stt T€n td chtlc/c6 n h 6 n
Trlnh d0 chuy6n m6n
Chtrc v9 teic6ngty
sd c6 phidu c6 quyen bi6u quy6t s& hilu d€n
ngaY 2sl3l2or4
ty r9 sd hOu
cd phi6u
co quyEn
bi6u quydt
G h i c h
Le Hirng crl nh6n
QTKD
chi Tich HOQT r d n g G i l m NendiCSTT
t - 5 5 8 . 6 1 1 1 ! , 3 1 % r h i n h v i 6 n h i n h
Cty TNHH MTV B6t d O n E s i n G i a D i n h
chn rich
Cty TNHH May Thanh
Mi
Cty cd phEn May heng g i a d u n g G l L l M E X ' P P J
chir tich
HEQT cty c6 phln xuet nhAp
kh6u va Diu tu Thira c h i t i c h
HOQT
2 N g u y 6 n M ? n h H i n g C|} nhan LuAt T h a n h v i € n
HDqT 652.402 4176% T h i n h v i e n
3 Nguy€n viat Cudng
Cir nhen kinh td, chuyen vien k6 to6n, kiim rodn
q u 6 c t c
Tharnh vien HDQT ciiim ddc dibu h.|nh k h d i D a n v )
80.450 o,s9% T h e n h v i € h e n l
Cty Cd ph;n 5XKD T h i € t b i c h i e u 5 6 n g Thiil Blnh Dlrdng
chu tich HoQl T6nc
G l 6 m d o c
4 Nsuyan vin Luan ci nhan
Thinh vian
HOQT 5 . 0 0 0 o,o4% Thbnh vi6n
kh6ns dib
roc lap
h i n h Cons iy cd ph:n Ebu
tuThiry Dlron8
C h u t i c h HOQT c 6 n g ry c P S ; n x u e t
va Thlrdng mai Oli c h I t i c h
HDQT c 6 n g r y c P X a y d q n g
va TM Thiry Dudng
c h n l i c h HOQT
5 KV su c6ng nghe
dct
T h A n h v l € n
HOQT 0 T h a n h v i e ntoc lap
r hinh
6 N g u y 6 n H o ) i N a m Cit nh6n kinh td Th?c sV QTKD
Thirnh vi6n
HOQT s.000 o,o4% T h i n h v i C ntoc rAp
h i n h
Rno cdo thtots nian 2013 l 9
o'94%
kh6ngdi-cu T h q € S i T i i c h i . h
L C r h ! L e H e n g C 6 n g t y T N H H Q u a n li QUV 5Sl (SslAM) C6ng ty cd ph:n Gi6ng caytrong Trung ddng COng ty c6 phan chi6u xa An Ph[r c6ng ty cd Phen cho bidn hang xudt khdu Long An (Lafooco)
1.2. Ciic ti6u ban thudcHdi tlOns qu6n tri
. fieu o"n c\iin lr-roc san rrnt :Ong Le Hirng TrLtorrg ticur bar kinh doanh vi tdi cdu truc doanh nghiCp
. Tidu ban tdi chinh : 6ng Nguy6n Hodi Nam - 1'nLdng ti6u ban . Tidu ban phrip ly :6ng. Nguy6n Mqnh Hirng Tn'rdngli0u ban . tiiu ban bdr'dong sd,n : Ong NguyEn Vdn Luan - Truong ti€u ban 1.3. Iloat al6ns ciia Hoi al6trs quen tri
Trong ndm 2013, HOi ddng Qudn trf dd ti6n hinh 17 (muoi bdy) cuQc hsp vd quv6t phe duyet c6c van d€ saul
. Phe duyet 860 c6o tdi chinh Qui 4.2012
. Ch6p thuan vi€c tLr nhiCm chrlc danh Ph6 T6ng Gi6m di5c cria 6ng Nguy6n Hd tt ngdy 01/02/2013
. ChAp thuan viec til nlliQm thdnh vi€n rDQT cira 6ng NguyEn Hd Trung tu ngtry 15t02/2013
. Vua l?i 75.000 c o p h i e r r L S O P c i a ( B C N \ n g h r v i e c d m c o p h r e r r q u j . Bo nhicm 6ng. Nguygn ViQt Cuong vio TIDQT C6ng 1y.
. Phe duyet fieu tap D4i hQi d6ng cd d6ng thuong ni€n 2013
' Gi6i thi€u ung vi6n vdo I-IDQT vA Ban Kidm sodt nhiam kj' 201 3-20 l7 . PhC duyCt 860 c6o tdi chitth Qu! 1.2013
. Th6ng qua cic nQi dung E4i hQi tliing c6 al6ng thulng nion 2013
. Th6ng qua cric b6o c6o hoat.dong SXKD ndm 2012 cua HOi d6ng Quan tri, Gi6m d6c vd b6o c6o Ban Kiom so6t nAm 2012
. Th6ng qua b6o cao tdi chinh hqp nh6t nam 2012 da kidm ro6n.
. Thong qua phuqng 6n phan ph6i lqi nhudn nim 2012
. Th6ng qua k6 hoach SXKD vd ngan s6ch ddu tu cho n6m 2013 . Sta d6i Bii sung Didu lQ Cdng ty.
o Th6ng qua thit lao, chi phi IIDQT ndm 2013
r Thdng qua vi6c chir tich HDQT d6ng thdi D T6ng Girin d6c Cty
Rdo cdo th&ths niAn 2013
. Th6ng qua Phuong 6n phlit hdnh 100 fi d6ng tr6i phi6u chuy€n ddi . Thilng nhAt quy ch6 qudn tri C6ng ty
. Bdu HDQT vn Ban ki6m so6t nhiem k' 2013-201'1' . Biu 6ng. L€ Hing ld Chn Uch IIDQT nhiCrn k' 2013-2017
' 86 nhiem bd. Tran Thi Thanh HuyOn ld Gi[m d6c Cty May Th?nh M! (Cty oon)
. ThOng qua viec ffA caililc nam 2012
' Mua lai 30.000 c6 philiu qu] tii CBCNV nghi viQc
. ChSp thudn cho 6ng. Ph4m PhLl l1fru -. Ph6 T6ng giam d6c Cty - nghi vi€c tu r5/0'712013
' Th6ng nhAt vdi Bdo c6o tdi chinh quj 2.2013 cua Cdng ty mq . Mua lai 92.500 c6 phi6u quy til CBCNV nghi viec
. Th6ng nh6t vsi BAo c6o tdi chinh qui 3.2013 cua Cdng ty m9 . Th6ng nhdt chi trd c6 tuc 2ot: voi ry l€ 10% (1 000 ddne/cp)
' chuyan nhuang quydn so hlu c6ng trinh Cao 6c vin phdng cho thue t4i 24C P Ddng Luu, P.6, Q. Binh Th4nh, Tp HCM
1.4. Iloat tl6ne ciia cic thinh vi6n h6i daine Quin lri at6c liD kh6ne 'li6u hinh Cung voi Hor clong Quan lfi tLlam gia hoach rlinh ohiCn lugc, kC hoach s'in xuat d , - , a i r c h . C o n g r y . D o n g r h o i d o n g g o p ) kierr. d r t a r a r f i ' ; n t g a i p r r d n l h r r c l r ' q u , l . t u \ a n c l ' o C o r r g l ) \ A m a r p h i p ll j r i i c h i n h h 6 r r g v c l j l h J a t 'a i l i e n c h u ) e
inh .rCLr san iuAt, da clang h6a sin phdm, ph6t tri6n ngdnh hdng m6i cira Cdng ty
1.5. Hoat tt6ne ctc ti6u ban trone II6i d6ne Ou:in tri Ti6u ban chi6n luqc SXKD vd tdi ciu trric doanh nghiQp
c6c nh,r miiy srin xuat
tac kC toAn Ai chinh
Ti6u ban khai thric vd phit tri6n b6t tlQng srin:
. Tidp nrc cdc cdng ' idc rA xuc tien cdc thu qc ph6p li cho c;c du in bal dOng
\ oi nhimg mat bing bien co cia Cdng ty, chinh trang lai cic dla di€m kinh d nhA may san xu6t c a C6ng ty
' Ti6u ban chi6n lugc dd cirng v6i T6ng Gi6m d6c hoach ditth chii5n iuoc sAn xLrat doanlr cia COng ty 2013-201'7, ti6p 4rc hodn thiQn, sdp xdp bQ may t6.chLrc qu cdng ty vd c6c Cdng ty con theo co cAu tO chtic dE duoc Dqri h6i ddng cd d6ng vr d6ng Quan Tri thdng qua theo huong tap trung, tinh ggn vd hiQu qua, chu tron cic hoat dong san xudl. qtL:in ly tai chinh, dau tu miy mdc thiet bi vA chini lra
n l i H0i
viro a l?i
von lem ) c o r tdi 6ng . Cung vqi Ban didu tranh, dlnh huong khiich hirng, dinh huong thi tuong d€
c6 don hdng san xuAt den nam 2014 Tiiiu bar tii chinh:
Ti€u ban tdi chinh dd cirng v6i Tdng Girim dllc thuc hiQn k6 hoqch 'r6n vd ngu6.
dam bao su dgng hi€u qua ngu6n v6n uong hoat dQng tdi chinh, trien khai c6ng tic ha, kiem soil vi gi6m s6t hoil dong tdi chinh, giAm s6l giri tri luqng hdng t6n kho niLmg gidi phap kip Lhoi. on clinh tirJl hrnh Liri chini doani nghiqp. cong rac ke .o ctr* aa. 6ao ru;i th,r diy du qLr) dinh cud niar nuoc va cua Didu l€ Cong L) \e
Bno cio thdns niAn 2013
. Chrl dOng ti6p xrlc, hqp t6c vdi c6c d5i t6c c6 dAm n6ng d6 md ra co h0i ciAu tu doanh cac du 6n mdi cho Cong tY
Ti6u ban Quan hQ uhi tldu tu:
Ti6u ban dd chri dQng g{p gd, dtp xirc. gidi ddp k1p thoi mqi rh6c ln6c' khitu nci cdc nhd dOu tu, <l6rn b6o iung c6p th6ng tin kip thoi vd chinh xdc cho cdc c6 tl6ng Ttm ki6m nhd ttAu tu chii5n lugc cho C6ng ty, tim ki6m d6i tac dd hqp tiia ph6t sdn xudt kinh doanh cia C6ng tY
Bdo cdo thkdng
BAo CAO CUA BAN KIIM SOAT
2.1, Thlrnh vi6n vi co c6u cia Ban Ki6m soit
STT TCn c6 nh6n
Trinh d0 chuy€n m6n
C h f c v V r ? i c 6 n g t y
Sd cd phidu so htru d6n ngay
zsJ03l2oL4
ri lC sa hou co
phi6u
G h i (
1
T h a c s i T b i c h i n h
- N g a n hang Trudng Ban
K 6m 5o6t r0r 875 0,14%
D.|o sYTrung Cit nhin QTKD 5.006 0,04%
N g u y E n o u c M i n h C& nhAn tii c h i n h
T h a n h v l c n
B K S 0 0
Btio
2.2. Hoat il6ng cria Ban Ki6m Soit 2.2.1. Tinh hinh hoat done 2013
t i i m t r a ii n h h o p p h a p c u a c a c h u a t d q n B I ' i n h d o a n h l f o r g r r d m 2 0 l l l l r e o qJ)el c a D?i trol aOng cO ctong va cic nghi qtrlit cua HQi dong quan tri '"n1 B a n k i c m "oil cu dai dien ' h a m g i a c d c c u Q c h g p c r r a I I g i d o n g q - r r t r t r ' cuoc hgp cua Ban Gi6n d6c Cong tY
Kidm tra tinh hqp phtp, tinh trung thgc vd c6n tQng trong t6 ch{Lc c6ng t' to6n vd lao bAo c6o tdi chinh. Xem x6t b6o cao tdi chinh cac qui va bao cl chinh ndm dd duo. c ki6m to6n bdi cdng ty kiiim torin AASCS
E6i v6i dU 6n Th4nh Mi: Ban ki6m sorit da ph6i hqp Ban Di6u Hainh.da hdnll c6c tht tuc phdp if li6n quan dli dAm bdo quydn lgi ciia C6ng ty vd c6 d Trons nam 2013, Ban KiAm SoSt kh6ng nhin duqc bAt ki ydu ceu nio can c6 quy6t dinh ki6rn tra b6t thuong d6i vdi ho?t dQng cua cong ty
2.2,2. K6t qu6 si6m s{t tinh hinh hoa{ al6ne vi tii chinh cia Cone lY lfong nam 201J. Ban lien sodt khjng phit ltien rruong hgp b;L lh-ong ndo I h o a t d o n g c u i C o n B D . B a n l i r i c h r n h h e l o ; n c h d p h a r n i i a c q r r l d i n i c r ' a nu6c va c6 kct qua nhu sau:
. Doanh rhu hop nlrdL d+l 8q2.7 D dong dal l(i hoach oo frglrl .1uyir D.rr hqi c6 d6ng dzil ra ld 800 900 ri d6ng doanh thu
Lgi nhu|n sau thu6 ho.p nhdt det 66.5 tj'ddng vu91 so voi kii hogch do Dr d6ng c6 d6ng dit ra ld fi 35 - 45 ti d6ng
Thuc hiQn mua cd phieu quy theo dfng quy dinh cfa phdp iuat
C6c quy trinh, thri tuc dau tu da duqc ph€ duy€t boi Hoi ddng Qurin tri v2r Ban ki6m so6t gi6m sat mot cdch ch6t chc
Dam bao tuan thu che d0 kC todn doanh nghiep do B0 Tdi chinh ban hdnh C6ng tAc lap b6o c6o tdi chinh da ddn dugc cai thien, d6p {ing lheo quy dinh oo thong Lin I-dn fhr LrLolrB chunts khoin
Ban ki6m so6t dA tham gia kir3m tra vifc chAp hdnh nghia vlr cua COng ti quy dinh cira phdp luQt, bao g6m ciic nghla v! thu6, bao hiom xe hoi v2r qac vu lii chinh khac
cio thktng ni'n 2aB
Jghi ty.
cdc c K e r tdi
ti6n )ng.
phtii
rong thec
ng hd
h0
g 2:l
2.2.3. K6t quri ei6m sit d6i v'f i HDOT. Ban Gi6m d6c vi Bd miY quen li C6c cuQc hQp cua HOi ddng quAn tri dugc tri0u tip vd t6 chirc dirng quy. dir LuQt doanh nghi€p, Didu I1 t6 chuc vdioat dQng oira C6ng t)' Cac^thdnh
tai i€n
6m inh
c n e
iroi aong uruln ui 'n!,rn gia hoac u1 qul en Lham Ju da) dur ' a clr'ng lrraL l r o n g n i m q , r a . h o a L d Q n g l ; n h d . r o \ a g i ; m s d l c u a H D Q f d o i \ o i l o n g doc [i tudn rhur theo Didu li C6ng q rd phap lrrirt cna Nha nuoc^rrong qura thLrc lhi clrLrong lrinh cLa Nghi qir)et DHDCD va I'e ho4ch n'im 20ll
He rhong kiem soal cua Cong ry clang diin Juoc cung cJ c;c qtry trinh' qu)
i tl6n tri Yi Ban Gi{m E6c
Bar kiem so6t theo dirng quY dinh
. B a n K i e m S ^ i r tl " a m ! i i c r i c c u O c h o p d i n h l ! c u a B a r r U i r m d o r 2.1. Ki6o nghi ciia Ban Kidm soiit:
. Ti6p tuc rd sodt vd hodn thiQn hQ thi5ng ki6m so6t nQi b6 Cdng tv . Tdng cudng c}rin li rili ro tlong Cdng ty cq the nhu sau:
. il6p tu" hodn thiCn va xay dgng m6i c6c quy ch6, quy trinh, thi tuc hoat Trons nim 2013, Ban Ki6m So6t du.c cung cdp dAy dn th6ng tin v6 c6c }|lghi quy6i Quy6t Ainn ci:a HOi ddng qudn tri vd Ban Gidm D6c
Cdc cuqc iqp Uqi a6ng Q,ran rr! diLr c6 srl tham gia cita Ban Ki6m So6t' rni liQu hop va cac nghj qu)et cia Lloi dong QuAn tri dugc cung cap kip thoi, day dul cho
cira C6ng ty cho phi hqp voi quy m6 vd m6i trudng kinh doanh hi€n nay Tiip tqc ning cao cong Lac quin tri rdi chinh. ginp Ban criu hrnh d"ra phAp phii hqp d€ ndng cao hieu qua ho4t clong cira COng ly
itru. }riQn tilt . -
"ong tic kd toan quan tri d6 cung c6p driAu th6ng tin htu ic Ban lanh dao cong ty
. Ti6p tuc phdt huy conB tdc ldi chinh de dAp irng dir ngudn vtin cho c6ng tu cua C6ng ty trong thdi gian l6i
2.4. KOt luan cia Ban Ki6m soit
Trong nim 2013, HOi diing quan ti vd Ban Gi6m d6c dd tao didu ki6n t6t d6 Ban Soat th\rc thi nhi€m vp md D4i hdi d6ng c6 d6ng giao phd theo quy dinh cla Doanh nghi0p, Didu IQ c6ng ty, Quy ch6 quan tri cdng ty vi muc ti6u chung Id ph6t Cong ty
cho dau
RAo aio thrtng nien 2413
3, CAC G O D vA CAC oAN I icII A H D
roNc cra,u o6c vA BAN r<rnlr soAr
3.1. Lu0ns. thu6xs. thir lao
rr,t luo 116l AOne Quan tri uA Ban Ki6m so6t thqc hien theo dirng Nghi Quv6t oai
dong c6 d6ng thuqng niCn 2013
Mrtc thu nh{p HQi tldng Qunn Tri vn T6ng Gi6m tliic
Mfc thir tao citr Ban Ki6m so{t
3.2. Giao dich c6 phi6u cria c5 tldne ndi b6 trone ndm 2013 Ho vaTCn
chi tich HDQT kicm T d n s C i o m d d c ThAnh vicn HD Thinh vien HD u v e n M a n h H u n
Thinh vien HDQT ThAnh vien HD0T Thinh viAn llD
Thinh viCn BKs ThAnh viCn BKS
s6 cd phidu sd Nsrrlithvc hien
siao dich
q u a n h C v 6 i c d d6ns noi b0
phi6u qui Cty Cp SXKD XNK
c 6 n g t y c 6 p h a n xuyen Th6i Blnh
o,Q4% Vi-ac d 6 n s n 0 l b O
Nguyan Vin LuAn
Aio uio thdng nien 2013
3,3. Giao dich c6 phi6u cia c6 ddns l'ttr
stt Nguirithqc hlgn giao dlch
Quan he vtl cO d6ng
noib0
sd cd phi6u sA hilu dlu kV
sd c6 phidu sd hilu cudi kV
Li do ting, (mua, ba chuydn d thudng.
em
: s6 cd )
phidu
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phi6u
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d6ng 16 h c 6
Bl
3.4. Vi6c thuc hi6n c6c quv tlinh vG quin tri C6ne tv
Cdng ry da thqc hien theo dung cdc quy dinh vi qudn tri C6ng ty
b cdo thdng nftn 2013
)
I
vr. BAo cAo rAI cHiNH HqP NHAI oA ouqc mdu roA t'tAvl zorr
, sAo cAo cte seN ctANI odc e6o o{o rtfM roAN
sANc cAN pdr xflroAN HqP MAr
eAo c6o xEr QuA noer oQruc xtttH oonNH ugp NuAr sAo cAo Luu cHuYfrv rIEu rf sqP nudr
ruuvft prINH sAo cAo rAt cHitttl sm trtsAr
Tp. H6 Chi Minh, ngdy 08 thdng 04 ndn 20 I 4
Bdo cdo thvimg nieh 2013
coNcryrNEDIcEwrlviNTircEi,{ExiToiN&Ed m,iNpEiaN M
C6NG TY cO PHiN SAN XUAT XUAT NHAP KHAU BiNH
KINH DOANH