Annual Report 2016 tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài tập lớn về tất cả các lĩnh vực kinh tế,...
VINARE 2016 Annual Report VINARE %k2&k27+¢1*1,1 $118$/5(3257 VINARE %iRFiRWKQJQLrQ2016 0ĩFOĩF Contents 04 48ẩ75ẻ1++ẻ1+7+ơ1+9ơ3+ẩ775,1 HISTORICAL MILESTONES 06 076&+7,ầ87ơ,&+ậ1+&%1 KEY FINANCIAL INDICATORS 08 Ĉӎ1++ѬӞ1*3+È775,ӆ1 DEVELOPMENT STRATERY 10 THÔN*Ĉ,ӊ3&ӪA &+Ӫ7ӎ&+ HӜ,ĈӖN*4UҦN TRӎ LETTER TO SHAREHOLDERS 14 %È2&È2&Ӫ$%$1*,È0ĈӔ& MANAGEMENT REPORT 20 +2Ҥ7ĈӜ1*7521*1Ă0 KEY BUSINESS RESULTS 2016 24 24 %È2&È23+È775,ӆ1%ӄ19Ӳ1* KEY BUSINESS RESULTS 2016 28 %È2&È2&Ӫ$%$1.,ӆ062È7 REPORT OF THE BOARD OF CONTROL 43 61 %ẩ2&ẩ2+31+7ư&.,072ẩ1 AUDITED CONSOLIDATED FINANCIAL STATEMENT %ẩ2&ẩ27ơ,&+ậ1+5,ầ1*ư&.,072ẩ1 AUDITED SEPARATE FINANCIAL STATEMENTS VINARE 2016 Annual Report 48s751++1+7+r1+9r3+s775,1 HISTORICAL MILESTONES 1994 Ŷ9,1$5(FKtQKWKӭFÿѭӧFWKjQKOұSYjOjF{QJW\WiLEҧR KLӇPWURQJQѭӟFÿҫXWLrQYӟLVӕYӕQEDQÿҫXOjWӍ ÿӗQJ Ŷ)RXQGLQJRI9,1$5(DVWKHVWGRPHVWLFUHLQVXUDQFH FRPSDQ\ZLWKLQLWLDOFDSLWDORI91'ELOOLRQ 2001 ӱ ӣ Ŷ.KiQKWKjQKYjÿѭDYjRVӱGөQJWUөVӣFKtQKWҥL /r'XҭQ+j1ӝL Ŷ7KHKHDGTXDUWHUEXLOGLQJDW/H'XDQ+DQRL ZDVLQDXJXUDWHGDQGSXWLQWRRSHUDWLRQ 2004 - 2005 Ŷ 7KӵF KLӋQ Fә SKҫQ KyD WKjQK F{QJ Yj 7әQJ &{QJ W\ FKtQKWKӭFÿLYjRKRҥWÿӝQJGѭӟLKuQKWKӭFF{QJW\Fә SKҫQYӟLYӕQÿLӅXOӋWKӵFJySOjWӍÿӗQJ ŶFәÿ{QJFKLӃQOѭӧFOjFiFF{QJW\EҧRKLӇPWKDPJLD YӟLFDPNӃWQKѭӧQJGӏFKYөFKR9,1$5( Ŷ 6XFFHVVIXOO\ HTXLWL]HG DQG VWDUWHG RSHUDWLRQ DV D VKDUHKROGLQJ &RUSRUDWLRQ ZLWK SDLGXS FDSLWDO RI 91'ELOOLRQ ŶGLUHFWLQVXUHUVDVVWUDWHJLFVKDUHKROGHUVFRPPLWWHG WRFHGLQJEXVLQHVVWR9,1$5( 2006 Ŷ'RDQKQJKLӋSÿҫXWLrQWURQJQJjQKEҧRKLӇPYjWKӭ ÿѭӧF QLrP \ӃW WҥL 7UXQJ WkP *LDR GӏFK &KӭQJ NKRiQ+j1ӝL Ŷ7KHILUVWHQWHUSULVHRIWKHLQVXUDQFHLQGXVWU\DQGWHQWK HQWHUSULVHOLVWHGRQ+DQRL6WRFN7UDGLQJ&HQWHU 2007 - 2008 Ŷ 7ăQJYӕQÿLӅXOӋWKӵFJySOrQÿӃQWӍÿӗQJ Ŷ 6ZLVV5HWUӣWKjQKÿӕLWiFFKLӃQOѭӧFFәSKҫQ Ŷ,QFUHDVHGWKHSDLGXSFDSLWDOWR91'ELOOLRQ Ŷ6ZLVV5HEHFDPHWKHVWUDWHJLFSDUWQHUVWDNH VINARE %iRFiRWKѭӡQJQLrQ2016 2011 Ŷ 3KiWKjQKFәSKLӃXWKѭӣQJWăQJYӕQÿLӅXOӋWKӵFJyS OrQWӍÿӗQJWәQJWjLVҧQOrQÿӃQWӍÿӗQJ Ŷ,VVXHGERQXVVKDUHVWRLQFUHDVHWKHSDLGXSFDSLWDOWR 91'ELOOLRQ WRWDODVVHWVUHDFKHG91' ELOOLRQ 2012 - 2013 Ŷ 7iLFҩXWU~FEӝPi\ Ŷ +ӋWKӕQJ,7PӟL:HE;/ ÿѭӧFÿѭDYjRYұQKjQK 2012 - 2013 Ŷ ĈѭӧF$0%HVW[ӃSKҥQJQăQJOӵFWjLFKtQKPӭF% 7ӕW YjQăQJOӵFWtQGөQJFӫDWәFKӭFSKiWKjQKPӭF ³EEE´ Ŷ&RUSRUDWHUHVWUXFWXULQJ Ŷ1HZ,7V\VWHP:HE;/ LQRSHUDWLRQ 2014 Ŷ$VVLJQHGDILQDQFLDOVWUHQJWKUDWLQJRI%*RRG 'HSXW\&(2±%,'9,QVXUDQFH&RUSRUDWLRQ Ông / Mr TUҫQ3KDQVLӋW+ҧL Thành viên / Member &KӭFYөKLӋQWҥL&XUUHQWPDLQSRVLWLRQ Phó 7әQJJLiPÿӕF&{QJW\EҧRKLӇP6DPVXQJVLQD 69, 'HSXW\&(2±6DPVXQJVLQD,QVXUDQFH/WG Ơng / MrĈӛ4XDQJ.KiQK Thành viên / Member &KӭFYөKLӋQWҥL&XUUHQWPDLQSRVLWLRQ Phó 7әQJJLiPÿӕF 7әQJF{QJW\FәSKҫQEҧRKLӇP %ѭXÿLӋQ37, 'HSXW\&(2±3RVW THOHFRPPXQLFDWLRQV,QVXUDQFH &RUSRUDWLRQ %j0V/r7Kӏ7KDQK+LӅQ Thành viên / Member &KӭFYөKLӋQWҥL&XUUHQWPDLQSRVLWLRQ 3Ky3KzQJ 7jLFKtQK 7әQJF{QJW\ĈҫXWѭ .LQKGRDQKYӕQQKjQѭӟF6&,& 'HSXW\0DQDJHURI)LQDQFH'HSDUWPHQW6WDWH &DSLWDO,QYHVWPHQW&RUSRUDWLRQ6&,& Ông / Mr'HHSDN0RKDQ Thành viên / Member &KӭFYөKLӋQWҥL&XUUHQWPDLQSRVLWLRQ *LiPÿӕF±7UѭӣQJEӝSKұQ3KiWWULӇQNLQKGRDQK 6ZLVV5HFKkXÈ 'LUHFWRU±+HDGRI%XVLQHVV'HYHORSPHQW$VLD 6ZLVV5HLQVXUDQFH&RPSDQ\+RQJ.RQJ%UDQFK 40 VINARE %iRFiRWKѭӡQJQLrQ2016 %$171**,s0´& %2$5'2)0$1$*(0(17 Ông / Mr3KҥP&{QJ7ӭ 7әQJ*LiPÿӕF Ơng / Mr0DL;XkQ'NJQJ Phó 7әQJJLiPÿӕF'HSXW\&(2 Ơng / Mr YYHV'DQLHO&RFKDQG Phó 7әQJJLiPÿӕF'HSXW\&(2 Ơng / Mr1JX\ӉQ0ҥQK/LQK Phó 7әQJJLiPÿӕF'HSXW\&(2 (Appointed from Ơng / MrĈһQJ7KӃVLQK Phó 7әQJJLiPÿӕF'HSXW\&(2 (Retired from VINARE 2016 Annual Annua Report 41 &s&