Bao cao ban kiem soat 2015_TLH_OK

BAo cAo eVA BAN KIEM sovr

CONG TYCP T~P DOAN THEP TlEN LEN NA.M 2014

7/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/8/,1/1/1/1/1/1/1/1/8/8/1/1/1/1/1/1/1/1/1/1/1'/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/I'/I/I/I/I/I/I/I/I/I/I/I/I/#/8/I/I/I/A

DAI HOI DONG CO DONG
. BAN KIEM SOAT

CONG HOA xA HOI CHU NGHIA VIET NAM
. DQC L~P DO - HANH PHUC

--------00000--------

03*ro

TV

Bien hoa , Ngay 09 Thang 04 Nam 2015

____________

.•.

.: :.

_

Kinh thua dai hoi !
-Can cu vao ludt doanh nghiep

s6 60120051QH11 ngay

2911112005 cua Qu6c

hoi nuac CH XHCN Vi¢t Nam;
-Cdn cu vao chtcc nang, nhiem v¥ cua Ban KiJm Sodt quy dinh tai aiJu l¢ t6
chuc va hoat a9ng cua cong ty

C6 Ph[m

Tdp doan thep

tu« Len

duac Dai hoi a6ng

c6 dong thong qua;
-Cdn cu vao chtrc nang nhiem v¥ cua Ban kiJm sodt (BKS) duac qui dinli tai

ou« l¢ T6 chuc

va hoat dong cua Cong ty CP Tdp doan thep

tu» Len;

-Cdn cu vao kit qua hoat dong va bdo cdo tai chinh(BCTC) ndm 2014 do
Ban aiJu hanh ldp
- Can cu vao bdo cdo kidm todn ruim 2014 aU(Jc cung cap bai Cong ty
TNHH hang kiJm toan AASC;
-Can cu vao kit qua thdm afnh Bao cao tai chinh do Ban kiJm soat th1!c

hi¢n;
Ban ki€m smit Cong ty T~p doim thep Tit~n len xin bao cao Dc;tih<)id6ng c6
dong (DHDCD) thuOng nien nam 2015 v€ vi~c th\lc hi~n nhi~m V\l, quy€n hc;tnduQ'c
giao cua ban ki€m soat nam 2014 va phuang hu6ng hoc;ttd<)ngnam 2015, nhu sau:

Phftn I
Thl}'chi~n nhi~m vl}, quy~n h~n dU'Q'cgiao cua Ban ki~m soat trong nam
2014.
1. Cac ho~t dQng cua BKS trong nam 2014.
Trong nam 2014 Ban Ki€m Soat da:chu tn;mg ki€m tra, giam sat cac lInh VlJC
hOl;ltd9ng cua Cong ty nhu sau :
Tham gia h.ra ch9n dan vi ki~m toan d<)cl~p: Can Clr vao tieu chi va danh
sach cac dan vi ki€m toan d<)cHip da: dua ra trinh DHDCD nam 2014 dua vao h.ra
ch9n d€ th\lc hi~n vi~c ki€m toan/Soat xet Bao cao tM chinh nam 2014. Sau khi ph5i
1


BAo eAo

eVA BAN KIEM soxr eONG TYCPTAPf)OAN THEPTlEN LEN NAM 2014

"/1/1/1/1/1/1/1/1/1/1/1/1/1/1/171/1/1/1/1/1/1/1/1/1/1/1/1/#/1/1/1/1/1/1/1/1/1/1/1/1/1/1./1/1'71/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/141

hQ'Pvoi Ban dieu hanh cong ty xem set lira chon va d~ xu§.tvoi HDQT ra quyet
dinh phe duyet, giao cho T6ng giam d6c Icy hQ'Pd6ng cung c§.pdich vu Ki~m toan
voi cong ty kiem toan dQc I~p duoc chon la: Cong ty TNHH Hang ki~m toan
AASC.
Tham gia cac buoi hQPcua HQi d6ng Quan tri; Ki~m tra giam sat tinh hinh
thuc hien k~ hoach kinh doanh, tinh hinh tai chinh cua Cong ty, kiem tra giam sat
viec thuc hien Nghi quyet Dai hQi d6ng c6 dong nam 2014, ki~m tra cong tac t6

clnrc quan tri di~u hanh cua Cong ty.
Xem xet tinh phil hQ'Pcua cac Quyet nghi duoc HQid6ng quan tri thong qua
trong cong tac quan ly, dieu hanh trong nam 2014.
Xem xet, danh gia cac bao cao dinh ky do Ban di~u hanh I~p.
Ki~m tra cac bao cao tai chinh hang nam, sau thang va hang quy tru6c khi
trinh HQid6ng quan trio
Da thl,lchi~n vi~c giam sat nQidung, ph~m vi ti~n dQ soat xet va ki~m toan
cac BCTC nam 2014 theo HQ'Pd6ng Cung c§.pdich vv ki~m toan da duQ'cIcy k~t
v6iAASC
Xem xet thu quan Iy cua ki~m toan vien dQcI~p va y ki~n phan h6i cua ban
quan Iy Cong ty.
2. K~t qua ghim sat v~ tinh hlnh ho~t dQng, vi~c th\fc hi~n ch~ dQ k~
toan, bao cao tai chinh va k~t qua kinh doanh nam 2014.
2.1 Nh~n xct chung v~ tinh hlnh ho~t dQng cua Cong ty:
Nam 20 14, n~n kinh t~ nu6c ta vftnti~p tvc g?P nhi~u kh6 khan va b§.t6n, tin
dVngtang truemg th§.p,nQ'x§.ungan hang tang cao; ho~t dQng san xu§.tkinh doanh
dinh tr~; hang t6n kho 16n d?c bi~t Ia hang t6n kho trong lInh VlJC b§.tdQngsan; thi
truang tieu thv v~t li~u xay dl,lngn6i chung va nganh thep n6i rieng chua c6 d§.u
hi~u phvc h6i.
Tru6c nhung kh6 khan neu tren, HQi d6ng quan tri, Ban di~u hanh Cong ty
CP T~p doan Thep ti~n len va cac cong ty con da t~p trung Ianh d~o, chi d~o thuang
xuyen, quy~t Ii~t cac giai phap kinh doanh tren tinh than chu dQng sang t~o, kh~c
phvc nhUng kh6 khan, thl,lc hanh ti~t ki~m, quy~t tam thl,lc hi~n mvc tieu kinh
doanh da d~ ra.
Chinh vi v~y m?c diI g?P kha nhi~u kh6 khan thach thilc nhung trong nam
2014 Cong ty vftn d~t duQ'cnhung duQ'cnhung k~hluanh§.tdinh.
2.2
V~ vi~c th\fc hi~n ch~ dQ k~ tmin, bao cao tai chinh, k~t qua ho~t
dQng san xuit kinh doanh nam 2014:
Qua vi~c thfrm tra bao cao tai chinh, BKS xin bao cao k~t qua thfrm tra nhu

sau:

v~vi~c th\fc hi~n ch~ dQk~ toan

va bao cao tai chinh:
2


BAo cAo CVA BAN KIEM SOAT CONG TYCP TAp DOAN THEP TlEN LEN NAM 2014
'YI'/I/I/#/I/I'/I/I/I'/I'/I/I/I/l/I'/I'/I'/I/IYI'/I/I'/I'/I'/I/I/I/I/I'/I/I/I/I/I/1/1/I/If'Y#/I/I/I/';/I/I/IYI/I/I/I'/I/I/,1/I/I/IYI/I/I'/I'/I'/I'/I/I/I/1'/1/1/1/1/1/I/I/I-1'/A

Cac BCTC rieng va BCTC hQ'Pnhat l~p nam 2014 dff duoc l~p mot each nhat
quan, dfty du ra rang cac thong tin v€ cac SlJkien trong nam tai chinh 2014, tuan thu
dung cac qui dinh cua chuan mire k~ toan va ch~ dQk~ toan Vi~t nam.
Cong tac quan 1y k~ toan tai chinh duoc thirc hien theo dung 1u~t k~ toan,
Luat quan 1y thue va quy dinh phap 1u~t khac co lien quan cling nhu Quy ch~ quan
tri cqhg:tr cua Cong ty c6 phan T~p doan thep Ti~n Len.
Ki~m soat bao cao tai chinh cua Cong ty narn 2014 duoc Cong ty TNHH
Hang kiem toan AASC kiern toan va danh gia dffphan anh trung thirc va hQ'P1ytren
cac khia canh trong y~u tinh hinh hOl;ltdQng tai chinh cua Cong ty C6 phftn T~p
doan Thep Ti~n Len tl;lingay 31112/2014, cling nhu k~t qua hOl;ltdQng kinh doanh
va 1uu chuy~n ti€n t~ cho nam tM chinh k~t thuc vao ngay 31112/2014 phil hQ'Pvai
chuAn mlJc k~ tom, Ch~ dQ k~ toan doanh nghi~p Vi~t Nam va cac quy dinh phap 1y
lien quan.

v~sA li~u va k~t qua

kinh doanh
Ban ki~m soat khong co bAt Cll SlJ phan df>inao v€ cac sf>li~u dff duQ'c th~

hi~n trong cac BCTC rieng va BCTC hQ'PnhAt nam 2014 cua Cong ty dff dUQ'cki~m
tom boi AASC.
Cac chi tieu chu y~u v€ k~t qua kinh doanh tren bao cao hQ'PnhAt nam 2014

rE:
Don

Cac chi tieu kinh t~

1

Doanh thu thuftn

2

T6ng chi phi

3

LQ'inhu~ntruacthu~

4

LQ'inhu~n sau thu~
LQ'inhu~n sau thu~ cua c6 dong

5

o·

'B(

nhu sau:

STT

:cn

vi tinh

Th1}'chi~n nam 2014

Tri~u d6ng

3.727.295

Tri~u d6ng

3.628.808

Tri~u d6ng

98.487

Tri~u d6ng

74.164

Tri~u d6ng

80

Tri~u d6ng

74.084

thi~u sf>
LQ'inhu~n sau thu~ cua cong ty

6

mt;

7

Lffi co ban tren c6 phi~u

U6ng/CP

3

942


BAo cAo

ellA BAN KIEM so AT CONG TYCP TAp DOAN THEP TlEN

LEN NAM 2014

771/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/171/1/1/1/1/1'/1'/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/;"/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/H/I/I/I/I/I/I/I/6/1/1/1/I/A

3. V~ hoat dQng dAu to' xay dung

CO'

ban va mua siim tai san ef, dinh :

Nam 2014, tinh hinh san xuat kinh doanh vdn con kho khan, Cong ty dll chu
dong thanh ly nhtrng Uti san cfi va ddu tu mua sam nhtrng tai san moi nham nang
cao nang luc san xuat kinh doanh va dap irng yeu cdu san xuelt kinh doanh moi cu
th€ nhu sau:
a. Mua siim trang thi~t b] may moe:
•

Cong ty CP thep Ti€n len:
Mua moi 2 xe ddu keo hieu DONGFENG va 2 sa mi rornooc chuyen
dung cho thep tri gia 2.590 trieu d6ng d€ chu dQng van tai hang hoa.
Bdu tu moi nha xirong kho bai tai Da nAng tao co sa d€ phat trien kinh
doanh tai mien Trung voi tri gia 15.024 trieu d6ng.

•

Cong ty TNHH SX va thirong mai Dai Phuc:
-

Hoan thien viec ddu tu xay dung 2 nha xuang 3 va 4 t~i 10 3-5 v6i 4 dan
d.u tr\lc 7,5 teln dua van khai thac su d\lng v6i tri gia 13.889 tri~u d6ng
Mua m6i 01 0 to 5 ch6 Nissan v6i tri gia 1.148 tri~u d6ng ph\lc V\l ph\lc
V\l cho vi~c kinh doanh.

•
•

Cong ty TNHH Thep Tay Nguyen: mua 02 may ep thuy lvc va 01 may n~n
ph\lc V\l cho vi~c n~n chinh thep hinh tri gia 1.208 tri~u d6ng.
Cong ty TNHH Phuc Ti€n Hai Phong: Bdu tu rna r<)ngnha xuang 3 ph\lc V\l
cho vi~c san xUeltkinh doanh tri gia 4.503 tri~u d6ng.

b. Thanh

ly die

tai san co:

Cong ty CP T~p doan thep Ti€n Len thanh ly 02 0 to tai hi~u DAEWOO va
HUNDAI h€t nien h~n su d\lng.
Cong ty Thep Tay Nguyen thanh ly m<)t0 to 5 ch6 Mazda cli do hi~u qua su
d\lng kern.

v~ho~t

fG

'H.

AN

{L

Cong ty TNHH MTV Thep Phuc ti€n thanh ly mQt nha xuang cli, mQt may
can xa g6 cli va mQt du tf\lC 5 teln khong con su d\lng.

4.

-

.51:

dQng dAu to' tai ehinh:

Nam 2014 ho~t dQng ddu tu ng~n h~n tang tir 9.588 tri~u d6ng t~i thai di€m
ddu nam len 22.594 tri~u d6ng van thai di€m cU6i nam. Do Cong ty tham gia ddu
tu van mQt s6 doanh nghi~p hi~u qua, ngu6n lQ"inhu~n tir cac khoan ddu tu va c6
tuc dUQ"cchia tir vi~c ddu tu ng~n h~n nam 2014 la 2.754 tri~u d6ng.
5. K~t qua ghim sat df,i vOi thanh vien HQi dAng quan tri va Ban tAng
giam df,e:
Qua qua trinh giam sat cac ho~t dQng cua HQi d6ng quan tri va Ban diSu
hanh trong nam 2014, Ban ki~m soat khong nh~n thelYdi~u gi belt thuang trong cac
ho~t dQng quan tri va di~u hanh. HQi d6ng quan tri va Ban t6ng giam d6c dll th\Ic
hi~n dung chuc nang, nhi~m V\l dUQ"cgiao thea quy dinh cua Lu~t doanh nghi~p,
Lu~t chUng khoan, Lu~t k€ toan, Lu~t quan ly thu€ va nghi quy€t so 01/20 141NQ-

4

\ -i


BAo eAo

eVA
cua

BAN KIEM soxr

eONG TYCP T~P DOAN THEP TIEN LEN NA.M 2014

"71/I/I/I/I7I/17'/I/I/I'/I/I/I/I/I/I/I/I/I/I/I/I/4"/I/1411'/,;/WI/I/I/""/laIJl7I/I/I/I/I~/I/I7IYI/""/.I/I/"'/I1f'/.I/I/I/I7I/I/I/I'/I/I'/I/I/I/I7I/1/1/1/1/14,/1/171/1/1/

HDCD

Dai

hQi

dong

co

dong

ngay

..

2

0/0412014.
V6 cac nghi quyet, nghi dinh cua HQi d6ng quan tri dua ra d6u t~p trung vao
viec trien khai nghi quyet cua Dai hQi d6ng e6 dong nam 2013 va duoc ban hanh

kip thai, thirc hien t6t clnrc nang quan tri cua HQi d6ng quan tri, d6ng thai dap irng
duoc yeu eAu di6u hanh san xuat kinh doanh cua Cong ty.
V6 cac quyet dinh cua Ban t6ng giam d6e d6u duoc ban hanh dung tham
quyen, hQ'Pphap va kip thai. Cac quyet dinh co nQi dung chua phil hQ'Pd6u duoc
di6u ehinh phil hQ'Psau khi xin

y kien cua HQi d6ng quan

trio

Trang nam 2014, Ban kiem soat khong nhan b~t cir thong tin nao lien quan
d~n v~n d6 tranh eh~p trong hoat dQng san xuat kinh doanh, khong co xung dQt loi
ich nao v6i nhUng nguai co lien quan.
6. Danh gia Slf phAi hQ1>ho~t dQng gifra Ban ki~m soat vOi HQi dAng
qmin tri, Ban tAng giam dAc:
Trang nam 2014 HQi d6ng quan tri va Ban T6ng giam d6e da t~o mQi di6u
ki~n thu~n lQ'i d~ Ban ki~m soat thlJe hi~n nhi~n

Vl,l

ki~m tra, giam sat, e\l th~ la:

dUQ'etham gia cae eUQehQP eua HQi d6ng quan tri, eung e~p kip thai va dAy du cae
thong tin, tai li~u lien quan d~n ho~t dQng eua Cong ty.

Til nhUng danh gia va nh~n dinh tren day, Ban ki~m soat kinh d6 nghi D~i
hQi thong qua:

~
~

'Y

~N

+ Bao eao ho~t dQng eua HQi d6ng quan tri nam 2014.
+ Bao eao k~t qua san xu~t kinh doanh nam 2014 va k~ ho~eh san xu~t kinh
doanh nam 2015 eua Ban t6ng giam d6e

+ Bao eao tM ehinh da ki~m toan eua eong ty nam 2014.

Phin II
K~ ho~eh eong hie nam 2015
K~ ho~eh eong tae eua Ban ki~m soat trong nam 20 15 t~p trung vao cae eong
vi~e ehu y~u sau:
Giam sat tinh hinh tri~n khai thlJe hi~n k~ ho~eh san xu~t kinh doanh nam
2015
Giam sat tinh hinh thlJe hi~n cae Nghi quy€t eua D~i hQi d6ng

eb dong

thuang nien nam 2015.
Dinh ky 6 thang co bao eao soat xet cae Quy~t dinh eua HQi d6ng qmin
tri, Ban tbng giam d6e.

5

THE
EN
~

~


ellA BAN KIEM soar CONG TYCP TAp f)OAN THEP TIEN LEN NAM 2014
ThAm dinh bao cao k€t qua kinh doanh, bao cao tai ehinh qui, soat xet 6

BAo cAo

'71/1/#/1/#/1/1/1/1/1/1/1/1/1/#/1/1/1/1/1/6/8/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/';/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/#/#/I/I/I/I'/I/I/I/I/I/I'/AI'/,i.

thang va bao cao tai ehinh nam 2015;
ThAm dinh bao cao danh gia cong tac quan ly cua H<)i d6ng quan tri 6
thang dfru nam va nam 2015.
Tham gia tham dinh hra chon dan

vi kiem toan

nam 2015.

Tren day la toan b<) nhtrng n<)i dung Bao cao hoat dong cua Ban kiem
soat Cong ty CP t~p doan thep Ti€n Len nam 2014 va plnrong hu6ng hoat dong nam

2015, Kinh trinh Dai h<)id6ng e6 dong xem xet va thong qua.
Tran trong kinh trinh.!.

TM. BAN KIEM SOAT
TRU{/NG BAN

Noinh~n:
-

Nhu tren;
LU'U.

TRU(JJVGTH/ THU HIEN

6