BIÊN BẢN-NGHỊ QUYẾT ĐHĐCĐ 2015 NQ BB TL 2015

coNG-rY cd Ps,iN vAr LriuD4I IIOI DONG C6 D6NC coNG HOA ri Hor cnt NCHiA vrIT NAM Doc l_ip- Tudo-}Irnh phnc BIiN BiN DA] I]OI DONG C6 D6NG T]IUONG NIiN NAI{2l]]5 CUA CONG TY Cd PHAN vAI

coNG TY cd PuiN vAT LrEu Buu DriN

DAI HOIDbNc cdDONG THudNG NI.N

xi HQI cIlU NGIIiA },IiT NA}T

CO\GEdA

Hd Nbi, ngdr I5 thdn 5 ndn12Al5

NGHI QUYiT

DAI H6] DoNG Cd DdNG TTTUdNG N]EN NAM 20 ] 5

- CEn cr: Llat Doanh nghiep de duqc Quiic hoi nu6c COne hoa xa loi chn

nghia VietNam th6ng qua ngay 29/l12005 va c6 hi€u luc ft nedy 01/7/2006;

- ( ;n - r Diar la ro .hrl \d hoer do1g.n" ong ry -o lhdl vj l'iu Bm

dien

Gra.r;m rhanJr ph6 Ha\oi, Ddi roi odnS.ddong rnuo,g [ien n;m 20i5 c;

C6ng 5, c6 phan Vet ljou Bm dien da duqc ti6n hnol hqp ldi su tham du ciE 28l

$

vAT L !BIJU OI

Ngny I 5/5/201 5- tai C6De ty c6 ph,,l Var lieu B@ dien (xa YCn Vi€n, huy€n

b 'r"b rons \o co prr co qrlen brer q .!et._d ( org t).

DAr Hor DdNG c0 D6NG TIIUdb{c NriN N,iM 20rs

QI,YfT h.GTq

Diau L Th6ng qua Bno cro kdt quA snn xuit kirh doanh 2014vAL phudtrg

hufng hoar dilng 2015 cia cAng ty c6 phin Vir liau Buu diC" 'oi .ac chr re!

l.l K6r qui \nn rudr kitrh dornh nim.l0lal

- Gi6 iri t6ng sm lumei 79.9ii dana

- T6ng doain ihu thuan: 80.9 ti ding

- Lqi nluan hr6c thu6: -l2.9tidans

1.2 K6 ho4ch stu xu6t kinh itonnh ntn 2015:

- urarilronS san tuqng: do,u r) oong

- T6ns doaDh thu thuAn: 88,05tidars

- Lqi nhuan saulhu,tr 390 trieu ddn;

k*-* Tite bi;u qq,itdihsi: taa%

2ii!-Z.i Thong qua Bno cio tni chinh r,ing ha? da kiam tonn nim 2014cna C6,sty c6 phin Yit li€u Buu diln.

* Ti le bid tprdtdins!: laa%

Diar 3: Th6ng qtra Beo cio hoai dong cna H6i d6ng qtrnn rri rrong nnn)2011

t) t.-b-it- ,,.;- dine._ 00oa

Diau 4: Th6ng qua Bio c6o kiam di6m nhietu ki II (2010 201{) vi

phuonghutug ho4t tl6ng nhicm ki III (201s,2019) cna Hoi diing qunn tri.

doanh nghi€p cn, C6ng ty:

* Ti le biiu .tuyA dbks i: t\A%

qji!-L Th6ng qur 860 ceo ki6m so6t nim 2014 vn k6 ho?ch c6ns trc

nnm 2015 cia Ban ki6m soet:

* ri tC biiu quyi, d.hs i: 1a0%

Ujllrl Th6ng qua vi6c tpa chan dor vi kiam toen 860 no tii chinh

n.m zur5! lor nor 0se cnn reu sau:

- D?i hoi dans cd dons thuins nien naE 2015 rh6ne qua duh s6ch c6c cons

ry kiam toan va ny quyar cho HOi ddng quan d cdn cii cdc tieu chi chat lu$s, uy

tin .lm vl, si, cheo canl tanh vn sq h5 rq ii! dm v! kiam ro6n d6i vdi C6!s q,, dachgn m6r c6ng ty kiam toan hong danh sdch sa! thqc hi6n kiam roiir Biio cio tai

chini trong ndm 20 15 cho C6ng ty c6 phAn Var [€u Bm dien

I C6ng Br TNHH Kiam iodn va Tu vAn A&C;

2 Cons t, TNHH Hans Kiam to6n AASCI

3 C6ns b, TNHH Ki6m toan ve Ka ioen AAC:

ty ll{ ]I1Ehst & Young ViCt Namt

ry rNIII-I Kiall rodn va ThAm di$ gia ViCr Nam

biiu tllj,it tins j: ts,s5%

Dan! sncl HOiil6ng quin lri COng ry nIietu ki 2015-2019

6.1'll | o I J ' o : , 8 I i

' : '

r bj o"r'\ lp.iuhr.,,'.- N r;n.L ' :.o 1 ,218'.t l,:' bd j.o.'j :.,.ier oju.oo.: o i

1 ' []u'lai,C 1,,u,,, a]1080)orhii.blr.d.,rr ep,j,u, .'u

qi!!-tq DanI si.t Bao kiam sont C6trsty ntri6m ki 20l s 2019

l Ons Nsu)i r I ru rha r, o ).J5r.24( phiir oo ddr.) e.'oo.trboo

2 6trsLuongHoaDg: c6 3.148.648 pht6ubau, datq l€ : 99,989%

3 BiNgu)ran ThiNgoc Ha:c6 3.3i4.157 pli6u biu dat ri l€:98,959%

Diiu ll: Dfi I'ii giao cl'o Hgid6ng qudn r{ qu) in quin li Cdng ry rbco

quy .linh t.i Diau Ie t6 htu vd hont itong cna c6ng ty k6 tt t<ti t<iit tr,,ic o?t hdinity cho din Iq Dei hdilin sau

Dai hdi ddng cd do g rhro q n:in nam jl]l5 I rons qua Nsh q-ii cia Da

hoi:

I'j tC bidu ta),a dias i: io|%

Tj tC bituquyit kha g d6nej:0

Tj le biiuqur*khi\e cdj kiih:0

Nghi quy& se duoc lu! gili tai Hd so cta Dai IOi

nhr nhing tdi liCx qum trong cna C6ns ty

coNG-rY cd Ps,iN vAr Lriu

D4I IIOI DONG C6 D6NC coNG HOA )ri Hor cnt NCHiA vrIT NAM

Doc l_ip- Tudo-}Irnh phnc

BIiN BiN DA] I]OI DONG C6 D6NG T]IUONG NIiN NAI{2l]]5

CUA CONG TY Cd PHAN vAI LIEU BLfu D]EN

H6m na] ldo LOi 8hi0' nea) t5 thrng 5 niDr 2Ol5 iai H6i iruong COn-q lr c6

1 en.n'' ,', Dri \oi do'C 16do e rhJhg-.en,n o' \r;, t u ti-,u,r

Phin 1r K[ai mac.hihoi

I D"r hoi nehe Ong \' Jin huu I'r i, - rume Bon iiirn.o.r boo.ro \e qui

ki€m tra dian kiendsho.! cna oic cd ddng vd didu kicn ti6n henh Dai hoi k6 qud:

.,ine

'6.o oo-c.o a: dic,.iel rhdn eid \d tiiu 9.)ar'.i Dai hbi '1.2 c6

do s Ting rc co pt,., r co-,1 r,in r '

" jr -, cing q r.o.0.000 co lhd l

- o-, .ooo'e'-d drLo-hoprdi .ho: d:am t.io ao: long oi.rl,

oi:-.n" " -oo 8r, ru or ;, o.6.ho.s , :, o4.8"" i.-e 6,o pt,;, 6 q,)i.,':.'u I,)e.

Can ot khoan I Eiau 18 cia Diau E t6 chic vn loat {i6ng cna c6ng ty c6 phi!

Vn liiu Bn d en Dxi.'o' dols co dong $uo E |en n,i- 20' -ua , o B f co pl,;n

virliiu B@ di+n d,l ditu k en duo( ridn hinh Da, h6

2 Dar hoi nghe one D r\ \4i'\ Sm - ( hu lAa ki,i m{( l)?i 1a' gid lh.eu lt;nl

ph6n Chi roa Da, h6, Ban rhu k, \, Ban kianr phiiu

3 Daihoiti6n hnnh ftOng qua noiduns cna daihoi danh srch Chn taa, Ban Thu

ki !a Bb ki6mphi6n, Quy ct6tiduquydt cua oqirrqtr

+ NOidung Dai h6i, eaDr:

- Th6ng qua beo cao kat que san xuit kinh doad 2014 va phuhg hudng loal

d6ng 2015r

- T!6ng qua 860 ceo tai chinh ioog hqp da kiaD to6nnin2014;

- ThOns qua 860 ciro hoat dong crla Hdi d6ng quan fi ndm 2014i

- Tldng qua Bao c6o kiam di€h nhien k, II (2010'2014) !A phumg hudng ho4tdons nhiem ki III (2015-2019) cna Hoi dans quan tdi

- Th6ne qra quy6t dinh sna doi, b6 surg Djau Ie t6 chtc va hoar d6ns cna C6Dg

ty c6 lhan vat licu BL'u dien;

- TI6n8 qua viec dang kj thay d6i Gi.iy chfne nh?n ddng i.j doanh nghiep cnaCdnc 1yi

- Tndng qua B"o Lio l, iin o".n 20la\;L;l,or.-colsrdc2olr,,dBal

-Th6ngquaviec luacnondmvlkii!1oanBdo ceo tii chinh nim 2ol5j

'Bau rharh vien HOi d6nE qudn 1ri vd Ban kidd sodt rliem k,2015'2019

C .iroe a, colinq."1,l o ri.nq']in, uD1 ho dors.ad^'s fhonEqr"N9h qu)irr.-D l'6'dorr.oro.9.' ong'i nin-0.).

; Chntoa: oneDirhl\4iil Son cILilichHDQT

'I Thuki: BiNeuldnThiBichHi6 - TruongBor

- Bii Truong l-atr Phudhe l'lrinh lian

Darh siich Bd kidm !hi;u:

- One Irin| Virr lliiD lrumg ban

.''!:': ! \1.'l 1 J.\.'

P' \r : 1, ".'tl -'-,'.\il

In2n z: Nor dung uir nar

Dudi su diou hinh cna Chn 16a Dai lriii ,1ans .6 d6r! lhudo nien trnn 2015 cLla

Cone1y c0phan var lieu BN dicn da den hdnh chuonglriDh nehlsu Mu:

1 Ong TO Chi Thi,nh - Iiy lian HOi tdng qnrtr lri - Giin di5c c6ns q dgc81o cro Lal qu, in ruil kinh dornh nrm 2014 ra tluone hu!'ns hoal drine nnnr

2015 cna C6ngtyc6 phin Yit lqu Buu diqd

l.a adn 6ao.dacht lteftenl ttrea)

* D+i hoi ri6nhinh bopli6ubidu quy,:r th6ng qua.

Ban krem phreu urofg Dao [er qua Lr eu quJcr

'T6ne s6 c6 dons thaneia bidu quy6t:28 ngddi

- so ra pnreu nop re r3 r prreu

, 56 h phii:u Lh6ng hq p lc: 01d phiau

iing.op ii' b.euquler: t.iro0 .6p ; pl,o'hon"

-D6'gi '4o0ll poieJ.th'an l000"r6nP$p,,;uoeuqle.

Knor.gooirg)' uF'eL.c"rcr 0"0lorg50!Ierbcuq.)el

Kld s.6 i \,Fi op'eu.cLi(r 0 o"';-e.6phe-oieuqutel

2 One Td CbiThinh - U) \iiu HOi tl'lng quAb rri Ciim d,jc c6os t) baoc,io noi duns Tii trinh de nghi Dii hoi th6ng qua Bdo c6o tni hi.h l6ng h9p dn

Gd ban Td tnnl kih thea)

* Dai boiri6n hinh bo phi6u bidu qu)d th6ng qua.

bJn Kreh !hre! rhonq bao r(er.lua b eu quler

- Tinc s6 c6 done thamsiabidu quy,:I:28 nsuoi

- so rapnieu na! re 16 a ptreu

- s6 hphiduklronghqp lc:o upti6u

- l'onF.a rl''i, bii, q4er r.)looll.oph.nphirh6ng

Trong d6:

-D;nsi: llrool'!l,.iu.,Fn oo"0td,e,o!\i;,biuouye

+ KhOrc ilinc i: ophi6u chi6m o%rines5 phi6ubidu quy6r

0"" r;ngso phiiu biiD qu) at

3 Ons Dinh i{inh Son - chn tich uoi il6ns quitr tri dqc B60 cio ho+t dong

cna IIOi ddng q(;in tritrong Din 2014

- D.'O l.r' t'.r' i lr.rh cu bre.q.tct, o-pq.d

T6ngs6 ca don-qtharn eia bicu qur'6r,28ngLLol

- su rJ phreu hoP r.- ru a phrcu

\6 l, r' iiu (l,anp hop k 0 l I ie .

- lo1- o pl -u b eu qLt ar I I lo I ll o phd r pho rhon!

+ D6nC,v:

+ Kh6ngd6ner:

1.3,19.011 phi6u.chi6m loo%l6ies6phi6ubiduqu)6r

0 phi6u chiam 0%16ngs6 phia!lidu quy6t

0 phl6u, chi6m 0% r6nc s6phiau biau quy61

4 ons Dn,[ Mitrh Sd - Chn tich HOi ddng quen tri iiac Bio c6o kidn .liam

nhiimkjllrl0l0-2014)riphudnEbqdneho?rtlOngnhiiml,rlll'2015-2010)c'ia

Gd ban bdo cao chi tiit ki: nrca)

i Dai h6i ti6n hAnn bo phi6n bi6u qu'6t thdns qua.

Banrremth eu rnone uao Kel qua oreu qu\eI:

- l o' g io o dole'_a,, &ab.euqu) r'l3 -8uor

, s6laphi6u ha? lCr28Id phi6u

- 56li!hi6u kl6ng hq! 1€:016 phi6u

- 1 6ns.6 phrF- briu q.,i' 3 llo 0" (6 pt,ln p\d hnne

Troned6:

+Einei: 3.349.0,1pti6!, cli6n 100% t6ng s6 !hi6u bidu qlydt

K'o.sdonsy: 0!\i; hiim o0 ings6 p''.u oieu qu)(

+ Kn6ns co, ki6n: o p1i6u, chi5m 07" tdns s6 phi6u biau qu,6t

s dng Dinh Mint sm - cbu rich HOi d6ng quitr rri bao cEo.ii dung di

0ah! .na dii, bd suns oicu ti ra chdc va ho?r dotrg c'ia C6ng ty c6 ptib vil liiu

Bu dien

(cd blin Td h ikh chi ia kah 1ea)

* Daihoitianhdnl bdphiaubi6u quy6t th6ag qua.

ban r<rcm pLreu Lnong bao ketqua 0ieu quyer

- -6_g o.i, dole " E, ' sia b'; , qu)cL: -8 nguoi

solapnreu nap r9:16 ra pnreu

- s6 Hphi6u khonshq! Ic:0liiDIi6u

,,Al

ronProrn ub.cuqule'1rr!0 ot dr'p oilo.e

+ Dane i: 3 3,13.95 I !hi6u, chi6m 9s.85 % r6rs sii p[i6u biau qu] a

+Kh6ne c6j kiAr: i.060 phicu chi€m 0.li9i 16ng s0rrieu bi€tr qul€t, O,g Di',1, \linl' son chtr ricl, Hdr ,lnng qrxn lrilro c"n nii ,1trtrg

B, r:inpl -L ,, -oki q' .'qi .

- Jr'i $.o LJng r,, r 9,a b.( qLre' 3 iq r.l

, s,5liphiau hd! Ie:2E 1d phtau

- so ra po ed urone hap le u tJ ph eu

- li e.o pl.riu oiiuq \;.' .ot t.op'"rtl ;.ho e

7 Onc Nculin Hi'u rhinb - Trudxs Ban kidh ,oir doc Bdo (60 llim soarho?l ditrg nim 2014 \, tl horch (ong ra( 0nm 2015 cua B,n Liinr .odr t ,lng r).

l.a ba.600 \da\ht el P4- tt?a)

* Dait6iridn hanh bdphiAu bidu quy6t thong qua.

- ro'F.orodo'e rdrg bre'rq-)e' 16ncuo

- 56lalhiau h,rp ler281A ph6u

- so a phrcu []ong nop lE: u rr prleu

rongso pnrcu DLeu quler'r rrq u op 3'proronc

' K ,oi" o; ' iFi: oll'1- ',e1 o!,rong 6rhdubierquia(

8- Ong',Iguyin Hiiu Thnnh - lrudne Brn Lian' (uAr bAo cro noi ,lune lo tri.h 16 viic l'ta chqn alon !i ki6n to.in beo cno tni chinh Ddn 2015 cno Cone ty:

lca Don to b utl1chl het kcrt theo)

D i '^, r,in h;.1 bo p

'ie- b.el qu,er rtor L q-,.

Ban kianr phi6uth6ngbeo karquabiau quyiirl

an .o c6 06 e rhd, ,L b.eL q .)e.: _s , qudi

56 raphi6u hop L.:28 t:i plidu

- S6ldphidu kl6nC h{,p le:0liiphidu

- Tdngs6 phieu bi6u quleL:;.319.01ici phen phO rlOn-q

Dor r l i,.4rlrl.ii , iir o8.8.oo o.e.dr'.ii I 'rt \.

+ Kh6ngdire)': 0 phieu chiim or" rong s6phi6r bidu quy6L

.tore.o .rer :0o,p, r L otr, r.i9.6ftr.rbi; qrt.,

9 Dii hOi bau rl4i daDg qudD tri ntriOm ki 2015 20t91

- Dai ho b:eu qure, lruc t.eo rl' r -.,i l."r'p rl'| r r no do.p q rdr'

r-da lirr,l,a'.Li20l<.0lo ol-oe a0l rl"i

' \ er'

* K6t qua bidu quyat: dang i rh6ng qua I 00%.

On€Dn M.r,l' Sd - , I L oa .hd s

bdo da.ih ".h rE !: en gor,

L 6ng TrAn Hii Va.

2.O)g 16 c', \"nl

3 dng Trin IIn! Hdrg Truons

Eaihdi ri6n hdnh bO phi,au bAu.

Ban Kierpti6uc6,gb5 k6t qla kian phi6u biu, nhu sau:

T6ng si5 cd d6ng thah du trep: 28 treui,i

T6n-E s6 cO d6ng ttan sia bophiau:28 ngudi

.) iqy).nbiduqirF.cid!oJo'3IhD"eiaboP'ii-.o\d.r;n8'oquJfl'

bi6u quy6r cna c6 irone rhan dq hop (thco phuong rhtc bix ddnpri6u):300%

- 56phi6uhqplO:28lhidu.

- 56 phiau kn6ng hap le:0

- 56phiduverr l€ quyanbi6u quyat cho Ons ,ins ci! vien nhu saul

l 6ngT6chiThanh: c6l.356.338rhi6ubnu.darrrlcpli6nbiu; 100,2t9%

2 OnB l,;' Hi lo, B i ruor'e .d I 108 0ro ph ;u u Jd r) 'i p' i;- bdu:

94.1779',a

3 6ng IrlDudiVan:c6 3.324.856!Ii6!biu, dal { lephi6ubdu 99,279%

- heoQL) c'ib.euoujirdlduo Drihordons.oaor'srl'uotrsnii ndr20t.

'

'on8 q.a hg., \jil sou d1) dr rrune cn \;o llo J;'B q un,,,.6.C rJ o D';, Va

liiu Buu di+i nIi n ki 2015 2019, so,n:

l dns T6 ChiThdnh

2 6ne Tr;n Hii Var

3 6De Tran I-Iiu Hbns Truole

q,l ,H

Li

DI

r0.D4i hoi biu Batr kidm so{tnhi9m k}2015'20191

Ori ho o';u quJer ' c I ep than! qua 'o lr(,'e r1 Jf ii B tr k am

"or d;,

h6r drjem ki 2015-2019: 561ude ld 03 tltnh !ien

{ Kdiqua bi6u qd}6r: d6ne i It6ng qua lo0%

One D nl lVr'' son - C'- ro.' ronp orio da r\.d.h i.' \iir P;r':

l B,L Nguy6n Thi Neac HA

2.on8LuonsHodlc

3 on-q NCuyan Hnu Thdnh

Dai hoi ti6n ]ranh bn lhiau biu.

Bar Ki6m pli6u c6ns b6 k6t qua ki6m phiii! bdu nhu sau;

- T6ng s6 c6 dons ttan du ho.!: 28 nguoi

T6ns s6 c6 d6ng tham gia b6 phi6ur28 neuti

- li li q-yFn bieu qu)e cid co odg l.r p a bd pl eu ro \d '6n8 so qulin

b Au qu)( c:a.o do gL drduhop''\eoplror'gI'r.biud6nphiiul 100";

- 55Dhi6uha! le:28 phiiiu

- s6phiau lho'B op le 0pl"iu.

- S6 phi6! vd ti lC quyan bidu quyal cho tnne tus cn vien nhu saui

1 Bd NguyEn Thi Neoc HiL: c6 3.314.157 phi6u biu dcrf, lC Phi6u biu:

98,959%

2 dngLudgHodns: c6 3.3a8.648!hi6ubAu dat ry Ie phi6u bau: 99,989%

3 6ng rguy6n Hiru ThAnh: c6 3 354.245 pli6u biu dct ti l€ phi6u biu:

100,156%

- Iheo Quy che bii- q-Jirdr duq Da: I oid;"s.; done rh rdrB ni6n n;r 20

'5

\oig qr a ils Lj \ idn s"u dAJ di,rung ci \ Ao Bd lia( \o;r cd-B D c6 Pdl v;' liru

Bu dietr nnien kt 2015-2019 gom:

L dng NeuyEn H0x Thanl

2.6ngLu@gHodng

3 Ba NguyEn TI! Ngoc Hn

ll.OaibOitrehebdNeulEolbiBicb Hiitr_lrtrdtrgEanlbu'lq D?ihiidec

Dlr rl,ro Nsh! qu)& c,l! Dai bOi ddng c6 tl6bg rhu6ng ni6n nrm 2015

t,i bdn.i tao \s\:q4it t?h t'Po)

+ Dai hoi il6n hanh biau $y6t thong qua.

Ban kidm !hi6u thong bAo ka! qud bidu qur6t biry sio tav trsc ti6p:

- 16-9 6 Lo donS .har sis b'at o .Je : 28 nEJd

-Ddnci:3.349.011 phi6u, chlim 100% 6ng s6 phi6u bi6u quv6l

+ Kl6ns dans r: 0

+ Kl6nc c6 i kian: 0

!!ir3 T6ns k6t dii hoi

- 6ns Dinh Minh sh - Chn ba tuyen b6 b6 mec Dai hoi

- D?ihoiket duc h6i -l e:i,r0lhlr cnns -sa)

dio b;n "c dudc m cin R HA so cu Oei naiiei rL s6 chrnh (la Cone ry.;

ph6n Vat [9u B@ dien nlu n]rnng Ai !€u qld trong cna C6ng t .

coNc Ty co PIIAN V4I LIIEU DrrU DrEN

yan \rtan -cia Lan,Ii Noi

vDL:50 000.000.000 VND

TAI LIEU HOP

DAI IIOI DONG CO DONG THI'ONG NITN NiM 2015

cD r coN(, r\ co t,Ilr1]\ r4 r LtUt orJt D j\

(TO chIJC L,AN TI]TJ IIAD

lli NOi, fi;ns5 nem 2015

P]\4C

t tit tiit Btrr iiar tit t r0 A;t 1: .)t))

r niiN rraPn^r Bra! - (Inr \JA.

NOI DUNC,AI IIOI.TIIiO LUNN v^TII6Nc oUA

Th6ng,tua bno cao k6t qud san xuat kiin doanh 2014

vi phrong luonA hoal d6ng 2015,

Ci!LrhLiu.i hnnr q

'a Qu) cla b itr qu)ar

Th,5ng qna Bno c6o rdi chinh ldnc hqp da kjinr torn

Th6ng qua Bro c,o noar dons cna Iloi dang qldn ti

Th6ng quaBro ceo kiem didnr.hiCm ki Ii (2010,

2014) vA phuonq hudr8 hoct d6ns nniin k]i III (201 t

ca rrlEoQT

Thooe lua ror dune sua d; rnB D;r l ta du.

\i ho.r d6ng cLia (onC rJ cd phJn V;t l'.:u Buu dien

Th6ry qua viCc ding !i rhay d6i Giay chnns .Ian

d5ns ki doadr ngliep cna C6ns 1y.

2019) cira Itoi d6ns quatr ln

,o cao tiatu soet ninr 2014 v, k6 hoa.h

2015 cnrBan kidnr \.ril

Th,5ne qua vitc lua cl$n rldr i kidm roen 860 c6o tai

Biu OS.rhinhvien HOi dbnB quitrli vi 0l tHdl vien

Ban lri6rn so,ir nlrl6m kn 2015-r0lq

Chir rilh HDQr

ahi rl.lr IDQ l'ChJ rnhltDQI

TMng quanghi quy6t cnaDai h6i

I

)

lr 1N'to ( n[t D lr ] r(.rr

, lkiNii,4d.21 rhdry J knht2Al)

BAO CAo

Kt O'i<iN).LAtKt't.DOn\.i\\,t.rt.\\t1 L,\u I n\, ta'

DoNG NiM 20lt cri^ cONc ly co pIA^- vAr Lr|u llu'u D|rN

Ihtr rLUpblnh quin cua netroi

cqNc no,i x;\ IrOr cnir Ncrri^ vrEl'N^[,

Doc lir -'I u do - IIlnh nhnc

Knnr gnjr Diih6i dan-qc6 da,ngthudng Dion rnm 20t5Kitnl th"a uic qtt!r!ci.6 s!

KA rtic nrot oim loat donc, duoc su n)' qu]an cia H6i ddng qren tri llan cinn do! {,nb1o oDr.ha d1e.odo-gLrri.g,iir'ni1 -.l .e q-;s;0.:u I Ll

doanlt (Sx(D) nEu 2014 vi phuons hudngloar d6ns nlm 20lj.

P\in r: BAocAOKtTQT a s4\ \t 4 r kt\H DOAI\H \Arl t0 t1

I Tinh r,inh thqc hien n,Ots6 cliriCu k6 t,o{ch

19 909

30 9t7

500Lql duatr tu,rc rhu6 aa d;,s)

4,0

2 Cnc chiliou phen dhh tnr[ Iinh tiri cbinh tai nsiry3l/1212014:

Tdi srn dri ha Tans s,5 iri san

- rdi sr ne;n hen.rdnE s6 ri sdi

No pnai trljns npu6n v5n

van drn s,j hndd"e .eu6n !6n

Khd nang drarnr rodD r6ng qnat

KhaningLlranh loan no n!;n rrn

(nj nrng th: rh ro.in no nhadl

3.9dnI gii tinl linl ho?r alingtrDng nnn 201,1.

Ho t done.ln ru;l kint donl rua co.g r) t-or.e ,'n'0.4 r:ep 1oi cor

',1';- klro klan \, r;n rr Sols vo: s- n6 lrc rtr .,.rc La ro r' i L BLNV, na.r 20t4

ci, p D daL do) ) d;- JJoc sr cht)ir b * .:cl' cu c1 rc .6 rd t;r tirE c, .h; nor

- C'.idodr 6 thang d:L _" i: Co

'B J hi\oal ll;-h droc JO"o ke r aJh ao.r'h

rtd ruo C J'ror e '4 rj dong L, !l - .La '6 do kL; hao cdo rd

Eiq gaill oou 'ao .ua

\4.rurB-)en.d'iiil,onqu.i.ao.nig.udr tolOrgrt 'p (.6, ! r,rn ' i,'

' drac diu

ra cho sin!hi,n fiu nh6! cljangudilao d6ng lMp, kr lual lao d6n-s khons dal reu ciu

kh6Dg phar huy dudc snc sriDs rao crla 1ap rha cDcNV.

t2.0t

?

- Ciai doin 6 thArr-e cu6l n:rm: sau khi c6 sr thal d6i nhin s( Ban Ciim dOc.dic bi6i G cu6i Qu! l/20,4.IJan i.nh dao Cd.e ry da xar dq.g dudc chi6n luoc diu rutl'irr:r ''o-., r.\r,',(:rJ'J i' ' '.'.r ,trtir l.ic- rt,tj.,t.,j i, n

Uri,r l,hoi de) finr $:in 0'ich nhiam sl1lis kidD clii ddn tons ko .t6ng sai \;r rine

.j."r t,j,.h,t'liin.'r : L', - ,' 1, 'u , .,i : ur l.n ^e' ',l]t ,

Ld 'l;t'Lo,'c;,:i .r' 'or'dors, ,1 j l.-u rl , \"i - r'9.i.

MilI l(lxic lrcng Quy 4 llin 2014 crc var tu nu v:to ruone iurg don hing tang.; a"ro;r' ad'ra \oiro,;rl t 'or .o\oitr u-oo).drc.r

si6 viin/doanh dru drip ho, va eiinr so !6i g thdig dau Din doanh ihn hdng $ang dar Drric cao nlir so !6i c6c nim 2olo-2013, rirDs budc siirn drdc cic chi phi vd sr ting

!hi diih nLic deu hao gian triel da dti s6ng vi rhd ntap cna ngui,i ho d6ng dudc cai

rr in .) l.dr' o doog duo o ) ''i o.n- rar rn.- t'ro, r;r'oirno hinh q ;1 - .i.r,dni

Tnrh hidr cong no phei thu din dndc cii rlien do C6ng q da tich cuc ri! dune

c d :1 o;,' h lod' ru ro rhuc l.er.lr bii- b.ab o'n di, rhu I'o r.o h d'r,.

.e a l,a,,s hdnB.i!in .L ri rrune oi (t dnc ru.t - rj d;ng i8.ol ,o.,Jrt".

cluyan dh hon da phrc vu sin xuat kinh doanh.

Can d6i neudn nhar luc gian lsc lu68 lao l6ng gien dd! dd bO surg vdongnatr ho d6ns rmc ridp fico chi.tao cna HOi daig quiin rd,lich ctrc tuyin durg nidi da b6 sungngudn ho d6Ds birhi6u hut d6d6p uDgnhu ciu hicnnay, dDg s6 rao d6n-q rinhd6n ngdy 01/2/2015 COng 1y c6 ?? lao dons ldm viac rhuorg xu}€n ad 05 lao dons lim

vi!.c rhdi n Trons d6: I-ao dons kl6i chLic triig ngltic! vu 2l ngui,i (28.04%), lao.l6ng kh6isan xuir, 59 nsuoi (?1,95%)

Thang I t/2014, tre, cd so l6i co cliu lai hoal {ldne C6ng ly, d4c bi6l td b6 phan

I r,l1 do l Colg l) d; Irng 'oi lh;u -Vua i r cop q.d-E \, It.u t:.n" toc te

hotrt

'm.;nriptru'g"r'q-dn8v"-.hu1,e.,.''o.a \ia .'

O,,s rl,h .'€ni p.)o,r

phiaBic (tn Thna Thion I1u6 1rn ra) ndn 2014.2015

Thuc hien NsU qurdt cna 1l6i d6ng q!,n rrl, C6ng ry .tane dch cuc chuitr Lri k6hoach d6i 1on,ltum8 hi€u cna C6ng Ly, rrudc niL ei,n lhuoDg hieu PMC-TELVNA

vdo cic san ph,n cna C6ne ty.

Tap rrung hodn drien xong c6n8 nghe sin nal cip quane ADSS, ca! quang lreohinh s6 8 c6 bing rhip gia cddg !n ch6 Lhn 6,inh coDe sin phd,n cr! qtrane ch6ne chny sri drnrg rrong uro biD la.

, i :; ,h r o'"a ;r ,r dii,s,ii d' d,, 'i Doo qua e \ d,.l' ;n.l.p

drl rai chi nl ih se gidD riap duoc chiphiaan chrren glirn hao plri.liyan ning dradong hon roie san xuAl.

'rfir\or -l'J\! -oia'_ I o\o nd a^ _ r.'a eb dr.O'J a.

xe tai ri'.ns luorg l.rr lin de ru IhLLc hiei van chul aD hitns hoa: licl csc dim lhunr vdikhich hlng !a duac khich hnne d;n-q )i giao an hdig h6a lai klo crl Cd.g t):

tr i.earl' 'l'La 'duo 11ll]'o lo.,'o.,: ''rrn"iar,

iiong.udc $a) dr6 vAt tu nha! khduldo sin xu:r: ruabO bnrbar.goiirha) cho COne

.r r a!.'.id,'1Lioo,' rdp -Pd1.;.Lo''e l.rnphu.\''ai\-;r

B,io c{o k6tqna sl]nxuAl kjtrl doanh Qui U2015:

- COne ry ,la 1img budc xay dung ,luoc kd hoad] sin xulit kinh doanh in dinhdro tnne drnrg qtri nong nim 2015.

Qu) l20i' C' ",';'s {- Jog dcr d,o -.'rr d dore ' llooo l]l

nrd), T6ng doanh thu cna C6ng ty dct ddqc 10,137 li dine (:14.2% KH nem) Tdng

loinhuantudcfiuadat.iuqc g8,65Stieuddns(:19.?%K}]ne,n).

Nnm 2014, COnglyhont.long kh6.g.bthiau quA D do cicyi6ut6 sau:

Kh6 khItr vi nguyon nhen:

Nhu ciu thitdone eiam.nns voi bi thua 16 nhiau nlm nCn C6ng ty vO cnng

ro klqn.'ors ols'd,,l; i,l'5u., inl'r'h \ ; 8; bdn L',a.Ac oo ) \ | d r:r ld' oo !o

nhiau don vi sin xuiit sm phin cnne loai kl6ng bdn duqc hang trlrc tidp, 6 th,ng dau nam hiur& c6ns ly phaitbtrc licn sin x#t cac don hdDg nhd le dan dan sdD xuit cim

ching, ldm cho ti lC vat tu bi ph,! phin cao, nang sufu lao dong thaP, dinl nncti li

hao di ngule! vAt li:Au cao, dIn d6n chi phi !a1tu ron8 sdn llam l@ cdc dm hang

lm C6ng ty c6 lha klai llac dau bi i! gid trin trCn co sd gie ftng thiu cna cac dd !i

kndc lrn di chi phi quan li cua crc d6i rac dan dan tidr lr4ng gi,: bAn srn p]liin lhil!.

Chinh vi vay dan d6n chi pli vat tu 1rong eiit v6n so vdi doanb thu luOn o nnc cao.

- Cic chi phi ngoii san xuit t.oog nrn aa rac aons ngay d6, k6t que kinr

doanh trong k, ld chi phi baD hdns vd chi phl qu,in li Trong chi phi ban hdng thi c6

rr:- | too gio.ri e';r qu)i Lo

"- I an.adr iron8 cl., pl,' q-.i.'i rnr.o d;

Ci".-1, d6ng lA chi phi trq cip cho nhan8 ngtdi lao dong chih dft hqp dang ko d6ng vdi

aonp ry ('4 lao o6nl' neoi ".o rher clilhi'l ri l,^' J di doi cr( ( oJ r no dongdakdodeinnidu nlm (c6hqpd;ne no lCntdi 3-4n,im)

Tn ridc khd.h hirg clidnr dnng !6n, Urd nrn8 huI d6ng !i5r lay khdig cio

l.r td,I',ore d.,, ''; re ,l'u \c ,,sui \6 Los)11 ,'-ru\.nJc.lu,,i, oc

lilfiCidri.lrong khleii nnra vlir 1r lrong.nn lian llc Larn! (l-5o/o)

-,.rth'n '\ ;r':iri.,'n r.,, d., i L n.' ;'F'

D, nr,."' .r :r r ,- 'r, r, 'r'r,rJ,.,rF u l , :{ r o j ., ," J o o ouln ,l,u ,: \ \ J J l' ', e,' .

J\ Dnr u.J l' '.J:,p.'.r r,l, ",' 1 ,i.l' '.r'

- l" t', - r'd''.'i!, !o c"-i 'ug p'r,'-d".;',- ' r,l,n,

a 1r'.i n ^, .+ ^ oi, h d ; : o, i .,;' i' i, J ,'

do L4r .',, e!.p.^irl'ri' l,u"cnD J o.corL 1i.Dri i l.l'i,, -'=il'u

hq, ri6u chuin chda xn l), duqc cb donllamgchi,im ldihon 2% eili lri.

a B:in .io \ i viic lh!c Iiin L; ho?cl , hu) 4tr nhLgng rJi .Jn ctr cong t)rei chi trhanh rirl Bic Ninhr

Thtrc hiOn Nghi quyat cna Dai hoi dOns ca dOtrg thuhrg,rien niDr 2ol4 !n IJ6id6ng quiLn tivlvi€c ri6p ruc druc hiCnkS hoach chuyan nhuorg quyen sn durg diL v?r

i.r glrlic,.oo; C inl ,'ih8.c\inl.r.) nl,iar aan.idin da.0.1 d,

h, :jve, c;,." r'ruarl.n;Lo o, \ocJc.(hodch.i)',;r'i d.',r a

C6ng ty lrong nrm 2014 !n 2015, cnnC vdi cdc phuong huorg tnd rOng hoal ddDe cna

, o,'f ,r 'ont,l'o Jid,,' lld: dorg q ir.,i L ni.,nh nai l'^i 01,'g.O a.',e a

",e

.,.r-icrr;hor.-, );,nl.u,Bqurflr.i,d.igdd.\a.:is;.rp,n.ran,oiJ;.i,'hr

nlbr l'r'- Bn \'nl, oi.anq,) r r.r' icr - !o Lo rnic lo' Lo r dn' E'r''u'i, I r'l'

?rrln n: PHtloi\c Ittio^lc HO4lDONG TRoNc N,iNt 20l5

I Thnrb ihi!ra thuin Igi trons nnn 2015:

- \a 20.5 l,:,n' i,1,; -.io d,, o,o,c.o r ol c h6 .nh c.c o \oi r-r)

,0i4 ru) rhiin \a on irm.,,'l' Fu,a','6.i',o !;.h a vnr'g c1., lo tlo d.s

1ruone kinh td rhd gidinE,r 2015 dudc dtrb6o c.o Lon nrm 2014

Kii' rr vilr !"'r n , 'l]l1 i e,l ro Ju bro "'i;- a' "E i loi rl.r

lr,J,a,'q.,o.,hJon0,

5

lldr''rir ' rrdnh li h nloị.i,oso ,6'''r' ọ,irJ1 k hộ', j';.drdal nric tiDg truong cao hdnrin20l4

lror,.rrị .n \ I r'\tt

'.1r 'Ot:.,ru ọọọhụ irl.ị'- ọ

\i, ị;rụ'., 'n l':c r p",1 ',lL' ',,1r-'t, 1 -.- ị ' r

roicdre ry cins so neiy cdng(r6c li6r hon.

- 11.,,-.'i,r ,l o 1rị i, ' r-ji,, ,r.- u (., !

cnnglarnhịrrgkh6kh,inlrd.gai d6ivdl Cdiell,llongnri,iejanldị

r,h11 rir'vír'rl'orpv"r'o L .igh .Iọ'E r r' r rp

' 'ii ",' , d;ar l;duọr I l.l.'r, lọ lrọloCl .') Ị ' 1 pl d du) c, 1 ': old,J a \ iị Nr.n

o,, d'lr.,l, .oc, h.i r \r t t !l ọ'L r, I nụ' au ! ọ !, o, rr r!, n

.ẹo"orr,'n r,B.i,,.\i,' xd b.ar s:d:v; hị d;o sidiJodI _0'1'01':.li o,,e

lrlnh qu6c gia va ung dung CNTT t'ons hoat ding cia cdc cd qurn nhd DU6,c giai doaD

-ul I 20.) ạ'

"n c6 hua r"); i l'.nn rndr di;r J:n o-,n'0'0: qur' o I p í rain ;n

rnonqquo( gra oen Jih rur!.

L!.I dao Tap dodn \4ilT vd cAc Ban, N8nnh c6 lien quan.

- Cdle l) co ru lhe rẹọd a r; 4 \d 16re dié r.cl' rnn b.'t'i d.'gí

r.6l gr''o000 ' rụld vc (" I rE ér,,ó.q''q''e \, rl d Di \;n 1ud !o r u !J' iin rl.iir bi .dn \rit pl.i, lq , ' n ọ: ;- p

';'i - .;- dlp ur" rl u c.u .id '.

IỊ Mtc tiCu ho*t dong

't'vd (ro .',rr \r'\r'hạhuọrgn.ml0l).Corgr) d;rd d r".r'i Loar

Tap rtung pIeL rri6n sdn phin c6t l6i lii dAy vn cdp cna COns tr.

- Tao viCc lín vn dan b,io lhu nhlip bnlh quan theo hudng tang.lrudng cho

Pbin diu hodn thanh luor,nric k6 hoact san xudl kinh doanhn.n 2015

- Xay dtn-s vn phtu t.iar lhahh cdng thuoDg hieu lllLVINA lrEn thi ltuíne

trong v?t ngoii nudc

tll,K6 honchsitr x iitkinh rloanl nnnr2015

2015

SS KIl 201iJil

' Day manh cdc giiithiip phii tian rhrdne tieu lnng bud'c

;r pl,i,, [;, lor ';c b:in tl.o \; co.)g.d ro chuc nhi.n ra.- ruo.q

mai .na Cong r_! mi oic thi lruong rons diAn rong vd ngoii nu6

i0o190

'o]

rv K6 lo4crr ilitr tu.ciii tiin [i6r bi, pr]ir tridn siin Dhinr ri md rOng no+t

.l0ng.ta CODg ry

- C i ,ii:n rnx l- L.20 Ji \s I r rrl .dp qudrg: i4p Jd rhfln rn-r -r rr bcr

^r1., d rl ir,h hai eu;ns oin J;o, i,lr r" di \i ) \u;, .ap qja :r ADs\ u,olnL ru.i

ldnrniooDdam 500D

- Cai ddn nr:iy boc licn hotu r'oam,skin s6 I de sin xuilt cap dana Lruc !,i cac

- NehieD ctu snd xuit cd! quanslrco tren dudDg day diOn luc (ADss) khoene

\tm tnd]00D-500m: Ngti€n cuu cdDgnel6 cnp quang LrAc chir; Cai rienchitluqng

.ap i; n.o' ro l,r; I p br'':.'i c \Bi,i' r ',crD d:, luii Joor'.

- D., k::i oi,'.ri o:) rh,r:.',l'" bi ir \ud u coi,s ) ,,.t,i

.ninh rinh BicNinh k1i duqc ci! c6lhdm quy plt duyel dudn khafi].

v Biin phir rl,!c hiin

- Tiap tuc duyri dn dinhvdlhirtri6n sin xuat c6c san pbim lruyaD dr6nc c6cs& lham dag cdn dri t'uamg:

- Tdng cudng qunn 1ri cic nir ho4t dong qud li u sn dung c6 hie qudngu6n t6D vd lAi san, iier ki6m chi phi, neng cao hieu qui nhir Lang c(dng sg cenh

- Sri duns t6i m c6c neudn lqc hien c6 da ph6t huy 6i da loi i]16 sdn:urtr kinh

- ll'u tuir li horch ldo dmg lhuoi8 h cu mdi Bd uis,\i i ':i,'l','gl,i oli

md r6ng hoal d6ng !, ring tbem Ciil 1ri doanh neliE!.

- f ii:p tuc sip xi:p, ddi !,d.i m6 hirll sin Nit kinh doelh cna c6ng ty pln hap

\di yit ;u pl,ur riar, (ia .hi .,rr l ,'o I ri',-Ld' i v-,ic b;np cir'e ngl,i

- llvc h "n tvis Duo( co hiFr qu

''l'eo lc' ,nt ph uidD Co-E rr i.' do n2015.2019

lren d,iy lA roi dung bio cao m\ l-irr d'uc -idn ld hoach "in ruir ^inh do"nhoia cOns r-v c6 phan Vat lieu Em dien nim 2014, pluong huorg hoet dols ndir 2015,Cone r) (6 p'rr var liiu Dn d;.in rin uonC bro c;o \iL Linh lrinh D-ih6i doi,e co

Ddc

T6ChiThi.h

-i^{.uDri 'erorhur\j.oa'oor,g, aLii'gr}cop -n\or rl1 -drin

Hoi donl q h rr (ons D .6 phal v;r l.u 01" d e., l t,.1 :r Di hoi 0o ?

.odo)g,l',onq 'iio n n 'ol5 rhdr8 qui Lroor;o.di,t I tr ; e hop ndr :0'r d.j

duqc kiam rorn crla C6,s ry cd phan VAtlieu Buu dien.

(xri stii kah theo Ddo cao kiin ban, B,ins cdh.tii ki oan ni ng;y 3l/12/20t1: Bno cdo kit qrd hoat dtins kinh ttodkh rd 2a11)

Kinh da nshiDai hoid6nB cd ding ihOns qua.

BAKER TTLLY

A€r'C

.i!

B-ioc\oI.ti!

rinrr,j!l: cic co to\G,lroirb\c ouar rR,1,iril.crjrrn0c

c6ric rr cal rrj.\ r,.lr I.LLU !u'u mEN

chi,N 16i di llir tui Bio.io rii .hirh 6,crop kan nE c,ia cdig ! cd phi,r viL lii! 8,ru dian.

"1, 0" ).0

.r | 20.j r;D(i o toi dd.o

'd!,ql,.'o ia.i.rr 4' r'r :ir\.R.',.;r i r.8"o o."., : !' p

Tj1tch ihiinr cna &! ci6m d6c

L rC:, d;.Cd-rn 5 " l.(r.a s.t4.;.mj! 1.,.6

6,q}fi']'.6,ql,':oc:r.5,:jmcLio!,fdd!,io'nD,l

di.pn.prj.ori.q d ,i.'i \1 .',,'.rri -.,r*." :::n ,

'oiod .18.r! - ' d6 ', d 'i i!: L.a

, r! rm l h6i'q 6 $ilor, o i3r !u do.i6r in hoE nhln tjr

riclL trhrrh.irlcantloinli6n

r rif , 3.r g.6"id1 !j i;r\i3.0 "o 3.t t';.s,o?, a.- \i q, r3 idi

"i o., .rr, ro d nin rhmr io orD, m E rr o mE Li;tr sn , fr Non ".(h.';m' 4)-.;u o di'.r1rh i, nrr \s 0.qi,Jd1!\:.,odn 5,.'j :p ;o.'ar r:ir\F.,4 ;.r.o J-dJolo d,^ oo.m g \ r : ": B lo o t r,'i'"itr.rcC6trstycd cdn $is6t t tre )eu hay kl6ng

u! tl';h,oop6,rr- Iim{c.'Ijrh,L ".b, s '' i o;'.'i( so ii E+ a, ii.!Eia,olJo dicri.L6-rnm.c-.rtrJ ci "ro;tr

.od' !rr ;.,di,,"jt.o5o:;rd,tr s.r.i o o o cre.'ro.BiD m'u.'1Lr;nrloo Josi ok i;r t;r Kh (- t ,:d: e;.r'riF 'i,Jr - br.i d { d r.ir o' '6i'6rrcdi;$ : qu,,d+,rt.) ,, 6,t',pr.,Frr- o" r.'j rn,i.".$i{'.k;.ro.roh'@.6 rt th, to rr 6 n.;

sj,r.,r.ir qr;;',r''.so;,-i.",',;.4,;|,.c;a,i!.':,t'dn.i."bb.:6ih/3,,

ilr' i',oo(i.!i -t,.i,iL;rond.rc,p.!;&,.',t;.o?:.:,.;c,o ':k1 : 8{.

( , ic- .;1 rda,., ci;.i- F, ) D r r; (;ri B;o c.oE h," h : l.o?

c5,-! r6i,: i tud^; ii-s.t bi ,,,(r" i:im,or -0.r:is rd

iqpri o !d.hoi I iii l inroin.Llr.Lru,!'d

r: n rl : op \ ii (Ic a', , ' 4 1 Cn, do rii b;^ -o- ,

diir rrp h_ .4 iDl nds\e! irreirbtLb,\ Bior,ok !t trh

//

' l(Kt ' "'

slGibcN trN jliih b6h: ba7,20r3 |caJ

i

c6NGrYcd PHiN vAT Lreu

Dn.hi, x, l'if, \'iii hqGi cirL;e

sUuDrfN

.:E 03:lriLLirr:ri' n:ii ng.! r1lhiq rl ndnrorl

]]Ar-G c.iNDOl t{i foii\ Tonc t-Io!

rllsi\

r nrrdc

'iff" rrcngdusng 'ti , c,c ltho:i irig duorc l];

11 ci.Nmin dir tu tlj d]ioh ns;! !?n

rr cs Inof lrliirl[nginLe

1 !h6lnu .otl6idqlitrolcbrqrd;ig

6 Du lrldnq phii rhd uir hai kh6 dii

: Dv r$tre cii6 eii Lr,o-q,.ii Lho

l.hd sii risia fii!,irm kl tutn

Thd vr.6c Lhoin \n{qphain Nhinu]n

{im dich naratian hi idriducriihprra

cdNG rY cd PHiN vAl LrCu Bdu DreN

,i1drj:\.Ya,\'|lin lry.raiaLan- inh prr6 Hi x6i

!!o cio r,n cHiNH r6Na HoP

cri : il4rinhra' $i, nsir: I iq12rinn20u

Ri,eri^ d6idloi! rinshdr(Ii6p1h:oi

r ir sL\

Plii dN dii lEl cLie $ir]tr h:'g

\61ri dodr 6 cic ron Yi fF Lhui.

D!pl$nsr)hil

's,lii 5rn khi ddl

l rlisii c6 diih ihn! rii hi'rh

O,i pni rat dFg co bin dd dd

ci! kl'ir ,:i! tu Gi drrill diiLan

oir ,r vio c6is ry ri:i ka( ftn doriL,

Ds phiia Eiin ei, ditr 1u rii hinh dli hsr

ffi{,4t- * * "' *,

";, * * *

^ ^*, * "

c6NG rY cd PHAN vATtrEu BLiu orEN

Di:dri, xiY.nvi6tr-hlraoGirim nrhb pl6 xi rtOi

Irio cio r',\ I c|ii\,x 16N0 r {),

cfo rini!!'triLnkiLrrr& igir3r $nrg il ihiTr4

Brrg dr d;i rJ r;,i, d,g Lqp (,r+

'h.ol

):

rhr.r icf rii,ii &p NLri,.rtr

P rir ri $co t ii ii k6 horcl Il(1) d;$ $r

.:i r:lroin flrii f4 prr.l iap nsin hii rrrri.

6iN dicLr ou bli ril riii plrii'r c !',h pbi

Thtti [,u Diap hoin rci Phii i]i

Dq pMie nq ap mi $c hn

Qri phir lnln $oa hqc ri c6Dg Dctrc

(

c6N6TY cd pEhN v^t Lriu Buu orE

D I rnii x ytu vlel - hrJ,.! Gia Lim n iil, !h6 Hi Nij

! no clo r,{I cHi\fi r6Nc Hor,

cronnijdlnh].(lii!]l!i{:r]lhn'3]1ni$:0rl

Iiis.ri diirti oir $r: IrP(:zr rhco)

cic cHi Triu\co,ir BA\c ciN Ddr Ki Toi: ToNC Hop

cd rn_i!

: vftr hhch&,h ,lithi,rhlaci

r rriic hda

'rlrn bri Li nrr IJ sij, kj

j Nlod (.ac Lqi:

6 Dtr toaLr chi su cl,iap.daiE

c6Ncrvcd PHAN vAT LrCu BtJu DrEN

Dh chi: x, 1 ti \lia, - hur en Gia Lam - srnr, i,h6 ll, \tji

B^oclor)rcIrirrrro\aHQP

c'rf D rj diirl rir iii,! ngir ir thiB lli:xi:orl

BAo Cio rii.r QU.{ uo-{Tooric rihiH DO,\n! r oNC rroP

id

rf,d bi'i ninqi on,g do,ri.11r

c.irHrcx' iiiim rirdorL u

n!rir, dni riui0li L,h r,i,"L rr N'g.iD dkh r!

cjr,6tr Iitr ru

r.d ilrtrin gip'ibin hr'gri' q,0g!i, didr yu

DornL fir Iorid0trg tiic!inh

cl,iphi qniitr ri doxih rslrqp

lqr nrrliD dNi! r&h.rt d!ns rlil dohh

CONG TY cd Prr,iN

BUlr)rtN

coNc lloi x{ llor clla NGHiA VrEt N^M

Doc lan -1u'do - lhnn Dhnr

C6n-q ry c6 Dhan Vat lleu tslu dien xiit rriin tron-qhoat dOnB cna HDQI tong n:i,n 2014 vn diirh

doann cna c6nsty c6 Dnin vat IiCu tluu diOn

so t: ,BC I IDQ I HA^/i pa], ,1 th.nu t kilht2Ali

Bio c,\o ItoATDoNG cirA IlOr DoNG eu,iN Tlrl N,lNr 201.14l D\ IOIJU\e , O 'O- IILLO\CN NN.\M:0tj

Kinh gni: Daihoi d6ng c6 d6ng lhrdn.q nian Dim:()15

Knnl thtu ctlc qltiti.6 dans!

H6id;ng quan lri (HDQT)

bao cro vdi D?i IOi v€ k6t qnd

tudng hoat dOnC cna IIDQTtong

1 Kdi qnn san xudtkitrh

Trong nem qua, HOi dane quiu td iia cnDg Bar Ginm d6c tict cuc rian

khai thuc hi€n Nehi quyrjt cta Dai hoi ddns c6 dOne TN 2014 va cac trghiquy6r crla

HDQI-bins crc eiai phip toDe tam, ding bO thuc hien rnuc Ieu day nn c6n-sldc bdn hms.lolai lhiic cac don hdng c6 si6ti ld'n dd.nim nang cao hicu qndloal

a6 s r',a \or8 tr rinB.uong cone,& qnJ- i.,6gir'g i rno,ri r,ricph,c

,o LI"n v" h!, hF.ol 6i ra r', (,e r rr.,n vrL'orn \A n;ne c"o dbis6ie cho

'sroi lao dJns .ir qud da duo lA e'a I'i o.c s- l rr's \i .o.1g ooor ni rm

mric ctiriCu k6 hoach nam, ctr lhd:

+ T6ng san luong (chua c6 thua) d?t 79,9 1, itdng bine 102,4% k6 hoachnim, tang 29,6% so vdi cnng k, dam 2013i

I r 6 e doa-l rhu rhu; dn 80.o D di,'g bdng tot.20o t; hoocr .r r., 1nB

2 Hott d6ng qia IIDQT:

2.1 Cticcu1thgpfi qarA trr ctit Oitinsq i lt!

rlLrot r .: tvL'\,,i ,_; r ':oitj t ,Dri t.,li ti,jr-,.: r^r._

{DllCD)lhodn! nia! lrone !a)ne tarc quin lj hoal da)ng crn Ca)n-s 1I di dul

xi hoal diing thco qu! dinh rriDiiu Ia cia C6n-e rl.

'I n lbin-e oL/2014 d6n ll/11/2014 IlOi dling qu,ln tri c6 05 rLi,h vian

Dai hii dine 06 dOng bir rhudns nnm 2oL.1 di mi;n nhienr 03 rhiiDl \.iaD ra,biiu bij $ng or rhdnh !ien).

.a .in ) [;, ': e.drb;r r.orgdo 't -gL i qu)! cic v Jc,,o, i ,rn - i,

l''o1.q.o rd r JL'r'du''!t.l' \rl.1r d.r'i.r''\.J' ii'doa'i'

ne'n 201,1liigiao dich raiNganndneTMCP Quin d6i - Cni nhenh Di":n Bi6n Phn

- 1,o,,!9."qr'ard: bh h,fi Q-ycl.,,oilovequinr'.co,'- )

\gl1 qu):L !,, dro Ua,.i.rn odc cons J phd ch l,) \i rn'h hi h ;n

x;.l.inhdodnh or'.0'I:-r"'a,ri, giir p\ri! n1, '.\r, p'1 l.r 'i''o k'5'.r"Coog.t \; lr a' rl'di t1,uc hian dOr'ebo,'i, gidi phiip d;) ind'h l.od

dOngsanxuilkinh doanh, tdns cuons quin li dtau tdnh C6ns ry

- Nshi quyat ftay d6i nhan su cna Ran Ciiin d6ci sip x6p lai co ciu 16

chLtc vd lao dODs cna Cong ry.

O y;r J.nh',eu';pD9i hi'dans.addnsb; rluons'b_ r0l4 \aongay l4ll U2014

- Denh gietlnh hifthoat d6lg cna C6ne

hoach firc hien nhiEn w 2 thdngcu6innn

' BAn va han ric var viin nean hdng nam

Crc nghi quya! quyar dhh cna HDQT dua

rhdnh vien H6i d6De qu iri va su dane dluan cao

t' lO thine diu nain 2014 vd k6

2015

rren su rrrong rrrrl rao cud lrc

l.loal doig crla HDQ I_ lu6n btinr sAL Lhh hnrh lhqc ta cia c6ne r)._ dd n cic

chn tuong d;ng di,i dua n crc gii,iphtP !e chi r s6ch kn r doanh va co crr6hoaLl6ne vd du ra cdc qur6rdtnir lti!lrroicni dio hoar d6ig srjnxuit t,irnr doanh.' 2.2,

!-hn hn ctitt ttDQT BIiS ntint 20t4'l rong nrrr 2014 COne N chLr^ thtrc hiCn chirl1i rn lao c|o lloi daie luilr

^\irn 2014,I16i dahg quiD li ltudne \uya, gi6m sft chi.lao lruc riap

Bln GiaD diic rhuc hi6D cic chi tiau G ho4ch di dA ra Lh6ne qu cic hoar d6rgLian lm, kiimsoit!d cdc b6o cao velim hirnr vi k6t qua srn xuji kinh do.dr hiine

rt; hdne lh,ins vd tdrs rrli cLtaBdr cirD d6c.

- IIOi dang quen tii ci,trg Ban cian diic idn hiidr cec bx6i!o.! chuDg nhinrd;r t r d 1l,in,:r'r I' h, L i) do r,, o g.)

.ud 1 -! ei.r dod ri;n.J i

lhrn ph6idd day manh cone tac bin hajre: ra so& rei nang luc sin xudr da ctuilD bicac nsuin l& dru c hl€n cnc don ldng ld,n; thuc hien cdc biCn!h6p cir giin chiplri

han chdphd plim rrong qud lrinh san xuiirinshien ciu tha, dOico cla lllL luong dathu h t lao long c6 t rrh d6 vd aing Iuci plan c6ng ril rdrg rfiian lar 1!ong Ban

Giin d6c; qutu l, chlt c6ns Do vd qur61 liet dru nd cna c6c khach nnng: c6 bian

pla, pl { I r ) h;t iL g lur r ra .J.or tdo dong ro, 6 p rj D n3 oj ri n t,rt

kidm di6m hoar d6ns cna Batr cieDr i6c ve vi6c ttruc hien cdc quy& diin, nehi

ou);' ic D.i r,.i done.6 d^ )s L i : do.! q,;1rri

3 K6 honch hoi( dOng qrra ItDeT nnm 2015

Narn 2015, IIDQT diM hrdns m6l s6 cli 1i6u chinh r ,rh DIIDCD ttrOne

ITDOT itii \tti cith dic tiit h.ith fi tu Lri,

.L K"i loach l6ng sin luqng (chua c6 fiui;) ld 86 rj, d6ng, tnne 7% so !6i

lhuc hi€n ndn2014

L K6 ho4cl16ng doanh rlu thuin li 88.05

hi€n nam 2014

J;n$ Gop 8'o \o voi thuc

C6dg

ri

]- K6 hoach loi nhuen rrudc lhua dal t00 riCu ding

I l<6 holch Ioirhuiin sN Lb a drr l9o rriau d6ng

l, o.,nl, , I r n' \ \ii' ,,1,0 l, ,, - 1 , l ;', I Lo I l n.l.o,

dangquin rri\iic dinh htrdng holr done rrone nirn 20l5lALlaip tru.-gl

' 'rlqon '!r.o 'El]c 'I n\o rd ! .i.' r ir o^d

cni Corg r).

'/ Giim sil chnt chd vdchiilao kip rhoicilo hoal done cna Ban Ciiir

,' Thnc ddy ka ho?ch sip x6p lai hoat d6ns san xuil td.n doaih o,arythco hudng dadans lnnrw.hoat d6ne

HOi dang quiLn ld se ridp tuc cing c6, nang cao nang luc qud ri 16p lrunechi ilao s6t saoviac thtrc hien kd hoach sin xu6r kinh doanh cua c6ng tJ rlco Nehi

qu)i' .ud Ddi hdi dong co dore d,a'd !d .:., phip r,o' I .;.0 phu hop \a linh

l,o"rhon rong rung gLidoan ra'n'Erl-o'oi;".d4''srl'6io;) r ,I o'ts,ac

li;-rrd sio,n d rham nn e c.o l' ru qrd 5od J6'A k,'t dor') \a b:o

'oan \on c'"

C6nsty

ram 2015 cna HOi dingquan1ri HOiddng

thudng ni6n nnm 2015 xen xdl lh6ng qu

H6i ding quAn ln xin duqc sti toi

phnc, thinh dat va may rnin

Trin Jil la Bdo (iio \e kel qui ho^t d6ng nan 2014 !d kO hoqch hoqr dons

quJn I r I nh rnnh ra] nor oong co oong

Qui vi c6 d6ns ldi clric stc khoe, hanh

TRI

coNc rY cO rHiN v,iT Lriri nlnr Dr i:N

r.ror DdNG du;Ji rRl c(')NG D a^ Dil! liO xi rlor cnir - T'f do- IIr-nl' Ncni^ I hir vl.l N^M

tlAo cao Kltinr Drrii\I caA HoT DONG euAN 1RIr-inEM r(i 2010 2014 vi pllltONc

DONG NHIFNl KY lOI i.?OI9

Kidr srii: Daih6idane cO d6r!lhuoi! Di6n tuiln 2orj

\'rrn'nl'i, ) 'oot llrg, l 'l] l]-'1]l4r j ll d; i- q o r ro t.\.6tl,n'

vE :- )u d:i \.1 b;or;o f i hd dd.J d^.g rtr rJr e ni,lr j.do :0l t.i \,

i h hinh hoat il6ng nhiem ki 1l (2010-2014) rhuons hud,,g hoat d6re nhi€m li! lll

(2015 2019) cD lha.nu sa!:

GLi KliT OUi HOi.TDoNC CIAI I)O,{N2010-20r4

KA qu6 hogt.long sin

Gia Ld6nCstu iuqtrg:

T6ng dohh thu tluin:

L

I

I, xu;t kinh donnI siai ito4n 2010-2014

292.290 l.iOu {i;ne (dat75.6%KH hanc nrm)

32l.3l51ri6u ddng (da177.,1% KH hane nin)

-41.302 tiau dan-q

N6p nseq s6dr Nha nudci 17.97E fieu ding (dat i 7.,1% KII tane nin,

Thu nhap binh quaD'n-qui,i/ lhrne: 3.194 tr.ding (.iat 106.4% i<H hing nam)

II Nhin x6t, drn! eid chunsr

Hoal done san xuil kinh doanh cna c6re 1) rrong giai doan 2010-2014 grp v6van kh6 khin hieu qun san ruit hnni do rh cna COng 1y sul Cirm tlua 16 trons ,l n.n

lien tuc tn 201l-2014

' .d doqn ru.l0lo 0' J' Cong t) lJror.p l,oa .A r.dc, r r'iu l "'\ ri i.e'.odh

da ra nlu giii tritingso luqls, doa.nth!, nnp ngAo sech khi dat d 50%'85%), i-qui,ilao donglhi5u licc l:nn, thu nh6p thrip lrong khichis6 siilien dnn-q (CPl) rin! cao licr

tuc rao cdc nim 2010 2012

tucng nin 20l,r: sau khi dan hi.n 1; chtc lai,lronc gi.i doan 6 dins cr6i nan.Ban ldnh dao C6dg ly dd xey dung chidn luoc diu fipI61ld,:n Duc ri€u rhrc hien k6hoach sAtr xuiil ki.n doanh, k6t qua da1 duqc ln cec cIi licu Gia d r6ng san ludD-s vi

,o ,dodi' rl'u rr'.t a; \,o Le -orl'ai -a !dd L r ooor j.i

'-,

dois,iig c,la Dgudilao d6ne tunS brdc duoc cni $i.an, $! nhap ola neuoi lao d6n-E dip

ihg ki hoach dam (dal 106,4%).

Kh6 ktin cir C6ngly l.oDg rrrimgnnm qua Ri phir ln nhirngn-eulan nhiin chnquan rikhiLch qran sau dal l

\guta rlrin knicl qnrn:

Ng!\ai f|rin liu 1itu li do nhnns nanr diu cua liai doar llaro9 zoll) rnnl

',,.,,,.i'' ".,.t .:J",' .'e.'p'rc p , il t',n ;Jur' r,i o

lrudDe.ip Lh6ne rnr soi dane U sin phih ll,yar rh6n-s cna C6ng1r lloig ci,c r.n qua

b.rh, l.cp\.J., v r.;''i'uU'o'g.o.'1".'r ronr'-1i -nrl i 1,dr.u: .a :i.1 p ;i ino: d uc rl ,J ,h d:n .u6 r ) j 0o i.o cuns .lp , ' i ,,Lonr I rr

n.l k n ;n \';r.o) l'.' chi L.l oJn ! m r.a, I g") p:l-'l:cu oo.',' l' -p .,

xuil san lhAn cing loai, hdDg loat c6.g ry canh ranh bdn dudigii thdrll] C6.g ry Lh6

lh.o,o e' , .m ie- J;u %

- Trcng giai doan 2010 2014 nhu cdu lhirrtrting giiLn cnng ldi bl lhua 16 nhiau

n;r''ar'.dr! rl 16.Li;khol,h r'-or,,or! d d; r'l'1r nl, r'' i b' gi',

cac ddn vi le rit ldn do cd nhiau doD vi sen xuSt srn phiD cnDg loai Lhdng ban duqc

h, g., Fp ;- ha, olgryp'.,, r'.ic' ie'., \.ar cr dm'a' e F' o led', i' d'

xuriL caD chnne lim cho ti le var tu bi ph6 phdm cao, n g suir lao dong &6p didr

,.uc.i 9 r.o p , ,' urFr rn lic- *o di, d; ch !,,.d ru'o e i.lh', 'o- ;,don hang ldn c6ns ty c6 ftd khai rhdc dau bi 6p gii lran lr€n co sd gia dme fi:u cna cdc dm vi khlc trir di chi phi quan li crla cic di51 tic din dan dnh lrane sii bin sin pri.r trrip., :r \,,ti) d;n dtn !t, !,' vd, I o g g,a,on .o \o oo i I u t.o o

Cac chi lhi nsoai san xudr rong ciic nin 2010-2014 dd rdc doig nga)' d6n k6r qud kinh doanh toDg ki nhu chi phi trq Jp cho nhiin8 nguoi lno d6ng chim drir hopd6ng lao d6ng vdi COng ty vdi cip v6idng s6 ddn ld rrcn 2.5 r, daDd (bnrh quan in5i

Din 8i; r .\oo' B'o io roi I'ooai r,6 rl ir , i !, I rl Lc d;r \i.-! nl c; ( oaa nodqne vdis6 luone l6n vd da kdo diiinhiau nan rinh {i& thoi di6m 27102/20 r 5 c6n-q i}vian ft6ng VTC cdn nd ?50 ti6! ddng, c6nc tr cP cdng nghc ciip qrans vd TBBD -

n P ro ton / ri d;nc ,ldi .h]m r, .n, ,d, i 2 ri JorB, Coni ,r ar u , ,u \.') J.,n5SonS Hune _o ,,cn ' r) d;-s .co I'op oo.s n kn roi I a r,m 'Fo-i .d (o noi \o llo;nnokhooonl,uVi;'rl'6r'cPhu'lho(B'rdiinPI'nl'.or.orranll1 ilu dong.cong 1y TNHH $id bi vian rh6nslreiPhdne !d rrcn l34 rdcd ddns, c6ns B cP c6ns

n'.e liFn .F,''.Ji .6,,e Coh.inr no lo0 rr.:u d;,f ! mo "o ao' \i''d no r: I

- Tn vi4c ldrach hile chi6rn dune v6n, khn nnng hny t6ns v6n val khOng cao

do.o': l) oi'onh;'r.Lr, li ruc ;,.d.rr r'-.- r ! l.or'" nin J'0 0l t a da.

lan cao (c6 rhiii dian lan .laD 209,0),1, gia giirr ddng vial N.m \i ngoairo inns cao- thi

,,1o,r drF' , ;,".ro t: g,.,o,J ,.o 3.- u, ,n,,,d,,.! U.t, , -i

.L r,t ''u.d:eu i \\.-., r - ., oi(;! '"r|.'t" lq.in.lrro': oi' 1 1' rl \etr' n \o t' ll' 't \^.oco

llnhLitc\ettusilira.lrcngkhigiimuarlirlLrlrongc.icnlmliaDtrclrrgriLl0209i.

c6 Lhoi di.iin lilng ddi 50%

- i rt'rr'o'- 'i.1\,r."r'1 'e.,,o Ihr'do' -i , , ia u jr r o',.

'i o; o,' oi i'oa di) '.c,' ',rr.r' doi .n s it d:ne,,p n 1 r J.{r, 'i' i.j rl

I,.'-' laol .r \ one.oc 'ld.o.oo,r.- rt -r rd v.9

lllan chilhicho viOc siin xliiinrnnchiam sinph;n.

- Ns!;n lL!6i di.Ar san xuiir kh6ng dn dinh cnns riL nsryon ,nran .inl hra,ng rrucliap ddn hoarddng sen xui khh doadr cuaC6Dglr

- Nhan di D Lhuolg hietr cia C6ng lJ tcn i rudDg

COrg ry 1llln! !6i nhiau do! !ikl6c.

Nguyan nhin cln qocni

- Chi phi khiu hao t,ii srn ci5 dift cao: do C6ng ty diu td {lr 6n siLn xuir c6l soi quane InnL! 2oo9 d6n nay hoat.long ki,n hieu qud, COng ry kh6ng ldne hdr du!, riii

rc cna rhirdds, rrrn tuc diu 1r ri6n hdnhtrons rhi,i siao dii, d;n dan khi dr in dilAo

lioat d6ng da kh6ng sdr xudt duqc I.1 cdng suii san luong iieu fiu ve sdn x!6r trole

c6c Dam li! 2ol0 dan 2013 rhi! (chi dqr t<hodng 40% c6ng su,ig, u-

"r,o ctri pti niu

hao thiar iri san xu,it cdp soi qnaDg qud ldn (gid ti khdu hao gin 5 ri ddne chi6m tu ?,

800 do"+ rl.u' dd an g.l ,, lo,rhira$n-r,hc"rongr '".,t udsdfl,'.i.qia

- VaL tu Lbn kho chan I!6n lronE ki h ein 3 ry d6ns rrone d6 val ru sdD xuir liL

2.12?,66 tri6u ding, vat tu sna chra lhay rh6 h ?98,962 Lrieu d6re, iherh phiin c,p ld

i l1.o-r'r'i dan .'.',.]n \ud bi t ols \d ., o,,c co,'t'u.;u.n o' nC';' 6" -.

ding

- lrone'n,'dc.co.ID.oj c.s,l.o,'c:dn!l;rnlonioclne',)i,.',i.

knach quan vd chn quatr nhu dien n.Dg U$Dg 6! dlnl O cd 2 don vi san xuit, Djt dien

oo\.;rla i p J,\r;.cl',r.;.no dr.o( dng nsh: rhir b us.'Ji ;)

.a su c6 do c6ns r6c bdo td, bio dudng khOflc duqc duy rri ihuong xuyeD 1! le sanph;nUon8/ -l'op'ii rhu"-i'i.ruli ouoccddoll'irs.h:cnro,t'o,,.",p ,'i

, Nliau niDr qua, stc sdn xuAl vd sdns rao bi sly etam c6n_s tnc quatr ry cnnIo',g lio ki un doJ6ns.h,rdr)i-,;,.\.rdot \ir,.Ldd.o-,.nC ,r r o;-,i-

chua plat huy dddc snc ma.h lap 16.

- C6ng dc bin hang chua tlrcc thong su6r, cic dn hane C6ng 1l ktai lhnc.luqc h;u ;r " 'e l;o den rtn! rlr ''r! rl, r,r'.m .ier duo d} r, )o -pham, di phil.iDg doph6pham cao.

cic nrii d+r .1uft.

Tu! ho4l d6rg s,nr N kinh doanh cLla Cang 11 1, giai doan 2010-2ol'l li giai

'.,'L'1 .'l i"d- r iq r.r', rEh.pLl, _ i-.'.

du dOimdicna dri0ri,rg kcr quithrc hian nhu \ru:

,,

': r)'d.ch'r r' 'olrrr.ruto.'rl a t:.1 ,o '9'i rl':r "s ,''r'.

, ; I o.''.-r' co''e r- l,e dn rua !,!'o q., s llon rr r ip o \o oo :'.,uonp

Dn:'epgon or'-.,.p 'r.b l il 'rt' rL \D\\ apq a_9'-eo'rr,l ;8.o

Da'e rl'ep s q u, e .r,';,l,u rh h,ons :.n p i 1 q.r::'3 o 3 ! o\ dr''!

,ol'j-)o1'|n,o,p',|||;,r,.U.!1inl,d'ooill"l]l,P.,,

, a ri;' j , nl' ro,s - h ,'' i oisdn \'; dp,1.6'.e 'i .c'o.,,p.,',',, r"

'i' '

!l1im kh,ic nhau nlr crp lri,n lO, cdp truydu rhanh del dnG bao, cap di.rD ltrc c,! sdi

qk,B d,r'iu -l,r;,.u U.cl.h.ns.

- \; er' ddi\oi\ u, .dc, ' o.q.r Ja rhu r jn d, .eq, dr.,h ,ip o;l

- dn di,fi duoc loar d6ng san xuit knnr doanh tao thCn vicc bn cho nguoilao.lonc, k}One nq bio hiam xa h6i

- Q )er o;r ' ba1 'a '- c c q D ''- q.;' no bo che oo phd p,o .k r

uong: -p,ip l"i.o u 16 rl u ri_\ !o-.'L I l; oo nh:dn c;c rhu d, rh q'An l)

dd lhu hqp vdi loai linh hoat dols mdi cia COng ry

- Eac bic! lrong nem 2014, ti, sau khi c6 sr rhat d6i !a en sr, Ban Gien

d6c dalch cLlc datr knai tlruc hiCn NShi qnyii ola Dai h6iddng c6 d6ng TN 2014 !i

-;c ngh: q U; -ir lDq b:ns"- eLi rl ap'ro,'!r., dore oo ql;n l) bd! r1c oien ph6p kiAnlm giim sit thuong xuyon ra kip thoii thrc hien muc ti€u khai thic cic ddnhAng cd eid ffi 16 d6 nh;n nane cao hieu qudL nolr d6ng cLla c6ig ly, lim ki6,n drcD

\iicl;r.hoostoi -o,1,'e.dL hir'iudo i'''-Ioinr'.nI\;Iotrch\ir6-e.o.1".

so v6i nan 2013 Sin luoig sen xuat r,inh quen hang tldng da dal duoc ren 100% c6re

.r; ' ii li do '4 Ci g ir duac ch' pl ' U ;L I'ao rr:er b: 1oo oo g or dir ' h eu'u;t.;n \ a.';, rde s.' r;' e.in rdnl,'d.'r'e U, ph €.; vo' ood ,td' np'on

\; s;am so \di a,lnng .lL n;,' oor' -''d1: r' -1j da Eic.ao nh.r so'oi c^ nam

2010 20i3,lirng budc glan dudc oic clilhl va su lang phi ilinl mrjc ti6u hao eia'n

tliqt da, doi s6!e !a rhu rfiap cna ngudi lao dong duoc cni thi€n, ki luAl lao tl6ng droc

duy lri o Druc t6t lina bud'c ti6n ldiDd hitrh quan li rien dai.

lI NhAn r6t yn il:inh sinvi6cthu hion nIi6rn rtr cna HDOTI

Irone siai doan 2010-2014 Cilnp C6ng 1y Ly d, da rrM! llny d;i doi b0 # $,no sune irrinr rhanh rrpr lien rrAi d:U6i d6re

- Lr'reI-t)'OLI''t r:11' t'oi to.eq.d "l].rt Lt.\ii.for O,'9\,.: \ \l i O e0ri t -.,'r' c -\.,i1\o-.vn

- Tn nrirg 4r?01, ddn thary 5/2011 II6i .l6ng quir ri c6 l]t thi \jai,

-qOD6reDinhNlinh son, on-q N-quran Ngoc Mi,ni- orgBiriHa,ngAnh ons N!u,;r Di r

Tn rlrdig 5/2olr d6n Lhiine I I/20t,t Hij dare qudn tri c6 0j lnaLrt \ian eiml

ons Di r Minh Son.6ngNeLyAn NSoc Nlidr ong lli,i Hang Anh.6ne^-erran Dinh

Tldo one r n HauThanh)

'']li fiare I l/2011d nal tt6i dane qudn U co 03 fia.nvien -gOD:6ngDinh

Iliin sdn.0n8 16 cli ThAnh dng lran Hau TliiDh

1 Lru ilian:

Trons nlien hi qua HOi dang quan fi di rhuc trian i6r nhiem vu va qur-an hanthcoElcu lc 16 chnc !d hoal done cna Cdns 1y quy dirnr, cu rh€l

thd r vier H6iddn-q qutu1riIuOn luon c6, rhnc rhuc ilicn i6rnhi nrunro

quy di$ cnapliipluar Diau Ic vd cdc quy cha hoat d6ne noib6 cna C6ng ry

H6i d6Dg qurn ti hoar d6rg tlreo Dguyen dc 6p trung dan cht, phir huy snc

.".1 ep rrF r'u,

'e.r nCn e,n cl 'L r"" q.lir '.d Da hai oong

'o

H6i daDg quaD fi lhri,ng xtry€n ginrn set qu6 tdnh hoat d6ng cna C6ng ty;

qh u i, si6,n fl \a h6 o B Ci :c ,'o e r odr ddng didu h , o,L

ty

Thrc hien c6ns tac t6 chnc hoi liop, b6o c6o 6ne kat trudc Dai hdi c6 d6nghine n.m cna lJOi dangquantri dnngdiar 16 quy dinh

Nehi quy6r, quy6 dinh thuc hicn nhiem vu quan li vd chi dao thilc hien nliein

v! san xudl kinL doanh rheo rhar! qular li nghia vu drdc quy di r.

Viec cdnS bii rh6nC lin dam bdo chinh rac kip lhdi liL tuen rhn quy dinh va

2 Hirr ct6:

Hoi o;"s qL1' r hua ( p''o o-r rd d .h i' d,' l.;,n )'c o"} hr ira

hoat d6np san xuir ti.ldouh.

HOA(-I{ (]TAT I)OAN 2O]5.2019

L Tlrich thi'c ta ttnan ht tronggi.i.lotn 2015-2019:

i :'l'-i.id.jbo.c d\rr ,1 I 1,, ,.o'o: ' d.r -r l1- .

tnc dn ling lrrdne kiit la fia gi6iduac du bio sa.hr 3.9% \io niim 20it srr d6 se dal

d, muc 19.'o- lur nlian \,in cdn liin,in nhi3u I 5u Lo LLii ro vi cnoa rin-s chic

r'; I ': ';r,r.,\.rocl.oo.,diirf', :\'.od.l,i,lrn.o, lr.,tl,i pl; Jlul r

mic larg lrudne ninr sau caohonnrmlrudc

- , o' : l,n'r ' i 8! \' ''\ll.\o rr'.re qr\ho,.h\.ph.lni,nl.".ne

Lr( '' r'.'\ll IU6 ei" dir nd- -0r0 .e r'1 Il, 'i," ll'i',g ',i9drl'

ILo, | ,'g L\e o liiu.hulen d,oe In'.r(l Lrrlg'o'9 VJTV C,ic d

'nl'

nehiep rian tbOnsv5ir tiaptuc tinnoi bienphip di rhu blr Lhech hene cna nhau, canh

rl''iFpr., d'ir'toed) p, T1'eo do ut,nI r he.u,,;, dodi-''e iip .r;'

snn phim cnne loai v6i cO.F ty clng sC nAiy cin! hhi5c li6l hm.

Bin rd,h dd nh'og 5 _ .\e \i ron r i.ir (nne r) ,l,u l:,, e,4, d;r \; ror'.irhuq."h"rco- tra,,riu

tl,o,,16-'o- r trd', gritc;r'6r'.: rr,;p ':

c rg l; ,.1'ng l,hd I hdn rro r8.i do' o, a ore D o.'e rL bi roid di

- \9i''\ Cm ,'r)h \.en rLongv".ong 'g5p ',o'g r'n riia'h rri-'\r J,

a; 1 od dLoc Ch'nl !h! lhi tum8 ch.n ph,,,rhc du)! mr: ai ;n d id V ir \.,,

,6'' rro rl.' ruo r'eni \e ( \l l-l., r ruorg rr.rh.'1, r'i q.oc'd d ra'\oi5 lir

\i o 50 iar' -i \ j C vu \ung \a b.en g:di d l.;i d;o giai dodr' 20i4i020 J or B

ln qu5c gia!d ure dung CNTT troas hoat d6ns cna cec cd quatr nh:r nudc giai doan

20li-/o)0 dar O'os ru)inhin}rndd6 di'",rozo.qur o"c ph.r ian\i;

Lhonsquoc gr3 dcn nam ruru

\la nuo! na r I u .o - ,', oi o 'uoi8 lrn ncn v; droc sr q' d t', -aI-6.h d?o'&p doer VNPT v, cic Ban, Nginh c6lian quan.

ro)g,) rd uu,Le.F (o

'o \d 1,1 o, ro g d en r'cl nd b.n8 .n du,g ;1

x' ; pan ra 0, Or: ru -; \e i-\ ql,.i o.-, iJ,e \d.'id b: .in ruar o.' i.6i

,en'\:e, b -n\u rphuhar\o'.e lo npl.r t"rd"p i,sn}u.iu.i rli

II Xl!c fiAu hoat dory:

PNAtr II.

r;ne

I ll Lo,'.a"oidaidrib.o.6r,e,F\:ac am\aihu'f'Ibilqr;''rhco

hudng trtrg LNdng cho ngtroi lao d6Dg: d6ne g6! ngdn siich Nhe nu6c! xal dmg

tl''orp h.eu ro.'ll_Lvl\A c' ".on8 r nEd ("nc io' F'l' \a t l'r' lr ;r l an !n

',a e d cu l,:io a.l rrdnh \, hn: ol"p rlirruo.ie l i,h,FO' oc rE.

2, iUu-cliin cr.r tIC:

I ' !o "clo,nrhcn or,' tl'd, ,, r La ' o' s \ o'.'do., i'lr :0:a

.i,",t l.'.)or ' rh('.'re vo, ecoo or il, 'Il'd' d - , 1,;r , or- ,

.anP or.ornor r'i' 'rlc.u p\olrafra.

.a,e " r e 1., ,a''1, ''a'' pl',il d; ,i i 16 J ,n,g,tump c.o \ b:, 1

'e 'oI

$enh rdns lqi cec muc ticu kinh t6 ka loach 5 nim 20l5'2019

I un w'= bdn t;r tru)an.)o.1r "t rrurig rnd ronl rh Phdn dOi .o rl

lNmg lrong va ngodi V){PT:

.I Nang cao gia tri ve uy tnr cnr C6trg ly 1! cac hoat dong kiin doanh vd khai

rl a, l rr U i';'.,oo p'd ).1'r' \" r,;nr'rc dii rg! .dr' bo.on! r' r \ en.

I Tao dung naD tdng 1di chinh hdi manh vd eia lan-q ldra ndns nul d6ng vaq' ay vonp .on rl"nl ra ch ( ';n xud \,iu q ; ,' I' , .,c L.m ei .d .hi u o,g ',d .

linh wc s,in xuit kinh doanh ciic san phim mdi, phdn din sia ting ni l€ iqi nhuan h,ne

nrrr pluho!vorruc.a' EaLcuat o)eq \arr,' ldi'g.

\.) dung\ehoddodih-e)rp.p\a.l,uJ r'-Ji, "6,f 4) r"nrli.l,@\oi

lll, Dinh hrrns phdttridtrvn ditrtdnro rOne:

l DlnI hu6ng phnttri6nvd th!trri,ng kinh doanh, dicly,,,:

- Ti6! tqc duy tt 6n dinh vir lhat 1rian san xuil .6c san phira rruydn th6ng.cdc san phin.lans cnn thitro@g Diu tu Dh6t tidn ctc siin ph,n mdi theo trl cau lhi ramg.D6Lru';-gnrng.rc.6_.u,ir "l,fl,n.ngc"ochd.lu@Ff Fr;n

- ?het rddn lhen dich !u xay 1;p, bao ri biLo duons va kiD! doanh xli'r ip

kI;'\n.u ria.biLh-Ji rC".\.

Thh cuc khai thitc lhi 1rud.g lrong nu6c: C6c khrch hAng trong va ngodi

\.NPT nhu vi€ttel !'PT Telecom Vinacomi!,IITV, \.NR" VT Cab Lao Telecod

- Tich cuc rnc t6n viec khno snt fii lLuorg- li€n k6t san xuir san pMrn xu6t

2 Einh hufngvadlu ttrphrttri6n ki tluat-cO.e nshe:

{:i.:;.),h;, b,.dpd,ne\cr coJ!.d 1uor.a! qucne vo,& qnf,]a.n

'.;r ildJnJ ,J.nro o.Li!.b ar\b ,, ,

ao'f le) r'1 r ! " "''8 \ d1ocr;rjr,; I n .1r't or lop.Ji{'J ry

"o on \ r:r:.

"r.1.'oJr.r r

c6nc rr lli san luone

'noL (01) nenr s dar 1,101)00l.n solhdrn ddf fn-q tu l0 d6r lio./,iorg rhu ciu cia thi lrlLong.

Hisn nr\ c6n-q doaD xoid bln Sz c,r sdi.quane khOtrg ddD tDd nhu .iu sdixuel cna Cone n dri dot dudc khoing 50L c6.g suil cna rnrl boc 6n-s l6ng soi qulne

!A 2 d6j chul6! bAc vo hian c6 (rron-q.i6 rinh hung binh rnr) baD SZ ban luoc

dey druj€.- bac lAn 2 duoc llkrn/ca/01dey chuy6n) di lim aidnr neng suat cia CO.g

q qr, r.i )i;r.hu ra rh, i,a doi, \i.ins, J ia'ion'rans r.l,u \-r Co D d.i i.'nu;u

'u b;.,trr d,).hu)n,.oin s./ c pq rgd do'g bo hoad;j'.1'u)cn.Ar \ L dl

soi quang vn inDg rnng suar kinh phi dru ld du loin ktoiL.g: l.l 16.000 USI) (rtroig

Dau rt cho viec cung cdD cdc dich r u kr: lhuat

L Dinh hudngrllu ttr rdichinhl

' Dau tu Iien danh, lien k61lqp tiic Lin! doanh dd Dd.6ng ho d6ng c,laC0nery

, Da dang crc hinh th,ic huy ilonC r6n $co hudng mo long cac hoal dong lni

- Phft henh lhAn c6 phi6u, tins v6n diau lC cna COre ry vao ndF 2016 tu 50

d.en 8u.)' danr d;,1;-,u bo., nB c;c d.y cl L)( ;n \! ndu ran.

Iv Kii [o.chsan xuil kinh doanh s iid siii aoan ?0rs dan 2019

1 Mi'clnns doinhtlu siaiiloan 2015 2019

- lren co so $an tich nhnng diam fiuan ]qi vn khd Lletr.cua COn€ ty tro.g

lhdi gian tdi H6i ddng qunn hi xin dua n nhnng chi rieu ph6n dau n-hu tdc il6 ling

doanl lhu dat binh quan 16,19%/nan,tdc d6r2hgloinhuan dar binh quad 7l%/nan, cu