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    242 views39 pages

    Ban Cong Bo Thong Tin

    Uploaded by

    Tuong Lan Dph

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF or read online from Scribd
    Flag for inappropriate content
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    86 GIAO DICH CHUNG KNOAN HA NOI CHAP THUAN DANG KY GIAO DICH CHUNG KHOAN CHI CO NGHIA LA VIEC DANG KY GIAO DICH CHUNG KHOAN DA THUC HIEN ‘THEO CAC QUY DINH CUA PHAP LUAT LIEN QUAN MA KHONG HAM Y DAM BAO GIA TRI CUA CHUNG KHOAN. MOI TUYEN BO TRAI VOLDIEU NAY LA BAT HOP PHAP. BAN CONG BO THONG TIN CONG TY CO PHAN THUY BIEN MIEN NAM Gidy CORK va dig hy thud 36 0303416670 (Dan y dnd, dy 13/7/2004, s6 DRED: 4103002486 do So KE hoach vi Diu ne THCM edp: Ding kth 4 lan tht 3ngiy 28/11/2008.) ___DANG KY GIAO DICH CO PHIEU TREN SO GIAO DICH CHUNG KHOAN HA NOL (Gidy dang ky giao dich sé. ../BKGD do... edp ng. thing . nm 200.) Ban cong b6 thong tin nay vd ce tt 16 sung sé dege eung eb 4 TO CHUC DANG KY GIAO DICH CONG TY CO PHAN THUY DIEN MIEN NAM ‘Try s6 chinh: 93B Nguyén Van Thi, Phuong Dakao, Q1, TPHCM Dign thoai: 08 3911 0098 - Fax; 083910 0445, Website: www.shp.vn_- www.thuydienmiennam,vn_ - www.shp.com.vn TO CHUC CAM KET HO TRO CONG TY CO PHAN CHUNG KHOAN DAL VIET (DVSC) ‘Tru s6 ehinh: 194 Nguyén Céng Trit, Q1, TPHCM Dign thoai: (84.8) 39.144.288 Fax: (84.8) 39.144.268 Chinhink: 96 Ba Trigu, Hoan Kiém, Ha Noi Dién thogi: (84.4) 37263808 Fax: (84.4) 3726.3809 Website: yvw.dvsc.comvn Phu tréch cong bs thong tin: Ba: NeuyEn Thinh Ta Anh Chite vy: Ké tofn trudng ign thogi: 08.391 1098-101 (109) Fax: 08.39100445, CONG TY CO PHAN THUY DIEN MIEN NAM Gidy CNBKKD vi ing ks thud 36 0303416670 (Dang ks lin di, nay 13/7/2004, sb DEKD: 4103002486 do So KE hoach va Dau te TPHCM cép: Dang hj thay lan thi 3 nga 29/1/2008) DANG KY GIAO DICH CO PHIEU TREN SO GIAO DICH CHUNG KHOAN HA NOT ‘Ten cb phiéu: C8 phiéa Céng ty o8 phin Thuy Dign Mita Nam Logi cd phiéu: GB phieu pbs fang. Ménh gid: 10.000 déng 7.011.344 06 phiéu ‘Tong gid tri ding ky giao dich: 770,113,440,000 ding TO CHUC CAM KET HO TRO CONG TY CO PHAN CHUNG KHOAN DAI VIET (DVSC) Try si-chinh: 194 Nguyén Cong Trit, QI, TPHCM Dign thogi: (84.8) 39.144.288 Fax: (84.8) 39.144.268 Chi nhinh: 96 Ba Trigu, Hodn Kiém, Ha Noi Bin thoai: (84.4) 3726.3808 Fax: (84.4) 3726.3809 Website: www.dvse.com.vn TO cnc Kiem TOAN CONG TY TNHH KIEM TOAN VA TU VAN TAI CHiNH KE TOAN (AFC) ‘Tru sé chinh: Lau 2, Indochina Park Tower, 4 Nguyén Dinh Chiéu, Ql, TPHCM. ign thoai: (84.8) 3.200.237 Fax: (84.8) 3.200.265 Cees borne) (&) CONG TY CO PHAN THUY BIEN MIEN NAM. MUC LUC MUC LUC. PHAN 1-CAC NHAN TO RUI RO. 1. RUTROKINUTE. 2 -RUTRO VE LAT PuLAP.. 3. RUIRO VE Lar Stdr.. 4 RULRO DAC THD... 5. RULRO KHAC PHAN 2-NHUNG NGUOI er ‘TRACH NUUEM CHINE ate von ey DUNG BAN CONG BO THONG TIN 1. TOcHUC DANG RY G140 DICH.. 2 TO. cHUC CAM KET HO TRO.. PHAN 3-CAC KHAINIEM.. PHAN 4 ~ TINH HiNH VA DAC DIEM CUA 10 cutee. DANG KY GIAO DICH. 1. Tom Tar QUA TRINM HiNH THANH VA PHAT TRIEN.. 2 cocky 76 catic CONG TY. 4. DANH SACH CO DONG NAM GIO'TU'TREY 5% VON CO PHAN CUA CONG TY; DANH SACH CO DONG SANG LAP VA TY LE CO PHAN NAM GIO. 4. DANHSACH CONG TY ME VA. CONG TY CON CUA TO CHU, NHONG CONG TY MA TO cHUC DANG NAM GIU QUYEN KIEM SOAT HOAC CO PHAN CHIL POI, NHUNG CONG TY NAM QUYEN KIEM SOAT HOAC CO PHAN CHI PHOI DOI VOI TO CHUC.. 5. HOAT DONG KINH DOAN} 6 B40 Cio KET QUA OAT DONG KINH DOANH. 7. VITHE CUA CONG TY SO V61 CAC DOAN NGHIEP TRONG NGANH. “ B CHIN SACH BOI VOI NGUOILAO DON cin sicn cna c6 Tee. 10, Tivir Hint HoaT DONG rar cuinn. 1, HOLDONG QUAN TR), BAN KIEM SOAT, BAN GLAM DOC. 12, Titsin.. 13. KE HOACH LOTNHUAN VA CO TUC GIAI DOAN 2009 - 2011 14, THONG TIN VE NIONG CAM KET NHUNG CHUA THUC HIN CUA CONG TY. CAC THONG TIN, CAC TRANH CHAP KIEN TUNG LIEN QUAN T61 CONG TY CO THE ANH TUONG DEN Grd CHUNG KHOAN PIIAN 5 - CHUNG KHOAN DANG K¥ GIAO DICIL PHAN 6 - CAC DOL TAC LIEN QUAN DEN VIEC DKGD... HAN 7 — PHY LUC... = Dees oa CONG TY C6 PHAN THUY BIEN MIEN NAM PHAN 1- CAC NHAN TO RUI RO 1, RUIRO KINH TE Su phat trién hay tut hdu_vé kinh té Vigt Nam anh huéng dén phét trién néng nghiép, cong nghiép, cfc céng trinh diu tr hg ting co so, mé rng nha may trong muéc va kéo theo 1d nhu cau sir dung dign nang phyc vy sin xuat va sinh hoat, Tuy nhién, thi tung dign Vig nam dang ting tryéng v6i dic diém site cu luén vugt site cung. Nhu cau vé dign nang tang 15%/ndm, cao hon toc d6 ting trung kinh té va tc do sin. ‘xuat dign trong nuée!. Khiing hoang kinh té di qua, sin xuat va tiéu ding hdi phuc, nhu cdu dign ning trong nhimng nam t6i dy béo sé tiép tyc thiéu hut khi ma céc dir 4n dign gid, dign hat nhan hign nay mdi chi bit dau & giai doan xay dung. 2. RUIRO VE LUAT PHAP. La mét céng ty cé phan dai ching, CTCP Thuy Digén Mién Nam chiu sy diéu chinh cia phap luat ve cng ty cé phan, chimg khoan va thj trrong chimg khodn nhu Lugt Doanh nghiép va Ludt Chimg khodn. Hé thong van ban phap luat trong linh vue nay dang trong qua trinh hoan thién, vi thé bat etr sw thay doi vé ludt phap it nhiéu anh huéng dén hoat dOng quan tri, kinh doanh cia Cong ty. ‘Mac dit dign 1a nganh duc Nha nude khuyén khich dau tr nhung nhimg thay dé sdch wu dai dau tu, chinh sch thué... c6 thé xay ra va mt khi xay ra s@ anh huéng. dong cia doanh nghigp. Dé han ché ri ro nay, Cong ty ludn chit trong nghién ettu, cAp nhét cac van ban, chinh sch Gi dé tr d6 xay dung chién luge, ké hogch san xuat kinh doanh cho phi hop. 3. RUIRO VE LAI SUAT Nam 2008, trréc khiing hodng tai chinh toan cdu, Ngan hang Nha nuéc di bom mét hrong tién 1én vao Iwu théng nhim chong suy thodi va kich thich nén kinh té. Két qué la nén kinh té da phuc hoi va tiép tuc da ting trong, nhung ding thoi lam phat cao c6 nguy co quay tro lai. N6i Jo lam phat da khién Ngan hang Nha nude ting Iai sudt eo bin tir 7%/nim lén 8%/ndim vio cudi thang 11/2009, Ngay sau dé, lai suat cho vay trén thi truéng da duge cac ngfin hang thong mai diéu chinh ting Ién. Lai suat co ban chinh hoat (Wguén: Ngan hang Nha mute) ‘Tai thoi diém 31/3/2010 ting du ng vay ngan hang 1a 440.140.000.000 dng, trong dé vay ‘va ng ngan han la 23.349.000.000 ding, vay dai han 14 416.791.000.000 déng. Lai sust tang 14 m6t ri ro Ién, Lim gia ting chi phi va tae dong dén loi nhuan voi Céng ty. Roh fiona) 4. RUIRO DAC THU 4.1 Rai ro do sy phét trién ciia nhitng nganh nang legng méi: Thisi gian qua bio chi é nhimg nguén nang long moi & Viét Nam nh ign gi6, dign hat nhin déng thdi_phé phan manh mé céc dy An thuy dign do nhiing tac dong cia né lién quan dér 48 dan sinh va méi truéng, nhat 1a céc dy an thuy dién guy m6 nbd, Tuy ahién, suit déu tw cho dién gié hign cao hon céc logi ning lugng khac tir 2-2,5 lin®, déng_thii Viét Nam chua c6 quy hoach phat trién nguén ning lugng miy 4a khién nbiéu dy an dién gid méi dimg 6 giai doan nghién ciru kha thi, Con d6i véi ign hat nhan, néu quyét dinh lam nha may dign hat nbn thi cin phai mit tir 5 dén 10 nm mi 6 thé bit dau phat dién véi quy m6 hang nghin megawatt Vige phat trién 6 at va thiéu quy hoach céc dy an thuy dign nho 1a digu clin canh bao. VE mat tm ly, diéu nay cé thé khién du ludin ¢6 céi nhin thiéu tich cue d6i v6i nganh thuy ign ndi chung. Déi véi CTCP Thuy Dign Mién Nam, cdc dy én déu duge danh gid tac dng méi trudns nghiém ngét, dim bao hai hoa loi ich ciia doanh nghigp, moi trudng va doi s6ng kinh t€ cia ngudi dan. Hign ca nude 6 800 dy in thiy dign. Vige lim thiy dign gp nhiu khé khan, nguy hiém vi hau hét cde dy an déu dat & ving su ving xa", Cac nha du tw bo tién vao day khong hodn toan vi loi nun’. én CTCP Thuy Dign Mién Nam van dang trong giai doan trign khai thi cng dau tu dy an, Ba c6 01 tong 03 dy 4n cho ra sin phim va O1 dy én dang trong giai doan thi nghiém va sé cho ra sin phim quy 3/2010. Higu qua cia hoat ddng dau tr chi yéu phy thude vo vige trién khai thi cng cdc dy dn ¢6 dung tién d6 da duge dé ra nhu ké hoach, vi dy én thiy dién thudng co thdi gian du tu kéo dai nhiéu nam, vén dau tu rat 16n nén khoan ng phai tra ngdn hang (g6c va lai) cing rit lon. Néu vigc thi céng dy an kéo dai sé dn dén rii ro vé viée tra lai vén vay va cham dua dy an vao hoat dong anh hudng dén ké hogch sin xuat kinh doanh. 4.3 Riti ro vé nguén mede: Dén giai dogn sin xuat kinh doanb, nui ro vé diéu kign thién nhién 1 nhdn t6 ri ro 16n nhét vi san lung va higu qua cia nha may thuy dién phy thude chinh vio nguén nude. Trong truéng hop han hin kéo dai lam luong nuéc tich trong hé chtta thép, anh huéng Idn t6i sin rgng dign sin xudt. Ngoai ra, cdc thién tai khdc nhu 1a quét va mua lén cé thé gay thigt hai vé during x4 va cdc céng trinh dé dap ctia nha may, gay ra sy c6 trong vige phat dign va tang chi phi siza chifa. 5. RUIRO KHAC Cac rai ro khic nhu thién tai, dich hoa, dng dat .... la nhimg mui ro bat kha khang, néu xay ra sé anh hutng dén tai san va hoat dng cita Céng ty. 2 htt Abesscontines nore toluhin/2615. { inddmexgessnetG/ehesec/200802/98A08728 ‘ssa us com n/Tanyon nets = 240208 ChaneiO=2 * nod tenhong.a/Tanyon/IndesasoQArtideID=1778848ChannelD=2 te Cohen) ete CONG TY CO PHAN THUY ON MIEN NAM. PHAN 2 - NHUNG NGUOI CHJU TRACH NHIEM CHINH DOI VOI NQI DUNG BAN CONG BO THONG TIN 1, TO CHUC DANG KY GIAO DICH CONG TY CO PHAN THUY BIEN MIEN NAM (SHP) Ong Nguyén Thanh Duy Chite vy: Chi tieh HDQT Ong Nguyén Vin Thinh Chite vu: Téng Gidm dée Ba Nguyén Thanh Ta Anh Chie vy: Ké toan truong Ong Thang Thanh Ha Chite vy: Truéng Ban Kiém Soat hiing t6i dim bao ring céc théng tin va sé ligu trong Ban cOng bo théng tin nay [a phi hop vi thue té ma ching t6i duge biét, hoe da diéu tra, thu thép mét eéch hgp Vy. 2. TO CHUC CAM KET HO TRO CONG TY CO PHAN CHUNG KHOAN DAI VIET (DVSC) Ong: Hoang Vin Ty Chite vu: Quyén Ting Gidm déc Ban céng bé théng tin nay 1a mt phan cia hé so dang ky giao dich do Cong ty CO shan Chimg khoan Dai Viét (DVSC) tham gia lap trén co sé Hop déng cam két hd trg voi Cong ty Cé phan Thuy Dign Mién Nam (SHP). Ching t6i dam bao ring vige phan tich, danh gia va Iva chon ngén tir trén Ban céng bd thong tin nay da due thye hign mot céch hop ly va edn trong dya trén eg si cde théng tin vi sé ligu do Céng ty Cé phan Thuy Bign Mién Nam cung cap. PHAN 3- CAC KHAI NIEM Cac tir hofc nhém tir viét tat trong Ban céng bé théng tin nay cé ni dung nhu sau: SGDCKEN: Sé Giao dich Chitng khoin Ha Noi 'Té chite cam két hd tro: Cong ty Cé phan Chimg khoan Dai Viét (DVSC) Té chife kiém toan: Céng ty TNHH Kiém toin PKF Vigt Nam. ‘Céng ty: Céng ty Cé phan Thuy Dign Mién Nam (SHP) Cé phiéu: Cé phiéu do Céng ty Cé phn Thuy Dién Mién Nam phat hanh HDQT: H6i déng quan tri BGD: Ban Giém Déc DHDCD: Dai héi dong c6 déng BKS: Ban kiém soat CBCNV: Can bé - céng nhan vién VND: Dong Vigt Nam USD: Dé la My 1 Reeth td pc Nie & CONG TY CO PHAN THUY DIEN MIEN NAM PHAN 4 - TINH HiNII VA DAC DIEM CUA TO CHUC DANG KY GIAO DICH 1. TOM TAT QUA TRINH HIND THANH VA PHAT TRIEN CONG TY CO PHAN THUY BIEN MIEN NAM. ‘Southern Hydropower Joint Stock Company ‘SHP Tru sé: 93B Nguyén Van Thi, Phuéng Dakao, Q1, TPHCM Dign thoai: 08 3911 0098 - Fax: 08 3910 0445 Website: www.shp.vn - www.thuydienmiennam.vn_ - wwww.shp.com.vn Von diéu Ié: 937.102.000.000 VND. (Vén thu gop 1a 770,113,440,000 VND). Logo: y Gui Gidy CNDKKD va dang ky thué s6 0303416670 (Dang ky lan dau, ngay 13/7/2004, s6 DKKD: 4103002486 do Sé Ké hoach va Dau tu TPHCM cap; Dang ky thay di lan thi 3 ngiy 25/11/2009.) 86 tai khodn: 10 2010000094502 tai Ngan hang TMCP Cong Thuong Viet Nam ~ Chi nhinh TPHCM. Ngdnh nghé kinh doanh chinh ciia Cong ty: - Dau tu va xdy dung nha may thy dign ~ Sin xuét, mua bén ~ Bao tri, thir nghiém cée nha may dign, Ini dign = Mua bin vat tu, thiét bi dign. ~ Quin ty dy én, kinh doanh du lich It hinb n6i dia - Khich san (khéng hoat dng tai TPHCM) T6m tit qua trinh hinh thanh va phat trién: Lich ste hinh thanh va phat trién Cin ett vao chi trzong cita Nha nude vi Tép doin Dién luc Viet Nam (EVN) trong viée phat trién nganh dién lye phuc vu cho yéu cau phat trién kinh té x4 h6i trong diéu kién hdi nhdp kinh t€ quéc t€, qua qué tinh kho sit va xac dinh cic dy an nha may thay di¢n c6 tinh kha thi va higu qua, Tong Cong ty Dign Luc Mién Nam (trudc 18 Cong ty Dién luc 2) 4% chi wi tién hanh trién khai thye hign cée thi te dé thinh itp CTCP Thuy dign Mign. Nam gém cdc ¢6 déng la: Téng Céng ty Dién Lyre Mién Nam, cn b6 cong nhan vién dang lam vide hoe di nghi huu trong Tong Céng ty Dign Lye Mién Nam va mét sé doanh nghigp 1a cdc d6i tac trong qua trinh hoat déng ciia Téng Cong ty ign Lue Mién Nam. Giai doan 2004 - 2006: Sau khi soan thao va hoan chinh phuong an thinh 1gp, diu tw va sin xudt kinh doanh cita CTCP Thy Dign Mién Nam, ngay 29/5/2004 tai 6 72 Hai Ba Trg, phudng Bén Nehé, QI, TPHCM, Dai Gi déng co déng sang lap da hop va nhat tri thong qua phuong an hoat ddng, Diéu Ié va bau ra H6i déng quan tr), Ban kiém sot cia CTCP Thay Dién Mién Nam. Neay 13/7/2004, CTCP Thiy Dign Mién Nam duc Sé Ké hogch va Dau tr TPHCM. cap Giay chimg nhin ding ky kinh doanh s6 4103002486, chinh thire di vao hoat dng véi mite 5 Pea rot or CONG TY CO PHAN THUY OIEN MIEN NAM mn digu 1é Li 250.000.000.000 VND (hai trim nim muoi ty déng), tuong duong voi 2.500.000 cé phan (ménh gid 100.000 déng/cd phn) voi hon 4.000 cé déng gop vin. Muc tigu hoat dong ban dau cia Céng ty l: a. Thye hign dau tw 2 dy an thoy dign tai tinh Lam Dang gom: + COng trinh thiy dign Dasiat tai huygn Bio Lam véi cong suét 13,5 MW. + Céng trinh thiy dign Da Dang 2 thude dia bin 2 huyén Lam Ha va Dite Trong voi cong suit 34 MW. b. Dua vao quan ly van hanh cae nha may dign trén dé sin xudt kinh doanh dién ning. c, Dau tu phat trién cdc dy an thuy dién khac d. Mé réng céc nganh nghé sin xudt kinh doanh dé phat trién cdc mit hoat déng cia Cong ty Giai doan 2006 ~ 2001 Tai Dai hi ding cé déng lan thir 2 ngay 24/3/2006, toan thé c6 déng séng lap va cb déng tham gia gép von da nhét tri ké hoach ddu tw thém dy dn thiy di¢n Dam’bri. Ngay 23/6/2006 Cong ty da ting vin diéu 1g trong Gidy chimg nhdn dang ky kinh doanh ti 250.000.000.000 VNB (hai murai ty déng) én 687.000.000.000 VNB (su trim tim muoi bay ty déng), véi s6 c6 phin twang tig 1a 68.700.000 c6 phan (ménh gid 10.000 déng/co phan). Linh vue kinh doanh va mye tiéu cia Cong ty trong giai dogn nay ta a. Vé lin vye kinh doanh: + Dau te xdy dung va quan ly van hinh cdc nha may thiy dign San xudt kinh doanh dign ning Sita chiia, bio tr, thir nghiém cde nha may dign, IuGi dign Tur van khio sit thiét ké va giém sit céc cOng trinh dién Tu van quan ly dy én Kinh doanh thuong mai, dich vu va du lich (Céc nginh nghé sén xuat kinh doanh khéc. b. Vé muc tigu: + Bau tw xay dyng cac dy dn thity dién Dasiat, Da Dang 2, Dam’bri va cae dy an hdc theo Nghi quyét cia Dai hoi déng c6 déng + Quin ly van hinh ede nha méy dién, san xuat kinh doanh dign nang, tgo thu nhap 4n dinh lau dai cho cae c6 dong, + Sir dung nguén vén, kha ning quan ly, lao dong va uy tin cia cdc c6 déng dé phat trién sén xuit kinh doanh tao nguén [gi nhugin cho Cong ty, ting c6 tiie cho cée c6 dong, gop phin giai quyét vigc lam cho ngudi lao dng va déng gép cho ngin sich Nha nude. ‘Tir thing 4 nim 2008, Cong ty da thay déi dja diém dat try s6. Try si chinh cia Cong ty hign nay dat tai dia chi: 93B, Nguyén Vin Tha, Phuong Dakao, Quin 1, TPHCM. ‘Tom tit qua trinh ting von: Coa [bot eee oro aera [boiz [bors “770.11.440.000.VNB gud: CCP Thity Bim Mién Nam Ct Le ® CONG TY CO PHAN THUY BIEN MIEN NAM + Dot 1: Bién ban va Diu Ié sang lap Cong ty. + Dot 2: Nghi quyét s6 16/QD-CPTDMN-HDQT cia Bai hoi ding o déng ngay 31/3/2006 va Gidy chimg nh§n chao ban s6 396/UNCK-GCN ngay Ngay 25/5/2009 + Dot 3: Nghi quyét sé 87/QD-CPTDMN-HDQT ela Dai hoi ding cb dong ngiy (06/10/2008 va Gidy chimg nhan chao bin s6 396/UNCK-GCN ngiy Neay 25/5/2009. 2. CO CAU TO CHIC CONG TY | 2.1 So dé t6 chire ‘DAIHOIDONG CO DONG. 2.2. Dién giai so dd Dai hdi ding cd dong Dai hoi déng cy dong la co quan quyén lye cao nat ciia Cong ty, gdm tat cd 06 dong <6 quyén biéu quyét. Dai hdi dong od dong ¢6 quyén quyét dinh nhing van dé thude quyén han theo quy dinh cia luat phép va Diéu Ié Cong ty. H9i ding quan tri H6i déng quan tr la co quan quan ly Céng ty, 6 toan quyén nhan danh Céng ty dé quyét dink, thy hién cic quyén va nghia vu cua Céng ty khéng thudc thim quyén ciia La co quan do Dai héi ding 6 déng bau ra, c6 nhiém vu kiém tra tinh hop ly, hop phép trong diéu hanh hoat déng kinh doanh ciia Céng ty. Ban kiém sodt hoat dong dc lip véi Hoi ding quan tri va Ban giém déc. Ban gidm déc ‘Téng Gidm déc 1a ngu’i diéu hinh, c6 quyén quyét dinh cao nhit vé tat ca cae v: lign quan dén hot dong hing ngay ciia Céng ty va chju tréch nhigm true Hoi 5 vi nhigm wy duge giao. Céc Phé Téng Gidm déc la ngudi gitip vige cho Téng Giém déc va chiu trich nhigm trude Téng Gim déc v3 céc céng vige, nhiém vu duge giao. Chute nang ee don vj phing ban ty CP Chitn Do eonete) creat CONG TY CO PHAN THUY BIEN MIEN Nam Phong Tong hgp: ~ COng tae quan IY hanh chinh-quan tr} Céng tac t6 chite, dao tao va lao dng tién Iuong Cong téc thi dua khen thuéng, Phu trach vé céng nghé théng tin Tham gia gidi quyét cdc cOng tac khdc Phong Kinh té - Kj Thugt ‘Tham muru cho lanh dgo cée mat cong téc = Cong tée quan ly ky thugt ~ Céng tac quan ly chat lugng = Céng tac vat tu - thiét bj. - Tham muru trong chi dao, quin Iy va diéu hank thye hign Ong tée du thi phat , kinh t8 dy todin, chudin bj dau tur dyr an = Nghién ciru, tim hiéu thi trudng dé dé xudt dy an phuc vu yéu cau dau tu, phat trién ca Cong ty - Xay dung ké hoach dai han, ké hoach dau ts x4y dung hang nam ciia Céng ty, theo doi don déc thy hién - Céc cOng téc Khe theo sur phin cong cia Cong ty Phong Tai chinh - Ké todn | - Tham muru cho Téng Gidm déc va t6 chife thyre hign theo cée Phép Iénh ciia Nha nude lién quan dén cOng tac tai chinh, ké tofn, théng ké, nghia vy thué déi voi Nha aude - Tham muu cho Téng Gidm déc quan ly cdc van dé vé vén, dé xuat phuong én huy dong von, dim bao di vin va sir dung von higu qua - Tham muu cho Téng Gidim doc cng ty trong céng tc hach todn ké toan, thanh quyét toan vi céc nha thiu va céc déi tic trong giao dich ciia cng ty B6 phan cong trong Bao gm: Céng trudng thily dién Dasiat, Da Dang 2 va Dam’ - Quan ly va theo ddi vige thyc hign cdc hop ding wr vin gidm sit tée gid, tr vin gidm sit thi cOng, tr vin m6 ta hé méng... va céc hop dong xy Idp, bao hiém xay dung céng trinh, - Té chite nghiém thu hang mye, nghiém thu chuyén giai doan - Thyc hign cae céng vige khac do Ban giam déc phan céng 3. DANH SACH CO DONG NAM GIU' TU TREN 5% VON CO PHAN; DANII SACH CO DONG SANG LAP VA TY LE CO PHAN NAM GIU" 3.1. Danh sach c6 déng nam git tir trén 5% vin cé phan cia Cong ty or oes Téng Cong ty Bien Luc Mibn Nam | 72 Hal B4 Trung, Phung Bbn Nahe See (True ay a Cong ty Bign Lye2) ‘Quan 1, TPHCM, “Tana Cong ty Cd phn Bie-Ruou-Nuse | 06 Hai 83 Trung, Phubne Bén Nohé ii kat Sai Gon (Sabeco) (Quan 1, TPHCM. ‘Ngudn: Bao edo kim todn van thai diém 31/5/2010 ara P Ching khodn CONG TY CO PHAN THUY BIEN MIEN NAM erent ac) ye Cyr Oe Laut bog Céng ty Bign Lie Mibn Nam (True aay a Cong ty Bien Lye 2) ‘alin: Nouyén Tién Hal va Nowyé ong ty TNHH dy va eép ign Tan Cuong Thanh Sa den: Truong ie) | cr Lech Prue 148 Ly Ty Trong, Pan Phi | roi te os ‘eMac Binh CH, 4, |_TPoa La, Lam Bing Song ke 1 “1000850 11.60% ‘Téng cong I 1.901.250 20,288% | Ned: Gidychimg nn Ang kink doanh sb 4103002486 cdp ln dd ng 13/7/2004 72 Hei Ba Trung, P. Bén Nohé, a7, TPHCM 0.002% Theo Luat Doanh nghigp, c6 phan cita c6 dong sang lap bj han ché chuyén nhugng trong vong 3. nim ké tir ngiy Céng ty durge efip Gidy ching nhin ding ky kinh doanh, Tinh dén thoi diém Jap Ban cOng b6 théng tin nay, da qua 3 nam Ké tir khi thanh lép Cang ty, nén moi han ché d6i véi cé phan phé théng ca cé dong sing lp déu da durge bai bé. phan cia thanh vién Hoi déng quan tri va Ban kiém soat c6 thé chuyén nhuong duge néu duge sit chp thudn cia Hoi dong quan trj trong suét thiii gian duong nhigm va sau thoi gian dizong nhigm m6t nam. 26.555.389 34.45 41,000) 0.05%] _ 26.596.989 50414-9559 65.45 | o| $0414.95 Ngudn: CTCP Thu} Dign Mién Nam 4, DANH SACH CONG TY ME VA CONG TY CON CUA TO CHUC, NHUNG CONG TY MA TO CHUC DANG NAM GIU QUYEN KIEM. SOAT HOAC CO PHAN CHI PHOL, NHUNG CONG TY NAM QUYEN KIEM SOA HOAC CO PHAN CHI PHOIDOI VOL TO CHUC Khéng cd 5. HOAT DONG KINH DOAN San phim chinh cla Céng ty 1a “dién” - day 1a san pham dic thi, thude nhu cau tiéu ding thiét yéu, do Nha nuéc dat hang, nén sau khi dy dn hodn thinh di vio hoat déng st g6p phan cung cap lwong dign nang ma hién cung rat thip so vi cau, (Ca 3 dy an do Céng ty dang quan ly dau tw déu la cdc dy an nim trong dang uu dai dau tw cua Chinh phi, Can ett Nghi dinh s6 35/2002/ND-CP ngay 29/3/2002, ca 3 dy an nay déu thude danh muc tu dai dau tw theo Ludt khuyén khich dau tu trong nuséc, thude nhém A vé nganh nghé kinh doanh va thuge nhém B vé dy dn xay dung tai dia ban c6 diéu kién kinh x bi khé khan. ‘Theo tién d9 dy an, ké hogch hodn than nhu sau: eset eat) rae io @& CONG TY CO PHAN THUY BIEN MIEN NAM I Tinea mala Tien ats Samay bee Hien Dated Su ny yi Dating? ss2smooame 753% a nay mye Da vmarroag ey aaa Ciara Siar aie DoT pa ay aye Dar Bs 934 oy ave Smymvepoume: as “Skits Ns is Dane * sa Taegiaae2 + Ngay 26/01/2010 dy én Dasiat chinh thie vgn hinh phat dign thuong mai, bin dign cho PC3 véi gid ban dign ép dung theo co ché chi phi tranh duge voi gid binh quan khoang 738d/kWh, Dy kién doanh thu ban dign trung binh méi nam khoang 43 ty dong. + bén nim 2010 Céng ty sé dau tw hodn thanh Dy an thay dién Da Dang 2 cung cdp sin long dign la 152,11 trigu kWh va bit diu ¢6 Ig nhudn vao nim 2010. + Bén nim 2012 Céng ty sé dau tw hoan thanh Dy dn thiy dign Dam’bri cung cép sin long dign la 338,2 trigu kWh va bit dau 6 loi nhugn vao nim 2012. 5.1 San hrong sin phim qua cdc nim ‘Nhu vita dé cp 6 wén, dén thoi diém nay chi ¢6 dy an Dasiat di vao hoat d6ng voi sin lugng dign 14 59,34 trigu kWh, Nhu vay, toan b6 thoi gian ké tir khi cudi nam 2009 la giai don diu wr xay dug nén Céng ty khong cé sé trong thé gian nay. 5.2 Nguyén vat ligu Do sin phim ciia Cong ty thuge dang dic biét 1a “dign” trong thién nhién, nén sé khéng bj hy thién nhién La ting 1a mot yéu 16 tiém an rai ro nhur da phan tich tai P hanh hoat dng sn xudt kinh doanh, nén trong nhting nam qua chura dung nay. 5.3 Trinh dQ cong nghé Céng ty dang quan ly dau tw 3 dy dn nha mdy thuy dign: Nha may thir duge néu trong céc quyét dinh phé duyét béo cdo nghién ciru kha thi (Gn Nhd may thiy ign Bastar, ~ voi nguén n thuge vio bat ky nha cung cép nao. Tuy nhién, thanb Ip cho dén ‘ligu vé sin lugng ligu sin e6, din I. Do chua tién 6 dir Tigu ve ngi i dign Dasiat, Nha may thy dién Ba Dang 2 va Nha may thiy dign Dam’bri. Cong, nah tia 3 Nha may Wr sau: Erect poco) é CONG TY C6 PHAN THUY OIEN MIEN Nam Nha méy thuy dign Dasiat duge phé duyét Béo céo nghién ciru kha thi vio thing 10/2004, phé duyét thiét ké ky thust giai dogn 1 thang 2/2006, phé duyét thiét ké ky thudt giai dogn 2 thing 10/2006. Dy kién ban dau thai gian xy dung la 2 nim, hon, thinh vao quy 1/2007. Tuy nhién, do nhiéu nguyén nhén khac nhau, tién 46 hoan thinh cita du fn sé kéo dai dén hét nam 2009. Day 1a c6ng trinh ¢6 tong vén dau tw dy tinh 1a 241,8 ty dng nhim phat dign bén lén hé thong dign quéc gia véi cong suat 13,5 MW véi dign lugng trung binh hang nam la 59,34 trigu kWh Cac théng s6 ky thuat theo thiét ké va may méc cia nha may dugc tém tit nhu sau: © Céng suit kip may Nip: 13,5 MW véi 2 t6 may © Céng sudt dam bio Ng: 1,49 MW © Din Iugng binh quin hing nam : 59,34 tigu kKWh/ndm Céc cOng trinh chinh: * Céng trinh dau méi: dip dang va dap tran duge bé tri két hgp két cdu be tong trong luc, dap tran kiéu tw tran dang Creger-Ofixerop, chiéu dai dinh dap (ké ca tran) 14 109 m. * Tuyén ning long gém: cia ly nude bé tri 6 bd trai, duong him dan nude dign trin, vo boc bé tng cbt thép, dung kinh trong 2,3 m, chiéu dai 2.307,27 m, thap diéu 4p, dudng éng p luc bing thép dai 583,82 m, nha may thiy dign va kénh xa. * Tram bién ap ngoai tri 6,3/22 KV (nha sin xydt Hanaka)va dudng diy tai dign 22.KV mach kép 6 chiéu dai Khoang 19 km du néi nha may v6i he théng dién quéc gia tai tram bién dp 110/35/22 KV Dik Nong Céc thiét bi chinh: = Gém 2 td may cong suat 2 x 6,75 MW = 13,5 MW * Tuabin: loai Francis true ngang (nha sin xudt Harbin) c6t muse phat dién lon hat 1a 265,4m, uu Ivong phat dién ln nhat 6,46 m* /s. (Anh: Tram phan phdi LIOKY ~ Thy dn Da Ding 2) Nha may thuy dign Da Dang 2 duge phé duyét Béo céo nghién eiru kha thi vao thing 4/2006, phé duyét thiét ké ky thult ngly 10/10/2006. Dy kién thoi gian xAy dung I 30 thang, hodn thinh vao nm 2010, Day 1a c6 ‘ 5 Benched eeu @ 592,332 ty déng nhim phat dign ban Ién hé théng dign quéc gia voi cing suit 34 MW voi dign lurgng trung binh hing nim 1a 152,11 trigu kWh. Cée thong s6 ky thuat theo thiét ké va may mée doc tom tit nhur sau: © Céng suit lip may Nin: 34 MW. © Céng suat dam bao Ng: 4,06 MW. © ign Iugng binh quin hang nim: 152,1 Itrigu kWh/ndim. Cée cOng trinh chinh: * Cong trinh dau méi: dap dang va dap tran duge bé tri két hop. Dap tran bing bé tng cit thép, ty trin 66 chiéu cao én nhit 6 m bé rng tran B=200 m. Dip ding hai vai la dp dat 6 i * Tuyén nang long gom: cira nhiin nude bé tri 6 bo trai, cao trinh nguéng cita la 806,5 mi; kénh dn nurée 18 bo kénh he dai 2.698,5 m; tiét dign hinh thang duge gia 06 bing bé t6ng cét thép; bé ap Ive; duémg dng Ap lye bang thép, kiéu ho, dung kinh dng chinh 3,7m dai 324,6 m, Nha may gdm 2 t6 my cong suit 2 x 17 MW dat tai vi tri hop liu song Da Nhim va Da Dang. * Tram phan phéi ngoai ti 110 kV.Thiét bj do Siement, ABB, Trung Quéc sin xuit * Dudngday 110 kV dau ni ii Ot s6 93 dudng day 110 kV Di Linh- Die Trong phat dign Ién hé thong lui dign quéc gia. Cae thiét bi chinh: Gém 2 16 may, cdng sudt 2.x 17 MW = 34 MW. May phat(do Ganfa san xuat) déng b6 lip cling trye véi tuabin tc 46 500 vong/phit, dién ap dau cue 11KV. ‘Tuabin logi Francis tryc dig (nha san xudt Ganfa). 4p ting 4p 11/110 kV(nha sin xuat Béng Anh). Dap chinh nhin tc ha leu - Thi dign Dam’bri) "bri due phé duyét Béo céo nghién ciru kha thi vao thang 3/2007, phé duyét thiét ké ky thust giai dogn 2 thing 12/2008. Dy kién thoi gian xay dung la 4 nim, hoan thinh vio nm 2012. Day 1a cng trinh e6 ting von dau tw diy B CONG TY C6 PHAN THUY O1EN MIEN NAM tinh 1a 1.798 ty déng nhim phat dign ban lén hé théng dign quéc gia vi céng suat 75 MW véi dign Iugng trung binh hang nam i 338,2 trigu kWh. Cac thong sé ky thuat theo thiét ké va may méc duge tém tit nhu sau: © Céng suat lp may N,,: 75 MW ‘© Céng suat dim bio Nqy:17,1 MW © Dign lugng binh quan hing nim: 338,2 tigu kWh/nim Cée eng trinh chinh: * Tuyn c6ng trinh du méi giai doan du tw chon ving tuyén 1: ti tuyén lop 4 ‘26c nim sat day sng, tuyén dip phy nim bén be phai * Céng trinh diu méi: Bao gm D§p dang dap tran két hop. Dép dang gom dap chinh va dp phy c6 cao trinh dinh tai +616m, dip chinh cd két cau bing bé tong cét thép véi chiéu dai doc dinh dip 1a 216m, chiéu rong dinh dp 6,5m va chigu cao dap Ién nhat la 55m; Dap dang phy la dip dat hai khdi voi chidu cao dap lon nat 383m va chiéu dai dinh dip 326,1m, chiéu rng dinh dp 10m; Bap tran voi cao trinh ngudng tran +604m véi 3 khoang tran méi khoang rng 9m. * Tuyén ning long gdm: Cita nhiin nurée bé tri 6 bY trai, cao trinh ngudng cika 14 +583,50m; Dudng him din nude véi chiéu dai 8,3km; Nha may gbm 2 1 may cong suit 2 x 38,66 MW, Tuabin loai Francis tryc ding * Tram phan phéi va duéng day dau néi: tram nang Ap kiéu ho ngoai troi dat 6 cao trinh 219,5m, dudng day dau néi 110 kV mach kép, ddu néi vao dau day 110KV Bio Léc— Da Huoai sir dung day dn 2.x ACSR-185 Cac thiét bi chinh: = Gém 2 té may, cing suat 2 x 37,5 MW = 75 MW = May phat ding bé Lip cing truc véi tuabin téc 45 750 vong/phut, dign ap dau cue 13,8 kV * Tuabin logi Francis true dimg(nha san xudt Ganfa ~ Harbin). Tram nang ap v6i 2 may bién dp cp 2.x 42 MVA — 13,8/110 kV. = So dé tram phan phi 110 kV sir dyng so dé tir gidc. 5.4 Tinh hinh nghién etru va phat trién sin phim méi Ban linh dao Céng ty da va dang tim ning phyong én hop tac kinh doanh méi nhur du tu va khai thic Dy én Thay dign La Ngau — Binh Thufn, cdc dy 4n Thily dign trén sng Déng Nai duge BG Céng Thuong chap thufin thay thé dy an Thay dign Dang Nai 8, khu Resort & Spa Dam’bri, khu cong nghiép d6 thi Chau Dire — Ba Ria-Ving Tau. Day 1a nhiing dy én phat trién méi, sé due Ban lank dao Céng ty quan tam, nghién iru va néu kha thi sé trinh Dai hi ding c6 dong thong qua. 5.5 Tinh hinh kiém tra chat long sin phamv/djeh vu: Do cdc dur én nha may thity dign ciia Céng ty hign nay dang trong qué trinh thi cong nén vigc kiém tra chat Iurong sin phim chi yéu trong giai dogn nay ciia Cong ty chinh la vige thy hign quin ly chat lueng trong xy dung, Céng ty da ban hanh quy dink quin ly chit Ivgng xay dug céng trinh thiy dién theo Quyét dinh sé 520/QD/CPTDMN-P2 ngay 29/8/2006, lim cn cit cho cac don vi phing, ban chife ning va tur vin, gidm sat thi cong thyc hign. ‘Céng ty cing da ban hanh quy trinh van hanh theo céc quy chudn chit ché va an todn. Bead bile) 5.6 Hoat dong Marketing Do day la cfc du én d& duge Nha nude dit hang nén vige tiéu thy sin phim sau khi cae dy an hoan thanh dua vao sir dung sé duge Nha nudc bao tigu. Dac biét trong digu kién ngudn cung vé ning Iugng ign edn rit thép so véi lugng cau nhu hign nay, hoat dong Marketing sn phim khong duge xem li quan trong trong giai dogn nay. 5.7 Biéu twong (logo) ciia Cong ty Logo: Cong ty nop hb so bio hd thuong mai lén Cue $6 hitu Tri tué ngay 23/11/2009. Neay 21/12/2009, Cuc So hiu Tri tué 6 Quyét dinh 76420/QD-SHTT vé viéc chap thuin ho so hop 16 do Cong ty gui 5.8 Cac hop déng tin dung da duge ky két Dé tién hanh dau tu dy an, ngoai nguén vin ty cd cia Céng ty, vie tién hanh vay von cho hoat dng dau tw cia dur én da durge néu r0 trong Quyét dinh du tur khi phé duyét hod thu xép trong hop dng tin dung tay ting duran d6i v6i cde 16 chic tin dung trong, nuée. Tinh hinh thu xép vén cho cdc du dn duge thé hién qua bang sau: DVT: itu ding ae ae ete veydodluwaysibeet |-s8.002—Viinbank He yay 22712005 | 60000 14sthang Viecombenk TRH | | CN Abe Saigon Vay in du dy Ba Ding 2 gin hing Ph Ti VietNam = 6D2 2. i 0? \izreisd1 Ne cothingiifs eT ce ae HO ky ngay 2177/2008 | | { Vay von dau tu dy én Bam’bn | -NH Phat Trin Viét Nam- CN Lam Béng 4 ri HO ki naay 17142008 fe [Nguéin: CICP Thy din Mién Nam dy én idan thye hign 4.798.317.000.000 nam Nguin: CTCP Thiy dign Mién Nam 6. BAO CAO KET QUA HOAT DONG KINH DOANH Mét sé chi tiéu inh doanh cia Céng ty nam 2008, 2009, Quy 1/2010 va Quy 2/2010 nhur sau: i ty CP Chieng kt » BAN CONG BO) THONG TIN (ave: ding) eee mms niney SENG, on jong gia tri tai sn 816.790.722.314) 1.181,520.888.662, 44,66%| 1.954.168.941.537 ere aioe [oeestrel vamtasnard —rsex] ereconsed Niconingho own | eeraetou] —soanstas| nen] eran [oma emia [icc eee en eee dmonmind | esimand woman ron] aiuons [TY 12 lol nhuan tra cb tere 5%| 3% 40, Nguén: BCTC 2008, 2009 da duge kiém ton, BCTC Q1, 02/2010 7. V[ THE CUA CONG TY SO VOI CAC DOANI NGHIEP TRONG NGANIL 7.1. Vi thé cia Cong ty Tong c6ng suat phat dign cia nginh din tinh t6i cudi nm 2008 1a 15.763 MW, ting xap xi 3,5 lan so véi nim 1995. Trong s6 nay, cée nha may dign thuge EVN chigm khodng 71% va cae nha méy dign d9c lap (IPP) chiém 29% con lai® Trude dé, thoi diém cudi nim 2007, Vigt Nam c6 27 nha may dign véi tong cng suat phat dign la 12.270 MW. Thuy dign 6.14 nha may déng g6p 36,6% céng suat, trong khi chi véi 4 nha may dign khi déng g6p dén 38,7% cong su: Theo EVN, hién sin lung dién cia EVN khéng dap tmg dit nhu cau mac di) EVN da rit cé ging va trong véng 10 nim tr 1996 sén Ivong.dign cung ling 43 ing hon 8.000 MW. Nhu cdu dign hing nim ting truéng 15%/nam’, cao hon nhiéu so véi mire dp tang rung kinh té va te dO sin xuit dign trong nude. CTCP Thiy Dign Mign Nam cé 3 dy dn, giai doan hoan thanh s€ cung edp cho nginh dign tng sin lugng la: 13,5 + 34+ 75 = 122,5 MW. Cing thdi gian nay s@ c6 cdc dur én nhu Thuy dign Mién Trung cng sudt 170 MW, Thay dién Séng Boung 2 céng sudt 100 MW, Thiy dign Song Boung 4 céng sudt 156 MW, Thiy dign Hla Na 180-200 MW sé hod thanh sau nim 2010. 7.2. Trién vong phat trién ctia nginh Gi6i thigu chung vé thj trong dign Thj trudng dign Viét Nam la thi trudng c6 dic diém cung nho hon cau, trong dé EVN li 16 chiie cung cdp dién In nhét. Tinh hinh thiéu dién khién Chinh phi phai diy nhanh tin 6 cdc du 4n dign va mé cita cho ede nha dau tu. rung tim Dau 69 HTD Quoc gis 2008 v8 DVSC ting hep ” hito://mwbaoconothuong om a/Detal chpen-dong-

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