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BAOVIET j Securities CHUNG KHOAN siiovIST VIGLACERA BAN CONG BO G TIN VE VIEC THOAI VON CO PHAN CUA TONG CONG TY VIGLACERA CTCP TAI CONG TY CO PHAN THUV TINH CO VAP THONG QUA DAU CIA (Theo Quy& dinh s[.]
G TIN BAN CONG BO VE VIEC THOAI VON CO PHAN CUA TONG CONG TY VIGLACERA - CTCP TAI CONG TY CO PHAN THUV TINH CO VAP THONG QUA DAU CIA (Theo Quy& dinh so 51/2014/Q13-TTg 15/9/2014 dm Thu tuang Chinh phu quy dinh ye met ski nei dung ve thoai win, ban co phAn va longl(S, giao dich, niem yet teen thi twang chimg khoan cua doanh ng,hiep nha ntreic) Ban cong bki thong tin vit tai 14,1 u WO sung se du•q'c cung clip 4i: KHOAN BAO VI$T CONG TY CO PHAN : S6 Le Thai T6, Quan Hoan Ki6m Ha Nei Dia chi CHI NHANH THANH PHO HO CHI MINH BAOVIET j Securities : 233 Ding Khoi, Quan 1, Tp.HCM Dia chi CHUNG KHOAN siiovIST Dien thoai : (84-8) 3914 6888 Website : www.bvsc.com.vn TONG CONG TY VIGLACERA - CTCP : se Dai le Thang Long, Ha Nei Try se( Dien thoai : (84-4) 3553 6660 : (84-4) 3553 6671 Fax VIGLACERA Website : www.viglacera.com.vn l'hy track cong bo thong tin: ten: VO Thi Kim Lien HQ Dien thoai: (84-0650) 374 0902 Tp 114 Chi Minh, tilling 03 nam 2016 • Tang Cong ty Viglacera thirc hien thodi von theo Quy6t dinh so 51/2014/QD-TTg • Nghi quy6t so 148/TCT-HDQT 22/10/2015 dm Hai clang quan tri Tang Cong ty Viglacera thong qua phucmg an thodi van dm Tong C6ng ty Viglacera tai Cong ty ca phAn Thily tinh Go VAp • DiL kin thoai van: Theo khoan Di6u Quy& dinh so 51/2014/QD-TTg • Hinh thirc thodi van: Theo Khoan DiL Quye't dinh so 51/2014/QD-TTg Co phAn Cong ty co phAn Thiiy tinh GO VAp Ten ca phi6u: 100.000 dang/ca phAn Wnh gia: Gia ban: 104.000 dung/co phAn Tang so lucmg thuc hien thoai van: 5.000 di' phAn Tang gia tri thoai van (theo in6nh gia): 500.000.000 clang (Nam tram trieu cliing Viet Nam) MIK LVC L NHUNG NGU'(JI CH[U MACH NHIEM CHINH DOI Vot NOI DUNG BAN CONG BO THONG TIN 4 Dai dien to chirc thuc hien thoai von Dai dien to chirc to van n ci.c KHAI MEM Glef1 THIEU VE TO CHtt THVC HIEN THOAI VON THEO QUVET DLNH 51 Tom tit qua trinh hinh va phat trign M6i quan he voi cong ty c6 c6 phigu dugc chao ban TS, le se( hal c6 phigu chao ban/ tong s6 luting c6 phigu dang hru hanh TS, le c6 phigu chao ban/c6 phigu dang ser huu IV TtNH IILNH VA DAC DIEM CUA CONG TY CO CO PIIIEU DOC THOAI VON Tom tit qua truth hinh va phat trign Ca cat' to chirc ding ty Danh sach ding ty me va ding ty con: 10 Bao cao kgt qua hoat dOng san xuat kinh doanh nam 2013 va 2014 10 Chinh sach d6i von ngtrai lao &ling 12 Cac chi tieu tai chink chu yeu 13 Danh sach tai san la bAt dOng san cua Cong ty dang sa hitu hoac dang cho thug 14 Kg hoach loci nhuan va co tic tong nam 2015 14 Thong tin N4 nhimg cam kgt nhtmg chtra thuc hien ciia Cong ty 15 10 Cac thong tin tranh chap kien tong lien quan tOi Cong ty co thg anh htrOng dgn gia c6 phigu thodi von 15 V PHUONG AN THOAI VON 16 Loai co phigu: Co phigu ph6 th6ng 16 Menh gia: 100.000 dgng/c6 phAn 16 T6ng s6 c6 phigu du kin thoai von: 5.000 co phan 16 Gia thoai von: 104.000 d6ng/c6 phan 16 Phtrang phap tinh gia 16 Phtrang thirc thoai van 16 T6 chirc thuc hien &Au gia c6 phAn 16 Thai gian thuc hien thodi van: 16 Dang ky mua c6 phigu 17 10 Gigi han ve ty le nam gift d6i von nha dau to ntrgc ngoai: 17 11 Cac han chg lien quan dgn vies chuy& nhizong: 17 12 Cac loci thug co lien quan: 17 VL MVC DICH THOAI VON 18 VII CAC DOI TAC LIEN QUAN DEN DOT CHAO BAN DAU GIA 18 VIIL BAO CAO CiJA TO CHIJC CO CO PHIEU DUQC THOAI VON VE CAC THONG TIN LIEN QUAN DEN TO CHt.T.0 NAY 18 IX PH1J LI,JC 18 BAN CONG BO THONG TIN CTCP THUY TINH G6 VAP I NH(XNG NGUtil CHIU TRACH NHIEM CHINH DOI VOI N°1 DUNG BAN CONG BO THONG TIN Dai diet' to chtic time hi?n thoii von CONG TY KINH NOI VIGLACERA — CHI NHANH TONG CONG TY VIGLACERA • Ong Nguyen Minh Khoa - Chirc Giam dec (Theo Uy quyen tai ding van se 244/TCT — HDQT 30/06/2015 dm Hei deng quart tri Tong cong ty Viglacera ve viec giao nhiem vu cho Cong ty Kinh Nei Viglacera thuc hien thodi von Ring cong ty) ChUng t6i dam bao rang cdc th6ng tin va so lieu Ban cong be th6ng tin la chinh xdc, trung thuc va cam ket chiu trach nhiem ve tinh trung thuc, chinh xdc cud nhang thong tin va s6 lieu Dai dqn to chirc to yin CHI NHANH CONG TY CO PHAN CHUNG KHOAN BAO VIET • Ong Vo Him Tugn - Chirc Giam dec Ban cong be thong tin la met phan cud he so dang ky thoai von Chi nhanh Cong ty Co phan ChUng khoan Bao Viet tham gia lap ten co so Hop ding dich vu tu van se 102/2015/BVSC.HCM-KNV/TV-DG 28/10/2015 dtroc ky ket gifra Chi nhanh Cong ty co phan ChUng khoan Bao Viet vai C6ng ty Kinh not Viglacera — CN 'Ring cong ty Viglacera ve tu van chao ban yen cua Tong cong ty Viglacera tai Cong ty co phan Thuy tinh GO Vap Chang toi dam bao rang viec phan tich, &nit gia va ltra chon ngOn tir ten Ban cong b6 thong tin da &roc thuc hien mOt cach hop 1S, va can dua ten co sa cac thong tin va se lieu Cong ty co phan Thfiy tinh GO Vap cung cap II CAC KHAI NIEM I I I • Cong ty / TTGV: • Cong ty co phan ThUy tinh GO Vap T6 chirc thuc hien dau gid: Chi nhanh C6ng ty Co phan Chimg khoan Bao Viet • BVSC: Chi nhanh Cong ty co phan ChUng khoan Bao Viet • DHDCD: Dai hei deng c6 &Ong • HDQT: Hei diling Quin tri • BKS: Ban kiem scat • ROA: TS, suat lcri nhuan tren tong tai san • ROE: TS, suAt loi nhuan tren yen chit soy hau I BAOVIET ) Securities Trang BAN CONG BO THONG TIN CTCP THIN TINH GO VAP GIOI THIEU VE TO CH1 C THIJC HIEN THOAI VON THEO III QUYET DINH 51 Tom tit qua trinh hinh thank va phat trien Ten giao dich nuac : TONG CONG TY VIGLACERA - CTCP Ten giao dich qu6c to : VIGLACERA CORPORTION Ten viet tit : VIGLACERA Vern dieu le : 2.645.000.000.000 d6ng (Bling chit: Hai nghin sew tram ban lam 0) clang) Tru sa : So Dai 16 Thang Long - Ha N6i Dien thoai : (84-4) 3553 6660 Fax : (84-4) 3553 6671 Website : www.viglacera.com.vn Bieu tugng cong ty VIGLACERA Tom tat Lich sit hinh thimh va phat triin T6ng Cong ty Viglacera — CTCP (ten truck day la T6ng Cong ty Thuy tinh va G6m xay dung) la don vi hang du linh vuc san xuAt vat lieu xay dung tai Viet Nam cave nang lite san xuat, loai hinh, mau ma va chat luting san pham dap img dugc nhieu phan Ichtic thi trdmg to binh' clan den cao cap San pham cua T6ng ding ty dOng gap 20 trieu USD kim ngach xuat khau/nam cua nganh xay dung, hien co mat tai tren 40 qu6c gia va yang lanh th6 tren the gi&i Nhimg san pham n chinh not bat caa VIGLACERA bao g6m: • !Unit xay dung: San pham chiem 40% tong cong suat thiet ke toan nganh yen ca so tang cong nghe hien dai, nhieu san phAm !An dau tien &rot dtra thi truong nhu san pham kinh dat chat luting Chau Au: EN 572-2:2004 dap img tieu chuan chat luting phoi kinh san xuAt Unit bet lciem nang luting (Low-E), • Sir ve sinh: San pham dap img nhu eau cua dai da s6 nguari dan Viet Nam va tiep can den thi truang cao cap, nang lite san xuAt san pham sir tuong throng yeti 10% nang luc san xuAt town nganh Sen voi la san pham phu try va dugc d6ng &q hoa cimg vai nh6m sir v" sinh truyen th6ng va tao nen gia tri gia tang cho cac san pham sir ve sinh • San pham gach ceramic va granite: T6ng ding suAt khoang 20 trieu m2/nAm, gach ceramic 14 trieu m2/nam tuong ducmg 6% nang lure san xuAt nganh, gach granite trieu m2/nam ttrong dtrcrng 11% nang lite san xuat nganh • San pham dt ' nung: T6ng san luting san xuat gach xay, ng6i lop, gach the dat ten 1,4 tjr vien QTC/nAm chiem 3% nang hrc nganh Gach cotto dat 6,6 trieu m2/nam, Ichoang 50% BAOVIET •,-, SFurities Trang CTCP THiN TINH GO VAP BAN CONG BO THONG TIN ming luc nganh VIGLACERA SO IltrU CHUOI SAN XUAT VA K1NH DOANH VAT LIEU XAY miNG boNG Bo VIGLACERA cho da clang hoa san xuAt va san phArn nhim cung cap ton goi va ding b0 cac loai vat lieu xay dung cho cac du an lin tai thi tnrong ntrac va quic xay dung chuOi cung ang tir nguyen lieu au vao den dAu san phirn Trong hoat dOng sin xuAt, cac don vi vien cling rat tich clic ho trg Ian ding nghe va phat trim thi truing Dii yen mai rinh vtrc san xuAt deli co nhung dau mil tao lap thi truang cho cac don vi vien nhim dam bap ding 1)0 hoa hoat dOng ban hang va quail V, chit lucmg san phirn He thing showroom ding b.() bay va ban san phAm chuyen nghiep tai cac ph6 Ian nhtr Ha N0i, Hi Chi Minh va Da Ning Ngoai ra, the don vi vien cling co mang ltrai showroom khip mien VIGLACERA LA DON VI TIEN PHONG TRONG NGHIEN Oat, tYNG DING VA CHUYEN GIAO CONG NGH)MOI TRONG L!NH VEX SAN -XUAT VAT LIEU XAY MING VIGLACERA la don vi dau tien dua ding nghe mai, ding nghe nguOn va chuytn giao cOng nghe hien dai de san xuAt vat lieu xay dtmg nhu: kinh xay dung (nam 1994), sir ye sinh va gach op lat ceramic (nam 1994), granite (nam 1996), gach cotto (nam 2002) VIGLACERA tien phong dau to va img dung nhiing ding nghe mai nhAt vao san xuAt nhu: ding nghe 16 ming tuynen (1990), ding nghe phi' lop Nano (2009) nhint nang cao gia tri cho cac chin loai san phAm truyen thong VIGLACERA LA DOANH NGHIEP KINII DOANH BAT DONG SAN TIN CAY CO DANH MVC DA DANG PHU HOP VO1 NHU CAU CUA THI TRU'ONG Ting cOng ty da tritn khai 15 du an co quy mo Ion bao gim du tu tang khu cling nghiep cho thue, du tu )(ay dung khu thi, nha a a ban va khu thuang mai - van phong cho thue Tar ram 2012 tra lai day, VIGLACERA da trier khai nhitu du an nha a thu nhap thAp, nha xa hOi nhu: Du an khu nha a danh cho cling nhan tai Khu ding nghiep Yen Phong (Bic Ninh), khu Ic57tac xa sinh vien Tnrang cao ding nght Viglacera a huyen Yen Phong (Bic Ninh), du an 1.000 can 110 danh cho ngtroi co thu nhap thip tai khu dO thi Dang Xa (Gia Li'm, Ha N0i), du an khu nha a thu nhap thAp a Dai MO (Tir Liem, Ha N0i) da nhan dtrac su quan tam, ling 110 cilia dui* xa hOi va duqc lanh dio BO Xay dung, lanh dao thinh ph6 Ha NOi va tinh Bic Ninh &rill gia cao, coi day la mot hinh mAu doanh nghiep tieu bitu di du thuc hien trach nhiem xa hOi O ming nha a thu nhap thAp, VIGLACERA tien phong chuyen d6i du an va la don vi dau tien duce hO tra ttr gOi 30.000 ty ding caa Chinh phi BAOVIET j Securities 1" ")Ak BA') VET Trang CTCP THUY TLNH GO VAP BAN CONG BO THONG TIN DOI NGU NHAN LUC GAN BO LAU NAM, CO NHIEU KINH NGHICM VA CHUYEN MON CAO T6ng cong ty Viglacera - CTCP có d6i net can b6 co trinh dai hoc va ten dai hoc chiem ti cao, hAu het ngtrad lao Ong deu cif) ky thuat tay nghe gioi da qua dao tao D6i ngu lanh dao CO chuyen mon cao, kinh nghiem va nang ltc quan ly, gan bo ten 05 narn giup T6ng cong ty dam bao su nhat quan dieu hanh chitin luoc va tinh (firth htrong ke thira vai d6i ngii lao dOng tre tu6i Ap dung nhiing chinh sach dai ng6 v'e co so vat chat, moi trtrong lam viec, dao to va phlac loi tot nhAm tao gAn ket gift nhan vien va Tong ding ty MOi quan he voi cong ty có co phieu duvc chao bin Tiing cong ty Viglacera - CTCP la c6 &Ong to chur ctia Cong ty co phan Thity tinh G6 VAp Ty le sir him co phieu chio bin/ tong s6 ltrryng co phieu dang luv hinh S6 luting co phieu dang km hanh cua Cong ty co phAn Thiry tinh GO Vap' la 118.742 c6 phieu S6 luting co phieu T6ng ding ty Viglacera - CTCP dang sO hau tai Cong ty co phAn Thtly tinh G6 VAp 5.000 c6 phieu, me'nh gia 100.000 d6ng/cp S6 luting c6 phieu chao ban 5.000 c6 phieu TS, le sO huu c6 phieu chao ban/ tong s6 luting c6 phieu dang ltru hanh la 4,21% TS, le c6 phieu chin ban/c6 phieu dang hum Ty le c6 phieu chao ban/c6 phieu dang sO hau 100% BAOVIET L) Securities KVA 840 VIE1 Trang BAN CONG BO THONG TIN CTCP THUY T1NH GO VAP IV TINH HINH VA DAC DIEM CUA CONG TY CO CO PHIEU DUVC THOAI VON Tom tit qua trinh hinh va phat trien 1.1 Lich sir hinh va phat trien Tien than Cong ty c6 phin Thiry tinh GO VAp la nha may thily tinh G6 VAp, la doanh ng,hiep nha ntrac dtrqc lap 10/08/1976, tren ca so quoc him h6a C8ng ty Thiry tinh Nam my va dugc lap lai theo Nghi dinh 388/HDBT Ngay 28/04/1993, B6 truang B6 C6ng Nghiep nhe da c6 quye't dinh s6 382/CNn cho phep doanh nghiep ducyc lap Ke to lap, Nha may da lin luo:t then khai san xuAt 6ng ti8m bao bi cho nganh dtrqc, san xuAt, tieu thu theo ke hoach nha nuac giao Nam 1986 thut hien chic tnrcmg cua Dang chuyen sang nen kinh to thi truong, to chu host d6ng san xuAt kinh doanh, nha may da lam An c6 iai, nang cao dai sang cho CBCNV va dau to ma r6ng nha may Hien tai, Cong ty chuyen san xuAt thily tinh de xuAt khau den thi truang Chau Au C6ng ty cung cap Ichoing 3.000 mau thuy tinh cac loci, da.s6 la thily tinh dimg cho viec trang tri va dtrqc san xuAt bang phtrang phap th6i thu cong, phtrang phap duqc tie') can tir Chau Au Thu), tinh da dang ve chimg loai, kich thtrac va mau sac Cac mau ph6 bien cua thily tinh nhu xanh la, xanh bien, xanh ngqc, mau cam, tim 1.2 Gi6i thieu ye Cong ty Ten Cong ty : CONG TY CO PHAN THUY TINH GO VAP Tentieng Anh : GO VAP GLASS JOINT STOCK COMPANY Bieu tucmg cua C6ng ty: Ant, GLASS Since 1960 Von dieu le : 11.874.200.000 dting Dia chi : 26 Nguyen Thuqng Hien, P.1, Quan G6 VAp, Tp.HCM Dien thoai : 84-8.38431924 Email: : govapglass@hcm.fpt.vn Website : http://www.govapglass.com/ Fax: 84-8.38945717 Giay CNDKKD: S6 063381 So ke hoach va dAu to Thanh ph6 H6 Chi Minh cap lan dAu 31/12/1998 va thay d6i gan nhAt 24/08/2001 Nganh nghe kinh doanh cua Cong ty: San xuAt kinh doanh, xuat nhap khau cac mat hang thily tinh, Om sir, cac boa chAt, thiet bi chuyen nganh, thucmg mai, dich vu cac nganh hLg khac theo quy dinh cua phap lust a- pkov 1E T ) Securities ',AFT Trang BAN CONG BO THONG TIN CTCP THIJY TINA GO VAP Ca cAu co (long cua TTGV tai 30/09/2015: Sit SO Itru.ng co phial so hiru Co &Ong CO tiling nuirc - Phil) nhan 8.000 6,74 110.742 93,26 - Philp nhan 0 - Ca nhan 0 118.742 100,00 - Ca Man Tv le (%) CO d8ng ntrot ngoiti Tiing cong Danh sich co dong nim gi0r tr'e'n 5% von (lieu 1e tai 30/09/2015: Sit SOluvrig co phlin set him co dOn,2, Ten TS, le (%) Ph4m Win Chinh 64.800 54,57 Dtrang Manh 16.433 13,84 Ha Thi Thu Huytn 15.000 12,63 96.233 81,04 TOng cong Co cAu to chtic cong ty 2.1 Co' cAu to chtic ciia Cong tv Scr cct cau bi) may to chtic TTGV: DAI HOI DONG CO DONG HOI DONG QUAN TR! BAN ICGEM SOAT BAN GIAM DOC P.TC HANH CHiNH • • PHONG KY THU 'A' T P TAI CHINH Kt TOAN (Ngudn: TTGIO BAOVIET ) Securities 040,04 RAO VIE' Trang BAN CONG BO THONG TIN CTCP THiTY TINH GO VAP 2.2 Ca au be may quilt IS, Ging ty Dai h(ii ding co dung: DHDCD la ca quan c6 thAm quyen cao nhAt dui Cong ty, bao dan tat ca cac co &Ong co guy& bieu quyet hoac ngtroi dtrqc c6 long c6 quyen bleu guy& LIS, quyen DHDCD c6 cac quyen sau: - Thong qua sira d6i, b6 sung Dieu le; Th6ng qua bao cao tai chinh hang nam; Quyet dinh s6 lucmg vien cua lied ang quan tri; Bau, bai nhiem, mien nhiem vien H6i ding quan tri va Ban kiem soat; Cac quyen lchac duqc quy dinh tai Dieu le H§i ang quin tri: la ca quan quan ly, c6 toan quyen nhan danh Ong ty de guy& dinh, thvc hien cac quyen va nghia vu cua C6ng ty trir nhang van a thuoc thArn quyen giai quytt cita Dai Hei D6ng Co Dong S6 vien cua HDQT g6m 05 vien yeti nhiem kj, 05 nam Ban Kiem soat: IA co quan trvc thuec Dai HOi D6ng Co Dong, Dai H0i Ding Co Dong bau Ban Kiem Soat bao g6m nhang nguM thay mat CO (long de kiem soat mQi hoat dijng quart tri va dieu hanh san xuAt, kinh doanh cita Cong ty Ban dieu hinh dung du la Guam dtic: IA bi) may quan 1ST a chiu trach nhiem dieu hanh duce sv lanh dao cua H6i ding quan tri, nham thuc hien cac nghi quytt, cac ke hoach kinh doanh va dau to cua HOi d6ng quan tri va Dai h6i ditmg co clang th8ng qua Danh sich cong ty me va cong ty con: Cong ty me: Kh6ng c6 Cong ty con, cong ty lien ket: kitting co Bio cao ket qui hoot dOng san xuAt kinh doanh nam 2013 vi 2014 Dan vi tinh: cling "1 I ('hi tie-ni Min 2013 \zit11 ', ±1- 2014 TOng tai san 4.029.921.357 3.944.120.454 -2,1% Doanh thu than 3.022.477.132 2.556.975.740 -15,4% Lqi nhan tir hoat dOng kinh doanh 133.666.132 142.678.719 6,7% Lqi nhuin khic - - 0,0% Lqi nhuin truerc thue 133.666.132 142.678.719 6,7% Lqi nhuin sau tha 105.413.758 114.142.975 8,3% TS, 14 lqi nhuin tit co tar 0 0% (Ngu Belo coo Jai chinh cinta kdm toem 2013, 2014 caa TTGV) Ghi chit: TTGV khong thue hifn kdm loan bao cao tai chinh nam 2013 va 2014 Nhitng nhan to anit huong den hoot Ong san xuAt kinh doanh cita Cong ty nam 2013 va 2014 a) Thuan lqi BAOVIET Securities Trang 10 BAN CONG BO THONG TIN CTCP THUY TINH GO VAP • Co nhieu kinh nghiem nganh nh6 tien than ding ty la mot nhQng nha may san xuAt thity tinh lau nam nhAt a Viet Nam, dugc lap tir nam 1960 • Danh muc san phAm kha da dang yen hcrn 3.000 mau thity tinh cac loai tao dieu kien thuan lgi vi'ec dap Ung nhu cAu cua ngutri tieu dung • Can b6 cong nhan vier' c6 nhieu kinh nghiem va gin b6 von Cong ty b) Kho khan Ben canh nhimg yeu to thuan Igi neu teen, nam gAn day, Cong ty cang gap phai mOt so yeu to kho khan sau: • Nguyen vat lieu dAu vao cua Cong ty gap kh6 khan cac 16 nAu thfly tinh dang tang dAn thi trutmg n6i dia nen khong chit tong den chAt lugng thily tinh Tir d6 anh htrang den hop d6ng xuAt khAu chAt lugng khong on dinh • Mix dq canh tranh cang gay git, chit yeu canh tranh ve gia ca (san phAm canh tranh cita ding ty la hang thily tinh nhap tir Trung Qu6c, Thai Lan va Indonesia) nen cong ty gap fat nhieu kh6 khan viec ma rOng thi trugng cling nhu hieu qua kinh doanh khong cao MOT SO HINH ANH SAN PHAM CiJA CTCP THUY TINH GO VAP , CR-398 — Binh boa troll LB-1492 ic e lib - - «I ,.4 , i I t i tr■ B-005Q LH-1160, L-1157M, CR385S (Chaff 19 thtly tinh LTL-97, LTL-97B, LTL-98 BLUE) , - at •- ,,- BAOVIET j Securities •• 4Neal • If ,• x Trang 11 CTCP THIN TINH GO VAP BAN C6NG BO THONG TIN HGV-1444 LTL-97, LTL-97N LC-258, D54 X H 225, CD2164 Chinh sich dOi v vi nguiri lao citing 5.1 SO lurong nguiri lao d(ing Cling ty Tting so lao d6ng chinh thirc cua Cong ty tai thai diem 30/09/2015 la 07 nguai, co cau lao d6ng theo chirc nang quail 1S, va trinh-d6 dugc the in bang sau: Stt K Itoa n m ne Theo chin tang quan If Ban Tting Giam d6c La'nh dao phong ban, Phan wen Can N, nhan vien van phang, Oat trien kinh doanh Tap vu, Bao ye, tai xe, kho Phan theo trinh th) Hai hoc Trung cap, cao ding Khac TOng Ong Ty (%) Sir lulyng 1 14,29 14,29 57,14 14,29 28,57 28,57 42,86 100,00 (Nguon: TTGV) 5.2 Chinh sach dsi vol nguiri lao diing a) Che d6 lam viec Thoi gian lam viec: BO phan gian tiep lam viec theo gio hanh chinh, b6 phan san xuat tut tiep lam viec theo ca Khi c6 you au ve tien d6 san xuAt, kinh doanh thi nhan vien Cong ty c6 trach nhiem lam them gi6 va Cong ty co nhitng quy dinh dam bao quyen lgi cho nguoi lao dOng theo quy (Limb cfra nha mrac va dal ng6 thoa ding cho nguai lao d6ng Nghi phep, nghi le, Tet: Nhan vien dugc nghi le va T'et theo quy dinh cita B6 Lust Lao d6ng va dugc huang nguyen luong va bao hiem xa h6i Nhimg nhan vien co thai gian lam viec tai Cong ty tir 12 thing tra len dugc nghi phep 12 mOi nom, nhi-mg 'than vien CO thai gian lam viec tai Citing ty chua du 12 thing till so dugc nghi phep nom dugc tinh theo ty le thai gian lam viec Ngoai ra, cir 05 nom lam viec tai C8ng ty nhan vien lai dugc cong them 01 phep Nghi 6m, thai san: Nhan vien C6ng ty dugc nghi Om 03 (Ichong lien tvc) nom va BAOVIET L Securities c4 1X KHOAN RAO VET Trang 12 CTCP THI:TY TINH GO VAP BAN CONG BO THONG TIN dugc huang nguyen luang va bao hiem xa hOi Trong thai gian nghi thai san, ngoai thai gian nghi voi the dO bao hiem theo dung quy dinh, dugc huemg them cac thing hrang ca ban Bao hiem xa hOi chi tra Dieu kien lam viec: Van phong lam viec, nha xtrong khang trang, thoang mat DOi vbi lkrc luang lao dOng trixc tiep, C8ng ty trang bi day du cac phuang tin bao hO lao dOng, v'e' sinh lao dOng, cac nguyen tic an town lao dOng dugc tuan thu nghiem ngat b) Chinh sach tuyen dung, dao tao Tuyen dung: Muc tieu tuyen dung cua Cong ty la thu but nguoi lao dOng c6 nang lac vao lam viec cho C6ng ty, dap Cmg nhu cau ma rOng san xuat kinh doanh Thy theo tong vi tri cu the ma COng ty de nhung tieu chuAn bat buOc rieng, song tat ca cac chirc danh deu phai dap ung cac yeu cau ca ban film: c6 trinh dO chuyen mon ca ban, can bO quan ly phai tot nghiep dai hoc chuyen nganh, nhiet tinh, ham hoc hoi, yeu thich cong viec, cho dOng cong viec, c6 Wang sang tao DOi vbi cac vi tri quan tong, cac yeu cau tuyen dung kha khat khe, vbi cac tieu chuan bat buOc ve kinh nghiem cong tic, kha nang phan tich va trinh dO ngoai ngil, tin h9c Cong ty co chinh sach lacing, thuong dac biet d'Oi vbi cac nhan Chinh sach thu but nhan vien gi6i va nhieu kinh nghiem cac link vac lien quan, mot mat de Oa chin nhan vien lau dai, mat khac "chieu hien dai thu but nhan lac gioi lir nhi'eu nguOn khac ve lam viec cho Cong ty Dio tao: Cong ty cho viec day manh cac hog dOng dao tao, boi duang, dac biet la trinh chuyen mon nghiep vu va he thong quan ly chat luang Viec dao tao dugc tien hanh nOi b0 va dao tao ben ngoai Cac chuang trinh dao tao cho vao nang cao nhan thirc caa can bO cong nhan vien ve an town lao dOng va an town v'e sinh thvc phAm, ISO, tit nang cao nang suit lao dOng va chat luang san phAm &Au Cong tic dao tao b8i duOng can b(.5 cling dugc cho ve chieu sau c) Chinh sach lucmg, thuong, phoc Ion a Chinh sach lucmg: Cong ty xay Ong chinh sach lacing rieng phu hqp vbi dac nginh nghe hoat dOng va bao dam cho ngoai lao dOng dugc huang day du cac the dO theo quy Binh cua Nha nuac, phi" hap vdri trinh dO, nang lac va cong viec cua timg nguoi Can NI cong nhan vien thuOc khoi van phong va gian tiep dugc huong luang thai gian, cong nhan san xuat trirc tiep dugc huang lucmg theo san pham, hg so hong dugc xet dva theo cap bAc va tay nghe Chinh sach thuong: Nham khuyen khich dOng vien can b0 cong nhan vien Cong ty gia tang hieu qua dong g6p, Cong ty co chinh sach thueyng hang ky, tinning dot xuat cho ca nhan va tap the Bao hiem va phiic lcri: Viec trich nOp bao hiem xa hOi, bao hiem that nghiep dugc Ging ty trich nOp dung theo quy dinh cua phap luat Chi quy phfic lqi dam bao dung mac dich Cac chi tieu tai chinh cho yeu ('hi lieu t)o•n vi tinh Nam 2014 Chi tieu ve kha Jiang twin FR so toan ngin han BAOVIET j Securities Ian 4,54 Trans BAN CONG BO THONG TIN CTCP THilY TINH GO VAP Don vi tinh Chi lieu TT Hd s6 town nhanh Nam 2014 Ian 3,00 Chi tieu ye ca eau von - Hg s6 nq / Tang tai san 'An 0,21 - Hg s6 Kr / v6n chit so hau 'An 0,26 Chi tieu ye 'fang ltrc float dOng - \tong quay hang ton kho yang 1,34 - Doanh thu thuAn/Tong tai san binh quail yang 0,64 Chi tieu ve rang sinh Uri - Hg s6 LN sau thud / DT thuAn % 4,5% - Hd s6 LN sau thud / V6n chi.' soy ha-u % 3,7% - fid so LN sat, thud / T6ng tai san % 2,9% - Hd so LN tir hoot dOng SXKD / DT thuAn % 5,6% (Nguon: 7TGV) Danh sach tai san la bat dOng san ctia Cling ty dang so' him ho:dc dang cho thud: Dit:t fiat diit (m2) DiCn giiii Stt 400 Van phong giao dich, dm hang giod thiu san 600 pham, kho, gia cong Nha trt , lau Dat thud 50 narn Myr dial sir dung 1.000 TOng cong (Nguijn: TTGV) 1 Stt la hoach lqi nhuan va c6 tti.c nam 2015 Chi tieu 13)% t Mm 2014 Mtn 2015 % tang giant so voi Ham 1(i"! hoach 2014 Vent DiL 1.4 d6ng 11.874.200.000 11.874.200.000 0,0% Doanh thu dOng 2.556.975.740 3.000.000.000 17,3% Lqi nhu4n sau thud d6ng 114.142.975 150.000.000 31,4% % 4,5% 5,0% 12,0% % 1,0% 1,3% 31,4% Loi nhua'n sau thud/ doanh thu Loi nhuan sau thud/VOn ditu l' BAOVIET j Securities CR:ING RN AU Ian Art Trang 14 BAN CONG BO THONG TIN CTCP THUY TINH GO VAP Stt Iht Chi tieu Ty le co terc dtng/cp Nam 2015 % tang giant so voi nam Ke hoach 2014 NAM 2014 0 0% (Nguan: TTGV) Can ciir dat ke hoach Iqi nhu4n va co tin nam 2015: Ke hoach doanh thu, lai nhuan cua Cong ty nam 2015 &rot xay dung clua ten cac can cir sau day: Hoot d(ing san xuat kinh doanh: Giltr yang thi truOng cac san pham truy'en th6ng, tang ctrOng phut tri6'n san pham - hop voi xu thE phut triL va sir canh tranh cang cao rinh vuc san xuat va kinh doanh kinh thily tinh, kho nang cua minh Cong ty timg btrec dau to cong ngh, thi& bi hien dui hcrn, tuyn dung lao dOng c6 tranh chuyen mon k'y thua‘t cao Tang cue:mg cac bien phap nham kiem soot chi phi san xuat — kinh doanh (dui yeu cai thin khau quan ly nguyen vat lieu ton kho nham giam bert nguyen vat lieu du tit nit d6 nang cao vong quay hang ton kho), tie't giam chi phi ban hang va quan ly, cai thin ky thuat — dam boo chat luting, tang nang suit lao dOng, nang cao nang luc canh tranh Tap trung nghien ciru va phut triL san pham nham da dang h6a mau ma, dap ung nhu eau cang da dang cua Ichach hang Hoot dOng ban hang: I I I I9 Day manh cac hoot dOng quang bd va ti6p thi co dinh htrang; Tai co cau dank muc san pham, tru tien tang tS, tong nhom san pham CO tS, suit loi nhuan Op cao va dang duce Ichach hang Ira chuOng nham nang cao hiu qua san xuat kinh doanh Hoot dOng tai chinh: - Duy tri tinh hinh tai chinh lanh manh, on dinh va timg buck nang cao don by tai chinh di'u kin hiu qua kinh doanh cong ty dtrot cai thi0 Thong tin ye nhiing cam ket nhirng chira thu-c hien ctia C8ng ty Khong co I10 I Cac thong tin tranh chip kien tung lien quan teii COng ty c6 the anh htrerng den gia co phieu thoai yin Khong co BAOVIET _ ' - Trang 15 BAN CONG BO THONG TIN CTCP THUY TINH GO VAP V PHLT'ONG AN THOA1 VON Loai co phiL: Co phieu phi thong Menh gia: 100.000 dtmg/c6 phin T6ng so co phieu du kin thoai von: 5.000 c6 phAn S6 luong c6 phAn clang ky mua t6i thiL: 10 c6 phan S6 lucmg c6 phAn dang 14, mua t6i da: Gia thoai von: 5.000 c6 phAn 104.000 d6ng/c6 phar Gioi han mat gid ddt mua Nguai clang 14 tham du dau gia chi ducfc phep ddt mua vori 01 (m0t) mut gid Buor gia 1.000 ding (mOt nghin d'jng) Phircrng phip tinh gii: Theo Nghi quyEt s6 148/TCT-HDQT 22/10/2015 dm HOi &Ong vien cua T6ng ding ty Viglacera vE viec phe duyet phuang an chao ban phAn von gip cua T6ng cong ty Viglacera tai Cong ty c6 phAn Thiry tinh Go VAp, gid khai diEm dAu gid la 104.000 d6ng/c6 phAn Pinning thirc thoii von: Thoai von c6 phAn cua Ring cong ty Viglacera tai TTGV bang hinh thirc dAu gid canh tranh cong khai thong qua Hai 15, dau gia: Chi nhanh C8ng ty Co phAn Chimg khoan Bao Viet To chin thirc hien din gii et; phin: Thai gian to chic buai dau gizi: Theo thoi gian &tar quy dinh tai Quy chd dau Dia didm to chic ban dau gia ca phan: o CHI NHANH CONG TY CO PHAN CHeNG KHOAN BAO VIET o Dia chi : Tea nha Bao Viet, s6 233 Ding Khoi, Qu4n 1, Tp He Chi Minh o Dien thoai: (84.8) 3914 6888 - Fax: (84.8) 3914 7999 Thai gian nhiz:n phrdu than: dau gid: Theo quy dinh tai Quy chE dau gid Thai gian loan trdn mua ca phan viz !roan tra tin d'pt cpc: Theo quy dinh tai Quy the dAu Dia diem: Theo quy dinh tai Quy chE dAu gid - Phirang thric loan trdn mua ca phiin: tucrng to nhu phucmg thirc nOp tien dAt coc mua c6 phAn Th?ri gian thirc hien thoai von: Theo quy ch4 dAu gid Chi nhanh Cong ty Co phan Chimg khodn Bao Viet ban hanh, du kiEn thOi gian thuc hien thodi von Qu5, 1+11/2016 BAOV LET , Se( unties Trang 16 CTCP THUY TINH GO YAP BAN CONG BO THONG TIN Hang 14 mua co phieu Thai han clang ky mua c6 phieu: Theo quy the dAu gia Ring s6 c6 phAn thgc hien thoai v6n: 5.000 co phAn o S6 luting c6 phAn Clang kY mua t6i thieu: 10 c6 phAn o S6 luting c6 phAn nha dAu tu dang kY mua t6i da: 5.000 c6 phAn Phuang thirc town: Thanh town bang &mg Viet Nam theo hinh thirc nOp tien mat hoac chuyen khoan cho Dai ly dAu gia (nai lam thin tuc dang kY) Chuyen giao c6 phieu: Dg kin yang 30 ke tg hoan viec ban dAu gia c6 phieu Quyen Igi ngu6i mua c6 phieu: Duot nhAn chuyen nhuong du s6 c6 phieu dAu gia cong Thai han va cach thirc tra lai tien dat mua c6 phieu truang hop s6 luting c6 phieu Bang kY mua khong dat mgc t6i thieu: Theo quy the d'Au gia TAt ca cac nOi dung tren có the ducfc dieu chinh va se thuc hien theo quy dinh tai quy the dAu gia co phieu 10 Giiri ban ve ty le num giir dOi voi nha din tir wire ngoai: Ty le num gier t6i da aim nha du tu nuac ngoai la 49% tong s6 v6n dieu le cua C6ng ty theo quy dinh cua LuAt Doanh nghi'ep, LuAt Chung khoan va cac van ban hir6mg clan hien hanh Hien tai ty' le num gift cua nha dAu tu nuac ngoai la 0% v6n c6 phAn cua Cong ty S6 luting co phin chao ban thong qua diu gia la 5.000 co phAn, chiem 4,21% v6n dieu le cfra Cong ty Nhu vAy, tnr6ng hop nha dAu tu nuac ngoai mua t6i da s6 luting c6 phAn ban dAu gia thi van dam bao ty le num gift t6i da theo quy dinh cua phap luAt hien hanh 11 Cac han the lien quan den viec chuyen nhuvng: Toan b41) 5.000 co phieu duac tu chuyen nhuong theo quy dinh cCia phap lust hien hanh 12 Clic loci thud co lien quan: COng ty tuan thu thgc hien cac nghia vu ve thus c6 lien quan theo quy dinh phap luAt hien hanh BAOVIET S Trang 17 BAN CONG BO THONG TIN CTCP THUY TINH GO VAP MUC RICH THOAI VON VI Ca cAu lai danh muc (tau ttr cua IOng cong ty Viglacera — CTCP VII CAC DOI TAC LIEN QUAN DEN DOT CHAO BAN DAL CIA TO chfrc bao Ifinh ph& hanh: Ichong TO chin tar van va thuc hien (ILI gil ban c6 'Than CONG TY CO PHAN CHUNG KHOAN BAO VIET Try sor chinh: S6 Le Thai T6, Quart Hoin Kiern, Ha Nei Dien thoai: (84-4) 3928 8080 Chi nhanh: 11 Nguyen Cong Trir, Quan 1, Tp H6 Chi Minh Dien thoai: (84-8) 3914 6888 Website : http://www.bvsc.com.vn Fax: (84-4) 3928 9888 Fax: (84-8) 3914 7999 VIII BAO CAO CUA TO CHI:J.0 CO CO PHIEU DU.QC THOAI VON VE CAC THONG TIN LIEN QUAN DEN TO CHUC NAY Ban cong 1,6 thong tin da duac Chi nhanh Cong ty c6 phan Chimgkhoan Bao Viet xay cdc thong tin va so lieu Cong ty co dung met cach hap ly va can tong dua tren ca phan Kinh not Viglacera — Chi nhanh Tong Cong ty Viglacera CTCP cung cap Cong ty c6 phan Thiry tinh GO Vap chiu hoan toan trach nhiem ve viec dam bao rang cdc thong tin va so lieu Ban cong bo thong tin la hoan town trung that - phit hop vai thuc to - day dit va can thiet de nguari dau tu co the danh gia ve tai san - hot deng - tinh hinh tai chinh - ket qua va trien vong cua Cong ty Bao cao tai chinh nArri 2014 cua Cong ty c6 phan Thiry tinh G6 Vap la bao cao chua duqc kiem wan Cac nha dau tu nen tham lchao Ban cong bo thong tin va Quy che dau gia truck 'chi quyet dinh dang ky tham dcr dau gia Cac nha dau tu tham du dau gia co trach nhiem tim hieu - danh gia cac thong tin ve doanh nghiep va chiu trach nhiem ve quyet dinh dau tu cua minh T6ng COng ty Viglacera CTCP &rot mien trach nhiem tn.remg hop COng ty c6 phan Thiry tinh G6 Vap cung cap thong tin khong chinh xac va khOng trung that IX PHU LUC Bao cao tai chinh chtra kiem town nArn 2014 dm COng ty c6 phan Thiry tinh GO Vap; Nghi quyet s6 148/TCT-HDQT 22/10/2015 dm Hei ding quan to Ding Cong ty Viglacera thong qua phtrcmg an thodi von cua T6ng Cong ty Viglacera tai COng ty c6 phan Thiry tinh G6 Vap; Cong van so 244/TCT — HDQT 30/06/2015 cua Hei ding quan tri Tong cong ty Viglacera ve viec giao nhiem vu cho Cong ty Kinh NOi Viglacera thuc hien thodi von 'Ring cong ty; Giay chimg nhan so halt co phan BAOVIET j Securities Trang 18 CTCP TIItY TINII G6 VAP BIN CONG BO THONG TIN 11101•1111WO Tp HCM, ngay.113: thang mini 2016 DAI DIIt1k1 TO CIFO'C TU VAN &THIX HIEN DAU GIA DAI DIN TO CIIUt THOAI VON/TO avirc Difoc QUYEN CTCP CHUNG KHOAN BAO VOA' CHI NHANH TP HO CHI MINH GIAM DOC K 08173 GicAGcE TY , viG HN ,0 • • CHI NHANH 1644G GONG - VtGLACERA -CTCP 60 eit4nh Xisca % eV& KMA4;i2 GIAM DOC CHI NHANH BAOVIET CA RANI KO ItAti Securities KAU V*I Tram; 19