ban cong 86th ngtin viet thanh - ban cbtt.pdfphe duy~t danh muc doanh nghi~p sap xep, co phan h6a va...

BAN CONG 86TH NGTINv~ VIe:CCHUY~N NHUQNGV6N cO PHAN CUA

T6NG CONGTV CONG NGHt~PTHl/C PHAMSONG NAI

£)AUTlJ T~I CONGTV c6 PHANeONG Vl~ THANH

(Theo Ngh! d!nh so 91/2015/ND-CP ngay 13/10/2015 cua Chfnh phu quy dinh ve dau tU'

von nha ruroc vao doanh nqhiep va quan Iy, su dunq von, tai san tal doanh nghi~p va Ngh!

d!nh so 32/2018/ND-CP nqay 08/03/2018 cua Chfnh phu ve sua dei, be sung mot so dieu

cua Ngh! dinh so 91/2015/Nf)-CP nqay 13/10/2015)

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Cng: Nguyen Kim Long - Chuc vu: Chll tich H9i dong thanh vlen

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2. T6 chuc nr v4n

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Cng: Nguyen Hiau - Chuc vu: Tong qiarn doc

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III. GIOI THI~U V~ T6 CHUC LA CHO SO HCtUV6N CHUY~N NHUONG. .1. T6m tat qua trlnh hlnh thanh va phat trien

1.1. ThOng tin chung

Ten tieng Anh:

Ten viet tat:

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MOT THANHVI~N CONG TYTNHH

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Ten Cong ty:

Logo:flI

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(fang ky Ian (fau ngay 01/07/2010 (fang ky thay (fai Ian thu'

13 ngay 23/08/2018.

Nganh nghe san xuat kinh doanh chu yeu:

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+ Kinh doanh va cho thue kho bai, nha xU'ang, tai san, nha cLia. £)au tU' tai

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+ In an. £)au tU'kinh doanh ha tang khu cong nghiEflp,khu nong nghiEflpky thuat

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...........__.....1.2. Qua trlnh hlnh thanh va phat trign cua t6 ch(tc tht!c hi~n thoai v6n

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99i sau:

cC11

1

.:. M¢t 86 m6c th<)igian quan trc;mg: :!

'".....H.H.H.H.HH H.H.H H H._H._ H.H '''.H.H _._.H • •__ • • • • • •H.HH H.H H.H.H• • • • • •H.H• • • • • •H.H• • • • • • •" • • •H.'.'• •H..... • • •H.H H• • • •H H• • • • •H• •H• • • • • • • • •H.H• • • •"".H _.H• • •_H._H H.H• • • • • • • •H• • • • • •" H• • • •" '_.H• ..,• • • '.H_• • • • • • • • •H "__ • •• • • • •H.H." "_ ,• • • •__ HH• •__ • • • •, ..-:

1985Thanh I~p Xf nghiEflpThuoc la £)ong Nai trl/c thu9C Gong ty Gong nghiEflpThl/C

pham £)ong Nai;

1988Ghuyen Xf nghiEflpThuoc la £)ong Nai thanh Xf nghiEflpLien hiEflpThuoc la £)ong

Nai trl/c thu9c So Nong nghiEflpva Gong nghiEflpThl/c pham £)ong Nai;

1991Ghuyen Xf nghiEflpLien hiEflpThuoc la £)ong Nai trl/C thu9C Uy ban Nhan dan

Tinh £)ong Nai, sau d6 doi ten thanh Nha may Thuoc la £)ong Nai;

1993£)oi ten NM may Thuoc la £)ong Nai thanh Gong ty Thuoc la £)ong Nai trl/c

thu9C Uy ban Nhan dan Tlnh £)ong Nai;

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1. T6m tat qua trlnh hlnh thanh va phat tri~n

1.1. Thong tin chung

Ten Gong ty:

Ten Ti€mgAnh:

Logo:

CONG TY c6 PHAN DONG VieT THANH

DONG VIET THANH CORPORATION

Don tThanhC'ORPOR,ATION

Trl,l so chinh: Ap 7, Xa An PhU'oc,Huy~n Long Thanh, Tinh Dong Nai


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Giay ChLing nhan DKDN: So 3602269042 do Sa Ke hoach va Dau nr Tlnh Dong Nai cap

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nqay 05/01/2017.

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,..,-..J.

TU'khi thanh I~p den nay, Cong ty da dau tU'day chuyen thiet bi che bien tach c9n9 nguyen

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va £>auur Tinh £>ongNai cap dang ky Ian dau ngay 01/04/2010, dang ky thay doi Ian thLl'05

nqay 05/01/2017.

1.3. Cd cAu cO dong; Danh sach cOdong mlm gilt tlt 5% trl1len von cO phsn cua Cong ty

T<,'Iithai diem 30109/2018, so 1U'<.mgco dong va Danh sach co dong nam giO' tU' 5% von co

phan cua Gong ty nhU'sau:

SolU'<;mgco dong Gong ty tal thai diem 30109/2018: 03 co dong.

Danh sach co dong narn giO'tU' 5% tra h§nvon co phan cua Gong ty:

Son Hy P.11, 0.10, TP.HGM

322/4 £>i~n Bien Phu,Gong ty TNHH TM1 ' 5.500.000 55%'0302938547

I Tong Gong ty Gong 833A, Xa L9 Ha N9i,

2 i nghi~p Thl,l'c pham 3600253505 KP.1, P.Long Blnh Tan, ,

I £lang Nai . ...• I TP..Bi~nHO~,£long Nai I

I25% I

I2.500.000

Phu, I I .2.000.000 I 20%3

Gong ty TNHH TM 1322/2 £>i~n Bien0303903709 i

I P.11, 0.10, TP.HGMSon Khoa

10.000.000 100%@ Tong C¢ng

Nguon: eTep Dong Vi~tThanh

Go cau co dong Gong ty:

1 Co dong trong mtCJc 03 10.000.000 100%

Philp nhan 03 10.000.000 100%

- Ca nhan

2 Co dOng mr(1cngoai

@ Tong C¢ng 03 10.000.000 100%

Nguon: ere= Dong Vi~tThanh

BAN CONG 86THONG TIN

T6NG CONG TY CONG NGHI;P THI/C PHAM et>NG NAI

fDOFICO

2. ce C§u tIS chuccOng ty

BAN KIEM SOAT

)1

II

N

Nguon: CTCP Dong Vi~t Thanh

2.1. e~i hQidong cOdOng

BC;1ih(>i dong co dong gam tat ca cac co dong co quysn bieu quyet, ta co quan co tham

quyen cao nhat cua Gong ty, quyet djnh nhO'ngvan de dU'qc Luat phap va dieu I~ Gong ty

quy dinh. Cac co dong se thOng qua cac Bao cao tai chinh Mng narn cua Gong ty va Ngan

sach tai chinh cho narn tiep theo. BC;1ih(>ico dong thU'c':1ngnien dU'qcto chuc m6i nam 01 Ian.

2.2. HQi dOng quan tr!

H(>idong quan tr] la co quan tnrc thuoc BC;1ih(>idong co dong do BC;1ih(>idong co dong bau

ra, la co quan quan Iy Gong ty, co toan quyen nhan danh Gong ty de quyet dinh mol van de

lien quan den quyen Iqi cua Gong ty, tnr nhO'ngvan de thu(>c tham quyen cua BC;1ih(>idong

co dong. H(>idong quan tr] co trach nhiern giam sat Giarn doc dieu Mnh va nhO'ng ngU'c':1i

quan Iy khac. Quyen va nghia Vl,lcLla H(>idong quan tri do Lu~t phap va Bieu I~ Gong ty, cac

quy che n(>ib(>cLla Gong ty va Nghi quyet BC;1ih(>idong co dong quy dinh.

2.3. BanKi~msoat

Ban Kiem soat la Cd quan tn,tc thu(>cBC;1ih(>idong co dong, do BC;1ih(>idong co dong bau ra.

Ban Kiem soat co nhi~m vl,l kiem tra tinh hqp Iy, hqp phap trong dieu hanh hOC;1td(>ngkinh

doanh, bao cao tai chinh cLla Gong ty. Ban Kiem soat hOC;1td(>ngd(>cI~p vai H(>idong Quan tri

va Ban Giam doc.


T6NG CONG TV CONG NGHlep THl/C PHAM f)~NG NAI

«DOFICO

2.4. Ban Giam d6c

Ban Giarn doc dlf<;1CH£)QT bo nhiern, c6 trach nhiern to chirc va di'eu hanh mol hoat d(>ng

cua Gong ty va chiu trach nhiem hoan toan tnroc H£)QT va co dong. Ouan Iy dieu hanh tao

nghi~p tat ca hoat d9n9 san xuat kinh doanh cua Gong ty theo dieu I~ cong ty co phan va

theo luat dinh. Su dunq c6 hi~u qua cac nguon h,J'ccua Gong ty va thi hanh cac Nghi quyet,

Quyet d!nh cua H£)QT theo nhiern vu va quyen han dlf<;1Cgiao.

2.5. cacphong nghi~p VI:!,dan vi tn!ethuQc

Cac phonq nghi~p vu va cac ddn vi tnrc thuoc thuc hi~n cac cong vi~c chuc nang nharn dam

bao cho vlec quan Iy, to chuc va dieu hanh heat d9n9 kinh doanh cua Ban Giam doc dlf<;1C

hi~u qua va dung phap lu~t, dong thai phoi h<;1pvai nhau trong vi~c thl/c hi~n ml,lc tieu va

chien Ilf<;1Cchung clla Gong ty.

3. Bao cao k~t qua ho~t dQng san xu§t kinh doanh trong hai nam g~n nhat va lOy k~ den

quy g~n nh§t

3.1. Ho~t dQng kinh doanh nam 2016, 2017 va 9 thang d~u nam 2018

3.1.1. San pham, dieh vI:!eua GOng ty

GTGP £)ong Vi~t Thanh la doanh nghi~p ho~t d9n9 trong ITnhvl/c san xuat va gia cong

nguyen v~t li~u thuoc la. Trong d6, cac ho~t d9n9 chll yeu clla Gong ty bao gam:

Sd che tach c9n9 nguyen Ii~u thuoc la;

Ban buon nguyen li~u thuoc la;

£)au tlf trong nguyen li~u thuoc la;

Ngoai ra, tLt nam 2015, Gong ty da trien khai ke ho~ch dau tlf xay dl/ng h~ thong kho thong

thlfang 13.440m2 de phl,lCvl,l cho nhu cau cap bach ve kho bai clla Gong ty va khach hang.

Nam 2017, Gong ty da chuyen doi cong nang 13.440 m2 kho thong thlfang thanh kho mat de

Ilfu trO' nguyen li~u dlfai d~ng cho thue kho theo yeu cau clla khach hang. Hi~n nay, cong

trlnh da di vao hO<;itd9n9.


T6NG CONG TV CONG NGHII;P THl/C PHAM DONG NAI

I!/IifDOFICO

. 3.1.2.CCI c8U Doanhthu thu~ncac mang hoat ci¢ngqua cac nam g~n nh~t

Go cau Doanh thu thuan cac manq hoat 09n9 qua cac narn nhU'sau:

Dan vi tinh: tri~u Gong

Nguon:BCTCkMin toen nem 2011 va BCTC9 thangnsrn 2018 eva CTCP£)ong Vi~t Thanh

Narn 2017 tiep tuc ta mot nam th! trU'ang nguyen li~u thuoc la trong nU'acg~p nhiau kho khan

do moi trU'ang kinh doanh trong nqanh oang trong giai doan khac nghi~t, yap phai cac quy o!nh

nghiem ng~t cua cac co quan quan Iy nharn cat giam lU'qnglieu thu nhu: cam hut thuoc la noi

cong c9n9, quy oinh va in canh bao sire kh6e bang hinh anh tren bao bi, tang thue tieu thu o~c

biet. Ben canh 00, vi~c thuoc la I~u van tiep tuc dien ra khong chi gay that thu ngan sach Nha

nuoc rna con anh hU'anglen th] phan cua cac doanh nghi~p trong nU'ac.

-2

TrU'actinh hinh 00, Gong ty oa co nhung bi~n phap oe duy tri va nang cao ket qua hO<;lt09n9

san xuat kinh doanh, t~p trung ma r9ng cac mang cung cap dich vl,l, do 00 ty trQng doanh thu

thuan co sl! dich chuyen lan, doanh thu ban hang giam hi 75,53% tong doanh thu thuan

trong nam 2016 xuong con 55,23% trong nam 2017. Dong thai nang cao gia tri hO<;lt09n9

cung cap dich Vl,l W 49 ty oong nam 2016 len oen 83 ty oong nam 2017, nang cao ty I~

doanh thu cLla mang cung cap dich Vl,l tU'ang ung hi 24,47% len 44,77% tren doanh thu

thuan trong nam 2017.

Tong doanh thu thuan nam 2017 cLla Gong ty oa giam 7,3% so vai nam trU'ac, tU'ang ung vai

muc gia tr! la 200,37 ty oong giam con 185,73 ty oong Ian lU'qtcho cac nam 2016, 2017. Tuy

nhien, mucgiam nay la phu hqp so vai tinh hinh kho khan chung cLlathi trU'ang hi~n nay.

BU'acsang nam 2018, ket qua hO<;lt09n9 kinh doanh trong 9 thang oau nam cLla Gong ty oa

hoan thanh gan 40% ke hO<;lchnam la 305,65 ty oong. Gl,Ithe, tong doanh thu thuan o<;lt120,5

ty oong, trong 00 doanh thu ban hang Cf<;lt86,76 ty oong va doanh thu cung cap dich Vl,lO<;lt

33,74 ty oong.


T6NG CONG TV CONG NGHlep THl/C PHAM g~NG NAI

«DOFICO

3.1.3.Chi phi san xuat kinh doanh

Go cau cac khoan muc chi phi chu yeu cua Gong ty cac narn gan day dU'qcthe hi~n nhU'sau:

[)(in vi tfnh: tri?U dong

Chi phi ban hangI

1.626 0,81% 2.317 1,25% I 42,50% i 1.475 1,22% iI ... .... I

4,85%'1Chi phi QLDN i 3,61%I

9,34% iI 7.241 7.917 4,26% i 5.849

i ! I.......... . .

Chi phi tai chinh 20.295 10,13% 16.109 8,67% I (20,63%) 14.037 11,65%

Nguon: BCTC kiem toen nsm 2011 va BCTC 9 thang nem 2018 eva CTCPEJong Vi?t Thanh

Do di;)c thu cua Gong ty chuyen ve san xuat nguyen li~u thuoc la, VI v~y chi phi ve gia von

hang ban luon chiern ty tronq Ian nhat tren doanh thu thuan so vai cac khoan chi phi heat

d¢ng con 19i.Tuy nhlen, ty tronq nay c6 xu hU'anggiam trong giai dean 2016 - 2017 do heat

d¢ng kinh doanh nguyen li~u thuoc la gi;)p nhieu kh6 khan nen Gong ty cnuyen doi co cau

sang hoat d¢ng cung cap dich vu cho thue kho bai va lU'ugiG'hang h6a. Trong 9 thanq dau

narn 2018, ty tronq gia von hang ban tren doanh thu thuan da tang tra lal len 90,17%.

Ke den 113chi phi tal chinh vai ty tronq blnh quan tren doanh thu thuan chiem 9,96% trong

giai dO(_3npMn Uch, chu yeu do Gong ty sLi dl,lng kha nhieu nq vay khien cho chi phi lai vay

luan chiem m<)tty trQng nhat dinh tren doanh thu Gong ty d(_3tdU'qc.

Ngoai ra, chi phi ban hang va chi phi quan Iy doanh nghi~p chiem ty trQng khang dang ke

tren doanh thu thuan vai ty trQng blnh quan trong hai nam 2016, 2017 va 9 thtmg dau nam

2018 Ian lU'qt1131,07% va 4,15%.

3.2. Kat qua ho~t dQng kinh doanh nam 2016,2017 va 9 thang dau nam 2018

T6m tat chi tieu va ho~t dQng san xuat kinh doanh cua Cong ty nam 2016, 2017 va 9 thang

c!au nam 2018

[)(in vi tfnh: tri~u Clang

Doanhthuthuan 200.374 185.732 (7,31%)


T6NG CONG TV CONG NGHII;P THl/C PHAM f)t>NG NAI

fDOFICO

Lqi nhuan thuan W H£)KD (20.667) (4.297) (9.351)

Lqi nhuan khac 3.199 11.885 271,52% 6.843

Lqinhu~ntruacthue (17.467) 7.588 (2.508) .~<:

Lqi nhuan sau thue (17.467) 7.588 (2.508)

Ty I~ Iqi nhuan tra co Wc 0% 0%

Nguon:BeTe kMin loan nem 2017 vaBeTe 9 lhang nem 2018 cue eTep Dong Vi~t Thanh

Trong boi canh kh6 khan chung cua nen kinh te va d~c bi~t la sl/ tao d9n9 bat on cua cac

yeu to vi rno da tac d9n9 khOng nho den heat d9n9 kinh doanh cua cac doanh nghi~p heat

d9n9 trong ITnhvue san xuat kinh doanh thuoc la n6i chung va £)ong Vi~t Thanh n6i rieng.

Ben canh do, do tlnh hlnh kh6 khan chung cua nqanh thuoc la da tac d9n9 Ian tai doanh thu

thuan cua Gong ty.

Truce nhO'ngkh6 khan g~p pha], Gong ty da thuc hi~n cac giai phap nharn cal thien tlnh hlnh

heat d9n9 kinh doanh trong giai dean 2016 - 9 thanq dau nam 2018 nhu sau:

MC1rQng quy mO, ITnhvt!c kinh doanh, nang cao ch§"t hJqrlg san ph§m: Trong nam 2016,

Gong ty tiep tl,lCtrien khai ke ho~ch dau tu xay dl/ng h~ thong kho thOng thuang vai tong di~n

Uch kho d~t 13.440m2 de phl,lCvl,l cho nhu cau ve kho bai cLla Gong ty va khach hang. Buac

sang nam 2017, Gong ty da chuyen doi cong nang cLla kho tren thanh kho mat de luu trO'

nguyen li~u duai d~ng thue kho theo yeu cau cLla khach hang. Gl,l the, tMng 07/2017, Gong ty

da ky hqp dong cho Gong ty Thuoc la Sai Gon thue kho so 1 vai tong di~n Uch la 4.500m2 ..

6

Phat tri§n thi tnlang: Nham ml,lc dfch on d!nh th! truang dau vao va gia ca c~nh tranh, Gong

ty da tim kiem va thu mua nguyen v~t Ii~u W cac vung trong truyen thong, c6 chat luqng cao

nhu Tay Ninh, Gia Lai, Ninh Thu~n. Ben c~nh d6, £)ong Vi~t Thanh da phoi hqp vai cac cong

ty g6p von (DOFICO, Gong ty TNHH TM Scm Khoa, Cong ty TNHH TM San Hy) tim kiem

them cac khach hang gia cong, thuang m~i trong va ngoai nuac, duy trl pMt trien vung trong

hqp Iy de nang cao chat luqng san pham, d!ch vl,l.

To ch(tc san xu§"t: Dl/a theo nhu cau cLla th! trU'ang va cac dan d~t hang cLla kMch hang,

Phong Ke ho~ch - Kinh doanh cLla £)ong Vi~t Thanh da chLl d9n9 trong vi~c thl/C hi~n mua

nguyen li~u, dam bao ton kho hap IY.Ngoai ra, Gong ty con to chuc, ra soat, sap xep ca san

xuat hqp Iy theo dan hang, dam bao tien d9 san xuat va giao hang, toi uu h6a chi phi san

xuat kinh doanh, ...


T6NG CONG TV CONG NGHlep THl/C PHAM e~NG NAI

«DOFICO

Vdi su' no IlJ'Ckhong ngung, Gong ty cOng da dat dU'c;1chi~u qua nhat dinh, tuy nhien do th]

tnronq kh6 khan, VI v~y tong doanh thu thuan cua Gong ty tiep tuc qiarn tli muc 200,37 ty

dong xuong con 185,73 ty dong trong giai doan 2016 - 2017, tU'ang ung vdi mire giam

7,31%. Tuy nhlen, cung vdi vlec kiem soat hi~u qua gia von hang ban va khoan thu nhap

khac W ban phe Ii~u nan lc;1inhuan sau thue narn 2017 da dat rmrc tlch cuevdi gia tr] gan 7,6

ty dong. Trong 9 thang dau narn 2018, tlnh hlnh san xuat kinh doanh tiep tuc g~p kh6 khan,

tong doanh thu W heat d9n9 kinh doanh cua Gong ty khong du bu dap tong chi phi phat sinh

dan den khoan 102,5 ty dong. VI heat d9n9 kinh doanh cua Gong ty van crura t<;10ra dU'c;1clc;1i

nhuan de lai nen Gong ty khong chia co tuc cho co dong trong giai doan tren,

3.3. NhU'ng nhAn t6 anh hU'Cmgd~n hoat dQng san xuat kinh doanh cua cOng ty trong nam

bao cao

DU'c;1C51! quan tam, chi d~o, ho trc;1W cac co dong Idn: Tong Gong ty Gong nghi~p Thl!C

pham Dong Nai, Gong ty TNHH TM San Hy, Gong ty TNHH TM San Khoa vdi nhi"eu

nam kinh nghi~m trong nganh san xuat va kinh doanh thuoc la;

SI! chi d<;1osau sat, kip thai, dung dan cua H9i dong quan tri, 51! no II!C co gang cua

Ban dieu hanh cung toan the can b9 cong nhan vieln lao d9n9 Gong ty;

Gong tac quan Iy, to chuc ra soat, sap xep I~i cong nhan san xuat, cong nhan thai Vl,l

hc;1PIy theo mua vl,l, theo nhu cau thl!c te da d~t hi~u qua cao ve vi~c toi U'uh6a chi phi

nhan cong, dam bao on dinh tlnh hlnh san xuat kinh doanh.

'" Kh6 khan:

Kinh te trong va ngoai nU'ac van con nhieu kh6 khan, thi trU'ang san xuat va kinh doanh

thuoc la tiem an nhieu rui ro, phuc t~p. Ghinh phu Vi~t Nam ngay cang siet ch~t cac

quy dinh nham cat giam 1U'c;1nglieu thl,l thuoc la bang cac bi~n phap nhU'cam hut thuoc

la nai cong c9n9, quy dinh ve in canh bao suc kh6e bang hlnh anh tran bao bl,,,.

Tlnh tr~ng thuoc la I~u van con dian ra tran khap ca nU'dc, dieu nay khong chi gay that

thu ngan sach Nha nU'dc ma con tac d9n9 tai thi phan cua cac doanh nghi~p trong

nU'dc n6i chung va Dong Vi~t Thanh n6i riang;


T6NG CONG TY CONG NGHlep THl)'C PHAM DONG NAI "DOFICO

Do hoat d¢ng kinh doanh g~p kh6 khan trong thai gian vua qua nen tfnh den

30109/2018, von chu sa hO'ucua Cang ty hi~n con khoan 46,59 ty dong, 10 lOy ke den

thai diem nay ta 53,40 ty dong. Trong khi do, de phuc vu nguon von san xuat kinh

doanh, Cang ty da sli dl,lng nguon von vay tal chfnh tU' cac to chirc tin dunq va cac ben

lien quan tfnh den thai diem 30109/2018 la 229,51 ty dong. Do v~y, Cang ty dang chiu

ap II,l'CIan tU' chi phf tal chfnh.

.'!!

1)

l-

ii3.4. Tlnh hlnh quan Iyvs Slt dl)ng da:tdai, m~t bang cua C6ng ty

Dat co sa sanThlia dat so 81, ta Nhan g6p von

1 xuat phi nangban do so 38, Xa An bang quyen sli Den

48.124 m2

nghi~pPhU'Oc,huyen Long dl,lng dat cua 30109/2063

Thanh, Dong Nai DOFICO

Dat co sa sanThlia dat so 76, ta

xuat phi nangban do so 38, Xa An Dat thue tra tieln Den ~2 44.909 m2 .~Phuoc, huyen Long hang narn 06/09/2061

nghi~pThanh, Dong Nai

Tong C¢ng 93.033 m2

Nguon: CTCP Dong Vi(JtThanh ...o

4. Cac chl tieu tsi chrnh chll y~u

-------------------------------------------------- --

T6NG CONG TY CONG NGHlep THl/C PHAM f)~NG NAI

fDOFICO

ChI ti6u v~ nang h!e hoat d~ng

+ Vang quay hang ten kho:

Gia von hang ban

Hang ten kho binh quan

vang 4,43 4,78

+ Ooanh thu thuanITong tai san Lan 0,59

ChI tieu va kha nang sinh loi

0,60

% (8,72) 4,09

% (34,76) 16,75

% (5,20) 2,40

% (10,31) (2,31)

f)eng/CP (1.747) 759

%

+ H~ sOIc;1inhuan sau thue I Ooanh thu thuan

+ H~ so lc;1inhuan sau thue I Von chu sa hQ'u

+ H~ sOIc;1inhuan sau thue I Tong tai san

+ H~ so lc;1inhuan W Hf)KO I OTT

+ Thu nh~p tren von co phan (EPS)

+ Ty I~ chia co Wc tren rnenh gia co phan

Nguon:BCTCki{!m toennam 2016 va nam 2017 cva CTCPDong Vi~f TMnh

5. Ke hoach Ic;rinhuan va cO tlte nam tiep theo

5.1 Ke hoach doanh thu, Ic;rinhu~n nam 2018

01,1' doan narn 2018-2019, th] trU'ong sa can tiep tuc g~p nhieu kh6 khan, do v~y, de dam

bao kha nang thu'c thi ke hoacn kinh doanh trong narn 2018 - 2019 an toan va hi~u qua,

Cong ty xay dl/ng chi tieu ke hoach narn 2018 - 2019 nhU'sau:

Ooanhthu thuan (OTT) Tr.d 384.950 107,26% 397.375 3,23%

2 Lqi nhu~ntruocthue Tr.d 8.382 10,46% 11.912 42,11%

3 Lqi nhu;flnsau thue (LNST) Tr.d 8.382 10,46% 11.912 42,11%

4 TY I~ LNST/OTT % 2,18% (46,64%) 2,99% 37,16%

5 Ty I~ LNSTNDL % 8,38% 10,44% 11,91% 42,12%

6 Co hlc (dl! kien) %

Nguon:Ke'hoflch san xua~kinh doanhnam2018-2019 cva CTCPDong Vi~f TMnh.


T6NG CONG TY CONG NGHlep THl/C PHAM DONG NAI

fDOFICO

5.2 Cac giai phap thl/c hi~n k' hoach

> va heat dQng san xuat kinh doanh

Nham rna r¢ng quy rno, ITnhvl!c kinh doanh va nang cao chat 1U'c;1ngsan pham, Dong

Vi~t Thanh se tiep tuc trien khai dl! an xay dl!ng h~ thong kho crura hang ae cho thue,

dap ling yeu cau cua khach hang va ae SlJ' dl,!ng, han che vi~c thue kho ben nqoai, Voi

quy oat hi~n c6, nqoal viec hoan thien 13.440m2 kho mat aang xay dl!ng, Gong ty se I~p

ho sa xin phep xay dl!ng cac kho tiep theo nhU'dl! an aa aU'c;1cduyet.

> va ke hoach phat tri~n thi tntang.;.'.

Dong Vi~t Thanh se tiep tuc aau tU' va thu mua nguyen Ii~u W cac vung trong truyen

thong, c6 chat 1U'c;1ngcao nhU' Tay Ninh, Gia Lai, Ninh Thuan ae aam bao on dinh ve

nguon cung, on ainh chat 1U'c;1ngva gia thanh c<;3nhtranh;

/'

C.~

Phoi hc;1Pvoi cac co aong (DOFIGO, Gong ty TNHH TM San Khoa, Gong ty TNHH TM

San Hy) tfch Cl!Ctim kiem them khach hang gia cong, thU'ang m<;3itrong va ngoai nU'oc,

duy trl hO<;3ta¢ng cua nha may che bien. Ngoai cac kMch hang gia cong nguyen li~u

trong nU'oc, Gong ty se tiep tl,!Ctim kiem cac aOi tac nU'oc ngoai, khach hang moi ae gia

cong xuat khau, san xuat xuat khau;

Dieu chinh gia cac dich vI,! phu hc;1Pvoi m~t bang thi trU'ang hi~n nay. T~p trung phat

trien cac dich vI,! kho bai, dich vI,! he trc;1 kMch hang ho~c he trc;1 chinh sach U'uaai cho

khach hang. Dong Vi~t Thanh se tiep tl,!Cnghien cliu cai tien may m6c thiet b!, nang cao

ty I~ thu hoi thanh pham, chat 1U'c;1ngsan pham, ... nham ml,!c tieu aap ling aU'c;1Ccac yeu

cau, chi tieu ky thu~t cua khach hang. Ben c<;3nh06, Gong ty se kiem soat ch~t cM t<;3P

v~t trong qua trinh sa che tach cc:>ng,bao quan hang h6a, cai thi~n moi trU'ang;

Ma r¢ng kinh doanh thU'ang m<;3inguyen li~u thuoc la thO va thuoc la aa tach c<;>ng;

Dau tU' vung trong nguyen Ii~u: T~p trung aau tU' san xuat cac chung IO<;3inguyen li~u

thuoc la c6 chat 1U'c;1ngcao trong nU'oc. GhQn Il!a aoi tac san xuat, vung aau tU' voi gia

mua va gia tri aau tU' hc;1pIY. Xay dl!ng ke hO<;3chgiao nh~n, che bien va ban hang phu

hc;1Pae quay nhanh aong von aau tU'.

> T6 chltc san xuat

Gan cli theo dan hang cua khach hang, Ph6ng Ke hO<;3ch- Kinh doanh cua Gong ty se

chu d¢ng thl!c hi~n thu mua nguyen li~u, dam bao tOn kho m¢t cach hc;1PIy theo nhU'cau

cua khach hang;

SAN CONG s6THONG TIN

T6NG CONG TV CONG NGHlep THl/C PHAM £)t>NG NAI "DOFICO

Toan the nhan vien £)ong Vi~t Thanh se thuc hi~n chinh sach tiet ki~m chi phi heat

09n9, chi phi quan Iy oe toi da hoa Iqi nhuan, khac phu so 10trong giai doan oau heat

09n9, oU'aCong ty tra thanh oemvi chu Il,I'Ctrong nqanh:

Phong Ke hoach - Kinh doanh se to chirc ra soat, sap xep ca san xuat hop Iy, theo don

hang va oam bao tien 09 giao nh~n hang, toi U'uhoa chi phi san xuat kinh doanh, khOng

oe phat sinh gian doan san xuat do loi quan IY. Cong ty se lam tot cac dich VI,!phuc vu

nhu cau cua khach hang;

Tren co so han rmrc tin dl,!ng oa oU'qc cac ngan hang phe duyet va nhu C8Uvon luu

09n9 thU'ang xuyen cOng nhU' can ooi cac nguon von ngan han va nguon von chu so

hO'u,Phonq Ke toan se can ooi hqp Iy cac khoan vay nham toi U'u hoa chi phi tai chinh

va Iqi ich cho co oong.

~ Ke ho~ch quan Iy san xuat, chi phr ~u VBO

B9 ph~n quan Iy san xuat, quan Iy nhan sl,l' se to chU'c ra soat, sap xep I~i cong nhan

san xuat, cong nhan thai vI,! hqp Iy theo mua vI,!,theo nhu C8Uthl,l'c te cua Cong ty nham

toi U'uhoa chi phi nhan cong, oam bao on oinh tinh hinh san xuat kinh doanh.

6. ThOng tin va nhang cam ket nhU'ng chua thl/e hi~n ella cOng ty

Khong co.

7. Cae thOng tin, tranh ehap ki~n tl:lng Ii&n quan tlfi cOng ty ma c6 the anh hU(1ngden gia

c6 ph~n khi ehuyen nhu<;mgvon

Khong co.

8. Cae thOng tin IU'Uy va y kien ella Kiem toan vi&n (fo. vlfi bao cao tai ehinh kiem toan

nam 2017 ella cOng ty

Khong co.

BAN CONG 86 THONG TIN

T6NG CONG TY CONG NGHII;P THV'C PHAM et>NG NAI "DOFICO

V. THONG TIN V~ VI~C T6 CHUC THV'C HI~N CHUY~N NHUqNG V6N

1. Loal cO phitSu:Co phieu pho thong

2. M~nh gis: 10.000 (MU,(fi nghin)aong/co phan

3. Tong 56 cO phitSudl/ kitSnchuy&n nhU'c;mg:2.500.000 co phan,

4. Gis khl1i cti&mct~ugis:

Gia khai aiem aau gia la: 13.000 aong/co phan.

Gia khai ai~m aau gia thoai phan von nha nuoc tal CTCP Dong Vi(H Thanh aU'<;1ethong

qua thea Quyet ainh so 390IQD-HDTV nqay 19/10/2018 cua H¢i aong thanh vien Tong

Cong ty Gong nghi~p Thtrc pham Dong Nai ve vi~c phe duyet phU'ong an chuyen

nhU'<;1ngvon aau tu' cua Tong cong ty Cong nghi~p truro pham Dong Nai tal CTCP

Dong Vi~t Thanh.

5. PhU'C1ngphap trnh gis khl1i cti&m

Gia tr] so sach m6i co phan cua Gong ty tal thai aiem 31/12/2017 va tal thai aiem

30109/2018 nhU'sau:

f

1 Nguon von chu so hO'u Dong 49.103.452.439 46.595.009.705 ,(

;

- Von chu sahO'u Dong 100.000.000.000 100.000.000.000

- LNST chua phan ph61 Dong (50.896.547.561) (53.404.990.295)

2 So eo phan aang lU'uhanh ophan 10.000.000 10.000.000

3 Gis tri so sach mQtcO phsn f)ong/CP 4.910 4.660

Nguon: BCTC kiem loan nam 2011 va BCTC 9 thEingnam 2018 euaDong Vi¢l TMnh

Thea tinh taan nhU'tren, gia tri so sach m6i eo phan clla DOFICO thea SCTC t~i thai aiem

31/12/2017 la 4.910 dOng/c6 phsn va t~i thai aiem 30109/2018 la 4.660 dOng/c6phsn. Hi~n

t~i, co phieu cua Gong ty chU'athl,l'chi~n aang ky giaa dich tr€mthi trU'angt~p trung nen

chU'aco gia thi trU'angae lam co so tham chieu.


T6NG CONG TV CONG NGHII;P THV'C PHAM £)~NG NAI "DOFICO

Nqoai ra, can cu gia tr! co phieu theo Chung thll' tham dinh gia so 1495/TDG-CT nqay

14/06/2018 do Cong ty co phan Tham d!nh gia Dong Nai thuc hi~n, can cu tlnh hlnh tal

san, tiern nang ve dat dal va tiern nang phat trien san xuat kinh doanh cua Cong ty, Hqi

dong thanh vien Tong Cong ty Cong nghi~p Thuc pham Dong Nai da thong qua viec ban

dau gia co phieu CTCP Dong Vi~t Thanh vai gia khai diem 13.000 ~nglcO ph)n.

6. Phllong th(tc chuy~n nhllc;mgv6n

Phuonq thuc chuyen nhll'<;mgvon: Theo quy dinh tal Khoan 3 Dieu 29a dll'<;tcbo

sung tal Khoan 13 Dieu 1 Ngh! dinh so 32/2018/ND-CP.

• Theo Khoan 2 Dieu 29a dll'<;tc bo sung tal Khoan 13 Dieu 1 Nghi dinh so

32/2018/ND-CP, vi~c chuyen nhll'<;tngvon tai cong ty co phan chua nlem yet dll'<;tc

thuc hi~n theo phll'ong thirc dau gia cong khai; trll'ang h<;tpdau gia cong khai

khong thanh cong thl thl,l'c hi~n chao ban c~nh tranh; trU'ang h<;tpchao ban c~nh

tranh khong th~mh cong thl thl,l'c hi~n theo phll'ong thuc thea thu~n.

• Theo Diem d Khoan 3 Dieu 29a dll'<;tcbo sung t~i Khoan 13 Dieu 1 Ngh! d!nh so

32/2018/ND-CP, phll'ong thuc dau gia cong khai bao gam: dau gia thong thll'ang

ho~c dau gia theo 10.

Hqi dong thanh vien DOFICO da c6 Quyet dinh so 390/QD-HDTV ngay 19/10/2018 trien

khai ban dau gia cong khai thong thll'ang toan bq so Ill'<;tng2.500.000 co phan cua Tong

Cong ty Cong nghi~p Thl,l'cpham Dong Nai t~i CTCP Dong Vi~t Thanh.

Phll'ong thuc chuyen nhll'<;tngvon dll'<;tcthl,l'Chi~n theo Quy che ban dau gia co phan

CTCP Dong Vi~t Thanh do Sa Giao dich Chung khoan Tp.HCM ban hanh.

So co phan dau gia con dll' (neu co) se do Hqi dong thanh vien Tong Cong ty Cong

nghi~p Thl,l'cpham Dong Nai quyet dinh phll'ong an xU' IY·

7. To ch(tc d«u gici: To chuc t~i SGDCK TP.Ho Chi Minh.

8. ThC1igian tht!c hi~n chuyen nhllc;mgvon

Thai gian thl,l'Chi~n chuyen nhll'<;tngvon dll'<;tcthl,l'Chi~n sau khi Sa Giao dich Chung

khoan Tp.HCM co Cong van thong bao nh~n dll'<;tcho sO cong bo thong tin ve vi~c

thoai von nha nll'ac. Thai gian phan ph6i dl,l' kien theo Quy che ban dau gia co phan

cua CTCP Dong Vi~t Thanh do Sa Giao dich Chung khoan Tp.HCM ban hanh.

Lich trlnh thl,l'c hi~n thoai von se dll'<;tccong bo chfnh thuc sau khi Cong ty nh~n dll'<;tc

Cong van thong bao nh~n dll'<;tcho sOcong bo thong tin ve vi~c thoai von nha nll'ac do

Sa Giao dich Chung khoan Tp.HCM cap.


T6NG CONG TV CONG NGHlep THl)'C PHAM f)t>NG NAI "DOFICO

9. Thai gian dang kY mua 00 phi'u dl! kien

Thai gian dang ky mua co phan cOng nhU'cac thong tin lien quan den doanh nghi~p va

cuoc dau gia dU'<?,ccong bo cong khai cho tat ca cac nha dau nr trong va nqoai nuoc.Thai gian cu the dU'<?,Cquy djnh tal Quy che ban dau gia do SGDCK Tp.HCM ban hanh,

10. Giai han ve tY I~ nam gilt doi vai ngllCli nllae ngoai

Ty I~ narn giO' cua nha dau tu' nuoc ngoai tham gia mua ban chlJ'ng khoan tren th]

trU'ang chlJ'ng khoan Vi~t Nam dU'<?,cquy dinh tal Nghi dinh so 60/2015/N£)-CP ngay

26/06/2015 sua doi, bo sung mot so dieu cua Nqh] dinh so 58/2012/N£)-CP nqay

20/07/2012 cua Chinh Phu quy dinh chi tiet va hU'ang dan thi hanh mot so dieu cua

Luat chlJ'ng khoan va l.uat sua doi, bo sung m¢t so dieu cua Lu~t chlJ'ng khoan; va

ThOng tU'so 123/2015/TT-BTC ngay 18/08/2015 cua B¢ tai ehinh quy dinh ve ty I~ nam

giO'doi vai nha dau tU'nU'acngoai.

Ty I~ nam giO'cua co dong nU'ac ngoai t~i CTCP f)ong Vi~t Thanh den thai diem hi~n

t~i la: 0%.

.11. Cae h~n che lien quan den vi~c chuy&n nhllc;tng

Tat ca cac co phieu thoai von dqt nay deu dU'<?,ctl! do chuyen nhU'<?,ng.

12. Cae lo~i thu' c6 lien quan

Trang ho~t d¢ng, Cong ty can tht,J'chi~n cac nghia vl,l tai chinh doi vai nha nU'ac nhU'

thue thu nh~p doanh nghi~p, thue gia tri gia tang ... pht,l thu¢c cac linh vt,J'ckinh doanh,

dau tU'cua Cong ty va tuan thu thea chinh sach cua Nha nU'actrong Wng thai kyo

VI. Ml)C f)rCH CHUY~N NHUqNG V6N

Mt,lc dich cua vi~c chuyen nhU'<?,ngvon t~i CTCP £)ong Vi~t Thanh dqt nay nham tht,J'c

hi~n Quyet dinh so 4328/Q£)-UBND ngay 01/12/2017 cua Uy ban nhan dan tTnh£)ong

Nai ve vi~c phe duy~t danh mt,lc doanh nghi~p sap xep, co phan h6a va thoai von cac

doanh nghi~p thu¢c Tong cong ty Cong nghi~p tht,J'cpham £)ong Nai giai do~n 2017-

2019, co cau I~i ty I~ sa hO'ucua Nha nU'acdo Tong Cong ty Cong nghi~p Tht,J'cpham

£)ong Nai quan Iy nham nang cao tinh tt,J'chu cho Cong ty, dong thai giup DOFICO c6

dieu ki~n de t~p trung dau tU'vao cac dt,J'an tr9ng diem kMc thea yeu cau ho~t d¢ng

kinh doanh trong giai do~n hi~n nay. Vi~c thoai von co phan cua Tong Cong ty Cong

nghi~p Tht,J'cpham £)ong Nai t~i CTCP £)ong Vi~t Thanh Ian nay chi lam thay doi ty I~

sa hli'u trong Cdcau co dong ma kh6ng lam thay doi mlJ'cvon dieu IEflda dang kyo

So tien thu dU'<?,csau dqt thoai von se dU'<?,csu dl,lng thea cac quy dinh cua phap lu~t

hiEflnhanh ve quan Iy tai chinh cua doanh nghiEflpnha nU'ac.


T6NG CONG TV CONG NGHIt;P THl/C PHAM £>bNG NAI

fDOFICO

VII. cAc T6 CH(lC co LI!:N QUAN £>~NCHUY~N NHUqNG V6N

1. To chuc la chu SCI hCi'uvon chuyen nhU'c;mg

T6NG CONG TV CONG NGHIt;P THl/C PHAM £>bNG NAI

£)ia chi: So 833A, Xa L9 Ha N9i, KP.1, P. Long Blnh Tan, TP. Bien Hoa, Tinh £)ong Nai

£)i$n thoai: (84.251) 3836 110 - Fax: (84.251) 3836 132

2. To chuc c6cO phieu dU'c;1Cchuyen nhU'<;1ng

CONG TV c6 PHAN £>bNG VIt;T THANH

£)ia chi: Ap 7, xa An PhU'(1c,huyen Long Thanh, tinh £)ong Nai

£)i$n thoal: (84.251) 3514701 - Fax: (84.251) 3514 853

3. To chuc tU'van va xay dl/flg phU'dng an chuyen nhU'c;mgvon

CONG TV c6 PHAN CHUNG KHOAN RbNG VIt;T

£)ia chi: Tang 1-2-3-4, Tea nha Viet Dragon, 141 Nguyen Du, Q.1, TP. HCM

£)i$n thoai: (84.28) 62992006 - Fax: (84.28) 6291 7986

4. To chuc tU'van xac djnh gia tri doanh nghi$p

CONG TV c6 PHAN THAM £>!NHGIA £>bNG NAI

£)ia chi: 42 Cach M~ng Thanq Tam, Quang Vinh, Thanh pho Bien Hoa, £)ong Nai

£)i$n thoai: (84.28) 2242 8878 - Fax: (84.28) 3862 3562

5. To chuc kiem toan

CONG TV TNHH KI~M ToAN TU VAN MVC TI!:U

£)ia chi: 28 £)uong 7A, PhU'ongTang Nhon PhD B, Qu~n 9, TP.HCM

£)i$n thoai: (84.28) 22 532 790 - 22532791

6. To chuc thl/c hi~n diu gia cO ph~n

Sa GIAO D!CH CHUNG KHOAN THANH PH6 Hb CHr MINH

£)ia chi: 16 Va Van Ki$t, Qu~n 1, Tp.HCM

£)i$n thoal: (84.28) 3821 7713 - Fax: (84.28) 3821 7452


T6NG CONG TY CONG NGHI;P THV'C PHAM f)t>NG NAI,--------------------------,--==

VIII. BAo cAo COA CHO SO HOUV6N CHUY~N NHUqNG vi: NOI DUNGTHONGTIN

eDOFICO

TRONG BAN CONG B6 THONG TIN co LI~N QUAN f)~N CHO SO HOU V6N

CHUY~N NHUqNG

Chung toi, Tong Cong ty Cong nghi~p Thuc pham Dong Nai dam bao cac thong tin va

56 li~u trong Ban cong b6 thong tin nay la chfnh xac, trung thirc va cam ket chiu trach

nhiern ve tfnh trung thuc, chfnh xac cua nhG'ngthong tin va s6li~u nay.

IX. PHV LVC )1. Quyet djnh 56 4328/QD-UBND ngay 01/12/2017 cua Uy ban Nhan dan tlnh Dong Nai

ve danh rnuc doanh nghi~p sap xep, co phan h6a va thoai v6n cac doanh nghi~p thuoc

Tong Cong ty Cong nqhiep Thuc pham Dong Nai giai doan 2017-2019;

.,'.':~

2. Van ban 56 10741IUBND-KT ngay 10/10/2018 cua UBND tlnh Dong Nai ve vi~c thoai

v6n dau hi cua Tong conq ty Cong nghi~p thuc pham Dong Nai tal Cong ty CP Dong

Vi~t Thanh;

3. Quyet dlnh 56 390IQD-HDTV nqay 19/10/2018 cua H¢i dong thanh vien cua Tong

Cong ty Cong nqhiep Thu'c pham Dong Nai ve vi~c phe duyet phU'ong an chuyen

nhuonq v6n dau tU' clIa Tong cong ty Cong nghi~p thl,l'c pham Dong Nai t<;iiCTCP

Dong Vi~t Thanh;

4. Giay chung nh~n dang ky doanh nghi~p clIa Tong Cong ty Cong nghi~p Thl,l'Cpham

Dong Nai 56 3600253505 do So Ke hO<;ichva Dau tU' Tinh Dong Nai cap dang ky Ian

dau ngay 01/07/2010, dang ky thay doi Ian thu 13 ngay 23/08/2018;

5. Giay chung nh~n dang ky doanh nghi~p clIa CTCP Dong Vi~t Thanh 56 3602269042

do So Ke hO<;ichva Dau tU'Tinh Dong Nai cap dang ky Ian dau ngay 01/04/2010, dang

ky thay doi Ian thU' 05 ngay 05/01/2017;

6. Dieu I~ to chuc hO<;itd¢ng clla Tong Cong ty Cong nghi~p Thl,l'c pham Dong Nai;

7. Dieu I~ to chuc hO<;itd¢ng clla CTCP Dong Vi~t Thanh;

8. BCTC kiem toan nam 2016, nam 2017 va BCTC 9 thang dau nam 2018 clla CTCP

Dong Vi~t Thanh;

9. Giay xac nh~n so hG'uco phan clla Tong Cong ty Cong nghi~p Thl,l'Cpham Dong Nai

dau tU't<;iiCTCP Dong Vi~t Thanh.

BANCONG B6 THONGTIN

,

T6NG CONGTY CONG NGHlep THl/C PHAMD~NG NAI "DOFICO

x. NGAy THANG, CHt) KY, DONG OAU COAD~I OleN CHO saHUU V6N CHUY~N

NHUqNG

Dong Nai, nqay ....:??: .... thanq ...AV. ... narn 2018

CHU KY

D~I OleN T6 CHO'CLA CHOsaHUU V6N CHUY~N NHUqNG

TONG CONGTY CONG NGHlep THl/C PHAMD~NG NAI

NGUY~N KIM LONG

DAI OI~NT6 CHO'CTU VAN

CONGTY c6PH~N CHO'NGKHOANR~NG VleTV


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