15 Bao cao hoat dong BKS

hi6n c6ng iic g.iritr.,it uie" quan tri, aidu harfi cua HDQT vi Brn diiu hanlr rren mor sd linh *... nhili lrjdn kiai phir cong nhi6m vu riLrg thdnh,vi6n B.lS vd drinh gi6 c6ng t6c ki6m

C.TY CP NSTP QUANG NGAI

BAN KITM soAT CONG I'IoA X4 HOI cHi] NGI.IiA \'lET NAM

D6c l6p - Tu do -H4nh phfc

Qultng Ngdi, ngdy ) I thdng 03 niin 2016

55: I (- ,tsC-BKS

I{oat ddng cria Ban ki6rr sodt nbm 2015 ( Trinh Eeri hQi d6ug ci) d6ng thud.ng ni6n 2016)

., -.Ca1.T Luat doanh nghidp ndm 2015 vd Ei6u 16 cira C6ng Ty Cp N6ng sdn

thuc phim Quang Ngii;

- Cin cLi vdo kt5t qud hoat d6ng S)O{D vd B6o c6o tdi chinh ndn 2015 cua

COng ty dd duoc C6ng ty TNHH ki6m to6n DTL - Dd Ning ki6m to6n

Ban Ki6n so6t dA ti6n iihai thuc hi6n nhi6n.r r.u vd xin bdo {16o DHDCD thudng ni0n ndm 2016 k6t qu6 hoat d6ng cira BI(S Cbng ty trong nim 20t 5, nhu sau:

I/ I{oat tlQng cria BKS nim 2015:

1/ Hoat al6ng, thri lao cria Ban ki6rn sodt vi ting thinh vi6n BKS:

_ Ban Ki6n so6t C6ng ty gdm 03 thanh vi6n (trong d6: 01 chuydn tr6ch, 02 ki€rr

nhi6m) Ndm 2015 Ban Kiiim so6t dd thuc hi6n c6ng iic g.iritr.,it uie" quan tri, aidu harfi cua HDQT vi Brn diiu hanlr rren mor sd linh * Jong 1"du nl.,r ,nu

_ _ -_ ViQc HDeT titin khai Nghi quy5t oItDcE ndm 2015 vd T6r]9 gi6m diic tri6n khai thuc hi6n cdc quy6t Ainl.r

"riu UOqf hong ndm 20l5.

^ ^: T"in xdr rirri_hgp,phdp ri phu hop roi Diiu.li Cdng ry doi roi Nghi euler. Ou)et dinlr cua HDQI Quler dini cira longgidnr doc Cdngrl.

- Gidm s6t Biio cdo tdi chinh r6m 2015 cria C6ng qr

- 'lham gia vdo c5c cu6c hop HDeT.

- Gi6m sdt vi6c c6ng b6 th6ng tin theo qui dinl.r cta LJBCK Nhd nudc vd Eieu le Cong q .

_ ., - Thanr gia.xet chon Cdng ty ki6n.r to6n d6c lAp ki6nr to6n biio c6o tdi chinh vd Lrarn loan nrot so du :in ddu ru cua Cong t).

- Tidn tbi lao cira thiinh vj€n BKS trons ntul 2015 nhu sau:

LC Huy IfodDg Uj'vi6n 2.094.414 B q/d6ng/ th6ng

2 T6ng k6t cic cu6c hop cia BKS vi c6c quyt5t tlinh cia BKS:

- Trong narn Bl(S dri rd chric 04 phicn h91 Jinh kj rrro,rg do 0l cuoc rrien lhai

trao

_d6i, ban bac l6y j' ki6n th6ng rhai .1 nhili lrjdn kiai phir cong nhi6m vu riLrg thdnh,vi6n B.l(S vd drinh gi6 c6ng t6c ki6m so6t trong ndm Chon C6ng ty ki6m todi

d€ ki6n torln 86o crio trii chinl.r cira C6ng ty theo Nghi quy6t cira DHDCD thudns nidn nim 2015

- BKS cllra ban hdnh vdn b6n kiiln:rghi v6i FIDeT vii Ban T6ng gidm <15c.

Tuy nhi6n, BI(S du<rc tham gia g6p ! truc tiip trong cong viec, dac bj6t ld glp y ki6n tai c6c cu6c hop IJDQT

Il Ktit qun gi6rn sit tinh hinh hoal tl6ng vi tii chinh cira C6ng ty:

Ban Kidm soril dd thAm dinh vd th6ng nhAt v6j cAc n6i dung cria 86o clLo tai chinh vd Brio c6o tdi chirrh ho.p nh6t nim 2015 cria C6ng ty da du.oc ki6l to6n b6i C6ng

ty TNHH ki6nr to6n DTL - Dd Nirg.

1.M6t s6 chi ti6u chrir y6u K6t qun SXKD vi tii chinh C6ng ty nim 2015:

*Tinh hinh tdi chinh Cdng ty ndm 2015 (ho.I nhit):

T

31/12/201s 31/12/2014 '/,,(+)

2815/ 2011

sii tidn Ti trqng

(oA\ Si5 tien Ti trqng

(%\

1 Tii sin ngfn han Tr.ddng 892.518 55,621 92t.212 56.7 66 -3,t2

2 Ten san dii hqn Tr.ddng '7 t2.127 41,379 't01.645 43,234 1"49

I TONG NGUoN v6N Tr.ddng 1.604-645 100 1.622.91'7 100 -1,13

1 No- phai he Tr.ddng t.159.414 12.25 1.2s1.352 71,11 -7,35

2 V6n chrl sq hiiu Tr.d6ns 445.231 27,7 5 3'71.56s 22.89 19,81

+V6n ddu tLL CSH Tr.ddng 108.936 108.936

+Tharrg dtr vin co phan Tr'.ddng 36.535 3 6.535

+Quy ddu 1u ph6r tri6n Tr.diing 168.041 165.396

+Loi nhuen chua phan ph6i I r.0o g 86.948 37.835

+ Loj ich cia c6 ddng

*Kel qu:r tlrrlc hifn nlrigm vg sdn \uit kinh rloanh nirn 2015:

T

DVT

TH 2014

TH2014

TlI2015/ KIt201s

l Doanh thu Tt.<1dng 2.282.307 2.600.000 3.271.845 43,36 25.84

4 Cd tirc (d,CP) d/CP 3.695.61 1.000,00 6.620.00 79,13 120.67

5 Ldi co.'b:in tren co phiiu Ddng 3.895 8.652 122,t3

2

Theo Td tdnh hini DHECD quy6t dhh mric chi c6 luc nim 201 5: 6.620,00 ddlg/

c6 phi6u Phuong thiLc tra c6 tOc tri bing tidn h: 6.620,00 cldng/ c6 phi6u

- Bio c6o tdi chfirh phdn rinl chinl x6c, phir ho.p v6i qui dinh hi6n hdnh vd di rluoc

lii n rodn boi Cong r1 I \llH kiern loan D I L - D.i Ning

- Quan li tdi chinh tuorg d6i 6q chat che vd c6 hi6u qu"i, vdng quay v6n dat 4,10

vdng/nin.r

2 Tinh hinh thuc hifn cic dg in itiu tu.:

.NdT 2015 C6ng ty dA flrqc Jri€n dAu tu n6ng c6ng sudt m6t sii rlu 6n vd tham gia

g6p v6n.ddu t'hai d' dn m6i Trong qu6 trbrr trien rdrai rrh thuc hiin theo c6c quy h-inh vd

tuen trl thi tuc theo quy dhh, vi€c ph6 duy€t c6c du fu tuan fiir theo c6c n6i dung dd duoc quy dlh trong Quy chi5 tau tu ve Didu lQ C6ng 1y.

- D6i v6i c6c du an c6 gi6 ri dau tu l6n nhu: Du dn Nhd m6y ch6 biiin tjnh b6t sin

Sep6ne -Ldo vii du hn N0ng c6ng suAt Nhd mdy Gia lai (co sd 2) dd duoc co quan Ki6n.r to6n thuc hitn ki0n todn trudc khi ghi nhdn ting gi61ri tdi srin.

.- MOt sii.du 6n thuc hi€rr dd hoiin thdnh vd dua vdo hoat d6ng c6 hi€u qu6 dd g6p phdn tdng vd siin luqrg, ting doanh thu vd tbng |:i niuan irong d6:

+ Thuc hi6n hodn thdnh ddu tu s6n xudt b6t biiin tinh tei Nhd m6v Cdn vd S6n DdkT6, d6n nay dA lan chri duo-c C6ng ngh€, sdn ph6ur du"" ti.,i tr-rrorlg f.rup nl.,"n

-+ Hohr thdnh du 6n ddu tu NAng cAp h6 th6ng xLi lf nudc thdi cia Nhi m6y TAn Ch0u dat loai A vi duo-c 86 N6ng Nghi6p vd ph6t tri6n N6ng th6n cdp phdp.

+ Hodn thanh dAu tu Ep s6y ba tai Nhd m6y Gia Lai (cri 2 co s6-).

,, + Cirng c6 vd 6n dift C6ng suAt Nha m6y Ddng Xu6n 300tfir Sp/ngdy vd Mang Yang 250 tan/ngdy

+Tham gia d6u tu g6p v6n thdnh lAp hai C6ng ty con ld C6ng 1y TNIIH Thuong mai I(hdnh Duor.rg Ddk Lnk vd C6ng ty TNHH ti|ti b6t s6n Ddk N6[g

luy r$idn- ri lran chd:.Viec orr dinJr- rrdng corrg suar \hd mdl An Kh6 r jn corr

chdm; C6ng thc Quy6t toan v6n diu tu hoan rhanh n6] vdi du 6n cdn chdm, kdo ddi

lll KOt qui gi6m s6t aliii v6i hoat tlQng HDeT, thinh vi6n I{DeT, Ti6ng gi6m tl6c vir cin bQ quin Ij.

1.H6i il6ng qu:in tri:

- Ciic cuQc hop IJDQT ciuo-c ldCu tap vd t6 chric theo dirng quy dinl cira Didu

16 C6ng ty, cdc thanh vi0n IIDQT tham gia phen tich, drinh gi6, bidu quy6t m6t c6ch khdch quan vd ddc lAp, ph6t huy vai trd qudn tr.i C6ng ty

.- Quy trinh vd n6i dung ban hdn1.r c6c quyet dift cua HDeT, nh6t ld trolg lilrh vuc.dau tu xay dLrrg phir hir p v6i quy dirfi cio phdp ludt, dring Diiu 16, dung thfir.r quy6n, dLing v6i ciinh hu6rg ph6t trien cira Cong ty, gdp phin quan tr.ong cho vi6c ning cao ning 1uc vd vi tl6 phrit tri6n cua C6ng ty

2.T5ng Gi{rn tliic vi bd miy quin Ij:

- ldrrg gidnr doc di ben hanh sua doi kip thoi cdc Ouy che: euSer dini rhco

tlri'n qu)en cic ran di ve diiu hanlr hoar ildng ian ruir k inlr joa,,h hoa,do.rgdiu ru

nhim phi hgp v6i phdp luAt, Di6u lq Cong ry ",:ng.lro quy.t aim

"ru nOqf.

- - _ .- Ban T6ng gi6m diic vd b6 nr6y qudn ly didu hlu r Cong ry hoat dQng rrCrr co si,

Ngfi quydt cLia EHDCD vd Nghi quyel quyet ainl cda IIDeT C6ng q, c6 giri tri

thi€t thuc vd hi6u qu6 Trong c6ng t6c diu tu, xdy cigng ke hoach, quan tri rdi;hinh

nhay bdn, linh hoat phi hgp v6i tinh hidl thua tii, vd phrit huy c6c nguon luc co hieu qud Tuy nli6n, cing cdn m6t vdi dor vi thdnl viCn trong c6ng tric quan tri, didu hdrllr con han clre lroar dorrg chur ltieu qud.

3.Su phiii ho p ho?r IOng giffa BKS vtii HDeT, Tiing giim ttiic vd Cii d6ng:

- Mdc.dir HEQT chua ban hdnh euy cn6 ph6; trgp gifta IJDeT vdi BKS vd Tong giim<loc tLr) nhien lrongnarn 20l5 giua BKS roi H DeT r d Ban .l ong giirn doc

hoat d6'g theo ngu;ren tac binh dang vd d6c lAp Trong qu6 trinh thuc thi nni6iri r,u ddu c6 su ph6i ho p, h6 tro, trao d6i vd cung cdp tir6ng tl;, ;ir li th6ng rin trong moi hoat ddrg c6ng 16c thich ho p

-'liu6lg ban ki&n so6t duoc rnoi than dg c6c cuoc hop cua HDeT, cdc 1f ki6n tham gia cur BKS lai c;c cu6c hop l-tDe I diu duoc lfDeT glrl nlran ra \erj xeL Tu\ nliirr- cdc cuoc hop.kidc cuJ Cong 0 crroc hop giao b.rn hbng Lh,.ing cua Ba,t forrr ei;rn doc n'uorg ban Kiirrr <odl clruJ thaur du da5 du Tu do nong riec Liep crlr, ni-i bir th6rg tin vC tinh hinh hoat dQng cua Cong ry cirng nhu cac dolli thar r vi6n cdn chf,m;

do$vtr91rg!09 trao d6i, tham gia di ruar crng \oi Ban Tong ciiirn d6c trong c6ng t,ic

quan 1ri di€u hdnh chua dr-roc kip thdi

- Dili v6i C6 d6ng,.Ban ki6rn sodr luo;r rluy h.i lidn lac, tuao d6i th6rg tin, ti6p thu f ki6n rl6ng g6p cira c6 d6ng.

Qua c6ng t6c gidm s6t, Ban Kidm soat nhen th6y hotg ndur HDeT, thdnh vi6n HDQT, Tdng gitul d6c vd c5n b6 qu6n lj: ph6t huy vai trd, thuc hi€n tit chuc ndng nhi€m vu cria minh, quin tri vd didu hdnh C6ng ty phn hqp v6i quy difi cria ph6p Ju{t

vd Di0u 1€ Cdng ty

IV Tdn tai: Bdn canh nhfing m6t dd dat tlugc vdn cdn m6t vdi t6n tai co ban sau:

- I{DQT chua ban hdnh Quy ch6, quy tunrh ph6i ho p hoat d6ng giita IIDeT v6i BK5 rd Tong giirn doc rlreo qu1 dLrh.

- vi COng rac gu1,et todn.v6r.r dAu iu hodn thdnh n6t vdi du dn cdn chim, kdo dai rrhu:diu ru' \ang cip san xuar rirrh boi bien rinlr ra diLrru \drrg cong .r;, il,, f i0

tdn sp/ngdy tai Nrd n.r6y Tin ChAu; du dn Ep siy bd Nhd rniy che bii:n tinl b6t san Nhd m6y Gia Lai (cu- sd 1).

V Ki6n ngh! cia BKS dtii v6i HDeT, Ban Tiing Girim tliic C6ng ty vir C6 tl6ng; , 11?6i v6i IIDQ! Ban Tiing Gi:im rli5c C0ng f cdc *jn ad n6n quan d6n quin tri tli6u hinh C6ng I'nhu.sau:

- Tii5p tuc thudng xuyen th6ng tin vi duy tri niii quan h6 ahAt ch6 hon v6i Ban Ki6m so6t.

- IIDOT xay durre czic qu; dinh ri rrinh lu rhu ruc lua chon bd,rlriem rrriirr nhi6nr c6n bd do.HDQT quin ly; cdn boi dudrg nham nang cro chAt luo-ng ning luc c6n b6 d6 vi€c b6 td, thay th6 thich hop Odng tbO; ruyen Jung vd xAy dulg d6i ngfi cdn bd k6 cAn kip thdi c6 du ndng luc nlram ddp Ling yiu cau fidr hiuh thuc t6 vii dinh hu6ng phdt triC11 cta COng S.

- X6y dqng Quy ch6, quy trini, thir tuc ph5i h9? hoat d6ng giiia HDeT, BKS

vd T6ng gi6m d6c

- Hoan thdnh thir tuc quy6t to6n c6c du 6n diu tu dtng thdi gian theo ludt dini.

- Tdng cudlrg hon vi6c gi6m sit ddntr gid tr.ong cong tdc diu tu x6y dung co b6n vd giim s6t thuc hi6n c6c du dn deu tu nl$rr rrdnh lang phi, rh6t thoet g6p phdn n6ng cao hi6u qu6 tlong diu tu du iin

2/ D6i Ydi Qui c6 DOng:

E6 nghi Qui c6 d6ng c6 n6i liCn h6 chit chc v6i BKS tlr6ng qua trao d6i tru.c

ti6p, hodc th6ng tin tdn WebSite cria C6ng ty hong trudng hop cAn thi6t

VI K6 hogch ho4t tlQng cia Ban Ki6m soit nim 2016:

Cdn cri vdo k6t qui hoat d6ng trong narr 2015 r,a Kd hoach S)C{D nim 20l6. Nin.r 2016, Ban ki€m so6t tAp trung thuc hi€n niiing nhi6m vu chri y5u nhu sau:

- XAy dung chuong lrinh ki6m tra, gidm srit dinh lc! nim 2016, dam b6o thuc hien Jriy du chuc n.lrrg nlriern vu cur Ban Kidrn sodr qu5 dinh rai Diiu le Cong 15 rr

quy dinh cira Ph6p ludt

- Tep tuung vdo nii6m \.u trong tam hong c6ng t6c ki6m so6t hoat d6ng, ki6nr sodt k6 hoach vd ki6m soSt tdi chinh C0ng q' vd i6c don vi thdnh viCD.

- Tang cuong cong tdc kiSm tr.a, gi6m s6t; nhAt lai d6i v6i nhiing don vi c6ng t6c quan tri, didu hanh ket qUA hoat ddng SXKD cdn han ch6 drim kip thdi dua ra ki6n nghi, giii phdp di! chSn chinh kip thdi

1t€n ddy ld n6i dung k6t qui hoat d6ng cira Ban ki6m so6t trong ndm 2015 vd phuong hu6rg, nhi6m vu ndm 2016 Ban l<i6m so6t xin bio c6o tru6c DHDCF) thudng nier C6ng ty CP Ndng santhuc phdm Qu6ng Ng6i ndm 2016./

Ntti nltdn:

- QLri c6 d6ng;

-Thdnh vien FIDQT.

-ThiLnh vi6n BKS,

- WebSite;

- Luu BKS, TK

T/M BAN KIEM SOAT