Báo cáo thường niên năm 2014 - Công ty cổ phần CMISTONE Việt Nam

C ~ N TY
G cd PHAN
CMXSTONE V@T NAM

CONG H ~ xA
A
r

or cHir NGHYA

VI$T NAM
Dtc lgp TVdo - Hqnh phSl c

----A

-

--------OOQ---------

~ 6~:~ B C T N / C M I15- ~ O
Iic%Nfid, ngdy 25 thdng 4 nilm 2015

Ten cSng ty itgi chQng:C ~ N TY
G
YHAN CMISTONE VI@TNAM
Ngm bbo cho: 2014
(Thco miu: Php ivc-Il-Ban hdnk k21ntheo dh6ng 1:lus6 52/20!2/m'-RTC,ng* 05/4/2012 ctin 114 I&ng
chink hu6ng dzn rd vi#c c6ng bd 1h6nglin I d n thl t d n g c h h g Mo&t).

86 Trii

I. T H ~ N GTIN CHUNG.
1.1 Thbng fin kllhi quit:
: C ~ N TY
G CO PHAN CMISTONE VI$T NAM.
- T b giao,d!ch
: CMISTONE VIET NAM JOINT STOCK COMPANY.
- TCn ti&ngAn11
- ~ i h y c N D K . D N s h : OI02381001.
- ~ b diiu
n
: 160.000,000,000 VND (Mot f r h slju m u v i 1$ d&ng).
- Dja chi
:~ h n 8,
g Toa nhA Agribank, 1 35 Igc Long Qidn, C ~ ~U i h Ha
~ NQi.
,
- Di€n thoai
: 043.787.5441
- Fax
: 043.787.5440
- Email
:
- Website
:www.cmistone.vn
M b cd phiku
:C M X
2. So. lwqc qu8 trlnh hinh thhnb vh phht tri6n c l a C6ng ty.
- CBng ty CP CMISTONE Vi$t Natn (g~itdt Id Cbng ty CMISTONE) ti&nthan Ih CGng ty CP
CAVlCO Khosng sin vB C6ng nghiep.
D~rqcthanh I$p nghy 03/10/2007, Cdng ty ~8 pl~finCMISTONE Viet Nam I$ t h i n h vibn

cfia Cbng ty Cavico Viet Nam v6i chc c6 dBng sEi11g lap 1A: Gang ty ~6 phhn C ~ v i c oXiiy
dtmg C&U~ h m Cbng
,
ty CP Cavico Xby dyng Thuy Di$n, Cbng ty ~6 ph$n XU& khiu vli
Khai thhc Khohng sin Viet blain. Ttiy nbien, cho dkn nay, cac cBng ty: C4ng ry ~ 6 ~ h d n
Cavico Xdy &g C ~ ~U& m Cdng
, ty CP Cavico Xdy dyng TMy Di$n da t i€n hhnh thohi h i t
v6n Qicdng ty.
- ~ & 412015,
n
CBng ty CP CMISTONE Viet Nam d% the; k$ vdn diiu le lbn 160 tS, dBng,
Hien nay, Cbng ty Bang hogt dong trong hai I'inh vuc ch ill11 lil khai thhc chi bbikn khohng sAn,
siin xuht vat lieu xfiy dyng vA dh hp liit nhln tgo. NgoAi m CBng ty cilng dB vB dang diu ttr dp
hn bdt dQng s b TSr Li&n t d n dja bin qu$n Nam 'rk LiCm, t h h h ph6 HA Noi.

Ie

-

-

3. Nghnh ngh&kinh doanh ciia CSng ty.
- Kinh &a& chi bidn, khai t h& nd dh, cdt, s6i,
khodng sdn klzlic (trir loqi Nh6 nzrdc dm);

kitti

Ioai, kl'm loqi mdu vh ccic lvqi

- X@

drpzg c h &ng trinh ddn &ng, c&g nghiep, giao rh6~g,thdy /pi, c6ng l'rinh hg t d ~ ~
d6 thf vd khu c6ng prghitp, M u chb xu&, khu ddu lick, khu gibi irk
- Budn bcfn mdy m k , ~ h ~ bhf tcdng ngh$ ngdnh chd bikn khodng sdn:
- Bdia bdn cbc tkih bl p h t m g ti& v4n thi, 6 td vd p h ling 6 td, xe rnhy vciphfs ling xe CLT
gidi rhi c6ng c6ng frlnh, cbc pkwong ti& v& tlci ideld.ng thziy vk phq ttlng caia chEing;
- S& d vd budn bdn v& lieu m& d ~ (xig mdng, s h , thkp, cdl, st40 v& v& litu tpaangIri
Mi plgo~ithdl;
- Djch w ~16min tmng xCjY d p ~ kinh
g d;
Kink doanh v& checfl'n hdnh khdch, vdn rdi h h g hdrm b&ng 6 d;
- Ttr van ddir f K (akang bm gdna tw vkn phdp lu& thi, tdi chinh);
- Bqi & mua, d ~ i b d kS;
~ &i hhng hda;
- XU& ptwp khdu sckn ph$Pn, hdng hda Cdng ry kiplh doatah;
- Muu bcin xdng dder, ihih 63 xdng dduJnh& (doanh nghiep chi hqi dong Mi dwgc cbp
ckljPl'g nhdn dG dddu k@n theo guy djnh cia phdp Iu41);
- Kdnh domh bdt dong sdn./.
3. Thbng tin v& mi3 hinh quiIn trj v$
mhy quHn If cba C6ng ty.
M8 hinh qu6n tri: CBng ty CP CMISTONE Viet Nam hogt dong the0 m& hlnh quhn trj coa
CBng ty dgi ch6ng dB thgc hien ni&my&t c8
$i S& giao djch c h h g khohn Hh N@i
(HNX Index). Ma c6 phiku giao dich Mn sAn chimg khdn HA NQi 18: CMI.

-

~

-