Báo cáo thường niên năm 2015 - Công ty cổ phần Xi măng Vicem Bút Sơn

CONG TY

co pHAN XI MANG VICEM BUr

BAo cAo TIJU'ONG mEN

SON

Dja chi: xi Thanh Son, huy~n Kim Bang, tinh Ha Nam

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BAo cAo THUaNG NIEN
CONG TY co PHAN XI MANG VICEM BUT SON
NAM2015

Hit Nam, thang 4 nam 2016
1

CONG TY

co pHAN XI MANG VICEM BUT SON

BAo cAo -$uONG NIEN

Dia chi: xi Thanh Son, huyfn Kim Bang, tinh Hi Nam

NQIDUNG

Trang

I. Thong tin chung

3-10
10-26

II. Tinh hinh hoat dQng trong nam 2015
III. Bao cao

va daub gia CUa Ban Giam d6c

IV. Daub gia cua HQi dAng quan tri

NAJM2015

ve hoat dQng cua Cong ty

26-30
30-32
32-35

V. Quan tri Cong ty

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)
35-40

VI. Bao cao tai chinh

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...
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2


CONG TY

co pllAN XI MANG VICEM BUT SON

BAO CAO THUONG NlEN

Dia chi: xi Thanh Son, huy~n Kim Bang, tinh Hi Nam

NAM2015

I. THONG TIN CHUNG
1. Thong tin tAng quat:
- Ten cong ty: CONG TY CO PHAN XI MANG VICEM B(JT SON
- Ten tieng anh: VICEM BUT SON CEMENT JOINT STOCK COMPANY
- Ten vi~t tilt: VICEM BUTSON
- Ma c6 phieu: BTS
- Bieu tUQ11g
cua cong ty:

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- Gidy clnrng nhan dang ky kinh doanh s6: 0603.000105 dang ky IAnd§.ungay 0110512006, dang ky
thay d6i IAnthir 1 ngay 20/6/2007, thay d6i IAnthir 2 ngay 17/06/2008, rna s6 doanh nghiep:
0700117613 thay d6i IAnthir 3 ngay 30/1112009, thay d6i IAnthir 4 ngay 28/12/2009, thay d6i IAn
thir 5 ngay 18/03/2010, thay d6i IAnthir 6 ngay 20/08/2010, thay d6i IAnthir 7 ngay 29/0612011,
thay d6i IAntlnr 8 ngay 0111212011, thay d6i IAnthir 09 ngay 23/12/2014.

c

- V6n di€u I~: 1.090.561.920.000 dang

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- Dia chi: xa Thanh San, huyen Kim Bang, tinh Ha Nam
- S6 dien thoai: 03513 851 323 - Fax: 03513 851 320
Email:
- Website: www.vicembutson.com.vn
2. Qua trinh hinh thanh:

2.1 Vifc thanh lQ.p:
Cong ty xi mang But San Ia doanh nghiep nha mroc, duoc thanh I~p theo Quy~t dinh s6
54IBXD-TCLD ngay 28/01/1997 cua BQXay dung, la dan vi thanh vien hach toan dQcI~p thuoc
T6ng cong ty xi mang Vi~t Nam (nay Ia T6ng cong ty cong nghi~p xi mang Vi~t Nam).
Ban quan Iy d\I an xi mang But San 2 Ia dan vi trgc thuQcCong ty c6 ph§.nxi mang Vicem But
San, dugc thanh I~pthoo quy~t dinh s6 402IBUSOCO-HDQT.06ngay 02110/2006 CllaHQidang quan tri
Cong ty c6 phAnxi mang Vicem But San. Ban quan Iy d~ di~ncho chu ddu tu trgc ti~pth\Ichi~nnhi~m
V\1 ddu tu xay d\Illgd\I an day chuy€n2 nha may xi mang But San.

Xi nghi~p tieu th\l xi mang Vicem But San dugc thanh I~p theo quy~t dinh s6 212/QDBUSOCO-HDQT ngay 05/1112011 cua HQidang quan tri Cong ty CP xi mang Vicem But San. Xi
nghi~ptieu th\l xi mang Vicem But San d~i di~n cho Cong ty tf\Ic ti~p th\Ic hi~n nhi~m V\l tim ki~m
thi truOng,t6 chuc cong tac ban hang va tieu th\l san phfun.
Xi nghi~p khai thac mo But San Ia dan vi tf\ICthuQc Cong ty c6 phAnxi mang Vicem But
San, dugc thanh l~p theo quy~t dinh s6 1125/QD-BUSOCO-HDQT.08
ngay 11/12/2008 cua HQi
dang quan tri Cong ty c6 phAnxi mang But San. Xi nghi~p th\IChi~n nhi~m V\l khai thac da voi, da
set cung cdp cho 2 day chuy~n de san xudt xi mang; khai thac va kinh doanh da voi, da set v~t li~u
3


CONG TY

co pllAN XI MANG VICEM BUT SON

Dja chi: xi Thanh Son, huy~n Kim Bang, tinh

BAo cAo

Ha Nam

TIWONG

NIEN

NAM2015

xay dung,
Xi nghiep V~t lieu xay dung Vicem But Son la don vi tnrc thuoc Cong ty c6 phfut xi mang
Vicem But Son, diroc thanh l~p thea quyet dinh s5 486/QD-BUSOCO-HDQT

ngay 20/12/2012 cua

HQi d6ng quan tri Cong ty c6 phfut xi mang Vicem But Son. Xi nghiep thirc hien nhiem

V1)

san xuat,

kinh doanh v~t lieu xay dung,
Hoat dQng san xudt kinh doanh chinh cua Cong ty g6m: San xUdt, kinh doanh xi mang va
cac san pham til xi mang, san xudt kinh doanh cac v~t lieu xay dung khac.

I

Tf\1 so chinh cua Cong ty tai xa Thanh Son, huyen Kim Bang, tinh Ha Nam.

2.2 Chuyin dJi siJ'huu thimh Csng ty cJ phtm
Theo Quy~t dinh 56 86/2005/QD-TIg ngay 22/04/2005 cua Thu nrong Chinh phu vS viec diSu
chlnh dS an ~p x~p, d6i moo Cong ty Nha mroc tnrc thuQc T6ng cong ty xi mang Vi~ Nam, Cong ty xi
mang But Son duQ'cc6 phfut hoa va ho~t dQngtheo mo hinh Cong ty

cb phfut chi ph5i til ngay 01/05/2006

(Quy~t djnh

56 485/QD-BXD

c6 phfut trong do :t'llianu6c nfun gift

ngay 23/03/2006 Clla BQXay d\Il1gvS

.

)

vi~c diSu chlnh phuong an c6 phfut hoa va chuy~n Cong ty xi mang But Son thuQc T6ng cOngty xi mang
Vi~t Nam thanh Cong ty c6 phfut vOOten gQi1aCong ty c6 phfut xi mang BUt Son).
Cong ty c6 phfut duQ'ct6 chuc va ho~t dQngtheo L~t Doanh nghi~p, DiSu 1~t6 chuc va ho~t dQng

Clla Cong ty c6 phfut duQ'cD~ hQi d6ng c6 dong thong qua va dang Icy kinh doanh theo l~t djnh. V5n
diSu 1~Clla cOngty c6 phfut 1a: 900.000.000.000 d6ng (chin tram tY d6ng), c6 phfut phat hanh 1futdftu 90
tri~u c6 ph§n, m~nh gia m6i c6 phfut 1a 10.000 d6ng.
V5n diSu 1~cua Cong ty thea gidy chUng nh~ dang ky kinh doanh s5 07P0117613 cap l~i
Idn thu 09 ngay 23/12/2014 la: 1.090.561.920.000 d6ng tuong duong 109.056.192 c6 phdn, co cAu
v5n diSu 1~nhu sau:
_ C6 phfut Nha nu6c 1a: 867.157.460.000 d6ng tuong duong 86.715.460 c6 phdn, chi~m
79,5% c6 phfut dang luu hanh;
- C6 phfut can bQ cong nhan vien va cac nha ddu tu nfun gift 1a: 223.404.460.000 d6ng tuong
duong 22.340.732 c6 phdn, chi~m 20,5% c6 phfut dang 1uu hanh.

2.3. Niem ylt
Th\l'c hi~n cac quy dinh hi~n hanh d5i vai Cong ty d~i chUng cua Uy ban chUng khoan Nha
nu6c, sau khi xin y ki~n cac c6 dong t~i D~i hQi c6 dong thuOng nien nam 2007, Cong ty c6 phdn xi
mang But Son da ti~n hanh hoan thi~n cac thu t\lc xin dang ky niem y~t. Ngay 05/12/2006 c6 phi~u
Cong ty c6 phdn xi mang But Son vai rna c6 phi~u hi BTS chinh thuc duQ'c giao dich t~i Trung tam
giao dich chUng khoan Ha NQi (Nay la Sa giao dich chUng khmin Ha NQi).

3. Qua trinh phat tri~n
Cong trinh xay d\Il1g nha may xi mang But Son duQ'c Thu tuang chinh phu phe duy~t t~i
Quy~t dinh s5 573/QD- TT ngay 23/1111993 vai cong sudt thi~t k~ 4.000

tan

Clinker/ngay dem,

tuong duong 1,356 tri~u tdn xi mang/nam, t6ng v5n ddu tu 1a 195,832 tri~u USD. VOOthi~t bi day
4

J


CONG TY

co pHAN XI MANG VICEM BUT SON

Dja chi: xii Thanh Son, hUYfnKim Bang, tinh

BAo cAo THlJ'ONG NIEN

Ha Nam

NAM 2015

chuyen hien dai d6ng bQ do hang Technip - Cle cQng hoa Phap cung dp, c6ng ngh~ 10 quay
phuong phap kho, bao g6m cac thiet bi hien dai tien ti~n do cac mroc Tay Au ch~ tao.
DS quan ly ddu nr xay dung cong trinh, BQ Xay dung da co Quyet dinh thanh l~p s6
54IBXD/TCLD ngay 28/0111997 thanh l~p Ban quan ly cong trinh xay dung Nha may xi mang But
Son (ti~nthan cua Cong ty c6 phdn xi mang Vicem But Son hien nay).
Nha may ~t tai thung lfing mii da thuQcxa Thanh Son, huyen Kim Bang, tinh Ha Nam; gdn
qu6c IQIA, each Ha NQi60 km v~ phia nam, gdn song Day va tuyen duong sAtB~cNam nit th~ 19i
cho vi~cv~ chuyen bang duong s~t,duong bQ va duong thuy, M~tbang nha may rQng,xa khu V\l'Cdan
cu va gdn cac ngu6n nguyen li~u khai thac chinh, co ch~t lm;mgt6t ~ cac rna: Da voi H6ng Son, Lien
Son, But Phong,NUiBill, rna set Kha Phong, Ba Sao.
KS illkhi chinh thuc di vao ho~t dQng,ngay 01105/1999 day chuy~n 1 nha may xi mang But
Son luon phat huy duqc cong s~t thi~t k~. Sau 17 nam ho~t dQngsan x~t kinh doanh, san ~~t Clla
Cong ty luon 6n diM va tang tru6ng kha, nam sau cao hon nam truac. Til nam 2002, san x~t da vuqt
cong s~t thi~tk~, hi~u qua san x~t kinh doanh khong ngirng tang tru6ng, thi truOngtieu th\l xi mang
But Son rQngkh~p,chfttluqng san phfunda khlingdiM duqc vi tri Cllaminh va ngay 'cangco uy tin vai
nguOitieu dUng.Nha do, dam bao vi~c lam va thu nh~p6n diM cho hon 1.000can bQ cong nhan vien

.

b

Cllanha may.

-

l

San phfun xi mang But Son mang nhan hi~u "Qua dia cdu", til nam 1998 d~n nay chu y~u
duqc tieu th\l t~i thi truOng trong nuac, cung dp cho cac cong trinh trQng diSm cua nha nuac va
dap lIng phdn Ian nhu cdu xay d\ffig dan d\lfig. Til nam 2010, cong ty da th\lc hi~n xu~t khAusang
mQts6 nuac trong khu V\lCDong Nam A va vfulti~p t\lCth\lc hi~n xu~t khAusang cac nuac nay.
San phfun xi mang But Son da duqc khach hang va nguai tieu dimg danh gia cao, duQ'cthS
hi~n qua cac giai thu6ng, danh hi~u cao quy rna Cong ty duQ'ckhach hang, cac C<1quan, t6 chuc co
uy tin trong nuac va qu6c t~ binh chQn:
- Ghii thu6ng ch~t luqng Vi~t Nam nam 2003;
- Giai thu6ng Sao yang d~t Vi~t nam 2004;
- Huy chuong yang hQichq qu6c t~ va triSn lam ngimh ill 1999-2004;
- Giai thu6ng ch~t luqng Vi~t Nam nam 2005;
_Cup yang thuong hi~u Doanh nghi~p VLXD hang ddu Vi~t Nam nam 2006;
- Huy chuong yang san phfun v~t li~u xay d\ffig2006 (Inter - Deco VN 2006);
_ Cup yang giai thi~u san phfunldich V\l thuong hi~u vi~t hQi nh~p WTO ngimh hang Xi
mang Pooclang PCB30, PC40 nam 2008;
_Cupyangthuong hi~uchUngkhoanuy tin, Congty c6 phdnhang dduVi~tNam nam 2008;
- Giai thu6ng thuong hi~u n6i ti~ng t~i Vi~t Nam nam 2009;
- Cup yang vi S\l nghi~p bao v~ moi truOngVi~t Nam nam 2009,...
Theo Quy~t dinh s6 1007/QD-BXD ngay 18/02/2005 CllaBQ tru6ng BQ Xay dvng v~ vi~c
5


CONG TY

co pllAN XI MANG VIC EM BUT SON

BAo cAo THUONGmEN

J>jachi: xi Thanh SO'D,huy~n Kim Bang, tinh Hi Nam

NAM 2015

thirc hi~n cA phan h6a cac cong ty thrum vien hach toan dQc l~p thuoc TAng cong ty xi mang Vi~t
Nam, Cong ty xi mang But San thirc hien cAphAn hoa,
Ngay 01/05/2006, Sa K~ hoach va Ddu nr Ha Nam da cdp Gifry chirng nh~ dang ky kinh
doanh s6 0603000105, Cong ty xi mang But San chinh tlnrc chuyen thrum Cong ty cA phAn xi mang
But San va hoat dQng theo mo hinh cong ty cA phan.

Cong ty xi mang But San duoc phep san xufrt va kinh doanh cac san pham ill xi mang; san
xufrt, kinh doanh v~t lieu xay dung va kinh doanh cac mi.ithang diroc phap l~t cho phep,
Ngay 18/1112002 Thu nrong Chinh phu ra Quyet dinh s6 164/2002/QD-TTg

ban hanh

"Danh muc ddu nr cac du an xi mang d~n nam 2010 va dinh huang d~n nam 2020" (diroc thay th~
bfuIg quyet dinh s6 108/2005/QD-TTg

ngay 26/05/2005). Trong d6 c6 dlJ an ddu tu day chuyen xi

mang 2 Nha may xi mang But San. Ngay 28/07/2004, HQi dang quan tri TAng cong ty xi mang Vi~t
Nam c6 Quy~t dinh s6 1259IXMVN-HDQT cho phep ddu tu day chuyen 2 Nha may xi mang But
San cong sufrt san xufrt 1,6 tri~u tfrn xi mang/nam, v6n ddu tu cua dlJ an la 2.807,31 ty dang. Ngay

25/11/2009 dugc dieu chinh tAng muc ddu tu len 3.338,2 tY dang theo quy~t diM s6 707/QDBUSOCO-HDQT.09 do bi~n dQng gia v~t tu ddu vao va chi phi khac dugc Nha nu6c cho phep.
Ngay 21110/2013, dlJ an ti~p t1)c dugc dieu chinh tAng muc ddu tu dlJ an day chuyen 2 ill 3.338,2
len 3.988,2 ty dang theo quy~t dinh s6 638/QD-BUSOCO-HDQT.
Trong thang 12/2015, Cong ty
da hoan thrum quy~t toan xong toan bQ dlJ an day chuyen 2 vai tAng chi phi quy~t toan la: 3.728,7 ty
dang.
Nam 2002, danh dfru m6c phat tri~n trong ho~t dQng san xufrt kinh doanh Clla Cong ty khi

Vicem But San b~t ddu c6 19i nhu~. Ti~p bu6c nhUng thrum cong d6, trong giai do~ ill nam 2006
d~n nay cong ty Vicem But San da hoan thrum k~ ho~ch SX, KD C\l th~ nhu sau:

(lJVT: Scm /u(Yng: ttin, Cae chi tieu khae: tri?u d6ng)
Chitieu

Nlm2006

NAm2007

Nlm2008

Nlm2009

Nlm 2010

NAm2011

Nlm 2012

Nlim2014

Nlm 2013

Nlm 2015

T
SL sin :luit
- Clinker

1.268.793

1.265.547

1.280.875

1.276.614

1.769.652

2.562.946

2.332.979

2.581.891

2.617.222

2.629.440

-NghiJnxm

1.461.221

1.368.589

1.345.237

1.572.580

1.778.484

2.065.334

2.070.968

2.233.970

2.270.341

2.658.553

-D6ngbaoxm

1.148.812

1.135.610

1.205.087

1.409.487

1.275.746

1.527.100

1.723.825

1.759.461

1.672.983

1.794.306

SL tieu thy

1.458.700

1.629.707

1.692.010

1.791.210

1.912.897

3.310.145

3.022.791

3.312.171

3.325.775

3.438.408

239

230.983

218.547

50.466

148.669

1.243.455

951.120

997.030

991.385

680.593

313.759

256.380

268.325

331.175

488.482

539.590

347.846

555.680

661.407

963.508

1.144.702

1.142.345

1.205.138

1.409.569

1.275.746

1.527.100

1.723.825

1.759.461

1.672.983

1.794.306

943.951

1.061.576

1.195.059

1.431.333

1.538.861

2.727.959

2.608.420

2.870.362

2.930.279

2.979.103

-Clinker

119

96.456

124.203

28.736

83.928

768.112

611.793

691.244

I

731.793

449.994

-Ximling

943.832

965.120

1.070.856

1.394.880

1.436.410

1.939.045

1.973.703

2.141.392

1

2.159.412

2.478.645

7.717

18.523

20.802

22.924

37.725

I

39.074

50.464

150.613

83.475

0

-31.821

-228.398

I

121.785

147.999

-Clinker
-Ximlingb(il
-Xi mling bao
Doanh thu

- DTkhtic
LN tJ"U'6oc
thue

97.238

101.024

121.360

6


pHAN XI MANG VICEM

CONG TY co

BUT SON

Dia chi: xi Thanh Son, huy~n Kim Bang, tinh
Nyp ngan sach
Laodyng
Thu nh,p

BQ

Ha Nam

NAM2015

60.325

61.000

76.822

57.567

48.432

96.135

94.453

128.579

66.390

110.501

1.113

1.086

1.388

1.465

1.434

1.439

1.404

1.394

1.361

1.376

6.400.000

8.400.000

4.267.123

nguOilthang

BAo cAo TmJ'ONG NIEN

5.151.463

5.700.000

6.200.000

7.300.000

8.600.000

10.400.000

9.600.000

4. Nganh nghS va dja ban kinh doanh:
- N ganh nghS kinh doanh: San xu~t

va

kinh doanh xi mang va cac san pham ill xi mang;

xu~t khdu xi mang va Clinker; san xu~t kinh doanh cac loai v~t lieu xay dung ...
- Dia ban kinh doanh ehinh: Ha Nam, Ha NQi va cac tinh phia B~e.

5. Thong tin vS rna hinh quan tr],

tA ehuc kinh

doanh va bQ may quan Iy:

Cong ty e6 phful xi mang Vieem But Son duoc t6 clnrc va hoat dQng tuan thu theo Lu~t
doanh nghiep nam 2005, cac lu~t khac co lien quan va theo DiSu l~ cua Cong ty.

SO'da bQ may

tA ehue

eua Cdng ty

D~ HQI DONG CO DONG

!

-~

HQI DONG

BAN KIEM SOAT

QuAN TRJ

I

1

I

BAN TONG GIA.M DOC

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J,

J.

1

Cac phong

Cac phan

Xi nghiep

BanQLDA

Xi nghiep

Xi nghiep

ban

xUCmg

Tieu thu xi

But Son 2

Khai thac

VLXD

•

I

'Y

manz

•

M6

I

!

r

1

Cac phong chirc

Cac trung tam

Cae

nang eua XNTT

tieu th\l

phong ehue nang

D{li h~i dang c8 dong
G5m t~t ea cae e6 dong co quySn bi€u quy~t, la co quan quySn hre eao nh~t ella Cong ty, quy~t
diM nhiing v~ dS duge L~t phap va diSu l~ Cong ty quy diM. D~e bi~t cae e6 dong se thong qua bao
cao ill ehinh hang nam ella Cong ty va ngan saeh ill ehinh eho nam ti~p theo. D~ hQi d5ng e6 dong se
bftu ra HQid5ng quan

tri va Ban Ki€m soat ella Cong ty.

7


CONG TY

co pHAN XI MANG VICEM BUT SON

BAo cAo TmfONG NIEN

Dja chi: xi Thanh Son, huy~n Kim Bang, tinh Hi Nam

NAM2015

Hpi dang quan trj
La C(J quan quan Iy Cong ty, co toan quyen nhan danh Cong ty d~ quy~t dinh moi v§n d8 lien quan
d~n muc dich, quyen loi cua Cong ty, trir nhtmg v§n d8 thuQc thfun quy8n cua D~ hQid6ng c6 dong. IIDQT
co trach nhiem giam sat Giam d6c di8u hanh va nhtmg nguoi quan ly khac, Quyen va nghia V1) cua IIDQT
theo qui dinh cua poop I~t va Di8u I~Cong ty, cac quy ch~ nQi bQ cua Cong ty va Nghi quy~t DlIDCD quy

dinh, Hien tai OOQT Cong ty CP xi mang Vicem BUtSan co 07 thanh vien,

Ban kiim sodt
La C(J quan tnrc thuQc DOOCD do DOOCD bftura. Ban Ki~m soar co nhiem V1) kiem 1ra tinh hop
Iy, hop poop trong quan Iy, di8u hanh hoat dQngkinh doanh, trong ghi chep s6 k~ toan va boo cao tai chinh
CllaCOngty. Ban ki~m soat ho~t dQngdQcI~pvOiIIDQT va Ban T6ng Gifun d6c.

Ban Tang Giam d6e
Ban T6ng Gifun d6c cua Cong ty g6m co T6ng Giam d6c va cac Pho T6ng Gifun d6c.
T6ng Gifun d6c la ngum di8u hanh hOl;ltdQng hang ngay Clla Cong ty va chiu tnich nhi~m truac
poop I~t, truac HQi d6ng quan

tri v8 vi~c thlJc hi~n cac quy8n va nhi~m V1) dugc

giao.

Cac Pho T6ng Gifun d6c la ngum giup vi~c cho T6ng Gifun d6c va chiu trilch nhi~m truac T6ng
Gifun d6c v8 phftn vi~c dugc phful cong, chu dQng giai quy~t nhUng cong vi~c da dugc T6ng Gifun d6c
uy quy8n va phful cong theo dUng ch~ dQ chinh sach cua nha nuac va Di8u I~ CllaCong ty.

Caephimg ban ehu-enang
- Phong T6 chuc & Ngu6n nhfulllJc.

- Phong Tai chinh - K~ toano

- Van phong Dang - Doan th~.
- Ban Ky thu~t an toano

- Phong K~ hOl;lCh- Chi~n lugc.
- Phong Ky thu~t nghien CUuva tri~n khai.

- Phong Thi nghi~m - KCS.

- Phong Hanh chinh quan tri.

- Phong Bao v~ quful SlJ.

- Phong V~t tu va chu6i cung (mg.
- Phong Cong ngh~ Thong tin.

Cac phong ban chuc nang thlJc hi~n cac nhi~m V\l v8 quan Iy, cong tac lao dQng ti8n luang,
nhful SlJ, dinh muc tieu hao va nguyen v~t li~u cho san xudt, ngu6n cung cdp nguyen v~t li~u, cong
tac sua chua tai san, quan Iy v~t tu, cong tac k~ toan tai chinh th6ng ke, dm s6ng ngum lao dQng, an
toan ky th~t, phong ch6ng chay n6, ...va cac di8u ki~n v~t chdt khac d~ ph\lc V\l cho qua trinh san
xudt kinh doanh san phfun va dftu tu.

CaephOn xU'iingsan XUt2t
- Phful xUOng Nguyen li~u.

- Phful xUOng Clinker.

- Phful xUOng BQt li~u

- Phftn xUOng xi mango

- Phful xUOng Co khi.

- Phful xUOng Di~n TDH.

- XUOng nuac va SCCT

Cac phful xUOng trvc ti~p thlJc hi~n nhi~m V\l san xudt san phfun tl;li05 cong dOl;lllsan xudt
8

".

7


CONG TY

co pHAN XI MANG VICEM BUT SON

Dja chi: xi Thanh Son, huy~n Kim Bang, tinh Hi Nam

BAo cAo

THUONG

NIEN

NAM2015

chinh cua Cong ty la cong doan: Khai thac; Chuan bi nguyen li~u tho; Nghien nguyen lieu; San xu~t
clinker; Nghien xi mang va dong bao.
Dan vi trl!,Cthupc: Xi nghifp Tieu th¥ xi mdng Vicem But Son

Xi nghiep tieu thu co con d~u rieng, co tai khoan ngan hang va rna s6 thu€ phu thuoc, co ban
Giam d6c va rnQts6 phong ban chirc nang, tnrc ti€p thtrc hien nhiem vu tim kiem thi tnrong, xay
dung phirong an kinh doanh, gia ban, chinh sach tieu thu, dia ban tieu thu, t6 chtrc cong tac tieu thu
san pham va k€t qua ban hang va cung cApdich vu, Xi nghiep tieu thu con co cac Trung tam tieu

thu: Trung tam tieu thu s6 1 phu trach dia ban Ha NQi,B~c Ninh; Trung tam tieu thu s6 2 phu trach
dia ban Ha Nam, Hoa Binh; Trung tam tieu th\! s6 3 ph\! trach dia ban Nam Dinh, Thai Binh; Trung
tam tieu th\! s6 4 ph\! trach khu VlJCTay B~c; Trung tam tieu th\! s6 5 ph\! tcich khu VlJCVinh Phuc,
Phu ThQ,Thai Nguyen va Trung tam tieu th\! s6 6 ph\! trach khu VlJCHung Yen, Thai Binh.
Ddn vi trvc thupc: Ban quiin Ii dvan xi miing But Sdn 2
Ban quan 1yco con d~u rieng, co tai khoan ngan hang va rna s6 thu€ ph\! thuQc,co ban Giam
d6c va cac phong chuc nang tI1!cti€p th\lc hi~n nhi~m V\l dAuill xay d\lIlg day chuy~n 2 nha may xi
mang But San, illkhau chu§n bi cong tac dAuill, l~p bao cao nghien CUukha thi d€n khau nghi~rn
thu thanh toan ban giao dua cong trinh vao sir d\lflgva thanh quy€t toan v6n dAuill cong trinh hoan
thanh.
Ddn vi trvc thupc: Xi nghifp khai thac mo But Sdn
Xi nghi~p khai thac MD co con d~u rieng, co tai khoan ngan hang va rna s6 thu€ ph\! thuQc,
co ban Giam d6c va cac phong ban chuc nang, phan xu6ng t6 dQi san xu~t, nhi~rn V\l chinh 1akhai
thac da voi, da set ph\!c V\l cho san xu~t xi mang cua Cong ty va tieu th\! ra thi truemgben ngoai, san
phfun 1ada v~t li~u xay d\lIlgillda voi do1omit.
Ddn vi trvc thupc: Xi nghifp V{itlifu xay dlplg But Sdn
Xi nghi~p V~t li~u xay d\lIlg co con d~u rieng, co tai khoan ngan hang va rna s6 thue ph\!
thuQc,co ban Giam d6c va cac phong ban chuc nang, phan xu6ng t6 dQisan xu~t, nhi~m V\l chinh 1a
san x~t g~chv~t li~u xay d\lIlg.
6. Binb bUOngpbat tri~n
6.1 Cac m¥c tieu chu ylu cua Cong ty
Nang cao san 1m;mgsan xu~t va tieu th\! san phfun; tang tru6ng doanh th'u, t6i da hoa 19i
nhu~; dOi s6ng va thu nh~p cho nguOi lao dQngngay mQt nang cao; dam bao 19i ich cua cac c6
dong; hoan thanh nghia V\l vo; Ngan sach Nha nu6c va cac ben lien quan; tuan thu phap 1u~t;dam
bao cac tieu chu§n v~ an toan lao dQngva v~ sinh moi truemg.
6.2 Chiln IU'(lcphat triin trung va dai hfln
D~ ~t dugc cac rn\!ctieu neu tren, Cong ty da xae dinh chien lugc phat tri~ntoan di~ntren cae
m~tv~nang l\lc tai chinh,ch~tluqng ngu6n nhan l\lc,nang l\lc va nang s~t ho~tdQngcoomay rn6cthi€t
bi, co sa v~ ch~tIcy th~t va cOngngh~,nang I\lCv~ trinh dQquan ly, xay d\lIlgcae chien lugc c~ tranh
9

CONG TY

co pllAN XI MANG VICEM BUT SON

BAo cAo THU'ONGmEN

Dja chi: xi Thanh SO'D,huy~n Kim Bang, tinh Ha Nam

NAM2015

ve san pham, gia ban, thi tnrong, tang cuong hieu qua cong tic ban hang, xay dung uy tin cua

san phfun va

thirong hi~u doanh nghiep, Ngoai ra, thuong xuyen ti~n hanh phan tich cac nhan t6 anh hirong d~n S\l phat
tri~n cua Cong ty, 4IDra cac co hQi cling nhir thach thirc d6i voi hoat dQng san xtillt kinh doanh cua Cong
ty nhir cac nhan t6 ve moi tnrong kinh t~, chinh tri phap ly, khoa hQCcong ngh~, van hoa xa hQi, moi
tnrong nr nhien, thi tnrong tai chinh tien t~ va tinh hinh chung hQi nh@ kinh t~ qu6c t~. Cac chi~n hroc cu
th~ bao g6m:
- Ti~p tuc tim kiem thi tnrong va day manh xuAt khAu sang mQt s6 nuac trong khu V\lC;
.,,,

,

"

I"

- Phat trien nguon nhan l\lc c6 chat luqng cao, c6 tinh than traeh nhi~m vOi oong vi~c nham phat
huy t6i da hi~u qua lao dQng.
- Th\lc hi~n cai t~o mQt s6 h~ th6ng may m6c thi~t bi chinh cUa day chuyen san xuAt dS nang cao
nang suAtho~t dQng, giam tieu hao, g6p phfuJ.giam chi phi san xuAt;

-vOi lQ'ith~ ve vi tri dia ly, xac diM thi truCmg Ha NQi luon la thi trnCmg trQng diSm. Tuy nhien,
Cong ty cling khong ngirng rna fQng thi truCmg tieu th\l nhu tim ki~m va l\la chQn cae nha phan ph6i c6
nang l\lc ~ cac dia ban vimg xa, c6 nhieu cong trinh xay d\IIlg qu6c gia, muc dAu tu Ian. D6ng thm xay
d\IIlg chinh sach khuy~n khich d6i vOi ca nhan ngum lao dQng trong va ngoru Cong ty d~ dua xi mang
But San vao cac cong trinh Ian va cong trinh xay d\IIlg trQng di~m;
_ Xay d\IIlg ccr ch~ phil hQ'Ptheo tUng khu V\lC thi truCmg da duQ'c phan chia d~ ~p trung ngu6n
l\lc dam bao cho xi mang But San c~ tranh t1'\lcti~p ve gia vOi cac d6i thti ~ cac thi truCmg d~c thu,
thi truCmgmoo. Tang cUCmgcong tic cham s6c khach hang theo huang triSn khai t1'\lcti~p tUng khu V\lC
nh6, theo tUng nha phan ph6i, tUng nh6m khach hang;
- Ddu tu tai chinh va ddu tu vao mQt s6 linh V\lC khac.
6.3 Cac m(lc tieu aJi vtYimoi tnmng, xii h{ji va c{jng aJng cua Cong ty:
_ K~t hQ'Pch~t che giua ddu tu d6i moo thi~t bi, cong ngh~ vOOh~ th6ng xu ly chAt thai, xu ly
kh6i bl,liva cac giai phap hfru hi~u d~ bao v~ moi truCmg.
_ Tang cUCmgcong mc tuyen truyen, giao d\lc va nang cao nh~ thuc ve boo v~ moi truCmg cho
can bQ cong nhan vien.
_Xay d\IIlg cae nen tang gia

tri moo trong

linh V\lC san xuAt xi mang ve: Phat tri~n ngu6n l\lc con

ngum, xay d\IIlg van hoa cong ty, cac tieu chuAn chAt luqng va chi tieu hi~u quan san xuAt. SU d1,lllgcac
ngu6n tai nguyen hQ'Ply, k~t hQ'PvOi bao v~ moi truCmg, xay d\IIlg nha may xi mang xanh - s~ch - dyp.

n. TINH HiNH HO";'T DQNG

TRONG NAM 2015:

1. Imh hinh hm.ltdQngsan xuat kinh doanh:
TT

Chi tieu

DVT

TH
nam
2014

KHnam
2015

THnam
2015

So sanh
TH2015
vOiKH
2015

So sanh
TH2015
vOiTH
2014

I

1 sANxuAT
1.1 San phim chinh

+ Xi mling san xudt

Nghin tdn

2.270
10

2.659

117,1%


CONG TY co

pHAN XI MANG

VICEM BUT SaN

Dia chi: xi Thanh SO'D,huy~n Kim Bang, tinh
+ Clinker san xuAt

1.2

Nghin tAn

Ha Nam

NAM2015

2.617

2.620

2.629

100,4%

711.291

900.000

100,5%

San phjm nhu
+ Da xiy dung

M3

+G~ch Block

VienQTC

2 TrEUTHU
2.1 San phjm chinh

2.2

BAo cAo TIlUONG NrEN

811.785

90,2%

114,1%

7,65

19

18,15

98,1%

273,3%

3.326

3.330

3.438

103,3%

103,4%

+ Xi mang tieu thu

Nghin tAn

2.334

2.758

+ Clinker tieu thu

Nghin tAn

991

681

68,7%

816.004

90,7%

116,7%

19

16,64

89,9%

219,4%

2.930

3.119

2.979

95,5%

101,70/0

121,78
66,39

123
126

147,99
110,50

120,3%
87,7%

121,3%
166,4%

+ Da xav dung

M3

+G~ch Block

VienQTC

7,58

3 Doanh thu
LQi.cnhu,n trtr6'c
4 thue
5 NQPnean sach

TydAng
Tv dAne
TydAng

va nhdn

I
I

San phjm nhu

2. Ta ch.rc

118,2%

699.291

900.000

s.,:

2.1 Danh stich Ban di2u himh:

{

TA clnrc bQ may quan ly cua Cong ty bao gam: TAng Giam d6c di~u hanh va cac Ph6 TAng
Giam doc.
TAng Giam d6c la nguoi di~u hanh hoat dQng hang ngay cua Cong ty va chiu trach nhiem tnroc
phap l~t, tnroc HQidang quan tri v~ viec thuc hien cac quyen va nhiem vu duoc giao.
Cac Ph6 TAng Giam d6c la ngiroi giup viec cho TAng Giam d6c va chiu trach nhiem tru6c TAng
Giam d6c v~ ph§n vi~c dUQ"cphan cong, chu dQng giro quy~t nhfrng cong vi~c da dUQ"cTAng Giam d6c
u)' quy~n va phan cong theo dUng ch~ dQchinh sach Clla nha nu6c va Di~u 1~Clla Cong ty.
Tom tiit If Ifch cd nhlin trong Ban di2u himh
Ban di~u hanh cua Cong ty gam: HQi dang quan trj, Ban TAng giam d6c, Ban ki~m smit.
2.1.1 Thimh vien Hpi dang quiin trj
1. Dog PH.t).M VAN NH~N

- Chuc V\l hi~n t:;ti:

Chu tich HDQT Cong ty CP XM Vicem But Son

- Gim tinh:

Nam

- Ngay thang nam sinh:

01102/1962

- Nai sinh:

Hoa Binh - Giao Thu)' - Nam Dinh

- Qu6c tjch:

Vi~tNam

- Dan tQC:

Kinh

- Que quan:

Hoa Binh - Giao Thu)' - Nam Dinh

- Dja chi thuOng tro:

S6 120 Ngo 1, Ph6 Phan Dinh Gi6t, PhuOng Phuong Li~t,
Qu~ Thanh Xuan, Ha NQi
11


CONG TY

co pllAN XI MANG VICEM BUT SON

Bfa chi: xi Thanh Son, huy~n Kim Bang, tinh

Ha Nam

BAo cAo THUONG mEN
NAM2015

- Trinh dQ van h6a:

10/10

- Trinh dQ chuyen mon:

Ctr nhan kinh te, Thac sy quan tri kinh doanh.

- Trinh dQ chinh tri:

Cao c~p ly lu~ chinh tri

- Qua trinh cong tac:

+ Tir thang 05/1984 - thang 12/1990: Phong Ke hoach t6ng hop - Cong ty cung img VTs6

4.

+ Til thang 0111991 - thang 09/1993: Ph6 phong K€ toan ill chinh - Cong ty cung img v~t tu s6 4.
+ Til thang 10/1993 - thang 07/1995: Ph6 tnrong ban K€ toan tai chinh - CN Cong ty xi
mang Him San tai Ha NQi

+ Til thang 8/1995 - thang 10/1999: Truong phong Ke toan tai chinh - Cong ty V~t

tu KT

xi mango

+ Til thang 11/1999 - thang 5/2007:

Ke toan tnrong Cong ty V~t tu ky thuat xi mango

+ Til thang 5/2007 - thang 5/2009:

Ph6 Giam d6c Cong ty V~t tu

kY thuat

xi mang (til

7/2007 chuyen thanh Cong ty c6 phan Thirong mai xi mang).

+ Til

thang 7/2007 - thang 5/2009:

UV HQi dang quan tri - Cong ty c6 ph§n Thuong mai

xi mang,

+ Til thang 5/2009 - thang 12/2010: Uyvien Ban Ki~m soat - T6ng Cong ty Cong nghi~p xi
mang Vi~t Nam.

+ Til thang 5/2009 - thang 4/2011:

TruOng ban Ki~m soat Cong ty c6 phfuI xi mang Bim San

+ Til thang 0112011- thang 4/2014:

T6 truOng Ki~m soat vien T6ng Cong ty Cong nghi~p

xi mang Vi~t Nam.
+ Til thang 8/2011- thang 4/2014:
mang Vi~t Nam
+ Til thang 04/2014 den nay:

TruOng ban Ki~m soat nQi bQ T6ng Cong ty CN xi

Chu tich HDQT Cong ty CP xi mang Vicem But San, UV

HQi dang thanh vien T6ng cong ty CN XMVN.
- S6 c6 ph§n nb

2. Ong TRUONG

giu:

30.015.746 c6 phieu

Qu6c HUY

- Chilc V\l hi~n tl;li:

UV HDQT, T6ng Giam Cong ty CP XM Vicem But San

- Gim tinh:

Nam

- N gay thang nam sinh:

19/0611970

- Nai sinh:

Y Yen - Nam

- Qu6c tich:

Vi~tNam

- Dan tQC:

Kinh

- Que quan:

Thi trdn Lam - Huy~n Y Yen

- Dia chi thuOng tru:

S6 02, OBT2, PhuOng Dl;liKim, Qu~ Hoang Mai, TP Ha NQi

- Trinh dQ van h6a:

12/12
12

Dinh

- Tinh Nam Dinh


CONG TY

co pHAN XI MANG VICEM BUT SON

BAo cAo

Dja chi: xi Thanh SO'D, huy~n Kim Bang, tinh Ha Nam

TRUONG NIEN

NAM2015

- Trinh dQ chuyen men:

Cu nhan kinh t~ lao dQng, Thac sy quan tri kinh doanh.

- Trinh dQ chinh tri:

Cao c~p ly luan chinh tri

- Qua trinh cong tac:

- Til thang 12/1994 - thang 4/2001: Chuyen vien lam cong tac lao dQng tien luang, an toan
lao dQng Ban quan ly xi mang But San, sau la Cong ty xi mang But San.

- Til thang 5/2001 - thang 9/2007: Ph6 phong T6 chirc - Lao dQng, Cong ty xi mang But San.
- Til thang 10/2007 - thang 12/2007: Quyen Truong phong T6 chirc - Lao dQng, Cong ty xi

mang But San.
- Til thang 1/2008 - thang 12/2010: Truong phong T6 clurc - Lao dQng, Cong ty xi mang But San.
- Til thang 0112011 - thang 7/2011: Ph6 Giam d6c Cong ty xi mang Tam Diep, til thang
6/2011 kiem nhiem Giam d6c xi nghiep tieu thu, Cong ty xi mang Vicem Tam Di~p.
- Til thang 7/2011 - thang 11/2013: Ph6 T6ng Giam d6c, thanh vien HQi dAng thanh vien,
Cong ty xi mang Vicem Tam Diep.
- Til thang 1112013 - 23/12/2014: T6ng Giam d6c, uy vien HQi dAng quan tri, Bi thu Dang
uy Cong ty CP xi mang Vicem Hoang Mai.

- Til 24/12/2014 d~n nay: T6ng Gicim d6c, Uy vien HQi dAng quan tri, Bi thu Dang uy Cong
ty CP xi mang Vicem But San
- S6 c6 phfut nfun gift:

3. Ong viI THE

15.000.000 c6 phi~u

HA

- Cht'rc V\l hi~n tl;li:

Uy vien HDQT

- Gi6i tinh:

Nam

- Ngay thang nam sinh:

05 - 06 -1971

- Noi sinh:

Nga Thi~n - Nga San - Thanh H6a

- Qu6c tjch:

Vi~tNam

- Dan tQc:

Kinh

- Que quan:

Nga Thi~n - Nga San - Thanh H6a

- Dia chi thuang trU:

T6 9 - Phuang Hai Ba Trung - Thanh ph6-Phu Ly - Ha Nam

- Trinh dQ van h6a:

12/12

- Trinh dQ chuyen mon:

Ky su nhi~t di~n, thl;lcsy quan tri kinh doanh

- Trinh dQ chinh tri:

Trung cdp ly 1~

I

chinh tri

- Qua trinh cong tac:

+ Til 1993 - 1995:

Cong tac tI;li Nha may DuOng khi Yen Vien - Gia Lam - Ha NQi.

+ Til 1995 - 1997:

Cong mc tl;liCong ty Sgi - D~t kim Ha nQi (Hanoisimex).

13


CONG TY

co pHAN XI MANG VICEM BUT SON

Bfa chi: xi Thanh Son, huy~n Kim Bang, tinh

BAo cAo

Ha Nam

TIlUONG

NIEN

NAM2015

+ Tir thang 9/1997 - thang 7/2012:

Cong tac tai Cong ty c6 phan xi mang Vicem But San.

+ Til thang 8/2012 - thang 4/2014:

Thu ky HQi dAng thanh vien - T6ng cong ty Cong

nghiep Xi mang Vi~t Nam.

+ Til thang 4/2014 d~n nay: UV HDQT Cong ty CP xi mang Vicem But San, Thu ky HQi
dAng thrum vien - T6ng cong ty Cong nghiep Xi mang Vi~t Nam.
- S6 c6 phfut nam gitt:

12.000.000 c6 phieu

4. Ong NGO DUe LUU
- Chirc V\1:

Uy vien HDQT (d~n ngay 05/04/2015)

- Gioi tinh:

Nam

- Ngay thang nam sinh:

10/0311971

- Noi sinh:

Th6ng Kenh, Gia LQc, Hili Duong.

- Qu6c tich :

Vi~t Nam

- Dan tQc:

Kinh

- Que quan:

Xuan Vinh - ThQ Xuan - Thanh Hoa

- Dia chi thuong tni:

Khu ph6 2 - Phuong Lam San - Bim San - Thanh Hoa

- Trinh dQ van h6a:

12/12

- Trinh dQ chuyen mon:

CU nhan Kinh t~, Thac sy kinh t~

- Trinh dQ chinh tri:

Cao cdp

ly lu~

chinh tri

- Qua trinh cong tac:

+ Tir thang 11/1992-thang 04/1998: Chuyen vien P, Ke toan Till chinh- Cong ty xi meng Bim San.
+Til thang 05/1998 - thang 06/2002: Ph6 phong K~ toan Till chinh - Cong ty xi mang Bim Son.
+ Til thang 07/2002 - thang 03/2007: Gilim d6c Cong ty c6 phfut bao bi Bim Son - Thanh Hoa
+ Til thang 04/2007 - thang 10/2010: K~ toan tru6ng - Cong ty CP Xi mang But San
+ Til thang 11/2010- 31/12/2014: Ph6 TOO Cong ty c6 phfut xi mang Vicem But San
+ Til 01/0112015 d~n nay:

Gilim d6c Cong ty c6 phfut thuang m~i xi mang

- S6 c6 phfut nfun giu:

11.000.000 c6 phi~u

Dng Nguyin Thanh Tung la Uy vien HQi dAng quan tri, thay ong Ngo Due LllU n~m
gift phAn van Nha mro-et~i Cong ty e6 phAn xi mang Vieem But Son (11.000.000 e6 phi~u) tit
ngay 06/4/2015.
5. Dng NGUYEN THANH TUNG
- Chuc V\1 hi~n t~i:

Uy vien HDQT

- Gim tinh:

Nam

- N gay thang nam sinh:

05/11/1973
14


CONG TY

co pllAN XI MANG VICEM BUT SON

BAo cAo

Dja chi: xi Thanh Son, huy~n Kim Bang, tinh Ha Nam

THUONG

NIEN

NAM1015

- Noi sinh:

HaNQi

- Qu6c tich :

Vi~tNam

- Dan tQc:

Kinh

- Dia chi thirong tni:

S6 18, ngo 20, D~i La, Truong Dinh, Hai Ba Trung, Ha NQi

- Trinh dQ van h6a:

12/12

- Trinh dQ chuyen mon:

Thac

sy Quan

tri doanh nghiep

- Qua trinh cong tac:

+ Tir.nam 1997 - nam 1998: T6 tnrong Thi tnrong - Cong ty Ky Nghe tlnrc pham Vi~t
Nam

+ Til nam 1998 - 31/8/2003: Chuyen vien Phong Hop tac quoc t~ - T6ng cong ty cong
nghiep xi mang Vi~t Nam

+ Til ngay 01/9/2003 - thang 11/2005: Chuyen vien Phong D§.u tu xay dung - T6ng cong ty
cong nghiep xi mang Vi~t Nam.

+ Til ngay 01/1212005 - nam 2009: Ph6 Chanh van phong - T6ng cong ty cong nghiep xi
mang Vi~t Nam

+ Til nam 2009 d~n 5/4/2015: Truong phong Quan tri Hanh chinh & L~ tan - T6ng cong ty
cong nghiep xi mang Vi~t Nam

+ Til ngay 6/4/2015 d~n nay: UV HQi d6ng quan tri Cong ty CP xi mang Vicem But Son,
Tnrong phong Quan tri Hanh chinh & L~ tan - T6ng cong ty cong nghi~p xi mang Vi~t Nam.

6. Dng PH~M TuAN LONG
- Chuc V\1 hi~n t~i:

Uy vien HDQT, Gicim d6c Cong ty chUng khoan ACB - chi
nhanh Ha NQi.

- Giffi tinh:

Nam

- Ngay thang nam sinh:

04/02/1977

- Noi sinh:

HaNQi

- Qu6c tich:

Vi~tNam

- Dan tQc:

Kinh

- Que quan:

Thai Binh

- Dia chi thuang tm:

S6 nha 20, phuang Di~n Bien, qu~ Ba Dinh, Ha NQi.

- Trinh dQ van h6a:

12/12

- Trinh dQ chuyen mon:

Cir nhan Tai chinh - Ngan hang

- Qua trinh cong tac:

+ Til thang 0112000 - thang 03/2001: Can bQNgan hang TMCP A Chau - CN Ha NQi.
15


CONG TY

co pllAN XI MANG VICEM BUT SON

BAo cAo

Bfa chi: xi Thanh Son, huy~n Kim Bang, tinh Hi Nam

TWONG NIEN

NAM2015

+ Til thang 04/2001 d~n nay: Giam d6c Cong ty TNHH chimg khoan ACB - CN Ha NQi.
7. Ong PD~

VAN ToAN

- Clnrc vu hien tai:

UV HDQT, Giam d6c Xi nghiep Khai thac M6 But Son, Cong

ty CP xi mang Vicem But Son.

- Gioi tinh:

Nam

- N gay thang nam sinh:

17/07/1957.

- Qu6c tich :

Viet Nam

- Dan tQC:

Kinh

- Que quan:

Liem Hai - Tnrc Ninh - Nam Dinh,

- Dia chi thuong tni:

s6 nha 19, t6 13B, phuong Luong Khanh Thien, thanh ph6
Phli Ly, tinh Ha Nam

- Trinh dQvan hoa:

10/10

- Trinh dQ chuyen mon:

Ky sir khai

- Trinh dQ chinh tri:

Cao cAp.

thac mo lQthien.

~

•J

- Qua trinh cong tac:

+ Til thang 09/1980 - thang 08/1985: Can bQ ley th~t phong Ky th~t - Xi nghiep da Phu LY·
+ Tir thang 09/1985 - thang 0112001: Pho Quan d6c, Quan d6c - Xi nghiep da Phu LY·
+ Til thang 02/2001 - thang 08/2001: Ky thuat vien xirong Khai thac M6 - Cong ty xi mang
But Son.

+ Til thang 09/2001 - thang 0112002: Pho Quan d6c xUOng Khai thac M6 - Cong ty xi mang
ButSon.

+ Til thang 0212002- thang 06/2008: Quan d& xm'mg Khai thac M6 - COngty xi mfulgBut San.
+ Til thang 12/2008 - thang 3/2014: UV Ban thuOng

Vl,l

Dang uy, Gifun d6c Xi nghi~p Khai

thac M6 But Son, Cong ty CP xi mang Vicem But Son.

+ Til thang 4/20 14 d~n nay: UV HQi d6ng quan trj, Gifun d6c Xi nghi~p Khai thac M6 But
Son, Cong ty CP xi mang Vicem But Son.
- s6 c6 phdn

nb giu:

5.700.000 c6 phi~u

8. Ong BIND VAN HAl
- Chuc Vl,l hi~n t~i:

UV HQi d6ng quan trj, TruOng phong K8 ho~ch chi8n lugc.

- Gim tinh:

Nam

- Ngay thang nam sinh:

24/01/1968

- Nai sinh:

Thi Son - Kim Bang - Ha Nam

- Qu6c tich:

Vi~tNam
16

I

/


CONG TY

co pllAN XI MANG VICEM BiJT SON

BAo cAo THU'ONGNIEN

Dja chi: xi Thanh Son, huy~n Kim Bang, tinh Hi Nam
- Dan tQc:

Kinh

- Que quan:

Thi Son - Kim Bang - Ha Nam

- Dia chi thirong tni:

Thi Son - Kim Bang - Ha Nam

- Trinh dQ van h6a:

12/12

- Trinh dQ chuyen mon:

Cli nhan Kinh te cong nghiep

NAM2015

- Qua trinh cong tac:

+ Til

thang 0111990 - thang 02/1993: Can bQ Xi nghiep che bien nong san thirc pham huyen

Kim Bang.

+ Til thang 03/1993 - thang 09/1995: Can bQ tai phong Cong nghiep giao thong xdy dung
huyen Kim Bang.
+ Til thang 10/1995 - thang 03/1999: Can bQ tai phong Ke hoach va xay dung co ban - Cong
ty xi mang But Son.

+ Til thang 03/1999 - thang 0212001: Ph6 phong T6 chirc - Lao dQng- Cong ty xi mang But Son.
+ Til thang 02/2001 - thang 05/2001: Ph6 phu trach phong T6 chirc - Lao dQng - Cong ty xi
mang But Son.

+ Til thang 0512001 - thang 09/2007: Truong phong T6 chirc - Lao dQng - Cong ty c6 phAn
xi mang But Son

+ Til thang

10/2007 - thang 4/2014:

Truong phong Ke hoach chien hroc, Thu Icy - Cong ty

c6 phAn xi mang Vicem But Son.

+ Til thang 4/2014 den nay:

Truong phong Ke hoach chien hroc,

Uy

vien HQi dang quan

tri Cong ty c6 phAn xi mang Vicem But Son
- s6 c6 phAn nk

gift:

13.000.000 c6 phieu

2.1.2 Thimh vien Ban kiim soat
1. Dog NGUYEN VAN TAN
- Ch(CcV\l hi~n t~i:

TruOng ban ki~m soat nQi bQ T6ng cong ty cong nghi~p Xi

mang Vi~t Nam; TruOng Ban Ki~m soat Cong ty c6 phAn xi mang Vicem But Son.
- Gi6i tinh:

Nam

- N gay thang nam sinh:

12/07/1965

- Ncri sinh:

Yen Lgi - Y Yen - Nam Dinh

- Qu6c tich:

Vi~tNam

- Dan tQc:

Kinh

- Que quan:

Yen Lgi - Y Yen - Nam Dinh

- Dia chi thuCmg tru:

s6 25, ngo 16, ph6 Nguy~n Phuc Lai, phu~g
qu~

- Trinh dQ van h6a:

D6ng Da, Ha NQi.

10/10
17

6 Chg

Dila,


CONG TY

co pllAN XI MANG VICEM BUT SON

Dia chi: xi Thanh Son, huy~n Kim Bang, tinh
- Trinh dQ chuyen mon:

Ha Nam

BAo cAo

THUONG

NIEN

NAM2015

Cu nhan Kinh t~, Thac sy quan tri kinh doanh qu6c t~

- Qua trinh cong tac:

+ Til thang 09/1993 - thang 1011995: Cong tac tai phong K~ toan - Th6ng ke - Tai chinh,
Cong ty xi mang Ha Tien 2

+ Til thang 1111995 - thang 02/2002: Cong tac tai phong Thi tnrong, TAng cong ty xi mang
Vi~tNam

+ Til

thang 03/2002 - thang 9/2012: Cong tac tai phong K~ tOM - Th6ng ke - Till chinh, Tfmg

cong ty cong nghiep xi mang Vi~t Nam

+ Til thang 10/2012 - thang 712014: Ph6 phong K~ tOM - Th6ng ke - Till chinh, TAng cong ty
cong nghiep xi mang Vi~t Nam

+ Til thang 8/2014 d~n nay: Kiem soat vien chuyen trach, Ta tnrong t6 kiem soat vien,
Truong ban kiem soat nQi bQ Tang cong ty cong nghiep Xi mang Vi~t Nam.Tnrong Ban Ki6m soat
Cong ty cAphfut xi mang Vicem But Son.

2. Ong TRAN HUu

cHi

- Chuc V\l hi~n t~i:

I

Thanh vien Ban ki6m soat, Chuyen vien Phong An toan lao
I

dQng, moi truOng va Thi dua khen thuemg TCTy Cong nghi~p
xi mang Vi~t Nam.
- Gi6i tinh:

Nam

- Ngay thang nam sinh:

05/0811973

- Nai sinh:

B~nh vi~n Vi~t Bun, thi xii Thai Binh, tinh Thai Binh.

- Qu6c tich:

Vi~tNam

- Dan tQc:

Kinh

- Dia chi thuOng tm:

s6 nhfl 12, tA 9, PhuOng Hai Ba Trung, Thanh ph6 Phil Ly,
TinhHaNam

- Trinh dQ van h6a:

12/12

- Trinh dQ chuyen mon:

Ky su khoan thiim do.

- Qua trinh cong tac:

+ Til thang 11/1996 - thang 6/1997: FOREMAN, CHARLIE GROUP tham do DAu khi t~i
tinh Thai Binh cho cong ty GECO - PRAKLA - ANZOIL thuQc T~p doan SCHLUMBEGR.

+ Til thang 07/1997 - thang 08/1998 : Can bQ ky thu~t, phful xuemg Khai thac Mo, Cong ty
xi mang But Son

+ Til thang 09/1998 - thang 09/2008 : DQi ph6 dQi khoan nA min, phan xuemg Khai thac Mo,
Cong ty xi mang But Son

+ Til thang 09/2008 - thang 03/2013: Ph6 Ban Ky th~t an toan, Cong ty CP xi mang Vicem
18

I


CONG TY co

pHAN XI MANG VICEM

BUT SaN

BAo cAo THUONG:mEN

Dja chi: xi Thanh Son, huy~n Kim Bang, tinh Ha Nam

NAM2015

ButSon

+ Til thang 04/2013 - thang 08/2013: Thanh vien Ban kiem soat, Ph6 Ban ~y thudt an toan Cong ty CP xi mang Vicem But Son

+ Til thang 09/2013 d~n nay: Thanh vien Ban kiem soat, Chuyen vien Phong An toan lao
dQng, moi tnrong va Thi dua khen thirong TCTy Cong nghiep xi mang Vi~t Nam

3. Ong

LE TRUNG TIEN

- Chirc vu hien tai:

Truong phong ky thuat Ban quan ly du an But San 2, thanh

vien Ban Ki~m soat Cong ty c6 phdn xi mang Vicem But San
- Gioi tinh:

Nam

- Ngay thang nam sinh:

23/0811961

- Noi sinh:

Thi trfut Qu~, Huyen Kim Bang, Ha Nam

- Quoc tich :

Vi~tNam

- Dan tQc:

Kinh

- Que quan:

Thi trfut Que, Huyen Kim Bang, Ha Nam

- Dia chi thuong tni:

Thi trfut Que, Huyen Kim Bang, Ha Nam

,l

- DT lien lac 6 co quan:
- Trinh dQ van h6a:

10/10

- Trinh dQ chuyen men:
- Qua trinh cong tac:

+ Til thang 04/1983 - thang 01/1995: Ky su xay dung Cong ty Xay dung s6 05 Thanh Hoa
+ Til thang 02/1995 - thang 12/1996: Can bQ ky thu~t Ban quan ly xi mang But San

+ Til thang 01/1997 - thang 06/1997: Can bQ ky thu~t Phong Ky thu~t XD Cong ty xi mang
But San

+ Til thang 07/1997 - thang 02/1999: Ph6 quan d6c xUOng Sila chua CT Cong ty xi mang
But San

+ Til thang 03/1999 - thang 10/2000: Ph6 phong Kinh doanh Tieu th\l Cong ty Xi mang But San
+ Til thang 1112000 - thang 08/2002: ,TruOn~ CN tieu th\l xi mang But San f~i Hung Yen
+ Tilthang 09/2002 - thang 07/2004: To ph6 To D\I an But San 2, Cong ty Xi mang But San
+ Til thang 0812004 - thang 2/2014: Ph6 phong Ky thu~t Ban quan ly d\I an But San 2,
Cong ty c6 phdn xi mang But San

+ Til thang 3/2014 d~n nay: TruOng phong ky thu~t Ban quan ly d\I an But San 2.
4. Ong NGUYEN VAN DUY~T
- Chuc V\l:

Thanh vien Ban ki~m soat Cong ty

19

c6 pMn Xi mang Vicem

But


CONG TV CO

pIIAN XI MANG VICEM

Birr SON

Dja chi: xi Thanh Son, huy~n Kim Bang, tinh

BAo cAo TmJONG NIEN

Ha Nam

N~2015

Son d8n ngay 24/0412015.
- Giro tinh:

Nam

- Ngay thang nam sinh:

04/0111955

- Noi sinh:

Nghia Binh - Nghia Hung - Nam Dinh

- Qu6c tich :

Viet Nam

- Dan tQc:

Kinh

- Que quan:

Nghia Binh - Nghia Hung - Nam Dinh

- Dia chi thirong tni:

T3 4 phuong Quang Trung, thanh ph6 Phu Ly, Ha nam

- Trinh dQ van h6a:

10/10

- Trinh dQ chuyen mon:

Ky su cong nghe ch8 tao may

- Qua trinh cong tac:

+ Til thang 05/1978 - thang 08/1997: Cong ty xi mang Biro Son - Thanh Hoa
+ Til thang 09/1997 - thang 04/2003: Can bQ Phong Co di~n Cong ty Xi mang But Son

1
(

-;

+ Til thang 04/2003 - thang 0112008: Ph6 phong K8 hoach - Cong ty Xi mang But Son
+ Til thang 0112008 d8n thang 112015: Ph6 phong T3 clnrc - Lao dQng, Cong ty CP Xi mang
Vicem But Son

+ Til thang 2/2015 d8n thang 0412015:Thanh vien Ban ki~m soat Cong ty c3 phAnXi mang Vicem
But Son,
5. Ong DOAN HUu PHONG
Thanh vien Ban Ki~m soat Cong ty c3 phcln Xi mang Vicem
But Son til ngay 24/04/2015. (thay cho (Jng Nguyin

Van

Duyit)
- Giro tinh:

Nam

- N gay thang nam sinh:

06/08/1969.

- Nai sinh:

Dang Ly - Ly nhan - Ha Nam

- Qu6c tjch:

Vi~tNam

- Dan tQc:

Kinh

- Que quan:

Thanh Tam - Thanh Liem - Ha Nam

- Dia chi thuOng tru: TB 9, PhuOng Luang khanh Thi~n -Thanh ph6 Phil Ly,
- Trinh dQ van h6a:

Ha nam

10110

- Trinh dQ chuyen mon: Cfr nhan k€ toano Th<;tcsi tai chinh ngan hang
Qua trinh cong tac:

+ Til thang 08/2000 - 12/2012: Can bQ phong Tai chinh - K€ toan - Th6ng ke, Cong ty CP xi
20


CONG TY

co pHAN XI MANG VICEM BUT SON

BAo cAo

Dja chi: xi Thanh SO'D,huy~n Kim Bang, tinh Hi Nam

THUONG NIEN

NAM2015

mang Vicem But son - Ha Nam.

+ Til thang

01/2013 - thang 10/2015: Pho phong phu trach phong ke toan xi nghiep v~t li~u

xdy dung - Cong ty CP Xi mang Vicem But Son

+ Til thang 10/2015 den nay pho phong ke toan tang hop xi nghiep v~t lieu xay dung - Cong
ty CP Xi mang Vicem But Son

+ Til thang 4/2015 den nay: Thanh vien Ban kifun soat Cong ty c6 pMn Xi mang Vicem BUtSon.
6. Ba

HA HAl YEN
Pho phong Ke toan - Tai chinh Ban, quan Iy dtr an xi mang But

- Chirc vu hien tai:

son 2, thanh vien Ban Ki~m soat,
- Gioi tinh:

Nil'

- N gay thang nam sinh:

08/9/1973

- Qu6c tich :

Vi~tNam

- Dan tQc:

Kinh

- Que quan:

Nho Quan - Ninh Binh

- Dia chi thuong tru:

S6 nha 17, Ta 7 phirong Minh Khai, TP Phu Ly, Ha Nam

- Trinh dQ van hoa:

12/12

- Trinh dQ chuyen mon:

CU nhan kinh te nganh tai chinh tin dung.

....,

)
I

- Qua trinh cong tac:

+ Til thang

0111998 - thang 10/2006 : Chuyen vien phong Ke toan Cong ty CP XM But Son.

+ Til thangll/2006

den nay: Pho phong Ke toan - Tai chinh Ban quan Iy d\I an XM But
son, Cong ty CP XM Vicem But Son.

2.1.3 Thanh vien Ban Timg Giam tiDe
1. Dog TRUONG

Qu6c HUY

- Chuc V\l hi~o t~i:

Uy vien HDQT, Tang Giam d6c Cong ty ca ph§n xi mang Vicem But Son.

- Ly Iich chi tiet dugc neu

a m\lc Sa yeu Iy Iich cua thanh vien HDQT

2. Dog TRAN TIEN DiJNG
- Chuc V\l hi~n t~i:

Pho Tang Giam d6c Cong ty CP Xi mang Vicem But Son

- GiOi tinh:

Nam

- Ngay thang nam sinh:

10/0211963

- Nai sinh:

Ba Tri~u - Thanh ph6 Nam Dinh - Tinh Nam binh.

- Qu6c tich:

Vi~tNam

- Dan tQc:

Kinh

,
- Que" quan:

Ba Tri~u - Thanh ph6 Nam Dinh - Tinh Nam Dinh

I

21


CONG TV

co plIAN XI MANG VICEM

BUT SON

BAo cAo

THlfONG mEN

NAM2015

Dia chi: xi Thanh Son, huy~n Kim Bang, tinh Hi Nam

- Dia chi thirong tru:

167- Bien Hoa - Thanh ph6 Phu ly - Tinh Ha Nam

- Trinh dQvan hoa:

10/10

- Trinh dQchuyen mon:

Ky

sir

I
Silicat

- Qua trinh cong tac:

+ Til thang 5/1986 - thang 6/1988: Ky th~t vien phong Ky th~t

san xuAt, Cong ty xi mang

Bim son,

+ Til thang 7/1988 - thang 1111989: Quyen tram tnrong tram 19, xirong Jguyen li~u, Cong
ty xi mang Bim Scm.
+ Til thang 12/1989 - thang 10/1994: Tram tnrong tram nghien, xuong nguyen li~u Cong ty
Xi mang Bim Scm

+ Til thang 1111994- thang 02/1997: Pho quan d6c xuong nguyen li~u, Cong ty XM Bim Scm
+ Til thang 03/1997 - thang 0112001: Quan d6c xirong nghien dong bao, Cong ty xi mang
But Scm

+ Til thang 02/2001 - thang 04/2007: Quan d6c xirong nguyen li~u Cong ty xi mang But Son.
+ Til thang 5/2007 - thang 12/2007: Truong phong K~ hoach- TAng hop Ban quan ly dtr an
xi mang But Scm 2, Cong ty CP xi mang Vicem But Scm.

+ Til thang 01/2008 - thang 1112010: Pho Giam d6c Ban quan ly dtr an xi mang But Scm 2,
Cong ty CP xi mang Vicem But Scm.
,

."

%
I

+ Til thang 12/2010 den nay: Pho Tong Giam doc Cong ty CP xi mang Vicem But Son.

3. Dog p~

Due elfONG

- Chilc V\l hi~n tl;li:

Pho TAng Giam d6c Cong ty CP Xi mang Vipem But Scm

- Gim tinh:

Nam

- N gay thang nam sinh:

25/06/1970

- Nai sinh:

Nghia Tan - Nghia Hung - Nam Dinh

- Qu6c tich:

Vi~tNam

- Dan tQC:

Kinh

- Que quan:

Nghia Tan - Nghia Hung - Nam Dinh

- Dia chi thuang tm:

Nghia Tan - Nghia Hung - Nam Dinh

- Trinh dQvan hoa:

12/12

- Trinh dQ chuyen mon:

Ky su nhi~t di~n.

- Qua trinh cong tac:

+ Til thang 10/1993 - thang 10/1995: Cong tac tl;liCong ty phan df.l1llva hoa chAtHa Bic.
+ Til thang 10/1995 - thang 02/1998: Cong tac phong Ca di~n 1 - Cong ty xi mang But Scm.
22

....


CONG TY

co pHAN XI MANG VICEM BUT SON

Dja chi: xi Thanh Son, huy~n Kim Bang, tinh

BAo cAo

Ha Nam

THUONG mEN

NAM2015

+ Til thang 02/1998 - thang 05/1998: Can be}ky th~t thuoc phan xirong La nung - Cong ty
xi mang But Scm.

+ Til thang 05/1998 - thang 03/1999: Truong ca san xudt thuoc phan xirong La nung - Cong
ty xi mang But Scm.

+ Til thang 03/1999 - thang 05/2011: Ph6 Quan d6c phan xuong La nung - Cong ty c6 phdn
xi mang But Scm.

+ Til thang 05/2011 - thang 02/2013:

Quan d6c phan xirong La nung - Cong ty c6 phdn xi

mang Vicern But Scm.

+ Til thang 02/2013 - thang 01/2014: Ph6 phong K~ hoach chien hroc - Cong ty c6 phdn xi
mang Vicern But Scm.

+ Til thang 01/2014

d~n nay: Ph6 Ttmg Giam d6c Cong ty CP Xi mang Vicern But Scm.

2.2 Nhitng thay OJitrong Ban Oi2uhimh:
- Ong Ngo Dire Liru - UV HDQT, thoi UV HDQT til ngay 06/4/2015.
- Ong Nguy~n Thanh Tung diroc b6 nhiem UV HDQT thay ong Ngo Duc Luu til ngay

06/04/2015.

,

2.3 Sa IU(1Ilgcan bp cling nhan vien, tom tlit chinh sach va thay oJi trong chink sach dJi vOi

:c

)

~

ngU'irilao dpng:
- Tinh hinh lao de}ng: T6ng s6 can be}cong nhan vien cua Cong ty t:;tingay 31/12/2015 1a:
1.376 nguOi, trong d6 can be}quan 1y 1a 111 nguOi (tinh til ph6, truemg cac dcm vi tra len).

3. Tinh hinh diu til, thl}'chi~n cac dl}'aD:
3.1 Th,!c hiin dJu t". xay d""g day chuy2n 2
Hi~n nay cong tac quy~t toan vOi cac nha thAu dil hoan thanh va dang trinh cdp c6 thfun
quy~n xern xet phe duy~t bao cao quy~t toan v6n d\I an hoan thanh.

3.2 Cae d,! an khac:
- Hoan thanh ban giao va dua vao 8Ud\ll1g cac h:;tngm\lc: Lip d~t h~ th6ng cong ngh~ thong
tin; Cili t:;tonang cdp phang thi nghi~m; Xay d\Ifig nha cha cho lai xe xi mang t:;tikhu d6ng bao day
chuy~n 2.
- Xay d\Ifig co ban mo da Lien Scm: Thi cong xong bili xuc 86 1 va duang ~en dinh A.
- D\I an rna re}ngva nang cdp cang But Scm: D\I an dil duqc Uy ban nhan dan Tinh Ha Nam
quyet dinh chu trucmg dAu tu. Hi~n dang trinh HDQT Cong ty phe duy~t D\I an dAu tu dS triSn khai
th\Ic hi~n.

- D\I an thu h6i nhi~t: Cong ty dang ph6i hqp vOi Cong ty tu vdn CCID hoan thi~n bao cao

23

t


CONG TY

co pHAN XI MANG VICEM BUT SON

Dja chi: xii Thanh Son, huy~n Kim Bang, tinh

BAo cAo

Ha Nam

NIEN

TmrONG

NAM2015

4. Tlnh hlnh tai ehinh:

4.1. Tinb hinh ti,; chinh
Dvt: DJng
Nam2014

Nam2015

% tanglgiim

- Tang ghi tr] tiii sin

4.457.620.494.676

4.059.429.226.371

91.07%

- Doanh thu thuin

2.930.278.750.214

2.979.103.174.584

101.67%

115.240.503.475

142.515.624.349

123,7%

6.544.812.088

5.483.333.398

- Loi nhuan truce thu~

121.785.315.563

147.998.645.122

121.52%

- Loi nhuan sau thu~

121.785.315.563

142.004.312.626

116.60%

Chi tieu

- Lei nhuan thudn til hoat dQng KD

- Lei nhuan khac

83.78%

I

4.2. Cae chi tieu ti,; chinh chu ylu.
IV. MOT

so cat TIEU TAl cHiNH (%)

Sa euai nam

I

s,c:o

(1'"aunam
w

1 Chi tieu v~ khi nang thanh toan

2

+ H~ s6 thanh toan ngiin han

0,43

0,45

+ H~ s6 thanh toan nhanh

0,16

0,23

Ch?tiA
,c: von
,c:
I eu ve'" coocau

I

+ H~ s6 ng/ T6ng tai. san
+ H~ s6 ng/ V5n chu
3

4

sa hihl

0,7

0,75

2,29

3,07

+ Vong quay hang t6n kho

5,56

I

5,97

+ Vong quay t6ng tai san

0,7

I

0,62

Chi tieu v~ khi nang sinh 1M
+ Ty suAt19inhuan sau thu~ tren doanh thu thufut (%)

5%

4%

+ Ty suAt 19i nhuan sau thu~ tren t6ng Uri san (%)
(ROA)

3,5%

2,7%

11,5%

11,1%

13%
109.056.192

11,2%
109.056.192

109.056.192

109.056.192

109.056.192
+ S5 lugng c5 phi~u dang luu hanh (cAphi~u)
,c:
AA th ay uOI
A~'
,c: A'"
? ch?u sO'
? h-1lU:
co~ uong,
von
uau t 1l cua
5 • C 0' cau

1 109.056.192

sa hiiu (%)

sau thu~ tren v5n chu

+ Ty suAt19inh~

sau thu~ tren v5n di~u l~ (%)

+ T6ng s5 c6 phi~u (c6 phi~u)

+ cA phi~u thuOng (cAphi~u)

5.1. Ty I~sO-hiiu ca phin va

tY I~n~m gift ca phin

Nha nwe

TAng vAn di~u 1~1(\1.090.561.920.000 d6ng, tuong duong 109.056.192 cA phAn.

24

)

.1

Chi tieu v~ nang hrc hoat d{}ng

+ Ty suAt19i nh~
(ROE)

)1

t


CONG TY

co pHAN XI MANG VICEM BUT SON

Dja chi: xii Thanh Son, huy~n Kim Bang, tinh

BAo cAo TmJONG mEN

Ha Nam

NAM2015

V6n nha mroc la 867.157.460.000 d6ng, nrong duong 86.715.746 c6 phc1n,chiem 79,51%
v6n dieu l~. (V6n nha mroc la v6n do thanh vien HDQT nfun gift)
5.2. Cae dii' li~D thang ke

vi c6 dong

cJ dong trong nuuc
* Thong tin chi tiit v€ co cdu c6 dong trong nuac:

5.2.1

Theo danh sach c6 dong hi~n tai cua Cong ty tinh d€n thoi diem ngay 17)3/2016 (thoi diem
ch6t danh sach de Dai hQi c6 dong thuong nien nam 2016), s6 c6 dong trong mroc chiem
108.882.213 c6 phk dang hru hanh nrong duong ty l~ 99,84%, bao g6m:
- C6 dong Nha mroc nfun gift 86.715.746 c6 phk chiem 79,51% t6ng

sf> c6 phfut dang luu hanh;

- C6 dong nQi bQ nfun gift 21.850 c6 phk chiem 0,020% t6ng s6 c6 phfuI dang luu hanh;
,

.",

I.,

,."

- Can bQ cong nhan vien Cong ty nam gift 372.370 co phan chiem 0,34% tong so co phan
dang luu hanh;
- Ca nhan ngoru Cong ty nfun gift 3.969.821 c6 phk chi€m 3,64% t6ng s6 c6 phk dang luu hanh;
- T6 chuc ngoai Cong ty nfun gift 17.824.276 c6 phk chi€m 16,34% t6ng s6 c6 phk dang
luu hanh.

I

* Thong tin chi tiit v€ timg c6 dong [an theo noi dung

1

chUng

Cong ty TNHH

khoanACB
.......-_ ........_ _ ......._ ....................... _ .........._ ....................... -.........._ .............._Ngan hang TMCP A
2
Chdu

........
1'..

3

I
QDOC

J.
•
gla

Dia chi

Ten c6 dong IOn

TT

So 107N Truang Dinh, P6
Q3, Tp. HCM

F

SL SO' hii'n

Vi~tNam
........_ .......

. ·8·644·2····Ngiiy~~·ThT·-Mhili·

"

%sa
hii'n
5,90%

6.437.7021

......................_ ...............................................................................

I
I

.......................

5,10%

Vi~tNam

5.556.600

Vi~tNam

86.715.7461

79,51%

Theo danh sach c6 dong hi~n t~i cua Cong ty, s6 c6 phi€u c6 dong nuac ngoai

sa hiIu la

Tong

cong

ty

CN

mang Vi~tNam

Xl

Khai Q3, Tp. HCM
So 228 Le Duan, Dong Da,
TP. HaNQi

cJ dong nuuc ngoai
* Thong tin chi tiit v€ ca cdu c6 dong nuac ngoai

5.2.2

173.979 c6 phk, tuang duang ty l~ 0,16%, bao g6m:
_ Ca nhan nfun gift: 128.323 c6 phk chi€m 0,12% t6ng s6 c6 phk dang lUll hanh.
_ T6 chuc nfun gift: 45.656 c6 phk chiSm 0,04 % t6ng s6 c6 phk dang lUll hanh.

* Thong tin chi tiit v€ timg c6 dong [an thea n9i dung
TT

Dia chi

Ten c6 dong IOn
.....
_

1

CHEN CHENG SAN

I
J.

•

QDOC gla

sa hrQ'Dg

Ty I~ sa

SO' hii'n

hii'n

_...........
.
..
_ ..
_ _-_---- - --.-..
---..
---..
--..
--.
-----..
------------.-1---------

KSX Binh chudn Xii Binh Chufut,
Huy~n Thu~ An, Binh Duong

25

Taiwan

II

10.000

0,009%

(

f