10.4 Ban Cbtt Thoai Von Ttgv.pdf

G TIN

BAN CONG BO

VE VIEC THOAI VON CO PHAN CUA
TONG CONG TY VIGLACERA - CTCP TAI
CONG TY CO PHAN THUV TINH CO VAP
THONG QUA DAU CIA
(Theo Quy& dinh so 51/2014/Q13-TTg ngay 15/9/2014 dm Thu tuang Chinh phu quy
dinh ye met ski nei dung ve thoai win, ban co phAn va longl(S, giao dich, niem yet teen
thi twang chimg khoan cua doanh ng,hiep nha ntreic)

Ban cong bki thong tin nay vit tai 14,1 u WO sung se. du•q'c cung clip 4i:
KHOAN BAO VI$T
CONG TY CO PHAN
: S6 8 Le Thai T6, Quan Hoan Ki6m. Ha Nei
Dia chi
CHI NHANH THANH PHO HO CHI MINH
BAOVIET j Securities
: 233 Ding Khoi, Quan 1, Tp.HCM
Dia chi
CHUNG KHOAN siiovIST
Dien thoai : (84-8) 3914 6888
Website : www.bvsc.com.vn
TONG CONG TY VIGLACERA - CTCP
: se 1 Dai le Thang Long, Ha Nei
Try se(
Dien thoai : (84-4) 3553 6660
: (84-4) 3553 6671
Fax
VIGLACERA

Website : www.viglacera.com.vn
l'hy track cong bo thong tin:
ten: VO Thi Kim Lien

HQ

Dien thoai: (84-0650) 374 0902

Tp. 114 Chi Minh, tilling 03 nam 2016


• Tang Cong ty Viglacera thirc hien thodi von theo Quy6t dinh so 51/2014/QD-TTg
• Nghi quy6t so 148/TCT-HDQT ngay 22/10/2015 dm Hai clang quan tri Tang Cong ty
Viglacera thong qua phucmg an thodi van dm Tong C6ng ty Viglacera tai Cong ty ca
phAn Thily tinh Go VAp.
• DiL kin thoai van: Theo khoan 2 Di6u 8 Quy& dinh so 51/2014/QD-TTg
• Hinh thirc thodi van: Theo Khoan 1 DiL 8 Quye't dinh so 51/2014/QD-TTg

Co phAn Cong ty co phAn Thiiy tinh GO VAp
Ten ca phi6u:
100.000 dang/ca phAn
Wnh gia:
Gia ban:
104.000 dung/co phAn
Tang so lucmg thuc hien thoai van:
5.000 di' phAn
Tang gia tri thoai van (theo in6nh gia): 500.000.000 clang (Nam tram trieu cliing Viet Nam).


MIK LVC

L NHUNG NGU'(JI CH[U MACH NHIEM CHINH DOI Vot NOI DUNG BAN CONG BO
THONG TIN
4
1.
4
Dai dien to chirc thuc hien thoai von
2.
4
Dai dien to chirc to van
n. ci.c KHAI MEM
4
Glef1 THIEU VE TO CHtt THVC HIEN THOAI VON THEO QUVET DLNH 51
5
1.
Tom tit qua trinh hinh thanh va phat trign
5
2.
M6i quan he voi cong ty c6 c6 phigu dugc chao ban
7
3.
TS, le se( hal c6 phigu chao ban/ tong s6 luting c6 phigu dang hru hanh
7
4.
TS, le c6 phigu chao ban/c6 phigu dang ser huu
7
IV. TtNH IILNH VA DAC DIEM CUA CONG TY CO CO PIIIEU DOC THOAI VON
8
1.
Tom tit qua truth hinh thanh va phat trign
8

2.
Ca cat' to chirc ding ty
9
3.
Danh sach ding ty me va ding ty con:
10
4.
Bao cao kgt qua hoat dOng san xuat kinh doanh trong nam 2013 va 2014
10
5.
Chinh sach d6i von ngtrai lao &ling
12
6.
Cac chi tieu tai chink chu yeu
13
7.
Danh sach tai san la bAt dOng san cua Cong ty dang sa hitu hoac dang cho thug.
14
8.
Kg hoach loci nhuan va co tic tong nam 2015
14
9.
Thong tin N4 nhimg cam kgt nhtmg chtra thuc hien ciia Cong ty
15
10. Cac thong tin tranh chap kien tong lien quan tOi Cong ty co thg anh htrOng dgn gia c6 phigu
thodi von
15
V.
PHUONG AN THOAI VON
16

1.
Loai co phigu: Co phigu ph6 th6ng
16
2.
Menh gia: 100.000 dgng/c6 phAn
16
3.
T6ng s6 c6 phigu du kin thoai von: 5.000 co phan
16
4.
Gia thoai von: 104.000 d6ng/c6 phan
16
5.
Phtrang phap tinh gia.
16
6.
Phtrang thirc thoai van.
16
7.
T6 chirc thuc hien &Au gia c6 phAn.
16
8.
Thai gian thuc hien thodi van:
16
9.
Dang ky mua c6 phigu
17
10. Gigi han ve ty le nam gift d6i von nha dau to ntrgc ngoai:
17
11. Cac han chg lien quan dgn vies chuy& nhizong:

17
12. Cac loci thug co lien quan:
17
VL MVC DICH THOAI VON
18
VII CAC DOI TAC LIEN QUAN DEN DOT CHAO BAN DAU GIA
18
VIIL BAO CAO CiJA TO CHIJC CO CO PHIEU DUQC THOAI VON VE CAC THONG TIN LIEN
QUAN DEN TO CHt.T.0 NAY
18
IX. PH1J LI,JC
18


BAN CONG BO THONG TIN

CTCP THUY TINH G6 VAP

I. NH(XNG NGUtil CHIU TRACH NHIEM CHINH DOI VOI N°1 DUNG
BAN CONG BO THONG TIN
1. Dai diet' to chtic time hi?n thoii von
CONG TY KINH NOI VIGLACERA — CHI NHANH TONG CONG TY
VIGLACERA
• Ong Nguyen Minh Khoa

- Chirc Giam dec

(Theo Uy quyen tai ding van se 244/TCT — HDQT ngay 30/06/2015 dm Hei deng quart
tri Tong cong ty Viglacera ve viec giao nhiem vu cho Cong ty Kinh Nei Viglacera thuc
hien thodi von Ring cong ty)

ChUng t6i dam bao rang cdc th6ng tin va so lieu trong Ban cong be th6ng tin nay la
chinh xdc, trung thuc va cam ket chiu trach nhiem ve tinh trung thuc, chinh xdc cud
nhang thong tin va s6 lieu nay.
2. Dai dqn to chirc to yin
CHI NHANH CONG TY CO PHAN CHUNG KHOAN BAO VIET
• Ong Vo Him Tugn

- Chirc Giam dec

Ban cong be thong tin nay la met phan cud he so dang ky thoai von do Chi nhanh Cong
ty Co phan ChUng khoan Bao Viet tham gia lap ten co so Hop ding dich vu tu van se
102/2015/BVSC.HCM-KNV/TV-DG ngay 28/10/2015 dtroc ky ket gifra Chi nhanh
Cong ty co phan ChUng khoan Bao Viet vai C6ng ty Kinh not Viglacera — CN 'Ring
cong ty Viglacera ve tu van chao ban yen cua Tong cong ty Viglacera tai Cong ty co
phan Thuy tinh GO Vap. Chang toi dam bao rang viec phan tich, &nit gia va ltra chon
ngOn tir ten Ban cong b6 thong tin nay da &roc thuc hien mOt cach hop 1S, va can trong
dua ten co sa cac thong tin va se lieu do Cong ty co phan Thfiy tinh GO Vap cung cap.
II. CAC KHAI NIEM

I
I
I
1

• Cong ty / TTGV:
•

Cong ty co phan ThUy tinh GO Vap

T6 chirc thuc hien dau gid: Chi nhanh C6ng ty Co phan Chimg khoan Bao Viet

• BVSC:

Chi nhanh Cong ty co phan ChUng khoan Bao Viet

• DHDCD:

Dai hei deng c6 &Ong

• HDQT:

Hei diling Quin tri

•

BKS:

Ban kiem scat

•

ROA:

TS, suat lcri nhuan tren tong tai san

•

ROE:

TS, suAt loi nhuan tren yen chit soy hau

I

BAOVIET ) Securities

Trang 4


BAN CONG BO THONG TIN

CTCP THIN TINH GO VAP

GIOI THIEU VE TO CH1 C THIJC HIEN THOAI VON THEO
III.
QUYET DINH 51
1. Tom tit qua trinh hinh thank va phat trien
Ten giao dich trong nuac

: TONG CONG TY VIGLACERA - CTCP

Ten giao dich qu6c to

: VIGLACERA CORPORTION

Ten viet tit

: VIGLACERA

Vern dieu le

: 2.645.000.000.000 d6ng
(Bling chit: Hai nghin sew tram ban lam 0) clang)

Tru sa

: So 1 Dai 16 Thang Long - Ha N6i

Dien thoai

: (84-4) 3553 6660

Fax

: (84-4) 3553 6671

Website

: www.viglacera.com.vn

Bieu tugng cong ty

VIGLACERA
Tom tat Lich sit hinh thimh va phat triin
T6ng Cong ty Viglacera — CTCP (ten truck day la T6ng Cong ty Thuy tinh va G6m xay
dung) la don vi hang du trong linh vuc san xuAt vat lieu xay dung tai Viet Nam cave nang
lite san xuat, loai hinh, mau ma va chat luting san pham dap img dugc nhieu phan Ichtic thi
trdmg to binh'
clan den cao cap.
San pham cua T6ng ding ty dOng gap 20 trieu USD kim ngach xuat khau/nam cua nganh
xay dung, hien co mat tai tren 40 qu6c gia va yang lanh th6 tren the gi&i.

Nhimg san pham
n chinh not bat caa VIGLACERA bao g6m:
• !Unit xay dung: San pham chiem 40% tong cong suat thiet ke toan nganh yen ca so ha
tang cong nghe hien dai, trong do nhieu san phAm !An dau tien &rot dtra ra thi truong nhu
san pham kinh dat chat luting Chau Au: EN 572-2:2004 dap img tieu chuan chat luting
phoi kinh san xuAt Unit bet lciem nang luting (Low-E),...
• Sir ve sinh: San pham dap img nhu eau cua dai da s6 nguari dan Viet Nam va tiep can den
thi truang cao cap, nang lite san xuAt san pham sir tuong throng yeti 10% nang luc san xuAt
town nganh. Sen voi la san pham phu try va dugc d6ng &q hoa cimg vai nh6m sir v" sinh
truyen th6ng va tao nen gia tri gia tang cho cac san pham sir ve sinh.
• San pham gach ceramic va granite: T6ng ding suAt khoang 20 trieu m2/nAm, gach
ceramic 14 trieu m2/nam tuong ducmg 6% nang lure san xuAt nganh, gach granite 6 trieu
m2/nam ttrong dtrcrng 11% nang lite san xuat nganh.
• San pham dt
' nung: T6ng san luting san xuat gach xay, ng6i lop, gach the dat ten 1,4 tjr
vien QTC/nAm chiem 3% nang hrc nganh. Gach cotto dat 6,6 trieu m2/nam, Ichoang 50%

BAOVIET
•,-,

SFurities

Trang 5


CTCP THiN TINH GO VAP

BAN CONG BO THONG TIN

ming luc nganh.

VIGLACERA SO IltrU CHUOI SAN XUAT VA K1NH DOANH VAT LIEU XAY
miNG boNG Bo
VIGLACERA cho trong da clang hoa san xuAt va san phArn nhim cung cap ton goi va
ding b0 cac loai vat lieu xay dung cho cac du an lin tai thi tnrong trong ntrac va quic
xay dung chuOi cung ang tir nguyen lieu au vao den dAu ra san phirn.
Trong hoat dOng sin xuAt, cac don vi thanh vien cling rat tich clic ho trg Ian nhau trong
ding nghe va phat trim thi truing. Dii yen mai rinh vtrc san xuAt deli co nhung dau mil tao
lap thi truang cho cac don vi thanh vien nhim dam bap ding 1)0 hoa hoat dOng ban hang va
quail V, chit lucmg san phirn.
He thing showroom ding b.() trong bay va ban san phAm chuyen nghiep tai cac thanh ph6
Ian nhtr Ha N0i, Hi Chi Minh va Da Ning. Ngoai ra, the don vi thanh vien cling co mang
ltrai showroom khip 3 mien.
VIGLACERA LA DON VI TIEN PHONG TRONG NGHIEN Oat, tYNG DING
VA CHUYEN GIAO CONG NGH)MOI TRONG L!NH VEX SAN -XUAT VAT
LIEU XAY MING
VIGLACERA la don vi dau tien dua ding nghe mai, ding nghe nguOn va chuytn giao
cOng nghe hien dai de san xuAt vat lieu xay dtmg nhu: kinh xay dung (nam 1994), sir ye
sinh va gach op lat ceramic (nam 1994), granite (nam 1996), gach cotto (nam 2002)....
VIGLACERA con tien phong trong dau to va img dung nhiing ding nghe mai nhAt vao san
xuAt nhu: ding nghe 16 ming tuynen (1990), ding nghe phi' 2 lop Nano (2009)... nhint
nang cao gia tri cho cac chin loai san phAm truyen thong..
VIGLACERA LA DOANH NGHIEP KINII DOANH BAT DONG SAN TIN CAY
CO DANH MVC DA DANG PHU HOP VO1 NHU CAU CUA THI TRU'ONG
Ting cOng ty da tritn khai 15 du an co quy mo Ion bao gim du tu ha tang khu cling
nghiep cho thue, du tu )(ay dung khu do thi, nha a a ban va khu thuang mai - van phong
cho thue.
Tar ram 2012 tra lai day, VIGLACERA da trier khai nhitu du an nha a thu nhap thAp, nha
xa hOi nhu: Du an khu nha a danh cho cling nhan tai Khu ding nghiep Yen Phong (Bic
Ninh), khu Ic57tac xa sinh vien Tnrang cao ding nght Viglacera a huyen Yen Phong (Bic
Ninh), du an 1.000 can 110 danh cho ngtroi co thu nhap thip tai khu dO thi Dang Xa (Gia

Li'm, Ha N0i), du an khu nha a thu nhap thAp a Dai MO (Tir Liem, Ha N0i)... da nhan dtrac
su quan tam, ling 110 cilia dui* xa hOi va duqc lanh dio BO Xay dung, lanh dao thinh ph6
Ha NOi va tinh Bic Ninh &rill gia cao, coi day la mot hinh mAu doanh nghiep tieu bitu di
du trong thuc hien trach nhiem xa hOi.
O ming nha a thu nhap thAp, VIGLACERA tien phong chuyen d6i du an va la don vi dau
tien duce hO tra ttr gOi 30.000 ty ding caa Chinh phi.

BAOVIET j Securities
1"..")Ak BA') VET

Trang 6


CTCP THUY TLNH GO VAP

BAN CONG BO THONG TIN

DOI NGU NHAN LUC GAN BO LAU NAM, CO NHIEU KINH NGHICM VA
CHUYEN MON CAO
T6ng cong ty Viglacera - CTCP có d6i net can b6 co trinh do dai hoc va ten dai hoc chiem
ti trong cao, hAu het ngtrad lao Ong deu cif) ky thuat tay nghe gioi da qua dao tao.
D6i ngu lanh dao CO chuyen mon cao, kinh nghiem va nang ltc quan ly, gan bo ten 05
narn giup T6ng cong ty dam bao su nhat quan trong dieu hanh chitin luoc va tinh (firth
htrong ke thira vai d6i ngii lao dOng tre tu6i.
Ap dung nhiing chinh sach dai ng6 v'e co so vat chat, moi trtrong lam viec, dao to va phlac
loi tot nhAm tao gAn ket gift nhan vien va Tong ding ty.

2.

MOi quan he voi cong ty có co phieu duvc chao bin

Tiing cong ty Viglacera - CTCP la c6 &Ong to chur ctia Cong ty co phan Thity tinh G6 VAp.

3. Ty le sir him co phieu chio bin/ tong s6 ltrryng co phieu dang luv hinh
S6 luting co phieu dang km hanh cua Cong ty co phAn Thiry tinh GO Vap' la 118.742 c6
phieu.
S6 luting co phieu T6ng ding ty Viglacera - CTCP dang sO. hau tai Cong ty co phAn Thtly
tinh G6 VAp là 5.000 c6 phieu, me'nh gia 100.000 d6ng/cp.
S6 luting c6 phieu chao ban 5.000 c6 phieu.
TS, le sO huu c6 phieu chao ban/ tong s6 luting c6 phieu dang ltru hanh la 4,21%.
4.

TS, le c6 phieu chin ban/c6 phieu dang hum
Ty le c6 phieu chao ban/c6 phieu dang sO hau là 100%.

BAOVIET L) Securities
...KVA 840 VIE1

Trang 7


BAN CONG BO THONG TIN

CTCP THUY T1NH GO VAP

IV. TINH HINH VA DAC DIEM CUA CONG TY CO CO PHIEU DUVC
THOAI VON
1. Tom tit qua trinh hinh thanh va phat trien

1.1. Lich sir hinh thanh va phat trien
Tien than Cong ty c6 phin Thiry tinh GO VAp la nha may thily tinh G6 VAp, la doanh

ng,hiep nha ntrac dtrqc thanh lap ngay 10/08/1976, tren ca so quoc him h6a C8ng ty Thiry
tinh Nam my va dugc thanh lap lai theo Nghi dinh 388/HDBT. Ngay 28/04/1993, B6
truang B6 C6ng Nghiep nhe da c6 quye't dinh s6 382/CNn cho phep doanh nghiep ducyc
thanh lap.
Ke to khi thanh lap, Nha may da lin luo:t then khai san xuAt 6ng ti8m bao bi cho nganh
dtrqc, san xuAt, tieu thu theo ke hoach nha nuac giao. Nam 1986 thut hien chic tnrcmg cua
Dang chuyen sang nen kinh to thi truong, to chu trong host d6ng san xuAt kinh doanh, nha
may da lam An c6 iai, nang cao dai sang cho CBCNV va dau to ma r6ng nha may.
Hien tai, Cong ty chuyen san xuAt thily tinh de xuAt khau den thi truang Chau Au. C6ng ty
cung cap Ichoing 3.000 mau thuy tinh cac loci, da.s6 la thily tinh dimg cho viec trang tri va
dtrqc san xuAt bang phtrang phap th6i thu cong, phtrang phap duqc tie') can tir Chau Au.
Thu), tinh da dang ve chimg loai, kich thtrac va mau sac. Cac mau ph6 bien cua thily tinh
nhu xanh la, xanh bien, xanh ngqc, mau cam, tim.
1.2. Gi6i thieu ye Cong ty
Ten Cong ty

: CONG TY CO PHAN THUY TINH GO VAP

Tentieng Anh

: GO VAP GLASS JOINT STOCK COMPANY

Bieu tucmg cua C6ng ty:

Ant,

GLASS
Since 1960

Von dieu le

: 11.874.200.000 dting

Dia chi

: 26 Nguyen Thuqng Hien, P.1, Quan G6 VAp, Tp.HCM

Dien thoai

: 84-8.38431924

Email:

:

Website

: />
Fax: 84-8.38945717

Giay CNDKKD: S6 063381 do So. ke hoach va dAu to Thanh ph6 H6 Chi Minh
cap lan dAu ngay 31/12/1998 va thay d6i gan nhAt ngay 24/08/2001
Nganh nghe kinh doanh cua Cong ty: San xuAt kinh doanh, xuat nhap khau cac
mat hang thily tinh, Om sir, cac boa chAt, thiet bi chuyen nganh, thucmg mai,
dich vu cac nganh hLg khac theo quy dinh cua phap lust.

a- pkov 1E T ) Securities
',AFT

Trang 8

BAN CONG BO THONG TIN

CTCP THIJY TINA GO VAP

1

Ca cAu co (long cua TTGV tai ngay 30/09/2015:
Sit
1

SO Itru.ng co
phial so. hiru

Co &Ong
CO tiling trong nuirc
- Phil) nhan

8.000

6,74

110.742

93,26

- Philp nhan

0

0

- Ca nhan

0

0

118.742

100,00

- Ca Man
2

Tv le (%)

CO d8ng ntrot ngoiti

Tiing cong

Danh sich co dong nim gi0r tr'e'n 5% von (lieu 1e tai ngay 30/09/2015:
Sit

1

SOluvrig co
phlin set. him

co dOn,2,

Ten

TS, le (%)

Ph4m Win Chinh

64.800

54,57

2

Dtrang Manh

16.433

13,84

3

Ha Thi Thu Huytn

15.000

12,63

96.233

81,04

TOng cong
2. Co cAu to chtic cong ty
2.1. Co' cAu to chtic ciia Cong tv
Scr do cct cau bi) may to chtic TTGV:
DAI HOI DONG CO DONG

HOI DONG QUAN TR!

BAN ICGEM SOAT

BAN GIAM DOC

1

P.TC HANH
CHiNH

•

•

PHONG KY
THU 'A' T

P. TAI
CHINH Kt
TOAN

(Ngudn: TTGIO

BAOVIET ) Securities
.040,04 RAO VIE'

Trang 9


BAN CONG BO THONG TIN

CTCP THiTY TINH GO VAP

2.2. Ca au be may quilt IS, Ging ty
Dai h(ii ding co dung: DHDCD la ca quan c6 thAm quyen cao nhAt dui Cong ty, bao dan
tat ca cac co &Ong co guy& bieu quyet hoac ngtroi dtrqc c6 long c6 quyen bleu guy& LIS,
quyen. DHDCD c6 cac quyen sau:
-

Thong qua sira d6i, b6 sung Dieu le;
Th6ng qua bao cao tai chinh hang nam;
Quyet dinh s6 lucmg thanh vien cua lied ang quan tri;
Bau, bai nhiem, mien nhiem thanh vien H6i ding quan tri va Ban kiem soat;

Cac quyen lchac duqc quy dinh tai Dieu le.
H§i ang quin tri: la ca quan quan ly, c6 toan quyen nhan danh Ong ty de guy& dinh,
thvc hien cac quyen va nghia vu cua C6ng ty trir nhang van a thuoc thArn quyen giai quytt
cita Dai Hei D6ng Co Dong. S6 thanh vien cua HDQT g6m 05 thanh vien yeti nhiem kj, 05
nam.
Ban Kiem soat: IA co quan trvc thuec Dai HOi D6ng Co Dong, do Dai H0i Ding Co Dong
bau. Ban Kiem Soat bao g6m nhang nguM thay mat CO (long de kiem soat mQi hoat dijng

quart tri va dieu hanh san xuAt, kinh doanh cita Cong ty.
Ban dieu hinh dung du la Guam dtic: IA bi) may quan 1ST a chiu trach nhiem dieu hanh
duce sv lanh dao cua H6i ding quan tri, nham thuc hien cac nghi quytt, cac ke hoach kinh
doanh va dau to cua HOi d6ng quan tri va Dai h6i ditmg co clang th8ng qua.
3. Danh sich cong ty me va cong ty con:
Cong ty me: Kh6ng c6
Cong ty con, cong ty lien ket: kitting co
4. Bio cao ket qui hoot dOng san xuAt kinh doanh trong nam 2013 vi 2014
Dan vi tinh: cling
"1 I

('hi tie-ni

Min 2013

\zit11

', ±1-

2014

1

TOng tai san

4.029.921.357

3.944.120.454

-2,1%

2

Doanh thu than

3.022.477.132

2.556.975.740

-15,4%

3

Lqi nhan tir hoat dOng kinh doanh

133.666.132

142.678.719

6,7%

4

Lqi nhuin khic

-

-

0,0%

5

Lqi nhuin truerc thue

133.666.132

142.678.719

6,7%

6

Lqi nhuin sau tha

105.413.758

114.142.975

8,3%

7

TS, 14 lqi nhuin tit co tar

0

0

0%

(Ngu Belo coo Jai chinh cinta kdm toem 2013, 2014 caa TTGV)
Ghi chit: TTGV khong thue hifn kdm loan bao cao tai chinh nam 2013 va 2014.
Nhitng nhan to anit huong den hoot Ong san xuAt kinh doanh cita Cong ty trong nam 2013
va 2014
a) Thuan lqi
BAOVIET Securities

Trang 10


1

BAN CONG BO THONG TIN

CTCP THUY TINH GO VAP

•

Co nhieu kinh nghiem trong nganh nh6 tien than ding ty la mot trong nhQng nha may
san xuAt thity tinh lau nam nhAt a Viet Nam, dugc thanh lap tir nam 1960.

•

Danh muc san phAm kha da dang yen hcrn 3.000 mau thity tinh cac loai...tao dieu kien
thuan lgi trong vi'ec dap Ung nhu cAu cua ngutri tieu dung.

•

Can b6 cong nhan vier' c6 nhieu kinh nghiem va gin b6 von Cong ty.

b) Kho khan
Ben canh nhimg yeu to thuan Igi neu teen, trong 2 nam gAn day, Cong ty cang gap phai
mOt so yeu to kho khan sau:
•

Nguyen vat lieu dAu vao cua Cong ty gap kh6 khan do cac 16 nAu thfly tinh dang tang
dAn thi trutmg n6i dia nen khong chit tong den chAt lugng thily tinh. Tir d6 anh htrang
den hop d6ng xuAt khAu do chAt lugng khong on dinh.

•

Mix dq canh tranh ngay cang gay git, chit yeu canh tranh ve gia ca (san phAm canh
tranh cita ding ty la hang thily tinh nhap tir Trung Qu6c, Thai Lan va Indonesia) nen
cong ty gap fat nhieu kh6 khan trong viec ma rOng thi trugng cling nhu hieu qua kinh
doanh khong cao.
MOT SO HINH ANH SAN PHAM CiJA CTCP THUY TINH GO VAP

...

,

CR-398
—..

Binh boa troll

LB-1492

ic.

.

e. lib
-

- «I

,.4

, . i
I

t

4

i

tr■

B-005Q

LH-1160, L-1157M, CR385S (Chaff 19 thtly tinh

LTL-97, LTL-97B,
LTL-98

BLUE)

,
.
-

.1

at. •-

,,-

BAOVIET j Securities
••....4Neal

•

If

,•

..
x .......

Trang 11


CTCP THIN TINH GO VAP

BAN C6NG BO THONG TIN

HGV-1444

LTL-97, LTL-97N

LC-258, D54 X H 225, CD2164

5. Chinh sich dOi v vi nguiri lao citing
5.1. SO lurong nguiri lao d(ing trong Cling ty
Tting so lao d6ng chinh thirc cua Cong ty tai thai diem 30/09/2015 la 07 nguai, co cau lao
d6ng theo chirc nang quail 1S, va trinh-d6 dugc the in 6 bang sau:
Stt

K Itoa n m ne

Theo chin tang quan If
1
Ban Tting Giam d6c
2
La'nh dao phong ban, Phan wen
3 Can N, nhan vien van phang, Oat trien kinh doanh
4 Tap vu, Bao ye, tai xe, kho
Phan theo trinh th)
1
Hai hoc
2
Trung cap, cao ding
3 Khac
TOng Ong

Ty trong (%)

Sir lulyng

1
1
4
1

14,29
14,29
57,14
14,29

2

28,57
28,57
42,86
100,00

2

3
7

(Nguon: TTGV)
5.2. Chinh sach dsi vol nguiri lao diing
a) Che d6 lam viec
Thoi gian lam viec: BO phan gian tiep lam viec theo gio hanh chinh, b6 phan san xuat tut tiep
lam viec theo ca. Khi c6 you au ve tien d6 san xuAt, kinh doanh thi nhan vien Cong ty c6 trach
nhiem lam them gi6 va Cong ty co nhitng quy dinh dam bao quyen lgi cho nguoi lao dOng theo

quy (Limb cfra nha mrac va dal ng6 thoa ding cho nguai lao d6ng.
Nghi phep, nghi le, Tet: Nhan vien dugc nghi le va T'et 9 ngay theo quy dinh cita B6 Lust Lao
d6ng va dugc huang nguyen luong va bao hiem xa h6i. Nhimg nhan vien co thai gian lam viec
tai Cong ty tir 12 thing tra len dugc nghi phep 12 ngay mOi nom, nhi-mg 'than vien CO thai gian
lam viec tai Citing ty chua du 12 thing till so ngay dugc nghi phep trong nom dugc tinh theo ty
le thai gian lam viec. Ngoai ra, cir 05 nom lam viec tai C8ng ty nhan vien lai dugc cong them
01 ngay phep.
Nghi 6m, thai san: Nhan vien C6ng ty dugc nghi Om 03 ngay (Ichong lien tvc) trong nom va

BAOVIET L

Securities

c4 1X KHOAN RAO VET

Trang 12


CTCP THI:TY TINH GO VAP

BAN CONG BO THONG TIN

dugc huang nguyen luang va bao hiem xa hOi. Trong thai gian nghi thai san, ngoai thai gian
nghi voi the dO bao hiem theo dung quy dinh, con dugc huemg them cac thing hrang ca ban
do Bao hiem xa hOi chi tra.
Dieu kien lam viec: Van phong lam viec, nha xtrong khang trang, thoang mat. DOi vbi lkrc
luang lao dOng trixc tiep, C8ng ty trang bi day du cac phuang tin bao hO lao dOng, v'e' sinh lao
dOng, cac nguyen tic an town lao dOng dugc tuan thu nghiem ngat.
b) Chinh sach tuyen dung, dao tao
Tuyen dung: Muc tieu tuyen dung cua Cong ty la thu but nguoi lao dOng c6 nang lac vao lam

viec cho C6ng ty, dap Cmg nhu cau ma rOng san xuat kinh doanh. Thy theo tong vi tri cu the
ma COng ty de ra nhung tieu chuAn bat buOc rieng, song tat ca cac chirc danh deu phai dap ung
cac yeu cau ca ban film: c6 trinh dO chuyen mon ca ban, can bO quan ly phai tot nghiep dai hoc
chuyen nganh, nhiet tinh, ham hoc hoi, yeu thich cong viec, cho dOng trong cong viec, c6
Wang sang tao. DOi vbi cac vi tri quan tong, cac yeu cau tuyen dung kha khat khe, vbi cac tieu
chuan bat buOc ve kinh nghiem cong tic, kha nang phan tich va trinh dO ngoai ngil, tin h9c.
Cong ty co chinh sach lacing, thuong dac biet d'Oi vbi cac nhan
Chinh sach thu but nhan
vien gi6i va nhieu kinh nghiem trong cac link vac lien quan, mot mat de Oa chin nhan vien lau
dai, mat khac
"chieu hien dai
thu but nhan lac gioi lir nhi'eu nguOn khac nhau ve lam
viec cho Cong ty.
Dio tao: Cong ty cho trong viec day manh cac hog dOng dao tao, boi duang, dac biet la trinh
chuyen mon nghiep vu va he thong quan ly chat luang. Viec dao tao dugc tien hanh nOi b0
va dao tao ben ngoai. Cac chuang trinh dao tao cho trong vao nang cao nhan thirc caa can bO
cong nhan vien ve an town lao dOng va an town v'e sinh thvc phAm, ISO,... tit do nang cao nang
suit lao dOng va chat luang san phAm &Au ra. Cong tic dao tao b8i duOng can b(.5 cling dugc
cho trong ve chieu sau.
c) Chinh sach lucmg, thuong, phoc Ion

a

Chinh sach lucmg: Cong ty xay Ong chinh sach lacing rieng phu hqp vbi dac trong nginh nghe
hoat dOng va bao dam cho ngoai lao dOng dugc huang day du cac the dO theo quy Binh cua
Nha nuac, phi" hap vdri trinh dO, nang lac va cong viec cua timg nguoi. Can NI cong nhan vien
thuOc khoi van phong va gian tiep dugc huong luang thai gian, cong nhan san xuat trirc tiep
dugc huang lucmg theo san pham, hg so hong dugc xet dva theo cap bAc va tay nghe.
Chinh sach thuong: Nham khuyen khich dOng vien can b0 cong nhan vien trong Cong ty gia
tang hieu qua dong g6p, Cong ty co chinh sach thueyng hang ky, tinning dot xuat cho ca nhan

va tap the.
Bao hiem va phiic lcri: Viec trich nOp bao hiem xa hOi, bao hiem that nghiep dugc Ging ty trich
nOp dung theo quy dinh cua phap luat. Chi quy phfic lqi dam bao dung mac dich.
6. Cac chi tieu tai chinh cho yeu
('hi lieu

1

t)o•n vi tinh

Nam 2014

Chi tieu ve kha Jiang thanh twin
FR so thanh toan ngin han

BAOVIET j Securities

Ian

4,54

Trans 1 3


BAN CONG BO THONG TIN

CTCP THilY TINH GO VAP

Don vi tinh

Chi lieu

TT
Hd s6 thanh town nhanh

2

Nam 2014

Ian

3,00

Chi tieu ye ca eau von

-

Hg s6 nq / Tang tai san

'An

0,21

-

Hg s6 Kr / v6n chit so hau

'An

0,26

3

Chi tieu ye 'fang ltrc float dOng

-

\tong quay hang ton kho

yang

1,34

-

Doanh thu thuAn/Tong tai san binh quail

yang

0,64

Chi tieu ve khi rang sinh Uri

4
-

Hg s6 LN sau thud / DT thuAn

%

4,5%

-

Hd s6 LN sau thud / V6n chi.' soy ha-u

%

3,7%

-

fid so LN sat, thud / T6ng tai san

%

2,9%

-

Hd so LN tir hoot dOng SXKD / DT thuAn

%

5,6%
(Nguon: 7TGV)

7.

Danh sach tai san la bat dOng san ctia Cling ty dang so' him ho:dc dang cho thud:

Dit:t fiat diit
(m2)

DiCn giiii

Stt

400 Van phong giao dich,
dm hang giod thiu san
600 pham, kho, gia cong.

1 Nha 1 trt , 2 lau
2 Dat thud 50 narn

1

Myr dial sir dung

1.000

TOng cong

(Nguijn: TTGV)
8.

1
1

Stt

la hoach lqi nhuan va c6 tti.c trong nam 2015

Chi tieu

13)% t

Mm 2014

Mtn 2015
% tang giant
so voi Ham
1(i"! hoach
2014

1

Vent DiL 1.4

d6ng

11.874.200.000

11.874.200.000

0,0%

2

Doanh thu

dOng

2.556.975.740

3.000.000.000

17,3%

Lqi nhu4n sau thud

d6ng

114.142.975

150.000.000

31,4%

%

4,5%

5,0%

12,0%

%

1,0%

1,3%

31,4%

3

4
5

Loi nhua'n sau thud/
doanh thu
Loi
nhuan
sau
thud/VOn ditu l'

BAOVIET j Securities
CR:ING RN AU Ian Art

Trang 14


BAN CONG BO THONG TIN

CTCP THUY TINH GO VAP

Stt

6

Iht

Chi tieu

Ty le co terc

dtng/cp

Nam 2015
% tang giant
so voi nam
Ke hoach
2014

NAM 2014

0

0

0%
(Nguan: TTGV)

Can ciir dat ke hoach Iqi nhu4n va co tin nam 2015:
Ke hoach doanh thu, lai nhuan cua Cong ty trong nam 2015 &rot xay dung clua ten

cac can cir sau day:
Hoot d(ing san xuat kinh doanh:
Giltr yang thi truOng cac san pham truy'en th6ng, tang ctrOng phut tri6'n san pham

-

hop voi xu thE phut triL va sir canh tranh ngay cang cao trong rinh vuc
san xuat va kinh doanh kinh thily tinh, trong kho nang cua minh Cong ty timg
btrec dau to cong ngh, thi& bi hien dui hcrn, tuyn dung lao dOng c6 tranh
chuyen mon k'y thua‘t cao.
Tang cue:mg cac bien phap nham kiem soot chi phi san xuat — kinh doanh (dui
yeu cai thin khau quan ly nguyen vat lieu ton kho nham giam bert nguyen vat
lieu du tit nit d6 nang cao vong quay hang ton kho), tie't giam chi phi ban hang
va quan ly, cai thin ky thuat — dam boo chat luting, tang nang suit lao dOng,
nang cao nang luc canh tranh.
Tap trung nghien ciru va phut triL san pham nham da dang h6a mau ma, dap
ung nhu eau ngay cang da dang cua Ichach hang.

Hoot dOng ban hang:

I
I
I
I9.

Day manh cac hoot dOng quang bd va ti6p thi co dinh htrang;
Tai co cau dank muc san pham, tru tien tang tS, tong nhom san pham CO tS, suit
loi nhuan Op cao va dang duce Ichach hang Ira chuOng nham nang cao hiu qua
san xuat kinh doanh.
Hoot dOng tai chinh:

-

Duy tri tinh hinh tai chinh lanh manh, on dinh va timg buck nang cao don by

tai chinh trong di'u kin hiu qua kinh doanh cong ty dtrot cai thi0.

Thong tin ye nhiing cam ket nhirng chira thu-c hien ctia C8ng ty
Khong co.

I10.

I

Cac thong tin tranh chip kien tung lien quan teii COng ty c6 the anh htrerng den gia co
phieu thoai yin
Khong co.

BAOVIET

_ ' -

Trang 15


BAN CONG BO THONG TIN

CTCP THUY TINH GO VAP

V. PHLT'ONG AN THOA1 VON
1. Loai co phiL:

Co phieu phi thong

2. Menh gia:

100.000 dtmg/c6 phin

3. T6ng so co phieu du kin thoai von:

5.000 c6 phAn

S6 luong c6 phAn clang ky mua t6i thiL: 10 c6 phan
S6 lucmg c6 phAn dang 14, mua t6i da:
4. Gia thoai von:

5.000 c6 phAn
104.000 d6ng/c6 phar

Gioi han mat gid ddt mua

Nguai clang 14 tham du dau gia chi ducfc
phep ddt mua vori 01 (m0t) mut gid

Buor gia

1.000 ding (mOt nghin d'jng)

5. Phircrng phip tinh gii:
Theo Nghi quyEt s6 148/TCT-HDQT ngay 22/10/2015 dm HOi &Ong thanh vien cua
T6ng ding ty Viglacera vE viec phe duyet phuang an chao ban phAn von gip cua T6ng
cong ty Viglacera tai Cong ty c6 phAn Thiry tinh Go VAp, gid khai diEm dAu gid la
104.000 d6ng/c6 phAn.
6. Pinning thirc thoii von:
Thoai von c6 phAn cua Ring cong ty Viglacera tai TTGV bang hinh thirc dAu gid canh

tranh cong khai thong qua Hai 15, dau gia: Chi nhanh C8ng ty Co phAn Chimg khoan Bao
Viet.
7. To chin thirc hien din gii et; phin:
Thai gian to chic buai dau gizi: Theo thoi gian &tar quy dinh tai Quy chd dau
Dia didm to chic ban dau gia ca phan:
o CHI NHANH CONG TY CO PHAN CHeNG KHOAN BAO VIET
o Dia chi : Tea nha Bao Viet, s6 233 Ding Khoi, Qu4n 1, Tp. He Chi Minh
o Dien thoai: (84.8) 3914 6888
-

Fax: (84.8) 3914 7999

Thai gian nhiz:n phrdu than: 4 dau gid: Theo quy dinh tai Quy chE dau gid.
Thai gian thanh loan trdn mua ca phan viz !roan tra tin d'pt cpc: Theo quy dinh tai
Quy the dAu
Dia diem: Theo quy dinh tai Quy chE dAu gid.

-

Phirang thric thanh loan trdn mua ca phiin: tucrng to nhu phucmg thirc nOp tien dAt
coc mua c6 phAn.

8. Th?ri gian thirc hien thoai von:
Theo quy ch4 dAu gid do Chi nhanh Cong ty Co phan Chimg khodn Bao Viet ban hanh, du
kiEn thOi gian thuc hien thodi von trong Qu5, 1+11/2016.

BAOV LET , Se( unties

Trang 16

CTCP THUY TINH GO YAP

BAN CONG BO THONG TIN

9. Hang 14 mua co phieu
Thai han clang ky mua c6 phieu: Theo quy the dAu gia
Ring s6 c6 phAn thgc hien thoai v6n: 5.000 co phAn.
o

S6 luting c6 phAn Clang kY mua t6i thieu: 10 c6 phAn.

o

S6 luting c6 phAn nha dAu tu dang kY mua t6i da: 5.000 c6 phAn.

Phuang thirc thanh town: Thanh town bang &mg Viet Nam theo hinh thirc nOp tien mat
hoac chuyen khoan cho Dai ly dAu gia (nai lam thin tuc dang kY)
Chuyen giao c6 phieu: Dg kin trong yang 30 ngay ke tg ngay hoan thanh viec ban dAu
gia c6 phieu
Quyen Igi ngu6i mua c6 phieu: Duot nhAn chuyen nhuong du s6 c6 phieu dAu gia thanh
cong.
Thai han va cach thirc tra lai tien dat mua c6 phieu trong truang hop s6 luting c6 phieu
Bang kY mua khong dat mgc t6i thieu: Theo quy the d'Au gia
TAt ca cac nOi dung tren có the ducfc dieu chinh va se thuc hien theo quy dinh tai quy the
dAu gia co phieu.
10. Giiri ban ve ty le num giir dOi voi nha din tir wire ngoai:
Ty le num gier t6i da aim nha du tu nuac ngoai la 49% tong s6 v6n dieu le cua C6ng ty theo
quy dinh cua LuAt Doanh nghi'ep, LuAt Chung khoan va cac van ban hir6mg clan hien hanh.
Hien tai ty' le num gift cua nha dAu tu nuac ngoai la 0% v6n c6 phAn cua Cong ty.

S6 luting co phin chao ban thong qua diu gia la 5.000 co phAn, chiem 4,21% v6n dieu le
cfra Cong ty. Nhu vAy, trong tnr6ng hop nha dAu tu nuac ngoai mua t6i da s6 luting c6 phAn
ban dAu gia thi van dam bao ty le num gift t6i da theo quy dinh cua phap luAt hien hanh.
11. Cac han the lien quan den viec chuyen nhuvng:
Toan b41) 5.000 co phieu duac tu do chuyen nhuong theo quy dinh cCia phap lust hien hanh.
12. Clic loci thud co lien quan:
COng ty tuan thu thgc hien cac nghia vu ve thus c6 lien quan theo quy dinh phap luAt hien
hanh.

BAOVIET

S

Trang 17


BAN CONG BO THONG TIN

CTCP THUY TINH GO VAP

MUC RICH THOAI VON

VI.

Ca cAu lai danh muc (tau ttr cua IOng cong ty Viglacera — CTCP.
VII.

CAC DOI TAC LIEN QUAN DEN DOT CHAO BAN DAL CIA

1. TO chfrc bao Ifinh ph& hanh: Ichong

2. TO chin tar van va thuc hien (ILI gil ban c6 'Than.
CONG TY CO PHAN CHUNG KHOAN BAO VIET
Try sor chinh:

S6 8 Le Thai T6, Quart Hoin Kiern, Ha Nei.

Dien thoai:

(84-4) 3928 8080

Chi nhanh:

11 Nguyen Cong Trir, Quan 1, Tp. H6 Chi Minh

Dien thoai:

(84-8) 3914 6888

Website :

.

Fax: (84-4) 3928 9888

Fax: (84-8) 3914 7999

VIII. BAO CAO CUA TO CHI:J.0 CO CO PHIEU DU.QC THOAI
VON VE CAC THONG TIN LIEN QUAN DEN TO CHUC NAY
Ban cong 1,6 thong tin nay da duac Chi nhanh Cong ty c6 phan Chimgkhoan Bao Viet xay
cdc thong tin va so lieu do Cong ty co

dung met cach hap ly va can tong dua tren ca
phan Kinh not Viglacera — Chi nhanh Tong Cong ty Viglacera CTCP cung cap.
Cong ty c6 phan Thiry tinh GO Vap chiu hoan toan trach nhiem ve viec dam bao rang cdc
thong tin va so lieu trong Ban cong bo thong tin nay la hoan town trung that - phit hop vai
thuc to - day dit va can thiet. de nguari dau tu co the danh gia ve tai san - hot deng - tinh
hinh tai chinh - ket qua va trien vong cua Cong ty.
Bao cao tai chinh nArri 2014 cua Cong ty c6 phan Thiry tinh G6 Vap la bao cao chua duqc
kiem wan. Cac nha dau tu nen tham lchao Ban cong bo thong tin va Quy che dau gia truck
'chi quyet dinh dang ky tham dcr dau gia. Cac nha dau tu tham du dau gia co trach nhiem tim
hieu - danh gia cac thong tin ve doanh nghiep va chiu trach nhiem ve quyet dinh dau tu cua
minh.
T6ng COng ty Viglacera CTCP &rot mien trach nhiem trong tn.remg hop COng ty c6 phan
Thiry tinh G6 Vap cung cap thong tin khong chinh xac va khOng trung that.
IX. PHU LUC
Bao cao tai chinh chtra kiem town nArn 2014 dm COng ty c6 phan Thiry tinh GO Vap;
Nghi quyet s6 148/TCT-HDQT ngay 22/10/2015 dm Hei ding quan to Ding Cong ty
Viglacera thong qua phtrcmg an thodi von cua T6ng Cong ty Viglacera tai COng ty c6
phan Thiry tinh G6 Vap;
Cong van so 244/TCT — HDQT ngay 30/06/2015 cua Hei ding quan tri Tong cong ty
Viglacera ve viec giao nhiem vu cho Cong ty Kinh NOi Viglacera thuc hien thodi von
'Ring cong ty;
Giay chimg nhan so halt co phan.

BAOVIET j Securities

Trang 18


CTCP TIItY TINII G6 VAP

BIN CONG BO THONG TIN
11101•1111WO

Tp. HCM, ngay.113:. thang..0.. mini 2016
DAI DIIt1k1 TO CIFO'C
TU. VAN &THIX HIEN DAU GIA

DAI DIN TO CIIUt
THOAI VON/TO avirc Difoc
QUYEN

CTCP CHUNG KHOAN BAO VOA' CHI
NHANH TP. HO CHI MINH
GIAM DOC
K

08173.

GicAGcE
TY
,
viG
HN
,0

•

•

CHI NHANH

1644G GONG
- VtGLACERA
-CTCP

60
eit4nh Xisca

% eV& KMA4;i2
GIAM DOC CHI NHANH

BAOVIET
CA RANI KO ItAti

Securities
KAU V*I

Tram;

19