Báo cáo thường niên năm 2011 - Công ty Cổ phần Tập đoàn Hapaco
Bạn đang xem bản rút gọn của tài liệu. Xem và tải ngay bản đầy đủ của tài liệu tại đây (4.56 MB, 27 trang )
C6NG TY CO PHAN TAPDOANHAPACO
t-trLpAcr}
6roup
eAO cAO THCoNG NIEN
NAM 2OI1
Tn1 sd: Tdng 5&6 Tda nhd
Kllndl HOi,
16
r!,_ ,:-
2/3C duong L€ Hdng Phong, Quan Ngd
Quydn, TP. HAi Phdng, ViCt Nam
DiCn thoai: +84 31 3556002
Far +84
3l
Website:
gyg.!3p4gg.y4
3556008
,
Email: haDAco@hapaco,vn / hapaco(Dhn.vnn.vn'
c.{o
THU oNG
MtN
N.i.M 2011
BAo
cio
THUoNG
Nr ft,N
\AM 20rr
T6n c6ng ty dqi chring: C6ng ty cd phin TAp donn HAPACO
Ton vi6t
tit: TAp D0AN rLApAco
T6n giao dich: HAPACO
lf: - Dnng kf
: 500.002.510.000 VtrtD
- Dt phit hdnh : 244.362.290.000 VND
Dia chi: Tdng 5 + 6 Toi nhi Kh{nh }JAi, Ld 2l3C L6 Hdng phong, eu{n Ng6
QuyAn, Thinh ph6 Hii Phdng, ViQt Nam.
DiQn tholi: 084 31 3556002
Vi5n didu
Far: +84
31 3556008
Wcbsite: rvww.hapaco.vn - Emril: haDaco{ahaDaco.vn / hapacolatha.ynn.vl
Tip tlohn tln alunc Sd Ki! holch vir DAu tu TP. Hei phdng cAp giiiy chrimg nhiin
.lnng ki kinh doanh s6 05559t ngiy 17 th{ng 06 nnm 1999, c{; iai lin thrt ll
ngiy 21thling
11
nIm 2009.
Mn s6 thuai: 020037t361
I. Lich
sA ho4t tlQng ciia COng
l. Nhing
srp
ty:
kiQn quan trtlng:
Tidn thdn cua C6ng ty C6 phAn Tip doAn ILAPACO ld Xi nghi€p Cinl bra
Ddng Ti6n. dlroc thdnh lip ngdy 14109/1960 tren co so giAy nh6 duoc cdng tu hu.p
doanh thdnl DNNN. chuy€n sdn xu6t cdc loai bia cdt t6ng v6i cdc thi6t bi cij san xudt
trong nuoc. giii
diu tu th6m ddy chuy€n sdn xudt gidy m6ng, curg cdp cric loai giSy in. viilt, d6ntr nriy.
Thring 1211986, xi nghiCp d6i ten rhnnh Nhd m6y Gi6y Hii phdng. Thoi gian
ndy chdt luimg cric sdn phim gi6y cua Nhd mdy khdng thd canh tralh duoc vcri cac san
phdm cnng loai cua nhi rniy giAy BAi Bang, Vinh Phuc, rr ri1 ldn} dao Nhd ndy
quv€t dinh chon phuong thitc sdn xuit m6i cho thi tudrg phia bic. crii ti6n c6c rliit bi
sin xuit giAy vd sinh tren day tmydn thi(t bi ci rietliem hang q d6ng. bin canh cl6,
ddy manh xu6t khdu sang LiCn X6 (cn).
Nen l0ol. Nha mj; di nian-h chong ri;p can thi rrurun; Ddi 1,,6" 1u5 L1, u
sang Ddi Loan sdn phdm gi6y d6, m6r mat hdlg hodn toin mdi tai ViCt Nam thoi gian
do. nio val - san ruar lini doanh cua Nha mril dn dinrr r a uing rruong r irng cnic.
Ti
ftiy
d6i ten thdnh C6ng ty Gidy Hrii phdng - tlApACO.
day, C6ng ry da lon manh kh6ng ngifirg, biDh quan leng truong hang nAm 31%. dec
Th'ttg
1211992, Nhd
cdNG TYco PHAN TAp EoiN HApAco
TAns6bn hd Khnnh Hii,L,2/JC La i sphons,OuA
Ng6
eurin, Thd hphiHnipha,ns
BAo
cio
rHLloNG NrtN NAM 2ot1
biCi nAm 1996 ti le rdng truorg ld 200%. llApACO rro thdnh c6ng ty dung thf 2 d
midn Bic tong ngdnh Gi6y.
tiil
Ddu ndm 1998. C6ng ty Gi6y Hrii Phdng dA tdch 3 phan xtrong srin xudt de
hirnh c6 phdn h6a mdt bO phan thinl lap Cdng ty c6 phdn H6i Au (FL{SCO). Den
thdng 9/1999, v6n diAu l€ cua IIASCO da tdng trudng gdp 3 lin, chia c6 rirc cho c6
ddrrg tri gii bang lu0oo rdr co phin. Vji kiL q,ra nhu r-en. UB\D th.rni phj Ilai
Phdng quy6t dinl c6 phin h6a phin cdn l?i cia Cdng ry. Ngiy 28/10/1999. C6ng ty
Giiy Hiii Phong chinh thirc hgp nh6t vdo COng ty c6 phan ffai Au. d6i ten rhinh Ct6ng
ty C6 phAn ciriy Hai Phdng - IL{PACO.
'lhring 8/2000, Cdng ty ld m6t trong 0,1 c6ng ry c6 phdn diu
tien niCn )et co
phi6u Lrdn Tnurg tam giao dich chung khorin TP.HCM (nay li So giao dich chirng
khodn TP.Hd Chi Minh).
Ngny 7/,t/2006. trong phi€n hop Dai hQi dOng c6 dOng rhuong nien C6ng ry.
Dai hdi ddng c6 d6ng de nhiit td d6i ten C6ng ty tn C6ng ty C6 phar cidy Hni phdng
thdnh C6ng ty C6 phin HAPACO.
Ngdy 25/l l/2006, Nhd mril gi6y Kraft cua Cdng ry iid cho san phim gidy dAu
ti6n. ddy 1i nld mriy srin xu6t giziy Krali xudt khdu lon nhlit midn b6o vd 1on thu 2
trong ca nu6c voi c6ng su6t 22.000 t6n/nAm. Cdng trin}l duoc thinh ph6 Hii l,hdng
dua vdo cdng trinl chdo mung Dai h6i Diing toan qu6c lan tliu X.
Cdng ty dA mua lai ciic nhd m61,, cric cdng ty trong vd ngoAi ngdnh giriy nang
t6ng si5 c6ng q, thinh vi6n Ii 05 c6ng ry, diip img ydu ciu dn dinh ngudn nguyOn liOu
sdn xudt vd da dang hod ngdnh nghd kinh doanh cila C6ng ty.
B€n canh dd vr-ri didu ki6n thi truirng chfng khodn thuAn loi trong n5m 2006,
2007 cdng ty da thuc hi€n ddu 1u tham gia vdo linh vuc tii chinh chung khodn nhu g6p
v6n thdnh lap C6ng ty Clt"ng kho6n Hii Phdng, thanh ldp C6ng 1y qudn li qui iliu tu
chfng kho6n Hrii Phdng vd C6ng ty TNHIL d;u tu 1cj chrnh Hapaco di
dc-m
l4i loi
nnuxn dang kc.
Nim 2009, d€ drip ung quy m6 ph6t tri6n vd cri chidLr r6ng vd chidu sAu. COng
ty di chuy6n sang ho+t dong theo md hinl Tap dodn voi rdn goi C6ng ty c61hin tap
doan HAPACO (goi tit li Tdp doan IIAPACO) gdn.14,c6rg ty thdnh vi6[ vi 3 c6ng
ty lien k6t. Theo d6, moi hoat d6ng srin xuit kinh doanl:ie do tung don vi thinh vi€n
trong TAp dodn chiu trdch nhi€m, Ban ldnh dao Tap doin thuc hitu vai trd giAm s6t
dieu riiL cdc ngudr luc cho su l';r lriin crLa l;t ca citc lh;rJl \ ien.
Nanl 2011. nhAm rio rung ngu,in luc. ph;r lrien th.rong hii.l. nrcr rtn! -ar xuir
kinh doanh vd hoat d6ng diu tu, TAp doan TLAPACO dd ti6n hdnh t6i c6u truc Tdp
dodn, ph6t hAnh thenr c6 phi€Lr srip nhQp hai C6ng q* con ld TLAPACO IDi Au rr
ILAPACO Ydn Son vdo Tap dodn HAPACO. BCn canh d6 TAp doin IiAPACO cing
cONc Tv co PHiN TAP DoAN HAPAco
Ti s 6 bn uhd K hnnh Hii, L'2BC Le Hi) t pho s, eudn
Nsa
eui,
Thinh phi H ni phbns
z
Cl
ri
H
,i,
BAo
cAorr loNc
NAM 20I I
dang tli6n khai xAy dung d1r 6n B6nh viQn phu sAn eu6c t6 HAi phdng (dang thuc hien
g6i thdu s6 6: xay tdt vd hoan thien phan tnan vi c6c g6i fiAu khic) vi clu rin Khu
C6ng nghiep Hrii Phdng (da hodn thinh vi6c dAn bu. girii phdng mdt bing, vd hoin
thdni thf
1uc chd cdp gi6y
2. Quri trinh
chtlng nhAn quydn sii dqng d6Q.
phit tri6n:
+ Ngdnh ngh) kihh doa h chinh:
.
.
.
.
.
.
.
.
San xu6t b6t giSy
khdu:
vi
gi6y cric loai, sin phAm ch6 bi6n tu lam n6ng srin d6 xu6t
Sin xudt kinh doanh xdng diu vA cric srin phAm chmg c6t tii ddu rno:
S:in xu6t vd kinh doanh
Kinl
hing d6t nay xr.rft khdu;
doadr van tAi hdnh khdch thiry, b6;
Kinh doani b^t ddng siin, xiy dung vin phdng vd chung cu cho thu€;
Diu tu tdi chinll vi mua brin chLrng khoin;
Kinh doanh dich lu khich san, nhd hdng, du lich sinh thdi;
Kini
doanh cdc sar plram ra rhidr hi. miy n-oc. \ar ld- ngulen lieu. lroaehjr
thdng thuong;
. Ddo t?o ngudn drAn luc.
. Khai thdc d6, c6t, s6i, dit sdt;
. B6n bu6n gach xAy, ng6i. dri, c6t, sdi;
. In 6n: h gidy vang mi xu6t nhdp khdu;
. Ho4t dong cua cac beni r iin.
+ nnh hinh hogt rIqhg:
Chi tii:t
tini hin]] tii
chinh tai ngdy 31/12l20i I
vi kiit
hqp nhdt cho nnm tdi chinh ktit thric cing ngdy cua C6ng ty
cdo tAi chinh.
3.
qua hoat d6ng kinh doanh
duo. c
trinh bdy lrong I]60
Dinh hu6ng phrit tri6n:
Cic mgc ti6u chii y6u, chi6n lugc trung vi dii h4n
Dinl1 huong phdt tri6n cia HAPACO d6n nim 2015 tAp trung vdo m6t sd diim
co ban sau: Ph6n dAu ph6t tri6n II{PACO rhcnh m{t cdng D hoat dong da ngdnh. da
.
linl
vuc, tia d?ng hoat d6ng kinli doanh sang m6t s6 tnh vuc moi nhu kinh doanh
thuorg maii b6t dQng srin; tdi chinl; kinh doanh dich vp y t6, chim s6c sirc khoe vd
dr).o tao ngudn nhdn llrc ddng thdi tdp trung vdo hoat ddng kini doanh ciSt 16i lA. s6n
xuat r a xudt kidu gial .
Mtc tiiu (ia HAPACO phdn diu
.
San
ruit
dAn ndm 2015:
cong nghiep:
O\C I \ (O PHAN I \P DOiN HAPA( O
td g o nn nhi hhnnh H;i, I n2 JC Lc H; p Phnkg, Qt4n
(
^Eo
eu.ti . Thn,h ph; Hd
phona
rrrrloflc
N'rtN N,{M 2ol l
Gi6y vd b6t gidy dgt c6ng su6t 16n 120.000 ddnAm, dat doanl rhu 1.200
BAo cAo
.
ti
ddng/ nnm
)
I huort m:i. l,li chini. dich vu dar rloanh.o: iou D dong rim.
l>
Ddo tao ngudn nidn ltrc:
Kinh doanl
.
bQnh vi6n phu sdn qu6c t6 d4t 50
2.000 cong nhdn
kj
tj, ddng/ n6m.
thudl. rrung cap rd hoc
h6r l6p 12 PTTH.
.
dt
Ctic
)
"ini pho thorg
rur
nriu giao din
Xu6t kh6,u ho d6ng: 1.300 nguoi./nim.
tin
phit tfi6h
CAng ty ttung giqi dogn 2011
-
2015:
Nhanh ch6ng hodn thiCn du 6n chuy6n d6i Xi nghiCp lien doanl IIAPACO Vdn
Bin thanl C6ng ty C6 phAn IAPACO Vin Ban. cung cdp giri) ngurin li6u cho
cd; rr rrghiip gia conb kl.o,rng J.o0U .dr rrim.
)> Liip ddt hoin chinh 2 dny chuydn Giiiy tissue tnr6c 30/6/2012 nldn Ling th€m
sdn luong khodng 3.000 tddnam.
!
Du rin B€nh vidn phu sAn qu6c t6 Hei Phdng tai s6 738 Nguyan Vtu Linh, quan
L€ Chdn, TP. Hii Phdng: daDg thuc hiel1 g6i thAu s6 6: xay hit r,i hodn thiQn
pnan tnaur \'it cac goL fnau Knac.
!
Du 6n Khu C6ng nghiQp Hii Phdng 513Ha: de hodn thanh viQc ddn bi, girii
phdng mit bing, vi hodn thinh thu nrc chd cip gi6y chimg nhdn quydn su dpng
rldr.
>
Thuorg n1ai - cao 6c, vdn phdng cho thue tai s6 135 Dien
Bi€n Phii, qu{n Hdng Bdng, TP Hai Phdngr cq ban hodn thinl gini ph6ng m{r
bing, hoan thdnh thii tUc vd dugc phe duyet thi6t k6 ky thuAr, hoin thinh th;m
dinh vcri c6c Sd, Nganh li6n quan nhu Sci Tdi Nguydn vd M6i trudng, Sd XA-y
Dr1 6n Trung tam
dung. C6ng
II.
f
c6p tho6t nudc, COng ty Dien luc...
Bro cro cia HOi rliing quin tri:
1 Nhtug
ndt n6i bat
cia k6t qud hoat d6ng trong ndm;
Thuc hien kC hoach phAt tli6n Kin]1 € Xa h6j 5 nam (2011 - 2015) theo Nghi
quy6t Eai h6i Ding b0 Thdnh ph6 lan thrl XIV, cin b6 c6ng nhan vien vd lao d6ng da
tich cuc hu6rg irng Phong trdo thi dua cria Thdnh phi5 vd chdo mirng cdc ngAy Ii lon
cira dit nudc. Ngay tu ngdy diu, thrlng diu nim 2011, todn cdng ty ra qudn phdt d6ng
manh me cdc phong trdo thi dua tap trung phan driu rdt nghi qul
1y
it DIIDCD cua C6ng
v6i quy6t tem cao. K6t qud dd dqrt duo,,c cric chi tieu co ban:
cdNG TY cd PH,i.N TAP DoAN nApACo
Ta g
6
hn
hn
trh.inh HOi, L62BC Le Hins Phons, QuA Ngn
Quri , Thn phl Hlii
Phnng
\
BAo cAo rHrJdNG NrnN NAM
2or r
so siNH (%)
NANl2010
Gi6
tri SXCN
400.000
TriQu dbng
Loi nhu6n tru6c thud
2. Tri€n vong vd kd hoach
410.000
TriQu ddng
nim
I3.2813
20121
2.1 Cric chi ti4u ch[nh :
> ci6 tri SXCN:450.000 tri6u ddng
> Doanh thu: 380.000 tri6u ddng trong d6 doanh thu xurit khdu dar l4 trieu USD
- Loi n}uarr rrunc .hui: 25.000 trieu dong
- Th.rong co lhiru: l50obangcdphii.r.
2.2 Cdc hdnh dQng cy th6:
>
Giao kii hoach hdng thdng, hdng qui cho cic don vi rhanl.r vi€n gin lidn v6i cric
chi deu doanh thu, slin lugng vi loi nhudn, trong d6 l6y 1oi rnrunn ldm rrong tAm
d6i mdi phumg phdp qudn li.
i
86 sung hodn chinh cric qui ch6; tidn lucrng, tidn thuong gin voi k6t qua san
xudt kinh doanh cua ting don vi vd ci dran nhflng nguoi dung ddu dor vi, cdn
bQ quan lj hoic phu tr6ch ttng du 6n, c6 thudng phat trdch nhi€m riCn co so
kioan chi phi. doari rhu. l.ri nirr4n. tien d6 cua Rmg du ;n.
)> Tuy6n chon di ngudn nhin
chit
ng trong vi6c didu binh c6c
nlAt hoat dQng san xudt, kinh doanh thuor.rg m4i, dich vu... t6 chuc thuc hi€n c6c
du rin c6 chdt luong: kip ti6n d6, trrinh moi ti€u cuc. lfrng phi.
>
lLrc cdp cao c6
luo.
Tranh thrl ciic ngudn v6n tu c6c ti chuc trn dung nu.ic ngoiri, uong nuu; nhu
phrr h.rnh co plriiu. rrai ph'iu chulir ddi. \dn uu ddi cua r girr hang. quj Ji,
'ir
nudc ngodi sao cho dp in ndo dd khoi c6ng ddu c6 di v6n, d6 du an kh6ng bi
gi6n doan kdo ddi, khdng c6 du lin teo. Nim nay tap trung vdo viCc phdt hdnh
tr6i phi6u chuy6n diii d6 thgc hiOn drt in Bdnh vi€n phu san qu6c
d6 kip dua vdo van hdnh cu6i qui' I/2012.
.
!
Hoin chinh b6 xiy dung van h6a c6ng
r-y
16
va bO niran aang thuong hiCu
ddan d6n c6c c6ng ty thdnh viCn.
III.
Brio c{o cria Ban
1. Btio ctio
giim d6c:
linh hinh tiii.chlnh:
- Kid ning sinh ldi:
CdNC TY
co PH,iN
TAP
HAi Phdne
DoiN HAPACO
TA g 6 tun nhd Khtnh HOi, La2BC LC Hiing Phong, QuAn Nsa
Q4ri", Thnnh phi Hni phnns
tu lap
BAo cAo THIIO.NG NIftN NAM
2OI I
NIm 201I
Nnm 2010
Loi nluan HDSXKD/Doanh thu thuan
3,7%
15.3%
Loi nhuan HDSXKD/T6na tdi sin
t9%
8.6%
Lgi
nhuan FIDSXKD/V6n chr] so hirL
2.50/o
10,9%
Ldi
ccr bdn
441,8,+
2.35',7
Nim 2{)l l
Nim 2010
l(l]d nang thalrl todn n1ufi (an)
1,78
2,37
Kha ndng thanl todn hi€n hanh (]dn)
) J)
2,89
Chi ti6u
tr€n c6 phiiSu
Khi
-
ndng thanll todn:
Chi tiOu
-
tri sd sdch tai thni di6m
GiA
31/121201 I
:
Tii sin
1 Tdi
2.
san ng6n h4n
Tii sin dai han
Nguiin viin
303.196.331.044
1.
-
153.788.104.325
1rri
384.475.421.018 2. V6n chir sd hi"u
3.
c0ng
Nq phii
Loi ich CD thi6u
641.671.752.r92
Cric giao dich vil vi5n vrii
529 .65',7
s6
C0"e
687 .611.7 52.092
cic chri sii hiiu vi phAn ph6i c6 tr:ic, chia lqi
+ van gop datt nd l:
'r V6n g6p tdng trong ndn:
1 ron gop cuol nam:
Iu6.5I6.780.A00 d
57.8,t5.510.400 d
211.362.290.000 d
.
.
Sti
lLro.
ng c6 phi6u
+ lrong
di
Llo co phleu
lq
phdr hanlrl
24.136.229 CP
24.436229 Cr)
brin ra cdng chung:
pho lnong:
56 luqng c6 phi6u dugc mua
21.136.229 CP
14i:
155.470 CP
1. r rong ao ca phtcu llho thong:
I55.174 CP
- So luong co phieu dang luu hiurh:
24.280.',759 CP
+ lrong do
21.284.759 CP
V
co pl1t.u pho lhotlg.
nlt gia co phicu dong
lnr
honh.
1
0.00
0\'|,JD/cP
CONG TY CO PHAN TAP DOAN HAPACO
TAng 6 tuA nhn
Kh'i h HOi, L62/3C
LC
35 .85',1
4.225.911.910
nhuin
C6 phi6u:
qo luonA co phieu dang
.'7
Hing Phons, QuAn
Nso Qarin, Thdnh phij Eni
Phn"s
1
BAoCAoTI
Id'NG NIBN NA,M 2011
- Cic qui cia Tap aloin:
Qu] ddu tu phit tri6n:
60.153.s08.593 d
6.616.551.635 d
QUY dU phdng tAi chinh:
2. Btio critt
kit tluit hogt
ilQng sdn xudt
kinh doanh hw ,thdl ndm 2011:
t9
I 2 2, cac khodn gidn rn dodh Lh!
:
I
hnns v;l cun,i ciip dich !u
l0 3. Doanh thu lhudn
lhuin lun hnngv;lcungcnpdichvJ
' ll 4'rr
r
i
20
+_c"a";inJe
Ga!6n hdna bd;
id;
I
20 5, l,{ji nhutn gopvt bdn h.ne rdcung cipdlch
21
6. Dodh thu hoet done rai ct
inh
360.6?1.760t45
363:261.296,188
1.247,678.748 2.2r6i?n$i
3s9.424.041.497 J61044?2s7xr
359.424.081.49?
361,0,14.725.783
303.141.187.611 298.319.105.7071
I 21
so,zrzrgr.tto
62.725.620.0i6
8.61,L831.95?
11.012.775.814
23
18.348.113.431
{10.489.716.041)
laiwy
Ttonq d6: Chiphi
8. Chiphib6n hdng
q
Chiphiqudn
10.
l4l
li
doanh
nhuin thuin
tt
lghiep
hoat ilong kinh doanh
l3l ll.Thr.]jiplhac
.r0,,13.:qi
nnu6n
8.951.979283
I
I ,3
khrc
'15 ll.Llihoa. ln mrsLi-d
r e ooanh, [dn "e,
:50 t5.T6nst!tinhuink6toantrultcthu6
phj tiue thu nhap doanh nghiep hi€n hdnh
hdnh
51 16. Chi
Chiphjtiud
!
24
I 25
629426A,769
:
11883 658 805
-.-.9,.20a.61nn72
!.0-'r.{ru.4,2o
'1.]?.514.+llr
13.288,681,4?5 55,2?2.287,698
3.462.693.,106 7.9aL916574
3.462.693.,106
t lt- "'.1'::u-" "1**-o *no: _,,, ,. ., ... :""tt ou,,l_'ill-il
'61 r-ginhufusauthu6cdacddongthi6us6 2!
(902.It5.228r
3.102.977249
19.
''''..'''.'..'.-'.''...'''''..'
0r 20.I;nhuansrutt'u6cnac6d6ngcongtyme ,
170
2
r.
Lri
cd bio ftcn c6
t'|i6u
(*)
10.728183.29? 4l
t_
z? _
s8?.333.87s
l1]]q
.
Mqc di bi anh huong cua cuQc kiung horing Linh td toan cau. nin kirrh 16 r i mo
trong nudc c6 nhiAu bi6n d6'ng nhrmg ho4t iO"g tiih ao""h .i,o Tdp doal vdn dqt mirc
ting-fuong khd. Tuy niiCn, do cac y6u 6 ddu vao ting mAnh (lam ph6i, Hi su,rt lay
v6n ting cao) cnng vdi th! trudng chiing khorin sUt giam dA anh huong 16n dCn hiCu
qua hoai dong kidr doanh ctu Tat dodn. Vi vAy, lgi nhu{n nim 2011 chua dat dugc k6
ho4ch d€ ra.
co\c t\ cd PH4\ T+P DOi\ IIAPA( O
Ii E 6roa khn hhdnh Hii. Loz 3c Li H;ng Phong. Qusn \8o Qurin, thnnh ph; Hai Phnn|
BAo cAo rHU atNG MnN N;.M
lV. 860 c6o tii chinh:
\am
Ma
2or
1
BANG cAN E6r Kf roAN Hop NHir
lAi chrni kit thuc tai nAay il rha;g l2 n, n 201 I
Thuy6t
s6 TAI S.iN
roo
A. TAr s,iN
ll0
lll
II2
I. Tian vA cic khon. tuong.luongtian
120
II. C{c kho,in.ariu tutnichinh ng;n htn
t. Diu nr rg;n lian
2. Dir phdng gi6m giii ddu tu ngiD hirn (*)
tzt
129
NG.aN
rrfN
L TiAn
tiin
2. c:ic khoan tLrlmg dronS
130 IlI.
Cic khoin phti thu ogin hqn
1|t2t2011
VNI)
303.196.33r.0{4
l
0t/0t/20t r
YND
322.8,17.008.38s
26.279.14L492
26.609.364.009
15.9r5.18r.892
26.609.164.009
i0.364.000.000
420.481.517
111.102.025.308
t.269.666.841
I t2.522.464.7 42
(849.185.324)
(r.,120.,119.434)
187.107.302.?7s
116.218.905.691
l3l
L Phaithu kldch hnng
132
2.
Tla lruOo cho neut'i bdi
12.652.466.053
15.265.507.261
l15
4.
Cic khodDphAid khAc
152.341.11'1.480
70.r97.558.704
139
5.
Durhdngphaithu ngin hin kh6 dni(*)
13.799.967
l,l0
l4l
Iv.
149
2. DU phbre eidm si6 hdns Lin kho (+)
150
V. TnisAn ngin h?n ktrrc
l5l
i52
l. Chi pliitrdtru6c ngin
2. Thu6 GTGT duoc khiu
154
.1.
l5E
4. Tni sdn ngan han khdc
Hdng tan kno
l. Ilnng
Thu6
Ldn
vi
Kro
cac
CONC TY (-O PHAN
TAng 6
tun
25.913.469.414
hn
Khn
h
.t92)
(3.6.1rJ.7r0.892)
79.941.602.175
s8.015.,114.876
t75
58.115.00r.222
19.941 .602.
han
tr
khoin khacDhii thu Nhd nu6c
T{P DOA\ HAP\CO
Hli, La2fiC Le Ea s Phons, QaAn
(9t.586.1,16)
9..101.?62.685
10.901.298.499
51r.03i.866
6ri1.02t.257
5.025.986.067
5.222_725.878
120.2,17.8'19
ll.285.988
4.9ri4.259.376
Nsd Qurcn, Thnnh
phi Hdi Phnns
.l
I
ci.o
THU dNG
MtN
N,i,M 2or
r
BANG cAN DOr KE T0AN Hg? NIriT (Ti6p theo)
Nim tii chinh ket thuc tai Dgdy 31 thturg 12 ndm 20 t l
'I.h,y6t
Mi sii r,\r sriN
2oo
B. TAI
s,iN
D, I
N
220 I. TiLi snn c6 dintr
221 L TAi sdn c6 dinh hlu hintr
222
223
227
7
- Nsl,?h gin
- Gidtti hda
2.1,iisdi
ndntd ki (*)
8
c6 dinn v0 httrh
22'a Nguy1r gili
229 .Ginhihoo i llikaO
230
3. Chi phi xay
dbg
oct
lII. Tdis.in dii hen kh,ic
l. Cli phi td lrudc dii hd
269
IV. L,li th6 thuorg
2?o
TdNG
nti
384.4?5.421.0;18
320.286.9r6.6r0
235.s09.109.3J6
202.078.716.601
140.392.7.13.110
136.5i4 007.821
234.t7t.876.53u
212 1a3.636.585
(i'9
175 519.623.761)
7tt7. t33 128)
5.i10.821.57.1
t32.4%.q8
DE
(1 2t8 766.61A)
89.605.5.12.652
l0
137.518.702.595
10,1.567.197.180
I17.362..183.123
62.28ri.182.732
26.2t2.251.523
42.2711.81it 748
(5.956.0.12
59.651.r160..162
0sl)
2.790.952.317
2.110.216.289
tl
2.790.952.317
2.140.216.289
12
8.656.656.800
11.500.706.2:10
.752.092
6,13.1.1J.921.99s
647 .671
g,eu,
7.132 a%
9
coNc rAr s-iN
( o\L I Y ( O pHA\ lAp DoAN HAPA( o
T'Ang6bA hi [htinh Hii, L62BC LA Hins pho
0t/0t/20t r
VND
7
250 II. Cac khoin.lin tu taiclinh dAi h?n
252 l. Diu tLr vdo cOrg l,lien k5L tjeD doant)
258 2. Diutudiihdn ktiic
259 L Duphdig gidDiBid diu tLr tai chinh daihan
260
VND
(1.62t.271.351)
bdl di, dang
261
31rt2Dn1t
Ns6
euli
, Thnnh ptli Hni phnns
t0
BAO CA
ONG NION NAM 2OT1
theo)
2011
Thuy6t
Ma s6 NGUONV6N
TIII
]OO
A . NO'PTI{I
ll0
lll
L No. .giin hen
112
313
2. Phni nii r8udi b6,r
i14
315
316
319
123
l. Vly vnnqDgin ha!
3. NgLrdi
5.
6.
l'hii
t.n
lao
ryuoi
Chinhiphditua
?. Clc
8.
cAc khodn
phainop Nhd nudc
330 ll. N0dnih?n
313 l.lhditrdddihdkh6o
334 2. va) rdnoddihan
336 3. l)( phang to dp mir aiac hm
338 8. DoMhthu chua rhrc hicn
:t10
L Viin cht sd hnn
4ll
l. v6D diu tu cia
4. Chcnh
1.1
5.94t.525.486
9.8:5.010..t80
t5
,r.981.958.701
3.41,1.666 513
28.811.496.461
I'1.349.700.298
3.526.152.4.18
16
6.
7.
Qui dr phong tni chinh
Loinhutusau thuA chun pher ph6i
139
C.
LOr
,140
TONG CONG NGUONV6N
Tilttg
6
O
PH.i\
toi nhn Khtinh
CO DdNC THrEU 56
\N HAPA( O
La2BC Le Hi, g phon., OuAn
(1.6119.280.171)
(613.J38.427)
l8_r75.172.816
1.0i7.255.300
250.900.000
l1
150.900.000
27 118.221.A00
676.0'18.lJI6
666 3J5.300
130.000.000
18
chn sit hnu
Qu! diu tu phtt trian
CO\C T\ I
.13.096.012.621
3.0,14.395.846
lechrysid h6idoii
icn
111.4?1.356.,{6{
14.E28.936.78J
clri sitHtu
5.
418
420
r2s.312.9.,1.509
1.294.809.702
412 2 Thang du !6n cO phAn
414 ] C6 phiau qui (')
.ll6
4l?
I t2.$4.61t.761
22.859.492.957
Qui khcn thuong. phlc loi
B. voN
VND
ls3-7E8.10,1.32s
ding
khod phiiLrd. phdin6t khiio
,r00
0r/0v20lr
VND
ll
nua td lan tni6c
!n
4. Thu6
)yt2t2011
26
529.657.715.857
501.8.10.609.103
529.657.735.E57
50,1.810.609.103
24:1.362.290.000
186.ir 6.780.000
20.1.590.7i4.219
241
.782.548.671
(4.662.935.543)
(4.662.935.5:13)
169.37'1.186
i8.878.352
60.153.i08.59.1
59.l2l.68r.697
6.616.551.615
6.272.609.336
t8.428.192.767
9.7410.16.590
4.225.911.9r0
687.67 t.752,n92.
25.814.704.t28
643.113.924-995
I AP DO
IIii,
Ng6
eurin, Thnt pni uai phans
ll
N.i.M 2011
\am tdi clrini kdt thuc tqi nga) 3 I thang l2 nam 2011
MA
Ntm 201I
Thuy6t
Chi ti6u
I l Dolnh thu bin hingvn cung cip dj.h v'!
2 2. Oic khoiin eidnr tdr doa.I thu
l0 3. Dosnh thu thuiin ben hAngvn cung c{p.lich v{
1l 4. Gi,i v6!hdngbin
20 s. Lqinhuin
VNI}
360.6?1.760.2,15
36.).261.296.188
.217.678.7lu
2.216.570.40i
359.,12,1.081.:197
361.t11.725.7E3
i
20
sop va bin hAne vA cuns cip dlcb vq
21 6. Doa.nfiu hoq ddngtdi chirh
22 ?. Chiphildi chinh,
23 Ttohg.ld: Ciiphilai'ar
2.1 8. Chiphi
l9
VND
303.141.187 611
2t
8.61,1.811.957
18.3,18.1ll.43l
22
11.012.775.8r4
(r0.489.746 041)
6123.353 8t7
ban hang
l8 I
14.537.691.845
30.3:|.r62.7 t6
29.589.6i6.064
6.073.74J.132
47.{36.13r.6J9
8.95r.979.283
I1.883.658.80i
2.657.7i0.51'l
2.674.988.333
6.291,268.769
9.204.670.172
(1.079.3i0.'r26)
(1.372.514.413)
55.272.287.698
I
25 9. Chiphi qunn It doanh nghiep
30 10. Lqinhu{n thuin tn hoetilong
4.725.620.016
56.2E2.893.886
kinb dornh
5.,170.0.1'1.
3l
IL
Thunhatlhlo
32
40
12.
Chiphl
13. Lqi nhuin khic
45
14. Ldi honc
50
15. T6ng
loi nhunn ka tudn trufc thud
13.288.681.4?s
5l
16. Cli fhl fiud thu niap doadr nghiep hien hanh
1.462.693..106
1
60
18.
9.E25.9E8.069
47
6r
19. Lq'i nhuin sau thu6 cta ci aongtli6u s6
62
20. Loi nhunn sau tbu6 cta C6 d6ng C6ng ty ms
70
21. Leico ban rron c6 phiiu
lii l.ong co,rgl lien doanh,lienkat
Loi nhonn sau thu6thu nhAp dornl nghiep
carNc rY c6
Tdns 6
lhic
PH,A.N
TAP
(*)
26
2,7
.941
.916.571
.290.31
t.121
(902.19s.228)
3.t02.977.219
t0_?28_l8f_197
r1.5E7.313.875
4,11,8{
DoiN HAPACO
toA hi Kh.inh HAi, Ld2BC
Le Hons Phons,
AQn Nsa Qula\
Thnnh pha Edi Phnns
12
BAo c Ao r,H tfoN c
L
Lru
1.
Ldi
2.
Diiu chinh .ho ..L
chuyan tian
iir ho4t.long kinh
- Cac
lholin dqpndng
, Ldi,
16
khoria
dinll
-
-
(Tine)/gidu
c6c
"tt'4 titrh Jd nhtrud.tttd!.loi
pbni lhu
l0 - (l dne)/giilm hiing tdn kho
,, -,lr-q,ri3n c^ .j ol llr",Mor.sl: l12
13
14
5
l6
I
20
\x)phr:
tiL. rhtro]'}.IDN nhdinop
- (Tin8)/eidm chi phi trd trudc
- Tian lai vaJ- dd
-
lni
Th!6 ]NDN da not
- 'fian ULr kh6c lit
-
hooL dong
kinh doanh
l ian chikh6c choho4t dOnskinh domh
ctq,6 tiln ntu
Lttu
tui hottt
I1ig Linh .loaih
II. Luu chuyan tian trr ho+tilong
r, I. liinct" - i.r.r'.l
)) 2. lirrh.,rrha
^^ 3.
dAu
''
32.904.586.030
(38.126.585.862)
17.006.i0? 598
5..136.4.17.895
\18.204.321 .2 | 4)
.1.739.007.i13
(r3.147.r72.20s)
r2l.lil.8l7
6.,118.405.959
.ttit9t.267505
17.115.701.836
(8r.864.r08.797)
(33.905.653.s02)
(2r.872.600.9i1)
11126.580.812
17.130.r60.21'1
(4.599 437.251)
(1.165.5i8.365)
16.511.025.1t2
(4.46t.161.126)
(12.975.96t.906)
(.1.159.179.027)
(7 073.636.612)
32 277 .442.OAO
39.802.004.507
(21.505.875.945)
(1J .160.247 .7 57)
8.9J3.369.|J69
(52.?32.989.220)
l). jr^.cdn l\iD l\d-i
dd
vi
ri hoar dOns tiich,nh
',tuth, .nh.nrhie',.nhr\; .opcu.
(2,1.029.625.897)
1.420.280.i28
(418.000.000)
(17.793.506.562)
56.754.070.819
4.930.231. i58
(29.860.499.50'1)
(33.179 rJ36.53r)
358 602.102
67.t17. t77.070
9 r86.101.852
(15,,3t2.23r,093)
11.05'r.815.462
(E.5r5.1E2.254)
Luu chu)an riin
I le
14.622 720 040
Tia. va) nsinli!r. ddih+n nhir dq'c
l]5.628.076.328
lat
,;ru., d nhred, .ch^.4'r.., u'r
Luu chulit tii^ thhr tt hoa.l .tOkg rti chtth
(9r.898.r60.505)
l,l L
."
10
55,272,2117,698
tu
pls,D\ol\o,ha
Tier chi cho vay. mua cdc c6nj: cu nd cna
csn
33 2.
13.288.681.175
(11.627811.191)
L la rh.1 ic n ',). -'n l'i.o o.. nd.u1d r
_), ,ilh3.
25 5. fien chidiuldA(tD vi5n lao dm !ilhiic
26 6. Tian fiuhdidiu Lrgnt !6n vrro dm rikhic
2- -. . iir' rh- ,aicho ."',.o..1 rd lqrn -a,'Jr.L(hr
3A LB .har1n iit lhuAn fi. hogt dO lt.liu tt
lll.
2010
YND
6
l|odr
N!0
r7 605.776.805
tn hodr dilng diu tu
Chiphildi vay ,
3..Lei huin tt hn!
20ll
VND
doxnh
ahuA^t tcthui
0l
09
Nnm
ninh
- Khau hao rai sdn c6
*
20 t I
l huJal
02
05
06
tN N,i\4
BAO CAO LU'U CHUYEN TIEN T4 HQ? NHAT
tTheo phwmg phip gitin riipt
Nan di chinh ket thlic t4i ngdy 31 th6ng 12 nim 2011
\li ., ..
s6
01
Nr
Tian chitrd rog6c
87.975.0,11.41|J
(9,r..148.276.862)
(5.429 689.600)
56.352.635.823
(1
T,.\P DoiN HAPACO
TAng6 hn nhn Khnnh E1i, La2BC Lc Hans Phons,Qaln NsA Qq.An, Thnnh phA Hni Phnng
1.902.923,041)
cdNc rY cd PrriN
13
l
l
BAo cAo rHrloNG NrnN NAM
50 Lun chuyan tian thrin t.ong ki
60 Tian vn tuons duone lian diu k]
6l
Ann huong thay
2011
(587.409.764) (11.,18.1.935..129)
?6.609.J6:1.009 38..121.628.511
d6it giihi;idoriquy dairgodit+
70 Tiin vi tu.rne.lu.ons
tian cu6i
251 .227
ki
.641
26.279.141.492
\221 329 t)73)
26_609_164.009
V. Ban giai trinh bAo cdo tiri chini vi bAo cfo kiem bdn
1.
Kiiiu todn
itQc tQp
U!: C6ry ry INI+I Dich vu Tu v6n Tiri chinh K6 torin ra
- Dolr vi ki€rr todn ddc
Ki6m tonn (AASC)
Phu-g Hiiu Q. Hoan Ki6m - lla \oi
- Y ki6n ki6m to6n dQc lflp: Theo :i ki6n cria ching tdi, Brio c6o tai chinh da phan 6nh
lrung tlllrc \.1 hoD lj rrdn cdc khid canh rr'.'ng );u Llnll l nh lai chtnh cur Cong D ( o
phdn Tip doan HAPACO tai ngdy 31 thdng 12 Mn 2011, clng nhu k6t qua kinlr
Lloanh \ d cac luong llm chrL) en tien te l-rong ndm tii chiDh ket thfc ciuu ngiy, phil holr
voi chuAn mrlc vi ch6 AO t6 torin ViCt Nam hiQn hdnl vir cric quy dinh phdp li cd li€n
Dir chr: So I I
e
quan.
2.
Kiin
totin
nii
bQ
- Y kien \idm rorn nni bo: Khong
VI.
CdLc
-
Corp
q
-
(-ong
q
'136
g;;
tren 50oo
co lren 50oo ron
io
TNIllr IIAPACO
Hai
Son
Au
in c,' phan cua cong D: Khont
Hd
B6c
c6ne ry cP Hdi
C6ngt} C6phan HAPACO
C6ng ry TNHH Phuong
C6ng b CP TMDV Hai
12.894.800.000
45.000.000.000
20.000.000.000
H.P.P
D6ng
phdng
co
plrdrL/rdn g6p do cdng D nim Fiu:
37.300.000.000
Cdns !}- Cd phan H,APACO D6ns
lil
r
\iindiiuli
Cdns ty Cd phan Y€n
Tom
kien.
c6ng ty c6 li0n quan:
C6ng ty con
c6ng q/
ci )
127.000.000.000
Don vi tinh:
\t{D
\6nchd\ohnu CiStrlrdng'it T) li
tti3u72n0tt
(%t
20.10t.o00.000
11.000.000.000 11.000.000.000
2o. 6v.oUO.000
lu0
100%
s.5-i.85i 0i9 5.52-r.85i.0i9 100 0o
13.000.000.000 8.000.000.000 6r.s4%
155.630.855.217 155.630.855.217 100%
I t0.q81.155.0,
30.000.000.000
0.o8 r.1)5.or
12.132.000.000
6.r32.000.000 6.121.980.000 99.84%
t00 "r
\e horl Jdng ra Llni hlrfi tai chini cua cac oong q liin quar:
- T4i thoi di6m 31/1212011, Tap doan ILAPACO nim gin 350 o r 6n gop tai Cdng ty
Co plrdrr Diu trr I L{f INCO.
-
Cong D INFIH FLAPACO llai Au. Cong D ( o phan
IIAPACO Ydn Son, C6ng ty CP EAPACO H.P.P, C6ng ty C6 phin IIAPACO D6ng
Bdc chi c6 C6nc ty C6 phdn T{p doan IIAPACO g6p vdn tai thoi diem 3l/12l2011.
Iai cdc Cong D con
0
1,1
co\c t\ ( o PH{\ taP oo \\ tt-A PAi o
t;ng o t nh hhn h H'!i, Lu2 Jt' Lc H;ng Phukg. Qu h \Eo Qu)? . Thd L pho Hot Phnng
l4
BAo cAo rHrtatNc N'riiN NAM
VII. T6 chric vi nh6n sr1
-
L
g cau to clruc cua cong t\
2o1r
:
I)A: HOt {)Otic co
t}1X
f{} tAN
1'
JO\{;
foN{;
ciinr ua.
{
0\c
I
Tofic {;.:,1, :}{}a
!tid\c \t'.!,
\ ,\P lill.\t
litf\1
,,iitrtt] tllf
ctllai
1\ (a)
11'
\lttt
{t{}t{; J}
u.!.i i.r
(
a0gJri\
PIIl\
tl,!t'\(lo
sAN ,a:ar, g{}.iT
n{}t n()N{t {}i iA}{ TRt
,J.{N
\
tlot\{l
fl\{;
!
til)l.il
t
&\\t\
\ll{
i.\
so!
\
lt.{t
a}
ttiar
I
\(l
l
(ll! t\'( o Prt,i\
.d\{; :', t t) att.i!
(tl1 ( ai\ti u(;t
(1141''t,:ir:i':,i\
ll \l I'fi11\(;
tiP
,i
:: i lt t,it.!\
r.ir''i t. i..r: a tit:,t
(
C\a,
\ lll. Thdng lio c6 ddng/thinh vi6n grip vdn vir Quin rri cong g
t. Hpi ,ling quan rr!/Hgi ding rhinh t'iAn.Chi tlch fi Ban kiim
\utit.
Kiim so(it
viAn:
1.1. Ddnh sdch
1.
thiinh vitn HQi dbng qadn
6ng Vri Duong
t! nhi,m kj, 2011-2015
}Iiin - ChnUch HDQT
36 CMT}\!):
030664890 do CA HdiPhdng c6p ngdy 1211}/200'7
Cioi tini:
Naln
1\gay srnn:
t4t9/1942
Noi sinh;
xa Minh Tan, huyCn Thr.iy Nguyen, TP. Hai Phdng
Quoc lrclll
Viet Nam
Dan toc:
.
Nguy€n qurin:
Dia chi thudng
Kinl
xA
trfr
Minh Tan, huyCn Thuy Nguyen, TP. Hai Phdng
1/274 Lach Tray. Ng6 Quybn, Hdi Phdng
coNc T\ cd PH^N l^PDoiNH\P^(o
TAns 6 bn nlld I{hnnh HOi, La2BC Lc
Hins Phons,
QuAn NgnQuJan,Thnnh
phi Hai Phnne
t5
BAo cAo THUONG MT,N NAM
56 dien thoai licn
Trinh d6 vdn
l+c:
h6a:
lnnJr d9 clr,ldn
2011
031. 355 6002
10/10
nror:
tidn
.i lin\
Chulin
td
r idrr
ly luin uhinh tri ca,' cap
Qui trinh c6ng tAc:
-
lq58
>
Nam
- lqo4:Giao ridn trLrong pho rhongcip l. ll\d Vinlr fin
1
965 : Lloc
trudng chinh tri ng:mh gi6o .iuc, bi thu dodn
hrorg
)
- lqbi - lt,6o lliqu lruong rrudng pho rhong cap l.ll ri Vinh Lrn
> 1968 - 1977: Bi thu Dang bQ Xi nghJqp do ding d41 hgc
2 1917 - 1982: LiJlr, viec 14i Ban khoa giio Thdnh ui Hrii Phdng
> 1982 - 1999: cidm d6c Xi nghiQp ciiy bia Ddng Tiiln - Hni Phdng.
> 1999 - 2008: l6ng gi6m d6c - Chutich TIDQT Cong q Co phin HAPACO
); 2009 - nay: Chu tlch HDQT Cnng t) Co ph.n ftp docn HAPACO
Chi!
vu c6ng tfc hien
56 c6 phin dang nim
Hinh vi vi p14m phip
nay: Chii tich HDQI Cdlg q
giil:
939.816 cd
h:iyt (niiu
Cac khoen no daii voi cdng
I
2.
,'i
ty:
ch lien qlrar \ oi to chuc plrat
Khong
Kh6ng
hanJr:
Khong
6ng Vn Xuin Thu!* - Phd Chn |ch HDQT
010q7'0"2 do CA Hci
5o ( \,1 l\Dr
tinh:
\ga} sini:
Ncri sinh:
Qui5c tich:
Ddn lQc:
Nguy€n qurin:
Dia chi thuamg tm:
Gi6i
J
i
t
Kh6ng
:
:
phin Tip doan F1APACO
phan
c6):
Qul en Igi mdr lhu;n \ oi lgi rch cdng q
Cd
t
Phong cdp nga5 2S I
I 2000
Nam
15 12 lq66
Minh Tin, Thiy Nguy€n, Hdi Phdng
Vict Nam
Kittlt
Minh TAn, Thuy Nguyen, Hai Phdng
56 11/33 Nguyan Dfc Cilnh, Hdi Phdng
CONG I \ CO PHAN IAI DOAN HAPACU
Tins 6 tun nhn Kh.inh Hii, La2BC Lc Hins Phong, Quin Nsa Qurin, Thnnh phi Htii
Phntg
16
BAo CAo THLIONG MEN NAM 20I I
56 diQn thoqi 1i6n 14c: 031.3835369
Trinh d6 ven
r
h6a:
flnn oq cnu)en
12/12
nont K) str cne t?o nit)
Qud trinh cOng t6c:
z I ruoc nanr lga0 hoc nghi
! Ti 1990 - nay: Lam vi6c tai Cdng ry CP tAp dodn IIAPACO
Chirc vu c6ng tic hiCn nay: Ph6 Chu tich HDQT
So co phrn dcng ninr gi;l
lqq.25l co phdn
IJinh vi vi ph4m phrip luAt (n€u c6):
Kh6ng
QU)en loi miu rhuan \oi lo; ich cong r): Khong
( cc kioJn no dai voi cong b I
Klldng
Loi ich 1i6n quan vdi t6 chuc phrit hanh: Kh6ng
3. Blr Nguy6n Thi Ngoc
CVTND:
Gidi rinl:
Ngdy sinh:
Noi sinh:
Qu6c t!ch:
Dan toc:
Nguyen quiin:
Dia chi thudng trli:
I
ai phongcip ng;)
I7
ts78
20/1211952
Ha
Lj,
Hdng Bdng, Hdi Phdng
Vi.At Nam
KiDI
Hii Phdlg
56 5/A9 phucng An Duong, quin L6 Chdn, Hni Phong
h6a:
rrnlr d9 chu5 en
J.,CA
Ni1
Si dicn rhoai lien lcc:
Trinh dd van
Thdnh fiAh HDQT
0r0t25461
56
..
-
0J
l.J8J 5055
10/10
mon:
I
mng cdp cong nghe gidl
Qud trinll c6ng 16c:
>
!
1975
- 1986: Cdng lric tei Phdng KCS - C6ng ty gi6y l-lii Phdng
1986
-
1990:
!h6
qudn diic Xu6ng san xu6t gi6y m6ng- C6ng ty eiAy Hrii
Phdng
co\c
rY
co PH4\ I lP DOA\ HAPACO
Kln h loi, L62fiC LA Ilins Photts,
TA s 6 tod nhn
QuAn Nsb Qut in, ThAnh phi Hdi
Phi'ns
11
BAo
cAo ftftIoNC \ taN \AM 2oll
-ffig-congr)
(PGiAyHdi
Phdng
>
612002
-
nay: Giam di5c C6ng ty c6 phdn GiAy Hrii Au nay
TNHH HAPACO HAi
Chric vq cdng lrc hien
nay:
giir:
C6ng tv
,AU
Tharnh viCn
IIDQT C6ng ty
Cd phan Tap dodn
Gidm di5c C6ng ty TNH1I HAPACO
56 co phin dang nam
h
IIAPACO'
Hii Au.
1J7.408 co phin.
Khdng
c6):
Quycn lgi mau rhudn roi loi rch cdng ry: Kidng
Kh6ng
Cdc khoan nq d6i v6i cdng ty:
Lqi ich li€n quan vdi t6 chfc phat hinh: Kh6ng
4. Oog \ i Xuen Cuong - lh:lnh\i6nIltlQT.lontlGiimd6c
0l258q747doCAHir\oi cipnga) 1lJ200l
So CMI \D:
Nam
Gi6i tfirh:
l2l4ll9'71
Ngiiy sinh:
Hii Phdng
Noi sinh:
viet Nam
Qu6c tlch:
Kinh
Dan tOc:
Mir*r Tin, Thuy Nguyen, Hiii Phdng
Nguy€n quin:
ME Trl, Ba Dinh, Hn Noi
Dia chi thudng trir:
56 dien thoai liCn lac: 03]l.39'7 1136
12/12
Trinh d0 vin h6a:
Hdntr vi vi ph4m phdp lu{t (n6u
T
.
.
nh
dO
chuyen
nl6n:
Thqc s! Quin 1ri kinh doanh
Qua trinh c6ng t6
>
>
>
lgg4 - 1997: COngty liCn doanh van tai ViCt Phdp
-
TP. Hd Chi
Mini
lgg'7 - 20051 Cdng ry lien doanh van tai ViCt Phrip - TP Hd Noi
2005-2008: Gi6rn diic Nh?i mdy GiAy
IIAPACO H.P,P
coNL T1 ( O PHi\ | lP DO{\ HAPa( O
i;"si i',,t'l xiiiit' iit, Lo2/3c Li Hdns Phuks, SuAn
lui
Nsa
Phdng nay ld C6ng
Qurin, rhn
ty c6 phAn
LPhiiHniPhnns
I8
BAo cAo
-
TnloNc NrtN
2008 - 201 I : Ph6
1
NAM 2o1r
6ng Giim doc Cong ry CP FLA.PA( O n,1) ta Cong
TAp doan HAPACO ki€m Gidm d6c Cdng
D-6;h;;
ty c6 pmn fUf,aCO
H.P.P
)
2011 -
nay:
T6ng Girim d6c Cdng b' c6 phan Tap dodn HAPACO.
nay:
So co phan tlang nam giu:
Chfc vu c6ng tric hien
Thdnh vi6n HEQT, T6ng Girirn d6c
s
Lq80 co ph;n
c6):
Kh6ng
Quydn loi mdu thuin v6i lc/i ich c6ng tyr Khdng
Cdc khoin nod6i voi c6ng ty:
Kh6ng
Loi ich lien quan vdi t6 chfc ph6t hdnl]: Kh6ng
5. dng lliiDrlc Th6tg - Thinh vizn HDQT
s6 CMTND:
031157929 do CA Hdi phdng c6p ngdy 16/6/1998
Gioi tinh;
Nam
I{dnh vi vi pham ph.ip luAt (ni5u
Ngdy thing ndm
sinh:
08/9/1959
sirrlr:
Khnc cian. nn [idn. K;dn An. Hei thong
ViCt Nam
Qui5c t!ch:
Dan toc:
Kinh
Nguy€n qudn:
[Iii Phdng
Dia chi rhuong lru:
144 A,n Di. Ngd Qul in. H.ri Phong
Nui
56 dien thoai lion
Trinh dd vdn
lac:
h6a:
029. 385 4491
10/10
Trinh d6 chuydn m6n: Tnrng c6p co khi - xdy dmg
Qu.i tdnh c6ng tdc:
''
> 1981 1985: C6ng tiic tai nhd mdy sira chiiq,thi6t bi cing bi6n
Cdng ty c6ng
trinh Thu! - T6ng cuc dudng bi6n.
F
>
);
I
1986
- 1988: Cdn bd phdng K6 hoach
1989
- 1990: Quan d6c Xuolg gia c6ng
1991 -1995: Ph6 Gidm diic
san xu6t
Xi nghi€p Gi6y Hni Phdng
s6 4 C6ng
ty ci6y lldi Phdng
xi nghiQp gi6y d6 Cdng ty ci6y Hdi Phdng
ci6m d6c c6ng ty Ci5 phin Hppaco Y€n Son ki6rn Gi6rn doc
didu hdnh Xi nghidp Giliy Trdn Y€n
1996 -200'7: Ph6
( O\c T\ CO PHiN r IP DOA\ H \Pa( O
'ftns 6 tun nhd ft\i h H,i, La2BC Lc Eins Phons, AuAn
NsA QuJ:Ah. Thdnk
phii Hdi Phn
s
B
BAo ci.o TIrdoNc NrtN NAM
)'
}
2007
-
2011
2or
l
2011: Gi6m d6c C6ng ty CP Hrii
Hi, tinh Hd ciaDg
nay: Trudng Phdng k6 hoach dAu tu vd quin
Chirc vu c6ng t6c hien
nay;
li
du dn.
Uy vien TIDQT CTCP Tap dodn IL{PACO, Truong
Phdng kS hoach dau tu vd qurin
li
du lin Tap dodn
HAPACO
56 c6 phAn dang nim giit:
22.357 c6 phan
c6):
Qu)en l(ri mal thucn voi lgi ich qong D:
(-ac kioan ns doi \Lri congr):
Loi ich li€n quan v6i t6 chuc ph6t hdnl:
Kh6ng
Harlh vi vi pham phrip ludt (n6u
6. Vn
Khong
Khong
Khdng
Xuin 'Ihinh - ?i n h ,ien HDQT - Phd Tdng Giim rtic
CMTNDT
Gioi tinh:
s6
Ngdy thang nim
sinh:
sinh:
Noi
(2UOC
tlcJl:
Dia chi thudng
tru:
56 di6n thoai 1i6n
vin
2016119'14
Vlel Nam
too:
NguyCn qudn:
dQ
Nam
Minh TAn, Thiiy Nguydn, Hii Phdng
Ddn
Trinh
031168013 do CA Hdi phdng cap ngdy 20/6/1998
lac:
h6a:
Kinn
Minh Tan, Thny NguyCn, Itiii Phdng
1/274 Lach Tray, Ng6 Quydn, Hni Phr)ng
031. 355 6002
12/12
Trinh dd chuyen m6n: C0 nhdn LuQt
Qud lrinh cong lac:
;
i
!
z
>
lqgl - lqg2r Cong ritu
Cong ry
Ciiy Hai
Phong
1992-1993: crin b6 kinh doanh C6ng ry ci6y
Hii
1993-1998: Xuong truong xuong gia c6ng s6 3 Cdng ty ci6y Hai Phdng.
lqqS- 7 2005: Pho l6ng Ciim ddc Cong
'7/2005
- 4/2007: Ph6 TGD
C6nE
q
cd
T\
ph
l[APA,(O.
ty cri phin F{APACO kiim Pho Ch tich
HDQT Cdng ty CP ILA.PACO Ydn Son (C6ng
( OI\(.
Phdng.
ty.
thdnh vi€n T6p dodn)
(-O PHiN TAP DOAN HAPA'O
TAns 6 tod nhn Khltnh Hoi, Lij2BC LA Hing Phong,QuAn NgA Qulln,Thdnh phii Hdi
Phnns
20
BAo cAo THU oNG Mf,N N;.M 2011
'> 5l2OOi - nay: Ph6 TGD C6ng fy CP HAPACO nay li Tap dodn ILA.PACO
ki€nl Chn tich HDQT Cdng ty c6 phin HAPACO YCn Son.
Chirc vg cdng trc hiCn
nay:
Thdnh r iel I1DQT - Pho Tdng Giim dC6 phdn TAp dodn
sri co phir dang nam
giir
24-.q42 cd phin
Hbh vi vi phqm phdp luit (niiu c6):
Qu1€n loi ndu thuAn voi loi ich c6ng
C6c kl1oan no d6i v6i c6ng
Lcri ich lien quaD
l.
Ong
ty:
Kh6ng
Khdng
H:!u - Thinh vi,1tt HDQT -
CMT\D:
Gi6i tinh:
Ngiy sinh:
Noi sinh:
Qu6c lich:
Dan l6cr
Nguydn qurin:
Dia chi thudng tru:
56
56 dien thoei licn
lrrni
ty:
Kh6ng
voit6 chfc ph6t hdnh: Khdng
\gnyin Uic
Trinh d0 vdn
IIAPACO
l?c:
h6a:
dg chuldn n
on:
Phi Ting Gitin
030925112 do CA Hrii Phdng cAp
d6c
ngiy
1611012009
Nam
21108/19'71
Li€n Am. Vinh Bdo, Hii Phr)ng
Viet Nam
Kinh
Hdi Phdng
56 51/261 Khu nhA o Tlalr Nguyen Hnn, Le Chan, I lP
031. 355 6009
12112
CLr nhcn
ki
r ld - Tai
chil$ Ke loii'l
Qud trlnh c6ng tacl
'
i
!
)
>
)
Chuc
lq92
- 1994: Congnhdr codien Nha rral giil Hri
1998:
1999 - 2005:
2006 - 2008:
1995
-
2009 -
vr.r c6ng
nay:
'
Phbrrg
Ph6 gi6m d6c phdn xudag.q6 3 C6ng ty Gi6y Hrii Phdng
Girim di5c xi nghiQp s6 3 C6ng ty CP Gi6y Hdi Phdng
Girim d6c xi nghiQp sd 2 - C6ng ty CP Gi6v Hai Phong
Thdnh vi6n
Ifi)QT ki€m Ph6 T6ng Gi6m
d6c Cdng 11 Co
phan Tap doan IAAPACO
t6c hiCn nay: Thdnh vi€n IIDQT ki6m Ph6 T6ng Gi6nr d6c C6ng ty
c6 Phdn T{P dodn HAPACO.
coNc rY(oPllAN llP DoA\ H4PqCO
ii,'!:i t,. nt* n"nh t 4i, Lo2/3c I'; I hhe Phon', Quin
NEa
Qryia, rhd
h
phi Hai
Phnns
2l
BAo cAo rrruoNc MtN NAM 2011
56 c6 phAn dang nlim
giii:
44.122 c6 phdn
c6):
Q"1en loi mau thLdn rcri loi ich cong q:
Htuh vi vi pham phrip lu{t (niiu
Kh6ng
Khong
voi c6ng ty: 6ng Nguyan Dric Hdu hi€n cdn khoiin no trj viCc
nhin chuy6n nhugng c6 phAn cua Tip doin Hapaco tai C6ng ty c6 phin ri€t may
Hapaco, s6 tidn: 10.68,1.950.000 ddng.
Cdc khoan no d6i
Loi ich li6n
1.2. Danh
l.
quan voi t6
chfc phril
hiinh:
Kh6ng
sich thinh vi6n Ban l{i6m soit
Ong Nguy6n Thanh Toin - Tru6rg Ban Ki6m soit
tND:
Gidi tlDh:
56
030554150 cdp ncd): J I 8 2005
C\.,1
Ngdy thring nnm
Nam
sin}r
22/811970
sirh:
Hli Phdng
ViCt Nam
Qu6c tjch:
Dan toc:
Kinh
Nguy€n qurin:
Hai Phdng
Dia chi rhudng tm:
T,5 5 Hda Hy - C6t Hai - Hni Phdng
Sii dien thoqi lier iac: 031.3556013
Trinh d0 vin h6a:
12112
Noi
Trrn\ do chulin
mdn:
Cu nhin kirri td. lidm rodn vien
Qud trinh cdng t6c:
>
'
';
>
D
1994
- 1996. Kd todn C6ng ty Duydn Llii Quang Ninh
lgqo - 20U0 Ke loj!1 Lruong
2000 2002
X\
nh\rJ bao bi Xudr.kiau Qudng
\inh
2002: K6 rorn Cong t1 ln QLang \inh
- 20051 Tru6ng phdng BHNT. Cong q
BAo
hien DhaI thg Quang Ninl
2005 - 2007: Phu tr6ch k6 iodn Chi nhdnl C6ng ty dich vu tLr v6n tai chinh kd
torin vd ki6m b6n QuriLng Ninh
'.
2007 - 2009:
Ki
todn truong C6ng
ty C6 phdn qudn li quy dau tu chilng
khoan Hai Phong
co\G I\ co
Tins
6 tun nhn
PHAN t$P DO{l\ tLAP\( O
Khdnh Hai, La2BC La HAns Ph ons, QuAn NsA Qut in, Thdnh phi Hni
Phi'ns
22
BAo cAo THUONG NrAN NAM 2ol l
> 2009.2010: Tru6ng phdng ki6m soit ngi bq Cong
q
fNt1t1 dau ru 1ii chinh
HAPACO
> 2010-nay:
Trutmg phdng ki6n so6t nQi bO C6ng ty C6 phdn Tdp dodn
IIAPACO.
Chuc vp c6ng tdc hien nay: Trlidng Birn kidm soat C1'CP Tdp dodn EAPACO
So co phcn dang ninr
giir:
0 co phdn
c6):
Quydn lri mAu thu6n voi 1qi ich c6ng ty:
Cric khoAn ncr diii voi cdng ty:
Hdnh vi vi pham ph6p luat (n6u
Loi ich 1i6n quan vdi
2. Ba
16
Kh6ng
Kh6ng
Kh6ng
chirc phdt hdnh: Kh6ng
Trin Tiiu Phgng - Thirnh r i6n Ban Kiem roar
soCMfND:
Gi6i tinh:
Ngdy thdng nim
02l888li7cApns,l):282200q
Nt
sinl:
26/1011964
sinh:
TP. Hd chi Minh
ViCt Nam
Qu6c dchr
Dan toc:
Hoa
\guven quin:
Phuc Kiin. lnrng Quoc
Dlachr thtr,mg tru:
l8a An Duonl Vu,rng- f8. Q5. lpllo(nr M inh
56 dion thoai lier i?c: 0903711268
'Iiinh clO vdn h6a:
12/12
Noi
Trinh do chuydrr
mon:
Cu nliln Linh
re
Qu6 trinh c6ng tdc:
.>
1993:
) 1993 - 1998:
> 1998 - 2006:
1990
-
C6ng Lic tai C6ng ty Du lich
Ciia hing
:
.
:o co plirn d,rng nanr gru:
'Iang
6
NghQ V4n Nnng
C6ngq TNHH Thuorg m4i V4n N6ng
Chuc r u cong tac hiin na)
( ONC
M!
Vin Minh
Liam doc Phong ve \ an \5ng.
Thini rien Ban kidm sodr CTCP T{p
1\ CO PHiN l TP DO iN HAPT( O
bA hA Khinh HAi LA2BC L0 HA"g Phong, QuAn
4u/.
{I
doan ILAPACO
/ co pnan
Nsa Qnran, Thtinh pho Htii Phn
g
23
BAo CAo THLIdNG NIEN NAM 201 1
cd):
Qulin lgi mdu rhLrdn voi loi rch cong 11:
C6c khoan ng d6i vdi c6ng tyr
Hnnh vi vi philln phdp ludt (n€u
Ldi ich lidn quan
J. Bn Vn
l
b!
Kh6ng
Khong
Kh6ng
v.Ji ld chLrc phal hanJr: Khong
Hi[n
- Thnnh r iin Ban Ki6rn
l\Dr
Gi6i tinh:
So CM
010640162
soit
cif ng;): 25 2 lq8l
Nil
Ngiy lhdng ndm sinh: 20/10/1961
sinh:
Qu6c tich:
Dan toc:
Nguydn qurin:
Dia chr lhLrong 0-i:
56 dien thoai liCn lac:
TriDh d0 vdn h6a:
Ntri
lrinh dg chulen nron:
Hii
Phdng
ViCt Nam
Kinh
Hrii Phdng
So 9 54 Van Kiep. Hnng Bang. Hai Phong
031.3835538
10/10
CLr nhan
kinh
ri
Qud hinl] c6ng tric:
z
z
z
.
I
lq84
- 1987:
- lqqT
lqoT - lgqg:
lq87
Phong
lCHl
Cong
q Ciil Hai
Phorg Kd roLrn rai chrnh Cong
Phong
q Gidl Hai
Phong ke rndn rai chinh Cong ry
Phong
C;d) Hai Au
lqgo-2001: PhongKdtod tri chinhCongq CPGidl llai
2002-201l:
201 1
-
Ke rodn lruong Corrg
Phong
D lNltHILAP{COHai {u
nay: Girim d6c Tdi chinh C6ng ty TNHH HAPACO H6i Au.
' ' Chic vu c6ng tiic hien nay:
Thdnh vien Ban kipm sodl Cdng ly CP Tap dolin
IIAPACO
So co pnrn dang nam
e'ir:
2.1q2
c6):
Qu1€n l\'i miuthudnroi loi ichcdngg:
Cic khoan ng d6i v6i c6ng ty:
lldnh vi vi phgm phdp luQt (niiu
i\
Kh6ng
Khong
Kh6ng
i\
T\ ( O PH T+P DO HAPA( O
TA|ry 6 tun nhn Klltikh Hli, LA2AC La IIAhg Pho'19,
CO]\C
ci phdn
QuA Ngi Qur2n,
Thnnh
phn
ni
Phnag
21
io
BAo c
r
HLdNc ME\ NAII
20
L
i
Khdng
vi.n Ban T6ng Gidm il6c
Thdni vi€n Ban T6ng Gidm dtjc ci:a IIAPACO bao gorn 05 thanh
lorg Cianr d6c \ a 04 Pho Tong Cidm doc- cu rhi nhLr .au:
l. dng Vn Xuin Cuong - Tting Gidm Ll0c
(Xem th6ng
2. Ong Vn
ti11
t.t Oanl
chi tiiit tqi ph6n
Xuin
sdch
iir
trong d6 c6 01
thinh vi6n HOi itdng quin tri)
Thinh
- Ph6 Tdng Gidm d6c
(Xem th6ng tin chi ti6t t?i phin 1.1 Danh slich thinh vi6n HOi
3. OngNguy6n
v
DricH{u
- Pbd T6ng Girim tliic
aldng
quin tri)
- Ki6m Girim di5c cdng ty CP D{t
may HAI,ACO
(Xem th6ng tin chi ti6t tai phdn
4. 6ng Nguy6n
Vin
Ba
l.l
Danh sich thinh vion HQi ildng quin tri)
- Ph6 Tiing Girim tt6c
- Ki6m T6ng Gi:im d6c CTCP
Khu c6ng nghiep HP
cMTNDi
Gidi tinh:
Ngdy sinh:
Noi sinh:
Qutic t!ch:
Dan toc:
Nguy€n qudn:
Dia chr thLrorrg ur:
55 diCn thoai lien hc:
Trini do rdn hoa:
030742618 do CA Hdi phdng cap ngdy 2217/2007
s6
I
Nam
23/1211960
Hii Duong
ViOt Nam
Kinh
Hdi Duong
so l7bA, Qualg lnmg. Hong Bdng. Hai
Phong
031.355 6005
l0 l0
rinh do cllu) cn rnonr
Kj
su ngdnh Cong nghe I hLrc phanr
. . Qui tlinh c6ng tdc,
.,...
> 1978 - 1980: C6ng nh6n Qudc phdng, XN cuc hau can Quan khu 3
) 1980 - 1982: Hocv5nh6adnthi trudlg Si quan chi huy S thuat 6 td
;
;
)
(
I
082
nJr.in QL,6c ph"ng.
XN cuc hau cin Quen lhu
l
lo84 - lg8o: Corrg ry Bdch hoa ldng Phong Lan
1986 - 2007: C6ng ty Thuong mai dich vu vd Xu6t nhdp khdu Hrii Phdng
ol\ctr
f;
- lq84 | t onp
c6 PILA\ tiP Doi\
s 6lod nhd Khakh Hni. Lti2/JC
H
\I'4( o
IA
;ng Phohe, Quin Nsa Qu!i", Thnnh
ph6
di Phn
e
25
