Báo cáo thường niên năm 2012 - Công ty Cổ phần Chiếu xạ An Phú

c6NG TY COPHANCHITU XA AN PHU

JOINT_ STOCKCOMPANY
AN PHUIRRADIATION
An,T. BinhDuong
Eiachi:KP 18,P.AnPh[,TX.Thuan
DiCnthoai:+84(650)3?12292

Fax:+84(650)3712293

nAo CAOTHUONGNINN
NAlr zotz


niAn2012- APC

NAO CAO THI'dNGNIfi'N

(Banhdnhkim theoTh6ngu s6s2/2012/'17-lTCngoy05 thing 04 ndn 2012cia BQTdi
chinhkwng ddn|i '',iacCdngbd th1ngtin fiAn thi truongck:ng khodrt)
T€n C6ngty dei chfng: c6NG TY CP CIIIEU X4 AN PIIt
Nim b6ocro: 2012
I.

Th6ngtin chung
1. Thdngtin khdi qudt
- T6n giaodich:CoNG TY CP CHIfU X4 AN PrIU
- GiSychringnhsn allngki doanhnghi€psii: 3700480244
do S&K5 ho+chvn Ddu
tr tinh Binh Duongcip
ildng

V6n dii,ulQr114.480.000.000
daing
V6n di u tu criachi sd htru: I14.480.000.000
- Di. chi: KP lB, phudngAn Phf' TX ThuanAn' tinh BitrhDudng
- 56.Ii€nthoai:0650-3712292
- 56 fax: 0650-3712293
- Website:!y@!g4ggJ!
- Md c6 phi6u:A?C
2. Qudtfinh hinh thdnh vdphtit triin
+ ViCchAnh W
C6ngty C6phanChi5uxaAnPhntianthanh Cdngry C6phanchiiiux4Th\tcphdmc6ngtv
ngev
Cdngty c6phenEn daus64603000059
ho4tdQng
theoGidychung andangki doanhnghiCp
phan
phdn
c6
tha'ni
Cdng
fv
20/01/2003;
dtugki thayd6i l6n I d6i €n tit C6ngty Chiiiux?thgc
chiiiuxqBinhDudngngdyol/02l2005;ddngki thayd6ilen2 d6itcnttr congtv c6 pmr cn6u xa
BinhDuongthnnhc;ng ty C6phanAn Phi BinhDlrongngay23/ll/2006;denghi thavd6ilin 7 s6
vddditenthdnhC6ngty C6phdnChi6ux4 An Pht dangki thavdoi9
ngiLy
211112009
3'700480244
thuocSdKeho?chvdDautu TinhBtnhDuqngcdp

doPhdngdengki kinhdoanh
ngdy2213/2011
+ NietuJrdt
APC duqc Sd Giao dioh chtng kho6nTp.HCM chdpthuancho nicm y6t k'i ttr ngay
vachinhthfc giaodichtn ngdy05/02/2010.
22101/2010
Logi chLrngkho6n:

C6 phi6uph6th6ng

Ma chringkhoen:

APC

MQnigi6:

phiiiu
l0.0ood6ng/c6

c6phi6u
55 luangchimekhoanni€my6thiQnnay: 11448.000
+ Cdc stckiqn khdc

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niqn2012- APC
chi€ux4l'
Nnm2005:Chinhthfc duavdovAnhinh daychuydn

.

chi6uxqthf 2 vdduavio kinhdoanh
. Ndm2006:HoirnthdnhthcmmQtdeychuydn
Nem2007:Duakhol4nh3.000tanchinhthfc ho?tdong.
Ndm2009:DAunim 2009nopdon choAPHISd6thamgia chuongtrinh chi6uxe trAi
cdy xu6t khAudi My, dtinthdng7/2009Congty chinhthuc duo.c APHIS (Cqckiam
chuinchidu
dichdongthtrcvat- BONOngnghicpHoaK') c6pGiAychtrngnh{n<14t
xatlii cayxudtsangMY.
c6phi6uciraAPIdugcchinhthircnicmy6tvdgiaodichtrcnso
Nbm2010:8.640.000
voi machungkhoanld APC
giaodlohChungkhoAnTp.HCMvio ngiy 05-02-2010
ThAng4/2010:Chinnthirckhoic6ngxaydungNhdmdychi6ux4 An PhriBinhMinh
tai KCN BtnhMinh,VinhLong.
Thang6/2010:Ph6thinh c6 phi6utdngv6n dicu lC tn 86400000000d6ngl€n
ddngd6 b6 sungv6n xdy dgngNhd mriy Chicux? An PhnBinh
114.480.000.000

4

Minh.
.

1:Nhdmdychi6ux? An Phf BlnhMinh chinhthrir di vdohoatdQng'
Thang10/201
+ Ngd h ngh| kinh doanh
r Chi6ux4 khri trnngc6clo?i thLiyhai san'cacloai dungcv y ti:, tr{i cay
a Dich vu baoquanrauquAddngl4nh

a Dich vu baoquanc6clo4i thqrcphim
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Chii:u xa bao qudncdcsanphdmc6ngnghiepvd c6c sanphim ticu dirng
L16c

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Bdn budnLhuyhai sen.cdcsanphamlir lhil

a BuOnbAncdcmdthdngn6ngsdn
Dia bin kitrhdoanhiCOngty ho4tdongkinhdoanho diabdntinhBinhDuong'
3. Th,ng tin ,A ma hinh quLnbi, t6 chitc kinh doanhvi bQmdy qudnli

-2-

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nian2012- APC
M6 hinh quir t4: C6ngty td ohfc m6 hinhC6ngty mQ- COngtv oon
Co c6u bQm6y quin lf,: Theosqddt6 ohrlc

SODOT6 CHI'C

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C6cc6ngty con,c6ngtY liOnk6t:

COngty ohi c6 mot COngty oonB C6ngtv TNIIH MfV An PhtlBinh Minh
Dia chi: m C2-C2,My Lqi, Mi Hd4 Binh Minh, Vinh Long
d6ry.
V6ndieulc dathuog6p d'n 31ll2l20l2t3.148.492.706
Ty le sdhttu: 100%


nian 2012- APC
4. Dinh hutt g phttt bi^n
Cdc mfc tiou chri yiiu cta C6ng ty,
- Doanhthu - Loi nhu{n nim 2013:

Lginhuinsauthu6

d6ng
14,140
14,140
ti d6ng

- Chi6nluqc sin pham:
Sd phAm,dich W kinh doanhchitth cla C6ngE trong hdm2013
a,
Dichvg Chi6ux4 thu,cphAm
Ho?tdongkinh doanhchi yitu cta C6ngty ld chi6uxa c6clo?i hdnghodnldm dietvi
sinhtrcn c6c loai thi6t bi y t6, thr.rcphAmnhu: n6ngsan,h6i ciy, thriy hAi san. , dambeo
chit lugngvQsinhan todnthlrc phim chocdclogi thyc phim saukhi quacdcquytrinh xrt ly
chi6uxa.
HiQnnaytr€nthti gi6i c6 hor 30 nuocsridungc6ngngh€chi6uxe thlrc phdmdi xtl lj
vd beoquanhon 40 loai thuc phamki6c nhaubaog6mtr6i cdy,rau,ngfi cdc,thit, t6m c6' gia

cim...Edy ld rngtc6ngnghedambaoan toanvAmit ve sinhlhuc phim vd riL kinhte.Tuy
viy, c6ngnghQniy chuadugc sri dqngrongrai 6 nu6c ta. Ngudi tieu dirngchuaduoccung
cdpdiy dri th6ngtin va tinh antoencia thucphAmchi6ux4 ctng nhu cdncemgi6ce ng?ivi
thqcph}rnli€n quandiin chiiiuxe.
Nhtng nghi€nclu nAychoth6ythpcphim chi6uxa c6 nhtng lgi ich sau:
-

Thir nh6t,chi6uxa vdi Lduthiohhqp s€tieu diot duo.c cricvi khuenva vi sinhvAtgay
(vi khuAnlarmthqc phdmc6 tinh d6c)" c6
b€nhnhu E. ooli,T china"Salmonella
trongthit va giacdmhayc6cloqi thucphirnkh6c.nganch4nsq ndymamcta khoai
tay vi tdi, ldm chAmqu6hinh chincia tr6i cay

-

Thu hai,thuc phamchiiiuxp kh6ngtiiip xrlc voi oh6tphdngx4 machi bi chi6ubdi tia
'thtrcphirnphongxa''dugc'
gammatir ngubnph6ngx4,do d6 kh6ngthdro thdnh

-

phim kh6ngxu6thienbdtki doct6 naovakh6ngc6 su
Thf ba,sauk:hichi6ux4,thr,rc
thayd6i ciic thdnhphanh6ahQcgayenhhudngb6t lgi dtinstlck:hdeconngudi'


Btio cdothtdng nien 2012- APC
-

Thf tu, chi6ux? kh6nghrn giAmgi6 tri dinh dudngcing nhu ciic vitamintrongthgc

phAm,ngodira cfingkh6ngc6 thayd6i naocriaacidaminvd acidb6o..

-

Thir nim, c6cnhdm6y srl dungcdngngh6chieuxa thucphim vanhani theoding
quytrinhantoansekhdnggeyhaigi d6nmditrudngxungquanhcing nhukh6nggay
anhhu6ngb6tlgi vd sfc khdeota o6ngnhanldmviCc.

Ddngthoi thlrcphAmchitiuxg cfingg6pphdntqora ngudnthqcphim sqchvedo d6 sc ldm
giamnhnngvu ngodocthrrcphim tapth6dangi6t hayxey m d nu6cta.
b.
Dlchvr; chiSuxe trri ceytudi xult ktlul
- Nem2013,C6ngty API tap trungcungcip dich vtr chi6uxa trdi c5y tuoi nhdThanh
Long,Ch6mCh6mdi thi truongMy; xodi ili thi trudngNewzealand.
- Kh6cvoi 060ndmtru6c,API kh6ngtrqcti6pxu6tkiau tnii caymachi tdphungvdodich
vu chi6ux4 d6 khachhangtruo ti6pxuit khAunhim ginmthi6urni ro.
c.

Dichvg chothuekho lqnh:

Ngoei hoat dongchi6uxi, ttrt trtrngthgc phAm,C6ngty Chiiiu x4 An Ph[ cdn c6
hoatd6ngchothuek:hol?nh.Kho l?nhcia C6ngty dugcthitit kii v6i c6ngsudtt6i da 1.000
t6n.Hient?i c6ngsudtchothucklo lanht?i congty dadatt6i dac6ngsudthirudung2.100
tiin, do nhucAuthu€kho l4nhbeoqurn hing h6acia cacdoanhnghiQpxu6tnhip khdungdy
cangtang.Tieu chutn luu trii kho l?nhd?t ch6tlugngcao,thu hit dugc sv ing hOcia nhi6"
hoanthAnh.Nam2011,C6ngty duavdo
kh6chhdngtrungthanh,lientqck6 tir khi xaydr,rng
rin.ningr6ngcong
hoatdQng
Lhdm

Llo lqnhl?i KCNBinhMinhroi cdngsudtthi6tk6 1.000
hi Lh6ng
l6nL t00rin.
su;rhrludungkio lqnhcuaLodn
-

Chi6nlugc ph{t tri6n trung vl dli han.
Tiiip tlc duytri vAphattd6nthCmdichv9 chi6uxq tr6i cdyxuAtkhiu.

-

Va ddi h4n:Ph6tffi6n themnhd m6y chi6ux4 khi nhu ceuthi trudngtdngcaotheo
dinh hu6ngphattri6n nham6y ohi6uxa t?i Quyi:tdinh 775lQD-TTgneity021612010
cta ThtrtudngChinhphti.

Sirm1nhvdmgc iAu cio Cing ty CPChiduxp An Phi:
Sf mQnh:
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L-lng
dungngudnph6ngxa coball60vaodoi sdng

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Hltongd6ndichvrr hoanhaohonchoklech hAng.

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Thqchigntieuchi : cho thltcphamLdnh-Sach-Ngon

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Bdoctio thudnghia 2012- APC
MUcti6u,chi€nluqc:
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Kinh doa h da dqngh6asanphim dich vrt hdngh6atieu thUnoi dia g6pphenthvc
rhi t6t chinhsechantoanvg sinhthtrcphim. Nangcaodich vg vd c6ngsuit chiiiuxe
tr6i cay xu6t khAudi M!, tl6pimg v6i nhu ciu cta kh6chhangtong trlrdnghqp thi
trudngxu6tkIAut6r.

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Ddu tu: Ti6ph+ctri6nkhai c6ngtdcxdy dyngcAchangmqccdnl?i 6 nham6yAn Phri
BlnhMinh nhusandudng,nhAlim vi€c,....

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C6c mlc tiOud6i v6i m6i trudhg, xe hoi vi cQngddngc,ia C6ngty.
- Di5ivoi m6i trudrg: DambaotiCuchi kh6nggay6 nhi6mm6i truong.
-

D6i v6i xe hoi vd cong ddng:C6ng ty thqc hien theo $l menh:CHO THU.C

PHAM LANH _ SACH- NGON

5. Cdcrii ro:
- Tinh hinh nu6i trdng,xu6tL'hiuthriy sdnciracAcDoanhnghi€pthtiy sangapkh6khan
s€anhhudngl6n d6nsAnlugngchiCux? cta C6ngty.
- Reocank9 rhudtcta cecnudcnhApkhdukAicayuoi.
II.

Tinh hinh hoAtdongtrongnim

L nnh hinh hoqt d|ng sdnxait kinh doanh
- K5t quehoetdongsanxu{t kinh doanhtrotrgnim:
NAm2012li motndmddythechthricvdi Cdngty CPChi6uxa Ar PhU.tuy nhienC6ngry da
tr6tsrtcph6ndAud6a4tdu. c cacchl tieu du6i day:

IIN
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1

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CHi TIf,U ]A16I LIJqNG
Chi6uxa
- ThriyhAisand6nglanh,thucphamkhdoAolo4i
- D6nsnamduorc
- Tftii cavtuoi xK di MV
Luu kho

TAn
Tan

m3

Tan
T6n.ngiv

B6cxi

4

tan

- Bdcx6ohdnschi6uxa
- B6cx6phdnekholanh
XuAtkhdu trii ciy

34 865

33244
640
441

355282
23 387

265r7

troned6 : ThanhLons
Doanhthu bin hAngvarcung cap d-ichvg

- Chi6uxa

Trong do . chiau xq tai cliy ttroi
- Kho lanl
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d6ns

100952372342
8'7857838441
7 313453547
5 323498844


Rtio ctio lhtrhtp nian 2012 - APC

- B6c

2 5 2 31 1 88 1 0
5 227213)25

Tronsd6 xuatkhauthanhlong
- Doanhthu kh6c

52n 2B 225

- Xuatkhau

Chi tieu

30'703062

Ke ho?ch2012 ThBchier 2012 Thqchien20ll

.A

uh so

2011
KH
116,798,7
59,347 -6% - 1 4 %
Tdngdoanhthu
r07,078,979,343t00,962,3't2,382
-54%
52,440
Lqi nhuAn trudc 26,t32,339,802 16,806,293,44736,645,'7
360/"
mue
-60%
20,77
5,320,516 12,954,26t,33232,247
Loi nhudnsauthuti
.638,231
38%

Ti le lgi nhuantra
c6tuc

t1%

l8%

-60%

28%
380/"

Kiit quathrrchigncia ndm2012kh6ngd?tsov6ik6 ho?chdo anhhu6ngcta mots6nguy€n
nh6nchinhsaud6y:
-

Tinh hinh xu5tkhiu tr6i cay(ThanhLong)cia c6ng ty gdpkh6 ktan do thoi ti":t da
dnhhu6ngdiin ch6tluongtr6i ThanhLongxu6tkiAu sangthi trudngMy.

-

lo?tCacCOngty thirysin d E6ngbing songCuuLonggapkhokhan.phesdn.hdng
nhu
kd
ho4ch
dd
doanh
ki6ng
d?t
Dayli n;ui€n;han chinhd5ndiink6iqudkinh
fa,

-

Trongndm2012,C6ngty duaNhdmeychiiluxaAn Phi BinhMinhveohoatd6ng
(ketir thdngl0/2011).Tuynhiin tinhhinhkinhdoanhcia c6cCdngty thiy senki6

khanda lim chosenlugngchieux+ld6ngdrp rtngdi nhuceusov6i c6ngsuAtcia
hainhdr
m6y.

-

Trongn[m 2012,COngty phAichiuthemchi phi lai vay d6 diu tu NhdmdyChidu
x? An Phi Binh Minh (t6ngchi phi l6i vaynilrn21l2ld 10,84fi ddng'E6ngthdi
7 filnam)
chiuthdmchi phikhiu haooia NhamAyAn Phf BinhMinh (khoang

-

COngty phii chiu6pmtrcgi6di€ntheogiadich.vuki tij nam2012.dtinethoiphai
bi huythuchenhlechgiddiCnti nAm201ttro v6trudcvdi sOti€nhon 1,8ti.

-

Ndm2012do tinhhinhkinht6 khoklan,cdckidchhangBapki6 khanv";tai chinh,
phasdn,...ncnviecthu hdi c6ngng hh6kian honnhi6u.C6ngty phaitrichta-pdir
phdngphii thukh6ddil€nd6n2,6$.

-7-


nien 2012- APC
2, Td chlrc vd nhAflsf
- Danh sdchBan aii6uhinh:

* BanT6nqGiamDiic:

ong: NGUYi,N TIIiNII LAP
Gi6itinh

Nam

Noi sinh

Long An

Ngeythangnamsinh

t5/12/t975

Dantoc

Kirh

Qui qudn

Long An

Qu6ctich

Vi6tNam

56 CMND

024636978

Eia chi thuongtru

160B/25
VuonLdi,P.TanPht, Q.TanBinh,TP.HCM

Trinhdg chuy€nmdn

Crl nhAnkinh t6

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Quatrinhcdngtric:
-TiI 1999- 2000:LdmviQcchoc6ngty ThingLongvoi vi tri nhanviCnphtittri6nthi
trudngva chiutr6ohnhigmphrittri6nsdnphdmt?i ViCtNam.
-Tn 2000- 2001:LdmviCcv6i c6ngty Vinh Khrnh ( tIUcthuoctapdodnWenwoo
DdiLoan)v6i vitri Tru6ngD?iDiCnvdnphdngthuongm?it4i TPHCM.
-Tir 2001 2003:LAmviectai c6ngty NestldViCtNamv6i bacuongvi: trq li Gi.irn
D6c Ph6tTririnKinh DoanhMiAnNam,Gi6mSAtk6nhSiCuThi TPHCMvd Gi6mS6t
Brn Hangtai TPHCM.
-Tii 2003- 2006:Lim viecv6i c6ngty Sta FontenaBrandsViet Namv6i vi tri Gidm
Ph6iTPHCM.
SAINhdPhAN
-Tn 2006 2007:Ldm vi6ctai c6ngty c6 phdnAn Pht Binh Duongvdi cuongvi
(Jrarntjoc cong ry.

Tir 2007d6nth6ng8/2012:Lamcecc6ngviecli€n quand{ 6n nhuviiit dr16n,tu vin
cecdq 6n( Aseafood,Trudngphic Hai, HoangVi9t )
-Tn Th6ng9/2012 dtln nay : Ldm viec t?i C6ngty c6 phAnChi6uXa An Ph[ voi
cuonsvi TdnPCi6mDdccdngty.
ChucvUc6ngt6chiennayt?i C6ngtY

T6ngGi6mdiic C6ngty c6phln Chii5uxaAn
Phn

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Btio cdo thudns niqh 2012 - APC

.:. Ki5toan tru&nq

ong:

NGIJYENDAC EOAN

Gi6i tinh

Nam

Noi sinh

Hu6

Ngaythdngnamsinh

1'1/08119'78

Dant6c

Kinh

Quequdn

Huti

Qu6ctich

VietNam

56 CMND

1914r6052

Dia chithuongtri

10/3T6 l, KP 1,P.TanCh6nhHiQp,Quin 12,Tp.Hd ChiMinh

Tnnl ddchuyen
mdn

LU nnan Klnn re

Qudlrlnhc6ngtic:
-

p - C6ngty CaosuKontum T6ngcongty cao
Tir 2000- 2002:Ki5todnT6ngho.

suVN

-

I !r 2002- 2004:Ki todntonghap- Congl) CPChdbi6ngd Thuenln
C6ngty CaosuVN

-

ViCtNam
Tn 2004 2005:Ph6Phdngk6to6nChinh6nhC6ngty CPcontainer

Tdng

- Tri 2005 04/2007:K6 to6ntruongc6ng1yTNIIH K'ITM CaoAnh Cudng
-

Chuyen
tl.ichBanki6mso6tCOngty CPChi6ux4An Pht
Tn 0412007I 1/2007:

-

Tir I l/2007 - nay:Kit to6nlruongCOngty CPChi6ux4 An Phrl
K6 roantruongCongry CPChieuxq An Phi

Chtc vu c6ngtdchiennaytai C6ngtY

Nhiing thay d6i trong ban di6u hinh:
Trongnim 20| 2 co thayddi fongCirimdoc.6ng\gu16nI hdnhL{p duocbo nhidmthaythd

6ng Vuong Dinh Khoatvdo ngdy06/09/2012.

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56 t[qng cdnbQ.nhAnri6n.Tdmtil chinhsich vd thayd6i trongchinhsichil6i
vddnguoilaoalong.
s6luqng CB-CNVnnm2012:199ngudi,trongtl6:
-

C6ngty CPChiiiux+An Phir:118ngudi

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n l) :n g u o i
C d n g t )l \ H H M f V A nP h i B i n hM i n h t c o n g t y c o 8

Trcngnam2012,C6ngty thayd6i chinhsdchtra luongchonguoilaodongniarn dambao
c6 dinh12thdng
thunh{p6n dlnhtheohu6ngth6itre luongtheoty le loi nhuande116lLrong
vdth6ngthtl 13.
3. nnh hlnh iliiu fir, tinh hlhh thqc hi|n cic dt! tih

a) Crc khoin tliu tu l6'n:Trongn6m2012C6ngty kh6ngc6 phdtsinhldrqdndiu tu
XDCB.
b) C{c cdngty con,c6ngty li6trk6t:
COngty TNHHMTV An Phf BinhMinh ld C6ngfy condo COngty CPChi6uxa An Phtiso
hiiu 100%v6n,c6 hu so tai KCN Binh Minh, linh Vinh Long.Trongnam201?,C6ngty
TNHH MTV An Pht Binh Minh c6 duock€tqudkinh doanhnhusau:
Chi ti€u
T6nggi6tri tdi san
Doanhthu thuen
Loi nhuantir ho?tddngkinhdoanh
Lqi nhuankhrtc
Lgi nhuflnhu6c thuii
Lgi nhuAnsauthu6
ly rgrqrnnu?nrracoruc

Ndm 2012

Nim 2011

'h ting
giam
-6%

tt,465,066,046 12,242,803
,339
36,823,965,85412,911,149,295 185%
(1,693,456,828)2,s99,040,913 - t 6 5 %
(290,646,684)
240

-1'16%
(1,984,103,512)2,599,041
,t s3
(1,984,103,512)| ,942,847
,126 -202Yo
0%
0%

Ghi cht: Nam 2011,C6ngty TNHH MTV An PhriBinh Binh bat dauho?tddng ti! ngdy
0|10/20t1.
4. nnh hinh tdi chitth
a) Tinh hlnh tdi chinh
CH tiGu
T6nggi6tri tai san
Doanhthu thudn
Loi nhuantil ho?tdongkinh doanh
Lgi nhuankh6c
Lqi nhuantrudcthuii
Lgi nhuAnsauthue
Tt lClgi nhuanffa c6 tlrc

Ndm2012

Nnm20ll

'

ling
si:im

-r0%
5 275,787
248,878,092,47
,978,284
-14%
59,347
116,'198,7
t00,962,372,382
-530/o
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6,089 36,146,t84,3
l7,t s9,37
r,875) -252%
(3s3,082,642) (100,43
-54%
52,440
16,806,293,44736,645,7
t2,9s4,261
,638,231 -60%
,332 32,247
-600/"
28%
tr%

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t

hiAn2012- APC

C{c chi ti6u khrc: (tiry theoil{c di6mriengcrianginh, ciia c6ngty dAlem ro kdt
quaho?talongkinh doanhtrong hai nim gannhit).
b) Cticchi iau hi chinhchiyAu
Nem2012

Cic chi deu
1.

Nnm2011 Ghi chti

ChifiAuvAkhdndngthahhtodn
+

HQs6thanhtotn ngin h?n:

0.'74

0.98

0.74

0.96

0.38

0.45

0.62

0.81

83.88

79.53

0.38

0.53

TSLD,^Jqngin h?n
II9 s6thanhtorn nhanh:
(TSLD- Hangtdn kho).Oiongin h4n
+

2.

3.

Chiiauvi u cduv6n
taisan
HCs6Ng/T6ng
Hc s6Nq/V6ncht sohiru
Chi tiau eAnd,rglrTchogt d1ng

Vdngquayhing tainkho:
Gi6 v6nhanqb6n/Hanqtdn khob/qllOg
+

+

tii sAn
Doanhthu thuAn/T6ng

4,

ChifiAuvi khdndngsinhldi

+

thu thuAn
HCs6Lgi nhuansauthu6/Doanh
I'lCs6Lgi nhuansauthuii/viin chi sdhiru

0.13

0.28

0.08

0.22

Hes6Lgi nhuinsauthueTongl,risan

0.05

0.15

HQ s6 Lgi nhuan ti ho4t ddng kinh
+
thuthuAn
doanh/Doanh

0.17

0.31

+

5. Co cdu cd il6ng, fia1' d6i v6n diu tu cia ch{ts0 hfru
a) C6 phdn:

c6phAn
t6ng s6tugngc6pnln: 11.448.000
I rongoo:
c6phAn
56 lugngc6 phin dangluuhanh:11440.600
c6phi6uquy:7.400c6phdn.
56 luo-ng
c6ph6n
56 luongc6phin tUdo chuy6nnhugng:11.440.600
Sii luongc6 phin bi hqnchii chuy6nnhuqng:0 c6phAn
- ll -


Bdocdotkilng nfttt ,0
b) Co ciu c6 tl6ng:Theodanhsfch ch6tgin rhit ngny25/03/2013
- Th6ngrin chi ti6tvdco c6uc6d6ngtrongnudc

so rugngco pnan
namgru

Danhmuc

STT

rir9%

bi6u
C6 dongsohtu tir 5%c6 phiiluc6 qr.ryAn
quy6ttr(rlcn

4.548.870

39.76%

2

Cd ddngso.huuru l9o d6ndudi 5"0co phieu
c6 ouvCnbieuouvCt

3.t40.599

29,20%

3

Co donBso hiu duoi 10"co phiduco quyin

bi6u quv€t

1 . 5 5 1 . 1I l

3t,04%

11.440.600

Tdnscdne

100./.

- Th6ngtin chi ti6tvdtimgc6d6ngldntrongnuoc

STT

2

Nganh
nghchoat
d6ne

Dia chi

TCncOd6ng

5o luong

Ti lc nim

c6phin
nim eiii

giil

C6ng ty TNHFI BinI Ba,CheuDuc,Bd Caosu
MTV Cao su Ba RiaVtng TAU
Ria

1.250.000 10.93%

Cty TNHH Qunn 1CNgdQuy€nHi NQi
li quVSsI

2.265.690

Tdi chinh

I q,800/0

3.237.210 30.73%

T6ns C6ne
- Thonstin chi ti€t
nu6cngoii
ve co c6uc6d6ngnuoc
it vA

)o ruqngco pnan
namglu

Tilc%

STT

Danhmuc

I

Cd d6ngso htu tit 5% c6 phitiuc6 quyAnbi6u
qu\drrrolen

1.033.180

9,03%

2

C d d d n g s o h i ilut r l o o d d nd L r o5i ' " c 6 p h i d uc "
quyEnbiduqul€t

648.370

5,67u"

C o d o n gs o h i u d u o i l ' o c o p h l e uc o q u ) e n
biduqurdr

401.875

1,51%

2.083.425

T6nsc6ne
-12-

la,2t,


niAr,2012- APC
- lh{ingtrnchrlrelve tungco oonglon nuocngoal:

STT

TCnco
ddng

Ngdnh !o ruong Tj 16nim
ph4: glu
ngh6hoat
"9 gru
d6ns
nam

Dia chi

BUILDING,
I2TH
VIETNAM TMS

EQUITY
FLOOR,172HAI BA TRUNG Tdi chfnh
HOLDING ST., DIST.l,HO CHI MINH
CITY.VIETNAM.

I

80
1.033.r

9,03%

1.033.180 9.03%

T6neCOne
- | honglrn cnr lrel \e lrmSco oong l\na nuoc:

STT

T€nc6
ddng

Nganh
bo ruong Tj lQnam
ngheho?t c6phin giir
namstu
dOne

Dia chi

C6ng
ty Binh84 ChduDric,BdRiaVnng Caosu
Tiu
TNHH
MTV Cao
su Bd Ria

1.250.000 t0.93%

T6neC0ne

1.2s0.000 r0.93vo

c) lion hinh thay d6i v6n tldu tu cia chf so hiiu: Trong nam 2012kh6ngcr6thay
,,.
oot.
d) Giaodichc6 phi6uquY:
56 luqngCp quyhient4i:7.400c6 phin
Giaodichtrongnam:kh6ngphdtsinh
e) C{c chringkhodnkhic: Kh6ng
m,
1.

960 cio vi d{trh gi6 cia BanGirimtl6c:
sin xafu kinh doanh
Drinhgid lait qai ho(lt alOng

Diu ndm2012,C6ngty ddxdydgngk6ho4chdqatrenco sdkiit quakinhdoanhcia ndm
c x6ydvng
2011vd k6t hqpvdi tinh htnhth\rctij t4i thdi diiim2012.Theod6,k6 ho+chduo.

vdi mrircDoanhthu li 107ti, lgi nhuansauthu620,7t'i Ve k6t quathgchicnsovdi k6hoach
dugcthehiCntheobangdudiday:

-13-


Btio ctio lhudhs nian 2012 -APC

KAhorch2012 ThtrchiCn2012

Chitieu
longooanntnu
Lgi nhufn truoc thu6
LQtnnuansauInue
ly rq rgrnnu?nrra co luc

7o so KH

107,078,979,343
100,962,372,382
26,132,339,802t6,806,293,447
20,'7'7
5,320,516 t2,954,261
,332
18%
r1%

-6%
-360/o

-38%
-38%

Kiit qui thqrchiQncrianam2012kh6ngdat so vdi kaihoechdo anhhudngcia mot s6
nguyAnnhenchinhsauday:
-

Tinh hinh xu6tkhAu1rdicayGhanhLong)c0aC6ngty g4pkh6 khando thdi tie! dd
rinhhu6ngd6nch6tlugrg tr6i ThanhLongxuAtkhdusangthi truongMy.
C6cCOngty thty san6 D6ng_beng
sdngCriuLongg?pkI6 kidn, ph6sanhenglo?tDayld nguJen
nhanchinhddndenkerqudkinhdoanhkhdngdatnhuke hoqchde
ta.

-

Trongnam2012,Cdngty duaNhdm6ychi6uxa An Phi BinhMinh vdoho?tdong
Tuynhientinhhinhkinhdoanhcta cdcCOngty thtlysdnkh6
Ge tn th6ng10/2011).
khanda ldmchosAnluAngchiiiux? kh6ngdeptng drinhucliusovdi c6ngsuatcua
hainhem6y.

-

Trongndm2012,C6ngty phaichiuthemchi phi iaivay d6 dAutu NhdmAyChicu
x? An Phi Binh Minh (t6ngchi phi l6i vayndm2012lA 10,84ti d6ng.D6ngthbi
chiuth€mchi phl k:hAuhaocriaNhi m6yAn PhriBini Minh (khonng7 tilnem).

CdncLik6tqui kinhdoanh9 thangdiu ndm2012,HEQTC6nery daquy6tdinhbonhi6m
EinhKhoiitgiiichic l6ngCidmd6c.

ThdnhLdp Lhay
dngVLrong
ongNguyEn
2.

nnh hinh tdi chlnh

a) Tinh hinh tdi sen
Phantich tinh hinh tii sin' bi6ndotrgtinh hitrhtdi sin (phentich,tltnh gid hi6uqui
sfi dgngtii sAn,ng phii thu xAu,tii s6nxiu dnh hudngd6n k6t qua ho?tilong kinh
doanh).

NIm 2011 oAtzDg giinr
Nim 2012
Chi ti6u
'7,244,683,342 4,786,037
5t%
1.TiCnvd cic khoantuorg duorgtiCn
,445
-55%
20,612,034,762 45,838,470,426
2. Cdcl$oanphaithung6nhan
-'140/"
r31,278
2'70,34',1,5191,030,
3. Hdngta,nkho
-2t%
2,050,153,1262,595,645
,020
4. Tdi sanngin h?nkhric

-5%
6l
163,785,300,7
156,29t,393,899
). tarsancoolnn
8o/o
62.409.479.82757.752.393.354
6. Tei sandaih?nktac
-t0vo
5 215,787
248,818,092,47
,918,284
tong lar san

-14-


hia 2012- APC
b) Tinh hinh nqphai trn
Tinh htnhnq hiCntei, bi5nttQngldrnvdcic khoin nq.
Chi tieu
1. No ngdnh4n
2. No ddi han
J - V O n C n US On U U

T6ngngudnv6n

Nnm2012
Nnm2011 Yo tdnggi rt
-260/o

40,563,309,43755,150,971,335
-t9%
54,981,919,507
68,006,653,806
153,332,863,531
1s2,630,3s3,1.43
0%
-109/.
244,814,092,47
5 275,7a7
,978,284

Trongnam2012COngty kh6ngde xay ra tinh tr4ngnq phaitra #u, kl6ng bi Anh
huongl6ncia chCnhlechti gi6donam2012kh6ngc6bi6ntlQngl6n v€tj gi6d6ngDollar.
Nhitng cii ti6n vi co cdui chtc, chlnh stich,qudnli

3.

- CricbiQnphripki6m so6t:Thi6t hp dugc cacquytrinh tiCuchuenftong quanlti, 6p
dgngquathgcti6nthuhoachtluocnhi6uk6tquek:haquan:Kh6ngthattho6tdoanhthu,giam
chiphikinhdoanh, s6lieuchlnl xic minhbachvnkip thdi.
M{c dir nam2012ld mOtndmdiy kh6 klan, nhungnhd su lanhdaociraBandidu
hinh ctng nhudlnhhu6ngt6t cta HDQT,Cdngty dac6 ging ki6msoritc6cho+tdongbing
cacbienphapc9 th6nhrLsau:
r

Lu6n t{p trung chdms6c khachhengt6t nhdt nen gia tdng duo.c sd luang
khachhangm6i, gitr chaddugccrc k:h6chhangct.

o Tim moi cfch cdi ti6n ky thuft nAngcaoc6ngsu6tchitlux4 cia nhdmay,dep

ling,mei ycu cAuky thuatttr phia khachheng,vd ld.mthdamdn du. c morg
mu6ncta ho.
.

Quanli chdtchechi phinhim t6i dah6alqi nhuan.

.

Tuanthir nghicmngit c6cquytrinh kii:rn sodtnoi bO.

Kd hogchphit biAn tong ttnng lai

1.

a) Cdcchi iau chi y6ucuakdhoachsitnxuiit kinhdoanhndm20I 3:
.

Doanhthu:94T9 d6ng

.

rruocthui: 17.7$ ddng
Lei nhuan

r

Loi nhu{nsauthui5:14.1t} ddng

b) Dinh tu6t1gphtit tri6n limgdungcing nghechiduxq fio thvc tiin:
-

Tiitp tfc thamgia chuongtrinh chiiiu xa tr6i c6y xuft khdudi M! vd c6cnuoc:tiiip
theoh Man, Xoai vd Vi Sta.


nian )012 - APC
-

Tap trung nghi6nciru vd phdttri6n LrngdUngchi6ux? muc dich beoquanc6cm4t
hdngn6ngsan.

-

Tim ki6mvd phdttri6nrhg dgngchi6uxqtronglinh vqc dqngcgy ti!.

- NghiCncfu fng dungcdngnghCchieuxadi ktit hopsanxuit cecseLn
phim ti phrr
phnmndngnghiQp.
IV.

D{nh gi6 cia HQiddngquin tri vd ho+ttlQngcta COngty
1- D{nh gi6 ciiaHoi aldngquin lri v6c{c mir hoit tlongcnaC6ngfy:

- COngty lu6nb6msdtvdolinh vuc nganhngh€kini doani phuhqpvoi giai.do4n
phetfti6ncta Cdngty. ThfrchiCncdcNghiquy6tcriaHEqT theochiin lugc ph6ttri6nmi
EHECEdCra.
- Lu6n duy tri tinh hinh tdi chinhrong k:hai,minh bach,chinhxic va dfng luat.Quan
.
trit6t ddngti€ndCvuqtquakh6khin nhatthoi.
- Thudngxuy6nki6mso6tchAtchcchlitluangcungc6pdichv1r,n6ngcaonangsuit

laodong,ti6tki-€mchi phi,chinhsachtla luong,thu6rgchoCB.CNV.
- \eng caolnichnhiemcd nhan.
ph6L
hu) !u ndngddngsdngqo. chiphdnhrdrn6i
quy,quycht!criaC6ngty. ThtrchiQndaydt cecnghiavu d6i voi nhdnu6cva ngudi laodQng
trongC6ngty,
- cit vilngdu_gc
c6ckh6chhdngtruydnth6ng,phdttriankhdchhengmoi,do d6 tao
dugcngudnviQcldm6ndinhohongudilaod$ng.
2- Dinh gi.i cnaHOialdngquin tri vd ho4tttongcia BanGi6md6cc6ngtyl
Congty v.l n}&ngquy che,quydinhda ban
Cdncu Eidu lCt6 chfc ho?tdQng_cLia
hdnh,HOidAngquantri.giaoquydn,
ohoTonggirtn d6cquydtdinhcdcviandelien quanden
BanT6nggidmd6o.th6ng
hoatdongkinhdoanhddngthditii6t lip co ch6ki6mtla, gi6m.s6t
quahdrh-6ng
cdcbdoceor6nghqp.chiii6rvdcdchj,hopHQiddngqudnn! dQtruit. K6trhtrc
na. zolz, uqi ddngquAntri ddnhgidBanT6nggi6md6cdathuchiendAydn va dungtheo
c6cchi dpocriaHQiddngquantri ddra.
dinhh(dngcdaHoiil6ngq$dnlrl
J- Cdck6 ho4ch,
- Tranhthrl cdcngdnh,cacdia phuorg trongviCchien khai Quyetdinh 775lQD-TTg
cnaThiriu6ngChinhphn.Ti6ptfc diu tu themnhdmdychi6uxgkhi c6didu
ngdy0216/2010
kienthuanlqi.
- HDQTn6 luc hi:tsfc minhtrongviCcdinhhuongchienluoj ph6tuiCnkinhdoanh
cia C.ty,tdngcudngc6ngtricquintri, h61rqsdtsaohoatdbngkinhdoanhcuaBandiauhanh
di:mqihoatdongcta C.tytiAptuchoanthignv6i mqctieuph6ttrienbCnvnng.
- Tim ki6m co hQida dgngh6anginh ngh6kinh doanhtrongc6clinh vuc c6ng ty c6

th6manh,ki5thgp vdi vi6c ndngcaoch6tlugngcungcapdich vq d6ptng yCucaungdycang
caoohokhechhdng.

-16-


iAn2012- APC
- T6i da ho6lqi ich choC6 d6ng,k6t hgpv6i vipcdembAothu nhapri chxms6c
Kh6ngngtmgtim tdi c6cgiaiph6pdCnAngcaogid
quydnlgi chinhdringchongudilaodQng.
tr! c6phi6uvduy tin cta COngty trCnth!truongchfngkhoan
- Xey dr,tng
Cong.tyhudngtoi sUph6ttri6nbdnviing,thvohiCndiingPheplual hdi
hoalqi ich cia cecNhi dautu va nguoilaodong.
Qutu tr!c6ng ry:

V.

t7p1dong quan tr!

L

a) Thinh vi€nvi co ciu cia IIQi ddngquin tr!:

Thdnh

STT

Ho vd tCn

Chrlcvu

Thinh vien Thanh
Ti l9sd vien kh6ng viCn
nuu
dOc
ki6c

lap

x

OngVOHiiu HiCp

Cht tich
}lDQT

1.24%

2

Onq Tran Ngoc Thanh

Uy viCn

0.790/.

x

Uv vi€n

Uy vien

03t%

X

4

OnqLe VanMung
Ong Hulnh H6ng
Vinh

5

BnLCThi Le HIng

Uy vi6n

0%

0.28%

di6u
hanh

x

SO
luqng
chtc

danh
TV
HDQT
d cty
khac

3
diCn
CD lon
0

X
X

I

x
x

E?i
diCn
CD lort

3

b) Cic ti6ubanthuocHoi d6ngquentri:
Ndm2012C6ngty chuathenhlapcecti€ubanthuocHDQT
c) Ho?tdongcia Hoiildngquentri:
CdccuQchgpcriaHQiil6ngquin tri:

stt

ThnnhviCnHDQT

Chfc vU

56 bu6i
hQptham
dq

ri lc
r00%

Ong Vd Hfi! HiCp

Chritich

5

OngTranNgqcThdnh

Thenhvien

4

Ong Le Vdn Mr.Jng

Thanhvicn

5

100%

4

Ong Hulnh H6ng Vinh

Thanh viCn

5

100V.

5

BdLCThi L€ HIng

Thenhvien

5

t00%

2

-17-

Lf do kh6ng
tham du

80% C6ngl,ic dotxuat


niAn2012- APC
- Hogttlonggi6.nsdtcn-aHDQT d6i \oi T6ngGidmd6c:
Trongkj, HEQTdagiaoTdngCidnd6cthtrchiencdcnoidungsau:
+ ThuchiCnxeydungchuorgtrinhquanli sdnxuit lheoti6uchuinISOq00l -2008
+ Xay dungquy ch6quin ly noi bOgiiia C6ngty CP Chiiiux4 An Philvd C6ngty
TNIiH MTV An Phli Binh Minh
+ ThdnhldpBanki€m soatnoi bOt?i C6ngty TNHH MTV An Phf Binh Minh
c c6cnQidungsau:
K6t quaTGD dathgc hiQnduo.
+ Xay dung quy chi! quanli n6i bOgifa C6ngty CP Chi6ux4 An Phir vd C6ngty
TNHHMTV An PhriBinh Minh
+ ThinhEp Banki6msoatnoibOt?i Congty TNIIH MTV An Phf BinhMinh
Ricngchuongtrinhquanli sanxu6ttheoticu chudnISO 9001- 2008chuathuchien
duocdo chuadri di€ukiQnvethoi gian.
- cec Ngbiquy6r/Quy6t
dlntrci" HQiddngqudntri:

srt s6Nshi

Ngnv

NQidung

quy6U
Quy6r
dinh

PhCchudncdcchi ti6utai chinhve kct qudkinhdoanhndm
2011.
- Du kiaintemungc6 tfc dat 1/2011vd ch6tdanhsdchtham
d1tdgi hQic6 d6ngthuongnicn 2012,tam ung c6 tric dgt
|201t.
01n\rQ- Ldmthrltuchodnc6ngcia nhi miy An Phf Bini Minh.
}IDQT- 03/03/2012
- ChApthuanthanhlApquych6quantri c6ngty Me ' C6ngty
API.Co
convdi C6ngty TNHH MTV An Phf Binh Minh.
- Ct 6ngLC VAnMung - TVHDQT phu tr6chtheod5i ho?t
dongcta C6ngty An Ph[ BinhMinh.
Ke noacncnt ueu nam zutl

2

3

- Ch6pthu{nv6viQcohitrac6tucdat 1/201
I lem2 lan.
02,NQHDQT- t4106120t2
APLCo
- Ph€duyetchitiCutairhinh6 thengdiiundm2012.
- Dieuchinhchitieukehoachndm2012
03,/}{Q- ChgnCdngty TNHH Tu u6nKt' toenve KiAmto6nviet
HEQT- r7/07t2012 Nam(AVA) thyc hiQnkiilm toAnBCTCnem2012
API.Co
- Ciao chritich C6ngty TNHH An Phf Binh Minh tim vd bo
nhi6mnhdnqr GirimD6c COngty TNH MTV An Phi Binh
vllnn

04NQFIDQTAPl.Co

MGn nhiCmva ch6rndft HDLD d6i v6i 6ng VuongDinh
Kho6t T6ng Gi6m diic C6ngty CP Chiiiu xa An Ph[ kii tu
06/09/2012ngi|y
-B60710912012
nhiQm6ngNguyenThdnhLapgiii chtc T6ngGi6md6c
keru nsay07/09/2012

- 1 8-

\
\

,1
\

t


Btio ctio thkd p niAn 2012- APC

- PheduyetchiriCulhuchiin kdhoach
9 thdngnam2012
- EengiiTdngCidmddclAp u lUcbonhiemCiim doc.Pho
cidrn d6cCOngty TNHH MTV An PhiiBinh Minh
05a,rQ- Di nghiBandiiu hdnhxdydunglai quychi lam\iec giiia
HEQT- l8/10/2012 COngty me- C6ngty contrinhHDQTphdduyettuongki hqp
API.Co

tdi
- D6ng1y'
nhfp ngu6n4 d6 b6 sungchonim 2013vd nhtng
namtiCDtheo
- Duy€ichi phi t6 chrlc16ki niem 10namthdnhlapc6ns E.

5

d) Ho?t criathdrh yi6nHOiddngquin tri .locqp kh6ngdiduhinh: Kh6ngc6
e) Hoet ilong criacic ti€u ban trong IIoi tldngquin tri: Nim 2012Cdngfy chua
thinh 4p cdcti6u banthuocHDQT
f) Danhstch c{c thdnhvi6DH$i ddogquin tr! c6 chi'ng chi ilio t'?ovi quin trl
cdngfy, Danhs6chcdr lhinh riCnHoi d6ngqudnlri thamgiacic chudngtrinhvaquin
tr! c6ngty trorg ndm.

stt

Thinh vi€trIDQT

Chtlc vu

C6 chriTg
chi ddo tqo
v6 quin tr!
c6trg ty

C6 thamgia
chuong
trinh qurin

trl COngty
X

I

OngV6 Hnu HiQp

Chntich

X

2

OngTranNgecThdnh

Thdnh vien

X

l

OngLCVenMung

Thanhvien

x

4

OngHujnh H6ngVinh

Thanhvien

X

5

BALeThi LCHang

Thenhvien

X

X

2. BanKi6msodt
a) I l|atrnvtenvac0 caucua6anKremsoal:
STT
I

2
3

Chrlcvu

Ho vi t6n

BdHui,nhThi Ti Ai
BdNeuvenDunsHanh
OnsNsuvenThuanH6a

Tru6re bail

Uv vien
Uv vien

Ti l€ sq hiiu

0.08%
0.00%
0.20%

b) Ho+tilongcriaBan kiemsodt:
Trongn6mBan kidm soAtthqc hiennhiemvu cta bantheoding k6 ho4chdd dAra. Ban
ki6msodtdati6nhanhhqp,danhgiriviecthuchienNghiquy6tcta Daihoi c6 d6ngtai 4
ty trongndm.Ngoii ki6mha tryc tiiip t?i C6ngty, th6ng
dqt ki6mtra trlrcti6ptai COnB
quac6cphuorgtienthongtin Bankiemsodtcdnthuchjen\ iecgidms6tviitraod6icic
noidungcongvieccd li6nquand6nhoqtdongkinhdoanhI+iCdngl) CPChj6ura An
ph[. Eai diCnBankiCmsodtthamgiadir cdcbudihqpH9i dongquentri dinhki (04ky
hqp/ndm).

t9-

)


Btio ctio thtdttg hian 2012 - APC

NOidungkiiim tra :

-

TinhhinhthuchienNghiquy6tcta D?ih6icdd6ng

-

I inhhinhlhuchienNgh!quydtcLiaHQiddngquantri

-

Tinh hinhthUr hienKc hoachSXKDtimg qui va cantun

-

Tinh hinh thUchiCnxay dungNhdm6ym6i tai tinh Vinh Long

-

MOts6noi dungc6ngvi€ckh6cc6 fienquandiinho4tdQngkinh doanhcriac6ngty.

Kiit qui criccu6cki6mtra,.gidmsAtdduc6 bi6nban.HOidbngqudntri vAbanquanlti
diduhAnh thuc hien cricki6n nghi c0aBanki6m so6ttren co sd khiichquan, fiung lnqo
theodtng quy dinh ve dic fin hoetdongkinh doanhcrlaC6ngty. Suachila kip thdi cac
sais6lmabankidmsoritchorangc6 lidnquanddnquyinlgi cuacdddng.
3.

Ctic giao dich, thi lao vd ctic khodnlqi ich cia HQi dongqudntri. Bangidm d6cvit

Ban k;Am vAt

a) Luqng,thudng,thi lao,c{c khoenlqi ich nh4ntluo,c trong nim 2012:

Chfc

STT

Ha vi t€n

Luotrs

Thi Lao

DVT:
Lqi
ich
Thuii.ns khrc Tdne cdne

Hoi tl6ng
ouentri
Ong Vd Hift.r
HiCp

2
l
4
5

II

2

3
III
I

2

tich
IDOT

88,000,000
46,800,000

134,800,000

Ong Tran
NsocThanh

Uy
vien

77,000,00040,950,000

117.950,000

Ong LC Vin
Mung
Ong Huinh
H6neVinh

Uy

viCn

77,000,000
35,417,500

t12.43'7.500

77,000,000
35.437,500

I12,41?,500

BeLCThi LC

Uy

rlans

viCn

77.000.00024,4t2,500

101,412,500

Bar
sott
I

chn

Uy
vi€n

kiAm

Ba Hylnh Trudng
ban
ThiTNAi
Bd Nguyen Uy
viCn
DuneHanh
Ong Nguyen Uy
viCn
ThuanH6a
BanTGD
Ong Vuong Nguyen
TGD
EinhKhoel
Ong Nguycn TGD
Thinh Lap

84.000.000

18.900.000

102,900,000

'16.000.000

8.100,000

44,100,000

36,000,000

8,100,000

44,100,000

411.450.770

87.366.000

498.816.770

500,000

141,613,489

r 43, 1,489
-20-


niin 2012- APC
b; Ciaodichc6phi6ucta c5d6ngnOibO:

srt

Ngud'ithr$
hiengiao

dich

Quanhf vr6'i 56 c0phi6usdhftu S0c0phi€usdhtu
cdd6ngnoi
oau Ky
cu6ik'
b0
Socd phi€u ri lc
36 c6
Ti IC
pnreu

Lj do
ttng,
gilin
(mua,
bdn,
cnuyen
oolJ

thuane...l
OngNguyCn
2

QUYttun
nhinSSI

25,000 0.22Vo

5,500 0.05%

Bdn

1 , 8 1 2 , 2 1t6.02%
0

0.00%

Bdn

0 2,265,69019.80%

Mua

KCto6n
trudns

T6 chtc lien
quan oen lJa

LeThiLc
HZUlS

3

T6 chric1i6n
TNIIH Qudn

lYquYSSI
(SSIAM)

52t,430

quan oen 5a

L6ThiLC
llang

c) Hgp d6ngho{c giaodichv'ti cOd6trgnoi b0: Khdngphdtsinh.
d) ViacthgchiCtrc{cquydinhvi quan,tricdng
ty:
- Irongki, HDQTdagiaoTongLi6mdocthgchiencdcndidungsau:
+ ThuchiCnxeydvngchuongtrinhquanl)rsAnxuit theotiduchuinISo q001- 2008
+ Xay dllng quy ch6 quanIt noi bOgita C6ngty CP Chi6ux4 An Phu vd Cdngry
TNHH MTV An PhtiBinh Minh
+ ThanhHp Banki6m so6tn6i bOt4i C6ngty TNHH MTV An Phi Binh Minh
K6tquaTGDdathqchienduqcciicnoidungsau:
+ Xay dung quy ch6 quAnl:i noi bOgita C6ngty CP Chiiiu x+ An Pht vA COngty
TNHH MTV An Pht Binh Minh
+ ThdnhldpBanki6m sort n6i bd tai C6ngty TNHH MTV An PhriBinh Minh
RiCngchuongtdnh quenl:i sanxudttheoticu chuAnISO9001- 2008chuathuchiCn
duocdochuadt dieukiQnv€thdigian.
\'1. Bio cdotii chinh(Dinhkembdocdotirichinhdi aluocki6mtodn)
L ! ki6n *iim todn
2 . Brio ctio tdi chlnh duqc kidmtoin

F7

a)
:\

VO HttJ HIEP
-21