HBC CONG TY CO PHAN HOA BJNH350 Ditfng s6 7, P. TSn Tao, Q. Binh Tan, TP. H6 Chi MinhOT: 08 3754 0187, 3754 0188 - Fax: 08 3754 0189Email: info® hbc. com.vn - Website; www.hbc.com.vn

TP.HCM, ngay 20 thang 03 nam 2015

BAG CAO CUA BAN KIEM SOATTai Dai hoi co dong thirong nien nam 2016

Kinh thua : Quy vi Co dong Cong ty Co Phan Hoa Binh

Ban kiem soat Cong ty Co phan Hoa Binh xin bao cao Dai hoi dong co dong thircmg niennam 2016 ve ket qua hoat dong kiem tra, giam sat Cong ty trong nam 2015 vai cac noi dung sau:

I. THANH PHAN NHAN SU" CUA BAN KIEM SOAT:

Ban Kiem soat Cong ty Co phan Hoa Binh gom co 03 thanh vien, duroc Dai hoi dong codong bau tai Dai hoi ngay 26/06/2014, nhiem ky nam 2014-2017.

1. 6ng Pham Duy My Em, Trirong ban kiem soat.

2. Ba Pham Thj Phuc, Thanh vien

3. Ba Le Thj Bfch Hoa Thanh vien

II. BAG CAO KET QUA GIAM SAT VIEC THlTC HIEN NGHI QUYET CUA DHCDTHlTOTVG NIEN 2015:

1 . Thu-c hien viec chi tra c6 tire b6 sung nam 2014 voi ti le 5% (500 dong/CP): HDQTda trien khai thirc hien npi dung nay trong Nghi quyet hop HDQT ngay 17/07/2015 vaCong ty da thyc hien chi tra co tuc bo sung nam 2014 hoan tat vao ngay 20/08/2015 voilong so tien la 3.307.726.500 dong (Ba ty, ba tram le bay trieu bay tram hai micai sdungan nam tram dong).

2. Chon Cong ty Ki^m toan theo d£ xuat cua Ban kiem soat: vao ngay 15/09/2015Cong ty da ky hop d6ng voi Cong ty TNHH Deloitte Viet Nam de thirc hien kiem toancac BCTC nam 2015 cho Cong ty CP Hoa Binh va cac Cong ty con.

III. BAO CAO KET QUA GIAM SAT HOAT DONG CUA HDQT VA TGD TRONGVIEC TUAN THU PHAP LUAT VA DIEU LE CONG TY

Ban kiem soat da tham dir tat ca cac cuoc hop dinh ky va bat thirong cua HDQT. Thong qua10 bien ban hop HDQT va 33 Nghj quyet da dirge HDQT ban hanh trong nam 2015. Ban kiem soatdanh gia cac Nghi quyet cua HDQT da ban hanh dung trinh Ur, dung tham quyen, than trong, hap lyva tuan thu theo quy dinh phap luat va dieu le Cong ty.

Thong qua viec trien khai thyc hien cac Nghi quyet cua HDQT, Ban kiem soat kiem tra vadanh gia mure do tuan thu chu trirang, chi'nh sach cua Tong giam doc.

Qua cac buoi lam viec true tiep voi cac phong ban enure nang cua Cong ty CP Hoa Binh vacac Cong ty con. Ban kiem soat danh gia mure do co gang thyc hien ke hoach kinh doanh cua Bandieu hanh theo dung chu trirong cua HDQT de ra.

Thong qua viec kiem tra cac Hop dong kinh te; Hgp dong lao dong, Ban quyet toan Baohiem xa hoi, cac Bien ban kiem tra cua ca quan chuc nang lien quan den cong tac phong chay chCrachay, ve sinh an toan lao dong ... trong nam 2015, Ban kiem soat danh gia mure do tuan thu va thtrc

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HBC CONG TY CO PHAN HOA BINH350 Di/dng s6 7, P. Tan Tao, Q. Binh Tan, TP. H5 CM MinhOT; 08 3754 0187, 3754 0188 - Fax; 08 3754 0189Email: info@hbc.com.vn - Website: www.hbc.com.vn

hien day du cac nghTa vu lien quan den Bao hiem bat buoc cho ngirai lao dong, dung theo luatDoanh nghiep, luat Lao dong va luat PCCC.

Trong nam, HDQT co ban hanh 02 nghj quyet s6 04/BB01.07.2015 ngay 17/07/2015 vaOI/BBOI.09.2015 ngay 10/09/2015 lien quan den viec mua co phan cua Cong ty CP Cong nghiepKim Binh trong dot phat hanh co phan cho co dong hien h&u vai so co phan mua la 5.024.200 cophan (tuong duang so tien la 60.290.400.000 dong).

Ong Iran VTnh An la thanh vien HDQT dugc bau tai DHCD nam 2014, nhiem ky 2014-2019 da co don xin tir nhiem thanh vien HDQT Cong ty Co Phan Hoa Binh vao ngay 08/05/2015.Can cu dieu 23.6 Dieu le Cong ty ve viec Bau thanh vien HDQT bo khuyet; vao cuoc hop HDQTngay 08/05/2015, HDQT da ban Ong Phan K6 Minh la thanh vien HDQT b6 khuyet thay the OngTran VTnh An theo Nghi quy£t so 02/BB08.05.2015. Can cir di£u 14.2.e Dieu le Cong ty, DHDCDthuong nien 2016 se bieu quyet chap thuan Ong Phan Ke Minh tra thanh thanh vien HDQT chinhthurc nhiem ky 2014-2019.

IV. KET QUA THAM TRA BAO CAO TAI CHINH KIEM TOAN NAM 2015

Qua viec kiem tra churng tir so sach, cac bien ban xac nhan doi chieu cong no, bien bankiem ke hang hoa, tai san cuoi nam 2015. Ban Kiem soat da xem xet tham dinh Bao cao tai chinhda dirge kiem toan bai Cong ty kiem toan Deloitte Viet Nam voi so lieu den ngay 31/12/2015. BKSdanh gia tinh trung thuc va chinh xac so lieu trong BCTC kiem toan theo nhir y kien cua Cong tykiem toan. Bao cao tai chinh nam 2015 da phan anh mot each trung thyc, hgp ly tinh hinh tai chinh,ket qua kinh doanh va liru chuyen tien te trong nam 2015, phii hop vai chuan mtrc che dp ke toanViet Nam va cac quy dinh hien hanh co lien quan.

V. KET QUA GIAM SAT THlTC HIEN KE HOACH SAN XUAT KINH DOANH 2015

1. Ket qua kinh doanh hop nhat nam 2015(Dvt: Trieu dong)

Stt

12

3

4

5

6

7

8

Chiticu

Doanh thu thuan

Lai nhuan gop

% Lai gop

Chi phi tai chinh

Chi phi ban hang

Chi phi quan ly

Cong chi phi

Lgi nhuan ttr HDKD

Thu nhap khac

Lgi nhuan truac thue

Ke hoach2015

500.500

85.085

17,00%

6.500

32.000

30.000

68.500

16.585

2.500

19.085

Thuc hien2015

512.308

110.115

21,49%

5.958

45.182

33.466

84.606

25.509

3.605

29.114

%THsov&iKH

102,3%

129,4%

91,7%

141,2%

111,6%

123,5%

153,8%

144,2%

152,5%

Thuc hien2014'

559.870

90.745

16,21%

9.511

30.183

31.549

71.243

19.502

109.761

129.263

%TH2015/2014

91,5%

121,3%

62,7%

149,7%

106,1%

118,8%

130,8%

3,3%

22,5%

Trong narn 2015, la nam dau tien Cong ty CP Hoa Binh chinh thuc ngCrng phan phoi cacsan pham cua Honda Motors, Nhirng vai so lieu tren cho thay TGD da co gang hoan thanh virgtmuc cac chi tieu ve doanh thu va Igi nhuan de ra, Trong do:

- Doanh thu thirc hien : 512,3 ty dat 102,3% so vai ke hoach 2015 va dat 91,5% so cungky nSm trirac.

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-• « •»CONG TY CO PHAN HOA BINH

350 Duting sS 7, P. T3n T?o, Q. Binh Tan, TP. Ho Chi MinhOT: 08 3754 0187, 3754 0188 - Fax: 08 3754 0189Email: info@hbc.com.vn - Website; www.hbc.com.vn

- Lgi nhuan tir boat dong KD: 25,5 ty dat 153,8% so vcri k& hoach 2015 va dat 130,8% socung ky n&m truac.

Lieu y: Lgi nhuan tir hoat cfong kinh doanh nam 2014 khong tinh phdn thu nhap tic hotra cua Honda Motors.

2. Danh gia cac chi tieu phan tich tai chinh

Stt

1

2

3

4

Chi tieu

r

Co" cau tai san

Tai san ngan han/T6ng tai san

Tai san dai han/T6ng tai san

Cff cau von

Ng phai tra/T6ng nguon von

Von chu sa huu/T6ng nguon von

Kha nang thanh toan

Kha nang thanh toan nhanh

(Tai san ngan han-HTK)/No ngan han

Kha nang thanh toan hien hanh

Tai san ngan han/Na ngan han

Ty suat sink l(fi

Lgi nhuan trirac thue/Doanh thu thuan

Lgi nhuan truac thue/V6n chu sa huu

(Lai nhuan tneac time nam 2014 da loai triekhoan ho tra tit Honda Motor tuang dicang105 ty dong)

Dvt

%

%

%

%

Lan

Lan

%

%

Nam 20 15

79,14

20,86

44,02

55,98

0,89

1,80

5,68

10,02

Nam 20 14

76,4

23,6

32,93

56,39

1,01

2,34

4,22

10,35

Dira tren cac chi so phan tfch tai chinh tren, BKS danh gia cac chi tieu ve ca cau tai san, cacau von va kha nang thanh toan ciia Cong ty khong thay doi nhieu so vai nam 2014.

VL KET LUAN VA KIEN NGHI

1. Ket luan:

HDQT va Tong giam doc da trien khai thuc hien dung va day du cac noi dung trong Nghjquyet Dai hoi co dong thirang nien n3m 2015.

HDQT da thuc hien dung quyen han va nghla vu cua minh theo quy dinh phap luat va dieule Cong ty ve trinh ttr, thu tuc khi ban hanh cac Nghi quyet, chu trirang cua HDQT.

HDQT da hoach dinh ke hoach kinh doanh cho tung giai doan, xem xet than trong va danhgia hieu qua khi phe duyet cac phuang an dau tu cua Tong giam doc, nhan djnh rui ro va cobien phap dtr phong phu hop giup cong ty dat dugc muc tieu kinh doanh de ra.

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|C CONG TY CO PHAN HOA BINH350 Di/dng sS 7, P. T3n 1>o, Q. Binh tan, TP. HS Ch! MinhDT; 08 3754 0187, 3754 0188 - Fax: 08 37S4 0189Email: info®hbc.com,vn - Website: www.hbc.com.vn

TGD da tuan thu theo dung cac chu trircmg chinh sach cua HDQT, nang dong trien khai dethirc hien tot ke hoach cua HDQT phe duyet.

2. Kien nghi:

Ban kiem soat de xuat mot so kien nghi vol HDQT va TGD nhir sau:

De nghi HDQT, TGD chi dao cho trien khai cac cong cu quan ly KPI trong toan he thongHBG nham danh gia vice su dung hieu qua nguon nhan lire cua Cong ty.

De nghj HDQT, TGD phai co giai phap cho cac Cong ty thanh vien co ket qua san xuat kinhdoanh khong hieu qua keo dai.

Kinh chuc Quy co dong, thanh vien Hoi dong quan tri manh khoe.

Chuc Dai hoi thanh cong tot dep.

TM. BAN KltM SOATTRlTOfNG BAN

PHAM DUY MY EM

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