CONG TY TNHH MOT THANE! VIEN CONG ROA xik HOI CHIT NGH1A VIET NAM BICH VI] CO QUAN NC& NGOA1 Dec lep - Tu do - Hanh phtic

SO: .1103/FOSCO-TCKT Thanh pho Ha Chi Minh, nglegthang 5 neim 2018

Kinh - ty ban nhan dan Thanh ph6 - SCr Tai chinh Thanh pho - SCi Lao dOng thucmg binh va XA hOi Thanh phi; - Chi coc tai chinh doanh nghi'Cp Thanh oho'

PHI) LUC X

MO CAO CHE DO, TIEN LHONG, TIEN THONG CEA DOANH NGH1EP

NAM 2017 (Ban hanh kern theo Nght clink sei 81/2015/ND-CF ngay 18 !hang 9 nam 2015 afar Chinh phn)

1. Chinh sad) tin hrung, tien thurfrng cüa doanh nghiep a) Nguyen tic xdc clink tra Nang, llurang, fhb lao cáa doanh nghiep:

Nguyen taic xcic dinh luang del yeti ague) lao dant Can cu Nghi dinh s6 51/2016/ND-CP ngay 13 thang 6 nam 2016 Ma Chinh phU quy dinh

Tian 19 lao Ong, ti8n luong vã lien thuamg dOi van nguan lao Ong trong Gong ty trach nhiem han han mOt thanh vien do Nha nuarc nam gift 100% vOn dieu le.

Can air Thong tu s 26/2016/TT-BLDTBX11 ngay 01 thing 9 Mtn 2016 ve huang clan thuc hien quan 19 lao dOng, lien lircmg va tien thuong den van rived lab Ong lain vic tong ding ty trach nhiem han han mOt thanh vien do Nha nut nam gift 100% von dieu 16.

Can c(r quy ch8 chi tra hong dôi vari nguari lao deng trong C8ng ty FOSCO. Can car Quyet dinh sa 738/QD-FOSCO-VP ngay 04/08/2016 ye ban hanh quy che danh gid

hieu suat acing viec ap dung del voi nguati lao Ong tai Cong ty TNHH MTV Dich vi1 ca quan nuen ngoai (FOSCO).

Nguyen tat ;the dinh wá Wong (Song thii lao dai vai nhateri quail l doanh nahieo: + Can air Nghl dinh se) 52/2016/ND-CF ngay 13 thang 6 nam 2016 Oa Chinh phi) quy dinh

tion lining, thu lao, tien thuamg dai vol ngueri quan 19 C8ng ty troch nhiem hin han met thanh vien do NM nu& nam gift 100% von die. le.

Can dr Themg tu s6 27/2016/TT-BLDTBXH ngay 01 thang 9 nam 2016 ye huemg dAn thuc hien eke do tien lucmg, thu lao, tien thuang doi vei nguin (pan 19 Cong ty trach nhiem him han mOt thanh vien do NM nut nam gill 100% v6n dieu 1.

Can car Meng tit se 221/2013/TT-BTC ngay 31/12/2013 can 130 Tai chinh Meng clan viec Utah lap, quan 19 quj, den luong, din lao, ti8n thueng dOi van kiem soat vien va nguOi di din von nha ntrot theo quy dinh tai Nghi dinh sa 51/2013/ND-CP ngay 14/05/2013 cha Chinh pha;

Can air quy ch6 chi tra luang, the lao, tien thiremg doi vai ngueri van 19 Ging ty FOSCO.

b) Quf tier heang kkhooch: - Qup hen luting ka hooch cha namai lao Ong main 2017: duarc xay dung dua tren quy dints tai

Ngh1 dinh se 51/2016/ND-CP ngay 13 thang 6 nam 2016 caa Chinh pha, Theing tu se 26/2016/TT-BLDTBXH ngay 01 thong 9 riarn 2016 ye Meng dk thuc hien quan 19 Lao dOng, tien lucmg va tien thueng,den voi nguari lao dung lam vieu trong ding ty trach nhiem Mu han met thanh vien do Nha nu& n'am gilt 100% vain dieu 1, quy cha chi tra hang den voi nguai lao dOng tong Cong ty FOSCO va Quyet dinh se 738/QH-FOSCO-VP ngay 04/08/2016 ye ban hanh quy cha danh gid hieu suAt wing vie'c áp dung dOi voi nguai lao dong tai Cong ty TNHH MTV Dich vu ca quan mac ngoai (FOSCO).

- //AP hen twang Ica hoach nal ngual doanh nahiep nam 2017: duac xay dImg dva tren quy dinh tai Nghi dinh so 52/2016/ND-CP ngay 13 thang 6 nam 2016 Gila Chinh pha, Thong hr se

0540711

CuA NG TV .1e MACIINHIP014111111x

Ml THANH WEN

DPI In) CO MIAN 9 NIN1C NGOAI ' 4'

G GIAM 1364;ge.„ 6 TONG

27/2016/TT-BLDTBXH ngay 01 thang 9 nam 2016 vehuóiig din thirc hien che de tin lucmg, thU lao, tin thuerng doi vai ngurri quasi 1Y Cong ly troth nhiem him han met thanh vien do Nha nuAc nam giii 100% vein dieu le, Theng hr s6 221/2013/TT-BTC ngay 31/12/2013 cila BO TM chinh, quy che chi tra lacmg, thu lao, flan thwAng den veri ngutri quan ly Ciing ty FOSCO. a) Chink sack phan phai tifn Wang, tidn thud ng, thia Lao caa doanh nghifp:

Cong ty thirc hien phan phi tien Mang, tin thuang, thu lao cüa doanh nghiep theo the quy dinh hien hanh vn quy the nOi be tai don v. 2. Rao cio gut titn Mang, thu lao, tien thwohg ciia doanh nghi0

BIEU BAO CAO QUI TIEN LI.YONG THO LAO, TIEN THICONG CIIA DOANII NGITEEP NAM 2017

TT Chi Den Dorn vi tinh Nam 2017 Nam 2018 Ke hooch Thorc hith Kt hooch

(1) (2) (3) (4) (5) (6)

HANG C6NG TY DU6C XEP II II I

H TIEN LTIONG CtIA NG COI LAO BONG Lao &Ong Nosed 200 189 186

Mac tin ltrang binh quAn 1.000 d/thang 11,373 12353 11,42

3 Quy tien lucmg Trie'u dong 27.296 28.924 25.489

4 Quy den thirong, phac lcri phan phei trirc tiep cho ngurri lao deng

Trieu dong 6.462 13.028 7.103

5 Thu Map binh quan 1.000 d/thang 14,06 18,50 14,60

III TIEN LITONG CIJA NGUtI1 QUAN Li' DOANH NGIIIEP S6 ngual quan ly doanh nghiep Binh birth quan) Ngtreri 9 9 7,833

2 WIC lucmg co ban binh quan Trieu dong/thang

21,63 21,638 23,681

3 Quy tien luang, tha lao Trie'u dtmg 2.051 2.616 2.159

4 Mire teen lutmg binh quan Trieu deng/thang

21,29 27,16 22,42

5 Quy tien thuang Trieu &mg 390 255 263

6 Tien thuong, thu nhap Trieu dang/thang

3,61 2,71 2,80

7 IVErc thu nhAp birth quan dm vien chirc quan ly Tfieu de:mg/thing

22,60 26,58 25,77

- Nhan xet, danh gm ve quy tten Mang, ton thuang: khong - De xuAt, 'den nghi ye chinh sach tien luong, nen thining: kh8ng

Nai nhfn: Nhu tren; BTGD; Luu: VP, TCKT.

Ho TRQNG

Ngkregi lap biOu Tp.HCM, ngay0I- thang 3 nam 2018

(am Diic

DICH VU CO Ou NUS0 N60A1

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NUYS THCING MINH

Chanh Van PhOng

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MAN TH1 IGIVI HANG

CDI BAN NHAN DAN TP. HO CHI MINH Bleu sO 1-11-12017 GONG TY TNHH MOT THANH VIEN

DICH ‘A.J CO' QUAN NUBD NGOAI (FOSCO)

BA° GAO TINH HiNH SO' DUNG LAO BONG NAM 2017 VA Kt HOACH SCY DUNG LAO BONG NAM 2018 (Ban henh kern theo Th6ng ftp sO 26/2016/TT-BLDT8XH ng5y 01 Mang 9 'lam 2016 cern 85 Lao deng - Thdong bin!, và Xa kg()

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TT Tong so lao dOng

Tinh hinh sir dyng lao Ong nam 2017 Ka hoach siv dyng lao dyng num 2018

-king se lao z.

Mug ke hoach 2017

SO lao thing (hoc to tai thol

diem 31/12/2017

Trong do TOng s6 lao SO lao Ong

thdi vie°, m&tviec. nghi hdu

S.6 fao dOng k6 hooch 2018

Trong do So lao Ong

thai oleo , mOtviec. nghi huo

So , Er nam 2016

chuan • sang

SO phai dao too lai trong

nam

so tuyOn mai trong

nam

s6 lao dOng nam 2017

chuyen sang

SO lao d'Ong tuyen dung

mr51

slang sO dung binh guan

2017

2 3 4 5 6 7 8 9 10 11 12 13

Nguti guan 19 23 24 23 0 2 23 1 23 23 0 0

2 Lao Ong chuyen man, nghiep vu 32 28 30 0 2 29 4 24 28 1 5

3 Lac Clang tore tiOp SXKD 134 121 126 0 18 127 23 129 121 9

4 Lao Tang thira hanh, phuc vu 11 10 11 0 0 10 1 10 10 0 0

TOng Ong 200 183 190 0 22 . 189 29 186 182 10 6

Ghi 1 Tong so lao Ming khOng bao gtm Giao \den nuts ngoai lam viec tai Throng Qs& TO Fosco. 2 Ngkrgi pan l ..Truang phO ph6ng ban, dun vi trot thuOc COng ty

lieu thy.

Nguiti lp bleu (Ky vã ghi jo hp ten, chfrc vu)

CONG TV ,0

L.4.4.1A/L.

CY BAN NHAN DAN TI'. HO Cm IVIINH Gong ty trial nhiOm him bun MOt Thinh vier)

( Bich vu cif quan nutc ngoii (FOSCO)

5; A2.3 jrCzKT „ BAO CAO XAC DINH QUI TIEN LU'ONG THEC HIEN NAM 2017

VA KE HOACH NAM 2018 CEA NGEOI LAO HONG

T1' SO Chi lieu Dun 3,1 tinh

So bap can ram 2017 Kt hooch nam 2018

So sank

xe hooch Thor hien 1(112018/ ICH2017

(%)

ICH2018/ TH2017 (%)

1 2 3 4 5 6 7=6/4 8=6/5

I CHI TIC SAN XUAT IONII DOANE

1 Tang san phiun (ke ca quy dal)

2 Tang doanh thu Tr.dong 147,089 153,460 149,660 101.75 97.52

3 T8ng chi phi (chtra c6 Iwo%) Tr.deing 97,129 100,520 102,900 105.94 102.37

4 Lginhuan Tr.d8ng 20,613 21,400 12,346 59.89 57.69

5 TOng cac Ichoan n6p ngan sach NU nuerc Tr.dang 72,407 59,788 64,815 89.51 108.41

II TIEN LlrONG:

Lao derng 1c8 hooch Ngutri 200 186 93.00

2 Lao Ong [hoc te sir dung binh quan Ngtxtri 189 98.41

3 Mix lucmg blob quan theo hop Mug lao dOng 1.000d/thang

4 Min tien lucmg birth (man ke hooch 1.000d/thang 11,373 11,422 100.43

5 MUG 'den loon 'Dinh quell thuc hi4n 1.000d/thing 12,753 89.56

6 Nang suit lao Citing binh quan (1) ke hooch Tr.deoginam 250 251 100.40

7 Nang suat lao tang binh qufin than hien Tr.dOng/nam 280 89.64

8 Phan chenh lech titn hang cna can bc) chuyen

1 trach doan the

Tr.dang

9 Quy tien lucmg ke hooch TrAltng 27,296 25,489 93.38

10 Quy ilea hang thuc hien Trang 28,924 88.12

11 Quy Den thuOng, pink Igi phan phoi true tier cho nguiri lao dung

Tr.d8ng 6462 13.028 7.103 109.92 54.52

Thu nhOp binh quan (theo lao ging [hoc to sil dong binh qutm)

1.000d/thang 14.060 18.500 14.600 103.84 78.92

Ghi chu: (I) ghi to nang sudt lao dOng anh theo chi tiêu t ng doanh th

Ong chi ph! r'cliwa cO hwng coo tink lheo tong San p am

Bien se 2-1(112018

Tp. Ha CM Minh, ngayrthanglinam oLdA

Tang Giam dik/Giam dac twit,

ten vb. &mg dau)

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NGUYiN TIMM MINE

CY BAN NHAN DAN TP. HO CHt MINH

Bleu s 3-KH2018

Ging ty Hach nhiini him hnn Mt Thanh vien

Dich vy co quan nutt ugoãi (FOSCO)

BAO CAO XAC DINH QUt TIEN WONG, THE LAO, TIEN THUIONG

THVC Haa NAM 2017 VA ICE ROACH NAM 2018 CHA NGUOI QUAN Lt cda thanh vien Wed clang thanh vien, Chu tjch thing ty, Truemg ban kietm sok, Klein soat vien, Thng giam Mc

Githn Mc, Pho TOng giam Mc, Ph6 giam Mc, K oan triremg

ST T

CM M Dom vi tinb SO ban cio nant 2017 •

nam 2018

So sinh Ke h ach

u Ke hoach Mgt hien

1412018/ 1412017 (%)

14120181 TH2017 (%)

2 3 4 5 6 7=6/4 8=6/5

I Chi deg sin /a kinh doanh:

I Tang sa van chi: so hau Tr.dang 318,263 320,274 322,917 101.46 100.83

2 Tang san pham (ka ca quy dal) -

3 Ting doanh thy Tbdang 147,089 153,460 149,660 101.75 97.52

4 Tang chi phi (chin co Mang) Tr.dang 97,129 100,520 102,900 105.94 102.37

5 Tang cac lchoan nap ngan sach Nha ntrac Tr.dang 72,407 59,788 64,815 89.51 108.41

6 Lgi nhuan Tr.dang 20,613 21,400 12,346 59.89 57.69

7 Nang sat lao clang binh quan (1) Ica hoach Trd/narn 250 251 10040

8 Nang suit lao Chang blab quan thgc Man Trd/nam 280 89.64

II Tian Ming alit nguiri quart ly chuyin bleb

I SO ngirai quasi 15, chuyen Oath (ilnh binh quan) Ngudi 9 9 7.833 87.03 87.03

2 Hang &Ong ty dirge xep II II I

3 HG 56 mho luring bitch quan 5.74 5.74 5,23

4 Marc Mang co ban binh quan Tr.dang/th 21.64 21.64 23.68 109.44 109.44

5 Ha s6 tang them so mirc Mang co ban (nau co) 0 o 0

6 Quy tian Mang Tr.dang 2,001 2,553 2,107 105.30 82.53

7 Mgt tin lucmg binh guar) Tr.dang/th 21.29 27.16 22.42 105.27 82.54

III Thh lao oda uteri quin Is, Wong chuyen Ditch Sa ugubi quart 19 khang chuyen trach (tinh birth quail)

Nguen 1

2 T9 lie thit lao binh quart so v6i tien locmg % 20 20 20 100.00 100.00

3 Quy the lao Thdang 50 63 52 104.00 82.54

4 Marc MU lao binh quan Tr.dang/th 4.133 5.271 4.36 105.49 82.72

IV Tiin thuhng, thu nhip

1 Quy tien thtrim8 Tr.dang 256.375 327 269.875 105.27 82.53

2 Mirc thu nhap binh quan dm ova:: quan 19 chuyen frith (2)

Tr.dang/th 24.83 29.38 24.03 96.78 81.79

3 Mix thu nhap binh quan dm ngabi quan 19 Ichang chuyen trach (3)

Tr.dang/th 28.96 34.65 28.39 98.02

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81.93

II/

Nguiri lip bibu

iroJki Ltoce411

TA Ho Chi Minh, ngay.rdihdngindm Giam dác I,

iTY BANN-HAN DAN TP. HO CHi MINH Bien A 4-1012018

fling ty trach nhiem him hyn Mt)t Thknh vien Dinh vy w quan nuot uncoil (FOSCO)

DANH SACH NGU'OI QUAN ut DOANH NGHIEP ICE HOACII NAM 2018

STT •

Many H9 va ten

Chth v9 (ghi HI chtic yo Thirc hien him 2017 Ke hogch nam 2018

Ghi chi

Chuyen trach 'Chong chuyen kith

Mirc hang ca ban

sa thang

hufmg

M88 11r8118 ca ban

s6 thang

huaing • 1 151102 Ng8 Anh 1 An Chn fhb HDTV 25,000,000 12 27,000,000 12

2 9608133 Luang Thanh Dien TV HDTV 21,000,000 12 23,000,000 12

3 151101 Nguyen Tucmg Minh TG13 24,000,000 12 26,000,000 12

4 111015 He Trcmg Trf Ph6 TGD 21,000,000 12 23,000,000 12

5 151202 Hutnh T Tuyet Nhung Ph6 TGD 21,000,000 12 23,000,000 12

6 120466 Tit Cong Thanh - P.TGD Da chuyen

cang Mc 21,000,000 5 0 0

7 170701 Tran Tuan Anh Ph6 TGD 21,000,000 5 23,000,000 12

8 060889 Vii math Hoang KTT (thei chic KTT) 19000,000 12 0 0

9 100202 Nguyin TM Doan Trang KTT (chii be nhiem) 0 0 21,000,000 10

10 941001 Tran Ngch Phan KSV 21,000,000 12 23,000,000 12

TOng Ong 194,000,000 94 189,000,000 94

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