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CONSTRUCTIONA}TDNYESTMENT JOINT STOCK COMPANY NO492
Dia chi: sd 198- duong TrubngChinh- Tp Vinh - NghQAn
-3854370
Fax:038.3854494
Dienthoai:038.3853804
Website: www.c92.com.vn

PHATTRT€N EEN vONE

Email:

eAO CAO THTIONGNIEX
Nim 2015


C6NC TY CO PHAN XAV DTR\G VA DAU TIJ 492
NAM 2OI5
I. Thdng tin chung
1. Thdng tin khfi quft
T€n giao dfch dAy dri bAngti6ng viQt:Cdng ty .6 phf,n Xiy dr;ng vir EAu tu 492
AND INVESTMENTJOINT STOCKCOMPAI{YN0 492
T€n giao dich: CONSTRUCTION
TCnvitlt tat:
C92
Nh6n hiOuthucrnsmai:

do S&KH&DT tinh NghqAn cAp
Gi6y chringnhflnctanghf kinh doanh:2900329305
thayd6i lin 8 ngdy 1210812015.
d6ng
Vdn di6u10:53.129.200.000
ddng
V6n d6utu criachrisd hfiu: 53.129.200.000
: 198TrudngChinh- TP Vinh - NghQAn.
Dia chi
Fax:038.3854494.
DiQnthopi : 038.3853804
E-mail:
Website :c92.com.vn
Ma c6 phiSu:C92
2. Qud trinh hinh thhnh vdrphft tri6n
- Ngiy 02/611992.
T6ng Cdngty Xdy dUngc6ng trinh giao thdng a (TOng
C6ng ty) ra Quy6t dfnh sd 56IQD/TCCB-LDthanhlap COngtrudng I, ld don vi trgc
thuQcT6ngCOngty.

Sd Kti hopchvd Edu tu NghQAn c6p GiSy chringnh4n
dangky kinh doantrs5 zzo:000504.
- Ngdy l0l7/2010, Sd Ki5ho4chvd DAutu NghQAn c6pGi6y chringnhflnddng
kykinhdoanhthayd6i lAn4 s6 2900329305.
- Ngdy lgllll2}OT, CdngtyC6 phAnXAy dUngvd DAutu 492chinhthricgiao
tr€n S0 giao dich chringkho6nHd
dich1,2triQuc6 phit5u(mQnhgi6 10.000dOng/cp)
NQiv6i md chringkho6nIdC92.
3. Nginh ngh6vh ilia birn kinh doanh
- Nghnhngh6kinh doanh:
' XAy dung c6ccdngtrinh giaoth6ng,c6ngnghiQp,ddndung,thuj'lqi;
. Ddu tu x6y dungc6ngtrinh giaothdngtheohinh thric BOT, BT;
. SAnxuAt,kinh doanhvOtliQux6y dgng,c6ukiQnbOt6ng dric sdn;
. Kinh doanhxu6t nh4pkhduvflt tu thitStbi giaoth6ng vQ'nthi;
' Xay dungdudngddyvd tram diQnd6n35KV;
. Thi nghiQmvflt liQuxAydgng;
. Kinh doanhb6t dQngs6n;
. Kinh doanhdich vu thuongmpi.
Dia birn kinh doanh:
C6c c6ng trinh md C6ng ty dd vd dangthi c6ng trii ddi tr€n c6 nu6c. Trong
ndrn20!5,C6ngty datgtriOnkhai c6cdg 6n:CduP6MO -LaiChdu; CdusdngUOtQu6ngNinh; Dp 6n 3 cduH4 Long - Vdn DOn;CAuLi6m Chinh Ha Nam; c6ccAu
thuQcdg 6n Ddo C6, c6ccAuthuQcdU6nXudnPhu6c- Phf Hai.


4. Th6ngtin vOmd hinh qgen tri, td chrfrckinh doanhvn bQmiy quin If
- MOhinh quin tri vd Co cdubQm5y quin ly:
SO DO TO CHITC
COXC TY CO PHAN XAV D{ING VA EAU TIJ 492

Ghi chri:

Kinh tOxd h6i ndm 2015di6nra trongbdi canhthi truongtodncduc6 nhfing
b6t 6n, kinh t6 th6 gi6i v5n dOim{t v6i nhiAurti ro, chual6y l4i dugc dd tdngtru&ng
vapnucnol cnam.
pOi vOi ngdnh Giao th6ng vQn thi vdn cdn gflp nhiOukh6 khdn, nhi6u cdng
trinh, dr,r5n l6n chua dugc tri€n khai. Gi6 mQt sOnguy€.nvat fCu dAuvdo c6 xu
hu6nggi6mnhungkh6ngnhi6u.Bdn c4nhd6, v6n ddutu cria cht s&hffu so v6i yOu
cAusin xuAtcdr, thilp,ngu6nv6n t4m ring h4n chi5,thanhtoSnt4i c6c c6ngtrinh c6
hic cdn chflm,nhd cungc5py6u cAuthanhto6nnhanh,vi vQyvdn s6nxu6t php thuQc
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439,385

2

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441,825

347,533

a
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t'y d6ng

10,5

8,476

4

EAutu tdi s6n

fi'd6ne


2014;
- Lqi nhuQntru6c thu6 dpt 80,72Yoso v6i k6 hoach ndm, bing 75,22yoso v6i ndm

20r4;
- EAu tu tdi s6n cO dinh dat 6l;12% so v6i k6 hoach ndm, tdng 80,75yoso v6i ndm
20t4;
- Thu nhflp binh qu6n ngudi lao dQng dqt95,05ohk6 hoAchndm, tdng 1,5oloso vdi
ndm2014;
- Du ki6n chi tri c6 t,ic l2oh/tfim,bang 100%vdi ndm 2014;
2.T6 chri'cvir nhinsg
- Danh s6chBan di6u hdnh:
Nguv6n Anh Hune

.
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.
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.
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- 0412014 Ph6 chritich HDQT, Gi6md6c di6uhdnh
- 0412010
- 04/2014d6nnay
tti6uhdnh
Chritich HEQT, Gi6m
K.etoan truons
. Gi6i tfnh
Ntr
. Ngdy sinh
25 -07- 1962
. QuOqufn
ThuAnThiQn- CanLQc- Hd finh
. Dia chi thudng tru
rcrOi 12phucrngTrungDO- Vinh - NghQAn

"

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Viqt Nam
Qu0ctich
D6ntOc
Kinh
Trinh dQvdn h6a
10/10

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r Quoc tlcn
ViQt Nam
. DAntQc
Kinh

.

Trinh d0 vdn h6a

10/10

.

Trinh dQchuy6n mdn

Ct nhanCAuducrng

.

Qu5 trinh c6ng t6c:

- 1997-1998
- 1998-2009
- 2009- 10/2010
- 10/2010- nay

K! thufltvi6n Cdngty CP XD&DT 4g2
EQitru&ngDQic6ngtrinh 5 - Cdngty CP

xd CAmMf, huyQnCdmXuy6n, tinh Ha finh
. Dia chi thudngtrri
PhuongBtln Thtry,ThdnhphOVinh, TinhNghQAn
. Qudctich
ViQt Nam
' DdntOc
Kinh
. Trinh dQvdn h6a
t2 /t2

.
.

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Trinh dQchuyOnmdn Il.y su cau
cu0ng
Qu5trinh c6ngt5c:
COngnhdnXi nghi€p479
- 1992- 1993

.
.

COngnhdnCdngty CP XD&DT 492

1993- 1999
2000-2003

K! thuQtvi6n COngty CP XD&ET 492



Chricvu
Gi6i tinh
Ngdy sinh
QuOqu6n
Eia chi thudngtru

: Ph6gi6mtt6c

Nam
24-0r - 1981
xd HungNhen,huyQnHung Nguy0n,tinh NghQAn
PhudngVinh Tan, ThanhphOVinh, Tinh NghQAn
ViQt Nam
eudc{ch
DAntOc
Kinh
t2lt2
Trinh d0 vdn h6a
Trinh dQchuy6nm6n K! su cAuduong

Qu6trinh c6ngt6c:

-

C6nb0 k! thu{t Cdngty Cp XD&DT 492
2004-20t0
- U20tr DQiph6DQiCT7-C6ngty CP XD&DT 492
0412010



r

Quoc tlcn

.
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DAn tOc
Trinh d0 vdn h6a
Trinh dQchuy€n mdn
Quii trinh c6ng t6c:
19gg -2001

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: Uj'viOnHQid6ngquin tri

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2001- 2002
2003- 2004
t012004- nay


- Sii lugng cin bQ,nhf,nvi6n. T6m tit chinh s6chtliii vrfi ngudi lao tlQng.
-ir ongsOlao tt0ngtpi thdi ili6m 3I/1212015
la 365ngudi,cptht5:
;
Phdntheotrinh dQngudilao dQng:
. CdnbQc6 trinh dQdai hqc vd tr6n d4i hgc
. CfnbQc6 trinh ilQcaoddngvd trungc6p
.

CdnBnhdnvd c6ngnh6nk! thuflt

.

Lao ilQngph6 thdng

94 ngudi
27 ngudi
198ngudi
46 ngudi

Chinh s6ch ddo tpo, luong thudng, trg c6p vit citc chinh s6ch kh6c C6i vOi ngudi lao
tlQng
.i. Chinh sdch ddo tqo
Cdng ty chri trgng viQc dAy m4nh cdc hoqt dQngddo t4o, OOiauOng,d[c biEt ld
.^

vCkS ndngnghiqpvU chuy6nm6n d6i v6i nhdnvi6n nghiQpvp t4i c6c don vi. Viqc
ddot4ot4i Cdngty dugcthUchiqntheohu6ngsau:
;.


a

trong di€u kiQnndngn6ng,n{ng nhgc;quantdm t6i c6n bQcdngnhdnviOntrong c6c
ngdyl5 ttit; cu th€:
- C6ccfr€COchdngn6ng,ch6ngttQchpi cho cdngnhdn,lao dQngphii ldm viQc
trongcli6ukiQnttQchai. COngthc antodn,b6ohQlao dOngdugc quant6m dfng mric,
ctringch6 dONhd nu6c quy dinh, trang cdpbhohQlao dOngvd khdm sric kh6e dinh
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kj,, hudn luyQnan todn;
- Teng qud cho c6c c6nbQ c6ng nhdn vi6n nhdn ngdy qudc tt5php nt 8/3; ngdy
php nfr ViQt Nam 20110;cu6i h6i; ngdy 16tet 6CtDuong lich, t6t Nguy6n ddn,3014,
:

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ngdyQu6ct€ lao tl0ng1/5,QudcV,hdnh2/9);
- TEngqud cho cdccdnbQcdngnh6nvi6n trong C6ngW dd c6 thdi giantham
gia lgc luo.ngvfi trangnhdnngdythdnhlflp Qu6ndQinh6nd6nViQtNam 22112;
. - TOchirccho cdcbdnbQc0ngnhdnvi€n di nghi mht, dulich hdngndm;

Nim 20L4
(tI6ns)

Tvrc%

20t51201,4
328.0t6.198.33s
254.158.782.254 129%
337.633.954.556
3s3.820.s
19.373
95%
7 3 6 . 1 6 9 . 3 5 4 5.233.659.696
7.739.96t.606 6.035.782.39r
8.476.130.960rt.269.442.087
6.390.852.17r 8.790.164.828
Duki€nl2oh
1,2%

t4%

r28%
75%
73%

rc0%

6A ti\u ndm 2015 dd diiu chinh theo BiAn bdn thanh tra thu€ vd Ki€m todn nhd
nwdc)
b. Cic chi tiOu tii chinh chri v6u


4,46

1.03

1.39

0,02
0,11

0.02

0.03
0,14
0.04

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+ Vdng quayhdngt6n kho:
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Td chric:17cOd6ng,ndmgifr 4.564cd phi6u,chi€m0,08yov6n di6ulQ
- COCOng
nu6cngodi:
C6nh6n:10 cd d6ng,n5mgit 17.256cOphi6u,chi6m0,32yov6n ifi6u'10
Td chric:02 c6 d6ng,ndmgit 3.200cOphi6u,chi6m0,06o vdn diAulQ
c. Tinh hinh thay AOivtin dAutu criachri s&hiru: kh6ngc6
d. Giao dich cd phiiiu qui: kh6ngc6
e. C6c chri'ngkhofn khfc: kh6ngc6
III. Brlo c6ovir drflnhgi6 criaBan Gi6m tl5c
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1. Dinh gi6 ktit qui ho4ttlQngsin xudt kinh doanh
a. Cdng tilc ph6ttri6n ngu6nnh6n h;c vir tuy6n dqng
C6ng ty chri trgng d0n.ph6ttri0n,ngudnnf6n l1rclao tlQngldnh nghO,c6.tay
ngh0cao,quantdm d6n ddi s6ngv{t ch6ttinh thAncho ngudi lao dQng theo chOd$
quy dfnhcriaNhd nu6c, criaC6ngty;
Ph6ttri6n
C6cDq 5n thuQcBOT vh hAmdudngbQDio Cn.
+ Cf,u Cfly Ging: HodnthiQnvd bdngiao.
+ Ciu sii Z: thi cdngTongttit cAuphAndu6i; Lao IEpala nhipdAmI33 (cAu
d6i);Thi c6ngxongb6nmflt cdunhlp I (ll4 nhip).
Dric vd lao 18pxo.ng
+ CAu sii l: thi cdngxong m6 A2, trgPl,P2,P3,P4,P5;
phitSnddmI33 (4l4 rW - PhAnviQccria 492);Thi cdng5/6 nhlp b6nmat cAu;
20120
Dricxong55l424mbdbo lan can.
+ Cf,u sii 5: Oa thi c6nghodnthdnhvd duavdo sft dung cdu2nhip 33mvd c6c
cdngtrinh li€n quan.
Thi cdngxong
cgc khoanntrOiO1OO0;
+ CAu 24: Thi c6ngxong 75711030m
tryP2 d6nP13;Dric xong esni pni6ndAmI33m; Lao l6p xong 8/1anhip dAmI33;
Thi cOngxong6114bhnm{tcdu.
+ CAuTin Phufc: Dd thi c6nghodnthdnhvd duavdo sti dung.
+ Ciing HQpDf,n sinh: DAthi c6nghodnthdnhvd duavdo sri dUng.
c6c cf,u DA Eudng li6n huyQnXu6n Phufc-Phf HAi tinh PhrfiYon:
+ CAu sti 3: Dd thi c6ngco bin hodnthdnh,cdn phAnhQlan m0m vdlhp diat
bi6nb6o.
+ CAu sii S: thi c6ngxong 2m6,2 trv; Dri_cxo.ngtodn b0 dap ({S phitin ddm
bin 18m,4 phi6ndam B3m;Lao l6p xong 9 phi6ndAmb6n,4 phi6ndAmI33m,thi
cdngxong Il3 bhnm{t c6u;
+ Cffu sii 6: Da thi c6ng co ban hodnthdnh,chd l6p hQth6ng tho6tnudc vd
bdngiaocdu.
+ CAu sti 7: Ea thi cdng co bin hodnthdnh,chd l6p hQth6ng thohtnu6c vd
bdngiaocdu.
CAu sii 8: Dd thi c61e co bin hodnthdnh,cdn phAn6p mhi taluy, lip h€
th6ngtho6tnu6cvd bdngiaoc6u.

cdngtrudngv€ qu6d6n TCtvd trd l4i c6ngtrudng.
fdt cac6cc6ngtrinh d5thgchiQngiaokho6ntheodinhmric kho6nnQib0.
Tritin khai viQcthgc hiQn dhnhgi6xtip lo4i vd mirc hudng Luongcho c6n bQ
gi6nti€:phdngth6ngcho c6cphdngban chuy6nmdn vd dQis6nxuAt.Tpo sg chuy6n
biOntich cr,rctrong qu6trinh thUchiennhiQmvp dugc giao.
f. COngtfc tdrichfnh:
Huy dQngkip thdi vd d6mb6ov6n phpcvp sin xu6ttr6n c6cc6ngtrinh;
COngtdc quhnly chovay v6n s6nxu6t, gihmngdringquy chi5,dringmpc dich.
g. Cdngtdc qufln ly ky thu$t ch6t lugng:
.C6"g t6c thi6t t
nguonvon.
NIm 2015 kh6ng c6 ng phhitrhqu6 han, khdng co bi6n dQngl6n vA c6c khoin
ng.

3. Nhfrng cii ti6n vd ccrcfu td chric, chinh sfch, quin lf:
Ban hdnh quy dinh dinh bi6n trong cdng ty; tr€n ccrs& d6 dA bOnhigm th€m 01
p vd
ph6 gi6m ddc, thpc hi6n tdt 1u6nchuy6n c5n bQ trong c6ng ty mQt c6ch phir h-o.
ti6p nhfln dugc c6n b0 c6 chdt lugng cao.
Dang x6y dlmg viQcthgc hiQnISO 9001-2008.
4.K6t ho4ch phft tri6n trong tucrnglai:
Xdy dgng chi6n luoc tim ki6m viQcldm, thUc hiqn t6t buoc chuytln C6i OUan
U6t C6ng sin; dAu tu khoa hgc vd cdng nghQ;l1ng cudng c6ng t6c quin tri, quhn$,
diCu hanh dU 6n; thuc hiqn t6t chfnh s6ch d6i v6i ngudi lao dQng, c6ng t6c tuy0n
dung. Ph6n d6u d6n ndm 2020 dpt s6n lucr,ng:580 ti ddng, doanh thu dpt > 550 ti'
r).

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d6ng,lgi nhu4ntdngtruong 8%-10%lndm,thu nh4pngudi lao dQngtdngI0%-20Yo
lndm.
IV. D6nh gi6 cria HQi tl6ng quin tri vOho4t ilQngcfraCdngty
1.Er{nhgif criaHQitl6ngquin tri vGcic m{t ho4t ilQngcriaCdngty:
a. V6 c6ng thctd chfc bQm6y ho4t itQngcria Cdngfy:
Eai hQi d6ng c6 d6ng thucrngni6n dd thdng qua viQc Chri tich HEQT kiOm
GiSmd6c iti€u hdnhvd dd bAu6ng Nguy6nAnh Hung git chric vp Chri tich HEQT
ki6m Gi6md6c tli€u hdnh.V6i co c6uhiQnnayvCt6 chric dhpirngdugc c6ngt6c 16nh
dpo,diduhdnhvd tOchricthUchiQnthhnglgi c6cmpc ti6u cdngty dOra.

SXKD, diAuhdnhcdngty tirng giai do4n;
HDQT da ph6 duyQtdcrnvi ki6m to6n soStx6t brio c6o tdi chinh 6 thang vd
b6o c6otdi chfnhndm20ll'
Dd thdnhlflp HQi d6ngki6m k6, gi6m s6tvd ki6m k€ todnbOtdi sin c6ngty d6
phpcvp quyt5tto6nvd dSnhgi6 gi|tri doanhnghiQpd€nthdi rti€m 3lll2l20l5;
Gi5m s6t viQc thgc hiQnc6c dg fn, cfucnghi quy6t, quy6t dinh cira HEQT.
Th6ngquakiOmtra, ki6m kCtdi s6n,kiiSmsoStnQibQ,c6cbQphfln,dcrnvf tryc thuQc,
girip cho HDQT xem x6t dugc tinh hcyply viQcsri dpng c6c nguiin lpc, tdi sin, v5n,
nhdn lgc phUcvg c6c ho4t dQngkinh doanhnhim mang l4i hiQuqui cho doanh
nghiQp.
HDQT dd thgc hiQnc6cbiQnphSpOCtcl€mtra dQtin cQycriasOliQub6oc6otdi
chinh,sOtiQudAuvdo, quii trinh thpc hiQncriac6cdr,r6n, quy6tto6n c6ngtrinh, thdng
tin kinh t6 vd c6cb6o c6o kh6c, nham s6m ph6t hiQnnhfing tdn t4i trong hQth6ng
quhnly, tli6u hdnh,tirng bu6c thUchiQncdngkhai, minh bpchtheo quy dinh criaBQ
tdi chfnhvd Uj'ban chringkhoi{nNN, di6ulQvd quy ch6c6ngty.
HEQT da ph6i hqp cirng ki6m to5n trong viQc ki€m tra dinh kj' b6o c6o tdi
chinhbdnni€n,ki5tthric ndmtdi chinh.
2. Dfnh gi6 criaHQi tl6ng quin trivd hogt tlQngcriaBan Gi6m tl6c c6ngty:
Trong ndm qua Ban Gi6m il5c vd ckc c6nbQ qu6n ly dd,tudn thri thpc hiQn
dringEi0u 1€;quy ch6,quy dinh cuaHEQT.
3. Chck0 hq4ch,ilinh hudrngcriaHQi il6ng quin tri:
l5


K6 ho4ch ndm 2016 cta c6ng ty dugc xdy dgng tr6n co sd phir h-opvdi dinh
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2610U2015
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g6 nhiem6ng VO Einh ViQtgifi chricvl,rPh6
2510212015
ei6mddc diAuhdnh

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Ban hdnh b0 dinh mric giao kho6n nQib0 ndm
2015

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Bdu OngNguy6nAnh Hrmggifi chricvp Chri

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2.BanKi6msoSt
criaBan ki6m soft:
a. Thirnhvi0n vir ccr
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Trong ndm20l5, Ban ki6m so6tdd ti6n hdnhc6cho4tdQngsau:
- Thamgia td chricD4i hQi

Uy viOnHDQT

6

VODinh Vi0t

Ph6 ei6m ddc

Nguy0n Tdng 86o

Ph6 ei6m d6c

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