MAu so 02 T6NG COXC TY SoNG DA C6ng ty C5 phAn S6ng Dir CQNG IIOA XA rrQI Cr{U NGrrlA vrFrl'NAt\{ Oqg I.)_p - T.,.1 q9 - IJ,]rl, rffi So:61{91/fCK'f , t ,!, "V/v: ('ong bo bao tttr/ sodt xdt * ccir,t cong ty tai cltlnlt I-{d n0i, ngdy& thritt;4 (),\ trtint -lt) I J tne !' lffn|1 ;;{ri: Uy ban Churrg kho6n Nha nuo'c So' Giao dich ChLrng ldroar"r f{a N0i 1, TCn c6ng Md chung ty ; C'6ng ty C6 kho6n phin S6ng Dr\ : SD2 Dia chi tru so chinh: I(ni10, ducrng NguySn Trdi, I-Ia Dong, Di0n thoai : 04 33 510 542 Fax F-ld N0i : 04 33 828 25-s Ngu'cri thr-rc hi6n c6ng bo thctng tin: Ong 'frf;n Viin Tru'd'ng -; giarn doc C6ng ty la nguoi clr-Lo'c uy c1uyOn cong bo thong tin - [)]rti 'l onu 6, N(ii clung cira thong tin cong bo: tai chinh soat xet nam 2013, b6o c6o cong ty n-re duoc Cong ty TN-IH hdng I(iem tofn AASC lflp ngdy Wl08l20I3 bao gonr: Ilct)l('l', BCKQIfl), BGI_,CT'| ,'fMBC'fC 116o c6o Dia chi Website clang tai toa\n bo tlao c6o tai o1-riLrlr: Songda2.coul.vrl Chung toi xin carn k6t cac th6ng tin cong b6 trerr clAy ld dung sLr thAt ve\ hoan toan chiu tr6ch n1-riern truoc phap lLrAt v0 noi dr-rng thong tin c0iil hil l\lo'i tthQtr:, - Nlrrr trinS - I'lDQ'l' cong.tl, (h/cAo) - l-LlLr; VP NG ti'Ot'il rt.J'( r r r t,J\ cr]r.' r' ,K/TTONGetAMDOc #u9 rv c0tto co" pnA\ sozus sll PHO rdrrrO OtArr,r li t, i,, ul tl lr 6rd),tf0* oOC I TRN VĂN TRNG cOxc rv Digitally signed by TRN VĂN TRNG DN: C=VN, S=Hà Ni, L=Hà Đông, O=CÔNG TY C PHN SÔNG ĐÀ 2, OU=Ban Giám Đc, T=Phó Tng Giám Đc, CN=TRN VĂN TRNG, OID.0.9.2342.19200300.100.1 1=CMND:017000787 Reason: I am the author of this document Location: Date: 2013/08/20 16:26:02 +07'00' cO rnAn sONc uA e Brio cdo tdi chtnh L cho hi, kd totin tb ngdy 0I/01/2013 itdn ngdy i0106/2013 itti itngc sodt xit i- tl' I cO pnAx s0Nc pA z Km 10 Eudms Nzuy6n Tr6i, Qudn Hi D0ng, He NOi cONc rv NQI DUNG Trang B6o c6o cta Ban T6ng Gi6m 02-03 d6,c 86o crio kiSt qua cdng t6c sodt xdt brio c6o tii chinh 04 B6o cfuatdi chinh tI5 dugc sodt xdt 05-32 Bing cdn A6,i tii toan 05-07 F,6o cAa k6t qun hoat tlQng kinh doanh 08 86o c6o tuu chuydn ti6n 09 tQ Thuy6t minh b6o c6o tdi chlnh t0-32 il q cONG rY cO PrrAN s0Nc oA z Km 10 Dudne Nsuv6n Trdi Oudn Hd D6ns Ha NOi sAo cAo cuA BAN r6xc crAwr o6c :'t\ '// Ban T6ng Gi6m d5c C6ng ty CO pfran SOng Ed (sau ddy ggi tlt Dr "C6ng qy'') trinh bdy B6o c6o cta minh vd 86o c6o tii chinh cria C6ng ty cho k! k6 toan tir ngdy Ol/Oll2ll3d6n ngdy 30/06/2013 c6xc ,- o0 5tt rv $ ngdy e Cong ty C6 phAn S6ng Dd ttusc lflp vd hopt dQng theo Gi6y chtmg nhfln el6ng kf doanh nghiQp c6p Dn dAu 0tlO3l2OO6 ua Aang ty ttray A6i tAn thrt Tngdy 16/0112013 ma sii doanh nghiQp 0500236821 S0 Kti hoach DAu tu Thenh ph6 Hd NOi c6p Tru sd chinh cria COng ty tpi Km 10, Dud,ng Nguy6n Trdi, QuQn Hd D6ng, He NQi HQI EONG QUAN TRI, BAN TONG GIAM O6C VA BAN KTfM SOAT C6c thinh vi6n cria HQi ddng Qudn tr! k| vd tpi ngiy lflp b6o c6o niy bao gdm: Ong LE Vdn Giang Cht tlch Ong Hd v6n Dfing uy vlen Ong Phpm Van M?nh Uy vi6n Ong Lumg V[n uy vlen Bn Scm uy vlen DEng ThiDiQu Hucmg C6c thdnh vi€n cria Ban T6ng Gi6m d5c dA didu hdnh C6ng ty Phpm Vdn M4nh 6ng Hd 6ng Tr6n Vdn Truong Ong Nguy6n vd tpi ngdy lflp b6o c6o ndy bao g6m: tl6c TOng Gi6m d5c 6ng vin k! T6ng Gi6m Dfing S5 nhiem ngity A7l0ll20l3 MiSn nhi€m ngiry 0710112013 Ph6 T6ng Gi6m d5c Ph6 T6ng Gi6m d5c Qui5c Doanh IT' 6ng Ph6 T6ng Gi6m d6c Hoang C6ng Phinh Ong Hodng VIn Ph6 T6ng Gi6m Scrn d6c S6 nhiem ngiry 1910312013 C6c thdnh vi6n cria Ban Ki6m soiit bao gdm: Ba Tru0ng ban S6 nhiem ngiry 25 10412013 Ong D[ng Anh Vinh Trudng ban Mi6n nhi€m ngity 2510412013 Ong Ng6 VIn Nghia Trudng ban Ong D[ng Vdn Luy€n Thinh vi€n Nguy6n Thi Thriy Li6n KIEM TOAN VITN C6ng ty TNItr{ Hdng Ki6m to6n AASC dd thUc hiQn so6t xdt cdc B5o c6o tdi chinh cho Cdng ty cONG TY c0 PHAN sONc cdNc s6 rRAcs Nr{rpM oAz c0l naN r6Nc crlrru o6c o6t vdr nAo cAo rAr cniNn Ban T6ng Ciam A5c C6ng ty chiu tr6ch nhiQm vd viQc l6p 86o c6o tii chinh phan 6nh trung thgc, hSp lf tinh hinh hoat tlQng, kiit qui hopt tIQng kinh doanh vd tinh hlnh luu chuy6n ti6n tq cta COng ty k! Trong qu6 trtnh l$p B,6o c6o tai chinh, Ban T6ng Gi6m d5c C6ng ty cam ki5t dA tuen thri c6c y6u cAu sau: :,,\( ,; Ban quan tri C6ng ty x6c dlnh n cAn ttii6t tt6 ehinh ktrOng cdn sai s6t trqng y6u gian lQn ho}c nfrAm t6n; 'r$\ - LVachgn c6c chinh s6ch k6 toan thich hgrp vd 6p dung c6c chinh s6ch ndy mQt c6ch nh6t qu6n; - Dua racdc dinh gi5 vd dg doSn hqrp lf vi thfln trqng; - " NCu 16 c6c chuAn mUc ki5 to6n duo c 6p dUng c6 dugc tuen tht hay kh6ng, c6 nhtng 6p dpng sai lQch trqng y6u ;xl '._ - Xdy dpg vd tri ki6m so6t nQi b0 md Ban T6ng Gi6m d5c dim bfio cho viQc l{p vd ninh biy b6o d6n mrlc cAn c6o tii vi phii c6ng b6 vd gi6i thfch 86o c6o tii chinh hay kh6ng; - LAp vd trtnh biy c6c 86o c6o tai chinh tr0n co sd tu6n thri c6c chuAn mgc k6 to6n, cfr6 aO k6 to6n vd c6c quy dinh c6 li€n quan hiQn hanh; - Lap c6c B6o c6o tdi chinh dUa tr6n co sd hoAt tlQng kinh doanh li6n tpc, ty sd tii5p tuc ho?t tlQng kinh doanh trt tru&ng hqp kh6ng th6 cho r6ng Cdng ring c6c s5 k6 toan tlugc luu git d6 phan 6nh tlnh hinh tai chinh cria COng ty, v6i mrtc tlQ trung thgc, hqp ly @ibiltcrl thdi di6m ndo vd dim b6o rlng B6o c6o tii chinh tudn thri c6c qiry tlinh hign hanh cria Nhd nu6c E6ng thdi c6 tr6ch nhiQm viQc b6o tlim an toan tdi san cria Cdng ty vi thlrc hiQn c6c biQn ph6p thlch hqp d6 ng[n ch{n, ph6t hiQn c6c hdnh vi gian lfln vd c6c vi phpm kh6c Ban TSng Gi6m d6c Cdng ty tl6m bio Ban T6ng Gidm d5c COng ty cam k6t ring 86o c5o tdi chinh dE phin 6nh trung thlrc vd hqp l, tinh hinh tAi chinh ctia C6ng ry rlai tfrOi di6m ngiy 30 th6ng 06 nam 2ll3,kdtqud hopt tlQng kinh doanh vd tinh hinh luu chuy6n ti6n tQ cho k! t6 toao tu ngdy Oll}tl2}l3 cLSn ngdy 3Arc6DOl3, phir hqp vdi chudn mgc, ch6 d0 ki' to6n Viet Nam vd tuan thri c5c quy dinh hiQn hdnh c6 1i6n quan Cam k6t kh6c Ban T6ng Gi6m d5c cam kiit ring C6ng ff kA6ng vi phpm nghia vr; c6ng b5 thOng tin theo.quy dinh tAi Th6ng tu s6 S}:Zo.:TT-BTC ngdyr05 th6ng 04 nbm 2012 cria BQ Tdi chlnh hu6ng ddn vd viQc c6ng b6 ttrOng tin tr6n thi trulng chimg khoiin Hd N|| ngdy l2 thdng TM Ban T6ng Gidm {6c tr< CONG TY Vtrn MSnh 08 ndm 2013 ,YJl 4N {".F-s I I 53 I2O I IBC KTTC-AASC.KT2 xfr Kfnh gr?i: nAo cAo euA cONc rAc soAr Quf C6 dOng, HQi tl6ng Quin C6ng ty C6 pnAn SOng Di trivi xrr nAo cAo rAr cnixn v Chring t6i da thgc hiQn c6ng t6c so6t xdt theo Chudn mUc ki6m to6n ViQt Nam s6 910 - "C6ng t6c so6t x6t b6o c6o fai chinh" ChuAn mgc ndy y6u cAu cdng t6c so6t x6t phdi lflp k6 hopch vd thlrc hign tl6 c6 sy d6m 6ao vira phdi rdng c6c 86o c6o tdi chinh kh6ng cdn chrla dpg c6c sai s6t trgng y6u C6ng t6c so6t xdt bao gdm chri yi5u ld viQc trao O6i vOi nh6n sU cria C6ng ty vd 6p dgng c6c thri tr;c ph6n tich tr6n nhfrng thOng tin tdi chinh; tl6 c6ng t6c so6t xdt ndy cung c6p mQt mrlc d0 tl6m b6o th6p hon c6ng t6c ki6m toan Chung tOi kh6ng thgc hiQn c6ng viQc ki6m to6n n6n cflng khOng dua 1i ki6n ki6m to6n, TrCn co s0 c6ng t6c so6t x6t cria chring t6i, chung t6i kh6ng thdy c6 sp kiQn ndo d6 chung t6i cho r[ng 86o c6o tdi ch{nh kBm theo ddy kh6ng phan 6nh trung thpc vd hqp ly tr6n c6c khfa canh trgng y6u, phir hqp vdi chuAn mgc, ch6 d0 k6 toan ViQt Nam hiQn hdnh vd c6c quy tlinh ph6p lf c6 li6n quan Hd N|i, 19 thdng 08 ndm 2013 Hing Ki6m todn AASC Ki6m toSn vi6n LG Dri'c Minh Gi6y chrmg nhfln dang b? hanh ngh6 ki6m to6n Gi6y chung nhfln ddng kli hanh nghA ki6m to6n S5: 0063-2013-002-1 S5: 7628-20 13-002-1 T: (84) 43824 1g90 AASCAUDITiNG FIRM | Fr(8a) 438253973 | l i.o^* "//4 ViQc lflp vd trinh bdy B6o c6o tdi chlnh ndy thuQc tr6ch nhiQm cria Ban T6ng Ciam O6c C6ng ty Tr6ch nhiQm cria chung tOi ld dua 1t ti6n vA c6cb6o c5o ndy cdn cf tr6n k6t qu6 c6ng t6c so6t x6t cta chung t6i T6ng Gi6m tl6c :ri$\\ ;o Ban T6ng Gi6m tISc Chrurg t6i da thgc hiQn c6ng t6c so6t xdt Bdng cdn tl5i t6 toan cria COng ty C6 phan SOng Dd 2tqingdy 30 th6ng 06 ndm 2013, B6o c6o k6t qua ho4t