rhonc vn ro chrlc o -...
TRANSCRIPT
rHONc CrN r6nn rArvn ro cHrlc o GKY GIAO
coxc rv cO pUAN u0r rntlor.rc vpuAr rnruN o0 rru quAxc sixH
(Gtiiy chrhng nhQn cldng b!,kinh doanh sit' StOOnA562 do S0 k€ hoqch Bdu tBinh cdp ldn ddu ngdy 12 thdng 08 ndm 2009, ildng bj, thay ah fin thth 02
Dia chi: SO 01 tluong Hodng Vfu Th6i, Phuong Nam Lj', ThAnh
Tinh Quang BinhEiQn thoei : 0232.3889288
Fax:0232.3889279
Email: urencoqb@gmail. com
Ph\r trfch cdne b6 thdne tin:Hg t€n: Ph4m Efc Th6i
Chrlc vg: Chri tich HDQT C6ng tySO eien thoai: 0232.3889289
Email phamducthai@. gnail. com
Quing Binh, thing 10 nim 2017
ICH
tinh Qudng0r/03/2017)
D6ng H6i,
0;
Jtl
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nAn rnOnc rrN rdpr rArcONc rv cO pnAN nn0r rnUcilvc vA psAr rmEx nO rnl Qu
MVC LVC
r. Th{H nhur vA oAc orE*r cuA rO cnfc oANc rf cr.l,
l. T6n tit quf trinh hinh thinh vi phit tri6n ........
1.1 Gioi thiQu chung vO td chric tldne ky giao dich..
1.2 Gioi thiQu vd chmg kfio6n dnng hi giao dich:.
1.3 Qu6 trinh hinh thanh vd ph6t trii5n..........
t.4 Qu6 trtnh ting vtin tli6u lQ:
2. Co c6u t6 chric vi bQ miy qulin $ cfra COng ty:............
2.1 Dei hQi il6ng c6 tl6ng:
2.2 HQi tl6ng qu6n fi:....2.3 Ban ki6m so6t: .........
2.4 Ban Gi6m d6c:..........
2.5 C6c Phdng, Ban, Chi nh6nh vdC6c don vi trUc thuQc cria Cdng
3. Danh s6ch c6 d6ng nim giii tir trOn 5%o v6n c6 phAn cfla cdng
c6 e0ng sfng lgp vi ti l$ c6 phAn n{m gifr; Ty rc c6 phAn nim giir vitlOng
3.1
3.2 Danh s6ch cd tl6ng s6ng lfp:
BiNH
DICrr...... 6
Danh s6ch
o c6u c6
i v6i C6ne
11
I2
Danh s6ch c6 d6ng nim gifi t& tOn 5% v6n di6u lQ t4i ngiy 01/0 13
13
t4
t4
T4
15
l515
5.1
6.2
3.3 Tf lQ c6 phAn n8m git vi Co c6u c6 d6ng:
4. Danh s6ch Cdng ty me vl nhiing C0ng ty con cria tO chtfrc ding giao dich,
nhfrng C0ng ty mi t6 chrrlc tling W gao dich dang nim gift quydn soit ho{c
c6 phin chi ph6i, nhfrng c6ng tylt6 chtc nim quydn ki6m soft ho{c phAn chi
pn6i O5i vfi t6 chric dtrng kf giao dich..............
4.I Danh sdch Cdng ty me........
4.2 C6ng tylt6 chric nEm gifi quyCn kitim so6t hoic c6 phAn chi ph6i
ty c6 phAn M6i trudmg vd Ph6t ni6n dO thi Quing Binh........
4.3 Danh s6ch C6ng ty con vd C6ng ty mi Cdng ty c6 phAn M6itriOn tl6 thi Quang Binh ndm git quyen ki6m sodt hoic c6 phAn chi
5. Hoqt tlQng kinh doanh cfra C6ng ty: ............15
5.1 Thu gom, vfn chuytin, xt $ rbcthiivd qu6t dgn dudrng ph5:....
5.2 Quin lf vfn henh he th5ng <liQn chi6u sring c6ng cQng:
5.3 Hoat d0ng dich vu kfi6c:
6. B6o c6o k6t qui ho4t ilQng sin xuAt kinh doanh trong 2 nim nhit........15
T6m tit mQt s6 chi ti€u hopt tlQng SXKD cua Cdng ty ndm 2015 24rc.......... rsNhimg nhen tO anh huong ttOn hoat tlQng san xu6t kinh doanh c C6ng ty
sAN rHONc rrN ropr rArc0xc rv cO rHAN na6r rnuG*c vA pnAr rmf,N nO rnl eu
hong ndm b6o c6o.....
6.2.1 Thu0n lqt: ...........
6,2.2 Kh6 khdn:
7. Vi th6 cta cOng ty so vfi cfc doanh nghiQp khfc trong cirng h..............
7.1 Vi thC cira Cdng ty trong ngAnh:.......
7.2 Tri6n vgng ph6t tri6n cria ngdnh:
8.1 Co cAu lao ttQng tai ngdy 01 th6ng 03 nim 2017 .........
8.2 Chinh s6ch d5i voi nguoi lao tlQng....
8.2.r Ch6 dO tdm vi0c:
8.2.2 Chtnh s6ch tlio t4o, tuy6n dung:
8.2.3 Chinh sdch lucrng, thu6mg, phirc lqi:
l6t6t7
t7t7t7
18
18
19
r919
t9
..................20
20
20
2l2l2l
.,...,.........,.,2122
9. Chinh sich c0 tfc,......................
10. Tinh hinh tii chinh....................
10.1 Trlch kh6u hao tdi san c6 dintr:....
10.2 Thanh toin cic khoin nq d6n hpn: ..........
10.3 C6c khodn phii nQp theo lu$t tlinh:.........
10.4 Trich 10p c6c qu! theo 1u0t <linh:
10.5 T6ng du ng vay......
10.6 Ttnh hinh cdng ng hiQn nay:
lOJ Ngudn kinh phi vi quf kfi6c:......... 23
23
26
27
10.8 C6c chi ti6u tii chinh chfi y6u:
11. Tdi sf,n 24aaaaaaaaaaaaaaaaaaaa
12. K6 hogch doanh thu, tgi nhu$n vi c6 tlic cic ntrm ti6p theo
I2.l Kti hoach doanh thu, lgi nhu0n, cti trlc ndm2017,2018...........
12.2 Cdn crl d6 Cat tluqc k6 hopch lqi nhu0n vi c6 ttlc n6i trOn: ......
13. Th0ng tin vd nhirng cam k6t nhrmg chua thgc hiQn cria COng d4i chfng(th6ng tin vd trii phi6u chuy6n d6i, cam t6t uto linh, cam k6t vay, vay...):..28
14, Chi6n lugc, ilinh hu6mg ph6t tri6n sin xu6t kinh doanh.......... .................. 28
I4.l Dinh huong chung:
14.2 Chi6n lugc ph6t tri6n cp thi5: ...........
15. Cic thdng tin, cic tranh chip kiQn tgng liOn quan tfi l30ng ty chfng:...29
r. QUAN rRI CoNG rY....... ............... 30
1. IIQi il6ng quin 1ri.............
I
(
I
30
30
21.1 Ong Phpm Drlc Th6i - Chri tich HDQT C0ng ty..........,..
nAN rn6xc rrN r6na rarc0xc rv cO pxAN nn0r rndovc vA pnAr rprfN rO tnl eu
1.2 Ong TrAn Thanh Chucrng- Thenh vi6n HDQT1.3 Ong Ddo Vdn PhO - Thdnh viOn HDQT1.4 Ong Truong C6ng Dinh- Thenh viOn IDQT1.5 Bd Ti€u Thi Bdng - Thanh vi6n HDQT1.6 Ong L€ Vi6t Hqp - Thdnh vi6n HDQT1.7 Ong Nguy6n Drlc Dflng - Thdnh vi0n HEQT1.8 BA V6 Thi Xudn- Thanh viOnHDQT
2.1 Bd Phpm Thi My Thriy - Trudmg Ban Kitim so6t..........
2.2 Ong Hoang Vdn Duong - Thenh vi€n Ban Ki0m sod1..,................
2.3 Bd Nguy6n Thi Hdng Y6n - Thenh viOn Ban Ki6m so6t
3. Ban Gi6m ttSc
Ong Tren Thanh Chusng - Gi6m itticOng Truong C6ng Dinh - Ph6 Gi6m d6c
Ong Ddo Vdn PhO - Ph6 Gi6m t16c
Bh Ti0u Thi Bdng - X6 tofn trudmgK6 ho4ch ting cudmg quin tri C0ng ty.........
PHU LUC
3.1
3.2
3.3
BNI{
.............,... 46
4.
5.
IIr.
45
46
46
nAnq rn0xc rIN ropr rArcONc rv c0 rHAN nn0r rnUc.rc vA pHAr rmtN pO rnl Qu
DANH MUC BANGBdng 1: Danh s6ch cO tl6ng n8m git t& fr€nSYovdn diAu lQ t4i rrgdy 01
Bing2 Co c6u c6 d6ng tai thoi di6m ngdy 0l/0312017;
Bing 3: f6t qua hopt ilQng kinh doanh n[m 2015, 2016;
Bhng4: Co c6u ho ilQng t4i ngdy 3l/12/2016;Bing 5: C6c khoan phii nQp theo 1u0t ttinh;
Bing 6: Sti du c6c Qu} ctra COng ty;
Bing 7: C6c khoan vay cria COng ty;
Bing 8: Tinh htnh cdng ng phii thu qua c6c giai tlopn;
Bing 9: Tinh hinh c6ng ng phni tri qua c6c giai tlopn;
Bdng 10: Ngudn kinh phi vi quf kh6c;
Bdng 11: C6c chi ti€u tii chinh chtr y0u;
Bing 12: Gi6 tri tii sdn cria C6ng ty tai thdi di6m3lll2l20l6Bing 13: Chi phi xdy dpg co bin dd dang;
Bdng 14: Tinh hinh sr! dung e6t eai ctra COng ty t?i thli di6m3l/l2l20lBing 15: Kti hoach doanh thu, lgi nhufln vd cii tuc ndm 2017,20181'
Bing 16: K6 hoach dAu tu xdy dpg co bdn giai dopn 2017 -2019.
BiNH
nAN rn0Nc rIN ronn rArcONc rv cO pHAN nndr rn$oNc vA rsAr rmfN sO r.nl Qu
BANG rf mpu, vrEr rAr
sixN
HDQT H6i edng quin tri
DT Doanh thu
DTT Doanh thu thu6n
BCTC 86o c6o tli chinh
TS Tii san
TSCD Tii san c6 dinh
TSNH Tii san ngdn hpn
LNST Lqi nhufn sau thu€
VCSH V6n chir sd hfru
CP C6 phdn
PTDT Ph6t tri6n d6 thi
XDCB Xdy dpg co ban
QLDT Quin li dd thi
KCN Khu cdng nghiQp
BQL Ban quin lfTNHH MTV Tr6ch nhiOm htu han m(it thdnh v en
UBND Uf ban nhen dan
QLVH Quin lf vfln hdnh
XDTL Xdy dyng thtry lE
CTDT Cdng frinh dO thi
TP Thdnh phd
XL xdy lip
BQLDA Ban qudn lf d1t 6n
,
:
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nAN rHONc rIN r6m rArcONc rv cO mAN na0r rnU&rc vA pHAr rmnx BO rnl eu
r. riNn ninn vA uAc uffinn cuA r0 csilc uANc rcf1. T6m tit qui trinh hinh thinh vir phit tri6n
1.1 Gifi thi$u chung vd t6 chrfrc dlng kf giao dich
CTCP Mdi truong vi Ph6t tri6n dd thi Binh
siNH
O DICH
lopment Joint
Lf, Thdnh ph6
rh Qudng BinheOi mn thtt 02
-GSDC ngdy
chuyOn, xri lj'
i Qunng Binh
- TOn cdng ty:
- TOn titing Anh:
- TOn viiSt tit:
- Tru s0 chinh:
- DiQn thoai:
- Fax:
- Email:
Quang Binh Environment and Urban Dev
Stock Company
URENCO
S6 Ot duong Hoang Vdn Th6i, phu'ong
Ddng Hd| Tinh Quang Binh
0232.3889288
0232.3889279
36.756.7s0.000 ctong
36.756.750.000 <16ng
Ong Phpm Dirc Th6i - Chir tich Hl)i d6ng
SO f tOO+48562 do Sd KC hoach vd DAu tuc6p dn dAu ngiy 1210812009, ding hjr tha
ngdy 01/0312017
1610512017 (theo c6ng vdn s6 2,71
16105120t7 ctaUBCKNN)
VQ sinh m6i truong; Quin ly, thu gom,
r5c thii.
VOn <tiAu lQ tldng lcf:
V6n didu le thuc
s6p:
Ngudi tlpi diQn theo
ph6p lupt:
^,4 a t r ^ulay cnmg nn?n
tl6ng kt doanh
nghiQp:
Ngdy trd thanh Cdng
ty tlei chirng:
Nganh ngh0 kinhdoanh chinh:
ntri
r.2 Girfi thi$u vd chfng khofn iling kf giao dich:
- T6n chimg kho6n: CO phi6u CTCP MOi truong vd Ph6t ri6n Dd- Lopi chimg khorin: C6 phi6u ph6 thOng
- Menh gi6: 10.000 tf6ng/cd phii5u
-l I t , r i r 1v 1 ,- Tdng s6 chimg kfioan ttdng hf giao dich: 3.675.675 c6 phiOu
- Gi6y chimg nh$n <l6ng hf chung kho6n: S0 16412017
2210812017 do Trung tdm Luu hf Chrmg khorin ViQt Nam c6p
-VSD ngdy
nAn rnOuc rIN ronn r.4.rc6nc rv cO mAN nn0r rnUcrnc vA pHAr rmtx o0 rnl eu BIN}I
Ph6 Gi6m
chrlc vr,r theo
tu nudc ngodi
do UBND
- 36 tugng chimg l*ro6n bi hen chi5 chuy6n nhuqng theo quy ctra ph6p lupt
ho{c cria t6 chrlc DKGD: 253.700 c6 phiiiu, chii5m 6,g0ohvdn diAu 10. T g tl6:+ C6 phan b6n uu <15i cho nguoi lao tlQng trong doanh nghiQp theo thoi gian
cam kiSt lim viQc tpi cdng ty .6 phAn: 218.000 c6 phAn. Thdi gian,,
ch6 chuv6n
nhuErg sE theo thoi gian cam k6t hm viQc cira nguoi lao ttQng tpi C0ngquy tlfnh tpi Kho6n 2 Eidu a8 Nghi 6inh 59120114TE-CP.
+ CO phan b6n uu ddi cho Thenh viOn HQi tl6ng quin tri, Gi6m
cO phdn theo
d6c, Kri todn truong, Truong Ban kil5m so6t: 35.700 c6 phAn. Thdi gian chri chuyiSn
nhugag sE theo thcri gian cam k6t hm viQc tpi COng ty cO phan theo quy tpi Khoin2 DiAu a8 Nghi 6inh sglzOllArE-CP. Ddng thdi, sd c6 phirn niynhuq'ng sau thoi gian 6 tr,{og, k6 tr} ngny c5c thdnh viOn nOu tr6n thdiqui tlinh tpi Khoin 2 Didu 20 Didu lQ C6ng ty.
- Gi6i han ty lQ nEm git d5i vsi nhi dAu tu nudc ngodi: tudn
duoc chuvOn
quy dinh tai
Khoin 2 DiAu 1 Nghi tlinh s5 60/20154ID-CP ngdy 26106120L5 c:ira phir v€ stra
A6i, U6 sung mQt s5 eidu ctra Nghi <linh s6 58l2ol2/ND-CP ngity 20107 12 cua Chinh
phri quy dinh chi ti6t vi hudng d6n thi hdnh mQt sO eiAu cria Luflt chimg kho6n vi Lu0t
stra d6i, bi5 sung mQt sti didu cua Lupt chimg ktrorin;vd Thdng tu sO 1 1s/TT.BTC
ngdy 18/0812015 ctra B0 Tdi chinh vC huong ddn hoat dQng itiiu tutrucrng chimg kho6n ViQt Nam.
ngodi tr6n thi
Tpi ngiy 0110312017, sti luqng c6 phi€u ctra Cdng ty drr nhd
dang sd htu ld 0 c6 phi6u, chitim 0%v6ndiAu 10.
1.3 Quf trinh hinh thinh vi phft tri6n
Ti6n thdn cria Cdng ty ld C6ng ty TNHH MTV Mdi tnrong vd tri6n t16 thi
Quing Binh dugc thanh l$p theo Quy€t tlinh s6 1136/QD-UBND ngiy 281512009 c:0ra
UBND tinh Quing Binh. C6ng ty TNHH MTV M6i truqng vdr Ph6t tri
Binh le doanh nghiQp c6ng ich, 100% v6n Nhi nu6c vd hoat clQng
tud^g, ph6t tri6n dO thi. B€n cpnh d6, C6ng ty ld chri ddu tu, xdy d c6c c6ng trinh
,
I
:
dO thi Quinglinh wc m6i
vQ sinh m6i trudmg, h4 tAng k$ thuft dO thi tr) ngudn v6n ODA vd ngdn
tinh Quing Btnh giao.
Ngdy I2lo2l20t\ UBND tinh Quang Binh ban hdnh Quy6t sO +srlqO-UBND vA vigc phO duyQt phuong 6n ci5 phan hOa vd chuy6n C0ng ty MTV M6itrulng vd Ph6t tri€n t16 thi Quing Binh thenh c6ng ty c6 phAn, hong d6: 6n diAu l0 du
kitin sau c6 phen h6a li 36,756J50.000 <tdng vd co c6u vtSn eiiiu le du
Gi6 tri (o6i tugnrg
2.385.513 23.855.130
nAN rHOUG TrN rdnn rArc0xc ry cO pHAN n'r0r rnUdxc vA pHAr rmfN p0 rnl eu siNx
2 Ban cho CBCNV 467.t00 4..671.000. )00 l2,7lo
2.1
Bdn ru itdi cho CBCNI/ theo thii. .7 .,{ t,
gtan thltc tO ldm vi€c tqi khu Wc nhd
nudc 221.600 2:,.216.000. )00
6,03%
2.2Bdn cho CBCNI/ theo ndm cam kdt
ldmvi€c tqi CTCP 245.500 2:.455.000. )006,68Yo
3 B6n dAu gi6 c6 phAn 6n ddu (IPO) 823.062 E.230.620. )00 22,39yo
T6ng cQng 3.675.675 36.756.750 )00 1000
Cdn cri Phucmg 6n c6 phAn h6a tlugc ph€ duyQt, ngiry I',110412015
chrlc bdn d6u gi6 c6ng khai 823.062 c6 phan Un <tAu ra b€n ngodi tpi trC6ng ty, vdi gi6 kfiOi <1i6m ld 10.000 ddng/c6 ph6n. K6t qui d6u gi6: c
<tugc phAn ph6i cho 02 nhd dAu tu ildng ky tham gia voi gi6 tru;ng thdnh r
h 10.000 ddng/c6 phAn.
Ngdy 19/0612011 UBND tinh Quang Binh ra Quytit dinh sO te
vd viQc ph6 duygt diAu chinh co c6u v6n didu l0 d6 chuv6n Cting ty TN
truong vd Ph6t ti6n d6 thi Qudng Binh thenh COng ty c6 phArr, theo d6
1d32.125.750.000 ddng, chi6m 87,40%v6n diAu l0; v6n c6 d6rrg kh6c ld
d6ng, chi6m l2,60o6vtin didu lQ.
Ngdy 1610212017, COng ty C6 phin M6i truong vd Ph6t tri6n tl61
dd ti6n hdnh Eai hQi d6ng c6 d6ng Dn thrl nn6t A6 chuyi5n eOi mO tr
TNHH MTV sang mO hinh Cdng ty cO phen.
Ngdy 0110312017, C6ng ty chinh thrlc chuyiSn ttdi sang c6ng dGi6y chrlng nhpn ding hf doanh nghiep sO I 1OO+SA 562 do Slo ki5 hop
Quang Binh c6p lAn dAu ngiry l2l08l2}0g, tllng kf thal' t16i 16n
0110312017. V5n diAu 10 cria Cdng ty1i136.756.750.000 d6ng.
Trii qua hon 08 ndm ph6t triiSn vi truoag thenh, Cdng W li don v
nghiQm cung cAp dich vu thu gom, v$n chuytin r6c thdi, quin $ iliQn c
cQng cho dia ban thenh ph6 O6ng Hdi vi c6c khu 4rc ldn cfn.
r.4 Qu6 trlnh tlng v6n ttidu $:K6 tir I'tri chuyiSn COi tlann Cdng ty c6 phAn d6n nay, Cdng ty
tdng vi5n duoi b6t ky hinh thrlc ndo.
2. Co cdu t6 chrrtc vi bQ miy quin lf cf,a C0ng ty:
HiQn tai, C6ng ty C6 pnan UOi tuong vi Ph6t tririn d6 thi Quanr
dung theo md hinh ti5 chrlc ctra C6ng ty c6 phAn. BQ m6y qu6n lj' cria
COng ty da t0
; sd chinh ctra
6 200 c6 phdn
6ng binh qudn
s3/QD-UBNDIIH MTV M6iv5n nhd nu6c
4.631.000.000
hi Quang Binh.nh tir c6ng ty
ci5 phin theo
;h Edu tu tinhthri 02 ngiy
i c6 nhiAu kinhri6u sang c6ng
thuc hi0n
Binh tlang 6p
C6ng ty dugc
s,iN rn0xc rIN r6m rArc0r.{c rv cO pHAN wr0r rnrloNc vA pHAr rruEN BO rfrl
xdy dlmg dga tr6n mgc tiOu pMt ni6n, chi6n lugc kinh doanh cria ty, ddng thoituen tht theo c6c quy dinh cua Lu$t doanh nghigp vi DiAu l0 c6ng ty
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Dgi hQi ttdng c6 dOng:
Dai hQi tl6ng c6 ddng g6m tfit cac6 ddng c6 quy6n bi€u. quyit, c0 quan c6 thdm
quyOn cao nh6t cria C6ng O. Eai hQi c6 ddng thucrng niOn <lugc td chirc i ndm mQt (01)
Dai hQi ctdng cd d6ng c6 quyen thio lufln vd thdng qua: KiS hoAch kinh doanh hdng
ndm cria COng ty; 86o c6o tai chinh hang ndm; B6o c6o ctra H()i ddng q tri vA qudn trivi ktit qui ho4t dQng cria HQi tl6ng quan tri vi ttng thenh vi6n HQi d6ng infr; 86o c5o
cira Ban kiiSm so6t vA t6t qui kinh doanh ctra c6ng ty, vd k6t qru6 hoat cira HQi tl6ngquin tri, Gi6m c16c C6ng ty; Mrlc ci5 tric eOi vOi mdi cO phdn cua tungkl6c thuQc th6m quy6n theo quy tlinh ctra ph6p lu$t.
i vd c6c v6n dA
Dai hQi ddng c6 d6ng thuong ni6n vi b6t thuong c6 c6c quydn vd- Th6ng qua tlinh hudmg ph6t tri6n cta C6ng ty;- Quytit tlinh loai cO phAn vi t6ng s6 c6 phdn cira ttng Jtopi tlugc quy6n chdo b5n;
quyi5t dinh mtlc cO tric hing ndm ctra tlng loei cii phAn;
BAu, mi6n nhiQm, bdi nhi$m thanh vi6n HQi d6ng quan tri, KiiSm
quy6t dinh dAu tu ho{c brin s5 tai sin c6 gi|tri beng hoiic lcrn
tii sin tlugc ghi trong b6o c6o tai chinh gdn nh6t ctra C6ng ty;
35%t6nggi6ta
- Quyet tlinh sila eOi, UO sung Di€u lQ c6ng ty;- Cfuc quyAn vd nhiQm w kfi5c theo quy dinh cria Luft Doanh n
COng ty.
2.2 HQi ddng quf,n tri:
iOp vd Ei0u lQ
HQi <16ng quen tri ld co quan quan lf cira COng ty do Dpi hQi c6 dong bAu ra
thdnh vi6n) vcrigdm 08 thdnh viOn (trong d6 bao gdm 0l Chfr tich HQi tl6ng qudn fi vd
nhiQm k! kh6ng qud 05 ndm. Thinh vi6n HQi tl6ng qudn tri c6 th6
nhipm kj khdng han ch6. HQi <tdng quin fi c6 cfuc quyAn vd nghia vs- q"y.t tlinh chiiin lugc, ki5 hopch ph6t tritin sin xu6t kinh doanh
ph6t tri6n 5 nim, hdng ndm cua C6ng ty;
k0 hopch ttAu tu
- Kitin nghi lo4i c6 phAn vd t6ng s6 c6 phan dugc quy6n chdo b6n tra tlng lopi; D0
xuAt vigc phdt hdnh tr6i phii5u, tr6i phi6u chuy6n eoi trranfr cO i6u vi c6c chimg
nh$n vA quyAn cho ph6p nguoi sd htu mua c6 phi6u theo mfc ttinh trudc;
- Quytit tfinh b6n c6 phin moi trong pham vi sd c6 phdn. tlugc qu n chio ban cira
ttng loai; quytit dfnh huy ctQng th6m v5n theo hinh thrlc kh6c.
Q.ry6t dinh mua lai c6 phdn cria C6ng ty dugc chdo b6n, nhung. A r ;, X, r rluqng c6 ph6n chdo b6n trong m6i chu kj,muoi hai thang.
Quy6t dinh phucrng 6n tliu tu vd dy an dAu tu c6 gi6 tr[ th6p 50% t6ng gi6 d
Di6u lQ COng ty.
10
tii san tlugc ghi ffong b6o c6o tai chinh gAn nn6t cira C6ng ty.
tem vu sau:
bAu hi v6i s6
g qu6 10% s6
- Quy0n vi nghia vU kh6c theo quy tlinh ctra Luflt Doanh rrghiQp vd
nAN rH0xc rrN r6m rArcONc ry cO pHAN nn0r rndm'{c v,4, rsAr rmfN oO rrq gu
2.3 Ban ki6m soft:
Ban Ki0m so6t thay mpt cd tl6ng dA ki6m so6t mgi hopr dQng
vd iti6u hinh C6ng ty, chiu sg l6nh i14o trgc ti6p cria DAi hQi tl6ng cO
Ban Ki6m soft c6 3 thanh viOn do DAi hQi ddng c6 t16:ng bAu,
kiiSm so6t cung nhi$m k! cria HQi tl6ng quan ti; thdnh vi6n Ilan kiiSm
b6u hi vcyi siS nhiem k| kh6ng hpn chti.
Ban kitim so6t c6 c6c quy6n vi nghia vp sau dAy:
- Ki6m tra tinh hqp ry, hqrp ph6p, tinh trung thgc vd mrtc rlQ cdn hong qu6n l!',diAu hdnh hopt ctQng kinh doanh, tong t6 chric c6ng tric k6b6o c6o tai chinh.
th6ng kO vd lpp
- ThAm dinh b6o c6o tinh hinh kinh doanh, b6o c6o tii chinh hing vd s6u thhngcria C6ng ty, b5o c6o tilinh gi6 c6ng Lic quan lf cria HQi cldng tri vi trinh b6o
ndm cira Cdngc6o thAm dinh b6o c6o tdi ehinh, b6o c6o tinh hinh kinh doanh hd
ty vd b6o c6o d6nh gi6 c6ng tac qudn lf cira hQi d6ng quin fi Id6ng tpi cuQc hgp thudmg ni6n.
Dai hOi <16ng c6
- Re sodt, ki6m tra vi tl6nh gi6 hiQu lgc vd hiQu qui cira .hQ th6ngkii5m todn nQi b0 Ae Uao c6o vi ttO xu6t vcri Cdng ty.
- Thgc hiQn c6c quyAn vd nghia vu kh6c theo quy ctinh cria LugtlQ COng ty vd Nghi quyi5t cria D4i hQi ddng cO d6ng.
2.4 Ban Gi6m d6c:
nghiQp, EiAu
Ban Gi6m d6c cria C6ng ty bao gdm 03 thinh vi6n, gd:m 01 d6c vd 02 Ph6Gi6m tttic, thgc hiQn c6c hopt tlQng kinh doanh hang ngiy cria Cdng ty.
Gi6m it6c C6ng ty li nguoi diAu hdnh cdng viQc kinh doanh ngdy cria c6ng
ty; chiu sg gi6m sdt cria HQi <tdng quin tri; chiu t6ch nhiQm tru6c HQi quin tri vdtrudc ph6p 1u0t v0 viQc thUc hiQn c6c quyAn vd nghia vp dugc giao.
iltic kh6ng qu6 05 ndm; c6 ttr6 duqc U6 nfri0m lai vdi si5 nniem kj' khdngGi6m t16c c6 c6c quydn vd nghia qr sau ddy:
- Thyc hiQn c6c nghi quy6t cua hQi d6ng quin tri vi ttai hQi <ldng
kinh doanh vd k6 hopch dAu tu cria Cdng ty i16 dugc h()i <16ng
t16ng cO d6ng th6ng qua.
ddng, k€ hopch
BINII
doanh, quin fi
kj'cria Ban
c6 thiS duqc
so6t nQi bQ,
Quy6t dinh c6c v6n dA kh6ng cAn phii c6 ngh! quy6t ctra hQi
mflt c6ng ty ky k5t c6c hgp ddng tAi chinh, thuong mpi vd xdyquy m6 theo try quyAn phAn cAp cria Chir tich hQi tl6ng quinhanh hogt tlQng san xu6t kinh doanh thudmg nhflt cria C6ng ty.
k! cta Gi6mcht5.
tri vi dai hQi
quin tri, thay
vti gi| d vd
td chric vi diOu
Kii5n nghi phucrng in cs c6u t6 chfc, quy chi5 qudn lf nQi bQ cria gty;BO nhigm, miSn nhiQm, bdi nhiQm c6c chric danh quin $ rongchrlc danh thuQc tham quydn cira HQi clOng qudn tri;
ty, tru c6c
11
sAN IHONG TrN r6na rArcONc ry c0 rHAFr u0r rnUrrrvc vA rHAr rmaN nO rq gu
Quy0n vd nghia vg khic theo quy ttinh cria ph6p luft,, Didu lQ
quyet ctra HQi tl6ng quan trf- Ph6 Gi6m tti5c h ngudi grup cho Gi6m tt6c tliAu hdnh mQt
hopt ilQng ctra Cdng ty theo sg phdn c6ng vi fiy quy0n ctra
SINH
ty vd nghi
mQt sd linh v.uc
d6c, tl6ng thoi,
thoi, tham muu
khen thuong k!
chiu tr6ch nhiQm trudc Gi6m <ti5c vi ph6p luQt vA nhigm l.uquyOn.
ph6n c6ng, iry
2.5 Cic Phdng, Ban, Chi nhdnh vi Cic tlom vi trgc thuQc cta Cdn
C6c phdng ban, chi nh6nh, don vi trgc thuQc tham muu, girip vi cho Ban Gi6mc16c trong c6c m6ng cdng viQc chuyOn mdn do b0 phfln minh php tr6ch, th6:
- Phirng K6 ho4ch - Ki thu$t: Tham muu cho Ban Girinr <tdc lQp ho4ch san xudt
hi6n nhi6m vucria Cdng ty, k6 hopch giao khorin cho c6c DQi sin xuAt di5
dugc giao; ThUc hiQn chric ndng quin lf: Mdi truong, thi6t bi e m6y, h9 thdngdiQn chi6u stuig cdng cQng, trang fi 16 hQi, hQ th6ng vuln hoa xanh, hQ th6ngtho6t nu6c,bdir6c, sin xu6t ch6 ph6m sinh [9s vd cfc dg 6n do g ty lim chirdAu tu. Ddng thoi, Phdng tham muu cho Gi6m iltic 10p dU an iOn cr?u khe thi,ttri6t t6 kf thuft- t6ng d1r toSn cic cdng trinh do COng fy ldm chri
duyQt, 10p h6 so d6u thdu, qudn I! gi6ms6t thi cOng.
ddu tu, trinh ph6
- Phbng Tti chlnh - tr(5 tofn: Tham muu cho Ban Gi6rm ddc ty quin li teichinh tudn thri dring theo c6c quy dinh cria ViQt Nam vd nhi i trg, chiu tr6ch
nhiQm t4rc ti6p fudc il<rn vi vd ph6p luft v€ cdng viQc tlhUc hiQn; chtc, qudn $chit ch6 c6ng kic Tdi chinh - K€ to6n, chiu tr6ch nhiQm hach vd b6o c6o theo
c6c qui tlinh v0 tii chinh cta Vi$t Nam. D6ng thoi, chirp tr6ch tru6c tlon vidodn vd c6cvA ph6p lu$t c6c khoan: Thu6, Bio hi6m xd hQi, 86o hirSm y tti,
khoin nQp kh6c dring ch6 dQ chinh s6ch.
- Phdng llinh chinh - T6ng hgp: Tham rnuu cho Ban Gi6m d6c tf hQ thdngvin thu lrru trt, d6nh mdy, ph6 t6 tai 1iQu, vdn bin 116 rlugc Gi tl6c ph6 duyQt,
quan lf tdi sin vin phdng, giao dich ph6t hanh luu tr:ft c6c vin in ctra C6ng ty;
Quin lf hqp ddng ho t10ng, ti6n hong, BHXH vd cii,c cUi5 eO cta CNVC- LDhong C6ng ty tlung theo quy tlinh hiQn hanh cria Nhi nu6c. D6cho Ban Gi6m t16c cdng tfuc td chrlc can bQ, ndng luolg, thiluat
- Ban Quin $ cic dg 6n: ThUc hiQn quin $ c6c fir 6n dAu tu : Dg 6n xdydprg tuy6n duong khic phpc ngap ung hai b6n s6ng Cdu Rdo v.uc trung tdm
TP Ddng H6i vi c6c dy 6n kh6c do C6ng ty lim Chfr ddu tu. thoi. trdn co sd
nhiQm vp dugc giao, t6 chric lflp kii hopch hdng nim, 5 :ndm i16 c6c dg 6n <lAu
tu, chudn bi tleu tu vi triiin khai thyc hiQn c6c budc ti6p theo
vd hep tl6ng hi- DQi MOi trudrng l,2z T6 chilc thu gom rhc thii theo giao
T2
nAN IHONG TrN r6nn rArcONc ry cO rHAN nn0r rnUoxc vA pHAr rmEN oO lq euAN
ttit; Srf dwrg, quin lj'cdc thitit bi, phuong tiQn thu gom r6c do (
thung r6c c6ng cQng, phUc W ffong viQc quin li. Ddng thoi, thg
sinh m6i trusng tr0n dia bdn ilQi dugc ph6n c6ng quin 1j'.
- DQi QLVH DiQn chi6u s6ng c0ng cQng: Quin lf, vQn hAnh vQn
chta vi bdo du0ng hQ th6ng tliQn chi6u s6ng c6ng cQng r;tra thanh- DQi Xe miy: Quan $ vpn hdnh c6c phuong tiQn co gi6i cria C6r
xe chuy6n dung 1ft6c). Quan lf c6ng nhdn trgc ti6p Hi :rre, quin l.dQng thcri gian hopt <lQng xe miry,phhthiQn h6ng h6c d6 cld nghi sd€ ngh! b6o du6'ng dinh ky.
- Chi nhfnh thoft nufc vi xfr $ nufc thii: Qudn lj', vfn hdnh du
b6o dudng h9 th6ng tho6t nudc mua, nudc thii vd Tr4rm xir $ rban thdnh ph6 D6ng Hoi.
- T6 QLVH bfli r6c: Cdn hgng lupg r6c thdi, ghi ch6p kh5i hqnlxe ra kh6i bdi t16m bio kh6ng gdy un thc, sa Dy; San 6p c6c t16n1
dAm n6n tru6c khi dO \lp rhcti6p theo.
- T6 sf,n xuAt ch6 phfim sinh hgc: Nghi0n cr?u, ph6t triAr rmg dwr
cdng nghQ sinh hgc phUc vU san xu,.it cdng nghiQp, citc td chric vciu; ttdng thoi, sdn xuit chc ch6 phAn phuc vu rfucthhitheo yOu cAu
3. Danh s6ch c6 tl0ng nim gifr tir trln 5o/o v6n c6 phArr cira cOn
c6 d6ng sdng l$p vn ti lQ c6 phAn nim giir; Ty rc c6 phAn nirn giir vi r
3.1 Danh s6ch c6 ddng nim giir tir tr0n |oh v6n didu lQ t4i ngiy 01
Bflng 1: Danh s6ch c6 d6ng niim giir tir trOn 57o v6n didu lQ t4i ngi
G BiNH
; hiQn thu phi vQ
hdnh duy tu, staph6 D6ng Hoi.g ty (xe ch} r6c,,chdt luqng hopt
ra chfta, theo d6i
y tu, sta chfia vd
udc thii tr6n dia
3, huong d6n cho
r6c bing phing,
\iAg va cnuyen glao
r c6 nhdn c6 nhu
ctra C6ng ty
g ty; Danh sfchlo c6u c6 eong
'0312017
ry 0110312017
sttT0n t6 chfc, c{
nhAnDia chi
56 tugmg c6
phAn
'f lQ (%) trOn
EL thqc g6p
I
UBND tinh
Quing Binh (coquan tlAi diQn
chri sd htu v6nNhd nu6c)
Sd 6 tludmg Hung
Vuong, Tp. D6ng Hdi,
Quang Binh3.212,575 87,40
T6ng cQng 3.2L2.s7s 87r40
Ngu6n: Danh sdch c6 d6ng cila CTCP M6i trudng vd Phdt n'i€n d6 thngdy 1/j/2017.
3.2 Danh sdch c6 tl6ng sdng lflp:
Cdng ty cO phAn Mdi truong vi Ph6t ni6n d6 thi Quin6; Binh tluC6ng ty TNHH Nhd nudc mQt thdnh vi€n. Cdn cr? Luflt doanh nghiQp vd
Qudng Binh tqi
yc chuy6n ddi tirDi6u lQ COng ty,
T3
n,ix rn0xc rIN rfnn rArcONc ry c0 rnA,N nn0r rndoxc vA pHAr rmtx o0 rrq eu giNN
COng ty c6 phAn Mdi truong vi Ph6t tri6n dd thi Quing Binh khOng c6
3.3 Ty 4 c6 phAn nim gifr vi Co cAu c6 tl0ng:
2: Ca cfu c6 d6ng t4i thdi di6m ngiy 011/03/201
: Danh sdch d6ng cila CTCP M6i trudng vd Phdt n'i Qudng Binh tqingdy 01/03/2017
4. Danh s6ch C0ng W me vil nhimg Cdng ty con cria tif chtfrc tt kf giao dich,soit hoic c6
phAn chi ph6i
e6i vOi t6 chtfrc tling kf giao dich
4.1 Danh sich C0ng ty mg
Kh6ng c6
4.2 - Cgog tylt6 chfc nim gifr quybn ki6m soft hof;c c6 phAn chity c6 phAn MOi trudng vir Phit tri6n dO thi Quing Binh
e6i voi Cdng
T6 chric nEm git quy6n ki6m so6t, c6 phtui chi phdi e6i vOi M6i trucrng vd
ph6t tritin d6 thi QuAng Binh: Uy ban nhdn dAn ttnh Quring Binhchir s0 hfiu vtin Nhd nudc)
c0 quan dai dign
Dia chi: S6 O euong Hung Vucrng, Tp. Ddng Hcri, Quing Binh
Di0n thoai: (0232) 3823457
Sd luqng c6 phi6u UBND tinh Qudng Binh sd hiru tai CTCP
tri6n t16 thi Qudng Binh: 3.212.575 cd phAn, tuong imgll7,4o/o diOu 19 C6ng ty.
ddng s6ng lpp.
trudng vd Ph6t
I
I
nhfrng C6ng ty mi t6 chrric {IIng kf giao dich tlang nim gifi'quydnphAn chi ph6i, nhimg cOng tylt6 chfc nim quydn ki6m soft ho{c
4.3 Danh s6ch C0ng ty con vi C61g ty"tf Cdng ry .0 phin Mitri6n tIO th! Quing Binh nim gifr quydn ki6m so6t hoic c6 prhAn chi lyd"g vi Ph6t
nol
C6 phiSu qu!
Kh6ng c6
t4
nAx rHONc rrN r6pr rarcONc ry cO rH.A,x naot rndc.rc vA, pnar rmnx a0 rq gu
5. Ho4t tlQng kinh doanh cria C0ng ty:
Ld doanh nghi,Cp hopt dQng chinh trong linh vpc cung rmg dingu0n doanh thu thuin hdng nim cta C6ng ty cht yOu <Ii5n tu ho4tIy 6c th6i vd qu6t dudmg, chitim 50 - 60% doanh thu thuAn. E6,y ld
BiNH
vu cong c9ng,ArA.v?n cnuyen, xu
doanh thu duoc
don vi, kh6ch
16, ti5t vd cic
Nhi nu6c thanh torln theo k6 hopch ilpt hang hang ndm. BCn ,cpfu d6, thu tt hgptl6ng cung c6p dlch 4r thu gom r6c thei ki vor c6c co quan, drm vf, s4n, nhi hdng
cffng chiOm tfvd nguoi ddn hong toan Thanh ph6 theo khung gi6 do Nhd nuric quy ditrgng 16n, ttpt tu 20 -30%t6ng doanh thu thuAn. PhAn doanh thu cdn lpi tu ho4t <lQng
v|n hdnh hQ thting cti$n chii5u s6ng c6ng cgng vi c6c hopt ttQng kinh kfr6c.
5.1 Thu gom, v$n chuy6n, xrl $ rfc thii vi qu6t dgn ttulng ph6:
Cdng ty li doanh nghiQp chiu tr6ch nhiQm dim b6o, duy tri t6c v0 sinh m6itru&ng trCn dia bdn thdnh ph6 Odng Hoi bao gdm:
- Qu6t dgn ctucrng ph5;
- Thu gom, vgn chuy6n vd xti l! r6c thdi sinh hopt cira c6c co qspn, nhd hing vi nguoi d6n fiong toin Thanh phti;
- Vdt r6c bd sdng, tham gia dAm bio v0 sinh mdi trucrng trong c6c
dip kg niQm c6c ngdy 16 lon fr€n tlia bdn Thnnh ph6.
s.2 Quin $ v$n hinh hQ th6ng tliQn chi6u sing c6ng cQng:
HiQn nay, Cdng ty ilang quan $, vfn hdnh, duy tu, sta chta hQ <liQn chi6usang cdng cQng t6n toan Thanh ph6 voi t6ng chiAu dni ld 203 km vdi 7.600 b6ng ddn
chiiSu srlng, 84 tuy6n chi6u sdng chinh vd 10/16 xiphuong c6 di()n chitiu ngd x6m, kfiud6n cu duqc d6u nOi voi he th6ng dipn chii5u s6ng cua thdnh pn6 Gat ry 19 6 %).
s.3 Hoqt tlQng dich vg khdc:
Ngodi viQc cung c6p cfuc dich vu c6ng ich tr€n, C6ng ty cdn c6c
kh6c, bao gdm:
- Quin lj,, x0y d\mg, vfln hanh hQ thOng tho6t nudc vd xir lf nudc , cg thO:
+ HQ th6ng tho6t nudc c6 chiAu dii khoing 163,7 km. 'llrong tl6: .73 km dAu tu
<tQng dich vu
tld ldm gi6m
6.
6.1
tr) ngu6n ngdn s6ch nhd nu6c vi khodng ll4,g7 km t& cdrc ngudnthitiu tluqc tinh tr4ng ngfp i'ng cho thdnh ph6.+ V0 thu gom vi xri $ nu6c thii dpt c6ng su6t binh qudn 7.200 ngdy <16m.
- Tu v6n, ti5ng thdu tu v6n, 6p du 6n dAu tu, tu v6n thi6rr kii, ttigncong
chi6u s6ng c6ng
86o c6o k6t quf, ho4t ilQng sfln xu6t kinh doanh trongl 2 nilm
T6m tit mQt s6 chi ti€u ho4t itQng SXKD cia C6ng ry nim 201
n nh6t.
sAN rtrONG TrN rfu r.{rcONc ry cO rHaN naol rnUcnxc va pHAr rmtx nO rry gu.o
Bing 3: K6t qui ho4t ilQng kinh doanh nIm.2015,20
niNN
Don v!: d6ng
sn Chi ti€u Nim 2015 Nim 2016ry
n
lQ o/o tinglgiilmim 2016 12015
I Vdn chri sd hfru (*) 29.930.600.309 36.047.877..280 20,440
2 T6ng gi5 fi tdi san r.226.303.382.817 t.386.736.779.,902 13,08Yo
J Doanh thu thuAn 29.133.289.328 32.2t8.086'5s9 10,59%
4Lgi nhufln thuAn ttHDKD
2.285.542.603 2.692.201.t016 t7,79%
5 Lqi nhuAn kfi6c 69.047.272 (r37.866.6s3) (299,67%)
6Lgi nhufn tru6c.,tmue
2.354.s89.875 2.554.334."J63 8,48Yo
7 Lqi nhufln sau thuO 1.836.589,875 2.043.467."563 TI,260A
8 ci6 fi sd s6ch N/A l,l/ANgu6n: BCTC HOm todn ndm 2016 cila C6ng ty TNHH MTIr M6i trudngthi Qudng Binh.(*) Chi fiAu V6n chil sd hfru ttuqc ldy 6 m4c V6n chilt s& htru (Ma sd 41
aAi td tudn).
6.2 Nhimg nhAn t5 ann hu6rng d6n hogt rlQng sin xuAt kinh doatrong nim b6o c6o
6.2.1 Thu$n lgi:
Do ttflc tht ld hopt tlQng san xudt kinh doanh c6ng ich, Cdng ty luchi <l4o vd h6 ftq kip thoi cria IJBND finh, c6c cs quan ban rrgdnh c6tr
Thdnh ph6 Odng Hoi. BOn cgnh d6, C6ng ty rt16 xdy dpg ilugc; uy tin t5Xd, chc cq quan ban ngdnh trong tdan Thanh ph5, day chinh ld mQt troquan tgng tao diAu kiQn thufn lqi cho Cdng ty tong qu6 trinh tri6n khxu6t kinh doanh.Li tl<m vi dugc giao nhiQm vu quan g hp th6,ng chi6uthdng th6at nudc vi xri $ nudc th6i, quan $ thu gom, v$n chuyrin vd xdia ban Thenh ph5, COng ty c6 nhiAu co hQi <td md rQng vd phrilt huy vi(c5c s6n phAm, dich vU trong nginh, ctpc biQt tai tlia phuong c6 nhi0u tiAr
du lich nhu tinh Quang Binh.
T$p the crin bQ c6ng nhdn vi6n c6ng fy ld d$i ng0 crin bi) tr6, ndnly6u nghA, t$n tuy trong c6ng viQc, hqc h6i kinh nghiQm thgc t6 vd quyc6c don vi bpn d6 ap dgng vdo c6ng viQc mQt c6ch lfioa hgc, .hgrp $ gir
vd Phdt tri€n d6
0 tr€n Bdng cdn
nh cfra COng ty
rn nhfln ttugc sg
Tinh vd UBNDvdi 16 Phudmg,
Lg nhirng yi5u t6
i ho4t d$ng sin6ng; qu6n lf hQ
' ly rhc thii tr6n: kirai th6c th6mn[ng ph6t tri6n
t10ng, tloan ki5t,
rinh sin xu6t tup ndng cao hiQu
L6
nAn rNONc rrN rdm rarc0xc ry cO rsAN nn0r rndCIvc vA rsAr rmtn n0 r:t{ euAN
qui vi ch6t luqng trong cdng t6c chuy6n mdn, c6 tinh thdn tr6ch nhiQmquy, quy ch6 hopt tlQng cua co quan,...ildy chinh ld ngudn lg,c chinh g
hoAn thanh t6t nhiOm vu
6.2.2 Kh6 khin:
hinh t6t ndiirp Cdng ty ludn
Kh6 khen chung cria nAn kinh tis de enh hu&ng trpc tii5p rdi hopt sin xu6t kinhdoanh cria C6ng ty trong nhimg ndm qua. Tinh hinh lpm ph6t giratdng dd
hopt ilQng diu tu xdy dpg co ban vi c6c hoat dQng d6u tu 1fi6c,
Kh6 khdn 16n hiQn nay ld j, thric ctra nguoi d6n vd c6:ng t6c vQ sinh m6i trudmg
chua cao. M{t kh6c, tinh trpng ngudi dan d6 fic thhi bira bdi tr6n c6c c16t ft6ng di6nra rAt thudrng xuy6n, tli le hO dfln tldng ki d6 rfuc vdn cdn r6t th6p. ViQc vla lim cho
m6i truong sinh th6i bi 6 nhi6m, viQc quan lf vd ki6m so6t, xri ly r6c i kfi6 khin ttdng
giNN
r6c hiQn nay
ty ho4t dQng
cung img dich
EOn nay C6ng
tu kh6ch hang
tU nhi6n nhu
m cdt giitm cic
thoi cflng anh huong trpc titip tltin k6t qui hopt tlQng thu gom, vancua C6ng ty.
Gi6 ci nguy6n v$t liQu dAu vio (nhu gi6 xing dAu, diQn nudc.. ) biiSn dQng 6nh
hucrng r6t nfridu di5n c6c kti hopch sin xu6t ctia c6ng ty. Hcm nfi:a, do Idtrong linh vgc c6ng ich n6n c6ng ty t<fidng th6 dA dang thay d:6i mricvtr.
7. Vi th6 cf,a c6ng ty so vtfd c6c doanh nghiQp kh6c trong cirng
7.1 Vi th6 cfra C0ng ty trong nglnh:
Thenh bp tir n6m 2009, C6ng ty c16 c6 gdn 08 ndm kinh ngh hong hopt dQng
cung img dich vu v€ sinh m6i truong dO thi. DQi ng0 c6n bQ diy kinh iQm, tl6p imgtlAy dri nht"ng yOu cAu fi phia kh6ch hdng ci vA cn6t lugng vd kh5ity v6n kfidng ngtng kh5og <tinh vi thi5 vd ti6p tpc ph6t triiSn, tqo lfp uyvd lu6n c6 g6ng ph6t hi6n, tim ki6m ngu6n kh6ch hang mcri.
7.2 Tri6n vgng phit tri6n cfra nginh:
ViQt Nam ld mQt qutic gia c6 vi ti dia $ cfing nhu crfc di6u
rtmg, nrii, bi6n thu$n lgi cho sy ph6t ni6n kinh t6 vd <ti0u kiQn cuQc ctra nguoi dOn.
ViQc phdt tri6n kinh t6, dO thi sE anh hu6mg nhiAu toi mdi truong thiOn i6n vd nhtng t6c
dQng ngugc ctra mdi trudmg thi6n nhiOn diSn cuQc sting cria con ngudi sE l<rn vi nghiOm
trgng n6u chring ta khdng c6 ki5 hopch ph6t tri6n vd quan tdm dfng mrtc m6i trudmg
sting. Sau mQt thoi gian ddi tfp trung ph6t tri6n kinh te it quan t0m mdi trucrng, thihiQn nay chirng ta ngdy cang chir hQng il€n m6i truqng s6ng, khai th6c, dgng cring voiphdt fi6n bAn vtng c6c ngu6n tdi nguy6n thi6n nhi6n trong nurlc Nhi khuyOn khich
nguoi ddn vdvd dAu tu ph6t tri6n c6c c6ng viQc, nginh nghA fiCn quan dtin nhu cAu
bio vQ m6i trudmg thi6n nhi6n phri hqp voi ning lgc kinh t6 cria nu6c , ViQc ph6t tri6ng c6c c6ng trinhvi duy tri c6c c6ng viQc liOn quan d6n m6i trumg vd duy tri ho4t
T7
sAN rHOxG TrN r6m rArcONc rv c0 pHAn nn0r rnUoxc vA puAr rmfN oO r,q euAN
c6ng cQng sE git mQt vai trd quan trgng hong qu6 frinh duy trri vd ph6t
cta Vipt Nam.
8. Tinh hinh lao ilQng cia C0ng ty
8.1 Co cAu ho tlQng tli ngdy 01 thdng 03 nim 2017
-l A , ^ r . A^ , ,. 1T6ng s6 c6n bQ, c6ng nhdn vi6n cira C6ng ty tinh <16n ngdy 0
nguoi' frong t16: Bing 4: cacau ho dqng tgi ngdry 0lr03,t20r7
} BINH
triOn n€n kinh tC
/0312017 ld 200
STT Phfln logi lao ilQng56lugnr1
(ngudti)ry le (%)
I Phfln theo gifi tfnh 100 100,00
1 Nam 6s 33,00
2 NT 35 67,00
II PhAn theo Hgp ddng ho tlQng 100 100,00
I Hgp ddng mria 4r (dudi 3 thang) 0 0,00
) Hep tl6ng tt3- 12 th6ng 0 0,00
aJ Hgp ct6ng tu 1- 3 n6m 6 3,00
4 Hgp tl6ng v6 thli han 94 97,00
III PhAn theo trinh rIQ lao alQng r00 100.00
I Trinh t10 Eai hec vA tr6n D4i hgc 31 15,50
2 Trinh d0 Cao tldng vd Trung c6p 39 19,50
aJ Trinh d0 ph6 th6ng 30 65,00
ry Phfln theo Phdng, ban !00 100000
I Vi€n chric quin $ 6 3,00
2 Phdng Henh chinh - T6ng hgp 6 3,00
3 Phdng K6 hopch - Kf thuflt 4 2,00
4 Phdng Tdi chinh - K6 to6naJ 1,50
5 E$i MOi truong 1 58 29,00
6 DQi Mdi trucrng 2 65 32,50
7 DOi QLVH DiQn chiiiu s6ng cOng cQng 16 7,00
18
nAN rHOi.vG TrN rfnrr rArc0Nc ry cO pHAN nnor rnrIdNG vA pHAr rRrEN n0 rrq euAN BINH
8 DQi Xe m6y t2 6,00
9 Chi nhdnh Tho6t nudc vd xri lf nudc thii 23 11,50
10 TO QLVH Bdi rfic 5 2,50
1l T6 sin xuAt ch6 phAm sinh hgc 2 1,00
Ngu6n: C6ng ty c6 phdn Mdi tntong vd PhLdt tri€n i
8.2 Chinh s6ch tl6i vfi ngudi tao dQng
X6c tlinh ngu6n nh6n lgc li nOn tang d6i voi sg ph6t tri€in, C6ngph6t ni6n chinh s6ch uu ddi hqrp $ v6i nguli lao dQng, cu th6 nhu sau:
8.2.1 ch6 dO lim viQc:
Theo quy dinh ctra Chinh phri thoi gian ldm viQc 40 gid/tuAn
phii ldm viQc theo ttung thoi gian quy dinh. Cu ttr€ ducri ddy:
- fnOi vdn phdng: Tir thri 2 dlnthir 6 (Bu6i s6ng tr) 7h30- 1lh13h00'- 17h00').
- ffrOi trpc d6p sdn xuAt: Ldm vipc theo co chti khoan s6n ph6n
ttinh ri6ng.
Di0u kiQn ldm viQc ttit, an toan mdi truong ilugc tl6m 1b6o. Ngu
huong dAy tlfr chc ch6 d0 vdi b6o h0 lao dQng, huong trq c6p dgc hpi, chr
ca, ldm th6m gid. ...Cdc nguyOn tic v6 an todur lao d$ng dugc tu.dn thfr n5
8.2.2 Chinh sfch tlio tgo, tuy6n dgng:
Hdng ndm, C6ng ty h6 tq luong, tldo t+o hgc viQc, tpo mgi <tiOu
thli gian vd c6ng viQc cho cfn b0 vd nguoi lao dQng tham gia c6c lorp I
hgc vd lop tflp huAn ngEn hpn vd quan d doanh nghiQp, k6 torln tii chinlqudn fi nhdn sg, quan lf dAu tu, t4p trung 16ng cao khi ning liun viQc tlnghiQp.
8.2.3 Chfnh s6ch luang, thudmg, phrric lgi:
Cdng ty thUc hiQn chinh s6ch ni lucrng theo chrlc darrh cdng '
cdng viQc cho nguoi lao tlQng. Ddng thcri, C6ng ty 1u6n quan tdm d6.
thiQn diAu kiQn ldm viQc cho nguoi lao dQng, c6 chii dO bdi duOng d6i
lim viQc trong diAu kipn n5ng n6ng, n{ng nhqc, c6 chi5 d0 tharrr quan, n!
quan t6m d6n nguoi lao d$ng tong cfuc ngiry t6 t6t.
Ngodi viQc x6t thucrng thudrng xuy0n theo quy tlinh, G:i6m ddc
xu6t trong c6c trudrng hgrp sau:
- Sr{ng t4o c6ng nghQ moi, phuong ph6p t0 chfc kinh doanh m6i.
th! Qudng Binh
d5 xdy dpg vd
nguoi lao dQng
0'; buiSi chi6u tu
vd theo gid quy
ri lao dQng tlugcr^ r l. r -oQ ool ouong an
dOm ng{t.
kiEn thufln lqi vC
7c tpi chfc, kfi6a
chinh s6ch thuti,
ro hucmg chuy6n
$c vd nlng su6t
ddi s5ng vd cdi'6i cbc lao dQng
i m6t hdng ndm,
, thti thuong dQt
I9
nAN rnOlrc rrN r6na rArcONc rv cO rsAN nnol rnUoxc vA ruAr rmfN oO rtq euAN
- Tim viQc 1im tt 1,5 d6n2% tu! gi6 tri vi tinh ch6t c6ng trinh.- Hoan thinh xu6t sic nhigm uJ, c6 sring ki0n cdi ti6n san xu6t dua
t6.
nguy6n tilc gi6gi5c vi pht hqp voi chuAn qlc k€ totin, ch6 d0 kti to6n
Nam vi c6c quy <linh ph6p $ c6 1i6n quan d6n viQc lfp vd trinh bdy b6o
BiNH
- Ph6t hiQn ra c6c vU dn cip, gdy ldng phi cira COng ty vd tdi s6n
Ndm 2015, mrlc lucng binh qudn ctra c6n bQ, cdng nh6n vi0n ty ld 4.590.000
d6ng/nguoi/thring. N[m 2016, mtc lucrng binh qudn cria c6n bQ, cdng vi6n C6ng ty
h 5.500.000 ttdng/ngudri/thring, ttrng 19,83%o so vfi ntrm 2015,
g, Chinh s6ch c6 trfrc
C[n crl theo DiAu lQ C6ng ty, Dai hQi ddng cO d6ng quy6t dfnh chi tri cd tuc
vi htnh thric chi tra c6 tuc. Mric c6 tuc hang n6m dugc trich ra tu lgi nhufln <lugc^A A,, 450 co tuc ou-o. c
HQi il6ng quingit lpi cria C6ng ty sau khi trich l$p c6c qu! theo quy tlinh cria' ph6p
chia cho c6 d6ng theo phin vtin g6p. Triy tinh hinh kinh doanlh cho
tri c6 th6 t4m img c6 tuc cho c6 d6ng theo tung thoi h4n quf ho,f,c s6u
Tpi phi6n hgp DHDCD thenh l$p C6ng ty c6 ph6n ngdy' I lT,DuhQi tl6ng
pi hiQu qui kinh
Nhd nu6c.
10. KC tu ngdy
ty chua thpc
nghiQp Viettdi chinh.
I1
t
c6 d6ng t15 thdng qua mrtc chi ni c6 tfc trong ndm20l7 Id l,2l'o/o v6nchinh thric chuy6n e6i sang Cdng ty c6 phAn Qll03l20l7) diin nay,
hiQn chi tri c0 tftc duoi U6t ty hinh thirc ndo.
10. Ttnh hinh tli chinh.
86o c6o tai chinh ctra C6ng ty su dgng dcrn vi tiAn tQ ld Vi0t Nam, theo
K' k6 torln nim cira C0ng ty bht dAu t& ngiy 0l/01 vd ktit thirc 3lll2 hingndm. K0 tt ngdy 0ll}ll20l5 C0ng ty 6p dung ctr6 dO KO todn rloanh theo th6ng tu
k6 todn doanh200/TTIBTC ban hdnh ngdy 22ll2l2\t4 cria BQ tii chinh hucrng ddn ch6
nghiQp.
10.1 Trich khdu hao tii sin c6 dinh:
C6ng ty trich kfi6u hao TSCD htu hinh dugc tinh theo phuong dudmg thingdua trOn thoi gian htu dung udc tinh pht hgrp voi hudng d6n tai fi 4sl20r3lrr-BTC ngiy 25104/2013 cria B0 Tdi chfnh. Thoi gian kfi6u hao drrgc udc nhu sau:
Nhd xu&ng, vft kitin truc
M6y m6c vn thii5t bi
Phucrng tiQn vfln tai, tmyAn d6n
Thi€t bi, dUng cp quan $
03 -r2
20
Tdi san c6 Ainn hfru hinh kh6c
3ln2t20l5 3ln2t20t6
323.866.749291.055.508Thu6 gi6 ti gia tdng hdng bdn nQi tlia
s10.866.800Thu0 thu nhfp doanh nghiQp t06.081.322
thu6 nhi <t6t vi tidn thu€ d6t
T6ng cQng
3ut2l20l63ut2l2015
r.443.2209491.7s0.954.386Qu! khen thuong, phirc lqi
t.879.228.600Qu! tt6u tu ph6t triOn
nAN IHONG TIN r6na rArcONG Ty cO rH.A.N vr0r rndorxc vA ruAr rRrtN DCI THI QU
0s -2s
10.2 Thanh toin c6c khoin nq tl6n h4n:
Cdng ty thUc hiQn thanh to6n d6y dri vi <lung hpn c6c klhodn vay
lc! kloan ng qu6 hpn kh6c.
10.3 Cic khofln phii nQp theo lu$t tlinh:
C6ng ty lu6n thanh to6n tliy tltr, ttring thoi han quy tlin*r c6c
Nhdnu6c.
Bing 5: C:[c khoin phni nQp theo lu$t rilinh
todn ndm 2016 cia C6ng ty TNHH MTI/ It4'6i
thi Qudng Binh.
10.4 Trich l$p cic qui theo lu$t ilinh:
COng ty thUc hiQn viQc trich lpp c6c qui theo tlirng quy dinh tpi
ph6p luft hiQn hAnh. Tf lQ trich 10p qug dusc Dai hQi ddng cO d6ng t
hdng nim.
Bing 6: Sd du c6c Qui cfra Cdng {y
thi Qudng Binh.
10.5 T6ng du ng vay
, kh6ng c6 bdt
s6ch thu€ cria
vi tinh: d6ng
lQ C6ng ty vd
niOn ph6 duyQt
: BCTC ki€m todn ndm 2016 cia C6ng ty TNHH MTy lu't6i vd Phdt
2I
nal,{ rH0Nc TrN r6m rArcOlqc ry cO pH.q.N nnor rnUcrxc vA pnAr rartN oO rn; gu,i
Bing 7: Cilckhoin vay cria Cdng Qy
6.285.929.726
6.832.s3r.726
Ngu6n: BCTC ki6m todn ndm 2016 cila C6ng ty TNHH MW M'6ithi Qudng Binh.
10.6 Tinh hinh cdng ng hiQn nay:
Bing 8: Tinh hinh cOng ng phf,i thu qua cic nim
Nfli6n: BCTC todn ndm 2016 cia C6ng ty TNHH MTI/ M-6i trudngthi Qudng Binh.
Bing 9: Tinh hlnh cdng ng phti tri qua c6c nim
v! tinh: ding
v! tinh: d6ng
3ll12l20rs 3ln2t20t6
Vay vd ng thu6 tdi chinh ngfn h4n
Vay vi ng thu6 tai chinh dai han s.739.327.726
T6ng cQng
3u12t20ls 3t/12t2016
Phii thu ngdn h4n cria khfch hang 2.r70.389.250
Tri trudc cho ngudi b6n ngin hpn 3.520.732.170
Ph6i thu ngin fun kh6c 1.488.83rt.700 1.498.686.288
Dg phdng phii thu ngin h4n kfi6 ddi (2.s4e500\
TOng cQng 7.189.807.708
3u12t20t5 3ln2t20r6
Ng ngin hgn t0.157.062.542
1.622.944.530
8.219.767.460
Phei he ngudi ban ngin h?n 95.232.650
Ngudi mua tri ti6n trudc ngin h4n
ThuO vd c6c khoin phii nQp Nhd nu6c 397.136.830
r.552.539.s82
834.733.549
Phei tre nguoi lao dQng 1.018.320.180
Chi phi phni tri ng5n hqn r31.901.704 110.724.278
C6c khoin phii trd, phii nQp ngin hpn kh6c 4.154.983.510 4.083.638.9s4
D1t phdng phii tri ngdn hpn
t.443.220.949Qu! khen thu&ng, phirc lqr
Ng ddi h4n
Vay vd ng thu6 tdi chinh dai hgn 5.739.327.726
13.959.09s.186
3ut2t20r6
Ngu6n kinh phi (*) t3.206.62r.,930
r.166.723.168.310
18.73r.983.953
17.997.823.483Ngu6n kinh phi de hinh thanh tdi sin(**)
1.179.929.790..240T6ng
Chi ti0u vd ma ning thanh to6n
Hp sO thanh to6n ngin hpn
H0 sd thanh torln nhanh
sAN rlroxc rrN rfnn rArcONc ry cO rHAN MOr rRrtotl{c vA pHAr rRrEN nO rlll euliN
7 lYay vd ng thu6 tdi chffi ngin han
glh{H
s46.602.000 546.602.000
1.750.9s4.386
6.285.929.726
6.285.929.726
16.442.992.268
Ngu6n: BCTC todn ndm 2016 cfia C6ng ty TNHH MTI/ MAi trudng i Phdt tri€n d6
thi Qudng Binh.
r0.7 Ngudn kinh phi vi qui khic:
Bf,ng 10: Ngudn kinh phi vi qui khdrc
c6ng Ich, bao g6m: Hg thdng di€n chi€u sdng c6ng c/ng, HQ th6ng
Ddng Mj, Hdi Dinh, C(ing bao, trqm bom sii 7,8, Trqm x* ly nurbc thdi
10.8 Cfc chi tiOu tii chinh chf, y6u:
Blng 11: Cfc chi ti6u tli chinh chii y5u
Don vi tiinh
Lan
3ut2t20ts
todn ndm 2016 cila C6ng ty TNHH MTI/ M.6i vd Phdt
thi Qudng Binh.
(*) Ld nguin phI bdo vQ m6i trudng a& vA nudc thdi(**) Ld ngufin kinh phi do UBND Tinh Qudng Binh ciip iI€ phuc vrt vi€c
vi t{nh: d6ng
iy dVnS tdi sdn
nuoc phudngNinh...
Lan
23
naN rHONc TrN r6vr rArc6xc ry cO rnA.N nror rntlcn*c vA psAr rmtx o0 rug euAN
z I cni ti6u vd co c6u v6n
: BCTC ki6rn todn ndm 2016 cia C6ng ty TNHH MTV M6i trudngthi Qudng Binh.
0 Sd tieu V6n ch* sd htat dilng dd tinh tod.n cdc chi ti€u tdi chinh tr€nV6n chfi s& hicu (Md s6 410 trin Bdng cdn d6t kd todn)
11. Tii sin
Bf,ng 12: Giiltri tii sin c6 dinh cfra C0ng ty tei thiri tli6m 3U
liiy 6 muc
vi tinh: d6ng
H0 s0 ng/tOng tdi sin
H0 s5 nglv6n chtr sd htu
Chi tiOu vd ning lgc ho4t ttQng
Vdng quay hang tdn kho
Doanh thu thuAn/T6ng tii sdn blnh qudn
Chi tiOu vd t<ne ning sinh ldri
Tli sudt LNSTIDTT
Tj'sudt LNSTA/CSH binh qu6n %
%
%
Tyi su6t LNST/T6ng tai sAn binh qu6n
Tf sudt Lqi nhufln tu hopt tlQng kinhdoanhlDTll
Tii sin Gi6 trjicbn lpi(GltCL)
Tii sin c6 Ainn htu hinh 1.482.887.312.213
Nhd cria, vflt kiiSn trirc r.300.7r7.218.953 t.208.974.9t3.
29.68t.797.620 21,496.s80
Phuong tiQn v$n tai, tnryAn
d5n43.247.893.501 23.740.834.7
1.730.531.Thi6t bi dUng cU quan lf 2.2t4.446.951 78,rsyo
r07.025.955.188 72.051.441
Tii sfrn c5 einn vO hinh
nAn rHOr\G TIN rOnn rar;ONA-'iic-O pnfN nnOirnUoxc vA puAr rmf,x o0 rnq QUAN niNN
g9,55oh
vi tinh: d6ng
vd Phdt tri
u12l2016
T6ng cQng 1.482.887.312.213
16 cria C6ng tY TNHH MTV Mtii t'uong
Bfrng 13: Chi phi xAy dfng co bf,n d0 dang
ffiffi1"a* "a*-i016 cfia c6ng ty TNHH MTV M6i trudng
thi Qudng Binh.
Bing 14: Tinh hinh sfr d*ng a{t Oai cia Cong ty tei th,di tli6m
thi Qudng Binh.
3u12l2015
9t.374.134341.3s3.000Xfly dplg cabin dO dang
COng trinh BAi dO xe thu gom r6c
36.9r1.r34Cdi tao stra chta tda nhd VP m6i Cdng ty
341.353.000Hp th6ng tho6t nu6c ctudmg Hulnh Thirc Kh6ng
Sfra chfra l6rn tni sin c6 dinh
91.374.L34T6ng cQng
quy6n su {rng d6t
y 1311212010 do
Binh cdp;
3963lQD - UBNDctra UBND tinh
giao d6t phuc vu
dilt so 86/HETES0 Tai nguyOn
Binh vd COng
+ GiAy chimg
sri gg 1J34834
UBND tlnh Quin+ Quyiir rlinh s6
ngay I'.J1121201
Quing Ilinh v0 v
ho4t dQng c6ng ic
+ Hqrp d6ng
ngiry 17ll2l20l0MOi trurrng tinhty.
Tru sd vdn
phdng c6c DQi
vQ sinh m6i
truorlg
1.009,4
(D6t thu6,
tri tidnhdurg ndm,
thcti hpn
thud it6n
ngdy
rslr0l2043)
SO tS - TrAn
Hrmg Dao -Phucrng
Ddng Phir,
D6ng Hfi,ttnh QuingBinh
quyAn st dung d6t
giry l3ll2l20t3 do
r3r2l QD - UBNDctra UBND tinh
+ Gi6y r;himg
sO gN 774460
UBND tinh
+ Quy6t tlinh s5
nsay t121512006
Bei ch6n 16p,
xtr lf rfuc thitithenh ph5 86Tr4ch
220.42t
(D6t duqcgiao quin
$, kh6ng
thu tiAn srl
xd LiTrpch,
HuyQn 86'
Trgch, tinh
Quing Binh
sAF{ IHONG T'IN r6nn rAr;Anc ilib pH;N nnor rnrrdlrc vA puAr rmtlq oO rrq QUAN
+ Gidy chimg
sO R 59416
UBND tinh
+ Quyet dinh s5
2211212003 cira
Binh v/v cAp gid
sfr dlmg d6t vcri di
+ Quy6t dinh
ngey I8l712016
1.503,4 trt2 do
M6i nudngvd Phdt tri thi Qudng Binh
lZ. K6 hopch doanh thu,lgi nhufn vi c6 trfrc cic nim ti6p theo
l2.l K6 ho4ch doanh thu,lgi nhu$n, c6 trfrc nim 2017,2018
Bing 15: K6 hoqch doanh thu,lgi nhuin vlr c6 trrlc ndm 201
i tinh: triQu d6ng
Nim 2017
, Wsni quy€t DHECD s6 OttWg-nU ngdy 16/0 17 cfia C6ng ty
3.835.305 d6ng
26
BiNH
,20L8
quyen sir dpng d6t
y 2211212003 doAl'mn cap.
3/QD-UB ngdy
tinh Quangchimg nhfln quy6n
tich2.249,5 m2
2134/QD-UBND
ve viQc thu h6i
ty t.u nguyQn tr6
Tru sd vdn
phdng COng ty746,1
(D6t ttuo. c
giao qudn
$, kh6ng
thu ti0n str
dung d6t)
Phuong
Nam Li,Thenh ph6
DOng Hd|tinh QuingBinh
Don ttlnh
o/o tilng,giim so vrfinilm20tj
o/o tilng,giim so vfinim 2016
36.756.75Vtin diAu le (*)
17,33o
Ti'sudt LNS'INDL
(*) v6n di6u lQ ctra c6ng ry (TNHH) tai thoi di€m 31/1212016ld: 31.
sAN rHONG IIN r6na rAr;oN;Ecb pnim rvror rnucrl{c vA ruAr rmtn oO trg QUAN
t;.z Cin cf O6 e4t dugc k6 ho4ch lgi nhufln vir c6 t16c n6i lcr6n:
Ndm 2017, Cdng ty t1[t kti hoach tdng doanh thu cd ndmtdng 4
thuiS c6 nim ting 3,06i/o. D6n n[m 2018, C6ng ty d?t k6 hopclh tdng
nhrmg lqi nhuan sau thu6 tdng m4nh t7,33Yo so v6i ndm 2017 . Nguyen
2017,Ban 16nh dao cdng ty de ttmg budc 6p 4rng d6ng bQ c6c gini ph6
tdng doanh thu, cit giitm cfuc chi phi qua c16 tdng lgi nhufln. Tgy nhi6n,
aAricong tv hgat tlgng duoi hinh thrlc c6ng ty c6 phdn, c6ng tiic ttdu tu
duqc d6y manh tao ncn t*g ph6t tri€n cho nhirng n6m titip d6n dtin
nhu6n sau thutii du ki$n 2017 cfir tnng hn Lugt 4,57Yo vd 3,06Yo so voi
ndm 2018, khi cong t6c sin *u6t -kioh doanh, tlAu tu dd di viio 6n dilr
C6ng ty dU kii5n sd duy tri d mtc ting tru&ng bdn v[ng. HiQu qui tt qu
,rruJign tlung ddn, bdi ban vd ddng b0 c6c gi6i nhim ti€t giamt6i tla
them 5% nhrmg lqi nhusn sau thu6 du ki6n ting th6m l7 ,33% so v6i
Cu th6 itftirng grii ph6p hQng 16m dC thUc hiQn thenh cting ki5
luqng cho c6c tlQi sin xu6t vd thUc hiQn giilm s6t, ki0m tra,
theo tirrrg thring tr6n co sd nghiQm thu tu t6 dQi, theo timg
wc... Ddng thdi, x6y dlmg c6c quy ch6 vA ti6m tra, rrghiQm
budc drra s6n ph6m dich w d6p img dugc y€u cdu dO ra,
kinh doanh sE dugc th6 hien 16 n6t frong n6m 2018, <1i6n hinh t6ng thu chi tdng
EiNH
{XJng ty co pnan.
lgi nhu4n sau
thrtilng 5o/o
ld do: Ndm
trgng tdm nhdm
y cflng ld ndm
dlmg co bdn
doanh thu vd lqinim 2016. Sang
doanh thu cira
trinh dAy menh
chi phi sin xudt
2017.
s6n xuAt kinh
16 rdng, gi6m
doanh trong c6c n[m ti6P nhu sau:
. N0ng cao chAt lugnrg t6 chrfrc sin xuAt kinh doanh:
- Xdy dlrng k6 hopch sdn xu6t kinh doanh khA thi vd tlpt doanh thu, lgithfung, qui,6tdi uu vd linh
hogt.
- Tr0n cor s0 t14t hing cira UBND thenh ph6, COng ty 1<ho6n phAm theo ktr6i
thu san phdm
duong tring khu
sdn phdm ttng
. U6i mdi t6 chfc, ting cudmg vi nAng cao hiQu l$c bQ m6y t4i
- TiSp tuc d6i mdi vd sip x6p 14i c6c phdng ban chrlc ndng, ddng bi kiQn todn, 6n
gty
dinh tO chrlc b0 m6y theo hucrng tinh giim, phdn c6ng;phAn
dau mOi tao diAu kiQn ph6t huy t6i da nflng lgc ctra c6n bQ.
- T6 chrlc c6c lop t6p hufn, nAng cao nh4n thrlc cbc cirn b0 quan lf vA c6c thtr tUc
hdnh chinh, t6 chirc hQ th6ng hdn chuy6n hd so, cQp r:rhft vd c t6i th6ng tin
trong bQ m6y diAu hdnh eC eam b6o xir $ chinh x6c, kj;p thdi tinh hu6ng trong
s6n xu{t vi ch6p hanh rlung c6c chi thi, mQnh lQnh ctra l6nh dpo.
vdo c6c chuyOn
27
- Tuytin rhmg vd kiQn toan dQi ngfl nh6n su chAt luqng ca'o, tfp
nAN rHONG IIN r6m rAriOn-c iv cb rn trvnnOi ingcqc vA puAr rmtg o0 rrq QU.&Nr
'|ilutr'''
gia kf thuflt, chuy6n gia marketing
. DAy m4nh cOng t{c nghi0n crfru, rfrng dung c6c biQn phip kingh(imtfi
- Nghien cr?u, tri6n kfiai vd hodn thiQn rmg dung c6c c6ng :nghQ m6i
- Ijttg dprrg rQng rdi c6ng nghQ th6ng tin trong c6ng t6c qu6n lf, <li
kinh doanh ct6p rmg nhu cAu ph6t triOn.
- Xdy {mg mSng nQi b0 tung phdng ban (mpng LAN); dp dgng tl
phAn mAm quin $.- DAu tu rnua sim trang thitit bi phUc vU c6ng Uic v0 sinh rndi trudrnl
. TOp trung dAu tu xiy dprg cc bin, chtri trqng xAy dgrng' cii tr
chi6ru s{ng cdng cQng, hQ th6ng thoit nur6'c mua' xt'lf nufc
hoSch dAu tu xfly dgng co bfln nhu sau:
Bf,ng 16: K6 ho4ch dAu tu xiy dgng ca bin giai ilo4n 2017
Dont
t mfi, cOng
hdnh sin xu6t
. t.g nnat cung I
o hQ th6ng tliQn
thii, chi ti6t t<6
-2019i tinh: triQu d6ng
TT NQi dung Nlm 2017 l!{im 201 Nim 2019
1
Xdy dpng, citi t4o h0 th5ng tliQn..!
chreu sang cong cang21.375 22.0 0 23.000
2Xd1, dpg, cdi t4o hQ th6ng tho6t
nu6c mua, hQ th6ng xtr $ nu6c thii20.000 25.0 r0 27.000
aJDAtr tu m,ru sim trang thii5t bi Phuc
vp o6ng t6c v0 sinh m6i truong5.000 5.5 r0 6.000
T6ng cQng 46.375 52.5 )0 s6.000
Nfri C6ng ty c6 phlin M6i trudng vd P'hdt triAn
13. Thting tin vd nhfmg cam k6t nhung chua thgc hiQ:n cria C
(th6ng tin vd trii phi6u chuy6n tl6i, cam t<6t Ueo l6nh, cam k5t vay,
Khting c6
14, Chi6n lugc, rtinh hufng phit tri6n sin xuAt kinh doarnh.
l4.l Dinh hutfrng chung:
Xdy dyng chii5n lugc ddu tu ph6t tri0n hQ thdng thu p;om, vfn
thai, qu6n $ vfn henh ho th6ng chitiu s6ng c6ng cQng nhim ph6t tri€
c6c gi6i ph6p cp tn6 A6 thUc hign chiiSn lugc ph6t trir5n C6ng ty, tung
ph6t triiSn.
14.2 Chfl6n lugc Ph6t tri6n cg th6:
6 thi Quang Binh
ng ty tl4i chlingho vay...):
ruy6n, xir l! ricthi tructng vd c6
rdc dua C6ng tY
28
eAN rH0xc rrN r6pr rArc6rsc rv cO rHAN nn0r rndolrc vA rnAr rmtN oO rnl QUAN
o Phit tri6n nginh nghd kinh doanh
- Chi trqng cung c6 n0ng cao thuong hiQu cira C0ng ty trong
kinh doanh tr€n c6c linh vr;c truyAn th5ng li thu gom, viin chu
pixs
d0ne sin xudt
xtr $ r6c thhivit
d6i t6c, c6c
du 6n cu th6
hon trong hgc
c6n bQ quin ly,
quan lf v$n hdnh hQ th6ng chii5u siing cOng cQng.
- Huy dQrrg srlc m?nh tdng hqp ctra todn cdng ty, lhai thdrc t6t nh thuong hiQu cua
cdng ty cho cOng tac thi truottg.
- Ting cudng li€n minh, 1i0n danh, 1i0n kOt vcri c6c d6i tric, uu ti
ban hdng truy6n thdng tr6n cs sd tl6m b6o hdi hda lqi ictr gifia c6c
- C6 irng xr! mQt c6ch khoa hgc, linh hoat trong ttng trutmg hqp,
e6 eam b6o hii hda lqi ich ctra c6ng ty.
- Tii5p flro b6m s6t c6c thi truong c6ng ty ilang ldm t6t, c6 uy tin.
o Phft tri6n ngudn nh0n lpc
- TO chric clio tao, b6i duOng ph6t tri6n nguOn nh6n luc ohuyOn iQp trinh <10 cao
vd chuy€n m6n nghiQp q6 ngopi ngfr vd md rQng kii5rr thtc d c
liOn quan kh6c t16p img mgc ti6u vi ydu cAu ph6t tri€n ,cira C6ng
qudn lf chuyOn
chQn c6n b0 c6
sdu c6c chuy6n
tpo s1r gen UO ldu ddi voi c6ng ty, dQng viOn nguoi lao dQng nd
tflp, ndng cao hinh dQ chuyOn m6n nghiQp 4t.Thlrc hiQn chinh s6ch lu6n chuyAn, b6 nniem vi xdy dung dQi
c6n b0 chuy€n mOn ki5 cfn.
Phrflt tri6n thucrng hiQuo
T$p trung phdt huy ngudn lUc dAu tu vdo c6c cdng nghQ md|ViQt Nam dO c6 huong tli riOng ffong linh vlrc ngdnh rrgh0 c
tiOn 6p dgng vdo't .' . . r r 3dong mfl Knang
tlinh thuong hiQu ctra cdng ty
Quang b6 hinh inh C6ng ty qua sU hgp tAc vor c6c co quan th6ng, b6o chi,
nhdn vi€n todnc6c t6 chrlc xd hQi... n6u cao !' thric, tr6ch nhiQm ctra c;6n bQ,
cdng ty vA x0y dpg vd bio v0 hinh anh, thuong hiQu IVtOi
thi Quang Binh.
vd Ph6t tri6n dd
linh Wc kh6c
ty diSn ndm 2020
vd nhfrng n5m ti6p theo.
- DAu tu c6 trQng diOm cho c6ng t6c ctio tpo c6c k! su, c6n
nghiQp, <tQi ngfl c6ng nh6n lAnh nghd. Hang ndm, t6 c'hirc
ndng lgc, binh dO vi phAm ch6t chinh tri t6t cir di ddo tpo
ngdnh trong vi ngoii nudc.
- Tii5p tgc cii thiQn chti t10 tiAn luong, thu nh$p cta cdrn b0 c6 nhin vi6n theo
hudng ph6t huy nSng l1rc, tri tue, kinh nghiQm vd hiQu qui c6ng . c6 chinh s6ch
t16i ngQ thoi il6ng d6i nguoi lao dQng c6 tinh dQ cao, hiQu sudt thc cao nhdm
15. Cfc th0ng tin, cfc tranh chAp kiQn tgng li0n quan tfi COng il4i chfng:
29
nAN rHoirc rrN r6nn rArc0lqc rv co rni.n u0l rndtnlc vA rxAr rmfx oO rtq QUANffi
Kh6ng c'6
lr. QUAN'rRI CoNG TY
1. HQi ddng quin tri
Bir{H
stt Hg vi tOn Chftc vg Glti chtl
I PhamDrlc Th6i Chtr tich HDQT Kh6ng tli6u rtufi
2 fran fnann Chuong Thenh vi6n HDQT,tA
ulam ooc
DiAu hdnh
aJ Ddo Vdn PhO Thenh viOn HDQT,
Ph6 Gi6m d5c
DiAu hdnh
4 Trucrng COng Dinh Thenh vi€n HDQT,
Ph6 Gi6m d6c
Didu hdnh
5 Ti6u Thf Bdng Thenh viOn HEQT, K6
to6n truong
Ei0u hdnh
6 L6 Vi6t Hqp Thenh vi6n HDQT Kh6ng <liOu henh
7 Nguy6n Dr?c Dflng Thanh vi6n HDQT Kh6ng di€u henh
8 Vd ThiXudn Thenh viOn HDQT Kr6ng Di& henh
1.1 Ong Phqm Dric Th6i - Chfr tich HDQT C0ng ty
Ho vd t6n: Pham Dirc Th6i
Gioi tinh: Nam
Ngdy sinh: 16ltUr974
Noi sinh: QuangNinh- Quing Binh
Quric tich: Vi0t Nam
Noi ddng ky h0 kh0u thudmg
tni hiQn nay:
SO gS Duong Vdn An, Phuctng DOnl
Quang Binh
M!, Tp.D6ng Hdri,
56 CMTND: 194013164, cdp ngiy 7l5l2Qtl1 tai Cl . Qudng Binh
EiQn thoai li€n hQ: 0232.3889288
Trinh t10 vdn h6a: tzlt2
Trinh tlQ chuy€n mdn: K! su xdy dlmg - chuy6n ngdnh ci p tho6t nu6c vd k!
30
nAN rs0Nc rrN r0na rArcONc rv cO rnAw lr0r rnUoNG vA rxAr rmfiN nO rlrl QUAN sixN
thu$t m6i trusng - Dai hgc ).6y DUttg
Thpc si Qudn $ m6i trulng D6 thi
nghQ Ch0u A letr;, Th6i Larn.
;4i Hgc viOn C6ng
Qu6 trinh cdng t6c: + Ttr thfng gllggg 6An 6120(16: LAn hphdng, Trudmg phdng k! thu,ft COng t
tho6t nudc Qu6ng Binh ki6rn Ph6 Ba
nudc vi vE sinh m6i tru&ng lfp.Ddng I
+ Tr) thing 7/2006 d€;n512009: Ph6 G:
VQ sinh m6i trudng Tp. Ddnlg H6i
+ Tri th6ng 612009 d6n 312'016: Ph6
TNHH MTV M6i trudng vd Ph6t tri6r
ki€m Ph6 Ban QLDA V0 sinh mdi tru
+ Tt th6ng 412016 d€n 1012016: (
TNHH MTV MOi trucrng vi Ph6t triiSn
+ Tt thang 1012016 d6n 212017: QrGi6m d5c COng ty TNHH MTV Mr
Quing Binh.
+ Trl th6ng 3120t7 dtin nay: Cht tich
ptrAn VtOi trudrng vd Ph6t tri6n dd thi (
qt ldm C6n b0, Ph6
r TNHH MTV CAp
r QLDA Cilp thoi*Icri
6m d6c Ban QLDA
Gi6m d5c C6ng tyd6 thi Quing Binh
mg Tp. DOng H6i
ii6m t16c C6ng tydO thi Quang Binlt
y€n Chir tfch ki6rn
ii tru&ng vd PTD'I
HEQT C6ng fy Co
luing Binh.
Chric w dang nfm git tei
COng tyChir tich HQi tl6ng quin tri.
Chrlc vp dang nlm git t4i c6c
t6 chric kh6c:
Kh6ng
Tf lQ sd hiru chung khoan: + Sd c6 phAn so hfru c5 nhdn: 5.(
0,14%v6n diiu lQ)
+ SO cO ph6n so hiru <lai diQn cho
Binh: 3.212.575 c6 phdn (chi6m 87,41
)0 cd phdn (chi6rn
UBND tinh Quingo%viin diiu le)
Ty l0 sd htu chimg kho6n ctra
nhtng nguoi c6li6n quan:
UBND tinh Quang Binh (Orng PhPm
sd hiru v6n cria UBND tinl Quing Ihtil3.212575 c6 ph6'n (chiiim 87,409
)rlc Th6i ld dai di0n
inh tpi Cdng ty), s0
iviln diiut€)
Henh vi vi phpm phip luit: Kh6ng
C6c kfroan ng t16i v6i COng ty: KhOng
QuyAn lqi miu thuSn v6i lqi Kh6ng
31
nAN rsONG TIN t6nn rlrcoNc iv cb rnm nn0t rnUbqc vi. pHAr rmsN oO rlrl QUAN xiNn
ich C6ng ty:
1.2 Ong Trin Thanh Chuong - Thinh vi0n IIDQT
Hg vd tOn: Trdn Thanh Chuong
Gi6i tinh: Nam
Ngdy sinh: 06t0611960
Noi sinh: Xd Dai Trpch, huyQn Bt5 Tra.ch, tinh ( uing Binh
Qudc tich: ViQt Nam
Noi <ldng ky h0 khdu thuong
fiu hiQn nay:
Si5 10, Hi Vdn C6ch, Ddng JFI6i, Qutu g Binh
so cturNu: 194044462, ngdy 211212009 tai CA. C uing Binh
DiOn thoai 1i6n h0: 0232.3889288
Trinh d0 vin h6a: 10/10
Trinh tlQ chuyOn m6n: + K! su ngdnh Thtry n6ng - Eai hqc
+ Thpc sy ky thuft ngdnh T.hitY c6ng
He Noi
'htry Lqi Ha NQi
- Epi hgc Thiry Lqi
Qu6 trinh cdng t6c: + Ti thang 811978 d6n 1211979: Chi(
ddn - B0 Tu lOnh thi6t gi6p.
+ Tt th6ng l2llg79 ddn 10/1980
phuong
+ Ttr thang l0/1980 d6n l2ll985: Sir
lqi.
+ Tu thang l2llg85 d}n6l1989: C6n
XDTLI Binh Tri Thi0n
+ Tu th6ng 611989 t10n 3/11)90: Can 1
C6ng ty XDTL Quang Binh.
+ Tt thing 10/1990 ddn 0I/2002: I
C0ng ty XDTL Quang Binh (nay ld (
+ Tri th6ng 02l2002dtin 05,/2003: Ph
c6c cdng trinh )OCB thriY lgi, 56
Binh
+ Trl th6ng 05/2003 diin' O8/ZOO:
BQLDA c6c c6ng trinh XDCB thitl
'#;Hlh vi6n dai hqc Thty
b0 ky thuft Cdng ty
rQ k! thuft dQi XLII
)0i trusng dQi XLI,l0ng ty Binh Lqi)
i Gi6m d6c BQLDANN&PTNT Quing
: CLn b0 ky thuat
lqi, Sd NN&PTNT
32
nAN rs0xc rrN r6nn tArcONc rv cO rrl'iN nn0r rndoNc v.L pHAr rmtN oO rlq QUAN siNs
Quang Binh.
+ Trl thtlng 8/2003 d6n 10/2t105: Chu'
cing bii5n Hdn La.
+ Tri th6ng lOl2O05 il€n 1012006: Tn
BQL c6c KCN Qudng Binh
+ Tr) th6ng 1012006 dtu712009:Ph6
Phdt tri6n hp t6ng c6c KCN, BQL c6c
+ Tt th6ng 712009 t16n 0l/2r012 Gi6t
V ha tang Khu kinh ti5, BQL KKT Qu
+ Tt th6ng ll20l2 d6n ll20l7: Ph
KKT Quang Binh
+ Trl thang tl20l7 d6n2l20rl7: C6nl
didu dQng lim viQc tpi COng ty TNH
vi PTDT Quing Binh
+ Tir th6ng 3l2OI7 d6n ntry: Thenl
Gi6m d6c C6ng ty c6 phAn M6i tnrd
Binh.
6n vi6n BQL KCN
ong phdng QLDT,
Gi6m d6c, COng tyKCN Qu6ng Binh.
d5c Cdng ty Quinmg Binh
r truOng ban BQL
Q ilugc UBND tinh
I MTV Mdi truong
vi0n HDQT ki6m
rg vi PTDT Qu6ng
Chric vu <lang nfim gifi tpi
C6ng ty:
Thanh vi6n HEQT ki6m Girim <tdc
Chric w dang ndm git tpi c6c
t6 chrlc ktr6c:
Khdng
Tf lQ sd hiru chimg khoan: + 56 c6 phAn so htu c6 nh0rn: 0 c0 Ph
+ SO c6 phdn sd hfru ilai diQn: 0 c6 Pl
m
ln
Ty le so hiru chimg kho6n cita
nhtng nguoi c6li6n quan:
Kh6ng
Henh vi vi phpm ph6p luQt: Khdng
C6c lhoin nq d6i vdi C6ng tY: KhOng
QuyAn lgi m6u thudn voi lqiich C6ng ty:
Khdng
1.3 Ong Diro Vin Ph6 - Thinh viOn IIDQT
Hg vi t6n: Ddo Vdn Ph6
Gisi tinh: Nam
JJ
n.A,N rlr0Nc rrl\i r6na rArc0nc rv c0 rlliN wr0l rnddNc vA rrrAr rmtN nO rlrl QUAN nlNx
Ngiy sinh: sltOlI9s7
Noi sinh: Trung Nghia - Nghia Ninh -'D0ng H, 1
Qu6c tich: Vi6t Nam
Ncri tldng ky h0 khAu thucrng
tni hiQn nay:
Dric Di6n- Dfc Ninh - Tp.lDdng Hcri - Quing Binh
56 CMTND: 194035138, cAp ngiy 23l6l20t0taiC \.. Quang Binh
Di0n thoai 1i6n h0: 0232.3889288
Trinh tlQ v[n h6a: 10/10
Trinh tlQ chuy6n m6n: + K! su xdy dpg Dei hqc )I6y d1mg
+ Si quan dU bi Li€n b0 Dai hqc vi B , Qu6c Phdng
Qu6 trinh c6ng t6c: + Tt th6ng 6/1980 - 11/198i1: Thii5u
lao dQng tidn hong - Phdng Td chric
Binh doan 318 - Binh ilodn 318 Vtn6
+ Ti th6ng 11/1981 d5n 6,tt982 Tlthuflt thi c6ng - E761 Binh rlodn dAu
+ Tu th6ng 611982 ttiin 3/1983: Tru
tr6ch Ban K6 hoach -8761Binh dod
+ Tir th6ng3ll983 dtin 10/1983: Tr
hopch Phdng k6 hoach - Binh doin d
+ Tt th6ng 2llg84 d€n l2ll992 (nghiQp Xdy dlmg Ddng H6i
+ Tr) th6ng ll1g93 d)n 6l1tt96: D$i t
- Xi nghiQp Xdy fimg D6ng H6i.
+ Tir th6ng 7llgg6 dln 511999: Tru(
- T6ng hqp - C6ng ty C6ng ttinh d6
+ Tri th6ng 611999 tltin 5/j2000: Ph(
CTDT Quing Binh
+ Tuth6ng 612000 <tiin 10/2009: Thr
Dang try- Gi6m d6c C6ng tY CTDT
+ Tri th6ng lll2009 d€n 212017: Ph
TNHH MTV M6i trudng vi PTDT (+ Tt thang 312017 d6n naY: Thdnh v
iy - Trg lf tO chrlc,
lao tlQng ti6n luongTdu.
i6u riy - Trs Ii kyrlti
rg riy - Trg lf phu
r dAu khi
rng fy - Trq ry k6
iu khi
)6n b0 kf thuflt Xi
u&ng DQi xdy dPg
ng phdng K6 hopch
;hf Quang Binh
Gi6m t16c Cdng ty
'nh riy vi0n - Bi thu
Qu6ng Binh
i Gi5m d5c C6ng tyuing Binh
i€n HDQT ki6m Ph6
34
I
i
\
sAN rg0xc rIN r0u rlrcdNc rv c6 pllAN nn0t rnUdNc vA puAr rmtN pO rlil QUAN siNH
Gi6m t16c Cdng ty cd phdn MOi trud
Binh.
g vd PTDT Qudng
Chrtc w dang nEm git tai
COng ty:
Thenh vi6n HDQT ki6m Ph(r Gi6m tI(
Chirc vp dang nlm git tpi c6c
t6 chirc kh6c:
Kh6ng
Tl lQ sd htu chimg khoan: + S0 c6 ph0n sd hfru c6 nh0n: 6.9
0,1gokv6n diiu I€)
+ SO cd phdn so htu <tpi diQrr: 0 cd Ph
)0 c6 phdn (chi€m
!n
Ty le sd htu chrmg kfio6n cita
nht'ng ngudi c6li€n quan:
I(h6ng
Hdnh vi vi phpm phfp luQt: Khdng
C6c khoan ng t16i vdi Cdng ty: Kh6ng
Quyen lgi miu thudn voi lqiich Cdng ty:
KhOng
1.4 Ong Trwrng C0ng Dinh - Thinh viOn ffiQT
Hg vi t6n: Trucrng C6ng Dfnh
Gicri tinh: Nam
Ngdy sinh: 2s1041r979
Noi sinh: Quang Tri
Qu6c tich: ViQt Nam
Noi ildng ky h0 khdu thucrng
tnr hiQn nay:
Xd Lucrng Ninh - HuyQn Qudng I
Binh
inh - Tinh Qudng
s6 ctvttNp: Ig4l582gl c6p ngiy 291812011 t4i C t.Quing Binh
Ei0n thoai 1i6n hp: 0232.3889288
Trinh dQ vdn h6a: t2n2
Trinh tlQ chuy6n mdn: + Trung cAp tin hqc Dei hgr; Su ph4n
+ Ky su xdy dpg chuy6n ngdnh F
hgc Duy Tdn
+ Cri nh6n kinh t6 chuy6rr ngdnh (
DdNdng
! thu{t XDCT, Dpi
,uin d kinh doanh,
35
nAN rnonc rrN r6pr rArc6nqc rv c6 rniN wror rndo,rc vA psar rm6x oO rlll QUAN niNN
Thpc s! kinh
nnn ti5 ftri5chuy€n ngfurh Qudn i kinh t0 - Dpi hgc
Qu6 trinh c6ng t6c: + Tr) th6ng 412006 d6n 1212010: Cl
QLDA V0 sinh mdi truong llp.D6ng J
+ Tt thang 1212010 d€n 7lil0l2: PhiK! thuft C6ng ty TNHH .MTV M(
Quing Binh
+ Tir th6ng 712012 ddn712016: Truor
K! thuft ki6m Gi6m d6c Tmng t6m k
- xdy dpg thuQc C6ng ty TNHH tv
PTDT Quing Binh
+ Tr) th6ng 812016 d}n 212017: Ph6
TNHH MTV M6i truong vd PTDT Q
+ Trl thang 3120L7 dtin nay: Thdnh viGi6m d6c C6ng ty c6 phAn Mdi trud
Binh.
n bQ k! thuQt Ban
tcri, Quing Binh
phdng Kti hoach -
i trulng vi PTDT
g phdng K6 hoach -
6m dinh ch6t lugngTV MOi trudng vd
Gi6m di5c Cdng tyrang Binh
)n HDQT ki€m Ph6
rg vd PTDT Quing
Chrlc W <lang ndm gifi tai
C6ng ty:
Thenh viOn HDQT kiOm Ph6 Gi6m <ll c
Chrlc vU dang nim git tpi c6c
td chrtc kh6c:
Kh6ng
Ti lQ s0 hiru chimg khoan: + 56 c6 phAn sd hiru c6 nh6m: 3.800
% viin dieu rc)
+ SO c6 phAn so hfru tlpi diQn: 0 cO Pl
6 phAn @hi6m 0,10
ln
Ty le sd htu chimg kfioan ctta
nht"ng ngudi c6li6n quan:
I(hdng
Hdnh vi vi phpmph6p 1u4t: Kh6ng
C6c khoan nq d6i vcri C6ng ty: Kh6ng
QuyAn lgi mdu thu6n voi lgiich COng ty:
Kh6ng
l.s Bi Ti0u Thi Bdng - Thhnh viOn IIDQT
HQ vd t0n: Ti0u Thi B0ng
Gioi tinh: NT
36
rAN rsONG TIN rfna rarcOnrc iv co ildN *n0l rndcrnc vA puar rmtN aO rry QUAN siNN
Ngdy sinh: L319lt962
Noi sinh: Hei Thenh - Ddng Hoi - Quing Binh
Qu(ic tich: ViQt Nam
Noi ddng ki h0 khdu thudng
tr0 hiQn nay:
23 PhanChu Trinh, Phudrng D6ng MjBinh
, Ddng H6i, Quing
siS cunvn: 190656854, c6p ngdy 2717l20l2taiC r. Quing Binh
Di0n thoai li€n hQ: 0232.3889288
Trinh tlQ vdn h6a: 10/10
Trinh tlQ chuy6n m6n: Ctr nhen K6 to6n t6ng hgp, lfruong D
ddn HdNOi
i hqc Kinh tC quOc
Qu6 hinh c6ng t6c: + Tu thrlng 4llg84 d6n 8/2000: Kti to
H0i
+ Tt th6ng 8/2000 d6n Zl2rlIt: Ki5 t
TNHH MTV M6i truong vd PTDT E
+ Tri th6ng 312017 d6n nay:: Thdnh v
to6n tru&ng C6ng ty c6 Phdn M6
QuAng Binh
n UBND Tp. D6ng
ran trufug C6ng tyrng H6i
6n HDQT ki6m KO
truong vd PTDT
Chrlc W tl*g nim git t4i
Cdng ty:
Thenh viOn HDQT ki6m K6 toSn trui 1g
Chrlc vu dang ndm git tpi c6c
td chrlc fth6c:
Kh6ng
Tjr lQ sd htu chimg ktroan: + S5 c6 phin so hfru c6 nh6n: 6.(
0,18o%v6n diiu tQ)
+ SO cd phAn so htu tlai diQn: 0 c6 Pl
l . ). z t./JU CO pnAn pntem
Xan
Ti le sd htu chimg kfio6n cria
nhtng nguoi c6li€n quan:
Kh6ng
Hanh vi vi ph4m ph6p 1u0t: Kh6ng
C6c khoan ng d6i voi COng ty: KhOng
QuyAn lgi mdu thudn vsi lqiich COng ty:
Khdng
1.6 Ong L0 Vi6t rrqrp - Thinh viOn HEQT
37
nAN rs0xc rIN rfna rarcoxc rv cO rHAN m0t rndcrxc vA ruAr rmSN o0 rlrl QUAN niNx
Hg vd t6n: LC Viet Hap
Gioi tinh: Nam
Ngiy sinh: t7l2l1977
Noi sinh: Sen Thtry, LQ Thriy, Quang l3inh
Qu6c tich: ViQt Nam
Noi tl6ng ki hO khAu thuong
tni hiQn nay:
Th6n 1, LQc Ninh, Ddng H6i, Quing )inh
56 CMTND: 194034419 c6p ngdy tTllllil}l| tai( A. Qu6ng Binh
Di$n thoai 1i0n h0: 0232.3889288
Trinh <10 vdn h6a: t2l12
Trinh dQ chuy6n m6n: + K$ su Silicat - Trudng Dai hqc 86(
+ CtI nhan kinh tC - Trudng Dai hqc I
r Khoa Di NEng
inh ti5 Hu6
Qu6 trinh c6ng t6c: + Tt thang tl20}6 dln 1212007: )r
hopch - Ky thuflt, Ban QLDA VQ I
D6ng Hoi.
+ Tu thring ll2}08 d}n 1f,12008: T
vu ki6m dinh, Ban QLDA \/0 sinh n
H6i
+ Tri th6ng t/2009 d6n l"|l20l0:'.<linh ch6t lugng, COng ty TNHH I\
PTDT Qudng Binh
+ Trl thSng ll2}lt d6n itl20l7 1
chinh - T6ng hgrp, Cdng ty'TNHHPTDT Quing Binh
+ Tt th6ng 312017 d6n na1'; Thenh
phdng Hdnh chffi - Tdng hqP Cr
trudng vi PTET Qudng Binh
rAn vi6n phdng K€
nh m6i trudrng Tp.
rsng phdng nghiQp
3i truong TP. D6ng
:u&ng phdng Ki0mTV M6i trulng vd
ucrig phdng Hanh
ITV MOi trucrng vd
i6n HDQT, Tru&ng
rg ty cd phAn M6i
Chrlc vtt dang nim git tai
C6ng ty:
Thenh vi6n HDQT ki6m 'Iruong
Tdng hap
rdng Hdnh chinh -
Chric vu dang nim gifr tpi c6c
t6 chrlc kh6c:
Kh6ng
38
naN rn0nc rrN r6pr rAradNC rv cO mAN nn0r rndcn{c vA pHAr rmSN nO rlr1 QUAN siNH
Tf lQ so hiru chimg kfioan: + Sd c0 phin sd hfru c6 rrh6n: 3.9r
0,1lokvdn diiu I€)
+ 56 c6 phAn s0 hiru ttpi dierr: 0 c6 ph
0 c6 phAn @hi€m
n
Ti 10 sd hfru chirng khoan ctra
nhfing ngudi c6li6n quan:
KhOng
Henh vi vi phpm ph6p lu$t: Khdng
C6c khoan nq d5i v6i COng ty: I(h6ng
QuyAn lgi mdu thu6n vdi lqiich Cdng ty:
KhOng
1.7 Ong Nguy6n Dtfrc Dfing - Thirnh viGn IDQT
Hg vd t6n: Nguy6n Dirc Dfing
Gioi tinh: Nam
Ngdy sinh: 23181r979
Noi sinh: Edng Hdi - Qu6ng Binh
QuOc tich: Vi0t Nam
Noi itdng ki hO khAu thudrng
tni hiQn nay:
45 - Htu Nghi - Ddng Hdi-- Quing I inh
56 CMTND: 194069020 c6p ngdy 23l9l2t0ll tpi C Qudng Binh
Di0n thoei 1i6n h0: 0232.3889288
Trtnh d0 vdn h6a: T2I12
Trinh ttQ chuy6n m6n: + Cri nhin Tdi nguy6n mrSi trudrng
khoa hgc Hu6
+ Crl nhan kinh t6 ngdnh qpdn bj k:
Dpi hgc tcinl ti5 ftu0
- Trudng Dai hqc
nh doanh - Truong
Qu5 trinh c6ng tic: + Tt thrlng 112006 d6n 5/2009: Nhopch k! thuflt, C6ng ty TNHH MT\+ Tr) th6ng 512009 d6n 712012: Nho4ch kf thuit, C6ng ty 'INHH lvPTDT Qu6ng Binh.
+ Tir th6ng 812012 d€n 112016: Ph6
rAn vi6n phdng K6
CTDT Quing Binh--Aran vlen pnong Ke
IV MOi trudng vd
phdng Kd hoach k9
39
nAN rn0xc rrN r6vr r.4.rcOlqc iv co pHi.N wrOr rmlcfxc vA psar rmtN nO rlq QUAN siNx
thuflt, Cdng ty TNHH MTV Mdi trud
Binh.
+ Ti th6ng 112016 d6n 2l2CtL7: Ph6 I
thuflt kiOm DQi truong dQi NI6i truont
MTV MOi truqng vd PTDT lfuing Bi:
+ Tr) th6ng 312017 di5n nay: Thdnh v
phdng kii hogch kf thuflt C6ng ty cd 1
PTDT Quing Binh.
.g vd PTDT Qudng
hdng K€ hopch k!1, Cdng ty TNHH
h.
6n HEQT, Truong
hiin M6i trudrng vd
Chtic vu dang nim gifr tai
COng ty:
Thdnh vi6n HDQT ki6m Trurong Phdt 3 k0 ho4ch k! thuflt
Chrlc vu clang ndm git t4i c6c
td chrlc kh6c:
Kh6ng
Tf lQ s0 hfru chimg kfio6n: + SO c6 ph6n s0 hiru c6 rrhdn: 3.3
0,0g94vdn diiu l€)
+ 56 cdphdn sohtudai diQn:0 cdPh
)0 c6 phdn @hi€m
in
Ti le sd htu chimg kfioan cira
nht'ng ngudi c6 li€n quan:
Kh0ng
HAnh vi vi ph4m ph6p luft: KhOng
C6c khoan nq d6i vcri C6ng tY: Kh6ng
Quydn lgi m0u thu6n vfi lqi
ich C6ng ty:
KhOng
1.8 Bn VO Thi Xuin - Thinh vi6n HDQT
Ho vd tOn: V6 Thi Xudn
Gioi tinh: NT
Ngdy sinh: 91311966
Noi sinh: Kii5n Giang, LQ Thtry, Quang Binh
Qu6c tich: ViQt Nam
Noi tting ky hO khAu thudmg
tr0 hiQn nay:
Phuong Phir Hai, Tp.D6ng Hdi, Qui: g Binh
SO Ctvtntn: 190931651 c6p ngdy t310912006 tai )A. Quing Binh
Di0n thoai 1i6n hQ: 0232.3889288
40
raN rH6xc rrl\ r6pr rArcOr*c rv cO pHArrl vt0t rndcfrrc vA ruAr rm0x oO rq QUAN niNrr
Trinh dQ v6n h6a: 10/10
Trinh dQ chuydn m6n: * Trung c6p lao dQng ti€n lrrong - Tl
<lQng ti€n luong Tuy Hda Ph(r Kh6nh
+ Trung c6p ki5 toan tting hLqp thu6 -
tinh ti5 Quing Binh
+ Crl nh6n kri to6n - Truong Dpi hgc '
A'I0ng uung cap lao
Trudng trung c6p
rinh
Qu6 trinh cOng t6c: + Trl th6ng l2llg84 di5n 6/1990: K
C6ng ty thny san LQ Ninh
+ Ti th6ng 711990 d& l2ll994 Cfn
hnh Ddng Hoi.
+ Tir th6ng lllgg5 d6n l2l200I C6
huyQn Quing\inh, tinh Quiing Binh,
+ Tt th6ng 112002 d€n312007: Nh0n
ty CTDT Quang Binh
+ Tri thring 412007 d€n l2l20l5: KO t,
C6ng ty TNHH MTV M6i trulng vd
+ Tt th6ng 112016 d6n 2lil017 DQi
MOi truong 2, C6ng ty TNHH M'
PTDT Quing Binh
+ Trl th6ng 312017 d6n nay: Thinh vi
trufug dQi MOi trucrng 2, C,3ng tY ci5
PTDT Quing Binh.
ti6n luong,
b0 Xi nghi$p tl6ng
r b0 Chi cuc Thui5
Ki6m thu viOn.
yi6n thu ngdn Cdng
r6n ilQi M6i trudrng,
'TDT Qudng Binh
ph6 phs tr6ch dQi'V MOi trucrng vi
)n HDQT ki6m DqirhAn MOi trulng vd
Chtlc W ilang nim git tai
COng ty:
Thanh vi6n HDQT ki6m DQ'i trumg 0i M6i truong 2
Chrlc vp dang ndm git t4i c6c
t6 chirc kh6c:
KhOng
Tjr lQ sd hiru chimg khorin: + Sd c6 phAn so hfru c6 nhdn: 3.1
0,100%viin diiu t€)
+ SO c6 phAn sd hiru dpi diQ,n: 0 cd Pl
00
an
c6 phAn @hi6m
Ti l0 sd htu chimg kho6n ctra
nhfmg nguoi c6 1i6n quan:
Khdng
Henh vi vi phpm ph6p lu$t: Kh6ng
C6c khoan nq d6i vcti Cdng ty: KhOng
4l
sAN rrt0xc rIN rdpr rAra6N;itcb rrdx nn0r rndoxc vA ruAr rmtN oO rlq QUAN BiNII
QuyAn lgi mdu thudn voi lqiich C6ng ty:
Kh6ng
2. Ban ki6m so6t.
stt Hg vi tOn Chrfrc vg
I Phpm Thi My Thtty Truong Banki€m so6t
2 Hoing Vdn Duong Thenh vi€n Ban ki€m sc it
aJ Nguy6n TH Hdng Y6n Thdnh vi€n Ban ki6m it
2.1 Blr Ph4m Thi My Thiry - Trudmg Ban Ki6m soit
Hq vi tOn: Phpm Thi My Thtty
Gi6i tinh: NT
Ngdy sinh: 251511975
Noi sinh: Ddng Hoi - Quing Binh
Qu6c tich: Vi0t Nam
Noi <ting ky hO kfiAu thudng
trf hiQn nay:
zgL4-Hoin, Hai Dinh, D6ng H6i, Qu6 rg Binh
sii crrlrNo: 194050937, c6p ngiy 2311112,009 raiC \. Quing Binh
EiQn thoai li6n hQ: 0232.3889288
Trinh d0 vin h6a: t2lt2
Trinh dQ chuy€n m6n: Ct nhan fi5 toan t6ng hgp, ltruong E
ddn Hd NOi
ri hgc Kinh ti5 qu6c
Qu6 trinh cdng t6c: + Tt th6ng 8/2001 66n912006: NhAn Iki thu$t, C6ng ty CTDT Qu6ng Binh
+ Tri th6ng t012006 di5n 2/2017: Nl
chfnh - K6 to6n, C6ng ty 'INHH lv
PTDT Quang Binh.
+ Tr) thring 3120L7 drin nay: ltrudmg br
c6 phAn Mdi truong vi PTDII Quing I
i6n phdng Kt5 hopch
6n vi6n phdng Tdi
TV MOi trudmg vi
n ki6m so6t COng tyiinh.
Chric 4r ilang ndm git tar
C6ng ty:
Trucrng Ban ki€m so6t
42
sAN rtrONG rrN r6Pr rArlOxc iv cb rrum m0rtnucrl{c vA psAr rmsN nO tlq QUAN siNN
Chrlc vu clang nim gifi tPi c6c
tti chrlc kh6c:
Kh6ng
Tf lQ sd hfru chimg kfio6n: + SO cd ph0n s0 htu c6 nhdn: 2.700 cd
v6n ttiiu t€)
+ 56 c6 phdn s0 hiru ttai diQn: 0 c6 phdr
:indn khi€m 0,A7oh
Tj'lQ so hfru chimg k*ro6n ctanhirng nguqi c61i0n quan:
Kh6ng
Henh vi vi phpm ph6p luft: Khdng
C6c khodn nq d6i vdi C6ng
tyiKh6ng
Quy0n lqi mdu thudn vdi lgiich Cdng ty:
KhOng
2.2 Ong Holrng Vtrn Ducrng - Thinh vi0n Ban Ki6m soft
Hg vd t€n: Hoang Vin Duong
Gioi tinh: Nam
Ngdy sinh: 28lsl1983
Noi sinh: Luong Ninh- Quang Ninh- Quang B rh
Qu5c tich: ViQt Nam
Noi d[ng ky hO ktrAu thu&ng
trf hiQn nay:
Ti0u khu 3 - TT Quan Hiu - Quing N nh - Quang Binh
so curNo: 194t27280, cdp ngdy 81712013 t4i CA. Qudng Binh
DiQn thoai 1i6n h0: 0232.3889288
Trinh dQ vdn h6a: r2lt2
Trinh dQ chuy6n m6n: + Crl nhdn Kinh t6 chuy6n ngdnh Qr
hgc Duy TAn Dd Ning+ Thqc sf Kinh tii ph6t tri€n lDpi hqc
r tri kinh doanh Dai
l Nang
Qu6 trinh cdng t6c: + Tt thdng 0412006 d€,n 51"1009:
chinh - Tdng hqp, Ban QLDATp.Ddng Hoi - Quang Binh
+ Tir thang 512009 d6n 2l2t'017: )
,n vi€n Phdng hdnh
) sinh m6i truong
n vi6n Phdng hdnh
43
sAN rHOxG TIN r6u rArcoNC iv cb pn,a.N vr6r rnUolrc vA rsAr rmEN oO r:ll QUAN rixN
chinh - T6ng hgrp, C6ng ty'INHH M
PTDT Quang Binh.
+ Tri thring 3l2}l7 dtin nay: Thanh'Cdng ty c6 phen Mdi trucrng vd PTDT
IV MOi trudng vd
iOn ban kiiim so6t
luang Binh.
Chric w dang nim git t.ai
C6ng ty:
Thenh vi€n BanKi6m so6t
Chric vg tlang nfm gifi tpi c6c
t6 chrlc kfr6c:
Kh6ng
Tf lQ sd htu chimg khorin: + Sd c6 phdn sd hfru cf nhdn: 2.300 c6
vdn diiu t€)
+ 56 c6 phAn sd hiru dai diQn: 0 cO PhA:
ph6"n (chidm 0,06ok
I
Tf lQ sd htu chimg kfio6n ctanhtng ngudi c6li6n quan:
KhOng
Henh vi vi phpm phip lu$t: Kh6ng
Cdc L'ho6n nq d6i v6i Cdng
ty:
Kh6ng
QuyAn lgi mflu thudn voi lgiich C6ng ty:
Khdng
2.3 Bi Nguy6n Thi Hdng Y6n - Thirnh vi6n Ban Ki6m sodt
Hg vd t€n: Nguydn Thi H6ng Y6n
Gi6i tinh: NT
Ngdy sinh: 26t3t1987
Nsi sinh: Lp Thiry- Quang Binh
QuOc tich: ViQt Nam
Noi dnng ky hO khAu thuong
ffi hiQn nay:
Luong Ninh, Quang Ninh, tturh Quing Binh
56 CMTND: 194327885, cdp ngdy lVl0li2004 tqiC A.. Qu6ng Binh
Di0n thoai 1i6n hQ: 0232.3889288
Trinh tlQ vln h6a: r2lt2
Trinh dQ chuy6n m6n: + Cir nhen kd to6n, Trudmg Dai hqc D y Tdn - Dd Ning
44
:
nAx rH6xc rIN 16rr rAtcONc rtcb rnaN u6r rnUc'xc vA pHAr rmtN oO rnl QUAN niNx
+ Thpc s! kinh t6, chuy0n ngiinh Kinh
Dai hqc DdNing6 ph6t tri0n, Tru&ng
Qu6 trinh cdng t6c: + Trl th6ne 812011 c10n th6ng 121201':
chinh kO to6n Ban QLDA VQ sinh mOi
+ Tr) th6ng l/2016 d6n212017: Kti tol
C6ng ty TNHH MTV M6i tru'crng vi P'
+ Tr) thdng 312017 d6n nay: T'hdnh vi6r
ty c0 phAn MOi trucrng vd PTDT Quinl
: Cfn bQ phdng l'dirudng Tp. D6ng IJoi
n DQi M6i trudrng 2,'DT Qudng Binh.
ban ki6m so6t C6ng
Binh.
Chrlc w dang nEm git tai
C6ng ty:
Thenh vi6n Ban Kilim so6t
Chric 4r dang ndm git tpi c6c
ti5 chrlc kh6c:
Kh6ng
Tf lQ so hfru chimg khorin: + S5 c6 phAn sd hfru c6 nhdrr: 2.400 c
v6n diau te)
+ Si5 c6 phAn sd hiru dai diQn:: 0 cO Phi
iphAn khi6m 0,0'/%
I
Tf lQ s0 hfru chimg ktro6n ctanhtng ngudi c61i0n quan:
I(h6ng
Hdnh vi vi phpm phfp lu$t: Khdng
C6c kho6n ng d6i vdi C6ng
fv:
Kh6ng
Quy6n lqi mdu thudn voi lqiich C6ng ty:
Kh6ng
3. Ban Gi6m d5c
stt Hg vi tOn Chfc vg
I Trdn Thanh Chuong Gi6m ddc
2 Truong C6ng Dinh,
Ph6 Gi6m tl6c
J Ddo Vdn PhO Ph6 Gi6m d6c
3.1 Ong TrAn Thanh Chuonrg- Gi6m d6c
(Soy€u li lich dd tlugc trinh bdy tqi mqc 1.2 HOi tl6ng q'udn tri)
3.2 6ng Truong Cdng Dinh - Ph6 Girflm d6c
$o yAu li lich dd duqc trinh bdy tqi muc 1.4 HOi it6ng qudn 77i1
45
nAx rHONG TrN rdpr rArc6nc rv cO pnAN vr0r rnddxc vA mAr rmtN nO t:q qu siNX
y ch6, quy rlinh
hdnh hoat tlOng
Ong Dio Vnn Ph6 - Ph6 Gi{m tl6c
(So yiiu ti lich dd dugc trinh bdy tqi mttc L3 HOi d6ng Efin tri)
Bi Ti0u Thi Bdng - K6 to6n trudmg
$oydu ti. tich dd duqc trinh bdy tqi mqc 1.5 HOi ding qudn tri)
K6 ho4ch ttrng cudng quf,n tri Cdng ty.
- Cdng ty dd trmg bu6c xdy dpg vd holn thiQn Di6u lq vd c6c
quan tri nQi b0 nhim n0ng cao hiQu lgc, hiQu qui qu6n 1j', dikinh doanh cira C6ng ty.
- Cdng ty c6 phin Mdi truong vi PTDT Quang Binh sE ap dtmg vd tuan thtr c6c quy
dinh tai Nghi tlinh 7ll20l7lr{D-CP ngdy 0610612017 ciur BQ Tii inh quy dfnh vd
quan tri cdng ty 6p dung cho c6c COng E d+i chring vd thUc hi dAy dri nghia vg
cua ph6p luft.cdng b6 th6ng tin dlnh k!, b6t thudmg, theo y6u c6u theo quy dinh
m. PHV LUC
1. Ban sao Gi6y chimg nhfln ctdng lcf doanh nghiQp COng t'y c6 phAn
2. B5o c6o tai chinh ki6m toan ndm 2016 cira Cdng ty TNHH M6i truong viPh6t tri6n dO thi Quing Binh
3. B6o c6o tai chinh kiiim to6n v5n tai thoi di€m 0ll03/l0l7 c:iura ty cO phAn
Phdt tri6n d0 thi Quing Binh 1a
46
naN rsor\G TIN rOnn rArc6lqc rv cO rr*N ru0r rnUdNc vA ruAr rmtN oO rul Qu niNn
Qudng Binh, ngdy|Q l0 ndm 2017
DAI DIEN cHilc oANc rf cr.Lo DIcH
couc rY cO PHAN ruor Uor.qc vA pnAr rnrEN oO rnr quAnc BiNtt,., L--oONc AI\ TRI crAvt
TRAN THANH Ol,{G
DAr D4N Dor{ YI rrlvAxcONc rv cO pnin cu0lrc xnoAx eu6c:rf no
//r/a/bjlc.l
I*\P\i\
CONG TY
CO PHAN .
MoITRIJOI'IG VA
pnAt tntrl i
ct/ coNGlY \a
auqFl,
c0ruc rvco pHAru
cHrjnc rHo[ru ouo'c
l{L1,lli(j G
47