Bao cao tai chinh hop nhat Quy 4.2016 .PDF signed

TONG CONG TY CO PHAN BIS RUOU NCOC GIAI KHAT 11A NOI VA CAC CONG TY CON Rao can tai chinh hop nhat QL1:1" n6m 2016 TNG CÔNG TY C PHN BIA-RU-NC GII KHÁT HÀ NI Digitally signed by TNG CÔNG TY C PHN BIA-RU-NC GII KHÁT HÀ NI Date: 2017.02.03 08:14:32 +07:00 TONG (TONG TY CO PIIAN BIA RUOU NUOC GIA1 KHAT 11A NO1 VA CAC CONY TY CON 183 I ImMg1Ioa Tham Q.Ba Dinh Tplia Nei NO1 DUNG TRANG 13A0 CAO CUA BAN TONG GIAM DOC 02 04 Bang can (lei ke wan hop nhilt 05 08 Bao cao ket qua hoat Ong kinh doanh hop nhat 09 10 Bao caolau chuyen tien to hop nhat 11 12 Ban thu:yet minh Bao cao tai chinh hop nhat 13 42 13A0 CAO TAI OMNI I HOP NI IAT TONG CONG TY CO PIIAN BIA RUOU NU'OC CIA! KIIAT IIA NOl VA CAC CONG TY CON 1831loangIloa Tham Q.Ba Dinh I p.l la NOi BAO CA( CIA BAN TONG GIAM DOC Ban TCmg Giant doe Tang Cong ty CO phan l3ia Rtrou NIS('Ye giai khat HA Noi (sau day goi tat la "long C6ng ty") trinh bay Bao cao cila minh va Bao cao tai chinh hop nhat qu nam 2016 cua Tong COng ty va cac Cong ty Khai gnat Tong Cong ty CP Bia 'Won Nu& giai khat Ha NOi lien than la T6ng Com; ty Bia - Raou giai khat Ila NOi, duoc lap theo Quyet Binh sO 75/2003/QD-BCN thang nam 2003 cua Cong nghiep (nay la BO Cong thirang) Tang C6ng ty chinh tilde doi hinh thirc doanh ng,hiep Nha nix6e sang cong ty co phan v6i ten goi Tang Gang ty Co phan Bia Ruou Nuoc giai khat I Ia NOi the() Quy(1:t dinh so 1863/QD-TIg 28 thang 12 nam 2007 va Quyet dinh sO 575/QD-TIg 16 thang nam 2008 cua Thb tuning Chinh Hog d(mg theo Giay ehirng nhan clang ky kinh doanh so 0103025268 SO Ke hodch va Dan to Ha NOi cap 16 thang nam 2008 Giay chimg nhan thay d6i Lin 04 theo s6 0101376672 26 thang 05 nam 2016 loat Ong chinh cua Tong Cong ty la: san aunt bia va mach nha men bia; Chung, tinh cot va pha the cac loci coon manh; San xudt uong khOng con, nack khoang; Kinh doanh bat dOng sari, qu'yen sCr dong dal thuoc chu so him, chu sO dung hoac di thug; Dieu hanh tua du hell; Nha hang va cac dlch vu an uOng phuc vu luu Ong: Hoat dOng,chuyen man, khoa hoc va congng,he khac; Xay ,dkrng cong trinh kV' thuat dan dung khac; Lap dal he thong ;Kay dung khac; Ban buOn uong; Ban le (long cac cua hang, chuyen doanh; Ban buOn tong hop Trn s6 chinh cua IOng COng ty tai 183 Floang I Ioa Thane, PhLreng Ngoc Ha NOi QuOn Ba Dinh, Thanh Cac sir kin san khoa so ke loan Ilap bao cao tai chinh hyp nhat Khong co scr kien yeu nao xay sau lap Bao cao tai chinh hop nhat doi hoi du'n'e dieu chinh hay cong b6 tren Bao cao tai chinh hop nhat HOi thing Quiin tri, Ban Tong Giam &lc va Ban kiem soat Cac vien cua I-161 (1611g Quan tri nam va den lap bao cao nhtr sau: Ong DO Xuan Ho Chu tick Ong Nguyen HOng Huh Thanh vien Ong Iran Dinh Thanh Thanh vien Ba Nguyen Thi Nga Thanh vien Ong Tayfun Liner Thanh vien TONG CONG TY CO PHAN BIA MAX NtrOC GIAI KIIAT TIA NQI VA CAC CONG TY CON 183 lloang I loa Tham, Q.13a Dinh Tp.lta BAO CAE) (A BAN TONG CIAM DOC (tiep then) Cac vien cua Ban 'long Giam doc nam va den lap bap cao nhLr salt: Ong Nguven Hong Linh TOng Giam doe Ong Vu Xuan Dung Pho Tong Giam doc Ong Pho Tong Giam doe NglIV611 Ilai H6 Ong Vtrang, 'loan Pilo Tang, Giam doc Ong Tran Dinh Thanh Pho Tong Giam dOc Ong Ngd Que Lam Pho Tong, Giam dOc Cac via Ban Kiem soat nam va den lap bac) cao nhtr say: 13a Dinh Thi Thanh Hai 'I'rrro'ng ban Ong Tran Thuan An Thanh vien Ong 136i flau Quang Thanh vien 13a Chit 'ITO Thu "['rang Thanh vien Den 28/4/2016 TY 28/4/2016 Cong bo trach nhilem cua Ban Tong Giam doe Tong Cling ty doi WA ban can tai chinh hyp nhat Ban Long Giam doe Tong Cong ty chiu trach nhiem ve viec lap Bao cao tat chinh hop nhat phan anh trung thcrc, hop ly tinh hinh boat dOng, Let qua boat dong Linh doanh hop nhat va tinh chuven tien to hop nhat cua 'Fang (Tong, ty ky boat dOng QUIc' nam 2016 Trong qua trinh lap Bao cao tam chinh hop nhat, Ban Tong Giam doe TOng Cong ty cam Let da tuan thu cac you can salt: • Itya chon cac chinh sach ke toan thich hop va ap Ong cac chinh sach met each nhat • Dira cac danh gia va city down hop ly va than trong; • Lap va trinh bay cac bao cao tai chinh hop nhat tren co so Man thu cac chuan miyc Le loan va cac quy dinh cc') lien quan hien hanh; • Lap cac bao cao tai chinh hop nhat dna tren co' so' hoat dOng kinh doanh lien toc, trir trisOng hop khong the cho rang Tong) Cone ty se tiep tyc boat dOng kinh doanh toan, the dO Ban Tang Clam dac Tong (Tong ty dam bao rang cac so ke toan du'p'c giO' phan anh tinh hinh tai chinh hop nhat cua "long Cong ty, mite dO trung thi.rc, hop Iy tai bat cu' the:6 diem nao va dam bao rang Bao cao tai chinh hop nhat man thU cac quy dinh hien hanh cua Nba ntro.c Deng, tho.i co trach nhiem viec bao dam an toan tai san cua Tong Cling ty va thvc hien cac bien phap thich hop ngan chan phat hien cac hanh vi gian Ian va cac vi pham khac TONG CONG "FY CO PHAN MA RVOU NCOV GIAT KIIAT ilA 10(31 VA CAC CONE TY CON 183 bang I loa Thant Q.13a Dinh, Tp.11a NOi BAO Cho CUA BAN TONG GlAM DOC (tiep theo) ban Tong Giam doe 'Fong (Tong tv earn Let rang Bao cao tai chinh hop nhAt quy I Ham 2016 da phan anh trung thiye N'.1 hop 1y tinh hinh tai ehinh hopnhat cua Tang COng ty, tai thOi diem n