cONc rY co pnANxAv uu"r\c va oAu rU agz

SO:fl,{&/NQ-EHDCD

ceNG HoA xA Het cllu Ncsia vIET NAMD6c l6p - Tu do - Flanh phuc

Tp Vinh, ngdy 14 thdng 4 ndm 2016

DAI HeI ooxc "oTffi"9t"tl#$*c

NIEN xAwt 2016, n A r lC6ng ty Cd phdn XAy dung vdL Ddu tu 492

Dia chi try scr chinh: 198 - Trulng Chinh - Tp Vinh - NghQ An.

Giay CNDKKD sO Z9OO:29305 do So k6 hoach vd dAu tu NghQ An cAp thay

dOi lAn 8 ngdy 12thdngS ndm 2015.

Dai hQi d6ng c6 d6ng thuorng ni6n hgp ngdy 14 thfng 4 ndm2016.

- Cdn cir Ludt doanh nghiQp tO OSIZO 14lQH 1 3 ngdy 26 thtng I 1 ndr-n 2014;

- Cin cri EiAu lp t6 chuc vir hopt dQng cua C6ng ty C6 phAn XAy dung vd DAtr

tu 492 duoc th6ng qua ngdy 0411212015;

- Cdn cir Bi0n bAn cudc hgp Dpi hQi ddng c6 d6ng thudng ni€n n6rn 2016 ngdy

L4 thdng4 ndm 2016

DA.r HQr OoXC C6 OoXC COXC TY CP XAy DII\G VA DAIJ 'tll 4e2

QUYET ]\GHI

Di6u 1: Th6ng qua 86o c6o ho4t dQng cua HQi d6ng qu6n tri ndrn 2015

hoach ndm2016.

Ti 19 bieu quytSt d6ng f th6ng qua lir 100% tong s6 co phAn bi€u quyet du h

Di6u 2: Th6ng qua 86o c6o tdi chinh ndm 2015 dd du'oc ki6rn toan bo'i Con

TNfHH HSng ki6m to6n AASC voi c6c chi ti6u chu yeu nhu sau:

D;i,u TU 4

i , , ' J ,: - /4 ' , ! , - - i N1\S

TT Chi tiOu Eon vi t inh SO tien

1 Gil gl sa: lueng (bao gdm thu6 GT'GT)

Doanh thu vd thu nhAp kh6c

t5i dong

' ) 'ty dong

ty d^6ng

, " : ity dong

%

%

" , ) .ty dong

439,385

14 ' / 5??

B,+l6

6 ,391

1 0 , 4

nta

q 1 4 7' ) " ' '

2

aJ

Lolnhu0l say thug thu nhQg dganh nghiQp

i , rTv suAt ior nhudn sau thud tr0n v6n chu scv h0u

A , 'Ty suAt lgi nhuin sau thu6 trdn v6n di6u 10

NQp ngAn s6ch

+

5

6 .

7

TT Chi tiOu Eo'n vi tinh SO tiOn

8 Nguy6n gi5 tdi s6n cd dinh ty d-6ng

').ty dong

1 3 , 1 3 5

1 5 0 q 5r J

) v ' J

6,627

94,414

36,12-1

62:521

1 , 1 6

9:030:000

t2

9 DAu tu tdi sAn

1 0 Trich kh6u hao TSCE trons ndm t1i d6ng

: ) ,ty oong

ty d6ng

1 t Kh6u hao TSCD lfry kO

T2 Gi6 tri cdn lai cua thi sin cd dinh

1 a_tJ

1 AI - ?

No ngdn hdng vh c6c d6i tuong kh6c ty d6ng

HQ s6 kh6 ning thanh to6n no ddn hpn l6n

1 5 Thu nhpp binh quAn cria ngubi lao d6ng (d/nglth6ng)

%l 6 Ti 19 trA cO tirc

Ti 19 bi0u quy€t d6ng y thdng qua ld gg,gSoht6ng sd c6 phAn bi6u quytit dq hop.

DiQu 3: Th6ng qua 86o c6o ctra Ban ki6m so6t vd thAm dinh hopt dQng sAn xr-rAt

kinh doanh ndm 2015.

Ti le bi6u quy6t ddng y th6ng qua ld rcA%t6ng sO cO phAn bi6u quyet du hop'

Di6u 4: Th6ng quaphuong 6n phAn ph6i lqi nhuAn ndm2015 nhu sau:

Ti 19 bi6u quy6t d6ng if th6ng qua ld 100%t6ng sd c6 phdn bi6u quy€t du hop.

1,

TT Chi ti6uTi Ie(%)

SO ti6n (cl6ng)

Lcvi nhuAn sau thu6 chua phAn ph6i lfiy kC- A l .den cuol nam rrtroc

345 .817 .6A l

2Loi nhupn sau thu6 thu nhAp doanh nghiQp

ndm nay6.390.852.171

3 T16 c6 tirc ndm 20|5,bang tidn mft 1 2 6.375.s04.000

A.?Loi nhuQn sau thu6 chua phAn ph6i chuy6n

sang ndm sau3 6 i . 1 6 5 . 7 7 8

TT Chi ti6u Eon vi tfnh Sd t iOn

I ,Gi5 tri sAn lucrng (bao g6m thu6 GTGT) ty d-6ng

ty dong--*-*.'."-"*

ty dong: ) ,

ty oong---;--

420,144

400,380

7 , 5 5 0

61040

1 l t 4

149 ,635

17r500

7,000

101 ,414

47,721

90,000

> 1 , 1 ]= ' ' l9.s00.000 i

I1 0 + i 2 I

2 Doanh thu vd thu nhdp kh6c.)J Lcri nhuAn kO toSn trudc thu6

4 Loi nhudn sau thud thu nhap doanh nghiQp

5 Ty su6t loi nhudn sau thu6 tr€n v6n chu scy hfru

6 Tj'suAt lgi nhuAn sau thu€ tr6n v6n di6u 16 %,7 Nguy€n gi6 tai sin cd dinh ty dong

4 ) .ry qong- . * * - - - - : * * -

ty dong: ) 'ty cong

. . -ty d6ng

r iiy oong

------":***-*

len(d/nglth6ng)

%

8 DAu tu tdi sin

9 Trich khAu hao TSCD trong ndm

1 0 KhAu hao TSCD lfry k6

1 1 Gi6 tri con l4i cira tdi san cd dinh

t2 Ng ngAn hdng vd c6c d6i tuqng kh6c

I 5 HQ s6 khi ndng thanh tod:n no d6n hpn

I + Thu nhAp binh quAn cira ngudi lao dQng

1 5 Ti i9 tr6 cd tirc

Didu 5: Th6ng qua k6 hoach s6n xudt kinh doanh nim 2016 nhu sau:

Ti 19 bi6u quydt d6ng y th6ng qua ld 100%t6ng sd cd phAn bi€u quy6t du hop,

Di6u 6: Th6ng qua mric chi thi lao hdng th6ng cho c6c thdnh vien l-l6i d6ng, . ; .qudn tri, Ban kiem so6t, Thu ky c6ng ty nim 2015 va kO hoach chi trdr thu lao

hdng thdng cho thdnh vi6n H6i d6ng quin tri, Ban ki€rn sodt, Thu ky cong ty

nam 2016.

6.1 Thdng qua mric chi thir lao hdng thdng cho c6c thanh vien HOi dong quAn

tri, Ban ki6m so5t, Thu ky c6ng ty ndm 2AI5 h374.400.000 d6ng, gom:

Chfc danh Sd ti6n (ttlnglth) So v6' i KH nim 2015

- Chti tich HDQT 5:090:000

4.000.000Dd chi tra dung so vcri rnric

r ( r r r .ke hoach chi tra cua

DHECD quy dinh.

- Thdnh vi6n HEQT

- Truonq Ban ki6m so6t 3.000.000

- Uy vi6n BKS, Thu ky cdng ty 2.400.000

6.2 Th6ng qua hd

c'luan tn, 5an Ktem

c16ng, cu th6:

hoach chi thir lao hdng th6ng cho c6c thdnh

so6t, Thu ky c6ng ty nim 2016, t6ng sd ti6n

vi6n HOi ddng

IiL 374.400.000

Chf 'c danh 56 ti0n (ei/ng/th) Ghi chri

chri tich f{DQTI-hdnn vi6n HDQT

r " l-'fru<rng Ban l<i6m so6t

- Uy vi6n BKS, Thu ky c6ng ty

5.000.000

4.000.000

3.000.000

2.400.000

Milc thu lao tr6n duoc tfnh trong b6ng thanh to6n luong hdng thdng, hach

to6n viro chi phi san xuAt kinh doanh, duoc hudng tir ngdy 0110112016.n - " r ^ | , ; . i ,Ti le bieu quy6t d6ng y thdng qua ld 1A0% t6ng sO cd phAn bi6u quy6t dU hqp.

Didu /: Th6ng qua vi6c Gi6m d6c di6u hdnh d6ng thcyi ldm Chil tich HQi d6ng

quan tn.- . , , ^ , . i i .Ty l€ bieu cliiy6t d6ng y th6ng qua Lil00Yat6ng s6 c6 phAn bi6u quy€t dU hqp.

Di6u 8: Th6ng qua vi6c uy quydn cho F{EQT lga chon mQt trong ba C6ng ty, . : ,kiern toan sau thuc hi6n ki6m to6n 86o c6o tdi chinh ndm2016:

- C6ng ty TNHH I{6ng ki6m to6n AASC, dla chi: s6 01 L6 Phpng Hi6u,

Qu{n Hodrn I(i6m, Hd NQi.

- Cong ty TNHH ki€rn to6n VACO, dia chi: t6ng 4, s6 168, DudngLfng,

QuQn Dong Da, FIa NQi.

- C6ng ty TNHH Deloitte ViQt

DOng Da - Ha N6i- - . . , ^ , . 1 A .T'y lq bieu cluyet d6ng y th6ng qua ld lA0% tdng s6 cO phAn bi6u quy6t dU hqp.

Didu 9: Dai hqi d6ng .6 ,16trg uy quy6n cho HDQT, Ban Gi6m d6c Cdng ty CP

XAy drrng vd EAu w 492 chiu tr6ch nhiqm chi dpo td chirc vd tri6n khai thqc

hiOn c6'c ndi dung trong Nghi quy6t ndy.A ,Nghi cluy6t nay c6 hiQu luc k€ tu ngey 14 thdng 4 ndrn20l6.

No'i nhiin:- LIDQT, IiGE, BKS;

' ' :- | )ng t)o th)ng lLt't,- Ltru VI'.

Nam, dia chi: s6 8 Phpm Ngoc Thach -

; | . ^ , i \ r ^ \ 1

; q \ x A v l J L r l _ \ \ r v

i . \ , D/rU l0-#-

NG CO BONCAI HOI

ii Anh Hung

" i cc puAx

,r - i ;<Av DUNG vA j tt-,,\u TLi^4?2

CON CQNG HOA XA I{QI CHU NGHIA VIET NAMD6c l6p - Tu do - FIanh rrhric

,BIEN BAI\ HOP

XAY

CO DONG THIIOI\Glvc co oOxc rHrlor\c NrEN xeu zot6cO psaN xAY DrI\c vA DAU TrJ 4sz

T6n doanh nghiQp: COng ty c6 ph6n XAy dUng vd DAu tu 492Eia chi: 198 - Trucrng Chinh - Tp Vinh - NghQ An^ . AGiay chfng nh4n DKKD: 29A809205 do Sd ke hoach vd ddu tu' Nghe An cApthay d6i 1A thri 8 ngdy 12 thdng 8 ndm 2015Thdi gian: 8 gio 30 ngdy 14 tltitng 4 ndm 2ArcDia di0m: lIQi trudng C6ng ty Cd phAn Xdy dpg vd DAu t,u 492.

-:\Chu toa: Ong Nguy€n Anh Hrmg - Chfi tich HDQT, GiSm d6c cti6u hdnhOng Nguy6n Dinh LUc - Thdnh vi6n HDQT, Pho gi6rn doc

Thu ky: BA Chu Thi Thanh Hang - Thu ky c6ng ty.I. THU TTJC KHAI M{C DAI HOI:1; Ban td chri'c ti6n hhnh ildng kf tlai bi6u tham dr; Dai hi)i2.Birocrio ki6m tra tu cdch c6 ddng:

Ong NguySn Dinh N6ng - Truong ban ki6m so6t trinh bay b6o c6o ki€nr2*^".;;.*' . 7 q " ' ' ' . : n "

tra tu crich cd dong: l,!:2'-\- i A ' , l ; / c .c l \ iGTYTOng s6 c6 phdn c6 quy€n bi6u quydt cria COng ty l,i 5.312..920 co #h*dnlirHtru

tuong ducrng 5.312.920 phi6u biOu quy6t. 1\t,t,l'i:fliJTai thoi di€m 8 gio 30, s6 lugng c6 dong va nguoi duoc uy quyen ttruln ,O\fr':-;

Dai hOi ld 46 cO d6ng, sd hiru vd dai di6n so hfr'u 4.839.604.c6 phAn, tu'o'ng u'n'glg-*91,0906 t6ng s6 phitiu co quydn bi6u quy6t. C6c co d6rrg vd nguoi duo-c uy quyAnd6u dir di6u kiQn tham du Dai hOi.

Cdn cir quy dinh cua Ludt Doanh nghidp vd Didu l€ cdng ty ve dieu ki6nti6n hdnh Dai hOi d6ng co d6ng, thi cudc hop duoc ti6n hdnh la hop le.3. Ban td chri'c gi6i thiQu Doirn chri tich chfr tri Dqi hQi 96*,

A . r r- Ong Nguy6n Anh Htmg - Chu tich HDQT, Gi6rn d6c dieu hdnh- 6ng Nguy6n Dinh LUc - Thinh vi6n HDQT, Ph6 gi6rn d6c

4. Ong Nguy6n Anh Hung - Chfr tga Dgi hQi de cfi,Thu I<y dai hdi:- Bd Chu Thi Thanh Hing - Thu ky c6ng ty

5. Ong Nguy6n Anh llung - Chfr tga D4i hQi de *u6t vd li ly 1f ki6n bi6u quy6tBan ki6m phiiSu g6-t

' - Ong Di.ng Vdn C6ng - Tru&ng ban .- Ong L6 Linh - Thdnh vi6n

- Otrg Nguy6n Anh Tfr - Thdnh viOnDqi hQi dd nhAt tri lA0o/o th6ng qua danh s6ch Ban ki€rn phi6u

6. thdng qua Chucrng rrinh D3i hQi:Ong Nguy6n Anh H.mg - Chu toa D4i hQi trinh bdy Chuong trinh Dai h6i' Dai hdi da nhet tri r00% th6ng qua chucrng trinh Dai hOi

7. Th6ng qua euy ctri5 Oai tr6iOng Nguy6n Anh H,mg - cht toa D4i hQi trinh bdy euy cno o4i trgiDai h6i dd nhAt fi l00o/o th6ng qua euy ctr6 pai trQi

II. BAO CAO VA TO TRiNH BIEU QUYET CAC VAN DEl. Ong NguySn Anh Hung - Chir tich FIEQT trinh bdy 86o c6o hoat d6ng cria

Y t ^ ' . t ^llor dong quan tri ndrn 2015 vd k6 hoach hoat dQng ndm20162. Ong Nguy6n Einh Luc - Thdnh vi6n HDQT, Ph6 gr6m d6c trinh bdy 86o cdocua Gi6rn d6c v6 k6t quA sAn xuAt kinh doanh ndm 2015 vd kd hoach s6n xu6tkinh doanh n5"rn 20163' Be Nguy6n Thi VAn - K6 to6n tru&ng trinh bdy 86o c6o tdi chinh ndm 20i5 dAki€m toan, phucrng 6n phAn phOi tqi nhuAn ndm 2015 vd chi tre thil lao HDeT,Ban ki6m so6t, Thu ky cdng ty ndrn 20lS, A : - -4. Ong Nguy6n Dinh N6ng - Tru0ng ban ki6m so6t trinh bdy 86o c6o hoat d6ngcua Ban ki6m so6t vC viOc ki6m tra vh gr6m s6t hoat dQng cria C6ng ty ndm ZAI5. :5. Ong Nguyen Anh Hung trinh bdy to trinh cdc vdndA cAn bi6u quydt sau d6y:

- Th6ng qua 86o c6o hopt dOng cira H6i d6ng qu6n tri ndm 2015 vd k6hoaclr n':am 2016

- Th6ng qua 86o c6o tdi chinh nbm 2015- Th6ng qua 86o c6o cira Ban kir3m sodt vd thAm dinh hoat d6ng s6n xuAt

kinh doanh nbrn 2015- Thdng qua phuong 6n ph6n pnOi toi nhuQn ndm 2015

Th6ng qua c6c chi ti6u chinh cua k6 hoach ndm2016- Th6ng qua mric chi thu iao cta HQi d6ng quAn tri, Ban kiem so6t, Thu ky

c6ng ty ndrn 2015 vd k6 hopch thu iao HQi d6ng quAn tri, Ban ki6m sodt, Thu kyndm 2016

- Thdng qua vi6c Gi6m d6c di6u hdnh d6ng thoi ldm chtr tich HDer;- Th6ng qua uy quyen cho HDQT lya chon don vi kiOm to6n 86o c6o tdi

chfnh ndm 2016

III. PI{AI\ THAO LUAN CUA CAC C6 OOXC

C6c c6 d6ng tham gia thAo luAn c6c bin cdodugc trinh bdy t4i Dai hQi vd<lua ra c6c y ki6n d6ng g6p d6i v6i c6c v6n dd sau:

- 86o cd.o hoat dQng cua H6i d6ng quAn tif ndm 2015 vd kO hoach nim2016

2

- 86o c5o tdi chinh ndm 2015 de ducrc ki6m to6n- 86o c6o crta Ban ki6m so6t vd thAm dinh hoat dQng s6n xuAt kinh doanh

ndm,2015- Phucrng 6n phdn ptrOi tqi nhuAn ndm 2015- Cdc chi ti0u chinh ctra k6 hoach ndm 2016- Mfc chi thir lao cira HQi d6ng quAn tri, Ban ki€m so6t, Thu ky' cdng ty

ndm 2A15 vn kO hoach thi lao HQi d6ng qu6n tri, Ban ki6ni so6t, Thu ky ndrn

20t6

Dodn chu tich da gi6i d6p vd ti6p thu cdc y ki5n dong gop cua co dotlg ue

c6c nQi dung n6u tr6n. Dpi hQi ddng cO d6ng dd nh6t tri vo'i giai dap cua Do2rn

chu tich.

IV. DAI HQI EA BIEU QUYET VA THONG QUA CAC VAN DB:

Chii toa gi6i thi6u 6ng Dpng Van Cdng - Trucrng ban ki6m phiiSu thong qua, A , . l ,

Quy ch6 ki6m phi€u tai Eai hoi

Dai hQi dd nhAt tri l00o/o thdng qua Quy ch€ ki6m phi6u tai Dai hoi

Dai hQi dd titin hdnh bi6u quy6t th6ng qua c6c v6n d6, 6ng Eang Vdn Cong

2. Bi6u quy6t th6ng qua 86o c{o t}ri chfnh nim 2015

C5 49 phi6u bi6u quy6ttan thdnh tucrng irng vdi 4.841.124 c6 phAn coI r . A A , a , r ^ ^ ^ ^quy€n bi€u quy€t, dat ty le 99,980A t6ng s6 phi6u cua tAt cA co dong dU' hc.,p.

(Cd bi1n ban k€t qua ki€m phieu chi ti€t kdm theo).

3. Bi6u quytit th6ng qua B6o c5o cfia Ban ki6m so:it vd th6m .Iinh hoat d6ngsin xudt kinh doanh nIm 2015

C6 50 phi6u bi6u quy6t tirn thdnh tuong ring vdi 4.841J06 co phAn co) ' r ' A :quyOn bi0u quyOt, d4t ti 19 l0A% t6ng sd phi6u cria tAt cA co ddng dU hqp.

(Co bihn ban k€t qud ki€m phi€u cht tt€t kdm rheo).

4. Bi6u quytit th6ng qua phuo'ng 5n phffn ptrdi lgi nhudn nim 2015'

C6 50 phi6u bi6u quy6t tdn thinh tucrng ring vcri 4.841.706 cO phAn co) . r . A Iquy6n bi6u quydt, dat ti 19 100% t6ng s6 phi6u cria tAt ci c6 dong du, hqp

(Cd bi€n ban k\t qud ki6m phi6u chi ti€t kdm theo).

- Trudng ban ki6m phi6u doc b6o c6o k6t qui ki6m phitfu nhu sau:

1. Bi6u quyii t thdng qua 86o c6o ho4t t lQng cua HOi el6ng quin tr i nim 2015 *.vn k6 ho4ch nIm 2016 $\tr { \ 1 r

C6 50 phi6u bi6u quy6ttin thdnh tucrng irng voi 4.84L706 c6 phAn .n,r),.Jj) ' '^

it, dpt tj' 16 100% tdng sO phieu cira t6t cd c6 dong av nqp.l5 j!quyen Dleu quy(

Q6 biAn bdn kdt qud ki6m phidu cht ttdt k\m theo) gl

5. Bi6u quy6t th0ng qua cdc chi ti6u chfnh cfra kti ho4ch nim 2016Co 50 phi6u bi6u quy6t t6n thdnh tuong irng vdi 4.841.706 c6 phAn c6

quydn bi€u quy0t, dat ri lp rc}% t6ng s6 phi€u cita tlr c6 c6 d6ng du hqp.Grj biAn ban k€t qua kidm phi€u cht tt6r kdm theo).

6. Il i6u quyrit thdng qua mri'c chi thi lao cria HDeT, BKS, Thu kf c6ng fyndm 2015 vi ko hogch chi tri thr) lao HDeT, BKS, Thu kf nim zarc

C6 50 phi6u bi6u quy6t tan thdnh tuorrg frng v6i 4.841.706 c6 phAn c6.1uyAn bi€u quyct, dat ry le rc}% t6ng s6 phi6u cta t6t ca c6 d6ng iu rrqp.(Co bien ban k1t qua ki€m phieu cht tt6t kdm theo).

7. Bi0u quy6t th6ng qua viQc Gi6m ili ic tl i6u hhnh rl6ng thcri l irm Chri tichHDQ'f

c6 50 phi6u bi6u quy6t tin rhdnh tucrng irng vdi 4.g4r.7.luyAtr bi6u quyet, dat ry lq rc)% t6ng s6 phir5u crta t6t c6 c6Qo biAn ban k€t qua kidm phi€u cht tl€t kdm theo)8. tsi6u quy6t thdng qua uj,quydn cho HDeT lqra chgncf o tdi chfnh ndm 2016

C6 50 phi6u bi€u quydt t6n thdnh tuong ung v6i 4.841.706 c6 phAn c6cluydn bi6u cluy 6t, d,at ri lq rc}% t6ng s6 phiilu cfia tirt. c6 c6 d6ng iu t qp./ ! . - ! | . . I r , : . , t . . l , . , 1(Lo bten ban ket qua hiem phi6u chi tiet kdm theo).

VI. TI{U TUC BE MAC DAI HQI

Thu ky Dai hOi doc todn van bi€n bAn Dai hQi ddng cO ddng thucrng ni6nndni 20I 6

Eai hQi d6ng c6 d6ng dd, tfn thdnh 100% th6ng qua Bi6n b6n hgp Dai hQiJ ) . I - r ^clOng co dong thucrng ni6n ndm 2016.

Eai hQi d6ng c6 d6ng thucrng niOn ndm 2016 k6t thirc hic 11 gio 30 phutcung ngdy.

Bi€n ban hop Dai hQi d6ng c6 d6ng thucrng ni0n ndm zar6 g6m 4 trang,trfr tai COng ty vd sao giri cho IIBCKNN, 56Ban ki6m so6t

OI NGHI

06 c6 phAn c6d6ng ds hqp.

don vi ki6m tofn 86o

cluoc l6p thanh 01 b6n chinh luuCDCK He NOi, HQi d6ng quAn tri,

TI{U,KY-:1 t

/ *H'/eO:-l_./V*

Chu fhi Thanh I-Inng

+

#TqbS"sul

xAv Pui lo

nh Hung

A;;;,1nAu ril')>-D',>J!; - T

! q /o l

I. , . i x

[. -.\\\',*

xAvCONG

- Ong: Ding Vdn COng

- Ong: L€ Linh, A . X- Ong: Nguy6n Anh Tf

CQNG HOA XA HQI CHU NGI{IA VIE]' NAMDOc lf,p . Tu do - I-Ianh phtic

- Trudng ban

- Ban vi6n

- Ban viOn

0 tucrng irng 0 phi€u bdu;

492

Ax ruBm PHIEU BIEU eUYET', ^ * iua cac vAn d€ trong nQi dung trinh

cl6ng c6 tl6ng thulng ni6n nim 2016

H6m nay, vdo lfc 10 gicr 30 ngdy 14 thtng 4 ndm 2016, tai Cong ty cor I \ r A ,

'

ph6n Xdy dr,mg vd Ddu tu 492

Dfa chi: 198 - Trucrng Chinh - Tp Vinh - NghQ An

Dd hgp Dqi hQi d6ng cd ddng thucrng ni6n ndm 2016

1. T6ng sti "6

tl6ng d,,r hqp tham gia bi6u quy6t, 50 c6 d6ng, so hiru vd dai di6n

sd hiru 4.84I.706 c6 phAn, tucrng ung91,13Yo t6ng s6 phitiu bi6u quy6t.

2.D4i hQi de bAu Ban ki6m phi6un 96*,

3. Dpi hQi de thOng qua c6c vin d0:

3.1 Bi6u q,rytit th6ng qua B6o c6o ho4t el0ng cria HQi et6ng quin tri n5m 2

vi k6 hoach nim 2016

a. TOng sd th6 tham gia biOu quy6t: 50 tuong rmg 4.84 |.106 phi6u bAu;

SO tne bAu hg,p lQ: 50 tuong ung 4.841.7A6 phi6u bAu;

SO tne bAu khdng hqp 16: 0 tuong ring 0 phi6u bAu;, - , 4 . , , . 7b. KCt qu6 ki€m phi6u nhu sau:

Sd th6 biOu quytit t6n thinh: 50 tucrng img 4.841.7A6 phiiiu bAu, dat ty 19 100%^ A . , " ,

. 4 t . , , ^SO th6 bieu quy6t kh6ng t6n thdnh: 0 tucrng rmg 0 phi6u bAu;

SO th6 kh6ng co f ki6n: 0 tucrng rmg 0 phi6u bau.

3.2 Bi6u quytit thdng qua 86o c6o thi chfnh nim 2015- ; . A , r " , t , . A

' r Xa. Tdng sO thd tham gia bi6u quydt: 50 tuong ung 4.841.706 phiOu bAu;

SO the bAu h-o. p lQ: 50 tuong ung 4.841J06 phi6u bAu;

56 th6 bAu kh6ng hqp lQ:, . r l , , r . ib. Ket qui ki6m phi6u nhu sau:

SO the bi6u quy6t t6n thdnh: 49 tuong img 4.841.124 phi6u bAu, dat 8 Ie 99,9804^ A ] . ASo the biOu quy6t khdng t6n thdnh: 0 tucrng img 0 phi6u bAu;

1 tucrng rmg 582 phi6u b6u.

1I

3.3 l l i6u quy0t thdng qua 86o c6o cia Ban ki6m so6t vd thAm ilinh ho4t elQngs in xudt k inh doanh n5m 2015

a. T6ng s6 the tham gia bi6u qrly0t:. . i , t " r \)o l l ' lc DaLl n00 le:

So the bAu kh6ng hop 16:r , , i . ' ' . . : 1 .b. Kct qud ki€rn phi€u nhu sau:

So tlre bi€u quydt t6n thdnh: 50 tucrng img4.84r.7a6phi5u bAu, dat ry rc rc}%So the bi€u quy6t kh6ng t6n thdnh: 0 tuong irng 0 phi6u bAu;

, t . ASo the kh6ng co y ki6n: 0 tuong r'mg 0 phi6u bAu.3.4 Bi6u quy6t thdng qua phucrng 6n ph6n ptr i i i Igi nhu{n ndm 2015a. T6ng so the tham gia biiSu quyot: 50 tuong ung4.g4r.706phi6u bAu;So the bAu hop l€:,. ̂ ., ., , ).So the bAu khong hop 16:

b. I(€t quA kiOm phitlu nhu sau:

50 tuo'ng tmg 4.841.706 phi6u bAu;

50 tuong ung4.841.706 phi6u bAu;

0 tuong ung 0 phi6u bAu;

50 tucrng ung 4.841.706 phi6u bAu;

0 tuong fng 0 phi6u bAu;

So the bdu hop l€:; 1 i , 1 , I ) '

So the bAr-r kh6ng hqp lQ:

56 the bdu hop 16:. - i , t " t I r r ^S0 the bAu l<hong hqp 16:

50 tuong ung4.84l.706phi6u bAu;

0 tuong irng 0 phi6u bAu;

50 tucrng ung 4.841.706 phi6u bAu;

0 tucrng irng 0 phit5u bAu;

So the bi6u quy6t t6n thdnh: 50 tucrng rmg 4.841.7a6 phi6u bAu, dat ti Ic rc1%So the bi6u quy6t ldrong t6n thdnh: 0 tuongtmg 0 phi€u bAu;

So the khdng co y ki€n: 0 tuong.mg 0 phi6u bAu.3.5 Bi6u quyi5t th6ng qua c6c chi t i6u chinh cf ia k6 hoach nim 2016

- i I . , . ,a. I ong so the tham gia bicu quydt: 50 tuong tng +.sit.706 phi€n bAu;

b. I(6t quri ki6m phi6u nhu sau:, , 4 : iSo thi bi6u quy6t t6n thanh: 50 tuong ung 4.84r.706 phitiu bAu, dat ty Ic 100%56 the bi6u quyOt kh6ng t6n thdnh: 0 tucrng rmg 0 phi6u bAu;So the khong co y ki6n: 0 tucrng.mg 0 phi€u bAu.

3.6 Bi0u quy6t th6ng qua mr?c chi thi lao cfia HDQT, BKS, Thu kf c6ng tynim 2015 vi kG ho4ch chi tri thi lao HDQT, BKS, Thu ky nIm 2016

T ; . A , r " , t , r . . 1 . A .a. I ong so the tham gia bi€u quy0t: 50 tuong ung 4.841.106 phi6u bdu;

b. I(0t quA ki€m phitiu nhu sau:. ' A . r ' ' . ^ A . . ,So the bi€Lr quy€t t6n thdnh: 50 tuong img4.841.706 phi0u bAu, dat ti 19 100%

So the bi€u quydt kh6ng t6n thdnh: 0 tucrng img 0 phitlu bAu;

0 tucrng rmg 0 phi6u bAu.

z

So the kirdng io y ki6n:

3.7 Bi6u quyiit th6ng qua viQc Gi6m diSc cli6u hirnh tl0ng thd'i lhm Chri tichHDQT

- i A . , " . ,a. TOng sO th6 tham gia bi6u quy6t: 50 tuong ung 4.841 .706 phi6u bAu;SO tne bAu hgp lQ: 50 tuong ung 4.841.706 phi6u b6u;SO th6 bdu kh6ng hgp 16: 0 tuong irng 0 phi6u bdu;b. KCt qu6 ki6m phi6u nhu sau:n l . r , r . A A . . ,56 thd bi6u quy6t t6n thdnh: 50 tuong ftng 4.841.706 phi6u bAu, dat ti le I 00%SO tne bi€u quytit kh6ng t6n thdnh: 0 tucrng .*g 0 phi6u bAu;SO tne kh6ng co y ki6n: 0 tucrng ung 0 phi€u bAu.3.8 Bi6u quytit thdng qua uj' quyiitt cho HDQT lga chon tlo'n vi ki6m todn86o c6o thi chfnh ndm 2016a. T6ng to the tham gia bi6u quy6t' 50 tuong ung4.B4r.706 phiou bau;SO tne bAu hcr-p 16: 50 tuong u'ng 4.84 |.lA6 phidu bAu;SO tne bAu khOng hqp 16: 0 tuong fng 0 phi6u bAu;, - - 4 . r r . ib. Ket qu6 ki6m phi6u nhu sau:SO th6 bi6u quy6t t5n thdnh: 50 tuong ung 4.841.706 plii6u bAu, clat ty 16 100%on A , t

" r . A i . . ' ^SO th6 bi6u quy6t khdng t6n thirnh: 0 tucrng ,ng 0 phi6u bAu;

SO the kh6ng co y ki6n: 0 tuorg rmg 0 phi€u bAu.4. C6c quy6t tlinh di rlugc thdng qua:Th6ng qua 86o c6o ho?t dOng cua H6i ddng qu6n tri ndrn 2015 va kd hoacl-r nd11*20t6 <.;:\: -\Thdng quA R6o c6o thi chinh ndm 2015 IY \!

N \

Th6ng qua Brio c6o cria Ban ki6m sodt vd thAm dinh l-roat d6ng sAn xr-rdt kinflAl, r ^doanh ndm 2015 -,,,\r,z-1"+}

Th6ng qua phucrng 6n phdn phOi tqi nhuAn nbm 2015 "*/Th6ng qua c6c chi ti6u chinh cira k0 hoach ndm 2016Thdng qua mirc chi thu lao cfia HDQT, BKS, Thu ky c6ng ty ndrn z0l1 va kdho4ch tht lao HEQT, BKS, Thu ky ndm 2016Thdng qua vi€c Gi6m d6c di6u hdnh ddng thoi ldm chu tich FIDer;Th6ng qua uy quydn cho HDQT lpa chon dcrn vi ki6m to6n 86o c6o tAi chinhndm 2016

Bi6n bin ki6m phi6u bi6u quy6t cilc v6n dd tai Eai h6i cfong .6 dong thu'd'ng ni0nndm2016 cria C6ng ty CP Xdy drmg vd DAu tu 492 dugc lAp xong luc il gio' t5ciing ngay vi d5 th6ng qua tru6c Dai hQi.Epi hQi nh6t tri t00o6, kh6ng co y kirin kh6c.

TM. BAN KIEM PHIEU

!. ----'

//fuF-,/r'/

Dang Vin Cdng

C O N G I Y

co PHAt't

xAv nu.1

@PHATTRIEN BEN vgNG

cOxc ry co pHAN xAy nUxc ve oAu rrJ 4s2Dia chi: s6 tgt - Trudng Chinh - fninn pnO Vinh - Nghd AnDi6n thoai: 038.3853804 - 3854370 Fax: 038.3854494Website: www.c92.com. vn Email: c92@c92.com.vn

Tp Vinh, ngdy 14 thdng 4 ndm 2016

BAo CAo HoAT DoNGcua HQr DONG QUAN TRI NAM )Orc,,KE HOACH NAM 2016Thuc hiqn nhi9ffi vU, qry6n han theo Di6u 16 c6ng ty, de ki6m di6m, ct6nh

gi6 tinh hinh thuc hi6n Nghi quy6t cira Dai hQi d6ng cO dong, HQi dong quAn tri(FDQT) bilo cito Dai h6i ddng .o d6trg tinh hinh hoat d6ng s6n xudt kinh doanhcflng nhu vi6c chi dao, gi6m s6t cria HDQT OOi vOi c6ng ty trong ndm 2015 vd xaydpng k0 hoach ndn20i6 nhu sau:

r. DAc DrEM riruH Hixu cHUNG:' ' ;Kinh td xd h6i ndm 2015 di6n ra trong

nhirng b6t 6n, kinh t6 th6 gioi v6n dOi mbt v6itdng trudng vd phgc h6i chdm.

D6i v6i ngdnh Giao th6ng vQn tti v6n cdn gdp nhidu kh6 khan, nhi6u congtrinh, dr,r 6n l6n chua dugc tri6n khai. Gi6 mdt s6 nguy6n vAt lieu dAu vao co xuhu6ng gi6m nhrmg khong nhieu. BOn cpnh do, v6n dAu tu cua chi scr hfru so vcyi

^ l , Ay6u cdu s6n xudt cdn thdp, ngu6n v6n tam ung han ch6, thanh to6n tai ctrc c6ngtrinh c6 lirc cdn chAm, nhdr cung c6p yOu cAu thanh to6n nhanh, vi vAy vdn sdn

A , | , r A ^xurit php thuoc vdro v6n vay ng6n hdng.Mdc du v6y, Cong ty tiiip tr,rc tri6n khai c6c dg 6n ddu co ngu6n vdn, co gi6

ci h9p ly, thanh to6n tuong d6i klp thoi" 86 m6y c6n bd quirn tri, qudrn ly va luclu-o. ng c6ng nhdn c6 trinh d6, kinh nghiOm vd mot tdp th6 thong nhdt, dodn ket ndnndm qua dd dat dugc m6t sO thdnh quA nh6t dinh.

II. KET QUA HOAT DQNG:r r ^ . + \

"Hoi d6ng quirn tri c6ng ty c6 05 thdnh vi6n, trong do c6 01 thanh vi6n doclpp. Trong ndm 2016, HDQT dd tich cgc dua ra cdc quy6t dlnh chit5n lucrc, chi daovd giam s6t moi hoat d6ng sAn xuAt kinh doanh cua Cong ry.

Trong ndm HDQT da c6 05 cuOc hop th6ng qua m6t sd chu trucrng chinh, 1 1 . ^ - Asach lien qua den hopt ddng cira c6ng ty nhu sau:

1. VA c6ng tilc t6 chri'c bQ mdy ho4t rlQng cira Cdng fy:Dpi h6i d6ng co d6ng thuong ni6n ndm 2015, dd bdu 05 thdnh vien HDQT

nhiQm ki' 2015-2020, thdng qua vi6c Chu tich HDQT ki6m Gi6m d6c dieu hdnh\ T T ^ . + l - - . t Ava HQi dong quhn tri dd thong nh6t b6u 6ng Nguydn Anh Hung gifr' chuc vq Chu

tich HDQT ki6m GiSm d6c di6u hdnh. V6i co c6ir hi6n nay vd to chu'c d6p u'ngdugc c6ng t5c 15nh dao, didu henh vd t6 chilc thuc hi6n thdng lgi m6t so muc ti6ucong ty de ra.

I

bOi canh. thi trucrng toirn cAu co, . i 7

nhi€u rui ro, chua ldy lai dugc d2r

Dd lSnh dao, thuc hi6n ki6n todn bQ m6y qu6n li, bd nhiQm vd didu dOngcan b6 quAn ly dfip irng y6u cdu s6n ̂ u6t.

, 2. Cdng tric xiy dHng vh ban hirnh cfc quy ch6, quy ilinh quin tri:Thuc hi6n quy dinh qu6n tri doanh nghiQp, HDQT dd xay dung, hodn thion

vd ban hdnh c6c quy ch6 vd quy dinh kip thoi;Dd phd duyot c6c kd hoach san xuat kinh doanh qrry, n6m; c6c quyt5t dfnh

dAu tu, k6 hoach uuy v6n, qu! ti6n lucrng OC Ciam ddc tri6n khai vd td chirc thuchi€n" Chi dao c6ng tac lap k6 hoach sAn xuAt kinh doanh hdng ndm trinh Dai hQid6ng c6,16ng;

Duoc sU uy quy6.t cua Dai h6i d6ng cO d6ng thudng ni6n ndm 2015, ngey04 th6ng 12 ndm 2015, H6i d6ng quAn tri dd th6ng qua stra dOi, bO sung Didu 16c6ng ty cho phu hqp v6i LuAt doanh nghiOp 6812014/QH13 c6 hiQu luc tu ngdy 01th6ng 7 ndm20l5.

C6c quy che, quy dinh dd dugc xAy dr,mg theo dirng trinh tq, dugc c6c thdnhvi6n HDQT, c6n b0 chu chot tham gia g6p y, nOi dung tudn theo quy dlnh cuaph6p luAt vA duoc vdn dung phu hqp voi didu kien kinh doanh cria C6ng ty. Cdcquy ch€, quy dinh ndy dd t6c dQng tOt dtin c6ng tac di6u hdnh vdr qu6n tri chungdoanh nghiOp "

3. COng t:lc lf,nh d4o sin xu6t kinh doanh:- I-IDQT dd chi d4o s5t sao viOc thuc hi6n muc ti6u ti6n d0 c6c c6ng trinh,

c6ng t6c doanh thu, thu h6i v6n, huy d6ng v6n, c6ng no, c6ng t5c ki6m kd cu6indm, c6ng t6c quAn l1i thiet bi, xu ly citc c6ng viQc quy6t Het, mang lpi hi6u quAthi6t thuc.

K6t qui thg'c hiQn cdc chi ti6u chfnh nim 2015:

TT Chi ti6u Dcrnvi tinhNQ EHDCD

nIm 2015

Thgc hiQn

nim 2015II

a/-

.,J

4

Doanh thu vdr thu nhpp_ kh6c

L_qi nhu?n tru_ c thue^ ttJau tu tal san '" -;--------'T1i lQ trA c6 tuc ds l1i6n

Thu nhQp binh qudn ciranguoi lao dQng

!y d6ng

ty dong

441.825 347.533

10_25

24"7

8,476

ty d6ng 15.095%- ; r - - - ; - - -""

qong/

ngudi/thdnq

> 1 2

9.s00.000

I 2

9.030.000

.Nh$n x6t:- Doanh thu vd thu nhQp kh6c dat78,66%kC hopch ndm, bing g6,4yo so voi

ndn 2014;- Lqi nhu4n tru6c thutS d4t'80,720 so v6i k6 hoach ndm, bing 75,22o/o so

v6i ndm 2014;

- DAu tu tAi sin c6 dinh dpt 61,120A so voi k6 hoach ndm, tdng 80,750lo sovoi ndm 2014;

- Thu nhflp binh qudn ngudi lao dOng dat 95,05 % I<e hoach n6m, t6ng l,5oAso v6i ndm2014;

- Du ki€n chi trA c6 tuc I2o/olndm, b6ng 100% vdi ndm 2014;- VA dU 6n dAu tu thi6t bi thi c6ng ndm 2015:Ndm 2015, HDQT da ph6 duyQt dg 6n dAu tu thiet bi 24,7 ty dong, dd thuc

hi6n duoc voi gi6 rri 15,095 ty d6ng.- VO sri dUng v6n tir dort ph6t hdnh cO phi6u ting v6n dieu l€:Cdn cri Nghi quyt5t sO O+Nq-DHDCD ngay nl0Il20l4 cuaDai hoi d6ng

i r ^cO dong thucmg ni6n bAt thucrng v€ viQc tdng v6n di6u 16 ti 27,6 ty dong l6n53,129 ty d6ng, cdn cri b6o c6o k€t qui ph6t hanh vd biro c6o su dUng von thudugt tu dort phdt hdrnh, t6ng s6 tien thu duoc tu dot ph6t hdnh 18.013.466.047+ \ + d - . 1 .dong dd ddu tu thi6t bi thi c6ng ti 301612014 d6n 31112120tr5, g6rn c6c thi6t bisau:

=\rz?Jn

] G T Yp l , qN

j i ' . iG \

TU 49

-1r N u .;=#

TT N6i dung DVT S6Iuerng

Thhnh t i6n(dOns)

1 M6y todn dac di€n tft DTM-322 b6 I l 15 .000 .000

2O t6 dAu k6o HYTINDAI HD700, so mi romooc DOOSLTNG b0 2.422.500.000

3 May chfi IBM Serer X3500M4 b6 I 70.s50.000

4 M6y khoan dflp c6p CK2000 b6 1 499.90 r .600

5 M6y khoan dap cdp CK1800 b0 2 182.925.000

6M6y xfc ddo thriy lgc brinh xichKOMATSU cal 2 .100 .000 .000

7 DAu tu sria chfra ldn phao qu6n dung cat 8 2.22836A.400

8 Ddu tu thi6t bi, xdy dpng nhd xuong rb 930 .00 t .6s l

9 Mriy khoan dflF c6p CK1800 b0 aJ t .069.997 .500

t 0 M6y khoan dflp c6p CK2500 b6 II 488.202.000

1 1 M6y ndn khi 50HP chi6c 80.000"000

\ 2 Mdy cu6n t6n chi6c r59 .s00.000

1 3 M6y ph6t diQn 31KVA chi0c I 70.000.000

I 4 M6y cdt kim loai 16ly 2m chi0c I

I 363.000.000

t 5 Miiy khoan chi0c tI 84.700.000

1 6 M6y c6t dQt chi6c 84.700.000

I ] M'6y tr6n bd t6ng cuOng bric chi€c 33.800.000

1 8 M6y ddo b6nh xich KOBELCO SK2l0 chi0c II 1.080.000.000

19 M6y ddo b6nh xich KOBELCO SK220 chi6c I 830.000.000

20 Xe nAng hang Mitsubishi cal,l

I 226.600.000

2 I M6y quAn 6ng ghen trdn cal II 140.000.000

22 Cdn cdu b6nh xich KOBELCO 7055 cal t s.227.220.400.t ,'t

z ) Xe TOYOTA LANDCRUISER cal I 2.607.000.000

24 Mdy born b€ t6ng EVERDIGM ETP970 cal I 2.280.572.800

25 Xe trdn b0 tdng HOWO cal I 1.290.000.000

4. Ve c6ng t6c ki6m tra, gi6m sdt viQc thr;c hiQn cic quy ch6, quy tlinhcria Cdng ty, cilc quy6t elinh cfia D4i hQi tl6ng .6 d6.rg, HDQT:

- Thgc hi6n quydn hpn vd nhiOm vr,r theo quy dinh cua ph6p lu6t vd Di6u lqcong ty, HDQT d5 chu dQng thuc hi6n nhiQm vu ndy mQt c6ch c6 hiOu qui thi6tthqc: titch c6c phi6n hop, ddu y6u cAu Gi6m d6c vd c6n bQ qu6n ly c6li6n quanb6o c6o k6t quA sAn xu6t kinh doanh, dieu hanh cong ty tirng giai dopn;

- I{DQT c15 ph6 duy6t don vi ki6m to6n so6t xdt b6o c6o tdi chinh 6 thdngvd b6o c6o tdi chinh ndrn;

- Dd thdnh lap HQi dong ki6m k6, giSm s6t vd ki6rn.kd todn bQ tdi sin c6ngty dO phUc vu c6ng t6c lAp b6o cito tdi chinh ndm;

- Gi6m s6t vi6c thqc hiQn c6c dp 6n, c6c nghi quy6t, quy6t dinh cria HDQT.Th6ng qua ki6m tra, ki€m ke tai sAn, kiem so6t nQi bQ, c6c bQ phQn, don vi trycthuQc, giup cho HDQT xem x6t dugc tinh hqp ly viQc sir dpng c6c ngu6n lqc, tdisd'n, v6n, nhAn lpc phpc vu c6c hopt dQng kinh doanh nhim mang lAi hiQu quA chodoanh nghiQp.

- IIDQT dd thgc hi6n c6c biQn ph6p d0 ki6m tra dQ tin cpy cua s6 liqu b6oc6o tdi chinh, sd li€u dAu vdo, qu6 trinh thuc hiQn cta c6c dr,r 6n, q.,y6t to6n c6ngtrinh, thdng tin kinh t6 vd circ btn c6o kh6c, nh6m s6m ph6t hi€n nhtng t6n tAitrong hQ th6ng qu6Ln ly, di6u hdnh, trmg budc thgc hi6n c6ng khai, minh bpch theoquy d.inh cua BQ tai chinh vd Uy ban chirng kho6n NN, di6u 10 vd quy ch6 c6ng ty.

- FIDQT de phdi hop cirng ki6m to6n trong viQc ki6m tra dinh kj'b6o c6o tdichinh b6n ni6n, kdt thuc ndm tdi chinh.

D6nh gi6 : -frong nhiQm k! qua Giam doc vd cdc c6nbQ quin li detu6n thtrthuc hiQn dung Di6u le; quy ch6, quy dfnh cdra HEQT.

5. VC viQc tuin thii cric quy ilinh theo ctidu lQ trong cdng viQc chfi tri, tOchri'c cic cuQc hop D4i hQi tt6ng cd cl6ng, HDQT vir nguy6n tic ban hirnh nghiquy6t vi ra quy6t dinh

Thuc hi6n Nghi quy6t Dai hQi d6ng c6 d6ng thuirng ni6n, HDQT dd t6 chfrcc6c cuQc hop vd ban hdnh c5c nghi qnytit vd quy6t dinh theo thAm qryen.

- NQi dung c6c cuQc hgp I{DQT dA dugc chuAn bi chu d6o, c6 trong tAm,c6c Nghi q,ry6t dugc xAy dung trdn nguy6n tic tQp thti, d6m b6o tinh khdch quan,tAp trung tri tuQ cira c6c thdnh vi6n;.dung thAm q,ry6n, di6u lq vdr quy dfnh cuaph6p luAt. Sau khi ban hdnh nghi quy6t, HEQT dd phdn c6ng c6c uy vi6n d6n d6cthqc hi€n n6n mang lai hieu qu6, n6ng cao tr6ch nhi€m, thAm quy6n ctta HEQTtrong qu6 trinh quan tri vd giSm s6t doanh nghi6p.

/

6. Chi tri thir lao cho HDQT, BKS, Thu ky cdng ty:

C6ng ty trh thi lao cho thdnh vi6n HDQT, thdnh vi€n BKS, Thu ky c6ng ty{ '

dung Nghi quydt md Dpi h6i ddng c6 d6ng thudng ni6n hdng ndm th6ng qua.

Ndm 201,5, C6ng ty trhthir lao cho thdnh vi6n HEQT, thdnh vi6n BI(S, Thuky c6ng ty dung Nghi quy6t sO ZZruq-DHDCD ngay 151412015, tdng so tidn la374.400.000 d6ng.

Nhirng v6n eld tiin t4i chung :HDQT dd chi dpo, Gi6m doc diAu hdnh c6ng ty thuc hiQn c6c chi ti6u Dai

, ^ . r ) . i + ^ , 1 \ ^ , , l -hQi ddng c6 dong thudng ni6n giao, song b6n canh vAn cdn t6n tpi mQt s6 vAn d€

can quan tdm:- C6ng t6c chi d4o, thr,.rc hi6n an todn lao dQng, chdm lo doi s6ng cho ngucri

lao dQng o mdt s6 c6ng trinh dang con han ch6;- C6ng t6c thuc hiQn quy chti giao kho6n, quytit to6n kho6n, quy chii quAn ly. ' . A . r ^

n , ! '

v4t tu thiet bi, vflt tu ludn chuyOn chua d6p ung y6u cdu;- C6ng tdc phSt tri6n ngu6* nhAn luc vd thi6t bi, can bQ quin li cap dQi

chua d6p ring y6u cAu"- Da sd thdnh vi6n BI(S ld thdnh viOn ki6m nhi6m ndn cdn han che trong

thpc hi6n nhi6m vp dugc giao.

rlr" KE HOACH HO{T DQNG KINH DOANIT 2016:

1. MOt sd chi ti6u chinh nim 2016;K6 hoach ndm2016 ctra c6ng ty dugc xdy dqng tr6n co so phu hqp voi dinh

; , '

v | | t , , '

hu6ng ph6t trien, c\c ngu6n h,rc hi0n co vd kh6 ndng thu hft, dirm biro toc dQ tang

trudng, hiQu qu6 v6n dAu tu, tinh hinh thi trud'ng. TrCn co sd c6c h-o" p dong thi^ r A . , Acong chuydn ti€p, dy ftn bdt dQng sAn dang tri6n ichai, kh6 nang khai th6c thi

trudng, HDQT xAy dr;ng k6 ho4ch ndm 2016 cr,r th6 nhu sau:

C6c chi ti6u chinh:+ Gi6 tri sAn lugng* Doanh thu+ Loi nhuAn tru6c thu5+ Thu nhQp binh qu6n ngudi lao dQng

, A . ,+ l v l e t r a c o t u c

420,144 ty dong;

400,380 ty d6ng;r l/ , ) )u ty oong;

9. 5 00. 000 dong/ngu dil th6ng;

10 + l2ndmlm€nh gi6;

+ Thgc hiQn dAu tu thi6t bf - c6ng ngh6: 17,5 ty dong;+ Kh6ns dO mAt an todn lao d6ns xAv ra.

2. Cilc gini phSp chi y6u iI6 thgc hiQn:- Chi dao vdr thpc hiQn tOt giai ph6p tim ki6m vi6c ldm, hohn thanh chuydn

. 1 . . I r r A . ! ^doi du an blfi dong sAn; c6ng t6c dAu tu; ti6n dQ, chdt luong c6c du 6n; khai th6c

qu6n iy,ra, tu tniet Ui; str durig t6t ngu6n nhAn lpc hiQn co"

- Hoirn thiQn vd ban hdnh c6c quy ch6, quy dinh mdt c6ch kip thdi, phir hqpvcvi Di6u tQ, luAt ph6p vd diAu kiQn thqc tt5 doanh nghiQp, CC eam b6o c6ng t6cqu6n tri, chi d4o c6c bQ phAn thqc hiQn dirng diAu lQ, quy ch6, nghf quy6t dd ra.'

- Chi dpo vd d6 ra mQt s6 giAi ph6p dd thUc hi6n t6t c6ng tdc antodn laodOng, chdm lo doi s6t-rg nguiri lao d6ng trong todrn c6ng ty.

- Tiep tuc hodn thiQn co c6u t6 chirc bQ m6y 15nh dao; c6p phdng, dQi sinxuAt du ndng luc, chuy6n nghi€p.

- Xdy dUng chinh s6ch thu hirt, ddo tqo ngu6n h,rc, d{c biet ld cdn bQ qu6n lychAt luong cao, k! su mity xdy d\mg, k! su co khi, c6ng nhAn k! thuQt, c5n bQquAn ly phong, doi sAn *ret.

Trong niam 2016, tdng cudng hon nira viQc chi dpo vd gi6m s6t ctra HDQT,d6ng tho'i tao mgi didu ki€n t6t nh6t d6 Gi6m d6c di6u henh, c6n bQ qu6n ly hodnthdnh c6c muc ti6u, k6 hopch ndm2016.

'IrOn dAy la b6o cd,o ket qud hgat d6ng ndm 2015 vd phucrng hu6ng nhiQm

vu ndm 2016, HDQT c6ng ty mong -u6.r nhpn dugc su d6ng g6p y ki6n cria c6c.o ddng, d6 tung buoc doi rnoi, nAng cao hi€u qu6 c6ng t6c quin tri doanh nghiQp,gop phAn gia tdng lqi ich chinh d6ng cho doanh nghiQp vd cdc .6 d6ng, xdy dungcong ty phdt trien bdn virng.

Xin tr6n trgng b6o c6o Dai hQi d6ng c6 d6ng.

TM. HQI DONG QUAI\ TRICHU TICH

^ ^Nguy0n Anh Hung

6

ToNG cONc ry xAy D-rrNG cONc rniNH GrAo rn6Nc +cOwc ry co puAli xAv DUNG vA oAi rrJ 4sz

Dia chi: sd 198 - Trudng Chinh - Thdnh phd Vinh - Nghc AnDi€nthoai:038.3853804-38543i0 Fax:038.38S4+9+Website: www.c92.com.vn

36:|iJ /BC-BKS Tp Vinh, ngay I I thdng 04 ndm 2016

BAo cAoHOAT EQNG CUA BAN KIEM SOAT nA]vI 20rs

- Cdn cri vAo chirc ndng, nhiQm vp cfia Ban Ki6m So6t C6ng ty C6 phAnxay dqng vd DAu fi 492tpi EiCu 37 vit3g Di6u lQ C6ng ty

Ban ki6m so6t cOng ty xin bdo c6o Dai hOi "o

ao.rg c6ng ty vd hopt dQngcria Ban Ki6m So6t trong n6m Z0I5 nhu sau:Vdi chirc n518 vi nhiQm vp duoc Eai hQi d6ng c6 d6ng Cdng ry giao, trong n6m2015 Ban Kitim So6t dd xem xdt b6o c6o hopt dQng , bito c5o tai cninfr cira C6ng ty,e6p !'ki6n cho C61e ty ,rO g|6n llf trong san *rl6t kinh doanh, qui dinh cira nhdnu6c vA tdi chinh, k6 to6n. thu6 v.w

. I. KET QUA rHAM DrNH nAO CAO rimn HiNH KINH DOANHVA BAo cAo TAI CHfNH uAvr CUA coNc rv:

1. Ngi dung, sii tigu thim itinh:+ VG cdng t6c dAu tu thi6t bi nim Z0lS nhu sau:Nim 2015, FDQT dd ph€ {ryet ds dn dAu tu thi6t bi:24.7 ty d6ng, dE thuc

hi6n duqc v6i gi6 tri:15.095 tj' ddng bao g6m: 01 6 t6 dAu k6o Huynall, o1 cAub6nh xich KOMATSU 7055,01Xe tAi cAu, 01M6y bcrm BT, 01 xe b6n chonBT, 02m6y ddo vd hQ th6ng thi6t bi xucnrg ccy khi v.w

+ xtit qud ho4t tl0ng sin xu6t kinh doanh (sxKD) nim zltsGiri tri s6n lugng (bao g6m c6 thu6 GTGT): 43g,3g5 ty d6ng, dat:96,940A

k€ hoach ndm, tdng9,3Yo so v6i ndmzar4@39,395ty d6ng/401 ,g0r t! dong)- Doanh thu vd thu nhap kh6c: 347,533 ty d6ng, dat7g,66%kc hopch ndm,

bing g6,4yo so v6i ndm2014(347,533 tj, d6ng/36 O,SIZtj, d6ng)- Gi6 tri thanh to6n: 444,244 ty d6ng, dx99,65yo so v6i k6 ho4t n6m, bing

98,2Yo scy vdi ndm 2015- Lqi nhu0n tru6c thu6: 8,476 ty d6ng, dat g0,72% ka hoach n6m, bdng

75,22ah so v6i ndm20|4(8,476tj'd6ngl1 1,269 tf d6ng)- NQp NSNN: 9,347 tj. d6ng+ Tinh hinh tlai siing cfra ngucri lao tlQng:- Thu nhOp binh quAn ngudi lao dQng: 9.030.000d6ng/ngudi/th6ng, dat

95,05Yo^k6 ho4ch n6m, tdng 1 ,5Yo so v6i ndm 2014- Trh cO tir" dg kiiSn l2Yolndm, d4t |00o/o KH ndm 100% so v6i ndm 2014

ThAm dinh quydttofun tdi chinh ndm 2075: (c6 biOn bin thAm dinh kdmtheo).

2. KAt lu$n:- Qua ki6m soSt hoat dQng ctra C6ng ty vd cdn cir vdo b6o c6o tdi chinh nbm

2015 dd duoc ki6m to6n bdi C6ng ty TNHF{ Hdng ki6m to6n AASC- 86o c6o tlri chinh d5 ph6n 6nh trung thuc vd hqp ly, tinh hinh tdi chinh ctra

t ,

C6ng ty cfing nhu k€t qu6 hopt dQng sAn xudt kinh doanh vd tinh hinh luu chuy6ntiAn tQ cho nbm tdi chinh k6t thric cing ngey phn hgrp v6i chuAn mgc k6 to6n, ch6dq ke to6n doanh nghiQp ViQt Nam vd chc qui dinh ph6p Iy c61i6n quan d6n viQclAp vd b6o cilo tdi chinh.

rr. oANn crA cONc TAc crAvr sAr euAx r,.f cue HEer, BANcrAnn BOc vA cAN Be euAN L.f:

1. VO ban hhnh, td chri'c thrpc hiQn c6c q.rytit ilinh cfia HDQT vh thgchiQn chfc nlng giSm sit, chi tl4o cria HDQT:

- FDQT dd thUc hiQn dirng chric ning li co quan quin ly COng ty.- Trong nim 2015 thpc hiQn Di6u lQ, quy chti vd nghi quytit cria Dai hQi ddng

c6 d6ng thudng ni6n, HDQT thgc hiQn quydn vd nhiQm vg qu6n ly c6ng ty nhusau:

+ Trong nim c6c cuQc hqp dinh kj' vd dQt xu6t cria HEQT: Dring trinh tg,, r \ t

" . ) . r r \ 1 , t \ . ithenh phen, ban hdnh cdc nghi quy€t kfp thoi; dd c6c thanh vi6n HDQT, Gi6m d6c

di6u hdnh vd BKS thUc hiQn thufln lgi, c6 hiQu qu6, dirng Di6u 16 vd luQt ph6p quydinh;

+ HDQT dd xdy dprg vd ban hanh: Quy chtl quin li tai chinh; quy ch6 lAmviQc cua HDQT; quy<linh thanh tofun, q,ly6t to6n c6ng trinh vd B0 dinh mric giaokho6n nQi b0; quy dfnh tr6 lucrng vi php .6p oo ddi cho CBCNV; quy chli qu6n lyvft tu thi6t bi; quy ch6 nQi b0 co quan...

+ HEQT hodin thdnh c6ng t6c dAu tu, hgp d6ng mua, b6n, cho vay, cdng t6ctd chirc dirng Di6u lp vd luQt ph6p quy dfnh;

- Trong m6i quan hQ gita HDQT, Gi6m d6c, BKS vd c6n bQ quAn ly: dAtham gia d6ng g6p nhiCu y kitin v6i FDQT vd Ban gi6m d6c trong c6ng t6c qu6ntri C6ng ty; BKS nhQn dAy dt c6c th6ng tin vd vin bAn do FDQT vd Ban Gi6md6c ban hdnh;

- Thgc hiQn nhiem v\r quydn hpn cua trmg thenh vi6n: C6c thdnh vi€n trongHEQT thuc hiQn dirng chirc ndng nhiQm vu ph6n c6ng vd EiAu 19;

- VA mirc lucrng cua HDQT, BKS: Dugc hucrng luong vd c6c cn6 AO php c6ptheo quy dinh vd Nghi quyiit ctra Dpi hQi d6ng c6 d6ng thulng ni6n n6m '2015,

- Cdc cdng vi€c kh6c FDQT dd thgc hiQn dirng Di0u lQ, Ngh! qrry6t cua D4ihdi d6ng cO d6ng thulng niOn ndm 2015;

Trong ndm2015 C6ng ty dd b6 nhiQm dugc: I ph6 Gi6m d6c, 1 dQi trucrng,1 ph6 phdnq vd 1 dQi pho, tuy6n dpng th€m dugc 29 nguditrong d6: 8 kf su, 1 crinhAn kinh tC vd 20 c6ng nhdn k! thuft, dua h€ th6ng quin ly C6ng ty bdng vdnphong diQn tu

2

i

C6ng t6c b6i dudng c6n bQ chuy6n m6n, nghiQp v.u dugc diSn ra thucrngxuy6n, cis c6nbQ tham gia c6c lcrp tflp hu6n ddo tpo UOi AuOng cdng t6c quin ly dU, t A , r ) .6n, ddu thdu, qu6n ly BFXH, ti6n lucrng

MQt s6 lao dQng k! thupt bAc cao, gidu kinh nghiQrr,r sau khi nghi ch6 <16. x . . AC6ng ty vAn ti6p tpc tao di€u kiQn \f hqp d6ng lai cho viro ldm vi€c

2. Ve thgc hiQn chfc ning gi6m sft tliii v6i Ban Gi6m tl6c vh c6n bQquin ly:

- Trong qu5 trinh chi dpo SXKD, Ban Gi6m il6c dA c6 sg phAn c6ng nhiQmvr,r cho tung thenh vi6n trong Ban Gi6m d6c vd c5n bQ qu6n ly; 1u6n bdm s6t Di6u1 ^ r 1 . tlQ, cdc nghi quy6t, quy ch6 dO thgc hiQn;

- Trong ndm 2015 Gi6m d6c vd c6c thdnh vi6n trong Ban GiSm c16c dd thqchiOn dirng c6c nghi q,ry6t cua H6i d6ng quin trf vd Di6u le;

- Thgc hiQn ch6 d0 b6o c6o,t6 chirc c6ng UO ttrOng tin kip thdi, chinh xdc vdtt.urg quy dinh ctra Ei6u lQ vd ph6t lu4t Nhd nu6c quy dinh;

- C6ng t6c khen thu&ng vd ky luQt ludn klp thoi kich thfch dugc qu6 trinhs6n xu6t;

- - ̂ .- KCt qu6 SXKD ndm 2015 dd dugc dcrn vi ki6m to6n ki6m tra dirng chudnffiUC, bin cilo tdi chinh ph6n 6nh trung thgc vir ktit qu6 kinh doanh c6 15i.

3. Tiin t4i trong ndm qua nhu sau:- Trong c6ng tdc chi dpo c6ng ttrc quhnly kho6n, qu6n ly vQttu luAn chuydn,

. , . 4 . , . Athiet bi, quyet to6n d6i lirc chua dap ungy6u cdu s6n xudt;- Da s6 thdnh vi6n HDQT, BKS ld thdnh vi6n ki6m nhi6m nen cdn han che

trong thyc hiQn nhiQm vp dugc giao.rrr. KET QUA HOAT DQNG CUa BAN KrEM SOAT TRONG NArvr:1. Thqc hiQn c6c qrryditr vh nhiQm vg cria BKS:- Trong ndm qua Ban ki6m so6t dd xdy dpng dugc ktf hopch hopt dQng, phdn

c6ng nhiOm vr,r cho tung thdnh vi6n trong BFS thgc hiQn dr*g chric ning trongc6ng tdc: GiSm s6t tinh hinh ho4t dQng vd th6m dlnh 86o cito titi chinh cria C6ngty; Gi6m s6t FDQT vd Ban Gi6m d6c; thUc hiQn c6c c6ng vi6c C6 ddng vd nh6mn A - n ^ XCd d6ng y6u cdu dO dAm b6o c6ng t\c stn xudt kinh doanh cria C6ng ty thufln lgivd nhim dim b6o lqi ich cua Cd d6ng vd c6ng chirng dAu tu dirng quy dinh, cp th6nhu sau:

+ Ea thAm fta bhn b6o c5o SXKD s5u th5ng, mQt ndm; b6o cilo tdi chinhquy, s6u u*tdng, thAm dinh b5o c6o tdi chinh ndm 2015 cria C6ng ty; ctng v6i b6ocilo dSnh gi6 c6ng tdc qutn ly cria HDQT, b5o cfuo sAn xu6t kinh doanh cria Gi6md6c, b6o c6o tdi chinh cria Phdng Tdi chinh kt5 to6n trong ndm 2015 d6 c5c bin b6oc6o ditm b6o tinh trung thpc;

* Ban ki6m so6t dd tham gia gi6m s5t, ki6m tra cirng c6c b6 phQn chuydn^ r . i A ' r . \ . r .m6n; kiem tra sd s6ch vd cdc titi liQu v6: H6 so k! thuQt, hcr,p d6ng kinh t6, c6ng t6c

qu6n ly thiet bi, vQt tu thi c6ng, vQt tu ludn chuy6n, vflt tu t6n kho, di6u hdnh s6n

"u6t 6 c5c dQi vd try sd c6ng ty.

R

\IG TY) H A N

J N G Vtu 492

-1,*w

* Trong qu5 trinh thgc hiQn nhiQm vp 1u6n dflt cao lqi ich cria don v!, Cdd6ng, Nhd dAu tu 16n hdng ddu;

* Ban ki6m so6t dd tham gia ldm viQc cirng dodn Ki6m to6n ki6m ffabilo c6otdi chinh C6ng ty ndm 2015;

+ Cdc thenh vi6n ctra BKS dd thr,rc hiQn dring chirc ndng vd nhiQm vr,r ciraminh dring DiAu 16 Cdng ty, nghi qry6t cria Dpi hQi ddng

"O d6ttg thucrng ni6n,

kh6ng vi phpm dpo dric nghA nghiQp. Trong cdng t5c 1u6n trung thr,rc, cAn trgngdAm b6o loi ich hqp phdp t6i da cria C6ng ty, C6 d6ng. Trong ndm kh6ng c6 thdnhvi6n niro ctra BKS vi pham Di6u lQ vd quy dinh cira ph6p 1u0t Nhd nu6c; kh6ng c6

, 1 , + ^ \ | | . ( r . ^c6 dong ndo khi6u kiQn trong viQc d6u tu vDr hopt dQng cinC92.

- Trong -di qr.rutr hQ gifra HDQT, Ban Gi6m ddc, BKS vd C6 il6ng thUc hiQndring Di6u le vd quy chti.

IV. PHIIONG IIII6NG:- Lap k6 hoach thpc hiQn vd phAn c6ng nhi€m vp cho ttmg thdnh vi6n trong

BKS cg th6, dring chirc ndng, phu hqp v6i chuy6n m6n d6 thgc hiqn t6t c6ng vi6c;- Thgc hiQn tOt *6i qrrutr hQ gita HDQT, Gi6m .d6c, c6rc phdng ban vd C6

ddng;- B5m s6t vd thr;c hiQn dirng'c6c nQi dung Di6u lQ vd c6c quy dinh ctra ph6p

lu4t;V. DB XUAT:- pe efS thqc hiQn t6t chric trtrch cria minh vir sg tin nhiQm cria C6 dong,

1 r 1 - , \ ) ' 1 a - lkinh de nghi c6c C6 d6ng thudng xuy6n trao d6i th6ng tin, d6ng e6p ! ki6n v€ vdnphdng BKS ho{c qua thu diQn tu BKSC92@yahoo.com.vn.

Chirng t6i mong nh0n dugc sg d6ng e6p i, ki6n chdn thdnh tri phia C6 d6ng

Ban ki6m so6t xin chiu tr6ch nhiqm tru6c todn th6 Cd d6ng v0 nQi dung

thAm dinh vd cdc s6 liQu cua bhn ci.o c6o ndy.A . , 1 v , , r t r I r ^ n r z d l , 1 1 |

Cu6i cirng xin thay m(t cdc thdnh vi6n BKS, kinh chric quy vi Dpi biOu, todnthe CO d6ng Mpnh kho6 - Thdnh dat - Hanh phirc, chirc Dai hQi thdnh c6ng t6t dgp.

Xin chAn thdnh c6m on!

TM. BAN KIEM SOATTru&ng ban

NguySn Dinh N6ng

4

cONG HoA xA HOr cHU NGHia vEr NAMDQc ldp - Tu do - H4nh Phfc

BITN gAN THAM DINH QUYET ToAN

HOm nay nsdy 44 thdng 04 ndm 2016, chfing t6i g6m:t. 9"* Nguy6n Dinh Ndng Tru6ng ban,.9"fNguy6n Chi Thdng Uf vi6n3. 6ng LG Linh U{.vi6n

(Di ti6n hdnh thAm dinh b6o cdi tdi chfnh ndm z0r5 b6ic6ng ry TNHH hdne kiem m to6n (AASC)

Chi tiOu Me s5 0t/01/2015 3r/12/201s 56liQu di ducrc thdmtlinh tl6n 3l/1212015

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TAI SAN 0l/0r/20rs 3t/12/201s 3t/12/2015A. TAI sAN NcAN HaN 100 214.577.243.643 274.904.746.80r 274.904.746.80rI.Ti6n vd cfc khoin tuong tlu'crng ti6n 1 1 0 15.261.119.517 9.6s9.969.041 9.659.969.041l . Ti6n 1 1 1 7 .s61.1r9.517 5.959.969.041 5.959.969.0412. Cdcl<hointucrng rlumg tiCn 112 7.700.000.000 3.700.000.000 3.700,000 000III. C6c khoin phii thu ngf,n han 130 1r4.299.836.608 86.643.900.907 86.643.900.9071. Phai thu ngin han cta khdch hdng l a 1

l J I t00.305.413.452 73.249.355.323 73.249.35s3232.Trhtru6c cho ngudi bdnngilnhqn t ) z 6.863.142.713 11.161.774.332 1 1 . 1 6 1 7 7 4 1 1 )3. Phai thu ngdn han khiic 136 8.466.553.787 3.568.044.656 3.568,044.6s61. Du phong phdi thu ngdn han kh6 ddi 137 (1.33s.273.404) \1.33s.273.404 (r.33s.273.404IV. Hdng t6n kho 140 85.016.287.518 r72.909.60s.007 172.909.605.007LHdhg tdn k'tro r4l 85.016.287.s 18 172.909.605.007 172.909.60s 007V. Tli sin ngfn h4n khfc 150 5.691.271.846 5.691.271.8461. Thu6 GTGT duo. c khdu trir' 152 5 .691 .211 .846 5.691 .271.846B.TAI SAN DAI HAN 200 39.s81.s38.611 53.111.451.534 53.1 I 1.451.534\I. Cfc kho6n phii thu diri h4n 210 6.120.000.000 6.120.000.000L Phai thu ddi han kh6c 2 1 6 6.120.000.000 6.120.000.000II. Tdi sin c6 tlinh 220 28.253.292.604 36.721.210.835 93.982.903.0681. Tdi s6n c6 dinh hiru hinh 221 28.2s3.292.604 36.721.210.83s

___J

36.72r.210.53/,//- Nguy€n gid 222 I 16.039.938.822 I 31.13 5.074.871 l3 I . l3 5.07zt .S7i . t- Gid tri hao mdn tily kd 223 (87.786.646.2 r 8) (94.41 3.864.036) (94.413.864.036)

IV. Tdi s4n d& dang dhi han 240 73.427.085 73.427.08s 73.427.085t. tq{tllgllulglq !"r dd dang '> A.' 73.421.085 13.421 .085 1:!2198s

l 0 _ 1 9 6 . R 1 3 6 r 4v l . I a i san da i han khdc 260 rr.254.818.922 10.196.813.61 4t. Chi phi tra ffuoc ddi han 261 r \ .041.332.279 9.983.326.911 9.983.326.9',712Jdi s6n thu6 thu nhQp hodn lai 262 2r3.486.643 213.486.643 213"486.643

ToNG CQNG TAr SAN Q70 : 100+200 )270 254.158.782.254 328.016.198.335 328.016.198.335

NGUON V6N uA s6 0l/01/2015 3r/12/201s 3l/12/2015A. Ng PHAr rRA . 300 191.483.166.102 266.49s.304.s90 266.49\.3fi4 <SnI. Nq ngfn h4n 310 163.734.322.381 236.908.966.803 zse s0&%o^80:l. Phai fti nguoi b6n ng[n han 3 l l 39.325.015.501 6l .953 .985.416 6t .953 .985 .4162. Nguoi mua tri ti6n tru6c ng6n h4n--3. ThuO & c6c khoan phdi nQp Nhd nu6c

J t z

ffiJ I J

s6zj:;u0115.610.484.435

88{91{!9!q2.085.238.802

88.ry109r.3012.08s.238.802

4. Phai tri ngudi lao d6ng 314 12.224.105.143 9.393.2s0.816 9.393.250.8165. Chi phi phdi tri ngdn hah J l ) 94.283.184 3Ir.s97 .683 311 597 6816. Phai thngdn h4n kh6c 319 24.729.411.093 16.137.322.923 16.737.322.9237. Y ay vii ng thu€ tdi chinh ng6n han 320 14.904.900.000 49.884.228.000 49.884.228.000

. DU phdng phiitrhngin han J Z I 8.186.713.213 5.799.182.642 5.799.182.642

. Qu! khen thu'ong. phric loi JZZ | .094.041 .735 r .881 .080.100 1 . 8 8 1 . 0 8 0 . 1 0 0l . No dli hqn 330 27.748.843.721 29.586.337.787 29.586.337.787

1. Doanh thu chua thlrc hi6n dd,i han 3 3 6 t0.740.921.552 10.140.921.552 r0.740.921.552Phai tre ddi han kh6c ) J I 36.372.055 36.372.055 36.372.055

Chi ti6u Md s6 0U0t/2015 3Ut2/2015s6 tigu di tlug'c thdr"rtlinh tl6n 3lll2i2$15

3. Vay vd ng thu6 tdi chinh ddi han 338 5.299.7 51.7 t7 t2.637.012.49r 12.63',/ .0t2.49't

4. DLr phdng phai trd diri han J+Z 11.67t.798.397 6.172.031.689 6.112.03t.689

B. VON CHU SO'HUU 400 62.675.616.152 61.520.893.745 61.520.893.745

. V6n chri s& hfl'ri 410 62.675.616.152 61.520.893.745 6r.s20.893.74sL V6n g6p cta cht sd htu 411 53.129.200.000 53.129.200.000 53.129.200.000

C6 phi6u phd rhong c6 quyin bidu quydr 4 l l a 5 3.I29.200.000 s3.129.200.000 s3.r29.200.0002. Qul ddu tu ph5t tri6n 4 1 8 164.140.430 1.655.023.967 1.655.023.961

3. Lgi nhuin sau thu€ chua phdn phdi 421 8.781.67 5.722 6.736.669.778 6.136.669.7' ,78

LNST chaa phdn ph6i lily k€ d€n cu)i ndm tradc 4 2 t A 25.804.980 345.817 .601 345.817 .601

LNST chaa phdn ph6i ndm nay 421b 8.7 55.870.7 42 6.390.852.171 6.390.852.171

TONG CONGNGUON VON ( 440:3OO+4OO ) 440 254.158.782.254 328.016.198.335 328.016.198.335

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,rr>-"LA Linh