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hQi Li'r,;;.riin tri"n the'o m6u cfia CGng {z;

b) Duo. e {h6o Xu4n vA bi6u qry6t tdt ca e6e vAn dB ttruQe thAm quyAn efia

Dai hQi theo quy dinh cta Lupt tr-)oanh nghiQp, c5e vdn bAn quy pharn ph6p lu6t

kh6o co 1i6n quan vA Di6u lq Cdng tY;

e) trr"hi e15;:g ky tham clp cl1i h6i, m6i eO dOng.hoflc ngr-rtri dyqr: {iy quydn

clg hqp duoc rihAn e 6o tai liQu Dqri LrQi, 'I h* bi6u quy0t,vd Fhi6u biOu quyO'r. 'Iren

do ghi mE s6 tirarn d\r, hQ t0n eria e6 dong vd s0 phi0u bi0u quyOt cfia c6 ddng

d6.

d) CO dOng, ngudi duc.re t y .{}{?n dp h.on d5n rnuQn 1&i D?i.hQi chua kdt

thuc co quyOn dang kyi tham gia bi6u qui,'Ot ngay tai Dai hQi d6i vdi c6c vAn

c10 ch,ra L,iiu rlli)'el, i,lri dd CliuLtqa kii$ng c6 trSi:l.r niiii}ri clirr:gg t)pi hfii riL lii0ri

lLli: cria. c6r,: ifln bi$r-l quy0t. Crt-ti}n hirnh tru6o c'l{, k1i6ng bi anli hr-Long"

.r. l.ly,!,rir ,,-, t""i,i-, ..-i r-J,iir1;, {ri.l: iil'ri itiL,, Lil a1', "i, t.'1'r t ;t a;itt'*) t'' I''i 'r' :il,

Llai trOi:

a) c0 <16ng hay nguui elr-roc uy quy6n du hqp khi tham du Dai h$i phai

ffrang theo B&m cfie{ntr Thdng b6o moi hqp, Gi6y chung rninh nhdn d6n'fhe Cdn

cuCIg ho{e I{Q chiCIu, BAn ehinh GiAy uy-quyAn lOOi vOi dai diQn du-o. c uy quy0n)

vd d6ng ky tham elU D+i hQi vdi Ban Ki6m tra tu cfch eO ct6ng.

b) frang phue ehinh t6, lieh sqr;

e) N6u e6 ddng ghi Am, gtrri hinh tai Dpi h$i phai duqe thdng b6o e6ng

khai vir duge sir ch6p thuAn efla Chu tqa Dai hQi;

. .A q ?toe Y. e.lr.1t biOu tai Eai hQi theo qr-ry dlrih, tuAn thli tlx&i gian pladt

oreu, nQi dung phdt bi6u trong ptiarn vi ehuong trinh Dai h$i;

e) Bi6ri quy6t phr.r laqp vdri huomg d6n efia Ban tG chue Eai h$i;

fl Tu6ia th{r quy6i"r di6u hdnh cua Ciru tqa DaihOi;

g) Iolghi0m tfio etrr5.p h6nh Quy eh5, t6g trqng ktit quA l6rn viQe tai Eqi hqi"

14frOng *O t'ra*1, vi e6.n tr&, g6y r6i; ng5n c6n di6n biSn binh thuong eira Eai liQi

hope i-drn eho Dpi trQi khdns duq. tlOn nann rndt edeh e6ng b6ng vil hqp ph6p;

h) T'*r tue e hi ph{ tham dU Dai hQi.

ex6u 3. eaay}aa v& naglaga vry e&a Bam ki6m tra €u a6uh e6 dsng

1. Ban kiOm tra tu c6eh cO ddng g6m rn6t (01) liruong tsan vd c6o thdnhr

vi6n do HQi d6ng qudLn tri G{DQT) quy6t dinl''

- --_7-qqrr- gl$m.tfa1U--edeh e6ffOng.C5;+fti6m:VlJ::-r:-u::-r:-:r'-.:,::,::::--::::=--:rr::r:::-:,,='---

a) Ki6ra tra tu e6eh e6 d0ng ho4c dpi diQn duqc ,y quy6,, d6n d\i hc.)p

* qirr rler f.ie* rra c6c h6 so q'uy clinh iai MUc a, Khoan 3 Dieu 2 Quy cht!

ndy;

b) PhAt eho e6 ddng hofle ngudi duqc uy quydn' T1i6 bi0u qry6t, Fhi6u

bi0u quy6t vd e6e tdi triqu hqp liCIn quan kh6e;

. -) p.6?. e6o tru6e D+i hoi ,e ta qufr ki6m tra tu cSch c0 d6ng du Dai hoi

tai c6e ttidYi diOm sail:

- Truo'c khi lchai rnqe Eqi hQi;

- Tru6'e khi bi6u qryrSt eua Dai hQi n5u c6 su thay doi ,6 to co d6ng tharn

du Eai h0i;

d) Thirc i:i6n e6e e6ng vice klr6c d.o Ban T0 clit'e Dai 1i0i hofis Chu tqa

Dai hQi Phin c6ng.

&i6u 4" Quy6m vil nghia vqt cfra Baxr Ki6m phi{iu

1" Ban KiCIm phieu g6m mQt (01) Truolg.bun vd hai (02) thenh vian do

Chu tqa d0 nghl vd duqc D7i hq,i d6ng cd d6ng bi6u quy$t th6ng qua"

2

,,.i,, {-}ilii I':"ii:i-ir 1,Lir ;ri ,;{-r ,,iLlc,r,t lrLt:

i

l,j liL Ii Li,lr,r i,,-,,

b) F"i0tn piiirri, { iril , itil, toiig Lrery s6 phie u ffin tharilr, tr<hCIng tdn thiLlh vaI r ^ , . 1nntiltOi;g CO ) l{lCri,

. e) Lqrp Ri6n ban I{i€rl phieu, cdng bd tru&c Dai hdi ,d kOt qtia ki6mphieu" Ban l(i6in phi0u clniu trdeh nhiqm trusa ph6p lufrt vi Dai h6i vd tinhehinh ><5e, trung thue eua k"6t qu6 ki6m ptrriCu d5 cdng b6.

",";el) tsan X{irm:r plriGu cd tr*cna nkriOnr lu:u gifr", b6o ep;6n vd bdn giao lai toAn

bQ phi6u bi6u quLy6t vit, e,6.t: bidn brin l..iOm ptrridu cho Ch& tqa ngay sau ktrri kelt

thrlc Eai hdi,*.iffir,0u 5" Quy6ra v$r ng[afa vn3 cila* $]q]]riri Cna'ta tEa vir TBaru k1f ffiAi Ea$i

l. Chir tleh X{DQT Cdng ty Id C}r,i tqa L)ai hQi. Doan Chu tga Dai hqiI-rr",ra!

gdrn Cht toa Dai tiQr vd rrQt sd th&nni viOn HDQ{'COng ty"

2" Quy6t dinh efia Chti toa ,e u6n de trmh tg, thu tq.re hofro cde sq kiqnph6t sinh ngoAi ehuoreg trlnh eira Dpi hqri sE rnang tinh ph6n quy6t eao nh6[

3. Nhi0m vn efra Doln Chir tqa:

a) '['i",:n hanli e6e e6ng viqe dr"rqe eho ld c6n thi6t eO OiOu hdnli I]pi hQi

m6t e6ch hqp Iq vd e6 trflt tU;

b) Trinle du thAo, k6t lupn nliimg v6n c16 eAn thirSt OC n+i h6i biOu q,,ydt;

e) TrA loi nhfrng v6n ci6, <1o e6 ddng y6u eAu, gi6i quy5t nhfi'ng v6n ctd ph6t

sinh trong sudt qu6 trinh di6ri ra Eai h$i"

:04

)NrJ)P

To I'd!vrl6 varr rcrJ J , ruvrr

hodn ctiQe hop Eai h$i ddi-r irrQt thcvi eliOrn khfcChdr tqa quy6t elirih (phu hqp v6'i quy dinlr tqi

hopc tai m6t dia r1i6m kh6c do

Lu6t Doanh nghiQp) trong ede

truong hc. p:

"",1. i i r ^ , +.a) Die di0m hop 1,&6119 eei ctrdr ctiO r:36i tliufln tiCIn enro t&t ea nguoi d,; hqp;

b) Cd ngucli di,r hQp e,6 hdnh vi ein tro, g6y t6i tt4t tu, eo nguy eo ldm

cho cuQc liqp lchdng cluqe ti6n hAnh m$t. e6ch c6ng b[ng vd hc. p ph6p;

e) Cfu p}:ucng tiqn t}:6ng 1.in tpi dia e1iCIm hop khCIng b6o d6in ehq: c6o c0

ei6ng cnqi hepp tlr,,* gia, th6o lu6n vdL bi6u quydt.

5" ChiI tqa doAn ed art.c qrtydn't t l\. I v 1 n 1

a) Kh0ng tr6 trsi lio[e ehi ghi nhqn c{rc y ki0n ddng g6p cua cO ddng nOu

e6e r;$i dung dong g6p, ki0n nglrf iiiim ngcii ndi c,'Lang xin;r ki0n Dai hQi;

\,b) Co quy6n edty ki0n ph6t biOu cua cd d'ing khi e0.d6ng phSt bi6u qu6

thoi gian quy dinh hoflc y ki6n trine liip ho[c y ki6n nim ngodi ndi dung

chuong trinh Dai h6i;

JEI

lpu.li-

c,1 Ci: r-it.ry6r: yiit e;i.t-l ec q{1ttn .;s.r ii-rait, ciuyil ,L;iy i;'i Ltrt lit{,[iirrr hoil; i.i't.tt,

,<rr*t rilr[rrtg iigLtol cc bi6u ]iiCIn gAy .6i, k]r0op; i.uiin ilru qtvrr(;v:,1i4rr Lri]nh cirlr:i\t ).. ..,_.;1 ... :._ l':1 ...i1l:..i.t...1_.r1... . :,..: "i/:L-,i,j!1 i.i-ri'!, iri,i.\.,.i i,.i.1t,"::',-tl ;.,,.i..-r, (.r,i:i t. .i,i.tiili :',ii;i ir .r.ii lii.,i

E" Clifi toa clri eliuh'i'hu 1..y llpi li$i. l{hi$m vL.r cua'['hu ky:

a) Lap Bi0n bAn cuqc hop Dai h6i;

b) Sopn th6o i{ghi quydt v6 c6c vAn dO dugc Dqi hQi thdng qua v}r gui hd,A

so', ket qu6r Eai hoi dcn cd dong;

e) Ti6p nhAn Flei6u d[ng ky ptrrdt bi6u eiia cd rl6ng (ntiu co);

e1) C6e edng vigo kh6e theo ph6n edng eua CLaft x"ga"

Chua'o,mg [{[T'I[{E T'E{{IC TIHN &{ANffi }flSP VA ffirF]U QUVET

T&r $4[ Ef,Q[ D{}NG CO D0NG

ffii6u 6" ea6u Er.fiqrn tfi6ue [a]m[a hqp &ryi ]a$fr d6mg *6 d6*g

tr" cu$c trtqp E)ryi h$i d6ng e6 d6ng $*qo ti6n hdnh khi e6 s6 c6 d6ng du

hqp dai diQn it nnat SgV* t6ng sG phiSu hi6u cluyrit. Truirng hqp qu6 50 plifit i<0

tu thsli di6in khai mqo (etugc ghi trong n$i dung chuoc,g trinh eu$e hqp d5 gfieho e6e eO dOng), rnd s6 ee, d"ng ddng ky tham dr,u ehua dai diQn^du 51% tOng

sO phiSr-r bi6u qliydt theo danh saeli .-* d"rrg duqe t?p t4i thcri,diOm chdt danh

s6eh e0 dOng thi eude hqp dtrqe eoi nhu ehua du di0u kiQn dO tiOn tidnh"

2" Trudng hqp Cu$e hqp DAi hqi d6ng eO ddng kh6ng; du di$u ki0n ti6n

hdnh theg q*y CIirl, tr6n dAy thi viOe tri6u t6p vd ti6n trdnh flqi hQi eO rlOng e6c

Doanh nghiqp.

*)r6u 7. Ti6na Ea*rmta $ryi la$i

t. Eai hQi s0 etriEn ra theo drhig trinh tu nQi dung ehumrg trinh dfr duqe

Dai hQi thdng qua"

2" flai hQi se l6n luqt th6o truAn vd th6ng qua cde nQi dung tpi chuong

trinh F)pi hqi theo hinh tliire biOu quy6t eluy dinh tpi Eilu 9, Di6u 10 eria Quy1A

urItr Il.rJ "

3" Dai hQi bO roao sali khi Bi6n bdn Dai h6i dusc th6ng qua'

pli6u E. filidna k[Qm qI6 xagPa! quy6t e{aa S}Ai hqi ddrag cA A6*9 duqe thdxag

{nrnfr

. 3. 1{eli,q*/_*.r1n0i *.F.:--,f1r euvT thGngqua nc^u $yCIe

sO eO d6ng

dai clien it nhAt 6570 tong so pnleu biOu quy0t cua tAt cA e6 ddng dg hqp t6n

thirnh:; ,), . i ; 3,

a) Loai e5 phdn va t6i g s6 co ph6n cua timg loai;

b)'tii::.y rloi I'r;;i;nl:, r;1i,i ,,,;r iiirit'vuc: liitljl cloiirJr; riLi';r ci0i, l;0.ql::li.j Lii,i ; i,",

r:t:*gt:1;

u) t ti;ry doi {ro ciiu iir r.:i;iLr,; rlitli.i t ty t:iltt11ty;

el) []Lr iui dALl t.u l-ro{c h*n tii siin e6 gia tri bilrg ho6e l{yr: hcriL 359i, tdr:ggiir tri tdi sin eiurcvc ghi trong b6o c6o tiri chinh gfrn nti6t cila c6rig ty;

d) TO chu'o lai, gi6i thO c6ng ry.

,2. Cde ngh! quy6t kh5e "ciuo'e

tlrdng clua khi cluo. c sd cO el6ng dai diOn ehoit.nhAt Snoh t6ng sd phieLr bi"lu quyCIt cua tdt eb c0 ,16ng <lu hop tfir thdnh, baogon"r:

a).ts5o c6o cria FItrQT vd qu;in tri vi k(lt qu6" laoat ddng er.ra FIDQT n5m2016; Kd hoaeh kinh eloanh efia edng ty n6m 2L\\7 "

b) ts6o c6o tir cn6nh giil e&a ISam giSmi do'ra vO tiriir hintrr eula Cdng ty ri#.rn

2016, phuong hu6ng nhidrn vu nhrn 2A17.

e) 86o e6o tdi ehinh n5m 2',)16,

d) B5o c6o efia Ban ki0m so6t vA k6t qu& kiieh doanh cua Cdng ty, vA kdtqu6 hopt dgrg ciia F{Qi d6ng qualr tr"i,.-['6ng gi6m ddc radrn 2015. E6o c5o tr;d6nh giS k6t qui ho6t dqng efia ffiai. kiOm soft vd erla tring lfi6m sodt vi6n n[m2416.

e) Phuong 6n phAn chia lgi nhuAn, tnfeli l$p e6c quy, mue ehi trdL ed tftenhm 2015. Ke ho4eh phAn ehia trqri ntrrudn, x.i:ieh l4p c6c qu!, mrle chi trA cO tilendmZALT.

g) 86o edo thu lao X{EQ|, Ban KS nrirn 2016. nA nghi mric t}d lao

F{DQT, Ban KS ndmZ9l"l.

h) Lua chon c6ng ty ki6ri, toan narn 2A17.

&i6ql 9" Fhi6u bne u quaydSo

1" PhiSu bi6u quy6t duqe su elyng OOi vOl edc ndi dung;:

- Th6mg qua nh6n sr;r Chir tga,doira ( l-ruonil trecrp ichi chir toa v6ng rnflt irofre tpm

thoi mdt khA n[ng ldm viQo), Ban ki0iri plii0u;

- Quy ch5 to ohfe Dqi hQi: Quy cir6 bAu eu;

* Chuong trinh lAiri viQe e{r:-l tr,ai kruli;

- Bi6n tAn vd t{ehi qry6r Dai hQi vd mQt sG vAn AA mrac ph6t sinli ngay

tai Dai hQi khi duoc Chu tqa lAy y kiCIn.

^ ^7 ,.1. ;.. i J *- 'r2. CO ddng bi6u quy0t b5:rg eb.ch gicl eao Phi6u bi3ri quy6t theo sp di6u

klridn cua Ciru toa elodn *A iAy y kidn bi.JLr quydt: T'6n thdnh ho4e I1"&0 r;g t6n

thenh hope Kh0ng cd y ki6n. Cd e10ng ehi duge gio the biOu quySt mQt lAn ddiv6i tung nQi dung. Chir tqa Epi 1i6i sd c6ng UO t<Ot qu6 biOu qryi5t tai Dpi h6ingay sau khi bi6u quy6t.

a*drv

ssH;aru

4,:P

llr6r,r 1{-A '['tr,i ]iri,6,r ,iia:r'i,6{

fi. (lo ci*,Lg i-,ri,i ei,-ry6t. b1ng'['hi.l;icLr clui'ii tt,;1. voi cie n6i cii-irlg cldnh

cira f)pi hOi qr-iy c1inh tai [Ji]u I Quy ch5 nAy (trii e6e vAn elA {i5 eltrc*c bi6u quy6t

bing Fhi0u tri6u quyet n6u tr6n) b&ng cacti el6nh ctAu vio 6 'i-6n thdnh hcflc

IftOng t6n thAntr herde Kh0r"rg c6 y kien cua tirng nqi dung di.roc n6u trorrg'Ih0bi0u quytit.

2. ThA bi6u quy6t khdng hq p 1$ lA the bi6u quySt khdng clo Cdng ty phSt

hdnh; ghi th6rn n6i dr-rirp,;, theng tin, ky higu kh6e; the bitlu q*y6t bi gqreh x6a,

sua chtra, rdeh, khdng rOn ,guye* uqn; herfrc c0 dong khdng Ly ten vdo th6 bi5r"r

quyCIt, Thd bi6u q*ydt khOn[ th0 iriQn r5 firne !,ki6n eua ed d6ng, k]rdng d6nh

<ley y ki6n ndo ho6e dSnh d5u tir 2 y kii5n trrv l6n doi v6i nQi dung eiln l6'y y

ki0n.

3. Trong rnQr T'h6 bi6u quy6 t, c6e nQi dung ean l6y j kiCIn duqe biSuA. 1^ x n ! ! ^ I l^ , , I ! "i :" 1 \ -

quydt dqe lap vo'i nhau. Sq.'' khdng hqp I0 cua phAn bieu quyet nQt cNung nay sCI

kh6ng 6nh huong <t6n timh hqp 19 eua c6e nQi dung k'h6e"

4" Trudnp; hqp ed d6ng biou quyot nhArn hofle the bi6u quy6t kh6ng eon

^ ^ 4'.- ' .2" -"Eant6eir*e d6duqe iAplaiTh6bi6unguy6n ven, cd dorig esi th6 1l6ir hQ vdi

quyOt rndi vd phf,i n6p lai Thd bi6u qtry6t ctl"

5. Trucrmg hgp cO dgng d5 ddng kf tiram dU Eai hQi ntiung vi ly do quan

; kilgng th6 co rn4t den h6t ehuong trinh Dpi h6i, e6 d6ng ph6i gui iqi Th6

bi6u quy6t Aa Uleu quySt e6e vAn d0 oAn ldy j,ki6n cho tsan td chitc tru6o i<hi ra

ve.

&ndu {1" Ph6t hi6u y ki6m tai &Ai hQi---_.-., --.-. -,-,,-1" Vi=CIc-ffi6o-luAn fu,r.,CI th.\ro lliqiatrong tlffi-gian qry dlnh -etia Ban-T6 -

ehfe va thuoe pham vi e5e v6n d6 trong Chuong trintr Dpi hqi"

Z. C6d6rrg hoac dai dien eluqc ,y.quyd* cua od d6ng d6n dlr hqp khi ph6t

biCI* 3, kicn phAidang ky theo m6u Fhi5u ddng Ly quy dinh Tong Phi6u dlng

ky, eo dong ean ghi r:6 e6u hoi ho6c n6i dung phdt biOu. Phi0u el,ang ky elu,.;

Thu ky ehuy$n 16n Chu tqa D4i hQi xt 1)1. Khi cd ddng cAn phdt biOu hofe tran]i

lu4n thi gig tay. Chi tr&i duqe Chtr tga mcri thi mdi duoo ph6t bi6u" NOi dung

nh6t,bi6u rA* *gan gqir kli0ng gu.6 _0:, phut. Cd ddng khOng ph6t bieu lpi nhumg

y tulO* d6 duqe e6 dr6ng t*rae pirat bi6u vd chi eo eac y kiSn phdt bi6u ptru ho'p

vdi nqi dung chuong trinh DAi hQi mdi duqc ghi vdo Bi6n b6n Dai hQi.

BnGu X2. Bi6m h*re &ryl [aQi

1. bJQi rlung diSn biOn td elife DAi trQi duoe 16p thenh Bi6n bAn. Ch{r tqa

EAi h6i vd Thu ky f")ai hQi tri6n doi shiu tr6eh niriBm vCI tinh ehinh xde, trung

thr,rc eua Bi0n bAn Eai hQi.

2. Bi$n ban D4i hQi dugc c6ng bd tru6c Dpi hQi vd dugc Dai h$i thdng

qua tru6e khi bO rnPe D4i h6i.

3. LJ;c* bAn:l;;ri iii)l, Ei0i: ba*t.:i',r* fu'a tL:"ei'llir co r.i"i.trti,,, ijrcli i-liLr.r L.iii;rr ''l l r l , r ) ^p}',i;ti vn (:rif ii:i lri:r.r Lhac ghi iili,l* rii6n Li*n, l..ilt qiri elira {}:ri hi'ri r-lltoc iuri l.t'i.i'

i."i i', i-. ilrii,irirrl'i t..;'t;1.i. ,;;,1;;,i,.7"

zl," jji$n tran Dai hdi elrir-,'e g,ri coi ,i,: cG a1",rirg trong I.h'ti irau riiusj li.itL. .;,

( 15) rrg.Ay k0 tir nig: kOt thfie Dq.i h6i.

5. l3i0rr ban Dai 1i0i la eo'sd)'d0 drra r"a Nghi quy6t t)pi h$i.

Bi6w {3" NgBii quydt elgi Bagr

l. Can e# kdt qud. tqli Epi hqri, Chri tqa ehuAn b! Trlghi q*y5t D+i h$i v0 cde

r,6n d0 dfr clu'qc Dai hgi tirdng qua. Nghl quy6t eua Hai h$i ph6i eluqe rlqre tpi

Dai hQi dCI e6e cG etdng ttr6ng qua" idghi quy0t dr-rque gui tdi e6c ed eXl}ig trong

thryi han rirudi larn (15) ngAy kC t& ngiy k6t th{ro EAi hQi }iope eluqre d6ng tAi

trdn trang thdng tin diQn tu efra c6ng ty.

2" Iighi quy6t Dpi hqi eo iriQu h;e kd tu ngdy elurTe th6ng qt* nCIu trong

l.Iehi quyCIt kledng glei ngdy khirc.

f)fr6u 14" ffiiQu Bqre thi k$rm[a edaa Quy eftnd

l" Quy eh6 nAy gdrm ba (L)-t) Chuomg;, mud'i ben (1a) Di6u v& e6 hi6u lr"ve

ngay sa.u j,$i dugc Dai hQi bi6u quyOt thdng qua;

2. Dai hQi ddng ed ddng q*,yut dlnli Vi6c sua e10i, b6 sumg Quy eh5 ndy.

3" Q*y ehO t0 ehrl'e ,cuqe lon qal hOi,d6ng oO ctrdng^naY-ty**.dqe trude

Dpi hqi el6ng ed ddng va lAv;l kiOn bi6u quyOt c.fia c6e cd cl6ng. NOu duge th6ng

qua voi t5, t{ tt 5 1%16ng s6 pl-ri6u biOu quy6t, Quy eh5 ndy eo hiQu lpe thi hAnh. ,'a '"1.. ,,,A, I r^

b5t bu0e r,iul vot tat ca cac co dong.

Ttw" f{Qr #{-}NG quAro rmgNo'i pafafim:

- I-iDQT, BI(S;- C6 d6ng cLia C6ng ty;- DSng tr6n \triebsite;

- Luu: Thu ki FIDQT.

7

Q;.'l\oTV \.Kflq/s/(*t H0

TAP DoAN soa cnAr vrErNRucONc ry cp nor rY Ncnr oun nAN

:gNc nda. xA ngr cnri Ncuil vrET NAitEdc lAp - Tu do - Hanh nhric

TOM TATBAo cAo rAr cHiNH ru roAN NAM 2ot6

- SO neu B6o c6o TCKT ndy ttd dugc C0ng ty TNHH Ki6m toSn vd Dinhgi6 ViQt Nam (Ggi tAt ld Cdng ty ki6m to6n VAE) kiCm todn vd dd ildng tr6nWebsite cdng ty.

- Do <l6c di6m cria COng ty thgc hiQn CPH chuy6n ttr c6ng ty TNHH thenhc6ng ty c6 phAn tir ngdy 28l}l/2015 n6n ni6n clQ k6 to6n cria COng ty nhu

- Ni6n d9 kC to6n ndm 2015: Bat dAu tir ngdy 28lOLl2Ol5 d6n 3lll2l20t5

,,- Ni6n d0 kO to6n ndm 2016: Bet deu tt ngdy 0Ll0Ll20L6 d6n 3111212016

Eon vi tinh; TriQu ding

STT Chi ti6u Mfl s6 NIm 2015 Nim 2016

A. TINH HINH TAI CHINH 504.170 488.765

II Tiri sin ngin h4n 100 80.s24 86.s291 Ti6n vd c5c kho6n tucrng duong ti6n 110 8.98s 7.0542 C6c kho6n dAu tu tdi chinh ngEn h4n t20

2 C5c khoin phii thu ngin hpn 130 45.312 53.285^|J Hdng t6n kho t40 25.732 2s.9834 Tdi s6n ng8n hpn kh6c 150 49s 206

tv Tii sin ddri h4n 200 423.646 402.2371 C6c khoin phii thu ddi hpn 210 t.037 9822 Tdi sin c6 dfnh 220 4t3.644 395.23s

- Nguy6n gi5 644.44t 653.620

- Gi6 tri hao mdn lu! kO (230.7e7) (2s8.38s)aJ BAt d6ng s6n ddu tu 230

4 Chi phi x6y dr,mg co bin do dang 240 996 274

5 C6c kho6n ddu tu tdi chfnh ddi han 2s0

6 Tdi sin ddi hpn kh6c 260 7.970 s.744IIU Ng phii tri 300 208.707 192.203

1 Ng ngdn han 310 t29.497 t32.1672 Ng ddi hpn 330 79.209 60.036

rYt V6n chri s& hfru 400 295.464 296.5621 V6n chir sd hiru 410 295.464 296.s622 Ngu6n kinh phi vd qu! kh6c 430

B. rrr QUA KINH DOANHI TOng doanh thu 253.862 274.541

- Doanh thu b6n hdng vd cung c6p dfchvu

10 253.420 274.27t

- iloanh rhu hoat clQng tdi eirinh vd tliirnhAp khdc

22+3

i443 iio

2 -TOng lgi nhu4n kO to6n tru6c thu6 50 2.st7 3.687a.-)

4

Tdng lcri nhrrAn sau thu6 TNDN 60 1.964 2,.863

T6ng sd ph6i nQp ng6n s6ch 12.322 13.436

C. cAc CHi TIEU pANH GIA KHAC

1 Tj' suAt lqi nhuAn/ Doanh thu (%) 0,99 7,34

2 Loi nhu6n/ VOn dAu tu cria chtr sd hiru(%)

0,85 r,24

aJ T6ng nq phii trhlY6ndAu tu cria chri sd

hiru (lAn)0,71 0,65

Tp. HO Chi Minh, ndm 2017'ng oi.l

EOC /,

Trinh Anh Phong

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{. ffio4t d$mg cdira E{&QT'ra6xm 2016

X" B6rnta gnafi tiraEa hielEa flaoryt n$$*g afrra C&,mg ty rir&mil 2W16

- Ng*y ttr ddu n6m 2016, F{(ii ei0ng Qu&n tri Cdng ty da nh6rr thr?e d6y la

a'l6n:r tir:rh hlnh tr<inh td trong nu6e eon nhidu eXi0n bi6n phu?e tap, nqni tpi C6ng

{y eon nhiOu khd khdn, cp th6 ntru: tinh trr}nh thi tru'o:tg ng&y mqt cpnh tran}r

guy git, quydt 1i0t, nh6L ld d6i vdi sdn ph6rn ktr{ e6ng ng}:iQp; elai plef uun,r*At

ngay m6t t6ng nhu ehi phi Bif,F{, 10 phf cAu etufuig . ".; b6n e4nh e16, nhu eAu

tlii tru&ng s6n phAm que hdn bJ48 du b6o sE gi[ni d6n te tfo gifr'a n6m 2A16,

nhwag kli6 ktrran nh6t v6n t4i Ntrri m6y T'rdng I(6nh"

- Tt sg nh4n thf'c tr6n e163r, 61$ hoAn thi.nh ede ehi tiOu k6 hoaeh Dai h6;*-;;__-v.*A^-|7--fff\r\T'-1,,^.,{-',l1r9'l.:.:|:-:l!:::J

c:{} dcng giao nam 1-0T6;idDQTCdng-1, eia tip trupg chi-dqot*ngt6e'qro-an' -" 1-' -- -- -

tri doanh nghi6p, bim s6t muc ti0u k6 trroaoh d0 eiri d4o thuc hi6n nhiQm vU

SXKD tring thiing,, quy.

- Nh& sp ehi dao sdt sao efia F{F}QT, efrng nhi}rag nd lue eua L$an eiieu

Ir-rh va tfl:p the nguoi lao elong trong tod;r Cong ty, tthtll 2A16 Cdng ty c0

pliAn Hci kj; ngh0 Que hdn elS hoAn thdnh nrue tidue k6 hoaeh Dai hqi ed d0ng

g,iao,voi ede ehi ti0u ehu y6u nhlt sau:

ffi'3'l c6 pr

i\nor rY

Chi ti6u So'm v!

timle

X{}{ SXKD

mXrua 20n5

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thu'c hiQn

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rir0%tliqrc hiQn

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k"t

1. Gi6 tri SXCN (theo gi6

CD)

Ty ddng 195,080 199,214 r02,1 147,9

2,. Gi6 rri SXCNI (theo gi6Ty d6ng 295,7',l0 301,818 102,0 1il2,0

1

thhe')

3. IJoanh thu'Iv tldng 270,000 274,544

3,,.{re'l

101,6 1A2,4

- 1ti,i4. Lo-i niruin trr.Lr'ri iiru*

I y {l()ng 3,500 I U:l, j

5. i\{iro ed tirc/VDL,(\//,\) 0,6 0,6 100,u li).0,{)

- Qua bbngs6 licu etro xhSy n5r:r 2016 C6ng ty e6 phSn F{ci k} ng,hg

eu-e hdn d5 hoAn rhdnh rodn cliOn cfe chi ti6u k6 hopetr Dpi hqi cd d6ng giao'

I"trguYdn nh6n chu Y5u elo:

+ c6 su ehi dao ldm t6t e6ng, t6e thi tru&ng non c6ng ty dh giir vflng

cluqe thi trumg truydn tlr6ng, vd phfit ffi6n th$rn cde kirdreh hfing nrdi'

t- co su ehi dpo gi6m s5t, qudn ly ehflc ch6 chi phi sxKD tai c6e don vi

thdnh vion etr6 6A gih OUa*U san phAmr, t6ng s6'e ee.nh tranh vd ndirg eao hieu

qi.r& ho6t dqng.

+ song song v6i hopt. dQng sxK1l etrrfnh, ehi d4o day manh e6e ho*t

elongdichvqr,kinlreloanhv@ttu,hdelglr6ad6t6ngdoanhthu.- Tuy nhi6n lgi nhupn thpe hiQn vd mfe ed rire tr6n v6n di}u lq) edn tirAp'

1r;

nguYdn nhf;n ehu YOu do:

-l- B6n cpnli g6-n-Ih n6rig tdi ekrfntr, do ph&i trich kh6u hao va tr5 16i vay eho

e6e c6ng trinh d;u ,.u, nbm 2016 iq pir{ eau duong tdng, ehi ptii BFffiF{ thng

1,1 ty o5*g so v6,i n6m 20tr5 lam r6ng dSng k6 chi plii sxKD.

rL ldgodi nguy€n nh6n kh6eh elilan nhur rnSy rn6s tliitit bi efr k!, ho?t dong

khongonoi't"tdngt6equirnl)isx'quanl5ithietbitaiNhdrn6yTrdngKanhJ;ffiu6, hpn oh5, nen na* z0t6 dayohuy0n SX bst nhe t*" tAp trihu hong

:- : - .--= 611grpffiFr{g-rxffg hoqt dQng d6+gp-tzuqg-sua,chq4.{xo11g1b-q-Lglq4-&! Yi-:l-V--gi6 thdnh sX, gi6 thdnh ti6u thp bot nhe cao eap ffing so v6i eung kj, trong

khl gi5 b6n sin phAm bot nhq ,o* ,6p kh6.ng t6ng, tong doanh thu tpi }"{hd

m6y e6 thng so v6i efrng k'j nhu:rg vdfi rdt thAp, n6n n6m 2015 Nhd miry

Trang KCnh ti0P iirc 16 n6ng;'

2. E{oryt d$*g efaa HEQT m6mn 2&X6

- c5n c{.i vao e6e quy dintr'r eua ph6"p luAt vA Drou 10 t6 ehu"e, hoat d$ng

cuaC6ngtyC6B}r6iaHoi1<}ng,hqQuehdn,HDQTdflthr3ohiQrrdrlngehuo

n[ng, nhiQm vp v]r quyd* han d6i v6i e6e hopt dQng gpm s5t, ehi c14o vd clua

ra e,6eNehl quY5t, QuYOt dinh'

- Trong nai:.r 2015, I{}JQT dA t6 ehire hop 5 phi6n, 16y y ki6n tlidnh vi6n

HDeT bing uan U* ZS tAn,ia X6y y kian ed cl6'*g !bn*

v6n i:6n 0l lAn' C[rr

.* ,i, tet qru c6c euQe hop vd lh. V ki6n b[ng v[n birn, thay mftt HDQT,

Chu tich HDQT de ky ban hlrnh 2g Nehi quy6t' 37 Quy0t dinh'

- {Jirih ky i:i}lip, qu!, f{]ltl'l'1,., t-lri,', lrogr i,,ii.,t, ira, giii.t'ir sir.i elic ii*alli" , ii' ',i,": i.i:,},,.A

I s''.', t irl'ic i;,!j' lrl{-';, i""jj.,lti il,ir;', t Lr.} ! v.}i rt;): s;1;;:,- i .; t1.,r,;.: ,; i tr I "; ir"

(lityfrl elr. r j {1j{.J { .

+ Tinh hirft SXKD hAng qui, trong eio iuu y c"ha giai phhp cAn thr,rc hiQn

"; i ..,de gifr vfrig vi phdt tri6n th! trudng; d0 tidt giam chi phi sau xlrat ki;rli doairh.

l- T'inh hinh c6ng no tai c6c eioyn vi thdnh vi€n, trcrrg, c16 dirc biqt luu y

ede l<ho6n olcy n6*.'l- Tiuh hiitl'r 1.Liue hi6n etirdr na*c v$t t{-r tr<}'rhu6i.'l- T'ini,r hir*r ttraue hiCIn Kf { d5u tu, taua sarn tai sdrr e6 etil*l'

- (}1e phien hqp efra f-XEQT e1*\u 6fuyu3,.; tlieu-[Ap, td eh{;:e tlaeo dfing quy

dinh, dAru b6o 1OCI % sO e 6e thdiih vi6n HDQT' ttrarve gia, e6o n$i ctung bi6u.( .;. -; { ..). !( ' t

quyCIt d&u dat ddng thuAn LAA ah, cao vail erd na)'y rciOla,;ang v5"n bitn duqe

thqire hi$n tkreo dung trinh tt3.

- C6e phion hqp F{DQT' ddu mdi Ean kiArm soitt tham gra, c6e v6n d6

qllan trqng }{EQT itroi c6e T'ru&ng phdng COng ty v;I L6rh et4o ede Chi

nhftnh true thu6o tharn dp dB tham kh6o y ki6n, hd sung th6ng tim, ddLm bFro

ede lrigh! quy5t, Quy0t elinh cua I{EQ1' ctrugc ban ladnh kip tlrtri, ed sy el6ng, J ' r'^ ,r : r-":

tlauflrr eao, nhilm rnpe dieh tao di6u ki6n thuAn levl eho ]lan diOu h]nh hopt

dQng, elern trpi hiQu qu& eaci nh6t eho C6ng ty.

- BCn e4nh d6, HDQT dd t{oh cue tiram gia efrng, Ban elidu }rdnnr ehi dpo

e6c don vi thAnh I'ien tri6n kliai tXuTe hiqn Nghf q*y6t trCIn tAt ah e6a linh vuc

e,

:TIA

f,r0

tAt

jc\;lu

sAir xuAt trtinh doanli tai hlhd m6y Trdng {'"Onh.

3. $)drane eu6 hoAt dO*g eilNa E{&QT m6mn ZfrXd

- t'At eb e(rc th&nh vi6n HEQT d;eu duo. e rilo tqo bAi ban vCI quan tri

Cdng ty vd eo l,,intrr nghiOirr trong eOng tdc quan ly, di0u hdnh. Vdi vai trd lioo quan quirn ly eao nh5t, da; diOn quyiin lqi eho edt. eO d6ng, FJam 20i5

I-{DQT' ilOurg t;, vii rirng t}iinh rriOr: dfr. thqrc h!6:r l,iri vai trd, r:r}tgcr vrl eria

rnintr thco su pirAri c6ng nhlQm vp giria e6e th*nh vi66 ITDQ"["

{{" E}Sunti 9[6 ]noat d$ure etla Baxa di6u hicr]E]

- 1.dn$.n tl:iir; eXr.ige: nhfing thdah tfii?e, l.-ho li?r5l":, nOn i^,i:a-1, tir diu n5.m

ZAL6 Ban diflu ildnh C6ng ty d5 bdm s6t inue trOu i<0 llu:aeh o0 r6",v e};rng c6e

ehuolg trinh, k6 hoach ldrn viqc nhim thuc hidn tdl. nhi0m vp SXI{D Dpi hQi

cii e6)ng giao" {*}ua elfnh g,i6 cua [--{iJ(}'!', lr5i"ri 2{]l* i}a;r,:liirL ii,'r,,ir clii iloiiil

-l cii;:viir"r1; tlii ;1"ililig t1u3rs11 iiioilg, <i5r: iii$i eioi rrqji kht-i vur-; k-iiaoit hl:rlli

L$CInh viOn.

-f- Ph6t tri$n duo"'e mQt sO khdeh irang t16u thp kirdi luqng 1on san ph6nr

k1.il e6ng nghiop, n6n nitm 20L{} s#in ltrong tiou thu rrau h6t c6c sF l(C}"i ddu

tknp;,trong t16, nito l&ng thng m4nh so vrli cring ky'

_| Qu&rr ly t6t ehi i:hi SXKD tal C,tLc dorr vi t}rdnh vi6n"

-l- Theo d6i sfl tinh hirih t6ge ltiq:n d!*h mfo tai e6c rlon vi thimh vi6n d5

kip ch6n chinh kh! eAn thi6t"

-l- Qu6m if t6t e6ng t6o vpl'r iadnh, ATl,nD, v6 sinli m6i tru&ng vd plidng

e [xcilg cnay fic]"

+ CAn ddi *o eil, ng*6r, v6n hqp try, phpo vq kip thoi nhu eAu ho4r d6ng

s6n x"u6t kirih doar&.

+-Qtl&nlyt6tgisvQttu,ngr-ly6raii6ud6uvilo,giirm*et6nkhov6ttu,h*ng hoa vua du, kh6ng gdy ir dqng v6n'

{EE" K6 horye}a, dgnaEn Eau&mg &aoryt d$mg e:{ra C6rag 6y xefi'ma 2ffi17

sau khi xem xdt e6e inat lioq-t d$ng sxKD e"tra c6ng ty n6m 2AL6' ahw

eu tinnr hinh thi trr.rcrng, nSng luo sfrn uuAt od k:liA nlng d6p ung hiQn tai' d';

b6o pJiung thSoh thfi'c, kh6 khan trong ntun 2017, HDQT th6ng nhat ae xu6'c

K{,{ sxKD n6m 20 17 e&ac6ng ty v6i c6e chi ti6u etrru )'du nhu sau:

I\6xm 2017

l. Gi6 tri sxcl''{ (tlieo gia cD)

3AZ)59?,. Crd rri SXCN ltheo gi6 iUrel

275,000't l)^o,:h thr rJ. UVur:ri t'-:!-

4. ,I-qi nhuan truoe thu6

5. Muc ed tire/VDI-

- Do ri*h trinh thf truo,ng con nhidu bi6n d6ng kh6 luong, da ngh! Dai

hQi ddng cO d6ng uy quydn eho HDQT c5n cir vdo tinh hinh th';e tC edr thd

diAu chinh KH sxKD sao cho ho. p ly, dirn bao mang lai hi0u qua eao nhat'

I'iirii)ir1 -,'1, r,L';:i [{i:i}{il'rr1-:i il q:iii (i,i';r.; lrr-,'i,r lj.r:iri: iai i l])ri{'J,ll liitii ).{-}l'/:

r-15 eiLio-c phfin cdn61 rrliin: n,ing 0,r-o hiiill clLra ey.riin ly, ytiirlr sirt e,irc rc,htlrc;it, ricri;1 c,"ra

Oirrrg ty the,o riiing qr;y rlinh cria i,Lrlit cioarih ns,hi0p vi ili0Lr 16 C0ng iy, clam biLo

thric hier-r hiqu qui l.rg4i qL;yot eiia ilai hgi eliing, cd t10ng nhm2017.-l- tsam s6t di,in biCIn cua. tlii trurr:ng c16 du'a ra nhfLnr-r clinh huring, giii phirp phir

hoi.r vdr'i tinh hinh thue 16, nhiul chi ciao thuc hiOir tOt nhiit nhiOnr vLr I{Ll SXKD nlnr2417.

-" :-l '51,.-rp trrr JroAn thi0n bd miiy qitfrn ly er-ra Cl(ing, t), nliii_lrt riijirs c;ro n[ng 1ue quirntri,. chf trqng c6ng t6o ddo t.ro vi phdt tri0n ngu$n nliAn lu'c clO c16p ilng ydu eriLi pii6ttrien e iia Cdng" ty.

+ Ti6p tric eir? ctao x6.y dung;, iien tryi ba.n hiirh liodn tLri0n bO chc quv chO, q.;vriinh kroat rfQng cua Cdng ty.

+ Ti6p tuo ehi.dao cong trie dAu tu xAy du:ng co trAn, dAm blLo tinh kip thoi vihi0ur qua su'clung dorrg vcn.6It)

+ 'fi0p tuc ehi dqro c6ng tde thi truong trong; diAu ki0n erirh trarrh ngiy rndt ciuydtx'\, t Jiier, nhirn giu: viing khdch hAng tnryOn thdng vi pLr6t lri6n tli6m khirch hAng ln6'i.

-l- Quan t6m den dd'i s(rng vAt clr6.t vA tinh tirAn cira np,ucii la"o <16ng; co es eh6,chf nh sach tidn iuro'ng phu trqp dd tfu-r krut, gifr' chAn nguo'i lao ddng cdJrinh ci0, tayngile e nrlydil Irlcln ea0"

,'IrCIn ilA;, li b6o e 6o danh gia tiure trang c6ng t6c quAn ly SXKII cua C6ng ty C6pLr6n }-i;.,i lt,t nghQ Que hdn n[m 2A15 vd dintr hr-r6'ng, ho4t clQng cira Cdng ty nirnZAn. HDQT'kfnh trirrh Dpi hQi c16ng c6 d6ng xei-n xeit, th6ng nhAr tir6ng, e1.ra.

,sv \..,r'* l-o.tE

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c0lc rvcd puAu

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NArw 2fi1,6I1'llid[J'oi{LJ ii* [f ol{q-"}, ]\.tiflrTt{irtll v,[] cur\ cq-lruc "{.v l\Alw 2r0n,z

'{'r\l{ il,';l}I fll0[.$'],c]l'uiG (lo [)cnl(]'itxluiiijtv.c wlni;tit 2,$t7:.

irJ.iLrh thua: - C6-e: vi kii*ch quy- 'foan thO c0 cl6ng ,A e1ill Dai hQi

T'lrp-c liiQnl{ghi qrtydl ia.i Dai hOi dOng, r:6 ei6ng thrLong rtrinz.A16., rilrn qriarcludi sr-l

tanh ctg.9 eua CAp uy EAirg, I-IDQT', tsan cil0u hanh C0ng, ty ci5 cirng iip tti; t;l-U riO hlcphAn dAu, tirng brrcre l..hl.c phi.re kho khirn, to chu,c thr.rc hir:i'r lioan ttrrdnh cire rnu"c tiOu,nhi6m vu S)fi(D hlglri quyOt Dai hdi d6ng e,0 ei0ng thLiong ni6n fJdng, ty a\dtdA ra tiongnfun 20 1 6.

II6m nay,tai llai hoi ddng cd ddng thuoi"rg niijn 20i*/,t'rnStrlirt Ban cti6u liinh, tiii, ,;'vin bao cio k4t qua troat etdnp, S)(1ff-) cria Cinil ty niim 201a vd;,lnrong hu'ong, nhi6mvu oua cong ty nSrn Zafl e16 pai hoi xern x.et, thao ludn vi clryot it1nL,

F&aAm H: &6nalh glia kdt qluri hopt d[$mg S]N{-{,.d} c,,ua edng,, rly maml 2;0Xfi,i rrnl1" 'Hn:rll j:inill enlnrrng

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-3, Kho khiaul

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;;id Lran sarr piiarn vi cing ngAy ci\rrg nhi0u NLrd dl\u tu:thanr gia thi truong.Vdi uu tirO v0 tdi chinh vA kinla rrghi$rn lAu ri[rn tr0n trr-ro'ng qr6e t6, c6c lrlhd cli"u t,-lnu'o'e rrgoai co tli0 ihlnrr gia cAe clu'rn I [)tr coiry^ suii ]cir. ulo il,i,, n.:r,; lric sair ruai,ho s8rr sdng e;I:do bi:-n voi gi6 cu,: 'Lhrlp, lirn i-nbt tiii:rg, giti chc sA5 ti,Am L,hi cdngnghi0p trdn tlii ii'r-lct-r1i n51ay n:6t 5.iliiii"p6c Cong t)'tu nlifLn il:ra"rn gia vio l.Ji6.u thuo'ng. nrai thuLotrg sii clr-rng r:1ie thi6t bi cir,chA-t luo-ng. kdm, giir thdnh 16 nhu:rg khOirg d6m bao eLn iolii c10 canh trarih. Vi vij.r,. ": :thi tluoiig 1i:rn air rigliy eo- giiLin gi6 vA rrAt an L,oirn.

l'Jgay ean5l L;irict-r ltiil;ch hang tii;rr 1.]iq-1 ;1,-:elrilon clir.ri,eii siinp- sti rJr-tiig t-i):,: (j111L,

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t",,i-,.j,;r i r',.'.r{, ,rttr!.t!'

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ti*n xriAt xft f'r6n1,; eu6e, iie ti, thiing 4/2*1-6" siiii hirrng qui: hirn v'u$i k.irir-i sang Lhi

lrurclng Cainpuiehia gi6m >iu0,ng il'hd nhiOr-r

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thng etugc nira k6 iu git'u nitm 20i5, nOn nhu cdu sfi clLrng clue han 1r{48 efrng chr-1ng

lpi kO tir th6ng 7 nhmZArc.ffOi vO'i circ sAn phArir cira Nha m6y 'tr'rAng l(6nh;

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clQng- Thuong bi6h xa nol, chi plii EHXF{ nb.m2a1fi ffing 1,1 ti so r'6i eirng 1<y, id.n:r

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ti0Lr thL"r

san phAm cfrng ngiy rnQt tang. Trong khi d6, d0 gifr thi trudirg trotrg bdi eAnh n$uy

m6t cpnh tranh quy*t liet v0 gia, COng ty kh6ng th6 t5ng gi6mittrong mqt s6 truong

hop ph6i giArn gi6 b6n.

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15i suAt kh6 cao..3. T'hu$m Eq'i

Thuo-ng hiQu Sovig aztt6p tuc duqe khang dinh tr$n thi tiuo'ng.

lrhuon[ chAm troAl dqng eua Cong ty ld: "Chit luung, ;"n todn, '[Qn t|-m,lJy tin',

chuy6n nghigp", cdc y6u ,iu r.,u l<h6oh hdng ci6u duoe Corrg ty el6p *ng b6-t kd moi

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ons. thdnh qua hoat dQng thqc ti6n.

Tdp Doan iioa ChAi Vi0t Nant" iii,gt co deng lcIrt cti.i (.0r)g ii;.2 , l .!; ,r \ i i r^

diCIu kien thu0n iqi dO COng ty phAl d6u hodn thdnh nhiQ'r v, drioc giao.

Tom lpi, n[m 2016, bpn e4nh nhfi'ng mft t]rufln loi, Cdng ty cfrng gfip kh6ng ii kh6

khe;:;u ;hO nho' ehi phi san xuAt ngny mQt t6ng, nhu cAu tl-ri tlutlng sAn phAm que hdn

il&rr* Ja,, iia rii gitla nail 2ctolsi,ng'u6'i slr doin kOt, n6 ipc piAn ctn.r cua 1ap tL,0

ng*ri lao dQng, eung eic bi6n ph6p chi dpo linh hoat, \in thoi eira Ban L6nh Dp9, Cong

tV Aa t;ng bude khSe phr,rc kho khdn, duy tri s6n xu6t, 6n dinh viQc lirn v},L $yi.s0ng

cho

ngrioi ta"o eqng. K5t qu6" ld, COng ty c15- hodn thlnh t6t nhiqm vu Eqii hQi C0 d"ong giao

nbrnZfii6 rio'i ed,e ohi tiCIu cr-.r thO nl:ri sau:

.;. Gi6 rri SXC5I (gi6 CD): 199.27 4 Tr.cl, elat 1A2,1% so iti.{; L}J ,90i0 sc eirng k5''

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"t- Lcyi nhuan: 3.681Tr. d, clatfiS,3ah so KH; tdng4.6,50/o so ciing ley.

Z" h6qt sd xrngt tiefin eqre gdp phffn nmftx]g flqia k6t quft i:oryt ttQmg SHKE] eiia e6rag

ty tnorag ra6rm 20X6.

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rt6i, rtairt :lAI{, (-lirrrr: ty trfrn giil clLri'c cile klrdi:trr hing tru-r,iin tl:fing,, ciilc bi0l iii ede:

Il0rih -,'i'li, rlur:g lhi,i phit t*- iLtor- "t+'

ro iJ,;;i, ;ir; mri'i. l"ihiy clci, srin hrcyngcxy ti0r-r thu nilm 2016 barrg so r i,i ci:ng ky.

* p6i vcvi rn[t liirng nito loug, clo lim rOt cOng tiio thi tru<rng va eljch vu- hir-r rn6i, C6irgty vAn giir viing c6c khaeh hing truydn th6ng tiOr-r thu klr6i lLrong lox, irlhd'e16, sf,nluong nito long ti6;u thr"r nrin 2016 tirng, 32,7 o so v6i cirng ky.

'; Iti0ng vd iicel.ylcric, n;irn }A6t,clo iilrr rdt e.6ng 1.:rc thi trLi'i;'lg cdng th6in vicr: iap ci[tcdctram nap tai rndt s6 dia.bdn trong diern ntro Lnng Ar-r, Phan l{a.ng, COng iy dAph6t tri6n thdiri <Iuo. e mQt sd khfeh hdng m6'i, nOn sAn lii,rng acetylen ti6u ti,u n6rn2A16 fftng 6,6 oh so cirng k..i.

-r- Ddi vdi san phAm que han di0n:o lrlhu cAu sir elr-.urg clue Lran N48 clLo nginh ednp- nghi0p it(rng tiu tr:ong nuo'c gi6in

d6.n k6 tu thdng 7DAl6, thi truirng.q*t^r r,,rL tniiti ciiirg gil,,r, rr,rnl, trong, ndnrZArc. Vi vq.y, dir Cdng ty ciE eo nhiOu rO garg trong cOng tfc thi tr:ucrng, nhu:ng sanluo-ng ti6u thu que hAn irl4E cA nhrn ehi datg4,-l o/o so v{ti cung k}"

-i DOi vo'i sAn phAni bdt nhe ,ao ,Air, C6ng ty lu0n chi dao epran t6ln ehat cho d6;, vfindC ch6t ltro-trg san pharn d0 clap fng pirAn khiie tl-ii tru'ong co y0u ca',r .ir6t lu:ong cao.Nhb' d6, thi trr-ro'ng b6t nh.e ra" .Ap d6 co ehuy6n bi6n tieh euc trong nim ZAI G, vo'isAn lucxrg ti6u ttrrr L245 tAn, t6ng Ag,S% so vivi ctng ky.

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s6 clon vi thanh vi6n chrra cao, chua ddnh nl:riOr-r th,t1 gian cho e6ng tA e tiOp thi.-:-:=-==.:[email protected]|eao-i.ronz..mii..doanhth-rj1]ran;l,=d5ni16ii.i1cnf.1l}:-.'-'..

C6ng ty luAn chuy0n eh6rn, thi6u vOn cho hoat dOng SXI{LI"- C6rag tuie I<i ttaufit-s&m xufft

+ Ndm 2A16" ceng ffic bAo duorg dintr ky rn6y m6c thiOt bi, nhAt lA e10i v6i 02 d6yr:.

chuyOn c6ng nghQ eao tai Xi nghiCp Binh f)ncrng,, tiiro'c C0ng ty clae bi6r ciuan t6m.Hi6u qu6 v8n hanh t6ng i6n 16 r6t sau rnSi elo.'t bao tLi, sii'a chi.ra,

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dinh, c0ng thc T:aa tri, si;:a ohfr'a, qui|n l1i thi')t bi tai lihA rlSy Tr*ng l{oifi liiu naychua duo.'c chri trong nen hi0u cluA v6n hanir day c,hulin rhiet bi kem, chi phi sriachira tirrg.

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" C6rag t6c ATLF) v# vQ siffiEe rcx6i tnu<)'mg-l 'l'hr,rc hiQn l.{ghi dinh s6 4412016/N D"-CP ngiry 1 Sl{)snAl(r cira (ihinh Fhrli clLry clinh

1,.ve cong tac hr-riin luyQn an toin, v0 sinh, vi clLran tr:ic mOi tt'r-r'ong iao clQng,n[,72A16, COng ty c15 tO chrrc cho 302 ngi-io'i lam cOngviQc c6 yOu eAr-r ngLri0nr ng[t v0

an todn-v6 sinh lao cI$ng tham gia huAn luyQn, duo-c cAp chirng clri, ehfing nh6n. BOn

canh do, thuc hi6n thdng tu sd ASD014[rT-RL+J-'XBXII ngay 06/03n.A14 cira Il0X-ao d0ng-T'hucrng bintrr XE hdi v0 vi6e ban hinli danh nluo Lndy, thi0t br, vAt tr-r e5

ydLr edu nghirim ng6t v0 an todn lao dong, nim 2016 COng Ly d7; thiic hiQn d[ng ky,

ki6rm dinh,dO xin cAp phdp luu hdnh cho toan bQ bdn Iong, ciiai chL?a khi mdi nhAp;

gia hpn giSy phdp u* Apn[ cho cfe d6y cinryiii. t]ri6t bi san xuAL, ehc b6n chira long,

r0 di*h vd r1i dQng d6n han kiSm dirih.

+ Cong t6c vQ sinh rn6i truong cfrng dugc c6ng ty qr-ran tArn dirng mu'e. Tfr6ng 04 rrSnr

2015 C6ng ty cl6 ph6i ho. p vdi Trung TAm y tC m6i truong thr-rde BQ C6ng Thuong

t6 chuc do dat thdng sd mdi truong cho c6c don vi tru'c thudc. tdhfr'ng khu vq'c chiu

ti6ng 6n 16n, b1ri nhi0u, n6ng birc eluo'c Cdng ty h0 tro- xii l;i birig nirt tai ch6ng 6n,

kh6u trang ch6ng bui, qr-rpt ehOng n6ng.

+ fhye hiQn th6ng tu sO UDA|ZITT-BTNMT ngdy \6 th(rng 3 n6m 2012 crta. L]6 Triingu;,6n Mdi tnrong, Cong ty dd thue hieir bao cao rtdnh gi6 t6c e10ng mdi truongciuryc So TAi nguyOrr N46i truryn g tai cde dia phrrcrng xhe nhAn; C6ng ty eiing .10p ne,

dang ky quAn lli chu ngudn ch6t thfli nguy hai, thu6e6c don vi co ehrl'o nang tO chrie

thge hiQn xu ly chAt thAi; thpe hiQn gi6m s5t quan trao rn6i truiing tlieo dlnh k!"

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Cdng ty d6 thic hiqn khoi th6ng 16,19 rtnh, r-ruo'c clQ,rg, tOng vQ sinh ni{t b[ng vA

nha 5n tai e6c XN, ph6t quang bqi rQm, ohdm s6o cAy xanh, tirdm eo.

- C6nlg t:5c thl e hrimL;

+ Trudre nhfrng kho kh6n v6 tinh hinh tdi ehinh nhu gi;i sh vat tu ngdy mc't tdng, lfliruAt ngan hAng con hhd eao, OO Uao todn vd su drlng hiOu qua c10ng v6n, narn qua

Cdirg ty dathqc liign hdng loa-t e6-c gif,i ph6p sau:

6 Quin ly thu, ehi, tii sin vA nguOt v6n eila Cdng iy ti-reo eiung; quy dinh.

e Uu ti6n su' dUng v6n tu co cita Cdng ty, han chO r,ay rrgdn Lrl,r-rg de gi6.rn thieu

chi phi 15i r1ay., 6 itliOng d0 tdn i<ho v6t tu, hlng hcla ldr6i ii:o-ng lo'n et6 tr6nh gay ir olqng v6n.

* Ding nhiiu bi';n ph6p thue d6y thu hOi eOng nu'

*a Quan iy chpt cti5 chi phi tai c6c don vithdnh vi6n.

'f {,;r}r:l ilr r-lri iii;.rir ,1,j'r'j,.r (.iri.yei.cijrr}r "rli t6[iif1t-]."Siljljll"i" ngi),v '.),.],lJlil}l6 gt'ii_r. liii;:,iir,..r

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-l N[rn 2015, song song vdri virjc thuo 1-ri6n nhiOm vu SX{dD, vi6er r1Arn b6o e6ng .dn

i,,i6;c lim v..i ehtl.nr 1o df i r$ng cho np,uriri lao cfl)np, cing elLrcrr-- cOng ty ctuan tAin Ji,ni.;mitc. I-itin lLrong binh quffn ngLriri lao ci0ng tLorig," nlrn 2A1{r lii7 .n 5 "A A Aeilngucri/tl t irng.

;.i- Ngo.li vi4c on dinh vi6c l*m vd thr: nllflp eho ngua,-i lao ddng, clchaat e16ng tirihthAn efing ducvc [,6nh T]ao Cong ty eluan i0ln" NIrn 2AI6,LErrh Dao Cdng, ty c{a phdihop cung Cdng doin, Doan Thanh ni6n tao ciiOu kiOn cho anh err cdng nhAn rha-i;rgia hQi thao do C.6ng ljoin C6ng nghiOp [{oa ohft Vi6t ]darn t.6 ehfre, v6i ciic t;0m6n borrg bAn, eAu lOng; tham gia o6c lioat ddng vin hoa, xai hdi do Cdng cloiln;.,C6ng ly to ehr?e nhXm t,ro h6u i<h6ng k-l'ri vui trucyi, lanh rnanh, rn6t y6u to tinLr thi;irqlran trqng kioh thich ngi-rdvi lao el6ng hiiirg say lao ciong san xuit.

l- Rdn canli hoat el0ng tinh thin, n5rii 2015 Cong ty etd vair dong tap rh6 ngubi laociOng tiel.r eu'c tham gia e6c eOng ttte, xd h6i. long s0 ti6n tricl"r eho c6c hoat ddng tuthi6n, xd hdi trong n5m 2016lil240 trid,; d,ing.

- C6rag t:1a tlli ca, o6u aloail*t mg{elQp:

+ 'T'huc hi6n ti6p vi0c tdi6p vi0c tdi co c6u Cdng i1,, n[m 20] 6 Tirp clodn IIC\4\, rndt cO ei6ng lcxr

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c[ra Cdng ty, dd thud Cdlg ty TN]"IFi ](ienr toair vA clinh gi6 Vi6t ldarn (VAE) ihL-re qcH{

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3"" IShi Eaqc lcarane uaghiQm:

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{'te6rri €$: P[sur{}"rag Batr#m'g, ra-&aiQe"m ve.c S)K$-(H"} xrlaam 'i"*A'7

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- Gin tri SXCId iheo giri thuc t0: 3A2,169 ty, taiiLg 0,1 %r so v6'i nair 21010

,-il r 1- 'fting dt anh thu: 275,000 ti, l1rg0,2 a/o so vtr'i nZrm 20 i6

- '{'Ong thu rrQp }IS : IA.842 triQu, clqrt 88,5 % so v6'i cung 1'"y

- Lg-i nhu6-n tru:6'e thud : 3.800 tri6u, tiing 3,1ok so vcfi cung ky"

2. C6xrg t6c xfr FaQu

- FhAn d6u dat mue thu nhAp binh qu6n t hl{-l) 1;d1.213.000 ci/tlr, tr0n co scr phfttri6n s6n xu6t kinh cloanh vd t5ng n6ng su6t lao <10ng.

- VQn dQqg I\ILD t{e}r eqe [ham gia cac phong trio rnang tinh x5 h$i c1o Tpp DoinI-loa ChAt ViQt Nam viL dia phuong phdt dqng to chirc.

3. Sgr h6o raHaflrmg ts{hd [<h6m tromg nn6um 2{}X7 vh efia gifrl phttp a:6m grEa6[ t]aryc

EaiQra dd dryt dwg'c a6e rmqra fnOu kirah t6 xfr h$i mOu trdre

a" Khd kh6ra]n{dm }Ali, C.6ng ty CP FIoi k} nghQ Qr-re han thue hi6n Ir-F} pXqD trcrng cli6u ki6n

tinh hinh kinh t6 cA nude dang trdn di phpc hdi, nhr:'ng ciing tiAni An nhiiLi diOn bi6iiphue t4p vir ndi tai Cdng ty vAn eon ntrridu kh6 lchiLn, eu thd nhu:

kho&ng 500 tr"d, gia cdz."Sng dir-r phuc vu vAn tA'i ngiy mdt tEirg ". "

F finh hinh thi trud'ng ngAy rnQt canh tranh guy git, qryat 1i6t, eI[c bi6t ld canh.\ .,,tranh v0 gi6 ban sAn pharn,

F Chinli s6oh d6u thAu tAp trung etra khdi y t0 lr\m giArn lgi ttrO oanh tranh.

oong ndUng que hdn sC giAm rnqnh trong nbm2,Al1.

F M6y moc thi6t bi eua Nlhd rn6y Trdng K0ng ng,ay eAng xudng eAi,, chl phi sua

chiia thuo'ng xuy6n rur. Y thr-lc nguoi lao d$ng vd edn bQ quin ly tqi hlird m5y ednr'), , r (

nnreu nan cnc.

Xr" in*; pladp tEeqrc hiQn-t

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+ Ea dang h6a sin ph6m AO Aap irng nhu oAu nhiSu nidt cua thi trr-rcrng sin ph6in cut:

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Tiruc hiCn ph0n ph6i tiAn luong, tiAn thi-i6'n.{ theo niing suflt, hieu cy-ra cdr-rg vi6c.

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60/TE-2017-[{f}Q'l- T'P. H{)M, ngity l6 thdng {}3 ndwt ... - Sovigaz

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Transcript of 60/TE-2017-[{f}Q'l- T'P. H{)M, ngity l6 thdng {}3 ndwt ... - Sovigaz