9
cONc rY cP KHi cU DIEN I CONG HOA XA D6clep TIQI CITO NGHiA VIPT NAM 5 ngiy 0l D6re S6:.t60 IBC KCDr Son nty ngdy 01thdng 3 ndn20t6 CAo THI'ONG NIiN TY CPKHI CV DIIN T Nnn 2015 BAo CONG Kinh gni: UY banch{ns khoiD Nhi nutc l. Tn6trg tin chung l Th6ng tin kh6iquit - T€n giao dich:C6ng ty c6phln Khic'r dienI - ciiy chtng nhan d,ng Lj dodh nghicp sij;0500447942 doso ruTinh IIa Tey c6p lan dau lgay 12 thdng 4 nrn 2004 (hay d6i lal tht 06ndm 2012). - v6ndiau t;r34.000.000.000 d6ng - v6nddu tu cna chn sd hnu tairhdidiem r1n212015 : 34-000.000.000 ddng -D,a.hj Phrog XuiLn KnJm - Ir,,\ds6 l4 - fhann pha lltr Nel - S0dien thoai:04 33838 lEl - 56Fax:0433 838 405 - Wcbsite: ,ww. ytafi, v,, yww,rirakip.can ' - Qu6 tinh hinh thenb vnphel tri6n + C6ng ty li thenh vi€n thuoc T6ng c6ng ry c6phln Thi6t bi dien Vi€tNam - BO c6ng Thuons, iluqc thanh lap dgey 1l thiing 0l nam 1967 theo Quyar dintr s6 : 40/BcN- Kb2cna 86 trua'ng B0 Cdng nehiep. + Ngi,y I l/1212003 B0 tru@g 86 C6ns Nshiep ra Quyet dinh s0| 247l200yQD - BCNvi vi€c chuyan COng ty Khi cudie.Irhinh COns ry c;phidKhi cudienL Tu thrng 5/2004 d6n nay cOne ty hoat d6n8 sin xurr kinh doanh iheo mdhinh cO phin. 2 . Nsinh ngh. vn dia bi,tr kinh do^ n Qftu./ic ,sanh nghi kinh do*h haAc sdn phim dichru chinh chiin tftn t 0%tihs doanh thu trcne02ndh eih nhd, , Ngdnh nshe kinh doanh: + sin xodt, kinb doad cac rhi6tbid6ng cir. dieu khian, chia! sdnevibdove ddng di€n cao en, tung Ap vi haipj + San xuar day vdtti6l bi day dan; + Kinh doanh cdc loaivattu. v! lier dien vd rhiar bi lhuc vu cho sdn xuir,kinh - Dia bdnkn doanhr livr! .:j. alju bankinh doanh chi"h, chiiih ftn t0% tiing dodnhthutahg 02 ndn gAnnhat)

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cONc rY cP KHi cU DIEN ICONG HOA XA

D6clepTIQI CITO NGHiA VIPT NAM

5 ngiy 0l D6re

S6:.t60 IBC KCDr Son nty ngdy 01 thdng 3 ndn20t6

CAo THI'ONG NIiNTY CP KHI CV DIIN T

Nnn 2015

BAoCONG

Kinh gni: UY ban ch{ns khoiD Nhi nutc

l. Tn6trg tin chungl Th6ng tin kh6i quit- T€n giao dich:C6ng ty c6 phln Khic'r dien I- ciiy chtng nhan d,ng Lj dodh nghicp sij; 0500447942 do so

ru Tinh IIa Tey c6p lan dau lgay 12 thdng 4 nrn 2004 (hay d6i lal tht06 ndm 2012).

- v6n diau t;r34.000.000.000 d6ng- v6n ddu tu cna chn sd hnu tairhdidiem r1n212015 : 34-000.000.000 ddng-D,a.hj Phrog XuiLn KnJm - I r , , \ds6 l4 - fhann pha l l t r Nel- S0dien thoai :04 33 838 lEl- 56 Fax:0433 838 405- Wcbsite: ,ww. ytafi, v,, yww,rirakip.can

' - Qu6 tinh hinh thenb vn phel tri6n+ C6ng ty li thenh vi€n thuoc T6ng c6ng ry c6 phln Thi6t bi dien Vi€t Nam - BO

c6ng Thuons, iluqc thanh lap dgey 1l thiing 0l nam 1967 theo Quyar dintr s6 : 40/BcN-Kb2 cna 86 trua'ng B0 Cdng nehiep.

+ Ngi,y I l/1212003 B0 tru@g 86 C6ns Nshiep ra Quyet dinh s0 | 247l200yQD -BCNvi vi€c chuyan COng ty Khi cu die.Irhinh COns ry c;phidKhi cudienL Tu thrng5/2004 d6n nay cOne ty hoat d6n8 sin xurr kinh doanh iheo md hinh cO phin.

2 . Nsinh ngh. vn dia bi,tr kinh do^ n Qftu./ic ,sanh nghi kinh do*h haAcsdn phim dich ru chinh chiin tftn t 0% tihs doanh thu trcne 02 ndh eih nhd,

, Ngdnh nshe kinh doanh:+ sin xodt, kinb doad cac rhi6tbid6ng cir. dieu khian, chia! sdnevibdove ddng

di€n cao en, tung Ap vi ha ipj+ San xuar day vd tti6l bi day dan;+ Kinh doanh cdc loai vat tu. v! lier dien vd rhiar bi lhuc vu cho sdn xuir, kinh

- Dia bdn kn doanhr livr! .:j. alju ban kinh doanh chi"h, chiiih ftn t0% tiingdodnhthu tahg 02 ndn gAn nhat)

Cong ry cb 05 chi nhrinh:+ Chi nh,tnh tdi s6 96 - 98 Duhng Nguyen Trai , euan ftbh Xuan , Tt Hn N6i+ Chi nhdnh tai s6 370. Nguy€n Vdn Cir. p_ Hdng Hni, Tp Hn Lone, eueng Ninjl, c l I nh"nh l?is6 loJ. Knu d cuHoaph l . rd47.p Hos Minn. pDaNing+ Chi nh,inh rai s6 22, drmc Ng6 euy€n, p.Tan Lqi, Tp BuOn M€ Thu6r, Dic Lic+ chi nl)aih tai s6 43 KDC An Lac. p. Btnh Tr! DOng, e.Tan Binh, Tp HCM.3. Thong rin va tu6hinh qunn tri, t6 chrckinh domh vn bO hnyquan ty, M6 hinh quin li vn co cdu t6 chtc bO ndy qudn I, cna DN theo hinl thtu la!

- - r-o cal bo,hlJ quln tj: Com E4i hoiddng ro dons. Hoiddng q@ ki. Ban k,im!oa, bdr I dns ei;n doc. cac Cian d6c chuyii ndn rcirn doc fiii chinh, Ci6m d6L Sdn

ruao, Tphdne ban,4 xudng sd xujt,5 chinh6nh.- C6ng ry con. c6ng ry ICn k& Kh6ne cd.4. Din[ nRtng ph6t rrianTap truns nghi€n cr1lu, dau tu phdt r.ian rheo dinh hudng da dans hda m{1h,ng

khicu dien. c6 roDg tam nghi€n ctu nh6m hang cd gi6 ti doanh thu cao.- Cac Inuc rie I d6i iqi moi rume. ra hoi va cong dong, ja C6ng ry.

. . +_Th!cliCn, duy rd c6 hieu luc, hieu qud He thi5ng quan Ii m6i trumg theo ticu

:i,:: "9-r.1 1400 2010. rao ra cdc .b phdm dtrh vu rhin rhi.;n \qi mor rrudns

vru 'n. r rJor ;va 1, { r rogdddJuoclu i r , .hr t teoc.cqryd.nnphaptk lcd l ienq-"n.

, r Tich cuc thuc hi€n cAc dql van dOn& nne h6 tn rhi€n.II. Tinh hinh no4t .tOng rrons nnhl. Tinh hinh hont irong, katquA santulitkinh atolnha) Ki5l qud snn xuiit kinh doanh

rNg

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2.374.374 a71

r03,2 106

4 500.000.000 1.936.188 51520./. 20% 20v, 100 100

6.827.585 5.978.528 113.7

2

b) Ddnh gid viec rhqc hiCn so vdi k6 hoach vd nro lrudc lian kaSo vdi kd hoach, cec chi 1i€u tALi chinh dau rhuc hi+n dat v, vuql. Mfc chi trA c6 tnc

cbo c6 d6ng tiep tuc dtrdc gii? d mic 20%, vdi gin ri tur€1diii D 6.E 1i dAng. Thu nnapbinl quan t.i cho nguoi lao d6ng dar mtc 6.827.585 ddns/ngudi/thdng, Irns 16,6% so vtinim 2014. Crc chi tiCu co b,n: doanh thu, loi nh!6n, c6 tuc dau der va wqt so v6i kdhoach DHDCD thudng nien nin 2015 giao ph6. Ho4r dong san tu6t - kinh dMt ddnbao su 6n dinn, CBCNLD co bd ycn tam va vjec hn vd mtc thu nhep; cdc c6 d6ne tinluhg vdo cdng tac diau haDh cna I-anh dao c6trg ty.

z. ro cnucva rn in s| I2.1 Danh s4cn bln.li6u hAnha) 6ne Phune Dc - Tdne sien d6cCidi tinh: Nam ; Ngny sinh: l7l06/1959t eu6c tich: ViCi nam;Dant6crKinhNoisinh: Xd Hoa xa. huyen ring Hoa, dranlph6HdNOi.Dja chi thumg trt: TT COng ty xny dune. Td 4l B, phuang Thdnh C6ng, Tp HdNoi.Trinh ddhocvtin: DaihocBech khoa, DiihocKinb t656 c6 phin nim git cna c6 nhan:2I.920 Cp-56 c6 phin dai diCn cho Nhn nudc: 647.040 Cp

cidi linh Nam;Ngdy sinh: ll/04/1976; Quitc !ch: Viet NaB: Dantoc, KinhNoisinh: Son Tay. rhanh ph6 Hd Ndi.

Quo qurn: Xd Tha.h Da, hlyen thnc Tho, TP Ha NOi.Dia chi thu@g t.n: s6 4. 16 5A. ph6 chna Th6ng, sm L6c, sm Tay, Tp HdNoi_

d6 hqcvin: Eaihac Kinh 16 qu6c dan.phAn nam eit cia ca nhan:64.420 CPphen dai di€n cho Nhd nudcr 340.000Hr thr Dun :Ciah d;c Tai(h,nh riEm Ke oun rrudn

Gidir inh:Ni ! | Ngaysinh:10/12lr959j Qu6c i ich rv ietnan:N,ri sinh: xa Trung S@ Tram, Thi xa Sm Tay. T? Hd N6i.Dia chi rhudnS tir: Nhd s0 4, 16 36c , phuimg Xtr6n Khanh, sonT.inh dO hoc v6n I Eai hac Tai chinh ka todn.56c6phan dm gin cta cAnhan: 16.240Cp.S6 c6 phin dai dien cho Nhd nudc: 0 cp.

2-2 Nhtrngth.y d6itrong ban alieu hAnh nnm 20rs: Kh6ne c6- $ luong cdn bO cOng nhin vion:

s

4

cl Ba

DAn ld( . Kinh

T4, TP Ha Nai.

fT rj ri(%)84 t8,5

z 27l C6ng nhan ky 1huet va ho dong ph6 rhOnc 144 75,6

Tdngs6 100Trongdd Lao ilonS nn 208

Chinh sdch ddi vdi nsuiii lao.l6ng:+ Cha dO ten luonc duqc C6ng ry trA cho ngudi lao .torg crn ct vao kt6i luqns.

ch6t Iuds. hieu qua co.g viec- Diii vdi c6ng nJtan ho dong t uc ti6p sdn xuir Luogduoc ha &eo dinh mnc lao .tong, d6i vdi Iao dong hudns lu@g thdi giu duoc ira rheo

Neo- cla on iin lLone. rj1 . u }'ir q .tn ru;r kinn doinh. cong ry lhuc hidnchd (6 chi tian rhudng, chi 1ri i;n tu gira ca. tian nnns ngdy sinh.het tia; fidds nhan.;. rBdy I a. Tar. ,,in nghi rur. uen rhudns sang k.iin.

L Tinh hinh illu tuMr6,c diu tu nam 2015 dudc DHDCD th6ng qua B 4.500.000.000 dane. Thuc 16

thrc hi€n dau ld di snn cd dinh E 3.936.188.535 ddng vd c6ne cu, thiat bi khdc G278.740.910 d6ng. C6c thi€t bi ttuqc mua sin gdm: mny €p nhua, mdy bao e6i nang co,may d6ng edi phich cam va cri tqo. nanB d! nhd lip rAp xudng 3 (hoi troing); cai lao.nan8 cip nhd thu?tne tluc bAo vc.

4, ' I inh l inh tn i ch in l l

L C,c ctu tieu tai.hinh chi t;u

Chi deu NIn 2014 Nnm20l5 Ti lir%)u1.281.150.947r 24 850.144.690265.2a0.847.420285 286.602 lE9

Loi nhuao tir hoat ding kinh doanh l5 550.762.298t7.129667.0882.124.500 (820.756.710)

15.551.086.798r6 508.910_r58l2 r06.528.60712.654.514.484

ri 20v" 2A% 100

NAn' 2014 Nnm 2015 'ri tQ(%\l. CltitiJt ti Ahd inhg thanL todn I tak)+ He sii thanh lornngdnhan:TSLD/ No rgin ho+ HCs6 tharh toin nhanhI!L!j !4!relO! \!a

1,36 l , 5 l

2. Chi tiau re cdcnu fin (06)

+ h l so no/ ronc rar san 10,89% l6,B%

+ lle sO no / von chi sd hnu 56,56r/a

3 . Chi liau ve n.ihg lq:c hod dAry ( lar)+ Vonc quay hdng 16n kno

H,ing t6r kho binn quan+ Doanh thu thuar'/ T6ng 1ai sdn bq

6,29

2,39 2,42

1. CLitieu re khA nangsinh lti+ HC s6 ldi nhuan sau thu€/ doanh thu thuan 4,56+H€ sil loinhuan sau thu€/ v6n chn sd hnu t6, l l 16,t6

+ Hi sd lqinJruin sau rhua/t6n8 taisAn bq 10,?2+ Hc s6ldi nhuan $ hoet.lOnC kinh doanU 5,86 6,07

A(t(\

5. Co c,iu cd d6ng, thay ddi v6n4 ai phab- Vdn dau tu cna chn sd hiiu:

.lAu iu cna chn sd hnu

TT DVT s6Chi rier von ddu r! cna(husohnu

Done 14.000.000.000D6ng 14.000.000.000

Cdphi€u C6 phieu- Sd ludg c6 phi€u dlng ki phrt 1.400.000

- 56 luqng c0 phieu da biin ra cdng 3.400.000

+ Co phieu pho thdng 3.400.000- Sn luqng cophiio dang lw harnh .1.400.000

t.400.000' M€nh git c0 phieu da luu hdnh(vND)

Dong l0_000

TT S6l i6n Ti r9Tong cong 6' CP Thiel bi dien! Lcr r\anr (Lo oonq pnap nnan)

17.t50.400.000 51,03 %

2 16.649.600.0004E,97%T6ng 14,000,000,000 100%

.) nnh hinh thar di;i vjn d;" E cnd cht sr:, hnu: Thanc 1212015 c6ns ry da lhqcph,r hinh l . r 60.000 c6 phdn cho c6c c,i d6ne hien hitu va CBCNV. vijn dau tu ndyghi nhan lronglhdng0l20l6.6, 860cio tic along li€n qu,n6-1Qtrtn li ngr6n nguyen v4r

.l6n m6i truing vn fi hOi cna c6ns tyliau: M61 s6 nguyen vat lieu chinh sn dlDg trong,,tt]: a|)

TI Tan nguyen vit lieu Sd luqng TT Tcn Dguyon vat li€u Sd luqngI 219.1379 t9.428

NhuaABSNhua PBTMva I'cNhua385Nh!..-81

235.221 l0 l 4 .4 l l3 249.944 l l Thip ddy 359

jt.t52 12 6.882

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s;1.471

7 325.858 4.26651.302

"r, r,;"u;11'ou,i#o "u"t'"tg' ntrstuans ti6t ki'm ttuettr6nsqua cnc s{ns ki6tr -

20 sdne kian tren dry sii 83 sang kian c6 gi6 tr! ri6rduoc ip dlng kons sdn xuil. den lai hieu qua kinb 6.tinh todn duqc ei61r! hn lsi neay sau khi dua srngs6 tien Idm ldiudckho6ng 70.746.000 danc.

6.3 Ti€u thq n['c:

. a) Neunn cung cap nudc: Ntrjc s4ch cna C6ng ty C! cip nudc S@ Try, vdi r6ng

ltung nu{tc srj dme trong n6rn ld i4.286mr.b) Ti te phan tl6m vd t6.g lums nudc rai cha, tri sn dung, KI6ng c6.6.4 Ttrin thn phnp tunr ya bio v€ moi trudngC6ns ty ip dung He thijng euan li tuOitrudns thco ti€! chuiq ISO 14001:20r0 ru

;r ' . 20l Mor l ̂ 1 . donC rc o;o \ i no. . ruong di l dud! Cong r) t r ;n rh, t lgh.en nedl, leo \e ' , . ;u t -1 1 nh \d phu h.- \o: r t ,u, .a

" in \u;r k nh doanh c j" , " rc r ) . V, \4.tro.gnim c6ng ry khong c6 viphqmphep luar ndo phdixn li.

6.s Chinh sich ti6n q{rn it6n ngudi laoiloDg, Tong sa tao d6ng tai thoi diin ngiLy 3ll12l2015: 455 ngudi, mric lhu nhap binh

quan ngua,i lao.tong drqc lri la 6.82?.5E5 dbng/ngudi/thrns, ting 16,6% so vn nam2014.

lao.ddng nh;n dim bdo sric khde, an todn vd phtc loi cua ngtroi laotrien khaithuc hien dirng rheo phrp luer ho d6ne, Thda udc lao ddnglao d6ne cua cong ry, nhu: tri€n klai kh6m src khde dinh ki I

hien b€nh ngha nehiep 2lidnim; bdi duorg dng hi€n var cno nguorviec neng dhoc, d6c hai theo rtue hu6ng dAn cna 86 Lao dOnsh6i. Che dd nghimdl. chLic mihg sinl) nha! ihrm hoi ngua,i tao dong

,6cic0

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ki6n vel tu, nguy€nnhi€n var tieuTrong dd co4 sdngkiCntieu biau,kian vdolhrcta sin xuil, vditiing

d6ng: Dtroc C6ng ryrip the !i N6i quy

khi i5n d dudc tddn khai, rheo c.m k6t lrcng Thda udc phu ho. p v6i lh{c 1.: san xu6r -kinh doanh taiCdng ly.

- Cong tic dAo rao: cOng ty rrian klrai hoat dong ddo tao nans cao ntrn thfc, k,rr1g. kirfi nshieh cho nsuai tao ddng rheo rhuc ra sd ru;r rinh dod.h cia C6ns ry !;dam bdo theo yeu cax !h6p luat ho dOng diii vdi ca neua,i lao itong vA nsui,i st dung iaod6ng. Trcng ndm, s6 giq ddo tao toi lhiiu d6i vdi I .guiri b 8 gid va 6i da U 80 sia,.Trong ilo c6 I c6n bd duqc cri di ddo tao tai Nhit Brn, vti rhoi gitu h 10 ngay, nbimnangcao ki nrngqudn li,.t:i!,ing cdo hmy€u ciu quan li.

6.6Bno c6o li€n quan n6ntrnch nhien d6i v6t cOng ddng itii phumgUne hO Quy DCn m dd! ngtn4 bao lm tie em vdj s6 fian h 35_850.000 d6ng; nng

h6 KIu !h6 6 phudns Xuan Knanh (dia bd noi COng 1y (ftne chan) B 20.000.000 doi;de sna chill8, c,ii iao Nhn vd. h6a cta khu phii.

{.7 Bno cio ti€n quan it6n ho4t irOng thltrodDg v6n xrnh rheo hr6.ng dtb cnaUBCKNN: Kh6ns c6.

III. Bio cno vn d6nh gin cn. Ban cidm d6c1. Dnnh gi6 kAt qunlo?ratOngsnn ruiir kitrh doatrhvdi su c6 sang cna Be gi{n d6c c6ne ty da chi dao san xuii kinl doanh d[ng

dnrh huhs c,ic chi tiOu chn yau clia ka hoach odn2ol5 da dar duqc, sAnxuitkin} doanh.d lai, bao toan vi phdt tridn duqc v6n cna c6 dOng.

Trong nrm Ban gi6m d6c da 6p trung vdo vi€. thqc hien c6c giai phrp cOng rrc rhitr"ong, chinh sech bin hing, nhrn lhtc diy tieu rhu, bdn rtuqc hring d nir. cao nhit c,jrhe. d;n bao v,e( lam ,10 neuoi tao dolo. d4 n, .an r t ; r . t ,nh doaln vuql qua giJ idoan

2. Tinh ninh rii chinh

4 nnh hinh taii sin cna C6ng tyNim 20 I 5 dam bio duoc tii san vd st dqng c6 hi€u qua cho san xuiit kjnh doanh,

oongllicdau tu theo dnng kC hoach de duoc DHDCD vi HDQT phe duyct.- Cdc khodn phdi thu ngin han li: 5.863.186.233 dang, kong d6: irich dr pha,ng

phiilhu kh6 doi b: 268.032.646 ddng, cickhoannqdauc6 khd nrns rhu (tusc.b) Tinh hihh ao phii tt.i, si5 ns lhti tra td: 45.104.699.732 d6ns, ti lc bine 36,12%tdns n8u6n v6n cia

c6ne tr rai rtroi dian 3 Ul2l2015. cic khoan no phni lfu C6n8 ty c6 dn dia; kien tii nqdnngkihm.

3. Ki6 ho?ctr phft t.i6n trong tmng loiMlc tieu doanh rhu: 1ang trudng binh quan ren 5 %/ nrm.

- Lqi nhuin ndn sau cao h6 nrm trudc.- tsao roin va srir dung c6 hi€u qli ngudn v6n chn sd hnu, gin viag nin tdi chinh

cna C6ng ryminh bach,linh m?nh.

iG l

- Cin larng duo.g hi6n vlN^Kllr ld Ihumg hier Danh, vdiphuqns chamr Chaitldmg vi cuoc sdng, lao.a cdc sdn ph6m vd dich w than thicn vd' mdi rruong. thoa man suhone alqi cria khdch hdng.

4. BAo cao dntrh si, lian qu,tr din rrAch obi€m \i m6i trulng rA ri [iia) DAnh sia i'n qtan .$n.ttc chi iau nAi tuine

- Mlc tieu, chi ieu m6i truonS cla C6ng ty ntun 2015 rie! tuc duqc xay dung, th€hicn viec nhat quen vdi chinh si:ch chat ludg viL n6i lrotmg, phn hop vti muc dich n$nddt duqc cna hc th6ns QLMT nhu vi€c bao v€ m6i tdmg, tiat kiem nang luqng, rdinguyen thien nhicn...; fta hien vi€c cam kA phi,ns ngna 6 nhi€m, kiam sodt xa thai vdoIndr trum8. ,huc hian cac ye I liu oja lun phap lCn quM ra klic phuc cd. hog mucvu(lt tieu chuan, quy chudn cho pb€p; kiam sodr, quan It c6c klia canh hoi truing n6i bat

Cu th6: cOns ry xay dmg 5 huc tieu ndi rtuog vd trian khai rhenh 14 chi tieu d€bao qu,l carc ho?r along m6i truhg Cong ty phai thuc hi€n. TrCn cd sd d6, COng ly xayduns Chumg rrinh Qudn li n6i hrdg, c6 phan cdng rdch nhien cu rha rdi c6c dm vj,h6 phan chtc nrngde dat duoc cic muc ti€u, chili€u drd4t.a.

b) Ddnh Eid IiCh qran dAn i" di ngudi tao d1nsC6ng ty da rhvc hi€n dnns vd di cdc y€u ceu cna phiip luat vd Thda udc lao .iong rap

the, din bdo duoc quycn llti hqp ph6p, chinh d6ns cna nguiri lao .tong. Trong nam C6ngty kh6ng c6 khir:u nai ndo tu nSudi lao dsng. c6ng ry tao dn viec hn, rtim bao lhu nbapco muc ldng ttu{tns so v6inim trtl('c ld 16,6%, ngudilao dong yen tam conetdctajC6ngly.

. c) Ddnh Eid liah qudn din idch khieh cnd doanh nehiap diji fii cOhg dAng dia

Cong ry de dch cuc rhuc hien cdc hoat d6ng rn rhien, d6ng s6p dn cdc qut <lo chinlqurd,r dia phuong philt d6ng. nhr Qui D;i on dip nshr-a. eut Bdo rrq t€ eo,....

Iv. Einh gid cnnHOi ddng qtrAn rriva hoar d6nscna C6ngtyl. H6id;ne quan tiida hn vi".c n6luc h6lro Ban T6ng eirn d6c va giid s6t chir

chc rinh hinh t|ian khaicdc Nghiqutat cna Daih6idOng c6 d6ng vdHOi.liing quan ri da

c;c m1. ho. I JooB ci . , o, g r . , d. ,n iuau s;n u;r ^rnh doanh o; der duoc rheok6loqch cna DaiHOiddng cdd6ngvdHDeT di r . .

2. Br1 l;1ggi"m diic dd tdr- dqo Cong r) 11 \uiL kinn oornh din8 rheo quJ dinncna phdp luit: ring cudng c6ng tiic quan trj, girnn siit viec quan li sri dung v6n, tiLi sanphrc vu sdn xudt, kinh rloanh cO hieu qua, bio loin vAL pbrt rri€n auoc nguon viSn cU c6dong. Tinh hinh rii chinh tenh manh. co.Au v6! vdtdisrin hqp li, c6 ridfr nensphiirftidn

3. Ciic kd hoach, dinl hudng cna Hoi dang qudn tri:a) Chi dao tip truns c6ng rdc diu r( ddm bio dtng dinh hudng da ddq. DHDCD

8iao. thco dihg l,hrong in phdt h:i.h c6 phiau di duqc phe duyer. vi Mm 2016 ta rhdi

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dilin quao trong COne ty thqc hi€n k6 hoach st dqng v6. ddu tu cia cdc c6 d6ng sau dqrphit hinh thring l212015.

b) Cbi deo Ban rtiau tAnh 6p lrung mirl vAo c6ng ldc nghien c!ru kh@ hac, c6ngnghe de $ duns hieu qua nhal eui ph6t tnan khoa nac vn cong n8he kli duqc DHDCDthudg nien 2016 phe duyei.

. c) Nang cao nlne luc atrdn tri tdi chinh. dim bdo qudn ti , sn dung hi€u qld nguijnv6n, rai s,io tai C6ng ty.

V. Bdo cio tni chinbr. i ki6n kiam roAtrBAo cao Ai chllh da phd! dnh tnng thuc !d hqp li trer cAc khia cqnh trang yau

tinh hinh td chint cua COng 1y c6 phan Khi cu di€n I toi ngay 3t rhdng 12 nrs 2015,c[ng nhu ket qud ho4t dong kinh doanh vd tinh htnh tm chuya! tiin te cho nam rai chinhkar thnc cnng neAy, phn hqp vdi churn mqc, cha dO kc tod! dodnh nghiep Viet Nm vacac quy dinl lhdp li c6 ti€6 quan d6n viec I6p ve td bao c{o tai chint.

. 2. Bdo c6o Oi cMnr .iuqc ki6m ro{! boi c6!g ty TtitHH Hatrg Ki6m ronnAASC

X6c nhen cna dfi dien th€o ph6p luar

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