Báo cáo thường niên năm 2015 - Công ty Cổ phần Xây dựng và Đầu tư 492

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CONSTRUCTIONA}TDNYESTMENT JOINT STOCK COMPANY NO492
Dia chi: sd 198- duong TrubngChinh- Tp Vinh - NghQAn
-3854370
Fax:038.3854494
Dienthoai:038.3853804
Website: www.c92.com.vn

PHATTRT€N EEN vONE

Email:

eAO CAO THTIONGNIEX
Nim 2015

NGUY
N ANH
HNG

Digitally signed by
NGUYN ANH
HNG
Date: 2016.04.20
12:04:43 +07:00


cONcrv cO pHANxAv DtR\cva BAUrt +gz
CONSTRUCTION AND INVESTMENT JOINT STOCK COMPANY NO492

Dia chi: sOtg8 - TrudngChinh- ThdnhptrOVintr - NghQAn
- 3854370
Fax:038.3854494
DiQntho4i:038.3853804
Email:
Website:www.c92.com.vn

56: d/5BC/FIDQT

Tp Vinh, ngityJ)

thbngf

ndm20l6

BAo cAo THUONG NIEN

C6NC TY CO PHAN XAV DTR\G VA DAU TIJ 492
NAM 2OI5
I. Thdng tin chung
1. Thdng tin khfi quft
T€n giao dfch dAy dri bAngti6ng viQt:Cdng ty .6 phf,n Xiy dr;ng vir EAu tu 492
AND INVESTMENTJOINT STOCKCOMPAI{YN0 492
T€n giao dich: CONSTRUCTION
TCnvitlt tat:
C92
Nh6n hiOuthucrnsmai:

do S&KH&DT tinh NghqAn cAp
Gi6y chringnhflnctanghf kinh doanh:2900329305
thayd6i lin 8 ngdy 1210812015.
d6ng
Vdn di6u10:53.129.200.000
ddng
V6n d6utu criachrisd hfiu: 53.129.200.000
: 198TrudngChinh- TP Vinh - NghQAn.
Dia chi
Fax:038.3854494.
DiQnthopi : 038.3853804
E-mail:
Website :c92.com.vn
Ma c6 phiSu:C92
2. Qud trinh hinh thhnh vdrphft tri6n
- Ngiy 02/611992.
T6ng Cdngty Xdy dUngc6ng trinh giao thdng a (TOng
C6ng ty) ra Quy6t dfnh sd 56IQD/TCCB-LDthanhlap COngtrudng I, ld don vi trgc
thuQcT6ngCOngty.

- Ngdy 1610111995,
COngtrudngI dugcd6i t€n 1AXi nghiQpC0ngtrinh I h4ch
to6nphp thuQcT6ng C6ngty. NhiQmvp cria C6ngty ld x6y dUngc6c c6ngtrinh vd
thgc hiQnkti hoachdo Tdng C6ng ty giao nhim dim b6o vC tii5ndQ,ch6t lugng vd
hiQuqui kinh doanh.
- Ngdy 30l8ltgg7,Xi nghiQpCOngtrinh I dugc COit€n ld Cdngty COngtrinh
Giaoth6ng 492theo Quytitdinh s6 9Z!qUTCCB-LD cria TOngCdngty. C6ngty
COngtrinh Giaoth6ng 492 dugcT6ng COngty trgc ti6p giao nhiQmvp xdy dgngc5c
cOngtrinh vd dugc uj' quy€ngiao d!ch, hy ktit c6c hqp d6ng vd vay v6n x6y dpng
cdngtrinh theophuongthric tg h4chto6n.


- EC pht hqp v6i sg ph6t trir5ncira Cdng ty trong ho4t dQngsin xu6t kinh
doanh ctng nhu cing hod nh{p vdo nOnkinh tC thi trudng ci,r- dfx.nudc, ngiry
zSlpgllg98,COngty dugc chuy'5nthdnhDoanhnghiQpNhd nu6c hpchto6n dQclflp
criaBQtruongB0 Giaoth6ngv$nthi.
theoQuytitdinh s6Z++gttg98/QD/BGTVT
- Ngdy 0510212002,80
trudngB0 Giaoth6ngV4n tii c6ngnhflnCdngty COng
trinh giaothdng 492xeph4ngl€n DoanhnghiQpNhd nu6c h4ngI.
- Thlrc hiQnchri truong cta Eing vd Nhd nu6c v0 viQcs6px6p, COimOivd cO
BQ Giao th6ng Vfln tii ra Quyiit dinh sd
phAnho5 doanhnghiQp,ngity 2910412004,
I2271QD-BGTVTchuyiSnDoanhnghiQpNhd nu6c: C6ng ty COngtrinh giao th6ng
492thinh COngty CP XAy dsng C6ngtrinh Giaothdng 492(ECOJCOM492)thuQc
Tdngc6ngty c6 sp chi ph6i criaNhd nu6c,ld don vi hachto6nkinh tCeQctap.
- Ngdy 1410212005,
D4i hQi d6ng cO dOngthdnh lflp C6ng ty CP Xdy dlrng
C6ngtrinh Giaoth6ng 492vitthOngquaDi6u lOtOchrlcvd ho4ttlQngCOngty.
- Ngdy 2310212005,

Sd Kti hopchvd Edu tu NghQAn c6p GiSy chringnh4n
dangky kinh doantrs5 zzo:000504.
- Ngdy l0l7/2010, Sd Ki5ho4chvd DAutu NghQAn c6pGi6y chringnhflnddng
kykinhdoanhthayd6i lAn4 s6 2900329305.
- Ngdy lgllll2}OT, CdngtyC6 phAnXAy dUngvd DAutu 492chinhthricgiao
tr€n S0 giao dich chringkho6nHd
dich1,2triQuc6 phit5u(mQnhgi6 10.000dOng/cp)
NQiv6i md chringkho6nIdC92.
3. Nginh ngh6vh ilia birn kinh doanh
- Nghnhngh6kinh doanh:
' XAy dung c6ccdngtrinh giaoth6ng,c6ngnghiQp,ddndung,thuj'lqi;
. Ddu tu x6y dungc6ngtrinh giaothdngtheohinh thric BOT, BT;
. SAnxuAt,kinh doanhvOtliQux6y dgng,c6ukiQnbOt6ng dric sdn;
. Kinh doanhxu6t nh4pkhduvflt tu thitStbi giaoth6ng vQ'nthi;
' Xay dungdudngddyvd tram diQnd6n35KV;
. Thi nghiQmvflt liQuxAydgng;
. Kinh doanhb6t dQngs6n;
. Kinh doanhdich vu thuongmpi.
Dia birn kinh doanh:
C6c c6ng trinh md C6ng ty dd vd dangthi c6ng trii ddi tr€n c6 nu6c. Trong
ndrn20!5,C6ngty datgtriOnkhai c6cdg 6n:CduP6MO -LaiChdu; CdusdngUOtQu6ngNinh; Dp 6n 3 cduH4 Long - Vdn DOn;CAuLi6m Chinh Ha Nam; c6ccAu
thuQcdg 6n Ddo C6, c6ccAuthuQcdU6nXudnPhu6c- Phf Hai.


4. Th6ngtin vOmd hinh qgen tri, td chrfrckinh doanhvn bQmiy quin If
- MOhinh quin tri vd Co cdubQm5y quin ly:
SO DO TO CHITC
COXC TY CO PHAN XAV D{ING VA EAU TIJ 492

Ghi chri:

----> : Quin ly, di6u hanh trpc di5p

- Circc6ngty con,cdngty li6n k6t:Kh6ngc6
5. Dinh hufng ph6t triOnz Chcmuc ti6u chri y6u vdrchi6n lugc phSt tri6n trung
vir diri h4n
'
* MUcti0u ph6ttri6n cria Cg2IiLd6i m6i, hiQuqui vd phSttri€n bAnvtng; mgi
c6n bQ qudnly vd ngudi lao dQngcria cdng ty ph.6in6 lpc cao nh6t d6 hodnthdnh
nhiqmvp dugc giao, g6p phdnxdy-dgngm6i trudng tdm vipc d6n chri,tin tubng, ghn
b6 v6i doanhnghiQp;tao kh6i dodnk6t, th5ngnhAt,khdngngirngn6ngcaon6ngsu6t
lao dQngvd hiQuqu6ho4tclQngkinh doanh,xdy dpg c6ngty ph6ttri€n bOnvfing.
3


* Dinh hu6ng ph6t tri6n d6n ndm 2020: Xdy dgng c6ng ty thdnh mQt doanh
nghiQp xdy dr,rngm4nh, da sd htu. L6y xdy ldp c6c c6ng trinh giao th6ng, c6ng
nghiQpld hu6ng phdttri€n chinh vd hiQuqu6 ldm nAintdng cho sg ph6t tri6n b€n vtng
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cria c6ng ty, d6ng thdi ph6t tri€n mQt sOngdnh c6 lgi th€ c4nh tranh nhu: kinh doanh
bdt dQngs6n. Xdy dUng dQi ngfi c6n bQ - c6ng nh6n chuy€n nghiQp, c6 trinh dQ tay

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nghOcao,c6 tinh thdn lao dQngs6ngt4o; kh6ngngringnAngcao ddi s6ngngudi lao
dOng.
- TOcdQtdngtrudng binh qu6nhdngn5m lr:}n l0o/o;
II. Tinh hinh hogt tlQngtrong nim
1. Tinh hinh hogt tlQngsfrnxudt kinh doanh

Kinh tOxd h6i ndm 2015di6nra trongbdi canhthi truongtodncduc6 nhfing
b6t 6n, kinh t6 th6 gi6i v5n dOim{t v6i nhiAurti ro, chual6y l4i dugc dd tdngtru&ng
vapnucnol cnam.
pOi vOi ngdnh Giao th6ng vQn thi vdn cdn gflp nhiOukh6 khdn, nhi6u cdng
trinh, dr,r5n l6n chua dugc tri€n khai. Gi6 mQt sOnguy€.nvat fCu dAuvdo c6 xu
hu6nggi6mnhungkh6ngnhi6u.Bdn c4nhd6, v6n ddutu cria cht s&hffu so v6i yOu
cAusin xuAtcdr, thilp,ngu6nv6n t4m ring h4n chi5,thanhtoSnt4i c6c c6ngtrinh c6
hic cdn chflm,nhd cungc5py6u cAuthanhto6nnhanh,vi vQyvdn s6nxu6t php thuQc
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vaovon vay ngannang.
Mac di vfly, C6ngty ti6p tpc trirSnkhai c6c dg 6n d6u c6 nguiinv6n, c6 gi6ch
hcr-p
ly, thanhto6n tuong dOikfp thoi. BQm6y c6n b0 qu6ntrf, qu6nly vd lgc luqng
cdngnhdnc6 trinh dO,kinh nghiQmvd mQttQpthCth6ng nhfit,dodnkt5tn6nndm qua
dd dqtdugcmQtsd thdnhqui nh6tdinh,cg th6:
KGt qui
u thr;c hiQnc6c chi tiOu chinh:

T
T

Chi tiGu

Ecrn vi tinh

NQ
Thgc hiQn
EHECD
nim 2015
nim 20L5

1

Gi6tri sin lugng(baog6m
thu6GTGT)

tf cl6ng

453,257

439,385

2

Doanhthu vd thu nhflpkh6c

tj'c16ng

441,825

347,533

a
J

Lgi nhuflntru6c thu6

t'y d6ng

10,5

8,476

4

EAutu tdi s6n

fi'd6ne

24,7

15,095

5

Ti 19trh c6 tric (ds ki€n)

6

Thu nh{p binh qudn cta ngudi lao
d0ng

%

ttdngi
ngudi/
thitns.

>120

I2

9.s00.0009.030.000


Drlnh gi6:
- Gi6,tris6nlucr.
ng dqt96,94o/ok6 hoachndm, tdng g}3oh so vdi ndm20l4;
- Doanh thu vd thu nhpp kh6c dat 78,66yokt5 hopch ndm, bdng g6,4Yoso v6i ndm

2014;
- Lqi nhuQntru6c thu6 dpt 80,72Yoso v6i k6 hoach ndm, bing 75,22yoso v6i ndm

20r4;
- EAu tu tdi s6n cO dinh dat 6l;12% so v6i k6 hoach ndm, tdng 80,75yoso v6i ndm
20t4;
- Thu nhflp binh qu6n ngudi lao dQng dqt95,05ohk6 hoAchndm, tdng 1,5oloso vdi
ndm2014;
- Du ki6n chi tri c6 t,ic l2oh/tfim,bang 100%vdi ndm 2014;
2.T6 chri'cvir nhinsg
- Danh s6chBan di6u hdnh:
Nguv6n Anh Hune

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: Chritich HDQT, GiSmddcCOngty
Nam
Gi6i tinh
25-t2-1974
Ngdy sinh
DOngVdn - ThanhChuong- NghQAn
Qu€ quSn
s6 ttZZZ- Trdn Hung Dao - Tp Vinh - NghQAn
Dia chi thudng trri
t
.. .
ViOtNam
QuOc tlcn
Kinh
DdntOc
12/12
Trinh d0 vdn h6a
Trinh dQ chuy€nm6n: Ths. QuAntrf kinh doanh,K! su Xdy dgng cdngtrinh
bi€n & ddukhi
Qu6trinh c6ngt5c:
- 0512003 : Chnb0 ky thufltCOngty CP XD&DT 492
- 0511999
- 0912005 : DQiph6 DQiCT6 - COngty CP XD&DT 492
- 0512003
- 0912005
- t012007 : DQitru0ngEQiCT 6 - COngty CP XD&DT 492
- 1012007
- 0712009 : Ph6Gi6mtl6cCOngty CP XD&ET 492
- 0412010 Gi6md6c di6uhdnhC6ngty CP W&DT 492
- 0712009

- 0412014 Ph6 chritich HDQT, Gi6md6c di6uhdnh
- 0412010
- 04/2014d6nnay
tti6uhdnh
Chritich HEQT, Gi6m<16c
,^A L
I
a
2.170.813
c6phAnthuQcsdhiruc6nhdn,chit5m40,86'AVEL
so co pnan nam glu
Chricv.u

56 luqng cOphi6u cria nhfing ngudi c6 liOn quan: 23.605cOphi€u
L

Quy€nlgi m6uthuAnlqi ich C6ngty: kh6ng
Neuv6nTine Bio
: Ph6Gi6md5cC6ngty
Chricvp
. Gi6i tinh
Nam
. Ngd.ysinh
08-12-1957
. . QUOqu6n
Phf LE - Quing Di6n - ThiraThi6nHu6
' Eia chi thudngtni
KhOi 9 - PhudngDOi Cung- Tp Vinh - NghQAn
1
. . .

r Quoctlcn
Viqt Nam
. DdntOc
Kinh
. Trinh tlOvdn h6a
10/10
. Trinh dQchuyOnmdn K! su Mriy xdy dUng


.

Qu6 trinh c6ng t6c:

- 1 9 8 0- 1 9 8 3 B0 dQiBinh dodnTrudngSon
- 1 9 8 3- 1 9 8 5 C6nb0 ky thuat- Xi nghiQpF19 - Li6n hiQpgiaoth6ng4
, - 1 9 8 5 - 1 9 8 9 C6nb0 PhdngKhoahgc k! thuflt- Li6n hiQpgiaoth6ng4
- 1989- 1999 Trudngphdngv{t tu thi6t bi C6ngty 473- Cienco4
- 1999d6nnay : Ph6 giSmddcCdngty CP XD&DT 492.
. 55 c6 phAnn6mgift: 60.020
cdph6nthuQcs0 htu c6nhdn,chitiml,l3yoVEL
. Nhtng ngudi c6 1i6nquan:kh6ngc6
) . .

.

Quy€n loi mdu thudn lgi ich C6ng ty: khdng
Neuv6nThi Vin
. Chric vtr
Ufvi6n HQidOngqu6ntri
-- t

K.etoan truons
. Gi6i tfnh
Ntr
. Ngdy sinh
25 -07- 1962
. QuOqufn
ThuAnThiQn- CanLQc- Hd finh
. Dia chi thudng tru
rcrOi 12phucrngTrungDO- Vinh - NghQAn

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Viqt Nam
Qu0ctich
D6ntOc
Kinh
Trinh dQvdn h6a
10/10

Trinh dQchuy6nm6n Cri nhdnkinh tti
Qu6trinh c6ngtiic:
- t l/1985- 0611992:
C6nbQkti to6nc6ngty479
- 0611992- 1012005:
Ld kti to6n t6ng hcr,p,ph6 phdng TC-KT COngty CP
y\D&ET 492.
- 1012005
- nay:TrudngphdngTC-KT Cdngty CP XD&DT 492.
SOcd phdnndmgit: llg.822c6phanthuQcsd htu c6nh0n,chi6m2,250 VDL
Nhtng ngudi c61i6nquan:kh6ngc6
l

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Quy0n lgi mdu thuAn lgi ich C6ng ty: kh6ng
Neuv6n Dinh Luc
Chricvp
Uy viOnHQi d6ng qu6n tri
Ph6 girim ddc
. Gi6i tfnh
Nam
. Ngdy sinh
23-r0-1968
. QuOqu6n
My Thanh- YOnThanh- NghQAn
. Dia chi thudngtni
fn5i t+ - PhudngLOLgi, Tp Vinh, NghQAn
^
.

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,
r Quoc tlcn
ViQt Nam
. DAntQc
Kinh

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Trinh d0 vdn h6a

10/10

.

Trinh dQchuy6n mdn

Ct nhanCAuducrng

.

Qu5 trinh c6ng t6c:

- 1997-1998
- 1998-2009
- 2009- 10/2010
- 10/2010- nay

K! thufltvi6n Cdngty CP XD&DT 4g2
EQitru&ngDQic6ngtrinh 5 - Cdngty CP

KD&DT492
: Tru&ngphdngKinh doanhCOngty CP XD&DT
492
: Ph6 gifumddcCOngty CP XD&DT 492


.
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gifi: 101.552c6phanthuQc
SOc6phAnndm
sdhftuc6nh6n,
chi6mI,go YDL
Nhfrngngudi c6 1i0nquan:kh6ngc6
x

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Quy6n lgi m6u thuAnlgi ich COngty: kh6ng
Neuy6n Cinh Trine
r Chric vp
: Uj'vi6n HQi d6ng quin tri
Ph6 gi6m ddc
. Gi6i tinh
Nam
. Ngdysinh
18-07-1974
. Qu€qu6n

xd CAmMf, huyQnCdmXuy6n, tinh Ha finh
. Dia chi thudngtrri
PhuongBtln Thtry,ThdnhphOVinh, TinhNghQAn
. Qudctich
ViQt Nam
' DdntOc
Kinh
. Trinh dQvdn h6a
t2 /t2

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Trinh dQchuyOnmdn Il.y su cau
cu0ng
Qu5trinh c6ngt5c:
COngnhdnXi nghi€p479
- 1992- 1993

.
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COngnhdnCdngty CP XD&DT 492

1993- 1999
2000-2003

K! thuQtvi6n COngty CP XD&ET 492

2003-2005
2 0 0 5- 2 0 t 0

DQiph6 DQiCT2-C6ngty CP XD&ET 492
DQitrudngEQiCT2- Cdngty CP XD&DT 492

- 4/2014 TruongphdngKinh doanh
612010
412014
d6nnay : Ph6 gi6md6cCOngty CP XD&DT 492

56 c6 phAnn6mgiir: 67.814cOphdnthuQcs&hfiu c6tthdn,chitlmL,27yoVDL
Nhtng ngudi c6 liOnquan:kh6ngc6
; . ,

.

Quy€n lgi mdu thudn lgi ich C6ng ty: kh6ng
Vd Einh Vi6t

.
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'

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Chricvu
Gi6i tinh
Ngdy sinh
QuOqu6n
Eia chi thudngtru

: Ph6gi6mtt6c

Nam
24-0r - 1981
xd HungNhen,huyQnHung Nguy0n,tinh NghQAn
PhudngVinh Tan, ThanhphOVinh, Tinh NghQAn
ViQt Nam
eudc{ch
DAntOc
Kinh
t2lt2
Trinh d0 vdn h6a
Trinh dQchuy6nm6n K! su cAuduong

Qu6trinh c6ngt6c:

-

C6nb0 k! thu{t Cdngty Cp XD&DT 492
2004-20t0
- U20tr DQiph6DQiCT7-C6ngty CP XD&DT 492
0412010

0u20rr- 02l20tsEQitru0ngDQiCT7- C6ngty CP XD&DT 492
0212015
dtSnnay : Ph6gi6md6c C6ngry CP XD&DT 492
c0phAnthuQcs&htu c6nhdn,chi6m0,60ohVEL
S6c6 phAnndmgifi: 31.g47
Nhtngngudi c6 li6n quan:khdngc6
l
Quy6nlgi mduthudnlgi ich COngty: kh6ng
-

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Dinh Qudc Hirne

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ChircvU

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Gi6i tinh
Ngdy sinh
QuOqu6n
Dia chi thucrngtrf

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Quoc tlcn

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DAn tOc
Trinh d0 vdn h6a
Trinh dQchuy€n mdn
Quii trinh c6ng t6c:
19gg -2001

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: Uj'viOnHQid6ngquin tri

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2001- 2002
2003- 2004
t012004- nay

Nam
1 9 - 0 5- 1 9 6 4
xd SonTAn,huyQnHuong Scrn,tinh Ha Tinh
Phucrng
Hd Huy T4p,ThdnhphOVinh, Tinh NghQAn
Vi0t Nam
Kinh
r2l12
K! su m6y xdy dlmg
: CftnbQnhd m6y ccrkhi Vinh

: CdnbQphdngVTTB- COngty CP XD&DT 492
: Ph6phdngVTTB - COngty CP XD&ET 492
: Tru&ngphdngVTTB - C6ngty CP XD&DT 492

c6phanthuOcsd hfiu cdnhdn,chi6m0,60yoVDL
56 c6 phAnndmgiff: 32.062
Nhfrngngudi c6 li€n quan:khdngc6
Quy6nlgi mduthuSnlgi fch COngty: kh6ng
Nhirngthay tl6i trong Ban cliduhhnh:
6ng V6 Dinh ViQt duqc b6 nhiQmgit chric vr,rPh6 gi6m
Ngdy 2510212015,

d6c;
Ngdy 1610412015,
6ng Nguy6nDinh Lpc, 6ng Nguy6n Cinh Ttng, 6ng Dinh
Qu6cHirngdugcb6u ldm Uy vi6n HEQT.
6ng Nguy6nTdng 86o, 6ng TrAn 86o Thdnh,6ng Ph4m
Ngdy 16/0412015,
Einh HuQth6i ldm Uy viOnHDQT.

- Sii lugng cin bQ,nhf,nvi6n. T6m tit chinh s6chtliii vrfi ngudi lao tlQng.
-ir ongsOlao tt0ngtpi thdi ili6m 3I/1212015
la 365ngudi,cptht5:
;
Phdntheotrinh dQngudilao dQng:
. CdnbQc6 trinh dQdai hqc vd tr6n d4i hgc
. CfnbQc6 trinh ilQcaoddngvd trungc6p
.

CdnBnhdnvd c6ngnh6nk! thuflt

.

Lao ilQngph6 thdng

94 ngudi
27 ngudi
198ngudi
46 ngudi

Chinh s6ch ddo tpo, luong thudng, trg c6p vit citc chinh s6ch kh6c C6i vOi ngudi lao
tlQng
.i. Chinh sdch ddo tqo
Cdng ty chri trgng viQc dAy m4nh cdc hoqt dQngddo t4o, OOiauOng,d[c biEt ld
.^

vCkS ndngnghiqpvU chuy6nm6n d6i v6i nhdnvi6n nghiQpvp t4i c6c don vi. Viqc
ddot4ot4i Cdngty dugcthUchiqntheohu6ngsau:
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- EOi v6i lao dOngtryc ti6p: thudng xuy6n md cac l6rpb6i dudngtai ch6 dO
ndngcaotrinh dQtay ngh€vd sg hi6ubi6t criangudi lao dQngv€ ngdnhnghO.C6ngty
lu6n thpc hi6n viQc ddo t4o vd ddo tqo lqi nhim ndng cao hiQuqud lao dQng.Ludn


khuytin khich vd tpo diAu ki6n cho CBCNV tham gia cilc lcrp X
+A
"
d0 v€ chuy€n
m6n, ngo4i ngfr, tin hoc.
- Doi v6i lao dOngtli cfrc phdng chuycn mon nghiQpvp, c6ng ty luon t4o di€u
kiOntham gia hgc v6i ngdnh nghOchuyOnm6n pht hqp v6i y6u cAu c6ng vi6c, tham
gia cdc 16p hoc b6i duOng nghiQp vp ngin hpn vA chc ch€ dQ, chinh s6ch cria nhd
nu6c.
t

Chinh sdch laong

C6ng ty xdy dUng quy ch6 v0 quan ly vd ph6n ph6i ti6n luong 6p dr,mgthdng
nh6t trong todn C6ng ty. Ti6n lucmg dugc ph6n ph6i theo nguy6n tdc phdnpttOi tuo
dQngvd sri dr,rngti€n luong nhu ddn bdy kinh t6 quantrgng ntr6t Aekich thfch ngudi lao

dQngtfch cpc tham gia s6nxu6t kinh doanh.ViQc phdn phOi lucrngdugc thlrc hiQnc6ng
khai vd d6n chri, d6m b6o sg c6ng bangvd hqp ly giaa cdcchfc danh trong COngty.
*

Chfnh sdch thudng

NhAm khuytln khfch itQngvi6n c6n bQ c6ng nhdn vi€n trong Cdng ty gia tdng
hiQu qu6 d6ng g6p, tdng ndng su6t ch6t lu-o.
ng hodn thdnh c6ng viQc. C6ng ty dua ra
chinh s6chthudng hdng ki', thudng dQtxu6t cho cd nhdn vd tap the. Vigc x6t thu&ng
cdn cf vdo thdnh tfch cria cri nhdn ho4c tqp th6 trong viQc thgc hiQn ti6t kiQm, sdng
kitin c6i ti6n vA kf thuflt, vd phuong ph6p t6 chric kinh doanh, tim ki6m dugc khrich
hdng mdi, thi trudng m6i, hodn thanh xu6t s6c nhiQmvp dugc giao, d4t dugc hi0u qui
cao trong kinh doanh, c6 thdnh tich ch6ng ti6u cgc, lang phf.
*

Cdc chAdQ chfnh sdch khdc dih vAt ngudi tao dQng

C6ng ty thgc hiQn oic cn6 e9 b6o tlim xd hQi cho ngudi lao dQngtheo BQ lu{t
Lao dQng,nQi.quylao dQngvdthoi u6c lao clQngtflp th0. Ch6 d9 b6o hi€m x5 hQi cria
c6ng ty bao g6m t16ydri ba ch6 dQ:6m dau, thai sin vd tai n4n lao d6ng. Cdng ty dAc
biQtquantAm dt5nviQchi6u, hj'cho CBCNV trong C6ng ty.
C6ng ty lu6n quan_t6m dt5ndoi s6ng vd cii thiQn di6u kiQn cho c6n bQ c6ng
nhdn vi6n. C6ng ty c6 cfr6 AOb6i duong bing hiQnvQt d6i v6i c6c lao dQngldm viQc
,

!.).

r.^

a

trong di€u kiQnndngn6ng,n{ng nhgc;quantdm t6i c6n bQcdngnhdnviOntrong c6c
ngdyl5 ttit; cu th€:
- C6ccfr€COchdngn6ng,ch6ngttQchpi cho cdngnhdn,lao dQngphii ldm viQc
trongcli6ukiQnttQchai. COngthc antodn,b6ohQlao dOngdugc quant6m dfng mric,
ctringch6 dONhd nu6c quy dinh, trang cdpbhohQlao dOngvd khdm sric kh6e dinh
r

\

r

A

r

^

kj,, hudn luyQnan todn;
- Teng qud cho c6c c6nbQ c6ng nhdn vi6n nhdn ngdy qudc tt5php nt 8/3; ngdy
php nfr ViQt Nam 20110;cu6i h6i; ngdy 16tet 6CtDuong lich, t6t Nguy6n ddn,3014,
:

t .

ngdyQu6ct€ lao tl0ng1/5,QudcV,hdnh2/9);
- TEngqud cho cdccdnbQcdngnh6nvi6n trong C6ngW dd c6 thdi giantham
gia lgc luo.ngvfi trangnhdnngdythdnhlflp Qu6ndQinh6nd6nViQtNam 22112;
. - TOchirccho cdcbdnbQc0ngnhdnvi€n di nghi mht, dulich hdngndm;

- TOchricvui choi vd tflng qudcho c6rcchiiuld con ctr- cSnbQc6ngnhdnvi0n
trongC6ngty nhdnngdyQuOct6 thi6u nhi l/6,rim trungthu;
- Tangqudcho cdcchhvdptthdnhtich caotronghgc t4p.
3. Tinh hinh tIAutu, tinh hinh thqc hi$n c6cdrpin


a. Chc khoin tl6u tu dq 6n: Khu thuong mAi, dich vU gin v6i nhd cyvd trp sd ldm
viQctpi 198 - Trudng Chinh - Tp Vinh - tinh NghQAn.
Ndm 2015 di6n bi6n thi trudng U6t CEngs6n chua t6t, C6ng ty dd dang thgc
hiOnc6c thri tpc dOchuyOnct6i quy hopch khu nhd cao tdng thanh Aattt li6n k6, dang
dAndAnhodn thiQn.
b. Cfc cdng ty con, cdng'ty li6n k6t: kh6ng
4. Tinh hinh tii chinh
a. Tinh hinh tdrichinh

Cfc chi ti6u
TOnggi|tritdi s6n
Doanh thu thu6n

Lgi nhuflntt ho4tdQngkinh
doanh
Loi nhudn kh5c
Loi nhudn tru6c thu6
Loi nhudn sauthuO

Ti l9 trh cd ttrc

Nim 2015
(tI6ns)

Nim 20L4
(tI6ns)

Tvrc%

20t51201,4
328.0t6.198.33s
254.158.782.254 129%
337.633.954.556
3s3.820.s
19.373
95%
7 3 6 . 1 6 9 . 3 5 4 5.233.659.696
7.739.96t.606 6.035.782.39r
8.476.130.960rt.269.442.087
6.390.852.17r 8.790.164.828
Duki€nl2oh
1,2%

t4%

r28%
75%
73%

rc0%

6A ti\u ndm 2015 dd diiu chinh theo BiAn bdn thanh tra thu€ vd Ki€m todn nhd
nwdc)
b. Cic chi tiOu tii chinh chri v6u

Cic chi ti6u
1. Chi s5vOkhi nlng thanh toin
+ HQs6thanhtodnngfn h4n:
TSLEAIo nednhan
+ H0 sd thanh to6n nhanh:
(TSLD- Hdng t6n kho)A{g ngdn h4n

2. Chiti0u vd ctr c6u v(in
+ HOs6No/Tdnetdi sdn
+ H0 sONo/Vdn chri sd hfru

Nim 201,5 Nim 20L4 Ghi chf

l,16

1 , 38

0,43

0,84

0.81

4,33

0.75
3,06

2,5r

4,46

1.03

1.39

0,02
0,11

0.02

0.03
0,14
0.04

0,002

0,02

3. Chi ti6u vOnins luc hoat tl6ns

+ Vdng quayhdngt6n kho:
X

t

.

1

,

Gi6 v6n hitns.binlHdne t6n kho binh qudn

+ Doanhthu thu6n/Tdnetdi sin
4. Chi tiOuvij khi nins sinh lcri
+ H0 sOLoi nhudnsauthu6/Doanhthu thu6n
+ H0 s6 Loi nhudn sau thu6/V6n chri sd hfiu

+ H0 sd Lqi nhu0nsauthu6/T6netdi sdn
+ HC sOI.qi nhu{n tt hopt dQngkinh doanh/
Doanhthu thu6n

5. Co c6u cd ddng, thay tl6i viin tliu tu cfia chri s& hiru
l0


a. COphin:
T6ngsOcOphAndangluu hdnh:5.312.920
cd phi6u
T6ngs6cOphi6uqu!: 0 c6 phi6u
Lo4i cd phdn:cd phdnphd th6ng(mqnhgi6: 10.000d6ng/c6ph6n)
b. Co c6u cOttdngt4i ngdy tlIng kf cuiii cirng 0L/03/201,6:
- C6 COng
trongnu6c:
C6nhdn:384 cd d6ng,ndmgifi 5.287.900c6 phi6u,chitim99,53oh
v6n diOulp,

trong::

r6n'
rQ
": :' ::d6ns ",t-::u : :::*^".:? fi'::; "n:Y:.u'1'u:.]5i^uicu
Td chric:17cOd6ng,ndmgifr 4.564cd phi6u,chi€m0,08yov6n di6ulQ
- COCOng
nu6cngodi:
C6nh6n:10 cd d6ng,n5mgit 17.256cOphi6u,chi6m0,32yov6n ifi6u'10
Td chric:02 c6 d6ng,ndmgit 3.200cOphi6u,chi6m0,06o vdn diAulQ
c. Tinh hinh thay AOivtin dAutu criachri s&hiru: kh6ngc6
d. Giao dich cd phiiiu qui: kh6ngc6
e. C6c chri'ngkhofn khfc: kh6ngc6
III. Brlo c6ovir drflnhgi6 criaBan Gi6m tl5c
"

.

1. Dinh gi6 ktit qui ho4ttlQngsin xudt kinh doanh
a. Cdng tilc ph6ttri6n ngu6nnh6n h;c vir tuy6n dqng
C6ng ty chri trgng d0n.ph6ttri0n,ngudnnf6n l1rclao tlQngldnh nghO,c6.tay
ngh0cao,quantdm d6n ddi s6ngv{t ch6ttinh thAncho ngudi lao dQng theo chOd$
quy dfnhcriaNhd nu6c, criaC6ngty;
Ph6ttri6n lo4i kh6 gi6i, dring chuy€nm6n. Ndng cao nghiQpvp phdngban chuy€nm6n, c6ng
thc quhnly ky thupttr6n c6c dV.6n;cringcd lai b0 m6y citpdQi,dri mpnhdOd6mnhfln
dugcnhfrngc6ngtrinh trgng di6mcriaCdngty thi c6ng;
Trong ndm20l5 COngty d5 b6 nhiQmI Ph6 gi6.md5c,I ttQitrudng, I ddi ph6,
2 ph6phong.Tuytln dung th6m 29 ngudi trong d6: 8 k! su cdu ttudng, 1 Cf Nhdn
kinh t6, 20 COngnh6nk! thuflt.Chritrgng c6ngt5c bdi duOngchuy6nmdn nghiQpvU,
da t6 chric cri cr{nbQ tham gia cilc lcrpddo tao b6i dudng quin ly dp iln, d6u thdu,
quhnlyb6ohi€mxd hQi,tiOnlucrng,Vdn phdngdiQntt ...

b. Cdngtic quin lf, tlidu hinh SXKD tr6n c6cdrl5n
D{c biQtchritrgng tli€u hanhsanxu6t c5cdp 6n criaT6ngc6ngty XDCTGT 4,
tflp trung di€u hdnh t6t c6cc6ng trinh dang thi c6ng nhim d6m b6o titin dQ,ch6t
lugng,hiQuqu6,tlng budc xdy dpngdOkhdngdinh thucmghiQuC92.Tinh hinh thUc
hiQntii5ndOc6cdp 5n dt5n3lll2l20I5 nhu sau:
CAu P6 Md : Thi c6ngxong khdi lugng ph6nviQc oiua492;Ri0ngphAnlan
canth6pchd tlcrnvi Van Cudngthi cdngxongphAncduit6 l6p d$t.
DF 6n,FXl-B: Trongndm2015da thi cdngxong chchqngmr,rc:HodnthiQn2
.
m6,todnb0 k0t cAunhfp,hodnthiqn cdu,gihiph6ngc6ngtrudng.
CAuSdngUiit-quang Ninh:
- Thi cdngxong 20/20cgck[oanntrOiOTSOO:
frlOA1, trp P8 (359.4m);

;ffii:#r.ffi.1,t#l

mpc:
rry P3,tru
nhoiD2000
criacflchqns
csckhoan
l1


- Thi c6ngxong b6 tdngbit d6ytrUP9T;
DA 3 CAu Hg long - Vfln Edn: Huy dQngt4p ket Vflt tu, thi6t bi, NhAnlgc
xong.Tri6n khai thi c6ngxongNha 6 C6ngNhdn,15pdgngxong tr4m trQnBTXM.
Ciu Li0m chinh - Phfi ly - Hd nam: Thi cdngxong 16116cgc khoannhiii
D1500mm(896m),xongbQtrUT4.
CAuKj Lam: Eathi cdnghodnthanhbdngiao.

C6cDq 5n thuQcBOT vh hAmdudngbQDio Cn.
+ Cf,u Cfly Ging: HodnthiQnvd bdngiao.
+ Ciu sii Z: thi cdngTongttit cAuphAndu6i; Lao IEpala nhipdAmI33 (cAu
d6i);Thi c6ngxongb6nmflt cdunhlp I (ll4 nhip).
Dric vd lao 18pxo.ng
+ CAu sii l: thi cdngxong m6 A2, trgPl,P2,P3,P4,P5;
phitSnddmI33 (4l4 rW - PhAnviQccria 492);Thi cdng5/6 nhlp b6nmat cAu;
20120
Dricxong55l424mbdbo lan can.
+ Cf,u sii 5: Oa thi c6nghodnthdnhvd duavdo sft dung cdu2nhip 33mvd c6c
cdngtrinh li€n quan.
Thi cdngxong
cgc khoanntrOiO1OO0;
+ CAu 24: Thi c6ngxong 75711030m
tryP2 d6nP13;Dric xong esni pni6ndAmI33m; Lao l6p xong 8/1anhip dAmI33;
Thi cOngxong6114bhnm{tcdu.
+ CAuTin Phufc: Dd thi c6nghodnthdnhvd duavdo sti dung.
+ Ciing HQpDf,n sinh: DAthi c6nghodnthdnhvd duavdo sri dUng.
c6c cf,u DA Eudng li6n huyQnXu6n Phufc-Phf HAi tinh PhrfiYon:
+ CAu sti 3: Dd thi c6ngco bin hodnthdnh,cdn phAnhQlan m0m vdlhp diat
bi6nb6o.
+ CAu sii S: thi c6ngxong 2m6,2 trv; Dri_cxo.ngtodn b0 dap ({S phitin ddm
bin 18m,4 phi6ndam B3m;Lao l6p xong 9 phi6ndAmb6n,4 phi6ndAmI33m,thi
cdngxong Il3 bhnm{t c6u;
+ Cffu sii 6: Da thi c6ng co ban hodnthdnh,chd l6p hQth6ng tho6tnudc vd
bdngiaocdu.
+ CAu sti 7: Ea thi cdng co bin hodnthdnh,chd l6p hQth6ng thohtnu6c vd
bdngiaocdu.
CAu sii 8: Dd thi c61e co bin hodnthdnh,cdn phAn6p mhi taluy, lip h€
th6ngtho6tnu6cvd bdngiaoc6u.

+ Ciu Karoom: Da thi c6ngccrb6n hodnthanh,danghodnthiQnducrngt16u
cduvd bdngiaocAu.
+ Cffu KaBong: Thi c6ngxongB€ mO 'rj/Il,2l5dqt thdnm6; Xong b0 trUT1,
314dqtthdntrp.
Drpfn Long thirnh - DAu dffy: Dd thi cdnghodnthdnhbdngiao.
Dr; 6n B6n ltfrc - Long thirnh: EA thi c6ng hodn thdnh 45 cgc D1200

(28.30sm).
Ciu ThdriAn: Dd thi cdnghodnthdnhbdngiao.
d. Cdngt6c thanh, qoy6t toSnvfi chri tIAutu:
. Cdngty chri trgng cdngt6c thanhto6nvd tpm ring dCCam,bagngu6n l1rc-tdi
chinhphUcvU thi c6ng,dd trgc ti6p ldm viQcv6i c6cBan QLDA d€ gi6i quyOtvu6ng
mhc,dhynhanhcdngt6c thanhtodn,bir gi6;
COngt6c nghiQmthu thanhto6n,bi gi6 dugcthgc hiQndringtheok6 hoach;
Mgt !O c6ngtrinh dd l€n phitiu giitvirthanhtorlnkip thdi nhu: CayP6{tO- I ai
ChAu;CAus6ngFIOI- Qu6ngNinh; DU an 3 cAuHp Long - Vdn EOn; Cdu Li6m
t2


Chinh - Hd Nam; c6c cAuthuQcdp 6n Ddo C6, c6c cAuthuQcdU 6n XuAn Phu6c - Phf

Hai.
khoin, quy6ttoin nQibQ:
e.C6ngtdc duyQtlucrngo
Hdngth6.ngc.acdQi sin xu6t, Phdngban chuy6nm6n dd duyQtluong ccrb6n
luongthhng212016
choring.luongth6ng312016.
rlringtheoy0u cdudOra,,thanhto6n
Gi6i quy0txong c6c ch6 d0 TCtAt Mii binh qu6n 13,2triQud6ng/ ngudi (g6m 1,5
thhngluong c.ob6n vd 5.000.000/ngudi); Hqp d6ngxe dua t16nCBCNV trOnc6c

cdngtrudngv€ qu6d6n TCtvd trd l4i c6ngtrudng.
fdt cac6cc6ngtrinh d5thgchiQngiaokho6ntheodinhmric kho6nnQib0.
Tritin khai viQcthgc hiQn dhnhgi6xtip lo4i vd mirc hudng Luongcho c6n bQ
gi6nti€:phdngth6ngcho c6cphdngban chuy6nmdn vd dQis6nxuAt.Tpo sg chuy6n
biOntich cr,rctrong qu6trinh thUchiennhiQmvp dugc giao.
f. COngtfc tdrichfnh:
Huy dQngkip thdi vd d6mb6ov6n phpcvp sin xu6ttr6n c6cc6ngtrinh;
COngtdc quhnly chovay v6n s6nxu6t, gihmngdringquy chi5,dringmpc dich.
g. Cdngtdc qufln ly ky thu$t ch6t lugng:
.C6"g t6c thi6t t<,5UjCnph6p TCTC s6t v6i thgc tC,da chri dQngs6ngtao tfln
dpngt6i da ngudnvflt tu sdnc6 criaCOngty, ldm chri c6c cdngnghQthi cdngtr€nchc
dp 6nphrict4p;
COngtirc quhnllr ti€:ndOthi c6ngcdngngdycdngs6t,c6 b6o cirothicdnghdng
tuAn.Xdy dUngti6n d0 thi c6ng chi tii5tphi hcronhammpc dich ndng.caohiQuqu6
cdngtdcquhnl,!ti6n dQtheodudng gdngt6ngth€. C6.ngtdc thgc hiQnti6n dQ,quhnly
chdtluqng, quhnli,nhln lpc...dugcb6o c6otryc tuy€ntt€nYdnphdngdigntft, l6nh
d4oCOngty c6 co so chinhx6c d0 duara giiliphapchi dpokip thdi;
that ch4tc6ngt6c qq* lV ch6tlugng c6ngtrinh. Ki6m tra ddn d6c c6cdon vi
thi c6ngc6ngtrinh d4ty6u cduk! thuQtciladV 6n;
, Thudng xuy6n cQpnh4t c5c fng dyng chuy6nnghdnh6p dpng cho cOlBt6c
ttrit5ttc0biQnph6pTCTC, c6 nhi€us6ngki6n cdi titSnk! thuQthqp ly h6a sin xu6t ldm
lqi hdngtrdmtriQudiin hdngtj' tl6ngchoc6ngty.
h. C6ngthc an toirn lao d0rg, vQsinh mdi trudng:
ThgchiQnchritruong criaTdng c6ngty vd criaC6ngty coi trgnghdngiIAud6n
cdngt6c an todnlao dQngvd vQsinhmdi trudngcg th6 nhu sau:
- Dd thr,rchiQndfng quy ch6vii antodnlao ttQngvd v$ sinh m6i trudng;
- Thanhlqp Ban an todnCOngty vd m?ng1u6ian todnviOn6 dQisin xu6t;
-LpA vd duyQtbiQnph6pantodntrongqu6trinh thi c6ng;
- Ki€m tra dinh kj'vd xri ly nghi€mc6cvi phamvC an todnlao dQng,vQsinh
mdi trudng cta c6cc6ngtrinh dangthi cdng;

- Td chric t$p hu6ncdngt6c an todn cho c6n bQ,c6ngnhdnthi c6ngtpi c6ng
trinh;
- Trangbi b6ohQlao dQngchongudi tao dQngdAydri, kip thdi.
- Thucrngxuy6n chi d4o,nhic nhd dQis6nxu6t vC dim b6o an todn lao dQng
vd v0 sinhmdi trudng.
i. Nhiing ti6n bQ cdng ty tr"ongnim 2015:Dd rd so6t,ban hdnhdugc cdcquy ch6,
phu hqp v6i doanhnghiQpd€ thUchiQnt6t cdngt6c quan"tri vd tao diOut6t nhdt c6n
bQquin ly cdccdp thpc hiQn;thUchiQnt6t cdng tiic tuy6n dqng,ring dpngk! thugt
m6i vdo c6odU 6n; thpc hiQnt6t viQctim ki6m viQcldm, c6ngt6c di€uhdnhsdnxuAt
tr€n chccdngtrinh dirngtitin dQ,ch6tlugng.
l3


2. Tinh hinh tdrichinh
a. Tinh hinh tii sin
Co c6u tdi sin cria COngty nhfing ndm qua kh6ng 'c6 sp thay d6i dang kC. tai
r
t
, . A
r \ . t
sin ngdn hpn chi6m 84oh t6ng tdi sdn,tdi s6n ddi h4n chi6m l6Yo tdng tdi sin. Trong
tdi s6nngdn hpn thi c6c kho6n ph6i thu vd hdng tdn kho chi€m 94%.
,

. t

Ndm 2015 kh6ng c6 ng ph6i thu x6u vd tdi sin x6u ldm 6nh hu&ng dtin ktit qui
hopt dQngkinh doanh.
b. Tinh hinh ng phii tri
Nq ph6i trA chi6m 81% t6ng nguiin v5n, v6n cht s& hfiu chitlm 19% t6ng

nguonvon.
NIm 2015 kh6ng c6 ng phhitrhqu6 han, khdng co bi6n dQngl6n vA c6c khoin
ng.

3. Nhfrng cii ti6n vd ccrcfu td chric, chinh sfch, quin lf:
Ban hdnh quy dinh dinh bi6n trong cdng ty; tr€n ccrs& d6 dA bOnhigm th€m 01
p vd
ph6 gi6m ddc, thpc hi6n tdt 1u6nchuy6n c5n bQ trong c6ng ty mQt c6ch phir h-o.
ti6p nhfln dugc c6n b0 c6 chdt lugng cao.
Dang x6y dlmg viQcthgc hiQnISO 9001-2008.
4.K6t ho4ch phft tri6n trong tucrnglai:
Xdy dgng chi6n luoc tim ki6m viQcldm, thUc hiqn t6t buoc chuytln C6i OUan
U6t C6ng sin; dAu tu khoa hgc vd cdng nghQ;l1ng cudng c6ng t6c quin tri, quhn$,
diCu hanh dU 6n; thuc hiqn t6t chfnh s6ch d6i v6i ngudi lao dQng, c6ng t6c tuy0n
dung. Ph6n d6u d6n ndm 2020 dpt s6n lucr,ng:580 ti ddng, doanh thu dpt > 550 ti'
r).

r

^

d6ng,lgi nhu4ntdngtruong 8%-10%lndm,thu nh4pngudi lao dQngtdngI0%-20Yo
lndm.
IV. D6nh gi6 cria HQi tl6ng quin tri vOho4t ilQngcfraCdngty
1.Er{nhgif criaHQitl6ngquin tri vGcic m{t ho4t ilQngcriaCdngty:
a. V6 c6ng thctd chfc bQm6y ho4t itQngcria Cdngfy:
Eai hQi d6ng c6 d6ng thucrngni6n dd thdng qua viQc Chri tich HEQT kiOm
GiSmd6c iti€u hdnhvd dd bAu6ng Nguy6nAnh Hung git chric vp Chri tich HEQT
ki6m Gi6md6c tli€u hdnh.V6i co c6uhiQnnayvCt6 chric dhpirngdugc c6ngt6c 16nh
dpo,diduhdnhvd tOchricthUchiQnthhnglgi c6cmpc ti6u cdngty dOra.

Dd l6nh dpo,thyc hiQnkiQntodnbQm6y qu6nly, bOnhiQmvd di6u dQngc6n
bQquin li dapring y6u cAusin xu6t.
b. C6ngt{c x6y dgng v}rban hirnhcfc quy ch6,quy illnh quin tri:
Thgc hiQnquy dinh qu6n tri doanhnghiQp,ndm 2015 HDQT dd xdy dgng,
hoanthiQnvd banhdnhc6cquy chtivd quy dinh kip thdi;
Ea ph6 duyQtc6c k6 ho4chSXKD quy, ndm; c6c quytit clinhdAutu, ktl ho4ch
uayv5n, qu! ti€n luong CCCiam d6ctri6n khai vd t6.chricthpc hiQn.Chi d4oc6ngt5c
lflp kCho4chSXKD ndm20I5trinh-DHDCD;
C6c quy ch6, quy dinh dA dugc xdy dUngtheo dfng trinh tp, dugc c6c thdnh
viOnHEQT, cfnbQ cht ch6t tham gia g6p y, nQi dungtu6n theo quy dinh criaph6p
l4


1u0tvd dugc vfln dpngphn hqp v6i di€u kiQnkinh doanhcria COngty. Chcquy ch6,
quy ilinh ndy ddt5c dQngtOtA6nc6ngt6c di6uhdnhvd qu6ntri chungdoanhnghiQp.
c. C6ngtic lflnh il4o SXKD:
HDQT dd chi d4o s5t saoviQcthgc hiQnmpc ti6u tii5nd0 c6c c6ngtrinh, c6ng
t6c doanhthu, thu h6i v6n.,huy dQngv5n, c6ngng, c6ngt6c ki6m kC cu6i ndm,c6ng
t6c quhnly thi6t bi, xtr ly cdcc6ngviQcquy6tliQt,manglai hiQuquAthi6t thgc, todn
diQntr6n cdcmf;ttrong ndm20l5 vd t4o dugctiOnd€ cho sg ph6ttri6n trong cdcndm
ti6ptheo.
Dd tdngcudngchi dao eOivOi c6cc6ngtrinh thi c6ng,thUchign c6ngt6c giao
khoSnnQi bQ,c6ng t6c thanhto6n,kitim sodtvOch6t lugng, an todn lao dQng.C6ng
thc quhnly tdi chinh dugc ch{t ch6, quanhQtin dqng linh ho4t, dugc md rQngdd
manglai hiQuquil d6pring dugcv5n s6nxuSt,l'l:Angdringhpn.
d. VOcdngtfc ki6m tra, gi6m sft viQcthgc hiQnc6c quy ch6,quy tlinh crla Cdng
ty, cic quytittlinh criaDHDCD,HEQT:
Thgc hiQnquy0nh4nvd nhiQmvp theoquy dfnh cinphap luQtvd Di0u lQc6ng
ty, HDQT dd chri dQngthUchiQnnhiQmvg ndy mQtc6chc6 hiQuqu6thi6t thpc: tdt ch
c6cphi€nhgp, ctOuy6u cAuGiSmt16cvd c6nb0 quin ly c6 li€n quanb6o c6oktit qui

SXKD, diAuhdnhcdngty tirng giai do4n;
HDQT da ph6 duyQtdcrnvi ki6m to6n soStx6t brio c6o tdi chinh 6 thang vd
b6o c6otdi chfnhndm20ll'
Dd thdnhlflp HQi d6ngki6m k6, gi6m s6tvd ki6m k€ todnbOtdi sin c6ngty d6
phpcvp quyt5tto6nvd dSnhgi6 gi|tri doanhnghiQpd€nthdi rti€m 3lll2l20l5;
Gi5m s6t viQc thgc hiQnc6c dg fn, cfucnghi quy6t, quy6t dinh cira HEQT.
Th6ngquakiOmtra, ki6m kCtdi s6n,kiiSmsoStnQibQ,c6cbQphfln,dcrnvf tryc thuQc,
girip cho HDQT xem x6t dugc tinh hcyply viQcsri dpng c6c nguiin lpc, tdi sin, v5n,
nhdn lgc phUcvg c6c ho4t dQngkinh doanhnhim mang l4i hiQuqui cho doanh
nghiQp.
HDQT dd thgc hiQnc6cbiQnphSpOCtcl€mtra dQtin cQycriasOliQub6oc6otdi
chinh,sOtiQudAuvdo, quii trinh thpc hiQncriac6cdr,r6n, quy6tto6n c6ngtrinh, thdng
tin kinh t6 vd c6cb6o c6o kh6c, nham s6m ph6t hiQnnhfing tdn t4i trong hQth6ng
quhnly, tli6u hdnh,tirng bu6c thUchiQncdngkhai, minh bpchtheo quy dinh criaBQ
tdi chfnhvd Uj'ban chringkhoi{nNN, di6ulQvd quy ch6c6ngty.
HEQT da ph6i hqp cirng ki6m to5n trong viQc ki€m tra dinh kj' b6o c6o tdi
chinhbdnni€n,ki5tthric ndmtdi chinh.
2. Dfnh gi6 criaHQi tl6ng quin trivd hogt tlQngcriaBan Gi6m tl6c c6ngty:
Trong ndm qua Ban Gi6m il5c vd ckc c6nbQ qu6n ly dd,tudn thri thpc hiQn
dringEi0u 1€;quy ch6,quy dinh cuaHEQT.
3. Chck0 hq4ch,ilinh hudrngcriaHQi il6ng quin tri:
l5


K6 ho4ch ndm 2016 cta c6ng ty dugc xdy dgng tr6n co sd phir h-opvdi dinh
'

,
r r r
t

hu6ngph6t tri6n, c6c ngudn lgc hiqn c6 vd khi ndngthu hrit, dim bdo t6c dQtdng
tru0ng,hiQuqu6 v6n dAutu, tinh hinh thi trudng. TrOnco sd c6c hqp d6ngthi c6ng
chuy0nti6p, dg 6nb6'td0ngs6ndangtri6n khai,kh6 ndngkhai th6cthi trudng,HDQT

xdy dgngk6 hoachndm2}l6 cu thOnhu sau:
C6cchi ti€u chfnhndm20l6:
+ Gi6 tri s6nlugng:
420,144tj'd6ng;
+ Doanhthu
tj'<16ng;
400,380
+ Loi nhuflntru6c thuti
7,550tj' it6ng;
il thfng;
+ Thu nh{p binh qudnngudi lao dQng
9.500.000ddng/ngud
gi6;
+ Tj'|Q tri cOtric
I2o/o/ndmlmQnh
+ Thlrc hiQndAutu thitit bi - c6ngnghQ:gi|triddu tu 17,5ty ddng;
+ PhAnd6ukh6ngtl6 tai n4nlao dQngn{ng tr& 16nxdy ra.
V. Quin tri cdngty
1. HQitl6ngquin tri
a. Thirnh vi0n vir ccrc6., cfraHQi tl6ngquin tri:
Sii lugng cd

TT

Hg vh t6n

Chli'c vg

I

Nguy6nAnh Hung

Chritich HEQT,
Gi6mt16cdi0uhdnh

2.t70.813

2

Nguy6n Einh LUc

Uy vi€n HDQT

r}t.552

J

NguySnCinh Ttng

Uy vi€nHDQT

67.814

4

Nsuv6nThi VAn

Uy vi6nHDQT

199.822

5

Dinh Qu6cHing

Uy vi€nHDQT

32.062

6

NguySnTdng86o

Uy vi€n HEQT

60.020

Tr6n 86o Thdnh

Uy vi€nHEQT

40.082

PhamDinh Hue

Uy vi€n HEQT

0

8

,.A

,t

Ghi chti

.-

Dnleu nam slu

86 nhiQmtri ngdy

r510412015
86 nhigm tt ngdy
1510412015

BOnhiQmtri ngdy
1510412015
Mi6n nhiQmtir ngdy
t510412015
Mi6n nhiQmtir ngdy

rsl04l20ls
Mi6n nhiQmtir ngdy
1510412015

phiAu
d€n nsdy
ngdy 01/01/2016
iAufinh
finh d€n

b. Ho4t tlQngcria HQi tl6ng quin tri:
'
Thpc hiQnNghi quytftDHDCD thudngni€n ndm 2015,HEQT dAtO chric06
cuQch-opvd banhdnhc6cnghi quy6tvd quyi5tdinhtheothAmquy0n.
NQi dung c6c cuQchgp HDQT d6 dugc chudnbi chu d6o,co trgng tdm, c6c
Nghi quyiSt.dugcxdy dUngtr6n nguy€nthctflp th6 dim b6o tinh kh6chquanvd tap
trungtri tuQ o6acdcthanhvi€n, b6odim thdmqr'ryiin,dringquy dinh criadiiiu lQcdng
t6


ty vd quy phpmph6pluflt. Saukhi ban hdnhnghf quy€t,HDQT dd phAnc6ngc6cuj'
vi6n ddn d6c thgc hiQnnOnmanglai hipu qu6,ndng caotrilchnhiQm,thAmquy6ncria
HEQT trong qu6trinh quin tri vd gi6ms6tdoanhnghiQp.
' Chcthdnhvi6n HDQT dd hodnthanhchric trSchcria minh theo nhiQmvp d5
dugcphancdng,dringEiAu lQ,tao di6ukiQnt6t nnatACGi6m d6cthUchiqnnhiQmvU.
Trong qu6 trinh thUchipn nhiQmvU GiSmd6c vd chc chnbQquin ly dd tu6n
thir thgc hiQnthing Ei0u 19,quy ch6,quy dinh criaHEQT; songv6n cdn mQtsd c6n
bQquAnly chuathUchiqnviQcnfm giu cOphitiudfng ti' lQquy dinh.
cta HDOT:
C6cn
nshi orrrr6tVA
vd quv6tclinh
dinhcua

C6c
quy6t/
SdNghi
NQi dung
Ngny
TT
Quy6ttlinh
I

08/I\{D-HEQT

PhOduyQtdp 5n "DAutu thir5tbi thi c6ngndm
2610U2015
2015"

2

11NQ-HDQr

05102120rs

3

12IQD-HDQT

g6 nhiem6ng VO Einh ViQtgifi chricvl,rPh6
2510212015
ei6mddc diAuhdnh

4

16/QE-HDQT

ng b6n CAnc6ub6nhxich trgng tai 50 t6n
Nhu-o.
1310312015
NIPPONSHARYODH5OO-6

5

15^{Q-HDQT

PhOduyQtdi0uchinh,b6 sungdg 6n"DAutu
1310312015
thi6t bi thi c6ngttdm2015"

6

1elQD-HDQr

2710312015

22ArQ-HEQT

d5 dugckiOm
Th6ngquaBCTC ndm2,014
to6nb6i C6ngty TNHH Hdngki€mto6n
1s104120t5

PhCduyQtnhdth6uCdngty CP V{n tii bi6nvd

Thuongm4i TrudngThdnh

Ban hdnh b0 dinh mric giao kho6n nQib0 ndm
2015

AASC
Bdu OngNguy6nAnh Hrmggifi chricvp Chri

8

244{Q-HDQT

16t04t20rs

9

28IQE-HDQT

201041201,5

1 0 2ea{Q-HDQr
lt

3ONQ-HDQr

t2 3I/QE-HDQT

tfch HDQT nhiQmky 2015-2020
PhAnc6ngnhiQmvr,rcriac6cthdnhviOnHDQT
Cdngty

Ph0duyQtdcmgi6 tiAn luong ndm20l5
0510512015
86 sungdp 6n "EAu tu thitit bi thi c6ngndm
0210612015
2015"
PhCduyQtdon vi ki€m to6nthgc hiQnso6tx6t
1510612015
BCTCb6nni€nvd ki6m to6nBCTC ndm20l5
t7


c. Ho4t tlQngcria thinh vi6n HQi tl6ng quin tri iIQcl$p khdng didu hirnh.
Dd tham gia xdy dung ban hdnh c6c quy chti, quy dinh c6ng ty; thgc hiQncdng
tdc'gi6m s6t dinh k! vd ki6m tra c6ng t6c ki€m kO cudi ndm. Thpc hiQn quy6n mQt
c5ch cfln trgng vd tr6ch nhiQmtrong viQctham gia cilcy ki6n trong c6ng t6c diAuhdnh
.
a
t A
| ^
v
criagi5m d6c, cdn bQqudn ly; c6ng t6c bd nhiQm,mi6m nhiQmcdn b0; chi dao c6n bQ
quin ly thUc hien tOt OiAu lQ,quy ch6, quy dinh cria HDQT.
DU th6o x6y dgng chucrngtrinh ho4t dQng cria HDQT qui,, 6 th6ng vd trong
ndm, chc chuong trinh ho.pctraHDQT.
d. Danh sich cfc thdrnhviOn HQi tl6ng quin tri c6 chftng chi dho t4o vd quin tri
cdng ty.

- OngNguy6nAnh Hung
-

A

.

i

'

- Bd Nguy6nThi Vdn

,

.

r

- Cht tich HDQT, Gi6m d6c di6uhanh
-

Y

h

- Uj' vi0n HEQT, Kti to6ntrudng

2.BanKi6msoSt
criaBan ki6m soft:
a. Thirnhvi0n vir ccr
"5o

TT

Ho vh t6n

Chfc vg

Tru0nebanki6m so6t
Neuy6nEinh NOne
UV Banki€m so6t
2
Neuy6nChi Thdne
a
UV Banki€m so6t
J
L€ Linh
b. Ho4t tlQngcfia Ban ki6m soft:
I

SOlugng cd
,t
.pnreu nam
gru
,.4

Ghi
chf

29.0t0
15.036
12.429

Trong ndm20l5, Ban ki6m so6tdd ti6n hdnhc6cho4tdQngsau:
- Thamgia td chricD4i hQi- Thamd1rcdccuQchgp criaHDQT khi dugomoi;
- Thdm trabinbilo c6oSXKD bathdng,s6uth6ng,mQtndm; b6o cSotdichinh
quy, s6uthing, thAmdinh b5o c6otdi chinh tdm20I5 cria COngty; ctng vdi b6o c6o
dfnh gi|c6ng t6c qu6nly criaHDQT,b6o citosin xuStkinh doanhcriaGi6md6c,b6o
c6otdi chinh cta PhdngTdi chfnhk6 to6n trong ndm 2015d0 c6c ban b6o c6o dim
b6otinh trungthqc;
- Ban kiOmso6tdd tham gia gi6ms5t,ki6m tra cilng c6cbQphflnchuy6nmdn;
ki6m tra s6 s6chvd c6ctdi liQuvA:Hd so k! thuflt,hqp d6ngkinh t6, c6ngt6c quin ly
thi6t bi, vQttu thi c6ng,vflt tu lu4n chuy6n,v4t tu t6n kho, tti6u hdnhsin xudt6 c6c
ttQivd try sd cdng ty;
- Trongndm qua dd tham gia ldm viQcctrngdodnKi6m to6n ki6m trabfuoc6o
tdi chinhCdngty ndm 2015;
- Trongndm quac5cthdnhvi6n cfa BKS thgc hign chricndngvd nhiQmvp cria
minh dringDi6u lQc6ngty, nghi quy6tcta E4i h6i dOngcOd6ttgthudngni6n,khOng
vi ph4md3o dr?cngh€nghiQp.Trong c6ngt6c lu6n trung thgc, c6ntrgng ddmb6o lqi
ich hqp ph6pt6i da oia C6ngty, C6 ddngvd Nhd dAutu. Trong ndm kh6ngc6 thdnh
18


viOnndo criaBKS vi ph4mDiCul0 vd quy dinh criaph6pluflt Nhd nudc; kh6ngc6 c6
I

t . ^

ddng ndo khi6u kiQntrong viQc ddu tu vd hopt dQngcin C92.
3. C6c giao dich, thri tao vir c6c khoin lgi ich cria HQi tl6ng quin tri, Ban giSm
tliic vi Ban ki6m soft

a. Luong, thu&ng, thir lao, cdc khoin lgi ich:

TT

Chritich HEQT,
Gi6md5cdiOuhdnh

I

Nguy0n Anh Hung

2

Nguy6n Dinh Lpc

a
J

4

Nguy6nCinh Ting
NguydnThi Vdn

Uy vi6nHDQT
Uy vi6nHEQT
Uy viOnHDQT

5

Einh QuOcHtng

Uy viOnHDQT

6

VODinh Vi0t

Ph6 ei6m ddc

Nguy0n Tdng 86o

Ph6 ei6m d6c

8

NguySnDinh NOng

9

Nguy6nChi Th6ng

1 0 L€ Linh

-

.A

Sd ti6n (il6ng)

Chri'c vq

Ho vd tOn

i

37s.000.000
306.400.000

298.4ss.000
288.343.000
202.866.000
244.738.000
257.480.000

Trudnsbanki6m so6t
UV Banki6m so6t

155.939.000

UV Banki€m so6t

168.742.000

r97.957.000

*r

"
cd il6ng nQi bQtrong nlm:
b. Giao dich cd phi6u cfla

Ngudi thqc hiQn
giao dich

TT

Nguy6n Anh
Hung
Nguy6n Chf
ThOne

I

2

Quan
hGv6,i
cd
rI6ng
nQi bQ

Sd c6 phi6us0
hffu tliu k)

SOco
1 . 4
prueu

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hfru cudi k)

ri le

56co

%

pnleu

ri lc

r . / '

%

29,67 2.170.81340,86
r.576.49r
28.036

0,53

Nguy€nTang
67.920 T,2B
Bio
Vl
hrrc hi6n
quin tri
cdn ty
quy tlinh
tri c6ng

tllnh v6
vOouin
hiQncfc
cfc ouv
thqc
c. ViQc
a
J

Ly do ting,
gifrm (muao
bfn, chuy6n
tl6i, thu&ng...)
Muath€m

1 5 . 0 3 6 0,28

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B6n

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B0n c4nh nhtng ktit qui d4t dugc v6n cdn tdn tpi mQt s6 vAn dCchua thgc hiQn

t5t cdcquy dinh qu6ntri criac6ngty:
+ COngt5c khoiln,quy6tto6ncdn ch{m so v6i ti6n dOy€u cAu.
+ COngthc quhnlyv4t tu ludnchuy6n,thi€t bi c6 nhtng c6 nhfinghic chuat6t.

.

+ Cdngt5c dinh bi6n cApdQichuathUchiQndringquy ch6.

Nguy6nnhdn:VA c6ng thc vQttu ludn chuy6n,thi6t bi c6n b0 sriachta c5 tay
nghdcaocdn thi6u, c6nbQphr,rtr6chc6 lirc chuasdu s6t,citnbQchuy6ntrhcht16ilirc
v6n chuacQntrgngtrong c6ngviQc.
VOc6ngt6c kho6n,quy6t todn,cdnbQthUchiQnchuy€nm6n chuas6u,c6nbQ
php tr6ch chua sdu s6t, b6n c4nh c6ng t6c kho6n, quy€t to6n kho6n li6n quan d6n
19


nhi6u phdng ban, tAm Ly chnbQ dQi sg tr6ch nhiQm, co cdnbQ dQi cdn thi6u vii kinh
nghiQmqu6n ly.
VA cdng t6c dinh bi0n cdp dQi,viQc clii dao cria c^anbQ quin ty chua quy6t tiQt.
BCn cpnh HpQf chua ban hdnhduqc bign phbp xtr ry de nAng cao hiQul1rcqu6n tri.
Giai ph6p: TSng cudng cdng t6c chi d4o cdcc.dp9]r6n 1;i, dQi sin xuAt thUc hiOn
tdt c6c qy b6tt dA ra; rd so6i vd hodn thiQn quy chti tuy€n dUng,d6nh gt6 c5tb0 mOt
c6chthi6t thgc hcrn;thgc hiQnnghiOmkhdc vigc CBCNV, c6n b0 quin ly vi ph4m quy
ch6 vi diAu lp ban hdnh.
VI. B6o c5o tiri chinh
f. f n6n ki6m toin: "...Bdo cdo tdi chinh dd phdn dnh trung thqc vd hqp ly trAn
cdc khia cqnh trpng y€u tinh hinh tdi chfnh cila C6ng ty COphdn XAy dqng vd Ddu tw
492 tqi ngay 31 thdng 12 ndm 2015,9ilng nhu k€t qud kinh doanhvd tinh hinh hru
chuyAnfi€n t€ trong-nam taf chinh ttet titc cimg ,gd.y, phil hqp vdi Chudn mttc k€
todn, ChA dO kA tudn doanh nghiQp Vi€t Nam vd cdc quy dlnh phdp ly c6 li\n quan
d€n vi€c tQpvd trinh bdy bdo cdo tdi ch{nh."
,
Z.B6o cfo tiri chinh tluo.'cki6m to6n: cd chi fiet BCTC dinh kdm.

20