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TONC, C6\C TY CO CAC CONG TY CON (Thanh Up tai PHA\ MAY \4ET TIEN VA woc C6he hia Xd hai Ch nsh\a yiet Ndn) BAo CAo TAI CHiNH HqP NHAT DA DIIOC KIEM TOAN Cho nim tii chinh k6t thfc ngey 3l thdng t2 n5m 2015 TOT\C.C6Nc TY cd PHAN MAY VIET TTEN vA cAC c6NG TY coN 50 / Le Mrnh xuan phudng 7, Quan Tan Blnh Thanh p!6 Hd Chi Minh, cixHitr.r viCt NuIn BAo CAo CUA BAN ToNG GIAM D6C Ban 1.6ng Ciam d6c Tong C6ng ry C6 phin Ma1 vier.t idn (-c6ng ry mq ) !a crc c6ng l) (Cdng r) m9 -rdng cdng ry-, de.Brnh ;a; ca; nat.l,g da" a" ,a; roo :r": ::le :.,sai,chung ru'a' ( cua I ong o1g ry cho nam tai chtnh kat thrc ngal I I tblng t2 "d "r,i,r, nam 20 t5 HQr DONG euAN TRr, BAN KriM soAT Ir'A BAN TONG criM L:"1::l D6c Cac thani vi6n cia Hdi ddng euan rri Ban tionS nIm va den hp bdo c6o niy gdm: Kiim Sorr \a Ban T6ng Ciam ddc da di6u henh [6ng Cong ry g6i ddns ourn tri Ciang Truons Ti6n Cdns ong Phan Van Ki6i Ong Vrl Dnc Chi tich Ong NguyEn Djnh Ong Bni Van Ong Tren MinI Thanl vien Ban Kiim soir Bi Tharh Thi Plong Ong Ho Ngoc Huyin Huy BA Tran Thi NgAc Duns 9an T6nq cidm d6c ong Br)j Van Ti6n Ong Trin N4inh Cdng Ba Nsuyan Tnj Tung Ong Phan Van Ki6t Thanh vi€n Thanh vi6n Thant vi6r Trudns ban TtAnh viEn Tharlh vidn r6ng ciem d6c Pn6 Tong Cidm diic Phd T6ng Ciiim ddc Pid T6ns Cjdm d6c TR?{CH N'HI9M COA BAN ToNG GIiM D6C Ban T6ng Gi6m d6c T6ng C6ng ty c6 trAct nhiem rAp bao.cAo tai chrnn hgp nI* phan An}l m6t cech rung ,ai ch,ni hoD nrdr cing nhu irr qu; hoar adng rinil a"_r, iop ,r,;,'* ,,r, r,,* (,,u),(,, ,irtr r!- ,1,"h nuD nnar cua I ong (.ong ry rroDg nam phu hqp v6i chuiin m\rc kd toan, ch6 d6 Le rodn doantr neli6p Vier Nam \a cdc quy dinl phdp tj co tien quan ddn vi;c t6p r, trinh ;d) Ual a"'"iJ,rt rie I,p bdo c6o rai chinh hoD nhiir na) Ban Tdng Cram ,loqc idu';;, ph;1, IT-.I:.lll]l r* I'll r.rg ' Luachon cac chtnh s6ch k6torn thich hqp \,a Ap dung c6c chinl s6ch d6 m6l c6ch ntrdt qudn; cac \dr doan !a ud,c nnh m6r cach hqp lj !d rhin lrqng; Dia Neu 16 c;c neuvan l6c k€ toan thrch hm.^ Juqc luar thi hay"th6ng cd nhirng 6p dung,ai - t6ch Lrqng )du duqc c6ngboregiaj Lhichtr-ong bao c"o rdt chrnt t9p nt it tay-lr,ong; qi,.ru., co so.hoBt d6ns nan ec trn ru.m; hqp kh6ns th6 cho rang r6ng Long r) se rrep tuc ho4r-rle dong tinh dodnhl \a Thier ka \a thUC hidn h6 $dng kidm soar n6i b6 mol cach h0u hieu cho mlrc dich t;p tr:nh b;y bdo clo raichtnh hqp nhrt hqp Ij nhrm han chE flli ro ve gidn tan ''-"" c6^n :il:::":T^Ti:ll9 !i cgic D,:h1,,11.1 nhiem dam bao rang sd sach k6 rodn duo( phi ch6p mor cach pnu ann mar ca(h hoqr In rinh hlnh r;i chinn hqp nldr cda Tdng ^tfl ngp de phan 9* CorC rV A U;r !h"i al;;-;a" dam bao rans beo,cao r,i chr*r hoo nrri turn rhl cr,r,dn lnri rd roao cr,rii i"ani,er,rep vler N"ln va cdc qu) dinh phip li c6 tidn quan din ri€c Idp rrinl bay beo cao rai cnrr*.-or* aar-iJreZI;, a6 chiu trech niiem dem bao an todn cho taj san ctu i6rg co.g ,1, tt r" l,ie" prrap ii"r, nqp d6 ",rls chAn va phdt hien cdc hanh r i gian lir rA sai phan kha-c ",t "a" }]g^"-A ]::9 \i i?i"i" ri ;.9 "; Gi Bao Tijng Gidm ddc xac nh6n ri:ng T6ng Cdng ty da tuan rhn cac y€u cAu nCu rrCn nong vi6c lap bao c6o chlnn hqp nndt Ai qAc D a Deloitte a r c6ng tyTNHH Doloitte vict Nam Tanq l8 Toa nha limes Square 57 69FO6nq Khdr OLan I Tp Hd chiMinh v6t N;m oiCn thoai +84 3910 0751 l-ax: +84 3910 0750 I I t! si5)fi: ,t ,t u< t< B,io ci(o KriM ToiN Doc LAp ! 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Tni srn tii MAL B 0q-DN,,HN hi hihh hop tu;t kn theo 3t/12n014 ]AD chlnh TiAn va c6c khoan tuong duorg tidn Phai thu k{tch hane va phdi dru kl6c Phni thu vd cho vay ng6n h4n Cec kloin ddu tu tdi chlnh 432.t05 6.102 2',7 1.010.264.961.758 8.430.1',7 6.9 t9 t.0I9.591.204.833 r73.200.000.000 215.729 A20236 119.200.000.000 223.5r 8.854.986 r6ng 1.831-300-158-096 C6ng nq tAi chinh Crc khoan vay Phai tra ngudi ber ve phdi trA kh6c Chiphi phai tra 269.3',7 5.598.286 1.080.272.648.690 38.598.843.363 332 237 124 559 _!E!24t49949 1.191342.7 50.312 16ne J,540f,!!215138 835.702.552.533 23.443 _O73 _280 T6ng COng ry chua d6nh gi6 gja tri hqp ly cta rdi sAn Ai chlrh va c6ng no rai chinn Bi ngiy k6t thtc ni6n dO k6 rorn Th6ng tu s,i 210/2009,[T-BTC Bd Tai chinh da ban hanh 06 thang lt nem 2009 ("Th6ng tu 210") ciing nhu cac quy dinh hjen hanh chua €6 huong dan cu th6 vd viec xac difi gie rihg? l) cna cac lai sin rai chlnh va cdng nq t.ai chinh Th6ng.tu 210 yCu cAu ,p_dung Chudn muc beo ceo tai chinl Qu6c rd va viec E-tnh bdy b6o c6o tai chinh vd rhuy6t minh th6ns tin d6i v6i c6ry cu tdi chinh nhung kh6ng dua hu6ng dan tuong duong cho viec danh gra va ghi n}rin_c6n8 cU tai cllnl bao gdm ca 6p dqng g:l ni hqp li nhim phu hqp !6i Chuin rsc bao cao rai chinh Qu6c re Mqc ti6u quen Ij r'li ro tni chinh T6ng C6ng ry da xey dung he th6ng quan I, rui ro nhin phit hi€n va dAnh gin cac rui ro md T6ng C6ns ty phii chiu, thi6t lap c6c chlnh srch vd quy trlnh kidm sorit nii ro d mrc chdp nlan duqc th6ng quan ly rui ro duqc xem xdt l?i dinh ki nhin phar Afi nliing thay doi cia di6u kien thj nudng va hoat d6ng cia Tdng C6ng ry lli Rni ro tai chlnh bao gdm rni ro thi tludng (bao gdm rui dung vA rii Rii ro thi t ro, gie, rni ro lai su6t rui ro vA gia), rui ro tin rc khoan ritug Hoat dong kinn doanh cna T6ng C6ng ty sc chri y6u chiu nji ro c6 su thay d6i va t, gi6 i6i dodi, lai suAt va gie T6ng C6ng ty khdng thuc hien cac bisn ph6p phong n8ta rxi ro rhidu thj trudng ho4t dong siao dich c6c c6ns c! tei chini ndy Quan U tni ro ti si,i Gi6 tri ghi s6 c[a c6c tai san bing tidn va c6ng nq bing k€ toAn nhu sau: Do laMi("USD") Yen Nh6t ("JPY") :"/ct Tdng_Cong ry rhvc hien mot s6 c6c giao dich c6 g6c ngoAi Dren oQng ve ry gra I I bdo, aa cia tri ahi so 3t/12/2015 VI\ID - I I r t vo1 chln I 7 a a a a ry coN Bio ceo chtnh hqp nhit Cho nim tai chlnh k6t thnc I th6ng nAm 20 I THUYET MlNH B,io cAo r Ar cHiN,H He? 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gi; n]lro lhani kho,n d muc !h;p Ban T6ng Cirim ddc rir ruong rang r6ng mg.ac nghia w raj chrnh ddn han Har muc rr-.n dlrng cdi trinl bay rAi Thuydt minl sd 20 l;300.000.000.000 d6ns vd ngxdn ridn dd dap dung tlr c6c khoan vay duoc E tI -rJ -l 432_105.3',76.102 il I! a T6NG CONG TY CO PHAN MAY VIET TIEN vA CAC coNG TY CoN xllel Phuons 7, Quan rdn Bdo cro tdi chfnh ho! nh6r 19.7 !6 Yurn Thanh Hd Chi Mini, CHXHCN Viit Cho ndm tAi chinh k6t thrc t thrng t2 n.; 20I5 BlnI Nam THtryiT MrNH B,io cAo Tit cHiN,H Hep NH^T (TiAp Cdc thuyiit dinh ndr td nOt hA phan hdp 4 a '4 '4 Z 1 1 '1 'a ? a 1 I 1 -t 38 NGHTSP fiafifi rheo) cdn dunc dpc ding thoi voi bao r; ,ai "tni W vA sd DU v6l cAc BtN LmN euAN Danh sdch crc b6tr li6n quan: B6n li6n ouan M6i ouan C6nsq, C6 phin nguyen vat UCuDet May Binh An C6ns ry C6 phin Vict Ti6n D6ng A c6ng ty C6 phin Vict Hlms Cdng t] C6 phdn May Tidn Ti6n C6ng ty C6 phAn T6ns Hqp Nill}l Thuan C6ng ty C6 phan May VietThinh c6ns ry c6 phAn DdnsTi6n C6n8 q, Cd phan May C6ngTidn c6ns q' c6 phdD May Tey D6 C6ng ty C6 phan Co Thn Etu Cdng[, LiCn doaDh san xuar Mex ViCr ph6t c6ns [, c6 phan May vinhTi6n C6ngry TNHH Nhan Thdi cian ViClTi6D C6ng ty Li6n doanh San xuit nrit nhrm Vterrtuan C6ng ty C6 phan May Vi&Ten Crm hAng hoD |nc kinh doall}t ViCt Ti6n - Tung Shing Xl nehiep dich vu Siao nhen hnnS ho6 XNK MS C6ng [, South Island Garnent SDN.BHD (Malaysia) Trong MAu B 09-DN[IN iii iai'p ,n"" nin, C6ng ty lien k6t Long en Ker C6ng ty liCn k6t C6ng ly li6n k6t Long ry ren ker C6ng ty 1i6n k6t Long r) Ien ker C6ng ty li€n k6t C6ng 1y liCn k6t C6ns C6ns C6ns C6ns C6ng q' ty ty ty li6n k6t li6n k& liCn k6t lien kijt ty lien kat C6ng ty liCn kat HoD tao kinh doanh Hqp tic kinh doanh Lo dong chten T6ng C6ng ty da c6 c6c giao dich sau vdi c6c bCn liCn quan: Doanh thu C.ic c6fiP h' iA,, ry 2015 VND Juqc 20r,1 VND kA ty C6 Phin Vi€t Hune g, C6 phnn May C6ng Ti6n ty C6 phan May Tay D6 ty C6 Phin Ddng Ti6n ty Cd phAll May vinh Ti6n ty LiCn Doanh Ntt ViCt Thuan ty TNHH Nhan Thdi cian ViCt Ti6n ry Cd phdn Co Thn Dtc C6nsry Cd phanMay rian Ti6n C6ng ty C6 phan T6ng hoD Ninh Thuan C6ng ty C6 Phdn May ViCtTan C6ns ty Cd phan May Viet Thinlr Cdng C6ng C6ng C6ng C6ng C6ng Cdng C6ng 519.823.125 '7 946.466 2s1 r.8 r 5.06,1.823 '7 _522_080.29 1.021.949.750 3.981.87 7.290 84.382.409 2.833.254.800 2.131 179 280 451.305.630 235.37L045 3s2.117.178 45.000.000 t56.565.235 69.096.004 982.233.264 _908 _O91 ',l',79 1.552.961.8r l 765.062_138 309.619.592 45.000.000 45.000.000 3.088.872.208 cd ddns chin thlrc C6ng ty South lsland Garment SDN.BHD (Malaysia) Cdc clnp n theo hoti ilinp hiD td kihh loo,h Xi Nghiap Dich \,.u giao nlan hangho6 XNK MS -!l a ! E -tl 32 1.s70.16.t.360.6ss 1.344.985 72.137 a a a a TdNG coNG Ty cO pHAx MAy vrET TI6N s6 Lc Minh xuan, Phulng 7, Quan Tan Thdnh ph6 H6 Chi MinI, CHXHCN ViCr THUYET MINH BAO CAO TAI CHiNH Cnc urA nifi nAy ta nat bO ph4n hqp -.1 Mua hnng a a Cdc ca s fi iAn kit C6ng ty Cd phin May C6ns Tiiir C6ng q, Cd pheIl May Vinh Ti6n Cong tl C6 PhAn viet HLms C6ngry C6 phdn May Tay E6 '11 a a Binh Nam vi cAc theo) NHAT Gi6P uin duqc dac dijns thd vA bdo c6o 141.795_535_521 26.515.096.508 187 79 851 5.46r.615.935 _81',7 _31 _2t2 ty Licn doanl San xuat ntt nhqa Viet Thuan c6ng ty TNHH Nhan Thdi Gian Viet Ti6n C6nsryCd phatr May ViCt Thjnh san xu6t Mex ViCt Phat C6ngryLicn doanh a Ctic cirne N theo h(rp dins hdp tt; Ainh doanh Cna \.trg hgp rac kini doanl Vi6r T'an - lung Shing xi nghiep dich gjao nhan hang hoa xNK MS '1 'a 202_6t3 -4 559 67 4.1',]9 120.076.018.313 2t.t42.956.000 7.081.086.590 95 427 A 16 3.917.281.r45 326.093.230 66.0r 7.820.880 3.718.668.807 868.146.354.508 519 410.391.222 Thunhap Ban T6ng GiAm d6c dugc hutug tong nam n]lu saui Luong va cac kloan phu cap S(i du vdi cac ben lien quan tai rydy k6t '7 thtc niCr dO k6 2015 20t4 t4!D t4iD 443 _244 _514 58)3-21J-EZ toin nhu sau: 3t/12/2015 3l t2/20t4 \,ND 14iD Phni thu thuong m?i Cnc cAne tv tlAt kdt C6ns ty C6 phdn May C6ns Ti6n C6ng ty C6 phAn May Viet Tan C6ng ry C6 phAn ViCt Hun e C6ng ty TNHH Nhan Thdi Gian Viet Tl6n CAng ty Cd phan May Vinh Ti6n C6ng ry C6 phdn Co Kni Thn Dirc C6ns ty Li€n doanh Sen xu6t ntt nhua Viet Thuan C6ng ty C6 phan May ViCt Thinh C6ng ty C6 phAn May Tay D6 80.916.',782 227 563 050 16&.453 517 229 49 934 s2.2t1.006 143.208.450 390.048.053 340.022_5 79 102.21',7 _940 r0.136.500 t3.344.650 81_tO1_',122 61.308.606 1.165.034.310 36 570.600 Cd d6na chiin htdc C6ng ty South Island Garment SDN.BHD (Malaysia) Phni thu va cho vsy nsin hen Cdc cbns tt, lien kat C6ng ty C6 phan Co Khl Thi Dtc C6ng ty C6 phar Viet Ti6n D6nsA 4 '.1 i3 t3 ttuc C6ng iy South lsland Gament SDN.BHD (Malaysia) 'a 1 1 a a _919 _506 ]2_7 64 _882_361 -a ? a 226.02t 091 124 157 207 677 618 _91_!9q!q q Cli dons chidn chith hqp hdt kim theo 198.811.251.733 159.891.489.088 '1 '41 MAU B O9-DN/HN fii 253 238.155.',791 c6ng ty Cd Phdn May viet Tan C6ng ty C6 phAn CoKhi Thn Dfc C6ng coN B[o cdo tni chlnh hqp nhdt cho nrm tai chinl k& thnc nsay 31 th6ng 12 nam 20I5 HO P thA fi CONG Ty _81_t!91!!l9L _.409.591f.9Jt1:- 92.200.000.000 95.200.000.000 18.000.000.000 24 000 000 000 !r n a e VTET TI6N VA CAC C6NG TY CON B60 cdo tdi chirh hqp nh6t Brnh Tdn Minh xuan, Ph,iong 56 Ld Quan 12 nam 2015 Cho nim tai chinh k6t thnc 3l Thanh ph(i H6 clr MinI, cHXHCN viit Narn TdNc c6NG TY CO PHAN MAY THUyiT MIN'H Bi.o cAo rfu cHiNH HgP NTIAT (Ti6p Cnc thLyit nikh kd! h mat bO phAn hrp thdkh fi ci1 hro c theo) lac l6hs thoi roi bdo ctio tdt a '4 a '6 't Phei thu Cnc '4 1 1 Z i e i a a a a a a :{ it !: !r 'hinh 31112/20t5 3l/12/2014 VND t4!D ngir h$ khrc cins tv titn kdt C0Kh'thi C6ngry C6 ph,n 4.040.805.556 Duc 3.650.938.888 676.583.333 C6ng ty C6 phen Viet Tidn Dong A c6ng ry TNHH Nhan Thiri Gian viet Ti6n 800.000.000 Cdc cnns N theo hnp dinp hdp ftic Ainh rlotnh Cria hans hqp t6c kinl doanl Viet Ti6n - Tung Shhg Xl nghiep dich v! giao nnan hang hoA xNKMS t2t 265 022 -4',72 r5.593.660 t36.321 005 30',7 479.620_120 31/12t2015 3112n0t4 VND VND 700 000.000 1.470.000.000 700 000.000 'a 1 MAU B 09-DN,'HN hqr hhat kih thea Tra tru6c cho nhd cung c6p Cdc cins i, bAn kit C6ng ty Cii phdn Co KIti Tht Drlc Cong ty TNHH Nhan Thiri Gian viet Ki I Tic quY dai hqn Cic cans fi Liin kit 14 s7s 552 CongryC6 phdn Co Khi Tht Duc 000 J4 575.552.000 Phii tra thrcrng mBi Cic c ns tv tah kdt C6I1e C6ng C6ng Cdng Cong C6ng conr c6ni 16.695 ',l 71 682 ry C6 phan May C6ng Ti6n ry C6 phin May vinh Ti6n ty Cd phan MaY TaY D6 $ C6 ph,n Ma) Vier Ten ly LiEn doanh San \uil nur nhua ViEr ly TNTIH Nhan ThdiGran Vier Tidn rv Lidn doanh sdn xuet Mex Viit Phdr ( '7 lhu;n C6 dbns chidn 327 -O03 493 534.',725 168.637.914 82.145-874 1.717.959.I l0 '702.849.864 700 787.983 433.664.436 283.611.847 5.27',7.756 c6 phin May viQt rhlnh C6ng ty C6 phan Co Khi Thn 01 6.899.058.282 941 026.221 5.893.159.685 Dtc 366 6',18 _903 _ !424q 393.650.320.419 -20altLsg 620_ kdc C6ng ty South lsland Garment SDN.BHD (Malaysia) Nguoi mua tre tiar trudc Cd dans chidn lrdc C6ng ty South Island Garment SDN.BHD (Malavsia) _2!1!3:-J51_ Phni tr6 ngin h?n kh6c Cdc c\ns fi ttrco tutp dins hdp tdc kinh doanh Cia hang hqp tac kinh doanh Viet TiCn - Tung Shing xi nghiep dich vu giao nhan hang hoa XNK MS 39 sU KrEN sAU NcAv Kir 42_O71.645.419 1",: \/ tl.(IB{ , t7340.910.892 642 5',74-3',1',7 2.7',t5.231.85',1 ,\ r 3r5 060.857 ""\ rHUC NriNDo Kt roAN Iheo Ouvdt dini so ]2I/QD-SGDHN ng;v 03 thang nam 2016 cia Sd Giao dich ChLtng kho6n He Noi' i;"" iil"',"'co ,r1* raii vlet riin a-uqc ch6p thuan dans ki siao dich 28'000'000 c6 phi6u phd th6ng, NOi "oi sia lo.oOO vml.6 pr,id, va ma chrng khoan lA "VGG" tqi S0 Giao dich Chang kho6n H" HdNoi' KhoAn dichChfng nam 2016 cia Sd Giao thang 03 nga) l96rIB-SGDllN bao sri rheo ihtng nsa\ l0 th6ns nam 20 I la neiy giaolich chlnh thirc ddu tien cia ma chfng khoan VGG tren thi truo'ng e';; aich.n;nc lho-.]'ra c.tc-cong ry aqichurg chLrd niem )dr r'1hitruons LP( o\'4 )' l ! + E E f _J I f TdNc CONG Ty cO PHAN MAY VIET TliN vA cAc coNG TY coN 56 Lc Minh xuan, Phuo4 7, Quan Tan Btnh Thanh ph6 Hd chi Mjnh, cHxHCN vietNan Cho nam THUytT MNH BAocAo rAI cHiNHHqPNHAT ia"-,ii;, )i,iiay ia ^Aiii ptr,tn nqp (TiAp tai chinh k6t thfc theo) Bno c6o tli chtnh hqp nhnt l2 nnn 20l5 Mi.u B 09-DN/HN *anhua'"in;1"0 aac,1;ns hh tolbt;o tdt tat.knh ho? 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