Nghị quyết Đại hội cổ đông bất thường - Công ty Cổ phần Lương thực Thực phẩm Vĩnh Long

CONG TY

co PHAN

CQNG HOA xA HQI CHU NGHIA VI~T NAM

LIJ'ONGTHl/C THl/C pRAM VINHLONG
---

J.

DQcl,p - TVdo - Hanh phue

_

Vinh Long, ngay 08 thdng 01 nom 2016

.
D~I HOI DONG
CONG TV

co DONG

co PHAN

NGHJQUYET

PHIEN HQP BAT THlfONG LAN 2 NAM 2015
LUONG THVC THVC PHAM viNH LONG

- Can clI Lu~t Doanh Nghiep s6 68/2014/QH13 duoc Qu6e hQi thong qua

ngay 26 thang 11 nam 2014;
- Can ClI Lu~t chirng khoan s6: 70/2006/QHli diroc Qu6c hQi thong qua
ngay 29/6/2006 va Luat sua d6i, b6 sung mQt s6 di~u cua Luet chirng khoan s6
62/2010/QHI2 diroo Qu6c hQi thong quangay 24/11/2010;
- Can Cll Di~u l~ Td chirc va hoar dQng cua Cong ty ce ph§n Luong thirc
Thuc phdm Vinh Long;
- Can ClIbien ban hop Dai hQi d6ng c6 dong bdt thuong I§n 2 nam 2015 cua
Cong tyC6 phanLuong thuc Thuc phdm Vlnh Long ngay 08/0112016.

QUYETNGHJ
Di~u 1. Thong qua Bao cao trlnh f}\ii hQi c8 dong bAt thuong I~n 2 nam 2015

Dai hQi thong qua voi 56 phieu bi~u quyet d6ng y la 9.904.420 CP, chiem
100% 56 c6 ph§n co quy~n bi~u quy~t t!;liD!;lihQi (dinh kem bO.ocao).
f)i~u 2. Thong qua Bao cao cua Ban ki~m smit:

D!;lihQi thong qua v6i 56 phi~u bi~u quy~t d6ng y la 2.794.864 CP, chi~m
28.22%; khong tan thanh la 5.238.692, chi~m ty l~ 52,89%; khong co y
ki~n la 1.870.864, chi~m ty l~ 18,89% s6 c6 phfin co quyBn bi~u quy~t t!;li
D!;lihQi (dinh kem baocao).
f)i~u 3. Thong qua bao cao b~u b8 sung thilDh vieD hQi dAng quan trj

Th6ng nhdt b§u ong 'Doan Minh Thu va ong Ph!;lmVan An lam uy vien
HQi d6ng quan tr! Cong ty thay ong Nguy~n NgQc Nam va ong Nguy~n
Van Kim; b§u ong Chau Hi~u Durlg gill' chuc V\l Chu tich HQi d6ng quan
.
tr! Cong ty nhi~m Icy 2012 - 2016.
D!;lihQi thong qua v6i 56 phi~u bi~u quy~t d6ng y la 9.904.420 CP, chi~m
100% 56 c6 ph§n co quy~n bi~u quy~t t~i f)~i hQi (dinh kem bO.ocao).
f)i~u 4. Thong' qua ta trinh uy quy~n HQi dAng quan tri th'lC hi~n cac giai

phap xii' Iy kh6 khan cbo Cong ty gAm:
II Trong nam 2016, Cong ty se t,im d6i tac tham gia tai cdu truc Cong ty dB
kh6i ph\1c li;1ihO!;ltdQng sfm xudt kinh doanh.


21 Ban tai san de tra no: tnrong hop Cong ty khong tim dtrec d6i tac tham
gia bli cAu true Cong ty, Cong ty phai thuc hi~n ban toan bQ tai san de
thanh toan ng d~1'lhan; n~u vi~c ban toan bQ tai san dam bao du tra no va
con thira ti~n se cho ti~n hanh giai th~ Cong ty.

31 Mcr thu tuc pha san: trong tnrong hop HQi d6ng quan tri tinh toan va dl/
tinh can d6i ngu6n thu til ban toan bQ H\i san nhung khong du tra cho cac
chu no, se ti~n hanh rna thu tuc pha san Cong ty va giao toan bQtai san cho
Toa an xu ly d~ thanh toan cho cac chu no.
Dai hQi thong qua voi s6 phieu bieu quyet d6ng y la 9.904.420CP, chiern
100% s6 cAphAn co quy~n biau quy~t t(li D(li hQi:

Bi~u 5. Bi~u khoan thi b~nh

Ian

2 nam 2015 cua Cong ty
1. Nyhl ~uySt nay dugc DHDCD bAtthuemg
Co phan Luang thgc thllc phAroVinh Long thong qua toan van t(li cUQc

hQP·
2. Nghi quy~t nay co hi~u IllCke til ngay

kYo

3. TAt ca cac cf, dong cua Cong ty cA pharr Luang thllc ThllC phAm V-mh
Long, thanh vien HQi dAng Quan tri, thanh vien Ban kiem smit, Ban
f)i~u hanh, cimg toan th~ Can bQ, nhan vien Cong ty C6 pharr Luang
th\l'c ThllC pharo Vinh Long chiu tnich nhi~m thi hanh Nghj quy~t nay.
BONG CO BONG

• TQA
Ndinh~n:
- C6dong;
-HDQT.BKS;

- UBCK, SiTGDCK;
- LUll VT.

2


C6NG

TY co pHAN LUONG THVc THVc pHAM
vlNII LONG

CQNG HOA xA HOI can NGHfA VIf;T NAM
D{)clip - Tv do - H~lDhphuc

VtnhLong, ngay 08 thdng O} nam 20} 6
A

..

BIENBANHQP
D~I HOI DONG COI>ONG BAT THUONG LAN 2 NAM 2015
CONG TV CO PHAN LUONG THVC THVC PHAM viNH LONG

ce

Cong ty
phdn Luang thuc Thtrc ph4m Vlnh Long ti~n hanh hop Dai hQi dAng cf, dong
:Ibat thuong Ian 2 nam 2015 nhir sau:
r

I. THOl GIAN, DJA DIEM vA THANH PHAN TRAM

DV

- Thai gian:

08 giu 30 ngay 08 thang 01 nam 2016

- Dia di~m:

HQi tnrong Cong ty, s6 38 dirong 2/9 phuong 1, thanh ph6
Vlnh Long, tinh Vlnh Long

- Thanh phdn:

- C6 dong Cong ty C6 phdn Luang thuc Thuc ph~

V-mh Long.

- Khaoh moi.
II. THU TVC D~I HOI
1.

Bao cao thAm tra til

each c8 dong

dV phien hop D,i hqi dang

c8 dong

bit

thtrc'mg lin 2 nam 2015
Ong Nguy~n Van HA, thay m~t Ban ki~m tra nr each c6 dong bao cao k~t qua th4m
tra nr each c6 dong tham d\l d~i hQi. Tinh d~n 9 gia 00 phut, ngay 08 thang 01 nam
2016:
a. T6ng s6 c6 phdn da phat hanh ella Cong ty la 11.959.982 e6 phdn.
b. T6ng s6 cf, phdn dang luu Mnh ella Cong ty la 11.959.982 eA phdn (eA phiBu quy

o c6 phi~u).
c. T6ng s5 c6 dong va d~i di~n e6 dong duQ'Cmoi d\I hQP D~i hQi dAng e6 dong la:
265 nguoi (theo danh saeh ella Trung tam luu ky chung khoan Vi~t Nam), d~i
di~n cho eA dong

sa hO'U11.959.982

eAphdn ella Cong ty .

d. TAng sA eA dong va d~i di~n e6 dong tham d\I co m~t t~i f)~i hQi ta 19 nguoi, d~i
di~n eho 9.904.420 c6 phdn ella Cong ty, ehh~m ty l~ 82,81 % tAng s5 eAphdn ella

- 1-


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Cong ty, voi t6ng

s5 c6

phdn c6 quyen bi~u quyet tai Dai hQi III 9.904.420 cA

phdn.
Can cu theo di~m 2 Di~u 18 cua Di~u I~ t6 chirc va hoat dQng Cong ty, s6 cA dong dl,I
hop dai dien tai phien hop Dai hQi dAng e6 dong bAt thuong IAn2 nam 2015 da dat
tren 51% s6 c6 phAn co quyen bieu quyet cua Cong ty, nen phien hQP Dai hQi dAng
cAdong bdt thuong nam 2015 la hop l~.

(Dinh kem Bao eao thdm Ira tu cacl: c6 dong cua Ban kiim tra tu cdci: c6 dong)
2.

BQCva thong qua Quy ch~ lam vi~c trong B,i hQi.
Ong Nguy~n Van Ha doc Quy ch~ lam vi~c t\li d\li hQi. D~i hQi da bi~u quy8t thong
qua th~ I~ lam vi~c va bieu quy8t t~i D~i hQi vai tAng s6 c6 phAn dang y la 9.904.420
c6 phdn, chiem ty 1~ 100 % tAng s6 c6 phd~ c6 quy~n bieu quySt t\\i d\\i hQi.

3.

Thong qua danb sach Boan cbu tich, Ban thll ky, Ban ki~m phiGu bi~u quyGt
Can cu theo diem 2, Di~u 142 Lu~t Doanh nghi~p, Khoan 4 f)i~u 19 Dieu I~ t6 chuc
va ho~t dQng Cong ty, Gng Chau Hi~u Dung, Chu tichHDQT la chu tQa D\\i hOi.

3.1. Ban t6 chuc d,i bQi d~ cit danb sach cac thanh vien khac cua Boan Chu tich,
gam cac GnglBa:
- 6ng Trin Thanh Hung

Chuc V\l T6ng Giam d6c

- 6ng Trin Hfru Hi~p

Chuc V\l Tru(mg Ban ki~m soclt

D\\i hQi da bi~u quyet thong qua danh sach Doan Chu tich vai tAng 56 cA phAn dang y
11\9.904.420 cA phAn, chiem ty l~ 100 % tAng 56 cA phdn c6 quy~n bieu quySt t~i d~i
hOi.

3.2. Ban t6 charc d,i bQi d~ cit danb s8ch Ban thll ky gam de Gng, Ba:·

- Ba Nguy@nThi Thuy Liem

Chuc V\l Ph6 phong TCKT

- Ba Trin Thi Anh Thll

Ch(rC V\l Thu ky HDQT

D~i hOi dii bi~u quyet thong qua danh sach Doan Thu

kY voi

tAng s6 cA phAn dang y

III9.904.420 cA phdn, chiem ty l~ 100 % tAng 56 c6 phdn c6 quyen bi!u quy~t t~i d~i
hQi.
3.3. Ban t6 chuc d,i hQi 4~ cit danh sach Ban ki~m phi~u bieu quy~t gAm cac 6ng/ Ba:
_ 6ng Nguy~n Van

H6

- 6ng Le Minh Vi~t

Chuc V\l Ph6 TAng Giam d6c
Chuc V\l Thanh vien Ban Kiem soat
-2-


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CONG TV CO pHAN

LUONGTHVCTHVcPHAM~LONG

CQNG HOA xA HQI cmr NGHiA VI:E:T NAM
DQcl~p - TV do - Hanh phuc

sa : ..Q.i1... IBC.L T

Vinh long, ngay03 thang

01 nam

2016

BAocAo

.

.

TRINH DAI HOI
I. THVe T~G

HO~T DQNG

CO DONG BAT THUONG

eVA eONG

LAN 2

TY

1.TINH HlNH HO~T DQNG SXKD:
Hoat dong kinh doanh cua Cong ty nam 2013, 2014 g~p nhieu kh6 khan, khong hieu qua;
nam 20 15 v~n chua c6 chuyen bien thea chien huong t6t, v~n con tiep tuc chiu anh huong boi cac
ySu t6 khong thuan loi v€ thi tnrong va d6i dien voi tinh trang thieu v6n hoat d9ng. Cac chi tieu v€
san hrong, doanh thu cac mat hang d€u thfip, khong dat kS hoach dll d€ ra va giam manh so voi
cling ky nam tnroc.
KSt qua heat dong kinh doanh nam 2013, 2014, 9 thang dAunam 2015 va du kien nam 2015
cu th~ nhu sau:

1.1 K~t qua SXKD:
Stt

Chi tieu

1

Doanh thu ban hang

1.651,08

802,54

9T d§u nam
2015
(Ty dAn_g)_
177,08

2

3
4
5

Gia von himg hoa
Liii/-L6 gQP
Doanh thu tai chinh
Tong chi phi
- Chi phi !iti chinh
Tr. d6 CP Vii vay
- Chi phi ban hang
- Chi phi QLDN
Liii/-L6 tit HDKD
Thu nh~p khac
Chi phi khac
LQi nhu~n khac
Liii/-L6 trU'(Ycthu~
Liii/-L6 sau thue

1.574,88
76,20
33,70
148,59
60,31
44,72
43,32
44,96
- 38,69
13,23
0,46

12,77
- 25,92
- 19,54

786,33
16,21
33,12
134,93
43,48
32,38
25,90
65,55
- 85,60
30,82
4,81
26,01
- 59,59
- 63,63

168,59
8,49
1,65
77,02
19,95
17,66
10,68
46,39
- 66,88
15,46
33,42

- 17,96
- 84,84
- 85,96

6
7
8
9
10
11

Nam 2013
(Ty dAng)

Nam 2014
(Ty dAng)

Nam 2015
(Ty dAng)
209,15
202,59
6,56
8,12
90,69
25,63
22,93
11,42
53,64
- 76,01
39,35

37,97
1,39
-74,63
- 75,83

* Ghi chu:
DV kiin Quj 412014Cong ty liii sau thui TNDN 9,89 ty dang. Tang niim 2015 dv kiin
Cong ty la 75,83 ty dang. La lily ki tren 159 tj dang, vU'(J't
so van diiu If hO'n40 tj dang (van
diiu If 119 tj dang).


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2.2.2 Thuyit minh tili san ca dinh (muc a phan B):

Stt

Gia tr] tren
s6 sach tai
thOi diem
30/9/2015

Gia tr] theo
chirng tlnr thim
djnh gia

..

Ten tai san

IJVT: Tjdang
Tal san d\l' ki~n
ban trong thang
11-12/2015

Gia tr] d\l' ki~n

1

Xi nghiep PM LQc

1,85

4,87

4,00

2

Xi nghiep Tam Binh

17,33

-

25,00

3

Xi nghiep Bao Bi

3,47

-

5,50

4

Xi nghiep Tan Th~nh

7,04

25,15

25,00

5

Xi nghiep My Thai

24,90

-

30,00

6

Xi nghiep An Binh

12,10

16,56

17,00

7

DIJ an Kien Nong

6,83

17,07

15,00

11 VP Cty s6 38, duemg2/9

2,59

-

10,00

12 VPDD 31 Nguyen Kim

2,83

21,25

22,00

-

13 Xe oto

1,66

-

-

2,00

22,00

132,00

TA
ong cong
A

80,60

.

.

.

2 3 TAn!! no nhai tra tam tinh d~n 31112/2015·
Cac khoan nQ'
Gia tr] so sach d~n
30/9/2015
a. NQ'ne;an han
- Yay Ngan himg
- Chi phi phai tra

- Phai tra nguoi lao dQng
- Thue va cac khoan phai nQpNN
- Phai tra cho nguoi ban
- Cac khoan phai tra, phai nQpkhac
- Quy khen thuong va phuc 19i
b. NO'dai han
Tone; nQ'phai tra

BVT· Tyd8ng
Gia tr] d\l' ki~n din
31112/2015

0'

I

.a

254,57
239,67
6,01
4,38
3,99

210,70
182,18
17,00
6,02
5,50

-

-

0,47
0,05
1,28
255,85

\~

)

2,00
212,70

.

Trong d6 : chi ti~t ng yay Ngan hang dO' ki~n d~n 31112/2015 nhO'sao:

Ben cho yay

DIl nQ's6
sach
ngay
30/9/2015
(Ty dang)

DIl nC}'d\l' ki~n
d~n 31112/2015

(Ty dang)

Tai san th~ ch~p dam bao nC}'
yay

BIDV - chi nhanh Vinh Long

125,03

92,80 Xi nghi~p My Thai, Xi nghi~p
Bao bi, Van phong Cty, Quy€n thu
ng Docimexco

NH An Binh - CN Ti€n Giang

15,34

12,08 Xi nghi~p Phu IQc,cac xe 0 to va
quy€n thu ng cac khach Mng g~o
va thuc an thUy san

5


..

- --

--------

9

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A8A oqJ o~g

1. PHUONG AN 1: vay ngan himg.
Day la phuong an don gian nheltva dap irng duoc nhu cfiu v6n cua Cong ty nhanh nhc1t.
Tuy nhien, do hien tai teltca cac tai san cua Cong ty d€u Ia cac tai san dam bao cho cac khoan
yay tai ngan hang, nen Cong ty khong con tai san de dam bao cho cac khoan yay moi.
- Thuan loi: thai gian giai ngan cua ngan hang nhanh chong, dap irng ngay nhu cfiu v6n
cua doanh nghiep,
- Kho khan: Teltca cac tai san cua Cong ty d€u la cac tai san dam bao cho cac khoan yay
tai ngan hang, nen kho diroc ngan hang giai ngan cac khoan yay moi.

2. PHUONG AN 2: phat hanh chung khoan,
Cong ty co the phat hanh c6 phieu, trai phieu hoac trai phieu chuyen d6i cho cac nha dAu
tu. Neu thuong hrong diroc voi cac nha dAutu, Cong ty se giam duqc ap h,rcv€ tai chinh va ap
h,rc!iiiyay. Tuy nhien, do tinh hinh ho~t dQngkinh doanh cua Cong ty khong thu~n 1qi,nen rfit
kho de tim duqc nha dAutu rot v6n vao Cong ty. Do do, vi~c cac c6 dong Ian tham gia gop
them v6n 1ah~t suc quan tr9ng.
- Thu~n 1qi:dap t'mg nhu cfiu v6n cua doanh nghi~p, phAnv6n huy dQngkhong bi ap h,rc
tra Hii(d6i vai c6 phi~u) va khong cfin tai san dam bao (d6i vai trai phi~u khong cAntai san
dam bao ho~c trai phi~u chuyen d6i).
- Kho khan: Do tinh hinh ho~t dQngkinh doanh cua Cong ty khong hi~u qua nen kho tim
duqc nha dAutu rot v6n vao Cong ty.
3. PHUONG AN 3: D~i hQi dAng c8 dong uy quy~n cho HDQT thvc hi~n cac giai
phap thao gO'kh6 khan cho Cong ty. Trong trU'img hQ·pnay, quy~t dinh cua HDQT dU'Q"c
thong qua n~u dU'Q"c
t6i thi~u % thanh vien HDQT dAng y.
HDQT se h,rach9n giai phap t6t nheltsau day de giai quy~t tinh tr~g kho khan cua Cong
ty, nh~m giam bat thi~t h~i cho cac C6 dong nhU: tim tMi tac tham gia tai cciu truc Cong ty,
han toim hp tai san hOflCcho mil thii t(lcpha san.
- Thu~n 1qi: co ngu6n ti€n de chi tra nq yay ngan hang tuong t'mg vai khoan yay cua tai

san dam bao, giam ap l\!,c1ffiyay cho Cong ty.
- Kho khan: Phai duqc s\!'h6 trq relt Ian ill phia ngan hang de giai t6a cac tai san dam
bao.
III. PHUONG

AN HE XUAT:

PHUONG AN 3

1. M1}cdich:
Xu 1ynq d~n h~, co ngu6n ti€n de tra nq, giam ap l\!'ctra 1ffiyay .

2. Cac giai phap Iva chQn cua HDQT :
- Trong nam 2016, Cong ty se tim d6i tac tham gia tai cciutruc Cong ty de khoi phl,lcl~i
ho~t dQngSXKD.
- Ban tai san de tra nq: (dinh kern danh ml,lctai san d€ nghi chuyen nhuqng, thanh 1y),
n~u vi~c ban toan bQtai san dam bao dli tra nq va con thira ti€n se cho ti~n hanh giai the
Cong ty.
7


- Mo thu tuc pha san : trong tnrong hop lIDQT tinh toan va du tinh din d6i nguon thu til

ban toan bQtai san nhung khong du tra cho cac chu no, se ti~n hanh rna thu tuc pha san
Cong ty va giao toan bQtai san cho Toa an xu ly va thanh toan cho cac chu no.
3.Cach tlnrc thuc hi~n:
Sau khi duoc Dai hQid6ng c6 dong bfrtthirong IAn2 thong qua va thong nhat phuong an
d~ xuat tren, lIDQT se chi dao Ban Di~u Hanh thirc hien cac buoc thea trinh tv thu tuc cua
Luat dinh va Di~u I~ Cong ty qui dinh.
Tren day la bao cao thuc trang va phuong an d~ xuat cua Cong ty . Ban Di~u Hanh kinh

trinh Dai HQid6ng c6 dong bfrtthirong IAn2 xern xet quyet dinh.

TONG GIAM DOC
Noi nh~n:
- Cac c6 dong;
- Luu (vt).

8


CONG TY

LUONG

co pHAN

. can NGHiA VIET
. NAM

.

CONG HOA xA HOI

'nnrc THlfc pRAM viNH LONG

D(>cI~p - T1! do - H,nh phuc

Vlnh Long, ngay og thdng 01 ndm 2016

BAo cAo

CVA BAN KIEM SoAT

Trinh Dai hOi dAng c6 dong bAt thirong cua Cong ty CP Luang thirc Thuc pham
Vinh Long vao ngay 08/0112016

- Can cu thdm quyen cua Ban kidm sodt duac quy dinli tai DiJu I? hien hanh cua Cong ty
CP LTTP Vlnh Long;
- Can cu baa cao cua Ban DiJu hann trinh dai h(Ji c6 dong bat thuong vao ngay
0810112016;

- Can cu cac baa cao tai chinh, cac h6 sa, chung tit tit nam 2013 d€n 3019/2015;
Thanh phftn BKS gAm:
- Ong Trftn Hfru Hiep

: Truong Ban KiSm soat

- Ong N guy@nNhu Khoa
- Ong Le Minh Vi~t

: Thanh vien Ban KiSm soat
: Thanh vien Ban KiSm soat

Noi dung:
-

Danh gia Bao cao tinh hinh hoat dong cua Ban DiSu hanh trinh Dai hOi CD bAt
thirong ngay 08/0112016.

K€t qua lam viec nhu sau:

Ban ki8m scat thong nhAt nhfrng s6 lieu phan tich vS tinh hinh ho~t dong cua Ban diSu
hanh tir nam 2013 d€n 30109/2015.
-

VS dl,fkiSn s6 li~u tai chinh dSn 31I 12/20 15, Ban ki8m soat danh gia nhu sau:
o

VS phftn tai san:

DVT T'l' iJ,~
onR
T:\i san

Gia tri sa sach
d,(
,
en ngay
30/912015

A. T:\i san ngan h,n
a. Tien va cac khoan tuang duang tien
h. Bau tu tai chfnh ngan h<;ln
c. Cac khofm phai thu (thuyetminh)
d. Hang ton kho
e. Tai san ngan h~n khac
B. T:\i san d:\i h,n
a. Tai san co dinh (thuyetminh)
b. Tai san dO'dang dai h~n
c. Cae khoan dau tu TCDH
d. Tfli san dai h<;lnkhae

Tong tai san

134,81
8,63
0,01
90,17
35,49
0,51
110,57
80,60
0,82
22,33
6,82
245,38

Gia tri d1!
ki,(
en
d~n

Gia trj d1!
ki~n theo
danh gia ciia
BKS d~n

31112/2015

31/12/2015

65,09

65,09

149,75
132,00

63,60
4,53

57,20
1,87
149,75
132,00

17,75

17,75

214,84

213,35


Thuyit minh cac khoan phai thu:

Stt

NQidung

1

Phai thu cua khach hanl!;
- KH thirc an thuy san
- KH luang thuc
- Cac khach hang khac
Tra trmrc nl!;tr01ban
- KH Khanh Hung
Phai thu khac
- Thue TNDN phai nQp
- Phat cham nop thue TNDN
-Khac
Dtr phong_phai tho NKD
Tong cQng

2
3

4

o

D VT: Ty dang
Du nQ'so sach Kha nang thu
h'"
01
126,88
114,31
8,87
3,70
5,16

5,00
34,25
31,35
2,36
0,54
(76,12)
90,17

57,20
55,16
1,18
0,86
0
0
0
0
0
0

57,20

TAng nO' phai tra tam tinh d~n 31112/2015:
D VT: Ty d6ng .
Cac khoan nQ'

Gia tr] s6
sach d~n

Gia. , tri• du
c "

kien den

30/9/2015

31112/2015

Gia tr] dl! ki~n
theo danh gia
ciia BKS d~n
31112/2015

a. NO'nl!;anhan
- Yay Ngan hang
- Chi phi phai tra
- Phai tra nguoi lao dQng
- Thue va cac khoan phai nQpNN
- PMi tra cho nguai ban
- Cac khoan phai tra, phai nQpkhac
- Quy khen thuong va phuc loi
b. NO'dai han
Tonl!;no phai tra

254,57
239,67
6,01
4,38
3,99

210,70
182,18

17,00
6,02
5,50

-

-

0,47
0,05
1,28
255,85

2,00
212,70

206,69
177,59
17,00
6,02
5,50
0,06
0,47
0,05
0,94
207,63

Trang do: chi tiit no vay Ngdn hang dl! kiin din 3111212015 nhu sau:

sa sitch

Du nC}'th1}'c t~
d~n 31112/2015
(Ty dAng)

Du nC}'

Ben cho vay

ngay 30/912015
(Ty dAng)

BIDV - chi nhanh Vlnh Long

125,03

89,54

NH An Blnh - CN Ti~n Giang

15,34

14,25

HD Bank - chi nhanh An Giang

50,60

25,00

VCB - chi nhanh Vlnh Long

48,70

48,70

239,67

177,59

TAng cQng


-

TT
1

2

3

.~
" d~·
B'ang can
01 gm tri tong tai san va no nhai tra du kien d~n 31112/2015:
Ghi tr] d., ki~n
Gia tr] d., ki~n
d~n
theo danh gia

31112/2015 (Ty
ciia BKS d~n
Chi tieu
. dAng)
31112/2015
TBng tai san (1)
214,84
213,35
A. Tal san ngin han
65,09
63,60
a, Tien va cac khoan tuong dirong tien
4,53
b. Cac khoan phai thu
65,09
57,20
e. Hang ton kho
1,87
B. Tai san dai han
149,75
149,75
a. Tai san co dinh
132,00
132,00
b. Tai san do dang dai han
C. Cac khoan dau nr TCDH
17,75
17,75
TBng no' phai tra (2)
a. NQ'ngin han

- Yay Ngan hang
- Chi phi phai tra
- Phai tra ngiroi lao dQng
- Thue va cac khoan phai nQpNN
- Phai tra eho nguoi ban
- Cac khoan phai tra, phai nQPkhac
- Quy khen thuong va phuc loi
b. NQ'dai han
Can d6i tong tai san (1) - tBng nQ'phai
tra (2)
•

212,70
210,70
182,18
17,00
6,02
5,50

2,00
+ 2,14

Ca sir danh gia cua Ban kiem soat:
D~'
, .. ;:. , , kh .
d
.;:. h
~d
~
01 V01 hen va cac

oan tuong uang hen: t eo so u thgc teo
o

207,63
206,69
177,59
17,00
6,02
5,50
0,06
0,47
0,05
0,94
+5,72

090
0,

~Ty (\
','

.:»

~

b

HAN

. U ., ~

,-fH,CPHAM *
LONG ~

o D6i v6i cong ng phii thu: Dga theo nang Igc thgc te cac khach hang dang n; , \~~,,0
tinh hinh thu h6i cong ng CllaCong ty.
_;-T . 'J
o D6i v6i TSCD: t<;irnthai theo s6 li~u th§.rndinh va dS xufit clla Ban DiSu hanh, s6

li~u nay BKS dn phii co thai gian th§.rndinh l<;iiphu hqp v6i tinh hinh thgc te cua
thi truang.
o D6i v6i cac khoin D~u tu TCDH: theo tinh hinh th\fc te va co khi nang thanh
khoin dugc.
V~ cac phuang an v~ tai du truc tai chinh rna Ban Di~u hanh d~ xufit: Ban kiSrn soat
khong co y kien v~ cac phuang an nay, Ban kiSrn soat se thgc hi~n nhi~rn V\l clla rninh
sau khi D<;iihQid6ng c6 dong thong qua.
NQidung khac: Ban kiSrn soat da tiSn hanh phan tich danh gia nguyen nhan d~n den thua
16nhung chua dugc th6ng nhfit gifra cae thanh vien BKS, nen chua thS trinh bay tru6e D<;ii
h9i c6 dong IAnnay.
Tren day la cac nQi dung bao cao cua Ban kiSm soat trinh tru6c Dl;lihOi c6 dong bftt
thuang IAnnay.
~=::::::::.J...ran
tr9ng.
an KiSm Soat