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A~;:

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CONG TY CO PHAN GO DANG
Bao cao ella HQi dong Quan trl
Bao cao tai chinh da ki~m toaD

Trang
1.

BaD cAo nia HOi Mog Quail trj

2.

BaDd.D ki~1Dto'n Me l~p

3,

Bang cAnMi kg tolin

4,

Bll.ocliok~t qua ho~t dOngk;nh doanh

5.

Bll.od.D luu chuy6n ti~n ~

6.

Thuylt minh bAncADtAi chloh

5 .6

,
9 - 24



,

Bnn Glum d6c
"0 vA U!n
6ng N guy~n V!i.n D"o
6ng U Son Tung

6ng TrAn Xuyen Gillo
ling Nguyen TUng Duerng

•

,

,i

Chile Y\l
Tdng Giam d6c
PM T6ng Giam dl"ic
PM Tdng Giam d6c
PM Tdng Giam Mc

THACH r-.'lII~M eUA BAN roNG GIAM n6c
Ban T6ng Giam do., C~ng ty chiu tdch OOj~m 14p b'o cli.o tIli chinh hAng nAm phan
'00 trung thllc "II. hng
kinh doanh, Mo can hill chuy~n lien ~ rong vrti Mng thuy~t
minh. Cae ban tAo nlly d' d"'1c SO(lllthan 1M' hi~lI tNng thu'c vA ho;rp Iy v~ tlnh hlnh
tAi chinh va hoat dQng kinh doanh CUB C6ng Iy roo njl,m tili ehinh kit thuc van ngay
31112l2OO9.

,.,
.I

Ng'y 23 tMng 01 nAm 2010

Trnng2/25


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ngkinh d()llI\h, Bao "ao
loJuchuy6n ti~n 1(; vi Thuyet minh BAo ClIotil; .,hinh cho nAm tili cbtoh ket tbuc vaa ngay
31/1212009, d
ehinh kMng 00 elie s~i s6t tr~lllg y€u do gian Ilj.n h~c nhdlll IAn; ch
tren Me khla ",nh e..."ng ylu tinh hinh tili ehinh cUa C6ng ty Co phdn Gil Danll' t~i ngay
3111212009,riing nhtl kil"tquol san xulft kinh doanh va tinh hinh llitl chuyl!'n tien ti\ cho nAm
Trang 3/25


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till chfnh klt thue cimg ngay, phi) hKi;;m loan CA&A
Tp. HeM,

ngAy 23 tMog 01 DAm 2010

Trang 4125


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Ngdy 3/ thdng 12 ndm 2009

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CONG TV

c6 PRAN

",4y 1J1/J21:009

Dan ci Unll: VND
1'.'4••• 21!09

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Dang Ti~n Giang theo GiKy chUng nMn dang kj kinh doanh C6ng ty ell ph,;n &li
530300064 nglly 11/512007 do Sc'Ikl h""ch va DAn W tlnh Tieng Giang cap.
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CliNG TV c6 PIIAN GO nANG

THUYET MINH BAo cAo TAl CHiNH
CIo" ndm til; chin" he't thut"
LA; ti~n yay cua khool.nyay lien quan tn,rc ti€p d1in vi~c mua sAm, dAu W dy d\tng ho,!-c

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san
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CONG 1Y

c6 PUAN

GO DANG

THUYET MINH BAo cAo TAl CHINH
Cho "am lui r:h/nh kIt thut' vao "gay 3111212009
(Thl hi~n Wllg <:I6ng Vi~t Nan>, ngOl;li trit tnSOnghl'P
TroliNk eho ngU;\'ibh

Ph.; tho kha.

(2.2)

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66,936.934.133

46,726,526,930

3.216.590.154

947.127.275

31.266.720,795

45.402.302.442

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215,180,302

4.4B~.912.267

3631.301,900

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31.287.710,000

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CIu>ndm tai ~hi,.h Ittt Ih"" I'do nga, 31/1212009
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2U)6S~07645

29017.293.41'\8

334.166.811

2.J30.91O.2M9

Chi ph! bAngt~D khl.

222.112.313

1170.6S9.679

21.622.316,769

32.341.230.456

Chi phi quin!j

donnh ",Mev

Nlm2009

NAm2008

Chi pM nhJn vi~n qUlinIi'

66.113,200
--_.
222.250.033

T"'"t 22125

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