THONG TIN TOM TAT VE CONG TY OAI CHUNG tat thong... · BAN THONG TIN TOM TAT VE CONG TY DAI CHUNG CONG ty c6 phAn nguy£n LIEU A chAu aig Asia Ssoup CAC KHAI NIEM Ban Kiem scat

BAN THONG TIN TOM TAT VE CONG TY OAI CHUNG

CONG TY C6 PHAN NGUYEN LIEU A CHAU AIGAsia poup

THONG TIN TOM TATVE CONG TY OAI CHUNG

■

CONG TY C6 PHAN NGUYEN LIEU A CHAU AIG(Giiy chCrng nhan dang ky doanh nghiep sd 0314524981 do So KS hoach va Ditu to Thanh phd Hd Chi Minh cdp lin dau ngay 19 thang 07 nam 2017, dang ky thay ddi lin thij 6 ngay

22/11/2018)

Asia SpoupYour True Pertner

Oja chi: Phong so 3, Tang 12, Toa nha Vinamilk Tower, So 10 Tan Trao, Phtrang Tan PhuQuan 7, Thanh ph6 Ho Chi Minh

Dien thoai: 028 5411 1557

Website: https://asiagroup-vn.com

Fax: 028 5411 1667

Phu trach cong bo thong tin:

Hp va ten: Nguyln Thien True

So dien thoai: 028 5411 1557

Chirc vu: T6ng Giam doc

Fax: 028 5411 1667

Thanh pho Ho Chi Minh, thang 06/20191

https://asiagroup-vn.com

MUC LUC

CAC khAi niem.........................................................................................................

NOI DUNG BAN THONG TIN TOM TAT....................................................................

I. TiNH HiNH VA OAC Dl£M CUA CONG TY DAI CHUNG...................................

1. Tom tat qua trinh hinh thanh va phat triln.........................................................

2. Co’cau t6 chi>c...................................................................................................

3. Cadu bp may quan ly cua cong ty...................................................................

4. Danh sach c6 dong.............................................................................................

5. Danh sach nhimg cong ty me va cong ty con cua cong ty dai chung d4n ngay29/06/2019..........................................................................................................

6. Hoat dong kinh doanh.........................................................................................

7. Bao cao ket qua hoat dong san xuat kinh doanh trong hai nam gan nhat........

8. Vj the cua Cong ty so vdi cac doanh nghiep khac trong cung nganh...............

9. Chinh sach doi vdi ngirdi lao dong (tinh ca tap doan)......................................

10. Chinh sach c6 tdc...............................................................................................

11. Tinh hinh tai chinh..............................................................................................

12. Ke hoach \&\ nhuan va c6 tdc nam 2019............................................................

13. Thong tin ve nhumg cam ket nhu-ng chira thu'C hien cua Cong ty.....................

14. Chien lu’p’c, dinh hu’dng phat then kinh doanh..................................................

15. Cac thong tin, cac tranh chap kien tung lien quan tdi Cong ty..........................

II. quAn TR! cong ty...........................................................................................

1. Hoi dong quan tri................................................................................................

2. Ban kiem scat.....................................................................................................

3. T6ng Giam d6c va cac can bp quan ly..............................................................

4. Ke hoach tang ciro’ng quan tri cong ty..............................................................

TP HCM, ngay 29 thang 06 nam 2019....................................................................

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BAN THONG TIN TOM TAT VE CONG TY DAI CHUNG

CONG ty c6 phAn nguy£n LIEU A chAu aigAsia Ssoup

CAC KHAI NIEM

Ban Kiem scat / BKS Ban Kiem seat cua Cong ty

BCTC Bao cao tai chinh

CBCNV Can bp cong nhan vien

ChCmg nhan Dang ky Kinh doanh

Co phan / co phi4u

Cong ty Co phan

Dai hoi B6ng Co dong/ Dai hoi Dong Co dong cua Cong tyDHDCD

CNDKKD

CP

CTCP

Oidu ie

Hoi d6ng Quan tr|/ HDQT

Dieu le cua Cong ty

Hoi dong Quan tri cua Cong ty

Luat Cht>ng Khoan so 70/2006/QH11 ngay 26 thang 6 nam 2006 nhu- du’p’c si>a doi bo sung boi Luat Si>a Doi Luat Chii-ng Khoan so 62/2010/QH12 ngay 24 thang 11 nam 2010 cua Quoc Hoi mmc Cong Hoa Xa Hoi Chu NghTa Viet Nam

Luat Doanh Nghiep so 68/2014/QH13 ngay 26 thang 11 nam 2014 cua Quoc Hoi mmc Cong Hoa Xa Hoi Chu NghTa Viet Nam

Af-Luat ChiFng Khoan

nd yYRH

Luat Doanh Nghiep

O

M6 ta cong viecMTCV

Trach nhiem hOu hanTNHH

Tai san lim dong

Uy ban chimg khoan

Von dieu le cua Cong ty

TSLD

UBCK

V6n Di4u le

3


CONG TY CO PHAN NGUYEN LIEU A CHAU AIGAsia Gaoup

NOI DUNG BAN THONG TIN TOM TAT

I. TiNH HiNH VA OAC OI^M CUA CONG TY DAI CHUNG

1. Tom tit qua trinh hinh thanh va phat trien

1.1 Gi<yi thieu chung

CONG TY CO PHAN NGUYEN LIEU A CHAU AIG

Khong co

Khong co

Phong s6 3, Ting 12, Toa nha Vinamilk Tower, S6 10 Tan Trao, Phirong Tan Phu, Quan 7, Thanh pho Ho Chi Minh

■ Ten Cong ty:

■ Ten Tieng Anh:

■ Tenviettat:

■ Try so:

■ Oien thoai: 028 5411 1557

■ Fax: 028 5411 1667 2

■ Website: https://asiagroup-vn.com

Gily chirng nhan dang ky doanh nghiep so 0314524981 do So Kd hoach va Dau to Thanh pho Ho Chi Minh cap Ian dau ngay 19 thang 07 nam 2017, dang ky thay d6i Ian thir 6 ngay 22/11/2018

1.706.012.980.000 dong

1.706.012.980.000 dong

G-■H

■ Giiy phep thanh lap:

U!C

■ V6n dieu le dang ky:

■ Von dieu le thoc gop:

■ Logo:Asia Gpoup

■ Ngodi dai dien theo phap luat: Ong Nguyin Thien True, T6ng Giam d6c

Hoat dong to van quan ly■ Nganh nghi kinh doanh:

1.2 Qua trinh hinh thanh va phat trien

Cong ty co phin nguyen lieu A Chau AIG doge thanh lap vao ngay 19 thang 07 nam 2017 dodi hinh thde edng ty c6 phan, vdi so v6n diiu le ban diu la 18 ty ding. Nganh nghe kinh doanh chinh cua cong ty la hoat dong to vin quan ly.

4

https://asiagroup-vn.com


CONG TY C6 PHAN NGUYEN LIEU A CHAU AIGAsia ipoup

1.3 Qua trinh tang von dieu le

Von dieu le dang ky Ian ddu cua Cong ty tai ngay 19 thang 07 nam 2017 la 18.000.000.000 dong. Oen nay, von didu le Cong ty la 1.706.012.980.000 d6ng. Ti> khi thanh lap din thdi diim hien nay, cong ty da trai qua cac dpt tang vin nhu1 sau:

Vdndi&u 1$

(ding) Wing)

i'r'- Co quan chi|>thu$n phit hinh

Thd'idiim

Giitr; tdngPhirang tiitrc

■ Giiy dang ky doanh nghiep Ian dau0314524981 do Sa Ke hoach va Diu tu* Tp. Ho Chi Minh

so

■ Gop von thanh lap07/2017 18.000.000.000

cip ngay19/07/2017

■ Phat hanh oho co dong hien hOu de tang von them 5.236.370.000 dong va phat hanh rieng le de tang

them1.371.715.390.000

Giay dang ky doanh nghiep so 0314524981 do Sd Ke hoach va Dau iw Tp. Ho Chi Minh cip thay doi ngay 13/02/2018

5

02/2018 T1.394.951.760.000 1.376.951.760.000A(D(/t 1)L

von

dong r

■ Giay dang ky doanh nghiep so 0314524981 do Sd Ke hoach va Dau tu’ Tp. Ho Chi Minh cap thay doi ngay 08/05/2018

■ Phat hanh cho co dong hien hdu de tang von them 92.616.210.000

05/20181.487.567.970.000 92.616.210.000

(D(?t2)

dong

■ Giay dang ky doanh nghiep so 0314524981 do Sd Ke hoach va Dau tu- Tp. Ho Chi Minh cap thay doi ngay 02/08/2018

■ Phat hanh rieng le de tang von them 60.000.000.000 ding

08/20181.547.567.970.000 60.000.000.000

(Dcyt3)

■ Phat hanh cho co ■ Giay dang ky dong hien hu-u de tang von them

11/2018doanh nghiep so1.706.012.980.000 158.445.010.000

(0<yt4) 0314524981 do Sd

5


CONG TY CO PHAN NGUYEN LIEU A CHAU AIGAsia soup

_ Ccr quan chap thufinPhirong ttnfc pMth4nh

V6ndl4ul# GiStrittng

(tfdng)ThW

(d6ng)4\km

Ke hoach va Oau tu' Tp. H6 Chi Minh cap thay doi ngay 22/11/2018

106.039.230.000 dong va phat hanh rieng le de tang

themvon52.405.780.000dong

2. Co5 c4u t6 chipc

Co c§u t6 chipc cua Cong ty dim'c trinh bay trong so do dirdi day:

,Cong ty co phan ngiiyeu lieu A Chau AIG

CongtyconC6ng ty c6 phan nguyen H£u thirc

phaim A ChauSai Gon

Cdngtycon Cong iy conCong tycon

/Cong ty co phan che bien dir a A

ChauC6ng ty c6 phan A

Chau Hoa Son\Cong ty co phSn

Hoa chat A Chau /

E

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C6ng ty co phan hoa chat cong nghiep A Chau

Cong ty Asia Chemical Corparation Pte.,Ltd

2.1 Tru so* chinhCong Ty Co Phan Nguyen Lieu A Chau AIG

■ Dia chi: Phong so 3, Tdng 12, Toa nha Vinamilk Tower, So 10 Tan Trao, Phuang Tan Phu, Quan 7, Thanh ph6 Ho Chi Minh, Viet Nam.

- Dienthoai: 028 5411 1557

2.2 Cac cong ty con

6


CONG TY C6 PHAN NGUYEN LIEU A CHAU AIGAsia Group

Cong ty con - Cong Ty Co Phan H6a Chat A Chau (ggi tat la "ACC”)

■ Oja chi: L6 K4B, KCN Le Minh Xuan, Dirdrig s6 4, X. Le Minh Xuan, H. Binh Chanh, Tp. Ho Chi Minh

• Dienthoai: 028 5416 1616

Cong ty con cua ACC- Cong Ty Co Phan San Xuat Huxyng Lieu £ch Vang

■ Bia chi: 31 Birong so 8, KCN Viet Nam - Singapore, Khu pho Binh Bang, Phuong Binh Hoa, Thj xa Thuan An, Tinh Binh Biwng

■ Bien thoai: 0274 3769 036

Cong ty con cua ACC - Cong Ty Co Phan Hoa Chat Cong Nghiep A Chau

■ Bia chi: Phong so 4, T§ng 12, Toa nha Vinamilk Tower, S6 10 Tan Trao, Phirong Tan Phu, Quan 7, Tp. H6 Chi Minh

- Bien thoai: 028 5416 1890

Cong ty con cua ACC - Cong Ty Asia Chemical Corporation (ACC) Pte. Ltd

■ Bia chi: 138 Cecile Street, #08-03 Cecil Court Singapore (069538)

Cong ty con - Cong Ty Co Phan Nguyen Lieu Thux: Pham A Chau Sai Gon

- Bja chi: L6 C-9E-CN, KCN My Phu’drc 3, P. Thai Hoa, TX. Ben Cat, Binh Baang

■ Bien thoai: 027 4351 0175

Cong ty con - Cong Ty Co Phan Che Bien DCra A Chau

• Bia chi: L6 El-2, El-3, El-4, KCN Giao Long, giai doan II, X. An Phadc, H. Chau Thanh, Tinh B§n Tre

■ Bien thoai: 027 5365 6999

Cong ty con - Cong Ty Co Phan APIS

■ Bia chi: So 18A, VSIP ll-A, dirdng so 27, Khu cong nghiep Viet Nam - Singapore ll-A, Xa Vmh Tan, Thi xa Tan Uyen, Tinh Binh Baang

■ Bien thoai: 028 6264 1166

Cong ty con - Cong Ty TNHH Thirc Pham AFC

■ Bia chi: L6 C-9F-CN, Khu cong nghiep My Phadc 3, Phudng Thai Hoa, Thi xa Ben Cat, Tinh Binh Baang

- Bien thoai: 0908 694 670

Cong ty con - Cong Ty Co Phan A Chau Hoa So,n

■ Bja chi: Xom 12, Xa Hoa San, Huyen Anh San, Tinh Nghe An, Viet Nam

- Bien thoai: 02383 506 777

*o

i

3. Co5 ciu bo may quan ly ciia cong ty

7


CONG TY CO PHAN NGUYEN LIEU A CHAU AIGAsia 3aoup

e. So lu’p’ng thanh vien Hoi dong quan trj; s6 lu’O’ng Kiem soat vien; Bau, mien nhiem, bai nhiem va thay th4 thanh vien Hoi dong quan trj va Kiem scat vien;

f. Chinh sach chi tra thu lao, t6ng so tien thu lao cua cac thanh vien Hoi ddng quan tri va Bao cao tien thu lao cua Hoi dong quan tri;

g. Bo sung va si>a doi Bieu Le Cong Ty;

h. Loai c6 phan va so lu-gng co phan mdi du’gc phat hanh doi vdi moi loai c6 ph§n;

i. Thay d6i nganh nghi kinh doanh cua Cong Ty;

j. Thay d6i V6n Bieu le cua Cong Ty;

k. Chia, tach, hop nhat, sap nhap hoac chuyen d6i Cong Ty;

l. T6 chdc lai va giai thd (thanh ly) Cong Ty va chi dinh ngirdi thanh ly;

m. Kidm tra va xi> ly cac vi pham cua Hoi dong quan tri, Ban kidm soat gay thiet hai cho Cong Ty va Co Bong;

n. Quydt dinh giao dich d§u tu1 hoac ban so tai san co gia tri ti> 35% trcr len t6ng gia tri tai san cua Cong Ty dirge ghi trong bao cao tai chinh ky gan nhat da dirge kiim toan;

o. Quyet dinh mua lai tren 10% t6ng so co phln da ban cua m6i loai;

p. Cong Ty ky k4t hgp d6ng, giao dich vdi nhirng d6i tirgng dirge quy dinh tai Khoan 1 Bieu 162 Luat Boanh Nghiep voi gia tri. bang hoac Ian hem 35% t6ng gia trj tai san cua Cong Ty dirge ghi trong bao cao tai chinh gan nhat;

q. Cac van de khac theo quy dinh cua phap luat va Bidu Le Cong ty.

Ban Kiem Soat

Ban kiim soat co cac quyin va nghia vu theo quy dinh tai Diiu 165 Luat Doanh Nghiep va cac quyin, nghia vu sau:

a. Be xuat va kien nghi Bai hoi dong co dong phe chuln t6 chirc kidm toan doc lap thgc hien kiem toan Bao cao tai chinh cua Cong Ty;

b. Chiu trach nhiem trirdc Co Bong vd boat dong giam sat cua minh;

c. Giam sat tinh hinh tai chinh Cong Ty, tinh hgp phap trong cac boat dong cua thanh vien Hoi dong quan trj, T6ng Giam doc, Ngirdi Quan Ly khac, sir phoi hgp boat dong giira Ban kiem soat voi Hoi dong quan tri, T6ng Giam doc va Co Bong;

d. Trirdng hgp phat hien hanh vi vi pham phap luat hoac vi pham Bidu Le Cong Ty cua thanh vien Hoi d6ng quan tri, T6ng Giam doc va Ngirdi Quan Ly khac, phai thong bao bang van ban voi Hoi dong quan tri trong vong b6n miroi tarn (48) gid, yeu clu ngirdi co hanh vi vi pham cham dirt vi pham va co giai phap khac phuc hau qua;

e. Bao cao tai cupc hgp Bai hoi ddng c6 dong theo quy dinh cua Luat Boanh Nghiep.

f. Cac quyen va nghia vu khac theo quy dinh cua phap luat va Bieu Le Cong ty.

9


CONG TY CO PHAN NGUYEN LIEU A CHAU AIGAsia poup

Hoi Dong Quan trjHoi dong quan tri la co’ quan co day du quydn han dl thirc hien cac quyen nhan danh Cong Ty, tri> nhdng v§n de thugc tham quy§n cua Dai hoi d6ng c6 dong, giam sat va chi dao boat dong kinh doanh va cac cong viec cua Cong Ty.Hoi ddng quan tri co nhOng quySn han va nghla vu sau:

a. Quydt dinh ngan sach va ke hoach kinh doanh hang nam cua Cong Ty;

b. Xac dinh cac muc tieu boat dong tren co so cac muc tieu chiln looc doge Dai hoi ddng co dong thong qua;

c. Bau, mien nhiem, bai nhiem Chu tjch Hoi ddng quan tri; bo nhiem, midn nhiem, ky hop dong, cham dot hop dong lao ddng doi voi Tong Giam ddc va quyet dinh mipc loong cua hp; Bd nhiem, midn nhiem ngodi dai dien theo uy quyen lam Chu tjch edng ty, hoac tham gia Hdi dong thanh vien hoac Dai hoi dong cd ddng d edng ty khac;

d. Giam sat, chi dao Tdng Giam doc va Ngodi Quan Ly khac;

e. Giai quydt cac khidu nai cua Cong Ty ddi voi Ngodi Quan Ly cung nho quyet djnh Iga chon dai dien cua Cong Ty dd giai quyet cac van dd lien quan tdi cac thu tuc phap ly doi voi Ngodi Quan Ly dd;

f. Quyet dinh co ciu td choc, quy che quan ly ndi bd cua Cong Ty, vide thanh lap edng ty con, lap chi nhanh, van phdng dai dien va vide gdp von, mua co phan cua doanh nghidp khac;

g. Dd xuat vide td choc lai hoac giai thd Cong Ty;

h. Duydt choong trinh, ndi dung tai lieu phuc vu hop Dai hdi dong cd ddng, tridu tap hop Dai hdi ddng co ddng hoac lay y kidn dd Dai hdi ddng co ddng thong qua nghi quyet;

i. De xuat mdc cd toe hang nam; quyet dinh thdi han va thu tuc tra co toe;

j. Kien nghi loai co phan va tong so cd phan dop'c quyen chao ban theo tong loai;

k. Quyet dinh ban cd phan mdi trong pham vi sd cd phdn dope quyen chao ban cua tong loai;

l. De xuat vide phat hanh trai phidu, trai phieu chuyen doi va cac loai trai phieu khac theo quy dinh cua phap luat va Dieu Ld nay;

m. Quyet dinh gia ban cd phdn va trai phieu Cong Ty;

n. Trinh bao cao tai chinh nam da dope kidm toan, bao cao cua Hdi dong quan tri Cong Ty len Dai hdi ddng co ddng;

o. Bao cao Dai hdi dong cd ddng vide Hdi dong quan trj bd nhiem Tdng Giam doc;

p. Cac quydn va nghla vu khac (neu cd).

cco

GL

A(-

10


CONG TY CO PHAN NGUYEN LIEU A CHAU AIGAsia Gpoup

Tong Giam Doc

Tdng Giam Doc co cac quySn va nghla vu sau:

a. 1111/0 hien cac quyet dinh cua Hoi d6ng quan trj va nghi quyet Dai hoi dong cd dong;

b. Quyet dinh cac vln de khong cdn phai co quydt dinh cua Hoi dong quan tri, bao gom viec thay mat Cong Ty ky kdt cac hop ddng tai chinh va thu,o,ng mai, to chdc va dieu hanh boat dong kinh doanh hang ngay cua Cong Ty theo nhOng thong le quan ly tot nhat;

c. Kien nghi voi Hoi dong quan tri ve phu:o’ng an co’ cau t6 chdc, quy che quan ly nqi bo cua Cong Ty;

d. Be xuat nhOng bien phap nang cao boat dong va quan ly cua Cong Ty;

e. Tham khao y kien cua Hoi dong quan tri dd quyet dinh s6 lupng ngu-ai lao dong, viec b6 nhiem, mien nhiem, mire lu’O’ng, tra cap, loi ich, va cac dieu khoan khac lien quan den hop dong lao dong cua hg;

f. Trinh Hoi dong quan tri phe chulm ke hoach kinh doanh chi tilt cho nam tai chinh tiep theo tren co sd dap irng cac yeu cdu cua ngan sach phu hop;

g. Chuan bi cac ban do toan dai han, hang nam va hang quy cua Cong Ty (sau day gpi la ban do toan) phuc vu boat dong quan ly dai han, hang nam va hang quy cua Cong Ty theo ke hoach kinh doanh. Ban do toan hang nam (bao gom ca bang can d6i ke toan, bao cao ket qua boat dong kinh doanh va bao cao lou chuydn tien te do kidn) cho tdng nam tai chinh phai doge trinh de Hoi dong quan trj thong qua va phai bao gom nhdng thong tin quy djnh tai cac quy che cua Cong Ty;

h. Quydn va nghTa vu khac theo quy dinh cua phap luat, Dieu Le nay, cac quy che ngi bg cua Cong Ty, cac quyet dinh cua Hgi dong quan tri, hgp dong lao dong ky voi Cong Ty.

A 5

>N-) fva

Cac phong ban:■ Bo phan Kilm scat noi bo va Phap ly:

o Kiim soat, dam bao tinh tuan thu cua cac Cong ty thanh vien trong qua trinh boat dong lien quan den cac vin de ve phap luat, chinh sach, quy trinh, quy dinh cua Nha node, cua Tap doan va tdng edng ty.

o Thgc hien cac tac nghiep phap ly cua Tap doan va cac cong ty thanh vien.

■ Bg phan Nhan su5:o Hoach dinh va tridn khai thgc hien cac chien logc phat then nhan so cua Tap

doan va cac cong ty thanh vien.o T6 chdc cac boat dong dao tao, phat triin nham nang cao chit logng nguon

nhan Igc cua ca Tap doan.

11


CONG TY CO PHAN NGUYEN LIEU A CHAU AIGAsia CSpoup

o Tuyln dung nhan sir cua Tap doan, cac nhan sit quan ly chu chot cua cac cong ty thanh vien.

■ Bo phan Tai chinh - Ke toan:o Tham mu’u, giup viec cho Hoi d6ng quan tri, Tong giam d6c trong cong tac quan

ly tai chinh ke toan, quan ly ngudn von va tai san, kiem tra, kiim soat, quan ly chi phi va phan tich cac boat dong cua Tap doan.

o Xay dirng, theo doi tinh hinh thirc hien ke hoach tai chinh hang nam cua Tap doan.

o T6 chdc cong tac ke toan, thong ke va bp may ke toan thong ke theo Luat ke toan, chuin mire k4 toan va cac quy dinh hien hanh cua phap luat Viet Nam

o Xay dirng ke hoach huy dong va sir dung nguon von cua Tap doan, cac phu’O’ng an ve thay d6i co1 ciu v6n, tai san, di§u hoa nguon von trong Tap doan phu hop voi chien lupc kinh doanh chung.

o Quan ly tai san, ngudn von va cac nguon lire tai chinh cua Tap doan, to chirc kidm tra dinh ky, phan anh chinh xac, kip thdi tinh trang tai san va d4 xuat cac giai phap xi> ly, sir dung tai san, ngudn von co hieu qua.

o Quan ly chi phi, thirc hien cac bao cao quan tri va phan tich cac boat dong kinh doanh cua Tap doan de trinh T6ng giam d6c va Hoi dong quan trj du’a ra nhumg quydt dinh can thiet va kip thdi.

■ Bo phan Chuoi cung img:o T6 chdc van hanh chudi cung irng cua Tap doan nhdm toi u’u hoa nguon lire,

dap irng nhu c§u san xuat - kinh doanh cua cac cong ty thanh vien va cua ca Tap doan.

o Phat triln chudi cung irng nguyen lieu cho boat dong san xuat cua cac cong ty thanh vien Tap doan.

4. Danh sach cd dong

4.1 Co’ c4u cd dong chdt tai thai diim 29/06/2019

3HNi

•L!C

S6 lir^ng c6 . dong

Ten c6 ddng S6 tiring c6 Ty l$ nim giQ> (%) phin

STT

Co dong trong niro’c 77,20%I 102 131.697.341

To chifc 1,60%1 1 2.738.000

75,60%2 Ca nhan 101 128.959.341

Co dong nu’ac ngoai 22,80%II 3 38.903.957

To chirc1 3 38.903.957 22,80%

12


CONG TY C6 PHAN NGUYEN LIEU A CHAU AIGAsia Giaoup

2 Ca nhan 0 0 0,00%

Tong cong 105 170.601.298 100,00%

Nguon: So dang ky co dong tai ngay 04/12/2018

4.2 Danh sach co dong nam giO’ tu5 tren 5% von co phan cua Cong ty

Si GCN6KKD / CMND / ;

CCCDph4n. D|achlTT Hgyitin

' ' «i-vrv:rM

Nguyen Thien True

A5-29, L6 S9, Khu Pho. My Phu, Phuong Tan Phu, Quan 7, Tp. H6 Chi

092071000706 70.179.048 41,14%1

Minh

Nguyen Bao 2 Tung

18/24 Nguyin Trai, Phu’ong An Hoi, Quan Ninh Kieu, TP Can Tho

361776323 16,93%28.874.673

PENM GERMANY GMBH & CO.

Johanna Beteiligungsverwaltungs

Friedrich-Ebert- Allee 13, 53113 Bonn, CHLB Di>c

c/o rA

HRA 8067 GmbH 22.903.957 13,43% L3 AKG

Dai dien: Lars Kjaer O'

Ngudn: So dang ky co dong tai ngay 04/12/2018

4.3 Danh sach cd dong sang lap

Cac c6 dong sang lap da chuydn nhimng het so cd phan ph6 thong co khi dang ky thanh lap doanh nghiep sau khi dime Dai hoi ddng c6 dong thong qua va du'gc Phong dang ky kinh doanh - So ke hoach ddu tu’ thanh pho Ho Chi Minh xac nhan tai ngay 14/12/2017.

5. Danh sach nhung cong ty me va cong ty con cua cong ty dai chung den ngay 29/06/2019

5.1 Cong ty me cua AIG

Khong co

13


CONG TY CO PHAN NGUYEN LIEU A CHAU AIGAsia < soup

5.2 Danh sach cong ty con cua AIG

a. Cong Ty Co Phan H6a Chat A Chau

■ Tru so chinh: L6 K4B, KCN Le Minh Xuan, Doong s6 4, X. Le Minh Xuan, H. Binh Chanh, Tp. Ho Chi Minh

- Von dieu le: 246.799.000.000 dong

■ Nganh nghe kinh doanh chinh: cung cip san phlm va dich vu cho nhidu nganh cong nghiep bao gdm thoc pham va node giai khat, san pham to sda, thuy san, doge phlm, thgc pham choc nang, banh keo, my phlm.

■ Gily chdng nhan dang ky doanh nghiep so 0304918352 do Sd Kl hoach va Dlu to Thanh pho Ho Chi Minh clp lln dlu ngay 09/04/2007, thay dli lln thd 17 ngay 28/09/2018

■ Ty le Cong ty co phln nguyen lieu A Chau AIG sd hdu: 96,34% von dilu le cua Cong Ty C6 Phln H6a Chit A Chau

b. Cong Ty Co Phan Nguyen Lieu Thisc Pham A Chau Sai Gbn

■ Try sd chinh: L6 C-9E-CN, KCN My Rhode 3, P. Thdi Hoa, TX. Bln Cat, Binh Doang

- Von dieu le: 122.400.000.000 ding

■ Nganh nghl kinh doanh chinh: san xult, ban buon thgc pham.

■ Gily chdng nhan dang ky doanh nghiep si 3700916876 do Sd Ke hoach va Dlu to tinh Binh Doorig clp Ian dlu ngay 07/05/2008, thay dli Ian thd 6 ngay 23/09/2016.

■ Ty le Cong ty cl phln nguyen lieu A Chau AIG sd hdu: 64,01% vln dilu le cua Cong Ty Cl Phan Nguyen Lieu Thgc Phlm A Chau Sai Gon

6u*

c. Cong Ty Co Phan Che Bien DCra A Chau

■ Try sd chinh: L6 El-2, El-3, El-4, KCN Giao Long, giai doan II, X. An Rhode, H. Chau Thanh, Tinh Bln Tre

■ Vln dilu le: 123.800.000.000 ding

■ Nganh nghl kinh doanh chinh: san xult, kinh doanh cac san phlm to dda (com dda sly kho, bgt sda dda, sda dda, node clt dda dong lanh, thach dda va dlu dda) phuc vu cho thi trodng trong node va xult khlu.

■ Gily chdng nhan dang ky doanh nghiep si 1300975859 do Sd Kl hoach va Dlu to tinh Bln Tre clp lln dlu ngay 19/12/2014, thay dli lln thd 4 ngay 15/01/2018.

■ Ty le Cong ty cl phln nguyen lieu A Chau AIG sd hdu: 73,42% vln dilu le cua Cong Ty Cl Phln Chi Biln Dda A Chau

14



d. Cong Ty Co Phan APIS

■ Tru sd: So 18A, VSIP ll-A, dirong so 27, Khu cong nghiep Viet Nam - Singapore II- A, Xa \/inh Tan, Thi xa Tan Uyen, Tinh Binh Diro’ng

- Von dieu le: 65.000.000.000 dong

■ Nganh nghd kinh doanh chinh: san xuat, kinh doanh nguyen lieu thirc phlm, thirc phdm chdc nang va tinh dau thien nhien.

■ Gily chimg nhan dang ky doanh nghiep so 0312705358 do Sd Ke hoach va Dau tir Tinh Binh Du’O’ng cip lln diu ngay 25/03/2014, thay d6i Ian thi> 5 ngay 11/05/2018.

■ Ty le Cong ty c6 phan nguyen lieu A Chau AIG so hdu: 76,96% von dieu le cua Cong Ty C6 Phan APIS.

e. Cong Ty TNHH Thirc Pham AFC

■ Tru so: L6 C-9F-CN, Khu cong nghiep My Phodc 3, Phodng Thdi Hoa, Thi xa Bdn Cat, Tinh Binh Doong

- Von dieu le: 36.822.000.000 ddng

■ Nganh nghd kinh doanh chinh: san xudt thoc phiim, cac san pham ti> gao.

■ Giay chirng nhan dang ky doanh nghiep so 3702533540 do So Ke hoach va Dau to Tinh Binh Doong cap lln dau ngay 10/02/2017, thay d6i Ian thd 4 ngay 08/06/2018

■ Ty le Cong ty c6 phan nguyen lieu A Chau AIG so hdu: 100% von dieu le cua Cong Ty TNHH Thoc Phlm AFC. I

f. Cong ty Co Phan A Chau Hoa Son

■ Tru so: Xom 12, Xa Hoa Son, Huyen Anh Son, Tinh Nghe An, Viet Nam

- Von dieu le: 68.000.000.000 dong.

■ Nganh nghe kinh doanh chinh: san xuat tinh bpt va cac san pham ti> tinh bgt.

■ Giay chirng nhan dang ky doanh nghiep so 2901627664 do So Ke hoach va Dau to Tinh Nghe An cap Ian dlu ngay 23/05/2013, thay doi lln thd 6 ngay 06/03/2019

■ Ty le Cong ty c6 phln nguyen lieu A Chau AIG so hdu: 65% von dieu le cua Cong ty co phan A Chau Hoa Son.

5.3 Danh sach nhdng cong ty ma Cong ty dang nam giu> quyln kilm scat hoac cd phan chi phoi

a. Cong Ty Co Phan Hoa Chat A Chau - Xem thong tin chi tiSt phin 5.2

b. Cong Ty Co Phan Nguyen Lieu Thun Pham A Chau Sai Gon - Xem thong tin chi tiSt phin 5.2

15


CONG TY C6 PHAN NGUYEN LIEU A CHAU AIGAsia Gpoup'V

c. Cong Ty Co Phan Che Bien Du’a A Chau - Xem thong tin chi tiSt phin 5.2

d. Cong Ty Co Phan APIS - Xem thong tin chi tiSt phin 5.2

e. Cong Ty TNHH Thisc Pham AFC - Xem thong tin chi tiSt phin 5.2

f. Cong ty Co Phan A Chau Hoa Son - Xem thong tin chi tiSt phin 5.2

g. Cong Ty Co Phan San Xuat Huxyng Lieu £ch Vang (Cong ty con cua Cong Ty CoPhan Hoa Chat A Chau)

■ Try so’: 31 Duong so 8, KCN Viet Nam - Singapore, Khu ph6 Binh Dang, Phuong Binh Hoa, Thi xa Thuan An, Tinh Binh Duong.

- V6n diau le: 75.604.840.000 dong

■ Nganh nghd kinh doanh chinh: san xult huong lieu, tinh dau ty nhien, chiet xuat tinh chat phuc vu viec san xuat trong nganh cong nghiep thyc phlm va giai khat

■ Giay CN DKDN s6 0302536319 do So Ke hoach va Dau tu tinh Binh Duong cap Ian dau ngay 10/02/2017, thay d6i Ian thu 24 ngay 11/06/2018

■ Ty le Cong ty c6 ph§n Hoa Chit A Chau so huu: 51,6% von dieu le cua Cong Ty C6 Phan San Xuat Huong Lieu l=ch Vang.

h. Cong Ty Co Phan Hoa Chat Cong Nghiep A Chau (Cong ty con cua Cong Ty CoPhan Hoa Chat A Chau)

■ Try so: Phong so 4, Tang 12, Toa nha Vinamilk Tower, So 10 Tan Trao, Phudng Tan Phu, Quan 7, Tp. H6 Chi Minh Oien thoai: 028 5416 1890

• V6n dieu le: 45.000.000.000 ddng

■ Nganh nghe kinh doanh chinh: buon ban hoa chat trong Unh vyc cong nghiep, ban buon thuc an va nguyen lieu lam thuc an cho gia sue, gia cam va thuy san

■ Giay CN DKDN 0313428499 do So Ke hoach va Dlu tu Thanh pho H6 Chi Minh cap lin dlu ngay 07/09/2015, thay doi lln thu 3 ngay 04/04/2018.

■ Ty le Cong ty c6 phan Hoa Chit A Chau so huu: 99,84% von dieu le cua Cong Ty C6 Phln Hoa Chit Cong Nghiep A Chau.

i. Cong Ty Asia Chemical Corporation (ACC) Pte. Ltd (Cong ty con cua Cong Ty Co Phan Hoa Chat A Chau)

■ Try so: 138 Cecile Street, #08-03 Cecil Court Singapore (069538)

■ Von dieu le: 700.000 do la My

■ Nganh nghe kinh doanh chinh: kinh doanh ban buon chung (bao gom xult nhap khlu chung) va boat dong tu vln doanh nghiep va quan ly

16

BAN THONG TIN TOM TAT VE CONG TY BA! CHUNG


■ Giliy phep thanh lap so 201736070K do Co’ quan dang ky kinh doanh (AGRA) cap ngay 15/12/2017

■ Ty le Cong ty co phan H6a Chat A Chau sd hdu: 100% von dieu le cua Cong Ty Asia Chemical Corporation (ACC) Pte. Ltd

5.4 Danh sach nhCmg cong ty nam quyen kiem scat hoac co phan chi phoi doi vo,i AIG

Khong co

6. Hoat dong kinh doanh

Hoat dong kinh doanh chinh cua Cong ty c6 phan nguyen lieu A Chau AIG tap trung vao viec mua ban, sap nhap va phat triin mo rong cac mang kinh doanh trong nganh nguyen lieu thoc pham, hoa my pham, v.v..., tan dung nhong Icyi the canh tranh cua ti>ng mang va gia tri tich hop doa tren quy mo cung nho gan kit cac mang ghep trong chudi gia tri, nham tao nen gia tri gia tang cao hon cho ca tap doan.

7. Bao cao kit qua hoat dong san xuat kinh doanh trong hai nam gan nhat

Cac chi tieu chinh trong kit qua hoat dong kinh doanh cua Cong ty

Xin vui long xem bao cao tai chinh heng le va bao cao tai chinh hop nhat.

8. Vj the cua Cong ty so voi cac doanh nghiep khac trong cung nganh

8.1 Vj the cua Cong ty trong nganh

Cong ty ci phan nguyen lieu A Chau AIG la mot trong nhdng cong ty hang dau trong ITnh voc nguyen lieu 6 Viet Nam, vdi mo hinh kinh doanh da dang hoa td san xuat din thirong mai. Cac mang kinh doanh chinh cua Cong ty co1 ban diu da co ten tuoi tren thi trirong ti> 7 nam din tren 10 nam, phuc vu cho cac khach hang la nhdng nha san xuat thi/c phim, mmc giai khat, banh keo, du’oc phim, cong nghiep, v.v... hang dau trong niroc. Trai qua nhCrng kiim dinh gat gao di dime di>ng trong hang ngu nhdng nha cung cip nguyen lieu chinh cho nhiiu ten tuii Ion trong ITnh voc hang tieu dung, Cong ty to tin vao chat luong san phim, trinh dp va kinh nghiem to vin ky thuat linh hoat theo tong nhu cau cua khach hang, va djeh vu chuin moc ma Cong ty luon dam bao di gio vdng thoong hieu va uy tin ma cac cong ty trong tap doan da xay dong nen.

8.2 Triin vong phat triin cua nganh

Nganh nguyen lieu thoc pham va hoa chat d Viet Nam cung nho tren thi gidi cd tac dong sau rang din mgi mat trong cuoc song, to dap dng nhdng nhu cau co ban din nang cao, to an uong din sinh hoat, cham sdc sdc khde, xay dong, det, nhupm, v.v...

17


CONG TY C6 PHAN NGUYEN LIEU A CHAU AIGAsia 5aou?

Ket cau dan so tre voi ty le dan s6 trong dp tu6i lao dong (15-54 tu6i) chiem 61% t6ng dan so, thu nhap binh quan ho gia dinh gia tang qua thdi gian, qua trinh do thj hoa, chit lu’png cupc song ngay cang dim'c quan tarn, v.v... la dong lye thuc diy nhu cau tieu dung tren nhidu ITnh vyc. Vdi xu furong do, nganh nguyen lieu dang mo1 ra nhieu co1 hoi di cac doanh nghiep phat triin da dang hon vi chung loai cung nhu’ chit liryng hang hoa phuc vu nhdng mat hang va nganh hang moi lien tuc dime nghien ci>u va phat triin, nhOng phan khuc tieu dung moi, dap Cmg nhu ciu ngay cang gia tang ca vi limng va chit cua ngu’di tieu dung. Oieu nay, d mot goc dp khac, cung se tao ra nhdng thach thde nhit dinh, doi hoi cac doanh nghiep phai chuin hoa horn nda boat dong san xuit kinh doanh cua minh, cap nhat lien tuc nhdng xu hirdng mdi, lam viec sau sat horn vdi khach hang la nhdng nha san xuit, nham nang cao vi thi canh tranh tren thj tripdng. Viec khai thac toi da tiim nang rpng Idn cua nganh nguyen lieu tren thi tru’dng Viet Nam phu thupc nhiiu vao kha nang dap Cmg cua doanh nghiep vdi nhdng thay dii trong thdi dai biin dii khong ngdng. Nhdng doanh nghiep nam bat dime xu thi thay dii va co nhdng ki hoach phat trien phu hop se tao dime nhdng bu’dc tiin dai va bin vOng tren con dimng kinh doanh cua minh.

9. Chinh sach doi vdi ngimi lao dong (tinh ca tap doan)

Nhan lyc la yiu ti quan trong quyit dinh thanh cong cua mpi doanh nghiep. Do vay, Cong ty xac dinh dat vin di nhan lyc va thyc hien chinh sach thu hut lao dong gioi len vi tri hang dau trong hoach dinh chiin lime doanh nghiep.

Cc

GAX%

9.1 So limng ngimi lao dong trong Cong ty

Tinh din thdi diim 30/09/2018, si limng lao dong cua Cong ty va cac cong ty con nhir sau:

Sdluvnglnguîl Tytrgng

Theo trinh dp hoc vin 807 100,00%

4,21%Tren Dai hoc 34

Dai hoc va cao dang

Trung cap

Lao dong phi thong

Theo loai hyp ding lao dong

Hop ding khong xac dinh thdi han

54,03%436

6,07%49

35,69%288

100,00%807

40,52%327

Hop ding co xac djnh thdi han

Hop dong ngin han (Thdi vu, thd viec)

59,23%478

0,25%2

18


CONG TY C6 PHAN NGUYEN LIEU A CHAU AIGAsia aou?

Nguon: Cong ty

9.2 Chlnh sach v6,i ngimi lao dong

ChS do lam viec

Ooi vdi bg phan hanh chinh van phong: lam viec 8h/ngay, 5,5 ngay/tuan, nghi tru-a 1h, nghi vao chiiu thi> bay va ngay chu nhat.

Ooi voi bo phan san xult: lam 3 ca/ngay, moi ca ti> 6-8 tieng.

Thdi gian lam ngoai gia se du'p’c tinh theo quy dinh cua Luat lao dong va cac quy dinh lien quan.

Ngirdi lao dong dirge trang bi day du nhOng phiro’ng tien lam viec, bao hg lao dong, ve sinh lao dong, cac nguyen tac an toan dirge tuan thu nghiem ngat.

Chinh sach tuySn dung, dao tao

Cong ty luon chu trirorng thu hut ngirdi lao dong co du trinh do, ky nang, kinh nghiem cho vi tri c§n tuyin, co tir each dao dire tot va co nguyen vgng gan bo lau dai voi Cong ty. Hoat dong dao tao - phat triin luon dirge xem la mot chien lirge quan trgng va dirge Cong ty chu trgng diu tir nham khong ngirng nang cao nang Igc va tinh than lam viec cua dgi ngu, tao sir gan kit cua ngiroi lao dong doi vdi cong ty cung nhir dap irng dirge nhu cau nguon nhan Igc cho chiin lirge phat triin dai han va bin vdng cua Cong ty.

Chinh sach luonq thwanp

Liro’ng: Cong ty thgc hien tra liro’ng cho nhan vien dga vao nang Igc, chirc vu, bang cap, thang bang liro-ng va diiu kien kinh doanh cua Cong ty, tra mot Ian hang thang tir ngay 25 din ngay 30. Viec tang lirorng hang nam dga vao kit qua danh gia kit qua cong viec cuoi nam, tinh hinh kinh doanh cua Cong ty va mat bang cua thi tru’erng lao dong.

Thirdng: ngoai liromg co dinh hang thang, cong ty con ap dung chinh sach thircrng cuoi nam cho ngiroi lao dong dga tren kit qua kinh doanh thgc ti cua cong ty va kit qua lam viec cua tirng ca nhan. Ngoai ra, cac ca nhan co thanh tich xuit sac, cac sang kiin cai tiin lam loi cho Cong ty cung dirge ghi nhan va khen thirong kip thdi.

Bao hiim va phuc loi: Viec trich nop bao hiim xa hoi, bao hiim y ti va bao hiim that nghiep dirge Cong ty trich nop theo dung quy dinh cua phap luat hien hanh. Cong ty luon quan tarn va cai thien ddi song cua ngiroi lao dong, dam bao cac chi do phuc Igi (to chirc tham quan, nghi mat dinh ky, thirdng le, tit, bao hiim tai nan va sire khde, v.v...) nham cham lo tot nhit ddi song vat chat va tinh thin cho CBNV.

A

YOH

10. Chinh sach co tire

Can cir theo Diiu le to chirc va hoat dong cua Cong ty, chinh sach phan phoi co tire se do Hoi ding quan tri di nghi va Dai hoi dong ci dong quyit djnh nhu1 sau:

19

BAN THONG TIN TOM TAT VE CONG TY OAI CHUNG

CONG TY C6 PHAN NGUYEN LIEU A CHAU AIGAsia iâoup

■ Cong ty tien hanh tra c6 ti>c cho c6 dong khi Cong ty kinh doanh co lai va da hoan thanh nghla vu nop thue va nghTa vu tai chinh khac theo quy dinh cua phap luat.

■ Co dong duo'c chia c6 tdc tu’ang duo’ng vdi phan von gop

■ Ty le c6 tdc se duo’c Oai hoi dong c6 dong quyet dinh dua tren dd xuit cua Hoi dong quan tri, vdi can cu la ket qua boat dong kinh doanh cua nam boat dong va phuo’ng an boat dong kinh doanh cua cac nam tdi.

Hien tai, cong ty chua tien hanh chi tra c6 tuc di tap trung phat thin cac du an mdi mang laiIgi nhuan trong dai han cho c6 dong.

11. Tinh hinh tai chinh

Xin vui long xem bao cao tai chinh rieng le, bao cao tai chinh hop nhat va cac thuyet minh bao cao tai chinh cua Cong ty

12. K§ hoach loi nhuan va co tuc nam 2019Don vj: trieu ddng

Ke hoach 2019

Thu’C hien 2018 '

KH 2019 Vs. 2018Chi tieuNo.

Doanh thu thuan ve ban hang va cung cap djeh vu

2.1 3,781,527 5,409,019 143%G

Lgi nhuan sau thue2 200,120 434,737 217%■ Lgi nhuan sau thue cua c6 dong

cua edng ty me:ni

2.1 93,399 318,224 341% '..U■ Lgi nhuan sau thue cua co don

khong kiim soat______________2.2 106,721 116,513 109% (C

Can cCp d§ dat dipgc ke hoach lgi nhuan va c6 tuc noi tren:

Cong ty da co nhung su chuan bi ve nguon von va nhan su, cung nhu hoan thien co’ cau t6 chuc va quy trinh quan ly theo hinh thue tap doan, nham giup Cong ty tan dung va phat huy toi da lgi thd cua tung mang kinh doanh cung nhu k§t qua tu viec tich hgp cac nguon luc chung. Nam 2018 la nam dau tien Cong ty tien hanh hgp nhit cac mang kinh doanh vao boat dong chung cua tap doan trai dai trong suot nua dau nam, do do ket qua kinh doanh nam 2018 khong phan anh ddy du ve mat thdi gian cho toan bo cac cong ty con. Nam 2019 se thi hien ket qua kinh doanh cua tat ca cac cong ty con cho toan bp khoang thdi gian 12 thang, cong vdi mang san xuat nguyen lieu tu thuong vu ma Cong ty se hoan tit vao dlu nam 2019. Vdi ti§m nang sau rgng cua nganh nguyen lieu cung nhu su nang dong cua dpi ngu quan ly trong viec tim kidm nhung co1 hpi trong cac mang kinh doanh lien quan, dinh hudng md rang san xuat kinh doanh sang toan chudi gia tri, cung nhu gia tang su dong hanh vdi khach hang tu nhung giai doan dau tien cua qua trinh phat triin nhung san phim va nganh hang mdi, v.v... Cong ty tin

20


CONG TY CO PHAN NGUYEN LIEU A CHAU AIGAsia 'Saoup

tu’ang vao muc tieu tang tru’O’ng d4 ra trong thdi gian 3-5 nam tdi.

C6 ti>c cua Cong ty se diro’c quyet dinh vao cu6i nam tuy tinh hinh hoat dong kinh doanh, tren ca so iru tien tai dau tii' di phat triin cac dir an mdi.

13. Thong tin ve nhOng cam ket nhumg chu,a thirc hien cua Cong ty

Khong co

14. Chiin lipac, dinh hu’ang phat triin kinh doanh

Cong ty ci phan nguyen lieu A Chau AIG dat muc tieu trd thanh doanh nghiep hang dau trong ITnh virc kinh doanh nguyen lieu d Viet Nam, vdi doanh si tang gap doi trong 5 nam tot Cong ty se md rpng va da dang hoa sang nhdng ITnh virc kinh doanh mang lai gia tri tlch hop cho ca tap doan trong chuoi gia tri cua minh, tang codng hop tac trong viec nghien cdu va phat triin san pham, xu hoong mdi nham doa ra nhumg giai phap vi san pham phu hop nham thu hut ca cac khach hang truyin thing va khach hang mdi, trd thanh dii tac dang tin cay cua khach hang thong qua so tham gia tich coc trong qua trinh phat triin san phim ngay ti> nhumg bode dau tien. Co so ha tang san xuat da va dang tiip tuc doge hoan thien, vdi day chuyin san xuat hien dai doge chon Igc to chau Au va cac node tien tiin khac, tii ou hoa mo hinh quan ly chuoi cung dng (kho bai, quay ke, may moc thiit bi van hanh kho, quy trinh quan ly hang hoa, v.v...) nham so dung hieu qua chi phi, tii da hoa Igi nhuan. Viec phat triin nang Igc cua dpi ngu quan ly nong cit se doge ou tien trong thdi gian tdi, dap dng yeu cau ngay cang cao cua thj trodng, tang codng npng Igc canh tranh cua Cong ty, tao nin tang cho sg phat triin bin vdng trong dai han nham tii da hoa gia tri Cong ty.

:'6

TVAf1LI.41•v

15. Cac thong tin, cac tranh chap kien tung lien quan tdi Cong ty

Khong co

II. QUAN TR! CONG TY

1. Hoi dong quan triCo cau, thanh phin va hoat dong Hii dong quan tri (gidi thieu co cau Hpi ding quan trj bao gim co cau cac tieu ban cua Hii ding quan tri (niu co), danh sach va so yiu ly lich cac thanh vien Hpi dong quan tri, phan biet ro thanh vien Hpi ding quan tri dpc lap, thanh vien Hpi ding quan trj khong diiu hanh va thanh vien Hii ding quan tri diiu hanh).

STT Ho va ten

Nguyin Thien True

Choc vu Trinh do chuyen mon

Thac sT quan tri kinh doanhChu Tjch HOQT1

21


CONG TY C6 PHAN NGUYEN LIEU A CHAU AIGAsia <3poup

2 Huynh Thanh Lam Thanh vien H0QT Ky su’ Hoa

Thanh vien H0QT Thac sy Kinh te va Quan tri kinh doanh

3 Lars Kjaer

Scy yiu ly Ijch

a. Chu tjch HDQT- Ong Nguyen Thien True

- Ho va ten: NGUYEN THIEN TRUC - Gioi tinh: Nam

ChCrc vu hien tai: Chu tich Hoi dong quan tri / Tong Giam d6c

Ngay thang nam sinh: 20/03/1971

- No1! sinh: Can Tho1

Quoc tich: Viet Nam

- Oan toe: Kinh

- So CCCD:- 0ia chi thirdng tru: Khu Pho My Phu: Phu’dng Tan Phu, Quan 7, Tp. Ho Chi Minh

- So dien thoai lien lac d Cong ty: 028 5411 1557- Trinh do hoc van: 12/12

- Trinh do chuyen mon: Thac si quan tri kinh doanh

- Qua trinh cong tac:

o 2001 - 2006: Cong ty TNHH CTL

o 2007 - 2018: Cong ty CP Hoa Chat A Chau

o 2017 - nay: Cong ty CP Nguyen lieu A Chau AIG

N

(

u>

’4-Tb. Thanh vien HDQT - Ong Huynh Thanh Lam

- Ho va ten: HUYNH THANH LAM - Gidi tinh: Nam

Chdc vu hien tai: Thanh vien Hoi dong quan tri


Nol sinh: Tp. Ho Chi Minh

Quoc tich: Viet Nam

- Oan toe: Kinh

- So CCCD:- Dia chi thirdng tru: Ly Chinh Thing, Phirdng 8, Quan 3, Tp. Ho Chi Minh

So dien thoai lien lac d Cong ty: 028 5411 1557

- Trinh do hoc vin: 12/12

- Trinh do chuyen mon: Ky sir Hoa22


CONG TY CO PHAN NGUYEN LIEU A ChAU AIGAsia . poup

Qua trinh cong tac:

o 1997 - 1998: Cong ty Scyn Bauhina

o 1998 - 2001: Cong ty TNHH Dutch Lady Viet Nam

o 2001 - 2007: Cong ty TNHH CTL

o 2007 - nay: Cong ty CP Hoa Chit A Chau

c. Thanh vien HDQT- Ong Lars Kjaer

Hg va ten: LARS KJAER - Gioi tinh: Nam

Chi>c vu hien tai: Thanh vien Hoi ding quan tri

- Ngay thang nam sinh: 28/04/1958

- Noi sinh: Tender, Dan Mach

Quoc tich: Dan Mach

S6 hg chieu:

- Dia chi thu-cyng tru: Ly Tu’ Trgng, Quan 1, TP. Hi Chi Minh

- So dien thoai lien lac d Cong ty: 028 5411 1557

- Trinh do hgc vin: 12/12

- Trinh do chuyen mon: Thac sy Kinh te va Quan tri kinh doanh

Qua trinh cong tac:

o 03/1984-02/2000: Giam die bg phan mua ban sap nhap va Giam doc dieu hanh, Carlsberg Group va Coca-Cola Nordic Bottler

o 02/2000 -10/2004: Giam die diiu hanh, IC Company - Dan Mach

o 11/2004 -06/2006: Giam die diiu hanh, Nopef- Phin Lan

o 06/2006 - nay: Pho Ting Giam doc, PENM Partners ApS va cac quy dau tu1 do PENM Partners ApS quan ly.

.o

X

2. Ban kiem scat

STT Ho va ten Trinh do chuyen mon Chtrc vu

Ci> nhan kinh te Trircmg Ban Kiim Soat

Kiem Soat vien

Kiem Soat vien

1 Le Nggc Sang

Ha Thj Bich Van

Do Thi Kim Chung

Clp nhan kinh te2

Ci> nhan kinh te3

23



So5 yeu ly Ijch:

a. Tru’O’ng Ban Klim Soat: ba Le Ngoc Sang

Hg va ten: LE NGOC SANG - Giai tinh: NO

- ChOc vu hien tai: Tru-ang Ban Kiem Scat


- Noi sinh: Tien Giang

Quoc tich: Viet Nam

- Dan tpc: Kinh

- So CMND:

- Dia chi thirOng tru: Bui Minh Tn/c, Phu’Ong 5, Quan 8, TP. Ho Chi Minh

- S6 dien thoai lien lac a Cong ty: 028 5411 1557

Trinh do hoc van: 12/12

- Trinh dp chuyen mon: CO nhan kinh te

b. Kiem Soat vien: ba Ha Thj Bich Van

- Hp va ten: HA THI BICH VAN - Gioi tinh: NO

ChOc vu hien tai: Kiim Soat vien


- No-i sinh: TP. Ho Chi Minh

Quoc tich: Viet Nam

- Dan tpc: Kinh

- S6 CMND:

Dia chi thirong tru: Phan Anh, Phu’ong Tan Thai Hoa, Quan Tan Phu, TP. Ho Chi Minh

So dien thoai lien lac a Cong ty: 028 5411 1557

- Trinh dp hoc van: 12/12

Trinh dp chuyen mon: CO nhan kinh te

c. Kiem Soat vien: ba Do Thj Kim Chung

- Hp va ten: DO THI KIM CHUNG - Gidi tinh: NO

ChOc vu hien tai: Kiim Soat vien


- Nai sinh: Ninh Binh

24



Quoc tich: Viet Nam

Dan tgc: Kinh

So CMND:

Bia chi thuang tru: Khu ph6 Chieu Lieu, P. Tan Dong Hiep, TX DT An, Binh Du’O’ng

So dien thoai lien lac a Cong ty: 028 5411 1557

Trinh dp hoc van: 12/12

Trinh dp chuyen mon: Cu1 nhan kinh tl - luat

3. Tong Giam doc va cac can bo quan ly

SIT Ho va ten

1 Nguyen Thien True

2 Nguyen Thao

3 Hoang Van Minh

4 Tran Viet Hung

Chirc vu

T6ng Giam doc

Giam doc Tai chinh

Giam doc Nhan sit

Giam doc Chuoi cung Cmg

Trinh dp chuyen mon

Thac sT QTKD

Thac si Tai chinh

Thac sT QTKD

Ci> nhan kinh te

So5 yiu ly Ijch:

a. Tong Giam doc: ong Nguyen Thien True

Nhir muc II.1.2.a d tren

CCCC

GUAC

b. Giam d6c Tai chinh: ong Nguyln Thao

- Hp va ten: NGUYIzN THAO - Gidi tinh: Nam

Chdc vu hien tai: Giam doc Tai chinh


Nol sinh: Quang Ngai

Dan tpc: Kinh

- Quoc tich: Viet Nam

- So CMND:

- Oja chi thirdng tru: Khu pho Binh Hoa, phirdng Lai Thieu, Thj xa Thuan An, Binh Du’O'ng

So dien thoai lien lac d Cong ty: 028 5411 1557

- Trinh dp hoc van: 12/12

Trinh dp chuyen mon: Thac sT Tai chinh

25


CONG TY CO ^HAN NGUYEN LIEU A CHAU AIGAsia Gpoup

c. Giam ddc Nhan su5: ong Hoang Van Minh

Hg va ten: HOANG VAN MINH - Gioi tinh: Nam

Chu-c vu hien tai: Giam d6c Nhan su1


Noi sinh: Nam Oinh

- Dan tgc: Kinh

- Quoc tich: Viet Nam

- S5 CMND:

- Dia chi thipdng tru: Quoc lo 13, P. Hiep Binh Phu’O’c, Q. Thu Due, Tp. Ho Chi Minh

- So dien thoai lien lac o Cong ty: 028 5411 1557

- Trinh do hoc van: 12/12

- Trinh do chuyen mon: Thac sy Quan tri kinh doanh

d. Giam doc Chuoi cung img: ong Tran Viet Hung

- Hp va ten: TRAN VIET HUNG - Gidi tinh: Nam

Chdc vu hien tai: Giam d6c Chudi cung img


No1! sinh: Ha Ngi

Dan toe: Kinh

- Qudc tich: Viet Nam

- S6CMND:

- Dia chi thu’dng tru: Nguyen Van Thu, phu’dng Da Kao, quan 1, thanh pho H6 Chi Minh.

- So dien thoai lien lac d Cong ty: 028 5411 1557

- Trinh do hoc van: 12/12

Trinh dp chuyen mon: Ci> nhan kinh te

52.

NGPH

./Et'HAl-JHC

4. Ke hoach tang cu,6,ng quan trj cong tyCong ty cam ket tuan thu quy dinh v§ quan tri cong ty theo quy dinh cua phap luat. Ben canh do, tang cirong cong tac quan ly, giam sat, chi dao cac boat dong cua Ban Tong Giam doc va bp may t6 chdc cua Cong ty, bao dam thuc hien dung cac npi dung da du-oc thong qua trong cac Nghj quyit cua Dai Hpi D6ng C6 Dong va Hpi Dong Quan Trj.

26


CONG TY C6 PHAN NGUYEN LIEU A CHAU AIGAsia Gpoup

Tiep tuc nang cao chat lu’p’ng cua cong tac kiem tra npi bp, kilm scat chat che viec thpc thi cong viec theo su1 phan bo nhiem vu hay sp phan cap tO Hpi dong Quan trj; chi dao, chin chinh kjp thdi cac boat dong cua Ban Tong Giam doc, dac biet la trong cong tac quan ly, boat dong dau tu1, kinh doanh cua Cong ty.

5*7TYANLIEAIG<

27

BAN THONG TIN TOM TAT VE CONG TY 0AI CHUNG

cOng ty cO phAn nguy£n LIEU A chAu AIGAsia Group

TP HCM, ngay 29 thang 06 nam2019

CONG TY C6 PHAN NGUYEN LIEU A CHAU AIG

CHU TjCH HDQT kiem T6NG GIAM Otic

!sY c9ng r y7y/ CO PHAN Y,I NGUYEN LIEU l^,

* A CHAU AIG

;o

& ;N THIEN TRUCÔH

TRU’dNG BAN KI^M SOAT TOAN TRU’^NG

LE NGQC SANG NGUYEN THAO

28

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THONG TIN TOM TAT VE CONG TY OAI CHUNG tat thong... · BAN THONG TIN TOM TAT VE CONG TY DAI CHUNG CONG ty c6 phAn nguy£n LIEU A chAu aig Asia Ssoup CAC KHAI NIEM Ban Kiem scat