Bao cao ban kiem soat 2015_TLH_OK

Tham gia cac buoi hQPcua HQi d6ng Quan tri; Ki~m tra giam sat tinh hinh clnrc quan tri di~u hanh cua Cong ty.. trong cong tac quan ly, dieu hanh trong nam 2014.. trinh HQid6ng quan trio

BAo cAo eVA BAN KIEM sovr CONG TYCP T~P DOAN THEP TlEN LEN NA.M 2014

7/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/8/,1/1/1/1/1/1/1/1/8/8/1/1/1/1/1/1/1/1/1/1/1'/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/I'/I/I/I/I/I/I/I/I/I/I/I/I/#/8/I/I/I/A

DAI HOI DONG CO DONG

BAN KIEM SOAT

-00000 -CONG HOA xA HOI CHU NGHIA VIET NAM

DQC L~P -TV DO - HANH PHUC

03*ro

Bien hoa ,Ngay 09Thang 04Nam 2015

Kinh thua dai hoi !

hoi nuac CH XHCN Vi¢t Nam;

c6 dong thong qua;

-Cdn cu vao kit qua hoat dong va bdo cdo tai chinh(BCTC) ndm 2014 do Ban aiJu hanh ldp

- Can cu vao bdo cdo kidm todn ruim 2014 aU(Jc cung cap bai Cong ty TNHH hang kiJm toan AASC;

-Can cu vao kit qua thdm afnh Bao cao tai chinh do Ban kiJm soat th1!c hi¢n ;

Ban ki€m smit Cong ty T~p doim thep Tit~n len xin bao cao Dc;tih<)id6ng c6 dong (DHDCD) thuOng nien nam 2015v€ vi~c th\lc hi~n nhi~m V\l, quy€n hc;tnduQ'c giao cua ban ki€m soat nam 2014va phuang hu6ng hoc;ttd<)ngnam 2015,nhu sau:

Phftn I Thl}'chi~n nhi~m vl}, quy~n h~n dU'Q'cgiao cua Ban ki~m soat trong nam 2014

1 Cac ho~t dQng cua BKS trong nam 2014

Trong nam 2014Ban Ki€m Soat da:chu tn;mg ki€m tra, giam sat cac lInh VlJC hOl;ltd9ng cua Cong ty nhu sau :

Tham gia h.ra ch9n dan vi ki~m toan d<)cl~p: Can Clr vao tieu chi va danh sach cac dan vi ki€m toan d<)cHip da: dua ra trinh DHDCD nam 2014 dua vao h.ra ch9n d€ th\lc hi~n vi~c ki€m toan/Soat xet Bao cao tM chinh nam 2014.Sau khi ph5i

BAo eAo eVABAN KIEM soxr eONG TYCPTAPf)OAN THEPTlEN LEN NAM 2014

"/1/1/1/1/1/1/1/1/1/1/1/1/1/1/171/1/1/1/1/1/1/1/1/1/1/1/1/#/1/1/1/1/1/1/1/1/1/1/1/1/1/1 /1/1'71/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/141

hQ'Pvoi Ban dieu hanh cong ty xem set lira chon va d~ xu§.tvoi HDQT ra quyet dinh phe duyet, giao cho T6ng giam d6c Icy hQ'Pd6ng cung c§.pdich vu Ki~m toan voi cong ty kiem toan dQc I~p duoc chon la: Cong ty TNHH Hang ki~m toan AASC

Tham gia cac buoi hQPcua HQi d6ng Quan tri; Ki~m tra giam sat tinh hinh

clnrc quan tri di~u hanh cua Cong ty

trong cong tac quan ly, dieu hanh trong nam 2014

Xem xet, danh gia cac bao cao dinh ky do Ban di~u hanh I~p

trinh HQid6ng quan trio

Da thl,lchi~n vi~c giam sat nQidung, ph~m vi ti~n dQ soat xet va ki~m toan cac BCTC nam 2014 theo HQ'Pd6ng Cung c§.pdich vv ki~m toan da duQ'cIcy k~t v6iAASC

Xem xet thu quan Iy cua ki~m toan vien dQcI~p va y ki~n phan h6i cua ban quan Iy Cong ty

2 K~t qua ghim sat v~ tinh hlnh ho~t dQng, vi~c th\fc hi~n ch~ dQ k~ toan, bao cao tai chinh va k~t qua kinh doanh nam 2014

2.1 Nh~n xct chung v~ tinh hlnh ho~t dQng cua Cong ty:

dVngtang truemg th§.p,nQ'x§.ungan hang tang cao; ho~t dQng san xu§.tkinh doanh

truang tieu thv v~t li~u xay dl,lngn6i chung va nganh thep n6i rieng chua c6 d§.u hi~u phvc h6i

CP T~p doan Thep ti~n len va cac cong ty con da t~p trung Ianh d~o, chi d~o thuang

doanh da d~ ra

Chinh vi v~y m?c diI g?P kha nhi~u kh6 khan thach thilc nhung trong nam

dQng san xuit kinh doanh nam 2014:

Qua vi~c thfrm tra bao cao tai chinh, BKS xin bao cao k~t qua thfrm tra nhu sau:

v~

BAo cAo CVABAN KIEM SOAT CONG TYCP TAp DOAN THEP TlEN LEN NAM 2014

'YI'/I/I/#/I/I'/I/I/I'/I'/I/I/I/l/I'/I'/I'/I/IYI'/I/I'/I'/I'/I/I/I/I/I'/I/I/I/I/I/1/1/I/If'Y#/I/I/I/';/I/I/IYI/I/I/I'/I/I/,1/I/I/IYI/I/I'/I'/I'/I'/I/I/I/1'/1/1/1/1/1/I/I/I-1'/A

Cac BCTC rieng va BCTC hQ'Pnhat l~p nam 2014 dff duoc l~p mot each nhat

quan, dfty du ra rang cac thong tin v€ cac SlJkien trong nam tai chinh 2014, tuan thu

dung cac qui dinh cua chuan mire k~ toan va ch~ dQ k~ toan Vi~t nam

Cong tac quan 1y k~ toan tai chinh duoc thirc hien theo dung 1u~t k~ toan,

Luat quan 1y thue va quy dinh phap 1u~t khac co lien quan cling nhu Quy ch~ quan

tri cqh :tr cua Cong ty c6 phan T~p doan thep Ti~n Len

Ki~m soat bao cao tai chinh cua Cong ty narn 2014 duoc Cong ty TNHH

Hang kiem toan AASC kiern toan va danh gia dffphan anh trung thirc va hQ'P1ytren

cac khia canh trong y~u tinh hinh hOl;ltdQng tai chinh cua Cong ty C6 phftn T~p

doan Thep Ti~n Len tl;lingay 31112 / 2014, cling nhu k~t qua hOl;ltdQng kinh doanh

va 1uu chuy~n ti€n t~ cho nam tM chinh k~t thuc vao ngay 31112/2014 phil hQ'Pvai

chuAn mlJc k~ tom, Ch~ dQ k~ toan doanh nghi~p Vi~t Nam va cac quy dinh phap 1y

lien quan

v~ sA li~u va k~t qua kinh doanh

Ban ki~m soat khong co bAtCll SlJ phan df>inao v€ cac sf>li~u dff duQ'c th~

hi~n trong cac BCTC rieng va BCTC hQ'PnhAt nam 2014 cua Cong ty dff dUQ'cki~m

tom boi AASC

Cac chi tieu chu y~u v€ k~t qua kinh doanh tren bao cao hQ'PnhAt nam 2014

nhu sau:

STT Cac chi tieu kinh t~ Don vi tinh Th1}'chi~n nam 2014

LQ'inhu~n sau thu~ cua c6 dong

5 thi~u sf>

LQ'inhu~n sau thu~ cua cong ty

6 mt;

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BAo cAo ellA BAN KIEM so AT CONG TYCP TAp DOAN THEP TlEN LEN NAM 2014

771/1 / 1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/171/1/1/1/1/1'/1'/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/;"/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/H/I/I/I/I/I/I/I/6/1/1/1/I/A

Nam 2014, tinh hinh san xuat kinh doanh vdn con kho khan, Cong ty dll chu

cao nang luc san xuat kinh doanh va dap irng yeu cdu san xuelt kinh doanh moi cu

th€ nhu sau:

a Mua siim trang thi~t b] may moe:

Mua moi 2 xe ddu keo hieu DONGFENG va 2 sa mi rornooc chuyen

dung cho thep tri gia 2.590 trieu d6ng d€ chu dQng van tai hang hoa

doanh tai mien Trung voi tri gia 15.024 trieu d6ng

d.u tr\lc 7,5 teln dua van khai thac su d\lng v6i tri gia 13.889 tri~u d6ng

Mua m6i 01 0 to 5 ch6 Nissan v6i tri gia 1.148 tri~u d6ng ph\lc V\l ph\lc

V\lcho vi~c kinh doanh

ph\lc V\lcho vi~c n~n chinh thep hinh tri gia 1.208 tri~u d6ng

cho vi~c san xUeltkinh doanh tri gia 4.503 tri~u d6ng

Cong ty TNHH MTV Thep Phuc ti€n thanh ly mQt nha xuang cli, mQt may

can xa g6 cli va mQtdutf\lC 5 teln khong con su d\lng

Cong ty CP T~p doan thep Ti€n Len thanh ly 02 0 to tai hi~u DAEWOO va

HUNDAI h€t nien h~n su d\lng

Cong ty Thep Tay Nguyen thanh ly m<)t0 to 5 ch6 Mazda cli do hi~u qua su

d\lng kern

Nam 2014 ho~t dQng ddu tu ng~n h~n tang tir 9.588 tri~u d6ng t~i thai di€m

ddu nam len 22.594 tri~u d6ng van thai di€m cU6i nam Do Cong ty tham gia ddu

tu van mQt s6 doanh nghi~p hi~u qua, ngu6n lQ"inhu~n tir cac khoan ddu tu va c6

tuc dUQ"cchi a tir vi~c ddu tu ng~n h~n nam 2014 la 2.754 tri~u d6ng

5 K~t qua ghim sat df,i vOi thanh vien HQi dAng quan tri va Ban tAng

giam df,e:

Qua qua trinh giam sat cac ho~t dQng cua HQi d6ng quan tri va Ban diSu

hanh trong nam 2014, Ban ki~m soat khong nh~n thelYdi~u gi belt thuang trong cac

ho~t dQng quan tri va di~u hanh HQi d6ng quan tri va Ban t6ng giam d6c dll th\Ic

141NQ

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BAo eAo eVA BAN KIEM soxr eONG TYCP T~P DOAN THEP TIEN LEN NA.M 2014

"71/I/I/I/I7I/17'/I/I/I'/I/I/I/I/I/I/I/I/I/I/I/I/4"/I/1411'/ , ;/WI/I/I/"" / laIJl7I/I/I/I/I~/I/I7IYI/""/.I/I/"' / I1f'/.I/I/I/I7I/I/I/I'/I/I'/I/I/I/I7I/1/1/1/1 / 1 ,/1/ 171/1/1/

0 / 04 1 2014.

V6 cac nghi quyet, nghi dinh cua HQi d6ng quan tri dua ra d6u t~p trung vao

viec trien khai nghi quyet cua Dai hQi d6ng e6 dong nam 2013 va duoc ban hanh

kip thai ,thirc hien t6t clnrc nang quan tri cua HQi d6ng quan tri, d6ng thai dap irng

duoc yeu eAu di6u hanh san xuat kinh doanh cua Cong ty

V6 cac quyet dinh cua Ban t6ng giam d6e d6u duoc ban hanh dung tham

quyen, hQ'Pphap va kip thai. Cac quyet dinh co nQi dung chua phil hQ'Pd6u duoc

di6u ehinh phil hQ'Psau khi xin y kien cua HQi d6ng quan trio

Trang nam 2014, Ban kiem soat khong nhan b~t cir thong tin nao lien quan

d~n v~n d6 tranh eh~p trong hoat dQng san xuat kinh doanh, khong co xung dQt loi

ich nao v6i nhUng nguai co lien quan

6 Danh gia Slf phAi hQ1>ho~t dQng gifra Ban ki~m soat vOi HQi dAng

qmin tri, Ban tAng giam dAc:

Trang nam 2014 HQi d6ng quan tri va Ban T6ng giam d6e da t~o mQi di6u

ki~n thu~n lQ'i d~ Ban ki~m soat thlJe hi~n nhi~n Vl,l ki~m tra, giam sat, e\l th~ la:

dUQ'etham gia cae eUQehQP eua HQi d6ng quan tri, eung e~p kip thai va dAy du cae

thong tin, tai li~u lien quan d~n ho~t dQng eua Cong ty

Til nhUng danh gia va nh~n dinh tren day, Ban ki~m soat kinh d6 nghi D~i

hQi thong qua:

+ Bao eao ho~t dQng eua HQi d6ng quan tri nam 2014

+ Bao eao k~t qua san xu~t kinh doanh nam 2014 va k~ ho~eh san xu~t kinh

doanh nam 2015 eua Ban t6ng giam d6e

+ Bao eao tM ehinh da ki~m toan eua eong ty nam 2014

Phin II

K~ ho~eh eong hie nam 2015

K~ ho~eh eong tae eua Ban ki~m soat trong nam 20 15 t~p trung vao cae eong

vi~e ehu y~u sau:

Giam sat tinh hinh tri~n khai thlJe hi~n k~ ho~eh san xu~t kinh doanh nam

2015

Giam sat tinh hinh thlJe hi~n cae Nghi quy€t eua D~i hQi d6ng eb dong

thuang nien nam 2015

Dinh ky 6 thang co bao eao soat xet cae Quy~t dinh eua HQi d6ng qmin

tri, Ban tbng giam d6e

~

~

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BAo cAo ellA BAN KIEM soar CONG TYCP TAp f)OAN THEP TIEN LEN NAM 2014

'71/1/#/1/#/1/1/1/1/1/1/1/1/1/#/1/1/1/1/1/6/8/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/ '; /1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/1/#/#/I/I/I/I'/I/I/I/I/I/I'/AI'/,i.

ThAmdinh bao cao k€t qua kinh doanh, bao cao tai ehinh qui, soat xet 6 thang va bao cao tai ehinh nam 2015;

ThAm dinh bao cao danh gia cong tac quan ly cua H<)i d6ng quan tri 6 thang dfrunam va nam 2015

Tren day la toan b<) nhtrng n<)i dung Bao cao hoat dong cua Ban kiem

2015,Kinh trinh Dai h<)id6ng e6 dong xem xet va thong qua

Tran trong kinh trinh.!

Noinh~n:

LU'U.

TM BAN KIEM SOAT TRU{/NG BAN

TRU(JJVGTH/ THU HIEN