II. Tai San elf djnh \'6 hinh
33. Uii cd ban Ire.n c6 phi~u
Vi~c (Joh toon Idi co bAn tren cd phieu l~i ngAy 30 tMog 9 nAm 2009 vA 2010 dl!a ireD ,6 1<;1i nhuh thu(\<:elf dong sd hifu c6 phi.!u phd IMog vl s61li<;lng bloh quAn gia quyen cua ,6 c.1phit.'!"u phIS Ih6ng dang 11.1\1Moh. dU\lC Ihue hien nhll sau:
30.790,790
87.809.290 57.018~OO 201~
"'"
V]I;O 136.101,108.263
57.018500 8.316,962 30.7<,I(J,7'Kl
(6)
96.126.246 2010 20111 V]I;D 134,268J163,614
cd philu phillh6ng dli pM! Moh aJu DAm Anh hU'J:ngella c6'phieu eta pHI hillnh
Anh hudug eua elf phi.!u thlt"'ng pMI hlmb Irong nAm Anh hudng eua e6 phi.!u uglin quj mua lai trons nlim L<,1iuhuAn !huAn [huo)<:e6 dllog sd Mu c6 phi.!u phd th<'>ng
s6 htdng b,oh <jub gia <juy~n ~,;a 0;6~6 phieu phl!
thong ~um o~m
Cuo)<:hl'P Dai H(>idong cil (l6ng billhltilng ~ua Coug ly V~Dng~y 3 lhang 10 n~m 2009 ,'1;1<juy!!
dinh ~hiJ eli ll1~do;lt3"ianAm 2008 b~ng ~ll phieu theD ty I~ m('il~&'dong o,(m 8il1 mlti'li clI phieu IIi ng~y 31th~n8 3 nam WIO lhl se oMn dlt"" m('it ~ll phieu
Cuiic hvp I:}ai H(>i dong cil dong bit thU'i'lngella Cilng ty v~o ngily 3 lhang 10 nAm 2009 ~Ong Quy.::'tdinh pHn phm ~6 phieu lhltl'!ng til' thlng dlt v6u cll ph~n then ly l~ m('il~&'d6ng ~11o,(m giil' muili ~ll phitu tai ngay 31lhans 3nAm2010 thl se dU'"" nhan m('il cll phieu .
CuQc h\lp I:}ai Hoi (long cil (loog thU'(lng nien nAm 2009 cua Cons ty viln oSily 27 tMng 3 nAm 2010 dA quyet dinh chia~.s 1I1~167,947.901J.(XX) VND blng cll phitu IheD ty 1~ m('it c6 doog col n,(m gi(f nAm cll phitu !<ling~y 30 lhang 6 nAm 20 to thi ,e <'IItllf;ohin m('it c6 phien,
0) L,1i flhu4n thuJn thuqc cd dong So' hilu cdphiiu phd thong
(ii) S{illl(hlg bi"h '1'.0" gia quyln coo s6 cd phitu phi! thOng
• •
• •
• •
• •
• •
• •
• •
• •
• •
• •
• •
• •
• •
• •
• •
• •
• •
X"c dinh CDC l.en Ii ••n '1Ul1n
Cae ~iao djch ehU )'6u "m cae hen lien quan
C6ng (y co mm quan h.;\giil'a esc ~n litn quan v<ticae ding 1y con, cae ell(long. thanh vito h(li ddog '1Uantri v~ de do b(\ di~u Moh .
708.0lXl.OOO
1,921.600,000 21.353.612.000 Gili Irj Ilian djch
2010 2009
VND VNn
(602 ty CO Phlin T~p Doan 1I0a Sen
Thuyft minh bllo CPO1M chinh rjl'n~ eho nlim ke't Ihue ngay 30 thaDg 9 nlim 2010 (til"p theo)
lIoilng nU'c Hoy (l'h6 T6ng Glam dllc)
TrA IrU'&:mua '1uyin sudung (lit 104,355,929.500 lI(ii d/lol( quan Iri. Hlln e6 vlln va Han kiim soli!
'I'M I••" H9i d6ng quan IIi. Ban c(Jvln v~Ban ki~m soat 2.34902H.027 thin TGnl(Glam Me
LU'clngcho BanTilog Giam dO<: 3.134.997.000
35 .
I. I.
• •
• •
• •
• •
• •
• •
• •
• •
• •
• •
• •
• •
• •
• •
I. •
I. I.
Clie 1:;"0 djch khat vlfi de ",601: ty con
Bt'n canh s6lilt vdide ",6og ly con lh~ hitn trungde thn}'et minh kh~cda de ban do llli cbloh nly, trung nlm ",6 de gian dich ehU y6u vdi de cong ty con .au:
Congt}' c6 Ph~nT'p Doan lIoa Sen
Thu)'Et mlnh 000 cao tai ",hloh ri~ng tho nlim k(llhUc ngily 30 thang 9 nAm ZOlO (!ifplheo)
Gill trj Iliao dich
2010 2009
V:'III> V:";I)
3.151.157,054 4.490.951.954 6.276.000,000 239,020.465 1.4041185.945 6.066,24'U49 (6.123.743.147) (1.393,823.479) (19,912.909)
111.551.214 3,893.498.861
190.476,190 144.959,947.176 554,293.547 43.729.500 19.568.513 79.798.9511 258,611.774.792
364,447.983 6.720.000 1,367.225,052.589
1L503.621.681 15.331.014,305 508.561,122 1.416,809.632.564 53.297.053.889 95,567.069 495.472.676 566.680.455
425.538,304 18.544040 2,554.391,748
2.906.176,618 245.773.390 909.758.428 1.044,IH2112 8.797,643.790 (2.398.494.519)
5.255.435.242 17.486.355.141 16,173.15HXXl 348,485.485.690
28,888.694 15.790,912.316 508.4H238.912
(1.609. 169,618) (52.%4,298) 9.097.536.679
(141.526,000) 2.175.011.156.952
14.455.950.572 867.785.872 1.750.719.334.480
266.252,298,827 1.132.500 C6ng Iy Tl'iHIt Mql Tlllonh\'~n no It,,,. St.n
Ban nguyen v~t li\\u Ban c6ng Co vA dung I'll Ban tAi san ",6 dinh B:ln kMc
Mua thAnh phlm Mua oguytn v$l 1i\\u Mua c6ng Co vA dung ell MUll tii ,an cIS<fiuh Mua kMc
Tri lai Mug mua
ClinK ty TNIIIIl\1(it Thanh Vien "';'1 lil;-uXll.ydl/DII Hua Sen Ban nguyen v.' litu
Ban tAi sane(f djnh Ran lhAnh phlm
Ran c60g 1'1'vA d~ng c~
Td I~i Mng Mn Ban kMc
~tna nguyen v,!li~u Mna IAi san c6 dinh Mna c<'iugCI' vA dun8 Cl'
Mua thAnh phlm Mua hilng h6a TTii I~i hAng mUa Chit! kh.1u hilng mua DU'phong mua
C6nl: Iy TNIIII M(li Thanh \'i(ln \'4n lal viiiCdkhf Ho~ Sen Ran nguyen v~1 Ii~u
Ban nhitn 1i~u Dieh "1' dy dl/Dg Ban tAi san ell d(nh Ban kholc
Mua djch vI' dy dl/Dg Mua tAi san c6 dinh
Mua nguytn ,~( li~u ,A c<'ingcu Mua djch Vl,lsw chifa ,A gia c<'ing Mua dich Vl,l .'lIt chuyln
G6p ,6n t>hg (Ai san c6 djnh
• •
• •
• •
• •
• •
• •
• •
• •
• •
• •
• •
• •
• •
• •
• •
• •
• •
Cl\n~ ty cd J'hAn T{jp DOlm Hoa Sen
Thuye't minh 000 cao till chlnh rl('n~cho nAm ke't IMc ngay 30 thang' "lim 2010
(tl(p theo)
(a) l>&u Iu"mila stirn tili san
Tai ngay 30 lhang "nllm 2010 Cong ly 00 cae cam k~l dh ht mua s~m lai san sau dll duo,1Cduy~l nhllng chua duo,1Cph.!n Anh Irtn Nlng cin d51 k6loAn:
421.784.701.314 Hi07,174.203.449 407.313,388.20~ 322.049.155.252
14.471.313.109 3.285, 12~.048, 197 3019f2009
V:-;P
JOI'lf20Hl
Vl'D
IIH4D72 3~.924600 6671.~~4.387 33.869.942.~94 (266.478.771) 5,000.000,000
Gio I rill:lao dlch
2010 2009
V~[) Vi'll)
604.525.204.113 250,158,302,275 194.497.150,054
34.057.968.755 9.282,169,944 907.169.850,062 287.008.377.786 25.348.027.157 115.567.200 6.681.006.427
(200.136.265) 26.511.836.485
1.006,629.021 COnll ty TNIIIII\I(>t thanh vi~n T60 HUll Sen I'h~ 1\1)'
Ban nguy~n v.lli{!u vathAnh ph.i'm Bjn (Ai san c6 "inh
fUn Mng h6a
Ban elmg cO vA dung Co IUn khllc
Mua nguy~n v$llieu Mua!Ai san cfi "inh MUll cOng ell va d\lng Cll Mua !hAuli ph,(m
Mua kMc
Tflll~i hAng mua
G6p v6n h~ng Iili san elf d(nh Gop v6n Mug li';n mat
])A duy~l va diiky h<1pdi\ng
])Uo,1Cduy~l nhlJllg chl/'. ky h<1pd6ng
COnI( Iy r.o;lIIl M(it Ihanh vi~n r<ohl/lt HUll Sen Ban nguyen \'3.tIi';;" va thilnh.ph'm
Ban lMe
Mua nguyôn v$llieu Mua hilng h6a Tri lai hang mua Gop v{ln