¥1 to chut dang ky giao djch - vietstockstatic2.vietstock.vn/data/otc/2017/ban cao...

! ¥ 1 TO CHUt DANG KY GIAO DJCH

CONG TY C 6 PHAN MERUFA Gidy chung nhdn dang ky doanh nghiep cong ty cd phdn sd 0300478598 do: Sd Ke hoach va

d4U tu tlianh pho Ho Chi Minh c4p l4n d4u ngay 20 thang 01 nam 2003, c4p thay ddi l4n thu

bon ngay 23 thang 01 nam 2017.

. CHlTC THlTC HIEN DANG K Y

C O N G T Y C O P H A N M E R U F A

Dia chi: Sd 38 Trucmg Quoc Dung, Phudng 8, Quan Phu Nhuan, TP Ho

Chi Minh, Viet Nam

Dien thoai: (84-28) 37.655.031

Website: wvvw.merufa.com.vn

TOCHUTCTirVAN >

C O N G T Y C O P H A N C H U N G K H O A N M B

Dia chi: Tru sd chinh tai tang M-3-7, tda nha MB, So 3 Lieu Giai, QuamBa

Dinh, Ha Noi

Dien thoai: (84-04) 37 26 2600

Website: www.mbs.corn.vn \

http://www.mbs.corn.vn

Thong tin torn tit td chirc dang ky giao dich

MUC LUC

L TiNH HINH VA DAG D I E M CUA T O C H U C DANG K Y GIAO D I C H 1

1. Gioi thieu chung ve t6 chu-c dang ky giao djch 1

2. Gidi thien \k chirng khodn d3ng ky giao dich 3

3. Qua trinh hinh thanh va phat trien 4

4. Qua trinh tang v6n 6

5. Co- c4u bo may quan ly Cong ty 9

6. Danh sach cd dong nim giir tu- tren 5% von cd phan cua cdng ty; Danh sach cd ddng sang lap ti le

cd phan nam giir; Co* can cd ddng 13

7. Danh sach nhu-ng cdng ty me va cdng ty con cua td chirc dang ky giao dich, nhung cdng ty ma td chirc dang ky giao dich dang n4m giir quydn kiem soat hoac cd phdn chi phdi, nhirng cdng ty nam quydn kiim soat hoac cd phdn chi phoi ddi vdi td chirc ddng ky giao dich 14

8. Hoat ddng kinh doanh 15

9. Bao cao kdt qua hoat ddng kinh doanh trong 02 nam gdn nhdt 16

10. Vi thd cua Cdng ty so vdi cac doanh nghiep khac trong cung nganh 17

11. Chinh sach ddi vdi ngu-di lao ddng 18

12. Chinh sach cd tire 20

13. Tinh hinh hoat ddng tai chinh 21

14. Tai san 24

15. Kd hoach san xudt kinh doanh, loi nhuan va cd tire dy kien dat du-yc trong cac nam tiep theo 25

16. Thdng tin ve nhirng cam kdt nhimg chira thy-c hien cua Cdng ty 26

17. Chien lu-yc, dinh hirdmg phat triln san xuat kinh doanh 27

18. Cac thdng tin, cac tranh chdp kien tung lien quan tdi cdng ty ma cd thi anh hirdmg din gia ca chirng

khoan niem yit 27

II . QUAN T R I CONG T Y 28

1. Co- cdu Hoi dong quan trj 28

2. Ban kiim soat 33

3. Tdng Giam doc va cac can bo quan ly 37

4. K i hoach tang cu-frng quan trj cdng ty 40

II I . P H V L U C 40

Trang i

Thdng tin torn tit td chCtc dang ky giao dich

I . TINH HINH VA DAC D i E M CUA TO CHLfC DANG K Y GIAO DICH

1, Gi(Vi thieu chung ve to chuc dang ky giao dich

- Ten cong ty vidt bang tidng Viet: CONG T Y CO P H A N MERUFA.

- Ten cong ty vi4t bang tieng Anh: MERUFA JOINT S T O C K COMPANY.

- Ten cong ty vik tat: MERUFA.

- Logo Cong ty:

SINCE 1987

- Tru so dang ky cua Cong ty la:

+ Dia chi tru so chinh: Nha xuong, Van phong: C64/II, duong so 8, khu cong nghiep VTnh Loc A, huyen Binh Chanh, thanh pho Ho Chi Minh.

+ van phong giao dich: So 38 Trucmg Quoc Dung, quan Phu nhuan, Thanh pho Ho Chi Minh.

- Dien thoai: 8428-3765.4160; Fax: 8428-3765.4161; L-mail: [email protected]

- Website: http://merufa com.vn; http://www.merufa.com.

- Gidy chung nhan dang ky doanh nghiep so 0300478598, dang ky Ian dau ngay 20-01-2003, dang ky thay doi Ian thu 4 ngay 23-01-2017 noi cap: So Kd hoach va Dau tu Thanh ph6 H6 Chi Minh.

- Ngudi dai dien theo phap luat:

+ Ong Vu van Minh — Chu tich Hoi dong quan tri Cong ty Co phan MLRUFA.

+ Ong Le Hong Due - Tong giam doc Cong ty Co phan MLRUFA.

- Von dieu le dang ky: 36.867.230.000 dong (Ba muai sau ty, tarn tram sau bay trieu, hai tram ba muai ngan dong chdn).

- Von dieu le thuc gdp: 36.754.040.000 {Ba muai sau ty, bay tram nam muai tu trieu khong tram bon muai ngan dong).

- Cong ty chinh thuc tra thanh cong ty dai chiing vao ngay 20/12/2007.

Trang 1

mailto:[email protected]

http://merufa

http://www.merufa.com

Thong tin torn tit td chCrc dang ky giao dich

- Nganh nghe kinh doanh ehu y6u:

] ; Ten nganh Ma so

San xuat va mua ban cac san ph4m tir cao su

Chi tiet: San pham dimg trong y te, trong cong tac dan so - k l hoach hoa gia dinh; dung cu cho nganh thu y, chan nuoi.

2212

San xuat va mua ban cac san pham tir nhua

Chi tiet: San pham dung trong y te, trong cong tac dan s6 - ki hoach hoa gia dinh; dung cu cho nganh thu y, chan nuoi.

2220

San xuat va mua ban cac san pham tir kim loai:

Chi tiet: dimg trong y te, trong cong tac dan so - ke hoach hoa gia dinh; dung cu cho nganh thu y, chan nuoi.

2599

Mua ban cac vat tu*, hoa chat dimg cho san xuat cac san pham cao su, nhira, kim loai...

4669

Nghien curu khoa hoc, thiet ke, che tao may moc thiet bi

Chi tiet: May moc thiet bi diing de san xuat cac san pham y te, dan so ke hoach hoa gia dinh, thu y va cac san pham dan dung khac.

3290

Ban buon may moc thiet b| va phu timg may khac.

Chi tiet: May moc thiet hi dimg de san xuat cac san pham y te, dan so ke hoach hoa gia dinh, thu y va cac san pham dan dung khac.

4659

Kinh doanh bat dong san, quyen su dung dat thuoc chu so huu, chii su dung hoac di thue.

Chi tiet: Kinh doanh bat dong san; cho thue van phong, kho xuong.

6810

San xuat, mua ban my pham va cac san pham cham soc sue khoc - sac dep con ngudi...

2023

Kinh doanh cac nganh nghe khac.

Trang 2

Thong tin lorn tit td chirc dang ky giao dich

2. Gioi thieu ve chung khoan dang ky giao dich

Ten chung khoan: Co philu Cong ty C6 phan Merufa.

Loai chung khoan: co ph4n ph6 thong.

Ma chung khoan: MRF.

Menh gia: 10.000 dong/co phdn.

Tong s6 chung khoan dang ky giao dich: 3.675.404 co phdn.

Tong gia tri chung khoan dang ky giao dich: 36.754.040.000 ddng.

Ty le so co phdn dang ky giao dich tren tong so co phdn da phat hanh: 100%

S6 lugng c6 phieu hi han ch8 chuyen nhugng theo quy dinh cua td chuc dang ky giao dich:

- Tdng sd lugng cd phieu hi han che chuyen nhugng theo quy dinh td chuc dang ky giao dich la 566.012 (chiem 15,4% von dieu le thuc gdp).

- Theo Dieu 25 va Dieu 34 cua Dieu le Cdng ty Cd phdn Merufa quy dinh:

+ Cd ddng ca nhdn la thanh vien Hoi ddng quan tri thi cd phdn cua ho se trd thanh cac cd phdn han che quyen tu do chuyen nhugng trong sudt nhiem ky. Sd cd phdn ciia cac cd ddng nay vugt qua 3% tdng sd cd phdn luu hanh thi phdn vugt qua 3% nay khdng hi han chd chuyen nhugng. + Cac cd phdn cua cd ddng ca nhdn va phap nhdn da su dung de uy quyen cac nhdn tham gia Hdi ddng quan tri hoac Ban kiem soat se trd thanh cac cd phdn han che quyen tu do chuyen nhugng trong sudt nhiem ky. Sd cd phdn ciia cac cd ddng nay vugt qua 6% tdng sd cd phdn luu hanh thi phdn vugt qua 6% nay khdng hi han che chuyen nhugng. + Cd ddng la ca nhdn thudc ban kiem soat thi cd phdn ciia ho se tra thanh cac cd phdn ban chd quyen tu do chuyen nhugng trong sudt nhiem ky. Sd cd phdn cua cac cd ddng nay vugt qua 0,2% tdng sd cd phdn luu hanh thi phdn vugt qua 0,2% nay khdng hi ban che chuyen nhugng.

Danh sach cd ddng hi ban che chuyen nhugng theo quy dinh cua td chuc dang ky giao dich:

So lu'OTig han Thdi diem bat dan

Thoi STT Hg va ten che chuyen

nhugng

Thdi diem bat dan diem ket ;

thuc Chircvu

1 Tdng Cdng ty Thiet hi y td Viet Nam - CTCP 220.524 28/4/2017 28/4/2022

2 Vu Van Minh 110.262 28/4/2017 28/4/2022 Chu tich HDQT

3 Pham Xudn Mai 110.262 28/4/2017 28/4/2022 Thanh vidn HDQT

4 Pham Kim Hai 110.262 28/4/2017 28/4/2022 Thanh vidn HDQT

Trang 3


STT

i

Ho va ten So lirong han che chuyen

nhugng

Thoi diem bat dau

Thoi T diem ket

thuc Chucvu

5 Tnrang Thi Thanh Thuy 7.351 28/4/2017 28/4/2022 Truang Ban

kiem soat

6 H6 Thi Qud 7.351 28/4/2017 28/4/2022 Thanh vien Ban kiem soat

566.012

Gioi han ty le nam giu doi vai nguoi nuac ngoai: Ty le nam giu cua nguai nuac ngoai tuan thu theo quy dinh tai Nghi dinh 60/2015/ND-CP ngay 26/06/2015 ciia Chinh phu vd sira doi, bo sung mot so didu cua Nghi dinh 58/2012/ND-CP ngay 20/7/2012 cua Chinh phu quy dinh chi tidt va huang dan thi hanh mot so didu ciia Luat chiing khoan va Luat sua doi. b6 sung mot so didu cua Luat chiing khoan. Thong tu 123/2015/TT-BTC ngay 19/8/2015 cua Bo tai chinh vd huang dan boat dong dau tu nuac ngoai trdn thi trucmg chiing khoan Viet Nam.

Tai thai didm chot danh sach cd ddng 30/05/2017 dd thuc hien luu ky chiing khoan,sd lugng cd phan sd hiiu cua nha dau tu nude ngoai tai Cdng ty la 0 cd phan - tuong ling 0% chiing khoan dang ky.

3. Qua trinh hinh thanh va phat trien

Lich su* phat trien Cong ty dugc torn tat nhu* sau:

Tidn than cdng ty la xi nghiep Cao su Y td (tdn vidt tat la MLRUFA) dugc thanh lap theo quydt dinh sd 658/BYT ngay 18/8/1987 ciia Bp Trudng Bp y td vdi nhiem vu la san xuat bao cao su tranh thai (bao cao su) va cac san pham cao su y td khac cung cap cho ndn kinh td qudc dan. Xi nghiep Cao su Y td ra ddi la kdt qua cua su hgp tac giua Td chiic Dan sd Thd gidi - UNFPA (Lidn Hgp Qudc) va Chinh phii Viet Nam, vdi su trg giiip ky thuat do Td chiic PIACT (van phong chinh d Seattle - WA - Hoa Ky) thuc hien dua trdn du an qudc gia (UNFPA tai trg) VIL/88/P17 chu ky 3 (1988-1991), chu ky 4 (1994 -1997) dd cai tidn ch4t lugng bao cao su nham dat cac tidu chuan Qudc td hien hanh. X i nghiep chinh thiic di vao boat ddng ngay 10/11/1987 va true thudc Tdng Cdng ty Thidt hi y td Viet nam, Bd y td.

Thang 12/2002, X i nghiep Cao su Y td da chinh thuc chuydn thanh Cdng ty Cd phan MERUFA theo quydt dinh s6 410/QD -TTg ngay 27/05/2002 cua Thu tuong Chinh phu vai vdn didu Id ban dau la 20.000.000.000 dong (trong dd von Nha nuac la 4.000.000.000 ddng) va Dai hdi dong co ddng thanh lap Cdng ty dugc td chuc ngay 23/12/2002.

Ngay 20/01/2003, Cdng ty chinh thuc boat ddng duai hinh thuc cdng ty cd phan theo gidy chung nhan dang ky kinh doanh sd 4103001415 do Sd Kd hoach va Dau tu TP Hd Chi Minh cdp vdi s6 von didu Id la 20.000.000.000 ddng.

Tu ngay thanh lap ddn nay, MLRUFA da phat tridn nhanh, ca vd san lugng san pham chu ydu, cung nhu chiing loai mat hang. MERUFA chinh la dan vi dau tidn, tidn phong tai Viet nam nghidn cuu, san xuat, cung cap cho thi trudng cac mat hang Y td quan trong sau: Bao cao su tranh thai (Bao cao su) chd tao tir cao su thidn nhidn cua Viet nam (1987); Gang

Trang 4


phau thuat, san xudt tren cac day chuydn hoan toan tu dong (1994); Cac loai niit chai khang sinh, chai truyen dich san xuat tir cao su tdng hgp ap dung ky thuat dp phun, dung cho cac xi nghiep Dugc pham va benh vidn (2000); Mot sd loai ong thdng va ong Penrose (1992). Cac san pham cua MERUFA ddu dat cac tidu chuan qudc td hien hanh va dang chidm mot thi phdn kha Idn tai Viet Nam.

Nam 2000 MERUFA dugc to chuc quoc td AFAQ va QUACERT-Vidt Nam cdp chung chi ISO 9002, phidn ban 1994. MERUFA thuc hien va dugc cdp chung chi ISO 9001 tir nam 2004 va ISO 13485 tir nam 2015. Trong gdn 30 nam phdn ddu vuorn Idn, khac phuc moi kho khan trd ngai, vdi y thuc tu chu, duoc su giup dd, ho trg quy bau cua Bo Y td thanh pho Ho chi Minh va ddng dao khach hang, MERUFA da dat dugc nhidu phdn thuong va danh hieu cao quy: Hudn chucmg Lao dong hang Hai (2007); Hudn chuomg Lao dong hang Ba (1997); Giai bac chdt lugng Viet Nam (1996 - do bo Khoa hoc, Cdng nghe va Moi trudng cdp) va nhidu giai thudng vd chdt lugng, cup vang, hang Viet Nam chdt lugng cao... trong nhung nam gdn ddy. Tdng giam ddc Cdng ty dugc Nha nude tang giai thudng "Giai nhdt Sang tao Khoa hoc, Cdng nghe Viet Nam 2005" va "Giai thudng Nha nude vd Khoa hoc Cdng nghe nam 2010" vdi dd tai Nghidn cuu ddi mdi cdng nghe san xudt gang tay phdu thuat tu cao su thidn nhidn Viet Nam.

Hien tai Cdng ty boat ddng theo gidy chung nhdn dang ky doanh nghiep sd 0300478598 do Sd Ke hoach va Ddu tu TP H6 Chi Minh cdp Idn ddu ngay 20/01/2003 va thay doi Idn thu tu ngay 23/01/2017 vdi vdn dieu Id thuc gdp la 36.754.040.000 ddng.

Trang 5

Thong tin torn tit td chuc dang ky giao dich 4. Qua trinh tang von

Tu khi hoat dong dudi hinh thuc cong ty co phan den nay, Cong ty da thuc hien tang von bon Ian, tong hgp chi tiet nhu sau:

Lan Thoi gian

hoan thanh ^ dgt phat hanh

Vdn dieu Ic thuc gop tang/Cgiam)

them (dong)

Von dieu le thuc gdp sau phat

hanh {diong)

Hinh thuc phat hanh Co* SO'phap ly

Lan 1 31/10/2003 6236.700.000 20.069.500.000 Phat hanh co phieu ban cho ngudi lao dong va doi tugng khac theo quyet dinh sd 410/QD -TTg

Quyk dinh so 410/QD -TTg ngay 27/05/2002 cua Thu tudng Chinh phu

Lan 2 31/12/2004 (20.000.000) 20.049.500.000 Hoan tra vdn gdp lai cho cd ddng Nghi quyet 05/NQ-HDQT ngay 22/3/2003 cua Hdi ddng quan tri

Nghi quydt 34/NQ-CT-HDQT ngay 20/12/2003 cua Hdi ddng quan tri

Cjiay CNDKKD so 4103001415 dang ky lan dau ngay 20/01/2003

Ldn 3 17/06/2008 13.344.640.000 33.394.140.000 Chia cd phieu thudng tu ngudn vdn thang du cho cd ddng hien hiru (10%), ban cho cd ddng hien huu va can bd chu chdt cua cdng ty, cd dong chien luoc theo menh gia (10.000 VND/CP), va ban cho cac nha dau tu ben ngoai thdng qua dau gia.

Theo Quydt djnh sd 62/UBCK-

DKPH, ngay 25/10/2006 Uy ban

Chung khoan Nha nude.

Chia cd phieu thudng tu ngudn vdn thang du cho cd ddng hien hiru (10%), ban cho cd ddng hien huu va can bd chu chdt cua cdng ty, cd dong chien luoc theo menh gia (10.000 VND/CP), va ban cho cac nha dau tu ben ngoai thdng qua dau gia. Quydt dinh so 25/QD-CT-HDQT

ngay 10/4/2008 cua Dai hdi dong

cd ddng vd vide tang vdn didu Id

Trang 6

Thong tin tdm tit to chCrc dang ky giao dich

Lau Thoi gian *

hoan thanh dgt phat hanh-

Vdn dieu If thu-c x gop tang/(giam)

them (dong)

van didu 1? thuc: gop sau phat

hanh ( dong)

Hinh thuc phat hanh Co\stf phap !y

Bao cao ket qua phat hanh tang von vdi UBCKNN

Thdng bao cua UBCKNN ve vice nhan dugc tai lieu phat hanh va Bao cao Ket qua phat hanh

Gidy CNDKKD s6 4103001415 dang ky thay doi lan thu 2 ngay 17/06/2008.

Lan 4 14/U4/2UU9 1 1 OAA AAA

3J jv.yuu.uuu -JA n^A A/ IA AAA J O . /J4.1/41).UUU Gnia C O pnieu muong lu nguon von

thang du cho co dong hien huu Nghi quyet 40/NQ-HDQT ngay

12/12/2008 ciia Hoi ddng quan tri

CTCP Merufa.

Lan 4 14/U4/2UU9 1 1 OAA AAA

3J jv.yuu.uuu -JA n^A A/ IA AAA J O . /J4.1/41).UUU Gnia C O pnieu muong lu nguon von

thang du cho co dong hien huu

Quydt djnh s6 44/QD-CT-HDQT

ngay 25/12/2008 cua Dai hoi ddng

cd ddng CTCP Merufa.

Trang 7

Thdng tin tdm tit to chirc dSng ky giao dich

Vdn (lieu le thuc Vdii dieu le thirc gop tang/(giam)

them (Jong)

gdp sau phat hanh

( Jong)

Hinh thuc phat hanh Co' SO" phap ly

Quyet dinh s6 809/QD-UBCK vd

vide xu phat vi pham hanh chinh

ddi vdi Cong ty Cd phan Merufa

CV sd 59/CT-HDQT ngay

26/08/2009 cua CTCP Merufa vd

vide bao cao phat hanh thudng nam

2008.

Gidy CNDKKD so 4103001415

dang ky thay ddi lan thu 3 ngay

14/04/2009.

(Nguon: Cong ty Co phdn Merufa)

Trang 8

Thdng tin torn tSt td chirc dang ky giao dich

5. Co cau bo may quan ly Cdng ty

SO DO TO CHtrC BO MAY QUAN L Y CUA CONG T Y

D A I H O I D O N G C O D O N G

H O I D O N G Q U A N T R I B A N K I E M S O A T

TONG GIAM DOC

PHO TONG GIAM DOC kiem Dai dien ISnh dao chdt lugng

P. Ke toan -Tai vu

P. To churc -Hanh chinh

Ban Moi trucmg

Ghi chii:

P. Kinh doanh

P. Ke hoach -Dau tu

Chi nhanh Cty

d Ha noi

PHO TONG GIAM DOC Phu trach khdi san xudt

P. Ky thuat

PX Pha tron

PX Nhiing bao cao su

PX Dong goi

• Quan he ve mat to chuc Cong ty Quan he ve theo doi, chi dao ve nghiep vu theo su phan cong ciia Tong giam doc

P. Kiem tra chat lugng

PX Nhiing Gang

PX Cao su khd

PX Co dien

Hoi dong bao ho lao dong

Trang 9

Thong tin torn tSt td chCrc dSng ky giao dich

Dai hoi dong co ddng: Dai hoi dong co dong gom tat ca c6 dong co quyen bidu quyet, la ca quan quyet dinb cao nbat cua Cong ty. Dai boi dong c6 dong quydn va nbiem vu dugc gbi ro trong Dieu le Cong ty, mot so nbiem vu cu the nbu sau: quydt dinb ca c4u td cbuc boac giai tbd, pba san Cdng ty, quydt dinb cac kd boacb dau tu dai ban va cbien luge pbat tridn, ca c4u vdn, bd nbiem boac bai nbiem cac tbanb vidn HDQT, Ban kidm soat...

Hdi ddng quan tri: Hoi ddng quan tri do Dai bgi ddng cd ddng biu ra. Hoi ddng quan tri la ca quan quan ly Cdng ty, cd toan quydn nban danb Cdng ty dd quydt dinb, tbuc bien cac quydn va ngbia vu cua cdng ty kbdng tbudc tbam quydn cua Dai bgi ddng cd ddng.

Ban kiem soat: Ban kidm soat do Dai bgi ddng cd ddng bau ra, la td cbuc tbay mat cd ddng dd kidm soat mgi boat ddng kinb doanb, quan tri va didu banb cua Cdng ty.

Tong Giam doc: Tdng giam ddc do Hdi ddng quan tri bd nbiem, co nbiem vu cbu ydu sau:

- Dieu banb mgi boat ddng san xuat kinb doanb cung nbu cac boat ddng bang ngay kbac cua Cdng ty, cbiu tracb nbiem truoc Hdi ddng quan tri vd vide tbuc bien cac quydn va nbiem vu dugc giao.

- Td cbuc tbuc bien cac quydt dinb cua Hdi ddng quan tri. Tbuc bien kd boacb kinb doanb & pbuong an dau tu ciia Cdng ty,

- Kidn ngbi pbuang an bd tri ca cau td cbiic, quy cbd quan ly ndi bd Cdng ty nbu bd nbiem, mien nbiem, dd xuat each cbuc cac cbuc danb quan ly trong Cdng ty, tru cac cbuc danb do Hdi ddng Quan tri. Ngoai ra con pbai tbuc bien cac nbiem vu kbac & tuan tbii mot sd ngbia vu ciia ngudi quan ly Cdng ty tbeo Luat pbap quy dinb.

Pho Tdng Giam doe: Do Tdng giam ddc dd ngbi va dugc Hdi ddng quan tri pbd duydt. Pbo Tdng giam doc la ngudi giiip vide cbo Tdng giam ddc trong nbung cdng vide dugc pban cdng, d Cdng ty cd 01 Pbd Tdng giam ddc kidm Dai dien lanb dao cbat lugng va 01 Pbd Tdng giam ddc pbu tracb kbdi san xuat.

Phong Ke toan - Tai vu: cd nbiem vu Td cbiic bd may kd toan ciia Cdng ty va be tbdng tbong kd d cac pban xudng, pbdng, ban; Hoan tbanb cbinb xac, day du, kip tbdi cac bao cao C O lidn quan ddn boat ddng san xuat, kinb doanb ciia Cdng ty tbeo qui dinb cua Nba nude vd bao cao kd toan; Lap va tbuc bien cac ke boacb tai cbinb; luu tru, quan ly va bao mat cac bd sa vd kd toan...

Diing diu Pbdng Ke toan - Tai vu la Ke toan trudng. Kd toan trudng Do Tdng giam ddc dd ngbi va dugc Hdi ddng quan tri pbd duydt, Kd toan trudng la ngudi giiip Tdng Giam ddc Cdng ty td cbiic, cbi dao tbuc bien tbdng nbat cdng tac kd toan va tbdng kd trong Cdng ty.

Phong Ke hoach - Dau tu-: La don vi dugc Tdng Giam ddc Cdng ty giao tracb nbigm va quydn ban trong vide td cbiic, xay dung tbeo ddi va cbi dao tbuc bien cac kd boacb ngan ban va dai ban vd san xuat kinb doanb va dau tu, cu tbd:

Tbu tbap tbdng tin dd xay dung kd boacb san xuat, ban bang tung tuan, tbang, quy, nam..., kd boacb cbat lugng, ke boacb dau tu mua sam may moc tbidt bi va xay dung co ban. Giao kd boacb cbo cac dan vi , tbeo ddi vide tbuc bien; tdng bgp, lap cac bao cao va danb gia tinb binb tbuc bien kd boacb, kidn ngbi cac bien pbap dd tbuc bien dugc muc tidu kd boacb.

Td cbiic va quan ly vide cung cap nguydn vat lieu dung cbo SXKD ciia Cdng ty bao gdm: Lap danb sacb, danb gia va ebon cac nba cung ling; Lap kd boacb cung ling nguydn vat lieu pbu bgp vai tidn dd san xuat; Du tru, bao quan, xuat nbap, danb gia nguydn vat lieu, bang boa tbeo ydu cau; Gbi cbep, luu tru cac bd so vd nguydn vat lieu (bgp ddng, tbd kbo, pbidu nbap, xuit...).

Trang 10

Thong tin torn tSt td chu'c dang ky giao dich

Phong Kinh doanh: La dom vi dugc Tong Giam doc Cong ty giao trach nhiem va quydn han trong vigc tieu thu san phim do Cong ty san xuit, trong cong tac tim hieu thi trucmg va marketing d khu vuc Phia Nam, cu thd:

Lidn he vdi khach hang, xem xet va lap hgp dong ban bang, tbeo doi tbuc bien, cung cip cac tbong tin cin tbidt cbo kbacb bang; tbu tbap cac tbong tin ciia kbacb bang. Lap kd boacb ban bang bang nam va tbang, lap cac bao cao ban bang tbeo tuin, tbang, qiiy, nam; kd ca kd boacb cbat lugng.

To cbuc vide ban bang, tbu tidn bang, tidp nban, cbuydn giao, xu ly pban nan cua kbacb bang. Tim bidu va nghidn cuu tbi trudng trong nude va the gidi, xac dinb nbu ciu tidu tbu cac san pbam do Cdng ty san xuat. Tbuc bien vide quang cao, tuydn truydn binb anb, tbuomg bidu va san pbam ciia Cdng ty.

Chi Nhanh Cong ty tai Ha noi: La dcm vi dugc Tdng Giam ddc Cdng ty giao tracb nbiem va quydn ban trong vide tidu tbu san pbam do Cdng ty san xuat, trong cdng tac tim bidu tbi trudng va marketing d kbu vuc Pbia Bac, nbiem vu cu tbd gidng nbu Pbdng Kinb doanb.

Cbi nbanb la dom vi bach toan pbu tbudc ndn bang tbang pbai tap bgp cac bao cao quydt toan tbu cbi va gui vao Cdng ty.

Ngoai ra Cbi nbanb con co nbiem vu lidn be vdi cac co quan quan ly Nba nude co tru sd tai Ha ndi dd giai quydt mot sd vide tbeo ydu cau ciia Cdng ty.

Phong To chirc - Hanh chinh: La dom vi dugc Tdng Giam ddc Cdng ty giao tracb nbiem va quydn ban trong cdng tac td cbuc dao tao, lao ddng va tidn luomg, quan ly banb cbinb - van tbu va bao vd ndi bd trong Cdng ty, cu tbd:

Quan ly lao ddng, pban cdng va tbeo ddi vide dao tao, sir dung lao ddng, giai quydt cac cbd do cbo ngudi lao ddng tbeo diing Luat lao ddng. Xay dung cac don gia, dinb miic tra luomg (tbeo san lugng, cbat lugng . . .) cbo mgi cdng doan san xuat. Kidm tra vide tbuc bien dom gia tidn luomg, vide tra luomg va cac cbd do kbac cbo ngudi lao ddng d cac pban xudng, tbanb toan luomg cbo ngudi lao ddng d cac bd pban quan ly. Xay dung cac tidu cbuan ngbd ngbidp cbo tung cdng vide trong qua trinb san xuat va quan ly san xuat pbu bgp vdi quy dinb trong ISO.

To cbiic, quan ly cdng tac van tbu trong Cdng ty. Kidm soat va luu giu cac tai lieu cd lidn quan ddn cbat lugng san pbam ciia Cdng ty. Td cbiic va tbuc bien cdng tac bao vd an ninb, trat tu va an toan lao ddng, PCCC. Quan ly cap pbat van pbdng pbam, dung cu cbo cac dom vi va bao bd lao ddng cbo CBCNV trong Cdng ty. Quan ly Nba an cua CBCNV trong Cdng ty (bao gdm ca vide to cbiic nau an)

Phong Ky thuat: La dcm vi dugc Tdng Giam ddc Cdng ty giao tracb nbiem va quyen ban trong cdng tac ky tbuat ciia Cdng ty, cu tbd :

Lam tbam muu cbo Tdng Giam ddc cac van dd lidn quan ddn cdng ngbd, ky tbuat. Tidp tbu, tridn kbai boac xay dung quy trinb cdng ngbd san xuat; Tbeo ddi, kidm soat vidt tbuc bien quy trinb san xuat; Xay dimg cac tidu cbuan: Nguydn vat lieu, ban tbanb pbam va san pbam cudi cung.

Dd xuat cac boat ddng kbac pbuc pbdng ngua cac su cd vd cdng ngbd san xuat va cbat lugng san pbdm. Cac boat ddng pban ticb nil ro trong san xuat va bien pbap ban cbd, kbac pbuc. Trucmg pbdng la tbanb vidn thudng true trong Ban ISO.

Trang 11

Thong tin torn tit tS chCrc dang ky giao dich

Phong Kiem tra chat lirgng: La don vi dugc Tong Giam doc Cong ty giao trach nhiem va quyen han trong viec kiem tra chat lugng cua nguyen vat lieu, ban tbanb p b ^ va tbanb pbam d tung cdng doan san xuat cua Cdng ty, cu the :

Td cbuc pban cdng dieu banb cac nban vien trong pbdng k i lm tra tbeo tieu cbuan cac loai nguyen vat lieu, ban tbanb pbam, tbanb pbam. Quan ly su dung cac dung cu va pbuang tien can tbiet cbo viec kiem tra.

Xay dung cac quy trinb, trinb Tdng giam ddc duyet va tbuc bien cac boat ddng kiem tra: Nguyen vat lieu dau vao - Ban tbanb pbam qua tung cdng doan san xuat (san pbam trong qua trinb san xuat) - Tbanb pbam (san pbam cudi cung). Tbuc bien viec tbdng ke sd lugng, cbat lugng (trong do cbat lugng la cbu yeu). Tbuc bien va kiem soat viec luu tru bd so cbat lugng. Trudng Pbdng la tbanb vien trong Ban ISO.

Phan xirong Cu dien: La dcm vi dugc Tdng Giam ddc Cdng ty giao tracb nbiem va quyen ban trong viec quan ly ca dien va ddn ddc dieu banb can bd cdng nban vien trong pban xudng tbuc bien nbiem vu tbeo kd boacb cua Cdng ty, cu the:

Quan ly vd so lugng va tinb trang ky tbuat toan bd trang tbidt bi trong Cdng ty; Xay dung KH sua cbua du pbdng bang tbang, quy, nam cbo tat ca tbidt bi cua Cdng ty; Tbuc bien vide bao tri va sua cbua tbidt bi, cdng cu dung trong san xuat. Quan ly cac tbidt bi bang vide xay dung cac bd so ly bob tbidt bi, tbeo ddi vide gbi cbep vao bd sa ly licb, luu giu bao quan bd so...

Cbiu tracb nbiem quan ly va van banb cac tbidt bi ddng luc va cac tbidt bi kbac dugc Cdng ty giao cbo; Quan ly sua cbua boac true tidp sua cbua toan bd trang tbidt bi trong Cdng ty; Quan ly su dung tdt cac tbidt bi sua cbua ca dien; Tbuc bien vide bidu cbuan cac tbidt bi kidm tra do ludng va kidm ngbidm.Td cbuc va true tidp tbue bien vide lap dat dua vao su dung eae tbidt bi moi...

Cac Phan xirong san xuat: La nbung dan vi duge Tdng Giam dde giao traeb nbiem va quydn ban trong vide quan ly va didu banb can bd cdng nban vidn tbuc bien nbiem vu kd boaeb san xuat do Cdng ty giao, cu tbd:

Quan ly cae ngudn nban lire, vat lue eua Cdng ty giao ebo nbu: May mde tbidt bi dung eu, vat tu nguydn lieu... dung cbo san xuat, sd lao ddng tbeo ydu cau can tbidt; Didu banb toan bd cac boat ddng cd lidn quan ddn kd boacb san xuat cua pban xucmg (vd sd lugng va cbat lugng) tbeo quy trinb san xuit; Tbuc bien cac quy dinb cua be tbdng cbat lugng tidu cbuan san pbim, pbuang pbap kidm tra, gbi cbep tbeo ddi quy trinb cdng ngbd...

Kdt bgp vdi Co dien tbuc bien vide bao tri va sira cbua tbidt bi, cdng cu dung trong san xuit tai pban xucmg. Tbuc bien ndi quy noi san xuat va cac quy dinb vd an toan lao ddng, PCCC; Tbuc bien cac quy dinb vd tbdng kd va ap dung ky tbuat tbdng kd; Huan luyen, dao tao cdng nban vd quy trinb cdng ngbd san xuat. Dd xuat va lap kd boacb dao tao nang cao tay ngbd ebo cdng nban.

Hoi dong bao ho lao dong: La dcm vi duge Tdng Giam dde giao traeb nbiem va quydn ban trong vide quan ly an toan lao ddng, PCCC va bao vd mdi trucmg, eu tbd:

Tbam gia va tu van vai ngudfi su dung lao ddng; pbdi bgp eae boat ddng trong vide xay dung quy cbd quan ly, ebucmg trinb banb ddng, kd boaeb bao bd lao ddng va eae bien pbap an toan vd sinb lao ddng, eai tbidn dieu kidn lao ddng va bdnb ngbd ngbidp cua doanb ngbidp.

Dinb ky bang tuan, tbang va nam Hdi ddng bao bd lao ddng td ebue kidm tra bao bd lao ddng d eae pban xudng san xudt dd ed ca sd tbam gia vao kd boacb va danb gia tinb binb cdng tac bao bd lao ddng eua doanb ngbidp. Ndu kidm tra pbat bien tbay eac nguy ca mat an

Trang 12

Thong tin torn tit td chu'c dang ky giao dich

toan, C O quyen yeu cau ngudi quan ly san xudt thuc hien cac bien pbap loai tru cac nguy co do.

Ban Moi trircmg: Quan ly cong tac moi trudng, xu ly cbdt thai tbeo dung quy dinb cua nba nude; Van banb be tbdng "xu ly nude thai" tbeo diing quy dinb ciia Cong ty; Quan ly van banb be tbdng tbiet bi loc, tai sir dung ngudn nude... Kidm tra cdng tac vd sinb an toan lao dong, mdi trudng...

6. Danh sach co dong nam giu* tii* tren 5% vdn cd phan cua cdng ty ; Danh sach cd ddng sang lap \ a ti le cd phan nam gin; Co* can cd ddng

6.1 Danh sach cd ddng nam giu* tii* tren 5% vdn cd phan cua Cdng ty tai ngav 30/05/2017

STTj Cdddng Djachi • Sd

(H'DKKD/CMND %

1 Tdng Cdng ty

Tbidt bi Y td Vidt

Nam - Cong ty Co

pban

Sd 1, ngo 135, pboNiii

Tnic, Q.Ba Dinb, Ha

Noi

01000124376 594.000 16,16

2 Ngan bang TMCP

Quan Doi

Sd 3 Lieu Giai, Q.Ba

Dinb, Ha Ndi

0100283873 222.750 6,06

3 Ngan bang TMCP

Sai Gdn Tbuong

Tin

266 - 268 Nam Ky

Kbdi Ngbia, P.8, Quan

3,Tp.H6 Cbi Minb

0301103908 242.130 6,59

4 Tran Nguydn

Tbanb Mai

638 Nguydn Dinb

Cbidu, Q.3, Tp.Hd Cbi

Minb

079167001362 368.500 10,03

5 Pbam Xuan Mai 28C bd 100 can,

Nguyen Tri Pbuong,

QIO, Tp.Hd Cbi Minb.

020147300 185.791 5,05

Tdng cdng 1.613.171 43,89

Ngudn: Danb sacb cd ddng ngay 30/05/2017 ciia CTCP Merufa

Trang 13

Thong tin torn tSt td chirc dang ky giao dich

6.2 Danh sach co dong sang lap va ty le co phan nam gin*

Cong ty Co phan Merufa khong co co dong sang lap.

6.3 Co can cd ddng tai ngay 30/05/2017

C hi tieu So liroTig cd ddng

Sd lugng cd phan siV hfru i/vA trj ( V M » Tylg(%)

Co ddng trong nvt&c

- Td chuc 5 1.173.280 11.732.800.000 31,93%

- Ca nhan 136 2.498.324 24.983.240.000 67,97%

Co ddng niro'c ngoai

- Td chuc

- Ca nhan

Cd phieu quy 1 3.800 38.000.000 0,103%

Tdng cdng 142 3.675.404 36.754.040.000 100%

Nguon: Danh sach c6 dong ngay 30/05/2017 cua CTCP Merufa

7. Danh sach nhCrng cdng ty me va cdng ty con ciia td chirc dang ky giao djch, nhung cdng ty ma td chiic dang ky giao dich dang nam giu* quyen kiem soat hoac cd phan chi phoi, nhirng cdng ty nam quyen Idem soat hoac cd phan chi phdi ddi vdi td chirc dang ky giao dich

7.1 Danh sach cdng ty me

Khong cd.

7.2 Danh sach cdng ty con, cdng ty lien ket • Cdng ty con

Khong cd. • Cdng ty lien ket:

Cong ty CSphdn My Bich. - Dia chi: C64/II Duong sd 8, Khu CN VTnh Loc A, Huyen Binh Chanh, TP H6

Chi Minh. - Dien thoai: 028 3765.6271/ Fax: 028 3765.6272 - Gidy chung nhan dang ky doanh nghiep so: 0309818390 cdp ngay 01/03/2010. - Vdn didu le dang ky: 3.600.000.000 ddng - Von didu Id thuc gdp: 3.600.000.000 ddng

Ty Id gdp von cua cdng ty tai cdng ty lidn kdt: 43,06% Nganh nghd kinh doanh chinh: san xudt my phdm, xa phong, chdt tdy rua, lam bdng va chd phdm vd sinh.

Trang 14


8. Hoat ddng kinh doanh

San phdm:

Cac san pham chu yeu cua cong ty la gang tay y td, bao cao su, cac loai nut chai khang sinh, chai truydn dich va ong thong. Day la cac mat hang mang lai doanh thu chu lire cho cong ty, chidm 99,2% tong doanh thu nam 2015 va 99,3% tong doanh thu nam 2016.

Ngoai cac san pham chu lire la thidt hi dung cu y td, hoat dong cho thud nha xuong va gia cong bao cao su cung mang lai nguon thu cho cong ty. Tuy nhidn, cac boat dong cung cap dich vu trdn chi chidm ty Id rat nho, lan lugt chidm 0,8% tong doanh thu nam 2015 va 0,7% tong doanh thu nam 2016.

Nam 2015 Nam 2016 San pham/dich vu So Doanh thu So Iirgng Doanh thu

Iirgng (trieu dong) (trieu dong) Gang tay cac loai (ngan doi) 33.976 74.582 35.662 68.280 Condom cac loai (ngan cai) 19.618 7.676 7.789 3.695 Niit peni cac loai (ngan cai) 24.651 6.360 24.693 6.321 Niit serum cac loai (ngan cai) 436 486 616 682 Mat hang cao su khac (ngan cai) 800 256 720 230 Mat hang khac (*) 623 (*) 967

(*) nhidu mat hang va nhidu dom vi do luomg ndn khong thong kd vd mat so lugng

H I N H A N H M I N H H O A MOT S O S A N P H A M C U A C O N G T Y

Nut chai serum O r g pen rose Ong thong tiet trung 28

Trang 15


Nang luc san xudt:

Day chuyen san xuat Bao cao su cua Cong ty co cong suat 120 trieu Bao cao su/nam, co nam cong ty da san xuat dat 60 - 70% va trong 2 nam 2014-2015 day chuydn nay mod chi su dung dugc khoang 20% cong suat hang nam.

Nam day chuydn nhung gang tu dong vai san lugng 30 trieu doi/nam va trong 2 nam 2014-2015 day chuydn nay moi chi su dung dugc khoang 55% cong suat hang nam.

Day chuydn san xuat niit chai cac loai dat khoang 40 trieu cai/nam va hien da hoat dong dat 75% cong suat.

Theo dinh huang phat tridn trong nhung nam toi, Cong ty se tang cuong hoat dong khai thac hdt nang luc cua may moc thidt bi, dong thai nghidn cuu tao ra cac san pham khac bidt, tridn khai ung dung tidn bo khoa hoc ky thuat, tridn khai cac chucmg trinh san xuat sach, tidt kidm nang lugng.

Tinh hinh san xuat kinh doanh chung nam 2016 gap kho khan. Su canh tranh cua cac dcm vi cung cap hang trong ITnh vuc kinh doanh thidt hi, vat tu, dung cu y td ngay cang gay gat, mot so dcm vi nhap hang khong dam bao chat lugng va chao gia thap ndn gia ban giam manh so vdi nam 2015. Tong doanh thu nam 2016 giam 10,9% so vdi tong doanh thu nam 2015, tu 89,9 ty ddng xudng 80,1 ty ddng. Tuy vay, cdng ty tang cudng thuc hien cac bien phap tidt kidm, cai tidn cdng nghe, dam phan vdi nha cung cap dd giam gia thanh san xuat san pham, duy tri ty Id lgi nhuan gdp nam 2016 la 22,7% tuong duong nam 2015 (22,3%).

9. Bao cao ket qua hoat ddng kinh doanh trong 02 nam gan nbat

Mot so chi tieu vi hoat dong kinh doanh nam 2015 vd 2016

DVT: ddng

T l i l t i M n Nam 2015 Nam 2016 % tang/giam

Tdng tai san 88.420.474.229 99.610.254.579 12,66%

Vdn chu sd huu 59.866.216.414 72.318.878.845 20,80%

Doanh thu thuan 90.535.026.671 80.671.014.539 (10,90)%

Lgi nhuan tu HDKD 913.500.255 793.764.270 (13,11)%

Loi nhuan khac 12.090.078.606 31.496.609.464 160,52%

Loi nhuan trudc thud 13.003.578.861 32.290.373.734 148,32%

Loi nhuan sau thud 9.840.571.968 25.679.553.261 160,96%

Gia tri sd sach 16.305 19.697 20,8%

Ngudn: Bao cao tai chinh kiem toan nam 2016 cua CTCP Merufa

Y kien ve van de khac cua dom vi kiem toan tai B C T C :

Y kien kiem toan: Bao cao tai chinh da kidm toan nam 2016 da dugc kidm toan vidn va Cdng ty TNHH Hang kiem toan AASC dua ra y kidn chap nhan toan phan.

Trang 16


Van de khac: Bao cao tai chinh cua Cong ty Co phan Merufa cho nam tai chinh ket thuc dugc kiem toan hdi Cong ty TNHH Kiem toan D.T.L va kiem toan vien dua ra y kien chap nhan toan.

10. Vj the cua Cong ty so vdi cac doanh nghiep khac trong cung nganh

10.1 Vi the ciia Cong ty trong nganh

Cac san pham cao su y te nhu Gang tay y te, bao cao su, ong thdng, nut

Peniciline.. .rat can thidt cho cdng tac bao vd, cham sdc sue khoe, phong chdng HIV/AIDS, ke

hoach hoa gia dinh... va day la nhung ndi dung quan trong trong chidn luge phat tridn cua

nganh y te, dan sd trudc mil cung nhu lau dai. Cdng nghd san xuat san pham cao su tu latex

da xam nhap va phat tridn ngay cang manh d nude ta. Thi trucmg tidu thu cac san phSm cao su

y td cd su tang Idn qua tung nam, nhung lai cd su canh tranh gay gat khong chi tu cac cdng ty

trong nude ma con cd ca ngudn hang nhap khau tu cac cdng ty nude ngoai, nhat la khi Vidt

Nam da ky kdt va tham gia cac hidp dinh kinh td song phucmg va da phucmg nhu WHO, TPP,

ASEAN...

Thuong hieu "MERUFA" van la mot thucmg hieu ndi tidng trdn thi trudng Vidt Nam

lidn quan ddn cac san pham cao su y td ky thuat cao. MERUFA dugc cac benh vidn, cac co sd

phong, chua bdnh trong nude, cac khach hang danh gia, xac nhan la mot don vi san xuat, cung

cap cac dung cu cao su y td ky thuat cao ndi tidng, cd truydn thdng, kinh nghiem va dang tin

cay, bdi vi MERUFA la don vi dku tidn tai Vidt nam, don vi tidn phong san xuat, cung cap

mot sd san phdm cao su y td quan trong, thidt ydu nhu bao cao su tranh thai, gang tay y td...tu

gan 30 nam nay; MERUFA cung da xay dung va duy tri thuc hien he thdng quan ly chat

lugng theo tidu chuin ISO tu nam 2000 den nay.

10.2 Trien vong phat trien cua nganh

Nganh cao su dugc xac dinh la mot trong nhung nganh san xuat cdng nghiep cd thd

manh cua cdng nghiep Vidt Nam. Tuy nhidn, theo danh gia cua cac chuydn gia boat ddng

trong nganh cdng nghiep cao su TP.HCM, cdng nghe trang thidt bi cua Viet Nam hien nay

phdn Ion la lac hdu, chidm khoang 60%- 70%, con lai khoang 30% - 40% la trung binh va

tidn tidn. Thi trucmg cao su y te cd su canh tranh ngay cang gay gat va hien tugng canh tranh

khdng lanh manh cd thd dien ra gdy anh hucmg ddn boat ddng san xudt kinh doanh cua cdng

ty.

Do dd tuy rdng trong thdi gian gdn ddy cd mot sd cdng ty cung tham gia san xudt gang

tay y td, bao cao su, nut chai... va kd ca ngudn hang nhap khdu tu cac nude ASEAN thi nhu

Trang 17

Thdng tin torn tit td chtic dang ky giao dich

cdu cua thi trucmg van con kha Ion, nganh san xuat san pham cao su y te van co dieu kien de

phat tridn manh trong thdi gian tdi.

11. Chinh sach doi vol ngirdi lao dong

11.1 So lugng nguoi lao dong trong Cong ty

Tai ngay 30/09/2017, Tong nhan su cua cong ty la 131 ngudi.

Trong do:

Phan theo doi tugng lao dong

Lao dong true tidp 92 70,23

Lao dong gian tidp 39 29,77

Phan theo trinh do lao dong

Trinh do Dai hoc trd Idn ! [ ,

25 19,08

Cao dang, trung cap 35 26,72

Cong nhan ky thuat, lao dong so cap 71 54,20

Ngudn: Cong ty Co phdn Merufa

11.2 Che do lam viec, Chinh sach dao tao, luotig thuong, trg cap...

Che do lam viec

- Thdi gian lam viec: Cong ty t6 chuc lam vide 48 gid / I tuan. Chd do lam vide theo ca ap dung doi vdi bo phan lao dong true tidp (khoi san xuat). Chd do lam vide theo gid hanh chinh ap dung ddi vdi bo phan lao dong gian tidp (khdi van phong) va mot sd don vi san xudt.

- Qui dinh thdi gian lam viec

+ Lao ddng lam theo gid hanh chinh: Sang tu 7h30' ddn l lh30. ' Chidu tu 12h30' ddn 16h30'.

+ Ddi vdi lao ddng true tidp san xuat: Theo quy dinh gid lam vide ca 1 tir 6h00 ddn 14h00, ca 2 tir 14h00 ddn 22h00 va ca 3 tir 22h00 ddn 6h00 hdm sau; gid nghi giua ca la 30 - 45 phut do trudng ca sap xdp, bd tri.

- Nghi phep, nghi le, Tet: Nhan vidn dugc nghi le va Tdt theo quy dinh cua Bd Luat Lao

ddng. Nhung nhan vidn cd thdi gian lam vide tai Cdng ty tir 12 thang trd Idn dugc nghi phep

Trang 18


12 ngay moi nam, nhung nhan vien co thdi gian lam viec tai Cong ty chua du 12 thang thi so

ngay dugc nghi phep trong nam dugc tinh theo ty le thdi gian lam viec. Viec nghi phep co the

chia thanh cac dgt. Ngoai ra, ngudi lao dong co the nghi viec de giai quyet viec rieng ma van

dugc hudng lucmg theo timg trudng hgp cu the thda thuan vdi Cdng ty. Nhung trudng hgp

trong dien chinh sach thu hut se cd nhung che do dac biet de khuyen khich.

- Nghi 6m, thai san: Nhan vien Cdng ty dugc nghi dm 03 ngay (khdng lien tuc) trong nam va dugc hudng nguyen luomg. Nghi thai san diing che do bao hiem theo qui dinh hien hanh.

Chinh sach liromg, thudng, phuc loi

- Chinh sach luung: Cdng ty xay dung chinh sach luomg rieng phii hgp vdi dac trung nganh nghe boat ddng va bao dam cho ngudi lao ddng dugc hudng day du cac che do theo quy dinh ciia Nha nude, phii hgp vdi trinh dd, nang luc va cdng viec cua timg ngudi. Hien nay, Cdng ty dang thuc hien chd do khoan luomg (theo nang suat va chat lugng cdng viec) cho moi cdng viec tir san xuat true tiep tdi quan ly hanh chinh va ban hang. Khoan luomg tron goi va giao quydn tra luomg cho trudng cac dom vi. Cdng ty thuc hien tdt chd dd khen thudng (thudng xuydn va dot xudt) cho nhung dom vi, ca nhan cd thanh tich, cd sang kidn, giai phap ky thuat, trong san xuat quan ly.

- Cac hinh thuc tra liromg, thiromg

- Luomg khoan san pham true tidp: Tra luomg true tidp cho ngudi lao ddng can cu vao dinh muc dugc xay dung dua trdn sd lugng, chdt lugng san phdm, ban thanh phdm va dom gia cho timg cdng doan, timg san phdm, ban thanh phdm cu thd.

- Luomg khoan san phdm tap thd: Tra luomg true tidp cho ngudi lao ddng can cu theo sd lugng, chat lugng san phdm, ban thanh phdm hoan thanh, can cu vao tdng sd tidn luomg dugc hudng, dom vi chia cho timg ca nhdn dua vao sd lugng, chdt lugng san phdm, ban thanh phdm timg ca, td san xudt va he sd cap bac ciia timg ngudi.

- Tra luomg khoan cho khdi gian tidp: Tra luomg cho cac phong, ban, bd phdn khdi gian tidp, quy luomg hang thang dugc xac dinh trdn co sd luomg binh qudn ciia mot sd trudng dom vi hudng luomg khoan true tidp, tir do tinh ra luomg cua timg ngudi dua trdn ngay cdng, he sd.

- Cdng ty CO chinh sach khen thudng kip thdi doi vdi ca nhan va tap the cd nhieu ddng gdp cho boat ddng san xudt kinh doanh cua Cdng ty Cd phan Merufa, cd bien phap ky luat ddi vdi nhirng ca nhan cd hanh ddng anh hudng xau tdi quyen lgi va uy tin Cdng ty.

Bao hiem va phuc lgi:

- Cdng ty thuc hien nghiem tuc va day du che dd cua nha nude quy dinh nhu: Hgp ddng lao ddng, BHXH, bao hiem y te, bao hiem that nghiep theo quy dinh cua phap luat. Ngoai ra Cdng ty con mua bao hiem tai nan 24/24 cho tat ca CBCNV tir ngay vao lam viec tai Cdng ty den khi nghi viec.

Trang 19

Thong tin torn tit tS chirc dang ky giao dich

- Cong ty cd chinh sach phiic lgi dky du rd rang ddi vdi CBCNV, Quy phiic lgi do td chuc Cdng doan quan ly, xay dung ke hoach thu - chi ro rang va thuc hien nghiem tuc. Hang nam ddu td chuc cho CBCNV di nghi mat, tham quan du lich tu 2 - 4 ngay. Ngoai ra Cdng ty con phoi hgp vdi Cdng doan cho mot sd CBCNV khd khan vay tien (tir quy Phuc lgi) de giai quyet mot sd khd khan ve chd d, phuong tien di lai vdi lai suat la 0%.

Chinh sach tuyen dung, dao tao

- Cdng tac tuyen dung ludn dugc Cdng ty Cd phan Merufa chii trong thuc hien, cac dgt tuyen dung dugc tien hanh cdng khai, cdng bang tao niem tin cho cac ung vien cd nang luc, trinh do khi quyet dinh ung tuyen vao Cdng ty Cd phan Merufa.

- Cdng ty dac biet quan tam va cd cac ke hoach dao tao hang nam cho ngudi lao ddng, dap ung nhu chu trudc mk va lau dai, chii trong den nhung can bp tre. Ddi vdi lao ddng true tiep "dao tao nhidu viec de luan chuyen, dap ling yeu cau cua Cdng ty va ngudi lao ddng biet dugc nhidu vide". Ddi vdi lao ddng gian tidp thi cho di hoc cac Idp vd chuydn mdn, tap huan nghiep vu...

Thu nhap binh quan hang thang ciia ngudi lao ddng trong Cdng ty tir khi thanh lap ddn nay ngay cang nang cao tao dugc nidm tin cua ngudi lao ddng vao su phat tridn va quan tam ciia Cdng ty. Hien tai, muc thu nhap binh quan ciia ngudi lao ddng tai cdng ty khoang tir 8.250.000 den 8.738.000 ddng/ngudi/thang.

12. Chinh sach co tire

Ket thuc nidn do tai chinh HDQT cd trach nhiem xay dung phuong an phan phdi lgi nhuan va trich lap cac quy de trinh Dai hdi dong Cd ddng. Phucmg an nay dugc xay dung trdn CO sd lgi nhuan sau thud ma Cdng ty thu dugc tir boat ddng kinh doanh trong nam tai chinh vira qua sau khi da thuc hien nghia vu nop thud va tai chinh khac theo quy dinh ciia phap luat hien hanh. Cdng ty se chi tra cd tuc cho cac cd ddng khi kinh doanh cd lai va hoan thanh cac nghia vu thud, cac nghia vu tai chinh khac theo quy dinh cua phap luat. Bdn canh do, Cdng ty cung xet tdi kd hoach va dinh hudng kinh doanh, chidn luge dau tu md rdng boat ddng kinh doanh trong nam tdi dd dua ra muc cd tuc du kidn hgp ly. Cd ddng se dugc chia cd tuc theo ty Id vdn gdp va tiiy theo dac didm va tinh hinh kinh doanh cho phep Hdi ddng quan tri cd thd tam ung cd tuc cho cac cd ddng.

Trong nam 2015-2016, Cong ty Co phan Merufa da chia co tire nhu* sau:

2015 12% Tidn mat 1 Da thanh toan

2016 13% Tidn mat Da thanh toan

Ngudn: Cdng ty cd phan Merufa

Trang 20

Thong tin torn tat to chirc dang ky giao dich

13. Tinh hinh hoat dong tai chinh

13.1 Cac chi tieu co* ban

Nam tai chinh cua Cong ty bat dau tir ngay 01 thang 01 va ket thuc vao ngay 31 thang 12 hang nam. Cong ty ap dung che do ke toan Viet Nam ban hanh theo Thong tu so 200/2014/TT-BTC, ngay 22/12/2014 cua Bo Tai chinh, Huong dan chd do Kd toan doanh nghiep, cac chudn muc kd toan do Bo Tai chinh ban hanh va cac van ban sira doi, bo sung huong dan thuc hien kem theo.

Trich khdu hao TSCD

Chi phi khdu hao TSCD cua Cong ty dugc trich phu hgp vai quy dinh cua Bo Tai chinh, cu thd nhu sau:

-TSCD dugc xac dinh theo nguydn gia trir (-) gia tri hao mon luy kd.

- Nguydn gia TSCD bao gom gia mua va toan bo cac chi phi khac lidn quan true tidp ddn vide dua tai san vao trang thai san sang sir dung.

- TSCD dugc khdu hao theo phuong phap dudmg thang dua trdn thoi gian huu dung uoc tinh, phu hgp voi huong dan cua Thong tu s6 45/2013/TT-BTC ngay 25/04/2013 cua Bg Tai chinh, huong dan Chd do quan ly sir dung va trich khdu hao tai san co dinh. Thdi gian tinh khdu hao cu thd nhu sau:

1 .oai tai salt co dinh So natu khau hao Nha cira, vat kidn true 05-25 May moc va thidt hi 05-10 Phuong tidn van tai, truydn ddn 06-10 Thidt hi, dung cu quan ly 05-10

Phdn mdm 03-05 Thanh toan cac khoan no' den han

Vide thanh toan cac khoan cong ng nhu: ngdn hang, khach hang,... luon luon dugc Cong ty thanh toan dung ban va ddy du theo hgp dong da ky kdt.

Cac khoan con phdi nop theo lugt dinh

Cac khoan phdi nop theo luat dinh nhu: cac loai thud, phi va Id phi, ... luon luon dugc Cong ty thuc hien tot, hoan thanh nghia vu cua minh theo luat dinh. S6 du Thud va cac khoan phdi nop nha nuac cu thd nhu sau :

Don vi tinh : dom

i n k i H & . ^ Thud thu nhap doanh nghiep 3.118.473.962

304.097.752

6.420.487.542

Thud thu nhap ca nhdn

3.118.473.962

304.097.752 385.446.863

Tong cong 3.422.571.714 6.805.934.405

Nguon : Bao cao tai chinh kidm toan nam 2016 cua CTCP Merufa

Trang 21

Thdng tin torn tit td chirc dang ky giao dich

Trich lap cac quy theo lugt dinh

Theo quy dinh cua Luat Doanh nghiep, viec trich lap va su dung cac quy hang nam se do Dai hoi ddng c6 dong quyet dinh. Cong ty thuc hien viec trich lap cac quy theo Didu Id t6 chuc va hoat dong cua Cong ty va quy dinh cua phap luat hien hanh.

DVT: ddng

Quy dau tu va phat tridn 17.582.529.416 22.718.440.068

Quy khen thucmg, phuc lgi 3.426.704.332 9.201.693.213

Tong cong 21.009.233.748 31.920.133.281

Ngudn: Bao cao tai chinh kidm toan nam 2016 cua CTCP Merufa

Tdng dw no' vay

Theo Bao cao tai chinh da kidm toan nam 2016, tinh hinh ng vay ciia Cdng ty nhu sau:

DVT: ddng

Vay ngan han 8.647.155.521 1

Vay dai han

T6ng cong 8.647.155.521


Tinh hinh cdng ng: hien nay

Cac khoan phdi thu

DVT: ddng

Phai thu cua khach hang 13.107.331.797 9.725.693.841

Tra truoc cho ngudi ban 349.707.136 241.074.816

Cac khoan phai thu khac 1.320.836.218 4.511.316.403

Du phong phai thu khd ddi (151.970.388)

Tai san thidu chd xi i ly 109.369.565 109.369.565

Tong cong 14.887.244.716 14.435.484.237


Trang 22


Cdc khodn phdi trd

DVT: ddng

GMtifeu .. ^ IjjjjjRHjHj^ 31.12.2016

I Ng ngan han Z 4 . J O U . U J /.lyo 23.266.092.945

1 Phai tra ngudi ban ng4n ban 2.708.969.202 1.622.352.440

2 Ngudi mua tra tien trudc ngan ban 56.753.450 9.216.900

3 Thue va cac khoan phai nop nha nude 3.422.571.714 6.805.934.405

4 Phai tra ngudi lao dong 48.003.643 310.621.223

5 Chi phi phai tra ngan ban 185.319.832 69.136.500

6 Doanh thu chua thuc hien ngan ban - 537.178.455

7 Phai tra ngan ban khac 6.064.579.502 4.709.959.809

8 Vay va ng thue tai chinh ngSn ban 8.647.155.521

9 Quy khen thudng, phuc lgi 3.426.704.332 9.201.693.213

II Ng dai han 3.959.867.830 3.990.950.000

1 Phai tra dai ban khac 3.959.867.830 3.990.950.000

Tong cong 28.519.925.026 27.257.042.945

Nguon: Bao cao tai chinh kiem toan nam 2016 cua CTCP Merufa

Ddu tir tdi chinh

DVT: ddng

1 Dau tu vao cong ty lien doanh, lien ket 1.550.000.000 1.550.000.000

2 Dau tu gop von vao dom vi khac 196.800.000 196.800.000

3 Du phong giam gia dau tu tai chinh (627.997.811) (764.673.437)

Tong cong 1.118.802.189 982.126.563

Nguon: Bao cao tai chinh kiem toan nam 2016 cua CTCP Merufa

Trang 23


13.2 Cac chi tieu tai chinh chu veu

I. Chi tieu ve kha nang thanh toan

1 He s6 thanh toan ngan han (lan) 1,77 2,25

2 He so thanh toan nhanh (lan) 0,78 1,15

II . Chi tieu ve co cau von

1 He so ng/T6ng tai san (%) 32,25 27,36

2 He so no/Von chu so huu (%) 47,64 37,69 '

I I I . Chi tieu ve nang lire hoat dong (binh quan)

1 Vong quay hang ton kho binh quan (vong) 2,9 2,50

2 Doanh thu thuin/ Tong tai san binh quan (%) 102,39 85,81

IV. Chi tieu ve kha nang sinh IM 1 He s6 lgi nhuan sau thud/ Doanh thu thuan (%) 10,87 31,83

2 He so Lgi nhuan sau thud/ Von chu sd huu binh quan (%) 16,44 38,85

3 He so lgi nhuan sau thud/ Tong tai san binh quan (%) , 11,13 27,31

4 Ty sudt igi nhuan thudn tu hoat dong kinh doanh/Doanh

1,01 0,98 thu thudn (%)

1,01 0,98

Nguon: Bao cao tai chinh kidm toan nam 2016 ciia CTCP Merufa

14. Tai san

14.1 Tai san CO dinh cua cong ty

Gia tri tai san co dinh cua cong ty theo bao cao tai chinh da dugc kiem toan cua Cong ty ddn thdi didm 31/12/2016 nhu sau:

DVT: ddm

gia (%)

TSCD huu hinh 76.331.024.319 30.479.058.775 39,93%

Nha cua, vat kien tnic 25.806.704.392 11.053.515.595 42,83%

May moc thidt hi 47.431.271.140 18.100.954.173 38,16%

Phuong tidn van tai, truydn din 2.042.142.974 1.031.423.892 50,51%

Thidt bi dung cu quan ly 1.050.905.813 293.165.115 27,90%

TSCD v6 hinh 52.861.000 0 0%

Phan mdm may tinh 52.861.000 0 0% Nguon: Bao cao tai chinh kiem toan nam 2016 cua CTCP Merufa

Trang 24

Thong tin torn tSt td chu'c dang ky giao dich

DVT: ddng

31/l2/20t5i 31/12/201

Chi phi xay dung cff ban do* dang

He thdng lot nuac MG 1+2

Nha xucmg san xuat bao cao su mdri

1.887.111.572

1.069.650.886

417.763.601

2.277.248.265

1.069.650.886

417.763.601

Nha 6 tang 138 Nguyen Van Trdi 62.045.455

Dai tu 4 may nhiing gang 2,3,4 va 5 200.983.970 519.990.518

Cdng trinh khac 198.713.115 207.797.805

Ngudn: Bao cao tai chinh kiem toan nam 2016 cua CTCP Merufa

14.2 Tinh hinh dat dai, nha xuong

STT Chuc nang Vi tri Thdi ban Tdng dien

STT Chuc nang Vi tri su dung tich (m") 1 Van phong cdng ty 38 Trucmg Qudc Dung, Q Phii

Nhuan, TP Hd Chi Minh Lau dai 83 m^

2 Nha may C64/II, dudng sd 8, KCN VTnh Loc, H Binh Chanh, TP HCM

02/07/2047 15.670 m^

3 Khu nha kho 448 Dang Thiic Vinh, H Hoc Mdn, TP Hd Chi Minh

27/8/2049 4.53 Im^

4 Khu dat xay dung van phong

138 Nguyen Van Trdi, Q Phii Nhuan, TP Hd Chi Minh

01/01/2046 117,5m^

15. Ke hoach san xuat kinh doanh, lgi nhuan va cd tuc du kien dat dugc trong cac nam tiep theo

Doanh thu thudn (trieu ddng) 84.309 4,5% 97.230 15,33% 1

Lgi nhuan sau thue (trieu ddng) 2.115 (91,76%) 4.398 107,94% 1

Vdn dieu le (trieu ddng) 36.754 36.754 1 " 1

Ty le lgi nhuan sau thue/Doanh thu thudn (%)

2,51% 4,52% _ i

I i

Trang 25


Ty le loi nhuan sau thueWon dieu le

5,75%

Co tuc (% 5%

11,97%

10%

(Nguon: Nam 2017: Nghi quyet cua Dai hoi ddng cd ddng thuong nien nam 2017 cua Cong ty CP Merufa; Nam 2018: Nghi quyet cua Hoi dong qudn tri Cong ty Co phdn Merufa)

Can cu de dat dugc ke hoach lgi nhuan va cd tuc neu tren:

Nam 2017 la nam co nhung kho khan, nen phdi tap trung thuc hien cdc bien phdp sau:

- Tang cudng cong tac ban hang bang cac bien phap tiep thi, marketing md rong thi trudng, phat huy cac thd manh vd cac san phdm cua Cong ty, thao go nhanh nhung vudng mac vd co chd, quy dinh, xay dung cac dai ly, co chinh sach gia ca linh boat, phu hop vdi tung doi tugng khach hang, tung khu vuc.

- T6 chuc lai cong tac quan ly san xuat, ra soat lai tat ca cac khoan chi phi dau vao vd nguydn vat lieu, vat tu hang hoa... to chuc dau thau dd giam chi phi dau vao va lua chgn dom vi cung cap CO uy tin, chat lugng. To chuc quan ly chat che san xuat bang cong tac dinh muc, cai tidn cong nghd - may moc thidt hi, nghidn cuu san xuat san pham mdi... Bam sat cong tac quan ly chi phi, ydu cau tung ngudi, tung dom vi co kd hoach, bien phap giam chi phi theo cac muc tidu dd ra.

- Cung CO va doi mdi cong tac to chuc, sap xdp lai cac phong, ban, phan xudng theo hudng ggn nhe, giam thidu cac dau moi khong can thidt. Bo tri lao dong hgp ly, kidm nhiem thdm cong vide, phan cong nhiem vu phu hgp, khong chong cheo. Danh gia cong tac quan ly tai san (may moc, thidt hi, kho tang, vat tu, hang hoa...) va nguon luc tai chinh dd c6 kd hoach khai thac, su dung phu hgp, co hieu qua.

Nam 2018 ngoai viec thuc hien nhu nam 2017 con phdi thuc hien cdc bien phdp sau:

- Trdn co sd md rgng thi trudng, nang cao dugc cong suat su dung may moc thidt hi, tang cudng cong tac cai tidn cong nghd, doi mdi cong tac quan ly (dac bidt la quan ly chi phi va gia thanh), ddi mdi cdng tac tidp thi va ban hang theo nhidu kdnh khac nhau...

- Nghidn cuu, dau tu md rdng san xuat cac mat hang mdi, nang cao chat lugng cac san pham dang san xuat Idn mot cap dd mdi, tidn tdi vide xuat khau mot each chac chan.

Tinh ddn 30/09/2017, theo sd lieu kd toan ciia cdng ty doanh thu thuan la 57,874 ty ddng, dat 68,6% kd hoach ca nam. Lgi nhuan sau thud ciia cdng ty la (1,95) ty ddng, chua dat kd hoach theo ke hoach. Nguydn nhan xuat phat chii ydu tu gia vdn dau vao cdng ty tang manh, dan tdi lgi nhuan gdp giam manh, khdng dii dd chi tra chi phi ban hang va chi phi quan ly doanh nghiep.

16. Thdng tin ve nhung cam ket nhung chua thirc hien cua Cdng t\'

Khdng cd.

Trang 26


17. Chidn luge, dinh hucmg phat trien san xuat kinh doanh

Cong ty dugc thanh lap dd huy dong von co hieu qua nham phat tridn, md rgng san xudt kinh doanh cac san phdm theo chuc nang va nganh nghd dugc nha nude cho phep. Ddng thdi ndng cao hieu qua san xudt kinh doanh nham dat lgi nhuan ngay cang cao, tao cdng an vide lam, thu nhap dn dinh cho ngudi lao dong, tang lgi tuc cd ddng, ndng cao gia tri cd phdn trdn thi trudng chung khoan, tang muc ddng gop cho ngdn sach nha nude.

Cdng ty tap trung vao phat tridn va ndng cao san lugng cac san phdm gang tay phdu thuat, bao cao su, nut chai cao su cac loai, md rdng ITnh vuc kinh doanh sang hdt ddng san va my phdm. Cung cdp ddy du, kip thdi cac san phdm cd chdt lugng cao, gia ban hgp ly cho khach hang, dap ung tdt nhdt ydu cdu phong chua bdnh, cham sdc sue khde nhdn ddn, cdng ddng, cdng tac kd hoach hoa ddn sd, phong chdng vide Idy lan bdnh tdt qua dudng tinh due. Vdi vide da dang hoa mat hang (nhu san xudt my phdm), Merufa nham ddn muc tidu dap ung nhu cdu cham sdc sue khde, thdn thd cong ddng. Cdng ty lidn tuc phdn ddu dd trd thanh bidu tugng cua san phdm chdt lugng cao, y thuc trach nhiem cua nha cung cdp, mot don vi tidu bidu cua nganh trang thidt hi, vat tu y td qudc gia va la mot dia chi tin cay cua khach hang.

Ngoai ra, Cdng ty con phdn ddu giu gin mdi trudng xanh, sach, khdng gdy 6 nhidm; ddng gdp cho xa hoi thdng qua vide lam an cd hieu qua, nop ngdn sach ddy du, tao cdng an vide lam 6n dinh, dam bao cd tuc d muc kha cao cho cd ddng; gdp phdn bao vd sue khde, xdy dung nha tinh thucmg, ddng gdp kinh phi nuoi dudng thucmg binh, gia dinh lidt sy, cac cuu chidn binh d dia phucmg.

18. Cae thdng tin, eac tranh chap kien tung lien quan t(n cdng ty ma ed the anh hudng den gia ca chmig khoan niem yet

Khong cd.

Trang 27


II QUAN TRI CONG TY

I. Co' cau hoi dong quan tri

-- - • * •

1 •••• ••••^^mMuimm IIIIHI

Ong Vu Van Minh Chu tich Hoi dong quan tri

2 Ong Luu Tien Cao Thanh vien Hoi dong quan tri - Pho Tong giam doc

3 Ong Pham Kim Hai Thanh vien Hoi dong quan tri - khong dieu hanh

4 Ong Pham Xuan Mai Thanh vien Hoi dong quan tri - Khong dieu hanh

SO Y E U L I L I C H

Ong Vu Van Minh - Chu tich Hoi dong quan tri

Giai tinh: Nam.

Ngay sinh: 19/03/1960.

Quoc tich: Viet Nam.

Dan too: Kinh.

Que quan: Hai Duong.

Dia chi thucmg tni: 638 Nguyen Dinh Chidu, P.3, Q.3, Tp HCM.

86 dien thoai lidn lac: 0903808541.

So CMND: 079060000652 do Cue canh sat quan ly hanh chinh vd trat tu xa hoi cap ngay 18/03/2016.

Trinh do van hoa: Dai hoc.

Trinh do chuydn mon: Ky Su May Thidt hi hoa.

Chuc vu hien nay tai Cong ty: Chu tich Hoi dong quan tri Cong ty co phan MLRUFA.

Chuc vu dang ndm giu a cac t6 chuc khac: Giam doc Cong ty TNHH & TM TBYT Minh Tam.

Qua trinh cong tac:

Thdi gian Dun vi cong tac Chnc vu

1983 -7/1995 Cong ty TBYT Cdp 1 Tp HCM Ky su

8/1995 -nay Cong ty TBYTSX & TMTBYT Minh Tdm Giam doc

4/2012-4/2017 Cong ty CO phdn MLRUFA Thanh vidn HDQT

Trang 28


Thdi gian Don vi cong tac Chirc vu

5/2017-nay Cong ty CO phan MERUFA Chu tich HDQT

Hanh vi vi pham phap luat: Khong.

Quydn lgi mau thuan vai lgi ich cong ty: Khong.

Ty Id so huu chung khoan cua ban than va nhung ngudi lidn quan:

Sd huu ca nhan: 148.500 CP, ty Id 4,04 %.

• Sd huu dai dien cho Cong ty: Khong.

• Nhung ngudi co lidn quan: 588.500 CP (16,04%) (Vg - Trdn Nguyen Thanh Mai: 368.500 CP (10,07%); Con - Vu Trdn Kim Phugng: 110.000 CP (2,99%); Con - Vu Trdn Minh Dung: 110.000 (2,99%)).

Cac khoan ng doi vdi Cong ty: Khdng.

Ong Luu Tien Cao - Thanh vien Hoi dong quan tri - Pho Tong giam doc

Gidi tinh: Nam.

Ngay sinh: 20/07/1958.

Quoc tich: Vidt Nam.

Ddn toe: Kinh.

Qud quan: Xa Hoa Xa, Huyen Lfng Hoa, Ha Noi.

Dia chi thudng tni: 958/23/10 (so cu: 256/9E/10) dudng Lac Long Qudn, Phucmg 8, Qudn Tdn Binh, Tp.HCM.

So dien thoai lidn lac: 0913 923 284; (08) 37.655.032.

S6 CMND: 022596920 do Cong an TP. HCM cdp ngay 16/11/2011.


Trinh do chuyen mdn; Tai chinh - Ke toan (Cu nhan Kinh te).

Chuc vu hien nay d Cdng ty: Thanh vidn Hdi ddng Quan tri kidm Phd Tdng giam ddc Cdng ty CP MLRUFA.

Chuc vu dang ndm give a Td chuc khac: Khdng

Trang 29

Thong tin torn tat to chirc dang ky giao dich

Qua trinh cong tac:

Thoi gian Don vj cong tac Chuc vu

1975 -1980 Trudng Dai hoc Tai chinh - Ke toan (Ha Noi).

Sinh vidn

1980-1985 Cue thud Cdng thucmg nghidp - Bd Tai chinh (Van phong I I - Tp.HCM).

Nhdn vidn

1985 - 1987 Di nghia vu Quan su, d tai Dcm vi K45,

Chidn si 1985 - 1987 Phong Didu tra hinh su, Quan khu 7.

Chidn si

1988- 1991 Xi nghidp Cao su y td, thuoc Tdng Cong ty TBYT Vidt nam - Bo y td

Phd Phong ke toan - Tai vu, phu trach phong

1991 - 1998 Xi nghidp Cao su y td (nay la Cdng ty cd phdn MERUFA)

Trudng Phong kd toan -Tai vu.

1998-2000 Xi Nghidp Cao Su Y Td (nay la Cdng ty CP Merufa)

Ke toan trucmg

2000 - 1/2003 Xi Nghidp Cao Su Y Td (nay la Cdng ty CP Merufa)

Pho Giam ddc, kidm Kd toan trudng

2/2003 -4/2017 Cdng ty Cd phan MERUFA Phd Chu tich HDQT kidm Phd Tdng giam ddc.

Thang 5/2017-nay Cdng ty Cd phdn MERUFA Thanh vidn HDQT kidm Phd Tdng giam ddc

Hanh vi vi pham phap luat: Khdng.

Quydn lgi mdu thudn vdi lgi ich cdng ty: Khdng.

Ty le sd hUu chung khoan cua ban than va nhung ngudi lien quan:

• Sd huu ca nhan: 11.138 CP ( t i Id 0,30%). • Dai dien quan ly vdn cho Tdng Cdng ty Thidt hi Y td Vidt Nam - CTCP (Vinamed):

594.000 CP ( t i l e 16,11%). • Nhung ngudi cd lidn quan: 0 CP.

Cac khoan ng ddi vdi Cdng ty : Khdng.

Trang 30


Ong Pham Kim Hai - Thanh vien Hoi dong quan tri

Giai tinh: Nam.

Ngay sinh: 13/04/1945.

Quoc tich: Viet Nam.

Dan toe: Kinh.

Que quan: 38 Hang Khoai, Ha Noi.

Dia chi thudng tni: 36/376 Duong Budi, Ba Dinh, TP Ha Noi.

S6 dien thoai lien lac: 0913592019.

Sd CMND: 00104500028 do Cong an DKQL cu tru & QLQG vd dan cu cdp ngay 3/7/2014.


Trinh do chuydn mdn: Ky su Co khi dong luc.

Chuc vu hien nay tai Cong ty: Thanh vidn Hoi ddng quan tri Cong ty cd phan MERUFA.

Chuc vu dang nam giu d cac td chuc khac: Khdng.

Qua trinh cong tac:

Thoi gian Don vi cong tac Chuc vu

1966-1980 Cue Cdng binh Can bd, trg ly, Trudng ban Ky thuat vat tu.

1980-1989 Cue Kd hoach- Kinh td- Bo Qudc phong Trg ly, Cue phd

1989-1997 Tdng cue CNQP- Kinh td Cue phd

1997-2005 Bo Kd hoach dau tu Vu trudng vu quoc phong an ninh

2005 - nay Huu tri

4/2012-4/2016 Cdng ty cd phan MERUFA Thanh vidn ban Kidm scat

Thang 5/2016 - nay Cdng ty cd phan MERUFA Thanh vidn Hoi ddng quan tri


Quydn lgi mau thuan vdi lgi ich cdng ty: Khdng.

Ty Id sd huu chung khoan ciia ban than va nhung ngudi lidn quan:

• Sd huu ca nhan:135.300 CP ( ti Id 3,67%). • Sd huu dai dien cho Cdng ty: 0 CP. • Nhung ngudi cd lidn quan: 0 CP.

Cac khoan ng ddi vdi Cdng ty: Khdng.

Trang 31


Ong Pham Xuan Mai - Thanh vien Hoi dong Quan tri

Gidi tinh: Nam.

Ngay sinh: 27/08/1952.

Qudc tich: Viet Nam.

Dan toe: Kinh.

Que quan: Lac Vien, quan Ngd Quydn, Hai Phong.

Dia chi thudng tni: 235/55 Nam Ky Khdi NghTa, P.7, quan 3, TP. HCM.

Sd dien thoai lidn lac: 0948696968.

Sd CMND: 023008230 do Cdng an TP. HCM cdp ngay 17/2/2011.


Trinh do chuydn mdn: Ky su Di truydn va chon gidng Ndng nghidp.

Chuc vu hien nay tai Cdng ty: Thanh vidn HDQT Cdng ty cd phan MERUFA.

Chuc vu dang ndm giu d cac td chuc khac: Chu tich HDTV CTy TNHH VTnh Nang.

Qua trinh cdng tac:

Thdi gian BoTi vi cong tac Chircvu '

1975 - 1988 Tdng Cdng ty XNK Ndng san Thuc pham Trudng phong, P. Giam ddc

1988 - 1990 Lidn hidp Cac XN Dau Tam To Vidt Nam Trudng phong XNK

1990- 1992 Cdng ty Thuong mai Shin-Etsu Nhat Ban Dai dien Thuong mai

2001 -2010 Hdi Da Giay TP. Hd Chi Minh Phd Chu tich, Tdng Thu ky

2004 - 2007 Cdng ty CP Xuc tidn Cdng nghidp Da Giay Phd Chu tich HDQT

2005 -2012 Vidn Phat tridn Quan tri va Cdng nghd Mdi Vidn trudng

2011 Ngan hang Thuong mai Sai Gdn Trg ly Chu tich

2008-2013 Cdng ty CP Ddu tu Long Co Tdng Giam Ddc, TV. HDQT

2003 - nay Cdng ty TNHH VTnh Nang Chu tich HDTV

4/2015-nay Cdng ty Cd phdn MERUFA Thanh vidn HDQT


Trang 32

Thdng tin torn tit td chuc dang ky giao dich

Quydn lgi mau thuan vai lgi ich cong ty: Khong.

Ty Id so huu chung khoan cua ban than va nhung ngudi lidn quan:

• Sd huu ca nhan: 126.375 CP (3,4%). • Sd huu dai dien cho Cdng ty: 0 CP. • Nhung ngudi cd lidn quan: 0 CP.

Cac khoan ng ddi vdi Cong ty: Khdng.

2, Ban Idem soat

Ba Truong Thi Thanh Thiiy i Trudng Ban Kidm soat

Ba Hd Thi Qud Kidm soat vidn

Ba Nguyen Thi Hdng Cue | Kidm scat vidn


Ba TriroTig Thi Thanh Thuy - Tru-dng Ban Kiem soat

Gidi tinh: Nu.

Ngay thang nam sinh: 06/11/1964.

Quoc tich: Vidt Nam.

Dan tgc: Kinh.

Qud quan: Ham Due - Ham Thuan Bac - Binh Thuan.

Dia chi: 43C - Hoa Binh - Tan Thdi Hoa - Tan Phu - TP. HCM.

Dien thoai lidn lac: 098 306 1164.

So CMND: 024 322 123 do Cdng an TPHCM cap ngay 06/3/2012.


Trinh do chuydn mdn: Kd toan.

Chuc vu hien nay: Trudng ban kidm soat.


Trang 33


Qua trinh cong tac:

Thoi gian Don vi cong tac Chuc VII

- «t /~«-T\ 1 z**^ f o /" o i l T r f •x o x r i o

A i ngniep cao su y le (nay la CTCP Merufa)

ive loan gia inann rnong i ai vu

10/1998- 1/2003 X i nghiep Cao su y te (nay la CTCP Merufa)

NV Thdng ke Phong KCS

2/2003 - 4/2005 Cong ty c6 phdn MERUFA NV Thdng ke Phong KCS

5/2005-4/2008 Cong ty CO phan MERUFA Pho quan ddc Phan xudrng Gang

5/2008-4/2012 Cong ty c6 phdn MERUFA Quan ddc Phan xudng Ddng goi

5/2012- 10/2012 Cong ty CO phan MERUFA Quan ddc Phan xudng kiem tra xu ly Gang

11/2012-2/2017 Cong ty c6 phin MERUFA Phd Ban gia Thanh

05/2016- 02/2017 Cong ty CO phan MERUFA Phd Quan ddc Phan xudng Ddng goi gang

4/2016-4/2017 Cong ty CO phan MERUFA Thanh vien Ban Kiem soat

Thang 5/2017-nay

Cong ty CO phan MERUFA Trudng ban Ban Kiem soat


Quyen lgi mau thuan vdi lgi ich cdng ty: Khdng.

Ty le sd huu chung khoan cua ban than va nhung ngudi lien quan:

• Sd huu ca nhan: 10.621 CP (ti le 0.29%). • Sd huu dai dien cho Cdng ty: 0 CP. • Nhung ngudi cd lien quan: 0 CP. Cac khoan ng ddi vdi cdng ty: Khdng.

Ba Ho Thi Que - Thanh vien ban kiem scat

Gidi tinh: Nu.

Ngay sinh: 01/10/1970.


Dan toe: Kinh.

Que quan: Xa Nam Cudng, Huyen Nam Dan, Tinh Nghe An.

Trang 34

Thong tin tdm tit td chirc dang ky giao dich

Dia chi thudng tni: 402B, Day C2*, Chung cu K300, Phudng 12, Quan Tan Binh, TP HCM.

Sd dien thoai lien lac: 0908129457.

S6 CMND: 024620933 do Cong an TPHCM cdp ngay 21/09/2006.


Trinh do chuyen mdn: Ke toan -Tai chinh.

Chuc vu hien nay tai Cdng ty: Trudng phong Td chuc lao ddng tien lucmg, Thanh vien ban kidm soat Cdng ty cd phdn MERUFA.

Chuc vu dang ndm giu d cac td chuc khac: Khdng.

Qua trinh cdng tac:

Thdi gian . - J -

Don vi cong tac Chircvu /

1/6/1991-6/1997 Xi Nghiep Cao Su y te (nay la Cdng ty CP Merufa)

Nhdn vien Thdng ke Phdn xudng nhiing bao cao su

7/1997- 1/2003 Xi Nghiep Cao Su y te (nay la Cdng ty CP Merufa)

Nhdn vien tinh luomg Phong Td chuc lao dong va tidn luomg

2/2003- 3/2005 Cdng ty cd phdn MERUFA Nhdn vien tinh luomg Phong Td chuc lao ddng va tien luomg

4/2005- 12/2007 Cdng ty cd phdn MERUFA Phd trudng phong Phong Td chuc lao ddng va tien luomg

Phd hi thu chi bd Phong To chuc lao ddng va tien luomg

Chu tich Cdng doan

Thang 12/2007- nay Cdng ty cd phdn MERUFA Trudng phong Td chiic lao ddng tien luomg

4/2012-4/2017 Cdng ty cd phdn MERUFA Thanh vien Ban Kiem soat 7/2013-4/2017 Cdng ty cd phdn MERUFA Trudng ban Kiem soat

Thang 5/2017-nay Cdng ty cd phdn MERUFA Thanh vien ban kiem soat


Quyen lgi mdu thudn vdi lgi fob cong ty: Khdng.

Ty Id sd huu chiing khoan cua ban thdn va nhung ngudi lidn quan: • Sd huu ca nhan: 7.440 CP ( t i Id 0,2 % ) . • Sd huu dai dien cho Cdng ty: 0 CP. • Nhung ngudi co lidn quan: 0 CP.

Trang 35

Thong tin tdm tSt td chuc dang ky giao dich

Cac khoan ng ddi vdd Cdng ty: Khdng.

Ba Nguyen Thi Hong Cue - Thanh vien ban kiem scat

Gidi tinh: Nu.

Ngay sinh: 20/05/1966.


Dan toe: Kinh.

Que quan: Ben Tre.

Dia chi thucmg tru: Sd 3/8A, dp Trung Ddng 1, xa Thdi Tam Thdn, huyen Hoc Mdn, thanh phd Hd Chi Minh.

Sd dien thoai lien lac: 0909 662 767.

Sd CMND: 021714478 do Cdng an TP. HCM cdp ngay 12-12-2012.

Trinh dd van hoa: Cao dang .

Trinh do chuyen mdn: Ke toan.

Chuc vu hien nay tai Cdng ty: Phd phong ke hoach, Thanh vien ban Kiem soat Cdng ty cd phdn MERUFA.


Qua trinh cdng tac:

Thoi gian Don vi cong tac Chuc vu

10/1983 - 10/1987 Cdng ty Thiet Bi Va Hoa Chdt Xet Nghiem - Bd Y Td

Cdng nhdn

11/1987- 12/1989 Xi Nghiep Cao Su Y Te (nay la Cdng ty CP Merufa)

Cdng nhdn

01/1990- 1/2003 X i Nghiep Cao Su y te (nay la Cdng ty CP Merufa)

Thu kho

2/2003 - 08/2006 Cdng ty Cd Phdn Merufa Thu kho kiem nhdn vien Phong kd hoach

08/2006-11/2010 Cdng ty Cd Phdn Merufa Trucmg kho kidm chuydn vidn Phong kd hoach.

12/2010-06/2012 Cdng ty Cd Phdn Merufa Trucmg kho kidm Phd phong Kd hoach

Trang 36


Thang 7/2012-nay Cong ty Co Phan Merufa Pho Phong ke hoach

Thang 5/2017- nay Cong ty Co Phan Merufa Thanh vien ban kiem soat

Hanh vi vi pham phap luat: Khong. Quydn lgi mau thuan vdi lgi ich cong ty: Khong. Ty Id sd huu chung khoan cua ban than va nhung ngudi lidn quan:

• Sd huu ca nhan: 0 CP. • Sd huu dai dien cho Cong ty: 0 CP. • Nhung ngudi co lidn quan: Khong.

Cac khoan ng doi vdi Cong ty: Khong.

3. Tong Giam doc va cac can bo quan ly

1 Ong Ld Hong Due Tong giam doc

2 Ong Luu Tidn Cao Pho Tong giam doc

3 Ong Hoang Hiru Phudc Phd Tong giam ddc

4 Ba Dinh Thi Hong Sam Kd toan trudng


Ong Le Hong Dire - Tong giam doc

Gidi tinh: Nam.

Ngay sinh:26/04/l978.

Qudc tich: Vidt Nam.

Dan tgc: Kinh.

Qud quan: Thanh phd Hd Chi Minh.

Dia chi thudng tni: E2/56 ap 5, Xa Phong Phu, huyen Binh Chanh, TP. Hd Chi Minh.

So dien thoai lien lac: 0938663336.

Sd CMND: 022966385 do Cdng an TP. HCM cip ngay 29/05/2012.


Trinh dd chuydn mdn: Ky su cdng nghd thdng tin; Cir nhan kinh td: Nganh Quan tri kinh doanh.

Chuc vu hien nay tai Cdng ty: Tdng Giam Ddc.


Qua trinh cdng tac:

Trang 37


Thoi gian Dot! vi cong tac Chuc vu

7/2001-1/2003 Xi nghiep Cao su y te (nay la Cong ty CP Merufa)

Thong ke tong hop Phong Ke hoach-Vat tu

2/2003-8/2006 Cong ty CO phan MERUFA. Thdng ke tdng hgp Phong Ke hoach-Vat tu

8/2006-04/2014 Cong ty c6 phdn MERUFA. Phd Trucmg phong Phong Ke hoach-Vat tu

4/2014-9/2014 Cong ty CO phan MERUFA Trucmg phong Phong Ke hoach-Vat tu

3/2010-9/2014 Cong ty c6 phdn MERUFA Thu ky Hdi ddng quan tri

9/2014-12/2016 Cong ty c6 phdn MERUFA Phd Tdng Giam Ddc

Thang 1/2017-nay Cong ty CO phan MERUFA Tdng Giam Ddc


Quydn lgi mau thuin vdd lgi ich cdng ty: Khdng.

Ty Id sd huu chung khoan cua ban than va nhung ngudi lidn quan:

• Sd huu ca nhan: 4.996 CP ( t i Id 0,14%). • Sd huu dai dien cho Cdng ty: 0 CP. • Nhung ngudi cd lidn quan: 0 CP.


Ong Lini Tien Cao - Thanh vien Hoi dong quan tri - Pho Tong giam doc (trinh bay tai phan Hdi ddng Quan tri)

Ong Hoang Hihi Phirdc - Pho Tong giam doc

Gidi tinh: Nam.

Ngay sinh: 01/07/1969.

Qudc tich: Vidt Nam.

Dan tgc: Kinh.

Qud quan: Nam Dinh.

Dia chi thucmg tni: 330 Vudn Lai, phudng Phu Thg Hoa, quan Tan Phu, thanh phd Hd Chi Minh.

Sd dien thoai lidn lac: 0903880807.

So CMND: 022176753 do Cdng an TP. HCM c^p ngay 08/08/2014.

Trinh dd van hoa: Dai hoc.

Trinh do chuydn mdn: Ky su dien.

Trang 38


Chiic vu hien nay tai Cong ty: Pho Tdng giam ddc, Bi thu chi bd cdng ty cd phan MERUFA.

Chiic vu dang nam giu d cac td chiic khac: Khdng

Qua trinh cdng tac:

Thm gian Don vi cong tac Chuc vu

1991 den 1997 Xi nghidp Cao su y td (nay la Cdng ty CP Merufa)

Nhan vidn Phan xudng Ca dien

1998 ddn 1/2003 Xi nghidp Cao su y td (nay la

Phd Quan ddc Phan xudng Ca dien 1998 ddn 1/2003 Cdng ty CP Merufa)

Phd Quan ddc Phan xudng Ca dien

2/2003 ddn 2005 Cdng ty Cd phin MERUFA Phd Quan ddc Phan xudng Ca dien

2006 den 07/2014 Cdng ty Co phdn MERUFA Quan ddc Phan xudng Ca dien

07/2014 ddn nay Cdng ty Cd phan MERUFA Phd Tdng gam ddc kidm hi thu chi bd


Quydn Igd mau thuan vdi Igd ich cdng ty: Khdng.

Ty Id sd huu chiing khoan cua ban than va nhung ngudi lidn quan:

• Sd huu ca nhan: 5.500 CP ( t i Id 0,15%). • Sd huu dai dien cho Cdng ty: 0 CP. • Nhung ngudi cd lidn quan: 0 CP.


Ba Dinh Thi Hong Sam - Ke toan trirdng

Gidi tinh: Nu.

Ngay sinh: 22/02/1976.

Quoc tich:Vidt Nam.

Dan toe: Kinh.

Qud quan: Ha Tinh.

Dia chi thudng tru: 666/12/7/16, KP.l , P.Ddng Hung Thuan, Q.12, TP.HCM.

Sd dien thoai lien lac: 0986001545.

Sd CMND: 024859591, do Cdng an TP. HCM cdp ngay: 08/01/2008.


Trinh dd chuydn mdn: Dai hoc chuydn nganh Tai chinh Doanh nghidp (DH Kinh te TP.HCM).

Chuc vu hien nay tai Cdng ty: Kd toan trudng Cdng ty cd phdn MERUFA.


Trang 39


Qua trinh cong tac:

Thoi gian Doti vi cong tac Chirc vu

8/1997- 1/2003 Xi nghiep Cao su y te (nay la Nhan vien Phong Hanh chinh Quan Cong ty CP Merufa) tri

2/2003-02/2010 Cong ty CP Merufa Chuyen vien phong hanh chinh quan tri kiem thu ky HDQT

3/2010-02/2012 Cong ty CP My Bich Ke toan trudng Thang 3/2012-nay Cong ty CP Merufa Ke toan trudng

Hanh vi vi pham phap luat: Khong. Quydn lgi mau thuan vdi lgi ich cong ty: Khong. Ty Id sd huu chung khoan cua ban than va nhumg ngudi lidn quan: • Sd huu ca nhan: 3.520 co phan ( t i Id 0,1%). • Sd huu dai dien cho Cong ty: 0 CP. • Nhung ngudi cd lidn quan: 0 CP. Cac khoan ng doi vdi Cong ty: Khong.

4, Ke hoach tang cuong quan tri cong t>\

Cong ty da tidn hanh sua ddi, bo sung Didu Id to chuc boat dong Cong ty theo quy dinh cua Luat doanh nghidp 2014. Dd Cong ty dugc dinh hudng didu hanh va cac boat dong ciia Cong ty dugc kidm scat mot each cd hieu qua, bg may quan tri Cong ty se tidn hanh tridn khai cac cong vide sau:

- Cong ty se ddy manh vide tuan thu cac quy dinh cua Nha nude, Uy ban chung khoan vd cac van dd co lidn quan ddn quan tri cong ty. Khi didu kidn cho phep, cong ty se thanh lap bg phan chuydn trach dd thuc hien diing cac quy dinh cua phap luat.

- Xay dung cac quy tac quan tri Cong ty dam bao mot co cau quan tri hieu qua, dam bao igi ich cua C6 dong, d6i xir cong bang giua cac Co dong, dam bao vai tro cua nhirng ngudi cd quydn lgi Idn quan ddn Cong ty.

Didu hanh cac boat dong cua Cong ty mot each minh bach. Cir cac thanh vidn Hoi dong quan tri tham gia cac khoa dao tao vd quan tri. Nang cao vai tro Ban kiem soat trong viec kiem soat cac boat dong dieu hanh cua

Hoi dong quan tri . Ban giam doc.

I l l PHU L U C

1. Bao cao tai chinh da kiem toan nam 2016;

2. Ban sao hgp le Giay chirng nhan dang ky doanh nghiep CTCP.

Trang 40


Tp.Hd Chi Minh, ngay thdng ndm 2017

C O N G T Y C O PHAN M E R U F A

NGirdi DAI DIEN T H E O PHAP L U A T

Trang 41

¥1 to chut dang ky giao djch - vietstockstatic2.vietstock.vn/data/otc/2017/ban cao...

Documents