CONG TY CO pHAN KIEN HUNG CQNG HoA XA HQI CHU NGHiA VI~T NAM

sA: o)I2013/CBTT -K H S DQc l~p - T \f do - Hanh phuc

CONG BO THONG TIN TREN CONG THONG TIN BIEN TU CVA VY BAN CHUNG KHo AN NHA NUOC .

Kinh gifi: Dyban Chirng khoan Nha nmrc

Cong ty: Cdng ty caphAn Kien H ung

Tru sa chinh:1 4A elp Tan DiSn, xa Giuc Tirong, Huyen Chan Thanh, Tinh Kien Giang

Di~n thoai: 0773 912989,3 912 128, 3 912 127

Fax: 077 3 912 988

Ngiroi thirc hien cong b6 thong tin : Duong Cong Trinh

Dia chi thuong tru: Chau Van Liem, Phuong Vinh Lac, Thanh ph6 Rach Gia, Tinh

Kien Giang

Di~n thoai co quan: 077 3 912 989 Di~n thoai di dQng: 0913 994091

Loai thong in cong b6: D 24h D 72h D Yeu celu D Belt tlnrong 0 D!nh Icy

Npi dung thong tin ciing bJ:

Bao cao thirong nien nam 2012 cua Cong ty C6 phan Kien Hung.

Chung toi xin cam k~t cac thong tin cong b6 tren day la dung sir th?t va hoan toan

chiu trach nhiem truce phap Iu?t vS noi dung cac thong tin da cong b6.

Ngayo t thdng cJ% ndm 20V

NguOi thuc hi~n cong b8 thong tin

(Ky. ghi rii

(~ ((;) . :.: . IiJ ). .._ l • -~ . . ',<',' I/O ) , ".' ( " j, ' • • I" I"- ~ . tUYl1fJ t ,.ciiJllj i,..in n.

(Theo rndu ban hanh kern thea Thong tu sa 52/2012/TT-BTC ngay 05 thdng 04 nam 2012 cua

B(J truong B(J Tai chinh huang ddn v€ viec Cting ba thong tin tren thi truong chung khodn)

BAo cAo THUONG NIEN ,.. ~:o.."'''

CONG TY CO PHAN KIEN HUNG Nam bao cao 2012

I. THONG TIN CHUNG:

1. Thong tin khai quat:

Ten giao dich: KIHUSEA VN

Giay clurng nhan dang ky doanh nghiep s6: 1700339752

V6n diSu l~ : 56.020.000.000 VND

V6n dAu tu cua chu sa hfru: 56.020.000.000 VND

Dia chi: 14A dp Tan DiSn, xa Gil,IC TUQ1lg, huyen Chau Thanh, Kien Giang.

S6 dien thoai : 0773 912 989 - 912 128

S6 fax: 0773 912988

Website: www.kihuseavn.com

2. Qua trinh hlnh thanh va phat tri~n:

Nam 2000 Cong ty TNHH Kien Hung thanh l~p thea Gidy clnrng nhan

dang ky kinh doanh s6 56-02-000011 do Sa KS hoach va DAu tu Tinh Kien

Giang cdp ngay 04/10/2000.

Nam 2003 Cong ty chinh thirc xudt khau san pham sang thi tnrong mroc

ngoai, nhan diroc gidy phep xudt khAu tnrc tiSp vao Chau Au, My va Nhat

Ban - voi code DL 297, ten giao dich quoc tS la KIHUSEA VN.

Nam 2007 Cong ty dAu tu xay dung Nha may BQtca Kien Hung.

Cuoi nam 2009 sap nhap Cong ty TNHH BQt ca Kien Hung vao Cong ty

TNHH Kien Hung, chuyen d6i thanh Cong ty C6 phAn Kien Hung thea

Giay chirng nhan dang kY kinh doanh s6 56-02-000011 do Sa KS hoach va

DAu tu Tinh Kien Giang cdp ngay 28/12/2009. V6n diSu l~: 56.020.000.000

d6ng.

Ngay 18/08/2010 , Cong ty C6 phAn Kien Hung tro thanh cong ty dai chung.

CONG TY co !'HAN KIEN HUNG 14A AI' TAN mEN, xAGive Tu'<}NG, HUY~N eHAu THANH, TINH KIEN GIANG

f)J~N THOAI : (84.77)3 912127- 3912 989 - 3 912128 FAX:(84.77)3 912988 E-mai l: kihusca vn@hcm.vnn.vn - Website: www .kihuseavn .com

3. Nganh ngh~ va dia ban kinh doanh:

Nganh nghe kinh doanh: Ban buon thuy san; ChS bien, bao quan thuy san

va cac san pham ill thuy san; Ban buon thirc an va nguyen lieu lam tlnrc an eho gia sue, gia cAm va thuy san; San xu~t thirc an gia sue, gia cAm va thuy

san.

Dia ban kinh doanh: Nhat Ban, Indonesia, Ai C~p .

4. Thong tin v~ mo hinh quan tr], tA clnrc kinh doanh va bQ may quan Iy:

Mo hinh quan tri: Dai hQi d6ng e6 dong, Ban KiSm soat, HQi d6ng quan tri,

Ban Di€u hanh (gom T6ng Giam d6e, Ph6 T6ng Giam d6e, Giam d6e Chi

nhanh, cac Ph6 Giam d6e)

Co e~u bQ may quan ly:

t·

BANGIAMooc NHA MAy V6NG L~NH

BAN GIAM DOC NHA MAy B(>TcA

Phan Xirong

SanXu~t

P. To ng Hop Phan Xuong

San Xmlt

P. T6 Chirc

Nhiin Su

P. Ky Th u ~tP. Kinh doanh

I

L­ ---' L.. --' ' ­ ---' I P K' To~ I

Cac cong ty con, cong ty lien kSt:

Cong ty con: Cong ty C6 phAnBiSn Xanh Kien Giang

+ Tru sa:Ap Linh Huynh, Xa Linh Huynh, Huyen Hon D~t, Tinh Kien Giang.

+ Hoat dQng kinh doanh ehinh: ChS biSn va bao quan thuy san dong lanh; ChS

biSn va bao quan thuy san kho; ChS bien va bao quan thuy san va cac san

BAo cAo THu'ONGNIENNAM 2012 Trang 2

C6NG TV co PII.<\ N KrEi\ UlJNG 14A Ap TAN mtN, xA GIVC n fQNG, HUYlN cHAu THANH, TiNH KIEN GIANG

DlJ;:N THOAI: (84.77) 3 912127 - 3912989 - 3912128 FAX:(84.77) 3 912 988 E-mail: kihusea vn@!lcm.vnn vll - Website: www.kihu seavn.com

pham ill thuy San khac; Ban buon thuy san; Ban buon thirc an va nguyen lieu ;NG

lam tlnrc an cho gia sue, gia cftm va thuy san; San xuilt mroc da, ) p~

+ V6n di~u l~: 9.000.000.000 d6ng Nt

+ V6n phai gop cua Kien Hung (theo menh gia): 5.000.000.000 d6ng

+ V6n thirc gop cua Kien Hung dSn 31/12/2012 (theo menh gia):

5.000.000.000 d6ng

Cong ty lien ket:

+ TJ1l sa: S6 14A, Ap Tan f)i~n, Xff Gil,IC Tirong, Huyen Chau Thanh, Tinh

Kien Giang.

+ f)i~n thoai: (84.77) 2 650 168 /3 865 737 Fax : (84.77) 3 912988

+ Hoat dQng kinh doanh chinh: Kinh doanh bilt dQng san, quyen sir dung dilt

thuoc chu So' hiru, chu sir dung hoac di thue; Pha dO'; Chuan bi mat bi ng;

Xay dung nha cac loai; Xay dung cong trinh ky thuat dan dung khac: dftu tu

co So' ha tftng ky thuat cac khu dan cir, khu cong nghiep; Hoat dQng xay

dung chuyen dung khac; Kinh doanh cho; Ban buon nong, lam san nguyen

li~u (trir g6, tre, mra) va dQng v~t song (khong bao g6m dong v~t hoang dff,

quy hiem); Ban buon thuy san; ChS bien, bao quan thuy san va cac san pham

ill thuy san; Nha hang, quan an, hang an uong; Dich vu an uong khac; Kho

bai va luu gift hang hoa trong kho dong lanh (tnr kho ngoai quan); Kho bai

va luu gift hang hoa trong kho khac; Hoat dQng dich vu tai chinh khac chua

diroc phan vao dau (tnr bao hiem va bao hiern xff hoi); Hoat dQng dich vu h6

tro thanh toan, tin dung,

+ V6n di~u l~: 20.000.000.000 d6ng

+ V6n phai gop cua Kien Hung (theo menh gia): 3.400.000.000 d6ng

+ V6n thuc gop cua Kien Hung dSn 31/12/2012 (theo menh gia): 340.000.000

d6ng

5. Djnh hurrng phat tri~n:

5.1. Cdc muc tieu ehuyiu cua Cong ty:

- TiSp tuc phat trien dong san pham c6t l5i la thuy san va bQt ca.

BAa cAo THVClNG NIEN NAM 2012 Trang 3

CONG TV CO Pll.\N KIE\' JllING I4A Ap TAN mEN, xAGIVC TU<}NG, HUYE:N CHAU THANH, TiNH KlEN GIANG

DIBN THaN: (84.77) 3 912 127 - 3912989 - 3912 128 FAX:(84.77) 3 912 988 E-mail: kihusea vn@hcm.vnn.vn - Website : www.kihuseavn.com

Tirng biroc dAu tu rna rong nganh nghe hoat dQng.

Roan thien quan tri cong ty thea huang bien dai, chuyen nghiep AN nhung dan gian va hieu qua. UNC

5.2. Chi~n IU'{fc phtit tri~n trung va dai h(ln :

Mo rong quy mo san xuAt, tang cong suAt cac nha may ch~ bien thuy

san va bQt ca vS dai han, t6i uu hoa quy mo hien hiru trong trung han.

Ngoai ra tuy thea diSn bien thirc t~ cua tirng thai ky rna thay d6i co

cAu san pham, danh muc dAu tu d6 dam bao hieu qua san xuAt kinh

doanh,

Tirng biroc dAu tu sang linh VlJC khac nhu bAt dQng san, du lich, tai

chinh...tren co saphan b6 hop ly suAt dAu tu thea co cAu nganh, quan

tri rui ro trong dAu tu nham giam thieu tac dong d~n me hinh hoat

dQng chinh cua Cong ty la vS thuy san va bQt ca.

Tlnrong xuyen kiem tra, danh gia cac chien hroc da thirc hien va diSu

chinh t6i uu thea tinh hinh thirc t~ tren co sa phat trien Cong ty mot

each ben vfrng.

5.3. M(lc tieu dBi vui mOi truirng, xii hpi va cpng dang cua Cong ty :

Viec san xuat hang hoa dat chAt hrong khong tach roi viec dam bao an

toan cho moi tnrong xung quanh.

Roan thanh trach nhiem d6i voi xa hQi va cong d6ng.

6. Cac rtii ro:

Rui ro vS kinh t~ .

Rui ro d~c thu nganh.

II. TINH HINH HO~T DQNG TRONG NAM:

1. Tinh hinh hoat d{)ng san xuit kinh doanh:

K~t qua san xu8t kinh doanh trong niim:

Chi tieu nam 2012

K~ hoach

nam 2012

Thirc hi~n Hi~u qua

DoaOO thu thuAn ",(" , ) ~,..

32,0.000 , 343~,903

..

sAo cAo THlfONG NIEN NAM 2012 Trang 4

CONG TV CO PIL.\N KIEN UlJNG 14A Ap TAN mtN, xAGIVC nf<}NG, HUY~N CHAu THANH, TiNH K1EN GIANG

DIBN THOAI: (84.77) 3 912127 - 391 2989 - 3912 128 FAX:(84.77) 3 912 988 E-mail: kihusea vl1lalhcm.vllll.vll - Website: www.kihuseavll.com

LQ'i nhuan gQP 35.000 43.680 +24,80%

Tdng 100i nhuan kS toan truce thue "0' • .:.. . .

LQ'i nhuan sau thue thu nhap doanh nghiep

14.500

14.000

,. 19.485 ',\

17.900

+ 34,38%

+ 27,86%

Laiccbantren cd phieu (dong/cp) "

Ty l~ LNST /DT thuan

2.499

4,24%

3.195

5,20%

".' , 1+ 27,85%

+ 27,85%

Trong nam khong co bien dQng 100 ve chien hroc kinh doanh, doanh thu, IQ'i nhuan,

chi phi, thi tnrong, san pham, nguon cung d.p ...

Tinh hinh fhlfC hi?n so vui ki hooch:

Trong b6i canh mot nam nhieu kho khan d6i voi hoat dQng san xu~t kinh doanh cua

cac doanh nghiep, d~ dat diroc muc tieu de ra ill dAu nam, Ban Tong Giam d6c

Cong ty da: thirc hien cac bien phap sau :

• Tang san hrong san xuat, da dang hoa san pham bQt ca thong qua h~ thong

cac nha may san xuat bQt ca cua Cong ty va Cong ty con, rna rong th i tnrong

xu~t khau.

• Tim kiem nguon nguyen lieu nhap khau va san xu~t ill nguyen lieu moi co ,

tiem nang.

• Tim kiem d6i tac moi, rna rong dAu tu sang cac phan khuc moi co tiem nang

trong thi tnrong san pham Thuy san va BQt ca.

• Hoan thien h~ thong quan ly nQi bQthong qua viec ap dung H~ thong quan ly ch~t hrong ISO 9001 :2008 da: diroc clnrng nhan vao thang OS/2012.

• Dam bao du von, an tom cho hoat dQng san xuat kinh doanh va dAu tu.

2. T8 clnrc va nhfin S\f :

Danh sach Ban Dieu hanh:

STT HQ va ten Clurc vl}

1 Ong Tran Quoc Dung Tong Giam doc

2 Ong Duong Cong Trinh Pho Tong Giam doc

3 Ong Huynh Cong Luan Giam doc Chi nhanh

4 Ong Nguyen Tan Dat Ke toan tnrong

BAo cAo THUONG N II~N N.A.M 20 12 Trang 5

C()NG TY co PII,\N KIE" IIl1NG 14A Ap TAN mEN, XXGITJC TUQNG, HUY~N CHAu THANH, TiNH KIEN GIANG

DlEN THOAI: (84.77) 3 912 127 - 3 912 989 - 3912 128 FAX:(84.77) 3 912 988 E-mail: kihusea vn@hcm.vlln.vll - Website: www.kihuscavn.com

TAng Giam aAc:

H(J va ten: TIUN QUOC DUNG

Giai tinh:

Ngay thdng ndm sinh:

Nai sinh:

CMND:

Qu6c tich:

Dan toe:

Que qudn:

Dia chi thutmg tru:

s6 DT lien 19caco quan:

Trinh d(J van hoa:

Trinh d(J chuyen man:

03/1992:

+ Tit thang 03/1992 din thdng

06/1996:

+ Tit thdng 09/1996 din thdng

10/2000:

+ Tit thdng 10/2000 din thdng

12/2009:

Qua trinh cong tdc:

+ Tit thdng 08/1986 din thdng

+ Tit thdng 12/2009 din nay:

Chuc v!' cong tdc hi?n nay:

Nam

27/04/1964

Rach Gia, Kien Giang

370650222 cAp ngay 10/05/2010 tai Kien

Giang

Vi ~tNam

Kinh

Rach Gia, Kien Giang

198 Lam Quang Ky, Phuong Vinh Bao,

Thanh ph6 Rach Gia, Tinh Kien Giang

(077) 3 912 127

12/12

Khoa Giam d6c dieu hanh va Giam d6c

tai chinh

Giam d6c Cong ty TNllli Kien Hung.

Kinh doanh thuy san.

L~p co sa thu mua, sa ch~ thuy san Kien

Hung.

Truong Kh6i Kinh doanh Cong ty Thuy

San Rach Gia - Kien Giang

Chu rich IIDQT kiern Tong Giam d6c

Cong ty C6 phfuI Kien Hung

Chu tich IIDQT kiem T6ng Giam d6c

Cong ty C6 phfuI Kien Hung

BAa cAo THVONG NIEN NAM 2012 Trang 6

1;,.1>,. CONG TY co PH'\N KltN m'JNG ,.-. I4A Ap TAN mtN, XA GIl)C Tu'QNG, HUY~N CHAU THANH, TINH KitN GIANG

1....,;;;., DI$N THaN: (84.77) 3 912 127 - 3912989 - 39121 28 FAX:(84,77) 3 91298 8 ~ E-mail: kihusea vnfalhcm.vnn.v n - Web site: www.kihusea vl1 .com

Chtrc v¥ niim giif tai t6 chuc

khdc:

Sa CP niim giu:

(thai di~m 01/04/2013)

+ Dai dien sa hiiu:

+ Ca nhdn sa hiiu:

Hanh vi vi pham phap ludt:

Quyen 19'i mdu thudn voi Cong ty:

Nhiing nguoi co lien quan:

+ V9': Lam Thi HU011g Mai

+ Can: Trim Qu6c Hung

Nhiing khoan no a6i vai Cong ty:

L9'i ich lien quan d6i vai Cong ty:

Khong

2.608.816 c6 phan, chiem 46,57% v6n

dieu l~

0 c6 phan, chiern 0% v6n dieu l~

2.608.816 c6 phan, chiem 46,57% v6n

dieu l~

Khong

Khong

538.465 c6 phan, chiem 9,61% v6n dieu

l~

526.176 c6 phan, chiem 9,39% v6n dieu

l~

Khong

Khong

~o'\1 0»: c6~ COl :IE~

~ ~

Ph6 TAng Ghim d3c:

H{J va ten:

Giai tinh:

Ngay thdng ndm sinh:

Noi sinh:

CMND:

Qu6c tich:

Dan toe:

Que qudn:

Dia chi thuong tru:

DUONG CONG TRINH

Nam

01 /1011967

Thai Binh

371228588 cAp ngay 01/07/2004 tai Kien

Giang

Vi~t Nam

Kinh

Hon BAt, Kien Giang

273 Chau Van Liem, Phirong Vinh L~c,

Thanh ph6 Rach Gia, Tinh Kien Giang

BAa c Aa THtJONG NlI~N NAM 2012 Trang 7

CONG TV CO PII..\N KItN JllJNG 14A ApTAN D1tN, xAGIVC TUQNG, HUV~N CuAU THANH, TiNH KIEN GIANG

£>IBN THOA!: (84.77) 3 9121 27 - 3 912989 - 3912 128 FAX:(84.77) 3 912 988 Bomail : kihllseavll:m.hcm.vnn.vn -Website:v..ww .kihllsea\"n.com

86 DT lien lac 6'co quan:

Trinh d(j win hoa:

Trinh d(j chuyen mon:

Qua trinh cong tdc:

+ Tic thang 05/1991 din thang

0111993:

+ Tic thang 04/1993 din thdng

0111994:

+ Tic thong 01/1994 din thang

0111996:

+ Tie thong 10/1996 din thdng

08/ 1997:

+ Tic thang 08/199 7 din thdng

04/1999:

+ Tic thang 04/1999 di n thang

09/2000:

+ Tie thang 09/2000 din thong

03/2002:

+ Tic thdng 04/2002 din thang

08/2002:

+ Tir thdng 09/2002 din thang

12/2009:

+ Tic thdng 12/2009 din nay:

Chuc v{l cimg tdc hi?n nay:

Chuc v¥ niim giu tai t6 chuc

khdc:

(077) 3 912 128 - 3 912989

12/12

+ Ki su CO' khi thuy san .

+ CUnhan Quan tri kinh doanh.

T6 tnrong t6 Ky thuat - Cong ty lien

doanh chS bien thirc pham Viet - Thai.

Nhan vien thu mua Cong ty Thuy san

Kien Giang

Nhan vien Phong kS hoach Cong ty Thuy

san Kien Giang

Nhan vien Phong kS hoach Cong ty XNK

Thuy san Kien Giang

Ph6 Phong kS hoach Cong ty XNK Thuy

san Kien Giang

Ph6 Phong kY thuat Cong ty XNK Thuy

san Kien Giang

Truong cira hang tlnrc pham thuy san

Cong ty XNK Thuy san Kien Giang

Ph6 Phong kS hoach Cong ty XNK Thuy

san Kien Giang

Ph6 Giam d6c Cong ty TNHH Kien Hung

Ph6 Chu tich lIDQT kiem Ph6 T6ng

Giam d6c Cong ty C6 phan Kien Hung

Ph6 Chu tich lIDQT kiem Ph6 Tong

Giam d6c Cong ty C6 phAn Kien Hung

Khong

H-'

BAo cAo THVONG NrEN NAt\120 12 Trang 8

CONG TY co PIIAN KIEN IIIJNG '., \ 14A Ap TAN Dl t N, xAGH,JC TUQN G, HUY~N CHAu THANH, TiNH KIEN GIANG

DIJ;iN THaN: (84.77) 3 912 127 - 3912989 - 3912128 FAX:(84.77) 3 912988 ~ "'J~ "' \\\ . E-mail: kihusea vn!a)hcm.vnn.vn - Website: www.kihuseavn.com

sa CP ndm giii':

(thai i1i~m 01/04/2013)

+ Dai dien So' hiiu:

+ Ca nhdn So' hiiu:

Hanh vi vi pham phap ludt:

Quyen Ioi mdu thudn val Cong ty:

Nhiing nguoi co lien quan:

Nhiing khoan no i16i voi Cong ty:

Loi ich lien quan i16i voi Cong ty:

Giam aBc Chi nhanh

176.000 c6 phan, chiem 3,14% v6n diSu

l~

oc6 phan, chiem 0% v6n diSu l~

176.000 c6 phan, chiem 3,14% v6n diSu

l~

Khong

Khong

Khong

Khong

Khong

H(J va ten: H uYNH CONG L U! N

Giai tinh: Nam

Ngay thong ndm sinh: 25/12/1967

Noi sinh: Thai Binh, Ca Mau

CMND 370715325 cAp ngay 20/09/1999 tai Kien

Giang

Qu6c tich: Viet Nam

Dan t(Jc: Kinh

Que qudn: Thai Binh, caMau

Dia chi thuong tru : 46 Nguyen Van Cir, Phuong Vinh Lac,

Thanh ph6 R~ch Gicl, Tinh Kien Giang

86 D T lien 19c aco quan: (077) 3 617202

Trinh i1(J van hoa: 12/12

Trinh i1(J chuyen man: D~i hoc Tai chinh K@TOcln

Qua trinh cong tdc:

BAa cAo THUONG NIEN NAM 2012 Trang 9

CO NG TV CO PH.4.:'-I KltN niJNG 14A A.P TAN mEN, xAGIve nfQNG, HUY{;N eHAu THANH, TiNH KlEN GIANG

D$N THOA-I: (84.77) 3 912 127 - 3912 989 - 3912 128 FAX:(84.77) 3 912 988 E-mai l: kihuseavn@hcm.vnn.vn -Website : w\•.w.kihuscavn.com

+ Tic thang 01/1987 den thdng Nhan vien phong Kinh tS kS hoach cua

12/1995: Cong ty Nong Hai San Xu~t khau Kien

Giang

+ Tic thdng 01/1996 di n thang KS Toan tnrong Xi Nghiep An Hoa thuoc

12/2002: Cong ty Xuat Nh~p KhAu Thuy San Kien

Giang

+ Tic thdng 01/2003 din thang KS toan tnrong Cong ty TNHH Kien

09/2008: Hung

+ Tic thdng 10/2008 din thdng Ph6 Giam d6c Cong ty TNHH BQt Ca

12/2009: Kien Hung

+ Tic thang 12/2009 d~n nay: Thanh vien IIDQT Cong ty C6 Phftn Kien

Hung kiem Giam D6c Nha may BQt ca

KienHung

Chu» V(l ciing tdc hi?n nay: Thanh vien IIDQT kiem Giam D6c Nha

may BQt ca Kien Hung

Chuc v¥ nlim giii tai t6 chtrc khac: Khong

Sa CP niim gUT: (thai didm 27.520 c6 phan, chiem 0,49% v6n diSu l~

01/04/2013)

+ Dai dien sa hiiu: oc6 phan, chiem 0% v6n diSu l~

+ Ca nhdn sahiiu: 27.520 c6 phan, chiem 0,49% v6n diSu l~

Hanh vi vi pham phdp ludt: Khong

Quyen lai mdu thudn WYi Cong ty: Khong

Nhiing nguai co lien quan: Khong

Nhiing khoan no d6i vci Cong ty: Khong

L(Ji ich lien quan d6i voi Cong ty: Khong

sAocAo THtf<JNG NIEN NAM 2012 Trang 10

CONG TY CO PHAN h:r£ N HlING 14A Ap TAN mEN, xA GH)C TlfQNG, HUYE;NCHAu THANH, TINH KIEN GIANG

ElIJ;:N THaN: (84.77) 3 912 127 - 3912 989 -3912 128 FAX:(84.77) 3 912 988 E-ma il: kihusea vn@hcm.vnn.vn - Website: www.kihuseavn.com

K~ toan trmmg

Hp Va ten: NGUYEN TAN f)~T

Gioi tinh:

Ngay thang ndm sinh:

Nai sinh:

CMND

Quoc tich:

Dan toe:

Que quan:

Dia chi thuang tru:

86 DT lien lac aco quan:

Trinh d(J van hoa:

Trinh d(J chuyen man:

Qua trinh ciing tdc:

+ Tir thdng 11/1980 din thang

08/1984:

+ Til' thong 09/1984 din thdng

6/1991 :

+ Tir thdng 07/1991 din thang

01/1994:

+ Til' thang 02/1994 din thdng

10/ 1996:

+ Til' thang 11/1996 din thdng

08/1997:

Nam

12/01/1959

Ha Trung, Thanh H6a

371210029 cAp ngay 26/03/2004 tai Kien

Giang

Vi~tNam

Kinh

Ha Trung, Thanh H6a

56 B4 Nguyen Phuong Danh, Phuong

Vinh Bao, Thanh ph6 Rach Ghi, Tinh

Kien Giang

(077) 3 915 344

10/10

Cir nhan kinh t~

K~ toan tong hQ'P N ang tnrong An Hung,

An Bien, Kien Giang.

K~ toan tnrong Xi nghiep co khi nang

nghiep 19 - 5 Kien Giang

K~ tom t6ng hQ'P; K~ tom tnrong XUOng

db hop xuAt khau Kien Giang

K~ tom t6ng hQ'P; Q. K~ toan tnrong

Cong ty Thuy san Kien Giang

Ph6 Phong K~ tom; Truong Phong k~

hoach Cong ty XNK Thuy san Kien

Giang.

sAo cAo THV(jNG NIEN NAM 2012 Trang 11

CONG TY co PH.<\N KIEN HlJNG 14A Ap TAN mEN, xAGIl)C nf<;1NG, HUY~N CHAU THANH, TiNH KltN GIANG

BIJ;N THa N: (84.77) 3 912 127 - 3912989 - 3912 128 FAX:(84 77) 3912988 E-mail: kihusea vllrlVhcm.vnn.vn - Website: www.kihuscavn.com

+Tir thang 09/199 7 din thang Truong Phong kS hoach; Pho Giam d6c

04/2001: Cong ty che bien thuc pham xu~t khau

Kien Giang

+Tir thdng OS/2001 din thang KS toan tnrong Cong ty c6 phan xay dung

01/2012: Kien Giang

+Tir thdng 02/2012 din nay: KS toan tnrong Cong ty C6 phan Kien

Hung

Chuc v(l ciing tdc hi?n nay: KS toan tnrong Cong ty C6 phan Kien

HUng

Chuc v¥ ndm giii tai t6 chuc khdc: Khong

Sa CP ndm giir: 20.000 c6 phan, chiem 0,36% v6n di6u l~

(thai didm 01/04/2013)

+ Dai dien SO' him: oc6 phftn, chiem 0% von di6u l~

+ Ca nhdn SO' him: 20.000 c6 phan, chiem 0,36% v6n di6u l~

Hanh vi vi pham phap ludt: Khong

Quyen loi mdu thudn WYi C6ng ty: Khong

Nhiing nguai co lien quan: Khong

Nhiing khoan no d6i WYi Cong ty: Khong

Loi ich lien quan d6i vai C6ng ty: Khong

Nhtrng thay d6i trong Ban di6u hanh:

Ngay 01 /06/2012 thay d6i KS toan tnrong.

- 86 luong can bo, nhan vien va chinh sach d6i voi ngtroi lao dong:

Coo c~u lao dQng sA lao dQng Ty I~

Co' cdu theo gi6'i tinh

Nam 78 31%

Nil 177 69%

Co' cdu theo trinh dQ lao dQng

sAocAoTHVONG NIEN NAM 20 12 Trang 12

CONG TY c o PII.<\N KltN n iJNG 14A Ap TA N DItN, xA. GIVC nrQNG, HUY E:NCHAu THA NH, T iNH KIEN GI ANG

DI$N THaN: (84.77) 3 912 127 - 3912 989 - 3912 128 FAX:(84.77) 3 912 988 E-mail: kihusea vnrmhcm.vnn.vn - Website: www .kihuscavn .com

Dai hoc & tren dai hoc 20 8%

Cao d~ng & Trung d.p 19 7%

Cong nhan lanh nghe 216 85% A /..Tong so 254 100%

.~ }­

'COl

CO <IE]

T6ng s6 can bQ nhan vien cua Cong ty C6 phan Kien Hung tinh dSn thai diSm ngay ~

31/12/2012 la 255 ngiroi, trong do cong nhan lanh nghe la 216 ngiroi chiem 85% ~

tong s6 lao dQng trong doanh nghiep.

Cong ty thirc hien dAy du cac chinh sach phuc 19i cua ngiroi lao dQng nhu cac che

dQ bao hiem xff hoi, bao hiem y tS va bao hiem tai nan, bao hiem th~t nghiep, chS

dQ thai san, cham soc con nho thea dung quy dinh.

3. Tinh hinh dAu nr, tinh hinh tlnrc bi~n cac dl}' an :

Can err van Nghi quyet cua HQi d6ng quan tri tai Dai hQi c6 dong thuong nien nam

2012, Ban Giam d6c Cong ty dff t6 chirc tlnrc hien cac hoat dong dAu tu sau :

1. DAu tu van cong ty lien kSt la Cong ty C6 phan DAu tu H6ng Phat hoat dQng

trong Iinh vue dAu tu xay dung, kinh doanh b~t dQng san. Hien nay dir an

Khu dan cu thirong mai H6ng Phat phirong Vinh Loi, thuoc Thanh pho Rach

Gia, tinh Kien Giang dang diroc Cong ty H6ng Phat thirc hien dSn giai doan

nghien ciru chi tiSt dS tiSn hanh l~p du an dAu tu.

2. DAu tu van cong ty con la Cong ty C6 phan BiSn Xanh (BSC), hien nay cong

ty BSC dff di van v~n hanh thir va dff cho ra san pham.

3. Dff tim kiem duoc d6i tac tiem nang la Neptune S.A .S, Cong hoa Phap va ky

kSt Hop d6ng lien doanh thanh l~p Cong ty TNHH thuy san Aoki chuyen san

xu~t Surimi va thuy san nham thirc hien muc tieu khai thac cac phan khuc

moi cua thi tnrong san pham thuy san.

4. DlJ an Cum Cong nghiep 32 ha tai xff Linh Huynh, Huyen Hon D~t, hien dff

thirc hien dSn biroc co quy hoach chi tiSt 1/500.

Ben canh hoat dQng san xu~t kinh doanh, heat dQng dAu tu khong chi gop phan

nang cao hieu qua sir dung v6n rna con gop phan phat trien Cong ty thea huang 6n

dinh va bSn vtrng.

sAocAoTW ONG Nl EN NAM 2012 Trang 13

C()NG TV co l'II.<\N KIf:N UfJNG 14A Ap TAN DItN, xAGH)C TtrC}NG,HU~N CHAU THANH, TiNH KIEN GIANG

DIJ;:N THOAI: (84.77) 3 9121 27 - 3 912 989 - 3912 128 FAX:(84.77) 3 9 129SS E-mail: kihusea vn0Jhcm.vnn.vll - Website: www .kihu scavn.com

Ban T6ng Giam d6c Cong ty co str phan cong kiem soat hoat d<)ng cua cac don vi

trong danh muc dS co hanh d<)ng kip thai nham bao dam hieu qua d~u tu.

= 4. Tinh hinh tai chinh :

a. Tinh hinh tai chinh: iG PH,

DVT: trieu d6ng ~ H ~

C hi tieu Nam 2011 Nam 2012 01«» tang

glam

Tong gia tri tai san

Doanh thu thuan

LQ'i nhuan ill hoar dong kinh doanh

LQ'i nhuan khac

LQ'i nhuan tnroc thue

LQ'i nhuan sau thue

Ty l~ lei nhuan tra c6 nrc

176.010

326.910

17.105

(30.117)

17.075

16.826

65%

206.772

343.903

19.475

10.079

19.485

17.900

59%

+ 17,48%

+5,20%

+13,86%

+ 14,11%

+ 6,38%

- 9,23%

b. Cdc chi tieu tai chinh chu yiu:

Cae chi tieu Nam 2011 Nam 2012 Ghi chu

Chi tieu ve kha nang thanh toan

+ H~ s6 thanh toan ngan han :

TSLD!NQ' ngan han

+ H~ s6 thanh toan nhanh:

TSLD - Hang t6n kho

0,95

0,43

1

0,79

No ngan han

Chi tieu ve co cau von

+ H~ s6 NQ'/T6ng tai san

+ H~ s6 NQ'N6n chu So' hfru

0,61

1,56

0,69

2,18

Chi tieu venang hrc hoat d<)ng

+ Vong quay hang t6n kho:

Gia v6n hang ban

6,30 8,06

sAo cAoTHlfONG NIEN NAM 20 l2 Trang 14

CONG TY CO !'HAN KIEN Hil NG 14A AI' TAN mEN, xAGH)C TUQNG, HUYE:NCHAU THANH, TiNH KIEN GlANG

DIJ;:N THa N: (84.77) 3 912 127 - 3 912 989 -3 9121 28 FAX:(84.77) 39 12988 E-mail : kihusea vn@hcm.vl1l1 .vn - Website: www.k ihuseavn.com

Hang ton kho binh quan

+ Doanh thu thuan/Tong Uti san 1,82 1,66

Chi tieu ve kha nang sinh lei ,

+ H~ so Loi nhuan sau

thue/Doanh thu thuan

+ H~ s6 Loi nhuan sau thu6N6n

chu So' hfru

+ H~ s6 Lei nhuan sau thu6/T6ng

Uti san

+ H~ s6 Lei nhuan tiT hoat d<)ng

kinh doanhlDoanh thu thuan

5,15%

24,51%

9,37%

5,23%

5,21%

27,52%

8,66%

5,67%

~ 7S<?

TY'" '\N j N I

•A\"<

~

;.. A .-." th .-. A . ;" .-. >- t ? h? ? h­5. C(1 cau co uong, ay uor von uau tr cua c u S(1 uu:

a. cJphOn:

T6ng s6 e6 phAn dang hru hanh: 5.602.000 e6 phan

Loai e6 phan: Ph6 thong

So hrong e6 phan chuyen nhirong tv do: 2.278.719

S6 hrong e6 phAn han eh6 chuyen nhtrong thea quy dinh cua phap Iuat:

3.323.281 e6 phan

b. CO' eliu cJ dang:

C(1 C~u C3 Dong ;.. A >­So hrong co phan Ty I~ sA hrong c3 dong

Trong nunc 5.602.000 100% 107

-T6 chile 300.000 5,355% 1

-Ca nhan 5.302.000 94,645% 106

Ngoai nunc 0 0,00% 0

-T6 chile 0 0,00% 0

-Ca nhan 0 0,00% 0

Cophieuquy 0 0,00% 0

BAa cAo THUONG NI1~N NAM 2012 Trang 15

CONG TV CO I'H.4.N KrE N nlJNG 14A Ap TAN mEN. x.A GIve TlfQNG. H UY~N cHAuTHANH. TiNH K1EN GIANG

DI$N THaN: (84.77)3 912127 - 3912989 - 3 9 12 128 FAX:(84.77) 3 912 988 E-mail: kihllsca vn0lhcm.vnn.vl1 - Website : www.kihllseavn.com

I TAng c{}ng 15.602.000

c. Tinh hlnh thay it8i van itau tu: ciia chii sO' hiiu: chua phat sinh.

d. Giao djch c8 philu quy: chua phat sinh.

e. Cdc chung khodn kluic: chua phat sinh.

III. BAo cAo vA DANH GIA CVA BAN GIAM DOC:

1. Danh gia k~t qua hoat d{}ng san xu§t kinh doanh:

Trong b6i canh mQt nam nhieu kho khan d6i voi hoat dQng san xuat kinh doanh cua

cac doanh nghiep, dS dat diroc muc tieu dS ra ill dfiu nam, Ban Tong Giam d6c

Cong ty dfi thirc hien cac bien phap sau :

• Tang san hrong san xu~t , da dang hoa san pham bQt ca thong qua h~ thong

cac nha may san xuat bQt ca cua Cong ty va Cong ty con, rna rong thi tnrong

xu~t khau.

• Tim kiem nguon nguyen lieu nhap khAu va san xu~t ill nguyen lieu moi co ,

tiem nang.

• Tim kiern d6i tac moi, rna rong dfiu tu sang cac phan khuc moi co tiem nang

trong thi tnrong san pham Thuy san va BQtca.

• Roan thien h~ thong quan lynQi bQ thong qua viec ap dung R~ thong quan ly

ch~t hrong ISO 9001 :2008 dfi diroc chirng nhan vao thang OS/201 2.

• Dam bao du v6n, an toan cho hoat dQng san xu~t kinh doanh va dfiu tu.

Thong qua cac nhom bien phap tren, kS hoach nam 2012 dfi dat diroc cac kSt qua co

ban nhu sau:

K~t qua hoat dong san xu§t kinh doanh nam 2012 :

D VT: Trieu d6ng

Chi tieu K~ ho~ch

nam 2012

Thl}'c hi~n

nam 2012 Hi~u qua

Doanh thu thuk

LQ'i nhuan gQP

330.000 ,

35.000

343.903

43.680

+ 4,21%

+24,80%

T6ng loi nhuan kS toan tnroc thue . .' 14.500 , . ~

19.485 1+ 34,38% I

BAacAo THVONG NIEN NAM 2012 Trang 16

CONG T Y co1'11,.\N KIEN H UNG 14A AI' TAN mEN, xAGIVC TlfQNG, HUY~N cHAU THANH, TiNH KIEN GIANG

DIBN THOf\I : (84.77) 3 912127 - 3912989 - 3 9 12 128 FAX :(84.77) 3 9 12 988 E-mail : kihusea vn@hcm.vnn.vll - Website: www.kihuscavll.com

Le i nhuan sau thue thu nhap doanh nghiep 14.000 17.900 + 27,86%

Liii co ban tren c6 phieu (d6nglcp) <:: .

2.499 . ', ;

3.195 ..

+ 27,85%

Ty 1 ~ LNST IDT thuan 4,24% 5,20% + 27,85%

Tren co sa du bao nhfrng kh6 khan cua nam 2012, Ban T6ng Giam d6c Cong ty dii

xay dung kS hoach san xuat kinh doanh nam 2012 tren nguyen t~c than trong, d6ng

thai dua ra nhirng bien phap kha thi, tang cuong kiem soat ru i ro trong quan tri ­

diSu hanh san xu~t kinh doanh de hom thanh kS hoach dS ra.

KSt qua 19i nhuan nam 2012 tang so voi kS hoach tren 26% Ia nguon de)ng vien d6i

voi Ban lanh dao va can be) cong nhan vien Cong ty. KSt qua nay dat diroc khong

chi do uy tin thuong hieu cua Cong ty rna con do ch~t hrong san pham 6n dinh va

dich vu t6t trong kinh doanh. Ngoai ra Cong ty dii thuong xuyen bam sat tinh hinh

gia ca va xu huang bien de)ng gia - cung - cAu tren thS gioi de c6 nhtrng quyet dinh

quan trong van nhtrng thai diem quan trong,

Tuy nhien day vftn chua la kSt qua nrong xirng voi quy mo va va mong doi cua

Cong ty do trong hoat de)ng vftn con nhtrng t6n tai chua duoc khac phuc mot each

hieu qua, ill d6 dii anh huang dang ke dSn kSt qua hoat de)ng chung. Vi vay v~n dS

nay doi hoi phai c6 SlJcai tien manh me trong quan ly san xuat cua nam 2013 va SlJ

n6 19c cua tom the can be) cong nhan vien trong toan Cong ty.

Ban Giam d6c Cong ty dii t6 clnrc hop cac be) phan de rut kinh nghiem, trien khai

va giao kS hoach cu the cho cac nha may va cac phong nghiep vu cho muc dich

tren,

2. Tinh hinh tai chinh:

a. Tinh hinh tai san:

b. Tinh hinh no phai tra:

3. Nhfrng cai ti~n v~ CO' c~u t& clnrc, chinh sach, quan Iy:

4. K~ hoach phat tri~n trong tU"O'Dg lai:

IV. DANH GIA CVA HQI DONG QuAN TIq vE HO~T DQNG CVA

CONGTY:

1. Danh gia ciia HQi dAng quan tr] v~ cac m~it hoat dQng ciia Cong ty:

BAa c Ao THVONG N ll~N NAM 20 12 Trang 17

CONG TV CO PH.4.N KIEN lIiJNG 14A Ap TAN mEN, xAGIl)C TUQNG, HUVt:N CHAU THANH, TINH KIEN GIANG

DIJ;:N THaN : (84.77) 3 912127-3912989-3912128 FAX:(84.77)3912988 E-mail: kihusea vn@hcm.vnn.vn - Website: ww w.k ihuseavn.com

2. Danh gia ella HQi dAng quan tr] v~ hoat dQng ella Ban Giam dBe Cong ty:

IIDQT Cong ty C6 phan Kien Hung thirc hien chirc nang giam sat d6i voi hoat

dong cua Ban di~u hanh Cong ty, bao g6m Ban Giam d6c va cac can bQ quan

ly. Theo d6 trong nam 2012, Ban di~u hanh cua Cong ty thirc hien viec t6 clnrc

quan ly dung thea phan cAp nhiem vu va tuan thu cac quy dinh cua Cong ty .

Ban di~u hanh cling da thirc hien dAy du Nghi quyet cua IIDQT thea dung

trinh tv va thong nhat trong t6 clnrc thi hanh Nghi Quyet, Nam 2012, k~t qua

san xuat kinh doanh dat virot chi tieu d~ ra la k~t qua cua SlJ n6 lire cua Ban

di~u hanh quan ly Cong ty.

T6ng Giam d6c thirc hien dung quyen han va nghia vu thea Di~u 1~ Cong ty va

IIDQT quy dinh. Ban Giam d6c cong ty, bao g6m Ban T6ng Giam d6c, Ban

Giam d6c hai nha may thirc hien dung nghia vu cua minh, chua xay ra tinh

trang thAt thoat hay cac tnrong hQ'P t6n hai lei ich cua Cong ty.

Trong nam qua Ban lanh dao Nha may BQt ca da hoan thanh virot chi tieu LQ'i

nhuan duoc Ban T6ng Giam d6c d~ ra cho nam 2012.

3. Cac k~ hoach, dinh hirong ella HQi dAng quan tr[:

./ Thanh l~p cong ty con Cong ty TNHH thuy san Aoki, lien doanh voi

d6i tac Neptune S.A.S, Cong hoa Phap. Day Iii nha may chuyen ch~

bien surimi, v6n di~u 1~ la 4 trieu USD, cong suat thanh pham 5.600

tAn! nam. Nha may du kien hoan thanh trong nam 2013 va b~t dAu van

hanh nam 2014 .

./ Ti~p tuc thirc hien dir an dAu tu tai cac cong ty thanh vien - Cong ty

c6 phan Bi@n Xanh Kien Giang (BSC) va Cong ty C6 phan dAu tu

H6ng Phat (HPC) tren co sa kiem soat chat che hieu qua cua dir an

dAu tu.

./ Nghien CUu ti~n kha thi mQt s6 du an ngoai cac du an tren nham da

dang h6a nganh nghe voi muc tieu phat trien cong ty mQt each 6n dinh

va b~n viing.

v. QuAN TRJ CONG TY:

BAa cAo THlfONG NIEN NAM 2012 Trang 18

CC

~ \1

CONG TY co I)HAN KItN lliJNG ' .:/I4A Ap TAN Dl EN, xA GIVC TUQNG, H UY~N CHAU THANH, TiNH KlEN GIANG

DIJ;:N THOAI: (84.77) 3912 127 - 3 912989 - 39 12 128 FAX:(84.77) 3 912988 A '

E-mail: kihusea vn@hcm.vnn.vn - Website: www.kihusC3Vll.C0111 ce A

;IE

1. HQi dang quan tr]: >:---... /';.i~

a) Thanh vien va CO' cau cua Hri dang quiin trj: .~

TT H(} va te n Chirc vu

Thanh vH~n

KhOngDQc I~p

DH

s,< A ).o co phan nim gift Ty I~

Sa luong chirc danh

1 Tr~n Quoc Dung CT HDQT 2,608,8 16 46.569% 3

2

3

4

Duong Cong Trinh

Lam Th i Huang Mai

Lam Thi Huang Ngoc

PCTHDQT

Thanh vien

Thanh vien

x

x

176,000

538,465

21,400

3.142%

9.612%

0.382%

3

5 Huynh Cong Luan Thanh vien 27,520

0.491%

b) Hoat a(mg cua H9i a6ng quem tri:

Can cir vao N ghi quyet Dai hQi c6 dong thirong nien nam 2012 Cong ty C6

phan Kien Hung vao ngay 19/01 /2012, cac k~ hoach thirc hien tro ng nam

2012 bao g6rn:

1. K~ hoach phan ph6i IQ'i nhuan nam 2012.

2. Cac hoat dQng ddu tu nam 2012.

3. K~ hoach thu lao cho HDQT, BKS nam 201 2.

4. K~ hoach niem y~t c6 phieu.

c) Danh sdch cac thanh vien H9i dong quem tri co chung chi dao tao vJ quem

tri cong ty

STT HQ va teo C hirc V1}

1 Trfrn Quoc Dung CTHDQT

2 Duong Cong Trinh PCTHDQT

2. Ban Ki~m soat:

a) Thanh vien va CO' cdu cua Ban kiem sodt:

BAo cAo THVONGNIENNM1 2012 Trang 19

CO NG T V CO PIIAN KIEN II lJNG 14A Ap TAN mtN, xAGH)C TUQNG, HU\1:N CHAU THANH, TINH KIEN GIANG

DIBN THaN (84.77) 3 9121 27 -3 912989 - 3 9 12 128 FAX:(84.77) 3 912988 ··lG E-mail : kihusea vn@hcm.vnn.vl1 - Website: ww w.kihuscavn.com PH

~ H

IYH­STT HQ va ten Clnrc vl}. Ghi chu

1 Dang Thanh San Truong Ban Khong kiem

nhiem

Khong kiem

nhiem

Kiem nhiem

2 Ngo Van Thi~n Thanh vien

3 Hua Thi Bich Tuyen Thanh vien

b) Hoat dong cua Ban ki~m sodt:

Trong nam 20 12 BKS dfi ti6n hanh cac hoat dQng sau:

KiSm tra, danh gia viec qUID ly, diSu hanh thirc hien nhiem vu kinh doanh

nam 20 12 cua HQi d6ng qUID tri va Ban diSu hanh;

Xem xet cac bao cao tai chinh tirng quy, nam cua Cong ty, bao cao kiem

toan va danh sach cac but toan diSu ehinh cua kiem toan;

KiSm tra tinh hQP ly, hQP phap d6i voi cac hoat dQng kinh doanh cua Cong

ty trong nam 2012;

Xem xet Bao cao k6t qua heat dQng kinh doanh cua HQi d6ng qUID tri trinh

Dai hQi d6ng e6 dong.

Tham gia cac buei h9P cua Ban Lanh dao Cong ty nham nam tinh hinh

thirc hien k6t qua kinh doanh cua Cong ty thai gian qua cling nhu k6 hoach

hoat dong kinh doanh cua Cong ty trong thai gian toi;

Ngoai ra, trong nam 2012 Ban kiem soat khong nhan duoc b~t cir yeu e~u nao dS

e~n phai e6 quyet dinh kiem tra b~t thirong d6i voi cac hoat dQng cua Cong ty.

30 Cac giao djch, tho lao va cac khoan lQi ich cua HQi dAng quan t r ], Ban

gtam d8c va Ban ki~m soat:

a) Luong, thutmg, thu lao, cdc khoan lai ieh:

TT

1 ......__..__...........

2 ......_._-_........••._.......

S8 T O).lenDanh Sach Clnrc v\l

72.000Chu tich IIDQTTran Quoc Dfing ......._-_.. ._ --_...._--_.._._.__...._._....._.-_........................ ................_-- .......-_ ................_--....__..__...........••••••_-- -..__........_- _..__... .........._......__.._.. ..... .._. .........._- _.._.......__.......................-Duong Cong Trinh

~.~_ --

60.000Ph6 Chu tich IIDQT -~ ~................... _............-_..........._........_....................••.... _......,...._..__.............- ......................_----- _..__._.......... ..._.__........ ..........................-._._._.......................-_..- ......... ........ ...._._. .........~ ........

BAa cAo THVONGNlI~N NAM 2012 Trang 20

__ _

CONG TY CO PI I..\ N KltN Hl JNG 14A Ap TAN mEN, xA GIl)C Tu'QNG, HUYE:N CHAU THANH, TiNH KIEN GIANG

DI$N THa N: (84.77) 3 912 127 - 3912989 - 3 912 128 FAX:(84.77) 3 912988 E-mail: kihusea vn!7il,hcm.vnn.vn - Website: www.kihuseavn.com

3 ................... ..........

4 _·..·_ ·H.......................

5

6 ............ ........__....

7

_ ..._.- .........

8

._....._.................

9

10

11

12

13

Huynh Cong Luan ---_.............................•••......................_...._......................_ .. .....................­

Lam Thi Huong NgQc ..•__._ .................... ~.._...._ ..._-....__.._..-.............._ - .. .........~..........._._

Lam Thi Huong Mai

Hua Bich Tuyen

............................. ...._. ......................_ ....... . ...- ··........-· - ······_·-7.._...._ ._ .._ .. ..· _ ·.......···

Huynh NgQc Phuong Yen

Tran Quoc Dung

Duong Cong Trinh

Nguyen Tan l)~t

Huynh Cong Luan

."Thanh vien IIDQT . ........................................_-_ .__......................._...-_...................- .......... ............ ....... _ ....... - ..... ........

' "Thanh vien IIDQT ~

_. ..... .._-_..................._.............__......._ _...- .....,_...- ..............._....... .................... ...••.•....... .................._

'"Thanh vien IIDQT

36 .000 ............. ........................................_....

36 .000 . ~ .... ..........._._--.....__....._........

36.000 . . .. ........................................ ................._............_................................._- ................................_ .. ............·······.······w..H_.... ... .. ......_ _ ...... ........................- ? ..............._ ........._.._ ......_ ... ............_- ...... ........... ....................................._........ ....................

D~g Thanh Son Truong Ban Kiem SoM 36.000 •.•.._._......_........._ w..........___............._ .._....••__. ...._ ................_.__......_.__........._......._... ..__.__._................----_._............_.._..._- .....__.._....._-_.....­ ........••_.............._. ......................•...•.••_...__._... ." Thanh vien BKS khongNgo Van Thi ~n

kiem nhiem ._........__.........__...............__..._......._..._.........__..- ....... ................__._-_...._..... .........t-- .- .- .- ..............- ...---.......--.....­." Thanh vien BKS

nhiem ._._--_...._..................._..._._ _..........._- ........- _......-

Thu ky Cong ty

Tong Giam doc (kiem)

Pho Tong Giarn doc (kiem)

Ke toan tnrong

Giam doc chi nhanh (kiern)

CQng

24.000

···········ri · ... .......................__._......_.......................-_...-_.

co kiem

........._........._._.....

12.000

...._._._................................._.._--_............._.......

24 .000

327.600

270.000

127.200

2 16.000

1.276.800

b) Giao dich cd phieu cua cd dong noi bQ: khong co.

c) H9'P d6ng hoac giao dich vai cd dong noi bo: khong co

d) Vi¢c thuc hien cdc quy dinh vJ quem tri cong ty: tuan thea cac quy dinh hien

hanh.

VI. BAo cAo TAl cHiNH:

1. y ki~n ki~m toan:

- y ki~n kiem toan dQC l~p d6i voi Bao cao tai chinh rieng cho nam tai chinh

k~t thuc ngay 31/12/201 2 cua Cong ty C6 phan Kien Hung:

"Theo y kien cua chung toi, Bao cao tai chinh rieng nay dff phan anh trung thirc

va hop ly tren cac khia canh trong y~u vS tinh hinh tai chinh cua Cong ty ca ph§n K ien Hung tai ngay 31 thang 12 nam 2012, cfing nhu k~t qua hoat dQng

kinh doanh va cac luong luu chuyen tiSn t~ nam tai chinh k~t thuc tai ngay

31/12/2012, phu hop voi chuan mire va ch~ dQ k~ toan Vi~t Nam hien hanh va

cac quy dinh phap ly co lien quan." - Trich Bao cao kiem toan vS Bao cao tai

BAa cAo THVONGNIEN NAN! 2012 Trang 21

CONG TY co PIIAN KltN 1I1JNG ~ 14A AI'. TAN mEN, xAGIl)C TUQNG, HUY~N CHAU THANH, TINH KIEN GIANG ~

BIEN THaN: (84.77) 3 912 127 - 3 912 989 - 3912128 FAX:(84.77) 3 912 988 \0 \~.. ..., Esmail: kih"" '"'''h,m 'Om '" - W,b,ire,"~" kih"~"" . oom _,)},I chinh rieng cho nam Uti chinh k€t thuc ngay 31 thang 12 nam 2012 cua c on'!)

ty C6 phan Kien Hung. .

- Y kien kiem toan dQc l~p d6i voi Bao cao tai chinh rieng cho nam tai chinh

k€t thuc ngay 31/12/2012 cua Cong ty C6 phan Kien Hung va Cong ty con :

"Theo y kien cua chung toi , Bao cao tai chinh hQ'P nhfit da: phan anh trung thuc

va hQ'P ly tren cac khia canh trong y€u vS tinh hinh tai chinh cua Cong ty cA ph~n Kien Hung va Cdng ty con tai ngay 31 thang 12 nam 2012, cling nhu

k€t qua hoat dQng kinh doanh va cac luong luu chuyen tiSn t~ cho nam tai

chinh k€t thuc tai ngay 31/12/2012, phu hQ'P voi chuan mire va ch€ dQ k€ toan

Viet Nam hien hanh va cac quy dinh phap ly co lien quan." - Trich Bao cao

kiem toan vS Bao cao tai chinh hQ'P nhat cho nam tai chinh k€t thuc ngay 31

thang 12 nam 2012 cua Cong ty C6phan Kien HUng.

2. Bao cao tai chinh dU'Q'c ki~m toan: (co BCTC ki~m toan nam 20 12 va

BCTC hQ"P nhAt ki~m toan nam 2012 da cong b&)

sAocAo THVONG N1EN NAM 2012 Trang 22