báo cáo thường niên 2013 công ty tập đoàn hapaco

CONG TY CO PHAN
TAP DOAN HAPACO
Mfl CK:
HAP
HA]lACO
€roup
gAo
cAo
THTIONG
NItN
Nim 2013
Hii Phdng, thSng
4
ndm 2014
@
BAo
cAo
THI'ONG NI6N
NAM
2013
nAo
cAo
THIIONG NrEx
Nim
2013
- T€n c6ng
ty d4i chring: CONG TY CO PHAN
TAP DOAN HAPACO
-
T€n vi€t
tat: TaP DOAN

HAPACO
-
TCn
giao
dich:
HAPACO
- V6n di€u lQ: -
Dsng
hf:
500.002.510.000
\rND
- Dd
ph6t
hi,nh 322.601.220.000
\rND
-
Dia chi: Tdng 5
+
6 Tod nhd Khanh
HOi, LO 2l3C dudng L€ HOng Phong,
phudng
D6ng KhO,
qufln
NgO
Quy€n,
thdnh
ph5
H6i Phdng, Vi€t Nam.
- DiQn tho4i: 84.31.3556002
- Website:

www.haoaco.vn
-
Ma c6
phiilu:
HAP
-
C6ng ty C6
phen
TQp dodn HAPACO dugc Sd
K6 ho4ch vd Ddu tu Thdnh
ptr6
Hai
Phdng c6p
giAy
chung nh6n ddng
ry
kinh doanh s6 055591 ngity 17 th6ng 6 ndm
1999, ddngky thay OOi tAn thri 11 ngdy 2l thdng
11 ndm 2009.
- Md
sO doanh
nghiQp:
0200371361
r. LlcH sf'Hoar DQNG ct,q. c6Nc rv
1. Nhfrng sg kiQn
quan
trgng
Ti€n thdn cria C6ng ty C6
phan
Tflp dodn HAPACO ld Xi nghiQp

Gi6y bia
E6ng Ti6n, duoc thdnh 1Qp
ngdy 141911960 tri
m6t
co sd sdn xu6t
gi6y
nh6 clugc c6ng
tu hgp doanh thanh doanh nghiQp nhd nu6'c
(DNNN),
chuy6n s6n xu6t c6c lo4i bia
Caton v6i c6c thi€t bi cfl sin xuAt trong nu6c,
gi6i
quyCt
mEt
phAn
nhu cAu v6
gi6y
cho
nhdn dAn Thdnh
ph6
Hdi Phdng thoi ki, chi6n tranh. Ndm 1975, do nhu cAu
giAy
vit5t
,
.i
vd
giay
in tdi liQu tdng cao, Xi nghidp dd md r6ng d6u tu th6m d6y chuy€n
sin xuAt
.A

, A ,
gidy
m6ng, cung cdp c6c 1o4i
gidy
in,
gidy
vi€t vd
gidy
d6nh m6y.
T\ang 1211986, Xi nghiQp Gi6y bia Ddng Tit5n e6i ten thenh Nhd may
GiAy Hni
Phdng. Thdi
gian
ndy chAt
lugng c6c s6n
phAm gi6y
cta Nhd mdy khdng thd
canh
tranh tlugc vdi c6c s6n
phAm
cirng loai cua Nhd m6y
giSy
Bdi Bing,
Vinh Phric, vi vQy
l6nh d4o Nhd m6y
quyet
ainl chon
phuong
thuc san xuAt mdi cho thi trudng
phia

b6c,

.t
, ,
-t
,
-
,
cdi ti€n cac thi6t bi
san
xudt
gi6y
vq sinh tr€n ddy truydn thi6t bi cf, ti6t kiQm hdng
tli
d6ng, bdn c4nh d6 ddy m4nh xuAt khAu sang thi trucrng Li6n
X6
(cfi).
Ndm 1991, Nhd mriy da nhanh ch6ng ti6p cQn thi trudng Ddi Loan,
xu6t khAu
sang Ddi Loan sAn
phAm giSy
dt5, mQt mflt hdng hodn todn mdi
tai Viet Nam thdi
gian
d6, nhd vQy s6n xuAt kinh doanh cta
Nhd mriy 6n dinh vd tdng trudng virng chdc.
cdNc rv co rrAn r4r, ooAll HapA.co
.ang5 o loani]d Khdn}'loi. Lo2 JCduongLd Hdng Phong.
phro'lg
D6n{l Khe.

qurin'196
O:yAn.
t\anlpho HAi Phong. Vier
Na.qr
Fax: 84.31.3556008
Email: hapaco(@hapaco.vn
@
BAo CAo THTIdNG NIf,N NAM 2013
Th6ng 1211992 Nhd mriy ci6y H6i
Phdng d6i t6n thrinh Cong ty Gi6y Hdi
Phdng
(IIAPACO).
TD d6y C6ng ty da lon m4nh kh6ng
ngirng, binh
qudn
tdng trudng
hang ndm 3l%, ddc bi6t
ndm 1996 ty le ting truong
tr€n 200o/o. HAPACO trd thdnh
COng
ty dimg thri 2 0 Mi6n
Bic trong ngdnh Gi6y.
DAu ndm 1998 COng ty
Gi6y Hii Phdng da
t6ch 3
ph6n
xudng s6n xuAt d6
thuc
hiQn thi di6m
c6

phan
hOa ddu ti€n d
Mi6n Bdc. Cdng
ty t6ch mQt b0
phan
thdnh 16p
C6ng ty C6
phAn
H6i Au
GIASCO).
D6n th6ng 9ll9gg,
v5n diOu 16 cria HASCO dd
"
i
^,;.
tdng trudng
gip
3 lan, chia c6 tfc cho c6 d6ng
tri
gi6
bdng 100% v6n cO
phdn.
Vdi k6t
qu6
nhu tr6n, UBND Thanh
phd
Hdi Phdng
quy6t
ainn cO
phAn

h6a
phAn
cdn l4i cua
Cdng ty. Ngdy 28li0/1999 COng
W
GiSy
Hdi Phdng chffi thuc hqp nhAt vdo C6ng
ty
C6
phan
H6i Au, AOi ten thdnh COng
ty C6
ph6n
Gi6y H6i Phdng HAPACO.
Th6ng 8/2000,
HAPACO ld mQt trong 04 COng
ty CO
phAn
dAu ti6n cria cA nudc
.^
,a ,i ,
.i
ni6m
y€t
cd
phidu
tren Trung tAm Giao dich Chimg kho6n Thdnh
phO
H6
Chi

Minh
(nay
ld Sd
giao
dich Chung kho6n Thanh
ptr6
Ho Chi MlnI).
Ngity 071412006, trong
phi6n
hop Dai h6i d6ng C6 ddng thudng ni6n cria C6ng
ty, Dai hQi dOng C6 dOng da nhAt tri d6i tCn COng ty tt COng
ty
CO
phAn
Gi6y Hdi
Phdng IIAPACO thdnh C6ng ty C6
phAn
HAPACO.
Ngity
2511112006,
Nhd
mhy
gidy
Kraft cria C6ng ty cld cho ra ddi sdn
phAm giSy
dAu ti€n, ddy ld nhd m6y sdn xu6t
giAy
Kraft xu6t khAu lon ntr6t Vien B6c vd lon thri 2
trong c6 nu6c voi c6ng su6t 22.000 tdn/nam. COng trhh dugc thdnh
pnO

Uai efrOng
gbn
bi6n C6ng trinh chdo mimg Dai hQi D6ng todn
qu6c
tan tnu X.
t
t
Tiep fi]c ctng co, xdy dpg vd md rOng
quy
mO doanh nghi€p,
I{APACO da
mua lai ciic nhd mity, c6c c6ng ty trong vir ngodi nganh
gi6y
n6ng t6ng
s6 c6ng ty
thdnh vi€n ld 05 c6ng ty, d6p img
y€u
cAu 6n dinh nguOn nguy€n
liQu sin xuAt vd da
d4ng ho6 nganh nghA kinh
doanh cua C6ng ty.
B€n
cqnh d6 v6i di6u kien thi trudng chimg khorln thu4n lgi trong c6c
ndm tir
2003
-
2007
Cdng ty dd thgc hien dAu tu tham
gia
vdo lin-tr vgc tdi chinh chimg

khoan
nhu
g6p
v6n thdnh lap C6ng ty Chrmg kho6n H6i Phong, thdnh iQp Cdng
ty
Quin
ly
qu!
DAu tu chimg khoan Hii Phong
vd C6ng
ty
TNHH DAu tu Tdi chinh HAPACO
da
dem lai loi nhu6n dring ke.
cdNc rv cO PHAN TAP DoAx n.q.pA.co
Tang 5
+
6 Toa nha
Khanh
HOi, L6
2/3C
ducng LC H6ng Phong,
phudng
D6ng Kh6,
quan
Ng6
Quyin,
tha,ri
ph6
H;i Phbng, viit

Nam
@
BAo CAo THUbNG NI6N NAM 20].:
N6m 2009
Oe Oap tmg
quy
mo
phdt
tri€n
ca vd chi6u rQng vd chidu sAu, C6ng
I'
i,
dd chuy6n
sang hoat dQng theo
md hinh TQp dodn
vd ddi t6n C6ng ty tu COng
ty
r.
{'
phAn HAPACO thanh C6ng
ty C6
phAn
TQp doan
HAPACO
(goi
tat ld Tdp do,:r
HAPACO)
g6m
14 C6ng ty thdnh vi€n
vd 3 Cdng ty 1i6n k6t.

Theo d6, mgi ho4t dQ
r
r
,
san xuAt kinh doanh
sE do timg don
vi thdnh vi€n
trong Tap doan chiu tr6ch nhidrrr
Ban lSnh
dao T4p dodn thqc hiQn
vai tro
gi6m
s6t
di6u ti€t cdc ngudn
luc cho su
pl
,.:
tritln cua tAt
cA c6c thdnh vi6n.
Ndm 2011
nham tdp trung ngutin
luc,
phrit
tri6n thuong
hi6u. mo r6ng hr,,:
dQng sdn
xuAt kinh doanh vd dAu
tu, TAp dodn HAPACO
dd ti6n hdnh t6i c6u trirc T
1,1

,
dodn,
ph6t
hdnh th6m c6
phi6u
s6p
nhap 2 COng ty con
ld HAPACO H6i Au
',
i
HAPACO YOn Son vdo
TAp dodn IIAPACO. B6n
canh d6 TQp dodn HAPACO
dAu iL
tri6n khai
xAy dqng Dq 6n BQnh
vi€n
Qu5c
ttl Green
phAn
d6u dt5n
quy
III12014 d
,i
v2ro vdn hdnh. DU
6n Khu C6ng nghiQp
HAi Phong, IIAPACO c6 30o/o
dd hodn t6t t :r
L
tuc

ph6p lf hqp t6c vOi d6i t6c nuoc ngodi
d6 cnuan bi tri6n khai ccr sd
ha tAng.
Ndm 2012, nhdm d6p img nhu cAu
gi6y
Tissue cua thi trudng, T{p dodn dAu
ir
thOm 02 ddy truyAn
gi6y
Tissue tai C6ng ty C6
phAn
HAPACO HPP c6 dir didu ki
:,r r
cAn thi6t cho lap d4t vd dd dua viro s6n xuAt.
Ndm
2013 Tdp dodn mua lai Xi nghiQp San xu6t GiAy xuAt khAu cria C6ng,
TNHH
MTV Ldm trudng ViQt Hmg 1d DNNN t?i
tinh Y€n B6i di! tang siin luo
r
gi6y
xtdtkhAu
ctia TAp dodn th€m 10%. DU 6n BQnh viQn,
Tdp
dodn
kli k6t th6a thu ll i
hgp t6c vdi d6i t6c Hdn
Qu6c
d6
qu6n

l1i B0nl viQn
Qu6c
t6 Green.
2.
Qu:i
trinh
phft
tri6n
2.1. Ngdnh nghi kinh doanh
chfnh
- San
xudt
bor
gi6y
va
gi6y
cdc loai. san
phim
ch€ bi€n tu
)dm ndng
san al€
xua{. kh6r
- San xuAt kinh doanh
xdng
dAu vir c6c
s6n
phAm
chrmg c6t tii dAu m6;
-
Sin xuSt vd

kinh doanh hdng d6t may *u6t khAu;
- Kinh doanh
vAn tAi
hAnh
khdch thiy, b6;
-
Kinh doanh U6t Aqng s6n, xdy dlmg
vdn
phong
vd
chung
cu
cho thu€;
-
DAu tu tdi chinh vd mua b6n chimg kho6n;
- Kinh doantr dich vu kh6ch s4n, nhd hdng.
du lich sinh th6i;
L^,
-
lJao tao nguon nJlan luc:
-
Kinh doanl c6c sirn
phAm,
thi6t bj,
mal moc.
r
dr tu. nguy6n 1i6u, h6a chAt th6ng thudng;
coNc
rv
co

PHAN T^P DoAN HAPACo
';ir
b lod 1.d Kld,1r Hoi. lo-r{ d.ro-q.iH6:.q}:
'
:.\'.
q-" rqoQurir.
\dnhphollaj Pnorq.
V:.;r \dri
,@
BAo CAo THU,ONG NITN NAM 20:
,.
-
Khai th6c dtt, citt" s6i, ddt sdt; B6n budn
g4ch
xAy, ng6i, d6, c6t, s6i;
, ; ,
-;
-
In an: ln
gidy
rang md xuat niip kiau:
- Ho4t dQng xdy dgng vd
qudn
ly bQnh viQn;
2.2. Tinh hinh hogt dQng
Chi ti6t tinh hinh tdi chinh tet tnric
tai ngdy 3111212013 ki6m toiin ke5t
qua
hr :
-l6ng

sin xu6t kinh doanh trong bdo
c6o hop nnAt ndm tdi chinh dugc trbh bdy tro:r,
86o c6o tdi chinh.
3. Dlnh hufng
phrit
tri6n
3.1. Ctic
mqc ti€u chti
yiiu,
chiiln ltqc trung vd tldi hqn
Dinh
huong
ph6t
tri€n cua HAPACO d€n
ndm 2015 tAp trung vdo m6t
s6 diir
co-
bAn
sau: Ph6n d6u
ph6t
tri6n HAPACO thdnh mQt C6ng ty ho4t dQng da ngdnh .::
m6t s6 linh vlrc mdi nhu kinh doanh thuong m4i; bAt dQng san; tdi chinh; kinh doa L
; ,,
dich vu
y
te, chdm soc suc khoe vd ddo tao ngu6n nh6n luc,
gifi'vfing
ngdnh
sdLn xr,
c6t 1Oi 1a s6n xu6t

giAy
n6i
dia vd xuAt khAu.
3.2.
Muc fiAu crta HAPACO
phiin
ddu diln ndm 2015
,(^
-
San
xu6t
c6ng
nghiQp
Gi6y vd B6t
gi6y
dat c6ng su6t 16n
60.000
tAnlndm,
dat doa
thu tu 580
-
600
ti ddng/ndm.
-
Thucrng m4i, tdi chinh, dich v1i clat doanh s6: 300 fy d6ng/nam.
- Kinh
doanh
BOnh
vi6n
Qu6c

t0 dlr I42 t-i, d6ng/ndm.
x
Tong
doanJr thu den nam 2015 dat I.000 ty d6ng.
- Diro tao ngu6n nh6n 1uc: Diio
tqo l4i 1.000 c6ng nhdn ky thuat cira Tflp doan.
3.3. Cric rtry rin
phdt
fi6n
COng ty trong
giai
ilogn 2011- 2015
- Dg 6n B€nl vi€n
QuOc
t6
Green tai dia chi s6 738 ducrng Nguy6n
Vdn Linh,
phuo
:i,
Ni€m
Nghia,
qu4n
L€ Chdn, thdnh
ptrO
Hai Phdng:
Dd co b6n hodn thi6n
xong t6t
'l
I
.

, i .
-
.i
cac
goi
Lh6ru xiiy dLmg
co ban. hidn dang tien hanh dau
thau mua sam thi6r
bi
y
re
dua vdo v6n
hdnh trong
Quy
III12014.
-
Du 6n Khu C6ng nghi€p Hii
Phdng 5l3ha cira COng ty C6
phdn
Khu
C6ng nghi
Hai Phdng 1d C6ng ty 1i6n ktlt
v6i T{p dodn dang chuy6n nhuong
70% cho d6i t,
nudc ngodi cirng hop
t6c dAu tu.
CO\G TY CO PHAN TAP
DOAN HAPACO
::l

o
lo.
1_;K\d 1rrd:. Lo, 3a dro_- . e Hjn. P !n- D'rro4b Don" l he. oua-
\o.Ou}aa.
rhMr ono H;i Pho-t
\:e \a
s.@
BAo cAo THUdNG NrtN
NAM 20 r
i
rr. BAo cAo cuA Hor
DONG
euAN
TRI
L Nhirng n6t n6i bQt cria ki5t
qun
ho4t tldng trong
nim 2013
Thuc hien k6 hoach
ph6t
tri6n Kinh tc x6 h6i 5 n6m
(2011
- 2015) theo N1
quy6t
Dai h6i
D6ng bO Thdnh
pn6
Uai Phong 1An thf XIV.
Mic dir con nhidu ki
khdn, song ngay tu nhfing ngdy dAu, th6ng

dAu, TQp dodn dd
ph6t
d6ng
phong
trdo
'
dua vd t6 chuc kli ket
giao
udc thi dua
gifia
c6c C6ng ty thenn vi€n, tdp trung
pt
d6u thgc hien t6t Nghl
quy€t
D4i h6i d6ng C6 d6ng cua TAp
dodn. Vdi
;i
tri, sU
qu.
tAm vucrt kh6, tdp trung tri
tuQ
vd
sq
ptr6i
t6t ho.p nhip nhang cira ci hO
th6ng'l;
dodn, cting sr,r tin tu6ng
gui gAm
cira c6 d6ng vd c6c nhd dAu tu, kh6 khln
cl6 duoc c

1ni vd k€t
quir
ndm 2013 khang dinh
su sdng tao, nhay b6n trong ldnh
ct4o, chi clao
,
thgc hiQn c6 hi6u
quA
nhiOrn
vu sin xu6t kinh vd dAu tu
cua Tpp dodn, cp th6:
STT CAC CH] T]EU DVT
KE HOACH
THUC HIE.N
rf L E(%)
so vor
r6
uoecn
SO
VC
CL,l.lG r
1
Gi6 tri SXCN Tri6u
ddng
410 000
s08.000
123,90
103,,
2
Doanh thu

Tri6u ddng 400.000 390 544
9"7,64
102,
3 Loi nhudn
truoc thu€ Tri0u d6ng
18.000 26.781
148,78
)n)
4
NQp ngAn sdch
Tri€u d6ng
N6p dri
theo
phat
sinh
37 500 100
11!
5
Thu nhAp
binh
quAn
Ddng/ngudi/thiing
3.700.000 3 926.000
106
11r.
6
Chi tra c6 tLic
o/nlndm
15 15 100 I
2. KG ho4ch ndm2014

2.1. Ctic chi ti6u chfnlt
STT CAC CI{I TIEU CHINH
DVT KE HOACH
I
Gia tri SXCN
Tri6u ddng 510.0
i
2
Doanh thu
-,
; ., l
t rong do xuat KIau
TriQu d6ng
I.JSD
420.0:
15.000.0
j
J
Loi nhuAn
tru6c thud Tri6u cl6ng
30.000.0
,
4
N6p ngdn s6ch Tridu d6ng
NQp d[ theo
ph6t
sinh
5
Thu nhdp
binh

quAn
D6ng/ngudi/th6ng 4.200.0
r
6
Chi tra c6 tuc
o/c,lndm
d6 ohdn ddu 5%n bins ti6n n
c6nc rv co
pH.i.w
rAp oo.,r.r saprco
drg'
o o L;Kha-Ll:oi. .::'
r
.
-
-:
.K: ;
\-
O-\er.
arhphoHdi
D
ong.Vdr
\"r
q&
BAo
CAo THTIONG NITN NAM 20].]
2.2
Ctic
hdnh tlQng c4 th€
- Giao kt5 hopch hdng th6ng, hdng

qu!
cho c6c C6ng ty thdnh vi6n
gin
fdn vdi c6c cl
ti6u doanh thu, san luqng vd 1gi nlu4n, trong d6 ldy
lgi
niru6n
lirm
trong tdrm d6i m.:
phuong ph6p quAn
ly.
-
86 sung
hoan chinh c6c
qui
ch€; ti€n luong, ti6n thudng
gin
vdi kOt
qud
san xr
r
kinh
doanh vd dAu tu cta timg don vi vd c6 nhAn
nhffng nguoi dimg dAu don vi, c
:
bQ
quan
1j ho[c
phu
triich trmg dq dn,

c6 thu6ng
ph4t
tr6ch nhiQm tr€n co sd kho
r
chi
phi,
doanh
thu, loi nhu6n, ti6n d6 cua du 6n.
,1 , ;.
'
- Tuyen chgn du ngu6n nh6n 1gc cdp cao c6 ch6t
luong
trong viQc di6u hdnh c6c rr,r,
hoat ddng sAn xu6t, kinh doanh thuong mai, dich vu t6 chL1c thuc hi6n ciic
dir
rin .
ch6t
luong: kip titin
dO,
tr6nh moi
tiOu
cuc,, 16ng
phi.
- ThUc hanh ti6t kiQm, ti€p tgc
gi6m
thi6u c6c chi
phi
dAu vdo dtl tdng kh6 ndng ca r
tranh cho
hang hoa

san
phiim va
dich
vu.
- Tang cudng c6ng t6c kiiim tra,
ki6m so6t nQi b0,
gidm
sdt chat ch€ vd xri l1i kip th.
c6c nghiOp vu
ph6t
sinh trong ho4t dQng s6n xu6t, kinh doanh, thuong
m4i, tdi chi r
vd dAu tu etj t6i rru hi6u
qud
su dung vdn.
-
DAy nhanl tii5n d0 thuc hi6n
dU 6n
BQnh
viqn d6
ph6t
huy t6i da hi6u
qua
ddu t
D6ng thoi titlp
Uc
khao s6t, nghidn cfu, xdy drmg c6c
du 6n m6i kha thi, d6 b6 su.r ,
vdo kt5 ho4ch vd chi6n luoc xAy dgng
ph6t

tri6n cria Tdp dodn.
.;.t'
- Tranh thu cdc nguon rdn tu cac d6i tdc nuoc ngoai vd cac
to chuc tin dung cld t:
trung thuc hi6n du 6n B€nh vi6n
Qu6c
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qu6n
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C6
phAn
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S6 CnaNo:
012589'747 do COng
an TP. Hd NQi c6p ngdy 311312003
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Nam
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121411971
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phdn
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Lo-i ich lien
quan
voi
to
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1.6. Ong Nguy6n

Drirc HQu
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vi€n HDQT,
Phd,
T6ng Gi:im
d6c
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56 CMND:
0309251
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an TP.
Hii Phdng
cAp ngity 16110120a
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Gi6i
tinh:
Nam
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Ngdy th6ng
ndm sinh:
211811971
-
Noi sinh:
xd Li6n
Am, huyQn
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Phong

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tich:
Viet
Nam
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t6c:
Kinh
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qu6n:
Hdi
Phong
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Dia
chi thudng tni:
S6 Stl(hu
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kinh te Tai chinh
Kt5 to6n
-
Qua
trinh
c6ng tdc
-
Tn Ig92 -
1993: C6ng
nhAn in Nhd mdy Cidy
II6i Phong
'
Tu 1993 -
1994: K! thuat Co
di6n Cong ty GiAy
Hdi Phdng
- TU 1 995 - 1997:
Ph6 Xu6ng trudng
Phdn xuong s6 3 COng
ty Gi6y Hai Phdng
Tu 1998
- 0112002'. Gi6m d5c Xi
nghiQp s6 2 COng
ty C6
phAn
GiAy

H6i Phdng
- In 0212002 - 612005:
Truong
phong
T6 chuc Hdnh
chinh, ki€m Chii tich C0
,
^;
, i
Joan Cong
ty Co
phan
Giay Hai Phong.
- Tu 7i2005
-
8/2008
Gi6m d6c Cdng ty C6
phAn HAPACO YOn Son
- Tu
9/2008
- 5I2OIO Ph6 T6ng Gi6m d6c COng
ty CO
phAn
Tdp dodn HAPACO, ki(
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phrin

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-Tu6i2010-nay: Thdnh
vi€n
HDQT,
ki€m Ph6 T6ng Gi6m d6c C6ng ty C6
ph
Tdp dodn HAPACO.
-
Chuc
vu cdng t6c hi6n nay: Thdnh vi€n
HDQT, ki6m Ph6 T6ng Giam d6c Cdng
Cd
phAn
T4p dodn
HAPACO.
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-
Quy€n
1oi mAu thu6n v6i 1gi
ich c6ng ty: I(h6ng
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v6i cdng ty: Khdng
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Lo-i ich li6n
quan
voi
t6 chric
ph6t
hdnh:
Kh6ng
1.7. 6ng Brii
Dric Th6ng - Thirnh vi6n
HDQT
-
56 CMND:
031157929 do C6ng
an TP. Hrii Phdng
c6p ngity 161611998
- Gioitffi:
Nam
- Ngdy thdng ndm sinh:
081911959
-

Noi sinh:
xd An
Ti6n, huy€n An Ldo,
thdnh
pti6
Uai lnOng
-
Qu6c
tich:
Vi6t Nam
- Ddn tQc:
Kinll
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Nguy€n
qu6n:
xd An Tier, huygn
An Ldo, thdnh
ptrO
Uai
lnOng
- Dia chi thudng tr[:
144 An Dd, Ng6
Quy6n,
Hdi Phdng
-
56 dien thoai
li6n lac: 029.385 4491
- Trinh dQ vdn
h6a: 10/10
-

'Irinh
dQ
chuy€n m6n: Trung cAp co khi
x6y drmg
x
Qud
trinh c6ng tdc
- Tu 1981
-
1985: C6ng t6c tai
nhd m6y sua chfta thiOt bi cdng bi€n C0ng ty Cdr
trinh thuy. Tong cuc duorg bi6n.
- Tu 1986 -
i988:
Can bO
phdng
Kd ho4ch sdn xuSt Xi nghiQp Gi6y
Hii Phdng
-
Tn' 1989
-
1990:
Qudn
d6c Xudng
gia
c6ng
s6
4 C6ng ty GiAy Hai Phdng
-
Tn 1991 - 7995: Ph6 Gi6m d6c

Xi nghiCp GiSy de C6ng ty GiSy
H6i Phdng
-
Tir 1996
- 51 2007: Ph6 Gidm d6c C6ng
ty C6
phAn
Hapaco Ydn Sor, ki€m Gidr
d6c Xi nghiQp GiSy TrAn
Y€n.
-
Tn 200'7
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phAn
Hai
Hd, tinh Hd Giang
-
Tn 2On - nay: Ph6 T6ng Gi6m d6c C6ng
ty TNHH HAPACO Ydn Son
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Chirc vu
c6ng t6c hiQn nay: Thdnh vi€n HDQT C0ng
ty C6
phAn
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- Cac khoan ng d6i v6i
c6ng ty: Kh6ng
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- Lgi ich lidn
quan
voi td chuc
ph6t
hdni: Khdng
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ruAu rde ooAr HAPAco
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2015
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Ki6m sorit
- 56 CMND:
030554350
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ngity 311812005
- Gidi tinh:
Nam
-
Ngdy
th6ng ndm

sinh: 221811970
- Noi sinh:
Hdi
Phdng
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Qu6c
tich:
ViQt
Nam
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Kinh
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qu6n: Hdi Phdng
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chi thuong
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ptrO
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fnOng
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SO
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355 6013
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h6a:
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chuy€n m6n:
CLI nhdn kinh
t6, ki6m
to6n vi6n
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Qud
trinh
c6ng tdc
-
Tir
1994
-
1996:
Kti to6n COng
ty Duy0n HAi
Quang
Ninh
-
Tir 1996 -
2000:
Kt5 to6n trudng Xi
nghiOp Nhua
bao bi Xu6t
khAu
Qu6ng
Ninh
-
Tii 2000 -
20a2: K6 toan Cdng

ty in
Qudng
Ninh
-
Tir
2002- 2005: Truong
phdng
BHNT,
C6ng ty Bao
hi6m Nhdn tho
Quang
Ninh
-
TrI
2005
-2007:
Phq triich
kd todn Chi nhanh
Congq dich
ru Tu
vAn
Tdi chinlr k'
,
i
todn v2r Kiem todn
Quang
Nin-h
-
Tu 2007
- 2009: KC toan truong

C6ng ty C6
phdn
Qudn
$
qu!
DAu tu chimg khoi
:
H6i Phdng
- Tir 2009
-
2010:
Truong
phong
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C6ng ty TNHH dAu
tu tdi chi
rl
HAPACO
-Tir2010-nay:
Tru6ng
phdng
Ki6m so6t
NQi bQ C6ng
ty C6
phAn
T4p do,:r
HAPACO
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phAn

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HAPACO
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phdn
dang ndm
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(ndu co.1: K}rong
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Quydn
lo-i mdu thu6n voi lqi ich c6ng
Lv:
iih6ng
-
C6c kho6n no d6i v6i cdng ty:
Kh6ng
'.
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quan
voi
to chfc
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BAo CAo THtft}NG NITN NAM 20 1,:I
2.2. Blit TrAn Ti6u PhUng -
Thhnh vi€n Ban Ki6m soft
-
s6 cvNl:
021888137 do COng
an TP. HCM c6p ngdy
2810212009
- Gidi ttuh:
Ntl
-
Ngdy
th5ng ndm sinh:
2611011964
-
Noi sinh:
TP. H6 Chi Minh
-
Qu6c
tich: Vi€t
Nam

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Ddn t6c:
Hoa
- Nguy€n
qu6n:
Phric Ki6n,
Trung
QuOc
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Dia chi
thuong tru: 189 An
Duorng Vuong,
phudng 8,
quQn
5, TP. HO Chi Mir.l'
-
S6 eien tho4i
li6n 1ac: 0903711268
-
Trinh dQ vdn h6a:
12112
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kinh te
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trinh
c6ng tdc
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7993: C6ng t6c tqi Cdng

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Tir 1993
- 1998: Cua hdng M! NghQ
Van Ndng
-
Tu 1998
- 2006: COng ty TNHH Thucrng m4i Vqn Ndng
- Chtc vu c6ng tric hiQn nay: Thdnh vi6n
Ban ki6m soiit C6ng ty CO
phan
T{p dc,,:
HAPACO, Gi6m
d6c Phdng vd Vqn Nbng.
- 56 c6
phAn dang nim
giff:
-
Hdnh vi vi
pham ph6p
ludt:
538.676 c6
phAn
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-
Quy6n
1gi mAu
thu6n v6i lgi ich c6ng ty: Kh6ng
,
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-
Cdc khoan
ncr doi voi cong ty:
Khong
-
Lo-i ich li6n
quan
v<ri t6 chuc
ph6t
hanh: Kh6ng
3. Ban T6ng Girim
tt6c
Ban T6ng Gi6m
d6c C6ng ty Cd
phdn
TQp dodn
HAPACO,
g6m
04 thdnh vi6n
tro
d6 c6 01 T6ng Gi6m d6c vd
03 Ph6 T6ng Gi6m d6c,
cu th6 nhu sau:
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T6ng
Girim
d6c
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th6ng tin chi ti€t tai muc

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qudn
trj nhiem kjl
201
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XuAn Thlnh
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Ph6 TOng Girim
tl6c
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.r
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thong
tin chi ti6t tqi
mgc
1 H6i d6ng
qu6n
tri nhiQm kj' 20Il
-
2015)
3.3. Ong Nguy6n Dric H{u
-
Phr5 T6ng GiSm tl6c
(Xem
th6ng tin chi
ti€t tai
muc

1 H6i d6ng
quin
tri nhiQm kj'
20ll - 2015)
3.4. 6ng Nguy6n
Vin Ba
-
Ph6 T6ng Girim
d6c, ki6m T6ng Gi6m tl6c Cdng ty
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phAn Khu c6ng nghiQp Hii Phdng.
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56 CMTND:
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HAi Phdng cAp ngity
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tinli
H6i Duong
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Trung,
quqn
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phdm
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trinh c6ng tdc
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1980: C6ngnhdn
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hflu
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khu 3
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Hoc vdn h6a 6n thi truo,ng S!
quan

chi huy k! thudt 6 t6
- Tir i982
-
i984: C6ng nhAn
Qu6c
phong, XN cuc hAu c6n
QuAn
khu 3
- Tu 1984 - 1986: C6ng ty B6ch h6a
t6ng
Phong Lan
-
Tir 1986 -
2007
C6ng ty Thurmg m4i dich vr1 vd Xu5t nhQp klhAu Hdi Phdng
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nay: Ph6 T6ng Gi6m d6c Cdng
ty
C6
phAn
TQp doan HAPACO
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vu
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t6c
hiQn nay: Ph6 T6ng Gi6m
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ich li€n
quan
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ph6t
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