bao cao nif,n 2016static2.vietstock.vn/data/hnx/2016/bctn/vn/teg... · 2017-05-08 · 7 i i i i i i...
TRANSCRIPT
trust - Efficiency - Creativity
BAo cAo THT.IONG NIf,N 2016
CONG TY CO PIIAN BAT DONG SAN VA XAYDLING TRTJONG THANH
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TIIO\G Dtt.P CI'A CHI TICH HQI DONG QI A\ TRI
Ong Honhg Dinh LqiChntic, hOi d;inE qzdn bi
xlnh ttto Qui e! c6 d6^s, nhn DAz tu, 'n
edc itizs nshi,h
Ldi dAu tian, tha! ng Eai aing qein ti cTcP BA d1,s snhva ht\ .lns Ttw,s npnh. tdi ,n gvi loi hnh .hn. \ir ttdeya thdnh .6,9 dan Q4 C6 dons, Lltach hdns fi cb Aiii 1o. diilein rin nhien fiAtnEhiah.ing IF.6ROUP tons lha sanqu4:a chnns t6i nda tep tuc nhin dvo. r( lihg h0, h6 nonhiau htu ni{ hdg thni Aidn kti.
Kjhh ti vi\t Nam dd iai qM ni-n 2016,vii nhiiu 1d ttunnrcc nhinsbtin lAaC l'1h.ua |ia hnh ti lMn cau ciaqthinhhnhg . d'ng.fiAu crc bdi diAu kiin thdi tiat thtt hdiat.tli1t Nad da kdt xd. t% GDP (khoA,a I 7 tj USD) ,ni thichtai, hqn hdn Hoar AinE kinh do@h tqi clc du .ih, cbhg tr Itenit nr7 R nRoUP thtn aia sdp ia ci,hsch anhhMtatA!,5q tu.tic iu !; hhoch qura niry tJb. bt h nua l, ni nia?'rt"t rdo .uai ndn 2A16 da anh h&irs fiu tdi ho41 .tAng Utuitha. da fi tien di nien t oi cdt du an btt il6ns sdn c1i@ consttt ud .htnh ta ra. ngure4 nnhuaa 2016 thdns d,! J4, zhuA hoach nA Dat hdt 6dnnEdd lhnhg qM. TLy fiy nhnns ktt qun dd d&11 .i a .oi bnah ndns sitp TECGROUP,chinh phuc nhrns mvc tiat l.rhhm ttuns Eiai dosn t ndn liep ttuo.
Rbtc sanE.dn 20t?, han nin tdng cta nht s hanh qd dd,q 4dg v w dap noas.dc aaq Dvd, Trr LROUP se
hip oc rip nnA d,h tu nqurjn ]E .tu ca. daas hort Jnhgkihh dunh c6t 16i. BAn cenh d6, chn4e t6i tnng sz ftp tuc theoduiti dinh hvids ph'! nn; da ngnnh nghi ncn nEuren dc dthbao lqi ich caa nlrAt cho C6hg ty, cho Clj dang, tuan hn ch4lche nsryei dc qdn td i tu fi phA nien b,n rnns.
MOt in niia tha, nat HDQT, tAi ri. sfi L)i tti dh th cdt Q{iv c; ddnE Khn hang w d;i lnc da tu6n .l6ne hihh vtTECGROUP. T6i crns tin sn tui cad .n t&i tonn he CB^ryturs t ,i nh,]nE ai |u. hit niah d,jns sop vo thanh tnchns . a TECCROUP trung lhdi gi@ qn.Chno hin ai it .1odh kitl
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I. TH6NG TIN CIIIJNG vi CONG TY
r. Th6ry tin khii qu6t
- TCn giao djch: c6ng ty c6 pnan Bit rions ser va xay d\!E Tnrdq l!io!- Gi{y cho,g inAn DKDN s6: 010516?260. cdp tin.li! neay 28l@,4oll, rhay tl6i lin thn 1l
agty 19110D015.
- v6n rlian Ie: l5o.0o0o0o.o00 vND (MOt sn nrn nuo ti ddne)
- vdn d.iu hr.u chn so ll[u: 150.000.000.000 vND (luor EAn oin mwi !j dinS r
- Dia chl: Tdne I - Tda nna 14 - 16 Hdn tiry - P. ?h& cbu Tlinh - Q. Hoan Ki€n - Hd Noi
- Dien thoair (04) 15.59.599 - Fd: (04) 38.398.974
- Website:*w.t@@ubgn.h
- Me c6 phi€!: TEG
TAN' NEIN
K6 d a nftns gie tri co bin ci6 c6c d@nn nelliep cins nsirn, c6ry ry cd ph]n Bdt d6ns sdn vd
Xay dvng Tnrdng Thinh lnon nuilg toi muc tiCu rjo 6 nhong s,! phtn odr nsng dan llt s6ng
4o pnn nqp yd s! ph& Eien.ia lhdi rtai vn vl nit cO.g ddng banh p$c, 6in! vwns, phfu idu
tl 6enh doeh nsliep c6 thMc hieu hele dlu tong lid! vuc #t dons sen.
ss-@!g- Cus cdp ctc sin ph.an gie rii 1a btu icll cno xe noi;
- cia tans, siin k6t lqi ich ci@ cec c6 d6.g viL tl6i tdc;
- Xay dvns n6i trddng thulr lqi clo nelin ho ding phin dA! viL thrnn c6ngi
GI,{ TRI cdT I.6I
cdns ly chn de's rii dos phe( bi5 cdc si, ri crjl l6i blo rin: Nlrix - Llrc - Pti,iT
- Nhtr chln! iruc - cnuy€n ngliip - donn kat
- Lss Pn& huy vd st dulg h4u qu, mai nsu& tw dA lso F sdn ph&n va dkh !T vt chir lrd-rg
- Pnft: Phrt lrian *n Mlns gi! li& vt tqi i.h cia cdc c6 d6ng va c6ne ddhg.
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II
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Qui tritrb hiDb lbinb vi phii iri6n
2011
2012
2014
2015
Nsay28/02/2Ol l, Cdng ty Cd phhDautu!aDichwTti Vuqlg rhdnh lep
lheo cidr DKID s6 or 0516?260, s6 v6. Diau B 6.000.000_000 (sru rj) d6ns.
Nsny lc l240l L D;i dang l_y iinn do&h. rCn sar md ld C6ns q Ca ph.in
Diu nt vi Dich r1l Mi.h Viei
Nga) )8- 2ol/, irne v6n diiJ li len 20 rj din8 fieo ci4 OKI<D rhdy dd
dn dn 3 do sd K6 hoach va Diu tu rlani ph6 si NOi cip.
Nsiy 14tD014, D6i €n rhdnh C6ne iy C6 phln Bit dons sin vd Xey duls
Trud:rs flridr, phuds chem noat tlonC Truil - Eincieocy - Cr€tivily .
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- Nsny 3ll8D01 5, ring v6o diau li En l5o rj.ldns $o ciAy E((D rhay ddi
lir thi I O do Sd Kd hoach va Dau i, The.h phii Hd NOi cdF-
- Nsny l4llO,2OIJ, Uybd Chimg kloen Nhi.udc, chip 6r IEc irttndnn
Ncdy 2t'lo2ol5. fiLK chfng krDr v'ir Nm cdp G;J chiTs nhtn
DKCK J tol,2ol5lccNcP vsD vd na TEc vr l5.ooo.ooo cd ph;
- Nsay lll12,2015, So Sioo dich chiie knotn Ha Noi di kt QlyA dinn s6
837/QD-SCDHN ch6p lhufu niCn y€r cd phiau lEC
- Neiy 221122015. TEC thUc hi€n phiCn giao dich dru ftn t4i Sd giao dich
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3. Cnc rnh vsc hoft dotrg
- Kinh doarh bfu d6ng srn
- Kinn doann lhMg nai
- Xay dung nhn crc loai
- Tu vin trong hoai d6ng xAy dns
- I<nai dlic khorrg san
III
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4. Cic giii abbtrg ati alet aluqc
II. QUAN IIE C6 DONG
r. Tb6rg tin dtdh cho c6 d6ng
Giaj rbutDg "Thmg [iCu h]ng deu viit Nd - Top BmG 2016" do ViCn
nghien ciru tinl lC, Trus rAn lghien.ri! Neudi d€u dnns Viat Nu, id
cbic Global OTA (vMe quiic An!) chins .n6n.
T6ne ; cd phidu phrr ha"h
cdc{u c6 ddrB theo ij, ri nrb citr
r5.000,000cP
o c6 phin
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.DrnsrMsK6 . bMg altnr Ho'
2. Dirh gi6 ho?tilonequrn he c6 d6ng2016
- Dib bio quy& lqi .tu c6 d6.g
Ho$ dOns qm he ai d6ng duqc TEc dinn hBjng ve idan knai Fcn neuyen ric dvc hien dly dn
quy&t va bi Ich hqp ph6p cn c6 d6ng .tDs .Iu 4!m bto rti5i rn binl d;!s ydi cd. od d6ns cia
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c6ne ty 6ao edm: cdc cd d6ns FoIg !u@ vn 05 .tons nvdc ngoai, cac cd d6.s oi
!d chic, clr cd .l6ns ldn va c6 ddng nhd crc ci d6.g g't cftc lrr diau hdnn tro4
( i( troi doryquu trqbg r!q( DHCD thudtrg.ietr 2016 rh6trgqu.
DHCD TEG d! bilu qut{t thdbg qur
Phums iin sli drDg lgi oluln
Biu HDQT, bm kan soit
- n6ds qu kA qua HDKI 2015 vA b{o c-ro
- Tl6ng qua Id hosch kinh doe$ ntn 2016
- Th6ng qu bdo c.4o hoet .lors 2015 1d dinh hudne hoal dong
2016 iu IDQT
- Tldns qua blo c{o hoer dOns cn4 Bd tj&n seq k& qua tnrodi.Jr B60 c{o rii cbib!.nn 2Ol5 i6.hqc h€o todn cna Bd
- Th6ns qu Td trinn lu: chan dm yi Ead to6n .lO. l6p kiah bd!B60 cdo ini chi Ijm2016
r nong qu romvev|lcpnd pmr 0 mu{n'rmzur)
T!6Ds qu Td aini Beo c6o ihl tao $A vien Hoi .164 quln
Ei ve Be ti&n 3oel nrn 2ol5 vn pnlMS 6r chj Ihn l@ thAnl
vi€r EOi ddne qutu q va San Kram $er nIm 2016
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* r,r,ie. tna',t' *. tOt o.* f* I
ni cLb bn Deo ftl T$an! Hi6n
- It6n8 qu Td tinl !a viec tn nniCn &enl) vian Bd kiam eircn: bn Nsly€n nEh t d va biu bd sug bi,Ninn'Iri ft!'!vAo Bd ki€n $dt C6ng ty
- DnD bio {uyb tiar c|l i[6Dg titr
Cdng ty ludn tldm baLo cic cd d6ng dwc riap can diy dn ci. th6ng lin lien q@ tdr COng ry nor
cnch kip lhdi vn cbioh x6c. cdc th6ne dn .luoc cbg.6' b6o gdnr ca. ih6.g 1in vd dn! binn hejding kinh dMrh cna C6ng ty. th6ng ijn liei q@ t't c,ic k' hon Dai n6i d6ng €6 tl6ng, qic bio c6o
va inh htdh qrdn tri cia C6ng ty, tnay d,ii vA .ntn ss chn ch6t th6ns tin liCn qu tji quyan loi va
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lqi lcn oia cA d6n& ho4c .ntne ihay dai bft thudrg Iitu qln toi hoal rtong kid dodh.. dau duc@
C6ns ty c6.s b6 nlqh ch6ns kip tl'iri lni ldg ilt6ng tin dren d ct C6ng iy ve lai cric 6 qud
quiD li nlu Uy bd chi6s khoin Nhn nudc, .dc sd giao dich,
- Cnn ilOrs mbn b|cn tn6Dg tb ita qo dFtrs rian tb vti cA it6trs
C6ng ty luon chn done c6rg b6 lno.g ti! nti oi. 06 d6ng. Trug 66ng 6n dien tt cl n! ihtc cna
c6ng ty liL phmg riin c6lg b6 ln6ns rin chirn dfn& h6 nq hieu qua vA dic tvc tong vie. rh\rc
hien nClir w c6ng t!5 0l6ng tin oia C6ng t' ih@ quy d!nn. T@C rh6ng tir my o n€Ig not
chuyen mw va qh hC c6 dOng va ducrc ttr,h bdy biis tidns vi€q d\r kiCn th€o t€ ho4.h se c6 ce
ddns ann tmns nltrn 2ol ? da odc si tl6n8 trotrg vn nsoiLi d& @ diAu kiin d& c6n de ddng vdi c6c
lh6Dg tin cop nlit cn2 C6ng ty. Btu ca.n nftns th6ns titr .tr &n nhd diCu lC, quy che quin lt, quy
ch6 t6 chitc DHCD, beo clo ihudne nitu, h6o .60 k,an 1oin...chi riat 'a
tiAn dO Fi6o thui "6"
d!,! cna COne ty cnne duqc ci! inAr kip thdi nlim ginp cii ddnS dh bit duqc ho{ .lons l(inn doaol
ci! C6ns ty.
Lic[ CBTI di k] aotrg nID 2016
z9nno16 860 c6o tinh hinh auin tri nam 2015
043t20t6 Bao c{o Ai cblnh ndm 2015 vd Gidi tilh chenh lech lqi nhu{n
860 c4o thudng ni€n 20l5
20/4t2016
20ru20t6
860 c6o rni cbbh quy I vn Oiai lrlrn chenh 4ch lqi nhudn
860 cao di cbbn qui ll vi Giai rhh chCnh lf.h lqi nltu6n
29t7120\6 Bao c6o dDh hbh quin td 6 iidlg dAu niln 2016
05/E20t6
l8/r0/20r6 Bio cio di chlnh qu, III va GiAi hln[ chcnn l*h lqi nhuCr
17t1120\7 BAo cdo lni chlnh qut IV viL GAi tr]rh chenh lech lqi trhuiD
02/0212017 Bdo c6o quAn Fin n 2015
D6o c6o 1ni chinh 6 ri6ng dlu .nn 20 16 vd Giei t Lh chenh 4ch lqi
Bdo c6o Ai chlnh nem 2016 ki6m todn vi Ciai Hnl chetlh hch lqi16820l7
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NI. QU,{N TR] DOANHNGHIDP
r. Codu t6 chnr
Clc c6ry ty con, c6ug ty tiCn kar
Nhir sV chn ch6t
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- Ngty b6 lhiin: ll/Mo15
- Tnoh tlo heo vdn: Tbac si Qudn lri Kinh dodh
- Ti 16 niil sit c6 phin qi TEc: 5,6%
chn qch HOi dang qudn triThtug m/2014 - N.y: chn tich HDQT cTCp Bll do,g si,va
^ay ourS I lrmg rh.d
- Tbdna r0,20r5 Nay: IlJnh lien HDeT CTCP Diu u Xey
- Thitg 0'{L20l5 - tl /l2,DOl6: T MiiS Bd kiam $dr C6nS tyC6 ph Dlu td Pn6t ri; c6rs nshiip ve van $i Oacodt
- Illiing 0l nd 2016 - N.t4 ph6 chn {ch c6ng ty TNHH
MTv DAu ht rh& Eian TdaDg Trdnh vier Nd- Tn d !g 05 nrm 2OI4 ddn drtng Ol nIh 2016: TdDg citfttijc Cdns ty TNHH MTv D nr pnit ddn TroiDs Thnn}
- Tn ddng 05 .td 2OI I d& drng 05 n5n 20t4: T6os cjrnd6c C6rs ty c6 phin Cbing Kho6i Sei cdn He NOi
- Tt drng I I n n 2OO7 dan .hrng 04 ndh 201 I I pn6 TdnS
Girn d6c cd.s rt CP Chrns *rD6n Sdi cdn - Hd NOi
- Tt rhing 03 ni6 2OOT atar dldng tO lln 200? | ph,j TdmgBm D{ d! C6ng ty CP Chrtlg l{:hod! Sni c6n - qA NOi
Tt thrng 0l ntm 2005 ilan ddnS 07 n6m 2007 : Ojin d6c
Tti chinn C6na ty CP Vincoft
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- Tn $rne 06 n5n 2001 d6! l6{nB t2 ndm 2m4 : ph6 Ciin
l !&."]@** yll]rt- irgll:u 9ii3r!q qr
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Tn thins 01 nrn 1994 tl6n lh,ins 06 nin 2001 : Kiem bdn
vien, Ph6 b!@g phi'ng Kidn bir C6ng ty DV TCKT v,
Nsiy b6 nni06: l3l3/2015
- cao ..Ap Li luin chinh rri - Hoc vjqn chinh lri qu6c gia
T.P Hd Chi Minn (20 r 6)
- oi nhen - od hac Ludt Hd NOi ( I993)
Ti lg nin sin c,j ph; bi TEc: l.5l%
- Itiiing 0412015 - Nry Ph6 chn .ich HDQT c6ds ty c6 phin
Bdb6 capibli chl rich IIETQT c6ns ty c6 phin Diu tu
Ph,it tian C6ns nshiep vt vin rij (T6codi)i Tdms BKs
C6ry ry TNHH Lian dodh Khri rhrc.hd bidn var UOu xiydung An Cio8j Thhn vian HDTV c6.B ty TNITH Tdi vier
Ti nin 2014 - N1y: chn tich HDTV c6ng ry TNSH Dicb
rr bio ve TdSng Tl nh Dai Nd Sdityi Ph6 Chn lchUDQT Cdns ty Oj phin B:t ilonS $n vi xny dvng Tnr&is
- Tnec st Qldn li Hdnh chinh c6ns - Hec vi€n Cl .n bi
- bdlh cninn qudc sie H6 Chi Minn C008)
Tn Thrng 08/2013 Nry: Chn ti.h C6ng ty TNHH MTV
Dan nr Ph& aian Tdimg Tndlh ViCr Nam.
- Tn lhins 121201 I - Thrng 0?,4014: Chn d.h HDQT C6ng Lt
- Tn 2014 - Thrng ll/2015: IXrd vien HDQT C6nS ty C6
pt;; D:;;iiy dv,c roB
- Tn2014 Thrng 10r'2015: ch'i tich HDQT c6ng q c6 phan
Tn 2014 - Thdhg 10/2015: ndn! vien !|DQT C6ng ry C6
phm Pha, hen Nluyd Hoda.
' Tn Thrng 03/20t5 Thang 10/2015: chn tich HDQT c6ng
. V Cd phL Tncodi lddI
I
lIII
IIII
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- NsAy b6 nniemi l3/&2015
- Trinh 60 hoc vin: cn nhin Osi hec Nsoqi lndmE Hi NOi
- Ti li rin srn c,5 phin hi TEG: 0'l.
' Thdng 06/2014 - Nay: TGD c6na ty c6 phin BAr dons sdn
vi Xay dung Tfu&rg ftiion
- ftang 0&2015 - Nry: Thdnn vidr HDQT c6ng ty C6 phar
Biir ilO.B stn vd xiy d\tns Troimg Thdrh.
Tn l4lsr0l6 - Nry: ciim d6c c6ns ty Cd pnin D:u nr xiyd@g 103 Tdimg Thdnh.
Thrns 03/2016 - Nay: chn tch HEQT C6.s V C,5 phin D:u
0 Xay dung 103 Truog ltdnn.
- Tn lhins lo/2015 '1i!
lhins 03/2016: Thanh vian HDQT
c6ng ty cP Diu hr xey ds.c 103 Tudng ThAnh
- Tlr thrn8 06D015 dCb thin! 0l/201?: Citun il6c chi nhrnh
H, Noi c6na ry cl Ddu tu ?i& lri6 C6ng nghiip vi van di
- Tn 2ol3 ddn lt6ns 0l/2016: Ph6 T6rs srin il6c C6ng ry
TNHH MTv DAU rLr Phil Eian Toi.g Thdnt ViCr Nab
- ndns ll/2c09 Thrnc05/2015:Gfind6ciliutu Girh d6c
Ph6r ticn C6ng iy C6 Dhen Chrjmg Kno,in sti G6n - Ht Noi.
l
- Thine 0,1/2007 Tlreng t2r003: Ttudgilai diaHi N6i - C6na ry Viqt-Kabu.
- Thang 0t20O4 Thdng 03/200?: Chuyan vian
nins luqnB thm NhAt 6in (lcoAl-).
- Thrng 03,2000 Thing l2l2003r Tddhs nh6n
horch c6ng ty Mabuchi Motor viit Nm.
Org Ph NggcAnb C|mg
- Nsiybd nhien: 13/31015
Tri.h ilo hec vini Ct dnn - Oii ho. Kinh !"A Qu6c d&
- Ti lo nin s c6 ph,n lji TEc: 5,6%
- Tt lhtn8 03/2015 N!y: Tndnh viCn HDQT C6ng ty Cd
phanBildonasinvdX6ydrrngTrudngThrJ .
- Tn thdrs 06/2016 Nay: Thlni vi€n EDQT kidn thd T6nB
ciam dai c6ng ry CP Ch'ina khodn sen ving
- Ti.20l I ihing 05/2016: Giitn d6c kinn dosh C6ng ty C6
phin ch6s khoin Saison BejaJ,n.
- Tiing0510l2 Thing 03/2013: Tdmg phdng M6i gidi 3
c6nr ty C6 Dner chjmg khoin vnd;.cr.
, Tlin8 08,2010 - Thing 04/2012: Ph6 TGD c6ng ry C6 phan
- Tling 06/20116 - 2009i M6i
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11-l
6ng Ngufr TI.n PnMs
Nsty b6 ohigm: ll/7/2016
' Ngdy b6 nhilm: I3/3/2015
- Ti li drb sio ad phin lsi TEGj 0,3%
- Thtna o3/2OlJ N5y: Thinn vian H,QT C6ng ty cd pbin
Biit dOng sin !d xay d\,ng Truids ftinn.
- 21100 Nay Giin tt6c c6.A ry c; pnin Phil niad Nsly;n
- Tnr993 2ooo: cian d6c c6ns 1y TNHH Hoins PbrL
- Tn 199? - 1993: Qudn dd. Pnen x!@s sin n;t che bian
hdng xutu *neu diuoc cdns ty xN( Binh Dinh.
- Tn l99l - 1996: Lri xc cong ry Lan nghiCp l9 An Nho
- Tn 1980 1992: Lii xe xi nghiip hn sen 19 Ar Nhm
- Ti Ia .in sin d phdn lai TEc: 0%
- Tllling o? nib 2016 d6n nay: Tntuh vien ITDQT
pltin Bit ilons si' va xry dulB Truims ]1li .
- 04/1972 : vio ti.p dotn Suiiono, bO phin kinn
6
- 03/1980 : Chn tich c6ns doi. $p dod! Suibtro
- 08/1932 r TtudnA nhdm kilh d@h qu6o € - Bd
Nrm 1937 : Ttuimg bm ph,i bii.n, tujmg b@
hd'g ti€u dnng 4i Sumibno Dii tlo
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- Nih 1992 : Pn6 Bo lbn do€rn ;i r!,g SD ltoli Slnit(mo
- Nim 1996 : Trudna b& ti,h do&i nnns id6, bdt tlo4 3nt
hi Suiio@ Mt riab CirD d6. cti Inilh lblb! ph6
- Nra 1999 : Ph6 chn qcn suitom Mt, qui! It tinh d@n
b& dong s&-ttl8nd.Nd ht MY
, N[& 199 : Chl qcn hiap noi C6dg ibetrg S@ttle
" Tttu! 2 .&n 20{12 : Ngni lm dr Sunto@
- 05Dm2 : Pnd T6ng si{n rtdc C6ng ty C64 rlle cdart nMt (6i€b y& r€r rni tudDs Nippon Nd Mdrtd Hdl*)
" Mn 2m3 T5ns sjdn 6,c C6ng ty C6rg nShe C.brt o
- N!n2006: ln iAtrC6ngryc6ngndreCdrt m
- Th,irs I r DId 201,6 : Tdrg Gln d6c C6ns ty Ers[@u
- Thitrs 4 !r! 2OlO : nt nbian c6ns ty E siroN, cluyan
sds lib C6 vi! ono 6p &aa Ohi ]durie- N,n 2Ol2 : C6 v6n cho C6ng ly cujlNt- It{Ig ? n o 2ol3 : 6uy.l sia c[o .,EIto G6 cht! a{c
ti& thld's E4i Mlt Ban), Be n6 tg dlu tr vao .{. dotnh
trCapvniv! 'h ioi c{c nao ti'[ i Ddi ndi.
6.sNs!yb Eobgcrlng |- Ngayb6inieb: It,t 0l5
rtudleBuKraEsa! ] _ N!.
"int , t yOA qAO
- Idih dO nec v&( Ti6n 6r kin}t ta
- Ti li .rh git oi phln 4i TEc: 0,3%
- 0Mol5 - nAr TrotDs Bo KaE s& C6ne ty Ca pbr! Blt
iioDg stn ra xty dq4 Trun[g Tlid
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- 052016-mtaTflt gBdKien$ItC6ng|yC6prrarDuVc
- lO2Ol5 - O32Ot7r T}ln! vien rIOi d6!g qurr ti lian T6!s
girn d6. c6n8 ty c6 phin xult.n& tn!! Thny 3tu Mitn
- 06/2015 - 051016: thA.i vi€n IiDQT c6ng ty Cd pnn!
- 02013 - 061013: Tru6q pihrs Tu ii! Cdng ly c6 piir
- 031012 - 04rol3: Itilni viCtr Be (ian m& cdig ty C6
- o3hor2 - Orl2'r3: cirD d6c Tu 1dl C6rs ty C6 pnir
- 042010 - o6DOl2: Tiiri viao ngQT C6Dg ty C6 pndn
- o3l2010 02.2012r Pn6 Giri6 itdo Chi lhiah He Noij Ph6
cidD ddc (n6i Nssn ttlg Dh tu; ciim d6c kn5i T! v{n
TCDN Cdns ty C6 ph.ir Clnirg l(no6D Nsar hd4 Sni Gdn
- 02,4m8 - 04D010: fti.n vian Be Kiab *il C6ns ry C6
pni! Knodq sir BIc KeD
- 07/200? - 02olo: Pn6 Pndne Ts vfu c6!g ry c6 phin
- 1()/2002 O6D0O7: Tn dDs h,0 pnfo Cft d0 Tdi cbJn! & Ke
lo&r 6fls hop - ftdng Tni dift rc iodr Bs itier He Noi,
Br Ng!y& Itl D4r Q!ya! - Nsiy b6 nhi?o: 1318/2015
- Tdntr ilo hgc vtu Th?c dl Lu* linn €
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- rn T5zot 5 d& n.y: oNyan !i.n phl! cb3 o6.g ty c6 phln Bir
ilong d, va XCy dvng T0ins Ttid
- rt r&t015 dh mja Tnhh vi& Ban ki&' $fi c6ds t c6 pntn
Bfu dolg sd! vi Xiy dl,ng Trutag TXr,h
- Ti Tl2l2ol,1iLn Tt2Ol5: Ph6 tlrins phdns Tn vfi gili Dh&
.bsn ndi?p d iliu $ v{n rbdIs Luir sn Nm Hl Noi
- Tl, tzol2 ddn Tl Lr0l4: chu/6 yian phdns Tu *r p{i pbit
&ri! nehilp vd 'iiu
tu vin phi[g Luar d Nm Hi Noi
- rt ft/2015 dh nay: Tltinh rian Ban kian $fi c6dg I ci piln
Bir iion! stu' vi xiy dvng Trudng Tbirb
- Tn T7D0l2 ddn Tlzol4: ClNya. vian ph6ns Tu dndo:'h nshih vi idu tu vrn pbd's Ltrir s Nm Hl Noi
- Tt Tlz0l! d6n Tt?ols: Ph6 htdng phdng Tu vrn
d..rh rshjep d diu tu vin phi,ng Lut. s! Nm Hi Noi
ty TNHII
Thdrh vian Be l<ian $&- Ngny hi ohiad: 1214/2016
- Tnrn d0 boo va!: Cn !llr! Khh 14
- Tt la nin git c6 phi! rsi IEO: IPlo
- Ti T/2016 d6 ndl4 NIft vjen Kd totu C6ns
MlV E6u t! pMt hi& Tddne Ttld viA Ne
- Ti T9l2015 den Tl,2016: Nhd! vii! )ol( C6ns
Ftit Fian Nguya' Horne
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1996 - Nay: Chn {cb IIDQT kies TGD C6nB
xty dutrg & PhAr rrign Ht dng Th[ng L.nE.
- llrol3 - Nay: lh6 TGD c6ng ry cd phln Bir ttons s,n va
Xay (nB Ttudng Thirn.
- ll/2oll -03/2015: TbdnhviOntlDQTC6nStyC6phin Bildong s,n vt Xry dFrg Tnrihs ftdn!.
- TLiig I1,2013 - Nay: Ph6 TGD C6ng ry C6 phrn
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sin vn Xay qtrg Tdam8 Thinh.
Ind.g l0/20I5 d6r n!y: Ihini vie. H'ii ddrg quin ei C6ng
I C,j pd! Diu E xdy duns 103 Truins rnidr
20ll - Nay: Chn tch HDQT c6ns ty c6 pllin Diu u xey
dsns vi Pn& fi; D6rs DMs.
- nng ll/20r3 - 032015: n$nn vidn HDQT c6ng ty ci5
pllin Bi ilins str vi xdy Arns Tnrihg Thinh.
- 2003 - 2O1O: Ciem d6c hnh daa.h kicn Uy vien IIDQT
c6ns ty Cij Dhin Diu hr An kc.
- 2001 2001: Cin b0 d\t dn Bd Quin It crc dv an , B0 N6ns
nshiip vi Phil bian N6ns lh6n.
1999 - 2001: Cin b0 phi,ng ldma h0. vA HAp rrc Qu6o G ,vii. nehien crtu Rau qua Tw- BO N6ns nshiep va Phit tian
- Ngty b6 nhien, 1,r"D016
- Tinn d0 ha. vdn: oi nht KC toin riLi cfiinh
Ti li ni'n git c6 phan tji Trc: 0,0?%
- l,21016 - Nay: ph6 6ng Bian d$ *jen Ka bin lruingcdns ty Cij ph; Bfi dOns sin vl xdy Anig Tnrtrg Thdihj
- 04,2015 - 0z2016: Giin dii lii chidt tj€n KTT c6n3 ty
Lo pom aar oeng q q tuy ouaS rrudg ,hfli,
- Tn T4r015 il€n 20i6: T6ns snim d6c c6ne ry C6 phh DAu
tu vi xay dBnS D6ng DumS Thrna bng
- Tting 06/1996 - lt2o00: Ka iodn vien - n Ph;cing/nqng C6ng g/ TNIIH miy tinh rtuyin rh6nS CMC.
Ol/2001 - O32O0l. Phu @ch phbns ki btu - Ke ro:t
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- 03/2003 - 05/2oo5r rcan toin viCn C6n8 ty
- 05,2005 - o8roo9: (6 to6n rddlg c6ng ty cd phil dicn r1r
du licb dui'ns nit ttu wc r,
- 09,2009 - O34Ol3i Gido il6. dj chln! ki€b KTT c6ns ty
- O4,2OI3 - O3,2Ol5: Girn ddc di chbh C6ns ty c6 pftin
4. Hoi ir6ryqotu ari
t.l. Thht rttu i cd du HDQIHDQT cna TEG bro gln 6 $inn vign. Tmg nlo 20] 5, DHCD ilE dA. h,nh bitr HDQT inien k]2015 - 2020. Ngoii 14 6ng Ydna Kdo tluqc HDQT &tr hnln Ngni Quyet 56 l5r0l6/NQ-HDQT
nsiLy I l/072016 bau b6 tug Cin chnc w lhinh vien HOi d6ns qud! Li.
Th6.g 1in chi tiEl va clc lhrnn vion IIDQT ni ldns xd lh6ns lin chi dat bi pbin "Nirn s\, chn
ch6r - Hoi il6ng quin hi Bi blo clo rdy.
4.2, Ho* dorg c[. IDqI rrorg rlD x!r6ct ki hop oi! HDQT Fms n&n 2016
Thuc hian th6 quy tlinh bi itiau li vn quy cha hoat ilOns cna HDQT, IIDQT lti duy !t hoqt .lons
vd st luqDs th&fi vian ld 06 lhini vian, Tong nrm 2016, HDQT ile $vc hien 06 ooc nep dinh kibins Qui vd oic @Oc hep bAt thun s &qc tieu tip *li c6 y€tr ..iu. Til cd cic Nio nap c'i6 HDQT
dau cd qr lh6 gi! oi! Bo kian sotu vfi [.dct qtu .dr vi€n-
Bio cro di nh6n ry lhm ek c'ia dj yien riDQT hi crc c$. hgp FDQT cno .rn di chidh k6l
6nc naiy 3l lbilg 12 riD 2016 ,jw su:
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Tong ntn 20 I6 HOQT di ban hdnh l7 NShi quydr vi 4 Quft dlnn, .Ap hn8 vio gidi quya vi chi
ddo c,i noi oLng rcn quan 6' \|!c r,cn kno. k( hkd ku1h oo.nh 2010. dtrh hudg d.u u lua
STT 56 Ngh! quy6r/Quy6t dinh Nsty NOi du.ssii0r/20r6,NQ HDQT 2010r/2016 Th6ng qua riec diu tu veo Dv 6n khai dec cir
I l6ng s6ng TiCn bi xt D6.s Ph! htr*! bngHd, inh \.mh Lons
Iie! n n \r .6nc b; dm 'in tu nniir lhd2 56 02,20r6NQ-IrDQr oztot2or6 lian Bm Ki6m soa oia bd Nsly€n Thanh
3 s6 or,rol6NQ-lrDer
4 56 05n0I6NQ-TJDQT
5 s6 o6/20r6NQ-lrDQT
6 Sd O7l20 r 6,!lQ HOQT
? s6 03/20 r 6/NQ-HDQT
8 sd r l,2o r 6,t re,HDeT
I s6l2lol6/Ne,tDeT
03/02/2016 - Th6ig qua cin nuog iliu ru vdo dv 6n bjduamg Phrn Huy lch, Gd Vap. T?.HCM
r1,nDn,^ ch;r durn e.h .; d6ns di r; chu. Du hoi_'-__" " d;na(; dona lhuma nrai nlm 2olb
2tl03/2016 va vie. thoii r'6! qi c6ns ly CP Diu nr vd xny
d{,ng D6ng Dumg Thhg L.ng
-^ ^- -^.- Inqu rip Der hOL ddns m ddng rhm8 n'm
Dau ir v6n iai C6ng q c6 phin ftu6s cdns
0t/04/20t6 d; Binn chru vi C6ng ry cd ph:n itin tuTtuamg Tbdnh Quy Nhd
^^,^--^.- fn6oS qua qi. sop !6n drinh lip Cdns ry CP
ol/07l2016 ttdn8 qua viqc ch6t d.nn sich cd ddng dd thvc
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s6148/20r6/Qo HDQT
s6 l5/2o 16,Ne-HDQT
s6 l7120r6lQD,]rDQr
s6 2ol2016NQ-IiEQT
s6 2ll2or 6Ne-HDQT
s6 224ol6,NQ-HDQT
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hiin xin t ki jn c6 .t6ns b;g v.n bdr
Th6ns qu viec sna d6i, bd sus Qoy cha
Th6!g qua vigc dD dr]ng B:ing .grch, bac
lros ca bnn vi Bdns nssch, bac lumg 66
'nldns qua diau cnin[ mnc lums co b6n cna
c6n b0 c6ng ry thco deft srch diDn kam
Tn6ns qua via. bAu b6 sus 6ng Ysno Xdogitr cbi! ur rhinh vien Hoi ddrg qurn lri c6trg
Tn6ns qua viec srio {tdi, b6 suns Quy chd i}ichinn cn C6ng ry rhco Phu lttc dinn k,:6
Thitns qu vi& (b{c hifn cbuyan i!6i c6 phd!
tn hen cha chlyen nnuang sm8 w do chuyan
nruq:rg d6i v6i nOr s6 cd nh& vi d chtc ld c6
d6ns cna c6ns ty lheo dsi srch
Th6ne qua riic ilin tn vio c6ns I c6 phin
chs Troya! rn6ng vifl Nm b;s viqc nhan
chuyan nhueug cd ph:n tt 6ns Nsuyan Anh
Th6lg qu iec s6p v6n dnnn Gp C6nB q c6
phir diu nr Ttunns Tbdrh ftn Yan
ft6ns qM viqc mua .6 phdt chdo brn cna
c6ns iy c,5 phin d,u E vi phft dan Hhs Cia
Thms qu liec nDa cd p#n cnl cdng ry c6
phin Chtns kloin Muilidc
Th6ns qua vii{ chur;n nnu,ns c6 phin lei
c6ns ry ea ph; iLu tu Trudns Thdnh Quy
'Ix6ns qla viio lntrc hien chuyan d6i cd phin
d hrn ch6 chuy$ nhvqng sds tu do chuy;nnuaDs .1,5i vdi nOr s6 ci nhin vi rd chnc li cij
d6dg cta C6ng ty theo dttn sdch
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5.1. Tbtlh vl€tr vt cr ciu B.r klCD soir
Co ciu c'i: Bm ki;m sdir TEG gdn 03 rgwi. Trcng ndm 2Ol5 DHCD da druc hien biu B.n kem
s,ir nhiem ki 2015 - 2020. Tmg n n 2016 DHCD di beu bi Ninn Thi nblr ld lhnnn vian nioi. Br kiin $il day rhd bi Nery& Thmh Iran tt nhiem tir ngty 02/02/2016.
Th6ng lin vd ctc thdnh vidn BKS nhiqB k' 20 I 5 2020 rui ldng rm hi phtn Nhdn ss chn cn6t
&i hao c,io ri,
5.2. Ho$ dotrg cnr B.n ldan lolt trong trIn 2016
Bdtieme dn lap ka hoach, riy dds cbmB trlnh c6ng lic vd phin c6!g nhi€n n cU rh€ cho
tunC 6dnh vien rien *nai kien h gir,T sir cic n[. hod dgng cna C6rg ty. Cic lhiih vi€n hi€n wcd6p ldD viic qi C6's ty di tifi Hnrh kidm ba, kiim soil cic vin da cu rha nhu su:
- Kias Fa ii $h lri cdc Quy cni, quy tinh noi b0 tli bm hdnhi
- Un chon dm vi kian bin ltoc Qp: Cin oi c& dau $ft lda chon dt iluqc Dai hoi d6ns c6 d6!s
thud.s nien ol6ns qu4 Bm ldam $il ite lin vifo vdr crc dd vi liln quu da quy6 dinh viec
Ilrr chen vr dA xul vd.hu ach Hd, dains Qus EiB quya d'nh pha du]ir. ry Hdpdans runs
crp dich r! kdn loin yd dm vi k'dfl bin doc hp iluqc lua cban;
- nvc niCn nniem r,} sirn srti Bd Kiin eir d! ttM sia d$ hop lit ca crc ctrOc hop HOi danB
Qw Ei. $tr rer.Iiiim M crc \ln bin bd' bd Nr HOr ddDc Ouo Ei. Bu T,jnscim d6c bd
hdni ton! qui dinh quin di cdns ty nbim ddn bdo viec xey dvns crc ilrnh hudng vd chn
moe di{ honh C,ine ry @ rhi p\ap ldit vA pbu hop v& chu Irrmg ru3 Dai l-6' ,6 d6ng.
Tons cdc cuoc hep, Bo kian sar da tufi crc y kirn qun Lans ntin xay duns cdns tt vC cdc
vd! da: Tdi chinn, ihu6, qld d nnan s{, d:u hr,...i
- crlm $r v.cc oing ti rhong hndr1h ky. l}6ngfin ur rhn&ng m6re.h krp Lho !i kdf, c\'in8
dnh x{c rh\rc cia cdc rh6ng tin c6rgbo lli aic c6 d6ng cna C6nB t r
- r ip ntir ca! qu) Jinn ci! phat lJtr va 6u y liin da nghi roi H6i d6na Qujn h. Bd fdna
citn d& dd sia ddi oic qly ltinh L{ns c6!s ty nhim tuen fin lh@ cic quy tlinl cria ,b6p luati
- Bo Kian $fi dr thuc hien phen .ich chDyed sau ve tinh hinh iii chinh cna C6ns ty tuns nhiin
ki ddns rhdi iln B crc nlan xdt vt da xut kii HOi d6ns Quin Ei, Bu T6ns Giar dd. crc sini
pbip nhdm Deng cao hi€u quA dong cdng rAc ilia hi.n c,5!g ty;
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ty vd t6ng hqp phin lich lno
hop \t aro d6 bdre,in di -ir b; duoc rnh h'on qum F.6nB
do' c& r rran nham dh F @c hin ph,p ndn nsns rei loi 'ch
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53. DI gtA crt. Brn klam tu{t va hdrt nobg ct. cdng ry rong ntm 2016
K& qui kian tu siin s,6i il6i "i
ho.r dols cn' EOi i!6ns quin tiQur qu uirh B?T rr crc hogr dQngqur ui^ nldorh !L? adne ry !aqr" \ii fi; hcdc Bdo
cio Tdi chinh Qui. Bio cio tii chinh bu nien viL Bro cdo rii chinh nen 2016 cnr c6ns ry, BM
Kiam soet d6nh gii nhu$u:
- HDOT. B.n lonc crdm d6c da rus.h,l diydu c( ,tuydtnh ru Phdp lulr Eons quu i d aJ
hinh C& lhdnr v'en HnOT, Bu r6nc G'6n do. \t cr .m be q@ li da thln .iin djrE clnc
nrnc, nhiern l,r! du'rc giao l|eo quy itinh ci! Diau h ve Neii quy6 cna Dsi hoi ddns c6 il6ns
- Bd di,u hinh di rhft hian 6r c6ng lj. du bio, hd ch6 $!p nhit dnrtng nii ro trons dlu nr,
tong hoat dong kidl dornn. Tn iI6, xey dVnE chi;n luqc kinh doarn pht hqp vdi tbi damg vd
d'AuchinnnArdOrhucl-'acacdu&diu tuchophubqp\d d'ill anknolhrn.'janin kdn knam 20 l6 g6p phin tld lai bien qut n#r dinn.
- IDQT, Bd T6ng Ci6n d& da nghi€m nic tuin 6n cic quy dinh vd c6ng td th6ng rin Bdo cno
di chinh dint k' vn 860 cto linh hinh qud! ta C6ns ry.linh ki, cdns b0 lh6ns iin bat lhnt'ns
lhm ndns tu 155/2015m-BTC bs hinh ncdy 06/10/2015 quy dioh v€ c6ng bd fi6ns rin tan
lbi Fdnrg cnime *iodn.
- Tons nln 2016, c6ns .y *ndns ph,r sinh bfi cn vCr iti rdh chdp nno fier qw d6n hoet do'c
kjnl doann. Khdng phdl sinn mtu diu6n, xu4 dot lqi icb vd nnrtng nsuin c6 len qus.
- Dd' v&, d d6ng. fong nrm 20 b. Bm hin $h cdn8 ry rhms nhan dwc dd )ruc;u naj
khiau .ai cna c6 il6ns hoic nn6n cd d6ns c6 ty li !d rhdi gian sd htn cd phln thco quy dlrh lar
K6r qut gi{n s{t d6i I,i holt dotrs iiidu ninh kinh do'!h
Qu c6ns ric siin sat, B& kiem soit nhen lhiy:
- cdc ddnh viin Ban .ldu niln c6ns ty (tjrs ginm d6c vd c& ph6 6ne eien d6c) da c6 nniau 06
s,itrs rons vifo bian khai thrc hi;n cic Nsli quy6t cna DHCD vd HDQT oj. c6ns ty.
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- Bd diJu hdnh di rh\rc hi,,n c$s cip diy dn c6c rii liOu lheo fu cdu cna BKS da phuo r,11 c6nB
- Br dia! Md dr lnlr hiEd viOc c6.g b6 dudng kt dot $it cic ih6ns lin qrdn ti. lh6ns bn tiioftinft vi cric d6ns tin kt6c tong viic ilifu hbn. quen ry od.s ty $6 dnns qly di.n cna [iy beching l6o:j! ntiL ntdc va oia phrp luat.
D6oh sii s'r ph6i hap ho;t dons sio: B'n Kian 3dtl yti EOi ddng Qutr 1r!. B T6trg GilD
ilSc Yt .ic ctu bi qdn It i.ht
- Be Kian sort phiji hqp chtr chc v6i HDQT, Bd Tdng citn d6c nnms vln dly ti ss doc lipoi! ni'h. Tug nim 2016, t@C @c doc hAp cna HDQT, Bd ldan sott dlqc lhdg b6o vd cn
d?i dien lham du nhdn nins c@ chat luqns cilns nhr rinh ilo. $p dla hoat ilong kieb sodt.
- HEQT ite Ms c6p kip dldi, diy di c6c Nshi quydt, Quyi dinn c'ir dinn cho Bd Kian sir.Bm T6dg Oidd d6c da tjo diau kiOr cho Bo kiim sar ftlg viec lhu lhap tb6dg rin, idLi Ueu lion
quah d6n hoel rtons sdn xui kinh domn cri6 C6ns ry tni c6 yeu a!, tLns tnin Bm kiab .ori ilic6 y kidn phan l$i vt lrlo d6i .hin ddn bdo q!6 lrinh didu hinh thvc hien dnns itinh hurng
lh6 nShi quyet ctu DAi hoi Cd d6nS.
6. Quin t4 rniro
cd 6 rii o chint du,/c nh6n dien vi qutn ta bao sdm:
du dnr Rti D lron8 viec 6ng nhdh v6n di6u ti Rni
Rni D hng hoar iling rhm8 nai; Rni 6 va
ro bi6 dons sin chims khorn; Rni n va n6i
5,1. Rtt ro ro4 hog d0ag rhMs ndTnnG nrd 201s, bo|l dOns tbums nei sdn phim s6 nsuyin Ueu chidm h:u h6t tuns cd ;n dodb
l[u. lql nhu] .nr c6nA q. Hod d,td8 rhumB mir cU. Cdg r] phai cbiu rui rc grn rlljr luqns
hcng r6n kho, r{i m vd sv ihiy d6i dor nssr cdr xu hrdrg thi rui'n& di rc vd 6ay .l6i nhu ciu cia
nsddi tiau dnns iliji !d cdc gin phift nOi rhi. g6 din d; thay d6i nhu ciu n€!yC! fieu s6 cna ao
co sd s6' xui! Ben mh d6, b$n ilOns gi,i C6 nguy6n liiu sd inh hDds d;n hieu q$ kinh douh
cna C6ng ry, hl hd .ha nii ro tE., C6ng ry lUr chan c{c nhn ong cjp yd lic knach hnns li nhing
doanh nghigp c6 r, dn, xey dha n6i qDd hi hqp uic lin [n chlt chC ata d l(lln lrng chn dong
tuns i*u vio vd gi, hqp li.
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hod dons rong linh '1r
xay dfts, biit ilons sin.
n( rhucudcndoflhngn'ipho:"lm!m gl:nhwcdalru.r-"d@nltdcdc\r\innrn.inudo h' li nhrc,ll '3n m rho$dfi.,6nEcacoudn.J5rgbrfdrogxao{ir'.\'rhiph-duyrn
\ !j nq ro !s rhdi eir ! h'am die \ 6n {Lr.,ft hS dn $u ru ngsl- ! o t# * ei|, n:' D 3,rfr\1 rme mr- ror \; d;n lqr thl.in Ju kin s' cone D inong rhu +:dusc ic Orotn oo ho:1c
khich $ng l'jr cnr c6ns ry bi phii sin. D\r in nd C6ng ty dsg ddu nr vd c,ic ds i. cna cjc cdnA ly
lcn r;rco vi Eirh? 6urn ql.dus' diu 'u
bJ btr.bllio8dobSb]iwdodbdu( 'l,irl- S? v; mll
rii chinh li cic dv in rc rinh kni lhi cao.
o Rlii toborydry tic sini ph6nsn bADs
Di) h dic tbu .u og&h rdy dme d;d tu.o { ns dng !s r'rh dtunh b;' J61s .tn d V'ir \am.
rran lllo d. nhu cii va init xey d\,hs dd rhi, vtn phnn8, nhd o... .siy cing sir tins bo.s khi qut
d:r lai ;t hr ch5. Hi€n n4 phih ldn itdr quy ho|ch cho cac dv dn khu d6 fii. khu c6ng nshiqp ddu
li di' &1g drqc "u dun8. v' t;) c6ne Lic s'tr phrngm b;Bb (ac lhu wc r,) muoe .jrplu.
iep. Mit lhec, knu8 gi:i din bn. bdi rhdih! d:il rhco quy dinb oia Nhd nlic khdng 6n ilinh. Didu
.dy gay kh6 khin cho c6ng Nic gid ph6ng nir b.id& nnh heins d6r lidn d0 rhi c6ng dtr ,n cnng nnt
ric dOne svc ti6p di. cli phi ilitr tu cna dddfi nsh{p. Do d6 chi phi, douh thu vi lqi nnuan crrr
c6na ty c6 rhd bi dnfi humg bdi nji ro niy Tuy nhi€n, ctc Ar tn c6ng ry dong ir6u nr/dau d giin
idp $6ns qua cic cons q lien dooh, lian k;t m qut dit il. phin ld dit n6ns nsliCp dss cmh Nic.
c6rhisiDdh sech'nCn c6ng!6c einiph6nBn b;s sa kh6ng quii pbLic !tp. c6 &a dilh gii linii ro riods viqc dan bn sini ph6ng mat b;g lh6ne ilrns G.
Hrn Mr. cin di, bin.d "u,t. co;r nn'iu Jo,nh nsh'rp boar datrg hoc linn wc d:J tu. |lnh
dou! cdc dich r1I vA .nd d. l(nu i!6 rhi. Ben cmn d6, vidt Nd da .hinh $nc gia nhip \rTO. D6 lidiau ki;n cho cjc ti chic vi cic nhi d:u tu n('c nsoiLi c6 rhuma higu, !y lin vn tidm lsc vio horr
dO.s va cinn hnh khd. lig vdi cic c6nc ry xey d\,as vi kinn doanh bir dons sdn lrcns nud!, tuns
dd c6 TF,O. Tuy nhian, ban cmh vi fii dia li rhuin lqi oia ctc ctc du dn mA C6nB ty d.ng dAu d/dau
E Silil tidp $6ng qua cic c6ng ty lien doa.n, han kar bi€. nay clc giao dich bit dong sdn tong khn
wc .tiu tv hier kh6ic nhiau do neui'i dan it c6 u c brn ilir.
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r6ns yj "6n di;u li b.n d;u tu 6 rj ddns li1 lso ri d;ns. cu rhi: \in 2012 tlns v;b u 6 ry danA
lin 20 t 'l6ns, nnm 20 l5 tnns v.in ln 20 bi ildns len 150 $ ildns.
Nhi. chlnB. viec €ng v6n dieu l€ sc hj a mot ,p luc I(h lan *hA n na sinh ldi dla doanh n8hiqp.
Tl€n s6c dO ei sich ka bin. rhn nni r bE. n6i di phiaD (EPs) b;e Lqi nnuan sau $u6 chia cbo s6
luqns c6 phiiu ilrs lm u binn quin Nhtr viy. viec phir hinn rndd cd phiiju ss lim cho s6
lwng c(i phiau dang lm hinh c'ia Cdng ry ting Gn. lim Birm th! nnap l€n n6i cd phi6u oia C6rS
ry Nng hrng hqp lqi n\uin ru fiu;cjd (ong ry lh6ngth") d;
6.r. Rfi m bi6r dols sil chnrs hotnXh' ca phiJ rur Cdre ry drqc nim yir si,c; phifl.L" L,jns ry .F $6nB,l- phufius.;oka'qui hoet d6ng sin ndt kinh do$h oi! cdnr ty md cdn phu lhuoc Go nnnns bi6n iling t€n rfii
tarng ching khoin, bidn dong tion thi nlmg bil don8 sin, nhnig lhay d6i Fong chi.h sich ilieu
hinh cna cdc cd quin qudn li cdp ttoh nhu BO Tdi chinh, Uy bdn chimg ldo6r Nhd nudc. cic S,t
gao dacb... ctc yCu 16 nsoiLi d@$ nshiqp nnu qw hq ans c.iu rin lhi tniors v6n chlu !h nums
bdi nniJu yiu 16 vr'n6 cnr ;n kinh d tods ntrdc ve &i sidii cic ydu 6 vi m6 lian qun il n dooh
dshiEp t! rib li cn. .hi itiu tu se ot dc itons ddn gii sd phidu oi. c6ns ty... T@s bui,ns lre! si,i
; phiiu cria crc 6ns ty nien yi n6i .hus v,i c6 phian oia cons ty ndi nons sinm sin hoic b6iluqig gim dich n sd giin dEp ini humg itd. hMr ilOns huy ilons v6D vn ann huins ddn kd hoecft
sin r$r kinh domh oia Cdng I.
5,5. Rni m Y6 n6l tnrihg
Dv rn n:n d ndi c6 cd sd ha rins y& kim viL 6 nhiSn n6i trudn& rhiiu th6n iqn lch... c', lha ldm
gidD g,i Fi khai &n cria du in. ftAn chi kh6ng bin iluqc sin pben. NFqc lai, dad nlnng du tn
n; hnequ) ho4cl- hrL;gd;ngb6, m6itume$ng 61|nrng h'i $ic5. duqc nn'au nnd diD tu
qus L:m \i rh00 n4 \ oi mdi Dv dn, TIC luon ddr 16, q@ L;- h,ns d;u dan "ec
diau L'ioyinccobu rruh. L;s, mo' EWn&ciy\uh. nu( sach.diiu kirn \i\inh r ror. . nn:n uo m
nil m6i dins s6!g ftlg ldnn, dq. icb nhdl.
Cic .ii ro ldic nim neoii klrd ntug du do6! vd woi qui tid Dtls ph6lg cndis co! con ncui,i nhu
,idn bi, hda hoen, atich hoa, v.v... li nhias nii o bft $d khdng ndu xny B € Cey thiet hqi cho rdi
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7. Cdc gi.o dicb, thn l.o rt c{c kftoiD lql tch cn. EDQT, Ban T6ng ci,im it6cin Brn Kian so6t
vioc chi bi lnn lao cho crc Ttinh vien HDQT, Br kidm sort c6ng I tu6n rhn tco quy dinh tgi
DiAu 6 Nghi qryi:r sij 0lrol6NQ DHDCD nsiy l?a,2016 si! Dai hOi itans c6 d6ns 2016 vdi
dfc chi bi cU rna nhtr su:
Thn ko cnr HDQT, BKS C6ng ty ntn 2016:
Humg luqg lns quy ilirh c6ng !y
Huog l(dg th6 quy ilinh c6ng ty
bong rtb !016 d6l v6t FITQT, Brn kiam sojr liTdns Eir rhn bo vi thu Ihip ilt chl tri,1.193 023.4?9 dang. Tbng il6:
, Tndnh vien Hoi ddns qunn tj vn 6rnh viEn Bd kidm sorr chuyan hich: 3.303.189.116 iiing(hwns dn le rho quy .ha iii lums, bi rhlrns rai c6ns ty).
- Thdnh vi,n HOi dins quin rri vt rhinh viOn Bm kiio soil kh6ng chur€n hnh: r ,094 319,363
Tft! lhip cn. B.n Tdng cilm d6c:
cirodicb.6 phlAu ct. c6 d6ns nOi
s6 c6phiCu rtli
100.000 02% 150.000lll rqF
Ec? ditrg ho{c gLo di.t yrl .6 do!! troi b0:
vtts .hF hih clc qly d&t va qd! itl C6rg rt:
TMg nld 2014 Cdrs ry d& qrc tu ! lnll 6t cL quy did a. qd. !i rh6 lnilg Th6!g nr !d
12lr0l2 cu BO lii c.bbn quy 4nn l'. qu3r ni Cnng ry d6i vdi C6l8 ty 4i chtlg \e d! v& br!qly dbh rtu . do o{c d qD qr& l, b.n b&h.
2300.000 c2% 0t%
! D{agTruS t[6ctdric!TDAT 780,000 52% 530.000 3;t%
4 Ni
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r\'. BAo cAo riNH HiNH Ho4T DQNG NiM 2016
1. T6ns quD natr kinh ta li bd vn th! trudns bif dons sAn 2016
Nan kinfi t6 f mO viat N.n n 2016
Kinh i6 viit Nm d6 nbtrns diu hieu hdi phuc rons siai d@ tn {di 2Or4 20r5. ruy nhian, tdi
ntub 2016, nan kinh li di e5 d:u hieu siin 16. ht rai do oftiu Nic dOns bdi ,hnns bi& .tOns 1ljn cna
dad *inl ti rotn ;u cnns nbtr iliau tii! lhd, d6t knio nEnifi tung rudc. Ban celh .16, iai kirh t6
vin chrta d+ns nniau dich lhnc khi 6n di.h kinh ra chua uin !rns, phuc ndi khdns ddu, rnng tumedva nii€u lio khu lTc FDI... Tuy ,hi6,, ldnn d viil Nam nitn 2016 v5n ot nnnns diim sirs bnsdi.u hinh chinh sich! cdi cich hi,h cftinh nqrn na,ldam ch6 l|m pt vi 6n dinn kinn t6 {n6.
- GDP ci ndn 2Ot6 crri &ng t!v,t B dst 6,21qlo. Mrtc $ng 'lroig
r{y thlp hm ntc lrn! 6,63%
oir nAn 20 I 5 ! i ki6ng dsr muc tid tdng rujmg o.?% di m.
- Cni s6 gi6 tiCu dnrs cd x! hudns $na !t lri. dac bi':r h,ons nhlns thrnS cu6i n 6 2016. cPI
binh qudn ndm 20l6 r.[n8 ?.660 o ro v6i blnn qutn nln 201 5.
- Marbins|alsdrbuyil6nSlrn8dtg$\&ndzOIr TLr riv lrilJ;r c\o vaytuCnrr 20r6
l(nd dr dinh v! it bia dO.s. Iho s6 ligu oia NFNN, r4r bing iti r cbo vay pha biAd d3i vdi
G fnn wc h uen d m'ic oocToqnln dij' vd ncjn h?n \r aoc 10"" nrn dai \6- tus /a dri
h?n. Iji sui. cbo vay cdc linn Wc s.rn xuit kinn doeh rh6ns rhldns d m'h 6,8%-9"/r'nin i!6i
vdi ndn hM; 9,37at lolo/nd' d6' rdi tsug vd dii fiM.
- FDI drne Lj $y l! aons cic lhdtrs cu6i rib 2016, dnt 2.556 d\t en cip pnap m('i vd s5 v5n
drls ki dat 15.182 t UsD, &ng 27% vi s6 ds 6n ve gidm 2,5% va vm d[ns ki so vd cnls k]nin 7015 D;y l, T0r chi bdo th6ng ich cv! lho tian ning rang wmg FDIThK hio clng chi
ilsl 14,3 ti USD, sns 3,3%, fiaD hm dins ke so vdi m&c llng l7,E/o cta cing k9 2015.
Thi trodng bft deDc sir vlgr Nrn 2016
Td. d6 Gns tujms oi! di ruiog bdt.tOrs stu r siiomtc 6r dinn lrcrs nim 2016, vdi nric
tirs 4% $ v{t 2015, @ in6l sons vdb8 5 n.n. Lusna ai.o dich n}ng qut !:n tins tdds iiau
3orqui bi rhi tlimg HCM vd c6 ddu hiiu chtng lai lai di Lqids Hn NOi. Gii btn cbi 6ns nnq 3-
5% d bOt ,j du ,in cho 65y luqns ciu do cn@ .niau, rlnbs .suoi nu. nlri ih phin D kn4ch hirs.6 nln du fisc. Tuy nhien, t Ie hi5p lhu vin ni1 lhdp, chi dar l9% d TPHclv{ vt 33% d Hi n6i, chd
rhit sv lech ph! ph6n khnc v6n dss 4o mO. khodns t,ins tug lhi ddng.
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do.ss,int6.roinqu6crinhdanfiing12/2016ci'nkhoing3l.3.t2rrd6nsCons6niyiiisiin19.047 ti ildns so vd cnns ki rim 2015 vi si,in khoins 867 ii d6nR so v6i rhtns I l/2016
Du nq Iin dUng itdi v{n $i rtuimg bit dong sin ilat khoing 150-000 ri il6ng (rinh den thnng
1 ,2016). chiAm Ino6ns r o% Ljng dtr nq tin dDs. vin nin tons nsudng u roin theo d6ns l€ 'tu6c
ta (khdins 12%), nng 1,1,2% $ vl' nim 2015. Ban cah tl6. ltrmg kiau h5i ng nin cins lingu6n v6n rir ldn hi b rhi hdns bdr iLins sin
z. Bio c,io ci'A Hqr DONG eu,{N TRt
2.r. DInh gi6 cnr HDQT v6 kit qnt hogrdorg.nr C6rg ty ntn 2016
Thd.g a/2016, Dei h4i d;ng ; ddnB dl rh6ng qua cic chi tiOu kinh deih cho C6nB ry vdi tdna
douh lhu nuc liau li 565 tj dd0s, lqi nnDin @d. rlud udc dat 95,2 ti ddns. v& .hien w nix'io.d;nsq$nmdllrnhd.oconstyilicpnucnhhsd'iu{trnb:rld'.'6lrhinkn.d.e'..
lldp kinh do.nh ddng b0 d0 hoim thinh nrc riou dnqc 8lao.
l33JI52016($d6tr9) % so vd'l kA hotch
Itiu hA crc chj tieu kinn doanh dJu kn6ns dil du,rc nhu kd hoach do nnieu yiu 16 kndch qu nhu
crh lumc tu rinh rtuE rh.cr u' rhh r,cr xju v; nor s6 hoardOns thdmb mr Lmdhsk'an khn
do nii D biin dOnS Sia rro.S Siai dom niy. Tuy nhldn kit qDt niy la $ tSnA hmg vral tor so vdi
n,m,Ol). \ or lir qlo ddy. HDQT ddn Ak lanh d"o cong rJ diL r; uc ho.n r\anl rcr nnrim q
2.2, D.nh gil ci. HDQ] vi horr dOns itliu hrnh cur B.n Tdns ejln d6c
TronS ntm 2016, HOi iLnS quar ni di lu6n sir so vi song hanh
ho?t ilong cna C6ns ry da dua ra c,ic chi deo kip thdl
(ung Bm di{ h:nh hong Mg
Bin Tdns cirn d& c6ns ry c6 0,1 thinh viCn gdm: T6ns Cirm d6c vi 03 Ph6 rans Gitm d& .rvqc
oni..dnApluh-.:clionvr.hodrd6.e.udCdrgN Tdi hirh P ' h;n Dv d \ s \;t d,rC
Irum rinn hu1h thldmd ldin co nniiu b'an lOnc Bm T,jnc L',in d6" '
6re 'r dJ,6 nhfte
chumA lrinn. Bidi phip, quy6r ilinn sA vdi don hinh tnsc ri, chi d?o, dian hinh xuyen $6r cic
phdng b€n \. dm q rm rhunc r) u, h'lnci" \shiqu\; do Dr hoid;nSc;d"ng{i Fiid6nSqur
cao nins luc vi hieu qun hoar dons cna cr. phamg ban
Phir hny nnnng kir qui ili dar dugc, rtung nrm 201 7, HOi d6ns qudn qsrrn srr vi ph6i hqp chn chg vdi Bd T6ng cirn dijc d; nim bat *ip
nn ih nnnrs kI6 khin. njns m;. nr'; bu dia! kien filar l/i cho
c6ns ry ilrr hiiu qd ce nnii!.
2.3. K6 ho+ch host iiong ctu HDQT nin 201?
Tl.n co { nnnne du bdo !a d'au tian linl ra ri 'roi uors 1;n -ol-.
bntn8 ho4l dona vd dhnng dnig6 \'u t$ng tem tong ldn 2017 nhu sau:
Tip rr!trg ilinh hurrg vI chi dto c6ng ty boir rbAnh k6 ho4ch kinh do'nh 2Ol7
Chi drc cic d@ vi lien qw chj tong thic dey nhrh tian d0 thnc hien crc dlr in C6ng r, c6 tht6
su d;u !: ddm o.o rhuc nirn drne D;a do.dd.d hal dins \iy l;p rhum! nd J, \r.i kn <ir.
D6ng lhi,i. HOi quin tn se tiap \rc cins Ban oidr hinfi rich crc dm ki;m, ph& ti;n rhdn cic dv dn
diu d vi hsp ddns xdy lip, lhms mei nti cho C6ns ty.
Tidp trrc ni.S c.o ling llrc viL srir c{nh rr.nh cia C6ng ty th6nS qu! viic dinh hu6ig vi chi
dlo it6i vti cic hot ilo.g s1u:
u did !,tco br. Bd 1,50g C.m doc dJ uft brs rorinrcmq quu r'. (im.or ro\d{ad
TECROUP s0 6ng cu&rg
thdi cec co h,ii, siii quy6t
hoet dong kinh domh cna
HDQT tlt th6nc nher .linn
chidaododai.iclhayddi!n6ilrvdnr.quydinhoiapn,iptu6rildtid6daochinluqckinhdornh pbn hop cho CdnA ly lrmg irung yd ddi heh.
- Trna cuam8 vd rd sitn sir cria HDQT d6i v(' hoet dorg oi. C6ng ty thdns qua viec ri sodr,
sta il6i vd bm hinl nd ctc quy che hoal dons, phai cdp qutu ri, chd dO b6o cao, th6ng qua
viec phrt huy vai td .'ia Kiin $rr noi bO cois nhu ldns lic ph6' ngp vdi Be kiam soi C6ns
ty qui tl6 nlig bDdc .tng cao hm nnr bi ich o)a otc cd d6ns.
3. B,io cio ci]A BAN T6NG GI,iM D6c
3.1. fi'h hinh holtdonglrong trth 2016
ThAng 4 ndm 2016. Dai hoi d'tnB cn d6na thuimg nian da {dng qua cdc chideu kinh dodh cho
c6nc iy v'ti dosh thu nuc li6u d mtc 565 t ddns, vA l{'i nhuln tu& ihu6 tt mic a5.2 ri ildns.
Tuy nhiOn, do Cdng ry chua Bli nhdn duqc doad tiu ii hod at6nA xiy dwe nhu k6 ho|ch do inh
huts oi! tinn r$!s thid" bi lhid #r xiu qi cic khu 'w c6ns ry lriaD kh.i lhi ci)!s dv :i. !d mor
s6 noar dons rhms nei r]n dims ti; *iai da iri rc bidn do.s giri lons siai do0n niy nen oic chi
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deu va tirl dou! Ln64 &r duvc nhu ld botoh da E
Do€Dn lnu tsi tfi cn ctc hdn r-s. ho* rtoos ila c6 s rjls tudIs wst tii so \di DIn ml5. Crr rna:
DGDi tb! tl not d0os thms ori rbt ??,9 ty, tirs r,? d! s vdi nnn llutc- Doa,n du tn noer
dons tus c6p dicn qt d' drt a,9rt, lg 2,2 til so vii db 2015. Nsodi E nl'n My TEG otlg biin
dlu ot dMn I[u t! lott iiOrs ray dllns vl.nu]dn rhuqns bt d&s si!.
Mi! chug cdo loqi di 
CTCP Chq Ttuyen th6ng Vi€t Nan Kinh doanh cbo 100 ri 2Oy,
one mrr Ddgchq
CTC? Deutu Tndg Tta{lh PhtYC. BAtdOng sar 60tt 20ro
. nght dudng
CTCP Ndng Lrqng va C6ng nshe cao Di€. n|t riri 30 ty 2oyr
CdnS ty CP ACRITEC
Nginhlgba v6tr DL TEC ad ht!
CTCP D:u tu Trodne Thaoh Quy Mo Btit d6ng sdn lO0 t t1,5yr
nghi dudng
o) cinE t cP CM nur,n thAq nA Nah (rTc)
CP Chs hyin rhij.s viCt N@ dusc hiin dinn nn; muc itich thlc biOn crc du iin x, h6i h6a xay
dvng, cdi ko chs dyan rh6ng rong d6 w idn rtp tung vio cric atia bir mi C6nA ty TNHH MTV
Dau h, pMl ridn Ttuims Ttinh vi€r Nm (rTvt9 vi TEccRoup dsg c6 dr ,. diu tu nnu
QuirS Ngti, Binh Dirh, Lin D6ng... Diy ld m6r rong nhnng ioel dOnS daD tu ihrqc C6ng ry quurin hng xu hrdng mtt rong hoar dong, nmg |ri IO ntuin cho Cd.g I.
h) C6ta t! CP Ndra tu{"s & c6ns nsh, c@ tuuids Trn"h pht yan (rtp-pt)TTP.PY lr
' ong F rhdnh vr:n.u, TT\4\. !l-u)m \; lnh m d:u N dih m;r b6 'di
Vifl ]ism
Tinn 16 fii,i iridm hiin rsj, cdns ry iii da. hinh rip i,ar t5 c6ns sinh,6g c6ng su:i , 2 Mw. Wkil:n TPP ?Y s; hqp i6c vd nor s6 d6i ric nu6! nsoii ( N'llit Brn, MatdFia...) d; rian tnai iriu n1
xiy dFrs nOl s6 Nhd nay dii. nir roi quy m6 ldn vdi c6ns sutt rn 30-240 Mw rei phi yar. cicdr in TTP PY .toc Fi;d rlai dau n;lln d sjai doen xin cbip durn ttia rtiam diu rLr hoic xid chip
rhn6n chn tuftg diu tu d\, ,n.
.) C6ns tr CP Tn dns thi't 4n y,n (nPy)
C6.s ty CP TroorA n$nh Pbn Y€n dwc $inh tip dr: bian klEi du dn Xtru du lich, n8li dddng
bi6n Bo cap qikhu vlrc Bti Bing Phn Yin. Dv rn dt T6ng dien tich t6p quy hodch:2?,43 ha
tuns d6 Pni. dt lidn: 17.53 ha vi Phan ren nNt bidn: 9,9 ha vdi 6ns mnc dr ru ds kiin ti 485,6
N6ne nehrqp 5.89 D, J4o/o
$ il6nc (tuns tl6 v6n chi e hi?u chidm klodns 2o%).
Khu du lich nghi dudng bild oo cjp Bei Bing su khi duqc iliu tu xey dhs !d dn viD si duna se
ld noi lnim q@, nshi du6ng, rhu hu6s cac liqn ich, dlch r']! cao cipj lgo diau ki€' !i nhii tuslinh lvo dich vI} rhmg hai, khtch se, cln h0 du lich viL wi choi giii d cn.g nbu ld noi d Iituog cho nhi6u il6i tums kh,ich b;ng.
Hian hi dq ,n ildg tung qDI trinl xin cMp $uAr chn tlng tliu d rn UBND tion Pbo Ycn.
d) C6ns O CP )GRIl:Ec
LT( n aCRJTT-C dm thlnh |tp nrn 2012..'i n $ kr llutrn I u@g T'. T'rh B;. \inh, vo
nginh nsha ho?t tl6'g chinn D Kinn doa.n x;r nhip khdu crc nil hin8 !6ng sdn lrong al6 ii. p rMe
chn y€u lao cd ndt. BiCn hi c6ng ty tlas tihg btr6c nd rong kinn doan! ss8 c6o Dit hin8 n6ng
sdn kiic nhu bip cii, snp b knoai rey, hirn riy.... Diy toin bO dau l! oic ni1 hils hrljls 6 nettfidu !d il@ hins ii ldE tn crc diii tic hien lli c6na iy colg ding ci. nh5c m't rons hoar ilOns
sang nol s6 linh wc knrc ntu s6n xuir crc srn phdn h, t,:i. Dey D nll tins d{g et 6c d0 ttng
Elos ;t t6l vi adn nftiiu tiAm nins.
Mic dn li cdnS ty 6;. by nhian rtt giiu tiih ntng nha, nanB leii *nich hdng, d6i tic.ong kfitp
aong vd ngoAi n(ir tong linh wc n6ng sin. Thi tudng xuit ki6u chn yeu cna c6ng iy ld Hdn
Qu6c, Nhal b;n, Malaysia sinsapor., Dii Im. ..
.) cbas trciprA"EAn t tu,tns rhdnh Qq Nhtu
CdlS ryC; phdn D;u ETruoC ft,nh Ouy \\m lj chi dlu tu cna Dudn khu ngrr dudng Dian
qtr6c t6 Bei xcp vi Du dn $u du lich bian C6a Mdi! Islad bi Dno Hdn Nada vi Ddo Hiir Dit(dns diEn dch kboids 60 ha).
Tinh d6n irdi din hiCn ld, c6ns ty Troins Tbinh Quy Nhd tl, du(F lin! Biin Dinn chip 6uin
cnn &ums diu nr vi de phe duyel dd o quy ho4ch chi tii t li I /500 hai ds {n bou feb. BCD csnh
do. cdngryc0n8d, rhvc hrcrdin bi. eri' phoag rd b;Com r ha 4 dt lan hanh rhR hm \d)
d\nien0.sdh s nuc ftn dian tich ddt thuoc Du in.
nnh hi,t hoetdAzA tung d!" 2016 en cn doanlt ryhiap TECAROAP oi,6n dA"tu H'Ar:
t Mi & Edn NeFa - Alnh Dinh
Tn kni d6p quin ddn ,aX hoet ilo0g sdn xGt kinh doah rei m6 tfi Hd. Ngta (Binn Dinh)
(I€.cRoLrP ch'im solo quyan .ha, $dc) duqc $K hiin dons eji cdh -ic cmc drh ld nhu
Qu6c h I A, Qu6c IO I9... da hoin ftiin vi d@ vio sn dunsi oio dv nn l& tons tlja bin rinh !, crc
wng lAn can dag @ns qu, dnn quy hdih va tug giai dom chuin bi diu tu. Ttudc b6i cdnn
nen, BD Lanh dao Md da d$ urfi c6j d lai bO n,iy stn xri! ho ddi, dts phrn vdi roin bO .r.nbllniuphl! .,p {p. Lo d;i hi @c tus lll i bis tujt di;t. hinn lr s]a knoin dd' vd c,ic nha
rhar.d;n dii'ri;r h'rr b,c\jnsbdesismdq l<%cl-,phi\rnruirsov6&,'do&fffi..
Tim tiin vi ki rA dd,h c6ng I I hm .Lns osnyan dc vln crc *}rch hins ldn nhu du ,n hi.r dao
cn M6n& C6ns ty Phnc Loc, iluimg QL 19 nt '6.
n& Tap darn xi nins Hda Binn... vi nOl s6 c6ns
trinh siao 66ng ftn dia $n rh! ia. Sons $ns ydi viic d6. Be llnh dto md cnns no rona tinkidn nc!6n k[6ct hdns n!ya; tn6ng Ii oic .dns tinh xdy dqns dtn dFs nh6 Id. crc itai Ii vai leu
xdy d\tng d,: duy lri ho$ .l6ns oi! n6.
d cbns E cP DAt tu xAt ds"s t03 Ttu66a minh:
Trona nln 2016 m{c dU glp ohiau kn6 kbin tong odng ldc di6n lhai ds ,fi do inn hkins oia nua
ln rN dar nnhg voi unn lh; lm vrcc s;p ruL cong ry d; fom d 'h
1h;r ndi due djns !'dc
qu rons licn qu it ria! khai tni cdns c6ns Linh ngoii rnw dia cnns nh! hdn rhtnn.dc rhl
- Chinn finc khdi cddg dr rn vio .giy l317/2016.
- H6i ddns lh;nr dinn gi, d:r Tinh Qnrne Ns.i ili hop va rhijns nhit G tidn sn duns ndt cta dv nn
- d ftti didd hiin bi, c6ng ty d. hiAb khi rhi c6na xona hua nuc k!, hens nuc sin nan G ddsgip n! lni c,ins hms f,uc duims siao th6ns. cdns ty dds ild dijc .hi lnau diy nhdh tidn dO
thi c6ng eic fi+ns m\ro ci'n ld iti e6 fia bin sid iliir cho khdch hlns trons $i 3/201?.
h:) C6ts t d phdt DAt nt fi Xnr dsna D6as Das Ihina L@g.
[email protected] nin 2016 adns ty 'li ti6n h;rh rii o;u dah dlc tlit tu ton8 il6 d, chuyjn nhuqna hinba co phrn ur Cdng t' co p ,u o3u M € \,) ovng DonE urmB Thing l,nts
Ddnh sid chuns el hoqt d1nE dAu tu: tons ndn 2016, hoq dAnE ai! tu chil;n 25,3o1 h.hs tins
dodnh tht td chiln $,6% nona tlns t4i dh/A,.ta c6ns tr. Diu,b.nns iln thi hian dinh
hbins .hii" tuoc tn ?hh bnh c.6"s t thu h6 ,iat 66"s E dAu tu .tt IECGROaP
a Holi dOns fiy du-ns vt tu vdn:
Tbns ntf 2016, do *n rij bdn dons tu phia chn diu tu, mOt s3 ds rn md chnns ta du iian lham
gi. bi diy lii lai ndn doann .hu dusc Etri nltn kn6n8 iI* &co ft ho4ch dA da n tr diu ndm. Cu da:
- Dv rtn Caa Mdna R6on bi chiIn do chn dar tu dieu chini tbiet ke;
- Du ,n xuen an bi ctim do chn diu tu ttih cni d6n dO thllc hie.j
- Chi der vi6c biin tiai hoar dong fiy dmg rrdg ndn 2Ot6:
- Tdns ln:u 6i c6rg xay dp du in C6a MciDa Rsn: &ft hii. 8Cplo lh6i luqns hqp dids
- T6ng ltiu nr vdr Du rin xrrn du lich Bai xcr - Ta Reson: rhuc hi€n 80% kb6i bqns hqp itdns
- Cic c6ng tic chldn bi cho viec rhi c6ng drr dn Xutn An, Nghi XuAn. gl rsb v, DU ,n Nha ,t
cin bli ohi& sY - BO c6ng An.
Ddnh Eid ch,ns ea hos! irins xn]" dsna td tu ein: nona nin 2016 toet d,ns xa! dvns fi a. 'dd.hin 20,6% tons tins tu.nt ttu rn .ti6n ts,l% tu.s ti,s tr'i
"hx1n ena c6ns ,.
f Hoar dors rhMg n|l:
tlod rtong thume nai de 6 b,r hodn $tuh d ka hosch kinn dodl cnr C6ng ty aol8 ntm 20t 6.
1 dn dh! lo fia ln ca! mo. qe be ":n I d ColC ry di m.nh d& dj) rann ho?r dddg lhum8 tu,.kms n6 chn r6u ri rndp vn oic ain ph; inox. viic ddnn sia.hiin *ic rhdd diin, ntD cju thi
flims vi d6 hi€u kid6i,tc dd sitp hoai diDs tnuos mai ci dnqc hieu qua kjDb doann ktn d! hls6 vd.g quay hing r6n kho d nrtc cao yi kh6ne pfidl sinh cdng nq r6n deng DiAr ndy di g6p phan
nanS cm rhtr@g hicu vd uy lln cni c6ng ty ronS linh l'lt kinh riomh drap vi inox
Dnrh Ein chnB tA ho( aA,S 6@A nei: |tue fin 2016 ioqt dAdS hMC ni ddng Stip13,J% nou 6q Ui ih,An cna C6ts tr.
.1 D{nh Cia t6IS qun borr n64 sir mir ki dornh cnr TECCROUP lln 2016:
Mqc dt hoat Aing ddt tu 6a aic & dn,. C6nS 1r liir bil n,ti chi dwr thrc ti|n tong thdt Simasdn chtutunslqi et qbi fi rar ltuns ndn 20t 6 nhns \k nhn\ *a qud a$ dwc ntu ban, ct,
ha kj wns it6f td ttuat aats sd d6nE E6p p^ii| l6n do k:t qun kkh .loonh cia TEccRoup tus
3J. Tlnh hlnh tii chhh C64 ty
193.341
24452 tl3.4l5 3689/.
t9,6U
7lm .t9_558
5,81t 3l_612
EPS (vND) 388 2.137
1 . Ai !ia' i H'n nn's b"h @dr
+ si !, lbdb to{n ngin he:Tdis&'lsiDba vsnrfutp
2t:16 622 -1!,8%
+ Hg s6 dld iodr nnsn:
Tei sar lgin h! - Hh! lh Lldi{q rgiD hrD
23,69 6,21 -73,*A
0,02 ts@a
+ IIe .6 nq/V&.hn Sd hnu 0,02 0,05
3.c dat vl nt'ls ltt *o4 aias
(do.!h lhu lhul,/i6.g lti !i! bt!! qur!)o32
1 AI dau re tt' in,g snn bt+ Hl .6 lqi blo{n s dDa/It@lh d'! tulI+ lre !6 lqi fi$n d tu6^r'6o chl sd tfiuROE
6,5514 r8Jt% t802%
+ He s6 bi ihtn eu rht6'I&g di stu RoA t15%
Ca. cti dan tti cbfin chn y,!
3.a. Nhtlg dr d{n v} @ .ilu d cntq chhn .ach, qutn It
Trcngrti2016,C6trs1yti6tucduyti@du6cnn,bOil,yquhItcniC6ngtyrhohltngdnn se& ti€t sirn cni pni gian ci. c& q!r! It tue gi4 gien chddg chao fttrg 0609 viec vn
chl ntne gio. d. b0 phfo, !s @ nirs st lo dons, ihu& lqi cho vifu tng d@e c6ns nshi
$6.s d! vio 06!g 60 {ui! ti d not. 6ien ne 66.S d!!h gir.M" vi€! hiiu qoi, c6!s bins.
4.5. Gx rtuL ci. bm rary gnn d6. dat v6r J ldd! ld,E torr
f ti& c,j! ria6 ro& d6i vdi Br. c{o di chl!! .n cale ry ri cli! !h6! rota bO. Do d6 $6ns c6
eiii rlnl qL h.! 16!g sidi d6c d6i vdi I ria! cd! lda6 io& da-
v. Bio c,{o rAr cffNEToa! vtu bao cao tin dtd ldao l.d! hD l[It 116 dry. dht tao tto bao.Io dy
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