C O N G T Y C O P H A N X A Y D U N G & C B L T V I N H H A

BAG CAO THlTCJNG NIEN NAM 2017

H a Noi, thang 3 nam 2018

CONG T Y CO PHAN X A Y DUNC v A CHE BIEN L U O N C THU'C V I N H HA

S6 9A VTnh Tuy. Phudng VTnh Tuy, Quan Hai Ba Trung, HaNpi .

Dien thoai: 0243.9871673 Fax: 0243.9870067

Email: vinhhafood@ivinhha.com.vnWebsite: http://vinhha.com.vn/

I. Thong tin chung/ General information

1. Thong tin khai qudt/ General information

- Ten giao dich/ Trading name: Cong ty c6 ph4n Xay dung va Che hien Luong thuc VTnh Ha.

- aaychLngrihandaigkydtanhnghiep 0100102830 c4p thay doi Hn thii 5 ngay 06/8/2015 do ICeilificateofhisinessi'egistratbnNo: So Ke hoach va Dau tu thanh pho Ha Noi cap.

- V6n diPu le/ Charter capital: 215.000.000.000 d6ng (Hai tram mudi lam ti dong).

- V6n dm tu cita chit sd huu/ 215.000.000.000 dong (Hai tram mudi lam ti dong). Owner's capital:

so 9A VTnh Tuy, phudng VTnh Tuy, quan Hai Ba Trung, thanh pho Ha Noi.

0243.9871673

0243.9870067

vinhhafood@vinhha.com.vn

http: //v inliha. com. vn.

VHP

- Dia chi/Address:

- So dien ihoaxiTelephone:

- So fax/Fax:

- Email

- Website:

- Ma CO fhitVilSecurities code:

Qua trinh hlnh thanh va phdt trien/Incorporation and development process:

Cong ty dugc thanh lap ngay 08 thang 01 nam 1993 theo Quyet dinh sd 44

NN/TCCB - QD cua Bg trudng Bg Nong nghiep va Cong nghiep Thuc phim "nay la

Bo Nong nghiep va Phat trien Nong thon".

Sau day la mot so mdc phat trien quan trong cua Cong ty:

Nam 1996 Cong ty sap nhap them Cong ty Vat tu, bao hi luong thuc.

Nam 2000 Cong ty sap nhap them Cong ty Kinh doanh xay dung luong thuc va sap

nhap them mot so don vi thupc Lien hiep cac Cong ty luong thuc Ha Noi.

Nam 2001 •! 7

Ngay 05/6/2001, Cong ty doi ten thanh Cong ty Van tai Xay dung va Che

Bi6n Luong thuc VTnh Ha. Nam 2006 Cong ty chinh thuc chuyen thanh Cong ty CP Xay dung va Che hien luong

thuc VTnh Ha vdi vdn digu le la 43.000.000.000 ddng.

Nam 2010 Ngay 07/5/2010 c6 phieu Cong ty cp Xay dung va Che hien luong thuc

VTnh Ha giao dich chinh thirc tren thi trudng UpCom.

Nam 2011 Cong ty tang vdn didu le tu 43.000.000.000 ddng len 215.000.000.000 ddng.

- Cac su kien khkclOther events:

Bao cao thudng nien nam 2017 Page 1

CONG TY CO PHAN X A Y DUNC V A CHE BIEN L U O N G THUC V I N H HA

So 9A VTnh Tuy, Phu-ong VTnh Tuy, Quan Hai Ba Tnrng, Ha Noi.

Dien thoai: 0243.9871673 Fax: 0243.9870067

Email: vii)hhafood;'g;vinhha.com.vnWebsite: http://vinhha.com.vn/

Trai qua 20 nam phat t r i ln , Cong ty da dat dugc nhidu thanh tich xuk sic trong

san xuat kinh doanh, xay dung doanh nghiep, gop ph^n vao phat t r i l n kinh ti dat nuoc,

dugc Dang va Nha nude tang nhieu phan thudng cao quy, trong do cd: 01 Huan

chucmg lao dgng hang 2, 01 Huan chuong lao dong hang 3, 02 Cd luan luu "Don vi thi

dua xuat sac cua Chinh phii, nhieu Bang khen va giay khen ciia Bo Nong nghiep va

Phat trien Nong thon, Tong lien doan Lao dong Viet Nam, Cong doan nganh Nong

nghiep va Phat trien Nong thon.

2. Nganh nghe va dia ban kinh doanh/ Lines and locations of the business:

- Kinh doanh ve luang thuc: dia ban chii yen la cac tinh Mien tay Nam bo va Ddng bang song ciru long;

- Kinh doanh ve nong san: dia han chii yeu la cac tinh Ddng nam bp, mien trung Tay nguyen;

- Cho thue kho, hai: dia ban chii yeu d Ha Npi.

i . Thong tin ve mo hinh quan tri, to chuc kinh doanh va bo may quan ly/ Information about governance model, business organization and managerial apparatus:

CONG TY CO PHAN XAY DUNG VA CHfi • B I L N LUONG THUC VlNH HA

Xi NGHIEP XUAT NHAP

KHAU I

• X I • NGHIEP TRUNG TRUNG CHE TAM TAM

x l BI fill DICH VD KINH NGHIEP NONG ' G i a i DOANH XAY SAN T H I ED LUONG

DUNG 2 IHUC SAN THUC PHAM ' PHAM. CAU VINH VINH HA : GIAY TUY

V

TRUNG TAM KINH DOANH LUONG THUC

GIA LAM

TRUNG' TAM-G KINH DOANH LUONG THUC THANH TRI

V J

Bao cao thudng nien nam 2017 Page 2

CONG TY CO PHAN X A Y DUNG V A CHE BIEN L U O N G THUC V I N H HA

S6 9A VTnh Tuy, Phuong VTnh Tuy, Quan Hai Ba Trung, Ha Noi.

Dien thoai: 0243.9871673 Fax: 0243.9870067

Email: \nnhhafbod@vinhha.com.vnWebsite: http:/Vvinhha.com.vn/

- Co cm bp may quan ly/ Managementstructure.

Dai h p i dong CO dong

Hpi dong quan t r i

Ban Giam doc

Ban Kiem soat

\ \ N / X r G g G g G g G Phong Phong Phong Phong Ban Van

T6 T a i Kinh Ke Quan phong chuc c h i n h doanh hoach l y Du CPng Hanh k§ an doan chinh t o a n

V J J V J V J Y J V J

X i nghiep CBNSTP Vinh Tuy

X i nghiep Xay

dung 2

Xi nghiep Xuat nhap khau

I

J Y

Trung tam

DVGTSP Vinh Ha

J Y

Trung tarn KDLT Thanh T r i

J Y

f X f Y Trung Trung tam tam KDLT KDLT Gia Cau Lam Giay

^ J V J

Bao cao thudng nien nam 2017 Pages

CONG T Y CO PHAN X A Y DUNG V A CHE BIEN L U O N G THlTC V I N H H A

So 9A VTnh Tuy, Phuong VTnh Tuy, Quan Hai Ba Trung, Ha Npi .

Dien thoai: 0243.9871673 Fax: 0243.9870067

Email: vinhhafood@:vinhha.com.vnWebsite: http:/A'inhha.com.vn/

- Cac cong ty con, cong ty lien ket/ Subsidiaries, associated companies:

+ Cong ty C O phan Xay dung va Che hien luong thuc VTnh Ha: khong c6 cong

ty con.

+ Cong ty gop von lien doanh voi Cong ty TNHH FTC-Tungshing.

Dia chi: so 02 Ngo Quyen, Hoan Kiem, Ha Npi.

V6n diPu le thuc gop: 15.141.369.600 vnd.

4. Dinh Huang phdt trien/ Development orientations:

- Cac miic tieu chu yeu ciTa Cong ty/ Main objectives of the Company:

Huy dpng va six dung von dat hieu qua cao nhat, khong ngirng to chuc va phat

trien boat dpng kinh doanh trong cac ITnh vuc nham muc dich thu Igi nhuan toi da,

dam bao Igi ich cho cac c6 dong, tao viec lam 6n dinh va nang cao doi song thu nhap

cho ngudi lao dpng, lam trdn nghTa vu thue doi vdi Ngan sach Nha nude va phat trien

Cong ty vung manh.

- Chien luge phat trien trung va dai ban/ Development strategies in medium and long term:

TiPp tuc phat huy tdi da kinh nghiem va ngudn luc hien cd dP day manh phat

triPn ITnh vuc chinh: xay dung, kinh doanh nong san, luong thuc, thuc pham, cho thuP

kho, bai, boat dpng xay lap. Duy tri va phat huy dPy nhanh hon nua tdc dp tang trudng

cua cong ty, tdi da hoa Igi ich cua khach hang dP tao gia tri gia tang chung cho cong ty

va xa hpi.

- Cac muc tiPu phat triPn bPn vung (mdi trudng, xa hpi va cpng ddng) va chuong trinh

chinh liPn quan dPn ngan ban va trung ban cua Cong iy/Corporate objectives with

regard to Corporate environment, society and community Sustainability:

+ Cong ty hudng ddu tu cac khu dPt 9A VTnh Tuy + 780 Minh Khai; KmlO Thi

tran Van DiPn; 231 Cau Giay thanh to hgp van phong chung cu theo quy hoach chung

cua Thanh pho, da giai quyPt dugc cong an, vice lam cho ngudi lao dpng, hai hoa Igi

ich cua cac cd ddng.

+ Tung budc chinh trang xay dung khu van phong sach se, van minh dap ung

cac nhu can cua khach hang.

5. Cac rui ro/ Risks: a) Rui ro kinh te

Tang trudng kinh tP:

Bao cao thudng nien nam 2017 Page 4

CONG TY CO PHAN X A Y DUNG V A CHE BIEN LUONG THUC V I N H H A

S6 9A VTnh Tuy, Phudng VTnh Tuy, Quan Hai Ba Trung, Ha Noi.

Dien thoai: 0243.9871673 Fax: 0243.9870067

Email: vinhhafoodraivinhha.com.vnWebsite: http:/7vinhha.com.vn/

Nhung kho khan va hk 6n vP kinh tP da anh hudng tdi hoat ddng san xuat kinh

doanh ciia Cong ty Cd phPn xay dung va chP biPn lucmg thuc VTnh Ha trong nam

2017. Cong ty ludn xac dinh riii ro vP tang trudng kinh tP la mot trong nhung riii ro ca

ban ddi vdi klidng chi Cong ty ma con la riii ro mang tinh he thong doi vdi moi doanh

nghiep boat dong trong cac ITnh vuc khac nhan ciia nPn kinh tP. Do vay, Cong ty da

tinh toan ri i i ro nay va cd dinh hudng phat triPn riPng dua vao cac thi trudng tiPm nang

va 6n dinh ma Cong ty dang khai thac.

Lam phat:

Chi sd gia tiPu dung (CPI) binh quan nam 2017 tang 3,53% so vdi nam 2016.

Trong 11 nhdm hang hoa va dich vu chinh tinh CPI, cd 8 nhdm hang tang gia: Thudc

va dich vu y tP tang 2,55%, giao thong tang 0,84%, may mac, mu ndn, giay dep tang

0,43%, nha d va vat lieu xay dung tang 0,22%, do udng va thudc la tang 0,17%, hang

hda va dich vu khac tang 0,16%, thiPt hi va do dung gia dinh tang 0,12%, van hda va

giai tri dich vu tang 0,03%. Muc tiPu kiPm soat lam phat va giu muc CPI binh quan

dudi 4% da dat dugc trong boi canh diPu chinh dugc gan hPt cac gia mat hang do Nha

nude quan ly dat ra trong nam 2017.

Chi sd lam phat anh hudng dPn boat dong kinh doanh cua Cong ty thong qua

cac chi phi nguyPn vat lieu dau vao, gay kho khan cho Cong ty trong cong tac ban

hang va kiPm soat chi phi.

- Lai suat:

Rui ro lai suat ciia Cong ty chii yPu liPn quan dPn cac khoan tiPn giii va cac

khoan vay. Cong ty chin riii ro khi lai suat biPn dong. Riii ro nay se do Cong ty quan ly

bang each duy tri d muc dp hgp ly cac khoan tien gii i , tiPn vay vdi lai suat cd dinh va

lai suat tha noi, phan tich tinh hinh canh tranh trPn thi trudng, theo doi su biPn dpng

ciia nPn kinh tP trong nude va thP gidi dP cd dugc cac lai suat cd Igi cho CPng ty va sii

dung cac don bay tai chinh hieu qua..

Ty gia:

Nhung biPn dpng vP ty gia hdi doai se anh hudng dPn boat dpng kinh doanh ciia

cac doanh nghiep cd nghiep vu kinh doanh liPn quan dPn ngoai tP (nhu xuat khau san

phPm, hang hoa, nhap khPu nguyPn vat lieu...) Cong ty CP Xay dung va ChP biPn

Lucmg thuc VTnh Ha boat dpng trong ITnh vuc kinh doanh luong thuc, nong san, san

phim ciia Cong ty dugc tiPu thu d thi trudng trong nude va ngoai nude; hoat dpng san

xuat kinh doanh ciia CPng ty cd phat sinh cac giao dich liPn quan dPn ddng ngoai tP,

do dd riii ro vP ty gia cung anh hudng tdi boat dpng san xuat kinh doanh ciia Cong ty.

Bao cao thuomg nien nam 2017 Page 5

C O N G T Y C O P H A N X A Y D U N G V A C H E B I E N L U O N G T H U C V I N H H A

So 9 A VTnh Tuy, Phubng VTnh Tuy, Quan Hai Ba Tnrng, Ha Npi .

Dien thoai: 0 2 4 3 . 9 8 7 1 6 7 3 Fax: 0 2 4 3 . 9 8 7 0 0 6 7

Email: vinhhafood@vinhha.com.vnWebsite: http://vinhha.com.vn/

b) Rui ro luat phap:

Viet Nam dang trong thai ky hpi nhap kinh tP qu6c tP vi vay phap luat va cac

chinh sach ciia Viet Nam thudng xuyPn c6 nhung thay ddi dP phu hop vdi thuc tiPn,

phu hgp vdi thong IP qude tP. Ngoai cac chinh sach kinh tP, chinh tri , xa hpi nPi chung

anh hudng dPn boat dpng san xuat kinh doanh, Cong ty con chiu su quan ly, chi phdi

cua Cong ty me, cac hiPp hpi, ... Do dd, mdi su thay ddi ciia chinh sach, phap luat cita

Nha nude se tiPm an nhiPu rui ro tdi qua trinh thuc hien kP hoach san xuk kinh doanh

ciia Cong ty.

La mot cong ty dai chung, Cong ty chiu su chi phdi ciia ddng thai Luat doanh

nghiep, Luat Chung khoan. Ngoai ra Cong ty niPm yPt trPn thi trudng Upcom nPn boat

dpng cua Cong ty se con chiu su diPu chinh ciia cac quy dinh niPm yPt ciia Sd giao

dich chung khoan Ha Npi, chinh su diPu chinh nay se lam cho boat dpng ciia Cong ty

ngay cang minh bach, nang cao nang luc quan tri cong ty. Tuy nhiPn, do thi trudng

chung khoan Viet Nam van la mpt thi trudng kha mdi me, tinh dn dinh chua cao, do

dd cac quy dinh phap luat vP chung khoan va thi trudng chung khoan cd thP se gay

liing tiing cho cac doanh nghiep.

DP ban chP rii i ro nay, Cong ty ludn chii trong tdi vice nghiPn cuu nam bat cac

quy dinh mdi cua phap luat tir dd xay dung chiPn luge phat triPn kinh doanh theo diing

chii truong cua Dang va Nha nude.

c) Riii ro dac thii

Cong ty hien dang quan ly va sir dung mpt quy dat vdi he thong kho tang trai

rpng trPn dia ban Ha Npi. TiPn thuP dPt, thuP di t hien tai Nha nude thu rk cao, lam

tang chi phi luu thong, gia thanh san pham hang hda, nhiPu khu dat doanh thu khdng

dii tiPn thuP dat, thuP dat gay kho khan cho cong ty.

d) Rui ro khac

Trong nhung nam gan day, gia ca cac mat hang nong san trong nude biPn dpng

manh, gay ra su mat dn dinh va riii ro trong qua trinh cung ung luong thuc va cac mat

hang nong san chu yPu ciia Cong ty;

II . Tinh hinh hoat dpng trong nam/ Yearly Operations

1. Tinh hinh hoat dong san xuat kinh doanh/ Situation of production and business operations:

- KPt qua boat dpng san xuat kinh doanh trong nam: Nam 2017 Cong ty Cd phan

Xay dung va ChP biPn luong thuc VTnh Ha dat doanh thu 692.677.103.102 ddng, muc

Igi nhuan trudc thue la -5.703.679.132 ddng, muc Igi nhuan sau thuP la -5.823.386.796

Bao cao thudng nien nam 2017 Page 6

C O N G T Y CO P H A N X A Y D U N G V A CHE BIEN LUONG THU'C V I N H H A

S6 9A VTnh Tuy, PhuoTig VTnh Tuy, Quan Hai Ba Trung, Ha Noi.

Dien thoai: 0243.9871673 Fax: 0243.9870067

Email: vinhhafood@!vinhha.com.vnWebsite: http://vinhha.com.vn/

ddng. Do Nha nude v i n tiPp tuc truy thu sd tiPn thuP dat tu nam 2016 trd vP trudc nPn

dan dPn Igi nhuan giam.

- Tinh hinh thuc hiPn so vdi kP hoach:

Stt Chi tieu Ke hoach Thuc hien

nam 2017 nam 2017

1. V6n diPu le (VND) 215.000.000.000 215.000.000.000

2. Doanh thu (VND) 720.000.000.000 692.677.103.102

3. Lgi nhuan trudc thue (VND) 12.500.000.000 -5.703.679.132

4. Lgi nhuan trudc thue/Doanh thu (%) 1,74 -0,82

5. Lgi nhuan trudc tiiup' Von dieu le (%) 5,81 -2,7

6. C6 tuc (%)

2. To chuc va nhan su/Organization and Human resource

Ho va ten Chuc vu Ngay

sinh So CO phan

nam giir

Tyle

(%)

Pham Dinh Cuong Giam doc Cong ty 1961 Ca nhan: 58.500

Dai dien: 4.386.000

0,27

20,4

NguyPn Van Toan Pho giam doc 1978 81.000 0,37

Tran Cong Dac Pho giam doc I960 4.400 0,02

Nguyen Khac Quy Pho Giam ddc 1973 5.500 0,03

LP Hai Long Pho Giam doc 1977 36.800 0,17

Bui Thi Thu HiPn KP toan trudng 1976 19.000 0,09

So yPu ly lich cac thanh viPn Ban diPu hanh:

Ong Pham Dinh Cuang -Giam ddc Cong ty

Gidi tinh

Ngay sinh

Noi sinh

S6CMND

Nam

20/10/1961

Hoan KiPm - Ha Npi

010334139

Bao cao thudng nien nam 2017 Page 7

CONG T Y CO PHAN X A Y D U N G V A CHE BIEN LUONG THU'C V I N H HA

So 9A VTnh Tuy, Phuong VTnh Tuy, Quan Hai Ba Trung, Ha Npi .

Dien thoai: 0243.9871673 Fax: 0243.9870067

Email: vinhhafood@vinhha.com. vn Website: http:/A'iiihha.com.vn/

Quoc tich

Dan tpc

Dia chi thuofng tru

Cho o hien tai

So dien thoai

Trinh dp van hoa

Trinh dp chuyen mon

Qua trinh cong tac

Chuc vu hien nay

Chuc vu nam giu d to chuc khac

Hanh vi vi pham phap luat

Cac khoan ng ddi vdi Cong ty

Thu lao va cac khoan lgi ich khac

Lgi ich lien quan ddi vdi Cong ty

Sd cd phan nam giu ca nhan

Sd CO phan dai dien

Nhung ngudi cd lien quan nam

giu cd phieu cd Cong ty

Viet Nam

Kinh

169 Hang Bac, Hoan KiPm, Ha Npi.

277B A u C a , T a y H 6 , H a N p i .

043.9872347

10/10

Cir nhan kinh tP

- Tir 1979 - 1981: ChiPn sT Trung doan 759 - Su

301 - Q K Thu Do.

- Tir 1981 - 1987: Nhan viPn van phong Bp

Luang thuc.

- Tir 1987 - 2000: Pho phong kinh doanh Cong ty

CPXD & CBLT VTnh Ha.

- Tir 2000 - 2006: Trudng phong kinh doanh Cong

ty CPXD & CBLT VTnh Ha.

- Tir 2006 - 12/2009: Phd CD Cong ty CPXD &

CBLT VTnh Ha.

- Tir 2010 - 4/2013: Chu tich Hpi ddng quan tri

kiPm Giam ddc Cong t>' CPXD & CBLT VTnh Ha.

- Tir 5/2013 - nay: Giam ddc Cong ty cd phan Xay

dung va CBLT VTnh Ha.

Giam ddc Cong ty

Phd Chu tich HDQT Cty liPn doanh FTC-

Tungshing.

Khdng

Khdng

Thii lao Hpi dong quan tri .

Khong

58.500 cd phdn.

4.386.000 C O phPn.

0 cd phan.

Bao cao thudng nien nam 2017 Pages

CONG T Y CO PHAN X A Y DlTNG V A CHE BIEN LUONG THU'C VTNH HA

S6 9A VTnh Tuy, Phudng VTnh Tuy, Quan Hai Ba Trung, Ha Noi .

Dien thoai: 0243.9871673 Fax: 0243.9870067

Email: vinhhafood(@.vinhha.com.vnWebsite: http:/'7viahha.com.vn/

• Ong Nsuyen Vdn Todn -Phd Giam ddc

Gidi tinh

Ngay sinh

Nai sinh

Sd CMND

Quoc tich

Dan toe

Dia chi thudng tru

Cho d hien tai

Trinh dp van hda

Trinh do chuven mon

Qua trinh cong tac

Chuc vu hien nay

Chuc vu nam giu'd to chuc khac

Hanh vi vi pham phap luat

Cac khoan ng ddi vdi Cong ty

Sd cd phan nam giu ca nhan

Sd cd phan dai dien

Nhuug ngudi cd lien quan nam

giu cd phieu cua Cong ty

Nam

20/7/1978

Hiep An - Kinh Mon - Hai Duong

012741816

•Viet Nam

Kinh

Sd 2, Ngo 550/9 Bach DSng, Hai Ba trung. Ha Npi

Sd 2, Ngo 550/9 Bach Dfing, Hai Ba trung, Ha Npi

12/12

Ky su xay dung

- T u 1978-1996: Hgc Sinh - Tu 1996 - 2001: Sinh Vien Dai Hgc Xay Dung - Tu 2001 - 2005: Ky su xay dung cong ty xay dung va phat trien ha tang thupc tong cong ty X D N N va PTNT - Tu 2005 -2010: Trudng ban Quan ly du an Hateco - Tu 2011 - 2016: Trudng ban du an cong ty CPXD va CBLT VTnh Ha - Tu 10/2016 - nay: Phd Giam Ddc Cty CPXD & CBLT VTnh Ha kiem Trudng Ban quan ly du an. Phd Giam ddc Cong ty kiem Trudng ban du an

cong ty CPXD va CBLT VTnh Ha

Khdng

Khdng

Khdng

81.000 cd phdn.

0 cd phan.

0 cd phan.

• dns Trdn Cons Ddc-Pho Giam ddc

Gidi tinh : Nam

Ngay sinh : 28/3/1960

Bao cao thudng nien nam 2 0 1 7 Page 9

CONG T Y CO P H A N X A Y D U N G V A CHE BIEN LUONG T H U C V T N H H A

So 9 A VTnh Tuy, Phudng VTnh Tuy, Quan Hai Ba Trung, H a N p i .

Dien thoai: 0 2 4 3 . 9 8 7 1 6 7 3 Fax: 0 2 4 3 . 9 8 7 0 0 6 7

Email: vinhhafood@vinhha.com, vn Website: http://vinhha.com.vn/

Nai sinh

S6 CMND

Quoc tich

Dan tpc

Dia chi thudng tru

Cho d hien tai

So dien thoai

Trinh dp van hda

Trinh dp chuyen mon

Qua trinh cong tac

ChTrc vu hien nay

Chuc vu nam giu d to chuc khac

Hanh vi vi pham phap luat

Cac khoan ng ddi vdi Cong ty

Lgi ich lien quan ddi vdi Cong ty

Sd cd phan nam giu ca nhan

Sd cd phan dai dien

Nhung ngudi cd lien quan nam

giu cd phieu ciia Cong ty

Xa Hung Cong - Binh Luc - Ha Nam

011572489

Viet Nam

Kinh

42 Hang Vdi , P.Ly Thai T6, Hoan Kiem, Ha Npi.

42 Hang Vdi , P.Ly Thai To, Hoan Kiem, Ha Npi.

043.9874167

10/10

Ky su xay dung

- Tu 1978 - 1983: Hoc DH Xay dung Ha Npi. - Tu 1984 - 1986: CPng tac tai van phong Bp luong thuc. - Tir 1986 - 2000: Cong tac tai Cong ty Xay l ip va cung ung Vat lieu, sau la Cty kinh doanh - Xay dung luong thuc.

- Tir 2001 - nay: Cong tac tai Cty CPXD & CBLT VTnh Ha.

Phd Giam ddc Cong ty kiem Giam ddc Xi nghiep

Xay dung 2.

Khdng

Khdng

Khdng

Khdng

4.400 c6 phan

0 cd phan.

300 cd phan

• Ong Nguyen Khac Quy-Pho Giam ddc

Gidi tinh

Ngay sinh

Noi sinh

86 CMND

Quoc tich

Nam

03/7/1973

Xa Tan Lap - Yen My - Hung Yen

012400163

Viet Nam

Bao cao thuong nien nam 2017 Page 10

CONG TY CO PHAN X A Y D U N G V A CHE BIEN LUONG THUG VINH HA

S6 9A VTnh Tuy, Plurdng VTnh Tuy. Quan Hai Ba Tnrng. HaNpi .

Dien thoai: 0243.9871673 Fax: 0243.9870067

Email: vinhhatoodA:viiihha.com.vn Website: http://vinhha.com.vn/

Dan toe

Dia chi thudng tru

Cho d hien tai

So dien thoai

Trinh dp van hoa

Trinh dp chuyen mon

Qua trinh cong tac

Chuc vu hien nay

ChtJ'c vu nam giu'd to chuc khac

Hanh vi vi pham phap luat

Cac khoan ng ddi vdi cong ty

Thu lao va cac khoan lgi ich khac

Sd cd phan nam giu' ca nhan

So cd phan dai dien

Nhung ngudi cd lien quan nam

giu cd phieu cita Cong ty

Kinh

Sd 9A VTnh Tuy, phudng VTnh Tuy, quan Hai Ba

Trung, Ha Npi.

Sd 9A VTnh Tuy, phudng VTnh Tuy, quan Hai Ba

Trung, Ha Npi.

043.9872339

12/12

Ky su hda thuc pham.

- Tu 1993 - 1999: Lam tai Cong ty kinh doanh van

tai luong thuc;

- Tit 2000 - 2003: Phd phong ky thuat Cty KD van

tai luong thuc;

- Tir 2004 - 2005: Trudug phong ky thuat Cty KD

van tai luong thuc;

- Tir 2005 - 2006: Td bao dudng Cty lien doanh

FTC-Tungshing.

- Tir 2007 - 2008: Trudng phong ky thuat kiem

phu trach XNCBNS thuc phdm VTnh Tuy;

- Tir 2009 - 2010: Phd giaiu ddc Cong ty kiem GD

X i nghiep X N K l ;

- Tir 2010 - 2013: Phd GD Cong ty CPXD &

CBLT VTnh Ha:

- Tir 2014 - nay: Phd Giam ddc Cong ty kiem

Giam ddc TTKDLT Cku Giky.

Phd Giam ddc Cong ty; Giam doc TTKDLT Cau

Giay dPn hat thang 7/2017.

Khdng

Khdng

Khdng

Khdng

5.500 cd phan

0 C O phan

0 cd phan.

Bao cao thudng nien nam 2017 Page 11

CONG TY CO PHAN X A Y DUNG VA CHE BIEN LUONG THUC V I N H H A

So 9A VTnh Tuy, Phudng VTnh Tuy, Quan Hai Ba Trung, Ha Npi.

Dien thoai: 0243.9871673 Fax: 0243.9870067

Email: \ inhhafood@;viiihha.com.vn Website: http:/7vinhha.coin.vn/

Ong Le Hdi Long - Pho Giam ddc

Gidi tinh

Ngay sinh

Nai sinh

Sd CMND

Quoc tich

Dan toe

Dia chi thudng tru

Cho d hien nay

Sd dien thoai

Trinh do van hda

Trinh do chuyen mon

Qua trinh cong tac

Chuc vu hien nav

Nam

03/02/1977

Xa Hai Ninh - TTnh Gia - Thanh Hda

024681955

Viet Nam

Kinh

14/3 8A Nguyen Dinh Chieu, phudng Da Kao, Quan 1. TP̂ . H6 Chi Minh. 88 dudng sd 1, P.An Phu, Quan 2, H6 Chi Minh

06503626245

12/12

Thac sT

- Tu 01/2000 - 5/2002: Nhan vien kinh doanh XNK - Phong Xuat nhap khau - Cong ty Song Hdng - BQP tai TP. H6 Chi Minh.

- Tu 06/2002 - 11/2003: Trudng ban kinh doanh X N K - Chi nhanh Cong ty Song Hdng - BQP tai TP.H6 Chi Minh.

- Tir 12/2003 - 01/2006: Trudng ban kinh doanh XNK - chi nhanh Cong ty Luong thuc Ha Nam tai TP.Hd Chi Minh. - Tu 01/2006 - 10/2006: Phd phong khai thac tan va kinh doanh X N K - Cty TNHH MTV DSu tu phat trien Cong nghiep Tau thiuy phia Nam. - Tu 11/2006 - 2007: Nhan vien kinh doanh XNK, phong Kinh doanh Cong ty CPXD va CBLT VTnh Ha. - T i l 2007 - 2011: Phd Giam ddc chi nhanh Cong ty CPXD va CBLT VTnh Ha - X N K I . - Tu 201 1 - 4/2015: Giam ddc chi nhanh Cong ty CPXD va CBLT VTnh Ha - X N K I . - Tu 5/2015 - nay: Phd Giam ddc Cong ty kiem Giam ddc chi nhanh Cong ty CPXD va CBLT VTnh Ha - X N K I . Phd Giam ddc Cong ty kiem Giam ddc X i nghiep

Bao cao thuong nien nam 2017 Page 12

I A T CONG TY CO PHAN X A v D U N G v A CHE BIEN L U O N G THUG VINH HA

lN)y);, S6 9A VTnh Tuy. Phudng VTnh Tuy, Quan Hai Ba Trung, Ha Noi.

- ' K U ^ l n Dien thoai: 0243.9871673 Fax: 0243.9870067

Email: vinhhafbodAvinhha.coin.vn Website: http:/7vinhha.coni.vn/

Chuc vu nam giu'd td chttrc khac

Hanh vi vi pham phap luat

Cac khoan ng ddi vdi Cong ty

Thu lao va cac khoan lgi ich khac

So CO phan nam giu' ca nhan

Sd cd phan dai dien

Nhung ngudi cd lien quan nam giu cd phieu ctia Cong ty

Xuat nhap khau I . Khong

Khdng

Khdng

Khdng

36.800 cd phdn

0 cd phan

0 cd phan

Bd Bui Thi Thu Hien - Ke todn trudng

Gidi tinh

Ngay sinh

Noi sinh

Sd CMND

Quoc tich

Dan toe

Dia chi thudng tru

Cho d hien nay

Sd dien thoai

Trinh do van hda

Trinh do chuyen mon

Q ua trinh cong tac

Nu

13/4/1976

Xa NghTa Ho, Luc Ngan, Bac Giang

012778714

Viet Nam

Kinh

Sd 7B Luoug Yen, Ha Noi

Sd 7B Luong Yen, Ha Noi

043.9870006

12/12

- CTr nhan Dai hoc Tai chinh Ke toan Ha Noi;

- Cir nhan Dai hgc Luat Ha Noi;

- Chung chi boi dudng Ke toan trudng Dai hgc

kinh te quoc dan.

- Tu 8/1996 - 02/2004: K€ toan Cong ty Kinh

doanh Van tai Luong thuc nay la Cty CPXD &

CBLT VTnh Ha..

- Tu 3/2004 - 10/2012: Phd phong Tai chinh ki

toan Cty CPXD & CBLT VTnh Ha.

- Tu 1 1/2012 - 4/2013: Trudng phong Tai chinh

kg toan Cty CPXD & CBLT VTnh Ha.

- Tu 5/2013 - nay: Kg toan trudng Cty CPXD &

CBLT VTnh Ha.

Bao cao thudng nien nam 2017 Page 13

CONG T Y CO PHAN X A Y D U N G V A CHE BIEN LUONG THUC V I N H H A

So 9A VTnh Tuy, Phuong VTnh Tuy, Quan Hai Ba Trung, HaNoi .

Dien thoai: 0243.9871673 Fax: 0243.9870067

Email: viiihhafood@vinhha.com.vnWebsite: http://vinhha.com.vn/

Ke toan trudng

Khdng

Khdng

Khdng

Khdng

19.000 cd phin

0 cd phan.

0 cd phan.

Chuc vu hien nay

Chuc vu nam giu d td chuc khac

Hanh vi vi pham phap luat

Cac khoan ng doi vdi cong ty

Thu lao va cac khoan lgi ich khac

Sd cd phan nam giu ca nhan

Sd cd phan dai dien

Nhung ngudi cd lien quan nam

giu cd phieu ciia Cong ty

b) Nhung thay ddi trong ban dieu hanh/ Changes in the Board of Management:

Trong nam 2017 Cong ty cd phan Xay dung va che hien luong thuc VTnh Ha khdng cd thay ddi trong Ban Dieu hanh.

c) Sd lugng can bo, nhan vien. Tom tat chinh sach va thay ddi trong chinh sach ddi vdi ngudi lao dongJNumber of staffs. Summary and changes of the employee policies.

+ Sd lugug lao dgng trong Cong ty: Tong sd lao dong dang lam viec tai Cong ty tinh den thdi diem 31/12/2017 la 110 ngudi. Vdi chinh sach tuy en dung lao dgng ctia minh, Cong ty da tap hgp dugc mot tap the lao dong cd chat lugng cao, ky luat, doan ket, trach nhieiu. sang tao, dugc dao tao chinh quy va boi dudng thudng xuyen.

+ Cong ty thuc hien day dii cac che do, chinh sach ve luong, thudng, phuc lgi, trich nop bao hiem y te. bao hieiu xa hdi, bao hiem that nghiep, dm dau, thai san theo quy dinh Nha nude.

CO CAU LAO DONG CUA CONG TY:

Chi tieu Tai 31/12/2016 Tai 31/12/2017

Chi tieu So ngudi Ty le So ngudi Ty le

I. Phan theo trinh do lao dong 160 100% 110 100%

1. Trinh do tren dai hoc 05 3,1 05 4,54

2. Trinh do dai hgc 85 53,12 80 72,72

3. Cao dang, trung cap 12 7,5 10 9,1

4. Cong nhan ky thuat 14 8,7 9 8,18

5. So cap 5 3,1 2 1,82

6. Lao dgng khac 39 24,37 4 3,64

Bao cao thudng nien nam 2017 Page 14

CONG TY CO PHAN X A Y DUNG V A CHE BIEN LUONG THUC VINH HA

fxYA So 9A VTnh Tuv, Phudng VTnh Tuy, Quan Hai Ba Trung, Ha Noi.

Vvsyf^Z Email: vi)ihhafbod@:vinhha.com.vn Website: http://vinhha.com.vn/

Dien thoai: 0243.9871673 Fax: 0243.9870067

Chinh sach doi vol ngudi lao dong:

Nhan t6 con ngudi tu lau vdn duo'c coi la ngudn luc quy gia nhat ciia Doanh

nghiep. Ngudn nhan luc manh khdng nhung tao cho Doanh nghiep lgi the canh tranh

ma con la yiu td quydt dinh su thanh cong hay that bai cita Doanh nghiep, do do lanh

dao Cong ty da rat chu trong cong tac tuyen dung, dao tao nhan luc.

+ Chinh sach tuyen dung:

Cong ty thuc hien tuyen dung lao dgng ca trong noi bg Ian ben ngoai Cong ty

nham muc dich tim dugc nhung ngudi cd nang luc, trinh do dap ung dugc yeu cau cua

cong viec ddng thdi phu hop vdi dinh hudng phat trien ciia Cong ty. Trong noi bo: De

bat cac vi tri quan ly. lanh dao: Giam ddc, Phd giaiu ddc X i nghiep. Trudng phong.

phd phong... day la luc lugng lao dgng da quen vdi cong viec, hieu biet ro ve cong ty,

tan tuy vdi cong ty.

+ Chinh sach dao tao:

Hang nam, Cong ty to chuc dao tao, hdi dudng chuyen mon, nghiep vu cho

ngudi lao dgng nham nang cao trinh do nghiep vu chuyen mon va dap rrng dugc yeu

cau boat dgng cua Cong ty. Ben canh do. can cu vao nhu cau hoat dgng, ke hoach va

quy hoach can bg, Cong ty err ngudi di hoc cac Idp dao tao, boi dudng nang cao

chuyen mon nghiep vu d trong nude nham tao dieu kien cho ngudi lao dong ngay

cang dam duang tot cong viec dugc giao.

+ Che do lam viec:

Cong ty thuc hien che do lao dgng theo Luat Lao dgng va cac quy dinh ctla

Phap luat.

Ve dieu kien lam viec: van phong lam viec, nha xudng dugc thiet ke khang

trang, thoang mat dam bao den muc tdi da an toan ve sinh lao dgng, tao dieu kien tot

nhat ve dieu kien lam viec de ngudi lao dgng phat huy dugc hieu qua lao dong.

+ C/7//7/7 sach luang, thuang, tra cap cho ngudi lao dong:

Thuc hien cong bang trong cong tac tien luang, tien cong va tien thudng. Phan

phdi tien luong theo lao dgng, chat lugng va hieu qua cong viec, gan tien luang vdi ket

qua lao dong cudi cung cua tung ngudi. tung bg phan: thuc hien quan ly chi phi nhan

cong hieu qua hon. gdp phan vao su phat trien chung cita Cong ty. Hang nam, Cong ty

deu nghien cuu xay dung quy che tra luong, tien thudng ddi vdi ngudi lao dong dam

hao tinh dan chu. cong khai. cong hang, khdng tra luong mang tinh binh quan.

3. Tudihinlidduti-i; tvdi hinh time hien cac (du'dndnvestnwntac^

Bao cao thudng nien nam 2017 Page 15

CONG TY CO PHAN X A Y D U N G V A CHE BIEN L U O N G THUC V I N H HA

So 9A VTnh Tuy, Phuong VTnh Tuy, Quan Hai Ba Trung, HaNoi.

Dien thoai: 0243.9871673 Fax: 0243.9870067

Email: vinhhafood@vinhha.com.vnWebsite: http:/Vvinhha.coni.vn/

a) Cac khoan dau tu Idn/ Major investments: Cac du an cua Cong ty dang trong qua trinh hoan thien ho so, thii tuc.

h) Cac cong ty con, cong ty lien ket/ Subsidiaries, associated companies.-Cong ty gdp vdn lien doanh vdi Cong ty TNHH FTC Tungshing.

4. Tinh hinh tdi chinh/ Financial situation

a) Tinh hinh tai chinh/ Financial situation

Chi tieu Nam 2016 Nam 2017 % tang giam

? Tong gia tri tai san (VND) 331.761.839.900 291.494.727.988 -12,14

Doanh thu thu§n (VND) 841.003.715.137 692.677.103.102 -17,64 Loi nliuan tir hoat dong kiiii doanli (VND) -1.298.622.915 -2.286.906.398 -23,9 Lgi nhuan khac (VND) 1.478.955.778 -3.416.772.734 -131,02 Lgi nhuan trudc thue (VND) 180.332.863 -5.703.679.132 Lgi nliuan sau thue (VND) 180.332.863 -5.823.386.796 Ty le lgi nhuan tra c6 tire (%)

bjCic chi tieu tai chinh chu yeu/Majorfinancial benchmarks:

XT Chi tieu DVT Nam 2016

Nam 2017

Ghi chii

1 Chi tieu ve kha nang thanh toan

- He so thanh toan ngan han Lan 2,81 3,98

- He so thanli toan nhanh Lan 2,6 3,85

2 Chi tieu ve co' can von

- He so ng/T6ng tai san Lan 0,3 0,26

- He so ng/V6n chu sd huu Lan 0,5 0,35

3 Chi tieu ve nang luc hoat dong

- Vong quay hang ton kho Lan 31,6 45

- Doanh thu thuan/tong tai san Lan 2,5 2,37

4 Chi tieu ve kha nang sinh lgi

- He so LN sau thue/DT thuan % 0% 0%

- He so LN sau thue/Von chii sd huu binh quan % 0% 0%

- He so LN sau thue/Tong tai san binh quan % 0% 0%

- He s6 LN tu boat dong SXKD/DT thuan % 0,02% 0%

Bao cao thudng nien nam 2017 Page 16

C O N G T Y C O P H A N X A Y D U N G V A C H E B I E N L U O N G T H U ' C V I N H H A

So 9A VTnh Tuy. Phudng VTnh Tuy, Quan Hai Ba Trung, Ha Noi.

Dien thoai: 0243.9871673 Fax: 0243.9870067

Email: vinhhafoodG.-vinhha.com.vnWebsite: http://vii)hha.com.vn/

5. Co cdu CO dong, thay ddi von dau tu cua chu so huu/ Shareholders structure, change in the owner's equity.

a) Co phan/Shares:

T6ng s6 c6 pMn dang liru hanh : 21.500.000 Co phan

Loai c6 phdn dang luu hanh : 21.500.000 Co phan pho thong

T6ng s6 CO phdn ciia Cong ty deu khong hi han che chuyen nhugng.

b) Co can c6 dongiShareholders structure:

STT Co dong So luong CO dong (nguoi)

So lugng CO phan

(c6 phan)

Gia tri c6 phan (VND) Tyle (%)

I. Co dong trong nirdc

1. To chuc 02 16.117.000 161.170.000.000 75

9 Ca nhan 187 5.383.000 53.830.000.000 25

II . Co dong nuoc ngoai Khong CO

To chuc

Ca nhan

Tong cong 189 21.500.000 215.000.000.000 100

c) Tinh hinh thay doi von dau tu ciia chii sd huu/ Change in the owner's equity:

Trong naiu 2017, Cong ty cd phdn Xay dung va Che bien luong thuc VTnh Ha khdng tien hanh dot tang von c6 phan nao.

d) Giao dich cd phieu quy/ Transaction of treasury stocks:

Trong nam 2017. Cong ty cd phan Xay dung va Che bien luong thuc VTnh Ha khdng tien hanh mua ban cd phieu quy.

e) Cac chLtng khoan khac/ Other securities:

Trong nam 2017, Cong ty cd phan Xay dung va Che bien luotig thuc VTnh Ha khong tien hanh phat hanh cac loai chirng khoan khac.

6. Bao cao tdc dong lien quan den mdi truong va xa hdi ciia cong ty/ Report related impact of the Company on the environment and society.

6.1. Quan ly ngudn nguyen vat lieu/Management of raw materials:

a) Tong lugng ngu) en vat lieu dugc sir dung de san xuat va ddng gdi cac san pham va

1 I K 4f'n

Bao cao thudng nien nam 2017 Page 17

CONG TY CO PHAN X A Y DUNG V A CHE BIEN L U O N G THUC V I N H H A

S6 9A VTnh Tuy, Phudng VTnh Tuy, Quan Hai Ba Trung, Ha Noi .

Dien thoai: 0243.9871673 Fax: 0243.9870067

Email: vinhhafoodffivinhha.com.vnWebsite: http://vinhha.coni.vn/

dich vu chinh ciia to chtic trong nam/ The total amount of raw materials used for the manufacture and packaging of the products as well as services of the organization during the year.

Khong CO.

b) Bao cao ti le phan tram nguyen vat lieu dugc tai che dugc sii' dung de san xuat san pham va dich vu chinh cua to chuc/ The percentage of materials recycled to produce products and services of the organization.

Khong C O .

6.2. Tieu thu nang luqng/ Energy consumption:

a) Nang lugng tieu thu true tiep va gian tiep/ Energy consumption - directly and indirectly.

- Tieu thu Dien: 180.000 kw.

- Xang: 22.200 lit.

b) Nang lugng tiet kiem dugc thong qua cac sang kien su dung nang lugng hieu qua/ Energy savings through initiatives of efficiently using energy.

Khong C O sang kien stj- dung nang lugng hieu qua.

c) Cac bao cao sang kien tiet kiem nang lugng (cung cap cac san pham va dich vu tiet kiem nang lugng hoac su dung nang lugng tai tao); bao cao ket qua cua cac sang kien nay/ The report on energy saving initiatives (providing products and services to save energy or use renewable energy); report on the results of these initiatives.

Khong C O .

6.3. Tieu thu nuoc: (muc tieu thu nude cita cac boat dgng kinh doanh trong nam)/ Water consumption (water consumption of business activities in the year)

a) Ngudn cung cap nude va lugng nude sir dung/ Water supply and amount of water used.

Cong ty cd phan Xay dung va Che bien Luang thuc VTnh Ha mua nude sach cua X i nghiep kinh doanh nude sach Hai Ba Trung. Lugng nude trung binh Cong ty dung trong mot nam xap xi khoang 700 m''.

b) Ty le phan tram va tong lugng nude tai che va tai su dung/ Percentage and total volume of water recycled and reused.

Khdng cd.

6.4. Tudn thu phdp luat ve bao ve moi truong/ Compliance with the law on environmental protection:

a) Sd lan hi xrr phat vi pham do khdng tuan thu luat phap va cac quy dinh ve mdi trudng/ Number of times the company is fined for failing to comply with laws and regulations on environment.

Bao cao thudng nien nam 2017 Page 18

CONG T Y CO PHAN X A Y DUNG V A CHE BIEN L U O N G THUC VTNH HA

S6 9A VTnh Tuy. Phuang VTnh Tuy, Quan Hai Ba Trnng, Ha Npi.

Dien thoai: 0243.9871673 Fax: 0243.9870067

Email: vinhhafood@vinhha.com.vn Website: http: -7 v i nhha. com. vn/

Cac hoat dong dau tu cong ddng va hoat ddng phat triSn cong ddng khac, bao gdm ho tro' tai chinh nham phuc vu cong ddng/ The community investments and other community development activities, including financial assistance to community service.

Trach nhiem xa hoi la mot trong nhung uu tien hang dau ciia Cong ty cd phan Xay dung va Che bien Luong thuc VTnh Ha. Cong ty da ho trg gia thue dat cho 02 trudng day hoc dang thue dia diem tai khu dat ciia Cong ty. Ngoai ra con cac boat dong nhu: img hg 1 ngay luong de hd trg ddng bao khd khan; thien tai bao lu...

i n . Bao cao va danh gia ciia Ban Giam doc/ Report and assessment of the Board of Management (Ban Giam doc bao cao va danh gia ve tinh hinh moi mat cua cong tylthe Board of Management reports and assesses on the situation in all aspects of the Company)

Bao cao va danh gia cua Ban Giam ddc tdi thieu phai bao gdm cac noi dung sau/77te Board of Management's reports and assessments shall include at least the following contents:

1. Danh gia ket qua hoat dong san xuat kinh doanh/ Assessment of operating results

KET QUA SAN XUAT KINH DOANH NAM 2017

Ke hoach Thuc hien So vdi nam 2016

, ^ Doanh sd

720 t i 692 t i = -3,89% K H -17,64% Lgi nhuan 12,5 ti -5,823 ti = -53,42% K H -3129,24% Nop ngan sach 20 ti 27,6 ti - 38% K H 10,4%

Do Nha nude van tiep tuc truy thu sd tien thue dat tir nam 2016 trd ve trudc va do Cong ty sap xep lai luc lugng lao dgng lam tang chi phi nen dan den lgi nhuan giam.

- Nhung tien bg cong ty da dat dugc/The Company's achievements.

Qua ket qua san xuat kinh doanh 2017 xet thay: Cong ty van da dang hoa nganh nghe kinh doanh nham tdi uu hda lgi nhuan, vugt qua Idid khan di vao dn dinh, de khang dinh la vi tri cua minh trong nhung doanh nghiep tang trudng cd uy tin cira Viet Nam vdi xuat khau San lat trong mdi trudng kinh doanh vd cung khd khan ctia nam nay de dat k im ngach hon 10 trieu USD (bao gdm xuat khau liy thac).

Trong nam 2017, mot sd md hinh kinh doanh da dugc Cong ty tiep tuc dua vao kinh doanh khai thac nhu: Kinh doanh Dau tuong; Kinh doanh phan phdi cac mat hang ctia mot sd hang san xuat Idn nhu Cocacola, Kimberly - Clart Viet Nam, Vinamits, cac mat hang tieu dung khac ...;

2. Einh hinh tdi chinh/ Financial Situation

a) Tinh hinh tai san/ Assets

Bao cao thudng nien nam 2017 Page 20

CONG TY CO PHAN X A Y DUNG V A C H E BIEN L U ' O N G T H L T C V I N H HA

So 9A VTnh Tuy, Phuong VTnh Tuy, Quan Hai Ba Trung, Ha Noi .

Dien thoai: 0243.9871673 Fax: 0243.9870067

Email: vinhhafood@vinhha.com.vn Website: http://vinhha.com.vn/

Cong ty C O phan Xay durng va Che bien Luong thuc VTnh Ha luon tuan thii luat phap va cac quy dinh ve moi trudng nen chua lan nao hi xTr phat vi pham.

b) Tong sd tien do hi xu phat vi pham do khdng tuan thu luat phap va cac quy dinh v8 mdi trudng/ The total amount to be fined for failing to comply with laws and regulations on the environment.

Khdng ddng.

6.5. Chinh sach lien quan den ngudi lao dong/ Policies related to employees

a) Sd lugng lao dgng, muc luong trung binh ddi vdi ngudi lao dgng/ Number of employees, average wages of workers.

Tinh den thdi diem 31/12/2017 Cong ty cd 110 ngudi lao dgng vdi mirc luong binh quan nam la: 9.500.000 ddng/ngudi.

b) Chinh sach lao dong nham dam bao sue khoe, an toan va phtic lgi ctia ngudi lao dgng/ Laborpolicies to ensure health, safety and welfare of workers.

Vdi muc tieu bao ve an toan cho ngudi lao dgng tranh khdi nhung anh hudng cua nhung yen td nguy hiem cd hai va tao ra dieu kien lam viec thuan lgi nham dam bao sue khde cho ngudi lao dgng, nang cao nang suat, chat lugng san pham gdp phan thtic day qua trinh phat trien ciia Cong ty nen viec daiu bao sue khde, an toan va phtic lgi ciia ngudi lao dong la mot chinh sach kinh te - xa hgi ciia Cong ty, la mot phan quan trgng, la bg phan khdng the tach rdi ciia chien luge phat trien kinh te - xa hoi ciia Cong ty.

c) Hoat dgng dao tao ngudi lao dong/ Training employees

- Sd gid dao tao trung binh mdi nam, theo nhan vien va theo phan loai nhan vien/ The average number of training hours per year, according to the staff and classified staff.

Cong ty cd phan Xay dung va Che bien Luong thuc VTnh Ha khdng true tidp day nghe cho ngudi lao dgng, nhung da ho trg kinh phi d l ngudi lao dgng tham gia cac Idp tap huan nghiep vu nang cao tay nghe tai cac Trung tam dao tao.

- Cac chuong trinh phat trien ky nang va hoc tap lien tuc de hd trg ngudi lao dong dam bao cd viec lam va phat trien su nghiep/ The skills development and continuous learning program to support workers employment and career development.

Su phat trien manh me ciia khoa hoc. ky thuat, cong nghe va nen kinh te tri thuc cung vdi cong cugc ddi mdi se tiep tuc thiic day chuyen dich co can kinh te vdi tdc do nhanh ban, quy mo rong Idn hon va tinh ch§t phuc tap, da dang ban. Vi th i muc tieu phat trien ngudn nhan luc cd trinh do, ky nang la mot trong nhung dot pha chien luge ciia Cong ty.Cdng ty ludn hd trg, khuyen khich ngudi lao dgng tham gia cac khda hoc dao tao chuyen mon, nghiep vu, ky nang...trong cac cuoc hgp Ban Giam ddc Cong ty ludn ludn phd bien, tuyen truyen nang cao nhan thuc va huy ddng ngudi lao dong tham gia cac boat dong phat trien ky nang lam viec.

6.6. Bao cao lien quan den trach nhiem ddi vdi cong ddng dia phuang/ Report on responsibility for local community.

Bao cao thudng nien nam 2017 Page 19

p X. r C O N G T Y C O P H A N X A Y D U N G V A C H E B I E N L U O N G T H U C V I N H HA N Z I I

pjX So 9A VTnh Tuy. Phuang VTnh Tuy, Quan Hai Ba Trung, Ha Noi .

A A U i ; - Dien thoai: 0243.9871673 Fax: 0243.9870067

<3&«AF0&s.V Email: vinhhafood@vinhha.com.vn Website: http://vinhha.com.vn/

Dan vi tinh: dong Von chit sd hu'u 215.000.000.000

Quy du phong tai chinh

Quy dan tu phat trien 6.540.673.978

Quy khen thudng 94.055.037

Cac khoan dau tu ngan han 164.815.000.000

Dau tu lien doanh, lien ket 15.141.369.600 ^ _ —

Chia cd tuc

b) Tinh hinh ng phai tra/ Liabilities

Xr 1 a 1^ w-x X vx w-x vx ^"x^ rx \~x ^x x X ^x^x

1 inn ninn no pnai ira ^ XI x i « a x i i »^ <"k »Ya

oO cuol nam uau nam

1. k̂ ^x.^ vx ^"w tx VX WX iX

iMo ngan nan '?Q 01 n 1 no 7114 00 1 ni 899 n̂ o

1 \ / fx X I X 1 fx > -\ fxf xx fx- fx X'X l-x fx x-x

V ay va ng ngan nan 7/1 AAQ 070 S7 S9n 087 am

9 Z. U I'l fx X "1" *•* f\ v"v frx Ti fx X^

riiai tra nguoi uan 91 070 449 O K I

z 1.0 /v.y^j.yo i 1 Q 1 SS QS8 40Q 1 y. 1 oJ.7Jo.tUV

J. Ngudi mua tra tien trudc Z07 7 10 070 0U/.2l6.9zU

Q Anb ZJO 07/1 8.4Zj.Djy.8z4

4. X U . , A . . A «l.A^ « A « X T U A ^ . . . A . . .

1 hue va cac kJhoan phat nop Nha nuoc 1 fin-* 7oa cxA A 1 .99J.Z89.944 ozn b">0 0 1 1 8DU.JJ8.81 i

5. Phat tra nguai lao aong ' 7 A A A A A

9l7.j20.000 6. Chi phi phai tra O O A A A '~J A A

88.020.744 I ' v e T / I C " ^ C " ^

J75.745.J5J 7 1̂ fx X "̂ "V" fx X^ fx X fx

r nai tra noi DO 8. Phai tia theo tien dp ke hoach hop d6ng xay dung

9. Cac Wtoai pha tiA 0Tri nop n ^ t han khac 3.321.637.559 3.328.119.790

10. Du phong phai tra ngan han

11. Quy khen thudng, phuc lgi 94.055.037 304.306.037

12. Giao dich mua ban tai trai phieu Chinh phtt

II. 1.

2.

Ng dai han 15.686.998.739 10.939.793.563 II. 1.

2.

Ngudi mua tra tien trudc 47.380.320 47.380.320 II.

1.

2. Phai tra dai han cho ngudi ban ->

J. Phai tra dai ban npi bo

4. Phai tra dai han khac 150.000.000 100.000.000

5. Vay va ng dai han 6. Thue thu nhap hoan lai phai tra

7. Du phong trg cap mat viec lam

8. Du phong phai tra dai han

9. Doanh thu chua thuc hien 15.489.618.419 10.792.413.243

10. Quy phat trien khoa hoc va cong nghe

Bao cao thudng nien nam 2017 Page 2 1

CONG T Y CO PHAN X A Y DUNG V A CHE BIEN L U O N G THUC V I N H HA

S6 9A VTnh Tuy, Phubng VTnh Tuy, Quan Hai Ba Tmng, Ha Noi.

Dien thoai: 0243.9871673 Fax: 0243.9870067

Email: vinhhafood@viiihha.com.vnWebsite: http:/7vinhha.com.vii/

3. Nhung cdi tien ve co cdu to chuc, chinh sdch, quan ly/ Improvements in organizational structure, policies, management.

Trong nam 2017 Cong ty da sap nhap nhung Phong/Ban co cung chirc nang

nhiem vu lai vdi nhan nham giam doi mdi cung nhu tai co cau lai luc lugng lao dong

trong toan Cong ty theo dinh hudng chung da dugc dinh ro ctia Dai hoi cd ddng va

Ban lanh dao.

4. Ke hoach phdt trien trong tuong lai/ Development plans in the future

Stt Chi tieu Don vi tinh Ke hoach thuc

hien nam 2018

1. Vdn dieu le Ty ddng 215

2. Sd lao dong binh quan Ngudi 150

3. Tong doanh thu Ty ddng 600

4. Tong quy luong s

Ty ddng 15

5. Nop ngan sach _ Ty ddng 15

6. L N trudc thue TNDN Ty ddng 9

5. Gidi trinh cua Ban Gidm ddc ddi voi y kien kiem todn (neu cd)- (Trudng hop y kien kiem todn khong phdi la y kien chap thuan todn phan)/Explanation of the Board of Directors for auditor's opinions (if any) - (In case the auditor's opinions are not absolutely approved).

Khdng cd.

6. Bao cdo ddnh gid lien quan den trdch nhiem ve mdi trudng vd xa hdi cua cong ty/ Assessment Report related to environmental and social responsibility of company.

a. Danh gia lien quan den cac chi tieu mdi trudng (tieu thu nude, nang lugng, phat \h.a\...) I Review concerning the environmental indicators (water consumption, energy, emissions...).

Khdng cd.

b. Danh gia lien quan den van de ngudi lao ddng/ Review concerning the problems of workers

Cong ty cd phan Xay dung va Che bien Luong thuc VTnh Ha ludn dat cac van de dam bao sue khde, an toan lao ddng cung nhu cac che do cho ngudi lao dong len hang dau, hdi vi de tao ra dugc nang suat lao dong, san pham cd chat lugng thi ngudi lao dong phai dugc dam bao ve mgi mat.

c. Danh gia lien quan den trach nhiem cua doanh nghiep ddi vdi cong ddng dia phuong/ Review concerning corporate responsibility towards the local community

Bao cao thudng nien nam 2017 Page 22

C O N G TY C O P H A N X A Y D U N G V A C H E B I E N L U O N G T H U C V I N H H A

S6 9A VTnh Tuy. Fhuong VTnh Tuy, Quan Hai Ba Trung, Ha Noi .

Dien thoai: 0243.9871673 Fax: 0243.9870067

Email: vinhhafbod;@;vinhha.coni.vnWebsite: http:/7vinhha.com.vn/

Cong ty c6 phtin Xay dung va Chi b i ln Luong thuc Vmh Ha da thuc hien viec h6 trg gia thue ddt cho 02 trudng hgc thue dia dilm tai khu dl t cua Cong ty. Ngoai ra tham gia tich cue vao cac cuoc van dong. phong trao den on dap nghTa; xda ddi giam ngheo...

IV. Danh gia ciia Hgi dong quan tri ve boat dong cua Cong ty (doi vdi cong ty co phhn)/Assessmei7ts of the Board of Management on the Company's operation (for joint stock companies)

1. Ddnh gid cua Hoi dong quan tri ve cac mat hoat dong cua Cong ty, trong do c6 ddnh gid lien quan den trdch nhiem moi trudng vd xa hoi/Assessments of the Board of Management on the Company's operation, including the assessment related to environmental and social responsibilities.

Nam 2017, thi trudng thu hep tri tre; nen kinh te tiep tuc qua trinh tai co can

trong nam nay va nhieu nam tiep theo, ng xau gia tang; doanh nghiep Idn cung hi pha

san... Buc tranh am dam cua nen kinh te chua cd nhieu diem sang tiep tuc keo dai

sang nam nay. Nhan thuc va danh gia dugc tinh hinh. trong nam 2017 HDQT va Giam

ddc da chii dgng trong dieu hanh; chat che, sau sat trong quan ly vi the ket qua dat

dugc trong nam 2017 cd y nghTa rat tich cue trong dieu kien kinh te khd khan.

- Ve thuc hien cac du an do cac yen td ve thi trudng, thii tuc, phia ddi tac... nen

tien do trien khai thuc hien cham.

- Ve quan ly vdn va tai san trong SXKD da phat huy dugc hieu qua sir dung vdn,

dap ung kip thdi tdc do tang trudng. bao toan vdn va tai san, tinh hinh tai chinh ciia

Cdng ty dugc kiem toan ghi nhan la trung thuc va hop ly, phu hgp vdi cac chuan muc

ke toan.

- Nam 2017 Cdng ty da thuc hien tot cac van de ve lao dgng. tien luong, bao

hiem.

2. Ddnh gid cua Hdi ddng quan tri ve hoat ddng cua Ban Gidm ddc cdng ty/Assessment of Board of Directors on Board of Management' performance.

Vdi mot nam kinh te khd khan ma Ban Giam ddc da cd nhung chuyen bien phu hgp trong cdng tac quan ly d i lu hanh boat dong SXKD trong n in kinh te thi trudng, cung nhu su phdi hgp nhip nhang, vua hieu qua, vua tuan thu giua Hgi ddng quan tri va Ban Giam ddc.

3. Cac ke hoach, dinh hudng cua Hdi ddng quan tri/ Plans, orientations of the Board of Directors.

Nam 2018, Hdi ddng quan tri se tap trung day manh chi dao mot sd boat ddng

ciia Cdng ty nhu sau:

- Thuc hien quyin va trach nhiem cua HDQT dugc quy dinh tai Dieu le, dam bao

thuc hien muc tieu cua Dai hdi ddng cd ddng va quyen lgi ciia cd ddng;

m M i r

Bao cao thudng nien nam 2017 Page 23

CONG T Y CO P H A N X A Y DUNG v A CHE BIEN L U O N G THUC V I N H H A

So 9 A VTnh Tuy. Phuong VTnh Tuy, Quan Hai Ba Trung, Ha Noi.

Dien thoai: 0243.9871673 Fax: 0243.9870067

Email: viniihafood:@;vinhha.com.vnWebsite: http://vinhha.coin.vn/

- Xay dirng dinh hudng hoat ddng san xuat kinh doanh cua Cdng ty theo Nghi

quyet cua DHDCD nam 2018 nham dam bao hoan thanh tot cac chi tieu ke hoach nam

2018 va dat muc tang trudng cao;

- Tiep tuc cung cd bo may td chirc, nhan su va day manh phat trien boat dong

kinh doanh ctia Cdng ty;

- Quan tam, chia se va bao ve quyen lgi hgp phap tdi da cua cac co ddng cung nhu quan tam den thu nhap, quyen lgi va dieu kien lam viec cua toan the CBCNV trong Cdng ty.

V. Quan tri cong ty I Corporate governance

I . Hoi dong quan tri/ Board of Directors

a) Thanh vien va co can cua Hgi ddng quan Ihj Members and structure of the Board of Directors:

I T Ho va ten Chuc vu Ngay sinh

? ^ ^

So CO phan nam giu' va

dugc uy quyen

Tv le (%)

Ghi chu

1 Nguyen Due Cuong Chu tich

HDQT 28/7/1978

E>ai dial us,' quyen:

3.289.500 15,3

2 Pham Van Hai P.Chu tich

HDQT 02/11/1978

Mien nhiem ngay

27/4/2017

i Pham Dinh Cuong Uy vien 20/10/1961

Dai dien uyquyat:

4.386.000

Canhan: 58.500

20,4

0,27

4 Le Van Thanh Uy Vien 11/5/1965

Dai dien uy quyen:

3.289.500

Ca nhan: 1.000

15,3

0,005

5 Nguyen Hoang Hai Uy Vien 17/08/1978 Dai dien uy quyen:

5.152.000 23,96

Mien nhiem ngay 27/4/2017

6 Luu Thi Tuyel Mai Uy Vien 1965 Dai dien uyqiiyai:

5.152,000 23,96

86 nhiem ngay 27/4/2017

7 Bui Thi Thanh Huong Uy Vien 08/01/1972 86 nhiem ngay 27/4/2017

- s o Y E U L Y L I C H C A C T H A N H V I E N H O I D O N G Q U A N T R I

Bao cao thudng nien nam 2017 Page 24

CONG TY CO PHAN X A Y DUNG V A CHE BIEN LU'ONG THU'C V I N H H A

S6 9A VTnh Tuy, Phuang VTnh Tuy, Quan Hai Ba Trang, HaNoi .

Dien thoai: 0243.9871673 Fax: 0243.9870067

Email: vinhhafbod@vinhha.com.vn Website: http:/7vinhha.coni.vn/

* Chu tich Hoi dong quan tri - Ong Gidi tinh Ngay sinh Nai sinh Quoc tich Sd CMND Dan toe Dia chi thirdng tru Chd d hien tai

86 dien thoai Trinh do van hda Trinh do chuyen mon

Qua trinh cdng tac

Chuc vu hien nay Chuc vu nam giu'd td chuc khac Hanh vi vi pham phap luat Cac khoan ng ddi vdi Cdng ty Thii lao va cac khoan lgi ich khac Lgi ich ddi vdi Cdng ty

Nguyen Due Cuong Nam 28/7/1978 Cd Nhul - Tu Liem - Ha Noi Viet Nam 011948081 Kinh Sd 40, ngo 285 Ddi C4n. Ba Dinh. Ha Noi. Phong E508 Chung cu 162A Hoang Hoa Tham, Tay Hd, Ha Noi. 043.9871554 12/12 Cu nhan kinh te Ddi ngoai; Thac sT Thuong mai qudc te.

- Tu 6,/2000 - 12/2005: Chuyen vien Ban kinh td

Ddi ngoai Tdng Cdng ty Luong thuc Mien Bac;

- Tir 1/2006 - 5/2009: Phd trudng ban Kinh t l ddi

ngoai Tdng Cdng ty Luong thuc Mien Bac;

- Tir 6/2009 ~ 6/2010: Hgc Thac SI tai Vuong

Qudc Anh;

- Tir 7/2010 - 4/2012: Phd trudng ban Kinh t l ddi

ngoai Tdng Cdng ty Luong thuc mien Bac;

- Til- 5/2012 - 4/2013: Chu tich HDQT Cdng ty

Phan phdi ban le V N F l ;

- Tir 5/2013 ~ Nay: Chu tich HDQT Cdng ty

CPXD va Chi b i ln luong thuc Vinh Ha;

- Tir 10/2011 - 12/2016: Bi thu Doan thanh nien

Cong san HCM Tdng Cdng ty luong thuc Mien

Bfic;

- Tu 8/2012 - nay: Uy vien BCH Doan TNCS

H C M Khdi doanh nghiep Trung uong.

Chu tich Hgi ddng quan tri Khdng

Khdng Khdng Thii lao HDQT Khdng

Bao cao thudng nien nam 2017 Page 25

CONG TY CO PHAN X A Y DUNG V A CHE BIEN L U O N G THU'C V I N H H A

TN So 9A VTnh Tuy, Phuang VTnh Tuy, Quan Hai Ba Trung, Ha Noi.

p i f Z p T ' i / - Dien thoai: 0243.9871673 Fax: 0243.9870067

xEHflfooo Email: vinhhaf ood@vinhha.com.vn Website: http://vinhha.com.vn/

So C O phan nam gin ca nhan So C O phan dai dien Nhung ngudi cd lien quan nam giu cd phieu cua cdng ty

0 cp 3.289.500 cp Ocp

* Pho Chu tich H D Q T - Ong Pham Gidi tinh Ngay sinh Noi sinh S6 CMND Qudc tich Dan toe Dia chi thudng tru

Chd d hien nay

Trinh do van hda Trinh do chuyen mon Qua trinh cdng tac

Chirc vu hien nay

ChtJC vu nam giu d td chtrc khac

Hanh vi vi pham phap luat

Cac khoan ng ddi vdi Cdng ty

Thu lao va cac khoan lgi ich khac

Lgi ich lien quan ddi vdi cdng ty

So cd phan nam giu ca nhan

Van Hai Nam 02/11/1978 Phu Yen 025392332 Viet Nam Kinh 129/7 Luy Ban Bich, P.Tan Thdi Hda, Q.Tan Phtj, Tp.HCM. 129/7 Luy Ban Bich, P.Tan Thdi Hda, Q.Tan Phu, Tp.HCM. 12/12 Cu nhan Quan tri kinh doanh - Tu 5/2000 - 9/2004: nhan vien kinh doanh Cdng

ty Lien doanh Phu My Hung

- Tu 9/2004 - 9/2007: Trudug phong kinh doanh

Cdng ty cd phan Van Phat Hung

- Tu 9/2007 - nay: Tdng giam ddc Cdng ty cd

phan Dia 6c ACB.

Phd Chti tich Hgi ddng quan tri Cdng ty CPXD va

Chd bi ln LT VTnh Ha

ChiJ tich HDQT Cdng ty cp Viet Long Sai Gdn.

Chii tich HDTV Cdng ty TNHH M T V Dich vu dia

6c ACB.

Thanh vien HDQT Cdng ty cp Dau tu Tin NghTa

A Chau.

Tdng Giam ddc Cty cp Dia dc ACB.

Khdng

Khdng

Thu lao Hdi ddng quan tri

Khdng

0 cp

Bao cao thudng nien nam 2017 Page 26

CONG T Y CO P H A N X A Y D U N G V A CHE BIEN LU'ONG THUC V I N H H A

S6 9 A VTnh Tuy. Phuong VTnh Tuy, Quan Hai Ba Trung, Ha Noi.

Dien thoai: 0 2 4 3 . 9 8 7 1 6 7 3 Fax: 0 2 4 3 . 9 8 7 0 0 6 7

Email: vinhhafood@-vinhha.com.vn Website: http:.-7vinhha.com.vn/

So C O phan dai dien : 0 cp

Nhung ngudi lien quan nam giu : 0 cp cd phieu cua Cdng ty

* Uy vien Hdi ddng quan tri - Ong Gidi tinh Ngay sinh Noi sinh Qudc tich Dan too Sd CMND Dia chi thudng tru Chd d hien tai Trinh do van hda Trinh dd chuyen mdn Qua trinh cdng tac

Chuc vu hien nay

Chijrc vu nam giu'd td chuc khac

Hanh vi vi pham phap luat

Cac khoan ng ddi vdi Cong ty

Thu lao va cac khoan lgi ich khac

Lgi ich lien quan ddi vdi Cdng ty

Pham Hinh Cuong Nam 20/10/1961 Hoan Kiem - Ha Noi Viet Naiu Kinh 010334139 169 Hang Bac, Hoan Kidm, Ha Noi 277B An Co. Lay Hd. Ha Noi . 10/10 Cu nhan Kinh te

- Tit 1979 - 1981: Chidn sT Trung doan 759 - Su

3 0 1 - Q K T h i j D d .

- Tu 1981 - 1987: Nhan vien van phdng Bd

Luong thuc.

- Tu 1987 - 2000: Phd phdng kinh doanh Cdng ty

CPXD & CBLT Vmh Ha.

- Tu 2000 - 2006: Trudng phdng kinh doanh

Cdng ty CPXD & CBLT Vmh Ha.

- Tu 2006 - 12/2009: Phd GD Cdng ty CPXD &

CBLT VTnh Ha.

- Tu 2010 - 4/2013: Chii tich Hdi ddng quan tri

kiem Giam ddc Cdng ty CPXD & CBLT VTnh Ha.

- Tu 5/2013 - nay: Giaiu ddc Cdng ty cd phan Xay

dung va CBLT VTnh Ha.

Uy vien HDQT Cdng ty;

Giaiu ddc Cdng ty

Phd Chu tich HDQT Cdng ty TNHH FTC-

Tungshing.

Khdng

Khdng

Thu lao HDQT

Khdng

Bao cao thudng nien nam 2017 Page 27

CONG TY CO PHAN X A Y DUNG V A CHE BIEN L U O N G THU'C V I N H H A

So 9A VTnh Tuy. Phuong VTnh Tuy, Quan Hai Ba Trung, Ha Noi .

Dien thoai: 0243.9871673 Fax: 0243.9870067

Email: vmhhatoodiflivmhha.com.vnWebsite: http://vinhha.com.vn/

So C O phan nam gin ca nhan

So C O phan dai dien

Nhung ngudi lien quan nam giu cd phieu cua Cdng ty

* Uy vien Hoi dong qnan tri - Ong Gidi tinh Ngay sinh Noi sinh Quoc tich Dan toe Sd CNMD Dia chi thudng tru Chd d hien nay

Trinh do van hda Trinh do chuyen tudn Qua trinh cdng tac

Chtrc vu hien nay

Chir c vu nam giu d td chtrc khac Hanh v i vi pham phap luat

58.500 cp

4.386.000 cp

0 cd phan.

Le Van Thanh Nam 11/5/1965 Binh NghTa - Binh Luc - Ha Nam Viet Nam Kinh 012538349 Xa Binh NghTa, huyen Binh Luc, Ha Nam P202 nha D 2 C , TT Bo Nong nghiep va PTNT, phuong Phuong Mai, Quan Dong Da, Ha Noi. 10/10 Cir nhan Kinh te - 5/1996 - 12/1998: Nhan vien phdng Kinh doanh Cdng ty Hecny Transportation. - 01/1999 - 02/2001: Can bo phdng Kinh doanh Cdng ty Hecny Transportation. - 3/2001 - 12/2002: Chuyen vien Cdng ty van tai xay dung va che bien luong thuc VTnh Ha. - 01/2003 - 12/2006: Chuyen vien k l toan Cdng ty van tai xay dimg va che bien luong thuc VTnh Ha. - 01/2007 - 10/2010: Chuyen vien k l toan Cdng ty cd phan xay dung va che bien luong thuc VTnh Ha. - 11/2010 - 12/2011: Phd phdng K I hoach ddu tu Cdng ty cd phan xay dung va che bien luong thuc VTnh Ha. - 01/2012 - 12/2014: Trudng phdng K I hoach ddu tu kiem Thu ky HDQT Cdng ty cd phan xay dung va che bien luong thuc VTnh Ha. - 01/2015 - 3/2015: Trudng phdng Td chuc hanh chinh kiem Thu ky HDQT Cdng ty cd phan xay dung va che bien luong thuc VTnh Ha. - 4/2015 - nay: Uy vien HDQT Cdng ty; Trudng phong Td chuc Hanh chinh Cdng ty CP Xay dung va Che bien luong thtrc VTnh Ha. Uy vien HDQT Cdng ty; Trudng phdng Td chtrc - Hanh chinh. Khdng Khdne

Bao cao thudng nien nam 2017 Page 28

p p

\\HAfOo4

CONG T Y CO PHAN X A Y DUNG V A CHE BIEN LUONG THUC V I N H H A

So 9A VTnh Tuy, Phubng VTnh Tuy, Quan Hai Ba Trung, Ha Noi .

Dien thoai; 0243.9871673 Fax: 0243.9870067

Email: vinhhafood@vinhha.com.vnWebsite: htt|x/7vinhha.coni.vn/

Cac khoan no" doi vdi Cdng ty Thu lao va cac khoan lgi ich khac Sd cd phan nam giu ca nhan Sd cd phan dai dien Nhung ngudi cd lien quan nam giu cd phieu ctla Cdng ty

Khdng Thu lao Hoi ddng quan tri 1.000 cp 3.289.5000 cp 0 cp

* Uy vien Hgi dong quan tri - Ong Nguyen Hoang Hai Gidi tinh Ngay sinh Noi sinh Sd CMND Qudc tich Dan tdc Dia chi thudng tru

Trinh do van hda ChTrc vu hien nay Hanh vi vi pham phap luat ThTi lao va cac khoan lgi ich Lgi ich lien quan ddi vdi Cdng ty Cac khoan ng ddi vdi cdng ty Sd cd phan nam giu ca nhan Sd cd phan dai dien Nhung ngudi lien quan nam giu cd phieu cTia Cdng ty

Nam 17/08/1978 Ha Noi 011942746 Viet Nam Kinh A l 1-78 Bach Dang, phudng Chuong Duong, quan Hoan Kiem, Ha Noi. 12/12 Uy vien Hgi ddng quan tr i . Khdng Thu lao Hdi ddng quan tri Khdng Khdng 5.152.000 cp 0 cp 0 cp

* Uy vien Hgi dong quan trj - Ba Luu Thi Tuyet Mai Gidi tinh Ngay sinh Noi sinh Sd CMND Qudc tich Dan tdc Dia chi thudng trii

Trinh do van hda Chuc vu hien nay

Hanh vi vi pham phap luat Thu lao va cac khoan lgi ich Lgi ich lien quan ddi vdi Cong ty Cac khoan ng ddi vdi cdng ty Sd cd phan nam giu' ca nhan

N u 1965 Gia Lai 230479167 Viet Nam Kinh 84 Tang Bat Hd, phudng Yen Dd, thanh phd Pleiku, tinh Gia Lai. 12/12 Uy vien Hgi ddng quan tri Cdng ty CP Xay dung va CBLT VTnh Ha. Khdng Thu lao Hgi ddng quan tri Khdng Khdng Ocp

Bao cao thudng nien nam 2017 Page 29

C O N G T Y C O P H A N X A Y D U N G V A C H E B I E N L U O N G T H U C V I N H H A

So 9 A VTnh Tuy, Phuang VTnh Tuy, Quan Hai Ba Trung, Ha Noi .

Dien thoai: 0 2 4 3 . 9 8 7 1 6 7 3 Fax: 0 2 4 3 . 9 8 7 0 0 6 7

Email: vinhhafood:@;vinhha.com.vnWebsite: http://vinhha.coin.vn/

So CO phan dai dien : 5.152.000 cp Nhtfng ngirdi lien quan nam giu : 0 cp CO phieu cua Cong ty

* Uy vien Hoi dong quan tri - Ba Bui Thi Thanh Hirong Gidi tinh Ngay sinh Noi sinh Sd C M N D Qudc tich Dan toe Dia chi thudng tru

Trinh do van hda Chtrc vu hien nay

Nu' 08/01/1972 Son La 038172000120 Viet Nam Kinh 186 td dan phd 9, phirdng M6 Lao, quan Ha Ddng, Ha Noi. 12/12 Uy vien Hdi ddng quan tri Cdng ty CP Xay dirng va CBLT VTnh Ha. Khdng Thu lao Hoi ddng quan tri Khdng Khdng Ocp " Ocp Ocp

Hanh vi vi pham phap luat Thtr lao va cac khoan lgi ich Lgi ich lien quan ddi vdi Cdng ty Cac khoan ng ddi vdi cdng ty Sd cd phan nam giu ca nhan Sd cd phan dai dien Nhung ngudi lien quan nam giu cd phieu cira Cdng ty

b) Cac tieu ban thudc Hoi ddng quan trl/The committees of the Board of Director: Cdng ty CP Xay dung va Che bien luong thuc VTnh Ha khdng cd tieu ban true

thudc Hgi ddng quan tri .

c) Hoat dgng cua Hoi ddng quan tx\lActivities of the Board of Directors:

Stt Thanh vien H D Q T Chirc vu

So buoi

hop

tham dg

Ty le

Ly do

khdng

tham du

Ghi chii

1 Ong Nguyin DTrc Cuong ChiJ tich

HDQT 5/5 100%

2 Ong Pham Van Hai Phd Chu tich

HDQT 1/2 50%

Mien nhiem tai D H D C D 2 0 1 7 ngay 2 7 / 4 / 2 0 1 7

3 Ong Pham Dinh Cuong Uy vien 5/5 100%

4 Ong Le Van Thanh Uy vien 5/5 100%

Bao cao thudng nien nam 2017 Page 30

1 n i l r

CONG T Y CO P H A N X A Y DUNG V A CHE BIEN LUONG THlTC V I N H H A

S6 9A VTnh Tuw Plurang VTnh Tuy, Quan Hai Ba Trung, Ha Noi .

Dien thoai: 0243.9871673 Fax: 0243.9870067

Email: vinlihafoodftf vmhha.com. vn Website: http://vinhha.com.vn/

5 Ong Nguyen Hoang H a i U y Vien 1/2 50% Mien nhiem tai DHDCD 2017 ngay 27/4/2017

6 Ba L i r u Thi T u y l t M a i U y Vien 4/5 80% Bo nhiem tai DHDCD 2017 ngay 27/4/2017

7 Ba Bu i Thi Thanh H u o n g U y Vien 4/5 80% Bo nhiem tai DHDCD 2017 ngay 27/4/2017

Hoat dong giam sat ciia HDQT doi vdi Ban Giam ddc

Trong nam 2017. Hdi ddng quan tri da td chiic day dii cac cuoc hop dinh ky

theo quy dinh de de ra nhieu chii truong. giai phap nham dinh hudng va hd trg Ban

giam ddc dieu hanh trong hoat dgng san xuat kinh doanh va trien khai cac du an dau tu

theo Nghi quyet DHDCE) thong qua.

Hdi ddng quan tri thuc hien tot quyen han va nhiem vu ciia minh, giam sat tot

viec trien khai thuc hien cac Nghi quyet ciia Hoi ddng quan tri ddi vdi giam ddc, Ban

dieu hanh Cdng t \ . Hoi ddng quan tri da kiem tra, danh gia ket qua thuc hien nhiem vu

cila Giam ddc, Ban dieu hanh; quyet dinh ke hoach san xuat kinh doanh, cong tac dan

tu xay dung: cu the:

+ Td chuc hop xay dung ke hoach hoat dong san xuat kinh doanh va de ra cac giai

phap thuc hien trong nam 2017;

+ Chii tich Hgi ddng quan tri dieu hanh cac hoat dgng ciia Hgi ddng quan tri theo

diing tham quyen. thuc hien hoan thanh cac muc tieu da dugc Dai hgi ddng cd ddng va

Hgi ddng quan tri ra quyet dinh.

d) Hoat dgng ciia thanh vien Hoi ddng quan tri ddc \aplActivities of independent members of the Board of Directors.HoaX ddng ctia cac tieu ban trong Hgi ddng quan tri/ Activities of the committees of the Board of Directors:

- Nhung thanh vien Hgi ddng quan tri ddc lap khdng dieu hanh da tich cue tham

gia quan tri cdng ty noi chung cung nhu Ban giam ddc ndi rieng; dua ra nhung danh

gia, nhu'ng y kien khach quan nham tunc tieu cudi cung la de kien toan cdng tac quan

tri cdng ty: ddng thdi hoan thanh nhiem vu ciia Hoi ddng quan tri dugc Dai hoi ddng

cd ddng giao phd.

- Hgi ddng quan tri Cdng ty Cd phtin Xay dung va Ch i bien luong thuc VTnh Ha khong cd tieu ban true thudc.

Bao cao thudng nien nam 2 0 1 7 Page 31

5 / M |

Mi

CONG T Y CO PHAN X A Y DUNG V A CHE BIEN LUONG THUC V I N H H A

So 9A VTnh Tuy. Phuang VTnh Tuy, Quan Hai Ba Trung, Ha Noi .

Dien thoai: 0243.9871673 Fax: 0243.9870067

Email: viiihhaf"ood:@:vinhha.com.vnWebsite: http:/7vinhha.com.vn/

e) Danh sach cac thanh vien Hoi dong quan tri co chung chi dao tao ve quan tri cong XylList of members of the Board of Directors possessing certificates on corporate gorvenance.

S T T Ho va ten Chuc vu Ngay cap

1 Nguyen Due Cudng Chu tich Hoi dong quan tri 01/8/2013

2 Pham Dinh Cuong Giam doc Cong ty 01/8/2013

2. Ban Kiem sodt/ Board of Supervisors

a) Thanh vien va co cau cua Ban kiem soaX/Members and structure of the Board of

Ho va ten Chu'c vu Ngay sinh So CO phan

nam giu'

Tyle

(%)

Hoang Hung , ^

Trudng ban kiem soat 19/11/1977

Vu Dieu Thtty — , Uy vien 07/01/1981

Do Thi Hong Thiiy Uy vien 26/07/1976 Mien nhiem

27/4/2017

Vu Thi Thuy Uy vien 26/02/1975 Bo nhiem

27/4/2017

- s o Y E U L Y L I C H T H A N H V I E N B A N K I E M S O A T

* Tru-ong Ban Kiem soat - Ong Hoang Hiing Gidi tinh Ngay sinh Noi sinh Qudc tich Dan toe Sd C M N D Dia chi thudng tru

ChtJC vu hien nay Chuc vu nam giu'd to chijc khac Hanh vi vi pham pliap luat Thu lao va cac khoan lgi ich khac Cac khoan ng doi vdi Cdng ty Lgi ich lien quan doi vdi Cdng ty So C O phan nam giu' ca nhan Sd cd phan dai dien Nhung ngudi cd lien quan nam giu cd phieu cua Cdng ty

Nam 19/11/1977 TP. Hd Chi Minh Viet Nam Kinh 023077942 4A Ngo Van Nam, phudng Ben Nghe, quan 1, TP.HCM Uy vien Ban Kiem soat Khdng Khdng Thu lao Ban Kiem soat Khdng Khdng Ocp Ocp Ocp

Bao cao thudng nien nam 2017 Page 32

F g\s CONG TY CO PHAN X A Y DUNG V A CHE BIEN LUONG THUC V I N H H A

J{\|Y}/ S6 9A VTnh Tuy, Plurang VTnh Tuy. Quan Hai Ba Trung, HaNpi .

Dien thoai: 0243.9871673 Fax: 0243.9870067

Email: vinhhafcodv-vinhlia.com.vnWebsite: http:;7\'inhha.com.vn/

* Uy vien Ban Kiem soat - Ba Vu Gidi tinh Ngay sinh Nai sinh Qudc tich Dan toe Sd C M N D Dia chi thudng tru

Chd d hien nay

Qua trinh cdng tac

ChtJC vu hien nay ChtJC vu nam giu a to chiirc khac Hanh vi vi pham phap luat Thii lao va cac khoan lgi ich khac Cac khoan ng ddi vdi Cdng ty Lg i ich lien quan ddi vdi Cdng ty Sd cd phan nam giu ca nhan Sd cd phan dai dien Nhung ngudi cd lien quan nam giu cd phieu cua Cdng ty

Dieu Thuy Nu 07/01/1981 HaNoi Viet Nam Kinh 012182318 SN 201 B6 khu tap t h i Yen Nguu, thi trdn Van Dien, huyen Thanh Tri, Ha Noi. SN 201 'B6 khu tap t h i Yen Nguu, thi trdn Van Dien, huyen Thanh Tri , Ha Ndi. - Tir 7/2000 - 3/2014: K I toan vien tai Cdng ty luong thuc Thanh Tri (nay la Trung tdm Kinh doanh Luong thuc Thanh Tri). - Tir 4/2014 - 9/2016: Phu trach k l toan tai Trung tdm kinh doanh luong thuc Thanh Tri. - Tir 10/2016 d in nay: Phd Giam ddc; Phu trach ke toan tai Trung tdm kinh doanh luong thuc Thanh Tri. Uy vien Ban Kiem scat Khdng Khdng Thii lao Ban Kiem scat Khong Khdng 0 cp Ocp Ocp

* Uy vien Ban Kiem soat - Ba Do Thi Hong Thiiy Gidi tinh Ngay sinh Noi sinh Qudc tich Dan tdc Sd C M N D Dia chi thudng trii

Chirc vu hien nay Chirc vij nam giu'd td chirc khac Hanh vi vi pham phap luat Thii lao va cac khoan lgi ich khac Cac khoan ng ddi vdi Cdng ty

Nu 26/07/1976 Thai Binh Viet Nam Kinh 034176001822 Sd nha 60-ngo 156-dudng Le Trgng Tan-phudn] Khuong Mai-qudn Thanh Xuan-Ha Ndi Uy vien Ban Kiem scat Khdng Khdng Thii lao Ban Kiem scat Khong

Bao cao thudng nien nam 2017 Page 33

A | l CONG TY CO PHAN X A Y DUNG V A CHE BIEN LUONG THUG VTNH H A

' p i So 9A VTnh luy. Phuong VTnh Tuy. Quan Hai Ba Trung, Ha Noi .

l l ' n Dien thoai: 0243.9871673 Fax: 0243.9870067

\X."Afoo5,/ Email: vinhhafood@vinhha.com.vn Website: http://vinhha.com.vn/

Lgi ich lien quan doi vdi Cdng ty Sd cd phan nam gin ca nhan Sd cd phan dai dien Nhirng ngudi c6 lien quan nam giu cd phieu ctia Cdng ty

Khong 0 cp 0 cp 0 cp

* Uy vien Ban Kiem soat - Ba Vu Thj Thuy Gidi tinh Ngay sinh Noi sinh Qudc tich Dan tdc Sd C M N D Dia chi thudng trt'i Chuc vu hien nay Chuc vu nam giu- d to chijc khac

Hanh vi v i pham phap luat Thu lao va cac khoan lgi ich khac Cac khoan ng doi vdi Cdng ty Lgi ich lien quan ddi vdi Cdng ty Sd cd phan nam giu ca nhan Sd cd phan dai dien Nhung ngudi co lien quan ndm giu cd phieu cua Cdng ty

Nu 26/02/1975 Ha Ndi Viet Naiu Kinh 011814952 Td 20 xdiu Bai. Thanh Tri, Hoang Mai, Ha Noi Uy vien Ban Kieiu soat Trudng phdng ke toan PL - Cdng ty TNHH va dich vu thuang tuai Mesa Khdng Thii lao Ban Kiem soat Khdng Khdng Ocp " Ocp 0 cp

b) Hoat dgng ciia Ban kieiu soat/Activities of the Board of Supervisors:

Ban kiem soat cd 03 thanh vien, cac thanh vien da thuc hien cac nhiem vu theo

Quy che hoat ddng ciaa Ban Kidm soat.

Dai dien Ban Kieiu soat da thaiu gia day dii va ddug gdp y kien vao cac cugc

hgp cua Hdi ddng quan t r i , theo sat tinh hinh hoat ddng, dinh hudng phat trien ctia

Cdng ty, tinh hinh thuc hien nghi quyet DHDCD thudng nien 2017.

Xem xet cdc bao cao ve cdng tac quan ly, dieu hanh, bao cao tai chinh dugc

kiem toan naiu 2017 cua Cdng ty.

Xem xet viec chi dao va trien khai boat dgng ctia Hgi ddng quan trj cung nhu

thuc hien nhieiu \ q ctia Bau Tdng giam ddc dieu hanh.

3. Cdc giao dich, thii lao va cdc khoan lai ich cua Hoi dong quan tri, Ban gidm ddc vd Ban kiem sodt/ Transactions, remunerations and interests of the Board of Directors, Board of Management and Board of Supervisors

a) Luang, thudng, thii lao, cac khoan lgi ich:

Bao cao thudng nien nam 2017 Page 34

CONG T Y CO PHAN X A Y D U N G V A CHE BIEN LUONG THU'C V I N H HA

S6 9A VTnh Tuy. Phuang VTnh Tuy, Quan Hai Ba Tru'ng, Ha Noi .

Dien thoai; 0243.9871673 Fax: 0243.9870067

Email: vinhhafood'Yvinhha.com.vn'Website: http://vinhlia.com.vn/

- Luang: Cong ty thuc hien theo quy chi tra luong dang ky tai So LD-TB-XH Ha

Noi da duoc thirc hien trong nhirng nam qua.

- Thii lao va cac khoan lgi ich: Cong ty thuc hien theo Nghi quyet tai Dai hgi

dong C O dong, cu the:

- Thu lao HDQT, BKS:

S T T Noi dung Ho va ten So tien thu lao/nam

1 x u . \ i « « u r i X k X 1 nu lao r i t i Q l Nguyen Due Cuang 1 C A A A A A A 4

Pham Van Hai 18 000 OOOd

Pham Dinh Cuong 36.000.000d

Le Van Thanh 36.000.000d

Nguyen Hoang Hai 18.000.000d

Luu Thi Tuyet Mai 24.000.000d

Bii i Thi Thanh Huang 24.000.000d

I I Thii lao B K S Hoang Himg 27.000.000d

Vu Dieu Thuy 24.000.000d

D6 Thi Hong Thuy ll.OOO.OOOd

Vu Thi Thuy 16.000.000d

b) Giao dich co phieu ctia co dong noi bo/ Transactions of internal shareholders:

Nam 2017, Cong ty Co phan Xay dung va Che bien luong thuc VTnh Ha khong C O giao dich nao.

c) Hgp dong hoac giao dich vdi cd ddng noi hgl Contracts or transactions with internal shareholders:

Nam 2017, Cd ddng ndi bg Cong ty Cd phan Xay dung va Che bien luong thuc VTnh Ha khdng cd giao dich nao vdi cdng ty.

d) Viec thuc hien cac quy dinh ve quan tri cdng ty/ Implementation of regulations on corporate governance:

Nam 2017, Cdng ty Cd phan Xay dung va Che bien luong thuc VTnh Ha khdng

cd noi dung nao chua thuc hien theo quy dinh phap luat ve quan ly cdng ty.

V I , Bao cao tai chinh/ Financial statements

I . Ykien kiem todn/Auditor's opinions: Theo y kien ctia chiing tdi. bao cao tai chinh da phan anh trung thuc va hgp ly.

Bao cao thuong nien nam 2017 Page 35

V p C O N G T Y C O PHAN X A Y D U N G V A CHE BIEN L U O N G T H U G V I N H HA

So 9 A VTnh Tuy. Phuang VTnh Tuy. Quan Hai Ba Trung, Ha Noi .

Dien thoai: 0 2 4 3 . 9 8 7 1 6 7 3 Fax: 0 2 4 3 . 9 8 7 0 0 6 7

<Yv«Aropo\ Email: vinlihafoodYvinhha.com.vn Website: http://vinhha.coin.vn/

tren cac khfa canh trong y l u . tinh hinh tai chinh ctia Cong ty tai ngay 31/12/2017, cung nhu ket qua hoat dong kinh doanh va tinh hinh luu chuyin tien te cho nam tai chinh ket thtic cung ngay, phu hgp vdi chuan muc k l toan. chi do k l toan doanh nghiep Viet Nam va cac quy dinh phap ly cd lien quan den viec lap va trinh bay bao cao tai chinh.

2. Bao cao tdi chinh dime kiem todn/Auditedfinancial statements:

Cdng ty da dang tai Bao cao tai chinh dugc kiem toan len trang web ctia Cdng ty, tai dia chi: http://www.vinhha.coiu.vn

Bao cao thuoug nien nam 2017 Page 36