Bao cao thuong nien 2014
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HDQT CTY CP NONG SAN
THUC PNAM QUANG NGAI
CONG 1{OA XA HOI CTIt] NGHiA VIET NAM
DOc lip - Tu do - Hanh phric
O-8 /BC-HDer
Qudng Ngdi., ngdy
L3
thdng
3
ndm 2015
BAo cAo rHU'oNG NrtN
NAM 20] 4
L Th6ng tin
l.
Th ong
ch
ung:
lin r6ng quit:
len giao d cl-; (-ong L1 co ph.rn \ont slr Lhuc pham Ouang Ngii
- Ciil ch.ing nha r <1jng ky doarrh nghiip so: 4l00J2lb4J
- Vor, diiu lc: 108.o.15.5 i 0.0U0 dong
- Vorr diu ru cua chu .o lrir.; l,18.2r,l.5lo.tr0l dong
- Eia chi: 48 Phan.r XuAn Hda TP Qudng Ngii - Tinh Quing Ngii
- S6 di6n thoai: 055 3822536 - 3822529
- 55 fax: 055 3822060
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- Website:
- Md c6 phi6u (n6u c6): APF
2. Qurl trinlr lrinlr rhanh va ph:ir
triin:
- Ngdy thinh lAp: C6ng ty C6 phAn N6ng sin thuc phAn Quing Ngdi duoc
thiLrh iip tr€n co so- C6 ph6n h6a doanh nghidp Nhd nu6-c (C6ng ty N6ng sdn thLLc
pharr Qurng Ngair ll,eo O.rvcr d:r h so ?52 Qb- LiB rrgal 25 li 2b0r cur U) bal
nh6n din Tinh Qudng Ngdi. C6ng ty ld tk:n vi hach toiin ddc ldp, hoat d6ng srin
\ual krnlr doardr lhco Ur,ry clrung nlrirr ding ky (;r r dornl so 110j0000 o rg r
26 thang 12 ndnr 2003 crha 56 K6 ho:rch r a Diu trr Trrh Qurng Ngdi (ti khi thtfi
Jqp den n.ry Cong ty d; l6 lin thay d6i gi6y d:irg ky kinh doanh vii l6n hi6u chinh
giin fi6t vdo ngdy 27 thdrg 12 nim 201,1).
- \'irtryer: (-orrg r1 chu:r rrie,n 1e..
- Thdi gian cdc m6c sr-L hi6l quan trong ke tu ldi.thinh 1,rp d6n nay: Til klJ
LI.inJI I"p dcrr nrl Ci'l1g r1 l
( Nay 1i Nhd m6y SX Tjnh b6t mi Qudng Ngni - co str 2) \,do hoat d6ng.
+ Nim 2005: Mua lr,rhii mi,v SX Tilh bot san Dit
Tinl bdt sin Dong
XLran
rro
hoat d6rrg.
r- Ndm 2008: Mua
Nhi m6y SX linh bot sin l'au
Quring Ngdi.
\5rn 20lu: M.ra Nri nri)
san
\u;
rinh'.,,r
Chau
-
Tay Ninh vd Chn
'..r. Mang Yan3.
Ninr 2012; Dua du 6n DTXD Nhi ma5 Con DSkTo r'do hoat d6ng.
. \arn 2013: Mua \J'i rniiy san.xua, t'nlr bor *rr. An l(lre.
+ Nim 2014; Mua vi thdnl lAp C6ng ty con: Cdng ty TNHH tinh b6t
I(om Tum. Bdn giao lai Cho- Quring Ngii cho UBND thdnJr pho Qurng Ngni.
+
san
vi
tlia birn kinh doanh:
- \c,rnlr nFha (rnlr dor n h:
3. Ngirnh ngh6
kinh doanh tinh boL srin r i.cdc sau pbi|r sru tinh b6l (tirh bqt
bier tinh, c6l ethrnol); San ruit, ch6 tao, gia c6ng. lhp dEt thi€t bi co ldri; Xay
dung dAn dung vd c6ng nghiqp.; May m4c xu6t khAu; I(inh cloanh t6ng hr;p: Dudng,
bia, ruou, thu6c 16 di€u, sta, sAn l6t kh6, hdng thri c6ng m! ngh0, hang lim sin ch0
bidn, hai san, nan duoc, phAn bon, vdt liQu xliy dung, thiCt bi mliy ni6c pliuc vu
sen xuat; fainh doanli xuit rr1rfp kh,au truc tiep; Dai ly mua b6n hdng h6a; Kinh
doanh vAn tai hdng h6a b5ng 6 t6; Edu tu kinh doanh khai thric vd qurin ly cho, si0u
thi, trung t6m thuong mai; Cho thu€ vin phdng ldm vi6c, kho, bdi; XuAt khdu tin
chl chLing nhan gizim thi6u ph6t thdLi; Tu vlin c6ng nghe, dau Lu xdy dung vd
chuydn giao he th6ng xri 1f nu6c thei, thu h6i khi BIOGAS; SAn xu6t vi l
doar
:r
c6n thuc phAm.
- Dia bdn kinh doanh:
( Jc lirlr. llrar
lr
;
pho lrc'r loln quuc.
Dii
Cdc nu6c trong khu vuc nhrr: Trung Quoc.
4. Th6ng tin vd m6 hinh
Loan. Nhat Bdn...
quin tri, td chtc kinh dornh vi bo nr61 quiin
lj:
Cong t) co phan Nong sen thuc phiim Qunng Ngdi c6 tru so- chinh tai s0 48
Phan Xri6n Hda, Thinh ph6 Qudng Ngii. Ngodi c6c phdng ban cta C6ng ty, Cdng
ty cdli co:
07 co sd l.racl.r todn pliu lhu6c;
0J Vdn phdng clai di6n tai TP H6 Cbi Minhj
0
I ConE ry con hach toin doc lap t
Cong ry
AFIH ll
\
000 o r
Chi bi;r
on cur Cong t)
t:
bor s;n 5e Pon
Eia chi:Brin Aly KenThong, Huy6n 56 P6n, Tinh Savannal
T
rh
bo
s?"
Vor diirr li dirrg k1: l.l6,r.6ll USD
Ed thuc g6p d6n
0l
3
1112/2013: I 7.612. I 56.1 98 Ddng
Conp ty coll hach to.rrdoc lap
15
loo
ion crrr Corrg.1.1:
'INIIIJ tinh bdt sin Kon Tunl
Dia cl.ri: ThOn BlnI Giang, xd Sa Bir r. hul en Sa Tha5, hnh Kon Tuur.
\girrr rrghe Lin' d,.rnlrcl.inl : Srn ruit, kirrlrdnrrrl tirrh bot.i.r.
Cdng ty
V6n clidu
Da rhu.
So tld t5 chric
16
dang ky: 47.848.09,4.338 ddng
gopdenII
l
2 2014: 24.4UJ.bqu..)io dont
cia Cdng ty:
D{I
BAN
Kri\'r so,iT
NOI DONG CO DONG
C]'Y'TNIIII TINII ROT
S,{N (ON TUTT
IIOI DONG QU1N TRI
cIY l
RAN TONC
Phdng'16 chric
-
Hirnh chinlr
Bli\
cli(\r Ddc
NrrU r
tsa)
Nhi miy SX Tinh b6t mi
Quing Ngni
Phdng
Tii
chinh
Phdng I(€ hoah
Phdng
- Kij toin
- Th! trudrrg
Nhir m:iv Cdn vir Tinh b6t sin
Dril
Nhn rndv SX Tinh h6f sin
D6ng Xuin
Diu tu - sin xuit
Nhi mny SX Tinh b6t sin
Phdug C6ng ngh6 M6i
lruing
T6n Chirr
Nhi mny SX Tinh
bQf
sin Gia
Lai
Trung tinl Thu'org nrai Chg
Quing Ngni
Xrr6ng crr I
Vnn phdng dai diOn TP HCXI
TVCHi
r s,iN sriPoN
5.
Dinh hu6ng phrit tri6n:
'
rvluc neLr cnu yelr cuc L6ng ty: Ph6t tri6n c6ng ty ngiy cdng lon manh,
kinh doanh c6 fii6u quri, lo-i nhuAn ngdy cdng ttug, dcm lai hi€u quii, lo-j ich kir r t€
cho nhiL d6u tu, 6n dinh c6ng viQc ldm vd n6ng cao thu uhdp cho ngudi lao d6ng,
thuc hicn t6t chinh srich thud d6i vdi \Ihir nu6c.
* Clr'en lrioc plrit rriel tlrr"g ta dai ha.t:
-
Tidp tuc day manh hoat d6ng sirn xu6t kinh doani, tip trung dau tu ngu6n
lrrc v€ con nguoi va tai chinh cld m6- rQng.thi trudng, ddi m6i cOngnghd thi6t bj i16
niing cao chdt luo-ng sdn phfur Tinh bot san \ i Con thuc phatn, phirr deu tr6 thdfi
m6t trong nhfrng nhd sin xuat vir cung cap tinh b6t san hdng dAu khu vuc.
- Chuan bi dieu kiel kj thuat, con ngudi de sen xuet Ethanol lhi€n li6u theo
Qryer dinh "o 177 2007 QD. llp rrgiS 20 I :00? ve.riec plricluyir 'Dial plrjr
r,:ierr n-hier lierr -inh hoc,l+.,.i,n :btS va tim ruhin Jen nirn 2025 \i Qu)c di.,lr
.o:lQDTigrgii Z) tl ZOIZre riic batrl-anh "Lo tlinJ- dpd.ngrj leph.ri rrorr
nhi€n li€u sinh hoc vdi nhi6n ljQu truyCn th6ng" cira Thir tu6ng Chinh phu
- San xuAt tinh b6t bi6n tinh ld huong di lAu dii cia C0ng ty nhinr ting tinh
hiiu qua, tdng gic t crlng nhr.r titfi c-anh tranh. Cin.cir viio thi trudng, khrich hdng
c.r rhc darr tu phir trierr cic.an pltrtn tir r b',t bicn trnll diu urlg n't citt cotrg
nghi€p viL thr.r'c pl.rim. Muc ti6u tt nanr l0 I o den nirn 201 8 dalr tu tai l
- Diu ru sir xuat bot Pregel tai Nhd m6y c6r'r vd iinh bQt stu Dd1
- Xic djnh vi6c diu tu cho xir lf n.r6i trtrdrg ld tr6ch nhjern xd hoj lhanr
dJnr bao lhdt trien bcn vtr.rg cua C6ng ty. Vi vay ngay trong nim 2014 C6ng ty dn
n6,,t 2015 hoin thdnh trong t6t ca c6c Nhd
tLien kiai ddu tu ep sdy ba Aen
"r6i
rr a1 toin Cong ty.
- I uor. c4p nlrat cjc giai plra1,1 1, Inoi truong rt'tli 'lluc \l irrloc rn.il cu-lt
nhu 1iu ddi. Ddu
tuki$
phi thich drfug
dO
giai quyet c6rg t6c m6i trudng.
- Giai doan 2016 - 2018 nghiCn ciru, tinh to6n 6p dung c6ng nghF moi cle
^.; diL trorr; r- l1 r'roi truorg
tiit l
- Tbuc hi€n nghia vu d6i vdi cdng cldng th6ng qua d6ng g6p cdc phric 1oi xA
h0i.
6. Cic riri lo c6 th6 rinh hu6ng tliin hoat tlQng sin xuit kinh doanh ho4c tli5i
v6i viQc thrlc hiQn c:ic mr;c ti6u ciia cta C6ng t1':
,,,
-, -,;
I nr glol:
Tinh hinh th6 gi6i c6 nhiiu diin bien phric t.rp. anh huong den an ninl.r kinl.i
'; Bier Dong.
kc toar cru, dac biet lj tranh' chal
* Trong nu'6 c:
clri phi: iiiirr. Lien Longra iir, chrr1.:n der 'a..g
- t-hoi ticL khj \ar kco dii. nr..rt .r c'ic ttnlr triirr 1r rng. rt r huo'r" dcrt d.e.t
tich vd sdn lucrng nguy€n li6u; canh ttanh thLra rrua nguyer 1i6u gay g6t.
llTinh hinh ho4t dQng trong nim:
l.
finh hinh hogt tlung sin ruit Lirrlr doanh
Tt'
I
Di6n
Nim 2014
sinh ('%)
TH20141 TH20l1/
TH20l3 t{I{201 4
Sn
DV'I'
TH
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2.400.000
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2:14.110
264.000
249.55',1
106,60
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KINH DOANII
T6ng doanh thu
2
Lai rdng
II
SAN XUAI'
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2
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'l
phim c6n
5
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8t
86
- Doanh thu kh6ng dat KH ld do san luo-rg 1it1h b6t var c6n ti€u thu ldr6ng dat
ki hoach, ilri l-,iong gap rrlriiu ltho ltharr.
- VE san luo-ng tinh, bo1 sin toan COng ty chi d4t 94,53!r'" Kl-l ld do di6n tich
nguy€n liqu gi6m (&n y5u d Qudng Ngdi), h4n h6n kdo ddi dAn d6n san luorg
thip, c4nh tranh ldrti quy6t 1i6t.
2. T6 chri'c
vi nhin
sg
:
- Danh s6ch Ban di6u hinh:
.
Ong: V6 Vin Danh
Ngiry th6ng niln sinh
Dia chi thudng tlir
s6 CNDN
:
:
:
:
Din t6c
:
Qu5c tich
:
Ei€n thoai 1i6n lAc
Trinh dQ chuyGn m6n :
Chric vu c6ng tfc hi6n nay:
Ty
.
19 so
hiu
co
phieu :
i(
2011Q11961
295 Phan Dinh Phing, TP QuAng Ngdi
211222371
Kini
Vi6t Nan
055 3822536
Cu nhin Kinh t6
Chi tich HEQT
kiOm T6ng Gi6m t16c
Corrg tY
Scr
hiiu: 454.362CP, ty 1€ 1,17%
6ng: Vfl Lam Son
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sinl.r ;
:
:
sii CMDN
:
DAn t6c
:
Qu6c tich
:
Ei€n thoai li€n lac
Trinh d6 chuydn m6r :
tru
15/8/1956
tO t t Phudlg Trdn Phu, TP Qudng Ngei
2126i0392
Kinh
Vi6t Nan.r
055 3711995
I(! su co i
Chirc vu c6ng tdc hidn nay:
Ty
16
so h&u c6
Ong: Ng6
phi6u
:
Vin Tuoi
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Dia chi thudlg trir
56 CMDN
J)in t6c
Qu6c tich
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:
Trinh d0 chuy0n nrOn :
Chiro vu c6ng tric hi6n nay:
ly
Ph6 ChLi tich HDQT ki6n P.T6ng Gi6rn d6c
C6ng ty
56 h0u: 385.37E CP, tf 16: 3,54%
le so lruu co
phleu
:
06/8/195 8
67 Phan XuAn Hda, TP Queng NgAi
210025126
ICnh
Viet Naln
055 3822542
Cu nhdn I{inh t6
TbiLnh vi6n I-IDQT ki0m P.Tdng Gi6m
C6ng ty
So hiiu:2I7.826 CP, tj, l€: 2,00%
ct6c
6ng: L€ Tuiin Toin
Ngdy th6ng r.iin.r sinl
Dia chi thudng tni
56 CMDN
DAn t6c
Quoc trch
Di6n thoai li€n lac
Tridi d6 cl.iuy6n n6r.r
Chirc r.u c6ng tac hi6n nay:
Tli'
16
sd
hiiu c6 phi6u
Ong; Trdn Ngoc I-Iii
Ngiry thling nin sinl.r
Eia chi thudng tlir
Trinl
d6 chuydn
210643799
I(nh
Vjet Nan
055 3819741
Cir nh6n Kinh t0
TV IIDQT ki6m P.T6ng Gi6n diic
C6ng ty
Sd lriiu: 300.338 CP , t!, lE: 2,7 6%
01/0111973
1 80 Truong Quang Trong, TP Quang Ngai
CLi nh6n I(n}r t6
n.rdr.r
56 CMDN
Dlin t6c
Qu6c tich
Di6n thoai liOn ]ac
Chirc vu c6ng tdc hi6n nay:
ll
1610211962
99 Truong Quang Trong, TP Qudng Ngdi
211925924
Kinh
Vi6t Nam
055 3819741
TV HDQT ki€m P.T6ng Gi6n d6c
ty
Sdhnu: 115.80E CP, t!
COng
le so huu co phreu
dng: Trin Dric Th4ch
Ngdy th6ng ninr sinli
:
2015 /1914
1€: 1,06%
Dia cl.ri thudng trir
Trinh d6 chuy€n
56 CMDN
D6n t6c
:
m6lr :
:
:
:
Quoc trch
Di€n thoai li0n lac
:
Chirc vu cOng tic hi6n nay:
T;i 16 sd hiru c6 phi6u :
Thi trdn La Fld, Tu Nghia, Quing NgAi.
CLi nhen Kinh te
212127348
I(inh
ViCt Nal]]
055 3822529
I{6 tofu tnrdng C6ng ty
Sd hiiu: 79.560 CP, tj'1€: 0,73 %
Nhurg thay doi trong ban di6u hdnh: Ong: Tr-Ar DiLc Thach drLoc b6 nhi€m
cbilc danh Kd to6n trunng thay ihd cho lli: Bnj fti Nl.tr Hoa (ngLrl dn K€ toan
truong), Bd: Biri Thi Nhu Hoa grii chuc vu Tr-Lrorg Ban kiirr sodt COng ty diCm
hj' 2014-2018.
-
- So luong cin bo, nhar vj6n. Tom tit chidr
s6ch vd thay d6i trong chinl
s6ch d6j vdi ngudi lao c16ng.
tOng.6 CU CNV rri rhbi didrn 3l '22014: 550 rrgrro.
-
.
Chirrlr
'dclr
doi ro.'i rgrroi lao dorrg:
Chi5 d6 ldnr vi6c:
Tho-i gian ldu vi€c: TrOr co so che do chung. cong ty to chric ldn vi6c
Sgic/-rgay, 6 lgay/tuan. Todr thd CBCNV cira C6ng ty duoc ngbl L6, T€t vd phdp
theo drlng Quy dinh crla Luat iao d6Dg.
Eieu l
.
Chinh sich dao tio:
Voi rrLrc tieu hrrong del h! ndng chuy€n m6n ho6 cao trong tet cli c6c bo
c6ng 1.6c, cOng ty luOn"h5 tro, kJrulen klich lgucri lao ddng ning cao nhng
phAn
luc nghi6p vu cl.iuy6n t.r6n d€ ddm brio hodn thdnh nhi6tn vu t6t nhA1.
.
Chinh s6ch luong, thudlg:
li
llang ndm Hoi dong qnrn
C6ng ty phO duy€t don gi6 ti6l luong vd thuc
hierr c rnlr sach pl,irr phoi Juong ph. h
1uc d6ng g6p, trinh d6 ngl.ri6p vu chuyer rnon cua rn6i ngrrni. NgoiLi vigc triL luong
hdng tl.dng c1.ro nguoi lao t16ng, dinh kj, C6ng ty x€p loai lao d6ng dua theo cac chi
riiu n:ng sual. kj, Itrjt de Uretr Llruot'9.
r
Chinlr s6clr pliirc loi vir chdm s6c ngudi lao ddng:
Linh dao Cing ty.clic biet quar tam d6n phirc 1o-i cira ngrLdi lao d6ng, ngoii
vi6c clcing lliio l €.Lr.r y t0 vd Bdo hidm xn hdi, c6ng ty cdn mua Bao hi6m tai nan
lao d6ng, Linh dao C6ng t)' cirng Ban chip hdnh Cdng cloain thudng \u) err to chric
th6n hoi, d6ng vi6n, tro aap, tdr'rg quir cho gia dinn CBCNV l
holri nan hoac hralr lr). [(j1i diCu Liitr s.rn rrrir cho phjp Corrg ly thuorp to chLC
cdc chuy6n di du lich, nghi du6tg cho CBCNV.
Tinh hinh aliu tu, tinh hinh thuc hi€n cric dtr in:
a. Cdc Ahoitt iliu tu'litt:
Trong nirn dd rhrrc hien rnor .o cor'g tlinlr rlreo i(}1 di ra r rirn r.i rg cao
";ng lUc SX- r;ng hieu qur clro Cong ly. cu lhc:
- lren luc dau lrr rlrr) the. bo sLnb de on dinh .a'r ruir con;
- L)aJ llr ndnf cLrng.uJr \lla t1!) s.in.\LJt irh bot sin Dong Xuir rr Nra
3.
mdy san xudt
- ('harr dut
Tilh
ho. p
b6t s6n Ar] IC]G l6n 200
dong dau ru kinh doalh
b. C:ic cong ty con. c6ng ty
Tiri
1
2
3
4
lTV
Quang Ngdi.
Chd bi6n b6t sin
Chi fi6rr
31/12/20014
sin ngin h4n
15.914.897.594
- V6n bing liCn
C6c khodn phii thu
HdDs t6n kho
- Tii siin nsdn han kh:ic
2
klai thdc Cho
SO
P6n
Tini hinh tdi chinh:
TT
I
SPhgdy.
liin kir:
b1. C6ng ty con: C6ng ty TNHH
-
rir
fni sti loi h!n
- NguyCn gie TS c6 dinh
' Chl pli XDCB dcr darg
- Tii sdn ddi han khlc
TONG CONC TAI SAN
N1. rtgitt hon
Vdn diu tu ctio chir sd hiitt
Ch1nh tpch ti giti hdi tlo.ii
LN sau thui chrta PPhdi
TdNG CQNG NcUdN VON
3t
11212013
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4.586.7t s.962
316,98
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218.334.622
822.834.424
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73.415.59(t.920
253.70,1.802
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89.330.191.514
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15.7s9.763.336
290.233.091
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T1
2
3
4
5
6
Chi ti0u
31/12/20011
Doanh lhu bil hinh vi CCDV
Lcri nhin g6p r,6 bin hdng viL
CCDV
LN thuan
t
hoat ddng
ldni
doanh
Loi nhurln lchdc
T6ng loi nhudn truoc thu6
Loi nhan sau thu6 TNDN
(32.655.5E9)
(32.65s.s89)
(32.655.589)
31/12/2013
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Tiisin ngin
hgn
87.262.818.328
- Vdn bine tie11
2
I
2
3
-
5
Doanll thu b6n hinh vA CCiIV
l-o-i nlin g6p v€ bdn hang vd
CCDV
LN thuiin tu hoat d6ng kinh
doanlr
Lcvi ri]u6n khdc
Tong loj nhucn truoc thLr6
6
Loi nian sau thLre T\DN
2
4
4. Tinh hinh
tii
32.638 .7 42.043
61.68I.96:r.190
28 .040 .294 .20 r
184.21 l.205
2.698.44 r .618
63.077:384.781
49.1t s.731.628
60.171.146.140
48.541.142.441
2',1
564.058.977
1.395.905.91,1
I0.530 204
150.340.203.109
t25.837.112.902
6s.568.653.077
4.959.876.000
55.308.883.82s
125.837.112.902
909 .7 32.',t
7s.247.39638A
25.000.00t).000
50.092.806.729
150.340.203.109
64,47
2l9
ou
6.R3
I6l,28
1
3.2
5
6,21
119,17
u -6
'1,
544,01
94,57
t 19,47
r
ri
l0
ss
3t/12t20014
31t12/2013
94.350.535.319
224 .659 .546 .l 69
EIJ,O8
(%)
17.494 00R 9).2.
1
6.665 .966 .721
104,t)7
634.885.414
1
4 .1 85
.316.61 4
4,29
(3.38s.517.634)
(2.t28 .7 72.1
Q.7 s4.632.22a')
12.656.544.51'.1
I59,04
(21,73)
(2.877.281.023)
1.1.912.976.913
(24,1s)
1 7
)
chinh:
Iitrlr hinh ldi chfnh:
t
Chi ti6rr
TOne gid
l:Li san
Doanh tltu tltuan
Ti
.4t2
20.910.666.859
Chi ti0u
I
Loi
Loi
Loi
Loi
.203
I t 3,71
Cric chi ti6u kinh doanh:
TT!
n.
13 .3 41
ss
16
(%)
76.721.681.274
4.485.957.A71
- C6c khodn phii thu
Hdng t6n kho
I ar san ngcn ]lan KJrac
Ttii stin ddi han
- Ngu);n gja taj srn co dirrlt
- Chi phi XDCB dd dang
- Tai siu dii han klac
TONG CONG TAI SAN
Nq ngin hgn
Na dii htttl
V6n elda * cia chti stt hfiu
TONG CONG NGUON VON
Ti
3t/12/2013
31/12/20011
nluin
2.251.914.751 .812
124.741.141 .190
198.261.149
124.939.368.639
144.373.162.793
tic
Nim
2013
1.395.21 7.356.93l
niuen tir itoal d6ng ltinh doari
klr.rc
nhuin 1ru6c thue
nhuan slrtr thud
]C lqi nhuAn tri c6
Nim
10"/,,
201,1
DVT:: Lron
Ei
tlns siim
Yu
.622.91',1.689.633
r16.32%
2.27 6.3 65 .004 .7 42
10r ,08%
46.101.338.817
s.654.266.357
51.755.605.1 74
42.086.i01.568
36.96%
285r,84%
4112%
1
4432%
)
I
h.Cic clri ritlu trii chinh thi -yiu:
I
+
+
2.
+
+
3
.r'
+
I
+
+
+
Nim 2013
Chi fiou
Chi liALt NA khri nin? lhlnh /o,4n
He s6 thanh todn nsin han:
0.90
H6 s6 tha r toiin nhanh:
Chi ti1u ft co
HC s6 No,'l6ng tdi sin
He s6 Noy'V6n chir so'hiirr
Chi tiil |i ning /u,: hadt
Vdng quay hing t6n kho:
DoaDh thu t1'ruadT6ng taii saD
l'h ti,tr tc khd tldtis sitih loi
HQ s6 Loi nhudn sau tlrue/Doanll thu thuin
116 s6 l-gi riruAn sau thu6/V5n chir so hiu
H \O I (tl nnllrrl s'lrr frrre/ IIni' lrr s.n
Ild sd Loi druan dr hoat d6ng
doani/Doanh thu thrrin
5. Co
ki
1
Ghi chi
Nnm 201,1
0.,11
0,90
0.19
0 74
0
2,86
3,59
7.66
4.16
r,6l
1.40
005
0.02
4.29
0.01
012
006
aa)
^77
0,03
ciu c6 d6ng, thay a6i v6n aiu tu ciia chii s0 hiru
t. ('i phin:
Tong so co phAn tai thdi di6m dang hm hdnh tai tl.rdi di€n:
31112/2014: I0.893.557 CP. T6t ca c6 phdn duo-c tu do chuy6n nhuolg.
h-
Lo cttu to aIo g:
luqng CP
hiirr
Di6n girii
s6'
Co r-iu co dong 1dn. co dJng nhd
('d done
lol
1.165.4i2
Co dunp nho
Co cdu cd d6ne t chri c. c6 cl
ci nhrln
C6 d6n8 td cbuc
Cd c16ng ci nh.in
aficir co Llur.p o g Ir'oc. (udotrg ,rr^c
ngoal
d6ne trons nlr6c
C6 d6lg nuqc qggql
Cfi ddng Nhir nudc, ctr d6rrp khic
Cd d6ns NhA nrL6c
CO
1
.528.125
3.3 65.,13 2
1.528.125
10,8q00
69.11%
30,89^
"
69,11%
10.893.5 5 7
3.365.432
7.528.125
Co donc ldruu
3
0.89%
(t9,11'lo
I)nh hinh ths! ddi vijn diu tu.ctitr cht1 sii htiu:
.\ham
': lang \o lU1' donp (l"p ung hoal do-gsr xua. ki-J rloanh; Ciarr
luc ri von rll ngrn ltjna. \irn 20l4.Cor'g r5 di pna. hrrrlrco phicu lr'
c.
1
t0
ap
alc
d..
Gino dlctt ci
phiiu qu.i: YJ'tlng co.
ch ng khorin khtic: K\6ng co.
Bio cio rir rlinh gii ciia Ban Giim d0e:
e. Ctic
lll.
l. D6nh gii k6t qui hoat tl6ng s:in xuit kinh doanh:
- Doanh thu thuc hi6n l
trLroc r101.540,i: DoanI rhrr knorrg dar ,<.c ro:ih li do .rn Iuon6 rinh oor ra corr
ti€u thu khdr.rg dat I(H, thi tr udng gip nhi€u kh6 khin.
- LAi rdng dat 82,86% KH, clat 46,4% cing h| ndm 1lu6c.
- .;
Ve san luong tinh bot sbn todr.r C6ng ty (k0 c6 Cdng ty con I(on Tum) dat
i06,60% so vo"i lrim tru6c nbung chi clat 9,1,53% KH.
.:
Ve san luong colr dat 78,2j 1(H, nhurg dat cao hor cirng kj, nili trud.c (clat
160,87%).
- V6 ch6t luo-ng sin ph6n: Ch6t luong sdn phAm Tinh b61 sin r r Con thuc
.
pl,"rn
n;r. )014
dar clrr rier Je
thuc plrilr.
r-. drp -rrjnhr cau tlri rruolrg
d,rc o cr rrlru c.ru
- V€ dildr nfc kinh t€ k! thudt:
+ Dinh mfc thu hdi: l I6u h6t tdt c6 cic Nhi nriy d6u thuc hi6n thiLp hor nrirr
2013.
- + Chi tidu ti€u hao di0n
cic nlid nriy
<1du
c6 cltrong lrinh ti6t hi6m cli0n.
+ Vat trr, lh !r tung thal thi c6c Nhd mriy cl€u tl.iuc hi6n t6t k€ lioach.
- V€ cinh quan n6i tludng, Phdng ch6ng ch6y n6 vd an loan lao d6ng:
+
Ccr
bin c6c ni2i n6y
xt
ly nuoc thai dat chuan theo qui dinl
cria Nhd
nu6c.
:
ua sdn l(ot chu )elt lt p,ol lu rhtan do do \ rn arl- huotrg dcr n-o tr.u0tg.
'- -.
. + COng t6c. VSCN, PCCC, ATLE cluoc quan tarn rer trong ninr kl.rdng c6
su c6 ndo d6ng tiec.
,.1 ,. , .,^
ve lro dotrg \d qurn l), dtc
lral t: \c co b.rrr cong trc qJnjt lr
dicL, l.arrjr
tai cdc don vi tucng ddi tdt, tuil tl.rri Phdp 1u6t lao d6ng, chdp hdnh su cl.ri dao cua
I1DQT vii T6ng gi6nr ddc C6ng ty, thuc hi6n r6t clinh bGn lao d6ng rhudng xuy6n.
2.
Tinh hinh tiri chinh:
s. Titllt llinh trii iih:
TT
Chi ti6rr
Nim
Nnm 2013
201,1
ri
lc ss
(%\
Tdi sdn ngaiD han
- V6D bins tidn
Cdc khoan phrii thu
- Hdng t6n
J
Til sin ngirn han ldrlLc
728.548.282.
04.0
921 .2'12.602_244,0
47.935.46,1.108,0
71.1I7.qi;b.8-+q,0
2,18.520.617 7B9 0
179.428.913.719.0
12,20%
l92 60t 4lu.'b7,0
631.1 15.r29.877,0
160.12%
39.400.759.940.0
39.390.3 r 1.799,0
9997%
tl
r
126,15%
t
l
:
2
Tai sin dai lran
- Ngul'6n gie tdi sdn c6
clinh
- Gi6 tli hao rrarn lui ke
Chi phi XDCB dd clans
- DAu tu tiri chinh
dii
CQNG TAI SAN
No noin h:rn
4
6
1
8
9
Ng dii h?ir
V6n dit tu cira chir so hilrr
Thing du v6n c6 phin
L Lrcnn lsLn lJ gll Llor do31
Qui daLr tu phrt t dn
Qui d\L phdng t,Li chini
LN sau thu6 chua PPh5i
Lo-i ich cila c6 ddng 16i ridu
CQNG NGUON VON
linh tii
1
701.615.087.419,0
.821 ,A
2,0
1.0q 1.212.o7t
.0i2,0
105,25%
138.19%
111.28%
I78.003.170.171.0
(4.r3.581.486.288.0)
q04.100.767.0
.998.660.15i,0
506.590.000,{)
2s,35%
.479 .280,A
lt.5ll2.9l1.8u8,0
123.71%
1.395.217.356.931,0
1.622.917 .689 .663 ,0
116,32'v"
813.900.4 r 2.682,0
993.356.9J4.028,0
r22-05%
219.565.668:8
4.0
257 99'1 868 655 0
111 1Aat,
90.781.180.0011,0
108.93s.570.000,0
I2A,AA%
36.514.9s2.620,0
16.534.952.620.0
100,00%
(16s.829.054,0)
(411.162.008,0)
t20,61r;
(313 .972.104 . t 19 ,0')
han
- TAi sin diri hrm idrric
2
666.669 .01
'l 89 .665 .159 .3',t
r
1Q.91 4
r
-rq
.233 .240 ,0
103.21%
.000,0
22.69 5 .29 5 .400 -A
100,00%
73 844.830 653 0
37.835.930.749,0
;1.2400
138.260.8,+6.216,0
22.695 .29
5
t
42.7
A
1
T.344.34',7.379,0
1.395.21 7.356.931.0
1
.622 .917 .689 .663,l)
116,3201,
ty nirr
201,1, cho thay tdi san
trong
sin ngiin h4n, nguydn nhAn ld do 6
C6ng ty thay d6i theo hu6ng ting
tliing cuoi rim 2014 thi b u<,rng tinh b6t stu kh6ng thuAn lo-i, sen luo-ng tieu thu vir
gid b;n gianr dir den Iuong harg lor lJro cLroi nii)r t;ng cao.
Qua tinh
san vd ngu6n v6n cua COng
ti
tii
Iinh hirrh no phdi tri:
\o o.rai rra denJl l22014cao.ronll l2 201.r cl,u)e-r lido.,'4J1g'r,
b.
.
ngdn har tai ciic ngen hdrg thuong rnai tai thdi di6n 3111.212014 ting 122,05% so
v6i thdi dien 3l/12/2013. Nguyen drin sd du no vay ngan han ting cao le do gjd
Lri Irarrg tjrr (l-o v) phai thu cu: klrich hi gcuoi n;rnli.rg.
3.
Nhtng c6i ti6n vd co cdu t6 chric, chfnh s{ch, qurin ly:
- Co cau to chuc, quan 11 cting nhu chinh s6c1.r cta ngudi lao ddng dd di viLo
6n dinh. C6ng ty 1i6p 1uc duy Lri vir cing c6 hC fi6ng qurin Jy chAt lucrng theo ti6u
chuin ISO 9001-2008, d6ng thdi c6ng t6c drinh gi6 chit luo-ng n6i b6 theo quy
chuAn ISO dr"ro-c thuc lii6n m6t c6ch chat che.
- D6i vdi chirh sich cho ngudi lao ddng C6ng ty lu6n tlhm bdo cho nguoi
,;. - cric ch0 d6 theo quy dinh cira Nhd nu6c. C6ng ty
lao dong dLrgc huong dil dLi
rhrrc lrien di1 du cic clre do bro lriirn ',i lroi. bao hiirn 5 ti. b-o lriiirr rl ir ughiip
theo dring quy clirh.cLla phip luit. Vi0c t6 chiLc khdm sirc khoe rlinh 1
xuy6n, kip tha-i vd dirng quy dinli. Hiing nirn C6ng ty t6 chirc cho CBCNV tl.rar.n
quan, nglf n6t,... trong vd ngoiri;ruoc nharn tai tro suc lao dong sau thdi gian ldnr
vi6c.
t2
,
4. Kd ho4ch phrit tri6n trong
nim
2014:
Di6r giii
T1'
I
l
T6ng doanh thu
Tdng l(liru hiru
Lai ldnq
4
c6 tfc
5
Thinh Phdnr
2
DVT
Tr.dong
5.2
Tr.d6ng
8
lr.ddng
70.000
1.000d/cP
Thin/t pltdlt cin
Thdnlt pltdm ti.nlt b(tt
5.I
K0 horch nim
2014
2 400 000
5.001,)
5.000
M3
20
Tdn
laa
264 0AA
IV. D{nh gii cta Hdi tldng quin tri vd hoat tl6ng ciia C6ng ty:
1. Dinh gii ciia H6i ttdng quin tri ve cdc rnit hort along cua CoDg ly:
fro-g nirrr2011. Mac drr rrnlr hinh tlri truongdoi rtji crc d1 phitn chu luc
cJa aor.F L) co nhiclr dien hier. nhuc tap. nhl tg voi su doirr ket. no luc rrr HDQT
d€n Ban di€u l.rfurl.i cilng todn th€ c6ng dr0n vi€n lao d6ng cfrng
k6 hoach san xu6t kinh doanh ndm 2014.
2.
r12i
gdn hoirn thdnh
Dinh gii ciia Hdi tldng quin tri vd hoat tl6ng cta Ban Giim tl6c COng ty:
- Cac thcrh vrEn Ban giarn ddc dA thuc hi6n d6y dir quy€n vd nhi€m vu duoc
giao,.su dung va phdt huy t5t crlc ngu6r lLLc v€ v6n, tiLi sdn, lao d6rg vn niirn b.rt thi
trudng xuAt khAu vir n6i dia.
_;
^ Tong Giim doc di di6u hdn-b vi dLry tr-i bQ m:iy hoat d6ng hi6u qua.
- Ban
Dd c6 ni0ng chinl.r s6ch kip thdi va hop ly di hoat dolg san xuat kinh rioanh cira
C6ng ty 6n dinh vd hi€u qui.
3.
Cic
L6 ho.1ch. d!nh lrrlong cua IJ6i dong qu:in
tri
3.1. Ving nguyAn lipr.t:
_:
Ddu rl'hJr trien rung rrg.tlen
lieu:
+ Nhd m6y Ddng XuAn: Tap trung rno rorg dien lich trong sin huy€n Son
Hda; xii Xuiin Ldnh, Da L6c huy6n Ddng Xuin.
Nhd m6y Gia 1ai: TAp trung md r6ng diOn tlch viing Dih Pcr vd nhtng
virng uu tiCn kiai thzic tt th6ng 12 nim tru6c d6r.r th6ng 02 nbm sau.
-l-
Duy tri n6 hinh phir bat,
k5t clinh giii r,iQc lar.r t6a cria n6 hinli vio vi6c
tr6ng sin cria bd cor.i n6ng dAn, tiurg bu6c 6p dung gi6ng mdi vri nhAn r'6ng n€u dat hi6u
.
I
su-
quri.
laD rrurir diru tJ ng t)cn lic Sepon: Uu tie q. an lrc roi ilrinh c1u1en
huy€n, bin dd ciuoc thu6 d6t tron t.000ha. Nhd m6y t6 chLic tr6ng my' r'd quan hd
voi cdc doi tic 1ruc tiep trong, canh tdc theo hu6ng co gi6i h6a nlrim tiLng bu6c
chu dQng nguy0n 1i6u cl.ro NhiL n6y c16ng thdi tao lan toa cho ving nguyGn li6u
ph6t tri0n.
tl
+ Nhd rrriy Cdn vd Tinh bot san DlkTrr: l iep tuc Iirn r iec v6i cdc cr:r cpan
chric ning cta Kon furn hoirn thdnh d6 6n qui hoach virng nguydn li6u cho Nhd
n.r6y.
- Duy tr-i chinh sAch mua ngLL) er lieu theo dung hol ddng bao ti6u r'6i n6ng
d6n, clirng thdi vu, phi hgp r'6i c6ng sudt ting nhd m6y, thanh L!,dr tieu nruc
nculerr liirrngrl ri cnrtlodjbo.,o lLro-ng clr.ni rac m.nh bach.
3.). Cltit lrgng srin Thitt:
- Tinh bor sa1: Tuyat doi g'u rh.g on d'nh chat luo-rrg
phrrrr. cai tiir
'rn
bi de ning c,ro rroL so clrr tieu clrit lLro-.rg djp urg dorr hjrrg co ieu cir c.'o
rlrieL
cira kh6ch hdng.
- Con: On dinh va cdi tien chAt luorg theo y6u ciu cua kh6ch hdng, ting
bu6cn6ngd6nvitaothuorrghi€usAnphArlc6rrthu'cphdn-rchocAcn5rr-rti6ptheo.
3.3. Dlnh mric kinh
-Tit
tlrriL
r
i
ca cric Nhd
qu.in
11
ti ki
thuAt.
rniy vd don vi truc tlru6c d6u duoc giao dinl.i mric hinh
birrg dirrh rnuc kinlr
t€
k!
ti Lj tlrrit.
- Tirng Nhd m6y, n6i don vi vd ngudi 1ao d6ng chir d6ng ph6t huy sdng ki6n
d€ tdng ty iC.thu hdi rhdnh phdm cdn, tinh b6t sin vd girim tidu hao di6n, r'6t tu, phu
tirng thay th€.
, 3.4. Khich hdng vi th! tnriug:
- -.;.
Tiep tuc gir) i 0lg r a r urg cao thi phan 6 1hi trudng Trung Qu6c, khai th6c
thj truorg Dei Loan, tirn l
rr<,r
r6ng thi trudng tr6i.
- Eiii v6i thi tru
kh6ch hdng d0 tdng thi phin cho sin pl.rdn.r.
Xdc l-p lre tlrong lJ,"ch haug. Lhi Lruong cl o san plrirn c.'n
3.5, Cinh r1uon, nt6i lruitrg t)it ATLD:
- U'u ti0n kinh phi nghien cfu, tim tdi gidi phdp moi vd xu
-.Ting cudng c6ng t6c xir ly n6i tludrg,
dat c\udn thco qui d inh cua
cldLm bALo
1y
m6r trudng.
nu6c thrii ra n6i trudng
NJlra nrroc.
thii.
- Dcu tu cxnb qLrcn hop lj d€ 1i€n 16i m6i tr trdlg sAn xudt xanh sach dep
- COng tdc PCCC vd ATLD: cric don vi ti6p tuc cung c6 vd duy tr') t6t c6ng
t6c PCCC vd ATLD.
ru ph,it rriitr:
3.6. Cortg tric
"!,iu
- Tiep tLrc
- Xirq tien var tliuc hi6n Du in mdi khi c6 tinh khi thi cao.
,, t,on:
:
- - -,:
yon 1'(, 0uon ll'
-1. /.
- Tl.iuc l.ri€n gi6i ph6p suc
ldi,
l
t6c1.r
biu.i kh6i nu6c
t4
:
- Drj, irrrg rin clirg. du rr ki1' tlro'cirn diu LJ \a san \uil
I(iin soit chat che qui trinh lnua var tu, chi phi sin xu6t, ph6i ti6t
.
kienr,
ch6ng 16ng phi.
3.8. Lro ctQng - Quort Ij ri tliiu hnnh:
- Tufu.r thi ph6p luit lao d6-rg cho phir hop v6i tinli hir r thLrc t5 tai don vi,
cic Nhd n.r6y chri dOng siip x€p, b6 tri lao d6ng trong lLic nghi vu cho hor 1y.
I ltttc h irr Jinlr bien lao do-g
bien clre dai lr: r, rgrir hrn. LirrL Cirr rrrrh SX
thcri vu. Uu tien vi6c dierr chuldn lao d6ng
gi6n ti€p sar.rg truc tidp, lao ddng
o.,n 11 l
tI
liin
- Thuc hi6n chinh
s6cl.r dQng
nghi trrroc tooi OOi uoi nhirng ngudJ lao
dong JGorrg con ddp ung l eu calt cua Cong t) .
- C.' co chd.quan l!- phirr corg tricir nhierr. rac lap qule,r ra nelr-'a ru rurg
kidu c6ng vi€c nhim phrit huy clur b6 quan ly vi d6i ngfr k! thuet todn Cong t).
- l(huler
L
ich ldrcn
t\uorg re ru ly rroi
rrrArrg.
Y. Qurin tri c6ng ty:
L Hdi dong (lurin tli:
.)
tt. Thtinh vi€n vri co'ciu cfis IIQi ding quiin
Stt
Huritin
.
tri:
56 c6 phiAu s6
Chri'c vU
kj'
Si
l
Vo Vin Danh
2
Vfi Lam
3
4
5
6
'/
SrrIr
NgO Van Tuoi
L€ Tu6n Toin
TrAn Ngoc
IJii
Nguyerr Thi LLrong Thrnli
TrAn'l'hanh Chuong
co phi.ju
chn lich I-IDQT cty kie]n
-l'6ng
Girin d6c
Ph6 Chu tich I'IDQT kidrl
Ph6 T6ne Gidn .l6c
Thinh"vidn HDQT ki0m
Phti Tdng Gilin d6c
Thdnh vi€n IIDQT kidnr
r/lo I urrg Lrrilm dL'!
Thdnh vi€n FIDQT ki6nr
r-]]o IonP !]rnr 0oc
Thdnh vi6n HDQT
Thinlr vi.;n HDr)T
c1/c
hiu
'li
cu6i
tE
't)
454.362
4,1'7%
385.378
1.540
2r1.826
2,00%
"
3
0i).3
8
2,7 6"1,
1
t 5.8 01r
1.06""
0
a.\yo
1.24%
1
Thdnh vi6n HEQT dOc 16p, kh6ng didu hdnh: 02
Chuong vd Bd: Nguy6n Thi Luong Thani.r)
3
34.85I
(Ong: Trdn Thanh
Ci,
tiitr hon thulc tlQi ding qnin rri
b]. lL)ani lCp lieu BaLr dau tu xAy du1rg ccr bAn (\'j6t tart li Ban dau tuJ rruc
thu6c HDQT nhi€nr lcj' 2014-2018, gdm cac 6ng/Bir cci t€r sau ddy:
b.
Danh - Cht tich FIDQT
* Ong: Vfi Lanr Srrn , P.Chii tich IJDQT
' Onc: \go V;n fr-oi - lhirr,h r icn FIDQ I
+ Ong: Vd
)
Vin
15
Truong ban
Ph6 Tru6ng ba,r
I ) viclr
+
6ng:
Vin
Phan.r
Ldnr
- P.Phdng
I(T-DT&NL
Ba: NguydnThi llru Ha- PP lC.K l-U( I
+ Bd: Vd T]li Nhi - CV Phdng KT-DT&NL
r
Uy vi6n.
) \ien.
Uy vi6n.
drierrr Thu k;i vd cric Tro lf Thu ky C6ng q' truc thu6c IIDeT, gdm c6c
-Ong/Bdb2.c686
tdn sau diy:
Hii
+ 6119; TrAn Ngoc
- Thdnl vi€n I-IDQT- Thu ky C6ng ty.
+ Ong: Plieui Vdn L6m - Ph6 Phdng KT-DT&NL - Tro 11r Thu h,,i,.
+ dng: T6n Long Thdnl Narr - CV Phdng TC,HC - 1io i1i ThLI J
c.
Hott d1ng
ciirr IIQi
ding quiin
tr.i:
Trong nim qua, I{6i ddng quAn tri dir t6 chric 18 1<} hop tai tm sd chinh cua
COng ty. T_ai c6c phi6n hop, cla s6 thdnh vi€n HDQT tliam du tliiy dri, thdnh vi€n
ving lrrit d6u th6ng b6o lil do. C6c phi6n hqp deu c6 su thani gia cua Bar hiim
so6t, clin bO chuy6n m6n thrQc c6c ti6u ban cria HEeT. C6c quy6t clirlh th6ng qua
cl0u nl.rdn duoc su th5ng nhdt cao cira c6c thdnh vi€n.
tli di
ban hinh 99 quy6t dinh li6n quan d€n c6c linh vuc sdn
xudt kinh doanh, dau tu, t6 cl.rirc, quan ly, nhin su phir hry p v6i quy che, qLrl dhh,
Ei0u L€ C6ng ty vd pl.r6p lur)t, cu thd nhu sau:
lJoi dong qudr
.
srr
56 Nghi quy0t/
OnYet tlinh
i ()]/QD-IIDQT
Ngnv
21/0t /201 4
NQi dung
Bo srn., rrg, nlr nphc \irrlt doorrlr rorr r,.i ning lro:t
b-rrg duong bj cl.o Vri rni) Co , \ i IBS
DiKT6
2
O2lQD-LIDQT
21/01/2014
3
O1/QD-HDQT
211A2i2014
4
(.)5/QD-HDQT
28142/2014
5
O6/QD.HDQT
2810212014
6
07/QD-HDQT
28i02/2014
Phe cruyet k6 h;;;h san i,'iii i.i;h do;ii 20tl
oho COng t) CP N6ng sdn thuc phlim Quing
Ne:ii.
PhO duy€t lluyet todr quy niong ZOi: va f
Ph€ duydt chii truong cldu tu ldro chua C6D Chu
Lai Truons Hii
Plre d'r1.-r! rr e. roarr B:o c:^ Lirri re \r r.r',lr:
D,iu ,Ll trru rorrg tsii LJa.r re t,. i \lr, rrrrr ( on
'
rin
,7
11/QD-HDQT
01/01i2014
8
25iQD-HDQT
22/0412014
9
3OiQPrlDQr
08/05/20 r 4
08i 05i20 r4
t0 31/QD-HDQT
bur sa r l)rk lo
P.reJrrcr nhierr. ruqur hua.h c ilier lJu
\r,r rrr-1 \X I R \4 j Qur
J
L\ I
'A
Chul'€n nhutrng C6 phieu COng 1y CP May Ddng
Thdnh do Cdns ty CP NSTP ON dane sd hiLlr.
Thdnh iip Ban Tii chirl bai hqi C5 ao".q
2014
86 nhi€rn T6ne Gidm ddc One VO Vin l).rnh
Bu rr.rierrr lno ln|g LJiirn
OnB X!o \:n
ji
\[ili
rr.l.
"il'
d"c
Tuoi
t6
I
]
]2/QD HDQT
08/05/2014
e6
i'iiib;
Pho
to-il
cii''.'.'
06. dni vn r-an'
Srrn
33/QD-HDQT
08/05/2014
34/OD-HDOT
35/QD-HEQT
08/05/2014
08/05/20i 4
86 nhi€rn Ph6 T6ng Giiin.r d6c Ong Trlin Ngoc
H6i
86 nhi6m Thu kv C6n
Ban hinh quy dinh, quyCn han vd nghia vu cria
llu
hlr
C6,ng.111
lip Ti0u
ban Xiiy drLng co bin
Btn h-nlr.lrrr dinh rhirrrr \u. qr.-\en r:rn r- t jch
nhiitr. itrr li.rr b"rr \rr1 .1ttng,.u b:rtr
B.r tr\tsr Plt.r lorS Liirn J". Ong I s lu"rr
36/()D-HDOT
37lQD-HD.lT
08/05/2014
08n5/201"1
38iQD-IIDQT
08/05/2014
40/QD-FTDQT
0E/05/2014 BO nhiom Ke toin t[rong c6]r.e. ty
08/05/2014 Thinh lap phdng chirc nirng thu6c C6rig tl
14/05t2014 Ph6 duyQt chir truong J) tu Nhir ndv SXTBS
41/QD-HDQT
42lQD-HDQT
43/QD-FIDQT
191A5/2014
44l QD-HEQT
19t05/2.0l1
4s'QD-HDQl'
)9/05t20 t4
46/QD-LIDQT
48/QD HDQ
f
49/QD-HDQT
5i]/QD-LIDQT
51,/tJO-HLOT
s3/QD-HDQr'
1'hiLnh
loin
l
M'Dril<
Than gia g6p vdn thalnh lAp Cdng ty']-NHH
T(h6nh Drrorrp M'Dril<
Ph6 duydt b6o crlo I(inh te Ky thuAt-Diu tu phan
xudrrg xft ly v6 lua sin xuit phin hiLu cr:t t4i NhiL
nrriv SXTRS D6np Xuin
Phe duyot quyet to6n BAo cio Kinh te k! thuAl:
Ndng cdp h6 thirng xi Ii nudc cdng nghe tai NhiL
miv C6n vi TBS DikT6
19105t20r4 PhC duyet quyel torin y6n alau 1u hoin thdnh: 860
clio Kinh te Ki thuiit Deu tu ning cap thi6t bi
TBS iin clinh c6rg suit 90 tin SP/ca tajNhd rrtiy
C6n Vi TRS DrikT6
25/06t20)1 Phe duyet chri truong d6u tu Du rin dp sAy ba sain
tuoi tai Nhai miy SXTBS D6ng Xulin
25/0612414 I'hc duyet chir truong diu tu Du dn dp s y bd sin
t.roi ..ri\'.. nrrr SYTBS Cir I ri (CSl
2',7/06/20r4
Xep chuy€ll luor'lg eho Ong Tril Dtc Thach
K6 loin lnrd
lltlot izolc Ti€n hiurh dins ki luu ki ch{rnc khoarl
1210112014 Ph6 duy0t T6ng dLr todn Du iin n6ng c6ng srril
Nhi mdv SXTBS D6ne Xudn l6n 200tlln
SP/n
58 QD-HDQT
59/QD-HDQT
60/QD-[rDQT
6I/QD-HDQT
05/08/2014 Mua 14i phin v6n gdp tai C6ng ty TNIIII linh
bor sin Kon'l'um.
pnc
auyei
uin ve thi idng vi clu toin phin
05rc8/20 r 4
(rhi6t
Thi bi chi
bi tu ch6 t+o) tbu0c DA NCS
NM SXTB sin DOng Xuin 10n 200 lsp.hgd).
05/0812011 Ph6.du16l TK brin ve fii cOng vA dU loAn phen
Thiet bi phLl tro va dung cu thuoc DA NCS NM
SXTB siln D6r'19 XtLAn l€u 2001sp1ngiry.
Pho
du-vet thiet ke bar ve thi c6ng v,i du toiin
05/0E/2014
fr
t1
rr' ,tung tr ii:,3.,i lu.r llruQ, DA N( \
\v S\Il] s'l Dn rc.Yu!r len 'Ut/tjp ns:r).
pti.i
62lQD-HDQT
63/QD-HDQT
05/08/20t1 Phd duyet du toAn phen Thi6t bi chinh(thiet b1
nhdp khdu) thu6c I)A NCS NM SXTB sin D6ng
Xuftr l0n 200tsp/ngi1.
Pha
duyet BC Kl K'f pnln nt''i xLrOng, clip aieii,
05/08/2014
HDQI
tu di.An vd piiu ki€n tt ngudn cliQn thu6c dLL dn rlp
say ba sin tuoi tai NM SX]B sin D6ng XuAn
14/08/2014 Cu ngudi Lim dai di€n phiin vdn g6p tai CTy
65/QD
66/QD-HDQT
67lQD-HDQ'r'
)stoetzot+
25/08/2014
68/QD-FIDQT
2s1a812014
69/QD-HDQT
25/08/2014
70/QD-FTDQT
25/08/2014
72lQD-LIDQT
1110912014
TNHH TB siin KorTurr.
Pha AutCt ihidi li6 bii' r'c rtri .oi'e ua au tuan
hang llrr,rc nling c6p h€ th6ng.xriL lj nu6c thii
lhu6o DA NCS NM SXTB sin Gia Lai(CS2) l6n
200tsn/rrpi
Phd du)'dt thiet kC ban"ve thi c6ng vi du to6n
phAn Thi6t bi nhdp khdu thudc I)A NCS NM
SXTB snn Dong Xuin l6n 20{Jtsp-/ngn1,.
l'he du)'Clfiie1ke biLr v0 thi cdng vd du loiin xay
durg ha tAng k! thuit thu6c DA NCS NM SXTB
sin D6ns Xudn l6n 20Otso/ngdv.
Pho duyot thidt l{e bAn ve thi c6ng vai du todn
thi6t bi tu chC tao thu6c DA NCS NM SXTB sin
D6ne Xuin l6n 200tso/nsdv.
PhC duyet tong du todn DA NCS NM SXTB sain
Cia l-ri (C52) len 20()tsp/
Phe duyet lhir rnLong ning cip h0 th6ng xri ly
nuoc thiii tai NM SXTB sin l'iin Chiu
74|QD-HDQT 06t10/2014 PLi drrl.-r BCI(il(lJirtr lr. tlrjrre.p.i'
sin
+4
r5lQD HDQ.j.
45
7b'QD-HDQT
77lQD-HDQ',r'
78/QD-rrDQT
48
tu-o'i tai
NM sxTB ;an Gf3 Lal (cS 1)
b-
duyet du rin nAng cAp hd thdng xt 1;i nuoc
thni tai NM SXTB sin Tdrr Chiu
061t012014 it',e auye-rr;dt td tan ve thi iong dlL toan
thj6t bi nhap kiiu thuQc d.r lin lthuydn hhir,lr
trong ra clre bicn TB .in ..ri lr 1ir. s- P.,rrt^s -0
dn, tinh mii r6ng 200 tdn.
07 /1012014 Phe duy6t thidt l(0 birr vE thi c6ng & du to6n
thj6t bi san xuit tai Viet Naln thuoc dB iln
Llrrl ir l.l'icl lrorrq r i cl e b:en lB .ar Loi
TJuydn S€p6n CS 70 tin, tinh mo rdng 200 tAn.
0711012014 Phe duyet lhiet ke brfi !c thi c6ng & du todn lilp
dat thiet bi diiy chul€n SXTB sin thuic du rin
lth .1cn 5iclr tron; ri clrc L .r TB ."r't.i
06110/20t1
PhG
t
79lOD-IIDOT
07/1012014
80/QD-r{DQT
0'1/10/2014
]
18
:
I
'l
81/QD-HDQ'f
0t lt 0i2014
82/QD-LIDQT
07 /10/20t 1
52
8l/Q I) HDQT
07110/2014
5l
R4,QD-l
fl)Ql
0711012011
85/OD-IIDOT
0711012014
86/QD-riDQT
0'7
87/QD.HDQT
1111012A14
9(]/QD-HDQT
0'7
92lQD-IIDQT
2l/11/2A14
ql 'QD-HDv
f
95/QD-r-rDQT
96/QD-rrDQT
62
97lQD-rrDQT
63
g9/ot)-tJDo'r'
/1012014
/1
1
/2014
th6ng mdn8 nry, thoiit nu6c trorg nl'ri xuc'llg,
dudng giao th6r'rg, bai NL. bai lang cdt, bii chua
bi thudc dr,L iLn khuydn khich tr6ng vr) chd bi0n
TB sin 1ai Huyfn S0p6n CS 70 len tinh md r6ng
200 t6n.
pnb Ouyefthi6itd t in ve thi cone & cliitoa; hO
th5ng c5p nutc nhir ngodi, trarr bon cdp l.cip II,
thrp nuoc, bC trung gian, be so bO thu6c du dn
khuydn khich trfing vd che bjOn TB sin tai
llulirr ripor C: 0 tirr trrr r l|n ron : 'UU t:rn.
Pho duy6t thiot l{6 bin ve thi edng & du tohn hC
th6ng cAp nuoc ngoarj nhi
nhar SX ra h6 1), he
thdng cAp nudc nSodi nhi (tram boln i, ll) fiu6c
drr inl,-huienkhi.h.ronl] \a che bien-18.;n tai
200 1iln.
Huy€n S€ptrn CS 70 t/in, tinh mcr
r.'
Plr. duler rlri.t l.< ban
rhi \u e R Ju roi
phdn san nor khu nhd m6y, nhd san xuet.chinh,
nhar ve,sinh thu6c du rin khuycn khich tr6ng vi
chd bidn TB sin tai huydn Sepirn CS 70 tdn, tinh
mo'rdns 200 t6n.
PhC duyet thiCt lr0 biir vc thi cOng & du lodn ho
xri lr nuot tlr.Lr lr,, so I [huo- dlL xn l.h.-\cl
hhich trOng v,i che bien TB siin 1ai Huy€r'r S€p6n
CS 70, tin tinh m6 rdng 200 tAn.
Pho duy6t t6ng du tohn thu6c du An khu]en
idrich tr'6ng vd chd bi6n TB sin tai HuyQn S€p6n
200 tao.
CS 70 tdn. tinh ncr
Phd duydt nliidnr vu quy hoach chi ti6t du dn di
doi NM SXTB ni' Quing Ngai (CSI
Phe du)'Ct don vi cung cap hC thODg fiiet bi ep
s,iy be tuoi tlruoc BC I(]'K'l dau tu he fi6ng Cp
si), ba luoi rai NM sxlB snn cia I,ri ( cs 1)
PhO duy01 chir tnLong dAu 1u sAn xuAt b6t Prcgcl
tai NM C6n & TB sln D:ikT6
Bal hinh qul chd quin li diu tu vai Dua sirn tdi
(
saD
r TB sln
21.11112014 Ban hinh qul' chd quan lj NM ch
Sd P6n
Ph6 duvdt du rin ddu tu sir'r xuAt b6t Prerel 1ai
Nrrriv Crln & TR sin Dil
08/1212014
CB hol san Si Porr vrr von ngin lrirr
08/12/2014 Phe duydt BC KTKT dau tu h6 th6ng dp 1lti
sln tuoi tai NM SXTB sin Gia Lai (CSl
1511212014 Sira d6i djau ld Cdng t"v CP N6ng sin thuc phdnr
rrinp Npii
0t)iint4
l
19
Hoat d6ng cira I'I6i ddng quin tr! ndm qua t6p ttrng d c6c linh vuc sau driy:
- C6ng tec
tri
c6
ttc
2013:
+ Bdng c6 phi5u: 1.815.439CP(tjr'165:1)
+ Bing ti€n mit:
54.839.579.497 d (6.040,65 d/CP).
- C6ng tdc xAy dung co b6n:
llol
dong quxn tri da tdp trung chi dao tri€n khaj xay dung c6c hang nruc xu
lf mOr trudrg tai TArr Chllu; Ning cong suat.i. Nhn mey: Ddlig XuAn. Mang
Yang, An Kh6, S
:
'^ shn
cac \hr rn::r): Dau lu \ay dung di) ch l-verr ep-i5
ru.ii; Xal dunp bc r r l1
j
nttoc cong nghi i i ltho cl'ria con rri Nlri miil cor r .rjn Dik fo.
- ( ong tic ro cltuc quin
l1i:
- -^. ,i
Hoi
dong qunn tri chi dao cfu b6 quan 1y C6ng ty tuen thir quy clinh cta
Ph6p luAt vd c6c quy dirh cira Cdng ty trong c6ug t6c tdi chinh, cldu tu pl.r6t tri6n
viu.rg nguy€n li6u snn (mj'), c6ng t6c xri l! ndi truong, c6ng t6c PCCC vd dic bj€t
,^;on drnh
a
-., \ a tnol so chi tiau chir luo-ng .xn
" pJ-.rrr
It nrng cJo do
tinlr bot sin drip ri rg
y6u cdu cira ki6ch hdng.
-
L
ong txc pLror ho-p;
H6i d6lg quin tri lu6n chir d6ng ph6i ho-p vdi t6 chirc DAng C6ng san Vi6t
Nam vd C6ng do.in cira Cdng ty trong vi6c lip cdc l<6 hoach vd tri€n hhai thuc hien
rlrienr ru s:r'r ruat kirrh doruh nerr di lao \rrdo;n ket tltong nlrct cro trol.jtoalrtlc
ngudi lao d6ng Cdng ty.
d.
Host.I6ng cfio thtinh vi1n HPi tling qudn tr!dic
IAp kh1ng
diiu hinh.
Bd: Nguy6n Thi Luong Thcnh li thl .r viel Hoi clong qurn rri d6c lAp kh6ng
di€u hdrh dd tharr gia tich cuc vdo c6ng tdc lAnh dao cira HDQT, than gia 4/1 I
cu6c hop cua HDQ-|, tl.ran.i gia thao luan vr d6ng gop j kjen cric vin dd HOqT drLa
.
ra.
Ong: I ran Thanh ChLrong ld thirnh vi6n HQi d6ng qudn tri ddc 1dp kh6ng
di6u hdnh dA than.r gia tich cuc viio c6ng t6c lanh dao cfa I{DQT, tham gia 16/18
cu'.'c ]rgp cLn HDQl . tlrrn gir tlrao lua- ri dong gop I k'cn ca. rin de HDOI dr.r
.
La.
lloql dl;trg Lutr ttic tiiu htrt tong Hii diug rltrin tri:
Trong nin.r Ti6u ban XDCts di ro chuc J 5 phidn hop r oi cdc n6i dung sau:
- flrirrr dir,l' tlrirh FIDQ f pl e curer qryct toir. B"o cao Lirlr ri 1., rh. r':
DJu trr rrro rorrg Bili Jiu re tri \ha rnal cun ra rirrlr bor -an Dik lo
c,
Tharrr di'rlr trirrh HDQT plre d,1q. b:o c..o Kinlrrd Kj rhdJt - D:iu Lr plr"r.
xudng xii 1i'vo lua san xuat phan hfti co tai Nhd m6y SXTBS D6ng Xudn.
- fni r tlir r trrnl FIDQT plre du5cr qu)cro. l.B"o cao Kinlr rc kj tl.ua
NAng cAp l.rd th6ng xu 1y nudc c6ng nghe 1ai
20
Nhi
m6y c6n vii tinh b6t s6n DEkT6.
:
- ThAlr dinh trinh HDQT pbd du)cr qu)er toiu Bdo cao Kinh t5 Ky rhuat
DAu tu ndng cap.thi€t bi tinh b6t sin 6n dilh c6ng r.,6t 90 t6,.r Sp/ca tai Nhai m6y
c6n vd tinh b6t sin DdkT6.
- ThAm dinh trinJr I{DQT C6ng ty plrd cluyet IoDg d u toiLn Du 6n nAng c6ng
.,ir. Nlra rna) 5X1 BS Dorrg Xuin len 200ri SP .rgi5.
-11h6lr] dinh trin)r I-IDQT ph€ duydt Brio c6o kinh td ky rhuar: Diu tu Nra
xuong, tu.di6l vd pl.ru hiOn thu6c Du 6n dp siy bA s6n tai Nhd mril san xuar tinlr
.
b6t sdn D6ng Xuen.
, -Thdm clidr trinh HDQT phc dLrl et.tlrict l
Xu6n 16n 200 t6n SP/ngdy.
, - Thdm dinh tri IIDQ] phe duyer thi5t k6 ban vE thi c6ng vd. ilu todn m6r
s6 hang muc thu6c Du rin ndng cong sLLit Nri nriy san xLrcr tinh b6t sin Gja Lai
(co sd 2) l6n 200 tdn SP/ngiLy.
drlir
- llram dinl- r' rrJr. IIDQl phe
forg drr rojrr Du in ninp
nra) san xudi tinlt bor san Cir I ai tco.o 2r len .200 rar SP ngiil.
cong.ra \ha
- ThArr diuh trinh HDQT phd du)'et chi dinh don vi nhAn rhdu rhi cdng crlc
hang nuc; Triin tam lo di; Dudng vdo ph6n xu6.ng; San ndn phdn xudng; Nhir b6o
r,6; Tru hdng rdo thdp gai thu6c Bro cao.KTKT: DiLL tu phan r uor.ig xir ly vo iua
san ruit plrirrhdrr co ia' Nl'a rniy
xrr.rt rinl, bor.i.r Donc.\uirr.
"rrr
tnnl- HDQI U-e drler rlr:er ki bi,n rd .hi ctrng r j drr roar nor
.o lr.rng rnrrc tlruoc Du drr Khu5dn kl-ich trong ra che bien rinlt bot ,or. Lai hrrlcrrSe
P6n, tinh Savanaldret, nu6c CHDCND Ldo (c6ng sudt 70TSp/ngdy, c6 tinl d6n mo
'-
flrirr,
dirr,h
r-6ng c6ng suAt l6n 200 TSP/ngny).
- Th6m djnh trinl HDQT phe duv€t T6ng du to6r.i Du dn: l(ruyen khich
.
tr'6ng vd ch6 bien dnh bOt sdn tai huy€n SO P6n, tinh Savanaldret, nudc CI-IDCND
Ldo (c6ng suAt 7OTSP/ngdy, c6 tirrh dcn rno r.ong colg suat lcn 200 TSp/ng:iy).
-
thai
oi
lharl dirrL rrinlr IIDQT plrd drrlei Du irr \arrg
taiNha rndy srrr.r.udr rirh bo. .;n Tiu ChaL,.
ci'
hc rl,orrg xu Jr nuoc
- Tham dinh trinh I-IDQT phC duyQt Bdo c6o KTKT: Diu tu FI6 th6ng dp sdy
tuoi t'ri Nlra r ri.r sarr ',uar ri.rl' bor :ir Cia I ai 1CSI1.
-
ba tai
lharrrilirrl, rrirrl'HDO
Nhi lndy
j
l'-a du)dl dorr
ricrlgcaf iri rlrone ri,iir b. ep,a;
san xuat tinh bor sdn Gia Lai (CS1).
J. Dunh stich ctic thtinh vitn HQi ding qu&n tri c6 chritrg chi dtio tto vi
qutin tr! clng ty. Danh sich ctic thdnh vi€n H6i tl6ng qudn lri thurn gia cic
,httong trinh vi qrtin tr! ci g 0 trotry nirtt. ltt c-t deu co clr-Lng ct.t dbo tro \c
qu6Ln
tli
c6ng ty.
2. Ban Ki6m
soit:
a. Thdnh yi1n vi
co cffu cfis Bon kitm
21
soit:
I{9
st't
r
i
tdn
Chri e r g
Si
c6 phi0u s6 hfiu cu6i
ki
I
2
Bni Thi Nhu Hoa
Pham VEn l-dm
I-6 Huy Hoing
]iuong Ban ki6n sodl
TV Ban ki6m so:1t
TV Ban ki6nr soit
chi
Ti
S6 c6 phi€u
262.3i6
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la
2,41o
o
39.686
0-36%
0
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b. Hotrl dlng crit Bltt ki?n soit:
\r'r
2014 BKS Jir rlrLrc l-iin iolg ldc girnr .il r iec diiu hr rr hoar donp drrr
tu, sin xudt kinh doanh, hoat d6ng tdi chinh... cia IIDQT vd Ban di6u Lranh, cu thc:
.- LIDQT fidn khai nghi quyiit DHCD, T6ng gi6n d6c tri6n khai thuc hi6n
quyet dinh cira llDQT.
cric
Xen xdt tinh hqp ph.lp vd phu ho-p voi Diiu le Cong q doi v6.i Nghi euy6t,
.quy€t dinh cua tlDQT, Quydt clinh cLra Ban T6ng gJaLn dOc Cong 11,
-
Gilur
-
IJrsrr gia lar cJ c.ic crric lrop I IDO t.
sAt
Brio cdo tdi chinb cia C6ng ry.
.
,,i,^
- Cram sat vrec cong
bo thong tin theo qui clinh cua LIBCI( Nhd nud.c
le C6ng ty.
vi Di6u
- Trong ndm 2014, BI{S dA tien hrnh hop 2 Jin de phau cong rhi0n vu cua
tirng thdnh vj€n B1(S, 1n6j fidnh vi6n theo d6i gi6n sriir viec thuc hier tirng nbt
c6ng idc cua HDQT, Ban T6ng gidnr d6c, K5 todr.r tru6ng C6ng ty, tai cu6c hop cdc
thanh vi6n brlo cdo v6 c6ng tic gidrn s6t do minh phu rrdch, Ddnh gi6 hoat d6ng
gi6m s6t cua BLS.
3.,Cdc giao dich, thir lao
tl6c vir Ban ki6nr sodf:
o.
Lndng, thu'6ttg,
vi cdc khoin lgi ich cia Hdi tldng quin
llti
trl, Ban gi6rn
luo, cric khorin lg'i fch:
Trong nim 2014 chi chi
thi
lao cho HDQT, Bl(S cu th6:
DVT: E6ng
IJg r ir
tin
Vd Vio DaDlr
Vfi l-am Sol
Nt6 Vdn Tuoi
L0 Trrin Toin
lrin Ngoc Hii
Trin Thanh Chuong
Nguy6n Thi Luolg
Chtic vu
Chn tich HDOT
Ph6 Chu tich HDQI'
Thanh vi6n HDQT
'lhanh rien l lDUf
Thdnh vi6n HDQT
Thirnh vidn HD
Thinl vi€n IlDQT
Thanh
Biri Thi Nhu Hoa
Truono Ban ki
T\r Ban lci0m so:'rt
Ld lluy Hoing
TV Bin fidm
so6t
22
56 tiAn fbir Lro
37.495.225
)9.240.094
27.982.103
26.515.6i7
:o.sii.cri
26.5 1 5.6:r 7
11.418.9'70
26.515.637
19.S04.191
10.737.828
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cd cl6ng nAi b6:
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0.0
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le
Chu lich HDQ'l'
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v an
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I.ldi
Tr6n Thanh
Chuolg
Nguyen Thi
Lrtong l hanh
TlAn D c
K6 toan tluong
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ki6m Ph6 Tdng
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ki€m Ph6 T6ng
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l
thtc
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lri
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56 c6
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le
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britr, chuy6n
il6i, thu6ns...)
Mua; c6 phi6u
c6 tuc
lri
Mua; c6 phieLr
ud c6 iuc
C6 ph16u rrn c6
luc
Mua; c6 phiiiu
lrd cd
tfc
C6 phi6u
tr
ri c6
hic
Bint.c6 phiCLr
tra c6 tirc
858
26r.rl6 2,41%
Cd phi6u trA cd
hic
Mua; c6 p1Ti6n
lr:i cd tirc
Bin; c6 phi6u
tra c6 l irc
cOng tJ,:
ty lu6n ch6p hiurh dirng c6c quy dinh crla ph6p lu6t v€ quin tri C6ng
ty.
\rI. Brio c6o tii chinh:
\
--
,.:
,,l
krerr kient ror r v.t Bro
httn://y ww,anlto.com.\ n^ /
.-----------------------..----.-)+/
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'; loar xetn tai ueb.ite:
cio tii crrnl droc '(ietn
-
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