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cONG Ty cO pHAN xRy lAp vA vAT LtEu xAy DUNG oOruc rnAp56 3, duong TOn Drlc Thdng, phuong 1, thdrnh pn6 iao Ldnh, tinh D6ng Thdp, Vi6t Nam

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Ban Gidm d6c C6ng ty han hanh d€ trinh b6o c6o ndy cirng vcri b5o cdo v6n gop c0a chO sd hou di dugcki6m to5n c0a COng ty C6 phan Xay Ldp vii V6t Lieu Xiy Dung Ddng Thap- vdo ngdry 31 th6ng 12 ndm2016.

1. G6ng ty

COng ty C6 phin Xay L5p vir V6t liQu XAy Dr,ing D6ng Thep (ggi tit le "COng ty") ld c6ng ty duqc c6phin hoa tu COng ty TNHH MOt Thdnh Vi6n XAy Lip va Vit liQu Xiy DUng D6ng Th6p, doanhnghi6p nhd nusc.

COng ty hoat dOng theo giSy chung nh6n ding kf doanh nghiOp s6 t+OOtOt396 ddng kyi thay d6ilin thLr ndm vdo ng-ry 7 th6ng 11 nim 2016 do S& Ke hoach vi DAu tu tinh D6ng fnap c6b.

Van phong chinh cia COng ty dugc dit tai s6 3, duong TOn Duc Thdng, phuong 1, thdnh ph6 CaoLdnh, tinh D6ng Thdp, ViQt Nam.

Hoat dOng chinh cia C6ng ty ld kinh doanh Odt dQng sdn, quy6n s& dung O5t tnu6c ch0 sd hiru, chflsfr dqrng hodc di thuO; hodn thi6n c6ng trinh xdy dung; l5p dat he th6ng diQn; chudn bi mdt bdng;vdn tdi hanh kh6ch ducrng bO kh6c; xay dung cOng trinh duong sit va ducrng b0; xAy dgrng c6ngtrinh k! thuAt ddn dLrng kh6c; x6y dung cOng trinh c6ng lch; x6y dung nhd cdc loai; sdn xu5t be tOngvd c6c sdn phAm tu xi m5ng vd thach cao; hoat dOng kir3n tr0c vd tu v5n kV thuat c6 li6n quan; ki6mtra vd ph6n tich k! thu6t; khai th6c d6, c6t, s6i, 05t set; bAn bu6n v6t ti6u, thiet bi tip dat kh6c trongxdy dung; vAn tdi hang h6a bing ducrng bQ,.duong th0y nOi dia; b6n bu6n v6t lieu, thiet bi l5p daikh6c trong xAy dung; s&a chOa m5y moc thiet bi; l5p dat hO th6ng c6p, thodt nucyc, to su&i va di6uhoa kh6ng khi; sdn xu5t s6n ph6m chiu lira.

2. H6i d6ng Quin trivi Ban Gi6m d5c

Cdc thinh viOn.crla HQid'6ng Qu6n trivd Ban Gi6m d6c dd di6u hiinh COng ty tai ngdy 31 th5ng 12ndm 2016 va d6n thcyi di6m ldp bdo c6o ndy bao g6m:

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Hgi cl6ng quin trj

Ong Nguy6n Ch6u ThdnhOng Nguy6n Huu Phucyc

Ba Trin ThiThriy Hing

Ban Gi6m cliic

Ong Nguy6n Hitu PhuocBa TrAn Thi Th0y Hdng

Ong Pham Minh NghIaOng Th6i Vdn Thum

Ban Ki6m soit

Ong V6 Dinh Qu6c HuyBa Ding Thanh HOng

Ba NguySn Thi Thanh An

3. Ki6m toin vi6n

COng ty TNHH Ki6m to6n BDO dugc chi dinh kiOm toSn b5o c6o v6n gop c0a chi s0 hOu vdo ngiry31 th6ng 12ndm2016.

Chu tich

Thdnh vi6n ki6m T6ng Gi5m d6cThdrnh vi6n ki6m Pho T6ng Gi6m d6c

...-; -ilong uram oocPho T6ng GiSm d5cPho T6ng GiSm d6c (b6 nhi6m ngdy 1 thdrng 1 ndm2017)Ph6 T6ng Gi6m d6c

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56. BMCDT/OO8.HCM.17

Tet : +84 8 3911 0033

Fax : +84 8 3911 7439

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BAo cAo KIEM ToAN Doc LAP

Kinh gcri: HQi d6ng Quin tr!vi Ban Gi6m cl5cC6ng ty C6 phin XAy Lip vi Vit Li6u Xiy Dung Ddng Th6p

B5o cdo ki6m toin vii gao c6o v5n g6p c0a chi scr h[,u t4i ngiy 31 thing 12ndm2016

Ch0ng t6i dd ki6m to6n b5o c5o v6n gop-cria chO s& huu tai ngdry 31 th6ng 12nim 2016 duoc l6pngdy 27 th6ng 3 nam 2017 cua COng ty C6 phan Xay L5p vd V6t LiOu X6y Dung D6ng Th6p (goi tit la"COng ty"), iluoc dinh kem tai trang 5.

Trich nhiQm cia Ban Gi6m diic

Ban Gi6m d5c COng ty chiu trdch nhiOm v6 viQc jQR va trinh bdy trung thqrc vd hop lyi b6o c6o v6n g6pc0a ch0 s& huu c0a C6ng ty theo chuin muc k6 to6rn, ch6 dO k6 to6n doanh nghiQp ViQt Nam va LAcquy dinh. phep l! c6 li6n quan d'6n vi6c 16p vdr trinh bdry b5o c5o v6n gop c0a chri s& hiru vd chiu tr6chnhi6m vO ki6m sodrt nOi bO md Ban Gi6m d6c x5c tlinh lir cin thi6t Oe Odm bdo cho vi6c l6p vd trinhbay b6o c6o v6n g6p c0a ch0 s& huu khdng c6 sai s6t trong y6u do gian lin hoic nhAm l5n.

Trich nhiQm c0a Ki6m to6n vi6n

Trdch nhi6m cria ch0ng t6i lii dua ra f ki6n v6 b6o c5o v6n g6p c0a ch0 s& hiru dga tr6n ket qud criacuOc ki6m to;in. Chfng t6i d'a tien hanh kiem to6n theo cic chu6n muc ki6m todn Vi0t Nam. C6cchu5n muc ndy y6u cdu chring- t6i tudn thi chuAn muc vd c5c quy dinh vO dao duc nghe nghiQp, lApk0 hoach vd thttc hi6n cu6c kiem to6n Oe Oat duqc su darh beo hqp lV vO vi6c li6u bio c6o v6n g6pcia ch0 s& hiru c0a COng ty c6 con sai sot trgng y6u hay kh6ng.

C6ng vi6c kiem.to6n bao gOm thuc hi6n c6c th0 tuc nhdm thu thdp cdc bdng chung ki6m todn vd c6cs6 tieu va thuy6t minh tr6n b6o c5o v6n gop. c0a chi sd hCru. C6c thrl tuc kiem.toan duqc lua chgndua trOn x6t do5n cua ki6m to5n vi6n, bao g6m d6nh gi6 r0i ro co sai s6t trong y6u trong b6o cdo v6ng6p cua ch0 sd huu do gian lAn hoic nhAm l5n. Khi thuc hi6n d6nh gi5 cdc rrii ro ndy, ki6m to5n viOndd xem x6t ki6m sodt n6i b6 cia C6ng ty li6n quan il6n vi6c lQp vir trhh biry b5o c5o v6n g6p c0a ch0so hiru trung thuc hqp lV nhdm thi6t kO c5c th0 tuc ki6m to6n phir hop voitinh hinh thuc te, tuy nhi6nkhong nhdm muc dlch dua ra yi ki6n ve hi6u qud c0a ki6m so6t nQi bO c0a C6ng ty. C6ng vi6c ki6mtodn c0ng bao g6md5nh gid tinh thich hgp cOa cdc chinh s6ch kO to6n duoc ap dUng valinn hqp lycrla c6c udc tinh fe toan cia Ban gi6m d6c cirng nhu d6nh gi6 viec trinh bay t6ng the beo cdo taichinh.

Ch0ng t6i tin tucrng rdng c6c bdng chung kl6m todn mi chrlng t6i dd thu th6p duqc la d6y d0 vd thichhop ldm ccy sd cho 1i ki6n ki6m todn cOa ch(ng tOi.

Y fiiin cia Ki6m todn vi6n

Theo 5i ki6n c0a chIng t6i, c6c thOng tin tiii chlnh trinh bdry trong Bdo c6o v6n gop cria chi sd hiru c0aCOng ty C6 phdn Xay L5p va VQt Li6u Xiy Dung D6ng Thap ta ngdry 31 thang tZ ndm 2016 d5 duoclAp phn hop voi chuAn muc kii to6n, ch6 clg k6 todn doanh nghieb Vi6t Nam va cac quy dinh ph6p l1i

.Aco li€n quan d6n viQc lAp vd trinh bdy bdo cdo v6n gop cOa ch0 s& huu.

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BAo cAo KIEM roAru DQc LAP ltiep theo)

Co s& t6 toan vi gi6i hqn v6 d5ituong nhfn b6o c6o ki6m toin

KhOng ph0 nhQn y tien n6u tr6n, ch0ng t6i luu 1i nguoi dqc 86o c6o v6n -g6p c0a ch0 s0 hiru d6n

thuyet minh s0 3. Bdo c6o v6n g6p c0- chO s0 huu chi duqc srl dung d6 n6p cho Uy ban ChungKho6n Nhd Nuoc li6n quan ddn viQc l6p hO so ddng k17 cOng ty dqi chring theo quy dinh tai khoin 4,

Di6u 33 ctia Nghidinh 58/2012iND-CP ngay 20 th6ng 7 ndm2012 cOa Chinh ph0. Vith6, bao c5o v6ngop cia chO s& h0u niry c6 thO kh0ng phr) hqp dO sir dUng vdo mqc dich kh6c.

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NGUYEN THUY HOAKi6m to6n vi6nS6 Oi5y CNDKHN kiem toan: 0423-2013-038-1

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BAo cAO VON GOP CUA CHU SC} HI.,UVdo ngdry 31 thdng 12ndm2016

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96 _3, {tglg I9l ?y: rndns, Phuons '1, rhdnh ph6 Cao Ldnh, Tinh D6ns rhgo, vi€t Nam

THUYET MINH EAO CAO VON GOP CUA CHU SCY HITUVdio ngdy 31 th5ng 12 nZrm 2016

Thuy1t minh ndy ld m\t bO phdn khOng th| Ech roi dugc dgc cttng voicdc Bdo cao v6n g6p c1a chl sd hhudinh kem

DAC DIEM HOAT DQNG

COng ty C6 ph6n Xiy Ldp vdr Vat li6u Xdy Dung DOng Thap (gqi tit la "COng ty") Id c6ng ty dugc c6ph6n hoa tu COng ty TNHH MOt Thdnh Vi6n XAy Lip va Vat liQu XAy Dirng DOng Th5p, doanhnghiep nhi nucvc.

C6ng ty hoat dOng theo giSy chung nhQn ding k17 doanh nghlQp s6 t+OOtOt396 ding k1i thay d6ilAn thu nim vdo ngity 7 thdng 11 nim 2016 do S& Ke hoach vd DAu tu tinh DOng Thdp c6p.

Vdn phong chinh c0a C0ng ty duoc ddt tai 56 3, ducrng T6n Duc Thing, Phuong 1, Thanh ph6Cao Linh, Tinh Dong Th5p, Vi6t Nam.

COng ty hoat dQng trong ISnh vErc sdn xu6t c6ng nghi6p, kinh doanh thuong mai dich vu vd kinhdoanh xdy ldp, khai th6c c6t.

Hoqt clQng chinh cOa COng ty ld kinh doanh nAt dQng sdn, quy6n sfr dung e6t ttruOc chrl sd h0u, chOsrl dsrng hodc di thu6; hodn thi6n c6ng trinh xAy dung; l5p dat he th6ng diQn; chuAn bi mit bdng;vQn tdi hdnh khdch ducrng b6 kh6c; x6y dung c6ng trinh duong sdt vd ducrng b0; x6y dr"rng c6ngtrinh ky thuat d6n dUng kh5c; xiy dung cdng trinh cOng ich; xAy dqrng nhd cdc loai; sdn xuAt be tongvd cdrc sdn ph6m tu xi ming vd thach cao; hoat dOng ki6n tr[c vd tu v6n k! thu6t co lien quan; ki6mtra vd phdn tich ki thuAt; khai th6c d6, c5t, s6i, d6t set; b6n bu6n vdt li6u, thiet bi l5p dat khdc trongxdy dqrng; van tdi hang hoa bdng duong bQ, ducrng thily nOi dia; b6n buOn vit lieu, thi6t bi l5p datkh6c trong x6y dqrng; sfra chCra m6y moc thiet bi; l5p dat h0 th6ng c6p, thodt nuoc, lo su&i vd di6uhoa khOng khl; sdn xu6t sdn phAm chiu lira.

CO SC} LAP BAO CAO V6It CHU SO HOU

86o c6o v6n chO s& hiru kem theo duqc trinh bdy bdng d6ng ViQt Nam ("VND"), la mQt phin trongb6o c6o tiri chinh cia Cdng ty, duEc lap theo c6c chuAn mqc kd to6n Viet Nam, ch6 dO ke toandoanh nghiQp ViQt Nam hiQn hdnh vd c6c quy dinh phap l1i co li€n quan.

MUC DICH St/ DUNG BAO CAO

.:B5o c6o v6n gop cia chO s& hiru chi duoc stir dung de ngp cho Uy ban Chung Kho6n Nhdr Nucycli6n quan d6n viOc lqp h6 so ddng kf cOng ty dqi ch0ng theo quy dinh tai khodn 4, Di6u 33 c0a Nghidinh 58/2012IND-CP ngdy 20 thing 7 ndm2012 c0a Chinh ph0. Vi the, b6o c6o v6n gop c0a chO

sd huu ndy co the kh6ng phU hqp dO sir dung vio muc dich kh6c.

THONG TIN BO SUNG cHo BAo cAo V6N GoP cUA cHU So Ht/U

Theo giAy chung nh6n ding kf doanh nghiOp c6ng ty c6 phAn s6 t+OOtOt396 ddng kf thay d6i lanthu ndm vdo ngdy 7 thing 11 ndm 2016 do S& Ke hoach vir Ddu tu tinh Dong Thdp cAp, v6n dieu l0c0a C6ng ty li 386 ty VND duoc chia thdnh 38.600.000 c6 ph6n voi m6nh gidr la 10.000 VND/ c6phin.

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THUYET MINH BAO CAO VON GOP CUA CHO SO HOUVdo ngdy 31 th6ng 12 ndm2016

THoNG TrN B0 suNG cHo BAo cAo vON GoP cuA cHU so uuu lriiip ttreo;

Chiti6t c6 dOng tqi ngdy 31 thing 12 ndm 2016 nhu sau:-

C6 oong

C_0 d6-ng dq!diQn ph6n v6n Nhd nuoc,NguySn Ch6u ThirnhNguy6n Hiru Phu0cTrin ThiThriy Hing

Td chuc tro-ng nuclc (2 !0 chu"Q

Doanh nghi6p Hi6u PhricCOng ty TNHH MTV Ngo Phr.r Cuong

C6 nhdn tlong nuoc (470 c6 nh6n)Cdn b0 cOng nh6n vi6nC5 nh6n kh6c

C5.nhin nu,oc ngo_a! (-2 c6 thdn)Kito TakehiroOyama Akira

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V6n c6 phAn

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35,6_99,_9_00_ 356,999,00-0,000-

18.206.90010.709.9006.783.100

300.000 3.000.000.000ioo.ooo 2.ooo.ooo.ooo100.000 '1.000.000.000

2.598.100 25.98'l .000.000

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THUYET MINH EAO CAO VON GOP CUA CHO SCT HUUVAo ngdy 31 thdng 12 ndm 2016

riruH niruH THU TIEN gAr{ cO pHAN DEN NGAy 31 THANG 12 NAM 2016

C6 dong

T6 chgg tro-ng nu_o_c 1z t6 -Ch*Cj 300,000Doanh nghiOp Hi6u Phuc 200.000COng ty TNHH MTV Ng6 Phti Cuong 100.000

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10.100.000

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C6n bO c6ng nhAn vi6nC6 nhAn kh6c

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Nguy6n Thu CricNgwcri t4p bieu

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