UBND TINE NAM DINH CONG HaA xA 11(I CH1J NGH1A VIET NAM

CONG TV TNIDI MQT THANII VIEN KTCT TH1TY LQI NGHTA. HUNG

SO 03/BC-CT

Dec lap — Tv do —Hanh phac

Nghia Hung, ngay 04 %hang 2 nam 2017

BAO CAO TINE HINH HOAT DONG HANG NAM CtJA DOANI1 NGITIEP (Ban hanh ken: theo Thong tu sa 02/2015111 -BKHDT ngay 16 thcing 4 nom 2015 cilia BO Ke hogch va Dau ht huang dan ye cong ba thong tin hogt tang cna Gong y trach nhleM

hnu hgn mat thgnh vien do 1Vhd nufm lam chn sa him)

Ten doanh nghiep: °Ong ty TNT-ill MTV KTCT thny lgi Nghia Hung

Nam bao cao: 2016

I. LICH siC HOAT BONG CIJA DOANH NGHItP

Nhiing sv kien quan trong.

- Viec thanh lap: Cong ty khai tilde ding trinh thily lqi Nghia Hung la doanh nghiep nha nuec &rye thanh lap theo guy& clinh se 827/2000/QDUB ngay 24/4/2000 elm UBND tinh Nam Dinh ye viec ded ten Xi nghiep quan 1ST khai thac ding trinh thhy Igi Nghia Hung thanh &Mg ty khai tithe ding trinh thily lqi Nghia Hung. COng ty ducm chuyen di m6 hinh quail 15T thanh C6ng ty TNHH MTV KTCT Thew lqi Nghia Hung theo quyet dinh so 2888/QD-UBND ngay 26/12/2008 cha UBND Tinh Nam Dinh ye tee phe duyet de an chuyen c6ng ty KTCT thily lqi Nghia. Hung thanh Cong ty TNEll MTV KTCT thoy lqi Nghia Hung.

Win diet' le: Dang k31/ thay d6i Fan thir 2: 371.081.674.000 dting

- Cac sr kien khac: khong

Qua trinh phat trien.

- Chirc ha'ng, nhiem v11 cha doanh nghiep: ping ty c6 nhiem viz quan15, van hanh, khai thac he thong Wei tieu ntrec phvc vh san xuat nong nghiep, cung cap nuac cho dan sinh va cac thanh,phan kinh te khac, dam bao an toan cling trinh trong mita mua bao. Ngoai ra cOn tu van thiet ke, tu van giam sat, duy tu bao duang the cong trinh thily Xay dvng, tu b6, sim chtta cac &Ong trinh giao thOng, thtly lqi, tu b6 de ke, c6ng, cac deg trinh xay dimg ca ser ha tang

- Muc tieu kinh doanh:

+ Dam bao Gong tic tuei tieu nuec phvc yv san xuat nong nghiep, an toan clang trinh.

+ Dam bao dog an viec 15, tang cao dei sOng cho can be' ding than vien.

+ Tiet hem chi thuimg xuyen gianh kinh phi de tu b6, sira chira Gong trinh phlic cho cling tac phong chOng lvt ba'o, siva chfra cong trinh nang cao hieu qua dap img met phan theo phucmg thee san xuat mei.

+ Dam bao nine tieu nang cao song clan sat Icinh th, ginnhietm mei truemg, ket hgn. xay dung n8ng th6n meri trong he thong thily nong Nghia Hung

+ Nganh nghe Ord hqp yeti dieu hen cUa dog ty, phi" hqp voi ke hoach mi,ic tieu 'qui dinh ma tilt giao.

- Nganh, nght kinh doanh chinh.

+ Khai thee, tired tieu ntrac phac vii san xuat nong righiep, diem fighiep, thiy san vá the nhu cau dan sinh, kinh te khae, kinh doanh nu& sach.

Lap quy hoach du an dAu tu, khao sat thiet ke kiem dinh, tu van gam sat thi c6ng cac ding flat thily lqi, de ke, giao thong, dan clung, cong nghiep.

+ Mua ban vat lieu xay dung.

+ Dich vi tong hqp (trir the loai nha nuee cam).

+ Thu gom, xfr 1 che bien rac thai v4 sinh mei trutmg.

+ Tu sira thutmg xuyen, sin chtra 16n vi xay dung ck ding trinh thity loi, de ke, dan dung, thong nghi'ep, ca then vi ca Ida. •

+ Tu sin thuemg xuyen, sin chtra Ian vi xay dung the Gong trinh giao thong.

Quy che hoat Ong (Lia ke dieu ie vi the quy che quan tri nOi130 dA dirge ban hanh):

+ Quy ch'e dan chi

+ Nei quy lao clang

+ Dieu le ding ty

+ Quy che chi tieu nOi be

3. Dinh hirfrng phitt hien

Cac muc tieu chit yeu cia doanh nghiep:

+ Dam bao c6ng tic Mai tieu nu& phuc vi san xuat Wing nghiep.

+ Dam bao c6ng an viec lam, nang cao dtri song cho can be ding nhan vien

+ Tiet kiem chirthutong xuyen gianh kinh phi. de tu bO, sinchtta ding trinh phue vv cho ding tic phang chon, lut btuTho, situ chili ding trinh nang. cao hieu qua dap ling met phan theo phuong tittle san xuat mai.

Dim bao mue tieu nang cao däi song dan sinh kinh ta, gum 8 nhiem mei twang tong he thong thity ruing Nglcia Hung

T6m tAt nhang neli dung chinh v chien luqc phat trien trung vi dai hen.

Thuc hien giao ké hoach vi cAp bat duly lqi phi theo nghi dinh 67/ND-CP ciita Chinh

+,De ng14 Nha nu& Mu tu kinh phi de cai tao„ thing cap nhang thong trinh da xuong cap, du tu mOt so du an trung diem de dip ung san xuat ruing nghiep gum thieu 8 nhiem men truang, dan sinh kinh te vi ding tic phang chOng lut bao.

BAO CAO CHUNG VE TINH HINH HOST BONG

1. Nlaing net nei bat cna ket qui hoat dOng tong niun (lqi nh 'than, tinh hinh tai -chinh cia doanh nghiep tai thtri diem cu.& nam,...).

Ket qua hoat dOng cUa doanh nghiep nain 2016.

Don vi tinh: t9 ding

Doanh thu Lqi nhutin sau thue NOp ngin sich Tang nq phii trit

46,417 0,064 0,041 11,821

' • 2. Tinh hinh thvc hien so voi k hoach (zinh hinh thi chinh vo 10 nhulan so yen ki hoc:eh).

Dan vj tinh: 19 eking

Bondi thu Lqi nhugin trulfte

A thue Ntjp ngfin sach Tting nq phiti tra

KM 2016

TH 2016

C4ch ICH 2016

TN 2016

C.10ch KH

2016 TH

2016 C.*h

KM 2016

TH 2016

arta

46,460 46,417 (0,43) 0,080 0,080 0 0,082 0,041 (0,041) 18,986 11,821 (7,165)

Nhfing thay del chti yeu trong nam (nhithg khoan &Au tu lern, thay din chin luqc kinh doanh, sari pham va thi truerng meri,...): khong.

Th'uan' lqi, kh6 khan cha yeu, the yeu t6 anh hue:mg teri tinh hinh sin xuat kinh doanh eUa doanh nghiep.

- Hang nam, nha nude, cac cap the nganh du quan tam tao dieu kin gianh melt phan kinh phi de dau tu eáitao, sira chtia, nang cap cling trinh tren he thong thay Wing Nam NHL Khi nha nude thvc,hien chinh sach cAp bü mien thily lqi phi, Cling ty da chn deng trong viec 116 tri, sap xep ngu6n v6n d thvc hien dau tu nang cap ceng trinh. Nhtmg, hien tai, h theng thily Wing Nghia Hung vAn con gAp rAt nhieu kW) khan, la do:

thOng cling trinh ducit xay chmg tir nhiing narn 80 Ira ve fru& lau, sv tac dOng khac nghiet eüa thien tai 15 ba'o, bat thuning cüa thin tiet khi hau: Anh huemg cna hien dOi !chi hau toan cAu. He thting pang trinh thily lqi mat s6 dia phuang chua ducrc quan 'tam bao ve dung mtrc, chua gin duqc phuang charn nha nutc va nhan' d'a'n ding lam trong viec tu xay dtmg, khai duke, quart ly ding frith.

Yeu cAu doi hepi nqay cang cao trong phvc vv SXNN, phuang di& canh tac, da clang ca eau giang cay trong, 1mg dvrig the tien b0 KHKT vao sari xuat dei hei ding tac phvc vv nude ngay cang cao km. Trong khi de the cong trinh duly lqi trutc day duqc firth toan thiet ke trong dieu kien nen kinh te chua phat trien manh, nhu cau tuti tieu nude chua cao, Idil hau then tiet chua c6 bien dOng IOn, doi ttryng phvc vv mai chi la sari xuat Wing nghiep, chua chn y den nhu eau khac nhu m6i truerng, cac nghanh nghe kinh te khac...

- Sau Ichi thvc hien Quyet dinh s6 13/QD-UBND tinh ve phan cap Wing tic quan ly, khai thac, van hanh va bao ye cOng trinh thtly Igi, cOng ty tiep nhan 316 ding trinh tram bum, cong dap, kenh muong tit the HTX NN ma phan lan deu la the ding trinh da GO

thieu &mg bel, chap vá do ngutin v6n caa cac dia phucmg qua eo hgp khong cep dieu kin de cal tao, sira chea trong lchi lye luqng lao dOng cüa cling ty hau thu }thong c6 bien dOng gi lent, nguen kinh phi cap bü mien TLP vAn cha yeu la tap trung dAu tu cho the c6ng trinh mang tinh chat cai tao, sira chum trutc mat.

Ben canh nhemg Ich6 khan tren, h thOng thily Wing Ngliia Hung cfing bi anh hveng tivc tiep tir thttng nguyen than khac:

Sv suy thoai kinh te toan eau, sv hien dOi !chi hau — nude bien dang lam man Mn sau, nong dO man cao, dien hien then tiet that thutrng kh8ng theo quy luat, 1mg han eve be tren dien rOng.

Cac anh huemg tieu eve clia kinh te th1 truang trong dtri sting IA hei. MOt be phan Wing dain b6 rung, Ichting quan tam den clang rung, duy tu ke'rill mut:mg, thieu 9 thirc trong vi'ec khai thac baov cling trinh thity lqi, /dun pham CTTL, vi pham Mn chiem cac

ding trinh thgy lgi lam Feu quár , ithä cfra, bai vat lieu thu hcp long kenh can trer dOng chay.

- Sr ph& trien KT —XH keo theo ck h Ivy veô nhiem m8i tnremg song, 0 nhrem nguen nude, khai thae nguen nude khong c6 Ice hoach, nn xá Mc thai bira bai.

- Viec ti-Mn khai thgc hien chg truong chinh skh lern cga Ding, nha nude ve xay dgng canh deng mail len, )(ay clung Ming then meri, dran dien dei thira a met sO dia phircmg con lung tgng, khang phu hgp thgc te, chin thAt quan, thieu deng be, bat cap, ty phat, kheing c6 chien law quy hoach lau

- Met sO Ichu earl nghiep tren dia ban chua c6 quy trinh xfr 15, chat thai, nude thai ma deu a ding trgc tiep thai ra kenh din teri o nhiern mai Inking anh huerng den nguen nude phgc vg sari xuat ming nghiep, dAn sinh.

5. Ti-Mn vgng va Ice hoach trong Mang lai (thi truong dg tinh, mgc tieu,...).

- Tiap hic dau tu nang cap cer trgng tam, trgng diem the ding trinh thay Igi vã tang cfremg ding the (man ly,r de khai thac c6 hieu qua the &Mg trinh da co.

- Tiap tgc rA soat h'e thong ding trinh, nghien ciru cac giai phip thay the, he sung hoc loai bd ck c8ng trinh khong phat huy Mc eking, hieu qua Icem.Tap chung yen dim tu men cho cong frith that sr can thiet va co hieu qua cao hen.

- Kh6ng ngimg cling ce h'e thtmg c6ng trinh, trait thu mgi nguen v'eu S ttx cUa cdc cap the nghanh, cac dia phuang de nang cao nang Igt tueri tieu cga h th6ng.

- Nang cao chat lugng nguen nhan lire, dal ngg can be khoa hgc - icy thuat, can be quan lyr dap ang you cAu nhiem vii trong Mari ky day manh CNH-HDH, Nang nghiep Ming then.

III. BAN GUI MINH BAO CAO TM CHINE VA BAO CAO KAM TOAN W vittc bin cab° thi chinh

- Ck nguyen tic, chuan mgc ke toan doanh nghiep phai tan thin Citing ty ap citing chmin mgc ke toin Viet Nam vit the van ban hireng dan chuan num ke than Viet Nam. Bao cao tai chinh dirge lap va trinh bay pith hgp vet eat quy dinh elm chuan mire ke toan Viet Nam vá che de ke toan doanh nghiep dirge ban hinh ti Quyet dinh s6 15/206/QDD-BTC ngay 20/3/2006 cga Be truerng be ft chinh; Thong tu se 244/2009/TT-BTC ngay 31/12/2009 dm Be tai ehinh huang dan b6 sung che de k.e than doanh nghiep, Thong tu 200/2014/TT-BTC.

- Tinh hinh kiem toin nei be (co be phan kiem todn hay khong): không Kam twin dijc ljp

- Den vi kiem toan dee lap: Cong ty kiem toan Deng A - t hen hem toicn dew lap.

Nh4n xet cüa &in ham tofin:

Ong ty chap hanh cite dO tai chink chi dO hna don, cluing tit, s0 ka than va Bao tai chink Blo cao ft chinh clA phan anh thing thuc vã hop ly, ten the khia canh tong yeu, firth hinh ft chinh caa Cting ty tçii ngtly 31/12/2016 can' g nhu kat qua hog dOng san xuttt kinh doanh vá the lutinf km chuyan tiM te cho San ft chinh kat fink cling ngay, pha hop ved chuan mix va che dO ke toin hien hanh va va tuan cac guy dinh phaply co lien quan.

Ve ding tic garbs Uzi chinh:

C'Ong ty chap hanh tot cac the de ye quint 1y titi chinh theo quy che quan nOi b0 và

quy dinh hien hanh cira Nha mite. Tai lieu ke toan dugc km tni khoa hgc, bao mat va thuan tien cho viec kiem Ira, del chieu. Ve quan 19 tai san co Clinh Cong ty CIA thgc hien tot ding tac quan 19 vá sir dung tai sari theo dung cht de ke

toan ye TSCD.

VI tá chtir cong the IS loan:

Chimg t& kt toan: Cac nghiep vi kinh th phat sinh Mu co chimg tir kern theo, viec lap va luan chuyen chimg kr darn bao day &I, kjp filed, chap hanh tOt quy che quail 19 Gila Nha nuerc. Cac chimg tir, tai li4u lien quan dirge luu trtr gon gang dung vCri quy dinh. Cdc phieu thu, chi, hod don nhap xuAt,... lien quan den cac nghiep vg kinh té tai don vi dugc km tit day dir.

SO ke toan, ha° tho tai chinh: Cong ty dA m6 duthe se ke toan tong hgp va chi tiet

theo ding eh e de quy dinh hien hanh. Bao cao tai chinh C6ng ty da lap deu phir hgp mu bieu quy dinh.

- Cac nhan xet dc biet.: khong

3. Kiem than nei be: khong

- V kin Iciem toan nei be. - Cac nhan xet dac biet.

BiEu st• 1: BAO CAO TAI CHINH NAM (co tilt Iiu dinh kern)

IV. CAC CONG TY CON DO DOANH NGITIP NAM l'REN 50% VON DIEU Khong

Danh sach cac ding ty do doanh nghiep nim Iron 50% von dieu le. - Tinh hirnh dau Pr coa doanh nghiep vao cac deg ty nay.

Tom tat ye hoat gong va tinh hinh tai chinh cira cac ceng ty nay.

BLEU 56 2: T1NH BINH DAU TIT T4I CONG TY CON NAM THEN 50% VON DIEU 14 ctA DOANH NGHICP: Khetg

TT Ten doanh nghiep Von dieu le

(TS, dOng)

TS, 14 von gep dm Cong ty

mc (Y')

TOng vien du tu

(T9 deng)

1 Cac cling ty con do Doanh nghiep nam gift 100% von diet' 14 (cep 2)

0 o o

2 laic cong ty con do Doanh nghiep nem gin: ten 50% von dieu le (cap 2)

0 0 0

V. TIM MINH QUAN TRI DOANH NGHTtP

1. Chit tich ding ty.

Thanh vien va co cAu HOi ding thanh vien hoc Chir tich &Ong ty vá cac can be chir chet: Danh sach thanh vien (thanh vien dec lap, thanh vien dieu hanh, thanh vien

chuyen trach, 'thong chuyen trach, ethic danh ti &Ong ty khic do doanh nghiep ntun

gift); nhan than, trinh do chuy'en mein, kinh nghiem nghe nghiep, cac vi fri quan 19 dA

nam gift, each thIrc 1)6 nhiem, ding viec pan 19 dtroc giao. Hoat dOng ciia HOi ding thanh vien hoc Chit tich &mg ty va danh gia boat

dOng ctia HOi clang thinh vien hoc Chn tich ceing ty (Cdc guy& *link nghl guy& len clic: 11*1 dang quoin tri/ Ban Gem dac trong cinh Throng d'An doanh nghiep nhu cac Quyit

clinh/Nghl quyet lien quan din hogt 610'ng san xudt kinh doanh, cidu tic, mua sam tai san, ... Neu so Quyet dinh/ Nghi quyet vii torn tat nOi dung Quyet clinh/Nghi quyet): kheng

BIEU SO 3: THONG TIN VE TiNH IHNH QUAN TRT DOANH NGHItP

STT Ho va ten Chat danh Trinh do chuyen

mon

Kinh nghiem

ngh e nghiep

Cac vi tri quilt ly di nim girl

Choy danh 4i doanh

righiep

Chat danh t ai ding ty

khic I. Chu tich Cty

1 Nguygn Van Too Cho tich Khong Doi h9c 35 nam Gam Mc H. GMm dOc

1 Nguyen Van Quang Gam Mc Khong Doi h9c 37 nam P.gidm Mc 1111. PIM GD

1 Nguyen Van Ha Pho giam Mc Khong Doi h9c 35 nam

2 Ddng Van Giao Pho giam Mc ith°11g Dal h9c 35 nam

IV. KTT Phom Van Kien KTT Khong Dal h9c 29 Mm

2. Ban Mem soat/Kiem solt vien:

Danh sach thanh vien va co Su Ban kiem soat/Kiem soat vien: Cong ty co 03 lciem soat vien trong do c6 2 kiem soat vien thuOc so chit quan va 01 kiem sok vien caa cong ty

1.Tran Trtmg Sinh - KSV ser Tai chinh.

2.Nguyen Thi Thu Hang — KSV sâ NN&PTNT.

3.Dinh Van Bien — KSV C6ng ty.

4. Cic chinh sich hi° dam trich nhiem cfm deoi ngii plan IIST: !thong

- Lit ke cac nguyen tic ve dao due caa doanh nghiep (nu c6). - Lit ke cac chinh sach Ichac cita doanh nghi'ep de bao dam do dire vã trach

nhiem cüa dei ngQ quan 13? (nu c6).

5. Ve quin l5 rüi ro: khong

Huang dart ve quart tri rai ro caa doanh nghiep (mo a tom tat nu co).

Chinh sfich tin lining, tin thithrig ciia doanh nghiep:

MO ta chinh sach hen lining, tien thin:mg.

- D6i vol vien chat quin ly:

Can cfr nghi dinh 52/2016/ND-CP ngay 13/6/2016 cita chinh phit quy dinh the ti'en lining, thu lao, tien thuang Mi voi ngufri quint ly deg ty TNIATI mOt thanh vien do nha nutic nim gift 100% vOn dieu 1e; Thong tu st 27/2016/TT-BLDTBXH ngay 01/9/2016 ye viec huong dart dune hien che de tien lining, thu lao, tien finking dei stair ngutii quart 15, dung ty TNHH met thanh vien do nhi ntrac atm gift 100% Vim dieu le: • •

C8ng ty can cir vao kt hoach san xuat kinh doanh va dg kin mire de thgc hien the chi tieu gin yeti flan lucmg, c6ng ty xay citing quy tin lining ke hoach cita vien chirc quan l theo ND52, TT26 trinh the so va UBND tinh phe duyet. Hang than VCQL dugc tam img 80% mire Mang dugc phe duyet.

- Dai vfri nguiri lao dOng:

Can eft nghi dinh 51/2016/ND-CP ngay 13/6/2016 ega Chinh phir quy dinh quan lao Ong, tin Mang, ti'e'n thuemg doi veri ngued lao dOng lam viec trong &Ong ty

TNER MTV do nha nuem nam gig 100% van dieu le; Thong tu só 26/2016/TT-BLDTBXH ngay 01/9/2016 ve viec huong dan thgc hien quan l lao Ong, tien lucmg, tien thuerng dot ved ngued lao Ong lam vie trong c8ng ty TNIATH MTV do nha nuem

nam gift 100% van dieu 1.

Cong ty can cir vao S hoach sin xuat kinh doanh va dg hen mire dO thgc Men the chi tieu gan ved tien Mang, ding ty xa'y dgng quy tien lucmg S hoach cho ngued lao Ong theo Nghi dinh 51 va th8ng tu 26 trinh SO lao dOng TB&XH va UBND tinh phe duyet. Hang thang cong ty tam img lucmg cho ngueri lao dOng thea h s6 lucmg x mire lucmg co ban chung. Den cuai nam, sau !chi duge quy'et toan quy tien Mang thge hien .

narn, s6 c6n phai tra sê dugc chi tra cho ngueri lao Ong theo nal-1g suat lao Ong.

Cong ty xay di,mg quy ehe thueng theo thing quy dinh cfra phap luat, bao dam dan chit e8ng khai mirth bach gan ved nang suat, chit lugng hieu qua san xuat kinh doanh, 'chi xay dgng quy che thueng c6 sg tham gia eita BCH ceng doan ding ty vã nguti lao

Ong.

DIEU S6 4: BAO CAO XAC DINH QUI TIEN WING MIX BIEN

so' TT

Chi tieu Dem vi tinh Nam 2016 Nam 2017

Ka hoach Thge hien Ka hoach

(1) (2) (3) (4) (5) (6)

I Hang cling ty duvc xep 1.1 II II

II Tien Itrang ctia lao Ong

1 Lao Ong Ngued 176 173 176

2 Mire tien lining binh quar't 1.000d/thang 4.572 4.728 4.986

3 Quy tien Mang Tr.dang 9.657 9.795 10.530

4 Quy ti'en thuemg, ph& lgi phar' i hoi nye tiep cho ngutri lao Ong

Tr.dang 0 0 0

5 Thu nhap binh quan 1.000d/thang 5.232 5.388 5.646

HI Tien Wong dm nguiti quan If

1 SO ngued quan ly doanh nghiep Ngueri 3 5 5

An Tfic

rie 0 2 I fiCh .oc) 4,9_Lco...NEITG

C;) Mal IHA WEN

KHAITHA ONGIRINH 41JC•

NGHIA HUN6

2 Mire lucmg ea ban binh quan Tr. cliing/thang 22 22 22 3 Quy tin lucmg Tr.dong 1.320 1.320 1.320 4 Mire tin lucmg binh gain Tr.d6ng/thang 22 22 22 5 Quy tin throng Tr.diing 0 0 0 6 Tien thuemg, thu nhap Tr.dOng 0 0 0 7 Mite thu nha:p birth quit' eim. vien

chire quan 1y Tr.ang/thing 22,63 22,66 22,66

CONG TY TNIfil MTV KTCT f LOI NGHTA HUNG

Ten dun 84: COng ty THHH MW KTCT thay Igi Nghia Hung

ANN HINH HOAT BONG DOA DOANH NGHICID 100% VON NHA NU& NAM 2016

(Kam theo ceng van s6 72/BDMDN ngay 12 thang 11 nam 2014 dm Ban chi deo d6i men va phat trign doanh nghiap)

TT Ten doanh

nghiep Nganh nghe kinh doanh

chinh dieu le

09 dang)

Van Tang Van

chi) sd hob

09 clang)

Tai san (ti

da ng)

Tang doanh thu (h i

d6ng)

Nap ngan sach (t9

d6ng)

Lai La C6ng nq

Von au turn

ngogi linh Arc

KD chinh

Lao dOng SO dan vi thanh vien

Tot

thug (t9

d6ng)

Ti suatN

On CSH (%)

Phat sinh

Lu-y kg Phei tra

(t9 d6ng)

T9 sugt nq phai tra/vgn che se;

hdu (%)

Tang s6 (ngudi)

Thu nhap binh

quan ngudi lao

dOng (bleu

deng/th ang)

Tang s6

°Ong ty

me giU 100% VOL

Va

Clang ty d " gill

tren 50%

Gang ty me gift • dud 50% VOL

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21

Mg ty TNHH MN

KTCTthey lqi Nghia Hung

Quan 19, van hanh khai thac he that-1g WO tieu nu& phyc

vy san xuat n6ng nghiep, cung cap nvdc cho dan sinh va cac thanh phgn kinh tg

khac;Tu vgn thigt kg, Its vgn giam sat cac Ong trinh they Icri, dan dyng, ca dien; Xay

dung, duy hi, bao dvdng cac cang trinh they lui, de Ice, ("Ong; Xay thIng cac clang trinh giao thang, dan dung,

cc sd hp tang.

371,08 378,52 390,35 46,417 0,041 0,081 0,021 0 0 11,821 3,123 0 176 5,388

N ghia Hung, ngay 04 thong 02 Mm 2017

CONG TY El; MTV KTCT LOING8i HUNG

het tich Cong ty 002,407

42

01.• CINITL TNNJI 1GEW 1 3ifir V C . , .

ors:HAI IHACCONG1 : Hy:e

A .a‘Gol

'bNG

Nguei lap

(ef

Binh Van Bien Nguyen Van Ttic

Nguti lap

Dinh Van Bien

BitU 01- TINH BINH HOAT BONG Ct A DOANH NG P NHA NUOC NAM 2016- Kg HOACH 2017

TT Ten Ong ty

Doanh thu (tt 66ng)

Lai nhuen sau thug

(1t MN)

N0p ngan sach

(190609)

Tong nq phai tri

(19 06n9)

L6 lay ke

(19 0600)

Gia 111 ceng fch

(19 6509) Tinh hinh

V6n chi) sa hat (II 'Jong)

KH 2016

TH 2016

KH 2017

KH 2016

TH 2016

KH 2017

KH 2016

TH 2016

KH 2017

KH 2016

TH 2016

KH 2017

KH 2016

TH 2016

KH 2017

KH 2016

TH 2016

KH 2017

T6ng GT theo melt gia/s6

sach (11 d6ng)

(1) (2) (3) (4) (5) (6) (7) (8) (9)

Gong ly TNHH MN KTCT TL Nghia Hung

360463 46,460 46,417 43,907 0,064 0,064 0,064 0,082 0,041 0,042 18,986 11,821 11,821 0 0 0 45,026 44,982 43,907

N ghia Hung, ngciy 04 tiding 02 nam 2017

CONG TY TNHH MTV KTCT THUY LO! NGHIA HUNG

tich Ging ty

Nghia Hung, ngay 04 thing 02 nam 2017 CONG TY TNHH MOT THANH VIEN

KT I NGHIA HUNG ONG TY

UBND TINH NAM DINH

CONG TINH TNHH MTV

KTCTTL NGHIA HUNG

CONG HOA XA 1101 CHU NGHIA WET NAM

D6c lap - Tkr do - Hanh phfic

BAO CAO THIlt HIEN TIEN LEONG, THO LAO, TIEN THUONG ODA VIEN CHIYC QUAN Lt CONG TY NAM 2016

SIT Hu vA ten Chtic danh Chuyen trach/khOng chuyen trach

,

He s6 mere Wang

Tien lining (Trd/thang) Thu lao (Trd/thang)

Tien tinning (Ire/thing)

Thu nhap (trd/thang) ,K6.honch

Thuc hi4n

Ki hoach Thuc hiUn

1 NgLiyen Van Ttic Chit tich cOng ty Chuyen trach 6,64 25 25 0,042 25,042 2

I— ' —

I-- _ 4

! 5

6

.N_guen Van Quang Guam &Cc Chuyen trach 6,31 24 24 0,042 24,042_ Nguyen Van Ha Pho Om Mc Chuyen trach 5,65 21 21 0,042 21,042 Daag_Van Giao Pho Om &Cc Chuyen trach 5,65 21 21 0,042 21,042 Pham Van Kien K6 toan truemg Chuyen Erich 5,32 19 19 0,042 19,042 Dinh Van Bien Kim soat vien Kheag chuyp Erich 3,166 3,166 0,064 3,230

0,834 I 7

8

Tran Trung Sinh !Gem soat vien Kheng chuyen tra. ch

KhOng chuyen Erich

0,785 0,785 0,049 Nguy.en Thi Thu Hang Kim sodt vien 1,438 1,438 0,092

--

1,530 110 110,0 5,389 5,389 0,415 115;80

NGISOI LAP BLEU

Doan Thi Tuyei