bao cao thvong nien cong ty co phan dau tix … · bang ky kinh doanh ve viec tang von dieu le,...
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Bac) cao Datong nien elm 2015 4111111111•1•ENISOMI N
BAO CAO THVONG NIEN CONG TY CO PHAN DAU TIX PHAT TRIEN DO THI VA KCN SONG DA
NAM BAO CAO 2015
I. THONG TIN CHUNG:
I. Thong tin khdi qucit:
- Ten giao dich: Cong ty Co phan Dau tir Phat trien DO thi va Khu cong nghiep Song Da
Giay chung nhan clang 1(3'T doanh nghiep se): 0101399461 do SO . Ke hoach va Dau
ttr thanh 11116 Ha NOi cap va thay dOi lan thir 9 ngdy 11/8/2014.
- VOn dieu le: 1.000.000.000.000 clOng
- VOn dau ttr chit so. hint (tai ngay 31/12/2015): 1.990.458.689.243 dOng
Dia chi: Tod nha SUDICO, Dtrong Me Tri, Phuong my Dinh 1, Quan Nam Tilt
Liem, Thanh phO Ha NOi
- SO dien thoai: 04 37684502
- SO fax: 04 37684029
Website: www.sudicosd.com.vn
Ma co phieu: SJS
- Qua trinh hinh thanh va phat trien:
C6ng ty CO phan DAu ttr Phat trien Do thi va Khu cong nghiep Song Da sau day
goi tat la "Cong ty" dixgc thanh lap theo Quyet dinh so 946/QD-BXD ngdy 08 thang 07
nam 2003 dm BO truing BO xay dung ve viec chuyen Cong ty Dau to Phat trien DO thi
va Khu cong nghiep S6ng Da la doanh nghiep nha nu& thuOc TOng cong ty Song Da
thanh Cong ty Co phan hog dOng theo Luat Doanh nghiep va dtrgc cap Giay chirng
nhan clang 14/ kinh doanh Cong ty Co phan se) 0103002731 ngay 08 thang 08 nam 2003.
Trong qua trinh hog Ong Cong ty cla có chin (9) lan thay d6i Giay chirng nhan
Bang ky kinh doanh ve viec tang von dieu le, thay dOi tru so( hog &Ong va ngtrgi dai dien
theo phap luat.
Vern dieu le theo Giay chimg nhan danglc)ri kinh doanh so 0101399461 thay dOi lan
thir 09 ngdy 11/8/2014 la 1.000.000.000.000 d'ong (MOt nghin ty clOng chan).
- Cac six kien kha.c:
Cong ty Ca phan Dau to Phcit trien DO thi va Khu cong nghiep Song Da 1
Bao coo Thuong nien nam 2015
Ngay 20 thang 9
nam 2001:
- Thanh lAp Cong ty DAu tu Phat trien D6 thi va Khu cong nghiep
S6ng Da, thanh vien dm T6ng Cong ty Song Da.
Nam 2003: - Chuyen d6i thanh Cong ty Co phAn;
Ngay 06 thang
07 nam 2006:
- Niem yet c6 phiL tai Si Giao dich Chimg khoan TP H6 Chi
Minh;
Nam 2007:
- Hoan thanh 2 dot tang von dieu le tir 50 tS7d6ng len 200 tS , ding
vao thang 1/2007 va tip tuc tang len 400 -t', d6ng vao thang
8/2007
Nam 2009: - Hoan thanh tang von dieu le tit 400 tS, Ong len 1.000 ty ding
vao thang 12 nam 2009;
2. Nganh nghd va diet ban kinh doanh:
2.1 Nganh nghe kinh doanh:
- Kinh doanh bAt ding san, quyen sir dung dAt thu6c chit so hula, chit sir dung hoac
di thue; Kinh doanh bAt ding san; Tu vAn, dAu tu, lap va thuc hien cac du an dAu to xay
dung, kinh doanh nha khu do thi va khu cong nghiep;
Hog Ong kien trite va tu vAn ky thuAt co lien quan;
Xay dung cong trinh ky thuAt clan dung khac;
San xuAt va kinh doanh vast lieu xay dung, thiet bi not thAt;
Dich vu km tru ngan ngay;
Nha hang va cac dich vu an u6ng phuc vu km ding;
Hog ding dich vu ho tro kinh doanh khac;
Khai thac, the bin khoang san;
Tu van moi giai, dAu gia bdt ding san, dAu gia quyen sir dung dAt;
Nhfing nganh nghe kinh doanh có dieu kien.
2.2 Dia ban kinh doanh:
Thanh phi Ha N6i, thanh phi H6 Chi Minh, thanh phi Da Nang, thanh phi H6a
Binh, thanh phi Ha Long.
3. Thong tin vd mo kinh quiin tri, to char kinh doanh va 60 may vain 1Y:
3.1 MO hinh quern tri:
Cong ty Co phcin Dciu to Phat trien Do thi va Khu cong nghiep Song Da 2
DAI HOI DONG CO DONG
HOI DONG QUAN TRI
TONG GIAM DOC
BAN KIEM SOAT
PHONG TO
cittrc HANH al:NH
PRONG TAI
CIRNH Kt TOAN
PHONG KINH
DOANH
PHONG KINH TE DAU TU.
PHONG QUAN Ll?
KY THUAT
1 PRONG QUAN
TRI RU! RO VA PHAP CHE
BAN QL DV AN HA NO!
CAC CHI NHANII TRVC
THUQC
SAN GIAO DICH BDS
SUDICO
CAC CONG TY TNHH MTV DO CONG TY So HITU 100% VDL
1 CAC CONG TY DO CONG TY SO
HfJU TRENT 50% VDL
V r
VAN PHONG HDQT
0
cn
0
0
U Q i t it C
TC
P Q
L Q
DT
TA
I CH
INH
D.I
CH
CAC PHO TONG GIAM DOC
CT
CP
SUD
ICO
HO
A B
INH
CT
CP
D1C
H N
T S
UD
ICO
CT
CP
SUD
ICO
MIE
N T
RU
NG
CT
CP
VL
XD
& D
TP
T SU
DIC
O
0 A
CON Co
.ITLi F DO - Ai cO . sOi reit
HOi dOng plan tri:
1. Ong Ha Sy Ming
2. Ong D5' Van Binh
3. Ong VU Hang Six
4. Ong Pham Van Viet
5. Ong Nguyen Phu Cuing
- Chu tich Hai clang quan tri
- PhO Chu tich Hai clang quail tri
- TV Hai clang quan tri
- TV Hai clang quail tri:
- TV Hai ding quan tri
Ban TOng giam dOc & Ke town triro'ng: (*)
1. Ong Tran Anh Dire - Tang giam doe
2. Ong BUi Khac Vien - Ph6 Tang giam clac
3. Ong Pham Van Viet (*) - TV HDQT kiem Pho Tang giant (lac: Mien nhiem PhO
Tang giam doe ngdy 26/8/2015
4. Ong Nguyen Tran Tfing - Pho Tang giam clac
5. Ong WI Van Dung (*) - Ph() Tang giam clac: Mien nhiem ngdy 27/01/2015
6. Ong Nguyen Dirc Dan (*) - Pho Tang giam clac: Bo nhiem ngdy 27/01/2015
7. Ong Iran Viet Dung - Ke toan trtrang
BO° coo Thbrang nien nam 2015
3.2 Co' cju b0 may qualm
Hai clang quail tri
Ban kiem soat
Ban Tang giam d'ac
Cac phOng chirc nang Cong ty
: 05 ngtr6i
: 03 ngtr6i
: 04 ngtrei
: 06 Phong
Ban Kim soat:
1. Ong Nguyen Van Phiic - Trtrang Ban kiem soat
2. Ong Hoang Minh Thuan - Thanh vien Ban kiem soat
3. Ong Nguyen Ngoc Thang - Thanh vien Ban kiem soat
(*).. Ngay 27/01/2015, Hai clang quan tri Gang ty quyet dinh ba nhiem Ong NguyJn
Dirc Dan girt auk vu Pho Tang giant clot Cong ty va thoi girt chirc Pho Tang gicim clot
dal vai Ong VU Van Dung; Ngay 26/08/2015 Hai clang quan tri Cong ty da guy& dinh
thai girt. chik Pho Tang giam clot Cong ty cloi vai Ong Pham Van Viet.
Cong ty Co phjn Dju tur Phot trier DO thi va Khu tong nghip Song Da 4
Boo cao ThuOrng nien nam 2015
3.3 Cac cong ty con, cong ty lien doanh, lien k't:
TT Ten cong ty Dia chi Vein ditu re Ty 1
,n Op vo,
Linh virc
ki nh doanh
chinh
A Cong ty con
1
COng V TNHH
MTV SUDICO
Tien Xuan
Tang 17, toa nha SUDICO,
&rang Me Tri, phuang my Dinh 1, Quan Nam Tir
Liem, HA NOi
350.000.000.000 100%
Dal.' tu,
XDKD nha a,
KDT va KCN
2
C8ng ty TNHH
SUDICO Thang
Long (chuyen doi
mo hinh)
xa An Khanh, Hoai Dire,
Ha NOi 500.000.000.000 99,97%
Dau tu,
XDKD nha a,
KDT va KCN
3
Cong ty TNHH
SUDICO Mien
Nam (chuy6n dOi
mo hinh)
77 Thong Nhat, Phuang 11,
Quan GO Vap Tp.HCM 100.000.000.000 100%
Dau ttr,
XDKD nha a,
KDT va KCN i
4 CTCP Dich vu
SUDICO
Tang M, CT1, KDT My
Dinh, phuang my Dinh 1,
Quart Nam Tir Liem, HA
N8i
15.000.000.000 51%
Cung cap
dick vu quart
lY do thi
5 CTCP VLXD &
DTPT SUDICO
Tang 15, toA nha SUDICO,
duang Me Tri, Phuang my Dinh 1, Quan Nam Tir
Liem, Ha NOi
30.000.000.000 51%
San xuat gach
nhe khong
nung
CTCP SUDICO
Mien Trung 6
Toa nha 12 HO xuan huang
P. My an, Quan Ngil Hanh
Son, TP DA Nang
100.000.000.000 7,08%
Dan tu,
XDKD nha a,
KDT va KCN
7 CTCP SUDICO
HaLong
Nha H1 d6i Yen ngira P.
Bai chay, Ha Long, Quang
Ninh.
32.600.000.000 99,69%
Dau tu,
XDKD nha a,
KDT va KCN
8 CTCP SUDICO
Hea Binh
Khu dat DV1, KDC Bac
Duang Tran Hung Dao,
H6a Binh
50.000.000.000 65%
Dau tu, XDK
nha a, KDT
va KCN
B Cong ty lien doanh, lien ket
Cong ty Co phan Dau tu. Phat trin DO thi va Khu cOng nghlOp Song Da
5
Bay cao Thwang nien neon 2015
1 CTCP Tu van
SUDICO
TAng 1, CTI, KDT my Dinh, Phtremg My Dinh 1,
Quan Nam RI' Liem, Ha
Nei.
10.686.906.433 29,3% Tu van, thiet
ke ky thuat
2 CTCP Xay dung
SUDICO
Tang 2, CT1, KDT My
Dinh, phuong My Dinh 1,
Quan nam tir Liem, Ha Nei 30.000.000.000 26% DAu tu, XD
3 CTCP Gach nhe
Phtic San
Phong 16.6, Tea CT1-
VIMECO, Hoang Minh
Giam, Cau giay, Ha Nei
26.690.000.000 22,48%
San xuat gach
nhe khong
nung
4
CTCP dau tu TM
va BDS Thang
Long
Km 33 Dung 39A mai Lieu
Xa., Yen My, Hung Yen 24.500.000.000 30%
Dau tu,
XDKD nha a,
KDT va KCN
5
CTCP quan ly
quy dau tu tai
chinh Dau Khi
Tang 4, Tod nha Trung tam
thuang mai Van HO, so 51
Le Dai Hanh, Quan Hai Ba
Trung, Ha Nei
100.000.000.000 20%
Quan ly dAu
tu CK, Cong
ty dAu tu
chimg Ichoan
6
CTCP DTPT Do
thi va KCN Song
Da Mien Trung
, Tang 2, so 11 Phan Dinh
Phiing - P. Bac Ha - Ha. Tinh 93.000.000.000 47,53%
Wu tu,
XDKD nha. a,
KDT va KCN
4. Dinh &rang phdt trien:
4.1 Ctic muc lieu chii y'ju cue Cong ty:
ram nhin:
Xay dung va phat trien SUDICO thanh met trong nhang doanh nghiep &Au tu,
kinh doanh nha a va dO thi hang dAu Viet Nam; CO nang Itrc tai chinh manh va quy dat
lan, cung cap cac san phAm c6 chat luting ky thuat va my thuat cao.
Sir menh:
Ved khach hang: SUDICO la ngugi ban d6rig hanh tin cay lau dai, ding phat trien vai
cac san pham xay dung chat luting cao, dam bao tin d6 va mirc gia phis hop vai thi tnreng.
- Vai Co dong: SUDICO la t6 chute kinh t6 hoat d6ng ben yang, dam bao lgi ich cao
va lau dai cho Co °long.
- Vai nguoi lao d6ng: SUDICO tao moi truang lam viec than thien, chuyen nghiep,
an toan, dam bao song vat chat va tinh thAn; tao Ong ltrc lam viec va phat Men cho CBCNV.
Cong ty CO phan Dau tit Phat trien DO thi va Khu cong nghiep Song Da 6
No coo Thuy}ng nien 11C1171 2015
- Vai xa hOi: Dtmg hanh cong su phat trian cua Tong ding ty Song Da, vi su nghiep
cong nghiep hoa, hien dai h6a dat nuac, d0ng thin thuc hien day &I nghia vu nOp ngan sach Nha nuac, tich cue tham gia hoat dOng vi cong ding; cam ket mang den cac san
pham xay dung than thin vai m6i throng.
Gia tri cot loi:
- San pham dep - chat luting cao - gia ban canh tranh.
- Ngu0n nhan luc chat 'thong cao - on dinh.
- Trach nhiern den ding - phong each chuyen nghiep.
- Moi truOng lam viec tot - than thin - doan kit.
4.2 Chiin lure phdt trdn trung vet clici han:
- Linh vuc kinh doanh chinh: Kinh doanh nha va d6 thi;
- Nganh nghe lien quan: Kinh doanh tu van thiet ke; Kinh doanh khai that dich NT
gia tri gia tang khu d6 thi;
- Cat giam va rut lui: Kinh doanh xay lap, Kinh doanh vat tu, thiet bi, Kinh doanh tai
- Co tau tS, trong:
+ Kinh doanh nha va do thi: chiem ty tong chinh khoang 80 - 90%. Muc tieu chinh cua
SUDICO la dau to d0ng b0, hoan chinh va ta.o ra cac san pham nha 6 va Khu do thi hien dai c6 chat luting vuot tri dam bao tinh canh tranh tren thucmg twang; tap trung nghien ciru xay dung chitin luot va h'6 so quang ba kinh doanh, thing bay cac san pham mAu nha, xay
dung co the ban hang hop l'y, gia ban phu hop va loi nhuan cao.
+ Kinh doanh dich vu gia tri gia tang d6 thi: chitin tS , trong 5 - 10% trong tong gia tri
san xuat cua SUDICO; tap trung khai that gia tri gia tang khu do thi, cung cap d6ng b0
cac dich vu quan 1Si van hanh khu d6 thi va cho thue mat bang tang 1 cac du an do
SUDICO lam chil dau tu.
+ Kinh doanh tu van thiet ice xay dung: tap trung day manh phat then nganh nghe kinh doanh tu van xay dung: Tu van lap cac du an dau tu, tu van thiet ke, tu van lap quy
hoach...nganh ngha kinh doanh nay do Cong ty CO phan Tu van SUDICO thuc hien (SUDICO chiem ten 51% VDL), du kian dan naln 2020, gia tri Kinh doanh to van xay dung chiem tS ,
trong 3 - 5 % trong tong gia tri san xuat cua SUDICO.
4.3 Ccic micc lieu atoi vdi moi trithng, xd hPi vã cong Ang cc& Cling ty:
- Tao ra cac san pham mang tinh dOc ddo, khac biet, dam da ban sac dan tot, than
thien vOi mai truOng to nhien va day dit tien ich trong moi khu do thi.
- Luon san sang tham gia cac hoat dOng xa hOi, tir thin
5. Cdc rui ro:
Cong ty Co phdn Dau tu. Phat trien Do thi va Khu cong nghiep Song Da 7
Boo cao Thwong nien nehn 2015
- Ca the quart IY sir dung dat, quan ly dau tu, kinh doanh bat dOng san ngdy cang
that chat lam cho hoat Ong phat trien quy &At, b6i thuang giai phOng mat bang, huy
dOng vein dau tu cita cac chit Tau to ngdy cang khO khan.
- Thi truang tai chinh, tien to can nhieu bat 6n, han cite tin dung, tang manh lai suat gay kilo khan cho viec huy dOng cac ngu6n von dau tu.
- Kinh to vi mo chua dinh huong dimg vai vai trO fan huong thi truang, an den
tong cau va cau ve Bat Ong san sut giant. Khung hoang kinh to va nhang he Ivy cita no
van tie') din lam anh huong den cac doanh nghiep.
- Tien trinh h6i nhap bu6c cac doanh nghiep trong nu& d6i mat voi cac tap doan
nude ngodi la nhang nha dau tu có nang lue, kinh nghiem va kho nang tai chinh
II. TINH HINH HOAT BONG SXKD TRONG NAM:
1. Tinh hinh hoat dOng san xuji kinh doanh:
Thug hien Nghi quyet s6 01/NQ-CT-DHDCD2015 ngdy 26/04/2015 cita Dai h6i d6ng
c6 (long thuong nien nam 2015, truac tinh hinh thi trueng bat dOng san con nhieu kho khan,
duai six quan tarn chi dao aim Tang cong ty S6ng Da, Dang uy va H6i d6ng quart tri Cong
ty, Ban T6ng giam d6c ding tap the CBCNV da neu cao tinh than doan ket, no Itrc, c6 gang
khac phut khO khan de that hien nhang mac tieu ke hoach ma Dai h6i d6ng c6 along da de
ra cho nam 2015, cu the nha sau:
Darn bac, thanh khoan, can d6i tai chinh cho hoat Ong SXKD cita SUDICO va T6 hop.
Hoar). thanh \mat mirc ke hoach san xuat kinh doanh va chi tieu Igi nhuan, bit het
khoan to luy ke den 31/12/2014 ( 162.489.931.317 (fang) va du kien Chia c6 tirc nam 2015 la 5%.
- Thtrc hien day du nghia vu yeti Ngan sach nha flak, trong Warn 2015 SUDICO da n6p cho
ngan sach nha nu& 289 ty d6ng.
2. Ti chav va !than sv:
2.1 Danh sach Ban dinu Ranh & Ke Win tru•ing:
1. Ong: Trait Anh Dirc - T6ng giam d6c
Giad tinh: Nam Sinh ngay: 19/5/1975
Qu6c tich: Viet Nam Dan tot: Kinh
Que quart: Van Ap, Binh Luc, Ha Nam
S6 CMND: 012835733 do CA Ha N6i cap ngdy: 03/3/2006.
Ho khau thuang trit: PhOng 701, nha C2, chung cu Vinaconex 1, s6 289A, duamg
Khuat Duy Tien, phuong Trung H6a, Quan Cau Giay, Thanh ph6 Ha. N6i.
Cong ty Co phZin Dau tu. Phat trim DO thi v a Khu cong nghip Song Da 8
136o cao Thwerng nien neim 2015
Ch6 o hien tai: Phong 701, nha C2, chung cu Vinaconex 1, s6 289A, dung Khuat
Duy Tien, phuOng Trung HOa, Quan Cau Giay, Thanh ph6 Ha N6i.
S6 dien thoai lien lac: 0913.25.33.47
Trinh d6 van hoa: 12/12
Trinh d6 chuyen mon: Thac sy QTKD, Ky su xay dung, Cir nhan ngoai nga.
Qua trinh hoc tap, dao tao chuyen mon:
Thai gian Noi ciao tao Chuy'en nginh ciao tao
9/1992-7/1997 DH Kien tritc HN Ky su XD
9/1994-6/1997 DH Ngoai ngir HN Cu nhan NN
2/2000-3/2000 HQC vien can b6
quan 1 'y xay dung
va do thi
Q.157 chat lugng CT XD
7/2002-8/2002 Quart tri doanh nghiep
10/2005-11/2005 Nang ngach KS chinh
7/2007-8/2008
DH Mien Tay nuOc
Anh (The
University of the
West of England)
Thac sy Quan tri kinh doanh (MBA)
ud trinh cony tac:
Thai gian Noi lam vi§c Cht'•e vu/Vi tri ding tac
9/1997- 8/1998 Cong ty tu van khao sat thiet ke -
Tong cong ty Song Da Can b6 quan 15T ky thuat
9/1998 - 10/2001
Cong ty Tu van xay dung Song Da - T6ng cong ty Song Da
CanbO ky thuat, chit nhiem du an, Bi thu DTN
11/2001 - Cong ty Tu van xay dung Song Da T6 tnrang t6 ket cau, chit nhiem 2/2002 - T6ng cong ty Song Da du an, Bi thu DTN
03/2002 - Cong ty Tu van xay dung Song Da Ph6 TGD Trung tam tu van xay 5/2002 - T6ng cong ty Song Da di:mg 2, Bi thu DTN
6/2002 - T6ng cong ty Song Da Ph6 TP Quanb'lky thuat, Trq 13 .
HDQT TCT kiem Pho Bi thu 12/2003 DTN
01/2004 - 2/2006
T6ng cong ty Song Da Pho TP Quan VI ky thuat, Trg157
TGD kiem Ph6 Bi thu DTN
COng ty Co phan Di:114 to Phat trijn DO thi va Khu cong nghip Song Da 9
Bao cao Thwo-ng nien nam 2015
3/2006 - 8/2008 TO'ng cong ty Song Dd
PhO TP Quan ly 1(57. thudt ,
Dugc TCT Song Da cir tham gia hoc ngoai ngir va hoc Thac
sy, Quan tri kink doanh tai Vuung Quoc Anh
9/2008 - 4/2009 T6ng cong ty Song Dd Ph6 Chanh van ph6ng
5/2009 - 9/2009 Cong ty Song Da 1 - TOng cong ty Song Dd
UY vien HDQT, Pho TGD Cong ty Song Dd 1, Kiem Trugng ban quan ly du an tod nhd fiL hop
CT4 Van Khe- Ha. Dong
10/2009-6/2010 rap Doan Song Dd
Pho Chanh van phong rap Doan, Trg ly TGD kiem 016 giam Mc BQL du an von vay
ADB Song Da.
7/2010-6/2012 C6ng ty CO phan Song Da - Ha Ni - Tong cong ty Song Dd
Uy vien HDQT Kiem T6ng giam doc
Tit 7/2012 den nay
Cong ty Co phan Dau tu Phat tri6n DO thi va KCN Song Da
TOng giam d6c, Ph6 Bi thu Dang 1)0
Chirc vu h*i nay: TOng giam d6c Cong ty Co phan Dau tu Phat tri6n Do thi va
Khu cong nghi0 Song Dd.
Chirc vu tai cac to chire khac: Khong
S6 luting se) phi6u SJS dang nam giu tai tiled di6m : 10.000.000 co phiL
Ngay 31/12/2015 (rOnh gia: 10.000 dOng)
Trong dO: So him ca nhan 0 c6 phi6u
Dai dien so hiru phan von cua to chire : 10.000.000 CO' phieu
So luting co phi6u SJS do ngueri lien quan nam gift 0 co phiL
Quy'en lgi mau thuan lgi ich cua to chirc chao ban Khong
Cac khoan no veri t6 churc chao ban Khong
2. Ong Bui Khac Vien - Ph6 TOng giam dCic:
Gioi tinh: Nam Sinh ngdy: 10/11/1964
Qu6c tich: V* Nam Dan tOc: Kinh
Cong ty Co ph"dri Deiu tu. Phat trie'n DO thi va Khu co/1g nghi4p Song Da 10
Bao cao Thuong nien nam 2015
Que Hoang LOc, Hoang Floa, Thanh HOa
Se CMND: 012593090 do CA Ha NOi cap ngdy: 23/3/2003.
HO khau thireeng tni: P419 Tap the D2 Giang VO, phuong Giang VO, quan' Ba Dinh, Ha NOi.
CO Or hien tai: BT1-A67, khu do thi Bac An Khanh, Hodi DIN, Ha NOi.
Se dien thoai lien lac: 0903.236.038
Trinh dO van hOa: 10/10
Trinh dO chuyen mon: KS% su xay dung
Qua trinh hoc tap, dao tao chuyen mon:
Thad gian Noi ciao tao Chuyen nganh ciao tao
T8/1984 - 3/1985 DH Kinh to Zwickan Tieng Dix va cac mon khoa hoc
to nhien
3/1985 - 5/1991 DH KTXD Weimar Xay dung DD va CN
5/1997 - 1998 Dai hoc Ngoai ngit Ha Ni Tieng Anh
5/2006-7/2006 Dai hoc Quec gia Ha NOi Quan tri Doanh nghiep
ud trinh cong tac:
Thai gian Noi lam viec ChIre vu/Vi tri cong tic
T10/1996- 02/2001
Cong ty Xay dung 19 - LICOGI Chuyen vien, To truang, Ky sir
truang cong trirOng
02/2001- 02/2004
Vu Ke hoach-Thong ke - BO xay dung
Chuyen vien, Pho Bi thu Chi bo
02/2004- 10/2007
Cong ty CO phAn DAu tu Phat trien Do thi va KCN Song Da.
Truang phang, pho Tong giam doc
11/2007-4/2009 COng ty TNHH ITV SUDICO
Tien Xuan Tong giam doe
5/2009-7/2010 Cong ty TNHH 1TV SUDICO
An Khanh Chit tich HDTV
8/2010 den nay
C6ng ty CO phan DAu tu Phat trien Do thi va KCN Song Da
Pho Tong giam doe, PM Bi thu Dang bO
Cong ty Ca phcin Dju to Phat trkn DO thi va Khu cong nghip Song Da
11
Bcio cao ThuOng nien main 2015
Cht:rc vu hi@i nay: Pho T6ng giam d6c C6ng ty Co phan Dau to MAI trie'n D6 thi
va Khu tong nghip Song Da.
Chirc vu tai cac to chirc khac: Chu tich HDTV Cong ty TNHH SUDICO MiL Nam
S6 hreng s6 phi6u SJS dang nam gift tai thi diem : 7.500 c6 phi6u
Ngdy 31/12/2015 (rOnh gia: 10.000 d6ng)
Trong do: S6 him ca. nhan : 7.500 c6 phiL
Dai dien se him phAn von cua to chirc 0 c6 phi6u
S6 hreng co phieu SJS do nguei lien quan nam gift 0 co phiL
Quy&I lei rnAu thdan vei lqi ich cua t6 chdc chao ban Khong
Cac khoan ne chirc chao ban Khong
3. Ong Nguy& Dirc Dan - Ph6 T6ng giam d6c:
Gioi tinh: Narn Sinh ngay: 08/01/1973
Qu6c tich: V* Nam Dan t6c: Kinh
Que guar': Ha N6i
S6 CMND: 111398374 do CA Ha N6i cap ngdy: 15/07/2010.
H6 khau thuerng Pheng 208 Tea nha Song Da, Nhan Chinh, Q.Thanh Xuan, Ha N6i.
Ch6 d hien tai: Pheng 706 CT5, KDT my Dinh, M6 Tri, Phu6ng My Dinhl, Quan
Narn Er Liem, Ha N6i.
S6 di'n thoai lien lac: 0913.288.920
Trinh d6 van 1u5a: 12/12
Trinh d6 chuyen mon: Cir nhan kinh t6, Thac sy QTKD, Cir nhan chinh tri
Qua trinh hoc tap, dao tao chuyen rnon:
Thol gian Ncri ciao tao Chuyen nganh ciao tao 09/1991-07/1995 DH Kinh to Qu6c dan Cir nhan Kinh t6 04/2005-10/2006 DH Qu6c gia HN Thac sy Quail tri kinh doanh
06/2008-12/2010 Hoc v*i Bao chi va tuyen truyen
Cir nhan Chinh tri hoc
06/2008-12/2010 Hoc vin Bao chi va tuyen truyen Cao cap LY luan Chinh tri
Cong ty Co phc:in Dc u tu. Phat trien DO thi vet Khu tong nghiep Song Da 12
Belo cao Thuong nien nam 2015
Qua thrill cong tac:
Thai gian Noi lam AO Chtrc vu/Vi tri cong tic
2/1996-3/1997 Phong Dau toT6ng cong ty Xay dung
Thu)/ dien Song Da Chuyen vien
3/1997-12/1997 Ph6ng Kinh to - Ke hoach - D'au tu,
Tong cong ty Xay dung Song Da Chuyen vien
12/1997-6/1998 Ph6ng Kinh to - Ke hoach Cong ty Xay
dung Song EM 5 Chuyen vien
7/1998-11/1999 Phong Thi trul:mg - T6ng cong ty Xay
dung Song Da Chuyen vien
11/1999- 10/2001
C6ng ty TNHH CoCa-Cola Viet Nam Giam sat, giam d6c ban
hang khu vgc
11/2001-3/2003 COng ty Co plan DAu tu Phat trien DO
thi va KCN Song Da Pho twang phOng Kinh
doanh
4/2003-8/2003 Cong ty Co phAn DAu tu Phat trim DO
thi va KCN Song Da Tr&mg phong Ke hoach -
Dau tu
9/2003-2/2004 C6ng ty Co ph'in DAu tu Phat trien D6
thi va KCN Song Da Pho ph6ng Ke hoach - Ky
thuat
3/2004-6/2007 Cong ty Co plan DAu tu Phat trien DO
thi va KCN S6ng Da , Tnrong phOng Kinh to Ke
hoach
6/2007- 6/2009 COng ty Co phan Dau tu Phat trien DO
thi va KCN Song Da PhO T6ng giam d6c
6/2009-01/2015 C6ng ty TNHH SUDICO Tien Xuan. TV HDTV Kiem Tong
giam d6c
01/2015 den nay
C6ng ty Co plan DAtt tu Phat trier). DO thi va KCN S6ng Da
Pito T6ng giam d6c
Chirc vu hien nay: Pho 'Ring giam d6c C6ng ty Co plan Dau to Ph& trien D6 thi
va Khu ding nghiep S6ng Da.
Chile vu tai cac t6 chile khac:
Thanh vien HDTV COng ty TNHH Sudico Tien Xuan
Thanh vien HDQT Cong ty c6 plan Sudico Mien Trung
Thanh vien HDQT Cong ty c6 plan DTPT nha va D6 thi HUDSE
Thanh vien HDQT Citing ty c6 plan DT & PT Gas do thi, ma co phieu PCG
S6 luting s6 phieu SJS dang nam gift tai thoi diem : 1.000 co phieu
Cong ty Co phcin Dau to Phat trien DO thi va Khu cong nghiep Song Da 13
Bao cao Throng vien nam 2015
Ngay 31/12/2015 (menh gia: 10.000 d6ng)
Trong do: Si httu ca nhan 1.000 c6 phieu
Dai dien phan von cua to chtrc 0 c6 phieu
S6 luting c6 phieu SJS do ngtreei lien quan nam gift 0 co phieu
Quyen lgi mau thuan vii lgi ich cua to chirc chao ban Khong
Cac khoan no veri to chirc chao ban Khong
4. Ong Nguyen Tran Tung - Ph6 T6ng giam d6c:
Gioi tinh: Nam Sinh ngay : 06/11/1974
Qu6c tich: Viet Nam Dan toe : Kinh
Que quan: Xuan H6ng, Xuan Twang, Nam Dinh
S6 hO chieu: B4225135 do Cuc xuat nhap canh cap ngdy: 28/6/2010.
HO khau thuOng trU: PhOng 816, CT1, khu do thi my Dinh - Me Tri, my Dinh 1,
Nam Tir Liem, Ha NOi.
Ch6 O. hien tai: Pheng 816, CT1, khu do thi my Dinh - Me Tri, My Dinh 1, Nam
Tir Liem, Ha NOi.
S6 dien thoai lien lac: 0913.04.09.33
Trinh dO van Ma: 12/12
Trinh dO chuyen mon: Thac sy ky thuat, Ky su xay dung.
Qua trinh hoc tap, dao tao chuyen mon:
Th6i gian No'i ciao tuo Chuyen nganh ciao tuo
T9/1992 - T6/1997 DH Xay dung Ha Ni Ky str Xay dung
9/1999 - 6/2002 DH Xay dung Ha Ni Thac sy ky thuat
7/2011 - 10/2011 Hoc vien Hanh chinh Chuyen vien chinh
Qua trinh cong tac:
Thai gian Noi lam viec Chin vu/Vi tri cong tic
1997-2004 Cong ty Tu van thiet Ice xay
Ong va PTNT Nhan vien
2004-2006 Cong ty Co phan Dau to Phat trien DO thi va KCN Song Da
Trugng phOng quail ly7ky thuat
2006-2008 Ban quan 13 cac du an Ha Tay -
SUDICO Ph6 giam d6c Ban quan 17
Cong ty Co phan Dau itc Phat tri"e'n DO thi va Khu cong nghip Song Da 14
BO° cao Thwo .ng nien nam 2015
2008 -2009 C6ng ty TNHH MTV SUDICO
An Khanh Tnro.ng ph6ng Ke hoach - Dau tu
2009 - 2011 C6ng ty Co phan DAu tu Phat trien DO thi va KCN S6ng Da
Thu 14 Cong ty, Chanh van phong HDQT
T11/2011 den nay
C6ng ty Co phan Dau tu Phat trien D6 thi va KCN Song Da
Pho T6ng giam d6c
Chirc vu hien nay: Pho T6ng giam d6c Cong ty Co phan DAu tu Phat trier) DO thi
va Khu cong nghiep Song Da.
Chirc vu tai cac to chirc khac:
- Thanh vien HOi d6ng quan tri C6ng ty TNHH SUDICO Tien Xuan
- Thanh vien HOi d6ng quan tri Cong ty Co phAn SUDICO Mien Trung
- TV HOi Sing quan tri CTCP DTPT do thi va KCN Song Da - Mien Trung
S6 luting s6 phieu SJS Bang nam gift tai thoi diem : 2.000 c6 phieu
Ngay 31/12/2015 (menh gia: 10.000 d6ng)
Trong do: Si hail ca. nhan : 2.000 c6 phieu
Dai dien so him phan von cua t6 chirc : 0 c6 phieu
S6 luting c6 phieu SJS do nguOri lien quan nam gift
Vq: Cao Thi Ha : 4.400 c6 phieu
Quyen 19.i mail than \Teri lei ich cua t6 chirc chao ban Khong
Cac khoan no vOi to chirc chao ban Khong
5. TrAn Viet Dung - Ke town truOng:
Gioi tinh: Nam Sinh ngay: 20/10/1981
Qu6c tich: Viet Nam Dan tOc: Kinh
Que quail: Lai Thanh, Kim Son, Ninh Binh
S6 CMND: 012198075 do CA Ha N'Oi cap ngay: 12/3/1999.
HO khAu thuOng trii: S6 6 Le Thanh Tong, Hoan Kiem, Ha NOi.
Ch6 O. hien tai: S6 32-Ng6 158 Hoang Van Thai, Thanh Xuan, Ha N6i
S6 dien thoai lien lac: 0912.26.93.97
Trinh d6 van hOa: 12/12
Trinh do chuyen mon: Thac sy QTKD
COng ty CO phein Dciu to Phat trien DO thi va Khu ding nghiep Song Da 15
Bao cao Thwerng nien nam 2015
Qua trinh hoc tap,- ciao tao chuyen mon:
TWA gian No'i dao tao Chuyen nganh dam tao
1999 - 2003 Tru6ng Dai hoc Kinh to qu6c dan CU.' nhan Kinh to
4/2006 - 6/2006 Hoc vien Tai chink Ke toan tru6ng Doanh
nghiep
4/2009 - 4/2011 Dai hoc Qu6c gia Ha NOi Thac s -y quail tri kink
doanh
Qua trinh cong tac:
'Mei gian No'i lam viec Chin vu/Vi tri cong tac
T3/2004-7/2004 Ph6ng TCKT SUDICO Chuyen vien
7/2004-12/2006 Xi nghiep KD va khai thac DV
DT, SUDICO Ph6 ban, Phu trach ban
TCKT
12/2006-10/2007 Xi nghiep KD va khai that DV
DT, SUDICO Truong ban TCKT
11/2007 Ban chuan bi du an khu DTM
Tien Xuan Phu track TCKT
11/2007-11/2011 Cong ty TNHH 1TV SUDICO
Tien Xuan Ke toan truang
11/2011-10/2012 Cong ty CO phan Dau tu Phat trien
DO thi va KCN Song Da , Ph6 Ke toan truong
11/2012 den nay Cong ty CO phan Dau tu Phat trien
DO thi va KCN Song Da Ke toan truang
Chirc vu hien nay: Ke toan truerng Cong ty CO phan Dau tu Phat trien Do thi va
Khu cong nghiep Song Da.
Chirc vu tai cac t6 chirc khac: Khong
S6 lugng s6 phieu SJS clang nam gift tai th6i diem : 1.750 c6 phieu
Ngdy 31/12/2015 (menh gia: 10.000 d6ng)
Trong dO: S6 huu ca nhan : 1.750 c6 phieu
Dai dien so hau phan von cria to chirc
0 c6 phieu
S6 lugng c6 phieu SJS do ngu6i lien quan nam
0 c6 phieu
Quy'en loi indu thudn voi lgi ich cua to chirc chao ban
Khong
Cac khoan no' vai to chirc chao ban Khong
Cong ty Co phen Dju tit Pilot trien Do thi va Khu co/1g nghiep Song Da 16
Boo coo Thtr&ng nien mini 2015
2.2 NI, thay atoi trong ban die'!" hank:
Trong nam 2015, H6i dtmg quail tri Ong ty da ra Quyet dinh b6 nhiem Ong
NguyL Dire Dan gift chirc vu Ph6 T6ng giam d6c Cong ty. Ding thOi Hoi dting quan tri
ding ra Quyet dinh thOi gid chirc Pho T6ng giam d6c d6i vOi Ong va Van Diing va
Ong Pham Van Viet.
2.3 So Itrowg can b0, nhan vien tai thoi diiin 31/12/2015:
Cong ty SUDICO: 200 ngireri
Trong do: Khai ca quan Gong ty: 93 ng•oi
Toan T6 hop SUDICO: 480 ngued
Thu nhap binh quan dat 15,0 trieu donginguOi/thang tai Cong ty Me va 9,4 trieu
d6ng/ngirOi/thang d6i vai toan T6 hop. Cong ty Mon Mon coi Ngirgi lao &Ong la ngutm
luc quan trong trong xay dung va thuc thi chinh sach, cu the:
+ Thuc hien day du quyen lgi va nghia vu d6i vdi nguoi lao &Ong theo dung vgi the
d6 chinh sach quy dinh cua Nha nude. K.)'T hop dong lao dOng d6i vdi moi thanh vien
trong Cong ty, to chirc 1()'7 thoa ugc lao &Ong tap the giaa lanh dao Cong ty va Cong
doan Cong ty de dam bao quyen loi cho ngithi lao d6ng.
+ CO chinh sach thu but ngu6n can bO, cong nhan ky thuat c6 tay nghe cao vao lam
viec, co chinh sach khen thuong kip thOi d6i vai ca nhan va tap the c6 cong lao (long Op
cho C6ng ty. Ben canh do, Cong ty da nhieu dot dr can b6 tham gia cac khoa hoc nhan
chimg chi Ky six chinh/Chuyen vien chinh, nang cao nghiep vu quan' tri rui ro trong doanh nghiep.
+ Thuc hien day du the d6 thu/nOp Bao hiem xa h6i, Bao hiem y te, Bao hiem that
nghiep, Bao hiem tu nguyen va cac the d6 bao tro khac d6i veri ngirOi lao d6ng.
3. Tinh hinh dau tu; finh hinh thu• hien cac dn. an:
3.1 Ccic khoon dau tu'
- Du an khu d6 thi ingi Nam An Khanh:
+ Hop tic vgi Hoc vien chinh sach va phat trien B6 Ke hoach va DL tu de dui tuyen
dung lien khu vu.c 2 vao k'e hoach dau to trung han; phe duyet chu twang dL tu, xuc
tien dau tu Tram )(it 1)"7 nude thai tai Du an Nam An Khanh bang ngu6n von ODA; lam viec vdi EVN Ha NOi nhan dL tu Tram bien ap Ira dung day 110KV de phuc vu cung
cap dien cho du an;
+ DL tu d6ng b6 Ha tang ky thuat, canh quan du an: tram bien dp va duOng day
110KV; duOng lien khu vuc 2; thi cong cong chao dir an; thi cong hoan thien 116 dieu
h6a, thi cong dung giao thong true chinh, trong cay xanh canh quan, cay xanh giao
thong, mac tien dau tu Ha tang xa hOi nhu truOng hoc, sieu thi cai thien hinh anh cua
du an tren thi truOng.
Cong ty Co phdn Ddu ter Phat trien DO thi va Khu cong nghiep Song Da 17
136o cao Thicong /lien 17171171 2015
+ Hoan thanh phe duyet thiet ke BVTC, du toan phan than cac can nha de chuan bi
trien khai thi cong theo hop d6ng 1:3'7 ket vai khach hang - Khu nha 6 dial) tang giai loan 1
(165 can) va khu vtrc 1- GD 2; Hoar' thanh thi cong nha mdu de quang ba giai thieu san pham tai khach hang - Khu nha mau (05 can).
+ Ong tac b6i thuOng giai phong mat bang: to chin chi tra tien b6i thuong GPMB theo
phuong an da dugc UBND huyen Hodi Dix phe duyet; trien khai cac thu tuc de dau to xay dung
tram y to xa An Khanh tai vi tri mm; hoan thanh di chuyen m6 vo chu (Dgt 1) tai nghia tang thOn Phu Vinh; Hoan thanh cong tac kiem dem tai san ten dat cua Trung tam vin thong Hoai Dire;
- Du an Khu DTM Nam An Khanh phan m6 r6ng: Khoi d6ng 14i va tiep tuc thuc hien cong tac b6i thu6ng giai phong mat bang,
- Du an Khu nha a Van La: Dot muc tieu quan trong la dugc UBND Thanh ph6 Ha
N6i phe duyet Dieu chinh tong the Quy hoach chi net ty le 1/500 du an; hien Cong ty dang trien khai dau nr ho tang ky thuat va cong trinh kien true theo quy hoach dugc duyet.
- Du an Tien Xuan: So' Quy hooch - Kien true da de xuat len UBND thanh ph6 cho
phep Sudico Tien Xuan doge tien hanh nghien cdu dieu chinh quy hoach chi tit ts, le 1/500 song song voi qua trinh nghien cuu Quy hoach chung va Quy hoach phan khu do thi ve tinh H6a Lac; hien tai Cong ty dang trien khai cong tac lap quy hoach 1/500 du an.
- Du an Khu du lich sinh thai Song Da - Ngoc Virng: Hoan thanh dau to giai doan 1 dua vao kinh doanh khai thac, chuan bi thu tuc de dau to giai doan 2.
- Dtr an phan ma rang phia Dong Nam khu dan cu Tran Hung Dao: Trien khai cong tac dau to giai doan I du an, du kien se huy dOng von vao nam 2016.
3.2 Gic cong ty con, Cong ty lien ket:
DVT: 1.000 dang
TT Ten cong ty Doanh thu LO nhu4n
A COng ty con 53.739.532 (15.176.452)
1 Cong ty TNHH MTV SUDICO Tien Xuan 1.067.878 (1.217.920)
2 Cong ty TNHH SUDICO Thang Long 1.569.028 (462.810)
3 Cong ty TNHH SUDICO Mien Nam 0 (1.359.946)
4 CTCP Dich vu SUDICO 49.216.878 3.299.360
5 CTCP VLXD & DTPT SUDICO 0 (1.215.106)
6 CTCP SUDICO Mien Trung 0 (268.170)
7 CTCP SUDICO Ho Long 0 (13.601.809)
8 CTCP SUDICO Hod Binh 1.885.748 (350.051)
Cong ty Co phjii Dju ht. Phat trien DO thi va Khu cong nghip Song Da 18
136o cao Thzthng nien nam 2015
B Cong ty lien ket 8.257.438 (9.326.414)
1 CTCP Dau to TM va BDS Thdng Long 2.014.884 (9.352.416)
2 CTCP DTPT DT&KCN Song Da Mien Trung (*)
3 CTCP Quan 1y Dau to Tai chinh Dau khi (**)
4 CTCP Tu van SUDICO 4.588.533 26.002
5 CTCP gach nhe PhUc San (*)
6 CTCP Xay clung SUDICO 1.654.021 0
Tting Ong 61.996.970 (24.502.866)
Ghi chti• (*) Khong co Bao cao tai chinh nam 2015.
(**) COng ty da hoan tat thit tuc chuy&I nhuong co phan va hach toan trong QuY 1/2016.
4. Tinh hinh tai chinh:
4.1 Tinh hinh tai chinh:
(theo BOo coo tat chinh hop nhat nam 2015 da kie7n toan)
Chi tieu Nam 2014 Nam 2015 % tang giam
TOng gia tri tai san 5.419.826.993.915 5.734.360.652.116 5,81%
Doanh thu thuan 1.226.061.762.958 855.452.051.995 - 30,26%
Lai nhuan tilt HDKD 140.751.630.454 301.895.185.726 214,49%
Lai nhuan khac 50.882.537.141 (11.638.908.915) - 81,3%
Lai nhuan truerc thud 191.634.167.595 290.256.276.811 151,46%
Lai nhuan sau thud 138.483.737.925 225.870.943.858 163,10%
4.2 Cdc chi tieu tin chinh chit yEu:
Cac chi tieu Nam 2014 Nam 2015
Chi tieu -t)"' kha nang thanh town
+ He s6 thanh toan ngan han:
TSLD/No. ngan han 1,22 1,11
+ He se) thanh toan nhanh:
TSNN - Hang ton kho 0,18 0,32
Nq ngan han
Cong ty Co phein Dau Phat trien DO thi va Khu tong nght -io Song Da
19
Bao cao Tht•Ong Wien Ilain 2015
Chi tieu Ili' ca cau van
+ He so Ng/T6ng tai san
+ He s6 Ng/Vo'n chit' so him
0,67
2,07
0,65
1,88
Chi tieu ve nang lint hoat clang
+ Wing quay hang ton kho:
Gia vent hang ban 0,25 0,2
Hang Con kho binh quan
+ Doanh thu thu'an/T6ng tai san 0,23 0,15
Chi tieu ye kha nang sink 161
+ He s., Lgi nhuan sau thue/Doanh thu thu'an 0,113 0,263
+ He s6 Lgi nhqn sau thue/Vem chit so . ht-ru 0,078 0,114
+ He so Lgi nhujn sau thue/T6ng tai san 0,026 0,039
+ He s6 Lqi nhuan tn. hoat Ong kinh doanh 0,115 0,353
/Doanh thu thuan
5. Co' cau co clang, thay dai van Au tut caw. Chit so' h•u:
5.1 Co
- TO'ng s6 c6 phAn dang niem yet: 100.000.000 c6 phieu (trong do có 958.060 co phiL quSi).
- Loai co phan dang ltru hanh: co phi6u ph :6 thong.
5.2 Co' cau ca dung: tinh din (hal clin chat dank sack ca clang ngay 18/03/2016:
Phan loci theo hinh that so' u:
Loai hinh Tong so co phan SO luvng co gong Ty Fe
TO chdc tong nuac 39.729.319 49 39,73%
TO chirc nu& ngodi 10.828.487 34 10,83%
Tang so CP cita cac to chirc 50.557.806 83 50,56%
Ca nhan trong mak 47.724.034 2.634 47,72%
Ca nhan mak ngoai 1.718.160 743 1,72%
Tang so CP C1:10 cac ca nhan 49.442.194 3.377 49,44%
TOng Ong 100.000.000 3.460 100%
Cong ty Co phan Dent to Phcit trien DO thi va Khu ding nghip Song Da 20
Bei° coo Thuffng nien nam 2015
Phan loci theo so ltryng sa
So lugng lac Tang s6 ca phdn S6 lugng ca clang Ty 16
Tren 500.000 co phdn 73.726.000 18 73,73%
Dtrai 500.000 ca phdn 26.274.000 3.442 26,27%
5.3 Tinh kinh thay dai van dau eau chit so' h•u: khong co thay doi trong nam 2015
5.4 Giao dick co phieu quy-: S6 lugng ca phieu quy hien tai: 958.060 ca phieu, trong
nam 2015 C6ng ty khong thirc hien giao dich ca phieu guy- .
5.5 Cdc cherng khoan klic: COng ty khong phat hanh bat kY loai chtimg khoan rid() khac.
III. BAO CAO vA DANH GIA CIA BAN TONG GIAM DOC:
1 Danh gia ke't qua hoot dring san xuat kinh doanh:
1.1 Ccic chi lieu kinh to ke hogch ciia SUDICO.
- Tang gia tri SXKD thirc hien nam 2015 la: 1.654 ty clang/ KHN 1.500 ty clang, dat
110 % KHN, tang 110% so vai thirc hien nam 2014 ( 1.508 ty clang).
- Tong gia tri dAu to thgc hien Wain 2015 la: 279 ty clang/ KHN 273 ty clang, dat
102% KHN, tang 360% so vai thirc hien nam 2014 la (77 ty clang).
- Doanh thu nam 2015 dat: 841 ty clang/ KHN 1.255 ty clang, dat 67% KHN, giam
33,97% so vai thkrc hien nam 2014 (1.261 ty clang).
- Lqi nhudn truac thu nam 2015: 294 ty clang/MAN 265 ty (tang, dat 111% KHN,
tang 145% so vai thkrc hien nam 2014 Id (203,3 ty clang ).
1.2 Cdc chi lieu kinh to ke hogch ki hogch cfia Ti hop Cong ty.
- Tang gia tri SXKD thirc hien nam 2015 Id: 1.685 ty clang/ KHN 1.553 ty dong, dat
110% KHN, tang 109% so vai thirc hien nam 2014 (1.545 ty (lang).
- Tang gia tri dAu to thirc hien nam 2015 ld: 291 ty clang / KHN 282 ty (tang, dat
103% KHN, tang 358% so vai thirc hien nam 2014 la (81 ty clang).
- Doanh thu nam 2015 (sau kiam toan) dat: 863 ty dang / KHN 1.300 ty clang, dat
66% KHN, giam 33,26% so vai thirc hien nam 2014 (1.293 ty clang).
- Lgi nhudn truac thug nam 2015 (sau kiam toan) dat: 290 ty clang/KHN 245 ty
clang, dat 118% KHN, tang 152% so vai thirc hien nam 2014 ld (191 ty clang).
1.3 Nhiing tier b0 Cling ty da dot duvc:
- Trong diau kin non kinh t6 trong nude can hat six khO khan dac biet doi vai hoat
Ong kinh doanh bAt cl6ng san, nhung vai no lgc cua tap the va Ban lanh dao C6ng ty cla
Cong ty Co ph2in Dau tit Phcit trien Do thi va Khu tong nghiep Song Der 21
Bac) coo Th•&ng nien nam 2015
phan dAu hoan thanh ca ban cac chi tieu ke hoach SXKD nam 2015, cac chi tieu kinh to
chn yeu da dtrgc Dai hOi dong c6 &rig thong qua del.' hoan thanh dat va vtro:t mirc ke hoach de ra.
- TO chirc sap xep lai he th6ng Ngtrai dai dien phan von cna C6ng ty SUDICO tai
mot s6 don vi co von gop cita SUDICO.
- Thuc hien cong tac tinh giam bien che, sap ?cep hra chon dOi ngii can b6 ding nhan
vien c6 nang ltrc de clap irng yeu cL san xuAt kinh doanh ctla don
- Thtrc hien t6 chirc tai ca cAu 136 may Ong ty phihap voi yeu cau cong viec:
Chuyen cl6i mo hinh hoat Ong cua SUDICO Anh Khanh, SUDICO Mien Nam thanh
COng ty TNHH; 13.6 sung chirc nang nhiem vu va clOi ten PhOng Phap che thanh phOng
Quan tri RUi Ro va Phap phi.
- Trien khai thtrc hien thodi von nits6 khoan dau ttr tai chinh theo Ice hoach, trong
nam 2015 Cong ty da hoan thanh cong tac thodi von tai Cong ty Co phan Song Da 19,
Cong ty Co phan Dau ttr va Xay dtmg cap thoat ntr6c va mot s6 co phieu cua cac Cong
ty dang niem yet ten san giao dich.
2. Tinh hinh tai chinh:
2.1. Tinh hinh tai sat,:
Theo bao cao tai chinh nam 2015 (bao cao hgp nhat) da dtrac kiem toan, tong tai
san tai ngdy 31/12/2015 la 5.734 ty d6ng, tang 315 tS , d6ng so voi s6 dL nam 2014,
ngu6n von chu him tang so voi s6 dau nam la 225 tS7d6ng, ng phai tra so cu6i nam tang
hon so voi s6 dL nam la 90 ty &Ong.
Qua s6 lieu tren, clairng to tinh hinh tai chinh trong nam 2015 ciia Cong ty da dugc
cai thien (Eng ke tir hieu qua hog &Ong san xuat kinh doanh (10 nhuan tr .-11.6c thue dat 290 ty deng), giam ty le ng phai tra tren ten tong tai san darn bao an town ye tinh hinh tai chinh cua
COng ty, gitlp Cong ty chu clOng dagc trong cong tac thanh town cac khoan ng den han...
2.2. Tinh hinh no' phdi
Trong nam Cong ty da tap trung ban hang, tra ng cho ngan hang hart 181 ty d6ng,
ca cau lai cac khoan ng den han. Mac du ng phai tra tang so vai dau nam hon 90 ty d6ng,
nhurm ty 1e ng phai tra tren tong tai san tai ngdy 31/12/2015 da giam 2,13% so vai dau nam.
Ca eau ty le ng:
+ Na phai tra / fOng tai san: 65,28%
+ Na ngan han / rOng tai san: 52,56%
+ Na dai han / T6ng tai san: 12,71%
3. Nhfrng cid Lien y'd co' cat" to char, chinh sack, quan 1.1%
Cong ty Co phOn DOu Phot tri&? DO thi va Khu cong nghip Song Da 22
Belo cao Throng nien neim 2015
- Tap trung, chi dao thuc hien cong tac tai can triic cac don vi trong T6 hgp: Chuyen
d6i m6 hinh hoat d'Ong cim SUDICO An Khanh, SUDICO Mien Nam thanh Cong ty
TNHH; B6 sung chirc nang nhiem vu va d6i ten PhOng phap ch'e thanh Pheng Quan tri
Rui ro va phap che; Dinh huang 10 hoat dOng ctia cac Cong ty con, Cong ty lien ket phir
hop vgi dinh huang phat then chung cda toan T6 hop; Trien khai viec sap xep, to chirc
tai co call b6 may C'Ong ty phu hgp vai yeu cau cong viec; Thuc hien tinh gian bien the
cac phOng ban va don vi true thugc; Sap xep, lira chon d6i ngir CBCNV co nang luc de
clap irng yeu cau san xuat kinh doanh cua Cong ty va cac don vi true thu6c.
- Tap trung xay dung ke hoach kinh doanh, truyen thong tong the, trien khai b6 nhan
dien thuong hieu cho du. an Nam An Khanh de thirc day cong tac kinh doanh.
- Chu trong tim kiem cac d6i tac co uy tin, tiem luc tai chinh de hap tac dAu tu,
chuyen nhugng quyen sir dung d'at (nam 2015 hoan thanh 1()'T ket hgp d6ng chuyen
nhugng quyen sir dung dat CTCP Phat trien du An TECHCOMDEVELOPER - TCD
tai du. An Nam An Khanh).
4. K'd hoach phat tries trong twong lai:
4.1 Vd cong tac tai chinh:
- Tec d6 tang trugng binh quan tir 10 ÷. 15%/nam.
- Tiep tuc tai cau truc tai chinh, giam/ca cau 10 du no ngan hang tir ng ngan han
sang no trung va dai han voi lai swat phi' hap de lanh manh hoa, cai thien va nang cao
nang luc tai chinh cira SUDICO.
4.2 Vd ke hoach d'du ttr:
- Tap trung dAu to \Tao cac du an hien dang gia tang gia tri de thida h6a lgi
nhuan tir cac du. an.
- Danh gia 10 va thodi von 6 cac du An khong hieu qua, thu h6i von de tap trung
ngu6n luc vao nhang du An hieu qua, thanh khoan cao.
- Tiep tuc nam bat co' h6i de phat then nhang du. An c6 tiem nang va tiet kiem chi phi cfau
vao trong dieu kien thi tn.remg dang suy giam. Tan dung nhfing chinh such tru dai cua Chinh
phu d6i vgi thi tnrOng bat d6ng san de huy dOng von gia re cho hoat d6ng &au tu.
- Tang cuang mo rOng lien doanh, lien ket vOi cac d6i tac nuac ngodi c6 nang luc tai
chinh de nang cao nang luc canh tranh, hap tac cong phat trien.
4.3 Vd thi truiing:
- Phan khiic thi throng: Trung binh kha.
Cong ty Co phan Davi tu. Phat trien DO thi va Khu cong nghiep Song Da 23
Bao cao Thwong nien 1'0111 2015
- Thi pi-Ian: Tap trung vao thi truang phia Bac, dac biet la Ha Ngi va cac tinh lan can.
- San phAm: Cac biet thu, nha o lien Ice, can hg chung cu tai cac khu do thi dugc dau
to dO'ng bg ve ha tang kS-T thuat, ha tang xa hgi, có kien truc canh quan dep, than thien
yeti moi truang, chat lugng dich vu tot. Darn bao gia kinh doanh phit hqp tinh hinh
thi truang va clie‘u kien xay dirng cat dg an, phan phi bat dgng san den tan tay nguai
tieu dung cuo' i cung (khach hang ban le).
Khach hang muc tieu: Cac khach hang có thu nhap kha va cao.
4.4 rd tai co eau bO nuiy:
Giam dau moi trung gian, tinh gon bg may nham gidm chi phi.
Nang cao hieu qua phoi hgp cong viec git-ra cac phang ban va chi nhanh, dun vi
trirc thugc; git-ra Cong ty me va cac Cong ty con, Cong ty lien ket.
- xay dung me hinh quan tri Cong ty tien tien, dap irng yeu cau phat trien va hgi
nhap quo'c tre. 4.5 rd ph& trien nguan Wain Icrc:
- Phat trien nguem nhan lgc, dao too nang cao trinh dg nghiep vu, khoa hoc cong
nghe, xay Ong mgt dgi ngti can bg có nang lgc, phil hap vai yeu cau SXKD ctia.
SUDICO trong giai down mai.
- Nang cao thu nhap cho CBCNV trong SUDICO, den nom 2020 phan dau thu nhap
binh quan dot 15 trieu 6ng/nguai, to lap moi truang lam viec lanh mph, darn bao viec
lam va chinh sach doi ngg cho ngtrai lao dgng.
4.6 rd cong tac quail tri rui ro:
Giam thieu cac rui ro trong hog dgng dau to va kinh doanh cua Cong ty.
Xay Ong, hoan thien bg may quan 1ST rui ro cua Cong ty.
Trien khai cong tac quan tri rui ro doi voi tat ca cac linh virc hog dgng san xuAt
kinh doanh cua Cong ty.
4.7 re ke hoych nang cao chat lu'y'ng san
U'ng dung khoa hoc cong nghe vao thiet ke, giai phap thi cong, lga chon vat lieu de nang
cao chat lugng san pham , nang suat lao cigng, dAy nhanh tien dg va ho gia thanh san phdm.
4.8 Ve k'j hoych ph& trier h? thong quail 1.15 thong tin:
- fing dung cong nghe thong tin vao quan tri doanh nghiep de nang cao hieu qua,
darn bao an ninh thong tin cna doanh nghiep, tiet giam chi phi quan 1ST.
- Quy hooch tong the lai he th6ng CNTT; Thiet lap cac giai phap an ninh cho he thOng cua SUDICO.
Cong ty CO phan Dau to Phat trien DO thi va Khu co/1g nghip Song Da 24
Bcio cao Thuang nien nam 2015
- Hinh thanh mat he thong CNTT gam ha tang phan cirng, mang, &rang truyen divr
lieu dap irng cac tieu chuan ky thuat va phit hap vai nhu cau sir dung trtrac mat va lau
dai cua SUDICO.
- Trien khai cac img dung CNTT theo ma hinh sir dung He thong hoach dinh nguan
ltrc doanh nghiep tien tien vao hoat Ong san xuat kinh doanh; giam thieu cac cong viec thu
cong gap phan nang cao hieu qua cong viec.
IV. DANH GIA CUA HOI BONG QUAN TRI VE HOAT BONG CUA CONG TY:
1 . Danh gia act HOi cMng quiin tri ve cac melt boat &Ong ctia Cong ty:
Trong 136i canh nen kinh to trong ntrac con nhieu kh6 khan thach thirc, Hai clang quart tri Cong ty da tirng btrac de ra nhang giai phap phu hgp trong viec trien khai thuc
hien Ke hoach san xuat kinh doanh nam 2015 a dugc Dai hai dang ca dOng thong qua,
ket qua hoat Ong cua Cong ty trong nam 2015 dirge danh gia nhu sau:
1.3 Cling tcic tw:
- Nam 2015, Cong ty da hoar' thanh vtro:t mire ke hoach au tu dugc Dai hai clang ca
dOng giao, dac biet da thtrc hien dugc cac muc tieu quan trong tai cac du an trong diem,
lam thay dai dien mao cua du. an.
- Tai du an khu do thi mai Nam An Khanh: SUDICO a hop tac thanh cong vai Techcombank de tao d6ng tien au tu, lam tang sire hap dan cua dtr an va tao ra nguan
ltrc mai cho phat trien du an Nam An Khanh; Hgp tac vai Hoc vien chinh sach va phat
trien B6 Ke hoach va Dau tu de dua tuyen dual -1g lien khu vtrc 2 vao k'e hoach dau tu
trung han bang nguan van Nha ntrac, xuc tien au tu Tram VI' 1)"7 ntrac thai tai Du an Nam An Khanh bang nguan van ODA; lam viec de EVN Ha Nai nhan dau tu Tram bien
ap va &rang day 110KV bang nguan van cua EVN de phuc vu cung cap dien cho du an;
Trong nam 2015, SUDICO a tap trung dau tu dang 1)6 ha tang ky thuat, canh quan du an,
mac lien dau to cac du an Ha tang xa hai; hinh anh va sire hap dan cua du an tang len rO ret.
- Tai Du an nha a Van La: Hoan thanh dugc muc tieu quan trong la dugc UBND
thanh ph6 Ha Nai phe duyet dieu chinh tang the Quy hoach chi tiet ty le 1/500 de did°
ger nut that cilia du an; Hien Cong ty dang day nhanh trien khai dau to ha tang ky thuat
va cong trinh kien true theo quy hoach dugc duyet.
- Dtr an Tien Xuan: Thuc hien chit trtrang than ga thit tuc de tai khai dang du an;
SUDICO da lam viec va dugc Sa quy hoach - Kien true chap thuan de xuat len UBND thanh ph6 cho phep SUDICO dugc tien hanh nghien ciru dien chinh quy hoach chi tiet
ty le 1/500 song song IRA qua trinh nghien ctru Quy hoach chung Va. Quy hoach phan
khu do thi ve tinh Hod Lac; hien tai Ong ty dang trien khai cong tac lap quy hoach
1/500 du an.
Cong ty Co phan Dau to Phat trien Do thi va Khu cong nghiep Song Da 25
Bao ccio Thwang nien nam 2015
- Du an Khu du lich sinh thai S6ng Da - Ngoc Virng: Hoan thanh dAu tu 05
Bungalow giai doan 1 va tier) tuc dua vao kinh doanh khai thac, chu'An bi thu tuc de dAu tu giai doan 2.
- Du an phAn m6 r6ng phia Dong Nam khu dan cu Tr'An Hung Dao: Hoan thanh thit tuc
phap ly , hoan thanh cong tac b6i thuemg giai phong mat bang a dAu tu giai doan I du an.
1.2 Ong tac kinh doanh:
Trong nam 2015, SUDICO da hoan thanh vuot mire chi tieu lqi nhuan de ra, dat
118% ke hoach nam, v6i ket qua nay Cong ty da bit dugc het s6 to luy ke den het
31/12/2015; doanh thu (theo thong tu 200 dm BO Tai chinh) 863 ty , dat 66% Ice hoach nam.
- Kinh doanh thin phat: KS phu luc chuyen nhugng quyen sir dung dAt cho TCD vai
gia tri chuyen nhugng tang them gan 900 ty d6ng, tong gia tri hqp d6ng la 2.100 ty
d6ng; Th6a thuan nay tren ca so ke thira Hop dong chuyen nhugng quyen sir dung dAt
truOc day va dem lai thlang du cho C6ng ty khoang 300 ty; tao &Ong tien va ca hOi phat
trien cho du an Nam An Khanh; chuyen nhugng quyen sir dung khu dAt HH2D vai
gia tri hqp d6ng la 263 ty d6ng; chuyen nhugng quyen sir dung dAt cho MB vai gia tri
hop d6ng 203 ty d6ng.
- Tap trung dAy manh frien khai ding tac kinh doanh ban le: trong nam Cong ty da 1c3'7 hop
Sing vOi khoang 90 khach hang gOp von va mua ban, tong gia tri hop dting han 500 ty d6ng.
- Hoan thanh chuyen nhugng du an Khach san Song Da - Ha Long, thu h6i von dAu
tu 40 tS, d6ng.
1.3 Cong tac tai
- Thu xep, huy d6ng von du va kip thai cho cong tac d'Au tu tai du an trong diem;
tiep tuc lam viec voi cac t6 chirc tai chinh, tin dung a tra ng, trong nam da thanh toan
177,4 ty ding no g6c Trai phieu SME va 3,3 tST d6ng no g6c vay ngan han voi Ng'an hang MB.
- Lam viec vai cac t6 chirc tai chinh, tin dung nham ca cAu lai cac khoan no den
han va b6 sung von cho d'Au to du an , tong buac giam s6 du no vay tai cac t6 chirc tin
dung; tiep tuc giai ngan cac goi 118 trg cua Ngan hang MB.
- Trien khai k'e hoach thoai von mot s6 khoan dAu tu tai chinh tai: CTCP Song Da
19: CTCP D'Au to va Xay dung cap thoat nuac; CTCP DAu tu PV2; CTCP Dia 6c Wu
Khi. Tuy nhien, viec thoai von tai cac link vuc dAu tu ngoai nganh thuc hien con cham;
do thi truang chirng khoan suy giam, viec tim kiem nha dAu to chin lugc de chuyen
nhugng c6 phAn gap nhieu kh6 khan.
1.4 Ging tac sap xip, tai cau frac doanh nghrep:
- Chuyen d6i m6 hinh hoat d6ng cua Sudico An Khanh, Sudico Mien Nam thanh
Cong ty Co phan D'au tut Pilch` tri6i DO thi va Khu cong nghiOp Song Da 26
Bao cao Thuong nien nam 2015
Ong ty TNHH Sudico Thang Long; Sudico Mien Nam; ba sung chirc nang nhiem vu va
dai ten Phong phap che thanh Pheng Quail tri rui ro va phap che.
- Thirc hien tinh gian bien che, sap xep lira than dai ngii can ba cong nhan vien co
nang lvc de dap ling yeu cau san xuat kinh doanh cua don vi.
- Tap trung ke hoach tai cau true, thodi von cac khoan dau tu tai chinh theo ke hoach.
1.5. Hoyt d'Ong cac cong ty con, cling ty lien
Nam 2015, hoat dang cua cac Cong ty thanh vien ding da co nhang buac chuyen
bien tat sau mat thai gian kh6 khan: Dv an phan ma rang phia Dong nam khu dan cu
Tran Hung Dao - Hod Binh; Dv an Khu dan cu Thinh Lang - 1-16a Binh; Dv an Long Tan
Nhan Trach - Dang Nai... da chuan bi cac dieu kien de trien khai (IL tu trong thoi gian tai.
1.6 Cong tat doan the qu'an chfing va an sinh xa hOi:
- Tap the CBCNV SUDICO da tich cvc huorng ling, tham gia quyen g6p Ung ha
nguai ngheo va cac chuang trinh an sinh xa hai nhu: Ong ha hai ngtx6i ung h6
nguai ngheo, Ung ha bao lut tai Quang Ninh, Ung ha quy phOng thong AIDS...
- Tham gia tich circ cac hoat clang phong trao doan the nham khuyen khich tinh than
lam viec cUa can ba ding nhan vien: Tham gia thi can ba Doan gioi Tong cong ty Song
Da; T6 chirc giai b6ng (id SUDICO Cup; t6 chirc giao luu kS7niem nhan dip ky niem 14
nam ngay thanh lap Cong ty.
- Dad song vat chat tinh than can 1)6 cong nhan vien khong ngixng duvc nang cao,
mirc luang thu nhap binh quan tang, tao dieu kien 6 can ba cong nhan vien yen tam
cong tac, gan 1)6 lau dai cling sir phat trien cua Cong ty.
2. Ranh gia cfia 110i ding titian tri ve hoat d'Ong cfia Ban Tjng giam dac:
Tren ca sa danh gia ket qua thirc hien cac chi tieu Ke hoach san xuat kinh doanh
trong nam 2015 va viec trien khai thirc hien cac mvc tieu trong diem khac, Hai dong
quail tri danh gia Ban T6ng giam dac dieu hanh da hoar' thanh trach nhiem cua minh
trong viec thirc hien nhiem vu chinh trong nam 2015.
- H6i ding quail tri da chi ciao, giam sat Ban Tang giam d6c va ba may dieu hanh
trong viec chap hanh nghiem chinh cac quy dinh cua Phap luat co lien quan den cong tac
quail 1)'7 doanh nghiep va nhiem vv SXKD cua Cong ty.
- Giam sat viec sir dung va quail ly tai san; giam sat viec thirc hien ke hoach SXKD,
cac Nghi quy6t, Quyet dinh, Quy che quan 17 not ba d6i vai Tang giam dac va b6 may
dieu hanh Cong ty.
; 13
t.; a NI Co P TIIPH
Do TI i CON(
SO N( 'L IE
Cong ty Ca phan Dau tui Phat trien DO thi va Khu ding nghlep Song Da 27
Boo ccio Thithng nien nam 2015
- HOi dong quan tri Cong ty da ban hanh cac chi thi, Nghi quyet, Quyet dinh de chi
dao Ban TOng giam dOc thuc hien ke hooch SXKD theo nghi quy& DHDCD; be) sung
hoan thien de to chirc thuc hien dong bO cac quy the quan ly not be) cua Cong ty. Dinh
1‹.y hang tuan hoac dOt xuat Chu tich HOi dong quan tri dg cac cuOc hop \Jai Ban TOng
giam dOc va BO may dieu hanh Cong ty de kiem diem Vet qua thuc hien ke hoach
SXKD, cac hoat dOng cua Cong ty; kiem tra giam sat cong tac to chirc va dieu hanh cua
Ban TOng giam clOc thong qua the dO bao cao cua Ban TOng giam de)c theo quy dinh.
- Kiem tra, giam sat viec chi tra luang cho ngtrai lao dOng; thgc hien nOp cat loai
thue, nop BHXH va BHYT theo quy dinh.
- Viec kiem tra, giam sat dia. HOi dog quan tri thuc hien dung tham quyen, khong
gay can tree, chOng cheo den viec dieu hanh cua TOng giam dOc va 1)0 may dieu hanh cua
Cong ty. Qua kiem tra, giam sat HOi dOng quan tri da nam bat kip theri dien Wen hoat
&Ong, ket qua thuc hien Ice hoach SXKD cua Cong ty, cac don vi trgc thuc va Cong ty
con trong tang giai doan de co bien phap chi dao kip thoi va xir ly tgng tnrang hop cu the.
- DOI vori viec quan ly Ngugi dai dien phan vein tai cac Cong ty co phan c6 vein g6p
cua Cong ty, HOi dong quan tri Cong ty da chi dao nguai Ngugi dai dien phan von cua
Ong ty thgc hien dung cac not dung quy dinh tai Quy the quail ly NguOi dai dien phan von
cua Cong ty tai cac doanh nghiep khac.
3. Dinh lurang hoat dOng cua Hai cljng quiin
Tren co' Ket qua SXKD cua SUDICO va TO hop SUDICO dat duoc trong nam
2015 va Ke hoach SXKD 2016, hoat dOng cua HOi dOng quail tri trong nam 2016 se
dugc tap trung vac) cac dinh hung sau:
Darn bao hoat Ong cua SUDICO tang trugng, an toan, hieu qua.
To chirc trien khai hoan thanh thang lgi Nghi guy& Dai hOi dong co dong thuang
nien nam 2016, d:ac biet la dat va vuot cac chi tieu Ke hoach SXKD nam 2016 duoc Dai
hOi dong co dong thong qua.
- Thgc hien dung/hoar -1 thanh trach nhiem cua HOi dOng quan tri truck Dai hOi dOng
co dOng vai cac quy dinh cu the ve trach nhiem/quyen han tai Dieu le Cong ty va quy
dinh cua Nha ntrac ve trach nhiem/quyen han cua WI dOng quan tri ve quan tri vai
Ong ty dai chgng.
- Chi dao/Giam sat Ban Dieu hanh, can be) quan ly khac trong viec trien khai Nghi
quyet cua Dai hOi dOng co Eng va cac Nghi quyet/Quy'et dinh cua HOi ding quan tri
darn bao hoat dOng cua SUDICO tang twang, an town, hieu qua.
Cong ty Co phOn DOu ttr Phcit trien DO thi va Khu cong nghip Song Da 28
Bcio cao Thwang nien nam 2015
IV. QUAN TRI CONG TY:
1. Hpi diing quan tri:
1.1. Thanh vien va cc cciu cfia Hoi diing qucin tri:
119 va ten Chtic danh
TSr le ser
hint/ duvc
iiy quAn
So Itnyng chtic danh Thinh vien
HDQT tai cac Ong ty khic
1 Ht) Sy Hung Cho tich
HDQT 16,3%
Chu tich HDQT CTCP Song Da
4, TV HDQT Song Da 6
C',1 Do Van Binh
PCT
HDQT 15,8%
T6ng giam d6c CTCP Dai
Dtrang; TVHDQT C6ng ty
TNHH MTV & khai thac tai san;
NH TMCP Hang Hai Viet Nam
3 via H6ng Sir TV HDQT 0,525% Chu tich HDQT CTCP DTKD &
Phat tri'en ha tang KCN Phiic Ha.
4 Nguygn Phii Cuing TV HDQT 0,6% TV HDQT CTCP XNK thug san
Ha NOi
5 Pham Van Viet TV HDQT 10%
Kiem Ph6 T6ng giam d6c CTCP
DTPT DO thi va KCN Song Da
den ngay 26/08/2015: la toan
tnrong T6ng Cong ty S6ng Da
1.2. Cdc tieu ban thuk HP7 cedng quan
Cong ty hien dang duy tri Van phong HOi d6ng quan tri - 1)0 phati giup viec cho
HOi d6rig quan tri.
1.3. Hoat dPng cua I-IPi d'dng quart tri:
- Chi dao/t6 chirc Dai hOi d6ng c6 Tong thuong nien nam 2015 vao ngay 26/4/2015.
- Tri6n khai Nghi guy& 01/NQ-CT-DHDCD2015 ngay 26/4/2015 dm Dai hOi d6ng
c6 (long thuerng nien SUDICO nam 2015; trong pham vi quyen han, trach nhiem &roc phap
luat, DiL1e SUDICO quy dinh, trong nam 2015 HOi d6ng quail tri SUDICO da tien hanh:
S6 cuOc hop chinh thirc: 05 cuOc hop.
S6 luting Nghi quy& ban hanh: 136 Nghi quye't.
Cong ty Co phein Dciu tu. Phat trien Do thi va Khu cong nghiep Song Da 29
TY AN T TRI
9
Bao ctho ThuJng nien nam 2015
+ S6 luong Quyet dinh ban hanh: 146 Quyet dinh.
- Cac Nghi quyet, cac Quyet dinh cilia H6i d6ng quan tri SUDICO dtrgc ban hanh
tren co. so' tuan thu quy dinh phap luat, quy dinh cilia SUDICO.
Thong qua cac Nghi quyet, Quyet dinh cua H6i d6ng quail tri Cong ty da thirc hien
viec chi dao, giam sat thgc hien d6i vai Ban T6ng giam d6c, B6 may chuyen mon, cu the:
+ Chi dao, giam sat viec trier' khai, thkrc hien cac van de, not dung dtrgc th6ng qua tai
Dai h6i ding c6 dong thu6ng nien nam 2015 vai cac not dung chinh nhu viec trien khai
Ke hoach SXKD nam 2015; kien toan b6 may hoat Ong; trien khai dau to du an cilia
SUDICO.
+ Chi dao, giam sat viec Ban T6ng giam d6c trien khai, thtrc hien cac Nghi quyet,
Quyet dinh cua H6i d6ng quan tri chi tiet den tirng linh vuc, lien quan den hoat Ong cilia
SUDICO va T6 hop SUDICO.
+ Chi dao, giam sat viec can d6i thanh khodn, viec hoan tra ng, co cau ng, dam phan
ngu6n von giai ngan cho du an cilia SUDICO lid T6 hop.
• Chi dao, giam sat viec trien khai ban san pham, hang h6a cilia SUDICO.
• Chi dao, giam sat viec darn bao the d6 theo quy dinh Nha ntrac; dieu kien, moi
tnreng lain viec, viec thut hien Th6a trot lao dOng tap the, cac the d6 khac vai nguoi lao dOng.
+ Chi dao, giam sat cac not dung khac vai Ban T6ng giam d6c lien quan den trach
nhiem cilia H6i d6ng quan tri SUDICO do phap luat, Dieu le SUDICO quy dinh.
2. Ban Ki 7em soot:
2.1 Thanh vien va co can cut' Ban ki ;Sm soot :
Ong Nguyen Van Ph& - Truing Ban kiem soot
Ong Hoang Minh Thuan - Thanh vien Ban kiem soot
Ong Nguyen Ngoc Thong - Thanh vien Ban kiem soot
2.2. Hoyt d'Ong cfia Ban kiem soar:
Nam 2015, Ban kiem soot da tien hanh trien khai hoat dOng theo dung chdc nang,
nhiem vu dugc quy dinh tai Luat doanh nghiep, Dieu le Cong ty, Quy the to chdc va
hoat dOng ctia ban. Ban kiem soot da lap ke hoach, xay dung chuong trinh cong tac va
phan cong nhiem vu cu the cho tirng thanh vien; trien khai kiem tra, giam sat thu6ng
xuyen moi hoat Ong dm ding ty; dinhltien hanh kiem tra true tiep, cu the:
- Tren co• s• thong tin, tai lieu ve cong tac quan 1)"7, dieu hanh hoat dOng kinh doanh
cua cong ty do H6i d6ng quail tri, T6ng giam d6c, cac phong chirc nang cua cong ty
Cong ty Co plilin Deht to Phat trien DO thi va Khu cong nghthp Song Da 30
Boo cao Thu•ang nien nam 2015
cung cap, cac thanh vien Ban kiem soat da thuc hien cac cong viec nhu kiem tra, ra soat
lai cac quy che, quy dinh quan ly not b6 da ban hanh; Kiem tra cac to trinh cna T6ng
giam d6c, Nghi quyet, Quyet dinh cua H6i d6ng quan tri.
- Tham du dAy du cac cu6c hop dm H6i d6ng quail tri, coy kien chat van H6i d6ng
quan tri, T6ng giam d6c cac van de ma Ban kiem soat quan tam.
- ThAm dinh bao cao danh gia cong tac quan ly cila H6i d6ng quail tri, dieu hanh cua
T6ng giam d6c, Bao cao tinh hinh kinh doanh va Bao cao tai chinh nam 2015 cila Cong ty;
Bao cao kiem town cua C6ng ty TNHH kiem town Ernst & Young Viet Nam.
Trong nam 2015, Ban kiem soat da to chirc hop kiem diem tinh hinh hoat dOng cua
ban va trien khai cac cong viec theo chirc nang, nhiem vu va ke hoach da de ra.
3. Cdc giao dick, ilia lao 141 cdc lai ich cfra HOi clang (pan tri, Ban kijrn sodt Ban
Tiing gicim dac va Ke twin truing:
3.1 Luang, among, Mit lao, cdc khdc:
TT Ho va ten Chirc vu Tien lt•ung Thii lao Tien thtr&ng
1 H6 Sy HUng CT.HDQT 695.564.419 120.000.000 149.830.000
2 D8 Van Binh Ph6 CT.HDQT 519.082.598 96.000.000 119.100.000
3 WI H6ng Sir TV. HDQT 555.748.032 96.000.000 125.751.000
4 Nguy8n Phu Cixerng TV.HDQT 96.000.000 112.500.000
5 Pham Van Vik TV. HDQT Kiem
phO TGD 344.228.580 96.000.000 14.500.000
6 Nguy8n Van Phiic Tri.rmg Ban KS 96.000.000 14.500.000
7 NguyL Ngoc Thong TV Ban ki6m soot 60.000.000 14.500.000
8 Hoang Minh Thuan TV Ban ki'C'm soat 60.000.000 14.500.000
9 Trn Anh Dire TOng giam d'Oc 570.689.532 127.137.000
10 Biii Khac Vin Ph6 rOng giam cl6c 417.512.773 99.351.000
11 Nguy6n Mc Dan PhO TOng giam d6c 392.949.273 99.351.000
12 WI Van Dung Ph6 'Ping giam d6c 23.192.071
Cong ty Ca ph an Dau tu' Phat trien DO thi va Khu cong nghiep Song Da
31
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13994;;;N TONG GIAM D6C
GONG TY O. CO PHAN
DAU Tl1 PHU TRIEN °
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SONG DA
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Bdo cao Thithng nien ?lain 2015
13 Nguyjn Trail Tung Pho T6ng giam d6c 417.512.773 99.351.000
14 Tran Vi .0 Dung K6 toan truthlg 409.197.273 97.965.000
T6ng Ong 4.345.677.321 720.000.000 1.088.336.000
Ghi chit: Ngay 27/01/2015, Hai clang quail tri Cong ty clo7 ra Quyeft dinh ba nhOn
Ong Nguyen Dar Dan girt. chirc vu Pho Tong giam dac Cong ty va Quyelt dinh thoi girt chirc
Pho Tang giam clot dai vol Ong VU Van DUng; Ngay 26/08/2015, Hai d'ang quan tri cM quyt clink thoi Klem girt cluk Pho Tang giam dac Cong ty cloi vai Ong Phain Van VIA
3.2 Giao dick co plzieu caa co &Ong Khong co phat sinh
V. BAO CAO TAI CHINH:
1. I" kien kiem toan: Chap thuan Wan phan.
2. Bao cao tai chinh dugc kiem toan: Bao cao tai chinh hop nhat nam 2015 da dugc
kiem toan bao g'om:
Bang can d6i ke toan;
Bao ca.() ket qua hoat d(ing kinh doanh;
- Bao cao luu chuyen tien te;
- Ban thuyet minh Bac, cao tai chinh.
Dia chi Website cong b6, cung cap Bao cao tai chinh cua Cong ty me va Bao cao tai chinh hop nhat nam 2015 dm SUDICO da kiem toan dugc clang tai tren website: www.sudicosd.com
Arai nhO:
- UBCKNN; - So. GDCK TPHCM; - HDQT, BKS; - Website; - Luu: VT, TCKTy/p/
Cong ty Co phe'm Ddu Phdt trim DO thi va Khu cling nghresp Song Del 32