BÁO CÁO THƯỜNG NIÊN 2008
MỤC LỤC
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

       







 
102,198


THÔNG ĐIỆP

1. Những sự kiện quan trọng:
1.1. Việc Thành lập:











1.2. Niêm yết:






1.3. Các sự kiện:







LỊCH SỬ HOẠT ĐỘNG CỦA CÔNG TY
Cổ đông bên ngoài

2006 2007 2008
0
100
200
300
400
500
25.656.02 5.158
34.073.82 3.117
38.797.63 2.822
415.083.6 03.483
449.156.1 27.391
457.347.3 11.465
Mỹ
Các nước khác
Châu Âu
HongKong
37,2%
57,5%
1,0%
4,3%
2.3. Tình hình hoạt động:


        
         
     

          




Hải sản
Điện máy
Hạt nhựa và hàng khác
Dịch vụ
Ba-lô, túi xách
81,76%
3,72%
5,23%
8,98%
0,31%
Tỉ trọng doanh thu theo sản phẩm năm 2008


110,86%
 
1. Kết quả hoạt động trong năm:





 
 
 
 








2. Định hướng phát triển:
2.1 Các mục tiêu chủ yếu của Công ty năm 2009.
 


 




   


  



       
 



 
 

2.2 Chiến lược phát triển trung và dài hạn 2009 - 2012:

 




 


         








BÁO CÁO CỦA HỘI ĐỒNG QUẢN TRỊ
 
BÁO CÁO CỦA BAN TỔNG GIÁM ĐỐC
1. Tổng quan về tình hình hoạt động của Công ty:








2. Báo cáo tình hình tài chính năm:

3.2. Các hệ số tài chính cơ bản









Chỉ tiêu ĐVT Năm 2007
Năm 2008
Tăng/giảm
so với 2007
Kế hoạch Thực hiện % Đạt KH
      
      
      




 
Chỉ tiêu ĐVT Năm 2007 Năm 2008

   
   

   
   

      


 



     

Trong đầu tư xây dựng:

 







































Chỉ tiêu ĐVT Năm 2008
Kế hoạch năm
2009
Tăng/giảm so
với 2008 (%)
    

    
    
    

PHÒNG KẾ TOÁN
BAN TỔNG GIÁM ĐỐC
HỘI ĐỒNG QUẢN TRỊ BAN KIỂM SOÁT
Chúng tôi luôn giám sát và chỉ đạo chặt chẽ
Ban Tổng Giám Đốc trong việc thực thi chiến
lược Công ty và các kế hoạch sản xuất kinh
doanh, đồng thời cũng luôn chia sẻ, động
viên tập thể lãnh đạo, người lao động của
Công ty trong những lúc khó khăn.

HỘI ĐỒNG QUẢN TRỊ

Ông NGUYỄN BĂNG TÂM


Ông PHAN QUANG ĐÀI


Ông NGUYỄN GIA VINH




Ông LÊ VIẾT MỸ



Bà PHAN THỊ NGỌC ANH



1.729 người

PHÂN THEO TRÌNH ĐỘ:
 
 
 
PHÂN THEO PHÂN CÔNG LAO ĐỘNG:
 
 
 
 

Thời gian làm việc








Điều kiện làm việc
 


















  
       








CƠ CẤU NHÂN SỰ