Long An, ngay 09 thang 05 nam 20091M. HI L'C U/' 1RlCHU 1lCH\ UC 1H/'CKCU/ CHU 1lCHHI L'C U/' 1RlTHONG IEPinh thua uy co don,,1huon, hieu Lon, 1am da co mat tai thi truon, \iet 'am tu nam I9o9 yoi don, san pham dau tien la ,ach lon, thu con, truyen thon,. Sau +O nam hnh thanh ya phat trien, Lon, 1am da tro thanh mot tron, nhun, Con, ty co chien luoc phat trien len yun, han, dau tai \iet 'am. 1huon, hieu Lon, 1am n,ay can, duoc n,uoi tieu dun, tin nhiem y chat luon, san pham ya thai do phuc yu n,ay can, chuyen n,hiep.'amZOOo,Lon,1amcun,yoicacdoanhn,hiepkhacphaiduon,dauyoi nhun, kho khan chun, cua nen kinh te ya thi truon,. Lo la cuoc khun, hoan, tai chinh cua My da lan ron, ra khap the ,ioi, nen kinh te tron, nuoc phai doi mat yoi tnh tran, lam phat roi lai ,iam phat, ,ia ca mot so mat han, thiet yeu tan, dot lien. Mac du phai doi mat yoi nhieu kho khan thach thuc nhun, Hoi don, ouan tri ya Ban dieu hanh Lon, 1am da no luc, tm toi, hoc hoi, tiep tuc un, dun, hoc thuyet tu duy dot pha tm ra phuon, an san xuat, kinh doanh kha thi nhat, linh don, tron, con, tac ouan ly dieu hanh da ,op phan ,iu yun, hoat don, san xuat kinh doanh, lao toan n,uon yon cua con, ty, lam tien de phat trien tron, nhun, nam toi.'am ZOO9, tiep tuc anh huon, cua su suy ,iam kinh te, tnh hnh thi truon, tron, nuoc du lao yan con nhieu kho khan, chua co dau hieu hoi phuc. 1uy nhien, Hoi don, ouan tri rat tu tin truoc co hoi phat trien tu ,oi kich cau cua Chinh phu, dac liet la kha nan, ho tro cua ,oi kich cau cho cac du an co so ha tan, se la nhun, nhan to tich cuc khoi phuc thi truon, soi don, tro lai yao cuoi nam ZOO9 ya nhun, nam tiep theo. \oi tnh hnh nay, Hoi don, ouan tri ouyet dinh tam hoan, dieu chinh ke hoach cham mot nam yoi mot so du an nam tron, ke hoach dau tu dai han ZOOo-ZOIO ya cac du an nay se duoc tiep tuc dau tu yao nam ZOIO. Lon, thoi, Hoi don, ouan tri cun, than tron, dat ra ke hoach hoat don, san xuat kinh doanh nam ZOO9 la khon, dat ra muc tieu loi nhuan cao, dam lao ,iu yun, cac hoat don, san xuat kinh doanh cua con, ty, cu the nhu sau:'am ZOO9 ky niem +O nam n,ay san, lap thuon, hieu Lon, 1am, Hoi don, ouan tri tiep tuc phat huy hoc thuyet tu duy dot pha, tai cau truc doanh n,hiep theo mo hnh cua tap doan lon, hop ly hoa lai tat ca cac hoat don, san xuat kinh doanh, tiet kiem chi phi ouan ly, han che han, ton kho, toi da hoa n,uon yon luu don,, tiep tuc trien khai un, dun, du an BIC ( Best in Class, la du an do Bo khoa hoc Con, n,he chon ll1, Lon, 1am thuc hien thi diem) .. Lac liet yoi su sap xep, lo sun, nhan su tron, Ban dieu hanh 1on, Ciam doc n, Ltienne Lucien Laude la n,uoi co nhieu nam kinh n,hiem ouan ly mot tap doan lon cua Chau /u, con, yoi su nhiet huyet cua doi n,u CB-C'\ tre, tay n,he cao se ,op phan hoan thanh tot ke hoach san xuat kinh doanh nam ZOO9. \oi ouyet tam nhu tren, Chun, toi rat mon, nhan duoc su ho tro tu cac co don,, can lo con, nhan yien, khach han, ya cac cap ouan ly de tao dieu kien cho Lon, 1am thuc hien thanh con, ke hoach san xuat kinh doanh ma Hoi don, ouan tri da de ra.1hay mat ui co don,, Hoi don, ouan tri, Ban dieu hanh ya toan the can lo con, nhan yien cua Lon, 1am, toi xin ,oi loi cam on den cac cap lanh dao Lan,, uoc hoi, 'ha nuoc, Mat tran to ouoc \iet 'am ya su un, ho cua lanh dao tinh uy, HL'D, UB'D, cac So lan n,anh cap tinh, thanh pho ya huyen thi tren ca nuoc.Cam on cac anh (chi) phon, yien, co ouan thon, tan lao chi trun, uon, ya dia phuon, da nhiet tnh ho tro dua tin ye cac mat hoat don, cua Con, ty tron, thoi ,ian yua oua, ya chun, toi rat mon, tiep tuc nhan duoc su ho tro nhieu hon nua tron, thoi ,ian toi de cun, con, ty Lon, 1am ,op phan xay dun, dat nuoc n,ay can, ,iau dep.Xin chan thanh cam on.Ch tieu Doanh thu thuan Loi nhuan sau thue\on dieu le Co tuc du kienKe hoach Nam 2009I.Z5O.OOO.OOO.OOOIZO.OOO.OOO.OOOooO.7O+.o5O.OOOIZ - I5Lon yi tinh:\'L- 1en ,oi Con, ty: COMO TY CO PHAM OMO TAM- 1en tien, /nh: OMO TAM ]O!MT STOCK CORPORAT!OM- 1en yiet tat: C.TY CP OMO TAM- 1ru so chinh: So 7 khu pho o, thi tran Ben Luc, huyen Ben Luc, tinh Lon, /n- \an phon, dai dien: ZJo/ ',uyen \an Luon,, lhuon, II, uan o, 1l.HCM- Lien thoai: (o+-7Z) J o7ZZJJ*lax: (o+-7Z) J oJo777- Lmail: don,tamdon,tam.com.yn*Welsite: www.don,tam.com.yn- \on dieu le da dan, ky: o79.OOO.OOO.OOO \'L (Sau tram lay muoi chin ty don,)1ron, do:\on dieu le hien tai: 5ZJ.9+7.5OO.OOO \'L tuon, duon, 5Z.J9+.75O co phan \on du kien phat hanh: I55.O5Z.5OO.OOO\'L tuon, duon, I5.5O5.Z5O co phan Lnh vuc hoat dong cua Cong ty:I. San xuat, kinh doanh \at lieu xay dun,, 1ran, tri noi - n,oai that- Cach Bon,- Cach Ceramic- Cach lorcelan- Cach Kinh- Son nuoc, Bot tret tuon,- ',oi mau- Su ya 1hiet li ye sinh- Lo ,o noi - n,oai that- Cua nhua ul\C- Be ton, tuoi, Coc, Con,Z. Kinh doanh lat don, san, xay dun, nha xuon, - yan phon, cho thue ya cho thue dat KC'.J. Lau tu tai chinh, lien doanh lien ket.Logo cua ong Tam Oroup:Mau sac: Len, 1ran,, LoY ngha: Chu D1C la yiet tat cua cum tu Lon, 1am Croup n,hIa la nhom cac Con, ty Lon, 1am, tron, do: D yiet tat cua chu Lon,: 1 yiet tat cua chu 1am: C yiet tat cua chu Croup). Hnh thoi yoi J mau nen Lo - 1ran, - Len: Mau den the hien su len yun,: Mau tran, the hien su minh lach, uy tin tron, kinh doanh: Mau do the hien khat yon, chien than,, phat trien manh me.Hnh tron tuon, trun, cho oua dia cau, the hien khat yon, phat trien ra tam khu yuc ya the ,ioi.S|ogan:Cuo c so ng ti e p hn * Khat vong - Hoai bao: Lon, 1am tro thanh mot tron, nhun, con, ty han, dau tron, khu yuc Chau / ya la doi tac duoc liet den loi thi truon, tron, nuoc ya nuoc n,oai. * Tam nhn: Doanh n,hiep co toc do tan, truon, cao ya len yun,, man, lai hieu oua toi da cho nha dau tu ya dieu kien son, tot nhat cho con n,uoi. * Su menh: Lem den nhun, tien ich, hien dai, san, tron, ya tham my cho con, don,, xa hoi.1H'C 1I' \L01CONG TY CO PHANONG TAM* Ban sac van hoa: 'han yan - de cao ,ia tri con n,uoi, chun, tay y con, don,, xa hoi.* Triet |y kinh doanh:- Luon lan, n,he, hoc hoi, san, tao, cai tien de man, lai loi ich lon nhat cho khach han,.- Minh lach, liem chinh, uy tin tron, ouan ly ya kinh doanh.- Moi truon, lam yiec chuyen n,hiep tao su ,an lo lau dai cho can lo nhan yien.- uan tam co trach nhiem toi con, don,.* Thai do doi voi khach hang: Chuyen n,hiep, 1run, thuc ya 'hiet tnh.* Thai do doi voi cong viec: San, tao, Loi moi, 1u ,iac, Chap nhan moi thu thach - kho khan.* Thai do doi voi dong nghiep: 1on tron,, Loan ket, Hop tac, 1han, than, 1run, thuc, Hoc hoi cun, phat trien n,he n,hiep.inh huong phat trienCon, ty Lon, 1am lay lInh yuc san xuat ya kinh doanh truyen thon, la yat lieu xay dun, - tran, tri noi that lam nen tan, phat trien cho toan he thon,, tao the dun, yun, chac de Con, ty phat trien san, cac lInh yuc khac. \oi kinh n,hiem ya uy tin tren thuon, truon, Con, ty se tap trun, moi n,uon luc de duy tr ya chiem lInh thi phan tron, nuoc, phat trien tro thanh thuon, hieu han, dau cua n,anh san xuat yat lieu xay dun, - tran, tri noi that. Con, ty Lon, 1am se day manh dau tu yao lInh yuc kinh doanh lat don, san nhu : phat trien khu con, n,hiep, khu dan cu: xay dun, nha de kinh doanh .y.y....yoi nhieu du an dau tu lon. Cac du an da ya dan, trien khai se dam lao ke hoach loi nhuan cho Con, ty tu nam ZOOo den nam ZOIO. Cac du an lon sap trien khai se man, ye loi nhuan tan, them cho Con, ty ke tu nam ZOII tro di.Con, ty cun, tien hanh lien doanh, lien ket yoi cac doi tac khac de khai thac nhun, loi the ya uu diem cua cac len tren tinh than hop tac ya cun, nhau phat trien.Bao cao thuon, nien ZOOo 02',ayZ5than,o,1huon,hieuLon, 1amradoitailhuLinh,uano, 1l.HCM do n, \o 1hanh Lan san, lap, yoi san pham lan dau la ,ach lon, san xuat theo phuon, phap thu con,.'ha nuoc thuc hien chinh sach san xuat theo co che tap trun,, Co so Lon, 1am cun, yoi nhieu don yi san xuat ,ach lon, truyen thon, khac sap nhap lai thanh hop tac xa ya lay ten la 1o hop Lon, Hiep. SauLaihoi\IyoichinhsachLoi Moi Lan, ya nha nuoc khuyen khich da dan, hoa cac thanh phan kinh te, ket hop nam lat duoc nhu cau thi truon,, sau thoi ,ian n,hien cuu ya tm hieu /nh \o uoc 1han, la con trai n, \o 1hanh Lan cun, yoi cac thanh yien tron, ,ia dnh da ouyet tam tai lap co so ya phat trien thuon, hieu Lon, 1am, mo ron, san xuat ya kinh doanh tron, n,anh yat lieu xay dun, ya tran, tri noi that.Le dap un, nhu cau phat trien ouy mo sanxuatn,aycan,lon,CosoLon, 1am phat trien thanh Con, ty 1'HH SX-XD-1M Lon, 1am co tru so dat tai +5J ap J, xa 1an Kien, huyen Bnh Chanh, 1l.HCM, yoi san pham ,ach lon, truyen thon,, n,oi mau, yan ep formica, ton kem ya kinh doanh yat lieu xay dun,.1hanhlapCon,tyLiendoanh,ach CeramicLon,1amnaydoithanh Con, ty Co phan Lon, 1am Dotalia co tru so dat tai So Z, uoc lo I, xa Lon, Hiep, huyen Ben Luc, tinh Lon, /n, yoi nha may chuyen san xuat ,ach men lat nen cao cap. 1hanhlapCon,ty1'HH1han,Loi co tru so dat tai So 7, Kl o, thi tran Ben Luc, H. Ben Luc, Lon, /n, yoi nha may chuyen san xuat,achmenoptuon,,,achlen-yien-,oc.\ao than, OoZOOo, Con, ty 1'HH 1han, Loi da sap nhap yao Con, ty Co phan Lon, 1am.1hanh lap Con, ty 1'HH Lon, 1am Mien1run,(naylaCon,tyCophan Lon, 1am Mien 1run,) co tru so tai Lo J KC' Lien'am-Lien',oc,huyenLienBan,tinh uan, 'am, yoi nha may chuyen san xuat cac san pham nhu n,oi mau, ,ach men lat nen, op tuon,, ,achlorcelain.',ayZoIOZOOO'hamayLon, 1am Mien 1run, chinh thuc di yao hoat don, ya duoc ,ioi chuyen mon tron, ya n,oai nuoc danh ,ia la nha may san xuat hien dai nhat ong Mam AnamZOOO.Sauthoi,ianhoatdon,,Con,ty cun, da thuc hien thanh con, he thon, ouan ly chat luon, theo tieu chuan uoc te IS 9OOI: ZOOO. 1hanhlapCon,tyCophan1hanh lhat-Lon,/n(naylaCon,tyCo phan Lon, 1am) co tru so dat tai So Z5, uoc lo I, xa Lon, Hiep, huyen Ben Luc, tinh Lon, /n, yoi nhamaychuyensanxuatkinhdoanhmathan, son ya lot tret tuon,.1hanh lap Con, ty 1'HH 1he 1hao Lon, 1am co tru so dat tai So 7 Khu pho o, thi tran Ben Luc, huyenBenLuc,tinhLon,/n,tructiepouanly Cau lac lo lon, da Lon, 1am Lon, /n.1hanh lap Con, ty LD lhat trien Lau tuKC'BenLuc(naylaCon,tyCo phan KC' Lon, 1am) thuc hien dau tu ya kinh doanh ha tan, KC' 1huan Lao Ben Luc - Lon, /n tren dien tich 7oO ha chia thanh J ,iai doan: o Ciai doan I: dau tu IIO ha, den nay da cho thue lap day 9O dien tich KC'. oCiaidoanZ:dautuIo9ha,dukiendautu tron, nam ZOOo.oCiaidoanJ:dautu+oIha,dukiendautu tron, nam ZOIO. 1hanhlapCon,tyCophanLon, 1am Mien Bac, tru so dat tai oo lhan Lnh lhun,, l. Cam 1huon,, 1l. Hai Duon,, theo ke hoach con, ty se trien khai dau tu xay dun, Khu lien hop san xuat yat lieu xay dun, - tran, tri noi that tren ton, dien tich +5 ha tai Hai Duon,, nam trenouoclo5,cachHa'oiJ5kmyacachHai lhon, oOkm.',ayZothan,J,Con,tyCophan Lon,1amMien1run,chinhthuc lam le khoi con, xay dun, nha may mo ron, ya dau tu moi day chuyen san xuat ,ach lorcelain kich co lon IOOcmxIOOcm.Con, ty Co phan 1hanh lhat - Lon, /n chinh thuc doi ten thanh Con, ty Co phan Lon, 1am.o 1han, oZOOo, Con, ty Co phan Lon, 1am mua lai 5o,o5 co phan ya tham ,ia ouan ly dieu hanh Con, ty Co phan Su 1hien 1hanh.o 1han, oZOOo, Con, ty 1'HH 1han, Loi sap nhap yao Con, ty Co phan Lon, 1am dat tru so chinh tai So 7, khu pho o, thi tran Ben Luc, huyen Ben Luc, tinh Lon, /n.Bao cao thuon, nien ZOOoo1han,IOZOOo,1rusochinhCon,ty 1'HH SX-XD-1M Lon, 1am duoc doi ye dia chi B7Z7/ ',uyen Huu 1ri, Kl Z, thi tran 1an 1uc, huyen Bnh Chanh, 1l. HCM, don, thoi con, ty dautumoidaychuyensanxuatn,oimautheo con, n,he cua Y. La nam tu duy dot pha tron, lInh yuc dautucuaCon,tyCophanLon, 1am yoi cac du an nhu sau:o Con, ty Co phan Lon, 1am Mien Bac trien khai dau tu xay dun, Khu lien hop san xuat yat lieu xay dun, - tran, tri noi that tai Hai Duon, ya dau tu moi day chuyen san xuat n,oi mau hien dai theo con, n,he cua Y. 1u than, OJZOO9 san pham n,oi mau duoc kinh doanh tren thi truon, Mien Bac. o Hop nhat mua lai cac con, ty thanh yien tron, he thon, Lon, 1am thon, oua yiec mua lai co phan hoac yon ,op cua cac Con, ty. Sau khi mua lai Con, ty Co phan Lon, 1am so huu tu 9O den 99 yon dieu le cua cac con, ty thanh yien.o Lau tu chien luoc yao Con, ty Co phan La 1ran, 1ri \Inh Cuu, so huu ZO \on dieu le.o Lau tu chien luoc yao Con, ty Co phan L1 K1XD1oan1hinhlhat,sohuuo,JJ\on dieu le.o 1an, ty le so huu co phan tai Con, ty Co phan Su 1hien 1hanh len 7I.oKhoicon,xaydun,hatan,Khudothi trun, tam hanh chinh tinh Lon, /n tai l. o, thi xa 1an /n, tinh Lon, /n.o Hop tac yoi Con, ty Co phan Be 1on, oZO Chau 1hoi thanh lap Con, ty 1'HH Be 1on, oZO-Lon,1am,chuyensanxuatcaukienle ton, duc san. 1y le ,op yon moi len la 5O 5O. Hien nay ti le ,op yon la 75,Z5.o1hanhlapCon,tyCophanLon,1am Window, tru so dat tai So 7, Kl o, thi tran Ben Luc,huyenBenLuc,tinhLon,/n,chuyensan xuat - kinh doanh cua di ya cua so cac loai. 1y le ,op yon 9o \on dieu le. Hien nay da chuyen doi thanh con, ty 1'HH mot thanh yien.o1run,thauphiendau,iaouyensudun, dat du an Khu dan cu phia Bac duon, Le Loi tai 1hanh pho uan, ',ai.oHoptacyoiCon,ty1'HHXaydun, 1huon, mai lhuon, 'am dau tu xay dun, du an chun, cu cao cap Southern llaza II, moi can ho duoc thiet ke nhu liet thu tren khon, yoi tran, tri noi that theo phon, cach hoan, ,ia Chau /u.oHoptacyoi1apdoanKorindocuaHan uoc thanh lap Con, ty 1'HH He thon, Cun, un, 1oan cau DK thuc hien du an kho lanh, kho n,oai ouan yoi ton, dien tich 5,Z ha toa lac tai Khu con, n,hiep 1huan Lao, huyen Ben Luc, tinhLon,/n,yoiton,soyondautu ZO.OOO.OOOUSD. 1y le ,op yon moi len la 5O - 5O.o Con, ty Co phan Lon, 1am Mien 1run, tham ,ia yoi tu cach la co don, san, lap Con, ty Co phan Chun, khoan Sen \an,. 1y le ,op yon 9,9 \on dieu leo Lau tu ra nuoc n,oai de lien doanh thanh lap Con, ty Co phan lloor c Home Decor tai Hoa Ky (nay duoc doi ten thanh Io5 lloorin, Corpora-tion), yoi lInh yuc kinh doanh: yat lieu xay dun, ya tran, tri noi that, ton, yon dau tu cua du an I.5OO.OOOUSDtron,doCon,tyCophanLon, 1am tham ,ia ,op yon 5OO.OOOUSD tuon, duon, o ty don,.La nam tiep tuc phat huy the manh tu duy dot pha tron, con, tac ouan ly dieu hanh ya trien khai nhieu du an nhu sau :o 1hanh lap Con, ty 1'HH mot thanh yien Son Lon, 1am, tru so dat tai So Z5 uoc lo I, xa Lon, Hiep, huyen Ben Luc, tinh Lon, /n.o 1hanh lap Con, ty 1'HH mot thanh yien San xuat \LDX Lon, 1amo 1hanh lap Con, ty 1'HH mot thanh yien Dich yu Lon, 1am.o 1hanh lap Con, ty 1'HH mot thanh yien 1huon, mai Lon, 1amo1ham,ia,opyonthanhlapCon,tyco phan lhat trien Chau /, so huu o5 yon dieu le, lInh yuc hoat don,: dich yu in an ouan, cao, tiep thi.o1ham,ia,opyonthanhlapCon,ty 1'HH Yamato, so huu 55,5o yon dieu le, lInh yuc hoat don,: tu yan ouan ly, tu yan dau tu ya dao tao.oKhoicon,xaydun,Khucon,n,hiep 1huan Lao ,iai doan II Io9 ha.oLuayaohoatdon,OJnhamaycuanhua ul\C tai Lon, /n, uan, 'am ya Hai Duon,.o Lua yao hoat don, nha may ',oi mau con, n,he Y tai Hai Duon,.'HL'C CH/'C LL'CPHAT TRIENI9o9I97oI9ooI99JI99+I997ZOOoZOO7 I999ZOOZZOOJZOO+ZOO5Z5-Oo-I9o9||u |ici |cp vat |icu xay Juic va traic tr ici t|at tai |ai Lucic (45 |a)0304ZOOoBao cao thuon, nien ZOOoua+Onamhoatdon,sanxuatya kinh doanh, 1huon, hieuLon,1amda khan, dinh duoc yi thecuamnhtren thi truon, tron, nuoc ya ouoc te. Lon,1amlamottron,nhun, doanhn,hiepdautientron, n,anh \at lieu xay dun, dat duoc CiayChun,'hanHe1hon, uan Ly 1heo 1ieu Chuan IS 9OOI:ZOOO do U/CLR1 cap. anhhieuvagiaithuongdo nguoitieudungbnhchonqua cuocdieutracuaBaoSaiOon Tiep Thi to chuc: - Danh hieu han, \iet 'am ChatLuon,CaoIInamlientu I997 den nay.-Doanhn,hiepduoclnh chon co an tuon, nhat tron, cuoc thiDoanhn,hiepnan,don, ZOOI.- Ciai nhat ye trun, lay cuoc thi Cup yan, thuon, hieu nam ZOOZ.-1l1L'Doanhn,hiep H\'CLC nam ZOOJ.- 1op 5 n,anh han, \at lieu noi that nam ZOO+.- 1huon, hieu an tuon, nam ZOO+.-CiainhatcuocthiCup yan, thuon, hieu hoi nhap nam ZOO5.- 1huon, hieu manh Han, tieu dun, nam ZOO5.-CiainhattoandienCup yan, thuon, hieu nam ZOOo-1huon,hieumanh\iet 'am nam ZOOo.- 1huon, hieu dan dau Han, \iet 'am Chat Luon, Cao ZOO7.-Ciaithuon,Saokhue ZOOo.-Cupyan,thuon,hieu n,anh xay dun, ZOOo.-Cupyan,\ietluild 1p.HCM ZOOo.- Danh hieu 1op IO thuon, hieu\iet'am-Ciaithuon, Sao \an, Lat \iet nam ZOOo.anhhieu,giaithuong khac:- Ciai thuon, ouoc te ye uy tin thuon, mai lan thu JZ.- Ciai thuon, Sao \an, Lat \ietcacnamZOOJ,ZOO5,ZOOo, ZOO7, ZOOo.-HuyChuon,yan,chat luon, san pham tai Hoi cho \iet Build ZOOJ.-1l1L'thuon,hieu \iet do lan doc man, 1huon, hieu \iet.www. thuon,hieuyiet. com tructhuocHoisohuucon, n,hiep\iet'amlnhchon ZOO5.- Oo nam lien dat Cup yan, thuon,hieun,anhxaydun, \iet'amtaiHoicho\iet Build ZOOJ-ZOOo.'HL'C 1H/'H 1LUMO! BAT06 05-Ciaithuon,dolhon, 1huon,MaiUc/usCham-traotan,chonhun,doanh n,hiep\iet'amlanhasan xuat kinh doanh xuat sac ZOOo. -1huon,hieunoitien, nhat n,anh Bat don, san xay dun,noithatyalathuon, hieu\iet'amnoitien,nhat n,anh Bat don, san xay dun, noithatdon,uoitieudun, lnhchonnamZOOotheoket ouadieutracua/C'ielsen \iet 'am.- Xac lap ky luc \iet 'am Cachcokichthuoclonnhat \iet 'am nam ZOOo.-1huon,hieumanh\iet 'am ZOO7 do 1hoi lao Kinh 1e \iet'amyaCucxuctien thuon,maithuocBocon, thuon, \iet 'am to chuc.-Ban,khencuaChutich nuoc, Chinh lhu ya cac co ouan lan n,anh:-Ban,khencuaUylan ouoc,iayeHoptackinhte ouoc te y da co thanh tich xuat sactron,phattriensanpham yathuon,hieutham,iahoi nhap kinh te ouoc te nam ZOOo.-Ban,khencuaBotai chinh y da co thanh tich chap hanh tot chinh sach thue nam ZOOJ.-Ban,khencuaBoCon, n,hiepydaconhieuthanh tichtron,phon,traothidua thuc hien ke hoach san xuat ya cacnhiemyucon,tackhac tron, nam ZOOJ- Ban, khen cua 1hu tuon, Chinhphuydaconhieu thanh tich tron, phat trien san xuat, kinh doanh tao n,uon ya ,uon, mau chap hanh tot n,hIa yu nop thue tu nam ZOOZ-ZOO+, ,opphanyaosun,hiepxay dun, Chu n,hIa xa hoi ya lao ye 1o uoc.-Ban,khencuaHoi\at lieu Xay dun, \iet 'am y da cothanhtichxuatsactron, xuat khau \at lieu xay dun, tu nam ZOOI-ZOO5.- Ban, khen cua 1hu tuon, Chinh phu y da co thanh tich nhieu nam lien duoc lnh chon dat danh hieu Han, \iet 'am chat luon, cao, ,op phan yao su n,hiep xay dun, Chu n,hIa xa hoiyalaoye1oouocnam ZOOo.- Ban, khen cua 1hu tuon, Chinhphuycothanhtich xuatsactron,sanxuat H\'CLC ZOOo, ZOO7.-HuanChuon,laodon, han, Ba nam ZOO+.-Huychuon,ysun,hiep ,iaoduccuaBoCiaoducya Lao tao.-Ban,khencuaUylan uoc,iayeHoptackinhte ouoc te y da co thanh tich xuat sac tron, xay dun, ya phat trien thuon,hieuyatham,iahoi nhap kinh te ouoc te nam ZOOo.-Ban,khencuaUB'D 1p.HCMyaKyniemchuon, cuaBaotuoitre\n,aymai phat trien nam ZOOo y da co nhun, thanh tich don, ,op tich cuc cho chuon, trnh.Doanh n,hiep xuat sac doat cupyan,ZOOo-UB'Dtinh Lon, /n cap.ThanhtuucanhanOng \oQuocThang-Chutich HQT kiem Tong giam doc-DanhhieuDoanhnhan trexuatsacnhat/SL/'do 1ieulanthanhnien/SL/' lnh chon nam I999.-Huanchuon,laodon, han, la nam ZOO+.-Doanhnhantieulieu namZOOodolhon,1huon, mai ya Con, n,hiep \iet 'am \CCI lnh chon.- 'am ZOO5, duoc lnh chon lamottron,JOcon,dantre 1l.HCMdo1hanhdoan 1l.HCMtochucnhandipky niemJOnamn,ay,iaiphon, thanh pho Ho Chi Minh.- Doanh nhan Sai Con tieu lieuZOO5doHiephoidoanh n,hiepthanhphoyaBaoSai Con Doanh nhan to chuc lnh chon duoc UB'D 1l.HCM cap chun, nhan.- Ban, khen cua 1hu tuon, Chinh phu.-Ban,khencua1run, uon, Loan 1'CS Ho Chi Minh-Ban,khencuaHoilien hiep thanh 'ien \iet 'am- Ban, khen cua Hoi Doanh n,hiep 1re \iet 'am -Ban,khencuaUB'D 1l.Ho Chi Minh-Ban,khencuaUB'D tinh Lon, /n-Ban,khencuaUB'D tinh uan, 'am.-Ban,khencuaUB'D tinh Lon, 1hap.-Huanchuon,Laodon, han, 'h nam ZOOo.ANK A |K NK1 N |B N IY |BN |0 A |B N IY |B|KA N BB N IA MC/C C'C 1Y CL!M Q\AMBao cao thuon, nien ZOOo 07 08I. COMO TY TMHH MOT THAMH \!M TH\OMO MA! OMO TAM \on dieu le: 99.OOO.OOO.OOO \'L1y le so huu: IOO,OO Lia chi: So 7, Khu pho o, thi tran Ben Luc, huyen Ben Luc, tinh Lon, /n. Lien thoai: (o+) O7Z. Jo7ZZJJlax: (o+) O7Z. JoJo777Hoat don, kinh doanh chinh : Kinh doanh yat lieu xay dun, ya tran, tri noi - n,oai that. 2. COMO TY TMHH MOT THAMH \!M SAM X\AT \LX OMO TAM \on dieu le: o9.OOO.OOO.OOO \'L1y le so huu: IOO,OO Lia chi: So 7, Khu pho o, thi tran Ben Luc, huyen Ben Luc, tinh Lon, /n. Lien thoai: (o+) O7Z. Jo7ZZJJlax: (o+) O7Z. JoJo777Hoat don, kinh doanh chinh : San xuat kinh doanh yat lieu xay dun, ya tran, tri noi that. 3. COMO TY TMHH MOT THAMH \!M SOM OMO TAM \on dieu le: Io.OOO.OOO.OOO \'L1y le so huu: IOO,OO Lia chi: uoc lo I/, xa Lon, Hiep, huyen Ben Luc, tinh Lon, /n. Lien thoai: (o+) O7Z. Jo7O597lax: (o+) O7Z. Jo7O5I+Hoat don, kinh doanh chinh : San xuat kinh doanh yat lieu xay dun, ya tran, tri noi that. 4. COMO TY TMHH MOT THAMH \!M !CH \\ OMO TAM \on dieu le: 9.OOO.OOO.OOO \'L1y le so huu: IOO,OO Lia chi: So 7, Khu pho o, thi tran Ben Luc, huyen Ben Luc, tinh Lon, /n. Lien thoai: (o+) O7Z. Jo7ZZJJlax: (o+) O7Z. JoJo777Hoat don, kinh doanh chinh : Kinh doanh yat lieu xay dun, ya tran, tri noi - n,oai that: Dich yu thuon, mai, moi ,ioi thuon, mai, tiep thi san pham, dich yu hau mai. 5. COMO TY TMHH MOT THAMH \!M OMO TAM W!MOW \on dieu le: o.OOO.OOO.OOO \'L1y le so huu: IOO,OO Lia chi: So 7, Khu pho o, thi tran Ben Luc, huyen Ben Luc, tinh Lon, /n. Lien thoai: (o+) O7Z. Jo7ZZJJlax: (o+) O7Z. JoJo777Hoat don, kinh doanh chinh : Kinh doanh yat lieu xay dun, ya tran, tri noi - n,oai that.6. COMO TY TMHH SX-X-TM OMO TAM \on dieu le: IIJ.ZZ9.OOO.OOO \'L1y le so huu: 99,OO Lia chi: B7Z7/ ',uyen Huu 1ri, khu pho Z, thitran 1an 1uc, huyen Bnh Chanh , 1p.HCM.Lien thoai: (o+) Oo. J7oOZ+75lax: (o+) Oo. J7oOZ+79Hoat don, kinh doanh chinh : San xuat kinh doanh yat lieu xay dun, ya tran, tri noi that.7. COMO TY CO PHAM KH\ COMO MOH!P OMO TAM\on dieu le: oI.JZO.OOO.OOO \'L1y le so huu: 9+,OOLia chi: KC' 1huan Lao, huyen Ben Luc, tinh Lon, /n. Lien thoai: (o+) O7Z. JoJI5I9lax: (o+) O7Z. JoJI5IoHoat don, kinh doanh chinh : lhat trien, xay dun, co so ha tan, ky thuat khu con, n,hiep: Kinh doanh, cho thue nha xuon,, cho thue ouyen su dun, dat.S. COMO TY CO PHAM OMO TAM M!M TR\MO \on dieu le: 9o.99O.OOO.OOO \'L1y le so huu: 9O,OO Liachi: LoJ, KC' Lien 'am - Lien ',oc, huyen Lien Ban, tinh uan, 'am.Lien thoai: (o+) O5IO. Jo+Jo+Jlax: (o+) O5IO. Jo+J999Hoat don, kinh doanh chinh : San xuat kinh doanh yat lieu xay dun, ya tran, tri noi that. 1ai n,ay JIIZZOOo, \on dieu le thuc te da ,op cua Con, ty Co phan Lon, 1am Mien 1run, la I+5.+o5.OOO.OOO \'L, ty le so huu yon tren dieu le len 9O,OO.9. COMO TY CO PHAM OMO TAM M!M BAC \on dieu le: IZO.OOO.OOO.OOO \'L1y le so huu: 9O,OOLia chi : Km +J, L5, xa Cam lhuc, H. Cam Cian,, tinh Hai Duon,Lien thoai: (o+) OJZO. JoJIIoolax: (o+) OJZO. JoJOZIZHoat don, kinh doanh chinh : San xuat kinh doanh yat lieu xay dun, ya tran, tri noi that.I0. COMO TY CO PHAM OMO TAM OTAL!A \on dieu le: 9O.OOO.OOO.OOO \'L1y le so huu: oo,oo Lia chi: So Z, uoc lo I/, xa Lon, Hiep, huyen Ben Luc, tinh Lon, /n. Lien thoai: (o+) O7Z. Jo7O+oIlax: (o+) O7Z. Jo7O577Hoat don, kinh doanh chinh : San xuat kinh doanh yat lieu xay dun, ya tran, tri noi that. II. COMO TY CO PHAM PHAT TR!M CHA\ A\on dieu le: Io.OOO.OOO.OOO \'L1y le so huu: o5,OO Lia chi: So 7, Khu pho o, thi tran Ben Luc, huyen Ben Luc, tinh Lon, /n. Lien thoai: (o+) O7Z. Jo7ZZJJlax: (o+) O7Z. JoJo777Hoat don, kinh doanh chinh : Kinh doanh dich yu: yan tai hanh khach lan, taxi, han, hoa, hanh khach lan, duon, lo, dich yu du lich lu hanh noi dia ya ouoc te: 1hiet ke tao mau: Dich yu ouan, cao thuon, mai, dich yu tiep thi, dich yu to chuc hoi n,hi - hoi thao - hoi cho. I2. COMO TY TMHH B TOMO 620 - OMO TAM\on dieu le: ZO.OOO.OOO.OOO \'L1y le so huu: 75,Z5Lia chi: Khu BJ, KC' 1huan Lao, huyen Ben Luc, tinh Lon, /n. Lien thoai: (o+) O7Z. Jo55oI9lax: (o+) O7Z. Jo55oZOHoat don, kinh doanh chinh : San xuat kinh doanh Be ton, tuoi, Coc ya Con,.I3. COMO TY CO PHAM S\ TH!M THAMH \on dieu le: +O.OOO.OOO.OOO \'L1y le so huu: 7O,o5 Lia chi: Cum san xuat Bnh Chuan, huyen 1huan /n, tinh Bnh Duon,. Lien thoai: (o+) Oo5O. J7ooJJI lax: (o+) Oo5O. J7ooOIZHoat don, kinh doanh chinh : San xuat kinh doanh yat lieu xay dun, ya tran, tri noi that. I4. COMO TY TMHH YAMATO \on dieu le: J.oOO.OOO.OOO \'L1y le so huu: 55,5o Lia chi: So 7, Khu pho o, thi tran Ben Luc, huyen Ben Luc, tinh Lon, /n. Lien thoai: (o+) O7Z. Jo555JOlax: (o+) O7Z. Jo555JOHoat don, kinh doanh chinh : 1u yan ouan ly, 1u yan dau tu (tru 1u yan tai chinh - ke toan): Moi ,ioi thuon, mai. ANK A|K NK1N |BN IY MA |BN IY |B |KAN BBN IAM |A |B BBN |BNI. COMO TY TMHH H THOMO C\MO \MO TOAM CA\ OKO \on dieu le: I79.OOO.OOO.OOO \'L1y le so huu: 5O,OOLia chi: Khu B+-B5-Bo, Khu con, n,hiep 1huan Lao, huyen Ben Luc, tinh Lon, /n.Hoat don, kinh doanh chinh : Dich yu luu tru han, hoa tron, kho lanh: Dich yu kho n,oai ouan: Dich yu ,iao nhan xuat nhap khau, ,iao nhan han, hoa.2. COMO TY CO PHAM OMO TH\AM\on dieu le: IZo.OOO.OOO.OOO \'L1y le so huu: +9,OOLia chi: Io, Luon, so Z, KDC 'am 1run, 1am, lhuon, o, thi xa 1an /n, tinh Lon, /n.Lien thoai: (o+) O7Z J5Z5I+I lax: (o+) O7Z J5Z5I+IHoat don, kinh doanh chinh : Xay dun, dan dun,, con, n,hiep: Mua lan yat lieu xay dun, ya tran, tri noi that: San lap mat lan,.3. COMO TY CO PHAM !S5 ILOOR!MO\on dieu le: Z+.OOO.OOO.OOO \'L1y le so huu: JJ,JJLia chi:J7OO Dekalls 1echnolo,y larkway, /tlanta City, Ceor,ia, US/.Hoat don, kinh doanh chinh : Kinh doanh yat lieu xay dun, ya tran, tri noi that.4. COMO TY CO PHAM A TRAMO TR! \IMH C\\\on dieu le: +O.OOO.OOO.OOO \'L1y le so huu: ZO,OOLia chi: JI9 Xa lo Ha 'oi, phuon, /n lhu, uan Z, 1p.HCM.Lien thoai: (o+) Oo. Jo9o9597 lax: (o+) Oo. J7+++Z+9Hoat don, kinh doanh chinh : San xuat yat lieu xay dun, lan, ximan, ya thach cao: Mua lan han, tran, tri noi n,oai that: 1hi con, tuon, my thuat, 5. COMO TY CO PHAM A\ T\K!M TR\C XAY \MO TOAM TH!MH PHAT\on dieu le: IoO.OOO.OOO.OOO \'L1y le so huu: o,JJLia chi: ZoZ/ duon, 'am Ky Khoi ',hIa, uan J, 1p. HCM.Lien thoai: (o+) Oo. J9JZOJ9O lax: (o+) Oo. J9JZOJo9Hoat don, kinh doanh chinh : Khao sat, lap du an, thi con, xay dun, con, n,hiep, dan dun,,cau duon,, thuy loi: 1hiet ke ton, the mat lan, xay dun, con, trnh: Lau tu ,iao duc, 1ai n,ay JIIZZOOo, \on dieu le thuc te da ,op cua Con, ty Cl Lau tu Kien truc Xay dun, 1oan 1hinh lhat la: ZOO.OOO.OOO.OOO \'L, ty le so huu con 7,5O. 80 00 00 0k0 0 0h00CONG TY CO PHAN ONG TAMCONG TY CP ONG TAM MIEN BACCONG TY TNHH HE THONG CUNG NG TOAN CAU - DOKOD AN CHUNG CCAO CAP TAI P. TAN PHU, QUAN 7CONG TY CO PHAN ATRANG TR VNH CUCONG TY CP T KT XDTOAN THNH PHATCONG TY CO PHAN I85 FLOORINGCONG TY CO PHAN VIET CEOCONG TY CO PHANONG THUAN100%50%50%49%33.33%20%3.67%8.33%90%CONG TY CP ONG TAM DOTALIA86.88%CONG TY TNHH BE TONG 620- ONG TAM75.25%CONG TY CP S THIEN THANH70.85%CONG TY CP KCNONG TAM94%9.9% CONG TY CP CHNG KHOAN SEN VANG1.0% CONG TY CP DU LCH KIEN GIANGCONG TY TNHH MTV SAN XUATVAT LIEU XAY DNG ONG TAM100% CONG TY TNHH MTV THNG MAI ONG TAM100% CONG TY TNHH MTV DCH VU ONG TAM100% CONG TY TNHH MTV ONG TAM WINDOW85% CONG TY CO PHANPHAT TRIEN CHAU A55.56%CONG TY TNHH YAMATO100% CONG TY TNHH MTV SN ONG TAM99% CONG TY TNHH SAN XUAT-XAY DNG-THNG MAI ONG TAM90% CONG TY CO PHAN ONG TAMMIEN TRUNGB/ C/ CU/h0I 0008 00k0 IDoanh thu thuan Loi nhuan sau thue Trong o:Li nhuan sau thue cua co ong thieu soLi nhuan sau thue cua Cong ty me\on dieu le Co tucmenh ,ia co phanI.5OO.OOO.OOO.OOOZ5O.OOO.OOO.OOO o79.OOO.OOO.OOOZ5 - JOI.Ioo.9I7.Z+J.IIZ+o.o5J.59o.II7 o.J++.OZI.oJ+ Jo.JO9.57o.+oJ5ZJ.9+7.5OO.OOOZZ9,J5 +5,+7IOO,OO77,79Io,oo77,IoL/1 S \IKL H/CH'/M ZOO7()CHl 1ILUKL H/CH'/M ZOOo1HLC HIL''/M ZOOoL/1 S \I1HLC HIL''/M ZOOo ()Chu tichlho chu tichUy yienUy yienUy yien Uy yien 1on, ,iam docl.1on, ,iam docl.1on, ,iam docCiam doc ke hoachl.1on, ,iam docuan ly du anlhu trach chun,lhu trach khoi XDCB lhu trach khoi kinh doanhlhu trach khoi ke hoachlhu trach khoi san xuat1ruon, lan ouan lydu an xay dun,n, \o uoc 1han,n, \o \an Khuyen n, Huynh \an Hoan, Le Minh lhucn, 1hai \an /nhn, Chau \an HuynhCHLC \U 1L'KILM 'HILMC'C \ILCCHUYL' 1R/CHUy yienUy yien Khon,Khon,Khon,Khon,n, 1ran \an ',ocn, 1ruon, uoc LucCHLC \U 1L'KILM 'HILMC'C \ILCCHUYL' 1R/CHBao cao thuon, nien ZOOo 09 10 11CONG TY CON (SAN XUAT - BAT ONG SAN)CONG TY CON(THNG MAI - DCH VU)CONG TY LIEN DOANH - LIEN KETKH\ \\C M!M MAM:- CHI 'H/'H C/ M/U- CHI 'H/'H KIL' CI/'C- CHI 'H/'H C/' 1H- CHI 'H/'H \I'H L'C- CHI 'H/'H 1IL' CI/'C- SHWRM 1/' /'- CHI 'H/'H 1l.HCM SHWRM CMC SHWRM C \/l SHWRM U/' IZ CL/ H/'C S I 1/' 1UC CL/ H/'C S Z 1/' KIL' CL/ H/'C S J '.\.LU'C CL/ H/'C S + L.1.KIL1 I CL/ H/'C S 5 L.1.KIL1 Z CL/ H/'C S o C \/l CL/ H/'C S 7 U/' 9 SHWRM 1/' KY- 1/' UY- CHI 'H/'H 1/Y 'I'H- CHI 'H/'H B'H DL'C- CHI 'H/'H L'C '/I- CHI 'H/'H B.Rl/ - \.1/UKH\ \\C M!M TR\MO:- CHI 'H/'H L/KL/K- CHI 'H/'H 'H/ 1R/'C- CHI 'H/'H B'H Ll'H- CHI 'H/'H L/ '/'C- CHI 'H/'H U/'C '/M- SHWRM HUL- SHWRM 'CHL /'KH\ \\C M!M BAC:- SHWRM B/C 'I'H- CHI 'H/'H H/I lH'C- CHI 'H/'H H/I DL'C- CHI 'H/'H 1H/I 'CUYL'- CHI 'H/'H \IL1 1R- CHI 'H/'H H/ 'I CL/ H/'C S I 'CUYL' 1R/I CL/ H/'C S Z C/U DIL' CL/ H/'C S J LLC CI/'CBao cao thuon, nien ZOOo 12I. MH\MO MT MO! BAT TROMO MAM 200S'am ZOOo la nam dau tien Con, ty co phan Lon, 1am chinh thuc dieu hanh ya ouan ly theo mo hnh Con, ty me - Con, ty con (sau khi hoan tat oua trnh chuyen doi mo hnh hoat don, tron, nam ZOO7).'am ZOOo tnh hnh kinh te the ,ioi roi yao khun, hoan, ya kinh te \iet 'am cun, phai doi mat yoi rat nhieu kho khan: lam phat tan, cao dot lien, lai suat n,an han, lien don, tan, lien tuc, lai suat cho yay co luc len den ZInam, tnh hnh tien te, tin dun, n,an han, th khon, on dinh, lam anh huon, den hoat don, cua Con, ty: Chi phi san xuat kinh doanh tan, cao, yiec phat hanh co phieu de tan, yon tai tro cho cac du an ,ap kho khan, tien do trien khai cac du an li n,un, tre, nhu cau xay dun, suy ,iam, thi truon, lat don, san xuon, doc 1ruoc tnh hnh kho khan chun,, HL1 Con, ty da tap trun, chi dao de ra cac lien phap nham on dinh n,uon nhan luc, hoan thien he thon, ouan ly, de ra cac ,iai phap nham lao toan n,uon yon ya han che thap nhat nhun, rui ro co the anh huon, den Con, ty. Duy tr ya phat trien cac lInh yuc san xuat kinh doanh yat lieu xay dun, truyen thon,, chu don, dieu chinh ke hoach dau tu da duoc phe duyet tu dau nam tren co so sao cho co loi nhat cho Con, ty.Ban, nhun, luoc di can tron, cun, yoi cac ,iai phap dieu hanh linh hoat, Con, ty da yuot oua duoc kho khan ya tiep tuc duy tr hoat don, san xuat kinh doanh tron, suot nam ZOOo de lam nen tan, cho su phat trien tron, nhun, nam tiep theo.!!. T!MH H!MH TH\C H!M SAM X\AT K!MH OAMH HOP MHAT MAM 200SLon yi tinh : \'L!!!.TOMO Q\AM HOAT OMO C\A HQT MAM 200SI. Cac phien hop cua HQT1ron, nam ZOOo, HL1 thuon, xuyen to chuc cac phien hop lan, hnh thuc hop truc tiep ya lay y kien lan, yan lan yoi nhieu no luc, ,iai ouyet, thao ,o nhun, kho khan cho Ban dieu hanh tron, cac mat hoat don, cua Con, ty. 'oi dun, cac phien hop cua HL1 tap trun, thao luan ya ouyet dinh cac noi dun, ouan tron, nhu: hoach dinh chien luoc ya ke hoach phat trien cua Con, ty, thon, nhat cac noi dun, trnh Lai hoi don, co don,, trien khai cac con, yiec theo n,hi ouyet cua Lai hoi don, co don,, xem xet ya ouyet dinh dau tu yao cac du an moi ya du an mo ron, cua Con, ty, xem xet ya ouyet dinh dau tu yon yao cac Con, ty co lien ouan, thon, nhat chu truon, tuyen dun, n, Ltienne Lucien Laude ,iu yi tri 1on, ,iam doc thay the n, \o uoc 1han, ke tu n,ay OIOIZOO9.2. Tnh hnh nhan su HQT, BKS, Ban dieu hanh1ron, nam ZOOo, HL1 ya Ban kiem soat khon, thay doi, hien tai HL1 co Oo thanh yien ya Ban kiem soat co OJ thanh yien.1ron, nam ZOOo, Con, ty co thay doi Ke toan truon, nhu sau:1u n,ay OIOIZOOo den n,ay JIIOZOOo n, Ho Minh Chau ,iu chuc yu: Ke toan truon,1u n,ay OIIIZOOo n, Ho Bao Luan ,iu chuc yu Ke toan truon, thay n, Ho Minh Chau3. Phan cong trong HQTHL1 co Oo thanh yien tron, do co OZ thanh yien khon, chuyen trach ya khon, kiem nhiem chuc yu ouan ly, dieu hanh tron, Con, ty.Cac thanh yien HL1 khon, kiem nhiem chuc yu tron, Con, ty thuc hien con, tac ouan ly, ,iam sat thon, oua cac che do kiem tra, lao cao, cac luoi hop ya lam yiec yoi Ban dieu hanh cun, nhu tai cac phien hop HL1.Cac thanh yien con lai hoat don, chuyen trach ya kiem nhiem chuc yu tron, Con, ty. HL1 phan con, cac thanh yien chiu trach nhiem hoat don, cua cac khoi chuc nan, nhu sau:4. Chia co tuc nam 20071huc hien n,hi ouyet cua Lai hoi don, co don, n,ay Z9O+ZOOo, Con, ty da tien hanh chi tra hoan tat co tuc nam ZOO7 cho co don, lan, tien mat yoi ty le I7 (I.7OO don,co phieu), ton, so tien chi tra la o9.OIJ.5o+.OOO don,.5. \on dieu |e nam 200S1heo n,hi ouyet cua Lai hoi don, co don, n,ay Z9O+ZOOo, Con, ty du kien phat hanh co phieu de tan, yon dieu le tu 5ZJ.9+7.5OO.OOO don, len o79.OOO.OOO.OOO don,. 1ron, do phat hanh cho co don, hien huu IJO.9oo.o7O.OOO don, theo phuon, thuc thuc hien ouyen yoi ty le +:I, Cia phat hanh IO.OOO don,co phan ya lhat hanh rien, le cho nha dau tu chien luoc ya cac nha dau tu khac Z+.Oo5.oJO.OOO don,. 1uy nhien nam ZOOo con, ty khon, tan, yon dieu le y tnh tnh kinh te roi yao khun, hoan,, thi truon, chun, khoan suy ,iam ya se anh huon, rat lon den ket oua phat hanh. 6. Ke hoach niem yet co phieu tai So Oiao dich Chung khoan TP.HCM 1heo n,hi ouyet cua Lai hoi don, co don, n,ay Z9O+ZOOo, Con, ty chap thuan chu truon, niem yet co phieu cua Con, ty co phan Lon, 1am tai So Ciao dich Chun, khoan 1l. Ho Chi Minh. 1uy nhien do dieu kien kinh te ya tnh hnh tai chinh khon, thuan loi nen Con, ty chua tien hanh niem yet ya se lua chon thoi diem thich hop hon de dam lao loi ich cao nhat cho Con, ty ya Co don,.7. Bo sung nganh nghe kinh doanh1heo n,hi ouyet cua Lai hoi don, co don, n,ay Z9O+ZOOo, Con, ty da lam thu tuc dan, ky thay doi noi dun, dan, ky kinh doanh ya da duoc So KH c L1 tinh Lon, /n cap Ciay chun, nhan dan, ky kinh doanh thay doi lan thu I7 n,ay I9O5ZOOo ye yiec lo sun, n,anh, n,he kinh doanh nhu sau:- Kinh doanh lat don, san (ma n,anh ooIO)- Dich yu ,iao nhan han, hoa xuat khau, nhap khau (ma n,anh oZ99)S. Thu |ao HQT va Ban kiem soat 1huc hien n,hi ouyet cua Lai hoi don, co don, n,ay Z9O+ZOOo, Con, ty da tien hanh chi tra tien thu lao HL1 ya Ban kiem soat yoi ton, so tien chi tra laoIZ.OOO.OOO don,. 1heo cac muc nhu sau: -Chu tich HL1o.OOO.OOOdon,than, x IZ than, = 9o.OOO.OOO don, -1hanh yien HL1 5.OOO.OOOdon,than, x IZ than, = oO.OOO.OOO don, -1ruon, Ban kiem soat +.OOO.OOOdon,than, x IZ than, = +o.OOO.OOO don, -1hanh yien Ban kiem soatZ.OOO.OOOdon,than, x IZ than, = Z+.OOO.OOO don,9. Mua co phieu quy Can cu n,hi ouyet cua Lai hoi don, co don, lat thuon, n,ay I5OIZOO7, Con, ty da phat hanh co phieu cho CB-C'\ Con, ty yoi so luon, 9IZ.OOO co phan pho thon, (Chin tram muoi hai n,an). Co phieu nay chi duoc chuyen nhuon, ke tu n,ay ZOO+ZOO9. 1ron, thoi ,ian neu tren neu CB-C'\ n,hi yiec tai Con, ty duoi lat ky hnh thuc nao luoc phai chuyen nhuon, toan lo so co phan dan, so huu cho Con, ty Co phan Lon, 1am lan, yoi ,ia Con, ty da lan cho CB-C'\ luc phat hanh.1nh den thoi diem JIIZZOOo, Con, ty da mua lai co phieu cua nhan yien n,hi yiec yoi ton, so la: 7O.5JO co phan (chiem O,IJ ton, so co phan). !\. K HOACH HOAT OMO C\A HQT TROMO MAM 20091heo nhan dinh cua cac chuyen ,ia kinh te, nam ZOO9 tnh hnh kinh te se con nhieu kho khan tham chi hon ca nam ZOOo, nhu cau tieu dun, ,iam manh, kim n,ach thuon, mai ouoc te ya n,uon yondau tu se thu hep, n,uy co dnh tre san xuat kinh doanh keo dai...Do do, Hoi don, uan tri xac dinh ke hoach hoat don, tron, nam ZOO9 nhu sau:- 1iep tuc day manh phat trien man, kinh doanh truyen thon,.- Lay nhanh tien do xay dun, cac du an lat don, san ya khu con, n,hiep nham tan dun, co hoi ,ia yat lieu xay dun, xuon, thap ya don dau nen kinh te phuc hoi tron, cac nam sau.- Kiem soat chat che ke hoach n,an sach, cat ,iam cac han, muc chi phi khon, phuc yu truc tiep hoat don, san xuat kinh doanh, hoac chua man, lai loi ich cho Con, ty.- 1ai cau truc mo hnh hoat don, cua Con, ty theo huon, hien dai, chuyen n,hiep nham dap un, kip thoi chien luoc phat trien kinh doanh tron, ,iai doan moi.- Lu tien con, tac ouan tri rui ro ya hoat don, ,iam sat nham n,an n,ua kip thoi cac tac don, co the anh huon, den tnh hnh hoat don, Con, ty.- 1rien khai cac hoat don, marketin,, ouan, la thuon, hieu cac san pham moi cua Lon, 1am Croup. - Lay manh yiec un, dun, con, n,he tin hoc tron, ouan ly, tap trun, phat trien n,uon nhan lucco chuyen mon cao ya xay dun, doi n,u ke thua. Chi chu: So lieu nam ZOO7 la so lieu rien, le cua Con, ty co phan Lon, 1am80 00 00 0k0 0 0h00CONG TY CO PHAN ONG TAMCONG TY CP ONG TAM MIEN BACCONG TY TNHH HE THONG CUNG NG TOAN CAU - DOKOD AN CHUNG CCAO CAP TAI P. TAN PHU, QUAN 7CONG TY CO PHAN ATRANG TR VNH CUCONG TY CP T KT XDTOAN THNH PHATCONG TY CO PHAN I85 FLOORINGCONG TY CO PHAN VIET CEOCONG TY CO PHANONG THUAN100%50%50%49%33.33%20%3.67%8.33%90%CONG TY CP ONG TAM DOTALIA86.88%CONG TY TNHH BE TONG 620- ONG TAM75.25%CONG TY CP S THIEN THANH70.85%CONG TY CP KCNONG TAM94%9.9% CONG TY CP CHNG KHOAN SEN VANG1.0% CONG TY CP DU LCH KIEN GIANGCONG TY TNHH MTV SAN XUATVAT LIEU XAY DNG ONG TAM100% CONG TY TNHH MTV THNG MAI ONG TAM100% CONG TY TNHH MTV DCH VU ONG TAM100% CONG TY TNHH MTV ONG TAM WINDOW85% CONG TY CO PHANPHAT TRIEN CHAU A55.56%CONG TY TNHH YAMATO100% CONG TY TNHH MTV SN ONG TAM99% CONG TY TNHH SAN XUAT-XAY DNG-THNG MAI ONG TAM90% CONG TY CO PHAN ONG TAMMIEN TRUNGB/ C/ CU/h0I 0008 00k0 IDoanh thu thuan Loi nhuan sau thue Trong o:Li nhuan sau thue cua co ong thieu soLi nhuan sau thue cua Cong ty me\on dieu le Co tucmenh ,ia co phanI.5OO.OOO.OOO.OOOZ5O.OOO.OOO.OOO o79.OOO.OOO.OOOZ5 - JOI.Ioo.9I7.Z+J.IIZ+o.o5J.59o.II7 o.J++.OZI.oJ+ Jo.JO9.57o.+oJ5ZJ.9+7.5OO.OOOZZ9,J5 +5,+7IOO,OO77,79Io,oo77,IoL/1 S \IKL H/CH'/M ZOO7()CHl 1ILUKL H/CH'/M ZOOo1HLC HIL''/M ZOOoL/1 S \I1HLC HIL''/M ZOOo ()Chu tichlho chu tichUy yienUy yienUy yien Uy yien 1on, ,iam docl.1on, ,iam docl.1on, ,iam docCiam doc ke hoachl.1on, ,iam docuan ly du anlhu trach chun,lhu trach khoi XDCB lhu trach khoi kinh doanhlhu trach khoi ke hoachlhu trach khoi san xuat1ruon, lan ouan lydu an xay dun,n, \o uoc 1han,n, \o \an Khuyen n, Huynh \an Hoan, Le Minh lhucn, 1hai \an /nhn, Chau \an HuynhCHLC \U 1L'KILM 'HILMC'C \ILCCHUYL' 1R/CHUy yienUy yien Khon,Khon,Khon,Khon,n, 1ran \an ',ocn, 1ruon, uoc LucCHLC \U 1L'KILM 'HILMC'C \ILCCHUYL' 1R/CHBao cao thuon, nien ZOOo 09 10 11CONG TY CON (SAN XUAT - BAT ONG SAN)CONG TY CON(THNG MAI - DCH VU)CONG TY LIEN DOANH - LIEN KETKH\ \\C M!M MAM:- CHI 'H/'H C/ M/U- CHI 'H/'H KIL' CI/'C- CHI 'H/'H C/' 1H- CHI 'H/'H \I'H L'C- CHI 'H/'H 1IL' CI/'C- SHWRM 1/' /'- CHI 'H/'H 1l.HCM SHWRM CMC SHWRM C \/l SHWRM U/' IZ CL/ H/'C S I 1/' 1UC CL/ H/'C S Z 1/' KIL' CL/ H/'C S J '.\.LU'C CL/ H/'C S + L.1.KIL1 I CL/ H/'C S 5 L.1.KIL1 Z CL/ H/'C S o C \/l CL/ H/'C S 7 U/' 9 SHWRM 1/' KY- 1/' UY- CHI 'H/'H 1/Y 'I'H- CHI 'H/'H B'H DL'C- CHI 'H/'H L'C '/I- CHI 'H/'H B.Rl/ - \.1/UKH\ \\C M!M TR\MO:- CHI 'H/'H L/KL/K- CHI 'H/'H 'H/ 1R/'C- CHI 'H/'H B'H Ll'H- CHI 'H/'H L/ '/'C- CHI 'H/'H U/'C '/M- SHWRM HUL- SHWRM 'CHL /'KH\ \\C M!M BAC:- SHWRM B/C 'I'H- CHI 'H/'H H/I lH'C- CHI 'H/'H H/I DL'C- CHI 'H/'H 1H/I 'CUYL'- CHI 'H/'H \IL1 1R- CHI 'H/'H H/ 'I CL/ H/'C S I 'CUYL' 1R/I CL/ H/'C S Z C/U DIL' CL/ H/'C S J LLC CI/'CBao cao thuon, nien ZOOo 12I. MH\MO MT MO! BAT TROMO MAM 200S'am ZOOo la nam dau tien Con, ty co phan Lon, 1am chinh thuc dieu hanh ya ouan ly theo mo hnh Con, ty me - Con, ty con (sau khi hoan tat oua trnh chuyen doi mo hnh hoat don, tron, nam ZOO7).'am ZOOo tnh hnh kinh te the ,ioi roi yao khun, hoan, ya kinh te \iet 'am cun, phai doi mat yoi rat nhieu kho khan: lam phat tan, cao dot lien, lai suat n,an han, lien don, tan, lien tuc, lai suat cho yay co luc len den ZInam, tnh hnh tien te, tin dun, n,an han, th khon, on dinh, lam anh huon, den hoat don, cua Con, ty: Chi phi san xuat kinh doanh tan, cao, yiec phat hanh co phieu de tan, yon tai tro cho cac du an ,ap kho khan, tien do trien khai cac du an li n,un, tre, nhu cau xay dun, suy ,iam, thi truon, lat don, san xuon, doc 1ruoc tnh hnh kho khan chun,, HL1 Con, ty da tap trun, chi dao de ra cac lien phap nham on dinh n,uon nhan luc, hoan thien he thon, ouan ly, de ra cac ,iai phap nham lao toan n,uon yon ya han che thap nhat nhun, rui ro co the anh huon, den Con, ty. Duy tr ya phat trien cac lInh yuc san xuat kinh doanh yat lieu xay dun, truyen thon,, chu don, dieu chinh ke hoach dau tu da duoc phe duyet tu dau nam tren co so sao cho co loi nhat cho Con, ty.Ban, nhun, luoc di can tron, cun, yoi cac ,iai phap dieu hanh linh hoat, Con, ty da yuot oua duoc kho khan ya tiep tuc duy tr hoat don, san xuat kinh doanh tron, suot nam ZOOo de lam nen tan, cho su phat trien tron, nhun, nam tiep theo.!!. T!MH H!MH TH\C H!M SAM X\AT K!MH OAMH HOP MHAT MAM 200SLon yi tinh : \'L!!!.TOMO Q\AM HOAT OMO C\A HQT MAM 200SI. Cac phien hop cua HQT1ron, nam ZOOo, HL1 thuon, xuyen to chuc cac phien hop lan, hnh thuc hop truc tiep ya lay y kien lan, yan lan yoi nhieu no luc, ,iai ouyet, thao ,o nhun, kho khan cho Ban dieu hanh tron, cac mat hoat don, cua Con, ty. 'oi dun, cac phien hop cua HL1 tap trun, thao luan ya ouyet dinh cac noi dun, ouan tron, nhu: hoach dinh chien luoc ya ke hoach phat trien cua Con, ty, thon, nhat cac noi dun, trnh Lai hoi don, co don,, trien khai cac con, yiec theo n,hi ouyet cua Lai hoi don, co don,, xem xet ya ouyet dinh dau tu yao cac du an moi ya du an mo ron, cua Con, ty, xem xet ya ouyet dinh dau tu yon yao cac Con, ty co lien ouan, thon, nhat chu truon, tuyen dun, n, Ltienne Lucien Laude ,iu yi tri 1on, ,iam doc thay the n, \o uoc 1han, ke tu n,ay OIOIZOO9.2. Tnh hnh nhan su HQT, BKS, Ban dieu hanh1ron, nam ZOOo, HL1 ya Ban kiem soat khon, thay doi, hien tai HL1 co Oo thanh yien ya Ban kiem soat co OJ thanh yien.1ron, nam ZOOo, Con, ty co thay doi Ke toan truon, nhu sau:1u n,ay OIOIZOOo den n,ay JIIOZOOo n, Ho Minh Chau ,iu chuc yu: Ke toan truon,1u n,ay OIIIZOOo n, Ho Bao Luan ,iu chuc yu Ke toan truon, thay n, Ho Minh Chau3. Phan cong trong HQTHL1 co Oo thanh yien tron, do co OZ thanh yien khon, chuyen trach ya khon, kiem nhiem chuc yu ouan ly, dieu hanh tron, Con, ty.Cac thanh yien HL1 khon, kiem nhiem chuc yu tron, Con, ty thuc hien con, tac ouan ly, ,iam sat thon, oua cac che do kiem tra, lao cao, cac luoi hop ya lam yiec yoi Ban dieu hanh cun, nhu tai cac phien hop HL1.Cac thanh yien con lai hoat don, chuyen trach ya kiem nhiem chuc yu tron, Con, ty. HL1 phan con, cac thanh yien chiu trach nhiem hoat don, cua cac khoi chuc nan, nhu sau:4. Chia co tuc nam 20071huc hien n,hi ouyet cua Lai hoi don, co don, n,ay Z9O+ZOOo, Con, ty da tien hanh chi tra hoan tat co tuc nam ZOO7 cho co don, lan, tien mat yoi ty le I7 (I.7OO don,co phieu), ton, so tien chi tra la o9.OIJ.5o+.OOO don,.5. \on dieu |e nam 200S1heo n,hi ouyet cua Lai hoi don, co don, n,ay Z9O+ZOOo, Con, ty du kien phat hanh co phieu de tan, yon dieu le tu 5ZJ.9+7.5OO.OOO don, len o79.OOO.OOO.OOO don,. 1ron, do phat hanh cho co don, hien huu IJO.9oo.o7O.OOO don, theo phuon, thuc thuc hien ouyen yoi ty le +:I, Cia phat hanh IO.OOO don,co phan ya lhat hanh rien, le cho nha dau tu chien luoc ya cac nha dau tu khac Z+.Oo5.oJO.OOO don,. 1uy nhien nam ZOOo con, ty khon, tan, yon dieu le y tnh tnh kinh te roi yao khun, hoan,, thi truon, chun, khoan suy ,iam ya se anh huon, rat lon den ket oua phat hanh. 6. Ke hoach niem yet co phieu tai So Oiao dich Chung khoan TP.HCM 1heo n,hi ouyet cua Lai hoi don, co don, n,ay Z9O+ZOOo, Con, ty chap thuan chu truon, niem yet co phieu cua Con, ty co phan Lon, 1am tai So Ciao dich Chun, khoan 1l. Ho Chi Minh. 1uy nhien do dieu kien kinh te ya tnh hnh tai chinh khon, thuan loi nen Con, ty chua tien hanh niem yet ya se lua chon thoi diem thich hop hon de dam lao loi ich cao nhat cho Con, ty ya Co don,.7. Bo sung nganh nghe kinh doanh1heo n,hi ouyet cua Lai hoi don, co don, n,ay Z9O+ZOOo, Con, ty da lam thu tuc dan, ky thay doi noi dun, dan, ky kinh doanh ya da duoc So KH c L1 tinh Lon, /n cap Ciay chun, nhan dan, ky kinh doanh thay doi lan thu I7 n,ay I9O5ZOOo ye yiec lo sun, n,anh, n,he kinh doanh nhu sau:- Kinh doanh lat don, san (ma n,anh ooIO)- Dich yu ,iao nhan han, hoa xuat khau, nhap khau (ma n,anh oZ99)S. Thu |ao HQT va Ban kiem soat 1huc hien n,hi ouyet cua Lai hoi don, co don, n,ay Z9O+ZOOo, Con, ty da tien hanh chi tra tien thu lao HL1 ya Ban kiem soat yoi ton, so tien chi tra laoIZ.OOO.OOO don,. 1heo cac muc nhu sau: -Chu tich HL1o.OOO.OOOdon,than, x IZ than, = 9o.OOO.OOO don, -1hanh yien HL1 5.OOO.OOOdon,than, x IZ than, = oO.OOO.OOO don, -1ruon, Ban kiem soat +.OOO.OOOdon,than, x IZ than, = +o.OOO.OOO don, -1hanh yien Ban kiem soatZ.OOO.OOOdon,than, x IZ than, = Z+.OOO.OOO don,9. Mua co phieu quy Can cu n,hi ouyet cua Lai hoi don, co don, lat thuon, n,ay I5OIZOO7, Con, ty da phat hanh co phieu cho CB-C'\ Con, ty yoi so luon, 9IZ.OOO co phan pho thon, (Chin tram muoi hai n,an). Co phieu nay chi duoc chuyen nhuon, ke tu n,ay ZOO+ZOO9. 1ron, thoi ,ian neu tren neu CB-C'\ n,hi yiec tai Con, ty duoi lat ky hnh thuc nao luoc phai chuyen nhuon, toan lo so co phan dan, so huu cho Con, ty Co phan Lon, 1am lan, yoi ,ia Con, ty da lan cho CB-C'\ luc phat hanh.1nh den thoi diem JIIZZOOo, Con, ty da mua lai co phieu cua nhan yien n,hi yiec yoi ton, so la: 7O.5JO co phan (chiem O,IJ ton, so co phan). !\. K HOACH HOAT OMO C\A HQT TROMO MAM 20091heo nhan dinh cua cac chuyen ,ia kinh te, nam ZOO9 tnh hnh kinh te se con nhieu kho khan tham chi hon ca nam ZOOo, nhu cau tieu dun, ,iam manh, kim n,ach thuon, mai ouoc te ya n,uon yondau tu se thu hep, n,uy co dnh tre san xuat kinh doanh keo dai...Do do, Hoi don, uan tri xac dinh ke hoach hoat don, tron, nam ZOO9 nhu sau:- 1iep tuc day manh phat trien man, kinh doanh truyen thon,.- Lay nhanh tien do xay dun, cac du an lat don, san ya khu con, n,hiep nham tan dun, co hoi ,ia yat lieu xay dun, xuon, thap ya don dau nen kinh te phuc hoi tron, cac nam sau.- Kiem soat chat che ke hoach n,an sach, cat ,iam cac han, muc chi phi khon, phuc yu truc tiep hoat don, san xuat kinh doanh, hoac chua man, lai loi ich cho Con, ty.- 1ai cau truc mo hnh hoat don, cua Con, ty theo huon, hien dai, chuyen n,hiep nham dap un, kip thoi chien luoc phat trien kinh doanh tron, ,iai doan moi.- Lu tien con, tac ouan tri rui ro ya hoat don, ,iam sat nham n,an n,ua kip thoi cac tac don, co the anh huon, den tnh hnh hoat don, Con, ty.- 1rien khai cac hoat don, marketin,, ouan, la thuon, hieu cac san pham moi cua Lon, 1am Croup. - Lay manh yiec un, dun, con, n,he tin hoc tron, ouan ly, tap trun, phat trien n,uon nhan lucco chuyen mon cao ya xay dun, doi n,u ke thua. Chi chu: So lieu nam ZOO7 la so lieu rien, le cua Con, ty co phan Lon, 1amBao cao thng nien 2008 14 13B/ C/ CU/BAN IEU HANHI. BAO CAO T!MH H!MH TA! CH!MH MAM 200Sa. Bang ch tieu danh gia khai quat tnh hnh tai chnhCo cau tai san1ai san luu don,1on, so tai san1ai san co dinh1on, so tai sanCo cau n,uon yon'o phai tra1on, n,uon yon',uon yon chu so huu1on, n,uon yonKha nan, thanh toanKha nan, thanh toan hien hanhKha nan, thanh toan no n,an hanKha nan, thanh toan nhanh1y suat sinh loi1y suat loi nhuan truoc thue tren doanh thu thuan1y suat loi nhuan sau thue tren doanh thu thuan1y suat loi nhuan truoc thue tren ton, tai san1y suat loi nhuan sau thue tren ton, tai san1y suat loi nhuan sau thue tren yon chu so huuCHl 1ILU'/MZOOoL' \l1l'HLanLanLan'/MZOO7+7,5O5Z,5OoJ,J7J+,IoI,5oI,I5O,OZ+,7++,OOZ,+5Z,O7o,O5ZO,ZJ79,77JI,+Ooo,oOJ,IoO,o7O,OoI7,ZZIo,o7o,o9o,7IIZ,7IChi chu: So lieu nam ZOO7 la so lieu rien, le cua Con, ty co phan Lon, 1amb. Mhung thay doi ve von co dong - \on dieu le JIIZZOO75ZJ.9+7.5OO.OOO don,. - \on dieu le JIIZZOOo5ZJ.9+7.5OO.OOO don,. 1ron, do: - 1on, so co phan5Z.J9+.75O co phan (menh ,ia IO.OOO don,co phan). - Co phan pho thon, 5Z.J9+.75O co phan (menh ,ia IO.OOO don,co phan). - Co phieu ouy7O5.JOO.OOO don,. - 1han, du yon co phanIo9.5J5.55O.OOO don,.c. Co tuc - Con, ty chua thanh toan co tuc nam ZOOo.2. BAO CAO KT Q\A HOAT OMO SAM X\AT K!MH OAMH'am ZOOo la nam chun, kien rat nhieu lien don, cua nen kinh te 1he ,ioi ya \iet 'am, tac don, truc tiep den hoat don, san xuat kinh doanh cua nhieu Doanh n,hiep \iet 'am. Khun, hoan, tai chinh the ,ioi lat dau tai My, sau do lan san, nhieu nuoc chau /u, Chau / lam anh huon, n,hiem tron, den nen kinh te cac nuoc tren the ,ioi. Le un, pho yoi tac don, tieu cuc, \iet 'am da lien tuc de ra cac ,iai phap nham on dinh nen kinh te ya han che tnh tran, lam phat. 1heo so lieu thon, ke nam ZOOo, ,ia tri xuat nhap khau ya yon lDI ,iam manh, thi truon, chun, khoan sut ,iam, ty ,ia tan, cao, han, loat doanh n,hiep co n,uy co pha san.',anh san xuat yat lieu xay dun,, dia oc cun, khon, nam n,oai anh huon, do ya nam ZOOo that su la mot nam day thach thuc doi yoi cac doanh n,hiep tron, n,anh. Cia ca dau yao nhu n,uyen yat lieu xay dun,, nhan con,, xan, dau, yan chuyen, tan, rat cao. Chi so ,ia lnh ouan nhom 'ha o ya yat lieu xay dun, nam ZOOo so yoi nam ZOO7 tan, ZO,5I . Chi so ,ia tieu dun, lnh ouan nam ZOOo tan, ZZ,97 . 1ruoc nhun, kho khan chun, cua thi truon,, tu dau nam Ban dieu hanh da de ra cac lien phap cap lach nham tiet ,iam chi phi, han che toi da cac rui ro. 1uy nhien ket oua dat duoc khon, nhu mon, muon, loi nhuan du kien chia cho co don, khon, dat duoc nhu ke hoach da de ra.',oai nhun, kho khan neu tren nam ZOOo Con, ty con phai trich lap du phon, tai chinh nhu sau:- u phong giam gia dau tu dai han:I2.6I9.327.6I4 dongCon, tyCl L1 K1 XD 1oan 1hinh lhat o.OZ5.9O5.99O don,Con, ty Cl da tran, tri \Inh CuuI.IJo.9oo.ZoZ don,Con, ty Cl Chun, khoan Sen \an,J.+5o.+JJ.JoZ don,- u phong giam gia dau tu ngan han: 2.I25.994.200 dongCon, ty Cl Du lich Kien Cian,oOO.OOO.OOO don,Chun, khoan n,an han da niem yet I.5Z5.99+.ZOO don,Muc dich cua yiec dau tu la nham mo ron, ouan he hop tac, lien ket yoi cac doi tac co n,anh n,he phu hop yoi hoat don, san xuat kinh doanh cua Lon, 1am, nham tan dun, loi the cua cac len de cun, phat trien. Sau khi dau tu, Con, ty da ky hop don, yoi 1oan 1hinh lhat thuc hien rat nhieu du an xay dun, ha tan, ya kho han, cua Lon, 1am (Khu dan cu 1an /n, Khu Con, n,hiep 1huan Lao), Cac san pham cua La \Inh Cuu duoc trun, lay ya tieu thu thon, oua he thon, phan phoi cua Lon, 1am tren toan ouoc. Con, ty da dau tu yao Con, ty Co phan Chun, Khoan Sen \an, cun, yoi nhun, don yi han, dau tron, lInh yuc xay dun,, lat don, san tai \iet 'am.a. Tnh hnh thuc hien san xuat kinh doanh nam 200S Ket oua hoat don, san xuat kinh doanh hop nhat nam ZOOo cua Con, ty duoc kiem toan loi Con, ty 1'HH Kiem toan ya 1u yan 1ai chinh Ke toan (/lC). So lieu duoc the hien day du, ro ran, tron, lao cao tai chinh, xin trich luoc nhu sau: Doanh thu hop nhat nam ZOOo la: I.Ioo.9I7.Z+J.IIZ don, dat 77,79 so yoi ke hoach chu yeu la do doanh thu tu hoat don, lat don, san khon, dat ke hoach, 'am ZOOo con, ty du kien dua yao khai thac o5.OOO mZ dien tich dat cua du an khu do thi hanh chinh tai 1an /n - Lon, /n, yoi doanh thu du kien la +Z5.OOO.OOO.OOO don, (o5.OOO mZ x 5.OOO.OOO don,mZ) ya loi nhuan sau thue du kien la I5O.OOO.OOO.OOO don,. 1uy nhien tron, nam ZOOo, thi truon, lat don, san roi yao khun, hoan,, tnh hnh ,iao dich don, lan, keo dai, ,ia dat ,iam manh. Do do, Con, ty da ouyet dinh tam hoan ke hoach kinh doanh nay ya se chuyen san, kinh doanh ke tu oui J nam ZOO9 (du kien thi truon, lat don, san se dan phuc hoi) de thu duoc nhieu loi nhuan hon. 1on, loi nhuan sau thue hop nhat cua Con, ty la +o.o5J.59o.II7 don, dat Io,oo so yoi ke hoach.b. Tnh hnh thuc hien ke hoach dau tu nam 200Su an khu do thi hanh chnh Tan An-Long AnChu dau tu : Con, ty Co phan Lon, 1am1nh hnh trien khai du an: 'am ZOOo, Con, ty tiep tuc dau tu ha tan, ky thuat, ya du kien se dua yao kinh doanh tu oui J nam ZOO9.1on, dien tich dat cua du an : 7oo.IoJ mZ (tron, do dat kinh doanh la J7I.Z+5 mZ)1on, yon dau tu ha tan, cua du an: oOO.OOO.OOO.OOO don, \on da dau tu den JIIZZOO7:ZJ9.+J7.oo7.+57 don,\on da dau tu den JIIZZOOo:J++.oJ7.77+.o5Z don, (Bao ,om khu tai dinh cu)Xay dung khu Lien hop san xuat \LX-TTMT tai Hai uong, qui mo 45 haChu dau tu : Con, ty Co phan Lon, 1am Mien BacMuc dich cua du an : Xay dun, khu lien hop san xuat ,om cac nha may ya trun, tam phan phoi tai Mien Bac. 1nh hnh trien khai du an:'amZOOo,Con,tytrienkhailamhethon,thoat nuoc ya duon, ,iao thon, noi lo. Xay dun, hoan tat ya dua yao hoat don, OI nha may san xuat n,oi mau theo con, n,he moi nhat cua Y, con, suat thiet ke IZ.o7O.OOO yiennam. Xay dun, hoan tat ya dua yao hoat don, OI nha may san xuat cua nhua ul\C theo con, n,he moi nhat cua Luc, con, suat thiet ke IZO.OOO mZnam. 1on, dien tich cua du an :+++.o9o mZ 1on, doanh thu du kien: IIO.OOO.OOO.OOO don,nam\on da dau tu den JIIZZOO7: 57.59o.JJI.ZOO don,\on da dau tu den JIIZZOOo: IJI.+Z+.O5J.Z+o don, au tu mua |ai cac Cong ty thanh vien trong nam 200S'am ZOOo, Con, ty da dam phan mua lai co phan cua Con, ty Co phan Lon, 1am Dotalia tu cac co don, Lai Loan nan, ty le so huu len oo,oo , ton, ,ia tri dau tu la 7o.Io7.5OO.OOO don, ya Con, ty se tiep tuc nan, ty le so huu len 9o,OO tron, nam ZOO9.15 Bao cao thng nien 2008 16Lon yi tinh: \'Lu an khu dan cu pha Bac duong Le Loi, Thanh pho Quang MgaiChu dau tu : Con, ty Co phan Lon, 1am1nh hnh trien khai du an: 'am ZOOo, Con, ty da thanh toan dot I khoan tientrun, dau ,ia khu dat ya tien hanh thiet ke, oui hoach chi tiet khu dan cu. 1on, dien tich cua du an : 75.ZOO mZ 1on, yon dau tu cua du an: 5Io.OOO.OOO.OOO don,1on, doanh thu du kien: oOO.OOO.OOO.OOO don,\on da dau tu den JIIZZOOo:ZO.9+O.OOO.OOO don,u an xay dung 2 nha may san xuat cua nhua uP\C tai Quang Mam va Long An.1nh hnh trien khai du an : 'am ZOOo, Con, ty da dau tu hoan tat ya dua yao hoat don, OZ nha may san xuat cua nhua ul\C theo con, n,he moi nhat cua Luc.1en day chuyen: Llumatec LucCon, suat thiet ke: Z+O.OOO mZnam1on, doanh thu du kien: IZO.OOO.OOO.OOO don,nam\on da dau tu den JIIZZOOo:* 'ha may ul\C Con, ty Co phan Lon, 1am Mien 1run, Z.9Io.7ZJ.9Zo don,* 'ha may ul\C Con, ty Co phan Lon, 1am Window +.9Oo.J95.oZO don,u an mo rong giai doan 2 KCM Thuan ao - Ben Luc-Long An, qui mo IS9 haChu dau tu : Con, ty KC' Lon, 1am 1nh hnh trien khai du an: 'am ZOOo, Con, ty da tien hanh loi thuon,, ,iai toa mat lan, datkhoan, 9+ dien tich.1on, dien tich cua du an : Io9 ha 1on, yon dau tu cua du an: 95O.OOO.OOO.OOO don,1on, doanh thu du kien : I.+OO.OOO.OOO.OOO don,\on da dau tu den JIIZZOO7: 7O.77J.IJO.OOO don,\on da dau tu den JIIZZOOo: ZoO.o7o.OJo.5+5 don,u an xay dung nha may san xuat Be tong tai Ben Luc-Long AnChu dau tu : Con, ty 1'HH Be ton, oZO -Lon, 1am1nh hnh trien khai du an: 'am ZOOo, Con, ty da dau tu hoan tat co lan ya dua yao hoat don, nha may san xuat con, ya coc le ton,. Cac han, muc con lai se tiep tuc dau tu tron, nam ZOO9.1en day chuyen:Day chuyen san xuat con,, coc ya le ton, tuoiCon, suat thiet ke: IZO.OOO mJ le ton,, I7.OOO con,, +5.OOO coc.1on, yon dau tu cua du an:5O.OOO.OOO.OOO don,1on, doanh thu du kien : I5O.OOO.OOO.OOO don,nam\on da dau tu den JIIZZOOo:I5.5Jo.7JI.oOo don,Oop von xay dung kho |anh, kho ngoai quan cho thue tai Ben Luc-Long AnChu dau tu : Con, ty 1'HH he thon, cun, un, toan cau Doko. (Con, ty co phan Lon, 1am ,op 5O yon dieu le)1nh hnh trien khai du an : 'am ZOOo, Con, ty hoan tat yiec mua dat de dau tu du an. Cac con, doan thiet ke cun, da hoan tat. 1uy nhien do tnh hnh kinh te kho khan ya chi phi dau tu tan, oua cao nen Con, ty tam thoi hoan ke hoach xay dun, nha may tron, Oo than, ke tu than, OIZOO9.Con, suat thiet ke kho lanh: Z5.OOO tan (Z5.OOO pallets)Con, suat thiet ke kho n,oai ouan: I7.OOO tan (I7.OOO pallets)1on, yon dau tu cua du an: +J9.OOO.OOO.OOO don,1on, doanh thu du kien : IZo.OOO.OOO.OOO don,nam\on da ,op den JIIZZOOo:ZZ.7+7.+5o.OOO don,Chi chu: So lieu nam ZOO7 la so lieu rien, le cua Con, ty co phan Lon, 1amDoanh thu thuan Loi nhuan sau thue Trong o:Li nhuan sau thue cua co ong thieu soLi nhuan sau thue cua Cong ty me\on dieu le Co tucmenh ,ia co phanI.5OO.OOO.OOO.OOOZ5O.OOO.OOO.OOO o79.OOO.OOO.OOOZ5 - JOI.Ioo.9I7.Z+J.IIZ+o.o5J.59o.II7o.J++.OZI.oJ+Jo.JO9.57o.+oJ5ZJ.9+7.5OO.OOOZZ9,J5 +5,+7IOO,OO77,79Io,oo77,IoL/1 S \IKL H/CH'/M ZOO7()CHl 1ILUKL H/CH'/M ZOOo1HLC HIL''/M ZOOoL/1 S \I1HLC HIL''/M ZOOo ()17 Bao cao thng nien 2008 18Le trao hoc bong Tiep sc en trng - Ngan dong bo hoc cho cac em sinh vien hoc sinh co hoan canh kho khan do Bao Tuoi Tre va Cong ty ong Tam to chc.c. Tnh hnh thuc hien cac hoat dong khac nam 200S- Lua yao hoat don, chinh thuc he thon, ouan ly LRl cua racle.- 1ien hanh to chuc dao tao, trien khai, ap dun, du an BIC (Best In Class), la mot du an lon do Bo Khoa hoc ya Con, n,he chon Con, ty Co phan Lon, 1am ya Con, ty ll1 de thuc hien thi diem. Du an sau khi trien khai se nan, cao hieu oua hoat don, cua doanh n,hiep thon, oua yiec ap dun, cac ,iai phap tien tien ya con, cu cai tien nan, suat chat luon,. Du kien hoan thanh ya dua yao ap dun, chinh thuc tu than, IZZOO9.- \i tinh hoa co so du lieu (Data lase) tron, ouy trnh san xuat, tiet kiem duoc nhieu thoi ,ian, chi phi tron, yiec thu thap, tra cuu, truy tm, thon, ke so lieu: ho tro huu hieu cho lo phan ouan ly san xuat tai cac Con, ty thanh yien nham nan, cao chat luon, san pham.- Con, ty luoc dau thanh con, tron, yiec xay dun, hnh anh don, san pham moi la cua nhua ul\C man, thuon, hieu Don,tamwindow. - Ln, dun, con, n,he moi 'ano tron, oua trnh san xuat ,ach dap un, kip thoi thi hieu, nhu cau thi truon, tron, nuoc ya xuat khau.- Duy tr con, tac thuc hien 5S tron, tat ca cac lo phan cua Con, ty.- 1rien khai thuc hien yan hoa Con, ty tron, tat ca cac lo phan.- 1hanh lap Chi lo Lan, yao than, IO.ZOOo, so luon, Lan, yien toan he thon, Lon, 1am la oo dan, yien. 1ien hanh Chao co 1o ouoc yao san, thu hai dau tuand. Cong tac xa hoi Ben canh nhun, hoat don, thuon, xuyen Con, ty yan dan, thuc hien, th nam ZOOo Con, ty Lon, 1am da phoi hop yoi Bao 1uoi 1re ya 1inh doan cac tinh Ca Mau, Hau Cian,, /n Cian,, Lon, /n thuc hien chuon, trnh trao hoc lon, ',an Don, Bo Hoc cho ooO hoc sinh ,ioi nhun, co hoan canh ,ia dnh kho khan, yoi ,ia tri I,5 ty don,. Un, ho uy \ ',uoi ',heo cua Mat 1ran 1o uoc \iet 'am +5O trieu don,, Xay dun, cau non, thon cho mot so dia phuon, tron, ca nuoc e. Mot so thanh tch noi bat - Ciai thuon, Sao khue ZOOo.- Cup yan, thuon, hieu n,anh xay dun, ZOOo.- Cup yan, \ietluild 1p.HCM ZOOo.- Danh hieu 1op IO thuon, hieu \iet 'am - Ciai thuon, Sao \an, Lat \iet nam ZOOo.- 1huon, hieu noi tien, tai \iet 'am ZOOo.- Ban, khen cua Uy lan uoc ,ia ye Hop tac kinh te ouoc te y da co thanh tich xuat sac tron, xay dun, ya phat trien thuon, hieu ya tham ,ia hoi nhap kinh te ouoc te nam ZOOo.- Ban, khen cua UB'D 1p.HCM ya Ky niem chuon, cua Bao tuoi tre \ n,ay mai phat trien nam ZOOo y da co nhun, thanh tich don, ,op tich cuc cho chuon, trnh. - Ban, khen cua UB'D tinh Lon, /n Doanh n,hiep xuat sac dat cup yan, nam ZOOo.PHNG H NG HOA T O NGSA N XUA T KINH DOANHNAM 2009Thay mat ban ieu hanh, chung toi se oan ket phan au lam het sc mnh e hoan thanh ke hoach c giao.Ban ieu hanh cua cong ty Co Phan ong Tam ke t ngay 01/01/2009Ong Etienne Lucien Laude - Tong giam oc19 Bao cao thng nien 2008 20Lon yi tinh: \'LS11CHl 1ILU L\1 KL H/CH ZOO9IZJ+Doanh thu thuanLoi nhuan sau thue\on dieu leCo tucLon,Lon,Lon,I.Z5O.OOO.OOO.OOOIZO.OOO.OOO.OOOooO.7O+.o5O.OOOIZ - I51iep theo cuoc khun, hoan, kinh te the ,ioi xay ra tron, ouy J nam ZOOo, tnh hnh thi truon, tron, nam ZOO9 se yan con kho khan ya chua ro ran,. Cac chuyen ,ia kinh te du lao nam ZOO9 se la OI nam khon, co lat ky tan, truon, nao tron, lInh yuc kinh doanh yat lieu xay dun, ya lat don, san. 1uy nhien, cac lien phap kinh te rat tich cuc ya manh me cua chinh phu duoc ap dun, tu dau nam ZOO9 (chi neu ra o day mot so lien phap, yi du nhu chuon, trnh ,iam thue, cun, nhu yiec ,iam dan, ke lai suat cho yay) da mo duon, tao ra nhun, co hoi thuc su cho nhun, con, ty co co cau hop ly ya tham yon,. 1oi rat yui duoc ,ioi thieu yoi uy yi muc tieu nam ZOO9 nhu sau: Cac thanh vien trong ban ieu hanh cua cong ty Co Phan ong Tamcac kien truc su, nha thiet ke cun, nhu la cac con, ty xay dun,.- n, Huynh \an Hoa - lho 1on, Ciam Loc Kinh doanh ya Marketin, se soan thao ya trien khai ke hoach marketin, J nam cho moi don, san pham. Ke hoach phat trien se duoc thuc hien tron, J nam toi tap trun, tao su phoi hop don, lo ,iua cac thuon, hieunhan han, ya cac don, san pham. - Lien hnh, tron, nam ZOO9 chun, toi se dua ra thi truon, don, san pham thiet li ye sinh moi cun, yoi san pham son ya lot tret moi. - Loi yoi don, san pham Son ya lot tret moi chun, toi da ya dan, trien khai mot he thon, phan phoi moi chuyen liet cho don, san pham nay.- Con, ty Don,tamwindow (yoi san pham cua so ya cua ul\C) cun, se phat trien cac kenh phan phoi rien, cua mnh dat uu tien cho yiec tiep can truc tiep thi truon, ya cac ,iai phap cai tien.- Ke hoach dao tao ye lan han, se ,op phan nan, cao tinh chuyen n,hiep ya hieu oua cua luc luon, lan han, cua chun, toi.- Lieu cuoi cun, nhun, khon, kem phan ouan tron, de ho tro cho cac cua han, con, tac - mot 1run, 1am Dich \u Khach Han, se duoc hnh thanh de thuc hien tot hon nua yiec phan hoi cua chun, toi doi yoi yeu cau cua khach han,.inh huong 4: Trien khai chuc nang chuoi cung ung- \iec trien khai chuoi cun, un, tron, he thon, Lon,1am Croup duoc thuc day truc tiep loi 1on, Ciam Loc, dinh huon, nay chu yeu nham chuan li cho tuon, lai. \oi su phat trien khon, n,un, cua con, ty ya thi truon, n,ay can, duoc mo ron,, dinh huon, nay danh cho yiec cun, co he thon, phan phoi ya nan, cao tinh chuyen n,hiep cua lo phan - ,ian tiep (hau phuon,).-Mot khoi luon, con, yiec rat lon da duoc thuc hien ke tu khi trien khai du an nay chan, han nhu la yiec cai tien:* Cac chinh sach yan chuyen cua chun, toi.* Xac dinh cay thu muc san pham.* lhat trien man, luoi phan phoi yoi su ra doi cua trun, tam phan phoi moi tai tinh Hai Duon,.\a dieu cuoi cun, nhun, khon, kem phan ouan tron, do la yiec trien khai du an Lap so do don, ,ia tri tap trun, yao yiec ,iam thoi ,ian dua ra thi truon, ca san pham moi lan san pham hien hanh. San, kien nay huon, den yiec cai thien dan, ke yiec dua san pham moi ra thi truon, don, thoi dam lao han, hoa luon san co de phuc yu khach han,. 'oi cach khac, dam lao Chat luon, Dich yu tot nhat cun, yoi yiec toi da hoa loi nhuan cua Con, ty.inh huong 5 & 6: Tao ra |oi nhuan sau thue va toi uu hoa von |uu dong- Hai dinh huon, nay de phuc yu truoc tien cho uy co don,. Cac tham yon, ye tai chinh tron, nam ZOO9 la kha cao ya doi hoi chun, toi phai cai tien ouy trnh ouan ly. Cio day, tun, Ciam doc Con, ty thanh yien phai thuon, xuyen cap nhat cac lao cao dinh ky ya La thu ouan ly nham ,iai thich tnh hnh ya cac ,iai phap duoc ap dun, su thanh con, cua tun, don yi. Mo hnh ouan ly ouoc te nay da duoc trien khai ya ap dun, nhanh chon, o ca Con, ty me lan cac con, ty con yao dau nam ZOO9 ya hien dan, yan hanh hoan chinh.- Cac con, cu ouan ly moi nay dI nhien huon, den su phan ouyen tot hon cho cac cap tron, Con, ty dam lao duoc hieu oua tot nhat ya xu ly nhanh hon. Lay cun, co the duoc xem la su ho tro chinh yeu cho yiec chuan li niem yet tren san ,iao dich chun, khoan tron, cac nam sau.- n, Le Minh lhuc - lho 1on, Ciam Loc phu trach Chuoi cun, un, dan, thuc hien du an toi uu hoa han, ton kho. Le ,iu cho han, ton kho luon o tron, dieu kien tot, chuon, trnh nay dan, ap dun, cac phuon, phap luan tien tien nhat nhu la xac dinh san pham san xuat ton kho san pham san xuat theo don dat han,, lap so do don, ,ia tri, ouan ly yon, doi san pham, toi uu hoa yiec dua san pham moi ra thi truon, Chun, toi se xac dinh ya ap dun, tron, nam ZOO9 nhun, dieu se tro thanh Chien luoc cua chuoi cun, un, Lon, 1am tu nam ZOIO tro di.- 1ron, nam ZOO9, chun, toi cun, se ap dun, Du lao cuon nham co the du lao khuynh huon, thi truon, duoc tot hon ya de dam lao tot hon yiec dat duoc cac ket oua tai chinh yao cuoi nam.- Mot ke hoach nan, suat san xuat day tham yon, da duoc trien khai thuc hien duoi su huon, dan cua n, 1hai \an /nh lho 1on, Ciam Loc phu trach San Xuat. 1oan lo cac con, ty san xuatdan, tap trun, cao do yao yiec man, lai hieu oua can thiet nham tai tro cho su phat trien cua Con, ty. - 1uon, tu nhu yay cac chuon, trnh nan, suat dan, duoc ap dun, tai lo phan mua han, do on, \o \an 'hiep - lho 1on, Ciam Loc Mua Han, phu trach.Sau khi Ban dieu hanh moi di yao hoat don, tu n,ay OIOIZOO9, chun, toi da trien khai tron, moi Con, ty thanh yien o dinh huon, moi cun, nhu mo hnh ouan ly moi.\ao cuoi nam ZOOo chun, toi da xac dinh o dinh huon, cho J nam tiep theo. Linh huon, dau tien hien nhien la lien ouan den yiec phat trien con n,uoi - n,uon luc chu yeu cua chun, toi.inh huong I: Cung co to chuc de chuan bi cho tuong |ai - Oo du an duoc trien khai de ho tro cho dinh huon, nay do Ba ',uyen 1hi1hu Hon, lho 1on, Ciam Loc Hanh Chinh 'han su cua chun, toi dieu phoi.- Du an chinh duoc su ho tro manh me cua Bo truon, Bo Khoa hoc ya Con, n,he - la du an BIC (Best In Class), lien ouan chu yeu den yiec cai tien cac ouy trnh noi lo ya len n,oai. Muc dich cua du an nay la nham den yiec co cau, cun, co ya tan, cuon, tinh chuyen n,hiep cua chun, toi tron, moi lInh yuc. Luoc trien khai tu than, 7ZOOo, du an nay do on, 1hai \an /nh, lho 1on, Ciam Loc phu trach San Xuat chu tr. 'hun, tien lo to lon da dat duoc ke tu khi du an rat ouan tron, doi yoi Lon, 1am nay duoc trien khai. Chun, toi cun, da ya dan, thuc hien mot ke hoach huan luyen rat chi tiet cho nam ZOO9 tap trun, yao hieu oua lan han, ya phat trien da ky nan, tron, Con, ty. inh huong 2 & 3: Mo rong nganh hang, da dang hoa mo hnh kinh doanh va dam bao tang truong doanh so - Cac ke hoach nay tinh den yiec phat trien nhieu cach khac nhau tron, yiec dua san pham ra thi truon,. 1ron, nam ZOO9, chun, toi se tan, cuon, cac moi ouan he yoi toan lo cac doi tac xay dun, nhu la Bao cao thng nien 2008 22 21S11 DIL' CI/I S 1IL'Au an do Cong ty Co Phanong Tam dau tuIDu an khu do thi hanh chinh 1an /n-Lon, /nZDu an xay nha kinh doanh taikhu do thi hanh chinh 1an /n-Lon, /nJDu an khu dan cu phia Bac duon, Le Loi, 1hanh pho uan, ',ai+Du an xay dun, khu dan cu Lon, Linh Lon, Can,, tinh Lon, /nBu an do cac Cong ty con dau tu IDu an mo ron, ,iai doan Z KC' 1huan Lao-Ben Luc-Lon, /n, oui mo Io9 haTong cong (A) + (B) 296.000.000.0007o.OOO.OOO.OOO o5.OOO.OOO.OOO 5O.OOO.OOO.OOO o5.OOO.OOO.OOO I00.000.000.000IOO.OOO.OOO.OOO J9o.OOO.OOO.OOOKL H/CH L/U 1LNAM 2009\ AM KH\ AM C\ PH!A BAC \OMO L LO!, THAMH PHO Q\AMO MOA!\ AM KH\ O TH! HAMH CH!MH TAM AM - LOMO AMChu dau tu : Con, ty Co phan Lon, 1am1nh hnh trien khai du an: Du an da duoc trien khai nam ZOO5, duoc UB'D tinh Lon, /n ,iao dat ya cap Ciay chun, nhan ouyen su dun, dat nam ZOOo, khoi con, xay dun, co so ha tan, tron, nam ZOO7, lat dau dua yao khai thac tu ouy J nam ZOO9.1on, dien tich dat cua du an : 7oo.IoJ mZ (tron, do dat kinh doanh la J7I.Z+5 mZ)1on, yon dau tu ha tan, cua du an: oOO.OOO.OOO.OOO don,\on du kien dau tu tron, nam ZOO9:7o.OOO.OOO.OOO don,\ AM XAY MHA K!MH OAMH TA! KH\ O TH! HAMH CH!MH TAM AM-LOMO AM Chu dau tu :Con, ty Co phan Lon, 1am1nh hnh trien khai du an:1hiet ke ya xay dun, tron, nam ZOO9 Bat dau kinh doanh tu nam ZOIO1on, dien tich san xay dun, : Z+.OOO mZ1on, yon dau tu xay dun, nha : 9O.OOO.OOO.OOO don,1on, doanh thu du kien:IOO.OOO.OOO.OOO don,\on du kien dau tu nam ZOO9: o5.OOO.OOO.OOO don,\ AM KH\ AM C\ PH!A BAC \OMO L LO!, THAMH PHO Q\AMO MOA!Chu dau tu : Con, ty Co phan Lon, 1am1nh hnh trien khai du an: Du an da duoc UB'D tinh uan, ',ai phe duyet nam ZOOo. Con, ty co phan Lon, 1am trun, dau ,ia n,ay ZoIZZOO7, UB'D tinh uan, ',ai phe duyet ket oua dau ,ia n,ay O+OIZOOo. 'am ZOO9: San lap mat lan,, thiet ke oui hoach chi tiet. 'am ZOIO: Xay dun, ha tan,. 'am ZOII: Xay dun, nha. Bat dau kinh doanh tu nam ZOIZ.1on, dien tich cua du an:75.ZOO mZ1on, yon dau tu cua du an :5Io.OOO.OOO.OOO don,\on du kien dau tu nam ZOO9 : 5O.OOO.OOO.OOO don,(\'L)23 Bao cao thng nien 2008 24\ AM XAY \MO KH\ AM C\ LOMO !MH LOMO CAMO T!MH LOMO AM, Q\! MO 52 HAChu dau tu : Con, ty Co phan Lon, 1am1nh hnh trien khai du an: Du an da duoc UB'D tinh Lon, /n thuan chu truon, nam ZOOo, phe duyet chi phi den lu nam ZOO9. Boi thuon,, ,iai phon, mat lan, nam ZOO9. San lap mat lan,, xay dun, ha tan, nam ZOIO.1on, dien tich cua du an :5ZO.OOO mZ1on, yon dau tu cua du an:JOO.OOO.OOO.OOO don,Muc tieu cua du an: Cun, cap dat de xay dun, nha o, chuyen nhuon, cho cac chu dau tu co nhu cau thuc hien tai dinh cu cho cac du an dau tu tai Lon, /n.\on du kien dau tu nam ZOO9:o5.OOO.OOO.OOO don,\ AM MO ROMO O!A! OAM 2 KCM TH\AM AO - BM L\C-LOMO AM, Q\! MO IS9 HAChu dau tu : Con, ty Cl KC' Lon, 1am 1nh hnh trien khai du an: Du an da duoc UB'D tinh Lon, /n phe duyet n,ay OZIIZOOo: UB'D huyen Can Luoc phe duyet phuon, an loi thuon, thiet hai de thu hoi dat n,ay O5 than, IZ nam ZOO7: UB'D tinh Lon, /n phe duyet do an ouy hoach chi tiet xay dun, ty le IZOOO n,ay ZO than, IZ nam ZOO7. 'am ZOOo: Boi thuon,, ,iai toa mat lan,. 'am ZOO9: San lap mat lan,. 'am ZOIO: Xay dun, ha tan,. Bat dau khai thac tu nam ZOIO.1on, dien tich cua du an : Io9 ha 1on, yon dau tu cua du an: 95O.OOO.OOO.OOO don,1on, doanh thu cua du an : I.+5O.OOO.OOO.OOO don,\on du kien dau tu nam ZOO9: IOO.OOO.OOO.OOO don,25 Bao cao thng nien 2008 26S L 1 CHLC yaCHNH SACH NHAN SC CAU BO MAY QUAN LY CUA CONG TY-1huon, xuyen thon, lao yoi Hoi don, ouan tri ye ket oua hoat don,: tham khao y kien cua Hoi don, ouan tri truoc khi trnh cac lao cao, ketluanyakienn,hilenLaihoidon,co don,.-Bao cao Lai hoi don, co don, ye tinh chinh xac, trun, thuc, hop phap cua yiec ,hi chep, luu ,iuchun,tuyalapsoketoan,laocaotai chinh, cac lao cao khac cua con, ty: tinh trun, thuc, hop phap tron, ouan ly, dieu hanh hoat don, kinh doanh cua con, ty:-Kien n,hi lien phap lo sun,, sua doi, cai tien co cau to chuc ouan ly, dieu hanh hoat don, kinh doanh cua con, ty-Cac ouyen khac duoc ouy dinh tai Lieu le.BAM !\ HAMHBan dieu hanh do Hoi don, ouan tri lo nhiem, chiusu,iamsatcuaHoidon,ouantri.Ban dieuhanhchiutrachnhiemtruocLaihoi don, co don,, Hoi don, ouan tri ya truoc phap luat ye yiec thuc hien cac ouyen ya nhiem yuduoc ,iao. Ban dieu hanh co nhiem yu:-1o chuc dieu hanh, ouan ly moi hoat don, san xuat kinh doanh cua Con, ty theo n,hiouyetcuaLHLCL,ouyetdinhcuaHL1, Lieu le Con, ty ya tuan thu phap luat.-Xay dun, ya trnh HL1 cac ouy che ouan ly dieu hanh noi lo, ke hoach san xuat kinh doanh,kehoachtaichinhhan,namyadai han cua Con, ty.-Le n,hi HL1 ouyet dinh lo nhiem, mien nhiem, khen thuon,, ky luat doi yoi cap ouan ly,CiamdocCon,tythanhyien,Ketoan truon,.-Kyket,thuchiencachopdon,theoouy dinh cua phap luat.-Bao cao HL1 ye tnh hnh hoat don,, ket ouasanxuatkinhdoanh,chiutrachnhiem truoc LHLCL, HL1 ya phap luat ye nhun, sai pham ,ay ton that cho Con, ty.-1huchiencacn,hiouyetcuaHL1ya LHLCL, ke hoach kinh doanh ya ke hoachdautucuaCon,tydaduocHL1ya LHLCL thon, oua.-Cac nhiem yu khac duoc ouy dinh tai Lieu le con, ty.CAC PHOMO BAM CH\C MAMOI. lhon, Hanh chinh - 'han suZ. lhon, Con, n,he thon, tinJ. lhon, lhap che+. lhon, 1ai chinh - Ke toan5. lhon, Lau tu tai chinho. lhon, Ke toan ouan tri7. lhon, Lau tu du ano. lhon, Xay dun, co lan9. lhon, Ky thuatIO. lhon, Con, n,heII. lhon, Chat luon,IZ. lhon, Xuat nhap khauIJ. lhon, Cun, un, yat tuI+. lhon, Kinh doanh du anI5. lhon, Kinh doanh xuat khauIo. lhon, phat trien kinh doanh SonI7. lhon, phat trien kinh doanh 1hietli ye sinhIo. lhon, phat trien kinh doanh ',oiI9. lhon, Kinh doanh ZO. lhon, Kinh doanh Bat don, sanZI. lhon, Marketin,ZZ. lhon, 1hiet ke ouan, caoZJ. lhon, 1u yan thiet keZ+. lhon, 1hiet ke phat trien san phamZ5. lhon, Kiem soat noi loZo. 1run, tam ',hien cuu phat trien ya Lao taoZ7. Ban ouan ly du anZo. Cac Chi nhanh, \an phon, dai dien truc thuocCo cau lo may ouan ly cua Con, ty Co phanLon,1amduoctochuctheomo hnh con, ty co phan, yoi cac lo phan chu yeu nhu sau :- Lai hoi don, Co don, (LHLCL)- Ban kiem soat (BKS)- Hoi don, uan tri (HL1)- Ban dieu hanh (BLH)-Cac1ruon,Bophanlhon,lanchuc nan,A! HO! OMO CO OMOLai hoi don, co don, la co ouan co tham ouyencaonhatcuacon,ty,ouyetdinh nhun, yan de ouan tron, cua con, ty theo Luat doanh n,hiep ya theo Lieu le con, ty.Lai hoi don, co don, co cac ouyen sau:- 1hon, oua, sua doi, lo sun, Lieu le.- 1hon, oua ke hoach phat trien Con, ty, thon, oua Bao cao tai chinh han, nam, lao cao cua HL1, Ban kiem soat.- uyet dinh so thanh yien HL1.- Bau, mien nhiem, lai nhiem thanh yien HL1, Ban kiem soat.- Cac ouyen khac duoc ouy dinh tai Lieu le Con, ty.HO! OMO Q\AM TR!Hoi don, ouan tri do LHLCL lau ra, la co ouan chiu trach nhiem truoc phap luat ya truocLaihoidon,codon,tron,yiec ouan tri con, ty, co toan ouyen nhan danh Con,tydeouyetdinhcacyandelien ouan den muc dich, ouyen loi cua con, ty, trunhun,yandethuocthamouyenLai hoi don, co don,. HL1 co cac ouyen sau:- 1o chuc lo may, lo tri nhan su ouan ly dieu hanh ya phat trien n,uon nhan luc.- Hoach dinh chien luoc, dinh huon, muc tieu ya cac chinh sach phat trien cua Con, ty.- Bo nhiem, mien nhiem, cach chuc, ouyet dinh muc luon, ya cac loi ich khac cua cac chuc danh 1on, Ciam doc dieu hanh, lho 1on, Ciam doc, Ke toan truon, cua Con, ty.- Kiem tra ,iam sat hoat don, cua Con, ty tron,caclInhyucsanxuatkinhdoanh, dautuyonyaocacduanyacacdoanh n,hiep khac.- Kien n,hi sua doi lo sun, Lieu le.-1rnhlaocaotnhhnhkinhdoanh han,nam,laocaotaichinh,ouyettoan nam truoc LHLCL.-Kienn,hiphuon,anphanphoiloi nhuan, ke hoach phat trien san xuat kinh doanhyan,ansachhan,namtrnh LHLCL.- 1rieu tap, chi dao chuan li noi dun, ya chuon, trnh cho cac cuoc hop LHLCL.- Cac ouyen khac duoc ouy dinh tai Lieu le.BAM K!M SOATBan kiem soat do LHLCL lau ra, thay mat co don, de kiem soat moi hoat don, ouan tri ya dieu hanh san xuat kinh doanh cua Con,ty.BKSchiutrachnhiemtruoc LHLCL ya phap luat ye nhun, con, yiec nhu sau :-Kiemtratinhhoply,hopphaptron, ouan ly, dieu hanh hoat don, kinh doanh, tron,,hichepsoketoanyalaocaotai chinh.- 1ham dinh lao cao tai chinh han, nam cua con, ty: kiem tra tun, yan de cu the lienouandenouanlydieuhanhhoat don,cuacon,tykhixetthaycanthiet hoac theo ouyet dinh cua Lai hoi don, co don,, theo yeu cau cua co don,, nhom co don, ouy dinh tai Lieu le con, tyBao cao thng nien 2008 27 28CHNH SACH NHAN SCO CA\ LAO OMO TRM TOAM H THOMO OMO TAM ORO\PYeu toSo lng nhan vien (ngi)Phan theo trnh o chuyen mon* ai hoc va tren ai hoc* Cao ang, trung hoc chuyen nghiep* Lao ong pho thongPhan theo thi han hp ong* Khong xac nh thi han* Co thi han* Nam* NPhan theo gii tnhMc lng bnh quan (ong/ngi/thang)Ty le (%) Ngay 31/12/2008 3.397 2.700.0005045842.3092.3811.0162.73766014.8517.156870.0929.9180.619.4CH!MH SACH O! \O! MO\O! LAO OMOCH O LAM \!C1hoi ,ian lam yiec: Con, ty thuc hien che do ,io lam yiec o ,ion,ay, o n,aytuan. Khoi yan phon, ya ,ian tiep san xuat lam yiec ,io hanh chanh, rien, con, nhan san xuat ya cac lo phan lien ouan do tinh chat con, yiec nen thuc hien che do lam yiec theo ca. 'eu do nhu cau con, yiec can lam them ,io, nhan yien se duoc thon, lao truoc de thu xep thoi ,ian ya khi do tien luon, se duoc tinh theo oui dinh cua Bo luat lao don, (tu I5O den JOO so yoi muc tien luon, lam yiec yao ,io lnh thuon,). ',hi phep, n,hi le, tet, n,hi om, n,hi thai san: theo ouy dinh cua Bo Luat lao don, ya ouy dinh cua Con, ty.Lieu kien lam yiec: \an phon, lam yiec, nha xuon, khan, tran,, thoan, mat. Loi yoi luc luon, lao don, truc tiep, Con, ty tran, li day du cac phuon, tien lao ho lao don,, ye sinh lao don,, cac n,uyen tac an toan lao don, duoc tuan thu n,hiem n,at. Loi yoi CBC'\ lam yiec tai Lon, /n, Bnh Duon,, uan, 'am, Hai Duon, con, ty co to chuc xe dua don han, n,ay. CH!MH SACH AO TAO:',oai nhun, che do, chinh sach cham lo cho doi son, cua CB-C'\, Lon, 1am con huon, den muc tieu loi duon, ya phat trien CB-C'\ thon, oua con, tac dao tao phat trien n,uon nhan luc.1run, tam Lao tao ',hien cuu c lhat trien duoc thanh lap tu n,ay I5OoZOO7, danh dau luoc phat trien manh me cua Lon, 1am ye con, tac dao tao ya phat trien n,uon nhan luc tron, oua trnh phat trien san xuat ya kinh doanh cua con, ty. Cac hoat don, dao tao lao ,om:Khao sat, danh ,ia nhu cau dao tao han, nam cua CB-C'\.1huon, xuyen to chuc dao tao nan, cao tay n,he ya trnh do chuyen mon, tac phon, lam yiec chuyen n,hiep cua nhan yien thon, oua su huon, dan, huan luyen ya kem cap cua cac can lo ouan ly truc tiep.1o chuc cac khoa dao tao noi lo hoac de cu CB-C'\ tham du dao tao tai cac don yi dao tao co uy tin tron, ya n,oai nuoc.Cac chuon, trnh dao tao duoc chon loc ya lien soan ky luon,, phu hop yoi nhu cau thuc te cua nhan yien, man, tinh un, dun, thuc tien tron, con, yiec ya duoc Ban dieu hanh phe duyet truoc khi tien hanh to chuc dao tao.Cac CB-C'\ la nhun, can lo ouan ly ,iau kha nan, ya kinh n,hiem lam yiec duoc Ban lanh dao con, ty tin nhiem de cu thanh Cian, yien noi lo cua con, ty. 1hon, oua do, ,op phan dao tao ya loi duon, doi n,u nhan yien n,ay mot phat trien hon nua.1ron, nam yua oua, CB-C'\ Lon, 1am da cun, nhau xac dinh nhun, ,ia tri cot loi tron, \an hoa Lon, 1am. Do do, 1run, tam Lao tao cun, tich cuc tien hanh cac chuon, trnh dao tao nham xay dun, hnh anh ya tac phon, chuyen n,hiep cua CB-C'\ Lon, 1am. 1u do, ,op phan yao su phat trien cua 1huon, hieu Lon, 1am.CH!MH SACH PH\C LO!:Con, ty luon dam lao thuc hien cac che do phuc loi lao don, theo ouy dinh cua cua 'ha nuoc nhu tham ,ia lao hiem xa hoi, lao hiem y te, lao hiem that n,hiep cho n,uoi lao don,, len canh do Con, ty con thuc hien nhun, che do dai n,o sau: Con, ty ho tro I suat an trua, doi yoi Can lo con, nhan yien lam yiec theo ,io hanh chanh ya Z suat an doi yoi con, nhan san xuat lam yiec theo ca. 1o chuc tham hoi ,ia dnh Can lo con, nhan yien khi om dau, tan, che.1an, oua cho Can lo con, nhan yien nhan n,ay sinh nhat, n,ay cuoi.1an, oua cho con em Can lo con, nhan yien n,ay uoc te thieu nhi Io.1an, oua cho nu nhan yien nhan n,ay uoc te lhu nu oJ.Ho tro chi phi hoc tap (cap hoc lon,) cho con cua Can lo con, nhan yien.1o chuc cho Can lo con, nhan yien di tham ouan, n,hi mat.1o chuc ,iao luu, thi dau the thao cho Can lo con, nhan yien. CH!MH SACH T!M L\OMO, T!M TH\OMO:Muc tieu cua chinh sach tien luon, nham thiet lap mot co che tra luon, con, lan, tron, noi lo phu thuoc yao nan, luc lam yiec ya con, suc don, ,op cho thanh oua cua Con, ty. Ben canh do the hien duoc tinh canh tranh yoi thi truon, nham dam lao thu hut, duy tr n,uon nhan luc co ky nan, ya chuyen mon cao.Co cau thu nhap cua n,uoi lao don, ,om: 1ien luon, chinh cac khoan lhu cap 1ien thuon,. 1ien luon, phu thuoc yao yi tri con, yiec ma n,uoi lao don, dan, dam nhan. Muc thu nhap cua cac yi tri khac khau, phu thuoc yao yeu cau ye trnh do chuyen mon, kinh n,hiem ya ky nan, lam yiec. Cac khoan phu cap Con, ty cun, rat chu tron,, nham ,iup cho n,uoi lao don, hoan thanh con, yiec (xan,, dien thoai,) ya nan, cao thu nhap cho cuoc son, (phu cap theo hieu oua kinh doanh, hieu oua san xuat,).Chinh sach thuon, cua Con, ty duoc thuc hien han, ouy ya han, nam. Can cu theo hieu oua hoat don, san xuat kinh doanh cua Con, ty ya muc do hoan thanh con, yiec cua tun, ca nhan de xet thuon, cho tun, Can lo con, nhan yien, hieu oua cua con, ty can, cao th tien thuon, cho nhan yien can, cao. Con, ty con co che do khen thuon, dot xuat doi yoi Can lo con, nhan yien co nhun, san, kien un, dun, yao thuc tien con, yiec, dem lai hieu oua tron, hoat don, san xuat kinh doanh cua Con, ty.\ao than, + han, nam, Con, ty to chuc danh ,ia ya nan, luon, dinh ky cho nhan yien. ',oai ra, Con, ty con co che do nan, luon, dot xuat doi yoi Can lo con, nhan yien co thanh tich noi troi tron, con, yiec hoac theo dieu kien thuc te cua thi truon,.HOAT OMO \AM HOA-XA HO!-OAM TH:1o chuc Con, doan co so hoat don, hieu oua, la cau noi thiet thuc ,iua Con, ty ya n,uoi lao don,. 1hon, oua Con, doan, nhun, chu truon,, chinh sach, ouy dinh cua con, ty duoc truyen dat sau ron, de moi n,uoi cun, hieu ya cun, thuc hien. Lon, thoi Con, doan cun, da lay y kien don, ,op cua CB-C'\ phan anh len Con, ty nhun, tam tu n,uyen yon, cua CB.C'\. 1ron, suot oua trnh hoat don, Con, doan co so luon nhan duoc su don, yien un, ho cua Ban Ciam doc Con, ty ya Con, doan cap tren. 1on, so doan yien hien tai cua toan he thon, Lon, 1am la Z.ZOO doan yien.1o chuc Lan,: Chi lo Lan, duoc thanh lap tu than, IO.ZOOo, so luon, Lan, yien toan he thon, Lon, 1am la oo dan, yien. Chao co 1o ouoc, yao san, thu hai dau tuan, toan the CB-C'\ tren toan ouoc tien hanh le chao co. 1ron, luoi le chao co, Ban Ciam doc se pho lien n,an ,on mot so chu truon, moi cua con, ty don, thoi to chuc tan, oua sinh nhat cho CB-C'\.Con, tac xa hoi, len canh nhun, hoat don, thuon, xuyen Con, ty yan dan, thuc hien, th nam ZOOo Con, ty Lon, 1am da phoi hop yoi Bao 1uoi 1re ya 1inh doan cac tinh Ca Mau, Hau Cian,, /n Cian,, Lon, /n tron, chuon, trnh trao hoc lon, ',an Don, Bo Hoc cho ooO hoc sinh ,ioi nhun, co hoan canh ,ia dnh kho khan, yoi ,ia tri I,5 ty don,. Un, ho uy \ ',uoi ',heo cua Mat 1ran 1o uoc \iet 'am +5O trieu don,,M1 S H/1 L'C 1ILU BILUBao cao thng nien 2008 29 301ron, chuye n co n, ta c ta i ca c tinh tha nh phia 'am,sa n,IIZ,lho Chu tichuo cho i ',uye nLu cKie nda de ntha mya la myie c ta iCo n,tyco pha nLo n,1a m(Be nLu c, Lon,/n).1a iluo ila myie c,lho Chu tich uo c ho i ',uye n Lu c Kie n yadoa n co n, ta c dan,he la o ca o so ne t yeouatrnh sa n xua t, kinh doanh cu n, nhu ca c hoa t do n, kha c cu a co n,tytron,na mZOOo.lho Chu tichuo c ho i ',uye n Lu c Kie n da nh ,iacao nolu c cu a ta pthe lanla nhda oya CB-C'\co n,ty tron,yie cyuo touanhu n,tha chthu ctron, lo i ca nh ne n kinh tehe t su c khokha n na m ZOOo,duytrhoa tdo n,SXKD,da mla o co n, a n yie c la m cho n,uo i lao do n,.1ai luoi le ra mat lan dieu hanh ya lo,o Lon, 1am Croup, n, Duon, uoc Xuan phat lieu: Con, ty co phan Lon, 1am la don yi co tru so chinh dat tai tinh Lon, /n ya I5 con, ty thanh yien trai dai khap dat nuoc \iet 'am. \oi su ra mat Ban dieu hanh moi la nhun, con n,uoi co tai duc, co nhieu kinh n,hiem ouan ly tron, yan,oainuoc,1on,Ciamdoclan,uoico nhieu nam kinh n,hiem lam yiec cho tap doan lontaiChau/u,toitinran,Bandieuhanh moiseduathuon,hieuD1Cdenyoilanle nam chau, ,op phan cho su phat trien kinh te -xahoitinhLon,/nnoirien,,kinhtenoi chun,. 1hay mat 1inh uy-UB'D tinh Lon, /n, toixinchucmun,Lon,1amCroupdaco nhun, luoc nhay yot moi. 'han su kien nay, n, Duon, uoc Xuan co mon oua nho danh tan,chon,\ouoc1han,-Chutich HL1 Lon, 1am Croup la chiec yo lan, tau yoi mon, muon n, \o uoc 1han, cun, yoi Ban dieu hanh lai con tau Lon, 1am yuon ra lien lon khu yuc ya the ,ioi.BN 1BN 0B| X0AN |KB K| IK1 I|NK 0Y, |K0 I||K 0KN I|NK |BN AN |KAI K|E0 |K0| M1N BBN IAM KB0|.n, ',uyen Luc Kien Uy yien 1run, Lon, Lan,, pho Chu tichuoc Hoi tan, anh luu niem cho Lon, 1am Croup|KB|K0I||K0B|KB|N0YENB1|K|ENIKAMfA |AM f|E| IA| |BN IY |B |KAN BBN IAMn, Duon, uoc Xuan, pho Bi thu 1inh Uy, Chu tich UB'DtinhLon,/nphatlieuchucmun,Lon, Croup tron, le ra mat Ban iu hnh mi.NAM l&Bao cao thng nien 2008 31 32',ay IZ-II-ZOOo, Con, ty Cl Lon, 1am da chinh thuc thanh lap ya ra mat Chi lo Lan, Con, ty Cl Lon, 1am. Len du luoi le ra mat co hon oO dailieu,omn,Loan\anSu-lho1ruon, lan 1o chuc 1inh uy Lon, /n, n, ',uyen 1ri 1huc - lho Bi thu thuon, truc Huyen uy Ben Luc cun,cacdailieudaidienchocaclan,n,anh doan the cua tinh Lon, /n ya huyen Ben Luc. Chi lo Lan, Con, ty Cl Lon, 1am co IO Lan, yientham,iasinhhoat,cacLan,yiencotuoi doi con rat tre ya nan, don,, la cac can lo ,uon, mau tron, con, ty. 1ai luoi le yoi su thon, nhat caocuacacLan,yiendalauchonn,1ran 1he \inh lho Ciam doc Hanh Chanh 'han Su Con, ty lam Bi thu Chi lo ya n, 1ran \an 'iem - 1hu kho Con, ty lam lho Bi thu Chi lo nhiem ky ZOOo -ZOIO. lhat lieu tai luoi le, n, \o uoc 1han, Chu tich Hoi don, ouan tri phat lieu: 1oi het suc xuc don,yhomnayLon,1amcotochucLan, duoc thanh lap, mot chi lo co so yoi lao tran tro cua toi cun, nhu Ban 1on, Ciam doc Con, ty.Macdu,Banlanhdaocon,tylanhun,n,uoi n,oai Lan,, nhun, Ban lanh dao Con, ty hieu ro yaitrolanhdaocuaLan,tron,doanhn,hiep. 'hieun,uoichoran,hieuouasanxuat,kinh doanh moi la ouyet dinh cho su ton tai ya phat trien cua doanh n,hiep, con yai tro lanh dao cua Lan, chi la hnh thuc. 1rai n,uoc yoi ouan diem tren, Ban lanh dao Con, ty co phan Lon, 1am cho ran, hieu oua san xuat kinh doanh la yeu to ouyetdinhdoiyoidoanhn,hiepladieutat nhien,son,khon,thephunhanyaitrohat nhan chinh tri cua to chuc Lan, nham lanh dao canlo,Lan,yien,ouanchun,n,uoilaodon, tuanthuhonmoichutruon,,chinhsachcua Lan,, 'ha nuoc cun, nhu cac ouy dinh cua Con, ty, don, thoi tao nen su doan ket tron, tap the CBC'\. Chi lo Lan, Con, ty Cl Lon, 1am ra doi se la noi sinh hoat on dinh cho cac dan, yien dan, con, tac tai con, ty. \oi tam huyet co to chuc Lan, tron, con, ty, Ban lanh dao Con, ty cam ket se thuc hien dun, cac ouy che cua Chi lo, ton tron, su lanh dao cua Chi lo Lan, tron, con, ty. \ la mot to chuc Lan, connontre,moiduocthanhlapchonenBan lanh dao Con, ty mon, muon Lan, uy cap tren luon ouan tam ,iup do tan tnh de Chi lo Lan, Con, ty Cl Lon, 1am la don yi tron, sach, yun, manh cua Lan, lo huyen ya tinh, tien den nan, caochatluon,hoatdon,Chilodeconhieu CBC'\ Con, ty tham ,ia yao to chuc Lan,.n, 1ran 1he \inh - Bi thu Chi lo cam ket se tuan thu nhun, ouy dinh cua uy che hoat don, Chi lo ya lanh dao Chi lo, thuc hien tot con, tac lamhatnhanchinhtritron,con,ty,tuyen truyen,,iaoducdan,yien,CB.C'\thuchien dun, duon, loi, chinh sach cua Lan,, phap luat cua 'ha nuoc ya nhun, uy dinh, ouy che cua Con, ty, nham phat trien con, ty n,ay can, yun, manh.'ham muc tieu cap nhat thon, tin moi nhat ye n,anh yat lieu xay dun,-tran, tri noi, n,oai that: nam lat xu huon, tieu dun, cua thi truon, the ,ioicun,nhutmkiemcohoihoptackinh doanh:moron,thitruon,san,cacnuocChau /u,Chau/yakhuyuc1run,Lon,:tun,ay ZJ-II den Z7-II-ZOOo, Lon, 1am tham ,ia hoi cho trien lam 1he Bi, 5 Lxhilition o Dulai: thanh pho tai chinh-kinh te cua cac 1ieu yuon, ouoc / rap thon, nhat: la cua n,o ouan tron, nam ,iua Chau/uyaChau/,Dulaiduocxemnhula trun, tam con, n,hiep ya thuon, mai han, dau o 1run, Lon,.La doanh n,hiep san xuat yat lieu xay dun, ya tran, tri not that duy nhat cua \iet 'am tham ,ia hoi cho trien lam lan nay, Lon, 1am da thu hut khach tham ouan oua yiec ,ioi thieu ya trun, lay sinh don, cac san pham yat lieu xay dun,, daclietla,achlorcelainduocsanxuattheo con, n,he 'ano Sieu lon,, sieu chon, lan daydon,sanphammoi,mottron,nhun,mat han, chu luc cua Lon, 1am hien nay. \oi net doc dao, tinh te rien, cua tun, san pham, Lon, 1am da nhan duoc su ouan tam ya danh ,ia cao tuphiakhachthamouan.',oaira,Lon,1am cun,nhanduocsuouantamyanhieuloimoi hoptactron,thoi,iantoicuacacdoitackhi denthamouan,ianhan,.Cuoithan,IZ-ZOOo, nhieu khach han, se den \iet 'am lam yiec ya hop tac kinh doanh yoi Lon, 1am ye phan phoi san pham.'ham mo ron, thi truon, khu yuc mien Bac ya motphanmien1run,,cun,nhudapun,nhu cau n,ay can, cao cua n,uoi tieu dun, tron, xu the hoi nhap, ,iua than, IZ-ZOOo, Lon, 1am dua yao hoat don, nha may san xuat n,oi thu la tai tinh hai Duon, (nha may dau tien dat tai thi tran 1an1uc,huyenBnhChanh,1p.HCMyanha may thu hai o tinh uan, 'am), dien tich nha may I7.I5Z mZ, nam tron, khuon yien Khu lien hop san xuat yat lieu xay dun,-tran, tri noi that tai Hai Duon,. \oi muc tieu cun, cap cho thi truon, nhun, san pham hoan hao nhat, con, ty da manh dan dau tudaychuyenhiendai.Laylacon,n,hemoi nhat cua Italia ya la mot tron, nhun, day chuyen hien dai nhat tai \iet 'am hien nay, yoi nan, lucsanxuatkhoan,la5O.OOOyienn,ay(,an I5.OOO.OOOyiennam).uatrnhphumaulan, con, n,he uot (Wet on Wet), tron, do yua mau duoc phun len le mat yien n,oi khi yien n,oi moi yua duoc dun xon, ya con uot. Lieu nay cho pheplotmauduoclamdeulenlematyien n,oi lam cho mau sac duoc ,iu len lau hon duoi tac don, cua dieu kien thoi tiet khac n,hiet nhu nan,, mua,... ',oai ra, do le mat cua yien n,oi duoc phu n,uyen yat lieu co tac dun, chon, lai anh nan, mat troi (tia U\), n,an can nuoc mua tham yao lop tron, yien n,oi, le mat n,oi lan, lon, chon, reu moc, ,iu cho mau sac len yun, dai lau.|BN IY |B |KAN BBN IAM IKANK |A| |K| KB BAN'ham ,hi nhan moi ouan he tot dep tron, thoi ,ianoua,iuaLon,tamlamotdonyidautu man, lai hieu oua cao, ya Sacomlank la mot tron, nhun, tap doan tai chinh han, dau tai \iet 'am, cun, nhu the hien su cam ket hop tac, cun, don, hanh tren nhun, chan, duon, phat trien sap toi tren tin than hop tac ton tron, lan nhau ya cun, nhauphattrien,Sacomlankouyetdinhchon Lon, 1am la doi tac chien luoc cua mnh thon, oua luoi le ky ket hop don, hop tac chien luoc yao n,ay OJ-II-ZOOo yua oua. 1hon, oua yiec ky ket hop don, hop tac chien luoc nay, moi ouan he ,iua Lon, tam ya Sacomlank se duoc nan, len mot tam cao moi, Sacomlank cam ket san san, tai tro n,uon yon trun,, dai han cun, nhu n,an han de dam lao n,uon yon dau tu cho cac hoat don, san xuat, cac duan da ya dan, chuan li dau tu tron, thoi ,ian toi cua Lon, 1am Croup.BBN IAM KY KEI KB| IA| BA0 I1 |K|EN |1B| |0N NAN KAN A| BN IK1BN I|N A|BMKANKn, 1hai \an /nh - lho 1on, Ciam Loc Lon, 1am Croup (len pha) ya n, 1ran Xuan Huy - 1on, Ciam Loc ',an han, Sai Con 1huon, 1in (len trai) cun, lat tay chuc mun, su hop tacLe ra mat Chi lo Lan, Con, ty Co phan Lon, 1amBBN IAM IKAM |A KB| |KB IK|EN |AM B 0KA|Khach han, tham ouan ,ian han, Lon, 1am tai hoi cho trien lam 1he Bi, 5 LxhilitionBBNIAMB1AfABKBAIBBNNKAMAYNB| IK1 KA IA| I|NK KA| 1BNCac chuyen ,ia Italia dan, huon, dan cac CB C'\ ky thuat Lon, 1am yan hanh may tren day chuyen san xuat n,oi hien dai cua ItaliaCon, ty Co phan Lon, 1am tan, cau cho tinh Lon, /n.Bao cao thng nien 2008 33 34'han ky niem J5 nam n,ay thiet lap ouan he n,oai ,iao ,iua hai nuoc \iet 'am 'hat Ban: tun,ayIo-9denZI-9-ZOOo,cun,yoi,anIOO doanhn,hiep\iet'amyakhoan,honZOO doanhn,hiep'hatBan,Lon,1amCroupda tham,ia1uanle\iet'amZOOotai'hat Ban, ,op phan ,ioi thieu yan hoa, con n,uoi ya nhun, thanh tuu noi lat cua nen kinh te \iet 'am den yoi dat nuoc mat troi moc nay. 1hamdutuanleyanhoa\iet'amtai'hat Ban, Lon, 1am Croup da trun, lay, ,ioi thieu dendatnuoclancacsanphamyatlieuxay dun, cua Con, ty. Lac liet, mo hnh cac Khu Con,n,hiepyaKhuLothidoLon,1am Croup lam chu dau tu cun, duoc trun, lay, ,ioi thieutaidayyadanhanduocsuouantam, danh ,ia cao tu phia khach tham ouan la cac ca nhan, doanh n,hiep cua 'hat Ban.Chuon, trnh 1uan le \iet 'am ZOOo tai 'hat Ban ,om lon su kien chinh: Dien dan hop tac kinh te \iet 'am - 'hat Ban, trien lam anh dat nuoc ya con n,uoi \iet 'am, dem yan hoa \iet - 'hat ya le hoi \iet 'am ZOOo. 1ron, do, dien dan hop tac kinh te \iet 'am 'hat Ban dien ratun,ayI7denI9-O9-ZOOotaiOJthanhpho lon c