Báo cáo thường niên năm 2015 - Công ty Cổ phần Cơ khí và Xây dựng Bình Triệu

BAO CAO THU'ONG MEN
(Ban harsh kern then Many hi sor 52/2012/77-BTC ngiry 05 thing 04 nam 2012 cart Ba Tai chinh
Inning thin ve viec Cong ho thong tin tren thf 'mawthing khorin)

BAO CAO THVONG NIEN
Ten Ging ty di cluing: CONG TV CO PHAN CO Kill VA XitY DUNG BINH TFtlIeU
Mm bio cio 2015

I. THONG TIN CHUNG:
1- Thong tin *lull quat:
- Ten giao dich: CONG TV C6 pHAN COME VA xAy DUNG BINH 'fR1tU
- Gitly chang nhan Clang <9 doanh nghiep so: 0301888974
- VOn dieu l -Win dau tu caa cha sei haw 14.291.030.000 VND
- SO luvng c6 dong : 187 CO (tang tinh den thari diem 03/03/2016
Dia chi: 79/5B XO Viet Nghe Tinh (Nguyen XI), P.26, Q.Binh Thanh, TP.HCM
- SO din thoai: (84-8) 3899 — 4387
- SO fax: (84-8) 3899-4389
- Website: www.btc5.vn
- MA phieu: BTC
2- Qud trinh kink thank vti phdt mien:
- Ngay 11/10/1982, Xuong sqa chtla xe may Binh Trieu dtmc thanh lap theo quyet dinh
s6 675 QD/TCCB do BO Thut IM cap.
- Ngay 25/11/1985, Xi nghiep Cu kin sira chfra xe may Binh Trieu duarc thanh lap theo
quyet dirth sO 746QD/TCCB do BO ThuYlỗii cap. Sau dO duce din ten thanh Nha may &a chaa
xe may Binh Trieu theo QD s6 498/QD/TCCB ngay 27/10/1992 do BO Thuy IM.
Thang 3/1993, NM may sua chila xe may BinhTrieu dtmc thanh lap lai theo Quyet Dinh
s6 98 QD/TCCB do BO Thay Lcd cAp. Den thing 09/1995, NM may &rot dee ten thanh Cong ty
Ca khi lap rap thiet bi Binh Trieu theo quyet dinh s6 77/QD/13NNTCCB do BO Thuy 1M cap.
- Thang 12/1999, C6ng ty Co khi lap rap thiet bi Binh Trieu duce chuyen dOi thanh cong
ty cO phan theo guy& dinh sO 206/1998/QD/BNN - TCCB ngay 10/12/1998 yà quyOt dinh
5089/QD/BNNN - TCCB ngay 08/12/1999 cila BO Twang BO Nong Nghiep va Phtit Trien

Mug Then veri ten pi la Cong ty CO phan Cu khi va Xay dung Birth Trieu.
- Ngay 29/12/1999, SO Ke hoach va Dau Pr thanh pha HO Chi Minh da cap giity chins
nhan clang ky kinh doanh s6 056662 (dang 1<9 thay den Ian Mir 7, ngay 31/5/2010) cho COng ty
CO phan Co khi va Xay dung Birth Trieu.
- Ngay 21/06/2011, giay phep kinh doanh thay dee lan thir 8: SO 0301888974 Ngu(ri dai
din theo phap luat IA Ong Nguyen Thanh Hao thay the Ong : Phan Van Trong. Vem dieu 1 la
13.874.790.000 dens.
Nay 02/01/2013, giAy phep kinh doanh thay dOi Ian MA 9: SO 0301888974. Von dieu 14
Trang 1/23


la 14.291.030.000 (Ong.
Ngay 16/10/2015, gipy phep kinh doanh thay dei 1n thir 10: SO 0301888974. Nguiri
doi din theo phap lust la Ong Trail Tuu thay the 6ng: Nguyen Thanh Hao. Ven dieu le la
14.291.030.000 deng
Lich sir niem yet:
- Ngtty 07/01/2002, UBCKNN cAp giAy phop se' 14/GPPH v viec chip thuan cho
Gong ty c Olin Ca khi va Xay ding Birth Trieu niem yet 1.261.345 c6 phieu tai Tning tam
giao dich ththh pM He Chi Mink
NO.), 22/7/2009, SO GDCK Ha Nei ra th6ng bao s6 416/TB-SGDHN ve ngay giao dich
chinh thirc ntAa cd phieu CTCP Ca lchf va Xay dung Binh Trieu tren thi truing UpCom la
28/7/2009.
Tinh hinh hoot deng:
Tfr sau khi fret thanh cong ty di chimg, BTC dtrqc quan tri theo lust doanh nghiep va
luat chimg khoan da tao str khan bit ve ban chat, Cling ty phat hien tin djnh, chuyen sttu trong
linh vue ca kid che tno, sari pham duct xuat Ichau qua nhieu nuec tren the gi6i nhu chau Au, chau
chau Phi va khu vut Asean, be may quan I va dien hanh c6ng ty nang deng, lye limn& lao
Ong chuyen nghiep, tinh hInh tai chinh lath mnith to dieu kin d cong ty phat trien ben vdng.
- Thuc hien k'e hoach Mtn 2015, cOng ty da thanh 1th Cling ty TNHH MTV Ca lchi Binh
Trieu ( BTMEC ), )(ay ding nha xuetng ca Ichi mei toi khu ding nghiep Deng An Il — tinh Binh

throng va chuyen toan bt) viec san xuAt co kin lit TP HCM teri day.
INgay 1 /12/2015 da hoan tharth oe thin hóa, chuyen di Cong 7 TM-IF! MTV Ca Ichi
Binh Trieu thanh Ceing ty c phth Co khi Binh Trieu tai dia chi Van, giay phep kinh doanh so
3702305424 thay den Ian thir 5: ngay 1/12/2015. Ngueri dni din theo phap luat la Ong Phan
Van Trong, vdn dieu I lit 15 tY demg.
Nhimg net nei bat caa ket qua hoot deng trong nam:
- Trong nam 2015 Cemg ty thuc hien viec xay dung nha xuerng, di dal, lap dat thiet bi tai
khu Cemg nghiep Deng An II cho Ong ty con BTMEC. Se lieu san xuAt - kinh doanh cUa
Ceng ty nam 2015 nhu sau: teng doanh thu: 7.116.892.649 deng, ket qua SX-XD la
-8.663.983.794 deng.
- Tang buac ding san xuAt toi 79/5B Nguyen Xi, giai quyet the de nghi viec va
chuyen ca ban CBCNV sang Cong ty BTMEC tai khu con nghiep Deng An II.
- Thuc hi'en cac ding viec chuyen dei mute dich sir dung khu dat tai 79/58 Nguyen Xi,
Quail Binh thanh: Lap du an diu tu mài, thanh I tai san, thao de, nha =Ong, giai quyet che
de cho ngutri lao Ong nghl viec va chuyen sang COng ty Ca Ithi Binh Trieu, giai ph6ng mat
bang chuin bi cho phucmg an clan tu mai.
Nganh nglo'd va din ban kinh doanh:
NgAnh nghe kinh doanh chinh:
- Dich vy kinh cloud) bat ding san, quyen sir dung dAt thuOc chit ser hem, chii sir
dung hoth di thue: kinh doanh nha, kinh doanh va cho thue: nha 0, kho bai, nha xtrang, van
phong, kiot, nha Neu clan.
3-

- Tu vAn mei gied bit Ong san.
Mua ban va cho thue phtrang den van tai.
Trang 2/23


Thiet ke che Igo, thp dat may ca khi n8ng nghiep trung dal tu cac loni may thi cons
ca gidi; Che to phi tang thay the;

- Lap dat eau kien kim loai, thief bj ding trinh thuY id, thuy then;
Thiet k, che tan, thp dat va sua chaa bao tri cdc loai thief 1)1 nang ha; Mua ban
nguyen vat lieu ngAnh ding nghiep - nong nghiep - xay dong, thit °Ong nghe, hang kimkhi
dien may, phu tung thay the, hang trang trl nei ngoai that, Mang thuc - Moe pham, eat bi
vin thong; Djch vu mei giari thuong mai.. ...;
DM ban kinh doanh: Van phong va nha may er 79/5B Nguyen Xi, Phurang 26,
Q.BT, TP.HCM.
4- Thong tin va' nza lank gutin tri, t chtiv kink doanh ml Va may quan
Mb birth clam In:

po hOi c6 dong: DRDCD la co quan quyen hit cao nhat cüa Ging ty, bao gem tat
ea cac co dOng c6 quyen bien quyet va ngtrai duce co clang üy quyen.
Hi deng quan trj:1-1DQT do DM hei ding c6 (long bAu ra, la ca quan quan 1Y cao
nit& cita C8ng ty, quan 1Y COng ty era 2 kY Dal hOi. Hien tai HDQT Ong ty c6 nam (05)
thanh vien, trong do c6 01 thanh vien dc lap, vat nhiem ItY 2013 —2018.
- Ban kiem, seat: BKS do Doi hei ce dOng biu ra, c6 nhiem vu kiem tra tinh twp ly,
hop phap tong dieu hanh hoat dOng kinh doanh va bao cao tai chinh mia Cons ty. Hien tai
BKS C6ng ty gem ba (03) thanh vien, mOi thanh vien c6 nhiem khong qua narn (05)nam.
- Ban 'fling Giam doe: Ban TUB do HDQT be nhiem, co nhiem vi to chire dieu
hanh va quart 12, moi hot deng san xuat kinh doanh hang ngay cun Cana ty theo nhtmg
chien lucre vã ke hoach da duct 1-16i clang quan trj va Dai hi co citing th8ng qua. Tang
Giam dee va Ph6 Deng giam dee c6 nhiem Icy IA khong qua dam (05) nam.
Ccr can b6 may quail ly:
FILE SO D6 C6NG TV DINH KEM
5- Dinh hazing phat trian:
Cie myc tieu chü yeti din Cang ty nam 2015 tr& di:
- Chuyen di mgc dich kinh doanh va mtic dich sir dung khu Tat 79/5B Nguyen Xi,
phtrang 26, Quan Binh Thanh theo huang lam du an khu nha a cao tang.
- Phat hanh tang yen, Huy Ong va sir dung von c6 lieu qua trong vie kinh doanh
nham thu Igi nhuan tei ;

- Lien ket, lien doanh va hem tac kinh doanh voi mgi thanh phAn kinh t de t6 chirc
san xuat kinh doanh cac nganh ngh'e hop phap khac nham tang hieu qua cho Clang ty;
Khong ngirng nang cao lqi ich cho the cA clang;
Tao viec lam va nang cao thu nhap cho ngtrai lao dOng;
-

Xa'y dqng cOng ty phat trien ben yang va ngay cang Ian manh;
thong gap cho ngan sach Nha ntrac.
Clic myc den voi mai triterng:
Trang 3/23

6111

"CO

c6
vi
Bita


- Cana ty thuc hien elle de lay mau danh gia tac dOng m8i truerng thuong xuyen
&raj su giam sat ciia ca quan eh& nang, neu c6 chi tieunao vuat mire cho phtp thi chAn chinh
ngay.
-

Kh6 khan hien nay: Khong
Cie myc flan vOl xa

- Cong ty Binh Trieu IA cong ty dai chung, c6 khoang tir 100 den 200 ce dOng trong
va ngoai nuac. Qua trinh hoat dOng minh bach va lanh manh.

- Cong ty dang chuyen dói muc dich kinh doanh, da giai guy& che dO nghi viec cho
da se CBCNV nganh ca khi, se tuyen dung lao &Mg mai theo ke hoach kinh doanh ti nam
2016, Men In& dam ban cac che de chinh sach dei \Lei nguai lao deng.
6-

Cdc rid ro:
Chiu su tac dOng cua thi twang trong mite nhu chinh sach vi mô, sr tang gia lien
tuc cüa cac chi ,phi dAu vao (nhu din, nuac, xang dAu dich vu, thue, tien thue dAt v.v.v )
lam tac Ong den gia thanh va Igi nhuan kinh doanh.
- Trong giai doan hien nay, Chi phi san xuAt cao, dAu lit trong nutc giam, tac dOng
den thi phan cUa ceng ty, Ceng,ty dang phai chuyen d8i mvc dich kinh doanh trong the nam
nham dat hieu
giam bien che, lap du An dau tu, lap phtrang an phat hanh tang v8n
qua kinh doanh.
11.

TilN11 HINT! HOAT BONG TRONG NAM

I-

Tinh hinh how' dOng thn xuil kinh doanh:

Kt qua boat dong san xuat kinh doanh tong nam:
- Trong nam 2015 cong ty gap rat nhieu kh6 khan theo tinh hinh chung cda ca nuac
nhu: khung hoAng kinh te, tai chinh toan cau da anh hueng den kinh te va xuat khan cita
Viet Nam, gia vat hi, nguyen vat lieu chinh gia tang lien We, luong van luu th8ng gap nhieu
trâ ngai ding \raj lai suat vay ngan hang cao, dang giai quyet van de truy thu tien thue dAt
chuyen d6i tripe dich SX-1CD, giai
tir tarn 1996 den 2015 nit cao vuqt von chit sâ
quyet che 80 cho ngtrai lao &Ong nghi viec. Se lieu san xuat - kinh doanh cUa Cong ty nam

2015 nhu sau: tang doanh thu: 7.116.892.649 ti', kit qua SX-KD la -8.663.983.794 clang.
- DHCD narn 2015 da guy& dinh tra cO tire cüa nam 2014 la 65% menh gia CP,
trong de unit hien dm 1 vao thang 10/2014: 10% bang tien met, dot 2 vac) thang 5/2015 IA
5% bang tin rot. Viec chia ce tue dct 3 toi da 50% bang tien met da hUy theo quyet nghi
DHCD bet thuemg ngay 6110/2015.

Ket qua hunt dOug
2015

Chi tieu 2015
Dumb dm
byi uhutin sau that

15.000.000.000

7.116.892.649

0

-8.663.983.794

alum
Trang 4/23

TS, le so v6114 hogch
chi lieu 2015
47,5%


2- Tic/uk tnt nhan

a- Chii tich HDQT: Ong Tran Tvu- Chit tich Hi dOng Quail Ceing ty CO phen Ca
khi va Xay dung BinhTrieu.
HQ VA ten:

TRAN TcLI

GiOi link

Nam

Ngay thang Mm sinh:

26/04/1978

Nai sinh•
CMND:

Binh Dinh
21154923, Gilt) ngay 27/04/2006, nai cap: CA.Binh Dinh

QuOc tich:

Via Nam

Dan tee:

Kinh

Que quan:

Binh Dinh
25/51 KP3, phubng Tam Hem, TP Bien Hoa, Tinh Dnng Nai

Dia chi thubng triu
SO din thoai lien lac:
Trinh do van h6a:

12/12

Trinh do chuyen mon:

Thac si Quan tri kinh doanh

Qua trinh cling tic:
+ Ti; 2015- nay.'

Chu tich Heil deng Quan tri COng ty CO phan Ca khi va Xay
dung Binh Trieu

t T1

PHA)
%AY

Chttc vu con tac hien nay tai Chu tich HOi thing Quan tri aing ty CO phan Ca khf va fly
Gong ty:
dung Binh Trieu
, TA

.11

cã phan nam gift

211.800 a') phan, chiem 14.82% vein dieu I

+Dai din see him:

0 cO phen, chiem 0 % vOn dieu le

+ Ca nhan se hetu:

211.800 cot phttn, chiem 14.82% von dieu le

Hanh vi vi pham phap luat:
Quyen ipi mau thuk vai Cty:
Lqi ich lien quan d6i veri
COng ty:

Kiting
KhOng
!Chong

b- Tong Clam doe:

Hq va ten:

C11- HAI
' LONG

Gied tinh:

Nam

Ngay thang dim sinh:

10/08/1967

Nai sinh:

Ha Nei

CMND:

024335504, cap nay 27/04/2005, nai cap CA.TP.HCM

Qune tich:

Via Nam
Trang 5/23

c_-.


Dan tec:
Quo quan:
Dia chi thuang
Se dien thoqi lien lac:
Trinh de van h6a:
Trinh d'e chuyen mon:

Kinh
Ha Nei
156 Cao Thang, phaang 1, Quan 10, TP.HCM
12/12
Cu nhan kinh

Qua trinh cong titc:
Tfr T10/1991 — TI 2/2006.

Nhan vien, TruOng phOng ke toan Ceing. ty Da Sdi Gen,
Cong ty Gidy Hip Hung, Giam Mc Giay Hiep Binh -Be
Cong Nghiep
Giam Mc tai chinh Cang ty Thanh Viet
Tit 7191/2007 — 2014:
Ding giam dote Cong ty CP CK và XD Binh Trieu
Ti T6/20I 5 — din nay:
Chat vv cong tac hien nay tai Tang Giam Dec C8ng ty Cophin Ca Idd va Xay dvng
Binh Trieu
Ceng ty:
Cac chtlec vu hien dang nam gift
tai tã chic khac:
0 c6 pat, chiem 0 % van dieu le
S6 ce phan nam
0 ca phan, chiem 0 % van dieu
+ Dai di'en
0 ce phan, chiem 0 % van dieu le
+ Ca than so
Khemg
HAnh vi vi pham phap luat:
Khong

Quyen Igi mau thurin yeti Cty:
Lgi ich lien quan 461 ved
Cong ty:

Kh8ng

c- Thank vien HDQT:
Hg vã ten:
Giài tinh:
Ngey thang nam sinh:
Nai sinh:
CMND:
Quec tich:
Dan the:
Que quan:
Dia chi thubng tro:
SO dien thoai lien lac:

KHUAT TUNG PHONG
Nam
14/08/1981
Lam Deng
250506342
Viet nam
Kinh
nei
80,Nguyen Van CU,Lec san,Baa LOc,Ltim pang
08.39821289
Trang 6/23

Trinh de van h6a:
Trinh do chuyen mon:

12/12
Cao hoc

Tir2003-2006:

Cty chimg khoan ngan hang Bong A

Ter 2007 — 2012:

Cty CP chUng khoan Ban Viet

+ Ter 2013 - nay:
Chi= vy cOng tac hien nay tai
Cong ty:

Cty CP Dan hr kinh doanh dia 6c Hung Thinh
Thanh vien HDQT Cty CP ca khi va xay Mpg Birth Trieu

Cac chirc vu hien dang nam gift Giant doe tai chinh Cty CP dim hr kinh doanh dia 6c Hung
Thinh
tai t6 chk lchac:
68.840 ce phan, chiem 4.82% Ark dieu le
SO cO phan nam gift:
+ Dai dien so. haw

0 c6 phan, chiem 0 % vOn diet' le

+ Ca nhan set hau:

68.840 ce phan, chiem 4.82% von dieu

Hanh vi vi pharn phap Mat.

Khong

Quyen Igi Mau thuan vOi Cty:

Itheng

Nhang nguoi lien quan cc!)
nam gia cO phieu dm to aim
phat hanh:

Ithong

Nhang khoan ng dOi yeti C6ng
ty:

Khong

Lgi ich lien quandei vói COng
ty:

KhOng

d- Thanh viên HDQT:

Ho va ten:

NGUYEN VAN CUEING

GiOi tinh:

Nam

Ngay thang Mm sinh:

05/01/1978

Nai sinh.

Binh Dinh

CMND:

024178121

Quee tich:

Viet nam

Dan tOc:

Kinh

QM quan:

Birth Dinh

Dia chi thu6ng
SO din thoai lien lac:

7A/I62 Thinh Thai, Phugng 14, Quan I0,TP HO Chi Minh

Trirth cI0 van Ma:
Trinh do chuyen mon:
Tir 2015- nay:

08.38249172
12/12
Cu nhan
Cty CP Hai Nhan
Mang 7/23


Chirc vi,' ding tic hien nay tai
Ong ty:

Chü tich HDQT Cty CP Hai Nhan

SO c6 phannarn gift

284.079 ce phan, chiam 19,88% viin dieu le

+Dai dien sohOu:

0 c6 pit, chiem 0 % yen dieu le

+ Ca than se hem:

284.079 c6 phan, chiem 19,88% v6n di6u le

HAM vi vi pham phap lust:

Khong

Quyen lgi mau thunt
41 vet Cty:

Khang

Nhang nguai lien quan c6
nam giu c6 phieu cüa t6 chile
phat hanh:

!Chong

NhOng khottn nq 461 veri Ging
ty:

KhOng

Lgi ich lien quand6i vol COng
ty:

KhOng

e- Thinh vien ITDQT:
va ten:

LE TRQNG KHIYONG

Giefi tinh:

Nam

Ngay thing nam sinh:

4/12/1973

Nai sink
CMND:

TPHCM
025592478

Qutic tich:

Viet nam

Dan tee:

Kinh

Qua quail:

TPHCM

Dia chi thuang

25 L6 B, Khu Le Th Rieng, dutmg Tnrang San, Phaang
15, Quail 10

Se then the& lien lac:

08.39821289

Trinh de van Ma:

12/12
Cr nhan tai chinh ke toan

Trinh de chuyen mon:
+ Tir 2007 — 2010:

COng ty CP San xuat va Thucrng mai Mg va Be

+ Tit 2014 - nay:
Chac vi cang Inc hien nay tai
Cong ty:

Cong ty CP Khai Huy Quan
TOng giam d6c COng ty CP Khai Huy Quan

SO di phAri nAm gilt:

155.846 c6 phan, chiem 10,91% von dieu le

4- Di dien sa hat
+ Canhin so hem:

0 co phart, chiem 0 % vOn dieu le
155.846 c6 phan, chiem 10,91% vOn dieu
Trang 8/23


Hanh vi vi pham phap luat:

Khong

Quyen lqi mau than vol Cty:

Khong

Nhung ngtren lien quart c6
nam gift c0 phieu ca to chirc
phat hank

Mang

Nhirmg khoan ng di vol C6ng
ty:

Khong

Lgi ich lien quand6i vol COng
ty:

KhOng

1- Thenh vien HDQT dc lap
Ha vã ten:

LE NGQC TRIEU

GiOi tinh:

Nam

Ngay thang nam sinh:

12/11/1981

Nai sinh:

Binh Dinh

CMND:

026098937

QuOc tich:

Viet Nam

Dan the:

Kinh

Que quan:

Binh Dinh

Dia chi thuerng tra:

15L, chung cu 91 Pham Van Hai, P3, Quan Tan Binh

S6 then thoai lien lac:

0972002233

Trinh de van h6a:

12/12

Trinh di) chuyen men:

nhan Kinh

Qua trinh Ong tie
+ Ter 2004 - 2008:

Ngan hang Dim tu vi That trien Viet Nam (BIDV)

+ Tic 2008 — 2016:

Cong ty CP Dau ttr Kinh doanh Dia 0c Hung Thinh

Chirc lin ding tat hi'en nay tai
Cong ty:

TV HDQT COng ty CO phan Ca khl vi ray dung Binh
Trieu

Cat chire vu hien clang narn gift COng ty CP Dau tu Kinh doanh Dia 6c Hung Thinh
ti t6 chile khac:
0 c6 pan, chiem 0% vim dieu l.
S6 66 phan n6 gilt
+ Dai dien se, ham:

0 co Olin, chiem 0% van dieu10.

+ Ca nhan hat:

0 c6 pan, chi& 0 % von dieu I.

Hanh vi vi pham phap luat:

Khong

Quyen lai mau than vai Ceng
ty:

Khong
Trang 9/23

Nhcrng ngtrbi lien quan có
nam giU ce phieu cna ni clam Kheing
phat hank
Nhung khoan ng dei vai Citing
Khong
FY:
Lgi ich lien quan den veri
Khong
Cang ty:
g- Trairng Ban kiem sok:
H9 NI ten:

NGUYEN LE XUAN

Gib]. tinh:
Ngay thang nam sinh:

Nam
17/04/1983

Nai sinh:

Binh Dinh

CMND:

026098197

Quec tich:

Viet Nam

Dan tee:

Kinh

Que quan:
Dia chi thubng tru:

Binh Dinh
93/13 Na Trang Long, P.11, Q.Binh Thanh, Tp.HCM

Se din thoai lien lac:

(08) 38241289

Trinh do van Ma:

12/12

Trinh de chuyen non:

Dal Mc

Qua trinh ding tat:
Ter 2003 — 2011:

Ong ty C6 Phan Thuong Mai XuAt N hap KhAu Thien Nam

08/2011 -nay.

Cong ty C6 phAn Dan Tu Kinh Doanh Dia 6c Hung Thinh

Tic 06/2012 - nay:

ang ty plan DAu Ttr Kinh Doanh Dia 6c Hung Thinh
Truarng Ban Kiem soat

a

Chirc vu ding tdc hien nay tai
Cong ty:
Cdc chirc At hien dang nam gialt PM Giam dee tai chtnh Ceng ty Ce phan DAu Its Kinh Doanh
Dia 6c Flung Thinh
tai t chirc
0 c6 phAn, chiem 0% vem then le.
SO c6 phan nAm gift:
+ Dai dien se. hi-ru:

0 cn phAn, chiem 0% vo'n dieu le.

+ Ca nhan sa Mu:
Haat vi vi pham phap luat:

0 ce phAn, chiem 0% von dieu 1.

Quyen Igi mau thuL vâi Cong
FY:

Khong

KhOng

Trang 10/23


Nhcmg ngabi lien quan c6
nam gift cb phieu cua t6 eh& Khemg
phat hanh:
NhOng khoan nq Cliai veil Citing Khong
ty:
Lai ich lien quan dei veri
Cang ty:

Thong

Ii- Thinh vien BKS:
H9 va ten:

NGUYEN TH1 THANH HU'ONG

Glad tinh:

Na

Ngay thang nAm sink

21/09/1980

Nai sinh:

Hai Phang

CMND:

024888980, ngay cap: 23/01/2008, nai cap: Tp.HCM

Quec tich:

Viet Nam
Kinh

Dan tee:
Dia chi thuang tra:

Tp.HCM
254 QL 13, P. Hip Binh Chdnh, Q. Thu Due, TP.HCM

Se dien thoai lien lac:

(84-8) 3899 4387

Trinh do van hea:

12/12

Trinh do chuyen m6n:

Cu than kinh te - Chuyen nganh k todn

Quo quark

Qua trinh cang tic
+ Tie 2008 —nay:

Cang tdc tai C6ng ty TNHH Tu Van Thin Minh

+ Tit 2009 - nay:

Thanh vien Ban kiem kat Cong ty CO phAn Ca khi va Xay
dung Binh Trieu,

Chisc vu cong the hien nay Thanh vi'en Ban kiem sodt Cong ty CO phan Cu khi va Xay
dung Binh Trieu
tai C6ng ty:
Cang tac [al Cang ty TNT-TB Tu Van Thien Minh
Ck chay via hien dang nAm
gilt tai to chirc khk:
0 co phan, chiem 0,00% von dieu re.
:
Se c phAn nAm
+ Dai din sey hen:

0 c8 phan, chiem 0,00% von dieu re.

+

0 c6 phk, chiem 0,00% von di'eu I.

than ser

Hanh vi vi pham phap luAt:

Itheng

" I volt Gong Khong
Quyen lqi ma'u thukr
ty:
Trang 11/23


Nhimg nguoi lien quan c6
nam gift ce phieu ena t6 Kh6ng
chfre phat hanh:
Nhfmg Ichnan nct dei vth Khong
Cong ty:
Lqi ich lien quan di vei
Cong ty:

!Chong

Thenh vier' BKS:
119 va ten:

PRAM TM HONG BOA

Gith tInh:

Na

Ngay thdng nam sinh:

23/11/1961

Nth sinh:

Ha nen

CMND:

023900020

Quec tich:

Viet Nam

Dan tee:

Kinh

Que quan:

Thanh Hoa

Dia chi thuong

123 Trail Quee Thao, Q. 3, TP.HCM

SO dien thoai lien lac:

0908 844 245

Trinh dO van hea:

10/10

Trinh dO chuyen mon:

Cu nhan kinh te - Chuyen nganh ke tok

Qui% trinh cling tee
Tic 01/1985 din
12/2006:

Tong Ceng ty Mia clueing 2 — B6 NN va PTNT

Tu. 01/2007 din
03/2015:

Tap dean Thanh Thanh Cong

Tit 05/2015 din nay:

Cong ty CP Thiet ke - Xay dung Hung Thinh

Chim vv ceng tac hien nay
41 Cang ty:

Pho TGD tai chinh Ceng ty CP TK- XD Hung Thinh

Cac eh& vu hien dang ricim
gift tai te chire khk:

Khong

Se e6 phial nim gift

0 ca phen, chiein 0,0% yen dieu le.

+ Dal din sà him:

o c6 phen, chiem 0% v6n dieu le.

+ a nhan serhitu:

0 c6 phen, chiem 0,0% vOn dieu 1.

Kitting
Quyen lth mu than \Teri Ceng Kh6ng

Hanh vi vi pharn pháp Mat:

Trang 12/23


ty:
Nhang nguei lien quan c6 Khang
nam gift c6 phieu eta t6
chat phat hanh:
Nhang khan ng di vai }Chong

Ceng ty:
Lgi ich lien quan dei vai
C6ng ty:

1Chang

j- Ph6 phong k togn:
Hu va ten:

NGUYEN DUY TIEN

Giài tinh:

Nam

Ngay thang nam sinh:

28/12/1976

Nai sinh:

Sai gen

CMND:

023202476

Quec tich:

Viet nam

Dan tee:

Kinh

Que quan:

Binh Dinh

Dia chi thuerng

616,duang X8 viat Nghe Tinh,Phuerng 26,Quan Binh
Thank TPHCM

So din thoai lien lac:

0908920996

'Frinh de van hea:

12/12

Trinh de chuyen m8n:

CCr nhan kinh tO

Qua trinh ding tic
Tit 1999— 2000:

Cty Quan l khai thac va dich vu thuy lgi

Tit 2009 -2014:

Cty CP van tai Phucmg Trang

Tie !hang 8/2015-nay

Cty CP Ca khi va xay dung Binh Trieu(BTC)

Chirc vi cong tdc hien nay t
Cong ty:

Pile Siang Ira Quan I ké tan-Cty CP Cu Idil va xay dung
Binh Trieu(BTC)

Cac chine vii hien dang nam
gift ti tO chtt khac:

Khong

s6 c6 phOn rIm

0 et) phan, chiem 0,0% v6n dieu le.

+ Dal din sahau:

0 ce pan, chiem 0% von diOu 16.

+ Ca nhan se.

0 c6 phan, chiem 0,0% vein dieu le'.

Hanh vi vi pham phap luat:

KhOng

Quyen Igi mau than veri Gong Kh8ng
ty:
Trang 13/23


Nhang ngubi lien quan c6 Kh8ng
nam gift cO phieu eUa tO chirc
phat hanh:
Nhang Moan ng d6i v6i KhOng
Cling ty:
Lqi ich lien quan d6i vriri
COng ty:

Kheng

Nhang thay dei trong ban dieu hanh:
- Ong Nguyen Thanh Hao xin tir nhiem din qch HDQT ketr thang 8/2015 va thanh
vien HDQT M tir thang 10/2015.
- Ong Nguyen Thanh Tam xin tie nhiem thanh vien HDQT ke tir Mang 1/2016.
- Ong Phan Van Tr9ng xin tie nhiem thanh vien HiDQT k tir thang 5/2015 vã xin
nghi che dO tir thang 8/2015.
- Ong Vo Minh Hai xin nhiem TGD thong 6/2015 vã xin nghi che de tix thang
8/2015.
- Ong Trail Ttm duqc bAu be sung vac HDQT tfr thang 5/2015 vã HDQT bAu lam

Chü tich HDQT k tir thang 8/2015.
- Ong Khu6t Tang Phong duqc Mu be sung van HDQT tir thing 5/2015
- Ong Le ng9c Triu dirge Mu b6 sung vao LIDQT tir thang 5/2015
- Ong Nguyen Le Xuan duqc bau b6 sung van Ban kiem sok tir thang 5/2015
- Ba Pham Thi Hong Hoa duct bau be sung vao Ban kiem sok tir thang 5/2015
- Ong al Hai Long dime M nhiem Ding Giam D6c tir thang 6/2015
Ling s6 lao Ong cua Cong ty tai thbi diem 31/12/2015 la 4 ngtrbi, co ctu lao deng
theo frith do dirge the hien trong bang sau:
S6 lining

Tien chi
1- PHAN THEO TRINH DQ LAO BONG

04

Ty le'
100%,

- Tien dai hoc

- Di h9c, cao clang

02

- Trung cap
- Cong nhfin Icy flu*, ph6 thong Ening hve
II- PHAN TIIE0 HOP HONG LAO HONG

02
04

- B8 nhiem c6 thbi han

01

- H9p deng lao &Mg ngan han tir 1 — 3 nain

03

- 1-19p ding lao ging dyed 1 nam
Chinh sfich 66i v61 ngtrbi lao dOng:

0

100%

+ Thai gian lam viec: C8ng ty tó chirc lam viec 8 gitiltigay, 6 ngay/tuAn, nghi trim,1
gib, then gian lam viec cita cac xtrbng true tiep san xuAt chrqc chia thanh 3 ca. Khi c6 you eau
ye tien dO san xuat, kinh doanh thi rthan vien Cong ty c6 trach nhiem lam them gib va CM-1g
Trang 19/23


ty c6 nhang quy dinh dam bao quyen Igi cho ngtrai lao ("Ong theo quy dinh elm NM nu& va
di nge thoa dang cho ngued lao Ong.
Ned nhen, righi it Teti Nhan vien dirge nghi l va Tet 9 ngay theo quy dinh cUa
Be that Lao Ong. Nhang Th'an vien c6 tit gian lam vi'ee tai C6ng ty dr 12 thang tit ten
dtrgc nghi ph6p 12 ngay mei Mtn, nhang than vien c6 thgi gian tam viec tai Cang ty chin
chA 12 thang thi se ngay duct nghi phep trong nam duỗxc tinh theo ty l thai gian lam viec.
Ngoai ra, eir 05 nam lam viec tai Cons ty nhart vien Li dugc Ong them 01 ngay phdp.
Nehi Om, thai sin: Nhan vien Cong ty dupe nghi 6na nghi thai san theo dthg quy

d nh cda ca quan BA° hiem xa hei
Dieu kien lam viec: Dam bao Van thong lam viec. Del voi lye lugng lao Clang trim
tiep, COng ty trang bi day du the phuong tin bao he lao clang, ye sinh lao deng, the nguyen
Mc an toan lao deng dirge tuan thu nghiem ngat.
Chink sigh tuyen dung, deo to:
,+ Tuven dung: Cling ty c6 he thing quy che v tuyen &gig dao to re rang. Cong ty
tuyen clang tilting qua the nguein Lao dOng tit the truang Dai hoc, Cao dang va Trung hoc
chuyen nghiep tren dia ban TP.HCM. Mvc tieu tuyen dvng cth Cang ty la thu hut ngugi lao
Ong eá nang lye vao lam viec cho Cong ty, dap ling nhu eau mg reng san xuat kinh doanh.
Thy theo timg vi tri co the ma Cong ty de ra nhang tieu chuan bat buee rieng, song tat ca
the chin daub deu phai dap Ung the yeti du ea ban nhu: c6 trinh de chuyen m6n co ban,
can be quan 1 phai t6t nghiep dal hoc chuyen nganh, nhiet tinh, ham hoe h6i, yeu thich
cemg viec, chn dery trong ding viec, c6 hieing sang tao Del vai the vi tri quan Wong, Sc
yeu cau tuyen dvng kha !chat khe, veti Sc tieu chuan bat buee ye kinh nghi'em cong tac, kha
nang phan tich va trInh de ngoai ngg, tin hoc.
Cang ty c6 chinh sach luang, thueng thug clang
Chinh each thu hut nhan
ved ceng hien chat xam, dc Het dei voi the than vien gi6i va ea nhieu kinh nghiem trong
the ITnh vvc lien van, met mat cl'e gift than nh'an vien lau dai, mat khac d thu hUt lao &Ong
c6 nang lỗrc tir nhieu nguen Ichac nhau ye lam viec cho C6ng ty.
Deo taco Cong ty chit trong \dee day mnnh the hog (long dao tao, bei clueing, dac
biet la trinh de chuyen m6n nghiep vv. Ding ty cling t chgc dao tao nghe nghiep va Sc ky
nang cho ngtred lao deng thong qua cac hinh thin dao tao kern cap, truyen dat kinh nghiem
trong qua trinh lam vie, gCri dao to ben ngoai. Doi voi than vien meri tuyen clang, C8ng ty
se tien hanh dao to nghiep vv vã tao moi dieu kien thuan lgi d ngirgi lao deng sum thich
nghi vã nam bat dugc cong viec mei; Ngoai ra, can cir vao nhu thu phat trien cga C6ng ty,
nang lye, trinh de can be, mgc de gk'n b6 vOl Cong ty, Cong ty dinh ra ke hoach dao tao
thich hop, dugi nhieu hInh thgc: cir di ciao tao, dao tao tai che bang Sc khod huan luyen,...
Chinh sigh Mang, th treng, phtic
+ Chinh each 111011P: Cong ty xay chrng chinh sach lucmg BEng phil him voi de

trtmg nganh nghe hot deng va bão thin cho ngueri lao clang dirge htremg day du thc che de
theo‘quy dinh tha NM nugc, he se Mang duce xae lap dva tren trinh de, cap bac va tay
nghe ,cfia ngugi lao deng, dam bao pha hgp vgi nang lire va thing viec cUa timg .ngugi,
lchuyen khich can be Gong than vien eth Cang ty lam vie hang say, ggp phan thirc day phat
Trang 15/23


hien san xuat kinh doanh cda C6ng ty.
Chinh sich thtrerng: Nham khuyen khich, dOng vien can be ding Mt vien trong
Cong ty gia tang hieu qua lam viec, deng gap cho C8ng ty, C8ng ty c6 ehinh sach thuong
hang Icy, thuang dOt xuAt cho ca nhan va tap the. Viec xet thuang cAn cir vao thanh tich etla
ca nhan hoc tap the trong thoc hien c6ng viec dat dugc hieu qua cao, co sang kien trong cai
tien phuong phap lam viee,...Ngoai ra, Ceng ty con co ehe do luong thtrOng vao cutii nam,
tuy thuec vao ket qua SXKD eta C6ng ty trong nam ma se luong thuong se tang giam tuong

Ban hiem ve phut loi: Viec trich nØp bao hiem xa hei, bao him y ta dugc COng ty
trich nen dung theo quy dinh cua phap luat. C6ng ty thoc hien cac che dO bao him xa hoi
cho ngueri lao Ong theo Luat lao Ong vâ t8 chine khan sire lchoe dinh cho can be cong
nhdn vien.
Chinh skit cUa. Cong ty luon to dieu
TO chire Conn doan, Doan Thanh
kien thuan loi d Cong doan va Doan Thanh nien Cong ty heat dOng, thy nhien nam 2015
dang tai ea eau, te chic lai mo hinh hoat dOng.
3-

Tinh hinh

dau Iii;

hinh

1/i ye Mn

Sc

ihr tin

Cac khoan du tulan:
- Ceng ty hgp tac v&i dei tac tiem nang la C6ng ty c6 phan Mu tu kinh doanh dia 6c
Hung mirth hien khai "Do an khu phut hop 79/5B Nguyen Xi, Binh Thanh".
Cac cong ty con, cong ty lien ket:
Da c6 phan h6a xong ding ty con la C6ng ty TNFIE1 MTV ca Ichi Binh Trieu thanh
Cons ty ce phgn co !chi Binh Mau tai dia. chi Ti so% L6 C2.6 throng D3, KCN Deng An 2,
phubng Hem PhU, Thanh phe Thu Dau Met, Tinh Binh Throng, giay phép kinh dearth s6.
3702305424 thay del Ian Mir 5: ngay 1/12/2015. North dai di'en theo phap luat la Ong Phan
Van Trong, v6n dieu lé la 15 ty ding.
4- Tinh hinh Mi chinh
a- Tinh hinh tai ehinh:
CM Uhl

5Igm 2015

515m 2014

23.219.332.141

Tang gia tri tai san

36.057.109.856

Doanh thu than

87.519.763.521

Lgi nhuan tir hot Ong kinh dearth

18.152.407.027

(7591 270 225)

99.703.388

(2.891.175.074)

11.405.053.711

( I 0.482A 45.299)

8.210.708.074

(8.663.983.794)

Lgi nhuan khac
Li nhu8n tank thu6
Lgi nhukn sau thue

15%

Ty' 18 Igi nhu8n nit co tire
Trang 16/23

7.116.892.649

Vo tang
giam


b- Cac chi tieu tai chinh chü yeu:

Cac chi tieu

Nam 2014

Nam 2015

2,41

0,64

2.27

0,5

Chi
chit

J. Chi dell vd kha nang thanh man
+

He s6 thanh toan ngin han:

TSLD/No ngdn ham
FIG s6 thanh todn nhanh:

+

TSLD - Hang thn kho
Nq ngin han

Chi lieu ye' cc cdu van
+

He s6 Nci/TOng tai san

0,28

0,28

+

He so No/Von clad sdr hem

0,71

0,39

Chi tieu vj Whig 4rc hog( dOng
+

yang quay hang thn the:

Gia von hang ban

12 Lan

49,55

Hang ton kho binh quail
+

Doanh thu thuan/Tang tai san

2,43

0,32

1Q00%

149,43%

61,27%

-71,12%

24,28%

-50,04%

2074%

-111,49%

CM tieu vd kha ntIng sinh 161

Ho so Lqi nhuan sau thud/Doanh thu thuAn
+ He so Lqi nhuan sau thua/V6n clnl sd him

4-

+

He s6 Lqi nhuan sau thud/Tong tai san

+

Ho so Lgi nhuan ter hoot Ong kinh doanh/Doanh thu than

5- Ca du a clong, thay dot Win dim hr ca'a cha see hats:
a- CO phan:
- 'Ring s6 e6 phieu: 1.429.103
- TOng so et) phieu theo timg loaf: ct) phieu phe thong.
- TOrig se trai phieu dang luu hanh theo timg
khong ed.
- SO luong e6 phieu dang bru hanh theo thug loai: cO phieu phe thong.
- S6 hrcmg et) phieu du: tra, et) phieu quy theo tang loai: kheng eó.
- C6 tire:

Trang 17/23


b-

au ca &mg:

STT
1
2
3
4
5
6

TEN CO BONG
NM ntroc
HDQT, Ban TGD, BKS, KIT
TO chile trong nuarc
Ca nhan trong nut
(CBCNV vã ngodi BTC)
TO chirc nu& ngodi
Ca nhan nuat ngodi
TONG CC/NG

'link den 24/12/2014
TY 16 SH
SLCP
0%
0
27.30%
390,079
8,161
0.57%

721,267

50.47%

127,471
27,966
1,429,103

8.92%
1.96%
100.00%

Tinh den 31/12/2015
SLCP
TY 16 SH
0
0.00%
280.640
19,64%
0,02%
249
1.410.070

98,67%

28
1.31%
18,756
1,429,103 100.00%

TY 16 so' hew c6 plan va (hay MI trong 6716 nAm gilt CP ciia lb:Mb viên HDQT:
SR
1
2
3
4
5

HQ VA TEN
Nguyen Thanh Hdo
Tran Tuu
Khuat Tung Phong
Phan Van Trong
Nguyen Thanh Tam

SLCP Tinh den 24/12/2014 SLCP Tinh den 31/12/2015
SLCP
TY 16 SH
Ty 16 SH
SLCP
0,00%
0
12.26%
175,275
211.800
14,82%
0.00%
68.840
4,82%
1,63%

23,343
0
0,00%
0.00%
0,00%
0
99,042
6.93%

Thong tin chi net v tirng c6 'long lOn g6p vOn:
Ca When:
DIA CHI
LIEN HT

SLCP

TY 4
SH

Ten ea &nig

SO
DICNSH

1

Trait Tuu

110-112 Tan Quec toan P7 211.800 14,82%
"

211549223 Q3, TP,HCM

2

Le Hhng Viet

171 Nguyen ang Trir, P2,
250347454 TP Bao LOc, Lam Deng

148.522 10,39%

3

Le
Trog 025592478 521/36/2 CMT8, P13, Q10,
TP.HCM
Khuong
120/37A Nguyen Thien
NguY6r1 AIM 025199545 Thuat, Nha Trang, Khemb
Thing
boa

155.846 10,91%

Nguyen Van 024178121 173/5 'Mani) nth' P14' Q
10, TP.HCM
Cubng
T6 chat: kh8ng
CO deng g6p vim nut ngoei:

284.079 19,88%

Stt

4
5

Trang 18/23

155.233

10,86%

Bien dOng
t57 14
SHCP


Thong tin chi Wet v cer eau c6 (long g6p vOn nut ngoili
STT
1
2

NQI DUNG
(long nut ngoii
Cd nhan
TO chic
TONG CONG

SLCP

G1A TR1

TY 1§ (%)

18,756
28
18,784

187,560,000
280,000
187.840,000

1.31%

1

a

1.31%

Tinh hinh thay dOi vOn dau fir elm dui sir him:
KhOng thay doi
Giao dich co phieu guy:
Khong
chting khofin khtic:
Khang

CAC

sAo cAo VA DANH GIA ODA BAN GIAM DOC
Ddnh

kit quit haat dOng sal; xuat kink doanh:

Ket qua hog dOng SXKD nam 2015 dugc the hien theo Orin Bao cdo ket qua ben
duel, caa phAn IV Bao cao tai ehinh. Nhin chung, nam 2015 cong ty thvc hien chuyen d6i
inve dich kinh doanh nen Doanh Thu svt giatn manh, chi phi tang cao.
C8ng ty CP Ca Icht va Xay d‘mg Binh Trieu duqc t6 ehire va hog clOng tuan thu theo
Ltiat doanh nghiep, luat chUng ldwan va the che dO chinh saeh hien hanh.

2- link hinh tai chink:
'CET QUA HOST DONG SAN XUAT KIND DOANH

Icy twit

Chi tidu

S IT
1

Doanh thu ban hang va dich Ai

2

Cac Ithaca]) giam tit

Nam 2014
87.519363.521

KS, bao cao
Nam 2015
7.116.892.649
0

Doanh thu than Nib ban hang va djch vh

87.519.763.521

7.116.892.649

4

GM von hang bon

69.367.356.494

(9.765.145.168)

5

Lqi nhuan Op ye ban hang va did) vh

18.152.407.027

(2.648.252.519)

6

Doanh thu hoht dOng MI chinh

759.022.084

387.051.238

7

Chi phi tai chtnh

(339.543.575)

(15.195.428)

Trang 19/23


0

0

7.266.535.213

(5.314.873.516)

11.305.350.323

(7.591.270.225)

1.055.983.112

127.146.785

956.279.724

(3.018.321.859)

99.703.388

(2.891.175.074)

Lgi nhudn trudtc thu6

11405.053,711

(10.482.445.299)

15

Thud thu nhdp phai nep

(3.194.345.637)

1.818.461.505

16

Lgi nhudri sau thue

8.756.308.997

(8.663.983.794)

17

Thu nhdp tren m81 co phi& (EPS)

6.127

(6.063)

18

co tlic wen

8

Chi phf ban heng

9

Chi phi quail 19 doanh ugh*,

10

Lgi nhudn than Ur hog Ong kinh doanh

II

Thu nhdp khic

12

Chi phi khac

13

Lgi nhudn khac

14

m8i co pitied (PE - thj gia: d)

3- Mang cat tian vi ca d& td char, chink Adz, gutin

Hien tai, be may te chuc cña Cong ty la gm nhe vã hoat deng hieu 9uã. Ceng ty co
Tong
giarn doe dieu hanh, cat phOng ban vei the chirc nang nhiem vii cv the thy sau:
01
Van PhOng: phi trach cong tac t8 chire, hinh chanh, ke toan, bao v chiu trach
nhiem giai guyet dinh the yen de lien (Nan den hoat der% hang ngay cria cdc 11th vvc nhu:
c6ng tac can be, than sv, tien lucmg, ke toan, thi dua, khen thuong, che de chinh sdch cho
ngueri lao deng va ceog tac bath chinh quan tri tong Ceng ty.
Phong kith doanh : chiu trach nhicm ye tong Mc quan 19 mei hot deng kinh doanh,
de xuat the q,uyet dinh ye chien luqc kinh doanh ban hang, firth gia va de gnat the hinh tithe
tha,nh toan dei voi kith hang, theo del the hop deng ban hang va de xuAt the ká hoach sin
xuat va mua hang.
id hogch ph tit trian trong twang la!:
- Dinh huOng phat trien kinh doanh dia ec, hop tdc vol den tac tiem nang la Cong ty
ce phen dAu tu kinh doanh dia 6c Hung Thinh trien khai "Dv an khu nha & cao tAng tai
79/5B Nguyen Xi, Binh Thanh".

Timg buoc tham gia thi tnrOng bttt den san, deu tu kith doanh can he va trung tam
thucmg mai dich vv, kinh doanh tai chinh.
4- GM! &ink can Ban giant few dai voi 9 kiln /dam todn:

nhet voi cdc kien kiem loan
Ban Giant Dec deng vã thong
IV. DAM GIA CtA 1101 BONG QUAN TRf *YR HOAT BONG CtA CC/NG TV
1- Minh gia caa 110 thing quan tri vi cdc mgt hogt dOng ctia Cling ery
Trang 20/23


Dap img duce cite you can cUa Nghi Quyet di hei ce (tong.
2- Minh girl ctia JIỗ3i ding qutin trj v hunt deng Ma Bun Odin ctóc cOng ty

Hot &Mg quan II va dieu hanh nang deng, sang to va flux hien Mt Nghi Quyet Dal
hei co dong va hei deng quan tri.
- Thuc hien trick, nep ngfin sach day du, dam bao hat him lqi ich cita cO &Mg vã
nguai lao deng, to dieu Men cho tong ty phat trimn ben ming.

3-

Cric id hogch, dinh Itudng ctia Mit ding quint tri

- Tang cuing conk tac quan tri dieil hanh cüa het deng quart tri vet hot Ong thubng
xuyen ciia ban kiem sok doi yeti hoat den& sari xuat kinh doanh nth cOng ty.
- Lam Mt c8ng tac marketing va PR de girt yang thucmg hieu BTC tren thtrcmg
truang.
1-

Quin tri cling ty H41 ding quill hi

a) Thinh viên va cr cu cUa MI ding quin
1-16i deng quan tri: se Immg thanh vien HDQT cong ty hien nay c6 05 thanh vien.
STT
I
2
3
4
5

SL Co PHIEU
211.800
68.840
0
284.079
155.846

HQ VA TEN
TrAn Tuu
KhuAt Tang Phong
Le Ngec Triau
Nguyen Van Orin
Le Trong Khuang

TY k SH (/o)
14,82%
4,82%
0,00%
19,88%
10,91%

b) Hoktt tieing ctia HDQT:
- HDQT Ong ty thuc hien quy oh hp dinh ky hang thang, trong nam 2015 dil ti
chire 14 phien hop de thao luen vã trian khai nhiem vv do Dal het dens cO &mg giao, dam
bao thuc hien nhiem vv, quyen hart dung dieu le va quy dinh phap luet, trong de bao gem:
+ Ban hanh cac quyat dinh ye cac chit truang, chinh sach cim HDQT tilur quy che
ding ty, thirc hien tai eau true cac pheng ban, ea eau nhan su vã dinh htrang kinh doanh ding
ty. CO phAn boa Cong ty TNHH MTV Ca khi Binh Trieu
+ Oil etao cac phOng ban lien quan trien khai [hue hien cdc du an kinh doanh trong
ke hoach SXKD nam, dens that HDQT da chi don tiep We hoan thin nhang thit tic phap ly
lien quan den viec chuyen dei tang nang khu dat du ttr xay dung khu nha & cao dthig.

a

Trang 21/23


2- Ban kiem seat:
Thinh vien vi ca ceu dui Ban kiem soat:
Ban kiam soat: thanh vien Ban kiem sold gam 03 thanh vien, trong d6 Ichong c6
thanh vien nao kiem nhiam chirc dieu hanh cOng ty.
Hot dng elm Ban kiem sofit:
Ban kiam sok cong ty trong nam 2015 da dare hian tAt nhiam vo kiem soul ctia
mink cv the:
- Tham dv day du tAt cã cac phien hop ctia HDQT de theo dOi vá giam sat hot (tong
cCia HDQT ding ty.
- Trtning Ban kiem soat da chi dao cdc thenh vi8n ham sat tinh hinh hoat (tang dia
don vi, hang quy thvc hian hem tra ck don vi de MI try cac don vi thvc hian ming tee bath
toan ká todn thing quy dinh deng Mbi thvc hien Ming chinh skh yeti ngueri lao clang.
- Kip thCri tham mtru cho HDQT c6ng ty ve tai chinh, nhan sv vã ck chinh skh Hai

vari ngutri lao clang, dam bito nal ba c8ng ty luOn dok kat
- Kiem tra eec Bao cito tài chinh hang thang, quY, nam cUa phang Tai chinh - TCá toan
try& Ithi trinh HDQT dang thed phai hop veri don vi kiem tok dac lap kiem tok cong ty.

3-

Cfic giao dich, [hit lao vi các khoiin lqi fch ctia Hai ding roan tri, Ban giant
dem vi Ban kiem soat:
ich:

a) Ltnrng, thvong, thu lao, cac khoan

- Tang mire thit lao va mat so chi phi lien quan cho HDQT, BKS se dtroc HDQT
trinh to don Mau quyet thong qua ti DHDCD thuong nien 2015
b:
S6 c6 phiOu sdi hetu
du k9

Stt

Nguti thqc hiOn
giao (licit

Quan he w1/1 CD nOi Kt

1

DO THI LIEN
HUCNG

2

S6 co phi& so
litu cuoi 1(9

L9 do
tang/giam

So c8
phieu

T9 16
(%)

SO c6
phiOu T9 le(%)

Vq Ong vo Minh Hai

770

0.05

0

0

Ban

VO MINH HAI

Ph6 T6ng Gidm doe

13549

0.94

o

o

Ban

3

DINH VAN
THieu

Ph6 Tong Giant doe

9.866

0.69

0

0

Bart

4

RI-IAN VAN
TRQNG

TOng Clam (56c
BTMEC

23.343

1.64

0

o

Ban

Tiring 22/23


5

4
NGIN HONG MS'
Ke toan trueng
HANH

876

6

NGUYEN THANH
Thanh vien HINT
HAG

7

LE TIE CCU

8

DAG ANH TUAN

0

0

Ban

175.275 12.26

0

0

Ben

Vq Ong Nguyan Thanh
Rae

119.702 838

0

0

Ban

ThAnh vien BKS

500

0.03

0

0

Ban

0.06

Hop ding hoc giao dich vol c6 (long al bin:
Kheng c6 giao clich trong 2015

Vic thtyc hitt' các quy dinh v quail tri cling ty:
Tuan thit day du cac quy clinh
V. BAO CAO TA1CHiNH

t kin lam tom PCem phy lye dinh kem)
lino cao täi chink duvc hien) tonn (Xem phy !ye WW1 kern)

XAC NHAN CiJA 031DIEN
T CiJA CONG TY

cein gita

Trang 23/23


I


ot) TO cHirc CONG TV CP CO' KI-11 VA XAY DVNG BiNH TRICU
GONG TY
C6 PHJYN

DAI HOI HONG co

ca cat vet xia DUNG
BiNII TRItU

°ONG
BAN KIN SOAT

HOI DoNG QUAN TRI

BAN TONG Gam

VAN PHONG CONG TV

eac

PHONG KINH DOANH

- BP Tai chinh- Kg toan

- BP K6 ho6ch

- BP Hanh chlnh

- BP D6u

- BP Bao

- BP Kinh doanh