công ty cổ phần sông đà 6 báo cáo thường niên 2013

lONc tONu lY l!,Nc D4 CONC HOA Xi IIOT CIItI NGIJIA VTiTNAMDic lip- Ttr do- Htnh ohtc cONc IY cP soNc DA 6 BAo cAo rHIJdNc Nl0N coNG TY c0 PHAN soNG DA 6 Nnn 2013 I... tiJ nehiim lau nnm

lONc tONu lY l!,Nc D4 CONC HOA Xi IIOT CIItI NGIJIA VTiTNAM

Di)c lip- Ttr do- Htnh ohtc cONc IY cP soNc DA 6

BAo cAo rHIJdNc Nl0N coNG TY c0 PHAN soNG DA 6

Nnn 2013

I Thong tin chubg

l, Th,ng tin khtti quttt

- Ten siao dich:congry cd phan S6nsDd6

uic\ c\unq nhcl dmg k) Joanh n"hiip \d: 1400ljt)<2 oarg k) l;n dau'8d)0J 0r:roo.dlnA\j rha) dor l;n r\u l'ngd) 1 02'nl4

V6n di;u le: 303237.110O00 d6ng (Ba trnd linh tin ti' hai trim ba nuoi bav

1rieu, nOt t.nm nudi nshin d6ns)

Dia chi: Ton Nhd TM, Khu d6 thi Van Khc, Phudng La Kne' QuAn Hd DdnS'

2 Qun finh hirh thAnh 'l Phtit da':

(rone r\ co nhin sone Di r, lb don' i th'rh \ rer'ua I dlg (ung rr \dng Dr' Bl

^r, JU.ni ,i," -Lr" '"

, u.t D \;v dung l nuv cong duoc th't ldp Ln" ou);r drni

*5,tt:isxo- rccn ngav tzl04/19E3 cna BO rums B0 xav dune'

Ird,ruJ r(r 1im hinh rhd\ vd phd ur;n Dn \ | (o nhcu ren go: $n n}au n\J a" ," t, ril L-e lhu) .onts Cdns r) xav dmg song Da h vd dn: Gn rhani cong r)S6ng Dn 6 v?!o nam 2002

Thtrc hien cbn truong cna Dang !i Nhn nuoc v' viec sip xeP' ildi ndi vd nang

.-.t"

'"":-n "-".; "a doann nehiip rone nin

kinn r' Ndm 200) coner) d; 'r"* irli

':J' r-u- 'u ." rhi tuc fl'xp rJ de r\uc hiin 'o phan foa d'am nsl'::;p

.""i ,"-rl zoot eO

'*""g eq \ir 'lqne 'o Qrrdr oi"h 6 2 'oo QD-BID cnrn' rht' chu;in cong t) Sdng Da 6 thdh cong tv cd phlln

\giv 0J tl'.irg 0 | nxm 2000 cong r) chrn} rfJc di \ao n'ar dong duoi hrni rhn!

-' i"]" " ;, "".",00"t rt'eo eiir ihlne n'!n dore Ii rinh ooanh'o i'rorul428

o" io'*, u."n 'j on," '"r' uia ld: (;p d)le ^) rha) dor l;n Lhu ll 18d)

28/02/2011 theo ci;v chtlng nnan dang ki Dodh nghiep

ho4ch vn DAu tu Thdh phii Hd NOi cip

4,100115552 do Sd

Nea\ .25 rfJls lr nir 2000 ( o1s r) chinl' rhuc droc riia )< \;grdud:chr"i

tru"gian Ci,o dicn t trng kloo Hd \Ai tu) l; So (i:aodi(l- churg kno;o HiNui

Ntd20 2thuc\icnNeiiquler''iarNOHnOrngal 28 0J l0l2 c_d Hd: dong

";'*' , - 'r " r"- so^g t!, b ri ' iic

"dp nhif cong I) 'o p\;r Sorg Da o 0! \d

1"",'^ Jit- ** o"

" oo 'ao cong 1 cv pl d \ons DJ o b;ng hrni 'Luc l'od

Joi :;;\ c- 0' o pn';u c; ( ong I) c; d'd sdr8 Db b-04 banE-o":u ll]ii f':

L nne rJ co fl:n sing D;6 \r 0 c" pnicu cia ( onC D co phal song ud o Uo Darg

0.6 cd phi6u cn C6n8 ry c6 phan S6ng Dd 6'

Sau kni ftw hen sip nhap, C6ng tv da lhenh hp chinhenh S6ng Dd 6 04 ve chi nhidi S6ne Dn 6.06 tr!rc thuoc Cong tv

CAc s'I kien kh6c:

Trons qud trlnh hoal ldng Cdng tv dn thd gia thi cdn8 xav dqng cdc cing tlinh a" a"*?i-iJq'i" er"

"ong *A zzi,mw, r'rhd nnv rhnv diin sc san 3A 96Mw 1hiv diCn sc san

i - :rol"lwl tn,iv a;Cn sul"Bam (Nudc CHDCND Ldo)' thnv

'iicn

Xckano I (nudcC|oCr'lo La.l,it iy a;Cn Son La cOng suit 2 400Mw vd ham dude b0 qua Dco

-

uumc U, cnr \4:m \dr Jrg \ha miv \r mrig tlba A rh Xrndts I umb

.fi "ia" u-"" r' **,uksviir Nan lhnJ Ihidntlli choDongHa-OLdns

i,i *niin-r' ar,i'n or'0 *r'ach sqn chi Ldng sa! bav NOi Bdi' Dq DA nhiL d cao

i;i i'*i*r'i "- 'i" "r€ H; Noi Kru nha d cho cnn bo cip rhn hrons

vn

r;sduons raikhu Jd rhi moi xuan PhJong lh \oi

i '.t ** o * t," too d;u \e ma) rnicr bi \o: rons s:i I nsure- sid grln

.rlo f i; I c."

'.i moi rh;ir oi ti '.rg nele riin uin neu ' in droc si

dlnts Ih

.o.i"in;i *,

"" i*" o,nh thnv dien ldn cna Quiic 8ia nhu: rhnv d;tu se sm.'l'

iio"r lie i".*".r, ir'uv oiqn se san 4A, rhnv diQn so! La' rhnv dien Nam

CLiin rii,' aien uu"U n'nv di6nHudg Son" COns 1v

'log ld nhi' tbau chinh thi

"-",, "l*'"'* ( dne rir;h $u) d:en Huoi Oums do

liLp d!r1 Diin Luc vi'l i"^ " "Ji- ".'u',-s mu d;' ru I r'000 ri d"rg co18 $ir tu\4\\r Lhr (ons

i."-,,"^:iri dierr r a, r h-au do lip do;1 D in lu, vrcr \s I;m chi dir tu

'|ir \bm ram chL d.;L rr' \o rdnemi.

;.:" ;.;; ; all "".e *;' r 5n\'1-$ cons r'nh vra ou;' Hd: do Ro \') d!t"g

ld nu dd ru .ngo3: ru than gid rhi cong c^nt lnn\ Drong it lrrn 'cri o!e- EZ

ffi; ;;;;;.'E;;iilau-' aoug'i'ue 'v'n sdi Gnn- su6iricr

V6i lgc ludlrg lao d6nghien nay cnaT6 hqp C6ng tv voi2.050 canbO c6ng nhan

\ien lTlohe di: tiCrs C6hg ty ne: 2 l2l aaud, c6 trinh dO chuven n6n cao, lruv€n,6ng aodn'r6l g6n lo tiJ nehiim lau nnm, di vn dmg tham sia stn xufu, &i cong

tren iric cone 1|iJ xay dtmg dan dfng vn cons nghiep d khiip mqi miin dit nudc

Vdi nhiing ftinh tich rong c6ng lic sm xuAt kinh doath, c6ng 1v da dugc Dang

vd Nhi nudc phong t{ng nhiau Dmh hieu cao qui cho ciic tip the vd cd nhan ntu;

+ Huan chLrdS lao dO.8 hmg nhit phong tang nim 1989

{ Huan ciudng lao d6t8 h4ng nhl phong l.n8 nim 1986

+ Huan chudns doc lrp hang 3 phons qn8 nim 1995

'l Huan chuong Chi6n cong hang 3 nrm phong lrng 1996

ll Ndm I 999 CnnS ry duoc x5p h4ng Doanh nghiep loli I

'! HDan cirirng DOc lap hqng nhi pbong la.8 n6m 2010

+ Huh chuong cho lap thd CBCll lV Cong Iv viL nhiau cac danh bieu cao qut khnc

cira Ding vi NhA ntrdc, rdng Lien doin Lao.long vn Bd Ng)Lnb Tdng cong tv dlni vi

nu(f phong Trng danh hieu dm !i Anh Hnng

sd 2186/QD-CIN n8?Ly 23ll l20l 1 cija Chn tcn

3 Ngilnh nghi rd tio bna *inh doanh

Ng,inh ngha kinh doanh:

' D: r ru quan i bal dane siin: ho"r dene dich \u h6 rro cho tdn rdi: dich 4r chlm

.oc ia ,lur tri ctnl qua:

^rnn doanh ou I ch In h;nh noi di''

+ Khai th6c d6, cii1, si, dir scti sin xu6t dieni xuit nhip khiu v6t tLt nguven liiu,thiat bi co khi, co gidi ve cong ngla xav d\,nsi

+ Sa! xut kinh doanh v4t 1tr, v61 lieu xav d\'tg, c6u kien be t6ng, dudns iin8 cip

dan d$€, c6ng nghieP, giao th6ng, lhnv l!ti, bw dien ha tangrcm bren rl'i dian

kh6ch san, nha hd$ BA1 dong smr Van tdii Sm xuat, ki'h

Dia bdn kinh doann:

Ndtrt 20ll COne ry c6 phin S6ng DA 6 tham gia thi c6ng cdc c6ng triDh rong

+ r;i Ha NOi: C6ns f.inh Nhn Qu6c HO;, c6ng trinh Dudns si1 tren ce tuv6n Hd

Ddng - Cnt Linh

+ laitinh Lai Chau: C6ng trinh thnv.iien Lai Chau

+ I ai tinh son l-a: cong trlnh thtv dien Son La, ftnv dien HuOi Quang'

+Nem 20tl cdng tY duoc NhiL

llone lhiti k' ddi mdi thco Quydt dinh

+ xay dllng c6ng trinh

ki lhuat, dudg daY vd

+ Kinh do@h dich vq

+ Tai tinl' Quang Ninhr Khai th6c de, sdl cuns crp cho Nhd mdv xi ming H? Lons'+ Tsi tinh Nghc Ani cong trinh thny dien Hna Na.

I I ?i rinh l im D6ner Cdnc dnh thnv diin D;ng Nai s

+ T4i Thanh phii Hd chi Minh: c6ns trinh Duans dt trcn cao tuviin sai Gdn - suoiTiCn

+ T?i nudc COns hda DCND Lno: c6ng trtnh thnv dien xekamm 3'

L 'Ih6ns nn i n6 hlnh quh t!i,6 chtc kinh doo h va b0 mdr quda U

f; lf& l

T6NG cr,(M Ddc

c6ng ty cor:C6nglvTNHH MTv Song Dd l"

Dia chi dnng ki kinh domh lqi: 56 307 dui'ns Nsuv6n Nghi;m Thdni Pho Qumg

ph;n ddu l.hong

NSai tinh Quog Ngai

Li;h vuc kinh doanh: Thi cdng xav du'ns c6c c6ns lrinh din duns va cong nShiip' tu vin thi& ka 1u vlin einm sdt thi cdng c6c c6ng trlnn'

Von o e- ld .n!' Cof cud Cong I' cd pn;n song Di I rri Cung D I \HH N'41\ Song

Dd l7 -a <00.000b00 dong chiim rj

' 00o"tonJieulC

c6ng ty lian k6t:C6nglv c6 phan S6ng Dn- Hoang LonS:

Dia chi ddng ki kinh doanh qi: L6 HH6, KlN d6 $i Nm An Khdlh' huven Hodir)tc l hdh PhollnN0'

Linh vuc kinh doanh: Deu u kinh doanh bit dong sen' thi cong c6c c6n8 tdnh xavdngoddJng ra (o 18 ngh:ap

Von A'.;u l rn!, goP ua Cong r, o ph;n sdng Da r' riri ( u1' q co ph;r sdng

Hoine t one, zb.obo.ooo oo0 dons chiim D li 2r aoo r;n Jidu lc

b"r;:i ri i1"J: ;;ls-[ Si"Xx".il]:iiT: :J1;'i#l:: ]il":ili:ii*;;

[il];l;*rl "Iru :; lllj: ];.i;r fffl ,j j'i''I"'j j'::fi

tio da lumg L;n bq du.ng chnL tun bo tong-di

;:nl"l *,':llll m*:!;'i;i5Hl'll'"Li,,H; i:;"'fl,fl I

5 Dlnh hvtng Phtit dAh

Cdc muc Iieu chu )au cua Long IY

+ Dnm bno an toan lao long cho lgudi va xc m6v' thi6l

lai nan iao d6ng ning, giam t6i da lao d6ng nhe'

r fho c.118 r)

, con6 ur r\itruons Tiab rhr' d! lnd rrm q91 P rn nam 20ll d;n

"Jlbri "r,'ii""!;" i;r inl o,, 'r',u.r.u viu t'.'rr dvng rhirv d'in miit dr1

"1"

o ."r "ie

"rhi+ ':, o:.i ns;m duds \dr do lni cLo rhors

rl1 O1r1g l".l '" '; -a fiK honh l;ir |jcm ch618l;ng pd ImnB 5 \'KD

Muc riiụ rian dv rhidng l{i(nc dF,n C']ng q th'm git rivdlrne:

''i""^,í"rrri,ỘnOi: coi r.1 \l l4AI Hodr rl'dnh'n dnsbrlonsr'l

"a ,'ii" n; '" ;"- riii dJmg doc vr cdr rhds bq' rrons rh:jns 02 2014: lluJr

+ On dinh viec ldn vd nang cao thu nhap dan luong cho nguoi

diau kie; lrn viec vi siib hoql cho CBCN ocic cons trud8 xav

Lh"nh r;\er !.;n roal ba go:Lh:u rFnsquj I\ 20la

- D: o auone siL rten c,o rulen Cr I Ini Hi Dong: QLlir lod

"t-"g r: nu

"a-" o-g q.y VU 014; g6i thiu nh'r ga phdn than l'u 1rd

\/2014

( lnr tflnh lhJ) d.er, Hu6rQLJrS: lír thiir ban giso ro;n bo

rnnn cum J;u mii rong r.m.)0la: Kh6i lu@g rhi cung 'hrnh: be

lao dongi cdi thien

xons g6i thau $i

Dha 2,1 8oR mr, L6tthcf bOs Iin

: io"."i ir,,r á;" r

"i c hiu: Ho,m rhdrh be runs dm rar cd Irqc

rilnh 2;2,98m tog thilng 6/2014, kho van dAP han: horin thalh xong

t6ng 59.077n-c6!s

' i ,:.r ií+ a!' - lhuj diqn \eoi Pnr: Nshidm th! bd srdr rod bi toi rh;u rrudr

l0/04/t014 Quy6l 1o6n c6nB trinh trcng qui lJl/2014

+Nhd nay Xi mdng Hr LonS: Khai th6c d6vdinguven lieu

'l6p

fng nnu

Xinirg cnanhd m6y, khoing 2 300 000 6n

' congrr:1hdu;r t\uJ dien D;ng Ndi<: In ; rhJd P\uonbdn

RcC ;eo rhqcl; hien lfuirng xong trong qui l/2014r Th6o đ' van chuvcn vn !6 hqp

hi he ft6ng bing lrii tn bd tr6i sdg bd phii va v6D hmh phuc vq thi cong $og

8/2014: lhic6ng b€ rdng lacc vai phai d?t vd ldng s6ng kh6i luọng 120 100 n'i Sdn

xuii vna be r6n;Rcc d;t96 000 mr' da dam & c6t xay:256 000 m'

+ C6ng trinh dg iin B6n Thenh - su6i lien:

3111212014

Hoan rhann \on 4a rry ciu rruoc

+ C6ng lrinh du en xekamanl: Lip d4t dua vaọv4n hnnh 0n dinh !r?m lron

bnh r25 Drí; Tap kat dn var tụldh bdo san xuiil bc t6ng RCC phuc vu

'lipkh6i luong 205.200 mr

I cong trlnh du an Thui dign San xav: llod fir:nh he ih6ng phu 1rg phlrc.vlr thi

"";;:;;,.", .;1 n:"c to rrai cd s rhdn ! cons rru@s {2u00 mr

rruG

.l io:olo, r, r."e s'ri ooan 2 \ons rruo nsdJ rl12'014: l6n8l\6r 'u{'ns ó

dStd:i 157.505 nr dip đl dn 117 760 s'

chian luqc phnt tri6r truDgvl dni h4n:

I me buoc rl'rrir Lu rdl dmg cdc du;rr sdg lam rong th;u {;) đ8 huac roag

-t iịl-" au - lhi) lor lhi) dien \td \a nhd: J; dJnt cons nshiip sido

;ons, tian rdi lnn chn cong nshe xAv drrbs n]rn mav dien h4t

'Ian ve n{m 2020

b€ tong

dap vdi

- Tnr6c m;t trcng siai doan 2012 2015 van 6p

rfii c6ng cnc dV :in thny dien dan dung, ling buoc

thiing ldi trong tam ctc dq nn dlitng sit dO tbi

trung chi.h vao linh vlrc thm giatham gia xay dung c6ne trinh 8@r4i Hd NOi vn Thmh Ph6 H6 ChiMinh

Tich cqc ho p tic vdi ciic d6i l6c nudc ngoai d' lien ddnh tham gia dau ftau cac dlt

en lon trong nuoc vd odn vuon ra cdc nudc lrong khu vuci hotc Lan thiu ph! cho c6c

- chu,in bi nguon l\tc di sen sng tham gia fti c6ng du iin Dien h4t nhan Ninh thu?n'

du kian tri6n kh.i tLr ndm 20 1 5

Tich c{c ph6i hq p vdi TCT song Dn d6 khai ftnc co hoi

'L hinh lhnnh m6i truonghoat done cio ngh:inn dng thiu xav dqn8 ho{c 6ng thdu EPc

Cic myc liOu it6i v,ti nOitr'tdng' xn hoivl cong dine cna C6ngtv:

( ic ur8 uinh thdr 8rd rh:.ong Cdng D luon dnm Dio 'ong ls' ki thuir chtr

l"mr mi Lh;ar dc,r bd dils riin do Jd € cus cac ( nu dau ru Ddng rhor

C.l1g D drng \dv drg lq rnnl' dp dqnS r;iu 'hucn qudn b mdi nvd18lSOl400

Lli thuc hren t3icac cong Lruong\iv dung

,"nC ' rL'-e *uren qu.n rdnddn rcrg tdc \rl har' rJ r '\iin irng h',Ldc o

"r:, nrrvi r,e c rsLeo ran t;r Hoi nguoi mir' Hqi nd nhd ch;r ddc nau da cam'

r"i

' - lurs" "eL"o rh"o NBhrqu)'r

su 10d ?ir08 \Q-CP cLd Chinn rhi Quo lam d6n c6ng 16c Siao dlc dao teo h6 trq hoc b6ng cho cic sinh vien

nghao hac gidi cna Trra'ng DH M6 dia chel

Ndm 2013, nhAn dinh kinh ta rone nudc vn th6 gi6i ti':p tlt klro khaq gi6 cansu,dn ntsien, v;-L liiu ?m phdl hua on dinh: thi rruong b;r dong 'an rl"i trvmg ciuns \no,n chr" co l'1" nang hoi phJc t ninh thJ (hr Lruol' ncP ''c c;r gim daL,;

".:" ::; ;;;" ';;t*' ;dn b;ai r4h dns hon dd ricl dd rhi 'ons mqr ; d!':in, do;nh nghiep thi6u v6n, thiau viec l|in, nhi'u doanh nghicp pM snn ho4c dnnsn"u, iO"t,,.rt Uu

"" h nshiep trong fnn !!rc xav dung chi'n ri trong 16n

Do tiih ;fu d4c thi, cna c6c dq an dau tu xav dudg thnv dien' dot s6 {tv itn cung cdp

fti6r ft, dq 1oan, mlt bang ihi cdns ci'n ch4fr

'lhi trudng xay dung fhui dien ngi'v mot ftu hep' aP isc $i6u liec lan ting cao.I!4ii rruong r;m \'ic cld curg t) l";u mr o \nn8-ng nLi Lndg mud loi vd m'r

'i-" 'r""*i'r,o"g,i" r e" r" ;iic rm pho

bi rhons d;":

"tS r* 'ldf l|':lllllll

i"i q"; 'i,, -.,.r- "; ltd rans ri;b cdn rhi truons v; nsuon vdl nuo( nsoar oe

IL linh hinh ho?t.long snn xult kinh dorbh'

1 n h:inh ho|,tOng s'itn xuit kith .toanh:

Nim 2013 kinh ta tong nudc vn th6 gi6i ti;p llt kh6 khdn t6c dO tin8 truong

r' .p r;i 'J;r ridn '.) rea, h;e \; d n ( (ao cdc Jorlh nclii' s\KD vd{;' (hrl

di; ru \no riir.d da \aj duorc lon k'nh Jo.rh \; dau tu: nhrel du s \d) oung

ihong \hor !vng hon nSng hoic drn ridn do rhi cong di

'nlr hdm8 k'horg n}o J;1

\iic ldm vs kel gud SXKD cLd c;c doanh nBhicP \i) dlrng

M;r du ln! lnin, nhung \oi su l]nh dao sar sdo cira Hoidone quan rrl \a ba

';)

ou:_ \ d,cu \mh ong ) ri.n lh,;n ldo d'ng eng rao \uq' Lho cia r'o thi nguol

r," aonn c one r' cd ph;n song Da o d; hoan thMh mLc ri;u n}iim vd v; \e fodch

i.rroi;'"2oij,q,j+tqicua,odonBduqcdambdo rsuoi ldo dans co ' iic l'm'

;u rap 6n diih; ho;n ftmh n8hia vq nOp ngan siich Nha nucrc Cong tv phat tri€nrin rlr- r.i cl'rm l,rn mprh |hung co rJ qua h'r' dd lrl h lap dq pl'ong mqL 5d

lnuan d;u rui chcr 'umg cdng rsc qddn rri dodn\ nghrcp djp 'ine J'u c;u r"al lr''1:

uy rin, rhuone hieu vn danh hieu Anh hnns ho dons duoc giir ving'

cna c6ng ty dac biCl ln dnh dO

ngu61 nn;n rltc chua ddp mg duq 1c- riu p\;r riin

ldy nghe c6ng nhan kY ftua!

03/05/r961Vi€tNdn

d0 chuyon non: Kt su x.Y dlng

Nhan vicn Ki thua! Dqilru@gDOi Xev dlms thui cdn8 S6ns

Di Hoe BinhDOi lrudg DOi ling hqP Xi nghicp l hui c6ng 4 c6ng tv Thuic6ng S6ng DA

2000 2001 : Gi,im dijc Chi .hn.n C6ng ry SOng Dd 4 iqi Thui dien Cin D@

2001 2004 : PhoSiam d6cCdngty SOng Da4

2004 2008 : Ph6 girm.i6c Ban.li6u henh dLr iin Thuidien Se San 4, T6ng

c6ne ry S6ng t)i : Oi6m d6c Ban dieu hinh du An Thui dien Se San 4, Thdnh vi€n

HDQr C6ng ry c0 phan Silng Da6 - T6ng c6ngty S6ne Dn

: GiAm d6o Ban di€u hdh du 6n Thui diCn S€ San 4, Bo diau

nJnl l l',ly di;n rlur na lhalh riin rlDOl C6ne D o rhrlSOng Dn 6

0) j0 I den : thanh \irl llDef l6ng B:dm dir cong

0l/10l,l

56 luo:n8 c6 lhiau SD6 dang nin git lai thdi diam

0v03/20 r 4

TroDg d6: Sd hiiu c6 n}an

D?i dien sd hnu phin viin cna 16 chfc khdc

\.' dmg.,,.l-i;L \D,, Ju nguo, co en qua n;m gin

Quyan l!'inau rhuan vdilqi ich cnadchfc cheo bdn

ciic khou no voi d chuc chdo biin

I Citu bO tO chL'ic fien lu@g Xi nghiep ihui c6ng 3 Cong ry Thuic6ng S6ng Da

Qu6 trinh c6ng tic:

BDH DA thuy dien Sm L6 - Tong cong

Thi cdng An tonn C6n8ry

ll/2010 1l/2011 i Troong phong Kinh ti: K6 ho4ch C6ng tv c6 phan S6ng Dn 6

0l/201 1 -01/2014 : Pho Tiing gidn d6c cong tv cd phin S6nB Da 6

0l/2014 d6n nay : fhnnh vi€n HDQT I6ng giarn diic Cdnglv c6 phan S6ng Dnchrtc vrr hien nay: Thanh vien HDQT, TdnS 8i6m d6c c6ns lv c6 phan s6ng Da 6Chirc vq tgi crc 16 chit khnc: Khdng

56luqrgcO phiau SD6 dang ndq git t?ilhoidi€m

05/03/2014 ( nenh gi6: 10000.long)

Trong d6: So htlu c6.nan

Dqi dien sd htu lhAn v6n cna d chric kh6c

SdlJ-8.o'hieu\DodongubicoliinqLdls_8rl

Qulan lqi mau thuin v6i l{'i ich cna 16 chtc chno ban

Cic kho,in no vdi i6 chdc chno ben

5.042.942

9.992s.032.951

Kh0ngKhdng

Dla chi thudng lrn:

sii dien tho?i lion hc:

Trinh ilo cbuyin non:

Ph6 T6ns sind d5c

r6/0911963

Kinh XaChiNam Huyen Ninh Giang, tinh Hai Dtitng Phudg Tan Tlinh, TX Hda Binh linh Hoa Binh0903.557.699

l0/t 0

Ki su xay qns

06/1985-12/1994 : can bO ki thuat cong ly XD C Trinh ngim TCl s6ng Dd

t)lA995l2lt997 : Crn b0 ki thuit C6ng Iy S6ng Dn 8 TCTSongDd

0l/1998 08/1999 : Ciin bOky ftuA1Doic6ng irinh Yalv c6ngtv SongDd 8 TcT

S6ngDn

09/1999-03/2002 ; Chuyen vien PhdnS K! thuAl - D4i diCn T6ng c6ng ry Song Da

taiMienTrung

A4]2OO2-07 12003 : Ph6 lbi'ng Ki thuat Bd diau hrinh Dq 6n thnv died S€ San 3 _

T6ne c6ne tY Song Dn08/2003-12/2005 : Ph6gi6m d6c c6ry ty S6ng Dn6

0l/2006-08/200E ; Pho T6ng giem diic C6ng lv cd phdn S6ng t)d 6

09/2008-01/2009 : Pho liins siam d6c c6nq ry c6 Phin S6ns Dd 6 kiem Gi6n d6c

Chi nhiinh C6ng ty c6 phan SOng Dd 6 tai Hr) D6ne

02/2009 dan Day : Ph6 Tiin8 siam d6c Cons ty ci phin Sons Dd 6

Chfcv! hiin nty: Ph6T6nggi6n d6c COng tv cd phan SOng Da 6

Chfcvs t4i cnc t6 chft khnc: Khdn8

sJ dqnB co nh:du SDu d"n8 ntun git rxi thoi d;;m 1'100corhidu09/04/2012 ( menh gi6: 10.000 dOnB)

Dxi drc' r hn pn;1 tol cud ru chu- $ac : 0 (o pLidu

\6 lusns.i phr.J sDb d, nguo:.o li.1oua nim sin ') 'o phidu

Quyin lqi nau rhuan vd; Iqi ich cna d chfc chno ban : Kh6ng

Cdc khou ng v6i t6 chL'ic chdo bin : Kh'ng

+ 6ng: Nguy6n Hnu Ti6n - I'h6 T6nggi6n.l6c

Sinh ngny: 07/0911966

CMTND: 113389688 do CA Hda Binh cip ngdv 14102/200?

Dnn toc: Kinh

Quequnn: XaTaftmhoai Huven ftdh frj HdNQi

Dir chi lhu,itng trn r P 1102 NhdCt2 VinKIC-llaD6ng_l|nNOi

si5 dien thoiti lian hc: 0901 521 776

Trinh d0 vnn hon: 10/10

'I rinh d0.htryAn m6n:Kt su cothi

t m bo li rhuir \\ ao.nr ' nnC ry \D ll u\ (ons _ IonSc6ng 1y S6n8 Dd

( dl bo Phong( od:dn \ha mdJ ximangSongDd- l;n cong

Pho l6ng Siitm di;c C6ng ty cd phan S6ng Da 6

chfcvlt hien n!y: Pho Tilns siiih d6c C6nslv c6 phan S6ng Dd6

Chtu er.! tfi crc t6 ch'i'c kh6c ; Kh6ng

56lugng c6 phiau SD6 drns nim gintaithdi diam

09/04/201: ( mCnh gii: 10.000 d6ng)

Trong.lo: So hlu cd nhan

Dni dien sd btu phnn vijn cna d chnc kh6csii Invng (,1 phiiu sD6 do ngudi co lien qurn n;d git:

Quyan lqi nau thuin v6i lqi ich cna 16 chLlc ch)o bdn

C6c kloaD nd vdi t6 chr'ic chAo bdn

( hn vt| hiin n.y lhanh!rcnHDOl l,,ng Criim d;, Congt)

Chirvlt lri cic t6 ch'lc kh6c:Kh6ng

56lLr@sc6 phi6u SD6 dans nim gii ta;rhdi di6m : 9.992 cdphi6u

30/12/2013 ( m€nh gi6: 10.000 d6ng)

l,o_g do: \o I nL cd rhM o oa2 !o Phiiu

Dai diCn sd hnu phin v6n c,ia tt cbt'c kh6c : 0 c6 phi6u

\o uonE, n ph,eu SDo do n8uor(o idnqudn.mgil 0copneJ

Qu)an lqi mau ftuan vdi lltiich cnat0 chtc chdo bin : Khdng

Ciic knoAn no voi t6 chtc chdo btn : Kh6ng

+ dng: HarMinh Hni - PhdT6ng gi6n d6c

Gi6.i tinh : Nam

sinh lgify: 071111196l

CMTN D: 230861092 do cA tinh Gia L ai ap ncnv 2610612001

Qu6c tich: Vier Nam

Quoqtr6n: Xa Quinh Doi, Huyin Qulnll Lw' linh Nsh€ An

Di chilhdhgtrn; Phiing l0l - cT2, Khu.16 thi vnn Khe, phudng La Khe

Quan tld D6ns, tln Noi

s6 iriin thod lien hcr 091,1.168.686

Trinh d0 vnD ho.i: 10/10

-rrinh ali.huy6n m6n:Ki su ThuY lgi

06/1986-02/1989 : Nhan vicn Phdng Kt thual Ban quan li cdng lrinh Nhd m6v

thny dien Iading lt tinh cia Lai Kon Tum0y1989-01/1993 : Lnm {n 1u do tai Thi xa Pleiku, lini Gia Lai

02/1991-06/2000 : Nhan vien phdng Kinh ta ' Ke hoqch, B& qun li du 6n Nhi

niy thny dien Yaly (Thu6c E\'N), Gia Lai

07 2ir00 0E'004 : chL';n \ien PhophonS ltuong p blg Kim re _ KE hoacl" Pho

Liam dLl., Qu)in Cid r doc ( dng D ral dqnE

"ng

(inn ckoth6ng 506, Gia Lai

08/2004 I 0/2007 : Ph6 trumg phi'ng Ky thual Bu qun li dq 6n thnv dien a

.

(huoc EvN), Tnrdg tu va! QLDA vd IVCS C6ng lrlnh ihnv

diin Se san a

121,0'0.r r0l : chu)dn \ien, Phorrumg phong ltuongphonEO-dli KJ'

Ihdr Pho long giim do cdng rJ co ptuin lJ vin du d uren ruc

Dau khi

04/20 I I dan nay : Ph6 Tdng gidm d6c c6ng ly cd phan S6ng Da 6

( hnc r hiin nrl: Pho tnnggidm doc Cdng D co ph; sdng D" o

Chtr vg t?icnc 16 chfc kh6c:Kh6ng

s; luo8.6 pfiel \Do dang nim gru rar $ui,Jic_ : 0.ophieu

l0/12/2013 ( nenh gi6: 10.000d6ng)

lDi die r o hr phdn r01, i,r ,o chu l,hac : 0 !o

ph.e-so luong co tLi.r SDb do ntsJoicu lii- qJr- nam tit : 0 c6 ph.eJ

Quy;n lgi nttr tb n vdi lqi ich cna ld chLic chdo bdn : Kh6ns

+ Ong: Dno xu6n Ttrib Thnnh vitu HDQT ki6n K6 tonn hudns

Gidi tinh : Nam

Sinh ngny: 23/0411977

CMTND: I11335104 do CA Hd'Iay cip n8ay 25105/1995

Qu€ qunn: XaDing1em, Huyen Mi Dlc.llA noi

Dia chi rhubng rru SN 20 Knu I I B:io \,."r \8d 7 Li I rong Lin Hd Don8 lldNqj

s5 die! tho4i li6n l?c: 0,122-169.770

Trinh d0vnn hon: l2l2

Irinh d0 chuy6tr min lh?c si u I KD Cu nnjn l'rnh t;

l0/1996-09/199E : Nhnn vien t4i lN Song Dn 6 03 COngtyS6ngDiL6

l0/1998 10/2000 : Truong bm TCKT Phan xumg b€ tong nghian eng, Xinghiep

co khi co gidiS6ng Dd 6.05

' | 2000 0l \'0 : Pho le roiin trv@g( \ song Dc 6 qi I ldrh ph; HCV

0t 200 -0r2002 : KdLoorrudngc\Congr)SongDdbrar ihu ftie.Huc

o4l2)02 04/2007 : Ph6 Ka toiln truong C6ng ry S6ng Dd 6

04.0070r2nl| : KeI.;nrruonC(urSr) cophd_\ongDao

04/2011dan nay : I h,i.ll vien I IDQT, Ka to6n trdong cdng q c6 phan Song Da 6