BAO CAO THLYO'NG NIEN CONG TY CO PHAN HUNG VU'O'NGstatic2.vietstock.vn/data/KHAC/2011/BCTN/VN/HVC_BCTN_2011.pdf · duyet phuang an co phan riga va chuyen Xi Nghiep Che Bien Lam San

rvih phv liric 2 (Ban hanh kern the y TT sc.09/2010/TT-BTC ngdy 15/01/2010 cliaBO truning BO Tai chinh hunrng dan N4'.viec Cong be) thông tin Mnn thi trunmgchi:mg khoan)

BAO CAO THLYO'NG NIEN

CONG TY CO PHAN HUNG VU'O'NGNam bao cao 2011

I. Lich sip hoat dOng ctia COng ty

NhU'ng su kien quan tong:1.1. Viec thanh lap:

- Tien than caa Cty CP Hung Vucmg la Xi Nghiep Che Bien Lam San Xuat Khau 3/2, truc thuqdCty SX va XNK Binh Duang duac thanh lap1.2. Chuyen doi so' thanh cong ty co phan:

- Ngay 02/03.2004, theo quyet Binh so 1419/QD-CT cua Chi.) Tich UBND tinh Binh Duang phéduyet phuang an co phan riga va chuyen Xi Nghiep Che Bien Lam San Xuat Kh g u 3/2 thanhCOng Ty CO Phan Hung vugng.

Qua trinh chat then

2.1. Nganh nghe kinh doanhSan xuat gia cong kinh doanh cac san pham tir g6. Khai thac the bien lam san, kinh doanh

cac mat hang phuc vu the bien lam san. Dau to kinh doanh ca sa ha tang k9 thuat khu congnghiep, khu dan cu (thuc hien theo quy hoach cua tinh). Mua ban vat lieu xay dung. Thi cong)(ay dung dan dung va cong nghiep, trang tri nOi that. Kinh doanh bat d6ng san. Cho thud khobai. Dau to khu giai tri nha hang khach san va khu du lich lix hanh not dia. San xuat gia dingkinh doanh san pham ca khi, may mOc thiet bi va cac loci vat to phu tong bang kim loaf. Sanxuat kinh doanh hang th0 cong my nghe, san pham bang da, gid da, nhua, bao bi giAy, nhuacac loci. In bao bi. Kinh doanh luang thuc, thuc ph6m cong nghiep, nuac giai khat, dienVan tai hang h6a du&ng b6.

2.2 Tinh hinh hoat ciOng

- San pham chi.] yeu cua C6ng ty la tO, ban, ghe va cac san pham bang g6', van ghep nhan tao.Thi trithng tieu thu la Nhat Ban chiem 100%

3. Dinh hiyang phat then

Vay dung va phat then nang luc not tai cua cong ty la cac CBCNV lanh nghes va gan bó laudai v(Yi cong ty.

- Dau tu, ma rOng san xuat, cla dang ri ga san ph6m, tang buto phat then ma rOng ra thi truangChâu Au.

Xay cluing va quang ba thwyng hieu de hqi nhap kinh to toan cAu.

II. BA° cão dia I-16i d6ng quán tri

1. Nhang net not bat cOa ket qua hoat dOng trong narn

Chi tieu so sdnh Thkre hien ' So sanhnAm 2009Nam 2010 Min 2011

Tiling Doanh thu 420.002.065.893 524.499.617.062 130,78%

Lgi nhOn traic thud 26.843.240.587 25.632.310.262 85,05%

Lgi nhuan sau thud 25.210.951.884 22.761.403.673 80,48%

1.5i co ban/CP 3.643

3,289

80,49%

Tinh hinh thtyc hien so vo'i ke hoach

Chi tieu so sfinhN am 2011 So sinh

la hoach

124,88%

K'e ho#ch

420.000.000.000

Thtrc hién

524.499.617.062To'ng Doanh thu

Lai nhu4n thrâc thue 25.200.000.000 25.632.310.262 101,71%

Lai nhOn sau thue 21.168.000.000 22.761.403.673 107,53%

Lai co ban/CP 3.059 3,289 107,52%

NhCrng thay dOi cht:i yeu trong narn

- GOp An vao Cty CP Dau Tu' Va Phat Then Tan Thar-1h: 136.922.400.000 ciOng

- .G6p vac Cty CP Cao Su Dau Ting Viet Lao: 7.000.000.000 (10y ke: 11.175.000.000dOng)

III. Ban cao ciia Ban Giarn d6c

1. Bao cao tinh hinh tai chinh

1.1 Kh6 nang sinh

TY suat LN truac thue/DT

TY suat LN sau thue/vOn Tau CSH

Lai ca ban/c6 phieu

1.2. Kha nang thanh toan

- Kha nang thanh toan ng ngan han

- Kha nang thanh toan nhanh

- Kha nang thanh toan hien hanh

1.3. CO phieu

S6 luvng CO phieu duvc phep phat hanh

- SO luyng co phieu chat hanh va gOp von day

- S6 luvng co phieu thuVng •

S6 luang co phieu LY U dai

S6 luvng CO phieu dang hanh

4,9%

32,9%

3.289

1,26

0,87

1,24

6.920.750

6.920.750

6.920.750

6.920.750

IV. Bão cao tai chinh

Bac cao tai chinh du, gc kiem toan bOl COng Ty Kiern Toan Va Tu' Van A&C trong phan phuluc Binh kern.

V. Bán gi6i trinh bâo cao tai chinh vã bão cao ki6rn town

1. Kiem toan dOc lap

TO chik d6c 14 chiu trach nhiem kiern toan bac) cao tai chinh nam 2011 cCia COng ty la: GONGTY CO PHAN KIEM TOAN VA TU' VAN (A &C)

Dia chi. : 229 D6ng Khevi , Quan 1, TP HCMBien thoai: (84-8) 827 2295 Fax: (84-8) 827 2300E-mail: a&[email protected]

(Chi tiet va 9 kien trong phu luc dinh kern)2. Kiem soãt not bi)

- Hi On tai, hoat dOng kiem toan not bo da dugc hinh ti-vianh va duvc cu the hOa bang quitrinh san xuat kinh doanh hang hda, Juan chuyen chUng tt.r giCra cac bid phan, tu5n th6cac qui dinh de kiem soat.

COng ty lien ket (COng ty Op 20% vondieu le)

COng ty co phan benh vien Hanh PhCic COng ty lien ket (Cong ty Op 49% vondieu ie)

COng ty co phAn G6 Dhu Tieng COng ty lien ket (COng ty Op 10% vondieu

COng ty co ph5n D'au Tu va Phat Then COng ty lien ket (Cong ty Op 38% vOnTan Thanh dieu le)COng ty co phan Cao Su Deu Tieng Viet COng ty lien ket (Cong ty gop 11% vOnLao dieu le)

VII. T6 chin vá nhan sty

1. ca c6u to chUc

VI. Cac cong ty co lien quan

Ben lien quanCOng ty san xuAt ve xuAt nh5p khAuBinh Duceng TNHH MTVCOng ty co phan Phat Hung

m6i quan he CO dOng chiém 49% von dieu le

DAt HOI DONG CO DONG

BAN KIEM SOAT

HOT DONG QUAN TRI

TONG GIAM DOC

GIAM DOC SAN XUATGIAM DOC NHAN Si;

BO PHANNHAN Si]

BO PHANKE TOAN

KHOI SXKHOI GIAN TIP CON LAI

2. TOm tat 19 lich cua cac Ca nhan trong ban dieu Kann

2.1. HOi d'Ong ouan

Ho va ten NGUYEN VAN MINH

GiOi tinh Nam

Ngay thang nam sinh 20/08/1955

Noi sinh B6n Cat, Binh Duang

Qu6c tich Viê;t Nam

Dan t6c Kinh

CNMD se) 280736872 cAp ngay 15/07/2002 nai cAp CA Binh Duang

Que quan Chanh Phil Ma., Ben Cat, Binh Duang

Dia chi thueyng trn Khu tap the COng ty SX-XNK Binh Ducmg, TT Lai Thiéu,

Thuan An, Binh Ducmg

Di6n thoai ca quan 0650.3755243

Trinh d6 van hOa 12/12

Trinh d6 chuyen mon Cir nhan kinh to

Qua trinh cOng tac Tit. 1986 d6n nay: T6ng Giam Doc COng ty SX-XNK

Binh Ducmg

Tir 2004 cl6n nay: Chit' tich HDQT COng Ty co phAn

Hung Vuang

Chtrc vu hi6n nay Chit tich HDQT COng Ty co phAn Hung Vtrang

Se) co phan Bang nam gift 1.043.060 co phan

H9 Via ten TRAN VAN QUEN

GiCri tinh Nam

Ngay thang nam sinh 05/10/1953

Nai sinh Thil Dau M6t, Binh Duang

Qu6c tich Vi6t Nam

Dan t6c Kinh

CNMD s6 280106255 cap ngay 25/05/2004 nai cap CA Binh Ducmg

Que quart . Tuang Binh 114, nil Dau M6t, Binh Duang

Dia chi thuemg trtl Khu tap th6 C6ng ty SX-XNK Binh Ducmg, TT Lai Thieu,

Thuan An, Binh Duang

Dien thoai co. quan 0650.3755243

Trinh (10 van h6a 12/12

Trinh d6 chuyen mon Dai hoc N6ng Lam

Qua trinh cong tac TiI 1986 d6n nay: Bi thu Dang iiy — Ph6 ch6 tich HDQT

1

— PhO T6ng Giam DOc COng ty SX-XNK Binh Duong

Tir 2004 den nay Ph6 chic tich HDQT C6ng Ty co phAn

Hung Vuong

Chirc vu hien nay PhO clui tich HDQT COng ty CO phAn Hung Vuerng

SO co phan dang nim giir 349.890 co phAn

Ho vá ten VO HONG CLANG

Giai tinh Nam

Ngay thang ham sinh 02/09/1965

Noi sinh Binh Duong

Qu6c tich Viet Nam

Dan t6c Kinh

CNMD s6 280372358 cap ngay 14/04/1993 noi cap CA Binh Duong

Que quail An Cuu, Thanh PhO Hu& Thira Thien Hue

Dia chi thuOng trii Khu tap the COng ty SX-XNK Binh Duong

Dien thoai co quan 0650.3755517

Trinh clO van h6a 12/12.

Trinh dO chuyen mOn Trung cap MST' Thuat (thiet 1(6' g6)

Qua trinh cOng tac 'fir ndm 1992 den nam 2004: Giam d6c Xi nghiep ch6

bien lam sari XI( 3/2

Tir Mtn 2004 den nay: Thanh vien H6i WI-1g Quan Tri -

T6ng Giam D6c COng ty co phan Hung Vuong

Chirc vu hien nay Thanh vien H6i D6ng Quan Tri - T6ng Giam D6c COng

ty co phAn Hung Vuong

S6 co phan dang ri sam Oa 695.880 co phAn

Ho \id ten NGUYEN TIEN DAT

GiOi tinh Nam

Ngdy thang ndrn sinh 08/06/1967

. Noi sinh Gia Dinh, TP. HO Chi Minh

Qu6c tich Viet Nam '

Dan toc Kinh

CNMD s6 280432842 cap ngay 23/03/2004 nai cap CA Binh Duang

Que guar' Nhi Binh, Hoc MOn, TP. H6 Chi Minh

pia chi thu6ng trU 40B, KP Binh Dirc 2, TT Lai Thieu, Thunn An, Binh

Duong

Dien thoai co. quan 0650.3897698

Trinh d6 van h6a 12/12

Trinh d6 chuyen mon CU Nhan QTKD

Qua trinh cong tac 3 Tir 05/1986 den 08/1993: cong tac tai xtrâng cua xe

thu6c COng ty SX-XNK Song Be (3/2)

V Til 09/1993 den 03/2004 Ph6 Giam D6c xi nghiep the

bin lam sail XK 3/2 truc thu6c COng ty SX-XNK BinhDuong

V Tir 04/2004 den 07/2007 Gidm D6c nhan su COng Ty CO'

phAn Hung Vuong (co ph'an h6a tir Xi Nghiep the bien

lam sdn XK 3/2)

V Tir 08/2007 clan nay: Giam d6c diau hanh COng tyTNHH Phat Tri'en

Chirc vu hien nay V Thanh vién HDQT COng ty Co phan Hung Vuong

S6 co phAn dang nam gill 45.000 co pli'an

Ho va ten TRAN NGUYEN VU

Giai tinh Nam

Ngdy thang nam sinh 19/01/1977

Nui sinh Ninh Th9 .- Ninh Ma — Khfinh Ilea

Qu6c tich Viet Nam

Dan t6c Kinh

CNMD s6 225034886

Que quart Ninh Tho - Ninh H6a — Khanh Hea

Dia chi thuarng trU Khu tap the COng ty SX-XNK Binh Duong


Trinh d6 van h6a 12/12

Trinh d6 chuyen mon Cu nhan kinh t6

Qua trinh cong tac V Tir nam 1998 den nay: Lam viec tai COng ty SX-XNK

Binh Duong

Chirc vu hi'0-1 nay V Giam d6c tai chinh COng ty SX-XNK Binh Duong

V Thanh vien HDQT COng ty Co phAn Hung Vuong

S6 co phAn dang nam gift 13.360 co phAn

2.2. Ban kiem soat

,Ho va ten ' NGUYEN THE SL'

Giai tinh Nam

Ngay thing nam sinh 10/04/1978

Noi sinh Quang NgAi

QuOc tich Viet Nam

Dan toe Kinh

CNMD se 281041507

Que quart Dirc Hiep — MO Dix — Qudng Ngai

Dia chi thuelng trii 10/B Khu tap the COng ty SX-XNK Binh Ducmg


Trinh di) van hOa 12/12

Trinh dO chuyen mon Cir nhan kinh to

Qua trinh cOng tac Tir nam 2000 — nay: Cling tic tai phOng ke toan COng ty

SX-XNK Binh Dicing

Chirc vu hit-i nay V Trtrông ban ki6m soat

S6' co plYán Bang nam gift 10.500 co phAn

Ho vd ten TRAN BA TONG

Giai tinh Nam


Nai sinh TP. HO Chi Minh

QuOc tich Viet Nam

Dan tOc Kinh

CNMD so 022993259 cap ngay 16/08/2007 not cap CA TP. HO Chi Minh

Que quart An Giang

Dia chi thuZmg tit 70/6 Trail Van Dang, Phtrông 9, Quan 3, TP. HO Chi Minh


Trinh dO van hOa 12/12

Trinh (10 chuyen mon Cir nhan ke toan

Qua trinh cong tac Tir 1997 den 1998: Ke toast COng ty Wang Nam A, Tp. HO

Chi Minh

V TU. 2001 d6n 2002: 1(' than COng ty DVDL Hdi PhOng,

CNTPHCM

Tir 2002 d6n 2004: ki6m soar not b6 COng ty PNJ PhU Nhu4n

Tir 2005 den 2006: I(.6 toan COng ty TNHI-1 Phdt Tri'en Binh

Duong

Tir 2006 den nay: Ke Wan COng ty co phan Filth Hung, Binh

Duong

Chirc vu hien nay Thanh vien BKS COng ty CO phan Hung Vuong

S6 co phan Bang nam gift' 0 CO phan •

Ho va ten TRA VAN TAM

GiOi tinh Nam


Noi sinh ' Binh Duong

Qu6c tich Viet Nam

Dan tOc Kinh

CNMD so 280653861 cap ngay 23/03/2004 nai cap CA Binh Duang

Que quan • Tan DOng Hiep, Di An, Binh Duong

Dia chi thuang trn 175/2A, ap DOng An, xd Tan DOng Hiep, Di An, Binh Duong


Trinh d6 van hOa 12/12.

Trinh d6 chuyen mon Dai hoc

Qua trinh cong tac V Tir nam 2001 den nam 2005: COng ty CP Hung Vuong

V Tir nam 2005 den nay: COng ty TNHH Phät Trier'

Chirc vu hien nay V Thanh vial BKS

S6 co phan clang nam gifi 6.900 co phan2.3. Ban T ng giam dOc

- Ong VO HOng Ciyang Winn bay 0, phan thanh vien HDQT)

2.4. K6 Wan trithng

Ho lid ten PHAN NGQC HANH

GiOi tinh Nam


Noi sinh Thii Dim

Qu6c tich Viet Nam

Dan t6c Kinh

CNMD s6 023340309 cap ngay 22/08/2007 not cap CA TP HCM

Que quan Thu Dix, TP HCM

Dia chi thuang till 6 duOng 31, KP 2, Linh DOng, Thil Dix, TP HCM

Dien thoai co' quan 0650.3755517

Trinh d() van hOa 12/12.

Trinh dO chuyen mein CU nhan k toan

Qua trinh cong tac Tir nam 2005 d6n nay: K.6 toan COng ty CP Hung Viryng

Chdc vu hi'n nay K6' toan tru&ng

S"c n co ph'an clang ri'rn gill 13.400 co phAn ,

VIII. Thong tin co clOng

Ca cAu co citing

-"A,Co gong nhA ntrere

,.:,;r"AN

3.391.170 49,00%

HDQT, BKS, BTGD, KTT 2.177.990 31,47%

Co cong CB CNV 164.780 2,38%

Co' &mg ngoii cong ty: 1.069.650 15,46%

- Nha ciciu to trong nu.Or 1.069.650 15,46%

- Nha cldu tic ntrac ngoeti 0 0,00%

T6 chtic cong down , 117.160 1,69%

T6ng cong 6.920.750 100%

Co dOng

Cty SX & XNK Binh Du •ngTNHH MTV

Kp.DOng Tu, thi tran Lai Thieu,Thuan An, Binh Di••ng

3.391.170 49,00%

Khu Cap the Ong ty san xuAt — XNKNguy6n Van Minh Binh Duang, Kp.DOng Tir, thi trAn 1.043.060 15.07%

Lai Thieu, Thuan An, Binh Duping

.TrAn Vän Quen Xa Tuong Binh Hi'ep, Thi ?Ca ThuDAu MOt, tinh Binh Duang

349.890 5.06%'i,-,.-H342/84 Nguyen Tri Phuang, P. 'i.

VO" HO'ng CuOng Chanh Nghia, Thi xa Thii DAu MOt, 695.880 10.0551i

tinh Binh Duang '",,!,.''

5. Ngui6n Thuc Anh 136/18 Tran Van KS/, P.14, Q. BinhThanh, Tp.HCM

353.020 5.10%

T6ng cong 5.833.020 84,28%,........•, _ .

ay 3,1 thang 03 Warn 2 k/"

,,,VOng Quart Tri

1 (f cu PON

MING\<1

NCUYLN VAN MINH

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BAO CAO THLYO'NG NIEN CONG TY CO PHAN HUNG VU'O'NGstatic2.vietstock.vn/data/KHAC/2011/BCTN/VN/HVC_BCTN_2011.pdf · duyet phuang an co phan riga va chuyen Xi Nghiep Che Bien Lam San