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C6Nc TY c6 PE,iN
rI$T TRIiN D6 Tq TU LIEM
(9
LIDECO
Sii: 0l/BC-HDQT-LIDECO
coNG Hoi yll rrot cH NGEia vLgT NAM
Doc bp, Tg do H?nhph[c
HbNLjt hgo! th.jnAAi run 2016
BAO CAO
TONC KET IIO4T DQNG Ci]A HDQT C6NG TY CP PITAT TRIXN DO THI
TIt LIEM NAM 201s VA PHUONG HttONG MqC TItU SXKD NiM 2016
Khh thnl
- Thua roio d; dai hdi .
u6m nay C6ne ry c6 phA! phar ri6n d6 rhi Tr Liem d chrtc Dai h6i d;ng c6 d6ng
tbudng nien nrn 2016. Tdi rhay mat HDeT cOng iy bdo cdo vdi Dai h6i va hoa! d6ns
lann dao, chi dao vd giAn srt cda t{DeT d6i vdi qua tlinh S)caD cna c6ng ry tong
nlm 2015 vi nuc tieu phude humg SX-KD cLta c6ns ry rrong.dn 2016.
PrI,iN I
B,io c,io HoAT DoNG cirA HDer rRoNG N,{M 20ts
l. Tinh hinh cbutrg:
Kinh 6 Vj€t trm nrn 2015 v5n d6p \rc duy tri mLic rdng troone dn dinh vi ban ving.
Tuy hai qua nhiau rhich rlfc. dac biet ln c6c y6u li5 ben ngori ntu Btd diu tho gian.
bi6n d6ng ti gii! vi€c gia nhap crc hiep dlnl rhuong na, song phu6s, da phudrc...
nhng vdi k, vong su ddi n6i rodn dier lr€n klria cbh kinh ra, du}' tt chinh sach 6,
dinh kinl r, rin6 cna b6 nay rdnh dao noi dr tao d6ng tuc vn nian !n cho.ac doanl
nshiep klil doanh tien ltnh thd viCl na.r n6i chung vd ciic doanh nghicp kirl dodh
biit d6ng sdn ndi rieqe dria! h' vong vd lac quar vd n6r bLic rranh kinn r,: phrt riatr
D?nl ma.
Nim 2015,1hi tudng bit dOng sin da c6 sr phuc hoi rich ctrc. Lumg giao dich nha a,
dic biet 4i phan knric nIA d wa !d nhd tang hanl, dtr nA tin dung ldn, cdc du 6n m6i
lien ruc mo bdn thu hul su qum tan cna c6c l]ni dju tu cho lhdy ftu ciiu nhd o rrong
xahoiva! d n'lc cao.lbng rin oiangudiridu dnng vdo thitrumg BDS da r{r lai. Su
kndi sic cna thi Lroime bAt d6ng siln trong khoing droi gian rn cu6i 2014 rdi nay cho
- Qui vi Daibleu
- Qut !i c0 donc
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Lhr trodng .ld lhuc hiji vd bu.tc vdo Lhdi ki Ling truhg manh me. Co
;r'gmr,- .J I o r'i,. I eL o. ro, o^!..r..'deF... ! | , .cl
o,la nhi ntrdc lht lia dai r!& kinh doarh BDs. tuar Di! n! nuarc
.li ' .;.hu Ji .io .l .,dl,j.,d,o..r J c,rl -.
2. Tinh hinh ho+ritilng ktuh doanh.nn 2015:
Trudc nlnng chuyen bien iich cuc crla lan Ki r td vict Nad vd rhi lrtrdrg tsjr il6ns
san tronC thoi giar qua. trong nid 2015 HOeT de 16 chnc 20 phi€! tjon d€ didu ftinh
o6nelac s:in xuat kinh doanh, cnngtlc din trr. c6ngrrc quan hi cOng ry. Cec n6j du.s
dua ra bi€u quyar da! .h6n drft 100% j' kiSn bidu qu].dl nhjt rj, lha hien str dins
ldne raL quyat iAn cao cna cac Lbi.h vien lrDeT arec nehi qulit HDeT bim srr tinll
hi.n kinh do.nh cna cOdg ry cnrs nhu Lao dtau kiar rhnaLr ioi dd Ban T6ng eidm d6c
ridn khai rhrc hicn. dicu hnoh cong l! di dung humg, rllr hie! qud cao. hodD thdh
00% inieD \r sid \uir kinn donnh dd duoc LtrOng qua rai dai h6i din! cd d6ig20l5.
r6ng doani rhu nam 201i co'e L' d4r d"qc, reTj rj,-E,g h;;lffi llltE
Trang dn, daanh thu .hn ! &: Haet d6,s kinh .lodnh bLlt
d;nc chiihl 6, tryne 96% T;,e,toahh tht
Lo:in d1,1u. 'ui or i. Ld j done | .o J; -ln; ho1.n
1!
' on8 ) d' rr'tr. r'.1'd . ung.; l', rtr' -nl i cho.d dong \.i d ..a to, o b F
tiin
tdng s6 tienl:L;58 2li d6ng.
Thu olap b,nn quon CB CN\ dxL. t0.000.u00.d, ,e lfr
Tlu lJo IiDOT&D]<S d.i(ri16 ttuidu d;n8 r;4ns
rrtr; rheo ngln q0)alDtIDCD li h 20t s.
3. T)nb linh.lau tud{tn.
Ti r hilrh riir klai lhrc hiid dr ir LronB nln qla itii dudc thtrc hian dnng Ltreo
chidn luoc r, diDh l{Lnrg cita HDQT dd n, k6L qui d.L ,luoc kni q!an. dm rda nhd \o!dl ' hr.rg.. X2. ,, r e io "o tL..oicn . r . .(hu lct
ru Thuong dri rai 16 28 phrnDg Dich Vdre ddlg Lri;n khli xdy dung. Ti h$ nh:i d
cao ting keL hop dich {r rlnrdng mai ri vin phrg lri didn X] CD Il, Lhi rrin Ci!
DiOr gd! l,:li Urin rong cong ric 1r1., rlnt tuc nhune di! jrim 20t6 ,la hoin dL cdDg
',. u r on l ii.o "riqrh,rru. .Lr,
p#n d;u cu6inim 2016 dtrr r.io ltric6ng.
- Sone song rdiviec l,idr Urai cic {Itr rnr si,r nt. chuin bi (hn luc dliu ru cho cic du in
po I lool .r. 'o., o . \;r, .D .. t .i p. urs ,
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h6i dAu tu du an mdi. b6 sung quj dal s?ch tao cOng vi€c cho cac ndm ti6! th€o vd st
dun8 d6ne von li€n tuc. hiou qu,. M6t irong nnihg k6r que thdih c6ng budc d;u dar
duqc toDg nrm 2015 d6 ld du dn chug cu cao rin8 rai tO 4.5 pluine Trin EunC Dao
v, Khu .16 tli Bai Mu6i (cDlI) rhudns Cao Ttr;ng va Knu daD ctr .t6 thi ihudc khu
1,2 phudng l.ld Kh6nh, T? Ea Long Cdng ly .td chinh lhLic (tudc tinh eurne Ninh cMp
fiua! cho lap qlr ho4ch va diu tu. Hai du rn 16! vdi t6ng diu tu ktroeg l.l20 ii du
K&1LiCn klai vio qui 3 nAn 2016.
- Ddng L,ri'i HDQT i6p qE cli dao fin kiam rhcn c6c du ,n bdt dong sdn c6 kt1a ndns
phlr hfi rd dd en dodh hooc rua a bo suns quj d;r \a rao.o,e vric -ho.r rbm
4. Hoaf tlong gitn sfi cna HOi daDg qrntr ri:
D6i vdi bzn TcD:
HDQT da d€n haDh co cau tai bO n6y hoat d6ry vd cnng c6 rhcn ng$n ldc cho ban
T6ng gidn d6c C6ng iy. Clr tha, $$nh ra! ndi pLa,ne dau td kinh doaih, ttii! chuydn
slp xC! Iei bO ney nnAn slt chn c$r, ban hanll quy chd bro c6o n6i bO sna d6intdm
chut€n ndn h6a doi ng! Ianh dao. tap trug src ,nant cho nor s6 tinn lrrc ho41d6ng
hni nnaD nlu c6!g rdc chi alao, girn set thi c6!g tai cdng rruing, c6ng rric di chinh k6
lodn, c6ng tdc giii ph6ng mAr brng, cOnC r6c diu tu du ,n, cOng rdc qudn r.i c6ng 11,.
KA qua fiong nln da dar ituoc nhnng thdnh th nhir dint, cdc nghi quydt HDQT dd ra
dau duoc Be TCD thuc hicn ddy dn. k.t qua t6t tha hiqn su quy6t tam vA tap trung
cao d6 cna I.IEQT tong c6ng iic chi dao, giam s6t hoat dorg ctd ao TGD.
I]o?t.lODgcna cic tiau ban ginpvieccho HDeT:
Ticu be ki6m torn noi bO rrong nrb qua da di:n hdnl0l ddr kiam torn n6i bO rai co
qu@ C6ng iy vd cdc dm vi thAnh vien, cin clj: vao bdo cro tiau bd KTNB HDeT dua
ra c6c i ki6n vd bien lhtp va rhu hdi cdng nq, ddy nhrjrn c6ng rdc rhanh quy6r to6n
cone trtin, ap diil ntc chi phi qudn ly doanh nghed doant lhu... ntrin b,io Loar
ngu6n von g6p cta COne ty ne dAn brLo viec hoar d6n8 san xuar Knh dolnh c6 hieu
qud t?i c6c Cdng ty con.
5. Quan hO vfi nhn diu tu:
COng ry lLron cht trang cong rdc cdng bi5 rh6ng rin hen thi tiuons chmg ktorn .idn
bdo thdng 1in tdi nh,) deu u ninJr bach. rO !dng. chini xdc va kip thdj. Ngodi n.
HDQI Cdng /'utr8x'Dd.--xeplicl ; qi.,dpcacm"d;u,rrrone\ingo;
nudcrd -ar qum , u a . m \iir .o F jnvd
, t nrnhd;u,,, Inn ,-t d.,nh
cna Cons ty. 86 phan quan he c6 rt6ng thumg xurtu cung c6p thOne tin, gidi dd! thic
nic cho c6 d6ns. h6 trd rhilng rin cho cdc bd lhan phan rich crla cic COng ry chmg
Til
>
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6. coc{u cd ddDe.
Ti lC %/v6tr di6u le
cA ddDg rdr 14.732.\22 23.16t/,
] 8l,l 52.244,678 82Y.
206 ).104.Q94 2.69',,
l8 1.496_522. It tyl
tl _2.554.710
TONC 2.051 6t.600.000 r00%
7. MOts6 ton r4ir
- T,o_g r6ns rd. gA ph6nrr"rb;B.HDQ, chuacti
an Khu .16 thi md dich vone vd Khu dd thi Bic qudc lO
dAt chua GPMB theo .lring k6 hoach {ia.a.
- COng t6c chi dao l4p, tham dinh, hicn ktai cac du 6n
Isc cho Bd TcD diiu hain.
lrl
PHAN II
PHT'ONG H['6NG, MVC TITU SXKD N,iM 2016
1. D6nh gi, linh hinh - nhnng thuin l'! rd kh6 khrn kh6ch quanl
Ndm 2016, v{ti ciic chid sdch vA nghi dinh md tlr chinh phn drc biet Iuat kinn doain
BEs sna doi nh; duo. 'u qDn r;m,iL- cu. hr d; d;u rnuo.,8oJi..tr.noitdn8
rt 1." sd hta nudc ngooi ! | )e ru di;- \ien rhL -1 .on da I tu (ho .dc Co-t f ricl
ya! cdc tin hieu tich cuc iu nhu ciu vi ldng rin cna nguiri ri€u d!ng, su phuc hdi va tal
chinh cria nhiau domh ngltiep bfu ddng san cho chiug ta riah dn vno lr]tn vong tni
ftudng bAt d6ng sdn vd rer kinl d d6p tuc iang 1rudg song van tian an nniau nii ro
viL nhrig bi6n d6ng kl6 ltrahg. Eang thdi, HDQT COng q, cnne xdl dii n6t s6 yiju 16
quo Long nhu su kian hiam va qui dd1 sach ldn ni,n rai crc vi trj trung tem, !hA!
ne cna llliL dau tu vC du i,rao rh6ng tu 36 sta .16i, su du rhta va ngu6n cunc 1ai c6c
drn n ph6 16n do su l,dng lrudrg ; ar nrn vna qua. Ho nna. dd chuan bi cno k6 hoach
d;r r d;i h1n , ." Cone p. ."r nrr. FDO l .dng J 1i) dung (e h. 1.t, <$(D du
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!r r,.o h Jorp,d diln .ong
\Ir' .n -, udrcrlDu,iigfl \,. d. .. rd|
todn dian clio cdcbudc d6lphirongruone l.i gAn Cuue
mrDh me so rdi ntD lrvdc.
tich ldy vi chuin bi diy dn
2- Nhntrg cbi tiatr phnn .iau b;h 20t6:
Tdrg Idrg dodrh ih::50 ti .tdng
I'o's.dd: Kinh dodhnlxt: 3,t0 !i ddrg
- Kinh dodh khac: l0 ri ddng
Lo niuSn trud' rluE a0 q
'lung 'Thu rlraptrnr qunr. l2 | ilng/rhang
C0 nic: Du ki€n l0%\aDI-
'lrn lao HDQIvi BKS:2% l{ti nhlar
BIPN PJJAP TO CHUC THI]t HIPN
Ngi.l,rn:
T.i;n khai .lliu tu cliune cr cro t0 lang rai 16.1,j phuog Tri! HLnrg Dao I.t. Ita
LongTinh QullngNiiri voir6ng Dn. di! k du ki6n khodng 750 rJ. dnng.
'liian khaida! Lu Khu di) rhi22 ha uil,trdrng C.o Thi.e l.p aLong liiie mnc diu
tuknoins370 ri dans.
liian khal rhi ca)rs du dn -Tlj hop nhd d clo ring Lat ho! djoh vu rhudg mai ri vin
pridrs Ldi ditn, x3 cD n, Ui r;n cdu Dian _fu Lian HN,.(BeL DA xl) T6ng
nrnc diu n! hhoi.a 8?0 r)t dang. Dr fi ni} ljOn doanh 4 nhd d;u ru do d6 dd rhutn tdi
cho viec quin l), diu . cic b;r rhan gin rhij.e itrjr lrdrh lir!1jdp nhltn nroiroiDrnc
!0. diau le la, r60 rt d6.g. COng ry Cp phdr ri6n DO thi t.n lidm 961 90 f- d6ng bins
!g!6n !an kiin do.nh.ua C6ng rl.
- Tridn knai xly dtrlg Du t1n't000D (Khu dich vu Thume rrar 1a1 ro jlr phuong Dich
Vong r6.s muc diu ru }ihoAng 80 ri dire lhjn diu dua lro su durg lrong nin 2016.
- Tia! tuc rhuc hiOn crc th,l ruc chlin Lri diu tr du ar cho cac dr rin, Du dn nhi d
-rL .u..i |,:ti! \,.s.D \.uourh.ro. 4 ,. .r t..r
chune cu Noll tai KDI M Dich Vong. Du dtr KDT Tay D6. Ddne Udi. ri6r iuc tin
ki6m cic du in cir ti.h khi rhi da ti€n doanh h.ic mua lli rao qui dir sach cho crc
- Ea,i vdi KDTIU tsQl-l2 rian khri thi ci).s kh! ciy ruh. khu .lkh ru. citic khu coig
c6ng da tine gia, hi sdr phAm. .hnrh Lnng qut hoad) dr fi khi lhi lnrmg t6t sd t6F
luc mdLrdr!hj. cin laie6n diil rai ari cic biadudll xi). duns.
o.l', |,,.'.nr',, '. HU li tn.r;re I nt p{.
o.-. ,. d.\\1.rr^o..t.. rl ou o,t .( -..0o.rt .,..Ji..
5
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hqp tdnh d0 kha nrng cLuycD n6!, dAn beo nhu cdu vd (tdi s6ng cna CB CtW rodn
C6ng ty.
DAth l
' Tidtg budc cluyen trdiip h6a ilng kha! trolg qui rdnh diu ru kilh dodb sin lham
nha d ddm bdo den 1qi cbo kn6ch hing sAn phAm dic! q, chuyen lehiep, chAr luqrg.
- Ti€! trrc !h6t tiian n6 hinh td chtc vdi ciiu ruc C6ng ry mt - C6ng ty co!, d. ddne
h6a ninh t!i?c kinlr dodn nh il$nlr t4p C6ng q [Cn doeh, li€n k& v6i linn wc kinh
doanh nii nlon ki,n doad bit dong sdn.
T.en day h lro c6o cna IIDQT rrong nin 2015 vd phuong humg nuc rieu
S)(KD ndm 2016. TOi thay nat HDQT bdy rd ss cdm d clrn UBnI ddn qui vj c6
d6rg. Bo T@. BKS. rdp rhC CBCN\ c@e be be d6i tac cia c6n8 q d,, Uog hd
HDQT tong ndin qu., cung chia se kn6 khd! th&t th,ic, ddng hdnh cug lDeT ltua
LIDECO lhtt tidn ban vnng.
- Kirn ch'ic qut vi c6 d6ns muh khoe. heeb phlc vd rhdh dar.
- Chnc Dei hoi daDe c6 dOrg thdrll cong t6t de!
- Tran trAng cnm @./.
QUAN TT.I
Nguy6n Vntr Kh,
