8Ao cAo THUONG NIEN NAM 2010

T/' lIe,\/, tlK'ly 24 rhO"l{ 03 ",im 2011

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6,630.400 M,30HIOO,flOO1,420.000 14200000.0004.~~9.600 4QW6000.ooo

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II Ljl:h.,-, h"ft "(>n~cua CDnK IIII Kha! quat ,~ C••nl( ly

Cdug I) cd rhan dp 1Ill'iJcChq ltm (Ie" giao djeh: Ch" Lon '1Va,"",o JSC) I;; Doanh nghi.;p dLlVC<6 phi" hOa lit [Xia"h ngbi.p Nha nu6c _ Chi nh,;nh clp n.roc Ch\J lan IhuQ<o16ng Cong ly dp "II""SiI; GOn. Cong I) hO'l dilng thco Giiy <hling ,,"'in dtng ky kinh doan" ~ ~103005924 IIgay 16 thang01 "am 200? dn So Kc h,*,h va mu tu TP. Hi, Chi Minhdp.

Trong qua ITinn hu~1"90g, C6ng ly daduI" S" Kt h,*,h va niw ttl 11' 11,\Chi Minh cAp bl; ,ungGi.iy' <"<ing nh •." dang ky thay d6i [:In 1"'-' IIhil ogily 02 thang 06 "am 2ooN.~ ,i\'< b6 ,,,ng IMm ngonhnghe kinh dnanl>.

HOal <lQngch inh c"" Ci\"g 1)' la:(Juan I~. philll,i,:" h~lhi'ng dp m,6c. cuOlll .mg. ~iOlh doanh OlU'f<-,¥h .-honhu du lii-ud'Iflg ,asan XU'"TO'•.;in ,a' ,Ilm~«ing u-inhdp mroc - dan d'Jng _cOOlll"gh;~p (nit ,h,,,, sa' -a)' d\lllg. gi.m "i, ,hicling}:

Xayd\lllg .'ong ninh dp mfOe:

Thi~l,~ ,,', du,,~ <'(inglrinh "-I' !:lng~5 ,hua, d,i 'hi'

14p d" atLI'ham Ira ,h;~\ i..c;

Hi laPmJllh'l'l1g d6i .6i cae ci\ng uinh .hu,"" nganh dp mIt;'

(;;am ".! ,hi c''-,n~ "iy dl"'g cling lrinh dl' ,h",,, tlOOc

\-loa ban '''"~ on,,,, \hi~l bi•• jllU Olga"" Gil' ",,,',.

TONG C()NG IY CAl' NUOc SAl GONTRACH NHII;:M [lOU 11A.NMOT THANH VIEI'CtlM; TYcO I'IIA~ CA.PNUnC em! liJ'\;

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1.597.805.5~0 VNf)1.217.430.748 VND1.217,430.748 VND

243,000.000 VI'D

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2. "nlhlg '" ~iin quan tn/nK Il"Ong dmr<ih(,n~inh hoong quu t""n~ dl" linh hinh hOft tltnj\ cil. Cong~'

san hlQ11g lieu til\! "am 20 I0 d~l 70(14R.CXIOm3.d~( 102.19% ~o .Oi k~ hO<lch"am vii lang<l.4% SOvoi "am 2009,

The<:>quyb tljnh lOJ12009iQl).UBND ngay 24 thang 12 "am 201l'! cila Dr ban nhan dan Thanhph,;.~ ,i~di~u dLnh gia ",,<k 'aen Ire" dia him TP.HCM nen Joann 11mnam 2010 lAng 50.1%. llJ(mg.:engtAng 150302 I)' VND 50 '0; nam 2{l(l9.

~ d;lt duqc k~t qua ReU tren 1;1do rong 1)' d;l!hlt< hitT>ti,l cOng llic .au:

Tho,n; hie" lbl cOng tlc t;~p nh~ ng.uim nOOcBOO Thil Din;TW [rung gin mm OliN "'quan ninh Tan d~ lang san 1I,,;mg.Kip lhlliIhayOliN ~ h~.ir d~"g ,a OliN biweb. d~ bii;tI" !>HN~ km,Kibn Ira lieu t"1lcil. k~h hing" nMng khn V\Ie cOdiu hien lieu th" bit tll"""g .

.' PM, hI"(' v&; chinh quy&' <Ii' phll<m~ van dOng ,'!llJluy~nkhkh \;ha<h Mng ,ird\lng nU<Jc....dieu nily gop phan nang cao hie.. qua san xual kinh doanh va lam ch" Iqi nh..w. loll" Ih,,~""" 2010 lAn~4}°,0 tllO'ng dtrong mil<;tflng la ~.1lY Mng w v<rinfun 2OO'J<f~t134W. <0 voi k~ hOfCh n"" 2010.

[Joanh Ihu 1!Iichinh tring 3, 'lY VN D chu yb. la d" Itrong t~n giri ro ky hiU' "" 11isU~llAng w virinlm 2009

nnh hinh rili <hinh ,'i1 ho,. d~nl kinh doanhTinh hlnh tai chinh 4-i 'tMJi di~m ngay 31 thang 12 nam 20 I0, k~ qua hoal d.;.ng kinh doanh va hrn

"huyt." fib. ~ CM nam tai chinh k~ thlic cung ngay cua Cons ty dU9C trinh bay lrong Boo coo llii chinh<finh kem bao cao nay .

"gily' 28 thang 4 n.m 2010. f)~i hili dOnI( c6 dOng Ih.rong nien <fl thAng nh~t v~ rhan ph6i Iqinhuiln sau th"~ n.m 200'1 nh<t ,a",

T,ich Iilp cae quy:.•. Q"i' <1\" t<t va pMt t,;en° Q"i' dl' rh6ng tai chinh~ Qui' kh<."Tlth",'ng va rhiJc Il'i.•. Q"l' ban <fib...hAnh

Chia co nrc viri lY Je 7% m~nh gia,s", kifn pHt ,inh ,au nK"~' k~l.h,;c n~m t"i chinh

Ban Giim <f& Con8ty khang <fjnh kh,;ng co '\I" ki~n nao phil sinh sau ngay 311hang 12 nam 2010cho <f~nloo-i di~m lill' baa ,-00 nay mil ch,ra dUVCx~m ,tt difu chinh sf, li~u ho(lc rong hb tn'l<Ig Ila"dI" lili chinh,

3. tllnh hll#n~ ph"t .,.;~n lir nlim ZO! I d.n 201l:'-l~c lieu san ,".il kinh doonh nam 2010 d~n 2012 1,1tring ,an hrqng m"k tieu lh", vAdoanh 11m.tfu lien th\l"chien «,ng ta..: pluil trib. m~ng It",i dp ntrUe ,'a gAn m,;i I)HN .a Co"g tic phat tri~n ',,<,ng lu,;i:

• Tap 1Iung ph"t trion nwtll I""i w.icac khu V'\I"Cdang ph"t tri~n dO thi, lap lrun8 nhi~u kh" danc" (Qu~ Ilinh TAn:, P.binh l1l/11g l1i••. P,Rinh T'i l)(>ng .. ) T~I cae kh" "\fC ""y nhu cau ,ud~ng nuOe ",ch la "it I"'", Vi ""y. viec diiu '" ph"llr;~n m~nl( l~i q""n Binh Tan s<!m~ng laihl"u qua ca." v~ ..an Ilf\!llg lio" Ihl' ,;, d•••nh lhu .• V"i di~u ki"n vA kll" nang thl'c hi~" cua cong t)' thi db, "Am :"1112s<!ph.l t,len them :"~O-"-\,;met ,'a ,e ph ••kin m"n~ llrUi 100"o lai qu~ Rinh 'Lin. ~, 6. 8• nmg tii< ,,,ii !.(l<'bug on"c: n;lm !Olll d"" 2012 ,i: thay het t"i", ~ ''"g ga"g AC I"'g g."g <;umve bing hng nh\l"a "PVC ~ IIIII'I

he""" lac ,,:in onclid""g he. "trUeGiai doan 2010-2012 cong tac rh., or,,,n khach han~ ti~r t~( ti'r t,ung IlU li<" giai qu~et U'"

"\fC q~ Ilinh Tan viI lIoitn tlli~n ph" "n !()()',;, OlIN ,-,k q..,;n ",:,i lhanh. kho:>anS47,000 FJIi"

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,d~\" ~n m,;, ''''''~ gin; do~n nay. nang sf:,danh bQ quail I}' lren mang len UlO<ing ZIO.!K)() OliNnam ~OI2,( San hwng mfOk ticu lh~:

San hrong ,,,roc tieu lh~ cu •• hach hang "am :WIO Ulng 9,4'1'. '" •.6; sa" l~g ",n'" lieu th"nam :lOW, San (ulmg Il\ng ehu y~u do vie<; phat lr;~n vt ga" mo; DHN t~icae kllu dan W Tn,;; pMl

v i.e pha' !fi,;n gan mo; 47(lOO IJHN vii ap dung de giai phOr .hoc (mllg gia; dOll" :'0 I0.2012~ lam ,an 1"1'"& tang them I3.5S2.000m.t nang 16ng .an !Ln.mg li,;u til" <t.l" nam 2012 Iii77_550_000m321O(~IODHN_ Nh" vay. ,'io:<: gin mOt 47.000 OliN,"] nam Ibi kha nang ,an luo;mg(ie" th" d\l kien lang gln 9,000,000 m3 d~ nam 2012. San lu<;mgcOn I~i ~h(1'n4.500.OIK) 103) s<!d""" (ieu (h" lit ca.: kllu v\IC liep nhan ng"6,, nllt"" ROOd. [)o""h thu li~n no.n:\'l::

[)oa"h til" th\IC hien "am 2010 Iii 450.174 IT~ d6ng !<\Ilg.o .O'i "am 2009 Ii 50.lo;. do &iii"'"'' duvc di~u ,hinh lAog Ihc~, 1(>lrinh 20 I0.20 13.

Gii han hinh quiin dl' ll~!1 ,,1m 2011 la 7.463 <!dng!m3 ,iI dt'n nAm 201 2 st la 7,563 dt"'g/m3It1ng binh qua" 1I}O/•...nam) .

II. Ih" d." olia lI.;i dtonJ( '1wan Iri'I!.;.I d&ng Quan If; (IIDQl) Cong 1)' eb p/1iin ""I' nm •••ChI' LOn linh trinh O~i hili <J('ng eli dong

boo e,",' '01 qua hoal d.;.ng n1m 2010 ,a plunmg hwing Mal d<mg "am 2011 cu. HOQT nh"~au

1'-CO' du 16 <hire, \0'. hum, eb ph~n W h ifu <lia lhilnh "if-n IIIlOT:IIoi d&"g Qua" Ifi Co"g Iy ci. phA" dp "uoc 0<:, LOn nAm 2010 gf.m 071l\:inh ,ien:

I. Ong Tdn Di"h Phi, Choi lieh I1DQT2. ling I'h~m M""h D(re Oy ,ien HtX)T3. Ong I.e Tryng HI~u Oy ,;en HIX)I~. Bii Lt; I.hiThanh Tam Oy ,ien HDQT5. Ra Nguyen Thi Kim XuyJn Oy ,;en IHX)Th. Ong fd" VAnOa" Oy ,len HIX)T7. 6"g I'd" Phal MI"h O~ ,len HDQT

Trong 07 lhanh .'ie" 1I1JQT. c'O03 Ihilnh ,len lham gia dieu nanh Cong Iy ,a 04 lhiinh .ien dQc larloong dieu hanh. ,,".,[, l"I'rtg c6 ph~n II\fC liip S<l hO-"". d~i d;~n so hO-Ueli" lung lM"h "en "hu sau:

C3 ph~n d I'hhloinK <inR

" Iii •••.hil'u ,!",~itn '<!-~u-u

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,'iu dM" h,inh:, I'n~m M""h Vir, 13,000 0.100% 1657.600 12.751', 1.671/.MIIIre,S~'~, 'i •. I'n,>ngH;~u~.~

OJ~lI>'/o 1657,600 12.751~, 1.65~,II!il- f-?~-,-7:S?~_, I.e Ihi Thanh I.il'n ''''' 0.01 1'/0 1,657,600 12.751'.', 1.6H,lIIiI/ J1,761%

" Thiinh yj;n 1IIJQT dk I{y>'h,;nl: dip" hiinh:

tIl,iil'", frAn Dinh Phil 1.657.600 12.751", ---!:.~JlJ.III/-?-11r.in Vl" Clia" _ 300.000 2.3118', 11111./1/111 f---:,.I11N%

3 ~gu;~n fh! "'~m \uyJ" 27/>.652 2.1'8', r6.6~1 1,/,~~+•~~.~~3"--.:!..... I ,a" I'hal Mllll, , ,t20.ooo 1.4:/1./11111 ~II,9:1".

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l'-Illinh gi. h,,*' d'-,n~ "'X)(lJ 0". (""'2 h n3m 211111:"am 20111 I,',Tlo",diem I "tl~ ". co ph,;" ':;1' n ••.••••('hq- L"n <i1,,~ "i; ,.••, d"" ,'i l",,,~ I',;,,~

c""~" ,',ip n<R'C""i (inn 10 <h.,.,. ,Ii, dua nu,,,, Ti,•. ,6 chlfc li~r nhan "10'"'''' n",1<' lit Nlu ''';') n(l",;

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• ••1100 Thu Ouc. "t l;lng ';lin 1"';"'11",Hie "(lUI:dA" va." ,'4; thi~" (inll.lr~nJ; y~u nu&C"nhUng khn "\ICcoo; nguiln

'",ng '1Ua trinh t6 <hireth\!<'hi~ Nghi quy.!l Ill>QT.nh,~m 'u chinh triok~ ho¥h SXKD.(';,ng II clinll co nh;mg Ihu;jn I•••; nh~t dinn nhu 0" chip Ihu~ Cu, nanh pM "~ .i~c '""II gia ban ",,,1<:,,,,,h, Day lit miil thUfn Iqi co ban cho Cong ty th\IC h;~n t;~m nan}' ,"'a' ,,;,," ""'~td<)ng SXKD. nh~l 101<' Um '-\I' 'lUan Binh Tiin vii h")~n Binh CMn1l,ph" h\TJl ,m ti.cn,I,i phat t~iendO th<"d" phln'ng.M~l Lhac, C6ng ty ding 00 d~ W II" 'IV_ ,inll. ""'ng thu,;n Cil" cola chinh qU) ••.•<fi. [lhLl<mglrong ,"onglac p~ttr;en m~ng lum Clip ,,11& d<\phat Hi.!" mem kh;kh hang. cOnll n;c Iliam sat cling ""'ng vii d II';';h(", cap ",me

Hen ",,,II. tht$! lqi, C"ng ty cling dbi m~t ",i khong il khi>khan. lrong d6 ng,,!;" vim diu nrphaltriffi Ii mot trong nhilTlgkho khan 1<'",c!wl'oo;t &,IngCi\ng t} .• ;l d.n mi:m nhllng khOkhan nhllngu!>""han luc lhj~u. ch•.•.•dap itng kip ,h"i yeu cfu..~a ti.: dQphallti~n cua Cong ly, Trong ~ir Ij n.rocduc, nm:", i>nhi';" mK!u'\I d{,ng b6 giira ngubn ,. """g d1 gay khO khan <hong nhi>&:n ,inh """",Cu"kh",-h h.ng trong khu '1,1<:COng 'Y quan iy, M~l khk, c;k d"" 'i ,hi c'img cong mnh ngim thK!udi~utra l>and~u da giiy hll hoog m~n&cAp"'I<l<:. lrong 'I'" tri"h xU I)-chua «) 'I' ho trq Iii pIlia coc CO'quanhi!u qUlm '" m.1 ch~ ,ai. I){,ng ,hili, qua trinh.ir dung nu,Yecua n,,', 00 ph~ kMch hang <UcOnh;,;uhlnh ,igian Ian ,a r:i, khOpMt hi~".

Nh<mg ,<'ri '\I' chi <1l><'.a,"w eua HDQT. cung ,oi 'I' ct. g~"g nli Il'c cila Ban Gi:im d&:, caephimg ban ,a tap th~ nllu"i lao dong, Cong ty da ph.in diu hoan ,h""h "{(11mire k~ ~h SXKD nam!OIO, cU Ihe:

I II\' I;nh K~ h"f<h nan, Th\I'Chifn% ,h\l< h~n

STT Chi ,iiu ". "ri:010 nom 201ll ••~ hu~,'h, San 1o{lmnu"" lieu thu 1.000m 6S5~lI 70.r14~ IIJ?,~, D"anh,hu TVd6n ~!!..U" ~50,17~ 1IJ5.59.

T.;d6n> Thue '" n.

"NN 2.' 3,4S~ I1Q,16, LI,i nh"4n InWc till..! I, d&n 17.I]~ 22,59'1 1Jl.87

f-' Loi nhu'n;.au lhuJ T.;d&n 14,2]~ I~,II~ IH.lj, Ti 'Wtl LNSTNOL 'l-, - 1O.~< 14,7 JJ;!'?l

Song ,ong do. nam 2010, Cong ty c6 ph.in cit> 1l"'YeChll [('n «Ing d. bo;in t~, h<\.., dAngky"i;;m y~{ 'a den ngay I 1'U1i201I. ci, phi~ll cua Cl>n!t'Y da dinh ,hu, nibn y~' In'" s.ilngiao dich,hemg .00"" TP,IlCM (1I0SF.),

51.11"., di,n~ <u. 1I00T:IlflQT do no 11,1<:lam ,~ ,I(' dUll fa eoc quyet dinh chinh de. kip ,hi,i. mang I~i~i<uqua ca". do.'"g

,h"i dl' d"a" nh1hlg,'~n dolc6 the phat ,i"h thuQc th~m q,,~~n giai 'lu~Jt eua II£>QT,Ii.-00 da chu ,*,g~iai quy"' ml,i .-an d~ ,h,* Ihorn qu~-~"_Cae ,h;inn ,-;en IUX,rI' d,\ Ihue hi~ nhi~m,~ chI dao. giam,at noat d""g cu. Ban Giam d&: tl>clngqua

I'h,x' d(.i ,. niim bit qua "inh di~u ha"h hOald",,& SXKD ,In'''g 'lua cae boo coo. ,-an 00" cua[«0" (;i,im dbc gili bao ca., IID() rInrc ti,,!>chi d(lO,-a gop ~ doi "CriBan Giiim di", ,n'ng ,,,,,t ,,' .-;in d~ q"a" Irqng pha, ,inh"n"g qua trinn di~" hanh hoa' ,IirngCong t}-,

Ltc "''':''- hop HDQT duoc 16 ehir,' d li~n hanh th", dung Die'« Ie Coog ty_ ,ii,- hi';" han_nghi'I",," •. <jUI,',Ji"h cu. III)(JT d." d\f" "e" 'I' Iht.ng "Il:,' "". cae th"nll ,ien, T,o,,~ "am ~OIO.IIIX)TJJ ,,' dllre ,al C-,! 4 phi." h"p Jinh k~. c''''g ba" ~ th." ltd" ,ii ,iiI' I",n~ ,-h, J." giai ~u~~, "h""g \ an,I" '.ur

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Ci, <1")'':1dinh, h",,1 <11'''8<"a IIII() I dam bOo{hll" h"'u dlO"~ ,h~" ili"u I~coa C,>ng t} '" ph"ph,il hl~u 1",,,1>,rrong e,k I'hien I"-'r ,'U" IIIX)T eo ,u ,h:lOll ,Ill LLl_'In""'g Han liem ""'1 ,,,' o>",i

_ Thongqua No, '''''' L~!qua SX"D n.m 200'J; k~h~h SXKD"am 2010 vii. djnh h<n.mg hl'~1 (l<,\ngSXKD l',iai d""n 2010 -!OI2,Ve ,i.;c pMn ph.;,; I"i nh""o nam 200'1 >. ke h","ch tili .hinh"am 2010:• TMng nh•• ha" <~"!iii chi"h n3m 2009 nhtmg die~ch,nh

ti' I~~hia<~lit" lith.7g',.> 7'/•.• ••lao Co;:!m df..- Con\',!) x;i~ do,m& l~i .of h,,~ch tal chinh

n~m2010,

• n,,\ng qua cae van ""'• Philo b6 chi phi gin I)HN elm treo nam 2008 va 2009,• Chil {nrong vay ,,;'n de {ho,rchi~n kt h~h XIX'A• Giao Giilm db< ("on~ I) 'em ,t{ ky ltt hI'!' dfmg mUllNIl

.i n<fll'(:'~ch ,<ii Tong C008 I}' dp nllOc sai qoo trongurn 2010 (4 Ihimh ,ien da, di~ 'on gop eua Tong CongI}' dp mr"e S"i G,'m kho"g lham gia bieu 'luy'" ,I cO l(I'iich lien quan)

. Ih<ingqua de .An d.!.~"ilie "iem y'" et. phi& g6m• ThOng qua noi dung cua fUn dl' thilo Quy c~ quan Ifi

Congl)',• Th6n~ nhal m,": gia kIlui diem cua cd phitu nk'm y"', nhll

d;; "u;lt c"" d"n ,'i III ...ln,• n"ing ,\ua ba::; ~,;;, .~l 'I':; ta, chinh nAm 2009 va ph<rm\gin

rh,i" pho; l<,rinhua" nlm:'OO'J• 11"ing qua oiii dung "fa doi ()U) ehe qui," tr; Coog I)'.• Th.iog qua (h"i gian ,. ,'h"""8 [finh Iw,lp!lHIX'1) thorong "ien

n:lm 2010,• Th,iogq"a ehu {nr''''g Ih;,nh I~r Il(>iXc ",")",

- Thi,ng nh~t chon dun ,'i ~iem Min boo cio tili chinn nlm 20-10Iii("ongt)' TN1111"iem t,,.;n ,iI I" .~n !la' V;;;l

• Il";~g nhM jl~u ci""h, .••." ,un!, kt ho""h danh m"c de d" .nd.lu {llnlm 20 I0,

• Thong qua ldng qu5 ,ien hun,\( l. hooch nlm :'0 IO.

• Ih~'ng nha{ trinh f.Ii\()CO"h"<mg nien nlm 2011 '1,,)".1di';;,-:I,i~,' Mu b6 sung lh"nh ,ien 11K'" (lhay ong Trin Due lIilngcOdun (if nhiem)

• Th.'>ngnh~t gi.o Gi,im d,ic Cl} ,em xel quy~ dinh danh m\ICe;K eong Ifinh di~u ,'hmh .e h".,'h XOCElnlm 2010.[,hi'ng nhat ,hi'; diem hl chi" I,e khai (ftl<mggia., dieh ci. phi."eua Cl)' trin ,.imgia<>dieh ehi,"g lhoan TP.lIC\1.I'h''''g 'I•••.•ehu Inr''''g' , ,huan hi m~l mi."8en" ,i~e ''') dl"'g',in rhOngcu.C~,,~ 1~('.Ii~hu "U, Q.Binh lan,

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.,phien IiQp IItX)T <.Itu co I'ghj quycl uk ~"hi qU)'OI na) deu d"l'< 1•.•.••gii? vii.CO"" t..\ Ih"" dung quydinh ,~ cii"" b6 thong tin,

\lun Giam dok g6m] ngcmi Mu lalna"h vien HD()1 ,.•.•.•{'ong Iy (ong Ph~m Mann Dire - lJy ,jenIIOOT .iem Giam dbc. 6ng L-i Ttl'''g Hie" - Uy ,ien flUQT kiem Ph" Giam <1<",~~' thuat ,. l>iotcrh! Thanh!;;m _ Uy ,ien IIIJQT .iem Pho Giam d6< Kinh d"""hl. ,I" do .i~trH'n lhai Ihl'<' hii'n caer-ighi 'Iuye! eua HOOT. Nghi quytl cila III !lKO .,\t <1,,,,&1>(>.nhanh chong vAco hi~u qua. Va 4 Iha"h.ien IIOOT di\c IW khOng die" hanh hi~n .tCu dang giiI "hUng chue 'u quim ly " nhimg don .i .hac ,;Ic;ic OSan himg. cO nnih, kinn ngh~m lr<'''& quan I} ";' h"at dQog kinh dOOllh.ek tn;inh .ien HDQTkhOng d~u himh "hung lh.rn g;' nhieu !i ';.n troIlg de "'n de cua HDQ r. <fAdu" ta "hil'llg nh~n dinh.dimh gia kh;\eh quan mroc .hi IIDQT quy.ft <linn nhimg ,'n d~ quan !r("'g cw. Cong I)

~I."~ ho~ch hO~1<IOn, Cu. IUlOT nln. 2011:T,en co so koh qua d41 <I~ cila ""m 20\0 "a <linh huOn" chib. I""c phall,.;i:n COnI: 1). HllQT d~

ca kt h"ltCh h"{ll dong DAm2011 nilu '"'u:Ch, dao tri~n khai nghi qu)'oh D1IDCD lhlftmg nien n~m 20 I I . viim ,at lhon'mg ,uyen cOOg belhl'<' hi~n ke h~h SXKt> ew. (',in" ly, diln" lhili hO Irq .a pl0i hqp cung Gia", di.c Cong lykip tooi lhao g1'l nhimg kh6 khan. wOng m~e de ,illy S'. '1,,),,1 dinh nhLlng "an de Ii;;" 'loanden h<'al dOng <;XKD ew. Con" ly sa" "ho c6 hieu 4"i CII" nhalTi~p lVCcung Ban Giam dt.e Con" ly ngh;en CLfutil ,ung de hoiln lhi~n ch~n tuqc pOal \fienCong ly'iI cae quy che, qU) trinh ph<}ihqp "ua C<ing Iy,Ung cut'1ng quan h~ .q; e6 "'ing nham c"n" car lh<\n" tin ta; co dong m(ll dch nhanh ..tning.kip tho-i vii minh "",h,

III: Ilan can coo ban gi~", dok:1/",,0 din linh hinh Iii chinh:Xic n na n clia bn n ,ilim <lA"

8,1n Gi,;m <kic Cong ly-ehiu mien nh,.;m IW B,~, ,,~, '0' ehinh phan anh l,,,ng lh...-c .;1 hI'!' I}' tinhhinh lai chinh, k~ qua hoal &,in" linh Joanh s-a luu c-h"y-.;n Ii"" Ie cua Cong 1) lmnl>' lirnl: n~m l:iichinh, T,ong "il'c IW B"" can liIi chinh nay, Ban Gi;'''n ,l6.; do,• Ch<;>nIV""cae ehinh ,aeh ke loan lhieh h'lP va ap dVng de ehinh saeh n,;y mvl deh nhal quan;• Thl'<' hi"n dc pMn dnan ";' cae u<:iclinh m<)1ea.'h ,han l'\"'g;• Cong b6 cae Chuan ml'l' ke loan ph,; lOan lheo lro,,-" e,i,' soan de I'\"'g yct. ,hI\'<' «ing bb "a giai

l,inh trong II';" cao ui chinh;• lip II"" d" tAi chinh 1,••• cv ,., h"",l d,ing I;.;n 1m: IW lwimg h"p .hong thi: gia dinh ring Cii<lg Iy

s<!liq, I~C ho~1d<;.ngh;;n 1l,lC,flan (iiam di.c d ••.••bao ,!lng, Cii<lg 'Y di luan Ihu d,- yeu du ""u l,.;n lhi IW lIan do Illi chinh;

dc sb k~ loan thich hI'!' If"""" hill g;j)-d~y du d~ pOan anh l~i h~t ky Ihili di~m nao, "Jj mire <10chinhxac h(lp I) linh hinh lai chi~h cua COng ly va Bao dn lai chinh d~(lC lap 1Uan lh" ~ li>Angk~ l"an di<lang k}'.

[jan Giam dck COng I)' ciing chi" lrach "h ;;;m NO ,~ ,n loan lai sa" cua Cong I) ,-a dn d6 da lhuchifn de hi.;n pO:ip lhieh hqp M ngan ,'Mn "iI phal hien ,'iIe hanh "i gi.n Iiln .;, elk ,-i pham khlk

Chung 10i, cae lhi",h .ien cua flan Gia,n dck C6ng Iy dc "h~" r.lng. Bao do I,;; chinh lem Ih<.~,dl11"<.",I~p "'1>1cii<:hdung <lin, phan anh Il1lng IhI'C ,a h•••p Ii linh hinh ta; chinh ",i "!IA) 311hang 12nlm 2010, k.it qua ho<Il dong kinh ooa"h ,a hru chuy;;n li~n 1~ clm nam lai chinh k~11huc cung ngily"WI U"'g ly, dilng lhlri phu h<;>p",i ~a" I h"an ml'< ke l<>anVi;;l ~"'" , he lhilng kt ',.an Vi;;1 Naill ,';Icile q"i dinh ph;ip Ii- 00 lie" quan

6

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- B"".ct<> I<hanan~ ,inh J.i'! .'." lha nan lhMh lOan,IJYTStt ("h, hiu :"Im na ;o;lm (rln'",

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c.,. .1••U1i .lia ,Ii «1.1 ••n•••1.o,an -----_., (-",..i" I,ll .,~n ---Tili ,,1/1ngin h~nfTi;n sO tai "'n ~ 39.16 32.23

n.i ,"a dOi h~,:rOnJ\ s6 tii s.an ~ 60_R~ 67.77, 0, •.•l"ngllJn "J"

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"II ••nano thank loan hien IIlmh Un 2.9 3.21>

Kha nan thanh toan " Anh~n Un 1.57 lA'

"h;; ~~gthanh toan nhanh ,j" O.2X O.W, TI,u~l.inh Io'riT' _."J'M "h"i" I,in d",,,,h ,Iou

T, •••~ll"i nhuall 1"'<'Jc IhuJ!ren doanh th••th";;'n ,. 4,'I~ ~.S.l

T 'U~l I i nhu' sau thue lren ooanh thu thll<ln '" "IX ."; t"-,uJ'.1{ri n!r.,¥" I,tn "ing I';; .,un

h ,••1,l"i nhu~ tr'll<'tl:IhuetrOn Ion1/.tili.an ~'. 9.13 7.13- ----h , ••i, IV;nhu~--,~ulhuel..en tOn' ti.i san ~. 7.72 j87

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• Tim!:,.i J, phitu: ,-,\phitu thui",~ 13.000.000c6 phi~u• ('6 Iir<; ,10,1 kitn lOCHn~m

. til' nhu~n chia cho ok thimh '-'eo gop '00 .• r-;~.nu,,,, S 1.0 I '\-i 6.631.300(MIOVl'<D

• C6don"renngoai47.~'.: 6.3b8.700.000V"IJ

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IK414 - OIly <Iau tu Dhallri~n 7.347 8944 122%

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, Ton~doan" III. ,,' 455,OJ8 465.125 102%

..1',,6e 437,938 44&.184 101%

..06n~h6000< 12,200 9.368 7W.

." I d" n ra;chinh 3.700 6.322 171,\"

..lloal d6n~ lhac L200 1.251 104~'•

, l\li nhwin m"", lho.' Tl'. DN f-,rd 16.,41 22.5'1'1 137'\',--..N ,,&<: 7.751 16,038 207~••

. .o"\"g 116 m""; 5.200 737 14~'.

• IlQal d~ILtA!..£hinh 2.700 5.466 202'/0

• Iln~1 .wnK klla.: "" 35S40-,.

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, Kh"" hao ThO) ,,' 26,000 26.512102'\'•

, KlIa nMKthanh l".,!~ d''"!'1-n Ian I.!'l U7 IIZ'h.

• rhu ,,-hii£_!,in~qua" !!£.lIi>iina~ " iUl.d I 74()6~ 71.56~ 97'\'.

, !'hu nh~p binh QUanmwi>iilh,inj( nl(,m,d 6.172 5.964 %.6",

10_ _[<''''1';' (hu~ va Gic ~h,,,in rh;,' ,inh pha; "Iir NS"" ",1 71218 61.HI ~

" I'il" ' mire ,'<inI) LXIX 'II ,,' I1047.;) 40.291 t 38~.-- - -

- _1_c""ll~~-,_V,\n,ill J~"I;_ '" 'IS ,;<'I j, IS,' 1,897",.._-- --

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Gioi ha" bi"h quan 1 n ,'m.; 6,161 6.421 11).1.3%

r Ieth"" thu ./. ,., 99 ,_.Tt-~ h.;.dan dll<;rcc~ nllOc""ch •• 8&.3 88.3 100%GM m,;i IlHN OliN 16,000 17.000 106.3%

~ DOi OliN DHN 1000 2.776 277.6"1.Th.,- ElHN OliN 27,000 27.583 102.2"1., C ~GTAC UA:O;LY MLC~COO tic 'Lla be Diem '.000 7.265 181.6%KiCm 1," sua ChU'4""i .an ClI; 1.200 m 79.4%CO'G TAe X,\Y IJ~INGCO, HANit"m~n I~ica """- dVon D '" " " tOO'l..'K"''; ItlI,in da~w Met 79553 60.489 76.0";0

• Kinh phi diiu llJ Trieu 70,670 48.172 68,2%d&n .Sira ,hii'4 •.i ca; 1"" Diu, "-5!' ~lf an D\f an " ,. 150%- Krn:,i Iw,m' d~u III !lMI_ 22,976 10.667 46.4%

.Ki"hph,dauh' Trieu 34,063 16.801 49.3.,.di"'g

J. 'Mn~ lif" ~ «"'2 t~d.d~1do.n;rc:. lIo"n thi,,~ cong I,;.;c'ai e.••:h hanh ehinh ,,,-'>1cae lillh "\/C, ,,'ri pIImmg cham hiUlh&;Ing"Xily d\ll'g

"~,, h6a d"a"h nghi~r". na"g '''''' chil hmng ph~c ,~ ~h,kh hang .'<'Ii~hau hi~" '"I.i)''II ha; long eua~hac.-hhang bm lhucrc do Iqi nh,,~ eUaC,,"g I}". en du I~il,i chite nhan W pili, hI'!' ",n linh hinh th~e,f ""a lirng d,m .i rna"g lai hi~u qua dang.e

. eh" lr<,>"g(ong Hiephat tri.n ~hach ha"g. qui ninh gin rOO;miN. th...-chi~n g.n DHN dmg ,oji,i~e phalui.n mang dp 3. phi'i ho;rp.oji ehinh quyen dia pl1lfimglrung .i.;c ,~n di>ng.oIgi.i quytl glinnllN ..,;in~hach hang the<>ehu,,"g lrinh xl hili 00' .-iT'nm",. glin dl,ng hl, 'ap tl1J ,,'tn ng;in cich Cu'di. phlfirng, e;,"" "'" """" do", n-.J nm'rcdOng h6 nll<'icd",,,, th..,-ehifn ,t"'''g nga)-.. ,. T6 chire gQi dn;11'hQ., I;.;n ~. thimg 00., tr~" Her cho ~haeh himg bict lei qua f>6$0.•.M'g hL"'" 'an J~I'C 'I' dbng "amcu;, .hach him" d(\j "ii cotlg ly. h~tIell<'1,\ida ,,*' di l~i cu•• hach hatlg Ji~" na~ da dlf<,YC'...-d6ng linhung h9 va 1>3,,\, Cli. ,'hinh qu}'<ndia pIlmm"

• lI"an lhie" clmg l;if <!Q<-sf:,hang hand-h~ld. m~nh dan to,,)-dbi ph,,,,ng rhap quan I)' qui uinh dQC,,\. '~r ,ip li,h lrmh d\", ,,\ 11,,1'Iy. Ih"" dui. ~i"rn Ira Jt.n d6c nMn ,jc" ,1".".t, dutlg 1<)lrinh .. 'Ifd\mg h"", rh, lao doinghl'r I)'. l~ng nang ,",it lao &;Ing.liel gi"m lao d\'>ng,

. Pilat hu} ,,;ng ~i~n. img J~"g pt.an mern lro,,~ qUal' Ii n\ng tOena,,~, Ji,j 11111"d>ng l.ic quan I;;"hei" "ien vii quo" Ii' "h, phj himh ~hinh Iilm 'iJt ki~m chi phi eh" rong I),

• Iar tnmg ,ha' "h'-rn~d,'>ngh<;nlf<'r<hel nicn h~n, ng.mv d'fY. kinh m,' .. I),i} "n-nl1 "~en(I,:,I"",n ,';'''g eh" danh n.,i1)11~ 4uan II ,'h~l ,h~ I)II~ ~h;'ng _u J~ng• 'I(; d"A' ,h" "cn 1"'1' I;;. 4""" Iy "iI don d6c cO"g nha" I~"g nang 'u;\t la,' ,I'.'''g. ','I' lmng thl!" h;~"

,'('''g la" hanh ,ho, gi,,'" "'" ,hu, 00"" thien ,h" ,i~" "'''''' ,I""'g qua ~ ,h"ng "c,'OIlh""8 nh~"'I"" di~u~,,,n eh'.' ."",h 11:",,',h""h ,,,"", In\lC hi<,,,lot d,' qui di,,!, q"3." Iy '" ,1",(>(1<"ici",~ la,' ,hu tien e"anil;'", y;en ""n ~h;'''g 'CO.'ra 1"';'ng h\Jp lh,'" to'.'", ,k'"nh lh"

I(i "hite "',, '" ~;r ,h"i \ ie.: ,'ung """ n~,'" rna~ ha,,~ '" I~",,,pt.~, ,," nhLl"iLl ,inh IK",t~h(l cae ~h",I:.n"" "0 ar h,,' 'W"< ,~" I".) mjl nLrUcC'lOCt-.;.

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- 10-

J/"'~ 1I0,ellphill,;.n lnonllu ••n~I»;:Tn,'"g tam cua n~m 2011 1;\iia lang >an luo;mg",no.: tjcu thu va doan" ,1m lito ",mc ,i _aY c6ng r~

lap trung lillie hi~n milt,,~ ohit", v~Sa,,:Ti~r t\IClr;~n .h.i. lh\fChito 1~1COO£be li~r nh~n ogu';'n nu'''' 1l()(1Th" H"e.Ch"ii" bi c6ng lac tier nl$l oguim num: "enh 1I<.''''g.Th", hi~n ,ii, ehLamg trinb giam nLniclhon" J"'nh thu: rap d~1va ,~n hanh them [)\1A. giam1; I;; (h;il Ir."al CU, de DMA lit :'IJ~--•. 25"0 .Ph"'. h\,1' ,iii <fi. rh"""£ ch.l ehe h<m nih. 1"'''£ oong Ix PTML c:\p "UIXc ,. gan d,\ng "'"nuVcI)~l "hanh tiJn d.;. th\'< h~n c6ng Hinh siia ch(hl.di til<'.nang <lip m.ng 10lt;;cip nLtiJ<;nha",gillm Ii ~ th~t lho;;, n..rocva 6n dinh ch~llwng ngu?'n num: ClingdipTitp 'ue ming .ao chatlw,mg ph~c 'u .11",,11han.,_ ~ nibn ,in Cu, .hieh hang ,oi c6ng 'y.Xiiy d\fflg huemg trioh ti.1p nh.n lhoo£ lin I" khach nang.1o phan hi,i lhi",~ lin cn., lhach hangohanh ,'h6ng ,a chinh de

IV. Rao cao I;' i chinhI>inh kenohaocao lie", loan

V. 8JiD~Kiai Irinh blio c,;o hI; chinh ,a hao c,;o kifm l".n,I. I(iim loan dQc lip

Theo b,;o coo liem 1"'0 d. giri coo cO<l6ng1. I(ifomloan olii hQ:Kh60g cO

\'I. Cac conK I~'co li.o '1un:I. Cong Iy olim gi~ l•.••n 50% .bn ui ph:ln/,bn "opeua 10chire' chlla co2. Cliog Iy e6!rin 50%.b.. d> pilln/.bn gOp00 16ehire: cnlla co3. Tioh hinh diu III ,..•••, de coog I) e6 lien quan: ehlla co4. T<lmI~t ,~hoat d6nS ,. linh ninh 1Ioiehinh eua cae cons I)' li.'n quao, hi~n nay eoog ty ehll' d •

,b li~u la; ehinh eua Tel) C~p Ntroe Sai GOo,

\'II. 1'1;eh,,,, \l\ nhin 'Q":I , c" du 16chue eUJ cong ly glim

Ran giam d,'><::I giarn d&:. 2 phi>gi.rn d,k I le 'oan I'LItrngp~,i,"S ,,; chire hann eninhPhOngtii ehinill~ loonPni>ngkf noaeh ,at IIItbng hQ"pPni>nglinh doanhPni>ngthu ngaoPh6ng k~'lhual cons n~Ban q"an I)' d\f in£\Ii lU 1>(.,ira c'hual)Oilhie6ngD<,\i'" may

2, Ciic <"i nhan lrung h"n <li~uhanh:

N a l>bOh",,,,~m;::p';";"L"i,~"'iC~"c"ihii,"m;;:=1JOOI '20(1'71(lll I '2007

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fhay tI,ii Giam d,'><.'( rbo,l giam Jb.:) di~u hiln" lwnll n~m l h,;,,~ n>0LJ,en I,.,iCUJ I>an g,'m dOc:lie" 1"''''1l ,a "'c' quy~n lQ"ikh,i, Ula han gii,,, doc .JuI'" lu",ng the" '1"'''t ,lioh eLlah(li d')"gqunn lri. ["~en,h",,,,S do ll~i hoi d~l1gc<\,I""g 'I"Yc' .lioh ,'J" "u-1><"~et q"~ ho,1I"(log li"hlrO<'g ,,,1m,<;b I"<"'g <in 1><',.nh '0 vien ,it clnnh ,kh d,\i ",i nil"'" I~" ,Io,,~• ~,\ Inl"'g I,,,, ,r,:'ng~i)1.,"!-,!"llI' i~K 1,,,,",,"~

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t St>1~l"'g fa" <fi>nl>hillh quan \;Ii 31/12-'201(1, 348 lao dQng+ Tho n"~p hinh quan nglliJi 100dong: 5.%4.000 (f6ng/nguo;/thangCling (~ {h~( ni~ chinh sach Ira Ilnmg eho ng""; lao di'>ng<I•••.•"00 'I' <kKJggop cUa ns",'; I""d9flg vii; cong ty. dam 000 Ihu nh~p f,n dinn eno ngui,i I." &,lng. Vi~ chi Ira ("<11'11:eM nguo;lao dlmg Ihong qualhe ATM dung thlli gian qU) dinh. moi thang 2 I.~' 1S ,. 30 hang thang .Chinh ""h li~n Ih,,<'m~ nhlin djr Ie I';'. thum,!: 111('''£lhang I J thuong .ang ki<ln... (Ill"" c6ngty th\le hi';" day dil nham khuyen khieh nsub; la" d(",&.Cac ch~ di'>chinh sach vi; HII XIL BIlYT, 00<>hi' lao d\'>ng. <1""la" dUVCrong t)' lho,rr h;~n lhoodung qu~ dinh .

5, Thay do; lha"h ,ien IIQ' dong quan ni: U"ing co

Kgay miennhi~

07mang OSnAm 2010

071ha"gOS nam2010

~gily b.i nhi~m

30th,;ngOI nam2007}O 'h;;ng 01 nam 21~)7Wlfting 0 I ,,~m 2007

Npy b6 nhi;;m02 mang 12 n1m 2006021h;inf)2 nAnl200602 mang 1:' ,,1m 2006021hing 12 nam 200t>02thang 12 nam 200602 thang 12 nam 2006291hang (» nam 200K

Nga, b6 nhi;;m

02 lha"g I:' "am:'OO6fl2 thing 12 nam :'00602 th""g 12 nAm:'OO628 th""g II~ nAm :'01028 Ihang IH nAm :'01002 Ihan~ 12 nAm 2006

{'hu" 'u(;;am d6cI'ho Giim ill,,,Pho (,iam d6c

Chffi; 'uTMi'llg banThanh viOnThanh vienThanh ,i~llThanh "enThanh vien

Ch"" ,~Chu lichThanh ,i~"Thanh ,i~nThanh ,'ienThanh vienThanh ,ienThanh vien

\ III. Thong lin •.•••dong gop .6n ,II '1U"n tr; •.•••ng t~1161dAng qulin lrj ,. Ban "i~u hanh, quan I;

Thanh ,-jen HQi d,)"g quan lri vi R"" dieu hanh" quan I)' Cull Cong Iy lTOng nam ";\. d", den tIlindi~m laP boo do nay boo g.6m,I/(); a,i,,;: quan Iry

IIQ va lenbng TJ.n \)inh PI",Ilng T,.a,., VAnChau()ng I'~m M~nh lJ""()"8 L~Trvng lIieuIla U Thi Thanh TimIla Kg.uy~n Thi Kim Xuy""("Ing Trin I'hal Minh

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(")'lg Ph~m M~nh nile('ns to T'V"s lIieu11;',U lhi Thanh 'Um

/lun /(jim "OUIIIQva I~n

II" Ng"i~n Til AnhOng Uong VAn NgQCAnII ••NI,<"yen TIli Minh Chau()ng Ngu}en NgQCT"&'()ng U lIuy Cuirng(")ng Tr~n ()ffi; mmg

Hun G;,;m dix:

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