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sAo cAo TAl cHiNH HO'P NHAT
NAM TAl CHINH KI!:T THUC NGAV 31

THANG 12 NAM 2009

CONG TY cO pHAN
xAY DU'NG
•
vA KINH DOANH VAT

I

1. My('lyc

,.

Bao do cua Hqi dim!: Quia trj

7

3. Bao do ki~m toan
Id toan ogay 31 thang 12 Dim 2009
4. Biog cin d~i

,.

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Bao cao k~t qui ho,t dqng kinh doanb
tho nim til cMob k~1thue llgiy 31 tbing 12 nim 2009

8.11

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Olio do hru cbuyEn ti~n It

chll nlim tai chioh k:t thuc ngay 31 thang 12 nJim 2009

7. Bin tbuY~1Minh Bao do tili (hlob

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C6NG TY CO PHAN xAY Dl/NG VA KINK DOANH V~Tni

BAo cAo eUA HQI f)6NG QuAN TRI
Hiii dAng Qwin tri Cong?, cb phin xiy dvng va kinh doanll v$t tu' moh bay Bio ~ cUa minh cung va;
BJio cio t!i thrnh hQp nhit cho nmn tB.ichloh Ir.~ th\ic "gay 3\ thang 12 nAm 2009 baa gAm Baa cio tii
chinb cUa COnll ty COpMn Jdiy dVOg vii "lnh

Trong qwi trlnh hOlj.ldQIlg, Coog 1)' IU duqc so- d hOlj.ch va Diu tll' TP. HA Chi Minh dp b6 sung cae
GiAy chimg nhan ding kY kinh doanh thay oWilin th(r hal llgay 20 thang 10 nAm 2006, thay dbi lin thli
ba ngay 25 tluing 7 nim 2007, Ihay d8i IAnIhir tit ngay IJ thang II nAm 2007, thay d8i IAn Ihir nim
ngay 19 thang 3 nAm 2008, d6i IAnIhir sau ngay 12 thang 6 nAm 2008, dAi IAnthir bay ngay 23 thang 12
nllm 2008 ~a Ihay ddi IAnlhir um ng/ly 02 thang 3 nlm 2009 ~8 ~i~c lang ~6n di~u Ie va b6 sung ng/lnh
ngh~ kinh doanh.
80.000.000.000 VND
8.000.000 cJ, phi~u
10.000 VNDic3 phiu

V8n di~u I~
sb Il/(1I1gcf>ph;,!u
Menh git mOt cJ, phi~u

sA cd

C6Jong
NMmn1l::
c6 doogkhac

Ceng
T", slJ hOft dQng
Dia chi
FM
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Mua bin IIIi~t bi va dlU'g e~ Ihe dllC, IIIe thao (1Jir vii khi 1110so, sung
san :

MtdQngSlin

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ChI Minh
COng ty 'lNHH \huang lnlIi
x.iy d'lllg vI. kinb doanh nlul
An Ph6c
COng ty ell pMn oy dl,rtlg

sA 4/4 Nguy~n Binll. !Chiem,
phl/lmg Da.Kao.
I, TP. H6
Chi Minh.
Uu 3-sA 49 U: Qubc Hung, Qu~

va lh\f(l1lg lr\lIiBan Tlch.

4, TP. 116Chi Minh

q"",

C<'ing ty d> phAn xiy d""g sf. 49 U QuAe Hung, Ql$14, TP.
vi thll(]l\g m,i Bib! Tay
Hb Chi Minh
Cong ~ clJ phin dAu III va Ap Ph.roc lQe, x! Tin Phll'6c,
phil tritn PhuUc Hila
hurln Tin Thinh, tinh BaRiaVOngTII.u

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c6NG TY co PHAN xAY Dl/NG VA KINH DOANH V~TTU'
BAa cAo cUA HOI OONG QUAN TRI (utp tbco)

SU"kit""" ••Dgb 'in Bb d.D till thinb bop abA,
Trong'lIlY I nAm 2010, C&!g ty st phil hIl.nh boA sung 2.000.000 c8 phi~u cho c8 dOng hi~n hlh> vm
min: gii pilat IWth giam )0"10 so vm min:; iii blnh quill eila 10 plileR li~n ti~p gAn nhit tnroc ngay li~n
k~ ngay gillO djch khong hllimg quy~n trill san giao dich chimg khoan TP. H6 ChI Minh (HOSE) 1"
ngay 08ming

12 nAm 2009.

Ngoil.i "'1 ki~n neu m!n, II';'; d5ng Quill tri Cong ty c6 phlm xiy dvns vi kinh doanh ",1111 khAng dinh
khOng cO SI' kien nlto We XII)'ra """ ngay Jl thang ]2 nim 2009 cho den lIXri di&n l&p bao cao niy

cAn thib. pMi c6 c&

Kilm
v~n
C•••••
g ty TNHH Kibn loan vi Til vin (A&C) dli kibn lOOnBIiclio l.iIiehinh cho n!m t!i ehinh k~ !hue
ngliy 31 thang 12 nAm 2009, A&C bily to nguyen vQng li~p II,lCdlf9C chi djnh Ii ki&n lOOnvitn dQc ij.p

eUa Coog ty.

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TP. lib Chi Minh. ng;ly 15 thang 4 n~m 2010
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doanh vit tu d cae cOns wn (gQi chung Ii
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va cae 00 sO kinh doanh dOng kibn sOOt.

tr

I.

D~CPrtM HO~TDONGciA T~ OOA."i

1.

Minh thin: sO"hihl

2.

Linh v'lC killb dOllnh

3.

Nganh Dgh~ kiDh dOllnh , Kinh doanh \I;!.lllt,v,lli~u dy dl,lIlg, himg trang lri n(i; thAt, chat phil
gia be long, nguyen Vfl li~u tho san !luA!v~ li~ dy d\lIlg va hang
trang ttl n(i; tlJ.t, thib bi may m6c phuong li~ v~ tii ph\ICvy thi
dmg, hang lieu \hi! cOns nghi~p;
Kay dl,ll1g de cOOg trlnh wog nghifp, giao th6ng, thily lQi, dan
d""g, du
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I

n.p

Danb sacb de ding ty CO"'1uan tn;>"ll d"'}'C hvp nbil
Ti" dJrlg !f
C&tg ty li~ 00anh be Ilmg di>c
sin VlNA.PSMC

6.

D;. clli
1.&16?9 Khu c&tg nglti~p Long
Dinh, huy~n cin Du6c.llnh
UmgAn

Cae cOug ty con bi 1",1 khiii qua lri"b hq'p uhil
Tin cling ty
DjlI chi
ang ty C&.T Ukraina
Ukraina, Odessa city,
Cnhimui Pereulok II

Tj Ii Irfi

Q"J'J" bli"
"uy/t

70%

it

49,00%

49,00%

4S,S'W.

45,57%

41,12%

41,12%

40,00%

40,00%

27,12%

27,12%

50,000/.

50,00%

T",,_

8.


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Dja chi: s6 9.19 HOTUng MJu, phlfirng~

Ngh~, '11$11, TP, 1I0ChI Minh

BAa cAo TAl cHiNH HOPNHAT
tho ldm Iii

nghitp Vi~ Nam.

2.

3.

TuyiD M v~ vifc: luin til ••Chuto Ill"" ki! tOMn V:l Cb~ d9 k~ toill Vitl Nam
H~i dbng quan tri dam baa d! ruin thu dty diJ.yeu du cUa c!c ChuA:. rnll'Ck~ to&n va Cht ~ Id .
toan doanh nghitp V~Nam hi~ hilnh trong vi~ l~p Bill cao till cllmh hqp nhit.

mob tb"" IJ loa"

'p d"lIg

cae cang ty trong Tip ngAy mu.a, l.Qngiy cOng ty m\" thllC"1' nlm. quyh. ki~m soi.t cOng ty con. K~ qui h"'JI d(lng kinh
doanh cUa cOng ty con bi thanh lYduqc dua villi Bao cao k~t qui hOllt dQng kinh doauh hqp nhit
cho t6i ngay thanh Ij.

n.p

Chenh IQchgill'a chi phf &iu rn va phi.> si:JhUll c•.••.
doao trong gii tri hqp Ii cua tai san thuin
00 lh~ xac dinh du\7CcUa cOng ty con (fi ngAy mua du\7CgIli nh~ Ill.lqi lhc! thwng lTll'i.
sb d" de tai khoan trin Bang cin db; U toan giil'a cae d9,de khoan IAi n{>i1:>9chUli thllC hien phit sinh til cic gian dich nay duqc !wi trit khi l$p
Bao clo tai chlnh hqp nhit. Cae khoillll6 chUlllhllC hi~ phit sinh til Cllc giao dich n.;.i 1:>9cOOg
duqc I{)f.ibO trit khi chi phf tfO ntn khoan 16dO kMng lhc! thu h6i duqc.

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Cdc cOnK ly /lin IIh
COng ty lien kb Ii cOng ty ma Tj.p doan 00 nhilng 9nh hu6ng dillIg k~ nhll11g khanf 00 quy~n
ki~m sOOt dbi vcri cae chlnh sAch tii chlnh va h{)f.t dQng. Bin clo tii chlnh hqp nhat ban gAm
phin tAihotc 13 c•.••.T$p doan IrOng cOng ty lien k.!l theo phwnf phllp vOn chu sa hllu til ngay
bit .tAu 00 l\nh hu6ng dang kt cho d~1Ingay inh huOn/! dl\ng kc ko!t thUc. Neu lqi Ich cua Tj,p
doan trollg khoin 13c•.•••cOng ty lien kit 16n h

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Dy phOng phioi Ibu kho doi dltqC lip ebo timg kh""" no;rpMi thu kho doi cln Cll v80 tu&i no;rqua
han cm clc khoan no;Jhoje dOlki~n mm: t&n thAt dl th~ xa.y ra.
6.

H.i san ~ djnb blhl biab
TIIi san cf, dinh dltqC ~ hien thenguyen gia trir han mon lily k.~.Nguyen gia Iii san cfj djnh
bao g6m toIIn b(I cac chi phi ma C6ng ty pMi b6 ra delco dllQ'CIii san cA djnh tlnh d~n thOi dibn
dlla Iii san do via tr;ng thAi sin .ang sO-d\lng. C'" chi phi phat sinh sail ghi nh", ban dh eW
d"'1C gIIi tAng nguyen gia Iii san cfj dinh n~1Ie'" chi phi nay eMe chin lam tAng lo;nleb kinh ~
trong tuung lai do sO-d\lng tH.isan dO. cae chi phi kh6ng tMa mAn di8u kiett \lin duq
tho 111mIii ehlnh k~ 1Me ngly JI thAng12 I\lm 2009
Bill (huy#! mlnb Bao do tillhitu tii san thuQe ve nguphUO'llgpllap dltl'mg thimg vm thI:rigian
philn bb khOng qui 2 nArn.

CO"B cl'. J!U'BCI'
Cile cOOg C\l, dllng Cl' di dua via sir dl'ng duqc phan bb V80 chi phi trong kY lhoo phuang phap
dltl'mg thAng vm thlri gian phin bA I - 3 nAm.

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Ihu; "lId


d\l&

b1ln eSc rn'Jc tinh hw Ii v~ sA ti&. pha, tri coo cae hang h6a.

C.ick.boindY'pboDgphiioitri
DlI phOng cho bio hanh san rh!m dtrqC I~p cho lUng cong moll l&0cio liii chlnh
va cae gi.i. tri dimg coo mllC dich thue. Th~ thu nhfl' hoin l$i pM; tni dUVCgIIi oo~ cho tAt ci
cac khoM chenh l.;eh \iUIIthili chiu thue!. Ta; san !hue! !hu nhj.p hoAn I,; chi duvc gIli OO$nkhi
chk chAn Irong tlKfflg Illi 51!co I",i nhu," tinh !hue d8.or d\lng nMng cherm l.;eh \iUIIthiri dllQ'C
khAu tn"rnay.
Gia trj gIli s6 eUa liIi san thu8!hu nhj.p doanh nghiep hoin l
•••• hlhJ.

16.

N&"i>n vt.n kinb doaab - quY
Ngu6n vAn kinh doanh cUa Cong ty boo gbm:
•

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CONG 1Y

co

PHAN

x}.y Dl,I'NG VA KINH

DOANH V~TTU'

Dil chi: s6 9_19 H6 TUng M$u, pInKIng m" Ng1lt, qI$Il. TP, H6ChI Minh
BAo CAD TAl CHINH HQP NHA T

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Cho nim tai

18.

eli tm:

cA tOe d""", gill nhan Iii nq phii tra trong ky cA hie dUVCcf>ng 1>6.
19.

NIl"Y"" tic
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OOi vm cae Itw d6ng xily dllllg qui dinh nha thiu dll\1Cthanh toi\n then tien d9 ke h~ch,
doanh thu vii chi phi lien quan dn h
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C6NG TY cO: PHAN xAY D\P'lG VA KINH DOANH Y~Tn1
Dja
v6i ben kin !roog vi~ I'll quy8t djnh cae
IHIJ.J76.551

21.255.746.064

oAu lU ngin ~ kbk
Tit" gin Co'l
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CONG TV CO PHAN xAY Dl/NG VA KINK DOANH V~TTl1
Dill chi, s.;
101.283.861.110

Co"'

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,.

Dim

937.074.130

CqDg

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sA dll

n,

s6cIIA, dm
4.431.279.264
266.763.532
17.725.684.326
2.446.234.064
129.1%.342.107
1.402.096.674
155.474.399.961

sA dill dm
3.008.674.475

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C6NG TV c6 PHAN xAY Dt/NG VA KINH DOANH V~T1lf
Dia chi: s6 9-19 Hb Timg ~u,

phllbng obi NgM. qt$ll, 11'. H6 Chi Minh

BAo CAo TAl cHlNH HQP wHAT
Cho nilm Iii cbtnh ktt IMc: ngay )lihang

12 n1m

2009



Ngll~.nPi
s.I.sitt "1m
Tlngtrongnam

5.373.958.9112
4.364.424.657
9.738.383.639

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trlly~a dill.
4.7M,7UJ.4~J

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