I. .•••hll'ng."

kitn quan Ir",ng:

+ Vitc fhilnh Iljp
Mm 2003, COng ly
DKKD

>b 4603000059

eb

phin Chi~u 4 An Phil dUQc lhilnh I.p theo giAy chUng nh.n

sa KHtlT Binh Duong cAp ngay 20/0112003, dAng kj thay dbi lin thli

5 ngay 14/0312008, Ten kbai sinh clla C6ng ty ban dAu III Cong ly

cA

phAn Chi~u ~ T1l\1c

phim, thang 07 nAm 2009 d6; ten thanh Cong ty Cd phAn Ch;tu Xa An Ph':'.

+ Nii,., ylt
APC duQC sa Giao d~h chUng kho"n Tp.HCM chAp thuiln cho niem "it kt tli ngay
22/0 1120I0 va chlnh thlic giao dich tis ngay 05102120 IO.

. ,



•

NAm 2009: Diu nAm 2009 n(ip dan cho APHIS dt tham gia ehllOllg trlnh ehitu X{ltr:l.i

w thli

2 va dlla vao kinh doanh.

dy xuAt ktclu di M9, dtn thang 712009 COng ty ehinh !hire duQ'CAPms

(eve

ki~m

djch d{jng !hl'e v.t - B(i Nong nghi~p Hoa K5') dp G;Ay chling nMn dal ehuin ehio!u
xa trili cay xuAt sang
•

MS.

NAm 2010: 8.640.000 e(, phitu Clla API duge chinh thlre niem Yo!lva giao djeh tren sa
giao dich Chlrng khoiln Tp.HCM vao ngay 05-02-2010 vo; rnA chUng khoiln 11 APC.

•

Thang 412010: Chlnh th(n; kh&i eong xlly d\lllg Nha may chieu Xa An Ph" Sinh Minh
tai KeN Binh Minh, Vrnh Long

IlAOCAO nHfONG

117

L;:;j~

14

24

6

13

"'06

2009

2010

86

86

86

II'

126

116

3.u:
_ ThuGng xuyen t6 chfrc cae cu

KH 2010

TH 2010

Doanh thu ban hang va cung d.p djch
I

67

I"

BAOCAOTHtfOSG

NltN 2010

"•
,,
"

2.296 dbng/CP (Ilnh tren vbn di~u I~ mm)

1~chia cOlfrc d" kien

=

"

105%
T",n~4

Tbn

l

4

I i nhuh •.~ tOOn!roO
kitm mo- .vng thj tru6'ng tmng xuil khAu I,ai dy,

chli d(}ng dllo;1CnguAn

nguyen Ii~u trai cAy xuil khAll.
_ Xue titn cac tilli tuc nhim dua Ihem cae I~i trai dy khac vAo!loa
III. Ban cau c •.•.a Ban Giarn

Ky.

dt.."

I. IUn can linh binh la; chinh
• Kltd niln

Jinlt 1M, Ahu ndna thanh s"un

N>m

N>m

tlnh

2010

2009

••

26.070/.


N Icli Ira rr An n u6n vbn
N u6n vbn chi! s6' hllw'Tbn

%

1I.31~.

9.61%

88.69"10

90.39"/0

l KIcl na;;;thanh

4

85.02%

An~ sA t.ii san
Hi san dai
Co du -;;;-ubn v6n

lOan

" ul;" vbn

%


hil'u ROE

%

17.00"10 23.37%
37.4W. 46.86%

%

19.01%

26.97%

• Phan lich nhimg bil" d{l/Ig-nhimg thay dJi 11msO ~'Uidlf kiln va nguy;n nlian
din,un

hi/n d(ing

Chi s6 tY Sudl ,inh 1m:
Chi sA ROA giam so vm nAm lrUere 6.37% do loi nhu~ sau Ih~ giam 13% trong khi t6ng I!i
san Ung 20"/. SOn;'lm I~
do NM may Chi~u x~ An Phil Blnh Minh dang trong thai gian dAu
tu XDCB,
LQ'inhu\in sau tbu&doanb thu thuan giam 9,43% do trong nlim 2010 c6 them phAn doanh tou
mAng kinh doanh lrai dy, 15'I~ lqi nhu\inldoanh thu kinh doanh lrai cAy IhAp h()l1 so v6i dich
VII"chi~u x, (khoang 200/.).
Chi sA ROE giam 7.96% so v6i nlim IrUI1cdo cO'cAu vbn c6 thay d6;. Trong nllm 2010, Cl'Jng
ty dol.huy dQng them 28,080.000.000 d6ng vbn c6 phAn, lam tAng vbn chu sa Mu len 24.7%.
Toan b
lrong ngulmg an toan, nen kh6ng c6 nguy CO'rlli ro v~ khli nAng Ihanh lotin.
_ Gia tri sf, .:Ich ~i thai diem 31/12 clla nAm b.io cao: 129.823.225.991

d6ng

, Nhitng Ihay dbi vf vi," c6 dong/vbn g6p:
Trong n;'lm 2010, Cong ty dA pMI Mnh Ihem 2.808.000 cb phi~u phb thong, nang t6ng
s6luQ'llg cA phit\u Itn
_ TAng sA eb phi~u theo limg lo~i (c6 phi~u thu6ng, cli phifu uu dlli, .•. ): 11.448.000
cb phitu thuemg
_ T6ng sA Irai phi~u dang luu hlmh thoo limg 10

Cae chi tieu chu yeu cua k~ hOi,\Ch..an xu!t kinh doanh n~rn 20 II:
•

Doanh tim: 130 TYd0ng

•

Lvi nhu~n IntUc 11m.!:3919 d0ng

•

LiJi nh~n sau !hu.!: 34 I)' d,)ng

,

,

t

IV. Bao do tii; ehinh

t

cae bao cao tili chinh d~ dltiJCki~m Io

_Don vi ki~rn toan dQc I~p: C6ng ty TNIlII Dieh
Vi~t - Chi nnanh Hill'iQi

VII

Tit vAnTCKT vii Kitrn loan Nam

_ Y kj~n ki!m toan dQc I~p(dinh kern bAocan kiem loan)
_C6c nh~n xct d~ biel: Kh6ng cO
1. Kilm totln nili 1>9

_y ki~n kiem tolin n.;libQ: Kh6ng co
_C6c nMn xet d~ bi~: Khong co
VI. Cae eonl: ty co lien quan;
1. Conl: ty nim gift fren 50~. ,An gop;

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1

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con

t,


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Gia la;. KomTum

Ngty tMng nlim sinh

07/03/1960

Dant(>c

Kinh

"'" q"'"

II;! Tty

Qu6c tieh

Vift Nam


Dan tQc

Kinh

Qutqutn

Hu.!

Qu&: tija chi IhlIl'mg1m

24 TlIn ThAtctnh, Ph
H01'I "(ing eila Ban ki~m scal:

Trong nam 2010, Ban kitm soal "a h01'I "(ing theo "ilng chire nang quy "inh b6i Lu~1
()oanh nghi~p, Di~u 1~Cong Iy. cac lhanh vien Ban ki~m soal "a trao "6i Ihllimg xu)'en t;nh
hinh wng vi~.
Nhihlg n{:lidung co ban h0{11d(ing kitm soiit nJim 20 I0:
• ThIlC hien ehlir: nang gi&n silt J6i Wi Mill J(ingeua HDQT. cu Ihi:
•

Kiem soat h01'I ~ng lanh ~
giam ,al eUll H{:Ii"6ng quAn Iri ,,6i v(ri Ban giam d6c
trong vi';': Ih\lc hi~n cac Nghj quyc!t D{li hOi "bng c6 "ong;

•

Kiem scal vi';': luAn thli phip 1"'1, Di~u I~ COng I), lrung qua trlnh lAnh "{lO, giilm
sat Giam "be v~ sil d~ng. b.3.oloan, phil tritn vbn.

•

Ki~m scal vi~ HOOT lAnh "{l0, giilm sal Gi!im

,,&; cong

Iy Ih\IC hien kt h01'ch san

xulil kinh doanh .
• ThIlC hie" ehlir: nOng gMm Jal

Mi wi
9,cae quy che, quy Ir;nh quAn Iy cua Cong Iy ...

•

Ki~m soM viec th\IC hien quy cht ph6i hQ'pvoi HOOT lrong hO{lI"(lng "i~" hinh.

~AOCAO nnfONG NltN 2010

Trang 14



II

tri

Thu
than

sb nguCri

Di~n giai

SIT

'""

Thanh vitn

1~6.noo.Ooo

59".000.000

Tolo" c"'o" 11-+1

_ sA luqng lhanh vien HDQTIH{>i d6ng thanh ,'itll, Ban Kiem so;itlKi!m
Han Giam d&c d1 co chUng chi dao t~ v~ quan tri cong ly: 10110
_ Ty I~ sa Mu d, ph~nJv6n gop va nhllng thay db; trong

ty



dong soJ hil'u til 5% e6 phieu c6 qu)tn
bieu uuvh lrir liln

3.544.125

30.96.;;'

2

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1.370,016

11.97%

6.533.859

57.07%

c6 lUvin bieu auvel

3

c6 dong sa

hihJ d,,6i 1'1. ch phieu c6 quyen

..



KhOi Hi chinh
~l~~l.Nam Ky
N la,
Phlrl'm 6,

NlI~N 2010

692.875

TS'I~ nim
gin

6.05%

T,*"II. 16


u~ 3, TP.lICM

5uVN
2

Binh Ba CMu I>lic,
Cong t~' TNIlfI
I\ITV Cao 5U Boi Bit Rja Vung Tau
R;a

J



don" s.an" I~n

_ Thon" tin chi tiel

I

56 luv:ng c6 ph!n
n1m giQ-

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I

c6 dong sO hlhl tir 5% d
bitu'~u:fltn'r
I~n

2

C~ fl~?~nJ;~
56 ~~,,~~J;,I% Mn dtrCri5% c6 phi!u
00 u en bitu u ft

J

c6
bi.!u u ,tt



0.72%

82.541

0.12%

"iill gop...11l nWc Ilgooi

• Thong ti ••chi titt vt CO'du eb dong ",rae ••goai

Danh muc

SIT
I

d

dong 56 hfru lir 5% ch phieu c6 quye ••
bieu nu,:'fl tn'r len

BAocAOTHVONG

NIEN:rolO

sf, luv:ng ch ph! ••
••1m giQ-

Tyl~%


_ lMng

tin chi tiel vi: lUng cA dong l