cong tv co phan ca phe phlioc anstatic2.vietstock.vn/data/upcom/2019/ban cao bach... · ccng ty c6...

THONG TIN TOM TATVE TO CHUC gANG KY GIAO DICH•

CONG TV CO PHAN cA PHE PHlIOC AN(Giay chung nhan dang ky doanh nghi$p so 6000183273 do Sa Ke hoach va DEW tu' tlnh Dak Lak cap

IEmdEWnqay 20106/1996 va dang ky thay doi IEmtrur 13 nqay 18/08/2017)

Ban Thong tin t6m tat nay sa dU'c;1ccung cap tai:

C6NG TV c6 PHAN cA PH~ PHVaC ANKni26, Quoc 19 26, xi3 Ea Yang, huyen Krang Pak, tlnh Dak Lak

Tel: (0262) 3521149 Fax: (0262) 3521246 Website: www.phuocancoffee.com.vn

C6NG TY c6 PHAN CHUNG KHOAN R~NG VI~T

rang 1-2-3-4,50141 Nguyen Du, Ouan 1, Tp.HCM

Tel: (028) 62992006 Fax: (028) 6291 7986 Website: www.vdsc.com.vn

eONG TV co PHAN eA PH~ PHvae AN

MVC LVCI. cAe KHAI NI~M 3

II. TINH HINH vA 8~e 81~M eOA T6 CHLrC8ANG KY GIAO D!CH 4

1. T6m tat qua trinh hinh thanh va phat trien 4

2. CCIcau To chtrc va BQmay quan Iy Cong ty 10

3. Danh sach co dong narn giO'W tren 5% von co phan cua cong ty; Danh sach co dong

sang I~p va ty I~ co phan nam giO';CCIcau co dong: 13

4. Danh sach nhO'ng Cong ty me va Cong ty con cua To chirc dang ky giao dich, nhO'ng

Cong ty rna To chuc dang ky giao clch dang narn giO'quyen kiem scat hoac co phan chi

phol, nhO'ng conq ty narn quyen kiem scat hoac co phan chi phoi doi voi To chirc dang

ky giao dich 15

5. HO'?tdQng kinh doanh 15

6. Bao cao ket qua heat dQng san xuat kinh doanh trong hai narn gan nhat 19

7. V! the cua Cong ty so voi cac doanh nghiep khac trong cLIng nqanh 23

8. Chfnh sach doi voi ngU'ai lao dQng 26

9. Chfnh sach co tuc 28

10. Tinh hlnh tai chfnh 28

11. Tai san (NhO'ng nha xU'ang, tai san thuQc so hO'ucLla Cong ty) 33

12. Ke ho,?ch san xuat kinh doanh, IQi nhu~n va co Wc nam tiep theo 34

13. Thong tin ve nhO'ng cam ket nhU'ng chU'a thy'c hi~n dU'QccLla To chuc 8KGD 37

14. Chien IU'Qc,d!nh hU'ang phat trien san xuat kinh doanh 37

15. Cac thong tin, cac tranh chap ki~n tyng lien quan tai Cong ty ~ 37

III. QUAN TR! eONG TV 38

1. HQi dong quan tr! 38

2. Ban kiem soat 43

3. Ban Tong Giam doc va Ke toan trU'ang ,47

4. Ke ho,?ch tang wang quan tr! cong ty ,49

IV. PHl,JLl,JC 49

_1i· iIII ' ·_!IIiiI~III_ ...__ ·_·m_-'~_ '...,.iI!!f_~_......... _BAN THONG TIN T6M TAr Trang 2

CONG TV co PHAN cA PH~ PHUaC AN

Ban Thong tin t6m tat

("1~

Ban Thong tin t6m tat cua Cong ty ve tinh hinh tal chfnh,

heat dQng kinh doanh nharn cung cap cho cac nha dau tu

danh gia va dua ra cac quyet dlnh dau tu.

Co phan Von dieu 1$du'9c chia thanh nhieu phan bang nhau.

Chung khoan xac nhan quyen va 19i fch h9P phap cua

ngu'ai so hO'udoi voi mot phan von co phan.

Co dong To chuc hoac ca nhan s6' hO'u co phan da phat hanh cua

Cong ty. ..~~JG TYPHANPHE'dcA~~. ~~~

CoWc

Cong ty, PhuocAn

Coffee, To chirc dang ky Conq ty Co phan Ca phe Phucc An

giao dich

Khoan 19i nhuan rang duoc tra cho moi co phan bang

tien mat hcac bang tal san khac W nquon 19i nhuan can

lai cua Cong ty sau khi thuc hi$n cac nghTa vu ve tai

chfnh

UBCKNN Uy ban Chung khoan Nha nu'ac

SGOCK a Giao dlch Chung khoan

Thl tru'ang Chung khoanTTCK

8~i hQi dong co dong8H8C8

HOQT HQi dong quan trl

BKS Ban Kiem soat

Ban Tong Giam docBTG8

CNV Can bQcong nhan vien

BCTC Bao cao tai chfnh

Cong ty co phanCTCP

CT8C Cong ty d~i chung

OTT Ooanh thu thuan

GVHB Gia von hang ban

LNG L9i nhu~n gQP

NST L9i nhu~n sau thue__________________________~ ~~~_K '.' __BAN TH6NG TIN r6M TAr Trang 3

CONG TY c6 PHAN cA PH~ PHLJOC AN

II. T1NH H1NHvA £>Ac £>I~M CLlA T6 CHUC £>ANG KY GIAO D!CH

1. Tom tat qua trlnh hlnh thanh va phat trien

1.1. Giai thi~uva COng ty

Ten Cang ty: CONG TY c6 PHAN cA PH~ PHLJOC AN

Ten tieng Anh: PHUOC AN COFFEE JOINT STOCK COMPANY

Ten viet tat: PHUOCAN COFFEE

Logo:

Nqay tra thanh CT8C: 16/10/2017 (theo Cang van so 6913/UBCK-GS8C)

Ong Tran Thanh Hai - Chu tich H8QT

Ong Ho Sy Trung - Tong Giarn doc

Tru so' ehfnh: Km26, Oucc 1926, xi3 Ea Yang, huyen Krang Pak, 8ak Lak

So di$n thoai: (0262) 3521149

So fax: (0262) 3521246

Email: [email protected]

Website: www.phuoeaneoffee.eom.vn

Von dieu 1$dang ky: 136.279.900.000 dong

Von thuc g6p: 136.279.900.000 dong

Giay CN 8KDN: So 6000183273 do So' Ke beach 8au tu tlnh 8ak Lak cap Ian

dau nqay 20/06/1996; dang ky thay doi Ian th.Lt 13 nqay

18/08/2017.

Nqanh nghe san xuat kinh doanh chu yeu cua Conq ty:

2 Che bien ca phe.

0126Trang cay ca phe,

0163

3 Mua ban nang san. 4620

BAN TH6NG TIN ,-6M rAT Trang 4

CONG TY c6 PHAN cA PH~ PH110C AN

1.2. Giai thi~u ve chung khoan dang kY giao dlch

Ten chung khoan: Co phieu Cong ty co phan Ca phe Phuoc An

Leal chung khoan: Co phieu pho thong

Menh gia chung khoan: 10.000 dong (Mllai nghin dong)/co phieu

Ma chung khoan: CPA

S611lQ'ngchung khoan dang ky giao dich: 13.627.990 co phieu,

Gia tri chung khoan dang ky giao dich (tfnh thea rnenh gia): 136.279.900.000 dong

se Illc;ing chung khoan b] han che chuyen nhllQ'ng theo quy dinh cua Nghi dinh

59/2011/ND-CP nqay 18/07/2011 ve chuyen daanh nghi$p 100% v6n nha nucc thanh

cong ty co phan: 3.448.693 co phieu, trong d6:

+ SLCP ban cho to cmrc Cong dean: 10.000 co phan (Khong dllQ'c chuyen nhllQ'ng

theo quy dinh tai Diem c Khoan 2 Dieu 36 Nghi dinh 59/2011/ND-CP).

+ SLCP ban cho co dong chien 11lQ'c:3.406.997 co phan (Han che chuyen nhllQ'ng 5

narn, CL,Jthe W nqay 18/08/2017 den nqay 18/08/2022, theo quy dinh tal Diem c

Khoan 3 Dieu 6 Nqh] dinh 59/2011/ND-CP).

+ SLCP ban cho CBCNV theo thai gian cam ket lam vi$c: 31.696 co phEIn (H(?n che

chuyen nhllQ'ng theo 56 nam cam ket lam vi$c t(?i CTCP theo quy dinh t(?iDiem d

Khoan 2 Dieu 48 Ngh! dinh 59/2011/ND-CP).,....'I

Giai h(?n ve ty 1$nam giG'd6i vai nha dEWtll nllac ngoai: Tuan thu theo dung quy dinh

t(?iNghi dinh 60/2015/ND-CP ngay 26/06/2015 cua Chfnh phu ve sua doi, bo sung mQt

56 dieu cua Nghi dinh 56 58/2012/ND-CP ngay 20/07/2012 cua Chfnh phu quy dinh chi

tiet va hllang dan thi hanh mQt 56 dieu cua Lu~t Chung khoan va Lu~t sua doi, bo sung

mQt s6 dieu cua Lu~t Chung khoan; va Thong tll 56 123/2015/TT -BTC ngay

18/08/2015 cua BQ Tai chfnh ve hllang dan ho(?t dQng dflU tll nllac ngoai tren thi

trllang chung khoan Vi$t Nam.

..,\)

T(?i thai diem 15/08/2019, 56 11lQ'ngco phEIndo nha dau tll nllac ngoai nam giG' 113:0 co

phan, chiem 0% v6n dieu 1$thl/C g6p.

BAN THONG TIN T6M TAT Trang 5

CCNG TY c6 PHAN cA PH~ PHVaC AN

1.3. T6m tat qua trlnh hlnh thanh va phat trit3n

Cong ty Co phan Ca phe Phuoc An (tien than Ia Nong trLi6'ng Oucc doanh Phucc An) thanh

lap vao nqay 01/04/1977. Trai qua hen 40 nam xay dlfng va phat trien, Ca phe Phuoc An da

va dang tiep tuc khang dinh vi the cua mlnh trong nqanh ca phe Viet Nam g6p phan khang

dinh thLiO'nghieu ca phe Vi$t Nam tren trLi6'ng qucc teo

Giai doan SI! ki~n tieu bit3U

1977 -1982

• La giai dean day kh6 khan cua nhO'ng nqay mai thanh I~p Cong ty. Vai

20 can bi? chu chot va 100 cong nhan tiep quan "240 ha vLi6'n ca phe

cua don dien CADA, tren co sCi hLiang di va phircnq phap dLi9'Cvach

ra, kh6 khan tU'ng bucc dLi9'ethao gEt, vuot qua de doanh nghi$p nqay

eang vO'ngmSlnh.

1982 - 1988

• Trong giai dOSlnnay di$n tfeh vLi6'n cay tiep tye phat trien, nhieu eO'sCi

hSl tang nhLi nha kho, san phO'i, h$ thong thuy 19'iva giao thong dLic;Je

xay dlfng hoan thanh va dLia vao phyc vy san xuat. Nhieu phong trao

thi dua san xuat, thi dua van h6a the dyc the thao eOng dLic;JeBan lanh

dSlOquan tam. Tlnh hlnh an ninh on dinh, nhLing d6'i song van con

nhieu kh6 khan. TrLiae yeu cau phat trien, Cong ty da mSlnh dSln doi

mai tLi duy va thay doi phLiO'ngthue kinh doanh.

Day la giai dOSlnma Cong ty bLiac vao th6'i ky san xuat kinh doanh vai

nhieu thu$n 19'i,eung ea nLiae x6a bo CO' ehe bao cap, chuyen doi hOSlt

di?ng theo nen kinh te thi trLi6'ng.

• Ci?t moe quan tr9ng trong giai dOSlnnay la tU' nam 1993, Cong ty trlfe

1988 - 1995 tiep xuat khau ea phe ra thi trLi6'ng quoc teo Ngay tU' nien vy dau tien,

Cong ty da dSlt kim ngSlch xuat khau 6.425.610 USD. Tlr' nhO'ng yeu

cau xuat khau ea pM trlfe tiep, Cong ty da mCivan phong dSli di$n tSli

Thanh pho Ho Chi Minh de thu$n lc;Jitrong giao dich thLiO'ng mSli vai

khaeh hang den tU' nhieu nLiae khap ehau Au, My, A, Phi ...

__________ M ·_' __ ~,_~~_'- Fm ~I_, __ n oo __

SANTH6NG TiN r6M TAT Trang 6

CONG TV co PHAN cA PH~ PHUaC AN

1995 - 2000

Cong ty tiep tuc dau tu, rno r(mg san xuat. Xi nghi$p Ca phe An Thuan

ra doi voi di$n tlch vuon ca phe 984,37 ha va nha may che bien co

cong suat 20.000 tan/nam da tao dieu kien vCi'ng chac cho nguon

nguyen lieu d"fw VaGcua Cong ty. Uy tin cua Conq ty nqay cano dU'9c

khElng dinh tren th! trLiong trong ruroc va qucc teo................H._.H. ._._.H... . _ H._ H._ __ _ __ H.._. _ __ _ _-_._ ..__ .-- ..--- ---- ..- ..-- -- .

2000 - 2003

• Do anh hLiang cua khung hoanq trong nqanh ca phe, mot fan nCi'a

Cong ty 19i rei VaG tlnh canh kho khan: Chi phi dau tu' cham soc cao,

nhieu tuc gia von cao hen gia ban. Nhu cau ve von cho dau tu' khan

hiern, xuat khau ca phe dlnh tr$ ... Song voi ban ITnh von co, su' co

gang cua toan the de?ingO can be?cong nhan vien, su' dieu hanh Iinh

heat va tai nang kinh doanh nhay ben cua Ban lanh d90, nhat 113cac

can be?chu chat trong kinh doanh, d§ dLia Cong ty vLi9t qua nhCi'ngthu

thach cam go thai khung hoang, tiep tl,lC dung vCi'ng tren thl trLiong,

khElng dlnh dLi9c v! the ten tuoi va uy tin tren thLieng trLiong trong

nLi6c va quoc te, khong nhCi'ng bao toan von cua Nha nLi6c ma con

kinh doanh co lai. Trong nhCi'ng nam gan day, Cong ty khong ngung

16nm9nh ve m9i m$t, kim ng9ch xuat khau d9t tren 15 tri$u USD/nam,

Iqi ich cua Cong ty khong ngung gia tang._.__ ._---_ ..._-_._------_.------_ ...__ .._-_.__ ._---_ ..-----------------_._

• Cong ty da trien khai mo hlnh trong xen cay Sau Rieng DoNa tren

toan be?di$n tlch t9i vung PhLi6c An, giup da d9ng sinh h9C vLian cay,

thich ung v6i bien doi khi h$u cOng nhU' tang doanh thu, nang cao hen

muc thu nh$p cho ngLioi lao de?ng.Den nay, dl/ an mang 19i hi$u qua

rat cao cho ngLioi nh$n khoan, qua cac nam moi ha trong xen cho thu

2003 - 2015 nh$p on dlnh tli 800 tri$u - 1 ty dong.

• Nam 2015, Cong ty tiep tyc xen canh cay be Booth 7 tren hen 100 ha

ca phe cua cong ty, vua giup t90 cay che bong cho cay ca phe, vua

mang hi$u qua kinh te, nang cao nang suat va cai thi$n chat ILiqng

san pham, cong ty d§ thl/c hi$n thi diem thanh cong mo hlnh san xuat

sau rieng, be theo tieu chuan VietGAP.

; ... a_'''m_!M!''@_'iil~'_'illin_: __ '_,- _

BANTH{)NGTIN T6M TAT -Trang7

CONG TY c6 PHAN cA PH~ PHVaC AN

2015 - nay

Cong ty thuc hi$n co phan h6a theo Cong van s6 6070/UBND-TCTM

nqay 03/09/2013 cua UBND Tlnh ve viec thf diem co phan h6a Cong

ty TNHH MTV Ca phe Phucc An va Ouyet dinh s6 693/QD-UBND

ngay 23/03/2017 ve viec ph€! duyet phU'ong an co phan h6a Cong ty

TNHH MTV Ca ph€! Phuoc An.

Ngay 11/05/2017, Cong ty to chirc thanh cong phien dau gia co phan

Ian dau ra cong chunp tai SGDCK Tp.HCM voi tong s6 co phan chao

ban thanh cong la 3.702.015 co phan va gia dau thanh cong blnh

quan la 10.006 dong/co phan.

• Nqay 10108/2017, Cong ty to chirc D9i h9i dong co dong thanh lap

CTCP Ca ph€! Phuoc An.

• Ngay 18/08/2017, Cong ty TNHH MTV Ca phe Pturoc An dU'Q'cchuyen

doi thanh CTCP Ca phe PhU'oc An theo Giay chung nhan dang ky

doanh nghi$p s6 6000183273 dang ky thay doi Ian thu' 13 nqay

18/08/2017 do Sa KH&DT tlnh Dak Lak cap vai v6n dieu 1$ la

136.279.900.000 dong.

• Ngay 16/10/2017, Cong ty Co phan Ca phe PhU'ac An dU'Q'cUy ban

Chung khoan Nha nU'oc (UBCKNN) chap thu$n ho sO dang ky cong ty

d9i chung theo Cong van s6 6913/UBCK-GSDC cLla UBCKNN.

Ngay 26/11/2019, Cong ty dU'Q'cTrung tam LU'u ky Chung khoan Vi$t

Nam (VSD) cap Giay Chung nh$n Dang ky Chung khoan s6

59/2019/GCNCP-VSD, voi tong s6 1U'Q'ngco phieu dang ky la

13.627.990 co phieu va ma chung khoan la CPA.

• Hi$n nay, Cong ty dang la m9t trong nhCl'ngdoanh nghi$p dan dau the

gioi ve san xuat, xuat khau ca ph€! chat 1U'Q'ngtheo tieu chuan UTZ

Certified (Ca ph€! S9ch dam bao truy nguyen nguon g6c). Cong ty da

dU'Q'cB9 ThU'ong m9i blnh ch(;m la doanh nghi$p xuat khau uy tin va

nhieu nam lien la doanh nghi$p hoan thanh xuat sac nhi$m Vl,J.

BAN TH6NG TIN T6M TAT Trang 8

CONG TV c6 PHAN cA PH~ PHLJOC AN

Vai ban lTnhva tiem nang cua minh, Cong ty tu' tin bucc vao thai ky rnoi cua nen kinh te h9i

nhap, khElng djnh thu'cing hi~u Vi~t tren tru'ang quae teo Cong ty d§ vinh dy' cuoc Nha nucctrao t$ng 5 nuan ehu'C1nglao d9n9 va nhisu giai thu'ong eao quy khac:

Huy chlldng Gi!\i ph6ng h~ng Nhat Huan chllC1ng L£>h~ng nhat Huan chllC1ng L£>h~ng nhl

Giai thllCtng Sao yang dat Vi~tHuan chllC1ng Giai ph6ng h~ng Ba Huan chllC1ng L£>h~ng Ba

Ngoai ra, Cong ty con vinh dy' nhan du'ge nhieu giai thu'ong eao quy khac nhu:

01 co thi dua cua Chinh phu;

Chu tjeh Conq ty: Huan ehu'C1nglao d9n9 h,mg nhi,

Giai thu'ong sao do nam 1999;

Doanh nghi~p xuat khau uy tin do 89 thu'C1ngmal blnh chon narn 2004, 2006, 2009,

2011,2012,2013,2014;

San pharn cua eong ty du'9c trao t$ng giai Cau vang chat 1u'9n9 cao phu h9P tieu

ehuan (B9 eong nghi~p) va Huy ehu'C1ngvang dau hi~u hang Vi~t Nam chat 1u'9n9cao

phu h9P tieu ehuan;

Giai thu'ong chat 1u'9n9Vi~t Nam 2008;

Cup va bang khen tC?iFestival ca phe Buon Ma Thu9t 2008, 2011, 2013, 2015;

B9 Thu'C1ngmC?it$ng nhieu bang khen ve hoan thanh xuat sik nhi~m v\l;

Doanh nghi~p van hoa do hi~p h9i UESCO Vi~t Nam trao t$ng nam 2009;

Chung nh$n doanh nghi~p dC?ttieu chuan van hoa.

____ ~__n_~r_.. ~. _BAN TH6NG TIN T6M TAT Trang 9

j

J


1.4. Giai thi~u ve qua trinh tang von ella Cang ty

Cong ty chfnh thuc chuyen doi sang lcai hlnh cong ty co phan theo Giay CN DKDN so

6000183273 do Sa Ke hoach f>au nr tlnh Dak Lak cap Ian dau nqay 20106/1996; dang

ky thay doi Ian thu 13 nqay 18/08/2017 vai rrurc von dieu 1$la 136.279.900.000 dong.

Den thai diem hien nay, Cong ty chua thuc hi$n them dqt tang von nao.

Nqoai ra, lien quan den chenh I$ch giO'a von dieu 1$thuc g6p tat thai diem 31/12/2018

la 136.279.895.524 dong va von dieu 1$ thuc gop ti?i thai diem 30106/2019 la

136.279.900.000 dong nhU' sau: Theo Ouyet d!nh so 43/QD-UBND nqay 06/01/2017

vlv phe duy$t gia tr] doanh nghi$p cua Cong ty TNHH MTV Ca phe PhU'ac An de co

phan h6a, gia tr] thuc te phan von nha nLiaC tai doanh nghi$p tal thai diem nqay

01/01/2016 dU'9'Cxac d!nh la 136.279.895.524 dong. Do do, khi chuyen sang cong ty co

pharr,Cong ty da ghi nhan gia tri von dieu 1$thirc g6p tai thai diem 31/08/2017 theo gia

tr] thuc te phan von nha nU'ac ti?i doanh nghi$p ti?i thai diem 01/01/2016 la

136.279.895.524 dong.

Den ngay 13106/2019, UBND tlnh Dak Lak ban hanh Quyet d!nh so 1424/Qf>-UBND vlv

phe duy$t quyet toan phan von nha nU'ac ti?i doanh nghi$p ti?i thai diem chfnh thuc chuyen

thanh cong ty co phan. Tren co sa d6, Cong ty da dieu chlnh von dieu 1$thl/C gop ti?i thai

diem 30106/2019 theo Quyet d!nh so 1424/QD-UBND la 136.279.900.000 dong.

2. Co cau to chuc va be?may quan Iy Cong ty

..j,. Co cau to ehuc ella Ca phe Phlfae An

Tn,! sa chfnh Km26, Quoc 1(>26, xa Ea Yang, huy$n Krong

Pak, tlnh Dak Lak

2 Van ph6ng An Thu~n Km67, Quoc 1(>14, DU'ang Gia Lai, Xa CU' Ne,

Huy$n Krang Buk, tlnh Dak Lak

3 Nha may che bien Ca phe Than Ea Nguai, xa CU' Ne, Huy$n Krang Buk,


PhU'ac An

Nguon: PhuocAn Coffee.

CCNG TY co PHAN cA PH~ PHUaC AN

* Sa do bQmay quan Iy ella Ca phe PhU'deAn

r D~I HQI DONG CO DONG I

HQIDONG BANQUANTRI KIEM

SOAT

BAN TONGGIAMDOC

r 1 1 1 -1P. Quan Iy Phong Van Phong Phong P. Tai chinh

san xuAt T6ng hop An Thu~n Kinh doanh K~ Toan

1 106 DQi Nha may eh~ bibsan xuat Ca phe Phuoc An

JG i'PHA,PHide 1

Nguon: PhuocAn Coffee

BQmay quan Iy cua Cong ty nhanh nnay trong t6 chuc, chat che trong quan Iy, giam sat, cac bQ

pnan co su' ph6i hop nhip nhang cung nhau xay dtjng doanh nghi$p phat trien vO'ng manh, BQ

may quan Iy cua Cong ty duoc t6 crurc theo rno hlnh Cong ty ce phan v6'i chi tiet nhU'sau:

2.1 £)i;li hQi dong Co dong

£)9i hQi dong cs dong la co quan quyen Itjc cao nhat cua Cong ty, co toan quyen quyet

dlnh rnoi heat dQng cua Cong ty. £)H£)C£) co trach nhiern bau, bai nhiern HQi dong

Ouan tr], Ban Kiem soat va cac chuc vl,j khac theo quy d!nh cLla £)ieu 1$.

2.2 HQi dong Quan triHQi dong Quan tr! la t6 chuc quan Iy cao nhat cLla Cong ty do £)H£)C£) bau ra vdi nhi$m

ky la 05 nam va co tOEInquyen nhan danh Cong ty de quyet d!nh, thtjc hi$n cac quyen

va nghTavy cLla Cong ty ng09i tnJ' ph9m vi tham quyen cLla £)9i h9i dong c6 dong.

2.3 Ban Kiem soatBan Kiem soat la t6 chuc giam sat, kiem tra tinh hc;iPIy, h<?,pphap trong quan Iy dieu

hanh h09t d9n9 kinh doanh, trong ghi chep 56 sach ke toan va tai chfnh cLla Cong ty.

Ban Kiem soat co nhi$m ky la 05 nam do £)H£)C£) bau ra.

SAN TH6NG TiN T6M TAT Trang 11


2.4 Ban Tong Giam doc

~ Tong Glarn doc

Tong Giarn doc Gong ty do H(>idong quan tri bo nhiern, co nhiern vu to chuc dieu hanh

va qUEIn1'1rnoi heat d(>ng san xuat kinh doanh hang nqay cua Gong ty theo nhCi'ng

chien 1U'<?,c,ke hoach da dU'<?,cH(>idong quan tr] va Dai h(>i dong co dong thong qua.

Ouyen va nhiern vu cua Tong Giam doc dU'<?,cquy dinh cu the tal £lieu 1$Gong ty .

•;,j,. Ph6 Tong Giam doc

Giup Tong Giam doc dieu hanh Gong ty theo sy' phan cong va uy quyen cua Tong Giarn

doc; Ghiu trach nhiem tnroc Tong Giam doc va tnroc phap lu~t ve nhiern vu dU'<?,cTong

Giarn doc phan cong hoac uy quyen,

2.5 Oac phOng ban chuc nang

Cac phonq ban clurc nang chiu su' quan 1'1true tiep cua cac TrU'ong phOng ban va Ban

Tong Giarr: doc nharn thirc hi$n cac ho~t d(>ng kinh doanh hang ngay cua Gong ty. Gac

phong ban chuc nang cua Gong ty bao gam:

.. Phong Quan Iy san xuat:

Thy'c hi$n quan Iy cac d(>i san xuat cua Gong ty, dam bao theo ke ho~ch cua Ban

Tong Giam doc va cac phong nghi$p vy chuyen man;

Thy'c hi$n quan 1'1thu ho~ch, thu mua tieu thy san pham W cay trong tren dia ban;

Thy'c hi$n quan 1'1dat trong cay ea phe cua Gong ty.

.;I;. PhOng Tong hgp:

Thy'c hi$n quan 1'1eong tac hanh chinh, van thU' theo quy dinh;

Tham mU'u thy'c hi$n cong tac to chuc can b(>, phoi h<?,pvoi cong doan to chuc

cong tac thi dua khen thU'ong - ky lu~t trong detn vi;

So~n thao cac van ban, h<?,pdong lao d(>ng;

Ket h<?,peung Phong Ke toan-rai vt,Jquan 1'1tai san, cet so v~t chat, phU'etng ti$n

lam vi$c eua Gong ty, de xuat thy'c hi$n cac bi$n phap cai thi$n dieu ki$n lam vi$c,

mua sam trang thiet bi phyc vy cho cong tac, dam bao cong tac bao v$ an ninh tr~t

ty', an toan trong cet quan.

Trang 12

4 PhOng Kinh doanh:

Thy'c hi$n xay dy'ng chien 1U'<?,c,ke ho~ch ngan sach hang nam, ke ho~ch cong

vi$c Wng thang de trinh Ban Tong Giam doc phe duy$t;

BAN THONG TIN T6M TAT

GONG TV co PHAN GA PH~ PHUOG AN

Phan cong cong viec de hoan thanh ngan sach narn, ke hoach cong viec da ciroc

phe duyet theo tling thai ky:

Xay dl/ng cac quy trlnh, quy dlnh nghi$p vL;Jthuoc ITnhvue cua Phonq: danh gia

hieu qua cac quy trlnh, quy dlnh nay trong thuc te de lien tL;JCcai tien, qiup nang

cao heat d(lng cua Gong ty .

•;j,. Phong Tai chfnh Ke toan:

Tham rruru cho Ban Tong Giarn doc thuc hien tot Quy che quan Iy tal chfnh;

QUEmIy cac ITnhvue heat d(lng tal chfnh, ke toan, quan Iy va phan tlch, danh gia

viec su' dL;Jngtal san, tien von theo quy dinh, lap bao cao thue h~mg thanq, hang

quy va quyet toan thue, bao cao tai chfnh theo quy dinh hi$n hanh;

Dlnh ky (thang, quy) t~p he;>'pphan anh cung dip thong tin cho Ban Tong Giam doc

ve tlnh hlnh bien d(lng cac nguon von, hi$u qua su dL;Jngtai san v~t tu' cLla Gong

ty, tham mu'u de xuat vi$c su dL;Jngvon, cac nguon von c6 hi$u qua nhat, phL;JCvL;J

kiP thai cho hO'?td(lng san xuat kinh doanh dung theo quy dlnh cLla phap lu$t.

... Gac dQi san xuat:

Thl/C hi$n trong mai, cham s6c va thu ho,?ch cay ca phe theo ke ho,?ch;

To chuc cham s6c va phong chong chay hang nam;

Ghlu trach nhi$m san xuat CaGsan pham theo dung tieu chuan va Gung cap day du

san pham theo ke ho,?ch kinh doanh cLla Gong ty.

~ Nha may che bien ca phe:

Thl/C hi$n nhi$m VL;Jv~n hanh may m6c, che bien ca phe thu ho,?ch va thu mua

cua cac d(li san xuat theo dung quy trlnh dam bao chat Iu'e;>'ngthanh pham.

* Van phOng An Thu~n:

Thl/C hi$n cac hO'?t d(lng nghien cuu, cung cap thong tin, ho tre;>'Gong ty tiep c$n

vai thl tru'ang va doi tac t,?i khu vl/c.

...

3. Danh sach cO dong nam giO' tlJ' tren 5% von co ph~m clla cong ty; Danh sach co dong

sang I~p va tY 1$co phan nam giG';Go c8U co dong:

BAN THl>NG TIN T6M TAT Trang i3

CONG TY c6 PHAN cA PH~ PHL10C AN----·--·-·-'",,-··'_'·· w_.._'_=_~. __

3.1. Co cau co dong Cong ty tal ngay 15/08/2019

155 13.627.990 100%1 Co dong trong mtac

- To chuc

- Ca nhan

2 Co dong mtac ngoai

3 Co phieu quy

@ Tong C¢ng

3 13.047.604 95,74%

152 580.386 4,26%

100%155 13.627.990

Nguon: Danh sach co dong chat ngay 15/08/2019 cua PhuocAn Coffee

3.2. Danh sach co dong nam giO' tcr 5% von co phan cua Cong ty

Danh sach co dong nam giiJ' W 5% von co phan cua Ca phe Phucc An t<:li ngay

15/08/2019 nhU'sau:

CTCP Thl/C pham 281-283 Hoang Di$u, P6, Q

Tp.Buon Ma ThU9t, flak Lak

09 Le Duan, Tan Tien, .:UBND tinh flak U3k 4.769.796 35,00%

2 8.267.808 60,67%

@ Tong C¢ng 13.037.604 95,67%

Dinh dU'ong Nutifood 4, TP.HCM

Nguon: Danh sach co dong chat nqay 15/08/2019 cua PhuocAn Coffee

3.3. Danh sach va ty I~ co phan nam giO' cua co dong sang I~p

Can CLlquy dinh t<:liKhoan 1 flieu 119 Luat doanh nghi$p narn 2014, cong ty co phan

dU'c;l'cchuyen doi tU' doanh nghi$p nha ruroc khong nhat thiet phai c6 co dong sang lap,

Theo d6, tal thai diem thuc hien chuyen doi sang loa' hlnh cong ty co phan, Cong ty

khong dang ky co dong sang lap,

Trang 14BAN TH6NG TIN T6M TAT

CONG TV co PHAN cA PH~ PHVaC AN

4. Danh sach nhG'ng COng ty me va COng ty con cua To chuc dang ky giao dlch, nhG'ng

COng ty rna To chirc dang kY giao dlch dang nam giG' quyeln kiem soat ho~c co phan

chi ph6i, nhG'ng cOng ty nam quyen kiem soat hoac co phan chi ph6i d6i vai To chirc

dang kY giao dlch

4.1. Danh sach eOng ty me, cOng ty nam quyen kiem soat ho~e co phan chi ph6i ella CTCP

Cci phe Phl1t'1cAn

~ COng ty m~

Ten eOng ty: CTCP Thl/e pham Dinh dl10ng Nutifood

Von dieu 1$thirc gop:

So 0301951270 do So Ke hoach va £Yautu' Tp.HCM cap

ran dau nqay 29/03/2000, dang ky thay doi Ian thu

15 nqay 16/12/2016.

150.000.000.000 dong

149.930.000.000 dong

Tru so chinh: 281-283 Hoang Di$u, P. 6, Ouan 4, TP. Ho Chi Minh

(028) 38 267 999 - Fax: (028) 39435 949

Giay CN £)KDN:

Von dieu 1$dang ky:

Von gop tai PhuoeAn Coffee82.678.080.000 dong (chiern 60,67% von dieu 1$)

tal nqay 30109/2019:

Nganh nghe KD chlnh: San xuat va kinh doanh thuc pham dinh dll'ong.

4.2. Danh sach COng ty con, eOng ty lien doanh, lien kat ella CTCP Ca phe Phl1t'1eAn 3

KhOng co.

1-1.

1(/

V,5. Hoat dQng kinh doanh

5.1. San pham, dleh vl) eOaCOng ty

Cong ty Co phan Ca phe Phll'ac An hinh thanh va phat trien tren vung dat CADA, dla

diem dll'c;1cngll'C1iPhap eh<;mlam nai trong ea phe vai quy mo Ian dau tien a Vi$t Nam.

Thanh I~p vao ngay 01/04/1977, trai qua hem 40 nam h09t dQng, Cong ty da khang

dlnh la m9t trong nhO'ng doanh nghi$p trong, che bien, thu mua va xuat khau ca phe

hang dau Vi$t Nam.

~~..IJIil,':~~;I;!~';;,'lIl\~,_~17.l1~_Im~~~~~


CONG TV c6 PHAN cA PH~ PHVaC AN

Hien nay, Cong ty co phan Ca phe PhLi6'cAn dang la mot trong nhCi'ngdoanh nghi~p

dan dau The gi6'ive san xuat, tieu thy ca phe chat ILi<;mgtheo tieu chuan UTZ Certified

(Ca phe sach dam bao truy nguyen nguon goc). Cong ty ducc danh gia la doanh nghi~p

co uy tin cao trong ITnhvue xuat khau m$t hang ca phe, v6'i san pham chfnh la Ca phe

Robusta nhan xuat khau, bao gom Ca phe che bien Li6'tchat 1Li9n9cao va Ca phe nhanthanh pham cac loai,

M9t so hlnh anh va san pham ehfnhella Cong ty:

ct. ph. Robust.l • chi bitn kh6 UTZlR16 C~phi Robu~l•. cht bl'n lf01UTZ.(R18Wj

Colphi Robusta • cht bien kh6 Cfl phi Robusta • ch6 bl4in kh6 UTZlR18

Colphi nh3n

C.1 ph. nnan UTZR18. . . .

Ngoai ra, Cong ty Co phan Ca phe PhLi6'cAn hi~n dang phat trien kinh doanh trong cac

ITnhvue heat d9n9 sau:

Mua ban nong san (Tieu, Bap, 8ieu, Sau rieng, BO'Booth...);

Mua ban v~t tLinong nghi~p (Phan bon, Thuoc bao v~ thl/c v~t, Nhien Ii~u,...);

Kinh doanh bat d9n9 san va dau tLikhu cong nghi~p.

sau nang DoNa sanxuat thea tieuchuanVietGAD Bo Booth 7 san xuat theo tieu chuan VietGAD

BAN THl>NG TIN T6M Tjh Trang 16

CCNG TV c6 PHAN cAPH~ PHVaC AN

5.2. cac linh vl/c heat dQng cua Cong ty

5.2.1.Cd cau doanh thu thuan va Iqi nhuan gQPcua cac nh6m san pham

.:. Doanh thu thuanDen vi tinh: trieu dong

80n vi tinh: tri~u dong

Nguon: BCTC kiem toan narn 2017, narn 2018 va BCTC 9 thanq narn 2019 cua PhuoeAn Coffee

.:. Lqi nhuan gQPcac mang heat dQng qua cac narn

1..\

Nguon: BCTC kiem toan narn 2017, narn 2018 va BCTC 9 thanq narn 2019 cua PhuoeAn Coffee

V6'i heat dQngkinh doanh chfnh la san xuat, che bien va kinh doanh ca phe, hau het doanh

thu cua Conq ty qua cac narn (han 99% doanh thu thuan) den W manq heat dQngnay.___________________________ u __

BAN THCNG TIN T6M TAr Trang 17

CCNG TV c6 PHAN cA PH~ PHVaC AN

Trong giai dean W narn 2017 den 9 thanq dau narn 2019, nqanh ca phe trong rurcc co

nhieu bien d(mg. Do tinh hinh thai tiet thay doi that thU'ang, rnua kho keo dai, rnua dut sam,

1U'(;mgruroc ao ho song suo] a rrurc thap, Hau qua neu tren da khien cay ra hoa trai vu, sau

benh phat trien khong theo quy luat, cham soc kh6 khan, dan den giam nang suat, san

1U'Q'ngca phe. Ben canh d6, gia ban lien tuc giam trong giai dean qua do tinh hinh cung

vuot cau d§ tac dQng nghiem tr<;mgtai hieu qua heat dQng cua toan nqanh.

Do d6, ket qua kinh doanh cua Cong ty co nhieu bien d('>ngrnanh trong thai gian vua qua.

Cu the narn 2Q1B,,",doanh thu thuan dat 197,75 ty dong, tang trU'ang],16% so vai narn;, -" .~-. " .., , .

2017, va bien lol nhuan gQP dat rnuc 8,51 %, cao non bien lQ'i nhuan gQP narn 2017 la

1,27%. Tuy nhien sang nam 2019, doanh thu thuan lOy ke 9 thang dau nam cua Cong ty

d<;lt 141,64 ty dong, giam 18,74% so vai cung ky nam 2018, va bien lQ'i nhu$n gQP d<;lt

2,78%, thap hO'nso vai bien lQ'inhu$n gQP9 thang d~lUnam 2018 la 7,71 %.

5.2.2.Chi phf s8n xuat kinh doanh

CO'cau cac khoan ml,lc chi phf chu yeu cua Cong ty cac nam gan day nhU' sau:

Dan vi tinh: tri~u dong

Gia von I Ii 166.1241 16.064 1182.188 98,73% 180.920 91,49% (0,70%) 1137.732 97,24% !hang ban

iChi phi!

QLDNI

14.813 17.035! 9,23% i 35.729 18,07% 1109,74% 30.920 21,83%

i Chi phi

ban hang 39,92% 4.6392.539.......................'j

2.222

3.442 i 1,87%903 4.816 2,44% 3,28%I......... [

! Chi phi

tai ehinh4.900 ,

I 4.617 9.517 5,16% I 11.822 5,98% 24,22% 6.401 4,52%i

Nguon: BCTC kiem toan nam 2017, nam 2018 va BCTC 9 thang nam 2019 eua PhuoeAnCoffee

Trang 18

CONG TY c6 PHAN cAPH~ PHVaC AN

Vai d~c thu trong ITnhvue heat d(lng, gia von hi:tngban luon chiem ty 1$Ian nhat tren doanh

thu thuan cua Cong ty qua cac narn (tren 90% doanh thu thuan). T0' narn 2017 den 09 thang

dau narn 2019, ty 1$gia von hang ban tren doanh thu thuan bien d(lng rnanh W 98,73% narn

2017, qiarn con 91,49% narn 2018, sau d6 tang len 97,24% chu yeu do bien d(lng trong chi

phi nguyen vat li$u.

Ve nh6m chi phi ban hang va chi phi quan Iy doanh nqhiep, tong ty 1$chi phi tren doanh thu

thuan c6 xu hU'angtang W 11,10% trong narn 2017 len 25,11 % trong 09 thanq dau narn

2019. Nguyen nhan do cac chi phi heat d(lng kinh doanh phat sinh tnroc khi chuyen doi to'

cong ty nha nuoc sang conq ty co phan du'oc Conq ty phan bo trong 3 narn ke W nqay

01/09/2017 (thai diem Cong ty chinh thuc tro thanh conq ty co phan) vao chi phi quan Iy

doanh nqhiep.

80i vai chi phi tai chlnh cua Cong ty, bao gam chi phi lai vay, 10to' chenh I$ch ty gia hoi doai

va cac chi phi khac. Trong giai doC?nphan Uch, ty 1$nh6m chi phi nay dao d(lng on dinh trong

vung W 5-6% doanh thu thuan.6. Bao cao ket qua hOC:ltd9n9 san xuat kinh doanh trong hai nam gan nhat va lOy ke den

quy gan nhat

6.1. T6m tat mQtso chI tieu va hO<;itdQngsan xuat kinh doanh cua Cong tyDan vi tinh: tri$u dong

'~r.

..~

~

Von ehu sa hG'u 101.050

3 Doanh thu thUEIn 166.203 18.336

4 LQ'inhu$n tli HDKD (8.195) (18.008)

5 LQ'inhu$n khae (8.912)

6 LQ'inhu$n trU'ae thue (17.107)

7 LQ'inhu$n sau thue (16.967) 34.677) (38.722)

8 Gia tri 56 saeh 8.755 4.870 3.274

Nguon: BCTC kiem toan nam 2017, nam 2018 va BCTC 9 thang nam 2019 eua PhuoeAn Coffee

TC?ithai diem 31/12/2018, tong tai san cua Cong ty dC?t283,29 ty dong, giam 29,85% so vai

cuoi nam 2017, trong d6 tai san ngan hC?n(chu yeu la tien) va tai san dai hC?n(chu yeu la tai

san co d!nh hO'uhlnh va chi phi tra trU'ac dai hi~m)deu giam Ian 1U'c;1t44,29% va 19,40%.

--~~~~~~;--------- .....BANTHCNG TIN T6M TAT Trang19

CONG TV c6 PHAN cA PH~ PHUaC AN

M~c cu Cong ty van dat dLi9'Csir tang trLiang ve doanh thu trong nam 2018, tuy nhien voi

tinh hinh kho khan W th] trLiang va dieu kien thai tiet bat 19'i,ngoai ra Conq ty phai phan bo

cac chi phi heat d9n9 kinh doanh phat sinh truce khi chuyen doi W ccnq ty nha nucc sang

conq ty co phan vci tong qia tr! la 90.130.947.347 dong trong 3 narn ke W ngay 01/07/2017

vao chi phi quan Iy doanh nqhiep nen heat d9n9 san xuat kinh doanh trong narn 2017 va

narn 2018 cua Cong ty khong mang lai 19'inhuan, rrurc 10moi narn khoc'mg 35 ty dong. Do do,

von chu so hCl'utal thai diem cuoi narn 2018 da giam 34,32% so voi cuoi narn 2017.

Trong giai dean vira qua, Cong ty khong thuc hi$n chia co ttrc cho co dong do heat d9ng san

xuat kinh doanh van chua t90 ra 19'inhuan.

Y kien ella eang ty kiE~mtoan tal BCTC kiem toan nam 2018 ella PhuocAn Coffee:

casa cua f kien kiem loan ngo{1i Irit:

NhLi dLi9'Ctrinh bay trong Thuyet minh so 12 cLla bao cao tai chlnh, Cong ty dang ghi nh$n

chi phi h09t d9n9 kinh doanh phat sinh trLioc ngay chuyen doi thanh cong ty co phan (ngay 1

tMng 9 nam 2017) voi tong so tien 90.130.947.347 VND vaG chi tieu "Chi phi tra trLioc dai

h9n" tren bang can doi ke toan va phan bo trong thai h9n 3 nam. Trong nam tai chlnh ket

thuc ngay 31 tMng 12 nam 2018, Cong ty da phan bo 30.043.649.116 VND (cho ky ketoan

hl' ngay 1 thang 9 nam 2017 den ngay 31 thang 12 nam 2017: 10.014.549.705 VND) vao chi

phi quan Iy doanh nghi$p, dan toi so dLi con 19i vaG ngay 31 thang 12 nam 2018 la

50.191.826.705 VND (vao ngay 31 tMng 12 nam 2017: 80.116.397.642 VND) dang dLi9'c

phan anh tren khoan ml,lc "Chi phi tra trLioc dai h9n" tren bang can doi ke toano Theo quy

d!nh hi$n hanh, toan b9 chi phi h09t d9n9 nay phai dLi9'c ghi nh$n vaG chi phi ngay khi phat

sinh. Neu Cong ty ghi nh$n phu h9'Pvoi cac quy d!nh hi$n hanh, tren bang can doi ke toan t9i

ngay 31 thang 12 nam 2018, chi tieu "Chi phi tra trLioc dai hi~:m"58 giam voi so tien la

50.191.826.705 VND va chi tieu "Lo lOy ke den cuoi ky trLioc" 58 tang voi cung gia tr! la

80.116.397.642 VND, va chi tieu "Chi phi quan Iy doanh nghi$p" tren bao cao ket qua h09t

d9n9 kinh doanh cho nam tai chlnh ket thuc ngay 31 thang 12 nam 2018 58 giam m9t khoan

Trang 20

la 30.043.649.116 VND.

Chung toi xin ILiu y den Thuyet minh so 2.2 cLla bao cao tai chlnh. Bao cao tai chlnh kem

theo da dLi9'CI$p voi gia d!nh rang Cong ty 58 tiep h:JChO<:ltd(lng tren Cd so hO<:ltd9n9 kinh

BAN THONG TIN T6M TAT


doanh lien tuc. NhU' du'oc trinh bay trong bao cao tai chfnh, Cong ty da phat sinh khoan 10

thuan trong narn la 34.677.076.765 VND va tal nqay 31 thang 12 narn 2018, ganh chiu khoan

10 lOy ke la 69.907.211.753 VND. Ngoai ra, no ngan han cua Cong ty da vu'ot hem tal san

ngan han vai s6 tien la 118.518.063.517 VND vao nqay 31 thang 12 narn 2018. Cac dieu

ki$n nay cho thay su ton tSli cua yeu t6 khong chao chan tronq yeu co the dan den nghi ngO'

dang ke ve kha nang heat dQng lien tuc cua Cong ty.

Sau giai doan co phan hoa, do kho khan W thl trU'O'ng,dieu kien thO'i tiet bat lol va Conq ty

phai phan bo khoan chi phf phat sinh truoc khi chuyen doi thanh cong ty co phan vai tong gia

tri la 90.130.947.347 dong trong 3 narn ke W nqay 01/09/2017 nen heat dQng san xuat kinh

doanh cLla Cong ty chU'a co lai va 10lOy ke lien tl,lc gia tang, dan den CCicau v6n cLla Cong ty

hi$n nay bl mat can d6i vai ty s6 nq tren v6n ChLlsd hO'u t9i thO'idiem 30/09/2019 dSlt 3,9 Ian.

NhO'sl/ ho trq tai chfnh tu cong ty m~ la CTCP Thl/C pham Dinh dU'ong Nutifood vai khoan

cho vay tfnh den thO'i diem 30/09/2019 la 47 ty dong da giup Cong ty giam bOt ap Il/C ve tai

chfnh va dam bao on dlnh hOSltdQng san xuat kinh doanh trong dieu ki$n kho khan hi$n nay.

Gae van de can nhan m?nh:

~)001::.---:6N:6' F:AHU(Chung toi xin lU'u y den Thuyet minh s6 2.5 cua bao cao tai chfnh, Cong ty da I~p belo cao tai

chfnh cho nien dQ ke toan dau tien sau khi co phan hoa va chfnh thuc chuyen doi thanh

Cong ty Co phan W ngay 1 thang 9 nam 2017 den ngay 31 thang 12 nam 2017. Do do, cac

dO' li$u tU'Clngung tren bao cao ket qua hOSltdQng kinh doanh, bao cao lU'u chuyen tien t$ va

cac thuyet minh bao cao tai chfnh nhU' dU'qc trinh bay la khong so sanh dU'qc vai cac dO' li$u

cua nam hi$n tSli.

Y kien kiem toan ngoSlitru cua chung toi khong lien quan den cac van de can nhan m9nh nay.

6.2. NhO'ng nhan to anh hU'ang den hOC:ltdQng kinh doanh ella Cong ty trong nam Mo cao

'. Thu~n Iqi:

Tfnh den nay, Cong ty da co hCln40 nam xay dl/ng, phat trien va trU'dng thanh. CLIng

vai sl/ phat trien do, Cong ty co dQi ngO can bQ lanh d90 day d$n kinh nghi$m va dQi

ngO cong nhan co trinh dQ chuyen man nghi$p vl,l cao. Vai long yeu nghe, nhi$t huyet

vai cong vi$c, t~p the can bQ nhan vien cua Cong ty da doan ket cLIng nhau xay dl/ng,

phat trien Cong ty va da du'a Cong ty vU'qt qua nhieu kho khan, hoan thanh t6t cac

nhi$m vl,l dU'qc giao.__________ TIoIIi.~I'l!IR'~I!I'~'-----------BAN TH6NG TIN T6M TAT Trang 21


Conq ty luon nhan dU'Q'csl/ chi d90 giup dB sat sao cua UBND tlnh Dak Lak, cac

nqanh, cac dip, cac dia phucnq, cac don vi ban t90 nhieu dieu kien giup dB Cong ty

hoan thanh tot cac nhiern vu dU'Q'cgiao. Ben canh do, Gong ty luon dU'Q'cslj ung hQ,

giup dB cua cac cap lanh d90 cap tren trong chi d90 san xuat tham canh cay ca

phe, Dang thci, Chinh phu cOng co nhO'ng chinh sach khuyen khich, ho tro cho san

xuat va tieu thu nang san. Do do, nang suat va chat 1U'Q'ngvuon cay nqay mot on

dinh va phat trien.

Voi d$c thu la cong ty true tiep san xuat ca phe xuat khau, Gong tyc6 dien tfch 827,395

ha ca phe dang phat trien on dlnh tal vi tri dia Iy thuan lQ'i,vung dat do Bazan, chat dat

thich hop cho vi$c trang va san xuat ra cac san pham ca phe vOi chat 1U'Q'ngva hU'ong

vi d$c trU'ng. Chat 1U'Q'ngVU'ancay tot, dam bao cho sl/ ben vO'ng ve so 1U'Q'ngcOng nhU'

chat 1U'Q'nghang h6a. Toan be'?di$n tich ca phe, san 1U'Q'ngca phe cua Gong ty hang

nam deu d9t chling nh$n chat 1U'Q'ngtheo bo tieu chuan UTZ Certified. Hi$n nay Cong

ty dang la Gong ty c6 uy tin va xuat khau ca phe UTZ dling dEWthe giOi.

La don vi san sang hQc t$p ling dl,lng khoa hQc cua nganh, cac cong ngh$ moi da dU'Q'c

Gong ty tiep nh~n, ling dyng thanh cong trong thOi gian qua, dong thai tiep tyc doi moi

CC1 che quan Iy, ap dyng cac tien be'?khoa hQc cong ngh$ vaG san xuat - kinh doanh,

nang cao nang suat lao de'?ng.Day thl/C sl/ S8 la mOi nhQn, c6 tinh de'?tpha, nang cao

nang II/c c~mh tranh cua Gong ty trong thai gian tOi.

-Q • '·;;:"''E''r&);~·-·5"·'· ',.1i!".,_•..• rewwp·".., r"'·'SW",ti-,-·-tlC-W""lttT' -Wi 'X -·lI·F~,r~IoU'~7'?;)$_m_""""",._"_.eym_- :r_-"_' .. ra_""''Z._,'••,.......·.• '* -,.,,_,--,.,._-'MW_''W_'__ ~_~

sAN TH6NG TIN T6M TATTrang 22

Voi vi the lau nam trong nganh, Gong ty da c6 dU'Q'csl/ tin nhi$m cua kMch hang trong

va ngoai nU'ac. Ngoai ra, dU'Q'csl/ ung he'?cua cac t6 chlic tai chinh, tin dyng, ngan

hang, nguon II/C tai chinh cua Cong ty luon dam bao.

·i Kh6 khan:

Ben C9nh nhO'ng thu~n lQ'i,Gong ty van can me'?tso kh6 khan, ton t9i trong cac h09t

de'?ngnhU' sau:

M~t hang chinh cua Gong ty la ca phe xuat khau, day la m~t hang nh9Y cam ve gia va

kinh doanh theo mua vy. Do d6, sl/ bien de'?ngthU'ang xuyen ve gia nguyen Ii$u cOng

nhU' gia san pham ca phS the giOi c6 anh hU'ang rat IOn tOi ket qua san xuat kinh doanh

va thu nh$p cua ngU'ai lao de'?ng;

-~~--------------------------------------------

CCNG TV c6 PHAN cA PH~ PH110CAN

La don v! heat d<)ngtrong ITnhvue nong nqhiep, ket qua san xuat kinh doanh ella Cong

ty phu thuoc nhieu VaGthien nhien va su' dien bien phlic tap cua thai tiet hang narn:

Su' am hieu ve thi trU'ang ruroc ngoai con nhieu khiern khuye! do conq tac xuc tien

thU'O'ngmai cua Cong ty nhCi'ngnarn qua chua thuc sir hieu qua;

Cong ty con thieu nhCi'ngke hoach mang tfnh chien luoc trong san xuat - kinh doanh.

Ben canh do, cac mat hang nang san, san pham hien tal cua Cong ty con don dieu,

chU'adap ling duoc nhu cau da danq cua khach hang.

7. Vi the ella Cong ly so voi cac doanh nghi~p khac trong cLIngnqanh

7.1. Vi the ella Cong ty trong nganh

Cong ty Ca phe Phuoc An co Iqi the canh tranh ve d<)ingOnhan su' c6 kinh nqhiern

tronq, che bien va kinh doanh ca phe. Slj hieu biet sau sac ve ca phe cLlaBan lanh d90

cung vai d<)ingOnMn vien nang d<)ngla n<)iIljCvCi'ngchac cho slj phat trien cLlaCong

ty. T0' khi thanh I~p den nay, Cong ty da trai qua hO'n40 nam h09t d<)ngtfch lOydU'qc

rat nhieu kinh nghi~m thljC te trong nganh ca phe va to'ng bU'ac khEmgd!nh dU'qc

thU'O'nghi~u san pham tren th! trU'angtrong va ngoai nU'ac.

La doanh nghi~p c6 di~n tich ca phe lan, CTCP Ca Phe PhU'acAn da chu d<)ngto' khau

chQngiang, cham s6c ky thu~t "Ca phe tlj nhien". Qua cong ngh~ che bien hi~n d9i vai

nhCi'ngqua ca phe chQnIQcto' nhCi'ngdai ca phe tot nhat da cho ra dai san pham: Ca

phe nhan PhuocAn Coffee.

.~

~:; TVHAt';)HECM~~

San pham ella PhuocAn Coffee da dap ling mQinhu dw trong va ngoai nU'ac,chinh

phl,lc nhCi'ngth! trU'angkho tfnh, luon mang den cho dai tac, b9n hang slj tin c~y va hai

long, xling tam thU'O'nghi~u ca phe nhan chat luqng cao.

::-,

.'

Vai phU'O'ngcham "chat lU'qng- uy tin - hi~u qua", trong nhCi'ngnam qua Cong ty da mar<)ngth! trU'angtrong nU'acva sang nhieu quac gia tren the giai. Cac san pham ca phe

ella Cong ty luon d9t chat lU'qngcao, on d!nh, d9t dU'qcslj tin nhi~m cao to' phia khach

hang. Cong ty dU'qcB<)ThU'O'ngm9i chling nh~n la Doanh nghi~p xuat khau uy tin trong

nhieu nam.

BANTHC)NGTIN T6M TAT Tran~~23

CCNG TV c6 PHAN cA PH~PHUaC AN

Trong heat d¢ng kinh doanh mua ban ca phe, Cong ty ket hop thU'ang xuyen giO'a kinh

doanh hang thuc vci bao hiem hang hoa va kinh doanh th] trU'ang ky han, W do, khong

de xay ra tlnh tr'iing tranh chap hop dong kinh te vai khach hang quoc te, n¢i dia, khonq

de mat von, chiern dl;mg von.

H$ thong may danh bong U'at, may ban rnau cua Cong ty ducc khach hang qucc te tfn

nhiern, dong gop xuat khau hEmg nqan tan ca phe moi narn, mang l'iii hieu qua kinh te

cho Conq ty hang tram trieu dong.

Ben canh do, Cong ty luon chu trono Wi cac cong tac dam bao v$ sinh moi trU'ang, an

toan lao d¢ng, phonq chong chay no. Conq ty da va dang hoan thien h$ thong xli Iy

ruroc thai nha may che bien, thuc hien khoan quan Iy tiet kiern nucc trong che bien xay

xat ca phe qua tU'o'i,dam bao moi trU'ang san xuat theo yeu cau. Nha xU'ong cua Cong

ty d'iit chung nh$n la xU'ong san xuat 10'iiiA.

Quy mo hO'iit d¢ng cua Cong ty co phan ca phe PhU'ac An hi$n nay:

+ Di$n tfch vU'an cay ca phe cua cong ty: 827,4 ha (PhU'ac An: 419,3 ha; An Thu$n:

408,1 ha);

+ Di$n tfch ca ph¬ !!chung nh$n UTZ Certified: 1.400 ha.

+ San 1U'e;>'ngca phe san xuat: 11.000 tan qua tU'o'i/vl,l.

+ San 1U'e;>'ngxuat khau hang nam: 7.000 - 10.000 tan nhan/nam.

+ Nha may che bien U'at cong suat: 20.000 tan qua tU'o'i/vl,l.

+ Thi trU'ang xuat khau: Nh$t Ban, Duc, ray Ban Nha, Ha Lan, Y, My,...

+ Kim ng'iich xuat khau hang nam: khoang 12 tri$u US

+ Doanh thu hang nam d'iit 300 ty dong.

SANTHONG TIN rOM Tkr Trang 24

7.2. Trian vQng phat trian ella nganh

Trang boi canh hi$n nay, nganh ca phe Vi$t Nam co nhO'ng thu$n Ie;>'inhU': thi trU'ang

xuat khau r¢ng Ian; thU'o'ng hi$u cua ca phe Vi$t Nam da dan khang dinh dU'e;>'cvi the

doi vai quoc te; hi$n nay Vi$t Nam da tham gia h¢i nh$p kinh te sau r¢ng vai vi$c ky ket

nhieu hi$p dinh thU'o'ngm'iii tt! do FTA t'iiO dieu ki$n cho xuat khau hang nong san (Cl,l

the la ca phe) va Chfnh pM da co nhO'ng bi$n phap ho tre;>'doanh nghi$p ca phe de phat

trien thU'o'nghi$u va xuc tien thU'o'ngm'iii.

CCNG TV c6 PHAN cAPH~ PHVaC AN

Cl,I the, Vi$t Nam la mot trong nhO'ngnucc san xuat va xuat khau ca phe Ion nhat the

gioi, dung dau the gioi ve xuat khau ca phe Robusta va dung tlur 2 the gioi ve tong

ILiQ'ngca phe xuat khau hang narn (dung sau Brazil). Xuat khau ella Vi$t Nam chu yeu

la hat ca phe Robusta sa ehe.

Voi dieu ki$n ttl nhien thieh hop eho su' phat trien ella cay ca phe, cac ehinh sach phat

trien cay ca phe ella Chinh phu va su' nang d9n9 ella cac doanh nqhiep kinh doanh ca

phe cunq vel su' phat trien ella tien b9 khoa hoc ky thuat, nqanh ca phe Vi$t Nam da co

bucc phat trien manh ca ve dien tieh, san ILiQ'ng, nang suat, chat ILiQ'ngva kim nqach

xust khau trong nhieu nam qua.

Vi$t Nam trong hai 10<;liea phe ehinh la Robusta va Arabiea, trong do di$n tieh ea phe

Robusta chiem han 95% tong di$n tieh gieo trong va t$p trung ehLlyeu a cae tlnh Tay

Nguyen (chiem tren 90%). So dTdi$n tieh trong ea phe ehLlyeu t$p trung a m9t so khu

vl/e nhat d!nh vi san xuat ea phe eh!u anh hLiang rat Ion ella dieu ki$n thai tiet va tho

nhLiong.Ca phe Vi$t Nam co kha nang e<;lnhtranh kha m<;lnhtren th! trLiangthe gioi voi

chi phi san xuat re do chi phi nhan eong thap tu'ang doi so voi cae nLioekhae. So ILiQ'ng

cae nLioenh$p ea phe ella Vi$t Nam hi$n nay la khoang 70 quoe gia. Th! trLiang nh$p

khau ehinh ella ea phe Vi$t Nam la cae th! trLiang tieu thl,l ea phe tren the gioi nhLiEU,

My, Nh$t Ban, Trung Quoe,...

Nganh ea phe hi$n rat dLiQ'eChinh phLlquan tam phat trien de t$n dl,lngdLiQ'elQ'ithe tl/

nhien ella dat nLioeva de tra thanh mOi nh9n eho xuat khau. £)e phat trien nganh ea

phe trong nLioe,Chinh phLld§ co nhieu Liudai ve thue thu nh$p doanh nghi$p va tien

thue dat eho cae doanh nghi$p trong nganh ea phe.

Bieu do: DII bao san lliqng ca phScae khu vt!e nien vl,I2018 - 2019. (£)onvi: tri~u bao)

70

60

50 .

~~ 40.D..~ 30c~ 2(1~

1.0

0Bruil ----Vletn.m Colombl. Indcn",.la Hord",..., M."'(o Guotemal.' Cote c!'hrol,..,

.20.18/19 • 2017/18

Nguan: Rang Vi~t tong hqp

~"'.m:;;u:& ""!!I'.'" """"".~~!i&I!!i:lmol)il!'&~;m.';I:,y_~I!'r.l.~"""''''. __ 'W_I_ _''''''--'- 11"'_--'"BANTHONG TIN T6M TAT Trang25

Cl>NG TY c6 PHAN cA PH~ PHlJOC AN

Theo ICO, san ILic;mgca phe the giai nien vu 2018 - 2019 Liac tfnh dat hem 168 trieu bao

tang 2,5 trleu bao so voi nien vu truce. Ben canh do, san ILi9ng dl/ bao S6 vu'ot

qua nhu CEIUkhoang 3 trieu bao, dong thai la nlen vu thu hai lien tiep ghi nh$n th~ng dLi

ca phe.

Theo CI,JCChe bien Nong lam thuy san va Nghe muoi ve d!nh hLiang phat trien cua

nqanh hang ca phe trong 5 narn tai, ca phe VEin tiep tuc la san pham xuat khau chu II/c.

Di$n tich trang ca phe tiep tuc tang. Ben canh do, tiep tuc day manh phat trien ca phe

che bien. CI,Jthe, doi voi th] trLiang ca phe nhan, diroo nhan dinh S6 on dinb cong suat

che bien a rrurc khoang 1 trieu tan/nam va tap trung vao th] trLiang xuat khau, gia tr!

xuat khau 2,1-3 ty USD, chiem 55-70% tong kim ng<?chxuat khau ca phe. Theo danh

gia cua nhieu chuyen gia, nhu cau m~t hang ca phe luon a muc cao va hi$n VEin tiep

tl,lCtang qua cac nam.

8. Chfnh sach d6i vai ngLiai lao dQng

8.1. S6 higng ngLfai lao dQng trong Cong ty

S6 IU'9ng can bQcong nhan vien (ngLiai) 100%

+ Cao hC_)c,8<?ihC_)c:

54

31,48%

Phan theo trlnh dQ chuyen mon

17

+ Cao dang, trung cap: 12 22,22%

+ Cong nhan ky thu$t, lao dQngpho thong 25 46,3%

Nguon: PhuocAn Coffee

Ngoai so ILi9ng lao dQng thLiang xuyen t<?iCong ty neu tren, Cong ty con co 928 lao

dQng co h9P dong nh$n khoan on d!nh lau dai vai Cong ty.

8.2. Chfnh 5ach Ciaot<?o,ILiC1ngthLfang, trg cap

,* Chfnh sach nMn 51! chung

Tat ca CBCNV cua cong ty d8u dLi9'c ky h9P dang lao dQng, dLi9c tham gia bao hiem

xa hQi, bao hiem y te, deu dLi9c nghl phep nam theo che dQ cua nha nLiac hi$n hanh,

dLi9c xet len ILiO'ngkhi den ky h9n va cac che dQ khac theo quy d!nh.

BAN THl)NG TIN T6M Trang 26

CONG TV c6 PHAN cA PH~ PHVCJCAN

;~ Chlnh sach Hem Illang:

Tren CCi sa nhan thuc con ngLiai la yeu t6 quyet dinh su' thanh cong cua doanh nghi$p.

Do do, mu6n giCl'dLi<;:lCcon ngLiai nhat la cong nhan ky thuat co tay nghe cao thi can co

chfnh sach dai ng9 rna cu the la chfnh sach tien ILiang phai t6t. 8e dam bao tfnh cong

bE'lngva hop Iy trong tien ILiang, cong ty d§ xay dljng quy che tra ILiang, thLiang cucc

quy dinh theo tling cap bac cong viec dang dam nhiern.

Trong 09 thang cau narn 2019, thu nhap binh quan moi ngLiai lao d9n9 cua Cong ty la

7.463.480 dong/ngLiailthang.

4- Chlnh sach thllang:

Hang narn, Cong ty tlen hanh danh gia, binh bau thi dua xep 109i lao d9n9 va co che d9

khen thLiang theo hinh thuc ILiang thang 13. Ngoai ra, con co chfnh sach khen thLiang

ca nhan co thanh tfch xuat sac tli nguon quy khen thLiang cLla Gong ty dLi<;:lCtrfch tli I<;:Ii

nhu$n.

.... Chllang trinh ~ao t~o:

Chfnh sach tuyen dl,lng, dao t<:1o,tuyen dl,mg: cong ty rat chu tn;mg phat trien nguon

nhan IljC co trinh d9 va tay nghe cao. Tuy theo yeu cau cong vi$c, Gong ty ban hanh

quy che tuyen dl,mg Cl,l the cho tling b9 ph$n, phong ban. Tieu chf tuyen dl,lng cLla

Cong ty la tuyen dl,lng cac nhan Slj co trinh d9 chuyen mon cao, nang d9n9 va t6t

nghi$p tli cac trLiang 89i he;>ctrong va ngoai nLioc.

Gong tac dao t<:1ova nang cao tay nghe: Cong ty rat chu tre;>ngden cong tac dao t90 va

tlj dao t90 cho nhan vien cOng nhLi b9 ph$n quan Iy, van phong. 86i voi cac cac can b9

quan Iy, van phong, tuy theo yeu cau cong vi$c Gong ty S8 dai the;>toan b9 chi phf dao

t90 nghi$p vl,l cho nhan vien. Gong ty thLiang xuyen to chuc cac khoa dao t90, t$p

huan ve cac chLiang trinh quan Iy kiem soat chat ILi<;:lngtheo cac tieu chuan ma Cong ty

da d9t ...

4.. Cac che ~Q chfnh sach khac ~6ivoi ngllbi lao ~Qng:

Ben C9nh, vi$c bao dam cac chfnh sach theo Lu$t Lao d9n9 va th6a U'oc lao d9n9 t$p

the, hang nam Gong ty con t6 chuc cho d9i da s6 cong nhan, nhan vien di tham quan

BAN TH6NG TIN T6M TAr

________________ -_,~_'I'-m ne...-....._._,.-psym...._1I5%''f'P'·rm _",_

Trang 27

CONG TY c6 PHAN cAPHt PHUaC AN

nghi dU'ong, nharn tao moi trU'ong sinh heat t~p the de ngU'oi lao d¢ng gEmgOi nhau hen,

dem lal khong khf doan ket de lam viec. Cong ty va Cong dean co so thuc hien cac che

d¢ tro cap kho khan, tharn hoi khi ngU'oi lao d¢ng bi om dau, hieu hY.

9. Chfnh sach co tuc

Chfnh sach tra co Wc hang narn cua Cong ty nhU'sau:

Cong ty chi ducc tra co Wc cho cac co dong khi kinh doanh co l13iva d13hoan

thanh nghTavu n¢p thue va nghTavu tal chfnh theo quy dinh cua phap luat:

Ngay khi tra het so co tire d13djnh, Cong ty van dam bao thanh toan day dLl cac

khcan no va cac nghTavu tai san khac den han phal tra;

Co dong cuoc chia co Wc theo ty 1$so hO'uvon gop;

Ty 1$co Wc S8 dU'qc DHDCD quyet djnh dl/a tren de xuat cLla HDOT can cu tren

ket qua ho~t d¢ng kinh doanh cLla nam tai chfnh va ke ho~ch kinh doanh cLla cac

nam tai.

Trong giai do~n 2017 - 2018, ho~t d¢ng san xuat kinh doanh cLla Cong ty chU'a t~o ra

Iqi nhu~n nen Cong ty khong thl/C hi$n chia co Wc cho co dong.

10. Tinh hlnh tai chfnh

10.1. Cae chI tieu CO'ban

10.1.1.Trfeh khau hao TSC£)

Khau hao tai san co djnh hO'u hlnh va hao man tai san co djnh vo hlnh dU'qc trich theo

phU'O'ngphap dU'ong thEmg trong suot thoi gian hO'udl}ng U'ac tfnh cLla cac tai san nhU'sau:

Nha cLia, v~t kien truc 05 - 25 nam

May mac, thiet bi 05 - 20 nam

VU'on cay lau nam 05 - 20 nam

PhU'O'ngti$n v~n chuyen 10 nam

Thiet bL dl}ng cl} quan Iy 05 - 08 nam

Tai san co djnh khac 05 nam

Ouyen sLi dl}ng dat 50 nam

BANTHONG TIN TOM TAT Trang 28

CCNG TY c6 PHAN cA PH~ PHVOC AN

10.1.2. Thanh toan cac khoan nc;1den han

Gong ty luon thanh toan day dLlva dung han cac khoan ncr Hien nay, Gong ty khonq co no

10.1.3. Cac khoan phal n9P theo lu~t dinh

Gong ty thuc hien nqhiern tuc nghTavu n9Pthue gia tr] gia tang, thue thu nhap doanh nghi$p

va cac khoan phai n9PNha ruroc khac theo dung quy dinh hien hanh. S6 dUOcac khoan phai

n9Pnqan sach tal nqay 31/12/2017, 31/12/2018 va 30109/2019 nhU'sau:

Don vj tinh: tri~u dong

Nguon: BCTC kiern toEmnarn 2018 va BCTC 9 thang nam 2019 ella PhuoeAnCoffee

.~(~},,': I

:. 1tpo~

10.1.4. Trfeh I~pcac quy theo lu~t dinh

Gong ty trich I~p va su' dunq cac quy theo quy dinh ap dyng cho cac doanh nghi$p la Gong ty

co phan va theo 8ieu 1$to chuc heat d9n9 cua Gong ty. Hang narn 19'inhuan cua Gong ty

sau khi n9P thue cho Nha nuoc theo quy dinh S8 duoc dung de trfch I~p Quy dy' phong tar

chfnh theo quy d!nh cLla8ieu 1$Gong ty va cac quy khac theo quyet dinh cLla8C;lih9i dong

co dong. s6 duocac quy tC;lingay 31/12/2017,31/12/2018 va 30109/2019 nhU'sau:

f)dn vi tinh: tri~u dong

Nguon: BCTC kiem toan nam 2018 va BCTC 9 thang nam 2019 ella PhuoeAnCoffee

10.1.5. Tong dli nc;1vayDdn vj tinh: tri~u dong

______________________________ ~_. __'""__ a =_· ~ -------


CCNG TY co PHAN cA PH~ PHVaC AN

Vay tir ca nhan 12.090

Vay dai han den han tra (1)

2 Vay dai han 2.563

Nguon: BCTC kiem loan narn 2018 va BCTC 9 thanp narn 2019 cua PhuocAn Coffee

(1) Cac khoan yay Wngan hang ella Cong ty nhu'sau:

Don vi tfnh: lri$u dong

ngEIn hang ngan han

Agribank - CN 8ak Lak 81.966 81.998 78.6362 Vietinbank - CN 8ak Lak 23.355 10.381 6.2693 Vieteombank - CN 8ak l.ak 29.9804 Teeheombank 10.000II Nq yay ngan hang dai han 15.712 3.603 2.563

11.1 Phan tos! theo ngan hang 15.712 3.603 2.563Agribank - CN 8ak Lak 5.464 1.964 1.464

2 Vietinbank - CN 8ak l.ak 2.739 1.63 1.099Vieteombank - CN 8ak Lak 2.334Teeheombank 4.375

Phan /of1i theo thai gian dao hf1n 15.712 3.603 2.563N9'dai han den han tra 7.184 1.100

Nguon: BCTC kiem loan narn 2017, narn 2018 va BCTC 9 lhang narn 2019 cua PhuocAn Coffee

(2) Khoan yay W ben e6 lien quan ella Cong ty nhu sau:

Don vi tfnh: trieu dong

Nguon: BCTC kiem loan narn 2018 va BCTC 9 lhang narn 2019 cua PhuocAn Coffee~~~_"_'W_' ~":I'Iiit&IIiGlIWlf_rtn_·wP'~ __ III'_!.. __ ,_- ." ~

SANTH6NG Tn~T6M TAT Trang 30

CCNG TY co PHAN cA PH~ PHVGC AN

10.1.6. Tlnh hinh ecng nQ hi~n nay

Cac khoan phal thu

DO'nvi tfnh: trieu dong

Phai thu khach hElng 1.514 746 2.345

Tra tnroc cho ngLiai ban 255 376 324

3 Phai thu ve cho vay 223 1.392 241

4 Phai thu ngan han khac 12.159 12.457 17.037

5 Du' phonq phai thu kh6 doi (2.602) (1.857) (5.596)

II cac khoan phal thu dai han 1.562 222 222

Phai thu ve cho vay dai han 1.340 ---=~z-:2 Phai thu dai han khac 222 222 222 :01

.?

:0:A

Nguon: BCTC kiern toan nam 2018 va BCTC 9 thang narn 2019 ella PhuoeAnCoffee Hl.If :::--.

Cac khoan phal tra ~Pt:-:-:DO'nvi tinh: trieu dong

NQ ngan han 292.751 212.922 170.992

Vay va no ngan han 163.825 145.649 143.995

2 Phai tra ngLiai ban 29.773 37.737 18.928

3 NgLiai mua tra tien tnrcc 575 1.330 2.587

4 Thue va cac khoan phai nop NN 5.839 5.197 984

Pha: tra ngan han khac 92.604 20.474 3.540

~- hen thLiong, phuc 19'i 135 111 101

7 Chi phi phal tra ngan han 2.424 857

~~II NQ dai han 10.019 3.994 4.054 ,,'~Vay va no dai h~n 8.528 2.503 2.563 ~

Nguon: BCTC kiem toan nam 2018 va BCTC 9 thang nam 2019 ella PhuoeAnCoffee

BAN TH6NG TIN T6r.." TAT Trang 31


10.2. cac chi tieu tal ehfnh ehu yeu

1. Chi tieu va kha nang thanh toan

+ H$ 56 thanh toan ngan han:

Tal san ngan hc~ln/Nc;ingan hanl.an 0,58 0,44

+ H$ 56 thanh toan nhanh:

(TS ngan han- Hang ton kho)1Nc;ingan hanUm 0,35 0,14

2. Chi tieu va co cau von

I + HE~sci'I'JO,rTong tal san % 74,98 76,57

+ H$ 56 Nc;i1V6nchu 56 hO'u

3. Chi tieu va nang h!e heat d¢ng

lan 3,00 3,27

+ Vong quay hang ton kho:

Gia v6n hang ban IHang ton kho blnh quan

+ Doanh thu thuan/Tong tal san binh quan

Vong

Vong

2,46

0,51

2,75

0,58

4. Chi tieu va kha nang sinh lai

+ H$ 56 LNST/Doanh thu thuan

+ H$ 56 LNSTIV6n ehu 56 hO'ubinh quan

%

%

(")

(")

(*)

(*)

. 56 LNSTlTong tal san binh quan

+ H$ 56 LN W H8KDIDoanh thu thuan

%

%

(*)

(*)

(*)

(*)

Nguon: Bcrc kiern loan narn 2017, narn 2018 cua PhuoeAn Coffee

(*) Trong giai dean 2017 - 2018, do kh6 khan tb] trU'ang va dieu kien thai tiet bat lei nen hoat

d(lng san xuat kinh doanh cua Cong ty khOng mang 19i Ic;iinhuan, Cl,Jthe, 10thuan sau thue

narn 2017 cua Cong ty la 35,23 ty dong va 10thuan sau thue narn 2018 la 34,68 ty dong. Do

d6, cae chI tieu sinh Ic;iieua Cong ty deu d9t gia tri am trong giai d09n nay.

SAN TH6NG TiN T6M TAT Trang 32


11. Tal san (NhO'ng nha XLfoog, tal san thuoc SCi hO'ucua Cong ty)

Gia trj tal san co dlnh ella Cong tytfnh den thC1idiem 31/1212018Elan vi tinh: trieu dong

Tal san co dlnh hO'uhlnh (1) 297.589 125.230 42,08%

Nha cira, vat kien true 85.130 40.271 47,30%

2 May moe thiet b] 39.894 14.665 36,76%

3 Vuon cay lau narn 168.679 68.883 40,84%

4 PhU'o'ngtien van chuyen 1.900 682 35,91%

5 Thiet b], dl:JngCl,Jquan Iy 1.485 428 28,84%

6 Tal san co dinh khac 499 301 60,23%

II Tal san cO dlnh vo hlnh (2) 1.285 1.171 91,13%

Quyen sLi dl,Jngdat 1.285 1.171 91,13%

Nguon: BCTC kiern toan narn 2018 cua PhuocAn Coffee

'"

JG 1PH)p~jc

Gia trl tai san cO dlnh ella Cong ty tlnh den thbi diem 30109/2019 -'( ... <1

.~....Ban vi tinh: trieu dong

Tal san co dlnh hO'uhlnh (1)39,80%

Nha cira, vat kien true 35.795 42,05%

2 May moe thiet b] 12.021 30,03%

3 vucn cay iau narn 174.809 72.075 41,23%

4 hU'o'ngtien van chuyen 1.900 552 29,05%

5 hiet bi, dl,JngCl,Jquan Iy 1.531 283 18,48%

Tai san co d[nh khac 499 226 45,29%

Tal san co djnh vo hinh (2) 1.285 1.107 86,15%

Nguon: BCTC 9 thanq nam 2019 cua PhuocAn Coffee

BANTH6NG TIN T6M rAT Trang 33

CONG TY c6 PHAN cA PH~ PHlJOC AN

(1) Hi san co dinh hO'uhinh cua Cong ty voi gia tr] la 113.406.001.690 dong da diroc sU'duno

de lam tai san the chap cho cac khoan yay ngan han va dai han W ngEInhang.

(2) Hi san co dinh vo hinh cua Cong ty voi gia tr] la 1.285.200.000 dong da dU'(_)'csU' dl:mg de

lam tal san the chap cho cac khoan yay ngan han va dai han W ngan hang.

Chi phl xay dl/ng CC1 ban dCJdang tal thbi diem 31/1212017, 31/1212018 va 30109/2019 nhU'sau:

DO'n vi tfnh: tri$u dong

=

Chi phi phat trien du' an vuon trai8.687 894

cay lau narn 7.884

2 Chi phi lai yay 842 1.304

3 Khac 149 605

Nguon: BCTC kiem toan narn 2018, BCTC 9 thang narn 2019 ella PhuoeAn Coffee

12. Ke hoach san xuat kinh doanh, Iqi nhuan va co nrc narn tiep theo

12.1 Ke hoach doanh thu, Iqi nhuan va coWe nam 2019

DO'n vi tinh: tri$u dong

Von dieu 1$ 136.279 136.279

Doanh thu

thuan197.748 217.000 9,74%

L(_)'inhu~n

sau thue(34.677) (27.043)

TYI$LNST/DTT

(17,54%) (12,46%)

TYI$LNSTIV£)L

(25,45%) (19,84%)

C6 tuc (") 0% 0%

Nguon: Nghi quyet 8H8C8 thU'ang nien narn 2019 ngay 29/08/2019 ella CTCP Ca phe PhU'ae An

BANTHONG TIN T6M TAT Trang 34

CCNG TY c6 PHAN cA PH~ PHVaC AN

(0) Cong ty chfnh thuc tr6' thanh cong ty co phan theo Giay chUng nhan DKDN so

6000183273 dang ky thay doi Ian thu' 13 cap nqay 18/08/2017. Sau khi chuyen thanh cong ty

co phan, do co 10 lOy ke nen Cong ty khong thuc hlen chi tra co tuc trong narn 2017, narn

2018 va narn 2019.

(*) Can cu vao tlnh hlnh dien bien cua th! tniong va ket qua heat dong san xuat kinh doanh

hang narn, H¢i dong quan tr] Cong ty S8 xay dl/ng ke noach san xuat kinh doanh cho narn

heat d¢ng tiep theo de trlnh D<:lih¢i dong co dong thong qua. Do d6, hien tai Cong ty chua

lap ke hoach ve doanh thu, Iqi nhuan va ty 1$chia co Wc cho narn 2020.

12.2 Can elf de d~tdllc;1eke hoach va lc;1inhuan

Hien nay, do dieu kien thai tiet khac nghi$t va tlnh hlnh tb] trLiong con nnlsu kh6 khan, nqoai

ra Cong ty phai phan bo cac chi phf hO<:Jtd¢ng san xuat kinh doanh phat sinh trLi6'c khi

chuyen doi W cong ty nha nLi6'c sang cong ty co phan trong 3 nam ke W ngay 01/09/2017 v6'i

tong gia tr! la 90.130.947.347 dong nen hO<:Jtd¢ng san xuat kinh doanh cua Cong ty hi$n

chLia mang l<:JiIqi nhu$n. Cong ty dl/ kien sau khi ket thuc thai gian phan bo khoan chi phf

phat sinh trong giai dO<:JntrLi6'c co phan h6a nhLi tren, dl/ kien W nam 2021, hO<:ltd¢ng san

xuat kinh doanh cua Cong ty S8 on d!nh tr6' l<:Jiva bat dau c6 lai.

De thl/C hi$n dLiqc cac chi tieu ke hO<:lchda de ra, Cong ty dLia ra cac nh6m giai phap gam:

.:. Giai phap ve san xuat san pham va eong ngh~ ehe bien

Phat trien di$n tfch ca phe hqp Iy t<:Jivung PhLi6'c An: 431,9ha; Vung An Thu$n

433,2ha;

Dau tLi tham canh tang nang suat ca phe tren cung m¢t di$n tich;

GiO' vO'ng chu ky phat trien cua vLion cay ca phe, on d!nh nang suat lau dai, ben vO'ng,

blnh quan d<:JtW 2,5 - 3 tan nhan/ha.

Danh gia tac d¢ng moi trLiong, xay dl/ng khu xU' Iy nLi6'c thai dam bao xU' Iy ngay cac

ton t<:litac d¢ng.

Dau tLi nang cao cong ngh$ h$ thong che bien ca phe Li6't, che bien ca phe kho v6'i

cong suat 20.000 tan ca phe nhan/nam;



.:. Giai phap va quan Iy chat IlfQng san pham

Dei vOi ca phe san xuat:

QUEmIy chat che tu' khau chon giong, cau tu tharn canh, cham s6c de dam bao ca phe

sach, chat 1U'9'ngcao;

Thu hoach theo ke hoach, quan tam den chat 1U'9'ngngay tV' khau thu hoach, dam bao

tren 90% ca phe chat 1U'9'ngcao.

Dei vOi san pham kinh doanh:

Thu mua co chon 19C,dam bao chat 1U'9'ng;

San pharn da danq, dap ung rnoi yeu cElUcua khach hang .

•:. Giai phap va quan trj doanh nghiEflp

Tang Wong trach nhiern cua HQi dong quan tr] va Ban dieu hanh; Tang cU'ong heat

dQng kiem tra, giam sat va danh gia doanh nghi$p.

Xay dljng va hoan thien h$ thong cac quy che quan Iy cua Cong ty, tao su' dong be,

thong nhat, dam bao ha: hoa 19'iich, tao slj cong b~mg va dan chu trong nQi bQ, giCl'a

t~p the va ca nhan ngU'oi lao dQng.,.

Giai phap va nguon nhan h!c

C6 che dQ chinh sach thu hut, dEWti?O can bQ tre, coi d6 la vi$c dElUtU' cho tU'ong lai.

C6 chinh sclch dEii ngQ doi v6'i ngU'oi c6 d6ng g6p d@cbi$t hi$u qua trong san xuat kinh

doanh.

Xay dljng va cung co m6i trU'ong lam vi$c lanh mi?nh, dan chU; ti?O dieu ki$n thu~n 19'i

cho nhCl'ngcan bQc6 nang IljC dU'9'Ccong hien va phat trien.

C6 ke hOi?chbo sung thay the va cai thi$n ve chat 1U'9'nglao dQng tren cO s6 thljC hi$n

chU'ong trlnh dao ti?o, dao ti?O Ii?i ket h9'P v6'i vi$c tuyen dl;Jngm6'i lao dQng tre dU'9'c

dao ti?O COban ngay tV' dau.

Trang 36

Phoi h9'P giCl'achinh quyen v6'i to chuc cong doan de c6 ke hOi?ch cham 10doi song

van h6a tinh than cho ngU'oi lao dQng. Hang nam to chuc kham suc khoe dlnh ky cho

CBCNV va ngU'oi lao dQng.

Xay dljng quy che khen thU'6ng de klp thoi dQng vien va phat huy d6ng g6p cua dQi

ngO CBCNV trong slj nghiep xay dljng va phat trien Cong ty.

CL>NG TV c6 PHAN cA PH~ PHUaC AN

12.3 Danh gia ket qua heat "¢ng trong 9 thang "au narn 2019

LOy ke 9 thanq dElUnarn 2019, doanh thu thuan cua Conq ty dat 141,64 ty dong, giam

18,74% so v6'i cung ky narn 2018 va hoan thanh 65,27% ke hoach narn 2019. Tuy

nhien, do dieu ki$n kinh doanh van con nhieu kh6 khan nen Cong ty van chua the tao

ra lQ'inhuan, 10thuan sau thue trong chin thang dElUnarn 2019 la 38,72 ty dong, cao

hen rrurc 10dl/ kien cho narn 2019 dLiQ'C8H8C8 thong qua la 27,04 ty dong.

13. Thong tin ve nhO'ng cam ket nhLing chua thuc hi$n dLic;1Ccua To crurc dang kY giao dich

Khong co

14. Chien ILic;1c,dinh huang phat triE~nsan xuat kinh doanh

"

Tap trung phat trien nganh nghe kinh doanh ca phe la nqanh nghe chinh rna Cong ty

d§ co nhieu kinh nghi$m. Cong ty heat d(>ng voi phu'onq cham "Nang suat - Uy tin -

Chat ILic;1ng- Hieu qua" nnam xay dl/ng va phat trien thLiO'ng hi$u ben vO'ng, nang cao

chat ILiQ'ngsan pham, cung cap cho th! trLiong cac san pham ca pM chat ILiQ'ngcao,

mCi re)ng san xuat cac 10';lica phe c6 chung chi: Ca phe UTZ Certified, ca phe hO'u cO'

va ca phe 4C theo tieu chi cLla thLiO'nghi$u "Ca phe Buon Ma Thue)t". Cong ty tiep tl,JC

duy tr1 H$ thong quan Iy chat ILi<;1ngtheo TCVN ISO 9001: 2008 de nang cao hi$u qua

hO';lt de)ng, pM hc;1Pv6'i t~p quan mua ban quoc te, va trien khai xay dl/ng, ap dl,Jng h$

thong quan Iy v$ sinh an toan thl/C pham (HACCP 220000 - 2005).

Ben c';lnh d6, Cong ty dang mCi re)ng phat trien m$t hang sau rieng va bO'Booth nham

t~n dl,Jng di$n tich dat va gia tang doanh thu. Ngoai ra, Cong ty dang c6 ke hO';lch da

d';lng h6a nganh nghe hO';lt de)ng: Kinh doanh dau tLi tai chinh, th! trLiong chung khoan

va th! trLiong ky h;;m ca phe. Kinh doanh d!ch vl,Jnha hang, du i!ch sinh thai va phat

trien kinh doanh bat de)ng san, quan Iy va phat trien cl,Jmcong nghi$p PhLi6'c An.II,

Tiep tl,JCxay dl/ng cac to chuc doan the trong Cong ty ngay cang vO'ng m';lnh, khong

ng0'ng nang cao dO'i song v~t chat va tinh thEm cho ngLioi lao de)ng, dam bao c6 thu

nh~p on d!nh, thl/C hi$n day du cac nghTavl,Jnha nLi6'c giao cho, giG' vO'ng va phat trien

hOi?tde)ng kinh doanh cua Cong ty, dam bao an ninh chinh tr! va gop phan tang toc de)

phat trien kinh te tren d!a b~m.

'. 15. Cac thong tin, cac tranh chap ki$n tI:Jnglien quan toi Cong ty

Khong co.

BAN THL>NG TIN T6M TAT Trang 37


III. QUAN TR! CONG TY

1. H9i dong quan tr]

6ng TrEln Thanh Hal CM tich H8QT (khong dieu hanh)

2 6ng Ho Sy Trung Ph6 Chu tich H8QT kiern Tong giam doc (dieu hanh)

3 Ba Tran Tb] L$ Thanh vien H8QT (khong dieu hanh)

4 6ng Le Nguyen H6a Thanh vien H8QT(khong dieu hanh)_.__ .__ .._._._-_ .._--------_ .._---_. __ ....._-_._._ ...__ ....__ ._.._-----_._-----_._ .._._ .._ ...._-_ .._-----_ ...._-------_ ..._ ..._----------_ .._

5 6ng TrU'C1ngQuang Tuan Thanh vien H8QT kiern Ph6 TG8 (dieu hanh)-_ _--_ _._._ _--_._._-----_._._._._ ..__ .__ ._.-_ _._._ __.._._-_._.._---.-_ _---_._._--_ .._._ _--_ _.__ ._--_._---_ _-_ _ .._ _-_ _- -- .

1.1 Ong Tran Thanh Hal - Chu tlch H9i dong quan trj

- Ho va ten: TRAN THANH HAl

- Giai tfnh:

- Ngay thang narn sinh:

- NC1isinh:

Nam

20/12/1972

- CMND:

- Quoc tich:

- Dan toe:

Que quan:

- 8!a chi thU'ang tru:

So 8T lien lac:

- Trinh dQ van h6a:

- Trinh dQ chuyen men:

- Qua trinh cong tac:

Binh Dinh

024188528

Viet Nam

Kinh

Binh 8!nh

6017 Giang Van Minh, P.An Phu, Q.2, Tp.HCM

0903678349

..

Thi?c sl

Khoa hoc dat

Thai gian Clurc vu - Ndi cong tac+ 1996 - 2001: Cong tac tal UBND qu~n Binh Thanh

+ 2001 - 2007: Cong tac ti?iSa Tai nguyen Moi trU'ang Tp.HCM

+ 2007 - 2012: Chu tich H8QT - CTCP 8au tu' PMt trien 8at Thang

Ph6 Chu t!ch H8QT - CTCP 8au tU'ThU'C1ngmi?i Vimec

+ 2012 - nay: Chu t!ch H8QT - CTCP ThljC pham Dinh dU'ong Nutifood

+ 08/2017 - nay: Chu t!ch H8QT - CTCP Ca phe PhU'ac An

- Chuc vl,Jcong tac ti?i Cong ty:

- Chuc vl,Jnam giLl' ti?i to chuc kMc:

Chu t!ch H8QT

Chu t!ch H8QT - CTCP ThljC pham Dinh dU'ong

Nutifood

o co phieu, chiem 0% von dieu 1$o co phieu, chiem 0% von dieu 1$

- So CP nam giLl' (thai diem 15/08/2019):

+ Di?i di$n sa hLl'u:

BAN THO!.JG TIN r6M TAr Trang 38

CONG TV co PHAN cA PH~ PHllOC AN

+ Ca nhan so hO'u: o co phieu, chiern 0% von dieu 1$

Ty 1$so hO'uco phieu cua nhO'ngngU'O'ico CTCP Thuc pham Dinh dU'Bng Nutifood (Ong

lien quan: TrElnThanh Hai la Chu tich H8QT):

_ Giay CN DKDN so 0301951270 do So Ke

hoach va 8au tU' tlnh Tp.HCM cap Ian dau

nqay 29/03/2000, dang ky thay doi Ian thu'15 nqay 16/12/2016;

_ So hO'u 8.267.808 co phieu, chiern 60,67%

von dieu 1$cua PhuocAn Coffee.

Khong co.

Khong co.

Khong co.

Khong co.

- Ouyen l<;1irnau thuan vai Conq ty:

- NhO'ng khoan n<;1doi vai Cong ty:

- L<;1ifch lien quan doi vol Cong ty

- Hanh vi vi pharn phap luat:

1.2 Ong Ho Sy Trung - Ph6 Chu tlch HQi dong quan tri kiem Tong Glarn doc

- H9 va ten: H~ SY TRUNG

- So 8T lien lac:

- Trinh d9 van hoa:

- Trinh d9 chuyen mon:


Nam

14/11/1969

Ngh$ An

240470731

Viet Nam

Kinh

Quang Tr!

Then Tan Thanh - Xa Ea Yong - Huyen Krong

Pak - Tlnh 8ak l.ak

0932509888

12/12Cli nhi3n Tai chfnh - Ke toano

- Giai tfnh:

- Ngay thanq narn sinh:

- Noi sinh:

- CMND:

- Oucc tich:

- Dan t9C:- Que quan:

- 8!a chi thU'O'ngtru:

,.Po..

..

Thai gian Chuc vl,I - Nai cang tac

+ 1990 -1997: Ke toan ph6ng Tai vl,l - Nong trU'ang ca phe

+ 1998 - 09/2001: Quyen ke toan trU'ong - Cong ty ea phe PhU'ae An

+ 10/2001 - 2002: Tr<;1Iy Giam doc - Cong ty ca phe PhU'ac An

+ 2003 - 09/2011: TrU'ong phong xuat nh~p khau - Cong ty ca phe PhU'ae An

+ 09/2011 - 10/2014: Pho Tong Giam doe - Cong ty TNHH MTV Ca phe PhU'ac An

+ 11/2014 - 08/2017: Tong Giam doc - Cong ty TNHH MTV Ca phe PhU'ac An

+ 08/2017 - nay: Pho Chu t!ch H8QT kiem Tong Giam doc - Cong ty eo phan Ca

o-j~tj

BANTHONG TIN r6M TAT Trang 39

CONG TY c6 PHAN cA PH~ PHUaC AN

I phe Phuoc An

- Chirc vu cong tac t9i Cong ty:

Chirc vu narn giO't9i to chirc khac:

- So CP narn giO'(thoi diem 15/08/2019):

+ 89i dien sa hO'u (Uy ban Nhan

dan tinh 8ak Lak):

Pho Chu tjch H8QT kiern Tong Giarn doc

Khong co

4.824.533 co phieu, chiern 35,4% von dieu 1$

4.769.796 co phieu, chiem 35% von dieu 1$

+ Ca nhan sa hO'u: 54.737 co phieu, chiem 0,4% von dieu 1$

- TY 1$sa hO'uco phieu cua nhO'ngngU'aico UBND tinh 8ak l.ak (Ong Ho Sy Trung la d9i

lien quan: di$n von Nha nu'cc tal doanh nghi$p):

Quyet djnh so 1578/Q8-UBND nqay

27/06/2017 cua UBND tinh 8ak l.ak vlv uy

quyen ngU'ai d9i di$n phan von nha nucctal CTCP Ca phe Phucc An.

- Sa hO'u4.769.796 co phieu, chiern 35% von

dieu 1$.

Khong co.- Ouyen 19'imau thuan voi Cong ty:

- NhO'ng khoan no doi vci Cong ty:

L9'i ich lien quan doi voi Cong ty

Khong co.

Khong co.

- Hanh vi vi ph9m phap lu~t: Khong co.

1.3 Sa Tran Thj L~ - Thanh vien H9i dong qu{m trj

- H9 va ten: TRAN TH! L~- Gioi tfnh:

- Ngay thang nam sinh:

- NO'isinh:

- CMND:

- Quoc tjch:

- Dan t¢c:

- Que quan:

- 8ja chi thU'ong tru:

- So 8T lien 19c:

- Trinh d¢ van hoa:

- Trinh d¢ chuyen mon:


NO'

11/08/1973

Binh 8jnh

025248475

Vi$t Nam

Kinh

Binh D!nh

6017 Giang Van Minh, P.An Phu, Q.2, Tp.HCM

0903373839

D9i h9C

Bac sT

Thai gian Ch(J'c vl,l - Nai cOng tac+ 2000 - 2006: Chu tjch HDQT kiem Tong Giam doc - CTCP Thljc pham Dinh

BAN TH()NG TIl\! T6M TAT Trang 40

CONG TY co PHAN cA PH~ PHUaC AN

dU'Bng £)ong Tam

+ 2007 Chu tlch H£)QT- CTCP Thuc pham Dinh dU'Bng £)ong Tam

+ 2008 - 2010: Chu tich H£)QT kiern Tong Giam doc - CTCP Truro pharn Dinh

dU'Bng £)ong Tam

+ 2011 - nay: Tong Giarn doc - CTCP Thirc pham Dinh dU'Bng Nutifood

+ 08/2017 - nay: Thanh vien H£)QT - CTCP Ca phe Phucc An

- So CP narn giO' (thai diem 15/08/2019):

+ Dai di$n sa hO'u (Nutifood):

Thanh vien H£)QT

Tong Giam doc - CTCP Thuc pham Dinh dU'Bng

Nutifood

8.267.808 co phieu, chiem 60,67% von dieu 1$

8.267.808 co phieu, chiern 60,67% von dieu 1$

- Chtrc vu cong tac tat Cong ty:

- Chu'c vu narn giO'tC;lito chuc khac:

+ Ca nhan sa hO'u: 0 co phieu, chiern 0% von dieu 1$

_ TY 1$sa hO'Uco phieu cua nhO'ngngU'ai co CTCP Thuc pharn Dinh dU'Bng Nutifood (Ba

lien quan: TrEmTh] L$ 121Tong Giarn doc):

- Giay CN £)KDN so 0301951270 do Sa Ke

hoach va £)au tu' tlnh Tp.HCM cap Ian dau

ngay 29/03/2000, dang ky thay doi Ian thu'15 nqay 16/12/2016;

- Sa hO'u 8.267.808 co phisu, chiern 60,67%


Khong co.- Ouyen 19irnau thuan vai Cong ty:

- NhO'ng khoan n9 doi vai Cong ty:

- L9i fch lien quan doi vai Cong ty

Khong co.

Khong co.

- Hanh vi vi phC;lmphap lu$t: Khong co.

1.4 Ong Le Nguyen Hoa - Thanh vien HQi dong quan trj

- H<;>va ten: L~ NGUY~N HOA

- Giai tfnh:


- Nai sinh:

Nam

CMND:

Quoc t!ch:

- Dan t¢c:

- Que quan:

- £)!a chi thU'ang tru:

31/03/1954

ThCia Thien Hue

023122535

Vi$t Nam

Kinh

Quang Tr!

178B Nguyen Van Troi, P.8, Q.Phu Nhu$n,

Tp.HCM_____________________ u ,__- _

BAN TH6NG TIN r6M TAr Trang 41

CONG TY c6 PHAN cA PH~ PHVOC AN

S6 DT lien 19c:

- Trinh dQ van h6a:

Trinh dQ chuyen man:

- Oua trlnh cong tac:

0903922008

D9i hoc

Cu' nhan Ly H6a, Cu' nhar: Kinh Te

Thai gian ChLfc vu - Nai cong tao+ 1977 -1988: Cong tac tai Truong Van H6a Ouan Khu 7

+ 1989 - 1997: Cong tac tal Trung tam Dinh dU'ong Tp.HCM

+ 1997 - 2004: Ph6 Giarn doc - Trung tam Dinh dU'ong Tp.HCM

+ 2005 - 2008: Co van HDOT - CTCP Thuc pharn Dinh duong Dong Tam

+ 2008 - 2011: Ph6 Chu tich HDOT - CTCP Thuc pham Dinh dU'ong Dong Tam

+ 2011 - nay: Ph6 Chu tich HDOT - CTCP Thuc pham Dinh dU'ong Nutifood

+ 08/2017 - nay: Thanh vien HDOT - CTCP Ca phe Phu'oc An

- Chirc vu conq tac tai Cong ty:

- Chirc vu narn giCi'tai to chirc khac:

Thanh vien HDOT

Ph6 Cnu tich HDOT - CTCP Thuc pham Dinh

dU'ong Nutifood

o co phleu, chiern 0% v6n dieu 1$- S6 CP nam giCi'(thai diem 15/08/2019):

+ D9i dien sa hCi'u: 0 co phieu, chiern 0% v6n dieu 1$

+ Ca nhan sa hCi'u: 0 co phieu, chiern 0% v6n dieu 1$

- Ty 1$sa hCi'uco phieu cua nhCi'ngngU'aic6 CTCP Thuc pham Dinh dU'ong Nutifood (Ong Le

lien quan: Nguyen Hca la Ph6 Chu t!ch HDOT):

- Giay CN DKDN s6 0301951270 do SiJ Ke

ho9ch va Dau tU' tlnh Tp.HCM cap IEln dau

ngay 29/03/2000, dang ky thay doi Ian thu

15 ngay 16/12/2016;

- Sa hCi'u8.267.808 co phieu, chiem 60,67%


Khong c6.

Khong c6.

Khong c6.

- Ouyen Ic;>'imau thuan v6'i Cong ty:

- NhCi'ngkhoan nc;>'doi v6'i Cong ty:

- L<;Iifch lien quan doi v6'i Cong ty

- Hanh vi vi ph9m phap lu$t: KhOng c6.

1.5 Ong Truang Quang Tuan - Thanh vien HQi~ongquan tri kiem Ph6 Tong Giam (joc

- He;>va ten: TRVONG QUANG TUAN- Gi6'i tfnh:


Nai sinh:

Nam

10/10/1976

Ouang Nam

BANTHONG TIN T6M Tkr Trang 42

CCNG TY co PHAN cAPH~ PHVaC AN

- CMND:..,

Quoc tjch:

- Dan toe:

- Que quan:

Dia chi thU'ang tru:

- So 8T lien 19C:

- Trinh de?van hoa:

- Trinh de?chuyen men:

- Qua trlnh cong tac:

241327660

Viet Nam

Kinh

Quang Nam

Then Tan Thanh, xa Ea Yonq, huyen Krong

Pak, tlnh Bak l.ak

0932478585

12/12

B9i hoc chuyen nqanh QTKD, TCKT

Thai gian Chuc vu - NC1icong tac

+ 2000 - 2007: Nhan vien ke toan - Cong ty ca phe PhU'O'cAn

+ 2007 - 2008: TrQ' Iy Giarn doc - Cong ty ca phe PhU'O'cAn

+ 2008 - 2012: Pho phong TCKT - Cong ty TNHH MTV ca phe PhU'O'cAn

+ 2012 - 09/2015: TrU'O'ngphong kinh doanh - Cong ty TNHH MTV ca phe PhU'O'cAn

+ 10/2015 - 8/2017: PhO Tong Giarn doc - Cong ty TNHH MTV ca phe PhU'O'cAn

+ 08/2017 - nay: Thanh vien HBQT kiem Pho TGB - CTCP Ca phe PhU'O'cAn

- Chuc vu cong tac tal Cong ty:

Crurc vu narn giCttal to crurc khac:

- So CP nam giCt(thai diem 15/08/2019):

+ B9i dien sO'hCtu:

+ Ca nhan SO hCtu:

- Ty 1$sO'hCtuco phieu cLla nhCtngngU'aico

lien quan:

- Quyen lQ'imau thuan vO'iCong ty:

- NhCtngkhoan nQ'doi vO'iCong ty:

- LQ'iIch lien quan dOivO'iCong ty

- Hanh vi vi ph9m phap lu~t:

2. Ban kiem soat

Thanh vien HBQT kiern Pho TGB

Khong co

53.701 co phieu, chiern 0,39% von dieu 1$

o co phieu, chlern 0% von dieu 1$


Khong co.

Khong co.

Khong co.

Khong co.

Khong co.

-.I

Ba Nguyen Thj Trl TrU'O'ngBKS_._-----_._. __._._-----_.__ ._._.__ ._....._ ..__ .__ ._.._-_ .._--_ .._ ..._._.__._--------_._------_._-Thanh vien BKS2 Ba Wan Thj Kim Oanh

Thanh vien BKS3 Ong Phan Khac Lang

Trang 43BAN TH6NG TIN T6M TAT


2.1 Ba Nguyen Thi Trl - Trllong Ban kiem 50at- He?va ten:

- Gioi tfnh:

- Npay thang narn sinh:

- Noi sinh:

- CMND:

- Oucc tich:

- Dan toe:

- Que quan:

- Dia chi thU'6'ng tru:

- So 8T lien lac:

- Trinh dQ van hoa:

- Trinh dQ chuyen men:


NGUY~N TH! TRlNO'

30108/1.975

Binh 8inh

052175000078

Viet Nam

Kinh

Binh Dinh

28/1 B dU'6'ng32, KP7, P.Linh 8ong, o.r-c Due,Tp.HCM

0983300875

12/12

Thac si Kinh doanh va Ouan Iy, CLf nhan Ke

toan Kiem toan

Thai gian ChU'c vI) - Nai cOng tao+ 1998 - 2002: Ke toan - Cong ty XDCTGT 511

+ 2002 - 2010: Pho phonp ke toan - Conq ty 8T&XD 568

+ 2010 - 2016: Ke toan trU'ong - CTCP Xay dl/ng Ciencof

+ 2016 - nay: Ke toan trU'ong - CTCP 8T Bat dQng san Trung Tin

+ 08/2017 - nay: TrU'ong Ban kiern scat - CTCP Ca phe Phuoc An

- Chuc vu cong tac tai Cong ty:

- Chuc vu narn giO' tal to chuc khac:

- So CP nam giO' (th6'i diem 15/08/2019):

+ 8<;li di$n so hO'u:

+ Ca nhan so hO'u:

- Ty 1$so hO'uco phieu cua nhO'ngngU'6'ico

lien quan:

- Quyen 19imau thuan vai Cong ty:

- NhO'ngkhoan n9 doi voi Cong ty:

- L9i ich lien quan d6i voi Cong ty

- Hanh vi vi ph9m phap lu$t:

•

TrU'ong Ban kiem scat

Ke toan trU'ong - CTCP 8T B8S Trung Tin

o co phieu, chiem 0% von dieu 1$



Khong co.

Khong co.

Kh6ng co.

Kh6ng co.

Kh6ng co.

- He?va ten:

2.2 Ba Tran Thi Kim Oanh - Thanh vien Ban kiem 50at

TRAN TH! KIM OANH


C6NG TY c6 PHAN cA PHt: PHVaC AN___________ r."'WiiA£T1!KWeVT"'''T· 7'., • _

- CMND:

- Oucc tich:

- Dan toe:

- Que quan:

- D!a chi thU'ang tru:

- So DT lien 19C:

- Trinh de'?van hoa:

- Trinh de'?chuyen rnon:


NO'

04/05/1979

Dong Nai

023505110 cap ngay 09/11/2012 tal CA. Tp.HCM

Viet Nam

Kinh

Quang Ngai

78 Phan Van Tri, P.12, Q.Blnh Th9nh, Tp.HCM

0908623723

Th9C si, Ctl nhan kinh te

Ouan tr! kinh doanh

- Giai tinh:

- Ngay thang narn sinh:

- NO'isinh:

•

Thai gian Chltc vu - NO'icang tao

+ 12/2002 - 09/2004: Ke toan, sau do la TrU'ong van phong dal dien - Cong ty TNHH

Thuoc Bao v~ Truro vat Song Ma

+ 10/2004 - 08/2009: Chuyen vien, Ban quan Iy Khu cong ngh~ cao Tp.HCM

+ 09/2009 - 03/2015: Ke toan trU'ong, Quy DTMH CNC9, Ban quan Iy Khu cong ngh~

cao Tp.HCM

+ 04/2015 - 05/2015: Phu trach ke toan, Ban Ouan Iy Khu Che xuat - Khu Cong nghi~p

Tp.HCM

+ 10/2015 - nay: Ke toan, CTCP Thuc pharn Dinh dU'ang Nutifood

+ 08/2017 - nay: Thanh vien Ban kiem scat - CTCP Ca phe Phuoc An

ON(OPI;A FHUOI

- Chirc vu cong tac t9i Cong ty:

- Chirc vu narn giO't9i to chuc khac:

- So CP nam giO' (thai diem 15/08/2019):

+ D9i di~n so hO'u:

+ Ca nhan so hO'u:

Thanh vien Ban kiem scat

Ke toan, CTCP Thl/c pham Dinh dU'ang Nutifood

o co phieu, chiem 0% von dieu I~



- TY I~ so hCi'uco phieu cLla nhCi'ngngU'ai co CTCP Thl/C pham Dinh dU'ang Nutifood (Tran

lien quan: Th! Kim Oanh la Ke toan):

Giay CN DKDN so 0301951270 do So Ke

h09ch va Dau tU' tlnh Tp.HCM cap Ian dau

ngay 29/03/2000, dang ky thay doi Ian thu

15 ngay 16/12/2016;

- So hCi'u8.267.808 co phieu, chiem 60,67%

von dieu I~ cLla PhuocAn Coffee.

Khong co.

r.'"

- Quyen 19imau thuan vai Cong ty:


CCNG TY c6 PHAN cA PH~ PHlJaC AN_________________ m__' • ~_-·ITOOa '"'_. __

NhCi'ngkhoan nc;1doi vai Cong ty:

l.oi ich lien quan doi vai Cong ty

Hanh vi vi pham phap luat:

Khong co,

Khong co,

Khong co,

2.3 Cng Phan Khae Uing - Thanh vien Ban kiem scat

- H9 va ten:

- Giai tfnh:

- Ngay thane narn sinh:

- NO'isinh:

PHAN KH.A.CLANG

Nam

- CMND:

- Quoc tich:

- Dan t9C:

- Que quan:

- Dja chi thU'O'ngtru:

- So DT lien 19c:

- Trinh d9 van hoa:

- Trinh d9 chuyen men:


18/08/1962

Quang Tr]

240382203 cap nqay 13/12/2010 tal CA. mlk uilk

Vi$t Nam

Kinh

Quang Tr!

Thon 19-8, Ea Yonq, Krong Pak, Dak Lak

0932501 555

12/12

CLl'nhan kinh te

Thai gian Chuc vu - Noi cong tac+ 1980 -1983: Cong nhan - XN cua xe moe huyen Krong Pak

+ 1983 -1987: Van thU' - BCHQS tinh Dak Lak

+ 1987 - 1990: Ouan Iy HC - XN may mac Vi$t Duc

+ 1990 - 2000: Van thU'- Cong ty Ca phe Phuoc An

+ 2000 - 2011: Ke toan XNK - Cong ty Ca phe Phuoc An

+ 2011 - 08/2017: Kiem scat vien - Cong ty TNHH MTV Ca phe Phuoc An

+ 08/2017 - nay: Thanh vien Ban kiem soat - CTCP Ca pM PhU'ac An

••

- Chuc vt,Jcong tac t9i Cong ty: Thanh vien Ban kiem soat

- Chuc vt,Jnam giCi't9i to chuc khac: Khong co

- So CP nam giCi'(thai diem 15/08/2019): 7.686 co phieu, chiem 0,06% von dieu 1$

+ D9i di$n sCihCi'u: 0 co phieu, chiem 0% von dieu 1$

+ Ca nhan sCihCi'u: 7.686 eo phieu, chiem 0,06% von dieu 1$

- Ty 1$sCihCi'uco phieu ella nhCi'ngngU'O'ico 6ng Phan Viet Lam (em rU9t):

lien quan: CMND so 240825703, cap ngay

12/06/2017, nO'icap: CA. Dak Lak.

- SCihCi'u39.251 co phieu, chiem 0,29% von

dieu 1$.



- Ouyen 19'irnau thuan voi Cong ty:

- NhO'ngkhoan n9'doi voi Cong ty:

- L9'i lch lien quan doi voi Cong ty

- Hanh vi vi pharn phap lu~t:

3. Ban Tong Giam l10c va Ke toan tniang

Khong c6.

Khong c6.

Khong c6.

Khong c6.

STT·. HQlen'

Ong Ho Sy Trung Tong Giam doc

__ ••• ._ ••••H.... _._ •• •__ • ·_· •.. ••__ ·-----.-- ••-.------.-------------.- ... --- ••------ ••----.---.-----.---

2 Ong DU'cmgKim Nhung Ph6 Tong Ciarn doc

3 Ong Trucnq Quang Tuan Ph6 Tong Giarn doc

4 Ong Phan Viet Lam Ke toan trU'ang......... _ ••••••••••••• ••••••_ ••_ •••_ ••••_ ••_._ ...... __ ._ ••_ ••__ • ._ •••• •••••••_ ••_ ••••__ ._ •••••_ ••••_. __ ••_••o_ ••••••••_ •••••••••• •• ••••••••••• •__ ••••••••__ ._ ••• •__ ._ ••_._._._ ... __ ••-.--- ••-- •••- ••••••••••••-- ••••-- ••- •••••••----.--

•

- H9 va ten:

- Gioi tfnh:

- Nqay thang narn sinh:

- Noi sinh:

DUONG KIM NHUNG

3.1 Ong Ho S9 Trung - Tong Giam l10c

813trlnh bay t,?i Ml,IC1.2, HQi dong quan tri

3.2 Ong Dlfong Kim Nhung - Ph6 Tong Giam l16c

Nam

- CMND:

- Quoc tich:

- Dan toe:

- Que quan:

- 8ia chl thU'ong tru:

- So 8T lien lac:

- Trinh dQ van h6a:

- Trinh dQ chuyen rnon:


01/05/1967Tnronq Son, Thach Ha, Ha Tlnh

240471 956

Vi$t Nam

Kinh

Truonq Son, Thach Ha, Ha Tlnh

Thon 19/5, X13Eayonq, Krong Pac, 8ak l.ak

0903515727

12/12

Cil nhan kinh te

Thai gian Chuc vI:! - Noi cong tac

+ 01/1985 - 09/1986: 8i bQ dQi

+ 1987- 1989: H9c trung cap ke toan t,?i Quang Ng13i.

+ 01/1990 - 2001: Nhan vien Ke toan - Ph6ng rai vl,l Cong ty Ca phe PhU'oc an.

+ 08/2001 - 11/2011: Ke toan trU'ang - Cong ty TNHH MTV Ca phe PhU'oc An.

+ 11/2011 - 08/2017: Ph6 Tong giam doc - Cong ty TNHH MTV ca phe PhU'oc An.

+ 08/2017 - nay: Ph6 Tong giam doc - CTCP Ca phe PhU'oc An

• - Chuc vl,l cong tac t,?i Cong ty: Ph6 Tong giam doc

Trang 47BAN THONG TIN T6M TAT

CCNG TV c6 PHAN cA PH~ PHVaC AN

Chtrc vu narn giO' tai to chtrc khac:

So CP narn giO' (thai diem 15/08/2019):

+ 8ai di$n so hO'u:

+ Ca nhan so hO'u:

- Ty 1$so hO'uco phieu cua nhO'ngngU'aico

lien quan:

- Ouyen Iqi mau thuan vci Cong ty:

- NhO'ng khoan no doi vai Cong ty:

- Lqi ich lien quan doi vai Cong ty

- Hanh vi vi pharn phap lu$t:

Khong co

32.686 co phieu, chiem 0,24% von dieu 1$

Khong co


Khong co.

Khong co.

Khong co.

Khong co.

Khong co.

3.3 Cng Tnronq Quang Tuan - Ph6 Tong Glarn doc

813trinh bay tai MI,lC1.5, H9i dong quan tr]

3.4 Cng Phan Viet Lam - Ke toan tnJong

- Ho va ten:

- Gioi tfnh:

- Nqay thang narn sinh:

- NO'isinh:

- CMND:

- Quoc tich:

- Dan t9C:

- Que quan:

- Dia chi thU'ang tru:

- So 8T lien 19C:

- Trinh d9 van hoa:

- Trinh d9 chuyen mon:


PHANVI~LAM

Nam

15/11/1971

Quang Tr]

240825703, cap npay 12/06/2017, noi cap: CA.

Dak Lak

Vi$t Nam

Kinh

Quang Tri

Thon Tan Thanh, Eayonq, Krong Pac, 8ak Lak

0905189092

12/12

Cu nhan kinh te - Chuyen nganh Ke toan

..!

Thai gian Chltc vl,I - NC1icang tac

+ 03/1993 - 04/1995: 8i b9 d9i t9i Trung 80an 198 - B9 tU' I$nh 8~c Cong( huy$n

Phu giao tinh Song Be), Chuc vl,l: Binh nhat

+ 11/1995 - 11/2004: Cong nhan nha may che bien - Cong ty Ca phe PhU'ac An.

+ 12/2004 - 0212012: Nhan vien Ke toan tong hqp - Phong Tai vl,l Cong ty Ca phe

phe PhU'ac an

+ 02/2012 - 08/2017: Ke toan trU'ong - Cong ty TNHH MTV Ca phe PhU'ac An

+ 08/2017 - nay: Ke toan trU'ong - CTCP Ca pM PhU'ac An

BAN TH(jNG Tn~T6M TAT Trang 48

,..~.

•~

CONG TY co PHAN cA PH~ PHVaC AN

.. _ Chirc vu cong tac tai Cong ty: Ke toan trU'ong

_ Chirc vu narn giCt t<;lito chirc khac: Khong co

_ So CP narn giCt (thai diem 15/08/2019): 39.251 co pnieu, chiern 0,29% von dieu 1$

+ D<;lidien so hCtu: 0 co phieu, chiern 0% von dieu 1$

+ Ca nhan sa hCtu: 39.251 co phieu, chiem 0,29% von dieu 1$

_ Ty 1$se hCtuco phieu cua nhCl'ngngU'oi co 6ng Phan Khac Lang (anh ruot):

lien quan: - CMND so 240382203 cap nqay 13/12/2010

tal CA. Dak U3k.

- Sa hCl'u:7.686 co phieu, chiern 0,06% von

dieu 1$.

Khong co.- Ouyen lQ'irnau thuan v6'i Cong ty:

- NhCl'ngkhoan nQ'doi v6'i Cong ty:

- LQ'ifch lien quan doi v6'i Cong ty"

Khong co.

Khong co.

Khong co.- Hanh vi vi pham phap luat:

4. Ke noacn tang cU'ang quan tr] c6ng ty

Cong ty d§ ban hanh cac quy che nh'am cung co va tang cU'ong quan tr] t~i Cong ty nhU'

•Quy che quan Iy tai chfnh, quy che qUEmtrj cong ty. Ngoai ra, Cong ty cOng 58 tiep tl,lC,thl/C hi$n vi$c cd cau to chuc va ban hanh cac quy che khac de tuan thu quan trj cong

ty d~i chung theo quy djnh cua phap lu~t.•

Hi$n nay, TrU'eng ban kiem soat chU'a lam vi$c chuyen trach t9i Cong ty theo quy djnh

t9i Khoan 4 Dieu 20 Nghj djnh so 71/2017/ND-CP. Do do, Cong ty cam ket 58 ki$n toan

nhan sl/ Ban kiem soat theo quy djnh de tang cU'ong nang Il/C quan trj doanh nghi$p.

Doi vai h09t dc)ng cong bo thong tin sau khi tre thanh cong ty d9i chung, Hc)i dong quan

trj 58 ban hanh Quy trinh cong bo thong tin nham dam bao cong bo kjp thai cac t~ong

tin djnh ky ho~c bat thU'ong theo dung quy djnh cua phap lu~t ve chung khoan.

IV. PHl,J Ll,JC

1. PhV h.)c I: Ban sao hQ'p1$Giay chung nh~n dang ky kinh doanh;

2. PhV Ivc II: BCTC kiem toan nam 2018 va Bao cao tai chfnh 9 thang nam 2019.



8ak Lak, nqay ~6.thang/...L narn 2019

CONG TY c6 PHAN cA PH~ PHVaC AN ..__.

BANTHCNG TIN T6M TAT Trang 50

..-

..

cong tv co phan ca phe phlioc anstatic2.vietstock.vn/data/upcom/2019/ban cao bach... · ccng ty c6...

Documents