Báo cáo thường niên năm 2010 - Công ty Cổ phần Tập đoàn PAN
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PAN PACIFIC CORP.
Professional Property Care
Di. chi: 236/4312I)i~n Bitn P•••••p/1~""g 17.QI$lllinh 1~1I. 11'. Il~ Chi Minh
OAO cAo THH( iNG MEN NAM 2010
C1lon1rJl Iolichinh kel ,hue nglly 3 I IiIling 12 n
S~ GIAOO!CHCHUNGKHoAN
TP.H6cHj~INH
UAOcAo
, S6~H\","'":t'
DEN Gi _;
•• X.
TIIU'ONG
,,I Q9!2QIOITT-B1'C ".'
Ihro 1lr
Trn e'inl: I)' ni em }'~I:
l\U ('hUllg khoan;
I\im hlio do;
NIEN
I"""g al ",1m laW eli" /lji Intlmg 1Jl;
oJ vitc COng M Ih
j
".J"
C{)I\G TY n) 1'11'\:-; XlJ\'~::"i T11,\1 Hi:"l1
I'A:'O
2010
I. LiCit Stl 1I0~ T 11(:11\(;
I. J'lihimgsl{ kifn '1uan Ir,!nl::
•. 'life Ihanh I¥I'
cOns ty C6 fIh~1lXU}'ellThai Binh 1;\mQl e,;ng ly eU1l1ldp dieh "u ''; sinh e<;ng
Ilghi~p ,il bilo ,Juang hit d(mg sail chuyell n;>hi;;pd5u lien t;li Vi~l Nam
Cong Iy du<;JClhanh l~p n1m 19"18dum hinh lhue cong ly (rKh nhi{m huu h~n ,6'i
,6n dAllgky ban d5u lil 2~0 tr;~u d<\ng. Iii coog Iy eunll dp di~h 'I' \'~ ~inh cOnS
Ilghi~p ,il bilo dU'imgehuyen nllhi~p ,diu liell t;li Vi~l Nam. H""I d,;ng Irong linh \'lIe
eung dl' dieh 'II \;; sinh. bilo tri hal dQnll san, Ilha may'. xi nghi;;p. ~nh ,i~n, '"
sieu Ihj; lhlle hi;;n cae dieh \'11Irons nnh 'lie cAllh.;.,il de dieh 'U khae nhu dieh 'I'
eMng m,"i m<;>l,
di;;1cOn lrung; dieh \'11lrang lri wOn canh, e;,nll vien, vU'onlhu,.,
h. Chu)';)n tI,1;sit horu Ihanh <'iingIy c(, I)h~n
N~ay 31/0812005 C~g Iy dU'\JCSir k~ h"\lch ,a O~u lu Tp,I16 Chi Minh (bPI) dl'
giay I'hel' chuy~n doi hinh lhuc hOill~(mg,",n~ Cong Iy cJ phin lheo Gi:ly chling
nh~n dAllg ky kinh dnanh Cons ty co phan sO 4103003790. hOilt d.,:,ngtheo Lu~l
Doonh nghi~1'Vi~ Nam,
_Ten giao dich dol.ydli Mng li~ng V~t:c<)r-;G TY CO PHAN XUYEN TIIA11liNH
_Ten giao dich dbi ng""i:
PAN PACIFIC CORPORATION
• Hn giao dieh ,;~l liit:
PAN I'ACIFIC
- TT\IsO giao di~h cua O""g ty:
Oia chi: 23614312 f)i~n Ilien PIlu. PhU'OnIl17. Qu~n Ilinh Thanh. Tp, IlCM.
Di~n lho;
Email: inf"@panpaciflC.,'n
•
MAsh th~: 0301472704
•
Noi malai khoiln:
llan~I' ,
Tf
Fax: (84,8) 35146721
v..'cosiIC:••••.
"' ••••..
panpaciflC,,.n
Hi khoan giao dich nAm2010 1;Iingan hang
Ngan hing giao d ieh
A Chiu
56 til; khoan
Chi chli
14755329
VNO
Nsan hang 'fMCl' Qu& Ie!- CN Tl'. HCM
601704tk>0102897
VNO
Ngan Mng TMCP Qui", l~' eN Sai (jOn
625704060000240
VNO
I
Ngan hang TMCP
2
3
- eN sa;
4
Ng.1n himg TMCP O"ng A ~ I~QisO TPIlCM
00138272001
5
Ngan liang NN& PThT - eN M~c Thi Bua;
1900201262958
VND
VK[)
~. 1\;('", ~'~t:
Ngily 14 (hans 12 n~m 2006 Trung him glao dich chilng "-hoan Hi! NQi dp GiAy
,himg nh~n sA 7Sm"GHN.DKGD clio pller C,ing ly .-,tuo;J<: d~ng k5' gian dieh c3
phi~u ph6 th6rlg t~i
Trong tam gial> dieh chimg khoal1 lli1 :-.IQik~ til "gay 14 thang 12
nam 2006~ vol rna chling khoan Iii PAl'<,
sb luVng ciI phitu dilng "5 giao dieh lin dAu lien 1113.200.000
cto phi~u_
C6 phitu cua Cong ty chinh Ihm: glao dieh IAn dAu tien vao Agily 22 (hang 12 nam
2006.
Ngay 22 (hang 5 nilm 2007 Chli lieh LJy Ban Chling khmin Nha m/crc dil cAp gl,t>
dUl.p nh~n dang ky chilo ban sA 98 ..UBCK-DKCB coo CTCP Xuyen Thai Binh du\TC
pllep chao ban 3.800.000 c3 phi~u d~ lilng vb"
ky niem yb bb sung 3,800,000 cd phi~u vao ngay 11/1012001
Ngay 2'1 thang 01 n1m 2008 Chillieh Uy Ban Chimg kh"an Nhoi mI<~ dll. dp giiy
ehAp nhan dMg ky ehilo ban s6 288!lJBCK.f)KCIl
eh" CTCf> Xu}'en Thai Binh
duge phep chilo ban 1.200,000 cd phieu M tang v& di~u I~ III 10 I)' dling len 142 IV
dAng. Tu} nhien D~] HQi dfmg eA dong (DHDCD) eTep Xu}en Thai Binh .1ll. quyJt
dinh hil}' v]~ pMI hanh lang v6n noi Iren vao ky hop DIUX'D 1l1uUng nien 200N
ngay 12104I2()U8.
~gay 26 thang U2 n1m 2010 Chu
ehAp nhan dling ky ehao ban s6
duw phep ehao ban 4.S5U.OOUeli
Bao cao kel qua phill nanh l~ng
lhang S1201O.
lieh U} Ban Chimg khoon Nhii nuo<: d~ dp giA}
S21!UBCK - GCN eh" CTCI' Xu)'"n Thai Binh
phi~u d~ Iling vAn lis 10 I)' d,)ng len IIS,S I)' d6ng.
vAn lnanh c6ng I"n II 5.S ly duge Ih"e h~n v!l"
e6ng ly hi~n dang li~n nanh eae Ihill~e d6i giA)' ehllng nhan d8ang ky kinh doanh
"0] min:: vbn di~u 1~m
a. Ng:ilnh nl:h~ kinh dnanh
Dieh
Vu
v~ sinh nM ella;
Kinh doanh nna;
•
Ho~t d<}ng xu I)' ehAI Ihai rin. long. khl lhili e6ng nghi~p (khong hOil\ d<}ng \.iii
lru s6');
Dieh V\l slia ehlhl nna; dieh V\leMng mAi mQ(. di~ eon triJng:
•
0ieh ." lrang tri nM cua,. phung canh, wOn c~nh, non bQ cong vien, wOn tlui;
•
Dich V" quan Iy nha coo ling, can h();
Mua ban thi,h bi v~ sinh cong nghi~p;
•
~lua ban quiln 010;
D(\i 15'ky gui hang h6a;
Dich
Vu
lin hQC:1U" vAn !~p d<\1phAn cimg, ph.in mem may linh;
,
Dieh VI' Ihu(mg m~i;
T u vdn diu III (tm tll dn tii ehinh):
D~i I)' phal hanh >!Iehb.io co n.;.i dung du\IC phep luu hanh.
b. T,nh hlnh h,,~tdi'"~
Khlieh hang chinh ella Cong ty iii cae ,ieu [hi. ~nh vj~n. nhil may, cao lx ""m l
d~ng II&!, III cung cAp dieh v~ clio de van phOng va can be Mn dieh VI,Ibilo 1,1
va qu:in I)" bo;nh vii'n, s,c" til;, nhil. may & rna rQng Ihem dieh VII vi' sinh phong
'lIeh t~i
kiln cong ngh;~p Binh Durng.
CO"1
(6ug ty colq; lh~ ve
nghe thOng qua m6i 'luan he m~llhitt vo; de ehuycn
gia Nilfisk - nha san xu I thik bi ve sinh cong nghi~p 'loy mo IOn nh!l Dan
M~ch v'a cae cong ty hOa ch~1 k.llac nllu: 3M, Dive"",)' Lev'cr, NCL. Goodmaids.
Ikm nib, PPC Co d<,\ingu dn b(I cOng IIhan vicn giau kinh nghiem duge dao laO
ooi cae ehu)'en gia v~ sli d\log thjel bi. h6a ch.il ve sinh dlu ,hu.in 'lube
teo
Vinh dl,f duifC Irao t~ng giai tJ1\l<.'mg"<.:Up vang ISO 2011'1"du\'C Uy Ban Khoa
ho;>cva COng ngh{ ella Qu6c h.;.i bilO Irq. Day la IAn thli 2 lien li~p Pan Pacific
dv<,1Cbinb ebo,m la m';'l lrong s6 cac doanh nghi~p k.h6ng ngimg dbi moL ap
dl'ng khoa ho,>\:ky Ihu;1.l,nang cao ehAIIl/<,mg dich VI'. va co nhi~u dong gop 'ao
vi~ 00.0 v~ lhien nhitn. moi tnwng
Vinh d\l du<;lClrao ~ng giai Ihtn'mg "ThltUng hi~u ehimg khoon uy lin 2009".
•
Ngay 2810812009, Tnmg wrn Ihong lin Tin D~ng (CIC) d
500 doanh nghiq. niem yellICn ca hai san. Ilay la IAn Ihil3 lien tiep Pan PacifIC
vinh d\l don nh:in danh hi~u nay
•
Ngay 28/0912009. vinh d\l dOn n~n hf Ih6ng quan 15 ehdl luqng ISO
9001:2008 Ihay Iht cho phien ban ISO 9001:2000 do tb chile Bureau Verila'
CenjflCation dp. Vi~ nhanh chong nang cdp h~ Ih6ng QLCL len phien ban
ISO 9001:2008 m';'l IAn nO'a k.hang dinh cam kb clla Pan Pacific trong "hinh
saeh nang cao k.hong ngling chAllu\fflg djch VI' cung cdp dlO k.hach hang.
•
Thang 1212009 HDQT Il<;lplhong qua phu(mg an litn hanh lhanh I~p C6ng Iy'
con nganh dich 'I' v~ sinh lOO"A.v6n dAu IU Iii cong Iy me va Ihong qua phu(Jllg
an pMI Mnh l.!lng vbn dih I~ Iii 70 Iy len 115,515'. Cong Iy dA xin y kien bing
vAn Mn v'a du<;lCD~i HQi OOng ctl DOng thong qua lheo nghi qUY~1st.: 01.
1212009lNQ-OHDCD ngay 0711V2009.
Thang 312010, sau m<}tlheri gian ehuin hi Iheo Nghi qUY~1cira D~i hQi J:, dong,
Cong ly ehinh Ihir<:chuy'~n giao ITnh v\Se kinh doanh dich VI'
sinh k.hu v\le
mi~n Tnmg va mib ~am sang cho ding Iy con qulin 15',Cong Iy TNIIII M';'I
thanh vien Didl VI' Xuyen Thai Binh
\'e
3, f)jnh hwng
phlif Iri:n
a, Cae ml'e lieu ehli y'tu eaa 0'101: ty
MI,IClieu hang diu ella rong ty I~p trong duy tri Ihi phin hi~n e6, nang Call ehdl
hrqng dieh vI', xiiy dVng quy trinh ki~rn soil chi phi nham di!m tJao hi~u qui!
k.inh dronh.
Cong Iy t~p Irung !,ghien eiru Ihi mn'mg vi dll dam phan voi m';'l sf:, nhi! cung
cdp dieh VI' len luoi d~ lim ki~m eu h;;'; diu IV, h..,p tic kinh doanh lmng cae
nghanh ngh~ dich VI' lien quan kMe nhu dieh VI' cho Ihue vlln phung, dieh VI'
,
gj~t Ii e6ng nghi~p". Dinh huoog eua COOgty Iii philt tri~n eile nhom dieh v~
ni)' tnting qua cae h<,1pdilng h<,1plilc kinh doanh. lien k~l. mua va sap nh;ip vai
eae c6ng Iy chu)'cn nghi~p (lmng & nguai n.roe) khae ehil khOng dAu lU ~ay
dllllg lil diu
b. Chi~n l"V'c phal lrien Irun!!:va dili h~n.
•
O!u tu vatrvl' li~p di&uMnh h~ lh6ng cae c6ng Iy con hO~1dQng lrong nganh
djch vI' li~n leh, lhl/
Trong Iinh VIlCcung d.p djcb v~ li~n leh. Cong ly vAnli~p 1I,lelheo du6i chi~n
II.IQCphilllri~n Ihco dinh bl.l6ng cung dp cae "ieh VI' l'Vn go; de san ph!m:
eham soc eay dnh, NO du","g loa nhil, dich v~ h#u cin, di~l c"n trung. di~1
kbufut, nhan vien blInh eMnh & nMn "ien I
chuyen cung d.p cae djeh v~ v~ sinh c6ng nghi~p ll'Qng6i Ian tren lilt giai vai
h
~nh vi~n, nha rna}'eong ngh~ eau (di~n lir k9 Ihulil st., Ih\ICphAm, m5 phAm.
dl/<,JCphAm v.v... ), Djnh huoog IA eung dp gilli phap cho khaeh hilng ehu
kh6ng giai h~n" muc eung d,p dieh v~.
Cong Iy li~l'Ihimh lim hieu Ihj tru(mg va chuan bi phulmg an phat trien cae djeh
VIIlien quan nhu gi~l la dIng nghi~p, cho thue van phong, kinh doanh bolld{mg
..an v.v, .. d~ In'rIMnh nM eung dp dieh vI!hiing dau. Chi&nluqc m" J'QngbOilI
d(mg lrong linh VIlClien quan nhu sau:
•
•
[lieh v~ v~ sinh ph/mg ",h.
•
[lieh v~ eay eanh
•
[ljch v~ chAng mf,i m",!.di~t coo lrung
•
lJjch v~ cho lbuo!vAnph,'mg.
•
Kinh doanh bAldr)ng san
•
Djeh v~ kMe
O;\u IU lai ehinh dai h\tn til khong In,rclieI' di~u ILimhsang lrve li~p di~u hJ.nb6
m.;ll 56 ngilnh ngh~. dieh v~ llwng d6ng, ding nhu li~p II'C diu lU kMng di&u
himh vao eae d\l an BOS va dicb v~ khoic.
oAu lu lAichinh ng~n h~n
II. BAOcAn CllllIIQII)OI'H; QlJA~ TRI
I. !'\jhimg nel nolib~1(ita k~1qua "O\ll d.;.n!!:kinh do~n" Iron!!: nAm 2010
Theo Mo cao lai chinh h<,1pnnAIn1m 2010 da.ki~m loan. 16ngdoanh lbu lhuAntil eae
hOilId{>ngDjch vI' v~ sinh, Mua Mn thi~1bi \'~ sinh cong nghi~p va Dich VI'diu tu
lai ehinh d~l 225,4 Iy d6ng; lrong d6, doanh lbu lhuln lir dich VI'v~ ,inIL& mua Mn
Ihi~1bi v~ ,inh ctmg nghi\'p d~l 201,6 tY d6ng d6ng vatU-dieh v~ dAu lu lAichinh va
lir de thu nh;ip kMe d~l 23,8!S' d6ng.
TAng 1<;Iinhu~n klloon lruae lbu~ d~l 26.0 tY dling, ehi phi Ihu~ thu nh~p doanh
nghi~p hi~n Mnh la 6,1 tYdilng, chi phi Ihue lbu nMp doanh nghi~p hoan Illi la (180)
Iri~u d6ng, Iqi nhu~n eua c6 dong lhi~u st. t;ti cae eOOgt)' con Ii 47 tri\'u dling. I"i
nhu~n thu;\n sau Ihue cua e& dong cong ty m~ d;u duQC Ii 20 tY d,\ng.
,
T,nh h,nh Ihl!" hi!,n.n""
h,,~ch
Billig 2:
su
L
2.
3.
Bing SOsach linh hinh Ih\lc hien dOilnh .), SOvo; k" ho~cb lI~m 20 I0
DVI so IU .ldoi:tIj.uVND
Ten chi lieu
Kt ho~ch
ThlfC I"
Gi~ Ir! th~y %lhay d6i
doi so ke
so ke
b 'ch
ho h
112,7%
200.000
225.432
25.432
!o~lg~~nh
thu IbuAn tit cae
hoal 'n~
3&.000
20.022
(17.978)
52,70/.
T611:(IL~I:au
Ihu" cila co
don~ CD CIYme
75%
20%
15 %
5%
C tisc/cll bicu
•
2. :'
Icing nhu )'''u phim licn tl'C tang lac d.;.ng m~nh d"n qU}'''1 dinb di~u ch inb Ihu nh~p cho
c6n/l nban v'ien. M~e kMc, ngui'm nhan l\Ic bi~ d.;.ng nhi~u Imh hl/<'mg d"n cong Lie
tuyen d\mg lao dQng eua cong I)'. V&i nhihlg kh6 khan kMch quan lren, Ban Giam D6c
quyf' dinh ditu cblnh thu nh~p 02 iAn vao tMng 4 & thang 9 nAm 2010.
Tiip 1I,IcIh\lc hien Nghi qUI"1 cila tlllDCO v~ vi~ tMnh I~p cong Iy con 100% VOL cila
Cong I}' me va lAng vbn dieu ~ til' 70 ty len 115,5 ty, Iballg 312010 HDQT dA cblnb thu-e
khCr' d.;.ng hO
Thang 5 nAm 20lO, Cong ty da tAng vtm thilnh cong len 115,5 ty dong tis mLIC70
va lUll ky b6 sung s6 cA phieu lAng them vao thang 6 nAm 2010.
tY dOng
Ngiy 18/1112010 sa. giao djcb chLIng khoan TP. 110 Chi Minh dp Quyf! djnh v~ viec
cho phep niem yet co phio!u PAN t~i so- giao d!ch dl(mg khoan tMnb ph6 11&Chi Minh
(1IOSE), va cA phi"u PAN chfnh Ihu-e giao dich ~i IMSE van ngay 15/12'2010, sau 4
nAm gia<>dieh t~i sa giao djch chimg khoon Hoi!"Qi.
J. Tr,o!n ""ng .'il "" hn~ch trung Immg bi
Theo dc tai lieu ding b6 cita cae Cong ty dmg nganh t;ti cae n\lOt: cMu Au (lIh" Dan
M(\Ch. Y ... ) va trong khu V'\lCDOng Nam A (nh" Thai Lan, Singapore) Ihi nnh V\ICve
sinh cong nghiep va bao dll&rtg b
Ihe hien qua S\I phat IT;&. eua CO sO ~ t~ng, cac djch VIIy II!. giao dllC, va S\I phat trit'n
cita cae khu cong ngh~p, IIH may va trung lam thll(mg m;ti.
"*
CUng vai t& dQ tAng lru<'mg 6n dinh cita nell kinh to! Vi~t Nam. Ihj tru<'mg bAt dQng sitn
va xiiy d\lng eao k vall phong co nhUng chuyen bi&. kha quan, hLIa h~n 1\10ra lQ'itill: h.i
d~n thu hilt diu tll. 1M la co hili cho v'i~ mil' r{>ngnnh V'\lChO;t1dQng kinh doanh sang bat
d.;.ng sitn, l'\goai ra, '\1 pMt tri"n clla lhi trulmg bat dQng san "a xiiy d\lng cao be vAn
phong eung Ii CO"hQi st! keo thoo S\I phal trien cila Ilnh "\lC kinh doanh djch VII Vc .inh
bien e6.
r
Nhll "h dinh htrt'mg pha! tIiell elta Cong ty hoan toall phil hl"Jl v6'i d!nh h,,6ng phat trien
ella nen kinh I~, chinh sach cita nha nuCrcva xu htrt'mg chung ttin Ihe giai,
Ill. IIAo cAO ellA IIAl'iTOSG GIA~11l0C
B~n T6ng Giam d& Cong Iy trinn bay bao cao cila minh cimg vai Bao cao tili chinh
h<,1pnn.it cno nam lai chinh HI thuc ngay 31 tMng 12 nam 2010 bao gbm Bao coo tili
chinh cila Coog I~' C6 phAn Xuyen Thai Binh (Cong Iy m~). Cong ty l~HH Lien Thai
lIinh va Cong Iy cA ph!n Thuong m~i Pan (gQi chung 101T;\.pdoan) da dm}C ki~m roan.
Tlnh bioh tai chinh '.a hO~1 dqng kinh doanh
Tinh hinh toIi chinh I~i thlJi ditm ngay 311hing 12 nAm 2010. ket qua hO{lI
trinh bay lrung lIao cao tai chinh h<,1pnh!t dlnh lem bao coo nAy (J muc IV. BAO cAo
TAICHI ••••.
u.
SO! ki~n sau nl:ay \;.~t Iblic nlm tai chinh
Ban T<\ng Giam d& Coog Iy C6 ph!n Xuyen 1Mi Ilinh kh~ng
nao xay ra ~u nfay 31 lhang 12 nam 2010 cho dtn Ihm ditrn 1;\.1'b.io cao nay rna chU'll
duiJC xcrn Xt'l dicu cnmh s61i.;u hu{ic cong bA trong Bao cao!Ai chinh h<,1pnhk
Xac nh"n coa Han T6ng GI:im dlk
Ban T6ng Giam d<\: Cong Iy cll ph!n Xuyen 111:1iIlinh chiu \tach nhi~m 1;\.1'Bao cao
tai chinh h<,1pnhAt pMn anh tnlng thl,lCva hqp I)' linh hinh tai chlnh. kb qua hOllI dQng
kinh doanh va hru Chuytn ti~n t.; cua T;\.I?dOOnlrun~ limg nAm lai chinh. Trong vi.;c
laP Bao cao toIichinh hl'J' nhAI nay, Ban Tong Gi:lm doc phai:
•
Cn"n l\1a cac chinh ""h kt toan thleh hgp va ap dung cae chinh sach nay "'VI each
nhAI quan:
•
Thve hi.;n cae phan doan va cae u6c tlnh mQl each th;\.lltl"Qf1g:
•
Cong bA cae chuAn rnve kt 10lln phai wan Ihoo trong cac vAn M Ir<;>ngy.!u dl1cong bO va giai trlnh trong Bao clio tai chinh hIIT'nhit:
Han T6ng Giam d& dam bao r~ng. Cong Iy c6 phAn Xuyen Thai Binh d:\ tuan thli cae
yeu du neu lren khi 1;\.1'Bao cao tai chinh h<;lpnhAI: cae 56 kt loan thich h<,1pduQ'Chru
gill"dAy du dt pM,n anh l
nhit duiJC laP luiln thil cae Chuin
mve va Ch~
Xlic n~n r~ng. Bao eao lai chlnh hqp nhil kern theo d! duqc I~p mQI each dung d3n.
phan anh lrung Ihve va hqp I)' linh hinh tili chinh!qua ho~t d<)ng Idnh doanh va hru cho),bt ti~n t.; coo nAm tal chinh k~1 Ihuc cung ngay
clla T~p doan, d6ng thoi phu hqp vai cae ChuAn mve, Ch~ dQ K~ tOOn Uoanh nghi.;p
Vi~ Nam hl.;n hanh va cae qui dinh phil' I)' co lien qoan.
T6nl: sf, ct. phl~u limg lo~i: loan b\i Ii clJ phi~u pht. lhong
16ng sf, cf, phltu d! phal hanh:
rTOng do: • C6 phi~u quy:
• C6 phi~u dang luu hanh:
11.550.000 CP
I.OOO.OOOCP .
10.550.000CP.
1'610
,;it lioh
hioh lai chinh ~a co';Iii'<:2007 -2009.
Bang 3; MQt 56 ehi lieu tii ehinh ntim 2f}(J9
D \' I,cn;
,\ tTl-. II d6 g
Su.
I.
2.
)
•
nn
chi lieu
T!;;
ti, san 41i n ;\ 31/12
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l' y suitt 1 '. nhu w'Tai san %
%
10. Ty sultl LN e6 d'-lOg ely m~lngul\n ,,6n
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NOm
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2010 ,"
213.383
19.023
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233.790
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297.075
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Trong nAm 2007, dA ehia e6 lire b.1ng li~n mAl ,,6-i ty 1~40"/. v6n di~u I~ 70 Iy dbng.
Ill; Trong ntim 2008, da ehia c611lc Mng litn mAl ,,6'i ly l~ 15% vbn di~ll I~ 70 ly dbng_
(ll: Tron;:: ntim 2009, da "'10 ling c(, lirc b.1ng li~n mAl ,,6'i I~'I~ 15% "bn d;tlll~ 70ly
d6ng.
"'; Cling Iy ehoJa Iho,rchi~n chi c6 lire trong ntim 2010, Cong ly dA chAI danh 'i
1510412011. Thang 1112010. C6ng Iy c6 mua 1 Trieu eb phitu quy,
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IV. II,\() C'\O 1''\1 Clli:""11
Tom I~t 11;\0do tili dinlt h'lP nhllt nim 2010 oa lJ~rn tOlin:
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33.265.080.620
37.860,738.931
23.552.444.330
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3.186.519.193
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163.812.812.624
7,622.976,085
42.878.355,375
Chi hi blin han
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7.
125.898.433,298
NAn! 2009
158.165.519.592
124.900.438.972
753.105.418
15.425.903.658
22.035.753.107
2.085.952.875
260.809.840
1.825.143.035
23.860.896.142
3.339,758.785
169.831.960
20.690.969.317
335.%1.270
2.016.563.715
17,888.354.419
44.525.712.996
34.143.070
44.559.856.066
10.242.698.314
112.230.358
34.429.388.110
42,897.836
24.029.646.903
26.602.143.108
206.472.942
800.891.025
594.418.083
26,007.725.025
6.118.120.747
180.741.424
20.070.345.702
47.381.781
20.355.008.f}47
34.3864~.274
20.022,963.921
87.821.728
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I I Lqi th~ thtrcmg m~i phat sinh do mua I\li Cong ly Lien Thai Blnh va duiJC ph"n bb twng
I0 n~m. Tir nam 20 IO. quy khen thtn'mg phue lqi du<,1'C
trinh bay tren khoan phii Ira nga.n
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{") Tu- nam 20 IO. quy khen IhuCmg phue Iqi dul,ICtrinh bill' lren khOlin phiii Ira ngan han.
I. Ki~m Inan d{>c I~p
[)U'n "j kifm lOan d<}<:I~p:
COng ty rNHII Ki~m loan va Tu vAn (A&C) dJ. ki~m lo.;\n bao do!.ii chlnh hW nhAI
cho nlim lili ehlnh kb thuc ngily 31 thing 12 n~m 2010, A&C bay 10 nsuy~n vQflg I;~P
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Caw} klin:
"ChUng toi dJ. th'lC hi~n cong vi;;'; ki~m toan Iheo cae ChuAn m'lc ki&m loan Vi~1 Nam.
Cae chuAn m'lC nay ~eu cAu ding vi;;'; kifm loan phii J~p k~ h"i'eh vii lh\IC h;~n M co
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lrQng yiu. Chung toi da. th'lc hi~n ki~m loan lheo phl/lmg phap ch,m mau va ap d\lng
cae lhli nghi~m dn thift. ki~," tra cae bing chling xac rninh nMng thong tin lrong Boo
cao liIi chi"h hgp nhAt; danh gia vi~ luin thu de ChuAn rn"" va C~ dQ k~ loon h;~n
himh, cae ngu>!!n l~e vi ph"
lrlnh ba> 16ng Iho! Bao ClIo tii chinh hqp nhAt. Chung loi tin rang eong vi~ ki~m toon
da. cung dp nhlhlg cO"s6' hiT I}'cho}' kio!n ~ua chung toi "
V'II d~ allh hllifnl:d~n
y ki~n
eua ki';m tOlin ,'ien
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ghi sb IAn luqt Iii Iii 17.200.000.000 VND (xem Ihuyb minh V.2) va 9.698,000.000
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111lt'mgcua cae e6 phi';u na~' cling nhlt chlla thu th~p dlll,JCdiiy du cae lai li~u lien quan
den linh hinh tAi chinh eua cae e/'ins ly rna T.p d,,an dang dau IU l;Ii ngiy 31 lhing 12
nAm 2010."
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,
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nhAt d~ philn anh lrung Ih\le vii h"" I} Ir"n cae khia e~nh I"',:'"g y~u tinh hinh tili ehinh
cua T~p doiln t~i Ihoi di~m ngily 3lth:\ng 11 n~m 2010. ean~ nhu k~l qua hOllt d.;.ng
kinh doanh h"" nhit vii cae lu6ng IllU chuy~n ti.!n t~ h"" nhal cho n~m lili chinh k~1
Ihue eung ngay, phu hqp veri cae Chuin m\lc, Ch! dO;;k! loan duanh nghi~p Vi~t Nam
hi{'n hanh va eok quy djnh phar I}'eolicn quan"
VI. eAc (,O~G TY CO UEN Ql'A~
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Khong co
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nAm
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llanQ : . Ba" eao K~l
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539.403.325
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11.157.909661
10.215.791
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1.183.399.106
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196.882.006
107.627.265
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VII. TO ClIlfc l"IIAN sV
I. C••.dultichirTcuacfml:ty
Ccr du
t&
chlic Cong Iy hi~n nay ban g6m:
• r", so- Cong
ly l~i 236/43/2
E)j~n Bien Phil. PhuOng 11. Qu~n Binh Th~nh.
V~n ph6ng d"i o.Ii~nI\li 480.482
Ning
Tnmg ~ll VlIung. Qu~n Hai eMu. ThAnh ph6 oa
Tp.IICM
•
Cong Iy Con - Coog Iy TNIIH MTV Djch VII XuY"" Thai Ilinh (J'an I'acific 116
Chi Minh) l\li 236/43/2 Di~n Hien Ph';" PhuOng ]1. Qu~n Hinh Th\lnh. 11'. HCM.
•
Cong ly Con - Cong Iy TNIIH MTV Lien Thai Blnh (Pan Pacific Ihl r-;iiill\li TAng
3 sJ IC r-;go QlIy~n. HoAn Ki~m, IHI r-;{\i.
•
Cong Iy Con - C6ng t) CP Thucmg M"i Pan l\li 236/43/2 I:>i~n Ilien I'hu, l'hl/lmg
17, Qu~n Ilinh Th\lnh,
Hinh I: Cu eJu,J cJ.Ur: hlf" 1(1; eua Cong Iy
n
-
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CTCP XUYEN THAI SINH
(PAN PACIFIC CORP.)
p"'n
B~
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5~ph'"
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klnh
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OileD Iii.CO'quan cottclm quy~n tao nh~t cUa C6ng ty C6 phAn Xu)'.:n 1M.; Binh.
DlleD co nhi~m vv thong qua cae b;\o cao Cu. HDQT \'~ llnll hinh hoal dong kinh
duanh; '1uyB: djnh de phul1IIg an. 1Il1i~mv~ SXKD va d~u lit; li~n Mnll thao IUf"
thOng q"ua. bb sung, sila dt.i Di.!u I~ cuo Cfm8 ly; thong qua cae chi&n Ilfl,l'C pMI
lTi~n; ball. bJ.i nh;~m IIDQT. Ban Ki.!m sOOt; \'a quyll dinh b{I may 16 ehire cil.
Cong ly va cae nhi~m VI' khat theo qllY dinh ella di.!u I~.
H.,;i db'lg quim frj
•
IlI:JQT I" 1&chire qulin Iy cao !lhAIcil. C6ng ty do DJ{eD bAu ra, III.>QT IIt1llndanh
Coog ly quye! dinh mQi dn dt lien quan oftn m~e dieh va quytn I"i eua Cong Iy.
Ba" Kiim sual
tt.
Ban Kitm soalla
chile giam slit ki~m In!. llnh hqp Iy, hqp phiip lrong qui," Iy
di~u hanh hO{lId<}ng kinh doanh, lroog ghi ehep 56 slieh k~ loon va lai ehinh eua
COng Iy nhAm dam M" cae I<;Jikh hqp phiip ella cae e6 dong.
B"" llan di~u hanh ella Cong ly g6m e6 mc;.lT6ng Gilim d6c va mc;.l Ph6 T8ng Giam
dok T6ng Giam d6c do HDQT btl nhi~m, bl ngulJi ehiu lrich nhi~m ehlnh va duy
nh:lllrum: HOOT "~ 1:11 ea elk hU{l1dc;.ngkinh doanh ella Cong Iy.
Ban difu hanh hi~n nay eua Cong ty la nhil'n~ nguai e6 kinh nghi~m quim Iy va
di~u Mnh kinh doanh. dbng lhiJi cO qua trinh goinb6 vm Cong Iy gin IU nlim. T,',ng
Giam d6c la 6ng Nguy~n VAn Khai, 60g 1,"1nghi~p thae SI quan Iy eong nghi~p lai
lru<'mg tlai h<;>cTang hqp ]'hll
I'hi'''n "n,hiip
,'u
Poong Til; ehinh - Kf toan: co nhi~m "~16 ehire bQmily kt toanoquan I}'lai ehinh
eua Cong Iy, I~p ~ sach, haeh loan, bao cao sJ li~u kt loan.
!'hong Kinh doanh: co nhi~m v~ laP k! hQ{IChSXK!J, lh\lc h;~n cong Lie li~p thi.
~ue tien cae eong tal: kinh d",mh th"" k! hoa,h
!'hong Nhan w: co nhi~ ,,~ quan ly dieu himh eong lac himh chinh. 16Chlrc cua
Clmg Iy; lh"" d<'ii,giili quyfl ,ac ,he d(i ,hinh sach ,ho ngum lao d{>ng.
Phong Quan ly ,h~1 11Iqng:,0 nhi~m ,,~ thiel l~ h~ th6ng quan I}',hAl 11Iqng,ua
Cong Iy; lheo dlli, duy tri va cai li~n h~ lh6ng quan Iy eMllw;mg djeh v~.
"
A PAN PACIFIC CORP.
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i. 6ng :>;gll}'lllVln Khlii - T~ng giiim dok
Giai linh:
Nam
Ngil)' sinh:
01111/1967
Dja clli IhU"Cmg
lni:
H6 LUIJ1tgNg<,IC
Quy~n, PhU"emg
5, Go yAp. HCM
Qu& ljch:
Vi~ !"am
Dan l(ie:
Kinll
TIIilc Sy
Trinh dQvan h6a:
Trinh dQclluyen mon: Qulin IS'cong nghi~p
Qua Irinll cong lac:
•
Til 06/1994 - 06/1995: T'V Ii TlIng Giim D& C6ng Iy LD VlJ.TRAC
•
1'i10611995-19%: K5 SIT, C6ng I} LD V.Tmc
•
Til 121199~- 0912005:Giam d& di~u himh C"ng I)' TNIIH Xuy~n Thai Binh
•
Tis 1012005:T6ng Giam d& C6ng I)' CP Xuyen Thai Binh
ii. Bi IIi Thi Thanh Viin- Pho TAng giam d,~c
Gi&ilinh:
Nil
t\ga)' sinh:
14/01/1968
tJia chi IhU"Cm.g
1m:
106I9BDi~n Bien Phil, PhuCmg17,Qu~n Binh Thanh..Tp, HCM
()lJ(klich.:
Vi~ l'\am
[Mn l(ie:
Kinh.
Trinh.dQviln h.
Qua lrinh.dIng lac:
Til 1211998- 1211999:Trv<.'mgphOng Kinll doanh. & Marketing Clmg 1~'TNHH
TMDV PPC
Tlr 12I19'N - 311812005:Giam d& COOgIy TNHH Xuyen Thai Ilinh.
Til 1012005-1112006: Ph.6T6ng gilim d& Cong lyell ph!n Xu)'~n TMi Binh;
Til 1012006:Chu lieh II{>id6ng quan trj Cong Iy Cl' Xuyen Thai Binh.. Ph6 T6ng
giam d& Cong ly CP Xuyen Thai Binh..
iii. Ha Trmmg Thi n6ng 11;1- K.! loan trwnl:
Giai linh:
Nit
~gil)' sinh.:
1610111980
Uia chi lhl/Cm.gIn:.: Vien Toan, Dien KMnh.,KMnh.11611,
Qu& lieh.:
Vi~l Nam
Dan l(ie:
Kinh.
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•
Tis 0412007 -1)512007: Ke toan Ibng h<;tpCflng ty
•
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c6 ph~n
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Xuyen Thlli Binh
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Thu nh~p clia dc Ihanll vien quan I)' clloi ell61 nllll sau:
NAm nay
\'1lI.
Nilln 'nr<'rc
Tien h.rcrng
1';6, lhll<'mg
2.633.286.000
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2.732.536.()flQ
1.6n.237.499
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.o,;t ~'iclI
TIIilnll vien HQi d6ng quiln trj va Ban di~u Moll ella COng ty c6 ph~n Xuyen Thai Binh
trong nam va eho d,jn Ihm di~m I~p bao do nay boo g,\m:
•
Ban ki~m sOOl
~
v'a len
g Pllan QuAe San
lla T~ Thi Ngu Linh
Bil \'0 Thj Ngan
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CMe v~
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31 thang S nAm 2005
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•
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31 thang 8 nalll 2005
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II') va Icn
Chli1: .~
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Oy vien HOQT
20.000000
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20.o00.0tI0
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lJy vicn HOQT
20.000.000
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lJy vien HOQT
20.000.000
T, TIli Ngil Linh
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10000.000
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Uyvien BKS
10,000.000
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Uyvicn BKS
10,000.000
HU'Il11g
Gioo dich ""; cae lhil"h
.\11;'"chi n~m 2010 (\'~D)
"i"" qua" If chi; cJ..J, vo cae cu "lui" cO Ii"" qua,,:
Cae tbanh .ien juan I)' ch" chAt va c~c ca nhan cOlicn quan gAm, cae tMnh vien ll{>idf.ng
quan lrj, Bnn Tong Giam d&, (jiam d& tii chinh, H toan Irv
Trong nam, Cong Iy c6 phAn Xuyen Thai Binh da Ihue nba cua cae lbanh "ien quan 19ch"
ch& ~a cae c.a nhan cO lien quan vm sf:, li~n Iii 482.035,230 VND (nam Ul10c Iii
40&.374.172 VND),
Gi,tO dich l"(li cae IH:" Ii"" quan Kh,ic
Cae ben lien quan khac voi T~p doan g&n:
BinJ.i~'!.qlla_.~~~
Cong I} c{; phln chlms khoan Sili Glm
l\I11iq'!,a.'!..
Ilt
_
Ba 11;\Thi Thanh Van. Chil Ijell
il(>i dbns quan tri Cong Iy e8
phAn Xuyen Thili Binh Iii v<;IOng
Ngu}~n H61lg !'am - PM T6ng
Giilm d& Cong t} c,!, phAn chlffig
khOlln Sai Gon
d, phAn chil'ng
CAc nghi"p VIIphat sinh lrong nam gill'a Cong Iy vcri Cong Iy
Gon nhu sau:
___
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25.100,000.000
rril truo..: tien rnua e8 phi~u
LAi vay d" linh phai tra ph;;l sinh hi hgp
dbng mua c6 phi~u
1.701.497.222
2.400.000.000
LAi trai phi~u d" Ihu
T,i ngay k~tlhilc nam wi chinh, cOng nq vm Cong Iy
sau:
___
Triltl110c tien mua c6 phi~u
I'Mi thu lai Irili phiJu
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khoan Sai
d, phln
137.309.350
chling khoan Sai Gon nhu
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2S.100,000.000
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27.601.103,145
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1.707.497.222
1.707.497.222
2. Cae dii"lil'u IhAng ke"~ ea dong: e~JI nh~1 ng", 04/1012010.
C'1C~1I\'6n di~u II'I@iIhai di&rn0411012010:
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IhOi di~m 04/10/2010:
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