Công ty CP NSTP Quảng Ngãi 14 Bao cao HD HDQT

HOI DONG QUAN TRI
C.TY CP NSTP QTIiNG NGAI

So;

,4{ reC-uogr

,
k6t qui

CONG HOA Xi HOI CHtJ NGHiA VIET NAN'I
E6c lip - Tu'do - H4nh phirc
Qtrdng Ngdi,

ngdy)B

thd.ng 03 ndm 2016.

BAo C[o
"Ho4t c16ng cria II6i ddng qudn tri

ndm 2015,
hoat cl6ng srin xu6t l, Dai
^ .;^.,)
( -I t i, t/t
hoi dong ci dong tht rctng nii n no,n 2 n I bt.

K in h gu

i:

Da

i hoi dorg co dorrg

r_hu

rrrg n iin

2

0 I r,.

- Citr cit cdc quy dilJr cua phrp Iuar. Dicu lc Cong r5:
- \ghi quyer Dai hoi dorg co dong rhuolg nier r.:un 2015.
H6i ddng Qu6,n tri b6o cAo DHCE thudng ni6n 2016 hoat ddng cria HDeT
ndm 2015, k6t qud hoat c16lrg srln xuat kinh doani 2015 vd k5 hoach 2016 nhu
sau:

I. K6t qui hoat tlQng SXKD vir hoat d6ng cta IIDQT nnm 2015:
I. Cic chi ti6u chri 16u (Sd li6u C6ng t\ mq);

TT

Di6n

giii

I

T6ng doani thu

2

LAi truoc thu6

3

Cd tirc

4

Thu nlrap

DVT

TII

Nirn 2015

So

sinh (%)

TH2015/

TII20rs/

TIJ2O14

Kr{2015

2014

KI{

llJ

Tr.d6ng
Tr.d6ne

2.27'1.618

2.600.000

3.235.281

142

124

8.714

6{1.000

93.959

160

157

Ddnr/CI'

3.6q5.61

3.000

6.620

179

221

Il.89,1

6.500

9.608

108

148

1000.d/nsnh

5

2. HoSt tlQng ciia HQi tl6ng qurin

tr!:

Trong nim qua, LIdi ddng quan tri rld to chuc l4 kj hop tai tru so. chirl crha
C6ng ty. Tai cric phi6n hop, da s6 thanh viin TIDQI thanr du di5 du, m6t thdrl1r
vi6n d6i hic vdng mdt vi l1i do kh6ch quau vd dd th6ng b6o cho FIDeT. Cdc pl.ii6n
hop cira I"IDQT ddu c6 sg tham gia cta Ban ki6m so6t vd m6t s6 thinl.i vi€n ban
XDCB. Tdt cd cdc quy6t dinh cira I{DQT ddu uan thrl c6c quy dinh, quy ch6
C6ng ty, nghi quytit OUCo 2015, didu 16 C6ng ty vd c6c quy din-h cira Luatphrip
c6 li€n quan.
Trong ndnr 2015, HDQT d6"ban hdnh,12 quy6t clinl li6n quan d6n cr:ic linl.i
vuc sin xu6t kinh doanh, dAu tu, t6 chilc, qurin if, nhAn su phir ho.p v6i quy chii,
quy dinh, Di6u 16 C6ng ty vd ph6p luAt.


Hoat ddng cria H6i d6ng quin tri nin.r qua tAp trung ir c6c linh

,/.f Loug loc trt co tuc:
- Thgc hi6n chi hd c6 tirc n5m 2014 rheo Nghi

.

qLry6t

luc

sau ilAy:

DHCE 2015 billg

ti6n: 40.258.580.675d; Tucrng irng 3.695,63d/CP.

-

27

Chi iurg c6 tirc dot

I nim 2015 vdo ngdy 1510112016

bing tiin:

.233.892.500d; Tunng irng 2.500d/CP.
..-;
2.2
IJA

, ,;. -.i
su g sufl.loi
diitt Ii, Cing 4':

Cdn cir Ludt doanh nghiOp 2014 r d Bio crio sua cloi, bo sung didu
duoc DHCE 2015 thOng qua, HDQT dd hodn chinh Didu ie COng ty.
2.3 C6ng tdc
-

c qudn lj,:

Thinh lip C6ng ty con:
+

-

6 ch

16 dd

Colg

l)

i NFIH linh bor

,in Kl alh Duolg. D;k I al.

" Cong r) TNrl tH tini bot sjn Ccn-urr. D.rl' \ong.
Hodn chinl vd ban hdnh Quy ch6 qudn lj'd6u tu xAy dung, mua sim tdi

sdn.

- Chi dao ban Tong girim cl6c xAy dpng hd s6 luirng, bdng luong dO d6ng
c6c khoAn BIIXH vd tra luong cho nguo:i 1ao dOng phi hop v6i c6c quy did.r l.r6i
ctia ph6p lu6t c6 hi6u luc

nin

2016.

ttiu tu phtit triin:
HDQT C6ng ty 1u6n chri tr-oug corg tdc dir tu phril tliil. Nsldi vi6c khai
2,4 C\trg tuic

thdc t6t c6c Nhd rn6y hi6n c6, C6ng ty cdn ti6n hdnh tham gia g6p v6n li€rr doanh
thgnl l$p C6ng ty TNHH Thuong rnai KJrdnl Duong hi M'Drdh - Dnk Lnk.
Eong rhni Corrg r1 d) riin halh d;r tu .\a\ dunp. bo .u re rnir rlrier bi rang can
ning lr,rc sal suat, dau tu ndurg cdrp h6 th6ng xi? 1f nrOi trudng tai c6c Ntd m6y, cu
th6 nhu sau:

a) Datr tu l5'rg nArg lJc.rrr xuir rinh bor :an;
- On dinh c0ng su6t Nhir mdy Sin Edng

^; tu
- DalL

Xuin

100 T6n TP/ca,

hi tholg 10 dot dau tluy0n nhiQt tai co sd I nhi n6y

Gia Lai: Cdng

sudt 4 tricu Kcal/gid.

rin

- Dau tu nang cong sudl

lld miy SXTB s6n TAn chdu tir 120 T6n TPhrgdy

1an fP ngii.
' Dau

^: tu sirr xuat t.rrjr bor bieu tinh;
b)
'
, - EAu tu diy chuy€n sin.xuAt b61bi6n tinl Pregel tai Nrd miy C6n & Tinh
bot .an Dikto: Cong srrar 50 far lP :ga;.
- Edu tu clAy chuy€n s6n xuit b6t bi€n tifi Plegel tai co' sd 1 Nrd mriy Gia
150

Lai: C6ng suAt 60 T6n TP/ngdy;
c) ^lUau lu eP - cal ba'all IrIOI:


- Ddu tu d6y chuy€n dp - siy bi sdr tuoi lai co so 1 Nhd rn6y SXTB sin
Gia Lai 2 TP/gid; 7.000 Tdn TP/ndm. ViL co sd 2 Nhd m6v Gia Lai: 4 Tdn
TP/gid; 10.000 T-6n TP/nnn.
,i ,^ l
lu cl,i) cltulen ep - sa)
hA s; luoi tai nhr rnal SXTB sarr-frn
Tdy Ninh: 2 1'6n TPlgid; 6.000 T6n TP/nim.

"

LJau

clrau.

- Dau tu day chu).6r ep - say be sdn tuoi tai co sd I nhd m6y SXTB m.i
Qudng ngdi: 3 T6o TP/gid; 9.d00

d)

rjn

TP/nim.

\u l) l ot l to-llg:
Dau tu llu dn nang cip h6 th6ng xi 11; nu,6c th6i c1at loai A tai nhd m6v
SXTB sdn Ten,Chau, tinh ray Ninn: C.-Ong ru6t 2.000m3/ngdy; iIQ th6ng cta du'a
Dau tu

vdo hoat d6ng 6n dinh vd duo-c Bo n6ng nghiip va
phdp xi th6i.

plir

trien nong th6n c6p gi6y

2,5 COng ttic phdi h.op vti'i ctic td chric chhth tri lrong CAng 4t:
Hoi dong qual tri luon chir d6ng ph6i ho.p v6i BCI{ Ding uy C6ng ty vd.
BCll Cong doarr co so Cong 15 rrong riec lap cac ke hoaclr rrierr l.hai tltuc
hien ke lroaclt san rrnt kinh dolnh nen dd lao .u doan ker rhorrg r .tl cdo Lrong
todLr.r th6 ngudi lao ddng C6ng ty.

ri

3. Thu

nhip ciia

c6c

thinh vi6n IIDQT nirm 2015:

cO 7, thdnh vj6n trong d6: 5 thdnir vi6n IJDQT ki6m nhi6m h.ong
Ban T6ng gi6m diSc; I thdnh vi6n hi€m nhi€m Tru6ng phdng K6 hoach - Thl
tr udng vd 1 thdnh vien Dai dj0n v6n Nhd nu6c.

$DQf

Thu nhAp cria c6c thdnh vi6rr HDQT ndnr 2015 c6 hai nguain, ld tir rhir lao
do"DHCD 2014 phd duy.at vd tir tiCn luorg kiOm nhi€m c6ng vi0c chuy6n m6n, cu
th6 nhu sau:
- Tir thir lao hdng th6ng: 3,3 trieu - 5 Tr iEu tlolg/nguiri/Thdngt

. -

lu tren luolg hdlg thing clra thdrh vi€n IIDQT ]T6ng gi6m d6c I'd 1iu6ng phdng Kti hoach - Thi tru.dng: 25 - 35 1ri6u
d6ng/nglThang.

Il. Dinh hu6ng ph{t tri6n C6ng ty nim 2016:
1.K6 hogch sin xudt kinh doanh 2016:
TT

Di6n

2

T6ng doanh thu
Ldi tnr6c thu6

3

C6

4

Thu

giii

ric

lhi

2. Gini ph6p thgc hiQn:
2.1 Ving nguyAn IiQu:
a) Vd thu mua cri mi tuo-i:

DVl'

K6 ho3ch

nim

2016

'Ir.ddns

2.800.000

Tr.ddne

60.000

%
1.000ci

irc I bs

40
7.000


- Gj6 nua: Giao qr.rydn cht d6ng hon cho Gi6m d6c cic Nhb rral.; Diiu
chinl, gi6 mua linh hoat theo thi trudrg.
- Ph6i ho. p thuorg xuyen vd chit che horr giira c6c Nhd rrdy n6i b6 C6ng ty.
b) Vd dAu tu vDng nguydn li6u sin:
- Chu l eu dirr ru rlrong qur gid. urr riFll da r ru rheu mo hinh lien Ler tr.a rg
trai. ril dung va quiur lre chat che roi lre rhong dai 11.
- Cic Nha nrdl cin chon loc dai lj1 hd n6ng ddn vd dia ban dC dau tu. Hinh
thirc dAu tu.chu y0u ld: dAu tu c6 thu h6i vd nrua 6119 tr.u6c v6i ldi sudt uu ddi.
Ddng tbdi cdn xerr xit dit bdn cAl dd thu mua d nhirng dia bdn h.ong di6m.
- Chi c6p gi5ng mj' nr6i cho nhfilg ving n.rj' dang tr-dng KM 94 bi bCnh.
- Dia bdn nhiL mdy SXTB s6n cia Lai, rinh cia Lai: ph6i hop rhu.c hiQn n6
hinh th6m canh co gidi h6a, so k6t mt kinh nghi.am til d6 c6 phum6 hinh. Vd ti6p tuc tap tung mo r6ng di€n tich r,ung Dih P- Dia ban nhd mriy SXTB sin Ddng XuAn, tinh Phir Y6n: Nim 2015 dd mo
r6ng di6n tich 640 ha trdng sin huy6n Son.Hda;.xn Xu6n Ldnh, Da L6c huy6n
D6ng Xu6l, cAn tiOp tuc m6 rdng dt€n tich tudng s6n trong ndm 2016.

- Dia bdn-nhii mdy mj' 56 Pon - L:ro: H6 to. cong tac co gi6i h6a cho ngudi
ddn vd hu6ng din n6ng dAn bio quan giong, xa1. durrg hi tholg dai 1;i ngodi virng.
2.2 Chiit luottg stin phim:
- Doi v6i nhi nrriy Nhon Co - Dik N6ng, nhd mdy Sa Binh - Kon Tum cAn
ra soit bo sung thiet bi. thidt lap quy trlnh v6n hdnh d6 nlanh ch6ng 6n dinh ch6t
luong.
- Khi c6 y6u cAu cua kh6ch hdng, C6ng ty sd clii,u chinh nOt s6 chi ti6u chdt
luo-ng theo y6u cAu cria Jrh6ch hring.
- Sdn plrirrr corr: Dul rli clrjt luo*g r t-r nant )015. dicrr ch r r clr rieu chit
luo.rlg theo yen cau cua khdch hang, cLir.rg c6 vd phdt tr.i6n thuolg hi€u s6r.i phAn
c6n thuc phdm.

-

lrnh bot bren lrnh: \a r \ual thco )eu.cau cua lJ,ach hing teo rirrg dorr

ddt hing cu th6. Edng thdi xAy dung tiOu chuin ctrdt 1uo-ng cho tri.ng loai tinh b6t
bi€n tinh.

ntic kirrh

kt thuAt:
T6t cd c6c nhd m6y phii thuc hi€n dat c6c dinh muc Kinh te - ki thuat dA
quy dinh. D6rg thdi rd so6t cric khau: Tir thuuua ngul el liir cldu c6c c6ng doan
trorg sdn xuat. Ti d6 lip phuong dn ctL the di: Nang cao 1r i.; thu lroi thdnh phdm;
2.3 Dlnh

td

Ti€t hi6n di€n tir 2 - 3 %; Ti6t ki€m nu6c.

D6i v6i nhd n.r6y Cdn & S6n D6kT6: Ti6p tuc nghiOn ciru vd horin thi6n
c6ng nghQ pha tr6n gilia m! kh6 vdi bA sin kh'6. Thng cudng d6r cui thay rla
ph6n 16l ihan c16 dd giim chi phi nhi€n li€u.
D6i vdi rinh b6r Pregel: Xdy dung dinh mric kinh td - k! thuAt cho b6t
Pregel.


vi

th! trtrittg:
- Tir botsln: Tiep ruc gifi.vting vli phtit tri6n b€n vtng dthi tru.dng Trung
Quoc; Nang cao thi phan o thi trudng Ddi Loan; Vd d6y mar .r ti6u thu n6i rlia.
.- Titrh bft bi6n tinh: Xiic ti6n vd hhai thdc manh thi rrudng bO1 bi6n tinh.
I-dp ki! hoach ti6p c6n, xiic tidn thi trudng Hdn eu6c vd phiiippin.
- Cdn: Ti6p mc khai tirric rhi trudng ndi dja vd xu6t khdn. Edng ttrdi xric ldp
,
hd th6ng kl6ch hdng.
2.4 Khtich hdng

,

-

Bd sin l
trudng n6i dia, chri y6u ld b6n bu6n vd xAy dung clai lt.
2.5 Cirnlt quun, n6i trtring, ATVSLD yir PCCN:
- C6ng t6c xrl li,; m6i tr udng nhinr nudc thrii c6c Nrld nrdy phAi dat chu6n.
tlu tien diu.tu, cung co m6i trudng tai co so. 2 nhd m6y SXTB sin Gia
_Lai: l',[Ira rfia rliy Con va I irrh bor sar Dal lo.

- C6r.rg t6c ATVSLE vd PCCN: Duy rri rinh 6n dinl nhu nim 2015; Tbng
cudng ndng luc phdng ch6y vA chiia chriy cho h6 th6ng ld d6t.
2.6 Cdng nghi vd rtiu tr phtit tridn.
- Lftr ti€n vd tdp trung dAu tu cho t6cb xo, xi: l! nu6c th6i Niri mdl.con r,a
tinh bOt sdn EikT6.

.

- Ddu tu hodn tl.rtuh vd di vdo vAn hdnh du 6n rinh b6t bi6n ttul.r tai co so I }.lrd
m6y SXTB sfui Gia Lai.

- Cring c6 vd 6n din}r c6ng su6t Co so 2 Nhd m6y SXTB sin Gia Lai.
- Thuc hi€n t6ch bin cho he thong xu ly nroi truong cua 4 N.rii n.i6y: Co sd
2 Nha rndy SX I B
rni1 Corr r a rir r bot ".rn Dal, To. \ha
Quarrg \gii.
rndy SX IB San Dorg Xuarr r n Co .n 2 rfia rndl SX fB .in Cia Lai.
- Thuc hi€n c6c tht tuc, tdnh tu tliu tu vd tiSn har.rh di ddi co sd 1 nhd m6y
SXTB mj' Quing NgAi theo chi dao cira LTBND tidr.
- Diu tu dp - s6y b5 sin tuoi tai nhii n6y Cdn & Sin DAk T6.
- Quy6t to6n cric du rin diu tu tai cric Nhd n6y cdn tdn dong.
- Xirc ti6n vii thuc hi6n m6t so clLr iir rnoi khi du dn do co tirrh khd tli cao.

rlj

2.

/

\ti

YLrn t,o qunn lJ) tton.

rhg vtin dring, dil vd hip thdi cho ddu tu vd s6n xu6t cria C6r.rg ty.
- Chi dao q.ry6t to* v6n ddu tu tai c6c don vi. Ki6m so6t chdt chC cdc chi
phi: Clri phi sin xurt:.Cl-i plri lu,r rlrolg: Chi plr,clrua'r bi clirr ru: .... Dorg rhoi
de ra crlc giai phdp ch6ng ldrg phi nlim ti6t ki6m t6i da c6c loai chi phi rrCn.
2.8 Lao ding - Qu&n lj vd diiu hdnh:
- TiSp tuc gidn.r lao ddr.rg dinh biel; Tiug rang suit dong;
.- Tdng cud.ng d6
l:o dong: Clrul en lao dong gian riep qrrr lao dorig truc riep.
- Thuc hi€r'r quy chd didu d6ng lao ddng d6n cric don vi mdi, co san phul
- D6p

m6i.


- Thuc hi€n cl.rinh s6ch dong c6c loai BIDII-I cling quy dinh cria ph6p 1u6t
vd phir hqp v6i diAu ki6n thuc t6 taii chinh cria C6ng ty.
-, Co b6n giii nguy€r'r don gi6 ti€n lu'o,ng sen phfin tinh b6t rni, tinh b6t bi6n dnh
\d bd s;n kio, Cfu rent xer didu churh don gili tierr luone cLla san plrarn con trin co so
t6ng san luong k6 hoach vd dtuh bi6n lao d6ng.

- flruc hien chirrh sich tiin

luong nghr r u Iuan phien.
- Rd so6t x6y dung hqp ddng khung cho lao d6ng thdi r,u, lao ddng c6ng

niat.
- Ph6n c6ng h6 tro, chia s6 vd lao d6ng ki rhuat, Iao d6ng qudn

don vi, c6c nhd m6y vd c6c C6ng ty con tr.ong C6ng ty;
- Dinh hu6ng dinh biOn tirng don vi.

Kiuh b6o c6o ./.
Noi nh7h;1t/L'1'1"-'
Nhu tr6n;
I]I)QT, BKS;
- Website Cty;
- Luu: VT, TK.
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-

in Danh

tf

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