Báo cáo thường niên năm 2009 - Công ty Cổ phần Vạn Phát Hưng
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BAo cAo TllUONG mEN NAM 2009
CONG Tf c6 pHAN VAN
PHAT
HUNG
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BAo cAo THUONG mEN NAM 2009
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co pRAN V~N pRAT RUNG
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BAO cAo THUONG NIEN NAM 2009
Ml)C Ll)C
Trang
I. LICII SU 110.; T DQ~(;<-'UA C():" G T\':
3
1. ~ hihlg "" kitn qua n Irl;)nl::: •••..••••...••••••...•••....•.............•••••••••.•••••.•••..•••.••••..•••••..•••••••..•••...........
3
2. Q u:i lrin h p hat tri ~n:
3
2.1. I'i gil n h n gh ~ k in h d oa n h: •••..•••••..•••••.•••••.......•..........••••..••••.•••••••••.••••..•••••••••.••••.....................•3
2.2 TIob hin h ho,t dqng:
4
3. OJn Ii buUn I':Phat tri ~n
5
II. HAO cAo
5
ciJ A HI) I I)O~G QuAJ'oi TRI:
I. NhiJ"nl':net nAi b~t
CUll
k~l qua bo~t d~Dg trong n~m:
5
2. Tinh hinh Ihve hi~n so vOi ki h",.'eh:
6
3. J'oi
h (jonI':Ihay dAi eh U ~,~U IronI': n i! m:
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4. T ri~n v9 n g .,:i K ~ hO'l-eb n i!m 20 I 0: ••••••••••••......••........••••..••••....••..•••..••..••••...•........•..••••••....•••••• 7
III. BAo CAO CVA BAJ'oiTO:'liG G IA\1 DOC:
7
I.Hao eao linh hinh liti ehinh t\l; thin dj~m 31/12/2009:
7
2. Bao dio k~t qua bO\l1d(lDg san xu~t kinh doanh:
8
3. l\rihifn g 1i in by dtil d U"'1etro ng n~m:
9
4. K~ ho~eh phallri~n
9
lr"ng llnrng lai:
IV. HA0 C A0 l' AI CII i:"lll:
V. BAN CIA I TRI)I;H BAO cAo
10
TAl cHi:\1I
VA HAo cAo
Kit:\! TOA:"I:
15
I. K i~
m 10lind ye I~p:
I5
, to ann
.
.. b'9:
....'em
9'
l . •...
VI. cAc
."
c6:'1i (; TY CO Llf:l\ri QUA:'\':
VII. TO CII UC VA ~ 1I,\:'Ii
16
s\r:
Ill
I. C (I" caul," eh,;.e eii a ding ty:
IR
2. H,m Iii If Ijeh eu" cae d nhan trong Ban di~u hilDh:
19
3. Thay dt'ii T.1ng Giiim dBe dj~u hanh Irong nim:
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,
31
4. Qu}'~n lvi eiia Ban Giam dAc: ............................................•....................................................
3I
5. sA h"l"g dn bo), nhan ,'ien '0 chinh sach dAi.,Oi ngum lao do}ng:
31
6. Th,,}' dAi thitnh "jen II(ii dAng quan tri, Ban (;jam dAc, Han ki~m soat, k~ loan truimg: 3J
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Conf( ty
""It Phal
,6 "kin
BAo cAo THUONG NII~N NAM 2009
Him/(
VIII. TIIOI\G TIN CO OO]'l;GGOr
VO'"
VA QuAl'i TRI CONG TY;
I. lI';;i dr,og quan tri. Chii tjch •.i11Ban ki~m soat:
2. Cae dil' lifu th6nR ki \'~
c6 dong
gop
v6n :
33
33
3.•
2 .1. C:; n g d fi n g gi,p •.,~n 1\ hil n lI1\"c: .••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••
3-1
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2.2. C:; d n g gop \'6 n sang I~ p:
"e'"
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ong gop von
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Trang 2
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BAO cAo THUO:-;G NIEN NA~t 2009
BAo cAo THu'ONG NIEN
CONG TV c() rnAI' v ~N mAT ntfNG NAM 2009
I. LICII
sit HO.;.T D<)NG CUA (:o:"G
TY:
c6~G TY co PHA.Sv~s PilAT IIlfNG
Trv sOchinh:
• Di;n thoi;li:
1333/9 Hu)'nh TAnPha!. phuUng Phu Thu~n. Ql$I7.
(lH-8)3 7850011
Tp.IICM
Fax: (84-8)3 7854422
Email;info."Alvanphathung.com.vn
•
Wcsite:
hnp:If","",w.vaJ)phuthung.com
• Bi~u tu(mg c6ng ty :
I. Nhihlg Slfki~n '1ulln Irq"g:
Cimg ty Cb phfm Van PMt Htmg tito tMnlii Cling ty TNIIIT V;m Pluilllrmg dU(JCthimh
l~p nga)' 09/09/1999 birj hai sang l~p vithang 10 n~
Tuful
vilong Trio Vful Thanh. mn
2006 GlOg ty TNHII V;m PM! Hrmg dul,Jl:chuy~n d&i thanh Cong ty
Phal Hung then
giAy
CNOKKD siJ 4103005360 do S6 K~ hO(lch vii
nAu
ea Ph.in V;m
III lhimh phA lib Chi
Minh cap ngay 4/1012006,
Ngay 0910912009 coog ly dil.dilnh dAu bum: ngo~t 1&11
tomg vi~ pha! tri~n vm
5\1
ki;n c(1
phiJu cong ty chinh thire duge giao <.!jeh!;Ii So giao <.!jehehLrng khoan TP. H6 Chi Minh theo
quytt djnh l04lQU-SGDHCM
ngily 3110812009. M;1 ehLrng khoan giao djeh la: VPH, Tbng sa
van di~u l~ niem ytt lil 200.832.850,000 d<\ng (Hai tram ty tam tram ba mu
2. Qu~ trlnh phlillri~n:
2.1.l'ij:anh
nl:h~ kinh d"unh:
Xay d\lllg dan d\lIIl/:;San l~p m(\.tbfmg;
Mua ban ,,(ll li~u xiiy dvng hiUlgtrang tn nQi thAI;
Kinh doanh nhil:
Lap d~t d.ng thoM nOOc;
Xay d\lllg dlKmg giao thong:
Siln xU<1tbng c6ng be tong e6t thep:
Do d~.edja ehinh:
Xiy 11lpdi~nlum 35KV:
Moi gim b~1d{\ng siln: Dich '"\I nM d~t -Iu •..in b5t dQng san:
Cho thue kho. b;1i xc:
Cho thue nhil ph\lc VI' m\le dieh kinh doanh:
do
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BAa cAo TIIV<'JNG NJEN NAM 2009
Dith V\lquan ly bAt d(lng san (cao be, chung elf);
Xay dl,ffig cOng trinh dlllg nghi~p. d.u cang;
T':I' ".in lIufullj dv an;
.
Up d(it h~ thong pMng chay chim c1uIY. h~ thong co diell lilI1h;
Ch~ 1;1.0.lap flip. mua biln may mOc thitt bj Xli ly fae va xu I)' ml,j lruimg;
Trang tri n~i. ngo{li t!Lit;
S!m xuJt be tong - tfun be tong due sAn• bllg - c{it be tong - CQ'Cbe tong e,"1 [hep - 86m suv.it
li~u chiu lira - g\lch - bQt rna lit (kh6ng san XU~I!;Ii U\I sa); TrQII be tong khO - mit;
Trbng rimg (khong hO(l1 d.;.ng t{li TP,IICM);
Pjch V1,I phong chollJ:l chay rimg;
Dich If\I cung cAr gi6ng cay tr6ng rimg;
Khai tMe, so ehe 86 _ thu IlfV1Illam san (khang hO\l1d{lIlg t••i TP,HeM);
San xuftl 0.1686 - db scm rna; ~ db ch(ll11 kham Irang tri (Iric Iii; ch~ ph~ lluii. san "wit go'im sa
thuy tinh - xi m(l o.1i.;n);
Lap o.1(lt.mua ban ho: thbng 00.0 chay - b.io In,im;
Dich V\I giOi thi.;u vi.:c lam;
Dich "l,l dQIId~p, tr.mg trl phong canh;
sinh ocn ngoai h6 bui, c6ng rAnh;
Xay dlffig hi/.tAng khu dan cu:;
Djch Vl,lsan gian dieh bal d(mg san;
Djch V\lcMm sIX:duy tri, dnh quan;
Oian d\lc mAm nun. Giao d\IC ti~u hvc. Giao duc trung h..,.:.:ecr S<'r va lrung h<,JCph6 thong,
Oiao d\lc ngh~ nghi~p. Dan li/.ocan $ng (khOng hO\ll dQng li'i In,! sO). Oilo 4\0 d;ii h..,.:.:v'a sau
dili hQC(khong hOilt do)ng Ii/.itn,! sO). Oiao d\lc th~ thau va gi30itri, Oiilo dl,lC,an hoa ngh~
thi4t . (;ian d\le khfu: chua duvc phan dau vao dau: dao tau ky mlllg n6i Inroc cong chung;
dilY may Ilnh; giao dl,lc dv bi; d\lYnguili ngO' vii d\lY kS nang diIm IhO\li. Dich V\Iho trq giao
dl,lc.f.
Ve
2.2 Tinh hloh hOill d(ing:
Ngay tir nhUng ngay dAu Ihanh liip (Tclm 1999), Cong ty dA nhanh chOng di van 00\11dong
va thvc hi~n thanh cong dl,l"an phat tri~n khu dan Clfdi~n Ilch 3 ha 4\i Phll<.'mgPhli Thi4n va dv
an Tan Ki~ng 0.3 ha l(li Quiin 7. Thimh ph6 H6 Chi Minh. Nhi~u cn S<'r hi! tang k5' thu,il chat
!lrqng can dA duqc oong ty d:'u tu: xay d\lllg hoan chinh nhu h~ th,)ng di~n, duv'mg. h~ th6ng cling
Ihnal nuOc, phimg chay chUa cha)', via hi:, cong vien cay xanh ... Qua nhfrng dv an ti~p m',i nhau.
Cong ly .1.1dan hlnh tMnh mot n~n lang vihlg chic ca v~ nhan l\l"chill tai lvc, duc k~1duqc nhUng
kinh nghio:m quy gia va xiiy dlffig hnan chinh cac chien luqc mang tinh hiu dili d~ sAn sang dau tlf
cho nhihlg dv an I,m liep theo.
Su vm (hOi ky d<1ucong ty ,ira mm lhitnh l.ij;p,l.k do) philt tncn dilu tv hien nay ciLacong
ty da Ung gilp nhi&! Ian. Nhi~u dvan xay dlffig khu nha iJ dang duvc Cling ty tiip trung mO rQng
nhlf Dv an Phli My - Qu;1n 7, Dv an PM Xuiin, Phu Xuiin 2 - Nha Be, P\l" an Binh Tnmg Do.'ingQi4n 2. ])v an Phu Th~n,
Dv an I\bcm Duc, ... voi 16ng di~n tich dAu tu len dt:n gan 149 ha,
Trang 4
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BAa cAo TlIU(lNG
NIEN NAM 2()()9
3. Uinh hll6'n~ phit triin
+ Cae ml,le lieu chli )'tu ella Cong ty: 110\\1d(>og kinh doanh chinh cUa Cong ty Iii dfru til phat
tri€n d\l an bfrt dQng san va kinh doanh san Prnlm bat d(mg"an rna Ciing ty dil pM.! tri~n. Voi ml,lC
lieu h~1 dQng Ii\.d:\.u hI pita! tri~n nhllng do thi ch:\.t IUQJlgcau, nhUng kh
nQi tru\.t h;ii hila, sang lrQllg vali';ll ngbi. Troog qufltrinb hO\l1d.;.ng. Y(m Phat IlImg luon nang
cau tinh chu~'en nghieP d~ phI,Jc\'\1 t6tlKm. OOucAu kMch himg. Tru(1\: khi pMt tri~nill';'! dVan.
V(I.llPhat ",-!"8,lu6n tim hi~u kj mong mu6n c~a khlich hang, d6ng thiri ap d\llljl: n~ilng cong
ngh rom nhal de dU"a ra lhi trulmg nhlhlg san phdm lien phong va uu vi';' trong thiel ke cung nhu
xay dlffig. Trong qua trinh thl,lChiell d\! an, V;m Phat IIU'Ilg 111"10 cung btl titn d,;.thi cong kip too;
tren cae phu,mg ti~n tn.ly~n thong va thong boo trvc liJp chn kh,kh hang.
e
Chitn luqc trung va dai hilll:
Cong ty s~ t~f lrung dau til' cae d\f an ~ng ditm ~ TP.HCM mil hien nay cOng Iy dang
co sAn qu9 <131,II\.ltien dau 1\1cae d\f an eo quy rno Ian co vi In t6t, co 1l,JiIhJ c;mh Iranh
va khil nang Ihu h6i v6n 16t
!Jan b61 cac quy d~1 cua cae d\f an nhO Ie hien co va cae san pidm bAIdQng san do Glng
Iy kiOOdnanh, d6ng th,n thu
tvc phap Iy nMm chuan bi san sang cho viec kho; cong xay dl,1Ilgtrong m<)t thOi ditm
Ihleb hQP va Ib<$1ll,Ji nh5.1cho cong ty.
,
T;i.p lrung van viec dua ra thi tmOOg nhilng san pharo co tinh c~ tranh va flp d\lng cae
cong nghe mo; tir cae nu6c tien ti~n d~ dAy nhanh tien dQ xay dl,1Ilg,giam chi phi.
Dam bilo tinh minh b;lCh trong mQi thOng tin hen quan d~n cong Iy d~ t;lO nibn tin v6i
nh:\.dalllu,
Nimg can chat IU<;IIlgsan phAm va chuyen nghi~p hoa d.;;ingil nhim vien lrong hO;lt d.;;ng
kinh dnanh, dieh Vl,Jde giii vilng uy tin va IhU
II, uAo cAo CVA H!)I OO;'l;GQUA~ TRI:
t. l'ihiillg net nAi h~1 cu •• kel qua ho~t dQng In>ng nam:
Nflm 2009 tlOOhinh kinh te cOn g<)pnhiiu kho khan. \hi truimg bat dQug san dang dn
eon trnng giai do;m suy giarn d<1co nhilnl' lae dQng xau den tai chinh cong ty. Tm6c tinh hinh do
lI.;;i d(\nl' quim Irj d<1kip IhOi chi dill' tili cau lrue I;li t6 eh6c cong ty Ihen hu6ng tinh l'''ln va hi~u
qua, co c5u l(li cac khnan dau til' nhu thu h~p l;1icae khoan dall Ilf dim tnij ehi tap trung vao cae
dl,l an tn,>ngdiem va lil the ml,lnhCUaConl' ty.
Trong nAm 2009 Cong ty dAdill dlfili: nhilllg thilnh n,rn sau :
D1Itien ron giao din hQ chung elf Phil M}' vo; quy rno 5 block, tiI 21 - 25 timg, t6ng
cQng 4'18 din hQ,
Trien khai ban hang Ihilnh oong d\l an Phli Xuan.
Vi~ niem )'tl thanh eong 20,083.285 c6 phieu Cong ty tren So giao dieh chUng
khoan TP. HCM lrong Ihang 0912009.
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w.
HoWl thimh chi lieu k~ ho~ch [,;ri nhu.\in da db ra,
Cong ty da thvc hj~n 1;m1Ung c6 t~ chI! c6 dong 25%.
Tinh hinh tili chinh ella cong ly dbn thOi diem 31/1212009 nhu sau:
• TAng!Ai san
1.296.915.115 oglm d6ng
+ Hi san ngtu. h;m
+ Tili san dai h;.m
1.082,558,988
ligan d6"g
214.356.127 ligan d6ng
• T6ngngu6nv6n
1.296.91S.115ngand6ng
+ N<;rpMi Ira
1.030.895.088 ligan d()ng
+ Vbn ,btl sO'hllu
266,020,027
ligan d6ng
2. Tinh hioh th,!c hifn so \'m k: hOfCh:
Nam 2009, cong ty dil th\fC hi~t1 dieu ,hinh [(Ii ke hO\lch lqi nhufuJ sau thue ban dAu Ilr
29.734.930 ligan dbng Jen 86.046.417 ngan d6ng V3 dA thvc hi~n d,l1 duqc 100% chi lieu
hO;lch de Ta, lo;rinhl$l sau thut tJ1\fChi~n nArn 2009 d,ll 86.}66,634 ligan d6ng. D,n du\"C kel qua
nay chinh h\ nhiJ vi~ cling ty UII"'C hi~n dUng tien (Iii Mn gian cAn hQ Chung ell' Phti M}' va thu
dugc khoan thu nhfip khilc dlflfC IIh,', thanh Iy quy d~l Hi~p Phu:6c ella cbog ty.
ke
(DVT'l,OIJI)dJng)
STI
CHi T1£U
,
Doanh thu thu~n
2
3
K: bo~~h n~m
20(l'llrlffrc dj~u
cbinb
K~ho~~h di~u
~hlnb nltay
2911012009
Tb,!c bi~n n:l.m
"0'>
93l.78701l0
953.547.75'1
94I.KII,t>'I'I
ll,l'i nhu~nlrurn:Ihu~
39.646,570
115.567.818
108.510.252
lqi nh",n sau Ihu~
29.734930
K6.046.417
86.366,634
3. I\hiiTIg thay d,)j chi! }'~u tron!!: nam:
•• Yf vi.;c lhay dtli chiJn lu<,1Ckinh doanh: ehuy~n hu6ng tu diu tu "00 chung eu Cao
cap Phil Xuan (Blue Diamond) sang hm'mg dAllllr dAt nfn d\l an Ph" Xuan.
•• Thay dbi tmng h"\11d(jng dAlllU v6n (lien doanh. licn k~):
Chuyfn nhuo;mg 300.000 e&pMn do eong Iy niun gill t
X.m.
K)- ho,Jpdbng gop ,,&n bimg quyfn su d\lng dat vii dau IU dV.in t(l; phuemg PM Thu~.
Qu~ 7 v6i Cly TNHII thuong rnai Thicn Bich tmng do Oy CP Y(lll PMI Hung gop
75% ,-iI lil chi!
Mua l(li 58 can h{Jtuung ling 4.669.86",2"an
ph1t bJt d(jng san Sa; Gon M6i
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chung eu Sill Gon M&; ella Cong ty c&
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BAD CAD THlJONG NlI~N NAM 2009
.t. Trifn "',lllg .'it K: h"'I'~h nAm 2010:
HQi dAng Quim Trj da !MOB
nhu sau:
"hdt
thong qua nhi'lng nhi~m V\Itn;mg tam trong niUn2010
Kinh doanh D\f an Khu cAn h\i Sai Gon Mo'ri- ban 58 do h{>da mua I,,; eM Gog 1y e6
philn Sili Gim MCri trong nllm 2009
Trong nam ~ kMi ciing xay d\ffig va ban hang d\l an Khu ph~
Phm'mg PM Thl$l, Qu~n 7 (giai dOi).IIl).
hgp Lacasa h)a lac t;li
ne"
Kinh doanh DlJ an ddt
Khu dan eu Nh,m f)ifc t"i huy~n Nhil Be (giai dO(lll 1l. Thm
gian ban himg s~ quyct dinh sau luy Ihu0c vito tloh hioh th\Ic IE ella lhi tnrimg.
Cong ty dang Ihlf{JlJgIhao d~
T~
ky
hgp d6ng chuy€n nhuvng pbJn vim gop d\l an
nn
BinhTan
Pha! h.inh them C{'1phi~u ho:)c trai phi€u (nEu tinh hloh !hj tnrang 16! va .lieu kj~n cho
phep).
111_8Ao CAO
eVA
RAN T()~G
GIA;>t1DOC;
I. Hlio do tloh hinh Iii chinh tll-iIhlri di~m 31/12/2009:
ChiT~u
I. Chi lieu khi nin
Nlim 20119
:"lim 20011
thanh toan
- H~ s6 !hanh lOan ngin hi,UI
1,12
1.44
0,26
0.28
- H~ s6 w;rrr6ng tai ..an
0,87
0,79
- He s6 n\lN,\n ~hil sO'hihJ
6.51
3.88
• T~ SU~IIQi nhl$l sau thuJ/Doanh thu
thuan (%)
9%
9%
• Ty sufrl lo,rinhuan sau Ihl~Ntm chLi""
hiJu (%)
13%
32%
1.448
4.348
10.616
13,258
• H~ sA lhanh loan nhanh
2. Chi tieu \'~~" ~~u \'~n
3. Chi li~u \'~ khi nanl!: sinh 101
4. Chi lieu lien quan din ~Aph~n
MG:l0,OOOd/CP\
• Thu nh~p tren moi c{;phful (dong/co
phitu)
. Gia Irj s6 siich Iren moi c&phdn (d6ng
leo nhi~~)-
NlIm 2009 la nAm ding Iy linh hlnh lai chinh cong Iy g~p nhi~u kho khAn, Tuy nhien. Ban
T6ng giam d6c cong Iy (fa co nhihl~ chitn lu(lC kinh doanh hi~u qua. gilt vihlg du'lC linh hinh liIi
chinh cong ly tht hi~n qua cac M sO v~ kM nllng lhanh toan Mmg d6i em djnh, Ty suJl [0 nhuan
sau lhu~ Iren v6n chu sO'Mu l:mg 146% so vOi m,m 2008,
Trang 7
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BAO cAo THlJONG NlE~ NAM 2009
Gia Irj 56 deh '
Gia Irj .A .aeh (Book Value)" (T6ng gili trj Iii .lin - fHi .lin \'0 hinh + Nv))JsA hrvng c6
phi~u dang hm hanh.
Theo s6 li~u bang can <1.)ieila ding Iy I;li ogay 31/1212009 dl dUl.1Cki~m loan gia trj s6
>fu;hcila cong ty dm;n: tinh 00\1 sau:
Mli sf)
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Tili.an n .tn h n
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120.745.010
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Tong so co phieu eiJ.a~~~g Iy - m.;nh gi;\'
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1.370.097.245
1.030.1195.0118
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200.8'\2.850
200,832,850
1.5JlO.701.lIlS
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ruoi co pJu1n
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NAm 2009 gill tri sf, ..ach Clmeong Iy d(ll 13.258 d6ng leb phi~u lAng 24.89% so vrn nAm 2008,
Nhilng thay dAi v~ v6n e6 dong, vim gop: Khong co
Ngay 29/1012009 H.;.i d6ng quan In dmg ty ditthong qua hien ban hQp phat Mnh them
4.016.657 e6 phi€u va se li~n himh litng ,,3n trong ni\m 2010.
T6ng tnii phi~u dang 111Uhanh: Khong co
Tfmg s1Je6 phi€u phi', thOng dang hm himh d.~n 31/12/2009: 20.064.465 c6 phi~u
S6 IlCl;nlgeA phieu quy:
18.1I20cJ phi~u
cb lue eong b6 ehia eho e6 dong (25%): 49.961.162.500 d6ng
2.11:10 cao kil qua ho,l d~nl': san u't kinh doanh:
Trong n.'un 2009, Ban T6ng Giam Dbc eong ty dil IhlfC hi~n d(ll chi tieu k~ hO(lch
d~ ra cOOgnhu d.,11dUQ'CSlJl:1ng tmUng vugt b$c so verinam 2001l.
Trang 8
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BAO cAo THUONG N[~N NAM 2009
Min: I;;ng th"", hifn
D~nl
2009 "n'-m til.,..,
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Hi du true I;li h~ th6ng Cling Iy thea dinh hu&ng tinh gQn nang eoo hi~u qua san xudt
kinh doanh eim c6ng Iy' nmn 2009 d;l.tk~ h~eh m:\ Ilo,iid6ng qulm trj dJl giao.
Niem y~1lhanh cOng eA phi~u ella eong ty, rnAehUng khoan VPH len san giao dieh ehUng
khoan TP H3 Chi Minh trong thang 0912009 vua qua.
l3an T6ng Gioim We h~l do,ingrAI lmh ho;tt va eo kinh nghi~rn Ung phO vm nhll'ng bi~n
dl,ing suy Ihoai eua n~n kinh I~, III do eo nhll'ng huac truUng thanh hon, d9c bj.p hon lrong eong
lac di~u hilTlheong ty.
4. K~ ho~eh ph:illri~n
lron~ IlfflJl~ lai:
Tren CO'W k~t qua kinh doanh rn\m 2009 vii. theo chi dilO cUa HQi dbng quiln tri, Ran
T(\ng Giilm Dbe da d~ xu~1 H<}id6ng quim trj k~ h~eh cho nam 2010 va cae nAm tiep theil, "'\
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('hi fil~u
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137.166.775
220.313.120
114.372.640
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25%
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Trang 9
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BAa cAo THVONG NIE)\; NAM 2009
IV. BAOcAo TAl cHi~H:
Cling 'Y L'/I I'h~n V"n Phat H,tng
ll~ng cr.n d.li H"oan l'!oj ngay Jllh ••ng 12 n~m 21Ml9
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COn~ly ee; ph~n "~h J-'h",(h"'l1
II,;" <01"kel qua hO~l d~nKklnh doanh clio ham kellh,k nK~~31 th~nK U DAml'~1'I
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BAo cAo THUO!"G NIEN NAM 2009
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(De bi~t n{ii dung chi tib Clla b.io can xin vui long 1,ao website clla cong ly;
'\i",w.1,anphathung.com)
Trang 14
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BAO cAo THUO"'G NIEN NAM ZOO'l
V. BAN CIAI TRllliH RAO cAn TAl CHillriH VA 8.4..0cAn KIEM TO.~N:
1. Ki:rn foan d~c I~p
- Drm vi ki~m toandqc lap: CONG IT TNllil KPMU
vIBT
NAM
Dia chi: Tfmg 10, Sun Wah Tower. 115 Nguy~n Hu~, Qu~n I. TP.HCM
Di~nthO
(84-8) 38219266
Fax:
(84-8) 38219267
EMail: kpmgh~mc1tkpmg.com.vn
ki~n kiem loan dQc lap: (trich trang 2 M26/0312(09)
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Giam doc C6n8 Iy, Tr~ch nhiCm cua chun~ 16i III ,!oJ. '"
be'n
h;l"cao I~i chinh nJl.}d"
cit Iren kf'l 'lui kitm I<>
1..,',
h,•• ,
-y
.'e
Chlin~ u\i di O,,'e hie" c;;ng "I•.e klcm lOOn ,he" e~e ehu!n I1me Kjt1m loan Vi';l.,>;.m CA,ehu'n mUe nlly yeu du ehun~ Illi ph;!i lip k( h"aeh ~a thue hi,'n d>nl! "j"c k,tm u.an
ki~m h>
kf'"lin dU
,,~nl! nhu viCe dlinn ,i;\ ,idllIlnh
hAy t6ng 'lUil
bio cau lili ehlnh Chlin~ ,,>i eh" .lnl!
clln, .'iCe kilm toan ,Ii
,-,i.
t
kiln kiim I,,;\n
Th"'lY kitn cua ,hung toi. ha" ca" l.i ,'hinh
12 "am 200'1. kcl II"A.h""l ddng kinh doann ,~ ,Ii,' lu6n~ hru chuyln tic" I~ ,-ho "am k,,' Ihd,'
C~"g ng.Y.l'h~ IMp VI" dc Ch"ln mtlc I
- Cae nh;i.n xel ~e bi~: khong
2, Ki~m 1000nn~i h{t: khon~ co
Trang 15
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BAOcAo muONG l\IEN NAM 2m
VI. cAe CO"'iG n" c6 L1E.~QUA~
Cong ty nAm
gil)
tren 50% vbn c6 pMn cbng ly: khong co
Cong ly c6 lIin 50% vflll cd phfrn cling ty
nAm
giO: kh6ng co
Tinh hinh dAulU vao cae cong ly co lien quan:
A
llAL'TliVAO
CO:'lG TY
LIt", KtT
Congly1NHH
Bil OQng Sim
Phi! HlIng
Kinh doanh hal
dOng siln ; cung cAp
dieh "11tu vin bAI
d<)ng siln; Kinh
doanh Val Ii~u xiy
d\lT1gva trang tri
n'j
Congty C6
phAn Bil D(ing
Siln Nhil Be
(Thea giliy eN
2
DKKD Van
J'h ••! HU'llg hi~n
dag6p17,40%
Iren v6n ditu
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Coog ty cll
philn Quan Iy
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20
50,00%
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7,5
N<\m 2009 cong ty ""I
1m nhuan ,au lhu~ 1,9
ty "6og, wqt k~ hoaeh
23%, "3 d\l ki~n s(Ichia
cb lin: 2009 1m"g n~m
2010
th.k
ConI! ly van con trong
qua tr;nh d~u hr, ehlla
phat sinh doanh thu
Kinh doanh Bat
dQng sin : cung cAp
dieh ~\lIU vin va
quat! ly mit dvog
san : kinh doanh
li~u xiy d\ITIg.
may m6c Ihi~1 hi
nganh xliy d\l'l1gva
hang lrang lrl nQi
Ih.it.
'-at
Quan I)' cae dll ~n
xay dllTlg,'a bal
dQng san ; eu.ng dp
djeh v~ tll van xa}'
dllTlg; lap va Ih~m
"inh cae d\l an dAu
Ill; ki~m "inh eh~t
Iw;mg eong trinh,
giam sal va Ihib k~
cae ding trinh xiiy
d\l'Tlgeong nghi~f
"a dan d\lng; Ihio:1
k~ xiiy d.\I'Tlgding
trinh ha tang "6 lhi,
SO
5
29.00%
40,011%
Trang 16
14.5
2
',7
2
Nam lOO'lla nam dau
tien cong ty ehinh Ihlie
"i v;io hO{lId9n~ do ""
c6ng Iy gkr nh,,;u kho
kMn !rong h
nam 200'1 conI.(1)' 13
1,4 tY d6ng Coog ty
"ang limg bllOc huan
Ihi~n lai d(ii ngil nhan
h,rc quan /Y, ~l "(ing
kinh doanh hi~u qua,
(VPH dAd\l phong IJ
lif khoan dAu tU nay'
vlio KQKD 2009 Iii 659
lri,;u dhn
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BAa cAo H1UONG NIEN NAM 2009
Cong ty ho~t dQng co
hi~u qu,; l<,rinhu~n "'"••
Xiiy dl""g ~<'ing
trinh diin dll"'!.'
lhu~d~tl.Sry
cong nghl~p. cau
•
Cong !yet,
phh Xay d\l'1lg
Thu~nfilmg
C6ngtyC6
S
phi" Kim
ClI'U1lg Xanh
dllimg; trang lri
IlQi thit
. : san I~p
m~t bAng; ,an xuat
v;il Ii~u xay d\ffig;
san xu!!., th; .ong
"I' cQC--e6ng ll;!
tong; mua ban thi~
hi xiy do,mg,
Quan IS'bat d<)ng
,!m, quail ly x;iy
,
d""g, chuAnbi m~l
bAng. kinh doanh
bAtdQng sim, Lip
d~t ~ Ih&>g cip,
thoa! lItffic ; lApd~t
h~ tht"'l! II:>s.m;.
thAng di~, Phil d3'
"
40,00"10
•
•
Cong ty ho~t d{mg co
hi~u qua lqi nhnan s.a"
thui
,
","on
,,<
2.'
m~1hang, Xi)'
dllTlgcong trinh k5'
thu,;! dan dung ...
,
•
ConI!lyeb
phin V", Kh
HO\lI If';'llgva kinh
doanh trong linh
"\le hat d.;.ng.an
50J)O"lo
,
,
0
,,
CAe KlIOA~
llA.U nf
KHAC
Cung
,
12
COng ty van chU'a h",,!
d<)ng
Cong ty cf,
phin chimg
kooan Sen
Yang
dp de
dich
w moi gib; chimg
khoan. hoal d{mg
kinh doanh chimg
khoan ; heal dQng
tU'vAn dau tU'chilng
khoan
'"
9,90"10
Trang!?
13,365
13,365
Tl>eo 000 cao kicm loan
n~m 2009, eong I).'d~1
I"; sau Ih~ 4, II}'
dimg, hoan nh;.p l~i
m{>Iphin phin 16cua
niun 2008 (VPII dol.d\l
phong lti til khoan diu
tit nily yol.oKQKLJ 2008
va hoim nhap I,i vilO
nlm 2009, sb cOn dlt
phong cho kho.in 16d~u
tu .'ao cong ty nily d~n
3!/.~~009
Ii 3,971)'
don
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2
3
Cong I)' cd phd"
V(l"
BAD cAo T11UfJNG~1£N NAM 2009
Phcif /lung
N~m 2009, Cty Ph" My
Thu~n lo;rinhu;.n sau
lhu~ dat 1,5 dc'm~.
COnI! Iy C6
phAn Ph'; Mj'
Thuiin! Dt,r an
!
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tv
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chung ell "hll My
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an
110.974
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an
hj"h hi~n nay dlf
CCPMT khong c6 I~i_
(VPH dil dlf phong
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na"
Ilgp dong hop lac
linh dOlll1hdlf
khu dan ell phmmg
Tiin 1\10 A, Q,Binh
1
an
ConI! ty of,
phi" ,,:lu llJ dlf
an Khang An
60.00%
46.893
Tan II'. HeM
II"", dong gop vOn
bing quy~n sir
d"ng d:ll va dh ilt
bAt dong sa" l<'i P.
Cong ty TNHH
thll'01!gm~i
Thien Bieh
75.OlI"/o
Phu Thuan
VII. TO CIIUC vA NHAN sl/:
I. CO'du 1,1chlic ella cong ty:
Cong ly cA ph~n VIm PM\ HltJ1gcO bQ may quan I)' t3 chue theo mo hioh Cling ty cf,
phAn dlf\TC th~ hi':" then sO'd6 sau
"~III()I oo,",,,tl
DC'l,~
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.'
~"r
mIN;
Trang 18
rtlO~
PI'ONG
\'~TT1'
D'tR
"'0'"
KA,,,
lHhn
~IIA,W
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IlAO CAo TIIU"ONG NI!C.N NAM 2009
2. Tom
tiit
I}'ljch cua de d ohin Irung Ban di~u hilDh:
Danh sach HQi
dang
dt.e, Ban
quan trio Ban rbng giant
ki~m sOlit,
Ke tmin
tnrong
DAMI sAcH THANH \'1f::"IIIQII>()~G QlIA~ TRI;
j
ll. UOlo:\/0 ANH TuAN
,
Nam.
(ji6i tinh:
S6 C~D:
023501432
Ngily cAp: OII1212{)()8 ~
Ngay thang olim sinh:
01101/1959.
Noi sinh:
CaMau.
Qu6c tjch:
Vi.;t Nam.
Dan lQc:
Kinh.
Que qulin:
C;\ Mau.
Dfa chi thllimg 1m:
A15 Hoang QuAe
Vi~l. phtrbng PM Th~n. Qu.j.n 1
TP,HeM.
Di~n thoi;li lien lac:
0903830144
Trinh d{i "fUJ h6a:
12112
Trinh dQ chuyen moo:
ell "Mn Tili
",hinh KE Imin
Trang 19
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BAo cAo THUONG NlI~NNA~ 2009
Qua trinh cong me:
•
1996 - 1998: Pho Giam d&e COllg ly TNHH Thanh Danh,
•
1999 _ 2003: Giarn dok Cong ty TNHH V~n Ph:it Hung.
•
2004 - 2006: Chli tjch HQi "61lg lhanh vien C61lg ly TNHH V;m PMt l!lmg.
•
04r2006 ~ dtll nay: eM tid H<}i"6ng quoIntri Cong Iy cb pban V,In PMt Htmg.
Chlrc VI,l hi.;n !
Hlmg.
ChUe V\I hi.;n dang Ilk
giil' i:J de 16 chlrc khac:
cb ph.in
•
Thlmh vicn HOQT Cong ty
•
lbanh vien IIf>QT Cong I)' ell pMn Thll
•
-Ibimh ";ell HDQT Cong ty ell phin Xay d\fllS l1lU~ HUllg
•
Thanh vien HDQT Cong
S6
c'\ phi~u nam
Trong do:
t)'
PM M5' ThU
CO phfm Quan
ly
'11 - Dn Iich eTC
Vi~t Hung
gift: 6.090,000 c6 phi€u
+ Sa hihLd nhan:
6,090.000
+ D;lidi~n si:J hihi:
0
c6
phiEu
c6 phi~u
. NhUng IlI!.Uo; c6 len QuaDnilln giO cb P hi' ct' 28/01 12010:
SIT
H",
1
Phan Ti~t H6ng Minh
'" hi''",.r; nglriri khai
QuaD
vii ten
Vv
sA cA phAn nim
3.480,000
b. OngTRA.:'oI vA:"i nlA~H
Gim tinh:
Nam.
S6 CI>1ND:022054480
Ngily dp: 26112/2008
:-.r
l'ui dp: CA. TP,HC~t.
gily thang nlim ~inh: 31/07/1958
Noi sinh:
tMoo ph6 H6 Chi Minh.
QuAe tich:
Vi~t Nam,
Dan t<}<::
Hoa,
Que qu.in:
thanh ph6
Dja chi lhtnmg tn!:
39 D6 Ngvc ThO).l1h,
phuUng 14. Qu~ 5, TP,IICM.
He, Chi Minh.
Trang 20
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BAo cAo THUONG NIEN NAM 2009
Di~n Ibo(l.i lien l(lc:
0903919295
Trinh d{l vAn bOa:
12112
Trinh d.;. cbuyen man:
Qua" [rj kinh doanh.
Qua trinh cong lac:
•
1976 - 1979: lham gia lhanh nii'n xung phong thanh ph.'>H6 Chi Minh .
•
1991 _ 1993: Gifun d5e Cong ly' C6 phA" Dang Khanh,
•
1993 - 1999: T", kinh ooanh .
•
1999 _ 2003: Chil tjeh HQi dang th8.nh vien Cong ty TNHH V,m Phat Hlffig .
•
lO()4 - 2006:
•
412006 - do?nnay: PM eM tieh Hf)QT Cflng I)' cb phfm V(lll PMt Hl1l1g .
T6ng Gifun db<: Cong ty TI'HH Y\lIl Phallhmg.
Chlie VI' hi':" t(li cr Cong Iy: Pho eM tieh HQi dang Quan tri Cong
t)'
cb phfuJ VI,lfI Phill
Hung.
Chlre V\I hi~ dang n&mgiu {;cae t6 ehire khk
•
Chuljch HDQT kiem Tbng Ui.im dbc Cong ty C6 phfu1 ~hi\ Vi~1 Nam
•
Thanh vien HDQT Cong Iy C6 phfuJ Xiiy dllng Nh~1 Khanh
sf, cb phifu
Trong dQ:
"fun
giil': 6090,000 c6 phifu
+ Sa hlhi d. nhan: 6.090.000 c6 phifu.
+ Di;lidi~nsOhihi:
0 cb pbitu.
Nhling ngum colicn quan lIim gilt e6 pM" dtn 28/0112010:
Hq ,'il ten
STT
(Juan hI' ,61 ngLtirikhai
I
Quach Thj Til Anh
v.
2
Tcln Anh Thi
Co,
S6 ~,1I'h~n
Gieri tinh:
sA CMND: 022650945
Ngay cf.p: 03/0312009Ncri cAp: CA. TP,HCM
Tl".mg 21
n.tm gili'
3.480,000
1.710
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BAO cAo THLJdNG NJEN NAM 2009
Ngliy thang nfun sinh: 24/IOfI956
Noi sinh:
Thanh phl. H6 Chi Minh.
Qu(K; t(eh:
Vi~t Nam.
Dan lQc:
Kinh.
Que quan:
lnanh pb6 H6 Chi Minh.
Dia chi thuimg ITll:
Al5 Hoang Qu&: Vie!, phuemg Phli Thwn. Q 7, TP,HCM.
Di~n tho,,; lien l(lc:
0903330791
Trinh d<}van h6a:
12112.
Trinh d0 chuyen mon:
lJk Sl khoa nhi.
Qua trinh ding Ilie:
•
]<)82 _ 2005: Bac si ~nh vi~n l\hiln dan Gia Djnh thimh phil H6 Chi ~tinh.
•
2005 _ 2006: Thanh "ien H<}idbng thimh \lien Cong Iy TNIIII V(U\ PM! HUllg.
•
2006 - d~ nay: Thimh vien HDQT Cong ty
eb phan
Y\ln PM! Hung.
Chue v\I hien t(\i {] Cong ty: Thanh vien HQi dbng quan Irj Cong Iy C6 ph~n V,m PM!
Hung.
Chue
V\I
bien dang
nAm
giil' (; cae
tt. chuc
khac:
•
Thanh vien IIDQT Cong ty cb ph~n Thmmg m"i - D(ch
•
Thimh vien HDQT COllg Iy C6 phfuJ Xay dVOg Nhilt Khanh
•
Thanh vi('n HDTV Cong Iy 1NIIII
V\I -
On heh eTC
Hat D{mg San Philt lIung.
S6 c6 phi~u nam gii1: 3.4HO.OOOc6 phi~u.
Trong d6:
+ SO-hihl ca nhfuJ: 3.4HO,OOOc'\ phiJu.
+ Viii di~n ." huu: khOng,
.
Nhitng ngum co liEn (luan n:lm giil c6 ph.in dEn 2810112010
STT
119 l'a len
Quan hf
I
VII Anh "fulin
Chbng
2
Phan Ti~t Hang H.:\
Chi
TnlI1g 22
"m nglriri
khai
'l.
,
.
So co ph ••D Dam gifr
6.090.000
2.790
'1
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!lAO cAo THtJo:-JG MEN NAM 2009
d. IU QUACH Till TO ANI!
([im tiOO:
sf, CMND:
Nfr
020416571
Ngily cAp: 26/3/2002
Nui dip; CA. Tr.HCM
Ngay thang nam sinh' 30103/1958
Noi sinh:
Qube tjell:
Vi~tNam.
Dan tQc:
!loa,
Que quan:
Thanh ph611~ Chi Minh.
Dja chi thutmg tril:
)9 Db Ngo;x:Th;mh, phllbnS 14, Qu~ 5. TP.HCM.
f)i~n tho(li lien l;,u::
0903936979.
Trinh dQ VWI hoa:
12!12
Trinh dQ chu~'en mon:
Kinhdoanh.
Qua triOO cong tac:
•
1991 _ 2002: Kinh doonh!
•
2003 _ 2005: Thanh vien HQi d6ng thilllh vii:n Cong ty TNIIH V~ PhatllUllg .
•
2006 ~ d~n nay: Thanh vicn IIDQT Cong ly eli phb V;m Pha,! lIung .
(hire \f\I hi~n!
Y(tI1
Pha!
HUllI:.
eMe V""hi~n dang n~m gilt CI de 16chirc lilac:
Thimh vi~n HiHV Cong ly rr-;HH ll~1 t){lng San Phatllung.
sa c6 phi~u nfun giit: 3.480.000 e6
Trong do:
phiEu
+ Sa hilll ca nhan: 3.480.000
co phi~u
+ D;1i <.li~nso him: kht'lng.
-
Nhih1.gngum co lien
111;1va lfn
SIT
1
T rin van Thimh
2
TrinAnh
Thi
QUlin
hf vm ngU"1rikhai
Chilng
Con
Trang 23
S6 1:6 phin
n~m giir
6.090.000
1.710
