th6ng tho6ng rao tlidu ki€n thr"rAn loi cho ciic cloanh nghi0p phz'rt tridn; 1'ap doin da thtrc hi€n tcit vi€c t6i ccr caLr theo y0u cirr cira Chinh phir d6ng thdi c6 nhring clinh htr6ng
Trang 1cONG Ty cd pnAN
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i",-,,:w'tJ \ aT ' ;,.,-., * I.lElrx^y Dtt\G BTILJ DIEN
CONG HOA xA HOI CH{J NGHIA vIET NAM
Drrc ldp - Trr do - I{anh phric
so: 1"0 /sc-FIDeT'-pcN4 tlc) NOi, ngdy 27 tfuing 3 ndm2017
n,(o cAo r{ol'r DONG cun u6r DdNG euAN Tr{r NAM 2016,
PIIT]ONG IIUONG NHII]M YU 2OI7
I{inh thua qu! vi dqi bidu vci cdc qu! vi cd dAng
COng ty nam 2016 phtrong hu6ng hoat d6ng 2017 nhu sau:
r KflT eu^ r{0AT DONG NAM 2016.
l.'linh hinh chung :
- Nam 2016, Chinh phu d[ c6 nhrLng girii phrip quydt li6t cld dn ctinh kinh td vi
rn6, dp dung ,''hr rng co chd linh hoar th6ng tho6ng rao tlidu ki€n thr"rAn loi cho
ciic cloanh nghi0p phz'rt tridn; 1'ap doin da thtrc hi€n tcit vi€c t6i ccr caLr theo y0u
cirr cira Chinh phir d6ng thdi c6 nhring clinh htr6ng, chi clao kip thdi cloi vdi cdc
do, r,i oti phd'tro,g TAp ctoirn; chi^h vi thdhozrt cl6ng SXKD cua C6ng ty tidp
tuc t.rng tr-tL6ng r,6i nhLi,g kdt quri rat kha qLran Nhiing kh6 khan co ban cia
durc th/ro 96 Mt-ic dir da dzrt drLo.c ,hing kdt clua rdt cl6ng khich 16 song c6ng
ty vi cirrr g4p mot so kh6 kh.r; rlirc tri6t lr kh6 kh^n vd ngudn vti, cl6p frng
e h ki hoar:h sX Day li rn6r rhiich tlrLic rdt l(r, cho hoat d6ng sX cLra c6ng ty
I'JhidLr khoiin chi tiL uiim trudc nhtLng van phiii trco lai dd hach totin vdo chi
phi SXI(D nam iiau.
- Ng.dn nhAn lrrc cua c6,g ty cdn nhidu han chd rr0n hiOu qua c6ng
'iOc chua cao.
Co.' cau tai chfLc quirn l! vr tii chiLc si, xu{t cdn nhidu bit cdp n6n nirng sudt
lao cldng chua dat duoc kj, r,ong nhtr n1ong rludn
2 I{Ai quti hoat d|ng:
Trong ndm 20'16, HDQT hgp UB I5n, cu thd:
':'Ngir1, i-5/01/20l6 hop v6i n6i clirng: -I)nh
h)nh thLLc hiOn kdhoach nam 201-5;
bidu q.1,dt th6ng qua kd hoa:h siin xutit kinh cloa,h, chi ti6Lr giao kho6n cho
c:tic clon vi nirm 201 6 v) mirt s6 r'rhiOm vu c;in tr.irJn khai thuc hi€n
" Ng,'ry 1910212016 hop vdi n6i dr-rng:'l'h6ng qrLa danh s6ch gi6i thieu nhiin srL
'iro IIIXJ'I', ,gr-Ldi dai cliO, v6,, chirc clanh chir rich FlDer kiorn Tdng girim
tldc COng ty
'r' Ngi\y ZI10312016 hop vcli nOi rlLrlg: Xen'r x6r rh6ng qua: Bao cio 'l.Ii chinh
di du'crc kidrr toiin 2015, c6ng r/rc clry hoach c/ur ti6, c6ng r6c chutin*bi Dai h6i
Trang 2cci clOng thrrdng ni€n 2016, c6ng t6c tidp thi, t1u/Lng bri vi ti6u t['ru sAn phlim
mrii, th6ng ciLra biing ltrong m6i 2016
" Irgity 221412016 hop vrii nOi clung: [{DQ'I'hop phi6n ddu tiOn cua nhiOm k}
2016 2O2O dd bAir ciic chfLc dairh ChLr tich HDQT, Tdng Girim d6c, bd nhicilr
l)h6 Tdng Cilim ddc, Ke to6n truong vA rn6t sd c6c cOng viOc khiic
'l'Ngiy 21 1512016 hop vtli n6i dung: 1'[r6ng qua b6o cdo tiri chinh qu! I/2016, tinh hinh hoat d6ng SXI(D cira Colig ty vit c6ng tdc cdn b6
',' 5g;1y 2718/201(r hop r,6i n0i dung:'lh6ng qUa bho ctio tlLi chinh qtr! II/2016, rinh hinh hoar c16ng SXKI) cira C6ng ty vit mot s6 n6i dung th6ng bdo, het lLrAn
cua 'lAp doin
* Ngly O5ll2l2ol() hop v6i ndi dung: Th6ng qua brio c6o tli chinh qu!
11112016, trien khai cong r,[u s6: 6456/VNI']T-K'flC cira TAp dodn, c6ng ttic
chuin bi cho'lEt Ngtry0n rl/rn 2017, lLra chon rlon vi kiOm toiin narn 2016
'r.Ngily 2ll1212016 hop v(ri nr)r dung:'l'hrrc hi6n dtinh giir, nhan x6t vd nhfi'ng
nglLc)i dai cliOn phAn r,6n cldr-r ttt cila TAp ckrln VNPT t4i C6ng ty theo c0nB van so: 677 1/VNl)'l'-NI-, ngiry 16 thting [2 narn 2016 cua Tip cloiLn.
-'lrong ntrm 2016, I{DQTdu quan ly vA chi dao, didu liinh hoat d6rrg SX ctra
C6ng ty thtLc hi€n d6ng nghi cluydt cira DFICD thudng niOn.
- 't'hitc hiOn chflc nang, nhiOm vu dLLoc quy dinh tai didLr le td chirc v)r hoat ci6ng cira C0ng ty, llDQ1'dA ban h)nh nhidu vtu blln dd clua ciic hoat dOng cira
Cong ty cli v)ro nd r.rdp clua n'en nguyen tic tap trung, ddn chir, phil hop v6i quy
dinh cira Philip luAt.
- 'I'huc hi6n chd dfr chi ti6u minh bach phir ho p r'6i quy dinh cira Ph6p luat, didu l0 cong ty
- 'liidn khai vir thuc hi0n tot ciic bien phrirp nhdm ein dinh sAn xr-rat, tidt giarn chi
phi, chfing thdt thoiit llng phi, sit dung ngudn vdn dring muc dich
- Bfi nhidrn m6i d6i ngri ciin b0 lanh dao c6c phdng ban vh (lon vi SX phil hop
vdi tlinlr tld ning ltrc vir tlrd manh cua nldi cdn bo.
- I(dt quri SXI(D dat cluoc cu thd nl.ru sau :
- Tdng DTdat: 119,425r!,dat l3lo/o KH, tang 44o/o so vdi nam 2015
- LN sau thud'INDN: 1,4841y,
- NOp ngAn sdch: 8,43219
- T1i suat LNST/VCSH: 4o/o dat}Ol7aKH
- Lli co ben tr6n m6i cd phidu: 3'lgdlcP
- Thu nhe.tp binh qufn: 4,9 tri€u d6ng/ngudi/th6ng tang l87o so
vdi ndm 20i-5
,_
Trang 3II PHUONG HU6NG HOAT DONG 20T7.'
- Teing doanh thu:
- Cd tirc chia cho cfi cl6ng:
+ Plrrlong 6n l:3o/o ndu duoc ph6p xu If 16 lfry kd
+ Phuong 6n 2 0o/o ndu kh6ng dtro-c ph6p xu t! 16 lfly kd.
-'l'idp tuc na.g cao uy tin vI'ing ltrc cirnh tranh trd, thi trudng vd c6c san
c6ug trinh viOn th6ng
- B6m s:it ciic muc ti0u ph6t tlidn cua TAp cloin vd nhu
cAr"r cira
ngoiii ng)rnh dd cidu tu siin xr-rdr ciic sAn phdm mdi nhdt li sAn phdm
ky thriat cao.
2 Cic giii ph6p:
- Khai thiic hi0Lr quii diy chuydn srrn xr-rdr 6ng nhrra rudn cdp, day thu€ bao
soi cluang, c6t be rong du irng ILrc.
- I)Au trr thidt bi si, xLrdt dirc nhua ky thuar cao theo chutrng trinh phdt tr.idn
cfing nghiOp h6 trcr.
- [,i€n doanh, ho p thc kinh doanh cte khai thric hi0Lr
clai, nhir xLLcrng hi0n c6 dfi tang them ngLrdn thu.
1'uydn dung c6n b6 ky thuar c6 chuy., m6n phii hop dd sAn x,at ciic s;in phlirn nhua ky thuat cao
Ill.u toz\n n-er-rd, von crrir so rriLu, qLrein l! v) giijrm s.it chat ch6 vi0c su dLing
rugudn,on tzri ciic d.'n vi tl'uc thu6c, dii,r biio ,i€c sir dung ngudn vdn pnnl
d(rng rnuc dich, c5 hi6u quA.
I(hai thric c6 hi6u quA day chuytin SX cOr du [ing luc, clAy thuO bao cluang cirng di ning cao cloanh thu.
-'l'hu hirt diiLr tr"r nhirm tao ngu6n vdn ihuc hi€n
tldn sin chiuig khoiin
n.rdi.
'l-lrtrc hien dirng k! c6ng ry dai chirng v) giao dich
UPCOM
-'l'iet ki€m trong chi ti0Lr vir quiin l! chi phi sAn xudt kinh doanh.
- (iifin siit char che cluii t'i,h ctidu hinh
hoat ci6ng theo ke hoacir cia cluo,c DIICD vI FIDQI'phe duyer
ClhLrm 1o ddi s6ng vt\ nAng cao thu nhAp cho ngudi lao d6ng
120 ty
3,i84 ti
700 trieu
2,483 ti, (rang 6jo/o so vdi 20i6)
6o/o
5,275 ti
thi trudng
dirc nhua
qurl ngudn lrLc vd clat
ciic clrr iin cldu trL siur phlim
Trang 4'l'rOn dAy lh to)n b6 biio ci:ro hoat d6ng nam 2016, phuong hLrong l-roat cl6ng
2Ol7 cia HDQT Dd nghi c6c quf vi cd dOng tham gia cl6ng g6p ! kidn vi
th0ng qua.
Tl.ray mdt HDQT, t6i kinh cl.rfrc todn thd quf vi dai bidu, qu! vi cd d6ng d6i diro sfrc kh6e, hanh phirc vi thdnh dat Ch(rc cho c6c muc ti6u v)r kd hoach
SXKD cua C6ng ty ndm20l7 sE dat duoc nhirng thinh tuu ruc rd
TrAn trong cAm on./
NG QUAN TRI
Kf,
s/(
* lvAr
cONG IY
CO PHAN
vAT Uiu xAY