CONG TY
c6
?HAN
cAI'r.tro]iT NIJdc BiI.II
DINH
BAo cAoT.\I clriNHD.l D(iqc Kli}r To,i\
kj ho+l dong lu neiy 0l/4/2015 dab nBi) al/12120rs
Cho
a
a
a
a
T
T
t
F
F
I
I
r
t
F
tr
F
F
tr
F
F
il
D!\r|
Bbi
EiDh -
ta4!g
02
I.d
2016
c6NG Ty c6 pEiN
clp aEolTNtdcnbE D[{E
Mgc
Tnuydt niDh 860 c5o
rii chln
doon
3
t
t
t
!
t
t
t
F
F
F
F
F
F
FI
F
F
F
F
F
ilOnA
d nlly
0l/4/201
S
din ngly 3lll2l2015.
CONG TY
c6ns ty c6 piin cdp r\oit n!6b Binh Dinh Goi tir Id "coDs 91 riAn tn6n ld c6ng ty TNHH MOr thlnh
vien cap thorr nrdc Bi.n Dinh, duw chuten ddi rhAnh c6ng ty c6 phan ctp rho& nuac BhI Dinh rhs
Ou)& d,)n cd 5lrOD-CT ttsNrD ngat 203.2012 ve tits phe dultt phlng o sAp \ep doadn ngh.ip
lonvo \6nN nun tirh Binn Dinh g ai do|n 20l2 2015. C6nB ry hoar ddng lneo Cii) .hng nl"?n dmg
l_y dosnh ngh(p Cdng ty Cd phen, Md sd doMn ngliep.4100253055 do Sd KC hoecn vr Oeu u rinh Bf h
Dinh cip rha) doi t;n 0 r ng6) 0 | /4 20 | 5. d.Alg ki doy doi tM Lhu 04 ngay 2 )'6D01)
T€n c6ng ty vi6t bing tiSns Anh: BINHDTNH
coMlANY, Gn viet tdr BrDIwASsco,
c6n3
I
c6
Tq
sd chidh
HOI DdNG QU,{N
ihdni vi€n Ban.Girn d6c ird
3lll2r0l5
cic
vd oho dan naAy l6p Bro
s(t KrDN sAU Ncay
hinh c6ns ty lrons
cio ndy bao g6n:
diCu
rdT TEtrc NrtN D0
kt
hoat dong tn nsdy
K6 TO,iX
Th6 nhan dinh cna Ban ci6d d6c, x61 bin nnnlg khia .jnh trons ydu, kh6ng c6 sv kiin bt $udns nio
riy d s"u nsiy kh6o so te toAn lAn ,nh htrdis riin tinh hini idi chrri vn ho dois cna C6ng t cAn rhi6i
phdi di6u chidh hdic rini bdy tlcr BAo .do tti chiih cho k' hoel itonr $ nsdy ot/4/20t5 dan nsly
3t/t2a0t5.
IciM
F
F
F
qPAVIETNAM
si.
9 I /20 t
6tBct
BAa cra tai chinn cho ki host ilons d .8ly 0l/[2015 il5 nsiy 3 ]/12120I5
2
2
z
2
z
z
a
z
7
z
F
F
F
F
F
F
F
tr
F
F
F
F
F
F
F
F
rMc dMg
riAtr
lll
dtrdc Gn
knodn
'ums
Cic knoh pMi rburyIr he!
Phdi rhu ngrn hs cir khrch hiis
Td tnrrc cho ngudi bAn ngin hin
2.
6. Phdi rhn ns6n hcn khdc
?, qI phdng c{. knorn phAi lhu kn6 dbi
L
Chiphlt rd6c nsin
B . T,U S,{N DiI H4N
r. cis rdoi.
110
t3l
tj hdondktuikl
lV. Tlt $tr dt &ns dli h?.
Chi phi x6y dung cd bA. d,, dms
2.
L
Chiphit
TONG
tnrdc dnihan
coNc Tir s,iN
{270=roo+2oo)
a
ca)Nc
ry cd
?H,iN
cip rHo,i-f
Phr ri ncudi rao done
PhAj
chiphiphailliDcin
n!' rhu6 r,i chinh nlin hin
vay
vA
Qut
khs lhudis.
phiA,
phrlc
phi
^a,s
f,ei nhuan
lqi
sdHi!
v6N cHi
16Nc coNc NGUr)i! \ 6N {44odoo+roo)
BllhDrnh nEq
),r. ','-
2othnry .nn 2a!6
a
C6NG TY
PH,iN ci.PT Eo,{T NIJdcBiNs DF\E
chinh cho ki hoit done t' nliy 0uqq1! !& !E!L1!!?4!.!l
cd
Mau B02 - DN
BAo
Cho
3
z
=
z
z
clo Idf
w
lal !bu{d sop va Mn h!ry vl c!.c clp
Dodh rhu host dons rii chinh
;
Chi phl quin
L,?i
li doad qliqp
nhu{r rhnA. .} ho{t tli!3 klDh dordn
t3. Lgi lnuF k!4. (40=31-32)
,! r6rs ki.huir LA brtr kft
rbuA
15. chi phI !hu6 TNDN hiin hrnh
r, t4i
urtr,.uthuSrhu Dhfpdo'db rcbiep
13. Lai @ bdn r6n cd phiEu
horr dory
k
o| chrrb
Ltu ctulAn &n trt4n tn host dp's fir chlth
Lm chuyan da. ibdn kdns DIm (20+10+a0)
rlan vr tums
itmg tl.r
dAu
drh
,inh hu&is cn. rhay ddi !j si6 h5i dori
rtdn vr tums
itms
tian .u6i
?
F
F
F
F
F
Nhd, Binn Dinh.
.[Itrh
- Khoi $Ac, xrt ly vA cuns cip nudc ichi !i3c s,n xnrt vd kinh dodh nudc srch)r
- xt li 6 nhian va hoet rtcrs qurn It chAi d'ri knac (chi titi Duy t!, nro }{t vd xn li chfi thdi
-
ht 65ns thott nftc rnhh ph6 Quy Nhd; hfi d xn li chit thii b; ph61 him ci!)j
Holt ilons ki6n rrjo vAt! vdn kt lhu$t c6li€n quan (chi fu Thidt k6 c6ns
dp rho6r
Du6q si6m s{t lip dtt thiCt bj c6nB din cip $ott nrdci tu !;! Iap d\r & d}u tu)j
Lip d{t hC 1h6ne clr tho6l nu6., Id sudi, diAu h6t *n6ng kni (chi ti5: Mua b6n va tu, Ihi6t bi
clut€n ngAnh clp $ofi nr6c)i
BiI 6u6n clDy€n domn ki6c chm duqc phin ldo dtu (chi ti$: Mu brn lat M, $idt hi chuyen
rsAnh clp fto5l nudc)i
Kimh !iphM r(htJ,huqr( uer' K.Am drnn d6ns h6 do nuGr,
Sln xuSt nu6c knoing, .udc tinn kniAt tl6n3 cnaij
Sdn xuit.u'6c rtA;
Tho6t nuda vd Ni li nv@ lhAi;
Brin bu6n lat lii!, tiidt bi lip dtt kh6c r!,s xey d\tn!.
)(ay dunE c6ng dnn ky lhtral d6! duns kh6o (cni derr x5y dvns c6ns rdnn he rrns ky thl{0i
)(ay dunA nhd cdc IoAi (chi tir: xAy d\,ng o6DS ninh ,ldn dun8, c6ng nghiCp).
riil
Hort ilons chinh cna c6ns ty rong k': sdn xudt vi kinn dMih
Tai ngty 31/1212015, C6ng
I.1
Ki Id
Kt
TO,{N, DON
k€ to6n
ntn
Grf,P
!, dr
d,u
tl
TEO)
DVNC TRONG I
Ddng
DVNG
ch5 dO k6 toatr 4p dlrds
c6ns ty Ap duns chd
200/20t
4m,BTc
Tuya! b5
va vigc
ld b{n do'nn
n
dO
nsay 22 rhtnB 12 n
iuer rhn chuir Dsc
nshiep vigr
Nd
d,qo 6d hAnn k&n the Th6ns tu
s,icll rd To,iN,iP
cAo
DUNG
tti chlrh
kcn rheo rtu9c tdnh bAy brrg Ddng viel Nm (VND), theo nguyen sc gii Bdc
phn hop vri chu6r nw ka loir victNm, cn6 d0 ka bin do h nshiqp victNd hi9n hdnn va
clc quy ilinh pn6p V c6 fian q@ d€n viec IAp vc hinh bty BAo c{o lAi chlnh.
Bdo c6o rAi chlnb
vi
Nsuyi. lic s[i
nhAtr tAtr
r'] c{c *}ottr
)
lMg dmc r*r
1
Tiai: Bao s6m Tien
Dl!
roin nq pbli
th!
Ce thoir \dphditl-L duq! rheoddichiti& deo kj hrn phairhu.
te pMi rhu vd crc ygu t6 kh6c thco nh! cAu quAn ly c{. cong ry.
d6i nlgng ph,i rhu. loa' nCly€n
cdc knoh Nq phti rhu b3o sdh pMi rhu khrsh htna va phAi rhu kidc dug! gni nnir lh@ r3!y6n l6c:
c6Nc ry cd ?rr{N c,ip rso,(T Ntl6c alNE DF|R
Bao !"o Li (hmn ( ho [a hoalddnEdnriv0l/4t0ltdenn*l JI l2?01)
Trflryir Mn\'H Bio crio Tar drfi{E (flh Tmo)
4.
c;c
( }IiJ\E sAcH
Nguyan dc k5
.
.
.
loln
Phsirhrlha. g6m ! 6!
Phdi rhu noi
\ai
ri
4
thmphfidru$6-gnm8|inhthhsrii
eAm cCc
*ndn phii
lnu c& il@ vi
tltc
rhuOs kn6.g c6 tu c6ch phdp nhin nsoh
cAc khoAn phAi thu du{c pben bei li Ngin hm vA D}i han ten B{ng cen d6i ka
cnn bi cna c& knoan pMi rhu tti nsiy IAp Blo cto Tdj chinh.
brn ch
cn kj, hgn
Du phdng nq phri rhu ln6 ddi: ilrqc tp cho rihg khodn nq phai rhu kn6 ddi c& oi: {io lhdi gi
quA her hi ns g6c rheo
hb
khAu
cd dinh hnu hhh duqc ki6u
dunA udc tinh. Thdi Aim *ndu
h&
h& lheo phumg phrp dudns thins dva tren thli Sid
rhr eu:
htrtr
cu thA
Thdt
ligr
khAu hro
3-15
lhuds
Tii
srn
n!n.
bnn chi ph| rrl iru6!
bI tu6c phi! dh cr. .hi phr d\tc d ita ph6 \inl- nhmg -d lidn qm din ler qud noer
don8 lrr xu6r lidh doann cna th'6ukj re ro$ vd u+, k{ chuj€n co. knoAn.hi p,r' nar v"o. !'
phl sAn xutu kinh dosh cia cdc k' kc tu5n eu
Chi ph'
chi phi L,i tu6! h ohi phl iilu n6i !A duy ri d:u n6i bao sdm Bid ri rldns hd nu6a xudt duns, chi
phl nhtn c6ng, chi phi vat tu &p d{r... d.ng duqc c6ns ly phrn b6 rn 03 dan 05 nin c6n ct lreo
-
Nlhi
nsiy I l/7/2007 cn. chlni phn vg srn xuAt, cuns
thu nurc sacb;
Nghi dini s6 1241201I/ND.CP nsiy 28ll ?/201I va sna ddi, h6 suds nOl i6 diau Nshi dinh sd
I I7D007ND-CP naAy I l/7r007 c'ld Chinn phn vA sln xuaq cug cip vA liau lhu nuAc sech;
In6ne u a6r0l5/'m-BTC ngb 22 6 20ls .'la Bo ltr chin r huog dsn va lhu€ $u nhep
dodhnshirpeiNehidinhs6l240l5AID.CPneall2,2,20l5cnaChnhph'lq-rdrnhc
ie.
15' hd,r | -& \nr d6i. bo.up nor ej diau cia q! ruar
thu{ \A sfa d6i b6 suc n6r s5 dtlu
dinh s6 Nshi dinn s6 I l?roo7ND-CP
cap vd
cric cHlxH sAcH ld ToiN lP
3Vt2n0t5
-rMO)
DVNG Gr[p
fto)
lrt
NglyeD &c k0 106! Nq phti
crc knorn ns phai tld dua! ltrd ddi chi i.l tio ld ier Dhdi
phdi Li rA o{c y3u d kndc fieo nhu ct! quir ry cn! 06'8 ty.
FA, d6i
nrqig phei
ti,
lo3i nsuyen Q
t
rA bso sim pMi bl Dgudi b{I, pMi EA nq trJ vi clc lhoAn ph,i
\d Lhdi 8is
duq!
nua hdlg ndc, dirt
l.ii su gifta C6og ry vi ngtdi Mn (li ild vi doc lap v&i CAng ly,
phai
gita
ci cdc khodn
trA
oong ty m9 vn o6ng ty @n, pdng ty lien d@h, li6n kat). Khotn
t{ Ddy !6n cA ac knorn phdi lrd tni nhip knAu th6na qua nauai nnAn r)y thrc (tuns siao
t4 naudi
Phdi
b5n : gdn
PhAi lrd th6c gdm c6c khodn phdi Li th6ng Dang linh
dich dna bdn, cdg cap hbg h6a djch 1lr.
Quy
t#n t@s tnBc hi9! on! cons ty .ho
k'
hosl dOns
- Qut .ian lms cu! Bm DiAu hlnn, HOi ddng QuAn
ilf(E xtc iljnh rhs nshi quy6 E?i HOi ddrg ci d,ingi
tt
- Qui fiAn IMF cn! nslin ho dODg lA: 20.993 riqu ddns dusc xdc dinh theo dm siA den lums
rE duqc Hoi d6ns Qu{n ri ph€ duyi!
. Qut
$1.lmgraj
trinh do
lrp rv Lh:2.029 hqu ddns: dm qu]€t
U] bm nhin dir rinh Blnh oi phc duyir
NS!yC! lic Chi
lhltr vry vt
nq
pLIi
rt
lhft
ara g6m c.4c tioAn rian w). $dng bao dT
hof. .o phie, ru dar { dier khodn b,l buo(
Cdng ty lh@ dbi cAc knoAn vay chi tiat theo
lAi
Ch'phrl.gnqMtuc'i{pd{nkno;nvadutrsninnintiocliphibi,hinnngoaih,i,rc-Dh,
pSsr \inn ii khos vo) nenp chc mu. drch ddu o. xey dhg hoac qAn \urt
dd drs rl- du*
'aiqln
v6n n6r theo Chuin ms! ka loil Chi phI di wy.
Nguy6!
t
c ghi nhan chi pbl phAl
lrt
crc Lnodn ch' phlthut d chua chi+he duoc hc\ tuoc !io chiphis:;L rrh do,ntr rcnC
\/de drm b3o $'.h, pfi phir rnn ftuc d kn6ng gi) dot b.gn cho.h. ph'.h
linh do"*
^ui'
'T.
cd .d drm bto nguydn tic phi hop
doanh tiu vd ohi phi.
Eita
ll
{
d
rhe)
hE!
v6n diu tu oi. chn sd hn! duqc shi nhin rheo
36
!6n $uo s6p cno ch[
sd
ht!.
Lqi nhuan chua ph6! ph6i x6! 6inh d€n d sd k6l qu.r hoel dons kjin dodh sau du6 fiu nhap
dodh !8hiCp vi vig. ph6n phdi lej nhuJr hodc xrt li 6 cna C6ry ty.
Loi nhuin eu ft ua.'t C6ng ry duq. hch chia (6 in ! ho @ c6 d6ng $u kni ddqc phe duyqr b6r
Hii il64 c6 ddoB l?i Dlr hoi thudns nim !u cdn3 D v,
kni di Eich tip .!c qr) rheo Die I li
$
(6 dcdu(r
cons bij vA ch, FA
dr
Fn !6 t{i nhuln mc
dn nln git quy; qu tj
s
hins h6s nhu nSuei !d hih hMg ho, ho!. qujen
duqc xAc diin rmc ddi cbrc chsni
tcr Dmnh
(d) cone ry'hu
sf rhu duqc tfl tch kinh I nj lao di(h b6n hdnl vd
re) xr. dinfi duqc (hr phi han qun dan siso dlch bai hlni
Dodn $u oi. Bib drh v8 cunscip dich v! dJoc st-' nhAn rh, Gr q@ \,ja
sGodich dddu0! hc
dinnmorc6chilans'incsy fruhs hqp,siaodich t:!unsc.rp dich \" I.en que i{ hh"")rh
doeh lbu dusc ghi nh$n mn8 ry lhco k& qua phdn
vii! de hoAn rhAnh raj ns\ ci, Btu; c;n
"nns
d6ita bs cui kj d6. Kirqurc,r ;pdtch
vu duec:j( d|nh knl rnd! nan;r c5
rhr
(a) Do0nh lhu dtrqc x6c dinh
d6i chic chini
rb) a6lhd ndnB dr i dtec t0, kh |nh!: ht
Si0o d -h !ungcrp dich \u doi
rcl xt( dirh,J@c phrn -dng vf. d, hoan u,nh ri. nga) !,h srnacSnd6ikirom;
Bio c]io Tir cHh\Ir frllP TEO)
cAc clrihE s,(cII rd To,{N ,ip DVNG (fiap d.o)
Nsuler nic vA phMg pb6p shi !hl! cbi pbl rbla
ihu6 tto nhapdostrh nshiop ron! bi
rlu
ap
ft# 1hu nh6p dout neiiipr Li r6js ohi lhl 1hud ftu
nnip hodn lsi khi x5c dinh lgi
chi phi
do'.h nshiop hig! !inh, cbi phi
inip
hiqn Mnh vd ohi phi lhui thu
. .5 phrInu€ lhu nhipdoann nshiiDhrr hArn: r sdtnu€ rhu nhipdobh nghiepptt
nop r.nh
k€nftunhdp.hiu|n,arugnAn!e$uasuhrhuAdunhipdouhnghiaph.qnhdh. Ihuad-u
nnap hiin hdnh duqc 1lnh dua r€n rhu nhap chiu rhua vl thue .,at {p duns rons tJ lrnh thui:.
(noA! lhu nhlp chiu lhua chenn toh so vdi bi nlu& kA torn Id do diiu chtnh crc kndn ch€rh
I9ch sina bi nndn ft br, vA .hu ntdp chiu rhue d.o chrnh srch fiu3 hicn ha!h.
.
T)..;n bi !htnh !n, ( 6ns D bso B6m lAn nsr. rinsfinsin I m. csc nhodn rmsdums !;n, rc
rxornph;irlungdnhd\jcr.lhodphairhuknk.\actnotntjqri,lacNroancho\"),!onc.u
tdi chinh dt ildgc nidn yCt vd chft niam yC! vd c.rc o6ng cu lii chtnh phti sinh.
lsi_g,yeh'nhlnbr d;u,odn8nqdich'n\du{ gh. ni;J dmgbeGc6n8(tcc\.piie.aodkt
(6lienquu rw tilip dlin !ii( pirr hain.dns nqbi(h'nh do.
C6ng nq ldi chlnh cna C6ng q hao Edn c6o kloid phii bn nandi btu, ptni lii klic, cio ktDdn chi
phi phdi tsi sic khoan nq &u€ rii chinl, cdc kno{o vay !d cijng cu lii chinh ph6i sinh.
Dinh ei6 Iai eu
ll'
ehi rn6n bon
Hiin 4i, chF c6 qly dinn
dlu
va dAnh
git tsi
cdng
qr di chtnh
sau
shi nhen ban diu.
phiau,
Dm ailAs:.
ben Lan qus IA (lc doun nsh ip
Cdng ry Me. crc. 6ng ry con (Ua C6ngO
Me. cic c6 nh,I rvc dep ha g'dn rilp qu bot ho& nniiu hn8 giu cd quy€n
lojr ! one b
ho{. chiu su kiam
crug \oiCdngb. Cdc ban hen ftL cAc cl nnan n}o
rAp ho{( gian
r:dp nin ql)al biiu qujar c[a c6n3 q nt co inh hudns dtns ta d6i \di cdns r]. NhDnx !t-u.
rr\ h qudn Ii chn c\o' rhu Ci6o d6(. \ ian chn! !'b ( dng ry, nh0ng rhAnh I iAn
\ in hn8 Bia
di h -'la nhhg !d nhei hotc cr- bfl lien |dl nAy hoi. nh0nS C6ng D trin tft vri ca. aj nhs nay
cilng duqc mi li b€n liCn qud.
tlc,
dr
kii'
m
fiu
TSONC TIN .BO sT,Nc oTo cEi rI.U TTIINI' B iY TRiN B]iNc c-Ax DdI
B O CAO KfT QU IIOAT DONG KINF DOANE
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
e
F
z
F
F
F
tr
F
F
F
c,ic rGo,iN ?IliI Tfiu
5
I
CEI PIII TP,i TRUdC
i
2,t069t3,142
C6ng
c[ dung ca chd phan b6
2.306913.?42
11.327,315,520
chi phi rhay ln; fii;r bi xN r, xNz
chi phi rhay lna dory h0 nin2013-2015
chi phi dp dir hi 66ng cap nudo ono c{.
Chi phi c6ns c\r dlng c\r chi, phin bd
hO dAn
t
t
F
il
F
F
F
F
tn
fr
1
'l
te
...El
s
n 9 9€
F
a
!:l
z:31
g q
:
1
€
32
5.? TiI S,iN Cd DINH VO IIiNH
a
s6d't!i0r/4/t0rs
z
s6dulri3vlr/r01s
I
3
cIATRI HAO MdN
s6 du.!i otr,?ols
a
t
a
f
a
a
a
:I
a
a
F
F
d6:
ndi hLdtS diii
hqt
5,1T CEPEi?I'iI TRi
tdritklt
z
a
cir
F
ET
v
F
F
F
F
F
F
tr
F
B09 - DN
N'IIOC
0U1ll0l5
VND
I
f
MTNIT B,(O CAO
TEI,'T vA cAc
t
a
I
a
c6 uLiN clr TIroiT mldc ahu DAx
chlnh .ho k' hoit dons tn 4ay Olllr0l5 ir9. nr
11.205,603.,f2 .205.603t22 \1119.703422 |319.243.412
cN Bitri Dint (|noan
5
2
0
Tp.
8L,
179.151.111.615
Nta dns
ch't
Dr an
a
a
a
a
ES E E c
I €Er: q ::
. :
zl : E x : Ci;?
32
3 ; ":
F. !.;G6
%3
z
a
{
z
T
t
F
F
F
F
F
F
e . ? a ?a
tss E ;; j
;3
aF a a 3 33BE ? t
g;:,","
*a:3 i;;:I
a ;:
- o 44
Z)Y
;
2
:,
I io, :
t
fl
F
F
F
F
F
rF
F
F
F
F
F
F
F
F
vr! d6' ien din lhi hoim nA h4 no \q rhdlQhdga. 1 l l thti.z. thdt Ain bd dAutano
sic: kdns A2/2Al 5; D han tuJ nq g6c: 3 thkq
Phv
O
!6 3t20a6,,t1DTD nsd 23/1 l2a\6 i E@ dhs ta dws sta dii bii s1ns
n; al/2All/MDC naa! A7/11/201!tui Oi D6u tt PhA tien Binh Uinh s! nan vcr
ra.552.bo-300 Airy thdi h?1\^ t56 thias,la' iLh e@ 0 fran. nA no 36. tu thalz
Al !012 KhoAh var dau k h. thbnz.ip atu,h Itnh t) \hn Ea' kiat d@ I)
Eqp dins
PnL
d
E
\k
I Ki,n.
ut
\q
h.
6
dau
Kj lan td nq s6c: hArs hing
1
60
|kinE
ao s,J..
tn rht hh|h k honr
t 2015.
^; |ho:
ha.
d
no
thnns.
(6) Ht? dinz tuy $n sd |I/2\1q/EDTD
$(,? dins ti" bii svs s6 a2/201t/HDDc
'd
nsb a7/lnAllwi Oi Dau tu Pl"it tian Binh DihlL so tian rs! 4.654.000.400 d6"e, thdi
Khaan w, dAu 1t hC th6,s eAp ntn ktt Mi dinhe
h@
|56 twn& lai:bit