Báo cáo thường niên năm 2008 - Công ty Cổ phần Ngân Sơn

TONGc6NG TY THU6C LA VIET NAM

CONGrY cO PHANNGANsoN

CONGHdA XA HOI CHI] NGHiA VIET NAM

DQcl$p - Trr do - H4nhphfc

sil:z/,//Bc-Nsc
Hd NQi,ngdYa!
thdng+ndm2009
BAo cAo TIilIdNG NIT,N
-i

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r

l o cnuc nlem yet:
Nim b6o c6o:

cONc ry cd pHANNGANSoN
2008

L Lich s& ho4t tl$ng cfraCdng ty:
1. Nhfrng sg kiQnquan b?ng:
C6ngty c6 phdnNgdn Son,ti€n thdn1dC6ngty nguy€nli€u thu6cLi Bic, ld don
vi thdnhvi€n hachto6n rlQcl{p thuQcTdng Cdng ty thu6c Id Vidr nam (Vinataba),alud.
c

thdnhl6p theo quyetdinl s6 1738/QD-TCCBtrgity13/.5/2005
c'ia 86 truong86 C6ng
nghiQp,hoqt d6ngchi y6u tong tinh vr;c sdnxu6t cl6 bitin, kinh Ooaatrvfxu6t ffr6u
nguy€nli€u lhu6c ld. V6n di€u l9 d6n ngdy3l/12/2008:
J9.131.330.000
ddng.Ngdy
29112/2006
cOngty chinhthrlc ni€m y6t ndn Trungtam giao dich chungkho6nHd nQi.
2, Qud trlnh phrit tfiin:
2.1.Ngdnhnghdkinhdoanhchinhcuacdngty g6m:
- Trdngtrqt, thu mua,so ch6 t6chco,ng,ti0u thu nguy€nliQuthu6c 16vd c6c sanphtim
ndngnghi€p;
- Kinh doanhthu6c t6 bao, nguy€n1i6u,phq liQuphqc vU cho ngdnhthu6c 16;Xu6t nh{p
khaucric mit hangn0ng, thriy, hr4isriLn
vd hangfieu dimg.
- Sanxu6t vd mua biin v{t hr ndngnghi€p(khdngbao giim thurlcbao vC thgc vat vd
nguy€nli6u ldm thudc) va cric senphamnhua;
- Kini doanl kho bdi, kinh doanhdich vU kho van, kho ngoai quan;
- Kinh doanhc6c dich vp: nn udng,.nhd hdng, lt hdnh n$i dia, lt hdnh qu6c t6 vd c6c
dich vU kh6ch du lich (kh6ng bao g6m kinlr doanhphdng hat, karaoke,vfi trudng, qu6n
bar).
- Sin xuAt,mua brin rugu, bia,nudc giai kh6t (kh6ngbao g6m kinh doanhqurinbar).
- Van tai hdng h6a, vin chuy6nhdnh khrich bing 6 t6 theo hqp ddng vd iheo tuy6n cti
otnn_

- Giac6ng,ch6.t4o,
muab6nc6csanph6mco khi;Muabr4nc6cthii5tbi m6y,phqtung.
- Uom.,nudi trong,muab6nhoa,cdyc6nh,cdydnqud,cdyb6ngm6t,cdyc6ngnghiQp,
caygi6ng,dichvUbio vQthgcvit.
- Chdnnu6i,muabrin,xu6tkhAuvat nudil6m sin (ru lo4i ldm sdnNhdnuoccdm).

2.2.Tinhhinhhoatd6ng:Nhirngthdnhtichchi y€utlqtduqcsauc6phrinh6a


TT

Chi ti6u

I

Doanhthu
Kim ngqchXK

2
3

Lqi nhuAn
Nsp Nerinsach

4

fiu nhdpBO

DVT
Tr.d
TT.USD

Tr.lr.o

Tr.d/ns./th

TH nim
2005

2t3,300
0.3
2.140
4,160
1.64

TH nim
2006

236,000
0.1I
l 1,590
5,640

2.0

TH nim
2007

TH nim
2008
285,686 425,285
2.7
9.517
10,547
13,7

t3

3.230

6,466
3.1

Ndm2006: tluor khenthu&ngCdthi duaB6 C6ngnghiep
Nim 2007:tluockhenthudngCdthi rlua86 C6ngthuong
Ndm 2008:dugc khenthudngCd-thi tlua cria Chinhphri vd Hu6nchuongLao
d6ngh4ng3 sau15nAmthanhlapph6ttri6n.
3. Dlnh hfittg phtil triin :
3.l.MucfiAu:
NAm2009,Cdngty phin ddudatc6cchi tieu co baLn
sau:Doanhthu 470ti (trongd6,
kim ngachxuatkhdu.10 triQuUSD);Lqi nhuan14,5t1rddng;Ti lC c6 tfc lgo/,/Ildm;
N6pngdns6ch6 tj'd6ng;Thunhip binhqu6nf.S triqudOng/riguOi/th6ng.
3.2.ChiinIuqcphartridntung vddai han:
- TiCpry9 tridn khai Du rin ddutu d6i m6i thi6t bi, n6ngcaoning tlrc chii bi6n
nguy6n
li€uthudc16;
- Ph6thuy t6i rla sft dpngcricngu6nluc, co sd v6t ch6td6tanghieuqui sin xu6t
kinh doanh;
- PhAthuy vd khdngngrmgphdtrrienthuonghiQuNgdnSontrdnLhitrudngqu6c
,
tevd n6idia.dambaosuphdrrien benviirg vadndinl cia c6ngty:
- C6 gi6i phriphqp lf dii 6n dinhtliu tu phrittriiln vungtidng
.
lbudc dduthi di6m
tr6ngnguy€nli6u kh6cbi6t), ndngcaochdtluongnguy€nliQutrongnurlcd6ptng y6u

causanxuatvd tieu thu;
- Dad4nghodnganhnghd.ndngcaohi€uqudkinhdoanhcdaC6ngty;
- Ddol4o.ph6rlrien,dripungngudnnhrinluc tleo y€ucduddi mdi tronghoat
tlQngkinh doanhcriaCongty.
II. B6oc6ocia HQittdngqu6ntri
Nhtng ndtnOibatcfa ket quahoetd6ngtrongndm:
Thudnloi:
- BQm6ydiduhanhdAc6 nhiduc6iti6n,trongquin.g c6 nhiAugidiphdphi6n
khaihoolf. senglao trongciicc6ngrric:sip xrip16chuc,dieuhdnhhoattlQng.kidmrra
giAmsdtnQibd.quanh€ddingoaivoi d6i recva banhang...
- C6 su chi.lop ch{t ch€vd hi6uqui crialdnhd4oT6ngc6ngty, c6cc6
tl6ngti€mndng,cd tl6ngchi6nluo.c.
Khdkhdn:
- Gi6nguy€nli€undm2008tAngcaod6tbi6n sov6i n6m2007.

z

.,1:c.ii'

cd.
$e
-ril


-.Thiqodngngu6nnguy€n,li€u
ngo4ikh6ng6n dinh,vin tlic d6ngchiph6i,g6y
, . ,
anhhuong,.tggCTn xudtkinh doanhqia c6cDoanhnghiepnguye;Ieu;6i

chungvdvoi C6ngty CdphrinNgnnSonn6i ri€ng.
- Lai suatnganhangrAngcao.vayv6n rin dungbi hanch6,din d6n
neudnv6n
kinhdoanhcuaC6ngty rhi€usovoi nhucduv6nluu d6ngchokinhdoanhvdd-iuru d6i
mdithiCtbi. Vi vaycDngrinhhuongnhArttinlrd6nhi€uqurikinh16cuaC6ngty.
- Ngey.cdng
co_nhieu
c6ngq, u nidn Lhamgia thu muanguy€nlidu mdkhdng
-r
oaun{ greouong.anhhuongd€ntientrinhrhuh6i ddutu ve kh6kiemsodtgiringuy€n

lteuoauvaoXuat phdt tir nhtng thudn loi. kho khan, H6i ddng euan tri dd chri tlQngdg b6o,
_
nhan-dinhtinl htnh,.dj,nhei6
9egrilu t6 c6 li6n quant6i rt6ng diin quri trinh.h-oa;don;
CqC,y, d6ng thoi c6n cri dlnh huon8phdt tridn Cdng ty rir NChi quy,it Oai H6i
:ia
cong co oong ky tru-ocde cOcdc quyetsdchdringdan trong cric phi€nhgp HQi d6ng
Qran tri. giao Ban didu hdnhtri€n khai thuc hign c6 hieu quri n€n hiu h6t cricchi tieu
dCudatve vuqt ke ho4chdd ra, cu th6;
Doanhthu det425.285rriQuddngtang22%sovoi k€ hoach.
Lgi nhudntl4t 13,713trieu .longting 5% so vdi k6 ho4ch
Thu nh6pbinh quirl tl4t 3.I tri€u itdng/ngfti/th ng l?ing24o/o
so vdi k6 ho4ch.
Cd tfc dat l8%/ndm
Tinh hinh tdi chinhcriaCOngty t4i thdi di6m cu6i ndm6 trangth6i lanhmanh.
III. 86o c5ocfraBan gi6m d6c
l. Btio ctio tlnh hinh tdi chinh:
- Klti ndngsinhldi:
He sOLNST,Doanhthu thuar (Rp)= 3,22%

HCs6LNST/V6nchrisd huu (Re)= 18,32%
H€ sd LNST,'I6ng tai sanROA) = 6,48%
- Kh6 nlng thanhtorin:
H€ s6 kh6 ndngthanhtorinhi€n thdi (Rtq) = 1,55len
(Tiing tdi sdn/Tiingnq phdi trd)
HCsii thanhtodnngin fran6c; : t,SZtdn
(Tdi sdn ngdn han/Tdngnq ngdnhqn)
Hd s6 thanhtorin nhanh(Rq) = 0,896hn
[(fdi sdn ngdnhqn - HTK)/Tiing nq ngdnhqnJ
- Phdntich c6c h€ sil phir hqp trong khu rtc kinh doanh
C6chEs6 co c6uv6n (9"7
HCsii No phai trelT6ngngudnv6n = 64,58
?

J}


I

HpsiSl.wcsryt6ngngudn
vt5n:35,41
Chitiduvd ndngluchoarrt6ng(Dn)
Vdngquayhangt6nkho- 5,9t
(ciri vdn hangbhrlTri gi6hangt6nkho)
Vdngquayc6ckho6nph6ithu: 5,05
(Doanhthuthuin/S6du binhquancdckhoanphdithu)
Vdngquayv6n chris0 hAu: 5,68
(Doanhthulhuan/Vrin
chusdhuu.l
DoanithurhurdrVTdng

tai san:2,01
- ci6 tri s6s6chrei rhdi.di6m
3t/I2 cta ndmbiioc6o:19.l25ddng/c6
phii5u.
- Nhtng thay-d6i v€ vt5nc6 d6ng:ting v6n diAulQth€m8.800_-000.b00
ddnstir
phdthdnhbd sungc6 phi€undm2008n6ngv6nlQl6n39.131.330.000
ddns.
- Tdngs6cophi€utheottng loaitcr5phi€uthudng.
cdphi€uuu dAi...)
- Cdphi€urhuong:
3.9t3.133
cdphieu
+
phi€u.uu
Cd
ddi:Khdng
.
- Sdluqngcd phidudangIn hdnhrheolung.loai
- C6phi€uthuong:
3.913.133
cdphi€u
_, _ .+Cdphi€uuu d6i:Kldng
- Sd
li€ucOphi€udUtrt, c6phieuqui rheotunglo4i:Khdng
- cd tuc: I 8%bansti€nmil
2. Bdocao
uti h
sdn xuAt kinh doanh

Nghiquy6t
ryrc%
Thuc hiQn
Chi ti€u
DVT
D4i
hQi
tldng
TH/NQDHCD
TT
nnm 2008
c6tl6ns
B
2
I Doanhthu
lr.o
283,88t 425.285
149
2 N6pNgAns6ch
Tr.d
4,20(
6,46C
t5a
3 Lqi nhuan
lr.o
t3,124
13.713
104
o/o
4 ry 19co tuc

ti
1t
105
5 fhu nhdpBQ
Tr.d/nelth
2.:
3.1
10t
3. Nhftngtiiin bOCOngty itd alatitnoc
3.1C6ngt6c xaydu.ng vi thlrc hier k6 hoech
NAm2008.trenco sddrinhgidnhuc6uve kia ndngrieuLhU.
C6ngty xrdydungk6
IA4.70.0
ha,.tang
sovdi ndm2007li 250ha.Ngayrtr daunamC6r.re
tl
Ti:l tii.,tulgiao
rldti€n.hiurh
chi tieukd hoachchoc6ctlonvi. KCtquanam2008,dientichdautu
gieoh6ngd?t 5050ha,tE{lg600hatuongduongtAng113% sovrii n6m2007.
. Tir di$ntich thuc hi€n,x6c tlinh thi trudngrhumuanguy€nli€u nim 2008s€glp
nhi6ukh6 khdnhon cAcnIm trudc,gi6 muanguy€nli6u sCtAngcao,lamph6ttlrg, kla

JN
:'.*


ndng.tiduthu nQidia.s€
-gi4m,,l6isu6tvay v6n ting cao so vdi ndm2007.Vi.v6y, Ban
diCuhanhCOngty x6c dinh: Uu ti6n muasdnlugng_

crian6ngd6nmrc ti6p ddutu, sdn
tuenec11a
dU BAT,-muatheoti6ndgphanc6pdongki€n,uu tidn,muathuiicc6p
1n
cao... tet ryng
ce duahCn
nguyCntac muanhanh,b6nnlanh tlii quayvdngviin nhanh,gi6m
chiphi ldivay,tang.hieu
quekinhdoanh.
qua
Tu
ker
deu
tu
r6ng bingphdnNpK doC6ngry tusenxudtdddugcdAnhBid
.
161
tic dongddnning.su6t.chdttugngcrAy
thu6c16nhing narnqua.nAm
:9^.11]"Arg
2008Cdngty ti6p tuc sanxuarva cdpttriutu duoc736t6nphrinboncungc6rpchocric
vungtrongnguyenliQudoC6ngty tliu nr.
9ung.vdi giao nguy€nli€u nguy€n16cho cr4cnhdm6y,d6 dembaochdtluong,
giamt6nthattrongbaoquan,Cdngty dachli.d6ng
chuydnnguy€nli€uth6 sangso ch-6
tdchcQng.viraddmbdongudnnguy€nliQudduvdochoddychuydnch6bi6n,vua lem
ting gi6tri nguyenliQu,n6ngcaohiQuqui SXKDcriaC6ngty.
Do thi trudngtitu thu noi dia c6 xu hudug6n dinh,Cdngg daph6rrriiin nhanh
thi truongtiCuthu.Xu6t kh6u.M vdy, t6t qua ia,nxudt kinh JounfrAatduo.
c r6t cao,

trongkhi kinh te thegi6i 3.2C6ngt6cTiri chinh- K5 to6n
C6ngt6c Tdi chinhludn b6ms6tk6 hoachs6nxu6tkinh doanhcta C6nety cfine
nhuNghi quytitcriaDai h6i ddngC6 d6ngvd Nghi quy6tcfa H6i tdng quaniri vd cai
chi ti€u:NQpngin s6ch,doanhthu, loi nhudn.DUatr€ntlnh hinh thuc t6 sanxu6tkinh
doanicrlaCdngty quacdcthdi didmrh6ng,qui. rhdngtin tdi chinhdd giripcholdnh
daoCdngry nAmbatduoctini hinhthuctC,tt d6 c6 nhiinggi6i phdpttdchi d4os6n
xuAtkinh doanhc6 hi€uqua.
Kiit qu6 ki6m toAn,ki6m tra cria Ban kiiim so6tda x6c nhantinh hinh quang
hachtorintai cdc donvi truc thuQcnr khdus6 s6chchimgtir bandduddnkhduh4ih toan
vd b6ocriohdunhukh6ng.c6.sais6rlci'n.Vd co bdnhoetdQngK6 to6n- Tdi chinhcdc
.lonvi vd Cdngry di vdondn6p.dungch6dOvd6ndinh.
VChoal ddngchimgkho6n:Cdngfy thdnhldp ri6ngm6t ri6u ban ch6ngkho6n
ldrn c6ngt6c cdngb0 thOngtin, gitii.ddpcdcth6c m6c li€n quand6n finh rtc chimg
khorinch{mgkhodncriaNhdnudcbanhdnh.
3,3C6ngt6ct6 chr?c,taotlQngtidn luong:
NAm2008_,
C6ngty tldchutrgngdenc6ngrdcqudntri nhansu.rhuchienc6cgiei
.
phdpndngcaochdtlugngnhdnluc: cdi riencOngl-dctuyCndUng,daotao,bdi dudng
nangcao inh d0 chuy€nmdncriaCBCI.Wnherlli .toi nguc6nbQquriLn
ly'.
Thuchi€n.ch6tlQtiAnluong,ti€n thudng,bdohi6m,cactoal ptrrrc5pchongudi
laod6ngtheoch€d0.COngty dad€nhdnhgiaodongiriri6nluonggin vrii kilt qurisan
phimchotdtcdcdclini vuc hoatal$ngsd.Ln
xudr.chinl li lAiQuych6trd Lii:nluong,tidn
thudngcho phi hgrpvrii ho4t tlQngcta C6ngty vd d6m bdo thu nhip cho ngudi lao

donc.

3.4 Cdngtic kinh doanhvi c6ngnghQ:
Trong,thu truy€n thong ld c6c C6ng ty thu6c 16di€u trong T6ng C6ng ty, Cong ty da c6 nhimg

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biQnph6pkhai th6cth€mc6ck€nhti6u thg-kh6c,nghidncfu vd duara c6cm6unguy€n
li€u thu5c16tudc co.ng phir hqp v6i nhu cducrlakh6chhangvd chdomdunguy6nliQu
xu6tkhdunhim giai quydtdiu. vdo gia cdngchi5biiSncho XNCB, thu muadugc s6n
lugngtrongdandAmbeothu h6i viin etAutu, tdnggi6 tri hieu qu6kinh doanh.K6t qui
c6cmiu NSM7,NSM6,HCBB...crlaC6ngty dad6pungduocyOucdu.ctakh6chhdng
vi mangl4i giri tri hieuquakinh tCcao,g6pphdnvdovipc hoar thafi ke ho4chsanxuat
kinhdoanhnnm2008.
3,5Ho+talQng
senxu6tgia c6ngchiibiSn:
Nam2008,COnety thuchigngia c6ngchiSbiiin dat6.470t6nthnfi pham16,bdrg
92%sov6i kti ho4chdd,ra (ki hoach:7.030t6n).Ngodisanluqngthanhphdmch6bi6n,
ndm2008Xi nghiQpch€bi€nctng thqchi6nxrl lj mdcdu. c 80 tanthdnhphdm..
. Bing vigc cii ti6n qu\tl!, chiti6n k! thuft chuydnsudtm6ych4ytt cOngsuAtthi6t ki! 2 rin/gio nguy€nliQutlAu
hoi d6t thanvi tangc6ng_
vdo l€n BQ 2,5 tan NL tlduvdo/gidvd ddmbin m6y ch4y2 ca/ngiry,vd 26 ngirylthing
dAg6pphar vdoviQcgiilrnchi phi khduhao,ldi vay ngAnhdng,chi phi quda$...ldm

tAnglgi nhuAnnQib0 choXl nghi€pch€bi€nvd C6ngty.
IV. B60c6otii chinh
86o c6otdi chinh tl6 duo.c ki6m torin theo quy dinh criaph6plu{t v€ kii toSn
m tat:
tit
4.1.BnnsceDd6i k6 toent6m
N0iduns
STT

a,,r

CO

Nim tru6c

..Nc

Nemnav

('",.-

1 1 8 , 1 1 7 , 1 6 s , 6,t57,867,677
06
,122

I

TAIsAN NGANHAN

1

TiAnvd c6ckhoin tuonqduonqti6n 5,167,567,'102 1,553,247.710
Cackhoandautu tAichinhnqin han -

2.155.600.000

3

CackhoanDhaithu nqanhan

66.061
,127.221 84,229,204,360

4

Hdnot6nkho

45,395,516,46064,631,708,080

5

Taisannqanhankhac

't,492.954,823 4,897,916,972

tl

TAIsAN DAIHAN

52,068,076,56153.438.121.840

'l

CackhoanphaithudAihan

2

tat sanco ornn

36,862,428,298 34.360.761,676

- Tdi sdn cd dinh h0u hinh

36,413,235,455 3'l,575,793,2Q3

- Taisanc6 dinhv0 hinh

127,998,115

68,265,645

32'1,194,728

2.716.702.828

- Taisanc6 dinhchothuetai chlnh
- Chiphixaydqngco bandd dang

\:))-'

o


3

EaI OOnqSan oau Iu

Cackhoandautu tai chinhdeihan

Taisandaihankhac

15,205,648,26319,077,360,164

ToNGCONGTAtSAN( t = t + )

211.305.798.962
170,'t85,242,167

IV

NO PHAITRA

136,465,854,006
122,771,028,352

I

No nqin han

89,134,543,220 103,966,899,220

2

No dAihan

33,636,485,133
22.498.954,786

V

VONcHUsO HOU

47,414,213,g',t5 74.839.944.956

'l

V6nchi sd hou

47,142,530,91874,246,741,553

- V6ndiu tu crlachrls& hou

39,131,330,000
30,331,330,000

5
l

ti'

\NS

't0.429.162.OOO

- Thdnqdu v6nc6 phAn

- V6nkhaccoachi sd hou
- C6ohi6uquV
- Chenhlechdanhqialaitaisan
- ChCnhlcchti qia h6idoai

- Cacquv

6,263,763,412 1 0 , 9 7 2 , 5 6 1 , 5 1 8

- Loi nhuansauthu6chuaphanph6i '10,547,437,soa13,713,688,035

- Noudnv6ndAutu XDCB
NoudnkinhDhive quvkh6c

27't,682,897

593.203.403

- QUVkhenthudnqvd phticlEi

271,682,897

593,203,403

- Nqu6nkinhphi

- Ngudnkinhphi tld hinhthdnh
TSCD

VI

ToNGNGUoNvON(vr= lv + v)

211,305,798,962
170,185,242,167

7


4.2.K't

kinh doanh:

cHi TTrTU
',
-'

D-oanh
thu bdn hing vAcutrg
cip dichvu

2.

Crickhoangiamtni

1
-'

Doanhrhu thuin vd b6nhirng
vi cungcApdichvg(10=01-021
Gi6v6nhaagbrin

4.
-.

425.285.652.173285.686.301.490
33.302.857

Loi nhu{ngQpvd brinhangvd
cungc6pdich4r

425.285.652.173285.652.998.633
382.116.836.992
243.8t4.390
.401
4 3 . 1 6 8 . 8 1 5 . 1 841.838.608.232
1

Doanhthu hoat dQngtdi chinh
Chi phi tdi chinh
Trong d6: Chi phi ldi vay

2l
22

23

4.394.961.115 879.088.220
1 t. 1 9| . 4 0 .92 78
9.87
4.221.725
7.230.364.235 9 . 7 3 0 . 5 6 3 . 5 1 3

Chi phi b6nhang
Chi phi quanlyt doanhnghi€p

24
25

3.455
;746.364 8.851.089.640
19.668.009.641
13.690.380.761

Lqi nhuin thuAntr)rho4t ttQng
kinh doanh {30 = 20+Ql-22)-

13.248.611.013
r0.302.004.326

Q4+2s)l

Thu nhdpkh6c
Chi phi khric

13. Lqi nhuln kh6c(40=31-32)
,,

"'

T6nglqi nhu{n k6 to6ntru6c

ttru6lso=lo+to;

881;784.778 490.338.532
4t6.70'1.756 244.90s.352
465.077.022

245.433.180

13.713.688.035
10.547.437.506

15. chi phi thu6TNDNhi€nhanh
16. Chiphi thudTNDNhoanhi
,,
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(60=50-s1)

18, L5i cc bin trGnc6nhi6u

13.713.688.03510.547
.437.s06

V, Bin giii trinh bio c6otAi chinh
- Eon v! kiAm tor4nd6c l6p: C6ngty TNHH Ki.im to6n An phf
ki6n ki6m ro6nddc l4p: Bdocriotai chini cta C6ngty cti phAnNgdnson d6
. . .- _Y
phan6nh rrung thgc vd hqp Iy, rren cdc kiia c4nh trong y6u iinh hinn tal chint tai
31/12n008cing nhu kdr qud hoatd6ngkinh doanhvd rinh hinh luu chuy€ntiin t€ cho

ial t4 Finh k9!rhriccr)ngngdy,phi hqpv6i cricChuAnmucK.5to6nViet nam,Hg
thdngKd to6nViCt narnvd cdc quy dlnh hien hanhkhric vA k6 to6n t4i ViCt Nam.

\fI. T6 chri:cvA nhin su:
So d6 t6 chrirccia Cdn! ty C6 pnin Ng6n Strn

D4i hQiddngc6d6ng

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1,Ho vAT6N: TRANEANGKITN
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Gidi tinh
Ngdy thringndm sinh
Noi sinh
Qu6ctich
Dia chi thudng tni

ChritichH6i ddngquantri
Nam
4t5/1954
Dgi Son,Duy Ti€n,HdNam
Viet Nam
56 2, Ngd 114Vt Trongphung,euanThani
Xu6n,HdN6i
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DiCnthoaili€n lac
0913220280
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: Nam
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: 20/8/1954

: D0 Son,HaiPhdng
: vi€t Nam
vuoc ncn
!
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QudnHaiBd Tnmg,HdN6i
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0903427056
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3. HO VA T6N: DANG XUAN PHI'ONG
Chricvu
Uy vi€nH6i DdngQu6ntri
tr
Gidi tinh
Nam
!
Ngdyth6ngnnmsinh
24/t2/19s9
!

Noi sinh
Duy Ti€n,HdNam
n
ViCtNam
Quoctich
!
Dia chi thudngtru.
56 27, Ngd 184 Vuong Thira Vfi, phuong
KhuTrung,QudnThanhXu6n,HdN6i
!
DiCnthoeilienlac
09r 3223679
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4.H9 vi tCn: DAO MANH THAr
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Ngdythiingnim sinh : 3/4/1967

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: Sii nhd 104,Euong 2. Phn L6, S6c Son,HdL
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: Uy vi€nHoi ddngquantri
Chucvu
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Ngdythangndmsinh : 131611957

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Trinl d0

28/7/1953
LangSon
VietNam
56 nha31 Ngd Quyin,Vinh Tr4i.Thanhphri
LangSon,TinhLangSon
09132'77607
Ky su c0 khi

- QuyAnlgi criaGi6mcliic:Hudngtheoqu! luongkhorin,ndm2008:252698227
.
d6ns
- SdluqngcdnbQ,nhdnvidn:520ngudi.
VIII. Th6ngtin-c6at6ngvd Quin tri C.6ngty
1. HQitldngqutn tri vi Banki6mso6t:
- Thdnhvi€n vdLco c6ucriaHOitliing quantri, Banki6m soAt:HOial6ngquentri
gdm05 thanhvi€nkh0ngchuy€ntr6ch,Bankiiim so6tg6m03 thanhvi€nkh6ngchuy€n
tdch.
- Ho?talongctla HOiddngqudntri: Hqi d6ngqudntri t6 chuchqp"thudngk! vd
bdtttruong(kii ci triQutQpE4i HQid6ngc6 dongbatthuimg);Suad6i b6 sungDi6u10
criaCdngty phirhqpv6i quy ttinhphriptu{t vd thgctChoatdQngC6ngty; Hoanchinh

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h€ ttri5net6 chric hoat d0ng c6c don vi truc thuOcvd hQth6ng hdnh lang ph6p $ ldm co
sd cho Ban di€u hdnhhoat d6netri€n khai.
- Ho4t tl6.ngcua Ban kiem so6t:
TiCnhdnhtden khai cOngviec theo quy ch€ho4t rl$ngcria Ban ki€m so6ttld <16
ra
theodinhk' phu hqp vdi DiAulQC6ngty. Nghi quyiitcnaHOiddngQuantri, c6cki b6o
ciio.
Dua ra ki5ho4chkiiim so6tc6c m{t ho+td$ng qia COngty tong kj, vd b6o c6otdi
chinh cric kj' trong ndm.
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tlQngcriaC6ng ty c[ng nhu cdc alonvi trqc thuQc.kidm soritc6ngtdc kidm k€ drinhgiri
tdi sancuoi ndm vd xt ly nhfng m4t t6n tai ldm co sd ldp brio c6otdi chinh.
Thamkhdoj ki6n criaki€m to6n.lhuetong vi€c qudnl9 chi phi. doanhthu,thud
vd xri li tdi sancdnt6n dqng.
Phiii hqp vdi PhdngTdi chinh- K6 to6'nquantri chi phi, thim dinhlai b6ocriotdi
chinh vd c6c b6o cdokhric cta Cdngty nhu: .

86o c6oki6m kOtdi san,b6oceoquyetto6nthuC.
B60 c6otdi chlnhdCnngay3l thAng12ndm2008
D6ng g6p j ki6n sria d6i dicu lC m6u phu hqp luit chimg khor4n,tham gia c6c
cuQchgp quantrgng cta COngty khi duo.c mdi tham du.
- Thir lao, c6c khoaa lgi ich kh6c vd chi phi cho thanhvi6n HDQT vd thdnh vi€n
Han Klem soar

Thir lao cia HQiddngqurintri

th6ng
chrl richHDQT:2.500.000
cl6ng/
1.500.000
ddng/
th6ng
Uy vi€nHDQT:
ThirlaoBanKi€mso6t:
TrudngBankiiimsorit:1.500.000
tt6ng/th6ng
thring
0y vi6nBankiii,msorit: 1.000.000
BdidudnghqpthuonglcY:
ddng/ngudi&|hqp
Thdnhvi€nHDQT,BKS: 500.000
- 56 luqngthhh vi€n HDQT,Banki6m so6t,BanGiamd6crtdc6 chfng chi ttio
taov6 quantri cdngty: khong
--Ti lCsd hau c6 phdnv9 nhiingthay d6i tong ti l€ n6mgifl c6 ph6nctiathanh
vi6nIIDQT d€n2713/2009:
OngTrln Ding Ki€n: Chritich Hoi ddngquin tri

c6phdn
nim git:
S0luqne
56
luonsc6phan
ohann6m
eit 1.997.881
cdph6n
Trongd6:Sdhilunhdnudc:1.995.698
(Dai di-enphanvOnnhdnudccriaTi5ngc6ngty thuoc.l6Viet Nam)
Sdhfu c6nh0n:2.183c0 ph6n
Tf lQndmgit: 51,06%
quantri
6ng Nguy6nVnn Thinh: Uy vi6nHQi56 luqngnamgiu:43.581c6ph6n
Trongtl6: Sdhrlu nhdnudc:Kh6ng

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Tr'*"#$lT,ii#":43'58r
Ong D{ng XuAnPhrong:

Uy vi€n Hdi ddngquiintri

36 luongnim git: 224.761c6 phdn
Trong.t6: Sii tuqngn6rngiri: 2i3.124 cd phin
(Eai di€ncho Cdngty TNHH I thdntrvi€n Thu6cLi thang Long)
Sdhtu c6 nhdn:1.637c6 oh6n

Tt l€ namgin:5.74%
Uy vi€nH6i ddngquanni
S0luqngn6mgit: 60.053c6phdn
Trongd6: Sdhtu Nhdnudc:Kh6ng
Sdhiiucrinh6n:60.053c6ohdn
T)il€nim gin:1,53%
BirNguy6nThi HoAngHn: Uy vi€nHqi d6ngquanrri
SOluongnim gir; t.O:Zc6pna"
^
OngDAoM4nhTh6i:

2. Cic dii lieu thi6ngtG vd c6tt6ng
2J. CAddngtrong nudc
- Th6ngtinchirietvdco cduc6d6ngrrongnu6cd6n2'I/03/2OOg
+ PhdnviSnnhdnuric:
1.995.698
c6oh6n
+ C6nbOcdngnhanvi€nC6ngry;
281.063
c6plian
+ T0 chrlcb€nngoiii
2.937.82 c6 phdn
- Cdccrinhan.
b€nngoai,
694.933

c6ph6n
- Th6ngtin chi 6tvClungc6
ddnglon rheon6idung:
+ TCn:T6ngcongty Thu6c16Vi€tnam
Diachili€nl4c: 25ALi ThuongKiCt- HdnQi
NFanhnghCho4tdong:Sanxuetkinh doanhthu6c16bao,kinh doanhtlangdnh.
56 luqngcd phansdhr}utrongc6ngty:I .995.698
c6 phin;Ty t6:51%
Nhftngbi6ntlQngv€ rj l€ sdhiiu c6ph6n:kh6ng.
+ T€n:Cdngry TNHH m6tthdnhvi€nthu6c16Sdisdn
Diachili6nlac: 152Traaphri- euQn5 - Tp Hd ChiMinh
Ngdnhngheho4td6ng:Sdnxu6tkinh doanhthuilc16bao
Sdluongc6phdnsdhirutong c6ngry:210.375
cophrin;Ti le: 5,38%
NhnngbidntlQngv€ rj If sdhuuc6phrin:ki6ng.
+ TCn:C6ngty TNIIH m6tthdnhvi€nthu6c16Th6nglong
Dia chi li€n lac : 235Nguy6nTrii - Thanhxu6n- Hi n6i
Ngdnlngh€hoatdQng:Siu xu6tkinhdoanhrhu5chi bao
56 lugngcdphansohtu rong c6ngty: 223.124ci;phin:Ty IE:5.7%
Nhiingbi€ntl6ngv€ ry l€ sdhirucdphrin:k_tr6ng.
+ TCn:COngty TNftrI m6t thanhvi€nthu6c16Thanhho6
Dia chi li€n l4c : Thi Tr6nHdtrung- Thanhho6
Nginhnghdhoatddng:Srtur
xuStkinhdoanhrhuricli bao
Sdluongc6phrinsdhtu Eongc6ngty: 190.46
| c6phrin;T! l€:4.872o
13


Nhtng bi6ndQngvd t'' le s0hauc6phen:kh6ng.

+ TCn:C6ngty TNIIH m6tthdnhvi€nViQnkinh t6 ky tiuAt thuiic16
Dia chi li€n lac:235 Nguy6nTrAi- Thanhxu6n- Hd n6i
]Veantryne hoatdQng:Nghi€ncriu khoahgc,chuy6ngiaoc6ngngh6,dichru khoa
hocky thuar,sanxuatkinhdoanhthu6chi Li,kinhdoanhthu6c16bao...
S_0
luong.cdphansdhtiubongcdngty: 263.842
c6 ph6n:T! 16:6.74%
NhDngbi€nddngvd g lQsdhtu c6phrin:kh6ng.
2.2.COii6ng nEAcngodi
- Thdngtin chitierv€co c6uc6ddngnudcngodi:
Cd tl6ngt6 chric: Khong
CdT1ile nim giuucii phanC6ngry: 1,02%
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Noi nh1n:
- TrungtamGDCKHN;
- UBCKNN;
- Luu:TCKT,VT,

THEO PHAP LUAT

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