N CAP NU'OC CHO LOIN CGING H6A XA HQI CHIJ NGHTA 'VIET NAM EM SOAT DOc Lap — Tv Do — Hanh Phoc

. 12 / BKS - CTCPCNCL TP. FM Chi Minh, Ngay27thang 3 nam 2018

BAO CAO

DANH GIA C1JA BAN KIEM SOAT

YE HOAT BONG VA KET QUA SAN XUAT — KINH DOANH NAM 2017

CIJA CONG TY CO PHAN CAP Nii0C CHO LON

Kinh gilt DAI HOI BONG CO BONG THVONG NIEN NAM 2018

Thua Quy C6 Doug.

Can dr:

Luet doanh nghiep nam 2014.

Dieu le t6 chirc vá hog Ong cUa C8ng ty C6 phen CAp nude Chg len.

- Quy che t6 chirc va hog Ong cüa Ban kiem soat C8ng ty C6 Olen CAp mot Chg

• - Ban kiem soat Cong ty CO phen CAp nude Chg lam xin bao cdo Dai hei &Mg co thing. thubng nien nam 2018 ve cdc mat dm Ban kiem soat trong nam 2017 nhtr sau:

Hog Ong caa Ban kiem sok trong narn 2017.

KM qua giam sat tinh hinh san xuAt kinh doanh 2017.

KM qua giam sat tinh hinh tài chinh 2017.

KM qud giam sat &Si \Teri thanh vien HDQT, Ban Giam Oc.

Barth gia sir phoi hop boat clong gicra Ban kiem soat HOi deng quail tri, Giam doe va cot Ong.

KM Men va kien nghi.

I. HOAT BONG CIJA BAN MEM SOAT NAM 2017

Cu cgu thanh vien cfia Ban kiem suit. Lai Thi Thu - Tru&ng ban Duang QuSmh Nga - Thanh vien Truang Thi Thanh Nhung - Thanh vien Le Thi Kim Xuyen - Thanh vien Nguygn Ngcc Luang - Thanh vien

Cac ho3t dOng cfia Ban kiem soat.

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Ban kiam sok da thvc hien trach nhiem va quyan han cUa minh thay mat cac ea dOng giam sat hoat deng SXKD cfta Cong ty thong qua cac float dung chit yeu sau:

Giam sat hoat Ong dm I-10i clang quail tri lien quan an viec thvc hien Nghi guy& Dai hei clang ce don&

Giam sat viec quan 19 va diu hart san xuat kinh doanh eta Ban Giam dec. Kim tra tinh hop 19, hgp phap, tinh trung thvc va mirc di) can trgng trong quart 19, dieu hanh hoat dOng kinh doanh, trong tó chirc ding tac ka toan, thong ke va lap bao cao tai chinh. Tham dinh bdo car) tinh hinh kinh doanh tang qu9, bao cao tai chinh 6 thang , 9 thang va bao cao tai chinh narn 2017 dm Cang ty, danh gia cong the quail 19 Gila HOi d6ng quan tn. Trinh bao cao tham dinh bao cao tai chinh, bao cao tinh hinh kinh doanh nam 2017 eta Ging ty va bao cao danh gid cong tac quan 19 Gila HOi ang quart tri len Dai hQi (tang et) (long tai cuOc hop thuarng nien. Xem xet se ke toan va cac tai lieu Ichac cüa Cang ty, cdc &Ong via quan 19, diau hanh hoat di:Mg kinh doanh cüa Cong ty.

xuat via hra chgn C6ng ty kiem toan clOc lap kiam toan bao cao Mi chinh Mm 2017. Thao luan vai kiem toan vien dee l3p v tinh chat va pham vi kiem toan truec va trong qua trinh kiem toan. Lam viec vai tu van Mai m toan Dat via V/v thay sied theri gian phan be chi phi gan dang ha mac Theo &di va kiem tra tinh hinh thvc hien ke hoach SXICD va dau tu xay chmg ca ban hang qu9, Mm 2017. Tham gia va co 9 kien va bao cao Mi chinh, ye dinh huang, quyet dinh caz van de lien quan den hoat dung san xuat kinh doanh nam 2017 va ice hoAch Mm 2018 trong cac phien hop Hoi ding quan

Thit Lao cila Ban kiem soat - Thanh vien: 3.000.000 clang/ nguai/thang.

Tang ket the cue hop cim ban kiem soat: Phien hop ngay 6/6/2017 vai nei dung: H9p Mu Tnrerng ban kiem soat nhiem k9 2017- 2022. Phial hop ngay 14/6/2017 voi nOi dung : Chon dan vi Kiem toan Bao cao tai chinh 2017. Phial h9p ngay 28/ 7/ 2017 voi nOi dung: H9p thuang kY Quy II. Phien hop ngay 17/10/2017 veri nei dung: Hop thuang ky Qity III. Phien h9p ngay 7/12/2017 va nOi dung: Hop ding mua ban si mac sach va chuyen nhugng Dang ha nuac Mi Ichu vvc Binh chart ved Tang Cong ty Cep twat Sai gon THHH — MTV. Phien h9p ngay 27/12/2017 va ngay 29/12/2017 ved na dung: Xem xet gia chuyen nhugng DHN tai khu vtrc Huyen Binh chart ,xem xet va viec giai quyet che di) cho nguai lao dung. Phien hop ngay 5/1/2018 veri nOi dung: Lam via vol tu vAn Kiam toan Dat via V/v thay dei thai gian phan be chi phi gain ding ha ntrac.

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- Phien hop ngay 1/3/2018 v6i nOi dung: Tinh hinh hoat deng kinh doanh nam 2017, them dinh bao cao tai chinh narn 2017.

II. ICET QUA GIAM SAT TiNH HINH HOAT BONG SAN XUAT K1NH DOANH NAM 2017

Ban kiem sok da thirc hien trach nhiem vã quyen han cña mirth thay mat cac cc> dOng giam sat boat deng san xuet kinh doanh nam 2017 cilia Cong ty Ce phan Cep nu& Cho Ian caz chi tieu thgc hien trong nam nhu sau:

STT CHI TIED KE HOACH NAM 2017

THVC HO NAM 2017

TKHH 22001177/

(%)

A 13 (1) (2) (3)— (2)I(1)

1 San Itivng nutc tieu thy ( 1,000m3) 104.000 104.016 100,02

2 Doanh thu tien nutc ( bleu clang) 946.400 961.419 101,59

3 Ggn mai clang h6 nutc ( cai) 8.700 14.244 163,72

4 Thay ding hO mitt ( cal) 67.000 67.359 100,54

5 Phat Men twig luti cap nutc ( met) 11.000 11.000 100,00

6 Sera chira mang lu,61 cap nutc ( met) 21.060 21.060 100,00

Man xet:

Trong nam 2017 Cling ty CO pit Cep nuge Cho ion da phen deu time hien dat vã wet ode chi tieu theo Ice hoach da de ra nhu:

Chi tieu sari lugng tieu thit va doanh thu num hien du tang so veri k hoach. ( Doanh thu tien nu& gem 953.764 trieu ding theo san lugng Ira 7.655 trieu (ging theo doanh thu truy thu) C6ng tac gin mei thing he nuec dat 163,72% so veil k hoach. COng tac thay deng he nix6c, dat 100,54% so ved Ice hoach. Ong tat plat trien maxig lu6i cep 3 dat 100% so voi ká hoach Cang tac sfta chaa mang luai cAp nuarc thvc hien dat 100% so ved ké hoach.

III. KET QUA GIAM SAT TINH HINH TAI CHINH NAM 2017

Ban kiern sok da thire hien them dinh bao cao tai chinh 2017, ket thiic vac ngay 31/12/2017 va nhan xet thu sau:

Bao cdo tai chinh nam 2017 da lap dung bieu mLi vã theri gian

Thvc hien t6t che dO bao cao tai chinh, &Ong b6 thong tin tai chinh kip thei den ty ban Chung khoan NM nu& va SO Giao dich chfrng Ichoan Tp.HCM theo quy dinh.

Ban kiem soat thong nhat veri nhfing nOi dung cita bao cao tai chinh nam 2017 ens. Cong ty CPCN Chy 16n da duce Iciem toan bed C6ng ty TNHH Kiem toan Tu van Dat viet tai bao cao s6 0028/ 2017/ BCTC- KTV ngay 6 /3/2018 v6i 9 kien cüa

kiem toan vien IA `Ban cao tai chinh da phan anh thing thyc va hyp 19, nen cac lchia earth tryng yau firth hinh tai chinh cita C6ng ty CO phan Cap mr6c Chg Lan tai ngay 31 thang 12 nam 2017, cling nhu ket qua hoat deng kinh doanh, tinh hinh hxu chuyen tin té cho kY Ice toan nam ket thac cling ngay, phit hcyp vai Chuan awe ke toan, Che do ké toan doanh nghi'ep Viet Nam va cac quy dinh phap ly c6 lien quan den viec lap va trinh bay Bao can tai chinh `. KM qua giam sat drib hinh tai chInh ca Ceng ty nhu sau :

Dan vi firth : ngan deng

SIT CHI TIEU Kt HOACH NAM 2017

THlit Ho NAM 2017

TH 2017/ KH 2017

(%)

A B 1 2 (3)=(2)I(1)

1 Tong doanh thu 1.003.886.000 1.085.020.000 108,08

2 Doanh thu flute 946.400.000 961.419.174 101,59

3 Tang lyi nhuan truick thue 17.500.000 17.650.832 100,86

4 Tang Igi nhuan sau thue 14.308.116 14.273.221 99,76

5 Lai ca ban tren c6 phieu ( VND/ c6 phieu) 846

6 CO tire ( ten menh gia co phieu) 7% 7% 100,00

Nhan xet :

ThOng qua mOt sO chi fiat tai chinh ket qua thyc hien so vari k hoach nam 2017 tinh hinh tang doanh thu va teng lgi nhuan trate thue du tang, thy nhien lyi nhuan sau thus giam 'thong clang Ice, co tire dat 7% so vOi Ice hoach.

IV. KET QUA GIAM SAT DOT VOI THANH VIEN HQI BONG QUAN BAN GIAM DOC

Doi ved thanh vien HOi Deng Quan Tri

- HOi deng quan tri C8ng ty da thyc Men day dil che do hyp dinh ky hang quy tai try sO Ceng ty, thOng qua cat k9 hyp, Hei deng quan tri da thyc hien quyen quart 19 COng ty ten co sey xem 'cot, thao luan va bieu quyet thong qua cac lee hoach, các van a hen quan den hoat dong san xuAt kinh doanh cila Cong ty tao dieu kien cho Ban Giam d'Oc dieu hanh san xuat lcip thin. Gifta cac hyp cila Hei deng quan tri, lchi co mOt s6 cong viec cap bach hen quan den hoat &Ong san xuat, kinh doanh va quan tri Gong ty, Giam dee Cling ty chit dOng xin 9 kien cac thanh vien bang van ban theo ding dieu le

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boat dOng cita Cong ty CA phan. Caz phien hop Bei clang quan tri Mu c6 meri ban Mani soat tham dij day M.

- Trong nam qua, Hei Ming quart tri C6ng ty CA phan Cap nu& Chg lam da dux hien nghiem chinh nhiem vi,i va quyan han quy dinh trong diau l COng ty, phan cong nhiem vg cho timg thanh vien, dam bao viec chi dap va quan tri Cong ty theo dung phap lust , Diau 1 va mite tieu kinh doanh cUa Cong ty.

1.06i voti Giam dik va can In) quail If kink.

- Giam Mc Cong ty da thirc hien then khai day dit, Icip fried cac Nghi quyet cita Hei d8ng quan tri. - Ban Giant Mc da chit deng lap ke hoach, quan l, diM hanh, sir dung von, tai san,lao dOng, phan ding nhiem vii trong Ban Giam Mc de chi dao, die'u hanh san xuat kinh doanh, thgc hien day dit nghla vii del ved nha nu6c va the de chinh sach cho ngueri la° Ong.

DAM! GIA STY PHOI HCIP HOAT BONG GHIA BAN MEM SOAT, HQ' BONG QUAN TRT, GIAM DOC VA C6 BONG - Trong nani, Ban kiem soat da chit deng trao Mi, thong nhat vOi HOi slang quan tri Cong ty ye cdc nei dung, ke hoach kiem tra, giam sat, phoi hqp veri Ban Giam dec trong qua trinh trien khai cong tac kiem tra, giam sat, phiii hop veri Ban Giarn doe trong qua trinh then khai tong tac kiem tra, giam sat nay. Ban kiem sok thong bao kat qua cOng tac kiem tra, giam sat lcip th6i niumg vAn de t6n tQi nhim nãng cao hieu qua quanl. - Hei &mg quan tri Cong ty cia cung cAp kip theri, day &I cac Nghi quyet, Quyet dinh cOa Hei dAng quan tri cho Ban kiem soat, Ban Giam Mc da tao dieu kien cho Ban kiem soat trong viec thu thap cac thong tin, tai lieu lien quan den boat deng san xuat kinh doanh cUa Cong ty khi c6 yeu cAu. - HOi d6ng quAn tri C6ng ty, Ban kiem soat, Ban diau hanh va cac can be quan 15, cita cOng ty da c6 MAi quan h pheii hgp chat che trong cong tac dieu hart, quan 12 hot dung sari xuat kinh doanh. - Doi veri &A &Ong: trong nam, Ban kiem soat Cong ty kitting nhan dirge don thu yeu cau hay khieu nai Ma CA dong hoac nheim CA dong c6 ty le va thai gian ser hint ce phan theo quy dinh tai Diau l Cong ty.

KET LUAN VA MEN

Nam 2017 la nam gap rat nhieu kho khan va tai chinh do phai phan bA chi phi gin DEIN qua the nam, acting tax thong that thoat nude 9 thang dlii nam c6 nhiau bien deng gay kho khan trong viec lcheo giam nhung dd c6 chiau huerng keo giam vao nhitng thang cuai nam ( cg the 3 thang cuAi nam ty le that thoat nude dat 22%).., Ban Dieu hanh Cong ty CO phan Cap mot Chg lOn da c6 nhiau nO luc trong dieu bath SXKD. Nh6 sir nil lire va phoi hyp chat cha gicra Hei dang quart tri va Ban Giam Mc tong qua trinh chi dao diau hanh va true dap thain gia giai guys& thao ger nirang Ich6

khan vudng mac trong hoat deng SXKD nen Cong ty da hoan thanh vugt mac Ke hoach san xuat kinh doanh va lgi thman ma Dal hei thing c6 d8ng da d ra.

Trong thin gian tad Ban kiem soat dè nghi Cong ty can quan tam:

Tip tac tim them nguern v6n de, sira chita 6ng mac, giam that thoat nuec that thu.

Tip tac co nhieu giai phap a day manh c8ng tac chong that thoat nutc keo giam tY that thoat nuoc, tang cueing kiem tra gian Ian sir ding nuec tang doanh thu, nang cao hieu qua san xuAt kinh doanh.

Tren day la bao cap dm Ban Iciem sok Cong ty C6 phan Cap nu& Chg larn, trinh Dai hOi dong c6 d8ng thuong nien nam 2018 thong qua.

Kinh chac di hosi thanh cong.

Xin tran trgng cam cm.

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- Hi Clang Quin trj C8ng Ty

- ct8ng cna Cong ty

- Can TV BKSCTCPCNCL.

- Luu BKS CTCPCNCL.

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