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C0ng t1' Chrl'c vir Bui Dinh Nhu' Chu tich I{DQT Ci6ng t1 Le'fhi Nhung Thdnh,"'i6n I-IDQT J NguySn V[n C6ng Thdnh vi0n HDQT Hodng NgQ Clhi6n l'hanh vl0n FIDQT P llo[u ru vir r \ DotNH '\* \?Nvrat ddng : ,; ngcn cu tne: ", tuc thdi gian L0 Du'c Tr,t Nguy'6n Dirc Quang Nhdn b sry 1'hdnh vi€n -fhanh IIDQT vien HDQT tir ngdy 08/09/2016 d€n ngdy 13/01/2017: STT Ban tliiiu hhnh Chf'c vg Dang Kim Khoa Chu tich I-IDQT COng t;, Ph4m Dinh Ducrng 'i-hanh J Truong Thi Loan Thanh vi0n IID(J'| Nguy6n'fhi Thu fhdnh viOn I{DQ'| Phung Thi DiCp Linh F{d rien llD()I' ThAnh vi0n FIDQI' Nhfrn sy til ngdy 13/01/2017 itdn nay: Ban clidu hinh STT Chuc r g I FIi XuAn frucrng 'l'hanh i'i0n HDQ.I' E5 Trong B6ch Thanh i,i0n FIDQ]' J a Hodng Qu€ Lan Thi:urh r,i€n Pham Hodng CAu Thdnh vi0n HDQ-I' Ding Kin"r l(hoa HDQI' t/t -< = ,TY o ChLi Arg Dgng Kim Khoa xin ti'nhiAm fi' ngtilt t tich IIDQ l' Cong HAN i.v H[T 5/$4/20t7 ".', iv, Ho4t ilQng cria HDQT nim 2016 theo quy rlinh tai Luflt do:rnh nghiCp i n Diiu chri'c vh ho4t ilQng ciia Cdng 16 td ::- r.y* di quan l,v va chi dao clieu hdnh C6ng t1'tuiin thir the:o dung cric nghiip l)ieu le to cli[rc hoal tlorrg crur ('onu tr ri ro iiriLt't:'i.';r iilirri Nam 2016, HDQT quy dinlr tai Luat doarrh Nghi c1uy0t cua DHDCD u TO chrt'c hop ttlnh kjt vci bfu thtt'dttg Dinh k-i hing th6ng IIDQT di hgp de Janh gi6 cac b6o c6o clia ]Jan (]i6m d5c r e cac hoat d6ng quan ly, vd kinh cioanh cira Cong tr dc1 co nhDng bi6n phap chi clao kip thiri dirng din cho hoat d6ng cua C0r-rg t-v Trong mQt s6 trucrng hop HDQT hAp bAt thurrng dO giai cluv0t vAn cld" ki€n nghi" vu6ng rnAc cua Ban Gi6m b Cbng ttic quun g c16c vd chi tttlo ctiiu hrinh CAng fi Trong ndm 2016 HDQ'| clii co tthitng qrrvrlt dinh clirdn C0ng ty r,0: ij cl'ri tllo dicLL hlnh ' - - - Ti6p tuc th6ng nhAt vd phAn cdng nhiCrn vu cua tirng thdnh r.i6Li tireo lirng lTrir r,.Lru vd mang cong r-iurc cLr thi nhant phit htrl i,ii tll thO manh ctra tiius cii nliiin r i nirrg ca, hi0u qua to cll[rc qt.rrr ly rliiu itirrh trrrr Ill)e t; Hrlng thang HDe'f thu,ong xuy6n cr_r ngr_roi tham du dA1, 6,,, cdc br_roi hop siao ban ctng trudng cdc bQ phan d0 nam bit k6t qua xu'I- c6ng vi6c ctia tin.rg pholg [ra, h0 phan quan ly cfrng nhu truc ti6p c6 kien chr clao gop y d6 kip thrri giai qr-r1,€r nhfrrg f ph6t sinh vucrng mic tron-q qudn iy c1i6u hanh cua Ban Gi6ni c16c nhdrn dieLr hdni hoat ddng cua c6ng t,v hdng ngdy theo cltng dinh hu6ng yd nruc ticu cr-r:i Dar iroi ddng c6 d6ng cii clO ra: Fldng qr-r! tr0n co so cliinh nhdn t6n tai c16 griS kdt qud thr-r'c l'iiin k6 hoach clu, trudc r:ic clinh nqur.€, dua cac giai ph6p khac phuc vz\ giao ki hoa.:h kinh tjoiinh c1ur, saLr - Ban hdnh c6c Nghi quy€t th6ng nhAt vo chLr truong, chinh s6ch cua C0ng r.,,rr.6,-.9 cili: hoqt d6ng ciuan l.v diOu hanh cliu tri' ciicLr i'1r r'ii eac eurCt din5 r,e ciri cl.o tliirc hi6n cd"c nghi6p vu kinh doanh, quan h1 dAu tu.: - Chi dao ho2rn thdnh Vi6c x6)'clungNOi qtr1.c'ong tv r,a cho ban h:!nh ciic c1ui, ,li1l,r rc chuc ndng" nhi6m Vu cta ctic phdng ban Fllr6'ng din, chr dao iiec bo sLlrg elullr su'a Quy chd hoat clong tai chinh cua C6ng t1'cho phLr hop r,di cluv ctinh cr,ra luAt phiip hi€n hdnh; - fet hqp vdi Ban ki6m so6t ciuy6t dinh ltra chon cong t1 ki6m toii* d0 rhuc hi6n kierrr to6n b6o c6o tdi chinh cua C6ng ty: - Cung Voi cdc ki0nt todrt r ic, cr-ra c6ng tv ki6m tozin xem xert rinlr hrp lr, hop lc 'a cic v6n c16 l{a-:>P\ {S on - r?-i c0xc ry cp oAu rU va pnAr rnrBN coNG HoA xA Hor cHU xcuia vrEr NAM A: DOANH NGHIE"P YIET NAM DQc lap o0o -56 : 2206 - Tg - H4nh phric o0o Hd Noi, ngdy 22 rhdng 06 ndnt 20i 12017/BC-BKS-VNDI BAO CeO CUA I}AN KIEM : SoAr c0Nc ry cp DAU 1'u'vA pHAr rRtEN tr)oAf,iH NGr{rEp vru't' TRiNH EAI HOI CO DONG TFIL|ONG NTEN NAM - Cdn cti' Luar Docmh nghiQp sA OVZOT +igHl nguy 26i t - Ciin ctr bcio ciut titi chinh ntiru 2016 cita C6ng t1, co nghiip l'itt \'un tJA Llrnn kitnt toitn lt,ti ('itt.q rl't'\lllt \'A&,r 2017 1,/2t) t 1; ,luyi,, hctn citcr Bon Ki€m Sout afixtt' tlui dinh rui Diiu t€ hoat dong c:tio C6ng t1,co phin dit.r ttrt,ir phirt tt'it;n tlt,Lutlr nchi-p I'i0t \;unt, Cdn ca vdo chirc ncing, nhi€nt ,,r.,, phin tlir.r ttr t'ir phil iri|n tlounll k'i,:nt rt,,in t'it rltrinr Jitth.tiir ViAt Nom (AVA) Ban Ki0m So6t xin b6o c6o tru6c Dai hfri DOng Cd D6ng thuong r.ii6n ndm 2017 r'€ k6t ,,;' qua thdm tra ni6n d0 tai chinh 2016 vdi c6c noi dung chinh nhu sau: I ,R Hoat rl6ng cria Ban Ki6m Sorit nim 2016 - Gi6m s6t ki0m tra ri8c rlr.ran Ir va thLrc hien kC hoach loi nhLran naini l0l6 r:ira IrlOi D6ng Quan Tri (HDQ l) r,d Ran Di€u hdnh kiOm tra tinh hop phdp hop lr cua circ hoat dQng kinh doanh n[m 2016 theo c6c nghi q.,-vet cua Dai Hoi [)r\n-'r e o ] lorru ndrn 2016 - Ki0m tra vdr gi6m sat vi0c ban hanh cfc nghi qLrlit .1r,.vet clinir cua HDQ'['r'a Ilan Didu hdnh - Ki6m tra tinh hqp l-y hou phap tinh trung thuc ,; cong tdc ki toan thdng k0 r,'d lap b6o c6o tii ndm 2016 di duo-c strat r,'a muc ear trung tir ehue cl-rinh ts6o cao xct kiern ttran hoi ('orrg tr lNIJll tdi chinh Kirirt, ttrrn cLra Ciong t1' ii tlrirrr ,lirrjr gi6 Vi6t Nam (AVA) Trong narn 2016 Ban Kiinr Sout da t0 clrtrc cac ctrot'lrop ctra llarr Kii'nr \rr;il g6m d6nh gi6 ho4t dQng kC to6n vd tdi chinh 1t0t qua hoat d6ng kinh doanh qurin di6u hdnh cua C6n-e t.v tf tri vi nlm 20i6 KOt quri cria hoSt tlQng ki6m vit tlntr hinh irao tra vi gi{m sft cria Ban Ki€m So:it tii chinh, kti tofn ciia C6ng t1, Ban Ki6m So6t d6nh gi6 cao vi€c lua chon COng t1,'fNI{FI Kidm tolin vd rhinr tlinh gia Vi6t Nam (AVA) ldrn cong t1 ki€m toan C6ng ty di tuAn thu clAy du y€u cAu ,re c6c chr-rAn rnLrc k€ to6n vd cnO AO ke toiin cioanh nghiQp Vi0t Nam hiOn hdnh vi€c to clrLrc cong tac tai chinh k6 to6n thuc hi0r'r h:rch toiin" #r,, {ie Ioiu tt \\"\ D( "i.)J \-.?z \^\ k6 tc-,6n vd iap cdc b6o c6o tdi chinh dal,'c1u hdng ctam bao c1u-v tinh chinh x.c tmng thr-Lc hop; ph6p Ban Ki6m So6t x6c nh6n c6c sO Ugu tdi chfnh duoc dua tlao cao cua I IDQ 1- trinh Dai h6i d6ng cO d6ng ld the hi6n trung tiruc tinh hinh kC toan tdi chinh hien tai cua Cl0ng ty vd c6c cOng ty 1i6n quan Nhfrng sO tig, chinh r,6 tinh hinh tdi cl'rfnl.i lir.rir rili;ir t1.rrr 3111212016: Dttn Chi tiOu tii chinh 3Ut212076 I Tdng tlri sin T.iti san ngdn l.di "san cldi hcrn IL Tdng ngudn v6n 15il,32 259,49 1J5,i5 1,07 ! 4,97 260,56 150,32 23.67 24.98 2.i6,89 125,-J4 No phai tra I/on VG chiL s0'hint tintr hinh hoat tlQng kinh cloanh cria C6ng 1'ror-ig ndm 2016 lJar-i 31t12t2015 ?60,,56 lum ri lt ,ltirtt: t-r' i{idm Soat khong nhrn tlril'bdt kj'ddLr irieLr biii [hLrirng hoat dQng kinh doanh cua Cdng ti TAt ca caic hoat cl6ng cr-ra Ciong t1' cleu tr-rin ihu LuAt Doanh nghi6p Lu4t Chilng kho6n Di0u 16 i.rat, clLrng cua Cdng ty r,d cac c1-n, rlinh khac cira phap ,,: Ket qud san xudt kinh doanh vd s6 li6u k0 todn dd duoc ki0rn tra chit chd tLim bao tinh chinh x6c vd hqp ph6p vi0c ghi chdp s6 lieu C6ng ty c16 hodn todn tr-rdn tirur cac clul,clinh crra phhp lLrlit hj0rr Vi: c6ng t{c quin hilih i'e e,-rr,g lrr', ihonui tri vir aliiiu hinh HQi tting qudn tr!: HDQT dE thuc hien dar clu trach nhi0m quan Diiu nghiep Luat Ch(r'ng l