LAMAIDICO Biio crio thudng ni6n 2015

TONG CONG TY DAU TTJPHAT TRM'TDO TH VA KHU CONGNGItr VEI NAM

coNc w cp nau nI xlv uvNc rap nrly nroo

SO,gllrtCr-rcrr

CpNGHOAXAHo.TCXTUNGHT,{VrE'-INAN{

OOc ldp - fu ao - Uann p

D6ngNai, ngfuNthdng4 ndm 2016

BAo cAo THTTONG Nrf,Nc6xc ry co puAN oAu rr/xAy Drlivc r-,Ap nnAy rDrco

Nim b6o crio: 201'5

I. TIIONG TIN CHUNG:

1. Th6ng tin khii quft:- T6n giao dich: C6ng ty c6 ph6n DAu tu xdy dUne hp mdy IDICO.

- Tfu titing anh: IDICO Machinery Erection Constuction Investnent Joint Stock Company

.- ci6y chrrhrg nhQn Oqre ky doanh nghiQp s6: 360097583.9 do Sd K6 hopch vd ddu tuthh Ddng Nai c6p, dang ky l6n ttiu ngdy til\2|zo}S,tnay e6i mn tfni: ngily 2:lll2l2\l4.

- V6n ttiAu l0: 55.000.000.000 rl6ng (Ndm muoi lam tj ttdng ch8n).

- V6n tt6u tu cria chri sd hlru: 55.000.000.000 ddng (NAm muoi hm tj, <I6ng chEn).

- Dia chi: Khu c6ng nghiQp Nhon Trach I, HiQp Phudc, Nhon Trach, D6ng Nai.

- SO diQntho4i: (84) 613 569 439 fax: (84) 613 569 437

- Website: www.lamaidico.com.vn

2. Qu6 trinh hinh thinh vi phdt tri6n:

- ViQc thdrnh l$p:

C6ng ff C6 phAn Diu tu xdy dpg 6p m6y IDICO (LAMA IDICO) ld don vithanh vi6n cria T6ng c6ng ty Ddu tu ph6t tritin dO thi vd khu c6ng nghiQp ViOt Nam(IDICO) ttugc thanh lflp theo Luflt Doanh nghiQp, Ei€u lQ t6 chtc vd hoat tl6ng vd c6cQuy itinh tluo.c th6ng qua Dqi hgi d6ng cd d6ng rt*{ Ep C6ng ty ngdy 29/0.112008.Gi6y phdp 04e H kinh doanh s6 36009ZSSIS do S0 K6 hoach vir tliu tu tinh Ddng Naic6p, d6ng lcf l6n dAu ngny B/02/2OO8,thay itdi len thf 3 ngiry 2711212014.

C6ng ty tlugc thanh lflp nhim m& rQng linh 4tc ho4t ttQng cria Ti5ng c6ng tyIDICO. LAMA IDICO v6i dQi ngfi l6nh ttqo, k! su vd c6ng nh6n c6 hinh ttQ, ki6n thr?ckhoa hgc kI thu6t ti6n ti6n, tay nghd gi6i cria T6ng cdng ty kh6c trong BQ X6y dgngdidu <tQng vd c6 nhi6u kinh nghiQm tham gia quin ly vd thi c6ng nhi0u cdng trinh trgngdi6m.

Ngodi c6c linh v.uc 6p mdy, <IQi ngfl 15nh tt4o, k! su vd cdng nhAn ldnh nghd criaLAMA IDICO cdn c6 nhi6u kinh nghiQm trong linh qrc gia c6ng cht5 tAo k6t cAu thdp,b6n dAu, bdn b6 chiu 6p lgc, c6c thitit bi co khi c0a c6c nhd m6y thriy diQn, nhiQt diQn.

V6i sg quy6t tAm vd bing nhilng kinh nghiQm s8n c6 cria minh, LAMA IDICO

Dc: KCN Nhon Trqch I, HiQp PhtR c, Nhon Trsch, Ddng NaiET: 0613.569.439 Fax: 0613.569.437

LAMAIDICO 86o c6o thudng ni6n 2015

hdi tu itAy ttri $ng lgc thgc hiQn diu tu, xdy l6p ciic c6ng trinh ru viQc lflp dg rin nghi€ncuu khithi ttiin kh6o srit, thi6t kt5 thi cong c6ng trinh, pf,uong an to'ctuit flri .org].tet4o,xdy lap, vgn hinh chpy thri vi ban giao c6ng trinh theo hinh thric chia kh6a trao tay.

- Ni6m y5r Chua

- Thli gian c6c mdc sg kign quan trqng:* Nim 2009:

+ B0 Xey dpng c6ng nhan dafi hiQu ..Tflp thii lao dQng xu6t sic n6m 2009,,cho03 tflp th6 (Quy€t tlinh s6 3l4/QE-BXD ngiry t8t3t20t0).

+ Bnng khen cua Cdng doan Xdy dgng ViQt Nam ve thanh tich xujt s6c rong phongtdo "Xanh - Spch - Dgp, Bio ttim ATVSLD" n6m 2009 (euyt5t ai*r sO Z:XT-CDXD ngdyrs101t2010).

+ BIng khen ctia C6ng dgan XAy dUng Vi€t Nam cho tAp th6 CBCI'W C6ng ty vd02 cd nhtu ve Aann tich xu6t s6c trong phong trio CNVC vd ho4t dQng c6ng doan ndm2009 (Quy6t dinh s5 osleD-co)ow ngay l,totzotol.* Nim 2010:

+ cd thi tlua xu6t s6c cria cria BQ Xdy dung v€ thanh tich xu6t s6c rl4t rtugc trongndm 2010 (Quy6t dinh sO 04/QE-B)O ngdy OSmnOtq.

+ BQ X6y dUne TFE danh hiQu Chit5n s! thi dua Nganh X6y dgng giai do4n 2008 -2010 cho 0l c6 nhdn (euy6t dinh 448/eD-BXD ngdy Ogt52}tl).

+ BEng khen cua COng doan Xdy {rng ViQt Nam cho tep rh6 CBCNV C6ng ry vir03 c6 nhdn v€ thdnh tich xudt s6c trong phong trdo cNVC vd ho4t dQng c6ng ctoan n6m2010 (euy6t dinh si5 ozqo-co><ow ngay o4tottzottl.* Nim 2011:

+ Cd thi dua xu6t sic cria cria B0 X6y dpng vd thdnh tich xu6t sic clpt rtuqc trongn6m 2011 1quy6t dfnh s6 I tzztqo-n>o ngiy zttlztzottl.

. + B0 Xay dsng khen TAng danh higu TQp th6 ho ttQng xu6t s6c nim 2011 cho 02

tap th6 (Quy€t dinh 183/QD-B)O ngity 0tl3/2012).+ BQ Xdy dUng Ting danh hiQu Chitin s! thi dua Ngdnh X6y dpg giai rtoqn 2009 -

201 I cho 02 c6 nh6n (Quyiit dinh 184/eD-B]xJ) ngity }t3,ot2).. + Bd Xdy dung T4rlg BEng khen vd hoan ttranh xu6t s6c nhiQm vg c6ng &ic cho 01

tfp ttrd vd 0l cd nhdn (Quy6t dinh 185/QD-B)(D ngdy 0U3t20tZ).

. .+ T6ng fi6n doin Lao dQng Viet Nam t{ng Bing khen cho 0l cri nh6a v0 thanh tichxudt sdc trong pt-rong trdg thi dua lao dQng gi6i vd x6y dr,mg t6 chric c6ng doan v[ng mqnhn[m 2011 (Quyet <tfnh sO 1517/QD-TLE ngey 27tL2i20ttt.

+ Cd Thi ttua oia C6ng doan x6y dpg ViCt Nam varhdnh tich xu,jt sic trong phongtrao CNVCLD vd ho4t <lQng c6ng doan n[m 2011 (Quyi5t <tinh si5 O1/eD-CD)O ngdy02101t2012).

. + nang khen cria Cdng ttodn X6y dyng ViQt Nam cho 03 c6 nh6n vd thanh tich xu6tsic trong phong trdo CNVC vA ho4t dQng c6ng dodn ndm 2011 (Quy6t <tinh s6 OZfeO-CEXDVN ngdy 021 0 I /2012).

* Ndm 2012:

Dc: KCN Nhon Trgch I, HiQp Phudc, Nhon Trqch, Ding NaiET: 06 13.569.439 Fax: 0613.569.437

LAMAIDICO 86o c6o thudng ni6n 2015

+ Cd thi ttua xuit sic cria cria BQ Xdy dgng vd thanh tich xu6t s6c d4t du-o. c trongndrn20l2 (Quy6t ei*r s6 lIIQD-B)O ngdy 0710!2013).

. + BO Xay dpg khen T{ng danh hi€u Tflp th6 ho dQng xu6t s6c nirlr. 2012 cho 02

t{p th6 (Quyct <linh 263/QE-B)(D nsiry l4l3l20r3).+ BO Xay dUng Ting danh hiQu Chi6n s! thi tlua Ngdnh Xdy dgng giai doan 2010 -

2012 cho 01 c6 nh6n (Quy6t ai*ZAZtqo-BXD ngiy t4l3l2}l3).

. + BO Xey OUng TAn.g BIng khen vC hoan thdnh xu6t s6c nhiQm 4r cdng t6c cho 01

t$p th6 vd 0l c6 nhdn (Quy0t dinh 252IQD-BXD ngdy l2l3l20l3).+ Cd Thi dua qia T6ng Li€n rtoan Lao dQng ViQt Nam vC tm*r tich xu6t sic hong

phong trdo Thi dua lao dQng gi6i vd xdy dUng t6 chrlc C6ng doan virng mqt:trrrndm20l2(Quy6t dinh s6 286/QD-TLD ngdy 2ll0tl20t2).

. .+ T6ng li6n tloan Lao dQng ViQt Nam tqng Bang khen cho 02 c6 nhAn ve thanh tichxulSt sic trongphong hdo thi dua tao dQng gi6i vd x6y dtmg t6 chuc C0ng dodn viing m4nhrfim20r2 (Quy6t dinh s6 3I5/QD-TLD tg y 2210112013).

. + Bing khen cria COng tloan X6y dpg ViQt Nam cho 04 c6 nhdn vd thanh tich nr6tsic trong phong trdo CNVC vd ho4t dQng c6ng ctodn nlrn 2012 (Quyi5t <tinh sO OZIQO-CD)(DVN ngiy 01 l0l/2013).* NIm 2013:

. + BO.Xay qme TFlg BAng khen vd hoan thanh xuSt s6c nhiQm vg c6ng trlc cho 01

tdp th6 (Quy6t dinh 646/QD-B)O ngiry t2l6l20l4).+ BQ Xdy {rng TEne danh hiQu Chi6n s! thi duaNgdnh X6y d1mg giai do4n 2011 -

2013 cho 03 c6nhdn (Quyr5t dinh 645/QD-B)(D ngdy 121612014).

+ BO Tay dUng Tine Bang khen vA hoan thanh xu6t sic nhiQm vp cdng tilc cho 0lc6 nh6n (Quy6t dlnh 647/QD-B)O ngiry 12/612014).

+ Bang khen c0a T6ng Li6n dodn Lao dQng ViQt Nam vC tfrant tich xuSt sic trongphong trdo T$ dua lao tt$ng gi6i vd xdy dUng t6 chrlc C6ng tloan viing m4nh nim 2013(Quy6t itinh s6 2137IQD-TLD ngdy 3011212013).

+ T6ng [6n tlodn Lao ttQng ViQt Nam t{ng BAng khen cho 0l c6 nh6n vA thanh tichxu6t sic trong pfrong trdg thi dua lao <lQng gi6i vd xdy dpg t6 chr?c C6ng doan virng m$hndm 2013 (Quy6t <Iinh sO 2137/QE-TLE ngiry 3011212013).

. + BAng khen crla Cdng doan XAy dgng ViQt Nam cho 03 c6 nhdn vC thanh tich xu6tsic trong phong tdo CNVC vi hopt dQng c6ng ctoan nlm 2013 (Quy6t ttinh sO lAZtQg-CD)O ngiry 27/1212013).

* NIm 2014:+ Thri Tu6ng Chinh phn t{ng Bang khen cho 01 cri nhdn vd thdnh tich xu6t sic nong

cdng tic g6p phdn vio sp nghiQp x6y dUng Chri nghia xd hQi vd b6o v0 T6 qu5c (Quy6tdinh s6: 1581-QE-TTg ngiry 061912014)

+ Cd thi dua xu6t s6c cria cria B0 Xiy dyng vA thanh tich xu6t s6c tt4t tlugc trongn6m 2014 (Quy6r dinh s6 1582/QD-B)(D ngdy 3\fi2l2\l4).

+ Cd Thi ttua cria C6ng doan xiy dpng Viet Nam v0 thanh tich xu6t s6c trong phongtrdo CNVCLD vd ho4t dQng c6ng doan nim 201a (Quyt5t dinh s6 I0/QE-CD)O ngny0710U2015).

Dc: KCN Nhon Trqch I, HiQp Phudc, Nhcrn Trqch, Ding NaiDT: 06 13.569.439 Fax: 0613.569.437

LAMAIDICO B6o c6o thudng ni€n 2015 -

. + Bdng khen crla C6ng <toin XAy dyng ViQt Nam cho 03 c6 nhdn vC ttranh tich xu6tsic tong phong hdo CNVC vd ho4t dQng cdng dodn ndm2014 (Quy6t dinh sO tZqO-CD}O ngdy 0710t/2015).

* Nim 2015:

, .+ T6ng t6n doan Lao <tQng ViQt Nam ting Bing khen cho 0l t4p th6 vA thanh tichxudt s6c trong phong trdo thi dua lao tlQng gi6i vi xdy dpg t6 chr?c C6ng doan r{rng m4nhnam 2015 (Quy6t dinh s6 70/QE-TLD ngdy osl}tl2}t6).

. + Bang k}ren cua C6ng doin Xdy dpng ViQt Nam cho 04 c6 nhdn ve thanh tich xu5tsic tong phong tdo CNVC vd host dQng c6ng ttoan rfim 2015 (QuyiSt dinh sO OS/QO-CE)O ngdy 06/0112016).

3. Nghnh nghd vi dia bin kinh doanh:

3.1- Nginh nghd kinh doanh:

. - Lhp d{t h0 th6ne c6p, tho6t nu6c, ld sudi vd di6u hda kh6ng khi: L6p dat h0th6ng cung cdp tliQn, nudc cho c6c c6ng trinh.

- San xu6t thung, b6 chrla vd dpng cg chrla dpg bdng kim lopi: Gia c6ng 6p tt{tc6c b6 chrla c6 dung tich lon vta vd nh6, c6c binh, bdn 6p 1yc, hQ th6ng duong 5ng 6plgc cho c6c lopi d6y chuyAn cOng nghQ.

- Brin bu6n m6y m6c, thi6t bi va php ting mriy kh6c: Brin bu6n vat tu, thiist bi,phq ting nganh c6ng nghiQp.

- San xu6t c6u kign kim loai: San xu6t, l6p dgng ki5t c6u th6p, khung nhi c6ngnghiQp vd ddn dpng.

- San xu6t n6i hoi (trir ndi hoi trung tim): Gia cdng 6p dpt ld hoi trung, cao 6p.

- Xey gUrrg c6ng trinh c6ng ich: Xdy. dgng, 6p dat tluong ddy, h4m biiln 6p vdtr4m phdn ph6i tliQn tl€n 500KV. Gia cdng l6p tl4t thi6t bi cdng nghQ cho c6c cdng trinhxrl l1f nudc thii.

-Lip dgtm6y m6c vd thi6t bi cdng nghiQp: Gia c6ng 6p d4t c6c thirit bl phi ti6uchuAn. I.ip dEt thi6t bi, m6y m6c vd ddy chuydn c6ng nghO. Gia c6ng 6p <I{t c6u t4rc,thi6t bi nang cho c6c nhd m6y, san c6ng nghiQp, cang bi6n vi s6ng.

- Xdy dung nhd c6c lo4i.

- Gia c6ng co khi; xrl I vd trring phi kim lo4i: Gia c6ng, 6p d{t thi6t bi cho c6cnhd m6y thriy tliQn, nhigt diQn, xi mdng, c6ng nghQ gi6y, diu khi.

- Xdy dgng c6ng trinh kf thu{t d6n dUng kh6c.

- Vfln tii hdng h6a bang <luong bQ, chi ti6t: Van chuyiSn hang h6a bang xe 6 t6, xechuyCn dung (Chl hopt ttQng khi c6 dri didu kiQn theo quy dinh cria Ph6p lu{t).

- Van tei hang h6a du&ng thriy nQi dia (Chi hopt dQng khi c6 dri didu kiQn theoquy tlinh cia Ph6p luft).

- Kho bai vi luu git hdng h6a, chi titit: Luu git hang h6a. Dich vu kho ngo4iquan (Tru cho thu6 kho bai).

- Hopt dQng dich w h6 trg tn;c tii5p cho vdn tAi duong thriy (Chi hopt dQng khi c6

C6ng ty c6 phdn DAu tu xty dgng lip m{y IDICO Web: lamaidico.com.r.nDc: KCN Nhon Trqch I, HiPp Phtrdc, Nhon Trgch, Ding NaiDT: 0613.569.439 Fax: 0613.569.437

LAMAIDICO B6o c6o thudng ni6n 2015

<ffi <li6u ki€n theo quy <linh cria Ph6p luft).

- n6c xt-{p trang trOa.

- Ho4t tlQng dich vU h6 trq kh6c lien quan tttSn v{n tni.

- X6y dgng c6ng hinh duong sit vd duong b0.

- Ph6 do;

- ChuAn bi m{t bdng.

- Lip tt{t hQ th6ng ttiQn.

- L6p d{t hQ thiing xdy dpg kh6c.

- Hoan thiQn c6ng trinh x6y {mg.- Hopt dQng xdy dlmg chuy6n dirng kh6c.

- Kinh doanh tt A6ng sdn, quydn srl dgng C6t ttruQc chri sd htu, chri srl dgnghoic di thu6, chi ti6t: DAu tu, kinh doanh b5t dQng san.

3.2- Dia bdn kinh doanh:

Dia ban kinh doanh chinh:

- Dia bdn trong nu6c: Tr6n todn Enh th6 ViQt Nam, nhrmg hiQn nay cbc khu v.ucchri y6u mdi g6m c6c tinh: Tinh Quing Nam, Tinh Bd Ria-Vflng Tdu, D0ng Nai, BlnhDuong, Thanh Ho6, ...

- Nu6c ngodi: 1u6t kh6u hdng h6a sang c6c nu6c kh6c cho tflp dodn Danieli:Th6i Lan, Ph6p, Anh, Y, Mianma, USA, Nga...

Dc: KCN Nhon Trgch I, HiQp Phudc, Nhon Trqch, D6ng NaiET: 0613.569.439 Fax: 0613.569.437

LAMAIDICO 86o c6o thudmg ni6n 2015

4. Th6ng tin vd m6 hinh quin tri, t6 chrlc kinh doanh vi bQ miy quin lf:- Co cdu t6 chrirc cta C6ng ty:

SODO TO CHIICcdNc rvcO rHAN EAU rrIxAv nylvc r,Ar urAyrorco

(LAMATDTCO)LAMA IDICO ORGANIZATION CHART

oc: kCN Nhon Trqch I, Hi€p Phudc, Nhon Trqch, D6ng NaiDT: 061 3.569.439 Fax: 0613.569.437

D4.r HQr DoNG c0 DoNGSHAREIIOLDERS GENERAL ASSEMBLY

ngr oOxc quAu rnlBOARD OT MANAGERMf,NT

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DOI THIcdNc so 2

TEAM NO.2

I,AMAIDICO B5o c6o thuhng ni6n 2015

- C6c c6ng ty con vd c6ng ty li6n ki5t: kh6ng

5. Dinh hutrng ph6t tri6n

5.1- Cdc mqtc fiAu chfi ydu cfia COng ty:- Tr& thanh eton vi chuyEn nghiQp trong linh vpc ch6 tpo, l6p d{t thii5t.bi hqn b0,

thitSt bi c6ng nghQ phi ti6u chu6n vd tiOu cnuan, ttri6t Ui c6ng nghQ ...- Di tfu, tl6n dAu d6 h0 thanh mQt trong nhting don vf hang dAu vd ch6 tao vd 6p

dflt thi6t bf cflng nhu cung cdp cdc dich vr,r cho c6c nhd m6y nhi€t tti€n (theo im nhin

"iidn luqi cuaidt nudc tt

"oy ak "i* zitzo c6 hon 40 dtr tin Nh:d mtiSt nhiQt diQn iluo. c! ' ' " ,suiit nh6 nhiit td 6ooMW).cap phep xay dwg vot conq

. - Tr& thanh trung tam cria Khu nrc Mi6n d6ng vd Mi€n tAy nam bQ chuy6n cungcdp c6c dich ru srla chta, b6o tri cho c6c Nhd m6y cdng nghiQp, Nhi m6y thty diQn,

Nhdm6yximEng...- Tr& thdnh <lcrn vi c6 vi th6 trong viQc cung c5p dich 4r sta chfa vd cung c6p

thi6t bi, d6ng tdu t4i khu rEc M! Xu6n.- M& rQng th€m c6c nganh nghd kinh doanh nhu: Kinh doanh vQt liQu x6y dpg,

M6y m6c thi6t bi c6ng nghiQp, Thi6t b! tli€n . ..- Ngodi sAn ph6m chinh ld thftlt bi vn kiSt dV *r.p, tton v! sE d,an di vao thi c6ng ciic

cdng tdnh xiy dpg cdng nghiQp, x6y dlmg co sd h4 thng, giao thdng. . .

- Trd thdnh mQt hong nhirng tlon vi ciAu tu vdo c6c linh 4rc c6ng nghQ san phdms4ch, ntrng luqng, vflt liQu ...

- Tr0 thanh mQt kong nhting don vi c6 khd ndng sinh ldi vd trii da uu h6a lgi tuc,tl6p ung k! vgng cria C6 d6ng.

- MQt trong nhtng doanh nghiQp c6 tr6ch nhiQm vdi CQng d6ng.

5.2- Chidn luqc phtit tridn bung vd ddi hqn:Vd ho4t ilQng sf,n xudt kinh doanh:

. - Trung thanh v6i nhiQm vu chi6n lugc, 6y th6 manh vd ning luc trongsan ph6mxdy l6p hm ndn t6ng cho chitSn lu. c dAu tu. Trung thdnh vdi ttinh huong vd gin ki5t vdinhiQm qr cria T6ng c6ng ty

- Ti6p tpc d6y manh ph6t tri6n s6n xu6t thi6t bi dOng bO:

j Trong giai doqn 2016-2020 LAMA.IDICO ata. tich cuc tl6u tu thi6t bf cdngneh€ d.5 n6ng cao ndng lgc san xu6t tfri6t ti AOng b0. Tii5n t6i c6 th6 s6n xu6t duo. c c6c

thii5t bi chinh, thiist bi c6 rto phrlc t?p cao. Muc tieu ph6t tri6n thitlt bi rt6ng bQ cria COngty sE ld:

. + Tham gia vdo viQc cung c6p thi6t b! ddng bQ cho c6c c6ng trinh trgng diOm criatl6t nudc.

" + Timg bu6c ldm chir cdng nghQ vd hgrp tric quiic tt5 vC ttrii4t k6, c6ng nghQ d,5

tting thAu dugc c6c c6ng trinh thitlt bi ddne b0.+ TrCn co s0 kinh nghiQm vd n6ng lgc sEn c6, trong giai doqn 2016-2020 dAy

mruh viQc chti t4o vd cung c6p thitit bi cho c6c c6ng trinh nhiQt diQn.- Giii viing vd phrit tri6n cdc san pham truy6n thiSng ti6n tdi xuSt khAu:

. + Trong giai doan 2016-2020 C6c san ph6m truydn th6ng cria Cdng ty nhu ktitc6u th6p, thi6t bi trgn b0 sE dugc ph6t tri6n mgnh vg da d4ng hori chring lo4i di5 drip ungyOu cAu cria th! truong trong nu6c vd huong d6n xu6t khAu.

- Phdt tri6n kinh doanh th0m c6c s6n ph6m mdi phr) hqp vdi y6u c6u cria thftrudng tr6n co s0 ning lgc sfn c6:

Dc: kct't Nhon Trgch I, HiQp Phtrdc, Nhon Trqch, Edng NaiDT: 06 13.569.439 Fax: 0613.569.437

LAMAIDICO 86o c6o thudng ni6n 2015

C6c san phAm fii ki6n ld:- Nghi0n ctu vi phqc ch6, san xu6t C6u b6nh l6p sr?c ndng 30-100T.- Xy lanh thriy lgc c6 ttudng kinh pit t6ng dudng kinh 450 mm, c6c tr4m ngudn

vd panel thriy lqc dnng dE di6u khi6n xy lanh thriy lgc n6ng h4 cdc van cria c6c nhi m6ythty diQn vta vd nh6.

- TAp trung di vdo chi6u sdu sin xu6t c6c san phAm ddi h6i c6 tdnh dO c6ng nghQcao.

- Ti6n sdu viro ciic linh v.uc xdy dpg c6ng nghiQp, ha tdng, giao th6ng ...+ Vd hogt tlQng dAu tu:Trong giai do$t 2016-2020, fii kiiSn C6ng ty sE tri6n khai m6t s6 dg rin dd dugc

phd duyQt theo kC hoach. D6y d6u ld nhfng du 6n li6n quan t6i phuong hudng cflng nhuchi6n lugc ph6t tritin cria C6ng ty. Trgng tdm cria ho4t dQng dAu tu ld tich cyc dAy nhanhqu6 trinh dAu tu dC nhanh ch6ng dua dg rin vdo hoat dQng s6n ro6t, g6p phan dat tangtru&ng sin xu6t 6n dinh vd viing b6n. C6c dg rin mdi x6y dgng phii ddng bQ, phir hqpv6i quy hoech nganh co khi, n[ng luqng, vft liQu da dugc Thri tu6ng Chinh pht ph6duy€t, trong <16 tdp trung vio viQc ndng cao ning h;c s6n xu6t cht5 t4o thitit bi toan b0cho c6c nganh kinh t6.

+ Ting culng hqp tic quiic t6 o6 ti6p thu c6ng nghQ trong viQc sen xu6t thi6tbi toin bQ ti6n tfi n6ng ff lQ nQi tlia ho6 sin phf,m ch6 t4o O ViQt Nam:

. O6 tung budc ning cao ndng lgc cht5 tpo thii5t bi toan bQ ngoii viQc <tdu tu m6ithi6t bi cdn phii lnm clri <tuO9 c6ng.nghQ ch6 tpo (hiQn c6ng nghQ ch6 t4o vdn phii muatt nudc ngoii ld chri yi5u). Dd hm t6t cdng t6c ndy C6ng ty ti6p tpc tdng cudng hgrp t6cvdi nudc ngoii nhim timg budc lim chi cdng nghQ, nim b6t dugc kinh nghiQm cfrngnhu c6ch quin $ hiQn tl4i.

C6ng ty cflng cdn c6 k6 hopch xuc ti6n vdi d6i t6c nu6c ngodi, c6 kC ho4ch m0rQng thi truimg s6n phAm, hu6ng t6i xu6t khAu cric sin phAm do minh sin xu6t. Trongd6 dic bi€t chri y <l6n thi truong khu nrc c6 trinh dQ cdng nghiQp cdn kdm ph6t tri6n,c6c nudc trong khu vr;c.

+ Ph6t tri6n ngu6n nhin lgc:Ph6t ti6n nguOn nmn lgc ld mQt ytSu t6 kh6ng ttr6 thi6u e6 aam fao ph6t triiin san

xu6t kinh doanh" ph6t tri6n nguOn nhdn lgc gdm c6n bQ quan I doanh nghiQp, c6n bQ k!thu{t vd c6ng nh6n lanh nghA. Muc ti€u trong giai doqn toi cria C6ng b, h hm chri hoantoan tir kh6u thii5t ki5 cOng nghQ, thit5t k6 san ph6in dt5n ch,5 tao, t6ng thanh h€ th6ng, 6p d[t,vfln hdnh vd tldm nh6n toan b0 dich w sau brin hang. Do <16" phni d4c bi9t chri trQng dAo taotlQi ngu ky su c6 thi khi nEng tfrii5t ti5 c6c ddy chuy6n c6ng nghQ tit5n t6i qr dam nhan thi6tkti duqc mQt nhi m6y.

+ EAy m4nh hoqt tlQng Marketting.+ Thqc hiQn tiling y6u cAu vd chinh sich ch6t lugng, khich hing.+ Gini phip tfting tl6n vd v5n vir Quin tri v6n.+ Chinh sich v6 c6 tftc vA tich lfly vl5n.+ Ap dgng c6ng nghQ vdro sin xuAt.+ Phdt tri6n thrmrng hiQu.+ XAy dgng Vin h6a doanh nghiQp.

5.3- C6c mgc ti6u d6i vfi m6i trudng, xfl hQi vh cQng tlting:

COng ty idptrdn Olu tu xty dyng liip m6y IDICODc: kCN Nhon Trqch I, Hi€p Phu1c, Nhon Trqch, Ddng NaiET: 0613.569.439 Fax: 0613.569.437

Web: lamaidico.com.vn

LAMAIDICO B6o c6o thudng ni6n 2015

- Thgc hiQn dAy dri c6c biQn ph6p nhim b6o vQ m6i trudng nhu: thgc hiQn cdngt6c girim s6t chat luqng m6i trudng hang nim theo quy dinh hiQn hdnh...

- Thgc hiQn tl6y dri, k|p thdi c6c biQn ph6p d6m bio an toin lao dQng.

. - Ti6p tgc thgc hiQn c6c ctrt5 AO cUntr s6ch d6i v6i ngudi lao rtQng, rt6m b6oquygn lqi chinh d6ng cho ngudi lao dQng ..[ng nh,., c6c cht5 dQ ddo t4o vi ph6t tritinngudn nhdn lgc pht hqp v6i tinh hinh san xudt kinh doanh cria donvi.

- Ti6p tpc thUc hiQn c6c ho?t dQng an sinh xd hQi tt[c biQt dtii vOi dia phuong noidon vijddosng hg s0

6. C6c rfri ro:

- Ld mQt {oanh nghiQp chuy6n sdu vd hnh rgc x6'y thp, ddng ti€n phq thuQc hoan toanvdo c6c hgp d6ng thi c6ng, do <t6, ti6n d0 nghiQm thu, thanh totu cria c6c c6ng tinh h i6tquan trQng. Trong khi d6, LAMA IDICO hiQn nay dang tAp trung thi c6ng chri y6u c6c Dyrin cria T6ng c6ng ty vd hang xu6t ttrAu, n6n ngu6n ti6n thu vd phu thuQc phAn lon vdo c6cOU,6nng.

- Ti€n d0 nghiQm thu vi gi6i ng6n c6c c6ng trinh thi c6ng cdn chflm hong khi COng tyhi€n ttane ns kh6ch hane, Ngdn hang v6i gi6 tri tucrng AOi ton.

- Lai su6t ngdn hdng vdn cdn cao do tI6, anh huong kh6ng nh6 d6n k6t qui hopt ttQng

sAn xult kinh doanh crla doanh nghiQp.- B6n cqnh <t6, c6c hgp diing mua vflt tu thi cdng h6u nhu hoan toan phii ttugc dim bio

bang b6o lanh thanh toiin. Do d6, n6 t4o mQt ap lgc hd ng khrich hang khi ddng ti6n khdng6n dinh, cdn php thuQc nhi6u vdo phia chri ddu tu gi6i ng6n.

- Gi6cilc lo4i nguy€n liQu, nhi6n liQu lu6n bi6n dQng tdng.- MOt s5 c6ng trinh dE hoan thanh nhmg viQc hoan thign hd so thanh quy5t toan v6n

gflp nhiAu kh6 khan ddn d6n chua th6 ttru hdi v6n klp theo kti hopch cria C6ng ty dd dd ra.- Ngodi ra t$c thi ho4t <lQng cia nganh xdy l8p n6i chung ld thdi gian thi c6ng k6o ddi,

viQc nghiQm thu bdn giao thgc hiQn tmg phdn theo giai ttoqn. Hon nfta lArh vgc 6p d{t thi6tbi i6t phric tpp, diAu kiQn ldm viQc ngodi trdi chiu sU tric dQng anh hu0ng oia diOu kiQn t.u

nhi€n nhu L6p d4t c6c nhd m6y thui diOn, nhd m6y xi mdng..., Nganh lip m6y thgc hiQn

phii m6t chi phI cao vd chiu nhi6u rui ro htnh thdnh tu tli6u kiQn t.u nhi6n. BOn canh <16, di6ukiQn thi c6ng pgodi trdi, vira thi c6ng tr6n cao n6n c6 nhidu nguy co xiy ra c6c tai nqn vd sU

c6 tong lip d[t. Ld ngdnh dpc thi c6 nhidu fnh vuc <ldi h6i d9 chffi x6c cao, c6 tlnh ch6tluu ttQng, $0c har, nguy hi6m. O6 han ch6 c6c rui ro toong t{ri cdng, c6ng ty quan tdm tt{cbiQt toi ch€.t10 tang bi an.todn bio hQ lao dQng, d6p tmg tl6y dri c6c.ch6 dQ 86o hi6m xE

hQi, 86o hi6m y t6, Sao hi6m gr5t ngtrigp. C6ng ty thgc hiQn viQc lfp dAy dri cric phuong 6n,

biQn ph6p lci thu$t antoin dAy. di vi thuc hiQn t6t mang ludi an todn c6 hQ thdng nh6mgidm thiiSu d6n mOc th6p nh6t vA su ct5 ho4c tai n4n lao ttOng xay ra thi thi c6ng. D6 h4n ch6

rui ro trong qu6 trinh thi cdng c6ng ty thpc hiQn mua b6o hitim cho timg c6ng trinh cflngnhu timg xe m6y thi6t Ui ttrl cOng.

II. TiNH HiNH HoATDQNG TRoNG NAM:

1.. Tinh hinh ho4t tlQng trong nim:K6t qua hoet dQng SXfO narn 20tS: COng ty c6 pnan OAu tu xay dr,rng lip m6y IDICO

tham gia thii6ng c6c c6ng trinh, d1l 6n chri ytiu gdm: Chl tpo hAng xu6t khAu Danieli; L6p d{t,gia c6ng, cung c6p thi6t bi cho Nhi m6y lgc ho6 dAu vi ciu cang Nghi Son -.Tinh Thanh Ho6;Nhd m6y thuj tliQn Dak Mi 3 - Tinh Quang Nam; Gia c6ng, cung cdp thi6t bi.cdu trpc cho

C6ng ty TNHH KONECRANES tei c6c tinh Bd Rla - Vflng Tdu, Binh Duong..; Lrp d{t thi6t bi

Dc: KCN Nhon Trqch I, Hi€p Phtnc, Nhon Trqch, Ddng NoiDT: 0613.569.439 Fax: 0613.569.437

LAMAIDICO B6o c6o thudng ni6n 2015

nhd xuong cho C6ng ty TNHH Bluscopes t4i E6ng Nai; Gia c6ng, cung c6p, 6p d{t thi6t bi k6tcdu th6p cho C6ng ty TNHH POSSCO E&C;

- Tinh hinh hoqt ilsng sdn xudt kinh doanh:+ Doanh thu thuan : A4.353 hiQu ddng.+ Lgi nhufn sau thu6 : 6.687 hiQu ddng.+NQp ng6n s6ch : 7.950 triQu ddng.

- Tinh hinh so v6i

stt Chi tiGuEon vi

tinhK6 hogch

nlm 2015

Thgc hi{nnlm 2015

% thgc hiQn

2015 so vdti

k6 ho4ch

2015

% thgc hiQn

2015 so v6'i

thBc hien2014

I San lugng Tr.rl 260,000 274,398 105.54 112.671 Doanh thu, thu nh6p kh6c Tr.rl r 50,000 144,353 96.24 81.79

3 Lsi nhudn tru6c thu6 Tr.tl 10,000 7,227 72.27 27.19

4 Thu nhdp btnh quan (nzudi/th6ne) Tr.tl 6.50 6.50 100.00 100.00

5 NOp NSNN Tr.tl 10,000 7,950 79.50 86.43

6 C6 trlc tluqc chia o/o 10 t2 120.00 100_00

ka

2. T6 chrlc vi nhin sg:

2.1 T6m tit ry Uch cia cic cf nh6n trong Ban tlidu hdrnh:

2.1.1/ Ong Nguydn Cao Hd - Gitim il6c COng ty:

Ngdy sinh: 08/4/1957Noi sinh: Hd D6ns - Ha NdiQuO qu6n: CU Kh6i - Gia LAm - HA NQi

Qu6c tich: Viet NamD6nt0c: Kinh56 chimg minh nh6n ddn:011234727, C6lp ngiry:22l1ol20\lDia chi thulng tni: 56 I Lo 2,T6 70, P. Thanh Nhdn, Hai Bi Tnmg, Ha NOi.56 DT li6n lpc d co quan: 0613.569 438Trinh dQ vIn h6a: 10/10Trinh dO chuy€n m6n: Ct nhen Kinh t6.

Qu{ trinh c6ng tic:

Thdi gian Ndi lhm viQc

1983 - 2000 COng ty LILAM 69-1, Thi xa Bic Ninh

2000 -2003 Cdng ty LILAMA 69-2, Thanh Ph6 uai ouong

2003 -2007 C6ng ty LILAMA 45-4,TP. Bi6n Hda - Edng Nai

2008 -> NayC0ng ty c6 ph6n EAu tu x6y dpg ldp m6y IDICO - KCN NhonTrpch I, Nhon Trych, Ddng Nai

Chric vg hiQn tpi t4i C6ng ty: Chri tich HDQT - Gi6m ddc C6ng ty.Chrlc vp hiQn t4i t4i t6 chr?c kh6c: Khdng56 c6 ph6n nim git (Tai thoi di}m31ll2l20l5):- Oai dien sd hou: 825.000 c6 phdn, chi6m l5o/o v6n didu lQ

C0ng ty c6 phAn Dlu tu x0y dgng tlp miy IDICO Web: lamaidico.com.r'nDc: kCN Nhon Trqch I, HiQp Phroc, Nhon Trqch, Ding NaiDT: 06 13.569.439 Fax 0613.569.437

LAMAIDICO 86o c6o thuong ni6n 201 5

- C6 nhen sd htu: 269.000 cO phdn, chi6m 4,89 % v5n didu lQ

2.1.2/ 6ng Nguydn Quang Diing - Phd Girim itdc COng ty:

Ngdy sinh: 14109/1972

Noi sinh : Xd Di6n Hoa, huyQn Di6n Chdu, tinh Ngh€ AnQuC qurin : X6 Di6n Hoa, huyQn Di6n ChAu, tinh NghQ AnQu6c flch : ViQt NamDen tQc : Kinh.St5 chung minh nhdn dir;r:271844606, C6p ngdy: 5l5l2OO4Dia chl thulng tru: T6 16 khu ph6 2 phudng Tdn HiQp Bi6n Hda Ddng NaiSd DT li6n hc 0 co quan: 0913942935Trinh d$ vdnh6a: l2ll2Trinh d0 chuyEn m6n: Ki su co khi

Qu6 trtnh c6ng t6c:

Thiri gian Noi llm viQc

Tt 1996 - 2002 Ldm viQc t4i cdng ty c6 phdn LILAMA45.4

2002 -2007 Ldm viQc t9i c6ng ty c6 phAn LILAMA45.4

2008 toi nayLdm viQc tpi c6ng ty c6 phAn dAu tu lip m6y IDICO (LAMAIDICO)

Chrlc vp hiQn tpi tpi C6ng ty: Ph6 Gi6m D5c c6ng tyChrlc vu hiQn tei tei t6 chrlc kh6c: Kh6ngS6 d phAn n6m gifi' 130.000 c6 phan Gai thoi di6m 3 lll2l20l5):130.000 c6 ph6n+ DAi dien sd htu: kh6ng c6 phan.+ Ce nhen sd htlu: 130.000 c6 phAn, chi€m2,36 % v6n rlidu l€

2.8/ hng Nguydn Qudc Duong - Phd Gidm it6c COng ty:Ngdy sinh: 081511970

Noi sinh: Xu6n Tnldng - NamDinh

QuO qu6n: Xu6n Trudng - Nam Dinh. Qu6c tich: Viet Nam

Ddn t0c: Kinh56 chung minh nh6n d6n:024904697 , Cdp ngity:081312008 t4i: TP.HCMDia cht thulng tni: S6 l49ll2D, KP 5, Qudc 10 lK, P. Linh Xudn, Quan Tht

Dr1c, Thinh phdn6 cm uintr.Sd DT li€n l4c & co quan: 0913 851 837

Trinh dQ vdnh6a: l2ll2Trinh d0 chuydn m6n: Ky su Cd khi

Qui trinh tic:Thilt gian Ndi Iim viQc

Uryt99s C6ng ty XAy l6p 225 B& Chr/ong Drrong- CC1

1191t989 C6ng ty cd phdn LILAMA 45.4

281312009 C6ng ty CP ilAu tr] xiy dtlng ldp mdy IDICO .

Dc: KCN Nhon Trqch I, Hiip Phtrtc, Nhon Trqch, Ddng NaiDT: 0613.569.439 Faxl 0613.569.437

LAMAIDICO 86o c6o thudng ni6n 2015

Chrlc vp hiQn tqi t4i Cdng ty: Ph6 gidm ddc C6ng ty.Chric vp hiQn tai tai t6 chric kh6c: Kh6ngsii c6 phAn nim gio (tai thdi dilm3llt t2ot5): 81.000 c6 phin- E4i diQn s0 htu: Kh6ng c6 phdn.- CA nhen s& htu: 81.000 cd ph6n; chi€m 1,47%o v6n di6u lQ.

2.1.4/ Bd Vii Th! Hiin - Kd torin trrhng COng ty:Ndm sinh :281611982

Gi6i tlnh

Qu6 qurin

Dan tQc

Qu6c tichNoi sinh

NiiWnh Ti6n, Vinh 86o, HAi Phdng

KinhVi€tNamVinh Ti6n, Vinh 86o, H6i Phdng

Dia chi thudng tru: Th6n 1, Vinh Ti6n, Wnh 86o, H6i Phdng.

s6 cloru: 031203619 C6p ngdy: ttl5lt999 Noi c6p: C.A H6i Phdng

56 ET fien l4c 0 co quan: 0612.651.568

Trinh ilQ v6n h6a: 12112

Trinh tlQ chuy€n m6n: ft nhen kinh ti5

Qud trlnh cdng tdc:

- ChOc 4r hiQn t4i t4i C6ng ty: Uy vi€n HDQT, K6 torin trudng Cdng ty

- Chric vp hiQn tpi tpi t6 chric kh6c: Khdng

- Sii c6 ph6n nim giu (Tai thdi diiSm 3r/12/2015):25.500 c6 phin

+ C6 nhen s& hiru: 25.500 c6 phan, chiiSm tf l€ 0,46% v6n tli6u 19.

2.2Thay d6i trong ban tli6u hinh:

COng ty c6 phln Dlu tu x6y dgng lip miy IDICO Web: lamaidico.com.vnDc: KCN Nhctn Trqch I, HiQp Phtthc, Nhon Trqch, Ding NaiDT: 0613.569.439 Faxt 0613.569.437

Thdi gian Ncri lhm viQc

T3/2004-T712005Chuy6n vi6n - C6ng ty c6 phan fu v'in dAu tu IDICO - T6ngc6ng ty IDICO.

T712005-T212007Chuy6n vien - T6ng c6ng ty DAu tu ph6t triiin d6 th! vd khuc6ng nghiQp ViQt Nam.

T3t2007-T6/2009Chuy6n vi€n - Ban quan l1i cric ktru c6ng ngldQp IDICO - fhuQc T6ngc.6ng ty DAu hr phdt ti6n d6 dri vd lJru c6ng nghiCp Viet Nam.

T7/2009-T212010Chuy6n viOn - C6ng ty TNHH MTV Ph6t triiSn ct6 thi vd khucdng nghiQp IDICO - ThuQc Tdng c6ng ty IDICO.

T3l20t0-T712010Ph6 phdng Tii chinh kti to6n C6ng ty TNHH MTV Ph6t tri6n<t6 thi vd khu cdng nghi-6p IDICO - ThuQc T6ng c6ng ty IDICO.

T8t20t0<liin nay

Kti to6n truong C6ng y c6 phen DAu tu x6y d1mg 6p m6yIDICO - T6ng c6ng ty IDICO.

LAMAIDICO 86o c6o thu<rng ni6n 2015

stt NOi dune 56 nsuoi T9rcYo Ghi chri

I PhAn theo ei0i tinh 466

Nam 443 95,06%

Nii 23 4,94%,, Phin theo HDLE 466

Hop ddns K@TH l/l 36,7%

HD c6 thdi hqn til I-3nam

5 1,07%

HE t* 3 thdng dilndudi I ndm

0 0

HD dudi 03 thdns 290 62,23%

3 Phin theo trinh aI6 466

TrAn Eai hoc

Dqi hoc 8t 17,38%

Cao diins, truns ciip 11 2,36%

CN Ki thunt 2t5 46,14%

LD phii th6ns 159 34,12%

mqc ti6u ph6t ti6n hu ddi cua Cdng ty.ty cO phan DEU tu

Oc: k-u Nhon Trqch I, HiQp Phudc, Nhon Trsch, Ddng Nai

- ViQc thyc hiQn ctr6 aO *rintr s6ch d6i v6i ngudi lao ttQng:

+. VE tidn hong: Ti6n luong ttdi voi CBCNV <tu-o. c thlrc hiQn theo Quy ch6 tuong 6pdpng th6ng nhit trong toan cdng ty. DOi voi c6ng nh6n trUc.ti6p san xui,t, 5p dqlg luongkhorin theo ttrOi tuqng cdng viQc hoan thanh toong thring, g6n tiQu qua nang su6t voi thunhflp dugc huong. E5i vdi ciin bQ cdng nhhn vi6n ginn}p, nghiQp vu hu&ng luong theotinh d0, nlng lgc vd hiQu qui thgc hiQn c6ng viQc tlugc giao.

. + Vd c6ng tric dio t4o: VOi mgc ti6u huong di5n kf nlng chuy6n m6n ho6 cao trongtAt ci, cec b0 phdn c6ng t{q, c6ng ty lu6n khuyi5n khich nguoi.lao d6.ng n6ng cao ndng lgcngtri€p W, chuyOn mdn e6 Aam Uao hoan thanh c6ng viQc tOt nh6t. Trong thdi gian t6i,C6ng ty sc tii5p trp t6 chric c6c chuong frinh ddo tqo, thi ndng cao tay ngh6, n6ng bflc kIthuflt, tpo ra phong trdo hgc t$p tli tt6i voi sr6ng tpo trong lao dQng san xuSq phrc vU 6t cho

- Ngiy 1510112015: Mi6n nhiQm Ph6 gi6m d6c COng ty d6i voi 6ng Pham VanHitln theo Quy6t einn sO OOIqO-lfOqT rlgdy l5l01l2O1S cna Uqi ddng quan tri Cong ty.

- 6ng Ph4m Vdn Hi6n thay 6ng Mai Qu6c Chinh quan ly phan v6n g6p uia T6ngcdng ty IDICO tAi LAMA l?lCO (ri l0 nam giir 5,12.o/o VDL cria LAMA) k€ tU ngdy2511112014 vd tham gia HQi ddng quan tricho tdi khi k6t thric $iQm ky (2013-2018) theoHqp ddng riy quydn s6 27/TCT-[DUQ ngiry 0511212014 cria T6ng c6ng ty IDICO.

2.3. 56 luqng cin bQ, nhin vi0n:

- Si5 lao dQng binh qudn trong ndm 466 ngubi (bao gim cd lao ctQng thdi vu dudi 0irhdng), c1th6:

DT: 0613.569.439 Fax: 0613.569.437

+ Vd chinh s6ch khen thuong: E6 khuy6n khich nguoi lao dOng, C6ne ty c6 nhtingchinh s6ch khen thuong vdi ca gfran] tap tfr6 cO thdnh ticlixu6t s6c; dOlg th&'r4p dung c6cquy dinh ve t6ch nhiQm vflt ctr6t a6i vdi c6c hanh vi ldm thi€t hpi tai stut Li luAt d5i v6inguoi lao dQng d6i vdri c6c vi ph4m.

+ COng Lic chtrm 1o tlli s6ng tt6i v6i CBCNV: C6ng ty lu6n quan tdm, d6m b&o viQc

lim vd thu nh{p cho nguoi lao tlQng. COng ty hang ndm d6u t6 chric cho CBCNV di thamquan, nghi m6t phir hqp v6i didu kiQn cria don vi....

. +Tudnthri c6c quy dinh ciraNhdnudcvC thoi gian ldm viQc, thdi gidnglringo-i, hqpttdng ho dQng, n6ng luong, n6ng b{c h[ng n6m, ciic ct,5 AO 5m daq nghi ph6p, nghl 16...

+ Th1rc hiQn ctr6 OO tq c6p cho CBC}W c6 hoan cinh kh6 kh[n kip thoi, tlung di5i

tuSng.

+ COng t6c BIDGI, BHYT, BHTN, 86o hi6m tai nqn lao itQng: C6ng ty 1u6n ch6phdnh di c6c quy dinh c0aNhdnudc.

3. Tinh hinh dAu tr, tinh hinh thgc hi$n c6c dg 6n:

a) Cdc khodn ddu tu l6n:

. - Cdng ty dA thgc hien,hoan thanh,cdng tric ttdu tu m6y c6t t6n t5m qu dQng CN; 02b0 c6u truc 05 tiin; 01 m6y ch6n t6n 750 t6n.

. ,- DAu tu,6y Gi6y chung nh{n ti6u churin ASME c6c d6g "Lr'; "S' "R'vd gia c6ngb6n b6 dudng 6ng 6p lgc; N6i hoi; srla chtra Bdn b6 6p lgc nhAm ndng cao nAng $c c4nhtranh, d6u thdu.

- D6u tu th6m nhiAu m6y m6c, thi6t ti, CCDC pnUc vu san xu6t.- Ngodi ra C6ng ty ctng dE dau tu khu d6t d6 xay dpg nhi v[n phdng vd nha ngtri

CB-CNV vd du kir5n sc tri6n khai xdy dpg vdo cu6i Quj II ndm 2016.

b) Ctic Cdng ty con, C6ng ty hAn kit: Y,hdng

4. Tinh hinh tii chinh:

LAMAIDICO 86o c6o thuong ni6n 2015

a) Tinh hinh tdi chinh:

Chi tiOu NIm 2014 Nim 2015 % ting, giimT6ng ei6 tri tai san 243,541 274,398 12.67

Doanh thu thuAn 176,488 t44,353 (18.21)

Lqi nhuAn ti, hoat tlong kinh doanh 2,577 7,665 197.44

Lqr nhuAn kh6c 24,005 (438) (101.82)

Lqi nhuan tru6o thu6 26,582 7,227 (72.81\

Lqi nhuan sau thu6 24,s64 6,68', (72.78)

Ti le loi nhuAn tre c6 ttc t2v. 1z%io

) Cdc chi ti€u tdi chinh chil yau:

Dc: KCN Nhon Trach I, HiQp Phndc, Nhon Trqch, Ddng NaiDT: 0613.569.439 Fax:, 0613.569.437

LAMAIDICO 86o c6o thudng niOn 2015

NQi dung Don vitinh Nim 2015 Nim 2014

Chi ti€u v€ khd ndns thanh todn:+ H€ s6 thanh todn nsdn hanTSLDAIq ngan h4n LAn 1.35 1.78+ H€ s6 thanh toen nhanh(TSLD - Hdng tdn kho)/Nq ngin han Lan t.t4 1.67Chi tidu vd co cdu vdn:+ HC s6 Ns/T6ns tai san Yo 61.02 48.41+ H€ s6 no/V6n CSH o/o 156.53 93.85Chi ti€u vd ndns luc hoet ilOns+ Vdne quay hane t6n khoGi6 v6n hdng b6nrHdng t6n kho binh qudn Yo 457.00 1,665.60+ Doanh thu thudn/T6ne tdi san Yo 63.00 85.48Chi fiAu vA khA nd.ns sinh ldi- H€ s6 lcri nhu6n sau thu6/Doanh thu thuan % 4.72 16.38- H€ s6 lsi nhuan sau thu6/T6ng tAi sen o/" 2.98 14.00- H€ s6 loi nhudn sau thu6A{26n v6n CSH Y. 7.63 27 .14- H€ s6 loi nhudn tt HEKD/Doanh thu thu6n Yo 5.41 1.72

5. Co c6u c6 al6ng, thay tl6i v5n tIAu tu cta chfr s& hfru:

a) !6 ptr.An;- T6ng s5 c6 ph6n tlang luu hdnh: 5.500.000 c6 phan- Loai c6 phdn: Ph6 th6ne- Nhitng thay e6i vC vi5n c6 d6ng/v6n g6p:

b) Co cAu c6 d6ng:

stt NQi dung56 luqng CP nim

siil rttQ% Ghi chrfi

1 Theo tl I0 s& hfru 5,500,000 100.00

Tr6n 5% VDL 1,795,616 32.65

Duoi 5% VDL 3,704,384 67.35

2 C6 al6nq tronq nu6c s,s00,000 100.00

C6 d6ne t6 chfc 1,896,980 34.49

C6 d6ne c6 nhin 3,603,020 65.51

3 C6 tl6ns nn6'c nsoidC6 d6ns ti5 chfc 0 0

C6 it6ng c6 nhan 0 0

4 C6 il6ne nhi nu6c 1,392,ss6 25.32

5 C6 dons kh{c 4,107,444 74.68

c) Tinh hinh thay O6i v6n tliu tu cria chri s& hftu:

Dc: KCN Nhon Trqch I, Hi€p Phrdc, Nhon Trgch, Ddng NaiDT: 06 13.569.439 Fax: 0613.569.437

Noi duns 56 tl6u ntrm Ttrtrs trons ki Giim trons ld 56 cu6i ntrmNsu6n v6n kinh doanh

Vin ildu tr crta CSH 5 5,000,000,000 186,850,000 186,850,000 55,000,000,000+ C6 d6ns td chtc: 19.502.870,000 486,850,000 19.016.020.000+ C6 ddne c6 nh6n: 35.497.130.000 486,850,000 35.983.980.000

LAMAIDICO Brio crio thudng ni6n 2015

Trong n6m qua COng ty kh6ng c6 s1r thay tt6i v6n dAu tu cria chri s& hiru.

d) Giao dich c0 phi6u qui: I(h6ng

e) Cdc chftng kho6n kh{c: Kh6ng

6.Bito cito titc dQng li6n quan d6n m6i truong vd xA hQi cria c6ng tyl

C6ng ty lu6n tu6n thri Ph6p luQt vd c6c quy tlinh v6 m6i trudng.

6.1, Chinh s6ch li6n quan dtln nguli lao dQng:

a) 56 luqng lao ttQng, mric luong trung binh di5i vdi ngudi lao d6ng:

- Si5 luqng lao tlQng: 466 ngudi.

- Mrlc lucrng trung binh: 6,5 triQu ddng/nguitl/rhing.

b) Chinh s6ch lao ttQng nhim dim b6o srlc kh6e, an tod,n vd phric lqi cria ngudilao dQng:

- T6 chrlc t6t CiAu kiQn s5ng vd ldm viQc cria nguli lao dQng ld mOt nhiQm wkh6ng thi5 thitiu cria mQt doanh nghiQp, vi vfy Ban l6nh d4o, c6c t6 chrlc doan th6Coongt y 1u6n quan t6m d6n ch6 dQ, quy6n lgi cria ngudi lao dQng.

- Eon vi lu6n quan tdm d6n viQc thlrc hiQn ph6p 1u0t lao dQng, quin lj lao ttQng

theo ph6p luflt, <Ion vi <16 cht tlQng x6y dyng nQi quy lao rtQng, thoi udc lao dQng t{p th€vd dA ti6n hinh t6 chrlc HQi nghi Ngudi lao dQng hang nim.

- tit chngudi lao dOng trong <lon vi ddu dugc ky hqp dong lao dQng; c6c quydnlsi kh6c nhu: b6o hi6m xa hQi, b6o hi6m y t6, b6o hi6m th6t nehiep; ch6 dQ ndng b{cluong, bfc thq, thdi gid ldm, viQc thdi gid nghi ngoi; ch6 dQ thai san, tim dau, nghi ph6p,16 il6u duqc tl6m b6o theoq uy <t!nh cria Nhir nu6c. T6 chric c6c dgt thi tay nghii, thindng bQc, lu6n chuy6n c6ng nhdn kI thuflt nhim ndng cao trinh dQ chuydn mdn vd sipx6p, b6 tri c6ng vipc <hing ngudi, dung kh6 nang chuy6n m6n.

- Ldnh <Iqo cOng ty cirng Ban ch6p hdnh COng doan 1u6n t6 chrlc dQng vi6n thlmh6i t{ng gud cho CBCNIV trong dip hi6u h} vd khi 6m dau ho4n

"a}. 16 chrlc g{p m{ttruy6n thiing d6i v6i lao dQng nt vdo nhtng dip lci niQm ngiy QuiSc tii phu nt 8-3 vdngdy thaah lflp HQi li6n hiQp phs nil ViQt Nam 20-10.

- T6 chtc s6n choi, t{ng qud cho c6c ch6u ld con CBCI.{V nhdn dfp Qu6c ti5 ttri6utlhi ll6,t6t trung thu.

- T6 chrlc thdm h6i, t{ng qud nhdn ngdy thuong binh li}.t {i 27 17 .

c) Ho4t ttQng ddo tqo ngudi lao tlQng:

E6 n0ng cao tay nghd, nghiQp W cho CBCNV, trong nflm qua don vi da ki5t hq'p

cing c6c Trung t6m, c6c Trudng c6 dri di6u kiQn d6 tdo t4o cho mQt sO ky su, c6ng nhAn

lao dQng vd c6ng t6c thi6t k6, ndng cao tay nghA thq hdn <t6ng, c6c lop tip hu6n <Ie c{pnhat cac ctrt5 AO cni*r s6ch mdi ban hanh, .....

6.2.Biro c6o li€n quan tl6n trrich nhiQm d5i v6i cQng d6ng dia phuong:

Trong nhffng n6m qua tlon v! lu6n quan tiim vd girip dd ph6n ndo cho c6c hodn

c6nh kh6 kh6n t4i tlia phuong nh6n dip t6t d6n, ddng thdi nim 2015, tlon vi cflng cingvdi chinh quydn dia phuong nhfln nu6i Ol Bd mE Vi€t Nam anh hung cria xa d6 tuong

Dc: KCN Nhon Trqch I, HiQp Phrdc, Nhctn Trsch, Ddng NaiDT: 0613.569.439 Fax: 0613 .569.437

LAMAIDICO B6o c6o thudng ni6n 2015

nh6 tdi nhtng c6ng lao d6ng g6p cria c6c anh hung liQt s! tta hy sinh d6 bao vC T6 qu5c.

6,3. 86o c6o li6n quan <t6n hopt dQng thi trulne v6n xanh theo huong ddn qiaUBCKNN: Kh6ng

III. BAO cAo vA oaxH GIA c[]A BAN GIAM E6C:I. D6nh gi6 k6t qufr hogt ilQng sin xu6t kinh doanh:

a) Phdntichtdngquan:

Trong n6m qua, tlnh hinh kinh t6 fi6 gioi vd trong nudc v6n cdn nhi6u bi6n dQng vikh6 khIn, nhiQm W kidm ch6 Qm ph6t c0a chinh phri vhn dang <tugc triiin khai. Nhmgdudi sy girip d{ cia Ti5ng cQng ty IDICO, cung voi mQt b0 m6y tinh g9B sU n6 Uc cankiQm vd doan k6t cria toan th€ CB-CNV C6ng ty, Ban l6nh d4o c6ng ty da c6 nhiing quy5tsach gtir"trq,p vd dA ra nhtng mgc tiOu cu th6] nhilrg gi6i ph6p s6t thgc cho timg giai doancu th6 d6 di6u hanh S)(KD cria doanh nghiQp. Do d6, ndm 2015 doanh nghiQp <tA itpt kt5

hoech mQt s6 mUc ti6u tt6 dii ra, cp th6 nhu sau:

stt Chi tiGuDon vi

tinhK6 ho4chntrm 2015

Thqc hiQn

nim 2015

%6 thrychiQn so vriik6 hoach

1 San luqng Tr.tl 260,000 274,398 105.542 Doanh thu, thu nh6p kh6c Tr.cl 150,000 144,353 96.243 Lqi nhuan tru6c thu6 Tr.d 10,000 1 ))1 72.27

4Thu nh{p binh qu6n

(ngudi/th6ng)Tr.tl 6.50 6.50 100.00

5 NOpNSNN Tr.tl 10,000 7,950 79.506 C6 trlc tlugc chia % 10 12 120.00

- Nam 2015 ho4t <tQng SXKD cria COng ty d6i mat v6i mQt s6 kh6 khan, thachthric. Tuy vfly. Ba1 l6nh dpo c6ngty, ttic biQt ld CBCNV.tpi c6c c6ng trinh, c6c phdngban tI6 c6 nhi6u n6 htc dC duy tri 6n dinh s6n xu6t, da ph6n d6u hoan thenh t6t nh6t cricchi ri6u kti ho4ch d6 <tA ra. K6t thric nim 2015, C6ng ty <I5 tl4t mQt sO ktit que nh6t dinhv6 c6c m4t cg th6: San lugng vugt kt! ho4ch, dim b6o mrlc luong binh qu6n cho ngu0ilao dQng...

. - PCn cgnh nhiing ki5t qud ddd4t dugc, trong hoAt dQng SXKD v6n cdn han chii,t6n tpi cdn khdn truong tAp.trung khlc phpc, cU th6: Chi phi ti6n luong/doanh thu chi6mty trsng lon, chi phi sin xu6t cdn 0 mrlc cao trong khi ndng su6t lao tlQng chua tlugc ciithiQn nhidu, nhidu khoan ng qu6 h4n chua thu hdi dugc ldm tlng trich l{p dg phdng, tt6ychi phi qudn I doanh nghiQp &ng cao, lgi nhufln thyc hiQn giim.

_.: , ^ ^b) Nh*ng ti€n bQ c6ng ty cld dqt drqc:Di5 c6ng t6c quan 15i san xu6t <tuqc th6ng nh6t, COng ty da x6y dgng vd thanh lfp cdc

phdng chic ndng cfing nhu oic bQ phfln san xuSt theo rinh hinh san xu6t cua C6ng ty.

Trudc h6t l6y mpc ti6u ph6t tri6n x6y 6p hm ndng a1t phat tri6n c6ng ty, d€ thuc hiQn

nhiQm qr ndy Ban l6nh d4o cdng ty dA dd ra c6c brQn ph6p:- ThpchiQnc6cbiQnph6pb6oddmcdndtiicungcAud6jvoimQts6m+thangttrit5t4iu

quan trgng nhu s6t thdp, xAng diu, son vd mQt sd vat tu can thi0t kh6c; h.i k6t mQt s6 hq'p d6ng

Dc: KCN Nhon Trqch I, HiQp Phudc, Nhon Trqch, Ddng NaiDT: 0613.569.439 Fax: 0613.569.437

LAMAIDICO 86o c6o thudmg ni6n 2015

nguy6n tic voi cdc Nhd crmg c6p v|t tu nh6m 6n dinh m[t hang diu vdo cho C6ng ty toong quitrinh san xu6t.

- Th1rc hiQn cit giam chi phi, titl kiQm trong ho4t dQng san xu,6t ting cuong nanC Uccan bQ, lr! su hong cdng tac qr,rAn l1i vd girim sdt thi c6ng.

- Thi <lua tftrc hiQn tii5t kiem vat hr c6c loai, nhi&r 1i-6u, nnng tuqng vdn phdng phAm

tong san xu'5t.

- L{p k€ ho4ch il6u hr m6y m6c thi€t bf c6n thi6t theo grai tloqn phr) hAp voi ti6n d0 thic6ng c6c {r 6n dd kf k6t cfrng nhu dU b6o tu6c nhu cAu cua c6c dU rin thi c6ng md C6ng ty cothii nh6n duqc-

- Tuy6n {mg th6m c6n bQ c6 ning [c, kinh nghiQm toong c6ng tic quan $ thi c6ng vdsi6m sdt thi c6ne c6c cdns frinh.

- Tuy6n dgng di c6ng nh6n c6 tay ngh6 d6p rmg qr ddi h6i v6 chuydn mdn tl6m b6o thic6ng cria dU rin cua C6ng ty.

- DAy mflh phong tdo thi tlua san xu'6g d6p ung titin t$ thi cdng cdng hinh. Tii5n hanhnhanh cdne t6c nshiftn thu, thanh toan mu ndi vOn Ad dim b6o nguiln v6n kinh doanh.

- Ddy mqnh phong trao cdi ti6n k! thuf! sdng t4o tong san xuit.- Chri <tQng vi c6 k6 hoach vd vrSn luu ttQng trong san xu6t kinh doanh.- f6thqpch{tchEvoicricChidautunh5rn<l6ptmgkipthdinhfingthaytt6itrongthi

c6ng ddng thoi tim t<i6m ntrtng trq,p <t6ng moi.- Tr0n co s0 k6t quA cua C6ng ty hong linh vgc xdy t6p rt6 hm co s0 thuc hi€n c6c D.u

an deu tu.2. Tinh hinh tii chinh:a) Tinh hlnh tdi sdn:

. T6rg tii sAn cua C6ng ty tffi dtin 3l/12D015 b n4,76 .ty ddng tnng 28,l2Yo so vuT6ng tni san t4i ngdy 3lll2l21l5.Tdi san cua COng ty tnng chi ygu d khoan muc hang tOn kho(ting224,l4% so voi ttiu ndm) vd khoan mgc dau tu Ai chinh ngan frqn. Ndm ZOl5 ld nlm mdnAn kinh t6 ctng ttA c6 nhting chuy6n bi6r t6l song viQc ti6p c4n v6n vd gi6i ngAn cdn ktr6ktrdn, voi nhfng g6i h6 hq hi su6t vay ngdn hang c6 gidm t4o co.s0 gihrnblt chi phi, nhungviQc giArL hoAn c6c dg 6n dAu tu cfrng ldminh huong toi viQc thu hdi vi5n cug Cdng ty.

- Tai sin ngin hqn dAt 174,0a t! ddng chi6m tj trqng 77,43%t€ntlngtai san vd giAm

1,18% sovoi d6un6m.- Tii sAn ddi hAn dat 50,72 t! ddng chi6m t! to. ng 22,57% fr:en T6ng tai san vi tiing

I ,l 8% so voi d6u n6m.b) Iinh.hinhnqphai*d:Tinh tl6n 3lll2l20l5 t6ng ng phdi tr6 liL 137 ,14 t'j d6ng chi6m 61,02% tr6n t6ng ngu6n

v6n vd tiing 12,61% so vdi dAu nEm.

. Nqnginhan Ld128,87 t!ttdngchi€m 93,97 Yot)ntbngnqphaitra, vdtdng2,66ohsovoi tl6u n6m.

c) Anh truong cria ch6nh lQch tf gi6 h6i do6i dt5n k6t qu6 ho4t dQng san xu6t kinhdoanh:

C6ng tythyc hiQn mOt si5 c6c giao dich c6 g5c ngo4i tQ, theo d6, C6ng ty sE chiurui ro khi c6 biOn tlQng vC fj gi6.

O; Anh huOng ch6nh lQch l6i vay:

C6ng ty chfu rui ro l6i su6t chri y6u phrit sinh tt c6c kho6n vay chiu lai su6t dA

<tugc lqf t6t. Rril ro ndy C6ng ty quan tri bang c6ch duy tri d mrlc dQ hqp lf c6c kho6n

Dc: KCN Nhon Trqch I, Hi4p Phnic, Nhon Trqch Ddng NaiDT: 0613.569.439 Fax: 0613.569.437

LAMA IDICO 86o c6o thudng ni6n 201 5

vay vd ph6n tich tinh hinh cAnh tranh trCn thi truong dti c6 tlugc 16i su6t c6 lgi cho Cdngty tt c6c nguOn cho vay thich hgp.

3. Nhirng cii ti6n vd co c6u t6 chric, chinh s6ch, quin lf:- X6y dlmg dugc mQt dQi ngfl crin b0, kI su c6 ch6t hgng cao vd tdnh dO quan f vd

chuy6n m6n nghiQp vU; lgc luqng c6ng nhdn k! thudt lanh nghd chuy6n nghiQp.

- EAu tu vd chi6u s6u ttli ndng cao n6ng luc canh tmnh. Da ddu tu hQ th6ng d6uASME.

4.86o c6o tttinh gi6 li6n quan d6n tnich nhiQm vd m6i truong vd xi hQi cua c6ng ty:

- C6ng ty lu6n duy tri m6i truong s6ng Xanh - S4ch - Dgp hiQn c6 cria C6ng ty, t6chuc th.u gom, xrt ly r6c thdi theo dung quy tri$ cria Nhi nudc vd ptr6 biiSn rQng rdi dtlntoan fi6 CBNCV tong c6ng ty dd mgi ngudi th6u hitiu vd c6 tr6ch nhiQm vdi m6i truong.

- T6n tgng, thUc hiQn vi cam ti5t t<i6m so6t nghiCm ng{t quy trinh san xuAt AC

kh6ng vi ph4m c6c ti6u chuAn vE m6i truong tii5p tuc thlrc hiQn c6c biQn ph6p il6 gi6m thi6uai5i Aa *rrng ann hudngtdc dQng x6u d6n m6i truong.

5. K6 hogch ph6t tri6n SXKD, dAu tu ntrm 2016:

Tr€n co sd ktit qui thlrc hiQn nlm 2015, Ban Girim d6c C0ng ty cfing nhu c6cPhdng ban ttd phdn tich vd ttua ra k6 hogch ph6t tri6n trong nam 2016 vot nhong chi ti0ucu th6 nhu sau:

5.1 Cfc chi ti6u k6 ho4ch:

ti6u k6chi ntrm 2016:

TT Chl ti6u Dnnvl

Thuc hiQnn[m 2015

Ki5 hoachndm 2016

rila%KH20t6lTH2015

I Sdn luone tr.d 274.398 278.512 101,50%

2 Doanh thu tr.d 144.353 170.000 117,77%

3 Loi nhudn tru6c thuiS tr.d 7.227 12.000 166,04%

4 N6o nsAn s6ch tr.tl 7.950 10.000 125,79%

5 Glatri dAutuph6ttri6n tr.al t8.524 24.275 131,05%

6 Thu nh6o binh quen tr.d 6,5 6,7 103,08%

7 c6 ttc (gzoNEL) % t2 10 83,330/o

K6 hoach vd dAu tu:'- Tri6n khai ddu tu x6y dUng nld VIn phdng Khu nhd ngtri Crin bQ c6ng nh,An vi&r voi

T&rg mic d6u nr dUkii5n khoang 23 tj d6ng.

-Ti6p tpc DAututhiiltbi cho Og rin Ddutumua simtangthi6tbi, m6y m6cphucwthicdng.

52Nhi6mvU:- Ddy manh vn tich cttc 0mki6m viQc thrn- Thrc hien t6t c6c {r6n ttl6 Tdng cdng ty giao.

COng ty c6 phAn Dtu tu xty dlmg lip m{y IDICO Web: lamaidico.com.r'nEc: KCN Nhon Trqch I, Hi€p Phrdc, Nhon Trgch, Ddng NaiDT: 061 3.569.439 Fax: O613.569.437

LAMAIDICO 86o c6o thudmg ni6n 2015

- Nghi6n c(tu qu6 tinh s&n xudt nhhm dy mpnh s6n xudt hang xudt khdu d+t hiQu quf,

kinh tdcao.

- TAng kh6 nAng, neng Ec, ti6m htc san xudt kinh doanh cua Cdng ty.

- NAng cao hiQu qui san xudt kinh doanh vh Chdt llQng san phdm.

- Ning cao thucng hiQu t6n thf mrdng.

- Tbng nlng sudt lao dQng.

- Timkidm vh tt4rc hiQn t6tc6chqp d6ng tli c6ng vdi c6c d6i t6c.

- thrphiennghienaarDAuEtthprlrgy€udushnnrdtkintrctaCbngf r .ftcachhieuqre.

5.3 BiGn ph6o thurc hi6n trons ntrm 2016:

- Td ch(rc sgphdn cdp rong quan $ thi cdng mQt c6ch khoa hgc.

- Sip *Cp vb dio tgo sd lrrgng c6n bQ, k! srr c6 t6 chdt quan lj,, sd lrr-ong c6ng nhdn linhnghd vtr cdc chuyOn gra thp ftrg vd tttrg Enh vrrc ttri c0ng.

- Da d4ngh6a v6 sanphdmvh c6cEnhvucthic6ngnMtU 6p tung caoelQ chohdng xudt

khdu.

- Thng crrdng Kh6n[ng cung dp sanphem c6 ky thuatcao.

- Teng cuttngDAu hrCds8vQtchdl nhn xucrng, thi6tbimQtdch philhgp vh khoahgc.

- Cip nhft viL rlrg dpng cOng nghQ thOng tin mQt c6ch hiQu qu6.

- Chi <lQng vd tdi chfnh d6 d{p ung kip thoi ngudn cung cho cdng tinh vd thu hOi v6n kipthoi.

- Thch qlc vb m4nhm6 tong c6ng t6c timkidm viQc llrnrv. DANH crri HoAT DQNG cuA Hor DONG euAN TRI vE no4r oo.Nc

CUAC6NGTY:

Nam 2015, nEn kinh t6 Viet Nam dE c6 nhfrng chuy6n bi6n tich cuc, bit dau deml4i niiim tin cho nhd Eiu tu vi doanh nghiQp. Nhd nudc dE c6 nhtng chinh s6ch kinh t6 vim6, th6o g0 kh6 khnn vi cii thiQn m6i trudng kinh doanh, tao dd tgng trudng..Hang lo4tc6c dg rin sau mQt qu6 trinh ddi tpm ngrmg, hodn, gi6n tiOn tlQ thi d6n nay tl6 b6t ddu khOidQng 14i, vu tfr6 U hang lo4t c6c dg rin l6n c6 s6 vtin d6u tu hang him triQu USD dA b6tdiu chuy6n mtnh. D6y ld co hQi d6 c6c doanh nghiQp trong nuOc n6m Uit ttroi co phpc hdisrtc mqnh, chi6m linh thi truong.nhmg kdm theo tt6 v6n ld su diu tu m6t cahcs c6 cimchimg, thdm dd do co chti cdn nhiBu b6t c4p. m{t kh6c, do dnh hudng qu6 ddi cia sg suythorii n6n kinh t6 n0n mQt si5 doanh nghiQp vtra vd nh6 kh6ng cdn dri stc m4nh d6 vuonl€n.

M4c dir v6i nhtng kh6 kh6n chung nhu v{y nhrmg voi mQt hu6ng di ttung ttiin,cr)ng sg n5ng dQng cria dQi ngfl CB hnh tl4o C6ng ty n6n ndm 2015 LAMA IDICO dahoan thdnh c6c mgc ti€u, nhiQm vu mdNghi quy6t o4i hQi ddng ci5 ddng thudmg n6n 2015dA ra, vdi t6c d0 tdng truong vd ch6t hgng cao, chi6m fnh dugc thi truong Co khi tr6nc6c tinh Mdn D0ng, Mi6n Tdy Nam BQ d{c biet ld viQc 6p d{t kist c6u thdp tai DA Lqch6a dAu Nghi Son vi ld Nhd thAu c6 uy tln duo. c ViQn neli€n cuu Co khi NARIME chqn

kj hqp tic d6 clng tham gia c6c dg rin l6n hong nudc, ddng lhoi duy tri duo. c thi tuongio t<hi xu6t khAu sang mQt sl5 nu6c tr6n th6 gioi nhu: Nga, An EQ, Angieria, Th6i Lan,Phep, A$, Y, Mianma, USA........ il6 lim cho Thuong hiQu LAMA IDICO ngdy cang

duqc khdng dinh

Dc: KCN Nhon Trqch I, Hi€p Phudc, Nhon Trqch, DAng NaiDT: 0613.569.439 Fax: 0613.569.437

LAMA IDICO 86o c6o thudng ni6n 2015

1. K6t qui thqc hiQn nhiQm vg, quy6n h4n cfra HDQT nlm 2015.

o/ KA qud thry hiCn.

Ngay tir nhtrng ngiy dAu n6m 2015 HDQT dA thgc hiQn dAy dri nhiQm 4r vd quydnhgn <lugc ghi trong Didu lQ 96ng ty, NChi quytit Epi hQi ddng cO d6ng thudng ni6n ndm2015 vC dinh hudttg ph6t hi6n vd girim s6t viQc thlrc hiQn cria Ban di6u hdnh qua c6c phi€nhqp IDQT dlnh ky va b6t thuOng, cp th,5 nhu sau:

- Chi tt4o quytSt tigt.vi6c 6p <t{t ki5t c6u thdp tai DA LQc h6a dAu Nghi Son. Edy ldcdng hinh ti6u bi6u A6 k}rang dinh 16 v6i PTSC vO ndng lgc gia c6ng, ch6 t4o vi 6p d[tKCT cria LAMA IDICO tru6c khi lcj c6c hqp ddng thi c6ng KCT vdi PTSC t4i c6c dg rinnhu: LHD Binh Son; NhiQt tliQn Vinh Tdn, Long Phri...

. - Chi tt4o dAu tu xdy dqpe vd hoan thiQn viQc mua sim m6y m6c thi6t bi m0t c6chd6ng b0 phtr hqp v6i viQc cdi t6 quy hinh san xult mQt c6ch khoa hgc, tt6m b6o ndng su6t,

ch6t lugng tlng l6n d6ng k6.

- Chi d4o tlng culng c6ng t6c gia c6ng hing xu6t khAu cho Tflp doan DANIELI.

- Thdng qua Biio crio tdi chinh hang quy vd 86o c6o tdi chinh ndm trudc khi trinh-

., ^, -l I -^ual nQl oong co oong.

- M0 rQng nganh nghd kinh doanh, dga trdn loi th6 canh tranh cta C6ng ty honglinh vUc Co khl ... .

- Xdy dlrng dugc mQt tlQi ngu cr6n b0, kg su c6 ch6t lugng cao vd trinh <lQ quan $vi chuy6n m6n nghiQp vU lgc lugng c6ng nh6n k! thuQt lanh nghd chuy6n nghiQp.

- D6m b6o tlugc mfc chi h6 c6 tfc cho c6c c6 dong ld l2%.

- Eim b6o viQc ldm 6n clinh vd thu nhfp cho ngudi lao dQng ngdy cang ting cao,

c6c t6 chrlc <toan th,3 trong doanh nghiQp hoat dQng c6 hiQu qu6 vd ph6t tri6n kh6ng ngtngg6p ph6n vdo viQc hoAn thanh nhiQm vp chung c0a tlon vi.

b/ Ednh giti hogt itQng cfia Ban itiiu hd.nh.

Trong n[m 2015, nean kinh te6 Vieiit Nam d5 c6 nhfrng chuy6n biiin tich cUc, b6tdAu ttem lai ni6m tin cho nhd Diu tu vi doanh nghiQp Nhd nu6c dE c6 nhirng chinh s6ch

kinh ti5.vi m6, th6o go kh6 khdn vd cii thiQn mOi trudng kinh doanh, t?o.dA tang truong.Ban di€u hanh dA nh4y bdn niim U6t <Iugc thdi co thufln lqi, xdy.dgng d6i mdi quy trinhsin xudt mQt c6ch chuy6n nghiQp hon, hqp $ hon, d6y ntrng sudt chdt.luqng dugc ndngcao mQt c6ch rO rQt, tt6ng thdi md rQng ttuo. c rlla ban san xu6t ra mQt s6 tinh Uien trungvd Mi6n B6c. Vdi chric nlng chi dpo vd gir{m s6t ho4t dQng cua Cdng ty, qua ktit qua san

xu6t kinh doanh nim 2015 dd dugc kiiSm to6n, HDQT ghi nh{n vd drtuh gi6 cao n6 luc vahiQu qui di6u hdnh cria Ban gi6m d5c vd tQp thii ngudi lao tlQng trong C6ng ty:

- Ban diAu hanh da tri6n khai thgc hiQn t6t c6c Nghi quy6t, quyi5t <Iinh cria Eqi hQi

d6ng c6 tl6ng vd HQi ddng qu&n tri.

- Co ch6 ph5i hgp ldm viQc gita Ban di6u hinh vd c6c chrlc danJr qudn ly kh6c v6iHDQT thgc sp hiQu qu&, t4o tli6u ki€n thuin lgi trong ho4t dQng san xu6t kinh doanh.

- T1i su6t lqi nhuan trudc thu6 /doanh thu dat 5o/o vit du ki6n mfc chia c6 tbc tz%cho cdc.6 d6ng trong nam 2015. Vdi k6t qu6 tt4t duo.c niy chimg t6 su n6 \rc cria

Dc: KCN Nhctn Trqch I, HiPp Phrdc, Nhon Trqch, D6ng NaiDT: 0613.569.439 F ax: 0613.569.437

LAMAIDICO 86o c6o thudng ni6n 2015

[DQT, Ban diAu hanh vd tflp th6 ngudi lao dQng cria tton vi trong diAu kiQn ndn kinh t6vdn cOn r'At nhiAu kh6 khln nhu hipn nay.

2. K6 ho4ch ho4t tlQng cta HDQT nlm 2016.

NAm 2016, du b6o nAn kinh ttl th6 gi6i vd ndn kinh t6 trong nu6c bEt ddu c6 nhirngbudc phrit tri6n vuqt bflc. d mQt nAn kinh tii-md nguy6n, nhi6n vflt liQu phq thuQc nhi6uvdo nhfp khAu nhu Viet Nam, viQc nhfp khAu nguy€n phu liQu tAng cao 16 rang ld d6uhiQu cho thgV hP thi5ng doanh nghiQp $ang chu6n bi.cho mQt kt5 ho4ch san xu6t v6i c6cdon hang.t6t hon. M{c dn kinh tC. da bat dau ph6t trjen t6t, song kh6 khan phia trudc cdnrdt lon tli6u niy phg.thuQc rdt nhi6u vdo cOng tdc tli6u hdnh d mdi c6p, m6i doanh nghiQp.Theo s6 liQu cria T6ng cuc ttr6ng kC thi trong 3 thring dAu n6m 2016 c6 khoang 28.000doanh nghiQp ildne k, thanh lflp mOi d6 tim ki6m co hQi, nhmg cflng c6 t6i hon 20.000doanh nghipp ctriSt nm sang do kh6ng cAm cg dugc dt5n ngdy phuc h6i cria n6n kinh t6.Do tt6, mgc ti6u cria HEQT nim 2016 li nim bat kip thdi sy phpc hdi cria ndn kinh t6 d6ttim b6o xal dUng chi6n luo. c tlng trudng ca vd doanh thu, lqi nhufln vd c6 trlc cho c6c c6d6ng, c+ th6:

+ ciA toi t6ng sdn lugng: 278.512 triQu itdng.170.000 tri€u ddng.

12.000 trigu d6ng.10.000 triQu d6ng.

+ Tlu nh6q binh qu6n: . 6.700.000d/ngudi/th6ng.+C6tucc6phi6udyki0n : 10%VEL

. . Vi vfy, nhiQm qr trgng Lim cria HDQT trong n6m ki5 ho4ch 2016 tfp trung vdo c6cv6n d6 sau:

+ T6ng ki5t drffi gi6 kr5t qui thUc hiQn nhiQm qr tliu tu ndm 2015, xem x6t c6c v6ndd cdn t6n tpi cia dg 6n vd <td ra biQn ph6p khic phgc e6 ttuc triCn ti5 hoach dAu tu vd san

xult kinh doanh ndrrr.20l6 mQt cdch hiQu qui hon.

+ T6 chrlc Dai hQi ci5 tt6ng thulng ni€n ilt5 th6ng b6o tinh hinh hoat dQng san xu6tkinh doanh, ki5t quA thpc hiQn vd ti6n d0 trir5n khai cdc dg rtur ttdu tu.

+ Chi d4o Ban Girim d6c vd c6c Phdng ban nghiQp vu t{p trung ting cudng c6ngt69 nghiQm thu thanh quy6t toria c6c cdng trinh dA hoan thanh ct6y nhanh ti6n d0 thu h6ivOn.

. + Quyist dinh diu tu xdy dpg Try sd ldm vigc d6 c6 didu kiQn ph6t tri6n bdn vtrngvd khdng ttinh thuryne hi€u, phqc vU lgi ich l6u ddi cho Cdng ty.

+ Thudng.xuy6n T6 chric c6c cuQc hqp HQi tt6ng quan trl de th6ng nhdt cfuc

phuong 6n t5t nh6t cho sin xu6t vd kinh doanh cria C6ng ty, ddng thli dAy -anh cdng t6ctiAm ki6m viQc ldm cho ilon vi, tlng cuong hon nta m6i quan hQ vdi c6c di5i t6c d6 t4oldng tin, tU d6 md rQng thi trudng ho4t dQng th6ng qua c6c mi5i quan hQ dfl c6.

+ Gi6m siit, chl ttao ch4t ch6 Gi6m d6c vd nhtrng ngudi quan lf kh6c trong di6uhanh c6ng viQc sin xu6t kinh doanh cria COng ty.

+ Chi tt4o tdng cudng ki6m tra thudng xuy6n vi nghiOm ngit hon v6 c6ng tic an

todn lao dQng - vQ sinh lao ttQng, ch6t tugng san phAm.

+ Tiiip tpc phrit huy nhiing lgi th6 fi nAm 2015, dga tr6n k6t qui dd <t4t tlugc, ldm

C6ng ty c6 phAn DAu tu xty dgng lip m6y IDICO .Dc: KCN Nhon Trqch I, Hidp Phrdc, Nhon Trgch, DOng NaiDT: 0613.569.439 Fax: 0613.569.437

+ Doanh thu:+ Lqi nhuan:+NOpNSNN:

Web: lamaidico.com.vn

LAMAIDICO 86o cdo thucmg ni6n 2015

co s0 ph6t tri6n cho viQc hoan thdnh nhiQm vU kii hoach sin xu6t kinh doanh nim 2016 dAtI€ ra.

+ Gi6m s6t ch{t ch€ vd kip thdi cht rl4o c6c hopt tlQng cria Ban di6u hdnh, dic biethong viQc tritin khai c6c dg rin m6i nhu Dg rin Nhd m6y igc h6a dAu Nghi Son. ThriydiQn Da Nhim; Dg 6n NhiQt diQn \finh Tdn; Long Phf ...

+ Tap trung chi d4o vd ph6i hqp cung Ban gidm tl6c hoan thdnh kti ho4ch sdn xutftkinh doanh 20l6,tfip trung"Tri6n khai thyc hiQn trlt cric Hgp <lOng l<inh t6 vd viQc giac6ng, chri t4o hdng xu6t Wr6u cho tflp ttoan DANIELI vd c6c hqp dOng v6i c6c d5i tr{ckh6c. D{c biQt chti trgng d6n c6ng tric srla chta, b6o du0ng cho c6c nhi m6y 16n nhu Ximing, NhiQt dien, Sit thdp...

+ Tlch qr tlm kii5m th6m c6c hqp tlOng m6| md rQng <tAu tu sang linh vgc mdi phthqp vdi nEng lgc cria tlon vi vd <t6p img nhu ciu cia thi trudng, d{c biQt B ph6t hi6n dichv9 Cing bi6n vi dich 4r Logistic mQt cdc bdin vtng.

+ Cht <16o tri6n khai thpc hiQn viQc luu lcf chtmg kho6n tflp trung vi t6 chrlc ni6my6t tren sdn Upcom theo Luat dinh.

. + Ph6i hgrp v6i Ban girirn <tiic quan tim.vd b6o vQ quydn lql hap phdp t6i <la choc6c c6 tl6ng ctng nhu thu nh{p, quydn lgi vd di6u kiQn ldm viQc cria ngudi lao ttQng trongCOng ty.

Cdng ty c6 phln Dlu tu xiy dyng llip m6y IDICODc: KCN Nhon Trqch I, Hi€p Phrdc, Nhon Trqch, Eing NaiDT: 0613.569.439 Fax:, 0613.569.437

Web: lamaidico.com.w

LAMAIDICO 86o c6o thudng ni6n 2015

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Tr{ch rhllm cfie Daa Gl{u rtSc

Ban Oi{m d6c COng ty chlu trltch nhilm va vltc l{p vn tdsh bay rung thrrc vn hqp l, B5o c6o ai chhh cl}! C6trg

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Tr{ch nht!.rn dr l.llm @Iir vttr

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Ch0ng toi tin tu&ng ring oac blng chtng ki6m to6n mA chdng t6i da thu thgp dugc li dAy dn ve thlch hqp Bm cose lho , ki{n kiam todn cta chfng t6i.

? Lta,a clr KlaE totr vttr

Thco y titn cta cbtng toi, Bdo c5o tii cbl4h dq phaB {nh trung thfta in bqp ly tran e6r.}&tr cinh lrgng y6u dnhhhh tAi chtnh cn8 C0rg ry C6 phltr Diu uXay dung Lip trl6y IDICO'qi ngAy 3l rhdng li atur 2015, c{og nhuk6t quA.$o?t dong tinli ifirsnn yi tlnh hllh luu clruyln tiln t9 cho num An cbhh k t thic ctng ngty, pbtrh@ vdiquta mui fl totn, c.,r, dO Ka to6n dosnh nghtop vt0t N8rn va c6a quy.tinh phdp ly 06 !i6n quttt d& vi& Ep vahhh bey B60 a6o t&l chlrh.

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C6ng ty c6 phAn Dlu tu xiy dyng lip m6y IDICODc: KCN Nhan Trqch I, HiQp Phudc, Nhon Trqch, Ddng NaiDT: 06 13.569.439 Fax: 0613.569.437

Web: lamaidico.com.rm

LAMAIDICO 86o c6o thudng ni6n 2015

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Web: larnaidico.com.vn

LAMAIDICO B6o c6o thudng ni6n 2015

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LAMAIDICO 86o c6o thudng ni6n 2015

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