CÔNG TY CỔ PHẦN THIẾT KẾ - XÂY DỰNG - THƯƠNG MẠI …static2.vietstock.vn/data/UPCOM/2011/BAN CAO BACH/VN/PTD_BCB_… · cÔng ty cỔ phẦn thiẾt kẾ - xÂy dỰng

CNG TY C PHN THIT K - XY DNG - THNG MI PHC THNH

BN CNG B THNG TIN Trang 1

MC LC

I. CC NHN T RI RO ................................................................................................ 3

1. Ri ro v kinh t ......................................................................................................... 3

2. Ri ro lut php ......................................................................................................... 3

3. Ri ro c th ca Cng ty .......................................................................................... 4

4. Ri ro khc ................................................................................................................ 4

II. NHNG NGI CHU TRCH NHIM CHNH I VI NI DUNG BN CNG B THNG TIN ................................................................................................................ 5

1. T chc ng k giao dch ........................................................................................... 5

2. T chc t vn ........................................................................................................... 5

III. CC KHI NIM V T VIT TT........................................................................... 6

IV. TNH HNH V C IM CA T CHC NG K GIAO DCH............................. 8

1. Tm tt qu trnh hnh thnh v pht trin ca Cng ty ................................................. 8

1.1. Gii thiu v Cng ty ............................................................................................... 8

1.2. Lch s hnh thnh v pht trin ................................................................................ 9

1.3. Thnh tch v s ghi nhn ........................................................................................ 9

1.4. Qu trnh tng vn iu l k t khi Cng ty hot ng di hnh thc Cng ty c phn ...................................................................................................................... 9

1.5. Qu trnh mua c phiu qu k t khi Cng ty hot ng di hnh thc Cng ty c phn ...................................................................................................................... 9

2. C cu t chc v B my iu hnh ca Cng ty ....................................................... 10

3. Danh sch c ng nm gi t trn 5% vn c phn ca Cng ty; Danh sch c ng sng lp v t l c phn nm gi; C cu c ng ..................................................... 10

4. Danh sch nhng Cng ty m v Cng ty con ca Cng ty, nhng Cng ty m Cng ty ang nm gi quyn kim sot hoc c phn chi phi, nhng Cng ty nm quyn kim sot hoc c phn chi phi i vi Cng ty ................................................................. 11

5. Hot ng kinh doanh .............................................................................................. 12

5.1 Sn phm, dch v chnh ........................................................................................ 12

5.2 Nguyn vt liu. .................................................................................................... 13

5.3 K hoch pht trin kinh doanh............................................................................... 14

6. Bo co kt qu hot ng kinh doanh trong hai nm gn nht .................................... 14

6.1 Tm tt mt s ch tiu v hot ng sn xut kinh doanh ca Cng ty trong hai nm gn nht........................................................................................................ 14

6.2 Nhng nhn t nh hng n hot ng sn xut kinh doanh ca Cng ty trong nm bo co. ........................................................................................................ 14

7. V th ca Cng ty so vi cc doanh nghip khc trong cng ngnh. ............................. 15

7.1 V th ca Cng ty trong ngnh ............................................................................... 15

7.2 Trin vng pht trin ca ngnh. ............................................................................ 17



7.3 nh gi v s ph hp nh hng pht trin ca Cng ty vi nh hng ca ngnh, chnh sch ca Nh nc, v xu th chung trn th gii ................................. 18

8. Chnh sch i vi ngi lao ng.............................................................................. 19

8.1 S lng ngi lao ng trong Cng ty .................................................................... 19

8.2 Chnh sch o to, lng thng, tr cp............................................................... 19

9. Chnh sch c tc ..................................................................................................... 21

10. Tnh hnh hot ng ti chnh .................................................................................... 22

10.1 Cc ch tiu c bn ................................................................................................ 22

10.2 Cc ch tiu ti chnh ch yu ................................................................................. 24

11. Hi ng qun tr, Ban Gim c, Ban kim sot, K ton trng ................................. 24

12. Ti sn .................................................................................................................... 24

13. K hoch li nhun v c tc trong 3 nm ti (2010 2012) ........................................ 33

13.1 Cc ch tiu k hoch ............................................................................................. 33

13.2 Cn c thc hin k hoch ..................................................................................... 33

13.3 K hoch u t, d n c HQT, HC thng qua ....................................... 34

14. nh gi ca T chc t vn v k hoch li nhun v c tc ...................................... 35

15. Thng tin v nhng cam kt nhng cha thc hin ca Cng ty ................................... 35

16. Cc thng tin tranh chp kin tng lin quan ti Cng ty c th nh hng n gi C phiu giao dch ......................................................................................................... 35

V. C PHIU NG K GIAO DCH .......................................................................... 36

VI. CC I TC LIN QUAN TI VIC NG K GIAO DCH .................................. 37

1. T chc T vn ........................................................................................................ 37

2. T chc kim ton .................................................................................................... 37

VII. PH LC ............................................................................................................. 38



I. CC NHN T RI RO

1. Ri ro v kinh t

Kinh t th gii v Vit Nam hin ti ang tri qua thi k kh khn. Khng hong kinh t c tc ng lu di i vi doanh nghip. Hot ng kinh doanh ca Cng ty chu s tc ng trc tip t cc bin ng kinh t cng nh cc chnh sch iu tit kinh t v m ca Chnh ph. Tc tng trng kinh t v thu nhp bnh qun u ngi c nh hng ln n vic tiu th sn phm ca Cng ty.

Nn kinh t Vit Nam tng trng mnh trong nhng nm gn y, c th tc tng trng GDP t 8,4% nm 2005, 8,17% nm 2006 v 8,44% nm 2007, 6,23% trong nm 2008, 5,32% trong nm 2009. Khi nn kinh t tng trng mnh, thu nhp ca ngi dn cao, i sng vt cht c m bo th cc nhu cu xy dng cao c, nh xng ca cc doanh nghip v nhu cu xy dng nh ca, mua sm ca ngi dn tng cao. Hin ti mt s kh khn t nn kinh t ton cu ni chung v Vit Nam ni ring cha thun li cho hot ng kinh doanh ca Cng ty. iu ny tc ng trc tip n kt qu kinh doanh ca Cng ty trong nm 2009.

Kh nng cc nn kinh t s phc hi trong nm 2010 l kh ln. Ngn hng Th gii d on tc tng trng GDP nm 2010 nh sau:

Nm 2008

(c tnh)

Nm 2009

(d on)

Nm 2010

(d on)

Tng trng GDP (%)

Th gii 1,9 -3,1 2,0

Cc nc thu nhp cao 0,7 -4,5 1,3

Cc nc ang pht trin 5,8 1,2 4,3

Xut khu

Khi lng thng mi ton cu 3,5 -9,6 3,8

Ngun: Bo co ca Ngn hng Th gii ti Hi ngh gia k Nhm T vn cc Nh ti tr cho Vit Nam, Bun Ma Thut, ngy 8 - 9 thng 6 nm 2009.

Theo d bo ca Ngn hng Th gii, ngnh xy dng ca Vit Nam c th tng trng vi mc hai con s (Ngun: Bo co ca Ngn hng Th gii ti Hi ngh gia k Nhm T vn cc Nh ti tr cho Vit Nam, Bun Ma Thut, ngy 8 - 9 thng 6 nm 2009). ng thi, Chnh ph Vit Nam t mc tiu tng trng GDP trong nm 2010 l 6,5%. y l c hi thc y hot ng kinh doanh ca ngnh xy dng ni chung v ca Cng ty ni ring.

2. Ri ro lut php

Hot ng kinh doanh ca Cng ty b chi phi bi cc quy nh php lut, trong trng yu l Lut Doanh nghip, Lut Chng khon v cc vn bn php lut khc lin quan n cc ngnh ngh hot ng ca Cng ty. H thng vn bn php lut ca Vit Nam v ang c hon thin nhng cha c hon chnh. Vit Nam ang trong qu trnh pht trin v hi nhp vi kinh t th gii, mi s thay i v chnh sch qun l cng nh s



thay i v cc vn bn quy phm php lut iu chnh hot ng ca cc doanh nghip ni chung cng nh ca cc doanh nghip trong ngnh lun c th xy ra, nh hng n hot ng ca Cng ty.

3. Ri ro c th ca Cng ty

Cng ty hot ng chnh trong lnh vc thit k v xy dng nn chu s tc ng bi tc u t ca cc doanh nghip, th ha, nhu cu vn phng cho thu cng nh chu nh hng ca tin n b, di di, gii ta ca cc d n, Nhng nhn t ny s nh hng trc tip hay gin tip n doanh thu v li nhun ca Cng ty.

Gi c nguyn vt liu xy dng, c bit l gi thp v xi mng hin ti v tng lai ang c xu hng tng nn c th nh hng n kt qu kinh doanh ca Cng ty.

S cnh tranh trong lnh vc thit k v xy dng ngy cng gay gt do s ra i ngy cng nhiu cc doanh nghip trong nc v doanh nghip c vn u t nc ngoi hot ng trong lnh vc ny. C hi cho cc doanh nghip c quy m vn va v nh ngy cng thp.

Nhn s trong lnh vc thit k ngy cng thiu v phn tn do s pht trin v ra i ngy cng nhiu cc doanh nghip hot ng lnh vc ny.

4. Ri ro khc

Nhng ri ro m Cng ty khng th lng trc hay lng ha nh thin tai, ng t, l lt,... gy thit hi ti sn ca Cng ty. Nhng ri ro ny t pht sinh trong thc t nhng li gy thit hi ln cho hot ng ca Cng ty.

hn ch nhng ri ro trn, Cng ty trang b cc thit b cnh bo v bo v hp l, mua bo him ti sn.



II. NHNG NGI CHU TRCH NHIM CHNH I VI NI DUNG BN CNG B THNG TIN

1. T chc ng k giao dch

Cng ty c phn Thit k - Xy dng Thng mi Phc Thnh

ng T Khi t Chc v: Ch tch Hi ng qun tr kim Tng Gim c.

B Nguyn Th Quyn Chc v: Trng Ban kim sot.

ng Nguyn Hong V Chc v: K ton trng.

Chng ti m bo rng thng tin v s liu trong Bn cng b thng tin ny l ph hp vi thc t m chng ti c bit, hoc iu tra, thu thp mt cch hp l.

2. T chc t vn

Cng ty c phn chng khon Kim Eng Vit Nam

i din: ng L Huy Hong Chc v: Ph Tng Gim c (theo giy y quyn s 056/09/Q-SKEVS ngy 01/7/2009 ca Tng Gim c Cng ty C phn Chng khon Kim Eng Vit Nam).

Bn cng b thng tin ny l mt phn ca H s ng k giao dch do Cng ty C phn Chng khon Kim Eng Vit Nam tham gia lp trn c s Hp ng t vn vi Cng ty c phn Thit k - Xy dng Thng mi Phc Thnh. Chng ti m bo rng vic phn tch, nh gi v la chn ngn t trn Bn cng b thng tin ny c thc hin mt cch hp l v cn trng da trn c s cc thng tin v s liu do Cng ty c phn Thit k - Xy dng Thng mi Phc Thnh cung cp.



III. CC KHI NIM V T VIT TT

Trong Bn cng b thng tin ny, cc t ng di y c hiu nh sau:

Bn cng b thng tin: Bn cng b thng tin ca Cng ty c phn Thit k - Xy dng Thng mi Phc Thnh v tnh hnh ti chnh, hot ng kinh doanh nhm cung cp thng tin cho nh u t nh gi v a ra cc quyt nh u t.

Cng ty: Cng ty c phn Thit k - Xy dng Thng mi Phc Thnh.

C ng: T chc hoc c nhn s hu mt hoc mt s c phn ca Cng ty c phn Thit k - Xy dng Thng mi Phc Thnh.

C phn: Vn iu l c chia thnh nhiu phn bng nhau.

C phiu: Chng ch do Cng ty pht hnh xc nhn quyn s hu mt hoc mt s c phn ca Cng ty. C phiu ca Cng ty c th ghi tn v khng ghi tn theo quy nh ca iu l v quy nh php lut.

C tc: S tin hng nm c trch t li nhun sau thu ca Cng ty chia cho c ng.

iu l: iu l ca Cng ty c i hi ng c ng ca Cng ty thng qua.

Nm ti chnh: Tnh t 00 gi ngy 01 thng 01 n 24 gi ngy 31 thng 12 nm dng lch hng nm.

Ngi lin quan: C nhn hoc T chc c quan h vi nhau trong cc trng hp sau y:

Cng ty m v Cng ty con (nu c);

Cng ty v ngi hoc nhm ngi c kh nng chi phi vic ra quyt nh, hot ng ca Cng ty thng qua cc c quan qun l Cng ty;

Cng ty v nhng ngi qun l Cng ty;

Nhm ngi tha thun cng phi hp thu tm phn vn gp, c phn hoc li ch Cng ty hoc chi phi vic ra quyt nh ca Cng ty;

B, b nui, m, m nui, v, chng, con, con nui, anh, ch em rut ca ngi qun l doanh nghip hoc ca thnh vin, c ng s hu phn vn gp hay c phn chi phi.

Vn iu l: Vn do tt c c ng ng gp v c ghi vo iu l ca Cng ty.

Ngoi ra, nhng t, thut ng khc (nu c) s c hiu nh quy nh trong Lut doanh nghip nm 2005, Lut Chng khon nm 2006 v cc vn bn php lut khc c lin quan.

Cc t hoc nhm t vit tt trong Bn cng b thng tin ny c ni dung nh sau:

Cng ty: Cng ty c phn Thit k - Xy dng Thng mi Phc Thnh.

CBCNV: Cn b, cng nhn vin.

BCTC: Bo co ti chnh.

BKS: Ban kim sot.



HC: i hi ng c ng.

HQT: Hi ng qun tr.

ROA: T sut li nhun sau thu/Tng ti sn.

ROE: T sut li nhun sau thu/vn ch s hu.

TNDN: Thu nhp doanh nghip.

USD: ng la M, n v tin t ca Hoa K.

VND: ng Vit Nam, n v tin t ca Vit Nam.

Trong mt s trng hp, Cng ty s dng cc t nh: s, d kin, k hoch, kh nng, ri ro, c th v cc t ng khc xc nh cc tuyn b c tnh cht tng lai. Mc d Cng ty tin tng rng cc k hoch, s liu trnh by trong Bn cng b thng tin ny l kh thi, nhng khng bo m cc d kin ny s chc chn xy ra trong tng lai.



IV. TNH HNH V C IM CA T CHC NG K GIAO DCH

1. Tm tt qu trnh hnh thnh v pht trin ca Cng ty

1.1. Gii thiu v Cng ty

Tn gi: Cng ty c phn Thit k - Xy dng - Thng mi Phc Thnh.

Tn giao dch quc t: Phuc Thinh Design Construction Trading Corporation.

Tn vit tt:

Tr s chnh: S 14A ng 81, Phng Tn Quy, Qun 7, TP. H Ch Minh.

in thoi: (08) 39970399

Fax: (08) 39970388

Website: www.phucthinh.com.vn

Email: [email protected]

Vn iu l: 10.000.000.000 ng (mi t ng).

Giy CNKKD: Giy chng nhn KKD v ng k thu cng ty c phn s 0302365984 do S K hoch v u t Thnh ph H Ch Minh cp (ng k thay i ln th 11) ngy 17/07/2009.

M s thu: 0302365984.

Ngnh ngh kinh doanh:

Xy dng dn dng, cng nghip, cu ng, cng trnh thy. San lp mt bng. Sa cha v trang tr ni tht. Sa cha, bo tr in, my mc, thit b xy dng.

Thit k kin trc cng trnh dn dng v cng nghip. Thit k cng trnh h tng k thut th. Thit k kt cu cng trnh xy dng dn dng v cng nghip. Thit k phn in cng trnh dn dng v cng nghip.

Gim st xy dng cng trnh dn dng v cng nghip.

Kinh doanh bt ng sn.

T vn xy dng.

Sn xut, lp t khung ko thp.

Thi cng h thng c in, phng chy cha chy, cp thot nc.

Bn bun vt liu xy dng, thit b lp t trong xy dng. Bn bun my mc, thit b in, vt liu in. Bn bun st, thp.

Mi gii, i l Cho thu my mc, thit b xy dng.

L g ca Cng ty:



1.2. Lch s hnh thnh v pht trin

- Tin thn ca Cng ty C phn Thit k - Xy dng Thng mi Phc Thnh l Cng ty TNHH Xy dng Thng mi Phc Thnh thnh lp ngy 24 thng 01 nm 2001 theo Giy php s 4102005808 do s k hoch v u t Thnh ph H Ch Minh cp.

- Tri qua 07 nm hot ng v pht trin, ngy 07 thng 01 nm 2008 Cng ty chuyn i hnh thc s hu t trch nhim hu hn sang c phn theo Giy php s 4103009001 do s k hoch v u t Thnh ph H Ch Minh cp.

- Cng ty ng k v c U ban chng khon nh nc chp thun l Cng ty i chng ngy 27/05/2009.

- Cng ty ng k thay i ng k kinh doanh ln th 11 theo Giy php s 0302365984 do s k hoch v u t Thnh ph H Ch Minh cp ngy 17 thng 07 nm 2009.

- Khi mi thnh lp, s lng cng trnh khng nhiu, i ng nhn vin cng cha tht chuyn nghip. Tri qua thi gian hot ng vi doanh thu - li nhun ca Cng ty nm sau cao hn nm trc, Cng ty tch lu kinh nghim, khng ngng pht trin v ln mnh. Cng ty lun hng ti s tha mn v p ng tt nht yu cu ca nh u t. Thit k - xy dng cng trnh bn vng, kinh t ph hp vi ngn sch khch hng, bo hnh cng trnh chu o.

- Cng ty Phc Thnh chn ch "Tn" v "Cht lng" t ln hng u. Chnh v vy sau hn 8 nm hot ng Cng ty Phc Thnh c nhiu nh u t trong v ngoi nc la chn lm i tc trin khai nhiu d n u t ti Vit Nam.

1.3. Thnh tch v s ghi nhn

- Cng ty l thnh vin ca Mng Doanh Nghip Vit Nam.

- Cng ty c cp giy chng nhn Nh Cung Cp ng Tin Cy Nm 2009 do T chc Chng nhn H thng cht lng Vng Quc Anh v Cc Xc Tin Thng Mi (B Thng Mi) Vn Phng Pha Nam cp.

- Cng ty c cp giy chng nhn qun l cht lng theo tiu chun ISO 9001-2000.

1.4. Qu trnh tng vn iu l k t khi Cng ty hot ng di hnh thc Cng ty c phn

- Ngy 07/01/2008 Cng ty chuyn i hnh thc s hu t trch nhim hu hn sang c phn vi vn iu l l 07 (by) t ng.

- Ngy 09/06/2008 Cng ty pht hnh c phiu tng vn iu l t 07 (by) t ln 10 (mi ) t ng.

- Tnh n 01/01/2009 vn iu l ca Cng ty l 10 (mi) t ng.

- Vn iu l hin ti: 10 t ng.

1.5. Qu trnh mua c phiu qu k t khi Cng ty hot ng di hnh thc Cng ty c phn

- Khng c.



2. C cu t chc v B my iu hnh ca Cng ty

- i hi ng c ng: L c quan c thm quyn cao nht ca Cng ty.

- Hi ng qun tr: L c quan qun tr Cng ty, c ton quyn nhn danh Cng ty quyt nh cc vn lin quan n mc ch, quyn li ca Cng ty, tr nhng vn thuc thm quyn ca HC. HQT gi vai tr nh hng chin lc, lp k hoch kinh doanh hng nm; ch o v gim st hot ng ca Cng ty.

- Ban kim sot: C nhim v kim tra hot ng ti chnh ca Cng ty; gim st vic chp hnh ch hch ton, k ton; hot ng ca h thng kim tra v kim ton ni b ca Cng ty; thm nh bo co ti chnh hng nm; bo co cho HC tnh chnh xc, trung thc, hp php v bo co ti chnh ca Cng ty.

- Tng gim c: L ngi chu trch nhim trc HQT, trc php lut v hot ng hng ngy ca Cng ty. Gip vic cho Tng gim c l cc Ph Tng gim c, K ton trng v cc b phn nghip v.

- Cc cng ty trc thuc: Khng c.

S T chc v B my iu hnh ca Cng ty c th hin theo S 1.

3. Danh sch c ng nm gi t trn 5% vn c phn ca Cng ty; Danh sch c ng sng lp v t l c phn nm gi; C cu c ng

3.1 Danh sch c ng nm gi t trn 5% vn c phn ca Cng ty

Cn c vo danh sch c ng ca Cng ty cht vo ngy 12/12/2009, c ng s hu t 5% Vn iu l tr ln ca Cng ty gm:

Bng 1: Danh sch c ng s hu trn 5%

H v tn a ch ti Vit Nam S c

phn

T l s

hu (%)

1. ng T Khi t 57 Nguyn Bnh Khim,Phng a Kao, Qun I, TP. HCM

360.000 36%

2. ng Bi Quang Hun G4 - 20 Khu nh c Tn Qui ng, Phng Tn Phong, Qun 7, TP. HCM

180.000 18%

3. ng H Thanh c 118 Th Khoa Hun, Phng 1, Th x Tn An, Tnh Long An

50.000 5%

4. ng Trn Minh Trc 755 Nguyn Xin, Phng Long Thnh M, Qun 9, TP. HCM

50.000 5%

5. ng L Trung Thch 80/57 Trn Quang Diu, Phng 14, Qun 3, TP. HCM

50.000 5%

Ngun: Danh sch c ng Cng ty Phc Thnh ngy 12/12/2009

3.2 Danh sch c ng sng lp

Tnh n thi im 12/12/2009, tng t l c phn cc c ng sng lp hin nm gi l 70% vn iu l. Danh sch c ng sng lp gm c 6 c ng:



Bng 2: Danh sch c ng sng lp

STT H v tn a ch

Thi im

12/12/2009

S lng c phn

nm gi

T l s hu

1 ng T Khi t 57 Nguyn Bnh Khim,Phng a Kao, Qun I, TP. HCM

360.000 36%

2 ng Bi Quang Hun G4 - 20 Khu nh c Tn Qui ng, Phng Tn Phong, Qun 7, TP. HCM

180.000 18%

3 ng H Thanh c 118 Th Khoa Hun, Phng 1, Th x Tn An, Tnh Long An

50.000 5%

4 ng Trn Minh Trc 755 Nguyn Xin, Phng Long Thnh M, Qun 9, TP. HCM

50.000 5%

5 ng L Trung Thch 80/57 Trn Quang Diu, Phng 14, Qun 3, TP. HCM

50.000 5%

6 ng Nguyn Hong V 280 M Tn, M Lng, Ch Mi, An Giang 10.000 1%

Tng cng 700.000 70%

Ngun: Cng ty Phc Thnh

3.3 C cu c ng ca Cng ty

Bng 3: C cu c ng ti thi im 12/12/2009 (thi im cht danh sch ng k lu k c phiu)

STT C ng S c ng

S c phn nm gi

T l s hu

1 C ng HQT, BKS, BG, KTT 9 717.310 71,73% C ng trong nc 9 717.310 71,73% + C nhn 9 717.310 71,73% + T chc C ng nc ngoi

2 C ng CBCNV 57 59.250 4,42%

3 C ng ngoi Cng ty 36 223.440 35,65% C ng trong nc 28 105.440 23,85%

+ C nhn 27 90.440 20,35%

+ T chc 1 15.000 3,5%

C ng nc ngoi 8 118.000 11,8%

Tng cng 102 1.000.000 100%

Ngun: Cng ty Phc Thnh

4. Danh sch nhng Cng ty m v Cng ty con ca Cng ty, nhng Cng ty m Cng ty ang nm gi quyn kim sot hoc c phn chi phi, nhng Cng ty nm quyn kim sot hoc c phn chi phi i vi Cng ty

4.1 Nhng Cng ty Cng ty nm gi t trn 50% s lng c phn

Khng c.



4.2 Nhng Cng ty gi quyn kim sot hoc chi phi Cng ty

Khng c.

5. Hot ng kinh doanh

5.1 Sn phm, dch v chnh

Sn phm, dch v chnh ca Cng ty bao gm: T vn, Thit k; Gim st; Thi cng cc cng trnh xy dng.

Doanh thu, chi ph v li nhun ca Cng ty qua cc nm gn nht c th hin qua cc bng s liu di y.

Bng 4: Doanh thu bn hng v cung cp dch v qua cc nm

n v: Triu ng

Nhm sn phm/dch v

Nm 2007 Nm 2008 Nm 2009 9 thng/2010

Gi tr T

trng (%)

Gi tr T

trng (%)

Gi tr T

trng (%)

Gi tr T

trng (%)

T vn, thit

k, gim st

1.365 1,0 4.707 2.9 2.591 6,5 938 3,41

Thi cng 131.455 98,9 155.213 96,7 35.702 88,8 26.550 96,43

Khc 180 0,1 578 0,4 1.895 4,7 45 0,16

TNG CNG 133.000 100 160.498 100 38.294 100 27.533 100

Ngun: Bo co ti chnh nm 2007, 2008, 2009 kim ton v BCTC Qu I, II v III/2010.

Bng 5: Chi ph ca Cng ty

VT: Triu ng

Ch tiu Nm 2007 Nm 2008 Nm 2009 9 thng/2010

Gi tr % DT Gi tr % DT Gi tr % DT Gi tr % DT

Gi vn hng bn 120.881 90 148.271 92,4 31.806 83,06 21.138 76,77 Chi ph bn hng - - - 0,0 - 0,00 0 Chi ph qun l 7.443 5,6 10.212 6,4 6.452 16,85 4.984 18,1 Chi ph ti chnh 526 0,4 795 0,5 399 1,04 457 1,66 Chi ph khc 84 0,06 287 0,2 159 0,42 26 0,09

TNG CNG 128.934 96,9 159.565 99,4 38.816 101,4 26.605 96,63




Bng 6: Li nhun hot ng kinh doanh qua cc nm

VT: Triu ng

Nhm sn phm /dch v

Nm 2007 Nm 2008 Nm 2009 9 thng/2010

Gi tr T

trng Gi tr T

trng Gi tr T

trng Gi tr T trng

T vn, thit k, gim st

685 20% 908 98% 1.320 99% 350 36,80

Thi cng 2.529 76% (40) (4%) (1.719) (129%) 586 61,62

Khc 130 4% 55 6% 1.736 130% 15 1,58

TNG CNG 3.344 100% 923 100% 1.337 100% 951 100%


5.2 Nguyn vt liu.

Danh sch mt s nh cung cp chnh cho Cng ty

Cng Ty Xy Dng L Phan TNHH.

Cng Ty TNHH Lin Doanh Tole Bnh Dng.

DNTN C kh Xy Dng Thng Mi Ngha Pht.

Cng Ty C phn Thng Mi Thp Vit Sm.

Cng Ty C Phn Thit b V sinh CAESAR Vit Nam.

Cng Ty TNHH Mao Trung.

Cng Ty TNHH C Kh Xy Dng Phng Kha.

DNTN Ton Kit.

S n nh ca cc ngun cung cp

Cc nh cung cp ca Cng ty Phc Thnh mt s vt t chnh l cc nh cung cp ln, c uy tn trn th trng ngnh vt liu xy dng. Cng ty thit lp c quan h i tc chin lc; nh cung cp cam kt h tr gi tt nht theo tnh hnh th trng cho Cng ty trn c s hp tc lu di i bn cng c li.

nh hng ca gi c nguyn liu ti doanh thu, li nhun

Nguyn liu chim t trng ln trong gi thnh cng trnh. Gi c nguyn liu nh hng ln n doanh thu, li nhun ca Cng ty.

Gi nguyn liu tng lm tng chi ph u t, nh u t tm dng trin khai d n, th trng ngnh xy dng b thu hp, cnh tranh gia cc Cng ty xy dng tr nn gay gt, do lm gim doanh thu.

Gi nguyn liu tng lm tng chi ph thi cng, tng gi thnh cng trnh. i vi cc cng trnh trng thu, gi tng lm gim li nhun v c th dn n thua l.



5.3 K hoch pht trin kinh doanh

Cn c hin trng ca Cng ty v nhu cu th trng, Cng ty nh hng pht trin kinh doanh theo hng: M rng quy m sn xut kinh doanh sang lnh vc dch v bng lin doanh xy dng khch sn, nh hng, cu lc b gii tr ti cc Khu ch xut v Khu cng nghip vi i tng phc v l gii chuyn gia ang cng tc ngn hn; kinh doanh bt ng sn bng u t xy dng cao c vn phng v kinh doanh vn phng cho thu.

6. Bo co kt qu hot ng kinh doanh trong ba nm gn nht

6.1 Tm tt mt s ch tiu v hot ng sn xut kinh doanh ca Cng ty trong hai nm gn nht

Bng 7: Kt qu hot ng kinh doanh

n v tnh: Triu ng

STT Ch tiu Nm

2007

Nm

2008

% tng

gim

Nm

2009

% tng

gim

9 thng

/2010

1 Tng gi tr ti sn 54.794 29.280 -46,56% 32.290 10,28% 35.507

2 Doanh thu thun 133.524 160.498 20,20% 38.294 -76,14% 27.533

3 Li nhun t hot

ng kinh doanh

12.643 12.227 -3,29% -115 -100,94% 1.292

4 Li nhun t hot

ng ti chnh

-489 -734 -50,10% -151 79,43% -121

5 Li nhun khc -37 3 108,11% 1.736 57.766,7% -25

6 Li nhun trc thu 4.674 1.285 -72,51% 1.621 26,15% 1.268

7 Li nhun sau thu 3.344 923 -72,40% 1.337 44,85% 951

Ngun: Bo co ti chnh nm 2007, 2008, 2009 kim ton v BCTC Qu I, II v III/2010

6.2 Nhng nhn t nh hng n hot ng sn xut kinh doanh ca Cng ty trong nm bo co.

Nhng nhn t thun li

Cng ty c nhng iu kin ht sc thun li v khi lng cng vic m rng quy m sn xut kinh doanh tng doanh thu v li nhun.

Cng ty c chnh sch thu ht cn b qun l, k s gii p ng nhng yu cu pht trin.

Cng ty kim sot hiu qu v cht lng, khi lng, tin v tnh hnh nghim thu bn giao thanh quyt ton cng trnh.

Nhng nhn t kh khn

Lm pht v khng hong kinh t tc ng mnh n hot ng sn xut kinh doanh ca doanh nghip trong nm 2008 v ko di sang nm 2009.



Gi c vt liu xy dng tng cao, chi ph nhn cng cng tng v c bit l li sut cho vay ca cc ngn hng tng mnh (hin ti khong 18%/nm) lm cho chi ph u vo vt qu sc chu ng ca phn ln doanh nghip.

7. V th ca Cng ty so vi cc doanh nghip khc trong cng ngnh.

7.1 V th ca Cng ty trong ngnh

Mc d mi ra i v pht trin hn chn nm v tri qua nhiu thng trm ca nn kinh t

trong nc v kinh t ton cu, Cng ty xy dng c tn tui v thit lp c v tr

ng k trong lnh vc t vn, thit k v thi cng xy dng. c bit l i vi cc nh u

t t Trung Quc, Hongkong v i Loan. V th ca Cng ty cn c th hin bi uy tn

v thng hiu i vi cc i tc v khch hng. S lng khch hng ca Cng ty ln

hn 50 nh u t. Di y l cc d n m Cng ty thc hin.

Tn cng trnh Ch u t

a im Ngnh ngh Ni dung thc hin

MIDEA CONSUMER ELECTRIC VIET NAM CO., LTD

Trung Quc KCX & CN Vit Nam Singapore I

in gia dng Thit k

HUA DA (VIETNAM) PLASTIC PACKAGING CO., LTD

i Loan KCX & CN Linh Trung 3, Ty Ninh

Bao b Thit k - Thi cng

MING PAK (VIETNAM) PLASTIC CO., LTD

Hng Kng KCN c Ha 1 - Long An

Bao b nha Thit k - Gim st

Cng ty TNHH LODE - STAR (Giai on I)

i Loan Tn uyn - Bnh Dng ch bin g Thit k - Thi cng

LONG GIANG CO., LTD Trung Quc Tnh Tin Giang Kinh doanh KCN h tng

Thit k

WINNING INDUSTRIAL CO., LTD

i Loan KSX Bnh Chun - Bnh Dng

May mc Thit k - Thi cng

CHUNG VA (VIET NAM) PLASTIC PACKEING CO., LTD

Macao KCX Linh Trung - TP. HCM

Bao b Thit k - Thi cng

CNG TY TNHH DONG YUN PLATE MAKING VIT NAM

Trung Quc Khu cng nghip Tn c - Long An

Kim Loi Thit k - Thi cng

CNG TY TNHH TSUNG CHANG INDUSTRIES (VN)

i Loan Tn Phc Khnh, Tn Uyn, Bnh Dng

C kh Thit k - Thi cng

CNG TY TNHH GHP INTERNATIONAL (VN)

i Loan An in - Bn Ct - Bnh Dng

Ch bin g Thit k - Thi Cng

CNG TY TNHH DIAMOND i Loan Khu cng nghip M Phc - Bn Ct - Bnh Dng

Ch bin g Thit k - Thi cng

YANTAI BAGMART PACKAGING CO., LTD

Trung Quc KCX Linh Trung 3- Ty Ninh

Bao b nha Thit k

TAI JAAN (VIETNAM) CO., LTD i Loan KCN M Phc 1 - Bnh Dng

Bao b nha Thit k

CNG TY TNHH HEAVY HITTER i Loan KCN Trng Bng - Ty Ninh


UNITED SWIMWEAR APPAREL CO., LTD

Hng Kng KCN Sui Du - Khnh Ha

Thit k - Gim st

EISTA CO., LTD i Loan Bnh Dng Ch bin g Thit k - Thi cng

CNG TY TNHH NEW DECOR WOOD INDUSTRIES

i Loan Uyn Hng - Tn Uyn - Bnh Dng




SAPACO CO., LTD Vit Nam KCN Tn Bnh Bao b nha Thi cng CNG TY TNHH QUC T DI HNG

i Loan Bnh Dng Nhm Thit k - Thi cng

DNTN SX - TM TN THUN TIP

Vit Nam An in - Bn Ct - Bnh Dng


CNG TY TNHH MC DNG i Loan An in - Bn Ct - Bnh Dng


CNG TY TNHH DOU POWER (VN)

i Loan KCN Linh Trung 3 - Ty Ninh

May Mc Thit k - Thi cng

VIET NAM CAESAR SANITARY WARES CO., LTD

i Loan KCN Tn To- TP H Ch Minh

Thit b v sinh Thit k

VIET NAM CAESAR SANITARY WARES CO., LTD

i Loan KCN Nng Thit b v sinh Thit k

SHYANGE PAINT CO., LTD i Loan KCN Tam Phc - ng Nai

Ha cht Thi Cng

VIET NAM YI HUI CO., LTD i Loan KCN M Phc II - Bnh Dng

C kh Thi cng

CNG TY TNHH TM VNH NGUYN

i Loan Bn Ct - Bnh Dng Ch bin thc n

Thi cng

CNG TY TNHH NG KIM CHE YE

i Loan Thun An - Bnh Dng

Ng kim Thit k - thi cng

CNG TY TNHH KHNH PHT i loan Th Du mt - Bnh Dng


YANG CHENG WOODEN INDUSTRIES INTER' VIET NAM

i Loan Bnh Dng Ch bin g Thit k - Thi cng

MITAC PRECISION TECHNOLOGY (VIETNAM) CO,. LTD

i Loan KCN Qu V - Bc Ninh C kh Thit k

CNG TY TNHH CNH THI NGUYN

i Loan KCN Trng Bng Ty Ninh

May mc Thit k v Thi cng

BN NGH GARMENT & LAUNDRY CO., LTD

Hng Kng Bnh Dng May mc Thit k - Thi cng

CNG TY TNHH MAEVE FURN Malaysia An Ph - Thun An -Bnh Dng

Thit k - Thi cng

JIE MEI CO., LTD i Loan Tn Uyn - Bnh Dng

In n Thit k - Thi cng

CNG TY TNHH GI WANG i Loan Khu CN Tam Phc - ng Nai


CNG TY TNHH VIT TINH i Loan KCN Tam Phc - ng Nai

Ha cht Thit k - Thi cng

CNG TY TNHH C THNH i Loan Long thnh - ng nai Dng C Th Thao

Thit k - Thi cng

CNG TY TNHH TON THNG Vit Nam KCN Bnh Chiu - Th c

hp Thi cng

CNG TY TNHH PHONG HO i Loan An Ph - Thun an - BD

c kh Thit k - Thi cng

LI YUEN GARMENT CO., LTD i Loan KCN Trng Bng - Ty Ninh

May mc Thi Cng

CNG TY TNHH D & F VIT NAM

Philipine KCN Trng Bng - Ty Ninh

May mc Thi cng

CNG TY TNHH THIN PH i Loan Thun An - Bnh Dng

May mc Thi cng

CNG TY TNHH UY K i Loan Thun An - Bnh Dt Thi cng



Dng CHAN-KI WOODEN CO., LTD i Loan Bn Ct - Bnh Dng Ch bin g Thi cng CHAMPION UNION CO., LTD Hng Kng KCX Linh Trung - Tp H

Ch Minh May mc Thit k -

Thi cng CNG TY TNHH THNG THNG

i Loan TP h Ch Minh Giy th thao Thi cng

CNG TY TNHHH LONG XNG i Loan Huyn Thun An - Bnh Dng

Bao b giy Thit k - Thi cng

TANS (VIETNAM) CO., LTD Trung Quc KCX Linh Trung 3 - Ty Ninh

Bao b nha Thit k

Thun li:

Cng ty c nhiu kinh nghim trong lnh vc thit k, xy dng v gim st.

Hiu bit vn ho v ho ng v con ngi vi nh u t nc ngoi, c bit l cc nh u t Trung Quc, Hng Kng, i Loan. Do , Cng ty c nhiu kinh nghim tip xc tm ngun vic t th trng ny.

Cng ty thit lp c mi quan h i tc chin lc vi cc nh cung cp u vo, t c nhiu thnh tu, khng nh thng hiu, ngy mt ln mnh trn con ng pht trin thnh mt nh thu chuyn nghip.

B my qun l hiu qu. Cng ty c ngun nhn lc thc hin cc cng trnh c quy m ln.

Thch thc:

Cc cng trnh xy dng thng xa Tr s Cng ty.

Tnh hnh cng n ln, thu hi cng n chm.

Trnh nhn s khng ng u.

Mt s trng hp thc hin cng vic thiu ngi h tr ngn ng.

7.2 Trin vng pht trin ca ngnh.

Tim nng v quy m ca th trng xy dng Vit Nam cn rt ln, nht l sau khi Vit Nam gia nhp WTO. Theo Chin lc pht trin th Vit Nam, din tch t th s tng t 105.000 ha hin nay ln 460.000 ha vo nm 2020, a t l th ho t 28% ln khong 45% vo nm 2025. Dn s th t 23 triu ngi d kin s tng ln 46 triu ngi vo nm 2025, ko theo s gia tng v nhu cu nh th. Trung bnh mi nm Vit Nam cn pht trin thm 35 triu m2 nh phn u t 20m2 nh /ngi ti th vo nm 2020.

Ngoi ra, cc chnh sch ci m ca Nh nc nh ngi dn c mua nh ti cc th m khng cn h khu, d kin m rng i tng Vit kiu c mua nh v cho php thc hin th im ngi nc ngoi c mua nh ti Vit Nam (Theo d tho v sa i, b sung Ngh nh 90/N-CP: i vi ngi Vit Nam nh c nc ngoi l cng dn Vit Nam (ngi c h chiu Vit Nam v ngi c h chiu nc ngoi nhng vn cn quc tch Vit Nam) th c mua v s hu nh nh ngi Vit Nam trong nc (khng hn



ch v s lng nh ) ... l c hch cho th trng bt ng sn Vit Nam trong thi gian ti. Bi hin nay c hn 3 triu Vit Kiu v phn ln c nhu cu sinh sng ti Vit Nam.

Th trng bt ng sn s tip tc tng trng trong 50 nm na. Tuy nhin, s hp dn ca th trng li nm trong vng 10 nm ti vi mc tng trng d bo khong 50 - 100%. D bo t l th ha Vit Nam n nm 2025 nh sau:

Nm 2000 2010 2020 2025 T l th ha c nc 23% 30% - 32% 45% 50%

Theo Chin lc pht trin th ca Vit Nam, din tch t th s tng t 105.000 ha hin nay ln n 460.000 ha vo nm 2020, t l th ho d kin s t ti khong 45% (tng ng vi 46 triu ngi) vo nm 2025. Nhu cu nh th trung bnh mi nm Vit Nam cn phi pht trin thm 35 triu m2 nh phn u t 20 m2 nh /ngi ti th vo nm 2020.

Theo B k hoch v u t cho bit, n nm 2015 s tip tc u t ng b, thnh lp mi c chn lc khong 23.000 n 26.000 ha t d n; phn u t t l lp y bnh qun trn c nc trn 60% din tch; phn u thu ht thm 6.500 n 6.800 d n trong v ngoi nc; vi tng vn khong 46 n 39 t USD, thc hin khong 50%. Giai on n nm 2020 s hon thin c bn mng li Khu cng nghip, Khu ch xut trn ton lnh th, vi din tch 60.000 n 80.000 ha.

Theo c tnh nhu cu v vn pht trin h tng ngoi cc khu chc nng ca cc khu kinh t cn khong 2.000 n 3.000 t ng/khu kinh t (thi k 2006 2010). Vi 8 khu kinh t c thnh lp t nay n nm 2010 nhu cu vn pht trin h tng ngoi cc khu chc nng ca cc khu kinh t ny c khong 16.000 n 24.000 t ng. Cc khu kinh t l (Khu kinh t Nghi Sn, Vng Sng, Chn My Lng C, Chu Lai, Dung Quc, Nhn Hi, Vn Phong v Ph Quc).

Mc tiu n nm 2020, Vit Nam c mt nn thng mi vng mnh, hin i tng ng vi nn kinh t pht trin trn c s cng nghip ha- hin i ha, vi cc ch tiu c th: ng gp ca thng mi ni a vo tng sn phm trong nc (GDP) n nm 2010 t trn 200 ngn t ng (chim t trng 14,5%), n nm 2020 t gn 450 ngn t ng (chim t trng 15%); tc tng bnh qun hng nm ca tng mc bn l hng ha v doanh thu dch v tiu dng n nm 2010 khong 11%, giai on tip theo trn 10%...; t trng mc bn l theo cc loi hnh thng mi hin i (trung tm thng mi, siu th, mng li ca hng tin ch) n nm 2020 t 40%. Hi nhp su rng vo nn kinh t quc t, ngnh thng mi ni a c c hi ln nhng thch thc cng khng nh, s tham gia ca cc tp on nc ngoi vo th trng trong nc gp phn a dng ha hng ha cho ngi tiu dng v l ng lc cc doanh nghip trong nc n lc pht trin mnh m hn.

Do , th trng xy dng s cn nhiu c hi pht trin v nhu cu v thit k, gim st, thi cng xy dng c d bo s tng mnh trong thi gian sp ti.

7.3 nh gi v s ph hp nh hng pht trin ca Cng ty vi nh hng ca ngnh, chnh sch ca Nh nc, v xu th chung trn th gii



Vi nhng trin vng pht trin ca ngnh, Cng ty tng bc chun b thi hi nhp v tm c hi u t mi nh xy dng ISO, b sung nghnh ngh kinh doanh. Vi nhng u th hin c, Cng ty c nhiu iu kin thun li m rng ngnh sn xut kinh doanh chnh sang lnh vc u t kinh doanh bt ng sn.

Trong thi gian ti th trng vt liu xy dng ti Vit Nam s c thm cc nh my thp, nh my xi mng,. iu s gip cho vic bnh n v gi c v cht lng sn phm ca ngnh xy dng trong tng lai.

Tuy nhin, bn cnh nhng tim nng hin c v trong tng lai ca ngnh nhng nhn chung gi vt liu ngnh xy dng bin ng tht thng v cha theo quy lut c th kim sot lm nh hng n vic qun l gi tham d thu v gi nhn thu thi cng xy dng.

Ngy cng c nhiu cng ty xy dng trong nc v u t nc ngoi cng ngnh mi thnh lp s lm cho th trng ngnh xy dng b cnh tranh ngy cng gay gt hn.

nh hng ca khng hong kinh t ton cu ni chung v Vit Nam ni ring, tnh hnh lm pht ti Vit Nam, s tr tr ca nn kinh t lm nh hng chung n tt c cc doanh nghip.

Vit Nam gia nhp WTO, do vy Cng ty ch ng iu chnh chin lc, k hoch pht trin sn xut kinh doanh ca Cng ty i ph vi nhng kh khn, thch thc ca nn kinh t trong nc v kinh t ton cu.

V tng th, th trng xy dng Vit Nam l th trng c nhiu tim nng pht trin v ang tng bc hon thin cng vi s hon thin ca cc chnh sch lin quan. Tim nng pht trin th trng xy dng Vit Nam l rt ln. Vi nhng tim nng, thun li cng nh thch thc ca ngnh v vi hin trng ca Cng ty, Cng ty nhn thy cc nh hng ca Cng ty hin nay l ph hp vi nh hng ca ngnh, chnh sch ca Nh nc, v xu th chung trn th gii.

8. Chnh sch i vi ngi lao ng

8.1 S lng ngi lao ng trong Cng ty

Tng s lao ng ang lm vic c hp ng lao ng ti thi im cui nm 2009 l 445 ngi (cha bao gm lao ng trc tip cng trng). Trong :

Trn i hc: 0 ngi

K s, c nhn: 19 ngi

K s Trung cp, cao ng th K thut : 76 ngi

Lao ng thi v: 350 ngi.

8.2 Chnh sch o to, lng thng, tr cp

Tin lng bnh qun:



Mc lng bnh qun cc nm va qua nh sau:

Nm 2007 3.000.000 ng/thng

Nm 2008 3.500.000 ng/thng

Nm 2009 3.500.000 ng/thng

Tin lng bnh qun ca ngi lao ng 3.500.000 ng/ngi/thng.

Thng, tr cp:

Cn c vo hiu qu ng gp ca ngi lao ng i vi doanh nghip th hin qua nng sut, cht lng cng vic, cn c vo thi gian lm vic v vic chp hnh ni quy, k lut ca Cng ty. Cng ty c cc hnh thc thng nh sau: Thng t xut, thng nhn cc ngy l.

Ch ph cp, bo him x hi, bo him y t:

Theo ng quy nh ca Lut lao ng Vit Nam.

Cng tc o to, hun luyn:

Hng nm, Cng ty lun phi hp vi Cng on Cng ty lp k hoch c th v vic t chc o to bi dng nng cao trnh vn ho, chuyn mn nghip v k thut v tay ngh cho ngi lao ng. iu kin ngi lao ng c Cng ty cp kinh ph (bao gm hc bng v chi ph khc) v thi gian (nu thi gian hc trng vi thi gian lm vic) hc bi dng nng cao trnh l ngi lao ng c thi gian lm vic lin tc ti Cng ty t nht l 01 nm. Sau khi hc xong, nhng ngi ny phi lm cho Cng ty vi thi gian t nht bng vi s thi gian Cng ty cho i hc th mi c gii quyt cho thi vic, nu c nh xin ngh. Nu ngh trc thi hn (do ngi lao ng t xin ngh, phi hon tr li cho Cng ty chi ph o to v lng, cng vi ph cp nhn trong thi gian c ngh vic i hc (nu c).

H tr hc thm ngoi gi: Ngi lao ng c Cng ty khuyn khch i hc ngoi gi lm vic, nhm nng cao trnh chuyn mn, phc v cho cng vic ang hoc s m trch. Nhng mn hc c Cng ty khuyn khch s do Tng Gim c Cng ty quyt nh sau khi trao i vi tp th Ban Gim c. Nu ngi lao ng c qu trnh lm vic tt (v nng lc v hiu qu) th c th c Cng ty xem xt ti tr t 50 n 100% hc ph cho vic hc nu trn.

Ch lm vic:

Thi gian lm vic:

Sng: T 08 gi 00 n 12 gi 00.

Chiu: T 13 gi 00 n 17 gi 00.

Thi gian ngh ngi:

Thi gian ngh ngi ca nhn vin c quy nh nh sau :



Ngi lao ng lm vic theo gi hnh chnh c ngh tra t 12 gi n 13 gi.

Ngi lao ng lm vic theo ca c ngh lun phin n cm gia ca l 30 pht (nu l ca ngy), 45 pht (nu l ca m). Thi gian ngh ny c tnh vo thi gian lm vic.

Hng tun ngi lao ng c ngh 01 ngy vo ngy ch nht.

Lao ng n c con nh di 12 thng tui c ngh thm mi ngy l 60 pht. Thi gian ngh ngy c tnh vo thi gian lm vic.

Thi gian ngh L, Tt:

Ngi lao ng c ngh l, tt theo quy nh ca Chnh Ph:

Tt dng lch 01/01 : Ngh 01 ngy.

Gi T Hng Vng : Ngh 01 ngy.

L 30/04 v 01/05 : Ngh 02 ngy.

L Quc Khnh 02/09 : Ngh 01 ngy.

Tt m lch : Ngh 04 ngy.

Nu ngy ngh l trng vi ngy ngh hng tun th ngh b vo ngy hm sau.

Thi gian ngh php:

Ngi lao ng c 12 thng lm vic ti Cng ty c ngh php hng nm c hng lng: 12 ngy i vi cng vic bnh thng, 16 ngy i vi cng vic nng nhc, c hi. Ngoi ngy ngh hng nm c tng thm theo thm nin lm vic (c 5 nm lm vic c cng thm 01 ngy)

Ngi lao ng ch ngh ng s ngy php tng ng vi s thng ang lm vic, nu ngh hn s c tnh l ngh khng hng lng.

Cn c vo nhu cu hot ng cu Cng ty, Tng Gim c c th yu cu ngi lao ng di ngy ngh php d kin n thi im thch hp.

Ngi lao ng c ngh v vic ring m vn hng nguyn lng trong cc trng hp sau y

Kt hn: Ngh 3 ngy.

Con kt hn: Ngh 1 ngy.

B m (c bn chng v bn v) cht, v hoc chng cht, con cht: Ngh 3 ngy.

9. Chnh sch c tc

HQT c trch nhim xy dng phng n phn phi li nhun v trch lp cc qu trnh HC. Phng n ny c xy dng trn c s li nhun sau thu m Cng ty thu c t hot ng kinh doanh trong nm ti chnh sau khi thc hin ngha v np thu v ti chnh khc theo quy nh ca php lut hin hnh. Bn cnh , Cng ty cng xt ti k hoch v nh hng kinh doanh, chin lc u t m rng hot ng kinh doanh trong nm ti a ra mc c tc hp l.



Trong nm, c ng c tm ng c tc bng tin mt hoc bng c phiu cn c vo ngh quyt HC v kt qu li nhun. Kt thc nm ti chnh, Cng ty s thc hin chia c tc bng tin v/hoc c phiu.

Cng ty s thc hin chnh sch c tc c tnh cht n nh, m bo quyn li cho cc C ng v theo t l c tc ca cc Cng ty trong cng ngnh. Cn c vo k hoch kinh doanh giai on nm 2010 - 2012, Cng ty d kin trong giai on ti, mc c tc s khng thp hn 10%/nm.

Bng 8: C tc nm 2008 - 2009

Nm 2008 2009

C tc (%/nm) 7% 10%

Ngun: Bo co nm 2008 v 2009 ca Cng ty.

10. Tnh hnh hot ng ti chnh

10.1 Cc ch tiu c bn

Nm ti chnh ca Cng ty bt u t ngy 01 thng 01 v kt thc vo ngy 31 thng 12 dng lch hng nm. Cng ty s dng Ch k ton Vit Nam trong vic lp bo co ti chnh.

Trch khu hao ti sn c nh

Ti sn c nh c khu hao theo phng php ng thng, xc nh trn c s thi gian hu dng c tnh ca ti sn. Thi gian khu hao p dng cho tng nhm ti sn nh sau:

Nh ca, vt kin trc: 25 nm My mc, thit b: 04 - 08 nm Phng tin vn chuyn: 06 - 08 nm Dng c qun l: 03 - 06 nm Phn mm qun l: 05 nm

Thanh ton cc khon n n hn

Cng ty lun thc hin thanh ton cc khon n n hn ng thi hn cam kt. Cn c vo cc bo co ti chnh kim ton cc nm 2007, 2008 v 2009, Cng ty thanh ton ng hn v y cc khon n.

Cc khon phi np theo lut nh

Cng ty np thu thu nhp doanh nghip vi thu sut 25% trn thu nhp chu thu, cc loi thu khc (Thu mn bi, Thu GTGT, Thu TNDN, Thu TNCN) v cc khon ph, l ph khc.

Trch lp cc qu

Cc qu ca Cng ty c trch lp t li nhun rng theo xut ca Hi ng qun tr v sau khi c cc c ng thng qua ti i hi c ng.



Bng 9: Cc Qu ca Cng ty

n v tnh: Triu ng

STT Ch tiu 31/12/2008 31/12/2009 30/9/2010

1. Qu d phng ti chnh 139 139 272

2. Qu khen thng, phc li 43 46 180

Tng cng 182 185 452

Ngun: Bo co Ti chnh nm 2008, 2009 kim ton v BCTC Qu III/2010.

Khon vay:

Bng 10: Cc khon vay ca Cng ty

n v tnh: Triu ng

STT Bn cho vay 31/12/2008 31/12/2009 30/9/2010

I. Vay v n ngn hn 0 2.902 0

1. NH TMCP Chu 2.902 0

II. Vay v n di hn 0 4.976 4.433

1. NH TMCP Chu 4.976 4.433

Tng cng 0 7.878 4.433


Tnh hnh cng n ca Cng ty nh sau

Bng 11: Cc khon phi thu

n v tnh: Triu ng

STT CH TIU 31/12/2008 31/12/2009 30/9/2010 1 Phi thu khch hng 4.705 16.327 2.261 3 Tr trc ngi bn 903 698 4.132

4 Phi thu khc 456 140 367

Tng cng 6.064 17.166 6.760

Ngun: Bo co Ti chnh kim ton nm 2008, 2009 v BCTC Qu III/2010.

Bng 12: Cc khon phi tr (khng bao gm cc khon vay)

n v tnh: Triu ng

STT CH TIU 31/12/2008 31/12/2009 30/9/2010

I. Phi tr ngn hn (*) 16.641 11.135 17.529 1. Phi tr ngi bn 5.223 1.337 1.519 2. Ngi mua tr tin trc 682 601 13.971 3. Thu v cc khon phi np 665 326 340

a Thu TNDN phi np 263 284 b Thu GTGT 79 42



STT CH TIU 31/12/2008 31/12/2009 30/9/2010

c Thu thu nhp c nhn 323 4. Phi tr ngi lao ng 751 583 353 5. Phi tr theo tin hp ng xy dng 9.166 7.258 932 6. Chi ph phi tr 0 0 7. Phi tr khc 154 1.030 414 II. Phi tr di hn (**) 0 0 0

TNG CNG 16.641 11.135 17.529


(*), (**): Cha bao gm cc khon vay n ngn hng.

10.2 Cc ch tiu ti chnh ch yu

Bng 13: Cc ch tiu ti chnh

CH TIU 31/12/2008 31/12/2009 30/9/2010

1. Ch tiu v kh nng thanh ton (ln)

- H s thanh ton ngn hn 1,61 1,58 1,33

- H s thanh ton nhanh 0,72 1,39 1,06

2. Ch tiu v c cu vn (%)

- N phi tr/Tng ngun vn 57% 59% 61,85%

- Ngun vn ch s hu/Tng ngun vn 43% 41% 37,64%

3. Ch tiu v nng lc hot ng (ln)

- Vng quay tng ti sn bnh qun 3,8 1,2 0,81

- Vng quay ti sn c nh 106,7 10,9 4,7

- Vng quay cc khon phi thu 12,19 3,3 2,3

- Vng quay cc khon phi tr 12,12 9,77 3,16

- Vng quay hng tn kho 6,82 3,64 5,66

4. Ch tiu v kh nng sinh li (%)

- Li nhun sau thu/Doanh thu thun 0.6% 3,5% 3,45%

- Li nhun sau thu/Tng ti sn 3.2% 4,1% 2,68%

- Li nhun sau thu/Vn ch s hu 9,4% 10,3% 7,12%

Ngun: Tnh ton da trn s liu Bo co Ti chnh nm 2008, 2009 kim ton v BCTC Qu I, II v III/2010.

11. Hi ng qun tr, Ban Gim c, Ban kim sot, K ton trng

11.1 Danh sch thnh vin Hi ng qun tr

STT H V TN CHC DANH

01 ng T Khi t Ch tch Hi ng qun tr

02 ng Bi Quang Hun Thnh Vin Hi ng Qun tr

03 ng H Thanh c Thnh Vin Hi ng Qun tr

04 ng Trn Minh Trc Thnh Vin Hi ng Qun tr



05 ng L Trung Thch Thnh Vin Hi ng Qun tr

11.1.1 ng T Khi t

H v tn : T KHI T

Chc danh: : Ch tch Hi ng qun tr kim Tng Gim c

Gii tnh : Nam

Nm sinh : 1957

Ni sinh : Thnh ph H Ch Minh

Quc tch : Vit Nam

Dn tc : Hoa

Chng minh nhn dn s : 020028183

Ngy cp : 13/05/1997

Ni cp : Thnh ph H Ch Minh

Qu qun : Qung ng

a ch thng tr : 57 Nguyn Bnh Khim, P. akao, Qun 1, TP. HCM

S in thoi c quan : (848) 39 970 399

Trnh vn ha : 12/12

Trnh chuyn mn : Qun l cp cao

Qu trnh cng tc : Qun l Cng ty

Chc v cng tc hin nay : Ch tch Hi ng qun tr kim Tng Gim c

Hnh vi vi phm php lut : Khng c

Quyn li mu thun vi li ch Cng ty

: Khng c

S c phiu nm gi (n 31/3/2010)

: 360.000 c phiu

i din u quyn (nu c) : Khng c

S lng c phiu ca nhng ngi lin quan (v/chng, ..) V: T M: Con: T Lan Anh Con: T Thun C

: 5.900 c phiu. 4.000 c phn. 500 c phn. 500 c phn.

11.1.2 ng Bi Quang Hun

H v tn : BI QUANG HUN

Chc danh: : Ph Tng Gim c

Gii tnh : Nam



Nm sinh : 1973

Ni sinh : Thi Bnh

Quc tch : Vit Nam

Dn tc : Kinh


Ngy cp : 22/11/2007

Ni cp : TP. H Ch Minh

Qu qun : Thi Bnh

a ch thng tr : G4-20 Khu nh c Tn Qui ng, ng 36, P. Tn Phong, Qun 7, TP. H Ch Minh

S in thoi c quan : (848) 39 970 399

Trnh vn ha : 12/12

Trnh chuyn mn : Kin trc s

Qu trnh cng tc : Qun l cng ty

Chc v cng tc hin nay : Ph Tng Gim c



: Khng c

S c phiu nm gi (n 31/3/2010)

: 180.000 c phiu

i din u quyn (nu c) : Khng c.

S lng c phiu ca nhng ngi lin quan V: Th Nguyt Minh

: 2.920 c phiu. 2.920 c phiu.

11.1.3 ng H Thanh c

H v tn : H THANH C

Chc danh: : Ph Tng Gim c

Gii tnh : Nam

Nm sinh : 1964

Ni sinh : Long An

Quc tch : Vit Nam

Dn tc : Kinh


Ngy cp : 30/06/2006



Ni cp : Long An

Qu qun : Long An

a ch thng tr : 118 Th Khoa Hun, P. 1, Th x Tn An, Long An

S in thoi c quan : (848) 39 970 399

Trnh vn ha : 12/12

Trnh chuyn mn : Qun l cp cao


Chc v cng tc hin nay : Ph Tng Gim c


Quyn li mu thun vi li ch Cng ty : Khng c

S c phiu nm gi (n 31/3/2010) : 50.000 c phiu


S lng c phiu ca nhng ngi lin quan (v/chng, ..)

: Khng c

11.1.4 ng Trn Minh Trc

H v tn : TRN MINH TRC Chc danh: : Ph Tng Gim c

Gii tnh : Nam

Nm sinh : 1973

Ni sinh : TP. H Ch Minh

Quc tch : Vit Nam

Dn tc : Kinh


Ngy cp : 17/02/2003


Qu qun : TP. H Ch Minh

a ch thng tr : 755 Nguyn Xin, P. Long Thnh M, Qun 9, TP. HCM

S in thoi c quan : (848) 39 970 399

Trnh vn ha : 12/12

Trnh chuyn mn : K s Xy dng

Qu trnh cng tc : Qun l cng ty



Chc v cng tc hin nay : Ph Tng Gim c.

Hnh vi vi phm php lut : Khng c.

Quyn li mu thun vi li ch Cng ty : Khng c.

S c phiu nm gi (n 31/3/2010) : 50.000 c phiu.


S lng c phiu ca nhng ngi lin quan (v/chng, ..) V: Nguyn Th T Phng

: 500 c phiu. 500 c phiu.

11.1.5 ng L Trung Thch

H v tn : L TRUNG THCH

Chc danh: : Thnh vin Hi ng qun tr

Gii tnh : Nam

Nm sinh : 1974

Ni sinh : Thnh ph H Ch Minh

Quc tch : Vit Nam

Dn tc : Hoa


Ngy cp : 19/02/2004


Qu qun : Qung ng

a ch thng tr : 80/57 Trn Quang Diu, P. 14, Qun 3, TP. HCM

S in thoi c quan : (848) 39 970 399

Trnh vn ha : 12/12

Trnh chuyn mn : K s in


Chc v cng tc hin nay : Gim c Phng M&E



: Khng c

S c phiu nm gi (n 31/3/2010)

: 50.000 c phiu.


S lng c phiu ca nhng ngi lin quan.

: 500 c phiu.



V: Hng Mng Thy 500 c phiu.

11.2 Danh sch Ban kim sot

STT H V TN CHC DANH

01 B Nguyn Th Quyn Trng ban

02 ng H Nng Nam Thnh vin

03 B Trn Th Bch Ngc Thnh vin

11.2.1 B Nguyn Th Quyn

H v tn : NGUYN TH QUYN

Chc danh: : Trng Ban Kim Sot

Gii tnh : N

Nm sinh : 1956

Ni sinh : TP. H Ch Minh

Quc tch : Vit Nam

Dn tc : Kinh


Ngy cp : 08/05/2007


Qu qun : H Ty

a ch thng tr : 40/43 Phan Chu Trinh, P. 24, Bnh Thnh, TP. HCM

S in thoi c quan : ( 848 ) 39 970 399

Trnh vn ha : 12/12

Trnh chuyn mn : K ton

Qu trnh cng tc : T nm 1978 2003 lm k ton ni khc ; t 2004 n nay lm k ton ti Cng ty Phc Thnh

Chc v cng tc hin nay : Nhn vin Phng k ton



: Khng c

S c phiu nm gi (n 31/3/2010)

: 1.480 c phiu

i din u quyn (nu c)

: Khng c




: Khng c

11.2.2 ng H Nng Nam

H v tn : H NNG NAM

Chc danh: : Thnh vin Ban Kim Sot

Gii tnh : Nam

Nm sinh : 1973

Ni sinh : Hi Dng

Quc tch : Vit Nam

Dn tc : Kinh


Ngy cp : 10/06/2004

Ni cp : TP. Hi Phng

Qu qun : Hi Dng

a ch thng tr : 18 ng 61, P. Tho in, Qun 2, TP. HCM

S in thoi c quan : (848) 39 970 399

Trnh vn ha : 12/12

Trnh chuyn mn : K s Xy dng

Qu trnh cng tc : T nm 1995 - 2001 k s xy dng; t 2002 n nay nhn khon nhn cng xy dng cc cng trnh

Chc v cng tc hin nay : G Cty TNHH XD-TM H Minh c TV. BKS



: Khng c

S c phiu nm gi (n 31/3/2010)

: 11.190 c phiu

i din u quyn nu c) : Khng c


: Khng c

11.2.3 B Trn Th Bch Ngc

H v tn : TRN TH BCH NGC

Chc danh: : Thnh vin Ban Kim Sot



Gii tnh : N

Nm sinh : 1974

Ni sinh : Tha Thin - Hu

Quc tch : Vit Nam

Dn tc : Kinh


Ngy cp : 27/12/2005


Qu qun : Tha Thin - Hu

a ch thng tr : 261C lu 3, An Dng Vng, P.11, Qun 5, TP. HCM

S in thoi c quan : (848) 39 970 399

Trnh vn ha : 12/12

Trnh chuyn mn : S phm Trung vn

Qu trnh cng tc : Phin dch, Th k, Tr l

Chc v cng tc hin nay : Tr l Tng Gim c



: Khng c

S c phiu nm gi (n 31/3/2010)

: 4.640 c phiu

i din u quyn (nu c)

: Khng c

S lng c phiu ca nhng ngi lin quan. Chng: Ninh Hng Vinh

: 600 c phiu. 600 c phiu.

11.3 Danh sch Ban Gim c

STT H V TN CHC DANH

01 ng T Khi t Tng Gim c

02 ng Bi Quang Hun Ph Tng Gim c

03 ng H Thanh c Ph Tng Gim c

04 ng Trn Minh Trc Ph Tng Gim c

S yu l lch ca cc thnh vin xem ti phn Danh sch thnh vin Hi ng qun tr.



11.4 K ton trng: ng Nguyn Hong V

STT H V TN CHC DANH

01 Nguyn Hong V K ton Trng

H v tn : NGUYN HONG V

Chc danh: : K ton trng

Gii tnh : Nam

Nm sinh : 1977

Ni sinh : An Giang

Quc tch : Vit Nam

Dn tc : Kinh


Ngy cp : 22/02/2007

Ni cp : An Giang

Qu qun : An Giang

a ch thng tr : 280 M Tn, M Lung, Ch Mi, An Giang

S in thoi c quan : (848) 39 970 399

Trnh vn ha : 12/12

Trnh chuyn mn : K ton - Kim ton

Qu trnh cng tc : Lm ng chuyn mn cng vic t 2001 n nay

Chc v cng tc hin nay

: K ton trng

Hnh vi vi phm php lut

: Khng c


: Khng c

S c phiu nm gi (n 31/3/2010)

: 10.000 c phiu

i din u quyn (nu c)

: Khng c


: Khng c



12. Ti sn

Tnh hnh ti sn c nh ca Cng ty trong nm 2008, 2009 v 9 thng/2010 nh sau:

Bng 14: Tnh hnh ti sn c nh ca Cng ty

n v tnh: Triu ng

Ch tiu

31/12/2008 31/12/2009 30/9/2010

Nguyn gi

Gi tr cn li

T l cn li (%)

Nguyn gi

Gi tr cn li

T l cn li (%)

Nguyn gi

Gi tr cn li

T l cn li (%)

TSC hu hnh 2.891 1.323 45,7 7.618 5.720 75,1 8.133 6.028 74,1% Nh xng - - - 5.022 4.905 97,67 5.022 4.905 97,7 My mc thit b 982 314 32 697 103 14,77 697 53 7,63 Phng tin vn ti, truyn dn

1.532 857 56 1.532 641 41,84 2.010 989 49,2

Dng c qun l v TSC khc

377 152 40 367 71 19,34 404 81 20,0

TSC v hnh 18 9 50 885 873 98,64 885 870 Quyn s dng t 867 867 867 867 100 Phn mm 18 9 50 18 6 18 3 16,7 TNG CNG 2.910 1.332 45,77 8.503 6.593 77,53 9.018 6.898 76,5


13. K hoch li nhun v c tc trong 3 nm ti (2010 2012)

13.1 Cc ch tiu k hoch

Bng 15: Ch tiu k hoch

CH TIU

Nm 2010 Nm 2011 Nm 2012

Gi tr

%Tng,

gim so vi 2009

Gi tr

%Tng,

gim so vi 2010

Gi tr

%Tng,

gim so vi 2011

Vn iu l (t ng) 10 - 10 - 10 -

Doanh thu (t ng) 100 161.14% 150 50.00% 200 33.33%

Li nhun sau thu (t ng) 2 49.59% 3 50.00% 4 33.33%

LN sau thu / Doanh thu (%) 2.0% -42.72% 2.0% 0.00% 2.0% 0.00%

LN sau thu / Vn iu l (%) 20.0% 49.59% 30% 50.00% 40% 33.33%

C tc / Mnh gi (%) 12% 20.00% 15% 25.00% 20% 33.33%

Ngun: Cng ty Phc Thnh.

13.2 Cn c thc hin k hoch

a. Pht trin ngun nhn lc

Cng ty c i ng qun l c kinh nghim.



Cng ty to iu kin CBCNV tham gia cc kho hc thi st hch chng ch hnh ngh, o to nng cao nghip v chuyn mn sn sng p ng cho cng vic trong tng lai.

b. Kinh doanh

Cng ty tip tc duy tr lnh vc thi cng xy dng v y mnh lnh vc t vn thit thit k, t vn gim st cho cc Ch u t.

Tch cc tm kim ngun vic qua nhiu knh thng tin.

Thc hin chnh sch chm sc khch hng, duy tu sa cha tnh ph cc cng trnh ht hn bo hnh.

Pht huy ti a vic kinh doanh nhng li th trong kh nng ph hp vi ngnh ngh ng k kinh doanh (cho thu thit b xy dng, vn phng cho thu).

Tng bc tip cn kinh doanh trong lnh vc bt ng sn.

c. Tip th

Cng ty lun cp nht thng tin kp thi, m bo c thng tin cn thit qung b hnh nh Cng ty cc Ch u t tham kho.

Tng cng giao lu ti Hip hi i thng, mng doanh nghip Vit Nam.

d. u t

Cng ty u t v tip tc nng cao nng lc thit b thi cng theo tiu chun ca mt nh thu chuyn nghip.

Sau khi d n Nh vn phng i vo hot ng thnh cng, Cng ty s tip tc thc hin u t mi cc d n tng t ti TP. HCM v Bnh Dng.

e. Ti chnh

Cng ty s s dng vn iu l t pht hnh c phiu hin c, thng d vn t pht hnh c phiu, cc ngun vn t li nhun li, vn vay t ngn hng v phi hp ti u vi tm ng theo hp ng thi cng t cc cng trnh, vn lin kt t cc nh thu ph m bo Cng ty c nng lc ti chnh phc thi cng cc cng trnh trong thi gian ti.

f. Tun th php lut

Cng ty chp hnh nghim chnh v s tip tc pht huy tt hn na vic thc thi cc thng t, quy nh ca php lut trong lnh vc xy dng.

Thc hin ngha v ti chnh v thu, ph, l ph y v v ng hn.

13.3 K hoch u t, d n c HQT, HC thng qua

Theo Quyt nh ca i hi c ng thng nin nm 2008, trong nm 2009 Cng ty thc hin u t d n Nh vn phng Cng ty Phc Thnh ti a ch s 14A ng 81, Phng Tn Quy, Qun 7, TP. HCM vi gi tr u t:

Gi tr t: 5.860 triu ng

Gi tr xy dng: 5.676 triu ng

Tng cng: 11.536 triu ng



14. nh gi ca T chc t vn v k hoch li nhun v c tc

Vi cc thng tin thu thp c t ngnh kinh doanh, kt qu kinh doanh trong nhng nm qua, T chc t vn cho rng k hoch kinh doanh ca Cng ty l kh thi nu khng c nhng bin ng ln nh hng n hot ng kinh doanh ca Cng ty.

Nhn nh nu trn ch c tnh tham kho m khng bao hm m bo gi tr c phiu.

15. Thng tin v nhng cam kt nhng cha thc hin ca Cng ty

Khng c.

16. Cc thng tin tranh chp kin tng lin quan ti Cng ty c th nh hng n gi c phiu giao dch

Khng c.



V. C PHIU NG K GIAO DCH

1. Loi c phiu: C phiu ph thng.

2. Mnh gi: 10.000 ng/c phn.

3. Tng s c phiu giao dch: 1.000.000 c phn (mt triu c phn).

4. S lng c phiu b hn ch chuyn nhng: 0 c phiu.

5. Xp hng tn nhim: Cha c.

6. Phng php tnh gi:

Gi tr s sch ca c phiu ti thi im 31/12/2009:

Vn ch s hu 13.230.263.574 Gi tr s sch ca c phiu

= ----------------------- = ------------------- = 13.230 ng/ c phiu

S c phn 1.000.000

7. Gii hn v t l nm gi i vi ngi nc ngoi:

Cn c:

iu l t chc v hot ng ca Cng ty khng gii hn t l nm gi c phiu ca Cng ty i vi ngi nc ngoi.

Quyt nh 55/2009/Q-TTg qui nh nh u t nc ngoi mua, bn chng khon trn th trng chng khon Vit Nam c nm gi ti a 49% c ca Cng ty c phn i chng.

8. Cc loi thu c lin quan:

Nh u t ch phi chu thu thu nhp khi tin hnh chuyn nhng c phiu theo Lut thu thu nhp c nhn ca Quc hi kho XII, k hp th 2, s 04/2007/QH12 ngy 21 thng 11 nm 2007.



VI. CC I TC LIN QUAN TI VIC NG K GIAO DCH

1. T chc T vn

Cng ty C phn Chng khon Kim Eng Vit Nam

a ch : Lu 1 255 ng Trn Hng o, Qun 1, TP. H Ch Minh. in thoi : (08) 38386636 Fax : (08) 38386639

2. T chc kim ton

Cng ty TNHH Dch v T vn Ti chnh K ton v Kim ton Pha Nam

a ch : 29 V Th Su, Qun 1, TP. H Ch Minh.

in thoi : (08) 38205944

Fax : (08) 38205942



VII. PH LC

1. Giy Chng nhn ng k kinh doanh v ng k thu cng ty c phn;

2. iu l Cng ty;

3. Bo co ti chnh nm 2008, 2009 kim ton v BCTC Qu I, II v III/2010;

4. S yu l lch thnh vin Hi ng qun tr, Ban kim sot, Ban Tng Gim c v K Ton trng;

5. Hp ng Cam kt H tr ng k giao dch c phiu.

TP. H Ch Minh, ngy 02 thng 11 nm 2010

CH K CA NGI CHU TRCH NHIM I VI BN CNG B THNG TIN

T CHC NG K GIAO DCH

CNG TY C PHN THIT K XY DNG THNG MI PHC THNH

Ch tch Hi ng qun tr kim Tng Gim c

T Khi t

Trng Ban Kim sot

Nguyn Th Quyn

K Ton Trng

Nguyn Hong V

T CHC T VN V CAM KT H TR

CNG TY C PHN CHNG KHON KIM ENG VIT NAM Tng Gim c

L Minh Tm

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