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THONG TIN TOM TATVE TO (HUC aANG KYGIA ole•
(ONG TV CO PHAN BONG BACH TUYET•(Gia'y chiJ'ngnh(m oang ky kinh doanh so 0300115584 do 50' Ke'hoech va fJau tir TPHCM cap Ian oau
ngay 2810511998va oang ky thay 061Ian thu 12ngay 0311112014)
¢nCi !,ctI crUYErVONG M¢T l\lUfM TUt,J
Ban Thong tin t6m tat nay va tal li~u bo sung s6 dU'<;1ccung cap tal:
CONG TY CO PHAN BONG B~CH TUYET
5(50Au Co, Phuong 10, ouan Tan Blnh, Thanh phOHo Chi Minh
Tel: (028) 3765 2516 Fax: (028) 3765 2516 Website:www.bongbachtuyet.com.vn
CONG TY CO PHAN CHUNG KHOAN RONG VI~T
Tang 1-2-3-4, Toa nha Viet Dragon 141 Nguyen Du, Ouan 1, TP.HCM
Tel: (028) 6299 2006 Fax: (028) 6291 7986 Website: www.vdsc.com.vn
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IV.=
CONG TY co PHAN BONG B~CH TUY~T-------------------------~~-~.-.-~--.~MVC LVC
I. cAc KHAI NleM ·..·· · 3
II. T1NHH1NHvA B~C BII~M COA T6 CHUC BANG KY GIAO D!CH .4
1. Tom tat qua trlnh hlnh thanh va phat trien 4
2. Co-cau To chirc va B9 may quan Iy Cong ty 7
3. Danh sach co dong nam gill tCttren 5% von co phan cua cong ty; Danh sach co dong, I~ a tl I~ .. h"" .. '0'- C "" ~,d ~ 10 -sang ap va 1 Eil co p an nam gl; 0 cau co ong: .
4. Danh sach nhG'ng Cong ty me va Cong ty con cua to chirc dang ky giao dich, nhG'ng
Cong ty rna to chirc dang ky giao dich dang nam giG'quyen kiem soat hoac co phan chi
phoi, nhO'ngcong ty narn quyen kiem scat hoac co phan chi ph6i doi vai to chirc dang ky
giao dich ·..·· ·····..··..··..···..···..····.. 11
Heat d9n9 kinh doanh 11
Bao cao ket qua heat d9n9 san xuat kinh doanh trong narn 2016 va narn 2017 21
Vi the cua Cong ty so vai cac doanh nghi~p khac trong cunq nqanh 23
Chlnh sach doi vai ngU'ai lao d9n9 27
Chinh sach co tire 28
Tlnh hlnh tai chinh 29
Tai san (NhG'ngnha xU'ang,tai san thu9Cso hO'ucLlaCong ty) 33
Ke_ho<;lchsan xuat kinh doanh, Igi nhu~n va co tuc nam tiep theo 33
Thong tin ve nhO'ngcam ket nhU'ngchU'athl/c hi~n dU'gcclla cong ty d<;lichung 36
Chien lU'gc,dinh hU'angphat trien san xuat kinh doanh 37
Cac thong tin, cac tranh chap ki~n tI:lng lien quan tai Cong ty 37
QUAN TR! CONG TY 38
H9i dong quan tri 38
Ban kiem soat ·· ······..················..·..·..····..· 44
Ban Bi'eu hanh 47
Ke hO<;lchtang cU'angquan tri cong ty 50
PH!) LVC · ····· 50
BAN TH6NG TIN TOM TAT
·CONG TY CO PHAN BONG BACH TUY~T
I. cAc KHAI NI~M
ruNGO', KHAI NI~M OlEN GIAI
Ban Thong tin t6m tat Ban Thong tin t6m tat cua Cong ty ve tlnh hlnh tai chinh,
hoat d(mg kinh doanh nharn cung cap cho cac nha dau tu'
danh gia va dua ra cac quyet dinh dau tu.
Von dieu 1$dLi9'Cchia thanh nhieu phan bang nhau.
Chung khoan xac nhan quyen va 19'iIch h9'P phap cua
ngLiai sa hO'udoi voi mot phan von co phan.
To chuc hoac ca nhan sa hO'uco phan da phat hanh cua
Conq ty.
Co phan
Co phieu
CoWc Khoan 19'inhuan rang dLi9'Ctra cho mai co phan bang tien
m~t hoac bang tar san khac tU' nquon 19'inhuan can I,?i
cua Cong ty sau khi thuc hien cac nghTavu ve tal chlnh
Co dong
To chuc dang kY giao dich Cong ty Co phan Bong Bach Tuyet-e To chirc tu van Conq ty Co phan Chung khoan Rong Viet
UBCKNN Uy ban Chung khoan Nha nLioc
SGDCK Sa Giao dich Chung khoan
TTCK Thi trLiang Chung khoan
81:i8C8 8<?ih(>idong co dong .~f)'!J~ ......
H8QT H(>idong quan tri ()J
BKS Ban Kiem soat cc,:~.~:~
BTG8 Ban Tong Giam doc~i';~'''4
.,~~.'t r
CBCNV Can b(>cong nhan vien ~
BCTC Bao cao tai chlnh
CTCP Cong ty co phan
SAN THONG TIN TOM TAT Irang"
CONG TY CO PHAN BONG BACH TUYET
--------------------------------------------------------~~~II. TiNH H1NHvA £)Ac £)IEM COA TO CHVC £)ANG KYGIAO D!CH
1. Tom tat qua trinh hinh thanh va phat trien
1.1. Gioi thi~u ve Cong ty
Ten Cong tv: CONG TY CO PHAN BONG BACH TUY~T
BACH TUYET COTTON CORPORATIONTen tieng Anh:
Ten viet tat: BBT
Logo: )I
..,Tru so chfnh: 550 Au co, PhLiong 10, Ouan Tan Binh, Tp.HCM
\
So di~n thoai: (028) 3765 2516 Fax: (028) 3765 2516-
Website: bongbachtuyet.com .vn
NgLiai dai dien theo VO TH! BrCH THUY, chirc vu: TV HQidong Ouan tr] kiern Tong G8phap luat cua cong ty:
Von dieu 1$ dang ky: 68.400.000.000 dong
Von dieu I~ thuc gop: 68.400.000.000 dong
Giay CN £)KKD: 0300715584 do So Ke hoach va 8au tu TP.HCM dip Ian dau
nqay 28/05/1998, dang ky thay doi Ian thu 12 nqay 03/11/2014.
Heat dQng kinh doanh chfnh cua Cong ty: San xuat va kinh doanh bong, bang, qac y te, cac
san pharn khac tLl'bong bang, qac, vat ur y te tieu hao va trang thiet b! y teo
1.2. Gioi thi~u ve chung khoan dang ky giao dich
• Ten co phieu: Co phieu Cong ty Co phan Bong Bach Tuyet
• t.oai co phieu: Co phieu pho thong.
• Menh gia: 10.000 dong/co phieu.
.• Ma chung khoan: BBT
• Tong so ILi(;mgco phieu 8KGD: 6.840.000 co phieu.
• So ILiQ'ngco phieu b! h~n che chuyen nhLiQ'ng:Khong co
---------------------_._-_._-_. - ~ -
1CONG TY co PHAN BONG BACH TUYET
>
• Giai han ty 1$narn giO'd6i vai nglfO'inuoc nqoai: Thuc hien theo quy dinh tal khoan 2 8ieu
1 Ngh! dinh s6 60/2015/N8-CP nqay 26 thang 6 narn 2015 cua Chinh phu sua doi, bo sung
mot s6 dieu cua Nqh] dlnh s6 58/2012/N8-CP ngay 20 thang 7 narn 2012 cua Chinh phu
quy dinh chi tiet va hlfang dan thi hanh mot s6 dieu cua Luat Chling khoan va Luat sua doi,
bo sung mot s6 dieu cua Luat Chung khoan va ThOnghi 123 nqay 19/8/2015 cua B9 Tal
chinh ve hlfang dan heat d9n9 dau tu nuoc ngoai tren th] trlfO'ngchling khoan Viet Nam.
• T<::Iithci diem nqay 22/08/2017, s6 Ilf<;:lngco phieu do co dong nuoc ngoai so hO'u ta
179.960 co phieu, chiern 2,63% v6n dieu 1$cua Cong ty.
1.3. T6m tat qua trlnh hlnh thanh va phat trh~n
Cong ty Co phan Bong B<::IchTuyet tiElnthEIn la nha may Cobovina B<::IchTuyet dlf<?,Cthanh
I~p tu n~m 1960. 8ay la nM may cLla tlf nMn chuyen san xuat cac san pham bong y te va
bang v$ sinh phl,l nO'.
-lF
Sau 30104/1975, nha may Cobovina B<;lchTuyet dlf<?,CNha nlfac Qu6c hO'uh6a theo Quyet
d!nh s6 523/Q8-UB do Uy ban Nhan dan TP.HCM ky ngay 21/04/1978 trl,l'c thu9C Lien hi$p
Xi nghi$p D$t Hong Gam.
Nam 19'79,nha may dlf<?,Cdoi ten thanh Xi nghi$p Qu6c doanh Bong B<;lchTuyet theo Quyet
d!nh s6 50/Q8-UB ngay 07/03/1979 cLlaUy ban nhan dan TP.HCM.
Ngay 29/04/1985, Xi nghi$p dU'<?,cnh$n Bang khen cLla ChLl t!ch H9i dong Bo trU'ang. Xi
nghi$p con dlf<?,CChLl tich nU'ac t$ng Huan chU'ang Lao d9n9 H<;lngBa ngay 12/07/1988.
Huan chU'ang lao dong H<::IngNh1 ngay 18/09/1992.
Nam 19~2, Xi nghi$p Qu6c doanh Bong B<::IchTuyet da tien hanh dang kY doanh nghi$p nha
nU'actheo nghi dinh s6 388 cLla H9i dong B9 trlfang va dlf<?,cdoi ten thanh Cong ty Bong
B<;lchTuyet theo quyet d!nh s6 194/Q8-UB ngay 09/12/1992 cLla UBND TP.HCM.
Ngay 18/10/1996, Cong ty Bong B<;lchTuyet dlf<?,CNha nU'act$ng thlfang Huan chU'ang Lao
d9n9 H<::Ingnhat.
Nam 1997, Uy ban nMn dan TP.HCM cho phep chuyen the Cong ty Bong Bach Tuyet thanh
Cong ty Co phan Bong B<::IchTuyet theo quyet d!nh s6 6630/Q8-UB-KT ngay 20/11/1997 va
Giay CN 8KKD s6 064086 dang ky Ian dau ngay 28/05/1998 vai s6 v6n dieu 1$ban dau la
11,4 ty dong (Nha nU'acnam giO'30% co phan).
Ngay 10103/2003, Bong B<;lchTuyet dang ky tang v6n dieu 1$tU' 11,4 ty dong len 68,4 ty dong
bang nguon v6n Uch lOy sau khi can d6i l<::Iicac quy.
,(..'''' '.'.. '" .
I~ ~
r( "',
< 1\tr':.t .....
""I'~-:'.!Jt ••~-"f."~
~
Ngay 29/10/2003, ChLl tich UBCKNN cap giay phep niem yet co phieu cho Bong B<;lchTuyet
s6 29/GPPH, s61U'9'ngco phieu niem yet la 6.840.000 co phieu.~--~--~-~~~--~------~------------~-------------~-~~~BAN THONG TIN TOM Tt.r
CONG TY CO PHAN BONG BACH TUYET------------------------~-~~-!<"~-...-~.....-..Ngay 11/03/2004, Giarn d6c Trung tam giao dich Chting khoan Ho Chi Minh co Ouyet dinh
s6 03/08/TTGDHCM-NY chap thuan niern yet IEIndau cho co phieu BBT.
Ngay 15/03/2004 co phieu BBT chfnh thirc giao dich tai HOSE, s61U'qng6.840.000 co phieu.
Do nhO'ngkh6 khan trong san xuat kinh doanh d~n den heat d¢ng kinh doanh thua 16,Bong
Bach Tuyet da phai ngling san xuat W narn 2007 den thang 08/2009. Cong ty buoc phat huy
niern yet tai HOSE W nqay 07/08/2009 do khong dap ting diroc dieu kien kinh doanh c6 lai
theo yeu cau cua UBCKNN tal Conq van s6 1497/UBCK-PTTT nqay 24/07/2009.
Tu' thanq 9/2009, Ban Lanh dao va Tap the CBNV da no luc xay dling I~i Cong ty, heat dong
san xuat kinh doanh cua Cong ty dan di vao on dinh, thU'dnghieu Bong Bach Tuyet ducc hoi
sinh va dang Wng buoc lay lai thl phan trong nqanh. Chat ILfqngsan phsrn cua cong ty van
dU'qekhang dlnh khi lien tiep qua cac narn dU'qc ngU'ai tieu dung binh ch<;mdanh hi~u Hang
Vi~t Nam chat lU'qngeao.
1.4. Giai thi~u va qua trlnh tang von cLlaCong ty
Bong B~eh Tuyet dLfqc chuyen doi tMnh cong ty co phan theo Ouyet dlnh s6 6630/08-
UBKT ngay 20/11/1997 eua Chu tlch UBND TP.HCM vdi s6 v6n dieu I~ ban dau la 11,4 ty
dong (NM nLfdcnam 30% co phan).
Tli Iuc chuyen doi sang Cong ty co phan eho den nay, Bong B~eh Tuyet da thU'c hien qua
trlnh tang v6n nhU'sau:
Thai
diemtangthem sauphathanh Phu'dngthvc phathanh
(tri~udong) (tri~udong)
Cd sa phapIyVElL VElL
11/1997
Quyet d!nh s6 6630/QEl-UBKT ngay 20/11/1997 eua
VElL t~i thai diem eo phan Chu t!eh UBND TP.HCM
h6a: 11.400.000.000 dong. Giay CN ElKKD s6 064086 dang ky Ian dau ngay
28/05/1998 .._._------_._--_ ...._---_ ..._-_ ..--------_._ .._ .._ ....-_._----_ ..._-------_ .._-_._----_ ......__ ._---------------_ .._--_ .._---------_ .._-----
03/2003 57.000 68.400
Phat hanh eo phieu - Ngh! quyet ElHElCElthuang
thuang eho eo dong nien nam 2003.
hi$n hCi'u bang nguon _Giay CN ElKKD dang ky thay
v6n ehu so' hCi'uvdi ty 1$ doi Ian 2, ngay 21/09/2003.
1 :5
Nguon: CTCP Bong B?ch TUY8[
BAN THONG TIN TOM TAT
CONG TY CO PHAN BONG BACH TUYET
2. Co cau To chirc va B9 may quart Iy Cong ty
. D~ H()I nONG co DONG
f --.HQI DONG QU.~~ TRJ BANKIEM SOAT
+PHOTGD TONG GWI DOC~ ~ PHOTGD
KI?-lHDOAt~ KY THU~T-sANXU..tT
~
~.-~
.~. 1 ~PHONG PHONG PHONG PHONG PHONG XU'GNG PHONG~URKET KINH TAl CHINH HANHCHINH K\'THUAT m~Ho.\T
R&D DOA..l\'H Kt TO.<L'i 1'<'H.~""str CONG s.~"XuAT CHAT1I<r.W. Ll"ONG
Nguon: CTCP Bong Bech Tuye(
8(>may quan Iy ella Cong ty duoc to chirc theo rna hlnh Cong ty Co phan v6'iehi tiet chuc nang
cac b(>phan nhU'sau:
2.1 f)~i h(>idong Co dongDai h(>idong eo dong 103co quan quyen ll,1'ee6 tharn quyen eao nhat ella Conq ty gom tat ca
cac eo dong c6 quyen bieu quyet, hop moi narn It nhat 01 Ian. DHDCD quyet dinh nhO'ngvan
de dU'Q'CLuat phap va Dieu 1$Cong ty quy dinh, thong qua dinh hU'6'ngphat trien Conq ty.
DHDCD eOng la co quan bau, bai mi~n thanh vien HDQT, Ban kiem scat va quyet dinh ve b(>
may ella Cong ty.
2.2 H9i dong Quan tr]H<)idong quan tr] do Dai h<)idong co dong bau ra la co quan c6 day dLl quyen han de thu'chi~n eae quyen va nghTaVl,l nhan danh Cong ty tn! nhO'ngtham quyen ve D~i h<)idong eo
dong, HDQT e6 traeh nhi~m giam sat Ban Giam Doe va nhO'ngngU'O'iquan Iy khae, Quyen
va nghTavl,l ella HDQT thl,1'ehi$n theo Lu~t doanh nghi$p va Dieu 1$Cong ty, eae Quy ehe
n(>ib(>ella Cong ty va Nghi quyet ella DHDCD quy dinh.
2.3 Ban Kiem soatBan kiem soat gam 03 thanh vien do D~i h(>idong eo dong bau, e6 nhi$m ky khong qua 05
nam. Ban kiem soat e6 nhi$m vl,l kiem tra eac bao eae tai ehlnh ella Cong ty, giam sat ho~t
d(>ngella HDQT, Tong Giam doe, kien nghi nhO'ngbi$n phap eai tien quan IY·Ban kiem soat
Cong ty ho~t d<)ngd<)eI~p v6'i H<)idong quan tri va Tong Giam doc.
2.4 Ban Giam doc
~ Tong Giam doc: La ngU'O'id~i di~n theo phap lu~t cLlaCong ty. Tong giam doe la ngU'O'idieu
hanh va quyet dinh cae van de lien quan den ho~t d<)ngsan xuat kinh doanh ella Cong ty..,_. ...... __ ....... _~ __ ~_~_,..,."'__"._,._'_l>~.....,_ ....
SAN THONG TIN TOM TAT
CONG TY CO PHAN BONG B~CH TUYET
~ Pho Giam doe Ky thu~t - San xuat:
Theo ph an quyen ella Giarn doc.
Quyet dlnh cac m~t heat de;>ng:khoa h9C ky thuat va conq ngh$, nqhien cuu san xuat
thu, quan Iy quy trlnh cong ngh$, kiem soat h$ thong quan Iy chat ILf<;>,ng,cai tien san
xuat, dieu de;>san xuat,
~. Pho Giam doe kinh doanh:
Theo phan quyen cua Giam doc.
Xay dljng trien khai thuc hi$n cac chien ILf<;>'Ckinh doanh, marketing, ban hang, canh tranh.
2.5 cac phbng chuyen man nghi$p vu
Cac ph6ng chuyen man nqhiep vu chiu su' quan Iy true tlep cua Tong giam doc hoac TrLfong
be;>phan, ph6ng ban dLf<;>'CTG8 giao quyen nharn thuc hi$n cac heat de;>ngkinh doanh hang
nqay cua Cong ty.
~ Phonq ky thuat eang ngh$
Ouan Iy Iy lich may moe, thlet b],
PMt trien cong ngh$.
Ke ho~ch bao trl, bao dLf6'ng.
Cong tac sua chua dlj phbng.
Cong tac an toan thiet b!.
ThljC hi$n tot h$ thong quan Iy chat ILf<;>,ng.
PhI,.!trach ph6ng thf nghi$m va to ca di$n.
"* Phong kinh doanh
Quan Iy h$ thong phan phoi va cac cua hang gioi thi$u san pham.
Tiep th! va ban hang.
Ke ho~ch va thljC hi$n cung ung v~t tLf, nguyen lieu, hoa chat, baa bl, ...
Quan Iy kho v~n.
Xuat nh~p khau.
Ke tio~ch va trien khai thljC hi$n cac chien ILf<;>'Ckinh doanh, marketing, ban hang, c~nh tranh.
D!ch vI,.!ban hang.
Baa cao thong ke.
ThljC hien tot h$ thong quan Iy chat ILf<;>,ng.
... Phbng tai chfnh - ke toan
L~p- ke ho~ch tai chinh: tien m~t, von vay, von ILfu d9n9·
Quan Iy cac khoan phai thu.
SAN THONG TIN T6M TAT
CONG TY CO PHAN BONG B~CH TUY~T
Cac chfnh sach tin dunq tra cham.
Cac khoan dau tu.
Giao dich nqan hang.
Phan tich, danh qia hieu qua quan Iy va su dunq von.
Ouan Iy giay to thU'o'ngmal c6 gia, ky quy the chap.
Ouan Iy h$ thong luan chuyen chling ttl va luu trO'cac bao cao tai chfnh.
Theo d6i co'cau von cua cong ty.
~ Phonq hanh chinh nhan suOuan tr! nquon nhan II/C, ke hoach h6a nguon nhan Il,fc:cong tac dao tao va tuyen dunq.
Ouan Iy ho so'can b(>,cong nhan vlen.
Dinh rnirc lao d(>ng.
Xay dl,fng bang mo ta cong viec, phieu danh gia, thi dua khen thU'ong.
Xay dl,fng cac chfnh sach tra lU'o'ng,thU'ong,d(>ngvien.
CO'1gtac bao hiem lao d(>ngva phong chay chO'achay.
Giao teo
Phl,l trach ban bao v$.
Quan tr! hanh chfnh van phong.
... Phong kiem soat chat lU'c;lng
Lam tham mU'ucho Giam doc ve lanh dao va quan Iy giam sat. kiem tra h$ th6ng quan Iy
chat 1U'<;ingtoan cong ty.
Thay mat Giam doc lien h$ cac co' quan hO'uquan nhU':Cuc sa hO'ucong nghi$p, quan Iy
thi trU'ong,quan Iy nhan hi$u, quan Iy ma v,?ch,...
~ XU'ang san xuat
Yeu cau cung cElP v~t tU',nguyen li$u, bao bl theo ke ho,?chsan xuat.
To chlic trien khai I$nh san xuat.
Thl/c hi~n tot h$ thong quan Iy chat 1U'<;ing.
Th6ng ke phan xU'ang.
Thl,fc hi$n nghiem ng~t quy trlnh cong ngh$.
Bao dam thl/c hi$n t6t cong tac kiem tra an toan lao d(>ng- phong chay chO'acMy.
Quan Iy lao d(>ng.
Phyt~chcactosanxu~.
Kiem pham nh~p kho.
..~
'rtr~~\oo.,~,I
~ .,._~. -105 _, •__ .,. .... ~ __ -~~ ...
-- ... '. ""'\, '
C6NG TY CO PHAN B6NG BACH TUVET
3. Danh sach co dong narn gilt W tren 5% von co phfln cua conq ty; Danh sach co dong
si!.ng I$p va tl I~ co phan narn giG'; Co cau co dong:
3.1. Danh sach co dong nam gilt to' tren 5% von co phan ella Cong ty
Danh sach co dong narn gilt W tren 5% von co phan cua CTCP Bong Bach Tuyet nhU' sau:
Ten t6 chli'c£)?i di~n sa
hO'uCMND/£)KKD £)ja chi SLCP
CTCP • D~tDean Van
may Gia Dinh. Son(S6 £)KKD:
308/3b Luong Van Nho, KP
Giang Ao, X.Can Thanh, H. 684.000 10%
Can Gio, TP.HCM
021342121
0300744507, Thon 3, X. NghTaDong, TP.684.000 10%dja chi: 10-12- Le Hung 212001232
Quang Ngai, Tlnh Quang Ngai14-16 Nam Ky -..__..-..__ -._-- - -.- _-- - - -..- -- -..-.--..--- -- - -- -- - -.- -..-..- -..- - - -..-- --.- -_ -.._._.Khai NghTa,P. VOThj Bich 022647807 148/1 Nguyen Tronq Tuyen, 342.000
Nguyen • Thai __~~?~.. .. .. ..__...___~.~:_~~~_~.~_~_i~~~_~_~:~_CMBinh, Q1, Duong Thanh 311/23A, Duong Lien Tinh 5,
087066000047 342.000Phong
5%
5%TP.HCM P.5, Q.8, TP,HCM..•.,•..•.' ..MMM.'.M~MM._ •.•••_•••..•.•.."_ ..__ • ..._ _....• . •__ _........• __ _ __ _.H _ __ .'.H•...••._.._._ ..••.•__•.•__._•.•._.•. _••_ ...•_ ., __.•.__........•..•..__ __ _._ •••...•_...•.• '.._..... . __.__ ..H.·.···.······
T6NG CONG 2.052.000 30%
Nquon: Danh seen co' dong chat t?i thoi diem 2210812017 cue eTe? Bong Bech Tuyet.
3.2. Danh sach va ty I~ co phan narn giG' cua co dong sang I$p
Den thai diem hien nay, toan b9 so co phan do C,3c co dong sang I~p narn giG' khong con b!
han che chuyen theo quy dinh cua l.uat Doanh nqhiep,
3.3. Co cau co dong Cong ty tal nqay 22/08/2017-.~-.-----.-.---..--.--.------.--------- ..-.--------.- ..__ .._--_. __.-_ ..._-_ ..._----------_ .._.-_ ..._----_ .._-_ ....._-_._ ...-._ .._.__..._._ ..._-_._ .._--_ .•.._._-_ ...•...._ ..._-_._-_ ..._..
Stt Co dong , So 1U'(;mgco dong Ty I~% VDLSLCP sa hG'u••••__ •__ H_••• • ._~ •••••,_•••••_._,., __ '--._ •••• ••• ••••••••_•••__•• •__ ._.__ ._._....... • ••••'- ••••_._ •• ••••••_ __•••• _._ •••••_._._._. __ __••• ._._ ••• •__ •••••• ._ •••---------------- •••••••- •••-.- ••••••• --.-.----. "'-' ._H.. ··._···_··
1 Co dong trong mroc 2.299 6.660.040 97,37%-----_ .._-------------_._----_ __ ._._--_ .._ ..- -------_ _-_._._._ ..,_._---------_. __ ._--_._._-_._.--.- ---- -..----.-.---~--.---- --.--'-,- _._,._._ .._._---,--, -_._,----
- To chirc 2.444.320 35,74%11
- Ca nhan 2.288 4.215.720 61,63%-------_ .._---.-..._ ..._---_ .._---_ .. ,-_ .._,._---_ ..-...__ ..._-----_ .._._-- ---..._ ...._--,._._._--_.- _._---_.__ .._-_._. _. _ ..- ..---,---- ._-_._ .. _ ...-- ~ -
2 Co dong nU'oc ngoai 99 179.960 2,63%....__ _. .. •__• .._ • ._ .._ _. ••_ .._ _ _._..__•__ _. _ ._ _ _ •__._.__ •••_.,._. .._._ •••_ _ _ __ •__ ••_,, • M_·"__"·_ __ _ _ _ __•••__•
- To chuc--..._.-.---.---.,--.~-_.---..._-.--.------.-- ..-------- .._ ..._._ ....._---- .._-----_ ..._.__._-_._-_ .._ ..._----_. __ ..._--.._--_._-_.__ ._----_.__ ._--_.
- Ca nhan 99 179.960 2,63%-_.__ ..._-_ .._-----_ ....._--_ ...._._-----_._- .....-.__._--._-----_ ..._._.._--------_._------_. __ ._---_ ....,._----_._...__ ....._ ....._ ..__ ._--_.__ .._-_._-_ .._--_._-
Tong c9n9 2.398 6.840.000 100,00%-_.__ _-_...... -_ _ _-_ -..--_._._-_ _ .._ ,._ _.._ .._.__ -..-_ ,-- __ .._._ _ __ -_ _--_ _ -.__ .._.__ ._._-_._ _ , _ .._._ _-_ _ , _-_ _ _ ..__ _ _ -_.__ _._ -..__ _..-..---- _ _-_._ _-
Nguon: Danh sach co"dong chat t?i thoi diem 2210812017 cua eTe? Bong Bach Tuyet____~ -- ~-- -- -- ----__----_~--~~w _BAN THC,NGTIN TOM TAT
CONG TY CO PHAN BONG BACH TUYET--------------------~-~------,.-~4. Danh sach nhG'ngCong ty me va Cong ty con cua to chtrc dang ky giao dich, nhCr'ng
Cong ty rna to chirc dang ky giao djch dang nam giG'quyen kiem soat hoac co phan
chi phoi, nhG'ng cong ty nam quyen kiem soat hoac co phan chi phoi doi vai to chtrc
dang ky giao dich
4.1 Danh sach Cong ty me cua CTCP Bong Bach Tuyet
Khong c6
4.2 Danh sach Cong ty con cua CTCP Bong Bach Tuyet
Khong c6
4.3 Danh sach Cong ty lien doanh lien ket cua CTCP Bong Bach Tuyet
KhOngc6
5. Hoat d9n9 kinh doanh
5.1. San pham, dich vu cua Cong ty
5.1.1.H09t d9n9 san xuat kinh doanh:
Cong ty co phan Bong Bach Tuyet la doanh nghi~p heat d9n9 chu yeu trong ITnhvue san
xuat va kinh doanh bong, bang, qac y te, cac san pham khac tU'bong bang, qac, vat tU'y te
lieu hao va trang thiet bi y teoNqoal ra, cong ty Bong Bach Tuyet cOngtien hanh kinh doanh
m9t so hO'?td9n9 d!ch vy khac chiem ty tr9ng nho trong tong doanh thu cLiaCong ty nhU':cho
thue m$t bang, gia cong ti~t trung, ban hang phe li~u.
5.1.2.San pham chLiyeu
Vai ml,1ctieu pMt trien san pham phl,1cvl,1suc khoe c9n9 dong, Bong B,?chTuyet cau truc san
pham nham dinh hU'angr6 rang bU'6'cpMt trien cho tU'ngnh6m hang. Ngoai nhan hi~u BACH
TUYET phl,lc Vl,lcho y te thl trong tieu dung, MERIDAY, MERIGO, MERILYNN S8 la nhCr'ng
nhan hi~u phl,1cvl,l cho tat ca <loitU'<?,ngkMch hang khac nhau trong dai song hang ngay.
Ben c,?nh d6, mau ma, hlnh anh, mau sac tren bao bl cOng dU'<?,cthay doi theo tU'ng doi
tU'<?,ngml,lc tieu va deu mang m9t y nghTad$c trU'ng rieng bi~t. M9t so hlnh anh san pham
thu9Ccac nh6m san pham khac nhau ella Cong tV:
'* BACH TUYET - Nh6m hang y te: lay uy tin chat lU'anglam nen tang, luon bao dam an toan
cho ~gU'aiSLr dl:Jng.Nh6m nay bao gom cac san pham:
------------------------------------------~------------'~~~BAN THONG TIN TOM Tt,T
CONG TY CO PHAN BONG Bf\CH TUYET
SONGCUQN
. -----------------------------------------------------------
Bong y te 1 kg 12 Cuon
-~2 Bong y te 5gr 30 Loc
BONG KHAc
Bong mE! vang 1kg 12 Cu¢n """,_:""'
.,£@+"-
BONGY TE VI~N
Bong y te vien 020mm kilo 5 G6i
BVS phu san 1!1ai 40 G6i
-----------_. --_.---~-.~ .aAN THOM.:i I Ii\; 10iVl rAl
GC?cphau thuat 6 bl,Jng YCKH
CUQn
G~CBONG
GC?cbong vai xo YCKH
G~CCAU
GC?csan khaa YCKH
GC?cron 6 tam bong YCKH
G~CM~T .
YCKH
G~CCU¢N
Bang cuon 0,09 x 2m
2 Bang cuon 0,09 x 2.5m CUQn
eo PHAUTHU;T
Nguon: CTCP Bong Bedt Tuye[
~ MERIDAY - Nh6m hang cham s6c ca nhan: dong hanh cunq ngLioi tieu dung, sue kh6e
c¢mgdong la rnuc tieu nhan hang hLi6'ngden. Nh6m nay baa gom cac san pharn:
__ """"",_~ __ ~ I~~ U' III UP..." Iii' !:!'to__ ...... ....,_._._""~._
BAN THONG TIN TOM TAT ,C"l:" I
CONG TY CO PHAN BONG B~CH TUYET
Khau trang xanhl trang 3 lap Merlday
': 50 cal/ h9P
Loc
2Khau trang than hoat tfnh Meriday _
50 cai/hop
TAM BONG ..:...E
1'ram bong Meriday baa zip _ 40 quel
g6i40
200 H9P2 Tam bong h9P tron _80 quel g6i
BONG CONG NGHI~P
Bong Batuni 1kg 12 G6i
)~jc:~~.f.iMd;f
;~
Nauim: CTCP Bong Bech Tuyef
~ MERIGO - Nh6m hang cham s6c tre em: giai quyet noi lo VEl Ian da nhay cam cua tre em.
Nh6m nay baa gam cac san pharn:
}n
~-!f~..'\ ~,..,..\.i. ,I,
Tarn bong Meriga baa zip _ 55
quel g6i400 G6i
KHAN G~C
Khan sua 30cm x 30cm x 2 lap_
10 cail goi80 G6i
2 Khan tam 80 cm x 80 cm x 3 lap
BAN THONG TIN TOM TAT Trang 14
CONG TY CO PHAN BONG BACH TUYET
so CHAM soc TRE EM
G6i
1 N6n + 1 cap baa tay + 1 cap baa
chan (Xanh, ViElnxanh, hong, vien
hong)
Nguon: eTep Bong Bech Tuye[
'* MERIL YNN - Nh6m hang cham s6c phu nO':M6i san pharn S8 dU'<;ict6i U'u h6a cac tfnh nang
rieng biet de cham s6c ngU'oi phu nO'met each t6t nhat. Nh6m nay baa gam cac san pharn:
",
:j
BONG TAYTRANG
H(>p1 Bong Tay Trang - 120 miengl hop 60
BONG VI~N tr~N DVNG
Bong y te vien tien dl;lng_ 80grl g6i 60 G6i
Nauon: eTep Bong Bech Tuyet
£)ung a g6c d9 khach hang, nqoai tal cau true san pham, Bong Bach Tuyet con da dang h6a
ve qui each san pharn de khach hang co the lu'a chon phu hop voi tieu dung cua mOi ngU'oi.
Cac chung loai san pham da danq baa gam::
STT Nh6m cac san pham Chung loai san pham
1 Nh6m Bong y te thong dunq 21 loai
2 Nh6m bong y te tien dunq ss loa:
3 Nh6m Tam bong tai va Tam bong y te (42 loai) 671oi?i"._ ..•.•.,_ ......__ .__ .._. ". . ,.-.-..,--".....--~ .. -
!
4 Nh6m Gac 6 bunq 571aC;li i
5 Nh6m Gac Bong 70laai
-------------------------~~~~'--BAN THONG TlN TOM TAT
--------
CONG TY CO PHAN BONG B~CH TUYET
------------------------------------------------------~~------I···~~'··-····-----·T--H--.-.-.---.----.--..---.-.--- --..-- --.~- ..-..-- -.-.".----:-. ..-------~.--.-:--.,.-- -,.- -------- --.--.--1'--- --- ..--····..··-·..··-----·,·-··--..·--··..---··..·"1
I SIT. I.. . Nh6m cac san ph~m IChUng I0«;1i san pham!j---- ..-..---f-..-.---.-----------.--.--.-.- ..-- ..-.-- ...---.--------.---.- ..------ ..--j--.-.--.----.------.-.-"'----1
I 6 ! Nh6m gac gap, gac met, bang cuon : 118 109i I[;:];6_;_~;;_~;~m-:;:-~~~~~_9_;;~~;~==~-=-_J==-~~~~;~---~1 ~_J~~.9.~.~~~_~_!~~_~2_.._ .._ ... .._._. ._ ___. . L .. _?~_I?~i__ - - _.
Nquon: CTCP Bong Bsch Tuyef
5.1.3.Kenh phan phoi:
"* Tnroc narn 2018, rna hlnh kinh doanh cua BBT dLfc;1Cchia lam 02 kenh chinh:
Kemh Y Te vdi cac san pham phan phoi 113nhO'ng mat hang chuyen ve y te: bong; bang;
qac ph~u thuat; va bao gam ca nhO'ng m$t hang tieu dung: khau trang; bong tay
trang; tam bOng; Khach hang true tiep 113cac cong ty DLf<;1Cpharn Idn chiu trach
nhiem mang san pharn BBT dau thau vao cac berth vien; cho sl; cac cang ty trang thiet
bi'y te va tat ca cac nha thucc, cua hang y te Idn nho tren toan quoc.
Kemh Tieu Dung vdi cac san pharn phan phoi 113nhO'ng mat hang chuyen ve tieu dung:
bong tieu dung; khau trang; tam bong; san pham me va be ... Khach hang tnrc tiep: nha
phan phoi thiet bi y te; dLfc;1cpham ch!u trach nhi$m mang san pham BBT phan ph6i
vao CaGnha thuoc tren toan quoc; cac nha thuoc, cU'a hang tieu dung, cU'a hang y te
IdlJ nho; sieu th!; cU'a hang ti$n lc;1i.
'* Bat dau tLl' nam 2018, ma hlnh kinh doanh clIa BBT S8 thay doi theo hLfdng chia lam 06
kenh chinh nhLf sau:
Kenh GT (Ban qua nha phan phoi): vai san pham phan phoi 113cac san pham y te va
tieu dung vdi khach hang trltc tiep 113tat ca nha phan phOi, CaG cong ty thiet b! y te
chuyen phan phoi cung cap cac san pham y te, tieu dung den cac dan vi nho Ie khac.
Kenh ETC (Ban hang qua dau thau, ban buon): san pham phan ph6i 113cac san pham
ve y te, chu yeu: nha thuoc, cong ty dLfc;1cpham Idn/ nho va d~c bi$t la CaGcong ty co
khc'l nang dau thElUmang san pham Gua Bong B9Ch Tuyet vao b$nh vi$n, trung tam y te
khap cac tinh thanh tren ca nLfdc.
Kenh OTC (Ban hang tntc th3P qua cac nha thuoc): san pham phan phoi 113cac san
pham VEly te va tieu dung vdi khach hang tntc tiep 13CaG cU'a hang thiet bi y te, he
thong nha thuoc, ...
Kenh MT (sieu thi): vai cac san pham phan phoi 113cac san pham chuyen ve tieu dung
vdi khach hang tntc tiep la CaGsieu thi, cU'a hang ti$n 1c;1i.
Kenh online (ban hang trite tuyen): vai cac san pham phan phoi 113cac san pham
chuyen ve tieu dung phyc vy ngLfdi tieu dung trltc tiep muon mua hang online.-----------------------~----~--~'"'...~...-...SAN TH6NG TiN rOlvi Tf\i
\
.1
'..'
CONG TY co PHAN BONG BACH TUY~T
------------------------------------------------------.~~~~~.Kenh xuat nhap khau: thuc hi~n cac heat dong tlrn kiem khach hang mol, me rQngth!
tnronq, phat trien ke hoach Kinh doanh xuat - nhap khau nharn du'a san pham ra th!
trU'ongquac teo
5.2. Tinh hinh dau tu, hi~u qua dau tu', hi~u qua san xuat kinh doanh trong cac finh vl!c
host d¢ng cua Cong ty
5.2.1.Cd cau doanh thu thuan va l<;1inhuan g¢p cua cac nh6m san pham
~ Doanhthuthuan
Don vi tfnh: nqan dong
Khoan muc Narn 2016 Narn 2017 % tang/giam.. ,
Doanh thu thuan ban thanh pham 77.383.172 90.040.999 16,36%-, "
Doanh thu thuan cung cap dich vu 3.063.754 2.361.875 (22,91%) i
Tong c¢ng 80.446.926 92.402.874 14,86%....J
\
Nguon: BCTC kiem toen nem 2017 cue eTep Bong B?ch TUY8{
~ L<;1inhuan g¢p cac mang heat d(mg qua cac nam
Don vi tfnh: nqan dong
Khoan rnuc Narn 2016 Narn 2017 % tang/giam
Lqi nhuan gQPban thanh pham 30.443.563 30.815.751 1,22%
L<;1inhu~n gQPcung cap d!ch vl,l 2.369.839 2.225.246 (6,10%)
Tong c(mg 32.813.402 33.040.9971 0,69%
Nguon: BCTC kie'm toan nam 2017 cua eTCP Bong Bf1ch Tuye[
Trong giai do~n 2016 - 2017, cung vai nhCt'ngkh6 khan cLla nen kinh te n6i chung va kh6
khan nQit~i con tOn t~i n6i rieng d§ anh hU'angden tjnh hlnh san xuat kinh doanh cua Bong
B~ch Tuyet. Tuy nhien, vai sl! no Il!c cua Ban dieu hanh Cong ty cung toan the cac can bQ
cong nhan vien, Cong ty d§ d~t dU'<;1Cke ho~ch kinh doanh hang nam va d~t sl! tang trU'ang
doanh thu cOngnhU' l<;1inhu~n qua cac nam.
Nam 2Q16, doanh thu thuan va l<;1inhu~n 99P cua Cong ty d~t !an 1U'<;1t11380,44 ty dong va
32,81 ty dong. Trong d6, doanh thu ttl ban thanh pham do Cong ty san xuat chiem ty trong
chu yeu trong tong doanh thu cua Cong ty.
Sang nam 2017, tong doanh thu thuan cua Cong ty d~t 92,4 ty dong, tang gan 14,86% so vai
nam 2016. Ve cd cau tong doanh thu thuan nam 2017, doanh thu ttl ban thanh pham tiep tye
chiem ty tr9ng Ian trong co' cau tong doanh thu, tang 16,36% so vai 2016, trong khi d6, doanh
thu ttl cong cap d!ch vy c6 xu hU'anggiam, cy the giam 22,91% so vai nam 2016. Trong nam
2017, Cong ty ghi nh~n muc Iqi nhu~n 99P 11333,04 ty dong, tang 0,69% so vai nam tniaC.
• BAN THONG TIN n_\\tl TAT
F', ~6n(j~~(11<JUYEt~~; Vl]N;'j1.!Ol·'-:J~:""~'N-----------".,.....-----------~-~~..._."'CONG TY CO PHAN BONG B~CH TUYET
5.2.2.Chi phi san xuat kinh doanh
Co cau cac khoan rnuc chi phi chu yeu cua Cong ty cac nam gEInday dU'<;1Cthe hien nhU'sau:
Don v,itinh: ngan cfong...._ .._ ..__ ..__ .._,-_. --
;
Nam 2016,
Nam 2017 iYeu to chi phi % tang/giam !
Gia tr! %DTI Gia tr] %DTT
Gia von hang ban 47.633.524 59,21% 59.361.877 64,24% 24,62% :
Chi phi ban hang 8.625.262 10,72% 8.362.413 9,05% (3,05%)
Chi phi .QLDN 10.673.823 13,27% 12.184.136 13,19% 14,15%
Chi phi tal chinh 534.451 0,66% (95.240) (0,10%)
86,3~% 18,30% 1Nguon: BCTC kie"'mteen ruim 2017 cu» CTCP Bong Becb Tuyef
Do d$c thu la doanh nghi$p heat d9n9 trong ITnhvl/c san xuat kinh doanh, qia von hang ban
lucn chlem ty 1$cao nhat trong co cau chi phi cua Gong ty qua cac narn.
Narn 2016, tong chi phi san xuat kinh doanh cua Gong ty ta 67,47 ty dong. Trong do, qia
von hang ban chiem ty trono cao nhat voi qia tr] 47,63 ty dong, chiern 59,21% tong doanh
thu thuan. Chi phi quan Iy doanh nghi$p chiern ty tronq cao thu' 2 trong co cau tong chi phi,
dat qia tr] 10,67 ty dong, chiem 13,27% doanh thu thuan, Chi phi ban hang va chi phi tal
chinh con ISiichiem ty tr9ng khong nhieu trong tong doanh thu thuan cLla Gong tv, Ian lU'qt
la 10,72"%va 0,66%.
.~.... .,.,,:..J'~,;...'
Sang nam 2017, cung voi sl/ tang trU'ang tong doanh thu, tong chi phi hOSitd9n9 cLlaGong ty
cung tang 18,30% so voi nam 2016, a muc 79,81 ty dong, chiem 86,38% tong doanh thu
thuan. Trong nam nay, Gong ty day m1?nhhO'?td9n9 san xuat kinh doanh, dieu phoi san
pham, do do, chi phi gia von hang ban va chi phi quan Iy doanh nghi$p tang so voi nam
2016. G.l,lthe, gia von hang ban cLla Gong ty ca nam 2017 d1?tgia tr! 59,36 ty dong, tang
24,62% so voi nam 2016; chi phi quan Iy doanh nghi$p ca nam 2017 dat gia tri 12,18 ty
dong, tang 14,15% so voi nam 2016. M$t kMc, chi phi ban hang nam 2017 l1?icho thay sU'
Sl,ltgiam voi ty Ie hdn 3% so voi nam trU'oc.
5.3. H09t d9n9 Marketing
Gung voi cong tac quan Iy chat 1U'<;1ng,Bong BSiChTuyet cung het suc quan tam den h01?t
d9n9 Marketing de cham soc kMch hang truyen thong, tiep c~n va thu hut khach hang moi,
khach hang tiem nang bang uy tin chat 1U'<;1ngd!ch vl,l cLlaCong tV·
Vi$c quang ba, tiep thi, tim kiem khach hang va ma r9ng th! trU'ong dU'<;1cgiao cho b9 ph~n
kinh doanh cLlaGong ty dam trach.---------------------------------------~-----------------~~SAN THONG TIN T6M TAT
CONG TY CO PHAN BONG BACH TUYET
Cong ty c6 rnanq ILi6'i tleu thu cac san pham bong bang y te, qac y te d khap cac tinh, thanh
trong CEIruroc, d~c biet a cac tinh phla Nam. Trong thai gian t6'i, Cong ty chu tronq day rnanh
va nang cao nang hfc ban hang cua cac da] Iy va ma r¢ng th] trLiang tleu thu thong qua mau
rna, chat ILiqng, gia thanh san pham va cac chuonq trinh khuyen rnai hap dan.
5.4. Nhan hi~u thLiO'ng mal, dang kY phat minh sang che va ban quyen
Conq ty sil dl,lng Logo da dLiqc dang ky nhan hi~u hang h6a do Cue Sd hiru Trl tue, 80 Khoa
hoc - Cong ngh~ cap. Bieu tLiqng (logo) dong thai la nhan hieu thuonq mai cua Conq ty. Trong
thai gian t6'i, de di theo hLi6'ng dai chunq, Conq ty can dau tu vao thLidng hi~u nhieu hen nO'a
de tang tfnh canh tranh trong tinh hinh phuc t9P cua th! trLiong.
fA ,OnCi ~1)(1I<JUTEt~VONG M¢T NIEM TIN
5.5. Cae hqp dong l6'n dang dLiqc thl,l'Chi~n ho~c da dLiqc ky ket
stt_ Ten doi tac
1. CTCP DLiqc Pham Trung U'O'ngCodupha V~t tLi y te
San pham/Dich Vl,l Thai gian thl/c hi~n
01/01 - 31/12/2018
2. Cong ty TNHH MTV DLi<;1CSai Gon
(Sapharco)
V~t tLi Y te, Gia
cong tiet trung
3. CTCP XNK DLiqc pham Chq L6'n Vat tLi Y te
4. CTCP DLiqc Pham Trung U'dng 25 V$t tLi Y te, gia
cong ti~t trung
5. C{mg Ty TNHH Hoang Bao Nguyen V~t tLi Y te
6. Cong Ty TNHH Thiet Bi Y Te EMC V~t tLi Y te
7. Cila Hang Trang Thiet Bi Y Te Tuyet Trang V~t tLi Y te
8. CTCP TM DV XNK Vien PMt V~t tLi Y te
01/01 - 31/12/20189. CTCP DLiqc Pham Tipharco Vat tLi Y te
01/01 - 31/12/2018
01/01 - 31/12/2018~! If;..!.-- ..
01/01 - 31/12/2018'~G.,?t·~,
01/01 - 31/12/2018
01/01 - 31/12/2018
01/01 - 31/12/2018
01/01 - 31/12/2018
10. C'fCP DLiqc Pham Calapharco V~t tLi Y te
._ _-_ .._--_._-_ _ .._-------_. __ _----_ __ ..- _._._---_ .._ ..__ ._--_._._._ __ ._._-_._._--_---------_ ..-_ _--.-,_. __ ._ __ __ .._--_ .._ _--
01/01 - 31/12/2018
11. Chi Nhanh CTCP DLiqc Pham Trung U'O'ng
CODUPHA Can ThO'
V~t tLi Y te
.--_ _ .._---_._ __ _ ..__ __ _ .._._ .._.__ .-_ __ _----_ .._.__ _ _--_ ..__ ....•- _ .._-_ _ __ .._-_ __ .._ __ "..•..__ __ __ ._-._ _ _ __ _- __ --------_. __ ..-- __ _ _ .._.. . -~-- ..- - --- -.--.-- -..
01/01 - 31/12/2018
12. CTCP DLiqc S.Pharm V~t tLi Y te_._._ _----------------_._-_ _ ..__ _ ..-._ _ -_ __ ._--_.-._------_ _ _ _ .._ _ .._- _----_.,._ _ __ _-_ _-_._.- __ _-_ .._._--_._-_ _._-_ _.__ ._.._ __ _ _-._01/01 - 31/12/2018
V~t tLi Y te 01/01 - 31/12/201813. CTCP DLiqc My Pham Va ThLidng Mi?i Ba
Ria VOng Tau==~~=---~-=-===~~~=-~===="=-=-=--=-=-=====
BAN TH6I'JG TIN TOivl T.~T•
CONG TV co PHAN BONG BACH TUYET
.' ------_Stt Ten doi tac San pham/D[ch vu Thai gian thuc hi~n
14. CTCP ThLl'O'ngM9i DLl'9'cSam Nqoc Linh
Quang Nam
V~t tu' Y te 01/01 - 31/12/2018
15:-CTCP DLl'9'cPham Quang Blnh 01/01 - 31/12/2018V~t tu' Y te
16. Chi Nhanh CTCP DLl'9'CPham Trung LfO'ng
CODUPHA Tay Nguyen
V~t tLl'Y te 01/01 - 31/12/2018
17. CTCP DLl'9'c Pham Tamy
-_ _---_._----_ .._ _._ _------_._------_._._ _._ ..- _-------_.- _ .._------_._-_ .._-_._-_ ..---_ .._ _---------_ _ ..__ .._--_ __ .._-_ -
01/01 - 31/12/2018V~t tu Y te..... _ .. _ _ .. _.H __ ._. ··_·_·_-.---.--------.- - - --.---- - .. - .. -- .. - _ __ .. _-_._ __ _ _ - _ _ _._ .. _._.------ .. -.-.- .. ----.--- -- -.------- - --_.-_. __ _ .. _ __ ....•.......... _ _-_ _
18. CTCP Dau TLl' Hoang Nguyen V~t tu' Y te 01/01 - 31/12/2018'-_._-_ - _ .._._-_._ .._ .._....•_._._ ..__._---_.- ~..- -~-..------.__,._ _-- - -..,. - - __ _ .._._ .._._._-_._-_._ _ - _ _-_ ..._ __..__ _,._ __ _ _.__ _ .._._ _ _ __ __ __ -_ __ _._._ -._._ _., _--
01/01 - 31/12/201819. Chi Nnanh CTCP DLl'9'c Pham Trung LfO'ng
CODUPHA Mien Trung
V~t tLl'Y te
20. CTCP DLl'9'Cva V~t TLl' Y rs Kien Giang
---_ ..._ ...-.__._._...__ ...._._.------_ ...,._.._----_._-_._"-..,,--.~..~.-.....---..--...-...----..--....._ ..-.....---..._-.-.-_ .._ ..._----_ .._._-_.__.---_..--_._._.__ ..,,-_..__ ._.._.-._ ..... -.
01/01 - 31/12/2018V~t tLl'Y te
21. Conq ty TNHH Tan Ha Sang
._."..__ -._ .._._.__ ..-._-_.__..- - - ,--------_.__ ..__.._-_._ _--_ .._ .._ ..__ - _ _ - _-_.---- ,.-.-.--- - -~-..-_..---..- _._-_ _-- _ __ _ .._._, _ "._--_.--_.._..- _.......... . - _- ..- _ ,_ ..
01/01 - 31/12/2018V~t tu Y te
22. CTCP DLl'9'cMedipharco
••_ __ •__ •• ._ _ _.._ __ __ __ H..__ _.._ .._ _.__ .._ _ __ _ _ __..__ _ __ _._._ .._ ,._.,_ _ _~.._"._" ~ ••_ _ _. __ .~ _ _ _ _ _ ~ "H••"." _ •• • - -,.- - -- ~ .
01/01 - 31/12/2018V~t tu' Y te_.__ ._-------_._--_._--_._. __ .._-_.._--_ ..------------_ ..._.__ ._.._ ...__ .__ ..._ ....--_._-_._-_. __ ._-...._ ......_-_._--_..._ .....__ ...__ ...._ .._--
23. CU'a Hang VTYT Va Giao Duc Thanh Cong. . V~t tLl'Y te 01/01 - 31/12/2018
24. Conq Ty TNHH MTV Nguyen Th! Tharn
_ .. __ ._._ •• .. ••__ •• ._._._ .. _ ... _ .. _ .... _. • ••__ ••• .... __ H__ H.. _ .. _ .. __ ·_ .... • •__ • ·_·_·_----- .. --- ••--.--- .... ------- .. -.- .... - ••- .... -.- ... --.- ----- ..
01/01 - 31/12/2018V~t tu' Y te
25. Cong Ty TNHH MTV Thang Ha Kien Giang
• _ _ _.._ __ _ _"_ .._.,. •..__•. __.._. __ __.__ _._ _ _H." _ __.._._.._ _ _._._ .._ ,. __ .._ _ _.. .__ __ __ .._ "_._ .._._H.H_ _ _ _..H· ··_._·H '.H··· ..··..·..·_,· ·_ ·_
01/01 - 31/12/2018..
V~t tu' Y te
26. Cong Ty TNHH TM Kinh Doanh Mai Trang
__ • _ __ .. _ ••• • _ .. _ •••• _ _ .. __ ._ " ,._ _._ _. __ •__ .. __ _.~_ __ • ._. __ _ _ H _ _~ _ __ ._ __ __ ._ _ .. _ .. _ _ __ ,,__ _. __ n • .- .
01/01 - 31/12/2018V~t tu Y te__ ••__ • • .._". •••_._._. __ ._ •• • ••__ ._ ... H. ··_..• • .._ .._-.- ...- ••-------,.--- ...- ...
01/01 - 31/12/2018~-••'J '
27. CT TNHH TM DV Nguyen Huy VGng Tau V~t tu Y te.. _. _._.._..__ •• ,... .._ _ ••_.__ •__ ._ _ .._ _ _ .. H••_ .._.__ _._._ ••__._.. ••• .._._ •• __ ..__.._ .._.__ .._._ __• •__ • .._.H••__ .
01/01 - 31/12/201828. Cong Ty TNHH MTV Trang Thiet B! Y Te
Nqoc Hoa
V~t tu Y te
29. Conq ty TNHH TM DV Phu Quy
••,... .._ _ __ ••_ ••H. __ _.,_ _.. • _ __ ._. __ ,.__ _ __ __ _-- .._ -.. • - - " - ••-.- -.-- - -.- -- ••- ..~.-.-.,----.- - -.-.- ..- .- ••- .. _._
01/01 - 31/12/2018Vat tu Y te
30. Cong Ty TNHH MTV HQi Nh~p Phat Trien
_._----_._-_. __ ._---_ ..__._-----_ .._---._ ......... _ ..__._..-_._--_. __ ...._-._ ......._--_._._-_._-_ .._._---_..._--_._-----_._--_.---_ ..._--_ ......-.....- ,-_.-_ .._-01/01 - 31/12/2018Vat tLl'Y te
Dong HLl'ng._ ..__ .._._ _ .._.._ ..__ .. ._H _ ..__ .._.. _ _ _H _.._H .._ __ ._ .._ -- ..-- - ..--- " -- -- .. --.----.-- - - - --.- -.~-- -- ..-- - - ..-.- -.............. .. " _-- ..-., ..
31. Lien Hi$p HTX ThLl'O'ngM~i TP.HCM
(SAIGON CO-OP)
V~t tLl'Y te 01/01 - 31/12/2018
.__ .._------------------_ ...._ ..__ .__.__._--------,. ...__ ._-_._ .._-_._-_._---------------------_._--'-
32. Chi Nhanh CTCP Dau TLl' Nam Quan - Sieu
Th! HQC..- _ __ .._.._ ..-_._ ..__ _ _ _ _-_ .._-_ .._ __ .._ _ _ _,.__ _ _ - _ _ _ _ _.,._ ' ..
33. CTCP ThLl'O'ngM~i Ban Le Nha Be
V~t tLl'Y te 01/01 - 31/12/2018
V~t tU' Y te
V~t tLl' Y te 01/01 - 31/12/2018
01/01 - 31/12/201834. C:rCP DLl'9'cPham Pharmacity
-.-- ..---..-------.--.~-----.-..-.----'--..----- .....-...---_------ ...~...-..--.....-..-.---.-.-...-----.-- ..---.-.----- ...-----_ ........_._--------_ ......_-_._ ..__ ...
35. COng Ty TNHH B2B COMMERCE VI~ NAM
._.._ ..._---_._------_._ ......_ .._-_. __ ...._--_ ..__ .._--_.__..--.---- ..--- ...---------.--.-----~---------.------ ..-----._----01/01 - 31/12/2018V~ttLl'yte
._._....__ .._....__ . .__ ..._ .._._ .. ...H._._. .. .._ ..__ .H...__ ..... __.,.... _.._._ ... ,. .... ..··_·_·H ....... ·..__ ,,_........ __ ..__ ...H.._.__.__ .....__ ._..·..__· .._· ....·__ ..,..... ·_ ..- ..-~.
C6NG TY c6 PHAN B6NG BACH TUYET ,~ ~~~~~!~!,~~!Et~~
Stt Ten doi tac San pham/O!ch vu Thai gian thl/C hi~n
36. CN TCT TM Sal Gon - TNHH MTV - Trung V~t tu' Y te 01/01 - 31/12/2018-
Tam Phan Phoi SATRA
37. Conq Ty TNHH Hu'onq Dong N9i V~t tu' Y te 01/01 - 31/12/2018
38. Cong Ty TNHH SX&TM I.S.P Cho thue mat bang 01/01 - 31/12/2018
39. Cong Ty TNHH ThU'o'ngMl?iTam Lien Cho thue mat bang 01/01 - 31/12/2018
40. CTCP DU'qcPham Tay Nam B9 V~t tu' Y te 01/01 - 31/12/2018
41. Conq Ty TNHH ThU'o'ngMal Hang HU'ng V~t tu' Y te 01/01 - 31/12/2018
42. CTCP Trang Thiet Bi Ky Thuat Y Te
TP.HCM
V~t hi Y te 01/01 - 31/12/2018
43. Cong Ty TNHH TM SX An Phat Phat Vat tu Y te 01/01 - 31/12/2018
44. B~nh Vi$n Nhan Dan 115 V~t tu Y te 01/01 - 31/12/2018
45. CTCP Thiet B] Y Te Minh Ha V~t tu Y te 01/01 - 31/12/2018
46. CTCP XNK DU'qcpharn Cho' l.on Gia cong tiet trunq 01/01 - 31/12/2018
Tong gia tr] hop dong cung cap: 110 ty dong
Nguon: CTCP Bong Beet: Tuyet
6. B~o cao ke't qua hoat d¢ng san xuat kinh doanh trong nam 2016 va narn 2017:
6.1. T6m tat m¢t so chi tleu ve hoat d¢ng san xuat kinh doanh cua Cong ty trong nam
2016 va nam 2017:
Don vi tinh: Ngan aong
Stt Chitieu Nam 2016 Nam 2017 % tang/giam !
1. T6ng gia tri tai san 97.117.765 100.243.620 3,22% I~~.--~__ -.-
2. Von chu so hO'u 2.446.962 15.981.672 553,12% j
3. Doanh thu thUEln 80.446.926 92.402.874 14,86% !15.513.886 i
.. -"~-----.- ,I
4. Lo'inhuan tU' HDKD 14.021.915 10,64% .... _ .
(113.677)i
5. Lo'inhuan kMc 727.698 -
6. Lqinhu~ntrU'acthue 14.749.613 15.400.209 4,41%
7. Lqi nhu~n sau thue 14.749.613 14.216.710 (3,61%)
8. Gia tri s6 sach 358 2.337 553,12%.....•.._.
Nguon: BCTC kiem loan nam 2011 cua CTCP Bong BCjJchTuye!
----------------------------~-~..sA! .I THONG TIN rOM TAr
C6NG TY CO PHAN B6NG B~CH TUYET
Lien quan den BCTC kiem toan 2017, 'I kien kiem toan nqoai tnr mot so khoan cong no
chua duoc cung cap day du cac bang chung kiem toan thlch hop nhu sau:
Ma S6 dli tal ngay S6 du' tal ngayChi tieu ...so 31/12/2017 31/12/2016
Phai thu khach hang ngEln han khong r6131 1.134.256.732 1.134.256.732
doi tliqng,.
Cac khoan phai thu khac ngan han khong136 1.966.781.043 1.966.781.043
r6 doi tliqng - - ---
T9m ung khonq r6 doi tliqng 136 233.937.629 233.937.629
DtI phonq phai thu ngan han kh6 doi 137 (3.334.975.404) (3.334.975.404)
Phai tra nglioi ban ngan han khonq r6 doi311 1.329.827.140 1.357.244.140
tliqng _
Lai vay phat tra khonq r6 doi tliqng 315 2.629.955.070 2.629.955.070
Cac khoan phai tra, phai n9P ngan han319 5.718.699.290 5.718.699.290
khac khonq r6 doi tliqng
Vay va no thue tai chlnh ngan han khong320 1.299.220.712 1.299.220.712
r6 doi t_liqng
6.2. NhG'ngnhan t6 anh huang den heat d9n9 kinh doanh ella Cong ty trong nam bao cao
~ Thu$n Iqi:
Cong ty c6 m9ng lliai tieu tht,Jcac san pham bong bang y te, Gac y te a khap cac tlnh,
thElnh trong ca nliac, dac bi$t a cac tlnh phia Nam. Trong thai gian tai, Cong ty chu
tr<;Ulgday m9nh va nang cao nang Itlc ban hang clla cac d9i 1'1 va ma r9ng thi trliong
tieu tht,Jthong qua m~u ma, chat lliqng, gia thanh san pham va cac chlidng trlnh
khuyen m9i hap d~n.
San pham clla cong ty dliqc khach hang, doi tac tin tliang nho chat lliqng tot va thliO'ng
hi$u lau doi;
C~ng ty so hCi'ucong ngh$ hi$n d9i va giau kinh nghi$m trong ITnhvl!c san xuat m~t
hang bong, g9c y te, ...
Cong ty so hCi'ud9i ngG can b9 cong nhan vien I~mhnghe va tam huyet, c6 tinh than
doan ket cao, het long vi 51! phat trien clla Bong Bach Tuyet;
Cong ty Chll d(>ng, linh ho9t trong vi$c cd cau nguon von de vua duy tri san xuat kinh
doanh vua tra nq ton d9n9 g6p phan lam giam ap II!Cve tai chinh.
BAN TH'~NG TIN TOM T,A.T Trang 22
CONG TY CO PHAN BONG B~CH TUYET
~ Kh6 khan:
Moi tniang canh tranh giCt'acac doi thu cung nqanh nghe nqay canp khoc liet: san
pham; gia ban; chlnh sach ban hang;.,.
Gia xanq cau tang cao anh hLiang den chi phi san xuat kinh doanh;
Nha nuoc ap dyng rmrc ILidngtoi thieu vung mol lam tang them qanh n$ng chi phi nhan
cong d§n den gia thanh b] anh hLiClng;
Do nhCt'ngkh6 khan con ton tSlitlt' giai doan kinh doanh truce day, den cuoi narn 2017,
conq ty v§n con 16 lOyke hon 61,89 ty dong va n<;1ton donq lan, gay anh hLiCIngn$ng ne
de_nnang IL/c tai chinh va heat d9n9 san xuat kinh doanh trong giai dean hien tai cua
Cong ty.
~,("1~7. Vi the cua Cong ty so vai cac doanh nqhiep khac trong cunq nqanh
7.1. Vi the cua Cong ty trong nqanh
• Ve heat d(mg kinh doanh
Tnroc day, Bong Bach Tuyet la m9t trong nhCt'ngdoanh nghi~p uy tin hang dau tSliVi~t Nam
trong ITnhvL/c san xuat kinh doanh bong y te va cac san pham tlt' bong, chiem 95% thi phan
nganh. Tuy nhien, vi~c Bong BSlchTuyet ngung san xuat trong gan 2 nam da tSlOcd h9i de
cac doanh nghi~p khac vLidn len gianh thl phan. Ke W Iuc phyc hoi san xuat kinh doanh cho
tai nay, m$c du g$p nhieu kh6 khan song cong ty van hoi sinh day thuyet phyc, doanh thu, Idi
nhu$n cLla cong ty da dan on dinh va khClisac theo tlt'ng nam, thi phan hi~n tSli cLla Bong
BSlchTtlyet trong nganh dao d9n9 W 20 - 30%. Cy the:
Ddn vi tfnh: Ngan Clong
Chi tieu Nam 2016 Nam 2017
Doanh thu thuan ban hang va cung cap dieh vy 80.446.926 92.402.874
L<;1inh~$n sau thue 14.749.613 14.216.710
\~ Ve uytin
Bong BSlth Tuyet tL/ hao rang san pham ella BBT luon 121 IL/aCh9n hang dau cLla cac b$nh
vi~n Ian, cae khaeh hang e6 sL/hieu biet va thu nh$p on dinh.
$'" ve khach hang
Bong BSlChTuyet hi~n la d6i tac cung cap bong y te, 9Slcy te, va cae san pham W bong cho
hau het cac benh vien Ian tai tren toan lanh tho Viet Nam nhLi: Chd Ray; Thong Nhat; Nhi. ., . .
Trung U'dng; Chan thLidng chTnhhinh; Binh Dan; Hung VLidng; cac B$nh vi~n Qu$n Huy~n
CONG TY CO PHAN BONG B~CH TUYET
cua TP.HCM; Ba Ria; Ung bU'ou; Pharn NgQc Thach; Truyen rnau Huyet hoc; Nhi~t dai; Hong
Dire: ... Bong Bach Tuyet hi~n co cac doi tac dang tin cay va uy tin trong nqanh DU'Q'cnhU'
cong ty CODUPHA, Sapharco, CI,!C Ouan Y, Medipharco, Kalaphaco, Tiphaco, DU'Q'cpham
Spharm, DU'Q'cMy pham Ba Ria - VOng Tau, ... va cac doi tac hang dau trong nqanh ban Ie
nhu: Saigon-coop, Aeon Mall, Vinatex, Satra, Pharmacity, ...
.... ve quan Iy
Cong ty ap dunq h~ thong quan Iy tlen tien va co tfnh chuyen nqhiep cao, da dU'Q'cdip chung
chi quan Iy chat 1U'Q'ngISO 9001 :2015 va ISO 13485:2016, danh hieu Hang Viet Nam chat
1U'Q'ngcao 21 narn do ngU'ai tieu dung blnh chon. Hang narn cac bao cao tai chinh cua cong
ty deu dU'Q'ckiern tra danh gia bel dan vi kiem toan chuyen nqhiep, d9C I~p va dU'Q'CUy ban
Chung khoan Nha nU'6'cconq nhan.
~:)I
C\,
4. ve nquon nhan h/c
Ban lann di?ocong ty cung voi d9i ngOcan b9 qUEmIy, can b9 ky thu~t, can b9 nghi$p vI,!c6
kinh nghi~m va nang II,I'C,d9i ngO cong nhan c6 tay nghe cao da gan b6 voi cong ty qua rat
nhieu nam hOi?td9n9. SI,I't~p trung va thong nhat qUElnIy nguon nhan Il,I'cnay la m9t Io'ithe
kha l6'n cua Bong Bi?ch Tuyet so voi cac cong ty khac. Tuy tinh hlnh Cong ty hien tai con
nhieu kh6 khan, nhU'ngvoi nguon nhan II,I'Cgiau kinh nghi$m, tran day tam huyet va gan b6
V6'iCong ty, Bong Bi?ch Tuyet hoan toan co the dap ung dU'Q'cml,!c tieu khoi phl,lc san xuat
kinh doanh va hoan thanh chien 1U'Q'cphat trien trang cac nam toi.
~ ve van h6a doanh nghi~p
Bong bi?chTuyet luon chu trQng xay dl,l'ngm9t moi trU'ang lam vi$c trong si?ch lanh mi?nh,co
trnh tl,l'giac ky lu~t cao, coi trQng di?oduc lU'o'ngtam nghe nghi$p va y thuc trach nhi$m. D$c
bi~t, Cong ty luon chu trong xay dl,l'ng to chuc Dang, Doan thanh nien va Cong doan vCi'ng
mi?nh, nliam ti?o moi trU'ang phat trien cho ngU'ai lao d9n9 cOng nhU' ti?O ra moi trU'ang kinh
doanh lanh mi?nhva on dinh.
"",':;;
7.2. Trian vQng phat trian clla ngfmh
.:. Quy mo:
Giai doan nam 2015 tra ve trU'6'cdoanh thu thi trU'ang trang thiet bi y te chi khoang 800 trieu
USD, den nam 2016 con so nay da vU'Q't1 ty USD va dl,l'bao nam 2018 la 1,8 ty USD.
M$c du v~y, cac thiet bi y te chi chiem 6,39% tong chi tieu y te quoe gia, phan Ian chi tieu y te
quae gia van danh eho cac dich vl,l y teoTh! tnfang trang thiet bi y te Viet Nam dang t~p trung
vao cac thiet bi chan doan hlnh anh, phong mo, hoi suc cap cuu, xet nghi~m chuyen sau...
Trang thiet bi y te cong ngh~ cao t~p trung chu yeu a cac b~nh vi~n Ian ti?iTP HCM, Ha N9i,
Hue, Da Nang, Can Tho'...----........----------------~-~-~.-.-..,-,'_. , -BAN THONG TIN TOM TAT
CONG TY CO PHAN BONG BACH TUYET
Bieu rio: Tang trufmg doanh thu thi tnronq trang thief bi y te'giai doen 2011- 2016
~uUSD.1_6J)
3iI)~
t 25%
l' ZIJ'f!9'
~.! .l5""_
~ ];1l'fHI
Nguon: BMI
Cau true th] trU'ang:
Thee B(>Yte, narn 2017, tal Vi~t Nam, phan thee ung dl:mgsan pharn, cac san pharn vat li~u
gia va chlnh hinh chiern th] phan Ian nhat treng nqanh thlet b] y te vai qia tri la 29,1%, tiep
thee 113th] phan cua trang thiet b] can lam san (16,4%), trang thiet bj chan dean hinh anh
(15,1%), trang thiet b] cap cuu va it hem113trang thiet b! mo (6,7%). Phan thee chat lieu san
pharn, cac san pharn W to sQ'ichiem ty tr9ng Ian nhat treng cac san pham trang thiet b! vai
28,7% th] phan tai Vi~t Nam.
TH! PHANTRANG THIIT B!YTE VI~TNAM2011 PHAN THEO O'NG Dl)NG
TH! PHAN TRANG THIET B! Y Tf V'~T NAM2017 PHAN THEO CHAT LI~U
v¢tH~u ,_'Q
th'er b)kr (1, _~
ZC-, e" "Vl{itlifl.l gi,:,
i/O chlnh hint!;.29,1:,·
s6nphCfmkh ac; 19,5% .
Trang tili§i. ojm6;5,J%
Ngithatb~nhvi~n;
3,2%
San ph6m tiJ'.cacsu;S,5%
cap cUu;11,.8%
- ~("f; ~;hfet>:--fct'on. daat? itJrUt
Trangthietbic$n 1c'lIn san;
16,4%
san pharo til' _j"},ifO; 14,6%
Nguon: B9 Y fe'
.:. Thl trU'ang dau vae:
Thee nghien cuu BMI. 90% thiet b! y te cua Vi~t Nam deu phai nh~p khau treng d6 30% tong
gia tr! nh~p khau thiet b! y te 113cac thiet b! chan dean hinh anh (may c9n9 hLiangW MRI.
may chQp CT, thiet b! sieu am. X-Quang) va kheang 20% 113v~t tLi y te ..Xet thee leai trang
thiet b! y te, thee thong ke cLla StexPlus giai de~n 2011 - 2016 kim ngi?ch nh~p khau san
BAN TH6NG TIN TOM TAT
CONG TY CO PHAN BONG BACH TUYET
pharn nha khoa co tee d9 tang trU'ang cao nhat (17,3%), sau do la vat tu' tleu hao (11,4%),
chan tay gia & dl,mg cu chinh hlnh (8,3%) ...
•:. San xuat:
Hien tal Vi~t Nam c6 non 100 don v] nqhien cuu, che tao va san xuat trang thiet b] y te voi
hon 800 san pham duoc san xuat trong nU'acda dU'qcB9 Y te cap phep luu hanh. Tuy nhien,
10 doanh nqhiep dau nqanh la doanh nqhiep FDI, chlem gan 64% th] phan tren th! trU'ang
(Trung tam dieu hanh Phonak, Omron, Olympus, Terumo va B.Braun, ...). Cac cong ty san
xuat thiet b] y te n9i d!a nhU'Vinamed, Mediplast chi c6 the san xuat cac thiet b] y te co' ban
nhU'giU'ang, tLl dau giU'ang, bong, bang, qac, kim tiem, cac dl:mg cu kern, keo, chi y khoa...
Cac thiet b] cao cap nhU'may sieu am, do dien tim, chup X-quang, may chup MRI, may chup
nhOanh, 10hap va trung, ... hau nhU' la hang ngo~i nh~p, vai 90% thiet b! dU'qcnh~p tlf My,
Nh~t,Duc .
•:. H~ thong phan phoi:
),,-r:'"c'l,I
Kenh pMn phoi trang thiet bi y te tai Viet Nam c6 sU' tham gia ChLlyeu cLla cac ben: (1). ., ..doanh nghi~p phan phoi nU'ac ngoai, (2) doanh nghi~p phan phoi noi dia va (3) benh
vi~n/ph6ng kham. Tuy nhien, moi lien ket giO'acac kenh trong h~ thong phan phoi can kha rai
r~c, cac doanh nghi~p nU'ac ngoai gan nhU'c6 Iqi the tuy~t doi trong san xuat va pMn phoi,
d~c bi~t vai cac thiet b! y te ky thu~t cao. Cac thiet b! y te phan bD khong dong deu giO'acac
b~nh vi~n a cac cap khac nhau. Hi~n t~i, hau het cac benh vi~n tuyen trung U'o'ng,tlnh va
qu~n chinh a Vi~t Nam deu co trang thiet b! cao cap bao gom X-quang, sieu am, noi soi, dien
tim. M6i b~nh vi~n chinh (trung U'o'ngva tinh) nhLi B~nh vi~n K, B~ch Mai, Vi~t Duc, 108, 103
QUEIn d9i, Chq Ray, B~nh vi~n Nhi Dong Ho Chi Minh, B~nh vi~n Ho Chi Minh va Ung thU'
deu co it nhat 1-2 CT Scan va MRI. Tuy nhien b~nh vi$n tuyen dU'ai thU'ang thieu hl,lt thiet b!
y te do thieu quy ho~ch cap von cOng nhU'pMn bD nguon h!c khong phu hqp.
Tang trU'ang nganh thiet b! y te Vi$t Nam dU'qcdanh gia kha quan dl!a tren cac yeu to:
(i) TUDith9 trung blnh ella ngU'aiVi~t tang len. Cung vai 51! gia tang dan so thu9C nhom tUDi
60 - 79 58 thuc day nhu cau s(J'dl,lng cac thiet b! y te trong tU'o'ngla1.Dan so Vi~t Nam dang
co xu hLiang gia h6a do ty I~ sinh giam, tUDith9 ngU'aicao tUDitang. Theo dl! bao ella World
Bank, t~ tr9ng dan so tlf 65 tUDitra len ngay cang tang, d~t ty 1$22% VaGnam 2050 (so vai
muc 7% cLlanam 2017), ty tr9ng dan so khu vl!c do th! cOngtang W 35% nam 2017 len 54%
vaa nam 2050. Cung vai xu hU'ang nay la co' hQi phat trien cho cac d!ch vl,l cham soc ngU'ai
cao tUDiho~c cac phong kham ho~c san pham d~e bi~t.
------------------------------~'~--SAN THONG flN TOil-JI '"AT
CONG TY co PHAN BONG BACH TUYET
(ii) Nhu ,cau thie't b] y te cao cap co tiem nang tang cao. Vi~t Nam dang tich cI,I'Cday rnanh
phat trien va hien dai hoa cac co so va thiet bi y te cong a cac tinh, thanh phc va dla phu'onq
de dap ung voi nhu cau nqay canq cao cua ngll'ai dan. Vi~c dau tir trang thiet b! y te conq
ngh~ cao S8 tap trung chu yeu a cac benh vien Ion tal cac thanh pho Ion nhu (TP. Ho Chi
Minh, Ha N9i, Hue, Da Nang, Can Tho ... ). Rieng TP. Ho Chf Minh trong 3 narn Wi uoc tfnh
S8 dau tll' khoanq 900 trieu USD de nang cap thiet bi y t8' cho cac benh vien. Ngoai ra, xu
hll'ong tronq tll'ang lai S8 nqay canq pho bien cac heat de)ngcua y hoc tU xa trong viec tu'
van, phau thuat, hlnh anh, va tim mach.;..
(iii) tan song cac cong ty thiet bi y te dau tll' VaGVi$t Nam tiep tl;lc tang a muc kha, dien hlnh
nhU'Terumo, Son ion va United Healthcare da chuyen nha may tcr cac nll'oc khac ve Vi$t
Nam de t~n dl;lng nguon nhan cong gia re va cac chfnh sach ho tr9 tU phfa Chfnh phLl. BMI
dl,l'bao thi trU'angthiet bi y te Vi$t Nam S8d~t muc 1,8 ty USD vao nam 2018.
it.
8. Chfnh sach doi v(Jingll'ai lao d9n9
8.1. So Ill'9ng ngll'ai lao d9n9 trong Cong ty
Yeu to 31/12/2017 Ty 1$(%)
So 1U'9ngcan be)cong nhan vien (ngll'ai) 159 100%
Phan theo trlnh d9 chuyen man 159 100%
+ Cao dang, trung cap:--_,+ Cong nhan kY thu~t (So cap)
23
15
14,47%
9,43%
6 3,77%
+ Lao d9n9 pho thong 115 72,33%
Nguon: CTCP Bong Bach Tuyer
8.2. Chfnh sach dao t~o, Ill'ang thll'ong, tr9 cap
Chfnh sach nhan sl,l'chung
Tat ca can be)cong nhan vien cLla cong ty deu dU'9c ky h9P.dong lao de)ng,dll'9C tham gia
bao hiem X8 h9i, bao hiem y te, deu dll'9c nghi pMp nam theo che de)cLla nha nU'oc hi$n
hanh, dt!9c xet len Ill'ang khi den ky h~n va cac che de)khac theo quy d!nh.
Chfnh sach tien Ill'ang:
Tren Cd so nh~n thuc con ngll'ai la yeu to quyet d!nh sl,l' tMnh cong cLla doanh nghiep. Do
d6, muon giO'dU'9Ccon ngll'ai nhat la nhan vien c6 chuyen man cao cOng nhU'kinh nghi$m
nhieu nam trong nganh thl can c6 chfnh sach dai nge)ma cl,l the la chfnh sach tien lU'angphai
tot. 8e dam bao tfnh cong bang va h9P Iy trong tien Ill'ang, cong ty da xay dl,l'ngquy che tra
Ill'ang, thll'ang dll'9Cquy dinh theo tUng cap b~c cong vi~c dang dam nhi$m.
SAN TH6NG TIN TOM TAT
CONG TY CO PHAN BONG BACH TUYET
Muc ILfdng blnh quan:
Oon vi tfnh: tJonglnguffilthang
Tieln ILfdngblnh quan 8.145.000 8.500.000,. __ •.•._. __ ~_ .•__ ._ .. ....•_ _... . _ _ _.•.•_ _ •.• ._. •••.•.._ __.__..•.••••.••••..H.•_._ .._.•..•. _ _"..... ..•..•.•...•_..•.._•...•..•.._,..•._ __ ._ _ _ .•••_•._.•._ •.•._ _..__ _..•.. _ •._.•_.•••..__ _ __,._... . - .•._.__.._._.' ,,_ .•.,_.·..•,,·.·'•.H.···
Nguon: CTC? Bong Bech Tuyet
Chlnh sach thLfang:
Hang narn, Conq ty tien hanh danh gia, blnh bau thi dua xep loai lao de)ngva c6 che do khen
thLfang cho can be)cong nhan vien cua Cong ty. Nqoai ra, Conq ty con c6 chlnh sach khen
thLfang ca nhan c6 thanh tich xuat sac tU' nquon quy khen thLfang cua Cong ty dLf<;1Ctrlch W
l<;1inhuah.
Cht1dng trinh dao tao:
Chlnh sach tuyen dunq, dao tao: cong ty rat chu tronq phat trien nguon nhan Iljc c6 trlnh de)
chuyen man cao. Tuy theo yeu cau conq viec, Cong ty ban hanh quy che tuyen dunq cu the
cho tU'ng be)phan, phonq ban. Tieu chf tuyen dunq cua Conq ty la tuyen dunq cac nhan slj
c6 trinh .de)chuyen man cao, c6 nhieu nam kinh nghi~m.
Cong tac dao t~o va nang cao tay nghe: Cong ty rat chu tr9ng den cong tac dao tao va tLf
dao t~o cho nhan vien cOng nhLfbe)ph~n qUEmIy, van phong. Cong ty thLfdng xuyen to chuc
cac kh6a dao t~o, t~p huan ve cac chLfdng trlnh qUElnIy kiem soat chat ILf(;mgthea cac tieu
chuan ma Cong ty di3d~t ra.
Cae che d9 eh[nh sach khac doi vai ngLfdi lao d9n9:
Ben c~nh, vi~c bao dam cac ch[nh sach theo Lu~t Lao de)ngva thoa Lfac lao de)ngt~p the,
hang nam Cong ty con to chuc cho d~i da so cong nhan, nhan vien di tham quan nghi dLfong,
nham t~o moi trLfdng sinh ho~t t~p the de ngLfdi lao de)nggan gOinhau hdn, dem I~i khong khi
doan ket de lam vi~c; to chuc cho me)tso can be)ky thu~t, can be)kinh te va cong nhan Lfutu di
tham quan h9c t~p a nLfacngoai de ma mang kien thuc. Cong ty va Cong doan cd so thljC hi~n
cac che,de)tr<;1cap kh6 khan, tMm hoi khi ngLfdi lao de)ngbi am dau, hieu hY·
Cong ty thljc hien tra du cong, thLfang nang suat, ... giup t~o ra de)ngIllc lam vt~c va tang thu
nh~p cho nhan vien.
~ .J':.'-C:
C'f~.....'AN~
9. Ch[nh sach co Wc
Cong ty S8 tien hanh tra co Wc cho co dong khi kinh doanh c6 li3iva di3 hoan thanh nghi'a vu
ne)pthue va cac nghia Vl,l tai chinh khac theo quy dinh cLla phap lu~t. £)~i he)ico dong thLfdng
nien S8 quyet dinh ty I~ co Wc tra cho co dong dlja tren de xuat cLlaHe)idong quan tr!, ket qua
kinh doanh cLlanam ho~t de)ngva phLfdnghLfangho~t de)ngkinh doanh cua Wng nam.
BAN THONG TiN T6M TAT---------~---------.------ ~.-
CONG TY c6 PHAN BONG BACH TUYET
Gong ty khong chia co tuc trong narn 2016, narn 2017 va chua the chia co Wc trong cac narn
sau VIv~n can no ton d9n9 va 10lOyke hen 61,89 ty dong den thoi diem 31/12/2017
10. Tlnh hlnh tai chinh
10.1. Cac chl tieu co ban
10.1.1.Trieh khau hao TSC£)
Tai san co dinh hCi'uhlnh dU'qcthe hi~n theo nguyen gia tnr hao man lOy ke. Nguyen gia tai
san co dinh hCi'uhlnh bao gom toan b(>cac chi phi rna Gong ty phai bo ra de c6 dU'9'ctai san
co dinh tlnh den thai diem du'a tal san d6 VaGtr~mgthai san sang su dunq. Cac chi phi phat
sinh sau ghi nhan ban d?lUchi dU'9'cghi tang nguyen gia tai san co dinh neu cac chi phi nay
chac chan lam tang 19'iich kinh te trong tU'ong lai do su dl;mgtai san d6. Cac chi phi phat sinh
khong thea man dieu ki~n tren dU'9'cghi nh~n la chi phi san xuat, kinh doanh trong narn.
Tai san co dinh hCi'uhlnh du'oc khau hao theo phuonq phap dU'ang thang dy'a tren thai gian
hCi'udl;ln.gU'actfnh. So nam khau hao cua cac 109itai san co dinh hCi'uhlnh nhU'sau:
-1
...
.I
(
'';
Nha cua, v~t kien truc 04 - 50
May m6c va thiet bi
PhU'ongti~n v~n tai, truyen d~n
03 - 15
07 - 12
Thiet bL dl:lng cl,l quan Iy
10.1.2. Thanh toan cac khoan nq den h9n
03 - 05
DCI can tOnt9i nhieu kh6 khan, Gang ty luan co gang thu xep nguon thanh toan dung h9n cho
cac khoan n9'den h9n. 80i vai CaGkhoan n9' qua h9n, no ton d9n9 dang ton t9i, cang ty chu
d(>ngh,?ch toan day du VaGcac khoan ml,lc phai tra va thU'ong 1U'9'ng19trlnh chi tra d6i vai
cac chu n9'.
......,-.·f·:t •' ..J t ~....-.....
10.1.3.Gae khoan phai n¢p theo lu~t dlnh t·" f, "
Gong ty thy'c hi~n nghiem tuc nghTavl,l n(>pthue gia tri gia tang, thue thu nh~p doanh nghi$p
va cac khoan phai n(>pNha nU'ackhac theo dung quy dinh hi$n hanh. S6 dU'cac khoan phai
n(>pngan sach t,?ingay 31/12/2016 va 31/12/2017 nhU'sau:
Do'n vi tfnh: ngim dong
31/12/2016 31/12/2017Stt Ghi tieu
Phai n¢p ! Phai thuPhain¢p Phai thu
1 Thu8 GTGT hang ban n(>idia - 95.056 - 95.056! ._-- -_._ .._._- ..--_. _. ._- -- -.~
!,
2 Thu8 thu nhap doanh nghi$p (*) - ; 1.183.498 -- .; 1
BAN THONG TI~ T6M TAT
CONG TY CO PHAN BONG BACH TUYET
----~----------------------------------------------~~~~~~r-------r---· ·-·---·-------------·---:....--r·---·---·-··-··--..·-------.-.--.--:---.--.-.--------.----'.- ..-----...~
i Stt I Chr tieu 1,--------- - --~~'-~~!~-?~-~----------I--·---·-.~~~~(~?~!-------·-li- .. ----!.-..------------ I Phai nQp I Phai thu I Phai nQp ! Phai thu Ij i ----- -.- ---.---..-.-.--- - -- -·--r-ri -_ ______H H_H H1·-·--·---····-··············------1--' ..·····-···,··..···_···_-,·__···__··········_···1······,',·..·········,·········..·,·_-_·····_·1
I 3 i Thue thu nhap ca nhan i 46.502 I - I 35.847 ! - I[._4-J~i~;~~h_~~i~t.~~~_==~~:~:~-]__~=~==~:~::-.~;]~_=:~=~~~__~:r_.=:_-~~~~_~~J-.~~·:_~-.~~~=)! jill' 'I 5 ! Cac loai thue khac 11.194 i 'i- _.,_ _- ..--.f"" H.__ __ ._ •.- ••__:.. •••-- ••- •••-, •••••••--- •••••-.-_ •.--- .•-::-----:---.-- •.•••. :•.•••••_ ••_ Ht."· ••":+.·..-·~·~--···-···--···--,,." ···,·····_·i-·--··-··..·--··..···_···---···..····..······..·-1······__ ·-·_·_·····..···_··· ..__ _..' ..H••_! ,..__ H.••_•••••
;.. l__...,~.~~~~_G9~~_... .:__.__..._...L__~_.__...._..~.~:~~.~....1._.._~.~_~~~~_L_.~_3.~~~_4~_1_..9~~0~6__;
Nguon: Pbu tuc 14 (trang 26), Thuyer minh BeTe kj{/m toen ruim 2017 cue eTep Bong Bech Tuyef(
(*) Thea thuyet minh BCTC kie'm toen nem 2017, viec xec Cfjnhthuethu nh?p doanh nghifjp
phai nop cue Cong ty duoc can cir vao esc quy dtnn hifjn benh ve thue: Tuy nhien, nhO'ng
quy Cfjnhnay thay d61thea fling thdi ky va cec quy djnh ve fhue'do? v6i nhieu toe! giao dich
khac nhau co thediroc giai thfch thea nhleu cech khac nhau. Do V?yso' thue' dtl(J'ctrinh bay
tren Baa ceo te! chfnh co the'se thay d61khi coquan thue' kiem tra.
'II
10.1.4.Trfch I~p cac quy theo lu~t dlnh
Cong ty trfch I~p va SLr dl;mg cac quy theo quy dlnh ap dl:Jngcho cac doanh nghi~p la Cong ty
co phan va theo Dieu I~ to chuc hOC;1tdQng cua Cong ty. S6 dLi cac quy tC;1icac ngay
31/12/2016 va ngay 31/12/2017 nhLi sau:
Don vi tfnh: ngan dong
I T.H••• _ .• __ H,_•••, •••' ,_. _.
Stt CHi TIEU 31/12/2016 31/12/2017
1 Quy dau tLi phat trien 9.474.345 9.474.345
TONG tONG 9.474.345 9.474.345
Nguon: BeTe ki8'm toan nam 2017 cva eTep Bong B?ch Tuyef
[Jon vi tinh: Ngan dong
10.1.5. Tong dLi n<;1vay
Chi tiet cac khoim vay cua cong ty:
Stt Chi tieu 31/12/2016 31/12/2017 ,
I Yay va n<;1thue tei chfnh ngan hC;1n 1.299.221 1.299.221
+ Vay khong r6 dO?ttl(;mg;
1.299.221 1.299.221
II Yay va n<;1thue tai chfnh dai h';in,1.299.221 1.299.221
Nguon: BeTe ki8'm toan nam 2017 cva eTep Bong B?ch Tuyef
Cong ty co kha nang tra dLi<;1Ccac khoan vay va n<;1thue tei chfnh ngan hC;1n.
CONG TY CO PHAN BONG BACH TUYET{, !>6n<i !>~(iIqUYEt"'--....y
10_1.6.Tlnh hlnh cong ng hi~n nay
Cac khoan phai thuDan vi tfnh: ngan Gong
.Stt Khoan muc Narn 2016 Narn 2017
I Cac khoan phai thu ngan han 14.599.681 15.819.694 i
1 . Phai thu khach hang 14.745.568 15.052.815
2 truce cho ngLiai ban 786.497 398.272
3 Phai thu ngan han khac 2.688.973 3.958.497
4 Oi! phOngphai thu ngan han kh6 dol (*) (3.621.357) (3.589.891)~...
II Cac khoan phai thu dai han - : -
1 Phai thu dai han khac - -...._ - _ .
Nguon: BCTC kie"m toen ruim 2017 eva CTCP Bong B{JehTuyet
(*) Theo BCTC kiem toan nam 2017, cac khoan nq xau cua BBT tal ngay 31/12/2017 nhLisau:
Gia tr] e6
Khoan rnuc
+ Khoan no phai thu khach hang qua han tU' 02 den dLiOi03 narn
+ Khoan nc phai thu khach hang qua han tren 03 narn
+ Khoan no tra truce eho ngLiai ban qua han tren 03 nam
+ Khoan no tarn ung qua han tren 03 nam
+ Khoan nq phai thu ngan h<?nkhae qua h<?ntren 03 nam
TONG CQNG
Cae khoan phai tra
Gia goc the thu hoi
1.289.585.170
47.087.096
233.937.629
2.019.281.043
3.589.890.938
f)dn vi tfnh: ngan Gongr..--......·.--r-..---.-.....-.---.--..-.-------.----..-.....---.-----.--.-......-...--.--....---.....-- ...-.....-:--....-...--- ..·---·-·T....-···-..·-·---~·--·-·-·---·--···-·------..·-···--T--····-·······....·....···-..·····..··..-··---......···..·····-.....j! Stt : Khoan ml,lc. i Nam 2016 i Nam 2017t----+-"---------·--------··-···--··-·----·~-----~·---·---.-----.---.-- -:- -..-- - -..-.-..-.-.,I I INg ngan h~n I 94.051.928 1 83.643.072 Ii-·l·---·-----·..-----·-------------···-··- ..·--·-:------.----.- ....-----.....--.---....--...-.--.--...-.-:! 1 iVay va nq thue tai chinh ngan h~n i 1.299.221 I 1.299.221 I." .."..~.-...- __.--_---...--__.~_--_.- -_-_.-'--.---------_._._ ...._--_.1---_._-----_ ....__...__..-_..__....----.-..--...-----------.------.----:ill . :
! 2 ! Phai tra ngLi6'iban i 9.155.959 I 9.309.853;I---"-"'--'''---i--'''''-----'--------''--''--''--'----''__.. ....._.._....._.. ....__H._••__.•..•_. __ ··__ .••__ .._ ••.•_ •._._ ••_••_.... .._ ....... ....__•._._ ..__ ...•__ .H.•._.•_ ..... ·•.. ..··..·.._ ..r·········__··..__·..···_....·_...._H_~_ ... ..'__ .._....._._.H'~
1 3 I NgLiai mua tra tien trLioe 9.982.561 I 9.030.675tHH ..__ ~ _•._._..HH••.H _ __H_ _ ..__ _ _.._..__ __. ,_ _ _ _ _ _ _ _ __ _ _ _ _.'.... . --." __._--,.--_ H·'·'_..···-_..t..··_..··..'.···M _-' ,._ ,..--- .._ ------- _.- -:
I 4 jThuevaeaekhoanphainQpNN . 46.502 : 1.219.345t.- -.-- ..-."!.---- ----------_.-.--- -- ---.-.-- ..-_.H_.'._ _ ..• ..__ ·H _ _._ __..· ·_·._._ ..· t ..•· _..__.._·_· ·_·_·H._ __ •__ .._ _ !- .__H _.. H.'.._ ..H.. ----.-- - .. _H' .-.
I 5 I Phai tra ngLiai lao dQng . I 3.315.839 I 3.376.458 :\-·~J~iL~L~hai~~~~~=-.=~~===~===:==~~~=[=~:~~iO~~~~~=~[=~~~~~·~~i~~-·-·\i 7 i Phai tra ngan han khae ! 25.873.099! 15.459.698 1l------..-i.--...--.-- ..--.------..............:-----..-..-_H-.--.--.----.---...---.-.- ..--t--...------...-------..--~----.----..-.~-....----.-.H._.-----._-.._.H-._--.--!! 8 ! DLi phOngphai tra ngan han : 178.662 . 284.662t,~~t."U!';.m"...,;, . '1 MN.!F'''''''i''*W!if'¥iR+',iiIj~",M'W!iW'''''~wtlW'7' ""'ff'Y#,7WF!f"",§¥,'W*'W'''9iWfIi!I~''' mwr.,apjif@·' .,"'. . g"""~~'k'~I::i.'~ ..adBAN THONG TIN TOM TAr "-, '
~I
.(
" !l~~,~.~,.:~,,~~!E\----------------- .......-----------~-...:.-':...._-CONG TY CO PHAN BONG BACH TUYET
r·-~--~--T--.--·-···----.,...·-·-·M'-----.--..-"..-.--.------- ..----·--·--·-:---·-·--··---~---·-····-··r·--..·-..·--·--'-----.------.--.---.--.--.-- -)" -.-- --·,·······--···--·..··----..---···'..·'1
I Stt i.' Khoan muc Ii Narn 2016 i Narn 2017 !I ,. "t ..-.-.- ..--i--.--..~----.--.-.------- ..-----.--- ..-----------··-----··--·---···--···------·T·------------·-- .. L ... ..... ---' - . .M_ .. JI II iN<;1daih1?n 618.876 618.876 i1-···--··--···-·1·-·-..··---···--···-·..·------·-···--··. .__ __ __ .H•••'.H.' "·__·_' _•.•__ H__!" •••••.- •.•..-.---- ••--- .•• - ----.- -- -"." ~ ••- ------.+..--_ -_ ---.- _. -.•
! 1 1 Phai tra dai han khac 618.876 ' 618.876L _ _ _ l. ___ _ _ _:____ _ .. ._ _ _._ __ __ _ _ _ __ - _ --_ _ _ _.- _ _-_- __- - 1........... . ' -. ~ ., ....•
Nguon: BCTC kiem teen nem 2017 cue CTCP Bong Bach Tuyet
10.1.7.8au tu tal chinhDan vi tlnh: ngan dong
. , ,'.
Stt ~Qoa rnuc Narn 2016 Nam 201.7'.: ,,'
I 8au tli tal chinh ngan han 26.679.417 31,803.187
1 Chung khoan kinh doanh 4,894.487 4.894.487........._ .._ ... -_.._ ... --" _ .._
2 Dl,I' phong giam gia chung khoan kinh doanh (3.865,070) (3.036.299)
3 Dau tu' narn giG'den nqay dao han (*) 25.650.000 29,945,000 ,...i..........·..·..·..· ,,_.
II 8au tu tai chinh dal han 9.100.000' -
1 Dau tu' vao cong ty lien doanh lien ket (**) 9.100,000 -
Nquon: BCTC kiem toen nsrn 2017 cue CTCP Bong Bach Tuyet
(*) TiengLii ngan hang co ky hen {if 03 thang den 12 thang.
(**) Ngay 31/1212016, Cong ty ghi nh?n khoen dau tir dei ben gia tr! 9, 1 ty dong VaGCong ty TNHH
Dia oc TimPhIJ. Den ngi.w 31/1212017, theo BCTC kiem loan 2017, Cong ty khOng co khoen dau tir te!
chfnh dei hen nso.
10.2. Cac chi tieu tai chfnh chu yeu
Cac chi tieu 8VT Nam 2016 Nam 2017 i........"...... ....,,-_.._-_ .. ......_ ..... __ ..._ ..
1. Chi tieu ve kha nang thanh toanI
+ H$ 56 thanh toan ngan h1?n: !
U3n 0,58 0,80 ITai san ngan h1?n/N9'ngan h1?n ,
+ H$ 56 thanh toan nhanh: j
Um 0,46 0,61(TSngan h1?n- Hangton kho)1N9'ngan h(~1n
2. Chi tieu ve cd cau von
+ H$ 56 N9'/Tong tai san % 97,48 84,06 I
+ H$ so N9'/Von chu sa hG'u % 3868,91 527,24
·3. Chi tieu ve nang Il,I'C h01?td¢ng
+ Vong quay hang ton kho: I
Gia von hang ban IHang ton kho blnh qUEIn Vong 4,37 4,38 '.......... '-_ .. - ..-... .-_.- ._...------~------~---------~---.~---"
C6NG TV co PHAN B6NG BACH TUVET -~cse chl tieu DVT Narn 2016 Nam 2017 I
+ Ooanh thu thuan/Tong tal san blnh quan V6ng 0,89 0,94 j'M••MM____.MM__ ._.'_ H'_'.,_.M. _"
4. Chi tieu VEl kha nang sinh loi i_______ ._.,_,_ •__ ._M•••_•••..M·••••
+ H~ s6 LNST/Ooanh thu thuan % 18,33 15,39 i
+ H~ s6 LNSTJVon chu so hO'u blnh quan % - 154,29 J
+ H~ so LNST/Tong tal san blnh quan % 16,25 14,41,
_.... '.-,....+ H~ s6 LN nr HBKO/Ooanh thu thuan % 17,43 16,79 .
Nguon: BCTC kie'm {Dan nem 2016 va nem 2017 cue CTCP Bong Been Tuyet
11. T~i san (NhO'ng nha xU'ong, tai san thu9C so hO'u cua Cong ty)
Gia tri tal san co dinh cua Conq ty tfnh den thai diem 31/12/2017:
Ban vi tfnh: ngan dong
Ty I~ (%) I32,09%
46,79%J
21,04% 1,
17,57% ':
0,00%
II. Tal san co dlnh vo hlnh 40.400 - 0,00%
32;07%
Nguon: BCTC kiem {Dan nern 2017 cue CTCP Bong Bech Tuye[
Tlnh hlnh SLJ' dunq dat dai, nha xU'ong conq ty:
Di~n tlch Muc dlchStt 8\a chi Tlnh tr~ng
(m2) Stl d~ng
550 Au cc. P.10, qu~n 1.408 Showroom trunq 8at thue tratien hang nam1.
Tan 8inh, Tp.HCM bay san pharn
852-85411 2E, KCN Vinh 16.000
2. IQ~, H. 8inh Chanh,
Tp.HCM
XU'ong san xuat Toan bo may moe thiet b] va
va van phonq nha xU'ong d§ dU'<;jethe chap
eong ty vay von NH W 2007 den nay
Chi phf xay dl1'ng ea ban do dang (cho h~ thong xU' Iy man bong):
BAN THONG TIN TOM TAT
CONG TY CO PHAN BONG BACH TUYET(, !lon<i!l~(tIqUY~-,....._._.,,' .______________ »_. lI.L.~ ~.---...w~-- ..-..~-........
Dan vi tfnh: nqan dong,_. _.__ ........._ ........_._ .......-,..-...~...... _. -
Stt Khoan muc 31/12/2016 31/12/2017
1 Chi phi xay dl!ng co ban do dang 10.959.159 -
Nguon: BeTe kiem loan nem 2017 cue eTep Bong BflCh Tuyer
12. Ke hoach san xuat kinh doanh, lc;1inhuan va co hlc narn tiep theo
12.1. Ke hoach doanh thu, lc;1inhuan va co Wc narn 2018 - 2019
Can cu' theo rnuc tiE3U va dinh hLiang phat trien chien ILic;1ccua CTCP Bong Bach Tuyet doi
voi nqanh kinh doanh, lc;1ithe canh tranh cua Cong ty va tiem nang phat trien th] tnronq, ke
hoach kinh doanh narn 2018 - 2019 cu the nhu' sau:Dvt: Ngan dong .1
Narn 2018 (*) Narn 2019 (*) iThuc hi~n .
_.-- .. _..,
Chi tieu % (+/-) % (+/-)2017 liac TH 2018 KH 2019
- /2017 12018
Von dieu I~ 68.400.000 98.000.000 43,27% - -
Doanh thu thuan .. 92.402.874 106.220.000 14,95% - -
Lc;1inhu~ntrLiacthue 15.400.209 16.000.000 3,89% - -
Lc;1inhuan sau thue 14.216.710 12,800,000 (9,97%);
- I -
TY I~ l_9'inhuan sau15,39% 12,05% - - , -
thue/DTT,
TY I~ lc;1inhuan sau thuel -I20,78% 13,06% - -Von dieu I~
Cong ty khong chia co tire trong narn 2017 va chua the chia co :
TY I~ tra co Wc Wc trong cac nam sau vi con nc;1ton d9n9 va 10 luy ke han.. 61,89 ty dong vao thai diem 31/12/2017
i
Nguon: CTCP Bong B?ch Tuye?
(*) Ke' ho?ch kinh doanh nam 2018 hi~n dang dU'r;:tcCong ty dU'r;:tcxay dl/ng de'trinh thOng qua trong
cuoc h9PD?i h9i dong co'dong gan nMr. Ke'ho?ch 2019 chU'adU'r;:tcCong ty xay dl/ng.
Nam 2018, m~c du doanh thu va lc;1inhu~n trLiac thue dl! kien tang so vai nam 2017, do
kh6ng c?n dLic;1cket chuyen 10 nhLi cac nam trLiac, Bong B~ch Tuyet dl! Hnh chiu 20% thue
doanh nghi~p tren toan be?thu nh$p trLiac thue trong nam nay, do d6 lc;1inhu$n sau thue
trong nam 2018 dLic;1eHDQT Cong ty dl! kien giam. Den het ngay 31/03/2018, doanh thu
thuan trong Quy I ella eong ty la 21.205.311.237 dong, dat 19,96% ke ho~ch nam 2018, lai
.. '0'11.l·i~
nhu~n trLiac thue Quy I la 3.411.018.806 dong, d~t 21,32% ke ho~ch 2018 va lc;1inhu~n sau
thue Quy I la 2.728.815.045 dong d(:1t21,32% ke ho~ch 2018.------------------~--------------------------------------------BANTHONG TIN r6M TAT
CONG TY CO PHAN BONG BACH TUYET
12.2. Cc so truro hi~n ke hoach
Nharn thuc hien ke hoach trong narn 2018, CTCP Bong Bach Tuyet tap trung chu yeu vao
cac co sa cu the nhu' sau:
.:. Giai phap va von va tal chfnh:
Giai quyet dLrtdiem van de nc ton d9n9 de lanh rnanh h6a tal chfnh nham tiep can ducc
cac nguon yay uu dai thong qua viec keu 99i g6p von tU' cac nha dau to'. De thuc hi$n
giai phap nay, trong narn 2018, Bong Bach Tuyet tien hanh dang ky phat hanf rieng Ie
2.960.000 co phan cho co dong chien Ill'eJCde tang nguon von chu so hG'uW 68,4 ty dong
len 98 ty dong.
Cong ty chu tronq viec quan Iy cong nghi$p, rut ngan chu ky san xuat, giam thieu tieu hao
nguyen vat lieu, qlarn thieu chi phi nhan conq, tli d6 S8t90 ra toc d9 luan chuyen von nhanh
nhat, g6p phan nang cao hi~u qua san xuat kinh doanh.
Xay dljng phll'o'ngan san xuat kinh doanh va quan tri tot, thll'ang xuyen phan tfch danh hi~u
qua kinh doanh theo dinh ky de kip thai c6 nhG'nggiai phap D'ngph6 v6'i bien d9n9 de xU'Iy
nhanh cac van de tai chfnh, dam bao duy tr1on dinh dong von cho san xuat kinh doanh.
Khai thac tot Sll' h6 treJ,ll'Udai W cac nha cung cap nguyen v~t lieu, bao b1,... de c6 dll'o'c
chi phf dau vao heJpIy nhat.
.:. Giai phap ve cong ngh~ :
Lien tl,lCnghien cD'ucai tien, dau to' ap dl,lng cong ngh$ ky thu~t m6'ivao san xuat de t90 ra
san pham chat Ill'eJngcao va gia thanh h9.
Phat huy toi da nang Iljc cua day chuyen xU' Iy mang bong da dau tll' de da d~ng h6a
san_pham m6'i gan v6'i nhu cau thi trll'ong. Trong d6, t~p trung khai tMc cac dong san
pham cham s6c sD'c kh6e va sac df?p D'ngdl,lng tU' cong ngh~ Spunlace tao ra nguyen
v~t Ii~u m6'i thay the cho san pham nhll': g~c vai khong d~t; khan lau; tam 16t;bong tam
. can; m$t n9 dll'ong da; ... Day la dong san pham dll'eJcsan xuat dy'a trElncong nghe cao,
an toan va tMn thi$n v6'i moi trll'ong.
Can cD'vao vi~c nghien cD'u xu hll'6'ng thi trO'angva danh gia phan tfch co' cau tieu thu
san-pham, trong nam 2018, Cong ty S8dau tll' them: may khau trang; may lam ta 16t;...
•:. Giai phap ve nhan sl_.l':
Phat huy toi da nguon IljC san c6 va dao t90 boi dll'ong tay nghe chuyen mon, h1nhthanh
nguon lao d9n9 c6 tri thD'c, ky nang va gan b6 1<3Udai v6'i doanh nghi$p.
Tuyen dl,lng them nhan sy' c6 chuyen mon va c6 kinh nghi$m cho b9 ph~n RID, Kinh
doa.nh,marketing, ky thu~t. C6 chfnh sach dai ng9 phu heJpde thu hUt va giG'dO'eJcnhan
tai c6 tam huyet v&i nganh nghe nay.
--------------------- ..~---.",..~--..~~. -
CONG TY co PHAN BONG B~CH TUY~T
Va cong tac quan tr] nhan su, cong ty xay dl,l'ngco cau lao d¢ng toi uu, bao dam dLlviec
lam tren co sa phan conq va bo trl lao d¢ng hop Iy sao cho phu h9'Pvai nang luc, so
trU'ong. C6 quy trlnh danh qia khach quan minh bach tnroc khi phan conq, bo nhiern de
dam bao phat huy quyen han, trach nhiern va hieu qua lam viec cao nhat.
Quan tam xay dl/ng chfnh sach cham 10doi song, tra IU'O'ng,thU'ang, khuyen khfch Iqi fch
vat chat xunq dang doi vai ngU'oilao d¢ng .
•:. Giai phap va quan Iy:
Xac dlnh dung mo hlnh heat d¢ng gan vai bo may nhan su' quan Iy tinh gon nhU'ngco
d¢n-g lu'c lam viec va dap ling dU'9'cvai chien 1U'9'Cphat trien cua cong ty. Thiet I~p cd
che lam vi$c linh hO<'?tva phat huy sY'ChLld¢ng, sang t<'?ocLlacac b¢ ph~n va ca nhan.\
Vai tro lanh d<,?odoanh nghi$p: 8Ll tam nhln, kinh nghi$m va tam huyet vai Sl/ phat trien
cLlacong ty. Biet khai thac nhG'ngyeu to thu~n Iqi khach quan va ket hqp vai nhG'ngU'uthe
cLla tong ty de W d6 ho<,?chd!nh dU'qcchien 1U'9'ckinh doanh phu h9'P,dong thai co kha
nang thfch ling va xU'Iy dU'9'cnhG'ngbien d¢ng phlic tC'?pcLlaboi canh kinh te th! trU'ong.
T<,?odl/ng niam tin, sl/ tin nhi~m va chat lU'qngsan pham va hlnh anh cua cong ty tren
thU'dngtrU'ong.
Qua trlnh quan trL diau hanh cong ty phai tuan thLl theo dung qui d!nh cua phap lu~t va
diau 1$cong ty .
•:. \Ie ke ho<,?chtang von nam 2018:
Nam 2017 8<,?ih¢i dong co dong BBT da thong qua phU'dngan phat hanh rieng Ie them
2.960.000 co phan cho co dong chien 1U'9'Cde tang nguon von chu so hG'uW 68,4 ty
dong len 98 ty dong. 8en thOi diem hi$n t<,?i,vi$c pMt hanh nay van chU'adU'qcUBCKNN
chap thu~n. Cong ty van dang va S8 tiep tl,lc giai trlnh bo sung vai UBCKNN, phan dau
hoan thanh xong ke ho<,?chtang von da d~t ra trong nam 2018.
13. Thong tin ve nhO'ngcam ket nhLJ'ngchLJ'athl/C hiE;mdLJ'qccLlacong ty d(;)ichung )Theo Nghi quyet d<,?ihoi dong co dong so 01/NQ-8H8C8 ngay 09/06/2017, 8ai h9i dong co
dong cong ty da thong qua chu trU'O'ngphat hanh co phan tang von diau 1$tu 68.400.000.000
dong len 98.000.000.000 dong. Ngay 06/07/2017, BBT da n¢p ho sd dang ky phat hanh co
phieu len Uy Ban Chling khoEln Nha nU'ac. Ngay 27/10/2017, Uy Ban Chling khoan Nha
nU'acda-co cong van so 7337/UBCK-TT va vi$c ph<,?tvi phC'?mnghTavl,l cong ty d<,?ichung cua
Bong B<,?chTuyet. Hi$n nay, cong ty van dang tien hanh giai trlnh vai UBCKNN va chU'adU'qc
UBCKNN chap thu~n so lU'qng co phan phat hanh rieng Ie 2.960.000 co phan theo Ngh!
quyet 8H8C8 nhU'tren.
BAN Tl-i6NG 71NTOM TAT
CONG TY co PHAN BONG BACH TUY~T
14. Chien hroc, dinh hU'angphat trien san xuat kinh doanh
Trong nam 2017 va cac narn sau Bong Bach Tuyet S8tap trung VaGnhO'ngdinh hLiang sau:
GiO'vO'ngv] trl hang d~1Utrong ITnhvue san xuat, kinh doanh, phan phoi cac san pharn
chu dao la bong va tu bong tal th] trLiong Vi~t Nam va khu vI/c. Bao gam cac san pham:
vat tu' tieu hao y te; san pham h6 tro cham s6c sire kh6e va sac dep: san pham cham
s6c me va be; cunq cac thiet b] y te khac.
Co cau lai tai san, cac khoan nc de tao tien de cho su' phat trien va dot pha ve d~1Utu',
thanh toan, han che rui ro,... nharn mang I,?ihieu qua I<;Iinhuan cao nhat, bao v$ quyen
I<;Iicua doanh nqhiep, cac nha dau tu, quyen Iqi cua cac co dong.
£)au tU'chien ILiqc phat trien th! trLiong, bao gam:
+ Gia tang d¢ phu t9i tat ca cac sieu thi, b~nh vi~n lan, nha thuoc trung tam, cua hang
ti$n l<;ii,kenh ban hang online ...
+ Xay dl!ng chien ILi<;iCRID de tiep c~n, d6n dau va d!nh hU'angxu the tieu dung phl,lc
vt,Jmyc tieu da d,?ng h6a san pham theo tieu chi cong ngh$ cao cho xa h¢i, t90 nen
tang cho ke ho,?chdau tLi cong ngh$ mai va nang cao nang II!Cc,?nhtranh.
+ Xay dl!ng chien IU'qcmarketing de quang ba san pham, nang tam thLidng hi$u len
tam cao mai, gia tang toi da hlnh anh, d¢ nh~n di$n thU'dng hi$u cua BBT tren th!
trU'ong;
H<;iptac, lien ket vai cac Trung tam nghien clfu lfng dt,Jngkhoa h9C ky thu~t, TrLiong £),?i
h9Cde khai thac va lfng dl,lng cong ngh$ mai, hoan thi$n va nang cao ky nang quan Iy
nham khong ngung cung co chien ILiqcda d,?ngh6a san pham, nganh nghe cho cong ty,
dap lfng tot nhu cau va xu the doi mai.
15. Cac thong tin, cae tranh chap ki~n tl,mg lien quan tai Cong ty
T,?i thoi diem hi$n nay, Bong B,?chTuyet dang giai quyet 2 tranh chap, ki$n tt,Jnglien quan
vai cong ty, Cl,lthe nhLi sau:
1) Vt,Jki~n vai Ngan hang TMCP Hang Hai Vi$t Nam: Can clf theo quyet dinh thi hanh an so
2599/Q£)-CTHA ngay 17/06/2013; Quyet dinh thi hanh an so 495/Q£)-CTHA ngay
20/11/2013 cua CI,lCtrU'ang Ct,Jcthi Mnh an dan Sl! TP.HCM va Giay xac nh~n ket qua
thi hanh an so 4495/GXN-CTHA ngay 28/01/2015, Cong ty Co phan Bong B,?chTuyet c6
trac~ nhi$m thanh toan cho Ngan hang TMCP Hang Hai Vi$t Nam tong c¢ng la
28.816.719.924 dong (trong d6, n<;lgoc 5.310.660.874 dong, nq lai la 23.506.059.050
dong). Cho den thoi di$m hi$n t,?i, theo n¢i dung cua giay xac nh~n thi hanh an so
3218/GXN-CTHA ngay 03/03/2016, cong ty da tra het phan n<;lgoc la 5.310.660.874
dong. Phan nq lai chLia thanh toan con I,?itinh den het 31/12/2017 la 22.606.059.050
dong. TrU'ac mat, Bong Bach Tuyet van dang t9m thoi thanh toan 200 tri$u dong/thang
cho ,Ngan hang TMCP Hang Hai Vi$t Nam.--------------------~----~-------------------~---~&_-----SAN THONG T IN rOM TAT Tra.g-:3,:
------------------------- -- - -
CONG TV CO PHAN BONG BACH TUYET_____ ... _. ..,_ll ....... ~ __ ._.....__ ..-.....,_"""""""'.- .. '---.
2) V~ ki~n voi Cong ty Co phan Bibica: Can c(J'theo quyet dinh thi hanl: an so 3345/QD
THA nqay 13/08/2012 cua Chi cue Thi hanh an dan sY' Ouan Tan Blnh, TP.HCM, Bong
Bach Tuyet c6 trach nhiern thanh toan cho Cong ty Co phan Bibica so tien 9.052.812.500
dong (trong d6 nc goc la 5.000.000.000 dong, I§i trong han la 56.250.000 dong va tien I§i
qua -han la 3.996.562.500 dong). Cho den thai diem hien tal, theo nQidung cua Giay xac
nhan ket qua thi hanh an so 980/GXN-THADS nqay 17/02/2017, cong ty d§ tra het phan
no goc la 5.000.000.000 dong. Phan nq I§i con lai tfnh den het thanq 12/2017 la:
3.440.079.414 dong. Theo thoa thuan, Cong ty van dang tien hanh thanh toan theo 19
trlnh 100 trieu dong/thang cho Cong ty Co phan Bibica.
Lien quan den cac ban an nhu' tren, heat dQng SXKD cua Bong Bach Tuyet c6 the bi ngLfng
tr$ do rui ro cLf6'ngche thi hanh an c6 the xay ra vai cong ty bat C(J'luc nao neu Bong Bach
Tuyet va cac chu nq khong d<:ltdLfqcCaGthoa thu~n ve tra nq nhLfd§ neu tren.
III. QUAN TR! CONG TY
1. H9i dong quan tr!
Stt H9 ten . Ch(J'cv~ Ghi chu._•• •• ••••••__•••_._._ •••H•••••__••••_•••••H••_. _ ••_ ••_._ •••_ •••__ H••__ •••_ •••••••••••••••••••'.H•••__ H••_H••••••••••• __ ._••_ H _•••••_•••_•••••_ ••••H•••H•••••_••,••••_••_ •••__•••H•••••_ _._ ••••••_ •__···_,••••_•.,.._ _•••••••••H•••••' _ __ -._._, ••••__••••- •••,••••- ,_ ..
Ong Doan Van Scm Chu t!ch H9i dong quan tr! TV HDQT dieu hanh. .
2 Ong Le Hung Thanh vien HQidong quan tr! TV HDQT khong dieu hanh__ '~_.h_M_M.__ .__ ._ ...__ M_. ._;__'__ .__ ._'..__.._._._.__.. .. .... ..._..__ ..._..._. ..._ .. . ._._..__ ._..._.....__... ._. ....-._ ..,_...- •. 'M_' ---
3Ba VOTh! Sich Thuy Thanh vien HQidong quan tr! TV HDQT dieu hanh
kiem Tong Giam doc-_ .._------------_._---_ ..._-------------_ .._-----_..--------_._--------_ ....._ .._--_ .._--------_._------'_.----
4O.ngDLfangThanh
Phong
Thanh vien HQidong quan tr! TV HDQT khOng dieu hElnh
Gioi tfn.h: Nam
__ • ••••_ ••• ._._._ •• •__ • •••• •••_ •• ._. ,. •• • -MO"" •••• ._ •• ••_._. •__ •__ •• • ••__ .-.-----.,---.- ••••--.-
5 Ong Tran Cuu Long Thanh vien HQidong quan tr! TV HDQT khong dieu Mnh. . .•__ . .. • •__ • •__ ...__ .._. .__.._•• .~.•~. .._. ~...... _. __ ._ ...... _ ..._ .._._ .....H".. '''_ ..._ ..... __ .__ ·.__ ....... '_ ..·····'_H_··_· __ ,,., ._.
1.1 Ong Doan Van San - Chu tich H(>idong quan tri
H9 va ten: DoAN VAN SON
Ngay thang nam sinh:
Nai sinh:
04/07/1963
TP.HCM
021342121CMND/The can cLfoc/HQchieu:
Quoe t!eh:
Dan toe:
Vi$t Nam
Kinh
Que quan: TP.HCM
.------------- .......---------~.,~~.~"'""'""' ....BAN TH6NG TIN TOM TAr
CONG TY co PHAN BONG BACH TUYET
So 8T lien lac:
308/3b LU'C1ngVan Nho, KP Giang Ao, Xa Can Thanh,
Huy~n Can Gia, TP.HCM.
0913.925.936
Dia chi thU'angtru:
Trinh de;>chuyen mon:
Qua trlnh cong tao:
co nhan kinh te
Thai gian Ndi lam vi~c - Chtrc vu i
+ ro 1981-1987 Can be;>phonp lao de;>ng,Huyen Can Gia I. .__ ·•__w··_· ..··_".._·_· ..·•
i
+ Tu 1987-1988 Can be;>Ke hoach, Huyen Can Gia.••.•.'.' ..H••.___ •.•...••.•.•__ ..................... _ ••••H••••H.'._'.· ••···············_,·___ ··_······,·_··,·.__•..•• _.....__..... _-_._-_._.--_ .••••_ ................. •••• _ ......... H•• ' .... ·.' ..... • ,
+ ro 1988-1998 Tnrcnq phonq Lao de;>ng- TBXH, Huyen Can Gia !
+ ro 1998-2003 Chanh van phonp H8ND - UBND, Huyen Can Gia
+ Tu' 2003 - 2006 TrU'ang phonq Tai chfnh - Ke hoach, Huyen Can Gia
+ Tu' 2006 - 2015 Pho chu tich UBND, Huyen Can Gia
+ Tu' 07/2016 - 08/2016 Chu tjch H8TV Cong ty TNHH MTV D~t May Gia 8inh .....__ .....
+ Tu' 08/2016 - 10/2016 Chu tich H8QT Cong ty CP D~t May Gia 8inh i
+ Tu' 10/2016 den nay Chu tich H8QT Cty CP Bong Bach Tuyet
Chu tich H8QT Cong ty CP D~t May Gia Dinb i••• H..... _._....... •••_.
Chtrc vu cong tao t<;liConq ty: Chu tich H8QT Cty CP Bong Bach Tuyet
-Chtrc vu narn giO'tal to chirc khac: Chu tjch H8QT Cong ty CP D$t May Gia 8jnh
So CP nam giO'(ngay 22/08/2017): 684.000 co phieu, chiem 10% von dieu 1$.
+ Ca nhan so hO'u:
684.000 co phieu, chiem 10% von dieu I~ (dai
di~n cho me;>tphan von Cty CP D$t May Gia 8jnh)
o co phieu, chiem 0% von dieu 1$.
+ 8<;lidi$n so hO'u:
Ty I~ so hO'uco phieu cua nhO'ngngU'ai Cty CP D$t May Gia 8inh SOhO'u2.052.000 co
Quyen l<;1imau thuan vai Cong ty
phieu, chiem 30% von dieu 1$BBT.
Khong co
co lien quan:
NhO'ngkhoan n<;1doi vai Cong ty: KhOngco
Lqi fchJien quan doi vai Cong ty: Khong co
Hanh vi vi ph<;lmphap lu~t Khong co
1.2 Ong Le Hung - Thanh vien He;>idong quan tr!
H9 va ten: LE HUNG______________________ Ii [I!J' • ... _~ .__.__...
CONG TV CO PHAN BONG BACH TUygT
Gioi tinh: Nam
Ngay thanq narn sinh:
Noi sinh:
24/08/1974
Quang Ngai
CMNDlThe can cU'oc/H¢ chieu:
Quoc tich:
212001232
Dan toe:
Que quan:
Vi~t Nam
Kinh
D]a chl thU'ang tru:
Quang Ngai
Thon 3, Xa NghTa 8ong, TP.Quang Ngai, TInh Quang
Ngai
Trinh d¢ chuyen rnon: Cir nhan Ouan tr] kinh doanh
So 8T JiElnlac: 0903.975.577
Qua trinh cong tac:
Thai gian Nol lam vi~c - Chltc vu
+Tu' 05/2010 - 04/2011Tong giam doc Cong ty CP San xuat kinh doanh xuat nhap
- khau Binh Thanh
+Tu' 04/2011 - 08/2016Chu tich Hol dong quan tr] kiem Tong qiarn doc Cong ty CP
San xuat kinh doanh Xuat nhap khau Binh Thanh iChu tich H¢i dong quan tr] kiern Tong qiarn doc Cong ty CP i
+Tu' 08/2016 - 10/2016 San xuat kinh doanh Xuat nhap khau Binh Thanh
Tong qiarn doc Cong ty CP Det may Gia Dinh - -.~ ....Thanh vien H¢i dong quan tri Conq ty CP Bong Bach Tuyet
.' Chu tich H¢i dong quan trj kiem Tong giam doc Cong ty CP+TU' 10/2016 den nay
San xuat kinh doanh Xuat nh~p khau Binh Thc_:lnh
Tong giam doc Cong ty CP D~t may Gia 8jnh
Chuc vl,l cong tac tc_:liCong ty: Thanh vien H¢i dong quan trj Cong ty CP Bong Bc_:lchTuyet
+ Ca nhan sa hO'u:
Chu tjch H¢i dong quan trj kiem Tong giam doc
Cong ty CP SXKD XNK Binh Thc_:lnh
Tong giam doc Cong ty CP D~t may Gia 8jnh
684.000 co phieu, chiem 10% von dieu I~.
684.000 co phieu, chiem 10% von dieu 1$(d9i dien
cho m¢t phan von Cty CP D~t May Gia 8jnh)
o co phieu, chiem 0% von dieu 1$.
Chuc \/9 nam giO' t<?ito chuc khac:
So CP nam giO' (ngay 22/08/2017):
+ 8<?i di$n sa hO'u:
BAN fHONG fiN TOM IAI
CONG TY CO PHAN SONG BACH TUYET . (, ,!>onQ ,!>~(fI crUTEl.",-._.>" . _. .
Ty 1$ sa hO'u co phieu cua nhO'ng Cty CP D$t May Gia Dinh sa hO'u 2.052.000 co
ngLiai co lien quan:
QuyemIqi rnau thuan vai Conq ty
NhO'ngkhoan no doi vai Cong ty:
Lqi ich lien quan doi vai Cong ty:
Hanh vi vi pham phap luat
phieu, chiem 30% von dieu 1$BBT.
Khong co
Khong co
Khong co
Khong co
1.3 Ba Va Til! Bich Thuy - Thanh vien HQidong quan tr] kiern Tong Giarn doc
H9 va ten:
Giai tfnh:
Ngay thang narn sinh:
Ndi sinh:
..
CMND/The can cLiac/H9 chieu:
oucc tich:
Dan t9C:
Que quan:
Dia chl tturono tru:
So DT lien lac:
Trinh d9 chuyen men:
Qua trlnh cong tac:
VQ TH! BICH THUY
NO'
09/06/1968
Ha N9i
022647807 tal: CA TP.HCM
ViEfltNam
Kinh
Tinh Dong Thap
148/1 Nguy~n Tr9ng Tuyen, P.2, c.ran Blnh, TP.HCM
0908.002.889
Cli' nhan Anh Van, Chung chi QUEmIy doanh nghiEflp
Thai gian Noi lam vi$c - Chuc vu
+ TLJ'12/1992-07/2012 Lam viec tai Cong ty CP Bong Bach Tuyet qua cac chirc danh: 1
NV Ke toan, Chuyen vien Xuat nh~p khau, TP Ban hang, Tro' Iy
Tong Giam doc, Pho tong Giam doc Phy trach Kinh doanh-~·t
+ TLJ'08/2012 den nay Thanh vien HDQT kiem Tong Giam doc Cong ty Co phEInBong
B9ch Tuyet
Chuc vy cong tac t9i Cong ty: Thanh vien HDQT kiem Tong Giam doc
Chuc vy nam giO't9i to chuc khac:
So CP_namgiO'(ngay 22/08/2017):
+ Ca nhan sa hO'u:
Khong co
348.000 co phieu, chiem 5,09% von dieu IEfl·
342.000 co phieu, chiem 5% von dieu 1$(di?i diEm
cho m9t phan von Cong ty CP DEfltMay Gia Dinh)
6.000 co phieu, chiem 0,09% von dieu IEfl·
_____ SB ~~ --====----e'~~-~-'---------.-"-~~-~~BAN THONG T1NTOM TAT ; I";:::'.C .:.
CONG TY CO PHAN BONG BACH TUYET
TY I~ sCi hCi'uco phieu cua nhCi'ng Khong c6
ngliai c6 lien quan:
Ouyen Iqi mau thuan voi Cong ty
NhCi'ngkhoan no doi vai Cong ty:
Lqi ich lien quan doi vci Conq ty:
Hanh vi vi pharn phap lu~t
Khonq c6
Khong c6
Khong c6
Khang c6
H9 va ten:
1.4 Ong DU'C1ngThanh Phong - Thanh vien H¢i dong quan tr]
DUONG THANH PHONG
Gioi tfnh:
Ngay thanq narn sinh:
Noi sinh:
CMNO/The can cU'oc/HQchieu:
Oucc tich:
Dan toe:
Que quan:
D,a chLthU'ong tru:
So DT lien lac:
Trinh dQchuyen man:
Qua trlnh cang tac:
Nam
26/12/1966
Thap MU'ai- Dong Thap
087066000047
Vi~t Nam
Kinh
Thap MU'ai- Dong TMp
311/23A, DU'ang Lien Tlnh 5, P.5, Q.8, TP.HCM
0908.232.728
Ky sir co' khi
Thai gian NC1ilam vi~c - Chuc v1,J.
+ TU'10/1990 - 07/1992 Nhan vien Ky thuat Xi nqhiep O~t nhuorn 3
TU'07/1992 - 1999Ph6 Giarn doc Xi nqhiep Det may Nga Tat To, Ph6 Giam doc
+XN O~t Kim 8 _.M__.'____..____....... ______._.'·ri. __ ........__ ..."..... ----_ ..._ ,... - . _ .... . ...
+ TU'1999 - 2001 Ph6 Phong ky thuat - Cong ty Det May Gia Dinh
+ TU'2001 - 2004 Giarn doc Xi nqhiep O~t Kim 8 - Cang ty O~t May Gia Dinh_.N. ___ .__ ·_··.··__········__ ·_______ ···_·____ ·_······......__... _.,_ ..... __...._ ..__ ._._._ ...... __.._ ...- .. _-.-.--- ...... ,-.-- ....- ...-- ..----- ... ---- _ ...,..._- -'----'
+ TU'2005 - 2006 Ph6 Phonq ky thuat Cty O$t May Gia D,nh
+ TU'2006 - 10/2015 Ph6 tong Giam doc Cty O$t Sai Gon Joubo TNHH iPh6 Tong Giam doc Cong ty O$t Sai Gon joubo TNHH
+ TU' 10/2015 - nayThanh vien HDQT Cang ty Cp Bong B<?chTuyet :
BAN THONG TIN TOM TAr
C6NG TV CO PHAN B6NG BACH TUYET
Chuc vu cong tac tal Cong ty:
Chirc vu narn giCl'tal to chirc khac:
So CP narn giCl'(ngay 22108/2017):
+ 8~i dien sd huu:
+ Ca nhan sd hCl'u:
Thanh vien H8QT Conq ty Cp Bong B<:JchTuyet
Pho TG8 Conq ty D$t Sai G6n Joubo TNHH
342.000 co phieu, chiern 5% von dieu 1$.
342.000 co phieu, chiem 5% von dieu 1$(dai di$n
cho mot phan von CT CP D$t May Gia Dinh)
o co phieu, chiern 0% von dieu 1$.
TY 1$ so hiiu co phieu cua nhCl'ng Khong co
ngU'ai co lien quan:
Ouyen I<;>'irnau thuan vai Conq ty
NhCl'ng'khoan no doi vai Cong ty:
L<;>,ifch lien quan doi voi Gong ty:
Hanh vi vi pham phap lu~t
Khong co
Khong co
Khong co
Khong co
;1
;
1.5 6ng Tran CU'u Long - Thanh vien HDQT
Ho va ten: TRAN ciru LONG
Nam
Nqay thanq narn sinh: 03/07/1976
NO'isinh: TP.HGM
GMND/The can cU'ac/Ho chleu: 023127188
Oucc tich: Viet Nam
Dan toe: Kinh
Que quan: TP.HCM
8!a chi thU'ang tru:
So 8T lien lac:
Trinh d(>chuyen man:
Qua trlnh cong tac:
140/11 Tran Huy Li$u, Q.Phu Nhuan, TP.HGM
0947.270.152
Thi?c sT Quan tr! kinh doanh, Quan Iy dl,l' a'n
Thai gian
('••_w •• .... • ••_-r .... .._...._. •__.H._..__ ..__ .__ . · · -"'-"-"'-'-'-'-'--'-"-'--'-'--'--"-'-~.' .,,
NO'i lam vi$c _-Chuc vl,l
i-;T(;-~-1/2008 - 06/2009 I TrU'&~;--d;idi$~--~~-~~h-6~-;- di?i--d~$~-CO-~~---~~-'ASTRE-EMl! I !I i pte.Ltd (Singapore) t~i VN i! __ ,_.;_..__ .._ --.---- ---f---.- --.-- -- -.- --.-.--- ..-- -- - --.--..- ..- -,.--.-----.----.- - -.--.-- ..----.- ..-- --.--..---- -- -·-··-··,·-·-..~··-·-··-··---···.."··"-4
! + Tu 06/2009 - 2012 i Lam vi$c t~i Tong Gong ty CP Phong Phu - TrU'dng Phong
t-- -- -.- -- . __ I__~~~~_~.L~.~.._~_~.-..- - -----.-------.-.---.-----.----.--..----.. -------.-.-.---.:i + TO'2012 - nay I Pho Tong Giam 80c phl,l trach Dl,l' an cLla Gong ty GP 8au tU' !
II va PMt Trien Gia 8inh
i Thanh vien H8QT Cong ty CP Bong Bi?ch Tuyet. ii-a "'-"'_ i-_:_-~-·-:;;;;;;-.m.--;;:;~i..-==:;
BA:'-J THONG TiN T01\;1 TAT
C6NG TY CO PHAN B6NG B~CH TUYET
Chu'c vu cong tac tal Cong ty:
Chuc v_l,lnarn giG' ta] to chirc khac:
So CP narn giG' (nqay 22/08/2017):
+ Di?i dien so hG'u:
+ Ca nhan so hG'u:
Thanh vien H8QT Conq ty CP Bong Bach Tuyet
Ph6 Tong Giarn Doc phu trach Dl,l' an cua Cong
ty CP Dau tu' va Phat Trien Gia Dinh.
108.530 co phieu, chiern 1,58% von dieu 1$.
108.530 co phieu, cniem 1,58% von dieu Ie (di?i
di$n von cho CTCP Dau tu' va Phat trien Gia Dinh)
o co phieu, chlern 0% von dieu I~.
Ty 1$ so hG'u co phieu cua nhG'ng ngU'oi CTCP Dau hi va Phat trien Gia Dinh so hG'u
c6 lien quan:
Ouyen Iqi rnau thuan vai Cong ty
NhG'ng khoan no doi voi Cong ty:
Lqi lch-lien quan doi voi Cong ty:
Hanh vi vi pharn phap luat
2. Ban kiem soat:
108.530 co phteu, chiem 1,58% von dieu I~ BBT
Khonq c6
Khong c6
Khong c6
Khong c6
SIT Chuc vl,l
1 Ba 19i Th! Thuy Nga
_ _.H __ __ _..__ · ·_··_······· _·_···_._-_.__.-.._-_._.._,._ __ __.__ _ - ..----.-.-.- -- - ,. - - --._ .._ _ __ _-_._ _ _ __.._.._ _ _ -- -- ,..--- ..- -- ..----- - _-_ ,.__ _ _.._..-_.
TrU'ong Ban kiem soat_. .__ . . . ._ .. ... . ..._ .. . ._ .. .. u._.._. _
2 Ong Ngo Tuc Duy Tan Thanh vien BKS
3 Ong Nguyen Duc Thong
-..--- ..-.-- --.-.--..-..~- --.~~~--.--.-..-~.--.~---~--~-..~.--__ -_._.-.~--.--..- --- __ __ ..__ .._ _._--_ _._._._-_ ..__ ._ -._ .._--- ..-_.- - --.--.-- --..-_- ~_.. ...._ __ _ .._._ _ _ ..,-_ _._ -
Thanh vien BKS----.-- ..-.-.-..----,.--..---.-----~--.-..---- .._-.-.---..- -._------ ..~ - ---------.----_._.----.-----_ ..__ .._ _----_._-_._ .._ _ .
2.1 Ba lc;ti Thi Thuy Nga - TrU'ong Ban Kh3m soat
He;>va ten:
Giai tfnh:
Ngay thang nam sinh:
NO'isinh:
CMND/The can cU'ac/H(> chieu:
Quoc tlch:
Dan t(>(::
Que quan:
D!a chi thLiang tru:
So DT lien Ii?c:
Trinh d(>chuyen mon:----~~~--------------------------~------------~~~~BANTHONG TIN rOM TAr
?t::'f:::-:.,!,:~,L~I TH! THUY NGA
NG'
20/10/1977
TP.Ho Chf Minh
023469619
Vi~t Nam
Kinh
TP.Ho Chi Minh
312 Lo B dU'ang H6a Hao, P 2, Q.10, TP.Ho Chf Minh
0932.065.327
CLi nhan Ke toan - Tai chfnh
- - - - -----------
CONG TY CO PHAN BONG BACH TUYET
Qua trlnh cong tac:
Thoi gian Noi lam vi~c - Chuc vu
+ Tli 2009 - 2014 Nhan vien Conq ty Savavina
+ Tu' 3/2015 - 7/2016 Nhan vien Ke toan cong ty TNHH MTV D~t May Gia 8!nh
Tli 08/2016 den nay Nhan vien Ke toan cong ty Co phan D~t May Gia 8inh,
+Trutmq Ban kiem scat Conq ty CP Bong Bach Tuyet .~....
Chuc vu cong tac ta] Cong ty:
Chuc vu narn giO'tai to chtrc khac:
So CP nam giO'(ngay 22/08/2017):
TrU'ongban kiem scat CTCP Bong Bach Tuyet
Nhan vien Ke toan Conq ty CP D~t May Gia 8inh
o co phieu, chiern 0% von dieu I~.
Ty I~ ~so hO'u co phieu cua nhO'ng Khong c6
ngU'aic6 lien quan:
Quyen l<;jimau thuan vdi Conq ty
NhO'ngkhoan n<;jdoi vdi Cong ty:
l.oi tch lien quan doi vdi Cang ty:
Hanh VIvi pharn phap luat
Khang c6
Khong c6
Khang c6
KhOngc6
2.2 Ong Ng6 Tuc Duy Tan - Thanh vien BKS
H9 va ten: NGO TUC DUY TAN
Gidi tfnh:
Ngay thang nam sinh:
Noi sinh:
CMND/The can cU'dc/HQ chieu:
Quoc tich:
Dan tQc:
Que qUC~In:
8ia chi thU'angtru:
So 8T lien l1?c:
Trinh dQchuyen man:
Qua trlnh cang tac:
Nam
26/07/1980
Thanh pho Ho Chi Minh
023179516
Vi~t Nam
Kinh
TP.Ha Chi Minh
967A Au Cd, P.Tan Sdn Nhl, Q.Tan Phu, TP.HCM
0908.355.275
<","', ...: '.,
CU'nhan Quan tri kinh doanh
.-
Thai gian Ndi lam vi~c - Chuc vl,l
+ Tli 2003 - 2006 Cong nhan cang ngh$
+ Tli 2006 - 2008 Nhan vien Phong quan Iy chat 1U'<;jng
+ Tli 2008 - 2012 Cong nhan v~n hanh
BAN TH6NG TIN rOM
CONG TY c6 PHAN BONG BACH TUYET
r----~T~2-01-2de~-~~-;TT~~&~~--~h'6~~--Kig;-;~~t~-hit-I~;~;-ki~;--th~~h-'~i~~'-B-KS-"C'Tc-p'--l; i 'i i Bong Bach Tuyet
Chirc ~.y cong tac tai Cong ty:
Chirc vu nam giO' tai to chirc khac:
So CP narn giO' (nqay 22/08/2017):
TrLiang phOng Kiem scat chat ILiC;1ngkiem Thanh
vien BKS CTCP Bong Bach Tuyet
Khong c6
o co phieu, chiern 0% von dieu I~.
Ty I~ sa hO'u co phieu cua nhO'ng ngLiai Khong c6
c6 lien quan:
Ouyen 19'irnau thu~n vci Cong ty
NhO'ng khoan no doi vai Cong ty:
L9'i ich lien quan doi vai Cong ty:
Hanh vi vi pharn phap luat
Khong c6
Khong c6
Khong c6
Khong c6
2.3 Oog Nguy~n Duc Thong - Thanh vieln BKS
H<;>va ten: NGUYEN DlJC THONG
Gioi tfnh:
Ngay thang narn sinh:
Noi sinh:
CMNOIThe can cLiac/H(> chieu:
Oucc tich:
Dan toe:
Que qUEIn:
Dia chi thLiang tru:
So DT tien lac:
Trinh d(>chuyen men:
Qua trlnh conq tac:
Nam
11/10/1968
TP.HCM
079068000386
Vi~t Nam
Kinh
TP.HCM
104/1 Cach Ml?ng Thanq Tam, P.Tan Thanh, Q.Tan
Phu, TP.HCM
0909.240.319
CLi nhan QUEIntr] kinh doanh
-_.._ ....._ ..._ ...__ .._ ...._.._ ..., -_ ... --
Thai gian Noi lam vi~c - Chuc vl,l !.. -- .. - .+ Tli02/1991-11/1997 Cong nhan cong ngh~ CTCP Bong Bl?ch Tuyet
+ TU' 11/1997 - 09/2009 Cong nhan may cat bong CTCP Bong B1?chTuyet
+ Tli 09/2009 - 09/2012 Nhan vien phy trach dieu d(> ke h01?ch san xuat xLiang CTCP
Bong B,?ch Tuyet i
+ Tli 09/2012 - 10/2015 QUEIndoc xLiang CTCP Bong B,?ch Tuyet !.- ._---"._.,-_ ..,_...._-- _.H .
CONG TY co PHAN BONG BACH TUYET
+ T0' 10/2015 - nay QUEmdoc xU'ong CTCP Bong Bach Tuyet
Thanh vien BKS CTCP Bong Bach Tuyet.
Chtrc vu conq tac tal Conq ty:
Chuc vu nam giCi'tal to chirc khac:
So CP narn giCi'(nqay 22/08/2017):
Ouan doc xU'ong kiem TV BKS CTCP Bong
B9Ch Tuyet.
Khong c6
o co phieu, chiern 0% von dieu 1$.
TY 1$ so hO'u co phieu cua nhCi'ng ngU'oi Khong c6
c6 lien quan:
Ouyen lei rnau thuan vel Conq ty:
NhO'ng khoan nQ'doi vel Cong ty:
LQ'i Ich lien quan doi voi Cong ty:
Hanh vi vi pharn phap luat
3. Ban Dieu hanh:........... _ ~~.. ..,.. _M......... . _ __ __ ._ _._ _ _ __ _ _ __ _ _ - .. - _ .
STT H9 ten
1 Ba va TH! BICH THUY
Khong c6
Khong c6
Khonq c6
KhOng c6
Chirc vu
Tong Giarn doc._._ ••• ._ ••__ ••_ •••_ •••__ ••__ ._ •••••••H.__ •__ _ ••_._ ••_ •••__ •••_ ••H•••• •••__ _._ _ ••••••••M•••••_ '" _ ••••_ ••_ ••••••_ ••••••••••_ •••••_ •••_-_. __ - ••••••••••••_, ••__ ••__ ••••••••••••_-_._ •••••_ •••_ _ •••__ • _ •••••_._.'. __ •
Ph6 Tong Giarn doc Ky thuat San xuat2 Ong NGO XUAN HVONG•
3 Ba NGUYEN TH! MINH TAM
__ _.__•__ ••_._H ._ •••__ ••_ ••_ •••_._._ •••__••__ ••••• ••• • ._ ••••_•••••_•••__•••_ ••••••••__•__•••••H•••__ ••_ •••__•••••__••••••••_H•••H•••••_••••••••••••_•••••_••••••_._ ••••• •••••_._ •••••••••••_•••__•••__•••_._••_. •• •••••••••••_••_._•••_ ••__ •••_•••••_•••_H••' _····_ - - .
Ph6 Tong Giam doc Kinh doanh._ _ _ __.. __H_ _ •• •••••••_ _ .._. .H • _ _··· _-_ -- -..-._.-._ _._--.- ..- _- - --. .-.- - - __ __._-._.._._ - --.-- _ _ -- - -- _ --._ -- ••- .
4 Ba NGO TH! THU TRANG Ke toan trU'ong...... _. __ .. •••__ ••• ..__ •••_ _ ••_ •• •••_ .. _. __ •••_ __ • _ •• •__ _ •••_ ••_._ _.. __._ _•••_ _ __ H•••••_ H_. • __ _ __ •__ _ _.. _ _ •••_ __ .H••••••__ _ - - •••_••- _- ••_ _ _ .. --.-. __ - - ----.---- •
3.1 Ba VO Th] Blch Thuy - Giam doc: Xem rnuc 1.3
3.2 6ng Ng6 Xuan Hucnq - Ph6 Tong Giarn doc Ky thu~t San xuat
H9 va ten:
Giai tfnh:
Nqay thanq narn sinh:
No'i sinh:
CMND/The can cU'ac/H¢ chieu:
Quoc tlch:
Dan toc:
QUe quan
Dla chi thU'ong tru:
So DT lien l<;:Ic
Trinh q¢ chuyen mon~ rLtJiillZ"-=Qi!iII
S.ANTH6NG TIN TOM TAr
NGO XUAN HVONG
Nam
21/10/1967
TP. Ha Chi Minh
024507358
Vi$t Nam
Kinh
Xa PhU'o'ng Tn~ch, Huy$n HU'o'ng Khe, Tlnh Ha TInh.
15/33 DU'ong 59, P.14, Q.Go Yap, TP.Ha Chi Minh
0908.238.578
Ky sU'Di$n Cong Nghi$p
,. - ., ' '. -! ~;'.j ....;.
CONG TY CO PHAN BONG B~CH TUYET
Qua trlnh cong tac:
Thai gian Noi lam vi~c - Ohirc vu
+ TLi 10/1992 - 03/2011 Lam viec tai Cong ty CP Bong Bach Tuyet qua cac chirc
danh: NV Ph6ng ky thuat, TrU'O'ng nqanh bang v~ sinh,
,- Giarn doc Xi nghi~p ,+ TLi 03/2011 - 02/2017 Ph6 tong Giarn doc phu trach Ky thuat - San xuat
.._ ..,.,
+ TLi 02/2017 den nay Ph6 tong Glarn doc phu trach Ky thuat - San xuat kiern ,
TrU'ong ph6ng ky thuat conq ngh~ CTCP Bong Bach Tuyet ,
Chirc vu conq tac tal Cong ty: Ph6 tong Giarn doc phu trach Ky thuat - San
xuat kiem TrU'O'ng ph6ng ky thuat cong ngh~
Khong c6
o co phan, chiern 0% von dieu I~
Chirc vu narn giO' tal to chirc khac:
So CP nam giO' (thai diem 22/08/2017):
TY I~ sO' huu co phieu cua nhO'ng ngU'oi khong c6
c6 lien quan:
Ouyen Ic;>'irnau thu§n voi Cong ty:
NhO'ng khoan no doi vel Cong ty:
Lc;>'ifch lien quan doi voi Conq ty:
Hanh vi vi ph~m phap lu$t:
khong c6
khong c6
khong c6
khong c6
3.3 Ba Nguyen Th! Minh Tam - Ph6 Tong Giam doc Kinh doanh
H9 va ten:
Gioi tfnh:
Ngay tMng nam sinh:
Noi sinh:
CMND/The can cU'oc/H9 chieu:
Quoc tich:
Dan t9C:
Que quan
f)ia chi thU'ong tru:
So f)T lien lac
Trinh d9 chuyen man
Qua trlnh cang tac:
NGUYEN TH! MINH TAM
NO'
27/06/1956
Nam f)inh
024471421 r:~<'0,.., .,...",,- ..
Vi~t Nam
Kinh
Hanh Thi~n, Xuan TrU'ong, Nam f)inh
865 TrEIn HU'ng f)~o, P.1, Q.5, TP.Ha Chi Minh
0988.367.979
Cll nhan DU'c;>'c.Cll Nhan Ngo,?i ThU'ong, Cao cap
Nghi~p Vl,l Ngan hang
Trang 48BAN THONG TIN TOM TAT
CONG TY CO PHAN BONG BACH TUYET (\ !>on<:i!>~(flqUy(t''_~''#''''
~~"'~-=:A1I---""'-~-"""""'~~- ____ -"~'___. 4;:""- ......... -Thai gian Noi lam vi~c - Chirc VI;!
+ TU' 1979 - 1997 Cong tac tal Xf nghi~p Du'oc pham 150 - Tong cl,lc hau can BQ.
Oucc phOng: TrU'ong phonq KT-VT
+ TU' 1997 - 2014 NH TMCP QUEm8Qi - KV Phfa nam qua cac v] tri: G8 chi,
nhanh, Giarn doc quan h~ khach hang
+ TU' 2015 - 11/2016 Nghi huu tal d!a phu'cnp noi thU'ang tru so 865 Tran HU'ng
Dao, phU'ang 1, Ouan 5, TP.HCM
+ Tl! 11/2016 tai nay Ph6 Tong Giarn doc phu trach Kinh doanh klern Tro Iy chu tich
H8QT Cong ty CP Bong Bach Tuyet
Chirc vu narn giU' ta] to chtrc khac:
So CP narn giU' (thai diem 22/08/2017):
Ph6 Tong Giarn doc phu trach Kinh doanh kiern
Trq Iy chu tich H8QT CTCP Bong Bach Tuyet
Khong c6
o co phan, chiern 0% von dieu Ie
Chuc vu cong tac tai Cong ty:
-TY I~ so hU'u co phieu cua nhU'ng ngU'ai khong c6
c6 lien quan:
Ouyen Iqi rnau thuan vci Cong ty:
NhU'ng khoan no doi vai Cong ty:
Lqi fch lien quan doi vai Cong ty:
Hanh vi vi ph~m phap lu~t:
khOng c6
khong c6
khong c6
khong c6
3.4 Ba Ngo Thl Thu Trang - Ke tOEmtrU'ong
H<;>va ten:
Giai tinh:
Ngay t~ang nam sinh:
Noi sinh:
NGO TH! THU TRANG
NU'
18/07/1980
80ng Nai
CMND: 271367058
Quoc tich:
Dan toc:
Vi~t Nam
Kinh
Que quan
8!a chi thU'ang tru:
S68T lien I~c
Trinh dQ chuyen man
Qua trinh cong tac:
Tien Giang
1/22W Ap Tien Lan, Xa Ba 8i~m, H. H6c Mon, TP.HCM
0932.271.298
CU' nhan Kinh te
..--------------------~-~----._,.,...--SAN TONG TiN TOM TAT
CONG TY c6 PHAN BONG BACH TUYETJIIII!11i81 - '!" ,. ~II:!~ IijJWIt~:I!l!II:~ Il!il~ . .l'IIiial'll~ ~-~~~~
Thai gian Noi lam vi~c - Chuc vu.-- -~ - .....-.
+ Tu 2002 - 11/2007 TrU'O'ngb9 phan tu van thue Cong ty Co phan TU'van Hong Ha.·.·.M.... _.,-
+ Tli 11/2007 - 6/2009 Ke toan trU'O'ngConq ty TNHH Ha l.e Phan.....-~,..-.....•-,......-..--.-. ,_,-"_,,
+ Tu' 7/2009 - 11/2010 Ke toan trU'O'ngConq ty TNHH Tin h9Cva ThU'ong rnai Hong Co
+ Tli 12/2010 den nay Ke toan trU'O'ngCTCP Bong Bach Tuyet
Chirc vu conq tac tal Conq ty:
Chtrc vu narn giO'tal to clurc khac:
So CP narn giO'(thci diem 22/08/2017.):
Ke toan trU'O'ngCTCP Bong Bach Tuyet
Khong c6
o co phan, chiern 0% von dieu I~
Ty I~ sO'hO'uco phieu cua nhO'ng ngU'6'i khong c6
c6 lien -quan:
Ouyen I~i mau thuan vci Conq ty:
NhO'ngkhoan n~ doi vci Cong ty:
Lei ich lien quan doi voi Conq ty:
Hanh vi vi pharn phap luat:
khonq c6
khong c6
khong c6
khong c6
4. Ke hOl?chtang cU'angquan tri cong ty
Xay dljng va haEmthi~n quy che quan tr! doanh nghi~p cho phu hqp vai cac chuan mljc
ve qUEmtri cong ty dl?i chUng thea cac quy dinh hi~n hanh nhU'Nghi d!nh 71/2017/N£)
CP do Chfnh phu ban hanh ngay 06/06/2017 va Thong tU' 95/2017ITT-BTC ngay
22/09/2017;
Hi~n tl?i, cOcau Ban kiem soat CTCP Bong Bl?chTuyet chU'adap ung cac quy dinh ve
Quan tr! cong ty dl?i chung thea Nghi dinh 71/2017/N£)-CP do Chfnh phu ban hanh
ngay 06/06/2017. Do d6, Bong Bl?ch Tuyet cam ket se hoan thi~n cO cau Ban kiem
soat nham dam baa tuan thu thea dung cac quy d!nh tren trong th6'i gian Wi.
Hoan thi~n ca che phoi h~p san xuat, kinh doanh dlja tren nen tang chia se loi fch trU'ac
m~t va lau dai nham phat trien va tang cU'6'ngnang IIjCcl?nh tranh;
£)oi mai mo hlnh to chuc, cong tac quan Iy doanh nghi~p, dieu hanh san xuat kinh doanh
thea huang don gian ve thu tl,!C,thong nhat trong h~ thong, trong quan Iy va kinh doanh,
ton tr9ng lu~t phap, quan tam I~i fch c9n9 dong, khach hang va doi tac chien lU'qc.
IV. PHl,JLl,JC
1. Pbt,Jh:lCI: Ban sao hqp 1$ Giay chung nh~n dang ky doanh nghi$p;
2. Pht,JIl,!cII: BCTC kiem toan nam 2017 eua CTCP Bong Bl?chTuyet.
CONG TY CO PHAN BONG BACH TUYET
Tp. Ho Chi Minh, nqay .W. thanq .O§nam 2018
CONG TY CO PHAN BONG BACH TUYET
NGUOI DAI DI~N THEO PHAp LU~T
va TH! BrCH THUY
DAI DI~N TO CHUC TUVAN
CONG TY CO PHAN CHUNG KHOAN RbNG VI~~
TONG GIAM D6c ,.,
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