Báo cáo tài chính công ty cổ phần 32 1596586998

THONG TIN TOM TAT yt T6 CHU*C DANG K Y GIAO DICH C O N G T Y C6 P H A N Gidy chung nhan dang ky doanh nghiep cong ty c6 phdn so 0300517896 Sd Ke hoach va Ddu tu Ho Chi' Minh cap ian dau 22 thang Oi nam 2008, cap thay doi ian thu 09 thang 05 nam 20i T O CHlTC THlTC H I E N D A N G K Y t CONG T Y CO PHAN 32 Dia chi: Sd i70 Quang I rung Phuong iO, Quan Go Vdp Thanh phd Hd Chi Minh, Viet Nam Dien thoai: (84-28) 9404 i6 Fax: (84-28) 940279 Website: www.32isc.com TO CHtrC T i r V A N ^^Jl^l^^^ CONG TY CO PHAN CHUNC KHOAN MB Dja chi: Tru sd chi'nh tai tang M-3-7, toa nha MB, Sd Lieu Giai, Quan Ba cHimQmeMm Dinh, Ha Noi Dien thoai: (84-24) 37 26 2600 Website: www.mbs.com.vn Thdng tin torn tit to chirc dang ky giao dich MUC L U C I T I N H HINH V A D A C D I E M C l ) A T O C H U C D A N G K Y G I A O D I C H Gioi thieu chung v6 t6 chii-c dang ky giao djch 2 Gioi thieu \t chung khoan dang ky giao dich Qua trinh hinh va phat trien 4 Qua trinh tang von 5 Co'can bo may quan ly Cong ty 6 Danh sach co dong nam giu- tii- tren 5% v6n c6 phSn cua cong ty; Danh sach co dong sang lap va ti le c6 phan nam giir; Co' cau co dong Danh sach nhung cong ty me va cong ty cua t6 chuc dang ky giao djch, nhung cong ty ma to chuc dang ky giao djch dang nam giu quyen kiem soat hoac co phan chi phoi, nhuiig cong ty nam quyen kigin soat hoac c6 phAn chi ph6i doi voi to chuc dang ky giao djch Hoat dong kinh doanh 10 Bao cao kgt qua hoat dong kinh doanh 02 nam gSn nhat 11 10 Vj thg ciia Cong ty so vol cac doanh nghiep khac cung nganh 12 11 Chinh sach doi voi ngu'o'i lao dong 14 12 Chinh sach c6 tiic 15 13 Tinh hinh hoat dong tai chinh 16 14 T a i san 20 15 Kg hoach san xuSt kinh doanh, lo'i nhuan va co tire du' kign dat du'ffc cac nam tigp theo 21 16 Thong tin vg nhung cam kgt nhung chua thyc hien ciia Cong ty 22 17 Chign liio'c, djnh huong phat trign san xuat kinh doanh 22 18 Cac thong tin, cac tranh chap kien tung lign quan toi cong ty ma co thg anh huong dgn gia ca chung khoan nigm ygt 23 11 QUAN T R I C O N G T Y 24 Co'can Hoi dong quan trj 24 Ban kigm soat 30 T6ng Giam doc va cac can bo quan ly 33 Ke hoach tang cu'ong quan trj cong ty 33 HI PHULIIC 34 Trang i fbdng tin tdm tSt to chiic ding ky giao djch L T I N H H I N H V A D A C D I E M CUA T O CHlTC D A N G K Y G I A O D I C H I Gio"! thieu chung ve to ehire dang ky giao djeh Ten cong ty vigt bang tilng Viet: CONG T Y C P H A N 32 Ten cong ty viSt bang tilng Anh: 32 J O I N T S T O C K C O M P A N Y Ten cong ty viet tat: 32JSC Logo Cong ty: /'^ \ XY Tru so dang ky cua Cong ty la: So 170 Quang Trung, Quan Go Vap Thanh Ho Chi Minh, Viet Nam Dien thoai: (84-28) 940416; Fax: (84-28) 940279; E-mail: congtv32@hcm.vnn.vn Website: www.32jsc.com Gidy chimg nhdn ddng ky doanh nghiep cong ty cd phdn sd 0300517896 So hoach va Dau tu Ho Chi Minh cap Ian dau 22 thang 01 nam 2008, cip thay doi Ian thu 09 thang 05 nam 2017 Nguai dai dien theo phap luat: 6ng Vu Xuan Tao - Chu tjch Hoi dong quan trj Cong ty C6 phan 32 V6n di6u le dang ky: 68.000.000.000 d6ng (Sau muai tdm ty ddng) V6n di8u le thuc gop: 68.000.000.000 {Sau muai tdm ty ddng) Cong ty chinh thuc tro cong ty dai chung: 21/08/2017 Trang Thong tin torn tat to chCrc ding ky giao dich - Nganh nghe kinh doanh chii yen: + San xuSt giay dep, vail, tui xach; + San xuat, may hang trang phuc may san Gioi thieu ve chirng khoan dang ky giao djch Ten chung khoan: C6 phieu Cong ty Co phan 32 Loai chung khoan: co phan thong Ma chung khoan: A32 Menh gia: 10.000 dong/co phan T6ng so chung khoan dang ky giao dich: 6.800.000 co phan T6ng gia tri chung khoan dang ky giao djch: 68.000.000.000 dong Ty le so co phan dang ky giao djch tren tong so co phan da phat hanh: 100% So lugng CO phieu bi han che giao djch theo quy djnh cua to chuc dang ky giao djch: khong CO - Giai han ty le nam giCt doi vai nguai nuac ngoai: Ty le nam giu cua nguai nuac ngoai tuan thu theo quy dinh tai Nghj dinh 60/2015/ND-CP 26/06/2015 cua Chinh phu vk sua doi, bo sung mot so dieu ciia Nghj djnh 58/2012/ND-CP 20/7/2012 cua Chinh phii quy djnh chi tiet va huong dan thi hanh mot so dieu cua Luat chung khoan va Luat siia d6i b6 sung mot s6 diaii cua Luat chung khoan Thong tu 123/2015/TT-BTC 19/8/2015 ciia Bg tai chinh ve huong dan hoat dong dau tu nude ngoai tren thj trudng chung khoan Viet Nam - Tai thdi diem chdt danh sach cd ddng 24/05/2018 de thuc hien luu ky chung khoan,sd lugng cd phan sd huu cua nha dau tu nude ngoai tai Cdng ty la cd phan - tuong ung 0% chung khoan dang ky Qua trinh hinh va phat trien Ljeh sir phat trien Cdng ty duge torn tat nhir sau: - Cdng ty cd phan 32 hien tien than la Xf nghiep X32 - Bd Quoc Phong dugc lap va di vao hoat ddng t u nam 1980 ddn - X i nghiep X32 dugc tach tu nha may X28 theo quyet djnh sd 83/QD-H16 22/04/1980 ciia Tdng cue Hau can vdi nhiem vu la san xuat cac mat hang tap trang nhu ba Id, mu cung, mu ludi trai, gang tay, that lung, quan hieu, giay vai trang bj cho bd ddi - X i nghiep X32 chuyen Cdng ty giay may 32 true thudc Tdng cue Hau Can theo quyet dinh sd 85A/QD-QP 22/02/1992 ciia Bd trudng Bd Qudc Phong Trong thdi gian nay, ngoai vice thuc hien nhiem vu chinh tri trgng tam ciia don vj la san xuat hang qudc phong, Cdng ty da huy ddng cac ngudn vdn de phat trien san xuat hang gia cdng, xuat khau giay dep vdi Dai Loan, Han Qudc, ao Jacket, tui xach, cung nhu tham gia san xuat, phat trien thi trudng ndi dia de tan dung cac ngudn luc san cd (lao ddng, mat bang), nang cao hieu qua san xuat kinh doanh ciia Cdng ty Trang r/)dny tin tdm tit to ciiLfc ddng ky giao diet) - Ngay 08/12/1997 Cong ty gia\ ma\ 32 ddi ten Cdng ty 32 theo quydt djnh 1718/QD-QP ciia Bd trudng Bd Qudc Phong Giai doan ngoai vice tiep tuc dam bao nhiem vu san xudt hang qudc phong, day manh nhiem vu san xuat hang gia cdng, xuat khau, Cdng ty da tung budc phat trien, day manh vice san xuat, quang ba thuong hieu de phat trien thj trudng ndi dia, lam tien de cho vice cham diil phuong thiic gia cdng (den thdi ky hieu qua khdng cao) chiiydn sang san xuat hang tu doanh - Ngay 01/05/2005, Bd trudng Bd Qudc Phong ban hanh quyet djnh so 1357/QD-QP ve vice cd phdn hda Cdng ty 32 thudc Tdng cue Hau can - Ngay 03/10/2007, Bd trudng Bd Qudc Phong ban hanh quydt djnh sd 2799/QD-QP vd vice phe duyet phuong an va chuyen Cdng ty 32 thudc Tdng cue Hau can Cdng ty cd phdn vdi ten goi Cdng ty Cd phdn 32 va Cdng ty dugc Sd ke hoach Ddu tu TP Hd Chi Minh cdp Gidy chiiTig nhdn dang ky kinh doanh sd 4103009178 Idn ddu 22/01/2008 vdi vdn didu le thuc gop la 68.000.000.000 ddng - Hien tai Cdng ty hoat ddng theo Gid) chung nhdn dang ky doanh nghiep Cdng ty cd phdn sd 0300517896 Sd Kd hoach vd Ddu tu TP Hd Chi Minh cdp Idn ddu 22 thang 01 nam 2008, cdp thay ddi Ian thu 05 09 thang 05 nam 2017 vol vdn dieu le thuc gop la 68.000.000.000 ddng Qua trinh tang vdn Tu hoat ddng dudi hinh thuc cdng ty cd phdn ddn nay, Cdng ty chua thuc hien tdng vdn dieu 16 Idn nao Trang Thong tin lorn tdt to chtic dang ky giao dich Trang Thdng tin tdm tat to chiic dang ky giao djch Dai hoi ddng cd ddng la ca quan cd tham quydn cao nhdt ciia Cdng ty va tat ca cac cd ddng cd quydn bd phidu ddu dugc tham du; Dai hdi cd ddng thudng nien dugc td chiic moi nam mot Idn Quydn va nhiem vu ciia dai hdi cd ddng thudng nien quyet nghi Chii tjch Hdi ddng quan tri va Tdng Giam ddc theo quy djnh tai dieu le Cdng ty Hot dong quan tri: la co quan cd ddy du quyen han de thuc hien tdt ca cac quyen nhdn danh Cdng ty tru nhung thdm quydn thudc vd Dai hdi ddng cd ddng Hdi ddng quan tri cd trach nhiem giam sdt Tdng gidm ddc didu hanh va nhung ngudi quan ly khac Quydn va nghTa vu cua Hdi ddng quan trj luat phap; didu Id, cac quy chd ndi bd ciia Cdng ty va nghi quydt Dai hdi ddng co ddng quy dinh Ban kidm soat: Do Dai hdi ddng co ddng hau, thay mat cd ddng kiem soat mgi hoat ddng kinh doanh quan tri va didu hanh ciia Cdng ty Ban dieu hanh Didu hanh mgi boat ddng san xuat kinh doanh cung nhu cac hoat ddng hang khac ciia Cdng ty Chiu trach nhiem trudc Hdi ddng quan trj vd vide thuc hien cac quydn va nhiem vu dugc giao - Td chiic thuc hien cac nghi quydt quydt dinh ciia Dai hdi ddng cd ddng, nghj quydt, quydt djnh ciia Hdi ddng quan tri, kd hoach san xuat kinh doanh va phuong an, du an dau tu ciia Cdng ty - Kidn nghi phuong an sap xep, bd tri co cau td chuc, quy chd quan ly ndi bd Cdng ty nhu bd nhiem, midn nhiem, dd xuat each chiic cac chiic danh quan ly Cdng ty, tru cac chiic danh Hdi ddng Quan trj Ngoai phai thuc hien cac nhiem vu khac & tuan thii mot sd nghTa vu cua ngudi quan ly Cdng ty theo Luat phap quy dinh Phong San xuat - Kinh Doanh: Tham muu giiip Ban didu hanh Cdng ty cdng tac xay dung kd hoach, cac hoat ddng kinh doanh didu dd san xuat, cdng tac vat tu, nghiep vu xuat nhap khau, xiic tidn thuong mai, phat tridn thi trudng Phong Ky thuat - Cdng nghe: Tham muu giiip Ban didu hanh cac ITnh vuc: Quan ly cdng tac ky thuat, cdng nghe san xuat, cac van dd sd huu tri tud hoat ddng san xudt kinh doanh ciia Cdng ty, dao tao, sat hach tay nghd Thidt kd, chd thu, xay dung tidu chudn san pham Kidm tra kidm soat chat lugng vat tu, nguydn phu lieu va phSm Quan ly cdng nghd san xuat, an toan lao ddng Dao tao, sat hach tay nghe cdng nhan Cac v i n dd lidn quan toi sd huu tn' tud hoat dong san xuat kinh doanh ciia Cdng ty Phong Td chirc - Hanh chinh: Tham muu giiip Ban didu hanh cac ITnh vuc: Lao ddng - tidn luong - chinh sach, tuydn dung, dao tao huan luydn ngudn nhan luc, cdng tac van thu luu tru, quan ly dat dai, nha xudng, cdng tac y td, phuc vu an ca Kidm scat he thdng quan ly chat lugng ndi bd - phap chd Dam bao an toan phong chay chua chay, trat tu, hudn luydn quan su Dam nhiem cdng tac Dang, cdng tac chinh tri Cdng ty, lap kd hoach, hudng dan, kidm tra cac phong cac chi nhanh cac xf nghiep vidn thuc hien Phong Tai chinh Ke toan: Tham muu giiip Ban didu hanh cac ITnh vuc: Thu thap, xu ly thdng tin, sd lieu kd toan va td chiic hach toan theo ddi tugng va ndi dung cdng vide kd toan Kidm tra giam sat cac khoan thu chi tai chinh va cac nghiep vu ke toan Kidm tra vide Trang Thong tin tdm tit to chirc dang ky giao dich quan ly, su dung tai san va nguon hinh tai san; phat hien ngan ngua cac hanh vi vi pham phap luat vd tai chinh, kd toan Phan tich thong tin, so lieu kd toan, dd xuat giai phap phuc vu ydu caxx quan tri Dd xuat cac giai phap vd von, quan ly cac dong tidn hoat dong cong ty Don vj san xuat true thuoc X I nghiep 32-1 :San xudt giay da va mot so san pham khac theo nhu cau dat hang cua Quoc phong - An ninh: cac san pham bao ho lao dong va cac san pham thdi trang khac cho nhu cau tidu thu noi dia va xuat khau Xi nghiep 32-3:San xuat, gia cong tui xach, ba 16, cap, mu kd pi, ao mua, san pham may mac va cac mat hang tap trang phuc vu Quoc phong - An ninh tidu thu noi dja va xuat khau Xi nghiep 32-5: San xuat giay vai dan hap va giay thd thac thdi trang Xi nghiep - : San xuat giay da giay vai theo cong nghd dp due, san xuat cac loai dd cao su, PU, TPR, dep nhira, mu da chidn, mu bao hiem ,cac san pham nhua, gia cong mot so san pham phuc vu nganh giay nhu dd, got giay, dao rap Don vj thu'ong mai true thuoc Xi nghiep thuong mai: To chuc tidu thu cac san pham ciia cong ty trdn thj trudng noi dja; kinh doanh cac mat hang khac dd ho trg tidu thu san pham ciia Cong ty Cua hang gioi thieu san pham: Trung bay va gidi thieu cac san pham ciia Cong ty, to chuc tidu thu cac san pham cua Cong ty va cac san pham khac nham ho trg tidu thu san pham ciia Cong ty Chi nhanh cong ty tai Ha Noi: Dai dien cho Cong ty tai Ha Ngi va cac tinh phia Bac To chuc gidi thieu va tidu thu cac san pham ciia cong ty trdn dia ban trii ddng va cac san pham khac nham ho trg tidu thu san pham ciia Cong ty Chi nhanh cong ty tai Dac Lak Dai dien cho Cong ty tai Dac Lak va khu vuc Tay Nguydn To chuc gidi thieu va tidu thu cac san pham ciia cong ty trdn dia ban tru ddng va cac san pham khac nham ho trg tidu thu san phdm cua Cong ty Danh sach co dong nam giu' tir tren SVo von co phan cua cong ty; Danh sach c6 dong sang lap va ti Id co phan nam giu; Cff can co dong 6.1 Danh sach co dong nam giu tu tren % von co phSn cua Cong ty tai ngav 24/05/2018 Bg Quoc Phong So 1, Nguydn Tri 25/QDD-DC 3.468.000 51 Phuong, Q.Ba Dinh, Tp.Ha Ngi Ngudn: Danh sach c6 dong 24/05/2018 ciia CTCP 32 Trang rhong tin torn tdt to chCrc dang l