C6NG TY CO PHAN TAPDOANHAPACO

t-trLpAcr}

6roup

eAO cAO THCoNG NIEN
NAM 2OI1

Tn1 sd: Tdng 5&6 Tda nhd

Kllndl HOi,

16

r!,_ ,:-

2/3C duong L€ Hdng Phong, Quan Ngd

Quydn, TP. HAi Phdng, ViCt Nam
DiCn thoai: +84 31 3556002

Far +84

3l

Website:

gyg.!3p4gg.y4

3556008


lf: - Dnng kf
: 500.002.510.000 VtrtD
- Dt phit hdnh : 244.362.290.000 VND
Dia chi: Tdng 5 + 6 Toi nhi Kh{nh }JAi, Ld 2l3C L6 Hdng phong, eu{n Ng6
QuyAn, Thinh ph6 Hii Phdng, ViQt Nam.
DiQn tholi: 084 31 3556002
Vi5n didu

Far: +84

31 3556008

Wcbsite: rvww.hapaco.vn - Emril: haDaco{ahaDaco.vn / hapacolatha.ynn.vl
Tip tlohn tln alunc Sd Ki! holch vir DAu tu TP. Hei phdng cAp giiiy chrimg nhiin
.lnng ki kinh doanh s6 05559t ngiy 17 th{ng 06 nnm 1999, c{; iai lin thrt ll

ngiy 21thling

11

nIm 2009.

Mn s6 thuai: 020037t361

I. Lich

sA ho4t tlQng ciia COng

l. Nhing

ty C6 phAn ciriy Hai Phdng - IL{PACO.

'lhring 8/2000, Cdng ty ld m6t trong 0,1 c6ng ry c6 phdn diu
tien niCn )et co
phi6u Lrdn Tnurg tam giao dich chung khorin TP.HCM (nay li So giao dich chirng
khodn TP.Hd Chi Minh).
Ngny 7/,t/2006. trong phi€n hop Dai hQi dOng c6 dOng rhuong nien C6ng ry.
Dai hdi ddng c6 d6ng de nhiit td d6i ten C6ng ty tn C6ng ty C6 phar cidy Hni phdng
thdnh C6ng ty C6 phin HAPACO.
Ngdy 25/l l/2006, Nhd mril gi6y Kraft cua Cdng ry iid cho san phim gidy dAu
ti6n. ddy 1i nld mriy srin xu6t giziy Krali xudt khdu lon nhlit midn b6o vd 1on thu 2
trong ca nu6c voi c6ng su6t 22.000 t6n/nAm. Cdng trin}l duoc thinh ph6 Hii l,hdng
dua vdo cdng trinl chdo mung Dai h6i Diing toan qu6c lan tliu X.
Cdng ty dA mua lai ciic nhd m61,, cric cdng ty trong vd ngoAi ngdnh giriy nang
t6ng si5 c6ng q, thinh vi6n Ii 05 c6ng ry, diip img ydu ciu dn dinh ngudn nguyOn liOu
sdn xudt vd da dang hod ngdnh nghd kinh doanh cila C6ng ty.
B€n canh dd vr-ri didu ki6n thi truirng chfng khodn thuAn loi trong n5m 2006,
2007 cdng ty da thuc hi€n ddu 1u tham gia vdo linh vuc tii chinh chung khodn nhu g6p
v6n thdnh lap C6ng ty Clt"ng kho6n Hii Phdng, thanh ldp C6ng 1y qudn li qui iliu tu

chfng kho6n Hrii Phdng vd C6ng ty TNHIL d;u tu 1cj chrnh Hapaco di

dc-m

l4i loi

nnuxn dang kc.

Nim 2009, d€ drip ung quy m6 ph6t tri6n vd cri chidLr r6ng vd chidu sAu. COng
ty di chuy6n sang ho+t dong theo md hinl Tap dodn voi rdn goi C6ng ty c61hin tap


NAM 20I I

dang tli6n khai xAy dung d1r 6n B6nh viQn phu sAn eu6c t6 HAi phdng (dang thuc hien
g6i thdu s6 6: xay tdt vd hoan thien phan tnan vi c6c g6i fiAu khic) vi clu rin Khu
C6ng nghiep Hrii Phdng (da hodn thinh vi6c dAn bu. girii phdng mdt bing, vd hoin

thdni thf

1uc chd cdp gi6y

2. Quri trinh

chtlng nhAn quydn sii dqng d6Q.

phit tri6n:

+ Ngdnh ngh) kihh doa h chinh:

.
.
.
.
.
.
.
.

San xu6t b6t giSy
khdu:


tini hin]] tii

chinh tai ngdy 31/12l20i I

vi kiit

hqp nhdt cho nnm tdi chinh ktit thric cing ngdy cua C6ng ty
cdo tAi chinh.
3.

qua hoat d6ng kinh doanh
duo. c

trinh bdy lrong I]60

Dinh hu6ng phrit tri6n:

Cic mgc ti6u chii y6u, chi6n lugc trung vi dii h4n
Dinl1 huong phdt tri6n cia HAPACO d6n nim 2015 tAp trung vdo m6t sd diim
co ban sau: Ph6n dAu ph6t tri6n II{PACO rhcnh m{t cdng D hoat dong da ngdnh. da

.

linl

vuc, tia d?ng hoat d6ng kinli doanh sang m6t s6 tnh vuc moi nhu kinh doanh
thuorg maii b6t dQng srin; tdi chinl; kinh doanh dich vp y t6, chim s6c sirc khoe vd
dr).o tao ngudn nhdn llrc ddng thdi tdp trung vdo hoat ddng kini doanh ciSt 16i lA. s6n
xuat r a xudt kidu gial .

BAo cAo

.

ti

ddng/ nnm

)

I huort m:i. l,li chini. dich vu dar rloanh.o: iou D dong rim.

l>

Ddo tao ngudn nidn ltrc:

Kinh doanl

.

bQnh vi6n phu sdn qu6c t6 d4t 50

2.000 cong nhdn

kj

tj, ddng/ n6m.

thudl. rrung cap rd hoc


c6p tho6t nudc, COng ty Dien luc...

Bro cro cia HOi rliing quin tri:
1 Nhtug

ndt n6i bat

cia k6t qud hoat d6ng trong ndm;

Thuc hien kC hoach phAt tli6n Kin]1 € Xa h6j 5 nam (2011 - 2015) theo Nghi
quy6t Eai h6i Ding b0 Thdnh ph6 lan thrl XIV, cin b6 c6ng nhan vien vd lao d6ng da
tich cuc hu6rg irng Phong trdo thi dua cria Thdnh phi5 vd chdo mirng cdc ngAy Ii lon
cira dit nudc. Ngay tu ngdy diu, thrlng diu nim 2011, todn cdng ty ra qudn phdt d6ng
manh me cdc phong trdo thi dua tap trung phan driu rdt nghi qul
1y

it DIIDCD cua C6ng

v6i quy6t tem cao. K6t qud dd dqrt duo,,c cric chi tieu co ban:

cdNG TY cd PH,i.N TAP DoAN nApACo
Ta g

6

hn

hn

trh.inh HOi, L62BC Le Hins Phons, QuA Ngn


I3.2813

20121

2.1 Cric chi ti4u ch[nh :

> ci6 tri SXCN:450.000 tri6u ddng
> Doanh thu: 380.000 tri6u ddng trong d6 doanh thu xurit khdu dar l4 trieu USD
- Loi n}uarr rrunc .hui: 25.000 trieu dong
- Th.rong co lhiru: l50obangcdphii.r.
2.2 Cdc hdnh dQng cy th6:

>

Giao kii hoach hdng thdng, hdng qui cho cic don vi rhanl.r vi€n gin lidn v6i cric
chi deu doanh thu, slin lugng vi loi nhudn, trong d6 l6y 1oi rnrunn ldm rrong tAm
d6i mdi phumg phdp qudn li.

i

86 sung hodn chinh cric qui ch6; tidn lucrng, tidn thuong gin voi k6t qua san
xudt kinh doanh cua ting don vi vd ci dran nhflng nguoi dung ddu dor vi, cdn
bQ quan lj hoic phu tr6ch ttng du 6n, c6 thudng phat trdch nhi€m riCn co so
kioan chi phi. doari rhu. l.ri nirr4n. tien d6 cua Rmg du ;n.

)> Tuy6n chon di ngudn nhin

chit


va bO niran aang thuong hiCu

ddan d6n c6c c6ng ty thdnh viCn.

III.

Brio c{o cria Ban

1. Btio ctio

giim d6c:

linh hinh tiii.chlnh:

- Kid ning sinh ldi:

CdNC TY

co PH,iN

TAP

HAi Phdne

DoiN HAPACO

TA g 6 tun nhd Khtnh HOi, La2BC LC Hiing Phong, QuAn Nsa

Q4ri", Thnnh phi Hni phnns



Ldi

ccr bdn

441,8,+

2.35',7

Nim 2{)l l

Nim 2010

l(l]d nang thalrl todn n1ufi (an)

1,78

2,37

Kha ndng thanl todn hi€n hanh (]dn)

) J)

2,89

Chi ti6u

tr€n c6 phiiSu

Khi


-

153.788.104.325

1rri

384.475.421.018 2. V6n chir sd hi"u
3.

c0ng

Nq phii

Loi ich CD thi6u

641.671.752.r92

Cric giao dich vil vi5n vrii

529 .65',7

s6

C0"e

687 .611.7 52.092

cic chri sii hiiu vi phAn ph6i c6 tr:ic, chia lqi


24.436229 Cr)

brin ra cdng chung:

pho lnong:

56 luqng c6 phi6u dugc mua

21.136.229 CP

14i:

155.470 CP

1. r rong ao ca phtcu llho thong:

I55.174 CP

- So luong co phieu dang luu hiurh:

24.280.',759 CP

+ lrong do

21.284.759 CP

V

co pl1t.u pho lhotlg.


Hing Phons, QuAn

Nso Qarin, Thdnh phij Eni

Phn"s

1


BAoCAoTI

Id'NG NIBN NA,M 2011
- Cic qui cia Tap aloin:

Qu] ddu tu phit tri6n:

60.153.s08.593 d
6.616.551.635 d

QUY dU phdng tAi chinh:

2. Btio critt

kit tluit hogt

ilQng sdn xudt

kinh doanh hw ,thdl ndm 2011:

t9


I 21

so,zrzrgr.tto

62.725.620.0i6

8.61,L831.95?
11.012.775.814

23

18.348.113.431
{10.489.716.041)

laiwy

Ttonq d6: Chiphi

8. Chiphib6n hdng

q

Chiphiqudn

10.

l4l

li

.

Mqc di bi anh huong cua cuQc kiung horing Linh td toan cau. nin kirrh 16 r i mo
trong nudc c6 nhiAu bi6n d6'ng nhrmg ho4t iO"g tiih ao""h .i,o Tdp doal vdn dqt mirc
ting-fuong khd. Tuy niiCn, do cac y6u 6 ddu vao ting mAnh (lam ph6i, Hi su,rt lay
v6n ting cao) cnng vdi th! trudng chiing khorin sUt giam dA anh huong 16n dCn hiCu
qua hoai dong kidr doanh ctu Tat dodn. Vi vAy, lgi nhu{n nim 2011 chua dat dugc k6
ho4ch d€ ra.

co\c t\ cd PH4\ T+P DOi\ IIAPA( O
Ii E 6roa khn hhdnh Hii. Loz 3c Li H;ng Phong. Qusn \8o Qurin, thnnh ph; Hai Phnn|


BAo cAo rHU atNG MnN N;.M
lV. 860 c6o tii chinh:

\am
Ma

2or

1

BANG cAN E6r Kf roAN Hop NHir
lAi chrni kit thuc tai nAay il rha;g l2 n, n 201 I
Thuy6t

s6 TAI S.iN

roo

Cic khoin phti thu ogin hqn

1|t2t2011
VNI)
303.196.33r.0{4

l

0t/0t/20t r
YND
322.8,17.008.38s

26.279.14L492

26.609.364.009

15.9r5.18r.892

26.609.164.009

i0.364.000.000
420.481.517

111.102.025.308

t.269.666.841

I t2.522.464.7 42

(849.185.324)


139

5.

Durhdngphaithu ngin hin kh6 dni(*)

13.799.967

l,l0
l4l

Iv.

149

2. DU phbre eidm si6 hdns Lin kho (+)

150

V. TnisAn ngin h?n ktrrc

l5l
i52

l. Chi pliitrdtru6c ngin

2. Thu6 GTGT duoc khiu

154

Khn

h

.t92)

(3.6.1rJ.7r0.892)

79.941.602.175

s8.015.,114.876

t75

58.115.00r.222

19.941 .602.

han

tr

khoin khacDhii thu Nhd nu6c

T{P DOA\ HAP\CO
Hli, La2fiC Le Ea s Phons, QaAn

(9t.586.1,16)
9..101.?62.685


N,i,M 2or

r

BANG cAN DOr KE T0AN Hg? NIriT (Ti6p theo)
Nim tii chinh ket thuc tai Dgdy 31 thturg 12 ndm 20 t l
'I.h,y6t

Mi sii r,\r sriN

2oo

B. TAI

s,iN

D, I

N

220 I. TiLi snn c6 dintr
221 L TAi sdn c6 dinh hlu hintr

222
223
227

7

- Nsl,?h gin


nti

384.4?5.421.0;18

320.286.9r6.6r0

235.s09.109.3J6

202.078.716.601

140.392.7.13.110

136.5i4 007.821

234.t7t.876.53u

212 1a3.636.585

(i'9

175 519.623.761)

7tt7. t33 128)

5.i10.821.57.1

t32.4%.q8

DE


2.790.952.317

2.140.216.289

12

8.656.656.800

11.500.706.2:10

.752.092

6,13.1.1J.921.99s

647 .671

g,eu,

7.132 a%

9

coNc rAr s-iN

( o\L I Y ( O pHA\ lAp DoAN HAPA( o
T'Ang6bA hi [htinh Hii, L62BC LA Hins pho

0t/0t/20t r
VND

ONG NION NAM 2OT1

theo)
2011
Thuy6t

Ma s6 NGUONV6N

TIII

]OO

A . NO'PTI{I

ll0
lll

L No. .giin hen

112
313

2. Phni nii r8udi b6,r

i14
315
316
319
123


L Viin cht sd hnn

4ll

l. v6D diu tu cia

4. Chcnh

1.1

5.94t.525.486

9.8:5.010..t80

t5

,r.981.958.701

3.41,1.666 513

28.811.496.461

I'1.349.700.298

3.526.152.4.18

16

6.
7.


(613.J38.427)

l8_r75.172.816

1.0i7.255.300

250.900.000

l1

150.900.000

27 118.221.A00
676.0'18.lJI6

666 3J5.300

130.000.000

18

chn sit hnu

Qu! diu tu phtt trian

CO\C T\ I

.13.096.012.621



Qui khcn thuong. phlc loi

B. voN

VND

ls3-7E8.10,1.32s

ding

khod phiiLrd. phdin6t khiio

,r00

0r/0v20lr

VND

ll

nua td lan tni6c

!n

4. Thu6

)yt2t2011

26


6.616.551.615

6.272.609.336

t8.428.192.767

9.7410.16.590

4.225.911.9r0
687.67 t.752,n92.

25.814.704.t28
643.113.924-995

I AP DO

IIii,

Ng6

eurin, Thnt pni uai phans

ll


N.i.M 2011

\am tdi clrini kdt thuc tqi nga) 3 I thang l2 nam 2011
MA


sop va bin hAne vA cuns cip dlcb vq

21 6. Doa.nfiu hoq ddngtdi chirh
22 ?. Chiphildi chinh,
23 Ttohg.ld: Ciiphilai'ar
2.1 8. Chiphi

l9

VND

303.141.187 611

2t

8.61,1.811.957

18.3,18.1ll.43l

22

11.012.775.8r4

(r0.489.746 041)

6123.353 8t7

ban hang



25 9. Chiphi qunn It doanh nghiep
30 10. Lqinhu{n thuin tn hoetilong

4.725.620.016

56.2E2.893.886

kinb dornh

5.,170.0.1'1.

3l

IL

Thunhatlhlo

32
40

12.

Chiphl

13. Lqi nhuin khic

45

14. Ldi honc


20. Loi nhunn sau tbu6 cta C6 d6ng C6ng ty ms

70

21. Leico ban rron c6 phiiu

lii l.ong co,rgl lien doanh,lienkat

Loi nhonn sau thu6thu nhAp dornl nghiep

carNc rY c6
Tdns 6

lhic

PH,A.N

TAP

(*)

26

2,7

.941

.916.571



Lru

1.

Ldi

2.

Diiu chinh .ho ..L

chuyan tian

iir ho4t.long kinh

- Cac

lholin dqpndng

, Ldi,

16

khoria

dinll

-

-


ri hoar dOns tiich,nh
',tuth, .nh.nrhie',.nhr\; .opcu.

(2,1.029.625.897)

1.420.280.i28
(418.000.000)

(17.793.506.562)

56.754.070.819

4.930.231. i58

(29.860.499.50'1)

(33.179 rJ36.53r)

358 602.102

67.t17. t77.070

9 r86.101.852
(15,,3t2.23r,093)

11.05'r.815.462

(E.5r5.1E2.254)


BAO CAO LU'U CHUYEN TIEN T4 HQ? NHAT
tTheo phwmg phip gitin riipt
Nan di chinh ket thlic t4i ngdy 31 th6ng 12 nim 2011

\li ., ..
s6
01

Nr

Tian chitrd rog6c

87.975.0,11.41|J
(9,r..148.276.862)

(5.429 689.600)
56.352.635.823

(1

T,.\P DoiN HAPACO
TAng6 hn nhn Khnnh E1i, La2BC Lc Hans Phons,Qaln NsA Qq.An, Thnnh phA Hni Phnng

1.902.923,041)

cdNc rY cd PrriN

13

l


\221 329 t)73)
26_609_164.009

V. Ban giai trinh bAo cdo tiri chini vi bAo cfo kiem bdn
1.

Kiiiu todn

itQc tQp

U!: C6ry ry INI+I Dich vu Tu v6n Tiri chinh K6 torin ra

- Dolr vi ki€rr todn ddc

Ki6m tonn (AASC)

Phu-g Hiiu Q. Hoan Ki6m - lla \oi
- Y ki6n ki6m to6n dQc lflp: Theo :i ki6n cria ching tdi, Brio c6o tai chinh da phan 6nh
lrung tlllrc \.1 hoD lj rrdn cdc khid canh rr'.'ng );u Llnll l nh lai chtnh cur Cong D ( o
phdn Tip doan HAPACO tai ngdy 31 thdng 12 Mn 2011, clng nhu k6t qua kinlr
Lloanh \ d cac luong llm chrL) en tien te l-rong ndm tii chiDh ket thfc ciuu ngiy, phil holr
voi chuAn mrlc vi ch6 AO t6 torin ViCt Nam hiQn hdnl vir cric quy dinh phdp li cd li€n

Dir chr: So I I

e

quan.
2.


tren 50oo

co lren 50oo ron

io

TNIllr IIAPACO

Hai

Son

Au

in c,' phan cua cong D: Khont

Hd

B6c

c6ne ry cP Hdi
C6ngt} C6phan HAPACO
C6ng ry TNHH Phuong
C6ng b CP TMDV Hai

12.894.800.000
45.000.000.000
20.000.000.000



127.000.000.000

Don vi tinh:

\t{D

\6nchd\ohnu CiStrlrdng'it T) li

tti3u72n0tt

(%t

20.10t.o00.000
11.000.000.000 11.000.000.000

2o. 6v.oUO.000

lu0

100%

s.5-i.85i 0i9 5.52-r.85i.0i9 100 0o
13.000.000.000 8.000.000.000 6r.s4%
155.630.855.217 155.630.855.217 100%

I t0.q81.155.0,

30.000.000.000



Tofic {;.:,1, :}{}a

!tid\c \t'.!,
\ ,\P lill.\t

litf\1

,,iitrtt] tllf

ctllai
1\ (a)

11'

\lttt

{t{}t{; J}

u.!.i i.r

(

a0gJri\

PIIl\

tl,!t'\(lo

sAN ,a:ar, g{}.iT

I

\(l

l

(ll! t\'( o Prt,i\

.d\{; :', t t) att.i!

(tl1 ( ai\ti u(;t

(1141''t,:ir:i':,i\
ll \l I'fi11\(;

tiP

,i

:: i lt t,it.!\
r.ir''i t. i..r: a tit:,t
(

C\a,

\ lll. Thdng lio c6 ddng/thinh vi6n grip vdn vir Quin rri cong g
t. Hpi ,ling quan rr!/Hgi ding rhinh t'iAn.Chi tlch fi Ban kiim

\utit.


Quoc lrclll

Viet Nam

Dan toc:

.

Nguy€n qurin:
Dia chi thudng

Kinl
xA

trfr

Minh Tan, huyCn Thuy Nguyen, TP. Hai Phdng

1/274 Lach Tray. Ng6 Quybn, Hdi Phdng

coNc T\ cd PH^N l^PDoiNH\P^(o
TAns 6 bn nlld I{hnnh HOi, La2BC Lc

Hins Phons,

QuAn NgnQuJan,Thnnh

phi Hai Phnne

t5

ly luin uhinh tri ca,' cap

Qui trinh c6ng tAc:

-

lq58

>

Nam

- lqo4:Giao ridn trLrong pho rhongcip l. ll\d Vinlr fin
1

965 : Lloc

trudng chinh tri ng:mh gi6o .iuc, bi thu dodn

hrorg

)

- lqbi - lt,6o lliqu lruong rrudng pho rhong cap l.ll ri Vinh Lrn
> 1968 - 1977: Bi thu Dang bQ Xi nghJqp do ding d41 hgc
2 1917 - 1982: LiJlr, viec 14i Ban khoa giio Thdnh ui Hrii Phdng
> 1982 - 1999: cidm d6c Xi nghiQp ciiy bia Ddng Tiiln - Hni Phdng.
> 1999 - 2008: l6ng gi6m d6c - Chutich TIDQT Cong q Co phin HAPACO
); 2009 - nay: Chu tlch HDQT Cnng t) Co ph.n ftp docn HAPACO
Chi!


Khong

6ng Vn Xuin Thu!* - Phd Chn |ch HDQT
010q7'0"2 do CA Hci
5o ( \,1 l\Dr

tinh:
\ga} sini:
Ncri sinh:
Qui5c tich:
Ddn lQc:
Nguy€n qurin:
Dia chi thuamg tm:
Gi6i

J

i
t

Kh6ng

:

:

phin Tip doan F1APACO

phan


BAo CAo THLIONG MEN NAM 20I I
56 diQn thoqi 1i6n 14c: 031.3835369
Trinh d6 ven
r

h6a:

flnn oq cnu)en

12/12

nont K) str cne t?o nit)

Qud trinh cOng t6c:

z I ruoc nanr lga0 hoc nghi
! Ti 1990 - nay: Lam vi6c tai Cdng ry CP tAp dodn IIAPACO
Chirc vu c6ng tic hiCn nay: Ph6 Chu tich HDQT
So co phrn dcng ninr gi;l
lqq.25l co phdn
IJinh vi vi ph4m phrip luAt (n€u c6):
Kh6ng
QU)en loi miu rhuan \oi lo; ich cong r): Khong
( cc kioJn no dai voi cong b I
Klldng
Loi ich 1i6n quan vdi t6 chuc phrit hanh: Kh6ng
3. Blr Nguy6n Thi Ngoc

CVTND:

h6a:

rrnlr d9 chu5 en

J.,CA

Ni1

Si dicn rhoai lien lcc:
Trinh dd van

Thdnh fiAh HDQT

0r0t25461

56

..

-

0J

l.J8J 5055

10/10

mon:

I


TA s 6 tod nhn

QuAn Nsb Qut in, ThAnh phi Hdi

Phi'ns

11


BAo
cAo ftftIoNC \ taN \AM 2oll
-ffig-congr)

(PGiAyHdi

Phdng

>

612002

-

nay: Giam di5c C6ng ty c6 phdn GiAy Hrii Au nay

TNHH HAPACO HAi
Chric vq cdng lrc hien

nay:

4. Oog \ i Xuen Cuong - lh:lnh\i6nIltlQT.lontlGiimd6c
0l258q747doCAHir\oi cipnga) 1lJ200l
So CMI \D:
Nam
Gi6i tfirh:
l2l4ll9'71
Ngiiy sinh:
Hii Phdng
Noi sinh:
viet Nam
Qu6c tlch:
Kinh
Dan tOc:
Mir*r Tin, Thuy Nguyen, Hiii Phdng
Nguy€n quin:
ME Trl, Ba Dinh, Hn Noi
Dia chi thudng trir:
56 dien thoai liCn lac: 03]l.39'7 1136
12/12
Trinh d0 vin h6a:
Hdntr vi vi ph4m phdp lu{t (n6u

T
.

.

nh

dO


029. 385 4491
10/10

Trinh d6 chuydn m6n: Tnrng c6p co khi - xdy dmg
Qu.i tdnh c6ng tdc:

''

> 1981 1985: C6ng tiic tai nhd mdy sira chiiq,thi6t bi cing bi6n

Cdng ty c6ng

trinh Thu! - T6ng cuc dudng bi6n.

F
>
);
I

1986

- 1988: Cdn bd phdng K6 hoach

1989

- 1990: Quan d6c Xuolg gia c6ng

1991 -1995: Ph6 Gidm diic


}

2007

-

2011

2or

l

2011: Gi6m d6c C6ng ty CP Hrii

Hi, tinh Hd ciaDg

nay: Trudng Phdng k6 hoach dAu tu vd quin

Chirc vu c6ng t6c hien

nay;

li

du dn.

Uy vien TIDQT CTCP Tap dodn IL{PACO, Truong
Phdng kS hoach dau tu vd qurin

li

Ngdy thang nim

sinh:

sinh:

Noi

(2UOC

tlcJl:

Dia chi thudng

tru:

56 di6n thoai 1i6n

vin

2016119'14

Vlel Nam

too:
NguyCn qudn:

dQ

Nam


Cong ry

Ciiy Hai

Phong

1992-1993: crin b6 kinh doanh C6ng ry ci6y

Hii

1993-1998: Xuong truong xuong gia c6ng s6 3 Cdng ty ci6y Hai Phdng.

lqqS- 7 2005: Pho l6ng Ciim ddc Cong
'7/2005

- 4/2007: Ph6 TGD

C6nE

q

cd

T\

ph

l[APA,(O.


sri co phir dang nam

giir

24-.q42 cd phin

Hbh vi vi phqm phdp luit (niiu c6):
Qu1€n loi ndu thuAn voi loi ich c6ng
C6c kl1oan no d6i v6i c6ng

Lcri ich lien quaD

l.

Ong

ty:

Kh6ng

Khdng

H:!u - Thinh vi,1tt HDQT -

CMT\D:
Gi6i tinh:
Ngiy sinh:
Noi sinh:
Qu6c lich:
Dan l6cr

030925112 do CA Hrii Phdng cAp

d6c

ngiy

1611012009

Nam
21108/19'71

Li€n Am. Vinh Bdo, Hii Phr)ng
Viet Nam

Kinh
Hdi Phdng
56 51/261 Khu nhA o Tlalr Nguyen Hnn, Le Chan, I lP
031. 355 6009
12112
CLr nhcn

ki

r ld - Tai

chil$ Ke loii'l

Qud trlnh c6ng tacl

'


Girim d6c xi nghiQp sd 2 - C6ng ty CP Gi6v Hai Phong
Thdnh vi6n

Ifi)QT ki€m Ph6 T6ng Gi6m

d6c Cdng 11 Co

phan Tap doan IAAPACO

t6c hiCn nay: Thdnh vi€n IIDQT ki6m Ph6 T6ng Gi6nr d6c C6ng ty
c6 Phdn T{P dodn HAPACO.

coNc rY(oPllAN llP DoA\ H4PqCO
ii,'!:i t,. nt* n"nh t 4i, Lo2/3c I'; I hhe Phon', Quin

NEa

Qryia, rhd

h

phi Hai

Phnns

2l


BAo cAo rrruoNc MtN NAM 2011

Dia chi rhudng tm:
T,5 5 Hda Hy - C6t Hai - Hni Phdng
Sii dien thoqi lier iac: 031.3556013
Trinh d0 vin h6a:
12112
Noi

Trrn\ do chulin

mdn:

Cu nhin kirri td. lidm rodn vien

Qud trinh cdng t6c:

>
'
';
>
D

1994

- 1996. Kd todn C6ng ty Duydn Llii Quang Ninh

lgqo - 20U0 Ke loj!1 Lruong
2000 2002

X\


6 tun nhn

PHAN t$P DO{l\ tLAP\( O
Khdnh Hai, La2BC La HAns Ph ons, QuAn NsA Qut in, Thdnh phi Hni

Phi'ns

22


BAo cAo THUONG NrAN NAM 2ol l
> 2009.2010: Tru6ng phdng ki6m soit ngi bq Cong

q

fNt1t1 dau ru 1ii chinh

HAPACO

> 2010-nay:

Trutmg phdng ki6n so6t nQi bO C6ng ty C6 phdn Tdp dodn
IIAPACO.

Chuc vp c6ng tdc hien nay: Trlidng Birn kidm soat C1'CP Tdp dodn EAPACO
So co phcn dang ninr

giir:

0 co phdn

26/1011964

sinh:
TP. Hd chi Minh
ViCt Nam
Qu6c dchr
Dan toc:
Hoa
\guven quin:
Phuc Kiin. lnrng Quoc
Dlachr thtr,mg tru:
l8a An Duonl Vu,rng- f8. Q5. lpllo(nr M inh
56 dion thoai lier i?c: 0903711268
'Iiinh clO vdn h6a:
12/12
Noi

Trinh do chuydrr

mon:

Cu nliln Linh

re

Qu6 trinh c6ng tdc:

.>

1993:

Liam doc Phong ve \ an \5ng.

Thini rien Ban kidm sodr CTCP T{p

1\ CO PHiN l TP DO iN HAPT( O
bA hA Khinh HAi LA2BC L0 HA"g Phong, QuAn

4u/.

{I

doan ILAPACO

/ co pnan

Nsa Qnran, Thtinh pho Htii Phn

g

23


BAo CAo THLIdNG NIEN NAM 201 1

cd):
Qulin lgi mdu rhLrdn voi loi rch cong 11:
C6c khoan ng d6i vdi c6ng tyr

Hnnh vi vi philln phdp ludt (n€u


Ngiy lhdng ndm sinh: 20/10/1961

sinh:
Qu6c tich:
Dan toc:
Nguydn qurin:
Dia chr lhLrong 0-i:
56 dien thoai liCn lac:
TriDh d0 vdn h6a:
Ntri

lrinh dg chulen nron:

Hii

Phdng

ViCt Nam

Kinh
Hrii Phdng
So 9 54 Van Kiep. Hnng Bang. Hai Phong

031.3835538
10/10
CLr nhan

kinh

ri

q Gidl Hai

Phong ke rndn rai chinh Cong ry

Phong

C;d) Hai Au

lqgo-2001: PhongKdtod tri chinhCongq CPGidl llai
2002-201l:
201 1

-

Ke rodn lruong Corrg

Phong

D lNltHILAP{COHai {u

nay: Girim d6c Tdi chinh C6ng ty TNHH HAPACO H6i Au.

' ' Chic vu c6ng tiic hien nay:

Thdnh vien Ban kipm sodl Cdng ly CP Tap dolin

IIAPACO
So co pnrn dang nam

e'ir:

ni

Phnag

21


io

BAo c

r

HLdNc ME\ NAII

20

L
aldng

quin tri)

- Ki6m Girim di5c cdng ty CP D{t

may HAI,ACO
(Xem th6ng tin chi ti6t tai phdn
4. 6ng Nguy6n

Vin

Ba

l.l

Danh sich thinh vion HQi ildng quin tri)

- Ph6 Tiing Girim tt6c

- Ki6m T6ng Gi:im d6c CTCP

Khu c6ng nghiep HP

cMTNDi
Gidi tinh:
Ngdy sinh:
Noi sinh:
Qutic t!ch:
Dan toc:

Kj

su ngdnh Cong nghe I hLrc phanr

. . Qui tlinh c6ng tdc,
.,...
> 1978 - 1980: C6ng nh6n Qudc phdng, XN cuc hau can Quan khu 3
) 1980 - 1982: Hocv5nh6adnthi trudlg Si quan chi huy S thuat 6 td

;
;
)

(

I

082

nJr.in QL,6c ph"ng.

XN cuc hau cin Quen lhu

l

lo84 - lg8o: Corrg ry Bdch hoa ldng Phong Lan
1986 - 2007: C6ng ty Thuong mai dich vu vd Xu6t nhdp khdu Hrii Phdng

ol\ctr