CTCP oAu TIJ DU LICH VA I,HAT TRIEN THtTy sAN Eia chi: Qu6c 16 80, Cpm 96:q "gliep Vam Ci5ng, Ap An Thanh, X6 Binh Thanh, Huydn L6p Vd, finn O6ng rnap Ei6n thoai: (+84-67) 3680 657 Fax: (+84-6j) 3680 65.7 Website: www.trisedco.vn 56 :024.{Q-DH LongxuyAn, 03 thdngT2 ndm 2015 NGHI QUYET AI HQI DONG CO DONG THUONIG NIEN 2015 - Cdn cri - Can cf Doanh nghi6p s6 eODOOSleHl1 ngdy 29111/2005: lQ Cdng ty C6 phAn DAu tu Du lich vd ph6t tri€n Thuy san bdn Hgp Dai hOi d6ng cd d6ng c6ng ty c0 phzin EAu tu Du lich vd ph6t tririn ngdy 03 th6ng 02 nitm20l5 , - Can cri bi Thuy san th6ng |{GHI QUYET DIEUI:Th6ngqua Ki5t qun hoat tt6ng :l TT i Khoin qui hopt d6ng kinh doanh ndm 2014 vdkti hoach hoat : j Loi nhurin sau iirl \1\ \\,, \ Ki0T Q"-i4 2914 Don v!tinh d6ng ^z # ndm20l5 nh doanh ndm 2014 muc t, : I LOl llhUill d()ng kinh doan} 343.981.675.319 t2.495.746.555 1t.136.867.278 : d6ng 176.046.488.3 , t9 , % i Lsi nhudn 6.1 j Trich 5%qp! Trich 5% qu! phong tdi chinh tu phrit tri6n thuong, phric loi I _- _l - -_ KO hoach ho4t rtQng 1/ - Tdng sri luong phu Tdng 100 % so v6i - T6ng thdnh phdm t h doanh nIm 2015 Kii hoqch sin xu6t - Thu mua nguydn liQu BQt cii: 50% tr€n Ns l.eo-.jio.ost 556.843.364 , 56.843.364 - .-_l I 6.3 ] Trich 5o/o qu! qong b6o siin xu6t tu 90-95% c6ng su6t cua nhii mdy dua viro SX: truoc sdn xudt ndm 2015: li€u Phu phAm dua vdo s6n xu6r 556.843.364 | * Md cii 100% tr€n guydn li6u Phu phAm dua vdo sAn xudt 2/ K6 ho4 kinh doanh; Ndm 2015 kti hoach doanh cta COng ty nhu sau a/ Ti6u thu sdn san COng ty ldp kti hoac chi t theo hdng vd bein hdng bi Kt5 hoach san luong cdng ty cung cdp cho cdc nhd mriy cta Sao Mai Groupr dg b6o gi6 ca thi trusng tu'd6 c6ng ty sd chu ddng viec mua am bao kinh doanh dat hi6u qud cao nh6t kinh Voi ndng I sdn xudt cria nhd m6y trisedco hi6n tai c6ng ty chi ddm b6o cung cAp duoc 40% d6,u c6 th6 cho nhd m6y ddu an Cao dp Sao Mai Cdng ty s0 thuc hi6n vi6c ph6n tich giri cd thi truong va dA xu6t voi H6i d6ng quin tri dO thu mua thucrng li tU 60 %o ddu ca th6 cho Nhd m6v dAu dn Ngoai vi€c ki h d"14 thuong m4i nguy6n li€u dAu cd tho cho Tdp doan c6ng ty sE tAp trung kinh doanh rhuon5; m4i c6c sdn phAm n yOn thOng md c6ng ty c6 thii mt h vd thi rruong la B6t cii vi ciic sdn phAm gia t6ng nhu: Bon51 b6ng cd, bao tri c6, ca, uc vv 3/K6h tldu tu mo rdng sin xudt: Nhu cAu thi truong vO Ddu cd vd b6t c6 lir cuc ky l6n, hdng nam Vi6t Nam vdn phai nhdp khAu gin hai trdm r huong nhfp khAu triQu USD b6t cii va ngdy cang tAng Tap odn Sao Mai dang xric ti€n tri6n khai du dn nhd m6y thri'c dn thuy sdn cdng suAt 2+0.000 tAnlnam Trong thuc dn cd 16 phi dq ki6n la 16.000 tdn Tu nhu cdu cua thi truong ,J6 xu6t kt5 hoach ddu ru cho ndm 2015 nhu sau: 3.1/ DAu tu ldp r6p hodn thdnh di vdo i 390 tdn nguy6n li6u/ 1,,-l J.l/ Lnuan Dl oau )m m6t dAy chuy6n s6n " rdt b6t cri frong ndm 2015, phAn d6u cu5i qut I ndm 2015 ddy c;:1y6n t dQng, voi d6y chuydn hoat d6ng d.at 90-95oh c6ng su6t, Ndng t6ng c6ng suAt cua nha may l€n v th6m b6n chua dAu cii , phuong ti6n vdn chuy.ii vir ciic i th6 thu mua luqng dAu c6 dat ti6u chuAn vd c6c ndm tir5p theo in Nha m6y tinh luydn dung chuy€n dqrg Oe cu6i nam 20 15 u *g cdp dAy dn va kip thsi cho ch6t uong, d6rn cao cdp Sao Mai i r l rrnn-.l J.J/ rlr./vl oe xua vdi DHECD nghi€n.{u du 6n ti6n kha thi v6 xay drmg nhd miiy sAy c6m d6 cung c6p nguy€n 1i6u cho nha mriy th 5n thriy san Nhu cAu v6 cam g4o cria nha mri c 6n thuy n ld nrung d6i ton C-Ong'suit giai doan m6t td 120 tArvnam sE cAn m6t luqng cam gao triong la: i6.rj0 An c6ng suAt toan nni ma/ ta 240.000/ndm s€ cdn lucrng ciim gao fuong ung ld 72.000 tAn/ndm 3.4/ HDQT trinh vcri )HDCD v€ vi6c ti6n hdnh khAn mrcrng mua nha may dAu bang ngudn vijn IPO vd tdng v6n di6u Vi6c mua nhii mii ddu dua ndng luc sin xudt kinh doanh cu Trisedco l6n tdm cao moi Girip hodn thdnh k6 hoach doanh thu vii loi c0a cdng fy TIng cuong ti€m luc sin xudt kinh doanh cho Tap doan Sao Mai 16 Tir :^ !: ,-ii : kC hoach siin xudt TT Khoin mgc l Doanh thu l LOI nnUan d kinh doanh nhu trdn du ki€n: , Do'n vltfnh : KC ho4ch 2015 - I ,itAno ,i OOng ^ 1.000.215 560.000 - 55.650.000.000, *-j r Loi nhudn : V6n chri sd thu6 d0ng 50.085.000.000 ddng 838.131.488.319 I ,