••••••••••••••••••••••••••••••••••

c6~{; T\' co pHANKIIOA~G SANvA xAY DVNGBINHDlfO~{;0.; 10 81nh Drnmg. Pb.rong Thufn Qi"". 11Ij XI TIl"'" AnTlnh Blnh OWn&: CHXHCN Viel Nam

M\JC LVC

NO! pUNG

IlAocAOCUA BANmAM DOc

BAo CAO KI£M roAN

BANG CAN 001 KE roAN HOPNIIA!

BAa cAo KETQlIA HOAT DONG KINH OOANH HOP NIIA!

BAa cAo UfLJCHUY~lIEN Ie HOPNfiAr

THmTI MINH BAo cAo TAl CHINII HOPNIlAr

TRANG

,,,

7 - 20

BADcAo eVA BANclAM o6c

T6n&Gitm46<PM T&ng Oi"," d6<:PM T&.g Oi •••• d&Ph6 T6ng Olam d&

Chol liehThanh vilnThanh vilnThlnh vio!nThanh vi~n

1S:;' GIAmdkI TrtI DInh Hai6ng Hotng V!n l4:On, ~ Vin llio!pOn, ~g Quang Thung

Ban GiJ.m d& COOgty d phAn KJ>oang.an va Xl)' d\lOg Blnh Du<mg(g\li til u. "Coog tyH) <If1rlnIl bolo ,aonIly colnl v6i bto do W chInn hqp ""i,cUa ang ty d.o "am It; chlnh k& thoic ng'y 31 thang 12 film 2010 .

"QIDONG QUAN TRI vA BAN G1AM oOc

Ck lh*nh vi~ cila H~i cWogQuAn tri va Ban GIAm d& cOns ty dI. die" hanh C6T1gIy trO/lll nlm. vi&.. "P"IW bao cAo lllIy gt.m:

CONG TV CO pHAN KHOANG SAN VA xJ.Y DVNG aiI'm DlfO~G0..110 Binh DIrong, ph.nmg ThI4n Oiao,!hi xl Th'*' AnTInh Bmb DIrong, CHXNCN V~ Nam

TRAcH NHlf:M CiJA BAN GlAM f)()c

Ban Olam &k C6ng ly c6lnkh nhitm 1tP l>ao'*' Iii ellinh hqp ohM hang J\lnI phan Ann ml)l c6ch trung Iho,rcvi bqp Ii tlnhhlnh tAlelllo" rung n/lu kk 'IuAh~ '*'8 kinh oo.nh hWl"hit vi tlM hlnh IllIIch~ lien t~hqp Mit cu.. ang ty trong nlm. Trong vi~ Iw b6c>COOtii chlnh hqp ohM nay, Ban Glam 4&:"~ yeu dwpMi:

• Lva ehQll "'" chlnh saen k.! roan thlcn hqp vi;lp d\lllS ok chlnn.a<:" d6 tt$ deh nMt quAIl,• Dull I'llC,"" xtt ooan vi uOc tlnh mOt clkh """ Iy vi th.Jn ItVng,• mu to e'<: nguyfn t.k k~ toAnlhfch """ co mro;rctu1n thoi hay kMng, co nhllng ap d\IIIB•• 1 ~h ttvng

y~u cin duqc cj\ng b6 vi giAl Ihlch IroIIg boloci<>till chfnh hQ'PnMt hay kMng .• t4p bolo colo til chlnh tml ro sO hotJ ~g Ii<!nl\ICtrir 1nIOIlg""" kMng I~ chn ring C<'lngI)' $I! Iltp 1\lC

hofl do)ng kinh 00anh,• Thib: k~ vi tbl/C hien lie th6ng k~m >nat nO; ~ mOt cll<:hMlu h~u coo m\lC dlch 1,1' vi!rlnh bay ban cio

iii cblnh hw nhIJ. hW Iy nhim htn eM nii TOva gian l$n,

Ban GillIn <MeCMg ty chiu trkh nhitm &1m boInring.A dclI k~ toAn dll<,JCgill chtp m~ e'<:h plIoi """ d~plIMI anh m(>tcach hqp Iy dnh hlnh Iii cl!lnh cWoCMg ty 11hAl ky thlri di~m nin vi dam bolo ring boIncan tIlichlnh!llAn thoi e'<: cbuln m•••.c IJ loin V;er Nam. lie IMng k~ toAnV;er Nam vi cll<:quy diah hjtn hinh ro Ik!nquan Ifi V* NIUll, Ban Gillm dbe cilng chiu !rich ahitm dam boInan I. cbu tJol.an cWoClIn& I)' vi lhl/Chltn clk: bltn phi.p thlch hqp ~ ngin cbJn vi phil hltn e'<: hlnh vi gian Ita vi ••.1~ kllle .

Ban Gitm dbe xac nh$n ring CMg ty <U IIIin lhoi de yfu <iu...tu tmlunng vitc Itp Me>coin tti chklh ""'"....,.";'" '" ,." -

'~' 'iitJt"4' itn coo Ban GIAm dbe,- 'UIv '?' COCr¥-~'I I(t'G~.~"'", ;:,'" \.,. X-4¥ "-;'~iili/fC '" ~,,"

"T6n& G"m d6c:Npy 29lhing 3 aim 2011

••••••••••••••••••••••••••••••••••

Nhu d! binh My lrOOgMo cincUa Ban GiOm oj&:q.i trang I, Ban Giam d6c Coog ly c<\lracti nhiem ~p baoeM Ill; <bloh liW nb:!.!.Trilch nhiern cUa chilng tlii 1. dUI fa Y kifo v~ bao cao tAi <Moh hqp nnAt nAyd\fltttn k~quA cillcuOc kifm Wan,

~.•. '''..•,)J""",TE

~

C6ng til TNHH DMoIae VItI_ring ". P. 1101. 'fIuna Um TllOSj; G(w>"TllnWC 1'M>g.~ 1W H6 C'" """' ••••••NomaT +M(0)I 311'0O~,F•• +6<(0)1311100150......._,-

UChfNgu~fnKio!m lotn vll-nCh(mg chi Kitm lo>lnviOn '" D.0049iKTV

,

8Ao cAo klf:M ToAN

C'c <6 o!OnK.HOi lI~nK Quin Irl ~loBan Gi:l.m II&'C6nR" c6 Phin Kh •••nKdn v-/IXly d""K Binh 0"""2

KInh M:

Cg '" ru. 1 kih

Chung t6i dl th\IC hitt! kifm loan {!>eocx chuln ml'C k~m loan Vi~l Nam, CX chuill mllc nay y~u c1uchung t~i phii l4p k~ h,*,h va th",c hi~n cOOgvi~ ki~m loan M ~l dllQ'C0'" dam bao b<,JpIj ring bao caolAi chinh b<,Jpnhit kh6ng co cae sai sOl tro;Hlgy~u. Cong vi~ kiem toan bao g6m vi~ kitm tra, tron cn sOchI'" mlu. "'" bing chUng lion quan den cae '" litu...a IhiIng lin mnh My ufn ban clio !Aichioh b<,JpohAt.Chung toi cung dting lhlri lj~n Mnh danh gia cae nguyfn tic k~ Wan dllQ'Cap d\lng va nhUng •.•.(0; tinh quant";lng CUllR"" Giam d6c clIng nh•.•.cach trlnh My 16ng qual cila bao clio lai chlnh b<,Jpnh.it. Chilng loi tinttn'mg ,ing cOng vi~ kitm loan da cung d.p nhilng co sO h(lp Iy cho y kitn cila chilng 16i,

Chung tiii dA lifo hinh ki~m loan bang cin d6i k~ roan hqp nhit iii; ngily 31 thang 12 nlim 20 I0 drng v6i col<bao cao to!! qLJ!h",t <S{)ng kloh doanh h\1P ohAt,Woo""" I"" chuy<\n ti~n Ie hQ'P"hlr rho "lim til <hinh llttil"" cUng "gAy va thuyft minh 1>.1.0do tAi <hlnh hQ'Pohit ktm 1!1eo(gu! chung II "Mo eto tJli <hinh hI'!'oh!t "J cUa eMll. ty c6 ph!" Khoing ,an vii XI, d\lllg Bloh DIrong vi eok cling 'Y con (gUi tAt 1.1."C008ty"), to trang l dfn tJ3ng 20 .

s6: J.4'61 ]QI /ilR!<mt._A UDIIC'J./u"

•Ph6 TOng (;1'10 (If.<, klOmGlim (If.<Chi nhinh Thanh ph" uti Chi MinhC/l.mg chi K;lm lolln vion $A013H'KTVThoy 104' va d,i dien choC6ng ty TNNH ~Ioitl. VitI NomNgay 29 than! 3 nlm 2011Thanh pM II Chi Minh. CHXIICN V~l !'am

Deloitte.••••••••••••••••••••••••••••••••••

~----

•• C6NG TYC() PHA.NKHOA.NGSAN yA XAY D\fNO BI~H D(J~G0,1 II)BI~b DIIong, phuOng Thu*" Glao,!hi d Th'*' An Ilio oj •• till chlnh h'lP DhA,

I • Tlnh Blnh D!rong, CHXHCN Vi~ Nom ClIo "Am tAi<hlnh k~ thile: ngily 31 th;\ng 12 nlm.2010

• BANG d.N 1>61Kt TOA!'.; IH}P NHAT• T,I ng.iy 1] thang 12 ••1m 2010

• MAU B IlI.DNIHI'iD<1n "j, 06"3

• TbuyflTAl SAN MI.6 mlnh JIIIZI2UIIl 3111212009

• A • rAISAN NoAN H~N '00 2~~.749.414.m 208.138.3~.J16

• ,. Til ••..' d. khoin IO")'''g""""K I~" '" , 159.298.1141.924 120.281.199.675

• I.T~ '" 28.921.722.937 23.276.779.6"2. cae khoa:.llnmg duong li~n '" 130.377.118.987 97.00'.420.000

• II. Ct_ tho,," phjllbll ngin h," '" 69,1'9.103.222 64.440.836.26'I. pt,ji thu khach hang '" 61.881.197.450 SO.109.983.915• 2. Trll tnWc coo ng.roi ban on 6.97S.S61.29O 12.21O.90S.ln3. cae khoan pM; lhu kMe '" 302.344.482 2.119.944.224• 1Il. Hang lb. kho '" , 11I.367.bII6.IJI 13.J..lS.644.1I111• l. liang Ibn kho '" 19.582.848.311 l3J4H4U782. Dv p/>O<1ggiam gii IWIg Ibn kho '" (215.162,180)• IV. HI •• n nKln h,n khir ". 7.923.783.722 111.089.672.502• I, Chi phi tri. tnrl'tc ngin hI'" '" 2(11.220,127 '-237.569,4892. 00; khoAn.kMc pM; tIlu Nb.I.n.roc '" , 3.600.667.423 2.062,~26,69?

• 3. Tti WI ngln hi'" kMc '" 4.121.896.172 2.789,~76,316

• •• TAl SAN 0;'1 H"'~ '00 340.2~1.6OJ.190 273.7%.11lJ.~

• ,. Tti ,an ~ djnh no 164.IOI.J17.1I97 167.9J7.~n.1I~9I, Tti WI ei>djnh hllu hinlJ m • 82.2H.292,272 77.~82.427.n9

• • Nguybl gii m 1~5.S16.099, 746 12~,4J6J63.501• Gii u; 1Iaom6n lily ~ m (7J.S80,807.474) (47.8~3.936, 163)

I. Tti WI .6 djnh ,,~ hlnh m • 1.447.24S.637 1.~20,4IU32• • Nguyen gilo no 2.07~,076.200 2,01BI6.200~• Gi.1olrj hao m6n lOy k~ no (627.83o.S6J) (492,104,668)• J. Chi phi dy dvngro biln d6 daDg "" " 80,419,779.988 88,83-4.683.988

~• ". lUI d{mg o.1onIIh IIr ,~" 1~1.901.J47.741 87.11~.748.~4_Nguyen gii '" IS9830.112,197 92.HJ.47~.752• _Gii u; hao m6n 16y k~ '" (7.928.764(56) (S.237, 726, 798)

• TIl. C",. khoan diu hI' lillrblnh d'i b,n '" 10~.OOO.OOO1. Nu lu dii hI'" kMc ". 20~.OOO.OOO

• IV. Til sia dll h,n khi. ,~ 24.247.9J7.~~1 18.5;17.911.750

• 1. Chi pili trA tnrl'tc dai hi'" '" " 2U2J,226.9~O I 8,20~,666,81J22. Tti!lin dai h;ln kink ". 424710.602 112.244868

• T6r;G TAl sA!'j '" ~96.001.018.189 481.954.536.879••••• Cdc rh~ ",i~h rii rrang 7 Jin rrang 10 Id ",(>Ib(>ph4Jt hqp rhiJnh nta M" coo riJi chinh hqp Mdt

• ;

31/1212009

1.539.671.2252.731.739

~L~.Thub SugK' looln Inro-ng

31/1212010Thu)ilminb

C6c ,huyl, mi"h tIr tra"K 7 dl" Irang 10 Iiimilo'/IVplrJn Irw 1h<JnJtaia b<lo coo liii cltl,,}, Irw Mit

•

Trin Dlnh HaiT6ng Giolm ,,&0Ng;ly 29 thAng 3..am 2011

1. V~ w. ha,,11hOa ohin gill h\\. nt$J gia cOnll (&ng)2. NgO\lil~cae qi (dO la M9J

CIII TltU NCOAI BANGCA~ 001 Kt TOAr;

c6~G TY co PHAN "HOA~G SANvA XAY D\fNG BINH DUO:"jG~i I(iDlnhDlnmg.p~ltimgTh"'n Giao,{hixllb!4n An lito rliollii<blnhh9'P nhitTinhDlnhDlnrng,CHXHCNV* Nam COOnAmIt; "hloh kellhilc "gay JIIMng 12nMl2010

BANGd,,,, OCII Kt TOAN HQl' NHAT (T~p thoo)T~I ngay 31 mang 12 nlm 20 I0

M),U B Ol-ONIHNDon vi: D6ng

nn)'.!1NGu6NV6N MI.6 minh 31/1212010 JIIlU2009

,. M}PHAITRA. '00 217.609.012.19~ 1'N.311.998.~

,. N'I'neh h,n "" 9(.076.09(.934 94.335.381.863I. PMi trAngm'Ji ban m 10.775.093.368 12.7&5.132.4232. Nguiri mua lri ti~n uu6< '" 36.844,942.252 36.914.375.4393. nul va cae khoan pM; nQp Nh8 "u<'le '" n 8.139134.6814. Phil trt ngum b", '*'8 '" 10.416,391.839 7.479.656.987S. Chi phi pMi IJ'll. '" 3.268.319.966 231.03&.WO6. Col<: khoan phil tri., pMi D(opkMc '" " 2.614,929,250 23.078.787.1587. Qu9 khen IIl1nlng.,plnic IQi m 22.017.283.578 13.84O.59L356

". NQ' dal h¥" "" 1130532.977.261 99.976.616.691L Thulihu Ilhjp hoAn l,i ph*i lri m " 105,432,1632. D\I' phong UV dp mAt v~ lam "6 5,394,300,325 4.451.353.1253. Doanh thu chlili th", hi~n '" 113,033244,773 95.524.153.572

• v6~CliOSO !IOU - " 373.391.94~.994 237.642.538.319

,. V6n .hol..r blhl ." 378.391.94~.994 187.M2.5J.!I.3191. vbn e<\phin '" 107,000.000,000 107.000.000.0002. l1$g dll' v6n e<\ph6n '" 37,000.000,000 37.000.000.000J. V6n khac cila chil so- hilu '" 69,391.4(; I ,5 10 69.397.4(;1.5104. Qu1 diw tvphit tritn '" 65,133.475,121 2.44'-&44.9235. QuJ d\l phOng tJoichlnh ••• 14,645.936114 9.4MJ79.9236. I.qi nh~n chlili phAn ph6i '" 35,215.073,249 62.394.051.958

T6~GN(;U6~v6~ ••• 5%.001.0111.189 (81.9~4.~36.879

••••••••••••••••••••••••••••••••••

MAu B 02_DNIHI'iD<mvj, 06ng

''''2010

--------------L~<Thanh SanKKII •••• Ir.ro-nK

(741 13D31) (289.126.787)

912,6S2.821 2,12'-S17.18S

14SS08.718.429 IOS.9S4.220.3S3

( 19.49S,987.S60) (13.496,207,968)

(IOH32.163)

12S.907.298 706 92,4S8012.J8S

II.SlJ .~,

498.147,824.180 l44.70I.A05.936

"

" (304.794,18U60) (203.622.976.374)

193.JSJ.635.620 141.07U29,062

11.196,908,'08 1.1n.75U"

(JI0.578823) (75HI4.153)

(38.422,253.1'>17) (27.7JUS1.H8)

(21.221.646.0S0) (16.0J9,219.0SS)

144,S96.06S.608 10JS2S40J.l68

1,6SJ.790.JS8 2.414.943.972

"

70 21

"

'"

13. Chi phI thul thu nh*p doanh nghiw h*' hWl

14, Chi ph' ~ lh" nhwdoanh nghi~p 00ln If'

15. Lqi nh ••••• >au lh...!

Tr n DlnbHi!T4ng Cli", /It.Npy 29 thllng) n1m lOll

12.Lqi "".., tnroc t1n~

8.Lqi nh•••••tiroo.t,song kinh doanh 30

10.Chiphikhtc 32

11, Lqi nII,,1n I:.hac

5,Chi phi,*, .hlnh 22

9,Thunhtllkha< 3]

CIk ,,,;;yJ, ",i,," ~ "anI< 74i" Irang ]() Iiim(it bOp"(in """ tlttBrJrnia bJa coo tai chi,,}, """ ,,;,J,,

7. Chi phIqu'" II'oo..nh nghiW 2~

BAo cAo KtT QuA H01-T PQNGKlNH DOANH 1IQ1' NHATCoo nam ta; .hlnh k~ til". ngiy 31 thang 12 n1m2010

6,Chiphi "*" hAng 24

2. Gii v&. hOng bin vi dich "" 0"113 cAp 11

3. Lqi nhu'" gW v! ban hOngv~ '''''i clp dich ....., 20

4.Doonhth"~ '*'llllli d11nh 21

CHI Tltu

CO~GTY C6 PIIAN ',;HOANG SANvA xAv D\!NG Bll'iH[)U~GDfi 1081nl1Duung, ph.wng Tb'*' GilU),thi xl Th~n An B'o _'0 raj chlnb b9l' DhitTlnh Sinh DIrong,CHXHCN Vif( Nam Cbo nlm Ill;.hlnh k& thoic "gay 31 thin, 12 n1m2010

••••i.••••••••••••••••••••••••I:

••••

"'"

14.709.7H.IH(273.012.'ll)

(2." 1.907.312)(4.671.385.434)113.167.607.16722.391.706,'283.962.819.0215,681.22H44

(7.358.267,'26)(14.'01.627,221)(7.014.149.198)116.J2l.6IUI'

MAu B 03-DNIHNDun ~i'oAng

Ly< Tbonb Soo"1Kf loin "'rinl

2010

21,029.231.540215.162.180

(2.709.141.71J)(8.927.08S41 S)1~~.116.779.02(6.431.343.348)(6.237,203.433)'.10H72.SIS("1.210,706)

(20.647,018,484(92.465,734)

116.227.00'l.1O

"'"'M

"'MW

""""""

M',.BAo cAo LUU CHUYf..N T1tN TE: 1IQ1' JliUAT

Tti ngay II thang 12 nlm 2010

nb Hi(TOng Glim d&:Ngiy 291Mng 3 nlim 2all

II. UJlJ CHU\ti'j TltN TUHOc\T DQ...-GDAu nrI. nt" <:hide mua sim, dy d\lllSTSCD vi o8c tAi••• <Iiib." " (81.961.931,22') ( II0398.ll12.7JJ)2. nt" llIu lir tIl."h Ij.TSCD vi ca.: Iii •••• dai hl'l1l<hk " 474.'4'.4"3. T~ ltIu h-. lfi cae <;oogc~ II\lciLacJc dlJ'llvi khllc U 205.(lOO.000 19,000,0004. Thu iii lit.. ., " 1.482.777.475 4.72'-8'1,473••••••<h.Y'~Dlir: lb.i. Iii bo,l lI~nl II). I• " (72.799.61t\.29!i) (lM.'~.1 'LUG)

Ill. LUll CHUYti'j lltN TUI10~T ll()"'-G TAl cub,HI, c.)!Uc dl tnOcho chiJ'" hilu " (17.120.000.000) (10.700.000.000)Lin! ch.y~. liln Ih.J. 1* ho,1 II~.I ul <hlnh ~ (17.170.000.000) (10.700.000.000)

L••••chy,," ri~DIbuh "'''.1 nlm " J6J(17..)'14.t\.J6 (U.:w,.645) :,.

T~n •• """'I d"""t t1~ndiu nlm ~ 111.2n.I9'J.67' 117.7!\UJll.9J8 )?An" blll'mgrill \hay dAitj Ili.toquy dAi"gUfi l( " 2.7<l9,14771J 2.551.907.382 ~,T~n.' 11"'''1 (I"""Il11~n uAi nlm " 159.2'18.841.924 120.2&2.199.675

CJc Ih~ mi>lh tII/rang 7 di" /rang 10 Id m(ol b(>rJo<in hqp IMnh ,,*0 bdo c<loIdi chi,,), hqp 1lJJi

•

CHiTl£U

I. Lu'U CHUV£N TI£NT(f HO~T oQ:'jG KINH [lOANH1.LfIohl_ ,nrm,!.bu' 012.Di~ chlohdIo.k khoan:• KhAn hao tai ..., c6 <linn• CIlckhoOnd", plIOn$• Chhlh Ifch Ii!pih6i 40ai .""" Ihl/< hi~• Ui iii hoJ! dong dlu til'J, LqI .hu'" fir .0'( d*"CILi•• do"oh tnr6< (hy d~1• (TanlYlimn ck kh"," pliO;:til"_(TanlY.iam hMlg tAnlho• Tan,." khoAn pMi trt• Giim <hi pill I" 1rU<:Jc• Th~ tho .hllP doanh "ihiep <!Ir>W• T;b, chi kbic cl>ohoJ! '*'1: ~Inh doanhl.<nIch.y~nli~n thuln till'bOIld~.1 Illnb do.oh

c6:-iG T\' co PHA~ KHOANG SAN vA XAV D\iN(; BINH DUONGD,i ~ 81nhDu<mg, ph.rongTh"'" Gi•••.!hixl ThujrJAn Bao.'0 Uli <~In~b'l1'nhilTlnh BInII DIrong, CHXHCN Viet 1'1"'" Coo Ram li.i <hloh Mt IhLK:"gily 31 thang 12 111m2010

I••••••••••••••••••••••••••••••II

•••

•••••••••I.I--•••••-•••••••••••••••II

CliNG TV cO PHAlli kliOANG SAN vA xA Y DlfNG BiNH DtJONG~i ~Blnh Ou<mg,phllbng 111••••" Giao, 1lJjd 111$1 An Baodo tal chlnh ho;rpnhitTIM DinhDuong, CHXHCN V~ Nom Cho I'Ilml1i <hinhk« Ill"" "gay 31 t!Wlg 12 111m2010

THlJVtT MINH BAa cAo TAl cHINIIII(}P NHAT MAl! B09 - DNIHIliC<icIhwyi, ".iM IOdy IiJoWl b<lph(;n Iovp ,ltiPth wi c,in 4w<: 4ve dJ"g tiIiJi l'<1IMo do rd; chl.JI1wp ,.JoJslim ,Ioto

I. TH6NGTINCHUI"G

ThOng lin chung

Coog ly C6 pili. Khoin/l; san va Xly d\lllg Dinh DIIl1tIg(sau day I",i tMla "C6ng ty ~") d cOngtycon, C\It~<hrQo<:trinh My nln<••••.•'

ClJnr /)'""

COni ty m~ Ii "* ~I ty e6 phlmth8nh ij,p lfi Vi~ Nom theo GJy choin&nh'" &1>11.9kinh doanh06 4603000226 "Il"Y27 1II!n14 ~m 2006 <k>so K~ h"fl'h vi mu 1UUnhHlnh [).rong~. vi lIi!ychUngnhJn di~ chlnh. C6ni 1)'d\rq<:chuy~ dlIi tUC&lg ty Kh..ang.an vi Xiy dllllg Blnh Duong,m~ doanh ngh;ep nhi nlloc 1IVttlI'* Oy """ NhllndAnlinh B1nhDIrong.

Hot! ~ chinh clia COni ly LlIham dO.f.hai tM<:,et>!bih khoang .an; san xult, kinh oo.nh "'"loti vf.t li~u doy d\mg (kh6ng .an xuAtpch nunlo ngO;nung l.JiU1,IsiJchlnh); san xu&!vi kinh doonhnmil::...Angllnh kh~; dy d\lf1gCO"" h, mng k1 ilIJ4\. de eMg lrlnh g;"o d>ling.e~ng trInh dand\lf1g.e~m cOOgngllifp, di~ c" mel;kinh doanh nha 11; sin .uAt, gia ding vi kiM doanh cae ""i thq>hiM, dn k~n bllOOg doc sin; kiM doanh xing diu; diu W kiM doanh khn du ljch; nll6i trhn&.anxuAtcae m.l bing..oog sin th~e phim; khao.at, do ~ dia hinh, ilIam do dil eIW vi thi c6n&~ngU1oan,khai thk mrt.; n~m .

elmlf 1J con

COOgty Liln doanh United POIleri•• Blnh we (sowday gai til Ii «aiM DUe") Ii ~ cOOgty lilndoanh d"Q'Cthanb lW [.JiVi~l Nam theo Gily chLlngnl* plitt>dAnlU.6 10561GPdo Uy ban Nhimnx .t hqp 13cvi diu W cip VlIongiy 2S llWtg 11 nlm 1994.i cae gily plitt>dilu eblnb. T", 00&lIg ky e••• Blnh DIic ~ ~i Ip 81nh DIit, xl Blnh Nhtm, huy~ TlIutn An, tlnh BIM Dtrong. V;etNam. H"lIt*ichlnh cUnRlnh lXre Ii sin.uAt kinb doanh cae.an ptJom16m sli vi cae pII~klen c<IliOnquan. T,I ngay 311"'"1 12 nlm 2010, CMg ty me oobilu I()('W.vlIndi u ~ ~iC6ng ty con.

2. CO sO L~P BAOcAo TAl CHiNH IIQP NHATvA NAMTAl CHINII

C" s<rlip bao do tal.blnh ~\Il>"bil

Rao cao tti eblnb l>qpnhil ~m theo du"", ulnh bay bilngdAngVI~ Nam (¥NO), theo "iuy~n cic giag& va pM bqp Wrick cbu1n rnlf' kt toan v~ Nam, ~ th6ng k~ toin VIe. Nam VI cae quy dinhh~n hAnltco Illn quan ~i VItt Nam.

Nlm tal.blnb

N!m tii chlob cUnCoog ty bit din lis ngily 1 thOngI va k~ thLlcVlIongay 31 !hang 12.

3. HUO~G DAN •••t ToAN MaIDA BAN HANH NlIlJNG CHUA Ap D\JNG

Ngily 6 !hang II nlm 2009, B<)lAI<hlnh da ban haz,h ThOO~Ilr.6 2101200\l1lT-RTC ('"ThOOglU210") hU1'mgdin .lipd~ng ChuAnmlf' Bto do lAIcblnh Qu6c ~ vt lrlnh bAyh60 do ttl cblnb vithuy~ rniM tMng tin dhi vm c.llec6ng <\Itai cblob. V~.IIp dung TMng lu 210 sf ylu ciu lrlnb Wlycae thoog Un cung nhll irIh blfOngcUI v*, trlnh My nay d6i vo-;rn<)l.6 c.lleeMit <\Il.iIicblnb nh.lltdinh tronlt b.io do tAicblnb cu. doanh nghi~p. ThOOgIUnay ~ cn bien I~ccoo nlm ttl cblnh kb th.:.cva<>II<+: sowngiy 31 thirlg 12 nlm 2011. Ban Glam d6c COOgty (Inng (I.i1nhgii mlie dO irIb hlfOngcila vi~ .lipdvng TMng IUnay Mn boo cao lAlchlnb trong luong lal colaCtlng ty.

,

••••••••••••••••••••••••••••••••••

<-nNG TY co PHA!'j KHOAI'iGsAN VA xAv l)l/N(; BJNI! DlrO~G~i 10)Binh Duong. plU10nilTh~n Giao. Ihj d Tho." An Ollo~..., tili ohinh hq'p nh,itTiM Binh Duong. CHXHCN Vi~ Nam Coo "am Iti chinn k~ (hue n\l"~ 31 tMnll12 111m2010

T1IUVtT MINH BAo cAo TAl CHiN" HQ~ :";HAT (Till' (hoo) MAu I;JO'l-DNfHNC<I<lm.yI' ",inn My fd "'~ I><lp/odII /t{Ip rMob .a cdr: 4u(ft J()< J~ IhOi ..m bOOcan la; chinh "up oMI U •• ,"""

4. TO'\.lTAT cAe CUIN" sAcH Kt ToAN cniJ vtv

y~ 1'1' bao c,", tili chinh bqp nll.l.lluln lhalheo cae nuin mile ke lolln V* Nam, H~ tb&nll ke loanV* Nom va ck quy dinh hien htnh ro lien quan t,u V~{ Nam yell d" Dan Gi:\m Me phai c6 nMIll!ll6l: tinh vi. aJi <finh inh h~ """ 56 lifo b60 <to v~ eMg "IJ, Iti sAn vt vi~ Irion My cae kboaneMil "'" vi tal sin tiem tang ~inglly tJl [hUe nil" d6 cilng nhvde 56 heu b'o do v! doanh thll vi chiphi lrOOll5u61 nam Iti .hinh. s6lieu I'M! ,inh th\IC Ie 00 th~ khk vOi cot<,,<'IetlnlI, gii dinh ~ rl_

Rio cao tAl chlnh hqp "hal h"", nhlc Mo cao llIi chlnb cu. e<'>nllly me vi bao cao Iii chlnh CDo<:acc6ng ty do CMllly k~m KIM(sa~ dAy gl'i lit Ii "cOOg ty con") duqc I~p cho dbl ~giy k~ thu.: gili~. Vik kl~m ",Ill nIly d~1dIfqc khi cOng Iy ~ e<l kh. nang kl~ ,POl clc ehlnh.h lll.ichlnh vllh~ d~ CUI ek eMg ty nh~ diu til nlJim th" du(JC !vi leh l/: hotl ~g CUIclc cOOgty nIly. K~ 'lullh~ dOng klnh doanh eUa e6ng Iy con dIfqc mua I,i IK+; bin di trong giai ""'" duyc ttlnh bay uongk~ quA """ d~ng klnh <Jo.nh hw nhill/: nglly mUI "'* eho d~n ngiy bin kholln diu hl/1 c6ng ty coodo, Trong lnrtmg hqp cAn lhift, b.I!Iocllo Iii chlnh eua c6ng ty c<>ndu(IC dl~~ chinh d! "'" chinh sach k~t<>.I.ndu<;JCip dunllllli Cling ty vll cling ty con kbac'Il gMinl nha". T.u o;i cae nghi~p '" vi..iI (I" gl!}ac>lecling ty trnnll e"ng Cling ty m~ duqc Jo,i be khi h(1Jlnh t hllo coo Iii chlnh .

Lqi leh cita c6 dllng Ihi~u ••••Irong lll.i5<lntlluAn co:.. c6ng Iy con hQ'Pnh.u d""" l<ic djnh 1;\mQl chi lieumng bifl tich kh61 phin voX.du ••••ball cUa cO dOng eUa COng ty, Lqi leh eUa cO dOnlllhi~u ••••boogOm gii tri elle I"'; leh ella cO d6ng Ibit.. ••••~i ngay hQ'P nM, klnh doanh ban dh (chi lilt ,em noidung !rlnh bay d.,.;; dlIy) vi. phin I"'; ieh eiul cO dOng Ibi.!" ••••!rang 'I' bi.!n dOng clio t6nll vbn eb" ••••hau k.! liJ ngiy hqp nhal kinh doanb. Cic kholln ~ tuong (mg v6i pbln vtm ella cO <lOngtII~u ••••W'1lqui pMn vOn c••••hQ trang tbng,,(,n ebu ••••hau ella c6ng ty con du(JC Ifnh, gi;\m vii<>ph1n Ivi lob cuaCOfIg Iy lrir kbi e6 dOng th'fu ••••"'" nghla VI' 'Ong b,,(\<:\" cO kM nang bi) dip kiln"" 13do.

itVI' nhil kinh d""nh

TIli.an, eoog nQ'vi cling nil li~m ling cua cOng ty con dll<;JCxae dinb Ib"" gill Irj hQ'PIy q.i ngay m"ac6ng ty con, Bal ky khoan phI' a-oi n60 gilla gii mUl vll 10nil gii trj hQ'P I~ co:.. iii san d""" mUl du<;JCgIli nh~ Ii Illi m~ kinh doanh. R;\t ky khnl!ln thl~u hul n3<>gill. gli mua vi tbng aii trj hqp I)' Clla Iiidn m". d""" gbl nb'" vii<>kh quO""'" '*'10 kinh doanb cua ky k~ loan pbill ,fnh hotl <lOngmllOeongI)' ron,

Lqi kh cua cO dOng lhit.. ••••I~i ngay hqp nb5t ki~h <loanh ban dAu dll<,lC.Ac dinh b'tn co sO ry Ie cliocO (fOnlllb~u ••••Irong Ibng gi.tri h\IP I)' Clla tAi.an, eong nil vilcOnll nil li~m ling duyc ghi nh~,

Ti~n m~ vi "'" khoan IU<m&duong lifn m4I bao gbm libt n* l,i '1"9, "'" khoan tl~n IIlil !<hoog ky~,de kh"," dAu lu ngan h\l" COkhi nang Thanh khnl!ln coo, do!d.ng ehuy~n dbi thlinh ~ htqngtlbt m~.k dinh vAIt nii ro lift! quan (fen vie<:bi~n <lOnggi. tri,

D" phonK nQ' khO (fOi

D\l p/loog pMI mu kh6 ck>i(fuqc trieh I~ <ho nhihlg khoan pMi Ibu da 'lull h\l" thanh loan l/: saulh:in&tn\- I~n, h,* cae khoan thu rnAngllOi "" khO "'" khll nllng Iblnb loan do bi manh Iy, ph;i.an hay~p cae kho khan nrong l\I,

•

-,~"'<

"..','¥"AM

""

Coo@tvIU>!n4jlhue

S - ISJ -126-10

'"'Nhi. xll6ng vi. vlt ki~ lriicMay m6c vi thi~t biP11lrOI1gli~ v'" t!iThi~ bi vlln phOng

Thuf lil dn

C'c Ir.h<Wtlhanb loin l~n lhut h~, «tng 4l1Q'Cghi nhjn vin k~ qua h~ 4~1 kinh <loanh theoph""og phip 4.roug llJiog trong ou6t thOi gian d,,1O!til sin. C;ic kho6n li~n ~ 4"Q'C hot<: phii thukIIi kj hQP 46ng \hue h~ ,*,g ctlng dllQ'Cghi n~ lhen phlIO'tlg phip dWng ming trona; ""'" lhOigian IhllO!,

Til sAn cr, 4inh v6 hlnh, ban g6m quy~n sir d""g <til vi. gil tri ph.in m~m kt lOan, duQ'Clr1nh bAy theonguytn gii. trir gi! tri han m6n lOyk~, Quytn,.; d\lflg dAt lht hitn cae chi phi phit .Inh & 00 quyh sird\1llg khu dAt 41.632 m' ",I XI Tin Hitp. Hu~o Tin Uybt. Tiob Blnh DlIong, Quyh ,Il' d\1lli <til niyd"Q'C pMn M!hoo phlIO'tlg pnip d"""g ,!\ing trong IMi gian trung JS nam, Phlan mho kt loan dllQ'Cphln b6 thoo phlIO'tlgpMp dulmg thing trong lhIJi gian ba (3) nllm.

M<)ckhooln thuf dllQ'Cxem la thue ~ ~g khl b.!n cho thue vln dllQ'Cbll<'mgphin 11mde qu)4n IIJivi phi' chju ni, '0 v~ qu)4n ••••.hau tA, sin

C6n~ ly It ben cho !but ,~

Doanh thu cho thuf ~ 4~g 4l1Q'Cgh' nh'" theo phlrOIlg phap dll6ng thing troni .u6c 1Mi i,an clIJ:/!hue. Ch, phi trve li!p ban <1Iu<It "'" ra doanh Ihu lit oib'et> "Il cho !hue ~ «tni dIrqc gh' nhJn ng;J.Yj)Vlo chi phi troni kY khi pMl .Inh hot<: ph!o b6 vA<>k~ qui. hoit! ,*,g kioh 40anh thoo phlIO'tli "''''4.roug l!\ing trong .u&l thOi gian cho lhue .

Tii sa.. c6 djnh hlhl hlnh duQ'Ctrlnh bOythoo ngny~ iii. trir gi! tri hao moo lliy U. Ngnyfn gi!tti sAnc6 djnh hlhl hlnh bao g6m gii. mna vi. loan l* de chi (;1 khk litn quan trvc ti~~ vi~ dull t!i .anvlo ~g!hii.in.ang sit d\Ulg, Nguyfn gii. tti.an c 4jnh hllu hlnh do dy d\l'tli hot<: san x"'l baog6m chi phi dy d"",!\. chi ph! sAn • .At 11",Icl~ phil .inh c~g chi phillip.w vi. cl>ty thit, Til sAn cr,4inh hlhl hlnh dIrqc kh!u. hao theo phuong ph"" dulmg llJing d"" lrm II"J; gian hlhl d\llIi u(Jc 11nh-T1><riglan kMu h"" nh" san:

•

IU"II,\n kho

Hang t6n kilo duQ'Cxk dinh ~n Cow git ,hip hon gilla gii g&: vi gii crj mol" cOttJ th"..chien d~(IC_Gii 8&: bing tAn kh<>bao 80m chi phi "gU}'fn ••.•1 litu ,1rV<li~. chi ph! lao d<)IJ11I\IC li~ vi chi pilisa" x,.lt chuna. nfu «>, ~ 00 o!uqc hing t6n l:ho b dill d,~rn •..i ~g lhti hitn If,1.Oii lit.: ella hing tOnkho dIfq<:de djnh the<! pll\m"g pllAp hiM quin gil quy!n. Gii tti tII..tn co ~ thl«' hi~ duvc dUI)Cde dinh bina gi' ban u6t Iinh lrir cae chi phi d! holIn lhinh cUng chi phi hlp \hi, MIl hang"'l pMnI'M; pha! sinh .

D\l' phOng giim gii hang tAn kho dUl)<'If,p cho hang IOj thm, b6ng. k~m phAm ctJt khi gi;. ghi ob cil.chung cao h,", gii u; !hub cO1M th"" hien dllQ<'iii; thm dilm k~ thoic ni~n dO kl loan .

THlJYty MINH BAo cAo TAl CHINH H(,JPNIIAT (Tilp lbeo) MAu B09-DNIH~C,k ,1t>tyI, ",1M MY " ot<lI~ phWo Irqp Ilt.in~ l'<le&r.Jw<: dl><:4bn, 1M; "" ""0 <60 wi chiM Irqp ,.Jwt, IJ", ''''0

c6NGTY co pHAN KHOANG SAN vA xAy D~G SiNH I>UO!'\lG[);Ii10 BlnbOWns.p/l~1mg 11Il$IGiao.lhixl Th<4n An 11'0rio Uli~hlnhh"" ohitTinh Binh DIrong. CHXIICN Viet Nom Cho nlm til cblnh k~ !hile ngay 31 than, 12 111m2010

••••••••••••••••••••••••••••••••••

•••••••••••••••••••••••,.I.

•••••••••

CONG TV CO PHA~ KHOANG SAN vA xA Y DIjNG IlI!\lH OU(lN(;Of,i I~Blnh Duong, ph.rong Thujn Gi"". thi d Thu$nAn 8"0 do til <hinh hvp .bitTtnlI BlM DulJ'ng.CHXHCN Vi~ Nam CI><>""" lIl.ichi••••kk Ihoi<:agay 31 th.t:II12 nlm 20 I0

THUVtT MINH BAo cAo TAl CHI!'IHHQ~ NIIAr (Tllp lhUll MAu BOII_D!\I/IINC6c IlnJyJ, ",i~h "<ly I<l "'~ ~ ph<Ut IIqp ,lJimh l'd c••••iIw< d(IC <JOlts IItUi l'6'i M<> cOo ,il; chink 1Jqp..Mt.tim tMO

Chi phi _,y dy:ngrvl>in 016'dang

ac tai sAndanllrong qua trlnh "'y d"", ph"", v~ m~<dlch sAn• ..41.01", th•••. qwin iii "'*' cbo b!1ky n1llCdlch n10 kllk dLtqCgIIi oM" the<>Iii g6c, Vie< linh Wu hoo •••• cae UOi•••••••• y "LtqCap d\lllggiAngnh••V<'ricae lAisAnkh;k, bit &0 til khi tli .an a vi<>U"'I lhal .in 5llng..:rdllns.

Bit oio)ngsan 4'" hI baa ,Am quy~n ,,r d\llli &, vt nhll .1t<'mg V'I "i~n tnic ~ khu OOngnghiw uitcuk ~ihuyfn Tan U)'ftI. linh Blnh Duong do C4ng ty nAmgilt nhim n1\lCdlch tho I(n lUv* cho111••• "* chtr Unl gilo4uqc trln!IMy tboo nguy~ngi' IriJ iii tri hI<>mOolOykt N~ git CWIbAtdOni •••• dAulUduqc mua bao g6m git rnua vi ck chi phi li~nquan trve lj~p nl", phi did! VIInr vA"vllutl pMp htn quan. IlnJ tnroI':bll vi chi phi gia<>dich li~ q\llUlU1ae.Nguy~ gii bit dQn~san diutlnv dy Ii gii iii quyEt I<>3.nc6nlulnb ~ cll<;chi phi li~nq\llUltn,ren~p &n b!1 dQna.an diu ht,

B!I ~g .an ,uu nt d«qc khin hao theo ph",,"g phap dWng thing WI diu til"U1idllJ.t* dQng>in v~U1aithae vi ••.•dung db. hh thOilian diu tu coiad\l in via nilm2053 .

Chi pht lri tnI<'JcdAihan bao g6m ck klt"an clti phi oSlnbu. giai Ina. chi phi chuytn nbuqng quy~.ildl'l'l d!t & khai thac de mil d!l. <1iva clti phi cAi400eAcmold,; duqc coi la c6 ill I\iIIgdrnl \f.i \vi!citkinh t~ frong 1"""1 Iai clto C6n1 ty va; IhIJihan ti< m~ nlm tr6 Ih. Cae clti pltl Illy du\lCv&. It6adum Itlnb \hoi<cae khoan lri w<'l!; dAiItan va dll\lCpMn M van k!t 'lui """I d9nI kinlt doanh theoplt"""l phip d~ thing til'm~ dln ba nlm. Rilng cae clti phi lri tM'il: dai "'" li~nqnan &n moldIlTin M9 sli dll\lCphin M theo.an 11l{111gkltaimac tbi do trong 'lOngnl\rJlnlm theo IhIJilian """ do)ngclarno .

Cltl nitta do.nlt Iltu

Doanh lItudll\lC&hinb~ klti kEt'lui giao dicit dll\lC.medinb rn~ elkh dang lin cb v~ct>ng ly c6 kit,;ning tltu duI'C ell<;lvi kit kinlt !l1(J gia<>dicit Illy, Doanlt lItu bin Mng dll\lCghi 0,1to klti ~g IhlJiIMa man iii ci n1m (S) di~u k~n $IIU:(a) Doanlt ngh~p dl chnyfn gia<>ph!n 1(", nii TOv~ lvi kit gin li~ va; quyen"" ItCu>in pMm hc+;

hilngIt6a ct,o ngum mua;(b) Doanh nglt~p Wng c6n nlm lill ",,}'to qu.l.nIy hOnghOOnltu nguiJi"" Itau hang It6a hotc q~n

k~m <OAlMng1t6a;(c) Doanb tltu dIt\lCxae dinlt nrong ai cMc chin;(d) Doanb ngh~ sli lltu .ru\lCI<,JiIcltkinlt I~tir gi"" dich ban Mng; vi.(e) Xae dinlt dll\lCclti phi li~ qnan Mn gia<>dicit bin 1t000g.

Doanb tltu colagi"" dich v~cung cApdicit VudU\lC&hi~n khi ko!!'lui colagia<>dicit dlIduve de dinhrn~ eAcltdang tin <;fly.Tnrong bqp gia<>dicit v~ C1Iflgc!p dicit "" li~ quan d~ nlti~u nl\rJllltl doonblItudIt\lCghi nlt"'- IroI1gRIm1hcokb qui plt:lncl>ngv*, dl hoan tMnh ~i npy kh thac tli~~, K!t'lui cUagia<>diCitcung c!p dicit "" dU\lCxk dinh k1JiIltilaman tlIt ca bton(4) ditu kito $II":

a) Doanlt tit••duve xli<dinlt lutml d6i cltk cltan;b) Co ill nilng lItudU\lClvi \cit kinh tl tir giaodiclt cung cap djclt "" dO;c) Xli<;dinb dIt\lCphln coog vie<III hoan IhAnh~i naily kh Iltlieni~ dO;vad) Xk dinh dll\lCclti phi phAl.inlt cho gi"" dicit '" chi pit!d~ hoan thAnltgi"" diCitcung cApdiCit'11,1

"Ui lito giri dU\lCghi nMn trtn co sh dbn \lclt, dIt\lCde dinlt tr~n 56 du ca.erai khoan I~ gVivil Iii.uAtlip dung.

'"

••••••••••••••••••••••••••••••••••

roNG TV c6 pHAN KHOANG SAN vA XA \' llI,fNG BiNH DIfONGD\li ~ Dinh Duong. phu<ml Th<$J Giao. Ihj xl Th$l An B'" do tio' .bloh h91' nhitTlnh BiM Duong, CHXHCN Vi~Nonl 010 nam Iii "hlM k~l!hlic ngiy 31 than, 12 nlm 2010

THuytr MINH BAa cAo TAl CIII"IH HQI' NIIAT (Tllp then) MAu II (l9_D"IfHNCdoc,,,,,y/l ",1ttI! ""-" Id "'<ll b6 pJwj" """ liJimh .a cJ~ iIw< d;><4&rx IIr<1lv6i bOocao /01chilliJ 1tI,7p,,1oJt U •• llwo

Nit"'; IteMit l)' ""'h I"'" .Mnh I~h tY ai.i Iheo hlWnid3n cUa Chuln mo,r<:k! "*' Viet Nom 0610 (VAS [0)KAnh hlt<'lni cUa~i~lbay d61 tY lli.i b6i "",i~.The<>d6. cae ng.hifp "" phi.! sinh bln,eA<: \ofi ng",i It<l1l(>Cchuy~n d6i 1lIe<>tY gii. qolllg.l.y pMt slnll ngb;~p Vl,l.56 dot OK ti; sAnbin, Ii'!" vi .&11 ftQ'philthu. phai trt "'" she oSOf; tt If,i nglly kb 1M. niln ~ k~ """ <!l.rqcchuytn <t&i thco Ij pi Ifi ogiy lIily_CMnh ~ch Ij gi' pbAt.lnh ~ ""'h toan vao ket 'I ••.•~I dlln8 "loh doanh, Ui d>blh ~h Ij gi.i do<llnh gii ~ide 56 dl1l11; ngay kb lhUe niln ~ kt 1<>611kMog dorq(; dUng cU chia clio chol ob hllu .

CU ldloan d" pMog

C" I<hotn d\l pbOng dll(>Cpi nh$n khi C6nB ly.6 nghill "" 1'17hien If; do ktt qulltir m~ SIJkitn <SIXliy ra, vi amg Iy cO khI nllng phii 1ha:lh t"an ngllla \'\I dy, Cae khoan dl' pMnl duqc de d(nb.lr!nto" sO 1161:linII CUllBan Ciim &Ie~t<k k/>oI;nehi pili cAnIhi~ dt thanh toI.n ngllb ~~ nq dy ~ ngiykft tltll<:ni~n dQ k~ toan,

nul

Th..l tltu nhw doanIt nghiep tltt h~n tOng gii U; cUa siI tltut pIIjIi tnI hien Ifi d sh thut bo5o Iti. 56tit...! h~n Ifi pMi tri d,,'IlClinh dl/ll tr!n th" n~ chi" thullr""g nJim. Thu nh", chi" th...! kMc ~6i IQinhuf,n thuin duyc ulnh biy m baa do ktt qui boiIl do)ng kinh doanIt.1 tit" n~p chiu th..l Wng b""c&n cOCk/><WItit" nhw hay chi phi dnh tit...! II<+: duqc Wu trtr troIIg "'" nAm khac (baa c&n ci IIImang ""'I. n.!" c6) ~i npi fa I<hOOgbao g6m cae chi tiCu kMng chi" thul h<4c kh6"i duqc u.A" trtr,

Th..! tltu n~p holll "-i du,", \lnh tml ck khoM ehenh Ie<;hlilA gii U; gIIi sA d ell sO (lnh tltl>! thunhfp cW! cae kho4n m\lC tii •••• "'*' cOng nq Ir!n baa cao ill chinh ~a du<7CgIIi nh~ tIteo phrnmgphilp bang dn d6i kt toI.n. Thu! lhu n~ boan IJi phi.i tri pltai du\7C gIIi nl$t eoo tAt cO cae khoane~nh Ie<;hIfm Ihbi c6<llii.an thl>! tltu nh# hoIn I,i chi duqc gIIi nbin khi chic chin 00 d111Qinh'*'tinh tit..! troIIg tlr\:mg Iai dt kIllu trir cae khoin c~nh ~h llomthm,

Thl>! tit" nhilp boln Iai du"" xl\(; djnh tlte<>th..! .u.ll dl' tlnh II! iIp dung cho urn tii .an duqc thu h6ihay nq pMi Iri du(IC thanh toin, Thl>! tit" nhW ho!n lai duqc gIIi nf+! ~••• kb qua ""'" dQng kinh<loanh d chi ghi.'" v6n chol sO h(tu khi kboin lhl>! dO 00 lien quan t6i khoin m"e gIIi tlting'OO v6nehol sOMu,

Hi sin thl>!lhu nh# hoan lai ~a nq tltut thu nhfp hoAn T,i phi.i Ira du\IC bU trir \:hi COni I)' cO quytnhqp pbtp de bil trtr gilta til sin thn.! thu nhlp hien hanh ~bi thut tltu nh# hitn hinh pIdoi oW vi khieic tii sin thut thu nhW boan lai vi nq thut thu nhlp boln Iti pMi Iri lito quan tOi Ihuo! thu n"Jpd"""h nghiep duqc quin Iy Mi cung "*C" quan thul ~AC6ng I)' 00 d" dinh lhanh loan thl>! thu ~phi~n hinh u~n to" $0 tIt"An,

Vie<;xic dinh lh...! tltu nhip doanIt ngltiep phii ua vi thl>! thu nhip doanh nghitp ho!n '"~ CUllC611i tyc50 cil voo dc quy dinh hien hinh vt thut. f"y nhitn, nh(Tng quy dinh nAy thay d6i tIteo lim, lhOi ky~Avito de dinh sau cung vt Ihutlhu nh4,p doanh nghiW tuy thu~ voo kh qui kilm UtI cUaw quanthut c6 thAm quyln .

Cic lo,i thue khjc du(IC lip d\lllg the<>cic I~ Ihl>! h~n hinh llo-iViti Narn .

ca. quy

The<>die" Ie, Cbng ty so!Ulch lip ck qu9 tillqi nhu$n sou thut hing ..am the<>tY Ie "''''

Qu1 khen thu<mg, phil<:I(li 15%Qu9 diu tu phil trien 5%Qu9 d" pMng tii chlnh S%Qu9 ""'" ~cUa H(ii d&tg qua:. U;.A Ban kiem...at 2%

"

Ck l<boAnlImng d\f\)'tlg til" tho!hit" de kWn li~ giri cOkY hlon~iNgan ha:li Diu Iu'" PhaluitnViet Nam bing d61a M9'" d"", VietNam ¥Oi (hili gian &0 ~ lil 3 thOng he+: "gin """ .

c6NG TV CO pHAN KHOANG SAN vA XAY Df/!';G IIINH DlfO:"iGOf;10BlnhDIrong.l'lllllmg1111$Giao,{hixl Th'*' An Diudo Iii ~hln~hl"P"hilTlnh Sinh DIrong. CHXHCN V~ Nam Coo "am Iii chlnh k~ thil<nglly 31 {hang 12 n.lm2010

Tlluvtr MINH BAo cAu TAl CHIN" II~ NIIAr (T~p th~) MAU 8 09_I>~!HNC<l<Ih~>i, ",inh My III ••", ~ pJWr /rqp ,_YIl "<InJw<: 4<>cd6tll< rM; ..or M<>cOOrai chiM Itqp nh&. •••• ,/reo

6. HAi"o"GTO~ KilO

THUt V)" cAe KIIOAN PHAI THU TI1 NGAN sACH Nil)" NU'(J(;

"""':~373.647,924

1.336,28S,616

3111212009

""'

350,S9).I$71.061.S16.6'»

13.34S.644.878

U29.843,ns17.147.749

102.025.6049.339.339108

l7.28S-69213~S.6-t4.878

Jl/l2l2OO9

""'27H42,797

lJ.OOI,136,8n97.005,420.000

120.282.199.675

1.S27,0H.1I91.470833.000SI7.934,0%&4.866,208

.J.600.667.413

)11l2t2010YIill

]111212ll]OVNP

S.412.JIO,SOO27.469.619

138.224.24514.0041143.947

19.$81.848.Jtt(21H62.180)

19J67.6lI6.13I

3]11212010

""'392.221.628

2&.529,495.309130.377.118.987159.298.841.924

"

Thullhu n~p doanh nghi~pThul giillli Ilia tangThu~lbunhWcil nhAnCilc loJi Ih"~ khilc

D\r pbiln& Iliilm giil hOng I&! kho

Nguy~nlieu, v~ lieuC6Ilg W. dung CoChi phi WI .dt. kinh doanh dlr<!angllWlh ph.imliang Ma

Tibln\tlT;~n giri ngin hangCk l<b<*Inrong dmmg ti~n

T1tN vA cAe KUDAs rlfor>oc mfONG TltN

••••••••••••••••••••••••••••••••••

••I.•••••••••••••••••••••••••••••••

c6~G TyroPHAN KIIOA.NG SAN VA XAY DIjNG BINH DUONGD9i ~ Binh DIrong, phln'mg 1b,.Jn Gia<>,!hi xl1bu~n An B'o do tii chl,,~ hW ahAtTlnhSinh Duong,CHXIlCNV~ Nam ClioI\lJIlllUchlnhk~llh~ np,y lilhani 12rWn2<110

THUVtT MINH BAo cAo TAl clli~H HQP NuAr (Tilp thw) MAu B (l9_D:'\IfHNC<>c.1rooy#1•• lnh My Id m6l h6 pJorPr """ ,Moh I'd cdr. iIwc 4:>< 46#tg ,1r<JJw1I bOO roo Iilj chinh /w,7p..Mi U •• 'M"

•• TAl SAN co OINIl Hir\J HIi'll!

Nhh""", '-i ""- I'llL"""l~ Thit. bi .1In," lie. triI< ••.•thib bi •••• tii •••• ,~.

""' ""' "" "" """"rv£" G••••To;,.py I/ll2UlO 3H1O.26•.• 09 19,,"1.Ml.4!1 32.211.199.16\1 1,796.1112.4J7 1ll.06.J6J.502

n••"""'•••• 1.l06,17Q.~ IZ.91lm.110 lunn7 IJUI1.~5 141'''''.41.)63

~ 1ir.Hu1lrdl' •••••, "" bioi UI:.J.ll.l1O 161.l2l.571 Ja67.lll.6J6 '.}ll299.4n

T•••••• """ ••••••.•.• ty "'" H62.16'.145 4,22),,"5.031 210.~.O6 llH6J.217 H)o~I.U9

"I'I>ri If. -... bln ()l.lU,ll71 Q)6.610,573) (nJ.7lHJO)

TIi_J11121l010 411SlH'I.J70 16.424.91'/.»2 ls.J74HlJ9l I.OMI17,m llH16.09'I.70li

GiA lRlllAO 1010" l.fY' "tno' opy [IIWln 12.415.0'JI061 2400.417.011 10.WJ.9IUIO IJJH41.AI nllJ9J6.16J

I\hio..., _ ••••• ).316.131.117 9,llI_111 lJllIlJ.664 2Jl-1.11.411 11,0)11.010.1)'12

TI,. 1irIqo nhlI0ilII&ty "'" J 11l,341.134 4.22:.1~I 7S\1 21091"'36 1JJOliHU IJll.Jl1,114

n-h If."",- 11M (J1.l4Hl1) (l06J7) 1)'11) Q4HIl.911l

T~ ••••, 3111=10 19.146.912912 11.411.159.1<;114.l56.JII252 1.1OO.lllS09 1l-lIO.I01.474

M.\ TRI CO" ~IT,l ~llly 3111212010 ll.lO!'.I~411 )U41.619.i21 18.711."'l.I4.I ~_M n.lJ"m-l"l

T,l ~llly 31/1212009 1'-'~.l'lJ.l4I J4.m.I61.4"6 22.171,-.~ _.~7l.SIU27Jn

Ui san <l. djnh ban gbm ~ s.lllIi $.in da kbtu h"" ~ nhllllg vM 000 .ir dung v6'i nguy~n gia III14.111.182,546 46ng (nllm 2009: 13.917.920,009 ,j(",g) .

•• TAl sAI'i COIJII"H vO HI~H

Qu}'h1.ir dung 411 Ph'" ~m may Unh ,~,"'" "'" "'"N(;UYtN G1A

T,i ngily 1/112010 1.807.721600 21)4,794.600 2.012.516.200

TMglrorlgnllm 62,560.000 62.S60.000

T,i 3111212010 1,807.721.600 267,354.600 2.075.076.200

GIA TRI HAO MO~ LOy KtT,i npy 11112010 349.263.711 142.S40.9S7 492.104,668

Trim kh!u hao lrOIlg nIIm 82.367.711 53.358.184 135.725,895

T,i ngiy 31112120 to 431.631.422 1%.199.141 627.830,563

GIA TRI Co~[4.1T,l ngty 3111W010 1.376.1)90.178 71.155.459 1.447.245.637

T,i "illy 31/1212009 1.458.457.889 61.953.643 1.520.411.532

"

12. CHI PHI TRA.TRUOC DAI "",N

10. CHI PHI xA y ol/NG CO BAN 00 DASG

"

IJ256.764.J~011.016.807,517(6.067.904.985)1I.2~.b66.881

39.699.110.98098.377.587.093

(17.220.5IH 15)(25,0~',987 .285)(6.962.513.385)88.834.683.988

2010YIill

18.20~.b66,882187()6.06J.016

(13.088,502.9411)ZJ.8:lJ.1l6.~

2010YIill

88,8J4.683.9~~89.952.186.453(8,S47.299,477)

(67.476.636,445)(2H43.154's311~0.419. 779.988

Quybl ,oJduns did C"sb"'Ung ",,'YIill YIill YIill

30.436.88],639 61.916.592.113 92.353.475.75267.476.636.445 67.476,636,445

)0.436,883.639 129.393.228558 159,130,112.197

2.ln.673.184 2.865.053.614 5,237.726.79~

654.223.232 2.036.'14.426 2.691.0J7.65~

3.026.896.416 4.901.868.(140 7,928.764.456

27.409.'JlI7.11J 124.491.360.518 151.901.347.741

s6 dll di.u urnTAng trong nllrnPnAn b<i ~ao cbi phi !ronll nllrnsA d ••.e..-AInlm

CIA TRI CON 41Tfl ngiy 31/1112010

GIATRI HAD MOl" LOy KtTfi ngJl.y 1/112010TrlclI Wu hao IronS kyr,ingAy ) 111212010

NGUvtN CIAT,i npy 11112010Chuyb> til dAu til xly dvng co NonT,i ngily 31/\2120 10

T,i ngiy I thang I,~,K~ chu~n <lUlgtli .an c6 dinhK~ <huy~nsang bAt~g $AncUulUK!t <huy~ sang chi phi tri. uvO<:T,l ngiy'l lUng 11

T,i naily JIIIlI2009 28.064.210.455 59.051.538.499 87.115.748.954Bit di)na sin di.u w tho!bi~ Sii hi qu;::in.-oi dung d!t ~ic" W hi' tins Kbu Coo, ngbi~p vii clJlC q,ibuyer. TAnUy~n.llnh Blnb nu""K-

13. THut vA cAc KHOAN PHAI Nl)P NHANlfOC

sO dll thul ~i cAe khoin phi; nO!' Nhil nLtOtq,i thIri di,!m 31tMns 12 nam 2010 Ii 56 thullii n,uyenphil ,inh trons nam c6n pl>ii nl)p Ngln saob Nil.!.noo<:.

11. BATD()NGSANDAunf

THlJYtT MINH BAo cAo TAl CIiINIIII(}r NIIAT (Tilp theo) MAu B (lII_DSIlINCdc rJn.yi, ",jM~.,.)y IJ ",(il M ~ hqp ,M"}' od ok dill'" J« dOng ,1tiR"" 6d<>roo rai chiM /tqp "M, Um 'M<>

CONG TY co pHAs KIIOANG SAN vA xAv DI,I'NG BINIl DUONG~i I~ Blnll Dwng. phln'mg Thu6n Oi"", lhi xl Thl$! An 8'orio t" cbloh ~111'"hi,TIM BlnlIDII{JIlg.CHXJICN Viti Nam ClIo 111mtili<hiM k~llhu< ngloy 311Mng 12 nlnl2010

••••••••••••••••••••••••••••••••••

1~ THl:t T1IUNH';'PHOAN~I

D.roi dly Ii tAi sin th..t thu ntltp boln \Ji •• thuo!thu nhJp holn I,; phil In\ do ang ty gIIi Mq,n va S\Ithay 46i ella de kh"'" mil<'nlly trona nam va '* nAm lru""' .

CONG TY cO PIIAN KHO;'NG SAN vA xA Y DIjNG BiNH OUONGOJi h) Blnh [)Irons. phoron8 Th'*' Giao, Ihj 1.I Thu$n All 8io <to till .hln~ ~'lP ohlotTlnh BlnlJ Dwng, CIIXHCN Viet Nom Cho nlm Iii <hloh ktt!hll<: "glY 31 thAn&12 nlm 2010

THUVtT MINH BAo cAo TA.l CHI:IIH HqI' NHAT (Tilp tboo) MAu BO\I_DNIHNCdr< '''''yi, "',"" IO<ly Id ",61 b<Jp~ Iti;Jplhimh l'<Iedt. duvc dI><JJ"lI'h.)i .". h60 <40 IQJchiM 1ti;Jp,.lJl u••t/teo

M~ sf> IrJlo;Inthu~ thu nh*r h<>4nItl phil lri •• Ii; sin lh..t thu ~ hoan I,; <lAdlt(OObil trl: thw quydinh t~toOn hi~ hinh cho mue dlch 1$1'bao do li.i ehlnh:

311lll2()()9

YJ<J>

31112/2()()9

YJ<J>

3111212009

YJ<J>

(10'-432.163)(105.431.163)

21,412.430.00016H.1l7.158

U077.!87.1Sl1

10.700.00010,000

107.000.000.000

10,700,00010.000

107.000.000.000

31112/2{1]O

YJ<J>

2.614_9292~O1.614.929.150

3111212010YJ<J>

(1,%2.613.756)1.857,181.593(105,432.163)

3111212010YJ<J>

10,700.00010,000

t07.000.ooo.000

10,700.00010.000

107.000.000.000

(1.962.613.756)(1.%2.61J.7~l

Chtnh lech tY git116{dOOi chua th"",

hitnYJ<J>

I.BH,lSI.S931.857.181.593

Chi phI phil,", .tck lJIoan d\l pIKIng,,~

YJ<J>

D.I dU\K ph;\l/Wlh .•.•g6p .•.An du:56 lU\111i <Aphtt.M~h po •d/lng/~ph!nGlil tr-j (dAng)

Du\K pMp phat h;lnh:56llW'1g <6 phlnM~nh gii _ dOng/<6 phinGi' tr-j (dAng)

V6~CH(rs(JHfTU

T,i nglly 1I1J2010Ghi tlnJ/{giim) I"';nh$T,I "K'Y 31/1111010

Thuo! thu nhW>boln I,; ph;li traHi san thu~ thu nhW>hoan liIi

Cling ly <hi ph;\l hanh mOl Iofi c6 ph;~ pM th6ng kb6ng d1tqc huimg <6 nIt: ~ dinh. Thto Nghi quyb.ngily 22 thUlg 4 n1m 200i, Dfi~; dOng ~ Mlng <lAlMng qUll .•.;~ tlng .•.6n di~u ~ <iIa C&>g ty II) 10tY d6ng Io!n 107 tYM.nl- Troog nilnl. C6ng ty da phM.hilnh .•.il thu du phan .•.6n Illn quon &n 3.700.000~ ph:ln ph;lt hilnh tho!m,

C6 nrc pIW triPha; vi. phil ~ khk

".

14. cAe KHOAN PHAI TRA., 1'11;'1 NOr KHAc

••••••••••••••••••••••••••••••••••

••••••••••••••••••••••••••••••••••C6NG T\' co PIIA~ KHOANG SAN VA xA Y DVNG BIN" DlfONG~i 1<)Dinh DIwng, phulmg Thu*" Giao, !hi xl Thl$l Annoh Blob Omms. CIIXHCN V~ Nam

THUytT MINH BAa cAo TAl cHINH HQP I'o'HAT (Tilp Ih•••)C<k Im.yh ",t"h ,.;y Iii ",(Jt b(>~" hltp IloiJnh"Ii can Juve 4(Y;d&..g tMi m-iMo Can lai chinh Io(tp"hdt U", IMo

Bio rio tili <hloh hqp ohitCoo Mm Iii chioh k~thoi<:ngay 31 thm.g 12 nam 2010

MAu B09-DN

Th.y .:101Irong v6n <hoi sO"blRl Ironl ky nh ••.Un'

TI$lg d" Vb. kh;\CcUa Qu9 &Ill lU Quy dl' phlmg l(Ji nhuJnvi.•cOphAr. yOn 06 phln <hoisa hilu phlll trihI tai chinb chll. phin pbbi '''',

""" """ """ WI' """ """ WI'

s6dll~i 11112009 70,000,000,000 55,614,U4.J78 5.521.597.668 35.326.523.573 166.#.>8.085.619Tlng v6n trong nllm 37.000.000.000 37.000.000000 74.000.000.000Lqi nhu.j.n lronll nlim 92,458.012.385 92.45&.012.385PIl1n ph&i <:&<: quy 16.228.242M5 3.877.782.260 (33.2\10.434000) ( 13.184.450.685)Chill dltirt (32,100000,000) (32.100.000.000)

Kht chuyb. ngu6n 69.397.461.310 (69.391.461.510)s6 dorlflll/12l:!009 107,000.000.000 37.000.000.000 69,397.461.510 1.44!U44.923 9.M15.319.928 61.39Ul~I.9S8 187.642.~19Lqi nhl$> In>ng giai do"" 125.907.298,706 125.907.298 706Phln pM; .,.., qu9 22,687.830.198 5290,~S6.I&6 (45.966.2TIAl5) (17.987.891031)Cbi.~ n:r.: ( 17.120.000,(00) (17.120000000)PhAnpM; 1(1inhu$n 40,000.000.000 (40,000.000,000)

Oi li~u l!>eoquy dinh (50.000,000) (50.000,000)

s6 o1or-fl 31112/2010 107.000.000.000 37.000.000.000 6'l.397.461.~10 65.133.475.121 14.645.936.114 8~.21~.073.249 378.391.94~.m

Trong nlm 2010. Cl>ng ly <11chi.~ n:r.:dQt 2 nlm 200913 5.350,000,000 d~ tU Iqi nhl$> chua p/Wl ph6i nAm 2009 ~Oi tY ~ It 5%"*h gii va trlch Ijp Qu9 d5u lU ph31lri.lntU 1(1inhl$! chua phAroph6i ~m sA lib. Ii 40 tYdbnglhoo Nghi quy~ f),; ,*i dOng c6 <S6nglln'Ong n;~n ngay 22 tMng 4 n:lm 2010. Trong n1m 2010. C&lg ty cOng ill wn chi. c6hlc dQt I nlm 2010 Ii II.no.OOO.OOO dt>ng lit \qi nhuJn chua plWo pMi nlm 2010 ~6i tY ~ •• 11% mtnh P 1I>eoNghi qu~ c•.••Ho)i6AngQIWIlti npy 13 tMng 8 nlm 2010,

Trong nAm. Ban Giam d6c ClJrtg ty d.llJrn trlch ijp"'" qu9 khcn !huOng, phue Iqi. qu9 d5u til pMc tr~ qu9 d\I' phOn. tJoichinh, ~l qu9 dilu hAnh cua HOi dt>nlQuan lti va Banki<!m""" v6i tY ~ I4n llfQ'l1l15%, 5%, ~% ~i2% lIfn \qi nhl$> "'"u Ihuo!~6i t6ng gillti" 45.966.2TI.415 dt>ng. 56 li~ trlch cle qu9 <t dllqC D;li hOi dbng c Mog phl du~chinh lhlic llli <4i hOi lhuOnIl ni€n

"

cO~G TYCO I'IIAN ICHOANG SAN vA XAY D~G DINH DUONGOf; ~ 8lnh Duung, pl"'<'m8Th•••••Gi&o,\hi .1 n •••••An Baa tao Iii <hlnhhI'!' "hitTlnh BlM Duung, CHXHCN Vitt Nan> ClIonlm. Iii chinh kit thole"gay 31 \lWIi 12Dlim2010

THUYtT MINH BAo cAo TAl CHir-;HHQ~ NIIAr (flip then) M~U B 09-DNCd< r!t>JyJ,",i~h"ay Id "'61 bIl p""," hqp ,himh I'd can Jw< J()< d6ng IIt<tl ~ Mo.,;o Iilj chi";' hqp ~1tJlli", rllen

". ()()ANIITHU21HG ""Yllil Yllil

Doanh thu ban hAnll 490,161.11)4029 nS.206368 197

Doanh tllu cungdpd(ch '" 7.986.720_l~1 6,49~_4l?7l9498.147.814.180 34~.701.80M36

•• CIA VON HANG BAN2010 """Yllil Yllil

Git ..J.nhang ban 299.420.628106 197.966.162.'35Gi4 ~6n dich VI'oJ!.ung dp S,J7J.S604~ 4.2&0.468.7&0

)04.794.188.560 201.246.631.51~

". LQI NIIU~N KHAC2010 """Yllil Yllil

Til ••lhu tir thanh Ij tii .an <l. dinh 474.S4S.4SS

Thu nh4> kMc lhe., kb quAcolaki~mtoan Nhi nooc L511.261.816Cae khoan thu n~ khk 1.179.244.903 903.6&2.156Thun~plhac 1.6S3.790.358 2.414.943.971

Oii trj cOn I,i cua til.an do djnh (hanh It JO,1J7.S1SCae k!IoaI1ld"l<: 110.9OO0ll 289.126.187

Chi phikMc 14.1.131.537 289,126.787

Lqi nh~4n khac 912.652.821 2.12S-817.18S

20. Cill PHI THUt T11UNH*P [lOANHNGHlt:r Hlt:N 1I},,"jH

"""Yllil

98,80],678.]62

105.954.220.353(4.06].I69.l98)

1.495.619,89611lJ.386.671.MI

4.582,992,68925.846.667.763

{12.]50.459.795113.4%.207.968

2010Yllil

1]9.118.192,097

145.~~.718.429(2.878.]H.l47)4.942.661,006

147..57].046.289

8]94.854,19]36.893.261.572

(17.397.274.012)19.4~.9lI7.560

LQinhl$llnl6c thu~TN' _Thu nh$l>khOngchi~!h..!COt'Il" Cloekboan chi phI kMng dII\'Ckh!~ m:rTh~ nh4p chi~ IhufTrong d6Thu nhfp chiu Ih..! d6i va; cae ~ d~g chlnh ap d\llll!h..! .u!l12SY,Th~ nh~ chiu!h..! d61vol 00" ~g khae ap """'I lhu~su.!o125%Th~' lh~ ah4p dnanh nghifp phil n~pTh..! tho nhfp doonh nghifp dllQCmila giilmChi phllhn' Ih~ nll4r douh nghifp hlta hilnh

"

••I.I.

••••••••••••••••I.I.••••••••

I •

•••

T,; ng/l) ka lh"" nien ~ k~ loan. C6ng ty cOcae khOOncam kb cho lhlll ho\ll di:Ini Khu ~ngnghi~ 00 Cut.e kMng huy ngang.o; Ijchthanh to!n nhu oan:

21. LA!TRtN cO PlIltU

V~ IInh Iotn Ilii trm cOphifu w ban c6 ttJ phAnphOicoo cAec6 .t6ng sa Mu cOpbM pM thOOg«ill (:bng ty dI1Q<:m"", hien tren C{JsO cae J, Heu """'

22. cAc KIIOAN CA!I-I KtT

Troog nam, Coog I) & k}' hqp d6ng .A) dvng, mua mA) m6c VI trang lh~l l>i v6i gia 1JiIU08,820.ooo ~ll (oam 2009: 0 dAng) T,; ng/l) 31 lh!ng 12 nlm 2010. ek bqp d6ng lit) vln~h"" lh"", hien va~ng ty chua glli nhJn gUl1Jicae hqp dAngnl) vao bao c'" tAi~hlnh

"""Ylill5,151.448480

2.245,833.4118,983.333.64587.589.040.22998.813.207.285

31/121'2009YlO1

89.906.105.00310.700.000

8.402

92.458.012.385(2,551,907.382)

2010YlO1

2842.022166

31/121'2010YlO1

3.480.830,88113,923.323.524137056.861.7391$4.461.016.145

2010YlO1

12H01.298,706(2.709.247.713)

105.432,163123..3OJ.483.1 S6

10.700.00011.513

"

Trong vOngmo)lnlmTir nam thir hai db. nam lhir namSau nlm nlm

DoanIJthu cho lhlll """ d{KIg16;thi~ & ghi nhJn •..,kk qull ho.,I d~ kinh d"""h trong nAm

l<;rinhutn san lhlllTrir: • LIb eMnh leeh tYgit eh••• th\IChienQng: • Chi phimulth" nh~p""'" In;Lvi nh "In de tin" 111m I.ift Idn cO phit"sO dI phi~u <SangI"" Mnh blnh quAnU; Irfn til ph;#u

13. CAM KtT CliO THUt 110,,"T flQNG

c6NG TV c6 pHAN KHOA.!IlG SAN VA xA Y DIf!'!G BINH DUONGOfi 10Blnh DIrong, pb~lIII&Th~n Gi..,. lhi xl Thutn An BolocoloIii eMn" I>qpnhitTinh Sinh Throng,CHXHCN Vifj Naill eM 114mIii chin" kh (hill:"lay 31 thanj 12 111m21110

THUVtTMINHBAacAo TAlcHINl1HoP!'IHAT(Tilp Iheo) MAuBO'J-D!IlCdc rln<ylt •• im. My ttl ",<it b<lp/I<jIt /oqp ,!oWl -.l ,h" 4Ul1< drJc dimg 1M; wW /r<luc<l<>Idi elfinJr It<1p ,.ItJ, Ii", .1><0

e6ng I)' cOngb"''''~ ph!i n(>plh~ thu n~ doan" nghier lheo tYIe 2~% tlnb tren thn nh4> chin th~eMg l)' duyt mi~n (hut thu nhw doanh nghiep troIIghal n~mkt til nAmdiu litn kin" doanh c61li vadll\7Cpam 50'4 trolli toonAmtitp theo. Ban Glam dt.e COOgIY<U dllng kj vOi «I quaIl Ihul vt vi{<;lip d\ldg c6c IrUdai lhut 1(Jnlm 2006. 1lIffi dO, Coog ty dLtQ'Cgiam 50% ••••!hut thn n~ """"hn"'~p phi;~trongnam 2010.

••••••••••••••••••••••••••••••••••

26. sOutu SO SA.!lj1l

14. NGHI~PVl,IvA s6 DIf VOlcAe otN utN QUAN

"

8H.195.00056.000.000

2.420.36U06J.3SU56.306

31/1212009

"""1.12L 091. 000211,600,0001.138.118.7123.177.809.711

31/1212010

"""LuongT1tn th.rongCk khooiIJphlic: lvi kh.., vi thiJ lao

Thu nhtp cola Ban Giim d& vi [hi! lao OWl~id6ng qua:. ui trong n1m nhu "n:

25. cAe KHOA.Nclll"G NQT1tM TA.!'iG

sA <hi doanh Ihu nh~n lnr<'lc bao g6m H.904.623.777 d60Jg ciLo 6 (sau) coo, ty c<)hojIl dOng kinlldoanh thu~ nglnh cOOg nghiep gly 0 nhilm. Ngoy 16 thang 6 nlln 2009, Uy ban NMn dan TlnhDlnh 1Ju<mg dl gon TMnI Woo56 2OSrrB-llBND t6i Ibn Quill Iy de Khu Cling ngh~p Tmh BlohDIrong y~u du Ibn h6i Ii Y pllep diu til clia nMIIg cOOgty n6i trtn. Tuy IIhi.n, Mn..,; vIn chua 00quyo!! dinh ,u6; tung. TIl nAm2009, OIog ty kMng gIIi nh6n ~110doanh thu lien tlno! dAtcUllck cOOgty nhll dl de c$p II ~ ~m.ll h~n Ii 1.431.882.116 dbog TWIlg wtmg h\Jp cae cOO&ty nay bi thut>6i g;ly ph<'p 4lu tv, C6ng ty M! phti Ihanh toM Ifi loAn b6 .lIt;en dl nh~ du(IC tnroc dAy CUllckcoog ty tb~ &It cung ~m khoin chenh lech tY gii pllAt.inh tinh thoo ty gii blnh qllin lien ngM bilng~i ugay 3 I tlWlg 12 nM! 2010 It 6.165.774,313 <SOng

13. NCllltp Vl,JMUACONCTVco~ ~

V""' ugay S lIItng 4 nam 2010, Coog ty dl mua l,i phln.6n g6p cila ClIng ty United Poneri., sa; '~Gtm, ,chiem tilt 51% ~6n <l;ell Ie trong Coog ty Lien doanb United Pollen", Blnh Dirt r:Blnh Dirt"), ';= r~vm gra mua Ii 3.167,400.600 <lllng. Ngb;ep V\f.ap ~ n.l.y da <llfQ'ethl'C hlen lbe<>gli 1rl J, okh :.c"~y.u.c•.••Binb OOCtoi ng/ly 31 thing 3 nlm 2010, vl Coog ty kMng thl'< hifn ~;ec l<Ac<ljnh gii tti h\Jp ~ JELOI~a <lAnhgia ring gii tti hqp Iy tJ1O'l\g<llrongv6i gii tti s6 okh cUllBlnh Wt toi ngay n.l.y. VltT N

"tt .;, II9i

06ng tlttri, ~lIo ngay 18 \hang 11 nam 2010, OIog ty ti!p I1,ICti&. hanh m••. 49% ptuln v6n cOOI,i c.... 1--111> c:Ctlng ty Lien doanh United POIl•.•.i•• Blnh D\n:; ("Blnh D\n:;") til phin v6n gOp cua Nhlo nJlOc \'<'rigiimua la 3,3 IS,OOO.OOOMng,

KhoAn l(,>ith! tblWllg ~i phlt .inh til ngb;w Vu mua ctlng ty con neu tren dll<,l'Cdc djnb la plJLtcherth lech gith gilom ••. ~a gia tti lii.an thuAn tlolngay mua \'<'rigia tri tJ1O'l\gl:mg cho rn3i dqt mWl la441.898,928 d6ng ~a 701.845,854 <l6ng. Khoiln l(,>ith! thJ1O'l\gm,i ""y dl <lu(ICgbi nhfn tooln t.).",bio clio kh qui. holl <l9ngkinh doanlt hqp nM, c•.••COOgty trong nam,

Ngiy 31111ang 12 nlim 2009, ~ Til; cblnb dl ban ltinh ThOng tv 24412009nT.BTC b6 sung, dieuchinh ~a hll6ng dln rip dung chlnb oJ,ch k! to6n mm. Thoo oJ6,Ctlng ty dl trlnb ltiy I,i 06 lifu m(it s6khoM mue Wn bio do Iii chlnh dl ctlng b6 "am tnroc cho m\IC dlcb ",.anIt, Khoin m\IC qu9 khonlIIu6ng, pltu.e!<;ri,qu9 khk tb,* v6n chu ••••.Mil (qu9 <lit.. ltinh CUI 1I00idbog Quart tri vt Ban kiem""'t) va kItoan doanb thll chua 1II1'<hien (mnh My trong kboAn Rgum mua trrI tien w<'Jc) vm sA dtflin luqll! l),3Q7.(19H.4S2 d6ng, 443.492.904 Mng vi 9B24.758,572 dbng Wi ngay 31 lIIang 12 Rilm2009 da dll<,l'CpMn ~i I.i VOIrIRh boy I,i \iii chi t~u NI' Rgin bfn vo NI' dai bfn .

CONG TV cO rHA!Ii KHOANGsAN VA XAY DI/NG BiNH DIfOI'iG~i ~81nh Du<mg, phuOng Thu~ Giao, ihi d 111••••• An Bao coo t8i d1inh hW nUlTInh Dlnh DlKIIlg. CHXHCN \lift Nom ClIo nlm li.i chinh l!t \hue "gay 31 tMng 12 nlm 2(110

T1IUVtT MINH oAo cAo TAl CHINH IIQr NIIAT (Jllp thw) MAu BO').I)NCtlc ,intyJ, .'nh My Id ~ I>dploQlf Io(JpIIIiMJr I'd c<i-oJwc <Jqcdang ,!o<}j...w Mo roo Iii; cMm. irqp "it&t tim rheo

••••••••••••••••••••••••••••••••••

••••••••••••••!.I •

••••••••••••••••••

CONCH cO PIIAN KHOANG SANvA XAVoVNG OINH DU~GD\li 10)8inh Dlnmg, pbodl'ng Th~n 0110, !hi xl ThuJn An Bao ctota; chlnh bQ'PnhAtTlnlI alnh Du""g, CHXHCN V* Nam Cho lWn til; cblnh ktt mile "gAyllllling 12 "'11\ 21)10

T1IUVtTMINH8,1.0cAo TAlCHINHIIl;1PNHAT(Tilp Ih~) MAu 809-DNc"", ,k.)'i, ""M My kl ~ b<lpJwlJtJovp100M "j cJ" hv<: 4pc 46ng ,MI ~ Mo cOO 'a; chlnJr Irqp "iJJr u ••• /oeo

DUVeT PilAT HANII BAo cAo TAl cHINH HQP NIIAT

L~c ThanhsanKKII •••• Irll'61lK