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TRANSCRIPT
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CONG TY C0 PHAN GACII NG6I NH! HIEPBfo c6o thtwhg nieD Dam 2019
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BA0 CA0 THUchTG NIEN
Ten C6ng ty dai chting: CONG TY C0 PHAN GACH NG0I NHI HIEPNan bao cao: NAM 2019
I. Thong tin chung
1. Th6ngtinkhdi..q¥dt
- Thgiao dich:.CONG TY COPIIAN GACHNGOI NHI IIIBP
- Gi6y chiingnhan ding ky doanhnghiep s6: 37oo358798
- V6n died le trong giay kinhdoanh: 3o.415.42o.oo0 deng
- v6ndautucha di sdrmi: 3o.415.420.000 d6ng
- Dia chi: S61re, Khu ph6 Quy6t Thing. phuing Binh Trfug, Thi xa DiAn, Tinh BinhDuon8- s6dienthoai: 02743749080
- s6fin:o274.3749287
- Website: Gachngoinhihiep.com
- Mac6phi6u: NHC
Qua tr`inh hinh thanh va phat tri6n- Qua trinh hinh thanh va plift tri6n:
xuditlT##L,?enrafjgs#*#ra+8#g?v¥¥fuc6+¥#ysgful;tiaDuong OvREC).
Nit 2ooo, xi nghi€p d`rgc chnyin thanh C6ng ty c6 pha Gaph Ng6i Nhs Hiep theoQuy6t dinh s6 17lreooo/QD-UB ngay 29/11#000 ctla UBND tinh Binh Duong. V6n dich leham ch la 9.99o.o00.oo0 dchg, trong d6 dai dien Nha nude nil gitr 30% tang v6n. Qua cacninhoatd¢ngcbodennayv6ndied1€chaC6ngtyla3o.415.42o.o0od6ng.
viec niin vet:Ngdy 11/I lre005, C6ng ty dupe cap gidy phep niin yet theo Quy6t dinh s6 38/2oo5
cha sd Giao Dich Ching Khoin TP Hd Chi Minh.Ngdy 16/12/2005, C6ng ty chinh thde d`nyc niem yet trch the truing giac dich ching
khan, vdi rna chthg khofn giao dich fa NHC vdri the s6 c6 phil la I.336.o6l c6 phil tunging vdi v6n died ie ia i3.360.6io.000 ding.
Ngay o2/ioreoo7, C6ng ty duqc sd Giao Dich ching Khoin TP H6 Chi Minh chinthuanchoniiny5tb6sung99.418c6phifutuongingvdit6nggiitriChingkhoinnichy6tbesungla994.i8o.ooodchg.Ngdybatdaudugicchinhthdegiaodichlangdy18/io/2oo7,diningt6ngkh6iluqugc6phanniem)ietlai.435.479c6phin.
CBTT n¢i b¢ T'ang ln4
C6NG Ty Cb I'IIAN GACH NGbl NIP HIBPBio cfo thtrfug mien nim 2019
Ngdy 05/12/2007, C6ng ty dngro S6r ke Hooch va Dau Tu Tinh Binh Duong cap giayching nhan Ding Ky Kinh Doanh thay d6i lil thtr o5 vdi v6n dice le la 14.354.79o.ooo clangva nginh nghe kinh doanh b6 sung den Pha tr6ng cay cao su.
Ngdy 10/12/2008, C6ng ty dxp Sd Giao Dich Ching Khoin Tp H6 Chi Minh chapthuSn nguy6n tic hiem yet b6 sung 85.292 c6 phi6u.
Ngay 26/i2/2oo8, c6ng ty d`xpc Sd K6 Hoaph va Dau Tu Tinh Binh D`rmg cap giaych`ing nhan Bang Ky Kinh Doanh thay d6i lan ur 06 vdi rna s6 doanh nghiep: 3700358798
(s6 cth 46o3ooooi 1) va v6n dieu i€ ia 15207.71o.ooo dchg.Ngay 12/01#009, C6ng ty dupe Sd Giao Dich Ching Khoan TP H6 Chi Minh ch4p
thuSn cho niem yet b6 sung c6 phi6u phut hanh them s6 lugng 85292 c6 phi6u, t`rmg ing vditang gia ti Ching khoin niem yet b6 sung la 852.92o.0oo ding. Ngdy chinh thde giao dick la
ngay 16/01/2009, ming tang kh6i luqrng c6 phan niem yet la 1.52o.77l c6 phAn, tug vdi gis trihiiem yet la 15207.710.o00 d6ng.
D6 tkyc hien.d@c quy dinh ve tifu chuan niem y6t tai Nghi dinh 14#oo7/ND-Cp ctlaChinh Phi va thpe hien theo CV s6 163/PTrl` ngay 10/02#oo9 cda UBCKNN v5 viec str lycat Cchg ty khong di dice kien niem yet theo qny dinh tai Nghi dinh 14#007/ND-CP ciaChinh Pin cho cac C6ng ty niem yet c6 v6n di5u le dude 80 ty ding rna khong c6 k6 hoaphting v6n thi phai ding ky chuyen sam niem yet tai TrGDCK Ha N¢i. Theo huchg dan chi ti6tquy trinh, the tuc chuy6n sam, C6ng ty di ty lil h6 so ding k]7 chny6n sin,
Ngay ol/6/20og, can ctr vao ho so clang ky hdy niem yet cha C6ng ty, Sd Giao DichChing Khoin TP ho Chi Minh da ra Quy6t dinh s6 52/QD-SGDHCM chap thuan hdy niem
yet c6 phifu cda C6ng ty vdi s6 luqug c6 phi6u hdy: I.520.771 c6 phi6u, tang gia tri hdy ni6myet: 15.207.710.ooo ding. Ngdy giao dich cu6i cing tat sd Giao Dich ching Khoin Tp H6Chi Minh la ngdy 08/6reoo9, ngdy hifu tr hdy la ngay 11/06/2009.
Ngdy 03/6/2009, C6ng ty duquc Trung fan Giao Dich Chthg Khoin Ha N¢i chap thuSnni6m yet c6 phi6u cia C6ng ty vdi rna ching khoin NHC; menh gii: 1o.000 ding/c6 phi6u; s6lugng ching khoin niem y6t: 1520.771 c6 phi6u; gia tri chthg khoin lii6m yet:15207.710.000 dchg. Ngdy giao dich chinh thde la ngay 17/6/2009 vdi gia khdi di6m thanched ia 35.900 dch8;c6 phifu
Ngdy 09/10/2014, C6ng ty dugc Sd Giao Dich Ching Khoin Ha t`T§i chap thuan ni6m
y6t b6 sung c6 phi6u phat hanh them s6 lugng 1 j20.77l c6 phi6`L in?nh gia: 10.000 ding/c6p|ii6u, t`rmg tug vdi gia tri phat hinh den la 15.207.710.000 ding. T6ng kh6i luqug c6 phannihiem yet la 3.041.542 c6 phil tug vdi gia tri la 30.415.420.000 deng, ngdy giao dich chinhthtrc la ngdy 22/1 oreol4.
Ngdy 24/4/2015, C6ng ty drqu Sd ke Hoaph vi Dau Tu Tinh Binh.D`rmg cfip gi5ycching nhan Ding Ky Kinh Doanh thay d6i lil ur lo vdi vcr died le la 3o.415.42o.ooo d6ng.- Cic sir ki6n lth5c.
Vho ngay 02/12/2005, C6ng ty dugc Tang Cpe Tieu Chuin Do Luing Chat Lugng,Trulig tan ching nhSn phi hgp tieu cndn Quacert cap Giiy chthg nhSn ISO 9001 :2000 v6linh vac Sin xuit va cung tug Gaph Ng6i ddt set nung.
Ngay 06/03#006 C6ng ty hoot d§ng theo m6 hinh C6ng ty lick ket vdri C6ng ty VatLieu va xay D\mg Binh Duong (nay la C6ng ty c6 phil Vat Ligiv Va Xay D`mg BinhDuong) theo QD s6 6lre006/QD-UBND Tinh Binh Dueng v6 vifo thinh lgiv C6ng ty VatLieu Va Xay Dqug Binh Ihrmg hoat dSng theo m6 hinh C6ng ty me -c@ng ty con.
CBTT n¢i b¢ T,ang 2R4
C6NG Ty C0 PIIAN GACII NG0I NH! HlgivBa® cio thtrfug Died Dam 2019
Ngay 08/5/2oog, C6ng ty dupe Trung tan ching nngn phi hop tieu cndn Quacert dendinh gia tdi ching nhan TCVN ISO 9001 : 2000.
Ngay 04/8/2oog, C6ng ty duqc Tang Cpe Tieu Cndn Do Luing Chat Luqug, Trungtan ch`ing nhsn pin hop tieu chuin Quacert cap Gidy ching nhSn ISO 9001 :20cO v6 l~inh vucsin xuit va cung tug Gaph Ng6i ddt set nung. Giiy ching nhan c6 hieu luc tr ngdyo4/8/2oog den i4;I 1/2oio.
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thtrc di vho hoat d©ng sin xuit kinh doanh.
2. Nghnh ngllavadia bch kinh doanl.
;aocarfogtrnga:s¥vad°k#:£Cc¥6Cb!gng£'caa:cS[gal|:::togacub6nmgft!;iygdEcdhoa£Ufgthdy n¢i dia.
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- ccrcaub¢mdyquinly
CBTT n¢i b¢ Trang 3h4
c6NGTycopllANGACHNGolNngHIEpBfo cdo thtwhg nieD Din 2olg
Cac c6ng ty con, c6ng ty lien k6t:
+C6ngtyc6lienk6tvdiC6ngtyC6PhinVatLieuVaXayDqugBinhDuong.
Diachi:S6306,duchgDT743,PhuingBinhThing,"xaDrAn,TinhBinhDuong
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Dia chi: Then ch Binh, x5 song Phan, huyen Hit Tan, tind Binh Thuin.
chi6mtyyi6engdg`o}ou,'ve6:6di+6¥['ea;i9.€grn;0;0.8oqupfngsggu#Lf¥ty,tintriinti€ud6ngcrfu),
CBTT n¢l b¢T'ong 4R4
C6NG Ty CO PHAN GACII NGOI NH] HIEPBao cdo thutrng nieD nan 2019
4. Dinhhwhgphdrtndn
a. Cic mTc tieu cm y6u cda C6ng ty.
vdi vi tri mat bang thuan iqi v6 duing bS va duchg thdy cing vdi thuong hi€u NhiHiepsinc6nenC6ngtyditaptrungvaocacmpetieudinhhuchgphattri6nsau:
ELh doanh sam xuat di_:_
- Don vi cung cap di tat m6 di Chau Thdi, Di An Binh Duong di hot giay phep khai
tha{bngu6ncungcapdinguyenli€ucthgbihapch6,dovayc6ngtycintaptrungn6lucbamsatthitruingdi6uchinhgiabinkipthdidedathieuquakinhdoanhcaonhat.
- Quin ly chat cue chu vao va rfu ra kh6ng de thi6u hut sin phin, giam sat chat luqug
giac6ngdetapsinphindattieucndnchatluqugnhintapthuanlgitrongtieuthu.- Ph6i hay vdi C6ng ty C6 Phil Da Ndi nho lam ludi crfu bui va phun nu6c de giam
thi6ubuipha.tfuram6itruing.- D6n d6c d6i tde gia c6ng xay di sap x6p hay ly thdi dan lil vi€c cha may xay, ting
thdiluqugxaytrongngdy,dinbaocacgiaiphaptingc6ngxuatchebi6nchamaydeming suit ho?t d¢ng cia may 6n dinh va nang cao.
- D6i vdi sin xuat di tai Chi nhinh B`lnh Phudc do mdi di vao hoat d¢ng nen cthg tangcuing tin ki6p khdeh hang tieu thy sin phil, ding thdi don d6c d6i tat gia c6ng xaydi cthg phal din bao thdi luqug xay trong ngay va tang c6ng xuat ch6 bi6n cia may.song song d6 cing phai ph6i hay vdi d6i tac cung cap di nguyen lieu va Oho thus matbingthpehient6tantoinvesinhm6itrwhgtrongkhuvucsinxuit.
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CBIT npr b¢ TTang 5h4
CONG TV Cd PIIAN GACH NG6I NHI HlgivBao cio thuing nieD nan 2019
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nang nhpe, m6i truchg lam viec doc hai.
b. Chi6n lnyc phat tri6n trung va dai A?A:
:gFapB:gn:i:!ifv¥fi¥.ngg;y:a!Pghaitfe:nngs:6::;¥Pdhoinalva:L:uCv:
:¥aci¥Cifgdghafgti¥§fap¥aniffo?i°:::umyarth_C::;u:g:nc:'::h::CdrTfugtry sd chfu hien nay.
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CBTT n¢i b¢ Trang 6R4
C6NG TV C0 PIIAN GACII NG6I NH! HIEPBao cfo thqing nieD Dam 2019
11.
S. Cdc rdi ro..
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Tinh hinh ho?t d¢ng trong nanI. Tiinhhinh hoot d¢ngschxu6t kinhdoanh- K6t qua hart d¢ng sam xuat kinh doanh trong nam:
NIm 2019 C6ng. ty gap nhieu kh6 khan v6 sin xuit ki]in doanh, tuy nhien vdi sv c6
gang n6 lvc va sv chi` clap quy6t liet cia IDQT, c6ng ty da ra strc prfu dau thvc hien hointhanh nghi quy6t va cac chi tieu k6 hooch cu the nhu:.
#:°th#cdi;:h#f6::¥nnfiu¥;a:££h:6:gusri¥;phalhamatbingm©tb6nthdytrongqu'4n6nsinxu5tkinhdoanhkhongdngccao.Tnynhienc6ngtycthgdi tich cuc tim ki6m d6i tac va phuc vu linh hoot ca ngay va den dip ing nhu cau chakhich hang.
D6i vdi nedul ddtTrong nam vise sam xuat vi tieu thu sam phil c6 gap mat s6 kho khan do sin luqug di
khai thic cna nha cung cap bi chain khan hi6m, chat l`xpmg di din vho khai thac d tin sapnendikhongdapnhuthdigiantrmdedovayviectieuthuc6phabianhhuchg.
c6ng ty cting di quin ly chat che dau vao va rfu ra khong de that thoat thifu hut sinphil,giamsatchatiugnggiac6ngtaosanphindattieuchuinchatluqug.
Tich c`Ic ban sat nhu cau th! truing tim huchg tieu thu sin phil, bin hang tin try24#4 va 7 ngayha
Sap xep ham ly Ou gian lam viec ctia may xay, ting thori lugrng xay trong ngdy, may
ny thuchg xprfu duy tu bao drthg de giam ho hchg lch nhin din bao cho may xay d`rpehoot d¢ng lieu t`]c kh6ng bi gian doap.
Phoi hay vdi C6ng ty C6 Phan Da NI nho lam lutri chin bui va phun nude de giinthied bui phal tin ra mdi truing.
Daulrfechung:Tuy trong nan C6ng ty c6 gap nhthg kh6 khan do cat ngnyen nhan khach quan va
chi quan mang lai. Nhung C6ng ty cting di dot duqu cde chi tieu k6 hoach nhu sau:
Stt Di8n giai I)VT K€ hogch 2019 TH 2019 TH 2018 ry ]i TII/KH2019 ry I? TH/TH2018
01 Da h3n hopIhoalththuLwinhuthN¢pngchsach m3D6ngD6ngD6ng 550.000103.260.545.00015.090.422.8004.586.275.000 442.533 379.140 80,0% I 16.7%0203 97.059.599.422 85.921.471.488 94,0% 113'OO/a
16.553.866.463 15 .150.731.949 I 10.0% 109,3%04 5.301.716.500 4.218.806.392 I I 6,0% 125,7%
CBTT ni¢i b¢ Trong 7R4
c6NG Ty cb pllAN GACH NGbl Nng HlprBfo cao thtrfug Died n5m 2olg
Qua s6 lieu tren, ham 2olg cac chi tieu v6 sam xuat c6ng ty cia hoan thanh k5 hoaph,tuy nhien chi tieu ve lgi nhuan c6ng ty di hoin thanh k6 hooch ,
2. T6chacvanhansif
2.I Danh sach Ban di5u hanh:
T6m tat ry ljch cda c5c ci nban trong Ban dieu hanh:I/. Hal DONG QUAN TR]:Cat thanh vied HDOT f!am:
I.apdi#¥#t:tde¥6g#iFa:#fikELaengGNNhiHfap.- Giditinh:Nan- Ngdy thing nan sinh: 04/o2/197o- Noi sinh:.xp Tin Ba, huyen Tin uyen, tinh Binh Duong- Qudequ:VictNam- Dintgiv:Kinh- Nguyen quin: Xa Th?nh phude, huyen Tan uyen, tinh Binh Duong- Dia chi thuchg trd: Xa Thanh phu6nc, huySn Tin uy6n, tinh Binh D`mg- DT lien lac dcoqun: 02743781222-Trinhd©vinh6a: 12/12- Trinh d¢ chuyen m6n: Co nhan kinh t6 tat chinh, Ctr nhan kinh t6 rfeng lil- Quttrinhc6ngtde:
: 8;;i%§ -_°oor;;,%:fSb¢#i¥#ii*¥tquy€ty TNrm Ngh? Th Tp.HCM
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2. 6ng Ngny6n Ngqu Nui: Thinh vien IDQT, Giin d6c C6ng ty- Chic vy c6ng tde tat t6 chic niem yde: TVRE)QT, GD CTCP GN Nhi Hiep- Giditinh:Nan- Ngaything nit sinh: 25/12/1970- Noi sinh: TinhBinhDuong- Qu6ctich: VietNam- Dint¢c:Kinh
:EF:iF£#gB#?87::L8khuph6TinHbaphoingD6ngHbathixaDiAptinhBinh Duong.
- DT lien lps dcoquni: 0274.3749080-Trinhd¢vanhoa: 12/12- Trinhd© chuyenm6n: Ky suxdydqug- Quttrinhc6ngtde:
I 02/1992 -11/1993: Nhin vien ky thuat tai Trung tan phchg ch6ng lap d\]ngMa thy Binh TriSu.
CBTT n¢i b¢ Trang 8R4
c6NG Ty cb pmN GAcll NG6I NH! H[EpBao cdo tl]uchg liien Dam 2019
I i2/igg3 den thing 12/igg6: Nhin vien giin sat ky thuat tat C6ng ty sin xutat
:;o#7;::ung#i::;:;it;g¥if!Eviig£:c;g:#¥ijc;gh¥hg:n;:Nhi Hiep 11 tr`rc thusc C6ng ty Vat lieu va xfty dqug Binh Duong.
• 01/8/2001 den ngay 31/12/2004: Giam d6c Nha may Gach ng6i Cao cap trtyc
. #]78:/So6on5g dty6nvj:/Ej2uo:%:X&#d86cB]£PnD£:enp8.xay dqug tryc thu¢c C6ng ty
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: 8#nvi£¥Pa:fuKhv6£gcc66ng ty: Khong c6
3.6_nggh¥cy£:6hnj:ntdeTni:g:E:¥mvy£;t?EQEQT.- Giditrfu:Nan-Ngdythingnzm sinh: 11/4/1977• Noi sinh: Thanliph6 H6 ChiMinh- Qu6c tech: VietNan- Dantoc:Fth- Nguyenquin: TayNinh• Dia chi thuingtrd: 12l/2,phuingphu6c Binh, quan 9, TP. HCM- DT lien lac dcoquan: 0274.3749080-Trinhd¢vinhoa: 12/12- Thnh d¢ chuyenm6n: K9 suxayd\(ng- Quttrinhc6ngtat:
•£Ogi?€-p2::6+Eauvii:grfjfaikgy#g%,Vi:#tdexa86dnFgc€8tgL¥vcafax¥j
Dqug Binh Duong.•#vgin°B2:°Zu-x¥agTDg::/2#76T#cchthgu:g|c:¥;Savda6tnL:a;Cv¥X;yNshif8
Binh Duong.• Thing 11/2007 - thing 08/20o8 Ph6 ban thuing tryc Ban din tu va prat tri6n
.Sfrggtyog7!tooL!€=:i/¥/a2yoFpgh:#2ud¥thuchgtrycc6ngtyc6phinGaphN86i Nhj Hiep
:E:a°y]'25;;30,`2%T2:gay,3,42'3f3:'2riiLhovfe:EtE'gje¥3iLcg6cc6ngtycpGN NI Hiep.
• Ngay 04/3/2013: Mien nhiem chfro vy Giali D6c c6ng ty c6 pha Gach Ng6iNhs Hi?p.
CBTT n¢i b¢ T'ang 9m
C6NG TV CO PIIAN GACII NGOI NH! HIEPBfo cao thuwhg ni6n nan 2019
• 74dr3n#: 34i£/c2°c[63nge; ¥6y:pP# 3#je:u6Cv¥fxnaFBpqu#£°#£agT di¥
vien IDQT c6ng ty CP GN Nhi Hiep.• Ttr ngay 14/4/2019: Man nhiem TV IIDQT tai c6ng ty c6 phil Gach Ng6i Nhi
Hi?p.
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4.6:8¥£:cAvnvyh:co¥tdev#ntoTh3cThiemy6t:Tvl|DQTCTCPGNNhiHiep
- GiditTh:Nan- Ngdy thing nan sinh: 06/09/1993- Not sinh: TinhBinhDuong~ Qu6ctich: VietNan- Dantde:Kith- Nguyenquin: BinhDuong- Dia chi thuchg trd: 20/5 KP Trung Thing, P.Binh Thing, TX Di An. Binh Duong- DTlienlac:-Trinhd©vinh6a: 12/12- Trinhd© chuyenm6n: Dai hoe- Quitrinhc6ngtde:
1 2008 -20ll: Hay Truchg TIIPTThii BinhI 20112017 :HapTruingDaihocArkansas• 2017 I den nay : Nhan vich phong Kinh doanh C6ng ty Vat Lieu & Xay Dqug
Binh Duong.I Thngay 15/4/2017-den nay thanhvi6nHDQTc6ng ty cp GNNh! Hi€p.
8#nvi#E:iftinmv6:gcc66ngty:Kh6ngc6
5.B:LacmhtrT:i;Mc:i:g¥tatvt]6e:h¥%:my6t:rvHDQTCTCPGNNhiHiep
- Giditinh:Ntr- Ngdy thingnini sinh: 01/02/1972- Noi sinh: Tinhl.ong An- Qu6ctich:Vi?tNam- Dant©c:Kinh
: ggfp££:8T#2L4oT:inrfuQu6c Tho, p.9, Q.3, TP H6 chi' Mirty.• DTli6nlac: 01233667788-Trinhd¢vinhoa: 12/12- Trinh d¢ chuyen m6n: Dai hgc ngan hang, Ctr nhan anh vie-:Quti:¥#:6,62:Og#dfaz:m#6vifemm&c£::¥Dc€Tthcu6:ggtymgpmG€Npfuquriiep.
: g:#i£¥pajfatinKhv6:gcc66ng ty: Kh6ng c66.B:Phcahmtrc¥cgnagnk#cvh!::m¥;6t:TvrmQTCTCPGNNhiHitr
- Giditinh:N@- Ngdy thing nini sinh: 27/08/1977
CBTT ngr b¢ Trang lor24
C6NG Ty CO PIIAN GACH NG0I NII! HIBP86o cfo thtrfug mien ndm 2019
- Noisinh: TPH6ChiMinh- Qu6ctich: VietNan- Dintec:Kinh- Nguyenquin: Tp fro ch"inh- Dia chi thuing trd: s6 613 Nguy5n vin Luqug, P.1o, Q. G6 Vap, TP H6 Chi
wh.- DTlienlap:-Trinhd©vanhoa: 12/12- Trinh do chuyen m6n: Ctr nhin kinh t6.- Quitrinhc6ngtde:
• Ttl 01/2oco - 12/201o: K6 toil tang ham tat C6ng ty TNrm "-DV ThienMinh tai TP H6 Chi Minh.
• Th 01/2011- dch nay: Giin d6c C6ng ty CP Giang Nan Logistics tai TP H6Chi wh.
:.HQ±;nigfa¥a4:/#t2i#v6-a::c%n:ytyth:6:ge:oHpeTC6ngtycpGNunm?p
11/. BAN GIAM DOC
:i§;cxfgr#:g=£%iN6:;::h!:cE%¥:ya§:ip¥:;£g::c%c(:i:3;;:pGNNIHiep• Giditinh:Nan• Ngaything nan sinh: 01/Ol/1977- Noi sinh: TinhBinhDuong- Qu6c tech: VietNan- Dint¢c:Kinh- Nguyenquin: BinhDuong• Dia chi thuchg trd: KP D6ng Tan, Phuing Di ch, " xa Di An, Tinh Binh Duong- DT lien lap dcoqunn: 0274.3749080- Trinhd©vinhoa: 12/12- Trinhdo chuyenm6n: ny suxaydqug cau duing- Qultrinhc6ngtat:
• Ttr200l -2005: Lamtai c6ngty 621.I Th2cO5-2cO6: Lamtal c6ngty coninco.I Ttr 2oo6 - og/2oig: Lit tai c6ng ty c6 phin vat lieu Va xfty Ixpg Binh
Duong.I Th thing og/2olg -den nay: Pho Giin d6c C6ng ty c6 phil Gash ng6i Nhi
Hi?p.
: #nv;;:Pa:AtinKhv6£gcc;ng ty: Kh6ng c6
H¥.¥h:c°vAUANc6Eutdeontquqt;:hatr¥#eymthy#KT:opinhufigc6ngtycpGNNhiHiep.
- Giditinh:Ntr- Ngdything nan sinh: 25/5/1976- Noi sinh: TinhNinhBinh- Qu6ctich: Vi€tNam- DintSc:Kinh• Nguyenquin: NinhBinh- Dia chi thuing tri: Tin D6ng Hiip, Di An, Binh Duong
CBTT n¢i b¢ Trang llh4
C6NG TY C0 PIIAN GACH NG6I NIP HIBPBio cfo tl]tring Dien Dam 2019
- DTlien lac dcoquan: 0274.3749080-Trinhd¢vinh6a: 12/12- TrinhdS chuyenm6n: Conhin kinht6- Qutthc6ngtde:
• Th thing 6/2002 -8/2cO5: Nhan vien k6 toil vat tu tai C6ng ty CP Gach ng6iNI mep.
:i#hn:i:;;:!#Ed;;¥oiiy:i:6#|an;;i:i;I::uol:S:o;k;|6eh::o,;n6cg::n:::t:gHiep.
5#ni#£:EtinKhv6£8cC66ngty:Khingc6
IV/. BAN ITEM :SoAT: Hien tat g6m c6 03 thinh vien1.Pa:cphhdacnvTuhc!6Eufen#:uE:Fm¥egt:BT¥chgBKsc6ngtycpGNNhiHi€p
- Giditinh:Ntr- Ngdything ndm sinh: 25/1l/1977- Nor sinh: Binh Duong- Qu6c tech: VietNan- Dant©c:Fth
: Bg]%ei? qtht:gxamT#/F#£yi#:? SadiB¥##gf iu¥;: Di An, tinh Binhlirong
- DTlienlacdcoqun: 0274.3751516- Trinhd¢vinhoa: 12/12- Trinh d¢ chuyen m6n: Cil nhin kinh t6, Ctr nhin anh vie- Quitrinhc6ngqc:
•#;:°£-BdiE:LKg6(t:?]#ntg°#ck66::£+6:%ahEC86#tyDu#Mrv• Th24/3/2ol2-i4/3/2oi5: rv BKs c6ngty cp GNNh! Hiep• Ttr l4/3/2015 -dennay: 86 nhiem Thchg BKS C6ngty cp GNNhi Hiep.
5:#:#E:iitinKhv6£gcc66ngty:Kh6ngc6
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- Giditinh:Nan- Ngaything nan sinh: 06/12/1986- Noi sinh:BienHba- Qu6ct!ch: Vi?tNan- Dint¢c:Kth- Nguyenquin: BienHba. D6ngNai• Dia chi thuing tri: 256/6 Khu ph6 Chau Thdi, Phuing Binh An, Thi xa Dr An,
Tinh Binh Duong.- DT lien lac dcoquni: 0274.3751516- Trinhd©vinhoa: 12/12- Trinhd© chuyenm6n: Cilnhin kinht6- Quttrinhc6ngtde:
CBIT n¢i b¢ Trang 12R4
C6NG TV Cb PIIAN G4CII NG6I NH! HIEPBao cio thuing mien Dam 2019
I IE ¥hth2±°69t;in¥fa3i#t:L°:pLhi¥NV£: tat C6ng ty nun D!ch vy Tu via
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•=L€T4%/2#|y5¥6gnB#¥E?i?SmthinhvienBKsc6ngtycpGNNhjHiep.
: g:#£¥E:iftinKhv6£gcc66n8 ty: Kh6ng
3. Ba: Ngtiy6n Thi Thu Ha_Thanb vien BKS• Crmc vy c6ng tic tat t6 chtrc niem yet: Nran vien kinh doanh, thinh vien BKS
c6ng ty CP GN Nh! Hiep.- Giditinh:Ntr- Ngdythalignin sinh: 26/12/1992- Noi sinh:Thaph An, Th6tN6t, Cia Tho- Qu6c¢ch:VietNam- Dint¢c:Kinh- Nguyenqch: CinTho• Dia chi thuing ut: 22 ip Phqug Thaph, xa Thaph Ti6n, huyen Vinh Thaph,
TP Cia Tho- DT lien lac dcoquan: 0274.3749080- Trinhd¢vinh6a: 12/12- Trinh d¢ chuyen m6n: Ctl nhfui kinh t6- Qultinhc6ngfac:
I Th ngay 26/12/2ol2 -31/12/2017: Nhin vi6n k6 toin thu¢c b¢ phan phin
: £[F;823:;2;;n:g:?-d#m¥y#N|:;i F#Hi:6¥tyrfucs63frtykpHfe¥ NI H.ep
8:gi#B:#tinKhv6£gcc66ngty:Kh6ngc6
2.2 Nhfrog thay d6i trong ban dieu hanh troDg nan nhtr sau:
Trong ham C6ng ty c6 b6 nhiem m©t Pho giin d6c.
:3c¥6nc:niE.::incaY:e=a::::htosichc:::Vtydi]::T4di=#- Chinh sich d6i vdi ngudi lao d©ng:
I. Thuchiench6d¢linviec8gid/I ngay2.cof#Efya€e'och&*ffe#:a¥sfe:&PtythingughT:#T:*i:oguc¥6`gS,d::;
3 Fg£5S:;'g:'% Tqu?:€:#£¥c Bhi9eLun#d°¢d6cndeg ::gcd8¥fivx!aeth¥,=io
;n:o§:di::§i;:i:qd:ijjit::¥i;a:8hde:i!:co¥fl:FCRHIN]°°%Ch°CBcrv7.600.000d/thing2.700.Oood/thing
CBTT n¢i b¢ Trang 13R4
CONG TY C0 PIIAN GACH NGdl NH! HIEPBao cdo thtrfu8 t]ieD Dam 2019
3. Tinh hinh dau ttr, tinh h`mh thTc hi?n edc dT fn
a) Cac khoin chu tu lch: Trong nan C6ng ty khong c6 khoin din tu lch nao.
b) C6ng ty con: C6ng ty C6 Phil sang Phan, vdi v6n di6u 1€ sd hrfu la: 19.800.000.000d6ng (Mudi chin ty, tan tram trieu d6ng chin), chi6m ty le 99%/ v6n di6u le cia C6ng
ty C6 Phil S6ng Phan C6ng ty c6 pha Gaph Ng6i Nhi Hiep chinh thtrc ti5p quinngdy 10/5/2016.
C6ng ty C6 Phil song Phan ngung hoot dSng gin 2 nin, de hoat d©ng trd lad phai matmet thdi gian duy tu stra chtra, C6ng ty di tri6n khai thpe hien shh chtry bao in maym6c thi6t bi, nha xuchg dch chu thing 11/2016 mdi di vao sam xuat §an phil gach ddtset nung trd lad. D6n nay c6ng ty con heat d©ng di c6 hi?u qtla.Tinh hinh fai chinh ctla c6ng ty con (C6ng ty C6 Phan Song Phan) nhu sau:
Dvt: d6ng
dii lieu Nan 2018 Nan 2019
T6ng gia tri tai sin 17.495 .877.331 15.909.780.863
Doanh thu thuin 14.777.700.057 14.228.241.558
Lwi nhuan ttr ho?t d¢ng kinh doanh I.167.849.822 949.382.922
Lgi nhuan khfro -898.504.421 -332.586.324
Lqi nhuan trL16c thus 269.345.401 616.796.598
Lgi nhuen sau thus
ry le lgi nhugiv tra c6 the
4. T]nh h`mh tai chinh
a) Tinh hinhtdi chinh Dv/.. dji`#g
Chi tieu N5m 2018 Nan 2019% tangSiamsoDinturdc
Tang gia tri tat sin 66.424.034.919 69.283 .660.811 4,3%
Doal thu thuin 82.157.719.443 94.295.093.020 14,8%
Lgi nhuan ttr ho?t d¢ng kinh doanh 15.147.829.707 16.578.486.493 9,4%
Lgi nhuan khde 2.902.242 -24.620.030 -948,3%
Lgi nhugiv tndc thug 15.150.731.949 16.553.866.463 9,3%
Lgi nhuan sau thus 12.599.978.137 13.567.962.970 7,7%
ry le lgi nhuen tra c6 tic 25% 29% 16%
b) Cdc chi tieu tat chinh chi y6u
CBTT n¢i b¢ Trang 14n4
C6NGTyCdPIIANGACHNG6INII]HIEPBfo cao thuing Died Daln 2olg
Chi ti6u v6 kha n6_rif thanh talin
5.824,24 5.314.47+ He s6 thanhtoin nginhap:
TSLDINq ngin hay
+ He s6 thanhtoin nhanh:
TSLD - Hint! tan kho
Ng ngin haycent_ti6uv6coc6uv6n
0.083 0.076+ He s6 NqIT6ngtdi sin
+ He s6NqIV6nchisdhfu 0.091 0.082
Cfhill4i±iz!6_ndnfluehoatd6np
7.61.24 I 7.08I.36
+ Vbng quay hang.t6ulri kho:
Gis v6n hinf! bin
Hang tan kho binh qufu
+ Doanh thu thuinIT6ng thi sin
(L!!±JiiJII` v+ klld ridllu. ``ilill I.`Ti
0.153 0.144+ ue s6 Lgi nhuan sau thus/Doanh thu thuin
+ ne s6 Lqi nhuan sauthu6rv6n chi sdhfu 0.21 0.21
+ pe s6 Lgi nhuan sau thu6IT6ng tat sin 0.19 0.20
+ pe s6 Lgi nhuan tdr heat d¢ng kich 0.18 0.18doanhfroanh thu thuin
5. Co. c6u c6 d6ng. thay d6i v6n dau fu cGa cm s6' hfu
a) c6 phan: Tang s6 c6 phanchac6ngty la: 3.o41.542 c6 pha,
trongd6:C6phindanglunhanhla:3.041.542c6phi6u
c6pheuquy:oc6phan(chi6mo%/t6ngcp)
c6 phil bi hap che: khong c6b) Cocauc6 d6ng: Theo danh sfoh chotngay 20/03/2020 cia c6ng ty la:
Stt D6i ttrqug c6 d6ngA^ s6 c6 phan ry I? s6. hit01 Co dong Nha nudeC6d6ngcanhinlch: Ong Nguy6n Thi Ng9ccDcanhinlch:BalrfuTh!Mat_TVIDQT 913.794 30.04%02 328.900 10.81%
03 284.800 9.36%04 Co dong nho la ci nhin trong nu6c^^,A 990.328 32.57%05 Co dong la to chirc trong nudcC6d6nglacinhalnudcngoal^^\- 938 0.03%06 385.972 12.69%07 Co dong la t6 chtrc nude ngodi^'A 136.810 4.50%08 Co phieu qtry C6ng ty 0 0%
CBTT n¢i b¢ Trang 15n4
C6NGTyCdPIIANGACIINGdlNH!HIEPBfo cfo thtring Dien Dam 2019
3.041.542
:)6nch?:::c:;:rch¥syddh6iv:nrfutuchachisdrfu:Trongninc6ngtykhongc6thayd6£d) Giao dick c6 phi6u qrty: Trong nan c6ng ty khong c6 giao dich mum bin c6 phi6u qup.
e) Cac chiing khoin khac: Trong nan c6ng ty khong phat hinh ching khoin khfro.
6. Bio cio tic dSDg lien quaD d6n m6i truing va xa hSi caa C6ng ty:
6. I . Quch ly ngu6n ngayen rfu lieu:
a)T6nglngngnguyenvatlieudih¢cduqustrd`]ngdesinx`iattrongninla442.533m3
b) Nguyen vat lieu dugc tii che: kh6ng c6.
6.2. Tieu thy hiing lurqug di¢n sdn xu6t la.. 9]9.Our kw.
6.3. Tieu thu nttdc ..... '
#ngvr;"ja;"3::##p££:£c:q:u€yymftr:%¥g,c£¥gt,y±ut6:a##'t#;:¥n:.va€;cngqu;6.5. Chinh sdch lion quan den ngri:di loo d¢ng:
a) S6 lugng Cia b¢ c6ng nhan vien: 24 ngudi
Mtrc luong trung binh d6i vdi ngudi lao d¢ng: 7.600.000 d/thing
b) Chinh sfoh lao d©ng nhin dam fro strc khoe, an toil va phde lqi cha ngudi lao dong:- Ch6 de lam viSc: Ngay lam viec 8 ti6ng, nghi trua gitra gid I.5 ti6ng
- Lam vi€c d khau nang nhoc, doc hat thi duqu hoi duing ch6 d¢ doc hal hang thing.
- Ngudi lao dSng hang nit dngc cap phat trang phuc, phong h¢ lao d¢ng.
- fadq:ue;:F£'n:fad:£Vg:3igi¥ad%^::d§ :,¥cchtrovnafrk:t,:¥d[¢qungi#u #incg6::£
c'gu;yt;i.:c;gfii:iofa:gal:!¢i,ff!::cF:::i:::c¥;FitrLE:il:::I;c=ygnor¥io:ai.£g:!
cde tning tan dho tap ky nang.
Ill. Bio cao va dinh gif ctia Ban Gifm d6c
1. Ddnh gi& ka qnd haul d¢ng sdn xudr kinh doanll
:aincfdt£VeaL°k¥#a::y,6;Dnh[]uDancD=ga2yoi;`4£2£'€i£6E86:%6Cnagc&h:aon£6hnu¥dxpc k6t qua nan 2oi 9, cu the:
hoat d¢ngthuc hien
Stt Chi tieu RE 2019 Thuc hien 2oig ry I? THI Sin luqugsinluong sin xuatDah¢c(m3)01
550.000 442.533 80,0 %81,8%Da h©c (tin) 839.320 686.202
CBTT n¢i b¢ Trang 16R4
C6NG Ty C0 PIIAN GACH NGbl NH! HIEPBfo cdo thuthg Died nan 2019
02 sL tieu thu- Da cic loai (tin) 839.320 731.248 87,I %
11 Tang Doanh thu 103.260.545.000 97.059.599.422 94,0%Ill Lgi nhuch sau thus 12.272.338.800 13.567.962.970 1 1 1 ,0%
ELq¥6#£,¢:gynffen2:L9,ti:¥v3Tqu€£*sc¥n;*did:#inthdi6£ghtyofhhTohgs6 nguyen nhin chinh sau:
- vi sin xuit kinh doanh nginh di do khai thac d ting sau men di rfu vao chat luqingkhong con dep nhu cde nan turds nen phan rfu c6 inh huchg den luqrng tieu thy.
- V6 heat d¢ng fai chinh: nil nay c6 khch ldi nhSn c6 ttrc tdr rfu ut mua c6 phi6u c`Ia
c6ng ty c6 phil Vat Lieu va xay Dquig Binh Duong.
T3nh hinl. ta{chinh
a) Tinhhinhtal sin: C6ng ty khongc6 bi5ndSng lchv6 tinhhinh tdi sin.
b) Tinhhinhngphii ti: C6ngtykhong c6bi6nd©ng Ice ve tinhhinh nghiental.
Nhring cGi ti4n va col cdu t6 cllbc, chlnh sdeh, quGn ly.-
V6 co cfu t6 chirc, chinh sach, quin ly C6ng ty via duy tri cac chinh sach di duqcthi6t lap truce.
K6 hoqch plldt tndn trong t.¢ort.g lai
cthg c6, khai thac lqi the de kinh doanh phat then ben try n©i dia
:a=#d:;¥jn:g;a::ife#¥anin#¥jo:¥;:an¥::B;uT::¥n;+::h::cdiTrfugtry sd chinh hien nay.
GiGi tinh cha Bqln Gidm dsc dsi whi y ki6n ki6m todn:
rfeva#eSS£%!:t:gcv£6thn:Cc¥;nhi¥i:}tra;?ca.ocaotalchinhrfu2oigdith6hienrat
Dfnh gia cda HSi d6ng quin tr! v5 ho?t dSng cda C6ng ty
Ddr.h gid cGa H¢i dsrlg qndn tri va cdc mat hapt d¢ng c&a C6ng ty
Dinh ky hang qui, H¢i D6ng Quin Tri C6ng ty da hop mat lil de dinh gis tinh hinhthuc hien qu' trudc va dua ra cac phuong huchg k6 hoaph cho qu' sau, ngoal ra c6 nhing c6ngviec cia giai quy6t cap bath H¢i D6ng Quan Th cing ds c6 nhthg phi6n hop bat thaing dedun ra cde gidi phap va chi clap kip thdi d6i vdi Ban Giin D6c.
2. Ddnh gid cdeo H¢i chngquGn triv6 hoqtapng cda Ban Gidmdec6ng ty
sbaREegn€#ou#n=co£6Ephpch=g£#%%=vq"=y
CBIT "¢i b¢ T'a"g 17n4
c6NG Ty co PHAN GAcll NGol Nlng HlprBao cdo thirfug nieD nan 2019
I. Chi clap hoin thinh cde chi tieu ke hooch sin xuat kinh doanh nan 2ol9 rna Dlrocogiaochotheos6lieubaochochaGiamd6ctrinhbay,dacbietlachitieulqinhuan.
2. Chi dao xay dung ke hopeh sin xu5t kinh doanh hang quy va 6 thing, nhin din baothuc hien t6t Nghi quy6t cia Dai h6i d6ng c6 d6ng de ra.
3. Chi clap ban giam d6c thwhg xuyen khao sat thi truing. de ra cac chinh sach bin hanglinh hoat nhin tieu thy sam phil c6ng ty.
4. Chi dao C6ng ty song Phan nang cao chat lugng sin phil, ti6t kiem chi phi trong sinxuatdetingstrccaphtranhchosinpham,ttrd6tanghieuqulho?td¢ngsinxuitkinhdoanh.
5. Chi d?o chi ti c6 de cho cac c6 d6ng theo tinh thin Nghi Quy6t.6. chi dao tim d6i tic de cho thus mat bang hang nan de t6i da hod hi?u qua str dquig ddt
cha c6ng ty hi€n c6.7. Chi clap khio sat va nghien cthi chu tu m6 di nhung ch`ra mua duqc.8. Chi clap mun them 29% v6n c6 pha tat C6ng ty c6 phil S6ng phan de ting ty le sd
hthi nil gitr len 99%.v6n c6 phil9. Chi clap thanh lap Chi nhinh Binh Phudc tat m6 da Tin Lap, Tinh Binh Phudc.10. Chi dao xay dqug va phe duyet bS ke hoaph va d;nh mtie kinh t6 ky thust nan 2020
cia c6ng ty.1 1 . Chi clap nghien cthl chuy6n d6i nuc dich sir dqug ch tat tr`i sd wh phong c6ng ty de
lil dy in khu din cu -thuong mat NHC.12. Ky ham d6ng vdi C6ng ty TNIHI Ki6m Torn va Tu Van Phia Nan AASCs tics hanh
ki6m toin bao cao fai chinh hang nan c6ng ty.* Dinh gia chung
H©i d6ng quin ti co bin di hoin thanh t6t nhiem vu do Dai hSi d6ng c6 d6ng tinnhiem giao ph6 dac biet la chi tieu lwi nhuan. C6 dapc k6t qua nay la sv d6ng tin hay lucva tri tue ting thinh vien trong H¢i ding quin tri, su n6 luc cth Ban giin dde vi toil thengudi lao d¢ng trong c6ng ty.
3. Cdck6hoqcl.,dinh hwh.gcdaH¢ichngqudntri
Kinh t6 nan 2020 dupe dinh gia kho khan do anh huchg cth dich COVI 19, m6 diNdi nho hot giay ph6p hoot d©ng. H¢i ding quan tri di th6ng nhat cing Ban giin d6c xaydqug va trinh Dai h§i dbng c6 d6ng ndm 2020 vdi cac s6 lieu cu the sau:
Stt Chi ti6u Dvt RE 2020I Da cac loai m3 350.000
2 KD Cat, di san lip m3 80.000
3 KD Gach cac loai vi6n 22.393.000
4 Doanh thu Trieu d 72,275
5 Lgi nhuan trudc thus Trieu d I I,768
* Cac nhiem vv car ban1 , Khong nging nang cao hieu lvc va hieu qul ho?t d©ng cia H©i d6ng quin tri tren co
sd sd tuan tin chat cue cac quy dinh cia Phap lust va Di6u le C6ng ty, din bao too di5u kient6i da va phat huy nang lps cia d¢i ngti can b© quin ly di6u hanh.
CBTT n¢i b¢ Trang 18ra4
CONG TY CO PHAN GACH NG6I NH! HIEPBao cfo tliqin8 DieD nan 2019
I. Chi clap hoin thinh cde chi tieu ke hooch sin xuat kinh doanh ndm 2019 rna DHDCD
giao cho theo s6 lieu bao cfro ctla Giin d6c trinh bay, dac biet la chi tieu lgi nhuan.2. Chi dao xdy durig ke hoaph sin xuit kinh doanh hang qdy va 6 thing, nhin din bao
thuc hien t6t Nghi quyde cth Dai h6i d6ng c6 d6ng de ra.3. Chi clap ban giin d6c thuing xuyen khao sat th! truing, d6 ra cac chinh sach bin hang
linh heat nhin tieu thy sin phil c6ng ty.4. Chi Oap C6ng ty song Phan ndng cao chat lu\qug sin phil, ti6t kiem chi phi trong sin
xuit de ting st]c canh tranh cho sin phil, ttr d6 ting hieu qua heat d©ng sin xuit kinh doanh.5. Chi dao chi tra c6 ttrc cho cat c6 d6ng theo tinh thin Nghi Quy6t.6. chi clap tim d6i tic de cho thug mat bang hang nil de t6i da hod hieu qua str dung ddt
cia c6ng ty hien c6.7. Chi clap khao sat va nghien cthi din tu m6 di nhung chua mua duqc.8. Chi a?o mun them 29% v6n c6 phil tai C6ng ty c6 phil S6ng Phan de ting ty le sd
hthi nil gitr len 99% v6n c6 phil9. Chi dao thinh lap Chi nhinh Binh Phudc tai m6 da Tin Lap, Tinh Binh Phudc.10. Chi clap xdy d\pig va pne duyet b© ke hoach vi dinh mtrc kinh t6 ky thuat nil 2020
cia c6ng ty.I 1 . Chi dao nghien cthi chuy6n d6i muc dich sdi dqug ddt tai tqu sd van phbng c6ng ty de
lam dy in khu din cu -thuong mat NHC.12. Ky hay d6ng vdi C6ng ty TNlm Ki6m Torn va Tu Via Phia Nan AASCs tiin hinh
ki6m toin bfro cfo fai chinh hang nan c6ng ty.* Dan gia chung
H©i ding quin tri co bin da hoin thinh t6t nhiem vu do Dad h¢i deng c6 d6ng tinnhiem giao ph6 doc biet la chi tieu lgi nhuan. C6 dugc ket qua nay la sv deng tan hop lpsva tn' tue ting thinh vien trong H©i deng quin tri, sv n6 luc cda Ban giin d6c va toil thengudi lao d¢ng trong c6ng ty.
C&c k6 hooch, dinh huing cda H¢i ding quin tri
Kinh te ndm 2020 dugc dinh gia kho khan do inh huchg cia dich COVI 19, m6 diNdi nho h6t gi6y phep hoat d¢ng. H¢i ding quin tri di th6ng nhat cdng Ban giin d6c xayd\ng va trinh Dad h©i deng c6 d6ng nil 2020 vdi cde s6 lieu cu the sau:
Stt Chi tieu Dvt RE 20201 Da cac load m3 350.000
2 KD Cat, di san lip m3 80.000
3 KD Gach cic load vien 22.393.000
4 Doanh thu Trieu d 72,275
5 Lgi nhuan trudc thus Trieu d I 1,768
* Cfc nhi€m vu cop banI. Khong nging nfrog cao hieu lvc va hieu qua hoat d¢ng cda H¢i d6ng quin tri tren co
sd sd utn rfu chat che cac quy dinh cia Phap lust va Di6u le c6ng ty, din bao tap dieu kient6i da va phat huy ming lvc cba d¢i ngiv can b¢ quin ly di6u hinh.
CBTT n¢i b¢ Trang 18h4
C6NG TY Cb PHAN GACH NGO[ NHI HIEPBio cfro thtwhg mien nan 2019
2. Yeu cau Ban dieu hanh phai tap trung cao d¢, kien quyet hon, ben sat hen trong viec
quin ly sin xuat tin moi bien phap de khong nging ming cao ning sndt lao d¢ng thong quaviec ip dung cac tich b¢ khoa hpe, din tu ning cao ning lps d¢i ngiv quin ly, trinh d¢ chuyenm6n cho cia b©, c6ng nhan ky thuSt.
3. HSi deng quin tri chi dao, giin sit chat che chi phi Sin xu6t. Thuing xuyen ki6m traBan dieu hinh trong vifo thuc hien cfro nghj quy6t quy6t dinh cda H©i ding quin tri.
4. Quin ly va str dung t6t cde tai sam hien c6 nhat la khai thac mat bang Nhi hiep hien tailil dich vu ben bdi va b6c de hang h6a.
5. Thuchg xuyen ph6i kyp vdi t6 chtrc Ding, cac doin the trong c6ng fac quy hoaph, daotap, b6 tri, si) d\ng can b©, chin lo ddt s6ng vat chat, tinh than cho ngudi lao d¢ng va thuchien t6t hon ntra c6ng tic thi dun khen thuchg va c6ng tic xa h©i dr thien. Duy tri sv d6ngthuan cao trong c6ng ty thong qua vi?c t6 chtrc thuc hien t6t quy che din chti.
•-^
V. Quan tri c6ng ty :
V.I H¢i dbng qu&n tti
Erfnggx¥th2#:LTg!qu9i::d%¥cgdc66ngtha|d!';rg':thbgb:;:nundg°b:np8hNapgu£ELgnvTa:ngdy 13/4/2019.
a) Thinhvienwhcoc6u ch H¢i deng quintri:
Stt H9 va ten Chfrc danh SL c6 phan nan ry le s6, Ghi chhgitr bin
01 Nguy6n H6ng Chau C.tech Dai dien van nha 30%0.006%IDQT nu6c: 913.794cpCanhan:190cp
02 Nguy6n Ng9c Nui TV IDQT Ca nhin: 6.222 cp 0.2% rv di6u halihtrycti6p
03 Nguy6n ThiSn Th Hing rv IIDQT04 Mai Anh rv LDQT05 Lan Thi Mai rv lroQT Ca nhan: 284.800 cp 9.4%
06 Pham Kin Oanh rv IDQT
b) Cat ti6u ban thuSc H¢i ding quin tri: C6ng ty kh6ng c6 cac ti6u bang H¢i d6ng quintri.
c) Hoatd¢ng chaH©i ding quintri:
banTfigoz¥ifeT&£u;*hqu¥vu¥6::tfcc:i°£C:€:£gi:€e6:;a;:nhi€mvusxKD,di- Xay dqug dinhmtrc k9thuatnin 2019.- Chia c6 ttrc dyt 2 nan 2ol8 ty le chia 15% va tan ting c6 ttrc 2019, ty le 15%.- T6 chirc Dai h©i ding c6 d6ng thochg nien nan 2019 vao ngay 13/4/2019.-P9¥?,g¥m:unkh'6qu;g2:%:i.33#dgn6;86typ£.PhinS6ngPhan,nangtyles6hifu|en
- Tan ngung tri6n khai chu tu dy an gaph khong nung do qu truing dau ra rat trap.
CBTT n¢I b¢ Trang 19R4
c6NG Ty cb PHAN G4cll NG6I NH! HlprBSo cfo thuing Dien liam 2019
- Nghien cthi tien kha thi dv an Khu nha d - thuong mai Nhj Hiep.- Chuan b! nhan sv, co sd vat chat tai Chi nhanh Binh Phudc de tri6n khai hoat d¢ng
trong qu' 2/2019.-Ioggnc8:ggtyho#n£6b,6ithEyosb6ff2xkfgtrdaF£.dyer/10/2019debinctacmatbingcho
-#xca6yngihg6Ega:a£;]cdd¥nhinthgtix6]a.fro2°m.d6ngthdinghiencthikinhdoanhthem
-cDhiapnhptin¥i££:ec&°tcththusfatn:o¥:tatNIHiepnin2o2ochophhhapvdidi6u
- Nghien cthi chu tu them 01 may xay di tai Chi nhain Binh Phudc.- 86 nhiem 6ng Ao Vin Cinh lam pho giin d6c phu trdeh dau tu kinh doanh c6ng ty k6
th ngdy 14/9/2019.- Tri6n khai t6 chtrc H¢i ngh; ngudi lao d¢ng nam 2019, lap dinh mtrc-k6 ho?ch ndm
2020.-i#odii:¥i#d:6v;i:;::;¥:fi:5:;P§[;ndringcEm:°:gri=;sg¥i¥::T::i:c]o:;tr,:oihamp°£t
:Lc£¥#Cvh;ecna:a{:nhvienH¢idengquintric6chthgchifrotapv6quintric6ngtychg Nguy6n Hang Chau
6ng Nguy6n Ngpc Nui
Ong Nguy8n ThiSn Tn' Hing
Ong Mat Anh
V.2 Ban KiSm so&t
Thanh vien va co cau cth Ban ki6m soat: g6m c6 03 thanh vien sau:
Stt H9 va ten Chtrcdanh sLc6n5PEa;tr Ty I? s6.hfuGhi chd
01 Phan Thj Thuyen Huong TruchgBKS 590 0.019 %
02 H6 Huyen Trang rv BKS03 Nguy6n Thi Thu in rv BKS Chuyen trdeh tai C.ty
1. Ho?t d¢ng ctia Ban ki6m soft:
Trong ndm Ban ki6m soat di den hanh ki6m soit cac mat hart d¢ng cia C6ng ty trong
pham vi chtrc ming quy6n hay ctla minh nhu:- Ki6m to, giam sat tinh hinh thuc hien N8hi quy6t DLDCD, Ngh± quy6t HDQT, Di6u
le va quy che lam viec gith chi ¢ch HDQT vdi giin d6c, cat van bin ban hanh n©i b© ptrycv\i quin ly dieu hanh doanh nghiep.
CBTT n¢i b¢ Trang 20ra4
CONG Ty CO PHAN GACII NG6I NII! HIBPB&o c&o tl]derng tiien nan 2019
- Ki6m tra, giam sat tinh hinh thuc hien ke hoaph va cac dinh mtrc kinh t6 ky thuat cia
c6n8 ty.- Ki6m tra tinh hop ly, hop phip trong quin ly, di6u hanh ho?t d¢ng kinh doanh; trong
ghi chop s6 sach k6 toan. cat bao cao tai chinh cia c6ng ty va c6ng ty con;- Theo d5i va giam sat viec c6ng b6 thong tin theo qui dinh cia UBCK nha nu6c.- Thao luan vdi ki6m torn doc lap nhthg van de dugc neu trong bao cao tai chinh.
Qua Let qua lam viec, Ban ki6m soat di thong bto lai vdi IDQT va Ban giin d6cc6ng ty nhiing via de con thi6u s6t, d6ng thdi dun ra giai phap de khac phuc va xd ly nhu:c6ng tic quin ly di chu len; tin tuc nghiem thu thanh toil; haph toil va dinh khoin ke toil;
phan b6 va trich trudc chi phi; the tuc thanh ly tat sin ,... cde de xudr va ki6n nghi xtr ly deudugc lxpT, Ban giin d6c xem xet gidi quy6t theo phap vi quy6n hay ctia minh drgc quydinh tai Di6u le c6ng ty va cac wh bin phip luat c6 lien quan.
Ban ki6m soat Pi phan c6ng nhi?in vu d6i vdi cac ki6m soat vien, da t6 chtrc cic phienhop dinh ky theo ding quy dinh ctia Luat doanh nghiep va Di6u le c`la C6ng ty. Than gia diydi cfro phien hop cda HDQT C6ng ty ve dinh huchg, quy6t dinh cde via de lien quan denSro.
2. vi Giim sat tinh hinh thTc hi€n ngh! quy6t €tla DHDCD:IH)QT di thuc hien hoin thnb Nghj quy6t cha DIE)CD nan 2019 da giao cho nhu:- Hoin thanh cac chi tieu k6 hoapb SX-KD rna DIIDCD da giao pho nhu bao cao di
trinh bdy;- Thpe hien phil ph6i trich qrty dthg ty le theo Nghi quy6t;- Dam phin va ky hop d6ng vdi c6ng ty ki6m toil AASCs de ki6m tch bao cao tai
chinh c6ng ty;- Thuc hiSn chia c6 ttrc kip thdi cho cac c6 d6ng;- Chi clap tap trug sin xuit kinh doanh ning cao sin laprng sin xuit va chit lugng sin
phil tai nha may gaph ng6i song Phan.-Chidapdi5uhanhChinhinhBinhPhudcdivtohoatd¢ng6ndiiihvac6hieuqul.- Chain lo t6t ddt s6ng CB-Cr`rv c6ng ty gitip day nhanh viec hoin thinh cat chi tieu
k6 hooch hang nan do DrmcD giao cho.3/. Thfm diDh bao cfo tai chinh Dam 2019
Banki6msoatdithuchi€nviecthindinhbaocaotaichinhchac6ngtyCPgachNg6iNh! Hiep trong nit tat chinh 2019, vdi k6t qut nhu sau:
- Bao cao tai chinh hang quy cha c6ng ty duqc lap va gtri dthg ham phi hqp vdi cac
quy dinh cia phap lust. Qua d6 gitlp cho H¢i ding quin tri, Ban giin d6c nil thong tin kipthdi de quin ly, di6u hinh C6ng ty.
-Bao cao tat chinh ndm 2019 da duap ki6m toil, phan anh tnmg thvc va hgp ly tich
hinh tat chinh cia C6ng ty, pin hay vdi cac qny dinh cia phip lust, vdi chuin muc va che d©k6 toil hien hanh.
- Viec ghi chop, md s6 k6 toali, t6 chde quin ly, lun rfu chthg rfu s6 sach. c6ng fac lap
va n§p bao cao fai chinh theo ding quy dinh.
CBTT n¢i b¢ Trang 2lR4
C6NGTychPIIANGACHNG6INH!HIEPBfo cao thtrfug nien Daln 2019
- C6ng ty CP Gach Ng6i Nh} Hiep di tlyc hi¢n bfo cfro va c6ng b6 thong th dinh ky
cho UB chthg khch va Sd giao dicb ching khch in N¢i theo dthg quy d!nh cha 8¢ tatchinhveviecc6ngb6th6ngtintrenqutruingchingkhoin.
- Tinh hinh thuc hien cde chi tieu: doanh thu rieng C6ng ty in? hch thanh 94%,
doanh thu hay nhat hoin thanh dot 91%/ k6 hopeh, lpi nhuan rieng c6ng ty me hoin thanh dot111% k6 hooch, lwi nhuan hop nhat dat 99.8% ke hoaph, lai co bin tren c6 phi6u dat 3.598d6ng/cp dot 1 02% k6 hoach.4/. K6t qua gifm sat viec thTc hi?n nhi?in vv quin ly, di6u hanh caa H©i d6ng quad tri,Ban Giam d6c va cfc can bS quin ly.
NIm 2019 IDQT da t6 chtrc 4 cu¢c hop d!nh ky, ngoai ra d6 ban halih kip thdi cacNghi quy6c quy6t dinh, IDQT di thuc hi¢n lay y ki6n cat thinh vien IIDQT bang via bin.IDQT di tri6n khai thuc hi€n nghiem the cac Nghi quy6t Dai h¢i d6ng c6 d6ng. rmQT diban hanh cde Nghj qtH6t, quy6t dinh lien quan den ho?t d©ng sam xuit kinh doanh, dinhhuchgdintuxayd`mgvat6chtrcnhansutheodthgquydinhvaDi6ulec6ngty.
- HDQT di thtTc hien t6t vai fro chi clap, giam sat va ho try Ban giin d6c dieu hanh t6t
ho?t d©ng sin xuit kinh doanh va da hoin thanh dot cac chi tieu sin xuit kinh doanh di duqcDad h¢i ding c6 d6ng phe duyet.
-Bangiamd6cdindluctrongdi6uhanhsinxultkinhdoanlLquy6ttamvugtqukh6
khanthtlchienk6hoachsinxuatkinhdoanhnam2019dadugcDaih¢id6ngc6d6ngthuchgmien thong qua va cac Nghi quy6t, quy6t dinh cha IDQT.
- Ban ki6m soat nhan they ring Ban di6u hanh d5 thpe hien cic hoot d¢ng kinh doanh
cth c6ng ty c6 hieu qul va tuan tin dthg cac nghi quy6t cia rlDQT.- Den thdi di6m bao cao Ban ki6m soat khong nngn drgc bat ky khi6u nat nao li6n
quan den cac chtrc danh thu¢c IIDQT va Ban giam d6c, Ban ki6m soft kh6ng thay c6 di6u gibatthuingtronghoatd¢ngchaIIDQT,BanGiamd6cvicaccinb¢quinlyc6ngty.
- Ban ki6m soat nhat tri thong qua Bao cao k6t qua hoot d¢ng sin xuat kich doanh,
phuong in phan chia lqi nhuan va tinh hinh trich lap cac qu9 cha cha c6ng ty.
I.Bank?;g:E3d°tdfeh,thbla°VaedckhodnlgivichctiaH¢idengqu&ntri,Bangttmdi5cva
a) Luong, thuchg, tin lao, cde khoin lgi ich:
• Dai h¢i c6 d6ng nan 2019 di quy6t dinh thong qua mtrc chi tri qu9 thuchg va qny tin
lao IDQT -Ban ki6m soat la 5% lqi nhuan sau thus, thong ing la 608.053.200 d6ng
b) Giao dich c6 phi6u qrty: Khong c6
c) Giao dich c6 phi6uchac6 d6ng nSi b¢ trongnin 2019: Kh6ng c6
ifag¥uo£¥vn:g¥h#isg`3¥dr±V6;£ts£:,giti,:::[vth¥u:Ti:§Ei:i+¥ayyg:Cfgku:i::x:a¥D;g§pha sang Phan (C6ng ty con).
:)6ngb¥j&Ceothfigi:ycfLfuvy6#Vj8ggs.C6ngtydugcc6ngtyth6nkhaithuchien
CBTT n¢l b¢ Trang 22n4
C6NG Ty C0 PIIAN GACH NG6I NII! HIEPBio cao thtrfug Dien Dam 2olg
vl. Bao cao taichinh
I. Yki6nki6mtoal:
vi Bdo cdo tat chinh cria C6ng ty cho nj3m tai chinh kit thtic ngdy 31 thchg 12 ndm 2019.
±g±g±Lg±i : co D6NG, Hal DdNG QUAN m] vA BAN GIAM D6c
C6NG IT Cb PHAN GACH NGbl NH| HIEP
chthg t6i da ki6m toil bao cho tat chinh ken theo cia C6ng ty C6 phil Gaph Ng6i Nhs Hiep(sau day goi tat la C6ng ty), dapc lap ngdy 28/03/2020 , th trang 06 den trang 46, bao g6mBang can d6i k6 toil tai ngdy 31/12/2019. Bfo cao k6t qua hoot d©ng kinh doanh, Bao cfro lunchuy6n den te cho nan fai chinh k6t thdc cdng ngdy va Bin thuy6t minh Bfo cao thi chinh.
Trfch nhi?in cda BaDtiam d6c
Ban Giin d6c C6ng ty chiu tech nhiem v6 viec lap, trinh bay trung thuc va hop ly bao cfo tiichinh rieng, hop nhat ctia C6ng ty theo cndn muc k6 toan, che d¢ k6 toil doanh nghiep Vi¢tNan va cac quy dinh phap ly c6 lien quan den viec lap, trinh bay bfro cho fai chinh va chiutrdeh nhiem v6 ki6m soar nSi b© rna Ban Giim d6c xac d!nh la can thi6t d6 dim bao cho vieclap va trinh bay bio cto fai chinh khong c6 sai sot trpng y6u do gian lan hoac nhin lil.
Trdcl. nl.ngm cGo Ki6m todn vien
Trich nhiem ctla chting t6i la dua ra y ki6n ve bao cao fai chinh dua tren kit qua cdacu¢c ki6m toil. Chthg toi di ti6n hinh kiin torn theo cac chuin mpg ki6m toil Vi?t Nan.Cic chuin muc nay y6u ciu ching toi tuan thd chuin mpg va cac quy dinh v6 clap dtrc nghenghiep, lap ke hoach va thvc hien cugiv ki6m toil de dat dugc su din bho hop iy v6 viec lieubao cho fai chinh cda C6ng ty c6 con sai s6t trQng y6u hay khong.
C6ng viec ki6m toil bao g6n thuc hien cde thtl tuc nhin thu thap cde bang chimgkiem toin v6 cde s6 lieu va thuy6t minh tren bfo cio fai chinh. Cde thtl tuc kiem toil dugc l\rachpn dqu tr€n xet dofn cda ki6m toil vien, bao g6m dinh gii rii ro c6 sai s6t trong y6u trongbfo cao fai chinh do gian lan hoac nhin lan. Khi thtrc hien dinh gia cac rii ro nay, ki6m toilvien di xem xet ki6m soar n©i b¢ ctia C6ng ty lien quan den vi€c lap va trinh bay bfro cao taichinh tning thvc, hgp ly nham thi6t ke cde thd tuc ki6m toil phi hgp vdi tinh hinh thvc t6, tuynhien khong nhin muc dich dua ra y ki6n v6 hieu qua ctia ki6m soar n¢i b© ctia C6ng ty.C6ng viec ki6m toin cting bao g6m dinh gfa tinh thich hgp ctla cac chinh sach ke toil dugcap dqug va tinh hop ly cia cde udc tinh ke toil cia Ban Giin d6c cting nhu dinh gil viectrinh bay t6ng ut bao cao thi chinh. .
Ching t6i tin tuchg ring cac bang chthg ki6m toil rna chthg toi dTa thu thSp duqc ladiy di va thich hqp lil co sd cho y ki6n ki6m toil cia chiing foi.
i ki5n ctia kiem todn vien..
Theo y ki6n chthg t6i, Bfo cao fai chi'nh di phan inh trug thuc va hgp ly, tren cackhia caph trqug y6u tinh hinh tii chinh cba C6ng ty C6 phan Gach Ng6i Nhi Hiep tai thdidi6m 31 thing 12 ndm 2019, cing nhu k6t qua heat d¢ng sin xu6t kinh doanh va tinh hinh ltruchuy6n ti6n tS cho ndm thi chinh k6t thdc cdng ngay, phi hgp vdi chuin muc ke toil, ch6 d¢
CBFT n¢i b¢ Trang 23R4
CONG TV Cb PHAN GACH NG6I NH! HIBPBfo cdo tl]tring Dien nan 2019
ke torn doanh nghito Viet Nan va cac qui dinh phap ly c6 lien quan den viec lap va trinh baybfo cao tat chinh.
TP. H6 Chi Minh, ngay 28 thing 03 nit 2020
£66:ogag{#E:v::ah:g:i:N::ETat;£SgSP.T6Dg Giim D6c
@a ky)
Dinh The Duingst Gify cN DKIIN kiem toad: 0342-2Oi8-i42-I•-^
Ki6m tofn vien
(Da ky)
Chu The B`mh
S6 Gi&y CN DKHN ki6m loan: 18S8-2018-142-I
2. Bdo ado taichlrlh dxpc ki8mtodn
dia chi : E!achnroinhihieD.com.
83rih I)Irorng, ngay 14 thdng 4 nGm 2020
CBTT n¢i b¢ Trang 24n4