coNc ry cO PHAN KtM L0AI MAU ruYtN QUANGTO 2?. pHr ur.rc rAN Qunltc. IP.TUYIiN QUANG

Dion thoai: 0276252888 Fa.\: 04. 38612370

BAI{ COI{G BO THONG TINoAu crA eAN euvEx MUA co PHAN

D6 dim bdo quyin lqi cia cAc nhi dau tu. Ban ld chtrc tliu giri b.in quydn mua cd phin tai

C6ng ty C6 phin Kim lo4i miru Tuyin Quanglhuyrln cio c6c nhri diu tu tiim ndng n€n

tham khio tii lieu niry truoc khi quyCt dinh deng ki lham dq deu gid.

TO chi,c tu rin bin diu gi:i

ANPHAT.SeCUrlllLil

cONc rY cO pHiN cHtrrc ttHo,iN AN pxil

Bdn cine bd thdns tin vi cdc tdi liQu b6 sunp sd ahroc cunp cdp tgi:

rOxc c0xc rv xnoANc sAN-vlNAcoMIN193 Nguy€n Huy Tuong. P.Thanh Xudn Trung, Q.Thanh Xudn, Hi NQiDign thoai :04.62876666 Fax : 04.62883333Website : wwrv.vimico.vn

C6^'C TY C6 PHAN CHU,NG KHO,{N AN PHATTing 5 Tda nhi Cmnd Building. 30-32 Hda Ma. QuAn Hai Bd Trung. Hr NOi

|nx: 04-19410123

Th,ine l0 nnm 201,1

Difn thoqi: 04-39410277Websit€ : \'r!'w. apsi.vn

B,\\ (a)\(; Ba' llla)\(; ll\c6)ic rr (d pHlfi Krrllqlr ArTl r,lr Qllfli

ILT CAC NHAN TO RUT RO

l. Rii rova kinh t6

Nin kinh t6 nio cfing lu6n chrra dgng nhing rrii ro duqc hinh thdnh tit su bi6n d$ng cria cic

nhdn 16 kinl d co bin nhu: T& dO Eng lrusng kinh d. lam phdl. lti suit. ti gia h6i

rtorii...€dc doanh nghifp, vdi vai trd ld mgt trong cAc chu thd cua nin kinh d cDng hhdng

ndm ngodi sU tdc dong cua cdc nhan tO t€n.

Ti! dO tAng huong kinh td Id m6t trong ciic nhin t6 quan tr9ne, dnh huqng d6n t6c dO angtrudng cua hAu h6t cac nginlL linh v\rc cua nan kinh t6. Khi tlng truong kinh t6 trng sg ldm

tang nhu ciu tiCu dung cua xa hoi, thuc diy c6c doanh nghiQp ting sin luqng vA md tong thi

truorg ti€u thu s.in phim cua minh.

Nhrng nim vrn qua ndn kinh t6 viet Nam gdp nhidu kh6 khnn. T6c dQ tlng truamg nam

2012 chi dat muc 5.03%. nnm 2013 d?t 5.42%. Voi toc dO tAng truqng nay c6c chuy€n gia

ud dq bao kinh td cho bi6t muc ticu 6.5-7% nhu k.i ho|ch pMl tri6n kinh rii xn h$i 5 nam

201l-2015 se kho d4t.

2. Rii ro phip luot

Tinh rin dinh vri th6ng nhdt cna hf rhdng luit ptr.ip € tic dQng d€n ho?t d0ng sAn xuril kinh

doanh cua CTCP KLM Tuyen QuanS cing nhu c.ic doanh ngbi0p khdc. D6 ld rui ro pMp ljo khia cqnh hQ thiing. inh hwng ddn hnu h6t cdc doanh nghifp chlu sg didu chinh cua phrip

lu-er. su rhay ddi nny co d* rnang ddn nhiing rhqin lgi nhung cing cti th€ t4o ra nhirng bdr

lgi cho ho4t dQng cia CTCP KLM Tuy€n Quang.

Xdt q khia canh doanh nghigp, h doanh nghifp co ptrin trOa t aoanir nghi{p nhi nuac, hoat

dQng cua CTCP KLM Tuy€n Quang chiu dnh huong cua c6c vtrn hin phnp luat va LuAt

Doanh nghiip. cac vIn bdn phAp luit vi chung khodn vd thi truoig chfng khodn. LuAt vd

cec vin bin duqi lqat tlong llnh vUc niy dang trong quA trinh hoan thien. sF thay ddi va mat

chinh sdch lu6n cti th6 xdy ra vi khi xdy n thi s€ it nhiiu dnh huong d6n hoar dgng quin tri.kinh doanh cua doanh nghiQp. B€n c4nh d6 CTCP KLM Tuyen Quarg ho4t dong trong linhvuc d{c rhi lA thim do. khai th6c, ch6 bidn vd gia c6ng kim topi mau do vdy C6ng ty cdn

chlu s\r ldc dong crla Luit Thuong m4r. t,uit Diu tu, Luit CAnh rranh. Lu4t Khodng sdn-

LuAt Bdo vC mdi trudng, Luat D6t dai. c6c Quy6t dinh cua co quan c6 thAm quydn li6n quan

d6n hoqt d$ng khai tMc khoing sdn. ciic qu) dinh vA bdo vC tdi nguyen m6i lruong vA cicquy dinh khdc c6 liOn quan.

pd tran ctr6.ui ro nny, C6ng ty lu6n chri trgng nghiEn cuu, oim bit cic quy dinh mdi cOa

Phep lu4r, thco sit dudng l6i. chn truong cia Ddng vA NM nudc... tir dd xii dlrng chi6n

lu.oc, kd hoqch sin xujt kinh doanh dring voi quy dlnh cira phdp luat ve phn hqp voi rimSrhsi ki. CTCP KLM TuyCn Quang se tiCp tgc c6 co ch€ theo ddi, ce-p nhat va diCu chinh dC

c6 sv thich nghi t5t nhit vdi sy rhay diii cia m6i tru(mg phdp li.

ANPHSTT6cnirt Trfvir cHAo &ini

c6\c'r I cd pHAii cH( \c KHoiN ar\ pHi r

-:-

I

8i\ cot\(; Bdrl(i\c l l\co:rc r! c0 PrLiN xll!l.of!!!\l!!!!-Q!1\il. Rrli ro dic thi nsinh khai lhic khoing sin

- Rii ro chinh sach cia Nhd t oc &;i wi ho.rt &jng khai fiAc khoAng son:

Chinh sech qudn li cia NM nuoc d6i voi ho4t d$ng khai thrc khoring sin dua m cic co chi

quAn Ii ch{t chC. doi hdi cnc doanh nghigp khai khoiog dAp ung cric di€u ki4n vd co sd lq

ting, kl thu.it, cnc diiu kien diim bdo m0i truong phuc lqi vn xa hQi ddi vqi dia phuong noi

doanh nghiQp khai thdc. N6u khdng drip img dri ciic y€u ciu ki lhuat brt buQc trong hoat

dOng kh;i thric mo ctng c6 th6 s€ khong iluqc gia lrqn gi6v phdp khai tMc holc bi rut gii)phdp truoc thdi h4n. Rii ro niy lA kh6ng &ng ka do CTCP KLM Tuyen Quang ti d6i tic

c6 dn neng lpc kbai th6c dArn bdo y€u ciu ky thual, chat luqng cua NlLi nuqc trong lirh vrc

khai th.ic khodng sin.

- Rii ro trcng hoqt .16n9 khqi thdc ngu6n h$ty'n liCr:

Hogt dOng khai thrc khodng san chiu anh huong lon cna diiu ki€n tu nhi€n. CAc bi6n dQng

cua thqi ti6t nhu: mua lir" beo...co th6 khi6n hoaj dong khai thdc bi ngung td, gay Anh huqng

l6n ddn hogt d$ng sin xuit kinh doanh cua CTCP KLM luyen Quang.

CTCP KLM Tuyen Quang con co thd phiii chiu rui ro khi d6nh gid kh6ng chinh xdc va trn

luqng chit luqng knoang san va c6ng su:it khai thic. N6u c6ng suit klai thnc $uc ti: khdng

dar nhu rii luqng uoc tinh ban deu se liim tdng chi phi khai thdc. diy gia thturh san phAm t€n

cao, sin pMm s€ giAm tinh canh tranh, tuh huong ddn kii hqch lqi nhqin cna CTCP KLMTuyen Quang.

Bdn c4nh d6, chi phi thu€ ddq thui tii nguldn vi cdc loai phi kh6c ti6n quan d6n hoqt dSng

khai thic khodng sdn ngiy cdng tilng cao cing sC Anh huong l6n d6n doanh thu vi lgi nhu{ncua CTCP KLM Tuy€n Quang.

- Rii ro li^n tluan dAn an todn lao dpng:

Do d,ic thi nginh khai th.ic khoAng sin phii diii n$t voi nguy co lai nAn lao d|ng cao. nCn

CTCP KLM Tuy€n Quang vi d6i tdc luon chU trgng viec dlm beo an todn cho ngudi lao

dQng, thgc hifn oic biQn ph5p dim Mo an loen ho dQng nhu: Mua bio hidm cho nguoi lao

dong vi mey moc khai thdc; trang b! ddy dn cric c6ng cU dlng cu dem bdo an toa'n lao dong;

iliro qo, huong din ngudi lao dong thvc hien ciic bien phrip an toin...d6 ginm rhi6u nri rorrong qu.i trinh klhai Ouic khqing $An.

- Rii to liAnquan din nhdn lrc:

Cric c6ng ty sAn xudt lu6n cin mQt dgi ngii lao dgng khi ldn so vdi cric cdng ty khec dd phuc

vU cho hoat dQng sin xuit. Sg biiin dgng vi ngudn cung ung lao dQng lu6n di6n ra d muc dO

cao vA rui ro vi thi6u hqt nh n lyc d{c biet h ngudn nhin lpc c6 tay nghd cao 1u6n li mgt

rrong ciic ti€u chi mi C6ng ty phdi quan rim. Truqc tinh hinh kho khin chung cua ndn kinhd, c6c chi phi diu vdo dCu c6 xu huong gia ting. mot trong nhtng gini pMp tiiit kifm chiphi td tAn d\mg cic phuong phrip cii tiiin sin xu6t dd ttrng neng surir lao d$ng viL giim ti le

phii lieu th6ng, qua vi€c sri dpng lao dgng c6 tay nghA cao. Do v{y. nhu cdu lao dQng c6 tay

ANPHAI-TO Crtt TLr\',i\ ( lrAO Bi\

( drc Ty cd pfiir (]Ht\c KHoAN A\ pH,i]'

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BiN cdNG Bd t.|r6\c rttc6\S; r! (OlHAr\ Nlul.otlrdl rlrt)Qla\G ,;[fi;6n da td ,rh" ciu bric thi€t cua doanh nghiCp nay cdn td nen buc thiCl hon. Nhim

glm thidu sv rli ro vi nhan lrrc d muc thtp nhil cdng LY lu6n dm ra cnc ch6 dO. chinh

,Ii.fr * dai AOi ud CSCNV nhu ludn t4o m6i trudng ldm viec t6t nh6t cho CICNv' thuong

xuy€n tuydn dpng vi d.io qo nAng cao tinh dO tay ngh6 cho dQi ngo CNKT DAo t4o va hidudng cac cdn bO cd ning lgc. tao co hoi cho dQi ngi lao dQng tre d6 b6 sr.rng cho cdc cip

quin lY.

4, Rrii ro pha loirg c6 Phi6u

Pha bnng o5 phi6u ld k.tt qun cua viec phdr hnnh th6rn c6 phiAu ph6 th6ng c0a mQt c6ng ty'

viec pha loeng gid tri cd phiiiu co thri g6y ra nhnng anh huong :

- Phin tram sq hiu hay quydn bo phidu cria c6c cd ddng hien thqi c6 rh6 giiim xudng.

- Thu nhip co bin tr€n m6i cd phi6u (EPS) c6 the suy giam do thu nhip duqa chia cho

mgt s6 lugng cd phiiiu ldn hon. Tuy nhi€n. tliAu nny cdn phin nAo ph! thuQc vdo s6 ti,irn

ma cdng ty nhAn duqc ti vifc sri dpng ngutin v6n rhu duqc tu dgt pllit Mnh dd diu tu ms

rQng sin xuit kinh doanh.

- Pha loing girl rri s6 sech rren m6i c6 phi6u.

5. Rii ro ti itqt chlo b{n

R[i ro cia dqr chio bin li€n quan d6n vigc chio hin ktrdng thdnh c6ng do kh6ng co nhi tliiu

nr tham gia mua hoic s6 lugng quytn m,.ra c6 phin chio hin kJdng d4t duqc ki vqng cua td

chuc chdo biin.

Thi trudng ching kho6n ViCt Nam c6 d6u hiyu khoi sic song chua h'ii phuc ho,m toin.Dong tidn vAo thl trutmg cdn llgn ch6. Ngudn cung c6 phi€u voi giri re lr€n thi lruong cd kh,nhieu, nld diu tu cOng it quan uim hon d6n vift mua quydn mua cd phi6u pMt hdnh th€m.

Do dd, viec bdn ddu gid quydn mua c6 phAn cria CTCP KLM Tuy€n Quang s€ g{p mQt s6

inh huqng kh6ng nld ti tinh hinh chung cia thi truong chtrng khqin viet Narn.

6. R'rii ro khfc

Cfc rui ro kh6c nhu thiOo tai, cMy nd ho{c nhfng rni ro bdt khe kh{ng k}r6c co thd xiLy nbit rhudng- Nh&ng biiin dgng ndu x,y ra s€ inh huong lon &in hoat dQng cua cric c6ng gdang hoqt dong tdn lanh th6 Viet Nam ndi chung vi cia C6ng ty n6i rieng.

rrr. Nrr0Nc cAN cr/ rurir r,f vt oqr cHAo BAN

- Luat Chung khodn s6 70D006/QH l0 d'4rc Qu& hoi nuoc COng hda )(e hoi chi nghia VierNam khoa 10. ki h9p thri l0 tMng qua ngay 29162006:

- Lue.t Doanh nghiep s6 60i2005/QHl I duqc Quiic hQi nu6c CQng hod xa hoi cht nghiaViCt Nam khoi I I, ki hqp ihri 8 th6ng qua ngny 29ll l/2005;

ANPH,l(1-'rO cH(c r(l vi\ ('lrio BiN

coNG Tr co priN cH[r:ic KHoiN Ari pHiT

.l.i!

'lNJ

sir cor\G Bd rHo\G 1l\( 6\G T\ CO nliN lilrl Loll ,it rl \ Er Ql 4)8-- Nshr. dr"hG-l20i3ND-CP ngAy I l/7/2013 cua Chinh phri v0 diu tu vdn nhA nucc

vA; doanh nghiep vil qunn li tdi chinh d6i vqi doanh nghiep do Nhd nuoc nirn gin 100%

vdn ili6u l€r

- Th6ng tu s6 22012013[T-BTC ngiv ]l/1212013 cria BQ TAi chinh huong din thsc hifn

mor sit diau cua Nghi dinh s6 7l20l3ND-cP -

- Quy€t dinh s,5 166/QDTKV ngAy 08/02/2014 cua Tap doan C6ng nghiQp Than-Khodng

sin ViQt Nam vi! vigc ph€ duyet Da 6n trii co cAu Tdng c6ng ty KhoAng sin - Vinacomh

(VlMlCO) d6n nirn 2015' tim nhin nim 2020:

- Thdnr bdo vi vi€c ph6t hanh them rd chio bdn c6 phin di trng v6n tli€u l* crla Cdng qC6 ohin Kim loai mAu Tuvcn Quang s6 29ITB-HDQT ngdy 2l/7i2014:

- Nghi quy& cna HOi ddng thriLnh vien'liing c6Jtg ty KhoAog sdn - VINACOMIN tgi Bier

bi; s6 is7o/BB-vlMlCO ngny 241712014 v6 vifo thdng qua chi lruong ve phuong liD

b6n diu giri quydn uu ti6n mla cd phin cua vlMlco tai CTCP Kim loei miu Tuyen

Quang:

- Nghi quydrcua Hr)i ddng rhiufi viin T6ng c6ng ty Khoang san - vINACOMIN tai Bien

bdn s6 2160/BB-vlMlCO ngdy l6110/2014.v/v th6ng.qua d€ T6ng gi6m d6c phc duvet

c6c noi dung liCn quao dAn kii hogch b6n dau gi6 quy€n uu ti€n mua c6 phan phet hanh

ting th€m cr)a VIMICO t4i C6ng ty CP Kirn logi m.iu Tuy€n Quang;

- Hqp d6ng dich vu tu vin vd rd chtrc b{n d6u gir6r quytn mua c6 phin s6

00l/2014/APC/TV ki gi0a MMICO vd C6ng ty Cd Phan Ch&ng khorin An Phtit v€ viQc

cung cip dich vq Tu vin va T6 chtrc Mn dau giC quyen mua c6 phen;

- Quydr dinn s6 785/QD-VtMlCO ngiy 22l10i2014 v/v cua T6ng gidm d6c Tdng c6ng ryKhoing $n - Vinacomin v/v thinh bp Ban Td chuc d6u gid bin quyCn mua c6 phan cua

T6ng c6ng ty Kholng s.in - Vinacomin t?i Cdng ty CP Kim lo4i mAu Tuy€n Quang:

- Quy6r dinh s6 7s6lQD-VIMlCo ngdy 22110/2014 v/v cua T6ng girim d6c T6ng cdng tyKhoang sa|It - Vinacomin v/v phe duyet Quy ch€ d.iu giri bdn quy€n mua c6 phan cua

T6ng cdng ty Khoing san - Vinacomin tqi C6ng ty CP Kim loqi mdu Tuy€n Quang;

IV. NHONG NGUdT CHIU TRACH NHIIM CHiNH VdI NOI DUNG CONG BO

TH6NG TIN

l.T6 chri,c chio bin:

Ong : Ngd Qu6c Trung Chuc vu: Tnrong Ban Td chuc diu gie bJn quyin mua c6

phin cua T6ng cdng ty Khoing sin - Vinacomin qi C6ng ty CP Ki loai mdu Tuyen Quang.

Chring t6i dam bdo ring c6c th6ng tin vi sd liQu trong Bdn cdng b6 thdng rin nay lA phu hqp

voi thgc t6. diy dn vi cAn thiiit dd nguoi dAu ru co $E diLnh gid va r.di s.in, hoar dQng, tinh

hinh tdi chinh, k€t qui vd trien vqng cua Cdng ly.

ANPH,Al-TOcHirtTU v,[N cHAo s,iri

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aAl coNc Bd T o\C llNco\c r\ cdPH{N t(l\r,!9 11!4L!!l!|&2. T6 chfc tu vin bin iliu gi6

Ong Trin Thiin lld Lllrrc vL|| long utom ooc

C6ng rY c6 Phan Chtmg khoin An Phit

vicc ddnh git vi lga chgn ng6n tt trong Bes c6og b5 lh6ng tin ney dl duEc C6ng ry Cd

phin Chung khori'n An Phrit rhuc hi€n dva tdn qic th6Dg tin va s6 lieu do vlMIcO cung

c.ap.

Ch[Lng tdi bio ddm ring cic bu6c thuc hifn vd n$i dung Ban c6ng bo tb6ng tin niy di tu6n

rhn rheo dfLng nhtng trinh tg bfu bufu, nhung khdng hdm i hio ddm gie ri ctra chung

khoen.

v. cAc Kruir Nr0M

Ci,c rt hoac nhdm tt dugc vi6t tit trong Ban cdng b6 th6ng tin:

c6ng t)

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.:. Ten tO chuc phet ha,J|h:

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H$i d6ng qu,in tri

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Dia chi: 193 NguyEn Huy Tudng - P.Thanh Xuan Trung - Q.Thanh Xuan - Ha NOi.

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I€n deng Anb : TUYEN QUANC NON-FERROUS METAL JOINT STOCKCOMPANY

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nghin nam trdm muoi hai) cO Pheni

{ D6i hrqng thrm gia: ld chuc. cii nhdn thco quy dlnh r4i Quy ch€ diu gi{:

* Hinh thfc chio ben: Chdo Mn quyEn mua c6 phin ao VItr,ttCO so hitu t4i CTCP KLM

Tuy€n Quarg th6ng qua hinh thfc tdu gi4 cenl tralh:

.' Cia khqi diiim h,m diu gie: I 00 ddng/quyan mua 0 I cd phin:

+ cioi han muc gie dir mua; M6i nhd tliu tu <luqc ph€p ehi t6i da I mrrc gi6;

2. C6rg b6lhODg tin d t6 chfrc itltrg ki mua quyln mur c6 phln'

n Dia didm cung cip Ban cnng b6 th6ng tin vA dgt chio Mn:

T6ng cdng ty Khoingrln - Vinrcomin EDia chi: 193 NguyEn Huy Tuqng. P.Thanh Xuin Trug. Q.Thanh Xt en, Hn NOi

Dien thoai: 04.62876666 Fax: 04.62883333 jrllWebsite : wrrw.vimico.vrr lA(

C,6ng ty C6 phln Chnng kho{n Ar Phdt mDla chi: Ting 5 Tda nhA Grand Building, 30-32 Hda Ma, Hd Nai

EiCn tho?i: (04) 3. 941 0277 Fax: (04) 3. 94l 0323

Web6ite: g\lup!i.y!€ Hudng din viQc ddng ky tham du d6u gi{

Nha ttiu nl co nhu ciu tham dg diu gii mua quydn mua c6 phin cia CTCP KLM TuyCn

Quang d€n hm thri tuc dlng kj tham drr diu gin Bi c{ic dia diAm th6ng bdo theo hinh tU nhu

sau:

- Ti6i, cAn c6c tni lieu c6ng b,5 th6ng tin vi rloh hlnh rrii chinh, tinh hinh hoqt dQng san xuAt

kinh doanh vi cec th6ng tin vd vi$c bdn ddu giri quyAn mua c,i phin cna CTCP KLMTuyen Quang. mric gia khdi di6m vi nhin Don dang kj tham dlr diu gin t4i dia di6m

dang ki tham d\r ddu gid.

' Tocl(trr \',ir ( l|io BiN

ANpH,^-f 'o\(' l \' ( d l'll i\ ( llt \c till(' i\ A\ Plt i I

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BAT CONG Ed THO\G TI i\c6\G tl (O P||iN |ilrl Losl]llAl ll It\ ot A\c .. ...

TrCn co sd de tim hieu ky ve tinh hinh lai chinh, tinh hinh hoqt dong san xuAt kinh doanh

vi 06ng tin vA vifc biin tlliu giri qufin mua c6 phin cna CTCP Kt.M Tuy6n Quang muc

gi6 khoi <fi6m, $ l€ ki quy v.v.. cdc nhA dAu tu c6 nhu ciu tham dg diiu gin se nqp tiincac tai C6ng ty C6 phin Chtmg khoan An Phdt (APG), sau d6 nQp l4i Don dang ki thatn

dy diu gi{ kdm theo Li0n n$p dAn vio Tii khoin ngdn hdng vi bdn ph6 t6 li€n nqp tiin

di duqc diin diy dt cic th6ng tin. APG se ti6n hAnh ki6m tra diiu kiQn tham d\t d;u giri

vi tiin d{t cqc theo s6 luqng quydn mua cd pha! ding kj mua crla nhi diu tu

- NhA tliu tu dnng kj tharn du d6u gid phdi didn ttiy dn vd dung cic thdng tin rong Dqn

.ldn8 ki ftam du ddu giA dA vi€c.nh6n.lqi tiin cac (n6u c6) duqc rhuc hi€n rhanh ch6ng

vd chinh xAc. (Nhtng th6ng rin cin thiiit nhu: Nhln tidn hoirn cac bing rii khotur cA nh6n

hay ntrfn bing chung minh lhu tqi N&an hdng...)

- Sau khi ohA dau tu de hoen tit viec ddng ki mua va d|t cQc, APC phdt Phi6u tham dg diugiri cho nguoi tham du diu giA; th6ng Mo ngiy gid, dia di6m d6u gid chinh thfrc.

* Thdi gian n$p don deng ky tham dp d6u gid vn nQp tian d4t cqc: T4i C6og ty C6 phirChung khoin An Phrit: Tir 8h30 ngdy 24 thing l0 nam 2014 den 15h00 ngiy 05 theng I I

ndm 2014;

Nhd dau u nop ti€n d{t cQc vio vfi noi dung n$p nhu sau:

- T€n tii Lhodu: hudng: Cdng ty c,! ph6n chtmg kho6n An Ptxit

- 56 lii kho'in: 12210000328481 mo t4i Ngdn hAng: Ngdn hing TMCP Deu tu vA PMt

tri€n Vi€t Nam - Chi nluinh Hi Thdnh

- NOi dung n0p: NOp tiAn d4t cac nuz 1s6 quyin .ua c6 phdn ctang kj'l guyin mua cd

phin CTCP KLM Tuy€n Quang cho (r€n n,,ri Aiu h') s6 Cuf'NO Gni ra s6 CMTND).

i Didu ki{n tham dv diu gi6:

- Td ch&c, ci nhAn theo quy dinh 4i Quy chii ddu giri;

- Cd Dqn deng ky tluln gia diu gi{ theo mdu vd nop durtg thdi han quy dinhi

- NOp dri tien dil cac h l0lo tring gi6 tri quyAn mua cd phin derg kj tinh theo giA kffiididm trong thoi han dtrng ky nhu quy dinh:

- Cd cnc giiy to li€n quan khdc.

* c idi han va s6 luqng quyen mua c6 phin dlng k! tham dp driu giri:

- M6i nhi diu ru durp ddng ki r6i da la 1.821.512 quydn mua c6 phin vir 6p dgng chung

cho nhd diu tu tmng nudc vd nudc ngoAi.

+ Thirigian nh|n Phi6u tham dudiugiri:

- Tai Cdng ty C6 phdn Chrmg kho6n An PMl: Chdm nhit 15h00 ngiy 12 tMng I I ndm

2014:

-=Y

{6:sirlM

::iI

ANPH,.TTTO crut TU v,ix cxAo B,iri

cdNc rycO pnAN cltultc riHo,iN AN pH,iT

8iN CONG BdTIIOXG TINco\c n cotBA\ xt\t Loal tlat rt rtr Ql a\c . _-::-:- Bil rhu ba" dtm q"a dudng buu dien gui vd C6ng tv Cd phan chring khodn An Phdt:

cham nhit vAo 15h00 ngny 12 thang I I nlm 2014:

a Thdi gian t6 chti,c budi diu gin:

Bit dAu tn 14h00 ngiry 17 ttuing I I nim 2014

6 Dia di&n td chuc hin ddu gi6 quy€n mua c6 phln:

CdNG TY CO PHAN CH{NC KHOAN AN PHAT

HQi so: TAng 5 Tda nha Grand Building 30 - 32 Hda MA, Hn NQi

Dien thoai: 04 19410277 t-ax:04 39410323

.:. Thqi gian thanh to6n tidn mua quy6n mua cd phdn duqc mua vi hotur lrli tidn d{t cgc:

- Thoi gian thanh tori,n tidn mua quydn mua cd phiin dugc mua: trong vong 07 ngiy sau

khi tlchtc dju gie; phuqng thuc thanh to{n tien tuong tu phuong tbuc n$p tiin d{t

cpc mua quy6n mua c6 Phin:

- Thdi gian hoin trd tian d41 cQc: trong vdng 07 ngay s&u kti td chuc dau gie

* Thoi gian thanh toan tidn g6p v6n mua c6 phin cua NM diu tu diu gid lrung qr.ry€n mua

CP t?i C6ng ty CP KLM TuY€n Quang:

- sau khi thanh toan tiAn mua qufn mua cd phin cho 16 chtrc bin <li'u gi6 theo quy dinh'

Trong vdng 20 ngay sau khi Nha diu tu hoan tbdnh cAc thi tqc chuydn nhugng quy6n

rnua -P

vdi T,ing cdng ty Khoang s.in ' Vinacomin, nhA diu tu c6 nghia vu thanh toin dri

sii ti6n gdp v6n mua c6 pnan 1aa rrung ddu gli) cho C6ng ty CP Kim logi mau Tuyen

Quang.

vII. TiNH HiNII VA DAC DIiM COA T6 CH{IC PHAT HANH

l. Gidi rhifu chung vA c6!g t-v

t Tcn c6ns ry: cONc rY cd PHAN KIM r,o4l MAU TUYTN QUANG

N. Tru sd: Sii 178, duong Binh Thu4n- t6 27, phuong Tan Quang' TP Tuyen Quang;

* Dien thoci: 0276.252.888 F ax 0276.252.678

* Viin diiu l€: 3t.250.000.000 ddng (Ba miit ty hairrem nim muoitriQu d6ng):

$ MQnh gi6 c6 phin: 10.000 ddne/cd phin:

r.. T6ng s6 lugng quy,in mua c6 phin: 1 821.512 (MOl trieu t6m trdm hai m6t nghin nim

trlm muoi hai) cd pMu

+ Ma s6 thu6: 5000275483

* ciiy CNDKKD : s6 5000275483 do So Kii ho4ch va Dau tu tinh l uydn Quang iip lindir.r ngdy 27106/2007; dlng ki thay ddi lan thu 7 ngiry 12lo6l2ot4.

I

4

- t,"t,Lt rL rna,u*urr*( o\c t \ ( ar l' .i\\ cH [ \c Kltoi\ {\ ptt \ lANPH/(-I-

B.1r cr)\(; ao Tnorc TIN(6rc r\ ( (, PllA\ Ktll l.o{l:llAt:Tt l'Eri Ql ,\\c.t Lintw\rc hoar d6ng cua tQC :

- Khai thiic qu{ng kim logi khiic khdng chtra sit: Khai tluic' ch6 biiin. gia cdng cric lqikhoring siin kim loqi miu (tru cdc lo4i nhiL nuoc cdm) (Doanh nghiQp chi hoet d$ng khi

da dugc cq quan nhi nuoc c6 rham quyen cho phdp).

- Sua chta mey m6c, thi6t bi: Stra chta c6ng ca. dgng cg thi& bi trong linh vvc khai

thec md. tuy6n luy9n.

- Hoa,t dong dich vu h5 W khai tlxia md vi quing khac : khio sit' tham dd khodng sin

kim loai miu (Doanh nghieP chi ho?t d$ng khi de duqc co quan nha nudc c6 thim qulin

cho phip).

- XAy dung c6ng trinh kt thu.it din dung ktuic nhu cdng rrinh c6ng nehiep' ha 6ng ky

thuat xe), dtmg nhi c.ic loai.

- Khai thac dA.

2. T6m t;t qui trinh bith ahtoh vt phdt tri6n

C6n|l h hoot dons theo Gidy chung nhin kinh doanh sd 5000275481 do So ktl hoqch Diu ru

u"f,-r"te. Quuie "ip I6n diu ngiry 2'110612007 ' ddng ki thay d6i.Fn thu 2 ngnv

19i01i2009. dang ki lhay ddi lan rhu 3 ngdy 25/03/2010. dlng kti tha) d6i lin thu 4 ngdy

0l/10,2010. ddng S thay d6i 6n rhu 5 ngnv 2518/2012' deng ki rhav ddi ldn thu 6 ngiy

18/02/2014, dnng ki thay ddi hn thu 7 ngav lZd20l4'

Tit nra\ thdnh lip d6n nay' C6ng ry da tham gia nor s6 du an diu tu' doi ngi CBCNV cua

COng-ri tl6p "an.

ta* quen va thuen thvc vui cdng nghe khai lh6c' ch6 bitn gia c6ng kim

toai-mau. cing ty aa ttrudng xuy6n thay d6i vi dAu ru tmng thiiit bi mqi d'ip ung yeu cau

SXKD.CTCP KLM Tuyen Quang tu k}ri mdi thinh hp cho d6n nay co viin didu li In

ii.iio.ooo.ooo 06"r, ,rons 16 v6n cua vlMlco la 26.778.650 000 ddng chi6m 85'?% vrin

didu le.

CTCP KLM Tuyen Quang h c6ng ty c6 phin dugc thiurh lip thco Nghi quyet s6 9l4NQ-

HDQI ngny 24/o5l2oo'l cia HDQT Tdng cOng ty Khodng sAn - TKV voi 5 don vi thdnh

vi€n h Xi nghiep Thi6c Bic Lnng' Thi6c Son Duong, BOt kem Tuyen Quang. Volt'am Thien

K6 vir Angtirnon Chi€r4 H6a. Diin thAng I nim 2010. Kim loai miu Tuyen Quang thenh Ep

COns n i phin Diu ru vd Khoring sdn YCn Bii vir tliu tu x6y dqng nM mdy tuydn luyfn

rfriec-rtroi S9,ZS7oSn cong s*it 500 tin/narn' giai dogn I ld 250 tir/ndm NhiQm vu chinh cua

cdng rr- li khai thdc, ch6 biiin, gia cdng kinh doanh xu6t nhip khiu cdc loai khoiirg $m nhu

!.hai thnc quing thiiic vn ch6 bi6n thi6c thdi 99'75oloSn' tinh qu{ng Volfam 65%WO3' qu{ng

anetimon 457osb, BOt kem 907Zno, srin phirn da ring Tit nhtng ngey diu moi thdnh lfp

chJ ddn oay. mgc tiCu xuy€n suir cua C6ng ty li lim sao pMi nang cao hiiu qui hol dQng,

ttli da hod cac khoan hi nhuin hqp li cho C6ng ty, t4o cdng tu! viec brm vi thu nh{p dn

dinh cho nguoi lao dQng, ttrng lgi luc cho c6 ddng, d6ng g6p ngin sich cho nhd nuttc vir

kh6ng ngung phrit tridn Cdng ty ngay cang lon m?nh

rd cIi( TU YiN cllAo B,iNcON(; r y cO plli N cHirNc KIloiN AF- Plra|

-10-

ANPHfI-

I

ai\ corc s0Ttto\c1l:\cd\(; rr ( d pHir lir\r.Lo.tt \tit rt I i\ Ql t\GTrong nh0ng nim diiu moi di rio hoat dong. CBCNV Cdng t) phai d6i mil voi khOng it

thdch fiuc, hii qua nhnng ngdy thdng gian kh6 khi co sd rat chat nghdo ndn, di6u kiQn sdng

cdn glp nhidu kh6 khan, sinh ho?t vtrn hod, tinh thin, cric cdng trinh phic lqi thi6u th6n

chua dip fng nhu ciu ph6t triin cria CNCB. Diing thoi. tdi nguy€n sa khoang cia tdt ci riic

mo rhi6c, Voll'am hign Cdng ry dang dugc giao,ludn llr di cqn kiit. viQc td chuc san xuit chi

rhw hien th€o hinh th&c 6n thu lai t?i cic bai thai c0. Gi6y phdp khai tluic Angtimon h6t

han tir nam 2003 nCn Xi rghiep Angtimon phii ngirng sin xuAt vi hien dang ti€n Mnh kh6i

phr,rc l4i san xuit. Cing v6i d6. vung oguyCn lifu quing kcm chua dugc cip phep n€n Xi

nghiep BOt kcm Tuyen Quang phii srin xuit cdm chirng (l/2 c6ng suat) vi den nay cing diphii giii th6 do hit ngudn nguy€n lieu dd sin xudt. ni san c6 gie tri gdn nhu kh6ng cd n€n

viic rh6 chip tni sin dd vay v6n cua ciic t6 chitc tin dunts khdng th€ thFc hiCn duqc. M{c dir

li c6ng t;- c6 phin voi 5 don vi lrgc thuQc nhtmg tren thltc tc san xuat chi tr6ng viro mot hai

don vi md cing chi li cdm chimg. Do vAy. co nh&ng thdi didm nguoi lao dQng don vi Phii

nghi vifc lu.in phi€n. lucmg th.ip khdng dri trang trii cuQc s6ng, c{i nhtng c6ng n}Lin kh6ng

biin tru dugc ptlii nghi viec.

M{t khic, m4c dir noi thdnh $p song cic xi nghiep thdnh vi€n cia Cdng ty dAu cd bA day

tlong linh vuc khai thdc kho.ing sin. Hdu h6t cdc xi nghiep dCu c6 tr€n 25 ndm rAy dpng vitruorg thanh. xi nghiQp thiiic Son Duqng' xl nghiQp B$t k€m Tuy€n Quang, xi nghiep

Aneti;on Chiem HL iA cdc tton vi lhenh lap tit nhirng nem 60 thil ki trudc. ngay tir budi

diu co so v$t ch6t ngheo nAn ddi sdng glp nhidu kho khen. Soog vdi tinh thin tv luc' tv

cuong, dodn ki!1 vugt khd vuon lCn, Qp thd cen ba cdng nhan vien chuc- lao d$ng da tich

cW hang say trong lao d$ag sin xu6t, vira sdn xuit vua cring c6 co so vet chdt' hi'ng nlm

dlu hodn thdnh vuq mtrc kd hoach nhe nuqc giao, xdy d{ng pMt tridn xi nghi€p' edp phen

to lon vdo sg nghi{p xay d\rng va bio vf Tii qu6c rong thoi ry* khing chi6n ch6ng Mi cuu

nuoc, dugc Nhi nuoc tArtg thuong 6 Huan chuong Lao dong hqng Nhi' hqng Ba vi nhiiu

bing khen. cd thi dua vA cdc danh hiQu thi dua cira Chinh pht)' BQ' Nginh

N6i ti6p rruyiin th6ng. 7 nem qua $p thi cNcB C6ng ty CP KLM Tuy€n Quang di n6 lgc

phdn dlu uuqt quu LhO khdn. Trong hai ntrm li6n 2010 vA 2011, C6ng ty di thuc hiQn thing

lqi nhi€m vu sio xuSt kinh doanh mi cip tr0n giao mrng lqi lqti nhu-in cho Cdng ty nam

2010 tren 4,5 $ d6ng: nim 201I lqi nhu.An sau thui:j li 8.1 t! tl6ng. Thu nhap cna cNcB

toAn Cdng ty tring buoc dugc cai thiQn. rn ch6 thu nhap binh qu6n 3,5 trifu ddng nim 2010

de nang len 5,6 figu ddng trong nam 201l. ngoii m C6ng ty cdtt dong g6p vuql chi li€u

giao n$p ngin s6ch cho alia phuong. Tit do giip nguoi lao dong them yCn lem. gan b6 voi

don v[.

-iirorioe,i\

ir\.: l\'r d nti\ (tr( rc xrrtril tr gnitANPH./(T

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Bi\ coNG BOTlro\c rtxcONc rI cO ?rdN xttl r,o|tttA( n rfN Qtarcf,. Tilh hiob tli sin c6 atitrh crir C6og tyr

+ cil tri tti lir c6 dinb lh.o b{o cto tli chlnh lti thdt diam 3l/12/1013

Khoan m{c :{gur an gii Gii tri ca'n lqi ( ;-I (-I -i j\i(;

Tai sin cd dinh h&u hinh 4l.269.666.020 24.7 34.362. t0?. 59.93%'Iai

san co dinh v6 hinh 8.495.571.200 7.387.8t4.059 86.96%

c0nc 19.165.231.220 32.122.r86.161 6{,55%

Ngudn: BCTC ndn 20! 3 cua CTCP KLLI Tuyin Quang

.:. Gi{ rri rai sin c6 alinh theo bio cio tii chinh tei thati di6m 30/06/201'l

Khonn m{c Nguyen gin Gii iricon l{i CTCI-/NG

Tni sdri cd dinh hfu hinh ,lt.247.958.851 23.3.1t.839.921 56.590/0

Tiri sin c6 dinh v6 hinh 8.495.571.200 7.352.868.347 86.55%

c0nc {9.7J3.530.031 30.69{.708.268 61,11./.

Ngudn: BCTC bdn niAn ndn 201J cia CTCP KLM Tuy?n Quang

d. Ca du t6 chrirc

CTCP KLM Tuy€n Quang duqc t6 chnc vn hogt dong tuen tho theo:

- LuAt Doanh nghi|P 2005

- Diiu l9 C6ng ty duqc Dai h0i ddng c6 d6ng th6ng qua'

5. Co clu c6 d6rg fl0NG

{Ho{fN,l

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' l(, ( llit rL'\;iN ( ltAo Bir'_ r ar\(. lt (oPlli\( llt\clitli)i\ \\PlliIANPHAT

-ll,

TiN cO DONGri Lt

('r"lsd cO PIIAN

CIi TRI THEO M9NHGIA

T6n8 c6ng ty KhoaLng s.tur'

vinacomin85.70 1.677.865 16.778.650.000

COng ty TNHH C6ng nghiep

Youngsun wolfram Viel Namti.70 .r27.390 4.273.900.000

C6 d6ng khic 0.60 t9.745 197..r50.000

TdNG CQNG 100,00 3.125.000 1t.250.000.000

6. Gi:l tridosoh nghifp

STT NQi dung 1Ut2l20t2 lr/12/2011

I Ngu6n r6n chri srl hi?u 30 626 604 830 28941938727

\ N\r l.()!t \t,\{ \a\ t.)t \\c2 Tdng tii sin '13 668 557 249 '12 204 207 389

Phin theo tiisin

Tii sin ngdn han 18 670 515 457 t1 2t9 441 453

Tdi sdn ddi hgn 54 998 0.r I 792 54 984 765 936

Phin theo ngudn vdn

Nq phii ra I l 511 9,s2 119 4t 162 268 662

Ngu6n *in chi so htu l0 626 604 830 2E94t 938 727

Ngu6n: BCTC ndn 2012,2013 c aCTCP KLM TuyAn Quong

Bi\ cd\c Bd t|td\(; u\(!\c1\'(o

VIII. HOAT DONG S,iN XUAT KINH DOANH CDA CONG TY

l. Holt rlQng sin ruir kirh dornh

NSinh ngha kinh doanh chinh vd chi6m ry aang ldn r.ong doanh rhu cua C6ng ty d6 ld khaithic, chii bi64 gia c6ng cac loei khori,ng snn kim lo4i miu. ....

2. Chlnb sich c6 trtc

C6ng ty di chi ni c6 trrc cho cec c6 ddng khi kinh doanh c6 lei vn dA hoan fienh qic nghiavU d6i voi Nhd nuoc theo qui dinh cia phip luit.

Cii ddng se duqc chia c6 Oc tu(mg ung vd'i phin vtin g6p vd tiy rheo d{c diam tinh hinhkinh doanh theo quy6t dinh cia DHDCD.

Ti rc c6 ttc sC duqc DHDCD quyrir dinh dga tr€n co so di xuir cua HDQT, voi cnn cu ljrkiit quA ho?t dong kinh do6nh cua naln hoat dong vd phuong dn hoqr dong kinh doanh ciacdc nim loi.

3. B{o cio k6t qui hoft itoog 3in ruit kinh do|nh cir COog ty

3.1 Kdt qud hogt at,ng $n xudt *inh .loqnh cia CAng ty fiong ndm 20/12, 20i,3

Dn vi tinh: Ding

sT't' Chi tieu 2012 201Jt(u 20132012

(%,

I

Doanh thu Mn hing va

cung clp dich vg 6i 67t 170 59{ 43 609 992 276 66.20

Cid v6n hang Mn i6 669 t80 617 12 lso 906 | l0 7 4.73

l Lqi nhuan gop 9102 189 957 | 259 086 t66 11.68

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oEtg Tdc It rrrviti cHio BAr,ico\c rr ( d prtA\ ( ll[ tc ri oAi\ AN px.\TANPH4ir

a\\ (d\L Bd ttta)\(; rr\T\ ( o Plli\ lil\l l-o.\l 'rlAl | |

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Doanh thu hoat don8 tiichinh 70 295 992 t8.t28 q5! 26.1?

Chi phi hoat dong tiri chinh 2 012 870 555 148 833 312

Chiphi ban hang 9l 6,t | 900 137 869 281 t17.23

7

Chi phl q'rdn lY doanh

nd'iep 6 825 .r4l 091 ,r 877 400 569 7 | .46

Lgi nhudn thudn tt ho?t

dorg kinh doanh l:0 530 403 -t 886 588 067 -12 r2.55

Thu nhap khic 187 712 t62 2 438 065 906 1298,61

l0 Chi phi khdc 80{ E76 t4t 236 143 941 29.i.1

ll Lgi nhuAn khic -617 t33 979 2 201 921 965 356.80

t2Tiing tqi nhuin ki ro6n

rrudc thuii -296 603 576 I 684 666 r02 -568.00

tiChiphi thu6lhu nhap doanh

nghiep hien hi'nh t) 0 0

t,{ Lqi nhu4n sau thu6 -296 603 576 -l 68.1 666 r02 -568.00

l5 Laico ben ren cd phi6u

AI

(Nguin: Bdut cdo tdi chinh ndn 2012. 2013 cia CTCP KLM Tuytn Quang)

3.2 Cdc nhAn ti Anh hutng tlAr k& qan kinh doanh cia COng '!

trong cdc ndm qua

Ilcidd:- Li mQr C6ng ty con cua Tting c6ng rv- Khoing san-Vinacomin r€n c6ng t-v duqc s\r quan

dm. chi dgo giip dd vi mqi mat cua cip tr€n'

- DOi ngn crin b0, ki su. c6ng nhan c6 trinh dO. c6 tay nghd cao vd <lang duqc chuy€n

nghiep hoA c6 tha ddp ung ttugc nhing y€u cau thtrc hien klai thdc, che bicn' gia c6ng

khoing san kim lo?i miu o viet Nam

- BQ mriy tii chrrc. quan li trong C6ng ty dd duqc cung cii, Sip xiip l4i phtr hqp voi m6

hinh ph6t tridn cua COng ty trong giai doqn moi' tao su ndng dong trong viec chi d?o

hogt d$ng san xudt t<inn doanh C6ng ty da nhin dugc s1r quan t6m chi dao vi h6 trg tich

cuc cua MMICO. cia cic c6p chinh quydn dia phuorg' do vay tinh hinh SXKD cua

Cdng ty duqc dn dinh vA cd nhong buoc phdt uiAn'

1,ft6 khln:: cdnc ty phii chiu tAc dong chung khi ngi'nh khai thic' ch6 bi6n' gia cdng khoeng s'in

glp tli fnatt uA nliiu vdn dd vd co chii vd dp lqc tinr ki6m o6ng vigc mdi

lo( llli ll \'A\cll4()BA\..r\t. r\ ( o Pll.ir ( lli rG ltlloil \\ PH{ |

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Bir_ coi\c a{) In0t\6 TrN(0\c tl (0 prli\ rir\r Lo r rtAt rt r a\ ol Atc- Nganh khai thdc, ch€ bi€n, gia c6ng khodng ludn trong tinh rrqng mAr crin d6i gi0a cung

vi cdu vd v6n, trong didu kiQn hiQn nay, vigc chri dQng vdn cho sdn xuft cia C6ng ty connhiiiiu kh6 khen-

- Tinh hinh kinh t6 cn nuoc bi6n dQng, kh6 khnn vi ngu6n v6n dd diu tu cho srin xuit dind6n ti6n d9 du an ch.Am r€, lgi nhu,6n khdng cao.

- Thdm vio d6, viec gia ring yi luqng c6c doanh nghiep khai rhric. ch6 birin. gia cdng

khoiing sin da tao ra sW cAnh tranh ngdy cdng quyiit lift tr6n thi rrudng. Y€u ciu cria

kh,ich hing vd chit luqng. ky thu.il. lirln dq cdng trini ngay cing cao.

33 nnh htnh tdi chiah cia C6ng ty

Don i: d6rg

Chi ti6u 3Ul2t20t2 -]l/ t 2/2{[.]

L C{c khoin phii thu E t09 209 856 1916 299 769

3 9t I 016 27.1

509 000 000

Phdi thu tir khich hing

Tri trudc cho nguoi bin

7 287 259 437

t60 000 000

Phni thu noi bO ngrin hqn

957 9s0 419

(296 000 000)

PMi thu kh6c

D$ phdng phdi thu kh6 ddi

s26 28t 495

2. Cdc khoin phii td2. t. ,\tt ng,jn hun

vav n(an non

Phii trd cho ngui'i brn

.ll 5. 952 {19 .tl t62 268 662

11 0u6 /-02 713 37 911 303 ()6tl

20 000 000 000

| | 697 432 105

r8 000 000 000

r3 633 9t8 328

Ngudi mua r.d tian tuoc| 035 677 854

| 5 t7.170 6t7Thud vi cic khoin phdi nQp Nhe nudc

Plnii ra cho nhdn vi€n

2 257 0l I 450

3 165 00.1 l5,l

Chiphi phni tre

PhAi trd nrii b0

Cic lhodn phei tri. phii nop khdc

Qu). khen thuong. phuc loi

Phii tri dii han khic

Val ri n(.r dii hln

Du phdng trg cap mit viOc ldm

i5 516 000 i2 053 t80

2 576768292

ist |is 521

2 532'7t4 t22

687 795 8.15

E66 684 968

155 219 706

455 249't06

421 t59 l,t5

3 217 965 591

814 2 t9 200

I 403 7{6 194

dgudln: B,io c,in, riti chinh ndn 2012 indn20l3cioCTCP KL\I lul6n Quang)

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Chi tiGu T)VT NIrn 2012 NJ 2{IIJ

l. Khi nnng lhonh to:ln

- He d thanh todn ngin hqn (rslqll]ggiql L;n 0,45 0..15

- HC s6 fianh todn nhanh (TSLD - Hdng t6n kho/Ng ngln

han) 0.ll 0.1:

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- Vong quay v6n luu dong (Doanh thu lhuAn/VLD binh

ouAn) Lin

Vdnqquay t6ns di san (Doanh thu lhuan/T6ng iai sin) l-in 0.89 0,60

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% -1.00 -5.65

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% 0..19 -8,91

IX. DINH HU.dNC PHAT TRITN CONG TY

- Coi trgng uy tin vd Ti6n d0 - Chit luqng - HiQu qud - cua cdc dp dn'

- Ti6p tpc diu tu. b6 sung uic trang thiiit bi' c6ng nghg mdi phpc vp sin xudt ddp ung

y€u ciu. ti€u chudn k! thuit.

- Kh6ng ngnng nang cao hon ntn trinh dO qudn li. ndng luc chi huy didu hinh' ti6p rhu

rd une dutts. cric thirnh ntu khoa hac. cdng nghf. phuong qiah qud'tr li hiCn dqi vao rong sdn

*Ut t-infr a-ounfr. MAt kiAc, liap tuc dao tso va dao l4o lci doi ngn CAn bQ c6og nhan vien

chrlc, tuy6n chgn vi ti5p nhin cdc $ su. cn nMn t6t nghiQp lo?i kh6 oP lcn. cdng nhan c6

ray nghA, nhdtn &ip ung dugc nhong ydu s& dqng.

Voi truy6n th6ng xiy dqng vi phAt tri6n, dd vuqr kh6, duy tri dn dfnh' ph6t tri6n C6ng ly

CP Kim lo0i meu Tuyen Quaog ngAy cturg bdn vtng' Chir truong cua lanh d9o Cdng t) de

duqc Dei hOi Ding ba C6ng ty kh6a I (nhi€m ki 2010 - 2015) th6ng qua vdi muc riCu rdng

: ;:r.i r TOcHric ru vAN cHio 8iN

anf-e"ff-fff cdNG n cd PBAN cHUNG KHoIN AN PHir

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Bi-\ (t\c BO ntOrc TtN( 0\c r\ c0 pI l\ xt Lott rr,it tl t[\ o( \\c

iong tn{hit tr#;tii nguy€n. ph6l huy hiiu qui cic dg rin di diu ru vd ddu ru mo r6ng dd ph6r rriin srin xuittheo huqng "An toin - 6n dinh - hifu quri - phrit tri6n bin v&ng,,nhim bio <fim vifc tAm. thunlr.ip cho nguoi lao dQng; tirng bu6! ray d\ng co w h4 ting. nhi o. cdng trinh ph,lc lqi.ph.it huy quydn tg chi cua cec xi nghiQp thnnh vi€n. xiy dlrng Dang bO rrong s4ch vnngmqnh".

D6 thgc hifn muc tidu chi6n luqc ldu dai cla COng ry trong thoi gian tdi, C6ng ty dangtrien khai hoen thien cric thri tgc dd xin cip phdp khai thiic quang rhi6c g6c Ngdi Lgm Scrn

Duong (I'heo Mr tlua di An thdn d6 A) Cing ty thuc hien .la drqc HQi ding dinh giri trnInqng khoAng sdn qu.ic gia phq duyer kin theo qryit dlnh si 9J8/QD-HDTLQG ngdy0717/201t de nhanh ch6ng tririn khai diu tu dua Md vAo khai thric nhim cung cdp dringuy€n liQu cho nhd mny tuyiin, luy{n rhiilc thdi; C6ng ry dang hoAn rir cric rhrl tuc dd duqcB$ Tii nguy€n vi Mdi truong cap ph6p khai thric qu{ng volfrarn g& khu A Thi6n K6 fllreokh qud di dn than <ld do C6ng ty ttnrc hien dd tuqc HQi (16ng .l(inh gid tri tuqng khaingsun Eic gia ph| tluy(r kln thco quyit dinh si Sq\/QD-HDTL}G ngdy 0t/J/2013 vd giivcht?ng nhin diu nr s6 15 121000 lLtu do UBND inh Tuyin Quung ctip ngiy 22/g/201J) .

Mit kJuic DU in khai tt|^ic, tu)€n quing Angtimon - Md Ldng Vni, ChiCm H6a, Tuyen

Qvng (Giti1, cking nhqn dAu hr s6 I 5 I21000 0t7 cia LlBliD tinh Tuyen euang c,tp ngilt93 2012 vA giiy phip *hai rhac Khodng sin so l ngAy 3/6/20! 3 do Bo Tii ngqQn vd

M6i rrrdng cdfl dang dugc C6ng ty ddy nhanh thgc hifn d6 som c6 sin phlm irong nlm2015, ti6p tuc diu tu duy tri srn xu.it thiilc tqi 2 xi nghi€p Bic Ling ve Son Duong n'v. Vsimgc ti€u cOng nghiep h6a, hiQn tl4i hda. rong thoi gian toi C6ng ry sC tich cW lrian khaithuc hien cai ti6n vi ddi mdi olc diy chulin c6ng nghe khai rMc. tuy€n khoiitrg hiin nay dE

tan thu hiit Lii nguyen dugc cip.

Them d6. cOng tdc mdi trudng ngAy cdng d4t ra nhidu viin dd cdp Mch. Do vay. Cdng rr-

rdt quar t6m. trong hai nim ddu mdi Odnh lAp tn 2008-2010 COng ry de tich c\rc gp trungkhic phqc xu l! dlrt didm 2 khu md nim rrong Quy6r dinh 64 cna Chinh phn vi vigc xr"r tjchit rhni rin, chit thei nguy hai tai md Thiiic Sor Duong vi md Angrimon ChiCD Hda. da

duqc UBND tinh Tuyen Quang c6ng nhan rit khdi danh sdch h€n. Ddng rhdi C6ng t) cdnri6n hanh kiam ra, ra sodl, crlng cii lai cric he th6ng hd. dip m6i truong. rd chtc noo vdr, giacd d€ bao. nao v€t hC thdng ranh nuoc dArn bdo an todn m6i truqng tfong sdn xutir. Xiydyng quy chti thudng ph?t nghiem mjnh cic xi nghiep huy cdng rnrdng sin xu.it vi pham

quy din} vd qurin li m6i trudng. C6ng ty da khinh tltnh tuy6n duong li6n xA van chuyantinh qu{ng thiiic rir md thi6c Son Duong qua Quiic 16 37 va nha miiy Tuyan - LuyQn thi6cBtc Long va ing h0 200.000.000d ldn duong be t6ng tu duong qu6c lO 37 vao xi nghifpThi€c Bic Long voi chiau ddi tren 600 rnit. Viec c6ng rrinh hoan rhinh vi dua vio sri dungcd i nghia quar lreng drinh d5u mQt buoc pMt tririn moi cua Cdng ty. rir nay viec v6nchuyiin nguydn liQu vri nhri mriy rdt thuin lgi, dam Mo an toen cho nguoi vA cic phuong lientham gia giao th6ng tren tuy6n dudng, hqn ch6 6i da nhtug enh huong ric dong #u roi mdillusng, cii thien v6n hda rinh then cho nhan dan dia phuong.

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Irong 07 nem qua - quang rtrdilian ctrLa aeinfrung cUng da ghi Gu dniG CACWCTCP KLM 1'uy€n Quang n6 lgc phlin ddu vi s\t r6n rqi vd phtr uidn cua doanh nghiQp. Tinring, vrii truydn thring da duqc tqo drrng. sp quan tim cia cdp r€n vd quliit rnm cria ep thdCNCB Cdng t.y Kim loai mau Tuyen euang se cd mor tu(mg lai tuoi sdng.

Hi Nii, ngiy tL thAnr! 10 ndn20tJ

D+i diin t6 chfc tu ! 6n chto bin

D?i dieD t6 chfc chio bdn

cfric^tliu giri

cONc rY co PH,|N cHiJNc KHoiN AN PHATT6ng Gi{m D6c

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