thong . ve t6 chuc dang ky giao dich co · che bien thuy san xu_at khau minh hai (gidy chung nh9n...

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THONG TIN TOM TAT . VE T6 CHUC DANG KY GIAO DICH

CONG TY c6 PHAN CHE BIEN THUY SAN xu_AT KHAU MINH HAI

(Gidy chung nh9n dang y doanh nghi¢p s6 2000104034 do Sa Ki hoich va Ddu tu tinh Ca Mau cdp dang y • idn ddu ngay 12/08/1998, dang y thay d6i idn thu 10 ngay 08/07/2015)

Ban Thong tin tom tit nay va tai li?u b6 sung se d''C cung dp t�i:

CONG TY CO PHAN CHE BIEN THUY SAN XUAT KHAU MINH H.I S6 09, Cao Thing, Phuong 8, Thanh ph6 Ca Mau, Tinh Ca Mau Tel: (0780) 3836 971 Fax: (0780) 3836 921 Website: http://w.jostoco.com/

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M)C L)C I. CAC KHAI NIEM ................................................................................................................ 1

II. TINH HINH V. D!C DIEM CUA TO CHUC DANG KY GIAO DfCH .................... 2

1. T6M TAT QUA TRINH HINH THANH VA PHAT TRIEN .................................................................................... 2 2. ca cAu To cHuc v A BO MAY QUAN LY cu A Co NG TY ....................................................................•.......... s 3. Ca CAU CO >ONG; Co BONG NAM GIG TU TREN 5%; Co BONG SANG L,P ....................................•.............. 6 4. DANH SACH NH'NG CONG TY M: VA CONG TY CON CUA CONG TYBAI CHUNG, NH0NG CONG TYMA CONGTY ).I CHUNG BANG NAM GJ' QUYEN KIEM SOAT HOAC co PHAN CHI PH6I, NH'NG CONG TY NAM QUYEN KIEMsoAT HOAC co PHAN CHI PH6I >6I vdI CONG TY >AI CHUNG .............................................................................. 7 5. HO.T >QNG KINH DOANH ......................................................................................................................... 7 6. BAO cAo KET QUA HOAT >QNG SAN XUAT KINH DOANH TRONG cAc NAM2015,2016 ................................. 8 7. VJ THE CUA CONG TY SO VdI cAc DOANH NGHieP KHAC TRONG CUNG NGANH ........................................... 9 8. CHfNH sAcH >6I vd1 NGVcH LAO >QNG ................................................................................................... 10 9. CHfNHSACH CO TUC ............................................................................................................................... 11 10. TlNH HlNH TAI CHfNH .............................................................................................................................. 12 11. TAI SAN (NH'NG NHA XV0NG, TAI SAN THUQC S0 HCTU CUA CONG TY) ................................................... 15 12. KE HOA CH SAN XUA T KINH DO ANH, u;H NHU,N VA CO .TUC NAM TIEP THEO ............................................. 15 13. THONG TIN VE NH'NG CAM KET NHVNG CHVA THlJC HieN >VJC CUA CONG TY >AI CHUNG ...................... 16 14. CHIEN LVJC, >JNH HVdNG PHAT TRIEN SAN XUAT K!NH DOANH .............................................................. 17 1". CAC THONG TIN, CAC TRANH CHAP KieN Tl)NG LIEN QUAN Tdl CONG TY ................................................. 17

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III. QUAN TR} CONG TY ....................................................................................................... 18

1. H>I )QNG QUAN TRI······························································································································· 182. BAN KlEM soAT ...................................................................................................................................... 22

3. TONG GIAM B6c v A cAc cAN BO QUAN LY ............................................................................................. 23 4. KE HOACH TANG CV1NG QUAN TR! CONG TY ........................................................................................... 24

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thong . ve t6 chuc dang ky giao dich co · che bien thuy san xu_at khau minh hai (gidy chung nh9n...

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