Danh gia cong tac di~u hanh va quan tr] CONINCO JSC... Day cling la mot buoc cai ti€n cong tac quan tri Cong ty theo tinh hinh moi, va nang cao chfit hrong hieu qua quan tri cong ty minh
Trang 1- CONG TV CO PHAN Tl1 VAN CONG NGH~, THIET B! vA KIEM D!NH xAv Dl!NG - CONINCO
CONSULTANT ANO INSPECTION JOINT STOCK COMPANY OF CONSTRUCTION TECHNOLOGY ANO EQUIPMENT - CONINCO
Ha N(Ji , ngay 20 thdng 01 ndm 2 01 5
BAo cAo CUA HQI DONG QUAN TRl
Nam 20 14 hoat dong voi k€t qua dat duoc thanh cong va dang khich l~:
Doanh s6 k HQ'Pd6ng dat 301,6 ty d6ng dat 147,2% so voi k€ hoach narn
Loi nhuat truce thue dat 12,73 ty d6ng dat 153,2% so voi k€hoach nam
Thanh cong trong cong tac phat trien linh V\lCthiet k€,nam 2014 da kYduoc 65,7
tY d6ng, chiem 23)56% % gia tri ky HD cua nam 2014 tan 13 J 56 % so voi nam
2 13
Gia tri cac hoat dong nghien ciru khoa h9C ky voi mroc ngoai dat 1,2t Y d6ng
100,2% so voi k€ hoach
BIEU TONG HQ'P MOT so CHi TIEU CHINH CUA CONINCO NAM 2014
Dan v i tinh : Ty t16ng
I
So voi k~ SovOi
So IU'Q'Ilg/
Tieu chi
Gia tr] hoach Dam Dam 2013
~ San lUQ11gthirc hien I 212 , 61 I 1 8,1 % I 109 , 67 % I
~ Doanh thu va thu nhap khac I 275 , 53 1 1 49 , 3 % 1 1 1 , 83 % I
~ Loi nhuan truce thue I 1 2, 73 1 153 ,2% I 11 9,2 7 % I
2 Danh gia cong tac di~u hanh va quan tr]
CONINCO JSC.
ASSURANCE FOR THE FUTURE
S I N C E 1979 No.4 Ton That Tung Strest , Dong Da Dist Hanoi , Vietnam
Tel : (84-4) 38523706 Fax : (84-4) 35741231
www coninco com vn
I S O 9001 : 2008 CERT NO 85347-2010-AQ - VNM-UKAS
Trang 2-I"t:~1.1 ' " (( ''7 "
Thirc hien theo thong nr s5 12112012/TT-BTC quy dinh v~ quan tri d5i voi Cong
ty dai chung, Cong ty dff dang ky hoat dong theo Cong ty dai chung va sua d6i b6 sung Di~u l~ Cong ty phu hQ'P.,thuc hien cac quy dinh v~ bao cao va cong b5 thong tin theo quy dinh Day cling la mot buoc cai ti€n cong tac quan tri Cong ty theo tinh hinh moi, va nang cao chfit hrong hieu qua quan tri cong ty minh bach theo quy dinh cua lu~t
Thirc hien thanh cong Nghi quyet cua DHDCD ngay 9110/2014 v~ viec tang v5n Di~u l~ Cong ty len 44 tY d6ng, nang cao nang hrc canh tranh trong cac cong tac phat trien thi tnrong, thuc hien du an d~u ill chieu sau va thuan lei cho cac dinh huang mo rong hoat dong san xw1t kinh doanh khac, tuy nhien ben canh do cling tao nhieu thach tlnrc voi Ban Di~u hanh de sir dung v5n hieu qua
T6 clnrc ky niern 35 nam thanh l~p Cong ty va don nhan Huan chuang DQc l~p Hang ba vao ngay 14/4/2014
CONG TV CO PHAN nr VAN CONG NGH~, THIET B! vA KIEM D!NH xAv DI!NG - CONINCO
CONSULTANT ANO INSPECTION JOINT STOCK COMPANY OF CONSTRUCTION TECHNOLOGY ANO EQUIPMENT - CONINCO
3 Danh gia hoat dQng ciiaBan TAng Giam d8c va can bQquan ly khac:
Cac thanh vi en Ban Timg Giam d5c c6 nang hrc va pham chfit dao dire, c6 chuyen
man va kinh nghiern trong linh VlJC diroc phan cong nhiem vu, c6 ky nang va kinh nghiem trong cong tac di~u hanh quan Iy,
- Ban T6ng Giam d5c duoc phan cong nhiem vu ra rang v~ quyen trach nhiem va nghia vu, Chi dao cac don vi san xufit theo phan cong hoan thanh k€ hoach san xufit kinh doanh hang nam
T6ng Giam d5c va cac PTGD trien khai va hire hien hoan thanh cac nghi quyet cua Dai hQi d6ng c6 dong va H9i d6ng quan trio Di~u hanh quan ly Cong ty hoan thanh sufit x~c nhiem vu san xufit kinh doanh 2014, ban hanh cac quy dinh kiem soat va nang cao hieu qua quan ly quan tri cua Cong ty Nam b~t va nhan dinh nhtrng di~n bi€n cua thi tnrong d~ xufit voi H9i d6ng quan tri cac dinh huang va k€ hoach phat trien thi tnrong,
4.Thu Iaociia.Hai dAng quan tr]:
Cong ty ap dung ch€ dQ hrong va thu lao cho HQi D6ng quan tri va Ban kiem soat theo quy dinh va phu hQ'Pvoi tinh hinh hoat dQng cling nhir chinh sach tien hrong cua Cong ty D5i voi thanh vien khong chuyen trach Cong ty thirc hien ch€ dQ thu lao cong viec
Ti~n thirong va phuc lei: Thanh vien HDQT va BKS huang ti~n thirong theo quy thuong Ban Dieu hanh hang nam theo phuong an SXKD dff diroc DHDCD thong qua Huang cac ch~ d() phuc loi theo quy dinh chung cua Cong ty
SINCE 1979 No.4 Ton That Tung StreetTel: (84-4) 38523706, Dong Da Distfax: (84-4) 35741231. Hanoi, Vietnam
ISO 9001 : 2008 CERT.NO 85347-2010-AQ-VNM-UKAS
Trang 3-1'lt:~& w I ' " ( ' 7 "
5 Ho~t dQng cua HDQT nam 2014
d6ng thanh congo Viec tang v6n da:tao ra nguon tai chinh d€ phuc vu mo rong hoat dong
cdu nam gift v6n cua Cong ty Hoi d6ng quan tri da:ki€n nghi c6 dong Nha mroc khong
d6ng quan tri nam gift 67,5% t6ng s6 v6n DL, co du c6 dong cua Cong ty nhu sau:
- V~ chi dao san xudt kinh doanh nam 2014, Hoi d6ng quan tri hoan thanh xuat s~c nhiem vu cua DRUCD d~ ra
tri hoat dong hoan thanh xuat s~c nhiem vu,
- Giam sat hoat dong cua T6ng Giam d6c thuc hien theo cac NQ cua DHDCD va HDQT
CONG TY CO PHAN TU VAN CONG NGHE, THIET BI. .vA KIEM DlNH XAY DUNG - CONINCO. .
CONSULTANT AND INSPECTION JOINT STOCK COMPANY OF CONSTRUCTION TECHNOLOGY AND EQUIPMENT - CONINCO
6 TAng hop cac phien hop ciia HDQT nam 2014
T6ng s6 nghi quyet da:ban hanh: 9 nghi quyet Noi dung cac nghi quyet da:ban hanh:
Ngh] quy~t sa 1:
di)ng cua Hoi d6ng quan tri nam 2014
SXKD nam 2014 cua Dai hi)i d6ng c6 dong thirong nien 2014
Ngh] quy~t sa 2:
qua tai DHDCD thirong nien 2014 d€ uy quyen cho HDQT
Ngay
· bQp thang
CONINCO JSC.
ASSURANCE FOR THE FUTURE
SINCE 1979 NO.4 Ton That Tung Street,Tel: (84-4) 38523706Dong Da DistFax:. (84-4) 35741231Hanoi, Vietnam
ISO 9001 :2008 CERT.NO 85347-2010-AQ-VNM-UKAS
Trang 4_ s,J
CONG TV CO PHAN TlI VAN CONG NGHE, THIET BI. .vA KIEM DlNH. xAv DUNG·. CONINCO
CONSULTANT ANO INSPEC TI ON JO I NT S TO CK COMPANY OF CONSTRUCTION T ECHNOLOGY AND EQUIPMENT - CONINCO
phe duyet cua c~p tren,
dam bao thuong hieu
1
mai c6 ph~n Tien Phong
Cong ty CONINCO, d~ trinh Dai hQi c6 dong b~t thuong 2014 d~ thong qua
v6n Trinh J:)HDCJ:)b~t thuong 2014 thong qua
ty thirc hien cac buoc ti€p theo d~ ti€n harm thu tuc tang v6n d€n khi k€t thuc va bao cao k€t qua theo quy dinh sau khi Dai
antang v6n J:)i~u1~Cong ty
Phien 4
Phien 5
chua chao ban h€t nhu sau:
- Gia chao ban: 14.500d/c6 phieu
03 1 10 12014
7 K~ hoach hoat dQng nam 2015 cua HQi dAng quan tr]:
12112
_ 12014
, _ <hr ki~i1
15/0412015 ~ 2 I_T_h_o_n_g_q,,"","u_a_P-:-h_u~anJ:)HDCJ:)thuong nien nam 2015=-g_an_S_XKD_-: .nO_)_d_U_n_g_tr_inh- n am_2_0_1_5_v_a_c_'ac_-.J '
IS O 90 01 : 2 008 CERT NO 85347 - 2010·A Q ·YNM · UKAS
No , 4 Ton That Tung Street , Dong Da Dis! Hanoi , Vietnam
Tel : (84,4) 385 2 37 0 Fax : (84,4) 35741231
~"'~'~~' ~~'~~::~
CONINCO JSC
ASSURANCE FOR THE FUTURE
Trang 5-I,tt~irA'" (("7 "
CONG TV CO PHAN TtJ VAN CONG NGH~, THIET B! vA KIEM D!NH XP.V DI!NG - CONINCO
CONSULTANT AND INSPECTION JO I N T STOCK COMPANY OF CONSTRUCTION TECHNOLOGY AND EQUIPMENT - CONINCO
16/06/2015 3 _K~€t_ LU_a "hdOn~ o_~_.'g~ 6' -t !th_an_g_d_~U_na_-mD_u_c_u_a_H_a_ra c_a_cD_Q_T_ -_.'
bien phap thuc hien dat chi tieu SXKD
8 Djnh hurrng chi~n hrQ'c nam 2015 Tri~n vong kinh t~:
D€ phat huy ti€p diroc thanh tuu trong nam qua thi nam 2015 thi CONINCO cling
se nhieu co hOi va thach thirc c~n virot qua dS dam bao chi tieu tang nrong va phat trien
40% doanh s6 kY HD cua Cong ty, c~n thiet phai duy tri va phat trien ti€p cac m6i m6i quan h~ hop tac lau dai
C~n phat trien manh hon ntra thi tnrong d~u tu cua khoi tu nhan (thi phan nay
C~n xay dung chien hroc thi tnrong dai han, phan cong cac linh vue thi tnrong va ngiroi phu trach,
» v~mlr rQng cac djch V1} va san ph§m khac:
sir dung hieu qua nguon v6n d~u tu va mang lai 19i nhuan cao
T e l: (84-4) 3 852 3 706 Fax: ( 8 4-4) 35741231
www.c o ni n co.com.vn
CONINCO J SC.
ASSURANCE FOR THE FUTURE
I SO 90 0 : 2008 CEAT NO 853 47 -20 1 - AQ - V NM-UKAS
Trang 6-lclr!:ft CONSU lT ANT AND INSPEC T ION JOIN T S T OCK COMPANY OF CONSTRUC T ION TECHNO L OGY AND EQU I PMENT - CO NINCO
twang.
- Linh Vl,IC tu vAn phai dam bao dat va virot chi tieu k~ hoach nam d€ ra, cftn phai
thuc hien dircc ill m6i don vi d~n toan Cong ty theo k~ hoach da:d€ ra
CONG TV CO PHAN TLJ'VAN CONG NGH~, THIET B! vA KIEM D!NH XAV Dt!NG - CONINCO
9 K~ hoach kinh doanh nam 2015
tieu san xuAt kinh doanh cho nam 2015 nhir sau:
Don vi tinh : Tyi16ng
~ ~ A A' •
CHU T!CH HQI DONG QUAN TR!
~
SINCE 1979 No.4 Ton That Tung StreTel: 84·4) 3et, Do8523n706DaDFax: (84-4) 35741231ls!. Hanoi, Vietnam CONINCO JSC.
ASSURANCE FOR THE FUTURE