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c0Nc rY co pHAN tror rV mcmE QUB IIAN
(Md chrmg kho6n: SVG)
wWreW
swwM
TAI LIEU HQPDAr Hgr EONG Co Ooxc TI{uoNG I\IEN
NAM ZLls
Ngny 2A thhng04 nim 2Ol9
CTY CP HOI Kf NGIIE QUE HAN
36: 127/TB-SVG-l9 TP. HCM, ngdy 0l thdng 04 ndm 2019
THOnIG gAO MOt HOP
PAr ryQr ooNc^co EONG THIIOIiG NItN 2018
cuA coNG TY CO rnAN IroI KV NGrrE quE HAN
r. rnOxc rrn vr cOxc rv,TOn c6ng ty: cONG TY cO pnAN nOt rYNGrE QUE HAN
Try so chinh: 1-3 Nguy6n Trucmg TO, Phudrng 12, Qufn 4,Tp. H0 Chi Minh
DiQn tho4i: (84)28 35.267.269; $$28.8.262.748 Fax: (84)28 39.400.942
Gi6y chimg nhQn d5ng ky doanh ,rgfriqp s6: 0300422482, c6p dOi lAn thu 10
ngey 2610812015 tpi 36 K6 hoach vd Dau tu Tp. no ctri Minh.
I-I. TIIONG TIN VI C6 OONC:
T6n cd d6ng: STT c6 d6ng: ......
SO ClCrtO lho$c sO CCWOKKD:
36 luqng c6 phAn s& htu (ho[c dpi diQn) d6n ngiy 25103/2019: ..... CO phan.
56 phiiSu bi6u quytit tucrng img v6i s5 cO pha" s0 h*u (ho{c.dAi diQn): ..... c6
phAn.
III. NQI DUNG:
HQi d6ng qu6n tri c6ng ty c6 phan Hoi kf nghe Que han (sovIGAZ) tr6,n
trgng th6ng b6o vd kinh moi Quy cd ddng cria COng ty 96,phan Hoi k! nghQ Que
han vA viQc tO chrlc Dai hQi ddng CO d6ng thucrng ni6n n6m 2019 ctra SOVIGAZ:
1. Thdi gian ding Ly "6
d6ng: 7h3A. Khai m?c: 8h30, ngey 20 th6ng 04 ndm
2019 (thir Bey).
2. Eai di6m: LAu 1, Xi nghiQp Hoi kI nghq Que han Binh Ducrng
Dudrng s6 1, KCN E6ng An, Thi Xd ThuQn An, Tinh Binh Ducrng.
3. Ngi dung hgp: Xem chucmg trinh Eai hQi dfnh kdm.
ceNG nda xA nQr cnfi Ncnfu. vrET NAMEQc LSp-TB Do-I{4nh Phfc
aSruscd pn
HOI Iff !
OUE H.
4. Di0u kiQn tharn dU: TAt ed circ cd d6ng scv hiru cO phAn eria Cdng ty ed phAn
F{oi ky nghQ Que hdn theo danh s6ch eO d6ng ch6t ngdy 25rc32019 eira Trung
tam Luu ky chrnrg kho6n ViQt Nam ho{c nhtng ngudi duqc .ry qoly6" tham dr,r
hqp le"
5. X6c nh6n tham du: Do ,6 luong cO ddng 16n, d6 thuQn tign cho viOc tG chire
Dai hoi, d6 nghf Quy c6 d6ng gui truc ti6p, qua duomg buu dien ho6e fax gidy
dang ky tham OU fr*ar "V
q"Va" tham dg (theo m6u gtti kdm) ddn COng ty cO
phAn Hoi k! nghe Que hdn trudc 16h00 ngdy 1,5rc4DA19 (thf F{ai)"
6. C6 dOng h"A, ngudi ducvc uy quydn dOn dU Eai hQi eAn mang theo c6c gi6y
td sau (b6n chfnh; AC n6m tra tu cdch cd d6ng:
- Thu moi hqp Dpi hQi d6ng e6 d6ng thumrg ni6n 2019'
- Chung minh thu nh6n d0n ho[e h0 chi6u'
- Gi6y ,y q.ryA.r tham dU Dai hQi (trong truong hqp nhpn uy quy6n tham dU)"
l. Chcrdi liQu 1i6n quan dtin Dai h6i va c6c mAu ddng ky thaq dU, Uy quy6"
rham du dugc d6ng tr6n website cria c6ng ty c6 phan F{oi k} nghe Que hdn tai
dia chi : www" sovigaz"com.vn"
8. Mqi ehi ti6t 1i6n quan d6n Eai h6i, Quy o6 d6og vui ldng 1i0n he:
Vdn phdng COng ty CO phAn F{oi k} nghe Que hdn
SO t-S NguySn Trudng T0, P"72, Q"4, TP"F{CN4"
C6 Eiii Thanh DiSm - Thu ky Cdng ty CF F{efi k} nghe Que hdn"
DT : 028.3 8 .267 "269; Fax : AZB "39 "400 .9 42; Email : bui. diem(&svlgaz' eqm
[ngq_lll lvXqi chi phi 5n 0, di lpi vd c6c chi phf kh6c do e6 dfing tu ehi tr6'
TrAn trsng th.ng b{rc'l' Te{" Eao{ pomc euAN TR.E
aE{{r r{cH
6ryss
:.. ^
A -R
mn qJEnoa ai+[
reryNAZ CO}.IG TY \'JcoHe rycd pnAr-r
HOJ Ki I{G( $E#fiRr
v BAmc x..iAOng cO il6ng thulng ni6n nilm20l9 ("DHECD")
1. Th6ne tin cdl. 'I'hong tln c0 dsngl!*:,,'.';.;TCn cO ddng: .....M4 sd cO d6ng:
Dfachi:....... ..... S6diQnthopi:.........:..CMND/I{Q chi6u/GEKDN. .ngAy cdp... ...noi cdp:.-
i6.aprrarirortrro, .....(Bingchfii.:...... ...........c6phAn)Cdn cri th6ng b6o mdi h-op DHDCD thucrng ni6n ndm 2AD crta COng ty, t6i xin x6c
nhfln viQc thamdg cuQc ho.p Eai hQi d6ng cO d6ng thudrng ni6n n5m 2019 nhu sau:
2. Trqc ti6p tham drpngdy ... tltdng ....ndm 2019
CO DONG(Ky vd ghi rd hP ftn)
Ghi chli:ffi6 AOng trqc ti6p tham dE dpi h6i dd nghi di6n dAy dri th6ng tin trong phAn I vi lci x6c nhfln
vdo phfin 2-"D't;Ai quy cO rl6ng fax tru6c gi6y x6c nhfn niy theg s6: 028.39.400942 ho[c email di5n dia chi
[email protected]]ur., ho1c etivd c6 Bii'in"o-n DiSm -P.TCKT, sii t-S Nguydn Trulng TQ-P.12 - Q.Z - fp.ffcM d6 x6c nh6n tham dq tru6c ngiy 1'5/0412019.- -
ff,i iOi Orrt q;, dA nghi Quf vi mang tleo chli'ng minh nhffn dffn/hQ chi6u, gi6y ilIng lcf bf,n
chinh (n6u di g,ii bOrg [, A"oba" fax hoEc thu diOn hi) de lim thri tsc tldng k;f dpi bi6u.
SANO TYcd pnAlr
nda xA nQr crru ncnia. vIET NAM
Edc Lffp - Trf Do - H+nhPhr[c
CHi EINH DAI DIEN UY QUYONDai frQitldrg.6 tldngthrdng ni6n nim 2019 ("DHDCD")
2. Uy quyiin cho nguli khfc tham dq, chi ti(it nhu sau:
2.1.T€n cd nhdn/tb chric:. ' 't' ' ','
Ai4ND/I{b rrriAucoKDN. ngdv c6p' ' ' ' 'noi cdp: ' "','' ""56cophAns0hiru:. .... (Bingcht:' ""'tophAn)
HoIc
2.2. Uy quYen cho mQt (01)
SOVIGAZ ("HDQT") sau:
Ma s6 cO d6ng:
trong nhirng thdnh vi6n HQi d6ng qu6n tri cua
(ddnh ddux vd-o 6 vudng)
tr Ong Ph4m Qu6c Dai - Chri tich HDQT
tr Ong Trinh Anh Phong - thanh viOn tipQT ki6m T6ng Gi6m d6c C6ng ty
tI 6ng D6 Trqng Tin - thanh vi6n HEQT
tr Bd Cao Thi Thiry - thdnh viOn HDQT. 2 . .
-Thuy mat bon.riv ;r,d' 'r"* ou oai hqi d6ng c0 d6ng tttyt*g. ni6n n[m 2019 vit
bi.u quv6t c6c v6n dA ttru6c tham d5; .L paitoi. so ptri,Su biOu quy0t tinh tuong
une "^6it6
cO PhAn dai diQn. z a a
Ci6v tiv quy6n;;"; hiQu l1rc ke fi, ngdy ky c\o den khi ket thric Dai hQi' Ngudi
d";;;y qrlffi.til du pai ilOi kh6ng duqg tv quvdncho nguli thrl ba'
B€n riy quy6n hodn toan chiu tra,i,trfriq*"t* 6c ph1p luat vA sU ty quyOn nay.vd
t.*, il6, iahtit to uii rtS' to khi6" n4i ndo ve sau' . ,, !--^Ncrror DUd iiyUnnEn .... . ! ., nsdv ..;. ,!Yq;"'"dm 201e
(K!,, gii rd hp ftn) g!,vd ghi rdff,n:ilf;r oa, n€u co)
*ffiuu*,&y quvin .h." ,sygi y1*1?131?i3,ii:J:li"tf:"13rii*'fl'*ting phin 1 vd thong tin ve
nguoi dugc riy quy€n n*e pha"'lii y"aizl Hai b€n riv quvAn vd nhfln irv quvdn ki x6c nhfln'
D0 nehi quj c6 rl_6ng t* t ,rO. giiiy, ryy-theo s6: 6ii]li,+'OOB+Z noAc emaii t'6n iia chi b\ri'diem@sovieaz'com hoflc gtii
v0 c0'uiri rhanh Di6m - *.TCKT, sd r-3 Nguyan;r;'ddio - p.ri - Q.a - rr.gcivt dA x6c nhOn tham du tru6c ngly
$rc4n0$. ' b6n chinh (n6u dd'''"rli,liuiou hsp, da nghi Quf v! mang the.o.grr{q minh nhan din/h.Q.chi6u, mau chi illnh riy quy6n
giri COng ty theoLan farholc thu dien tri) dC lam tht tuc dang Ky oar Dreu'
TCn c6-d6ng:L)LA VLrr. A
- i --r- l.^UMl\l-rllao UIIIEU/\Jl-,'r\r-,'r'\ " " "':"""' --r'-- ,1 r_ i-_r
Sd c6 phdn so hiru:. . . .. (Bing cht: ' ' ' ' "c0 ph.an)
C6NG TYcd pnAr'r
HgI Ki NOHE
OIXE fr{AN
G TY CP HOI KV NGI{T QUE EIAN1-3 Nguy6n Trulng T0 - P.12 - Q.4 - Tp.HCM
t 028.38.262.7 48 FAX: 028.39.400.942
H9 t6n
SO thir tU:
PHIEU BIEU QUYET
TAr pHrir{ HQp DHDCE TrruoNG NroN NAnn 2019
SO CO PHANIBIEU QUYET
@#4
du'E?t h6fiGm tra tu c6ch c6 d6ng, ph6t tdi li6u, th6
6u bi6u quyi5t va phi6u bAu (zh3o-9h30)
ki6rn tra tu c6ch c6 d6ng, Khai6m Phi6u 06 Pal
Tha" trA, rra th6rg qua chuong trir& Dai hoi, noi d
Thio ludn vd thOng qua QUY c
quan tt aann gi6 thlrc trang c6ng tdc-quin$86o c5o cua HQi d6ng quan fi dAnh gi6 thltc tr?ng cong tac quan ry
SXKD cria C6ng ty ndm 2018. K(5 hopch, dinh huong ho4t dQng cria
c6new ndm20l9,6t qui hoPt dQng SXKD cta
ndm 2018. Tri6n khai nhi cria COng tY ndrn29)9.
B6o cilo cta Ban ki6m so6t2018 vi Td trixh
i nhu6n, c6 tuc ndm 2019.ns tY qqyel d+h
mirc tam ring c6 ffic ndm 201.9 vitthUc hiQn chi tri tam ynC" to;il1t tlomuc tam ung cO tuc nam zv lY va Lllgu ruvu eu
"a. 16 d6ng"phir hqp vdi k6t qui sin xu6t kinh doanh cta C6ng ty
Ban ki6m sodt' Thu Y,CO'g Yn6m 2018 vd Td trinh ;t fiiil HOi oong quAn tri, Ban ki6m so6t'
fiirr2019;Td'trinh cira Ban ffiki6mto6nndm2o18;
So c6o vd Tb trinh:
- 86o c6o titr chinh n6m 2018; (01)
- 86o c6o cira HQi d6ng qudn tr'!; (02)
- 86o cfto ciaban ki6m so6t; (03)
- i;;; v6 viQc ph6n chia lgi nhufln vd c6 tu'c nam 2018 vd
Td'trinh vC kC ho4ch lgi nhufln. c6 tuc nam 2019' (04) (05)' t
- To trinh Dai hQi c6 dong iry quy6n cho HDQT C6ng ty quy6t
dlnh mr-lc tpm ring c6 tuc nam iOtg ua thuc hiQn chi trd tam img c6
;;; i,i""6 oSrg phn hqp v6i ktit qud sin xuAt kinh doanh cira
Cdng ty trong ndm (06).
- 86o c6o v€ thir lao HQi d6ng quan tri, Ban ki6m sorit' Thu k;i
C6ng ry ndm 2018 va fJ-trinir uC tnltr iao HOi dOng qu6n rri, Ban ki6m
so6t, Thu ky C6ng tY ndm 2019 (07),'
- To trinh cua Ban ki6m soit v6 1ya chgn C6ng ty ki6m to6n n6m
2019; (08).
ffin HDQT nhiQm lc! 2o15-2020 vit
NGHI GIAI LAOTh0ng qua k6t qu6 Td trinh tu nhiQm thdnh vi6n HDQT
5t oai hQi, Bi6u quY6t th6ng
CI{TIONG TRiNHgI DONG c6 B0xG TI{U${G Nx6,N
cP HGr Kv NGr{s QtlB IIAN rqAnix 2819
mqc D4i hQi.
BANTO CHTIC DAI I{QI
cONC ry CO puAx C9NG IroA XAugl cnfi uCnia vlpr N.tMuOr x{'xcn$ Qur HAI\ DQe I6p - Trr do - Hanh phlic
56: l39/QC-HEQT fP. HO Chi Minh, ngdy 02 thdng 4 rudm 2019
QUY Cr{E TO CHTIC ?4I IIQI DONC CO DoNG THUoNG NIfNcOnc ry co pnAN rror xt Frcup quu UAN
Du rFrAOxAnn zop
Chucrng INTTUTVC QTIY DINH CIIUNG
Didu L. Ph4m vi vh tl6i tugng 6p dgng
1. euy chti ndy 6p dpng cho viQc t6 chric Dai hqi d6ng cO d6ng thudrng
ni6n n6m ZOtg (Dai hQii cua COng ty CO phAn Hoi ki nghQ Que hdn.
2. Quy.cht5 ndy quy dfnh 9u the vA quyen vd nghia Yu cua "O.dPigl'gldi
dugc uy quyAn aU iqp vit circ b6n tham-giaDqi hQi, di6u kiQn, th6 thric ti6n
hanh Eai hQi.
3. Cd d6ng, ngudi dugc uy quyAn dU lrqp vd cfuc b6n tham gia c6 trdch
nhiQm thpc hiQn theo c6c quy dinh tpi Quy ch6 ndy.
Chucrng IIeuytN vA NGHIA vU cua NHifNG NGIIfi rHAM DUEAI IIQI
Di6u 2. Quydn vh nghia vg cfra c6 Adng ho{c ngu}i tl4i di$n theo fry
quydn tham dg E$ hQi
1. DiAu kiQn tham ds Dai hQi: Ln c6c c6 ddng ho{c ngudi.ctpi giQn theo, ;. rJuy quyen Dang vinbhn(theo m6u cua COng ty) cria mQt hci[c nhiAu c6 d6ng c6
t5, irorrg danh s6ch c6 d6ng cria C0ng W tAi thli di6m ch5t danh s6ch ngiy25103120t9,
2. QuyAn ctra cO d6ng, dai diQn theo uj' quy6n cria c6 d6ng kfri tham dU
Dai hOi:
a) Dugc tryc ti6p tham dU ho6c uj' quy6n cho nguli kh6c tham fir EAi
h$i bdng vdn bAn theo m6u cria Cdng fy;
b) Dugc th6o luQn vd bi6u quyiSt tdt ce cilc vdn dO thu$c thAm quyAn cria
Dai hQi theo quy dinh cua Luft Doanh nghiQp, c6c vdn ban quy pham ph6p luflt
kh6c c6 1i6n quan vd Di6u lQ COng tY;
c) Khi d6ng lqy tham du dai hQi, mdi c6 {6ng hof,c nguo! d;roc riy wvandp ho.p dugc
"ha; cictitiliQu Dai hQi, The bi6u quyet vd Phi6u bi6u quyi5t. TrOn
# C m6 si5 tfram dU, hg t6r, ,,ru cO d6ng vd sd pfrie" bi6u quy6t cria cO d6ng
d6.
d) C6.d6ng, ngudi dusc ,iy qY{9" AU hPp d5n muQn ktri Dai hQi chua ktit
(
dA chua bi6u quy6t, khi 46 Chq tga kh6ng c6 tr1chnhi6m drmg Eai hqi vd hiQu
b.;1; rrc lAn UiCu q"ytit dd tii5n hanh tru6c d6 lh6ng bi enh huong'
3. Nghia vp cria c6 d6ng, dpi dign theo uj'quyAn cria c6 d6ng khi tham dU
Eai hOi:
a) c6 d6ng hay ngudi dusc try quyen {q,hqp khi tham.du.Dai lOi
pl}ei
rnangtheo Bin lfri"f, .ff,Orrg Uao mOi |tOn, Gi6y ttto"g minh nhan d?n' T16
C6n cu6c ho{c riO .iri6" ,;;"'.trirrr GiAy ,iy guyd" (doi.v6'i *u1^di0"
dusc uv
q'"va"l "a
A;g kf tham iu Dai hQi v6i Ban Ki6m tra tu c6ch cO d6ng'
b) Trang PhUc chinh t6, lich sU;
c) N6u c6 d6ng ghi 0m, ghi hinh t4i D?i hoi ph6i dugc th6ng b6o c6ng
khai vd duqc su ch6p-thufn ctra Chri tqa Dai hQi;
d) D6ng kv ph4t bi6u tai Dai hoi theo quy dinh, tu6n thri thli gian ph6t
bii5u, ,rOi J*ipfreiUi6" trong phqm vi chucrng trinh Dai h6i;
e) Bi6u quy6t phir hqrp v6i hudng ddn cta Ban tO chirc Dai hqi;
f) Tudn thtr quy6n diAu hanh ctra Chtt tqa Dai hQi;
g) Nghiom tuc ch6p hanh -Qry "95, Tn T?og
k6t qu6 lim v'iQc tai Dai hoi'
Kh6ng c6 hdnh,ri.a, trb, g|'y ,{i;'Weo'c1n aj6n-bi0n Uinfr thuirng cria Dai hOi
ho{c ldm cho Dai hoi kh6ng a"q. iid iie"h mQt c6ch c6ng bSng vi hqrp ph6p;
h) TU ttc chi Phi tham dU Eai h0i'
Ei6u 3. Quydin vi nghia vg cfra Ban ki6m tra tu c6ch c6 d6ttg
1. Ban ki6m tra tu c6ch c6 d6ng gom mQt (01) Trucrng Ban vd c6c thanh
vi6n do HQi d6ng quan tri GDQT) quy6t dinh'
2.Banki6m tra tu chchc6 d6ng c6 nhiQm vp:
a) Ki6m tra tu c6ch c6 ddng ho?: -Aai.$?" dugc uy quy6n a6n du hqp
th6ng qua viQc kl6;;ra. rra r" q:rw dirrrt iai rt'r* ,, Kh;" 3 Ei6u 2 Quy ch5
ndy;
b) ph6t cho c0 ddng hof,c nguoi qqq, rhy quy6n: Th6 bi6u quy'5t' Phii5u
bi6u quy6t vd c6c tdi lieu hqp 1i6n quan kh6c;
c) B6o c6o tru6c Dai h6i vC tctit quf, ki6m tra tu c6ch tO d6"g dU Dai hqi
tqr c6c thdi di6m sau:
- Tru6c khi khai mac Dai hOi;
- Tru6c khi bi6u quyi5t cria Dpi h6i n5u c6 sU thay d6i v6 sO c6 d6ng tham
du Dai hOi;
d)ThgchiQncscc6ngviQckh6cdoBanT6chircDaihOihoficChiltgaEai hQi phAn c6ng.
Diiiu 4. Quy6n vir ng[ia vg cfra Ban Ki6m phi6u
mQt (01) Truong,ban va.hai-(02) thenh vi6n do
fi,(
HO
'a
.6 eOrg iiO" q.,yct thQgg q11, - ,Ki6m gom
2.BanKi0m phi6u c6 nhiQm u;:
a) Hucmg ddn c6ch bAu crh, c6ch sri dpng th6 bi6u quy6t, phitiu bii5u quyi5t,
phiiSu bAu cir;
b) Ki6m phi6u, tinh to6n, t6ng hgrp s6 phiriu t6n thanh, kh6ng t6n thinh vikh6ng c5 y ki6n;
c) Lap Bi6n b6n Ki6m phi6u, c6ng bb uv6c Dai hoi vA t<6t W6.ki9ry,phitiu. gan'kiem phi6u chiu ti6ch^nhi9m,tru6c ph6p luQt vd Eai hoi vO tinh
chfnh x6c, trung thlrc cua ktit qui ki6m phi6u dd c6ng bi5'
d) Ban Ki6m phi6u c6 trdchotriqn] 1* e1A b6o quan vd bdn giao l.al fgefb0 phi6u bi6u quy6i ve c6c bi6n bin ki6m phi6u cho Chri tga ngay sau khi k6t
thirc Dpi hQi.
EiAu 5. Quydn vir nghia vg cria Doirn Chfi tga vh Thu kf EAi hQi
1. Chtl tich FDQT COng ty ld Chir tqa Dai hoi. Dodn Chu tqa Dai hoi
gOm Chu tga Dpi hQi vd mQt sO thenh vi6n FDQT C0ng ty'
2. Quy6t dinh cua Chtr tga,rC ,r6t dA trinh tU, tlli t.uc hg6c c6c sg kiQn
ph6t sinh "g6ai
chucmg trinh cua E4i hQi s6 maugtinh ph6n quyct cao nh6t;
3. NhiQm qr cria Doan Chri tqa:
a) Ti6n henh c6c cdng vi$c dugc cho ld cAn thiCt dC di6u hanh Eai hqi
mQt c6ch hqp lQ vd c6 trflt tU;
b) Trinh dg th6o, k6t 1u6n nhtng v6, AA cdn thi6t AC pai hQi bi6u quyi5t;
c) Tri lli nhirng ven jC ary6 d6ng yeu cAu, gini quytit nhtng v6n d0 phpt
sinh trong su6t qu6 trinh diSn ra DAi hQi'
4. Khdng cAn 16y 1; kien cira Dpi hQi, bAt cri lfc ndo Chu tqa 9flng c6 th6
hodn cuQc hep D;i-hOi iO" ,rOt thli aic* t rtat hoic tai m6t dia di6m khSc do
Cfti ,qr.qrybt dinh GrhU hqrp v6i quy dinh tai Luat Doanh nghiQp) trong cdc
trudrng hgrP:
a) Dia di6m hqp kh6ng c6 dri chfi ng6i thqftn tiQn cho tit citnguoi dg ho.p;
b) C6 nguli dU hqp co hd,nh vi c6n trcr, gdy t5i tt6t tg, c9 leuY co ldm
cho cu6c nqp L&one d"qriion hdnh mQt c6ch c6ng bSngvd hqrp ph6p;
c) C6c phucmg tiQn th6ng tin t4i dia di.em ho.p kh6ng b6o dim cho c6c c6
d6ng du hqp ihu* gla,thho lupn vd bi6u quyiSt'
5. Chil tga doin c6 cdc quYdin:
a) Kh6ng tri lli hoflc chi ghi nh6n c5c y kitin d6*.e:n tP c6 d6ng niiu
c5c nQi dung d6ng g6p, kii5n nghi- nim ngoii nQi,dung xin f ki6n Dai hoi;
b) C6 quyAn cAr!,ki6n ph6t biiSu cira c6 COng.Sj "6SOngphiltbi6u
qu6
thdi' gi* q"v ai"rr rro+c f kitin tr&ng lfip hoac y kien nim ngodi nQi dung
chucmg trinh Dai hQi;
:F,q4
ON_1'olrK0ut
{.7i\
J
c) C6 quyA.r y6u cAu co quan c6thAm quy6n duy tri trat.ty cupc hqp; tryc
xu6t nhimg ngudi .o uic, hiQn gay r6i, kh6ng tu6n thu quy6n di6u hanh cua
Chri tga, ng6n cin diSn bi6n binh thudrng cria Dai hQi.
S. Chri tga chi dinh Thu ky Dai hQi. Nhiem v.u ctra Thu ky:
a) Ldp Bi6n bin cuQc hqP EPi hQi;
b) Sopn th6o Nghi quy6t v6 c6c v6n dO dugc Dai h6i thong qua vd gti h6
so, k5t qu6 Dpi hQi dtin cd ddng;
c) Ti6p nhQn Phi6u ddng !.f ph6t bii5u ctra cO d6ng (n6u c6);
d) C6c c6ng viQc kh6c theo phdn c6ng cria Chri tqa'
Chuong fIITHE THuC TrEN HANH HQP VA BJEU QUvnr
TAr DA.I HQI DONG CO D0NG
Ei6u 6. Eidu kiQn ti6n hhnh hgp D?i hQi tl6ng c6 d6ng
1. Cuoc hQp Eai hQi d6ng c6 d6ng dugc ti6n hanh khi c6's6 c6 d6ng dg
hgp dpi di6n it n}At St"to t6ng s6 phi6u bi6u quy6t'
2. Trudng hap kh6ng c6 dtr s6 luqng dpi diQn ctn thitit theo qui dinh tai
Kho6n 1 Diau ndry trong vdng ba muoi (iol phtrt tcc ti thoi diem xai ainn urai
mqc dqihQi, nguli triQu tQp hqp hiry cuQc ho.p'
3. Trudng hqp CuQc hqp Dai hQi d6ng cO d6ng kh6ng dri di69 kiqn tilnhanh theo quy dinh tren {fly thi viic triQu t0p'va ti5n tranrr pai troi co dong c6c
i6,,*iil,#o'rc'a"q, ti6n hdnh tireo quy 8i,t .,iu Diou lQ cong ty vi Luat
Doanh nghiQp.
Ei6u 7. Ti6n hirnh Eai hQi
1. Dpi hqi sd diSn ra theo dring trinh tU nqi dung chucmg trinh dd dugc
Eai hQi thdng qua.
2. Dqt hQi sE lAn luqt th6o lufn vi th6ng qry-t?: {i j3ne t4i chucrng
trinh oai hbi theo hinh thric bi6u qrrytit quy dinh tai Di6u 9, Di6u 10 cia Quy
chi! niy.
3. Dpi hoi b6 m?c sau khi Bien b6n Dpi hoi duqc th6ng qua.
DiGu 8. Didu kiQn tI6 nghi quy6t cfra EAi hQi tliing e6 AAng 6ugc thdng
qua
1. Nghiquy6t vO nOi dlrg qau dlv 5ue9thQng,q"'.'* gynt sO tO ddng
dpi diQn it nh6i 6Sy, t6ng sti p[ie" bi6u quyiit cria tfit ch c6 d6ng dp hep tan
thdnh:
a) Lopi c6 ph6n vi t6n[ sd cd phe" cua timg loqi;
tr
r
ltE
4
b) Thay d6i ngdnh, ngha vd Hnh vgc kinh doanh; sria d6i, bi5 sung Diau lQ
o6ng ty;
c) Thay d6i ccr c6u t0 chric quan 1;1i'c6ng ty;
d) Giao dich mua, bfun tdi sin COng ty ho{c cic chi nh6nh thgc hiQn c6
eidtri tir 35% trcr 16n tdng giltri tai s6n cria C6ng ty tinhtheo B6o c6o titi chinh
f.y ga, nh6t dugc ki6m to6n th6ng qua;
e)T6 chirc lqi, gthith0 c6ng tY.
2. Ckcnghf quy6t kh6c-duqc tF6ng qua khi foqt so co d6ng dpi diQn cho
it rrnat il;t, t#grB ir,ic" bi6u quy6t ciaiilt "aco
dong du hqp tan thanh,bao
gom:
a) B6o c6o ciaHDQT vdi quan tri vd ktit qua ho?t dQng cria FIDQT n6m
2018; K6 hopch kinh doanh cria cdng ry nAm 2AL9'
b) 86o c6o tr; d{nh giit ciaBan gi6m d$c vO tinh hinh cira Cdng ty ndm
z}ll,phucrng hudng nhiQm v1t nim 2019'
c) 86o c6o tdi chinh n[m 20i8'
d) 86o cito ciaBan kiiSm so6t v6 kit qua kinh doanh cua COng ty, vC kiit
ou6 hoat dong "riu
rroi d6ng quan tri,-T6ng giim d6c n6m 20t8. B6o c6o t.u
;6"di6 f.6f q:"a hopt dQng *u But ki6m so6t vi cria timg Ki6m so6t vi6n n6m
2018.
e) Phucrng an ph6n chia lgi nhuan, trichlip c6c quf, mirc chi tr6 c6 tric
ndmIAlS.KO ho4ch ph6n chia lgi ntru6n, trich l$p cfuc q"y, *,it chi tr6 c6 tuc
ndm2019
g) 86o c6o tht lao FIDQT, Ban KS ndm 2018. DO nghi mr?c thri lao
IIEQT, Ban KS ndm2019
h) Lga chqn cOng ty ki6m to6n n6m 2019 '
3. Ckcnghi quye! Dai hQi d6ng c6 d6ng dugc th6ng qua b6ng 1007o t6ng
s6 "O
ffra" rO tl"Vd"lie" quyet la harp phSp vd c6 hiQu luc ngay c6 klri trinht-u
vd thir rgc th6ng qua nghi q-uict d6 knbng dugc"thpc hiQn dung nhu quy dinh'
Didu 9" Phi6u bi6u quY6t i
1. phi6u bi6u quytit dugc str firng OOi vOi c5c nQi dung:
- Thong qua nhan sU Chir tga dodn (lrong trudmg hgp Chu tich vEng mflt
ho{c mdt khi ndng lim viQc), Ban ki6m phi6u;
- Quy ch6 t6 chirc Dai hQi; Quy ch6 bAu cu;
- Chuong trinh lim viQc cua Dai hQi; 1
- Bi6n b6n vd Nghi quy,et Dgi.hQi vd mQt sii ''o6tt A6 *rac ph6t sinh ngay
tei bai hQi k&i dusc Chu to.a lay V ki6n'
2. Cdd6ng bicu quveJping cqchgio cao lhty ot:l gY6'-ft:::y d1?:
e: TI.tAt'
NG
riA!
&
kAi6n ,t r Cni, tia dodn .i6 fa, y f.i6n bi6u quy6t: T6n thdnh ho[c Kh6ng t5n
thanh ho{c Kh6ng c6 y kitin. C6 ddng chi dusc. gio Phi6u bi6u quy6t m0! pn
;aftft"* G O*g..Chir tqa Daih6is6 c6ng bo kct qui bi6u quvet tai Dai h6i
ngay sau khi bi6u quY6t.
Ei6u 10. The bi6u quY6t
1. CO d6ng bi6u quy6t b[ng Th6.bi6u quyi5t eOi vOi c6c nQi auqg chinh
ctra Eai hQi quy iirrr-,uipi5; 8 0"y chi5 niy (try c6c vAn d6 dd dusc bi6u quvet
ffiffiiil;rd"fir6, "il ,,e,' ,-a rnoa* j piao s) panq c6ch d6nh d6u vlo 6
T6n thdnh hopc {h6rg t6n thinh t oac Kh6ng c6 f ki6n cta timg nQi dung dugc
n6u trong Th6 bi6u quY5t'
Z. Thebi6u quyilt kh6ng hsp 10 le th6 Ui6r1 UuV9t 96'g do C6ng tv phat
hanh; ghi th6m nQi dung, thong iii,, lV.ftr.g" S*, th6 bi6u quyiSt bi.gq*:??'
sria chfia, rdch,kh6ng cdn nguydtd; hoi" co doqe kh6ng hi.t6n vdo th6 bi6u
ffi;frir;t#il5, ffi"#o r'ie" 'o iu"r )? ki5; cira c6 dong, khong danh
dau f ki6n nio hoflc d6nh d6u tu i)t;6" ;6f rc" Oai v6i noi J*g c6'n ldv !kiSn'
3. Trong mQt Th6 bi6u quy 6t, c69n0i {u3s q, ray r kfq drrsc.bi.l
quyet ;iliafiJi onu,r. SU fcfrOne ftqtp fe cua ph6n-bieu quvCt noi dung ndy sE
tfrO"g ann fricrng d6n tinh hqrp lQ cua c6c nQi dung kh6c'
+. rrucr'g hsrp co d9rc. bizu quv6,-frdT h:?t 'l*t
bi6u quvtit khong cdn
nguy.n vgn, c6 d6ng co th. fi."-nei'Oie*,t. chric di5 dugc c6p lai Th6 bi6u
qiy3itoi* pr,ai n{p 14i Th6 bi6u q"vi5t cfi'
5. Trulng hqrp cd d9'g dd ddng !i tham dy Dai hQi nhmg vi $ do quan
trsng fi*- ;;S co mflt d6n hi5t .hu#g trinh Dai h6i, t: d"ts phii gui lpi T!6
bi6u quy6t de bio;d;6, .6. ;6" 6a "bi,tdy;i
kion cho Ban 6 chric trudc khi ra
>,
ve.
Ei6u 11. Ph6t bi6u f kiiin t4i EAi hQi
1. viQc th6o lufln dugc thuc hi-6n trong thdi gian q-uy dinh cira Ban T6
chirc vi thuQc pd; vi cilcvan oo trong chuong trinh Dei hoi.
Z. C;d6ng holc dpi diQn dgOc irV.UuVAn cua c6 d6ng d6n dU hqp khi phdt
bicu f kion phaiiens ki tr,* *f,]ir.i6i ,ia,u or off dit: TorF Phi6u d6ng
k1f, c6 d6ng "a" er'iio cauloi.q9*"1"J gYq- pi'ai uic"' Phi6u drng [i duqc
Thu lcy chuy6n fOi Cfrt tsa Dpi f,Oi *tr fy. ffri"O ddng cAn plrit bi6u ho6c tranh
tu6n thi gio tuy. Chi khi'dusc Crit lnr3trijliyoi Euqc pnet UiO"'NQi duns
ph6t,bi6u can ng4i'gq" khO" e 1u603'phrit. CO dgng 99*u ph6t bi6u lai nhimg
y ki6n da duqc";-ffi; r.hdph;; iiai ra.ni .o cz" ! kiSn ph6t bi6u phir hqrp
voi nQi dung .fro""g trinf, Dai hoi mdi dugc ghi vdo Bi6n bin Dai hoi'
Di6u 12. Bi6n bnn D4i hQi 1
. 1. NQi dung diSn bi6n t6 chric Dai hoi duq'c lfp thnnhPi:lb6n' chtr tqa
Eai hoi vi Thu hy Dai hQi -1i0n d6i chiu trSch nhiem v6 tinh chinh x6c' trung
thlrc cria Bi0n ban Dai hQi'
:'l
ri
2" Ei6n bAn Eai hQi duqc c6ng bd trude Eai hqi vd duqa EAi hQi th6ng
qua tru6'c l&i bC mac Eai hQi.
3. Ei6n b6n Bpi hQi, Bi0n b6n ki0m tra tu edeh cd d6ng, Bi6n b6n ki6m
phitlu va c6c tai iieu kh6c ghi nhpn diSn bi6n, k6t quA oila Epi hqi Cuqc luu tr&
tai T'rU so chinh cta C6ng ty.
4. Ei6n b6n Dqi hQi dugc gui toi c6c cd ddng trong thoi han mudi 15rn
(15) ngdy ke tir ngay krit thfic Epi hQi.
5. Bi6n b6n Epi hQi la co sd dO dua ra Nghi quytit Eai hQi'
Bi6u X3" NgEn[ q*Ya]t SAr EaQn
X" CEn cu ktit qua tai Dai hQi, Chu tga chyan bi l"{ghi quyet Eai hoi v6 e6eX -X -- ! '
van de oa ouoc pai loi th6ng qua. Nghi qq16t cria Epi hoi ph6i $*q. dqe tpi
Eai hai de c6c c6 d6ng th6ng qua. Nghi quy5t duqc gui tdi cae c6 ddng trong
thti han muoi 1am (f S) nga/fO tu "gey
Lilt tnit Eai hqi hoflc duge dang tAi
trdn trang th6ng tin dien tir cua cdng ty.
Z. Nghi quy6t Eai hqi c6 higu luc k6 tu ngdy duqc thdng q,ru n6.t trong
Nghi q,ry6t kh6ng ghi ngdY kh6c.
Bi6u 14" E{rQu Eg'e thi EadinaBa eula Quay eEad
X" euy ch5 ndy g6m ba (03) Chucrng, mubi b6n (1a) DiCIu vd eo hiqu lpe
ngay sau khi dugc Eai hQi bi6u quy6t th6ng qua;
Z"DaihQi d6ng e6 d6ng q,ry6t dinh vi6c stra d6i, bO sung Quy chr5 ndy'
3.Q,ry che t6 chric.cuQc bqp pai hQi.d6ng eo dong-ndy-dr7qc dQc tru"6c
Eai hqi dong cO ddng vdl6y 1i ki6nbiCIu quy5t cua e6c e6 ddng. Ndu dugc thdng
qua voi ti le rir 5l04"t6ng 16 pnic" bi6u quy6t, Quy ch5 ndy co hiQu lgc thi henh
T'V{" E{Qr tsoNG QUAN TR{CE{U TECffiNoi nh$n:
- [DQT, BKS;- C6 dOng cria C6ng ty;- DEng tr6n Website;- Luu: Thu ky HEQT. ffi
"i/ ^A '"nun\e
5'^x*+Er'!
qJEnoa tr+[
7
clrY cP E{G{ K'r NGE{p QUtr F{.AN CQNG H0.{ X,q E{Ql c}a{J xcrg{a vEpT'lN,{N{
&6a lsp - T'u'dE- H_aq&-pfulq
56: 134/TT-HEQT TP. HA Chi Minh, ngdy 02 thdng 04 ndm 2019
TG T'RENH{
v/v th6ng qua 86o c6o tdi chinh d6 duqe Kiom to6n n6m 2018
Kislh gfrn: D4f, [eQi d6mg c6 d6iag
c[n eri Luflt Doanh nghiQp so astz\t+/QH13 ngity 25llll20l4;
C6n cr? Ei6u 10 TO chfc vd Hopt dQng oria COng ty AO phAn Hoi k! nghQ Que
hdn dugc Eai hQi d6ng cO d6ng th6ng qLlangdy 24104120t8;
Cdn cri 86o c6o tdi chinh dA kiOm to6n ndm 2018;
-*^. -lner oong quan tri COng ty CO phAn Flcri k! nghQ Que hdn kfnh trinh Dai hoi
d6ng rA e;6ong quu nQi dung 86o c6o tdi ohinh eria Cong ty dd duge ki6m to6n
nam 201 8.
Kinh trinh Eai hQi c6 d6ng xem xdt vd th6ng qua'
Noi ruk$w:- HDQT, BKS;
^a ,^- uo oong;- D[ng trOn Website;- Lrru: HDQT.
NG Q{r.AIq T'R{
C6NG TYcd pn6ru
ouE flAlr
m,2l c(
i\nsr
c6t-ro tYcd pnAw
HCIr Ki HGHE^ \-"El*4e
cONc rv c6 PrrAN Hor xt NGHE Qun nAN
Dia chi: S6 t-: Nguy6n Truong TQ - Phudmg 12 - Qu6n 4 -
f.P gO Chl Minh
rAo c,{o r,il cnfr'ur rONc ugrCho ndm tdi chinh ket tmc ngay j1/12/2018
B01.DFI
3U1212018
Eon vitinh: VND01/01/2018
cArq o6r xE roAu roNG H@ngdy 31 thdng 12 ndm 2018
MAso
ThuyStminh
A - TAr SAN MAN HAN
I. Ti6n vir cfc khoin tuong tluong fi6n
l. llen
II. DAu tu tii chinh ngin h4n
III. Cfc khofln Phf,i thu ngin h4n
1. Phei thu cria kh6ch hdng
2.Trhtru6c cho ngud'i b6n ngin hPn
3. Phei thu ng6n han kh6c
4. Ds phdng Phii thu ngin hPn kh6 ddi
IV.Iling t6n kho
1. Hing tdn kho
V. Tili sin ngin h4n khic1. Chi phitriltrudc ngin hP2. ThGGTGT dugc khAu trir
3. Thui5 vi c6c kho&n kh6c phii thu Nhi nu6c
B - TAI s,iN Pnr nAx
I. Cfc khoin Phf,i thu dhi h4n
1. Phei thu dli han khfc
II. Tni sfrn cd dinh1. Tni san ci5 dinh hfu hinh
- Nguy1n gid
- Gid tri hao mdn luY kA
2.Tilisf,n cl5 dinh thu6 tdi chinh
- NgyAn gid
- Gidtlihao mdnW kii
3. Tii san c6 Ai*t vO hinh
- NguyAn gid- Gid tri hao mdn luY kA
m. n6t ttQng sfln tlfru tu
IV. Tni sfln d& dang dii h4n
1. Chi phi xaY firng co b6n dd dang
V. Eiu tu tii chinh dlri h4n
VI. Tii sin ddri h4n kh6c
1. Chi phi tri tru6c ddi han
412.563.972.295
100
110
111
120
130
131
t32t36137
uar4l
150
151
152r53
200
210216
Y.2.v.3.v.4.v.5.
v.6.
v,11,
v.14.
;[t$
v.1.
94.s93.583.020
7.931.959.8707.931.959.870
57.931.953.664
52.464.190.6411.r45.212.0205.322.871.853
(1.000.320.8s0)
28.151.264.013
28.151.264.0t3
578.405.473
80.000.000
163.347.878
33s.057 .59s
359.040.963.003
704.891.000704.891.000
353.459.844.601
310.350.113.125
612.476.962.568(s02.126.249.443)
18.965.23r.718
2i.009.447.667(4.044.21s.949)
"24.143.899.758
i1.70i.828.206(7.ss9.928.448)
4.876.227.4024.876.227.402
92,324.228.9A0
9,246.952.1519.246.952.751
54.700.884.451
49.019.s51.440t.295.312.414s.434.19A.96s
(t.048.t70.364)
27.882.487
27.882,487
KY158
335.05
380.239.743.395 '
840.433.520s40.433.s20
374.523.288.s97331.002.650.951
606.513.331.293
(27s.510.680.i42)
18.677.420.A54
21.296.740.667(2.619.320.61s)
24.843.217.59231.703.828.206
(6.560.610.614)
ss.991.611
8s.991.611
4.790.029.667
4.7g0.azg.66i'
UUE"
220221
222
223
224
225
226
227
228
229
230
24A
242
250
26026r
v.8.
v.9.
v.4.
Y.7.
v.10.
roNc iONG rAI sAN lzzo:UqgqQ-
v.11.
453.634.546.023
Ecrn vi tinh: VND
c6ltc rv cO puAN HCIt Kf NGIrE Qur nAN
Ela chi: SO t-: Nguy6n Trudng TQ - Phueng 12 - QuQn 4 -
T.P H6 Chi MiNh
BAo cAo rAI clriNH TONG HgP
Cho ndm tdi chinh kdt thtic ngqy j U12/2018
nANc cAN odr rcE roAN rONG HgP
TqingaY jl thdng 12ndm2018311L212018
BOl-DN
01/01/2018NGUON V6N Me ThuySt
s6 minh
c - NgpnAr rnA
I. Ng ngin h4n
1. Phei fif, ngudi b6n ngin hP2. Ngudi mua tr6 tidn trudc ngan h4n
3. Thue vd c6c k&oin phii nQp Nhd nudc
.Pbhitri ngudi lao dQng
5. Chi phi Phni tri ngin h4n
6. Phei uilnginhan khdc
T.Yayvi ng thu6 tdi chinh ngin h4n
8. QuI khen thuong, Phric lgi
II.Ng dhi h4n
1. Phei trf, nguoi ban dii han
z.Phtlltra dei han khac
3. Vay vd ng thud tdi chinh ddi h4n
D . V6N CHU SO HUU
I. V5n ch& sO hiru
1. VOn g6P cria chtr s& hfru
- CA intA" phd th6ng 96 quv€n biau quvdt
2. a;y dAu tu Ph6t tri6n
3. L"j nhu6n sau thui5 chua ph0n ph6i
:;;';;;;; ,* tt d "t'wa
Pnan Pndi ruY rc ddn
cu6tlg, trwc- tA nhuqfl sau thud chta phdn phdi tq' nay
tr. Ngudn kinh Phi vi qui kh6c
-NG c6Nc NGUON voN (440:304s3.634.546.023 472.563.972.295
300
310
311 Y .12..
312 v.13.3r3 v.14.
314315 v.15.3r9 v.16.320 v.17.322
12,n
33r Y.12.
337 v.16.
338 Y.17.
400
156.417.881.127
120.722.491.349
8.163.553.618
232.450.5532.793.212.465
8.932.561.762
1.07s.115.82t1.956.349.29t
97.164.283.541
4A4.970.298
35.695.383.778
3.727.DA.67016.142.202.6tr7
15.826.060.491
297.2L6.664.896
297.216.664.896
293.s00.000.000
293.500.000.000r.479.383.7r12.237.281.185
492.406.999
1.7i4.874.186
175.011.781.001
135.914.961"651
8,290.791.627
339.322,285
2.170.646.286
t0J81.767.9581.025.5s5.038
685.458.233
112.211.911.680409.508.544
39.096.819.3503.727.120.670
16.r09.4l2.llr19.260.286.569
291.ss2.1912ek,38.\
291 .552 "19'l-..294, "ti
293.500.000 00k;29s.s00.000 ooftumfr
7"1s.63t 8grfiru ,3.336.559.4Q9-('$28I.ss2.tMw
3.05 5.007.301
410
4ll41[a418
421
421a
v.18"
42lb
430
440
CONG TY C6 PHAN HO.I KY NGHE QUE HAN
Dia chi: S6 l-: Nguy6n Trudng TO - Phuong 12 - QuQn 4 -
T.P H6 Chi MiNh
BAo cAo rAI cHiNH TONG Hq?
Cho ndm tdi chinh kAt thtic ngiry 31/12/2018
BAoCAoKETQUAHOATEQNGKINIIDOANHTONcHqPCho ndm tdi ch{nh kdt thtic ngay j1/12/2018
CHi TITU
1. Doanh thu b6n hing vn cung "6p
dich vg
2. Cilckhoan gi&m trt doanh thu
3. Doanh thu thuin bin hing vi cung cAp dich vg
(10=01-02)
4. Gi6v6n hang ban
5. Lqr nhu$n gQp v6 bfn hing vi cung c6p dich vg
(20=10-11)
6. Doanh thu ho4t dQng tdi chinh
7. Chiphi tii chinh
- Trong d6: Chi Phi ldi vaY
8. Chi phi b6n hang
9. Chi phi quan $ doanh nghiQP
10. Lqi nhu$n thuAn ttr ho4t ilQng kinh doanh
{3 0=2 0+(2 1 -22)- I 4+2 s)}
11. ThunhfPkh6c
12.ChiPhi kh6c
13. Lqi nhufn kh6c (40= 3l'32)
14. T6ng lgi nhu$n t<5 toin trufc thu6
(50=30"140)
15. Chi phi thui5 thu nhflp doanh nghiQp hiQn hdnh
16. Chi phi thuti thu nhfp doanh nehi€p ho6n lai
lT.Lc.rnhu$n sau thu6 thu nh$p doanh nghi0p
(60=50-51-52)
18. Lfli co bf,n tr6n c6 Phi6u
Nim 2018
Donvitinh: VNDNIm 2017Ma Thuy6t
s6 minh
01 vr.l.02 yr.2.
10
11 vI.3.
2A
vI.4.
VI.5.
VI.8.
vr.8.
31 vI.6.
32 vI.7.
40
50
VI.iO,
2l')')
aaZJ
24
25
30
274.559.087.266
139.910.011
274.419.177.255
224.494.358.888
49.924.818.367
33.355.623
10.37r393.430
j,0.370.129.604
t9.282.43s.891
t6.666.286.872
3.638.0s7.797
s15.696.546
268.474.50r
547.222.045
4.185.279.842
2.440.405.656_
1.744.874.L86
272.544.387.961_
272.544.387.961
227.680.444.638
44.863.943.323
31.94t.512
12.876.617.069
12.576.617.069
16.330.621.994
t3.551.445.315
2.137.200.457
t.949.0r9943
14.948.948
51
52
60
93.2170 vI.11.
t.016.264.1
B02-DN
3.055.007.301
CTY CP HOI KY NGHO QTIE }IAN cgNG nda xA ugt crru NcniA \{IEr NAM
EOc LiP - Tu Do - Ilanh Phlic
56: 132lS-tDQT
TP.HCM, ngaY 02 thdng 04 ndrn 2019
BAo cAo cuA HEQT
BANu cIA rnu. c rR4.NG c6Nc rAc QUAN r',f sxrniu,q, c6Nc rY NAM 2o1s
KE HOACH, DINIr HuoNG H04.TDQNG CUA C6XC TY NAM 201e
TAIDATHQIDONGCoo6NcTHIIoNGNIfNzLlg
L Ho4t tlQng cfia HDQT nim 2018
1. Nhfln sE II$i tliing Qufln tri- Do c6 thay o5i nnan sp Ngudi tlai diQn phanv6n cria TAp d:T
"* *u:,YiC:
Nam tpi C6ng ty CO phAn Hqi ry 'gr'! q"" hdn' Ong rc v11 :i",*,11,:::1"1-1,::i:
#;;;;il;;" noi ao,e q"an tri (HDQr) cong tv co phdn Hoi k! nghQ Que hdn. -: I 4^ /i -\----^:A^ /aA-a
c6 don xin mi6n nhigm chrlc vp HDer. Do vfly, Dai hOi tldng c6 d6ng thucrng nien congr,i-- A-* DL^,-
il ;fffiffit -#;ffi;. nu,'i'nu" *,y ::thtus :,lui-1ol:,i'i^T "*f,:iiTQuOc Epi vd Ong NgO Tudn Anh vao HDQ I L
nhdn sU HDQT mdi g6m 05 thinh vi€n, trong d6:TuAn Anh vdo HDQT COng ty nhiQm kY 2015'2020' Nhu v$Y'
0ng
+ Ong PhPm Qu6c EPi, Chri tich HEQT
+ Ong Trinh Anh Phong, Thdnh vi6n HEQT
+ Ong NgO TuAn Anh, Thanh vi0n HDQT
+ 6ng E6 Trqng Tin, Thinh vi6n HEQT
+ Bd Cao Thi ThuY, Thdnh vi0n HEQT
2. Ednh gi6 tinh hinh ho4t tlQng cria COng ty nflm 2018
- Ngay tir dau n6m 2018, HOi d6ng Quan trf c6ng ty lanhan dfnh c6ng ty cdn
nhiAu kh6 kh6n, cp th6 nhu: Tinh hinh thi trudrng ngdy mQt di6n bi6n phrlc t?p, dudi
sfc 6p cpnh tranh vA gi6,; chi phi san xuAt ngdy rnQt tdng; nhu cAu thi tru6rng sin
phAm que hdn N+A ti6p t*c gi6m manh trong n6m 2018; nhung kh6 kfi6n nUAt vfln tai
Nhi m6Y Trang I(6nh.
- Tt sU nh6n dinh tr6n ddy, d0 hodn thdnh cric chi ti6u k6 hoAch Dai h6i c6 d6ng
giao n6m IOIL,HDQT C6ng ty e16 tflp trung chi d4o c6ng t6c qu6n tri doanh nghiQp'
b6m s6t mpc ri6u r.6 ioa.r, a! "ni
eao itruc hiQn nhigrn vu sXKD tung th6ng, quy"
- Nhd sU chi d*o s6t sao cta HEQT, cr)ng nhirng n6 lpc cria Ban eli6u hinh vd
tap thc ngroi lao dQng trong todn c6ng ty, n[m 2018 Cong ty c6 phan Hoi k! nghQ
Que hdn dd ccy b6n hoan thanh mpc ti6u ki! hopch Eai hQi cO dOng giao, vdi c6c chi
tiOu chri ytiu nhu sau:
- Qua bang s0 ligu cho th6y n6m 2018 C6ng ty c6 phan Hoi ky "sh19*3'*uco b6n hoan thdnh c6c chi ti6u ki5 ho4ch Eai hoi c6 d6ng giao. Nguy6.n nh6n chri y6u
do:
+ C6 sU chi dao lam t6t c6ng t6c thi trucrng n6n Cdng ty d6 git virng dugc thi
trulng truyAn th6ng, vi ph6t tri6n them c6c kh6ch hang m6i'
+ c6 su chi dao giilrn s6t, qufin ly ch6t ch6 chi phi sXKD tui c6c don vi thanh
vi6n dC hp gi6 thenh sun phArn, tdng srlc c4nh tranh vi n6ng cao hiQu quf, hopt d6ng'
+ Song song v6i hoat d6ng SXKD chinh, chi d?o dAy manh c6c ho4t d6ng dich
v1r, kinh OJnn Jar ro, hang h6a dc tang doanh thu' . -.:- Tuy nhi€n lqi nhu?n thUc hign ia *,i" cO tirc tr€n vdn diAu lQ cdn th6p, nguy€n
nhdn chir yiSu do:
+ B6n canh g6nh nflng tdi chinh do ph6i trich kh6u hao vd fia ldi vay cho c6c
c6ng trinh OAu tu] nam ZOIS ti6n dien, tiSn thue d6t, chi phi x[ng dau v] lQ phi cAu
Auong ngiy mQt ttug,ldm tflng d6ng k6 chi phi S)(KD'
+ S6n luqng ,ai'*rr6t, tleu thu ua Oouort thu s6n phAm que hdn N!8 ti6p tpc gi6m
so vdi cirng kj, cfing li mdJ trong nhirng nguy6n nhen anh huong e16n hiQu qufl sin
xuAt kinh doanh cria Cdng ty trong ndm 2018 '
+ Do srlc ep "arf,
O"rf, ,A ia ban s6n phAm, ndm 2018 de git thf truong khu
Wc kh6ch hing Bgnh viQn, C6ng ty phii gihm.gilbdne6i vOi mQt s0 g6i thAu cung
,ip o*y cho eEnh viQn, ldm 6nh hu&ng lon d6n hiQu qui SyKD cria COng fy trong
n[m 2018.
+ B6n c?nh nguy6n nh6n kh6ch quan do ddy chuyAn sin xu{t bqt nhq cao cdp
ngdy mQt ruOrrg "ap,
ft" hong th6t thuong, c6ng f69.tuan ly tai Nhi m6y cflng cdn
,rii6" U6t ,ap, Ja" Oe" hiQu qui vfln hdnh ddy chuyAn thiet bi k6m, chi phi srla chta
thiist bi tangittrOi gian dirng rrray k6o ddi, sin luqng san phAm s6n xufit it, lim tdng chi
pfri ,O'Oini tr6n ,rr6t O* vi sin ph6m, 6nh huong lon d6n hiQu qui S)KD cria Nhd
#,I
HC
u
Chi ti6u Dcrn vitinh
KH SXKDnflm 2018
Thryc hiQnTl,t0%
thr;c hiQnso KII
r9 t9%thgc hiQnso cing ki'
1. Gi6 tri sxcN(theo ei6 th/t6)
riddne
3A4,638 303,035 99,5 99,7
2. Doanh thu ridOne
277,0 275,3 99,4 100,3
4,1 85 104,6 102,83. Lgi nhu$n tru6c thuO ryd6ne
4,000
0,6 100,0 100,0+ tr,lr'r. c6 tirc/VDL % 0,6
mhy ndm2018. MEt ktr6c, gilbhnsan phAm bQt nhE cao cdp hiQn tai qu6 thAp, chi
khoing 50 % gi6 thinh tiOu thp, n6n nim 2018 Nha m6y Tring KCnh ti6p tpc 16 4.355
tr.d.
3. Ho4t tlQng cfla HDQT nlm 2018
- Cdncri vdo c6c quy dinh cria phdp luflt vi Di6u le tO chric, hoAt tlQng cria C6ng
ry CO phiAn Hoi k! ngh$ Que hin, HDQT d5 thlrc hiQn dung chftc ndng, nhiQm vu vd
quy6rr-t an OOi ,Oi ciic ho4t dQng gi6m s6t, chi d4o vi dua ru c6c Nghi quy6t, Quy6t
dinh.
- Trong ndm 2018, HDQT e15 tO chrlc hqp 09 phi0n, 6y f kitin thdnh vi6n HDQT
bing vdn bbn 231in, vd rc"V !,ki6n c6 ddng bing vdn b6n 0 Dn. Cdn crl vdo kiit qu6
c6c cu6c ho.p vi l|V !' kiiin bing vin bin, thay m[t ]IEQT, Chri tich HDQT dA ky ban
hdnh3zNghi quy6t, 16 Quyi5t dinh.
- Dinh kj, hdng quy, HDQT t6 chrlc ho.p ki6m tra, gi6m sifi. c6c hoat dOng cta
Ban diAu hdnh v6:
+ T6 chric thgc hiQn Nghi quy6t cria Dai hQi d6ng c6 d6ng vit citcNghi quytit ctia
HEQT.+ Tinh hinh SXKD hang quy, trong d6 luu y citc giitiphap chn thpc hi0n d6 git
viing vd ph6t tri6n thi truOnjnhim t6ng doanh thu, vd titSt gi6m chi phi s6n xu6t kinh
UoT'rr* hinh cdng ng tai c6c don vi thanh vi6n, trong d6 dfic bi-6t luu y circkhoin
rrg *5rr.
+ Tinh hinh thpc hiQn dinh mrtc v6t tu k! thuflt.
+ Tinh hinh thpc hiQn KH dAu tu, mua sdm tdi san cO einn'
- cdcphi6n hgp cria HEQT dau dugc triQu tflp, t6 chr?c theo dring quy dinh, d6m
b6o 100 %-sdc6c thdnh vi6n HEQT tham gia, cdcnQi dung bi4u quyrit d6u ctat il6ng
thu4n 100 yo, cdcvdtOe 6y y ki0n bing vdn b6n dugc thpc hiQn theo dring trinh tU.
- C6cphi0n hqp HDQT ddu mli Ban ki6m soft tham gia, citcv6n OC quan trqng
HDeT mbi c6c Trucrng phong Cdng ty vd LAnh d4o c6c Chi nhAnh trgc thuQc tham
dU dC tham kh6o y kie;, bO sung th6ng tin, dim b6o cdc Nghi quy6t, Quytit dinh cria
HEeT dugc ban hdnh kip thdi, c6 sp ddng thufln cao, nhir.n mpc dich tao di6u kiQn
thufln lgi cho Ban diOu hdnh hoat dQng, dem 14i hiQu qui cao nh6t cho C0ng ty.
- BOn c4nh d6, HDQT da tich cgc tham gia ctng Ban diAu hdnh chi dpo cic don
vi thinh vi6n tri6n khai thUc hiQn Nghi quytit trdtt tdt ch cdc linh v.uc hopt dQng cria
C6ng ry, d6c bigt la viQc xdy dUng Phucrng rln iI6 gi6m 16 trong ho4t dQng sin xu6t
kinh doanh t4i Nhd mdY Trang KCnh.
4. E6nh gifihoqt tlQng cf,a HEQT nlm 20I"8.
- f6t ch citcthanh vi6n HDQT d6u c6 kinh nghiQm trong cdng t6c quan ly, di6u
hAnh. Vdi vai trd |d co quaq quan ly cao nh6t, elai diQn quy6n lqi cho c6c cd ddng,
N6m 2018 HDQT Cdng ty vd tung thdnh vi6n dE thUc hiQn t6t vai trd, nhiQm vp cta
minh theo sp phdn c6ng nhiQm vU ghffac6c thinh vi6n HEQT'
J
;Srue:6 pn,"
iKthOUE H.
'Ip He
- Nim 2018 HDQT d5 thlrc hiQn dring chric ndng, nhiQm vU vA quy6n h4n theo
quy dfnh cria phrlp luflt vd EiCu lQ t6 chric, hopt d$ng cria COng ty CO phAn Hoi k!nghQ Que hdn ddi vtii c6c hoat dQng ki6m tra, giitm sirt, chi dao vd dvara c6c Nghi
quyt5t, Quy6t dintr.
U. D6nh gi6 hoqt tlQng cria Ban tlidu hirnh
- Nhfln dinh duqc nhirng thdch thirc, kh6 kh6n, n6n ngay tu ddu ndm 2018 Ban
di$u hAnh COng ry dA b6m s6t mpc ti6u kO hoach d0 x0y dUng c6c chucrng trinh, ki5
hoach ldm viQc nhim thUc hiQn tOt nniem vr1 SXKD Eai hQi c6 d0ng giao. Qua d6nh
gi6 cinHEQT, ndm 2018 Ban diOu hdnh dd hoin thdnh tOt nniem vU SXKD, the hien
quac6c m4t dufi ddy:
+ Gifi v&ng thi trucrng truydn th6ng, tlac biet AOi vOi khu v.uc kh6ch hang BQnh
viQn.
+ Phrlt tri6n th6m mOt s6 kh6ch hing sri dung s6n phAm khi c6ng nghiQp, n6n
ndm 2018, ngo4i trir nito 16ng, san luqng ti6u thq hdu h6t c6c sin ph6m khi c6ng
nghiQp dOu tang.
+ Quan ly tdt chi phi SXKD tqi chc don vi thdnh vi6n.
+ Theo ddi s6t tinh hinh thUc hign dinh mric tqic6c don vi thAnh.viOn dO kip chAn
chinh khi cAn thi6t.+ Qu6n lf t6t c6ng tdc vfln hdnh, ATLD, vQ sinh m6i trudng vi phdng chi5ng
ch6y n6.
+ CAn d6i co c6u ngudin v6n hgp lf, phpc vU kip thdi nhu cAu ho4t tlQng san xu6t
kinh doanh.
+ Quan ly t6t giit vgttu, nguy6n liQu dAu vdo, git mric tOn kho vflt tu, hang h6a
+ Tri6n khai kfp thdi cdng t6c dAu tu trang, thi6t bi phUc v.u sin xu6t kinh doanh,
dap imenhu cAu kh6ch hing vi n6ng cao hiQu qui hopt dQng cria Cdng ty.
IIII. K6 ho4ch, tlinh hurhrg ho4t ilQng cfra Cdng ty nim 2019
- Sau khi xem xet cdc mflt hopt dQng S)il(D cria C6ng ty nim 2018, dU b6o tinh
hinh thi trudng, rlac biQt OOi vOi thi trucrng ti6u thU sin phAm nito 16ng trong nim
2019, ndng lpc sin xu6t vd khi n6ng d6p img hiQn t4i, dg b6o nhimg thhchthrlc, kh6
kJran trong ndm 2A19, HDQT th6ng ntr6t AC xu6t KH SXKD ndm 2019 cria COng ty
v6i cric chi ti6u chri y6u nhu sau:
FqIY'iN
ill',il
4
Chi ti6u Eol vitinh
KH SXKDN[m 2019
Tj,lQ % KH so thgchiQn cring k)
1. Gi6tri SXCN (theo gi6thlto) Tj'd6ng 297,423 98,2
2. Doanh thu Tf d6ng 270,000 98,1
3. Lqi nhuan ffu6c thu6 Tf d6ng 5,100 121,9
4. Mric c6 triclVEl- o/-/U 0,6 100,0
4
- Do tinh hinh thi truong cdn nhidu bi6n dqng kh6 lulng, dO nghi Eai hQi 'ddng
c6 d6rrg riy quyen cho HDQT can crl vdo tinh hinh thuc t5 e6 th6 diAu chinh KF{
SXKD sao cho hqp ly, d6m b6o manglai hiQu qub cao nhdt'
- Nhigm vp cira HEQT nhim chi dao hoan thanh KI{ SXKD ndm 2079:
+ TEng culng vai trd, tr6ch nhiQm eira tirng thanh vi0n HEQT tr0n c6c linh v"uc
dd duqc ph6n c6ng nhdrn nAng eao hiQu qud qlr6n $, gi{m si$ c{Lc m{t hoAt dQng cria
Cdng ty theo dring quy dinh ciia Luflt doanh nghiQp vi Ei6u 10 C6ng ty, dimbio thlrc
hiQn hiqu qui Nghi quy5t ctra D4i hQi d0ng c6 dOng ndm2019
+ B6m s6r diSn bi6n cria thi trudmg d6 dua ra nhthrg dinh huomg, giiti phdp pht
hqp v6i tinh hinh thpc ti5, nhdm chi dpo thUc hiQn tOt nh6t nhiQm vrf KH SXKD ndm
2019 "
+ Tiiip tpc hodn thiQn bQ m6y quin ly cua COng ty nhim nang cao ndng lge qu6n
tri, ehri trong cong t6c dio tpo vd ph6t tri0n ngu6n nhAn lUe dCI d6p irng yOu eAu ph6t
tri0n eira Cdng ty.
+ Ti6p tpc chi dpo xAy dung, ti6n t6i ban hdnh hodn thiQn b0 erie quy ch6, quy
dinh hoat d6ng cua C6ng tY.
+ Ti6p tr,rc ohi d4o c6ng t6c dAu tu x0y dgng eo b6n, d6rn bAo tinh kip thoi vd
hiQu qu6 sr? dpng d6ng v6n.
+ Tiiip trTc chi dpo c6ng t6c thi truong trong di6u kiQn canh tranh ngdy mQt quyOt
liQr, nham gifr'vftng khdch hdng truyAn th6ng vd ph6t tri6n thCIm kh6ch hdng mdi.
+ euan iam Acin doi song vat chdt vd tinh thAn ota ngudi lao dQng; o6 co ch6,
chinh s6ch ti6n luong phu hqp de tfru hft, gifi ch6n ngudi lao d6ng c6 trinh d6, tay
nghA chuy6n m6n cao.
TrCn dAy ld b6o c6o d6nh gi6 thge trangcdng t6c quin ly SXKD eria COng ty C0
phAn Hoi k! ngh6 Que hdn rfim 2018 vd dinh hucrng hopt dQirg eria COng ty n[m
2019. HEQT kinh trinh Dai hQi d6ng eO d6ng xem x6t, th6ng qua.
h/ilNoirek@n:. HEQT, BKS;
^t a^- uo oong;- E[ng tr6n Website;- Luu: HDQT.
TM. E{ r e&NG euAN rR{
CONO TY
cd puAF
5
crv cP HsX K'r NGI{E QUE HdN
56: 133/S-BEH
CQNG HOA xA nQl cH0 NGHIA VIET NAM
EdcLflP - TnDo - Hanh Pht'ic
TP.HCM, ngaY 02 thdng 04 ndm 2019
NAO CAO CUA BAN DIf,U HANH
OANU GIA KET QUA Ho4.T DQNG SXKD Cun c$xc TY NAM 2018
pHUcrNG utloNc, NHIEM vU cfiA cONc rY NAM 201e
T4I EAI HQI DONG CO OoNC TI{IIONG NIfi,N 2019
Kinh thua: - Cdc vf kh6ch qqf
- Todn th6 c6 d6ng ve du Eai hOi
ThUc hiQn Nghi quy6t tai Dai hQi tl6ng cO d6ng thudng ni6n 2018, nd'm qua dufi s1r
ldnh itao ,,iu HEai, e; aiE, nanr, COng ty da cung tflp thc NLE n6 lsc phfn d6u' tmg
f ; khic phpc kh6 kh6n, tO chric thUc hipn hodn thdnh c6c mpc ti6u, nhiqm vU SXKD
Ngfri quy6t Bii hQi ct6ng cO d6ng t!"*g ni6n COng ty da d6 ra trong nim 2018'
HOm nay, taiBaiiqi dOng t5 AOng thuong ni6n 2019, Bar diAu hanh xin b6o c6o
k6t qui ho4t dQng SXKD ctra C6ng ty nim 2018 vd phu
ty nam ZOtg d6 Bai hQi xem x6t, th6o lufln vd quySt einn'
2018 vi phuong huong, nhiQm vg cria C6ng
phAn I: E6nh gi6 k6t qufr ho4t tlqng SXKD cria C6ng ty nim 2018
1. Tinh hinh chung
N6m 2018, Cdng ty CO phAn Hoi Ki NghQ Que Han thpc hiQn nhiQm w SXKD
trong diAu ki6n c6 nhtng kh6 khdn vd thuQn 1gi co ban sau ddy:
{. Kh6 khdn
+ pOi vdi s6n phAm khi c6ng nghiQp: , , . r
rTinh hinh thi trulng ngdy mQt c4nh tranh gay gtrt,qoyi5t fiQt, nh6t h canh tranh.v6
gi6bdns6n phAm vi cdng ngiy cdng nhiAu Nhd dAu tgtham gia thi trudng'
oVdi uu th6 vC tai chinh vd kinh nghiQm 16u n6rn tr6n trubng qu6c t6, chcNhd dAu
tu nu6c ngodi c6 the tham gia chcaU aripOl c6ng su6t 16n' Do thta n[ng lgc s6n xu6t,
hg s[n sang chdo b6n vdi gi6 cpc th6p, lim m6t bAng gi6 cdc sin phAm kfii c6ng nghiQp
tr6n thi trudng ngdY mQt gi6m.
oCircCong ty tu nhan tham gia vdo kh6u thuong m?i thugSg str dtrng c6c thi6t bi
cfl, ch6t tuqng k;;, gi6 thAnh rd nhung kh6ng dim b6o an todn d6 canh tranh. Vi vfly, thi
trudmg tiAm 0n nguy co gi6m gi6 vi mAt an toan' 'i
oNgdy cdng nhiau kh6ch hang ti6u thp acetylen chuyen sang srl dgng gaz t16t'
+ EOi vdi sdn phAm que hin diQn:
(
o SAn phAm que han ctng chiu srlc 6p canh tranh quy6t U-t bdi cdc co s& sin xudt tu
nhdn trong nu6c.
rBOn cpnh d6, tai thi truong xu6t khAu , do 6p lpc cnnh tranh quy6t Uet ft nguiin que
han xudt xf Trung Qulic, ndn sin lugrng que hdn xu6t khAu sang thi trudrng Campuchia
giem m?nh trong ndm 2018.
oMi.t l<hhc,nam 2018 nganh c6ng nghiQp it6ng tdu trong nudc v6n trong tinh trqng
hopt dQng chm chirng, n6n nhu cAu sri dUng que han N48 trong n6m 2018 tiiSp tpc gi6m so
vdi cirng kj,.+ DOi v6i cilc san phAm cria Nhd mdy TtingK6nh:oC6c san ph6m cria Nhd m6y Tring KOnh, ntr6t ta bOt nhE cao cdp, chiu sU canh
tranh gay ghtvA gi6 b6n san phAm v6i c6c co sO s6n xudt trong nudc.
+fiAn diQn, tiAn thuo d6t, chi phi xdng dAu phUc vU vfln tii, chi phf luu thdng phpc
v.u c6ng t6c ti6u thp sin phAm cfing ngdy mQt tdng.
*Trong khi d6, <ld git thi tru&n;torrg uol ca*r ngily mQt cqnh tranh quyiSt [Qt vO
mgt gi6re,-C6ng ,, *** th€ tdng-gi6ban cring nhip vdi gi6 dAu vio, trong m6t sd
trudmg hgrp cdn phiti gihm gid.
+S6n lugng rA;6*i6u thp vd doanh thu san phAm que hin Na8 tii$p Qc gi6m sdu
so v6i ctng kj, cfing td mQt trong nhtng nguyen nhen enh huong lcrn eli5n hiQu qu6 s6n
xuAt kinh doanh cira COng ty trong ndm 2018'
+Chi phi tai chinh cao do phii ti6p tpc tri ng vay cho c6c c6ng trinh dAu tu l6n, vdi
16i su6t kh6 cao.
* ThuSn lqi+ Thuong hiQu Sovigaz ti6p tUc dugc kh*g dinh tr6n thi truong
+ Phucrng chdm hopt dQng cria C$ng ty ld: "Ch6't luqng, An toin, Chuy6n nghiQp'
TAn tem, IJy tin", c6c y6u "Au
Ju kh6ch hang d6u dugc Cdng ty d6p irngbdtki5 mgi 1ic,
mgi noi.
+ E6i ngfi can b0 l6nh dqo, chnbQ quin ly c6ng ff hAu tr6t e6u dugc ddo tpo dring
chuyCn m6n, trucrng thanh qua ho4t itQng thlrc ti6n'
+ Tap Eoan H6a Ch6t viet Nam, mot c6 d6ng lmr cria C6ng ty, 1u6n quan t6m vd
tao di6u kiQn thufln lqi dO COng ty ph6n dAu hodn thanhnhiQm vg dugc giao'
T6m lpi, nbm 2018 "Oi
ntrid, diSn biiSn phirc tap, bOn canh nhting m6t thu0n lqi ld
n6n kinh t€, chnu6c dang tdng truong 6n dinh, c6c nganh c6ng nghiQp co khi vd c6ng
nghiQp x6y dgng tiop trrc khcri sac, k6o theo nhu cau sri dgng circ shngham sl t::9CAztdng,ndm qua nqi tai Cdng ty mqt s6 don vi g[p nhi6u kh6nghiQp nhu oxy, argon, CAztilng, n6m qua nQl B1 Uong [y mql so oun v] ts*p rnrlEu r',ru
khdn, song v6i sp dodn k6t, n6 lyc phAn d6u cria tflp th6 ngubi lao dQng, ctng c6c biQn
ph6p chi dao linh hopt, kip thoi cria Ban Ldnh D4o, COng ty dA ffng bu6c khic phpc kh6
kfran, duy tri viQc ldm, va On dinh dli s6ng cho ngudi fao.dQng' K6t qu6ld, COng ty d5 co
ban hopn thenh nhiQm v.u kC hopch Eai hQi CO
th6 nhu sau:
',
I
it\
namglao
2
dOng 2018 vdi c6c chi tiOu cP
Gi6 tri SXCN (ei6tltq:303,035 fj' d$ng, dqt99,5 %o so KH, dAt99,7 % so cflcj"
Tdng doanh thu:275,263 ti d6ng, d4t99,4 %o so KH, tdng0,3Yo so v6i cirng kj'.
Lgi nhufln tru6c thuti: 4.185 triQu ddng, dqt 104,6 o/o so I(H, tdng2,8 % so cirng
Lj'.
2. MOt sd m{t tich cqc g6p phAn mang t4i k6t qui ho4t tlQng SXKD cf,a cdng -fy
trong nIm 2018.
- COng tic kinh doanh+DOi vdi s6n phAm khi c6ng nghiQP:
oDo bitit khai thric c6c uu th6 vC vdn dd an todLn, thli gian giao hang vd dich v.u hOu
m6i, n6m 2018 C6n gty vdngit dugc cdcl<hirchhdng truyAn th6ng, it6c biQt ld cdc BCnh
viQn, d6ng thdi ph6t tri6n them molt s6 kh6ch hang mdi. Nhd d6, sin luqng oxy ti6u thp
nirn 2018 tdngl,6 % so vdi cirng lcj'.
.o6i v6i mflt hdng nito 16ng, do ldm t6t c6ng t6c thi trucrng vd dich vr; hflu mdi,
C6ng ty v}n git dugc rrAu tr6t cdc kfrach hang truycn th,ing. Nhung te trr diu quy III n[m
201,8,m01kh6ch hing sri dpng ktroi tuqng 16n s6n pharn nito l6ng cria c6ng ty gap kllg
kh6n trong c6ng t6c ti6u thp, phtti titi ro ,6u cdc mlt ho4t dQng sin xu6t kinh doanh d6
rrci d* IOi au rtri phi. vi lc d6, he ch4y lqi daly chuy6n sf,n xu6t nito 16ng dc srl dung
,an pfrAm nQi bQ, gihmtOi da san lugng nito 16ng mua ctta COng ty. Do vfly, sin lugng
nito 16ng C6ng ty tieu thp n6m 2018 chi dIt88,3o/o so v6i cring kj'.
+ EOi vdi s6n PhAm que hin diQn:
oN6m 2018, ngdnh c6ng nghiQp tl6ng tdu trong nudc v6n trong tinh tr?ng ho4t dQng
cAm chrlng, nen nhu cAu srl dpng que hdn N48 tiisp Bc gi6m' M{t kh6c, tai thi trucrng xuAt
kIAu, Oo ap lpc c4nh tranh quyZt fie.t tu nguiin que han *r6t *ir Trung QuOc, san lugng
que hdn xuAt khAu sang thf truong Campuchia cfing gi6m. Do v0y, sin lugng ti0u thg que
han N48 trong ndm2018 chi dat 73,3 o/o so vdi cirng ki''
+ POi vdi sin phAm bQt nhg cao c6P:
r Dir thi trulng b6t nhq cao cep dd c6 chuyOn bi6n tich cgc, nhung nAm 2018 ilo
h6ng h6c m6y m6c thiist bi, ph6i dung sin xu6t trong thoi gian dii, n6n kh6ng c6 dri sin
phfi; d6p ring nhu cAu thi truong, vi vfly san lugng bpt nhq cao c6p ti6u thU ndm 2018 chi
453 tdn, d?137,5 Yo so vdi cirng kj'.
Han chti:
+ Ty lQ du ng tai mo)t s6 don vi thanh vi6n cao hon quy dinh cria Cdng ty'
- COng trfic ki thu$t-sfrn xu6t+N6m Z1l1,c6ng t6c b6o du6ng dinh ky m6y m6c thiiSt bi, nfrat ta eOi vOi 02 ddy
chuy6n c6ng nghQ cao t4i Xi nghiQp Binh Duong, eluqb QOng ty ilac biQt quan tdm' HiQu
qu6 vfln hanh tdng 16n rd rQt sau mdi Aqt b6o tri, srla chta.
* H4n chti:
I
+-L
$c"c
tdt
0,\:<-\
J
+ D6i vdi Nha m6y Trang KCnh, b6n c4nh nguy6n nhdn kh6ch quan do ddy chuyCn
sin xu6t ngdy mQt xu6ng c6p, hu h6ng th6t thuon g, t6nkdm nhiAu chi phi srla ch*a, cdng
thc quim,ly tqiNhd m6y cfing cdn hpn ch6, n0n k6t qui SXKD ndm 2018 tuy c6 gi6m 16
so vdi ctng kj'nhung v6n chua d4t y6u cAu mong dgi cria COng ty.
C6ng trflc Efiu tu XDCB+ O€ d6p ring kip thdi c6c phucrng tiQn phpc qr ph6t trii5n s6n xu6t kinh doanh khf
c6ng nghiep, OOng ttrOi titit gi6m chi phi vQn t6i thu6 ngoii, ndm 2018 Cdng ty ti6p-tpc
tfrpr fr[" d6u tu UO ,urg m6i s6 phuong tiQn chuy6n ding nhu b6n 16ng cl5 dinh, thi6t bi
h6a hoi vd xe fii ...
- Cdng t6c antoirn vQ sinh lao dQng, m6i trudrng vir an toirn h6a chdt
+ Thgc hign Nghi dinh s6 44120L61ND-CP ngdy 1510512016 cria Chfnh Pht quy
rtinh vC cdng t6c huan luyQn an todn, vQ sinh, ki6m dinh vd quan tr6c mdi trulnglao
d6ng, n6m 2018, C6ng ty ddt6 chric huSn luyQn cho 6 nh6m eoi tuqrng,ti:ng sO loo
ngudi. B6n c4nh d6, thpc hiQn rh6ng tu s6 5312016/TT-BLD-TBXH ngdy 2811212016 cia
B0 Lao dQng-Thuongbinh-XA hQi vC viQc ban hanh danh msc mity,thi6tbi, vflt tu c6 y6u
c8u nghiCm ngat vC Jn todn lao dQng, ndm 2018 COng ty dd thgc hiQn dAng ky, ki6m elfnh
d6 xii.5p priep tuu hdnh cho todn b0 b6n 16ng, chai chria khi m6i nh6p; giahqn gi6y
ph6p srl dUng cho c6c day chuyon, thi6t bi san xwdt, citcb6n chrla 16ng cO dinh vd di dQng
OCr-t an ki6m dinh; brio c6o c6ng t6c ATVSLD grli S& lao dQng dia phuong theo th6ng tu
sO Ol:ZOrcITT-BLE-TB)G{ ngdy 15/512016 cria B0 Lao dQng-Thucrng binh-X6 hQi quy
dinh m6t s6 nqi dung t5 chrtc thpc hiQn cOng t6c an todn, vQ sinh 1ao dQng OOi vOi co s&
SXKD.
+ COng trlc vQ sinh m6i tru]ng cfing dugc i6ng ty quan t6m dring mr?c' Thang 04
n[m 2018 C6ng ty ddphOi trqp vdi Trung Tdm y ti5 mditruong thuqc B0 C6ng Thucrng.t0
chric do d4c thong s6 m6i *oOng cho c6c don vi tr.uc thuQc. Nhirngkhu v'tIc chiu ti6ng 6n
lon, bui nhi6u, ,Jrrg bric dugc c6i thiQn diAu kiQn ldm viQc cho ngudi lao dQng bing nrit
tai ch6ng 6n, khAu trangch6ng bpi, qupt chlSng n6ng'
+ Thpc hiQn th6ng tu sd OI1}}I2ITT-BTNMT ngiy 16 thhng 3 ndm 2012 ctlatsQ
Tdi nguy6n M6i trudng, C6ng ty ddthUc hi-0n b6o c6o dfnthgi6t6c dQng m6i trudmg dugc
s0 Tai nguyen M6i trudngtqi ci(c dia phuong x6c ntran; c6ng ty cflng lflp s6 d6ng lqy
quan ly .t u rrguOn chdtthtinguy hpi, thu6 c6c don vi c6 chrlc n6ng td chric thUc hiQn xrl
ii, "t
iitth6i; duc hiQn gi6m s6t quan tric m6i trucmg theo ttinh k! vd lOp dir hd so vA Ac
an b6o vQ mOi truong.
+ B6n c4nh d6, ndm20l8 C6ng ty ddc6 vdn bin chi dpo cdc Chi nhAnh tri6n khai
thUc hre.n t6t "Th6ng hanh d6ne vA an toln v0 sinh lao dQngl'vd t6 chrlc cdc hopt dQng
"Thiing hdnh dQng vi mOi trulng". 'l
+ Cdn cri Nghi dinh s6 tnz0tTINE-CP ngay 09/1d /2017 cria Chinh phri vd Th6ng
tr s,o litz0tTiTT-BCT ngiy zslL2/2017 ouaBO Cdng Thuung quy itinh cp th6 vd hudng
ddn m6t sO OiCu cira Lupt H6a chit, Cdng ty ddthuc hiQn hoan t6t vi6c xin c6p chimg
F,01
i)N)lr{i
"rE
IP
nh6n s6n xu6t, kinh doanh h6a ch6t c6 di6u kign cho 7 Chinhanh vi ban hdnh phi6u an
toan h6a ch6t cho c6c sin phAm khi vi 16ng cria Cdng ty.
- Cdng tfc tiri chinh+ Trudc nhtng kh6 khan vc tinh hinh tai chinh nhu chi phi sin xy5t ngdy mQt tang,
l6i su6t ngdn hang JOn t*ra cao, d6 b6o todn vd srl dpng hiQu qu6 ddng v5n, ndm qua
Cdng ry dA thpc hiQn hing lgat c6c gi6i ph6p sau:
o Quin ly thu, chi, tdi s6n vd ngu6n v6n cria COng ty theo dring quy dinh.
. I-Iu tidn sri dUng v6n tU c6 cria C6ng E, h?n ch6 vay ng6n hing dE gihmthieu chi
phi 16i vay.
o Kh6ng d6 ton kho vat tu, hdng h6a kh6i luqng len d{+ tt6nh edy tt dgng v6n'
o Dirng nhi0u biQn ph6p thric dAy thu h6i c6ng ng'
o Quin ly chpt ch6 chi phi t4i c6c don vi thinh vi6n'
+ Co quan Ki6m toan d6c lflp da tii5n hdnh ki6m tohnbilo c6o tdi chinh n6m 2018
cria COng ty theo dring quY dinh'
+ ThUc hiEn kip thli vd dAy dri nghia v.u n9p thu6 eOi vdi Nhd nudi'
- Cdng t6c xfr hQi
+N6m 2018, song song vdi viQc thUc hi-6n nhiem vu SXKD, vioc ditmbho cong 6n
viqc ldm vd chdm 1o doi sOrr! cho ngudi lao dQng cfing tlugc cdng ty quan tAm dring mfc'
Ti6n lucrng binh qu6.n nguoi lao dQng trong n[m 2018 ld7.456.A10d/ngudi/th6ng'
+Ngodi viQc 6n dinh viQc ldm vd thu nh4p cho ngudi lao dQng, c6c hoat rlQng tinh
thfin ctng dugc LAnh Dpo C6ng ty quan tdm. Ndm 2018, LAnh E4o Cdng ty dA ptr5i trqrp
cilng c6ng dodn, Dodn Thanh ni6n t4o diau kign cho anh em c6ng nh6n tham quan du
lich; tham eiu ,a, i;iaOng thti thao, vdn h6a, xd h6i do c6ng .doan COng q, t6 chr?c
"fra* tao bL kh6ng khi vui tuoi, ldnh manh, mQt y6u tO tinh thf,n'quan trQng kich thich
ngudi lao dQng hdng say lao dQng sfin xu6t'
+BCn cqnh ho?t d6ng tinh thAn, n6m 2018 C9"g ty dd'vfln elQng tQp thi5 ngudi fao
dQng tich cuc tham gra circ cdng t6c xd h6i. T6ng sO ti'An trich cho c1choqt dqng t& thiQn'
xA hQi trong ndm2A18 la 200 triQu ddng'
{,I
t
-1-l(
- Cdng titc tiri co cdu doanh nghiQP:
+Thgc hiQn ti6p viQc t6i co c6u c6ng ty theo c6ng vdn sO trgmcvN-TCNS ngiy
04 thang02 ndm2013 cinTflp Eodn HCVN; c6n crl Quy6t dinh s6 16/QD-TTg ngiy 05
th6ng 01 n6m 2018 cria Thtr Tufng Chinh Phir vO viQc ph6 gryet DC an ffi co c6u Tap
doan HCVN giai dopn 20t7-2020, Tap doan HC\rNT, mQ{ c6 d6.ng 16n cria COng ty' dd
ffiil q"r" ii* so roslep-HcvN ve tc ho4ch tfrpc hiQn oa al t6i co cau Tfp ttoan
HC\rN giai rlopn 2017-2020. Theo d6, k6 ho4ch b6n b.,r phan v6n g6p cira Tflp dodn
trong COng tv ra rramJolg, ra q6 lua,ng cd phtu Tflp tloin ndm gitr sau tho6i v6n ld 5l%'
HiQn nay, COng ty vfin dang theo ddi tiSn trinh thyc hiQn, vi 1u6n sfin sdng lim theo
huong d6n chi dPo cira TflP dodn'
5
F'
3. Bni hgc kinh nghiQm:
- DC thuc hiQn tOt ntriQm vU SXKD ndm 2019, COng ty rut ra nhting bdi hqc kinh
nghiQm trong ndm2018 nhu sau:
+ fi6p trlc dAy mAnh c6ng t6c thu hdi c6ng ng, fiAnh<I6 ph6t sinh ng x6u.
+ Tim mgi biQn ph6p d0 quin l! t6t ddy chuyAn thiiSt bi, nhim ndng cao hiQu qui
v0n hdnh.
+ Tnng culng c$ng t6c qu6n ly chi phi tqi cdc don vi thanh vi6n, thuong xuy6n
nhhc c1cclcrn vi ti6t gi6m mgi chi phf de hq gi|thanh san phAm, ting sr?c cgnh tranh.
+ EAy mpnh viQc thgc hiqn chuong trinh hanh dQng titit kiQm, chdng lSng phi theo
euy6t dinh;6 zg/eE-HCVN, ngdy 25 thang 02 ndm 2019 crtaTflp Doin HC\rI{, c6 t6ng
ktit, danh gi6 tung quy, kdm theo thu&ng phpt phdn minh.
PhAn II: Tri6n khai nhiQm vU SXKD nXm 2019
1. MUc ti6u kinh t6
- Gi6 tri sxcN theo gi6 thpc ti5: 297 ,423 ty, d?t 98,2 o/o so vdi n6m 2018
- T6ng doanh thu:270 ty, dqtg&,L o/o so vdi ndm 2018
- Lqi nhufln tru6c thu6: 5.100 triQu, tdng21,9 Yo sov1indm 2018
2. C6ng tfc x6 hQi
- ph6n dhu datmric thu nhflp binh qu6n 1 NLD la 7.884.00 0 dlnglth,trOn co so ph6t
tri6n sin xu6t kinh doanh vd t[ng ndng su6t lao dQng' =
- VAn dQng NLE tich cpc tham gia chc phong trdo mang tinh x6 hQi do Tflp Eoan iH6a Ch6t ViQtNam vd dip phucrng phrlt dQng tO chric' i'l
3. DE b6o nhiing kh6 khin trong nlm 2019 vir cic gif,i ph6p cAn phf,i thqc ilhiQn tI6 dqt duqc cic mgc ti0u kinh ti: xil hQi nOu tr6n ,i
a. Kh6 kh[n 'iNdm Z0Ig,C6ng ry CP Hoi k! nghQ Que hin thuc hiQn KFI S)KD trong di6u ki0n
tinh hinh kinh tC "a
rr,rO" dangphflttri6n 6tt dinh, nhtmg ctng tiAm An nhiAu di6n bf6n
phr?c tpp vd nQi tpi Cdng ty van cdn nhi6u kh6 khdn, cU the nhu:
- N6ng llrc sin xudt cAc sin phAm ktri c6ng nghiQp cria Cdng U hi6n dd khai th6c
rr6t.
- Chi phi san xuAt ngdy mQt t[ng, cU the nhu viQc 6p dr,mg quy elinh m6i vA-c6c
khoin tinh rt6ng Uao fri6m xE h0i, chi phi BHXH ndm20L9 sE tdng 2,2.34 tf <t6ng;
du kitin gi6 diQn t6ng trong rdm20l9, ldm t6ng chi phi khoang3 ty d6ng; chi phf
xlng dAu phgc v.u van tii giao hing cfing ngny qrQt tdng'
- TiJ hintr-thi trudng ngiy mQt canh tranh guy ght,quyiSt fiQt, dflc biet h cpnh trantr
vA gi6 b6n sin phAm. Vi.lc d6, C6ng ty khdng tire tang gi1bdn ctng nhip v1i gi6 , ,
dAu vdo.
- Chinh s6ch d6u thAu €p trung cria kh6i y t6 lim gi6m lqi thi5 canh tranh.
- Nim 20Ig, dU b6o ngdnh c$ng nghiQp <16ng tdu trong nudc v6n trong tinh tr4ng
ho4t dQng cAm chrlng, k6o theo nhu cAu srl dpng que han cho ngdnh c6ng nghiQp
d6ng tdu ndm20l9 cfing chi & mric hiQn tai.
b. Giii phfp thqc hiQn
- COIS tic kinh doanh
+ Dp b6o trudc nhirng OOi ttrtr cqnh tranh d6 ho4ch dinh chitin luqc thi trudrng cho
ndm20l9. . ^+ Git vfrng c6c kh6ch hdng khi c6ng nghi-6p hiQn c6, b6n canh d6, tich cgc tiep clin
cric kh6ch hdng mdi it6 khai th6c, ph6t ti6n thf truong'
+ Tdng culng hon nta c6ng t6c quin ly chai vd vdng quay chai'
+ Ea dqng h6a sin phAm dC Oap rhg nhu cAu nhi6u m$t ctathi truong sin phAm que
hAn, kC ci thi trucnrg que hdn ddn {rng'
+ DAy m4nh cdng t6c ti6p thi, k6 ci thdng qua hinh thrtc Eai lf vd c6c dcrn vi thdnh
vi6n d6 m& r$ng thf truong ti6u thu sin phAm que han'
+ Ttrng bu6c rr*iiA*, pfraltrien tt itruong san phAm d6y han nhirn tao ti6n OC A6u
tu ndng lpc sdn xu6t sfin phAm ddy hdn'
+ Tich clc dAy manh cdng t6c thu h6i c6ng ng, kh6ng d6 xiy ra tinh ttqlgng xdu'
+ Tdng culng c6c hopt dong dich vp, kinh doanh vflt tu dC tang doanh thu' t?o them
thu nhAp cf,i thiQn cldi sdng ngudi lao dQng'
\
+ ffi]i,*::|,#'J; ;:ff:,nh v6 ArLD-pccN d6i v6i ci,cthict bi 6p lvc. i+ Tu6n thtr chit ch$ quy trinh vfln hanh, c16c biQt O6i vOi d6y chuy$n c6ng nghQ cao' v
+ Tang culng c6ng t6c b6o du6ng m6y m6c thi6t bi OO Aam b6o 6n dinh stn xu[t. I''$+ T[ng cudng c6ng t6c quan ly tlinh mrlc d6 ti€t gihmtieu hao vat fir, ha giiL thanh ]i
SP.
+ Tich cpc ph6t huy c6c s6ng kitin cii ti6n k! thuflt tI6 ndng cao ndng su6t *ritit tri"
+ ThUc hiQn nghi€m tric viQc 6p dpng hQ th6ng quf,n l]i ch6t luqng theo ti6u chuAn
ISO 9001 :Z0t5,li6n tpc c6i ti6n dC hoan thiQn h$ th6ng quan li.+ T?m dirng hopt dQng sxKD bot nh9 .ao cap, van duy tri sxKD san pham
acetylene tai Nhd m6y Trang K6nh, nhmg giao cho )C\I Hai Phdng di6u hnnh vd
quin ly.
Song song vdi viec tim ki6m, ph6t tri6n th! trucrng sin phdm ddy han ld viQc
nghiCn criu c6ng nghQ sAn *ufu.,d6n tdi dAu tu n[ng lpc sin xu6t san phAm ddy
han.
- COng tic dAu tu xflY Ufr* co bfin
+ EAu tu b6 sung c6c phuongtiQn chuy6n dtng phUc vU nhu cAu ph6t tri6n S)KD'
+ ChuAn bi sin nhftng phuong 6n, &y 5n dAu ttr phdt tri6n d0 o6 thd tni6n lchai ngay
khi diAu ki€n cho ph6p.
+ Tim thuO m4t bing dd hoach dinh chi6n lugc dAu tu nhim 6n dinh vd ph6t tri0n
sin xuAt kinh doanh ldu ddi tpi Xi nghiQp FIoi Hfri Phdng.
- CGmg t:6e thi eEeirana
+ Tdng cudng cdng t6c qu6n ly chi phi tqi che don vi thdnh vi6n.-.(. i '+ Cdn d6i co cdu ngu6n v6n hqp ly, phpc vu kip thoi nhu cAu ho4t dQng s6n xudt
kinh doanh.
+ Giir mric tdn kho vdt tu, hdng h6a vira dri OC tranh gdy n dqng vdn.
+ Tfch cqc thu h6i c6ng ng dd c6 ngudn v6n phpc v.u ho4t dQng SXKD..7- Cdmg tr{a td ahnl,c - qra6n tr!
+ Hodn thiQn B0 Mriy t6 chric qu6n ly nham ndng cao hcm nfta hiQu qu6 hopt dQng.
+ Einh biOn, sip x6p lao ddng sao eho tinh gi6n, gqn nhq, hiQu qu6.
+ NAng cao chat lugng ngu6n nh6n ipc Oe eap *ng t6t yOu cAu, nhiQm vU'
+ Chri trgng c6ng t6c quy hopch, ddo tpo cdn bQ tai eh5 dO ehuAn bi t6t dQi ngf, k6
cOn.
+ ThUc hiQn phAn ptrOi tiAn luong, ti0n thuong theo ndng sudt, hiQu qu6 c6ng viQc'
Kinh thua todn th6 quy vi!
l.[6m 2019, C6ng ty CP Hoi k! nghQ Que hdn vdn con g{p nhi0u th6ch thric, kh6
khdn, nhung vdi sq nO luc, quy6t t0m eao cira t{p thO Lanh dao, Ban diAu hinh ctng
todn thO NLD, v6i cuong vf nguoi dfng dAu Ban di6u hdnh, t6i tin ring C6ng ty
ehring ta sC vucrt qua th6ch thirc, kh6 kh6n d0 thUc hiQn hodn thdnh nhiQm vU SXKD
Eai hQi d6ng cO d0ng giao n[m 2019.
Sau cirng, thay mifiBan di€u hdnh, xin chfe e6c vi kh6ch quy vd todn th6 c6 d6ng
vA dU Dai hQi manh kh6e, hpnh phric, thdnh dpt. Chfc Eai hQi thAnh cdng t6t dqp.
NoimhQru:- HDQT, BKS;
^A -^- uo oong;- Edng tr6n Website;- Luu: HEQT.
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#.-#s{AM WDa,/ry,Y
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COWC lIY CCI PENAN CQNG HCIA xA mql cmu Ncmla vu$r'N.alMD$a [$P - Tq'do - E{4mEa Pnaffic
TP.HO Chi Minh, ngdy 28 thdng 03 ndm 2019
cAo cuA B,eN KxEIM scArEagr ddmg c6 ddmg thu'd'mg nafl0m m6nm 20n9
Can eu [-uqt Doanh NghiQp sA AAtZOi4lQFIl3 iriQu lr,rc thi hdnh'ru rrgdy
ffirclD015.
Cdn cri Di€u 10 tO chric vd hopt dQng cr"ia COng ty cd phAn Hoi k! nghQ queA. - -: 2
hdn vd nghi quyet Dpi hQi d6ng c6 d6ng C6ng ty ndm 2018
tsan Ki6rn so6t Cdng ty c6 phAn F{oi kI ngh€ que hdn b6o c6o trinh Dpi hQi-). i -^ )., ' --- ^':'"^-"-.-.^' v An rn , n
' -"?'
dong cd ddng vC kdt qu6 hopt dQng ndm 2018, nhiern vq ndm 2Al9 cua tsan Ki6m
soSt nhu sau :
N. g'E{ANE{ V{EN VA CO CAg] CUA ts,AN K{trNfl SOAT :
Thdnh vi6n vd co c6u cria Ban ki6m so6t.'
H{" F{OAg'BQNG CEr.& BAN KIEM SOAT I{ANq 2(}1S
Trong ndm vria qua, Ban Ki0m so6t dd thgc hiQn vA ti6n hdnh c6c hopt dQng
theo quy dinh Di6u le t0 chric vd hopt dQng cria C0ng ty, cflng nhu tu6n thu c6e
quy dinh cria ph6p lupt.
- Ban kiOm soSt dE ti6n hdnh kiOm soSt t6p trung 02 dqt OO t<i6m so6t ho4t
dQng cria Cdng ty vd so6t xdt bfn c6o tAi chinh 6 th6ng vd quyrit to6n ndm. Sau, ,.A
c6e dort ki6m soat tQp trung Ban kiOm so6t d5 ti0n hdnh hqp ki6m di0m c6ng t6c
cira tirng thdnh vi6n vd cira Ban n6i chung.
- Trong ndm 201.8, Ban Ki0m so6t d5 thilc hidn c6ng t6c gi6m s6t hopt dQng
eria COng ty theo chirc ndng, nhiQm vq duge quy dinh tai Ei0u lq t6 ohr?e vd hoat
dQng ctra COng ty. Cp thO:
+ Tham gia dAy dfr c6c cuQc hgp c0a HQi ddng quAn tri.
(
0ut tiAr,l\i rEmml
srr Tdm td ahfralcd mhffmClaaL'c vry t4i
admg ty56 cd nrhiGu s&
x. " .ftn[ru ctnoE Kv
{v [$ se narmr
cO phi6u eudik$,
t%\
1 Dang Thiiy Nga Trudng BKS 2.700 0,009
2 VO H6ng nhung Thinh vi0nBKS
2.000 0,007
J Nguydn Thi Thty DuongThinh viOn
BKS0 0
-r Thpc hi0n giSrn s6t ho4t dQng vd tuAn thfi theo quy dinh efia ph6p lupt vd
dieu lq Cdng ty d6; vdi Hoi dong qu6n tri, Ban diCIu hdnh trong viQe qu6n li di6u
hdnh C6ng ty.
+ E6 xu6t lua chqn COng ty Kiem to6n d6e iap dCI thpc hiQn kiCIm to6n b6o
e6o tdi ehinh ndm 2018.
+ Ki0m tra viOc ban hdnh vd thpe thi e6e Nghi quy0t, Quytit dinh efia HQi
dOng quin tri vd Ban TOng gi6m d6c.
+ Ki0m tra tinh ehinh x5e, trung thuc, hqp plx6p trong viqe iflp b6o e6o tAi
ehinh dinh liy, b6o c6o ki6m to6n ndrn nham dimh giit tinh trung thgc vd hqp ly
cfra cac sO tieu tdi chinh phu hgp vdi c6c chuAn mue, ch5 dg kC to6n tdi chinh
hiQn hdnh.
+ Ki0m so6t viQc tuAn thri cdc quy dinh vO c6ng bd th6ng tin cria c6ng ty
theo dring quy dinh cria ph6p luQt.
- Ban Ki6m so6t thuc hiqn c6c e6ng t6e kh6c theo chfrc ndng nhiqm vU.
rn{. KtrT QUA g<9trn6 TR.A, CgAn/fl SAg'
1" C6rag t6c qu&ra Ey, di6u h&mla C6mg ty efna EflQi d6rag qerfr.m tn[vd Bam.*i *Afl orng grem fioc
- Dat6 chuc 09 cuQc hqp dinh k! hdng quy, n6rn . Ban hiffih 32 ngh! quy6t
vd 16 qry6t dinh 1i6n quan dtln hopt dQng crla c6ng ty theo dring quy dinh vidii)u 16 cria c6ng ty. EOng thdi Hgi dOng qu6n tri cfrng dd th6ng qua nghi
q,ry5t bing hinh thirc xin y ki6n bing vdn b6n.
- PhO duyQt c6c thri tuc dq 6n dAu tu vd mua sim dring quy trinh, quy dfnh. -,). ,^trong di0u le cira c6ng ty.
- Ban Ki0m so6t ddnh gi6ho4t dQng cua F{DQT trong ndm phu hqp vdi
quy dinh ph6p lupt (vd qui ch6 C6ng ty), dap t?ng y6u cAu e6ng tirc quinly,
di6u hdnh hoat dQng sin xuAt kinh doanh cua C6ng ty trong ndm.
- ThUc hiQn Nghi quyet Eai hQi ddng cO d6ng, Nghi quyOt cria HQi d6ng
-,1 1 , 4
quAn tri , Tdng giSm d6c d5 t4p trung chi d4o vd cung COng fy khdc phpc kh6
kh5n, ddng thoi ph6t huy nQi lUc s8n c6, tpn dlrng nhfrng thu{n lqi dC thqc hiQn
hodn thdnh c5:c muc tiOu, nhiQm vg d5 duEc Dai hOi d6ng c6 dOng dd ra.
- Ban Ki6m so6t nh6t ffi vdi E6o e6o d6nh gi6 erta F{Qi d6ng qu6n trf vd
-t -AT6ng gi6m d6c vO tinh hinh hopt dQng sin xu6t kinh doanh cua C6ng ty
ndm 2018.
2. T'En6naa dimh h6o e6o tdrr ala(mia marm 2018 anla CGrag ty
ffI(
r{0
.("
e
- ts6o e6o tdi chinh 6 th6ng vdr ndm 201E eira Cdng ty duge lpp tlaeo ede
ehuAn mue vd cfrO Oq ke to6n Vi6t Nam hiOn hdnh.
- C5e ts6o e6o tdi chinh 6 thdng vA ndm 201E duoe sodt xdt, ki6m to6n
boi c6ng ty TNF{F{ Ki6m to6n vd Einh ei6 viOr Nam (ld don vi dd duqc
UBCK Nhd nudc chAp thupn ki6m to6n edc cong ty cd loi ieh e6ng ehring).
-., , "i- Y ki6n cua ki6m to6n vi€n v0 c6e E6o c6o tdi ehinh ndm ZAiE cua
c6ng ty Ldy ki6n ehAp nhpn todn bQ. E6o e6o tdi shinh ndm2a18 dd ph6n
6nh m6t c6eh trung thuc, hqp ly tinh hinh tdi chinh rpi ngdy 31l1zZa1B, k6t
qui hopt dQng kinh doanh vd luu chuydn ti6n tp trong narn 2018, phu hqp
v6i chuAn muc chO dO ko to5n vi6t Nam vh c6e quy dinh hiQn hdnh c6 liOn
quan.
lv{qt sG e}a[ tiOu tdi c]a{raia (d6m 31/12/20XE):
B',h! fr^!rVIIN SAEU
lI\ ^.- - -: z4-- !,]Irqrflfl vE [H[nu Ndsffi zGlE
TOng tdi s6n Ty d0ng453.535
Nq phdi trd Tf d6ng156.418
VOn chri so hfiu Tj' dong297.217
HQ sd ng trdn vdn chri sd hiru LAn 0,52
Doanh thu vd thu nhfp khdc_ ' -,Iry oong
275.268
Lqi nhudn trudc thu€ Ty ddng
4.185
Lgi nhuQn sau thu€ Tj'dong2.745
Ldi co b6n tr0n cO phi6u Edng/CP 48,45
Ddyak gid kkdi qwtit tinh Feirele tdi cha{yak tgi regdy SI/lZ/2VtrE:
- Kha ndng thanh todn nghn h4n cria cOng ty < 1 1An, c6nh b6o kh6 nang
thanh toin cdc kho6n no ng6n hpn cria Cdng ty co thc g6p kh6 kh[n, kh6ng tr6
nq dfng han.
I .,- He sd di sAn ddi hpnl(V6n chri so hiru + No ddi h4n) >1 lAn cho th6y-r
t \
COng ty d5 ddu tu tdi s6n ddi h4n bdng ngu6n v6n ng6n han, tidm An rrii ro v0
thanh khoin. Trong ndm 2018, C0ng fy dA kh6o phuc duEc mQt phAn, hq s6
,:d
't0t
:01
'drtfi
,UE':\rP,:
TSDH(VCSF{+ NE ddi hpn) gi6m so v6i ndm2}fi (n,14 trAn),
a ,r.A " " "r5. lJ(ne[m tirae xelxt xet aaa X<talCIu mgn, td c6o
- Ban Ki6rn so6t chua nhfln duoc Uat q; khiCIu n4i, td e6o ndo lidn quan
dtin c6c chirc danh thuQc HQi dcng quan rr! vd r6ng gi6m dOe cOng q.A d n ,(" n4. st}'phoi hq'p fiaopt dQreg giflra Bam xffGrm sor{t, E[Qi ddmg qu6m trg vir T'6rag
gia{am d{ic; cdmg ml5 tm6mg trra aEeo c6 m6nag
-).- F{Qi d6ng qu6n tri COng ty t6 chuc hqp thuong k},hdng quy vd hgp bAtthudng, c6 sq tham gia cira Ban Ki6m so6t, Ban T6ng gi6rn ddc. c6c Nghi quyot,
Quy€t dinh cria F{6i ddng qu6n tri dAu dugc tri0n khai thpc hiQn mQt e6eh nghiOmtric, kip thoi.
- Ban Ki6m so6t d5 nhAn duryc tuong O6i OAy dli erie tdi liqu ve tinh hinh hoptdQng, tinh hinh tdi chinh cta Cdng Si.
-",.A 7 -^- Y Klen co ctong:
Trong ndm2018 Ban KiCIm so6t chua nhdn dugc y ki0n Lhi0u nai. tO c5o bangv5n b6n cta e6 ddng v6 c6c sai phpm cira HQi d6ng qu6n tri, Ban EiOu hdnh, BanKi6m so6t.
- Circ th6ng tin co b6n vO tinh hinh hoat dOng, tinh hinh tdi chinh eua Cdng tyd5 duqe ddngthi c6ng khai trOn trang Web cfia COng ty.
5" VO thdl flao ctla cde thirreh vi6m Bana Ki6rm sodt m6m Z0IE
Ndm 2018, cdc thdnh viCIn Ban Ki0m so6t dd nhfln thu lao theo mtc duocEai hQi d6ng c5 d6ng th6ng qua, cu th6:
- Tru0ng tsan ki6m so6t huOng lucrng chuy6n tr6ch theo quy dinh.- Thdnh viCIn Ban Ki6m soitt:72.000.000d
HV" MgT',SCI KEEN NGH{ CUa BAN K{EM SOAT- Ed nghi HQi dong qu6n tri, Ban di6u hdnh ti6p tpc c6 cdc biQn ph6p th6o gd
kh6 khdn, tDng bu6c phuc hoi hoat dOng tai nhd mfy Trdng K0nh, tdng hi6u qu6sdn xu6t kinh doanh.
- Dc nghl cdng ty xem xdt, nghi€n cfu thdnh 10p B0 ph6n Ki6m to6n n6i b6theo quy dtnh tai Nghi dinh s6 05/2019NE-CP ngity 22/0yZ0Ig.
- Tdng cudng thri tgc ki6m so6t ch6o hoat dQng sf,n xu6t kinh doanh nhimtdng doanh thu, gi6m chi phi, mang lai hi6u qua thiOt thuc cho c6ng ty.
- DC nghi Cdng ty cAn d6i ngu6n vdn cho tdi s6n ddi h4n, d6rn b6o an todn vdr
tdi chinh.
- EOi chiOu c6ng no ph6i thu, phAi tr6 chua da'y d*. Vi0c chua thpe hiqn d6ir.!. " -lchieu cong ng dAy dt s0 d6n dOn khA ndng kh6ng ph6t hiQn e6c sai s6t, eh6nh
&._,tl
;tdt
frt0
itAl
's,P
!r, *
tpch fin thdi de xf ly. D€ nghi C6ng ty ti6p fus d6n dr5c thu frOi AOi chii5u cOngnq disn tmg d6i tuQrlg.
v. NrrItEM vu NAM 20tt9cua BAN rrEnn soATvdj chfc rSog, nhiQm vp, quyen hay dd,crugc quy dinh, Ban Ki0m so6t thay
m6t co it6ng cria.cOng ry rhu;rrien il6m *a, gi6irat'uie, quiml!,,oie, nJ#hog! dQg"g sin xu6t kinh doanh vdciichoat dOne kh hc ctncdngty.
T.*g nam 2ntg, dun Ki6m so6t s6 thuc hign nhigm w ki6m sodr thunngxuydn vd clinh lcy, tflp trung vdo c6c mfit c6ng t6c sau:
.' Gi6m srit linh, hinh thuc hien k6 ho4ch sdn xu6t kinh doanh vd ilAu tu ph6ttri6n n6m za]9 vd c6c nQi d,ng kh6c theo Nghi quyct r,i, bai rrO **e J iu;
- Ki0m tra viQc ban hanh vd thuc thi cacNghiquy6t, Quy6t clinh cria Hqi tt6ngqrrq tri vd Ban Tdng gi6m d6c trong c6ng t6c-quiniy, adune*r c6ng ty.:
e
. .- 5i:* tra viQc ch6p hdnh c6c quy dinh vC qu tnly titichinh ki5 to6n, kiiSm tratinh chfnh xdc, trung th1rc, hqp ph6p ffong viec lAp, .,1 dpng, lu6n chuyOn vd iuu
\ru chr:ng ril k6 to6n, vipc wi iao cao taicr,rnh dinh r.y, 'roIig
ijJ rtie,i, to6n b6oc;,{n tdi chinh ndm20l9.
- Ki€m tra, d6n cloc gi6i quy6t c6c nQi durg c6ng viQc cdn t6n tpi.- Tren co s0 k6t qu6 ki6m tra, c6 de xudt, ki6n nehi vdi HQi d6ng qu6n tr!,
T0ng girim doc de n0ng cao hiQu qu6 cOng t6c qnhnrri:diAu;erh aG r,- ThUc hi$n c6c cOng viQc kh6c kfii c6 y6u cAu.
Trong ndm 2018, Ban Ki,em so6t dd hodn thinh nhiem vp do Dai h6i ct6ng c6 "
<l6ng gi1g. Ban Kicm soar trgn tro4e b6o c6ok6t qua hoat d{ng ra* zoig;ffie,
Kfnh d€ nghi Dai hQi rl6ng cO d6ng xem x6t, th6ng quu./.' :'
TM. BAN Xr6U SOATTRIIM{G BAN
Noi nhfin:- pei hgi eOng co dong;- HPQT C6ng-ty;- T6ng girim ttdc Cdng ty;- Cdc thdnh vi6n BKS;-Luu: VT.
g Thuy Nga
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crY cF EnGn Kv NGlt{H, QtrE, H.{N CQNG HOA Xa mQx cE{{I WCHXX Vnry'T N'{MslA,r. [6n -'['m"do - E{am}e Phtila
cdn eri EiAu lQ T0 ehue vd Hopr dqng edra cong ty c0 phAn F{oi k! nghQ Que
hdn dugc Eai hQi d6ng cO d6ng thOng qua ngdy 24fi412018;
Cdn crl B6o c6o tdi chinh dA ki6m todn n6m 2AI8;
rIQi d6ng quin tri COng ty CQ phAn Hoi k! nghQ Que hdn kinh trinh Eai hqi
d6ng c0 d6ng th6ng qua n6i J*q ra ii["-pft1*g a,ielsi ehia lqi nhudn v] oO tric
n6m 2018; I(O hoach Ph6n chia lgi oh"a; oi tO tiil nam 201'9 -E6ng phucrng 6n dinh
kdm tb trinh ndY'
ifinh trinh Dpi hOi c6 d6ng xem x6t vd th6ng qua'
56: l35/TT-HDQT TP. Hi Chi Minh, ngdy 02 thdng 04 ndrn 2019
T'G T'R.TNffi
V/vFhuong6nphAnehialqinhuflnvde6trionSm20ls
K5 hoach PhAn chia lqi nhufln vd eO trlc ndm 2AW
K{rcE} gn?i: 84fl Er$A d6nag cO d6mg
Can cir Luflt Doanh nghiQp s5 Oe/2014/QI-{13 ngity 2611112014;
Noi nhfrra:- HDQT, BKS;
^ I -^- uo dong;- Edng tr0n Website;- Liru: HEQT.
G QUAN rR.{
6*, Q*6* P+A
CO PHAN
HOI'Kt NG
ffi chia nh vir c6 tr?c nirn 20L8:
urr{:!l cd pHAru \e\i(nol-xr'nilitsrfil\oA.OtlE rtAP$ /^+/
Phuang 6n PPLN nim 2018
r9re'% Gi6hi(d)
"lI .W 293.500.000.000
Trong dd vi5n TQp dodn 98,16 288.098.000.0000
, T6ng lqi nhuQn phdt sinh x 4.185.279.842
3 Thu6 thu nhfp doanh nghifP 2.440.40s.656
3.1 - Thud TNDN phai nQp 20.00 2.440.405.656
J..t - rn"d raotr duo;c mi\n, giam
4 Lo.'i nhu6n sau thu6 TNDN 0.59 1.744.874.186
5 Lo. i nhu4n chua phdn Ph6i nbm trudc
chuy6n sang ndm naY
x 492.406.999
6 Loi nhuQn chua Phdn PhOi nim naY
chuydn sang n[m sau
x 26t.691.250
7 T6neJqi nhuQn sau thu6 Phdn Ph6i
ndm naY (-l:4 + 5 -6)
113.22 t.97 5.s89,935
7.1 frictr quy du trn b6 sung v6n tliOu lQ 0,00
7.2 T.l.h qrY dA, iu'Ph6t tri6n 25
Trich qu! khen thu&ng Phrlc lqi 8.00 139.589.935
7.4 Qu! khen thusng ban qutn lY 4.30 75.000.000
7.5 Chia c6 tuc ndm 0.60 1.76.1.000.000
a - eao g6m,
; CA t,;,, trd b,dng ilin 0,60 1,761.000.000
+76i,n ira bdng c6 phi€u
b frong d6: C6 trlc cria TflP tloan 1.728.588.000
+76ii, tra birng tiin 0,60 1.728.s88.000
ia nic ra biing c6 phiau
,ffimr#rcodoao, piio chia nh vir c6 trfrc ndm 20t92*'
N
nuhrt ffi,,,,u.
Phu'ong 6n PPLI{ n5m 2019
ft rylf'% Gi6tri (d)
\1
\-*-J:'tvon oreu 19 293.500.000.000
- Trong dd vrjn TQp dodn 98,16 288.098.000.000
,, T6ng lqi nhufln phdt sinh x 5.100.000.000
3 Thu6 thu nhflp doanh nghiQP 1.845.000.000
3.1 - Thu€ TNDN phdi nQp 20.00 1.84s.000.000
J. ^/ - Thu€ TNDN duqc miiin, gidm
4 i.Ji nhu6n sau thu6 TNDN 1.11 3.255.000.000
5 Lqi nhu?n chua ph6n Ph6i n[m
tru6c chuy6n sang nf,m naY
x 261.691.250
6 l-q i nlran .nua phdn Ph6i nam naY
chuytin sang ndm sau
x 606.541,250
7 T6"E tqi nhuin sau thu6 ph6n Ph6i
nim nay (1=4 + 5 '6)
89.41 2.910.150.000
7.1 flictr quy du trt'b6 sung v6n di6u
le
7.2 Tri.l, qrYailtu Ph6t tri6n 25 813.750.000
7.3 Trich qu! khen thu&ng Phrlc lqi 8.00 260.400.000
1A Qu! khen thu&ng ban quan I;f 2.30 75.000.000
7.5 Chia c6 tuc n6m 0.60 1.761.000.000
a - Bao g6m:
+76 nt, tra biing tiin 0.60 1.761.000.000
-' ^: : , ,.) I t ^+ L'o tac lra bang co pfiteu
b - f*ng d6: CO trlc cria TfP doan 0.6 1.728.588.000
i CO tac trd biing ti€n 0.6 1.728.588.000
+ Ca t*c trd biing c6 phi€u
cTV CP F{CI{ Kv NGF{E QUtr H,AN CQI{G HOA XA F{Q[ CF{U NGH{A VIET NAM
DeclaB--T'w-dq- Ha!L&-@hqq
fp. fli Ck{ Minh, ngdy 02 thdng 04 ndm 201956: 136/TT-HEQT
T'G g'R.lNEg
V/v Th6ng qua viQe tgm tmg c6 tric n6m 2019 bing ti6n m[t
K{EBEI g&'i: &ryi Ba@a ddrag nA d6*g
Cdn cri tr-uQt Doanh nghiQp tO OSiZOt4iQFIl3 ngdy 26111,12014;
Cdn cf Di6u 19 TO chric vd F{opt dQng cria Cdng ty CO phAn Hoi k} nghe
Que hdn dugc Eai hQi d6ng eO d6ng th6ng qua ngdy 2410412015"
Cdn cir Nghi quyt5t ngey 24rc4Z0i 8 etia Eai hQi DOng eO d6ng thudng
ni6n ndm 2018;-;.
-uo1 oong qu6n tri Cdng ty C6 phAn Hoi ki nghe Que hdn kinh trinh Dpi
lOl the '6.d6',g lhong^qy"oljy1e,'u, t?j Eryc: ndm 2012-*? cong tv: "Eai hQi c6 d6ng uy quy6n cho FI6i d6ng quAn tri Cdng ty quy6t dinh mfc tpm
img eO tirc ndm ZOtg vd thgc hiQn chi tr6 tpm tmg cO tfrc eho c6c e6 d6ng phu
hqp vdi k6t qui s6n xu6t kinh doanh cira Cdng ty trong n[m""
fmQT sE b6o c6o DF{DCE thuomg ni6n ndm202}
Kinh trinh Dai hQi .6 d6ng xem xdt vd th6ng qua"
s'Ns" E{QE.roCrqG QUAN TER{
Noi nh@n:- HDQT, BKS;
^1 -^- uo oong;- Ddng tr6n'V/ebsite;- Lrru: HEQT.
67EI*\H
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ZcOnc rvCO PHAN
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56:137/TT-HEQT
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TP.HCM, ngdY a2 thdng 04 ndm 2019
TG g'RgNE{
BA0 CAO T'EAU E,AG E{BQ?', BKS, g'E{U X* CCruG TY roAnd 20XE
VA &E NGE{$ T'E{U H,ACI E{PQg', BKS, T'E{EI reff C&WG TV NANS 20Xg
K{xafta g{ri: B4n Ea$i d6xag e6 d6mg
Can cri Luflt Doanh nghiQp so agtzot+iQHl3 ngity 2511ll20l4;
Cdn cr EiAu lQ T6 chric vd Hopt dQng cria COng ty Cd pnb l1',i5i ntr'e,?':,O..1?
dugc Dai hoi d6ng c0 d6ng th6ng qua ngdy 2311212014 vd dugc sua dot b0 sung Ian Inu +
vdo ngdy 2410412018;
cdn cf Nghi quyot r,gity 24fi4120t8 cria Eai hoi c6 d6ng thucrng nion nam 2018;
HOi dong qu6n trf c6ng ty c6 phan Hoi r.v Flo gY: li1l b6o cilolinh hinh tht 1ao
HDeT vd BKS, {hu ky COnetylam ZOtg va trinnbai h6i d6ng c6 d6ng th6ng qua mrle
thri tao cria HQi dOG OL* ttili* ki6m so6t, Thu ky C6ng ty ndm 20t9,nhu sau:
B6o c6o 2018 (
15.310.000
s.000.000
4,000.000
16.310.000
3.000.000
Thanh vi6n HDQT
Tru&ng Ban ki6m so6t chuYdn
trdch
Thanh vi0n Ban ki6m so6t
192,000.000
195j20.000
72.000.000
36.000.000
555.720.S0S ddngddnTOng mric thir lao nim 2019: 555'720'{}10{B d0ng
(Bdng chtr; tldm trdm ndm maoi ldm tri€u bdy trdnt hai macti ngdn ding chSn)
phucrng thric tr6 thir lao cho c6c Thanh vi6n HDQI, P5P: Ily.kv c6ng tv naT
2019:Thuc hiQn thanh toan hdng thangvd duog quy& toan khi k6t thric n6m tdi chinh'
lro. i a"ru'qutntrise b6o c6o DHECD thumrg ni6n n6rn 2020 th6ng qua'
Kinh trinh Eai hQi dOng CO eOng xem x6t vd thpng qua'
IYoi nk@ru:
- F{DQT, tsKS;^t -^- uo oong;
- Edng trOn Website;- Luu: HEQT.
T B@NG QUAN TR.E
wfrZ c0r'rm rYco pt-lAN
uot x\, runr
r, OUE tiAN
trIaprm Qu{ia &4fl
X6 troach 2019 (tl6ng)
Chri'c danhso
nguir'i^ | ,,\$o uen(th6ng)
si5 oa cnlsi6 tien(th6ng)
Thinh ti6n
Chir tich HDQT 1 60,000.000 5.000.000 60.000.000
4.000,000 192,000.0004
195.720.0001
23.000.000 72.000.000
3.000.000 36.000,000Thu ky Cdng tY 1 3.000.000
5s5.720.00046.310.000 sss.720.000
r'6lrc cgNG 9 45.310.000
CSNG TYcd pufiru
COF{G TV cP Hor KV NGHS co. NG n0a xA uqt cHfi FIcE{tr.A' vIET NAM
EQcIQP- Tq do- IIPnh PhfcQUE x{AN
tsan ki6me T p Hi ChiMinh, ngdy 30 thdng 3 ndm 2019
rmIrunchgn COng ty ki€m todn
Kinh g{ri: E4i hQi tldngcd clOngthumgni0n
C0ng ty CP IIoi lry nghe que hArn
-CEn crl Lu$t doanh nghiQp sA AttZOruiQHl3 ngity 26 thdng 11 ndm 2014;
- CIn cf EiAu le TO chric vd Hopt dqng cria Cdng ty CO phan Uoi ky nghp
Que hdn dugc Dai h$i CO dOng thanh lfp thdng qua ngdy 23 thing12 nlm2014ub dugr sria d6i, bO sung ldn thrl Nhdt ngity 1,3fit,iZ.ALS;
. Thpc hiQn c6c nghia vp duqc.guy dinh tai di6u le C$g ty vi'c6c quy dlnh
cria Phdp luQi c6,1i6n-quan, Ban ki6m-so6t,C0rg ty cO phAn Hoi Kf nghQ que
hnn (Sov igaz) t<inn trintr Dai hQi ddng cO eOng ph0 duyQt danh s6ch c6c Cdng
ty ki6m todn thUc hign ki6m tohnbiia c6o tii chinh ndm20L9 vd so6t xdt b6o c6o
rdi ohinh dinh ky cria c6ng ry theo quy dinh cria ph6p luflt nhu sau:
I. C6c tiOu thrfrc tqa chgn Cdng ty ki6m toin iIQc l$p
1. Lit Cdng ty hoat dQng hap ph6p tpi ViQt Nam vi dugc Uf ban Chrlng ktro6n'
Nhd nu6c ih6p thufn thua hiQn kiOm todnndm2019.,
2. C6 kinh nghiQm ki6m to6n d6i v6i cdc C6ng ty trong c6c linh v.uc s6n xu6t,
,d6u tu xty dlmg tai Viet Nam;
3. C6 uy tin vA ch6t luSmg ki6m todn;
4: EQi ngg ki6m to6n vi6n c6 trinh d0 cao vd nhiAu kinh nghiQmtt,
5. Edptrng duqc yOu cAu c*a c6ng ty Sovigaz v}pham vi vdti6n d0 ki6m todn;
6. C6 mrlc phi ki6m to6n hgrp ly, phn hqp vdi ch6t luOqS ki6m toan tr6n co s0
xem xdt iacvanban chdo pfrim}m toan vipham vi kiiSm to6n.
II. Danh s6ch cdc Cdng tY ki6m to6n
Trdn co s& c6c ti€u thrlc lga chQn tr6n, Ban Ki0m sodt t16 xulit danh s6ch c6c
C$ng ty ki6m to6n se dugc xem x6t dC thUc hiQn kiOm to6n cho nim tii chinh
2Al9 cria Sovigaz nhu sau:
1. Cdng ty TNHH Ki€m to6n vi Dinh gi6 ViQt Narn
2. C0ng ty TNHH HSng ki0m to6n AASC 1
III. DA xu6t crla Ban Ki6m so6t.
-Kfnh trinh Dpi hOi d6ng cO d6ng th6ng qua ri6u chi lpa chgn vd danh s6chcdc Cdng ty ki0m todn eH n6ii;
- Kinh trinh Epi hQi d6ng c6 d6ng ri-y quy6n cho HQi ddng qu6n tri thgc hien
114c.!a. chalmQt trong c6c COng ty tci6mioiin n6u tr6n vd g'iao cfro Tdng gi6,m<l6c ky hqp tl6ng \i6m todn. Trong tudqg hgrp c6ng ty kh6ng chqn audc mOttrong cdc donvi ki6m toiin n€u tren de kie; toinb6o-c5o titichinh C6ng ty,Banki6m sodt kfnh trinh Dpi hQi d6ng c6 d6ng,iy qrya, .h; Hoi ddrg q;a"'oi c6ng?. luu chsn d<rn vi kicm to6n khic trtu;; ;6 A;p ,i,rl ooo, tieu Irri ba chqn eEdC ra vd d6m b6o lqi ich tOi da cho C6ng ty.
Kinh trinh Epi hQi dOng co d6ng cdng ty 16 phan uoi kf nghQ que hdn xemxdt, cho y kii5n th6ng quu.I
Nm nhQn:- Nhu tr0n;- Ban td chrlc EHCE;- Luu HEQT, BKS, vT.
TM. E.AN KIEM SOATTru&ng Ban Ki6rn so6t
ng Thfiy Nga
I
CONG TYcd pnAru
CIUE HAlil
TY CP HoI I{T NGTI-E QUE HANHQP DHECE TrilIctrf.{C XrtN
NAnr zors
AZ
BIEU QUYETIIg ton c6 d6ng:
s6 tnrr tg:
s6 c6 pnAn so hitu:
CAC NOI DUNG BIEU QUYET NHTI SAU:
fint ad nghf Qu! c6 d6ng d6nh dAu X vdo 6 tua chQn:
l. NOi dune bi6u ouv6t s6 1: Bdo c6o tdi chinh dd iluoc kiCm to6m nam 2018 cira C6ngty.
f--r nTan thdnh I I Khdng tiln th?rnh I I Kh6ng c6 f kidn
2. NOi dune bi6u quv6t si5 2:
hoat tlQng crla C6ng tY ntrm 2019.
Tan thdnh
86o crio c0a H6i d6ng quan tri d6nh gi6 thuc trang c6ng t6c qutrn lli SXKD cia COng ty ndm 2018. K6 hoach, dlnh hu6ng
I Kh6ngt6nthinh Khdng c6 f ki6n
Kh6ng c6 ! kiOn
, ',.7Kiong co y Klen
3. N0!-dgrc-Ue!-suiiI-gifr Bao
Tdn thanh
4. Ndi duns bicu quv6t s5 4: Td
Trin thdnh
cdo cria Ban kitim so6t,
t I Khdng tar thanh
trinh vd viQc phdn chia lgi nhuan vd c6 trlc nam
I I Kh6ns tan lhdnh
T2018.
nniim20r5. N6i dune bi6u quv6t sii 5: To trinh v6 K6 hoach phin chia lgi nhu0n vd c6 trlc 19.
Trin thdnh I Khongt6nthanh Kh6ng c6 f kitin I
Noi dune bi6u ouv6t s6 6: : To trinh Dai h0i c6 dong riy quyen cho HDQT c6ng ty quy6t dinh mr?c tlm rmg c6 tfc nam 2019 vd thuc hi0n chi tritam ung c6 trlc cho c6c c6 d6ng phn hqp vdi k6t qud san xuAt kinh doanh cria C6ng ty trong nAm.
T6n thdnh Kh6ng tan thinh ' . , .|Knong co y Kren
1. N6i dune bi6u quvilt s6 7: Biio cao ve thi lao HQi d6ng quin tri, Ban ki6m so6t, Thu hj' C6ng ty nlm 2018 va Td trinh v0 thir lao HOi d6ng quin
tri, Ban ki6m so6t, Thu ky Cdng ty ntrm 20 19.
Tan thanh
NOi duns bi6u qur'6t s6 8: To
Tan thanh
Ttrinh cta
tr
Kh6ng t6n thdnh Kh6ngc6 jki6n I
Ban ki6m so6t vA lua chon C6ng ty ki6m todn
Tndm 2019.
Kh6ng tdn thanh xnong co i ki6n l_l
Ngdy 20 th6ng 04 ndm 2019
cOBONcrsGudrDIrd. c tiv qwtx' . (Kr, ghirdheftn)
'ngheC6ng
:oong glao' ,' ''=Jrytoi larn clc,r nay gui diSn Dai h$i{6:s'6 f:q:llt iillf *:^'flii:-*lr,..ni,i ;;; il;;rq ilOi aarC.*f ,*i,coq.s iy c'P Hoi ki' nghe que hsn l{e
'
.1-1:c1oth6igiti'nhiqmwthe11i11i:l*ol.!?n.e,?:,o,.,'Ii..N.g},l.:"!.1*.u:^:i,
ciia,T4p doirn l.tori chilt vi0r Nam th6i,,u Nu*_ui -{-+i
dien phall ":l ::l' i,+n ttoln
H;a .lia.-r.ie, X*n-, tpi C6ng ty CP:FIoi ty,:ignq Q,e htn (th6i dai'di$rr:2oy* ri6'ti '
., ,- " ., ''
' thufln :ilevn xin tu:r:hiQm c*a,t6i'
di8u l0 C6ng ty).
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t,::i:i:: i:i, tr:rr. ,l:r::'.]r.,, y,-";1.::1-,_1;,:, ,.;,i1.:t..,4::..
d6ne'06irg* ie'F'1F.j6ir,1iY*9fi $
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que hi:i chiP
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CO PI.IAN
HOt Kt NGHE
OUE I{AN
TY CP HOI ICT NGI{O QUE EIAN
HQP DrrEco rnrlOuc nlflxNAvr zorg
rnB urfu Quvtr
H9 t6n c6 d6ng:
56 ttlrt tr;:
56 c5 ptrAn s& hitu:
fi*r Ae nghi Quy c6 dOng aanl a6u X vdo 6 lua chon:
N6i dune tli6u quv5t s6 09: To trinh don tu nhiQm thdnh vi6n HDQT nhiQm kj' 2015-2020 cira ong Ng6 TuAn Anh'
T6n thdnh Kh6ng tdn thdnh Kh6ng c6 f kitin nNgnY 20th6ng 04fim2019
co ooNir,'sclrolEuqc ilY QUYtN(Kt, Shi rd he ftn)
DII rHAo
CTy Cp HOI KV NGHE, QUE HAN CqNG I{Od XA UQI CnU nCgla VIE'T NAM
56: /2019A{Q-DHDCD
EOc LAn - Tu Do - Hanh Phtic
Binh Daong, ngdY 20 thdng 04 ndm 2019
NGHI QUYET
STT Chi ti6u N[m 2018
I fui ta, ngin hPn 94.s93
il Tdri sin diri h4n 3s9.040
ilITTIv
1
Ng phii trfl 156.417
Nq ng6n han 120.722
Nq ddi h?n 3s.695
T5" "nf,
s& hfru 297.2t6
V& "h,i
s& hffu 297.216
2 Ng"En t itn Phi vd quf kh6c
v @UAKINHDoANH1 TOng doanh thu 275.4A8
2
;J@tru6cthue 4.1 85
@uN 1.745
4 T6G;Ephet "0P
ngin s6ch 19.427
& Ty lQ bi6u quyi5t thdng'qua dPt: %
DAr r{ar DON9p9_PoNG TIIIIoNG NItN NAM 20te
CONGTYCoPHANHoIK!.NGHrgQurHAN
- can cit Lu[t doanh nghiQp so eg/zot4lQH13 ngitv 26/LL/29!! dusc Qu5c hoi
Nudc cong Hda x'a hoi cht Nghi, viet Nam th6ng qua ngdy 26ll1l2al4;
- can-cri Di6u le T6 chrlc vi Ho4t dong c6ng ty c6 phan Hoi ki NghQ Que hdn -t"TH;rrt
n6i dung vd ki5t qu6 cuQc hqp Dai hoi dong c6 dong thuong ni6n ndm 2019
cria COn! ty c6 pttA" ffoi ry ttgftq q"t hdn ngdy 2010412019'
QUYET NGH!:
Eai h6i d6ng c5 d6ng thudrng ni6n n[m 2019 bi6u quyiSt thdng qua circ nQi dung
sau:
Ei6u 1. 86o c6o tii chinh dE dugc Ki6m to6n n6m 2018 cria COng ty'(TriQu ddng)
Nshi quy\t Dqi hoi dirg 16 ddng thud'ng niAn ndm 2019
CZng ry c'6 phdn Hoi Ki nghe Qtre han
KH SXKDNnm 2019
1. Gi6 tri SXCN (theo gi6
4. Mric cd triclVDl-
Ei6u 2. 86o c6o cria H6i ddng Qgin tri d1nhgia thgc ttqngcdng t5c q1al $ sin xu6t kinh
doanh cira COng ty n6m 2018. K6 hoach, dinh huong kinh doanh tdm2A]9'(TriQu d6ng)
dk Ty 1Q bi6u quY6t th6ng qua dPt: %'
Ei6u 3. B5o c6o cria Ban ki6m so6t:
e TY lQ bieu quY6t th6ng qua d4t: %
Di'6u 4. Phdn chia lgi nhuQn vd cO tr?c n[m 2018:
dk Ty lQ biOu quy6t thOng qua d4t:
Chi ti6uPhuong 6n PPLN n5.1918
STT ry rQ% cietri (d)
293.500.000.0001 ffin ai6u t0
98,16 288.098.000.0000Trons do vi5n TdP dodn
x 4.185.279.842,| t6ne lo-i nhufln Ph6t sinh2.44A.405.656
3 tt,ui6 ttru nhfP doanh nghiQP
2A.00 2.440.405.656J.1 inua rNDN phai nQp
Thud Tl\tDN dao'c mi€n, giam
0.59 1.744.874.1864 l,o'i nt r6n sau thu6 TNDN
x 492.406.9995 Lqi nhuan chua Phdn Phdi nim truoc
chuy6n sang n6m naY
x 26t.691.2506 Lgi nhufln chua PhAn Ph6i n6m naY
chuy6n sang ndm satl
113.22 1.975.589.9357 T6ng tqi nhuin sau thu6 PhAn Ph6i
n6m nav 0:4 + 5 -6)0,00
7,1 Trich quV dir trii b6 sung vOn dteu IQ
257.2 Trich quV dAu tu Phdt tri6n
8.00 139.589.9357.3 trich quV khen thu&ng Phtc lgi
4.30 75.000.0007.4 QuV khen thufiIg ban quin li
0.60 1.761.000.0007.5 Chia c6 tri'c ndn
a - Bao g6m:
0,60 1.761.000.000+ Cd tt:rc tra bdng tiAn
+ C6 tdrc tra bdng c6 Phi€u1.728.s88.000
b lrong d6: C6 tfc cua TflP doan
0,60 1.728.588.000+ C6 tu'c tra bdng ti€n
+ Cij n?c ta bdng c6 PhiAu
%.
Nshi auvAt Dqi h\i dong cA d6ng thud'ng niAn ndm 2019
CZng'ty cb Pn,in Hoi K! ngh| Que hdtz
Ei6u 5. K6 hoach Phdn chia lgi nhufln vd c6 trlc ndm 2019:
STT Chi ti6uPhuong 6n PPLN nilm2019
Ty tQ% Gia tri (d)
I V6n di6u lQ 293.500.000.000
Trong d6 vdn TQp dodn 98,16 288.098.000.000
1 T6ng lg'i nhu$n ph6t sinh x 5.100.000.000
Thui5 thu nhflp doanh nghiPp 1.84s.000.000
3.1 - Thuii TNDN phdi nQp 20.00 1.845.000.000
).2 - Thuii TNDN daqc midn, giim
4 l,qi rnu6, sau thu6 TNDN 1.11 3.255.000.000
5 tqi n]rran chua phdn ph6i nbm
tru6c chuy6n sang ndm naY
x 261.691.250
6 Lo'i nhufln chua ph6n Ph6i nam naY
chuy6n sang ndm sau
X 606.s41.250
T6ng lo.'i irhudn sau thu6 phdn phdi
ndm nay (7:4 + 5 -6)89.41 2.910.150.000
7.1 frict qrY au trf b6 sung v6n di6u
Ie
7.2 frichquY dAu tu Ph6t tri6n 25 8t i.7s0.000
/.) Trich qu! khen thu&ng Phric loi 8.00 260.400.000
7.4 Qu! khen thucrng ban quin li 2.30 75.000.000
7.5 Chia c0 tfc ndm 0.60 1.761.000.000
A - Bao s6m:
+ CO nic tra bdng fiAn 0.60 1.761.000.000
+ Cd trtc tra biing c6 phi6u
b - f-"g 0a C6 tftc cira T$P tloan 0.6 1.728.588.000
;Tt,,, tra bdng ti€n 0.6 1,728.588.004
+Tni, *a bdng c6 phi€u
%.# Ty lQ bieu quy6t thOng qua d?t: %'
Eiiiu 6. Dai hqi c6 d6ng riy quy6n cho HDQT C6ng 8 guyct di$ ryric tW tt,ng c6 tfic
tdm21t9vd thpc hiQn chi trittqm,i";.t& cho Jac cd iO"q phir hqrp vdi k6t qui sin
xu6t kinh doanh cria Cdng ty trong ndm.
& TY 1Q bicu quy6t th6ng qua d4t: %'
Ngh! quydt Deti hOi dine 16 d6rg thu'd'ng niAn ndm 2019
C6ng ty c6 phin Ho'i Ki nghq Que hdn
Eidu 7. Thri lao HEQT, BKS, Thu ky COng ty n6m 2A9:
Chti'c danh 56 ngudi
K6 ho4ch 2018 (ddng)
Ghi chtisd tien(thdng)
Thlnh tiOn
Cht tich HEQT 1 5.000.000 60.000.000
Thinh vi6n HEQT 4 4.000.000 192.000.000
Truong Ban ki6m sodt I 16.310.000 195.724.000
Thanh vi6n Ban ki6m so6t 2 3.000.000 72.000.000
Thu k! C6ng ty 1 3.000.000 36.000.000
TONG CQNG 9 46.310.000 55s.720.000
*. T'y lQ bieu quy6t th6ng qua d?t: %.
Di6u 8. Eai h6i cO d6ng.riy quy6n cho HQi tl6ng qu6n trf C6ng ty thpc hiQn viQc lga chqn
mQt trong ba COng ty ki6m toSn sau day d6 Ki6m to6n BCTC COng ty n6m 2019:
Ei6u 9. Thdng qua Td trinh tu nhiQm thanh vi6n HEQT nhiQm ki/ 2015-2020
dk Ti lQ bi6u quytlt th6ng qua d4t: %.
Didu 10. Nghi quyiSt ndy dd dugc th6ng qua todn vdn tpi Eai hQi d6ng c6 d6ng thucmg
niOn n6m 2O1g cria C6ng ry c6 phAn Hoi K! nghQ Que han - SOYIGAZ ngity 20 $i^e04 ndmZOLg.HQi el6ng i"an trivn cdc citnhdn c6 li6n quan tri6n khai crlc nghi quy6t da
dugc th6ng qua.
Noi nhQn' CnU fOT- Tap doan HCVN; i
. HDQT, BKS;- CBTT;- Ddng tai website;
Luu: HEQT,
Phpm Qu6c E4i
Nghi quyil Dqi hdi dang ,ti d6ng thu'd'ng niAn ndm 2019
Cdng ty c6 phan Hoi Ki nghQ Que hdn
4
