Mu CBTT-02

TT 38/2007/TT-BTC

BO CO THNG NIN

T chc nim yt: CNG TY CP U T V SN XUT VIT HN

Tn giao dch: VIET -HAN CORPORATION
M chng khon nim yt: VHG
Nm bo co: 2007

I. Lch s hot ng ca Cng ty

1. Nhng s kin quan trng
Thng 07/2003: Cng ty c phn u t & Sn xut Vit-Hn (VIET-HAN
CORPORATION) c thnh lp
Nm 2003 2004: VIET-HAN CORPORATION thc hin d n OEM cp ng thng
tin t Hn quc xy dng, qung b thng hiu VIET-HAN CABLE ti th trng
Vit Nam v tin hnh u t my mc thit b, xy dng nh xng.
Thng 09/2005: Sn phm VIET-HAN CABLE chnh thc a ra th trng vi cht
lng t tiu chun ca B Thng tin v Truyn thng c sn xut trn dy chuyn
hin i v ng b chuyn giao t tp on Phelps Dodge International (Hoa K)
Thng 11/2007: Hon tt d n m rng nh my cp vin thng, t cng sut 3.000.000
km i/nm, a VIET-HAN CORPORATION l mt trong nhng nh my sn xut cp
vin thng hng u Vit Nam
Thng 04/2007: INDOCHINA CAPITAL s hu vn v tham gia vo HQT ca VIET-
HAN CORPORATION
Thng 05/2007: VIET-HAN CORPORATION tham gia hp tc ton din vi PHON
VINH CORPORATION pht trin cc d n h tng khu cng nghip, u t cao c
ti Tp. Nng v tnh Qung Nam
Thng 07/2007: VIET-HAN CORPORATION tham gia gp vn (40%) thnh lp Cng ty
c phn Nam Hi An thc hin d n pht trin thnh ph du lch c quy m hng u
ti Vit Nam
Thng 10/2007: VINA CAPITAL tr thnh c ng ln ca Cng ty
Thng 11/2007: VIET-HAN CORPORATION tr thnh i tc chin lc ca Cng ty
HANDIC- Tng cng ty u t v pht trin nh H Ni
Thng 12/2007: Hon thnh D n u t Nh my Dy v cp in CCA (Copper Clad
Aluminium) giai on 1

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Thng 12/2007: Hon thnh D n u t Nh my Cp quang

Thng 12/2007: Hon thnh vic mua ton b ti sn ca Cng ty c phn nha Vit-Hn
tip tc m rng u t v xy dng mi nh my sn xut cc sn phm t ct si
thu tinh FRP (Fiber Reinforce Polymer)
Ngy 28/01/2008: C phiu VIET-HAN CORPORATION (VHG) chnh thc giao dch
trn S giao dch chng khon TP H Ch Minh
Qu trnh tng vn iu l:

Ngun vn iu l ban u l 6.000.000.000 ng, VIET-HAN CORPORATION 05 ln

thay i vn iu l, c th nh sau:

STT Ngy Ni dung chnh

Ln 1 Thng 05/2004 Tng vn iu l t 6.000.000.000 ng ln 11.000.000.000

ng

Ln 2 Thng 03/2006 Tng vn iu l t 11.000.000.000 ng ln 25.000.000.000

ng

Ln 3 Thng 11/2006 Tng vn iu l t 25.000.000.000 ng ln 40.000.000.000

ng

Ln 4 Thng 02/2007 Tng vn iu l t 40.000.000.000 ng ln 225.000.000.000

ng

Ln 5 Thng 06/2007 Tng vn iu l t 225.000.000.000 ng ln

250.000.000.000 ng

2. Qu trnh pht trin

Ngnh ngh kinh doanh
Sn xut cp ng vin thng v pht thanh truyn hnh
Sn xut cp si quang hc
Sn xut dy v cp in
Sn xut cc sn phm nha v cc sn phm t ct si thu tinh
Kinh doanh cc thit b in t vin thng, iu khin
Kinh doanh, khai thc kim loi v qung kim loi
Khai thc v sn xut khong sn vt liu xy dng

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u t h tng khu cng nghip, giao thng v bt ng sn

u t vn v ti sn vo cc doanh nghip trong v ngoi nc

Tnh hnh hot ng

Sn phm, dch v chnh
Vit Hn l mt trong nhng nh cung cp cp ng vin thng hng u Vit Nam. Sn
phm cp ng p ng hu ht cc yu cu chng loi v dung lng trn th trng. Cng ty
hin c hai nhm sn phm chnh l dy cp treo v dy cp cng c du chng m t 2 i dy
n 2400 i dy.
Bn cnh cc sn phm truyn thng, Vit Hn nghin cu v sn xut thnh cng cc
sn phm mi da trn s thay i mt s thit b ca dy chuyn sn xut cp ng nh: cp
LAN, cp ng trc, cp nhp i, cc loi cp c chng cho qun i, hng hi D kin cc
sn phm ny s a rng khp trn th trng vo thng 01/2008.
Sn phm nha lun cp vin thng v ph kin vi thng hiu Vit Hn Plastic xut
hin trn th trng t thng 11/2006, hin Cng ty tip tc u t m rng sn xut chng loi
sn phm tp trung cho xy dng cng nghip.
Vit Hn a sn phm cp si quang; dy v cp in ng bc nhm CCA (Copper
Clad Aluminium) ra th trng t thng 11/2007. Nhm sn phm dy v cp in dng trong h
thng truyn v phn phi in 15kV hoc thp hn, ng dng trong lnh vc cng nghip in,
xy dng, m, luyn kim, ho du, thng tin, in dn dngy l sn phm mang tnh t
ph, c tnh cnh tranh cao so vi cc sn phm c lm t nguyn liu ng truyn thng. Hin
cc nh my ch yu sn xut dy v cp h th, dy nhm li thp, cha c nh sn xut cp
nhm bc ng.
Vit Hn thc hin u t nh my sn xut cc sn phm t ct si thu tinh FRP,
dng trong lnh vc cp thot nc, truyn dn ho cht, xng du v kh ho lng, bn cha FRP
dng trong cng nghip ho cht v du m... Cc sn phm ny d kin c mt trn th trng
vo thng 6/2008.
Trnh cng ngh v nng lc sn xut
Cng ngh sn xut ca dy chuyn sn xut hin ti ca Cng ty tng ng vi cc nh
sn xut cp ng ni ting ti Vit Nam nh SACOM, SCC v cc cng ty trong khu vc:
Hitachi Bngkok Thi Lan, Taihan Hn Quc, MMC c
Dy chuyn thit b chnh ca Cng ty c nhp khu t tp on Phelds Dodge, mt
trong nhng tp on khai thc qung, dy v cp in ni ting v ln nht Hoa K. Mt s
thit b khc nhp khu t Tp on Wire & Plastic ca cc hng ni ting nh Maillefer, Extrom,
Davis Standard, Injil
Nng lc sn xut: 3.000.000 km i dy/nm.
Tnh hnh nghin cu v pht trin sn phm mi
Nghin cu nng cao cht lng cc loi cp vin thng t tiu chun quc t chun b
cho vic xut khu;
Chuyn i mt phn dy chuyn thit b hin ti sang sn xut cp in lc, cp truyn dn
tc cao, cp ng trc trong giai on 2010-2020;
Nghin cu sn xut cc sn phm nha khc c hm lng k thut cao ngoi vic sn
xut ng nha lun cp thng tin v cp in lc trong giai on 2007-2010;
Nghin cu v a dng ho cc sn phm t ct si thu tinh ng dng trong dn dng
nh: ng cp thot nc, thay th thp nh hnh. y l nhng sn phm mi ln u tin c
mt ti th trng Vit Nam.

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Tnh hnh ti chnh

Thanh ton y v ng hn cc khon n v cc khon vay
Hon thnh cc ngha v np thu cc sc thu nh GTGT, mn bi, thu thu nhp c nhn,
thu TNDN ng, kp thi v y theo quy nh ca Php lut.
Cng ty c min thu i vi hot ng sn xut n ht nm 2007 (3 nm k t nm
2005) v gim 50% s thu phi np cho 07 nm tip theo
3. nh hng chin lc pht trin.
Pht trin VIET-HAN CORPORATION tr thnh mt trong nhng Cng ty hng u ti khu
vc min Trung Vit Nam hot ng u t v sn xut a ngnh trong v ngoi nc.

II. Bo co ca Hi ng qun tr
1. Nhng nt ni bt ca kt qu hot ng trong nm, tnh hnh thc hin so vi k
hoch
- Doanh thu nm 2007 t 77,83 % k hoch, tng 70,75 % so vi nm 2006
- Li nhun sau thu nm 2007 t 95,78 % k hoch, tng 35,89 % so vi nm 2006
2. Nhng thay i ch yu trong nm:
- VIET-HAN CORPORATION nh du bc chuyn mnh thnh Cng ty i chng vi vic
k kt hp ng hp tc vi hai Qu u t ln l Indochina Capital v Vina Capital, pht hnh
cho cc nh u t bn ngoi... ng thi gi h s ng k nim yt n U ban chng khon
nh nc.

L k kt hp tc chin lc vi Indochina Capital

- Hng lot cc d n mi c trin khai hon thnh nh Nh my Dy v cp in, nh

my sn xut cp si quang, Cng ty cng nghin cu v chuyn i thnh cng mt phn dy
chuyn sn xut cp ng sang sn xut cc loi cp truyn s liu.

- VIET-HAN CORPORATION tham gia hp tc ton din vi PHON VINH

CORPORATION pht trin cc d n h tng khu cng nghip, u t cao c ti Tp. Nng
v tnh Qung Nam

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- VIET-HAN CORPORATION tham gia gp vn (40%) thnh lp Cng ty c phn Nam

Hi An Cng ty ny thc hin d n lin doanh pht trin h tng du lch c quy m hng u
ti Vit Nam v khu vc.

Khu lin hp ngh dng cao cp Nam Hi An

- VIET-HAN CORPORATION hon thnh vic mua li ton b Cng ty c phn Nha
Vit Hn m trc y Cng ty gp vn thnh lp v tip tc u t m rng sn xut.

- VIET-HAN CORPORATION tr thnh i tc chin lc ca HANDIC - Tng cng ty u

t v Pht trin nh H Ni, s hu 15% vn v tham gia hp tc cc d n h tng ti H Ni
3. Mc tiu v cc gii php thc hin cho giai on 2008-2010
Cc mc tiu c th
- Duy tr v th hng u trong lnh vc sn xut cc sn phm cp vin thng. Tng bc m
rng quy m ca sn phm dy v cp in. Chim th phn ln sn phm nha cng nghip v
dn dng ti khu vc min Trung. Xy dng v pht trin sn phm ct si thu tinh theo v tr
dn o th trng Vit Nam
- u t v pht trin cc d n v khong sn, vt liu xy dng, to th dn u v lnh vc
ny ti khu vc min Trung trong cc nm n.
- Tp trung u t, gp vn chuyn su vo cc d n c s h tng khu cng nghip, du lch
v dch v to ngun li.
- m bo tng trng n nh gi tr doanh nghip, t mc tiu li nhun v thu nhp trn
c phiu nm sau cao hn nm trc ti thiu 15%.
K hoch li nhun cho giai on 2008-2010

Ch tiu 2008 2009 2010

Vn iu l (t ng) 250 250 400
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Li nhun sau thu (t ng) 110 145 200

T l tng trng li nhun (%) 30 32 38
Li nhun sau thu/Vn iu l (%) 44 58 50

Biu k hoch tng vn iu l v li nhun sau thu

Cc cn c t c mc tiu v k hoch

VIET-HAN CORPORATION c y cc danh mc u t m bo hon thnh cc mc

tiu ra, trong :

- Ngn hn: cc hot ng sn xut sn phm t cc nh my hin ti, cc hot ng u t

ti chnh, thng mi mi nm mang li li nhun tng i n nh.
- Trung hn: cc d n v bt ng sn, d n khong sn, vt liu xy dng. Cc d n u
t gp vn lin doanh lin kt vo cc cng ty thnh vin
- Di hn: cc d n h tng khu cng nghip, h tng du lch, cy cng nghip (cao su)
- Nm 2008: VIET-HAN CORPORATION d kin t li nhun sau thu 110 t da vo cc
yu t: 65% thu t hot ng sn xut, 15% thu t hot ng thng mi. Ngoi ra li nhun t
cc d n gp vn nh chung c C7 Ging V, t v d n 09 L Dun

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- Nm 2009: D kin li 145 t. Ngun thu t cc hot ng sn xut ca cc nh my, thu li

nhun t d n chung c C5-C6 Ging V, khu chung c G-Thnh Cng. Cc hot ng t
khong sn v vt liu xy dng c li nhun. Ngoi ra cc khon thu pht sinh t vic gp
vn ti d n NAM HOI AN, d n ca PHON VINH CORPORATION, HANDIC
- Nm 2010: d kin li 200 t, tng vn iu l ln 400 t. Ngoi li nhun t cc nh my
sn xut, nm ny bt u c li nhun t d n h tng khu cng nghip, tip tc khai thc li
nhun t cc d n lin doanh lin kt hoc cc d n ca Cng ty thnh vin

Cc gii php thc hin

- Tip tc hp l ho cng ngh, dy chuyn thit b trong t hp sn xut ca VIET-HAN

CORPORATION m bo h tr ln nhau trong qu trinh sn xut kinh doanh
- Tip tc thc hin chin lc u t va thn trng va linh hot nhm gi vng tc tng
trng ca cc lnh vc sn xut kinh doanh
- Pht trin ton din VIET-HAN CORPORATION trong s lin kt v hp tc cht ch vi
cc i tc c chn lc, pht huy th mnh ca cc cng ty gp vn, cc cng ty l i tc chin
lc...
- C chnh sch u t pht trin ngun nhn lc, o to pht trin trong ni b v thu ht
c nhn ti lm vic ti VIET-HAN CORPORATION. Nng cao nng lc qun l, qun tr
ngun lc ti VIET-HAN CORPORATION

III. Bo co ca Ban Gim c

1. Bo co tnh hnh ti chnh

Ti sn v s dng

T l
Ch tiu Nm 2006 Nm 2007
2007/2006
Ti sn c nh 48.773.337.509 114.149.355.169 234,04
- Nguyn gi 49.407.202.975 134.600.340.453 272,43
- Gi tr hao mn lu k (11.105.540.157) (24.250.571.947) 218,36
- Xy dng c bn d dang 3.724.066.067 10.436.158.395 280,24
Tng ti sn 267.950.521.489 531.986.687.218 198,54
- Ti sn ngn hn 218.693.534.268 412.173.913.669 188,47
- Ti sn di hn 49.256.987.221 119.812.773.549 243,24
Ngun vn 267.950.521.489 531.986.687.218 198,54
- N ngn hn 162.242.224.294 17.831.683.324 10,99
- N di hn 18.621.309.145 34.623.765 0,19

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- Vn ch s hu 87.086.988.050 514.120.380.129 590,35

Mt s ch tiu nh gi khi qut

Ch tiu Nm 2006 Nm 2007

Ch s v kh nng thanh ton
Kh nng thanh ton nhanh 0.97 16.96
Kh nng thanh ton n ngn hn 1.35 23.11
Ch s v c cu ti sn
Ti sn ngn hn/Tng ti sn 81.62 77.48
Ti sn di hn/ Tng ti sn 18.38 22.52
Ch s v c cu ngun vn
N/ Tng ngun vn 67.50 3.36
Vn ch s hu/Tng ngun vn 32.50 96.64

Cc s liu ti chnh c kim ton bi Cng ty Kim ton v K ton AAC (c bo co

kim ton nh km)
Bng i chiu bin ng ca vn ch s hu

Vn u t ca ch s hu Thng d vn c phn
S d ti ngy 01/01/2007 40.000.000.000 3.500.000.000
Tng trong nm 210.000.000.000 175.000.000.000
Gim trong nm - 3.500.000.000
S d ti ngy 31/12/2007 250.000.000.000 175.000.000.000
C phiu

31/12/2007 31/12/2006
S lng c phiu ng k pht hnh 25.000.000 4.000.000
S lng c phiu cho bn ra cng chng 25.000.000 4.000.000
C phiu ph thng 25.000.000 4.000.000
S lng c phiu ang lu hnh 25.000.000 4.000.000
C phiu ph thng 25.000.000 4.000.000
Chi tr c tc trong nm 2007

Mc chi tr theo ngh quyt i hi c ng cho nm 2007 l t 15-20%, ti i hi nm 2008

s quyt nh mc chi tr.

2. Bo co kt qu hot ng sn xut kinh doanh

Mt s ch tiu c bn t c

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T l
Ch tiu Nm 2006 Nm 2007
2007/2006
Doanh thu 410.219.153.185 700.480.038.373 170,75
Li nhun gp 80.376.663.960 102.182.250.105 127,13
Li nhun sau thu 63.436.985.018 86.203.735.727 135,89
Li nhun gp/Doanh thu 19,59 14,57
Li nhun rng/Doanh thu 15,46 12,29
ROA 23,67 16,20
ROE 72,84 16,77
EPS 45.158 4.441
Doanh thu nm 2007 t 77,8 % k hoch, tng 70,75 % so vi nm 2006
Li nhun sau thu nm 2007 t 95,8 % k hoch, tng 35,89 % so vi nm 2006
Mt s nguyn nhn lm nh hng n k hoch Doanh thu - Li nhun:
- Trong nm 2007, nng lc sn xut ca cc nh my trong nc tng thm 40%, cnh
tranh khc lit
- S thay i qu nhanh v cng ngh v iu chnh gim k hoch mua hng t khch hng
- Bin ng vt t rt ln t qu 2/2007 n cui nm nh hng n vic hon thnh k
hoch

Biu tng trng mt s ch tiu ch yu

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3. nh gi nhng tin b VIET-HAN CORPORATION t c.

- VIET-HAN CORPORATION thc hin mnh m vic ti cu trc theo hng chuyn
nghip, ti cu trc ti chnh mt cch ph hp phc v mc tiu pht trin ca Cng ty. Phn
nh khi sn xut v khi chc nng, hnh thnh khi sn xut kinh doanh theo cc nh my.
nng cp v thnh lp cc Ban chc nng
- VIET-HAN CORPORATION thc hin cc bin php kim sot ni b cht ch nng
cao hiu qu sn xut kinh doanh thng qua cc bin php kim sot hng tn kho, kim sot
nh mc vt t, vt liu, kim sot gi c vt liu y mnh phong tro thi ua, nng cao hn
na tm nhn, kinh nghim cng nh phong cch nng ng, c lp cho tng nhn vin nhm
thc hin mc tiu pht trin ca VIET-HAN CORPORATION trong tng lai. Trong nm 2008,
VIET-HAN CORPORATION c cp chng nhn h thng qun l cht lng theo tiu
chun ISO 9001:2000.
- Cc lnh vc u t kinh doanh khng ngng c m rng v pht trin, cht lng sn
phm dch v ngy cng c nng cao, c s tn nhim ca khch hng, tip tc m rng
quan h vi nhiu i tc, nh u t
- Bn cnh vic cng c cc quan h truyn thng, VIET-HAN CORPORATION tip tc m
rng quan h vi nhiu i tc, nh u t trn cc lnh vc khc nhau c bit l lnh vc u t
h tng chuyn nghip, ti chnh, cc qu u t trong v ngoi nc

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Nhng gii thng t c trong nm 2007

- Sao vng t Vit Top 100 thng hiu
- Cp cht lng Vit Nam
- Top 500 doanh nghip t nhn ln nht VNR 500
- Bng khen ca UBND tnh Qung Nam

4. K hoch sn xut kinh doanh nm 2008.

Mc tiu chung

Nm 2008 T l 2008/2007 (%)

Doanh thu 1.000 t ng 42,65
Li nhun sau thu 110 t ng 27,9
EPS 5.110 ng 15

Mc tiu, nhim v c th:

Lnh vc sn xut cp vin thng
- Tip tc duy tr v nng cao cht lng sn phm, thit k v a ra th trng cc sn phm
mi c cht lng cao p ng yu cu truyn dn cht lng cao ca mng vin thng hin ti
v tng lai.
- Linh ng chuyn i mt phn thit b linh ng trong vic tng cng sut cho nh my
cp in, khai thc c hiu qu trong sn xut nng lc my mc thit b
- Nghin cu to ngun nguyn liu u vo cnh tranh nht t bng vic khai thc ngun t
qung, ph liu.
- Ct gim cc chi ph, iu chnh h thng qun l, ct gim cc chi ph gim gi thnh
m bo sn phm cp ng vin thng ca VIET-HAN CORPORATION c sc tnh cnh tranh
mnh nht

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- Linh ng gii quyt bi ton th trng v chun b cc bc chuyn i dng sn phm

theo yu cu th trng da trn cc ngun lc v thit b hin c.
- Tp trung xy dng cc gii php k thut, u t xy dng VIET-HAN
CORPORATION tr thnh nh u t cho thu h tng vin thng trong giai on ti phm vi
lu di
Lnh vc sn xut sn phm nha v FRP
- Nhanh chng hon thnh vic lp t ton b cc dy chuyn my mc, thit b c
quyt nh u t trong nm 2007
- Thit k, sn xut v a ra th trng sn phm nha cng nghip ca VIET-HAN
CORPORATION m tp trung l ng cp thot nc v dn dng khc. Chm nht n thng
4/2008 sn phm c mt trn th trng, v mc tiu n cui nm 2008 c th phn ln v tr
thnh thng hiu mnh ti khu vc min Trung n cui nm 2008
- Mc tiu trong nm 2008, sn phm FRP c ch ng trn th trng v pht trin mnh
trong cc nm tip theo, tp trung giai on trc mt l sn phm ng dn, bn cha nc, du,
ho cht v khung sn thanh FRP
- Giai on trc mt tp trung pht trin dng sn phm FRP ng dn, bn cha du, bn
ho cht v khung sn thanh FRP. Tip tc lin kt vi cc Trng i hc, Vin nghin cu
pht trin tnh ng dng dng sn phm ny.

Lnh vc sn xut dy v cp in CCA

- Tip tc u t m rng t cng sut trn 2.000 tn sn phm/nm, m bo khai thc
ti a nhu cu ca th trng
- Thit k v pht trin b sung cc sn phm mi mc in p cao hn, m bo tham gia
vo cc d n xy dng c quy m ln.
- Hon thin cng tc thit lp h thng knh phn phi trong nc ton quc v pht trin
m rng sang th trng nc ngoi.
- Xy dng thng hiu VIET-HAN POWER CABLE dn o trn th trng v sn phm
CCA, trn c s hon thin mc tiu th trng tng bc pht trin sn phm dy v cp
in bng nguyn liu ng, nhm, CCS
Lnh vc khong sn v vt liu xy dng
- t mc tiu l th mnh khai thc li nhun ca VIET-HAN CORPORATION trong lu
di

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- Tp trung hon thin cc d n s hu cc m , ct, st, cao lanhv trin khai t

chc khai thc phc v cng nghip xy dng trn a bn cc tnh min Trung
- Tm kim cc ngun khong sn khc m tp trung l pht trin cc sn phm cao cp
phc v cc d n h tng du lch m VIET-HAN CORPORATION ang tham gia

D n khai thc khong sn

- Tm kim cc ngun nguyn liu phc v cho sn xut, gp phn bnh n gi v to li th
cho VIET-HAN CORPORATION v lu di, trong tp trung cho nguyn liu ng ph liu,
qung trn c s c tnh n nh quyt nh u t nh my nu cn ko ng c quy m trn
30.000 tn/nm.
Lnh vc u t h tng
- Tp trung cng vi HANDIC-Tng cng ty u t v pht trin nh H Ni pht trin
cc d n ti khu vc H ni. Tip tc gp vn v u t vo cc d n trng im nh khu
chung c Ging V v tham gia t nht 01 d n pht trin khu th c quy m.
- Gp vn v tham gia gp vn, iu hnh ti NAM HOI
AN CORPORATION thc y d n h tng du lch lin
doanh vi nc ngoi. Nghin cu u t khai thc cc sn
phm, dch v phc v cho d n c quy m ln ny.
- Tham gia gp vn, iu hnh cng vi PHON VINH
CORPORATION, PVFC khi cng xy dng cao c Lotus
Palace ti Tp. Nng trong nm 2008.
- Tham gia gp vn, iu hnh cng vi UID, PHON VINH
CORPORATON hon thin quy hoch v trin khai giai on 1
d n khu th - cng nghip Bc Qung Nam v ng Qu
Sn - Qung Nam.
- Trin khai kinh doanh a c khi c thi c nht nh. M hnh d n Lotus Palace
Lnh vc thng mi

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- Thc hin vic kinh doanh ngun nguyn liu phc v u vo cho nh my nu ko cn
ng, m bo hiu qu v to sc cnh tranh nht.
- Tp trung xy dng Cng ty thng mi hot ng chnh trong lnh vc kim loi v ph
liu.
Cc lnh vc u t khc
- Tham gia lin kt vi cc i tc c nng lc v kinh nghim trong v ngoi nc pht
trin cc d n mang tnh hiu qu n nh nh nng lng, h tng
- Nghin cu v a ra gii php u t, lin doanh lin kt vo cc lnh vc di hn, li
nhun n nh nh cy cng nghip cao su, nguyn liu giy
Thc hin k hoch u t pht trin
m bo hon thnh k hoch v phc v mc tiu chin lc pht trin ca VIET-
HAN CORPORATION, nm 2008 cn trin khai cc danh mc u t sau:
Danh mc Kinh ph u t (triu ng)
u t mi v u t chuyn i thit b cho nh my dy 15.000
v cp in
u t m rng nh my nha v FRP (kinh ph 2007 20.000
chuyn sang v k hoch 2008)
u t trong lnh vc khong sn v vt liu xy dng 25.000
u t nh my luyn ng 40.000
u t gp vn theo tin cho d n Nam Hoian 100.000
u t gp vn theo tin d n Lotus Palace, nng 40.000
u t gp vn theo tin d n chung c Ging V 15.000
u t gp vn theo tin d n KCN Bc Qung Nam 20.000
Cc u t d ngun khc 50.000
Tng 325.000

K hoch Ti tr vn
Danh mc Kinh ph (triu ng)
Tng nhu cu vn 740.000
- Vn lu ng 300.000
- Nhu cu u t BQ nm 2008 325.000
- Ti sn u t 115.000
Tng ngun vn t c 500.000
- Vn ch s hu (sau khi chia li v chi qu) 460.000
- Li nhun BQ 2008 ti tr vn 40.000
Chnh lch (240.000)

X l chnh lch ti tr vn: Vay cc t chc, c nhn: 240 t ng

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3. Cc gii php c th hon thnh mc tiu, k hoch 2008

thc hin hiu qu chin lc v cc ch tiu t ra trn, VIET-HAN
CORPORATION tp trung thc hin cc gii php chnh sau:
Gii php v ti chnh
- Xy dng tt k hoch ti chnh, qun l cht ch danh mc u t, qun l dng tin mt
cch linh hot v hiu qu
- a dng ho knh huy ng vn, tp trung khai thc vn t cc nh u t chin lc ca
VIET-HAN CORPORATION
- Nng cao nng lc phn tch ti chnh, lm c s cho cc quyt nh u t chnh xc, nht
l trong cc lnh vc ti chnh, chng khon
- Thu ht ngun vn FDI nc ngoi pht trin cc d n ln
Gii php v t chc, qun l
- Tip tc ci cch mnh m b my qun l cc cp theo quy ch qun tr mi ca VIET-
HAN CORPORATION, tp trung qun tr theo mc tiu
- To mi trng lm vic hp dn nht ti VIET-HAN CORPORATION: xy dng vn ho
doanh nghip, bn sc ring Cng ty, c ch o tao, thu nhp
- Thc hin c ch giao ngun lc cho cc nh my, b phn trong VIET-HAN
CORPORATION. Xy dng chng trnh, k hoch trin khai hot ng ca tng b phn, tng
n v thnh vin theo tin tng qu, thng
- Nng cp h thng qun tr ca VIET-HAN CORPORATION thng qua vic ng dng cc
phn mm hin i, cc gii php mi ERP
- y mnh cng tc R&D, ra nhng chng trnh ci tin thit thc
- Tip tc duy tr v lin tc ci tin h thng qun tr cht lng ISO ti VIET-HAN
CORPORATION
Gii php v ngun lc
- Thu ht thm nhn s cc v tr qun tr cp iu hnh hin ti cn yu thng qua c ch
i ng v to mi trng lm vic
- Tip tc o to nng cao trnh , nghip v cho ton th CBCNV trong tt c cc lnh vc

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CBCNV Cng ty Vit-Hn tham quan du lch ti Thi Lan, Trung Quc 2007
Gii php v marketing
- Nng cao vai tr ca marketing trong vic a ra nh hng chin lc cho hot ng sn
xut kinh doanh ti VIET-HAN CORPORATION
- Duy tr thng xuyn chnh sch chm sc khch hng truyn thng v khng ngng tm
kim pht trin thm khch hng mi
- Ch trng hn na vic thit k nhn dng thng hiu, cng tc PR, cng tc IR. Qua
thay i v to dng hnh nh VIET-HAN CORPORATION vi b mt mi ngy cng c sc ht
ln hn
- Xy dng nhn hiu cho tng dng sn phm, dch v ca VIET-HAN CORPORATION
- C k hoch qung b cho tng d n c th

IV. Bo co ti chnh (Km theo)

V. Bn gii trnh bo co ti chnh v bo co kim ton
1. Kim ton c lp
- n v kim ton c lp: Cng ty TNHH Kim ton v k ton AAC
a ch: 217 Nguyn Vn Linh TP. Nng
in thoi: (84.511).655 886 Fax: (84.511) 655 887

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- kin kim ton c lp: Xt trn mi kha cnh trng yu th Bo co ti chnh phn
nh trung thc v hp l v tnh hnh ti chnh ca Cng ty ti thi im 31/12/2007 v Kt qu
hot ng sn xut kinh doanh cng nh tnh hnh lu chuyn tin t trong nm ti chnh kt thc
ngy 31/12/2007.
- Cc nhn xt c bit trong Th qun l: Khng c kin.
VI. Danh sch nhng cng ty m v cng ty con ca t chc ng k nim yt, nhng cng
ty m t chc ng k nim yt ang nm gi quyn kim sot hoc c phn chi phi,
nhng cng ty nm quyn kim sot hoc chi phi i vi t chc ng k nim yt.

VII. T chc v nhn s

C cu t chc ca cng ty
Cng ty C phn u t v Sn xut Vit-Hn c tr s chnh t ti Qung Nam, vn phng
iu hnh ti Nng v mt vn phng i din ti H Ni.

Tr s chnh:

a ch: L 4, Khu cng nghip in Nam - in Ngc, Qung Nam

in thoi: 0510. 946946, 946789

Fax: 0510. 946333

Vn phng iu hnh:

a ch: Tng 2, Savico Building, 66 V Vn Tn, TP. Nng

in thoi: 0511. 647888

Fax: 0511. 647885

Vn phng i din:

a ch: Phng B-12, Tng 5, Khu vn phng Horizon, 40 Ct Linh, ng a, H Ni

in thoi: 04.21452640

Fax: 04.7367392

Tm tt l lch ca cc c nhn trong ban iu hnh

Danh sch Hi ng qun tr

ng inh Cng Trng Ch tch Hi ng Qun tr

Chc v hin ti : Ch tch HQT Cng ty CP u t v sn xut Vit

Hn

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Chc v t chc khc : khng

Gii tnh : Nam

Ngy sinh : 19-08-1963

Ni sinh : H Ni

Quc tch : Vit Nam

Dn tc : Kinh

S CMND : 011854248

a ch thng tr : Phng 1203 Khu cn h Pacific Place 83B L Thng

Kit, Hon Kim, H ni

S in thoi lin lc : 04-7366427-28

Trnh vn ho : 12/12

Trnh chuyn mn : K s Vin thng

Qu trnh cng tc :

+ T nm 1980 -1985 : Hc trng H k thut thng tin lin lc H ng, H Ty

+ T nm 1985 1993 : Chuyn vin K thut ti Cng ty Vin thng lin tnh VTN,
TCty BCVT Vit nam VNPT.

+ T nm 1993-2003 : Gim c Cty TNHH Cng Trng v Cty TNHH K thut s

Vit Nam.

+ T nm 2003- nay: Ch tch Hi ng Qun tr Cng ty CP u t & sn xut Vit

Hn

S c phn nm gi : 3.473.844 c phn (13,9%)

S c phn ca ngi c lin quan : inh Vn Chnh (Em rut), 380.697 c

phn (1,5%)

Cc khon n i vi Cng ty : 0

Li ch lin quan i vi Cng ty : Khng

ng Hunh Tn Chung P.Ch tch Hi ng Qun tr

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Chc v hin ti : P.Ch tch HQT, Tng Gim c Cng ty Cp u

t & SX Vit Hn

Chc v t chc khc : Ch tch HQT Cng ty Nam Hi An

P.Ch tch HQT Cng ty nha Vit Hn

P.Ch tch HQT Cng ty Cp Xy lp & PTDV Bu

in Qung Nam

Gii tnh : Nam

Ngy sinh : 02-06-1974

Ni sinh : Lt - Lm ng

Quc tch : Vit Nam

Dn tc : Kinh

S CMND : 201435210

a ch thng tr : L 33, KDC 06 Nguyn Du, Tp. nng

S in thoi lin lc : 0913 406345

Trnh vn ho : 12/12

Trnh chuyn mn : C nhn kinh t, c nhn cng ngh in t vin

thng

Qu trnh cng tc :

o 01/1997 - 01/2002 : Chuyn vin K hoch u t - Bu in Qung

Nam

o 02/2002 -12/2006 : UV thng trc HQT, Gim c Cng ty c phn

Xy lp & Pht trin dch v Bu in
Qung Nam

o 07/2003 n nay : P.Ch tch HQT, Tng Gim c Cng ty c phn

u t & Sn xut Vit-Hn

S c phn nm gi : 3.069.383 c phn (12,3%)

S c phn ca ngi c lin quan :0

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Cc khon n i vi Cng ty : 0

Li ch lin quan n Cng ty : khng

B L Th Kim nh Thnh vin Hi ng Qun tr

Chc v hin ti : y vin Hi ng Qun tr

Chc v t chc khc : khng

Gii tnh : N

Ngy sinh : 12/08/1982

Ni sinh : TP Nng

Quc tch : Vit Nam

Dn tc : Kinh

S CMND : 201466758

a ch thng tr : 34 Phan Bi Chu TP Nng

S in thoi lin lc : 0914009777

Trnh vn ho : Lp 12/12

Trnh chuyn mn : Thc s thng mi in t

Qu trnh cng tc :

o T nm 2003- nay: U vin HQT Cng ty CP u t & Sn Xut Vit-

Hn

S c phn nm gi : 2.688.675 c phn (10,75%)

S c phn ca ngi c lin quan : Trng th Thanh Hng ( Ch du ) :

380.697 c phn (1,52%)

Cc khon n i vi Cng ty : 0

Li ch lin quan n Cng ty : khng

ng Trn nh Chinh Thnh vin Hi ng Qun tr

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Chc v hin ti : y vin HQT

Chc v t chc khc : Ph Tng Gim c- Cng ty CP PTDV Bu in

QNam

Gii tnh : Nam

Ngy sinh : 12/02/1965

Ni sinh : Qu Sn, Qung Nam

Quc tch : Vit Nam

Dn tc : Kinh

S CMND : 200534747

a ch thng tr : 54 L Li, TP Nng

S in thoi lin lc : 0913406357

Trnh vn ho : 12/12

Trnh chuyn mn : i hc in T- Vin Thng

Qu trnh cng tc:

o T 1989- 1997 : Bu in Qung Nam Nng

o T 1997-2002 : Phng Qun l nghip V Bu in Qung Nam

o T 2002- nay : Ph Tng Gim c Cng ty Cp Xy lp

Bu in Qung Nam

S c phn nm gi (i in cty QTC): 101.519 c phn (0,4%)

S c phn ca ngi c lin quan :0

Cc khon n i vi Cng ty :0

Li ch lin quan n Cng ty : Khng

ng Thomas Joseph V Ng Thnh vin Hi ng Qun tr

Chc v hin ti : y vin Hi ng Qun tr

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Chc v t chc khc : Gim c Qun L Qu u T, Indochina Capital

Advisors Ltd.

Gii tnh : Nam

Ngy sinh : 19-10-1979

Ni sinh : M

Quc tch : M

S h chiu : 105521781

a ch thng tr : 125/12 Nguyn Cu Vn, P.17, Q.Bnh Thnh,

TP.HCM

S in thoi lin lc : 08 - 5202030

Trnh vn ho : 12/12

Trnh chuyn mn : C nhn Kinh t

Qu trnh cng tc :

o T 2001 2003 : Chuyn vin phn tch ti chnh, Tp on

Lehman Brothers, M

o T 2003 2004 : Chuyn vin phn tch ti chnh, Cng ty chng

khon Gilford, M.

o T 2004 - 2006 : Chuyn vin phn tch ti chnh cao cp, Qu

u t Heritage Partner, M.

S c phn nm gi : ( i din Indochina Capital): 3.926.928 c phn

S c phn ca ngi c lin quan :0

Cc khon n i vi Cng ty : 0

Li ch lin quan i vi Cng ty : Khng

Danh sch Ban kim sot

B inh Th Thu Hnh Trng Ban Kim sot

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Chc v hin ti : Trng Ban Kim Sot

Chc v t chc khc : Khng

Gii tnh : N

Ngy sinh : 04/04/1973

Ni sinh : H Ni

Quc tch : Vit Nam

Dn tc : Kinh

S CMND : 011786619

a ch thng tr : 59 Lng Ngc Quyn, Qun Hon Kim, H Ni

S in thoi lin lc : 0913226166

Trnh vn ho : 12/12

Trnh chuyn mn : i hc Qun l kinh t.

Qu trnh cng tc :

o T 1995-2005 : Cng tc ti Cng ty Pht trin Cng ngh Vin

Thng

o T 2005 nay : Cng ty CP u t v Sn Xut Vit Hn

S c phn nm gi : 54.587 c phn (0,21%)

S c phn ca ngi c lin quan : inh Thu Thy (em rut): 170.000 (0,7%)

Cc khon n i vi Cng ty : Khng

Li ch lin quan n Cng ty : khng

ng Don Vn Thy Thnh vin Ban Kim sot

Chc v hin ti : Thnh vin Ban Kim Sot

Chc v t chc khc : K ton trng Cty Xy Lp in Qung Nam

Gii tnh : Nam

Ngy sinh :21/05/1972

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Ni sinh : Phng An Ph, Tam K, Qung Nam

Quc tch : Vit Nam

Dn tc : Kinh

S CMND : 205438752

a ch thng tr : Khi ph 3, Phng An Ph, Tam K, Qung Nam

S in thoi lin lc : 0913492122

Trnh vn ho : 12/12

Trnh chuyn mn : i hc Kinh t chuyn ngnh k ton

Qu trnh cng tc :

o T 1996-1998 : K ton trng Cng ty TNHH Tn Bnh

o T 1999- nay : K ton trng Cng ty Xy lp in

Qung Nam

S c phn nm gi : 2.000 c phn (0,008%)

S c phn ca ngi c lin quan :0

Cc khon n i vi Cng ty : 0

Li ch lin quan n Cng ty : khng

ng Phm Ngc Hip

Chc v hin ti : Thnh vin Ban Kim sot

Chc v t chc khc : K Ton trng cng ty in Bo Thoi Qung Nam

Gii tnh : Nam

Ngy sinh : 02/04/1971

Ni sinh : Ha Vang- Tp Nng

Quc tch : Vit Nam

Dn tc : Kinh

S CMND :201167387
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a ch thng tr : K 69/16 Bi Th Xun Qun Sn Tr TP Nng

S in thoi lin lc : 0913480052

Trnh vn ho : 12/12

Trnh chuyn mn : C nhn k ton

Qu trnh cng tc :

o T 1995- 1997: K ton vin Bu in Th x Hi An

o T 1998- 2004: K ton trng Bu in Th x Hi An

o T 2004-nay : Trng phng kim ton ni b Bu in Qung

Nam

S c phn nm gi : 25.000 c phn (0,1 %)

S c phn ca ngi c lin quan :0

Cc khon n i vi Cng ty : 0

Li ch lin quan n Cng ty : Khng

Danh sch Ban Gim c

ng Hunh Tn Chung Tng Gim c

(Xem s yu l lch Danh sch HQT)

ng Nguyn Tin Trung Gim c Cp vin thng

Chc v hin ti : Gim c Cp vin thng

Gii tnh : Nam

Ngy sinh : 11/09/1974

Ni sinh : Thng Bnh, Qung Nam

Quc tch : Vit Nam

Dn tc : Kinh

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S CMND : 201307914

a ch thng tr : S 50 Nguyn Du Tp Nng

S in thoi lin lc : 0913 433234

Trnh vn ho : 12/12

Trnh chuyn mn : C nhn Anh Vn

Qu trnh cng tc :

o T 1997-2003 : Chuyn vin phng QLNV Bu in Qung Nam

o T 2003-2006 : Trng Phng KD Cng ty CP XL & PT Dch V

B

Qung Nam

o T 2006 nay : Gim c Kinh doanh & Gim c Cp vin thng

Cng ty CP u t & Sn Xut Vit Hn.

S c phn nm gi : 72.762 c phn (0,29%)

S c phn ca ngi c lin quan :0

Cc khon n i vi Cng ty : 0

Li ch lin quan n Cng ty : Khng

ng L Kng Minh - Gim c u t Pht trin

Chc v hin ti : Gim c u t Pht trin

Chc v t chc khc : Gim c Cng ty C Phn H Tng Phn Vinh

Gii tnh : Nam

Ngy sinh : 04/09/1977

Ni sinh : Nng

Quc tch : Vit Nam

Dn tc : Kinh

S CMND : 201358567

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a ch thng tr : 34 Phan Bi Chu-Tp Nng

S in thoi lin lc : 0913429999

Trnh vn ho : 12/12

Trnh chuyn mn : C nhn Kinh t Ngoi Thng

Qu trnh cng tc :

o T 2000-2006 : Ph Phng KD Cng ty CP XL & PT Dch V B

o 2006-nay: Gim c u t Pht trin-Cng ty C Phn u t v Sn

xut Vit Hn

S c phn nm gi :0

S c phn ca ngi c lin quan :

L Th Kim nh ( Em rut): 2.688.675 c

phn( 10,75%)

Trng th Thanh Hng ( V ) : 380.697 c phn

(1,52%)

Cc khon n i vi Cng ty : 0

Li ch lin quan n Cng ty : khng

ng Phan Minh Dng Gim c Nha v FRP

Chc v hin ti : Gim c Nha v FRP

Gii tnh : Nam

Ngy sinh : 15/09/1978

Ni sinh : Bnh nh

Quc tch : Vit Nam

Dn tc : Kinh

S CMND : 201302905

a ch thng tr : K01/28 Trn Tng- Tp Nng

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S in thoi lin lc : 0905845868

Trnh vn ho : 12/12

Trnh chuyn mn : C nhn ti chnh k ton

Qu trnh cng tc :

o T 2000-2004 : K ton trng XN XD giao thng 325- Cienco 5

o T 2004-2005 : Ph k ton trng Cty Cng trnh giao thng 503

Cienco 5

o T 2006 nay : Cng tc ti Cng ty c phn u t v sn xut

Vit- Hn

S c phn nm gi :0

S c phn ca ngi c lin quan :0

Cc khon n i vi Cng ty : 0

Li ch lin quan n Cng ty : Khng

ng L Vn Phng Gim c Dy v cp in

Chc v hin ti : Gim c Dy v cp in

Chc v t chc khc : khng

Gii tnh : Nam

Ngy sinh : 29/09/1971

Ni sinh : Thiu Chu-ng Sn-Thanh Ha

Quc tch : Vit Nam

Dn tc : Kinh

S CMND : 201607016

a ch thng tr : k47/8 ng L B Trinh-Q.Hi Chu-TP Nng

S in thoi lin lc : 0905294767

Trnh vn ho : 12/12

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Trnh chuyn mn : k s ch to my-c nhn qun tr kinh doanh

Qu trnh cng tc :

o T 1994-2000: P.k hoch Nh my c kh xy dng COSEVCO,

Nh my dng kh Nng

o T 2000- 2003: PCT HQT G Cty CP KCN & Ho cht

Nng

o T 2000-2003: Ch tch HQT - Gim c Cng ty ng Sn

2003-2007. 3/92007 Q Gim c d n nh my dy v cp in.

S c phn nm gi :0

S c phn ca ngi c lin quan :0

Cc khon n i vi Cng ty : 0

Li ch lin quan n Cng ty : khng

ng Phan Ngc ng Gim c k thut

Chc v hin ti : Gim c k thut sn xut

Chc v t chc khc : khng

Gii tnh : Nam

Ngy sinh : 28/03/1975

Ni sinh : Tam Xun Tam K - Qung Nam

Quc tch : Vit Nam

Dn tc : Kinh

S CMND : 201137770

a ch thng tr : Khu ph 11, P. An Xun, Tam K Qung Nam

S in thoi lin lc : 0913 413914

Trnh vn ho : 12/12

Trnh chuyn mn : K s in - in t

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Qu trnh cng tc :

o T 1998-2001 : Nhn vin k thut Cng ty in Bo - in thoi

Qung Nam

o T 2002-2005 : Trng phng K thut Cng ty c phn Xy lp

& Pht trin Dch v Bu in Qung Nam

o T 2005 n nay: Gim c K thut Cng ty c phn u t v sn

xut Vit Hn

S c phn nm gi : 12.294 c phn (0,049%)

S c phn ca ngi c lin quan :0

Cc khon n i vi Cng ty : 0

Li ch lin quan n Cng ty : khng

ng Qung B Hi Gim c pht trin nhn lc

Chc v hin ti : Gim c pht trin nhn lc

Chc v t chc khc : khng

Gii tnh : Nam

Ngy sinh : 23/05/1973

Ni sinh : Hi Phng

Quc tch : Vit Nam

Dn tc : Kinh

S CMND : 2011174843

a ch thng tr : 95/2 Nguyn Th Minh Khai, Q. Hi Chu, Nng

S in thoi lin lc : 0913 474135, 0510 946345

Trnh vn ho : 12/12

Trnh chuyn mn : C nhn kinh t chuyn ngnh qun tr kinh doanh,

c nhn lut hc

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Qu trnh cng tc :

o T 1995-1997 : Chuyn vin S Thu sn tnh Qung Nam

Nng (c)

o T 1997-2001 : Chuyn vin, trng phng k hoch tng hp

Trung tm Khuyn ng Qung Nam, thuc S Thu sn Qung
Nam

o T 2002-2003 : Ph Gim c Trung tm khuyn ng Qung Nam

o T 2003-2006 : Chuyn vin kinh doanh, Trng phng K hoch

Kinh doanh, Trng phng Hnh chnh - Qun tr, Gim c Ni
chnh - Tng hp Cng ty c phn u t v Sn xut Vit Hn

S c phn nm gi : 13.000 c phn (0,052%)

S c phn ca ngi c lin quan :

Nguyn Th Lan ( v): 50.000 c phn (0,2 %)

Cc khon n i vi Cng ty : 0

Li ch lin quan n Cng ty : khng

ng Nguyn ng Gim c ti chnh

Chc v hin ti : Gim c ti chnh

Chc v t chc khc : Thnh vin Ban kim sot Cty QTC

Gii tnh : Nam

Ngy sinh : 01/01/1973

Ni sinh : Nng

Quc tch : Vit Nam

Dn tc : Kinh

S CMND : 201131809

a ch thng tr : Ha Phc - Ha Vang

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S in thoi lin lc : 0914001557

Trnh vn ho : 12/12

Trnh chuyn mn: C nhn kinh t chuyn ngnh k ton.

Qu trnh cng tc :

o T 1997- 2001: Chuyn vin k ton Bu in Duy Xuyn

o T 2001-2003 : Chuyn vin kim ton Bu in Qung Nam

o T 2003-2007 : K ton trng Cty Cp Xy Lp v pht trin dch

v B Qung Nam

o T 2007 nay : Gim c ti chnh Cng ty Cp u T & Sn

Xut Vit Hn

S c phn nm gi : 72.762 c phn (0,29%)

S c phn ca ngi c lin quan :0

Cc khon n i vi Cng ty : 0

Li ch lin quan n Cng ty : khng

Quyn li ca Ban gim c

Tin lng, thng ca Ban gim c v cc quyn li khc ca Ban gim c theo quy
ch phn phi thu nhp ca Cng ty.
S lng cn b cng nhn vin

Nm 2006 Nm 2007
Tng s lao ng 176 334
- Lao ng di hn 150 272
- Lao ng ngn hn 26 62
Trnh lao ng
- Cao ng, i hc 86 149
- Trung cp 48 79
- Bng ngh, lao ng ph thng 42 106
Thu nhp bnh qun (ng/thng) 2.600.000 3.200.000

VIII. Thng tin c ng v Qun tr cng ty

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1. Hi ng qun tr, ch tch, Ban kim sot v kim sot vin

Tnh hnh Hi ng qun tr

Trc thi im ngy 12/04/2007, HQT gm c 03 thnh vin gm:

ng inh Cng Trng- Ch tch
ng Hunh Tn Chung - U vin thng trc
B L Th Kim nh - U vin

Ti i hi c ng bt thng ngy 12/04/2007, HQT bu b sung 02 thnh vin:

ng Thomas Joseph Ngo - U vin
ng Trn nh Chinh - U vin
S thnh vin c lp khng iu hnh l 3 ngi.

Ti cuc hp HQT ngy 12/04/2007 bu ng Hunh Tn Chung gi chc v Ph

Ch tch HQT

n thi im i hi ng c ng thng nin nm 2008, cc thnh vin HQT s ht

nhim k

Th lao ca HQT cha thc hin tm ng trong nm

Tng kt cc cuc hp ca HQT:
- Nm 2007, hot ng ca HQT lun tp trung thc hin chc nng, nhim v v quyn
hn ca mnh theo iu l ca Cng ty, t chc 11 k hp, trong 05 k hp nh k
thng qua bo co kt qu SXKD thng, qu, k hoch qu; thng qua cc d n u t nm
trong danh mc u t v cc d n pht sinh; hoch nh chin lc kinh doanh theo qu, nm
v cho cc nm tip theo v 06 k hp bt thng gii quyt cc vn : pht trin th
trng mc tiu, nim yt c phiu, thng qua cc d n u t
- C cu ca HQT cha c cc tiu ban nhng HQT phn cng mi thnh vin HQT
ph trch mt lnh vc ph hp vi chuyn mn ca mnh a ra nhng kin chnh xc v
hiu qu hn, gip HQT c nhng quyt nh ng n phc v hot ng SXKD ca Cng ty.

Cc quyt nh ca HQT
m bo thc hin v hon thnh tt Ngh quyt ca i hi ng c ng Cng ty.
HQT ban hnh mt s quyt nh nhm ch o kp thi v to iu kin thun li cho Ban
iu hnh Cng ty; cc n v trc thuc hon thnh nhim v SXKD ca mnh, c th:
- Quyt nh ti cu trc Cng ty
- B nhim cc chc danh Gim c chuyn mn
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- Quyt nh cc quy ch, chnh sch ln trong ton b h thng qun l cht lng ca Cng
ty.
- Quyt nh cc phng n ti tr vn u t, chin thut bnh n li nhun trong kinh
doanh.
- Quyt nh cc danh mc u t theo Ngh quyt v theo thm quyn c ghi ti iu l
Cng ty.
- Cc nh hng v chin lc pht trin kinh doanh: sn phm nha cng nghip, sn phm
ct si thu tinh, cao c vn phng, h tng cng nghip.
- Thay i quy ch gim st hot ng ca Tng gim c v iu chnh mt s im quan
trng ti quy ch ti chnh.

nh gi kh nng thc hin trch nhim nhim v ca HQT

Trong nm 2007, HQT thc hin nhim v ca mnh mt cch cn trng v a ra cc
quyt nh kp thi, hp l mang li li ch cao cho Cng ty, cho cc c ng. Trong c nhim k
5 nm, HQT xy dng chin lc kinh doanh linh hot v hiu qu, a VIET-HAN
CORPORATION pht trin vt bc qua tng nm, khng nh v pht trin thng hiu vi s
a dng v sn phm.
Ban kim sot
Gm c 3 thnh vin, c lp khng iu hnh:
B inh Th Thy Hnh - Trng ban
ng Phm Ngc Hip - U vin
ng Don Vn Thy - U vin
Hot ng ca Ban Kim sot trong nm 2007 c tin hnh mt cch ch ng theo qui
nh ca php lut v iu l ca cng ty. C th gm:
+ Gim st vic chp hnh ngha v ca doanh nghip theo qui nh ca php lut v thu , k
ton v cc chnh sch hin hnh.
+ Thm tra bo co ti chnh qu, nm ca Cng ty
+ Thm tra th tc v kt qu pht hnh c phiu tng vn iu l, kim tra kt qu thc hin
ngh quyt i hi c ng, cc ngh quyt ca Hi ng Qun tr.
+ Tham gia cng HQT, Ban Tng gim c v n v t vn trong vic lp bng co bch
tin hnh nim yt chng khon.
Trong qu trnh thc thi nhim v ca mnh Ban Kim sot c HQT, Ban Tng gim
c to mi iu kin hon thnh nhim v. Tuy nhin, hot ng Ban kim sot cn nhng
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gii hn chuyn mn mang tnh chuyn nghip thc hin y cc nhim v ca Ban kim
sot do iu l quy nh.
Cc thnh vin trong Ban kim sot s c bu li trong i hi c ng thng nin nm
2008.

- Thng tin v giao dch c phiu/chuyn nhng phn vn gp ca cng ty ca:

+ Thnh vin hi ng qun tr

Tn Chc v T l trc T l
thay i sau khi thay i

Indochina Capital Vietnam UV HQT 13.55% 13.98%

Holdings Limited

+ Ban kim sot: Khng

+ Ban gim c: Khng
+ Nhng ngi c lin quan: Khng
2. Cc d liu thng k v c ng
2.1 C ng trong nc: 170.924.990 c phn, chim t l 80,07%
2.2 C ng nc ngoi: 78.075.010 c phn, chim t l 31.63% 19,93%

Chng ti cam kt chu trch nhim trc php lut v ni dung cng b thng tin ny.

TNG GIM C.

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