.

CTY CP SX-TM MAY sAl GON
GARMEX SAIGON J.S CO

.

.

CONG HoA xA HOI CHV NGHiA VIET NAM
BQc l~p - T., do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness

S6INo.: 60ICBTT-CT

TP.H6 Chi Minh, ngay 22 thdng 04 nam

2017.

Ho Chi Minh City, day 22 month 04 year 2017

CONG BO THONG TIN

DISCLOSURE OF INFORMATION ON
THE STATE SECURITIES
COMMISION'S PORTAL AND
HOCHIMINH STOCK EXCHANGE'S
PORTAL


D thea yeu cAu

24 hours

D

On demand


NQidung thong tin cong bB (*)1Content of Information disclosure (*): Cong
va Bien ban Dai H9i D6ng
Dong Thuong Nien Nam 2017.

cs

b8 Nghi quyet

Thong tin nay di! drr(}'c cong bB tren trang thong tin di~n tir cua cong ty VaG ngay
22/04/2017 t~i duong d§n: />
This information was disclosed on Company/Fund's Potral on date April 22th,2017
A vailableat: : lquan-he-co-dong
Toi cam k~t cac thong tin cong b6 tren day la dung sir th~t va hoan toan chiu trach nhiem
tnroc phap luat v~ nQi dung cac thong tin dffcong b6./
I declare that all information provided in this paper is true and accurate; I shall be legally
responsible for any mispresentation.
D~i di~n ta clnrc
Nai gai:
- Nhu tren.
-lIDQT,BKS
-Luu.

Bien ban Dai hoi d6ng
dong tiin hanh ngay 22 thdng 4 ndm 2017 voi su tham die cua 123 cd
dong sa hiiu va dai dien sa hiiu 12.093.187 c6 phan, chiim 77.99 % c6 phdn co quyen bidu quyet
(khong tinh cd phieu quy).

cs

cs

QUYETNGHJ
Di~u 1: Thong qua k~t qua thuc hi~n Ngh] Quy~t D~i HQi Dang

cA Dong

ThU'(YUgNien Narn 2016,

gAm:
1.1. Baa cao nj chinh Ki~m toan nam 2016:
Doanh thu hqp nh~t: 1.625.868.027.260 d6ng, d~t 104,9% k~ ho~ch nam, tang
6,4% so vai thvc hi~n nam 2015;
LQ'i nhu?n truac thu~ hqp nh~t: 75.695.735.429 d6ng, d~t 126,16% kS ho~ch nam,
gi~lln7,86% so vai thvc hi~n nam 2015.

1.2. Baa cao cua H(>iD6ng Quitn Tri (HDQT) nam 2016 va chuang trinh nam 2017
1.3. Baa cao Ban Ki~m soat nam 2016.
1.4. Baa cao ki~m toan tinh hinh Slrdl,lngvbn thu duQ'cttl dQt phat hanh c6 phi~u tang vbn di~u l~
ttl' 116.903.300.000 d6ng len 155.556.200.000 d6ng.
T6ng s6 cb ph§n da dUQ'cphan b6 3.865.290 c6 phi€u (thtl'a 15.066 c6 phi€u), chi~m ty
I~ 99,61 % thu duQ'c 57.979.350.000 d6ng. Trong 3.865.290 c6 phi~u, co 78.858 c6
phi€u bi h~n chS chuy~n nhuQ'ng 01 (m9t) nam k~ tLI'ngay 11111/2016 dSn hSt ngay

8.000.000.000

TAng cQng

58.408.025.977

TT

T6ng chi phi trang trai cho san xu~t kinh doanh trong giai doan tir n~i~09;-i-2;2-616-d~~ ngay
10101/2017 la 58.408.025.977 d6ng, trong do sir dung ti~n thu duoc ttl dot phat hanh c6 phieu
la 57.829.520.000 d6ng va v6n hru dQng la 578.505.977 d6ng.
1.5. Thong qua Phuong an phan b61Q'inhuan nam 2016

Chi tra c6 nrc bang tiSn m~t 30%/VDL (3.000 d/c6 phieu): 40.721.145.000 dang
Trang do:
+ C6 tire 15% ail trir 49.260 c6 phieu quy

17.461.605.000 a6ng

(chi ngay 1711012016)
+ C6 tuc 15% ail tru 49.260 c6 phieu quy

23.259.540.000 a6ng

(chi ngay 2010412017)
Thu lao HDQT va BKS (2%/LQ'i nhuan sau thue):

1.219.720.573 dang

Trich thirong HDQT, BKS va can bQ chu chot diSu hanh:

1.933.615.782 a6ng
1.264.563.407 a6ng

+ Thu6'ng thanh vien HDQT (1%)
+ Thu6'ng T6ng Giam a6c (0,5%)
+ Thu6'ng thanh vien CB chit ch6t (2,5%)

.NXUA1

862.772.968 a6ng
494.614.654 a6ng
1.840.791.568 a6ng

Kh6ng trich l?p cac quy d~u tu phat tri€n va khen thu6ng phuc lQ'i tu ngu6n lQ'i
nhu~n sau thu~ nam 2016.

Di~u 2: Thong qua Chi tieu san xuAt kinh doanh nam 2017, gAm:
a. Chi tieu San xwit kinh doanh:
- Daanh thu:

1.700.000.000.000

- L9'i nhu(m tru6'c thud:

a6ng

68.000.000.000 a6ng

b. C6 tuc: Chia bang ti€n m¢t tic 20% ~ 30%IVDL (155,55 tj)/nam. Uy quy€n HDQT
quyit a;nh muc ung va thai gian chia c6 tuc thea kit qua SXKD;

Oy quySn HDQT thvc hi~n trinh tv phuO'ng an tren va my thea diSu ki~n, chinh sach Clla
Nha mrac rna quySt dinh phuO'ng an chuySn d6i, xem xet Iva chQn d6i tac va kY kSt cac h6
sO',thu tI,lc lien quan hQ'Ptac tren cO's6 IQ'iich t6i da cua Cty.

~

D~~u 4: ~hong qua HQ1>tac v6'i Cong Ty TNHH D~t TU'ong Long tbanh I~p Cong Ty TNHH Sfli ~
Gon - Tmyog Long, nhU' sau:
PHAN
4.1. Ten doanh nghi~p: C6ng ty TNHH Sid Gon - Tuirng Long;

il~~ONG

- V6n diSu l~: 20.000.000.000 d6ng (hai muai ty d6ng VN)

1 GDN

- Ty l~ gop v6n: GMC gop 51 % va Cong ty TNHH D~t Tuang Long gop 49%

~~

- C6ng ty TNHH Sid Gon - Tuirng Long co tnich nhi~m d§.u tu, quan ly, phM tri€n nang.!~
h,rc san xu~t va thi twong nh&m mang l~i hi~u qua t6i uU.
4.2. Uy quy~n HDQT Cong ty t6 chuc thvc hi~n va tiSn hanh cac thu tl,lCthanh l~p C6ng ty
TNHH SCdGon - Tuong Long thea dung quy dinh cua phap Iu~t.

Di~u 5: Thong qua danh sach 04 (bBn) cong ty ki~m toan cho nam tai chinh nam 2017 do
Ban Ki~m soat (1~nght va iiy quy~n HDQT ll,fa chQn mQt trong nhfrng cong ty sau day:
- Cong ty TNHH Deloite Viet Nam
- Cong ty TNHH Ernst and Y oung Vi~t Nam (E& Y)

-cs

CO DONG

I~~~UHDQT,

cs

LE QUANG HUNG

4


"

?

BIEN BAN

CONG TY
-

CO PHA.N SAN XUAT -

THUaNG

M~I MAY sAl GON

Dia chi VP: 252 Nguyen van Luong, Phuong 17, Quan


hu6ng nam 2017;
- Bao cao tai chinh kiSm toan nam 2016;
- Bao cao kSt qua phM hanh c6 phiSu nam 2016 va cong b6 bao cao Slr d\mg v6n da
duQ'ckiSm toano
c) Thong qua cae Baa cao:
- Ho~t d9ng san xU:1tkinh doanh nam 2016 (Ban Di~u hanh; HDQT; Ban KS va kiSm
toan).
d) Thong qua cae Ta trinh:
Phan b6 lQ'inhu~n nam 2016;
---------------------------------------------------------------------------------------------------------

Bien him Dqi h(Jia6n~ c6 a6n~ thuOn~nien 2017 C6n~ ty

C6 phdn SX - TM May Sai Gon


Chi tieu san xuat kinh doanh, chinh sach, thu lao va rmrc chia c6 tire nam 2017;
Chu tnrong s~p x~p lai mat bang san xuAt thea yeu du moi;
HQ'Ptac thanh l~p Cong ty thea mo hinh chuoi san xuAt kinh doanh khep kin;
Ban Ki~m scat chon Cong ty kiern toan nam 2017.
e) Tang kit D(li hpi.

+ Thong qua Bien ban va Nghi quyet Dai h('>id6ng CDTN nam 2017;
+ B~mac D~i hoi.
Dai HQi da ti~n hanh theo trinh tl}' nhir sau:

~~~

/ci
AI PHAN NGHI TH(fC:


kY aoan:

Ba TRAN THl MAl TRAM

- Giam d6c Quan 1yCh~t 1uQ'ngC6ng ty
Ong HUYNH VAN DDNG
- Chuyen vien Phong T6 chuc HC
Thu ky doan ghi am cac n('>idung d6ng g6p trong D~i h('>idS lam b&ngchung kern
thea Bien ban va Nghi quy~t d~i h('>i.

Thong qua Ban Kdm phdu:
D~i hQiti~n hanh b§.uBan KiSm phi~u, g6m 06 thanh vien vai ty l~ nhAttri 100%:
11. BaPHAM THI TONGA
2/. Ba TUN THI MY HANH

- CB. VP Cty
- CB. VP Cty

- Truang Ban
- Uy vien

---------------------------------------------------------------------------------------------------------

Bien ban Dc;lih(5id6ng

c6 dong

thu:irngnien 2017 Cong ty C6 phdn SX - TM May Sai Gon



BAy cAe BAo cAo:

a) Ong Le Quang Hung, Chu toa gioi thieu chuang trinh, nQi dung Dai hoi va quy che
lam viec; c6 dong bieu quyet nhdt tri thong qua 100%,'

.'4
-=

b) Ong Nguyen An, Bao cao kSt qua hoat dong kinh doanh nam 2016; d~ xu~t k€ hoach
san xuat, cac giai phap dieu hanh nam 2017;

,Na
) PI
~T

Ong, An bao cao them: DS c6 dong nam b~t duoc cac diem vui va diem 10 lang toi
trinh bay Dai hQi cac y kien sau:
SXKD do tinh hinh kinh t€ kh6 khan, dS xem xet Cty c6 vuot qua duoc khong? c~n
SlJchia se cua cac c6 dong va d~c bi~t cac c6 dQng lam trong nganh may m~c: Nganh
may lam thea mua, Thi truemg cua Cty la: My 50%-60%, EU 35%-40%, Nh~t 5%, va
dang phat triSn them thi truemg Dc, uu di6m la trai mua v6i cac thi trucmg chinh cua
Cty, vi dan hang nho, gia ca cC;lnh
tranh, nhung phai lam d~ can b&ngmua.
• Mua Thu dong: cac thi truemg USA va EU bi keo ng~n lC;licon 3 thang thay vi 6
thang nhu nhiing nam tru6c. Day la mua chinh quy€t dinh lai 16 cua Cty
• Mua xufm he thuang la mua th~p di~m khach hang chi d~t hang b&ng 20-30%
nang llJc cua mua Thu dong.
A.pllJc cua Mua thu dong dan hang nhi~u phai tang ca, khach hang danh gia Trach
nhi~m xff hQi khong ch~p nh~n, cong nhan khong mU6n lam, khong thich thu tang

Khach hang Columbia da cong nhan h~ thong cua Gramex la h~ thong Quan ly ch~t
hrong twang thanh goi t~t la CMAT (Continuous Maturity Assessment Tool) dat

duoc he thong nay Garmex duoc tu kiem tir xu~t hang dan hang d~n cac thi tnrong
Quoc t~ cua Columbia, khach hang khong qua kiem hang mra. Garmex diroc cong
nhan la dan vi twang thanh v~ PhM trien m~u cua Columbia. Trong s6 l37 nha cung
dp cua Columbia tren toan cau, Garmex va 1 Cty a Indonesia la 2 dan vi duoc chon
d~ true tiep phat tren m~u cho Columbia My. D~ dircc chon la Cong ty twang thanh
phai dat 4 tieu tri danh gia cua Columbia bao gom: Trach nhiem xa hoi, H~ thong
quan ly chat IUQ'ng,Thai gian giao hang va PhM tri~n m~u.
Hien nay dQi ngu quan ly cua GMSG du nang l\1'cdi tu v~n va tinh phi cho 1 doanh
nghi~p maya Phu Yen
Nang l\1'csan xuk Hi~n nay chung ta oa xtly d\l'llg nang l\1'csan xu~t 63 chuy~n may
dang ho~t dQng. Hi~n nay oa xtly d\l'llg ca sa h~ t~ng cho 100 chuySn may, n~u thi
twang thu~n IQ'ik~t hQ'P cong ngh~ quan ly hi~n d~i, nang l\1'csan xu~t cua m6i
chuy~n co th~ len d~n 35 USD/chuySnithang. N~u thi twang t6t co th~ d~t 2.200 ty
cho 63 chuy~n. K~ ho~ch nam nay co tang len nhung khong cao chi dua ra tY l~ cQng
them so v6i k~ ho~ch nam 2016. Thi twang khong t6t l~m, bao cao c6 dong d~ bi~t ,
thi tWOng thu~n IQ'ico th~ d~t 2.200 ty. Chu tich HDQT se c6 to' trinh hQ'Ptac v6i
Cong ty Tuang Long lam hang Jean d~ rna rQng nang h,rclam hang cho thi twang Dc,
Ban quan tri cung lam h~t suc minh, b&ng chUng 13 nam nay v~n dang phM tri~n
khong c6 rui ro gi Ian cho Cong ty.

Chi teu San xu§t kinh doanh nam 2017:
- DlJ ki~n Doanh thu
1.684 ty d6ng. Phc1nd~u 1,700 cy
- DlJ ki€n Lgi nhu~n tru6c thu€

(so v6i KH nam 2016 tang 8,6%)
4 % = 67,3 cy d6ng. Phc1nd~u 68 cy d6ng

h9i d6ng c6 d6ng

thuirng nien 2017 C6ng ty

C6 phdn

SX - TM May Sai Gon


Ong Hung noi them: mat bang 252 Nguen van Luong, Go v~p, hien lam VPCT va
Xi nghiep An Nhon: Quan Go v~p lam viec voi CEO Cty, yeu c~u c~t bat 1 phan

la mat bang 12 chuyen may cua An Nhon giao cho Quan Go v~p d~ lam cong
trinh cong cong cua Quan, Phan d~t con lai khoang 8000-9000 m. D~ nghi
dong Uy quyen cho HDQT len k~ hoach trien khai mat bang nay, vi phai tim d6i
tac hop tac khai thac phan d~t con lai nay, chon phuong an t6i iru nhat. l)u tien
duy tri SX d~n khi khong con duoc dung mat bang d~ SX duoc nfra moi chuyen
qua du an khac.

ce

c) Ong Le Quang Hung doc To trinh H9'P tac voi Cong ty TNHH Det Tuong Long

thanh.ldp Cong ty TNHH Sai Gon - Tuong Long;
Tuong long la Cty tu Nhan a KCN Song than, chuyen san xuat vai Jean. Mu6n
d~u tu SX kep kin tlr thi~t k~ d~n may thanh ph§.m. nen hai ben su dt,mgnang l\fc
rieng Clla minh dS hgp tac mo hinh doanh nghi~p kep kin nay. V6n di~u l~ 20
ty,gop v6n thea ty l~ 51-49 (Garmex 51% - Tuang 49%): Tuang Long 10 khau
d~t vai, Garmex 10 san xuk D~u tu ph\lc V\l cho chi~n lugc phat triSn lau dai:
Lam nai SX miu, chao hang cho khach hang, ph\lc V\l mo hinh chu6i san xu~t

Quan ni~m v~ chu6i khep kin d~ nght xem l~i vi~c co nh~t thi~t hgp tac vai Tuang
Long hay khong? Vi quy d~t clla, Ha Lam (HL), Tan My (TM) con Xuang gi~t
chua slr d\lng h~t.
Khoan phai thu clla Columbia: 51 ty, Decathlon: 70 t)r va khoan khac la khoan nao
xin lam ro, Blue Exchnage: 80 ty, Doang thu chi khoang 32 ty, v~y con 50 ty phM
sinh lai do co chia them c6 tuc cho CD

--------------------------------------------------------------------------------------------------------Bien ban Dgi hrJid6ng cd dong thuOng nien 2017 Cong ty cd phdn sx - TM May Sed Gon


Trong bao cao khong thay thS hien cong no cua Blue Saigon LLC
Lam hang ham lire ky thuat cao: sir dung NPL phirc tap co lam duoc cac loai vai

nhu cac don vi khac trong khu virc dil lam hay chua (long vii, soft shell) ...
D~u tir tham dung tai chanh thay cho tham dung lao dong: d6 la xu th~ vi cac mroc
khac dil lam r6i, vay minh co cai gi n6i bat hem hay khong?
CMAT: Columbia muon c~t giarn chi phi cua ho, chuyen trach nhiem qua cho
chung ta lam tv kiern tv xuat ho muon tung buoc giam b(>may (J Vi~t Nam.
D~ nghi minh nen lam cai moi hem ngiroi khac, hien tai minh chi lam Better hem
thoi
Ong Giang: toi muon gioi thieu each lam cua 1 Cty khong tien gioi thieu ten:
Tham khao 1 khach hang phat trien khach hang Zara (J bang each d~t van phong
d6i dien voi voi van phong Zara va chi Cll 2 nhan vien lam vi~c t~i do
D~ nghi T~n d\lng m~t b&nghi~n c6 dS lam chu6i khep kin.
Tham d\lng d~u tu anh An khong hiSu y cua TOi. Day khong phai la lQ'ith~ c~
tranh cua Garmex Saigon
Hang ham luqng chat luqng cao: khong phai la lQ'ith~ c~nh tranh cua Garmex, vi
nhi~u nguai, nhiu nu6c khac dil lam

ca

c6 th@dUng tren vai nguo'i kh6ng 16 la Itochu dS khai thac nhung th~ m~nh cua
Garmex Saigon. H(>id6ng thanh vien SGX dff hQp va dua ra k~t lu~n Blue Saigon
LLC cllt 16 nam 20 17 n~u khong HDTV se can nhllc t~m ngung lam Garmicci do
khong kh6ng sinh 19inhu hang FOB.
Khai ni~m v~ "chu6i khep kin": C6 th@di~u ki~n Toi va A.Giang ti~p xuc khac nhau,
t6i khong di nhi~u ho~c gioi ti~ng Anh nhu A.Giang. Theo toi chu6i la til' khi thi~t k~
cho d~n khi xu~t hang. HQ'ptac vai Tuang Long la khong phai bo ti~n mua may d~t
hang tri~u do. Thay vi mua hang til' nuac ngoai, cha v~n chuySn thi th\Xchi~n mo hinh
nay chung ta se khong phai t6n thai gian chao D6ng thai Tuang Long c6 chinh sach
--------------------------------------------------------------------------------------------------------Bien ban f)qi h9i d6nR c6 d6nR thuOnR nien 2017 C6nR ty C6 phdn SX - TM May Sid Gon


ban hang tra cham 120 ngay khong tinh them lai, Ban di~u hanh se co each dS kiSm
tra gia, Co thS chung toi chua lam hoan hao, toi d~ nghi c6 dong hien kS them.
Co du doanh thu: Ban di~u hanh img biSn thay d6i thi tnrong, nhir hang Decathlon
yeu cau lam gia cong, Garmex Saigon nhftt quyet khong lam. Nhfmg nam truce khach
hang Decathlon chiern ty trong cao. Khi thfty thi tnrong Chau Au giam Ban di~u hanh
dll chuyen d6i sang thi tnrong My, thi tnrong Nhat chi khoang 10%, Han Quoc chua
phat triSn. Cong ty khong dS mot khach hang chinh se rui roo
Khong tranh luan v~ thuat ngfr Ham hrong ky thuat cao va tham dung d~u tu vi each
hiSu khach nhau. Day chi la each hieu cua Ban quan tri Garmex. Garmex dll va dang
lam duoc hang ham lugng ky thu~t cao rna Columbia chftp nh~n, co thS dinh nghTa la
hang ham lugng phuc tC;lP.

Ong

Nguy~n

An


Cachcua Ban di~u hanh la xay d1,l'llgh~ th6ng QLCL hi~u qua, th1,l'Chi~n thea mo hinh
LEAN 5S, va trong nam 2016 cac Xi nghi~p dll dC;ltty l~ du&i 2%. DSn nay dC;lt
khoang 1.5%. Lam dugc vi~c nay la do co dQi kiSm hang, dQi phM triSn ky thu~t
mC;lnhva h~ th6ng t6t. DiSn biSn kinh tS chinh tri thS gi&i bftt 6n, khi Ong Trump len
lam T6ng th6ng My, Thu tuang Nh~t dll phM biSu: nu&c Nh~t phai tv truang thanh.
HQc hoi y tuang do v~ Toi dll xay d1,l'llgGarmex truang thanh thea 3 tn,! cQt: LEAN

Bien bim fJgi h(Ji d6ng

cd dong

thuang nien 2017 Cong ty cd phdn

sx - TM May

Sid Gon


3S, Xuc tien, Phat trien m~u. Th~t may m~n Garmex Saigon n~m trong 121137 Nha
cung dp cua Columbia tren the gioi ducc chon lam h~ thong tnrong thanh cua
Columabia. d Viet Nam c6 Garmex Saigon va Cong ty Song H6ng
phia B~c. Voi
Sl,In6 luc cua t~p th€ Cong ty, Garmex se lam t6t han cong tac diSu hanh cua minh

a

cJ dong

2.3
•

khoan cho Nguai lao d(>ng thea KPI, khi vuqt kS ho~ch mai thuang. Thuang vuqt
chi tieu dang tinh g(>p hay tach ra? C6 g(>p lqi nhu~n phi san xu~t dS thuang
khong?
Dng Hung tra lo'i: Quy nay dung dS thuang cho can b(> chu ch6t tu Cty tra len,
HDQT, ban ki€m soM thea tieu chi danh gia C\l thS. Thuang Cong nhan tu 1 dSn 2
thang luang. Ph~n vuqt chi tieu c6 tach ra khong g(>p. Lqi nhu~n phi san xu~t
khong c6 tinh thuang.

ca dong:

Nguy~n Thi Chinh -

ca phi~u

30.730CP

Trong nam 2016 cling nhu nhfrng nam truac Wi biet Cty nao cling c6 Sl,Ikh6 khan
nh~t dinh, khong nen nh~t thiet Cty minh phai cUng ng~c gifr l~i hi~n truang san xu~t
hi~n nay; v~n rna r(>ng dfru tu. Tuy nhien vi~c dfru tu a d6 thi ban T6ng giam d6c va
HDQT cling c6 Sl,Idn nh~c ky cang truac khi dftu tu v~n dS gi. Theo toi nh~n dinh
khi t~p trung vao dfru tu phai m~t 1-3 nam hoi;ic han c6 thS hoa v6n hoi;ic khong
Nhung Wi t6m l~i cac nam g~n day Cty minh c6 phM tri€n d(>txu~t va doanh thu va
lqi nhu~n tang dSu di;inva 11iic6 tuc 30%/nam. Toi khong n6i vS mi;it ky thu~t nhan Sl,I
day rna chi n6i vS mi;it tang truang. D~i khai cac CD day cling nhu Wi dSu biSt Sl,I
tang truang day chUng minh c6 dong biet trong cai trinh d(>th~p nh~t la 11iic6 tuc la

a

a


Danh gia cua Ban kiem scat v~:
•

Cong no phai thu: Trong d6 ghi cong no mroc ngoai va trong mroc la 245 ty, tuy
nhien trong bang can d6i kS toan la 305 ty, phan danh gia cua Ban kiem scat
khong phan tich r5 va n6i sa sa thoi. Toi muon Ban ki~m scat phai c6 phan tich r5
la cai no nay bao nhieu la no kh6 doi? bao nhieu la no c6 th~ va phai c6 danh gia
cu th~ phan d6

•

Bao cao tinh hinh tai chinh Ban ki~m soat c6 d~ nQ'phai tra la 581 tri~u, toi chi
xem xet sa khong r5 I~m, toi nghTn6 chiSm 70% ngu6n v6n va nQ'phai tra chiSm
gc1pdoi v6n chu sa hfru thi Ban ki~m soat nghT gi v~ vc1nd~ nay rna khong thc1y
phan tich.

•

Cai nua Trong bao cao BKS v~ Cty TNHH SGX ph~n b, toi khong hi~u SGX a
dau, LLC a dau vi toi c6 cai t~ d6, toi khong c6 thea sat. Trong bao cao cua Ban
ki~m soat n6i r~ng 16 nam 2016 cua SGX 1.7 cy (trong d6 Blue Saigon LLC la
20,5 ty, kSt qua kinh doanh nam 2015 SGX 166,9 ty); khong biSt d~t cai nay vo d~
lam gi va 16luy kS cua SGX dSn nam 2016 la 31 ty, trong d6 g6m LLC la 20 ty, 16
cua SGX chiSm 20% tren v6n luu d9ng rna khong phan tich. Ban ki~m soat c6 ghi
d€ nght HDQT va Ban di€u hanh Wi nghTBan di~u hanh a day la Ban T6ng giam
d6c c6 giai phap d~ c~t 16.Ban ki~m soat chi neu len rna khong phan tich va dua
ra bi~n phap giup do cho HDQT va Ban di€u hanh. Ban ki~m soat nen di sau phan
tich d~ giup do cho nhfrng chuyen gia nay vi hQ c6 nhung cong khac va nhfrng
cong vi~c Ian han.



C6 phdn

SX - TM May Sai Gon


nao, Blue Saigon LLC nhu thS nao; do do trong bao cao toi da: tach ra phan 16 cua
LLC Hoa Ky la 20,5 ty bu tnr voi la:i cua SOX
bao cao rieng la 18.7 1)' nen SOX
hQ'Pnhat 16 narn 2016la 1.7 ty, luy kS 16 cua SOX hQ'Pnhat den 2016la 31.61)'

a

-

NQ' phai thu: 307 ty day la khoan no phai thu the hien tren bao cao rieng chua trir
cong no nQi bo) bao cao hQ'Pnhat la 245 ty, C.Chinh nen xem bao cao rieng tung loai

-

NQ' phai tra chiem ty l~ 68% It6ng tai san day la ty l~ duy tri 10 narn nay khong phai
chi c6 nam nay.

Ong Hung d~ nghi BKS hieu chinh bao cao cua Ban ki€m scat thea gop
van ban dua len mang d€ C6 dong tham khao.

y cua

C. Chinh bang


Doanh thu hQ'p nh~t: 1.625.868.027.260
6,4% so vai th\Ic hi~n nam 2015;

Tim thanh

•

Kh6ng tan thanh

•

Kh6ng

J*
ban nhU'sau:

~

.'

d6ng, d

•

Kh6ng tim thimh

•

Kh6ng co y kdn

CP (dc;tttY I? 98.05%)

(0%)
(0%)

1.5. Pluf(fI1g an pltfm b8 [(Ii nltu~n niim 2016:
Chi tra c6 tuc b~ng ti~n m?t 30%/VDL (3.000 dlc6 phi~u): 40.721.145.000 dang
Trang do:

+ Cd tlfC 15% dil trit 49.260 cd phiiu quy

17.461.605.000 d6ng

(chi ngay 17/1012016)

+ Cd tlfC 15% dil trit 49.260 cd phiiu quy

23.259.540.000 d6ng

(chi ngay 20/0412017)


+ Thuong T6ng Giam d6c (0,5%)

494.614.654 d6ng
1.840.791.568 d6ng
+ Thuong thanh vien CB chit ch6t (2,5%)
Khong trich l~p cac quy d~u tu phat trien va khen thuong phuc loi tir nguon loi
nhuan sau thue nam 2016.

2.

11.856.929 CPI12.093.187 CP (dat tY I? 98.05%)

•

Tan thanh

•

Kh6ng tan thanh

•

Kh6ng

co y

(0%)
(0%)

kdn

1.700.000.000.000 d6ng
68.000.000.000 dong

kdn

(0%)

~l1H

"'A~

(0%)

.~\ G

Cd ttcc bdng

ti€n m(lt: Tu 20% - 30%/VDL (155,55 ty)/nam. Uy quyen HDQT
quyet dinh mire irng va thai gian chia c6 tire thea k~t qua SXKD.
•

Tan thanh :

•

Kh6ng tan thanh : 3.257 CPI12.093.187 CP (dat tY I? 0.03%)

•

Khong

Mftc khen t/tu'(mg HlJQT, Ban Kiim soat va can b9 chit ch6t ili€u /tanh:
Hoan thanh k~ ho~ch lQ'inhu~n: 4%/ LQ'inhu~n sau thu~;
VUQtchi tieu lQ'inhu~n, thucmg them 1O%/ph~n vuQt chi tieu lQ'inhu~n sau
thu~;
Uy quYSnHDQT:
+ HDQT co trach nhi~m ki~m tra, giam sat vi~c th\fc hi~n cac chi tieu tren; tuy
thea k~t qua ma quySt dinh mlYCt~m lmg c6 tuc, chi tra thu lao thea Nghi quySt
D~i hOiDCDTN nam 2017.
+ HDQT va T6ng Giam d6c duQ'cquy~n quy~t dinh phan b6 quy thuemg
cho cac thanh vien HDQT/BKS va Slr d\mg ti~n thucmg ph\lc V\l cong tac
quan tr1. di~u hanh trong Cong ty.

Bien him D(,li h(ji d6n?, cd don?, thuOn?,nien 2017 Con?, ty

',NO'

·5 PHI

cd phdn

sx - TM May Sid Gon


3.

•

Tim thanh

11.802.563 CPI12.093.187


5.

•

Tim thanh

10.285.964 CPI12.093.187 CP (agt tY I? 85.06%)

•

Kh6ng tim thanh:

1.568.325 CPI12.093.187 CP (agt tY I? 12.97%)

•

Kh6ng

co y kdn:

2.640 CPI12.093.187 CP (agt tY I? 0.02%)

Thong qua H{J'p tac v6'i Cong Ty TNHH Df.t Tuimg Long thlll1h l{ip Cong Ty
TNHH Sai Gon - Tulmg Long:
- Ten doanh nghi~p: C6ng ty TNHH Sai Gon - Tuimg Long;
+ V6n di~u l~: 20.000.000.000 d6ng (hai muoi ty d6ng VN)
+ Ty l~ gop v6n: GMC gop 51% va Cong ty TNHH D~t TUOngLong gop 49%
+ C6ng ty TNHH Sai Gon - Tuimg Long co trach nhi~m d~u tu, qu:'mly, phat tri~n
nang l\Ic san xu~t va thi truOng nh~m mang l
Tim thanh

11.852.189 CPI12.093.187 CP (agt tY I? 98.01%)

•

Kh6ng tim thanh :

(0%)

•

Kh6ngcoykdn:

4.740CPI12.093.187

Bien ban fJqzih(Ji tI{mR cd tl6nR thuOnR nien 2017 C6nR ty

CP(agttYl?0.04%)

cd phdn

sx - TM May Sai Gon


PHAN C: BE MAC DAI HOI
Ba Tr~n Thi Mai Tram, thay mat Thir ky doan trinh bay:
-

Du thao Bien ban Dai hoi, DR bieu quyet thong qua voi ty l~ nhat tri 100%;