• • • • • • • • • • • • • • • • • • • • • • • • • • I. I • • • • • • • • CO:\G TY co J'IIA~ XI MANG IIAI V,\:\' nAo cAo TAl ClfiNII tlA tlu'<)C KIE:\t ToAN Cho nam tili chfnh k~t lIllie ng:l} "1/1212010 Do l'!ng - Thang 03 nlim 2011 • • • • • • • • • • • • • • • • • • • • • • • , • • • • • • • • • • • (6~ (; TY (0 1'11,.\'>;\ 1 '1,\ ~(; 11'\I \/"'1; ~5 Ngu}<nV~nCit. Vu~n Lien Chi,;u, rhjnh pM DilNang :-;()[IItl~(; BAD CAD ellA BAN G1A\-1uOc' BAoeAo KIEM TOAN I>(>C ,-~p nANG CAN I){)] K£ roAN BAa cAo KEf QuA flOAT DON•• KINlllX>A!\11 nAo cAo lUll CHUYENTIEl' TE TIIlIYET MINI! BAo cAo TAr CI riNlI TK ••N(; , 3 • 3 5 • 6 7 • 9-20 ~ I J Giam d,'>c Ph" Giam <Ii,.;; 1'00 Giiim "be rh6 ••iam "be Chil tieb. bJ nh~m tll ngily 26/Jr.!0 10 <;:hu*h, m;~n nhi.;.m t(t ngily 26/312010 IJ)' "i,;n lIY"jen lJ}' vjen lIy.';en nan (;iarl1 <I,k Onl>Bui Vi~ Minh emg Trill VAn Kho; < • Ong Nguyen IlOa Nam O"I? Nguy~n lliIU Oinb Il{oi d<""1: Quan trj B" NguyJn Bid, Th':') Oog T, Qua" •• Biro (jill! Aui Vi~1Minh Ong T,im VAn Kh"i (}l\g Oinh Ng.,x Ch;;u Ong Trinh Tuimg cir>;(; n' (0 1'11.\:'1;:>\1 'I.';'M; lI.\l v.;,'I; 6~ Ngul~n VAnC~._()u~n LiOnChieu. Thanh phi; F>aNing II,," (;iam <I,x Ding ty C/' ph~n Xi rnAng H"i Van(g,,; t~t hi "Cong 'y") (ri,,1>MY Ibncao nay cung vcr; Hi<>can tili ell inh d,1 duqc ~,crn '00" eho nAm Iili ell inh ~J, lh"e ngil) 3 111212U1O. , Elan Giiim d6c Cong ly co lrach nhi~m IiiI' Bao dn tai ehinh phin anh mQl dch lru"g IhVC va hqp Iy linh hinh tai chinh cii"8 nhll k~l qua ho{ll dQIIgkinh doanh va linh hinh 11iUehuy~n li~n I~ eua Cimg ly Imng nAm, Tmng vi.:c lap cae han can lai chinh nay, rlan (jialll d,\c dll<]Cyeu cAupMi: Clie thallh ,ilin Ho)i (It",!! Q",io Ifj "illl"n Gis", d,x dil di~u hilnh Con •• ty trong oilln '" d~n ngay I~p hlio c,;o nily 1;.,\"" • L",a ehQ/lcae chinh saeh k~ IMn Ihieh hqp va ap dung dc ehinh sach d6 Ill{llca.:h nh~1quan: • Ellia ra de ph;!n doan v'a.roc linh miil deh h<,JJIlyvilIhan Iro;>ng; • l"eu ro clk nguyen lac k~ IMn lhich hqp e6 <l1I<]CIUan lhu hay kh6ng, c" nhll'ng ap dvn8 sai leeh I";"'g y~u d.n du<]Cci"'g bt. v'ilgiai Ihieh Imng l\:io can lai ehinh hay kh6ng; • Thi~ k~ v'ilVan himh h~ Ihbng ki~m .001 no; b(i miil caeh huu hi~u eho mvc dich laP va lrinh bay rlan cao la; ehinh hqp Iy nh~1llh~n eh~ Tllim va giarl1an: va • Up l\an ean til; chinh lren 00 sO h",l diing lien 1\IC 1m Imimg hlJ'Pkht'>ngIh~ eho r~ng Cbng I)' se I;~p Ille hoal dQng kinh doanh, Ban Gijm d,\c Ct'>ngI)' ehiu lraeh nhiem dam hao dng"l; k~ IMn dll<]Cghi ehep mQl deh phil hgp d~ phin jnh hqp Iy linh hinh tai ehinh eUa Ceng ly iJ Nil ky Ih"i di~m nao va dam ban r~n8 Ban can lai chinh I"an Ihil de Ch,,5n ml'C K~ IMn Vi~1Nam. Ch~ ,Iii K~ loon Vi~ Nam ,a Cae '1uy dinh hi~n hanh "~ laP !ljo do tai ehinh. Ban Giam dbe eung ehiu wich nh~m dam b,;o an IMn eho la; san eila C6ng I)' va "i "aY Ihl'C hi~n de bien phap Ihieh hQ'pd~ ngAneMn va flhat hi~n cae hanh vi gian Ian vil.•••; ph{"n khk '~m d,\c xac nhan dng Cong Iy <11 an Ihil cae yen cAu neu Iren lmng vi.:c laP !lao dn la; chinh, ".',," ~rY,\";-~ co '~1:blIY1'i~t\;id~i llanGiamd' )(1 .~ •. . ' U 'J ". ''',' .'\. ~, " .• ~ , • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • , sA, nnOllIAP-KT HAO cAD CUA KI[M ToAN VIEN , , , Cong ty TNHH Kill'm toill" An Phu TArIQ12. lila nt>IJ167. PhIl au; Th! x a" O<J~nKI' 86 T"-"'9, H; NQoi Tel: +6( (.) 62 7112 9lW F •• : +84 (.) 62 1112 905 www.anpl>ugroup.com.vn . , Y kiclI Cong v~ ki~m loon ban 86m v;.:.,:Ihl,rChi<incac thu l\le nham thu th~p cae bAng chimg k;.!m roan xac minh eho cac sf; li~u va cae Ihuyb minh lren ban cao tili chinh. Cae thu I\IC k;.!m loan dlll,'fl:thlfC hi~n dll"alren ~ doon cua k;.!m loon vien, lren 00 W dilnh gia rui ro lien quan d~n cae sai sOtIn;lflgy~u phan anh lren NO cao la; ehinh, do cae gian I~n h,* sai sOt, Trong qua lrinh <tanhgia ni, ro, ki~m tOOnvien eung ~em ~Ctcae lhu I\1c ki~m.oal do Ran G;lim dbc IhlfChien nhAm Ijp vii tr,nh bay b!io do tA, chlnh lrong tho,rcva h<;rpIj d~ lhi~t kt cae Ihu Iuc l~m loon Ihlch hqp lrong limg tnrong IlQ'pmA khiing nhim dua ra i k;';n nh~ ~el vt linh hil'u h;~u cua h~ Ih6ng kiJm suM nQib9 eita Coog ly. ChUng 16i ding d6ng thOi I;cn hanh dinh g;a de nguyen lic kJ loan dUVCap d\lng va nMng u6c linlt 'loan 1";l1'Igcita Ban Gilim dlx: cung nhl( danh gia vl, v~ trinh bay cae lhOOglin llin Slio cilo tAichinh, Chung 16ilin t<Wng .ing cling vi~ k;';m loan di cung .,l.p nhling 00 W hqp I)'cho)' ki~n cua chung loi, Theo Yki~n cita chung liii, Bao cao tai ehlnh d! phim anh ITungIh\IC vi hqp Iy lrell cae khia efIlh trllng y~u tinh hinlt tili chinh cua Cong Iy cb phAn Xi mlulg lIa; Van 1;1;ngiy 31112120I0 cung nhl( kb qua h~l d.;.ng kinh doanh v'a Iinh h,"h Itru chuyb. li~n Ie cho nAm tAichinh k~t Ihuc cilng ngay, phu hqp vai cae chuAn ml/C K~ loon Vi~t Nam, Ch.! do;.ki loan Vi~l Nam va cae quy dinh phap Ij c6 lien quan t6i vi~ Iw va lrinh bay bilo cao tii chinh. Kiim lo,;,n. Til chinh. TU' \'I'n • lr>lch nhi~ cita chUng 10; la dua ra j lib! vt cae Bilo cao tili chinh mly Ill/a llin l.& qua eila cuQc ki~m loan. Chung 10; da lhl/e hi<incong v* k~m loon Ihe<>cae chuAn rnlJl.'Ki~m loan Vi~l Nam, Ci\c chuAR mlfCnay yeu du chung loi pM; luan Ihu cae quy tic vt 40 dire ng~ IIgbi~p, phili I~p k~ hO\lChvi Ihl,rC hi~1Ioong vi~c ki~m roan d~ d~l dltl,lCs•••.dam bi\o hqp 19.ing cae Bao cao tAichinh khiing c6 cae sai s6t lrQngy~. Tnich nhiim cua K;~m toan vicn CO' oii'eua i k~1I Ban Giam dbc 00 lrich nhi~m Ijp va trinh bay b30 cao til, chinh phan:\nh lrung Ihl/C va IlQ'pI)' Unh hinh tili chlnh cua Cong!y, phu IlQ'pvo; eac chuin ml/Cki loan V~ Nam, chi do;.Ki toan V~ Nam va cae quy dinh pMp I)' c6 lien quan t6i vi~ I~p trinh bay bao cao Iii chlnh. Ban Giam dbc dAng Ihm cung chiu trach nhi~m thi~lk~ vii v~ himh ~ Ih6ng kibn soIit n.;.ib9 mQt each hihl hi~u dam bao vi~e I~p v'a IJinh bay b30 cao tai chinh khiing 00 sai sOttr<;mgy~u do gian l;inh* sai .01. T •.••ch nhi!':m eua Ban Giam 11<5 Bao cio tAi chioh cho nAm tili chinh k~t thlil: ngily 3 1/1212009 eua COOgly do.rq<:ki~m loan 00i mQl rong ty ki~m toon khac. Trtn Blio tao ki~rn tom.6 319/BCKT-AC ngay 24/0312010, ki&mtoan vien dA dlfll Y ki~n ch~p nh," 100ln phAutron~ 016 t61U'll y v& vAn d~ ghi nhf" Iii san ch dinh vo hinh la thlfUllg hi~u ~i Cong ly vrn sf, li~n la 30 tYdong, Klnh eU1: IIlii dAng quin 111~' u n Gjjm dt.e Cong ty c~ phAnXl mlng Ifji Vin Chung tol d5 tiJn Mnh k;;;m toan Bang can dbi k~ roan t~i ngily 3l112l2010 cimg ~"'i cok Bao eao k~t quli ho,1 dQng kinh doanh, IHo cao hm chuyJn ti~n 1~va cae thuya minh ban cao rai chinh cho ollm tai chfnh k~t Ihilc dmg ngily d,a COng ty ell ph&! Xi mAng 1Ii1;Viin (lWi t~t Ii ''COns ty"). Blio cao tai chinh dlfQCl~p ngily 10/0312011 vi du\l'Ctrinh bay til Irang sh OSd~n trang sf, 20 kern thco . • • • • • • • • • • • • • • • • • • • • • • • • • , • • • • • • • • • , • , , , • U Mfnh Thing Ki:m loan vi~n ChUng chi KJV sA0934/KTV Thay m~1vi dai dien cOO CONG TV T:"o'HH KltM TOAN A~ PUll Ha Npi. "Kay 10 loong OJ oom 2011 Nhll' dAfrinh bay 1;1;chinh sach I:J toon v~ til; san c6 dinh v<}hinh phh thu}'~l minh sb 3 vi Ihuy~t minh sb 8 ciul pilL, Thuy~l minh Bao cao ta; chinh: N~m 2010 Cbng ty thay do; thOi gian.oJ d\lflg trOCtinh ella tii sin cf, dinh vo hinh Iii gia trj thlfUllg hitu dlliYChlnh Ihilnh qua vi~ x.ac djnh gii iii doanh nghi~ IiiCOOg Iy Xi mAnl!llii Van d~ ph\IC v~ cho mile dieh d. phh h6a doanh nghi~p.NAm2009, C6ng ty khOng !rich khill hao 1J.isan c6 dinh vo hinh Ii gil tri thlt01lg hi~u n6i IIin. 56 chi phi khAn hao tai san c6 dinh vii hlnh 1<\thuang hi~u duvc COngty trlch va tinh vao chi pill nAm2010 Ii 2.580.000.000 dong, .t. chi phi kMu hao la; san cJ dinh v6 hinh nay duQCCOng ty de dinh Ii chi phi khOng I-qp Iy. hqp I~vi dl«)'(: lOa; trU khi ~OC dinh thu nMp chio lhu~ mu nhfp dolInh nghi~p . • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • ! • • • • • • • • • • • • • • • • • • • • CO",C T\ CO f'lIA" \ I ~,,\ '1;(; 11'\ I VA 'I; !lAO CAn TAl CHi'H 65 ~gu}'';" van C~. Qu~ I.ifn Chitu. Ihanh phI. I)" King (ho nam Iili chinh ~~( thUe nga~31112/2010 11 \:'\(; C ••.N u61 Kf: lU . .\r-i T(Ji"X"Y 31 Imi"X 11 ""m 20/(/ M \U IJ Ol-Il~ Dan .'j li"h VND 'Ii Thm'''' TAIS'" , minh 31/1112010 OlltllnOIO "' ,. T ••.l SA' "GA, II~" llMI 130.1 ~6.~39.H49 I~).1I~H.2~3. 9911 ,. Ti~n "3 cae "boan ll/'Oll~ dll\l'llj: ,if" 110 , 47."1I1.JlIl.~7 !UJ6.497.J20 I.Ti~n '" J I,982,]82,567 14.236.497.32(1 2, ne kllOilnmung <I,,"'ng ti~n '" 16,000,000,000 10.000,000.000 H. COo I h".n ph.; Ihn , •. 17.11l1.H7.1I110 62.434.349.930 I.l'lliii Ihn cUa kMeh hang '" 25.943.627.100 44.191.339.100 2. Tr.i t"roc coo nguiJi ban '" 433868J,879 4.979.855.188 5. Col<; kiloiln phili tbn kMc '" , 1,004.596,708 17.273.594.949 6. n\l' pMng eM khoiln phili thn kh6 doi '" (4,184,469,807) (4.009.939.307) III. H;,nllb" kno 141) • ~~.922. 7.l9.1169 Ml.ll65.07.l.22H I. liang ti.n kilo '" 54,922.739.1\69 60.865.073.228 2. DII p/I6ng giam gia hang li.n kilo '" IV. Tili .an ngin ""n kha( I~' 139.379.5.H B2I.833.~ZIJ I. Chi phi 1I1itru6c "gin I\;ln '" 2.532.000 2. TIllol GTGT dll\'C uJu lrir '" 3.16J.804.1J50 4. Hi siln ngin I\;ln khac 158 139.379,533 155A97.470 •• TAl s;.~ llAIII"S '" 1~3.1~7.H4.1n 16~.013. 94'1.438 ,. Tili slin (,i dinh no 14H.H8.285. 11l~ 160.21J3.5 I3.151 I. Hi siln d:, dinh hLlllhinh '" , 115,246,446,574 130,604.813.759 • N~uyen gi" m 313.1M411.S7O SIO.JfJ9168,OJ2 • C,a Ifi hao ",on luy *i m (/~7.~17, ~U 996) (/7~,7(Udn83) 3. Hi siln di dinh vi'>hinh m • 25,170,000.000 27.754.71 Ul67 , • Nguyen gia m 30.683.767A]S 3O.M3,767,J2S - Gia If; hao ",on lu."" m (5513.76741S) (1.~1~.OS6.Jj8) 4. Chi pili xiiy d\fllg 00 blm dO <lang 23' , 8,061,838,530 1.844.018.425 , H. TOj .lin d~i h~n khac '''' 4.669.009.013 4.810,40(,,1111 I. Chi pili n.•."""'"" ciai h;ln 261 " 4669009,023 4,810A06.187 TONG CC)~G TAl sAs no 11l.l.29~.B3. 976 315.871.203.436 C"" ,/,uyll ",inn ,,< 1","1( v k" """K 10 IJ M(d ~ pM" hvp ,hJ"n ella Boo coo ,iJi d.i"h , , I , 12,45 8lAOO 01l01120ll1 01/tIl/201O 44.<.197.366.925 5.884.053928 J 1S.87U03.436 IU2.llM.l1b 202.<168.126 191.701.771.1>42 191.701.77I.b4Z 185.000.000.000 3.665.134 (135.130.322) 337.061.816 337.061.816 6.159.113.198 124,170.431.7')4 IB.%8.J6J.66H 20500.000.000 57.820,429.131 48.578.043 3.564735.059 5,610,379.247 14825,883,031 19.595.668663 2.002.6'10.494 i\IAU BOI-II:'<; (hrn vi linll,- VND Ilinh :";~QC Ch~n K~ 1",ln tron'mjt 31/IlI1UIlI 52.955.151854 337.617.167 1.687.VH.769 K.656.48IJ161 14.977.978.353 10.169.721.311 1.739.758.(165 90.911.2111.231 9j1.~H. 71l11.~HIl 44.988.6S5.391 5.884.053,928 3,",.~H'.bSl 386.500.651 1'I2 1N3.tIJ2.74S 192 183.032.745 185,000,000000 3,66S,134 (274.162.631) 701.244.783 701.244.783 6.251.040.676 11'.0 C'\0 TAl CI\ i:\11 CIl" n1,o Iii ehinh ~Jt lhu< "goy ]1112120 I0 " " " " " lhuy'~l minh ~u • '" , •. ". "" '" '" '" '" '" '" ". Jill '" m m 314 '" ". '" m uy~nsang Cong ty (6 phin. II,.\~G CA~ U<'ll K.: -IOA'O;(TIFI' nlHI) T 1'; n)otuy 1/ Ih';"K /2 ""m 20 II! CAC Cili T1F:(JNGOAI BAse CAS 061 Kt 10.4.:,,; Jl/I1IlUlU So;rdiii hfn I. 1>Vph/:>ngII\' clp ",j! ,ii'<; lam ~GL:I)~Vo~ viin ehu ••• hiiu 1. v6n <tIu 1<1CUllchil sO-hilu 2.~n8 du ,i\n J, pMn 6. ChCnh li'ch ty 8ia h6i doai 7. Q.,y <liu t<l pM! tri~n 8, Q.,y d\l phOOgIti chinh 10. l.qi nhu.jn ch"" pMn ph6; NQ pnA' HtA N" n~iIRIlfn I, Yay vii I\Q' ng.\n hoIn 2, Phil; Ira cOOngum biln 3. ~g"oi mua IIi lih. !nro.: 4, Th~ vii.,ae IJlOim pM; nil> Nhil "Lf6c 5. I'lcii Ira ng.mi lao dQng 6, Chi phi phil; Ira 9, Ok khoiln p/IiIi Ira, J>h<ii nW lo:Mc 10. Quy kill.", thuimg ph"" lQ'i cni TlEll 2. V~t lu hang h6a ~n 8ill hQ. nh;ln gia cllllS 4. Nil"kM dOi dA "it I~ (0) 5. NgO\li tI' cAe ~i -DOlaMj(USD) -Kip Lao (l.AK) ,. A . ". oili Viet Minh G;lim "to.: Ok ,h.ytl •••inh I" !r~"Il 9 JJn Irang 21)la •• <111><1 phJn /top ,"'inn ,',;a IIJ<> coo 'ai ,.hinh , ,. Oil lll.ing. nj1Qy10 IhJnj1 (/J ",im 201 / ,. c(jr;c TY (0 1'11'\'1;XI '1.\'(, II"" V. .\r-l 65 Nguyen van cu, QoQRU"n Chieu, Thanh phl, Va Ning • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • . . ",', '(;, /~.;'c' , , • .,1 IGI< I ,{ • • Ok ,m,yJt minh tit tr<1"11\IdJ" /rang ]0 111.,61 b9 pltiin /top thiinh cria Bao coo ,il; ,'hi,.l, , "Ll QllAII().~T I)()"r; KIi'liIlIJO",'11 CI", n<lm liii cltl,,11k~1 Ih,,, "X">'.1///2/2010 329904.133.030 32.1l08.$2.<;.7118 l.J80.901.118 1,640.699.775 1,629%7,697 9.41'J.516.'IOO 14.400.206.062 8.669.004.089 225,655.029 159,666,499 65.988.530 11.734.992.1>1 ') 1.993.756.304 6.741.136.315 3M M \U Ii 02-11"; Dmt ,'! linIJ. VA'/) )'ijrn 21MI9 ~iim ZUlli Ilinh Sl:'!l' ChiOu K~ to'; IItruVnl: 447.014.1'1'1.803 362.711.6~. 7311 407.147.750.148 39,8('('A4".65~ 1.252.840.7JJ 2.1 89 J4J.()6S 1, }13), 917, WJJ 14.039,7211.093 15.254213.426 9,1>36.11115.IUI4 1.042.883.782 10,820.000 I.Un.IIIJ.782 ItU\6H.H6'1.SK6 3.384,410.240 1.2113.659.346 '" U7 .014. 199.~1I3 362. 712.6~8.738 11,0 C.\O TAl Cllhll Coo nam 1;'; chinh kJ, lh"" ngily J Ii 12.'20 10 •• 2J " " 22 ,U Thu~"t .6 minh " " '" " '" " 22 " " " '" " J2 '" '" "h " '" '" CO'(; n' <0 PH \NXl'1:\"(; 11.'\1 V,.\1'i M 1'igu}~n Van Cu. Qu(ln Lic" Chieu. IM.n" ph6 Da Ning I. IInunh Ihu b:in hilUl: .'iI cun~ rip dieh '-y 2. C;k khoim giam Irlr 3. [lo.nh Ihu Ihui" ,.~ bon hanl: .'0. <un~ r:1p dieh 'lJ ~,Gia vb" Mog ban 5. l>tri "huli" ~ioll,~ b:l n hang 6. Doanh thu ""'-'I d<)ngtili <hioh 7. Chi phi tili chinh Tron!: <la, Chi phi fiji vay 8. Chiphi ban hiI~ 9. Chi phi quan Iy <loanh nghi~p 10. Lqi nhui" lir h~f d{on;kinh do.nh II. Thu Miip k/cic 12. Chi phf khac IJ. L;ri nhu~1Ikh:ic 14. IAlinhu~••k~ lo:l.nlruirt thue 15. Chi phi lhllli thu Miip doonh nghi~p hi~ ~ "7.Lqinhu:jn.aulhu~. r;~, "':~,l .;Ii00 ban Ire" ,6 phieu '.' .' ' ~:r'~. _~¥ \~r_ ~! ,~~-, ~'" " . . ~i. ,:I, .• ' C nil ,,>,JnK. ,,~iJy /0 than~ OJ ",1m ]0/ I CHI Tlf:ll • • • • • • • • • • • • • • • • • • • • • • • i • • • • • • • • • Nilm 2fMI~ MAt: B03-()~ l.km 0; linlr: liND llinh :"~9"Chao "': lu:in Ir","ng Nilm 20W 10.6M.{M>9.~l«> 8.734.992.1>19 20.798.231.780 19.744.217.416 174.530,500 3.949,939,307 ( 1.252.840.733) (1.3813,90 I. 118) 2.18H27.963 1.629%7697 32.571. ~19.0% 32.1>78.215.92' 37.811.060.950 (22.627.730.520) 5.'142.333.359 19.170.434.604 (I 5.553.1 52.716) (14.576.291.240) 143.929.164 (4.812.938.187) (2%,930.560) (891.$08.888) (4.386,793.305) (2,8'13.08'1.61 'I) 31.072.037.619 5,486.062.185 (33,42H61.929) (7.232.144.893) 53.88/.541.678 4•.lIJ UNJ'I •• M.' (5.153.497.164) (5.417.760,498) 1.252.840.733 1.742.819.457 (3.'100.656.431) (3.674.'141.041) 40.000.000.000 (20.500,000,000) (51.040.247.116) (5.735.000,000) (11).2 .lJ. IJfIO,(JIIO) (l UUo.U7.1I6) 2).745.8115.247 (10.414.178.794) 24.2)6.497.320 34.650.618.315 57.79'f 47.982.JII2.56 7 24.236.497.320 Il,-\UC-;.U T,i, I ell hll en" "am til; chinh let {hile "~,ay 3 1112!2010 '" " " " " " " " '" I. Ll1'UC11l:YF.r : Tlt~ Tti 1I0,~T m/w; KI'1l 1)()A~1t I. l.qi nhu~nIr""'" {hu~ 01 Z. m~u ~hinhchu cae ~hmin • KMu hao lili sfm c6dinh - cae khoiln dl' rhOng • Wi ,if Ilo\o1dim\; (do III - Chi phi l1i vay 3. L<;ri nhui" fir ho~l <1q"l: kinh do.nh Inn\\; lha,- <It.; >.tn I"" diinli: - Tang. glam d~ kooao phi; tho • Tang, giilm Mng Ibn kho - Ung. giam c:k .hoin phi; Ira • Tang. giilm chi phi tra Iru6<: _ Ti~n lai .'ay oJl Ira CO\(; n' co 1.11.••••\ I ~H "(; 11'\I \' A " 65 Nguy~n V~n Cu, Qu~n Lien Chico. Thanh rh.l Oil r-;'\ng (:HI IWI! (,k fJ",,.t1 mink I;""~ 9 ,kn IW"lI 20 IJ m(>Il0 phan Jw> ,himh Clio&io coo liii chi,,}, • !lili \"i:, :\Iinh Gi:im <'I.k H,';'OcAo Hit' nil'''.:'' Tit:, Tt: (;1('-\ ';It:r. 110 (Theo plunmg phap gia" ti~p) . Ow ,",m lui ,-/ti,,1t kJt liI,ien~iry3//1]/10/0 - Til"'" Ihu nlliip doanh nghi~p da nQP - Ti~nIhu "Me hi ho:;ildQrig kinh doanh _Ti~n chi khiic 1" Ilo;,l1<1Qngkinh doanh LU1I.huri" ,;h, Ihu;ln w,""'/ <1""R"'"h dmmit II. I,lIlJnlUyt~ Ttt.~ Til' IIO~T DQI'iGDAu TU I. Ti~nchi de mua im. .••.•y do,mg titi san cb dinh 21 ,. Tien Ihu lai ell(>vay, cb lire vii. \o;ri 1lhl4ndo,"" chia 21 Luu eI,ul'in I;;n l/ru;!n I~I",,!I <1{,nl:<t;!u I" 30 tit LFt! nlU\"tN TIE'" Til' 1I0,,"TD<)~GTAl C1lhH 3. Ti~nvay ~n h(in,dili h(inn~n duqc JJ 4. Ti~nchi l,iI.n<;r gbc vay J4 6. eb l.:re,1<,rinhll(inda Ira chochir sUhilu 36 I."", clu'.l'in Ilin fhudn f~ Ir"fll d{ing fU; chinlr 4fl LltUchu~"nlioln(hnin Iron>:k5' ~ Tiio,-idckhn:inlmm>:dmm>:fiinI6nd' nam (1) _,Anh hll<'JngcUalha)' dbi {y gia quy <'1(,;n' i {~ 61 lQI.'i}~i cic kho:inllnrn~dltmll:Iii oncnbi k5' 70 _~,!v \~q ,.'" (~1 - '. ~'AN J". " -' . • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • J • • • • • • • • • • • • • • , • • • • • • • • • • • • • • • • • • • (0:-;(; n (0 I'll';' ~ Xl "",Vi IIAI v RAO cAo TAl cHhH 6S Nguyen Van Cit. Q"~" Ijen Chi"", Thanh ph<"m• ing Ch<,"!ionta; ,hinh kd thu< "gay 31112'2010 -I11Ii \' tl- ~111' It "AU c,o,o r Al (It hll "'.\1' R 09 • ON Ok Ihuyoitmink nay I" I>(ipillm 1>", Ihanh va cJn autre doc J,jnx Ilwil 'Y11IJlio cal) uii d,inh .em Ih"" I. THU.'G T1:O;1\11,.\1QUAT Ifin h (h,n, "ir hihJ ,1m Coog ty ci. phi" Xi mang Ilili Van (go; tilt la '"Cong I}~) dlfq~ lhinll lap tren ccr ""JJ phi" 1K>a!l,,,,nh nghil;p ,,!Iii "'IOC Iheo OU}"1 djnh "'\ J67/Q1).IlXf) ngily 09/03/2007 elia fl<) lruimg Il(i Xiiy d"ng. Cong ty hoa! dong theo (iii} chimg nhan dang k~' kinh doanh s6 3203001%9 do SO K&h,-",ch .i1 Diu I""lhi",h pi','; f)a 1'&"11dp ngAy OI/041200S, dang k}' tha\ d{,; lin 1 sA0400101235 d,) Sa K~ h"ach ,a Diu III thimh phb Oil Ning d p up> 201(W2010, T60& ,6 "6,, di~u I~ella Coog Iy la 185.000.000,000 <It>n~1U'UTl~ling vai 18,500,000 c6 phi~" ,'m "'~nh gia 10.000 d&nglc6 phi~". Im"g dO, • Tf,ng Cong ty Cong n~hi~p Xi. rn"n~ Vi\'t S?rn nirn gier 14.141.000 c6 phi~llllr("'g ttng vCti141.410.000.000 dong. chiem 76.44~. viin dieu 1~. • C.ic c6 <I!mg khac "1m giii 4359.000 c6 phi~u urnng img ,'m 43,590,000.000 d6nl?- chi~m 23.56~. vbn di~u 1~, Ng.iy 28/912010, c8 phi~u cua Cong Iy <lilchinh th.rc <11l"Q'Cgiao dich ~i so- Giao dich chUng kho"n thanh ph8 H&Chi Minh vai rna giao did,la 11VX. T", s<'tchinh cua Cong ly d~t I~i sA 65 Nguy~n Van CiI".qu~n Lien Chi~u, thanh phb Vi NAng T6ng .j; can bQ eiing nhan vien eua COOl' Iy !<Ii ngiy 3l!1212010 Iii. 313 ngll"i:ri(T@i 31/12120091.298 ngll"Cti), ]'I;ganh ngh~ kinh doanh ,'a ho~t dilng ehinh • Sim "u~l va kinh dmmh xi milng; • X"~tnh~pkhh"imangv:idi"ker; • XU~Inhip khA" ,~llll", may mOe, lhi~ bi phve 'V cho ngilnh xi "'anl!; • %n xuAIva kinh doanh vit I;~u xay d\l"ng; • Khai thac khoang .an. cae 1000iphv gia cho ,"n xu~l "i milng; • Kinh doanll dAu 1U!>.itd<,'ing.an, nha himg.!>.il diing san: • Kinh duanh cang bioin;Cho thue nh••"m'tnl?- kho hii; • San lApm~1bing; • Ch~ t~o, ,ira chm. phv tung, phv ki~n phve v'v nganh "i milng. • Kinh doanh ,'an tii hang bing "e 0 t6; • Kinh doanh ,~n tii Mng hOO<1ll"iYngthiay n<)idia 2. CO S(J L~I' HAOC \OTAl CHhH VAKYKF,TO-\'I; C••.•o-I~p bau du tili ehinh Hao cao lai ehinh kern theu d••.<,1Clrinh b"y bing Dt\ng Vi~t Sam (VNO), Ihen nguyen tic gia g6c va phil h"" vm cae Chu~n "'\lC k~ loon Vi~l Nam. ehS d<)k~ loan doanh nghiep ban himh kern theo quytt dinh sA 15/2006/QO-BTC ngily 20!3l2oo~ cua RQTai chinh va cac van ban huemg dan. bOsung hi~n hanh khac "~ k~ Im,n lai Vic! Sam Ilinh IhLieghi sf, k~ truin: IIinh Ihlic k~ lnan tren may vi linh, Nien dQ ke truin cua Cong ty lli ngily 01/01 den ngay 31/12 nilm dU'UTlgI(eh. , [...]... J1 1121 2010 VI"iIl (',;, kh,,~n rio';' Ihu Cong I) C6 ph~n Xi mAng Bim Scm Cong ty Xi m:1l1gII,,"ng Th:;och Coog I} Co pM" Xi mAng Ha Ti"n Cong I) eli ph;\.nXi mAns Hoang Mai cae khoan pho; Iri ConI' I} eli ph;\n Xi mling VlXl> va XL DO.Nang Cong Iy C6 phi" Th;och "'"0 Xi mang Cong ty cb phi" Xi mAng Bim Sun (:ong ty X; miing lIoimg Th;o,h Tbng Cong ty C"'ng nghi~p Xi mAng Vi~l Nam Trung lam ,ieu th~ Xi. .. 8.752.434,432 Chi phi lai vay pMi lci H6trq licu th~ xi m.mg Chi phi phili Ira khac 14 0110 1120 10 14.825.883.03 I 1.772.583.724 "HAC 3l/12fl01O Vl'ill 182,176.49(1 Kinh phi cOng doon 34403.2% Ran hibn xa hQi Phai mi ~ c6 ph;in 00a Ollll 1120 10 VI\Il 127 .983.654 19,9 (12. 090 11.051,481.014 Nh@nkyq"y, ky Cl/QCnpin hlIn 100,000.1))(1 PMi mi T6ng Cong ty Con& nghi~p Xi mang VN 7.623.266.610 30,669.456 Quj d~n em... 2009 VI\IJ Boann tho xi manS gia cong Z78.870.665.433 48.406.60'1,68'1 n""nh Ih" ban xi mang g.ia cong Doanh thu Ir.Mc 107,066.28045 12. 670.640.])6 176.033$65.578 61.6 '12 .319 ,572 77. 512, 325,362 47.474,448,226 q.nl: 447.014.199.80) J6Z 712. 658 738 Cae kooa" giam tril [)o."h lhu lhuh 447.0 14.199.~1I3 362. 712. 658.738 Doanh tho xi mlil"4> xu:\t san 20 GIAvt).o.; lI.bG ""!II ria", Gi;\ ,& xi rnIing un l••... DJ.OCAOT'" C!liMl eno nl>mnil chinh kh (hUe"gay J 1 1121 20 0 1 cor>;(; TY (0 THU\!:T MI'III1AO CAUT"I ClII, •• (Tlfl' MAL' IItw l):'j 111[0) lac lhuyh """It rniy Iii N pllan ,""p (nimh l'1120 10 V~I) C,5 pltj" ]O()()(J(JfI(I Xi mJIli: Yay dii h;,ind~n h;m Ini Nf!,J" itO"l?... 369,470,967 Mua hng Cong ty C6 pMn Xi mling Rim Scm Cong ty Xi nlling Hoang Th.).ch C6ng ty cA pMn Xi wng VLXD va Xl Oil NAng C6ng ly c6 rtJn Th.).chcal' Xi mling \ i • • • • • • • • • • • • • • • • • • • • • • • • • • I• • • • • • • • n'lw; n' H) Plt.\ -\1 M,\~(; 11."1 A ~ V 11,.\0 ,0.0 T;'I nll~1I c 65 Ngu)~n VlinCit Ql$1 Uen Chie•••Thanh pM ua Nang eho "lim fai chinb kel Ihil . 1 Cong ly c6 pitAnXi mling VI -XI) ,-i1XL f)iI NAng Cong ty C6 pn~n 11I;Ichcal' Xi mling Mua hng Cong ty C6 pMn Xi mling Rim Scm Cong ty Xi nlling Hoang Th.).ch C6ng ty cA pMn Xi wng VLXD va. Iy !<Ii ngiy 3l !121 2010 Iii. 313 ngll"i:ri(T@i 31/ 121 20091.298 ngll"Cti), ]'I;ganh ngh~ kinh doanh ,'a ho~t dilng ehinh • Sim "u~l va kinh dmmh xi milng; • X"~tnh~pkhh"imangv:idi"ker; •. 00a Nh@nkyq"y, ky Cl/QCnpin hlIn PMi mi T6ng Cong ty Con& nghi~p Xi mang VN Quj d~n em C~C kh<llinphai mi phili lll}pkhAc 15 311 121 2010 VIIl 3l/12fl01O Vl'ill 182,176.49(1 34403.2% 100,000.1))(1 7.623.266.610 30,669.456 2.199,205.459 10.169.721 .311 0110 1120 10 V~I) 20.000.000,000 ]O()()(J(JfI(I