,<
THUYET
MrNH nAo
cAo rAr
cHiNH
Lfry kd
6 thring ddu nam 2014
Ho.
p
nhdt toin
Cdng ty
-/?
r. o4c
orErvr HoAT
oQNc cri,r noaNH
Ncurpe
1. Hinh thirc
s& hfru von:
COng ty SOng
Di 6 duo. c chuydn ddi
sang md hinh Cdng ty
cd
phdn
theo
quyet
dinh sd 2269lQD-
BXD
ngdy 0911212005
cira BQ tru6ng BO
xAy dqrng
vd
nhdt th6ng
qua phi{t
hdnh cd
phidu
ri6ng
16 cho cd d6ng li
Tdng cong ty
S6ng Dd
15.547.900 cd
phdn
(tuong
duong
155.479.000.000
ddng) dd tang
vdn
didu lc tit
192.237.110.000
ddng len
347.716.110.000
ddng.
Theo Ho.
p
ddng kf
gifra
Tdng c6ng ty
SOng Di
vd
C0ng
ty cd
phdn
d6ng
Trong
d6: Tdng cOng
ty Song
Dh nlm
gifr
65VoY6ndidu
10.
COng ty c6
phdn
Song
Dd 6 c6 | C0ng
ty con ld Cdng
ry TNHH
ITV S6ng
Dd t7
Tinh
ddn thdi didm
3010612014:
*
COng ty
cd
phdn
Song Di 6 nim
gifr
t4i COng ry con:
-
C0ng ty TNHH
MTV Song
Dd 17 lit I00o/o vOn
d6ng).
-
Thr;c
hiOn kd
hoach thodi vdn
ddu tu thi chfnh
cira H6i
ddng
quin
tri C0ng ty,
C0ng ry dd
nhuong
b6n theo
phuong
dn th6a thuAn
1.000.000 cd
phidu
Cdng ty
cd
phdn
Song Dd
Hodng Long,
ddn3010612014
C6ng ty
cdn nim
gift
17,ZVo
vOn
didu
le tai Cong
ldn rhf t6 ngly
05/0512014.
,f^
TONG
CONG TY SONG DA
CONG
TY CP sONc oA e
cQNG HoA xA uor csu NGHIA
vrpT NAM
DOc lAp
-
Tu do
-
Hanh
phric
3. Nenhh bgha
kinD dornh:
Xr! dog
cic cdig trinh
dan duig, cOng
trgl'ep,
giro
rh0ns, rhui tdi. bdu
dicn, ha rjre
ki
rl'ufi, dtrdtrg day vi
ilam blen
de dieni
sir xuei, k0h d.anh !a
u,
2'
Dd
vi
ti0n t0 sidung trong k0 io,in: Dd.g V'er \rn
Ngu!6n riic vi
ohddng
phifchuyen
ddr cd! dd'u rian klftc i)du qtrr-
d,ji
rhco r!
lii
mu,liiLo.'jr
NSan htnS rudrg maj .ar rhdl dicD h&h roin
*
Doi
vdi
Cdng ty cd
ph:tn
sons
Dn 6:
Trone 6 rhdne ddu.iln' 201.1,
C6nE r)- c,l
phii
S6ng Dr
6
ch'j ygu
rip ru.g rhr.6ngi.rir
cing rinh rhui
dien ldll ihulr: Cdng
d rhuidrc.llroi
tuyen Sii Gijr Su0' Tien
lrcp ru. c6.g rr. hoin rhiin. htn giao quydr
ro{. C6ng rtnh rhui
drcn S: Sar 4, c6i rhi! XLt
&
XL2 CdtrE rl h Nh:1
Quai.
H6i, rhui diin Sdn
Li. rtnr! dron H Na,
cdn8 d rhir! J'!n
Xokrnr. 3 rai ndir
COnB hda dan chi Nhrn din l-io, Crrn8
rinh Duing \ir rin uo ruy€ir
Cir
|n r
.
lll D6ng. c0n3
rinh nhi d cin b6 cap rbn tuihg vi
rudng dddu It
Khu da rhi t0an
Plruog Hi N0i. D) rriCo khri
DhiCu cong rn
v:1ocJtrg
rhdidiim
fti ciii.c inh hdihs rin
cdns
rt.
qlrn
li ct!
Cons rv ddi 6i ciic ho d'hc sxKD.irr bin
\iir ginm
srir rtn
crhg.ir ra)ng trinh
rivdrrg
rar
khu
vG
cl1c rn rnicnT trg.
rii(hinh
(Li:inh
hudng dcn Lr,, !'o hi
UI, CHU\I.IMU(
\
4I'HE
DO KE TI,AN
AP DUNC
L Cha dd ka kin
in dung: Cha dO
kg ro6n Doarh ll8htp 6p dun8 rheo
Qtrydr
dnh
s'l
152006/QD mc r-qity 20/01/2006
cir B5 tuds Bd Tti chinh
2.ltrycn lri rt vioc
tunn rhri chudn mdc
kitoin
vi
Cbdd0 kdtoin: tsio c,io riil chnrh d(tr
lip
gii
!i
rhuc
rg
Phudr!
phtp
rinh gii ti hing ujn
kho
:
Theo
phldng phit
bilh
quan
Br
quyai
lhmg
phip
hach lrtn hing r.n kho:
lleoph@oB
ohdDkE
khal rhudr! xnyci
Phdhg ph& lrp
du
phi'ng giim gia
hin8 rdn trho lfti cd sd.hr:nh la.h
g'tr.s,il
rhirdlr,!
rni gi,i giic vt gi:i r.i rhuin
cia hin8 .dn kho.
LNguydnirclhinhiDrj'khluhao
ghi
nh:in liL khiu hao hil tl6ng \in diu ltr:
Nguten uc
Bhinhin
bnr
ditng sin dru r Nguyan gii. hao
mioliivl{
lii
h.d ltr.
Phumg phrp khfu h$ bfi d6n.s sln ddu I lpJu.grhcolhangruti.l5/2013/l-l.Elcngir-
25/04,41I cux Ba trdU Bd T;Li dln r.
5. Nguyon tac
ghi
nnin cic khonn
dnu tu
OLi $inh:
cric
khoin
drlu rd viiLo c6ng ry con. c6ng rr ddns kidm \oitr aic
khd. diiu r( tri] Jud in
tn[todgMoctoriichi.hian8ciadoi' .ElncprheAiimua
Cilc kh.in ddu tu chnng khoin n-sin han: Dudr
lhi
rhib rhm gii mua rar
rhd dGD diu 1! vjr
ddd. tirh hpJuphnns n€d.6 rhcoQuydnn)
'cdc
khoAn dlu ru.sin h.tr, dii han thdc Dt@
Ehi
nhdn dr.
pllir
\inh
).
.
T\t 16
!6n
h6a
dud st dung
dd xic dinh
dn
phi
di
vry rdn
aong k!: 5.7!r/
6 rhi,rS diu
ninl
(=
!h den l;i
rat'
rhr rdcia
cic khoin vay
ro.g k!
/
Sn
du bi'rh
qudn
eii
quy!n
cia ci. khoi,r
vrt
3.
Nsur€n ticsbi nhdn chj phi
llhili
ti:
Chiphiddd
udc dnh dd
ghi
nhxn lroctu phiSXKD
ron8 ki
9.
Nguyin tAcghi nhen ci. khoin
chi
phi phnj
trr:
Dd
vi
ton8 kt kh6ns lnch llt chi
thi
dd
phdns
phii rt
r0. Nguydn ticghi nhjn vijin
cht st htu:
Ngtrr.n ric
shi
nhrn
vdn
dau ru.ir chn sihru,
rhioe du
vdr
le
+ Vdn
khec cna chn sdbihr: cic
qu!
doanh
nghiep dch ltp htng
nrm dg tii.hrr rhfr htcn
diu
Ngtryen
tic
ghi
nhen chCnn lcch dinh
gir
lridi
!in: Ddtr v khdng rhdc
hie.
ehl
sil kd(irn
llo;,h^rhl. ld.,,rL l'r'
'nLr!c.rrcrdrd'
.'?'
t,
Nsuyen 6c
shi
nhi. cltnh l h ri
siihiijdori:
Ddr
vi
khdrs phrr
tinh roiE k!.
dornhthui
Dohh thu bin hnng, Vi€c ghi nhan doanh rhu c'ir
ddtr u r[in rhir
ddy di drar ti€n ghi
trhin
dmnh thu
rheo
quy
djnl chud. nlc kd rorn s6 1,1
"
Dornh rhr vi
rhu nhtp khic
l)uoJ
Bh'
nhln
gii
ti di bin htne tong ki vi ngrii
Dr@chtolh'|rhad ro6f,, [hong phad
bi.'r doanh rhu
da rhu
Doanhrh0cun8 cipdich!u Dtrdi
ghi
nhln ogar- sau khi .u.g
rtp dich vu
bAn hine, duo. bar
mur.hrp
nhan thann ban.
-
Dornh rhu
hoarddng rii chinh Li ctc khoh iti ridn
chi
phi
lhDClhu nhip
dolnh.ghiep h.in
l!i:
Thu€ rhu nhap
doanh dghiephien hjLnh
dreo ngulrad riir {ic drh: Ldr nhui. rt sh rurir
ttinh
dor r,ditrrurtichinh(nhan\itj)(x)25%.
l,t. Cn Dghigp vu duphing
rii ro hdi do:ii:
Trong k! kh6ng cd
Dhrl
sinh
$. Cnc nsurdn Gc vn
DhMg
pbrp
k!1ornkhi.:
(h6ngco
V.TIIdNGTIN
TOAN
suNc cic
(uorir_
Mtrc lRiNH B,\y rRoNG BiNc a,iN Ddr Ki
2 Diu trrii.hiDh Dsitrhn?io'ertirrn3.rprr'
1 ]ikho,nphiithungjDhm[hi
l
I
q
lru
'hu
nrrlP deih
4hi.p
idp dd
5 fl
?!t 4s
10. Tdng giin
r.iisrn co dlhh
_
H0u hinh
'I
€
;
i
:.
di
; :"
F:
rsf
ei
:!
is
€,i
it
€!
E.:
:.
1
!!
g
E
5
i
5
:
r
"!
5
a
a
g
€
E
E
I
ri
t
j
,_E
;
5
e
i
;
Et
E
!
.t"s
F
q! b'T.1lr!!
nuro,@
l
*T
*iIt't
.Tdu
chi
phr
ul dvhs
(r
bin dd drnc
o'ip\J thd @ si'lim
vi&
HHa Mt
Dd
;moiorndl l;rlt,inroom
I 69
ry
e YO di sPDiu niPntrms Ddg
2 Cn4
ry
cP
Ddu
r & PM ddn vh ftons
?:5txr01n0o0
I cnns Ly cP o'en lF Dru r,h Nho Tach ll
5o4DT}.bd@$ryD
lootilotllo
6ury|y.PsdgD}lUDI.n
ii:og.qocio
Fi
valdi
4'l.u
o'jphjNng'hdi3!Dtrchckrtrhdoanh
2 r. cr. rboii
Dm
tr4
phii
trdD isrn
h,n rh,r
.
Nhri ryqlt r).d ,st hd
c,cklrodipniibi.phiidPrn&
,1,6
.
v4
d, hm
,,
no dii hm
;tr;:il
rk
.
ce rthoin no rhn.rdirhrnh
x,
.
Tlr
lrn lhuc $u nntu
htu bl
s,rcu6i
ky
1nrt du nhlp
hdn rai
pb.r
<d
tu d.
k\dn cblnh l!!h m ft6 du dut
{@@!q!!44 4u.! !*"
!4!41!
dh
duF
ghj
nr,n
'ir
rr. M mJ&
rrua,nu d4p hdn b'
phfi
Ei
ll
i
14"di
$pd.Proaih
nstu.p
n'.qq,.
I
t,qe
r
Ld rhdn
'bs
'ons
kt de
nbD
ar"
.
cd.
qut
.,i, donh
ryhi.p
Olt
l,\d!
'h!d
ldn ri Ghtu
"
MF dilh rich
hp
!i
sn drnc .r.
qut
.,1r
:qt:!lchtlP
(2)
.
rdls 5d
'nn
6u. rd rhidu tr@s lrds hi
r99!q9g!!q Er
:rt'tuqdtdiq
vr. THdNc TrN Bd suNc cHo cic KHoiN
MUc TRiNH B,iv TRoNc
Bioclo Kfi
eu,i
gl
* r.
","riii,*
a"i
I
,,1;0
n",,!"i,ir
a iir,iree,r,a',rt"
I l
Jhhh
r&h
d
gi{
.hua rhft llen
;;; lii;;i;,.h
;.
I
f5516r,rsr
I1'i0x6.,F,?er,!r
;,
{
!i
ry
-i
r hilhrcuin
lJ do.nh nchr.p
shi
phr
rhur 0r nhep ddnh
qhitp
i'll
":r,t'l*
'
pr,r*,
t"amnroa,,:",1,,rr,
l.hxr!eir,;i
']r'li|.0fultdunhxpdoaihehd|hdi|U
k
"
'h;;-
I
th
'J'ip
rh!. d! oh4l
doinn ngliqP
o,u'"i'" ,,r aq
Du
ini! rr'!.nd d,qp dGih
nlbiep br !i
r;! rupltr' !r h!nh+donr
!/rP
i4i d
VII. I'H{)N(;
TIN
CIIUYENTIEN 1l|
t-i) u"r,"ga,;T
r'1 r*'h'"g
-dun6rro
ao\l\GrHo, \r l\|lo\]lfli
tRr\Hn\t
6' Tl6rE
tin r{ hmr dons lcn ruc:
Hd fl.t Asr) 25th.447 Mn n14/.
NCUOTLAPHCU l(f ToAN TRUdNc
l^,,/
W
(
rt'
"16yfu
Vuo;!;"A
q.*
a'at;r.
ta.*'-,.
i.uucrma o6c
t
)na,
va ctn kho;n trds dMs 6,
tt cac khoil deu u@
chhh ngan h4^
,,,
i"".
*;;
,^;
,,"
4
lFh;'bu1hs!!ndiKfrHDx!
6
lo!
oh,rr!
sc h);i
CAN OOI
KE TOAN
cac khodn deu tlGi chkh
dAi htu
D;u l(vAocdlg
ly con
DUphdno
ftm oi.riho
khoai
dau
(dil
113s',?4j?sJi
.
lrfra.a
c. rhoin
oi
mp Ntun6
3 Phi l,:ilheoi6ndd
kN NDXD
e
lci.
khoin
phi
ri
prr,
n6p
Nin
rrar khic
10
lorphdiepha
ve
qut
khtic
l
lNou
'
i
ph,sunqh
ep
2 Nsudi,hph
dahinhrhmhrsco
c LoircH
cuA corHrEU so
TdNGcONc
NGU6 V6N
f-'
rw,
'li;
Y*f'{
EVaar
'
TdNG
c6NG TY
SoNG
oA
CONC
TY
CP
SONG
Oi 6
ctP
:di(
h
tg
!!c
k!9an
g!9h kujJ
h rhu
uoanh
lhu
lhuAn
va
bdnnang
va clng
cep
Gh v6h
hing
ban
Lqr nhua.n qipban
hansra
cu.g
c:ip
Doanh
rhu
hoar dins
t.LchrnI
!i"l
"o
dich v-u
chr
s6
Ldinhu:n
sau rhle.rla.ddonq
Conq
\
me
Laicd
bjn kan
co
phrau
KiBAocAo
I NiMrRr6.
I
LUYKETUOAU
Nfi-
l=r,Hffi;c
I
*,**"j;l
:n:ii{i#.:
|
!4.r93.r7!.14s1
toi.tz.szz.tui
I
i:,E:ff#td;*":,,'l
t'A:Y:';i;dl'::;ri::"m
1.936.9s6,3sq
ett
szt taz)
Gl6rel3ool
2ezeo1.1B6l
202,936.130
24.697
,79A.132
19,235.390.3361
I235.390.336
146.793.714
532,160.a99
65-t.632
345
311276.526
340,356.319
101.9a6.519
2a,553,831.135
tss3"stsis3
to.zsz:0s.365
ts,t:rrsz:asl
!4
rqt
u
r.sls.rtal
zso,z97.orsl
l.ll,oreoosl
rs.ssi.sos.aoil
s.ari,teo.719]
tr.zar.sez.oeil
I
ii
z:e osi.esz]
srrl
4
LUY Kir
(
TH!N(; n,lti
NAr\r 2014 -
HOp Nx,ir'I\),ir.'
cdN(; r
y
L
L
Ltru .lruran tian rn hoar
{t,rtrg tinh doanh
l.1]an lhu rihtu
tlil; uns c4, dnr \0
ri dolh
2.lian.hioi.lN
rsLrni rung.ithiig
hoi dich r
i ran.hLtl.trnsrdi
troddn!
:1
1,tu chitri
liiky
5 Ti€n.hindl] rrnrr
nN lhlip do[h DShref
r Ta, rt
l]ric lnho:r ddfg
tdr do0h
I
Ti& rhi ltuit d h.d
doi! kn'hnornh
/
I
r rl
r,l rii.h.
rv.
(ri
'ito
yi
roi fruh
rftc
]
^l
tu chlydn
tidn huen
tuhoat.I6ns
diu tu
l;
'2t
2l
21
25
2i
:10
l,;,;:.'.':
1,,;.,,;,.,,,
/ry
/"j
12
315 576
9611)
ldn
s6p
crt.
l-'T,o*r,r
,a ,0" gop
.r. a.
"ht
.r h*-*
iJ
lcd
phi€lu cia
dunh ddiep de phl1!
hlnh
1,.
tn"
""
,o r*
,,, r""
"*
,*
I
14.
1i0n chi ri nd gdc
vay
Il
15.
ridn chi rii nd rhd ril
chhn
I
tl
I
an.*".ron.o,,r
I uo u,r,ru.
159336.095.652
99I
oqrN
Ie
(70=50+60+61)
6l
10
'14.196.s3a,912
ccoNcry,-
\
,$\,'
t,tu/
W
,{;2".F.,;t
6
)
TdNc cIAN't
D
.';-ii;
//Jr
-
\\'"\st,r'
L'qi
'
;-=<x
ei.
Kf ro,{N