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THONG TIN TOM TATA I ..., I

TO CHUC DANG KY GIAO DICH•

A A 'ACONG TV CO PHAN

CAPHE PETEC(Giay chtJ'ng nh?n aang kf doanh nghitJp 56' 0304263392 do So Ke' hoech va oso tir Tp.HCM

cap Ian aau ngay 2710312006 va aang kf thay a61Ian thtJ'06 ngay 1410712014)

Ban Thong tin t6m tat nay S8 dU'qc cung cap tal:

1. CONG TV c6 PHAN cA PH~ PETEC

03 Hoa 8130,PhU'C1ng2, Ouan Phu Nhuan, Tp.HCM

Tel: (08) 35172862 Fax: (08) 3517 8571 Website: www.petecof.vn

2. C6NG TV CO PHAN CHU'NGKHOAN RONGVI~T

Tang 1-2-3-4-5, 141 Nguyen Du, PhU'C1ngBen Thanh, Ouan 1, TP.HCM

Tel: (08) 6299 2006 Fax: (08) 6291 7986 Website: www.vdsc.com.vn

CONG TY c6 PHAN cA PHE PETEC I---------------------------------------------

MVC LVC

I. cAc KHAI NI~M 3

II. TINH H1NHvA DAC DIEM COA CONG TY DANG KY GIAO D!CH .4

1. T6m tat qua trlnh hlnh thanh va phat trien 4

2. Co cau to chuc cua Cong ty 6

3. Co cau b9 may quan Iy cua Cong ty 7

4. Danh sach co dong nam giG'W tren 5% von co phan cua cong ty; Danh sach co dong, IA • f IA '" h'" oS ... ~ C.... N '" dA 9sang 9P va I ~ co p an nam glu; u cau co ong: ..

5. Danh sach nhO'ngCong ty me va Cong ty con cua oong ty dang kY giao dich, nhG'ngCOng tyrna oong ty dang kY giao dich dang nam giG'quyan kiem soat hoac co phan chi phoi, nhO'ng

oong ty nam quyan kiem soat hoac cO phan chi phoi doi vOioong ty dang kY giao dlch 10

6. H09t d9n9 kinh doanh 1'0

7. Bao cao ket qua hoat d9n9 san xuat kinh doanh trong narn 2015 va 2016 12

8. V! the cua Cong ty so vai cac doanh nghi~p khac trong cung nganh 14

9. Chinh sach doi vai ngU'i1ilao d9n9 15

10. Chinh sach cotltc 16

11. nnh hlnh tai chinh 17

12. Tai san (NhG'ng nha xU'(1ng,tai san thu9C S(1hG'ucLla Cong ty) 21

13. Ke h09ch san xuat kinh doanh, l<;1inhu~n va co tltc nam tiep theo 21

14. Thong tin va nhO'ngcam ket nhung chU'athl/C hi~n dU'<;1ccLla oong ty dang kY giao d!ch 22

15. Chien 1U'<;1c,d!nh hU'ang phat trien san xuat kinh doanh 22

16. Cac thong tin, cac tranh chap ki~n tl:lng lien quan tai Cong ty 22

III. QUAN TR! CONG TY 23

1. H9i dong quan tr! 23

2. Ban kiem soat 28

3. Ban Giam doc va Ke toan trU'(1ng 31

4. Ke h09ch tang cU'i1ngquan tr! cong ty 33

IV. PHl) Ll)C , 34

BAN THONG TIN TOM TAT Trang 2

CONG TY CO PHAN cA PH~ PETEC

I. cAc KHAI NI~M

TIl NGO, KHAI NI~M DI~N GIAI

Ban Thong tin t6m tat Ban Thong tin t6m tat cua Cong ty ve tlnh hlnh tal chinh,

heat d9n9 kinh doanh nharn cung cap cho cac nha dau tudanh qia va dU'a ra cac quyet dinh dau tu.

Von dieu 1$duoc chia thanh nhieu phan bang nhau.

Chung khoan xac nhan quyen va l'1i ich h'1P phap cua

ngU'6'isa hO'udoi vci mot phan von co phan.

Co phan

Co phieu

Co dong To chuc hoac ca nhan sa hO'u co phan da phat hanh cua

Cong ty.

CoWc Khoan l'1i nhuan ronq ducc tra cho moi co phan bang tien

mat hoac bang tal san khac W nquon l'1i nhuan con 19i

cua Ccnq ty sau khi thuc hien cac nghia vu ve tai chinh

Cong ty, PETEC

COFFEE, To chirc dang Conq ty Co phan Ca phe PETEC

ky giao dich

To chuc tu van

UBCKNN

Conq ty Co phan Chung khoan Ronq Viet

Uy ban Chung khoan Nha nU'oc

Sa Giao d!ch Chung khoanSGDCK

TTCK

BHBC£)

H£)QT

BKS

BGB

Th! trU'6'ngChung khoan

£)9i h9i dong co dong

H9i dong quan tr!

Ban Kiem soat

Ban Giam doc

BCTC

CTCP

Bao cao tai chinh

01oIN01

CBCNV Can b9 cong nhan vien

Cong ty co phan

Giay CN BKDN (BKKD) Giay chung nh$n dang ky doanh nghi$p (dang ky kinh doanh)

,..... ,..sBAN THONG TIN TOM TAT Trang 3

-------------_. -_._.

CONG TY CO PHAN cA PHE PETEC

II. TINH HINH vA,fJf:.C fJl~M COA CONG TY fJANG KY GIAO D!CH

1. Tom tat qua trlnh hlnh thanh va phat trien

1.1. Gi(1i thleu va Cong ty

Ten Cong ty:

Ten tieng Anh:

Ten viet tat:

Logo:

Ngu'O'idC?idien phap luat:

Tru sa chfnh:

So di~n thoai:

So fax:

Email:

Website:

Von dieu I~ dang ky:

Von dieu I~ thu'c g6p:

Nqay tra thanh CTDC:

Giay CN DKDN:

CONG TY CO PHAN cA PHE PETEC

PETEC COFFEE JOINT STOCK COMPANY

PETEC COFFEE JSC.

6ng Dinh Hoai Minh - Ph6 chu tich HDQT kiern Giarn doc

03 Hoa Dao, Phucnq 2, Ouan Phu Nhuan, Tp.HCM

(08) 3517 2862

(08) 3517 8571

[email protected]

www.peteeof.vn

30.000.000.000 dong

30.000.000.000 dong

Nqay 09/07/2007

S6 0304263392 do Sa Ke hcach va Dau nr Tp. HCM cap dang ky

Ian dau ngay 27/03/2006, dang ky thay doi Ian thir 06 nqay

14/07/2014.

Nganh nghe san xuat kinh doanh:

+ Mua ban ca phe, nong lam;

+ Mua ban thiet bi, vat tu, nguyen vat li~u;

+ Mua ban phan bon;

+ DC?iIy kinh doanh xanq dau, mua ban nhot, ma;

+ Mua ban thuy san;

+ Kinh doanh kho bai;

+ Dai Iy bao hiem; Moi giai thu'O'ngrnai (tnr rnoi bat dQng san);

+ Kinh doanh van tai hang btmg 0 to; Kinh doanh van tal xanq dau bang 0 to - dU'O'ngthuy noi

dia; Kinh doanh van tai xang dau bang du'O'ngthuy noi d!a qua bien giai Vi~t Nam;

+ D!ch vl,l giao nh$n hang h6a xuat nh~p khau; D!ch vl,l d9i Iy v$n tai du'O'ngbien; D!ch vl,l

cung Ling tau bien;

+ Kinh doanh bat dQng san.

I~

KPIGI

P.I

, #0. "oS


CONG TV c6 PHAN cA PHE PETEC I1.2. Giai thi~u ve chung khoan dang kY giao dich

Ten chung khoan: Co phieu Cong ty co phan Ca phe PETEC

Loai chung khoan: Co phieu pho thong

M$nh qia chunq khoan: 10.000 dong (MU'ai nghln dong)

Ma chung khoan: PCF

SolU'<;mgchimq khoan dang ky giao dich: 3.000.000 co phieu

Gia tr] chung khoan dang ky giao dich: 30.000.000.000 dong

SolU'(;mg chunq khoan b! han che chuyen nhU'qng theo quy dinh: 31.202 co phieu.

Gidi han ve ty 1$ nam giO' doi vdi ngU'ai ruroc nqoai: Tuan thu theo dung quy dinh tai

Ngh! dinh 60/2015/ND-CP ngay 26/06/2015 cua Chfnh phu va Thong tu so

123/2015/TT-BTC nqay 18/08/2015 cua B9 tal chfnh quy dinh ve ty 1$narn giO' doi vdi

nha dau tu' ruroc nqoai,

T~i thai diem 22/12/2016, ty 1$sa hO'unuoc nqoai tal Cong ty la 0%.

1.3. T6m tat qua trlnh hlnh thanh va phat trien

Cong ty co phan Ca phe PETEC la cong ty dU'c;1cthanh I$p W m9t nganh hang kinh doanh

cLla Cong ty ThU'ong m~i Ky thu$t va Dau tU' (PETEC). Tdi nay, Cong ty da trai qua qua trinh

phat trien lau dai, on d!nh qua han 10 nam vdi uy tin cao tren th! trU'ang. Cl,l the cac giai do~n

phat trien cLla Cong ty:

12/2005 Cong ty co phan Ca phe Petec la doanh nghi$p dU'c;1cco phan h6a W nganh

hang kinh doanh ca phe cLla Cang ty ThU'ong m~i Ky thu$t va Dau tU' PETEC,

theo Quyet d!nh so 3146/QD-BTM ngay 23/12/2005 cLla B9 ThU'ong m~i ve

vi$c phe duy$t phU'ong an co phan h6a Chi nhanh Cong ty ThU'ong m~i ky thu$t

va dau tU' PETEC t~i tTnhLam Dong (so DKKD 305927, do Sa ke ho~ch va Dau

tU' TTnh Lam Dong cap ngay 04/07/1998) tntc thu9C Tong Cong ty ThU'ong m~i

Ky thu$t va Dau tU' thanh Cong ty co phan Ca phe PETEC.

03/2006 Cong ty co phan Ca phe PETEC chfnh thuc ho~t d9n9 theo ma hlnh cang ty co

phan va dU'c;1CSa Ke ho~ch va Dau tU' Tp.HCM cap giay chung nh$n dang ky

kinh doanh so 4103004521 Ian dau ngay 27/03/2006.

11/2007 Cang ty tang von dieu 1$ len 30 ty dong thong qua phU'ong thuc chia co Wc

bang co phieu va phat hanh co phieu cho CBCNV, co dong hi$n hO'u.

2008 - nay Ho~t d9n9 san xuat kinh doanh cLla CTCP Ca phe PETEC phat trien tren 2

hU'ang chfnh: kinh doanh nang san va kinh doanh xang dau.

CTCP Ca phe PETEC hi$n nay la h9i vien Hi$p h9i Ca phe - Ca cao Vi$t Nam

(VICOFA); kinh doanh xuat khau ca phe Robusta, la m9t trong 10 doanh nghi$p

xuat khau ca phe hang dau ca nU'dc.

- (

., "'" ,,~BAN THONG TIN TOM TAT Trang 5

CONG TY c6 PHAN cA PH~ PETEC

Hien tal, Cong ty hoat dQng theo Giay CN 8KDN so 0304263392 do Sa Ke

hoach va Dau tu' TP.HCM cap dang ky Ian dau nqay 27/03/2006, dang ky thay

doi Ian thu' 06 nqay 14/07/2014 voi von dieu 1$12130 ty dong.

1.4. Giai thieu va qua trlnh tang von cua Cong ty

Ke W khi chuyen doi thanh cong ty co phan, Cong ty da thtjc hi$n qua trlnh tang von nhU'sau:

- Chuyen doi thanh CTCP Ca phe PETEC theo

Ouyet dinh so 3146/Q8-BTM nqay 23/12/2005

cua BQThU'O'ngmal.

- Giay chirnq nhan 8KKD so 4103004521 cap

Ian dau nqay 27/03/2006.i······························+······················ , i , .

...VBl sau

Thai ..Vf)l tang themphathanh

i .••..•d!em .....(ngan pong) '... ~~n"\..; . ....(nga,n \"IV"'dJ

V8l tai thai diem co phan hoa03/2006

12120.000.000.000 dong

11/2007 10.000.000 30.000.000

..

PhU'O'ngthuc

chao ban

Chia co tire bang

co phieu, phat

hanh cho CBCNV

va co dong hien

hiJu.

Co sa thirc hi~n

- Ngh! quyet 8H8C8

thU'ang nien nqay

24/03/2007.

- Giay chung nhan 8KKD

so 4103004521 dang ky

thay doi lan 3 nqay

17/11/2007.

2. CO'diu t6 chirc cua Cong ty

CTCPCAPHE PETEC

.

CHINHANHHAl PHONG

r -

L-..-..-·-.:-..-.·...•..I_ ..~•..- -- - -. -·1ClfA HANG I- A IXANGD U i:- ITAN THlfQ'NG. I

__ ._. __ ._ ____J

CHINHANHlAM DONG

ClfA HANGXANG oAumLiNH

Nguon: PETEC COFFEE

-:'{

NOJ

I

./C""

NHA MAvesCAPHE01 LlNH


CONG TY c6 PHAN cA PH~ PETEC Im.'''''....________ '_~I_--~' __-----,-.-.~------

STT' Cong ty £)ia chi

1 Tru sa chinh 03 Hoa Dao, P.2, Q.Phu Nhuan, Tp.HCM.

S67A2 10 8A Le Hong Phong, P. Dong2 Chi nhanh Hal Phonq

Khe, Q. Ngo Ouyen, TP. Hal Phonq.

Thon Dong Lac, Xa Dinh Lac, Huyen Oi3 Chi nhanh Lam Dong

Linh, Tlnh Lam Dong.---_.__ ..._,,_-_,_-,,----,.,_.,,-_._ .._--__ .._-_ .._-_ ..._ ..._ ..

3.1 CrYahang xang dau Tan ThU'9'ng

3.2 CrYahang xang dau Di Linh Huy~n Di Linh, TfnhLam Dong.

3.2 Nha mayche'bien ce phe Di Linh--------

Nguon: PETEC COFFEE

3. Co cau bQ may quan Iy cua Cong ty

1 D,il.!H(H nONG cO DONG

;--------4M; i3AN KIEM SOAT .1

I P. KINH DOANH 1 I i P. KINH DOANH 3 I......................................................·······1

,t

CHINHAN~lLAM DONG

"~

CHINHANHHAt PHONG

-c\

CHxANGDAuDIUNH

NMCBCApHEDIUNH

8(>may qUEIn Iy cua Cong ty dircc to chuc theo mo hinh Cong ty co phan v(ji chi tiet nhU'sau:

3.1 Dal hQi dong Co dong

Dal h(>idong co dong bao gam tat ca cac co dong co quyen bieu quyet, la co quan quyen tuc

cao nhat cua cong ty co phan, quyet dinh nhO'ngvan de ducc l.uat phap va dieu 1$conq ty co


C6NG TV co PHAN cA PHE PETEC

phan quy dinh. Dac bi$t cac co dong S8 thong qua cac bao cao tai chfnh hang narn cua conq ty

co phan va nqan sach tai chfnh cho narn tiep theo. Dai h9i dong co dong S8 bau ra H9i dong

quan tr] va Ban Kiem scat cua conq ty co phan.

3.2 Hqi dong ouan tr]

HQidong quan tri 113co quan quan Iy conq ty co phan, c6 toan quyen nhan danh conq ty co phan

de quyet dinh mol van de lien quan den rnuc dfch, quyen lei cua conq ty co phan, tnr nhCl'ngvan

de thuQCtham quyen cua Dai hQi dong co dong. HQi dong quan tr! c6 trach nhiern giam sat Ban

Giam doc va nhCl'ngngU'ai quan Iy khac. Ouyen va nghTavu cua HQidong quan tri do Luat phap

va dieu 1$cong ty co phan, cac quy che nQi b9 cua cong ty co phan va Ngh! quyet 8i?i hQidong

co dong quy d!nh.

3.3 Ban Kiem soat

Ban kiem soat la cd quan tn,l'cthuQc 8i?i hQidong co dong, do 8i?i hQidong co dong bau ra. Ban

Kiem soat c6 nhi$m Vl,l kiem tra tfnh hqp Iy, hqp phap trong dieu hanh hOi?td9n9 kinh doanh,

bao cao tai chfnh cLla cong ty co phan. Ban kiem soat hOi?tdQng dQCI$p vdi H9i dong quan tr! va

Ban Giam doc.

3.4 Ban Giam doc

Giam doc la ngU'ai dieu hanh va c6 quyen quyet d!nh cao nhat ve tat ca cac van de lien quan

den hOi?tdQng hang ngay cLla cong ty co phan va chiu trach nhi$m trU'dc HQi dong quan tri

ve vi$c thl,l'c hi$n cac quyen va nhi$m Vl,l dU'qc giao.

Cac Ph6 Giam doc la ngU'ai giup vi$c cho Giam doc va chiu trach nhi$m trU'dc Giam doc ve

phan vi$c dU'qc phan cong, chLl dQng giai quyet nhCl'ng cong vi$c da dU'qc Giam doc uy

quyen va phan cong theo dung che dQ chfnh sach cLla Nha nU'dc va 8ieu 1$cLla cong ty co

phan.

3.5 Ke toan trU'ang

Ke toan trU'ong to chuc thl,l'c hi$n cong tac ke toan theo quy dinh cLla phap lu$t va giup HQidong

Quan tri va Ban Giam doc giam sat dieu hanh cong tac tai chfnh, kiem soat chi phi ti?i doanh

nghi$p. Ngoai ra, ke toan trU'ong chiu trach nhi$m thl,l'c hi$n cong tac bao cao tai chfnh, kiem

toan, bao cao quyet toan thue va cac cong vi$c lien quan den tai chinh ke toan ti?i doanh nghi$p.

3.6 Cac phong ban chuc nang

Cac ph6ng ban chuc nang ch!u sl,l' quan Iy trl,l'Ctiep cLla cac TrU'ong ph6ng ban va Ban Giam

doc, thl,l'chi$n cac hOi?tdQng kinh doanh hang ngay cLlaCong ty.

BAN TH6NG TIN TOM TAT Trang 8

CONG TV c6 PHAN cA PH~ PETEC I4. Danh sach co dong nam giO' til tren 5% von co phan cua cong ty; Danh sach co dong

sang I~p va tl I~ co phan nam giO';Co cau co dong:

4.1. co cau co dong Cong ty

Co cau co dong ella Cong ty tal nqay 22/12/2016 nhU' sau:................................................... _....... .. . _ .

Stt Go dong SolU'<;1ng.cqdong SLCP s(1hO'u

3.000.000

Tyl~

1 Co dong trong ruroc

- To chirc

- Ca nhan

427

13

414

100%

2.302.566

697.434

76,75%

23,25%

2 Co dong nU'oc nqoal

3 Co phieu quy

@ Tong c¢ng 427 3.000.000 100%

Nquon: Danh sech c6'd6ng cue PETEC COFFEE ngay 2211212016

4.2. Danh sach co dong narn giO' til 5% von co phan cua Cong ty

Danh sach co dong narn giO'W 5% von co phan cua Conq ty tal nqay 22/12/2016 nhU'sau:

D!a chi................. , : : ;;.:: :.'.':2 _... • ..Stt Ten ca nhaoJ to chirc SLCP Tyl~

1TCT Thucnq mal Ky thuat 194 Narn Ky Khai NghTa,

va 8au tu' - CTCP Phironq 6, Ouan 3, Tp.HCM1.762.366 58,75%

@ Tong c¢ng 1.762.366 58,75%

Nguon: Danh sech c6'd6ng cua PETEC COFFEE ngay 2211212016

4.3. Danh sach va ty I~ co phan nam giO' cua co dong sang I~p

Ke W khi chinh thtrc chuyen doi thanh cong ty co phan theo Giay chung nh$n dang ky kinh

doanh s6 4103004521 (rna so doanh nghi~p hi~n nay la 0304263392) do So Ke ho,?ch va

8au tU' Thanh pho Ho Chi Minh cap dang ky Ian dau ngay 27/03/2006, den nay, vi~c h,;m

che chuyen nhU'<;mgdoi v6'i cac co dong sang I$p da het hi~u Iljc.

c

*~


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

CONG TY CO PHAN cA PH~ PETEC I5. Danh sach nhG'ng Cong ty me va Cong ty con cua cong ty dang ky giao dich, nhG'ng

Cong ty rna cong ty dang kY giao dlch dang narn giG' quyen kiern soat hoac co phan

chi phoi, nhG'ng cong ty narn quyen kiern soat hoac co phan chi phoi doi vCii cong ty

dang ky giao dich

5.1 Cong ty me cua CTCP Ca phe PETEC

Ten Cong ty:

Tru so chfnh:

Dien thoai:

Von dieu 1$dang ky:

Von dieu 1$thuc g6p:

Von g6p tal CTCP

phe PETEC:

Giay Chung nhan 8KDN:

Tong Cong ty ThU'dng rnai Ky thuat va 8au nr - CTCP

194 Nam Ky Khoi NghTa, Phironq 6, Ouan 3, Tp.HCM

(08) 39303633 - Fax: (08) 3930 5686

2.600.000.000.000 dong

2.488.774.701.456 dong

Ca 17.623.660.000 dong (chiern ty 1$58,75% von dieu 1$)

So 0300649476 do So Ke hoach va Dau tu Tp.HCM cap

dang ky lan dau nqay 30107/2010, dang ky thay doi Ian

thu 06 nqay 19/08/2014

- Kinh doanh xang dau va dich vu kho xang dau:

- Kinh doanh tong h9'P;

- Kinh doanh dich vu kho hang tong hop,

5.2 Cong ty con clla CTCP Ca phe PETEC

LTnhvue heat dQng chfnh:

Khong c6

5.3 Cong ty rna CTCP Ca phe PETEC dang narn giG' quyen kiern soat ho~c co phan chi

phoi, cong ty narn quyen kiern soat ho~c co phan chi ph6i d6i vCii CTCP Ca phe

PETEC

Khong c6

6. HO'?td(mg kinh doanh

6.1. San pharn, dich vl,l ella Cong ty

Cong ty co phan Ca phe PETEC dU'9'cthanh I~p VaGngay 27/03/2006, W qua trinh co phan

h6a mQt ngElnh hang kinh doanh ca phe cua Tong Cong ty ThU'ang m<iliKy thu~t va 8au tU'.

Trai qua han 10 nam hO'?tdQng va phat trien, Cong ty dU'9'cdanh gia la doanh nghi$p c6 uy

tin cao trong ITnhvljc xuat khau cac m$t hang nang san, bao gam: ca phe, tieu, dieu, h<ilt

mac ca, ... Ben C<ilnhd6, Cong ty con hO'?t dQng trong ITnhvljC kinh doanh xang dau, nh~p .

khau cac l0<iliv~t tU'thiet bi va cung cap dich Vl,lgiao nh~n - v~n tai.

Vai m$t hang chu Iljc la ca phe, PETEC COFFEE nang cao uy tin tren thU'ang trU'ong quoc

te nho gia ca hQ'p Iy, chat 1U'9'nghang h6a cao, d<iltyeu cau thLl' nem. Hi$n nay, Cong ty la

b<ilnhang tin c~y cua nhieu cong ty nh~p khau ca phe W nhO'ng thi trU'ong chu IljC nhU':


CCNG TY c6 PHAN cA PH~ PETEC

Thuy Sy: Nobles, Taloca, Sucafina, Ecom;Due: Hacofco, Rothfos, DEK;Hoa Ky: Mercon, Atlantic, American coffee;Lien hiep Anh: Louis Dreyfus, Armajaro;Y: Intercom;An £)9: Olam;HEmQuae: CKCO&, Soltus;Nhat Ban: B.A.S.

M9t so hinh anh VElm~t hang nang san xuat khau va v~t tU' - thiet b] nhap khau ella Cang ty:

Ca phe:

Caphe Robusta lo",i 2.sang 13/ Caphe Robusta Io as 1 sang 16/ Ca phe Robusta loai 1 sang 18/RobustaCoffee G,·ade2 Screen 13 RobustaCoffee Grade 1 SCI·een16 Robusta Coffee GlBcle1 Screen 18

Nhan dieu nguyen narn nlwt / Light Nhan cfieu nguyen v3ng / Nhan dieu nguyen td:lng I WhiteBlemish VJholeCashew kernels Scorches Whole Cashew kerne ls \Nhole Cashev...kernels

Hat tieu:

Hat tieu t,-i'lng/ White Pepper

Hat maC ca:

H';It tiel! den (tieuchuanFAQ);'BlackPepper(FAQSTANDARD)

V~t nr, thiet b]:

£).3t set (Bentonite)

Hat tieu den (tieu chuanASTA)IBlackPepper(ASTASTANDARD)

Thie:thi cat toe set


C6NG TY c6 PHAN cA PH~ PETEC

6.2. Hoat d(mg Marketing

Cunq vci conq tac quan Iy chat 1U'c;>'ng,Cong ty cOng het sire quan tam den heat dQng

Marketing de cham s6c khach hang truyen thong, tiep can va thu hut khach hang rnoi, khach

hang tiern nang bang uy tin chat 1U'c;>'ngdich vu cua Conq ty.

Ben canh d6 Cong ty da tien hanh xay dl,l'ng mol, cai tien giao dien website cua Cong ty tal

dia chi: www.petecof.vn de lam cong thong tin giao tiep vdi khach hang, cap nhat cac thong

tin dich vu giup cho khach hang co the narn dU'c;>'Ccac dich vu cua Cong ty, dong thai qiup

Cong ty gidi thieu, Quang ba cac 10,?ihlnh dich vu cua Cong ty vci cac doi tU'c;>'ngkhach hang

tiern nang.

6.3. Nhan hi~u thU'dng mal, dang ky phat minh sang che va ban quyen

Conq ty sU'dunq Logo da ducc dang ky nhan hieu hang h6a do CI,!CSo hCr'uTrf tue, BQ Khoa

h9C- Conq ngh$ cap. Bieu tU'c;>'ng(logo) dong thai la nhan hi$u thU'dng m,?i cLla Cong ty.

T6.4. Cac h<;1pdong Idn dang dU'<;1cthl,l'c hi~n ho~c da dU'<;1cky ket

...Stt Ten doi tacSan pham

Gia tr! h<;1pdongN

ttcung cap

Cong ty TNHH SXTM Ha Trung H$u Kem d~c 1.074.151.000 dong

JAMEEL INTERNATIONAL Tieu den 182.250 USD

3 FRUMESA S.L. 8ieu 157.446,27 USD

4 MIS. ABDUL SATTAR SH Tieu den 107.625 USD

5 SOPEX SA R2,5% 198.336 USD

\J

Nguon: PETEC COFFEE

7. Bao cao ket qua hO«;ltd(>ngsan xuat kinh doanh trong nam 2015 va 2016

7.1. T6m tat m(>ts6 chi tieu ve hO«;ltd(>ngsan xuat kinh doanh cLla Cong ty trong nam 2015

va nam 2016

Do'n vi tfnh: Ngim dong

Chnieu'· Nam2015 Nam 2016 % +/-

68.130.270 84.170.241 23,54%

2 Von chu sa hCr'u 23.933.84 22.744.262 (4,97)

3 Doanhthuthuan 399.904.817 301.792.401 (24,53)

(7.238.174) (1.075.075)

221.369 128.496 (41,95)

<)o(N

)~


CONG TV c6 PHAN cA PHE PETEC

--------------------------------------------------,----Stt Chi tieu Nam 2015 Narn 2016 % +/-"

6 L9inhu~ntruocthue (7.016.804) (946.580) -7 L9i nhuan sau thue (7.016.804) (946.580) -8 Gia tr] so sach (dong/cp) 7.978 7.581 (4,97)

9 Ty 1$19inhuan tra co tuc 0% 0% -

Nguon: Bere kiem loan nem 2016

Nen kinh te Viet Nam tuy da c6 nhO'ng dau hieu phuc hoi va tang truang tro 19i,tuy nhien hau

qua do khunq hoanq kinh te de 19iva dac biet la su' tac d(mg bat on cua cac yeu to vi rno da

tac d(mg khonq nh6 den heat d9n9 san xuat - kinh doanh cua cac doanh nqhiep trong linh vue

san xuat cac san pham nang nghi$p - kinh doanh xang dau n6i chung va PETEC COFFEE

n6i rienq. Voi su' no luc cua Ban dieu hanh va toan the can b9 nhan vien, Cang ty van luon co

gang de cai thien heat d9n9 kinh doanh trong boi canh kinh te kh6 khan nhu hien nay.

Narn 2015, ket qua heat d9n9 kinh doanh cua Conq ty dat du'oc nhu sau: doanh thu thuan

dat 399,9 ty dong, 10truoc va sau thue dC?tmuc 7,02 ty dong.

Cl,l the, m$t hang ca phe khang may thu~n 19ido sl/ bat on trong xu huang gia da dan den

khoan 10trang 6 thang dau nam 2015, VI v~y Cong ty da tC?mdung kinh doanh m$t hang nay

trong 6 thang con l<;li.Ben cC?nhd6, kinh doanh hat tieu cCingg$p kh6 khan do bien d9n9 gia

rat Ian. Trang khi m$t hang dieu kinh doanh c6 ty 1$19inhu~n cao, song Cong ty khong the

day mC?nhkinh doanh m$t hang nay do hC?nche ung von cho khach hang trong tlnh hlnh rui

ro nhu hi$n nay. Ve kinh doanh xang dau, hi$n van dU9c duy trl, nhung 19inhu~n khong cao

chi du bu dap chi phi trl/C tiep.

Sang nam 2016, ket qua hoC?td9n9 kinh doanh cua Cong ty cai thi$n hem so voi nam 2015.

Doanh thu thuan nam 2016 dC?t301,79 ty dong, giam 25% so voi nam 2015. Tuy nhien, nho

chi phi gia von hang ban giam mC?nhnen Cong ty da cai thi$n khoan 10truoc thue va sau

thue con 946 tri$u dong.

7.2. NhO'ngnhan to anh huang den hot;itd9ng kinh doanh cua Cong ty trang nam bao cao

- Thu~n Iqi:

n~(p

GTrai qua han 10 nam hoC?td9n9 theo mo hlnh cong ty co phan, Cang ty ngay cang Ian

m~nh, philt trien va ket tinh nhO'ng giil tr! ben vO'ng, philt huy kinh nghiE;:m,nguon nhan

Il/c cung voi nhO'ng thay doi phu h<;1pvoi ma hlnh to chuc, quan Iy va phuong thuc dieu

hanh, tU'ng buoc nang cao vi the C9nh tranh tren thi truong, t90 dU9c sl/ an tam va gan

b6 lau dai cLla CBCNV doi voi Cong ty, khang dinh tfnh dung dan, phu h<;iptrong chien

IU<;1ckinh doanh tc?otien de cho Sl/ phat trien Cang ty trong nhO'ng nam tiep theo;


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

CONG TV CO PHAN cA PHE PETEC

Nho heat d9n9 vci phU'O'ngcham cung cap hang h6a va dich vu chat 1U'(;mgcao theo

nguyen tac thoa man t6i da nhu cau khach hang VI 19'iich cua hai ben, CTCP Ca phe

PETEC da tao dU'9'c slj tin nhiern va uy tin W phfa khach hang. Cac m~t hang cua

Cong ty da xuat khau sang nhieu quoc gia tren the giai voi nhieu doi tac la khach hang

Ian va danh tieng;

La mot conq ty heat d9n9 lau nam trong ITnhvue san xuet hang nonq san, Ban quan Iy

cong ty co nhieu kinh nqhiem trong nganh, cung vci d9i ngO can bo cong nhan vien

Cong ty lanh nghe, luon co tinh than trach nhiern cao va y thirc lam viec hieu qua, no

IljC nang cao chat 1U'9'ngcong viec, tao dieu kien va nquon luc de Conq ty hoan thanh

cac ke hoach da de ra;

Cong ty c6 2 cU'a hang xang dau hO'?t d9n9 tren vung Lam Dong, c6 uy tin Ian trong

vung ca ve solu'9'ng Ian chat 1U'9'ng.

• Kh6 khan:

Khoan 10cua Cong ty chu yeu do kinh doanh xuat khau ca phe, m9t so be;>ph$n khong

c6 doanh thu nhU'ng van phai tiep tl,lC duy trl de thu hoi cong n9' (nhU' Chi nhanh Hai

Phong), rieng Chi nhanh Lam Dong va cac CU'a hang kinh doanh xang dau deu c6 lai

nhU'ng khong cao;

La cong ty vai hO'?td9n9 chu yeu trong rinh vljc xuat khau cac m~t hang nong san. Tuy

nhien, thi trU'ang xuat khau nong san g~p rat nhieu kh6 khan, Cl,lthe: nhu cau mua hang

giam, gia ca khong thu$n 19'i,gia n9i dia thu'ang cao hO'ngia xuat khau;

Xuat khau nong san la m~t hang lau nam, chu IljC va la the m,?nh cua Cong ty, tuy nhien,

trong nhO'ng nam gan day cac hang nU'ac ngoai xuat hi$n ngay cang nhieu t,?iVi$t Nam,

t'?o thi trU'ang canh tranh gay gat. Ben cC?nhd6, cac cong ty nU'ac ngoai I~p nha may va

thu mua trljC tiep t,?i vung nguyen li~u, gay kh6 khan cho Cong ty (Hi$n rieng m~t hang

ca phe h9 da thu mua trljC tiep den 50%). M~t hang hC?ttieu len gia m,?nh, m9t s6 nha

cung ung ch$m tre trong vi$c giao hang anh hU'dng den uy tin cua Cong ty;

Tlnh hlnh tai chfnh van tiep tl,lCkh6 khan, Cong ty hO'?td9n9 phl,l thu9c hoan toan VaG

von yay ngan hang. Hi~n Cl,lC Thue van chU'a hoan so tien thue dan den nhieu kh6

khan cho Cong ty.

8. Vj the cua Cong ty so voi cac doanh nghi~p khac trong cLIng nganh

8.1. Vj the ella Cong ty trong nganh

M$t hang ca phe la m~t hang chu Ilje eua Cong ty, nha gia ca h9'P Iy, chat 1u'9'nghang

h6a cao, dC?tyeu C3UthU' nem, PETEC COFFEE hi$n dang dU'9'cdanh gia la cong ty

c6 uy tin cao tren thU'O'ngtrU'ang quoc teo PETEC COFFEE la b9n hang tin e~y cua

cac Cong ty nh~p khau ca phe tren nhO'ng thi tru'ang chu Iljc: Thl,ly sy, Duc, Hoa Ky,

Lien hi$p Anh, Y, An Do, Han Quoc, Nh~t Ban;

.,1

VI


CONG TY c6 PHAN cA PHE PETEC

CTCP Ca phe PETEC hien nay la hol vien Hi$p hoi Ca phe - Ca cao Vi$t Nam

(VICOFA); kinh doanh xuat khau ca phe Robusta, la m9t trong 10 doanh nqhiep xuat

khau ca phe hang dau ca ruroc, Conq ty dang quan Iy va dieu hanh Nha may che bien

ca phe nhan chat 1U'Q'ngeao voi h$ thong trang thiet bi hien d,?i tai Tlnh Lam Bong voi

conq suat W 15 - 20 nqan tan/nam, tea lac tren dien tlch 10.000 m2, gan trung tam Cao

nguyen Oi Linh, Tlnh Lam Bong.

8.2. Trian vonq phat trian cua nqanh

• Trian vonq nqanh nong nghi$p xuat khau:

Nganh nong nqhiep Viet Nam voi nhieu san pharn xuat khau chu luc mang tam v6e the

gioi, trong d6 xuat khau hat tieu dung thu' nhat, qao, ca phe, san dung thu hai, ducc nhan

dinh trong thai gian toi S8 e6 nhieu kh6'i sac han, nha nhu eau th! trU'ang tang, m6' r9ng ap

dl,Jngeong ngh$ cao trong san xuat, bao quan nong san, gia tang ty 1$thanh pham eao

cap, e6 them cae U'udai thue theo 19trinh trian khai cae cam ket h9i nh~p quoe teo

Rieng ve nganh ca phe, trong nhieu nam qua, ca phe van luon la nganh hang chien 1U'Q'e

ella Vi$t Nam. Oi$n tfeh trong ea phe tiep tl,le tang. Theo danh gia ella nhieu ehuyen gia,

nhu eau m$t hang ea phe 6'muc eao va hi$n van tiep tl,lCtang qua cae nam.

'* Trian v9n9 nganh xang dau:

Cung voi toe d9 tang trU'6'ngnhanh ella Vi$t Nam trong nhO'ng nam gan day, nhu eau di

I,?iella ngU'ai dan ngay eang tang, W d6 thue day phat trien nganh xang dau. Cl,l the ve

nganh hang xe may, theo nh~n d!nh cLla m9t so ehuyen gia, th! trU'ang xe may 6' Vi$t

Nam hi$n nay tuy dang dan bao hoa song 1U'Q'ngtieu thl,l m$t hang nay van tang qua

cae nam. Ve nganh hang 0 to, hau het lanh d,?o cae doanh nghi$p 0 to Ian t,?iVi$t Nam

deu e6 nh~n d!nh ve sl! tang trU'6'ngcao ella th! trU'ang 0 to trong thai gian tOi, d$e biet

la nhu eau 6' cae thanh pholon. Bieu nay dan den nhu eau tieu thl,l xang tang eao.

9. Chfnh sach doi vai ngU'ai lao d9n9

9.1. SolU'(;1ngngU'oi lao d9n9 trong Cong ty t,?i ngay 31/12/2016,......... . .•••••••.••.....•.•.•.•...•••.•.......•.............................................................•.... ~.. . ....•••••••.••••..•.............•.•......••.•••••••••••••.............•....••• ~ .•.......•.•............. M..•...................•.•••.•..•••.•..... M.... . . .._ _ .

Yeu to SolU'Q'ng (ngU'oi) Co' cau................................................................................................................. c......................................... .. _ _ _ .

So 1U'Q'ngcan be? cong nhan vien (ngU'oi) 30 100%

Phan theo trinh d9 chuyen mon

+ Cao hge:

+ Bai hoc: 16................................................. - -- _ _ ..

+ Cao dang, trung cap: 06

53,33%

20,00%

+ Cong nhan nghe va Lao d(mg ph6 thong: 08 26,67%

Nguon: PETEC COFFEE


CONG TY CO PHAN cA PH~ PETEC

9.2. Chinh sach dao tao, lU'angthU'ong,tro cap

_ Chinh sach nhan sl! chung:

Hit ca CBCNV cua conq ty deu du'oc ky hop dong lao d(mg, dU'c;1Ctham gia bao hiem

xa hoi, bao hiem y te, deu duoc nghi phep narn theo che d(>cua nha ruroc hien hanh,

dU'c;1Cxet len IU'O'ngkhi den ky han va cac che d(>khac theo quy dinh.

4 Chinh sach lU'angthU'ang:

Tren CO'so nhan thuc con ngU'ai la yeu to quyet dinh su' thanh conq cua doanh nghi$p.

Do do, muon giCi'durrc con ngU'ai nhat la conq nhan co tay nghe cao thi GEInc6 chinh

sach dai ng(> rna cu the la chinh sach tien IU'O'ngphai tot. De dam bao tinh conq bang

va hop Iy trong tien IU'O'ng,cong ty da xay dljng quy che tra IU'O'ng,thU'ang tren tinh

than hi$u qua cong vi$c, ve thai gian lam vi$c theo mua Vl,l, va theo Wng chuc danh

dU'c;1cphan congo

Hi$n nay, blnh quan thu nh$p hang thang nam 2016 cLla ngU'ai lao d(>ng cLla Cong ty

la 9.000.000 dong/ngU'ai/thang. Day la muc thu nh$p trung binh so vai cac doanh

nghi$p khac trong cung nganh.

.. Chfnh sach dao t~o phat trien:

Cong ty c6 chfnh sach phat trien nguon nhan IljC thong qua cong tac dao t(~l0ky nang -

chuyen mon trong suot qua trlnh lam vi$c. Cong ty chi tra cac khoan h9C phi cac kh6a

h9C dao tao ngan h(~mva dai h<;lnnham khuyen khfch nhan vien tlj h9C, nang cao

chuyen mon nghi$p Vl,l.

10. Chinh sach coWc

Can cu theo Dieu 1$cLla Cong ty, ty 1$co Wc hang nam do H(>idong quan tr! de xuat va do

D<;Iih(>idong co dong quyet dinh nhU'sau:

Cong ty chi dU'c;1ctra co Wc cho cac co dong khi kinh doanh c6 lai va da hoan thanh

nghTaVl,l n(>pthue va nghTaVl,ltai chlnh theo quy dinh cLla phap lu$t;

Co dong dU'c;1cchia co tuc theo ty 1$so hCi'uvon g6p.

Ty 1$co Wc S8 dU'c;1cDHDCD quyet dinh dlja tren de xuat cLla HDQT can cLi tren ket

qua hO<;ltd(>ng kinh doanh cLla nam tai chlnh va ke hO<;lchkinh doanh cLla cac nam tai.

NhU'v$y, Cong ty S8 tien hanh tra co Wc cho co dong khi kinh doanh c6 lai, da hoan thanh

nghTavl,l n(>pthue va cac nghTavl,l tai chfnh khac theo quy dinh cLla phap lu$t; ngay khi tra

het so co Wc da dinh, Cong ty van dam bao thanh toan day du cac khoan nc;1va cac nghTa

Vl,l tai san khac den h;~mphai tra. £)~i h9i co dong thU'O'ngnien S8 quyet dinh ty 1$co tLfc tra

cho co dong dlja tren de xuat eua H9i dong qUEIntri, ket qua kinh doanh ella nam hO"?t

d9n9 va phU'O'nghU'ang hO"?td9n9 kinh doanh ella Wng nam.

Trong giai dO<;:ln2015 - 2016, Cong ty khong chi tra co We cho co dong do Cong ty van con

10lOy ke trong nam 2015 va hO"?td9n9 kinh doanh tiep tl,lC10trong nam 2016.

BANTHONG TIN TOM TAT Trang 16

CONG TY c6 PHAN cA PH~ PETEC I11. Tlnh hinh tal chlnh

11.1. Cac chl tieu co ban

11.1.1.Trreh khau hao TSCD

Tai san co dinh dU'Q'cghi nhan theo qia goc. Trong qua trlnh su dunq, tal san co dinh duoc

ghi nhan theo nguyen qia, hao man luy ke va qia tri can 1C?i.Khau hao dU'Q'ctrfch theo

phU'ong phap dU'dng thanq, thci gian khau hao duoc urrc tfnh nhu' sau:

Nha cira, vat kien true

May moe, thiet b]

Phuonq tien van tai

Thiet b] van phonq

10-30 nam

07-10 narn

06-10 narn

03-10 narn

Nguon: Bere klein toen nem 2016

11.1.2. Thanh toan cac khoan nc den han

Cong ty luon thanh toan day du va dung han cac khoan nc va khoan vay. Hien nay Cong ty

khong co no qua han.

11.1.3.Cac khoan phai n9P theo lu$t dinh

Cong ty thu'c hien nqhiern tuc nghTavu nop thue gia tr! gia tang va cac khoan phai n(>pNha

nU'ac khac theo dung quy d!nh hi$n hanh. So dU' cac khoan phai n(>p ngan sach t9i ngay

31/12/2015 va ngay 31/12/2016 nhU'sau:

Dan v! tinh: ngan dong

Cae khoan phai n9P Nha nU'de:

Thue gia tr! gia tang 22.346

6.600 2.377

Chi tieu 31/12/2015 31/12/2016

T6NG'CQNG

Dan vi tlnh: ngan dong

Nguon: Bere klein toim nam 2016

Khoan phai thu Nha nU'de:

. Stt [\ '. ChLtieu / 31/12/2015 31/12/2016: 1 Thue thu nh$p doanh nghi$p (*) 1.463.907 1.463.907: ... T6NG.GQNG 1.463.907 1.463.907

Nguon: Bere kieln loim nam 2016


CONG TV c6 PHAN cA PH~ PETEC

n: S6 thue thu nhap doanh nqhiep nop thua trong cac narn truce 1211.463.906.968 dong. Tuy

nhien, trong giai dean 2015 - 2016, heat dc)ng san xuat kinh doanh cua Cong ty khonq c6

lai, Conq ty khonq phai nop thue thu nhap doanh nqhiep, do d6, s6 thue thu nhap doanh

nqhiep Cong ty nop thua khonq thay doi.

11.1.4. Trfch I$p cac quy theo lu$t dlnh

Conq ty trfch I$p va SLr dl,mg cac quy theo quy dinh ap dl,Jng cho cac doanh nqhiep 121Cong

ty co phan va theo Dieu I~ to chirc heat dc)ng cua Cong ty. Hang narn l<;1inhuan cua Cong ty

sau khi nop thue cho Nha nuoc theo quy dinh S8 duoc dung de trich I$p Quy du' phonq tai

chfnh theo quy dinh cua Dieu 1$Cong ty va cac quy khac theo quyet dinh cua Dai hc)i dong

co dong. S6 dU'cac quy tai cac ngay 31/12/2015 va 31/12/2016 nhU' sau:

Don v! llnh: ngim dong:.,. ;. '. 1" '.z CHiTI~U 31/12/2015 31/12/2016

1 Quy dau tU' phat trien 14.617.486 14.617.486

2 Quy khen thU'ong phuc lQ'i 256.815 150.688"

>' T6NG CONG 14.874.301· 14.768.174Nguon: Bere kiein loan nam 2016

11.1.5.Tong dll n<;1yayTlnh hlnh n<;1vay ngan h~n va nQ'vay dai h~n t~i th6'i diem 31/12/2015 va 31/12/2016 cLla

Cong ty nhU'sau:

31/12/2015 31/12/2016Khoan ml,lc

Don v! llnh: ngan dong

Vay ngan h~n 21.737.754 38.057.764

Vay ngan hang (*) 21.737.754 38.057.764

. T6NG CONG...............................;.: : ,:::..':.-:..:.; :..::..,;:.; ::.•-:.::.::;; :.~..;,..:. 21.737.754

Nguon: Bere klein loan nam 2016

(*) Khoan vay tU'Ngan hang TMCP Dau tU'va PMt trien Vi$t Nam va Ngan hang TMCP Dong

A de bo sung von lU'ud(mg phl,Jcvl,Jcho ho~t d(mg san xuat kinh doanh cLla Cong ty.


. - - - - --- ------------

C6NG TY co PHAN cA PHE PETEC I11.1.6. Tlnh hlnh eong nq hi~n nay

- Cac khoan phai thu

31/1.2/2015

Don vi tfnh: ngan dong

31112/2016

5.241.433 22.708.332

2.788.603Phai thu khach hang

Tra truce cho ngU'ai ban 2.423.501

8.600.745

507.568

Cac khoan phai thu khac 25.147 13.600.019

ai san thieu cho xU' Iy 4.182

2.526.000 2.526.000

20.122.828 19.957.828

(17.596.828) (17.431.828)

7.767.433 25.234.332

Nguon: Bere kiein teen nem 2016

cac khoan phal tra

Don vi tfnh: ngan dong.,

Sttlc Khoan rnuc !, 31/12/2015 31/12/20t6..' ,., .'

i I Nq ngan han 25.248.261 42.632.440

1 Vay ngan han 21.737.754 38.057.764

2 Phai tra ngU'ai ban 2.818.932 3.165.929

3 NgU'ai mua tra tien tnrcc 52.210 916.943

4 Thue va cac khoan phai nop NN 28.946 2.377

5 Phai tra ngU'ai lao d(>ng 125.623 77.907

6 Phai tra ngan han khac 227.981 260.832

7 Quy khen thuonq phuc Iqi 256.815 150.688

" Nq dai han 18.948.167 18.793.539

1 Phai tra ngU'ai ban 18.678.167 18.523.539

2 Phai tra dai han khac 270.000 270.000

i' T6NGCONG 44.196.428 61.425.979.<,. "

~,'2>/"CC(

F'-....!.;u

""'"

Nguon: Bere kiein toen nem 2016



11.1.7. Khoan aau tU' tai chfnh ngan han va dai han:

Don vi tinh: ngim dong'i, ,

se "" Khoan rnuc 31/12/2015 ' jl/1~/~v 10

I Bau tir tat chfnh ngan han - -II Bau tU' tai chfnh dai han 1.969.2 1.969.280

1 Bau tu gop v6n vao dan vi khac 3.052.280 3.052.280

+ Gong ty PErEGLAND 3.000.000 3.000.000

+ Gong ty Pvoil Nam £Jinh 52.280 52.280

2 Ott phonq dau tu tal chfnh dai han (1.083.000) (1.083.000)

Nguon: BGrG kiefn toen nem 2016

11.2. Cac chi tleu tat chfnh chu yeu

'<",1";;,, '.. ,; ':.:r8~c chltleu < ..' ,i< j;~YT'" L Nam 2015 Narn 2016,'"

1.Chi tieu VElkha nang thanh toan

+ H$ s6 thanh toan ngan han:Lan 1,03 1,01

Tal san ngan han/No ngan han

+ H$ s6 thanh toan nhanh:t.an 0,75 0,85

(TS ngan han- Hang ton kho)1Nc;Ingan han

2. Chi tieu VElco cau von

+ H$ s6 Nc;l/Tong tai san % 64,87 72,98

+ H$ s6 Nc;l1V6nchu sa hCt'u % 184,66 270,07

3. Chi tleu VElnang Il!c hoat a(mg

+ Vong quay hang ton kho:

Gia v6n hang ban IHang ton kho blnh quan Vong 59,19 42,05

+ Ooanh thu thuan/Tong tai san blnh quan Vong 5,61 3,96

4. ChTtieu VElkha nang sinh loi

+ H$ s6 LNST/Ooanh thu thuan % (1,74) (0,31)

+ H$ s6 LNSTlVon chu sa hCt'ublnh quan % (25,51 ) (4,06)................................................................._ ............•.•................•..•••••.•.•.................................•..•._ ................................._ ........

+ H$ s6 LNST/Tong tai san blnh quan % (9,79) (1,24)...........................................................................

+ H$ s6 LN W H8KO/Ooanh thu thuan % (1,80) (0,36)..............................................

Nguon: BGrG kiefn loan nam 2016


CONG TY c6 PHAN cA PH~ PETEC I12. Tal san (NhG'ng nha xU'ong, tai san thuQc so hG'ucua Cong ty)

Gia tr] tai san co dinh cua Cong ty tfnh den thoi diem 31/12/2016Don v! finh: ngan dong

Danh rnuc tai san Nguyen gia Gia tr] con Ii?i %GTCUNG

TSCB hG'uhlnh 19.091.196 7.374.842

1 Nha cua, vat kien true 11.402.861 6.968.434

2 May m6c thiet bi 5.303.207 239.642...............+ _ - ; _ .2.281. 166.7663 Phurmq tien van tal..............................................................................................+ + t····················································· .

Thiet bi van phonq

II TSCB vo hlnh 29.450.073

1 Ouysn sil dl,mg dat 29.450.07 29.450.073

~Tong c9n9 .~48.541;;269:~.........................................................; ~ ,;...; ; , :J·············;;;;· .. ·1:11"'···········

Nguon: Bere kieln loan nem 2016

13. Ke hoach san xuat kinh doanh, Iqi nhuan va co tuc narn tiep theo

13.1. Ke hoach doanh thu, Iqi nhuan va co nrc narn 2017 va 2018

Can CLl'theo rnuc tieu va dinh hU'ang phat trien chien 1U'9'ccua PETEC COFFEE doi vai

nqanh kinh doanh, 19'ithe canh tranh cua Cong ty va tiern nang phat trien th] tnronq, ke

hOC;1Chdoanh thu, 19'inhuan va co tire cua Cong ty nam 2017 CL,Jthe nhU' sau:

Don v.itinh: ngan dong:>' ... .'.

Nam 2017 Nam 2018:i Chi tieu

Thl/c hi$n% (+/-) so % (+/-) so.......nam 2016 Ke hOC;1Ch Kehoi?ch

(. voi2016 voi2017

Von dieu 1$ 30.000.000 30.000.000 - - -Doanh thu thuan 301.792.401 300.000.000 (0,59) - -

L9'i nhu~n sau thue (946.580) 0 - - -Ty 1$LNST/DTT - - - - -

Ty 1$LNSTNBL - - - - -Ty 1$co Wc/nam - - - - -

-I

Nguon: Dtj kien ke'ho?ch ho?f dc)ngkinh doanh nam 2011

Theo ke ho,?ch hO'?td(mg san xuat kinh doanh trong nam 2017, Cong ty dL! kien doanh thu d,?t

muc 300 ty dong, du bu dap chi phi hO'?td(mg trong cung nam. Hi$n nay, ke ho,?ch hO'?td(mg

kinh doanh nam 2017 cua Cong ty chU'adU'9'c8,?i h9i dong co dong thong qua. Theo d6, trong

CU9Ch9P 8H8CD thU'ong nien nam 2017, HDQT cong ty S8 trlnh DHDCD thong qua ke ho,?ch

hO'?td9n9 cho nam 2017. Ngoai ra, Cong ty chU'a c6 ke ho,?ch hO'?td9n9 cho nam 2018.

sAN THONG TIN TOM rAT Trang 21

CONG TY co PHAN cA PH~ PETEC

13.2. Co sa thuc hi~n ke hoach

Cong ty Ca phe PETEC dang tral qua thai ky kh6 khan nhat ke tU' nqay thanh lap, doi hoi su'

slj quan tam sat sao cua HDQT, BKS va tinh than dong long cua CBNV nharn du'a Conq ty

vuot qua kh6 khan va dat dU'c;lChieu qua kinh doanh trong thai gian tci. Nharn thuc hien ke

hoach heat d9n9 kinh doanh trong narn 2017, Cong ty de ra cac giai phap nhu sau:

Cong ty lay mat hang ca phe la mat hang chu nrc VI c6 san ten tuol, thucnq hieu, c6

mane lU'ai cung cap hang h6a tal Tay Nguyen tU'o'ng doi c6 uy tin, du'oc nhieu khach

hang nuoc nqoai tin tU'ang d~t mua. Trong thai gian toi, Conq ty tiep tuc day rnanh xuat

khau mat hang nay. Ben canh do, tang cU'ang xuat khau mat hang dieu va tieu - la mat

hang chu hrc thir hai cua Conq ty.

Thu'c hlen tot cong tac quan Iy chat 1U'c;lngxang dau, tiep tl,lc tim kiem them cac cuahang mai. Day m9nh cong tac ban buon xang dau, chu yeu cung ling cho cac tau n9i

d!a va m9t so khach hang cong nghi$p.

ThljC hi$n m9t so cac giai phap nham khuyen khfch cung co tinh than cua nhCt'ngnhan

slj chu chot va nhan vien c6 tay nghe cao cung dong long quyet tam vU'c;Itqua giai d09n

kh6 khan cua Cong ty.

Dao t90, boi dU'ong va huan luy$n tat ca nhan vien c6 day du kien thlic va nang Iljc dap

ling yeu cau cong vi$c;.

Quy h09ch d9i ngO quan Iy, lanh d90 phu hc;lPvai ml,lc tieu phat trien tU'ng nam va giai

d09n 5 nam.

14. Thong tin ve nhCi'ngcam ket nhU'ng chU'a thl/C hi~n dU'<;1ccOa cong ty dang ky giao dich

Khong c6

15. Chien 1U'<;1C,d!nh hU'ang phat trien san xuat kinh doanh-

Vai nhCt'ngket qua d9t dU'c;lCtrong nhCt'ngnam qua, t$p the H9i dong quan tr! va Ban 1

Giam doc Cong ty d!nh hU'ang phat trien san xuat kinh doanh trong nhCt'ngnam tai:

ngoai hai m~t hang chu IljC la kinh doanh xang dau va nong san; PETEC COFFEE S8

lien ket lien doanh vai Cong ty PETEC, Cong ty co phan Kho v$n PETEC, cac do'n vi

kinh doanh v$n tai xang dau khac t$p trung vao hai ITnhVljC mang tinh d9t pha la Kinh

doanh v$n tai xang dau va kinh doanh van phong, d!a oc. Day la hai m~t hang kinh

doanh mang 19i 19'inhu$n cao, ti 1$rui ro thap, va nhan to quan tr9ng la slj quyet tam

cung vai kinh nghi$m Wng trai tren thU'o'ng trU'ang cua t$p the Ban lanh d90 va CBCNV

toan Cong ty.

16. Cac thong tin, cac tranh chap ki~n tl,mg lien quan tai Cong ty

Khong c6.

--p


CCNG TY c6 PHAN cA PH~ PETEC

III. QUAN TR! CCNG TY

1. H9i dong quan tr]

Ch(J'c vu. ~ .

Ghi chu

Nguyen Thanh Hai

HQ.ten.................... , ,... . .

Chu tich H8QT Khong dieu hanh

Dieu hanh

Khong dieu hanh

.$T.F

2 8inh Hoai Minh Ph6 Chu tich H8QT kiem Giarn doc

3 Nguyen Th] Viet Anh Thanh vien H8QT

Thanh vien H8QT Khong dieu hanh..............................................................................

Khong dieu hanh

4 8inh Thi Hong Nga

5 8$ng Minh Khoi Thanh vien H8QT

Ho va ten:

1.1. Cng Nguyen Thanh Hai - Chu tich H9i dong quan tri

Giai tinh:

Nqay thanq narn sinh:

Nci sinh:

CMND:

Ouoc tich:

Dan t9C:

Que quan:

Dia chi thU'ang tru:

Trinh d9 chuyen men:

Qua trlnh conq tac:

Nguyen Thanh Hai

Nam

07/01/1963

Xa Thanh Coi, Huyen Vu San, Tlnh Nam Dinh

020399008 Ngay cap 23/05/2015 tai Cong an Tp. HCM

Viet Nam

Kinh

Xa Yen Nhan, Huyen Yen Mo, Tlnh Ninh Sinh

84 Bach 8ang, P.2, o.rs- Sinh, Tp.HCM

Ky su' cong ngh$ khai thac dau

Thai gian Nci lam viec - Chirc vu

+ 01/1986 - 05/1991 Nhan vien ph6ng nhap khau thiet b! di3u khi - Cong ty XNK Di3u

khf VN, PETECHIM.

+ 05/1991 - 08/1995 Nhan vien ph6ng kinh doanh tong ho'p - Cong ty ThU'o'ng m1?i

Ky thu~t va 8i3u tU'PETEC.

+ 08/1995 - 10/1995 Ph6 ph6ng kinh doanh tong h9'P Cong ty ThU'o'ng m1?iKy thu~t

va 8i3u tU'PETEC.

+ 10/1995 - 02/1999 Ph6 ph6ng kinh doanh xang di3u - Cong ty ThU'o'ng m1?iKy

thu~t va 8i3u tU'PETEC.

+ 02/1999 - 02/2000 Quyen tniang phong ban Ie xang dau - Cong ty ThU'o'ngmc,liKy

thu~t va 8i3u tU'PETEC.

+ 02/2000 - 06/2011 TrU'ong ph6ng ban Ie xang di3u, Ph6 Sf thU' Chi b9 Cong ty

ThU'o'ngm1?iKy thu~t va 8~lUtU' PETEC.

BAN THCNG TIN TOM TAT Trang 23

C6NG TY CO PHAN cA PH~ PETEC

+ 06/2011 - 08/2014 TrU'ong ban dau tu phat trien, Conq ty Thurmq rnai Ky thuat va

Dau tu PETEC.

+ 08/2014 - nay Tr9' Iy TGD Conq ty ThU'ang rnai Ky thuat va Dau tu' PETEC.

+ 12/2014 - nay Chu tich HDOT - CTCP Ca phe PETEC

Chrc vu c6ng tac tsi PETEC COFFEE:

Chirc vu narn giO'tai to chuc khac:

So CP narn giO'(thai diem 22/12/2016):

+ Dai dien so huu (TCT Thtrcnq

rnai Ky thuat va Dau tu'):

+ Ca nhan so hiru:

Ty 1$sCihO'uCP cua ngU'ai lien quan:

NhO'ng khoan no doi voi Conq ty:

Thu lao va cac khoan 19'ifch khac:

cno tich HDOT

Tr9' Iy TG8 Cong ty Thu'cnq rnai Ky thuat va

Dau tu' PETEC.

602.440 co phieu, chiem 20,08% Von dieu 1$

600.000 co phieu, chiern 20% Von dieu 1$

2.440 co phieu, chiern 0,08% Von dieu 1$

Khonq co

Khong co

Khong co

1.2. 6ng Dinh Hoai Minh - Ph6 Chu tlch HDOT kiernGiam doc

H9 va ten:

Giai tfnh:

Ngay thang nam sinh:

Nai sinh:

CMND:

Quoc t!ch:

Dan t9C:

Que quan:

8!a chi thU'ang tru:

Trinh d9 chuyen man:

Qua trinh cong tac:

Dinh Hoai Minh

Nam

16/03/1959

Ha Noi

024473886 Ngay cap 15/03/2006 t'ili Cong an Tp. HCM

Vi$t Nam

Kinh

Tinh Ngh$ An

193/16 Nam Ky KhCiiNghTa, P.7, 0.3, Tp.HCM

Ky sU'di$n

Thai gian Nai lam viec - Chlic vu

+ 11/1981 - 02/1993 Ky sU', Bf thU'Doan Thanh nien C9n9 san HCM Nha may in Tien

B9·

+ 02/1993 - 09/1994 Nhan vien phong Nh$p khau - Cong ty PETECHIM.

+ 10/1994 - 11/1997 Nhan vien phong kinh doanh Ca phe - Cong ty ThU'ang m<?iKy

thu$t va Dau tU'PETEC.

+ 12/1997 - 12/2000 Pho trU'ong phong Phong kinh doanh Ca phe - Cong ty ThU'ang

m<?iKy thu$t va 8au tU'PETEC.

TAH(;I~

Trang 24

CONG TY co PHAN cA PHE PETEC

+ 12/2000 - 04/2006 TrU'ong phonq kinh doanh Ca phe - Conq ty Thuonq mal Ky

thuat va f)au tu PETEC.

+ 2006 - nay Giarn doc - CTCP Ca phe PETEC.

+ 12/2014 - nay Ph6 Chu tich Hf)QT - CTCP Ca phe PETEC.

Chuc vu c6ng tac t<;liPETEC COFFEE: Ph6 Chu tich Hf)QT kiern Giam doc

Cturc vu narn giO'tai to chuc khac: Khonq c6.

So CP narn giO'(thoi diem 22/12/2016): 606.069 co phieu, chiern 20,20% Von dieu 1$

+ Dal dien so huu (TCT Thucnq 581.183 co phieu, chiem 19,37% Von dieu 1$

mai Ky thuat va f)au tu):

+ Ca nhan so hO'u:

Ty 1$so hiru CP cua ngU'<1ilien quan:

NhO'ng khoan no doi vai Conq ty:

Thu lao va cac khoan Iqi fch khac:


Khong c6

Khong c6

Khonq c6

1.3. Ba Nguy~n Th] Vi$t Anh - Thanh vien H8QT

Ho va ten:

Giai tfnh:

Ngay thanq narn sinh:

Noi sinh:

CMND:

Quoc tich:

Dan t¢c:

Que quan:

f)ia chi thU'<1ngtru:

Trinh d¢ chuyen mon:

Qua trinh cong tac:

Nguy~n Th] Vi$t Anh

NO'

01/12/1956

Huyen Tran Van Thoi, Tinh Ca Mau

380014296 Ngay cap 26/10/2000 t'ili Cong an Ca Mau

Vi$t Nam

Kinh

Ca Mau

184 f)U'<1ngNgo Quyen, Kh6m 1, P.9, Tp. Ca Mau

CLf nhan

Th<1igian Noi lam viec - Chlic vl,l

+ 06/1975 - 07/1977 Cong tac t'ili UBND Thl xa Ca Mau. Sau d6 lam To trU'ong to

thong ke Phong Thong ke - Ke hO'ilch thi X8 Ca Mau.

+ 08/1977 - 10/1982 Ke toan trU'ong cLfa hang Bach h6a Tong hqp Th! X8 Ca Mau.

+ 11/1982 -11/2007 Thanh I~p Cong ty ThU'ong nghi$p Th! X8 Ca Mau (nay 113

CTCP ThU'ong nghi$p Ca Mau) giO'cac chlic vl,l: Ph6 phong Ke

toan, Ke toan trU'ong, TrU'ong phong Ke hO'ilch, Ph6 giam doc,

Giam doc.


.J

CONG TV co PHAN cA PH~ PETEC

-------------------------------------------+ 11/2007 - nay Chu tich H8QT kiern TG8 - CTCP Truronq nqhiep Ca Mau.

+ 02/2006 - nay Thanh vien H8QT - CTCP Ca phe PETEC.

Thanh vien H8QT

Chu tich H8QT kiern TG8 - CTCP Thucnq

nqhiep Ca Mau.

So CP narn giO'(thai diem 22/12/2016): 2.570 co phieu, chiem 0,09% Von dieu 1$

Chuc vu c6ng tac tai PETEC COFFEE:

Chirc vu narn giO'tal to chirc khac:

+ Dai dien sd huu: 0 co phieu, chiem 0% Von dieu 1$

+ Ca nhan so huu: 2.570 co phieu, chiem 0,09% Von dieu 1$

Ty 1$so hO'uCP cua ngll'ai lien quan: Khong c6

NhO'ng khoan no doi voi Cong ty: Khong c6

Thu lao va cac khoan 19'iich khac: Khong c6

1.4. Sa Dlnh Th] Hong Nga - Thanh vien H£)QT

Ho va ten:

Gioi tinh:

Ngay thanq narn sinh:

Noi sinh:

CMND:

Ouoc tich:

Dan toe:

Que quan:

£)!a chi thll'ang tru:


Qua trinh cong tac:

Dlnh Tb] Hong Nga

NO'

05/08/1962

Ha N9i

024190394 Nqay cap 14/03/2013 t~i Conq an Tp. HCM

Vi$t Nam

Kinh

Xa Cat Minh, Huyen Phu Cat, Tinh Sinh 8!nh

36/108 Le Th! Hong Gam, P.17, Q.Go Vap, Tp.HCM

CLl'nhan Ke toan - Kiem toan

Thai gian Noi lam vi$c - Chuc vl,l

+ 09/1992 - 04/1993 Chuyen vien Phong Ke toan XN Xay dl/ng Cat Lai - Cong ty

Thll'ong m<?iKy thu$t va 8au tll' PETEC.

+ 04/1993 - 01/2011 Chuyen vien Phong Ke toan Cong ty Thll'ong m~i Ky thu$t va

8au tll' PETEC, Ke toan trll'ang Chi nhanh PETEC Binh Thu$n,

Ban chap hanh Cong doan Cong ty Thll'ong m~i Ky thu$t va

8au tll' PETEC,Trll'ang ban Tai chinh Cong doan.

+ 01/2011-02/2011 Ph6 Phong Tai chinh - Ke toan Cong ty Thll'ong m~i Ky thu$t

va £)au tll' PETEC, Ke toan trll'ang Chi nhanh Binh thu$n,

Thll'ang Vl,l Cong doan PETEC, Trll'ang ban Tai chinh Cong

doan.


C6NG TY c6 PHAN cA PH~ PETEC I+ 02/2011 -11/2012 TrU'ong BKS Tong Conq ty Thuonq rnai Ky thuat va Dau tu

PETEC, Ph6 chu tlch Conq dean PETEC, TrU'ong ban Tai

chfnh Conq dean PETEC.

+ 11/2012 -10/2013 TrU'ong BKS Tong Cong ty Thuonq mal Ky thuat va Dau tu

PETEC

+ 10/2013 - 09/2014 TrU'ong BKS N¢i b¢ Tong Conq ty Thuonq rnai Ky thuat va Dautu PETEC

+ 09/2014 - nay Ph6 phonq TCKT Tong Conq ty Thucnq rnai Ky thuat va Dau

tu PETEC - CTCP, TrU'ong BKS CTCP PETEC LOGISTIC,

Thanh vien HDQT Cong ty CP Ca phe PETEC,.

ChU'cvu c6ng tac t9i PETEC COFFEE:

Chu'c vu narn giO'tai to chtrc khac:

Thanh vien HDQT

Ph6 phonq TCKT - TCT Thu'onq mal Ky thuat

va Dau tu - CTCP; Trutrnq BKS CTCP PETEC

LOGISTIC.

So CP narn giO'(thC1idiem 22/12/2016): 582.398 co phieu, chiern 19,41% Von dieu 1$

+ DC;1idien so hO'u (TCT Thucnp 581.183 co phieu, chiem 19,37% Von dieu 1$

mal Ky thuat va Dau tu):

+ Ca nhan sO hO'u:

Ty 1$so hO'uCP cua ngU'C1ilien quan:

NhO'ng khoan nq doi vdi Cong ty:

Thu lao va cac khoan Iqi fch khac:

1.215 co phieu, chiern 0,04%% Von dieu 1$

Khong c6

Khong c6

Khong c6

1.5. 6n9 D~ng Minh Khoi - Thanh vien HDQT

H9 va ten:

Gidi tfnh:


Nai sinh:

CMND:

Quoc tlch:

Dan t¢c:

Que quan:

8la chi thU'C1ngtru:

Trinh d¢ chuyen mon:

Qua trinh cong tac:

D~ng Minh Khoi

Nam

28/03/1953

Tien Giang

020120664 cap ngay 24/08/2005 t9i Cong an Tp. HCM

Vi$t Nam

Kinh

Tp.HCM

24/85 CU'xa LO'Gia, P.15, Q.11, Tp.HCM

Tien Sl h6a h9C, Ky sU'19Cdau

.~

*.~

Trang 27

ThC1igian

BAN TH6NG TIN TOM TAT

C6NG TY c6 PHAN cA PH~ PETEC I--------------------------------------------- -----------_.-------

+ 04/1993 - 10/1994 Chuyen vien Phonq nhap khau, Conq ty PETECHIM.

+ 11/1994 - 06/1995 Phu trach phonq Phonq Dau nhon - H6a chat Cong ty Thtronq

rnai Ky thuat va £)au tu' PETEC.

+ 07/1995 -11/1998 Ph6 trU'ong phonq Phonq Dau nhan - H6a chat Conq ty

ThU'o'ngmal Ky thuat va Dau tu' PETEC.

+ 11/1998 - 02/2000 Ouyen trU'ong phonq, Phonq Nhap - Tlnh hlnh - H6a chat

Conq ty ThU'o'ngmal Ky thuat va Dau tu PETEC.

+ 03/2000 - 2013 Truong phonq Ke hoach - £)au tu Cong ty Tturonq rnai Ky

thuat va £)au tu' PETEC, Uy vien H£)QT Tong Cong ty Thucnp

mal Ky thuat va Dau tir PETEC.

+ 11/2012-nay Thanh vien H£)QT - CTCP Ca phe PETEC.

Chirc vu c6ng tac t<,:liPETEC COFFEE: Thanh vien H£)QT

Chirc vu narn gill' tal to chirc khac: Khonq c6.

So CP nam gill' (thai diem 22/12/2016): 91 co phieu, chiem 0% Von dieu 1$

+ Dai dien so huu: 0 co phieu, chiern 0% Von dieu 1$

+ Ca nhan so huu: 91 co phieu, chiem 0% Von dieu 1$

Ty 1$so hll'u CP cLla ngU'ai lien quan: Khong c6

Nhll'ng khoan n<;1doi vai Cong ty: Khong c6

Thu lao va cac khoan l<;1iich khac: Khong c6

........................... - ••••••••~ ••••••••••••••••• ·····_··.· •••HH H _ .

)2. Ban kiem 80at

SIT Chuc vI:!1 Ho Hoang £)uc Truong BKS

.............................................................................................................................................................................._ _ _ .

2 KhU'u Kim Hue Thanh vien BKS......................................................................................................................................................................... _ _ .

3 Nguyen Xuan L<)c Thanh vien BKS.......................................................................................................................................................................... _ _ _ - ..

2.1. 6ng Ho Hoang Duc - TrU'ong Ban kiem 50at

Ho va ten: Ho Hoang Duc

NamGiai tinh:


No'i sinh:

06/09/1970

CMND:

Ha N<)i

024208406 Ngay cap 17/03/2004 tCiliCong an Tp. HCM

Vi$t Nam

Kinh

Xa Tan Hong, Huy$n Tien So'n, Tinh Bac Ninh

Quac tich:

Dan t<)c:

Que quan:


CL>NG TV c6 PHAN cA PHE PETECW TRM7C



Qua trlnh cong tac:

61 BU'ong 27, P.So'n Ky, o.ran Phu, Tp.HCM

Tien sl Luat, CLI'nhan Luat kinh te

Thai gian Noi lam viec - Chtrc vu

+ 04/1993 - 10/1994 Chuyen vien quan Iy du' an dau tU' Phonq TCKT Conq ty XNK

Dau khf PETECHIM.

+ 11/1994 - 12/2004 Chuyen vien quan Iy du' an dau nr Phonq TCKT, Bi thu BCH

Dean TNCS Conq ty ThU'o'ng rnai Ky thuat va Dau nr PETEC.

+ 01/2005 - OS/2006 To trU'ong To Phap Iy - Phonq dau tu', Uy vien BCH Conq doan

Conq ty ThU'o'ng rnai Ky thuat va Dau tu PETEC.

+ 06/2006 - 08/2014 Truonq ban phap che, Uy vien UBKT Bang Tong Conq ty

Thucnq rnai Ky thuat va Dau tu' PETEC - CTCP, Uy vien BCH

Cong doan.

+ 09/2014 - nay TrU'ong phonq Phap che - Tuan thu Tong Conq ty Thu'cnq mal

Ky thu~t va Bau tU' PETEC - CTCP, Thanh vien HBQT CTCP

Kho v~n PETEC, CTCP Bat d9n9 san & Ky thu~t xEmg dau

PETECLAND.

+ 12/2014 - nay TrU'ong Ban kiem soat - CTCP Ca phe PETEC.

Chuc vl,1c6ng tac t9i PETEC COFFEE: TrU'ong Ban kiem soat

TrU'ong phong Phap che Tuan thu - TCT

ThU'o'ng m9i Ky thu~t va Bau tU'; Thanh vien

HBQT - CTCP Kho v~n PETEC, CTCP Bat dong

san & Ky thu~t xang dau PETECLAND.

So CP nam giO'(thai diem 22/12/2016): 3.472 co phieu, chiem 0,12% Von di'eu Ie

Chuc vl,1nam giO't9i to chuc khac:

+ B9i di$n so hO'u: 0 co phieu, chiem 0% Von dieu 1$

+ Ca nhan so hO'u: 3.472 co phieu, chiem 0,12% Von dieu 1$

Ty 1$so hO'uCP cua ngU'ai lien quan: Khong co

NhO'ng khoan n9 doi vdi Cong ty: Khong co

Thu lao va cac khoan 19ifch khac: Khong co

2.2. L>ngKhU'u Kim Hue - Thanh vien BKS

Gidi tfnh:

Ngay thang nam sinh: 1982

Ho va ten: KhU'u Kim Hue

Nam

No'i sinh: Xa Tan PhU'dc, Huy$n Go Cong Bong, Tinh Tien Giang

BAN THL>NG TIN TOM TAT Trang 29

C6NG TY c6 PHAN cA PH~ PETEC

CMND:----------------------------------------------------------------

Oucc tlch:

Dan toe:

Que quan:


Trinh d¢ chuyen man:

Qua trlnh conq tac:

025748613 Ngay cap 26/03/2013 tal Cong an Tp. HCM

Viet Nam

Kinh

Xa Tan Phucc, Huyen Go Conq Dong, Tlnh Tien Giang

1135/19/2C Huynh Tan Phat, Phu Nhuan, 0.7, Tp.HCM

CLf nhan Kinh te

Thai gian Noi lam viec - Chuc vu

+ 2004 - 2014 Chuyen vien Phonq TCKT - Tong Conq ty Tturcnq rnai Ky thuat

va Dau tU' PETEC.

+ 05/2015 - nay Pho Phonq TCKT - Tong Conq ty Tturonp mal Ky thuat va Dau

tu' PETEC.

+ 12/2014 - nay Thanh vien BKS - CTCP Ca phe PETEC.

Chuc vu c6ng tac tC?iPETEC COFFEE:

Chirc vu narn giO'tal to chirc khac:

Thanh vien Ban kiem soat

Pho Phonq TCKT - Tong Conq ty Thuonq rnai

Ky thuat va Dau tu.

So CP narn giO'(thai diem 22/12/2016): 0 co phieu, chiern 0% Von dieu 1$

+ DC?idien so hO'u: 0 co phieu, chiern 0% Von dieu 1$

+ Ca nhan sO hO'u: 0 co phieu, chiem 0% Von dieu 1$

Ty 1$sO hO'uCP cua ngU'ai lien quan: Khong co

NhO'ng khoan nQ'doi vai Cong ty: Khong co

Thu lao va cac khoan lQ'ifch khac: Khong co

2.3. 6ng Nguy~n Xuan L¢c - Thanh vien Ban kiem soat

H9 va ten:

Giai tfnh:


Nai sinh:

CMND:

Quac t!ch:

Dan t¢c:

Que quan:

D!a chi thU'ang tru:

Trinh d¢ chuyen man:

Nguy~n Xuan L(>c

Nam

16/08/1984

Tp.HCM

023937174 Ngay cap 17/07/2001 tC?iCong an Tp. HCM

Vi$t Nam

Kinh

Tp.HCM

33/11 A1 Nguyen Dinh Chfnh, P.15, O.Phu Nhu~n, Tp.HCM

CLf nhan Kinh te

BAN TH6NG TIN TOM TAT Trang 30

.. CONG TY c6 PHAN cAPH~ PETEC IQua trlnh conq tac:

-------------------------------------------. _____ThO'igian Noi lam viec - Chirc vu

+ 2006 - 2010 Chuyen vien Phonq Kinh doanh 1 CTCP Ca phe PETEC.

+ 2010 - nay Phu trach Phonq Kinh doanh 1, Thanh vien BKS, ThU' ky HDQT

CTCP Ca phe PETEC.

Thanh vien ban kiem scat, Phu trach Phonq

Kinh doanh, ThU' ky HDOT

Chtrc vu narn giO'tai to chuc khac: Khang c6.

Chcc vu c6ng tac tai PETEC COFFEE:

So CP narn giO'(thci diem 22/12/2016): 2.411 co phieu, chiem 0,08% Von dieu 1$

+ Dai dlen so hO'u: °co phieu, chiern 0% Von dieu 1$

+ Ca nhan so hO'u: 2.411 co phieu, chiern 0,08% Von dieu 1$

Ty 1$so hO'uCP cua ngU'O'ilien quan: Khang c6

NhO'ng khoan no doi vai Conq ty: Khonq c6

Thu lao va cac khoan l<;1iIch khac: Khang c6

'SIT H9ten

3. Ban Giarn doc va Ke toan trU'C1ng

Ch(J'cVI:l

1 Dinh Hoai Minh

2 Le Phucc H~u

3 Tran Hoang Long

Giarn doc (Xem rnuc 2, HDOT)

Ph6 Giarn doc

Ph6 Giarn doc

w=4 Nguyen Duy Minh Ke toan truonq......" , _ ..

3.1 Ong Dlnh Hoai Minh - Giam doc (Xem ml,1c2, HDOT)

3.2 Ong Le PhU'ac H~u - Pho Giam doc

H9 va ten:

Giai tfnh:


No'i sinh:

CMND:

Quoc tich:

Dan t9C:

Que quan:

Dia chi thU'O'ngtru:

So di$n thoi?i lien Ii?c:


Le PhU'ac H~u

Nam

10/12/1967

Tan An, Long An

024780805 ngay 15/01/2007 ti?i Cang an Tp. HCM

Vi$t Nam

Kinh

Long An

65/2 Nguyen Van Giai, P.Da Kao, 0.1, Tp.HCM

0903960867

Ky sU'thuy san



Qua trlnh cong tac:

Thai gian Noi lam viec - Chuc vu

+ 1993 - 1998 Nhan vien xuat nhap khau ti?i Xf nqhiep May xuat khau Long An

+ 1998 - 2006 Ph6 phonq kinh doanh ca phe kiern qiarn doc chi nhanh Lam

Dong Conq ty Thucnq mal Ky thuat va Dau tu PETEC

+ 04/2006 - nay Ph6 Giarn doc - CTCP Ca phe PETEC.

Chuc vL.Jc6ng tac ti?iPETEC COFFEE: Ph6 Giarn doc

Chirc vL.Jnarn giG'tal to chuc khac: Khong c6

So CP narn giG'(thai diem 22/12/2016): 11.902 co phieu, chiem 0,40% Von dieu I~

+ Dai dien sa hG'u: 0 co phieu, chiem 0% Von dieu I~

+ Ca nhan sa huu: 11.902 co phieu, chiem 0,40% Von dieu I~

Ty I~ sa hG'uCP cua ngU'ai lien quan: Khong c6

NhG'ng khoan no doi vai Cong ty: Khong c6

Thu lao va cac khoan loi fch khac: Khong c6

3.3 Ong Tran Hoang Long - Ph6 Giarn doc:

Ho va ten:

Giai tfnh:


Noi sinh:

CMND:

Ouoc tlch:

Dan t9C:

Que quan:

Dla chi thU'ang tru:

So di~n thoi?i lien Ii?c:

Trinh d9 chuyen mon:

Tran Hoang Long

Nam

22/08/1976

Hal Phonq

024728244 cap ngay 01/04/2008 tal Conq an Tp. HCM

Vi~t Nam

Kinh

Hai Phong

8808-HAGL 1,357 Le Van LU'ong, P.Tan Quy, Q.7, Tp.HCM

0903985817

Ky sU'kinh te v$n tai bien

f

-1

Qua trinh cong tac:•..................................................................................._ ··································r..·····_ _

I Thai gian I Noi lam viec - Chuc vu........................................." -. jI + 03/2011=~~~ 1Ph6Gi~·~····d6~=CTCPC~~h~PETEC.·······················....-

\ 1 .

Chuc VL.Jc6ng tac ti?iPETEC COFFEE: Ph6 Giam doc

Chuc vl,Jnam giO'tCilito chuc khac: Khong c6

So CP nam giO'(thai diem 22/12/2016): 34.450 co phieu, chiem 1,15% Von dieu I~

+ Di?i di~n sa hG'u: 0 co phieu, chiem 0% Von dieu I~

+ Ca nhan sa hO'u: 34.450 co phieu, chiem 1,15% Von dieu I~

Ty I~ sa hO'uCP cLla ngU'ai lien quan: Kh6ng c6



NhCt'ngkhoan no doi voi Conq ty:

Thu lao va cac khoan Iqi ich khac:

Khong c6

Khong c6

3.4 eng Nguy~n Duy Minh - Ke toan trU'ong

H9 va ten:

Giai tinh:


NO'isinh:

CMND:

Ouoc tich:

Dan toe:

Que quan:


So dien thoai lien lac:

Trinh d(>chuyen man:

Qua trlnh conq tac:

Nguy~n Duy Minh

Nam

28/10/1957

Ha N(>i

023455098 cap nqay 15/06/2009 tai Cong an Tp. HCM

Viet Nam

Kinh

PhU'ang Thuy PhU'O'ng,TX. HU'O'ngThuy, Tinh TT-Hue

204/11 NO'Trang Long, P.12, Q.Blnh Th,?nh, Tp.HCM

0913916003

Dai h9CTal chlnh-Ke toan

Thai gian NO'ilam VIE?C - Chirc vu

+ 09/1992 - 03/2006 Ke toan tnrcnq Tong kho Phu Dinh, Chi nhanh PETEC tal Lam

Donq thuoc Cong ty ThU'O'ngrnai Ky thuat va £)au tU'PETEC.

+ 04/2006 - nay Ke toan trU'ong CTCP Ca phe PETEC

+ 2008 - nay Tru'onq BKS CTCP PETECLAND IChuc vu c6ng tac t,?iPETEC COFFEE:

Chirc Vl,l nam giO't,?i to chtrc khac:

So CP nam giO'(thai diem 22/12/2016):

+ £)~i di$n so hO'u:

+ Ca nhan so hCt'u:

Ty 1$so hO'uCP cua ngU'ai lien quan:

NhCt'ngkhoan nq doi voi Cong ty:

Thu lao va cac khoan Iqi ich khac:

3-.

i 1"-fA

H~

Ke toan tnrcnq

TrU'ong BKS CTCP Bat d(>ng san & Ky thu~t

Xang dau PETECLAND


o co phieu, chiem 0% Von dieu 1$


Khong c6

Khong c6

Khong c6

4. Ke ho~ch tang cU'ang quan tr! cong ty

Hi$n nay, £)ieu 1$to chLfc va hO'?td(>ng cua Cong ty tuan theo Lu~t doanh nghi$p nha nU'ac

nam 2003. Sau khi chinh thLfc dU'Q'cdang ky giao d!ch, Cong ty se thl!c hi$n vi$c sU'adoi, bo

sung £)ieu 1$ hO'?t d(>ng Cong ty theo £)ieu 1$ mau danh cho Cong ty d,?i chung va Lu~t

doanh nghi$p 2014 nham t'?o co so phap Iy vO'ng chac cho vi$c to chLfc ho~t dong cLia Cong

ty va cac quy d!nh hi$n hanh.

-----------------------------------------------------------BAN THONG TIN TOM TAT Trang 33

, ICONG TY c6 PHAN cA PH~ PETEC

Trang narn 2017, Cong ty da d~t ra cac ke hoach va dinh hll'ang de tang ell'ang heat d<)ng

quan tri tai Gong ty nhu sau:

Giarn sat H80T, Ban Giarn doc (BG8) trong viec quan Iy va dieu hanh Gong ty nharn

dam bao tuan thu phap luat va quy dinh Gong ty.

Giarn sat H80T, BG8 trong viec ban hanh va trien khai thuc hien cac Ngh! quyet ella

8H8G8 va H80T, tien d<)thuc hien ke hoach kinh doanh va cac du' an dau tu da ducc

8H8G8 phs chuan.

Trang narn 2016, BKS S8 tiep tuc eai thien cac quy trlnh lam viec eOng nhu thuc hien

cac heat d<)ng qiarn sat thong qua cac heat d<)ng true tiep ella cac thanh vien BKS de

dam bao tfnh tuan thu trong heat d<)ngella H8QT va BG8.

BKS S8 phoi h9'P chat che vai ban quan Iy dieu hanh Gong ty de co nhO'ng giai phap de

xuat thieh h9'P va kip thai gop phan VaGsl/ phat trien kinh doanh va nang eao kha nang

quan tr! ella Gong ty, hU'ang tai ml,le tieu phat trien ben vO'ng ella Gong ty.

IV. PHl) Ll)C

1. Phl,Jll,JeI: Ban sao h9'P I~ Giay chung nh~n dang ky doanh nghi~p thay doi Ian thu 06;

2. Phl,Jll,JeII: BGTG nam 2016 da kiem toano ""'=::;'.9-...:'{

N


CONGTV c6 PHAN cA PH~ PETEC ITp. Ho Chi Minh, ngayO{ thanq 03.narn 2017


NGUOI DAI DI~N THEO PHAp LuAT. . ~

GIAM86C

DAI DI~N T6 CHUC TUVAN

CONG TV c6 PH~N CHUNG KHOAN RONG VI~¥

T6NG GIAMD6c ~

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