Tai lieu DHĐCĐ thường niên 2017 gủi cổ đông

TO chrt'c hop ttlnh kjt vci bfu thtt'dttg Dinh k-i hing th6ng IIDQT di hgp de .Janh gi6 cac b6o c6o clia ]Jan ]i6m d5c r e cac hoat d6ng quan ly, vd kinh cioanh cira Cong tr dc1 co nhDng

crcp oau rU va puAr rRIEN DoANH NGHtEp vrET NAMDia chi: TAng 5 Tda nhi NgOi Sao Thtrng Long - s6 36 phii Honng CAu, p.6 Chg'Dila, q,o6ng Da, TP Hn NQiDiQn tho4i: (84-4) 39 141739 Fax: (84-4) 39 141 740

GiAy chri'ng nhfn cling kf kinh doanh s6: 010,1782792 do Sij' K0 holch vi Diiu tu lp lla \rii cip lirr iliu ng:rr

03/08i2010; rIIng trj thal d6i lAn th['9 ngir'08/03/2{}I7.

Ti€p d6n dai bi6u c6 dong va khacir rntri:

Ban kiem tr:ii 1Lt

cdrch c6 clong

il Khai m4c

a

IJan ki0nr tra tLt

uich cd t10nLi

4 Th6ng qua Dohn chu tich Ban thu k1, Dai h6i Ban 1ti€m phieu 8h40' :8h4-i' Ban t6 chu'c

6

- 86o c6o Ban Gi6m ddc v0 kOt qua san xu6t kinh doanh ndm

2016 va K0 ho4ch sAn xr-rdt kinh doanh ndm 2.t)ll .

- Bao cdo cLra Ban Kidm so6t nirn 201b

- To trinh thdng qua b6o c6o tdi chinh clA ki0m toatr tranl 101 6.

- l'o trinh th6ng qua thu lao oua IIDQT C6ng t1'

- To'trinh vd phAn ptr6i toi nhuAn nirn 20i6

- To trinh bAu b6 sung thdnh vi€n HI)QT"

- To trinh phO chuAn chr.lc clanh TGD vdi Chu tich HDQT

- To trinh iua chon d<rn vi ki6ni todn nam 2017

- T'd trinh th6ng qua sira d6i diAu 10 Cdng ty

8l-r-50' + th50' lJoar:r [']iLr ticlr

Trinh bd1, vd biAu c1tLyil lh6ng qtrcr Or.r1; chA bciu t:tt H'DQ7-.

Gio'i thiQu danh sdc:h d€ c,tr, [mg ct)'thdnh viAn IIDQT

Hu'6ng dan vd ti€n hcinh bdLr b(t sung thdnh viAn HDQT'

9 Eai hQi bi0u quy6t th6ng qua c6c tcv trinh truoc Dai hQi 10h45'; 10h55' Ilan t0 chirc

IV BG mac Dai h6i 1th55',- I2h()0' Ban t0 ciiiLc

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cONc rY cP oAu rU va pnAr rnrnN ceNG HoA xA uql cHU xGuia vrET NAM

gAO cAo DAI HoI DoNG c6 gOxc T.I{U,oNG NII,IN NiM 2017

HoSt tlQng ciia hdi tl6ng qu:in tri nIm 2016

Nam 2016 la nim c6 r-rhi6u biOn d6ng c16i vcii tinh hinh hinh tc tl.,i uioi ciing nh,.L kirrh

te Viet Nam Trtr6c irhilttg kh6 t<h[n cira nOn kinh t0 iIDQT c{5 chi rlao todr.r (iOng rv qurct

^ , ; ,^

tant, phan dau ting truorg hoat c{6ng s:in xulit kinlt cioanh cua Ci0ng t,r,,, cirr-rg niru tit,"Lc irj0Lr

cfc nhi6m vu cuaDni hOi d6ng co d0ng giao (DFIIICi)) i-lui1,mit liDiJ-l' beo irrro i)[]'i)('t)

v0 tinh hinh thtrc hi6n Nghi .1u-vet Dai ti0i c10ng cd rlong nrirn 2016 k6t c1u:r iroat clcng r;iirir

2016 va k0 ho4ch nam 20i 7 cua HDQ'I nhu sau:

Duoi su chi dao cua HDQT cirng su r-16 luc cua tap thi Ban Giam ddc va roan thi

CBCNV, trong nf,rn 20i6 C6ng t1'da phAn ddu thLrc hi6n',,ti clat m6t sir ket qua nhLr sau:

Don vr tinh' t:\rD

I-tii irhuirt k*-i roirr tnLcc lhirri i.i l6 t1' ci6ng

Lo-i nhLran ki' toalr satr thiri' 3,312 ty d6ng

rr Ho4r DQNG Cte Hgr DONG QUAN rRr NiM 2016

1 VO co ciu nhfln sg' cria HDQT n[m 2016

Trong nf,m 2016, tinh hinh nhin su cua C0ng r.v biOn c{Oiig ii0n tuc trong thdi gian

ngcn cu tne:

a NhAn sy tit thdng 01 dAn fidng A9 nr'im 2t)16:

STT tIQi tl6ng qu:in tr! C0ng t1' Chrl'c vir

1 Bui Dinh Nhu' Chu tich I{DQT Ci6ng t1

5 L0 Du'c Tr,t 1'hdnh vi€n IIDQT

b. Nhdn sry tir ngdy 08/09/2016 d€n ngdy 13/01/2017:

1

Nhfrn sy til ngdy 13/01/2017 itdn nay:

a

iv,.

2 Ho4t ilQng cria HDQT nim 2016 theo quy rlinh tai Luflt do:rnh nghiCp i n Diiu 16 td

Nam 2016, HDQT di quan l,v va chi dao clieu hdnh C6ng t1'tuiin thir the:o dung cric

quy dinlr tai Luat doarrh nghiip l)ieu le to cli[rc hoal tlorrg crur ('onu tr ri ro iiriLt't:'i.';r iilirri

u TO chrt'c hop ttlnh kjt vci bfu thtt'dttg

Dinh k-i hing th6ng IIDQT di hgp de Janh gi6 cac b6o c6o clia ]Jan (]i6m d5c r e cac

hoat d6ng quan ly, vd kinh cioanh cira Cong tr dc1 co nhDng bi6n phap chi clao kip thiri dirng

din cho hoat d6ng cua C0r-rg t-v.

Trong mQt s6 trucrng hop HDQT hAp bAt thurrng dO giai cluv0t vAn cld" ki€n nghi"

vu6ng rnAc cua Ban Gi6m c16c.

b Cbng ttic quun g vd chi tttlo ctiiu hrinh CAng fi

Trong ndm 2016 HDQ'| clii co tthitng qrrvrlt dinh trong clirdn ij cl'ri tllo dicLL hlnh

C0ng ty r,0:

=t/t

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,TY

HAN

.H[T

- Ti6p tuc th6ng nhAt vd phAn cdng nhiCrn vu cua tirng thdnh r.i6Li

tireo lirng lTrir r,.Lru

vd mang cong r-iurc cLr thi nhant phit htrl i,ii tll thO manh ctra tiius cii nliiin r i nirrg

ca, hi0u qua to cll[rc ra qt.rrr ly rliiu itirrh trrrr Ill)e t;

- Hrlng thang HDe'f thu,ong xuy6n cr_r ngr_roi tham du dA1, 6,,, cdc br_roi hop siao ban

ctng trudng cdc bQ phan d0 nam bit k6t qua xu'I- c6ng vi6c ctia tin.rg pholg [ra, h0

phan quan ly cfrng nhu truc ti6p c6 f kien chr clao gop y d6 kip thrri giai qr-r1,€r nhfrrg

ph6t sinh vucrng mic tron-q qudn iy c1i6u hanh cua Ban Gi6ni c16c nhdrn dieLr hdni

hoat ddng cua c6ng t,v hdng ngdy theo cltng dinh hu6ng yd nruc ticu cr-r:i Dar iroi

ddng c6 d6ng cii clO ra:

- Fldng qr-r! tr0n co so cliinh griS kdt qud thr-r'c l'iiin k6 hoach clu, trudc r:ic clinh nqur.€,

nhdn t6n tai c16 dua ra cac giai ph6p khac phuc vz\ giao ki hoa.:h kinh tjoiinh c1ur, saLr.

- Ban hdnh c6c Nghi quy€t th6ng nhAt vo chLr truong, chinh s6ch cua C0ng r.,,rr.6,-.9 cili:

hoqt d6ng ciuan l.v diOu hanh cliu tri' ciicLr i'1r r'ii eac eurCt din5 r,e ciri cl.o tliirc

hi6n cd"c nghi6p vu kinh doanh, quan h1 dAu tu.:

- Chi dao ho2rn thdnh Vi6c x6)'clungNOi qtr1.c'ong tv r,a cho ban h:!nh ciic c1ui, ,li1l,r rc

chuc ndng" nhi6m Vu cta ctic phdng ban Fllr6'ng din, chr dao iiec bo sLlrg ra elullr

su'a Quy chd hoat clong tai chinh cua C6ng t1'cho phLr hop r,di cluv ctinh cr,ra luAt phiip

hi€n hdnh;

- fet hqp vdi Ban ki6m so6t ciuy6t dinh ltra chon cong t1 ki6m toii* d0 rhuc hi6n kierrr

to6n b6o c6o tdi chinh cua C6ng ty:

- Cung Voi cdc ki0nt todrt r ic, cr-ra c6ng tv ki6m tozin xem xert rinlr hrp lr, hop lc

'a cic v6n c16 l<h6c cira 86o c6o tdi chinh niinr 2016 vd b6o c6o tdi chinh cli du.o,c iiienr

to6n

- Quyet dinh ngdy tri0u tip thoi gian dia cliern hop Dai hoi dong e ti cllns tirLrr-yrg ;ii,

nim2017 dC xuAt mirc cO til'c hinh thirc chi tra c6 tirc ctng nhu cdc n6i du.g khac

trinh Dai hdi d6ng c6 dong quy6t dinh theo quy ctinh cLra ph6p iuat .,.d cli6u l0 ci6,g rr.

l Co'cf,u nhffn sq n5m 2017

Narn 2017- cong t1' biu b6 sung 01 thanh vien ItDQ'f trong EHI)itil thLro*g ni6:r

2017

Bu6c sang ndm 2017, theo du'b6o nOn kinh t0 todn cau s0 c6 rrhirng clirLr iricir pirue

h6i' can cit vdo tinh hinh kinh doanh hi6r"r tai I{6i dong cluan tri trinh Dai hoi D6ng c6 ii6npr

thong qua k6 hoach hoat d6ng kinh doanh nan-r 2017 voi cac chi ri6r-r rnang rinh chic chi.

thuc hi6n dtroc, cu th6

II r

]i,

'j

Chi ti6u K6 ho4ch nilm}tl7

'l'ai Dai h6i d6ng.6 d6rrg bAt thuong nam 2017 t6 chirc ngAy'22/02i2017 Dai hOi

d6ng c6 ddng dd nh6t tri rh6ng qua vi6c didu chinh phuong an su clLrng r rrn thu ducvc sau clot

ph6t hdnh cho cO dOng hiOn hiru ndm 2016 Trong do noi dung chinh ia vr€c sr-L dung so ti0n

thu duoc tir dqt ph6t hdnh la 109"999.999.000 d6ng viri c6c thong tin cu the nhir sau:

- DAu tu vAo CTCP Gang thdp c6ng nghiCp Vi0t Nam vcvi hirfi thirc nhAn ehLrlen

nhucrng lai 350.000 c6 phAn cua cd d6ng hi6rr hiru Ong Fii\ Xuin lrucrng" ir;i gizi

200.000 d6ng/c6 phi0Lr (m0rih gi6 100"000 ddng,.c6 phfur)" tong gi6 tri rlAu lu' la:

70.00t).000.000 tl0ng;

- DAu tu vao C'|CP EAu tu vd phdt trien cong nghiOp Hr\ -l hai r cvi hinh thr,ic nhin

chuydn nhuong lai i.000.000 cO phin cua c6 dOng hien hriu Ong Ha lrcrn Iuirg

voi gi6 20.000 d6ng/c6 phi0u (m6nh gi6 10.000 cl6ngic0 phin) t6ng gi6 tri diu rLr ld:

20.000.000.000 d6ng;

- DAu tu vdo ('l'CP Dau tLL ihuong nrai 'fhanh'l'hlr1'voi hinh tirirc nhlin clriilcn

nhuo.ng lai 3.500.000 c6 phdn eua cu dong irir-ln hfr'r-r - Ili\ lToang Qui'l.an rrri uiri

20.000 d6ng/cO phi0Lr (rn6nh gia 10.000 rl0ngic6 phin) rdng giii tri dau tLt la:

70.000.000.000 d6ng (sir dqng mQt phdn ngu6n vdn thu clrro-c tLt'do-t chiro ban ,ri In0t

phAn tir ngu6n v6n khdc cua c6ng ty)

Cung vcii d6 trong nim tiri chinh 2017 HDQT cirng se trip trung dAv manh chr dacr

m0r so hoat dong cua ('ong tr cu tlte:

- Xdf' dgng dinh huci'ng hoat tl6ng kinh doanh clla C6ng tr thc:o Nghi qLi\.lt uul

DHDCD thuo'ng ni6n ndm 2011

Thyc hi€n q.,ydn vd trach nhi6m cua I-IDQT cltrcrc qu1, clinh tai Di6u 10 clarn hao thr-rc

hiOn muc ti6u cua Dai hQi cl6ng c0 dOng vd qr1,en loi cua c6 clong:

- Ki6n todn vd hodn thi6n bO nr61, tO chuc nhin str cua Cdng i1'.

- Duy tri vd tirng bu6c c6c hoat ddng sdn xuit li the manh cua C6ng t;" nhani phil

tri6n hoat d6ng kinh cioanh cua Cdng tr,:

- Tang cr"rdng c6ng t6c ddo tao n6i b6 vd cir c6n bO di hoc ning cao nghiOp vu:

- Quan t6m chia sd vd biio vC cir-ry6n loi hqp phdp t6i da cua cac cd clOng chng iritr

quan t6m cl6n thu nhap, q,-rydn loi vd didu ki0n ldm vi€c cua tc,rl thL\ (lilcN\i trons

COng tr';

Tr€n di-v la b6o c6o cita IIDQI'Cdng t1'tronq nirn 2016 ke horich va phLrrrne i.urinrg

hoat d6ng cho ndm 2011 kinh trinh Dai hOi d6ng cti d6ng nghiOn c[ru" xem xet vr) thor.rg c1ua.

Kinh brio c6o D3i hQi il6ng cti O0ng thu'd'ng ni6n nim 20171

uill

c0xc ry cp oAu rU va pnAr rnrBN coNG HoA xA Hor cHU xcuia vrEr NAM

DOANH NGHIE"P YIET NAM DQc lap - Tg do - H4nh phric

-o0o -56 : 2206 0 4 12017/BC-BKS-VNDI Hd Noi, ngdy 22 rhdng 06 ndnt 20i :

TRiNH EAI HOI CO DONG TFIL|ONG NTEN NAM 2017

- Cdn cti' Luar Docmh nghiQp sA OVZOT +igHl 3 nguy 26i t 1,/2t) t 1;

- Cdn ca vdo chirc ncing, nhi€nt ,,r.,, ,luyi,, hctn citcr Bon Ki€m Sout afixtt' tlui dinh rui

Diiu t€ hoat dong c:tio C6ng t1,co phin dit.r ttrt,ir phirt tt'it;n tlt,Lutlr nchi-p I'i0t \;unt,

- Ciin ctr bcio ciut titi chinh ntiru 2016 cita C6ng t1, co phin tlir.r ttr t'ir phil iri|n tlounll

nghiip l'itt \'un tJA Llrnn kitnt toitn lt,ti ('itt.q rl't'\lllt k'i,:nt rt,,in t'it rltrinr Jitth.tiir

ViAt Nom (AVA)

Ban Ki0m So6t xin b6o c6o tru6c Dai hfri DOng Cd D6ng thuong r.ii6n ndm 2017 r'€ k6t

,,;'

qua thdm tra ni6n d0 tai chinh 2016 vdi c6c noi dung chinh nhu sau:

I Hoat rl6ng cria Ban Ki6m Sorit trong nim 2016

- Gi6m s6t ki0m tra ri8c rlr.ran Ir va thLrc hien kC hoach loi nhLran naini l0l6 r:ira IrlOi

D6ng Quan Tri (HDQ l) r,d Ran Di€u hdnh kiOm tra tinh hop phdp hop lr cua circ

hoat dQng kinh doanh trong n[m 2016 theo c6c nghi q.,-vet cua Dai Hoi [)r\n-'r e o ] lorru

cong tdc ki toan thdng k0 r,'d lap b6o c6o tii cl-rinh ts6o cao tdi chinh cLra Ciong t1'

ndm 2016 di duo-c strat xct ra kiern ttran hoi ('orrg tr lNIJll Kirirt, ttrrn ii tlrirrr ,lirrjr

gi6 Vi6t Nam (AVA).

Trong narn 2016 Ban Kiinr Sout da t0 clrtrc cac ctrot'lrop ctra llarr Kii'nr \rr;il irao

g6m d6nh gi6 ho4t dQng kC to6n vd tdi chinh 1t0t qua hoat d6ng kinh doanh qurin tri vi

di6u hdnh cua C6n-e t.v trong nlm 20i6.

tf KOt quri cria hoSt tlQng ki6m tra vi gi{m sft cria Ban Ki€m So:it

1 vit tlntr hinh tii chinh, kti tofn ciia C6ng t1,

Ban Ki6m So6t d6nh gi6 cao vi€c lua chon COng t1,'fNI{FI Kidm tolin vd rhinr tlinh gia

Vi6t Nam (AVA) ldrn cong t1 ki€m toan

C6ng ty di tuAn thu clAy du y€u cAu ,re c6c chr-rAn rnLrc k€ to6n vd cnO AO ke toiin cioanh

nghiQp Vi0t Nam hiOn hdnh trong vi€c to clrLrc cong tac tai chinh k6 to6n thuc hi0r'r h:rch toiin"

k6 tc-,6n vd iap cdc b6o c6o tdi chinh dal,'c1u hdng c1u-v ctam bao tinh chinh x.c tmng thr-Lc hop;

ph6p

Ban Ki6m So6t x6c nh6n c6c sO Ugu tdi chfnh duoc dua ra trong tlao cao cua I IDQ

1-trinh Dai h6i d6ng cO d6ng ld the hi6n trung tiruc tinh hinh kC toan tdi chinh hien tai cua Cl0ng

ty vd c6c cOng ty 1i6n quan Nhfrng sO tig, chinh r,6 tinh hinh tdi cl'rfnl.i lir.rir rili;ir t1.rrr

3111212016:

Dttn ri lt ,ltirtt:

I Tdng tlri sin ?60,,56 15il,32

1 T.iti san ngdn hcrn 259,49 1J5,i5

2 l.di "san cldi lum 1,07 ! 4,97

IL Tdng ngudn v6n 260,56 150,32

1 No phai tra 23.67 24.98

2 VG tintr hinh hoat tlQng kinh cloanh cria C6ng t-r'

1'ror-ig ndm 2016 lJar-i i{idm Soat khong nhrn tlril'bdt kj'ddLr irieLr biii [hLrirng i.rat,

trong hoat dQng kinh doanh cua Cdng ti TAt ca caic hoat cl6ng cr-ra Ciong t1' cleu tr-rin ihu clLrng

LuAt Doanh nghi6p Lu4t Chilng kho6n Di0u 16 cua Cdng ty r,d cac c1-n, rlinh khac cira phap

lu0t

,,:

Ket qud san xudt kinh doanh vd s6 li6u k0 todn dd duoc ki0rn tra chit chd tLim bao tinh

chinh x6c vd hqp ph6p trong vi0c ghi chdp s6 lieu

C6ng ty c16 hodn todn tr-rdn tirur cac clul,clinh crra phhp lLrlit hj0rr hilih i'e e,-rr,g lrr', ihonui

tin tr6n thi trucrng chirng kl-rodn.

3 Vi: c6ng t{c quin tri vir aliiiu hinh

tt HQi tting qudn tr!:

HDQT dE thuc hien dar clu trach nhi0m quan l, cura minl"r tuin tiiLr dLrng t-uAt l)oanh

nghiep Luat Ch(r'ng l<hoan Diiu le ctra Cong tr Nglri qur*.'t clru Dri lroi dting co.loirg ra errc

qLry dinh kh6c cua phdp luit.

HDQT dd thttc hi€n hgp l€ c6c nghi quy€t cua Dai hOi d6ng co ctOng thrrr)Lrg ni0n narl

2016

Cdc nghi quyet cua I{DQI dd ducvc ban hdnh tr-rAn thu thArn qu-v6n ctra FIDQI'r,a nOi

dung c[ra c6c nghi qryet ndv tudn thu c6c nghi quy6t cua Dai h6i d6ng c6 d0ng Luilt Doanh

nghi€p Luflt Chring kho6n, Di€u le cua C6ng ly, vd cac qr-ry'clinh khac cr-ra phAp luat

b Ban Diiu hiinh

Ban Ki0m Sodt nh0n thAy ring Ran Didu hdnh cli thuc hi0n cdc hoat d0ng kinh cloanh

cua C6ng ty vdi hi6u qua cao vir tudn tl'ru dfng cdc nghi citi-v6t cr-ra l{DQ1'.

uI K6t lufn vh kiiin nghi

C6c hoat d6ng cira C6ng ty trong ndm qua tudn tht dirng Luit Doanh nghi0p i.LritChirng kho6n Dieu lq cua C6ng ty, c6c cluy dinh liOn quan ra chap hinlt dirng nghi qurtit cua

D4r hot dong co cloug vd nghi c1uy6t cua HDQ'I- Iloat ddng c6ng b6,,hOng tin cr-La Cong: 11

cfrng tuAn thu theo c6c qu-v dinh li6n cluan hp dung cho cloanh ngl-riep ni0rn r€t

'frong ndm 2017, Ba;r Kiem Soat ki6n nghi HOi dOng Quan trj vi Ilan Giiinr rloc diiLrhdnh nhu sau:

Duy tri tinh 6n dinh vd gia tdng hi6u qua c6c nh6r.n ngdnh kinh doanh hi6n cor

' C6 chi6n h-roc ddu tu thich hop thin trong tri6n khai cac linh vurc ddu tLr moi;

Ning cao tinh hiOu luc vd ap clr-rng nghiem circ bieu phap ch.{ tai Llong thr-rc hien clicqui dinh, nOi quy quy ch6 hoat d6ng cua Cdng t1,:

Hoach dlnh vi c6 chinh s6ch dC bd sung vir ning cao chAt h-r<rng nguOn nhAn luc

nh[m d6p img nhu cAu ngd1, cdng cao cua hoat d6ng siln xudt kinh doanii:

Ting cudng c6ng t6c c1r,r b6o d€ han ch6 rui ro trong circ hoat cl6ng kinh doarrh.

TrCn ddy ldtodn bO b6o ciio hoat clong cua Ban Kiirn soirt nirr 201(r" kinh trinh Dai hOi

ddng c6 c10ng xem xet vd thOng c1ua.

Kinh chirc Dai liOi thanh cong tOt ilep

TM.BAN KII.,M SOA I'

Ghi chit: Tdi liQu ndy cd thA dryc s,fra itili, bA sung thich hqp vd trinh DHDCE xem xdt, quy& dinntqi Dqi h|i thtdngnidn ndm 2017

cONc rY cP uAu rtl va pnAr rRrBN

-o0o -Sd : 2206 0 5 12017 IBC-BGD-VNDI

ceNG HoA xA Het cllt-i NCf {Ir\ \ ri., I tr.i}i

EQc l$p - Tu'do F{ianh phuc

-o0o -l-'t \i6i ngir )2 rlt(inc 05 ritnt 2i)i'

c6o

sau:

Kfnh thuu:

- Quy v! Eqi bi|u khtich qu!,;

- Quy v! CO cting COng ty CP Dfru tw vd Phdt fii6n Doanh Nghigp ViAt IYam

Ban gian'r d5c Cdng ty C6 phAn DAti tLL va Pirat tricn l)oanh Nghi€p Vi0r \anr :iir bacr

Dai hOi d6ng cO dOng v€ tinh hinh hoat d6ng kinh doanh nam 201(r k0 hoacli 2017 nhu

Trong n[m 2016 hoat d6ng kinh doanh chinh cua c6ng t1,, ,,,4n ld tip trung rao linlr i Lrc

dAu tu tdi chinh sdn bAt d6ng san thu'crng mai" tLr vir-r tlii cdr-r trirc doanh nghi6p,

Trong tho'i gian toi cong t5 tiep tuc tip lrung vao kinh doanh chinir Ia daLr tr-L tei e hinir

va sdn giao dich bAt dQng san b6n canh clo c6ng t1,'tfch cuc tirn kiern cac du dn Jriu tu Lhue cri

th6 dem lai hi6u qui kinh t€ cao

A DANH crA rOuG euAr HDKD cuA cONG Ty NAM 2016:

DCn 3ll1212016 cac ket clLrr chilh cua hoat cl6ng o[ra Cong t,v (i0 phin Diu trr rri l)hat

tri6n Doanh nghigp Vi0t Nam nhu sau:

dortg) giarn 19.-l o/0.

- Lqi nhu6n sau thu6: 3.312.100.572 d6ng (so r,6i n[m 2015 ld 12.201.01].b90 rh,r1g.;

gidm72,85Yo

Dfnh gi6 chung:

I(6t qua kinh doanh cira cdng ty ld khOng kha quan COng t-v trhdng hoan rhi\nh kC

iroach doanh thr-r vd k€ hoach lo'i nhr-rAn (k0 hoach theo Nghi c1u-v6t cLia DFIDC[) thuonr nierr

nan, 2016: Doanh thr-r: 200 t1,' d6ng vd ioi nhr-rAn sau thu0: 12 t1' dongl

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tdc tdi chinh dam bat-r ngu6n v6n dil dr.r ciro san ruAt vii drr trir

K6t qu:i SXKD nim 2016

Do'n v!tinh: tlAng

Dirki6ntrong riim 20i7 cdng t1'se phan.tatt hatlg narn 2016

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thAy' dAu hiQu kh6ng hiQu qua trong hoat dOng kinh cloanh cua C.6ng ty'.

3 C:{c hoat ilQng dqr 6n tIAu tu'

- DAu tLr mua o6 phnn cira COng t.v C6 phdn cOng ngh0 m6i trtro'ng vd nrinu luong sach

ViQt Nam vcri ty lQ so hiru 80% nharn ndnt quyen liienr soar ruo k]rai thirc c6t ro'i trir'

lugng 2.502.286 m3, voi cdng suit 90.000m3inam thrvi han iihai thac 19 niinr the o

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k6 to6n vd thuc hi0n c6ng t6c b6o c6o r,2r c6ng bO thOng tin theo dung qLrl che cong bo

th6ng tin nhim tao su minh bach tl6i v6i c6c c0 d6ng

- Xdy dung c6c biQn ph6p quan ly t6t vd sir dung co hi6u quir ngudn vOn trong qr-ra trir.rh

kinh doanh, dAu tu vz\ thuc hi6n du zin.

- "fri6n khai ting ctromg nhin str d6 chu ddng trong cac cong l'icc 1i0n cpian Jtrn erlir:-r tue

tdi chinh, k€ tofn, ngu6n v0n

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thuc hiQn nglii chinh theo quy dinh cua phap 1Lr4t.

B KE HOA.CH KrNH DOANH NAM 2017

1 D{nh giri nhfrng thufin lcri kh6 khin trong nim 2017

tt ThuQn lq'i:

I{oqt dQng sAn xuAt kinh cloanh cua Cong t1 chu 1du trong linh vr-rc cli\r,r tu tAi chinh

bat dQng san, tu vAn t6i cAu trirc doanh nghiOp

Trong nhirng ndm qua ngdnh bAt d6ng sin vd nhu cAu tu vAn tii chinh tdng inLo'ng

tuong AOI On dinh tao c1i6u kien thuAn loi cho c6ng tl,phdt tridn

b Khri khdn:

llinh hinh kinh t6 vi m6 dang phuc h6i r-rhung chua thuc sLl iihcti sirc r'in ct)n rrhiirr

kho kh[n tf,ng tnro'ne chung o'milc thdp r,a v6n ti0m An bi6n d6ng -ui6 ca nsuv0n r iit iiiu.

canh tranh tir d6i thu ldm giam hi6u qud dAu tu cua Cong t)'

2 Mgc ti6u kinh doanh nIm 2017

Ti6p tuc duy tri vi 6n dinh circ loai hinh kinh doanh hjqn tai ctia (-0ng t1" rir .iiLng kc

hoach linh hopt phu hqp vdi di6n bi6n cua thi truong

- Ning cao hi6u qua bQ md-v xd-r clrrng chien lucrc su dung nguotr nhan lLLc c16p u:rg timg

giai doan ph6t tri6n cLra cong t) .

- f im ki0m vd lqa chon du an cliLr tu nhAm tao ctir cho ClOng ty phiit triOn trong gtiii doar-t

rnoi Da dang loai hinh dau tu Iiin cloanh li6n k6t hqrp tac kinir cloanh trong c6c cltr rin

- Hul,dQng vd srL dung nguon luc m6t c6ch hi0u clud vd thcia dang cho c6c Du an diLL 1u

cua Cong ty 1[ng cucnlg toc dg cac clong v6n va tinh thanh khourt cua cac I)u' rin ctiiLr tu

tdng hi0u suAt su dung r,On fra dong thanh khoan kem cua hang truc clfiu tu

- C6 16 trinh thich hgp dC ndng cao hi0u qua ti€p cQn thi truirng \'[)n 1r'o]1p nudc" dirc triit lii

hu1, dOng vdn kinh doanh th6ng qua thi truong chirrg kho6n d6 ting v6n di€u i6 vA vorr

tin dung phuc vu nhu cAu dAu ttr, kinh doarth

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tlam bAo hodn thiinh c6rc cltr ii0u k6 hoach dC r:a.

- Muc ti6u doanh thr-r vii loi nhr-rdn nam 2017

ilou vi: l'riiti Vil-[) Chi ti6u Kti ho4ch nilm2017

TrOn co so nhAn clinh nhirng thuin lqi - kh6 khf,r-r chung cira n€n kinh t0 cung r 6r tiruc

trang hoat d6ng kinh doanh cua C6r-rg ty c0 phAn Ddu tu va Phal tri&r Doanh nghiip \/iet

Nam, Ban Giam ctdc COng ty trinh Dai hoi co dong ki hoach kinh cloanh r.rfut.r 1017 r(ii c:ir

giai phap tri6n khai tich cuc" cu thO nhu sau:

- f ing cucrng tim kiOm c6c khirch hdng ti6m ndng tr,r vAn t6t cho cztc khtie Ir hitt,-, tlitrct',

th6ng Thu hdi c6c khoan dAu tu kh6ng hiQu qua holc hi6u qua th6p dC tai cliu lLr'.

- Ting cudng quin tri cortg ty