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BAO cAo THUONG NIEN Ten cong ty d'.li chung: Cong ty c6 ph~n Ca phe PETEC Naill bao cao: 2009. I. Lich sO' ho~t dQng cua Cong ty: 1. Nhii'ng s~(ki~n quan trQng: + Ngay 23/12/2005, BQ Thuong m!;ti ra Quy€t dinh s6 3146/QD-BTM, v€ vi~c phe duy~t phuong an c6 phfrn hoa Chi. nhanh Cong ty Thuong m!;tiky thu~t va dfru tu PETEC t!;ti tinh Lam D6ng 1I\Ic thuQc Cong ty Thuong m!;tiky thu~t v~ dfru tu PETEC thanh Cong ty c6 phfrn Ca phe PETEC; + Vi~c thanh l~p: theo Gia'y phep dang ky kinh doanh sO': 4103004521; ca'p ngay 27(3/2006, cd quan ca'p: sa Ke' ho!;tch - D~u tu' thanh phO' H6 Chi Minh + ChuySn d6i sa huu thailh cong ty c6 ph~n: Du'<;1C chuySn thS tu ddn vi trifc thuQc doanh nghi~p nha nu'dc, Chi nhanh Cong ty Thu'dng m!;ti Ky thu~t va D~u tu' PETEC, sO'DKKD 305927, do sa Ke' ho!;tch va d~u tu' dnh Uim D6ng ca'p ngay 04/07/1998 + Ngay 28/02/2006, Ti€n hanh D!;tihQid6ng c6 dong thanh l~p Cong ty c6 phfrn Ca phe PETEC. +Ngay 28/0212006: HQP HQi d6ng quim tri -Ifrn thu nh~t (HQid6ng quimtri gQi t~t la HDQT): Phan cong trong HDQT: Ong Nguy€n Minh Tf\l'c - Chu tich HDQT;ChQn Ban giam d6c, Ktoan truong va NguOi d!;ti di~n theo phap lu~t cua Cong ty c6 phfrn Ca phe PETEC: Ong Dinh Hoai Minh - Giam dO'c Cong ty; HQP Ban ki~m soclt (gQi t~tla BKS): Phan cong trong BKS: Ong Nguy~n NgQc Nam - Tru6ng BKS. +Ngay 24/0312007, D!;ti hQi d6ng c6 dong thu'ong nien nam 2007. +Ngay 05/0412008, D!;ti hQi d6ng c6 dong thu'ong nien nam 2008. +Ngay 11/04/2009, D!;ti hQi d6ng c6 dong thu'ong nien nam 2009. +Ngay 19/0312010, D!;ti hQi d6ng c6 dongthu'ong niennam 2010. + Niem ye't: Chu'a niem ye't. + Cac sif ki~n khac 2. Qua trinh phat tri€n: Thang 4 nam 2006: Thanh l~p Chi nhanh t!;tiLamD6ng; Thang 8 nam 2006: Thanh l~p Cua hang Xang dfru Duc TrQng(t!;tiLam D6ng); Thang 1 nam 2007: Cua hang Xang dfru Di Linh: hoan thanh xay dlJIlg va ho!;ttdQng Thang 3 nam 2009: Thanh l~p Cua hang Xang dfru Lien Dfrm (t!;tiLam D6ng); Thang 4 nam 2009: Thanh l~p Chi nhanh t!;tiHai Ph6ng. + Nganh ngh~ kinh doanh: Nganh ngh~ kinh doanh: Mua ban ca phe, nong lam thuy san (khong gay 0 nhi€m moi tru'ong), thie't bi, v~t tu', nguyen v~t li~u va phan bon. Dich VI;! giao nh~n hang hoa xua't nh~p kh~u. Kinh doanh v~n tai hang b~ng 0 to. Kinh doanh kho bffi. B6 sung: D!;ti 19 kinh doanh xang d~u. Mua ban nhdt, ma. Kinh. doanh v~n tai xang

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Page 1: ty d'.li ty Naill bao cao: 2009.static2.vietstock.vn/data/OTC/2009/BCTN/VN/0169PetecCofee_BCTN_2009.pdf · Chi tieu Nam 2009 So sanh K~ho~ch I ThlJchi~n ThlJchi~nlKeho~ch Doanh thu

BAO cAo THUONG NIENTen cong ty d'.li chung: Cong ty c6 ph~n Ca phe PETEC

Naill bao cao: 2009.

I. Lich sO' ho~t dQng cua Cong ty:1. Nhii'ng s~(ki~n quan trQng:+ Ngay 23/12/2005, BQ Thuong m!;tira Quy€t dinh s6 3146/QD-BTM, v€ vi~c phe duy~tphuong an c6 phfrn hoa Chi. nhanh Cong ty Thuong m!;tiky thu~t va dfru tu PETEC t!;titinhLam D6ng 1I\Ic thuQc Cong ty Thuong m!;tiky thu~t v~ dfru tu PETEC thanh Cong ty c6phfrn Ca phe PETEC;+ Vi~c thanh l~p: theo Gia'y phep dang ky kinh doanh sO': 4103004521; ca'p ngay27(3/2006, cd quan ca'p: sa Ke' ho!;tch - D~u tu' thanh phO' H6 Chi Minh+ ChuySn d6i sa huu thailh cong ty c6 ph~n:Du'<;1CchuySn thS tu ddn vi trifc thuQc doanh nghi~p nha nu'dc, Chi nhanh Cong ty Thu'dngm!;ti Ky thu~t va D~u tu' PETEC, sO'DKKD 305927, do sa Ke' ho!;tch va d~u tu' dnh UimD6ng ca'p ngay 04/07/1998+ Ngay 28/02/2006, Ti€n hanh D!;tihQi d6ng c6 dong thanh l~p Cong ty c6 phfrn Ca phePETEC.+Ngay 28/0212006:

HQP HQi d6ng quim tri - Ifrn thu nh~t (HQi d6ng quim tri gQi t~t la HDQT): Phancong trong HDQT: Ong Nguy€n Minh Tf\l'c - Chu tich HDQT; ChQn Ban giam d6c, K€toan truong va NguOi d!;tidi~n theo phap lu~t cua Cong ty c6 phfrn Ca phe PETEC: OngDinh Hoai Minh - Giam dO'cCong ty;

HQP Ban ki~m soclt (gQi t~t la BKS): Phan cong trong BKS: Ong Nguy~n NgQcNam - Tru6ng BKS.+Ngay 24/0312007, D!;ti hQi d6ng c6 dong thu'ong nien nam 2007.+Ngay 05/0412008, D!;ti hQi d6ng c6 dong thu'ong nien nam 2008.+Ngay 11/04/2009, D!;ti hQi d6ng c6 dong thu'ong nien nam 2009.+Ngay 19/0312010, D!;ti hQi d6ng c6 dong thu'ong nien nam 2010.+ Niem ye't: Chu'a niem ye't.+ Cac sif ki~n khac

2. Qua trinh phat tri€n:Thang 4 nam 2006: Thanh l~p Chi nhanh t!;tiLam D6ng;Thang 8 nam 2006: Thanh l~p Cua hang Xang dfru Duc TrQng(t!;tiLam D6ng);Thang 1 nam 2007: Cua hang Xang dfru Di Linh: hoan thanh xay dlJIlg va ho!;ttdQngThang 3 nam 2009: Thanh l~p Cua hang Xang dfru Lien Dfrm (t!;tiLam D6ng);Thang 4 nam 2009: Thanh l~p Chi nhanh t!;tiHai Ph6ng.

+ Nganh ngh~ kinh doanh: Nganh ngh~ kinh doanh: Mua ban ca phe, nong lam thuy san(khong gay 0 nhi€m moi tru'ong), thie't bi, v~t tu', nguyen v~t li~u va phan bon. Dich VI;!

giao nh~n hang hoa xua't nh~p kh~u. Kinh doanh v~n tai hang b~ng 0 to. Kinh doanh khobffi. B6 sung: D!;ti 19 kinh doanh xang d~u. Mua ban nhdt, ma. Kinh. doanh v~n tai xang

Page 2: ty d'.li ty Naill bao cao: 2009.static2.vietstock.vn/data/OTC/2009/BCTN/VN/0169PetecCofee_BCTN_2009.pdf · Chi tieu Nam 2009 So sanh K~ho~ch I ThlJchi~n ThlJchi~nlKeho~ch Doanh thu

dffu b~ng 0 to - duong thuy nQi dia. Dich vl;l dC;li19 v?n tai duong bi~n. DC;li19.bao hi~m.Moi giai thtrdng mC;li.Kinh doanh v?n tai xang dffu b~ng duong thuy nQi dia qua bien giaiVi~t Nam. Dich V\l dC;li19 tfm bi€n, Dich Y\l cung (mg tau bi€n.

+ TInh hlnh hoa t dQn

Chi ti~u Nlim 2008 Nlim 2009So sanh

2009/2008

TOng Doanh thu (01+21+31)1.006.009.589.68

1.077.549.826.1984 107,11%

1. DQanh thu v~ ban hang va cung clip djch V\l 01 987.066.599.758 1.044.457.951.793 105,81%Trong d6:- Doanh thu Xua't kha'u USD 40.104.407 30.353.912 75,69%

Quy ra VND VND 650.797.488.772 522.872.237.384 80,34%- Ty Ie Doanh thu XK tren T6ng doanh thu % 65,93% 50,06% 75,93%- S6 htt;JngCa phe & NS khac XK Kg 19.523.827 20.719.293 106,12%- S6 htt;JngXAng d~u ban nOi dia Lit 23.430.657 45.164.001 192,76%

- Doanh s6 nMp kha'u USD 3.493.263 2.150.217 61,55%

2. Cae khoan giam trir 033. Doanh thu thu~n v~ ban hang va eung ca'p djch Vl! 10 987.066.599.758 1.044.457.951.793 105,81%

4. Gia veln hang ban 11 966.014.360.387 1.038.252.842.218 107,48%5. LQ'inhu~n gQP v~ ban hang va cung clip djch V\l 20 21.052.239.371 6.205.109.575 29,47%

6 Doanh thu ho~t dOng tai chinh 21 18.278.028.534 31.192.829.217 170,66%

7. Chi phi tai chinh 22 10.802.932.008 10.875.482.460 100,67%

- Trong d6 : chi phi Hii vay 23 2.470.330.739 1.865.105.928 75,50% .-=8. Chi phi ban hang 24 10.556.347.866 15.314.996.368 145,08% .~O,9. Chi phi quan Iy doanh nghi~p 25 -1.586.411.471 2.102.056.444 132,50%10. WI nhuan thu~n til' ho~t dOng KD (30 = 20+(21-22)-(24+25)) 30 16.384.576.560 9.105.403.520 55,57% ::N<:11. Thu nMp khac 31 664.961.392 1.899.045.188 285,59% .:·N12. Chi phi khac 32 707.797.062 1.752.701.029 247,63% :..p13. LOl nhuan khac (40 = 31-32) 40 -42.835.670 146.344.159 -341,64% "1"_J •

14. T6ng lQ'inhu~n ke' toan trdOc thue' (50 = 30+40) 50 16.341.740.890 9.251.747.679 56,61%P.H~15. Thu€ thu nbap doanh nghieP phai nOp 51 4.334.209.989 1.859.960.835 42,91% ~

16. LQ'inhu~n sau thue' thu nh~p doanh nghi~p (60 = 50-51) 60 12.007.530.901 7.391.786.844 61,56%

Chia c6 tuc 18,00% 23,00% 127,78%T' Ie Wi nhuan tren veln DKKD % 40,03% 24,64% 61,56%

3. Dinh huang phat tri~n+ Cae muc tieu chu ye'u cua Cong ty:- Phat tri~n h~ th6ng thu mua che' bie'n ca phe;- Nh? p khft'u hang hoa, thie't bi ... ;- Da dC;lngcac m~t hang xu§t khft'u: N6ng Him thuy hai san;- Xay dt!ng ci'ta hang kinh doanh xang dffu tC;lidia ban tinh Tay nguyen: Lam D6ng,DaKLak ...

II. Bao cao cua HQi d6ng quan tqTInh hlnh tht!c hi~n so vai ke' hOC;lCh(tlnh hlnh tai chinh va l<;1inhu?n so vai ke' hOC;lCh):

Page 3: ty d'.li ty Naill bao cao: 2009.static2.vietstock.vn/data/OTC/2009/BCTN/VN/0169PetecCofee_BCTN_2009.pdf · Chi tieu Nam 2009 So sanh K~ho~ch I ThlJchi~n ThlJchi~nlKeho~ch Doanh thu

Chi tieu Nam 2009 So sanh

K~ ho~ch I ThlJc hi~n ThlJc hi~nlKe ho~ch

Doanh thu thufrn 850 tY 1.077 tY 127 %

LQ'inhu~n tnrac thuS 8tY 9,25 ty 115 %-C6 tuc 15% 23% 127 %

III. Bao cao cua Ban giam do'c1. Bao cao tlnh hlnh tai chinh- Kha nang sinh Wi, kha nang thanh toan

11. MQt s6 chi tieu danh gia khai quat thlJC tqmg till chfnh va kSt qua ho~t dQng kinh doanh cuaCong ty:

Chi tieu Don vi Hnh Nam nay Nam tm6'c1 2 3 4

1. Ca diu Uli sanTai san ng~n h~n / t6ng tai san % 90,43% 86,71 %Tai san dai h~n / t6ng tai san % 9,57% 13,29%

2. Ca cc1ungu6n v6nNQ'phai tra / tong ngu6n v6n % 71,83% 65,72%Ngu6n v6n chu So' huu / t6ng ngu6n v6n % 28,17% 34,28%

3. H~ s6 kha namg thanh tminKha nang thanh toan hi~n hanh Ifrn .~~

(t6ng tai san / t6ng nQ'phai tra) 1,39 -$<"""-

H~ s6 thanh toan ng~n h~n Ifrn TV( t6ng Uli san hru dQng / t6ng nQ'ng~n 1,26

,··N

h~n) ..::.'C

H~ s6 thanh toan nhanh Ifrn :C( (t6ng tai san luu dQng - HTK) / t6ng nQ' 0,96 ./\ng~n h~n)

c'f.~

4. H~ s6 kha nang sinh laiH~ s6 IQ'inhu~n rang % 0,71% 1,22%

(lQ'inhu~n sau thuS / doanh thu thufrn)Ty sufit IQ'inhu~n .tre~ t6ng tai san ROA % 5,04% 10,68%(lQ'inhu~n sau thue / tong tai san)Ty sufit IQ'inhu~n tren v6n chu So' huu % 24,64% 40,03%ROE(lQ'inhu~n sau thuS / v6n chu So' huu)

- Gia tri s6 sach tC;lithai di€m 31/12 cua nam bao cao: 39,5 ty d6ng- Nhil'ng thay d6i ve vo'n c6 dong/vo'n g6p: khong- T6ng so' c6 phitu thee tung IOC;li(c6 phitu thttang, c6 phitu uu dili...):T6ng so' : 3.000.000 c6 phffn ph6 thong (khong c6 cac IOC;lic6 phitu khac)- T6ng so' trai phitu dang luu hanh thee tung IOC;li(trai phitu c6 th€ chuy€n d6i, traiphitu khong th€ chuy€n d6i ...): khong- So'ltt<;1ngc6 phitu dang luu' hanh thee tung IOC;li:3.000.000 c6 phffn ph6 thong (khong c6cac IOC;lic6 phitu khac) .

Page 4: ty d'.li ty Naill bao cao: 2009.static2.vietstock.vn/data/OTC/2009/BCTN/VN/0169PetecCofee_BCTN_2009.pdf · Chi tieu Nam 2009 So sanh K~ho~ch I ThlJchi~n ThlJchi~nlKeho~ch Doanh thu

- S61u'<;1ngc6 phie'u dl! trft, c6 phie'u quy theo tung lo<;li:khong coC'" u /l . h A hi h h' h 'A K- o t C <;11n u<;lnc a c 0 cac t an vlen gop von

DVT Nam2006 Nam 2007 Nam 2008 Nam 2009Chia c6 tuc % 6,00% 13,50% 18% 23 %

2.··Bao c~o ke't qua hO<;ltdong san xua't icinh doanhPhan tich t6ng quan v~ hO<;ltdong cua cong ty so voi ke' hO<;lch/dl!tinh va cac ke't quahO<;ltdong san xua't kinh doanh tru'oc day.Cong ty da d<;ltva hoan thanh vu'<;1tmuc ke' hO<;lchdo D<;lihOi d6ng c6 dong d~ ra, cl:lth€:T6ng doanh thu (bao g6m ca doanh thu tai chinh) b~ng 126,7 % ke' hO<;lch,t6ng l<jinhu~n d<;lt115,6 % ke' hO<;lch

3. Nhftng tie'n bO cong ty da d<;ltdu'<;1cNhung cM tie'n v~ cd ca'u t6 chuc: G<.mnhy, phan cong dung vi~c dung ngu'oi ...

4. Ke' hO<;lchphat tri€n trong tu'dng lai: Tie'p tl:lCphat tri€n xua't kh§'u nong san, kinhdoanh xang d~u va nh~p kh§'u cac m~t hang cho san xua't kinh d"oanh

IV. Bao do tai chinhCac bao cao tai chinh da du'<;1cki€m toan theo qui dinh cua phap lu~t v~ ke'toan.(dinh kem)

V. Ban giai trinh bao cao tai chinh va bao do ki€m toan1. Ki€m toan doc l~p- Ddn vi ki€m toan doc l~p: Cong ty TNHH Dich Vl,l TLi van Tai chfnh Ke toan va Kiem toanPhfa Nam (AASCS)

- Y kie'n ki€m toan doc l~p (Trich tU Bao cao Ki€m toan nam 2008):

BAO CAO KIEM TOANvi bao cao tai chinh nlim 2009 clia Cong ry ca ph an co. phe PETEC

Kinh gui: HVi d6ng Quan tri va Ban Giam ddc Cong ty ca phanCa phe PETEC

Chung t6i ail him toan bao cao tai chinh nam 2009 cua Cong ry ca ph/m Co.phe PETEC au(Ycl(zpngay 20/012010 bao g6m: Bang can a6i ki toan tc;ringay 31/12/2009, Bao cao kit qua hoc;rtat5ngkinh doanh, Bao cao hru chuyin tidn t¢ nam 2009 va Thuyit minh bao cao tai chinh kit thuc vaongay 3112/2009 au(Yctrinh bay tir trang 6 ain trang 33.

Vi¢c l(zpva trinh bay bao cao tai chinh nay thut5c trach nhi¢m cua Ban Giam a6c C6ng ty. Trachnhi¢m cua chung t6i fa aua ra y kiin nh(znxer vd bao cao tai chinh can cu tren kit qua him toancua chUngt6i.

Page 5: ty d'.li ty Naill bao cao: 2009.static2.vietstock.vn/data/OTC/2009/BCTN/VN/0169PetecCofee_BCTN_2009.pdf · Chi tieu Nam 2009 So sanh K~ho~ch I ThlJchi~n ThlJchi~nlKeho~ch Doanh thu

CDSO' j kiin:

ChUng toi ail th~rchi¢n cong vi¢c kiim toim theo cac chudn mvc kiim toan Vi¢t Ham. Cac chudnm~rcnay yeu 'cdu cong vi¢c kiim toan phai It;ipki hoc;zchva thvc hi¢n tiin himh m9t s6 thu tl,lCkiimtoan ai co sv aam bao h(YJJIy rang cac bcio cao tai chinh khong con chl'raavng cac sai sot tr9ngyiu. Chung toi ail thvc hi?n vi¢c kiim tra theo phuong phap ch9n mdu va ap dl,lngcac thu nghi¢mcdn thiit, cac bang chlmg xac minh nhUng thong tin trong bciocao tai chinh, aanh gia vi¢c tudn thucac chudn m~rcva chi a9 ki toan hi¢n hanh, cac nguyen tac va phuong phap M toan au9'c ap dl,lng,cae u6'c tinh va xet aoan quan tr9ng cua Ban Giam a6c Cong ty ding nhu cach trinh bay t6ng quatcac bciocao tai chinh.

ChuYJgtoi cho rang cong vi¢c kiim toan cua chung toi ail aua ra nhfmg cO'So'h9'PIy ai lam dm cucho y kiin cua chung toi.

t kiin cua kiim toan vien:Theo y kidn cua chUng toi, bao cao tai chinh nam 2009 cua Cong ty ail phan anh trung thvc va h9'PIy tren cac khia cc;znhtr9ng yiu vd tinh hinh tai cHinh cua Cong ty tc;zithai aiim ngay 31/12/2009,ciing nhu Mt qua hoc;zta9ng kinh doanh va cac lu6ng luu chuyin tidn t? trong nam, phil h9'Pv6'ichudn m~rc,chi a9 ki toan Vi¢!Ham hi¢n himh va cac quy ainh phap lut;itco lien quan.

Cong ty TNHH Die" V(l Tu van Tai chin" Ki Tolinva Kiim toan Pllia Nam (AASCS)

Tang Gilim DJe

DO KHAc THANHChUng chi KTV s6: D 0064/KTV

Dil leY

LEVANTHANGChUng chi KTV s6: 0974/KTV

Dil IcY "

Page 6: ty d'.li ty Naill bao cao: 2009.static2.vietstock.vn/data/OTC/2009/BCTN/VN/0169PetecCofee_BCTN_2009.pdf · Chi tieu Nam 2009 So sanh K~ho~ch I ThlJchi~n ThlJchi~nlKeho~ch Doanh thu

- Cac nh~n xet d~c bi~t (thu quan 1y): khong2. Ki€m toan nQi bQ: khong

VI. Cac cong ty co lien quan- Cong ty nilm giu tren 50% v6n c6 phfin/v6n gop cua t6 chuc, cong ty: khong- Cong ty co tren 50% v6n c6 phfin/v6n gop do t6 chuc, cong ty nilm giu: khong- Tlnh hlnh dfiu tu VaGcac cong ty co lien quan:

CQng d~u trr dai h~n khac

- Tom tilt v€ ho~t dQng va tlnh hlnh tai chinh cua cac cong ty lien quan+ C6ng ty c6 phdn Kho Bffi PETEC: dang ho~t dQng kinh doanh kho bffi, k~t thuc namtiii chinh ngiiy 31/3/2010, dlJ ki~n chia c6 tuc Iii 6%;+ C6ng ty c6 phdn PETECLAND: dang trong qua trlnh dfiu tu nen l<;1inhu~n thffp(nam 2009 khong chi a c6 tuc);+ C6ng ty c6 phdn Au L~c: Ho~t dQng 6n dinh, nam 2009 chia c6 tU'cIa 524.858.000d6ng ( 16,3%)

VII. T6 chU'cva nhan sl!- Cd cffu t6 chU'ccua cong ty:

1) Phong Kinh doanh 12) Phong Kinh doanh 23) Phong Kinh doanh 34) Chi nhanh Lam D6ng5) CU'ahang Xang dfiu Di Linh6) CU'ahang Xang dfiu DU'cTrQng7) CU'ahang Xang dfiu Lien Dfim8) Chi nhanh Hai Phong9) Phong T6 chuc hanh chinh10) Phong Tai chinh va Ke'toan

Page 7: ty d'.li ty Naill bao cao: 2009.static2.vietstock.vn/data/OTC/2009/BCTN/VN/0169PetecCofee_BCTN_2009.pdf · Chi tieu Nam 2009 So sanh K~ho~ch I ThlJchi~n ThlJchi~nlKeho~ch Doanh thu

- om tat ly ~c cua cac ca n an trong an glam ocBan Ghim d6c Nam sinh CMND

L £>inhHo~li Minh 16L03/1959 s6 024473886, ca'p ngayKysu 15/03/2006, t~i CA Tp HCM

2 Nguy€n Xuan Vi~t 21/02/1956 s6 023621058, ca'p ngayelf nhan kinh te' 31/0512006, t~i CA Tp HCM

3 Le Phuoc H?u 10/12/1967 s6 ~00463808, ca'p ngay.Clf nha n kinh te' 23/0 1/2002, t~i CA. Long An

- Khong c6 Thay d6i Giam d6c (T6ng Giam d6c) di~u hanh trong nam- Quy~n 1Qicua Ban Giam a6c: Chinh sach Ti~n luong, thudng cua Ban giam d6c vacac quy~n 1Qikhac cua Ban giam d6c thee quy che' ti~n lUdng chung khong c6 rienbi~t;- S61uQng can bQ, nhan vien va chinh sach d6i voi nguoi lac dQng

- sf> lUQllgnguai lac dQng trong cong ty: 72 nguai

Trang d6:

+ Lao dQng kY hqp d6ng dai h~n:

+ Lao dQng kYhqp d6ng ng~n h~n (thai Y\l):

- Chinh sach dao t~o, luang thuang, trg cdp:

+ Chinh sach dao t~o: Cong ty luon coi trang dao t~o t~i ch6 v~ nghi~p V1),

nang cao kha nailg lam vi~c cua m6i Nhan vien, b~ng khuy€n khich Nhan vien t1)'hQc,chi tra cac khoan hQc phi ng~n h~n va dai h~n

+ Luang thuang, trg cdp: Cong ty co quy ch€ v~ luang thuang tren tinhth~n hi~u qua cong vi~c va thai gian lam vi~c theo mila V1) ca phe va nong san, theo tungchuc danh dugc phan congo

47 nguai

25 nguai

~·tkcc,c.Pi

~

- Khong c6 thay d6i thanh vien HQi d6ng quan tIi, Chu tich, Ban Giam d6c, Ban ki€msoa t, ke' toan tru'dng.

VIII. Thong tin c6 dong/thanh vien g6p v6n va Quan tq cong ty1. HQi d6ng quan tq, Chu tich va Ban ki€m soat, Ki€m soat vien:- Thanh vien va cd ca'u cua H£>QT, Ban ki€m soat la thanh vien dQc l?p khong di~uhanh SXKD;

Page 8: ty d'.li ty Naill bao cao: 2009.static2.vietstock.vn/data/OTC/2009/BCTN/VN/0169PetecCofee_BCTN_2009.pdf · Chi tieu Nam 2009 So sanh K~ho~ch I ThlJchi~n ThlJchi~nlKeho~ch Doanh thu

TT . Ten c6 don2 Nam sinh CMND1 2 4 5

A; HQi d6ng qmin trj1 Nguy~n Minh Tn!c 07/0111954 s6 024528679, ca'p ngay 211312006, CA

TpHCM

2 Tan Quang Huy 01101/1962 s6 021013158, ca'p ngay 21102/2003, CA

. TpHC¥

3 D6 Hoang Phuc 04/06/1963 s6 022841216, ca'p ngay 22/03/2004, CATpHCM

4 Nguy~n Thi Vic$tAnh 01112/1956 s6 380014296, ca'p ngay 26/1012000, CACa Mau

5 Nguy~n Tn;mg Nghla 25/12/1957 s6 022051154, ca'p ngay 15/0712002, CATpHCM

B. Ban ki~m smit1 Nguy~n NgQc Nam 12/12/1970 s6 022321323, ca'p ngay 09/04/1998, t~i

CATpHCM

2 H6 HoangDuc 06/09/1970 s6024208406, ca'p ngay 17/03/2004, t~iCATpHCM

3 Nguy~n Theii Dung 28/04/1971 s6 260572361, ca'p ngay 22/03/1997, CABlnh Thu~n

- Ho~t d9ng cua HDQT: thuang xuyen chi d~o thl!c hic$nnghi quye't cua DHDCD vacae nghi quye't cua HDQT, hang quy HDQT hQp danh gia vic$cthl!c hic$nnghi quye't.- Ho~t d9ng cua Ban ki~m soat: thuang xuyen ki~m tfa vic$cthl!c hic$nnghi quye't cuaDHDCD va cae nghi quye't cua HDQT, hang quy BKS hQP danh gia vic$c thl!c hic$nnghi quye't, tuan thu vic$c thl!c hien cae quy dinh cua phap lu~t va Di~u lc$t6 chucho~t d9ng cua cong ty.- Thii lao, cae kha<in l<;liich khac va chi phi cho thanh vien HDQTva thanh vien Banki~m soat: Theo nghi quye't cau DHDCD thuang nien mlm 2009: Thii lao HDQT vaBKS b~n 10% u- luon , nam 2009:

Qu- ThiI laG HDQT & BKS 562.200.000

562.200.000o

Da chiCon l~i

D6ngD6n

:~NG. PHJ. PH'

rE~i6C-=

Page 9: ty d'.li ty Naill bao cao: 2009.static2.vietstock.vn/data/OTC/2009/BCTN/VN/0169PetecCofee_BCTN_2009.pdf · Chi tieu Nam 2009 So sanh K~ho~ch I ThlJchi~n ThlJchi~nlKeho~ch Doanh thu

- T? l~ sd-huu c6 h~n cua thanh vien IIDQT (Tren v6n di~u l~ ):S6111<;1ng

H9 ten 66 don Dia chi c6 hfin1) C6ng ty Thl1dng m~i ky thu~t va 194 Nam Ky Khdi NghIa,dfiu tl1PETEC P. 6, Q. 3, T HCM 1.762.366 58,7%D~i dien:On N u €n Minh TIl!C 1.324.366

70-72 D€ Tham, P2, TpCa Mau, tinh Ca Mau

383-385 Nguy€n CongTru, Ql, T HCM

- Thong tin v~ cae giao dich c6 phie'u/chuy€n nhU<;1ngph~n v6n gop cua cong ty cuacae thanh vien HQi d6ng qmln tqlHQi d6ng thanh vien, Ban Giam d6c di~u hanh, Banki€m soatlKi€m soat vien, c6 dong Ion va cae giao dich khac cua thanh vien HQidong quiin tqlHQi d6ng thanh vien, Ban giam d6c di~u hanh, Ban ki€m soat/Ki€msoat vien va nhung nguoi lien quan toi cae d6i tU<;1ngnoi tren: khong co chuy€nnhl1<;1ng.

2. Cae du li~u th6ng k€ v~ c6 dong/thanh vien gop v6n2.1. C6 dong/thanh vien gop v6n trong nuoc- Thong tin chi tie't v~ cd c(u c6 dong/thanh vien gop v6n trong nuocT6ng s6 c6 dong: 315

Trang do:

+ T6ng s6 c6 phfin : 3.000.000+ T6ng tq gia :30.000.000.000 d

+ C6 dong phap nhan : 13 ehie'm 76.8% e6 ph~n

+ C6 dong th~ nhan : 302 ehie'm 23.2% e6 phftn

, menh gia 1O.000d/l c6 phfin

Thong tin chi tie't v~ tung c6 dong IOn co v6n gop tren 1% v6n di~u l~:

~~~ry ~

", ~:-:t<~f?

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Mii S6h1<;1ngSIT Nh6m

.< Ho ten c6 dong c6 phfrn TYlt%soI APN 0001 Cong ty Thl1dng m~i ky thu~ t va dfru tl1PETEC 1.762.366 58,75

.-Ngan hang Thl1dng m~i 'c6..phfrn Dong A2 APN 0004 146.000 4,87.

3 APN 0005 Cong ty c6 phfrn Au L~c 73.000 2,43

4 APN 0002 Cong ty c6 phfrn Thl1dng nghit%pCa Mau 43.800 1,46

5 APN 0003 Cong ty c6 phfrn Thl1dng m~i va Dich vI,!Cfrn Gio 43.800 1,46

6 APN 0006 Cong ty c6 phfrn Bao hi€m Nha R6ng 43.800 1,46

7 APN 0007 Cong ty c.6 phfrn V~t tl1Xang Dfru COMECO 43.800 1,46.8 CDO 0452 Cong doan Cty PETEC (Nga) 39.474 1,32

9 APN 0008 Congty c6 phfrn Thl1dngnghit%p B~c Lieu 36.500 1,2210 CCAF 0200 Trfrn Hoang Long 34.450 1,15

2.2. C6 d6ng/thanh vien gap v6n midc ngoai: Kh6ng

Tp H6 Chi Minh, Ngay 22 thang 3 nam 2010Giamd6c ~

.;~.'J