11. Báo cáo của Ban kiểm soát về hoạt động của Công ty năm 2014

CONG TV CO PHAN TlJ vAN CONG NGH~, THIET B! vA KIEM D!NH xAv Dl!NG - CONINCO CONSULTANT AND INSPECTION JOINT STOCK COMPANY OF CONSTRUCTION TECHNOLOGY AND EQUIPMENT - CONINCO Ha Noi, Ngay 14 thdng 04 ndm 2015 BAo cAo CUA BAN KIEM SoAT VE HO~ T DQNG CUA CONG TY NAM 2014 Ban kiem soat Cong ty c6 phan Tu vAn Cong nghe, Thi~t bi va Ki~m dinh xay dung - CONINCO ( sau day goi t~t la CONINCO ) g6m 03 ngiroi, diroc Dai h9i d6ng c6 dong CONINCO bau: IT Chirc vu Hva ten ve H6ng Trinh d9 chuyen mon Tnrong ban CU nhan kinh t~ Nguyen Huy Quang Uy vien Thac sy dia chAt CT Nguyen Ba Ciru Uy vien Ky su kinh t~ XD Van Ban kiem soat xin bao cao Dai h9i mot s6 cong viec cu th~ sau day: I K~t qua giam sat tinh hinh hoat dQng SXKD ciia Cong ty: • Trang nam qua, Ban kiem soat da k~t hop voi H9i d6ng quan tri giam sat viec di6u hanh hoat dong cua Ban Giam d6c Cong ty, viec trien khai cac Nghi quyet cua Dai h9i d6ng c6 dong thirong nien va H9i d6ng quan trio • Hang quy, Ban kiem soat t6 chirc hop dinh ky nham tong k~t, danh gia lai cac hoat dong cua Cong ty tirng quy Dai dien Ban ki~m soat tham gia cac buoi hop cua H9i d6ng quan tri va da dua nhtrng kien nghi cua c6 dong nham lam nhlrng vAn d6 lien quan toi cac cong viec ma H9i d6ng quan tri dang di6u hanh va da nhan duoc y kien giai thich rang, hop IY • Nam 2014 la nam thir CONINCO hoat dong theo mo hinh Cong ty c6 phan, mac du chiu anh huong khach quan boi S\I suy thoai kinh t~ toan cc1un6i chung cling nhu nhfrng kh6 khan cua nganh xay dung ca mroc n6i rieng nhtrng H9i d6ng quan tri da hoan t6t nhtrng nhiem vu va k€ hoach ma Dai h9i d6ng c6 dong thirong nien nam 2014 da d6 Cong ty da virot mire k€ hoach san xuAt kinh doanh voi doanh thu: 275,5 tY d6ng (dat tY d6ng (dat 149,3% so voi k~ hoach), IQ'inhuan tnroc thue: 12,7 153,2% so voi k~ hoach) SINCE 1979 ISO 9001:2008 CERT.NO 85347-2010-AQ-VNM-UKAS NO.4 Ton That Tung Strest, Dong Da Dist., Hanoi, Vietnam Tel: (84-4) 38523706 Fax: (84-4) 35741231 www.coninco.com.vn CONINCO JSC ASSURANCE FOR THE FUTURE - CONG TY CO PHAN ru VAN CONG NGH~, THIET B! vA KIEM D!NH XAY DI,iNG - CONINCO CONSULTANT ANO INSPECTION JOINT STOCK COMPANY OF CONSTRUCTION TECHNOLOGY AND EQUIPMENT - CONINCO • HQi d6ng quan tri - Ban Giam d6c Cong ty dff xay dung, thirc hien cac Chu tnrong, chinh sach dung d~n nham nang cao hieu qua san xuat kinh doanh phu hop voi Dieu l~ Cong ty va dung Phap luat cua Nha mroc Phat huy t6t nguyen t~c t~p th~ lanh dao, ca nhan phu trach voi nhieu quyet sach nang dong, hop ly mang lai hieu qua hoat dong san xu~t kinh doanh cua Cong ty HQi d6ng quan tri, Ban Giam d6c Cong ty k~t hop voi cac vien Cong ty n6 hrc tim kiem thi tnrong Nhieu du an di~m dff va dang duoc trien khai Uy tin va thirong hieu CONINCO cang duoc cung c6, phat trien ben vfrng • Ngay 16 thang nam 2014, Cong ty dff t6 clnrc l~ ky niern 35 nam l~p va d6n nhan Huan chuang DQc l~p hang Chu tich mroc trao tang, cling dip Cong ty nhan duoc r~t nhieu SlJ ung hQ va dong vien khich l~ nr phi a cac co quan Nha mroc va khach hang d6i tac va ngoai mroc tham du va chuc mirng • Thirc hien Nghi quyet cua Dai hQi d6ng c6 dong b~t thuong (ngay 09/10/2014), 12 thang 12 nam 2014 CONINCO dff hoan t~t viec chao ban 2.200.000 c6 phan cong chung, nang v6n dieu l~ len 44 tY d6ng Viec tang v6n Dieu l~ khong chi tao them nguon lire tai chinh cho viec phat trien Cong ty ma cong ti~p la cac can bQ nhan vien Cong ty diroc mua c6 phieu tang them d~ gift SlJ 6n dinh lau dai • Mo hinh hoat dong nlnrong quyen thuong hieu dff va dang duoc cong ty tri~n khai hieu qua Cong ty lien doanh voi d6i tac Nhat Ban kinh doanh linh VlJC cung c~p dich vu bao tri thang may cling tung buoc di VaGhoat dong 6n dinh, • Cac ch~ dQ, chinh sach d6i voi ngiroi lao dong duoc lanh dao Cong ty quan tam va thirc hien t6t, tao khong doan k~t, nhat tri toan Cong ty Dam bao doi song, cong an viec lam cling nhtr cac ch~ dQ, phuc loi cho nguoi lao dong, Bao toan va phat trien v6n cho Cong ty, dam bao tY l~ chi tra c6 tire luon mire cao hon so voi K~ hoach SXKD nam 2014 dff thong qua Dai hQi d6ng c6 dong Cac phong trao doan th~, xff hQi duoc trien khai va thu duoc nhieu k~t qua r~t dang khich l~ • Nghia vu thue d6i voi Nha mroc luon diroc CONINCO d6ng nQP d~y du, dung han Nam 2014, CONINCO dff duoc Cue Thu~ Ha NQi tuyen dirong (giay khen) ve tich chap hanh nghiern chinh phap lu~t hien hanh ve thue SINCE 1979 ISO 9001:2008 CERT.NO 85347-2010-AQ-VNM-UKAS No.4 Ton That Tung Strest, Dong Da Dist., Hanoi, Vietnam Tel: (84-4) 38523706 Fax: (84-4) 35741231 www.coninco.com.vn CONINCO JSC ASSURANCE FOR THE FUTURE - CONG TV CO PHAN TlJ vAN CONG NGH~, THIET B! vA KIEM D!NH xAv Dl,J'NG - CONINCO CONSULTANT AND INSPECTION JOINT STOCK COMPANY OF CONSTRUCTION TECHNOLOGY AND EQUIPMENT - CONINCO II Ki~m tra, giam sat cong tac tai chinh ciia Cong ty: Don vi tinh: trieu d6ng TT Gili tr] thlfC hi~n Chi tieu Ghi chu nam 2014 275_527 Doanh thu va thu nhap khac Loi nhuan tnroc thue 2.1 Ty sudt loi nhudn/Von CSH 31,59% 2.2 Ty sudt loi nhudn/Doanh thu 4,6% Loi nhuan sau thue N9P ngan sach nha mroc 12.726 9.959 26.500 Vi~c chi tra cB tire: f)~n thai dit~m31112/2014, sau hoan cac nghia vu tai chinh d6i voi ngan sach Nha mroc, chi tra cac khoan toan d~n han voi Ngan hang va dam bao 6n dinh san xu~t kinh doanh, Cong ty du ki~n phan chia loi nhuan nam 2014 nhu sau: Chi tien TT I Loi nhuan sau thue II Phan phoi loi nhuan Chi a c6 tire (30,06%) Don vi tinh Gia tr] 9_959 Trieu d6ng Trieu d6ng r-e« d6ng Quy dAutu phat trien (24,94%) Tri~u d6ng 2.533 461 2.483 Quy du phong tai chinh (10%) Trieu d6ng 996 Quy khen thuong phuc loi (30%) Trieu d6ng 2.988 Thuong ban di€u hanh (5%) Tri~u d6ng 498 al bl 11 thdng x 12,56%lnam x 2.200.000 CP 01 thdng x 12,56%lnam x 4.400.000 CP 2.994 tne« d6n!? Nhu vay gia tri c6 nrc du kien chi tra cho nam 2014 la: - Tnroc thai diem tang v6n di€u 1~: 12,56%/nam x 11 thang x 2.200.000 CP = 1.256 dAng/CP SINCE 1979 ISO 9001:2008 CERT.NO.85347-2010-AO-VNM-UKAS No.4 Ton Thai Tung Siresl, Dong Da mst., Hanoi, Vielnam Tel: (84-4) 38523706 Fax: (84-4) 35741231 www.coninco.com.vn CONINCO JSC ASSURANCE FOR THE FUTURE - - CONG TV CO PHAN TlJ VAN CONG NGH~, THIET B! ••#,'m~ &'A'O,,"2" CONSULTANT ANO INSPECTION JOINT STOCK COMPANY OF CONSTRUCTION TECHNOLOGY ANO EQUIPMENT - CONINCO vA KIEM D!NH xAv DL!NG - CONINCO ~ - Sau thai diem tang v6n di€u l~: 12,56%/nam x 01 thang x 4.400_000 CP = 1.256 dAng/CP (Ghi chu: GiG tri c6 tuc ruim 2014 theo phuong em SXKD dil duac quyet nghi tai Dai h(Jid6ng c6 dong thuong nien 2014 fa: 1.030i//CP) III K~t lu~n va ki~n nghj: Trong narn 2014, cac hoat dong cua Hoi d6ng quan tri va Ban di€u hanh Cong ty tuan thu theo dung quy dinh cua Dieu l~ Cong ty va cac quy dinh cua Phap luat • K€t qua hoat dong san xufrt kinh doanh cua Cong ty rfrt dang khich l~, 19i nhuan eao Dam bao va vuot mire k€ hoach san xufrt kinh doanh da: diroc Dai h(>i e6 dong tlnrong nien nam 2014 thong qua • Cong tac hach toan k€ toan, thu chi tai chinh dam bao cong khai, minh bach, lanh manh, dung eh€ d(>quy dinh, • Ban kiern soat kien nghi: + Trong nam 2015 va cac nam tiep theo se van nhieu kh6 khan, suy thoai kinh t€ di~n bien phirc tap, ti€p tuc cai ti€n va khong ngirng d6i moi phuong tlnrc di€u hanh cua Hoi d6ng quan tri d€ hoat dong cua Cong ty phu hop voi tinh hinh phat trien cua dfrt mroc + Dinh huang thi tnrong, xay dung chien luge phat trien Cong ty nhtrng nam toi C6 bien phap danh gia, han eh€ va kiem soat rui ro cac hoat d(>ng cua Cong ty Khong ngirng cai ti€n va mo rong linh vue kinh doanh tao 6n dinh san xuat, + DAy nhanh tien d(>trien khai dir an d~u tu Xuan Phuong Garden, tao di€u kien v€ nha a ban iru da:ieho CBCNV + Ti€p tuc cong tac thu h6i no va xem xet xu ly cac khoan no xfru + Ki€n nghi voi Dai h(>ithong qua cac d€ xufrt cua Hoi d6ng quan tri tai bao cao TM BAN KIEM SOAT TRUO'NGBAN HAng Van SINCE 1979 ISO 9001:2008 CERT.NO 85347-2010-AO-VNM-UKAS NO.4 Ton That Tung Sirest, Dong Da Dist., Hanoi, Vietnam Tel: (84-4) 38523706 Fax: (84-4) 35741231 www.coninco.com.vn CONINCO JSC ASSURANCE FOR THE FUTURE ... hop ly mang lai hieu qua hoat dong san xu~t kinh doanh cua Cong ty HQi d6ng quan tri, Ban Giam d6c Cong ty k~t hop voi cac vien Cong ty n6 hrc tim kiem thi tnrong Nhieu du an di~m dff va dang duoc... hQi d6ng c6 dong b~t thuong (ngay 09/10 /2014) , 12 thang 12 nam 2014 CONINCO dff hoan t~t viec chao ban 2.200.000 c6 phan cong chung, nang v6n dieu l~ len 44 tY d6ng Viec tang v6n Dieu l~ khong chi... ciia Cong ty: Don vi tinh: trieu d6ng TT Gili tr] thlfC hi~n Chi tieu Ghi chu nam 2014 275_527 Doanh thu va thu nhap khac Loi nhuan tnroc thue 2.1 Ty sudt loi nhudn/Von CSH 31,59% 2.2 Ty sudt loi