11. Báo cáo của Ban kiểm soát về hoạt động của Công ty năm 2014

CONG TV CO PHAN TlJ vAN CONG NGH~, THIET B! vA KIEM D!NH

xAv

Dl!NG - CONINCO

CONSULTANT AND INSPECTION JOINT STOCK COMPANY OF CONSTRUCTION TECHNOLOGY AND EQUIPMENT - CONINCO

Ha Noi, Ngay 14 thdng 04 ndm 2015

BAo cAo CUA BAN KIEM SoAT
VE HO~ T DQNG CUA CONG TY NAM 2014
Ban kiem soat Cong ty c6 phan Tu vAn Cong nghe, Thi~t bi va Ki~m dinh xay
dung - CONINCO ( sau day goi t~t la CONINCO ) g6m 03 ngiroi, diroc Dai h9i d6ng
c6 dong CONINCO bau:

IT

Chirc vu

H<.>va ten

1

ve H6ng

2
3

Trinh d9 chuyen mon

Tnrong ban

CU nhan kinh t~

Nguyen Huy Quang

Uy vien

Thac sy dia chAt CT

Nguyen Ba Ciru

Uy vien

Ky su kinh t~ XD

Van

Ban kiem soat xin bao cao Dai h9i mot s6 cong viec cu th~ sau day:
I. K~t qua giam sat tinh hinh hoat dQng SXKD ciia Cong ty:
• Trang nam qua, Ban kiem soat da k~t hop voi H9i d6ng quan tri giam sat viec di6u
hanh hoat dong cua Ban Giam d6c Cong ty, viec trien khai cac Nghi quyet cua Dai
h9i d6ng c6 dong thirong nien va H9i d6ng quan trio
• Hang quy, Ban kiem soat t6 chirc hop dinh ky nham tong k~t, danh gia lai cac hoat
dong cua Cong ty trong tirng quy. Dai dien Ban ki~m soat tham gia cac buoi hop
cua H9i d6ng quan tri va da dua ra nhtrng kien nghi cua c6 dong nham lam ra
nhlrng vAn d6 lien quan toi cac cong viec ma H9i d6ng quan tri dang di6u hanh va
da nhan duoc

y kien

giai thich ra rang, hop IY.

• Nam 2014 la nam thir 8 CONINCO hoat dong theo mo hinh Cong ty c6 phan, mac
du chiu anh huong khach quan boi

S\I

suy thoai kinh t~ toan cc1un6i chung cling

nhu nhfrng kh6 khan cua nganh xay dung ca mroc n6i rieng nhtrng H9i d6ng quan
tri da hoan thanh t6t nhtrng nhiem vu va k€ hoach ma Dai h9i d6ng c6 dong thirong
nien nam 2014 da d6 ra. Cong ty da virot mire k€ hoach san xuAt kinh doanh voi
doanh thu: 275,5

tY d6ng (dat

tY d6ng

(dat 149,3% so voi k~ hoach), IQ'inhuan tnroc thue: 12,7

153,2% so voi k~ hoach).
1

SINCE

1979

ISO 9001:2008 CERT.NO. 85347-2010-AQ-VNM-UKAS

NO.4 Ton That Tung Strest, Dong Da Dist., Hanoi, Vietnam
Tel: (84-4) 38523706 Fax: (84-4) 35741231
www.coninco.com.vn

CONINCO JSC.
ASSURANCE

FOR THE FUTURE


-

CONG TY CO PHAN

ru

VAN CONG NGH~, THIET B!

vA KIEM

D!NH XAY DI,iNG - CONINCO

CONSULTANT ANO INSPECTION JOINT STOCK COMPANY OF CONSTRUCTION TECHNOLOGY AND EQUIPMENT - CONINCO

• HQi d6ng quan tri - Ban Giam d6c Cong ty dff xay dung, thirc hien cac Chu tnrong,
chinh sach dung d~n nham nang cao hieu qua san xuat kinh doanh phu hop voi
Dieu l~ Cong ty va dung Phap luat cua Nha mroc. Phat huy t6t nguyen t~c t~p th~
lanh dao, ca nhan phu trach voi nhieu quyet sach nang dong, hop ly mang lai hieu
qua trong hoat dong san xu~t kinh doanh cua Cong ty. HQi d6ng quan tri, Ban
Giam d6c Cong ty k~t hop voi cac thanh vien trong Cong ty n6 hrc tim kiem thi

tnrong. Nhieu du an trong di~m dff va dang duoc trien khai. Uy tin va thirong hieu
CONINCO ngay cang duoc cung c6, phat trien ben vfrng.
• Ngay 16 thang 4 nam 2014, Cong ty dff t6 clnrc l~ ky niern 35 nam thanh l~p va
d6n nhan Huan chuang DQc l~p hang 3 do Chu tich mroc trao tang, cling trong dip
nay Cong ty nhan duoc r~t nhieu

SlJ

ung hQ va dong vien khich l~ nr phi a cac co

quan Nha mroc va khach hang d6i tac trong va ngoai mroc tham du va chuc mirng.
• Thirc hien Nghi quyet cua Dai hQi d6ng c6 dong b~t thuong (ngay 09/10/2014),
ngay 12 thang 12 nam 2014 CONINCO dff hoan t~t viec chao ban 2.200.000 c6
phan ra cong chung, nang v6n dieu l~ len 44

tY

d6ng. Viec tang v6n Dieu l~ khong

chi tao them nguon lire tai chinh cho viec phat trien Cong ty ma thanh cong ti~p la
cac can bQ nhan vien Cong ty diroc mua c6 phieu tang them d~ gift

SlJ

6n dinh lau

dai.
• Mo hinh hoat dong nlnrong quyen thuong hieu dff va dang duoc cong ty tri~n khai
hieu qua. Cong ty lien doanh voi d6i tac Nhat Ban kinh doanh linh

VlJC

cung c~p

dich vu bao tri thang may cling tung buoc di VaGhoat dong 6n dinh,
• Cac ch~ dQ, chinh sach d6i voi ngiroi lao dong duoc lanh dao Cong ty quan tam va
thirc hien t6t, tao khong khi doan k~t, nhat tri trong toan Cong ty. Dam bao doi
song, cong an viec lam cling nhtr cac ch~ dQ, phuc loi cho nguoi lao dong, Bao
toan va phat trien v6n cho Cong ty, dam bao

tY

l~ chi tra c6 tire luon 6 mire cao

hon so voi K~ hoach SXKD nam 2014 dff thong qua Dai hQi d6ng c6 dong. Cac
phong trao doan th~, xff hQi duoc trien khai va thu duoc nhieu k~t qua r~t dang
khich l~.
• Nghia vu thue d6i voi Nha mroc luon diroc CONINCO d6ng nQP d~y du, dung
han. Nam 2014, CONINCO dff duoc Cue Thu~ thanh pho Ha NQi tuyen dirong
(giay khen) ve thanh tich chap hanh nghiern chinh phap lu~t hien hanh ve thue.

2

SINCE

1979

ISO 9001:2008 CERT.NO. 85347-2010-AQ-VNM-UKAS

No.4 Ton That Tung Strest, Dong Da Dist., Hanoi, Vietnam
Tel: (84-4) 38523706 Fax: (84-4) 35741231
www.coninco.com.vn

CONINCO JSC.
ASSURANCE

FOR THE FUTURE


-

CONG TV CO PHAN TlJ vAN CONG NGH~, THIET B! vA KIEM D!NH

xAv

Dl,J'NG - CONINCO

CONSULTANT AND INSPECTION JOINT STOCK COMPANY OF CONSTRUCTION TECHNOLOGY AND EQUIPMENT

- CONINCO

II. Ki~m tra, giam sat cong tac tai chinh ciia Cong ty:
Don vi tinh: trieu d6ng
TT

Gili tr] thlfC hi~n

Chi tieu

Ghi chu

nam 2014

275_527

1

Doanh thu va thu nhap khac

2

Loi nhuan tnroc thue

2.1

Ty sudt loi nhudn/Von CSH

31,59%

2.2

Ty sudt loi nhudn/Doanh thu

4,6%

3

Loi nhuan sau thue

4

N9P ngan sach nha mroc

12.726

9.959
26.500

Vi~c chi tra cB tire:
f)~n thai dit~m31112/2014, sau khi hoan thanh cac nghia vu tai chinh d6i voi ngan sach
Nha mroc, chi tra cac khoan thanh toan d~n han voi Ngan hang va dam bao 6n dinh san
xu~t kinh doanh, Cong ty du ki~n phan chia loi nhuan nam 2014 nhu sau:
Chi tien

TT
I

Loi nhuan sau thue

II

Phan phoi loi nhuan

1

Chi a c6 tire (30,06%)

Don vi tinh

Gia tr]
9_959

Trieu d6ng

Trieu d6ng

r-e« d6ng

2

Quy dAutu phat trien (24,94%)

Tri~u d6ng

2.533
461
2.483

3

Quy du phong tai chinh (10%)

Trieu d6ng

996

4

Quy khen thuong phuc loi (30%)

Trieu d6ng

2.988

5

Thuong ban di€u hanh (5%)

Tri~u d6ng

498

al
bl

11 thdng x 12,56%lnam x 2.200.000 CP
01 thdng x 12,56%lnam x 4.400.000 CP

2.994

tne« d6n!?

Nhu vay gia tri c6 nrc du kien chi tra cho nam 2014 la:
- Tnroc thai diem tang v6n di€u 1~:
12,56%/nam x 11 thang x 2.200.000 CP = 1.256 dAng/CP
3

SINCE

1979

ISO 9001:2008 CERT.NO.85347-2010-AO-VNM-UKAS

No.4 Ton Thai Tung Siresl, Dong Da mst., Hanoi, Vielnam
Tel: (84-4) 38523706 Fax: (84-4) 35741231
www.coninco.com.vn

CONINCO JSC.
ASSURANCE

FOR THE FUTURE


-

-

CONG TV CO PHAN TlJ VAN CONG NGH~, THIET B!

••#,'m~
&'A'O,,"2"

CONSULTANT ANO INSPECTION JOINT STOCK COMPANY OF CONSTRUCTION TECHNOLOGY ANO EQUIPMENT - CONINCO

vA

KIEM D!NH

xAv

DL!NG - CONINCO

~

- Sau thai diem tang v6n di€u l~:
12,56%/nam x 01 thang x 4.400_000 CP

=

1.256 dAng/CP

(Ghi chu: GiG tri c6 tuc ruim 2014 theo phuong em SXKD dil duac quyet nghi tai Dai
h(Jid6ng c6 dong thuong nien 2014 fa: 1.030i//CP).
III. K~t lu~n va ki~n nghj:
Trong narn 2014, cac hoat dong cua Hoi d6ng quan tri va Ban di€u hanh Cong ty tuan
thu theo dung quy dinh cua Dieu l~ Cong ty va cac quy dinh cua Phap luat.
• K€t qua hoat dong san xufrt kinh doanh cua Cong ty rfrt dang khich l~, 19i nhuan
eao. Dam bao va vuot mire k€ hoach san xufrt kinh doanh da: diroc Dai h(>i e6
dong tlnrong nien nam 2014 thong qua.
•

Cong tac hach toan k€ toan, thu chi tai chinh dam bao cong khai, minh bach, lanh
manh, dung eh€ d(>quy dinh,

• Ban kiern soat kien nghi:

+ Trong nam 2015 va cac nam tiep theo se van con nhieu kh6 khan, suy thoai
kinh t€ di~n bien phirc tap, ti€p tuc cai ti€n va khong ngirng d6i moi phuong tlnrc
di€u hanh cua Hoi d6ng quan tri d€ hoat dong cua Cong ty phu hop voi tinh hinh

phat trien cua dfrt mroc.

+ Dinh huang thi tnrong, xay dung chien luge phat trien Cong ty trong nhtrng
nam toi. C6 bien phap danh gia, han eh€ va kiem soat rui ro trong cac hoat d(>ng
cua Cong ty. Khong ngirng cai ti€n va mo rong linh vue kinh doanh tao 6n dinh
san xuat,

+ DAy nhanh tien d(>trien khai dir an d~u tu Xuan Phuong Garden, tao di€u kien
v€ nha

a ban iru da:ieho CBCNV.

+ Ti€p tuc cong tac thu h6i no va xem xet

xu ly cac khoan

no xfru.

+ Ki€n nghi voi Dai h(>ithong qua cac d€ xufrt cua Hoi d6ng quan tri tai bao cao.

TM. BAN KIEM SOAT
TRUO'NGBAN

vn HAng Van
4

SINCE

1979

ISO 9001:2008 CERT.NO. 85347-2010-AO-VNM-UKAS

NO.4 Ton That Tung Sirest, Dong Da Dist., Hanoi, Vietnam
Tel: (84-4) 38523706 Fax: (84-4) 35741231
www.coninco.com.vn

CONINCO JSC.
ASSURANCE

FOR THE FUTURE