c6ruc ry c6 pnArrr sArrr xuAr nNH DoANH xuAr runAp ru6u BiNH THANH GILIMEX Dla chi: Tang I Tda nhd clLlMEX . 24C. Phan Ding Luu, Phudng 6 Quin Binh Thenh, Thdnh ph6 H6 Chi Minh, Vi6t Nam Dien thoai ; 08-35108508 Email: qilimex@qilimex.com Fax: 08.35510585 website: www.gilimex.com gAo cAo THTIONG NIEN NAM 2OI3 Tp. H6 Chi Minh, Nghy 0E Th6ng 04 Ndm 2014 MUC LUC THONG TIN CHUNG cIA CONG TY BAo cAo ctA BAN GrAM odc vt rius uirrrr uofr oOuc rnoNc NAM zots oArun clA c0e sRN cIAM odc cOtc ry uAo o(o oAwH crA cte n6r pblc quAn rnl vE HoAr oQruc c0a cOruc iy v. quAnrqc0xcry vr. eAo cAo rAr cuiuu uqr unAr zorl oA KdM roAN II. III, ry. Bdo cdo thttd g n6n 2013 I. THONG TIN CHUNG cUA cOI.Ic ry r. rHoNG TrN KHAr ouAT Tdn Ticng Vi.at co\c ty co pl{AN sAN xuAT K tNH DoAN']1 xt A I NHAP KHAU BiN'H THAN'H Ten Ti€ng Anh BINH TIIANH IMPORT EXPORT PRODUCTION AND TCn Viet TAr TRADE JOINT STOCK COMPANY GIL]MEX Gidl chung nhdn Dang ki Doann nghiep so 0J02 I 8 lbbb. dang k) rhay doi cn 14 chi rqny 261912012 do Sd Ktj hoach va odu tu thdnh ph6 Hd Minh cdp V6n di€u lea V6n dau tu Dia chi bo olen Ino?l s6 fax Website MI cd phi6u 139.245.880.000 ddng 341.327 .272.806 d6ng Targ I Tda nhd GILIMEX s6 24C Phan DEng Luu, P Quan Binh Thann, ThA ph5 Hd Chi Minh, Viet Nam 84-8 - 35108508 84-8 - 35510585 www.gilimex.com GIL 2. oUA TRiNTT HiNH THAN'H VA PH,{T TRIEN . COng ty C6 phdn srin xu6t kinh doanh xu6t fi{p khAu Binh Thanh duoc thdni ldp {heo Quydt dinh c6 phAn h6a s6 134/2000/eE-TTg rlgi\y 24t11/2000 cna Thir 1'u6ng Cdinh phii tu Doanh nghiCp Md nudc id Cong ry San Xuiil Kintr doa4h XuAt nhap Khau $inh Thanh c6 tidn thdn ld COng ty Curg img hing xudt khAu Qudn Binh Thanh duoc ttfdnn lAp tu n6m 1982 theo Quy6t dini sO 39/QD-UB ngiy 19/03/1982 cua UBND Thdnli ph6 I16 Chi Minh . Ngity 2'1112/2000, C6ng ry dA ti6n hinh Dai h6i Cd d6ng thdnh lap COng ty C6 ph; Vdn Di€u I€ Ban dAu ld 12 ri d6ng. Ngdy 29112l2000,Sq KC hoach dAu tu Thanh ph Chi Minh. dA c6p ci6y chLlrng nh{n dAng hj kinh doanh lin diu s6 +tO:000253 va ty CO phan s6n xudt kinh doanh xuat nh{p khAu Binh Thanh chinh th!'Lc hoat dO ngdy O1/01/2001. D6n nay, Gidy chring nhan Ddng. kj Doanh nghi€p cua C6ng dnng bi thay ddi lan thf A ngiry 261912012 v6i mA s6 doanl nghi6p ld 0302181666 vor FI6 )ng ilu da . Ydo ngiry 31/1212012, v6n di€u 16 cira C0ng ty ld 139.245.880.000 ddng 2.1. Niem yet . Ngdy 02/01/2002, C6 phi€u cira Cdng fy lA cO phieu thu 1 1 duoc chinh thuc ni6nl y€t giao dich tai Trung TAm giao dich chring khodn Thdnh ph6 FI6 Chi Minn @oSE) nay ld So ciao dich chr'ing khorin Thinh ph6 H6 Chi Minh . Loai chirng kho6n . Mi chrmg khodn . MCnh cia . 56 luqng c6 phi6u niem y6r hidn nal C6 phi6u phd thdng GIL ru.uuu oong / co pnteu 13.924.588 c6 phi6u Rtio c.io lhudhg hi6n 2013 2,2. C{c su ki6n quan trons r V6n Didu I€ ban dAu thdnh lAp ; 12 t! ddng . Thang 8/2001 . Nim 2003 r NAm 2005 . Thil.:.e 9/2007 . Thdng 4/2010 . Thalng 02/2012 : Cdng ty ndng v6n Ei€u lC len 17 rj, dO : V6n di6u l0 cua Cdng ty ld 25,5 r:j d6ng COng ty phdt hdnh c6 phii5u tdng vdn Didu l€ l6n 45,5 |i ddr rhuc hien D{ dn Cao dc Van phdng rai s6 24C phan Dang Quan Binn Thani. TP. Hd Chi Minn De thua hi€n Dtr iin Xi nghiQp may Tai Phf Mi, Huy€n Thnnh,Tinh Ba Ria - Ving Tdu, C6ng ty dd huy d6ng v6n t qua phAt hdnh c6 phi6u tang V6n didu 16 l6n thdnh 102.198.810 d6ng Cdng ty chia c6 tlc 25% bdng c6 phitlu tu ngu6n loi nhudn 2009, tang V6n di6u lC rr) 102.198.810.000 ddng 127.745.880.000 d6ng Ph6t hdnh 550.000 cd phi€u cho cdn bQ, nhdn vi€n C6ng ty, I [...]... dich vtr (10=0 1-0 2) 10 1 Gi5vdn hdngbdn L{i nhu$n gOpvE b5n hing vdr cung c6'pdlch vg (20=1 0-1 1) 4 5 6- nEA] ciiinh Doe-Rnrdh0Eid6 7 Chiphi tii chinh - - Trongd6: Chiphi l5i vay U 206149319811963 176,545,52L236 - 183,970,219,070 20 22,523,762p43 2L 4,tJ154r4,49 22 (525,635,031) 23 Chiphi b6nhing 24 9 Chiphi quin l,f doanhnghiep Ldi nhuan thuBn til hogt 6Qng kinh doanh (30=20+(2 1-2 2 )-( 24 + 25'l) z>... 30,66 '-$ 67F70 222 L04,271,351,L97 108,782,302,140 - Git tri hao monluVk6 (*) 223 (78,424,738,566) (78,L20,434,770) 224 0 o - Nguyen gi5 725 0 0 - Gi6tri haomdnlui k6 (*) 226 0 0 227 0 5,277,774 - Nguy€n9i5 228 0 20,000,000 - Gi5tri hao mbnluVkd (*) 229 n (r4,722,226) 3 Tii san cd lllnh v6 hinh (227 =228 + 279) 4 Chi phi xAy dr;hg cd bin dd c tn9 III Bet dQng sin dliu ttt {24O = 4I + 242) - Nguy6ngi6 -. .. Tdng,giim hirngtbn kho 10 (1,620,114,283) (994,L93,257) 1L 6,296,759,07L (75,639,394) - Tbng,gi6mchi phi trd btldc T2 I,54t,748,498 - TrEnl6i vay d5 trd 13 - Thudthunh6pdoanhnghi€pdd n6 14 - TiEnthu kh5cti/ hoatd6ng kinh do nh LJ - Tdng,giim cackhoin ph6itrd (Kh( rg kd lii vay ph6i ki, thu6thu nhQpdoanhnghi€pph6in p) - TrEncttikh5cchohoatdOngkinhd anh I z 4 5 20 (40,783,333) (3,528,535,535) (7,6t7,019,528)... 3 - Cdckhoin df Phdng 03 - Lai,16ch€nhlQcht'i gi5 h6ido6ich 'a thdc hiQn 04 - Lai,6 tU hoatd6ngdEut|.r 05 - ChiphildivaY 06 E ldi nnuan tdi hoqt dQngkinh doa rh trtl6c thay ddi v6h ltfu dOng 08 182,898,082 885,432,080 (291,507) (4,069,853,485) 1 ?10 ?(q 23,790,856,024 (r3,733,74r,476) 40,783,333 26,25L132,747 17 - T5ng,giirmc6ckhoin phii thu 09 (8,272,904,570) 2,LI7,6t7,833 - Tdng,giim hirngtbn kho... tl6ng quin v6 hogttlQngcriaBan T6ng gi6m il6c C6ngty - Ban diAuhanhluOnthdngnh6tv doankdt cao - tsantli6u hanhitd nangcfQng, ilQngtrong viQc chi d4o, diAu hanh cdc ho4t dQngsan xu6t kinh doanhcriaCdngty - Ban diAuhanhda ph6i ket frgp ch€ vdi c6c Chi nh6nh, giira cdc Chi nh6nh trong viQc chi d?o,diAuhinh cic hoPtdQngsan kinh doanhcriaCOngfY, Chi nhdnh' - Ban diAuhanh da tO chrlc thgc nghi€mt6c citcNghi.. .- Rd so6t,diAuchinh md t ,f, - vd sri dgng tdi da chc ngudn luc td chric,nh6nsg cria Cdng ty vd Chi nhAnhrIChuy rtQng Cdng ty phu hqp vdi tfi6u kiQn thpc ti5vd dinh hucrngph6t tri6ncriaCOngty 4 Giei trinh criaBan Gi6md6c )a I IV EAI{H GIA CUA HOI DO L Dinh gi6 c&a HQi il6ng quin euANTRIvE HoATDqNGcuA cONc ry T I a \ i vGcic m{t ho4ttlQngcfraC6ng ty IJ I - Cdcmat hoatttQngcta Cdngty f - NhiQmv.ub6otodnvd... 2, Phaitra dAihann6ib0 332 0 0 3 Phii tri dii hankhdc 333 J T a rJ^. -: -/ YOy VO ilV t:i L-* UOr ilOrr 50,684,841,288 47,456,862,!!2 JJ't 0 U 5 5 Thu6thunh0phoSnlaiphditrd 33s U 0 6 6 DqIphdngtrq cdpmdt viQclim 336 0 0 7 Dr.rphdngphditra dii han 337 0 0 8 8 Doanh thu chda thdc hign 338 9 9 QUVph6ttri€nkhoahQcvi c6ng lshe 339 U 0 B B - v6N cHUso Hftu (4oo= 41 + 430) 4{t0 L39233,9L2,L3O 136,367,693,226... hogtdQn kinh doanh (3,237,234,609) - l,TEn chidd muasEm,x6yduhgTS( ) vd c5ctii sandAi hankhdc 2.TiEnthu tii thanhli, nhdqngb5nT CDvi cactii san dirihankh6c zl 3.TEnaiii EhoVay,muaEc athg cU /-cta dijrivi kh-dE4.TiEnthu hbi chovay,bdnlgi cacc6 g cUn0 cia ddn vi kh5c S.TiEnchi dhutr/ g6pv6nvboddnvi h5c 23 (3,225,L33,8t2) (4,699,472,t76) 1,095,203,549 15,283,013,1 14 22 -" IIo,nor,ool 4,0L5,424,449 24 5,052,033,453... CONGTY 1.HOidbngquin tri: a Thdnhvi€n va co cAucriaH6i ThdnhviOnIIDQT l ,l - COngtac quantr! cfia C6ngty - Dam b6o dugctnu nh$pvd vi$c r 56lugngchricdanh thdnh viOnIDQT tai cfucC6netv kh6c 11 0,825yo Nguy0nVenDtug 0,55% Vfi Truong Giang I,03oA LOQuangTrung b ChctidubanthuQcHQi il6ng tri: Khdngc6 c Ho4tclQngcriaHQi ddngquan ^ -t HQi d6ng quantri ld co quydtd inh, thUc hiQn c6c qu DF{DCE.HQi d0ngquantri... hQicOrl6ngvd HQi etiingquantri COngty 3 ChckShogch,ilinh huting cf, HQitl6ngqufrntri - Quantri doanhnghiQPld tiOu quantrgng nh6t cria COngty do d6 trong thli giantcri phii ndngcaohi$u qui ho4tdQngcta QT COngty - COngry centi6Pt.uckiQntoan chricvd b0 m6y quanly theo hu6ng that gAnnhg d€ n0ng caohiQuqui ho4tclQngciraCOng - Cdngry canchudnbi vn tdP mgi ngudntuc di5tO chricthuc hiQnthanhcdngc6cdu an t6n cria