CONG TY

co pHAN XI MANG VICEM BUr

BAo cAo TIJU'ONG mEN

SON

Dja chi: xi Thanh Son, huy~n Kim Bang, tinh Ha Nam

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BAo cAo THUaNG NIEN
CONG TY co PHAN XI MANG VICEM BUT SON
NAM2015

Hit Nam, thang 4 nam 2016
1

26-30
30-32
32-35

V. Quan tri Cong ty

.~

)
35-40

VI. Bao cao tai chinh

I



Dia chi: xi Thanh Son, huy~n Kim Bang, tinh Hi Nam

NAM2015

I. THONG TIN CHUNG
1. Thong tin tAng quat:
- Ten cong ty: CONG TY CO PHAN XI MANG VICEM B(JT SON
- Ten tieng anh: VICEM BUT SON CEMENT JOINT STOCK COMPANY
- Ten vi~t tilt: VICEM BUTSON
- Ma c6 phieu: BTS
- Bieu tUQ11g
cua cong ty:

•.~~.
.

'.'

"'YlI':
.•.' .•..; "rt.. ~:'':'.~
·l~·:t~::l~J
.l\.

L.'

.

.....

_-


NAM 2015

chuyen hien dai d6ng bQ do hang Technip - Cle cQng hoa Phap cung dp, c6ng ngh~ 10 quay
phuong phap kho, bao g6m cac thiet bi hien dai tien ti~n do cac mroc Tay Au ch~ tao.
DS quan ly ddu nr xay dung cong trinh, BQ Xay dung da co Quyet dinh thanh l~p s6
54IBXD/TCLD ngay 28/0111997 thanh l~p Ban quan ly cong trinh xay dung Nha may xi mang But
Son (ti~nthan cua Cong ty c6 phdn xi mang Vicem But Son hien nay).
Nha may ~t tai thung lfing mii da thuQcxa Thanh Son, huyen Kim Bang, tinh Ha Nam; gdn
qu6c IQIA, each Ha NQi60 km v~ phia nam, gdn song Day va tuyen duong sAtB~cNam nit th~ 19i
cho vi~cv~ chuyen bang duong s~t,duong bQ va duong thuy, M~tbang nha may rQng,xa khu V\l'Cdan
cu va gdn cac ngu6n nguyen li~u khai thac chinh, co ch~t lm;mgt6t ~ cac rna: Da voi H6ng Son, Lien
Son, But Phong,NUiBill, rna set Kha Phong, Ba Sao.
KS illkhi chinh thuc di vao ho~t dQng,ngay 01105/1999 day chuy~n 1 nha may xi mang But
Son luon phat huy duqc cong s~t thi~t k~. Sau 17 nam ho~t dQngsan x~t kinh doanh, san ~~t Clla
Cong ty luon 6n diM va tang tru6ng kha, nam sau cao hon nam truac. Til nam 2002, san x~t da vuqt
cong s~t thi~tk~, hi~u qua san x~t kinh doanh khong ngirng tang tru6ng, thi truOngtieu th\l xi mang
But Son rQngkh~p,chfttluqng san phfunda khlingdiM duqc vi tri Cllaminh va ngay 'cangco uy tin vai
nguOitieu dUng.Nha do, dam bao vi~c lam va thu nh~p6n diM cho hon 1.000can bQ cong nhan vien

.

b

Cllanha may.

-

l


NAM 2015

thirc hi~n cA phan h6a cac cong ty thrum vien hach toan dQc l~p thuoc TAng cong ty xi mang Vi~t
Nam, Cong ty xi mang But San thirc hien cAphAn hoa,
Ngay 01/05/2006, Sa K~ hoach va Ddu nr Ha Nam da cdp Gifry chirng nh~ dang ky kinh
doanh s6 0603000105, Cong ty xi mang But San chinh tlnrc chuyen thrum Cong ty cA phAn xi mang
But San va hoat dQng theo mo hinh cong ty cA phan.

Cong ty xi mang But San duoc phep san xufrt va kinh doanh cac san pham ill xi mang; san
xufrt, kinh doanh v~t lieu xay dung va kinh doanh cac mi.ithang diroc phap l~t cho phep,
Ngay 18/1112002 Thu nrong Chinh phu ra Quyet dinh s6 164/2002/QD-TTg

ban hanh

"Danh muc ddu nr cac du an xi mang d~n nam 2010 va dinh huang d~n nam 2020" (diroc thay th~
bfuIg quyet dinh s6 108/2005/QD-TTg

ngay 26/05/2005). Trong d6 c6 dlJ an ddu tu day chuyen xi

mang 2 Nha may xi mang But San. Ngay 28/07/2004, HQi dang quan tri TAng cong ty xi mang Vi~t
Nam c6 Quy~t dinh s6 1259IXMVN-HDQT cho phep ddu tu day chuyen 2 Nha may xi mang But
San cong sufrt san xufrt 1,6 tri~u tfrn xi mang/nam, v6n ddu tu cua dlJ an la 2.807,31 ty dang. Ngay

25/11/2009 dugc dieu chinh tAng muc ddu tu len 3.338,2 tY dang theo quy~t diM s6 707/QDBUSOCO-HDQT.09 do bi~n dQng gia v~t tu ddu vao va chi phi khac dugc Nha nu6c cho phep.
Ngay 21110/2013, dlJ an ti~p t1)c dugc dieu chinh tAng muc ddu tu dlJ an day chuyen 2 ill 3.338,2
len 3.988,2 ty dang theo quy~t dinh s6 638/QD-BUSOCO-HDQT.
Trong thang 12/2015, Cong ty
da hoan thrum quy~t toan xong toan bQ dlJ an day chuyen 2 vai tAng chi phi quy~t toan la: 3.728,7 ty
dang.
Nam 2002, danh dfru m6c phat tri~n trong ho~t dQng san xufrt kinh doanh Clla Cong ty khi

1.268.793

1.265.547

1.280.875

1.276.614

1.769.652

2.562.946

2.332.979

2.581.891

2.617.222

2.629.440

-NghiJnxm

1.461.221

1.368.589

1.345.237

1.572.580


1.672.983

1.794.306

SL tieu thy

1.458.700

1.629.707

1.692.010

1.791.210

1.912.897

3.310.145

3.022.791

3.312.171

3.325.775

3.438.408

239

230.983


555.680

661.407

963.508

1.144.702

1.142.345

1.205.138

1.409.569

1.275.746

1.527.100

1.723.825

1.759.461

1.672.983

1.794.306

943.951

1.061.576


611.793

691.244

I

731.793

449.994

-Ximling

943.832

965.120

1.070.856

1.394.880

1.436.410

1.939.045

1.973.703

2.141.392

1


I

121.785

147.999

-Clinker
-Ximlingb(il
-Xi mling bao
Doanh thu

- DTkhtic
LN tJ"U'6oc
thue

97.238

101.024

121.360

6


pHAN XI MANG VICEM

CONG TY co

BUT SON



1.113

1.086

1.388

1.465

1.434

1.439

1.404

1.394

1.361

1.376

6.400.000

8.400.000

4.267.123

nguOilthang

BAo cAo TmJ'ONG NIEN


Cong ty e6 phful xi mang Vieem But Son duoc t6 clnrc va hoat dQng tuan thu theo Lu~t
doanh nghiep nam 2005, cac lu~t khac co lien quan va theo DiSu l~ cua Cong ty.

SO'da bQ may

tA ehue

eua Cdng ty

D~ HQI DONG CO DONG

!

-~

HQI DONG

BAN KIEM SOAT

QuAN TRJ

I

1

I

BAN TONG GIA.M DOC


VLXD

•

I

'Y

manz

•

M6

I

!

r

1

Cac phong chirc

Cac trung tam

Cae

nang eua XNTT


dinh, Hien tai OOQT Cong ty CP xi mang Vicem BUtSan co 07 thanh vien,

Ban kiim sodt
La C(J quan tnrc thuQc DOOCD do DOOCD bftura. Ban Ki~m soar co nhiem V1) kiem 1ra tinh hop
Iy, hop poop trong quan Iy, di8u hanh hoat dQngkinh doanh, trong ghi chep s6 k~ toan va boo cao tai chinh
CllaCOngty. Ban ki~m soat ho~t dQngdQcI~pvOiIIDQT va Ban T6ng Gifun d6c.

Ban Tang Giam d6e
Ban T6ng Gifun d6c cua Cong ty g6m co T6ng Giam d6c va cac Pho T6ng Gifun d6c.
T6ng Gifun d6c la ngum di8u hanh hOl;ltdQng hang ngay Clla Cong ty va chiu tnich nhi~m truac
poop I~t, truac HQi d6ng quan

tri v8 vi~c thlJc hi~n cac quy8n va nhi~m V1) dugc

giao.

Cac Pho T6ng Gifun d6c la ngum giup vi~c cho T6ng Gifun d6c va chiu trilch nhi~m truac T6ng
Gifun d6c v8 phftn vi~c dugc phful cong, chu dQng giai quy~t nhUng cong vi~c da dugc T6ng Gifun d6c
uy quy8n va phful cong theo dUng ch~ dQ chinh sach cua nha nuac va Di8u I~ CllaCong ty.

Caephimg ban ehu-enang
- Phong T6 chuc & Ngu6n nhfulllJc.

- Phong Tai chinh - K~ toano

- Van phong Dang - Doan th~.
- Ban Ky thu~t an toano

- Phong K~ hOl;lCh- Chi~n lugc.
- Phong Ky thu~t nghien CUuva tri~n khai.

Cac phful xUOng trvc ti~p thlJc hi~n nhi~m V\l san xudt san phfun tl;li05 cong dOl;lllsan xudt
8

".

7


CONG TY

co pHAN XI MANG VICEM BUT SON

Dja chi: xi Thanh Son, huy~n Kim Bang, tinh Hi Nam

BAo cAo

THUONG

NIEN

NAM2015

chinh cua Cong ty la cong doan: Khai thac; Chuan bi nguyen li~u tho; Nghien nguyen lieu; San xu~t
clinker; Nghien xi mang va dong bao.
Dan vi trl!,Cthupc: Xi nghifp Tieu th¥ xi mdng Vicem But Son

Xi nghiep tieu thu co con d~u rieng, co tai khoan ngan hang va rna s6 thu€ phu thuoc, co ban
Giam d6c va rnQts6 phong ban chirc nang, tnrc ti€p thtrc hien nhiem vu tim kiem thi tnrong, xay
dung phirong an kinh doanh, gia ban, chinh sach tieu thu, dia ban tieu thu, t6 chtrc cong tac tieu thu
san pham va k€t qua ban hang va cung cApdich vu, Xi nghiep tieu thu con co cac Trung tam tieu



CONG TY

co pllAN XI MANG VICEM BUT SON

BAo cAo THU'ONGmEN

Dja chi: xi Thanh SO'D,huy~n Kim Bang, tinh Ha Nam

NAM2015

ve san pham, gia ban, thi tnrong, tang cuong hieu qua cong tic ban hang, xay dung uy tin cua

san phfun va

thirong hi~u doanh nghiep, Ngoai ra, thuong xuyen ti~n hanh phan tich cac nhan t6 anh hirong d~n S\l phat
tri~n cua Cong ty, 4IDra cac co hQi cling nhir thach thirc d6i voi hoat dQng san xtillt kinh doanh cua Cong
ty nhir cac nhan t6 ve moi tnrong kinh t~, chinh tri phap ly, khoa hQCcong ngh~, van hoa xa hQi, moi
tnrong nr nhien, thi tnrong tai chinh tien t~ va tinh hinh chung hQi nh@ kinh t~ qu6c t~. Cac chi~n hroc cu
th~ bao g6m:
- Ti~p tuc tim kiem thi tnrong va day manh xuAt khAu sang mQt s6 nuac trong khu V\lC;
.,,,

,

"

I"


2.2

BAo cAo TIlUONG NrEN

811.785

90,2%

114,1%

7,65

19

18,15

98,1%

273,3%

3.326

3.330

3.438

103,3%

103,4%


219,4%

2.930

3.119

2.979

95,5%

101,70/0

121,78
66,39

123
126

147,99
110,50

120,3%
87,7%

121,3%
166,4%

+ Da xav dung

M3


s.,:

2.1 Danh stich Ban di2u himh:

{

TA clnrc bQ may quan ly cua Cong ty bao gam: TAng Giam d6c di~u hanh va cac Ph6 TAng
Giam doc.
TAng Giam d6c la nguoi di~u hanh hoat dQng hang ngay cua Cong ty va chiu trach nhiem tnroc
phap l~t, tnroc HQidang quan tri v~ viec thuc hien cac quyen va nhiem vu duoc giao.
Cac Ph6 TAng Giam d6c la ngiroi giup viec cho TAng Giam d6c va chiu trach nhiem tru6c TAng
Giam d6c v~ ph§n vi~c dUQ"cphan cong, chu dQng giro quy~t nhfrng cong vi~c da dUQ"cTAng Giam d6c
u)' quy~n va phan cong theo dUng ch~ dQchinh sach Clla nha nu6c va Di~u 1~Clla Cong ty.
Tom tiit If Ifch cd nhlin trong Ban di2u himh
Ban di~u hanh cua Cong ty gam: HQi dang quan trj, Ban TAng giam d6c, Ban ki~m smit.
2.1.1 Thimh vien Hpi dang quiin trj
1. Dog PH.t).M VAN NH~N

- Chuc V\l hi~n t:;ti:

Chu tich HDQT Cong ty CP XM Vicem But Son

- Gim tinh:

Nam

- Ngay thang nam sinh:

01102/1962

Ha Nam

BAo cAo THUONG mEN
NAM2015

- Trinh dQ van h6a:

10/10

- Trinh dQ chuyen mon:

Ctr nhan kinh te, Thac sy quan tri kinh doanh.

- Trinh dQ chinh tri:

Cao c~p ly lu~ chinh tri

- Qua trinh cong tac:

+ Tir thang 05/1984 - thang 12/1990: Phong Ke hoach t6ng hop - Cong ty cung img VTs6

4.

+ Til thang 0111991 - thang 09/1993: Ph6 phong K€ toan ill chinh - Cong ty cung img v~t tu s6 4.
+ Til thang 10/1993 - thang 07/1995: Ph6 tnrong ban K€ toan tai chinh - CN Cong ty xi
mang Him San tai Ha NQi

+ Til thang 8/1995 - thang 10/1999: Truong phong Ke toan tai chinh - Cong ty V~t

tu KT

TruOng ban Ki~m soat Cong ty c6 phfuI xi mang Bim San

+ Til thang 0112011- thang 4/2014:

T6 truOng Ki~m soat vien T6ng Cong ty Cong nghi~p

xi mang Vi~t Nam.
+ Til thang 8/2011- thang 4/2014:
mang Vi~t Nam
+ Til thang 04/2014 den nay:

TruOng ban Ki~m soat nQi bQ T6ng Cong ty CN xi

Chu tich HDQT Cong ty CP xi mang Vicem But San, UV

HQi dang thanh vien T6ng cong ty CN XMVN.
- S6 c6 ph§n nb

2. Ong TRUONG

giu:

30.015.746 c6 phieu

Qu6c HUY

- Chilc V\l hi~n tl;li:

UV HDQT, T6ng Giam Cong ty CP XM Vicem But San


12/12
12

Dinh

- Tinh Nam Dinh


CONG TY

co pHAN XI MANG VICEM BUT SON

BAo cAo

Dja chi: xi Thanh SO'D, huy~n Kim Bang, tinh Ha Nam

TRUONG NIEN

NAM2015

- Trinh dQ chuyen men:

Cu nhan kinh t~ lao dQng, Thac sy quan tri kinh doanh.

- Trinh dQ chinh tri:

Cao c~p ly luan chinh tri

- Qua trinh cong tac:



Nam

- Ngay thang nam sinh:

05 - 06 -1971

- Noi sinh:

Nga Thi~n - Nga San - Thanh H6a

- Qu6c tjch:

Vi~tNam

- Dan tQc:

Kinh

- Que quan:

Nga Thi~n - Nga San - Thanh H6a

- Dia chi thuang trU:

T6 9 - Phuang Hai Ba Trung - Thanh ph6-Phu Ly - Ha Nam

- Trinh dQ van h6a:

12/12

Bfa chi: xi Thanh Son, huy~n Kim Bang, tinh

BAo cAo

Ha Nam

TIlUONG

NIEN

NAM2015

+ Tir thang 9/1997 - thang 7/2012:

Cong tac tai Cong ty c6 phan xi mang Vicem But San.

+ Til thang 8/2012 - thang 4/2014:

Thu ky HQi dAng thanh vien - T6ng cong ty Cong

nghiep Xi mang Vi~t Nam.

+ Til thang 4/2014 d~n nay: UV HDQT Cong ty CP xi mang Vicem But San, Thu ky HQi
dAng thrum vien - T6ng cong ty Cong nghiep Xi mang Vi~t Nam.
- S6 c6 phfut nam gitt:

12.000.000 c6 phieu

4. Ong NGO DUe LUU
- Chirc V\1:


- Trinh dQ van h6a:

12/12

- Trinh dQ chuyen mon:

CU nhan Kinh t~, Thac sy kinh t~

- Trinh dQ chinh tri:

Cao cdp

ly lu~

chinh tri

- Qua trinh cong tac:

+ Tir thang 11/1992-thang 04/1998: Chuyen vien P, Ke toan Till chinh- Cong ty xi meng Bim San.
+Til thang 05/1998 - thang 06/2002: Ph6 phong K~ toan Till chinh - Cong ty xi mang Bim Son.
+ Til thang 07/2002 - thang 03/2007: Gilim d6c Cong ty c6 phfut bao bi Bim Son - Thanh Hoa
+ Til thang 04/2007 - thang 10/2010: K~ toan tru6ng - Cong ty CP Xi mang But San
+ Til thang 11/2010- 31/12/2014: Ph6 TOO Cong ty c6 phfut xi mang Vicem But San
+ Til 01/0112015 d~n nay:

Gilim d6c Cong ty c6 phfut thuang m~i xi mang

- S6 c6 phfut nfun giu:


NIEN

NAM1015

- Noi sinh:

HaNQi

- Qu6c tich :

Vi~tNam

- Dan tQc:

Kinh

- Dia chi thirong tni:

S6 18, ngo 20, D~i La, Truong Dinh, Hai Ba Trung, Ha NQi

- Trinh dQ van h6a:

12/12

- Trinh dQ chuyen mon:

Thac

sy Quan


Nam

- Ngay thang nam sinh:

04/02/1977

- Noi sinh:

HaNQi

- Qu6c tich:

Vi~tNam

- Dan tQc:

Kinh

- Que quan:

Thai Binh

- Dia chi thuang tm:

S6 nha 20, phuang Di~n Bien, qu~ Ba Dinh, Ha NQi.

- Trinh dQ van h6a:

12/12


ty CP xi mang Vicem But Son.

- Gioi tinh:

Nam

- N gay thang nam sinh:

17/07/1957.

- Qu6c tich :

Viet Nam

- Dan tQC:

Kinh

- Que quan:

Liem Hai - Tnrc Ninh - Nam Dinh,

- Dia chi thuong tni:

s6 nha 19, t6 13B, phuong Luong Khanh Thien, thanh ph6
Phli Ly, tinh Ha Nam

- Trinh dQvan hoa:

10/10

Dang uy, Gifun d6c Xi nghi~p Khai

thac M6 But Son, Cong ty CP xi mang Vicem But Son.

+ Til thang 4/20 14 d~n nay: UV HQi d6ng quan trj, Gifun d6c Xi nghi~p Khai thac M6 But
Son, Cong ty CP xi mang Vicem But Son.
- s6 c6 phdn

nb giu:

5.700.000 c6 phi~u

8. Ong BIND VAN HAl
- Chuc Vl,l hi~n t~i:

UV HQi d6ng quan trj, TruOng phong K8 ho~ch chi8n lugc.

- Gim tinh:

Nam

- Ngay thang nam sinh:

24/01/1968

- Nai sinh:

Thi Son - Kim Bang - Ha Nam

- Qu6c tich:

12/12

- Trinh dQ chuyen mon:

Cli nhan Kinh te cong nghiep

NAM2015

- Qua trinh cong tac:

+ Til

thang 0111990 - thang 02/1993: Can bQ Xi nghiep che bien nong san thirc pham huyen

Kim Bang.

+ Til thang 03/1993 - thang 09/1995: Can bQ tai phong Cong nghiep giao thong xdy dung
huyen Kim Bang.
+ Til thang 10/1995 - thang 03/1999: Can bQ tai phong Ke hoach va xay dung co ban - Cong
ty xi mang But Son.

+ Til thang 03/1999 - thang 0212001: Ph6 phong T6 chirc - Lao dQng- Cong ty xi mang But Son.
+ Til thang 02/2001 - thang 05/2001: Ph6 phu trach phong T6 chirc - Lao dQng - Cong ty xi
mang But Son.

+ Til thang 0512001 - thang 09/2007: Truong phong T6 chirc - Lao dQng - Cong ty c6 phAn
xi mang But Son

+ Til thang


Nam

- N gay thang nam sinh:

12/07/1965

- Ncri sinh:

Yen Lgi - Y Yen - Nam Dinh

- Qu6c tich:

Vi~tNam

- Dan tQc:

Kinh

- Que quan:

Yen Lgi - Y Yen - Nam Dinh

- Dia chi thuCmg tru:

s6 25, ngo 16, ph6 Nguy~n Phuc Lai, phu~g
qu~

- Trinh dQ van h6a:

D6ng Da, Ha NQi.

+ Til thang 09/1993 - thang 1011995: Cong tac tai phong K~ toan - Th6ng ke - Tai chinh,
Cong ty xi mang Ha Tien 2

+ Til thang 1111995 - thang 02/2002: Cong tac tai phong Thi tnrong, TAng cong ty xi mang
Vi~tNam

+ Til

thang 03/2002 - thang 9/2012: Cong tac tai phong K~ tOM - Th6ng ke - Till chinh, Tfmg

cong ty cong nghiep xi mang Vi~t Nam

+ Til thang 10/2012 - thang 712014: Ph6 phong K~ tOM - Th6ng ke - Till chinh, TAng cong ty
cong nghiep xi mang Vi~t Nam

+ Til thang 8/2014 d~n nay: Kiem soat vien chuyen trach, Ta tnrong t6 kiem soat vien,
Truong ban kiem soat nQi bQ Tang cong ty cong nghiep Xi mang Vi~t Nam.Tnrong Ban Ki6m soat
Cong ty cAphfut xi mang Vicem But Son.

2. Ong TRAN HUu

cHi

- Chuc V\l hi~n t~i:

I

Thanh vien Ban ki6m soat, Chuyen vien Phong An toan lao
I



- Trinh dQ chuyen mon:

Ky su khoan thiim do.

- Qua trinh cong tac:

+ Til thang 11/1996 - thang 6/1997: FOREMAN, CHARLIE GROUP tham do DAu khi t~i
tinh Thai Binh cho cong ty GECO - PRAKLA - ANZOIL thuQc T~p doan SCHLUMBEGR.

+ Til thang 07/1997 - thang 08/1998 : Can bQ ky thu~t, phful xuemg Khai thac Mo, Cong ty
xi mang But Son

+ Til thang 09/1998 - thang 09/2008 : DQi ph6 dQi khoan nA min, phan xuemg Khai thac Mo,
Cong ty xi mang But Son

+ Til thang 09/2008 - thang 03/2013: Ph6 Ban Ky th~t an toan, Cong ty CP xi mang Vicem
18

I


CONG TY co

pHAN XI MANG VICEM

BUT SaN

BAo cAo THUONG:mEN


Thi trfut Qu~, Huyen Kim Bang, Ha Nam

- Quoc tich :

Vi~tNam

- Dan tQc:

Kinh

- Que quan:

Thi trfut Que, Huyen Kim Bang, Ha Nam

- Dia chi thuong tni:

Thi trfut Que, Huyen Kim Bang, Ha Nam

,l

- DT lien lac 6 co quan:
- Trinh dQ van h6a:

10/10

- Trinh dQ chuyen men:
- Qua trinh cong tac:

+ Til thang 04/1983 - thang 01/1995: Ky su xay dung Cong ty Xay dung s6 05 Thanh Hoa
+ Til thang 02/1995 - thang 12/1996: Can bQ ky thu~t Ban quan ly xi mang But San


Dja chi: xi Thanh Son, huy~n Kim Bang, tinh

BAo cAo TmJONG NIEN

Ha Nam

N~2015

Son d8n ngay 24/0412015.
- Giro tinh:

Nam

- Ngay thang nam sinh:

04/0111955

- Noi sinh:

Nghia Binh - Nghia Hung - Nam Dinh

- Qu6c tich :

Viet Nam

- Dan tQc:

Kinh


+ Til thang 2/2015 d8n thang 0412015:Thanh vien Ban ki~m soat Cong ty c3 phAnXi mang Vicem
But Son,
5. Ong DOAN HUu PHONG
Thanh vien Ban Ki~m soat Cong ty c3 phcln Xi mang Vicem
But Son til ngay 24/04/2015. (thay cho (Jng Nguyin

Van

Duyit)
- Giro tinh:

Nam

- N gay thang nam sinh:

06/08/1969.

- Nai sinh:

Dang Ly - Ly nhan - Ha Nam

- Qu6c tjch:

Vi~tNam

- Dan tQc:

Kinh

- Que quan:


+ Til thang

01/2013 - thang 10/2015: Pho phong phu trach phong ke toan xi nghiep v~t li~u

xdy dung - Cong ty CP Xi mang Vicem But Son

+ Til thang 10/2015 den nay pho phong ke toan tang hop xi nghiep v~t lieu xay dung - Cong
ty CP Xi mang Vicem But Son

+ Til thang 4/2015 den nay: Thanh vien Ban kifun soat Cong ty c6 pMn Xi mang Vicem BUtSon.
6. Ba

HA HAl YEN
Pho phong Ke toan - Tai chinh Ban, quan Iy dtr an xi mang But

- Chirc vu hien tai:

son 2, thanh vien Ban Ki~m soat,
- Gioi tinh:

Nil'

- N gay thang nam sinh:

08/9/1973

- Qu6c tich :

Vi~tNam

0111998 - thang 10/2006 : Chuyen vien phong Ke toan Cong ty CP XM But Son.

+ Til thangll/2006

den nay: Pho phong Ke toan - Tai chinh Ban quan Iy d\I an XM But
son, Cong ty CP XM Vicem But Son.

2.1.3 Thanh vien Ban Timg Giam tiDe
1. Dog TRUONG

Qu6c HUY

- Chuc V\l hi~o t~i:

Uy vien HDQT, Tang Giam d6c Cong ty ca ph§n xi mang Vicem But Son.

- Ly Iich chi tiet dugc neu

a m\lc Sa yeu Iy Iich cua thanh vien HDQT

2. Dog TRAN TIEN DiJNG
- Chuc V\l hi~n t~i:

Pho Tang Giam d6c Cong ty CP Xi mang Vicem But Son

- GiOi tinh:

Nam

- Ngay thang nam sinh:

san xuAt, Cong ty xi mang

Bim son,

+ Til thang 7/1988 - thang 1111989: Quyen tram tnrong tram 19, xirong Jguyen li~u, Cong
ty xi mang Bim Scm.
+ Til thang 12/1989 - thang 10/1994: Tram tnrong tram nghien, xuong nguyen li~u Cong ty
Xi mang Bim Scm

+ Til thang 1111994- thang 02/1997: Pho quan d6c xuong nguyen li~u, Cong ty XM Bim Scm
+ Til thang 03/1997 - thang 0112001: Quan d6c xirong nghien dong bao, Cong ty xi mang
But Scm

+ Til thang 02/2001 - thang 04/2007: Quan d6c xirong nguyen li~u Cong ty xi mang But Son.
+ Til thang 5/2007 - thang 12/2007: Truong phong K~ hoach- TAng hop Ban quan ly dtr an
xi mang But Scm 2, Cong ty CP xi mang Vicem But Scm.

+ Til thang 01/2008 - thang 1112010: Pho Giam d6c Ban quan ly dtr an xi mang But Scm 2,
Cong ty CP xi mang Vicem But Scm.
,

."

%
I

+ Til thang 12/2010 den nay: Pho Tong Giam doc Cong ty CP xi mang Vicem But Son.

3. Dog p~


- Dia chi thuang tm:

Nghia Tan - Nghia Hung - Nam Dinh

- Trinh dQvan hoa:

12/12

- Trinh dQ chuyen mon:

Ky su nhi~t di~n.

- Qua trinh cong tac:

+ Til thang 10/1993 - thang 10/1995: Cong tac tl;liCong ty phan df.l1llva hoa chAtHa Bic.
+ Til thang 10/1995 - thang 02/1998: Cong tac phong Ca di~n 1 - Cong ty xi mang But Scm.
22

....


CONG TY

co pHAN XI MANG VICEM BUT SON

Dja chi: xi Thanh Son, huy~n Kim Bang, tinh

BAo cAo

Ha Nam


06/04/2015.

,

2.3 Sa IU(1Ilgcan bp cling nhan vien, tom tlit chinh sach va thay oJi trong chink sach dJi vOi

:c

)

~

ngU'irilao dpng:
- Tinh hinh lao de}ng: T6ng s6 can be}cong nhan vien cua Cong ty t:;tingay 31/12/2015 1a:
1.376 nguOi, trong d6 can be}quan 1y 1a 111 nguOi (tinh til ph6, truemg cac dcm vi tra len).

3. Tinh hinh diu til, thl}'chi~n cac dl}'aD:
3.1 Th,!c hiin dJu t". xay d""g day chuy2n 2
Hi~n nay cong tac quy~t toan vOi cac nha thAu dil hoan thanh va dang trinh cdp c6 thfun
quy~n xern xet phe duy~t bao cao quy~t toan v6n d\I an hoan thanh.

3.2 Cae d,! an khac:
- Hoan thanh ban giao va dua vao 8Ud\ll1g cac h:;tngm\lc: Lip d~t h~ th6ng cong ngh~ thong
tin; Cili t:;tonang cdp phang thi nghi~m; Xay d\Ifig nha cha cho lai xe xi mang t:;tikhu d6ng bao day
chuy~n 2.
- Xay d\Ifig co ban mo da Lien Scm: Thi cong xong bili xuc 86 1 va duang ~en dinh A.
- D\I an rna re}ngva nang cdp cang But Scm: D\I an dil duqc Uy ban nhan dan Tinh Ha Nam
quyet dinh chu trucmg dAu tu. Hi~n dang trinh HDQT Cong ty phe duy~t D\I an dAu tu dS triSn khai
th\Ic hi~n.


% tanglgiim

- Tang ghi tr] tiii sin

4.457.620.494.676

4.059.429.226.371

91.07%

- Doanh thu thuin

2.930.278.750.214

2.979.103.174.584

101.67%

115.240.503.475

142.515.624.349

123,7%

6.544.812.088

5.483.333.398

- Loi nhuan truce thu~

Sa euai nam

I

s,c:o

(1'"aunam
w

1 Chi tieu v~ khi nang thanh toan

2

+ H~ s6 thanh toan ngiin han

0,43

0,45

+ H~ s6 thanh toan nhanh

0,16

0,23

Ch?tiA
,c: von
,c:
I eu ve'" coocau


I

0,62

Chi tieu v~ khi nang sinh 1M
+ Ty suAt19inhuan sau thu~ tren doanh thu thufut (%)

5%

4%

+ Ty suAt 19i nhuan sau thu~ tren t6ng Uri san (%)
(ROA)

3,5%

2,7%

11,5%

11,1%

13%
109.056.192

11,2%
109.056.192

109.056.192



Ha Nam

NAM2015

V6n nha mroc la 867.157.460.000 d6ng, nrong duong 86.715.746 c6 phc1n,chiem 79,51%
v6n dieu l~. (V6n nha mroc la v6n do thanh vien HDQT nfun gift)
5.2. Cae dii' li~D thang ke

vi c6 dong

cJ dong trong nuuc
* Thong tin chi tiit v€ co cdu c6 dong trong nuac:

5.2.1

Theo danh sach c6 dong hi~n tai cua Cong ty tinh d€n thoi diem ngay 17)3/2016 (thoi diem
ch6t danh sach de Dai hQi c6 dong thuong nien nam 2016), s6 c6 dong trong mroc chiem
108.882.213 c6 phk dang hru hanh nrong duong ty l~ 99,84%, bao g6m:
- C6 dong Nha mroc nfun gift 86.715.746 c6 phk chiem 79,51% t6ng

sf> c6 phfut dang luu hanh;

- C6 dong nQi bQ nfun gift 21.850 c6 phk chiem 0,020% t6ng s6 c6 phfuI dang luu hanh;
,

.",

I.,



mang Vi~tNam

Xl

Khai Q3, Tp. HCM
So 228 Le Duan, Dong Da,
TP. HaNQi

cJ dong nuuc ngoai
* Thong tin chi tiit v€ ca cdu c6 dong nuac ngoai

5.2.2

173.979 c6 phk, tuang duang ty l~ 0,16%, bao g6m:
_ Ca nhan nfun gift: 128.323 c6 phk chi€m 0,12% t6ng s6 c6 phk dang lUll hanh.
_ T6 chuc nfun gift: 45.656 c6 phk chiSm 0,04 % t6ng s6 c6 phk dang lUll hanh.

* Thong tin chi tiit v€ timg c6 dong [an thea n9i dung
TT

Dia chi

Ten c6 dong IOn
.....
_

1

CHEN CHENG SAN


25

Taiwan

II

10.000

0,009%

(

f