TONGCONGTYLUONG THT/C MIEN BAc

S6 55 5ITCTLTMB-KHQL VVv Bao cao thuc trang quan tri va cocau t6 chirc cua doanh nghiep

CONG HOA xA HOI cnu NGHiA VI~T NAMDQc l~p - Tv do - H~nh phuc

Ha N(Ji, ngay 1,7 thang 7 nom 2017

Kinh giri:- B9 Nang nghiep va Phat tri~n nang thon;- B9 KS hoach va f)~u to'

TriSn khai Nghi dinh 81120 IS/ND-CP ngay 18 thang 9 nam 20 1S ella Thl!tuong Chinh phil v~ cong b6 thong tin cua doanh nghiep nha nuoc, T6ng cong tyLuong thuc mi~n B~c tran trong bao cao B9 Nang nghiep va Phat tri~n nongthan, B9 K~ hoach va f)~u to' v~ cong b6 thong tin cua T6ng cong ty Luong thucmi~n B~c voi cac noi dung sau:

Phu luc IV: K~ hoach san xu~t kinh doanh va d~u to' phat tri~n narn 2017Phu luc VIII: Bao cao thirc trang quan tri va co c~u t6 chirc cua doanh

nghiep nam 2016.

T6ng cong ty LuO'ng th\Ic mi~n B~c tn1n tr9ng bao cao./. 72--

NO'inh~n :- Nhu tren;- HDTV;- TGD, KSV;- Ban KHQLV, TCLD, T6 QLTTDT;- LUll VT, KSNB;~

MDOC

PHVLVC VIII

MIENBAc02608

CONG HOA xA HOI CHt) NGHiA VI~T NAMDQc l~p - Tt,r do - Hanh phuc

I. THVC T~NG QUAN TRJ vA co cAu TO CHUC

1.HQi dang thanh vien

Thanh vien va co c~u Hoi d6ng thanh vien va cac can bi) chu chot:

Bi~u sB 1. Thong tin v~ tinh hinh quan tr] va co cfiu ta chirc doanh nghiep

Chtrc danhCiing

Chuc Phfin loai Trinh dQKinh vi~c

T HQ va tenNam Chirc danh danh thanh chuyen nghi~,m Cac vi tri quan quiinsinh nghe 19dli n~m giu' IyT tai doanh t~i cong vien mon

nghi~p du'(,l"cnghi~p ty khac gino

(niu c6)

I. HQi dBng thanh vien-TnrongBan Kinh t~

QUEm ly D6i ngoaiPRAN Chu tich Chuyen - Ctr di~u Tong cong

1 XUAN 1963 H9i dong nhan hanh ty;QUE thanh vien trach kinh t~, doanh - PhOT6ng

nghiep Giam d6cT6ng congty

-Th';lc -TnrongThanh sy Ban Kinh t~vien H9i QTKD QUEm 1y D6i ngcai

BUITHl d6ng.co

dieu Tong congChuyen nhan-2 THANH 1972 thanh trach Ti~ng hanh ty;TAM vien- doanh - Ph6 T6ng

T6ng Phap nghi~p Giam d6cGiam d6c -ClY T6ng congnhan

KTDN ty

2

NGUYEN3 ouc

SON

DO4 TUN

HoAN

sin THl1 THANH

TAM

1959

Thanhvien HQid6ngthanh vien

Thanhvien HQid6ng

1972 thanhvien­T6ngGiam d6c

-Tib -Ph6 Giarnsy d6cKinh t~ QUEm1y BQLDA

kiern Ph6Nong di6u CVPChuyen nghiep hanh thuorig truetrach -Cli doanh CCHCBQ.nhan nghiep NNPTNT;Kinh t~Lao - Chanh vandQng _2_hOngTcty

Ph6 Chu-Ky sir Quan 1y tich CongCokhi dieu doan-Ph6Chuyen .co hanh Van phongtrach nhan doanh Dang DOEmQTKD nghiep kiem TB

TDKT

-Th~csy -TnrongQTKD Ban Kinh t~-Cli Quan 1y D6i ngoainhan dieu T6ng congChuyen Ti~ng hanh ty;trach Phap doanh - Ph6 Tong-Cir nghiep Giarn d6cnhan T6ng congKinh t~ tyd6in__go~i

II. T6ng Giam d6c

Thanhvien HQi

1962 d6ngthanh vien

III. Ph6 T6ng Giam d6c- Th<;lc Truongsy

Quan 1y phO~g- TnI'QTKD 1y Tong,Ph6 - Clf di6u Giam docPHAM T6ng Chuyen nhan hanh Tcty kiern1 THANH 1974 Giam trach QTDN doanh Giarn d6c

BANG d6c - Ky sir nghiep Cong ty BQtCo khi myDL-Th<;lc ..sy Truong banQTKD QUEm1y Kinh t~ D6iPh6

di~u ngoai ki,emT6ng Chuyen -Cli hanhTUN

Giam doc2 SONHA 1976 Giarn trach nhan doanh CNTP HE>d6c QHDT- nghi~p Chi MinhCli

nhan3

IKTQT- ClfnhanNN

CU '-Thanh

Ph6 nhan Quan iy vien H8TVTRAN

T6ng Chuyen kinh t~, dieu kiem Giam3 XUAN 1959 Tai Mnh d6c Cong ty

CHlNH Giam trachd6c chinh doanh Muoi Vi~t

tin nghiep Namdung - Chanh van

phong TctyGiarn d6c

cu Quan iy Chi nhanh

PHAMPh6 nhan di~u Tay B~c-

4 NGQC 1963 T6ng Chuyen kinh t~ Mnh T6ng cong. TIEN Giarn trach nganh doanh ty Luang

d6c thuc mienK~ toan nghiep Bac.

-Th~csy

I TCDN Quan

V HOANG -co iy, Truong Ban

K THANH 1974 K~ toan Chuyen nhan giam Tai chinh k~

T LOAN truong trach K~ toan sat tai toan T6ng

T -CU chinh, cong tynhan k~ toanNgoaingu

2. Ki~m soat vien

,

STT H9 va ten Chirc danh

1 Phung Van Hai KiSm scat vien- Phu trach chung

. (Nghi huu tir ngay 0114/2017)

2 Trinh Quang Binh KiSm soat vien chuyen nganh

3. Thu lao va IQ'i ich cua HQi dang thanh vien, Ki~m soar vien, T6ng ghlmd8e, Ph6 t6ng giam d8e, K~ toan trmrng

4

Chuyen trach/ T6ngthu Thu nhapbinhTT HQten Ch(TCdanh kh6ng chuyen nhap narn .quan (d6ngl

trach 2016 thang)

1 Phan Xuan Que Chu tich Chuyen trach 36.451.213HDTV 437.414.557Thanh vien

2' Bui Thi Thanh Tam HDTV Chuyen trach 406.873.041 33.906.087kiern TGD

3 Nguyen Dire SonThanh vien Chuyen trach 30.700.913HDTV 368.410.954

4 D6 Tr~n HoanThanh vien Chuyen trach 31.580.499HDTV 378.965.991

5 Tr~n Son Ha Ph6 TGD Chuyen trach 379.589.130 31.632.427

6 Tr~n Xuan Chinh Ph6 TGD Chuyen trach 339.875.385 28.322.949

7 Pham Thanh B~ng PhOTGD Chuyen trach 379.546.110 31.628.842

8 Pharn Ngoc Ti~n Ph6 TGD Chuyen trach 329.544.072 27.462.006

9 Phung Van Hai Kiem scat Chuyen trach 31.476.643vien 377.719.713

10 Trinh Quang Binh Ki~rn scat Chuyen trach 30.752.717vien 369.032.607

11 Hoang Thanh Loan K~ toan Chuyen trach 323.774.842 26.981.237tnrorig

4. Cac chinh sach bao dam trach nhiem cua d9i ngii quan ly

a) Nguyen t~e dinh huang vS van hoa doanh nghiep:

- Tao moi tnrong kinh doanh chuyen nghiep;- Coi trong gia tri truyen thong, duy tri ngoi nha chung than thien, bSn vfrng

b) Trach nhiem tuan thu d~o due va traeh nhi~m eua d9i ngu qWln ly:

- Thuqng ton phap lu~t, Iuon tuan thu Iu~t phap, cae quy dinh hi~n hanh;- Bao v~ va su dvng hi~u qua, tiSt ki~m tai' s~meua doanh nghi~p;- Giai quySt cae mau thu~n m9t each hgp Iy tren co sa phap Iu~t hi~n h~mh

5. VS qwin ly rui ra:

a) Nguyen t~e quan ly rui ro eua T6ng eong ty:

- Khong eh~p nh~n rui ro khi khong e~n thiSt;

- H~n ehS phan e~p xu Iy rui ro, t~p trung xu Iy rui ro t~i quan Iy e~p eao.

5

- Chap nhan nii ro khi 1Q'iich nhiSu han chi phi

b) Huang din quan tri rui ro:

- Xay dung, huang din va ap dung cac quy ehS quan trj noi be)va co ehSquan 1ydiSu hanh minh bach, hieu qua. Giam thiSu diSm mil, vung thiSu sir diSuehinh cua quy ehS noi bo. Hien nay, ea ban t~t ca cac hoat dong ella Tety daduoc phil d~y cac quy ehS quan tri chi tiet, r5 rang, dS hieu, dS ap dung, dS timnguoi chiu trach nhiem ( DiSu 1~T6ng cong ty, Quy ehS tai chinh, Quy che hoatdong cua HDTV, Quy dinh vS chirc nang nhiem vu cac phong, ban, NQi quy laodong, Quy ehS quan 1y no, Quy ehS phan e~p quan ly dau tu xay dung, hoardong cua ngiroi d~i di~n v6n, Quy ehS quan ly hao hut, quy eh~ tiSn luang, tiSnthuOng .... )

- Xay dvng Quy ehS kiSm soat cae ho~t dQng eua Nguai quan ly: Quy eh~ho~t de)ngeua Nguai d~i di~n v6n t~i cae doanh nghi~p khae;

- Thuang xuyen t6 ehue dao t~o, dao t~o l~i dS nang eao trinh de) ehuyenmon nghi~p V\l, trinh dQhiSu biSt phap lu~t co lien quan eho can bQ,CNV.

- Nang e~p Ban Phap ehS Thanh tra dS tang euang phong ngua, kiSm soatcae rui ro t~i Van phong T6ng eong ty.

II. eAe QUYETDINH eVA eo QUAND~I DI~N eHV so HUU NHA.Nuoe DOl Val TONGeONGTY

Cae quySt dinh quan tr9ng eua Ca quan d~i di~n ehu sa hfru nha nuae, co tacdQng dSn ho~t dQng san xu~t kinh doanh va d~u tu eua T6ng eong ty, C\l thS nhusau:

TT 86 van ban Ngay NQi dung (tom t~t nQi dung chinh van ban)

1 Bao cao tinh hinh t<li chinh va k~t qua hdsxkd nam08-01-2016 97/BNN-QLDN 2015 cua doanh nghi~p NN va DN c6 v6n nha mrac.

2 C6 ph~n hOaC6ng ty TNHH MTV BQtmy13-01-2016 242/BNN-QLDN Vinafoodl thuQc TCTLTMB.

3 15-01-2016 339/BNN-QLDN Thvc hi~n ki~n nghi cua Ki~m toan NN.4 H~ th6ng thang luang, bang luang, ph\! dp luang va

20-01-2016 10735/BNN-QLDN chuy~n x~p luang.

5 Thoai v6n 03 dv an t<;licac cong ty con thuQc20-01-2016 468/BNN-QLDN TCTLTMB.

6 V/v cho phep mQt s5 dan vi trvc thuQc Vinafoodl29-02-2016 1600/BCT-XNK duQ'cxu~t kh~u g<;lOqua bien giai

7 Slra d6i di€u l~ va x§.ydvng k~ hO<;lchSXKD giai03-03-2016 14211BNN-QLDN dO<;ln2016-2020. (l~n 2).

6

8 Quan triet, tri@n khai thuc hien Ket luan s6 120 -03-03-2016 07/CV/BCS8 KLlTW ella B9 Chinh tri (kh6a XI).

9 1797/TB-BNN- Thong bao v/v chap thuan k~ hoach cong tac nam08-03-2016 QLDN 2016 cua Ki@msoat vien TCTLTMB.

10 15-03-2016 2011/BNN-QLDN Bao cao k€ hoach thoai von giai dean 2016 - 2020.11 ra soar di~u l~, quy eh€ va xay dung k~ hoach, chi tieu

25-03-2016 2324/BNN-QLDN giam sat.12 Phuong an trien khai Dir an T6 hQ"Pcong trinh tai s6 3

30-03-2016 2421/BNN-QLDN Luong Yen, Quan hai Ba Trung, HN.13 2562/TB-BNN- Thong bao: Phe duyet quyet toan tien hrong nam

12-04-2016 QLDN 2015 cua TCTLTMB.14 Thong bao lich tham dinh k€ hoach 5 narn, nam 2016

14-04-2016 2911/BNN-QLDN va giao chi tieu giam sat.15 Thong bao: K~t luan v~ ket qua th~m dinh k~ hoach

4198/TB-BNN- san xuat, kinh doanh 5 nam (2016-2020) va narn 201626-05-2016 QLDN etta TCTLTMB.

16 2502/QD-BNN- QD giao chi tieu danh gia hieu qua hoat dong doanh23-06-2016 QLDN nghiep narn 2016 cua Cong ty me - TCTL TMB

17 Danh gia tinh hinh tai chinh va ket qua SXKD narn11-07-2016 5760IBNN-QLDN 2016vaKH2017.

18 To triOO:v/v ti~p t~e tlwe hi~n D~ an "DTLT d@BOG, g6p ph~n dam bao an niOOluang t1wc tren dja

5708/TTR-BNN- ban cae tiOOmi~n B~c va mi~n Trung" elta11-07-2016 QLDN TCTLTMB.

19 QD: Ban haOOk€ ho;;tehhaOOdong thve hi~n Q8 s61022/QD-TTg ngay 07/6/2016 CttaTTCP tri@nkhaith\fe hi~n Nghi quySt s6 1059INQ-UBTV Qu6e hOiv~ d~y m;;tOOth~Tehi~n ehinh saeh, phap 1u~tv~ k€t

15-07-2016 2779/QD-BNN-KH hQ"PkiOOt€ voi qu6e phong, an ninh.20 6256/TTR-BNN- To triOO:v/v phe duy~t k~ ho;;tchsan xu~t, kinh doanh

26-07-2016 QLDN 5 nam (2016-2020) etta TCTLTMB.21 QD: sua d6i, b6 sung D~ an DTLT d@BOG, g6p ph~n

3284/Q8-BNN- dam bao an niOOluong thve thea QD s6 79/QD-12-08-2016 QLDN BNN-QLDN ngay 13/0112015 ella B9 NN va PTNT.

22 Cong b6 thong tin va bao eao giam sat 6 th{ll1gd~u29-08-2016 7123IBNN-QLDN nam 2016.

23 Ch~p thu~n bao cao tai ehiOOnam 2015 ella19-09-2016 7786/BNN-QLDN TCTLTMB.

24 04-10-2016 8319IBNN-QLDN V/v tai ea cAudoaOOnghi~p OOal1lTOe .25 Xin '1ki€n v~ xu 1'1kh6 khan trong vi~e mua t;;tmtru

11-11-2016 9559/BNN-CB mu6i.26 5197/Q8-BNN- Q8: Cong b5 k€t qua x€p io?i doaOOnghi~p nam

14-12-2016 QLDN 2015.

III. HO~ T DQNG eVA HQI DONG THANH VIEN7

1. Cac eUQeh9P cua HQi dang thanh vien

Hoat dong cua HQi dong thanh vien va danh gia heat dong cua HQi dongthanh vien (Cac quyet dinh, nghi quyet Ian cua HQi dcng quan tri, Ban T6ngGiam d6e trong ky nhir cac Quyet dinh, Nghi quyet lien quan dSn hoat dong sanxu~t kinh doanh, d~u tir, mua sam tai san, ... Neu s6 van ban va t6m t~t noi dungvan ban).

Bi~u sa 3: Thang ke cac eUQeh9P ella HQi dang thanh vien

(Cdc cuoc h9P quan trong, co tac d9ng din hoat dong scm xudt kinh doanh vCtd6u he cua T{mg cong ty)

Thanh vien HQi dong S6 bu6i S6 bu6i Ly doTT thanh vien Chirc vu hop tham hop khong khong Ty l~

dV tham du tham du

1 Ong Phan Xuan QuS Chu tich 10 0 100%

2 Ba Blii Thi Thanh Tam TVHDTV, 10 0 100%TGD

3 Ong Nguyen Due San TVHDTV 10 0 100%

4 Ong D6 Tr~n Hoan TV HDTV 10 0 100%

2. Ho~t dong giam sat eua HQi dang thanh vien d6i v&iT6ng Ghlm d6c:HQi d6ng 'thanh vien da giam sat ho~t dQng di~u hanh ella T6ng giam d6e nhusau:

- Xem xet, kiSm tra tinh kha thi eua cae kS ho~eh, phuong an, d~ an, dvan ... do T6ng giam d6e trinh HQi d6ng thanh vien. Ban KiSm soat nQi bQ giLlpvi~eHQi d6ng thanh vien tham muu dQe l~p v~ cae d~ xu~t eua T6ng Giam d6e,qua d6, HQi d6ng thanh vien co them thong tin dS quy~t dinh.

- KiSm tra vi~e thve hi~n cae kS ho~eh, phuong an, d~ an da duQ'cHQid6ng thanh vien phe duy~t. Theo quy ehS nQi bQcua T6ng cong ty, dinh ky hangthang, hang quy, 6 thang va ea nam, T6ng giam d6c bao eao tinh hinh ho~t dQngdS HQi d6ng thanh vien giam sat. Ngoai ra, HQi d6ng thanh vien cung yeu e~uT6ng giam d6e bao eao dQt xu~t va SLr d\mg cac Ban tham muu d~ ki~m tra, dond6c mQt s6 nQi dung e\l th~.

8

- Ki~m tra k@t qua heat dong di~u hanh cua T6ng giam d6c thong quacong tac ki~m toan dQClap va giam sat tai chinh theo quy dinh.

- T6 chirc cac doan cong tac ki§m tra tinh hinh thuc hien cac nhiern V\1

trong tam theo cac Nghi quyet cua HQi dong thanh vien nhu dau tu, quan 1y taisan g~n voi d~t, thu mua tarn trii muoi ...

3. Cac Ngh] quyet hoac Quy~t djnh ella HQi d6ng thanh vien

Bi~u s6 4: Th6ng ke cac Nghi quyet/quyet dinh quan trong cua HQi dong thanhvien, co tac dong den hoat dong san xu~t kinh doanh, dau tu cua T6ng cong ty.

TT S6 van ban Ngay NQi dung

1 14/QD- TCTL TMB- 22/1/2016 QD: Phe duyet k§ hoach thanh tra, kiem tra noi boHDTV nam2016.

2 201QD- TCTL TMB- 27/1/2016 QD: Phe duyet danh sach quy hoach can bo lanh dao,HDTV quan Iy thuoc di~n TCT qUEmIy giai do~n 2016-2021

(ra soat, b6 sung nam 2016).3 25/QD- TCTL TMB- 29/1/2016 QD: Ban hanh Quy ch§ luan chuy~n, di~u dong, bi~t

HDTV phai can bo CllaTCTL TMB.4 lII/QD-TCTLTMB 4/4/2016 QD: Ban banh Quy ch§ ho~t dong CLIangLl'oic1~iidi~n

thea uy quy~n ph~n v6n TCT d~u tu t~i doanh nghi~pkhac.(kem thea nwc 1~IC).

1 129/QD- TCTL TMB- 25/4/2016 QD: Phe duy~t dv an nh:fmchuy~n nhuang tai san g~nHDTV li~n v6i d~t 121Nlm CB Nong san t~i Quy NhO'n- Binh

D~l1h.145/QD- TCTL TMB- 12/5/2016 QD: v/v thanh I~p Hoi d5ng danh gia k§t qua ho~t

2 HDTV dong nam 2015 clla Cty can va danh gia NgU'bio<;lidi~n thea llYquy~n ph~n v6n cLlaCty d§u tLl't~i cacDoanh nghi~p khac thuoc Tcty LTMB

150IQD-TCTLTMB- 1615/2016 QD: Ban hanh Quy ch§ giam sat tai chinh va c1anhgia3 HDTV hi~u qua hO<:ltdong d6i v6i T6ng cong ty va cac

Doanh nghi~p c6 v6n c1~utu CLlaTCTLTMB.192/QD- TCTL TMB- 12/7/2016 QD: Phe duy~t phuong im thu l11ua,t<:ll11tru' va tieu

4 HDTV th~ mu6i nien v~ 2016.

206/QD- TCTL TMB- 28/7/2016 QD: v/v uy quy~n d'ilidi~n phAn v6n CllaTeT LT MB5 HDTV . dAut1.1'tSlicac cong ty thanh vien. .

255/QD- TCTL TMB- 28/9/2016 QP: v/v ban hanh 9uy ?inh h~ th6ng bang lu'Ong. plw6 HDTV cap luang va chuyen xep. nang b?c lLrO'ngCLICl ngucyi

lao dQng t'iliCong ty m~ - T6ng cong ty lu'Ong tlwcmi~n B~c

9

264/QD- TCTL TMB- 10110/2016 QD: V/v thanh l~p cac doan kiern tra thuc dia tinh7 HDTV hinh quan ly sir dung a~t tai cac Cong ty thanh vien

26SIQD- TCTL TMB- 10110/2016 QD: V/v ban hanh Quy che phan phoi tien luang cua8 HDTV nguoi lao dong tai Cong ty my - Tong cong ty Luang

thuc mi~n B~c316/QD- TCTLTMB- 22/11/2016 QD; Phe duyet danh gia k~t qua hoat dong nam 2015

9 HDTV cua C6ng ty con va danh gia Nguoi dai dien thea UQphan von cua TCT a~u tu tai cac ON khac thuocTCTLTMB.

320IQD-TCTLTMB- 29/1112016 QD: PM duyet k~ hoach SXKO, tai chinh narn 201610 HDTV cua TCTL TMB.

366/QD- TCTLTMB- 28112/2016 QD: v/v phe duyet bao cao tai chinh va phan phoi IQ'i11 HDTV nhuan cua Cong ty my - TCT LT MB nam 2015.

305A1QD-TCTLTMB- 1111112016QD: PM duyet Phuong an thuc hien "Du trir hru12 HDTV thong a~aam bao an ninh luang thirc tren dia ban

mien B~c, mi~n Trung"

IV. HO~T DQNG eVA BAN KIEM SoAT, KIEM SOAT VfEN1.Hoat d9ng giarn sat ella Ki~m soat vien

- Thirc hien Chuang trinh, k~ hoach duQ'cBQNong nghi~p va Phat tri~nnong thon giao t~i Van ban s6 1797/TB-BNN-QLDN ngay 08 thimg 3 nam2016;

- Nam 20 16 Ki~m soat vien th\1c hi~n nhi~m V\l dQt xu~t do BQ Nongnghi~p va Phat triSn nong thon giao tham gia clmg Boan Thanh tra BQ, thanh trat~i T6ng cong ty vai tu cach la thanh vien. Boan thanh tra da th\1'chi~n thanh trat~i Van phong cong ty m(;(va cac Chi nhanh tr\1c thuQc cong ty m(;(va mQt s6cong ty thanh vien la cong ty con cua T6ng cong ty vS ho~t dQng s~mxu~t kinhdoanh, cong tac quan ly, bao toan va phat triSn cac ngu6n v6n; thu nh?p, tiSnluang va trach nhi~m cua nguai d<;1idi~n v6n Nha nuac d~u tu VaGdoanh nghi~pkhac t<;1iT6ng cong ty Luang th\1cmiSn B~c;

- Giam sat vi~c triSn khai th\1c hi~n thoai v6n t<;1icac doanh nghi~p theaQuy~t dinh s6 3372/QB-BNN-QLDN ngay 31/7/2014 BQNong nghi~p va PhaLtriSn nong thon;

- Giam sat, ra soat l<;1icac quy ch~, quy dinh vS tuySn d\lng, Slf d\lng laodQng, quy chS tnlluang, quy chS thuCmgcua T6ng cong ty; .

- Giam sat vi~c th\1c hi~n BS an d\1tru luu thong dS binh 6n gia, gop ph~nd~m bao an ninh luang th\1c tren dia ban miSn B~c va miSn Trung cLlaT6ngcong ty;

- Ki~m soat vien T6ng cong ty da giam sat thuang xuyen vi~c t6 chucth\1c hi~n quySn cua chu sa hfru, vi~c quan 1y, diSu hanh cong vi~e kinh doanheua T6ng cong ty co hi~u qua; nam 2017 hO<;1tdQng san xu~t kinh doanh cLla

10

2. Bao cao ciia Ki~m soar vienBi@u s6 5- Th6ng ke cac Bao cao cua Ki@m scat vien

TT se van ban Ngay NQi dung

1 07/TCTL TMB- 0611/2016 V/v K~ hcach heat dong cua Kiern scat vien namKSV 2016

2 65/TCTL TMB- 02/2/2016 Bao cao ket qua ki~m tra, giarn sat nam 2015 cuaKSV Kiem soat vien T6ng cong ty

3 197/TCTL TMB- 31/3/2016 Bao cao tham dinh quyet toan tai chinh va ket quaKSV kinh doanh nam 2015.

4 470/TCTL TMB- 16/6/2016 Ke hoach ki~111tra quy II nam 2016KSV

5 520/TCTL TMB- 04/7/2016 Thong bao v/v kiem tra Chi nhanh Tay B~c T6ngKSV cong ty Luang thuc mi~n B~c

6 564/TCTLTMB- 19/7/2016 Bao cao k~t qua kiem tra, giam sat 6 thang d~u narnKSV 2016 ella KSV Tcty LTMB

7 667/TCTL TMB- 18/8/2016" Thong bao v/v ki~111tra Chi nhanh d~u ttl' &PT vungKSV nguyen li~u Dong bang song ciru long - TCTL TMB

8 853/TCTL TMB- 24110/2016 Bao cao kiem tra giam sat 9 thang narn 20 J 6 cuaKSV Ki~m scat vien TCTL TMB

TONG CONG TV LUONG TI-Il/C MIEN nAc

11

TONG CONG TY LlfONG THVC MIEN BAc

PHl) Ll)C IViTIEU CHiNH KIt HO~CH SANXUAT KINH DOANH NAM 2017

CVA TONG CONG TY LlfONG THVC MIEN BAc

Chi tie"-DV K~ hoach U6'c thuc K~ hoachtinh 2016 hien2016 2017

l.Luang thirc mua VaG T~n 1.742.324 1.747.856 1.676.061

2. Luang thirc ban ra T~n l. 730.608 1.680.785 1.624.767

3. Luang thuc xu~t khau T~n 973.733 790.481 823.622

'- Gao 755.233 649.461 656.700

'< Mau 218.500 141.020 166~922

4. Kim ngach xu~t kh~u Ng.$ 330.432 289.913 290.893

5. T6ng doanh thu, thu nhap Tr.d: 15.797.821 15.925.719 14.738.022

6. LQ'inhuan truce thu~ Tr.d: 22l.255 234.411 241.081

2. Cong ty me TBng cong ty Luong thuc mien B~c

Chi tie"-DV K~ hoach Th\l'c hi~n K~ hoachtinh 2016 2016 2017

1. Luang thuc mua VaG T~n 922.230 886.886 924.504

2. Luang thirc ban ra T~n 890.208 888.563 91l.282

3. Luang thirc xu~t khau T~n 655.000 609.914 626.202

,- G~o 605.000 560.092 560.000_--

'-M~u 50.000 . 49.822 66.202

4. Kim ngach xuat khau Ng.$ 235.875 227.660 222.453

5. T6ng doanh thu Tr.d: 7.800.347 7.881.086 7.925.825

6. LQ'inhuan truce thue Tr.d: 220.493 274.453 280.013

lBO NaNG NGHI~P

VA PHAT TRIEN NONG THaN

s6:25!;) IQD-BNN-QLDN

CQNG HOA XA HOI CHU NGHiA VII;:T NAMDQc I~p - T~r do - H~nh phuc

Ha N9i, ngay2D thong b nam 2017

T6NGCONGTY~~_.nr,·THUC QUYET DJNHMIE'" t.:A._ VI' kA h h sa A ki h d h hi ,A d' h ",,/ ". j ~J. v giao e oac san xuat III oan, e ) tieu an gia

DE~'~~~;:;Jj!~Oj~<? h"i~u qua hoat ~Qng ~oanh nghi~p narn 20~! ~I~Chuy~.n:"··""""·"·"·"1 eua Cong ty m~ - Tong cong ty Lu'o'ng th uc mien BaeLllu ho so: ~)

BO TRUONG BO NaNG NGHI:¢P VA PHAT TRIEN NaNG THON

Can cir Nghi dinh s6 15/20 17/ND-CP ngay 17/02/2017 cua Chinh phuquy dinh chirc nang, nhiern vu, quyen han va ea du t6 chirc ella BQ Nongnghiep va Phat trien norig then;

Can cir Nghi dinh s6 911201 5/ND-CP ngay 13110/20 15 cua Chinh phuv§ d§.u tu von nha nucc VaG doanh nghiep va quan ly sir dung von, tai san taidoanh nghiep; Thong tu s6 219/2015/TT-BTC ngay 31/12/2015 ella BQ taiehinh huang d~n mot s6 noi dung ella Nghi dinh s6 91/2015/ND-CP ngay13/10/2015 cua Chinh phu v§ o§.u tu von nha·nu6e VaGdoanh nghi~p va qUEmly su d\lng v6n, tai san t~i doanh nghi~p;

Can eu Nghi dinh s6 87/2015/ND-CP ngay 06110/2015 eua Chinh phuv~ giam sat d§.u tv v6n nha nu6e VaG doanh nghi~p; giam sat taj ehinh, dimhgia hi~u qua ho~t dQng va eong khai thong tin tai ehinh eua doanh nghi~p nhamrae va doanh nghi~p co v6n nha nuae; Thong tu s6 200/20 15/TT -BTC ngay15112/2015 ella BQ Tai ehinh huang d~n mQt s6 nQi dung y~ giam sat o~u ttl'

v6n nha mrae vao doanh nghi~p, giam sat uli ehinh, oanh gia hi~u qua ho~t09ng va eong khai thong tin tai ehinh ella doanh nghi~p nha nuae va doanhnghi~p co v6n nha nuac;

Can ell Quy§t dinh s6 5457/QD-BNN-QLDN ngay 28112/2016 ella BQtruang BQ Nong nghi~p va Phat tri~n nong thon Ban hang Quy eh§ giam sattai ehinh d6i vai doanh nghi~p nha nuae va doanh nghi~p co v6n nha mrac doBQ Nong nghi~p va Phat tri~n nong thon lam d~i di~n ehu s6 huu;

Xet To trinh s6 2611TTr-TCTLTMB-HDTV ngay 7/4/2017 el\a T6ngeong ty Luang thve mi§n B~c d~ nghi pte duy~t K~ ho~ch san xu~t kinh doanh,k~ ho~eh lao oQng ti§n luang va quy~t oinh giao ehi lieu oanh gia hi~u qua, x~plo~i ho~t dQng naffi 2017;

Theo d~ ngh! eua V\l truang V~lQUEmly doanh nghi~p,

QUYET DlNH:

Di~u 1. Giao k~ ho~ch san xu~t kinh doanh, chi tieu oanh gia hi~u qua ho~toQng doanh nghi~p nam 2017 eho Cong ty m~ - T6ng eong ty Luang tlwe mi~llB~e nhu Ph\l l\lC 01,02 kem theo.

Digu 2. HQi dong thanh vien, T6ng giam d6c T6ng cong ty Luong thucmi~n Bac chiu trach nhiern teS chuc thirc hien san xuat kinh doanh hoan thanh k~hoach, chi tieu ducc giao; SLY dung cac nguon luc, nguon v6n nha mrcc giao cohieu qua; dung cac quy dinh hien hanh cua nha nucc; thuc hanh ti§t kiem, chongLing phi trong quan 1)' va di~u hanh heat dong cua doanh nghiep;

Dinh ky 6 thang va nam l~p bao cao danh gia tinh hinh thuc hien ,k~hoachva tinh hinh tai chinh bao cao BQ Nang nghiep va Phat trien nang th6n va gtriB9 Tai chinh thea quy dinh.

Digu 3. Quyet dinh co hieu luc thi hanh k§ tlr ngay kyoChanh van phong B9, V1,ltruOng V1,lQuim 1)'doanh nghi~p, Thu truOng cae

d011vi co lien quan thu9C B9; HQi c16ngthanh vien, T6ng Giam c16cT6ng cong --­ty Luang thvc mi~n B~c chiu tn'tch nhi~m thi hanh QuySt c1inhnay.!.

NlYi I1h~l1:- Nhu f)i~u 3;- Bo tWOng (d~ bao cao);- B6 Tai chinh;-c~cV\l: Tai chinh, K6 ho~ch;- Ki@msoat vien Tety (d@p/h);- Llnl VT, QLDN (12b).

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% 3,5 3,7chu sa htru binh quan

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