Phu luc IVBAo cAo tnUonc utx

(Ban hdnh kdm theo fhAng tu sii \6/2020/77'-B.TC.ngdy 16 thdng t I ndm 2020 cila

B9 trttbng BQ Tdi chinh)

CQNG HOA XA TTQT CHO NGHiA VIET NAM

DQc lflP - Tq do - Hlnh PhticC.TY CP N6NG SAN THUC PHAM

QUANG NGAI

56: 41I/BC-NSTP QudngNgdi, ngdy l9 thdng4 ndm 2021'

BAO CAOThutrng ni6n nim 2020

Kinh grii: - Uy ban chimg khorin Nhh nudc;

- Sd Giao dich chimg kho6n'

I. Th6ng tin chung

1. Th6ng tin kh6i qu6t

- T€n giao dich:

+ T6n ti6ng viet: coNG TY CO PHAN NoNG SAN THIJ. C PHAM

QUANGNGAI+ T€n tiiing Anh: Quang Ngai Agricultural Products and Foodstuff Joint

Stock CompanY.

+ T€n vii5t tit: APFCO

- Gi6y chung nhin <l6ng kli doanh nghiQp sii: 4300321643 do Phdng Ddng

k\, kinh doanh - SO fe troacli & Diu t" dra"g Ng6i cfp <tdng ki l6n diu ngdy

z;totzool,c5p thay Aoi tAn thft22ngitv 2410912020'

- Vi5n di6u lQ: I 81 .891 .460.000,0 d6ng (Mat trdm tdm muoi mdt ty' tdm trdm

chin muoi miit tri€u, biin trdm sdu muoi ngdn d6ng)'

- Dla chi: 48 Ph4m Xu6n Hda, phuong Trdn Hmg D4o, thdnh ph5 quang

Ngdi, tinh Quing NgEi.

- Dien tho4i: (0255) 33827308;3822529

- Fax: (0255) 3822060

- Email : apfco@aPfco.com.vn

- Website: www.apfco.com.vn vd www'apfco'vn

- Md c6 phitiu: APF

- Qu6 trinh hinh thanh vi phrlt tri6n: C6ng ty CP N6ng san thgc phAm Qu6ng

Ngdi <lugc thanh t4p tr6n co sd c6 phdn h6a doanh nghlep |hi -1Ydc ld C6ng ty

NEng t* fhyc phAm Quing Ngdi theo Quy6t dinh s6 252/QD-UB ngny

25ll2l2}O3 cta UBND tinh QudngNg6i'1

- N[m 2004: Dua dg 6n diu tu xdy dpg Nhd m6y SX tinh bQt mi Son Hii(hiQn nay ld nhd m6y SX tinh bQt mi Quang Ngdi - co s0 2) viro ho4t dQng'

- Ndm 2005: Mua nhd mdy SX tinh bQt sen Dak T6 - KonTum'

- Nim 2006: Eua dg 6n dAu tu Nhd m6y Sx tinh bot sin E6ng XuAn vAo

ho4t dQng.

- N6m 2008: Mua nhh m6y SX tinh bot s6n T6n Chau - TAy Ninh vd chg

Quang NgEi.

- Ndm 2012: Dua dg rin dAu tu xdy dgng Nhi m6y c6n DdkT6 vho hoqt

dQng. E6u tu xdy dpg Nhimriy chti Ui6n tinh bQt san Se P6n -Leo'

- N6m 2013: Mua l4i Nhd m6y SX tinh bQt san An Khe vir dua vdo ho4t

dOng.

- Ndm 2014: Mua vd thdnh 14p c6ng ty con: C6ng ty TNHH Tinh bQt sin

Kontum. Nhan ban giao hoirn thdnh dAu tu xAy dpg C6ng ty TNHH MTV Che

bi6n tinh bQt sin SC pOn - Ldo; Ban giao l4i chg Quang Ng6i cho UBND thdnh

ph6 quang Ngai.

- Nim 2015: Thdnh lap c6ng ty con: C6ng ty TNFtrI tinh bQt sIn KhSnh

Duong, Ddk Ldk vd C6ng ty TNHH tinh bQt sdn Gensun, EEk N6ng'

- Nim 2016: Mua vi thanh lap Nhi m6y tinh bQt sin Oat Song, Nhd m6y

tinh bQt sin D6ng Pht.

- Ndm 2017: G6p vi5n thanh lap C6ng ty TNHH N6ng san T6y Nguy6n.

- Ndm 2019: G6p vtin thAnh lQp C6ng ty CP tinh bQt sen EaKar.

2. Ngirnh ngh6 vir tlia bhn kinh doanh:

a. Nganh ngh6 kinh doanl:

MAngirnhTT TOn nghnh

1 San xu6t vd kinh doanh tinh bQt sin

01132 Tr6ng cAy t6y cri c6 ch6t bQt Gan)

25t1J S6n xu6t cdc cdukiQn kim lo4i

25924 Gia c6ng co khi; xri lj vd tr6ng phri kim loai

25995 S6n xu6t c6c sAn phAm khric bing kim loai chua ph6n vdo ddu

33206 Lip d[t thiiit bi m6y m6c vd thi6t bi c6ng nghiQp

41007 XAy dpg d6n {rng42908 Xdy dpng c6ng trinh ky thuat ddn dUng kh6c

14109 May trang phgc (tru trang phqc tir da l6ng thri)

462010 Ban bu6n n6ng, l6m s6n nguydn liQu

2

1062

(chinh)

TGn nginhTT

4632B6n bu6n thyc PhAm11

4633Brin bu6n d6 uiSng12

4634Brln bu6n s6n phAm thu5c 15, thutic ldo13

4653B6n bu6n m6Y m6c, thi6t bi vd phu tung m6y n6ng nghiQpl44659Ban bu6n m6y m6c, thii5t bi vi phg tung m6y khric

B5n bu6n nhi6n liQu rln, l6ng, khi vd c6c san phAm li6n quant64663B6n bu6n vQt liQu, thii5t bi lip dft khric trong xdy dlmg17

4669Ban bu6n chuy6n doanh kh6c chua du-o. c ph6n vdo <I6u18

4690B6n bu6n t6ng hqP1.9

4933Vfln t6i hdng h6a beng duong bQ20

521021 Cho thu6 kho, b6i

3700Tho6t nu6c vd xt ly nu6c th6i22

Ngdn!1ngh€chua

khop mdvoi H€thongngdnh,kinh t€

Vi€t Nam

- San xu6t vi kinh doanh c6c san phAm sau tinh bQt (tinh bQt

bi6n tinh, c6n ethanol);

- Chi5 tao thi6t bi co khi;

- Diu tu kinh doanh thai th6c vir quan ly chg, si6u thi, trung

tAm thuong mpi;

- Cho thu6 vdn phdng IAm viQc;

- Xu6t ktrAu tin chi chimg nh{n giam thi6u ph6t thii;

- Tu v6n c6ng nghQ, ddu tu xdy dpg vi chuy6n giao hQ th6ng

xt lj nudc thii, thu h6i khi Biogas

- San xuAt vi kinh doanh cdn thgc phAm

23

b. Dia ban kinh doanh:

- C6c tinh, thanh ph6 tr6n toirn qu5c.

- C6c nudc Trung Qu5c, Dii Loan, Nhft Bin, Han Qut5c, Lio" '

3. Th6ng tin vd m6 hinh quin tri, t6 chtfrc kinh doanh vi bQ m6y quin If

3.1 MA hinh quin tr!.

- Dai hQi A6ng cO dOng'

- HQi d6ng quan tri.

- Ban ki6m so6t.

- Ban Tiing Girlm di5c.

3

MEngirnh

15

4661

3.2 Co c6u bQ m6y qudn IY:

Phdng Tii chinh k6 to6n

Phdng DAu tu - San xu6t

DAr HQr DoNG cO DONG

nQr o0Nc euAx rnl

BAN KrtM soiT

BAN T6NG GIriM D6c

Dtrn vi trryc thuQcKh6i Vnn phdng

Phdng T6 chrtc - Hanh chinh NhA m6y SXTB m! QuangNgai

Nhi miy c6n vi TB san Oat< t6

Phdng K6 hogch - Thi truoxg Nhd m6y SXTB s6n D6ng Xu6n

Nhd mdy SXTB sin Gia Lai

Phdng C6ng nghQ M6itrudns

VP dai di9n tai TP HCM Nhi m6y TB sin Dak Song

C6ng ty con, Ii6n k6t

Nhi miy TB sin E6ng PhtC6ng ty TNIIH UtV ctr6 bi6n

bot san s0 P6n

Xudng Co khiCOng ty TNHH tinh bQt sAn

Kon Tum

C6ng ty TNIIH tinh bQt sdn

D[kN6ng

C6ng ty TNHH TM KhenhDuong Ddk Ldk

C6ng ty TNHH N6ng stn TAyNguy€n

4

Nhd mriv SXTB s[n Tan Chau

Trung tdm TM Chq Quang Ngai

C6ng ty CP tinh bot sin Ea Kar

3.3 Circc6ng ty con, c6ng tY ti6n k6t:

TT TGn c6ng ty Eia chiNginh

ngnd Hnldoanh

ri l-von

96p

iC6ng ty TNHH MTVChC bi€n tinh b0t san

SC Pdn

Bin Oa-Lay, huyQn 56 P6n,

tinh S avannakhets, nudcCHDCND Ldo

ChO bi6nTinh bQt

sdn

2C6ng ty.TNI{H Tinh

bot stn KontumTh6n Binh Giang, xd Sa Binh,HuyQn Sa ThAy, tinh Kontum

Ch€ bi6nTinh bQt

sdn

st%

3Thdn 12, XaNhan Co, HuYQn

Edk R'16p, Tinh Eek NOng

^. :..iuhe blenTinh bOt

sAn

5r%

4C6ng ty TNHH

Thuong mai KhrffiDuong Ddk Ldk

Th0n 3, Xd Kr6ng Jing,HuyQn M'Drik, tinh Ddk L[k

Ch0 bi€nTinh bQt

san

"t0%

5C6ng ty TNHH N6ng

san Tdy NguY0n

Thdn 2, Xd Ea ki6t, Huy€n CuM'gar, Tinh DAk Lek, viet

Nam

ctr6 ti6nTinh bOt

sAn

20%

6

ctuS uit5n

Tinh bOt

san

s1%

100%

C6ng ty TNHH TinhbQt sdn Dik N6ng

cdngty cP tinh botsdn EKAR

Thdn 9, xd Easar, huYQn

Eakar, tinh DAk LAk, ViCtNam

4. Einh hurimg phit tri6n:* Mq.tc fiAu chrt ydu cfia C6ng ty: Phdt triiin c6ng ty ngiy cdng l6n mqnh,

kinh doanh c6 hiQu qu6, lgi nhufn ngay cdng t5ng, tlem tai trieu qua, lgi ich kinh tt5

cho nhd dAu tu, 6n dinh c6ng viQc ldm vi n6ng cao thu nhfp cho ngudi lao dQng,

thuc hien ti5t chinh s6ch thu5 AOi voi Nhd nu6c.

* Chi6n luqc phdt triin trung vd ddi hqn:

- Ti6p tuc dAy manh hopt dQng sin xu6t kinh doanh, tap trung dAu tu.ngu6n

lgc vA con ngudi vi tdi chinh d6 md rQng thi trudrng, d6i.m6i c6ng nghQ thiCt bi do

n6ng ca,o ch6t lugng san phAm finh bQt san, tinh.bQt biiln tinh vd c6n thqc phdm,

ph6n d6u trd thdnh mQt trong nhirng nhd s6n xuAt ve cung cdp tinh bQt s6n hingdAu khu v.uc.

- S6n xuAt tinh b$t bi6n finh ld huong di ldu ddi cria C6ng ty nhim ting tinh

hiQu qu6, tdng giit tri ctng nhu tinh c"?nh tranh. Cdn.cri vdo thi truong, khdch hang

cu th6 dlu tu pf,at tritln c6c san ph6m tinh b6t bit5n tinh d6p ung nhu cAu c6ng

nghiQp vi thsc phAm.

* Cdc myc tiAu iilii voi mAi fitdng, xd hQi vd cQng iling cfia C6ng ty.

- X6c dinh viQc dAu tu cho xt ly m6i truong Id tr6ch nhiQm xd hQi nhim dnm

b6o phrit tri€n b6n vfrng cria C6ng ty. Vi vfy trong nhirng ndm qua C6ng ty dE tri6n

khai dAu tu nAng cdp hQ thi5ng xt lj nu6c thAi theo c6ng nghQ ti6n ti6n d6 xir ly h6t

5

luong nu6c th6i ph6t sinh trong qu6 trinh s6n xuAt cria c6c nhd m6y tl6m b6o nuoc

ttrii iu khi duqc xri lj sE d6p rmg y6u ciu Quy chuAh trudc khi thai ra,m6i truong;

ffi * fi]f,ilil;i, ffi";e",ii"'r.a' xt'd m6v toin C6ng ry' d6n"thdi di6m

niy todn bQ luqng bd,phdt sinh trong qu6 trinh sin xuAt dugc say kho de cung cap

cho c6c don vi san xudt thric dn gia sirc'

- Lu6n cQp nhQt cdc gini ph6p xt li m6i trudng m6i phUc vU tru6c mdt ctng

nhu l6u dai. Da; tu kinh pru tttiit dang dC giAi quytit c6ng tric m6i trudng'

- Nghi6n ciru, tinh to[n 6p dpng c6ng nghQ mdi ae ti6t tipm diQn' nu6c trong

san xu6t v"a tii5t ki€m tdi nguyEn d6t trong xri lf m6i trulng'

- Thuc hiQn nghia v.u a6i vOi cQng dirng th6ng qua tl6ng g6p c6c phic lgi xE

* Thd gioi:

- Tinh hinh th5 gioi c6 nhiiu di6n bit5n phric tpp, 6nh huong d6n an ninh kinh

t6 toan cAu, dflc biet It tranh ch6p Bi6n D6ng'

- finh ti5 thii gi6i sE ti6p tuc suy gi6m tdng trudng, gap nhi6u rui 1' Mi.:C

ti5o tuc sia tene chirih s6ch b6o hQ ho4c gAy sic 6p buQc c6c nu6c nhflp khAu nhi6u

ffi il iiV. CfiiA" tranh thuong mai M! - trung sE ti6p tuc phric t4p hon, viQc

i*nn O16. cam k6t tang nhdp khA, s6 lugng l6n hdng h6a l6n tu M! ctng d4t ra

nguy".o T*ng Qu6c giem nhQp khAu tu c6c nu6c kh6c, trong d6 c6 ViQt Nam'

_ Tinh hinh dich benh covid-I9 diSn bitSn r6t phric t4p, mric dQ l6y lan

nhanh, rQng anh huong dtin hoat dQng san xu6t - t<inh doanh, giao thuong"' tr6n

;f,fr;ilu6J anh hudg tr.uc tit5p dt|n hoat dgng sin xu6t kinh doanh cria C6ng ty.

* Trong nu6'c:

- Chi phi: DiQn, ti6n luong vd vin chuytin d6u tdng'

- Thdi ti.5t kh6 han k6o dii, nh6t ta cac tinh miiin Trung, tinh hinh dich bQnh

Ai5i vol cAy sin anh huong d6n di€n tich vd sin lugng nguy6n liQu; canh tranh thu

hoi.

5. C6c rfri ro:

mua nguy6n liQu gaY gdt.

II. finh hinh hogt dQng trong nim

1. finh hinh ho4t tlQng sin xo6t kinh doanh:

1.1 Cic chi ti6u sin xu6t kinh doanh chri y6u:

TT Di6n gi6i DVTNim 2020 TH2020l

KH2020KH TH

I KINH DOANH1 T6 doanh thu Tr.tl 4.000.000 4.932.000 t23,3

J LNST cira C m9 Tr.d 70.000 200.155 285,9

3 Thu nhd trd/nglth 8 5 120,6

tl SANXU T1 Thdnh philmtinhbOt TAn 470.731 tt2,,l

6

10,25

420.000

Nim 2020THKHEVTDi6n giniTT13.13012.000M3Thdnh hAm c6nJ77.976TdnBe kh64

1.2 Ddnh gi6 tinh hinh thr;c hiQn so vr6'i k6 ho4ch:

Doanh thu vd 16i r6ng d6u tl4t cao so voi k6 ho4ch' do mQt s6 nguyOn nhdn

cht y6u:

- Nsanh hirne luong thuc, thuc ptrAm it b! 6nh huong boi covid-l9' ViQt

Nr- ,hl;?;a*?i"n iai nen s*'*ult dusc li6n tuc, nhu cAu noi dia it bi sut

;tarr;T;n! Qui5c-kh6ng ch6 covid-I9 t6t n6n thi trulng scnn khdi phuc;

- C6ng ty dAu tu AOi mOi c6ng ngh6, thay tl6i thiiSt bi, ting culng qu6n lisan xu6t tu cuiii zo t g;

- Gie b6n canh tranh phir lrSp thi truong thiS gioi vd d.muc trung binh cao'

thuan lqi cho viQci6 chric sin xu6t, n€n sdn luong d4t cao, khdu hao nhi€u hon;

- Phuong thric ban hang nhanh, thu ti6n nhanh n6n binh qu6n du ng vay thAp

vd l6i su6t gi6m ndn chi phi l6i vay giim nhi6u hon ndm tru6c;

- San xu6t c6n c6 hiQu qu6 hon, nhd gi6 ban cdn binh quAn cao hon ndm

20t9;

- C6c c6ng ty con (Khinh Duong, Sepon) ho4t dQng hiQu qui hon' n6n gia'rn

trich 10p dp phdng d6u tu tii chinh 0 c6ng ty m9 so vdi 2019;

2. T6 chric vi nhin sg:

2.1 HOi tl6ng quin tr!:- Ong: VO Ven Danh Chri tich IDQT

- 6ng: L6 tu6n toan Ph6 Chri tlch IDQT

- 6ng: TrAn Ngqc H6i Thdnh vi6n IDQT

- Ong: Diing Ven LfP Thanh vi6n HDQT

- 6ng: L6 NgoPc Hinh Thinh vi6n IDQT

2.2BanT6ng Gi6m tl5c vi K6 todn tru0ng:

- Ong: trdn Ngqc Hii T6ng Gi6m dr5c

- Ong: D6ng VAn Lf,p Ph6 T6ng Girim <l6c

- Ong: L6 Ngo4c Hinh Ph6 T6ng Gi6m di5c

- Ong: fr6n Eric Thach Ki5 to6n tru&ng

2.3 Ban Ki6m so6t:

- Bd: Bti ThiNhu Hoa Trudng Ban kiilm sodt

- 6ng: Phqm VAn Lam Thinh vi6n

- 6ng: Ldm Dric Chinh Thinh vi6n7

TH2020lKH2020

109,4

74.890 104,1

2.4.Darhs6ch ban di6u hinh* 6ng: TrAn Nggc Hii

Ngdy thang ndm sinh :

Dia chi thulng tru :

Trinh d0 chuY6n m6n :

s6 clr,oN :

DAn tQc :

r..Qu6c tlch :

DiQn thoai 1i6n l4c :

Chric vq c6ng tac hiQn naY:

Tj, l9 sd htu c6 Phiiiu :

* Ong: Eting Vnn L$P

Ngiy thang n6m sinh :

Eia chi thudng trf :

Trinh tlQ chuY6n m6n :

56 CIVTDN

Dan tOc

Qu6c tichEiQn thoai 1i6n 14c :

Chric vu c6ng t6c hiQn naY:

T! lQ sd hiru c6 Phi6u :

* 6ng: LG Nggc HinhNgdy th6ng n6m sinh :

Dia chi thudng tni :

Trinh dQ chuY6n m6n :

36 CI\DN :

Ddn tQc :

_!Quoc tlch :

DiQn tho4i li6n lac :

Chric vq c6ng t6c hiQn naY:

Tf lQ sd hiru c6 Phi6u :

* 6ng: Trln Dftc Thgch

Ngdy th6ng ndm sinh :

Dia chi thuong tru i

Trinh d0 chuY6n m6n :

36 CIvDN i

DAn tQc :

Qui5c tich :

DiQn tho4i li€n lpc :

Chric vU c6ng t6c hiQn naY:

0y0lll973180 Truong Quang Trgng, TP QNgAi

Ct nhan Kinh tii211925924

KinhVietNam0255 3822542

Thanh vi6n IDQT, T6ng Gi6m di5c

Sd hiru: 311.929 CP,tl lQ l,7lYo

261021r976

Hbm581126 Quang Trung, TP QNgEi'

K! su diQn

211963747

KinhViQtNam0255 3819741

Thdnh vi6n [DQT, Ph6 T6ng Girim d6c

Sd htu: 109.496 CP, ti l€: 0,60%

t0l8ll977Dric Thanh, MQ Duc, QuangNgdi.Ctr nhdn H6a hqc

212042945

KinhVietNam0255 3122s79

Thinh vi6n IDQT, Ph6 T6ng Gi6m d6c

Sd htu: 250.500 CP, ti'lQ: 1,38%

20151r974

Thi tr6n La Hd, Tu Nghia, Quang Ngdi'

ftnhanKinh t6212127348

KinhViQtNam025s 3822s29

K6 to6n tru&ng C6ng tY

Sd hiru: 188.909 CP, ti le: 1,04 %

8

Ghi chil: 36 c6 phdn s& htu dugc tinh tpi thoi di6m ch6t danh s6ch 2410312021)'

2.5. Nhfrng thay tl6i trong ban tli6u hirnh nim2O20z

- 6ng: V6 Vdn Danh th6i ki€m nhiQm chric yi 16'qG'.iT U"":

|9 g *u'011810;O[tf,,,r. frig, theo khoin 2, diAu 12 vi khoan 2' di6u 37 Nghi dinh

zilzorZnEi-Cp ngiy 061612017: Chti tich rDQT kh6ng dusc ki€m-nhi6m chric

a-Il iare Cirim d6c cria ctng mQt c6ng ty dpi chirng tu ngdy 011812020)'

- Ong: Trdn Ngqc Hii dugc b6 nhigm git chric w: T6ng Girim d6c tC ttr

ngity 0U812020.

- Ong: L6 Ngqc Hinh duqc b6 nhiQm git chtc vu: Ph6 T6ng Gi6m d5c k6 tir

ngiry 101812020.

2.6. 55 lugng c6n bQ nhffn vi6n:

T6ng si5 CBCNV-LD t?i thdi dilm31ll2l2020: 895 nguli. chinh s6ch d6i

v6i ngudi lao dQng:

- Ch6 dO ldm viQc: Thdi gian lirm viQc: Tr€n co sd chti tlo chung' c6ng ty t6

chric ldm viQc Sgid/ngiy, O ng[yltuan. Toan ttr6 CBCNV cria C6ng ty dugc nghi

t-6, tiSt vd ph6p theo dung Quy dinh cta Luft lao dQng'

- Di6u kiQn lhm viQc: C6ng ty trang bi day dri dUng cg vt phuong tiQn bio

hO, tuan thri c6c qui chuAn, y6u cfu an toAn ffong quri trinh lao dQng' sin xudt'

- Chinh s6ch dio t4o: Vdi mpc ti6u huong d6n k9 ndng chuyCn m6n ho6 cao

t ong t6i.a c6c bQ phfn c6ng t6c, cdng ty 1u6n h5 tro, khuy6n khich nguoi lao

JOng'narg cao nlng-luc nghiQp vu chuy6n m6n d6 dAm b6o hoan thanh nhiQm vu

tOt nhit.

- Chinh s6ch lucmg, thu&ng: HEng ndm HQi d6ng quin tri C6ng ty ph€ duyet

don ei6 tlarl"** ua th;; nien chinn s6ch phAn phi5i luong pht hqp vdi dflc tnmg

,gari rgfra, "O

{E"gti5i'aa a6 dim b6o giAi quy6t cho ngudi lao dQng huong mric

fJ*e to"*g *irrC rdi n6ng lgc d6ng g6p, trinh dO nghiQp vu chuy6n m6n cria m6i

nguoi.

- Chinh s6ch phic lqi vi chem s6c ngudi lao dQng: Lanh ?o 99ng ry.d+'

biQt quan tAm d6n pir,i" tqi cria ngudi lao dQng, ngoii viQc d6ng 86o hi6m y t6 viB6o hi6m xd hQi, .Otg ty cdn mua B6o hi6m tai n4n lao dQng, Linh dao Cdng ty

cirng Ban chSp'hdnh bdng dodn thudng xufen J9 chtc thdm h6i, dQng vi6n' trg

"arlar* que cho eia djnhteCf.rv khi

-gap i.t O U,an, ho4n npn.ho{c hitiu h}. Khi

ilfi ffil* *rAi"rro ph6p C6ng ty thuong t6 chuc c6c chuy6n di du lich, nghi

dudng cho CBCNV.

3. Tinh hinh tIAu tu, tinh hinh thgc hiQn cic dq 6n:

a) C6c kho6n dAu tu lon:

- Thang 3l2O20,dAu ru ndng .9rg s111Ydm6v tinh bQt my Qu6ng Ngdi (ccr

s6 2_ Son Ui; tir 180 dn Sp/ngdy l6n 250 t6n SP/ngdy, hoan thanh dua viro su

dgng tu thang 912020.

9

- Thang 7/2020, ddutu nAng c6ng.sy61\hA m6v tinh bot ry giu L'ai (co sd

2 -An Kh6) tli6m 150 t5n Selngay, ho* tt'-t' dua vdo sri dung tri thingl2l2020'

- Trong ndm dd diu tu b6 sung m6y m6c thi6t bi theo lotog.la:g cao hiQu

,uat, On-ai"fr "ft6,

f"qtg, ti6t kie;die;, tiiit kiQm nu6c nhu thict bi t6ch mt

ffio.y.ron vd c6c m6y ,iai, -ay ia"n x6c c6 c6ng suAt l6n'

b) C6c c6ng ty con, c6ng ty li6n k6t:Ghi chtis5 tidnDi0nSTT

conCdnIe enC6n Tin tbhbhCMTVTNHH1

12r.959.007.94sa T6 tdi sanc

46.847.492.466han- Tii san'7 5.r11.515.479- I ar san oat

12t.959.007.945T6n n vonncb73.477 .167 .659trd-N48.481 .840.286- Viin chfr sd htu75.221.705.049d6: ViSn+ Tro o

Chi tieu vA kinh doanhc102.819.179.306-T6 doanh thu

3.773.622.977tru6c thu63.773.622.977- Lqi nh sau thu6

TNHII Tinh bC6n,152.4s8.982.001tdi sana79.955.23r.197han- Tii san n72.503.750.804- Tdi san ddi han

152.458.982.001b cQn vonT6n n58.005.378.759-Nq trA94.453.603.242- V6n cht sd htu

47.848.094.338dd: V6n diu tu c*a ch* sd hitu+ Tro

Chi tieu vd kinh doanh462.088.898.007-16 doanh thu

29.543.832.544nhudn tru6c thu629.543.832.544- Lqi sau thud

TNHI{ Tinh b t sin Dit N6nC6nJ50.178.412,321tdi sana29.354.560.333- Tdi san n20.793.851.988- Tai san dai50.t78.412.321on vonTb27.461.532.311-No hdi trA22.716.880.010- Vdn chir sd hiiu18.577.322.57 id6: Viin diu ttr cila chi sd hiru+ Tro

Chi tieu vA kinh doanhc89.189.080.662doanh thu-T2.764.787.201- Lqi tru6c thu6

nhufn sau thud

4 C6n TNIIH Th Khfnh Duon EIKm

10

sin 56 P6n

cita chi sd hiiu

sin Kon Tum

T6ne cOng

T6ne cOng

2.764.787.201

Ghi chtis6 tii;nDiSn iuSTTLik

108.t39.499.726T6 tdi sdna27 .732.183.712- Tdi san80.407.316.014- I ar san oal

r08.139.499.726T6n dn v6nb65.s05.07 5.39'.7hii trd.N

- V6n chri sd hitu50.000.000.000: Viin diu trt c a chit sd hfru+ Tro d6

Chi ticu vd kinh doanhc2t6.506.499.822doanh thu-T6

6.099.290.304tru6c thudnh6.099.290.304sau thu6nh

t sin EakarCOn CP Tinh b79.304.s83.790T6n tiri siLnc n37.797.867.798- Tii san n41.s06.715.992- Tni san ddi79.304.583.790cgn n vonT37.206.728.711tra.N42.097.8s5.079- V6n chri sd htu33.000.000.000Viin driu tu cila chil sd h*u+ Tro do:

Chi fieu ve kinh doanhc244.551 .97'1 .568doanh thu-T

t2.790.787.412nhudn thu6tru6c12.778.058.213sau thu6

li6n k6tC6n

1 TNHH N6nC6n sin TA N119.658.752.2r4tdi si,nTa

41.951.'106.8s2- Tdi san77 .707 .045.362- Tii san dii

119.658.752.214b n vonT37.491.478.621hdi trd.N82.167.273.593- V5n cht sd htu

60.000.000.000d6 : Viin diu tn cia chri sd httu+ Tro

Chi ti6u vii kinh doanhc218.060.112.664-T6 doanh thu

t7.176.363.219trudc thu6nh17.176.363.219- Lsi nhudn sau thu6

4. Tinh hinh thi chinlt

o/o til atnNIm 2020Nhm 2019Chi ti6u5,462.291 .945.495.155laT tdi sAn7,834.963.112.126.6884.602.852.900.407Doanh thu th

15 8,02234.328.037.86390.817.s97.948kinh doanhtir hoLqi nh d-4,181,63-3.505.104.049Lsi nhuqn khdc/

a) Tinh hinh tei chinh: DVT: D6ng

ll

42.634.424.329

5

b

il

2.166.758.403.717

85.875.163

oh tiln amNIm 2020NIm 2019Chi ti0u230.822.933.8r490.903.473.111Lqi nhuan tru6c

153 88230.274.23'7 .74090.702.192.202nh sau

b) Cdc chi ti6u tdi chinh cht Y6u:

b) Co c6u c6 d6ng:

5. Co cdu c5 al6ng, thay tl6i v6n tliu tu cfia cht s& hfru:

a) c6 ph6n: r6ng s6 Cp d.ang lgu hdnh tai thdi di6m 2410312021 ld:

18.1S9.i46 Ci. Trong d6 CP han ch€ chuydn nhugng ld: 0 CP'

Ghi chtiNnm 2020Chi ti6u/ Benchmarksthdnh todnl. Chi tiAu kha

+ He sO thantr todn0.880.81Tdi sdn h

+ HE s6 thanh to6n nhanh:0.50osanT - Hin n

N hannco n

0.640.73tii san+Heso Nq/Tr.742.70oS uuhcon hti+ so NLI qNe

na luc hoat dd

n kho:+ Vdn han7.026.97ban/HanGie n kho binh uan2.292.01tii sanDoanh thu th

hi otnh.t InnakhveeutiCI0.050.02oanh thu th+He s6 Lqi nh0.29+ 6n cht sd hiruLqi thsaunhSo uan0.11tdi sinnhuAn sau thu T+H so

0.02Lsithunn

nhkil1dttr onh+ hoatH uanuthoanhanl/Ddo

ry lcSS luqneCP s& hiruDi6n gi6istt

Co cAu cl5 tl6ng l6n, cO d6ng nhO1

12,07yo2.196.123C6 d6ng lon87,93o15.993.023C6 ddng nh6

2 Co.6u c6 dOng t6 chric, c6 d6ng c6 nhdn

0,90%164.353CO aOng tr5 chric99,r0%18.024.793C6 dOng c6 nhAn

atonc do on uocnoC ono tro ob0 u ngC oD.,bJ

100,00%CO dOng trong nudc

C6 dOng nudc ngoiri

C6 d6ng Nhd nu6c, c6 d6ng kh6c

C6 d6ng Nhi nu6c100,00%18.189.146C6 d6ng khric

t2

Lsi

153,92

Ndm 2019

0.50

2. Chi tiau

3. Chi tiau

sau0.150.04

0.05

nuoc

18.189.146

4

c) Tinh hinh thay aOi vi5n ddu tu cria chri sd hiru:

Nham tang v6n lrru dqng d6p tug ho4t dQng san x#t 5in1.1ou\'qi?y ^9

luc vA v6n vay ngdn hed. I'i# iizo io"eW { -ntrat nanrr 9!^nlriiy

trd c6 tric dd

i;^r "A,

ararie E' r 0s.isa.870.000,0 aooj len 1 8 l'89 l'460'000'0 d6ng'

d. Giao dich c6 Phitiu qu!: Kh6ng c6'

e. C6c chimg kho6n kh6c: Kh6ng c6'

III. B6o c6o vir tl6nh gi6 cria Ban Gi6m d6c:

1. Dinh gi6 k6t qui hogt tlQng sin xu6t kinh doanh 2020:

1.1 Cic chi ti6u chi Y6u:

1.2 D6nh gi6 thr;c hiQn cic chi ti6u chri y6u:

a) C6c chi ti6u doanh thu, 16i rdng:

Doanh thu vd l5i rdng dau dat cao so voi kti hoqch vdcao nh6t tu tnr6c dtin

nav. trons d6 doanh th, th;t hiQ; aa, K}r Q24,48%) chtrgu do san xu6t ve ticu

,fr, *O [i5 noact; l6i rdng d t294,79Yo,nguy6n nhAn cht y6u:

- Nsanh hane luong thr;c, thyc phAm it bi tuh huong bdi covid-l9' ViQt

N"rn rrrir?*.lar* a'iJioinc, ti" *'6t dost li6n tirc; nhu ciu thi trudng nqi dia it

;i ;;ir;: i;; a;6. khrSng ch6 covid-le t5t non thi trudng s6m kh6i phqc;

- Gi6 b6n cqnh tranh pht lSp thi truong th5 gi6i vd d mric trung binh cao'

thudn lqi cho viQc i6 chric sAn xuit, n6n sdn lugng d4t cao hon;

- Phuong thric b6n hang nhanh, thu ddn nhanh n6n binh qudn du ng vay thAp

vi 16i suAt gi6ri n6n chi phi 16i vay giim nhi6u hon ndm trudc;

- S6n xuAt c6n c6 hiQu qu6 hon, nhd gi6 b6n ctin cao hon ndm 2019; C6c

c6ng ty con (Khanh O"*g, Sepon) ho?t qqE hiQu qu6 hon' n6n gi6m trich 16p du

phd-ng-dAu tutii chinh d c6ng ty mq so v6i 2019;

b) San xuAt tinh bQt san vi c6n thgc phim:

- Sin lusng tinh bot sen tdan c6ng tv lit 46gj131fo Au:. 'I:Y f-n:*

ndm vA aat 11g,iqN so vsi 2019' Trong d6 C6ng ty sin xudt 3z'ls5.t.tan'-gom

i[i'jit t{-",tnr,'m, va qoil q tfubitin tintr, c6c C6ng ty con sin xuan V2.162 ten

tinh bQt.

- Sin luong cdn thgc phAm: 13'000 m3, d4t 108'33% ki5 hoach'

c) Dich vU thuong m4i vh gia c6ng co khi:

- Doanh thu dich vg thuong m4i vugt kti ho4ch nfrung-t|An hon nhidu so v6i

nam ZOiS; M+t hang bia gi6m sin lugng do dich bQnh covid 19'

TH/KH(o/r)

Thr5c hiQn

ndm2020K6 ho4cnnim 2020Chi tiGu

1 81 .891Tri€u dIdiv4.979.2934.000.000To

294,7970.000TriQumeLN sau thu€ CdngCPDC6 tuc

i3

DVT

181.891 100,00

124,48doanh thu TriOu d6ng

d6ng 206.35r

2.500 - 3.000 6.000

- Chi5 t4o vi sria chta thitit bi: DE thuc hiQn, gia c6nq' ch6. t4o vir sria chta

thiiit bi cho du an n6ng c6ng su6t c6c co s& sdn xu6t Son Hd vir An Kh6' gia c6ng

m6y mdi mdi, ch6 t4o mQt s6 mriy ly tAm t6ch nu6c'

2. Tinh hinh tii chinh:

a) Tinh hinh tdi sanNnm 2020Nnm 2019Chi ti6u

88'157o1.134.044.364.3601.286.474.080.076Thi sin ngin h4n47,63%56.1 18.571 .543117.824.649.930V5n bang tiAn83,300/o4s2.698.032.616543.484.697.476

99,01%493.520.121.s55Hang t6n k}ro103,75%136.578.178.102131.644.611.115Tai san ngin h?n kh6c102,7 7o/"1.032.714.039.3571.005.471.415.079Tiri sfln dii h4n188,31%4.0s1.604.2052.rsl.604.205

103,85%934.209.353.662899.599.673.924Tai san c6 dinh94,96%48.089.215.208s0.642.767.874Tai san dd dang ddi h4n

1.14,04%16.940.044.71914.854.772.075DAu tu tni chinh dii h4n76,98%29.423.821.56338.222.s9'7.00tTii san dai han kh6c94,54"h2.166.758.403.7172.291.945.495.155T6NG CONG TAI SAN82,35"h1.376.845.571.7351.671.908.958.763Nq phii tri80,94%t.286.540.219.'.I581.589 .577 .169 .334Nq ngdn han

109,68%90.305.351.9',1782.33r.789.429Nq dai h?n

127,40o/.789.912.831.982620.036.536.392V5n cht s& hitu110,00%81.891.460.000165.358.870.000V6n g6p cria chir s& hiru

100,00%93.084.150.62093.084.150.620Thang du v5n c6 phdn

400.000.000V6n IJr6c cira chri sd htu-3.95t,53%(s.129.600.120)r29.812.902Ch6nh lOch ti si6 h6i do6i

103,38%207.875.093.160201.087.616.031Qu! d6u tu ph6t tri6n

281,75%220.959.9r5.24r78.424.255.050Lqi nhuan chua ph6n ph6i

90.831.813.08181 .551.83 1 .789Lqi ich cd <l6ng kh6ng kiiim so6t

94..54o2.166.158.403.7172.291.945.495.155TONG CQNG NCU6N V6N:

b) Tinh hinh ng Phdi trd

Nq phii trA d6n 3lll2l2)2} th6p hon 3ll12l2}lg chri y6u li gi6m s6 du ng

vay ng6n hang do rut ngin thoi han thanh to6n trong chffi s6ch b6n hang'

3. 86o crio ttrinh gi6 li6n quan tl6n tr6ch nhiQm va m6i trudng vh x6 hQi cfra

c6ng ty:

- M6i trubng: V6 co ban C6ng t6c xrl lli m6i trudng tAt ci c6c don vi thyc

hiQn tuong eiii t5t, c6c don vi dugc dAu tg hQ th6ng xt li nudc thAi theo phuong

14

Ti re ss

Cric khoan Phdi thu

488.649.582.099

C6c khoan phii thu dai h4n

400.000.000

111,38%

ph6p sgc khi, t6ch btn nu6c th6i <l4t chu6n xa thai tru6c khi xd ra m6i trudng, cric

don vf chua chua t16u tu theo phuong phrip sUc khi t6ch btn thi chi ti€u nudc th?ri

chua 6n dinh;

- Tidn luong: Triti6n luong, thu6ng, tiin ph6p"' cho ngudi lao dQng kip

thdi, d(rng quY chii cta COng tY.

- 86o hi6m: Thlrc hiQn dAy dir c6c cn6 aq chinh s6ch d6i v6i ngudi lao dQng

nhuBFilH, BI{YT, BHTN.

- Ddi si5ng tinh than cho ngudi lao dQng: DE tr5 chric tham quan du lich trong

vd ngoiri nu6c cho CBCNV-LD todn C6ng ty'

- C6ng t6c VSCN, PCCC, ATLD dugc cring c6 vir quan tdm' ci, rh quan m6i

trulng ngdy cdng <lugc cii thiQn.

IV. Einh gi6 cta HQi tl6ng quin tri vti hoSt tlQng cia C6ng ty:

1. E6nh giri cta HQi tldng quin tri vd cdc mit ho3t tlQng cria C6ng ty:

Trong n6m 2020, mdc dt tinh hinh.dich Uel,C9uid. di6n bi6n phr?c t4p'

nhmg v6i Iu donn k.it, n6 luc tri tDQT.a6l 9"," di6u hdnh ctng toim th6 c6ng

nh6n vi6n lao dQng cfing d6 hoan rhdnh iu6t 16. k6 hoAch san xu6t kinh doanh n6m

2020.

2. E6nh gi6 cta HQi tldng quin trivd ho4t dQng cta Ban Gi6m tISc c6ng ty:

Trong di6u kiQn canh tranh nguyGn ligu vd thi trudmg ti6u thu-t?l pna.ry' ?p

ru. "A

neu6"n v6n, tinh tri*r aicn bQnh covid - 19 pllc t3p, gfl.btfl ttli U s-in

d dia bai TAy Ninh, nam TAy Nguydn,.Ph0 Y€n.vir Quing Ngdi; T6ng Gi6m d6c

vd can bQ quan l)' c6ng ty dd n6luc diAu hanh ti5t ho4t dQng vnxuat.kinh doanh

c6ng ty. Cac cfri ii6u aount thu, sin lugng vi l6i rdng ddu wot k6 ho4ch d€ ra'

Ban di6u hanh c6ng ty d6 thr'rc hiQn t6t Nghi quy6t, quy6t dinh vd c6c dfnh

hu6ng criaIDQT.

3. C{c k6 ho4ch, itlnh hufng cfra HQi tldng quin tri202lz

3.1. Vd cfing c5 hQ th5ng quin lf; t6 chrfrc - nhin sq, sip x6p iIQi ngfl quin $:

- Rd so6t lai hQ thi5ng v6n bin, dinh chti, nQi quy theo hu6ng tdng cuqng

tr6ch nhiQm ATVSTP; n6 sung m6 ti c6ng viQc c6c v! tri c6ng t6c; ti6u chudn'

;1,|.;;;"y4. han,'nhiQ,o vI dmg vi tri i6ng t6c. theo hu6ng t6ng cuhng trrich

nhiQm d6c tiel ta cac vi tri quin lf vd c6c vi tri chri ch6t'

- Ri so6t, diAu chinh co c6u t6 chric don vi co sd; Tii5p tuc sip Ap i!n' !Osung c6n b0 qunn lf cho c6c donvi co sd, tru6c mit uu ti6n vA can bQ quan li ndm

virng c6ng nghQ v|n hdnh s6n xudt.- - Ti6p tuc tuy6n dryrg m6i lao dQng c6 chuy6n ngdnh li6n quan d6n h6a -

.ong nghq iC dao tao, ctruAn Uitdng cudng cho ho4t dQng sdn xudt cta C6ng ty'

3.2 V6 OAu tu vh Phit tri6n:

- Tiaio tuc xem x6t dAu tu 6n dinh c6ng su6t mEt sO nna tn6y. theo hu6ng

nang ,uo .-ffu iuqng vi tit5t kiem nu6c bing hQ th6ng thiCt bi tryc tuyen tdch xric -iryii*y.r"r. (ph<-ro, Gia Lai, N6ng san Tdy nguy6n' C6ng ty Kon Tum)'

15

l6

- Nghi6n cfru quy ho4ch, diu tu 1''q cip mQt.si5 nln m6y cnuan -bi

cho'riQc

dAu tu m0 rOng th6m ,f,a .aV san xu6t tinn-U0t san Uiiin tinh h6a c6ng suAt ru

;il00-ir.00b ia" spl"a. (Dik 16, Ldo, An Kh6, Ddk N6ng" ')'

- Xem x6t dAu tu ndng c6p HQ th6ng xri l1i nu6c th6i hodn thiQn cho m61 s6

nhi m6y dC dam b6o s6n xu6t ltinn fnong, D6ng Pht)'

- Ttmg bu6c tldu tu nang cAp co s0 ha tang' tIi'it bi tAi c6c nhA m6y theo

huong ATVSTP (HACCP).

33 Va thi trulng, khich hhng vh logistic:

- Vi tinh bQt bii5n tinh: Kh6i phqc, tim F6*' 11{ dmg kh6ch hing' thi

trucrng huong diin cui5i ndm khai th6c hilt c6ng suAt tu 6.000-7.000 tdn SP/thang'

- VA tinh bQt thudng: Cung c6 hQ th6ng kh6ch hang hiQn -co'.nh6t ld c6c

kh6ch hane thuc hi-6n totiiong "{^ZOZO

vi c6c kh6ch hang mdi kh6i phqc' khai

tf,a". ff,O,r! khuy6n khich m0 rQng kh6ch hang bQt thudng'

- Quan t6m chdm s6c t6t hon, t4o mdi q'?' l: ch{c ch€ vdi kh6ch hang dE

kip thdi pt Oi ttqp giii quyiit c6c kh6 khin nhdm 6n dfnh dAu ra'

- H0 thrSng, tEng cudmg quan ly dlch vu logistic'

- Quy5t [Qt kiOm so6t di vat trong s6'n phAm, c6 biQn ph6p mqnh vC k] luft

hdnh chinh, th4m chi ld c6 biQn ph6p ch€ tii'

3.4 Vdn vir quin tf v5n.

- Chri dQng v6n cho viQc dAu tu ph6t tri6n' Md rQng vtin chu.s0 hiru bing

.a.f, tanl'r?n aifu re, tich ltyv6n; tan a*g nguon v5n vay trung de] han cho diu

;;d; iE ii6p ,u..u,;. phr,,c tinh tr4ng m-At tan aoi vlin luu dQng rdng'

- C6c C0ng ty con, C6ng ty"li6n k6t nhanh ch6ng hoan-thinh h6 so tii san

dim b6o th6 chAp cho ng6n hang dC ndng han mric tin dung' chti dQng ve von'

- Tii5p tqc tdng vdng quly hlne tdn kho vi,nq phAi'tt'$fh hang de gi6m

chi phi tAi "ttinf,

ua d'a. Uao .6p vtin kip thdi cho ho4t dQng SX-KD'

3.5 Vd 6n tlinh C6ng ty Sepon vi chuAn bi dg 6n 0 Salavan:

- Uu ti6n dAu tu ph6t tri6n vung nguy6n li-6u Sepone vi vung l6n cfln'

- Sip x6p, b6 sung nhdn sq, nAng cao ndng lqc qlTJf:didu"hanh vd van

hinh s6Ln xu6t iai C6ng ty TNHH MTV Ctr6 Uitin bQt sdn 56 P6n d6 stn xuAt 6n

dinh c6ng su6t 150 dn SP/ngdY.

- KhAo s6t, hodur thiQn thi tqc xin c6p ph6p diu tu Dq.an.nhd m6y ch6 bi6n

tinh b6t Jn t*i tinh Salavan - Leo. Chuan bi. c6c di6u kiQn tt6 ti.in hdnh dAu tu khi

c6c di€u kiQn c6n thi5t dE d6p img, dg ki6n dduntun2022'

V. Quin tri c6ng tY

1. HQi tldng quin tr!

a) Thanh vi6n vd co cAu cta HQi d6ng quan tri:

Tj' lQ sd htu cd

phAn c6 quY6n

bi6u quy6tChri'c vgHg vh t6nSTT

5,74yoChir tich IDQT(Thenh vi6n HDQT kh6ng

di6u hdnh)6ng: V6 Vdn Danh1

3,40Ph6 Cht tich FIDQT

0hnnh vi6n FIDQT kh6ng

diCu hinh)Ong: L6 tu6n toan2

I 7 1Thdnh vi6n IIDQTong : Tr6n Nggc HiiJ0,60Thdnh vi6n HDQTong : D6ng Vdn LQP41,38Thdnh vi6n IDQT6tg : L6 Nggc Hinh5

b) C6c ti6u ban thuQc HQi il6ng quan tri:

- Ti6u ban x6y dlmg co b6n (Ban DAu tu), gdm c6c thirnh vi6n sau:

+ 6ng: TrAn Ngqc HAi - Thdnh vi6n HDQT - Tru&ng Ban

+ 6ng: L6 tuAn Toan - Thdnh vi6n HEQT

+ Ong: L€ Ngqc Hinh - Thanh vi6n HDQT'

+ Ong: E6ng VEn L{P - Thdnh vi6n FIDQT

+ 6ng: tran Ouc Thach - f6 torin truong C6ng ty'

+ Ong: Pham Vin Ldm - Tru&ng Phdng Edu tu - S6n xuAt

+ Ong: Doan Thu Scm - Ph6 Truong Phdng Edu tu - San xu6t

- Thu h-i:+ Ong: L6 Ngqc Hinh+ Ong: T6n Long Thanh Nam

+ Bi: V6 Thi Nhi

c) Ho4t ttQng cria HQi tt6ng quan trf :

Trong ndm 2020, HDQT dd t6 chric 15 phi6n t'qp qi ttu.:o:linh. tta C6ng

tv. Tai c6c ohi6n hop. cac tirantr vi€n HDQT tham dg day dt' Tat ca cac nghi

o'ur6t. orr6i ainh cta 1DQT d6u tudn thri ngh[ quyilt OUCO 2020, di€u lQ C6ng

ty,"qry .hA nQi UO vC quaniri Cgne ty vir c6c quy dinh cria ph59 luit c6 li€n quan'

fpOf Aa ban hanh 16 nghi quyiit ra 71 quy6t dinh li€n quan d6n c6c linh v.uc sin

*rAtL*, doanh, diu tu, t6 chric, quin ly, nhdn qr,"'

2. Ban Ki6m soit:

STT Chri'c vgri lc hiru phAns0 co

I r.yen or€u quy6tco qu

1 Bd: Biri ThiNhu Hoa Tru&ng ban

Ong: Ph4m Vin LAm Thdnh vi6n 0,46

a) Thdnh vi6n vi co c6u cira Ban ki6m so6t:

17

Hg vi t6n

2,07

2

J ong : Ldm Dirc Chinh Thdnh vi6n

b) Hoat dQng cria Ban ki6m so6t:

- Thuc hi6n ei6m s6t FEQT tri6n khai thuc hiQn Nghi quytit EHDCD ndm

2020 ,aidn;';i;;;5; r.i6n kha-i thsc hiQn cric quy,it alnn vd k6 hoach hoat dQng

kinh doanh cria IIDQT trong nlm 2020'

- Xem x6t tinh hgp lf , hqp ph6p vd trinh,tu thrl tuc ban hanh c6c Nghi

ouv6t. ouv6t dinh cira I6d+, a;r"6iii11t1 ti'u Tdng girim d6c C6ng tv phn hqp

"Ol Oia, fC C6ng ty vi quy tllnh cria ph6p luf,t'

- Ki6m tra, gi6m s6t viQc fllan tht c5c quy dinh cta ph6p luf! quy" dinh noi

bO "6

d;;A ag* q, vd c6ng bo thong tin cria C6ng tv theo qui dinh cria UBCK

Nhir Nuoc vd Ei€u 16 C6ng ry.

- Tham dinh b6o c6o tinh hinh kinh doanh, b6o c6o tii chinh n6m vi 6 th6ng

cria COng tY.

- Tham gia x6t chgn C6ng ty ki€m toan dQc 10p de ki6m toAn b6o c6o tiri

chinh vd kir5m 6an *Ot s5 ag an dAu tu crla C6ng ty'

- Trong tdmll2OBan ki6m so6t d5 t6 chtic 04 phi6n ho'n.a]nlr ki'- tri6n khai

thuc hi€n nhiOm vu thudng xuy6n, phin c6ng nhiQm W tirng mql Yln BKS vi;i;ilffi; .6.t tr,". toaiaOng gi,rm s6t trong ndm. ctng voi HDQ!16.I chol

lJri ,r'tia* t"a" ac ki6m to6ir -g6o

c6o tdi chinh cria C6ng ty theo Nghi quy6t

cria DFIDCD thuhng ni6n n6m 2020'

- Ban ki6m so6t tham dp dAy dri c6c cuQc hqp [DQT' thaln dr'I 96c cu-6c hgp

chuv6n rrOr,l*.,iap trao ddi c6ng viQc (ho[c canh b6o ktri cAn thi6t) voi thdnh

;#;;;;;;* iare iia* di5c, thari gia d6ng g6p i kicn t4i c6c cuQc hqp FDQr

C6ng ty.

3. C6c giao d!ch, tht lao vi cic khoin lgi ich cria HQi tldng quin tri' Ban gi6m

tl5c vir Ban ki6m soit:

a) HQi d6ng quan tri, Ban T6ng Gi6m tli5c:

Thunh6pcria05thanhviOn}IDQTn6m2020c6lrai.neu61r,ldtutht.laodoDHCD ph6 a"y'et va * ticn luong ki6m nhiQm c6ng viQc chuy6n m6n, cu th6 nhu sau:

- TiAn thir lao hang th6ng cia SDQT: tu 7 - 13,5 triQu d6ng/nguoi/thang; tht

lao c6c *f,a,rf, ri6" tie, Uin XOte, Ban Thu lcf 3,5 triQu d6ng/ngudi/thang;

- Ti6n luong hang thring cria Chir tich HDQT vd thanh vi6n F{EQ-I ki6m

nhiQm trong Ban-T6nf giam A6c, Gi6m di5c dcyn vi tir 30 trieu - 60 tri4u

d6ng/ngudilthang.

b) Ban Ki5m so6t:

TiAn tht lao cria c6c thanh vi6n BKS trong nim 2020 nhu sau:

- Tru&ng ban kii5m so6t ld: 14.300.000 d6ng/th6ng

- Thanh vi6n ban ki6m so6t: 4.000.000-5'500'000 d6ng/th6ng'

18

0,08

SuNguoi

thUc hiQngiao dich

Quan hQ

v6i nguoinQi bQ

Si5 c6 phitiu sd

htu dAu kjso co prueu so

hiru cui5i ki,

Lf dot[ng, gi6m(mua, b6n,

chuy€nool,

thuong...)

SO cd,.:phrcu

rvrcri le(%)

1

Bi: TrdnThtry

Duong

Con g6i

T6ng.Gi6m d6c

0 0 4.300 0,02 mua

ty

b) Giao dlch cO phi6u cria ngudi nQi bQ:

Giao dich cria ngudi noi b0 vd nguoi c6 li6n quan aoi voi c6 phi.iu cria c6ng

YI. B6o c6o tiri chinh:

86o c6o tai chinh nlm n6m 2020 ddngtai tAi website: apfco.com.vn/Th6ng

dn NhA diu tu/B6o c6o tdi chinh 2020.

Noittl$n-Nhu-C6ng b5 website CtY;

- Luu: VT,TK.

in Danh

lCP

l)1

l9

56 co.,I

phleu

xlc nuax c0a o4t DJEN THEO PHAPLUAT CUA CONG TYitt tg.tr HDQT

.!

\\ ..I CNG iY

niii !rl:t i,i,ti

UAIrC riGil