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CONG HOA xX HOI CHU NGHIA VIET NAM . . . DQcl~p - T" do - H~nh phuc v'°STOCO BAo cAo THUONG NIEN NAM2017 C6NGTYC6PHANCHtBdI THDYSAN XUAT KHAu MINH HAl Tllf sa: s6 09 Cao Th~ng, Phuang 8, Tp. Ca Mau f)i~n thoC;li: (0290) 3836971 - 3831134 Fax: (0290) 836921

BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

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Page 1: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

CONG HOA xX HOI CHU NGHIA VIET NAM DQcl~p - T do - H~nh phuc

vdegSTOCO

BAo cAo THUONG NIEN

NAM2017

C6NGTYC6PHANCHtBdI THDYSAN

XUAT KHAu MINH HAl

Tllf sa s6 09 Cao Th~ng Phuang 8 Tp Ca Mau

f)i~n thoCli(0290) 3836971 - 3831134 Fax (0290) 836921

CONG TY CO pHAN CHE BIEN THUY sAN XUAT KHAU MINH HAl

BAo cAo THUONG NIENCong ty cA phAn Ch~ bi~n Thuy san Xu~t khAu Minh Hai

Nam 2017

I Thong tin chung

1 Thong tin khai quat

- Ten giao dich Cong ty C6 ph~n Ch~ bi~n Thuy san Xu~t khfiu Minh Rai

- Gi~y chUng nh~n dang ky doanh nghi~p s62000 104034 do Sa K~ hOllchva

D ~u tu tinh Ca Mau c~p dang ky l~n d~u ngay 12081998 dang ky thay d6i l~n

thu 10 ngay 08072015

- V6n diu1~153227230000 d6ng

- V6n d~u tu cua chu sa hfru153227230000 d6ng

- Dia chiS6 09 Cao Th~ng PhuOng 8 Thanh Ph6 Ca Mau Tinh Ca Mau

- S6 di~n tholli(0290) 3836 138

- S6 fax(0290) 3836 921

- Websitehttpwwwjostococom

- Mff c6 phi~u (n~u co) JOS

Qua trinh hinh thanh va phat tridn

bull Cong ty c6 ph~n Ch~ bi~n Thuy san Xu~t Khfiu Minh Rai (Minh Hai

Jostoco) chinh thuc c6 ph~n hoa va di vao hOlltdlt)ngtil nam 1995 sau thai

gian ng~n thlJc hi~n quy~t dinh c6 ph~n hoa thi diSm Phan Xuang 3 cua

Cong ty Ch~ bi~n thuy san va xu~t nh~p khfiu Ca Mau (Camimex)

bull Day la doanh nghi~p Nha nuac duQc c6 ph~n hoa d~u tien trong nganh thuy

san Vi~t Nam V6n diul~ sau khi c6 ph~n hoa la 10 ty d6ng vai 51 do

Nha nuac n~m gift ROlltdlt)ng san xu~t ch~ biSn chi bao g6m cac phan

xuang may moc nh6 Ie t6ng san lUQllgchi dllt khoang 150 t~n thanh

phfimthang

bull Thang 8 nam 2003 Cong ty tiSp tlC ban 51 ph~n v6n nha nuac ra ben

ngoai va chinh thuc tra thanh cong ty c6 ph~n 100 v6n sa huu cua tu nhan

Vai co chS thong thoang cua cong ty c6 ph~ 100 v6n tu nhan Cong ty dff

tlch ClJCd~u tu va tai c~u truc doanh nghi~p nhu cai tlloxay dIllg mai 100

cac phan xuang d~u tu b6 sung may moc thiSt bi cong ngh~ hi~n dllitUYSn

dlng va dao tllo lao dlt)ng lanh nghphat triSn thi truOng da dllnghoa san

phfim Qua do nhanh chong dfiy mllnh hOlltdlt)ng san xu~t kinh doanh

Cong su~t nha may tang g~p 4 l~n va san lugng tang len han 600 t~n thanh

BAo cAo THUONG NIEN NAM 2017 Trang 161

CONG TY CO PHAN CHE BIEN THUY SAN XUAT KHAU MINH HAl

ph~mthang

bull San ph~m thuy san xu~t kh~u clla Cong ty luon luon dam bao va thoa man

cac yeu cfiu vS ch~t IUQngClla cac dlt3itac nuOc ngoai MQt slt3chUng chi va

tieu chu~n ch~t luqng rna Minh Hai Jostoco d~t dugc

- Gi~y chUng nh~n dap Ung cac yeu cfiu v~ an toan v~ sinh thfc ph~m theo

cac nguyen t~c HACCP cua US FDA

- EU c~p rna slt3code (DL 130) xu~t kh~u van EU

- Gi~y chUng nh~n H~ thlt3ngquan ly ch~t luqng d~t tieu chu~n clla BRC

- Gi~y chUng nh~n H~ thlt3ng quan ly ch~t luqng d~t tieu chu~n SQF

2000CM

- Gi~y chUng nh~n H~ thlt3ngquan ly ch~t luqng d~t tieu chu~n HALAL

- Gi~y chUng nh~ H~ thlt3ngquan ly ch~t luqng d~t tieu chu~n BAP

- Gi~y chUng nh~n H~ th6ng qmin ly ch~t luqng d~t tieu chu~n ASC

Qua trinh tang v6n cua C6ng ty

Dang kY thay d6i lfin thu 1 Ngay 27112006 Tang von diSu l~ tiT

10000000000 len 66000000000 d6ng

Dang kY thay d6i lfin thu 2 Ngay 29122006 Tang vlt3n diSu l~ tiT

66000000000 len 117000000 d6ng

Dang kY thay d6i lfin thu 3 Ngay 07032007 Tang vlt3n diSu l~ tiT

117000000000 len 124000000000 d6ng

Dang kY thay d6i lfin thu 4 Ngay 28082007 Tang v6n diSu l~ tiT

124000000000 len 140000000000 d6ng

Dang ky thay d6i lfin thu 5 Ngay 04102007 Giam vlt3n diSu l~ tiT

140000000000 xult3ng139297500000 d6ng

Dang ky thay d6i lfin thu 6 Ngay 08122008 Tang vlt3n diSu l~ tiT

139297500000 len 153227230000 d6ng

2 Nganh nghJ va ilia ban kinh doanh

- Nganh ngh~ kinh doanh

Ho~t dQng chinh CllaCong ty la Nuoi tr6ng chS biSn thuy san xu~t kh~u va tieu

thl nQi dia

- Dia ban kinh doanh

Tfl sa chinh

BAo cAo THUONG NIlN NAM 2017 Trang 261

CONG TY co PHAN CHE BIEN THUY SAN XUAT KHAU MINH HAl

bull pound)ia chi S6 09 Cao Th~ng phuOng 8 Tp Ca Mau tinh Ca Mau

bull pound)i~n tho~i 02903836971 Fax 0290 3836921

bull Email jostocojostococom

bull Mil s6 thuS 2000104034

Website wwwjostococom

3 Thong tin vJ mo hinh quiin trj ta chuc kinh doanh va bp may quiin Ij

SO dB CO cAu tA chu-c va bQ may quan If Clla Cong ty

f - --

__ _ _ LQ1 DOSGQUA~ TRJ

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__ ~_-_-__--_~------_-_-_-_-_----_-=1--_--_---------

BQ may qucin If Clla Cong ty nhanh nh~y trong t6 chilc ch~t che trong qmin Ifgiam sat cac bQ ph~n co Sf ph6i hqp nhip nhang cung nhau xay d1Jllg doanh

nghi~p phcit triSn vfrng m~nh

~ J)~i hQi dBng cA dong

pound)~i hQi d6ng c6 dong g6m t~t ca cac c6 dong co quySn biSu quySt la co quan

co th~m quySn cao nh~t Clla Cong ty quySt dinh nhfrng v~ dS duQcLu~t phap

va diSu l~ Cong ty quy dinh Cac c6 dong se thong qua cac Bao cao tai chinh

hang nam clla Cong ty va Ngan sach tai chinh cho nam tiSp theo pound)~i hQi c6

dong thuOng nien duQCt6 chilc m6i nam 01 (mQt) l~n

~ HQi dBng Quan tri

HQi d6ng quim tri do pound)~i hQi d6ng c6 dong b~u ra la co quan quan If Cong ty

co toan quySn nhan danh Cong ty dS quySt dinh mQi v~n dS lien quan dSn quySn

lqi CllaCong ty tru nhfrng v~n dS thuQc th~m quySn clla pound)~i hQi d6ng c6 dong

HQi d6ng quan tri co trach nhi~m giam sat Giam d6c diSu hanh va nhfrng nguai

BAo cAo THUONG NIEN NAM 2017 Trang 361

CONG TY CO pHAN CHE BIEN THUY sAN XUAT KHAu MINH HAl

qmin ly khac Hi~n t~i HQi d6ng qmin tri Cong ty co 05(nam) thaOOvien Nhi~m

10 cua HQi d6ng qmin tri la 05 (nam) nam

~ Ban Ki~m smlt

Ban KiSm smit la co quan tflC thuQc D~i hQi d6ng c6 dong do D~i hQi d6ng c6

dong bfiu ra Nhi~m ky clla Ban kiSm soat la 05 (nam) nam Ban kiSm smit co

OOi~mVlkiSm tra tiOOhQPly hQPphap trong diuhaOOho~t dong kiOOdoanh

bao cao tai chiOOcua Cong ty

Ban KiSm soat ho~t dQng dQc l~p v6i HQi d6ng Quim trj va Ban Giam d6c Ban

KiSm soat chiu trach OOi~mtruac D~i hQi d6ng c6 dong va phap lu~t vOOfrng

cong vi~c thlc hi~n clla Ban

~ Ghim ltlAc

Giam d6c Cong ty do HQi d6ng quim trj b6 OOi~mco OOi~mVl t6 chuc diu

hanh va quan ly mQi ho~t dQng san xufit kiOOdoaOOhang ngay clla Cong ty theo

OOUngchi8n luqc k8 ho~ch daduqc HQi d6ng quan trj va D~i hQi d6ng c6 dong

thong qua Quynva OOi~mVl Clla Giam d6c duqc quy diOOCl thS t~i Diul~

Cong ty

~ Cae Phong ban nghi~p v1lien quan

Chiu trach OOi~mdiuhaOO trlC ti8p va triSn khai cac chi8n luqc theo chuc

nang quan ly h6 trq d~c llc cho Ban Giam d6c d6ng thai chju trach OOi~m

truac Ban Giam d6c vvi~c thlc hi~n cac quynva nghia Vl duqc giao vi lqi

ich cua Cong ty va c6 dong

Cong ty lien k8t

- Ten Cong ty Cong ty CP Thuy san Kien Giang (KISlMEX)

- Dia chi S6 62 Ngo Thai Nhi~m phuang An BiOO Tp R~ch Gia tiOOKien

Giang

- LiOOVlCsan xufit kiOOdoaOOchiOO

bull Sh~ bi~n cac m~t hang thuy san oou Cha ca B~ch tuQc Mlc nang mlc

ong

bull San xufit cac lo~i thung Carton tui PE in bQc

- V6n diul~ 301000000000 d6ng

- Ti l~ sa hfiu 4979

4 Djnh huong phdt triJn

- Cac mlc tieu Chlly8u cua Cong ty

bull Quan ly va kiSm tra ch~t che vchftt IUQllgsan phampm

bull Da d~ng hoa thi truang xufit khampu

BAo cAo THUONG NIEN NAM 2017 Trang 461

CONG TY CO pHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

LOi nhuan sau thuiDoanh thu thuAnChi tieu

bull Tham gia trinHim hQi ehg thuang mfliqu6c tS hQi thao va cac chuang

trinh dao tflotrong va ngoai nuae Tim kiSm cac co hQi hQPtac va d~u tu

dAymflnhtieu thl san phAm

bull C~p nh~t kip thai nhUng thay d6i trong chinh sach cua Nha nuae (ehinh sach

vS thuS ) C~p nh~t thong tin vS thi truang (hang rao phi thuS tieu chuAn

ky thu~t kimdieh )

bull Cong ty co tren 20 khach hang cae nuac la nha nh~p khAu tr1ctiSp va mQt s6

thong qua nha moi giai thuang xuyen quan h~ mua ban vai Cong ty Thi

truang Ian nh~t la cac nuae Han Qu6c Chau Au My va mQt s6

nuac thuQc Trung Dong Cong ty luon chu trltmgnhUng yeu e~u vS m~u rna

va ch~t lugng san phAm cua khach hang va luon gift uy tin thuong hi~u

JOSTOCO tren thi truang Qu6e tS

- ChiSn lugc phat trintrung va dai hfln

bull Ben cgnh vicentc duy tri cac mgt himg truyJn th6ng khai thac va ma r9ng

cac mgt hang gia trj gia tang

bull Lien hcent cac a6i tac trang va ngaai nuac tiip tllCh9P tac lien doanh philt

triJn scm xudt kinh doanh

bull Dau tu cho trgi tom nuoi sinh thai tgi huycentn Dam Dai nhiim tuyJn ch9n

ngu6n nguyen licentu aam baa chdt IU (1ng t6t nhdt

- Cac mlc tieu phat trinbSn vfing

Moi truang

bull Luon th1chi~n va bao cao d~y du cho Sa Tai nguyen Moi truang ch~p

hanh nghiem lu~t bao v~ moi truang vS xu Iy chc1tr~n va rac thai cong

nghi~p

bull Nha may xu Iy nuae thai cong nghi~p thuy san chc1tthai long phat sinh

trong qua trinh san xuc1ttflinha may dugc xu Iy theo quy trinh cong ngh~

t1dQng hoa va thai ra moi truang sau khi dam bao qui chuAn ky thu~t

qu6c gia vS nuae thai cong nghi~p chS biSn thuy san

Xa hoi va cong d6ng

bull H6 trQkinh phi cling dia phuang t~ng nguai ngheo don tSt nguyen dan

nam 2018

bull Giai quySt vi~e lam eho gsectn200 lao dQng tflidia phuang

II Tinh hinh ho~t dQng trong nam

1 Tinh hinh hogt a9ng san xudt kinh doanh

- KSt ua hOfltdQn san xuc1tkinh doanh tron

BAo cAo THUONG NlEN NAM 2017 Trang 561

CONG TY CO PHAN cUE BIEN TUllY sAN XUAT KHAUMINH HAl

Nam 2016

Nam 2017

HQva ten

Gi6i tinh

Ngay thang nam sinh

Nai sinh

CMND

2 T b chuc va nhdn Slf

- Danh sach Ban dieurou hanh dSn 31122017

sa cB phin n~m giii

sa sa CP caTT HQ ten Chllc vI CP Ty l~

d~inhan SO CQng

huudien

1NguynT~n

Giam d6c 5199625 5199625 3393Duong

2NguynPhu Ph6 Giam

2099317 2099317 1370Dung d6c

3 Huynh Hili TrieurouPh6 Giam

1565850 1565850 1022d6c

4 VOThanhL~p TP Kythu~t - - 0

Ong Nguyin Tan Duang - CT HDQT kiem Giam i1c5ccong ty

NGUYEN TAN DUONG

Nam

08101974

CaMau

380733298 c~p ngay 16022011 c~p t~i CA Ca

Mau

Qu6c tich Vi~t Nam

Dan tQc Kinh

Que quan Ca Mau

Dia chi thuOng tm 183 Ly ThuOng Ki~t PhuOng 6 TP Ca Mau

S6 DT lien l~c 0903 989 855

Trinh dQchuyen mon ThlilCsy Tai Chinh Ngan Hang

Qua trinh c0n8ac__ ____ __ __ __ _ __ _ _

I Thiri gian __ __ -I NOilam viec - Ch llCvY__ mm bullbull _ bullbullbullbullbullbullbullbullbullbull _

l~~~cjM~~t~~~~~~~_~ut-~-~o-o----L_2QQ7-=~QQ___LIQPKQ1~~_9sect~- COQKY-Minh Hai_J_o_st_oc_o _

BAo cAo THUONG NIEN NAM 2017 Trang 661

CONG TY CO pHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

- bullbull_ u _- __ _ -_ f _ __ f _ - -- ----- -- -- ----

I 2009-2010 Giam doc khoi KHDN khu V1JCDBSCL - Ngan hang IANZ Ii-middotmiddotmiddotmiddotmiddot--middot middotmiddotmiddotmiddot-----middotmiddotmiddot middotmiddotmiddotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddot-middotmiddot-middotmiddot-----middot middot - --- ---- --------- -- -- middot middot middot_-_middot middot_middot middot -_middot_middot middot middot middot middot_middot_middot middotmiddotmiddot middot middot middot middot middot middot middot middotmiddotmiddotmiddot -_middot_middot middot middot middot1

~_ 2011-2012 p~~_ToJJg Giam ~9c - Cong_~~~~i~ex mmm 1

2015 - nay Giam d~~-=-COEg_~~ib_ Hsectl~_~~c_~ ~

Ong Nguyin Phu Dung - Thanh vien HDQT kiem Ph6 Gicim a6e eong ty

NGUYEN PHD DUNG

Nam

26111973

B~c Lieu

380784373 cAp ngay 18082003 cAp t~i CA B~c

Lieu

Vi~tNam

Kinh

B~c Lieu

84 Lo C T~p thS dong l~nh NguySn TAt Thanh P8

TpCaMau

0916003 373

D~i hQc Cong ngh~ th1Jc ph~m

Qu6c tich

Dan tQc

Que quan

Dia chi thuOng tm

HQ va ten

Gi6i tinh

Ngay thang nam sinh

Nai sinh

CMND

S6 DT lien l~c

Trinh dQ chuyen mon

Qua trinh cong tac

~-ThiYigi~-----~=-TN~ii~-i~~-=~~-y~-_~=-=--~~~==~==---l 031997 -042011 i Cong tac tai Tapound doan Phu CUOng ~ ___--t- _-_- - bull _ - bullbullbull- bullbullbullbullbullbullbull---- bull--- bullbull-- bullbullbullbull----- bullbullbullbullbullbullbullbullbullbullbullbullbullbullbullbullbullbull-__ bullbullbullbull_-_ bullbullbull- bullbullbullbull_bull__ bullbullbullbull_bullbullbullbullbull_- bullbullbullbullbullbullbull_bullbullbullbull1

I 102011-062012 I Giltim doc san xuat - Cong ty CP CBTSampXNK Ca i 11au i

-0-7-2-0-13--0420i4Tph6 GD-SX=C6-~g-iymiddot middot-Miiili Hai i~st~~~----- I - -__- ------ - -- - --- ----_ ____--------1

___Q~~QJ~ ~_~sectX_LJ)h_2_Q=~~_=~on_ampY~i~_Hai Jostocgt_______

bull Ong Huynh Hili Tri~u - Thanh vien HDQT kiem Ph6 Gicim tl6e eong ty

HQ va ten

Gi6i tinh

Ngay thang nam sinh

Nai sinh

CMND

Qu6c tich

Dan tQc

Que quan

Dia chi thuOng tm

HUYNH HAl TRIEU

Nam

15111978

CaMau

380973844 cAp ngay 05022010 Nai cAp CA Ca

Mau

Vi~t Nam

Kinh

CaMau

237 Ton Duc Th~ng kh6m 8 phuOng 5 TP Ca Mau

BAo cAo THUONG NIEN NAM 2017 Trang 761

CONG TY CO pHAN CHE BIEN THiry sAN XUAT KHAu MINH HAl

S6 DT lien lc 0913867345

Trinh di chuyen mon 1212

~~-~~~Qh~~Jg_~~g~r~h~~Y~~Y=~h9_~ _I Thiri gian I NOilam viec - Chrrc vu

1- 2008~052oi2T T6 truOng t6_B_O dich ~-TTCSiqI -yNPT-c~middotM~u_

I 062012-092014 I T6 tWOng t6 tinh cu6c - TTCSKH VNPT Ca Mauj_ __ __ _ __ _-_ _ _ _ _ _ __ _ ----

i 102014-112015 Chuven vien Phono Kinh doanh - VNPT Ca Mau i __ _-_ __ __ _-_ middot middot middot__ middot middot middot middot middot middot middot middot middot middot middot middotmiddot middot fmiddot middot middot middot middot middot middot middot middot middot middot middot middot ~ middot middot _ middotmiddotmiddot_middot_L --- ----~--- -- ---- --- -- - ---- --- -4

I 122015-092016 I TruOng phong ~ieu hanh nghi~p Vl- Trung Him kinh II I doanh VNPT Ca Mau r-- - -- ---- - - - -- -middotmiddotmiddotmiddot-middotmiddotmiddot7middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot--middotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotmiddot --- - -- ---- -- -------- -- -- --- -

L___ 10201~=~~ ph_o Gia11]~oc__~Qng ty Minh Hai JC~toco J

Ong Trim Qu6c Phong - K i toem truimg cong ty

TRAN Quac PHONG

Nam

30101986

CaMau

381489930 c~p ngay 26022007 c~p ti CA Ca

Mau

Vi~tNam

Kinh

CaMau

Ap So Ti Xa Thnh Phu Huy~n Cai Nu6c Tinh Ca

Mau

0944313 873

CU nhan kinh tS

Qu6c tich

Dan tic

Que quan

Dia chi thuemg tru

HQ va ten

Gi6i tinh

Ngay thang nam sinh

Nai sinh

CMND

S6 DT lien lc

Trinh di chuyen mon

Qua trinh cong tac

Th~~~~~oi4-- i ~~a~~e~~iltf~~~uCt ~-----i~-middot~-iii--j~~t-middot~~~--middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot-middot-~---middotmiddot----~~_ _--_ - ___ _ ____ ~________--~_---__-y__ __ _ ___---------___--______j

j 2015- Nay I__Q_~en Ke toan tru~g - Cty Mi~ HaiJosto~~_ J

- S6 luqng can bi nhan vien

y~u ta Ngay 01122017

S6luqng can bi cong nhan vien (ngmJi) 205--------_ __-_ _ __-----_ __ __ __ _---_--- __ _-__----_ __ __ _ _ __ __ _-- _ _ _ _-_ __ _--- _-

Thu nh~p binh quan (d6ngnguaithang) 6200000__ ___ __ __ _ ___ __ ___ _ _ __ _ _ __ _ __ _-_ _ __ __ __ __ - __ bullbullbullbullbullbull __--_ _-_ _ _-__ __ __ __ _ _-

Phan theo trinh di chuyen mon___ ___ _- _ _~ _- __ __ _- _ _ _ __ _ _ _-_ __ _ __ _-__-_ _-_ __ ___

BAo cAo THUONG NIEN NAM 2017 Trang 861

CONG TY CO pHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

+ Cao hQc

+ U~i hQc

1

19

+ Cao d~ng trung c~p 28-------_ __ _-__ _ _-_ _-_ __ _ __ __ ___ _ _- __------------

+ Cong nhan ngh~ va Lao dQng ph6 thong 157

middotmiddotmiddotmiddotmiddotmiddotmiddotchi~-middot--~~h~ft~~g~h~~g~lIt--~-i-cBCNvcua c6~gtymiddot middotdS~middotmiddot middot middot middot middotd~q~ijmiddot middot middot -hqpmiddot middot middotd6ng lao dQng duQc tharn gia bao hiSrn xii hQi bao hiSrn y tS dSu duQcnghi

phep narn theo chS d9 cua nha nu6c hi~n hanh duQc xet len luang khi dSn

ky h~n va cac chS dQkhac theo quy dinh

bull Chinh sach tiSn luang Tren ca So nh~n thuc con nguai la ySu t6 quySt dinh

Sl thanh cong cua doanh nghi~p Do do rnu6n gift duQc con nguai nhat la

cong nhan ky thu~t co tay ngh~ cao thi c~n co chinh sach diii ngQ rna C1lthS

la chinh sach tiSn luang phai t6t us dam bao tinh cong b~ng va hQPly trong

tiSn luang cong ty dii xay dlllg quy chS tra luang thuang duQc quy dinh

theo tUng cap b~c cong vi~c dang dam nhi~m Thu nh~p binh quan trong

nam 2017 la 6200000 d6ngnguaithang KS ho~ch nam 2017 luang binh

quan 6300000 d6ngnguai thang

bull Chinh sach luang thuang duQcchu trQng xay dlllg dlJa tren tieu chi g~n li~n

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BAo cAo THUONG NIEN NAM 2017 Trang 1361

CONG TY co PHAN cUE BIEN THUY SAN XUAT KHAu MINH HAl

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bull Ba H6 Thi Til Nhu - Ph6 chu tich HQi d6ng qmin tri

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- sa CMND 025832759 c~p ngay 09052014 nai c~p CA TpHCM

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ang NguySn Phil Dfing - Thanh vien HQi d6ng qufm tri kiem Ph6 Giam

dac

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bull ang Huynh Hili TriSu - Thanh vien HQi d6ng quiln tri kiem Ph6 Giam

dac

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bull ang Vo Thanh L~p - Thanh vien HQi d6ng quiln tri kiem TruOng phong

Ky thut Cong ty

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BAo cAo THUONG NIEN NAM 2017 Trang 1461

CONG TY CO pHAN CHE BIEN T H iN sAN XUAT KHAu MINH HAl

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_ __Qua trinh~_~~g_~~c___ __ __ __ _ __ __ __ _ThiYi gian I NOilam viec - Chllc vu

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HQi tl6ng quan tri tlli ban hanh nhi~u nghi quyit bien ban trong quan If ai~u

hanh

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dyenng

bull Cac cu(gtch9P cua H(gtid6ng quem tri Trong nam 2017 HDQT t6 chuc 04 phien

h9P ban himh 04 Nghi quyeurot v6i cac n(gtidung nhu sau

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NQidungtham du-

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L~n thu 145

nam 2016

04022017 2 Bim bllCkeuro hOllChhOlltd(gtngchi tieu cho nam

2017

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L~n thu 245

nam 2017

12052017 2 Xay dlllg keuro hOllChtra nq cho ngan hang

Agribank Chi nhanh Ca Mau

Lan thu 3 HDQT thong nhat thanh Iy tai san tra nq cho Ngan

28 081201745

hang VDB Chi nhanh Ca Mau

Lan thu 445

Xay dlng phuong an cau truc nq va tra nq cho

30102017 Ngan hang BIDV Chi nhanh Ca Mau

d) Ho~t dQng cua thanh vien HQi d6ng qwin tri dQc l~p

Cac thanh vien H(gti d6ng quem trj kh6ng di~u hanh dil tich CyenChocztd(gtng

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e) Danh sach cac thanh vien HQi d6ng qufm tri co chUng chi dao t~o vS quan tri

cong ty Danh sach cac thanh vien HQi d6ng quan tri tham gia cac chuong trinh

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H(gtid6ng quan trj tczithai didm 31122017 g6m 5 thanh vien trong do g6m 1

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2 Ban Kidm soat

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Ba Truong Thi Ha Thanh - TruOng ban kiem soat

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Mau

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+ Tit nam 2010 - 2015 Nhan vien Phong kinh doanh Cong ty Minh Hai

Jostoco

+ Tit nam 2016 - Nay Pha phong Kinh doanh Cong ty Minh Hai Jostoco

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ty

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+ Tit nam 2006- OS2007 Nhan vien Phong ki toem Cong ty Minh Hai

Jostoco

+ Tit nam 062008 - Nay Giam d6c Cong ty TNHH Duy Nam

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BAo cAo THrrONG NIEN NAM 2017 Trang 1761

CONG TY CO pHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

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ty Minh Hai Jostoeo

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13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

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14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

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dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

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BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

III tal san cO djfh I1vu tunh duQC bel hay ~n nh Iy nguy n 9 va gia til hao mOl Oy e duOC ~oa56 va fll 10 pMI gtmll dl) thanh ly lJlJ(7C grl ntl(ln vlo 1I1Unt htiy U I phi tlong n3m

Tal san cO dlnh nuu nillh IIvoc kh8u nao thea phlJOng phap ltIucng lnang dVQ ten thO1 Sian tlCtu

olog uoe linn So nam ilthau hao cua cae loal tal san eo dlnh huu htnh nhlf sau

NIla wa V~l uel1 rue

May m6c th~ bl

PhvOng l(tn 1~n till

Thl4t hI dung CJ ltlvan I

4amp Tal ~afl co dinh va tunh

Tal san co diM 1 6 thnn 1UOc 1M 11bulln meo 119U) n ga InllaQ moo 0Y6

Ngu en 98 tal san c6 ltlnh 0 hlnh 000 tTl loan 00 ecnl ph m C6ng I phal bO fa ~~ co dIQC

la $30 c6 dlnh Ilnh lton mOl dem va at sa-t dO lac lrang thai 53 so g sit dvng 011 plll h~Oquand n tal san cO doh 16 fMh phclt (lnl1 gtau Ith 9h nn n bal d3u duQC ~hl nhQn la chi phi san xu~t lOn Quanti hong n~m lrv 1lt111cae eh phi nay gan hilln vo l11(yt la san co 0 nt II) hinh cv th~ va lamtang IIYlfeh Klnl1 te Iv cac tal san nay

Khl tilr san c6 11mhbullbull0 hlnn tilJQC llan hay tnann 19 ngllym SIS va 913 In hac men iuy k~ dliQc x6a s6Ill I~l 16pMl smh do lhanh ly t1UQCgil nhm lao thu n~p h$y chi phi trong nam

Tal $30 c6 dlnn vO hlnh cUr) COng y gem

Quyon SIP dVng dit

uyen s - i olmg 12jt Ja toan b6 cae chi phi IhlC Ie Cong y dil Clu ra c6 i en Quan true It~p ta dt sir

dung bao gcm len ch ra t1~ co quyen Slt dVng dat Chi ptll eM den bu gtal pl0lI9 m~t bang san

ill m~1t~n9 Ie phi trvOc oa

Quyen sir dun dal cua Cong I) dUoc khau tlaO nflU hau dvOC kllaw nao lIleo PhliQog phap aveill]hang elva tr~m IM1 9iltll1 Sli dVllg dill 20 ll~flI qvy~n bf dvng 1a kM lhtli han kllOng dltl)C 11nllkhau hac

410 ~ kboM Oil phal tril va chi phi pMI (rlaquo

cae khoon nO phal lci va Ch ph pnnl ttli tlllOC ghl nhm cno sO t~n pM tro tong ltrong lai l$n

quan d~n Mn~ hoa va dlch liU d~ nhan dl9C Chi phi phiH Ira duac gtll ilMn chia ln~ncae to e IIntltI(7P 11 Ie sO leo phcii a

BAo cAo THUONG NIEN NAM 2017 Trang 3961

co dong

CONG TY CO PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG T co PHA CH~ 81~N THUV SAN xuAT KHAU t INH HA

S6 09 d1lOl9 C Tllang ptl110ng e ttlantl pM C ~ iJ f ca ~a

THUYET MINH sAo cAo TAJ cHi HC Q Ill la e 11 I Iv Yael 93y 3~ ang 12 flam 2017

VI P ~n 10cae floan phal lrlla ptiltl mi flg~JI oM Chi phI ptJ r41 va ph fa Mc l1uOc VC

r en ird) nguy~1 c sa

bull bull p if altl nguol ~n phan ann c w n03rr pt31 Ira malg tmh ct3 l1Uong 111J1 pnl Sinn Uf glao

deh muil Mng noo (j1C1YJ tal gtltIn3 n I ban la ~ltm II dQc a v COng I bao yOm eli cae

IInoan mal a kl11nh~p o(~ll t ong Qua gIlO nMn 0 1 ac

bull Cnt pm pntli fa phun aM cae noon PNil tra ehO nang nOB 0laquo0 ill dft nhan dltCfC H I ngl101 ban

txIac dtl tung cilp (nO 119101rnua nlm chlla I lIa (0 Chva C) t03 dan hO$ltehtla du nilmiddotSo

Ul Ioeu l(Q loan va cae khean pMI fa eno ngtl(1 Ilo d~m9 vb l~11fongnghi ph6p c-at khoan chphi san gtuAIklnn doml1 pha InCh frOc

bullbull PI1a tra Khac pMn ann cac knoan pha Ie kl16ng co tiM thvcmg ma bullbullOng hen quan d~ngUKl

tllch mua oan cung ca nang n6ltl (Nh bullbullu

411 VoneM $0 hUU

v6n gop CUii chil sO hfru

Von 61 cua eMu W hUJdllC 9tH nhiltl nco sb On thile dtl gop eua

Thtflg dv 11m cd p1l8f1

Thang au bullbullbullOn co pMo dllqC gil ohM lheO chenlll n t(fll gill 0113Mon va m nh 8 c6 pn~ulthI phal h3h I~n du pMI Mh b6 SiJtlg eMn ~h Qlva gra tat pl13 htlnh va gra III S6 sach cua

co p u 119 Q phim vOn elia Iftll pheu cnu ~n dO khl dao han eN ph 1I1le ~p I n lan (f n v cphal hanh 1)6 sung cO plllampiJ va 181pha nanl co pnfeU QUy l2uqc gh lam I~ogdo- v60 cO ph~n

Von khat clia chJi 50- hfru

Von khac va c nlnh th3nh 00 b6 sung liJ II t Qua noal dqng 1nn Cantl an la al 131san Y) gl3

til COn -vag If hap Ii cua cae tal san d 0lt lang Pie ~I tro saLl nl N cae khoan tlu pMIncentp n~u c6l1~n Quan dtfm cae tal san na

Co p h tO U fitly

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dleh duOpound 1111h~fl 1300 phleu quy va 6(11)( phan ltlnh Itl mcentt Id10ar glall tflr lOons 160 ch0 W hllltKh tltll oMI nann chenn l~ch gllIa g tal pM nanh va 9 so 53Ch eva c6 ptueu l)u9 ($uqc gnl VaD

kh03n mu TtHng (Jlf vOn fiJ phtm

412 Phdnph611Qi nhu~n

LeI ollu~n sau lhue tou oMp ooaln9 Ie dUQc pr-An pn6 eno cat c6 dOng sa klt rlitne ~ 000

qJY thea Dlftu l~ cUll CCng tv c(ng rdl cal qUI doh eua phap lui vd oil dVo-c Oal hOI d6ng eO d6ng

pM duel

viae ph~ I pitt Iq nhU~11lt110C3CfiJ lt1009 dIQC can ntac ~n cae l(noan mile phi lgtt~nl~ nam trong

I nou n sau thu6 cftUa pMn phOI COt bullbull6 irn nlf6ng O~n uCraquo9 lIei Vtf ian ctlilUI cO tvltnfllJ

al do (fan gila tal ta san mang dl goP 00 13ido dMh g13 Icae h~an mtC en ~ cae COIISCll tarC1llnh va cae KI1Dan mue p ~n t~ It c

Co luc (julie gtll n n fa fl9 pn81 (fa kh (IvOc Oal hOI OOngc6 4001 )M OlJvl

413 Gill nh n (loanh thu va lhu nh~p

D03fth tflU btm hang

Doann thu ban hang hOG lranh ph m duoc hi nllltinkOI d6og1h61 loa mArt cuc cMu n sau

i8

BAo cAo THUONG NIEN NAM 2017 Trang 4061

C O N G T V C O p H A N C H E B I E N T H i r V s A N X U A T K H A u M I N H H A l

CONG TY co PH N CHe BIE THUY AN U T KHAu ItliH HAl

SO O~ 1111cngC30 TMng pnvCng tl IMrm rahO Ca Mau fmh Ctl Mall

THUYfT MINH sAo cAo TAl CHiNH

GhbullbullbullMm tal cllll1tl ltat thue 30 n93131 thang 12 fllfl 2017

COn ly a Chubn glUO tJ IOn ru ro 10etgtgao n bullbulllt11qls~n sO ft san phamplI hlt$ hang

h6a etto ngWI mUltl

cong tv kh6ng COn mJrn gCr quyen quail Iy nang noa nhv rgltl(J so hUu nang hoa ho~c quyn

Ije(t) scal tHing hOaDoonh tho duO lac dll1h tVlJng do chilc chtin

bull Cong ty ltfa lhu lTCCheac se thu dl1OC 101ICn tllh te w 9ao OK ba hang

a- din I11100c C 1 phi lien quao den 9100 ltlenban Moe

Doanh mu cung cap djch V

Doanh thu cua gum Oleh GV1g ~p alell W 4L1Qc 9hl oMn ktu j(~t qua cua 9130 dieM ltf6 lt1OocX4C

dmh mOl caCfl dang In c$y Troong I11P dCh Yl dVlc lhuc h~n tOllg lheu Iltj thi Quanti tnu dlJl)C

9 I tl ~n rangy lt111~ cln CU tao lie qa p~n ceng ~da Moan thdn I bullbullbullao ngay ~t tIlue kv kloan ~ ua cua 9ao dlCfl cung cap dlCh ~tdllOC ()C~l1h hi thoa man tal ca cae d~u kl~tl SClll

Ooaoh thu UQC tic dr) 1010119do chac char

Co kha njng nil dlrtC1(11ien Kmn te tv gino dKh cung cap dlCt1 vv ltYoXac dlnh U~ phan cong iI~C dt lloan tMoo laO ngayen At IhtlC ky ta c inh

ae 111nhdvOc en phi ptttli SHlh cno gino dlCt1 va Chi ph d~ hoan M g60 SiCl1 ClIog cap f1lCtl

bullbullbullbulldo

Nm It1dvgc 9ft hhan lfbn co samp don lich dU(]C xac dlnh irOn s6 dv cae ta noon Hen glit va I~isuat llitc fe 1irt19 ley

C6 tu e va tcent n h u im dlJ9C th ia

Co tlfe v) Jill nhuM dltoc cIla 4U~c t1J onan Ill C~ng yen dvoe qUien 11J~ocO luC h($ Iql nouan

hi VI~ gop on CO tv dvltgtc nhan bang lt6 P1110llcni dttOC theo lticent1 $0 VQr1g CO phl~U tang IMmMng llll lln4lo gll In cO phJtu OhM dU(lddlJqc gnl I1nAo heo m~nl1 gla

414 Chi phi tIl vay

Ch pl1 lt1 lay tgtac gOm lll u4n lat cae ct1 phi khac P l snh lefl q Ie L p deuron C 1C kIloonvay

en ph 111lay ltIVett gtn liMn lao chI pnlldH phal $lnl1 Trult1ng hop hi phi d lay hM qJ$n we http(II Vt~C dflu 1 fBy dVl1g hoac san Jar taS n 0amp dang can c6 ~llhat gn ltiii cal (trerl 12 mang)

tte co the dlJlt1 lao su dWlltl tlleO moe dicn dilll ItuoC ho3c Otltl ttll era Of d va nay duQC bullbullbull60 hoa

00 yOJ Khean lay rlt19 phlC U v~c tlf d~ng ta siln eO jntl bAt dOng san if bullbull llf ta v~ 6110c

von hOa C ca Il 10(11glan x~y dvtlg JO t 2 hang Ca bull oan thu nhtlo pMt sinn t i t I~ dau ill

lam lllOlca e khOllfl vay (1UltYCgIll gtam nguy~n gill tal safl co l qua

415 Thull tflu nl1~p doanh nghi9p

Chi ptll hoe tllu nhttp Cloan nghep b gom tlloo thu n ~p doanh nghiep lI~n haon v thue Ihu

final (ioan ngnl p noon la

ThlJe fhu flh~p fll~ II nh

Thue trlll nMp Hen l180M 14Khoan thue dlmc linn da lf~n mu I1hap H1h lnu~ Thutlh~p lmhthuamp

cn~nh tcentCh SO amp iq nhuiln ke toM a dO dl6u chinn cae I-hoan chenh leer tm hcentlgwa thuO Itt k~

t~n cae en ph kt16ng dltfoC tnt Cuns noll (f16u chinr C he n tn bullbull tl~ bullbullhOng pMl Chill Ihu~ va

cae ktlrgtan 10 duQCchuy~

19

bullbull

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 4161

CONG TV CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PHAlli CHE BIl~1IITHUY SAN U T KHAu MI H HAl

SO09 t r cm g Cao ThaOl plllOOI 8 I anti pno Ca au I nh Cil Miu

THUYET MINH sAo cAo TAl CHINHC to lam fj C1l1r lltel trluC gtI 0 nga 3 11 ng ntJrn 017

ThuiJ Ihu n h trp M In li

Tn ttl nl1~p hOltln lal fa Kh bull n tI1l1e tl111nnap tloarm Igh ep se prllt) nop O~c se dvOc hltgtan tal do

C1lmiddotnh ~ lam nO 9ua ga (j hi 56 cua ta san (l OQ phal Ira CPO moe ch llt)p8M MO tal etnn

va 00 S(J mh thue u ntl3P Thu~thy nhltlp ho~n la pllJl ITa dUQ tll flI1 n cho tat eel c knOdn

chenn qch ~m thai chit hue Ta san IOU Inu nMp hotl lal chi duQc 9ht nhtln kill chtl chan fong

tv 09 la ~ co 10nhu~o 1M Un ll $V ltlong nh(trlS en n ~h Ibullbullm thOI tQC hAu trlJ flay

Gl~ If gill 00 cua tal san thu~ Ino nMP Joanh ngl1tCP holn la dltOc xetn xat la va o ng)y llt~t thuc

nam tal cnlOh ~illSe t1ltQCgo flam den mllc dam baa chac chan co di kJnhulm Mil nu~ ChOpMpfql Jeh ella m~t pnan noac loan lgtcent tal san 1IIuJllhu nt~p Moan lal diJ1C Slr dung Cae t1san Ihu4 lilu

nna coalln nghlCp non la Chua dl1PC Ill nnan ttWc dlJy dvcc Item x4t tal vao l19ay ~I flue lll1m

ta Chi III bullbull1 dvac ghl rma ill f ~c etlQr CO41i1lt11n Ud(l tint mJl~ c e cO tn Slt dV9 cmiddot c tal sanue tnu nnap nOOn lal chua 9111 Mil nSf

Ta san th~ tnu n ltlphoon a va lh1J~ n~p hoan pha tra dvQC lv (jlllh 0 tnbullbulle sua aU

tint ssect) 0109 coo n m la sl cklQc lOuII I hay IIg p alfa UQC man loan ava tf~fl c m uc

IhUamp $ultlt CO hj~u VC la nga J(C thue nam ta chlnh Thue trw 11 p Min l~l (JqC 911nh~n laoSao campl kat qua heat dqng klflh doanh va tn gill tNC http lao von ChU sO ntHJ kill khoan lhue do

Jtenquan d~f1 cae kh03f1 mlc dvoc gill th~ng lao von ltflu sO heiu

Ta san thue thu f1fItlp h031 131va nO (huef1U fln~j) hoan 3 pMllra O~C bu tnt kOI

bull COng ty co quyM hQp pMp duolt DU rj glfs Ull san middotu ttlu n1ap hi n hmh 61 ue trlu nhap

I)~nhann pllal nop va

bull Cae ttl san hUe hu nM hotln Y va hu6 tou I1lcentP t-odl1 la ph lrG nay Um qan dn Irlll~ hu

oM deanh nghcentp dttOC quan ly 001 CUJ1g mt)1 00 Qtlan lf1ul

061 VOj cung m~l dan VI CillO l1lJe noampc

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nant en CO sO Ihldi hoac th hOt lltilt san ltJ6ngnO 0 ~ ec thonO n llQptla ri (ong

vn~ 1lt1 110n9 la rl cae t loan trQtlg leu a lhmiddot ttl bullbull I1Mo 10lt11 IQ pMl ra tloqc la sanIe thu f1hl loan la 0 0 ( than oin l10ac hU

Cae 000 cae mue eua C60g tygtil d~ Jllm lfa bOlC C 1 Galllhu 00 W lt1pdng cu bullbullluat hue cho

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

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CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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27

Trang 4961

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BAo cAo THUONG NIEN NAM 2017 Trang 5061

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(432 273 9ZampS54 (l1li39237IU~~

29

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CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

SO 0$ dUO19 Cd TMng j)tiuCtng S t tJntgt pll Ca Mau tintl Cil MaLI

THUVET MINH sAo CAO TAl CHiNH00 am la C1mn k t tntl 130 ngAv 31 thang 2 flam 2017

S162 ChI tlbt 160 gop cua chu sO 11t1U

C6doog

n9 NjINM nm DVOl1g

60g Nguven P I) Dune

bull ng Hu 01Hal uCo phleu ~uy

cae co lt1609 khac

511bullbull3 cb phl U

311220tl

VND Ty t~

51 m 250 GOO ~3 9~

20993 170000 13701 sa 500 000 0222 71$ 320 000 1 77

B11163990000 4038

153227230000_ 100

0 1 l0 1 t2 0 1 7

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20993 170000 13O1 - 6f8 500 000 10 21 7) 320000 1 77

l) 1 863990 000 4038

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56 11l)ng cO pllleu dang ky phall1Mh

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CO oil i1 UU (Jal

s6 kfong COPlllhu dlloC mJ8 leI

cd plllOV pJ6 (Mfln

C6 thftu vu lt ia

s6 luqng c6 ptHU dang ktiJ tlMl

Cd pi1 ltJU phd alOng

cd phiSu Uu dJI

Co ptHhu pn6 tMng co ffi1l1h gJ3 13 10000 VND

5 11 Cae kl10an myc n90111 bang coin dol toan

gO~1lcent cae 101li

311 lOU 01f01t2017

VIO VND

1j 322 723 15322123

7 23 1~ 3 2723

1S322723 15322723

279562 27ff82

279562 279562

15 )b 15043 61

15043161 15G43161

bull Do [a 1i (USDl

bull cure EUR)

bull Han u6c KRW

31Ji2J2017 011012017

705951

6856887000

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OcentNG KINH DOANH

61 Doanh thu ban hang va cling Clip cllett bullbully

~11 TOngdo nil thu

201II 0

2016

VND

Doaltl ltlu On hMg

Doanh lt1u CLlog cap lt1Ch1111

Ooanh Illu kh)c

BAo cAo THUONG NIEN NAM 2017

343 1 I250 635 161 052 300 08213659377296 19024026408

55086642

357375628131 _ 180131421132

Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG r c6 HA CHt BItN THUV SK xu ~KHAu MI bullbull HA

so -9 dllcent9 Cao Tha9 phvong a thant pn6 C Mau lInti Ca Mau

THUVeT MINH sAo cAo TAl cHiNHv 11ta t nte muc 10 n(a~ 3 wang 2 ram 2017

612 Do flit tbu ban hang Ia cung e p dChvlJ ho eac b n Iilm quan

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013 Cole hoan giam tnt doanh thu

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63 DQanhthu hO$t d9n9 tal thlOh

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GS Chi phll)an h og

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Chi pn van CI1uyen nang noa

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BAo cAo THUONG NIEN NAM2017

2017 2016

NO VND

lt1040 71 j 532 2410162500

2017 2011gt0 VIIIpound)

323 61 369 680 14755rgt00938512658 274009 9 ~C3 900022

37291550

336 75643689 1 6 6 7 9 1 2 5 0 9 5 7

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4$50000 7222020

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1470134 487

16 307 8~

584502200 1~9A18107

2017 2016VND VNO

39031 21lHl33 32 164 Hi2 075

50 437100 250pound2650020289828 725005617

249226679t

150000 1 960009

39102095961 35664282992

2017 2016

0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

SO os dlfltm9 Cao TMng pnlJOOg d marm pM Ca Mau 1 Ca Mal

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$5 Chi phl quan Iy doann t1ghlOp

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Nl16n hO trct iii kMch gTllu Mp U bAn p ~u p i t en rn

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VNO

3021 723827071 924071 23 19

1850 49 )~ lt

5554431U86

2011

VND

967377 381

bull~384 069

11 1161450

2016VNO

2 121Hi543

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126 22571770012364

5951210011 ~--

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262538 6305311938176J 190348

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J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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33

BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 5661

CONG TY co PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PH~ CHE BIEN THUY SAN XU T KHAU MINH HAl

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BAo cAo THUONG NIEN NAM 2017

2017

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75503000

2016

NO

5325011800

Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG f( cO PHAN Grie Bll lHUY SAN XUAT HAU MIN 1AI

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CONG TY CO PHAN CHt BIEN THirY sAN XUATKIIAu MINH HAl

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TRAN QUOC PHONG

Ngwl~pbi u

TRAN QUO PHONG

K4 toan trtttmgGUYIN TAN DWNG

Giam dOcCa Ma ngay 30 mang 03 fam2015

37

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BAo cAo THUONG NIEN NAM2017 Trang 6161

Page 2: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

CONG TY CO pHAN CHE BIEN THUY sAN XUAT KHAU MINH HAl

BAo cAo THUONG NIENCong ty cA phAn Ch~ bi~n Thuy san Xu~t khAu Minh Hai

Nam 2017

I Thong tin chung

1 Thong tin khai quat

- Ten giao dich Cong ty C6 ph~n Ch~ bi~n Thuy san Xu~t khfiu Minh Rai

- Gi~y chUng nh~n dang ky doanh nghi~p s62000 104034 do Sa K~ hOllchva

D ~u tu tinh Ca Mau c~p dang ky l~n d~u ngay 12081998 dang ky thay d6i l~n

thu 10 ngay 08072015

- V6n diu1~153227230000 d6ng

- V6n d~u tu cua chu sa hfru153227230000 d6ng

- Dia chiS6 09 Cao Th~ng PhuOng 8 Thanh Ph6 Ca Mau Tinh Ca Mau

- S6 di~n tholli(0290) 3836 138

- S6 fax(0290) 3836 921

- Websitehttpwwwjostococom

- Mff c6 phi~u (n~u co) JOS

Qua trinh hinh thanh va phat tridn

bull Cong ty c6 ph~n Ch~ bi~n Thuy san Xu~t Khfiu Minh Rai (Minh Hai

Jostoco) chinh thuc c6 ph~n hoa va di vao hOlltdlt)ngtil nam 1995 sau thai

gian ng~n thlJc hi~n quy~t dinh c6 ph~n hoa thi diSm Phan Xuang 3 cua

Cong ty Ch~ bi~n thuy san va xu~t nh~p khfiu Ca Mau (Camimex)

bull Day la doanh nghi~p Nha nuac duQc c6 ph~n hoa d~u tien trong nganh thuy

san Vi~t Nam V6n diul~ sau khi c6 ph~n hoa la 10 ty d6ng vai 51 do

Nha nuac n~m gift ROlltdlt)ng san xu~t ch~ biSn chi bao g6m cac phan

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phfimthang

bull Thang 8 nam 2003 Cong ty tiSp tlC ban 51 ph~n v6n nha nuac ra ben

ngoai va chinh thuc tra thanh cong ty c6 ph~n 100 v6n sa huu cua tu nhan

Vai co chS thong thoang cua cong ty c6 ph~ 100 v6n tu nhan Cong ty dff

tlch ClJCd~u tu va tai c~u truc doanh nghi~p nhu cai tlloxay dIllg mai 100

cac phan xuang d~u tu b6 sung may moc thiSt bi cong ngh~ hi~n dllitUYSn

dlng va dao tllo lao dlt)ng lanh nghphat triSn thi truOng da dllnghoa san

phfim Qua do nhanh chong dfiy mllnh hOlltdlt)ng san xu~t kinh doanh

Cong su~t nha may tang g~p 4 l~n va san lugng tang len han 600 t~n thanh

BAo cAo THUONG NIEN NAM 2017 Trang 161

CONG TY CO PHAN CHE BIEN THUY SAN XUAT KHAU MINH HAl

ph~mthang

bull San ph~m thuy san xu~t kh~u clla Cong ty luon luon dam bao va thoa man

cac yeu cfiu vS ch~t IUQngClla cac dlt3itac nuOc ngoai MQt slt3chUng chi va

tieu chu~n ch~t luqng rna Minh Hai Jostoco d~t dugc

- Gi~y chUng nh~n dap Ung cac yeu cfiu v~ an toan v~ sinh thfc ph~m theo

cac nguyen t~c HACCP cua US FDA

- EU c~p rna slt3code (DL 130) xu~t kh~u van EU

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- Gi~y chUng nh~n H~ thlt3ng quan ly ch~t luqng d~t tieu chu~n SQF

2000CM

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Qua trinh tang v6n cua C6ng ty

Dang kY thay d6i lfin thu 1 Ngay 27112006 Tang von diSu l~ tiT

10000000000 len 66000000000 d6ng

Dang kY thay d6i lfin thu 2 Ngay 29122006 Tang vlt3n diSu l~ tiT

66000000000 len 117000000 d6ng

Dang kY thay d6i lfin thu 3 Ngay 07032007 Tang vlt3n diSu l~ tiT

117000000000 len 124000000000 d6ng

Dang kY thay d6i lfin thu 4 Ngay 28082007 Tang v6n diSu l~ tiT

124000000000 len 140000000000 d6ng

Dang ky thay d6i lfin thu 5 Ngay 04102007 Giam vlt3n diSu l~ tiT

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Dang ky thay d6i lfin thu 6 Ngay 08122008 Tang vlt3n diSu l~ tiT

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2 Nganh nghJ va ilia ban kinh doanh

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BAo cAo THUONG NIlN NAM 2017 Trang 261

CONG TY co PHAN CHE BIEN THUY SAN XUAT KHAU MINH HAl

bull pound)ia chi S6 09 Cao Th~ng phuOng 8 Tp Ca Mau tinh Ca Mau

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bull Mil s6 thuS 2000104034

Website wwwjostococom

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BAo cAo THUONG NIEN NAM 2017 Trang 361

CONG TY CO pHAN CHE BIEN THUY sAN XUAT KHAu MINH HAl

qmin ly khac Hi~n t~i HQi d6ng qmin tri Cong ty co 05(nam) thaOOvien Nhi~m

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truac Ban Giam d6c vvi~c thlc hi~n cac quynva nghia Vl duqc giao vi lqi

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Giang

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ong

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4 Djnh huong phdt triJn

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bull Quan ly va kiSm tra ch~t che vchftt IUQllgsan phampm

bull Da d~ng hoa thi truang xufit khampu

BAo cAo THUONG NIEN NAM 2017 Trang 461

CONG TY CO pHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

LOi nhuan sau thuiDoanh thu thuAnChi tieu

bull Tham gia trinHim hQi ehg thuang mfliqu6c tS hQi thao va cac chuang

trinh dao tflotrong va ngoai nuae Tim kiSm cac co hQi hQPtac va d~u tu

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bull C~p nh~t kip thai nhUng thay d6i trong chinh sach cua Nha nuae (ehinh sach

vS thuS ) C~p nh~t thong tin vS thi truang (hang rao phi thuS tieu chuAn

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bull Cong ty co tren 20 khach hang cae nuac la nha nh~p khAu tr1ctiSp va mQt s6

thong qua nha moi giai thuang xuyen quan h~ mua ban vai Cong ty Thi

truang Ian nh~t la cac nuae Han Qu6c Chau Au My va mQt s6

nuac thuQc Trung Dong Cong ty luon chu trltmgnhUng yeu e~u vS m~u rna

va ch~t lugng san phAm cua khach hang va luon gift uy tin thuong hi~u

JOSTOCO tren thi truang Qu6e tS

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bull Ben cgnh vicentc duy tri cac mgt himg truyJn th6ng khai thac va ma r9ng

cac mgt hang gia trj gia tang

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triJn scm xudt kinh doanh

bull Dau tu cho trgi tom nuoi sinh thai tgi huycentn Dam Dai nhiim tuyJn ch9n

ngu6n nguyen licentu aam baa chdt IU (1ng t6t nhdt

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Moi truang

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nghi~p

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trong qua trinh san xuc1ttflinha may dugc xu Iy theo quy trinh cong ngh~

t1dQng hoa va thai ra moi truang sau khi dam bao qui chuAn ky thu~t

qu6c gia vS nuae thai cong nghi~p chS biSn thuy san

Xa hoi va cong d6ng

bull H6 trQkinh phi cling dia phuang t~ng nguai ngheo don tSt nguyen dan

nam 2018

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II Tinh hinh ho~t dQng trong nam

1 Tinh hinh hogt a9ng san xudt kinh doanh

- KSt ua hOfltdQn san xuc1tkinh doanh tron

BAo cAo THUONG NlEN NAM 2017 Trang 561

CONG TY CO PHAN cUE BIEN TUllY sAN XUAT KHAUMINH HAl

Nam 2016

Nam 2017

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NGUYEN TAN DUONG

Nam

08101974

CaMau

380733298 c~p ngay 16022011 c~p t~i CA Ca

Mau

Qu6c tich Vi~t Nam

Dan tQc Kinh

Que quan Ca Mau

Dia chi thuOng tm 183 Ly ThuOng Ki~t PhuOng 6 TP Ca Mau

S6 DT lien l~c 0903 989 855

Trinh dQchuyen mon ThlilCsy Tai Chinh Ngan Hang

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BAo cAo THUONG NIEN NAM 2017 Trang 661

CONG TY CO pHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

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26111973

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380784373 cAp ngay 18082003 cAp t~i CA B~c

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84 Lo C T~p thS dong l~nh NguySn TAt Thanh P8

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0916003 373

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15111978

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237 Ton Duc Th~ng kh6m 8 phuOng 5 TP Ca Mau

BAo cAo THUONG NIEN NAM 2017 Trang 761

CONG TY CO pHAN CHE BIEN THiry sAN XUAT KHAu MINH HAl

S6 DT lien lc 0913867345

Trinh di chuyen mon 1212

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I 062012-092014 I T6 tWOng t6 tinh cu6c - TTCSKH VNPT Ca Mauj_ __ __ _ __ _-_ _ _ _ _ _ __ _ ----

i 102014-112015 Chuven vien Phono Kinh doanh - VNPT Ca Mau i __ _-_ __ __ _-_ middot middot middot__ middot middot middot middot middot middot middot middot middot middot middot middotmiddot middot fmiddot middot middot middot middot middot middot middot middot middot middot middot middot ~ middot middot _ middotmiddotmiddot_middot_L --- ----~--- -- ---- --- -- - ---- --- -4

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TRAN Quac PHONG

Nam

30101986

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381489930 c~p ngay 26022007 c~p ti CA Ca

Mau

Vi~tNam

Kinh

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Ap So Ti Xa Thnh Phu Huy~n Cai Nu6c Tinh Ca

Mau

0944313 873

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Dan tic

Que quan

Dia chi thuemg tru

HQ va ten

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S6 DT lien lc

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Th~~~~~oi4-- i ~~a~~e~~iltf~~~uCt ~-----i~-middot~-iii--j~~t-middot~~~--middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot-middot-~---middotmiddot----~~_ _--_ - ___ _ ____ ~________--~_---__-y__ __ _ ___---------___--______j

j 2015- Nay I__Q_~en Ke toan tru~g - Cty Mi~ HaiJosto~~_ J

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y~u ta Ngay 01122017

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Thu nh~p binh quan (d6ngnguaithang) 6200000__ ___ __ __ _ ___ __ ___ _ _ __ _ _ __ _ __ _-_ _ __ __ __ __ - __ bullbullbullbullbullbull __--_ _-_ _ _-__ __ __ __ _ _-

Phan theo trinh di chuyen mon___ ___ _- _ _~ _- __ __ _- _ _ _ __ _ _ _-_ __ _ __ _-__-_ _-_ __ ___

BAo cAo THUONG NIEN NAM 2017 Trang 861

CONG TY CO pHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

+ Cao hQc

+ U~i hQc

1

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+ Cong nhan ngh~ va Lao dQng ph6 thong 157

middotmiddotmiddotmiddotmiddotmiddotmiddotchi~-middot--~~h~ft~~g~h~~g~lIt--~-i-cBCNvcua c6~gtymiddot middotdS~middotmiddot middot middot middot middotd~q~ijmiddot middot middot -hqpmiddot middot middotd6ng lao dQng duQc tharn gia bao hiSrn xii hQi bao hiSrn y tS dSu duQcnghi

phep narn theo chS d9 cua nha nu6c hi~n hanh duQc xet len luang khi dSn

ky h~n va cac chS dQkhac theo quy dinh

bull Chinh sach tiSn luang Tren ca So nh~n thuc con nguai la ySu t6 quySt dinh

Sl thanh cong cua doanh nghi~p Do do rnu6n gift duQc con nguai nhat la

cong nhan ky thu~t co tay ngh~ cao thi c~n co chinh sach diii ngQ rna C1lthS

la chinh sach tiSn luang phai t6t us dam bao tinh cong b~ng va hQPly trong

tiSn luang cong ty dii xay dlllg quy chS tra luang thuang duQc quy dinh

theo tUng cap b~c cong vi~c dang dam nhi~m Thu nh~p binh quan trong

nam 2017 la 6200000 d6ngnguaithang KS ho~ch nam 2017 luang binh

quan 6300000 d6ngnguai thang

bull Chinh sach luang thuang duQcchu trQng xay dlllg dlJa tren tieu chi g~n li~n

v6i nang suat va hi~u qua cong vi~c

bull Xay dlllg bSp an t~p thS ph1lcV1lbila an giila ca cho nguai lao dQng

bull T~ng qua cho can bQnhan vien vao cac ngay IS tSt trong nam

bull Chuang trinh dao t~o Thuang xuyen t6 chuc cac khoa dao t~o ben ngoai va

dao t~o nQi bQ

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BAo cAo THUONG NIEN NAM 2017 Trang 1261

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ang NguySn Phil Dfing - Thanh vien HQi d6ng qufm tri kiem Ph6 Giam

dac

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bull ang Huynh Hili TriSu - Thanh vien HQi d6ng quiln tri kiem Ph6 Giam

dac

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bull ang Vo Thanh L~p - Thanh vien HQi d6ng quiln tri kiem TruOng phong

Ky thut Cong ty

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CONG TY CO pHAN CHE BIEN T H iN sAN XUAT KHAu MINH HAl

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- Dia chi thuOng tnl PhuOng 1 Tp Ca Mau tinh Ca Mau

- Di~n tho~i lien l~c 0949989797

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Cac thanh vien H(gti d6ng quem trj kh6ng di~u hanh dil tich CyenChocztd(gtng

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ty

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ty Minh Hai Jostoeo

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13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

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14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

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Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

III tal san cO djfh I1vu tunh duQC bel hay ~n nh Iy nguy n 9 va gia til hao mOl Oy e duOC ~oa56 va fll 10 pMI gtmll dl) thanh ly lJlJ(7C grl ntl(ln vlo 1I1Unt htiy U I phi tlong n3m

Tal san cO dlnh nuu nillh IIvoc kh8u nao thea phlJOng phap ltIucng lnang dVQ ten thO1 Sian tlCtu

olog uoe linn So nam ilthau hao cua cae loal tal san eo dlnh huu htnh nhlf sau

NIla wa V~l uel1 rue

May m6c th~ bl

PhvOng l(tn 1~n till

Thl4t hI dung CJ ltlvan I

4amp Tal ~afl co dinh va tunh

Tal san co diM 1 6 thnn 1UOc 1M 11bulln meo 119U) n ga InllaQ moo 0Y6

Ngu en 98 tal san c6 ltlnh 0 hlnh 000 tTl loan 00 ecnl ph m C6ng I phal bO fa ~~ co dIQC

la $30 c6 dlnh Ilnh lton mOl dem va at sa-t dO lac lrang thai 53 so g sit dvng 011 plll h~Oquand n tal san cO doh 16 fMh phclt (lnl1 gtau Ith 9h nn n bal d3u duQC ~hl nhQn la chi phi san xu~t lOn Quanti hong n~m lrv 1lt111cae eh phi nay gan hilln vo l11(yt la san co 0 nt II) hinh cv th~ va lamtang IIYlfeh Klnl1 te Iv cac tal san nay

Khl tilr san c6 11mhbullbull0 hlnn tilJQC llan hay tnann 19 ngllym SIS va 913 In hac men iuy k~ dliQc x6a s6Ill I~l 16pMl smh do lhanh ly t1UQCgil nhm lao thu n~p h$y chi phi trong nam

Tal $30 c6 dlnn vO hlnh cUr) COng y gem

Quyon SIP dVng dit

uyen s - i olmg 12jt Ja toan b6 cae chi phi IhlC Ie Cong y dil Clu ra c6 i en Quan true It~p ta dt sir

dung bao gcm len ch ra t1~ co quyen Slt dVng dat Chi ptll eM den bu gtal pl0lI9 m~t bang san

ill m~1t~n9 Ie phi trvOc oa

Quyen sir dun dal cua Cong I) dUoc khau tlaO nflU hau dvOC kllaw nao lIleo PhliQog phap aveill]hang elva tr~m IM1 9iltll1 Sli dVllg dill 20 ll~flI qvy~n bf dvng 1a kM lhtli han kllOng dltl)C 11nllkhau hac

410 ~ kboM Oil phal tril va chi phi pMI (rlaquo

cae khoon nO phal lci va Ch ph pnnl ttli tlllOC ghl nhm cno sO t~n pM tro tong ltrong lai l$n

quan d~n Mn~ hoa va dlch liU d~ nhan dl9C Chi phi phiH Ira duac gtll ilMn chia ln~ncae to e IIntltI(7P 11 Ie sO leo phcii a

BAo cAo THUONG NIEN NAM 2017 Trang 3961

co dong

CONG TY CO PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG T co PHA CH~ 81~N THUV SAN xuAT KHAU t INH HA

S6 09 d1lOl9 C Tllang ptl110ng e ttlantl pM C ~ iJ f ca ~a

THUYET MINH sAo cAo TAJ cHi HC Q Ill la e 11 I Iv Yael 93y 3~ ang 12 flam 2017

VI P ~n 10cae floan phal lrlla ptiltl mi flg~JI oM Chi phI ptJ r41 va ph fa Mc l1uOc VC

r en ird) nguy~1 c sa

bull bull p if altl nguol ~n phan ann c w n03rr pt31 Ira malg tmh ct3 l1Uong 111J1 pnl Sinn Uf glao

deh muil Mng noo (j1C1YJ tal gtltIn3 n I ban la ~ltm II dQc a v COng I bao yOm eli cae

IInoan mal a kl11nh~p o(~ll t ong Qua gIlO nMn 0 1 ac

bull Cnt pm pntli fa phun aM cae noon PNil tra ehO nang nOB 0laquo0 ill dft nhan dltCfC H I ngl101 ban

txIac dtl tung cilp (nO 119101rnua nlm chlla I lIa (0 Chva C) t03 dan hO$ltehtla du nilmiddotSo

Ul Ioeu l(Q loan va cae khean pMI fa eno ngtl(1 Ilo d~m9 vb l~11fongnghi ph6p c-at khoan chphi san gtuAIklnn doml1 pha InCh frOc

bullbull PI1a tra Khac pMn ann cac knoan pha Ie kl16ng co tiM thvcmg ma bullbullOng hen quan d~ngUKl

tllch mua oan cung ca nang n6ltl (Nh bullbullu

411 VoneM $0 hUU

v6n gop CUii chil sO hfru

Von 61 cua eMu W hUJdllC 9tH nhiltl nco sb On thile dtl gop eua

Thtflg dv 11m cd p1l8f1

Thang au bullbullbullOn co pMo dllqC gil ohM lheO chenlll n t(fll gill 0113Mon va m nh 8 c6 pn~ulthI phal h3h I~n du pMI Mh b6 SiJtlg eMn ~h Qlva gra tat pl13 htlnh va gra III S6 sach cua

co p u 119 Q phim vOn elia Iftll pheu cnu ~n dO khl dao han eN ph 1I1le ~p I n lan (f n v cphal hanh 1)6 sung cO plllampiJ va 181pha nanl co pnfeU QUy l2uqc gh lam I~ogdo- v60 cO ph~n

Von khat clia chJi 50- hfru

Von khac va c nlnh th3nh 00 b6 sung liJ II t Qua noal dqng 1nn Cantl an la al 131san Y) gl3

til COn -vag If hap Ii cua cae tal san d 0lt lang Pie ~I tro saLl nl N cae khoan tlu pMIncentp n~u c6l1~n Quan dtfm cae tal san na

Co p h tO U fitly

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dleh duOpound 1111h~fl 1300 phleu quy va 6(11)( phan ltlnh Itl mcentt Id10ar glall tflr lOons 160 ch0 W hllltKh tltll oMI nann chenn l~ch gllIa g tal pM nanh va 9 so 53Ch eva c6 ptueu l)u9 ($uqc gnl VaD

kh03n mu TtHng (Jlf vOn fiJ phtm

412 Phdnph611Qi nhu~n

LeI ollu~n sau lhue tou oMp ooaln9 Ie dUQc pr-An pn6 eno cat c6 dOng sa klt rlitne ~ 000

qJY thea Dlftu l~ cUll CCng tv c(ng rdl cal qUI doh eua phap lui vd oil dVo-c Oal hOI d6ng eO d6ng

pM duel

viae ph~ I pitt Iq nhU~11lt110C3CfiJ lt1009 dIQC can ntac ~n cae l(noan mile phi lgtt~nl~ nam trong

I nou n sau thu6 cftUa pMn phOI COt bullbull6 irn nlf6ng O~n uCraquo9 lIei Vtf ian ctlilUI cO tvltnfllJ

al do (fan gila tal ta san mang dl goP 00 13ido dMh g13 Icae h~an mtC en ~ cae COIISCll tarC1llnh va cae KI1Dan mue p ~n t~ It c

Co luc (julie gtll n n fa fl9 pn81 (fa kh (IvOc Oal hOI OOngc6 4001 )M OlJvl

413 Gill nh n (loanh thu va lhu nh~p

D03fth tflU btm hang

Doann thu ban hang hOG lranh ph m duoc hi nllltinkOI d6og1h61 loa mArt cuc cMu n sau

i8

BAo cAo THUONG NIEN NAM 2017 Trang 4061

C O N G T V C O p H A N C H E B I E N T H i r V s A N X U A T K H A u M I N H H A l

CONG TY co PH N CHe BIE THUY AN U T KHAu ItliH HAl

SO O~ 1111cngC30 TMng pnvCng tl IMrm rahO Ca Mau fmh Ctl Mall

THUYfT MINH sAo cAo TAl CHiNH

GhbullbullbullMm tal cllll1tl ltat thue 30 n93131 thang 12 fllfl 2017

COn ly a Chubn glUO tJ IOn ru ro 10etgtgao n bullbulllt11qls~n sO ft san phamplI hlt$ hang

h6a etto ngWI mUltl

cong tv kh6ng COn mJrn gCr quyen quail Iy nang noa nhv rgltl(J so hUu nang hoa ho~c quyn

Ije(t) scal tHing hOaDoonh tho duO lac dll1h tVlJng do chilc chtin

bull Cong ty ltfa lhu lTCCheac se thu dl1OC 101ICn tllh te w 9ao OK ba hang

a- din I11100c C 1 phi lien quao den 9100 ltlenban Moe

Doanh mu cung cap djch V

Doanh thu cua gum Oleh GV1g ~p alell W 4L1Qc 9hl oMn ktu j(~t qua cua 9130 dieM ltf6 lt1OocX4C

dmh mOl caCfl dang In c$y Troong I11P dCh Yl dVlc lhuc h~n tOllg lheu Iltj thi Quanti tnu dlJl)C

9 I tl ~n rangy lt111~ cln CU tao lie qa p~n ceng ~da Moan thdn I bullbullbullao ngay ~t tIlue kv kloan ~ ua cua 9ao dlCfl cung cap dlCh ~tdllOC ()C~l1h hi thoa man tal ca cae d~u kl~tl SClll

Ooaoh thu UQC tic dr) 1010119do chac char

Co kha njng nil dlrtC1(11ien Kmn te tv gino dKh cung cap dlCt1 vv ltYoXac dlnh U~ phan cong iI~C dt lloan tMoo laO ngayen At IhtlC ky ta c inh

ae 111nhdvOc en phi ptttli SHlh cno gino dlCt1 va Chi ph d~ hoan M g60 SiCl1 ClIog cap f1lCtl

bullbullbullbulldo

Nm It1dvgc 9ft hhan lfbn co samp don lich dU(]C xac dlnh irOn s6 dv cae ta noon Hen glit va I~isuat llitc fe 1irt19 ley

C6 tu e va tcent n h u im dlJ9C th ia

Co tlfe v) Jill nhuM dltoc cIla 4U~c t1J onan Ill C~ng yen dvoe qUien 11J~ocO luC h($ Iql nouan

hi VI~ gop on CO tv dvltgtc nhan bang lt6 P1110llcni dttOC theo lticent1 $0 VQr1g CO phl~U tang IMmMng llll lln4lo gll In cO phJtu OhM dU(lddlJqc gnl I1nAo heo m~nl1 gla

414 Chi phi tIl vay

Ch pl1 lt1 lay tgtac gOm lll u4n lat cae ct1 phi khac P l snh lefl q Ie L p deuron C 1C kIloonvay

en ph 111lay ltIVett gtn liMn lao chI pnlldH phal $lnl1 Trult1ng hop hi phi d lay hM qJ$n we http(II Vt~C dflu 1 fBy dVl1g hoac san Jar taS n 0amp dang can c6 ~llhat gn ltiii cal (trerl 12 mang)

tte co the dlJlt1 lao su dWlltl tlleO moe dicn dilll ItuoC ho3c Otltl ttll era Of d va nay duQC bullbullbull60 hoa

00 yOJ Khean lay rlt19 phlC U v~c tlf d~ng ta siln eO jntl bAt dOng san if bullbull llf ta v~ 6110c

von hOa C ca Il 10(11glan x~y dvtlg JO t 2 hang Ca bull oan thu nhtlo pMt sinn t i t I~ dau ill

lam lllOlca e khOllfl vay (1UltYCgIll gtam nguy~n gill tal safl co l qua

415 Thull tflu nl1~p doanh nghi9p

Chi ptll hoe tllu nhttp Cloan nghep b gom tlloo thu n ~p doanh nghiep lI~n haon v thue Ihu

final (ioan ngnl p noon la

ThlJe fhu flh~p fll~ II nh

Thue trlll nMp Hen l180M 14Khoan thue dlmc linn da lf~n mu I1hap H1h lnu~ Thutlh~p lmhthuamp

cn~nh tcentCh SO amp iq nhuiln ke toM a dO dl6u chinn cae I-hoan chenh leer tm hcentlgwa thuO Itt k~

t~n cae en ph kt16ng dltfoC tnt Cuns noll (f16u chinr C he n tn bullbull tl~ bullbullhOng pMl Chill Ihu~ va

cae ktlrgtan 10 duQCchuy~

19

bullbull

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 4161

CONG TV CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PHAlli CHE BIl~1IITHUY SAN U T KHAu MI H HAl

SO09 t r cm g Cao ThaOl plllOOI 8 I anti pno Ca au I nh Cil Miu

THUYET MINH sAo cAo TAl CHINHC to lam fj C1l1r lltel trluC gtI 0 nga 3 11 ng ntJrn 017

ThuiJ Ihu n h trp M In li

Tn ttl nl1~p hOltln lal fa Kh bull n tI1l1e tl111nnap tloarm Igh ep se prllt) nop O~c se dvOc hltgtan tal do

C1lmiddotnh ~ lam nO 9ua ga (j hi 56 cua ta san (l OQ phal Ira CPO moe ch llt)p8M MO tal etnn

va 00 S(J mh thue u ntl3P Thu~thy nhltlp ho~n la pllJl ITa dUQ tll flI1 n cho tat eel c knOdn

chenn qch ~m thai chit hue Ta san IOU Inu nMp hotl lal chi duQc 9ht nhtln kill chtl chan fong

tv 09 la ~ co 10nhu~o 1M Un ll $V ltlong nh(trlS en n ~h Ibullbullm thOI tQC hAu trlJ flay

Gl~ If gill 00 cua tal san thu~ Ino nMP Joanh ngl1tCP holn la dltOc xetn xat la va o ng)y llt~t thuc

nam tal cnlOh ~illSe t1ltQCgo flam den mllc dam baa chac chan co di kJnhulm Mil nu~ ChOpMpfql Jeh ella m~t pnan noac loan lgtcent tal san 1IIuJllhu nt~p Moan lal diJ1C Slr dung Cae t1san Ihu4 lilu

nna coalln nghlCp non la Chua dl1PC Ill nnan ttWc dlJy dvcc Item x4t tal vao l19ay ~I flue lll1m

ta Chi III bullbull1 dvac ghl rma ill f ~c etlQr CO41i1lt11n Ud(l tint mJl~ c e cO tn Slt dV9 cmiddot c tal sanue tnu nnap nOOn lal chua 9111 Mil nSf

Ta san th~ tnu n ltlphoon a va lh1J~ n~p hoan pha tra dvQC lv (jlllh 0 tnbullbulle sua aU

tint ssect) 0109 coo n m la sl cklQc lOuII I hay IIg p alfa UQC man loan ava tf~fl c m uc

IhUamp $ultlt CO hj~u VC la nga J(C thue nam ta chlnh Thue trw 11 p Min l~l (JqC 911nh~n laoSao campl kat qua heat dqng klflh doanh va tn gill tNC http lao von ChU sO ntHJ kill khoan lhue do

Jtenquan d~f1 cae kh03f1 mlc dvoc gill th~ng lao von ltflu sO heiu

Ta san thue thu f1fItlp h031 131va nO (huef1U fln~j) hoan 3 pMllra O~C bu tnt kOI

bull COng ty co quyM hQp pMp duolt DU rj glfs Ull san middotu ttlu n1ap hi n hmh 61 ue trlu nhap

I)~nhann pllal nop va

bull Cae ttl san hUe hu nM hotln Y va hu6 tou I1lcentP t-odl1 la ph lrG nay Um qan dn Irlll~ hu

oM deanh nghcentp dttOC quan ly 001 CUJ1g mt)1 00 Qtlan lf1ul

061 VOj cung m~l dan VI CillO l1lJe noampc

Cong ty dlf dlnn Ina111loan loue ttlu ontlP hl)o nann phal la vA tal san hull thu nh$p ht~n

nant en CO sO Ihldi hoac th hOt lltilt san ltJ6ngnO 0 ~ ec thonO n llQptla ri (ong

vn~ 1lt1 110n9 la rl cae t loan trQtlg leu a lhmiddot ttl bullbull I1Mo 10lt11 IQ pMl ra tloqc la sanIe thu f1hl loan la 0 0 ( than oin l10ac hU

Cae 000 cae mue eua C60g tygtil d~ Jllm lfa bOlC C 1 Galllhu 00 W lt1pdng cu bullbullluat hue cho

wng 10000tfl9h~p v~ va VI~C gloll trilh 11 cuns nhll cMp llluan thee nhj~u~ kMc nhal Mn s611~1l eua ba cao ta Chmn co lne seckhac VOl s6 h~u eun c t quan thue

416 S6nlan quan

C~c ben UQe COl til lien Quan ne mCI n co kM nang Kt4m Seal hoae co anh hllampng dang ke (lOIVQl n t4 tron iii c ra uy diMI cac Chinn S3Ch tal chmh va oat d6ng Cae bampn cGng dO(Ic xem

3 Mn en quan n l CUS du S(1 kl~ s chung Flay en u ann hUOn) 11119 e chung

ClJC db tUl1g S3u ~tlt 6Uclt xem ia 00lt1 c6en quan

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

CONG tV cO pHAN CHi BIEN IH0v SAN xuA r HAU MINH HAl

Scent OSdfOng Cao Than pnuOng 8 toann PiligtCa Mau Mil en Mall

THUVtT MINH BAo cAo TAl CHiNHeno 1lITlla chinn kelUC lao ngay 31 (hang 12 19m 2017

S6 dU ngay 01 lMn 01

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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Trang 4661

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Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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27

Trang 4961

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

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311220tl

VND Ty t~

51 m 250 GOO ~3 9~

20993 170000 13701 sa 500 000 0222 71$ 320 000 1 77

B11163990000 4038

153227230000_ 100

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20993 170000 13O1 - 6f8 500 000 10 21 7) 320000 1 77

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56 11l)ng cO pllleu dang ky phall1Mh

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CO t)fl Ii pM ( 1()ng

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s6 kfong COPlllhu dlloC mJ8 leI

cd plllOV pJ6 (Mfln

C6 thftu vu lt ia

s6 luqng c6 ptHU dang ktiJ tlMl

Cd pi1 ltJU phd alOng

cd phiSu Uu dJI

Co ptHhu pn6 tMng co ffi1l1h gJ3 13 10000 VND

5 11 Cae kl10an myc n90111 bang coin dol toan

gO~1lcent cae 101li

311 lOU 01f01t2017

VIO VND

1j 322 723 15322123

7 23 1~ 3 2723

1S322723 15322723

279562 27ff82

279562 279562

15 )b 15043 61

15043161 15G43161

bull Do [a 1i (USDl

bull cure EUR)

bull Han u6c KRW

31Ji2J2017 011012017

705951

6856887000

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OcentNG KINH DOANH

61 Doanh thu ban hang va cling Clip cllett bullbully

~11 TOngdo nil thu

201II 0

2016

VND

Doaltl ltlu On hMg

Doanh lt1u CLlog cap lt1Ch1111

Ooanh Illu kh)c

BAo cAo THUONG NIEN NAM 2017

343 1 I250 635 161 052 300 08213659377296 19024026408

55086642

357375628131 _ 180131421132

Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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so -9 dllcent9 Cao Tha9 phvong a thant pn6 C Mau lInti Ca Mau

THUVeT MINH sAo cAo TAl cHiNHv 11ta t nte muc 10 n(a~ 3 wang 2 ram 2017

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GS Chi phll)an h og

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Chi pn van CI1uyen nang noa

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BAo cAo THUONG NIEN NAM2017

2017 2016

NO VND

lt1040 71 j 532 2410162500

2017 2011gt0 VIIIpound)

323 61 369 680 14755rgt00938512658 274009 9 ~C3 900022

37291550

336 75643689 1 6 6 7 9 1 2 5 0 9 5 7

011 2016D V 0

4$50000 7222020

2C 271150 120616003073

1470134 487

16 307 8~

584502200 1~9A18107

2017 2016VND VNO

39031 21lHl33 32 164 Hi2 075

50 437100 250pound2650020289828 725005617

249226679t

150000 1 960009

39102095961 35664282992

2017 2016

0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

SO os dlfltm9 Cao TMng pnlJOOg d marm pM Ca Mau 1 Ca Mal

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$5 Chi phl quan Iy doann t1ghlOp

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Nl16n hO trct iii kMch gTllu Mp U bAn p ~u p i t en rn

Cae an hu nh3 Krac

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VNO

3021 723827071 924071 23 19

1850 49 )~ lt

5554431U86

2011

VND

967377 381

bull~384 069

11 1161450

2016VNO

2 121Hi543

803a39847

126 22571770012364

5951210011 ~--

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262538 6305311938176J 190348

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Chi phi ltllch u mltl ngM

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2017 2016

J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

15043161 10043 161

(25611 2303

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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2016

VND

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khlc

33

BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

SO 09 dvOng CaoTMiIg pol1tm9 8 IMn phO C() Mau tinYl en Mau

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P~f thu Jctlachhang

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OlJ6i 1 tam TO 1 d6n 5 nam T6ngc9ngV4D VND VNO

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BAo cAo THUONG NIEN NAM 2017 Trang 5661

CONG TY co PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PH~ CHE BIEN THUY SAN XU T KHAU MINH HAl

SO 1 9 ellems (0 Thlng pmrong S thann IM Ca Mav tflll Ca at

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2017

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75503000

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NO

5325011800

Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG f( cO PHAN Grie Bll lHUY SAN XUAT HAU MIN 1AI

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CONG TY CO PHAN CHt BIEN THirY sAN XUATKIIAu MINH HAl

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37

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NGUYEN TAN DUONG

BAo cAo THUONG NIEN NAM2017 Trang 6161

Page 3: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

CONG TY CO PHAN CHE BIEN THUY SAN XUAT KHAU MINH HAl

ph~mthang

bull San ph~m thuy san xu~t kh~u clla Cong ty luon luon dam bao va thoa man

cac yeu cfiu vS ch~t IUQngClla cac dlt3itac nuOc ngoai MQt slt3chUng chi va

tieu chu~n ch~t luqng rna Minh Hai Jostoco d~t dugc

- Gi~y chUng nh~n dap Ung cac yeu cfiu v~ an toan v~ sinh thfc ph~m theo

cac nguyen t~c HACCP cua US FDA

- EU c~p rna slt3code (DL 130) xu~t kh~u van EU

- Gi~y chUng nh~n H~ thlt3ngquan ly ch~t luqng d~t tieu chu~n clla BRC

- Gi~y chUng nh~n H~ thlt3ng quan ly ch~t luqng d~t tieu chu~n SQF

2000CM

- Gi~y chUng nh~n H~ thlt3ngquan ly ch~t luqng d~t tieu chu~n HALAL

- Gi~y chUng nh~ H~ thlt3ngquan ly ch~t luqng d~t tieu chu~n BAP

- Gi~y chUng nh~n H~ th6ng qmin ly ch~t luqng d~t tieu chu~n ASC

Qua trinh tang v6n cua C6ng ty

Dang kY thay d6i lfin thu 1 Ngay 27112006 Tang von diSu l~ tiT

10000000000 len 66000000000 d6ng

Dang kY thay d6i lfin thu 2 Ngay 29122006 Tang vlt3n diSu l~ tiT

66000000000 len 117000000 d6ng

Dang kY thay d6i lfin thu 3 Ngay 07032007 Tang vlt3n diSu l~ tiT

117000000000 len 124000000000 d6ng

Dang kY thay d6i lfin thu 4 Ngay 28082007 Tang v6n diSu l~ tiT

124000000000 len 140000000000 d6ng

Dang ky thay d6i lfin thu 5 Ngay 04102007 Giam vlt3n diSu l~ tiT

140000000000 xult3ng139297500000 d6ng

Dang ky thay d6i lfin thu 6 Ngay 08122008 Tang vlt3n diSu l~ tiT

139297500000 len 153227230000 d6ng

2 Nganh nghJ va ilia ban kinh doanh

- Nganh ngh~ kinh doanh

Ho~t dQng chinh CllaCong ty la Nuoi tr6ng chS biSn thuy san xu~t kh~u va tieu

thl nQi dia

- Dia ban kinh doanh

Tfl sa chinh

BAo cAo THUONG NIlN NAM 2017 Trang 261

CONG TY co PHAN CHE BIEN THUY SAN XUAT KHAU MINH HAl

bull pound)ia chi S6 09 Cao Th~ng phuOng 8 Tp Ca Mau tinh Ca Mau

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bull Email jostocojostococom

bull Mil s6 thuS 2000104034

Website wwwjostococom

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va diSu l~ Cong ty quy dinh Cac c6 dong se thong qua cac Bao cao tai chinh

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dong thuOng nien duQCt6 chilc m6i nam 01 (mQt) l~n

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HQi d6ng quan tri co trach nhi~m giam sat Giam d6c diSu hanh va nhfrng nguai

BAo cAo THUONG NIEN NAM 2017 Trang 361

CONG TY CO pHAN CHE BIEN THUY sAN XUAT KHAu MINH HAl

qmin ly khac Hi~n t~i HQi d6ng qmin tri Cong ty co 05(nam) thaOOvien Nhi~m

10 cua HQi d6ng qmin tri la 05 (nam) nam

~ Ban Ki~m smlt

Ban KiSm smit la co quan tflC thuQc D~i hQi d6ng c6 dong do D~i hQi d6ng c6

dong bfiu ra Nhi~m ky clla Ban kiSm soat la 05 (nam) nam Ban kiSm smit co

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cong vi~c thlc hi~n clla Ban

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Cong ty

~ Cae Phong ban nghi~p v1lien quan

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nang quan ly h6 trq d~c llc cho Ban Giam d6c d6ng thai chju trach OOi~m

truac Ban Giam d6c vvi~c thlc hi~n cac quynva nghia Vl duqc giao vi lqi

ich cua Cong ty va c6 dong

Cong ty lien k8t

- Ten Cong ty Cong ty CP Thuy san Kien Giang (KISlMEX)

- Dia chi S6 62 Ngo Thai Nhi~m phuang An BiOO Tp R~ch Gia tiOOKien

Giang

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bull Sh~ bi~n cac m~t hang thuy san oou Cha ca B~ch tuQc Mlc nang mlc

ong

bull San xufit cac lo~i thung Carton tui PE in bQc

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4 Djnh huong phdt triJn

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bull Quan ly va kiSm tra ch~t che vchftt IUQllgsan phampm

bull Da d~ng hoa thi truang xufit khampu

BAo cAo THUONG NIEN NAM 2017 Trang 461

CONG TY CO pHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

LOi nhuan sau thuiDoanh thu thuAnChi tieu

bull Tham gia trinHim hQi ehg thuang mfliqu6c tS hQi thao va cac chuang

trinh dao tflotrong va ngoai nuae Tim kiSm cac co hQi hQPtac va d~u tu

dAymflnhtieu thl san phAm

bull C~p nh~t kip thai nhUng thay d6i trong chinh sach cua Nha nuae (ehinh sach

vS thuS ) C~p nh~t thong tin vS thi truang (hang rao phi thuS tieu chuAn

ky thu~t kimdieh )

bull Cong ty co tren 20 khach hang cae nuac la nha nh~p khAu tr1ctiSp va mQt s6

thong qua nha moi giai thuang xuyen quan h~ mua ban vai Cong ty Thi

truang Ian nh~t la cac nuae Han Qu6c Chau Au My va mQt s6

nuac thuQc Trung Dong Cong ty luon chu trltmgnhUng yeu e~u vS m~u rna

va ch~t lugng san phAm cua khach hang va luon gift uy tin thuong hi~u

JOSTOCO tren thi truang Qu6e tS

- ChiSn lugc phat trintrung va dai hfln

bull Ben cgnh vicentc duy tri cac mgt himg truyJn th6ng khai thac va ma r9ng

cac mgt hang gia trj gia tang

bull Lien hcent cac a6i tac trang va ngaai nuac tiip tllCh9P tac lien doanh philt

triJn scm xudt kinh doanh

bull Dau tu cho trgi tom nuoi sinh thai tgi huycentn Dam Dai nhiim tuyJn ch9n

ngu6n nguyen licentu aam baa chdt IU (1ng t6t nhdt

- Cac mlc tieu phat trinbSn vfing

Moi truang

bull Luon th1chi~n va bao cao d~y du cho Sa Tai nguyen Moi truang ch~p

hanh nghiem lu~t bao v~ moi truang vS xu Iy chc1tr~n va rac thai cong

nghi~p

bull Nha may xu Iy nuae thai cong nghi~p thuy san chc1tthai long phat sinh

trong qua trinh san xuc1ttflinha may dugc xu Iy theo quy trinh cong ngh~

t1dQng hoa va thai ra moi truang sau khi dam bao qui chuAn ky thu~t

qu6c gia vS nuae thai cong nghi~p chS biSn thuy san

Xa hoi va cong d6ng

bull H6 trQkinh phi cling dia phuang t~ng nguai ngheo don tSt nguyen dan

nam 2018

bull Giai quySt vi~e lam eho gsectn200 lao dQng tflidia phuang

II Tinh hinh ho~t dQng trong nam

1 Tinh hinh hogt a9ng san xudt kinh doanh

- KSt ua hOfltdQn san xuc1tkinh doanh tron

BAo cAo THUONG NlEN NAM 2017 Trang 561

CONG TY CO PHAN cUE BIEN TUllY sAN XUAT KHAUMINH HAl

Nam 2016

Nam 2017

HQva ten

Gi6i tinh

Ngay thang nam sinh

Nai sinh

CMND

2 T b chuc va nhdn Slf

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sa cB phin n~m giii

sa sa CP caTT HQ ten Chllc vI CP Ty l~

d~inhan SO CQng

huudien

1NguynT~n

Giam d6c 5199625 5199625 3393Duong

2NguynPhu Ph6 Giam

2099317 2099317 1370Dung d6c

3 Huynh Hili TrieurouPh6 Giam

1565850 1565850 1022d6c

4 VOThanhL~p TP Kythu~t - - 0

Ong Nguyin Tan Duang - CT HDQT kiem Giam i1c5ccong ty

NGUYEN TAN DUONG

Nam

08101974

CaMau

380733298 c~p ngay 16022011 c~p t~i CA Ca

Mau

Qu6c tich Vi~t Nam

Dan tQc Kinh

Que quan Ca Mau

Dia chi thuOng tm 183 Ly ThuOng Ki~t PhuOng 6 TP Ca Mau

S6 DT lien l~c 0903 989 855

Trinh dQchuyen mon ThlilCsy Tai Chinh Ngan Hang

Qua trinh c0n8ac__ ____ __ __ __ _ __ _ _

I Thiri gian __ __ -I NOilam viec - Ch llCvY__ mm bullbull _ bullbullbullbullbullbullbullbullbullbull _

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BAo cAo THUONG NIEN NAM 2017 Trang 661

CONG TY CO pHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

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I 2009-2010 Giam doc khoi KHDN khu V1JCDBSCL - Ngan hang IANZ Ii-middotmiddotmiddotmiddotmiddot--middot middotmiddotmiddotmiddot-----middotmiddotmiddot middotmiddotmiddotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddot-middotmiddot-middotmiddot-----middot middot - --- ---- --------- -- -- middot middot middot_-_middot middot_middot middot -_middot_middot middot middot middot middot_middot_middot middotmiddotmiddot middot middot middot middot middot middot middot middotmiddotmiddotmiddot -_middot_middot middot middot middot1

~_ 2011-2012 p~~_ToJJg Giam ~9c - Cong_~~~~i~ex mmm 1

2015 - nay Giam d~~-=-COEg_~~ib_ Hsectl~_~~c_~ ~

Ong Nguyin Phu Dung - Thanh vien HDQT kiem Ph6 Gicim a6e eong ty

NGUYEN PHD DUNG

Nam

26111973

B~c Lieu

380784373 cAp ngay 18082003 cAp t~i CA B~c

Lieu

Vi~tNam

Kinh

B~c Lieu

84 Lo C T~p thS dong l~nh NguySn TAt Thanh P8

TpCaMau

0916003 373

D~i hQc Cong ngh~ th1Jc ph~m

Qu6c tich

Dan tQc

Que quan

Dia chi thuOng tm

HQ va ten

Gi6i tinh

Ngay thang nam sinh

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Trinh dQ chuyen mon

Qua trinh cong tac

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I 102011-062012 I Giltim doc san xuat - Cong ty CP CBTSampXNK Ca i 11au i

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bull Ong Huynh Hili Tri~u - Thanh vien HDQT kiem Ph6 Gicim tl6e eong ty

HQ va ten

Gi6i tinh

Ngay thang nam sinh

Nai sinh

CMND

Qu6c tich

Dan tQc

Que quan

Dia chi thuOng tm

HUYNH HAl TRIEU

Nam

15111978

CaMau

380973844 cAp ngay 05022010 Nai cAp CA Ca

Mau

Vi~t Nam

Kinh

CaMau

237 Ton Duc Th~ng kh6m 8 phuOng 5 TP Ca Mau

BAo cAo THUONG NIEN NAM 2017 Trang 761

CONG TY CO pHAN CHE BIEN THiry sAN XUAT KHAu MINH HAl

S6 DT lien lc 0913867345

Trinh di chuyen mon 1212

~~-~~~Qh~~Jg_~~g~r~h~~Y~~Y=~h9_~ _I Thiri gian I NOilam viec - Chrrc vu

1- 2008~052oi2T T6 truOng t6_B_O dich ~-TTCSiqI -yNPT-c~middotM~u_

I 062012-092014 I T6 tWOng t6 tinh cu6c - TTCSKH VNPT Ca Mauj_ __ __ _ __ _-_ _ _ _ _ _ __ _ ----

i 102014-112015 Chuven vien Phono Kinh doanh - VNPT Ca Mau i __ _-_ __ __ _-_ middot middot middot__ middot middot middot middot middot middot middot middot middot middot middot middotmiddot middot fmiddot middot middot middot middot middot middot middot middot middot middot middot middot ~ middot middot _ middotmiddotmiddot_middot_L --- ----~--- -- ---- --- -- - ---- --- -4

I 122015-092016 I TruOng phong ~ieu hanh nghi~p Vl- Trung Him kinh II I doanh VNPT Ca Mau r-- - -- ---- - - - -- -middotmiddotmiddotmiddot-middotmiddotmiddot7middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot--middotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotmiddot --- - -- ---- -- -------- -- -- --- -

L___ 10201~=~~ ph_o Gia11]~oc__~Qng ty Minh Hai JC~toco J

Ong Trim Qu6c Phong - K i toem truimg cong ty

TRAN Quac PHONG

Nam

30101986

CaMau

381489930 c~p ngay 26022007 c~p ti CA Ca

Mau

Vi~tNam

Kinh

CaMau

Ap So Ti Xa Thnh Phu Huy~n Cai Nu6c Tinh Ca

Mau

0944313 873

CU nhan kinh tS

Qu6c tich

Dan tic

Que quan

Dia chi thuemg tru

HQ va ten

Gi6i tinh

Ngay thang nam sinh

Nai sinh

CMND

S6 DT lien lc

Trinh di chuyen mon

Qua trinh cong tac

Th~~~~~oi4-- i ~~a~~e~~iltf~~~uCt ~-----i~-middot~-iii--j~~t-middot~~~--middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot-middot-~---middotmiddot----~~_ _--_ - ___ _ ____ ~________--~_---__-y__ __ _ ___---------___--______j

j 2015- Nay I__Q_~en Ke toan tru~g - Cty Mi~ HaiJosto~~_ J

- S6 luqng can bi nhan vien

y~u ta Ngay 01122017

S6luqng can bi cong nhan vien (ngmJi) 205--------_ __-_ _ __-----_ __ __ __ _---_--- __ _-__----_ __ __ _ _ __ __ _-- _ _ _ _-_ __ _--- _-

Thu nh~p binh quan (d6ngnguaithang) 6200000__ ___ __ __ _ ___ __ ___ _ _ __ _ _ __ _ __ _-_ _ __ __ __ __ - __ bullbullbullbullbullbull __--_ _-_ _ _-__ __ __ __ _ _-

Phan theo trinh di chuyen mon___ ___ _- _ _~ _- __ __ _- _ _ _ __ _ _ _-_ __ _ __ _-__-_ _-_ __ ___

BAo cAo THUONG NIEN NAM 2017 Trang 861

CONG TY CO pHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

+ Cao hQc

+ U~i hQc

1

19

+ Cao d~ng trung c~p 28-------_ __ _-__ _ _-_ _-_ __ _ __ __ ___ _ _- __------------

+ Cong nhan ngh~ va Lao dQng ph6 thong 157

middotmiddotmiddotmiddotmiddotmiddotmiddotchi~-middot--~~h~ft~~g~h~~g~lIt--~-i-cBCNvcua c6~gtymiddot middotdS~middotmiddot middot middot middot middotd~q~ijmiddot middot middot -hqpmiddot middot middotd6ng lao dQng duQc tharn gia bao hiSrn xii hQi bao hiSrn y tS dSu duQcnghi

phep narn theo chS d9 cua nha nu6c hi~n hanh duQc xet len luang khi dSn

ky h~n va cac chS dQkhac theo quy dinh

bull Chinh sach tiSn luang Tren ca So nh~n thuc con nguai la ySu t6 quySt dinh

Sl thanh cong cua doanh nghi~p Do do rnu6n gift duQc con nguai nhat la

cong nhan ky thu~t co tay ngh~ cao thi c~n co chinh sach diii ngQ rna C1lthS

la chinh sach tiSn luang phai t6t us dam bao tinh cong b~ng va hQPly trong

tiSn luang cong ty dii xay dlllg quy chS tra luang thuang duQc quy dinh

theo tUng cap b~c cong vi~c dang dam nhi~m Thu nh~p binh quan trong

nam 2017 la 6200000 d6ngnguaithang KS ho~ch nam 2017 luang binh

quan 6300000 d6ngnguai thang

bull Chinh sach luang thuang duQcchu trQng xay dlllg dlJa tren tieu chi g~n li~n

v6i nang suat va hi~u qua cong vi~c

bull Xay dlllg bSp an t~p thS ph1lcV1lbila an giila ca cho nguai lao dQng

bull T~ng qua cho can bQnhan vien vao cac ngay IS tSt trong nam

bull Chuang trinh dao t~o Thuang xuyen t6 chuc cac khoa dao t~o ben ngoai va

dao t~o nQi bQ

bull Cac chS dQ chinh sach khac d6i v6i nguai lao dQng Thlc hi~n dung theo BQ

lu~t lao dQng do Nha nu6c quy dinh

3 Tinh hinh if6u tu~ tinh hinh th1c hicentn cac d1an

Cac khoim d~u tu Ian Nang cap va mua m6i may moc thiSt bi (May dong bao

bi SY - M901S_3 Binh di~n xe nang Hitachi 48V-280Ah Ban l~t co bang tai

10000x1630Wx850h ) Cai t~o nang cfrp l~i toan b9 nha xuang

4 Tinh hinh tiJi chinh

a) Tinh hinh tai chinh

D ifvt onR

Chi tieu Nam 2016 Nam 201700 tang

bull

glam

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BAo cAo THUONG NIEN NAM2017 Trang 961

CONG TY CO pHAN cult BIEN TUllY SAN XUAT KHAu MINH HAl

Doanh thu thuftn 177721258572 353334916599 199

LQinhu~n tit hocttdQng kinh (35476022838) (39235074672)

doanh

LQinhu~n khac 838433393 714453947 85

LQinhu~n truac thuS (34637589445) (38520620725)

LQinhu~n sau thuS (34637589445) (38520620725)

Ty l~ lQinhu~n tra c6 tuc 0 0 0

b) Cac chi tieu tiJi chinh chu yeu

Chi tieu Nam 2016 Nam 2017Ghi

chu

1 Chi lieu vJ khci nang thanh toan

+ H~ s6 thanh toan ng~n hctn

Tai san ng~n hctnNQng~n hctn

+ H~ s6 thanh toan nhanh

Tai san ng~n han - Hang tim kho

NQng~n hctn

2 Chi lieu vJ co cdu win

+ H~ s6 NQT6ng tai san

+ H~ s6 NQN6n chli sa hfru

3 Chi lieu vJ nang llc hogt aQng

+ Vang quay hang tan kho

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binh quan

+ Vang quay t6ng tai san

Doanh thu thuftnT6ng tai san

4 Chi lieu vJ khd nang sinh liJi

+ H~ s6 LQinhu~n sau thuSDoanh

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011

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Trang 1061

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chu so hfrudeu am

+ H~ s6 LQi nhu~ sau thu~T6ng LQinhu~n sau

tai san(1348) (1426) thu~ bi am

+ H~ s6 LQi nhu~n til ho~t dQngLqi nhun

thu~n til ho~tkinh doanhlDoanh thu thuan (1996) (1110)

dQng kinh

doanh am

5 Cooc6u c6 dong thay d6i v6n ddu tu cua chu sa hfru

a) C6 ph~n Neu t6ng s6 c6 ph~n va lo~i c6 ph~n dang luu hanh s6 IUQllgc6

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CONG TY CO pHAN cUE BIEN THiry sAN XUAT KRAU MINH HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 1261

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Nam 2017 l~i la mQt nam tiSp tlC kho khan toan di~n v~ m9i m~t anh huemg

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Mau

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ty

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ty Minh Hai Jostoeo

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+ Tit OS2014 - 082015 Nhan vien Phong Quem If ehdt IU(fng - C6ng ty

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BAo cAo THl10NG NIEN NAM 2017 Trang 3161

CONG TY CO pHAN CHE BIEN THUY sAN XUAT KHAUMINH HAl

CONG T co PHAN CHI 81lN THUV SAN XUAT KHAll MINH HAl

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mc Mn t CO gcentc ngoi Ie

t 6 tv r t dcentf1) dati lt1

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cae n I d eu nil )Ioc

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von t iro f n9

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10

Trang 3261

C O N G T Y C O P H A N C H E B I E N T H i N S A N X U A T K H A u M I N H H A l

M C I tl Ii )f )l~~ A ~ ~UI t

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Trang 3361

C O N G T Y C O P H A N cUE B I E N T H U Y s A N X U A T K H A u M I N H H A l

CONG TY co HAN CH~ BIEN TrillY SAN (UAT KHAU MINH hAt

SO 09 duang Cao Thang phvOH 8 tnMn G~ Mal linn Cia M~v

THUY~T MINH sAo cAo TAl CHiNH

Cntgt nfjm tal el1IM lll hile lao nf1ly 31 thang 12 (lam 2017

1 pound)~CD1EM HQ~i DQNG

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1~ l1nh v~ kltlh dOBnlt

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14 Gou ky Sanxuh kino doano thong ttloong

Chu ky san xultit kinn croonh thOng thUOflg roil C6nlt ly knOn9 Qua 12 tnang

15 TuyecrlbO v) kltll njng $0 sanh thong tm trim Sao do tal chinn

Cae 36 tIM Mo cao lal chinn cho flam tal chinn f (fI I1gay 31 mang 12 Mlll 2 0 1 1 so senh

dwlc VOl beu tverng lr11eva n~m mac

Vtm ngay 31 thAng 12 Illlm 2017 tong sO Miln yampn wa Cong ty la Hn ngJJOI (van I1gby 31 tMng12 nJIm 2016 111 174 ngur1

2 NAM TAl cHINH f)01l VI neN re Slf ot)IIG TRQNG Kit roAN

21 Narn till eoinh

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2 2 pound)ltm v t~n t~ toWdlng Jtmg k t(lim

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mlm bang dOn viner te iND

BAo cAo THUONG NIEN NAM 2017 T r a n g 3461

CONG TY co PHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

cO TY cO PHAN CHt BIpoundN THUY sAN xuAT KHAu MINH HAl

SO 09 tfang cae lnMg phvOng 8 than pM ca Mau linh Co Mbullbullu

THUYeT INH sAo cAo TAl CHiNHCtlO nj ljJ -hI Clet tr bullbullc 01 (gtgaV l iiOIl bull r Jr 2 ~

J CHUA Mile vA CHi OQ KE lOAN AP OIl G

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32 fUYUflbO v~ vlfe tuan thu Chuan mfC ~ toan vA eM laquo1bullbullt loan

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tach nh

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41 COs~ l~p Sao cae tAi chilln

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len)

42 Cae 91 0 ellen ban911go~1 t

Cae glao dlC1 pMl fWrlh b~ng n90a te dl10c enuyen db It eo I f 91a al ngay pnal liN glaD OlCh s6oU cae iUloan rYlUC hen Icent co gbc ng031 Ie lltjlngay Iet [hue m~rn I I chinn JJ~ qUI d61 meo ty gig ~l

1193) Niy

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Ty 91 StJ cung d qUI d6i cae lao olcn pnat $~lh bang rlgoll l~ 13 ti 91a 900 dKh [hlfe WI 01

d~m phDt smh glao (lch Ty glA (00 oeh hve Ie d61 10 cae gl30 olen Mng ngoai ~ d1IQC xac Omnnhll sau

Ty gla 91ao did thllC l~ IfH mua ban 03 t (hOp (6ng mli8 O$n ngo 1( glao nglily hQp dong

k ~anhOP d6n 10119ial lIQP dOn qv en chon tlcp d 9 n II dO) I ia ilty kel trollS hqp

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I 10 flO phdl va ly 91a can cUS ~an nang IhL10ng mal P(Jt C6ng ty dv ~n 91ao (lith t~l

rol dietn SZlO dieh pnat Sinh

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DOl 01 cae khoan ogOltl tcent gUI ngfm nang ty gla mw rlgClqI l( ua ng~ll hang 1101Cl)ng ly meai Man go~1I ~

13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

SO 09 IlllOng GdO TMng pnttampng 8 lharm ph6 C l Mall linft Cil Mati

THUYET MINH sAo cAo TAl CHi HCho nam tal Clinh kef hue lao ngay 31 hang 12 nan 2017

DOl VOl cae khwll f1g001t~ lay ngAll nang t~ gla nan ngoal l~ eua ngM hang nm COng tv rneta khOBn ogO(1I t~

bull Dbl 0 cae knoan mllc uen 1$ co g6c 190a t~ C ro c nan loal lal san Me Y Q13 mua ngo1II~ cua Ngan hang f)~u TIT Va PMI Tn n V t Nam I g3ll nang COng ty thIT~m9 vy~n CO91ao

djChl

061 v(J cae khoan mllc lien I cO goc f1~O i t duOC pnan Qat la nq pha va ty gl~ bM ogo I t~ ~a

if n nang TMCP Dau Til Va Pl1a Tn6n VI~t Nam ( gan Mng GOng I) hwng xu Eln cO 9C1odlen)

43 Tldn va cae khoao lLr(mg dU(7llg tibn

T fll bilegt 90m Ian ~t ll(tl gUt nMn hang kMng y hqn va t~n Ja9 clluyampn Cac khoan luOng

~von9 t~n la cae ttoan dau Iv ng3n han CO1nOoltJn Ih hOI ilMrl9 qua 3 M 19 e lir ngay d~ til

co kha rang Clluyen dOtde oimg nann mOt lltqng tl~n x3C dlnh a n6ng co ni ro lrong VI~ enuven101 Ihanh llElfl tal thOI dlllm lap baO cao

44 Cae khoalt dampu to tal chinh

Chfrng khotm kloh doanh

Khoan Clau tv du-t)c pMn 1laquo11 11Chung k H~anlonh doanh Kilt nam 9 u- VI muc lttICh mua ban 00 kl~m

letl

Chung hoall mn doann dwc 9tu sO k loon heO 9a goc Gla g6c cJa chUng khoon klOh doanh

clOlt xac ~M thee 91a 111lOP Iy ella GaC loan ttlann M al tnel (fem 9130 otch phlI Sin ccentng

cae chi phi lion qual den 9ltlQt1jctl mua chu n9 khoon knn d03nn

Th(n (teO ghl nh$n cae k11000 chung khoon kjnh doollh la tMI dihm Cong 1Yco quy~n sO hChl CIl

tn~ Ilhll sau

bull 001vcrl enirng knoll nl1Il yilt duqe gh nMnla lhol cem khcentp~nll T middot0 )

bull 061 101Chllfl9 khoon chUil ntern )~t dUtfC gll 1han 1 t (11 m chinh Ihue c6 qu ~n samp hCr bullbull

lheo QUi djf1h eua pMp ILal

lIen ~l cO LtC aQl nhuao cUa cae ky troc ~hl et1unsh~n kllh doon 1 dVOCmua du-oc haehoan 9n1m 91lt1n cua chinh ctuJng Jlthoan IIllln doan d6 r ~ I~I e6 IUC is Itri nhuan ella cac 11~m

sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

C6 ph eu hotlrl dol dUoc ac (fInn lheo 911 tn hOp ty ta ~gaf 1l30 10 G a 11 hqp Iy eua c6 ph~uOIlQC XltlC dint nhlr sau

bull eOl vCn (6 phdnJ coa c609 ly nitlm y e t 9a tn hop I) cm c6 plU6U la gia dong eva nl~m y~t IrM

thl trUOng etning khoan lal ngay Irao d61 Tnrlttng ncJ tal ngay lao db thl ttlJOng ClUg k~oof1

IcMng 9130 dcl tni 91ta I hqp l cUa eO pille ttl 9ta dong etTa phlpoundn Qlao dlCh mwe I n ke Ol

nga trao dbl

bull E)61VOlc6 ph(W chl1a tlillrn y dlloc glflC tilch tr 11 san lJPCCM 91il If] hOP ly ella c6 phi~u la

913 glo dlCh dOng cva lr~ stm VPCOM ta ngily vao d61 TtttOng hop ngtlyltao dOl San

UPCOM h6ng glao dlcl Iill 913 U1 nlrp ly cua cO ph~la 91a dOJig CIIa phlen gKlO dleh tllflt1C lenke VOl ngay rao dOl

bull 001 ItOI eO pnle chua nl~m Ie Me gl8 111hOp cua 176 phI la 9 a do cae b~n h6a Ihu~n

tnea nQp d6ng ho$c Sia tn sO Siler lal thcent di6m trao dOl

Dl) phOI19 gam 913 hvng llhOarl ktrlh doann CUQc l~p Cllo tung ltlill chung hoan dUQC mua bAntr~n t I trl1Ollg a cO 98 r I rUcentng hAp (to 91C~g6c lee ec lt1lnh93 til llOP I f ella ch~n9 khoanKll1hdoanh ntem lie lI~r thl trwn cun kroan h c (VltX lao dlCltl l111san UPCOM 913 ttl hOp Iycua duJng hOOnla gi~ 66ng cva ~I ngay k t muc f~m I ttllnn T ltmg nQp al n fjy ~lltilC n m

14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

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46 Hang t6n khO

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Chung

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B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

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BAo cAo THUONG NIEN NAM 2017 Trang 3961

co dong

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BAo cAo THUONG NIEN NAM 2017 Trang 4061

C O N G T V C O p H A N C H E B I E N T H i r V s A N X U A T K H A u M I N H H A l

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B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 4161

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20

BAO CAO THUONG NIEN NAM 2017 Trang 4261

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

CONG tV cO pHAN CHi BIEN IH0v SAN xuA r HAU MINH HAl

Scent OSdfOng Cao Than pnuOng 8 toann PiligtCa Mau Mil en Mall

THUVtT MINH BAo cAo TAl CHiNHeno 1lITlla chinn kelUC lao ngay 31 (hang 12 19m 2017

S6 dU ngay 01 lMn 01

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SO aU ngay 31 mang 12

522 poundl~u til tlilehinh dai htn

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(11087371960)

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C O N G T Y C O p H A N C H E B I E N T U U Y s A N X U A T K H A u M I N H H A l

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

CONG 1Y cO PHANCH BIEN THDV SAN XUAT KuAu MINH HAl

s6 Opoundll1tfong Cao ThAng phwng a lhltlnh pM Camp Mau linh Cs Maw

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24

Trang 4661

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

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BAo cAo THUONG NIEN NAM 2017

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25

Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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26

BAo cAo THUONG NIEN NAM 2017 Trang 4861

C O N G T Y C O p H A N C H E B I E N T H U Y s A N X U A T K H A u M I N H H A l

CONG ry cO PHAN CIi BI~N THVY sAN XUA I ltHAl) MINH HAl

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27

Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

CONG TY co pHAN eHe 81pound1ltrHU SAN uAT KHAU MINH HAl

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

CONG TV CO pHAN CHE BIEN THirV sAN XUAT KHAu MINH HAl

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3~9 IIgt 71 4041 102234660 732134(gt375~445 (34~315~4451

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

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cd plllOV pJ6 (Mfln

C6 thftu vu lt ia

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Trang 5261

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39102095961 35664282992

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0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

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31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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2017VND

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32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

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CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

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Page 4: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

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BAo cAo THUONG NIEN NAM 2017 Trang 861

CONG TY CO pHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

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ky h~n va cac chS dQkhac theo quy dinh

bull Chinh sach tiSn luang Tren ca So nh~n thuc con nguai la ySu t6 quySt dinh

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cong nhan ky thu~t co tay ngh~ cao thi c~n co chinh sach diii ngQ rna C1lthS

la chinh sach tiSn luang phai t6t us dam bao tinh cong b~ng va hQPly trong

tiSn luang cong ty dii xay dlllg quy chS tra luang thuang duQc quy dinh

theo tUng cap b~c cong vi~c dang dam nhi~m Thu nh~p binh quan trong

nam 2017 la 6200000 d6ngnguaithang KS ho~ch nam 2017 luang binh

quan 6300000 d6ngnguai thang

bull Chinh sach luang thuang duQcchu trQng xay dlllg dlJa tren tieu chi g~n li~n

v6i nang suat va hi~u qua cong vi~c

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bull Chuang trinh dao t~o Thuang xuyen t6 chuc cac khoa dao t~o ben ngoai va

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BAo cAo THUONG NIEN NAM 2017 Trang 1161

CONG TY CO pHAN cUE BIEN THiry sAN XUAT KRAU MINH HAl

e) Cac chUng khoan khac Khong co

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do chit dl)ng va quan If dU(1c ngu6n nguyen licentu dua vao scm xudt

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- San lugng san xu~t 2800 t~n

- T6ng doanh thu 360 ty d6ng

- Lgi nhu~n sau thuS (32) ty d6ng

BAo cAo THUONG NIEN NAM 2017 Trang 1261

CONG TY CO pHAN CHE BIEN THUY sAN XUAT KHAu MINH HAl

IV Danb gia eua HQi dAng quan tr v~ bo~t dQng eua Cong ty

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tinh hinh kho khan va dla tren tinh hinh thlC tS ho~t dQng san xu~t kinh doanh

cua dan vi ngay tu d~u nam HQi d6ng quim td dff th6ng nh~t cac chi tieu kS

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v6i sI n6 lIc c6 g~ng cua t~p thS can bQnhan vien thIc hi~n t6t kS ho~ch trong

nam Tuy nhien m~c dil dff tim m9i phuang phap quySt tam kSt qua trong nam

d~t duqc khong vftn khong m~y kha thi Danh gia sa bQ HDQT tim ra mQt s6

nguyen nhan sau

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Trang 3261

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bullbull

Trang 3361

C O N G T Y C O P H A N cUE B I E N T H U Y s A N X U A T K H A u M I N H H A l

CONG TY co HAN CH~ BIEN TrillY SAN (UAT KHAU MINH hAt

SO 09 duang Cao Thang phvOH 8 tnMn G~ Mal linn Cia M~v

THUY~T MINH sAo cAo TAl CHiNH

Cntgt nfjm tal el1IM lll hile lao nf1ly 31 thang 12 (lam 2017

1 pound)~CD1EM HQ~i DQNG

Cong ly acons ly eo ptlltl11duve lhanh iQP III IilH NmY va Mat eIcentog met) G1l1YcMoS nh~(l dangky ODl1nh ngnip sO 2000104034 dtlng ky IAn d~lJ ngiTy 12 lhmf 08 Mlrn 1 lIy thaY d61Itln IOUmUOI lIac ngay (m lhang 01 nlilm 2015 lt10 SO Ke MaCh VS lt1~u f linn Cll Maw

1~ l1nh v~ kltlh dOBnlt

linh ViJC lunn (joann tala Ccmg ly ~ Crn3uwtm san

13 Nganh090 kifltl Quanti

NgAnn kinDdCltlnhc4llCong ly la

Cll~ bien Alilt kt1iiiJ nodi3

NiJ6 tom ~ ~u mill saoKinn Geann v~n Elihang MaNubl 116119mil san

Nhtlp f1f)vyltln h$ll~l oJtu1$ phllli$u tf~1snn J(wat hang xua KhalJ

14 Gou ky Sanxuh kino doano thong ttloong

Chu ky san xultit kinn croonh thOng thUOflg roil C6nlt ly knOn9 Qua 12 tnang

15 TuyecrlbO v) kltll njng $0 sanh thong tm trim Sao do tal chinn

Cae 36 tIM Mo cao lal chinn cho flam tal chinn f (fI I1gay 31 mang 12 Mlll 2 0 1 1 so senh

dwlc VOl beu tverng lr11eva n~m mac

Vtm ngay 31 thAng 12 Illlm 2017 tong sO Miln yampn wa Cong ty la Hn ngJJOI (van I1gby 31 tMng12 nJIm 2016 111 174 ngur1

2 NAM TAl cHINH f)01l VI neN re Slf ot)IIG TRQNG Kit roAN

21 Narn till eoinh

Nlt)m tal chinn wn C6ng ly bat dau tv ngily iH lhang Ot va Ke thyi vao 119a1 31 tl1mg 12 Mngntlm

2 2 pound)ltm v t~n t~ toWdlng Jtmg k t(lim

Vtin VI ven till s it UitilJ uong (~ loan iE 0009 Vigt$t Nmn IVNDI 00 ~ thn Ch CIIu y4u 5fot IVI

mlm bang dOn viner te iND

BAo cAo THUONG NIEN NAM 2017 T r a n g 3461

CONG TY co PHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

cO TY cO PHAN CHt BIpoundN THUY sAN xuAT KHAu MINH HAl

SO 09 tfang cae lnMg phvOng 8 than pM ca Mau linh Co Mbullbullu

THUYeT INH sAo cAo TAl CHiNHCtlO nj ljJ -hI Clet tr bullbullc 01 (gtgaV l iiOIl bull r Jr 2 ~

J CHUA Mile vA CHi OQ KE lOAN AP OIl G

3 1 Chu4n mllC va lt6 lt19kO toan ap alng

IAlng 1 olP un9 (h~ dO w e t~n (joaon ngll p Vl~ Nam

Gong y p avr cae clwan n)C lie lOan Coe (fO k loan)() nil Ogl i~ Viet am dU(tG huaog (j nlill Thon tv s6 20012014TTmiddot8TC 1193) 1 2 tMng 2 nltin 2014 cae TIlOng u hlJ6ng din lhICh~n Cllldtl mllC ke Gan ella 66 ta ctllnh tton9 wet llip vI) Inn bay Bltlo ceo ta chnh

32 fUYUflbO v~ vlfe tuan thu Chuan mfC ~ toan vA eM laquo1bullbullt loan

6an Gam GcentCCam caQ da tuan hu (u bullbull cua c endn mlfC bull 6 lOan ChO (f() lie t~n doanh

n9M V~t am LHmg dJin tal long HI sO 200 o 14ITT-BTC ngay 22 tnan 2 (~m20 4 cang[Iv In6ng Iii tlllOng d~ hlC ll~n Gllu~n mile loan cua Bcent fa cnmh Irong Itc I~p Mo c30

tach nh

~ CAe CHiNH SACH KE rOAN AP 01) G

41 COs~ l~p Sao cae tAi chilln

Baa cao tll Chinn dUQC lJp fen co so K~ lOtIo d6n len ( N cae n~ng 1m l1~nqv3n ltleo cac lu)flg

len)

42 Cae 91 0 ellen ban911go~1 t

Cae glao dlC1 pMl fWrlh b~ng n90a te dl10c enuyen db It eo I f 91a al ngay pnal liN glaD OlCh s6oU cae iUloan rYlUC hen Icent co gbc ng031 Ie lltjlngay Iet [hue m~rn I I chinn JJ~ qUI d61 meo ty gig ~l

1193) Niy

Cn~nl1 ~ll tY ita pnat snh lrong flam til cae gm a dlCl1 oang ngltHIIIe dJCC gt1 nn3n I tlMnh tau~t lt79 tal chinn hQiCchi phi la Chllh Chenh lampch 918 dO lt3ann9~ ta (j khoan tnU tiCn teeo g6c oal te I nga k6t Ik nam la cllnil 5au kIll bU ltveNr) I1ldt1g va cn~ntl~ 9amlLt(fcgill nMn 30 Joanh lhu hoal (fcentnJ tal inn noae I PIl tal 01 tl

Ty 91 StJ cung d qUI d6i cae lao olcn pnat $~lh bang rlgoll l~ 13 ti 91a 900 dKh [hlfe WI 01

d~m phDt smh glao (lch Ty glA (00 oeh hve Ie d61 10 cae gl30 olen Mng ngoai ~ d1IQC xac Omnnhll sau

Ty gla 91ao did thllC l~ IfH mua ban 03 t (hOp (6ng mli8 O$n ngo 1( glao nglily hQp dong

k ~anhOP d6n 10119ial lIQP dOn qv en chon tlcp d 9 n II dO) I ia ilty kel trollS hqp

d6 ~rnu3 b n ngolI t~ CtaCOng ti a ngtm nan

tlJ hQl dong Kh6nij qiil ~Ulh Y 90 t n I~n

Dei 101nO prt31 lhu t 91 mUa eua ngan nang Ihvon9 ~j 1(11 COng Iy chi dnn ktlUch hangtlanh loaf Wi tOOl dm giao (ljCtl ptIlti smh

I 10 flO phdl va ly 91a can cUS ~an nang IhL10ng mal P(Jt C6ng ty dv ~n 91ao (lith t~l

rol dietn SZlO dieh pnat Sinh

I 01 die g I) Glen OU3 sam tal san hOlt)cca r bull I chi phI dlJQC tnanh loan ngay Mngngoal t~ ( hOng qua cae ta 1lt1103PM trii) r ga ma CUll1l9~ n9 11009m I nO Cong11 ttifC h~n ln8nh loan

T y g~ Sll dung ~eann gl1 lltll s6 Oil ~c noim l1I)C11 n 1~ co g6c gOl1 l~ aO ngay ke U1IJCnamteurou cllInh duOc xac ~rnnW1ltl nguy n lac sau

DOl 01 cae khoan ogOltl tcent gUI ngfm nang ty gla mw rlgClqI l( ua ng~ll hang 1101Cl)ng ly meai Man go~1I ~

13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

SO 09 IlllOng GdO TMng pnttampng 8 lharm ph6 C l Mall linft Cil Mati

THUYET MINH sAo cAo TAl CHi HCho nam tal Clinh kef hue lao ngay 31 hang 12 nan 2017

DOl VOl cae khwll f1g001t~ lay ngAll nang t~ gla nan ngoal l~ eua ngM hang nm COng tv rneta khOBn ogO(1I t~

bull Dbl 0 cae knoan mllc uen 1$ co g6c 190a t~ C ro c nan loal lal san Me Y Q13 mua ngo1II~ cua Ngan hang f)~u TIT Va PMI Tn n V t Nam I g3ll nang COng ty thIT~m9 vy~n CO91ao

djChl

061 v(J cae khoan mllc lien I cO goc f1~O i t duOC pnan Qat la nq pha va ty gl~ bM ogo I t~ ~a

if n nang TMCP Dau Til Va Pl1a Tn6n VI~t Nam ( gan Mng GOng I) hwng xu Eln cO 9C1odlen)

43 Tldn va cae khoao lLr(mg dU(7llg tibn

T fll bilegt 90m Ian ~t ll(tl gUt nMn hang kMng y hqn va t~n Ja9 clluyampn Cac khoan luOng

~von9 t~n la cae ttoan dau Iv ng3n han CO1nOoltJn Ih hOI ilMrl9 qua 3 M 19 e lir ngay d~ til

co kha rang Clluyen dOtde oimg nann mOt lltqng tl~n x3C dlnh a n6ng co ni ro lrong VI~ enuven101 Ihanh llElfl tal thOI dlllm lap baO cao

44 Cae khoalt dampu to tal chinh

Chfrng khotm kloh doanh

Khoan Clau tv du-t)c pMn 1laquo11 11Chung k H~anlonh doanh Kilt nam 9 u- VI muc lttICh mua ban 00 kl~m

letl

Chung hoall mn doann dwc 9tu sO k loon heO 9a goc Gla g6c cJa chUng khoon klOh doanh

clOlt xac ~M thee 91a 111lOP Iy ella GaC loan ttlann M al tnel (fem 9130 otch phlI Sin ccentng

cae chi phi lion qual den 9ltlQt1jctl mua chu n9 khoon knn d03nn

Th(n (teO ghl nh$n cae k11000 chung khoon kjnh doollh la tMI dihm Cong 1Yco quy~n sO hChl CIl

tn~ Ilhll sau

bull 001vcrl enirng knoll nl1Il yilt duqe gh nMnla lhol cem khcentp~nll T middot0 )

bull 061 101Chllfl9 khoon chUil ntern )~t dUtfC gll 1han 1 t (11 m chinh Ihue c6 qu ~n samp hCr bullbull

lheo QUi djf1h eua pMp ILal

lIen ~l cO LtC aQl nhuao cUa cae ky troc ~hl et1unsh~n kllh doon 1 dVOCmua du-oc haehoan 9n1m 91lt1n cua chinh ctuJng Jlthoan IIllln doan d6 r ~ I~I e6 IUC is Itri nhuan ella cac 11~m

sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

C6 ph eu hotlrl dol dUoc ac (fInn lheo 911 tn hOp ty ta ~gaf 1l30 10 G a 11 hqp Iy eua c6 ph~uOIlQC XltlC dint nhlr sau

bull eOl vCn (6 phdnJ coa c609 ly nitlm y e t 9a tn hop I) cm c6 plU6U la gia dong eva nl~m y~t IrM

thl trUOng etning khoan lal ngay Irao d61 Tnrlttng ncJ tal ngay lao db thl ttlJOng ClUg k~oof1

IcMng 9130 dcl tni 91ta I hqp l cUa eO pille ttl 9ta dong etTa phlpoundn Qlao dlCh mwe I n ke Ol

nga trao dbl

bull E)61VOlc6 ph(W chl1a tlillrn y dlloc glflC tilch tr 11 san lJPCCM 91il If] hOP ly ella c6 phi~u la

913 glo dlCh dOng cva lr~ stm VPCOM ta ngily vao d61 TtttOng hop ngtlyltao dOl San

UPCOM h6ng glao dlcl Iill 913 U1 nlrp ly cua cO ph~la 91a dOJig CIIa phlen gKlO dleh tllflt1C lenke VOl ngay rao dOl

bull 001 ItOI eO pnle chua nl~m Ie Me gl8 111hOp cua 176 phI la 9 a do cae b~n h6a Ihu~n

tnea nQp d6ng ho$c Sia tn sO Siler lal thcent di6m trao dOl

Dl) phOI19 gam 913 hvng llhOarl ktrlh doann CUQc l~p Cllo tung ltlill chung hoan dUQC mua bAntr~n t I trl1Ollg a cO 98 r I rUcentng hAp (to 91C~g6c lee ec lt1lnh93 til llOP I f ella ch~n9 khoanKll1hdoanh ntem lie lI~r thl trwn cun kroan h c (VltX lao dlCltl l111san UPCOM 913 ttl hOp Iycua duJng hOOnla gi~ 66ng cva ~I ngay k t muc f~m I ttllnn T ltmg nQp al n fjy ~lltilC n m

14

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CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

III tal san cO djfh I1vu tunh duQC bel hay ~n nh Iy nguy n 9 va gia til hao mOl Oy e duOC ~oa56 va fll 10 pMI gtmll dl) thanh ly lJlJ(7C grl ntl(ln vlo 1I1Unt htiy U I phi tlong n3m

Tal san cO dlnh nuu nillh IIvoc kh8u nao thea phlJOng phap ltIucng lnang dVQ ten thO1 Sian tlCtu

olog uoe linn So nam ilthau hao cua cae loal tal san eo dlnh huu htnh nhlf sau

NIla wa V~l uel1 rue

May m6c th~ bl

PhvOng l(tn 1~n till

Thl4t hI dung CJ ltlvan I

4amp Tal ~afl co dinh va tunh

Tal san co diM 1 6 thnn 1UOc 1M 11bulln meo 119U) n ga InllaQ moo 0Y6

Ngu en 98 tal san c6 ltlnh 0 hlnh 000 tTl loan 00 ecnl ph m C6ng I phal bO fa ~~ co dIQC

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BAo cAo THUONG NIEN NAM 2017 Trang 3961

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8319097233 7 3 7 9 1 8 0 0

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Ong Nguy n Hoang Chon T~ 3 nam

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23

Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

CONG 1Y cO PHANCH BIEN THDV SAN XUAT KuAu MINH HAl

s6 Opoundll1tfong Cao ThAng phwng a lhltlnh pM Camp Mau linh Cs Maw

THUYtT MINH BAa cAo TAl CHINHCoo nltlmtal chlnh kb t lnuc lao ngay 31 Ihang 12 Mm 2017

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3 1 1 1 2 2 0 1 1

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10025358549599997

112406 927

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1 154 98S 23211140322 242

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24

Trang 4661

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

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59 Tint hlflh ln9 giam tl san cO djnh tillY itm)

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BAo cAo THUONG NIEN NAM 2017

-1 3 () 4 2~

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25

Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

CONG TY co pHAN CHI BIEN THUY SAN xuAl KHAU MINH HAl

S6 09 1109 Gao 1Mng pnulYog 8 tMnll pho ea Mao tmn Ca Mau

THUYIT MINH sAo cAo TAl CHiNHCho nam tal chinh lltilthuc ao ngtly 31 ~hang 2 n m 2017

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BAo cAo THUONG NIEN NAM 2017 Trang 4861

C O N G T Y C O p H A N C H E B I E N T H U Y s A N X U A T K H A u M I N H H A l

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(3 8 5 2 0 6 2 0 1 2 6 )

426707503

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291731404

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27

Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

CONG TY co pHAN eHe 81pound1ltrHU SAN uAT KHAU MINH HAl

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COng ty vat co thO han hl 3 thang ~n 12 ltlang tal cae gan hang de 06 suns vOn k nil OOOllflrolIl1ts~IIMO t1ng glliy nMn 11(gtCae hooan vay nay dilQC 000 dam bang al san cO dlnl1 hrtu hinncO ph~u ella C6ng I c6 phan Chh Bien ThUy $an Xuat N~p Kh~J Ca Mav bull$ c6 phl~1Jcua COng

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

CONG TV CO pHAN CHE BIEN THirV sAN XUAT KHAu MINH HAl

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3~9 IIgt 71 4041 102234660 732134(gt375~445 (34~315~4451

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

SO 0$ dUO19 Cd TMng j)tiuCtng S t tJntgt pll Ca Mau tintl Cil MaLI

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n9 NjINM nm DVOl1g

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bull ng Hu 01Hal uCo phleu ~uy

cae co lt1609 khac

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51 m 250 GOO ~3 9~

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s6 kfong COPlllhu dlloC mJ8 leI

cd plllOV pJ6 (Mfln

C6 thftu vu lt ia

s6 luqng c6 ptHU dang ktiJ tlMl

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279562 27ff82

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705951

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OcentNG KINH DOANH

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201II 0

2016

VND

Doaltl ltlu On hMg

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BAo cAo THUONG NIEN NAM 2017

343 1 I250 635 161 052 300 08213659377296 19024026408

55086642

357375628131 _ 180131421132

Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG r c6 HA CHt BItN THUV SK xu ~KHAu MI bullbull HA

so -9 dllcent9 Cao Tha9 phvong a thant pn6 C Mau lInti Ca Mau

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NO VND

lt1040 71 j 532 2410162500

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39031 21lHl33 32 164 Hi2 075

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0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

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3021 723827071 924071 23 19

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967377 381

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11 1161450

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2 121Hi543

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J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

15043161 10043 161

(25611 2303

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G THONG TIN 130 SUNG CHO CAe KkoAN Mf)C TRINH BAY n~DNG BAO CAO UJU CHUVEN

TItN TE

71 n~n thu bl d vay

ren thu is I lay tneo k~ I10c thOng tt1ul)ng

BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

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15111978

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380973844 cAp ngay 05022010 Nai cAp CA Ca

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237 Ton Duc Th~ng kh6m 8 phuOng 5 TP Ca Mau

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BAo cAo THUONG NIEN NAM 2017 Trang 861

CONG TY CO pHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 1161

CONG TY CO pHAN cUE BIEN THiry sAN XUAT KRAU MINH HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 1261

CONG TY CO pHAN CHE BIEN THUY sAN XUAT KHAu MINH HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 1361

CONG TY co PHAN cUE BIEN THUY SAN XUAT KHAu MINH HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 1461

CONG TY CO pHAN CHE BIEN T H iN sAN XUAT KHAu MINH HAl

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I 01 die g I) Glen OU3 sam tal san hOlt)cca r bull I chi phI dlJQC tnanh loan ngay Mngngoal t~ ( hOng qua cae ta 1lt1103PM trii) r ga ma CUll1l9~ n9 11009m I nO Cong11 ttifC h~n ln8nh loan

T y g~ Sll dung ~eann gl1 lltll s6 Oil ~c noim l1I)C11 n 1~ co g6c gOl1 l~ aO ngay ke U1IJCnamteurou cllInh duOc xac ~rnnW1ltl nguy n lac sau

DOl 01 cae khoan ogOltl tcent gUI ngfm nang ty gla mw rlgClqI l( ua ng~ll hang 1101Cl)ng ly meai Man go~1I ~

13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

SO 09 IlllOng GdO TMng pnttampng 8 lharm ph6 C l Mall linft Cil Mati

THUYET MINH sAo cAo TAl CHi HCho nam tal Clinh kef hue lao ngay 31 hang 12 nan 2017

DOl VOl cae khwll f1g001t~ lay ngAll nang t~ gla nan ngoal l~ eua ngM hang nm COng tv rneta khOBn ogO(1I t~

bull Dbl 0 cae knoan mllc uen 1$ co g6c 190a t~ C ro c nan loal lal san Me Y Q13 mua ngo1II~ cua Ngan hang f)~u TIT Va PMI Tn n V t Nam I g3ll nang COng ty thIT~m9 vy~n CO91ao

djChl

061 v(J cae khoan mllc lien I cO goc f1~O i t duOC pnan Qat la nq pha va ty gl~ bM ogo I t~ ~a

if n nang TMCP Dau Til Va Pl1a Tn6n VI~t Nam ( gan Mng GOng I) hwng xu Eln cO 9C1odlen)

43 Tldn va cae khoao lLr(mg dU(7llg tibn

T fll bilegt 90m Ian ~t ll(tl gUt nMn hang kMng y hqn va t~n Ja9 clluyampn Cac khoan luOng

~von9 t~n la cae ttoan dau Iv ng3n han CO1nOoltJn Ih hOI ilMrl9 qua 3 M 19 e lir ngay d~ til

co kha rang Clluyen dOtde oimg nann mOt lltqng tl~n x3C dlnh a n6ng co ni ro lrong VI~ enuven101 Ihanh llElfl tal thOI dlllm lap baO cao

44 Cae khoalt dampu to tal chinh

Chfrng khotm kloh doanh

Khoan Clau tv du-t)c pMn 1laquo11 11Chung k H~anlonh doanh Kilt nam 9 u- VI muc lttICh mua ban 00 kl~m

letl

Chung hoall mn doann dwc 9tu sO k loon heO 9a goc Gla g6c cJa chUng khoon klOh doanh

clOlt xac ~M thee 91a 111lOP Iy ella GaC loan ttlann M al tnel (fem 9130 otch phlI Sin ccentng

cae chi phi lion qual den 9ltlQt1jctl mua chu n9 khoon knn d03nn

Th(n (teO ghl nh$n cae k11000 chung khoon kjnh doollh la tMI dihm Cong 1Yco quy~n sO hChl CIl

tn~ Ilhll sau

bull 001vcrl enirng knoll nl1Il yilt duqe gh nMnla lhol cem khcentp~nll T middot0 )

bull 061 101Chllfl9 khoon chUil ntern )~t dUtfC gll 1han 1 t (11 m chinh Ihue c6 qu ~n samp hCr bullbull

lheo QUi djf1h eua pMp ILal

lIen ~l cO LtC aQl nhuao cUa cae ky troc ~hl et1unsh~n kllh doon 1 dVOCmua du-oc haehoan 9n1m 91lt1n cua chinh ctuJng Jlthoan IIllln doan d6 r ~ I~I e6 IUC is Itri nhuan ella cac 11~m

sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

C6 ph eu hotlrl dol dUoc ac (fInn lheo 911 tn hOp ty ta ~gaf 1l30 10 G a 11 hqp Iy eua c6 ph~uOIlQC XltlC dint nhlr sau

bull eOl vCn (6 phdnJ coa c609 ly nitlm y e t 9a tn hop I) cm c6 plU6U la gia dong eva nl~m y~t IrM

thl trUOng etning khoan lal ngay Irao d61 Tnrlttng ncJ tal ngay lao db thl ttlJOng ClUg k~oof1

IcMng 9130 dcl tni 91ta I hqp l cUa eO pille ttl 9ta dong etTa phlpoundn Qlao dlCh mwe I n ke Ol

nga trao dbl

bull E)61VOlc6 ph(W chl1a tlillrn y dlloc glflC tilch tr 11 san lJPCCM 91il If] hOP ly ella c6 phi~u la

913 glo dlCh dOng cva lr~ stm VPCOM ta ngily vao d61 TtttOng hop ngtlyltao dOl San

UPCOM h6ng glao dlcl Iill 913 U1 nlrp ly cua cO ph~la 91a dOJig CIIa phlen gKlO dleh tllflt1C lenke VOl ngay rao dOl

bull 001 ItOI eO pnle chua nl~m Ie Me gl8 111hOp cua 176 phI la 9 a do cae b~n h6a Ihu~n

tnea nQp d6ng ho$c Sia tn sO Siler lal thcent di6m trao dOl

Dl) phOI19 gam 913 hvng llhOarl ktrlh doann CUQc l~p Cllo tung ltlill chung hoan dUQC mua bAntr~n t I trl1Ollg a cO 98 r I rUcentng hAp (to 91C~g6c lee ec lt1lnh93 til llOP I f ella ch~n9 khoanKll1hdoanh ntem lie lI~r thl trwn cun kroan h c (VltX lao dlCltl l111san UPCOM 913 ttl hOp Iycua duJng hOOnla gi~ 66ng cva ~I ngay k t muc f~m I ttllnn T ltmg nQp al n fjy ~lltilC n m

14

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CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

III tal san cO djfh I1vu tunh duQC bel hay ~n nh Iy nguy n 9 va gia til hao mOl Oy e duOC ~oa56 va fll 10 pMI gtmll dl) thanh ly lJlJ(7C grl ntl(ln vlo 1I1Unt htiy U I phi tlong n3m

Tal san cO dlnh nuu nillh IIvoc kh8u nao thea phlJOng phap ltIucng lnang dVQ ten thO1 Sian tlCtu

olog uoe linn So nam ilthau hao cua cae loal tal san eo dlnh huu htnh nhlf sau

NIla wa V~l uel1 rue

May m6c th~ bl

PhvOng l(tn 1~n till

Thl4t hI dung CJ ltlvan I

4amp Tal ~afl co dinh va tunh

Tal san co diM 1 6 thnn 1UOc 1M 11bulln meo 119U) n ga InllaQ moo 0Y6

Ngu en 98 tal san c6 ltlnh 0 hlnh 000 tTl loan 00 ecnl ph m C6ng I phal bO fa ~~ co dIQC

la $30 c6 dlnh Ilnh lton mOl dem va at sa-t dO lac lrang thai 53 so g sit dvng 011 plll h~Oquand n tal san cO doh 16 fMh phclt (lnl1 gtau Ith 9h nn n bal d3u duQC ~hl nhQn la chi phi san xu~t lOn Quanti hong n~m lrv 1lt111cae eh phi nay gan hilln vo l11(yt la san co 0 nt II) hinh cv th~ va lamtang IIYlfeh Klnl1 te Iv cac tal san nay

Khl tilr san c6 11mhbullbull0 hlnn tilJQC llan hay tnann 19 ngllym SIS va 913 In hac men iuy k~ dliQc x6a s6Ill I~l 16pMl smh do lhanh ly t1UQCgil nhm lao thu n~p h$y chi phi trong nam

Tal $30 c6 dlnn vO hlnh cUr) COng y gem

Quyon SIP dVng dit

uyen s - i olmg 12jt Ja toan b6 cae chi phi IhlC Ie Cong y dil Clu ra c6 i en Quan true It~p ta dt sir

dung bao gcm len ch ra t1~ co quyen Slt dVng dat Chi ptll eM den bu gtal pl0lI9 m~t bang san

ill m~1t~n9 Ie phi trvOc oa

Quyen sir dun dal cua Cong I) dUoc khau tlaO nflU hau dvOC kllaw nao lIleo PhliQog phap aveill]hang elva tr~m IM1 9iltll1 Sli dVllg dill 20 ll~flI qvy~n bf dvng 1a kM lhtli han kllOng dltl)C 11nllkhau hac

410 ~ kboM Oil phal tril va chi phi pMI (rlaquo

cae khoon nO phal lci va Ch ph pnnl ttli tlllOC ghl nhm cno sO t~n pM tro tong ltrong lai l$n

quan d~n Mn~ hoa va dlch liU d~ nhan dl9C Chi phi phiH Ira duac gtll ilMn chia ln~ncae to e IIntltI(7P 11 Ie sO leo phcii a

BAo cAo THUONG NIEN NAM 2017 Trang 3961

co dong

CONG TY CO PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG T co PHA CH~ 81~N THUV SAN xuAT KHAU t INH HA

S6 09 d1lOl9 C Tllang ptl110ng e ttlantl pM C ~ iJ f ca ~a

THUYET MINH sAo cAo TAJ cHi HC Q Ill la e 11 I Iv Yael 93y 3~ ang 12 flam 2017

VI P ~n 10cae floan phal lrlla ptiltl mi flg~JI oM Chi phI ptJ r41 va ph fa Mc l1uOc VC

r en ird) nguy~1 c sa

bull bull p if altl nguol ~n phan ann c w n03rr pt31 Ira malg tmh ct3 l1Uong 111J1 pnl Sinn Uf glao

deh muil Mng noo (j1C1YJ tal gtltIn3 n I ban la ~ltm II dQc a v COng I bao yOm eli cae

IInoan mal a kl11nh~p o(~ll t ong Qua gIlO nMn 0 1 ac

bull Cnt pm pntli fa phun aM cae noon PNil tra ehO nang nOB 0laquo0 ill dft nhan dltCfC H I ngl101 ban

txIac dtl tung cilp (nO 119101rnua nlm chlla I lIa (0 Chva C) t03 dan hO$ltehtla du nilmiddotSo

Ul Ioeu l(Q loan va cae khean pMI fa eno ngtl(1 Ilo d~m9 vb l~11fongnghi ph6p c-at khoan chphi san gtuAIklnn doml1 pha InCh frOc

bullbull PI1a tra Khac pMn ann cac knoan pha Ie kl16ng co tiM thvcmg ma bullbullOng hen quan d~ngUKl

tllch mua oan cung ca nang n6ltl (Nh bullbullu

411 VoneM $0 hUU

v6n gop CUii chil sO hfru

Von 61 cua eMu W hUJdllC 9tH nhiltl nco sb On thile dtl gop eua

Thtflg dv 11m cd p1l8f1

Thang au bullbullbullOn co pMo dllqC gil ohM lheO chenlll n t(fll gill 0113Mon va m nh 8 c6 pn~ulthI phal h3h I~n du pMI Mh b6 SiJtlg eMn ~h Qlva gra tat pl13 htlnh va gra III S6 sach cua

co p u 119 Q phim vOn elia Iftll pheu cnu ~n dO khl dao han eN ph 1I1le ~p I n lan (f n v cphal hanh 1)6 sung cO plllampiJ va 181pha nanl co pnfeU QUy l2uqc gh lam I~ogdo- v60 cO ph~n

Von khat clia chJi 50- hfru

Von khac va c nlnh th3nh 00 b6 sung liJ II t Qua noal dqng 1nn Cantl an la al 131san Y) gl3

til COn -vag If hap Ii cua cae tal san d 0lt lang Pie ~I tro saLl nl N cae khoan tlu pMIncentp n~u c6l1~n Quan dtfm cae tal san na

Co p h tO U fitly

Ktu mud l)t c6 phlGu do Coog Ij gthat hMh k~n len tra bao gbm ~ cae chi phi htln quan dhn gf30

dleh duOpound 1111h~fl 1300 phleu quy va 6(11)( phan ltlnh Itl mcentt Id10ar glall tflr lOons 160 ch0 W hllltKh tltll oMI nann chenn l~ch gllIa g tal pM nanh va 9 so 53Ch eva c6 ptueu l)u9 ($uqc gnl VaD

kh03n mu TtHng (Jlf vOn fiJ phtm

412 Phdnph611Qi nhu~n

LeI ollu~n sau lhue tou oMp ooaln9 Ie dUQc pr-An pn6 eno cat c6 dOng sa klt rlitne ~ 000

qJY thea Dlftu l~ cUll CCng tv c(ng rdl cal qUI doh eua phap lui vd oil dVo-c Oal hOI d6ng eO d6ng

pM duel

viae ph~ I pitt Iq nhU~11lt110C3CfiJ lt1009 dIQC can ntac ~n cae l(noan mile phi lgtt~nl~ nam trong

I nou n sau thu6 cftUa pMn phOI COt bullbull6 irn nlf6ng O~n uCraquo9 lIei Vtf ian ctlilUI cO tvltnfllJ

al do (fan gila tal ta san mang dl goP 00 13ido dMh g13 Icae h~an mtC en ~ cae COIISCll tarC1llnh va cae KI1Dan mue p ~n t~ It c

Co luc (julie gtll n n fa fl9 pn81 (fa kh (IvOc Oal hOI OOngc6 4001 )M OlJvl

413 Gill nh n (loanh thu va lhu nh~p

D03fth tflU btm hang

Doann thu ban hang hOG lranh ph m duoc hi nllltinkOI d6og1h61 loa mArt cuc cMu n sau

i8

BAo cAo THUONG NIEN NAM 2017 Trang 4061

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19

bullbull

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 4161

CONG TV CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PHAlli CHE BIl~1IITHUY SAN U T KHAu MI H HAl

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bull COng ty co quyM hQp pMp duolt DU rj glfs Ull san middotu ttlu n1ap hi n hmh 61 ue trlu nhap

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20

BAO CAO THUONG NIEN NAM 2017 Trang 4261

CONG TY CO PHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG cO PtlAN CHE 61tH TI1UY SAN XUAl KHAu MINH HA

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

CONG tV cO pHAN CHi BIEN IH0v SAN xuA r HAU MINH HAl

Scent OSdfOng Cao Than pnuOng 8 toann PiligtCa Mau Mil en Mall

THUVtT MINH BAo cAo TAl CHiNHeno 1lITlla chinn kelUC lao ngay 31 (hang 12 19m 2017

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BAo cAo THUONG NIEN NAM 2017 Trang 4461

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23

Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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24

Trang 4661

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

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BAo cAo THUONG NIEN NAM 2017

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25

Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

CONG TY co pHAN CHI BIEN THUY SAN xuAl KHAU MINH HAl

S6 09 1109 Gao 1Mng pnulYog 8 tMnll pho ea Mao tmn Ca Mau

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Tong 01 1hlian ke loan troCfc lhue

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120000000

27

Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

CONG TY co pHAN eHe 81pound1ltrHU SAN uAT KHAU MINH HAl

So 09 dUcrog CaD Thdng phvampng 8 tMn pIlo Ctl Mau Jon Ca Maw

THUY~T MINH sAo cAo TAl CHINHeno Mm tal chinh ~1moe tOO flgay 31 lhang 12 flam 20 7

515 Vay va nQthui tai chinn ngan h~n

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01101l017

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1 0VND

311212017

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25496441 038 133687 57038

32 324 000 000 34 72 023 39

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~ 1913JC 36 b 191 no 36

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Cng Nguyen TAn OUO09

Cng Nguyen Ptni DOng

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COng ty vat co thO han hl 3 thang ~n 12 ltlang tal cae gan hang de 06 suns vOn k nil OOOllflrolIl1ts~IIMO t1ng glliy nMn 11(gtCae hooan vay nay dilQC 000 dam bang al san cO dlnl1 hrtu hinncO ph~u ella C6ng I c6 phan Chh Bien ThUy $an Xuat N~p Kh~J Ca Mav bull$ c6 phl~1Jcua COng

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

CONG TV CO pHAN CHE BIEN THirV sAN XUAT KHAu MINH HAl

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3~9 IIgt 71 4041 102234660 732134(gt375~445 (34~315~4451

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3~3 7~J))49291 ltJG612250 117)

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

SO 0$ dUO19 Cd TMng j)tiuCtng S t tJntgt pll Ca Mau tintl Cil MaLI

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bull ng Hu 01Hal uCo phleu ~uy

cae co lt1609 khac

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VND Ty t~

51 m 250 GOO ~3 9~

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CO t)fl Ii pM ( 1()ng

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s6 kfong COPlllhu dlloC mJ8 leI

cd plllOV pJ6 (Mfln

C6 thftu vu lt ia

s6 luqng c6 ptHU dang ktiJ tlMl

Cd pi1 ltJU phd alOng

cd phiSu Uu dJI

Co ptHhu pn6 tMng co ffi1l1h gJ3 13 10000 VND

5 11 Cae kl10an myc n90111 bang coin dol toan

gO~1lcent cae 101li

311 lOU 01f01t2017

VIO VND

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7 23 1~ 3 2723

1S322723 15322723

279562 27ff82

279562 279562

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bull Do [a 1i (USDl

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bull Han u6c KRW

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705951

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OcentNG KINH DOANH

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201II 0

2016

VND

Doaltl ltlu On hMg

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Ooanh Illu kh)c

BAo cAo THUONG NIEN NAM 2017

343 1 I250 635 161 052 300 08213659377296 19024026408

55086642

357375628131 _ 180131421132

Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG r c6 HA CHt BItN THUV SK xu ~KHAu MI bullbull HA

so -9 dllcent9 Cao Tha9 phvong a thant pn6 C Mau lInti Ca Mau

THUVeT MINH sAo cAo TAl cHiNHv 11ta t nte muc 10 n(a~ 3 wang 2 ram 2017

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BAo cAo THUONG NIEN NAM2017

2017 2016

NO VND

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323 61 369 680 14755rgt00938512658 274009 9 ~C3 900022

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4$50000 7222020

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2017 2016VND VNO

39031 21lHl33 32 164 Hi2 075

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249226679t

150000 1 960009

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2017 2016

0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

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VNO

3021 723827071 924071 23 19

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2011

VND

967377 381

bull~384 069

11 1161450

2016VNO

2 121Hi543

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La ca ban trim e6 phi 1J NNOro p ui

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J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

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G THONG TIN 130 SUNG CHO CAe KkoAN Mf)C TRINH BAY n~DNG BAO CAO UJU CHUVEN

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

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32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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VND

29218944 500

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k~ loan CUll C6ng ty C609 I) (juan Iy rUI to ngOiJj tll bang cltoeh l(em l(~l Iinh hlnn Ih tnlerog hi~n

nann va dlt ken hl Cong ry lap lIe hOlch mlla V fgt ban hang trong uCtl1g lal bang ngoa Ie

ii Rui to tin dng

RUI ro lin dung a fii ro rna ncentl Mn tlam gia trorl9 mol COns CII la chinn no~e h(tp ltScentnggillo dlenkh6ng ihl)( hH~n IvCi nghTa tll cua minh d~iO den on thaI ve tal chinll C6ng ty c6 rUI ro tin dung lt1cae h~l dcentng kmh doan~ CUB mfrh (cnu yeu dOl Val tal khotln phil thu liMen hang) a nr ~I

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khlc

33

BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

SO 09 dvOng CaoTMiIg pol1tm9 8 IMn phO C() Mau tinYl en Mau

THUYtT MINH sAo cAo TAl CHiNHella n~m tal chlntgt fit lhue lao ngtly 31 thang lt2 Mm 2017

P~f thu Jctlachhang

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Tai san ng~n han - Hang tim kho

NQng~n hctn

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3 Chi lieu vJ nang llc hogt aQng

+ Vang quay hang tan kho

Gia v6n hang banHang tan kho

binh quan

+ Vang quay t6ng tai san

Doanh thu thuftnT6ng tai san

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co tuc do l(Ji nhuejn sau thue am

d) Giao dich c6 phiSu quy Khong co

BAo cAo THUONG NIEN NAM 2017 Trang 1161

CONG TY CO pHAN cUE BIEN THiry sAN XUAT KRAU MINH HAl

e) Cac chUng khoan khac Khong co

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13 T6ng s6 trai phiiu dang luu hanh Khong

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- Cong ty dil xdy dvng vimg nuoi tom do Minh Hai Jostoco lam chit ddu tu tic

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3 KS ho~ch phat triSn kinh doanh

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- Kim ng~ch xu~t khAu 15 tri~u USD

- San lugng san xu~t 2800 t~n

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- Lgi nhu~n sau thuS (32) ty d6ng

BAo cAo THUONG NIEN NAM 2017 Trang 1261

CONG TY CO pHAN CHE BIEN THUY sAN XUAT KHAu MINH HAl

IV Danb gia eua HQi dAng quan tr v~ bo~t dQng eua Cong ty

1 Danh gia eua Hji dang quem trj v~ cae mgt hogt djng eua C6ng ty

Nam 2017 l~i la mQt nam tiSp tlC kho khan toan di~n v~ m9i m~t anh huemg

x~u tu n~n kinh tS thS gi6i kinh tS trong nu6c con nhi~u kho khan hang hoa

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tinh hinh kho khan va dla tren tinh hinh thlC tS ho~t dQng san xu~t kinh doanh

cua dan vi ngay tu d~u nam HQi d6ng quim td dff th6ng nh~t cac chi tieu kS

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nam Tuy nhien m~c dil dff tim m9i phuang phap quySt tam kSt qua trong nam

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xu~t kinh doanh cling nhu trong quan 19 di~u hanh doanh nghi~p thIc hi~n va

ki~n toan bQmay chS dQbao cao

HQi d6ng quan tri cilng sat canh v6i Ban Giam d6c dS dua Minh Hai Jostoco

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tri SIho~t dQng thong su6t dam bao cac chi tieu kinh doanh d~ ra

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ca chS ti~n luang thuemg nh~m thu hut ngu6n nhan lIc tai gioi khong ngirng

dao t~o luon co chinh sach dffi ngQ t6t v6i dQi ngli Hinh d~o can bQ quan 19 va

ngua i lao dQng

BAo cAo THUONG NIEN NAM 2017 Trang 1361

CONG TY co PHAN cUE BIEN THUY SAN XUAT KHAu MINH HAl

v QUaD tri cong ty

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bull Ba H6 Thi Til Nhu - Ph6 chu tich HQi d6ng qmin tri

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- sa CMND 025832759 c~p ngay 09052014 nai c~p CA TpHCM

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- Dia chi thuOng tril sa 07 DuOng 16 PhuOng An Phil Qu~n 2 Tp HCM

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- Trinh dQ chuyen mon Cao D~ng Ktoan - Ngan hang

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- Lgi ich lien quan dai v6i Cong ty Khong

- QuySn 19i mau thufin v6i Cong ty Khong

- Hanh vi vi ph~m phap lu~t Khong

ang NguySn Phil Dfing - Thanh vien HQi d6ng qufm tri kiem Ph6 Giam

dac

Thong tin chi titxem ph~n ban diSu hanh

bull ang Huynh Hili TriSu - Thanh vien HQi d6ng quiln tri kiem Ph6 Giam

dac

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bull ang Vo Thanh L~p - Thanh vien HQi d6ng quiln tri kiem TruOng phong

Ky thut Cong ty

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BAo cAo THUONG NIEN NAM 2017 Trang 1461

CONG TY CO pHAN CHE BIEN T H iN sAN XUAT KHAu MINH HAl

- NOisinh Ca Mau

- 86 CMND 380918981 cfip ngay 10032008 nOicfip CA Ca Mau

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- Dan tQc Kinh

- Dia chi thuOng tnl PhuOng 1 Tp Ca Mau tinh Ca Mau

- Di~n tho~i lien l~c 0949989797

- Trinh dQvan h6a 1212

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_ __Qua trinh~_~~g_~~c___ __ __ __ _ __ __ __ _ThiYi gian I NOilam viec - Chllc vu

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- Lqi lch lien quan d6i v6i Cong ty Khong

- QuySn lqi mau thuftn v6i Cong ty Khong

- Hanh vi vi ph~m phap lu~t Khong

b) Cac tiSu ban thuQc HQi d6ng qulin tri

Cong ty chua co tiiu ban tr1tCthuQc HQi tl6ng quan tri

c) Ho~t dQng cua HQi d6ng qulin tri

HQi tl6ng quan tri wIn thlC hicentn aung chuc nang nhicentm v~ cua minh theo Di~u

Icent Cong ty Lwjt doanh nghicentp va cac quy tlinh phap lucjt khac co lien quan tich

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quyit bien ban tham gia h9P tr1tCtiip vOiBan Giam tl6c

HQi tl6ng quan tri tlli ban hanh nhi~u nghi quyit bien ban trong quan If ai~u

hanh

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tinh hinh hoczttJ(mg scm xu6t kinh doanh co nhiing chi dczosdu sat v~ nhdn Slf

thu mua nguyen licentu dam phan khach hang

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dyenng

bull Cac cu(gtch9P cua H(gtid6ng quem tri Trong nam 2017 HDQT t6 chuc 04 phien

h9P ban himh 04 Nghi quyeurot v6i cac n(gtidung nhu sau

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NQidungtham du-

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L~n thu 145

nam 2016

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2017

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L~n thu 245

nam 2017

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Agribank Chi nhanh Ca Mau

Lan thu 3 HDQT thong nhat thanh Iy tai san tra nq cho Ngan

28 081201745

hang VDB Chi nhanh Ca Mau

Lan thu 445

Xay dlng phuong an cau truc nq va tra nq cho

30102017 Ngan hang BIDV Chi nhanh Ca Mau

d) Ho~t dQng cua thanh vien HQi d6ng qwin tri dQc l~p

Cac thanh vien H(gti d6ng quem trj kh6ng di~u hanh dil tich CyenChocztd(gtng

khach quan h9P tac cimg vi l(1i ich cua Minh Hai Jostoco va cac c6 dong

e) Danh sach cac thanh vien HQi d6ng qufm tri co chUng chi dao t~o vS quan tri

cong ty Danh sach cac thanh vien HQi d6ng quan tri tham gia cac chuong trinh

vS quan tri cong ty trong nam

H(gtid6ng quan trj tczithai didm 31122017 g6m 5 thanh vien trong do g6m 1

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trong nganh thuy san

2 Ban Kidm soat

a) Thanh vien va cOcfiu cua Ban kiem soat

Ba Truong Thi Ha Thanh - TruOng ban kiem soat

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- 86 CMND 381434729 cfip ngay 15092007 nOicfip CA Ca Mau

BAo cAo THUONG NIEN NAM2017 Trang 1661

CONG TY CO PHAN CUE BIEN THUY sAN XUATKHAu MINH HAl

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- Dan tQc Kinh

- Dja chi thuOng tru Ap X6m LOn Xii Ly Van Lam Tp Ca Mau tinh Ca

Mau

- Di~n tho~i lien l~c 0943444799

- Trinh dQvan h6a 1212

- Trinh dQchuyen mon CU nhan KS tmin

- Qua trinh cong tac

+ Tit nam 2010 - 2015 Nhan vien Phong kinh doanh Cong ty Minh Hai

Jostoco

+ Tit nam 2016 - Nay Pha phong Kinh doanh Cong ty Minh Hai Jostoco

- Chuc Vl hi~n t~i TruOng ban kiSm soat kiem Ph6 phong Kinh doanh Cong

ty

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Ba Tr~n Thj DiSm NgQc - Thanh vien ban kiSm soat

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Tinh CaMau

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- Trinh dQvan h6a 1212

- Trinh dQchuyen mon Trung c~p KS toan - tin hQc

- Qua trinh cong tac

+ Tit nam 2006- OS2007 Nhan vien Phong ki toem Cong ty Minh Hai

Jostoco

+ Tit nam 062008 - Nay Giam d6c Cong ty TNHH Duy Nam

- Chuc Vl hi~n t~i Thanh vien ban kiSm soat C6ng ty

BAo cAo THrrONG NIEN NAM 2017 Trang 1761

CONG TY CO pHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

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- Di~n tho~i lien l~c 0919409239

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- Trinh dQchuyen mon Trung cap kS toan

- Qua trinh cong tac

+ Tic nam 05-2005 - 122013 Nhdn vien Phong Quem If ehdt IU(fng - C6ng

ty Minh Hai Jostoeo

+ Tic 012014 - 042014 Nhdn vien Phong Quem If ehdt IU(fng - C6ng ty

CP CBTS amp Djeh vyen Thuy sem Ca Mau

+ Tit OS2014 - 082015 Nhan vien Phong Quem If ehdt IU(fng - C6ng ty

TNHH CBTS XNK Minh Chdu

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a6e va Ban dim soar

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BAo cAo THUONG NIEN NAM2017 Trang 3061

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10

Trang 3261

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13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

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sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

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nga trao dbl

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14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

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nhlfl h6n tEllll $Oat~c Chmn sacn r31

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l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

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dcanh ~n k~1

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jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

III tal san cO djfh I1vu tunh duQC bel hay ~n nh Iy nguy n 9 va gia til hao mOl Oy e duOC ~oa56 va fll 10 pMI gtmll dl) thanh ly lJlJ(7C grl ntl(ln vlo 1I1Unt htiy U I phi tlong n3m

Tal san cO dlnh nuu nillh IIvoc kh8u nao thea phlJOng phap ltIucng lnang dVQ ten thO1 Sian tlCtu

olog uoe linn So nam ilthau hao cua cae loal tal san eo dlnh huu htnh nhlf sau

NIla wa V~l uel1 rue

May m6c th~ bl

PhvOng l(tn 1~n till

Thl4t hI dung CJ ltlvan I

4amp Tal ~afl co dinh va tunh

Tal san co diM 1 6 thnn 1UOc 1M 11bulln meo 119U) n ga InllaQ moo 0Y6

Ngu en 98 tal san c6 ltlnh 0 hlnh 000 tTl loan 00 ecnl ph m C6ng I phal bO fa ~~ co dIQC

la $30 c6 dlnh Ilnh lton mOl dem va at sa-t dO lac lrang thai 53 so g sit dvng 011 plll h~Oquand n tal san cO doh 16 fMh phclt (lnl1 gtau Ith 9h nn n bal d3u duQC ~hl nhQn la chi phi san xu~t lOn Quanti hong n~m lrv 1lt111cae eh phi nay gan hilln vo l11(yt la san co 0 nt II) hinh cv th~ va lamtang IIYlfeh Klnl1 te Iv cac tal san nay

Khl tilr san c6 11mhbullbull0 hlnn tilJQC llan hay tnann 19 ngllym SIS va 913 In hac men iuy k~ dliQc x6a s6Ill I~l 16pMl smh do lhanh ly t1UQCgil nhm lao thu n~p h$y chi phi trong nam

Tal $30 c6 dlnn vO hlnh cUr) COng y gem

Quyon SIP dVng dit

uyen s - i olmg 12jt Ja toan b6 cae chi phi IhlC Ie Cong y dil Clu ra c6 i en Quan true It~p ta dt sir

dung bao gcm len ch ra t1~ co quyen Slt dVng dat Chi ptll eM den bu gtal pl0lI9 m~t bang san

ill m~1t~n9 Ie phi trvOc oa

Quyen sir dun dal cua Cong I) dUoc khau tlaO nflU hau dvOC kllaw nao lIleo PhliQog phap aveill]hang elva tr~m IM1 9iltll1 Sli dVllg dill 20 ll~flI qvy~n bf dvng 1a kM lhtli han kllOng dltl)C 11nllkhau hac

410 ~ kboM Oil phal tril va chi phi pMI (rlaquo

cae khoon nO phal lci va Ch ph pnnl ttli tlllOC ghl nhm cno sO t~n pM tro tong ltrong lai l$n

quan d~n Mn~ hoa va dlch liU d~ nhan dl9C Chi phi phiH Ira duac gtll ilMn chia ln~ncae to e IIntltI(7P 11 Ie sO leo phcii a

BAo cAo THUONG NIEN NAM 2017 Trang 3961

co dong

CONG TY CO PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG T co PHA CH~ 81~N THUV SAN xuAT KHAU t INH HA

S6 09 d1lOl9 C Tllang ptl110ng e ttlantl pM C ~ iJ f ca ~a

THUYET MINH sAo cAo TAJ cHi HC Q Ill la e 11 I Iv Yael 93y 3~ ang 12 flam 2017

VI P ~n 10cae floan phal lrlla ptiltl mi flg~JI oM Chi phI ptJ r41 va ph fa Mc l1uOc VC

r en ird) nguy~1 c sa

bull bull p if altl nguol ~n phan ann c w n03rr pt31 Ira malg tmh ct3 l1Uong 111J1 pnl Sinn Uf glao

deh muil Mng noo (j1C1YJ tal gtltIn3 n I ban la ~ltm II dQc a v COng I bao yOm eli cae

IInoan mal a kl11nh~p o(~ll t ong Qua gIlO nMn 0 1 ac

bull Cnt pm pntli fa phun aM cae noon PNil tra ehO nang nOB 0laquo0 ill dft nhan dltCfC H I ngl101 ban

txIac dtl tung cilp (nO 119101rnua nlm chlla I lIa (0 Chva C) t03 dan hO$ltehtla du nilmiddotSo

Ul Ioeu l(Q loan va cae khean pMI fa eno ngtl(1 Ilo d~m9 vb l~11fongnghi ph6p c-at khoan chphi san gtuAIklnn doml1 pha InCh frOc

bullbull PI1a tra Khac pMn ann cac knoan pha Ie kl16ng co tiM thvcmg ma bullbullOng hen quan d~ngUKl

tllch mua oan cung ca nang n6ltl (Nh bullbullu

411 VoneM $0 hUU

v6n gop CUii chil sO hfru

Von 61 cua eMu W hUJdllC 9tH nhiltl nco sb On thile dtl gop eua

Thtflg dv 11m cd p1l8f1

Thang au bullbullbullOn co pMo dllqC gil ohM lheO chenlll n t(fll gill 0113Mon va m nh 8 c6 pn~ulthI phal h3h I~n du pMI Mh b6 SiJtlg eMn ~h Qlva gra tat pl13 htlnh va gra III S6 sach cua

co p u 119 Q phim vOn elia Iftll pheu cnu ~n dO khl dao han eN ph 1I1le ~p I n lan (f n v cphal hanh 1)6 sung cO plllampiJ va 181pha nanl co pnfeU QUy l2uqc gh lam I~ogdo- v60 cO ph~n

Von khat clia chJi 50- hfru

Von khac va c nlnh th3nh 00 b6 sung liJ II t Qua noal dqng 1nn Cantl an la al 131san Y) gl3

til COn -vag If hap Ii cua cae tal san d 0lt lang Pie ~I tro saLl nl N cae khoan tlu pMIncentp n~u c6l1~n Quan dtfm cae tal san na

Co p h tO U fitly

Ktu mud l)t c6 phlGu do Coog Ij gthat hMh k~n len tra bao gbm ~ cae chi phi htln quan dhn gf30

dleh duOpound 1111h~fl 1300 phleu quy va 6(11)( phan ltlnh Itl mcentt Id10ar glall tflr lOons 160 ch0 W hllltKh tltll oMI nann chenn l~ch gllIa g tal pM nanh va 9 so 53Ch eva c6 ptueu l)u9 ($uqc gnl VaD

kh03n mu TtHng (Jlf vOn fiJ phtm

412 Phdnph611Qi nhu~n

LeI ollu~n sau lhue tou oMp ooaln9 Ie dUQc pr-An pn6 eno cat c6 dOng sa klt rlitne ~ 000

qJY thea Dlftu l~ cUll CCng tv c(ng rdl cal qUI doh eua phap lui vd oil dVo-c Oal hOI d6ng eO d6ng

pM duel

viae ph~ I pitt Iq nhU~11lt110C3CfiJ lt1009 dIQC can ntac ~n cae l(noan mile phi lgtt~nl~ nam trong

I nou n sau thu6 cftUa pMn phOI COt bullbull6 irn nlf6ng O~n uCraquo9 lIei Vtf ian ctlilUI cO tvltnfllJ

al do (fan gila tal ta san mang dl goP 00 13ido dMh g13 Icae h~an mtC en ~ cae COIISCll tarC1llnh va cae KI1Dan mue p ~n t~ It c

Co luc (julie gtll n n fa fl9 pn81 (fa kh (IvOc Oal hOI OOngc6 4001 )M OlJvl

413 Gill nh n (loanh thu va lhu nh~p

D03fth tflU btm hang

Doann thu ban hang hOG lranh ph m duoc hi nllltinkOI d6og1h61 loa mArt cuc cMu n sau

i8

BAo cAo THUONG NIEN NAM 2017 Trang 4061

C O N G T V C O p H A N C H E B I E N T H i r V s A N X U A T K H A u M I N H H A l

CONG TY co PH N CHe BIE THUY AN U T KHAu ItliH HAl

SO O~ 1111cngC30 TMng pnvCng tl IMrm rahO Ca Mau fmh Ctl Mall

THUYfT MINH sAo cAo TAl CHiNH

GhbullbullbullMm tal cllll1tl ltat thue 30 n93131 thang 12 fllfl 2017

COn ly a Chubn glUO tJ IOn ru ro 10etgtgao n bullbulllt11qls~n sO ft san phamplI hlt$ hang

h6a etto ngWI mUltl

cong tv kh6ng COn mJrn gCr quyen quail Iy nang noa nhv rgltl(J so hUu nang hoa ho~c quyn

Ije(t) scal tHing hOaDoonh tho duO lac dll1h tVlJng do chilc chtin

bull Cong ty ltfa lhu lTCCheac se thu dl1OC 101ICn tllh te w 9ao OK ba hang

a- din I11100c C 1 phi lien quao den 9100 ltlenban Moe

Doanh mu cung cap djch V

Doanh thu cua gum Oleh GV1g ~p alell W 4L1Qc 9hl oMn ktu j(~t qua cua 9130 dieM ltf6 lt1OocX4C

dmh mOl caCfl dang In c$y Troong I11P dCh Yl dVlc lhuc h~n tOllg lheu Iltj thi Quanti tnu dlJl)C

9 I tl ~n rangy lt111~ cln CU tao lie qa p~n ceng ~da Moan thdn I bullbullbullao ngay ~t tIlue kv kloan ~ ua cua 9ao dlCfl cung cap dlCh ~tdllOC ()C~l1h hi thoa man tal ca cae d~u kl~tl SClll

Ooaoh thu UQC tic dr) 1010119do chac char

Co kha njng nil dlrtC1(11ien Kmn te tv gino dKh cung cap dlCt1 vv ltYoXac dlnh U~ phan cong iI~C dt lloan tMoo laO ngayen At IhtlC ky ta c inh

ae 111nhdvOc en phi ptttli SHlh cno gino dlCt1 va Chi ph d~ hoan M g60 SiCl1 ClIog cap f1lCtl

bullbullbullbulldo

Nm It1dvgc 9ft hhan lfbn co samp don lich dU(]C xac dlnh irOn s6 dv cae ta noon Hen glit va I~isuat llitc fe 1irt19 ley

C6 tu e va tcent n h u im dlJ9C th ia

Co tlfe v) Jill nhuM dltoc cIla 4U~c t1J onan Ill C~ng yen dvoe qUien 11J~ocO luC h($ Iql nouan

hi VI~ gop on CO tv dvltgtc nhan bang lt6 P1110llcni dttOC theo lticent1 $0 VQr1g CO phl~U tang IMmMng llll lln4lo gll In cO phJtu OhM dU(lddlJqc gnl I1nAo heo m~nl1 gla

414 Chi phi tIl vay

Ch pl1 lt1 lay tgtac gOm lll u4n lat cae ct1 phi khac P l snh lefl q Ie L p deuron C 1C kIloonvay

en ph 111lay ltIVett gtn liMn lao chI pnlldH phal $lnl1 Trult1ng hop hi phi d lay hM qJ$n we http(II Vt~C dflu 1 fBy dVl1g hoac san Jar taS n 0amp dang can c6 ~llhat gn ltiii cal (trerl 12 mang)

tte co the dlJlt1 lao su dWlltl tlleO moe dicn dilll ItuoC ho3c Otltl ttll era Of d va nay duQC bullbullbull60 hoa

00 yOJ Khean lay rlt19 phlC U v~c tlf d~ng ta siln eO jntl bAt dOng san if bullbull llf ta v~ 6110c

von hOa C ca Il 10(11glan x~y dvtlg JO t 2 hang Ca bull oan thu nhtlo pMt sinn t i t I~ dau ill

lam lllOlca e khOllfl vay (1UltYCgIll gtam nguy~n gill tal safl co l qua

415 Thull tflu nl1~p doanh nghi9p

Chi ptll hoe tllu nhttp Cloan nghep b gom tlloo thu n ~p doanh nghiep lI~n haon v thue Ihu

final (ioan ngnl p noon la

ThlJe fhu flh~p fll~ II nh

Thue trlll nMp Hen l180M 14Khoan thue dlmc linn da lf~n mu I1hap H1h lnu~ Thutlh~p lmhthuamp

cn~nh tcentCh SO amp iq nhuiln ke toM a dO dl6u chinn cae I-hoan chenh leer tm hcentlgwa thuO Itt k~

t~n cae en ph kt16ng dltfoC tnt Cuns noll (f16u chinr C he n tn bullbull tl~ bullbullhOng pMl Chill Ihu~ va

cae ktlrgtan 10 duQCchuy~

19

bullbull

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 4161

CONG TV CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PHAlli CHE BIl~1IITHUY SAN U T KHAu MI H HAl

SO09 t r cm g Cao ThaOl plllOOI 8 I anti pno Ca au I nh Cil Miu

THUYET MINH sAo cAo TAl CHINHC to lam fj C1l1r lltel trluC gtI 0 nga 3 11 ng ntJrn 017

ThuiJ Ihu n h trp M In li

Tn ttl nl1~p hOltln lal fa Kh bull n tI1l1e tl111nnap tloarm Igh ep se prllt) nop O~c se dvOc hltgtan tal do

C1lmiddotnh ~ lam nO 9ua ga (j hi 56 cua ta san (l OQ phal Ira CPO moe ch llt)p8M MO tal etnn

va 00 S(J mh thue u ntl3P Thu~thy nhltlp ho~n la pllJl ITa dUQ tll flI1 n cho tat eel c knOdn

chenn qch ~m thai chit hue Ta san IOU Inu nMp hotl lal chi duQc 9ht nhtln kill chtl chan fong

tv 09 la ~ co 10nhu~o 1M Un ll $V ltlong nh(trlS en n ~h Ibullbullm thOI tQC hAu trlJ flay

Gl~ If gill 00 cua tal san thu~ Ino nMP Joanh ngl1tCP holn la dltOc xetn xat la va o ng)y llt~t thuc

nam tal cnlOh ~illSe t1ltQCgo flam den mllc dam baa chac chan co di kJnhulm Mil nu~ ChOpMpfql Jeh ella m~t pnan noac loan lgtcent tal san 1IIuJllhu nt~p Moan lal diJ1C Slr dung Cae t1san Ihu4 lilu

nna coalln nghlCp non la Chua dl1PC Ill nnan ttWc dlJy dvcc Item x4t tal vao l19ay ~I flue lll1m

ta Chi III bullbull1 dvac ghl rma ill f ~c etlQr CO41i1lt11n Ud(l tint mJl~ c e cO tn Slt dV9 cmiddot c tal sanue tnu nnap nOOn lal chua 9111 Mil nSf

Ta san th~ tnu n ltlphoon a va lh1J~ n~p hoan pha tra dvQC lv (jlllh 0 tnbullbulle sua aU

tint ssect) 0109 coo n m la sl cklQc lOuII I hay IIg p alfa UQC man loan ava tf~fl c m uc

IhUamp $ultlt CO hj~u VC la nga J(C thue nam ta chlnh Thue trw 11 p Min l~l (JqC 911nh~n laoSao campl kat qua heat dqng klflh doanh va tn gill tNC http lao von ChU sO ntHJ kill khoan lhue do

Jtenquan d~f1 cae kh03f1 mlc dvoc gill th~ng lao von ltflu sO heiu

Ta san thue thu f1fItlp h031 131va nO (huef1U fln~j) hoan 3 pMllra O~C bu tnt kOI

bull COng ty co quyM hQp pMp duolt DU rj glfs Ull san middotu ttlu n1ap hi n hmh 61 ue trlu nhap

I)~nhann pllal nop va

bull Cae ttl san hUe hu nM hotln Y va hu6 tou I1lcentP t-odl1 la ph lrG nay Um qan dn Irlll~ hu

oM deanh nghcentp dttOC quan ly 001 CUJ1g mt)1 00 Qtlan lf1ul

061 VOj cung m~l dan VI CillO l1lJe noampc

Cong ty dlf dlnn Ina111loan loue ttlu ontlP hl)o nann phal la vA tal san hull thu nh$p ht~n

nant en CO sO Ihldi hoac th hOt lltilt san ltJ6ngnO 0 ~ ec thonO n llQptla ri (ong

vn~ 1lt1 110n9 la rl cae t loan trQtlg leu a lhmiddot ttl bullbull I1Mo 10lt11 IQ pMl ra tloqc la sanIe thu f1hl loan la 0 0 ( than oin l10ac hU

Cae 000 cae mue eua C60g tygtil d~ Jllm lfa bOlC C 1 Galllhu 00 W lt1pdng cu bullbullluat hue cho

wng 10000tfl9h~p v~ va VI~C gloll trilh 11 cuns nhll cMp llluan thee nhj~u~ kMc nhal Mn s611~1l eua ba cao ta Chmn co lne seckhac VOl s6 h~u eun c t quan thue

416 S6nlan quan

C~c ben UQe COl til lien Quan ne mCI n co kM nang Kt4m Seal hoae co anh hllampng dang ke (lOIVQl n t4 tron iii c ra uy diMI cac Chinn S3Ch tal chmh va oat d6ng Cae bampn cGng dO(Ic xem

3 Mn en quan n l CUS du S(1 kl~ s chung Flay en u ann hUOn) 11119 e chung

ClJC db tUl1g S3u ~tlt 6Uclt xem ia 00lt1 c6en quan

Tiln d61 tUqng

Cong t t CO phAn Tl1uy San Sa e and Fresh

Cong t l Co pMn Thuy San Klon G30g

HI) 6bng 1J11111 8an Kiem S03t Ban Glargt damp

Quunlt

Cong II CO CUllj c6 (fOOg J(mCong 11 er It

1nann tin umiddotn It Gnu coot

17 Kha nang hO l d9n9 lion tlC

Tal ng3y 31 thao9 12 l1am 2ltJ17 C6ng y eo ooan 10 luy f 11101 vOn eM sa hCru 175392870902

VND va NO ng3n han WOI Tal san ngOn h4tn 384 743402 1m VND Kha nang h~t 110ng bEln tveella Cong ty phu thu6c vao Oat dOng kmh d nil Ccent l~l 13 VI(C b~P toe n6 tfQ cil3 cae c6 lt76ngbong

lvcmg la va o ngayap OliO cao nay OIlS COIf do nao de Ban Gsm d6c lin raog Cong ty hoa

20

BAO CAO THUONG NIEN NAM 2017 Trang 4261

CONG TY CO PHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

CONG tV cO pHAN CHi BIEN IH0v SAN xuA r HAU MINH HAl

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THUVtT MINH BAo cAo TAl CHiNHeno 1lITlla chinn kelUC lao ngay 31 (hang 12 19m 2017

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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Trang 4661

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Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 4861

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27

Trang 4961

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BAo cAo THUONG NIEN NAM 2017 Trang 5061

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

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5 11 Cae kl10an myc n90111 bang coin dol toan

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311 lOU 01f01t2017

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1j 322 723 15322123

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279562 27ff82

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201II 0

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VND

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BAo cAo THUONG NIEN NAM 2017

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NO VND

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39031 21lHl33 32 164 Hi2 075

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150000 1 960009

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0 VND

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12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

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32

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CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 5661

CONG TY co PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

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Page 7: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

CONG TY CO PHAN cUE BIEN TUllY sAN XUAT KHAUMINH HAl

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NGUYEN PHD DUNG

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26111973

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380784373 cAp ngay 18082003 cAp t~i CA B~c

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15111978

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380973844 cAp ngay 05022010 Nai cAp CA Ca

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Ty gla 91ao did thllC l~ IfH mua ban 03 t (hOp (6ng mli8 O$n ngo 1( glao nglily hQp dong

k ~anhOP d6n 10119ial lIQP dOn qv en chon tlcp d 9 n II dO) I ia ilty kel trollS hqp

d6 ~rnu3 b n ngolI t~ CtaCOng ti a ngtm nan

tlJ hQl dong Kh6nij qiil ~Ulh Y 90 t n I~n

Dei 101nO prt31 lhu t 91 mUa eua ngan nang Ihvon9 ~j 1(11 COng Iy chi dnn ktlUch hangtlanh loaf Wi tOOl dm giao (ljCtl ptIlti smh

I 10 flO phdl va ly 91a can cUS ~an nang IhL10ng mal P(Jt C6ng ty dv ~n 91ao (lith t~l

rol dietn SZlO dieh pnat Sinh

I 01 die g I) Glen OU3 sam tal san hOlt)cca r bull I chi phI dlJQC tnanh loan ngay Mngngoal t~ ( hOng qua cae ta 1lt1103PM trii) r ga ma CUll1l9~ n9 11009m I nO Cong11 ttifC h~n ln8nh loan

T y g~ Sll dung ~eann gl1 lltll s6 Oil ~c noim l1I)C11 n 1~ co g6c gOl1 l~ aO ngay ke U1IJCnamteurou cllInh duOc xac ~rnnW1ltl nguy n lac sau

DOl 01 cae khoan ogOltl tcent gUI ngfm nang ty gla mw rlgClqI l( ua ng~ll hang 1101Cl)ng ly meai Man go~1I ~

13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

SO 09 IlllOng GdO TMng pnttampng 8 lharm ph6 C l Mall linft Cil Mati

THUYET MINH sAo cAo TAl CHi HCho nam tal Clinh kef hue lao ngay 31 hang 12 nan 2017

DOl VOl cae khwll f1g001t~ lay ngAll nang t~ gla nan ngoal l~ eua ngM hang nm COng tv rneta khOBn ogO(1I t~

bull Dbl 0 cae knoan mllc uen 1$ co g6c 190a t~ C ro c nan loal lal san Me Y Q13 mua ngo1II~ cua Ngan hang f)~u TIT Va PMI Tn n V t Nam I g3ll nang COng ty thIT~m9 vy~n CO91ao

djChl

061 v(J cae khoan mllc lien I cO goc f1~O i t duOC pnan Qat la nq pha va ty gl~ bM ogo I t~ ~a

if n nang TMCP Dau Til Va Pl1a Tn6n VI~t Nam ( gan Mng GOng I) hwng xu Eln cO 9C1odlen)

43 Tldn va cae khoao lLr(mg dU(7llg tibn

T fll bilegt 90m Ian ~t ll(tl gUt nMn hang kMng y hqn va t~n Ja9 clluyampn Cac khoan luOng

~von9 t~n la cae ttoan dau Iv ng3n han CO1nOoltJn Ih hOI ilMrl9 qua 3 M 19 e lir ngay d~ til

co kha rang Clluyen dOtde oimg nann mOt lltqng tl~n x3C dlnh a n6ng co ni ro lrong VI~ enuven101 Ihanh llElfl tal thOI dlllm lap baO cao

44 Cae khoalt dampu to tal chinh

Chfrng khotm kloh doanh

Khoan Clau tv du-t)c pMn 1laquo11 11Chung k H~anlonh doanh Kilt nam 9 u- VI muc lttICh mua ban 00 kl~m

letl

Chung hoall mn doann dwc 9tu sO k loon heO 9a goc Gla g6c cJa chUng khoon klOh doanh

clOlt xac ~M thee 91a 111lOP Iy ella GaC loan ttlann M al tnel (fem 9130 otch phlI Sin ccentng

cae chi phi lion qual den 9ltlQt1jctl mua chu n9 khoon knn d03nn

Th(n (teO ghl nh$n cae k11000 chung khoon kjnh doollh la tMI dihm Cong 1Yco quy~n sO hChl CIl

tn~ Ilhll sau

bull 001vcrl enirng knoll nl1Il yilt duqe gh nMnla lhol cem khcentp~nll T middot0 )

bull 061 101Chllfl9 khoon chUil ntern )~t dUtfC gll 1han 1 t (11 m chinh Ihue c6 qu ~n samp hCr bullbull

lheo QUi djf1h eua pMp ILal

lIen ~l cO LtC aQl nhuao cUa cae ky troc ~hl et1unsh~n kllh doon 1 dVOCmua du-oc haehoan 9n1m 91lt1n cua chinh ctuJng Jlthoan IIllln doan d6 r ~ I~I e6 IUC is Itri nhuan ella cac 11~m

sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

C6 ph eu hotlrl dol dUoc ac (fInn lheo 911 tn hOp ty ta ~gaf 1l30 10 G a 11 hqp Iy eua c6 ph~uOIlQC XltlC dint nhlr sau

bull eOl vCn (6 phdnJ coa c609 ly nitlm y e t 9a tn hop I) cm c6 plU6U la gia dong eva nl~m y~t IrM

thl trUOng etning khoan lal ngay Irao d61 Tnrlttng ncJ tal ngay lao db thl ttlJOng ClUg k~oof1

IcMng 9130 dcl tni 91ta I hqp l cUa eO pille ttl 9ta dong etTa phlpoundn Qlao dlCh mwe I n ke Ol

nga trao dbl

bull E)61VOlc6 ph(W chl1a tlillrn y dlloc glflC tilch tr 11 san lJPCCM 91il If] hOP ly ella c6 phi~u la

913 glo dlCh dOng cva lr~ stm VPCOM ta ngily vao d61 TtttOng hop ngtlyltao dOl San

UPCOM h6ng glao dlcl Iill 913 U1 nlrp ly cua cO ph~la 91a dOJig CIIa phlen gKlO dleh tllflt1C lenke VOl ngay rao dOl

bull 001 ItOI eO pnle chua nl~m Ie Me gl8 111hOp cua 176 phI la 9 a do cae b~n h6a Ihu~n

tnea nQp d6ng ho$c Sia tn sO Siler lal thcent di6m trao dOl

Dl) phOI19 gam 913 hvng llhOarl ktrlh doann CUQc l~p Cllo tung ltlill chung hoan dUQC mua bAntr~n t I trl1Ollg a cO 98 r I rUcentng hAp (to 91C~g6c lee ec lt1lnh93 til llOP I f ella ch~n9 khoanKll1hdoanh ntem lie lI~r thl trwn cun kroan h c (VltX lao dlCltl l111san UPCOM 913 ttl hOp Iycua duJng hOOnla gi~ 66ng cva ~I ngay k t muc f~m I ttllnn T ltmg nQp al n fjy ~lltilC n m

14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

III tal san cO djfh I1vu tunh duQC bel hay ~n nh Iy nguy n 9 va gia til hao mOl Oy e duOC ~oa56 va fll 10 pMI gtmll dl) thanh ly lJlJ(7C grl ntl(ln vlo 1I1Unt htiy U I phi tlong n3m

Tal san cO dlnh nuu nillh IIvoc kh8u nao thea phlJOng phap ltIucng lnang dVQ ten thO1 Sian tlCtu

olog uoe linn So nam ilthau hao cua cae loal tal san eo dlnh huu htnh nhlf sau

NIla wa V~l uel1 rue

May m6c th~ bl

PhvOng l(tn 1~n till

Thl4t hI dung CJ ltlvan I

4amp Tal ~afl co dinh va tunh

Tal san co diM 1 6 thnn 1UOc 1M 11bulln meo 119U) n ga InllaQ moo 0Y6

Ngu en 98 tal san c6 ltlnh 0 hlnh 000 tTl loan 00 ecnl ph m C6ng I phal bO fa ~~ co dIQC

la $30 c6 dlnh Ilnh lton mOl dem va at sa-t dO lac lrang thai 53 so g sit dvng 011 plll h~Oquand n tal san cO doh 16 fMh phclt (lnl1 gtau Ith 9h nn n bal d3u duQC ~hl nhQn la chi phi san xu~t lOn Quanti hong n~m lrv 1lt111cae eh phi nay gan hilln vo l11(yt la san co 0 nt II) hinh cv th~ va lamtang IIYlfeh Klnl1 te Iv cac tal san nay

Khl tilr san c6 11mhbullbull0 hlnn tilJQC llan hay tnann 19 ngllym SIS va 913 In hac men iuy k~ dliQc x6a s6Ill I~l 16pMl smh do lhanh ly t1UQCgil nhm lao thu n~p h$y chi phi trong nam

Tal $30 c6 dlnn vO hlnh cUr) COng y gem

Quyon SIP dVng dit

uyen s - i olmg 12jt Ja toan b6 cae chi phi IhlC Ie Cong y dil Clu ra c6 i en Quan true It~p ta dt sir

dung bao gcm len ch ra t1~ co quyen Slt dVng dat Chi ptll eM den bu gtal pl0lI9 m~t bang san

ill m~1t~n9 Ie phi trvOc oa

Quyen sir dun dal cua Cong I) dUoc khau tlaO nflU hau dvOC kllaw nao lIleo PhliQog phap aveill]hang elva tr~m IM1 9iltll1 Sli dVllg dill 20 ll~flI qvy~n bf dvng 1a kM lhtli han kllOng dltl)C 11nllkhau hac

410 ~ kboM Oil phal tril va chi phi pMI (rlaquo

cae khoon nO phal lci va Ch ph pnnl ttli tlllOC ghl nhm cno sO t~n pM tro tong ltrong lai l$n

quan d~n Mn~ hoa va dlch liU d~ nhan dl9C Chi phi phiH Ira duac gtll ilMn chia ln~ncae to e IIntltI(7P 11 Ie sO leo phcii a

BAo cAo THUONG NIEN NAM 2017 Trang 3961

co dong

CONG TY CO PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG T co PHA CH~ 81~N THUV SAN xuAT KHAU t INH HA

S6 09 d1lOl9 C Tllang ptl110ng e ttlantl pM C ~ iJ f ca ~a

THUYET MINH sAo cAo TAJ cHi HC Q Ill la e 11 I Iv Yael 93y 3~ ang 12 flam 2017

VI P ~n 10cae floan phal lrlla ptiltl mi flg~JI oM Chi phI ptJ r41 va ph fa Mc l1uOc VC

r en ird) nguy~1 c sa

bull bull p if altl nguol ~n phan ann c w n03rr pt31 Ira malg tmh ct3 l1Uong 111J1 pnl Sinn Uf glao

deh muil Mng noo (j1C1YJ tal gtltIn3 n I ban la ~ltm II dQc a v COng I bao yOm eli cae

IInoan mal a kl11nh~p o(~ll t ong Qua gIlO nMn 0 1 ac

bull Cnt pm pntli fa phun aM cae noon PNil tra ehO nang nOB 0laquo0 ill dft nhan dltCfC H I ngl101 ban

txIac dtl tung cilp (nO 119101rnua nlm chlla I lIa (0 Chva C) t03 dan hO$ltehtla du nilmiddotSo

Ul Ioeu l(Q loan va cae khean pMI fa eno ngtl(1 Ilo d~m9 vb l~11fongnghi ph6p c-at khoan chphi san gtuAIklnn doml1 pha InCh frOc

bullbull PI1a tra Khac pMn ann cac knoan pha Ie kl16ng co tiM thvcmg ma bullbullOng hen quan d~ngUKl

tllch mua oan cung ca nang n6ltl (Nh bullbullu

411 VoneM $0 hUU

v6n gop CUii chil sO hfru

Von 61 cua eMu W hUJdllC 9tH nhiltl nco sb On thile dtl gop eua

Thtflg dv 11m cd p1l8f1

Thang au bullbullbullOn co pMo dllqC gil ohM lheO chenlll n t(fll gill 0113Mon va m nh 8 c6 pn~ulthI phal h3h I~n du pMI Mh b6 SiJtlg eMn ~h Qlva gra tat pl13 htlnh va gra III S6 sach cua

co p u 119 Q phim vOn elia Iftll pheu cnu ~n dO khl dao han eN ph 1I1le ~p I n lan (f n v cphal hanh 1)6 sung cO plllampiJ va 181pha nanl co pnfeU QUy l2uqc gh lam I~ogdo- v60 cO ph~n

Von khat clia chJi 50- hfru

Von khac va c nlnh th3nh 00 b6 sung liJ II t Qua noal dqng 1nn Cantl an la al 131san Y) gl3

til COn -vag If hap Ii cua cae tal san d 0lt lang Pie ~I tro saLl nl N cae khoan tlu pMIncentp n~u c6l1~n Quan dtfm cae tal san na

Co p h tO U fitly

Ktu mud l)t c6 phlGu do Coog Ij gthat hMh k~n len tra bao gbm ~ cae chi phi htln quan dhn gf30

dleh duOpound 1111h~fl 1300 phleu quy va 6(11)( phan ltlnh Itl mcentt Id10ar glall tflr lOons 160 ch0 W hllltKh tltll oMI nann chenn l~ch gllIa g tal pM nanh va 9 so 53Ch eva c6 ptueu l)u9 ($uqc gnl VaD

kh03n mu TtHng (Jlf vOn fiJ phtm

412 Phdnph611Qi nhu~n

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20

BAO CAO THUONG NIEN NAM 2017 Trang 4261

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21

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23

Trang 4561

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24

Trang 4661

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Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

CONG TY co pHAN CHI BIEN THUY SAN xuAl KHAU MINH HAl

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Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

CONG TY co pHAN eHe 81pound1ltrHU SAN uAT KHAU MINH HAl

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Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

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201II 0

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Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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NO VND

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31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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J8 5~06 O~51 637 589445)

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2017VND

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32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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ii Rui to tin dng

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33

BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 5661

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CONG TY co PH~ CHE BIEN THUY SAN XU T KHAU MINH HAl

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Thu ohfP cua cae thallh vie quan I) chiJ chol

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2017

V D

75503000

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5325011800

Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG f( cO PHAN Grie Bll lHUY SAN XUAT HAU MIN 1AI

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CONG TY co PhAN CHE BieN THU SAN XUAI HAll MINH riAl

so 09 tVOI1 Cao ThMg tOng 8 tnaf phOCd 4au tinr Ca MaiJ

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TRAN QUOC PHONG

Ngwl~pbi u

TRAN QUO PHONG

K4 toan trtttmgGUYIN TAN DWNG

Giam dOcCa Ma ngay 30 mang 03 fam2015

37

BAo cAo THUONG NIEN NAM2017 Trang 5961

C O N G T Y C O p H A N cUE B I E N THiN s A N X U A T K H A u M I N H H A l

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tic NH~N CVA D~I DIcentN THEO PHAP LU~ T CVA CONG TY

NGUYEN TAN DUONG

BAo cAo THUONG NIEN NAM2017 Trang 6161

Page 8: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

CONG TY CO pHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

- bullbull_ u _- __ _ -_ f _ __ f _ - -- ----- -- -- ----

I 2009-2010 Giam doc khoi KHDN khu V1JCDBSCL - Ngan hang IANZ Ii-middotmiddotmiddotmiddotmiddot--middot middotmiddotmiddotmiddot-----middotmiddotmiddot middotmiddotmiddotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddot-middotmiddot-middotmiddot-----middot middot - --- ---- --------- -- -- middot middot middot_-_middot middot_middot middot -_middot_middot middot middot middot middot_middot_middot middotmiddotmiddot middot middot middot middot middot middot middot middotmiddotmiddotmiddot -_middot_middot middot middot middot1

~_ 2011-2012 p~~_ToJJg Giam ~9c - Cong_~~~~i~ex mmm 1

2015 - nay Giam d~~-=-COEg_~~ib_ Hsectl~_~~c_~ ~

Ong Nguyin Phu Dung - Thanh vien HDQT kiem Ph6 Gicim a6e eong ty

NGUYEN PHD DUNG

Nam

26111973

B~c Lieu

380784373 cAp ngay 18082003 cAp t~i CA B~c

Lieu

Vi~tNam

Kinh

B~c Lieu

84 Lo C T~p thS dong l~nh NguySn TAt Thanh P8

TpCaMau

0916003 373

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Qu6c tich

Dan tQc

Que quan

Dia chi thuOng tm

HQ va ten

Gi6i tinh

Ngay thang nam sinh

Nai sinh

CMND

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Qua trinh cong tac

~-ThiYigi~-----~=-TN~ii~-i~~-=~~-y~-_~=-=--~~~==~==---l 031997 -042011 i Cong tac tai Tapound doan Phu CUOng ~ ___--t- _-_- - bull _ - bullbullbull- bullbullbullbullbullbullbull---- bull--- bullbull-- bullbullbullbull----- bullbullbullbullbullbullbullbullbullbullbullbullbullbullbullbullbullbull-__ bullbullbullbull_-_ bullbullbull- bullbullbullbull_bull__ bullbullbullbull_bullbullbullbullbull_- bullbullbullbullbullbullbull_bullbullbullbull1

I 102011-062012 I Giltim doc san xuat - Cong ty CP CBTSampXNK Ca i 11au i

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HQ va ten

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Ngay thang nam sinh

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CMND

Qu6c tich

Dan tQc

Que quan

Dia chi thuOng tm

HUYNH HAl TRIEU

Nam

15111978

CaMau

380973844 cAp ngay 05022010 Nai cAp CA Ca

Mau

Vi~t Nam

Kinh

CaMau

237 Ton Duc Th~ng kh6m 8 phuOng 5 TP Ca Mau

BAo cAo THUONG NIEN NAM 2017 Trang 761

CONG TY CO pHAN CHE BIEN THiry sAN XUAT KHAu MINH HAl

S6 DT lien lc 0913867345

Trinh di chuyen mon 1212

~~-~~~Qh~~Jg_~~g~r~h~~Y~~Y=~h9_~ _I Thiri gian I NOilam viec - Chrrc vu

1- 2008~052oi2T T6 truOng t6_B_O dich ~-TTCSiqI -yNPT-c~middotM~u_

I 062012-092014 I T6 tWOng t6 tinh cu6c - TTCSKH VNPT Ca Mauj_ __ __ _ __ _-_ _ _ _ _ _ __ _ ----

i 102014-112015 Chuven vien Phono Kinh doanh - VNPT Ca Mau i __ _-_ __ __ _-_ middot middot middot__ middot middot middot middot middot middot middot middot middot middot middot middotmiddot middot fmiddot middot middot middot middot middot middot middot middot middot middot middot middot ~ middot middot _ middotmiddotmiddot_middot_L --- ----~--- -- ---- --- -- - ---- --- -4

I 122015-092016 I TruOng phong ~ieu hanh nghi~p Vl- Trung Him kinh II I doanh VNPT Ca Mau r-- - -- ---- - - - -- -middotmiddotmiddotmiddot-middotmiddotmiddot7middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot--middotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotmiddot --- - -- ---- -- -------- -- -- --- -

L___ 10201~=~~ ph_o Gia11]~oc__~Qng ty Minh Hai JC~toco J

Ong Trim Qu6c Phong - K i toem truimg cong ty

TRAN Quac PHONG

Nam

30101986

CaMau

381489930 c~p ngay 26022007 c~p ti CA Ca

Mau

Vi~tNam

Kinh

CaMau

Ap So Ti Xa Thnh Phu Huy~n Cai Nu6c Tinh Ca

Mau

0944313 873

CU nhan kinh tS

Qu6c tich

Dan tic

Que quan

Dia chi thuemg tru

HQ va ten

Gi6i tinh

Ngay thang nam sinh

Nai sinh

CMND

S6 DT lien lc

Trinh di chuyen mon

Qua trinh cong tac

Th~~~~~oi4-- i ~~a~~e~~iltf~~~uCt ~-----i~-middot~-iii--j~~t-middot~~~--middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot-middot-~---middotmiddot----~~_ _--_ - ___ _ ____ ~________--~_---__-y__ __ _ ___---------___--______j

j 2015- Nay I__Q_~en Ke toan tru~g - Cty Mi~ HaiJosto~~_ J

- S6 luqng can bi nhan vien

y~u ta Ngay 01122017

S6luqng can bi cong nhan vien (ngmJi) 205--------_ __-_ _ __-----_ __ __ __ _---_--- __ _-__----_ __ __ _ _ __ __ _-- _ _ _ _-_ __ _--- _-

Thu nh~p binh quan (d6ngnguaithang) 6200000__ ___ __ __ _ ___ __ ___ _ _ __ _ _ __ _ __ _-_ _ __ __ __ __ - __ bullbullbullbullbullbull __--_ _-_ _ _-__ __ __ __ _ _-

Phan theo trinh di chuyen mon___ ___ _- _ _~ _- __ __ _- _ _ _ __ _ _ _-_ __ _ __ _-__-_ _-_ __ ___

BAo cAo THUONG NIEN NAM 2017 Trang 861

CONG TY CO pHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

+ Cao hQc

+ U~i hQc

1

19

+ Cao d~ng trung c~p 28-------_ __ _-__ _ _-_ _-_ __ _ __ __ ___ _ _- __------------

+ Cong nhan ngh~ va Lao dQng ph6 thong 157

middotmiddotmiddotmiddotmiddotmiddotmiddotchi~-middot--~~h~ft~~g~h~~g~lIt--~-i-cBCNvcua c6~gtymiddot middotdS~middotmiddot middot middot middot middotd~q~ijmiddot middot middot -hqpmiddot middot middotd6ng lao dQng duQc tharn gia bao hiSrn xii hQi bao hiSrn y tS dSu duQcnghi

phep narn theo chS d9 cua nha nu6c hi~n hanh duQc xet len luang khi dSn

ky h~n va cac chS dQkhac theo quy dinh

bull Chinh sach tiSn luang Tren ca So nh~n thuc con nguai la ySu t6 quySt dinh

Sl thanh cong cua doanh nghi~p Do do rnu6n gift duQc con nguai nhat la

cong nhan ky thu~t co tay ngh~ cao thi c~n co chinh sach diii ngQ rna C1lthS

la chinh sach tiSn luang phai t6t us dam bao tinh cong b~ng va hQPly trong

tiSn luang cong ty dii xay dlllg quy chS tra luang thuang duQc quy dinh

theo tUng cap b~c cong vi~c dang dam nhi~m Thu nh~p binh quan trong

nam 2017 la 6200000 d6ngnguaithang KS ho~ch nam 2017 luang binh

quan 6300000 d6ngnguai thang

bull Chinh sach luang thuang duQcchu trQng xay dlllg dlJa tren tieu chi g~n li~n

v6i nang suat va hi~u qua cong vi~c

bull Xay dlllg bSp an t~p thS ph1lcV1lbila an giila ca cho nguai lao dQng

bull T~ng qua cho can bQnhan vien vao cac ngay IS tSt trong nam

bull Chuang trinh dao t~o Thuang xuyen t6 chuc cac khoa dao t~o ben ngoai va

dao t~o nQi bQ

bull Cac chS dQ chinh sach khac d6i v6i nguai lao dQng Thlc hi~n dung theo BQ

lu~t lao dQng do Nha nu6c quy dinh

3 Tinh hinh if6u tu~ tinh hinh th1c hicentn cac d1an

Cac khoim d~u tu Ian Nang cap va mua m6i may moc thiSt bi (May dong bao

bi SY - M901S_3 Binh di~n xe nang Hitachi 48V-280Ah Ban l~t co bang tai

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4 Tinh hinh tiJi chinh

a) Tinh hinh tai chinh

D ifvt onR

Chi tieu Nam 2016 Nam 201700 tang

bull

glam

T6ng gia tri tai san 256957071180 270198153180 105

BAo cAo THUONG NIEN NAM2017 Trang 961

CONG TY CO pHAN cult BIEN TUllY SAN XUAT KHAu MINH HAl

Doanh thu thuftn 177721258572 353334916599 199

LQinhu~n tit hocttdQng kinh (35476022838) (39235074672)

doanh

LQinhu~n khac 838433393 714453947 85

LQinhu~n truac thuS (34637589445) (38520620725)

LQinhu~n sau thuS (34637589445) (38520620725)

Ty l~ lQinhu~n tra c6 tuc 0 0 0

b) Cac chi tieu tiJi chinh chu yeu

Chi tieu Nam 2016 Nam 2017Ghi

chu

1 Chi lieu vJ khci nang thanh toan

+ H~ s6 thanh toan ng~n hctn

Tai san ng~n hctnNQng~n hctn

+ H~ s6 thanh toan nhanh

Tai san ng~n han - Hang tim kho

NQng~n hctn

2 Chi lieu vJ co cdu win

+ H~ s6 NQT6ng tai san

+ H~ s6 NQN6n chli sa hfru

3 Chi lieu vJ nang llc hogt aQng

+ Vang quay hang tan kho

Gia v6n hang banHang tan kho

binh quan

+ Vang quay t6ng tai san

Doanh thu thuftnT6ng tai san

4 Chi lieu vJ khd nang sinh liJi

+ H~ s6 LQinhu~n sau thuSDoanh

thu thuftn

+ H~ s6 LQi nhu~n sau thuSN 6n

chli sa hfru

BAo cAo THUONG NIEN NAM 2017

011

008

153

na

1402

069

(1949)

na

014

005

Do V6n chli

165 sa hfru hi~n

na dang am

1278

131

(1090) LQinhu~n sauthuS bi am

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na thuS va V6n

Trang 1061

CONG TY CO pHAN cUE BIEN THUY sAN XUATKHAU MINH HAl

chu so hfrudeu am

+ H~ s6 LQi nhu~ sau thu~T6ng LQinhu~n sau

tai san(1348) (1426) thu~ bi am

+ H~ s6 LQi nhu~n til ho~t dQngLqi nhun

thu~n til ho~tkinh doanhlDoanh thu thuan (1996) (1110)

dQng kinh

doanh am

5 Cooc6u c6 dong thay d6i v6n ddu tu cua chu sa hfru

a) C6 ph~n Neu t6ng s6 c6 ph~n va lo~i c6 ph~n dang luu hanh s6 IUQllgc6

ph~n chuySn nhUQllgtv do va 86 lUQllgc6 ph~n bi h~n ch~ chuySn nhuQng theo

quy dinh phap lu~t DiSu l~ cong ty hay cam k~t cua nguai so hfru

- T6ng s6 c6 ph~n d8phat hanh 15322723 c6 ph~n

- T6ng s6 c6 ph~n duQcmua l~i (c6 phi~u quy) 279562 c6 ph~n

- T6ng s6 c6 ph~n dang luu hanh 15043161 c6 ph~n

b) COcc1uc6 dong

1 C6 dong IOn(~5) 05 12188992 7955

2 C6 dong nh6 laquo5) 251 3133731 2045

TAng cQng 256 15322723 100000h

1 C6 dong t6 chuc 09 2363522 1542

2 C6 dong ca nhan 247 12959201 8458

TAng cQng 256 15322723 10000

1 C6 dong trong nuac 253 15281803 9973

2 C6 dong nuac ngoai 03 40920 027

TA 256 15322723 100000hong cQng

1 C6 dong Nha nuac 0 0 000

2 C6 dongkhac 256 15322723 10000

TAng cQng 256 15322723 10000

c) Tinh hinh hay d6i v6n d~u tu cua chu so hfiu Trong nam 2017 Cong ty

khong tang von co phan chao bim ra cong chung chao bim rieng Ie khong chia

co tuc do l(Ji nhuejn sau thue am

d) Giao dich c6 phiSu quy Khong co

BAo cAo THUONG NIEN NAM 2017 Trang 1161

CONG TY CO pHAN cUE BIEN THiry sAN XUAT KRAU MINH HAl

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3 KS ho~ch phat triSn kinh doanh

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BAo cAo THUONG NIEN NAM 2017 Trang 1261

CONG TY CO pHAN CHE BIEN THUY sAN XUAT KHAu MINH HAl

IV Danb gia eua HQi dAng quan tr v~ bo~t dQng eua Cong ty

1 Danh gia eua Hji dang quem trj v~ cae mgt hogt djng eua C6ng ty

Nam 2017 l~i la mQt nam tiSp tlC kho khan toan di~n v~ m9i m~t anh huemg

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cua dan vi ngay tu d~u nam HQi d6ng quim td dff th6ng nh~t cac chi tieu kS

ho~ch kinh doanh phil hQPv6i thIc tS dinh huang t6t cho Ban Giam d6c cling

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nam Tuy nhien m~c dil dff tim m9i phuang phap quySt tam kSt qua trong nam

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BAo cAo THUONG NIEN NAM 2017 Trang 1361

CONG TY co PHAN cUE BIEN THUY SAN XUAT KHAu MINH HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 1461

CONG TY CO pHAN CHE BIEN T H iN sAN XUAT KHAu MINH HAl

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tinh hinh hoczttJ(mg scm xu6t kinh doanh co nhiing chi dczosdu sat v~ nhdn Slf

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Cac thanh vien H(gti d6ng quem trj kh6ng di~u hanh dil tich CyenChocztd(gtng

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cong ty Danh sach cac thanh vien HQi d6ng quan tri tham gia cac chuong trinh

vS quan tri cong ty trong nam

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BAo cAo THUONG NIEN NAM2017 Trang 1661

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Mau

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- Qua trinh cong tac

+ Tit nam 2010 - 2015 Nhan vien Phong kinh doanh Cong ty Minh Hai

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+ Tit nam 2016 - Nay Pha phong Kinh doanh Cong ty Minh Hai Jostoco

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ty

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+ Tit nam 2006- OS2007 Nhan vien Phong ki toem Cong ty Minh Hai

Jostoco

+ Tit nam 062008 - Nay Giam d6c Cong ty TNHH Duy Nam

- Chuc Vl hi~n t~i Thanh vien ban kiSm soat C6ng ty

BAo cAo THrrONG NIEN NAM 2017 Trang 1761

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ty Minh Hai Jostoeo

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CP CBTS amp Djeh vyen Thuy sem Ca Mau

+ Tit OS2014 - 082015 Nhan vien Phong Quem If ehdt IU(fng - C6ng ty

TNHH CBTS XNK Minh Chdu

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BAo cAo THUONG NIEN NAM 2017

10

Trang 3261

C O N G T Y C O P H A N C H E B I E N T H i N S A N X U A T K H A u M I N H H A l

M C I tl Ii )f )l~~ A ~ ~UI t

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C O N G T Y C O P H A N cUE B I E N T H U Y s A N X U A T K H A u M I N H H A l

CONG TY co HAN CH~ BIEN TrillY SAN (UAT KHAU MINH hAt

SO 09 duang Cao Thang phvOH 8 tnMn G~ Mal linn Cia M~v

THUY~T MINH sAo cAo TAl CHiNH

Cntgt nfjm tal el1IM lll hile lao nf1ly 31 thang 12 (lam 2017

1 pound)~CD1EM HQ~i DQNG

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1~ l1nh v~ kltlh dOBnlt

linh ViJC lunn (joann tala Ccmg ly ~ Crn3uwtm san

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Nhtlp f1f)vyltln h$ll~l oJtu1$ phllli$u tf~1snn J(wat hang xua KhalJ

14 Gou ky Sanxuh kino doano thong ttloong

Chu ky san xultit kinn croonh thOng thUOflg roil C6nlt ly knOn9 Qua 12 tnang

15 TuyecrlbO v) kltll njng $0 sanh thong tm trim Sao do tal chinn

Cae 36 tIM Mo cao lal chinn cho flam tal chinn f (fI I1gay 31 mang 12 Mlll 2 0 1 1 so senh

dwlc VOl beu tverng lr11eva n~m mac

Vtm ngay 31 thAng 12 Illlm 2017 tong sO Miln yampn wa Cong ty la Hn ngJJOI (van I1gby 31 tMng12 nJIm 2016 111 174 ngur1

2 NAM TAl cHINH f)01l VI neN re Slf ot)IIG TRQNG Kit roAN

21 Narn till eoinh

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mlm bang dOn viner te iND

BAo cAo THUONG NIEN NAM 2017 T r a n g 3461

CONG TY co PHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

cO TY cO PHAN CHt BIpoundN THUY sAN xuAT KHAu MINH HAl

SO 09 tfang cae lnMg phvOng 8 than pM ca Mau linh Co Mbullbullu

THUYeT INH sAo cAo TAl CHiNHCtlO nj ljJ -hI Clet tr bullbullc 01 (gtgaV l iiOIl bull r Jr 2 ~

J CHUA Mile vA CHi OQ KE lOAN AP OIl G

3 1 Chu4n mllC va lt6 lt19kO toan ap alng

IAlng 1 olP un9 (h~ dO w e t~n (joaon ngll p Vl~ Nam

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32 fUYUflbO v~ vlfe tuan thu Chuan mfC ~ toan vA eM laquo1bullbullt loan

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tach nh

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41 COs~ l~p Sao cae tAi chilln

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len)

42 Cae 91 0 ellen ban911go~1 t

Cae glao dlC1 pMl fWrlh b~ng n90a te dl10c enuyen db It eo I f 91a al ngay pnal liN glaD OlCh s6oU cae iUloan rYlUC hen Icent co gbc ng031 Ie lltjlngay Iet [hue m~rn I I chinn JJ~ qUI d61 meo ty gig ~l

1193) Niy

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Ty 91 StJ cung d qUI d6i cae lao olcn pnat $~lh bang rlgoll l~ 13 ti 91a 900 dKh [hlfe WI 01

d~m phDt smh glao (lch Ty glA (00 oeh hve Ie d61 10 cae gl30 olen Mng ngoai ~ d1IQC xac Omnnhll sau

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tlJ hQl dong Kh6nij qiil ~Ulh Y 90 t n I~n

Dei 101nO prt31 lhu t 91 mUa eua ngan nang Ihvon9 ~j 1(11 COng Iy chi dnn ktlUch hangtlanh loaf Wi tOOl dm giao (ljCtl ptIlti smh

I 10 flO phdl va ly 91a can cUS ~an nang IhL10ng mal P(Jt C6ng ty dv ~n 91ao (lith t~l

rol dietn SZlO dieh pnat Sinh

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DOl 01 cae khoan ogOltl tcent gUI ngfm nang ty gla mw rlgClqI l( ua ng~ll hang 1101Cl)ng ly meai Man go~1I ~

13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

SO 09 IlllOng GdO TMng pnttampng 8 lharm ph6 C l Mall linft Cil Mati

THUYET MINH sAo cAo TAl CHi HCho nam tal Clinh kef hue lao ngay 31 hang 12 nan 2017

DOl VOl cae khwll f1g001t~ lay ngAll nang t~ gla nan ngoal l~ eua ngM hang nm COng tv rneta khOBn ogO(1I t~

bull Dbl 0 cae knoan mllc uen 1$ co g6c 190a t~ C ro c nan loal lal san Me Y Q13 mua ngo1II~ cua Ngan hang f)~u TIT Va PMI Tn n V t Nam I g3ll nang COng ty thIT~m9 vy~n CO91ao

djChl

061 v(J cae khoan mllc lien I cO goc f1~O i t duOC pnan Qat la nq pha va ty gl~ bM ogo I t~ ~a

if n nang TMCP Dau Til Va Pl1a Tn6n VI~t Nam ( gan Mng GOng I) hwng xu Eln cO 9C1odlen)

43 Tldn va cae khoao lLr(mg dU(7llg tibn

T fll bilegt 90m Ian ~t ll(tl gUt nMn hang kMng y hqn va t~n Ja9 clluyampn Cac khoan luOng

~von9 t~n la cae ttoan dau Iv ng3n han CO1nOoltJn Ih hOI ilMrl9 qua 3 M 19 e lir ngay d~ til

co kha rang Clluyen dOtde oimg nann mOt lltqng tl~n x3C dlnh a n6ng co ni ro lrong VI~ enuven101 Ihanh llElfl tal thOI dlllm lap baO cao

44 Cae khoalt dampu to tal chinh

Chfrng khotm kloh doanh

Khoan Clau tv du-t)c pMn 1laquo11 11Chung k H~anlonh doanh Kilt nam 9 u- VI muc lttICh mua ban 00 kl~m

letl

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clOlt xac ~M thee 91a 111lOP Iy ella GaC loan ttlann M al tnel (fem 9130 otch phlI Sin ccentng

cae chi phi lion qual den 9ltlQt1jctl mua chu n9 khoon knn d03nn

Th(n (teO ghl nh$n cae k11000 chung khoon kjnh doollh la tMI dihm Cong 1Yco quy~n sO hChl CIl

tn~ Ilhll sau

bull 001vcrl enirng knoll nl1Il yilt duqe gh nMnla lhol cem khcentp~nll T middot0 )

bull 061 101Chllfl9 khoon chUil ntern )~t dUtfC gll 1han 1 t (11 m chinh Ihue c6 qu ~n samp hCr bullbull

lheo QUi djf1h eua pMp ILal

lIen ~l cO LtC aQl nhuao cUa cae ky troc ~hl et1unsh~n kllh doon 1 dVOCmua du-oc haehoan 9n1m 91lt1n cua chinh ctuJng Jlthoan IIllln doan d6 r ~ I~I e6 IUC is Itri nhuan ella cac 11~m

sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

C6 ph eu hotlrl dol dUoc ac (fInn lheo 911 tn hOp ty ta ~gaf 1l30 10 G a 11 hqp Iy eua c6 ph~uOIlQC XltlC dint nhlr sau

bull eOl vCn (6 phdnJ coa c609 ly nitlm y e t 9a tn hop I) cm c6 plU6U la gia dong eva nl~m y~t IrM

thl trUOng etning khoan lal ngay Irao d61 Tnrlttng ncJ tal ngay lao db thl ttlJOng ClUg k~oof1

IcMng 9130 dcl tni 91ta I hqp l cUa eO pille ttl 9ta dong etTa phlpoundn Qlao dlCh mwe I n ke Ol

nga trao dbl

bull E)61VOlc6 ph(W chl1a tlillrn y dlloc glflC tilch tr 11 san lJPCCM 91il If] hOP ly ella c6 phi~u la

913 glo dlCh dOng cva lr~ stm VPCOM ta ngily vao d61 TtttOng hop ngtlyltao dOl San

UPCOM h6ng glao dlcl Iill 913 U1 nlrp ly cua cO ph~la 91a dOJig CIIa phlen gKlO dleh tllflt1C lenke VOl ngay rao dOl

bull 001 ItOI eO pnle chua nl~m Ie Me gl8 111hOp cua 176 phI la 9 a do cae b~n h6a Ihu~n

tnea nQp d6ng ho$c Sia tn sO Siler lal thcent di6m trao dOl

Dl) phOI19 gam 913 hvng llhOarl ktrlh doann CUQc l~p Cllo tung ltlill chung hoan dUQC mua bAntr~n t I trl1Ollg a cO 98 r I rUcentng hAp (to 91C~g6c lee ec lt1lnh93 til llOP I f ella ch~n9 khoanKll1hdoanh ntem lie lI~r thl trwn cun kroan h c (VltX lao dlCltl l111san UPCOM 913 ttl hOp Iycua duJng hOOnla gi~ 66ng cva ~I ngay k t muc f~m I ttllnn T ltmg nQp al n fjy ~lltilC n m

14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

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Scent OSdfOng Cao Than pnuOng 8 toann PiligtCa Mau Mil en Mall

THUVtT MINH BAo cAo TAl CHiNHeno 1lITlla chinn kelUC lao ngay 31 (hang 12 19m 2017

S6 dU ngay 01 lMn 01

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SO aU ngay 31 mang 12

522 poundl~u til tlilehinh dai htn

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(1306765000)(26062poundi 500)2210219540

(11087371960)

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C O N G T Y C O p H A N C H E B I E N T U U Y s A N X U A T K H A u M I N H H A l

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

CONG 1Y cO PHANCH BIEN THDV SAN XUAT KuAu MINH HAl

s6 Opoundll1tfong Cao ThAng phwng a lhltlnh pM Camp Mau linh Cs Maw

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24

Trang 4661

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

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Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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C O N G T Y C O p H A N C H E B I E N T H U Y s A N X U A T K H A u M I N H H A l

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27

Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

CONG TY co pHAN eHe 81pound1ltrHU SAN uAT KHAU MINH HAl

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

CONG TV CO pHAN CHE BIEN THirV sAN XUAT KHAu MINH HAl

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

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cd plllOV pJ6 (Mfln

C6 thftu vu lt ia

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Cd pi1 ltJU phd alOng

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201II 0

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343 1 I250 635 161 052 300 08213659377296 19024026408

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Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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2017 2016

0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

SO os dlfltm9 Cao TMng pnlJOOg d marm pM Ca Mau 1 Ca Mal

THUYtT MINH BAo cAo TAl CHiNH01( r tim tal c t ln etrJC lao 1glt)13 lhang 1 lam ~O f

$5 Chi phl quan Iy doann t1ghlOp

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68 tal cO bahtrill c6 phi h

2011

VNO

3021 723827071 924071 23 19

1850 49 )~ lt

5554431U86

2011

VND

967377 381

bull~384 069

11 1161450

2016VNO

2 121Hi543

803a39847

126 22571770012364

5951210011 ~--

2016VNO

262538 6305311938176J 190348

~_~56~Ut5

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l nt1uan p~n 00 eM cOong Sf1 hilt co PlKU P10 thOr

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La ca ban trim e6 phi 1J NNOro p ui

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Chi phi oMn cOng

Chi phi KMu hac Mil san c6 dinh

Chi phi ltllch u mltl ngM

Chi pli ha

2017 2016

J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

15043161 10043 161

(25611 2303

1017 2016

V D D

310182 d85103 14236 61799125 553 101 266 14164 128510

4859784997 5201ta9196923 165523 135 12791034 621

4 7 ~ 189 4 S 348463 707

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G THONG TIN 130 SUNG CHO CAe KkoAN Mf)C TRINH BAY n~DNG BAO CAO UJU CHUVEN

TItN TE

71 n~n thu bl d vay

ren thu is I lay tneo k~ I10c thOng tt1ul)ng

BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

s6 09 dUOflg Coo Thlting plwqng 8 thaoh ph6 Ca Mau tinll Ca Mau

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2017VND

2016

VND

29218944 500

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c6ng co t I chinn

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khlc

33

BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

SO 09 dvOng CaoTMiIg pol1tm9 8 IMn phO C() Mau tinYl en Mau

THUYtT MINH sAo cAo TAl CHiNHella n~m tal chlntgt fit lhue lao ngtly 31 thang lt2 Mm 2017

P~f thu Jctlachhang

Cong ty lhuOTIQ xlIyef theo d6i cae kllCan pM (hv chua Inl (tum 00 VOl cac ~naCt l1any ion

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nUl ro thanh lth01ln

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fen cae rhea11 manh loan dv j( n If n tl()P dong ro sOcua lt11l3eCIIe him

OlJ6i 1 tam TO 1 d6n 5 nam T6ngc9ngV4D VND VNO

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(ac hwn vay v) 68 446 840 431 268 446 amp40 431

tna (ra rgU(n can 2HiB3 M~493 27 983 94~ 493

ara hac 92475143267 120000000 92 595 143 267

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cb (linn ro i1 u hlth cua OJ n ~eda b Q Cl10 cae knoan ai ella COns ty I Cc1C 09tm hang UJingay

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BAo cAo THUONG NIEN NAM 2017 Trang 5661

CONG TY co PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PH~ CHE BIEN THUY SAN XU T KHAU MINH HAl

SO 1 9 ellems (0 Thlng pmrong S thann IM Ca Mav tflll Ca at

THUVET MINH BAa cAo TAl cHi HCto nam la chi) OWl tnu dOngay J I ang 12 narn 20 7

CbngY MOl nam 91v lil1 amptin dam nan eu root t~n Kl1ac tal ngf 31 ltliiltlg 12 Mm 2017 lQ 193y31lMnq 12 flam 2016

11bullbull335110523 21799843398 19335110523 2 7 1 9 9 8 4 l 9

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lttanh i 9 tn hOp Iy cU3 nhung l$ san va )Oa tr A C1I1fl nail knOng c6 ch~nh ~h t1Qngy~u VOl

lila tn 9 so CUCl chong tal n ay k I mile It I chin

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Cae tn3nh vltln quao ly cou etl61 gem cae mampnh jQn HO deng quao trI va cae thanl1 an Ban Gl8rnaampc cae ca nan co htfl quail 01cae tMnh Vttln qUaM I) chu ChO Ia cdc thann IM m~ thampt tronggla dntl cae tMnn vl~n quan ly eM ch6r

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Thu ohfP cua cae thallh vie quan I) chiJ chol

BAo cAo THUONG NIEN NAM 2017

2017

V D

75503000

2016

NO

5325011800

Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG f( cO PHAN Grie Bll lHUY SAN XUAT HAU MIN 1AI

s6 q1100 lwao t tm q pr rang lhanh pt bulla au in Ca middot1au

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V 02016

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294 818 4( S1 ~14 ~84 687 56711235968 645 8485 946900

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2016

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36

Trang 5861

CONG TY CO PHAN CHt BIEN THirY sAN XUATKIIAu MINH HAl

CONG TY co PhAN CHE BieN THU SAN XUAI HAll MINH riAl

so 09 tVOI1 Cao ThMg tOng 8 tnaf phOCd 4au tinr Ca MaiJ

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(18003461324)502200

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TRAN QUOC PHONG

Ngwl~pbi u

TRAN QUO PHONG

K4 toan trtttmgGUYIN TAN DWNG

Giam dOcCa Ma ngay 30 mang 03 fam2015

37

BAo cAo THUONG NIEN NAM2017 Trang 5961

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tic NH~N CVA D~I DIcentN THEO PHAP LU~ T CVA CONG TY

NGUYEN TAN DUONG

BAo cAo THUONG NIEN NAM2017 Trang 6161

Page 9: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

CONG TY CO pHAN CHE BIEN THiry sAN XUAT KHAu MINH HAl

S6 DT lien lc 0913867345

Trinh di chuyen mon 1212

~~-~~~Qh~~Jg_~~g~r~h~~Y~~Y=~h9_~ _I Thiri gian I NOilam viec - Chrrc vu

1- 2008~052oi2T T6 truOng t6_B_O dich ~-TTCSiqI -yNPT-c~middotM~u_

I 062012-092014 I T6 tWOng t6 tinh cu6c - TTCSKH VNPT Ca Mauj_ __ __ _ __ _-_ _ _ _ _ _ __ _ ----

i 102014-112015 Chuven vien Phono Kinh doanh - VNPT Ca Mau i __ _-_ __ __ _-_ middot middot middot__ middot middot middot middot middot middot middot middot middot middot middot middotmiddot middot fmiddot middot middot middot middot middot middot middot middot middot middot middot middot ~ middot middot _ middotmiddotmiddot_middot_L --- ----~--- -- ---- --- -- - ---- --- -4

I 122015-092016 I TruOng phong ~ieu hanh nghi~p Vl- Trung Him kinh II I doanh VNPT Ca Mau r-- - -- ---- - - - -- -middotmiddotmiddotmiddot-middotmiddotmiddot7middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot--middotmiddotmiddotmiddotmiddotmiddot middotmiddotmiddotmiddotmiddotmiddot --- - -- ---- -- -------- -- -- --- -

L___ 10201~=~~ ph_o Gia11]~oc__~Qng ty Minh Hai JC~toco J

Ong Trim Qu6c Phong - K i toem truimg cong ty

TRAN Quac PHONG

Nam

30101986

CaMau

381489930 c~p ngay 26022007 c~p ti CA Ca

Mau

Vi~tNam

Kinh

CaMau

Ap So Ti Xa Thnh Phu Huy~n Cai Nu6c Tinh Ca

Mau

0944313 873

CU nhan kinh tS

Qu6c tich

Dan tic

Que quan

Dia chi thuemg tru

HQ va ten

Gi6i tinh

Ngay thang nam sinh

Nai sinh

CMND

S6 DT lien lc

Trinh di chuyen mon

Qua trinh cong tac

Th~~~~~oi4-- i ~~a~~e~~iltf~~~uCt ~-----i~-middot~-iii--j~~t-middot~~~--middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot-middot-~---middotmiddot----~~_ _--_ - ___ _ ____ ~________--~_---__-y__ __ _ ___---------___--______j

j 2015- Nay I__Q_~en Ke toan tru~g - Cty Mi~ HaiJosto~~_ J

- S6 luqng can bi nhan vien

y~u ta Ngay 01122017

S6luqng can bi cong nhan vien (ngmJi) 205--------_ __-_ _ __-----_ __ __ __ _---_--- __ _-__----_ __ __ _ _ __ __ _-- _ _ _ _-_ __ _--- _-

Thu nh~p binh quan (d6ngnguaithang) 6200000__ ___ __ __ _ ___ __ ___ _ _ __ _ _ __ _ __ _-_ _ __ __ __ __ - __ bullbullbullbullbullbull __--_ _-_ _ _-__ __ __ __ _ _-

Phan theo trinh di chuyen mon___ ___ _- _ _~ _- __ __ _- _ _ _ __ _ _ _-_ __ _ __ _-__-_ _-_ __ ___

BAo cAo THUONG NIEN NAM 2017 Trang 861

CONG TY CO pHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

+ Cao hQc

+ U~i hQc

1

19

+ Cao d~ng trung c~p 28-------_ __ _-__ _ _-_ _-_ __ _ __ __ ___ _ _- __------------

+ Cong nhan ngh~ va Lao dQng ph6 thong 157

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phep narn theo chS d9 cua nha nu6c hi~n hanh duQc xet len luang khi dSn

ky h~n va cac chS dQkhac theo quy dinh

bull Chinh sach tiSn luang Tren ca So nh~n thuc con nguai la ySu t6 quySt dinh

Sl thanh cong cua doanh nghi~p Do do rnu6n gift duQc con nguai nhat la

cong nhan ky thu~t co tay ngh~ cao thi c~n co chinh sach diii ngQ rna C1lthS

la chinh sach tiSn luang phai t6t us dam bao tinh cong b~ng va hQPly trong

tiSn luang cong ty dii xay dlllg quy chS tra luang thuang duQc quy dinh

theo tUng cap b~c cong vi~c dang dam nhi~m Thu nh~p binh quan trong

nam 2017 la 6200000 d6ngnguaithang KS ho~ch nam 2017 luang binh

quan 6300000 d6ngnguai thang

bull Chinh sach luang thuang duQcchu trQng xay dlllg dlJa tren tieu chi g~n li~n

v6i nang suat va hi~u qua cong vi~c

bull Xay dlllg bSp an t~p thS ph1lcV1lbila an giila ca cho nguai lao dQng

bull T~ng qua cho can bQnhan vien vao cac ngay IS tSt trong nam

bull Chuang trinh dao t~o Thuang xuyen t6 chuc cac khoa dao t~o ben ngoai va

dao t~o nQi bQ

bull Cac chS dQ chinh sach khac d6i v6i nguai lao dQng Thlc hi~n dung theo BQ

lu~t lao dQng do Nha nu6c quy dinh

3 Tinh hinh if6u tu~ tinh hinh th1c hicentn cac d1an

Cac khoim d~u tu Ian Nang cap va mua m6i may moc thiSt bi (May dong bao

bi SY - M901S_3 Binh di~n xe nang Hitachi 48V-280Ah Ban l~t co bang tai

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4 Tinh hinh tiJi chinh

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Chi tieu Nam 2016 Nam 201700 tang

bull

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doanh

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LQinhu~n truac thuS (34637589445) (38520620725)

LQinhu~n sau thuS (34637589445) (38520620725)

Ty l~ lQinhu~n tra c6 tuc 0 0 0

b) Cac chi tieu tiJi chinh chu yeu

Chi tieu Nam 2016 Nam 2017Ghi

chu

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Tai san ng~n hctnNQng~n hctn

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Tai san ng~n han - Hang tim kho

NQng~n hctn

2 Chi lieu vJ co cdu win

+ H~ s6 NQT6ng tai san

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3 Chi lieu vJ nang llc hogt aQng

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Gia v6n hang banHang tan kho

binh quan

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Doanh thu thuftnT6ng tai san

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tai san(1348) (1426) thu~ bi am

+ H~ s6 LQi nhu~n til ho~t dQngLqi nhun

thu~n til ho~tkinh doanhlDoanh thu thuan (1996) (1110)

dQng kinh

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quy dinh phap lu~t DiSu l~ cong ty hay cam k~t cua nguai so hfru

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- T6ng s6 c6 ph~n duQcmua l~i (c6 phi~u quy) 279562 c6 ph~n

- T6ng s6 c6 ph~n dang luu hanh 15043161 c6 ph~n

b) COcc1uc6 dong

1 C6 dong IOn(~5) 05 12188992 7955

2 C6 dong nh6 laquo5) 251 3133731 2045

TAng cQng 256 15322723 100000h

1 C6 dong t6 chuc 09 2363522 1542

2 C6 dong ca nhan 247 12959201 8458

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c) Tinh hinh hay d6i v6n d~u tu cua chu so hfiu Trong nam 2017 Cong ty

khong tang von co phan chao bim ra cong chung chao bim rieng Ie khong chia

co tuc do l(Ji nhuejn sau thue am

d) Giao dich c6 phiSu quy Khong co

BAo cAo THUONG NIEN NAM 2017 Trang 1161

CONG TY CO pHAN cUE BIEN THiry sAN XUAT KRAU MINH HAl

e) Cac chUng khoan khac Khong co

III Bao cao va danh gia cua Ban Giam dBc

1 Gia trt s6 sach thili diim 31122017

Tai san Tai 31122017 T~i 31122016

Tid scm n~an hqm 60727621211 44330007256

Tai san dai hgn 209470531969 212627063934

TAng tili san 270198153180 256957071180

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12 Nhfmg thay d6i v~v6n c6 dong Khong

13 T6ng s6 trai phiiu dang luu hanh Khong

2 Nhfrng tiSn bQ cong ty da d~t dugc

- Hcent th6ng quan If chdt IU()ng du9c cong ty ap dlLngqucm If theo lieu chudn

sau HACCP GMP SSOP BRC BAP HALAL ASC

- Cong ty dil xdy dvng vimg nuoi tom do Minh Hai Jostoco lam chit ddu tu tic

do chit dl)ng va quan If dU(1c ngu6n nguyen licentu dua vao scm xudt

- Cong ty cam kit diit mlLclieu chdt IU()ng len hang ddu Ngu6n nguyen licentu ddu

vao dU(1c kiim soat chiit che

- Bl) may quan If dU(1c sap xip tinh g9n du9c dao tgo chuyen mon tay ngh~ cao

di dam bao hoan thanh t6t cong vicentc dU(1cgiao

- Giii vfmg IU()ng khach hang truy~n th6ng d6ng thili ma rl)ng tim kiim them

khach hang mai di lieu thlLsan phdm

3 KS ho~ch phat triSn kinh doanh

KS ho~ch san xu~t kinh doanh nam 2018

- Kim ng~ch xu~t khAu 15 tri~u USD

- San lugng san xu~t 2800 t~n

- T6ng doanh thu 360 ty d6ng

- Lgi nhu~n sau thuS (32) ty d6ng

BAo cAo THUONG NIEN NAM 2017 Trang 1261

CONG TY CO pHAN CHE BIEN THUY sAN XUAT KHAu MINH HAl

IV Danb gia eua HQi dAng quan tr v~ bo~t dQng eua Cong ty

1 Danh gia eua Hji dang quem trj v~ cae mgt hogt djng eua C6ng ty

Nam 2017 l~i la mQt nam tiSp tlC kho khan toan di~n v~ m9i m~t anh huemg

x~u tu n~n kinh tS thS gi6i kinh tS trong nu6c con nhi~u kho khan hang hoa

xu~t khftu cua nu6c ta luon bi cac rao can v~ ky thu~t thuS ch6ng ban pha gia

gay kho dS doanh nghi~p vftn kho tiSp nh~n cac ngu6n v6n yay Danh gia tru6c

tinh hinh kho khan va dla tren tinh hinh thlC tS ho~t dQng san xu~t kinh doanh

cua dan vi ngay tu d~u nam HQi d6ng quim td dff th6ng nh~t cac chi tieu kS

ho~ch kinh doanh phil hQPv6i thIc tS dinh huang t6t cho Ban Giam d6c cling

v6i sI n6 lIc c6 g~ng cua t~p thS can bQnhan vien thIc hi~n t6t kS ho~ch trong

nam Tuy nhien m~c dil dff tim m9i phuang phap quySt tam kSt qua trong nam

d~t duqc khong vftn khong m~y kha thi Danh gia sa bQ HDQT tim ra mQt s6

nguyen nhan sau

- D ~u tu tai chinh khong kha thi

- Chi phi nhan cong gia nguyen v~t li~u tang cao

- Hi~u qua kinh doanh khong co do vftn phai lam hang gia cong v6i s6 luqng

khong nhi~u chu ySu chi dm chung dS duy tri bao duang may moc thiSt bi

2 Danh gia eua Hji dang quan trj v~ hogt d)ng eua Ban Giam d6e e6ng ty

Ban Giam d6c dff co nhi~u c6 g~ng trong cong tac t6 chuc di~u hanh ho~t dQng

dIa tren cac dinh huang dff d~ ra cua HQi d6ng quan tri Cong ty Trong nam

2017 Ban Giam d6c cong ty dff co nhi~u giai phap dQt pha m~nh me trong san

xu~t kinh doanh cling nhu trong quan 19 di~u hanh doanh nghi~p thIc hi~n va

ki~n toan bQmay chS dQbao cao

HQi d6ng quan tri cilng sat canh v6i Ban Giam d6c dS dua Minh Hai Jostoco

tiSp tlC6n dinh t6 chuc duy tri san xuftt kinh doanh va phcit triSn b~n vfrng

3 Cae k i hogeh djnh huang eua H)i dang quan trj

Xay dIllg kS ho~ch san xu~t kinh doanh nam 2018 phil hQPv6i tinh hinh thlC

tS

HDQT tiSp tlC thIc hi~n cac Nghi quySt D~i hQi d6ng c6 dong dff thong qua

xay dvng chiSn lugc dinh huang phil hQPv6i hoan canh thlC tS tham gia tich

CICh6 trq Ban Giam d6c trong di~u hanh ho~t dQng h~ng ngay dS cong ty duy

tri SIho~t dQng thong su6t dam bao cac chi tieu kinh doanh d~ ra

Tang cuemg cong tac quan tri doanh nghi~p cong tac t6 chuc nhan SI xay dIllg

ca chS ti~n luang thuemg nh~m thu hut ngu6n nhan lIc tai gioi khong ngirng

dao t~o luon co chinh sach dffi ngQ t6t v6i dQi ngli Hinh d~o can bQ quan 19 va

ngua i lao dQng

BAo cAo THUONG NIEN NAM 2017 Trang 1361

CONG TY co PHAN cUE BIEN THUY SAN XUAT KHAu MINH HAl

v QUaD tri cong ty

1 H9i d6ng quem trt

a) Thanh vien va ca c~u cua HQi d6ng qufm tri

ang NguySn T~n Duong - Chu tich HQi d6ng qmin tri kiem Giam dac

Thong tin chi titxem ph~n ban diSu hanh

bull Ba H6 Thi Til Nhu - Ph6 chu tich HQi d6ng qmin tri

- Ngay thang nam sinh 14061977

- N a i sinh Ca Mau

- sa CMND 025832759 c~p ngay 09052014 nai c~p CA TpHCM

- Quac tich Vi~t Nam

- Dan tQc Kinh

- Dia chi thuOng tril sa 07 DuOng 16 PhuOng An Phil Qu~n 2 Tp HCM

- Di~n thotilien ltc0939555246

- Trinh dQvan h6a 1212

- Trinh dQ chuyen mon Cao D~ng Ktoan - Ngan hang

- Qua trinh cong tacrTho-i gian Nomiddoti lam viec - Chrrc ~umiddot_middotmiddot-middot_middot-middotmiddot---middotmiddotmiddotmiddotmiddot------l --------- 1 r 1-___ _--~--__-_ __~

I 1999-2003 I Ke toan Ngan hang - Klem soat Vlen Cong ty Honda I

fmiddotmiddotmiddot-middot-middot-middot--middotmiddotjytrmiddot--middot~middot-~middotmiddotmiddotmiddotmiddot----middotmiddot-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot-middotmiddotmiddotmiddotmiddot - - -- _-- middot middot middot ---1[ 2004- 2QJsect_ ~~oan ct9cl~J2 ______ ______ _J

- Chuc Vl)hi~n t~i Ph6 chu tich HQi d6ng qUlintrj

- Lgi ich lien quan dai v6i Cong ty Khong

- QuySn 19i mau thufin v6i Cong ty Khong

- Hanh vi vi ph~m phap lu~t Khong

ang NguySn Phil Dfing - Thanh vien HQi d6ng qufm tri kiem Ph6 Giam

dac

Thong tin chi titxem ph~n ban diSu hanh

bull ang Huynh Hili TriSu - Thanh vien HQi d6ng quiln tri kiem Ph6 Giam

dac

Thong tin chi titxem ph~n ban diSu hanh

bull ang Vo Thanh L~p - Thanh vien HQi d6ng quiln tri kiem TruOng phong

Ky thut Cong ty

- Ngay thang nam sinh 1977

BAo cAo THUONG NIEN NAM 2017 Trang 1461

CONG TY CO pHAN CHE BIEN T H iN sAN XUAT KHAu MINH HAl

- NOisinh Ca Mau

- 86 CMND 380918981 cfip ngay 10032008 nOicfip CA Ca Mau

- Qu6c tich Vi~t Nam

- Dan tQc Kinh

- Dia chi thuOng tnl PhuOng 1 Tp Ca Mau tinh Ca Mau

- Di~n tho~i lien l~c 0949989797

- Trinh dQvan h6a 1212

- Trinh dQchuyen mon D~i h9C Bach khoa Tp HCM

_ __Qua trinh~_~~g_~~c___ __ __ __ _ __ __ __ _ThiYi gian I NOilam viec - Chllc vu

032003-032008 I Nhan vien Phong ky thu~t - Cong ty Minh-H~i---middot~ ifu~oo

jmiddot -middot middot~~~200~~~~~~lmiddot-Trrampngmiddotb~middot-gi-am-s-at--middot--T-ru--cmiddot-middot thuQcph6~g K9-thu~tmiddot=--middot~

~- ----- - - j~9-~ ~ ___~ -__ - --- -- -~L___ ~O15-~~y _LI~uang phgg ky thu~- Gg~KY~lI1~g~ JoSC~~_j

- Chuc Vl hi~n t~i Thanh vien HQi d6ng qulin tri

- Lqi lch lien quan d6i v6i Cong ty Khong

- QuySn lqi mau thuftn v6i Cong ty Khong

- Hanh vi vi ph~m phap lu~t Khong

b) Cac tiSu ban thuQc HQi d6ng qulin tri

Cong ty chua co tiiu ban tr1tCthuQc HQi tl6ng quan tri

c) Ho~t dQng cua HQi d6ng qulin tri

HQi tl6ng quan tri wIn thlC hicentn aung chuc nang nhicentm v~ cua minh theo Di~u

Icent Cong ty Lwjt doanh nghicentp va cac quy tlinh phap lucjt khac co lien quan tich

ClCchi tl(Ova giam sat ho(t tlQng cua Ban Giam tl6c thong qua quy chi nghi

quyit bien ban tham gia h9P tr1tCtiip vOiBan Giam tl6c

HQi tl6ng quan tri tlli ban hanh nhi~u nghi quyit bien ban trong quan If ai~u

hanh

- Xay dlng va chudn bi tai licentu nQi dung t6 chuc DHDCD thuang nien nam

2018

- Giam sat vicentc th1tChicentn Nghi quyit DHDCD thuang nien nam 2017

- Ra Nghi quyit v~ vicentc phan cong nhicentm v~ cho cac thanh vien HDQT Ban

Giam a6c th1tChicentn

- HDQT ali t6 chuc cac cUQch9P thuang kj ai nghe Ban Giam tl6c bao cao v~

BAa cAa THUONG NIEN NAM 2017 Trang 1561

CONG TY CO pHAN cUE BIEN TUllY sAN XUAT KHAu MINH HAl

tinh hinh hoczttJ(mg scm xu6t kinh doanh co nhiing chi dczosdu sat v~ nhdn Slf

thu mua nguyen licentu dam phan khach hang

- Chi dczotidn d(gtthlfc hicentn sua chua thuang xuyen nha xucmg d6u tu mua sampm

trang thidt bj

- Cac bien bem v~ tai ca c6u v6n vay vay v6n tczicac t6 chuc tai chinh va tin

dyenng

bull Cac cu(gtch9P cua H(gtid6ng quem tri Trong nam 2017 HDQT t6 chuc 04 phien

h9P ban himh 04 Nghi quyeurot v6i cac n(gtidung nhu sau

NgaythangS8 thanh vien

NQidungtham du-

1 Bao cao tinh hinh hOlltd(gtngsan xuat kinh doanh

L~n thu 145

nam 2016

04022017 2 Bim bllCkeuro hOllChhOlltd(gtngchi tieu cho nam

2017

1 HDQT thong nhat len phuong an kinh doanh

L~n thu 245

nam 2017

12052017 2 Xay dlllg keuro hOllChtra nq cho ngan hang

Agribank Chi nhanh Ca Mau

Lan thu 3 HDQT thong nhat thanh Iy tai san tra nq cho Ngan

28 081201745

hang VDB Chi nhanh Ca Mau

Lan thu 445

Xay dlng phuong an cau truc nq va tra nq cho

30102017 Ngan hang BIDV Chi nhanh Ca Mau

d) Ho~t dQng cua thanh vien HQi d6ng qwin tri dQc l~p

Cac thanh vien H(gti d6ng quem trj kh6ng di~u hanh dil tich CyenChocztd(gtng

khach quan h9P tac cimg vi l(1i ich cua Minh Hai Jostoco va cac c6 dong

e) Danh sach cac thanh vien HQi d6ng qufm tri co chUng chi dao t~o vS quan tri

cong ty Danh sach cac thanh vien HQi d6ng quan tri tham gia cac chuong trinh

vS quan tri cong ty trong nam

H(gtid6ng quan trj tczithai didm 31122017 g6m 5 thanh vien trong do g6m 1

thczcsy 3 cit nhdn va 1 cao dling co kinh nghicentm cong tac thlfc td nhi~u nam

trong nganh thuy san

2 Ban Kidm soat

a) Thanh vien va cOcfiu cua Ban kiem soat

Ba Truong Thi Ha Thanh - TruOng ban kiem soat

- Ngay thang nam sinh 07081988

- NOisinh Ca Mau

- 86 CMND 381434729 cfip ngay 15092007 nOicfip CA Ca Mau

BAo cAo THUONG NIEN NAM2017 Trang 1661

CONG TY CO PHAN CUE BIEN THUY sAN XUATKHAu MINH HAl

- Qu6c tjch Vi~t Nam

- Dan tQc Kinh

- Dja chi thuOng tru Ap X6m LOn Xii Ly Van Lam Tp Ca Mau tinh Ca

Mau

- Di~n tho~i lien l~c 0943444799

- Trinh dQvan h6a 1212

- Trinh dQchuyen mon CU nhan KS tmin

- Qua trinh cong tac

+ Tit nam 2010 - 2015 Nhan vien Phong kinh doanh Cong ty Minh Hai

Jostoco

+ Tit nam 2016 - Nay Pha phong Kinh doanh Cong ty Minh Hai Jostoco

- Chuc Vl hi~n t~i TruOng ban kiSm soat kiem Ph6 phong Kinh doanh Cong

ty

- Lgi ich lien quan d6i v6i C6ng ty Khong

- QuySn 19imau thu~n v6i C6ng ty Khong

- Hanh vi vi ph~m phap lut Kh6ng

Ba Tr~n Thj DiSm NgQc - Thanh vien ban kiSm soat

- Ngay thang nam sinh 1984

- Nai sinh Ca Mau

- 86 CMND 381108539 c~p ngay 09122014 nai c~p CA Ca Mau

- Qu6c tjch Vi~t Nam

- Dan tQc Kinh

- Dja chi thuOng tru 237 Ton Duc Th~ng Kh6m 8 PhuOng 5 Tp Ca Mau

Tinh CaMau

- Di~n tho~i lien l~c 0948340340

- Trinh dQvan h6a 1212

- Trinh dQchuyen mon Trung c~p KS toan - tin hQc

- Qua trinh cong tac

+ Tit nam 2006- OS2007 Nhan vien Phong ki toem Cong ty Minh Hai

Jostoco

+ Tit nam 062008 - Nay Giam d6c Cong ty TNHH Duy Nam

- Chuc Vl hi~n t~i Thanh vien ban kiSm soat C6ng ty

BAo cAo THrrONG NIEN NAM 2017 Trang 1761

CONG TY CO pHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

- LQiich lien quan d6i voi Cong ty Khong

- Quy~n IQimau thu~n voi Cong ty Khong

- Helnh vi vi ph~m phap lu~t Khong

BelTran Thj Han - Thelnh vien ban kiSm soat

- Ngely thang nam sinh 05061984

- Nai sinh CelMau

- S6 CMND 381256612 cap ngely 11052002 nai cap CA CelMau

- Qu6c tjch Vi~t Nam

- Dan tQc Kinh

- Dja chi thuOng tm Khom 3 phuOng 6 Tp CelMau Tinh CelMau

- Di~n tho~i lien l~c 0919409239

- Trinh dQvan hoa 1212

- Trinh dQchuyen mon Trung cap kS toan

- Qua trinh cong tac

+ Tic nam 05-2005 - 122013 Nhdn vien Phong Quem If ehdt IU(fng - C6ng

ty Minh Hai Jostoeo

+ Tic 012014 - 042014 Nhdn vien Phong Quem If ehdt IU(fng - C6ng ty

CP CBTS amp Djeh vyen Thuy sem Ca Mau

+ Tit OS2014 - 082015 Nhan vien Phong Quem If ehdt IU(fng - C6ng ty

TNHH CBTS XNK Minh Chdu

+ Tic 092018 - Nay Ph6 Phong Quan If ehdt IU(fng - C6ng ty Minh Hai

Jostoeo

- C6ng ty Minh Hai Jostoeo

- Chuc Vl hi~n t~i Thelnh vien ban kiSm soat Cong ty

- LQiich lien quan d6i voi Cong ty Khong

- Quy~n 1Qimau thu~n voi Cong ty Khong

- Helnh vi vi ph~ phap lu~t Khong

b) Ho~t dQng clla Ban kiSm soM

Giam sat dS dam bao Minh Hai Jostoco ho~t dQng theo dung Lu~t Doanh

nghi~p Di~u l~ Cong ty cling nhu cac nghj quySt clla D~i hQi d6ng c6 dong

Tham gia cong tac t6 chuc D~i hQi d6ng c6 dong dam bao cong tac nely duQc

thlc hi~n nghiem tuc va dung cac quy dinh clla nhelnuoc

3 Cae giao dteh thu lao va cae khoan I(Ji ieh eua H(Ji a6ng quan trj Ban giam

BAo cAo THUONG NIEN NAM2017 Trang 1861

CONG TY CO pHAN cUE BIEN T H iN sAN XUATKHAu MINH HAl

a6e va Ban dim soar

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BAo cAo THUONG NIEN NAM2017 Trang 3061

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Trang 3261

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13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

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14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

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tal Ihai ~j~m phat stl

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dcanh ~n k~1

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Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

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ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

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BAo cAo THUONG NIEN NAM 2017 Trang 3761

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dgtcn mua - ban

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46 Hang t6n khO

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de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

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Chung

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47 Chi phtlra trtrOc

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C6ng e~ dvng Ctl

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16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

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48 Tal san c6 dlnh huU hlnh

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droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

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la $30 c6 dlnh Ilnh lton mOl dem va at sa-t dO lac lrang thai 53 so g sit dvng 011 plll h~Oquand n tal san cO doh 16 fMh phclt (lnl1 gtau Ith 9h nn n bal d3u duQC ~hl nhQn la chi phi san xu~t lOn Quanti hong n~m lrv 1lt111cae eh phi nay gan hilln vo l11(yt la san co 0 nt II) hinh cv th~ va lamtang IIYlfeh Klnl1 te Iv cac tal san nay

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Tal $30 c6 dlnn vO hlnh cUr) COng y gem

Quyon SIP dVng dit

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dung bao gcm len ch ra t1~ co quyen Slt dVng dat Chi ptll eM den bu gtal pl0lI9 m~t bang san

ill m~1t~n9 Ie phi trvOc oa

Quyen sir dun dal cua Cong I) dUoc khau tlaO nflU hau dvOC kllaw nao lIleo PhliQog phap aveill]hang elva tr~m IM1 9iltll1 Sli dVllg dill 20 ll~flI qvy~n bf dvng 1a kM lhtli han kllOng dltl)C 11nllkhau hac

410 ~ kboM Oil phal tril va chi phi pMI (rlaquo

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BAo cAo THUONG NIEN NAM 2017 Trang 3961

co dong

CONG TY CO PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG T co PHA CH~ 81~N THUV SAN xuAT KHAU t INH HA

S6 09 d1lOl9 C Tllang ptl110ng e ttlantl pM C ~ iJ f ca ~a

THUYET MINH sAo cAo TAJ cHi HC Q Ill la e 11 I Iv Yael 93y 3~ ang 12 flam 2017

VI P ~n 10cae floan phal lrlla ptiltl mi flg~JI oM Chi phI ptJ r41 va ph fa Mc l1uOc VC

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IInoan mal a kl11nh~p o(~ll t ong Qua gIlO nMn 0 1 ac

bull Cnt pm pntli fa phun aM cae noon PNil tra ehO nang nOB 0laquo0 ill dft nhan dltCfC H I ngl101 ban

txIac dtl tung cilp (nO 119101rnua nlm chlla I lIa (0 Chva C) t03 dan hO$ltehtla du nilmiddotSo

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tllch mua oan cung ca nang n6ltl (Nh bullbullu

411 VoneM $0 hUU

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co p u 119 Q phim vOn elia Iftll pheu cnu ~n dO khl dao han eN ph 1I1le ~p I n lan (f n v cphal hanh 1)6 sung cO plllampiJ va 181pha nanl co pnfeU QUy l2uqc gh lam I~ogdo- v60 cO ph~n

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kh03n mu TtHng (Jlf vOn fiJ phtm

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pM duel

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I nou n sau thu6 cftUa pMn phOI COt bullbull6 irn nlf6ng O~n uCraquo9 lIei Vtf ian ctlilUI cO tvltnfllJ

al do (fan gila tal ta san mang dl goP 00 13ido dMh g13 Icae h~an mtC en ~ cae COIISCll tarC1llnh va cae KI1Dan mue p ~n t~ It c

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BAo cAo THUONG NIEN NAM 2017 Trang 4061

C O N G T V C O p H A N C H E B I E N T H i r V s A N X U A T K H A u M I N H H A l

CONG TY co PH N CHe BIE THUY AN U T KHAu ItliH HAl

SO O~ 1111cngC30 TMng pnvCng tl IMrm rahO Ca Mau fmh Ctl Mall

THUYfT MINH sAo cAo TAl CHiNH

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a- din I11100c C 1 phi lien quao den 9100 ltlenban Moe

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dmh mOl caCfl dang In c$y Troong I11P dCh Yl dVlc lhuc h~n tOllg lheu Iltj thi Quanti tnu dlJl)C

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415 Thull tflu nl1~p doanh nghi9p

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cae ktlrgtan 10 duQCchuy~

19

bullbull

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 4161

CONG TV CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PHAlli CHE BIl~1IITHUY SAN U T KHAu MI H HAl

SO09 t r cm g Cao ThaOl plllOOI 8 I anti pno Ca au I nh Cil Miu

THUYET MINH sAo cAo TAl CHINHC to lam fj C1l1r lltel trluC gtI 0 nga 3 11 ng ntJrn 017

ThuiJ Ihu n h trp M In li

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va 00 S(J mh thue u ntl3P Thu~thy nhltlp ho~n la pllJl ITa dUQ tll flI1 n cho tat eel c knOdn

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nam tal cnlOh ~illSe t1ltQCgo flam den mllc dam baa chac chan co di kJnhulm Mil nu~ ChOpMpfql Jeh ella m~t pnan noac loan lgtcent tal san 1IIuJllhu nt~p Moan lal diJ1C Slr dung Cae t1san Ihu4 lilu

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ta Chi III bullbull1 dvac ghl rma ill f ~c etlQr CO41i1lt11n Ud(l tint mJl~ c e cO tn Slt dV9 cmiddot c tal sanue tnu nnap nOOn lal chua 9111 Mil nSf

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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27

Trang 4961

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

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3~9 IIgt 71 4041 102234660 732134(gt375~445 (34~315~4451

i3937533~ 929) (13amp872250177)

3~3 7~J))49291 ltJG612250 117)

185206707251 (3$ ~20620 125)

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

SO 0$ dUO19 Cd TMng j)tiuCtng S t tJntgt pll Ca Mau tintl Cil MaLI

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S162 ChI tlbt 160 gop cua chu sO 11t1U

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n9 NjINM nm DVOl1g

60g Nguven P I) Dune

bull ng Hu 01Hal uCo phleu ~uy

cae co lt1609 khac

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VND Ty t~

51 m 250 GOO ~3 9~

20993 170000 13701 sa 500 000 0222 71$ 320 000 1 77

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153227230000_ 100

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cd plllOV pJ6 (Mfln

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5 11 Cae kl10an myc n90111 bang coin dol toan

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OcentNG KINH DOANH

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~11 TOngdo nil thu

201II 0

2016

VND

Doaltl ltlu On hMg

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BAo cAo THUONG NIEN NAM 2017

343 1 I250 635 161 052 300 08213659377296 19024026408

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Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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NO VND

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39031 21lHl33 32 164 Hi2 075

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150000 1 960009

39102095961 35664282992

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0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

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32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

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Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 1161

CONG TY CO pHAN cUE BIEN THiry sAN XUAT KRAU MINH HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 1261

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dao t~o luon co chinh sach dffi ngQ t6t v6i dQi ngli Hinh d~o can bQ quan 19 va

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BAo cAo THUONG NIEN NAM 2017 Trang 1361

CONG TY co PHAN cUE BIEN THUY SAN XUAT KHAu MINH HAl

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bull Ba H6 Thi Til Nhu - Ph6 chu tich HQi d6ng qmin tri

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ang NguySn Phil Dfing - Thanh vien HQi d6ng qufm tri kiem Ph6 Giam

dac

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bull ang Huynh Hili TriSu - Thanh vien HQi d6ng quiln tri kiem Ph6 Giam

dac

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Ky thut Cong ty

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BAo cAo THUONG NIEN NAM 2017 Trang 1461

CONG TY CO pHAN CHE BIEN T H iN sAN XUAT KHAu MINH HAl

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- 86 CMND 380918981 cfip ngay 10032008 nOicfip CA Ca Mau

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- Dia chi thuOng tnl PhuOng 1 Tp Ca Mau tinh Ca Mau

- Di~n tho~i lien l~c 0949989797

- Trinh dQvan h6a 1212

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b) Cac tiSu ban thuQc HQi d6ng qulin tri

Cong ty chua co tiiu ban tr1tCthuQc HQi tl6ng quan tri

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quyit bien ban tham gia h9P tr1tCtiip vOiBan Giam tl6c

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hanh

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thu mua nguyen licentu dam phan khach hang

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bull Cac cu(gtch9P cua H(gtid6ng quem tri Trong nam 2017 HDQT t6 chuc 04 phien

h9P ban himh 04 Nghi quyeurot v6i cac n(gtidung nhu sau

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Agribank Chi nhanh Ca Mau

Lan thu 3 HDQT thong nhat thanh Iy tai san tra nq cho Ngan

28 081201745

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Cac thanh vien H(gti d6ng quem trj kh6ng di~u hanh dil tich CyenChocztd(gtng

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cong ty Danh sach cac thanh vien HQi d6ng quan tri tham gia cac chuong trinh

vS quan tri cong ty trong nam

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- 86 CMND 381434729 cfip ngay 15092007 nOicfip CA Ca Mau

BAo cAo THUONG NIEN NAM2017 Trang 1661

CONG TY CO PHAN CUE BIEN THUY sAN XUATKHAu MINH HAl

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- Dan tQc Kinh

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Mau

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ty

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Tinh CaMau

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13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

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bull eOl vCn (6 phdnJ coa c609 ly nitlm y e t 9a tn hop I) cm c6 plU6U la gia dong eva nl~m y~t IrM

thl trUOng etning khoan lal ngay Irao d61 Tnrlttng ncJ tal ngay lao db thl ttlJOng ClUg k~oof1

IcMng 9130 dcl tni 91ta I hqp l cUa eO pille ttl 9ta dong etTa phlpoundn Qlao dlCh mwe I n ke Ol

nga trao dbl

bull E)61VOlc6 ph(W chl1a tlillrn y dlloc glflC tilch tr 11 san lJPCCM 91il If] hOP ly ella c6 phi~u la

913 glo dlCh dOng cva lr~ stm VPCOM ta ngily vao d61 TtttOng hop ngtlyltao dOl San

UPCOM h6ng glao dlcl Iill 913 U1 nlrp ly cua cO ph~la 91a dOJig CIIa phlen gKlO dleh tllflt1C lenke VOl ngay rao dOl

bull 001 ItOI eO pnle chua nl~m Ie Me gl8 111hOp cua 176 phI la 9 a do cae b~n h6a Ihu~n

tnea nQp d6ng ho$c Sia tn sO Siler lal thcent di6m trao dOl

Dl) phOI19 gam 913 hvng llhOarl ktrlh doann CUQc l~p Cllo tung ltlill chung hoan dUQC mua bAntr~n t I trl1Ollg a cO 98 r I rUcentng hAp (to 91C~g6c lee ec lt1lnh93 til llOP I f ella ch~n9 khoanKll1hdoanh ntem lie lI~r thl trwn cun kroan h c (VltX lao dlCltl l111san UPCOM 913 ttl hOp Iycua duJng hOOnla gi~ 66ng cva ~I ngay k t muc f~m I ttllnn T ltmg nQp al n fjy ~lltilC n m

14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

III tal san cO djfh I1vu tunh duQC bel hay ~n nh Iy nguy n 9 va gia til hao mOl Oy e duOC ~oa56 va fll 10 pMI gtmll dl) thanh ly lJlJ(7C grl ntl(ln vlo 1I1Unt htiy U I phi tlong n3m

Tal san cO dlnh nuu nillh IIvoc kh8u nao thea phlJOng phap ltIucng lnang dVQ ten thO1 Sian tlCtu

olog uoe linn So nam ilthau hao cua cae loal tal san eo dlnh huu htnh nhlf sau

NIla wa V~l uel1 rue

May m6c th~ bl

PhvOng l(tn 1~n till

Thl4t hI dung CJ ltlvan I

4amp Tal ~afl co dinh va tunh

Tal san co diM 1 6 thnn 1UOc 1M 11bulln meo 119U) n ga InllaQ moo 0Y6

Ngu en 98 tal san c6 ltlnh 0 hlnh 000 tTl loan 00 ecnl ph m C6ng I phal bO fa ~~ co dIQC

la $30 c6 dlnh Ilnh lton mOl dem va at sa-t dO lac lrang thai 53 so g sit dvng 011 plll h~Oquand n tal san cO doh 16 fMh phclt (lnl1 gtau Ith 9h nn n bal d3u duQC ~hl nhQn la chi phi san xu~t lOn Quanti hong n~m lrv 1lt111cae eh phi nay gan hilln vo l11(yt la san co 0 nt II) hinh cv th~ va lamtang IIYlfeh Klnl1 te Iv cac tal san nay

Khl tilr san c6 11mhbullbull0 hlnn tilJQC llan hay tnann 19 ngllym SIS va 913 In hac men iuy k~ dliQc x6a s6Ill I~l 16pMl smh do lhanh ly t1UQCgil nhm lao thu n~p h$y chi phi trong nam

Tal $30 c6 dlnn vO hlnh cUr) COng y gem

Quyon SIP dVng dit

uyen s - i olmg 12jt Ja toan b6 cae chi phi IhlC Ie Cong y dil Clu ra c6 i en Quan true It~p ta dt sir

dung bao gcm len ch ra t1~ co quyen Slt dVng dat Chi ptll eM den bu gtal pl0lI9 m~t bang san

ill m~1t~n9 Ie phi trvOc oa

Quyen sir dun dal cua Cong I) dUoc khau tlaO nflU hau dvOC kllaw nao lIleo PhliQog phap aveill]hang elva tr~m IM1 9iltll1 Sli dVllg dill 20 ll~flI qvy~n bf dvng 1a kM lhtli han kllOng dltl)C 11nllkhau hac

410 ~ kboM Oil phal tril va chi phi pMI (rlaquo

cae khoon nO phal lci va Ch ph pnnl ttli tlllOC ghl nhm cno sO t~n pM tro tong ltrong lai l$n

quan d~n Mn~ hoa va dlch liU d~ nhan dl9C Chi phi phiH Ira duac gtll ilMn chia ln~ncae to e IIntltI(7P 11 Ie sO leo phcii a

BAo cAo THUONG NIEN NAM 2017 Trang 3961

co dong

CONG TY CO PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG T co PHA CH~ 81~N THUV SAN xuAT KHAU t INH HA

S6 09 d1lOl9 C Tllang ptl110ng e ttlantl pM C ~ iJ f ca ~a

THUYET MINH sAo cAo TAJ cHi HC Q Ill la e 11 I Iv Yael 93y 3~ ang 12 flam 2017

VI P ~n 10cae floan phal lrlla ptiltl mi flg~JI oM Chi phI ptJ r41 va ph fa Mc l1uOc VC

r en ird) nguy~1 c sa

bull bull p if altl nguol ~n phan ann c w n03rr pt31 Ira malg tmh ct3 l1Uong 111J1 pnl Sinn Uf glao

deh muil Mng noo (j1C1YJ tal gtltIn3 n I ban la ~ltm II dQc a v COng I bao yOm eli cae

IInoan mal a kl11nh~p o(~ll t ong Qua gIlO nMn 0 1 ac

bull Cnt pm pntli fa phun aM cae noon PNil tra ehO nang nOB 0laquo0 ill dft nhan dltCfC H I ngl101 ban

txIac dtl tung cilp (nO 119101rnua nlm chlla I lIa (0 Chva C) t03 dan hO$ltehtla du nilmiddotSo

Ul Ioeu l(Q loan va cae khean pMI fa eno ngtl(1 Ilo d~m9 vb l~11fongnghi ph6p c-at khoan chphi san gtuAIklnn doml1 pha InCh frOc

bullbull PI1a tra Khac pMn ann cac knoan pha Ie kl16ng co tiM thvcmg ma bullbullOng hen quan d~ngUKl

tllch mua oan cung ca nang n6ltl (Nh bullbullu

411 VoneM $0 hUU

v6n gop CUii chil sO hfru

Von 61 cua eMu W hUJdllC 9tH nhiltl nco sb On thile dtl gop eua

Thtflg dv 11m cd p1l8f1

Thang au bullbullbullOn co pMo dllqC gil ohM lheO chenlll n t(fll gill 0113Mon va m nh 8 c6 pn~ulthI phal h3h I~n du pMI Mh b6 SiJtlg eMn ~h Qlva gra tat pl13 htlnh va gra III S6 sach cua

co p u 119 Q phim vOn elia Iftll pheu cnu ~n dO khl dao han eN ph 1I1le ~p I n lan (f n v cphal hanh 1)6 sung cO plllampiJ va 181pha nanl co pnfeU QUy l2uqc gh lam I~ogdo- v60 cO ph~n

Von khat clia chJi 50- hfru

Von khac va c nlnh th3nh 00 b6 sung liJ II t Qua noal dqng 1nn Cantl an la al 131san Y) gl3

til COn -vag If hap Ii cua cae tal san d 0lt lang Pie ~I tro saLl nl N cae khoan tlu pMIncentp n~u c6l1~n Quan dtfm cae tal san na

Co p h tO U fitly

Ktu mud l)t c6 phlGu do Coog Ij gthat hMh k~n len tra bao gbm ~ cae chi phi htln quan dhn gf30

dleh duOpound 1111h~fl 1300 phleu quy va 6(11)( phan ltlnh Itl mcentt Id10ar glall tflr lOons 160 ch0 W hllltKh tltll oMI nann chenn l~ch gllIa g tal pM nanh va 9 so 53Ch eva c6 ptueu l)u9 ($uqc gnl VaD

kh03n mu TtHng (Jlf vOn fiJ phtm

412 Phdnph611Qi nhu~n

LeI ollu~n sau lhue tou oMp ooaln9 Ie dUQc pr-An pn6 eno cat c6 dOng sa klt rlitne ~ 000

qJY thea Dlftu l~ cUll CCng tv c(ng rdl cal qUI doh eua phap lui vd oil dVo-c Oal hOI d6ng eO d6ng

pM duel

viae ph~ I pitt Iq nhU~11lt110C3CfiJ lt1009 dIQC can ntac ~n cae l(noan mile phi lgtt~nl~ nam trong

I nou n sau thu6 cftUa pMn phOI COt bullbull6 irn nlf6ng O~n uCraquo9 lIei Vtf ian ctlilUI cO tvltnfllJ

al do (fan gila tal ta san mang dl goP 00 13ido dMh g13 Icae h~an mtC en ~ cae COIISCll tarC1llnh va cae KI1Dan mue p ~n t~ It c

Co luc (julie gtll n n fa fl9 pn81 (fa kh (IvOc Oal hOI OOngc6 4001 )M OlJvl

413 Gill nh n (loanh thu va lhu nh~p

D03fth tflU btm hang

Doann thu ban hang hOG lranh ph m duoc hi nllltinkOI d6og1h61 loa mArt cuc cMu n sau

i8

BAo cAo THUONG NIEN NAM 2017 Trang 4061

C O N G T V C O p H A N C H E B I E N T H i r V s A N X U A T K H A u M I N H H A l

CONG TY co PH N CHe BIE THUY AN U T KHAu ItliH HAl

SO O~ 1111cngC30 TMng pnvCng tl IMrm rahO Ca Mau fmh Ctl Mall

THUYfT MINH sAo cAo TAl CHiNH

GhbullbullbullMm tal cllll1tl ltat thue 30 n93131 thang 12 fllfl 2017

COn ly a Chubn glUO tJ IOn ru ro 10etgtgao n bullbulllt11qls~n sO ft san phamplI hlt$ hang

h6a etto ngWI mUltl

cong tv kh6ng COn mJrn gCr quyen quail Iy nang noa nhv rgltl(J so hUu nang hoa ho~c quyn

Ije(t) scal tHing hOaDoonh tho duO lac dll1h tVlJng do chilc chtin

bull Cong ty ltfa lhu lTCCheac se thu dl1OC 101ICn tllh te w 9ao OK ba hang

a- din I11100c C 1 phi lien quao den 9100 ltlenban Moe

Doanh mu cung cap djch V

Doanh thu cua gum Oleh GV1g ~p alell W 4L1Qc 9hl oMn ktu j(~t qua cua 9130 dieM ltf6 lt1OocX4C

dmh mOl caCfl dang In c$y Troong I11P dCh Yl dVlc lhuc h~n tOllg lheu Iltj thi Quanti tnu dlJl)C

9 I tl ~n rangy lt111~ cln CU tao lie qa p~n ceng ~da Moan thdn I bullbullbullao ngay ~t tIlue kv kloan ~ ua cua 9ao dlCfl cung cap dlCh ~tdllOC ()C~l1h hi thoa man tal ca cae d~u kl~tl SClll

Ooaoh thu UQC tic dr) 1010119do chac char

Co kha njng nil dlrtC1(11ien Kmn te tv gino dKh cung cap dlCt1 vv ltYoXac dlnh U~ phan cong iI~C dt lloan tMoo laO ngayen At IhtlC ky ta c inh

ae 111nhdvOc en phi ptttli SHlh cno gino dlCt1 va Chi ph d~ hoan M g60 SiCl1 ClIog cap f1lCtl

bullbullbullbulldo

Nm It1dvgc 9ft hhan lfbn co samp don lich dU(]C xac dlnh irOn s6 dv cae ta noon Hen glit va I~isuat llitc fe 1irt19 ley

C6 tu e va tcent n h u im dlJ9C th ia

Co tlfe v) Jill nhuM dltoc cIla 4U~c t1J onan Ill C~ng yen dvoe qUien 11J~ocO luC h($ Iql nouan

hi VI~ gop on CO tv dvltgtc nhan bang lt6 P1110llcni dttOC theo lticent1 $0 VQr1g CO phl~U tang IMmMng llll lln4lo gll In cO phJtu OhM dU(lddlJqc gnl I1nAo heo m~nl1 gla

414 Chi phi tIl vay

Ch pl1 lt1 lay tgtac gOm lll u4n lat cae ct1 phi khac P l snh lefl q Ie L p deuron C 1C kIloonvay

en ph 111lay ltIVett gtn liMn lao chI pnlldH phal $lnl1 Trult1ng hop hi phi d lay hM qJ$n we http(II Vt~C dflu 1 fBy dVl1g hoac san Jar taS n 0amp dang can c6 ~llhat gn ltiii cal (trerl 12 mang)

tte co the dlJlt1 lao su dWlltl tlleO moe dicn dilll ItuoC ho3c Otltl ttll era Of d va nay duQC bullbullbull60 hoa

00 yOJ Khean lay rlt19 phlC U v~c tlf d~ng ta siln eO jntl bAt dOng san if bullbull llf ta v~ 6110c

von hOa C ca Il 10(11glan x~y dvtlg JO t 2 hang Ca bull oan thu nhtlo pMt sinn t i t I~ dau ill

lam lllOlca e khOllfl vay (1UltYCgIll gtam nguy~n gill tal safl co l qua

415 Thull tflu nl1~p doanh nghi9p

Chi ptll hoe tllu nhttp Cloan nghep b gom tlloo thu n ~p doanh nghiep lI~n haon v thue Ihu

final (ioan ngnl p noon la

ThlJe fhu flh~p fll~ II nh

Thue trlll nMp Hen l180M 14Khoan thue dlmc linn da lf~n mu I1hap H1h lnu~ Thutlh~p lmhthuamp

cn~nh tcentCh SO amp iq nhuiln ke toM a dO dl6u chinn cae I-hoan chenh leer tm hcentlgwa thuO Itt k~

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20

BAO CAO THUONG NIEN NAM 2017 Trang 4261

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156096822i 587750

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

CONG tV cO pHAN CHi BIEN IH0v SAN xuA r HAU MINH HAl

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CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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25

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291731404

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86605645641518600

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3~9 IIgt 71 4041 102234660 732134(gt375~445 (34~315~4451

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CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

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51 m 250 GOO ~3 9~

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cd plllOV pJ6 (Mfln

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279562 27ff82

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201II 0

2016

VND

Doaltl ltlu On hMg

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BAo cAo THUONG NIEN NAM 2017

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CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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BAo cAo THUONG NIEN NAM2017

2017 2016

NO VND

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336 75643689 1 6 6 7 9 1 2 5 0 9 5 7

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4$50000 7222020

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39031 21lHl33 32 164 Hi2 075

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150000 1 960009

39102095961 35664282992

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0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

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31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

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VND

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

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32

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CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 5561

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co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

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2017

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75503000

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Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

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13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

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bull E)61VOlc6 ph(W chl1a tlillrn y dlloc glflC tilch tr 11 san lJPCCM 91il If] hOP ly ella c6 phi~u la

913 glo dlCh dOng cva lr~ stm VPCOM ta ngily vao d61 TtttOng hop ngtlyltao dOl San

UPCOM h6ng glao dlcl Iill 913 U1 nlrp ly cua cO ph~la 91a dOJig CIIa phlen gKlO dleh tllflt1C lenke VOl ngay rao dOl

bull 001 ItOI eO pnle chua nl~m Ie Me gl8 111hOp cua 176 phI la 9 a do cae b~n h6a Ihu~n

tnea nQp d6ng ho$c Sia tn sO Siler lal thcent di6m trao dOl

Dl) phOI19 gam 913 hvng llhOarl ktrlh doann CUQc l~p Cllo tung ltlill chung hoan dUQC mua bAntr~n t I trl1Ollg a cO 98 r I rUcentng hAp (to 91C~g6c lee ec lt1lnh93 til llOP I f ella ch~n9 khoanKll1hdoanh ntem lie lI~r thl trwn cun kroan h c (VltX lao dlCltl l111san UPCOM 913 ttl hOp Iycua duJng hOOnla gi~ 66ng cva ~I ngay k t muc f~m I ttllnn T ltmg nQp al n fjy ~lltilC n m

14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

III tal san cO djfh I1vu tunh duQC bel hay ~n nh Iy nguy n 9 va gia til hao mOl Oy e duOC ~oa56 va fll 10 pMI gtmll dl) thanh ly lJlJ(7C grl ntl(ln vlo 1I1Unt htiy U I phi tlong n3m

Tal san cO dlnh nuu nillh IIvoc kh8u nao thea phlJOng phap ltIucng lnang dVQ ten thO1 Sian tlCtu

olog uoe linn So nam ilthau hao cua cae loal tal san eo dlnh huu htnh nhlf sau

NIla wa V~l uel1 rue

May m6c th~ bl

PhvOng l(tn 1~n till

Thl4t hI dung CJ ltlvan I

4amp Tal ~afl co dinh va tunh

Tal san co diM 1 6 thnn 1UOc 1M 11bulln meo 119U) n ga InllaQ moo 0Y6

Ngu en 98 tal san c6 ltlnh 0 hlnh 000 tTl loan 00 ecnl ph m C6ng I phal bO fa ~~ co dIQC

la $30 c6 dlnh Ilnh lton mOl dem va at sa-t dO lac lrang thai 53 so g sit dvng 011 plll h~Oquand n tal san cO doh 16 fMh phclt (lnl1 gtau Ith 9h nn n bal d3u duQC ~hl nhQn la chi phi san xu~t lOn Quanti hong n~m lrv 1lt111cae eh phi nay gan hilln vo l11(yt la san co 0 nt II) hinh cv th~ va lamtang IIYlfeh Klnl1 te Iv cac tal san nay

Khl tilr san c6 11mhbullbull0 hlnn tilJQC llan hay tnann 19 ngllym SIS va 913 In hac men iuy k~ dliQc x6a s6Ill I~l 16pMl smh do lhanh ly t1UQCgil nhm lao thu n~p h$y chi phi trong nam

Tal $30 c6 dlnn vO hlnh cUr) COng y gem

Quyon SIP dVng dit

uyen s - i olmg 12jt Ja toan b6 cae chi phi IhlC Ie Cong y dil Clu ra c6 i en Quan true It~p ta dt sir

dung bao gcm len ch ra t1~ co quyen Slt dVng dat Chi ptll eM den bu gtal pl0lI9 m~t bang san

ill m~1t~n9 Ie phi trvOc oa

Quyen sir dun dal cua Cong I) dUoc khau tlaO nflU hau dvOC kllaw nao lIleo PhliQog phap aveill]hang elva tr~m IM1 9iltll1 Sli dVllg dill 20 ll~flI qvy~n bf dvng 1a kM lhtli han kllOng dltl)C 11nllkhau hac

410 ~ kboM Oil phal tril va chi phi pMI (rlaquo

cae khoon nO phal lci va Ch ph pnnl ttli tlllOC ghl nhm cno sO t~n pM tro tong ltrong lai l$n

quan d~n Mn~ hoa va dlch liU d~ nhan dl9C Chi phi phiH Ira duac gtll ilMn chia ln~ncae to e IIntltI(7P 11 Ie sO leo phcii a

BAo cAo THUONG NIEN NAM 2017 Trang 3961

co dong

CONG TY CO PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG T co PHA CH~ 81~N THUV SAN xuAT KHAU t INH HA

S6 09 d1lOl9 C Tllang ptl110ng e ttlantl pM C ~ iJ f ca ~a

THUYET MINH sAo cAo TAJ cHi HC Q Ill la e 11 I Iv Yael 93y 3~ ang 12 flam 2017

VI P ~n 10cae floan phal lrlla ptiltl mi flg~JI oM Chi phI ptJ r41 va ph fa Mc l1uOc VC

r en ird) nguy~1 c sa

bull bull p if altl nguol ~n phan ann c w n03rr pt31 Ira malg tmh ct3 l1Uong 111J1 pnl Sinn Uf glao

deh muil Mng noo (j1C1YJ tal gtltIn3 n I ban la ~ltm II dQc a v COng I bao yOm eli cae

IInoan mal a kl11nh~p o(~ll t ong Qua gIlO nMn 0 1 ac

bull Cnt pm pntli fa phun aM cae noon PNil tra ehO nang nOB 0laquo0 ill dft nhan dltCfC H I ngl101 ban

txIac dtl tung cilp (nO 119101rnua nlm chlla I lIa (0 Chva C) t03 dan hO$ltehtla du nilmiddotSo

Ul Ioeu l(Q loan va cae khean pMI fa eno ngtl(1 Ilo d~m9 vb l~11fongnghi ph6p c-at khoan chphi san gtuAIklnn doml1 pha InCh frOc

bullbull PI1a tra Khac pMn ann cac knoan pha Ie kl16ng co tiM thvcmg ma bullbullOng hen quan d~ngUKl

tllch mua oan cung ca nang n6ltl (Nh bullbullu

411 VoneM $0 hUU

v6n gop CUii chil sO hfru

Von 61 cua eMu W hUJdllC 9tH nhiltl nco sb On thile dtl gop eua

Thtflg dv 11m cd p1l8f1

Thang au bullbullbullOn co pMo dllqC gil ohM lheO chenlll n t(fll gill 0113Mon va m nh 8 c6 pn~ulthI phal h3h I~n du pMI Mh b6 SiJtlg eMn ~h Qlva gra tat pl13 htlnh va gra III S6 sach cua

co p u 119 Q phim vOn elia Iftll pheu cnu ~n dO khl dao han eN ph 1I1le ~p I n lan (f n v cphal hanh 1)6 sung cO plllampiJ va 181pha nanl co pnfeU QUy l2uqc gh lam I~ogdo- v60 cO ph~n

Von khat clia chJi 50- hfru

Von khac va c nlnh th3nh 00 b6 sung liJ II t Qua noal dqng 1nn Cantl an la al 131san Y) gl3

til COn -vag If hap Ii cua cae tal san d 0lt lang Pie ~I tro saLl nl N cae khoan tlu pMIncentp n~u c6l1~n Quan dtfm cae tal san na

Co p h tO U fitly

Ktu mud l)t c6 phlGu do Coog Ij gthat hMh k~n len tra bao gbm ~ cae chi phi htln quan dhn gf30

dleh duOpound 1111h~fl 1300 phleu quy va 6(11)( phan ltlnh Itl mcentt Id10ar glall tflr lOons 160 ch0 W hllltKh tltll oMI nann chenn l~ch gllIa g tal pM nanh va 9 so 53Ch eva c6 ptueu l)u9 ($uqc gnl VaD

kh03n mu TtHng (Jlf vOn fiJ phtm

412 Phdnph611Qi nhu~n

LeI ollu~n sau lhue tou oMp ooaln9 Ie dUQc pr-An pn6 eno cat c6 dOng sa klt rlitne ~ 000

qJY thea Dlftu l~ cUll CCng tv c(ng rdl cal qUI doh eua phap lui vd oil dVo-c Oal hOI d6ng eO d6ng

pM duel

viae ph~ I pitt Iq nhU~11lt110C3CfiJ lt1009 dIQC can ntac ~n cae l(noan mile phi lgtt~nl~ nam trong

I nou n sau thu6 cftUa pMn phOI COt bullbull6 irn nlf6ng O~n uCraquo9 lIei Vtf ian ctlilUI cO tvltnfllJ

al do (fan gila tal ta san mang dl goP 00 13ido dMh g13 Icae h~an mtC en ~ cae COIISCll tarC1llnh va cae KI1Dan mue p ~n t~ It c

Co luc (julie gtll n n fa fl9 pn81 (fa kh (IvOc Oal hOI OOngc6 4001 )M OlJvl

413 Gill nh n (loanh thu va lhu nh~p

D03fth tflU btm hang

Doann thu ban hang hOG lranh ph m duoc hi nllltinkOI d6og1h61 loa mArt cuc cMu n sau

i8

BAo cAo THUONG NIEN NAM 2017 Trang 4061

C O N G T V C O p H A N C H E B I E N T H i r V s A N X U A T K H A u M I N H H A l

CONG TY co PH N CHe BIE THUY AN U T KHAu ItliH HAl

SO O~ 1111cngC30 TMng pnvCng tl IMrm rahO Ca Mau fmh Ctl Mall

THUYfT MINH sAo cAo TAl CHiNH

GhbullbullbullMm tal cllll1tl ltat thue 30 n93131 thang 12 fllfl 2017

COn ly a Chubn glUO tJ IOn ru ro 10etgtgao n bullbulllt11qls~n sO ft san phamplI hlt$ hang

h6a etto ngWI mUltl

cong tv kh6ng COn mJrn gCr quyen quail Iy nang noa nhv rgltl(J so hUu nang hoa ho~c quyn

Ije(t) scal tHing hOaDoonh tho duO lac dll1h tVlJng do chilc chtin

bull Cong ty ltfa lhu lTCCheac se thu dl1OC 101ICn tllh te w 9ao OK ba hang

a- din I11100c C 1 phi lien quao den 9100 ltlenban Moe

Doanh mu cung cap djch V

Doanh thu cua gum Oleh GV1g ~p alell W 4L1Qc 9hl oMn ktu j(~t qua cua 9130 dieM ltf6 lt1OocX4C

dmh mOl caCfl dang In c$y Troong I11P dCh Yl dVlc lhuc h~n tOllg lheu Iltj thi Quanti tnu dlJl)C

9 I tl ~n rangy lt111~ cln CU tao lie qa p~n ceng ~da Moan thdn I bullbullbullao ngay ~t tIlue kv kloan ~ ua cua 9ao dlCfl cung cap dlCh ~tdllOC ()C~l1h hi thoa man tal ca cae d~u kl~tl SClll

Ooaoh thu UQC tic dr) 1010119do chac char

Co kha njng nil dlrtC1(11ien Kmn te tv gino dKh cung cap dlCt1 vv ltYoXac dlnh U~ phan cong iI~C dt lloan tMoo laO ngayen At IhtlC ky ta c inh

ae 111nhdvOc en phi ptttli SHlh cno gino dlCt1 va Chi ph d~ hoan M g60 SiCl1 ClIog cap f1lCtl

bullbullbullbulldo

Nm It1dvgc 9ft hhan lfbn co samp don lich dU(]C xac dlnh irOn s6 dv cae ta noon Hen glit va I~isuat llitc fe 1irt19 ley

C6 tu e va tcent n h u im dlJ9C th ia

Co tlfe v) Jill nhuM dltoc cIla 4U~c t1J onan Ill C~ng yen dvoe qUien 11J~ocO luC h($ Iql nouan

hi VI~ gop on CO tv dvltgtc nhan bang lt6 P1110llcni dttOC theo lticent1 $0 VQr1g CO phl~U tang IMmMng llll lln4lo gll In cO phJtu OhM dU(lddlJqc gnl I1nAo heo m~nl1 gla

414 Chi phi tIl vay

Ch pl1 lt1 lay tgtac gOm lll u4n lat cae ct1 phi khac P l snh lefl q Ie L p deuron C 1C kIloonvay

en ph 111lay ltIVett gtn liMn lao chI pnlldH phal $lnl1 Trult1ng hop hi phi d lay hM qJ$n we http(II Vt~C dflu 1 fBy dVl1g hoac san Jar taS n 0amp dang can c6 ~llhat gn ltiii cal (trerl 12 mang)

tte co the dlJlt1 lao su dWlltl tlleO moe dicn dilll ItuoC ho3c Otltl ttll era Of d va nay duQC bullbullbull60 hoa

00 yOJ Khean lay rlt19 phlC U v~c tlf d~ng ta siln eO jntl bAt dOng san if bullbull llf ta v~ 6110c

von hOa C ca Il 10(11glan x~y dvtlg JO t 2 hang Ca bull oan thu nhtlo pMt sinn t i t I~ dau ill

lam lllOlca e khOllfl vay (1UltYCgIll gtam nguy~n gill tal safl co l qua

415 Thull tflu nl1~p doanh nghi9p

Chi ptll hoe tllu nhttp Cloan nghep b gom tlloo thu n ~p doanh nghiep lI~n haon v thue Ihu

final (ioan ngnl p noon la

ThlJe fhu flh~p fll~ II nh

Thue trlll nMp Hen l180M 14Khoan thue dlmc linn da lf~n mu I1hap H1h lnu~ Thutlh~p lmhthuamp

cn~nh tcentCh SO amp iq nhuiln ke toM a dO dl6u chinn cae I-hoan chenh leer tm hcentlgwa thuO Itt k~

t~n cae en ph kt16ng dltfoC tnt Cuns noll (f16u chinr C he n tn bullbull tl~ bullbullhOng pMl Chill Ihu~ va

cae ktlrgtan 10 duQCchuy~

19

bullbull

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 4161

CONG TV CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PHAlli CHE BIl~1IITHUY SAN U T KHAu MI H HAl

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20

BAO CAO THUONG NIEN NAM 2017 Trang 4261

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

CONG tV cO pHAN CHi BIEN IH0v SAN xuA r HAU MINH HAl

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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Trang 4661

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25

Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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26

BAo cAo THUONG NIEN NAM 2017 Trang 4861

C O N G T Y C O p H A N C H E B I E N T H U Y s A N X U A T K H A u M I N H H A l

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27

Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

CONG TY co pHAN eHe 81pound1ltrHU SAN uAT KHAU MINH HAl

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3~9 IIgt 71 4041 102234660 732134(gt375~445 (34~315~4451

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3~3 7~J))49291 ltJG612250 117)

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CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

SO 0$ dUO19 Cd TMng j)tiuCtng S t tJntgt pll Ca Mau tintl Cil MaLI

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201II 0

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BAo cAo THUONG NIEN NAM 2017

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NO VND

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39031 21lHl33 32 164 Hi2 075

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150000 1 960009

39102095961 35664282992

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0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

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31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

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Trang 5461

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BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

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75503000

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5325011800

Trang 5761

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nam 2017

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cong ty Danh sach cac thanh vien HQi d6ng quan tri tham gia cac chuong trinh

vS quan tri cong ty trong nam

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Ba Truong Thi Ha Thanh - TruOng ban kiem soat

- Ngay thang nam sinh 07081988

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- 86 CMND 381434729 cfip ngay 15092007 nOicfip CA Ca Mau

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Mau

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- Qua trinh cong tac

+ Tit nam 2010 - 2015 Nhan vien Phong kinh doanh Cong ty Minh Hai

Jostoco

+ Tit nam 2016 - Nay Pha phong Kinh doanh Cong ty Minh Hai Jostoco

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ty

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+ Tit nam 062008 - Nay Giam d6c Cong ty TNHH Duy Nam

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ty Minh Hai Jostoeo

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+ Tit OS2014 - 082015 Nhan vien Phong Quem If ehdt IU(fng - C6ng ty

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BAo cAo THUONG NIEN NAM2017 Trang 3061

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Trang 3261

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13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

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14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

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tal Ihai ~j~m phat stl

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dcanh ~n k~1

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Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

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ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

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BAo cAo THUONG NIEN NAM 2017 Trang 3761

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dgtcn mua - ban

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46 Hang t6n khO

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de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

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Chung

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47 Chi phtlra trtrOc

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C6ng e~ dvng Ctl

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16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

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48 Tal san c6 dlnh huU hlnh

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droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

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la $30 c6 dlnh Ilnh lton mOl dem va at sa-t dO lac lrang thai 53 so g sit dvng 011 plll h~Oquand n tal san cO doh 16 fMh phclt (lnl1 gtau Ith 9h nn n bal d3u duQC ~hl nhQn la chi phi san xu~t lOn Quanti hong n~m lrv 1lt111cae eh phi nay gan hilln vo l11(yt la san co 0 nt II) hinh cv th~ va lamtang IIYlfeh Klnl1 te Iv cac tal san nay

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Tal $30 c6 dlnn vO hlnh cUr) COng y gem

Quyon SIP dVng dit

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dung bao gcm len ch ra t1~ co quyen Slt dVng dat Chi ptll eM den bu gtal pl0lI9 m~t bang san

ill m~1t~n9 Ie phi trvOc oa

Quyen sir dun dal cua Cong I) dUoc khau tlaO nflU hau dvOC kllaw nao lIleo PhliQog phap aveill]hang elva tr~m IM1 9iltll1 Sli dVllg dill 20 ll~flI qvy~n bf dvng 1a kM lhtli han kllOng dltl)C 11nllkhau hac

410 ~ kboM Oil phal tril va chi phi pMI (rlaquo

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BAo cAo THUONG NIEN NAM 2017 Trang 3961

co dong

CONG TY CO PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG T co PHA CH~ 81~N THUV SAN xuAT KHAU t INH HA

S6 09 d1lOl9 C Tllang ptl110ng e ttlantl pM C ~ iJ f ca ~a

THUYET MINH sAo cAo TAJ cHi HC Q Ill la e 11 I Iv Yael 93y 3~ ang 12 flam 2017

VI P ~n 10cae floan phal lrlla ptiltl mi flg~JI oM Chi phI ptJ r41 va ph fa Mc l1uOc VC

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IInoan mal a kl11nh~p o(~ll t ong Qua gIlO nMn 0 1 ac

bull Cnt pm pntli fa phun aM cae noon PNil tra ehO nang nOB 0laquo0 ill dft nhan dltCfC H I ngl101 ban

txIac dtl tung cilp (nO 119101rnua nlm chlla I lIa (0 Chva C) t03 dan hO$ltehtla du nilmiddotSo

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tllch mua oan cung ca nang n6ltl (Nh bullbullu

411 VoneM $0 hUU

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co p u 119 Q phim vOn elia Iftll pheu cnu ~n dO khl dao han eN ph 1I1le ~p I n lan (f n v cphal hanh 1)6 sung cO plllampiJ va 181pha nanl co pnfeU QUy l2uqc gh lam I~ogdo- v60 cO ph~n

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kh03n mu TtHng (Jlf vOn fiJ phtm

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pM duel

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I nou n sau thu6 cftUa pMn phOI COt bullbull6 irn nlf6ng O~n uCraquo9 lIei Vtf ian ctlilUI cO tvltnfllJ

al do (fan gila tal ta san mang dl goP 00 13ido dMh g13 Icae h~an mtC en ~ cae COIISCll tarC1llnh va cae KI1Dan mue p ~n t~ It c

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BAo cAo THUONG NIEN NAM 2017 Trang 4061

C O N G T V C O p H A N C H E B I E N T H i r V s A N X U A T K H A u M I N H H A l

CONG TY co PH N CHe BIE THUY AN U T KHAu ItliH HAl

SO O~ 1111cngC30 TMng pnvCng tl IMrm rahO Ca Mau fmh Ctl Mall

THUYfT MINH sAo cAo TAl CHiNH

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a- din I11100c C 1 phi lien quao den 9100 ltlenban Moe

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dmh mOl caCfl dang In c$y Troong I11P dCh Yl dVlc lhuc h~n tOllg lheu Iltj thi Quanti tnu dlJl)C

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415 Thull tflu nl1~p doanh nghi9p

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cae ktlrgtan 10 duQCchuy~

19

bullbull

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 4161

CONG TV CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PHAlli CHE BIl~1IITHUY SAN U T KHAu MI H HAl

SO09 t r cm g Cao ThaOl plllOOI 8 I anti pno Ca au I nh Cil Miu

THUYET MINH sAo cAo TAl CHINHC to lam fj C1l1r lltel trluC gtI 0 nga 3 11 ng ntJrn 017

ThuiJ Ihu n h trp M In li

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va 00 S(J mh thue u ntl3P Thu~thy nhltlp ho~n la pllJl ITa dUQ tll flI1 n cho tat eel c knOdn

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nam tal cnlOh ~illSe t1ltQCgo flam den mllc dam baa chac chan co di kJnhulm Mil nu~ ChOpMpfql Jeh ella m~t pnan noac loan lgtcent tal san 1IIuJllhu nt~p Moan lal diJ1C Slr dung Cae t1san Ihu4 lilu

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ta Chi III bullbull1 dvac ghl rma ill f ~c etlQr CO41i1lt11n Ud(l tint mJl~ c e cO tn Slt dV9 cmiddot c tal sanue tnu nnap nOOn lal chua 9111 Mil nSf

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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27

Trang 4961

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

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3~9 IIgt 71 4041 102234660 732134(gt375~445 (34~315~4451

i3937533~ 929) (13amp872250177)

3~3 7~J))49291 ltJG612250 117)

185206707251 (3$ ~20620 125)

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

SO 0$ dUO19 Cd TMng j)tiuCtng S t tJntgt pll Ca Mau tintl Cil MaLI

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S162 ChI tlbt 160 gop cua chu sO 11t1U

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n9 NjINM nm DVOl1g

60g Nguven P I) Dune

bull ng Hu 01Hal uCo phleu ~uy

cae co lt1609 khac

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VND Ty t~

51 m 250 GOO ~3 9~

20993 170000 13701 sa 500 000 0222 71$ 320 000 1 77

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153227230000_ 100

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cd plllOV pJ6 (Mfln

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5 11 Cae kl10an myc n90111 bang coin dol toan

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OcentNG KINH DOANH

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~11 TOngdo nil thu

201II 0

2016

VND

Doaltl ltlu On hMg

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BAo cAo THUONG NIEN NAM 2017

343 1 I250 635 161 052 300 08213659377296 19024026408

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Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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NO VND

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39031 21lHl33 32 164 Hi2 075

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150000 1 960009

39102095961 35664282992

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0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

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32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

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Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

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BAo cAo THl10NG NIEN NAM 2017 Trang 3161

CONG TY CO pHAN CHE BIEN THUY sAN XUAT KHAUMINH HAl

CONG T co PHAN CHI 81lN THUV SAN XUAT KHAll MINH HAl

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10

Trang 3261

C O N G T Y C O P H A N C H E B I E N T H i N S A N X U A T K H A u M I N H H A l

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C O N G T Y C O P H A N cUE B I E N T H U Y s A N X U A T K H A u M I N H H A l

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15 TuyecrlbO v) kltll njng $0 sanh thong tm trim Sao do tal chinn

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cO TY cO PHAN CHt BIpoundN THUY sAN xuAT KHAu MINH HAl

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1193) Niy

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13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

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djChl

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43 Tldn va cae khoao lLr(mg dU(7llg tibn

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co kha rang Clluyen dOtde oimg nann mOt lltqng tl~n x3C dlnh a n6ng co ni ro lrong VI~ enuven101 Ihanh llElfl tal thOI dlllm lap baO cao

44 Cae khoalt dampu to tal chinh

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letl

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cae chi phi lion qual den 9ltlQt1jctl mua chu n9 khoon knn d03nn

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tn~ Ilhll sau

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lheo QUi djf1h eua pMp ILal

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sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

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thl trUOng etning khoan lal ngay Irao d61 Tnrlttng ncJ tal ngay lao db thl ttlJOng ClUg k~oof1

IcMng 9130 dcl tni 91ta I hqp l cUa eO pille ttl 9ta dong etTa phlpoundn Qlao dlCh mwe I n ke Ol

nga trao dbl

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913 glo dlCh dOng cva lr~ stm VPCOM ta ngily vao d61 TtttOng hop ngtlyltao dOl San

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bull 001 ItOI eO pnle chua nl~m Ie Me gl8 111hOp cua 176 phI la 9 a do cae b~n h6a Ihu~n

tnea nQp d6ng ho$c Sia tn sO Siler lal thcent di6m trao dOl

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14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

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il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

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tal Ihai ~j~m phat stl

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l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

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tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

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0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

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Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

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BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

III tal san cO djfh I1vu tunh duQC bel hay ~n nh Iy nguy n 9 va gia til hao mOl Oy e duOC ~oa56 va fll 10 pMI gtmll dl) thanh ly lJlJ(7C grl ntl(ln vlo 1I1Unt htiy U I phi tlong n3m

Tal san cO dlnh nuu nillh IIvoc kh8u nao thea phlJOng phap ltIucng lnang dVQ ten thO1 Sian tlCtu

olog uoe linn So nam ilthau hao cua cae loal tal san eo dlnh huu htnh nhlf sau

NIla wa V~l uel1 rue

May m6c th~ bl

PhvOng l(tn 1~n till

Thl4t hI dung CJ ltlvan I

4amp Tal ~afl co dinh va tunh

Tal san co diM 1 6 thnn 1UOc 1M 11bulln meo 119U) n ga InllaQ moo 0Y6

Ngu en 98 tal san c6 ltlnh 0 hlnh 000 tTl loan 00 ecnl ph m C6ng I phal bO fa ~~ co dIQC

la $30 c6 dlnh Ilnh lton mOl dem va at sa-t dO lac lrang thai 53 so g sit dvng 011 plll h~Oquand n tal san cO doh 16 fMh phclt (lnl1 gtau Ith 9h nn n bal d3u duQC ~hl nhQn la chi phi san xu~t lOn Quanti hong n~m lrv 1lt111cae eh phi nay gan hilln vo l11(yt la san co 0 nt II) hinh cv th~ va lamtang IIYlfeh Klnl1 te Iv cac tal san nay

Khl tilr san c6 11mhbullbull0 hlnn tilJQC llan hay tnann 19 ngllym SIS va 913 In hac men iuy k~ dliQc x6a s6Ill I~l 16pMl smh do lhanh ly t1UQCgil nhm lao thu n~p h$y chi phi trong nam

Tal $30 c6 dlnn vO hlnh cUr) COng y gem

Quyon SIP dVng dit

uyen s - i olmg 12jt Ja toan b6 cae chi phi IhlC Ie Cong y dil Clu ra c6 i en Quan true It~p ta dt sir

dung bao gcm len ch ra t1~ co quyen Slt dVng dat Chi ptll eM den bu gtal pl0lI9 m~t bang san

ill m~1t~n9 Ie phi trvOc oa

Quyen sir dun dal cua Cong I) dUoc khau tlaO nflU hau dvOC kllaw nao lIleo PhliQog phap aveill]hang elva tr~m IM1 9iltll1 Sli dVllg dill 20 ll~flI qvy~n bf dvng 1a kM lhtli han kllOng dltl)C 11nllkhau hac

410 ~ kboM Oil phal tril va chi phi pMI (rlaquo

cae khoon nO phal lci va Ch ph pnnl ttli tlllOC ghl nhm cno sO t~n pM tro tong ltrong lai l$n

quan d~n Mn~ hoa va dlch liU d~ nhan dl9C Chi phi phiH Ira duac gtll ilMn chia ln~ncae to e IIntltI(7P 11 Ie sO leo phcii a

BAo cAo THUONG NIEN NAM 2017 Trang 3961

co dong

CONG TY CO PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG T co PHA CH~ 81~N THUV SAN xuAT KHAU t INH HA

S6 09 d1lOl9 C Tllang ptl110ng e ttlantl pM C ~ iJ f ca ~a

THUYET MINH sAo cAo TAJ cHi HC Q Ill la e 11 I Iv Yael 93y 3~ ang 12 flam 2017

VI P ~n 10cae floan phal lrlla ptiltl mi flg~JI oM Chi phI ptJ r41 va ph fa Mc l1uOc VC

r en ird) nguy~1 c sa

bull bull p if altl nguol ~n phan ann c w n03rr pt31 Ira malg tmh ct3 l1Uong 111J1 pnl Sinn Uf glao

deh muil Mng noo (j1C1YJ tal gtltIn3 n I ban la ~ltm II dQc a v COng I bao yOm eli cae

IInoan mal a kl11nh~p o(~ll t ong Qua gIlO nMn 0 1 ac

bull Cnt pm pntli fa phun aM cae noon PNil tra ehO nang nOB 0laquo0 ill dft nhan dltCfC H I ngl101 ban

txIac dtl tung cilp (nO 119101rnua nlm chlla I lIa (0 Chva C) t03 dan hO$ltehtla du nilmiddotSo

Ul Ioeu l(Q loan va cae khean pMI fa eno ngtl(1 Ilo d~m9 vb l~11fongnghi ph6p c-at khoan chphi san gtuAIklnn doml1 pha InCh frOc

bullbull PI1a tra Khac pMn ann cac knoan pha Ie kl16ng co tiM thvcmg ma bullbullOng hen quan d~ngUKl

tllch mua oan cung ca nang n6ltl (Nh bullbullu

411 VoneM $0 hUU

v6n gop CUii chil sO hfru

Von 61 cua eMu W hUJdllC 9tH nhiltl nco sb On thile dtl gop eua

Thtflg dv 11m cd p1l8f1

Thang au bullbullbullOn co pMo dllqC gil ohM lheO chenlll n t(fll gill 0113Mon va m nh 8 c6 pn~ulthI phal h3h I~n du pMI Mh b6 SiJtlg eMn ~h Qlva gra tat pl13 htlnh va gra III S6 sach cua

co p u 119 Q phim vOn elia Iftll pheu cnu ~n dO khl dao han eN ph 1I1le ~p I n lan (f n v cphal hanh 1)6 sung cO plllampiJ va 181pha nanl co pnfeU QUy l2uqc gh lam I~ogdo- v60 cO ph~n

Von khat clia chJi 50- hfru

Von khac va c nlnh th3nh 00 b6 sung liJ II t Qua noal dqng 1nn Cantl an la al 131san Y) gl3

til COn -vag If hap Ii cua cae tal san d 0lt lang Pie ~I tro saLl nl N cae khoan tlu pMIncentp n~u c6l1~n Quan dtfm cae tal san na

Co p h tO U fitly

Ktu mud l)t c6 phlGu do Coog Ij gthat hMh k~n len tra bao gbm ~ cae chi phi htln quan dhn gf30

dleh duOpound 1111h~fl 1300 phleu quy va 6(11)( phan ltlnh Itl mcentt Id10ar glall tflr lOons 160 ch0 W hllltKh tltll oMI nann chenn l~ch gllIa g tal pM nanh va 9 so 53Ch eva c6 ptueu l)u9 ($uqc gnl VaD

kh03n mu TtHng (Jlf vOn fiJ phtm

412 Phdnph611Qi nhu~n

LeI ollu~n sau lhue tou oMp ooaln9 Ie dUQc pr-An pn6 eno cat c6 dOng sa klt rlitne ~ 000

qJY thea Dlftu l~ cUll CCng tv c(ng rdl cal qUI doh eua phap lui vd oil dVo-c Oal hOI d6ng eO d6ng

pM duel

viae ph~ I pitt Iq nhU~11lt110C3CfiJ lt1009 dIQC can ntac ~n cae l(noan mile phi lgtt~nl~ nam trong

I nou n sau thu6 cftUa pMn phOI COt bullbull6 irn nlf6ng O~n uCraquo9 lIei Vtf ian ctlilUI cO tvltnfllJ

al do (fan gila tal ta san mang dl goP 00 13ido dMh g13 Icae h~an mtC en ~ cae COIISCll tarC1llnh va cae KI1Dan mue p ~n t~ It c

Co luc (julie gtll n n fa fl9 pn81 (fa kh (IvOc Oal hOI OOngc6 4001 )M OlJvl

413 Gill nh n (loanh thu va lhu nh~p

D03fth tflU btm hang

Doann thu ban hang hOG lranh ph m duoc hi nllltinkOI d6og1h61 loa mArt cuc cMu n sau

i8

BAo cAo THUONG NIEN NAM 2017 Trang 4061

C O N G T V C O p H A N C H E B I E N T H i r V s A N X U A T K H A u M I N H H A l

CONG TY co PH N CHe BIE THUY AN U T KHAu ItliH HAl

SO O~ 1111cngC30 TMng pnvCng tl IMrm rahO Ca Mau fmh Ctl Mall

THUYfT MINH sAo cAo TAl CHiNH

GhbullbullbullMm tal cllll1tl ltat thue 30 n93131 thang 12 fllfl 2017

COn ly a Chubn glUO tJ IOn ru ro 10etgtgao n bullbulllt11qls~n sO ft san phamplI hlt$ hang

h6a etto ngWI mUltl

cong tv kh6ng COn mJrn gCr quyen quail Iy nang noa nhv rgltl(J so hUu nang hoa ho~c quyn

Ije(t) scal tHing hOaDoonh tho duO lac dll1h tVlJng do chilc chtin

bull Cong ty ltfa lhu lTCCheac se thu dl1OC 101ICn tllh te w 9ao OK ba hang

a- din I11100c C 1 phi lien quao den 9100 ltlenban Moe

Doanh mu cung cap djch V

Doanh thu cua gum Oleh GV1g ~p alell W 4L1Qc 9hl oMn ktu j(~t qua cua 9130 dieM ltf6 lt1OocX4C

dmh mOl caCfl dang In c$y Troong I11P dCh Yl dVlc lhuc h~n tOllg lheu Iltj thi Quanti tnu dlJl)C

9 I tl ~n rangy lt111~ cln CU tao lie qa p~n ceng ~da Moan thdn I bullbullbullao ngay ~t tIlue kv kloan ~ ua cua 9ao dlCfl cung cap dlCh ~tdllOC ()C~l1h hi thoa man tal ca cae d~u kl~tl SClll

Ooaoh thu UQC tic dr) 1010119do chac char

Co kha njng nil dlrtC1(11ien Kmn te tv gino dKh cung cap dlCt1 vv ltYoXac dlnh U~ phan cong iI~C dt lloan tMoo laO ngayen At IhtlC ky ta c inh

ae 111nhdvOc en phi ptttli SHlh cno gino dlCt1 va Chi ph d~ hoan M g60 SiCl1 ClIog cap f1lCtl

bullbullbullbulldo

Nm It1dvgc 9ft hhan lfbn co samp don lich dU(]C xac dlnh irOn s6 dv cae ta noon Hen glit va I~isuat llitc fe 1irt19 ley

C6 tu e va tcent n h u im dlJ9C th ia

Co tlfe v) Jill nhuM dltoc cIla 4U~c t1J onan Ill C~ng yen dvoe qUien 11J~ocO luC h($ Iql nouan

hi VI~ gop on CO tv dvltgtc nhan bang lt6 P1110llcni dttOC theo lticent1 $0 VQr1g CO phl~U tang IMmMng llll lln4lo gll In cO phJtu OhM dU(lddlJqc gnl I1nAo heo m~nl1 gla

414 Chi phi tIl vay

Ch pl1 lt1 lay tgtac gOm lll u4n lat cae ct1 phi khac P l snh lefl q Ie L p deuron C 1C kIloonvay

en ph 111lay ltIVett gtn liMn lao chI pnlldH phal $lnl1 Trult1ng hop hi phi d lay hM qJ$n we http(II Vt~C dflu 1 fBy dVl1g hoac san Jar taS n 0amp dang can c6 ~llhat gn ltiii cal (trerl 12 mang)

tte co the dlJlt1 lao su dWlltl tlleO moe dicn dilll ItuoC ho3c Otltl ttll era Of d va nay duQC bullbullbull60 hoa

00 yOJ Khean lay rlt19 phlC U v~c tlf d~ng ta siln eO jntl bAt dOng san if bullbull llf ta v~ 6110c

von hOa C ca Il 10(11glan x~y dvtlg JO t 2 hang Ca bull oan thu nhtlo pMt sinn t i t I~ dau ill

lam lllOlca e khOllfl vay (1UltYCgIll gtam nguy~n gill tal safl co l qua

415 Thull tflu nl1~p doanh nghi9p

Chi ptll hoe tllu nhttp Cloan nghep b gom tlloo thu n ~p doanh nghiep lI~n haon v thue Ihu

final (ioan ngnl p noon la

ThlJe fhu flh~p fll~ II nh

Thue trlll nMp Hen l180M 14Khoan thue dlmc linn da lf~n mu I1hap H1h lnu~ Thutlh~p lmhthuamp

cn~nh tcentCh SO amp iq nhuiln ke toM a dO dl6u chinn cae I-hoan chenh leer tm hcentlgwa thuO Itt k~

t~n cae en ph kt16ng dltfoC tnt Cuns noll (f16u chinr C he n tn bullbull tl~ bullbullhOng pMl Chill Ihu~ va

cae ktlrgtan 10 duQCchuy~

19

bullbull

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 4161

CONG TV CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PHAlli CHE BIl~1IITHUY SAN U T KHAu MI H HAl

SO09 t r cm g Cao ThaOl plllOOI 8 I anti pno Ca au I nh Cil Miu

THUYET MINH sAo cAo TAl CHINHC to lam fj C1l1r lltel trluC gtI 0 nga 3 11 ng ntJrn 017

ThuiJ Ihu n h trp M In li

Tn ttl nl1~p hOltln lal fa Kh bull n tI1l1e tl111nnap tloarm Igh ep se prllt) nop O~c se dvOc hltgtan tal do

C1lmiddotnh ~ lam nO 9ua ga (j hi 56 cua ta san (l OQ phal Ira CPO moe ch llt)p8M MO tal etnn

va 00 S(J mh thue u ntl3P Thu~thy nhltlp ho~n la pllJl ITa dUQ tll flI1 n cho tat eel c knOdn

chenn qch ~m thai chit hue Ta san IOU Inu nMp hotl lal chi duQc 9ht nhtln kill chtl chan fong

tv 09 la ~ co 10nhu~o 1M Un ll $V ltlong nh(trlS en n ~h Ibullbullm thOI tQC hAu trlJ flay

Gl~ If gill 00 cua tal san thu~ Ino nMP Joanh ngl1tCP holn la dltOc xetn xat la va o ng)y llt~t thuc

nam tal cnlOh ~illSe t1ltQCgo flam den mllc dam baa chac chan co di kJnhulm Mil nu~ ChOpMpfql Jeh ella m~t pnan noac loan lgtcent tal san 1IIuJllhu nt~p Moan lal diJ1C Slr dung Cae t1san Ihu4 lilu

nna coalln nghlCp non la Chua dl1PC Ill nnan ttWc dlJy dvcc Item x4t tal vao l19ay ~I flue lll1m

ta Chi III bullbull1 dvac ghl rma ill f ~c etlQr CO41i1lt11n Ud(l tint mJl~ c e cO tn Slt dV9 cmiddot c tal sanue tnu nnap nOOn lal chua 9111 Mil nSf

Ta san th~ tnu n ltlphoon a va lh1J~ n~p hoan pha tra dvQC lv (jlllh 0 tnbullbulle sua aU

tint ssect) 0109 coo n m la sl cklQc lOuII I hay IIg p alfa UQC man loan ava tf~fl c m uc

IhUamp $ultlt CO hj~u VC la nga J(C thue nam ta chlnh Thue trw 11 p Min l~l (JqC 911nh~n laoSao campl kat qua heat dqng klflh doanh va tn gill tNC http lao von ChU sO ntHJ kill khoan lhue do

Jtenquan d~f1 cae kh03f1 mlc dvoc gill th~ng lao von ltflu sO heiu

Ta san thue thu f1fItlp h031 131va nO (huef1U fln~j) hoan 3 pMllra O~C bu tnt kOI

bull COng ty co quyM hQp pMp duolt DU rj glfs Ull san middotu ttlu n1ap hi n hmh 61 ue trlu nhap

I)~nhann pllal nop va

bull Cae ttl san hUe hu nM hotln Y va hu6 tou I1lcentP t-odl1 la ph lrG nay Um qan dn Irlll~ hu

oM deanh nghcentp dttOC quan ly 001 CUJ1g mt)1 00 Qtlan lf1ul

061 VOj cung m~l dan VI CillO l1lJe noampc

Cong ty dlf dlnn Ina111loan loue ttlu ontlP hl)o nann phal la vA tal san hull thu nh$p ht~n

nant en CO sO Ihldi hoac th hOt lltilt san ltJ6ngnO 0 ~ ec thonO n llQptla ri (ong

vn~ 1lt1 110n9 la rl cae t loan trQtlg leu a lhmiddot ttl bullbull I1Mo 10lt11 IQ pMl ra tloqc la sanIe thu f1hl loan la 0 0 ( than oin l10ac hU

Cae 000 cae mue eua C60g tygtil d~ Jllm lfa bOlC C 1 Galllhu 00 W lt1pdng cu bullbullluat hue cho

wng 10000tfl9h~p v~ va VI~C gloll trilh 11 cuns nhll cMp llluan thee nhj~u~ kMc nhal Mn s611~1l eua ba cao ta Chmn co lne seckhac VOl s6 h~u eun c t quan thue

416 S6nlan quan

C~c ben UQe COl til lien Quan ne mCI n co kM nang Kt4m Seal hoae co anh hllampng dang ke (lOIVQl n t4 tron iii c ra uy diMI cac Chinn S3Ch tal chmh va oat d6ng Cae bampn cGng dO(Ic xem

3 Mn en quan n l CUS du S(1 kl~ s chung Flay en u ann hUOn) 11119 e chung

ClJC db tUl1g S3u ~tlt 6Uclt xem ia 00lt1 c6en quan

Tiln d61 tUqng

Cong t t CO phAn Tl1uy San Sa e and Fresh

Cong t l Co pMn Thuy San Klon G30g

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Cong II CO CUllj c6 (fOOg J(mCong 11 er It

1nann tin umiddotn It Gnu coot

17 Kha nang hO l d9n9 lion tlC

Tal ng3y 31 thao9 12 l1am 2ltJ17 C6ng y eo ooan 10 luy f 11101 vOn eM sa hCru 175392870902

VND va NO ng3n han WOI Tal san ngOn h4tn 384 743402 1m VND Kha nang h~t 110ng bEln tveella Cong ty phu thu6c vao Oat dOng kmh d nil Ccent l~l 13 VI(C b~P toe n6 tfQ cil3 cae c6 lt76ngbong

lvcmg la va o ngayap OliO cao nay OIlS COIf do nao de Ban Gsm d6c lin raog Cong ty hoa

20

BAO CAO THUONG NIEN NAM 2017 Trang 4261

CONG TY CO PHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG cO PtlAN CHE 61tH TI1UY SAN XUAl KHAu MINH HA

Sltl 09 QuOng CaoThang phuong e nann ph6 Cill Mau tinh Ca Mau

THUYIT MINH BAo cAo TAt CHINHCho flam tal C11011kelltlUc vao ngay 31 lhang 12 n~m 2017

6ng Inn ooann Ong ltcent ~uOrg WOI1S JarCUl9 nluT V~C cae colon lltm Sd kt1)ng II p we hb trQ

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71 10547640765587

156096822i 587750

6071 386784

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

CONG tV cO pHAN CHi BIEN IH0v SAN xuA r HAU MINH HAl

Scent OSdfOng Cao Than pnuOng 8 toann PiligtCa Mau Mil en Mall

THUVtT MINH BAo cAo TAl CHiNHeno 1lITlla chinn kelUC lao ngay 31 (hang 12 19m 2017

S6 dU ngay 01 lMn 01

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522 poundl~u til tlilehinh dai htn

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C O N G T Y C O p H A N C H E B I E N T U U Y s A N X U A T K H A u M I N H H A l

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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s6 Opoundll1tfong Cao ThAng phwng a lhltlnh pM Camp Mau linh Cs Maw

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24

Trang 4661

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

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25

Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 4861

C O N G T Y C O p H A N C H E B I E N T H U Y s A N X U A T K H A u M I N H H A l

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27

Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

CONG TV CO pHAN CHE BIEN THirV sAN XUAT KHAu MINH HAl

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3~9 IIgt 71 4041 102234660 732134(gt375~445 (34~315~4451

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

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cd plllOV pJ6 (Mfln

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Trang 5261

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NO VND

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39102095961 35664282992

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0 VND

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12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

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967377 381

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

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34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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33

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co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

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CONG TY CO PHAN CHt BIEN THirY sAN XUATKIIAu MINH HAl

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37

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Page 14: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

CONG TY CO pHAN CHE BIEN THUY sAN XUAT KHAu MINH HAl

IV Danb gia eua HQi dAng quan tr v~ bo~t dQng eua Cong ty

1 Danh gia eua Hji dang quem trj v~ cae mgt hogt djng eua C6ng ty

Nam 2017 l~i la mQt nam tiSp tlC kho khan toan di~n v~ m9i m~t anh huemg

x~u tu n~n kinh tS thS gi6i kinh tS trong nu6c con nhi~u kho khan hang hoa

xu~t khftu cua nu6c ta luon bi cac rao can v~ ky thu~t thuS ch6ng ban pha gia

gay kho dS doanh nghi~p vftn kho tiSp nh~n cac ngu6n v6n yay Danh gia tru6c

tinh hinh kho khan va dla tren tinh hinh thlC tS ho~t dQng san xu~t kinh doanh

cua dan vi ngay tu d~u nam HQi d6ng quim td dff th6ng nh~t cac chi tieu kS

ho~ch kinh doanh phil hQPv6i thIc tS dinh huang t6t cho Ban Giam d6c cling

v6i sI n6 lIc c6 g~ng cua t~p thS can bQnhan vien thIc hi~n t6t kS ho~ch trong

nam Tuy nhien m~c dil dff tim m9i phuang phap quySt tam kSt qua trong nam

d~t duqc khong vftn khong m~y kha thi Danh gia sa bQ HDQT tim ra mQt s6

nguyen nhan sau

- D ~u tu tai chinh khong kha thi

- Chi phi nhan cong gia nguyen v~t li~u tang cao

- Hi~u qua kinh doanh khong co do vftn phai lam hang gia cong v6i s6 luqng

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Trang 3261

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bullbull

Trang 3361

C O N G T Y C O P H A N cUE B I E N T H U Y s A N X U A T K H A u M I N H H A l

CONG TY co HAN CH~ BIEN TrillY SAN (UAT KHAU MINH hAt

SO 09 duang Cao Thang phvOH 8 tnMn G~ Mal linn Cia M~v

THUY~T MINH sAo cAo TAl CHiNH

Cntgt nfjm tal el1IM lll hile lao nf1ly 31 thang 12 (lam 2017

1 pound)~CD1EM HQ~i DQNG

Cong ly acons ly eo ptlltl11duve lhanh iQP III IilH NmY va Mat eIcentog met) G1l1YcMoS nh~(l dangky ODl1nh ngnip sO 2000104034 dtlng ky IAn d~lJ ngiTy 12 lhmf 08 Mlrn 1 lIy thaY d61Itln IOUmUOI lIac ngay (m lhang 01 nlilm 2015 lt10 SO Ke MaCh VS lt1~u f linn Cll Maw

1~ l1nh v~ kltlh dOBnlt

linh ViJC lunn (joann tala Ccmg ly ~ Crn3uwtm san

13 Nganh090 kifltl Quanti

NgAnn kinDdCltlnhc4llCong ly la

Cll~ bien Alilt kt1iiiJ nodi3

NiJ6 tom ~ ~u mill saoKinn Geann v~n Elihang MaNubl 116119mil san

Nhtlp f1f)vyltln h$ll~l oJtu1$ phllli$u tf~1snn J(wat hang xua KhalJ

14 Gou ky Sanxuh kino doano thong ttloong

Chu ky san xultit kinn croonh thOng thUOflg roil C6nlt ly knOn9 Qua 12 tnang

15 TuyecrlbO v) kltll njng $0 sanh thong tm trim Sao do tal chinn

Cae 36 tIM Mo cao lal chinn cho flam tal chinn f (fI I1gay 31 mang 12 Mlll 2 0 1 1 so senh

dwlc VOl beu tverng lr11eva n~m mac

Vtm ngay 31 thAng 12 Illlm 2017 tong sO Miln yampn wa Cong ty la Hn ngJJOI (van I1gby 31 tMng12 nJIm 2016 111 174 ngur1

2 NAM TAl cHINH f)01l VI neN re Slf ot)IIG TRQNG Kit roAN

21 Narn till eoinh

Nlt)m tal chinn wn C6ng ly bat dau tv ngily iH lhang Ot va Ke thyi vao 119a1 31 tl1mg 12 Mngntlm

2 2 pound)ltm v t~n t~ toWdlng Jtmg k t(lim

Vtin VI ven till s it UitilJ uong (~ loan iE 0009 Vigt$t Nmn IVNDI 00 ~ thn Ch CIIu y4u 5fot IVI

mlm bang dOn viner te iND

BAo cAo THUONG NIEN NAM 2017 T r a n g 3461

CONG TY co PHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

cO TY cO PHAN CHt BIpoundN THUY sAN xuAT KHAu MINH HAl

SO 09 tfang cae lnMg phvOng 8 than pM ca Mau linh Co Mbullbullu

THUYeT INH sAo cAo TAl CHiNHCtlO nj ljJ -hI Clet tr bullbullc 01 (gtgaV l iiOIl bull r Jr 2 ~

J CHUA Mile vA CHi OQ KE lOAN AP OIl G

3 1 Chu4n mllC va lt6 lt19kO toan ap alng

IAlng 1 olP un9 (h~ dO w e t~n (joaon ngll p Vl~ Nam

Gong y p avr cae clwan n)C lie lOan Coe (fO k loan)() nil Ogl i~ Viet am dU(tG huaog (j nlill Thon tv s6 20012014TTmiddot8TC 1193) 1 2 tMng 2 nltin 2014 cae TIlOng u hlJ6ng din lhICh~n Cllldtl mllC ke Gan ella 66 ta ctllnh tton9 wet llip vI) Inn bay Bltlo ceo ta chnh

32 fUYUflbO v~ vlfe tuan thu Chuan mfC ~ toan vA eM laquo1bullbullt loan

6an Gam GcentCCam caQ da tuan hu (u bullbull cua c endn mlfC bull 6 lOan ChO (f() lie t~n doanh

n9M V~t am LHmg dJin tal long HI sO 200 o 14ITT-BTC ngay 22 tnan 2 (~m20 4 cang[Iv In6ng Iii tlllOng d~ hlC ll~n Gllu~n mile loan cua Bcent fa cnmh Irong Itc I~p Mo c30

tach nh

~ CAe CHiNH SACH KE rOAN AP 01) G

41 COs~ l~p Sao cae tAi chilln

Baa cao tll Chinn dUQC lJp fen co so K~ lOtIo d6n len ( N cae n~ng 1m l1~nqv3n ltleo cac lu)flg

len)

42 Cae 91 0 ellen ban911go~1 t

Cae glao dlC1 pMl fWrlh b~ng n90a te dl10c enuyen db It eo I f 91a al ngay pnal liN glaD OlCh s6oU cae iUloan rYlUC hen Icent co gbc ng031 Ie lltjlngay Iet [hue m~rn I I chinn JJ~ qUI d61 meo ty gig ~l

1193) Niy

Cn~nl1 ~ll tY ita pnat snh lrong flam til cae gm a dlCl1 oang ngltHIIIe dJCC gt1 nn3n I tlMnh tau~t lt79 tal chinn hQiCchi phi la Chllh Chenh lampch 918 dO lt3ann9~ ta (j khoan tnU tiCn teeo g6c oal te I nga k6t Ik nam la cllnil 5au kIll bU ltveNr) I1ldt1g va cn~ntl~ 9amlLt(fcgill nMn 30 Joanh lhu hoal (fcentnJ tal inn noae I PIl tal 01 tl

Ty 91 StJ cung d qUI d6i cae lao olcn pnat $~lh bang rlgoll l~ 13 ti 91a 900 dKh [hlfe WI 01

d~m phDt smh glao (lch Ty glA (00 oeh hve Ie d61 10 cae gl30 olen Mng ngoai ~ d1IQC xac Omnnhll sau

Ty gla 91ao did thllC l~ IfH mua ban 03 t (hOp (6ng mli8 O$n ngo 1( glao nglily hQp dong

k ~anhOP d6n 10119ial lIQP dOn qv en chon tlcp d 9 n II dO) I ia ilty kel trollS hqp

d6 ~rnu3 b n ngolI t~ CtaCOng ti a ngtm nan

tlJ hQl dong Kh6nij qiil ~Ulh Y 90 t n I~n

Dei 101nO prt31 lhu t 91 mUa eua ngan nang Ihvon9 ~j 1(11 COng Iy chi dnn ktlUch hangtlanh loaf Wi tOOl dm giao (ljCtl ptIlti smh

I 10 flO phdl va ly 91a can cUS ~an nang IhL10ng mal P(Jt C6ng ty dv ~n 91ao (lith t~l

rol dietn SZlO dieh pnat Sinh

I 01 die g I) Glen OU3 sam tal san hOlt)cca r bull I chi phI dlJQC tnanh loan ngay Mngngoal t~ ( hOng qua cae ta 1lt1103PM trii) r ga ma CUll1l9~ n9 11009m I nO Cong11 ttifC h~n ln8nh loan

T y g~ Sll dung ~eann gl1 lltll s6 Oil ~c noim l1I)C11 n 1~ co g6c gOl1 l~ aO ngay ke U1IJCnamteurou cllInh duOc xac ~rnnW1ltl nguy n lac sau

DOl 01 cae khoan ogOltl tcent gUI ngfm nang ty gla mw rlgClqI l( ua ng~ll hang 1101Cl)ng ly meai Man go~1I ~

13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

SO 09 IlllOng GdO TMng pnttampng 8 lharm ph6 C l Mall linft Cil Mati

THUYET MINH sAo cAo TAl CHi HCho nam tal Clinh kef hue lao ngay 31 hang 12 nan 2017

DOl VOl cae khwll f1g001t~ lay ngAll nang t~ gla nan ngoal l~ eua ngM hang nm COng tv rneta khOBn ogO(1I t~

bull Dbl 0 cae knoan mllc uen 1$ co g6c 190a t~ C ro c nan loal lal san Me Y Q13 mua ngo1II~ cua Ngan hang f)~u TIT Va PMI Tn n V t Nam I g3ll nang COng ty thIT~m9 vy~n CO91ao

djChl

061 v(J cae khoan mllc lien I cO goc f1~O i t duOC pnan Qat la nq pha va ty gl~ bM ogo I t~ ~a

if n nang TMCP Dau Til Va Pl1a Tn6n VI~t Nam ( gan Mng GOng I) hwng xu Eln cO 9C1odlen)

43 Tldn va cae khoao lLr(mg dU(7llg tibn

T fll bilegt 90m Ian ~t ll(tl gUt nMn hang kMng y hqn va t~n Ja9 clluyampn Cac khoan luOng

~von9 t~n la cae ttoan dau Iv ng3n han CO1nOoltJn Ih hOI ilMrl9 qua 3 M 19 e lir ngay d~ til

co kha rang Clluyen dOtde oimg nann mOt lltqng tl~n x3C dlnh a n6ng co ni ro lrong VI~ enuven101 Ihanh llElfl tal thOI dlllm lap baO cao

44 Cae khoalt dampu to tal chinh

Chfrng khotm kloh doanh

Khoan Clau tv du-t)c pMn 1laquo11 11Chung k H~anlonh doanh Kilt nam 9 u- VI muc lttICh mua ban 00 kl~m

letl

Chung hoall mn doann dwc 9tu sO k loon heO 9a goc Gla g6c cJa chUng khoon klOh doanh

clOlt xac ~M thee 91a 111lOP Iy ella GaC loan ttlann M al tnel (fem 9130 otch phlI Sin ccentng

cae chi phi lion qual den 9ltlQt1jctl mua chu n9 khoon knn d03nn

Th(n (teO ghl nh$n cae k11000 chung khoon kjnh doollh la tMI dihm Cong 1Yco quy~n sO hChl CIl

tn~ Ilhll sau

bull 001vcrl enirng knoll nl1Il yilt duqe gh nMnla lhol cem khcentp~nll T middot0 )

bull 061 101Chllfl9 khoon chUil ntern )~t dUtfC gll 1han 1 t (11 m chinh Ihue c6 qu ~n samp hCr bullbull

lheo QUi djf1h eua pMp ILal

lIen ~l cO LtC aQl nhuao cUa cae ky troc ~hl et1unsh~n kllh doon 1 dVOCmua du-oc haehoan 9n1m 91lt1n cua chinh ctuJng Jlthoan IIllln doan d6 r ~ I~I e6 IUC is Itri nhuan ella cac 11~m

sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

C6 ph eu hotlrl dol dUoc ac (fInn lheo 911 tn hOp ty ta ~gaf 1l30 10 G a 11 hqp Iy eua c6 ph~uOIlQC XltlC dint nhlr sau

bull eOl vCn (6 phdnJ coa c609 ly nitlm y e t 9a tn hop I) cm c6 plU6U la gia dong eva nl~m y~t IrM

thl trUOng etning khoan lal ngay Irao d61 Tnrlttng ncJ tal ngay lao db thl ttlJOng ClUg k~oof1

IcMng 9130 dcl tni 91ta I hqp l cUa eO pille ttl 9ta dong etTa phlpoundn Qlao dlCh mwe I n ke Ol

nga trao dbl

bull E)61VOlc6 ph(W chl1a tlillrn y dlloc glflC tilch tr 11 san lJPCCM 91il If] hOP ly ella c6 phi~u la

913 glo dlCh dOng cva lr~ stm VPCOM ta ngily vao d61 TtttOng hop ngtlyltao dOl San

UPCOM h6ng glao dlcl Iill 913 U1 nlrp ly cua cO ph~la 91a dOJig CIIa phlen gKlO dleh tllflt1C lenke VOl ngay rao dOl

bull 001 ItOI eO pnle chua nl~m Ie Me gl8 111hOp cua 176 phI la 9 a do cae b~n h6a Ihu~n

tnea nQp d6ng ho$c Sia tn sO Siler lal thcent di6m trao dOl

Dl) phOI19 gam 913 hvng llhOarl ktrlh doann CUQc l~p Cllo tung ltlill chung hoan dUQC mua bAntr~n t I trl1Ollg a cO 98 r I rUcentng hAp (to 91C~g6c lee ec lt1lnh93 til llOP I f ella ch~n9 khoanKll1hdoanh ntem lie lI~r thl trwn cun kroan h c (VltX lao dlCltl l111san UPCOM 913 ttl hOp Iycua duJng hOOnla gi~ 66ng cva ~I ngay k t muc f~m I ttllnn T ltmg nQp al n fjy ~lltilC n m

14

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CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

III tal san cO djfh I1vu tunh duQC bel hay ~n nh Iy nguy n 9 va gia til hao mOl Oy e duOC ~oa56 va fll 10 pMI gtmll dl) thanh ly lJlJ(7C grl ntl(ln vlo 1I1Unt htiy U I phi tlong n3m

Tal san cO dlnh nuu nillh IIvoc kh8u nao thea phlJOng phap ltIucng lnang dVQ ten thO1 Sian tlCtu

olog uoe linn So nam ilthau hao cua cae loal tal san eo dlnh huu htnh nhlf sau

NIla wa V~l uel1 rue

May m6c th~ bl

PhvOng l(tn 1~n till

Thl4t hI dung CJ ltlvan I

4amp Tal ~afl co dinh va tunh

Tal san co diM 1 6 thnn 1UOc 1M 11bulln meo 119U) n ga InllaQ moo 0Y6

Ngu en 98 tal san c6 ltlnh 0 hlnh 000 tTl loan 00 ecnl ph m C6ng I phal bO fa ~~ co dIQC

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BAo cAo THUONG NIEN NAM 2017 Trang 3961

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8319097233 7 3 7 9 1 8 0 0

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Ong Nguy n Hoang Chon T~ 3 nam

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23

Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

CONG 1Y cO PHANCH BIEN THDV SAN XUAT KuAu MINH HAl

s6 Opoundll1tfong Cao ThAng phwng a lhltlnh pM Camp Mau linh Cs Maw

THUYtT MINH BAa cAo TAl CHINHCoo nltlmtal chlnh kb t lnuc lao ngay 31 Ihang 12 Mm 2017

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3 1 1 1 2 2 0 1 1

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10025358549599997

112406 927

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1 154 98S 23211140322 242

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24

Trang 4661

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

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59 Tint hlflh ln9 giam tl san cO djnh tillY itm)

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BAo cAo THUONG NIEN NAM 2017

-1 3 () 4 2~

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25

Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

CONG TY co pHAN CHI BIEN THUY SAN xuAl KHAU MINH HAl

S6 09 1109 Gao 1Mng pnulYog 8 tMnll pho ea Mao tmn Ca Mau

THUYIT MINH sAo cAo TAl CHiNHCho nam tal chinh lltilthuc ao ngtly 31 ~hang 2 n m 2017

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BAo cAo THUONG NIEN NAM 2017 Trang 4861

C O N G T Y C O p H A N C H E B I E N T H U Y s A N X U A T K H A u M I N H H A l

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(3 8 5 2 0 6 2 0 1 2 6 )

426707503

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291731404

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27

Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

CONG TY co pHAN eHe 81pound1ltrHU SAN uAT KHAU MINH HAl

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COng ty vat co thO han hl 3 thang ~n 12 ltlang tal cae gan hang de 06 suns vOn k nil OOOllflrolIl1ts~IIMO t1ng glliy nMn 11(gtCae hooan vay nay dilQC 000 dam bang al san cO dlnl1 hrtu hinncO ph~u ella C6ng I c6 phan Chh Bien ThUy $an Xuat N~p Kh~J Ca Mav bull$ c6 phl~1Jcua COng

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

CONG TV CO pHAN CHE BIEN THirV sAN XUAT KHAu MINH HAl

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3~9 IIgt 71 4041 102234660 732134(gt375~445 (34~315~4451

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

SO 0$ dUO19 Cd TMng j)tiuCtng S t tJntgt pll Ca Mau tintl Cil MaLI

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n9 NjINM nm DVOl1g

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bull ng Hu 01Hal uCo phleu ~uy

cae co lt1609 khac

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51 m 250 GOO ~3 9~

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s6 kfong COPlllhu dlloC mJ8 leI

cd plllOV pJ6 (Mfln

C6 thftu vu lt ia

s6 luqng c6 ptHU dang ktiJ tlMl

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279562 27ff82

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705951

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OcentNG KINH DOANH

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201II 0

2016

VND

Doaltl ltlu On hMg

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BAo cAo THUONG NIEN NAM 2017

343 1 I250 635 161 052 300 08213659377296 19024026408

55086642

357375628131 _ 180131421132

Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG r c6 HA CHt BItN THUV SK xu ~KHAu MI bullbull HA

so -9 dllcent9 Cao Tha9 phvong a thant pn6 C Mau lInti Ca Mau

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NO VND

lt1040 71 j 532 2410162500

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39031 21lHl33 32 164 Hi2 075

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0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

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3021 723827071 924071 23 19

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967377 381

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11 1161450

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2 121Hi543

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J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

15043161 10043 161

(25611 2303

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G THONG TIN 130 SUNG CHO CAe KkoAN Mf)C TRINH BAY n~DNG BAO CAO UJU CHUVEN

TItN TE

71 n~n thu bl d vay

ren thu is I lay tneo k~ I10c thOng tt1ul)ng

BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

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Page 15: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

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BAo cAo THUONG NIEN NAM2017 Trang 3061

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Trang 3261

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13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

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tn~ Ilhll sau

bull 001vcrl enirng knoll nl1Il yilt duqe gh nMnla lhol cem khcentp~nll T middot0 )

bull 061 101Chllfl9 khoon chUil ntern )~t dUtfC gll 1han 1 t (11 m chinh Ihue c6 qu ~n samp hCr bullbull

lheo QUi djf1h eua pMp ILal

lIen ~l cO LtC aQl nhuao cUa cae ky troc ~hl et1unsh~n kllh doon 1 dVOCmua du-oc haehoan 9n1m 91lt1n cua chinh ctuJng Jlthoan IIllln doan d6 r ~ I~I e6 IUC is Itri nhuan ella cac 11~m

sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

C6 ph eu hotlrl dol dUoc ac (fInn lheo 911 tn hOp ty ta ~gaf 1l30 10 G a 11 hqp Iy eua c6 ph~uOIlQC XltlC dint nhlr sau

bull eOl vCn (6 phdnJ coa c609 ly nitlm y e t 9a tn hop I) cm c6 plU6U la gia dong eva nl~m y~t IrM

thl trUOng etning khoan lal ngay Irao d61 Tnrlttng ncJ tal ngay lao db thl ttlJOng ClUg k~oof1

IcMng 9130 dcl tni 91ta I hqp l cUa eO pille ttl 9ta dong etTa phlpoundn Qlao dlCh mwe I n ke Ol

nga trao dbl

bull E)61VOlc6 ph(W chl1a tlillrn y dlloc glflC tilch tr 11 san lJPCCM 91il If] hOP ly ella c6 phi~u la

913 glo dlCh dOng cva lr~ stm VPCOM ta ngily vao d61 TtttOng hop ngtlyltao dOl San

UPCOM h6ng glao dlcl Iill 913 U1 nlrp ly cua cO ph~la 91a dOJig CIIa phlen gKlO dleh tllflt1C lenke VOl ngay rao dOl

bull 001 ItOI eO pnle chua nl~m Ie Me gl8 111hOp cua 176 phI la 9 a do cae b~n h6a Ihu~n

tnea nQp d6ng ho$c Sia tn sO Siler lal thcent di6m trao dOl

Dl) phOI19 gam 913 hvng llhOarl ktrlh doann CUQc l~p Cllo tung ltlill chung hoan dUQC mua bAntr~n t I trl1Ollg a cO 98 r I rUcentng hAp (to 91C~g6c lee ec lt1lnh93 til llOP I f ella ch~n9 khoanKll1hdoanh ntem lie lI~r thl trwn cun kroan h c (VltX lao dlCltl l111san UPCOM 913 ttl hOp Iycua duJng hOOnla gi~ 66ng cva ~I ngay k t muc f~m I ttllnn T ltmg nQp al n fjy ~lltilC n m

14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

III tal san cO djfh I1vu tunh duQC bel hay ~n nh Iy nguy n 9 va gia til hao mOl Oy e duOC ~oa56 va fll 10 pMI gtmll dl) thanh ly lJlJ(7C grl ntl(ln vlo 1I1Unt htiy U I phi tlong n3m

Tal san cO dlnh nuu nillh IIvoc kh8u nao thea phlJOng phap ltIucng lnang dVQ ten thO1 Sian tlCtu

olog uoe linn So nam ilthau hao cua cae loal tal san eo dlnh huu htnh nhlf sau

NIla wa V~l uel1 rue

May m6c th~ bl

PhvOng l(tn 1~n till

Thl4t hI dung CJ ltlvan I

4amp Tal ~afl co dinh va tunh

Tal san co diM 1 6 thnn 1UOc 1M 11bulln meo 119U) n ga InllaQ moo 0Y6

Ngu en 98 tal san c6 ltlnh 0 hlnh 000 tTl loan 00 ecnl ph m C6ng I phal bO fa ~~ co dIQC

la $30 c6 dlnh Ilnh lton mOl dem va at sa-t dO lac lrang thai 53 so g sit dvng 011 plll h~Oquand n tal san cO doh 16 fMh phclt (lnl1 gtau Ith 9h nn n bal d3u duQC ~hl nhQn la chi phi san xu~t lOn Quanti hong n~m lrv 1lt111cae eh phi nay gan hilln vo l11(yt la san co 0 nt II) hinh cv th~ va lamtang IIYlfeh Klnl1 te Iv cac tal san nay

Khl tilr san c6 11mhbullbull0 hlnn tilJQC llan hay tnann 19 ngllym SIS va 913 In hac men iuy k~ dliQc x6a s6Ill I~l 16pMl smh do lhanh ly t1UQCgil nhm lao thu n~p h$y chi phi trong nam

Tal $30 c6 dlnn vO hlnh cUr) COng y gem

Quyon SIP dVng dit

uyen s - i olmg 12jt Ja toan b6 cae chi phi IhlC Ie Cong y dil Clu ra c6 i en Quan true It~p ta dt sir

dung bao gcm len ch ra t1~ co quyen Slt dVng dat Chi ptll eM den bu gtal pl0lI9 m~t bang san

ill m~1t~n9 Ie phi trvOc oa

Quyen sir dun dal cua Cong I) dUoc khau tlaO nflU hau dvOC kllaw nao lIleo PhliQog phap aveill]hang elva tr~m IM1 9iltll1 Sli dVllg dill 20 ll~flI qvy~n bf dvng 1a kM lhtli han kllOng dltl)C 11nllkhau hac

410 ~ kboM Oil phal tril va chi phi pMI (rlaquo

cae khoon nO phal lci va Ch ph pnnl ttli tlllOC ghl nhm cno sO t~n pM tro tong ltrong lai l$n

quan d~n Mn~ hoa va dlch liU d~ nhan dl9C Chi phi phiH Ira duac gtll ilMn chia ln~ncae to e IIntltI(7P 11 Ie sO leo phcii a

BAo cAo THUONG NIEN NAM 2017 Trang 3961

co dong

CONG TY CO PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG T co PHA CH~ 81~N THUV SAN xuAT KHAU t INH HA

S6 09 d1lOl9 C Tllang ptl110ng e ttlantl pM C ~ iJ f ca ~a

THUYET MINH sAo cAo TAJ cHi HC Q Ill la e 11 I Iv Yael 93y 3~ ang 12 flam 2017

VI P ~n 10cae floan phal lrlla ptiltl mi flg~JI oM Chi phI ptJ r41 va ph fa Mc l1uOc VC

r en ird) nguy~1 c sa

bull bull p if altl nguol ~n phan ann c w n03rr pt31 Ira malg tmh ct3 l1Uong 111J1 pnl Sinn Uf glao

deh muil Mng noo (j1C1YJ tal gtltIn3 n I ban la ~ltm II dQc a v COng I bao yOm eli cae

IInoan mal a kl11nh~p o(~ll t ong Qua gIlO nMn 0 1 ac

bull Cnt pm pntli fa phun aM cae noon PNil tra ehO nang nOB 0laquo0 ill dft nhan dltCfC H I ngl101 ban

txIac dtl tung cilp (nO 119101rnua nlm chlla I lIa (0 Chva C) t03 dan hO$ltehtla du nilmiddotSo

Ul Ioeu l(Q loan va cae khean pMI fa eno ngtl(1 Ilo d~m9 vb l~11fongnghi ph6p c-at khoan chphi san gtuAIklnn doml1 pha InCh frOc

bullbull PI1a tra Khac pMn ann cac knoan pha Ie kl16ng co tiM thvcmg ma bullbullOng hen quan d~ngUKl

tllch mua oan cung ca nang n6ltl (Nh bullbullu

411 VoneM $0 hUU

v6n gop CUii chil sO hfru

Von 61 cua eMu W hUJdllC 9tH nhiltl nco sb On thile dtl gop eua

Thtflg dv 11m cd p1l8f1

Thang au bullbullbullOn co pMo dllqC gil ohM lheO chenlll n t(fll gill 0113Mon va m nh 8 c6 pn~ulthI phal h3h I~n du pMI Mh b6 SiJtlg eMn ~h Qlva gra tat pl13 htlnh va gra III S6 sach cua

co p u 119 Q phim vOn elia Iftll pheu cnu ~n dO khl dao han eN ph 1I1le ~p I n lan (f n v cphal hanh 1)6 sung cO plllampiJ va 181pha nanl co pnfeU QUy l2uqc gh lam I~ogdo- v60 cO ph~n

Von khat clia chJi 50- hfru

Von khac va c nlnh th3nh 00 b6 sung liJ II t Qua noal dqng 1nn Cantl an la al 131san Y) gl3

til COn -vag If hap Ii cua cae tal san d 0lt lang Pie ~I tro saLl nl N cae khoan tlu pMIncentp n~u c6l1~n Quan dtfm cae tal san na

Co p h tO U fitly

Ktu mud l)t c6 phlGu do Coog Ij gthat hMh k~n len tra bao gbm ~ cae chi phi htln quan dhn gf30

dleh duOpound 1111h~fl 1300 phleu quy va 6(11)( phan ltlnh Itl mcentt Id10ar glall tflr lOons 160 ch0 W hllltKh tltll oMI nann chenn l~ch gllIa g tal pM nanh va 9 so 53Ch eva c6 ptueu l)u9 ($uqc gnl VaD

kh03n mu TtHng (Jlf vOn fiJ phtm

412 Phdnph611Qi nhu~n

LeI ollu~n sau lhue tou oMp ooaln9 Ie dUQc pr-An pn6 eno cat c6 dOng sa klt rlitne ~ 000

qJY thea Dlftu l~ cUll CCng tv c(ng rdl cal qUI doh eua phap lui vd oil dVo-c Oal hOI d6ng eO d6ng

pM duel

viae ph~ I pitt Iq nhU~11lt110C3CfiJ lt1009 dIQC can ntac ~n cae l(noan mile phi lgtt~nl~ nam trong

I nou n sau thu6 cftUa pMn phOI COt bullbull6 irn nlf6ng O~n uCraquo9 lIei Vtf ian ctlilUI cO tvltnfllJ

al do (fan gila tal ta san mang dl goP 00 13ido dMh g13 Icae h~an mtC en ~ cae COIISCll tarC1llnh va cae KI1Dan mue p ~n t~ It c

Co luc (julie gtll n n fa fl9 pn81 (fa kh (IvOc Oal hOI OOngc6 4001 )M OlJvl

413 Gill nh n (loanh thu va lhu nh~p

D03fth tflU btm hang

Doann thu ban hang hOG lranh ph m duoc hi nllltinkOI d6og1h61 loa mArt cuc cMu n sau

i8

BAo cAo THUONG NIEN NAM 2017 Trang 4061

C O N G T V C O p H A N C H E B I E N T H i r V s A N X U A T K H A u M I N H H A l

CONG TY co PH N CHe BIE THUY AN U T KHAu ItliH HAl

SO O~ 1111cngC30 TMng pnvCng tl IMrm rahO Ca Mau fmh Ctl Mall

THUYfT MINH sAo cAo TAl CHiNH

GhbullbullbullMm tal cllll1tl ltat thue 30 n93131 thang 12 fllfl 2017

COn ly a Chubn glUO tJ IOn ru ro 10etgtgao n bullbulllt11qls~n sO ft san phamplI hlt$ hang

h6a etto ngWI mUltl

cong tv kh6ng COn mJrn gCr quyen quail Iy nang noa nhv rgltl(J so hUu nang hoa ho~c quyn

Ije(t) scal tHing hOaDoonh tho duO lac dll1h tVlJng do chilc chtin

bull Cong ty ltfa lhu lTCCheac se thu dl1OC 101ICn tllh te w 9ao OK ba hang

a- din I11100c C 1 phi lien quao den 9100 ltlenban Moe

Doanh mu cung cap djch V

Doanh thu cua gum Oleh GV1g ~p alell W 4L1Qc 9hl oMn ktu j(~t qua cua 9130 dieM ltf6 lt1OocX4C

dmh mOl caCfl dang In c$y Troong I11P dCh Yl dVlc lhuc h~n tOllg lheu Iltj thi Quanti tnu dlJl)C

9 I tl ~n rangy lt111~ cln CU tao lie qa p~n ceng ~da Moan thdn I bullbullbullao ngay ~t tIlue kv kloan ~ ua cua 9ao dlCfl cung cap dlCh ~tdllOC ()C~l1h hi thoa man tal ca cae d~u kl~tl SClll

Ooaoh thu UQC tic dr) 1010119do chac char

Co kha njng nil dlrtC1(11ien Kmn te tv gino dKh cung cap dlCt1 vv ltYoXac dlnh U~ phan cong iI~C dt lloan tMoo laO ngayen At IhtlC ky ta c inh

ae 111nhdvOc en phi ptttli SHlh cno gino dlCt1 va Chi ph d~ hoan M g60 SiCl1 ClIog cap f1lCtl

bullbullbullbulldo

Nm It1dvgc 9ft hhan lfbn co samp don lich dU(]C xac dlnh irOn s6 dv cae ta noon Hen glit va I~isuat llitc fe 1irt19 ley

C6 tu e va tcent n h u im dlJ9C th ia

Co tlfe v) Jill nhuM dltoc cIla 4U~c t1J onan Ill C~ng yen dvoe qUien 11J~ocO luC h($ Iql nouan

hi VI~ gop on CO tv dvltgtc nhan bang lt6 P1110llcni dttOC theo lticent1 $0 VQr1g CO phl~U tang IMmMng llll lln4lo gll In cO phJtu OhM dU(lddlJqc gnl I1nAo heo m~nl1 gla

414 Chi phi tIl vay

Ch pl1 lt1 lay tgtac gOm lll u4n lat cae ct1 phi khac P l snh lefl q Ie L p deuron C 1C kIloonvay

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19

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20

BAO CAO THUONG NIEN NAM 2017 Trang 4261

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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24

Trang 4661

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25

Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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26

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Thoe tl1U nhP ltJoanh 1ghllo (TND ) pnal rQO lreng nam dvoc dv 1lt11NIJ sau

Tong 01 1hlian ke loan troCfc lhue

Cae nasn t11poundlUChinh tang Slam lQ nhuan ke (oan d

bullbullllc dJOh101nhu~n cruu hu6 TNDN

Cae khCdin (lamplJ cnlnh tingCae KllOan dieu cl1fnh pound113m

fnu nh~p etmbulllnue

Tllv _ SlJ~ Itlie T ON

T60g thUG TN ON philJ n1)p

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Knll phi ding dean bao M)m

Pnalllil c6 lJC

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B A o c A o T H U O N G N I E N N A M 2 0 1 7

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VND

(3 8 5 2 0 6 2 0 1 2 6 )

426707503

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3111212017

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291731404

6398686001298Hl603929

640829784

131591033777

3 1 1 1 2 1 2 0 1 1

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120000000

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(M 637 589 445)

10

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86605645641518600

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120000000

27

Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

CONG TY co pHAN eHe 81pound1ltrHU SAN uAT KHAU MINH HAl

So 09 dUcrog CaD Thdng phvampng 8 tMn pIlo Ctl Mau Jon Ca Maw

THUY~T MINH sAo cAo TAl CHINHeno Mm tal chinh ~1moe tOO flgay 31 lhang 12 flam 20 7

515 Vay va nQthui tai chinn ngan h~n

S6cokJ1anang tri nQ

VNOVND

01101l017

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1 0VND

311212017

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25496441 038 133687 57038

32 324 000 000 34 72 023 39

90 310 amp4 2~ 9 541 19686

5 4 000 000 961600000

~ 1913JC 36 b 191 no 36

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Cng Nguyen TAn OUO09

Cng Nguyen Ptni DOng

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COng ty vat co thO han hl 3 thang ~n 12 ltlang tal cae gan hang de 06 suns vOn k nil OOOllflrolIl1ts~IIMO t1ng glliy nMn 11(gtCae hooan vay nay dilQC 000 dam bang al san cO dlnl1 hrtu hinncO ph~u ella C6ng I c6 phan Chh Bien ThUy $an Xuat N~p Kh~J Ca Mav bull$ c6 phl~1Jcua COng

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010112017

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

CONG TV CO pHAN CHE BIEN THirV sAN XUAT KHAu MINH HAl

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5 1amp1 Bll (101 lt~bullbullbull b6n (liing vOn tn hUl

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3~9 IIgt 71 4041 102234660 732134(gt375~445 (34~315~4451

i3937533~ 929) (13amp872250177)

3~3 7~J))49291 ltJG612250 117)

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

SO 0$ dUO19 Cd TMng j)tiuCtng S t tJntgt pll Ca Mau tintl Cil MaLI

THUVET MINH sAo CAO TAl CHiNH00 am la C1mn k t tntl 130 ngAv 31 thang 2 flam 2017

S162 ChI tlbt 160 gop cua chu sO 11t1U

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n9 NjINM nm DVOl1g

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bull ng Hu 01Hal uCo phleu ~uy

cae co lt1609 khac

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VND Ty t~

51 m 250 GOO ~3 9~

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153227230000_ 100

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CO t)fl Ii pM ( 1()ng

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cd plllOV pJ6 (Mfln

C6 thftu vu lt ia

s6 luqng c6 ptHU dang ktiJ tlMl

Cd pi1 ltJU phd alOng

cd phiSu Uu dJI

Co ptHhu pn6 tMng co ffi1l1h gJ3 13 10000 VND

5 11 Cae kl10an myc n90111 bang coin dol toan

gO~1lcent cae 101li

311 lOU 01f01t2017

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1S322723 15322723

279562 27ff82

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OcentNG KINH DOANH

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201II 0

2016

VND

Doaltl ltlu On hMg

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Ooanh Illu kh)c

BAo cAo THUONG NIEN NAM 2017

343 1 I250 635 161 052 300 08213659377296 19024026408

55086642

357375628131 _ 180131421132

Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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so -9 dllcent9 Cao Tha9 phvong a thant pn6 C Mau lInti Ca Mau

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82

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BAo cAo THUONG NIEN NAM2017

2017 2016

NO VND

lt1040 71 j 532 2410162500

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323 61 369 680 14755rgt00938512658 274009 9 ~C3 900022

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336 75643689 1 6 6 7 9 1 2 5 0 9 5 7

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4$50000 7222020

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16 307 8~

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2017 2016VND VNO

39031 21lHl33 32 164 Hi2 075

50 437100 250pound2650020289828 725005617

249226679t

150000 1 960009

39102095961 35664282992

2017 2016

0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

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VNO

3021 723827071 924071 23 19

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2011

VND

967377 381

bull~384 069

11 1161450

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J8 5~06 O~51 637 589445)

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BAo cAo THlfONG NIEN NAM2017

2017VND

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2016VNO

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32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

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khlc

33

BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

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10

Trang 3261

C O N G T Y C O P H A N C H E B I E N T H i N S A N X U A T K H A u M I N H H A l

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C O N G T Y C O P H A N cUE B I E N T H U Y s A N X U A T K H A u M I N H H A l

CONG TY co HAN CH~ BIEN TrillY SAN (UAT KHAU MINH hAt

SO 09 duang Cao Thang phvOH 8 tnMn G~ Mal linn Cia M~v

THUY~T MINH sAo cAo TAl CHiNH

Cntgt nfjm tal el1IM lll hile lao nf1ly 31 thang 12 (lam 2017

1 pound)~CD1EM HQ~i DQNG

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1~ l1nh v~ kltlh dOBnlt

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14 Gou ky Sanxuh kino doano thong ttloong

Chu ky san xultit kinn croonh thOng thUOflg roil C6nlt ly knOn9 Qua 12 tnang

15 TuyecrlbO v) kltll njng $0 sanh thong tm trim Sao do tal chinn

Cae 36 tIM Mo cao lal chinn cho flam tal chinn f (fI I1gay 31 mang 12 Mlll 2 0 1 1 so senh

dwlc VOl beu tverng lr11eva n~m mac

Vtm ngay 31 thAng 12 Illlm 2017 tong sO Miln yampn wa Cong ty la Hn ngJJOI (van I1gby 31 tMng12 nJIm 2016 111 174 ngur1

2 NAM TAl cHINH f)01l VI neN re Slf ot)IIG TRQNG Kit roAN

21 Narn till eoinh

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2 2 pound)ltm v t~n t~ toWdlng Jtmg k t(lim

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mlm bang dOn viner te iND

BAo cAo THUONG NIEN NAM 2017 T r a n g 3461

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cO TY cO PHAN CHt BIpoundN THUY sAN xuAT KHAu MINH HAl

SO 09 tfang cae lnMg phvOng 8 than pM ca Mau linh Co Mbullbullu

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J CHUA Mile vA CHi OQ KE lOAN AP OIl G

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Gong y p avr cae clwan n)C lie lOan Coe (fO k loan)() nil Ogl i~ Viet am dU(tG huaog (j nlill Thon tv s6 20012014TTmiddot8TC 1193) 1 2 tMng 2 nltin 2014 cae TIlOng u hlJ6ng din lhICh~n Cllldtl mllC ke Gan ella 66 ta ctllnh tton9 wet llip vI) Inn bay Bltlo ceo ta chnh

32 fUYUflbO v~ vlfe tuan thu Chuan mfC ~ toan vA eM laquo1bullbullt loan

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41 COs~ l~p Sao cae tAi chilln

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len)

42 Cae 91 0 ellen ban911go~1 t

Cae glao dlC1 pMl fWrlh b~ng n90a te dl10c enuyen db It eo I f 91a al ngay pnal liN glaD OlCh s6oU cae iUloan rYlUC hen Icent co gbc ng031 Ie lltjlngay Iet [hue m~rn I I chinn JJ~ qUI d61 meo ty gig ~l

1193) Niy

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Ty 91 StJ cung d qUI d6i cae lao olcn pnat $~lh bang rlgoll l~ 13 ti 91a 900 dKh [hlfe WI 01

d~m phDt smh glao (lch Ty glA (00 oeh hve Ie d61 10 cae gl30 olen Mng ngoai ~ d1IQC xac Omnnhll sau

Ty gla 91ao did thllC l~ IfH mua ban 03 t (hOp (6ng mli8 O$n ngo 1( glao nglily hQp dong

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Dei 101nO prt31 lhu t 91 mUa eua ngan nang Ihvon9 ~j 1(11 COng Iy chi dnn ktlUch hangtlanh loaf Wi tOOl dm giao (ljCtl ptIlti smh

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rol dietn SZlO dieh pnat Sinh

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DOl 01 cae khoan ogOltl tcent gUI ngfm nang ty gla mw rlgClqI l( ua ng~ll hang 1101Cl)ng ly meai Man go~1I ~

13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

SO 09 IlllOng GdO TMng pnttampng 8 lharm ph6 C l Mall linft Cil Mati

THUYET MINH sAo cAo TAl CHi HCho nam tal Clinh kef hue lao ngay 31 hang 12 nan 2017

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bull Dbl 0 cae knoan mllc uen 1$ co g6c 190a t~ C ro c nan loal lal san Me Y Q13 mua ngo1II~ cua Ngan hang f)~u TIT Va PMI Tn n V t Nam I g3ll nang COng ty thIT~m9 vy~n CO91ao

djChl

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if n nang TMCP Dau Til Va Pl1a Tn6n VI~t Nam ( gan Mng GOng I) hwng xu Eln cO 9C1odlen)

43 Tldn va cae khoao lLr(mg dU(7llg tibn

T fll bilegt 90m Ian ~t ll(tl gUt nMn hang kMng y hqn va t~n Ja9 clluyampn Cac khoan luOng

~von9 t~n la cae ttoan dau Iv ng3n han CO1nOoltJn Ih hOI ilMrl9 qua 3 M 19 e lir ngay d~ til

co kha rang Clluyen dOtde oimg nann mOt lltqng tl~n x3C dlnh a n6ng co ni ro lrong VI~ enuven101 Ihanh llElfl tal thOI dlllm lap baO cao

44 Cae khoalt dampu to tal chinh

Chfrng khotm kloh doanh

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letl

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cae chi phi lion qual den 9ltlQt1jctl mua chu n9 khoon knn d03nn

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tn~ Ilhll sau

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bull 061 101Chllfl9 khoon chUil ntern )~t dUtfC gll 1han 1 t (11 m chinh Ihue c6 qu ~n samp hCr bullbull

lheo QUi djf1h eua pMp ILal

lIen ~l cO LtC aQl nhuao cUa cae ky troc ~hl et1unsh~n kllh doon 1 dVOCmua du-oc haehoan 9n1m 91lt1n cua chinh ctuJng Jlthoan IIllln doan d6 r ~ I~I e6 IUC is Itri nhuan ella cac 11~m

sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

C6 ph eu hotlrl dol dUoc ac (fInn lheo 911 tn hOp ty ta ~gaf 1l30 10 G a 11 hqp Iy eua c6 ph~uOIlQC XltlC dint nhlr sau

bull eOl vCn (6 phdnJ coa c609 ly nitlm y e t 9a tn hop I) cm c6 plU6U la gia dong eva nl~m y~t IrM

thl trUOng etning khoan lal ngay Irao d61 Tnrlttng ncJ tal ngay lao db thl ttlJOng ClUg k~oof1

IcMng 9130 dcl tni 91ta I hqp l cUa eO pille ttl 9ta dong etTa phlpoundn Qlao dlCh mwe I n ke Ol

nga trao dbl

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913 glo dlCh dOng cva lr~ stm VPCOM ta ngily vao d61 TtttOng hop ngtlyltao dOl San

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tnea nQp d6ng ho$c Sia tn sO Siler lal thcent di6m trao dOl

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14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

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BAo cAo THUONG NIEN NAM 2017 Trang 4461

C O N G T Y C O p H A N C H E B I E N T U U Y s A N X U A T K H A u M I N H H A l

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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s6 Opoundll1tfong Cao ThAng phwng a lhltlnh pM Camp Mau linh Cs Maw

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24

Trang 4661

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

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Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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27

Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

CONG TV CO pHAN CHE BIEN THirV sAN XUAT KHAu MINH HAl

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3~9 IIgt 71 4041 102234660 732134(gt375~445 (34~315~4451

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

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cd plllOV pJ6 (Mfln

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201II 0

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343 1 I250 635 161 052 300 08213659377296 19024026408

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Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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NO VND

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31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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967377 381

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11 1161450

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2 121Hi543

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32

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5325011800

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Page 17: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

CONG TY CO pHAN cUE BIEN TUllY sAN XUAT KHAu MINH HAl

tinh hinh hoczttJ(mg scm xu6t kinh doanh co nhiing chi dczosdu sat v~ nhdn Slf

thu mua nguyen licentu dam phan khach hang

- Chi dczotidn d(gtthlfc hicentn sua chua thuang xuyen nha xucmg d6u tu mua sampm

trang thidt bj

- Cac bien bem v~ tai ca c6u v6n vay vay v6n tczicac t6 chuc tai chinh va tin

dyenng

bull Cac cu(gtch9P cua H(gtid6ng quem tri Trong nam 2017 HDQT t6 chuc 04 phien

h9P ban himh 04 Nghi quyeurot v6i cac n(gtidung nhu sau

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NQidungtham du-

1 Bao cao tinh hinh hOlltd(gtngsan xuat kinh doanh

L~n thu 145

nam 2016

04022017 2 Bim bllCkeuro hOllChhOlltd(gtngchi tieu cho nam

2017

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L~n thu 245

nam 2017

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28 081201745

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e) Danh sach cac thanh vien HQi d6ng qufm tri co chUng chi dao t~o vS quan tri

cong ty Danh sach cac thanh vien HQi d6ng quan tri tham gia cac chuong trinh

vS quan tri cong ty trong nam

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thczcsy 3 cit nhdn va 1 cao dling co kinh nghicentm cong tac thlfc td nhi~u nam

trong nganh thuy san

2 Ban Kidm soat

a) Thanh vien va cOcfiu cua Ban kiem soat

Ba Truong Thi Ha Thanh - TruOng ban kiem soat

- Ngay thang nam sinh 07081988

- NOisinh Ca Mau

- 86 CMND 381434729 cfip ngay 15092007 nOicfip CA Ca Mau

BAo cAo THUONG NIEN NAM2017 Trang 1661

CONG TY CO PHAN CUE BIEN THUY sAN XUATKHAu MINH HAl

- Qu6c tjch Vi~t Nam

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Mau

- Di~n tho~i lien l~c 0943444799

- Trinh dQvan h6a 1212

- Trinh dQchuyen mon CU nhan KS tmin

- Qua trinh cong tac

+ Tit nam 2010 - 2015 Nhan vien Phong kinh doanh Cong ty Minh Hai

Jostoco

+ Tit nam 2016 - Nay Pha phong Kinh doanh Cong ty Minh Hai Jostoco

- Chuc Vl hi~n t~i TruOng ban kiSm soat kiem Ph6 phong Kinh doanh Cong

ty

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- QuySn 19imau thu~n v6i C6ng ty Khong

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- Qua trinh cong tac

+ Tit nam 2006- OS2007 Nhan vien Phong ki toem Cong ty Minh Hai

Jostoco

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- Chuc Vl hi~n t~i Thanh vien ban kiSm soat C6ng ty

BAo cAo THrrONG NIEN NAM 2017 Trang 1761

CONG TY CO pHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

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BAo cAo THUONG NIEN NAM2017 Trang 3061

CONG TV CO pHAN CHE BIEN THUV SAN XUAT KHAu MINH HAl

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BAo cAo THUONG NIEN NAM 2017

10

Trang 3261

C O N G T Y C O P H A N C H E B I E N T H i N S A N X U A T K H A u M I N H H A l

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13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

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Dl) phOI19 gam 913 hvng llhOarl ktrlh doann CUQc l~p Cllo tung ltlill chung hoan dUQC mua bAntr~n t I trl1Ollg a cO 98 r I rUcentng hAp (to 91C~g6c lee ec lt1lnh93 til llOP I f ella ch~n9 khoanKll1hdoanh ntem lie lI~r thl trwn cun kroan h c (VltX lao dlCltl l111san UPCOM 913 ttl hOp Iycua duJng hOOnla gi~ 66ng cva ~I ngay k t muc f~m I ttllnn T ltmg nQp al n fjy ~lltilC n m

14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

III tal san cO djfh I1vu tunh duQC bel hay ~n nh Iy nguy n 9 va gia til hao mOl Oy e duOC ~oa56 va fll 10 pMI gtmll dl) thanh ly lJlJ(7C grl ntl(ln vlo 1I1Unt htiy U I phi tlong n3m

Tal san cO dlnh nuu nillh IIvoc kh8u nao thea phlJOng phap ltIucng lnang dVQ ten thO1 Sian tlCtu

olog uoe linn So nam ilthau hao cua cae loal tal san eo dlnh huu htnh nhlf sau

NIla wa V~l uel1 rue

May m6c th~ bl

PhvOng l(tn 1~n till

Thl4t hI dung CJ ltlvan I

4amp Tal ~afl co dinh va tunh

Tal san co diM 1 6 thnn 1UOc 1M 11bulln meo 119U) n ga InllaQ moo 0Y6

Ngu en 98 tal san c6 ltlnh 0 hlnh 000 tTl loan 00 ecnl ph m C6ng I phal bO fa ~~ co dIQC

la $30 c6 dlnh Ilnh lton mOl dem va at sa-t dO lac lrang thai 53 so g sit dvng 011 plll h~Oquand n tal san cO doh 16 fMh phclt (lnl1 gtau Ith 9h nn n bal d3u duQC ~hl nhQn la chi phi san xu~t lOn Quanti hong n~m lrv 1lt111cae eh phi nay gan hilln vo l11(yt la san co 0 nt II) hinh cv th~ va lamtang IIYlfeh Klnl1 te Iv cac tal san nay

Khl tilr san c6 11mhbullbull0 hlnn tilJQC llan hay tnann 19 ngllym SIS va 913 In hac men iuy k~ dliQc x6a s6Ill I~l 16pMl smh do lhanh ly t1UQCgil nhm lao thu n~p h$y chi phi trong nam

Tal $30 c6 dlnn vO hlnh cUr) COng y gem

Quyon SIP dVng dit

uyen s - i olmg 12jt Ja toan b6 cae chi phi IhlC Ie Cong y dil Clu ra c6 i en Quan true It~p ta dt sir

dung bao gcm len ch ra t1~ co quyen Slt dVng dat Chi ptll eM den bu gtal pl0lI9 m~t bang san

ill m~1t~n9 Ie phi trvOc oa

Quyen sir dun dal cua Cong I) dUoc khau tlaO nflU hau dvOC kllaw nao lIleo PhliQog phap aveill]hang elva tr~m IM1 9iltll1 Sli dVllg dill 20 ll~flI qvy~n bf dvng 1a kM lhtli han kllOng dltl)C 11nllkhau hac

410 ~ kboM Oil phal tril va chi phi pMI (rlaquo

cae khoon nO phal lci va Ch ph pnnl ttli tlllOC ghl nhm cno sO t~n pM tro tong ltrong lai l$n

quan d~n Mn~ hoa va dlch liU d~ nhan dl9C Chi phi phiH Ira duac gtll ilMn chia ln~ncae to e IIntltI(7P 11 Ie sO leo phcii a

BAo cAo THUONG NIEN NAM 2017 Trang 3961

co dong

CONG TY CO PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG T co PHA CH~ 81~N THUV SAN xuAT KHAU t INH HA

S6 09 d1lOl9 C Tllang ptl110ng e ttlantl pM C ~ iJ f ca ~a

THUYET MINH sAo cAo TAJ cHi HC Q Ill la e 11 I Iv Yael 93y 3~ ang 12 flam 2017

VI P ~n 10cae floan phal lrlla ptiltl mi flg~JI oM Chi phI ptJ r41 va ph fa Mc l1uOc VC

r en ird) nguy~1 c sa

bull bull p if altl nguol ~n phan ann c w n03rr pt31 Ira malg tmh ct3 l1Uong 111J1 pnl Sinn Uf glao

deh muil Mng noo (j1C1YJ tal gtltIn3 n I ban la ~ltm II dQc a v COng I bao yOm eli cae

IInoan mal a kl11nh~p o(~ll t ong Qua gIlO nMn 0 1 ac

bull Cnt pm pntli fa phun aM cae noon PNil tra ehO nang nOB 0laquo0 ill dft nhan dltCfC H I ngl101 ban

txIac dtl tung cilp (nO 119101rnua nlm chlla I lIa (0 Chva C) t03 dan hO$ltehtla du nilmiddotSo

Ul Ioeu l(Q loan va cae khean pMI fa eno ngtl(1 Ilo d~m9 vb l~11fongnghi ph6p c-at khoan chphi san gtuAIklnn doml1 pha InCh frOc

bullbull PI1a tra Khac pMn ann cac knoan pha Ie kl16ng co tiM thvcmg ma bullbullOng hen quan d~ngUKl

tllch mua oan cung ca nang n6ltl (Nh bullbullu

411 VoneM $0 hUU

v6n gop CUii chil sO hfru

Von 61 cua eMu W hUJdllC 9tH nhiltl nco sb On thile dtl gop eua

Thtflg dv 11m cd p1l8f1

Thang au bullbullbullOn co pMo dllqC gil ohM lheO chenlll n t(fll gill 0113Mon va m nh 8 c6 pn~ulthI phal h3h I~n du pMI Mh b6 SiJtlg eMn ~h Qlva gra tat pl13 htlnh va gra III S6 sach cua

co p u 119 Q phim vOn elia Iftll pheu cnu ~n dO khl dao han eN ph 1I1le ~p I n lan (f n v cphal hanh 1)6 sung cO plllampiJ va 181pha nanl co pnfeU QUy l2uqc gh lam I~ogdo- v60 cO ph~n

Von khat clia chJi 50- hfru

Von khac va c nlnh th3nh 00 b6 sung liJ II t Qua noal dqng 1nn Cantl an la al 131san Y) gl3

til COn -vag If hap Ii cua cae tal san d 0lt lang Pie ~I tro saLl nl N cae khoan tlu pMIncentp n~u c6l1~n Quan dtfm cae tal san na

Co p h tO U fitly

Ktu mud l)t c6 phlGu do Coog Ij gthat hMh k~n len tra bao gbm ~ cae chi phi htln quan dhn gf30

dleh duOpound 1111h~fl 1300 phleu quy va 6(11)( phan ltlnh Itl mcentt Id10ar glall tflr lOons 160 ch0 W hllltKh tltll oMI nann chenn l~ch gllIa g tal pM nanh va 9 so 53Ch eva c6 ptueu l)u9 ($uqc gnl VaD

kh03n mu TtHng (Jlf vOn fiJ phtm

412 Phdnph611Qi nhu~n

LeI ollu~n sau lhue tou oMp ooaln9 Ie dUQc pr-An pn6 eno cat c6 dOng sa klt rlitne ~ 000

qJY thea Dlftu l~ cUll CCng tv c(ng rdl cal qUI doh eua phap lui vd oil dVo-c Oal hOI d6ng eO d6ng

pM duel

viae ph~ I pitt Iq nhU~11lt110C3CfiJ lt1009 dIQC can ntac ~n cae l(noan mile phi lgtt~nl~ nam trong

I nou n sau thu6 cftUa pMn phOI COt bullbull6 irn nlf6ng O~n uCraquo9 lIei Vtf ian ctlilUI cO tvltnfllJ

al do (fan gila tal ta san mang dl goP 00 13ido dMh g13 Icae h~an mtC en ~ cae COIISCll tarC1llnh va cae KI1Dan mue p ~n t~ It c

Co luc (julie gtll n n fa fl9 pn81 (fa kh (IvOc Oal hOI OOngc6 4001 )M OlJvl

413 Gill nh n (loanh thu va lhu nh~p

D03fth tflU btm hang

Doann thu ban hang hOG lranh ph m duoc hi nllltinkOI d6og1h61 loa mArt cuc cMu n sau

i8

BAo cAo THUONG NIEN NAM 2017 Trang 4061

C O N G T V C O p H A N C H E B I E N T H i r V s A N X U A T K H A u M I N H H A l

CONG TY co PH N CHe BIE THUY AN U T KHAu ItliH HAl

SO O~ 1111cngC30 TMng pnvCng tl IMrm rahO Ca Mau fmh Ctl Mall

THUYfT MINH sAo cAo TAl CHiNH

GhbullbullbullMm tal cllll1tl ltat thue 30 n93131 thang 12 fllfl 2017

COn ly a Chubn glUO tJ IOn ru ro 10etgtgao n bullbulllt11qls~n sO ft san phamplI hlt$ hang

h6a etto ngWI mUltl

cong tv kh6ng COn mJrn gCr quyen quail Iy nang noa nhv rgltl(J so hUu nang hoa ho~c quyn

Ije(t) scal tHing hOaDoonh tho duO lac dll1h tVlJng do chilc chtin

bull Cong ty ltfa lhu lTCCheac se thu dl1OC 101ICn tllh te w 9ao OK ba hang

a- din I11100c C 1 phi lien quao den 9100 ltlenban Moe

Doanh mu cung cap djch V

Doanh thu cua gum Oleh GV1g ~p alell W 4L1Qc 9hl oMn ktu j(~t qua cua 9130 dieM ltf6 lt1OocX4C

dmh mOl caCfl dang In c$y Troong I11P dCh Yl dVlc lhuc h~n tOllg lheu Iltj thi Quanti tnu dlJl)C

9 I tl ~n rangy lt111~ cln CU tao lie qa p~n ceng ~da Moan thdn I bullbullbullao ngay ~t tIlue kv kloan ~ ua cua 9ao dlCfl cung cap dlCh ~tdllOC ()C~l1h hi thoa man tal ca cae d~u kl~tl SClll

Ooaoh thu UQC tic dr) 1010119do chac char

Co kha njng nil dlrtC1(11ien Kmn te tv gino dKh cung cap dlCt1 vv ltYoXac dlnh U~ phan cong iI~C dt lloan tMoo laO ngayen At IhtlC ky ta c inh

ae 111nhdvOc en phi ptttli SHlh cno gino dlCt1 va Chi ph d~ hoan M g60 SiCl1 ClIog cap f1lCtl

bullbullbullbulldo

Nm It1dvgc 9ft hhan lfbn co samp don lich dU(]C xac dlnh irOn s6 dv cae ta noon Hen glit va I~isuat llitc fe 1irt19 ley

C6 tu e va tcent n h u im dlJ9C th ia

Co tlfe v) Jill nhuM dltoc cIla 4U~c t1J onan Ill C~ng yen dvoe qUien 11J~ocO luC h($ Iql nouan

hi VI~ gop on CO tv dvltgtc nhan bang lt6 P1110llcni dttOC theo lticent1 $0 VQr1g CO phl~U tang IMmMng llll lln4lo gll In cO phJtu OhM dU(lddlJqc gnl I1nAo heo m~nl1 gla

414 Chi phi tIl vay

Ch pl1 lt1 lay tgtac gOm lll u4n lat cae ct1 phi khac P l snh lefl q Ie L p deuron C 1C kIloonvay

en ph 111lay ltIVett gtn liMn lao chI pnlldH phal $lnl1 Trult1ng hop hi phi d lay hM qJ$n we http(II Vt~C dflu 1 fBy dVl1g hoac san Jar taS n 0amp dang can c6 ~llhat gn ltiii cal (trerl 12 mang)

tte co the dlJlt1 lao su dWlltl tlleO moe dicn dilll ItuoC ho3c Otltl ttll era Of d va nay duQC bullbullbull60 hoa

00 yOJ Khean lay rlt19 phlC U v~c tlf d~ng ta siln eO jntl bAt dOng san if bullbull llf ta v~ 6110c

von hOa C ca Il 10(11glan x~y dvtlg JO t 2 hang Ca bull oan thu nhtlo pMt sinn t i t I~ dau ill

lam lllOlca e khOllfl vay (1UltYCgIll gtam nguy~n gill tal safl co l qua

415 Thull tflu nl1~p doanh nghi9p

Chi ptll hoe tllu nhttp Cloan nghep b gom tlloo thu n ~p doanh nghiep lI~n haon v thue Ihu

final (ioan ngnl p noon la

ThlJe fhu flh~p fll~ II nh

Thue trlll nMp Hen l180M 14Khoan thue dlmc linn da lf~n mu I1hap H1h lnu~ Thutlh~p lmhthuamp

cn~nh tcentCh SO amp iq nhuiln ke toM a dO dl6u chinn cae I-hoan chenh leer tm hcentlgwa thuO Itt k~

t~n cae en ph kt16ng dltfoC tnt Cuns noll (f16u chinr C he n tn bullbull tl~ bullbullhOng pMl Chill Ihu~ va

cae ktlrgtan 10 duQCchuy~

19

bullbull

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 4161

CONG TV CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PHAlli CHE BIl~1IITHUY SAN U T KHAu MI H HAl

SO09 t r cm g Cao ThaOl plllOOI 8 I anti pno Ca au I nh Cil Miu

THUYET MINH sAo cAo TAl CHINHC to lam fj C1l1r lltel trluC gtI 0 nga 3 11 ng ntJrn 017

ThuiJ Ihu n h trp M In li

Tn ttl nl1~p hOltln lal fa Kh bull n tI1l1e tl111nnap tloarm Igh ep se prllt) nop O~c se dvOc hltgtan tal do

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va 00 S(J mh thue u ntl3P Thu~thy nhltlp ho~n la pllJl ITa dUQ tll flI1 n cho tat eel c knOdn

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20

BAO CAO THUONG NIEN NAM 2017 Trang 4261

CONG TY CO PHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

CONG tV cO pHAN CHi BIEN IH0v SAN xuA r HAU MINH HAl

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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Trang 4661

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25

Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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26

BAo cAo THUONG NIEN NAM 2017 Trang 4861

C O N G T Y C O p H A N C H E B I E N T H U Y s A N X U A T K H A u M I N H H A l

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27

Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

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COng ty vat co thO han hl 3 thang ~n 12 ltlang tal cae gan hang de 06 suns vOn k nil OOOllflrolIl1ts~IIMO t1ng glliy nMn 11(gtCae hooan vay nay dilQC 000 dam bang al san cO dlnl1 hrtu hinncO ph~u ella C6ng I c6 phan Chh Bien ThUy $an Xuat N~p Kh~J Ca Mav bull$ c6 phl~1Jcua COng

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lay dill han den han ira 6 19 33031pound 6 191 330316

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

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3~9 IIgt 71 4041 102234660 732134(gt375~445 (34~315~4451

i3937533~ 929) (13amp872250177)

3~3 7~J))49291 ltJG612250 117)

185206707251 (3$ ~20620 125)

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

SO 0$ dUO19 Cd TMng j)tiuCtng S t tJntgt pll Ca Mau tintl Cil MaLI

THUVET MINH sAo CAO TAl CHiNH00 am la C1mn k t tntl 130 ngAv 31 thang 2 flam 2017

S162 ChI tlbt 160 gop cua chu sO 11t1U

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n9 NjINM nm DVOl1g

60g Nguven P I) Dune

bull ng Hu 01Hal uCo phleu ~uy

cae co lt1609 khac

511bullbull3 cb phl U

311220tl

VND Ty t~

51 m 250 GOO ~3 9~

20993 170000 13701 sa 500 000 0222 71$ 320 000 1 77

B11163990000 4038

153227230000_ 100

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20993 170000 13O1 - 6f8 500 000 10 21 7) 320000 1 77

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56 11l)ng cO pllleu dang ky phall1Mh

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CO t)fl Ii pM ( 1()ng

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s6 kfong COPlllhu dlloC mJ8 leI

cd plllOV pJ6 (Mfln

C6 thftu vu lt ia

s6 luqng c6 ptHU dang ktiJ tlMl

Cd pi1 ltJU phd alOng

cd phiSu Uu dJI

Co ptHhu pn6 tMng co ffi1l1h gJ3 13 10000 VND

5 11 Cae kl10an myc n90111 bang coin dol toan

gO~1lcent cae 101li

311 lOU 01f01t2017

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1j 322 723 15322123

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1S322723 15322723

279562 27ff82

279562 279562

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bull Han u6c KRW

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705951

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OcentNG KINH DOANH

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~11 TOngdo nil thu

201II 0

2016

VND

Doaltl ltlu On hMg

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Ooanh Illu kh)c

BAo cAo THUONG NIEN NAM 2017

343 1 I250 635 161 052 300 08213659377296 19024026408

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Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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63 DQanhthu hO$t d9n9 tal thlOh

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BAo cAo THUONG NIEN NAM2017

2017 2016

NO VND

lt1040 71 j 532 2410162500

2017 2011gt0 VIIIpound)

323 61 369 680 14755rgt00938512658 274009 9 ~C3 900022

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336 75643689 1 6 6 7 9 1 2 5 0 9 5 7

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4$50000 7222020

2C 271150 120616003073

1470134 487

16 307 8~

584502200 1~9A18107

2017 2016VND VNO

39031 21lHl33 32 164 Hi2 075

50 437100 250pound2650020289828 725005617

249226679t

150000 1 960009

39102095961 35664282992

2017 2016

0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

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VNO

3021 723827071 924071 23 19

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VND

967377 381

bull~384 069

11 1161450

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J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

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2017VND

7562613000

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32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

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33

BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 5661

CONG TY co PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

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75503000

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5325011800

Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

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Ty 91 StJ cung d qUI d6i cae lao olcn pnat $~lh bang rlgoll l~ 13 ti 91a 900 dKh [hlfe WI 01

d~m phDt smh glao (lch Ty glA (00 oeh hve Ie d61 10 cae gl30 olen Mng ngoai ~ d1IQC xac Omnnhll sau

Ty gla 91ao did thllC l~ IfH mua ban 03 t (hOp (6ng mli8 O$n ngo 1( glao nglily hQp dong

k ~anhOP d6n 10119ial lIQP dOn qv en chon tlcp d 9 n II dO) I ia ilty kel trollS hqp

d6 ~rnu3 b n ngolI t~ CtaCOng ti a ngtm nan

tlJ hQl dong Kh6nij qiil ~Ulh Y 90 t n I~n

Dei 101nO prt31 lhu t 91 mUa eua ngan nang Ihvon9 ~j 1(11 COng Iy chi dnn ktlUch hangtlanh loaf Wi tOOl dm giao (ljCtl ptIlti smh

I 10 flO phdl va ly 91a can cUS ~an nang IhL10ng mal P(Jt C6ng ty dv ~n 91ao (lith t~l

rol dietn SZlO dieh pnat Sinh

I 01 die g I) Glen OU3 sam tal san hOlt)cca r bull I chi phI dlJQC tnanh loan ngay Mngngoal t~ ( hOng qua cae ta 1lt1103PM trii) r ga ma CUll1l9~ n9 11009m I nO Cong11 ttifC h~n ln8nh loan

T y g~ Sll dung ~eann gl1 lltll s6 Oil ~c noim l1I)C11 n 1~ co g6c gOl1 l~ aO ngay ke U1IJCnamteurou cllInh duOc xac ~rnnW1ltl nguy n lac sau

DOl 01 cae khoan ogOltl tcent gUI ngfm nang ty gla mw rlgClqI l( ua ng~ll hang 1101Cl)ng ly meai Man go~1I ~

13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

SO 09 IlllOng GdO TMng pnttampng 8 lharm ph6 C l Mall linft Cil Mati

THUYET MINH sAo cAo TAl CHi HCho nam tal Clinh kef hue lao ngay 31 hang 12 nan 2017

DOl VOl cae khwll f1g001t~ lay ngAll nang t~ gla nan ngoal l~ eua ngM hang nm COng tv rneta khOBn ogO(1I t~

bull Dbl 0 cae knoan mllc uen 1$ co g6c 190a t~ C ro c nan loal lal san Me Y Q13 mua ngo1II~ cua Ngan hang f)~u TIT Va PMI Tn n V t Nam I g3ll nang COng ty thIT~m9 vy~n CO91ao

djChl

061 v(J cae khoan mllc lien I cO goc f1~O i t duOC pnan Qat la nq pha va ty gl~ bM ogo I t~ ~a

if n nang TMCP Dau Til Va Pl1a Tn6n VI~t Nam ( gan Mng GOng I) hwng xu Eln cO 9C1odlen)

43 Tldn va cae khoao lLr(mg dU(7llg tibn

T fll bilegt 90m Ian ~t ll(tl gUt nMn hang kMng y hqn va t~n Ja9 clluyampn Cac khoan luOng

~von9 t~n la cae ttoan dau Iv ng3n han CO1nOoltJn Ih hOI ilMrl9 qua 3 M 19 e lir ngay d~ til

co kha rang Clluyen dOtde oimg nann mOt lltqng tl~n x3C dlnh a n6ng co ni ro lrong VI~ enuven101 Ihanh llElfl tal thOI dlllm lap baO cao

44 Cae khoalt dampu to tal chinh

Chfrng khotm kloh doanh

Khoan Clau tv du-t)c pMn 1laquo11 11Chung k H~anlonh doanh Kilt nam 9 u- VI muc lttICh mua ban 00 kl~m

letl

Chung hoall mn doann dwc 9tu sO k loon heO 9a goc Gla g6c cJa chUng khoon klOh doanh

clOlt xac ~M thee 91a 111lOP Iy ella GaC loan ttlann M al tnel (fem 9130 otch phlI Sin ccentng

cae chi phi lion qual den 9ltlQt1jctl mua chu n9 khoon knn d03nn

Th(n (teO ghl nh$n cae k11000 chung khoon kjnh doollh la tMI dihm Cong 1Yco quy~n sO hChl CIl

tn~ Ilhll sau

bull 001vcrl enirng knoll nl1Il yilt duqe gh nMnla lhol cem khcentp~nll T middot0 )

bull 061 101Chllfl9 khoon chUil ntern )~t dUtfC gll 1han 1 t (11 m chinh Ihue c6 qu ~n samp hCr bullbull

lheo QUi djf1h eua pMp ILal

lIen ~l cO LtC aQl nhuao cUa cae ky troc ~hl et1unsh~n kllh doon 1 dVOCmua du-oc haehoan 9n1m 91lt1n cua chinh ctuJng Jlthoan IIllln doan d6 r ~ I~I e6 IUC is Itri nhuan ella cac 11~m

sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

C6 ph eu hotlrl dol dUoc ac (fInn lheo 911 tn hOp ty ta ~gaf 1l30 10 G a 11 hqp Iy eua c6 ph~uOIlQC XltlC dint nhlr sau

bull eOl vCn (6 phdnJ coa c609 ly nitlm y e t 9a tn hop I) cm c6 plU6U la gia dong eva nl~m y~t IrM

thl trUOng etning khoan lal ngay Irao d61 Tnrlttng ncJ tal ngay lao db thl ttlJOng ClUg k~oof1

IcMng 9130 dcl tni 91ta I hqp l cUa eO pille ttl 9ta dong etTa phlpoundn Qlao dlCh mwe I n ke Ol

nga trao dbl

bull E)61VOlc6 ph(W chl1a tlillrn y dlloc glflC tilch tr 11 san lJPCCM 91il If] hOP ly ella c6 phi~u la

913 glo dlCh dOng cva lr~ stm VPCOM ta ngily vao d61 TtttOng hop ngtlyltao dOl San

UPCOM h6ng glao dlcl Iill 913 U1 nlrp ly cua cO ph~la 91a dOJig CIIa phlen gKlO dleh tllflt1C lenke VOl ngay rao dOl

bull 001 ItOI eO pnle chua nl~m Ie Me gl8 111hOp cua 176 phI la 9 a do cae b~n h6a Ihu~n

tnea nQp d6ng ho$c Sia tn sO Siler lal thcent di6m trao dOl

Dl) phOI19 gam 913 hvng llhOarl ktrlh doann CUQc l~p Cllo tung ltlill chung hoan dUQC mua bAntr~n t I trl1Ollg a cO 98 r I rUcentng hAp (to 91C~g6c lee ec lt1lnh93 til llOP I f ella ch~n9 khoanKll1hdoanh ntem lie lI~r thl trwn cun kroan h c (VltX lao dlCltl l111san UPCOM 913 ttl hOp Iycua duJng hOOnla gi~ 66ng cva ~I ngay k t muc f~m I ttllnn T ltmg nQp al n fjy ~lltilC n m

14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

III tal san cO djfh I1vu tunh duQC bel hay ~n nh Iy nguy n 9 va gia til hao mOl Oy e duOC ~oa56 va fll 10 pMI gtmll dl) thanh ly lJlJ(7C grl ntl(ln vlo 1I1Unt htiy U I phi tlong n3m

Tal san cO dlnh nuu nillh IIvoc kh8u nao thea phlJOng phap ltIucng lnang dVQ ten thO1 Sian tlCtu

olog uoe linn So nam ilthau hao cua cae loal tal san eo dlnh huu htnh nhlf sau

NIla wa V~l uel1 rue

May m6c th~ bl

PhvOng l(tn 1~n till

Thl4t hI dung CJ ltlvan I

4amp Tal ~afl co dinh va tunh

Tal san co diM 1 6 thnn 1UOc 1M 11bulln meo 119U) n ga InllaQ moo 0Y6

Ngu en 98 tal san c6 ltlnh 0 hlnh 000 tTl loan 00 ecnl ph m C6ng I phal bO fa ~~ co dIQC

la $30 c6 dlnh Ilnh lton mOl dem va at sa-t dO lac lrang thai 53 so g sit dvng 011 plll h~Oquand n tal san cO doh 16 fMh phclt (lnl1 gtau Ith 9h nn n bal d3u duQC ~hl nhQn la chi phi san xu~t lOn Quanti hong n~m lrv 1lt111cae eh phi nay gan hilln vo l11(yt la san co 0 nt II) hinh cv th~ va lamtang IIYlfeh Klnl1 te Iv cac tal san nay

Khl tilr san c6 11mhbullbull0 hlnn tilJQC llan hay tnann 19 ngllym SIS va 913 In hac men iuy k~ dliQc x6a s6Ill I~l 16pMl smh do lhanh ly t1UQCgil nhm lao thu n~p h$y chi phi trong nam

Tal $30 c6 dlnn vO hlnh cUr) COng y gem

Quyon SIP dVng dit

uyen s - i olmg 12jt Ja toan b6 cae chi phi IhlC Ie Cong y dil Clu ra c6 i en Quan true It~p ta dt sir

dung bao gcm len ch ra t1~ co quyen Slt dVng dat Chi ptll eM den bu gtal pl0lI9 m~t bang san

ill m~1t~n9 Ie phi trvOc oa

Quyen sir dun dal cua Cong I) dUoc khau tlaO nflU hau dvOC kllaw nao lIleo PhliQog phap aveill]hang elva tr~m IM1 9iltll1 Sli dVllg dill 20 ll~flI qvy~n bf dvng 1a kM lhtli han kllOng dltl)C 11nllkhau hac

410 ~ kboM Oil phal tril va chi phi pMI (rlaquo

cae khoon nO phal lci va Ch ph pnnl ttli tlllOC ghl nhm cno sO t~n pM tro tong ltrong lai l$n

quan d~n Mn~ hoa va dlch liU d~ nhan dl9C Chi phi phiH Ira duac gtll ilMn chia ln~ncae to e IIntltI(7P 11 Ie sO leo phcii a

BAo cAo THUONG NIEN NAM 2017 Trang 3961

co dong

CONG TY CO PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG T co PHA CH~ 81~N THUV SAN xuAT KHAU t INH HA

S6 09 d1lOl9 C Tllang ptl110ng e ttlantl pM C ~ iJ f ca ~a

THUYET MINH sAo cAo TAJ cHi HC Q Ill la e 11 I Iv Yael 93y 3~ ang 12 flam 2017

VI P ~n 10cae floan phal lrlla ptiltl mi flg~JI oM Chi phI ptJ r41 va ph fa Mc l1uOc VC

r en ird) nguy~1 c sa

bull bull p if altl nguol ~n phan ann c w n03rr pt31 Ira malg tmh ct3 l1Uong 111J1 pnl Sinn Uf glao

deh muil Mng noo (j1C1YJ tal gtltIn3 n I ban la ~ltm II dQc a v COng I bao yOm eli cae

IInoan mal a kl11nh~p o(~ll t ong Qua gIlO nMn 0 1 ac

bull Cnt pm pntli fa phun aM cae noon PNil tra ehO nang nOB 0laquo0 ill dft nhan dltCfC H I ngl101 ban

txIac dtl tung cilp (nO 119101rnua nlm chlla I lIa (0 Chva C) t03 dan hO$ltehtla du nilmiddotSo

Ul Ioeu l(Q loan va cae khean pMI fa eno ngtl(1 Ilo d~m9 vb l~11fongnghi ph6p c-at khoan chphi san gtuAIklnn doml1 pha InCh frOc

bullbull PI1a tra Khac pMn ann cac knoan pha Ie kl16ng co tiM thvcmg ma bullbullOng hen quan d~ngUKl

tllch mua oan cung ca nang n6ltl (Nh bullbullu

411 VoneM $0 hUU

v6n gop CUii chil sO hfru

Von 61 cua eMu W hUJdllC 9tH nhiltl nco sb On thile dtl gop eua

Thtflg dv 11m cd p1l8f1

Thang au bullbullbullOn co pMo dllqC gil ohM lheO chenlll n t(fll gill 0113Mon va m nh 8 c6 pn~ulthI phal h3h I~n du pMI Mh b6 SiJtlg eMn ~h Qlva gra tat pl13 htlnh va gra III S6 sach cua

co p u 119 Q phim vOn elia Iftll pheu cnu ~n dO khl dao han eN ph 1I1le ~p I n lan (f n v cphal hanh 1)6 sung cO plllampiJ va 181pha nanl co pnfeU QUy l2uqc gh lam I~ogdo- v60 cO ph~n

Von khat clia chJi 50- hfru

Von khac va c nlnh th3nh 00 b6 sung liJ II t Qua noal dqng 1nn Cantl an la al 131san Y) gl3

til COn -vag If hap Ii cua cae tal san d 0lt lang Pie ~I tro saLl nl N cae khoan tlu pMIncentp n~u c6l1~n Quan dtfm cae tal san na

Co p h tO U fitly

Ktu mud l)t c6 phlGu do Coog Ij gthat hMh k~n len tra bao gbm ~ cae chi phi htln quan dhn gf30

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20

BAO CAO THUONG NIEN NAM 2017 Trang 4261

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21

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23

Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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24

Trang 4661

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

cO G TV co PHAN CHeuro BltN THU SAN xuA T l(HAU MINH hAl

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Trang 4961

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CONG TY co pHAN eHe 81pound1ltrHU SAN uAT KHAU MINH HAl

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515 Vay va nQthui tai chinn ngan h~n

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Cng Nguyen TAn OUO09

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Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

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Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

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ii Rui to tin dng

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33

BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

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iiJ Imiddot ~ bull t1t1

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bull 1

B A o c A o T H l f O N G N I E N N A M 2 0 1 7

bullbull

Trang 3361

C O N G T Y C O P H A N cUE B I E N T H U Y s A N X U A T K H A u M I N H H A l

CONG TY co HAN CH~ BIEN TrillY SAN (UAT KHAU MINH hAt

SO 09 duang Cao Thang phvOH 8 tnMn G~ Mal linn Cia M~v

THUY~T MINH sAo cAo TAl CHiNH

Cntgt nfjm tal el1IM lll hile lao nf1ly 31 thang 12 (lam 2017

1 pound)~CD1EM HQ~i DQNG

Cong ly acons ly eo ptlltl11duve lhanh iQP III IilH NmY va Mat eIcentog met) G1l1YcMoS nh~(l dangky ODl1nh ngnip sO 2000104034 dtlng ky IAn d~lJ ngiTy 12 lhmf 08 Mlrn 1 lIy thaY d61Itln IOUmUOI lIac ngay (m lhang 01 nlilm 2015 lt10 SO Ke MaCh VS lt1~u f linn Cll Maw

1~ l1nh v~ kltlh dOBnlt

linh ViJC lunn (joann tala Ccmg ly ~ Crn3uwtm san

13 Nganh090 kifltl Quanti

NgAnn kinDdCltlnhc4llCong ly la

Cll~ bien Alilt kt1iiiJ nodi3

NiJ6 tom ~ ~u mill saoKinn Geann v~n Elihang MaNubl 116119mil san

Nhtlp f1f)vyltln h$ll~l oJtu1$ phllli$u tf~1snn J(wat hang xua KhalJ

14 Gou ky Sanxuh kino doano thong ttloong

Chu ky san xultit kinn croonh thOng thUOflg roil C6nlt ly knOn9 Qua 12 tnang

15 TuyecrlbO v) kltll njng $0 sanh thong tm trim Sao do tal chinn

Cae 36 tIM Mo cao lal chinn cho flam tal chinn f (fI I1gay 31 mang 12 Mlll 2 0 1 1 so senh

dwlc VOl beu tverng lr11eva n~m mac

Vtm ngay 31 thAng 12 Illlm 2017 tong sO Miln yampn wa Cong ty la Hn ngJJOI (van I1gby 31 tMng12 nJIm 2016 111 174 ngur1

2 NAM TAl cHINH f)01l VI neN re Slf ot)IIG TRQNG Kit roAN

21 Narn till eoinh

Nlt)m tal chinn wn C6ng ly bat dau tv ngily iH lhang Ot va Ke thyi vao 119a1 31 tl1mg 12 Mngntlm

2 2 pound)ltm v t~n t~ toWdlng Jtmg k t(lim

Vtin VI ven till s it UitilJ uong (~ loan iE 0009 Vigt$t Nmn IVNDI 00 ~ thn Ch CIIu y4u 5fot IVI

mlm bang dOn viner te iND

BAo cAo THUONG NIEN NAM 2017 T r a n g 3461

CONG TY co PHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

cO TY cO PHAN CHt BIpoundN THUY sAN xuAT KHAu MINH HAl

SO 09 tfang cae lnMg phvOng 8 than pM ca Mau linh Co Mbullbullu

THUYeT INH sAo cAo TAl CHiNHCtlO nj ljJ -hI Clet tr bullbullc 01 (gtgaV l iiOIl bull r Jr 2 ~

J CHUA Mile vA CHi OQ KE lOAN AP OIl G

3 1 Chu4n mllC va lt6 lt19kO toan ap alng

IAlng 1 olP un9 (h~ dO w e t~n (joaon ngll p Vl~ Nam

Gong y p avr cae clwan n)C lie lOan Coe (fO k loan)() nil Ogl i~ Viet am dU(tG huaog (j nlill Thon tv s6 20012014TTmiddot8TC 1193) 1 2 tMng 2 nltin 2014 cae TIlOng u hlJ6ng din lhICh~n Cllldtl mllC ke Gan ella 66 ta ctllnh tton9 wet llip vI) Inn bay Bltlo ceo ta chnh

32 fUYUflbO v~ vlfe tuan thu Chuan mfC ~ toan vA eM laquo1bullbullt loan

6an Gam GcentCCam caQ da tuan hu (u bullbull cua c endn mlfC bull 6 lOan ChO (f() lie t~n doanh

n9M V~t am LHmg dJin tal long HI sO 200 o 14ITT-BTC ngay 22 tnan 2 (~m20 4 cang[Iv In6ng Iii tlllOng d~ hlC ll~n Gllu~n mile loan cua Bcent fa cnmh Irong Itc I~p Mo c30

tach nh

~ CAe CHiNH SACH KE rOAN AP 01) G

41 COs~ l~p Sao cae tAi chilln

Baa cao tll Chinn dUQC lJp fen co so K~ lOtIo d6n len ( N cae n~ng 1m l1~nqv3n ltleo cac lu)flg

len)

42 Cae 91 0 ellen ban911go~1 t

Cae glao dlC1 pMl fWrlh b~ng n90a te dl10c enuyen db It eo I f 91a al ngay pnal liN glaD OlCh s6oU cae iUloan rYlUC hen Icent co gbc ng031 Ie lltjlngay Iet [hue m~rn I I chinn JJ~ qUI d61 meo ty gig ~l

1193) Niy

Cn~nl1 ~ll tY ita pnat snh lrong flam til cae gm a dlCl1 oang ngltHIIIe dJCC gt1 nn3n I tlMnh tau~t lt79 tal chinn hQiCchi phi la Chllh Chenh lampch 918 dO lt3ann9~ ta (j khoan tnU tiCn teeo g6c oal te I nga k6t Ik nam la cllnil 5au kIll bU ltveNr) I1ldt1g va cn~ntl~ 9amlLt(fcgill nMn 30 Joanh lhu hoal (fcentnJ tal inn noae I PIl tal 01 tl

Ty 91 StJ cung d qUI d6i cae lao olcn pnat $~lh bang rlgoll l~ 13 ti 91a 900 dKh [hlfe WI 01

d~m phDt smh glao (lch Ty glA (00 oeh hve Ie d61 10 cae gl30 olen Mng ngoai ~ d1IQC xac Omnnhll sau

Ty gla 91ao did thllC l~ IfH mua ban 03 t (hOp (6ng mli8 O$n ngo 1( glao nglily hQp dong

k ~anhOP d6n 10119ial lIQP dOn qv en chon tlcp d 9 n II dO) I ia ilty kel trollS hqp

d6 ~rnu3 b n ngolI t~ CtaCOng ti a ngtm nan

tlJ hQl dong Kh6nij qiil ~Ulh Y 90 t n I~n

Dei 101nO prt31 lhu t 91 mUa eua ngan nang Ihvon9 ~j 1(11 COng Iy chi dnn ktlUch hangtlanh loaf Wi tOOl dm giao (ljCtl ptIlti smh

I 10 flO phdl va ly 91a can cUS ~an nang IhL10ng mal P(Jt C6ng ty dv ~n 91ao (lith t~l

rol dietn SZlO dieh pnat Sinh

I 01 die g I) Glen OU3 sam tal san hOlt)cca r bull I chi phI dlJQC tnanh loan ngay Mngngoal t~ ( hOng qua cae ta 1lt1103PM trii) r ga ma CUll1l9~ n9 11009m I nO Cong11 ttifC h~n ln8nh loan

T y g~ Sll dung ~eann gl1 lltll s6 Oil ~c noim l1I)C11 n 1~ co g6c gOl1 l~ aO ngay ke U1IJCnamteurou cllInh duOc xac ~rnnW1ltl nguy n lac sau

DOl 01 cae khoan ogOltl tcent gUI ngfm nang ty gla mw rlgClqI l( ua ng~ll hang 1101Cl)ng ly meai Man go~1I ~

13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

SO 09 IlllOng GdO TMng pnttampng 8 lharm ph6 C l Mall linft Cil Mati

THUYET MINH sAo cAo TAl CHi HCho nam tal Clinh kef hue lao ngay 31 hang 12 nan 2017

DOl VOl cae khwll f1g001t~ lay ngAll nang t~ gla nan ngoal l~ eua ngM hang nm COng tv rneta khOBn ogO(1I t~

bull Dbl 0 cae knoan mllc uen 1$ co g6c 190a t~ C ro c nan loal lal san Me Y Q13 mua ngo1II~ cua Ngan hang f)~u TIT Va PMI Tn n V t Nam I g3ll nang COng ty thIT~m9 vy~n CO91ao

djChl

061 v(J cae khoan mllc lien I cO goc f1~O i t duOC pnan Qat la nq pha va ty gl~ bM ogo I t~ ~a

if n nang TMCP Dau Til Va Pl1a Tn6n VI~t Nam ( gan Mng GOng I) hwng xu Eln cO 9C1odlen)

43 Tldn va cae khoao lLr(mg dU(7llg tibn

T fll bilegt 90m Ian ~t ll(tl gUt nMn hang kMng y hqn va t~n Ja9 clluyampn Cac khoan luOng

~von9 t~n la cae ttoan dau Iv ng3n han CO1nOoltJn Ih hOI ilMrl9 qua 3 M 19 e lir ngay d~ til

co kha rang Clluyen dOtde oimg nann mOt lltqng tl~n x3C dlnh a n6ng co ni ro lrong VI~ enuven101 Ihanh llElfl tal thOI dlllm lap baO cao

44 Cae khoalt dampu to tal chinh

Chfrng khotm kloh doanh

Khoan Clau tv du-t)c pMn 1laquo11 11Chung k H~anlonh doanh Kilt nam 9 u- VI muc lttICh mua ban 00 kl~m

letl

Chung hoall mn doann dwc 9tu sO k loon heO 9a goc Gla g6c cJa chUng khoon klOh doanh

clOlt xac ~M thee 91a 111lOP Iy ella GaC loan ttlann M al tnel (fem 9130 otch phlI Sin ccentng

cae chi phi lion qual den 9ltlQt1jctl mua chu n9 khoon knn d03nn

Th(n (teO ghl nh$n cae k11000 chung khoon kjnh doollh la tMI dihm Cong 1Yco quy~n sO hChl CIl

tn~ Ilhll sau

bull 001vcrl enirng knoll nl1Il yilt duqe gh nMnla lhol cem khcentp~nll T middot0 )

bull 061 101Chllfl9 khoon chUil ntern )~t dUtfC gll 1han 1 t (11 m chinh Ihue c6 qu ~n samp hCr bullbull

lheo QUi djf1h eua pMp ILal

lIen ~l cO LtC aQl nhuao cUa cae ky troc ~hl et1unsh~n kllh doon 1 dVOCmua du-oc haehoan 9n1m 91lt1n cua chinh ctuJng Jlthoan IIllln doan d6 r ~ I~I e6 IUC is Itri nhuan ella cac 11~m

sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

C6 ph eu hotlrl dol dUoc ac (fInn lheo 911 tn hOp ty ta ~gaf 1l30 10 G a 11 hqp Iy eua c6 ph~uOIlQC XltlC dint nhlr sau

bull eOl vCn (6 phdnJ coa c609 ly nitlm y e t 9a tn hop I) cm c6 plU6U la gia dong eva nl~m y~t IrM

thl trUOng etning khoan lal ngay Irao d61 Tnrlttng ncJ tal ngay lao db thl ttlJOng ClUg k~oof1

IcMng 9130 dcl tni 91ta I hqp l cUa eO pille ttl 9ta dong etTa phlpoundn Qlao dlCh mwe I n ke Ol

nga trao dbl

bull E)61VOlc6 ph(W chl1a tlillrn y dlloc glflC tilch tr 11 san lJPCCM 91il If] hOP ly ella c6 phi~u la

913 glo dlCh dOng cva lr~ stm VPCOM ta ngily vao d61 TtttOng hop ngtlyltao dOl San

UPCOM h6ng glao dlcl Iill 913 U1 nlrp ly cua cO ph~la 91a dOJig CIIa phlen gKlO dleh tllflt1C lenke VOl ngay rao dOl

bull 001 ItOI eO pnle chua nl~m Ie Me gl8 111hOp cua 176 phI la 9 a do cae b~n h6a Ihu~n

tnea nQp d6ng ho$c Sia tn sO Siler lal thcent di6m trao dOl

Dl) phOI19 gam 913 hvng llhOarl ktrlh doann CUQc l~p Cllo tung ltlill chung hoan dUQC mua bAntr~n t I trl1Ollg a cO 98 r I rUcentng hAp (to 91C~g6c lee ec lt1lnh93 til llOP I f ella ch~n9 khoanKll1hdoanh ntem lie lI~r thl trwn cun kroan h c (VltX lao dlCltl l111san UPCOM 913 ttl hOp Iycua duJng hOOnla gi~ 66ng cva ~I ngay k t muc f~m I ttllnn T ltmg nQp al n fjy ~lltilC n m

14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

III tal san cO djfh I1vu tunh duQC bel hay ~n nh Iy nguy n 9 va gia til hao mOl Oy e duOC ~oa56 va fll 10 pMI gtmll dl) thanh ly lJlJ(7C grl ntl(ln vlo 1I1Unt htiy U I phi tlong n3m

Tal san cO dlnh nuu nillh IIvoc kh8u nao thea phlJOng phap ltIucng lnang dVQ ten thO1 Sian tlCtu

olog uoe linn So nam ilthau hao cua cae loal tal san eo dlnh huu htnh nhlf sau

NIla wa V~l uel1 rue

May m6c th~ bl

PhvOng l(tn 1~n till

Thl4t hI dung CJ ltlvan I

4amp Tal ~afl co dinh va tunh

Tal san co diM 1 6 thnn 1UOc 1M 11bulln meo 119U) n ga InllaQ moo 0Y6

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23

Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

CONG 1Y cO PHANCH BIEN THDV SAN XUAT KuAu MINH HAl

s6 Opoundll1tfong Cao ThAng phwng a lhltlnh pM Camp Mau linh Cs Maw

THUYtT MINH BAa cAo TAl CHINHCoo nltlmtal chlnh kb t lnuc lao ngay 31 Ihang 12 Mm 2017

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3 1 1 1 2 2 0 1 1

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10025358549599997

112406 927

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24

Trang 4661

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

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-1 3 () 4 2~

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25

Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

CONG TY co pHAN CHI BIEN THUY SAN xuAl KHAU MINH HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 4861

C O N G T Y C O p H A N C H E B I E N T H U Y s A N X U A T K H A u M I N H H A l

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(3 8 5 2 0 6 2 0 1 2 6 )

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291731404

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27

Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

CONG TY co pHAN eHe 81pound1ltrHU SAN uAT KHAU MINH HAl

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COng ty vat co thO han hl 3 thang ~n 12 ltlang tal cae gan hang de 06 suns vOn k nil OOOllflrolIl1ts~IIMO t1ng glliy nMn 11(gtCae hooan vay nay dilQC 000 dam bang al san cO dlnl1 hrtu hinncO ph~u ella C6ng I c6 phan Chh Bien ThUy $an Xuat N~p Kh~J Ca Mav bull$ c6 phl~1Jcua COng

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

CONG TV CO pHAN CHE BIEN THirV sAN XUAT KHAu MINH HAl

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3~9 IIgt 71 4041 102234660 732134(gt375~445 (34~315~4451

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

SO 0$ dUO19 Cd TMng j)tiuCtng S t tJntgt pll Ca Mau tintl Cil MaLI

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n9 NjINM nm DVOl1g

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51 m 250 GOO ~3 9~

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cd plllOV pJ6 (Mfln

C6 thftu vu lt ia

s6 luqng c6 ptHU dang ktiJ tlMl

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201II 0

2016

VND

Doaltl ltlu On hMg

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343 1 I250 635 161 052 300 08213659377296 19024026408

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357375628131 _ 180131421132

Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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NO VND

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39031 21lHl33 32 164 Hi2 075

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1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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967377 381

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2 121Hi543

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J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

15043161 10043 161

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G THONG TIN 130 SUNG CHO CAe KkoAN Mf)C TRINH BAY n~DNG BAO CAO UJU CHUVEN

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

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BAo cAo THUONG NIEN NAM 2017

10

Trang 3261

C O N G T Y C O P H A N C H E B I E N T H i N S A N X U A T K H A u M I N H H A l

M C I tl Ii )f )l~~ A ~ ~UI t

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C O N G T Y C O P H A N cUE B I E N T H U Y s A N X U A T K H A u M I N H H A l

CONG TY co HAN CH~ BIEN TrillY SAN (UAT KHAU MINH hAt

SO 09 duang Cao Thang phvOH 8 tnMn G~ Mal linn Cia M~v

THUY~T MINH sAo cAo TAl CHiNH

Cntgt nfjm tal el1IM lll hile lao nf1ly 31 thang 12 (lam 2017

1 pound)~CD1EM HQ~i DQNG

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1~ l1nh v~ kltlh dOBnlt

linh ViJC lunn (joann tala Ccmg ly ~ Crn3uwtm san

13 Nganh090 kifltl Quanti

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Nhtlp f1f)vyltln h$ll~l oJtu1$ phllli$u tf~1snn J(wat hang xua KhalJ

14 Gou ky Sanxuh kino doano thong ttloong

Chu ky san xultit kinn croonh thOng thUOflg roil C6nlt ly knOn9 Qua 12 tnang

15 TuyecrlbO v) kltll njng $0 sanh thong tm trim Sao do tal chinn

Cae 36 tIM Mo cao lal chinn cho flam tal chinn f (fI I1gay 31 mang 12 Mlll 2 0 1 1 so senh

dwlc VOl beu tverng lr11eva n~m mac

Vtm ngay 31 thAng 12 Illlm 2017 tong sO Miln yampn wa Cong ty la Hn ngJJOI (van I1gby 31 tMng12 nJIm 2016 111 174 ngur1

2 NAM TAl cHINH f)01l VI neN re Slf ot)IIG TRQNG Kit roAN

21 Narn till eoinh

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2 2 pound)ltm v t~n t~ toWdlng Jtmg k t(lim

Vtin VI ven till s it UitilJ uong (~ loan iE 0009 Vigt$t Nmn IVNDI 00 ~ thn Ch CIIu y4u 5fot IVI

mlm bang dOn viner te iND

BAo cAo THUONG NIEN NAM 2017 T r a n g 3461

CONG TY co PHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

cO TY cO PHAN CHt BIpoundN THUY sAN xuAT KHAu MINH HAl

SO 09 tfang cae lnMg phvOng 8 than pM ca Mau linh Co Mbullbullu

THUYeT INH sAo cAo TAl CHiNHCtlO nj ljJ -hI Clet tr bullbullc 01 (gtgaV l iiOIl bull r Jr 2 ~

J CHUA Mile vA CHi OQ KE lOAN AP OIl G

3 1 Chu4n mllC va lt6 lt19kO toan ap alng

IAlng 1 olP un9 (h~ dO w e t~n (joaon ngll p Vl~ Nam

Gong y p avr cae clwan n)C lie lOan Coe (fO k loan)() nil Ogl i~ Viet am dU(tG huaog (j nlill Thon tv s6 20012014TTmiddot8TC 1193) 1 2 tMng 2 nltin 2014 cae TIlOng u hlJ6ng din lhICh~n Cllldtl mllC ke Gan ella 66 ta ctllnh tton9 wet llip vI) Inn bay Bltlo ceo ta chnh

32 fUYUflbO v~ vlfe tuan thu Chuan mfC ~ toan vA eM laquo1bullbullt loan

6an Gam GcentCCam caQ da tuan hu (u bullbull cua c endn mlfC bull 6 lOan ChO (f() lie t~n doanh

n9M V~t am LHmg dJin tal long HI sO 200 o 14ITT-BTC ngay 22 tnan 2 (~m20 4 cang[Iv In6ng Iii tlllOng d~ hlC ll~n Gllu~n mile loan cua Bcent fa cnmh Irong Itc I~p Mo c30

tach nh

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41 COs~ l~p Sao cae tAi chilln

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len)

42 Cae 91 0 ellen ban911go~1 t

Cae glao dlC1 pMl fWrlh b~ng n90a te dl10c enuyen db It eo I f 91a al ngay pnal liN glaD OlCh s6oU cae iUloan rYlUC hen Icent co gbc ng031 Ie lltjlngay Iet [hue m~rn I I chinn JJ~ qUI d61 meo ty gig ~l

1193) Niy

Cn~nl1 ~ll tY ita pnat snh lrong flam til cae gm a dlCl1 oang ngltHIIIe dJCC gt1 nn3n I tlMnh tau~t lt79 tal chinn hQiCchi phi la Chllh Chenh lampch 918 dO lt3ann9~ ta (j khoan tnU tiCn teeo g6c oal te I nga k6t Ik nam la cllnil 5au kIll bU ltveNr) I1ldt1g va cn~ntl~ 9amlLt(fcgill nMn 30 Joanh lhu hoal (fcentnJ tal inn noae I PIl tal 01 tl

Ty 91 StJ cung d qUI d6i cae lao olcn pnat $~lh bang rlgoll l~ 13 ti 91a 900 dKh [hlfe WI 01

d~m phDt smh glao (lch Ty glA (00 oeh hve Ie d61 10 cae gl30 olen Mng ngoai ~ d1IQC xac Omnnhll sau

Ty gla 91ao did thllC l~ IfH mua ban 03 t (hOp (6ng mli8 O$n ngo 1( glao nglily hQp dong

k ~anhOP d6n 10119ial lIQP dOn qv en chon tlcp d 9 n II dO) I ia ilty kel trollS hqp

d6 ~rnu3 b n ngolI t~ CtaCOng ti a ngtm nan

tlJ hQl dong Kh6nij qiil ~Ulh Y 90 t n I~n

Dei 101nO prt31 lhu t 91 mUa eua ngan nang Ihvon9 ~j 1(11 COng Iy chi dnn ktlUch hangtlanh loaf Wi tOOl dm giao (ljCtl ptIlti smh

I 10 flO phdl va ly 91a can cUS ~an nang IhL10ng mal P(Jt C6ng ty dv ~n 91ao (lith t~l

rol dietn SZlO dieh pnat Sinh

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T y g~ Sll dung ~eann gl1 lltll s6 Oil ~c noim l1I)C11 n 1~ co g6c gOl1 l~ aO ngay ke U1IJCnamteurou cllInh duOc xac ~rnnW1ltl nguy n lac sau

DOl 01 cae khoan ogOltl tcent gUI ngfm nang ty gla mw rlgClqI l( ua ng~ll hang 1101Cl)ng ly meai Man go~1I ~

13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

SO 09 IlllOng GdO TMng pnttampng 8 lharm ph6 C l Mall linft Cil Mati

THUYET MINH sAo cAo TAl CHi HCho nam tal Clinh kef hue lao ngay 31 hang 12 nan 2017

DOl VOl cae khwll f1g001t~ lay ngAll nang t~ gla nan ngoal l~ eua ngM hang nm COng tv rneta khOBn ogO(1I t~

bull Dbl 0 cae knoan mllc uen 1$ co g6c 190a t~ C ro c nan loal lal san Me Y Q13 mua ngo1II~ cua Ngan hang f)~u TIT Va PMI Tn n V t Nam I g3ll nang COng ty thIT~m9 vy~n CO91ao

djChl

061 v(J cae khoan mllc lien I cO goc f1~O i t duOC pnan Qat la nq pha va ty gl~ bM ogo I t~ ~a

if n nang TMCP Dau Til Va Pl1a Tn6n VI~t Nam ( gan Mng GOng I) hwng xu Eln cO 9C1odlen)

43 Tldn va cae khoao lLr(mg dU(7llg tibn

T fll bilegt 90m Ian ~t ll(tl gUt nMn hang kMng y hqn va t~n Ja9 clluyampn Cac khoan luOng

~von9 t~n la cae ttoan dau Iv ng3n han CO1nOoltJn Ih hOI ilMrl9 qua 3 M 19 e lir ngay d~ til

co kha rang Clluyen dOtde oimg nann mOt lltqng tl~n x3C dlnh a n6ng co ni ro lrong VI~ enuven101 Ihanh llElfl tal thOI dlllm lap baO cao

44 Cae khoalt dampu to tal chinh

Chfrng khotm kloh doanh

Khoan Clau tv du-t)c pMn 1laquo11 11Chung k H~anlonh doanh Kilt nam 9 u- VI muc lttICh mua ban 00 kl~m

letl

Chung hoall mn doann dwc 9tu sO k loon heO 9a goc Gla g6c cJa chUng khoon klOh doanh

clOlt xac ~M thee 91a 111lOP Iy ella GaC loan ttlann M al tnel (fem 9130 otch phlI Sin ccentng

cae chi phi lion qual den 9ltlQt1jctl mua chu n9 khoon knn d03nn

Th(n (teO ghl nh$n cae k11000 chung khoon kjnh doollh la tMI dihm Cong 1Yco quy~n sO hChl CIl

tn~ Ilhll sau

bull 001vcrl enirng knoll nl1Il yilt duqe gh nMnla lhol cem khcentp~nll T middot0 )

bull 061 101Chllfl9 khoon chUil ntern )~t dUtfC gll 1han 1 t (11 m chinh Ihue c6 qu ~n samp hCr bullbull

lheo QUi djf1h eua pMp ILal

lIen ~l cO LtC aQl nhuao cUa cae ky troc ~hl et1unsh~n kllh doon 1 dVOCmua du-oc haehoan 9n1m 91lt1n cua chinh ctuJng Jlthoan IIllln doan d6 r ~ I~I e6 IUC is Itri nhuan ella cac 11~m

sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

C6 ph eu hotlrl dol dUoc ac (fInn lheo 911 tn hOp ty ta ~gaf 1l30 10 G a 11 hqp Iy eua c6 ph~uOIlQC XltlC dint nhlr sau

bull eOl vCn (6 phdnJ coa c609 ly nitlm y e t 9a tn hop I) cm c6 plU6U la gia dong eva nl~m y~t IrM

thl trUOng etning khoan lal ngay Irao d61 Tnrlttng ncJ tal ngay lao db thl ttlJOng ClUg k~oof1

IcMng 9130 dcl tni 91ta I hqp l cUa eO pille ttl 9ta dong etTa phlpoundn Qlao dlCh mwe I n ke Ol

nga trao dbl

bull E)61VOlc6 ph(W chl1a tlillrn y dlloc glflC tilch tr 11 san lJPCCM 91il If] hOP ly ella c6 phi~u la

913 glo dlCh dOng cva lr~ stm VPCOM ta ngily vao d61 TtttOng hop ngtlyltao dOl San

UPCOM h6ng glao dlcl Iill 913 U1 nlrp ly cua cO ph~la 91a dOJig CIIa phlen gKlO dleh tllflt1C lenke VOl ngay rao dOl

bull 001 ItOI eO pnle chua nl~m Ie Me gl8 111hOp cua 176 phI la 9 a do cae b~n h6a Ihu~n

tnea nQp d6ng ho$c Sia tn sO Siler lal thcent di6m trao dOl

Dl) phOI19 gam 913 hvng llhOarl ktrlh doann CUQc l~p Cllo tung ltlill chung hoan dUQC mua bAntr~n t I trl1Ollg a cO 98 r I rUcentng hAp (to 91C~g6c lee ec lt1lnh93 til llOP I f ella ch~n9 khoanKll1hdoanh ntem lie lI~r thl trwn cun kroan h c (VltX lao dlCltl l111san UPCOM 913 ttl hOp Iycua duJng hOOnla gi~ 66ng cva ~I ngay k t muc f~m I ttllnn T ltmg nQp al n fjy ~lltilC n m

14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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Trang 4661

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

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Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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27

Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 5061

CONG TV CO pHAN CHE BIEN THirV sAN XUAT KHAu MINH HAl

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

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343 1 I250 635 161 052 300 08213659377296 19024026408

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Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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BAo cAo THl10NG NIEN NAM 2017 Trang 3161

CONG TY CO pHAN CHE BIEN THUY sAN XUAT KHAUMINH HAl

CONG T co PHAN CHI 81lN THUV SAN XUAT KHAll MINH HAl

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mc Mn t CO gcentc ngoi Ie

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10

Trang 3261

C O N G T Y C O P H A N C H E B I E N T H i N S A N X U A T K H A u M I N H H A l

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SO 09 duang Cao Thang phvOH 8 tnMn G~ Mal linn Cia M~v

THUY~T MINH sAo cAo TAl CHiNH

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1 pound)~CD1EM HQ~i DQNG

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14 Gou ky Sanxuh kino doano thong ttloong

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15 TuyecrlbO v) kltll njng $0 sanh thong tm trim Sao do tal chinn

Cae 36 tIM Mo cao lal chinn cho flam tal chinn f (fI I1gay 31 mang 12 Mlll 2 0 1 1 so senh

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cO TY cO PHAN CHt BIpoundN THUY sAN xuAT KHAu MINH HAl

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len)

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Cae glao dlC1 pMl fWrlh b~ng n90a te dl10c enuyen db It eo I f 91a al ngay pnal liN glaD OlCh s6oU cae iUloan rYlUC hen Icent co gbc ng031 Ie lltjlngay Iet [hue m~rn I I chinn JJ~ qUI d61 meo ty gig ~l

1193) Niy

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Ty 91 StJ cung d qUI d6i cae lao olcn pnat $~lh bang rlgoll l~ 13 ti 91a 900 dKh [hlfe WI 01

d~m phDt smh glao (lch Ty glA (00 oeh hve Ie d61 10 cae gl30 olen Mng ngoai ~ d1IQC xac Omnnhll sau

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DOl 01 cae khoan ogOltl tcent gUI ngfm nang ty gla mw rlgClqI l( ua ng~ll hang 1101Cl)ng ly meai Man go~1I ~

13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

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bull Dbl 0 cae knoan mllc uen 1$ co g6c 190a t~ C ro c nan loal lal san Me Y Q13 mua ngo1II~ cua Ngan hang f)~u TIT Va PMI Tn n V t Nam I g3ll nang COng ty thIT~m9 vy~n CO91ao

djChl

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if n nang TMCP Dau Til Va Pl1a Tn6n VI~t Nam ( gan Mng GOng I) hwng xu Eln cO 9C1odlen)

43 Tldn va cae khoao lLr(mg dU(7llg tibn

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~von9 t~n la cae ttoan dau Iv ng3n han CO1nOoltJn Ih hOI ilMrl9 qua 3 M 19 e lir ngay d~ til

co kha rang Clluyen dOtde oimg nann mOt lltqng tl~n x3C dlnh a n6ng co ni ro lrong VI~ enuven101 Ihanh llElfl tal thOI dlllm lap baO cao

44 Cae khoalt dampu to tal chinh

Chfrng khotm kloh doanh

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letl

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clOlt xac ~M thee 91a 111lOP Iy ella GaC loan ttlann M al tnel (fem 9130 otch phlI Sin ccentng

cae chi phi lion qual den 9ltlQt1jctl mua chu n9 khoon knn d03nn

Th(n (teO ghl nh$n cae k11000 chung khoon kjnh doollh la tMI dihm Cong 1Yco quy~n sO hChl CIl

tn~ Ilhll sau

bull 001vcrl enirng knoll nl1Il yilt duqe gh nMnla lhol cem khcentp~nll T middot0 )

bull 061 101Chllfl9 khoon chUil ntern )~t dUtfC gll 1han 1 t (11 m chinh Ihue c6 qu ~n samp hCr bullbull

lheo QUi djf1h eua pMp ILal

lIen ~l cO LtC aQl nhuao cUa cae ky troc ~hl et1unsh~n kllh doon 1 dVOCmua du-oc haehoan 9n1m 91lt1n cua chinh ctuJng Jlthoan IIllln doan d6 r ~ I~I e6 IUC is Itri nhuan ella cac 11~m

sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

C6 ph eu hotlrl dol dUoc ac (fInn lheo 911 tn hOp ty ta ~gaf 1l30 10 G a 11 hqp Iy eua c6 ph~uOIlQC XltlC dint nhlr sau

bull eOl vCn (6 phdnJ coa c609 ly nitlm y e t 9a tn hop I) cm c6 plU6U la gia dong eva nl~m y~t IrM

thl trUOng etning khoan lal ngay Irao d61 Tnrlttng ncJ tal ngay lao db thl ttlJOng ClUg k~oof1

IcMng 9130 dcl tni 91ta I hqp l cUa eO pille ttl 9ta dong etTa phlpoundn Qlao dlCh mwe I n ke Ol

nga trao dbl

bull E)61VOlc6 ph(W chl1a tlillrn y dlloc glflC tilch tr 11 san lJPCCM 91il If] hOP ly ella c6 phi~u la

913 glo dlCh dOng cva lr~ stm VPCOM ta ngily vao d61 TtttOng hop ngtlyltao dOl San

UPCOM h6ng glao dlcl Iill 913 U1 nlrp ly cua cO ph~la 91a dOJig CIIa phlen gKlO dleh tllflt1C lenke VOl ngay rao dOl

bull 001 ItOI eO pnle chua nl~m Ie Me gl8 111hOp cua 176 phI la 9 a do cae b~n h6a Ihu~n

tnea nQp d6ng ho$c Sia tn sO Siler lal thcent di6m trao dOl

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14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

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46 Hang t6n khO

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Chung

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16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

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BAo cAo THUONG NIEN NAM 2017 Trang 3961

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BAo cAo THUONG NIEN NAM 2017 Trang 4061

C O N G T V C O p H A N C H E B I E N T H i r V s A N X U A T K H A u M I N H H A l

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B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 4161

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20

BAO CAO THUONG NIEN NAM 2017 Trang 4261

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

CONG tV cO pHAN CHi BIEN IH0v SAN xuA r HAU MINH HAl

Scent OSdfOng Cao Than pnuOng 8 toann PiligtCa Mau Mil en Mall

THUVtT MINH BAo cAo TAl CHiNHeno 1lITlla chinn kelUC lao ngay 31 (hang 12 19m 2017

S6 dU ngay 01 lMn 01

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SO aU ngay 31 mang 12

522 poundl~u til tlilehinh dai htn

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(11087371960)

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C O N G T Y C O p H A N C H E B I E N T U U Y s A N X U A T K H A u M I N H H A l

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

CONG 1Y cO PHANCH BIEN THDV SAN XUAT KuAu MINH HAl

s6 Opoundll1tfong Cao ThAng phwng a lhltlnh pM Camp Mau linh Cs Maw

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24

Trang 4661

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

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BAo cAo THUONG NIEN NAM 2017

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25

Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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26

BAo cAo THUONG NIEN NAM 2017 Trang 4861

C O N G T Y C O p H A N C H E B I E N T H U Y s A N X U A T K H A u M I N H H A l

CONG ry cO PHAN CIi BI~N THVY sAN XUA I ltHAl) MINH HAl

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27

Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

CONG TY co pHAN eHe 81pound1ltrHU SAN uAT KHAU MINH HAl

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

CONG TV CO pHAN CHE BIEN THirV sAN XUAT KHAu MINH HAl

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3~9 IIgt 71 4041 102234660 732134(gt375~445 (34~315~4451

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

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cd plllOV pJ6 (Mfln

C6 thftu vu lt ia

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Trang 5261

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0 VND

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Page 22: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

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BAo cAo THUONG NIEN NAM2017 Trang 3061

CONG TV CO pHAN CHE BIEN THUV SAN XUAT KHAu MINH HAl

CONG TY cO PHAN CHt BIEN mOy SAN xuAr KHAu MINH HN$6 )l t1ubng Coo rh~rtg phif6ng 8 thonh ph6 Ca Mou tlnh Ca Mallt

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BAo cAo THl10NG NIEN NAM 2017 Trang 3161

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10

Trang 3261

C O N G T Y C O P H A N C H E B I E N T H i N S A N X U A T K H A u M I N H H A l

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C O N G T Y C O P H A N cUE B I E N T H U Y s A N X U A T K H A u M I N H H A l

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13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

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sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

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nga trao dbl

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14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

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bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

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l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

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dcanh ~n k~1

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bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

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BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

III tal san cO djfh I1vu tunh duQC bel hay ~n nh Iy nguy n 9 va gia til hao mOl Oy e duOC ~oa56 va fll 10 pMI gtmll dl) thanh ly lJlJ(7C grl ntl(ln vlo 1I1Unt htiy U I phi tlong n3m

Tal san cO dlnh nuu nillh IIvoc kh8u nao thea phlJOng phap ltIucng lnang dVQ ten thO1 Sian tlCtu

olog uoe linn So nam ilthau hao cua cae loal tal san eo dlnh huu htnh nhlf sau

NIla wa V~l uel1 rue

May m6c th~ bl

PhvOng l(tn 1~n till

Thl4t hI dung CJ ltlvan I

4amp Tal ~afl co dinh va tunh

Tal san co diM 1 6 thnn 1UOc 1M 11bulln meo 119U) n ga InllaQ moo 0Y6

Ngu en 98 tal san c6 ltlnh 0 hlnh 000 tTl loan 00 ecnl ph m C6ng I phal bO fa ~~ co dIQC

la $30 c6 dlnh Ilnh lton mOl dem va at sa-t dO lac lrang thai 53 so g sit dvng 011 plll h~Oquand n tal san cO doh 16 fMh phclt (lnl1 gtau Ith 9h nn n bal d3u duQC ~hl nhQn la chi phi san xu~t lOn Quanti hong n~m lrv 1lt111cae eh phi nay gan hilln vo l11(yt la san co 0 nt II) hinh cv th~ va lamtang IIYlfeh Klnl1 te Iv cac tal san nay

Khl tilr san c6 11mhbullbull0 hlnn tilJQC llan hay tnann 19 ngllym SIS va 913 In hac men iuy k~ dliQc x6a s6Ill I~l 16pMl smh do lhanh ly t1UQCgil nhm lao thu n~p h$y chi phi trong nam

Tal $30 c6 dlnn vO hlnh cUr) COng y gem

Quyon SIP dVng dit

uyen s - i olmg 12jt Ja toan b6 cae chi phi IhlC Ie Cong y dil Clu ra c6 i en Quan true It~p ta dt sir

dung bao gcm len ch ra t1~ co quyen Slt dVng dat Chi ptll eM den bu gtal pl0lI9 m~t bang san

ill m~1t~n9 Ie phi trvOc oa

Quyen sir dun dal cua Cong I) dUoc khau tlaO nflU hau dvOC kllaw nao lIleo PhliQog phap aveill]hang elva tr~m IM1 9iltll1 Sli dVllg dill 20 ll~flI qvy~n bf dvng 1a kM lhtli han kllOng dltl)C 11nllkhau hac

410 ~ kboM Oil phal tril va chi phi pMI (rlaquo

cae khoon nO phal lci va Ch ph pnnl ttli tlllOC ghl nhm cno sO t~n pM tro tong ltrong lai l$n

quan d~n Mn~ hoa va dlch liU d~ nhan dl9C Chi phi phiH Ira duac gtll ilMn chia ln~ncae to e IIntltI(7P 11 Ie sO leo phcii a

BAo cAo THUONG NIEN NAM 2017 Trang 3961

co dong

CONG TY CO PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG T co PHA CH~ 81~N THUV SAN xuAT KHAU t INH HA

S6 09 d1lOl9 C Tllang ptl110ng e ttlantl pM C ~ iJ f ca ~a

THUYET MINH sAo cAo TAJ cHi HC Q Ill la e 11 I Iv Yael 93y 3~ ang 12 flam 2017

VI P ~n 10cae floan phal lrlla ptiltl mi flg~JI oM Chi phI ptJ r41 va ph fa Mc l1uOc VC

r en ird) nguy~1 c sa

bull bull p if altl nguol ~n phan ann c w n03rr pt31 Ira malg tmh ct3 l1Uong 111J1 pnl Sinn Uf glao

deh muil Mng noo (j1C1YJ tal gtltIn3 n I ban la ~ltm II dQc a v COng I bao yOm eli cae

IInoan mal a kl11nh~p o(~ll t ong Qua gIlO nMn 0 1 ac

bull Cnt pm pntli fa phun aM cae noon PNil tra ehO nang nOB 0laquo0 ill dft nhan dltCfC H I ngl101 ban

txIac dtl tung cilp (nO 119101rnua nlm chlla I lIa (0 Chva C) t03 dan hO$ltehtla du nilmiddotSo

Ul Ioeu l(Q loan va cae khean pMI fa eno ngtl(1 Ilo d~m9 vb l~11fongnghi ph6p c-at khoan chphi san gtuAIklnn doml1 pha InCh frOc

bullbull PI1a tra Khac pMn ann cac knoan pha Ie kl16ng co tiM thvcmg ma bullbullOng hen quan d~ngUKl

tllch mua oan cung ca nang n6ltl (Nh bullbullu

411 VoneM $0 hUU

v6n gop CUii chil sO hfru

Von 61 cua eMu W hUJdllC 9tH nhiltl nco sb On thile dtl gop eua

Thtflg dv 11m cd p1l8f1

Thang au bullbullbullOn co pMo dllqC gil ohM lheO chenlll n t(fll gill 0113Mon va m nh 8 c6 pn~ulthI phal h3h I~n du pMI Mh b6 SiJtlg eMn ~h Qlva gra tat pl13 htlnh va gra III S6 sach cua

co p u 119 Q phim vOn elia Iftll pheu cnu ~n dO khl dao han eN ph 1I1le ~p I n lan (f n v cphal hanh 1)6 sung cO plllampiJ va 181pha nanl co pnfeU QUy l2uqc gh lam I~ogdo- v60 cO ph~n

Von khat clia chJi 50- hfru

Von khac va c nlnh th3nh 00 b6 sung liJ II t Qua noal dqng 1nn Cantl an la al 131san Y) gl3

til COn -vag If hap Ii cua cae tal san d 0lt lang Pie ~I tro saLl nl N cae khoan tlu pMIncentp n~u c6l1~n Quan dtfm cae tal san na

Co p h tO U fitly

Ktu mud l)t c6 phlGu do Coog Ij gthat hMh k~n len tra bao gbm ~ cae chi phi htln quan dhn gf30

dleh duOpound 1111h~fl 1300 phleu quy va 6(11)( phan ltlnh Itl mcentt Id10ar glall tflr lOons 160 ch0 W hllltKh tltll oMI nann chenn l~ch gllIa g tal pM nanh va 9 so 53Ch eva c6 ptueu l)u9 ($uqc gnl VaD

kh03n mu TtHng (Jlf vOn fiJ phtm

412 Phdnph611Qi nhu~n

LeI ollu~n sau lhue tou oMp ooaln9 Ie dUQc pr-An pn6 eno cat c6 dOng sa klt rlitne ~ 000

qJY thea Dlftu l~ cUll CCng tv c(ng rdl cal qUI doh eua phap lui vd oil dVo-c Oal hOI d6ng eO d6ng

pM duel

viae ph~ I pitt Iq nhU~11lt110C3CfiJ lt1009 dIQC can ntac ~n cae l(noan mile phi lgtt~nl~ nam trong

I nou n sau thu6 cftUa pMn phOI COt bullbull6 irn nlf6ng O~n uCraquo9 lIei Vtf ian ctlilUI cO tvltnfllJ

al do (fan gila tal ta san mang dl goP 00 13ido dMh g13 Icae h~an mtC en ~ cae COIISCll tarC1llnh va cae KI1Dan mue p ~n t~ It c

Co luc (julie gtll n n fa fl9 pn81 (fa kh (IvOc Oal hOI OOngc6 4001 )M OlJvl

413 Gill nh n (loanh thu va lhu nh~p

D03fth tflU btm hang

Doann thu ban hang hOG lranh ph m duoc hi nllltinkOI d6og1h61 loa mArt cuc cMu n sau

i8

BAo cAo THUONG NIEN NAM 2017 Trang 4061

C O N G T V C O p H A N C H E B I E N T H i r V s A N X U A T K H A u M I N H H A l

CONG TY co PH N CHe BIE THUY AN U T KHAu ItliH HAl

SO O~ 1111cngC30 TMng pnvCng tl IMrm rahO Ca Mau fmh Ctl Mall

THUYfT MINH sAo cAo TAl CHiNH

GhbullbullbullMm tal cllll1tl ltat thue 30 n93131 thang 12 fllfl 2017

COn ly a Chubn glUO tJ IOn ru ro 10etgtgao n bullbulllt11qls~n sO ft san phamplI hlt$ hang

h6a etto ngWI mUltl

cong tv kh6ng COn mJrn gCr quyen quail Iy nang noa nhv rgltl(J so hUu nang hoa ho~c quyn

Ije(t) scal tHing hOaDoonh tho duO lac dll1h tVlJng do chilc chtin

bull Cong ty ltfa lhu lTCCheac se thu dl1OC 101ICn tllh te w 9ao OK ba hang

a- din I11100c C 1 phi lien quao den 9100 ltlenban Moe

Doanh mu cung cap djch V

Doanh thu cua gum Oleh GV1g ~p alell W 4L1Qc 9hl oMn ktu j(~t qua cua 9130 dieM ltf6 lt1OocX4C

dmh mOl caCfl dang In c$y Troong I11P dCh Yl dVlc lhuc h~n tOllg lheu Iltj thi Quanti tnu dlJl)C

9 I tl ~n rangy lt111~ cln CU tao lie qa p~n ceng ~da Moan thdn I bullbullbullao ngay ~t tIlue kv kloan ~ ua cua 9ao dlCfl cung cap dlCh ~tdllOC ()C~l1h hi thoa man tal ca cae d~u kl~tl SClll

Ooaoh thu UQC tic dr) 1010119do chac char

Co kha njng nil dlrtC1(11ien Kmn te tv gino dKh cung cap dlCt1 vv ltYoXac dlnh U~ phan cong iI~C dt lloan tMoo laO ngayen At IhtlC ky ta c inh

ae 111nhdvOc en phi ptttli SHlh cno gino dlCt1 va Chi ph d~ hoan M g60 SiCl1 ClIog cap f1lCtl

bullbullbullbulldo

Nm It1dvgc 9ft hhan lfbn co samp don lich dU(]C xac dlnh irOn s6 dv cae ta noon Hen glit va I~isuat llitc fe 1irt19 ley

C6 tu e va tcent n h u im dlJ9C th ia

Co tlfe v) Jill nhuM dltoc cIla 4U~c t1J onan Ill C~ng yen dvoe qUien 11J~ocO luC h($ Iql nouan

hi VI~ gop on CO tv dvltgtc nhan bang lt6 P1110llcni dttOC theo lticent1 $0 VQr1g CO phl~U tang IMmMng llll lln4lo gll In cO phJtu OhM dU(lddlJqc gnl I1nAo heo m~nl1 gla

414 Chi phi tIl vay

Ch pl1 lt1 lay tgtac gOm lll u4n lat cae ct1 phi khac P l snh lefl q Ie L p deuron C 1C kIloonvay

en ph 111lay ltIVett gtn liMn lao chI pnlldH phal $lnl1 Trult1ng hop hi phi d lay hM qJ$n we http(II Vt~C dflu 1 fBy dVl1g hoac san Jar taS n 0amp dang can c6 ~llhat gn ltiii cal (trerl 12 mang)

tte co the dlJlt1 lao su dWlltl tlleO moe dicn dilll ItuoC ho3c Otltl ttll era Of d va nay duQC bullbullbull60 hoa

00 yOJ Khean lay rlt19 phlC U v~c tlf d~ng ta siln eO jntl bAt dOng san if bullbull llf ta v~ 6110c

von hOa C ca Il 10(11glan x~y dvtlg JO t 2 hang Ca bull oan thu nhtlo pMt sinn t i t I~ dau ill

lam lllOlca e khOllfl vay (1UltYCgIll gtam nguy~n gill tal safl co l qua

415 Thull tflu nl1~p doanh nghi9p

Chi ptll hoe tllu nhttp Cloan nghep b gom tlloo thu n ~p doanh nghiep lI~n haon v thue Ihu

final (ioan ngnl p noon la

ThlJe fhu flh~p fll~ II nh

Thue trlll nMp Hen l180M 14Khoan thue dlmc linn da lf~n mu I1hap H1h lnu~ Thutlh~p lmhthuamp

cn~nh tcentCh SO amp iq nhuiln ke toM a dO dl6u chinn cae I-hoan chenh leer tm hcentlgwa thuO Itt k~

t~n cae en ph kt16ng dltfoC tnt Cuns noll (f16u chinr C he n tn bullbull tl~ bullbullhOng pMl Chill Ihu~ va

cae ktlrgtan 10 duQCchuy~

19

bullbull

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 4161

CONG TV CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PHAlli CHE BIl~1IITHUY SAN U T KHAu MI H HAl

SO09 t r cm g Cao ThaOl plllOOI 8 I anti pno Ca au I nh Cil Miu

THUYET MINH sAo cAo TAl CHINHC to lam fj C1l1r lltel trluC gtI 0 nga 3 11 ng ntJrn 017

ThuiJ Ihu n h trp M In li

Tn ttl nl1~p hOltln lal fa Kh bull n tI1l1e tl111nnap tloarm Igh ep se prllt) nop O~c se dvOc hltgtan tal do

C1lmiddotnh ~ lam nO 9ua ga (j hi 56 cua ta san (l OQ phal Ira CPO moe ch llt)p8M MO tal etnn

va 00 S(J mh thue u ntl3P Thu~thy nhltlp ho~n la pllJl ITa dUQ tll flI1 n cho tat eel c knOdn

chenn qch ~m thai chit hue Ta san IOU Inu nMp hotl lal chi duQc 9ht nhtln kill chtl chan fong

tv 09 la ~ co 10nhu~o 1M Un ll $V ltlong nh(trlS en n ~h Ibullbullm thOI tQC hAu trlJ flay

Gl~ If gill 00 cua tal san thu~ Ino nMP Joanh ngl1tCP holn la dltOc xetn xat la va o ng)y llt~t thuc

nam tal cnlOh ~illSe t1ltQCgo flam den mllc dam baa chac chan co di kJnhulm Mil nu~ ChOpMpfql Jeh ella m~t pnan noac loan lgtcent tal san 1IIuJllhu nt~p Moan lal diJ1C Slr dung Cae t1san Ihu4 lilu

nna coalln nghlCp non la Chua dl1PC Ill nnan ttWc dlJy dvcc Item x4t tal vao l19ay ~I flue lll1m

ta Chi III bullbull1 dvac ghl rma ill f ~c etlQr CO41i1lt11n Ud(l tint mJl~ c e cO tn Slt dV9 cmiddot c tal sanue tnu nnap nOOn lal chua 9111 Mil nSf

Ta san th~ tnu n ltlphoon a va lh1J~ n~p hoan pha tra dvQC lv (jlllh 0 tnbullbulle sua aU

tint ssect) 0109 coo n m la sl cklQc lOuII I hay IIg p alfa UQC man loan ava tf~fl c m uc

IhUamp $ultlt CO hj~u VC la nga J(C thue nam ta chlnh Thue trw 11 p Min l~l (JqC 911nh~n laoSao campl kat qua heat dqng klflh doanh va tn gill tNC http lao von ChU sO ntHJ kill khoan lhue do

Jtenquan d~f1 cae kh03f1 mlc dvoc gill th~ng lao von ltflu sO heiu

Ta san thue thu f1fItlp h031 131va nO (huef1U fln~j) hoan 3 pMllra O~C bu tnt kOI

bull COng ty co quyM hQp pMp duolt DU rj glfs Ull san middotu ttlu n1ap hi n hmh 61 ue trlu nhap

I)~nhann pllal nop va

bull Cae ttl san hUe hu nM hotln Y va hu6 tou I1lcentP t-odl1 la ph lrG nay Um qan dn Irlll~ hu

oM deanh nghcentp dttOC quan ly 001 CUJ1g mt)1 00 Qtlan lf1ul

061 VOj cung m~l dan VI CillO l1lJe noampc

Cong ty dlf dlnn Ina111loan loue ttlu ontlP hl)o nann phal la vA tal san hull thu nh$p ht~n

nant en CO sO Ihldi hoac th hOt lltilt san ltJ6ngnO 0 ~ ec thonO n llQptla ri (ong

vn~ 1lt1 110n9 la rl cae t loan trQtlg leu a lhmiddot ttl bullbull I1Mo 10lt11 IQ pMl ra tloqc la sanIe thu f1hl loan la 0 0 ( than oin l10ac hU

Cae 000 cae mue eua C60g tygtil d~ Jllm lfa bOlC C 1 Galllhu 00 W lt1pdng cu bullbullluat hue cho

wng 10000tfl9h~p v~ va VI~C gloll trilh 11 cuns nhll cMp llluan thee nhj~u~ kMc nhal Mn s611~1l eua ba cao ta Chmn co lne seckhac VOl s6 h~u eun c t quan thue

416 S6nlan quan

C~c ben UQe COl til lien Quan ne mCI n co kM nang Kt4m Seal hoae co anh hllampng dang ke (lOIVQl n t4 tron iii c ra uy diMI cac Chinn S3Ch tal chmh va oat d6ng Cae bampn cGng dO(Ic xem

3 Mn en quan n l CUS du S(1 kl~ s chung Flay en u ann hUOn) 11119 e chung

ClJC db tUl1g S3u ~tlt 6Uclt xem ia 00lt1 c6en quan

Tiln d61 tUqng

Cong t t CO phAn Tl1uy San Sa e and Fresh

Cong t l Co pMn Thuy San Klon G30g

HI) 6bng 1J11111 8an Kiem S03t Ban Glargt damp

Quunlt

Cong II CO CUllj c6 (fOOg J(mCong 11 er It

1nann tin umiddotn It Gnu coot

17 Kha nang hO l d9n9 lion tlC

Tal ng3y 31 thao9 12 l1am 2ltJ17 C6ng y eo ooan 10 luy f 11101 vOn eM sa hCru 175392870902

VND va NO ng3n han WOI Tal san ngOn h4tn 384 743402 1m VND Kha nang h~t 110ng bEln tveella Cong ty phu thu6c vao Oat dOng kmh d nil Ccent l~l 13 VI(C b~P toe n6 tfQ cil3 cae c6 lt76ngbong

lvcmg la va o ngayap OliO cao nay OIlS COIf do nao de Ban Gsm d6c lin raog Cong ty hoa

20

BAO CAO THUONG NIEN NAM 2017 Trang 4261

CONG TY CO PHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG cO PtlAN CHE 61tH TI1UY SAN XUAl KHAu MINH HA

Sltl 09 QuOng CaoThang phuong e nann ph6 Cill Mau tinh Ca Mau

THUYIT MINH BAo cAo TAt CHINHCho flam tal C11011kelltlUc vao ngay 31 lhang 12 n~m 2017

6ng Inn ooann Ong ltcent ~uOrg WOI1S JarCUl9 nluT V~C cae colon lltm Sd kt1)ng II p we hb trQ

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

CONG tV cO pHAN CHi BIEN IH0v SAN xuA r HAU MINH HAl

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THUVtT MINH BAo cAo TAl CHiNHeno 1lITlla chinn kelUC lao ngay 31 (hang 12 19m 2017

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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Trang 4661

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

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Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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27

Trang 4961

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BAo cAo THUONG NIEN NAM 2017 Trang 5061

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

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705951

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~11 TOngdo nil thu

201II 0

2016

VND

Doaltl ltlu On hMg

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BAo cAo THUONG NIEN NAM 2017

343 1 I250 635 161 052 300 08213659377296 19024026408

55086642

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Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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BAo cAo THUONG NIEN NAM2017

2017 2016

NO VND

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1470134 487

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39031 21lHl33 32 164 Hi2 075

50 437100 250pound2650020289828 725005617

249226679t

150000 1 960009

39102095961 35664282992

2017 2016

0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

SO os dlfltm9 Cao TMng pnlJOOg d marm pM Ca Mau 1 Ca Mal

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5554431U86

2011

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967377 381

bull~384 069

11 1161450

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2 121Hi543

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262538 6305311938176J 190348

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J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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BAo cAo THUONG NIEN NAM 2017 Trang 5561

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BAo cAo THUONG NIEN NAM 2017 Trang 5661

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CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

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Page 23: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

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13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

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14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

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Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

III tal san cO djfh I1vu tunh duQC bel hay ~n nh Iy nguy n 9 va gia til hao mOl Oy e duOC ~oa56 va fll 10 pMI gtmll dl) thanh ly lJlJ(7C grl ntl(ln vlo 1I1Unt htiy U I phi tlong n3m

Tal san cO dlnh nuu nillh IIvoc kh8u nao thea phlJOng phap ltIucng lnang dVQ ten thO1 Sian tlCtu

olog uoe linn So nam ilthau hao cua cae loal tal san eo dlnh huu htnh nhlf sau

NIla wa V~l uel1 rue

May m6c th~ bl

PhvOng l(tn 1~n till

Thl4t hI dung CJ ltlvan I

4amp Tal ~afl co dinh va tunh

Tal san co diM 1 6 thnn 1UOc 1M 11bulln meo 119U) n ga InllaQ moo 0Y6

Ngu en 98 tal san c6 ltlnh 0 hlnh 000 tTl loan 00 ecnl ph m C6ng I phal bO fa ~~ co dIQC

la $30 c6 dlnh Ilnh lton mOl dem va at sa-t dO lac lrang thai 53 so g sit dvng 011 plll h~Oquand n tal san cO doh 16 fMh phclt (lnl1 gtau Ith 9h nn n bal d3u duQC ~hl nhQn la chi phi san xu~t lOn Quanti hong n~m lrv 1lt111cae eh phi nay gan hilln vo l11(yt la san co 0 nt II) hinh cv th~ va lamtang IIYlfeh Klnl1 te Iv cac tal san nay

Khl tilr san c6 11mhbullbull0 hlnn tilJQC llan hay tnann 19 ngllym SIS va 913 In hac men iuy k~ dliQc x6a s6Ill I~l 16pMl smh do lhanh ly t1UQCgil nhm lao thu n~p h$y chi phi trong nam

Tal $30 c6 dlnn vO hlnh cUr) COng y gem

Quyon SIP dVng dit

uyen s - i olmg 12jt Ja toan b6 cae chi phi IhlC Ie Cong y dil Clu ra c6 i en Quan true It~p ta dt sir

dung bao gcm len ch ra t1~ co quyen Slt dVng dat Chi ptll eM den bu gtal pl0lI9 m~t bang san

ill m~1t~n9 Ie phi trvOc oa

Quyen sir dun dal cua Cong I) dUoc khau tlaO nflU hau dvOC kllaw nao lIleo PhliQog phap aveill]hang elva tr~m IM1 9iltll1 Sli dVllg dill 20 ll~flI qvy~n bf dvng 1a kM lhtli han kllOng dltl)C 11nllkhau hac

410 ~ kboM Oil phal tril va chi phi pMI (rlaquo

cae khoon nO phal lci va Ch ph pnnl ttli tlllOC ghl nhm cno sO t~n pM tro tong ltrong lai l$n

quan d~n Mn~ hoa va dlch liU d~ nhan dl9C Chi phi phiH Ira duac gtll ilMn chia ln~ncae to e IIntltI(7P 11 Ie sO leo phcii a

BAo cAo THUONG NIEN NAM 2017 Trang 3961

co dong

CONG TY CO PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG T co PHA CH~ 81~N THUV SAN xuAT KHAU t INH HA

S6 09 d1lOl9 C Tllang ptl110ng e ttlantl pM C ~ iJ f ca ~a

THUYET MINH sAo cAo TAJ cHi HC Q Ill la e 11 I Iv Yael 93y 3~ ang 12 flam 2017

VI P ~n 10cae floan phal lrlla ptiltl mi flg~JI oM Chi phI ptJ r41 va ph fa Mc l1uOc VC

r en ird) nguy~1 c sa

bull bull p if altl nguol ~n phan ann c w n03rr pt31 Ira malg tmh ct3 l1Uong 111J1 pnl Sinn Uf glao

deh muil Mng noo (j1C1YJ tal gtltIn3 n I ban la ~ltm II dQc a v COng I bao yOm eli cae

IInoan mal a kl11nh~p o(~ll t ong Qua gIlO nMn 0 1 ac

bull Cnt pm pntli fa phun aM cae noon PNil tra ehO nang nOB 0laquo0 ill dft nhan dltCfC H I ngl101 ban

txIac dtl tung cilp (nO 119101rnua nlm chlla I lIa (0 Chva C) t03 dan hO$ltehtla du nilmiddotSo

Ul Ioeu l(Q loan va cae khean pMI fa eno ngtl(1 Ilo d~m9 vb l~11fongnghi ph6p c-at khoan chphi san gtuAIklnn doml1 pha InCh frOc

bullbull PI1a tra Khac pMn ann cac knoan pha Ie kl16ng co tiM thvcmg ma bullbullOng hen quan d~ngUKl

tllch mua oan cung ca nang n6ltl (Nh bullbullu

411 VoneM $0 hUU

v6n gop CUii chil sO hfru

Von 61 cua eMu W hUJdllC 9tH nhiltl nco sb On thile dtl gop eua

Thtflg dv 11m cd p1l8f1

Thang au bullbullbullOn co pMo dllqC gil ohM lheO chenlll n t(fll gill 0113Mon va m nh 8 c6 pn~ulthI phal h3h I~n du pMI Mh b6 SiJtlg eMn ~h Qlva gra tat pl13 htlnh va gra III S6 sach cua

co p u 119 Q phim vOn elia Iftll pheu cnu ~n dO khl dao han eN ph 1I1le ~p I n lan (f n v cphal hanh 1)6 sung cO plllampiJ va 181pha nanl co pnfeU QUy l2uqc gh lam I~ogdo- v60 cO ph~n

Von khat clia chJi 50- hfru

Von khac va c nlnh th3nh 00 b6 sung liJ II t Qua noal dqng 1nn Cantl an la al 131san Y) gl3

til COn -vag If hap Ii cua cae tal san d 0lt lang Pie ~I tro saLl nl N cae khoan tlu pMIncentp n~u c6l1~n Quan dtfm cae tal san na

Co p h tO U fitly

Ktu mud l)t c6 phlGu do Coog Ij gthat hMh k~n len tra bao gbm ~ cae chi phi htln quan dhn gf30

dleh duOpound 1111h~fl 1300 phleu quy va 6(11)( phan ltlnh Itl mcentt Id10ar glall tflr lOons 160 ch0 W hllltKh tltll oMI nann chenn l~ch gllIa g tal pM nanh va 9 so 53Ch eva c6 ptueu l)u9 ($uqc gnl VaD

kh03n mu TtHng (Jlf vOn fiJ phtm

412 Phdnph611Qi nhu~n

LeI ollu~n sau lhue tou oMp ooaln9 Ie dUQc pr-An pn6 eno cat c6 dOng sa klt rlitne ~ 000

qJY thea Dlftu l~ cUll CCng tv c(ng rdl cal qUI doh eua phap lui vd oil dVo-c Oal hOI d6ng eO d6ng

pM duel

viae ph~ I pitt Iq nhU~11lt110C3CfiJ lt1009 dIQC can ntac ~n cae l(noan mile phi lgtt~nl~ nam trong

I nou n sau thu6 cftUa pMn phOI COt bullbull6 irn nlf6ng O~n uCraquo9 lIei Vtf ian ctlilUI cO tvltnfllJ

al do (fan gila tal ta san mang dl goP 00 13ido dMh g13 Icae h~an mtC en ~ cae COIISCll tarC1llnh va cae KI1Dan mue p ~n t~ It c

Co luc (julie gtll n n fa fl9 pn81 (fa kh (IvOc Oal hOI OOngc6 4001 )M OlJvl

413 Gill nh n (loanh thu va lhu nh~p

D03fth tflU btm hang

Doann thu ban hang hOG lranh ph m duoc hi nllltinkOI d6og1h61 loa mArt cuc cMu n sau

i8

BAo cAo THUONG NIEN NAM 2017 Trang 4061

C O N G T V C O p H A N C H E B I E N T H i r V s A N X U A T K H A u M I N H H A l

CONG TY co PH N CHe BIE THUY AN U T KHAu ItliH HAl

SO O~ 1111cngC30 TMng pnvCng tl IMrm rahO Ca Mau fmh Ctl Mall

THUYfT MINH sAo cAo TAl CHiNH

GhbullbullbullMm tal cllll1tl ltat thue 30 n93131 thang 12 fllfl 2017

COn ly a Chubn glUO tJ IOn ru ro 10etgtgao n bullbulllt11qls~n sO ft san phamplI hlt$ hang

h6a etto ngWI mUltl

cong tv kh6ng COn mJrn gCr quyen quail Iy nang noa nhv rgltl(J so hUu nang hoa ho~c quyn

Ije(t) scal tHing hOaDoonh tho duO lac dll1h tVlJng do chilc chtin

bull Cong ty ltfa lhu lTCCheac se thu dl1OC 101ICn tllh te w 9ao OK ba hang

a- din I11100c C 1 phi lien quao den 9100 ltlenban Moe

Doanh mu cung cap djch V

Doanh thu cua gum Oleh GV1g ~p alell W 4L1Qc 9hl oMn ktu j(~t qua cua 9130 dieM ltf6 lt1OocX4C

dmh mOl caCfl dang In c$y Troong I11P dCh Yl dVlc lhuc h~n tOllg lheu Iltj thi Quanti tnu dlJl)C

9 I tl ~n rangy lt111~ cln CU tao lie qa p~n ceng ~da Moan thdn I bullbullbullao ngay ~t tIlue kv kloan ~ ua cua 9ao dlCfl cung cap dlCh ~tdllOC ()C~l1h hi thoa man tal ca cae d~u kl~tl SClll

Ooaoh thu UQC tic dr) 1010119do chac char

Co kha njng nil dlrtC1(11ien Kmn te tv gino dKh cung cap dlCt1 vv ltYoXac dlnh U~ phan cong iI~C dt lloan tMoo laO ngayen At IhtlC ky ta c inh

ae 111nhdvOc en phi ptttli SHlh cno gino dlCt1 va Chi ph d~ hoan M g60 SiCl1 ClIog cap f1lCtl

bullbullbullbulldo

Nm It1dvgc 9ft hhan lfbn co samp don lich dU(]C xac dlnh irOn s6 dv cae ta noon Hen glit va I~isuat llitc fe 1irt19 ley

C6 tu e va tcent n h u im dlJ9C th ia

Co tlfe v) Jill nhuM dltoc cIla 4U~c t1J onan Ill C~ng yen dvoe qUien 11J~ocO luC h($ Iql nouan

hi VI~ gop on CO tv dvltgtc nhan bang lt6 P1110llcni dttOC theo lticent1 $0 VQr1g CO phl~U tang IMmMng llll lln4lo gll In cO phJtu OhM dU(lddlJqc gnl I1nAo heo m~nl1 gla

414 Chi phi tIl vay

Ch pl1 lt1 lay tgtac gOm lll u4n lat cae ct1 phi khac P l snh lefl q Ie L p deuron C 1C kIloonvay

en ph 111lay ltIVett gtn liMn lao chI pnlldH phal $lnl1 Trult1ng hop hi phi d lay hM qJ$n we http(II Vt~C dflu 1 fBy dVl1g hoac san Jar taS n 0amp dang can c6 ~llhat gn ltiii cal (trerl 12 mang)

tte co the dlJlt1 lao su dWlltl tlleO moe dicn dilll ItuoC ho3c Otltl ttll era Of d va nay duQC bullbullbull60 hoa

00 yOJ Khean lay rlt19 phlC U v~c tlf d~ng ta siln eO jntl bAt dOng san if bullbull llf ta v~ 6110c

von hOa C ca Il 10(11glan x~y dvtlg JO t 2 hang Ca bull oan thu nhtlo pMt sinn t i t I~ dau ill

lam lllOlca e khOllfl vay (1UltYCgIll gtam nguy~n gill tal safl co l qua

415 Thull tflu nl1~p doanh nghi9p

Chi ptll hoe tllu nhttp Cloan nghep b gom tlloo thu n ~p doanh nghiep lI~n haon v thue Ihu

final (ioan ngnl p noon la

ThlJe fhu flh~p fll~ II nh

Thue trlll nMp Hen l180M 14Khoan thue dlmc linn da lf~n mu I1hap H1h lnu~ Thutlh~p lmhthuamp

cn~nh tcentCh SO amp iq nhuiln ke toM a dO dl6u chinn cae I-hoan chenh leer tm hcentlgwa thuO Itt k~

t~n cae en ph kt16ng dltfoC tnt Cuns noll (f16u chinr C he n tn bullbull tl~ bullbullhOng pMl Chill Ihu~ va

cae ktlrgtan 10 duQCchuy~

19

bullbull

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 4161

CONG TV CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PHAlli CHE BIl~1IITHUY SAN U T KHAu MI H HAl

SO09 t r cm g Cao ThaOl plllOOI 8 I anti pno Ca au I nh Cil Miu

THUYET MINH sAo cAo TAl CHINHC to lam fj C1l1r lltel trluC gtI 0 nga 3 11 ng ntJrn 017

ThuiJ Ihu n h trp M In li

Tn ttl nl1~p hOltln lal fa Kh bull n tI1l1e tl111nnap tloarm Igh ep se prllt) nop O~c se dvOc hltgtan tal do

C1lmiddotnh ~ lam nO 9ua ga (j hi 56 cua ta san (l OQ phal Ira CPO moe ch llt)p8M MO tal etnn

va 00 S(J mh thue u ntl3P Thu~thy nhltlp ho~n la pllJl ITa dUQ tll flI1 n cho tat eel c knOdn

chenn qch ~m thai chit hue Ta san IOU Inu nMp hotl lal chi duQc 9ht nhtln kill chtl chan fong

tv 09 la ~ co 10nhu~o 1M Un ll $V ltlong nh(trlS en n ~h Ibullbullm thOI tQC hAu trlJ flay

Gl~ If gill 00 cua tal san thu~ Ino nMP Joanh ngl1tCP holn la dltOc xetn xat la va o ng)y llt~t thuc

nam tal cnlOh ~illSe t1ltQCgo flam den mllc dam baa chac chan co di kJnhulm Mil nu~ ChOpMpfql Jeh ella m~t pnan noac loan lgtcent tal san 1IIuJllhu nt~p Moan lal diJ1C Slr dung Cae t1san Ihu4 lilu

nna coalln nghlCp non la Chua dl1PC Ill nnan ttWc dlJy dvcc Item x4t tal vao l19ay ~I flue lll1m

ta Chi III bullbull1 dvac ghl rma ill f ~c etlQr CO41i1lt11n Ud(l tint mJl~ c e cO tn Slt dV9 cmiddot c tal sanue tnu nnap nOOn lal chua 9111 Mil nSf

Ta san th~ tnu n ltlphoon a va lh1J~ n~p hoan pha tra dvQC lv (jlllh 0 tnbullbulle sua aU

tint ssect) 0109 coo n m la sl cklQc lOuII I hay IIg p alfa UQC man loan ava tf~fl c m uc

IhUamp $ultlt CO hj~u VC la nga J(C thue nam ta chlnh Thue trw 11 p Min l~l (JqC 911nh~n laoSao campl kat qua heat dqng klflh doanh va tn gill tNC http lao von ChU sO ntHJ kill khoan lhue do

Jtenquan d~f1 cae kh03f1 mlc dvoc gill th~ng lao von ltflu sO heiu

Ta san thue thu f1fItlp h031 131va nO (huef1U fln~j) hoan 3 pMllra O~C bu tnt kOI

bull COng ty co quyM hQp pMp duolt DU rj glfs Ull san middotu ttlu n1ap hi n hmh 61 ue trlu nhap

I)~nhann pllal nop va

bull Cae ttl san hUe hu nM hotln Y va hu6 tou I1lcentP t-odl1 la ph lrG nay Um qan dn Irlll~ hu

oM deanh nghcentp dttOC quan ly 001 CUJ1g mt)1 00 Qtlan lf1ul

061 VOj cung m~l dan VI CillO l1lJe noampc

Cong ty dlf dlnn Ina111loan loue ttlu ontlP hl)o nann phal la vA tal san hull thu nh$p ht~n

nant en CO sO Ihldi hoac th hOt lltilt san ltJ6ngnO 0 ~ ec thonO n llQptla ri (ong

vn~ 1lt1 110n9 la rl cae t loan trQtlg leu a lhmiddot ttl bullbull I1Mo 10lt11 IQ pMl ra tloqc la sanIe thu f1hl loan la 0 0 ( than oin l10ac hU

Cae 000 cae mue eua C60g tygtil d~ Jllm lfa bOlC C 1 Galllhu 00 W lt1pdng cu bullbullluat hue cho

wng 10000tfl9h~p v~ va VI~C gloll trilh 11 cuns nhll cMp llluan thee nhj~u~ kMc nhal Mn s611~1l eua ba cao ta Chmn co lne seckhac VOl s6 h~u eun c t quan thue

416 S6nlan quan

C~c ben UQe COl til lien Quan ne mCI n co kM nang Kt4m Seal hoae co anh hllampng dang ke (lOIVQl n t4 tron iii c ra uy diMI cac Chinn S3Ch tal chmh va oat d6ng Cae bampn cGng dO(Ic xem

3 Mn en quan n l CUS du S(1 kl~ s chung Flay en u ann hUOn) 11119 e chung

ClJC db tUl1g S3u ~tlt 6Uclt xem ia 00lt1 c6en quan

Tiln d61 tUqng

Cong t t CO phAn Tl1uy San Sa e and Fresh

Cong t l Co pMn Thuy San Klon G30g

HI) 6bng 1J11111 8an Kiem S03t Ban Glargt damp

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

CONG tV cO pHAN CHi BIEN IH0v SAN xuA r HAU MINH HAl

Scent OSdfOng Cao Than pnuOng 8 toann PiligtCa Mau Mil en Mall

THUVtT MINH BAo cAo TAl CHiNHeno 1lITlla chinn kelUC lao ngay 31 (hang 12 19m 2017

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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27

Trang 4961

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BAo cAo THUONG NIEN NAM 2017 Trang 5061

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

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5 11 Cae kl10an myc n90111 bang coin dol toan

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311 lOU 01f01t2017

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1j 322 723 15322123

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279562 27ff82

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705951

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~11 TOngdo nil thu

201II 0

2016

VND

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BAo cAo THUONG NIEN NAM 2017

343 1 I250 635 161 052 300 08213659377296 19024026408

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Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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BAo cAo THUONG NIEN NAM2017

2017 2016

NO VND

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39031 21lHl33 32 164 Hi2 075

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249226679t

150000 1 960009

39102095961 35664282992

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0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

SO os dlfltm9 Cao TMng pnlJOOg d marm pM Ca Mau 1 Ca Mal

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3021 723827071 924071 23 19

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5554431U86

2011

VND

967377 381

bull~384 069

11 1161450

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2 121Hi543

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262538 6305311938176J 190348

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

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33

BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

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P~f thu Jctlachhang

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BAo cAo THUONG NIEN NAM 2017 Trang 5661

CONG TY co PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PH~ CHE BIEN THUY SAN XU T KHAU MINH HAl

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75503000

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5325011800

Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

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CONG TY CO PHAN CHt BIEN THirY sAN XUATKIIAu MINH HAl

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Page 24: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

CONG TY CO pHAN CHE BIEN THUY sAN XUAT KHAu MINH HAl

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13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

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14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

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Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

III tal san cO djfh I1vu tunh duQC bel hay ~n nh Iy nguy n 9 va gia til hao mOl Oy e duOC ~oa56 va fll 10 pMI gtmll dl) thanh ly lJlJ(7C grl ntl(ln vlo 1I1Unt htiy U I phi tlong n3m

Tal san cO dlnh nuu nillh IIvoc kh8u nao thea phlJOng phap ltIucng lnang dVQ ten thO1 Sian tlCtu

olog uoe linn So nam ilthau hao cua cae loal tal san eo dlnh huu htnh nhlf sau

NIla wa V~l uel1 rue

May m6c th~ bl

PhvOng l(tn 1~n till

Thl4t hI dung CJ ltlvan I

4amp Tal ~afl co dinh va tunh

Tal san co diM 1 6 thnn 1UOc 1M 11bulln meo 119U) n ga InllaQ moo 0Y6

Ngu en 98 tal san c6 ltlnh 0 hlnh 000 tTl loan 00 ecnl ph m C6ng I phal bO fa ~~ co dIQC

la $30 c6 dlnh Ilnh lton mOl dem va at sa-t dO lac lrang thai 53 so g sit dvng 011 plll h~Oquand n tal san cO doh 16 fMh phclt (lnl1 gtau Ith 9h nn n bal d3u duQC ~hl nhQn la chi phi san xu~t lOn Quanti hong n~m lrv 1lt111cae eh phi nay gan hilln vo l11(yt la san co 0 nt II) hinh cv th~ va lamtang IIYlfeh Klnl1 te Iv cac tal san nay

Khl tilr san c6 11mhbullbull0 hlnn tilJQC llan hay tnann 19 ngllym SIS va 913 In hac men iuy k~ dliQc x6a s6Ill I~l 16pMl smh do lhanh ly t1UQCgil nhm lao thu n~p h$y chi phi trong nam

Tal $30 c6 dlnn vO hlnh cUr) COng y gem

Quyon SIP dVng dit

uyen s - i olmg 12jt Ja toan b6 cae chi phi IhlC Ie Cong y dil Clu ra c6 i en Quan true It~p ta dt sir

dung bao gcm len ch ra t1~ co quyen Slt dVng dat Chi ptll eM den bu gtal pl0lI9 m~t bang san

ill m~1t~n9 Ie phi trvOc oa

Quyen sir dun dal cua Cong I) dUoc khau tlaO nflU hau dvOC kllaw nao lIleo PhliQog phap aveill]hang elva tr~m IM1 9iltll1 Sli dVllg dill 20 ll~flI qvy~n bf dvng 1a kM lhtli han kllOng dltl)C 11nllkhau hac

410 ~ kboM Oil phal tril va chi phi pMI (rlaquo

cae khoon nO phal lci va Ch ph pnnl ttli tlllOC ghl nhm cno sO t~n pM tro tong ltrong lai l$n

quan d~n Mn~ hoa va dlch liU d~ nhan dl9C Chi phi phiH Ira duac gtll ilMn chia ln~ncae to e IIntltI(7P 11 Ie sO leo phcii a

BAo cAo THUONG NIEN NAM 2017 Trang 3961

co dong

CONG TY CO PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG T co PHA CH~ 81~N THUV SAN xuAT KHAU t INH HA

S6 09 d1lOl9 C Tllang ptl110ng e ttlantl pM C ~ iJ f ca ~a

THUYET MINH sAo cAo TAJ cHi HC Q Ill la e 11 I Iv Yael 93y 3~ ang 12 flam 2017

VI P ~n 10cae floan phal lrlla ptiltl mi flg~JI oM Chi phI ptJ r41 va ph fa Mc l1uOc VC

r en ird) nguy~1 c sa

bull bull p if altl nguol ~n phan ann c w n03rr pt31 Ira malg tmh ct3 l1Uong 111J1 pnl Sinn Uf glao

deh muil Mng noo (j1C1YJ tal gtltIn3 n I ban la ~ltm II dQc a v COng I bao yOm eli cae

IInoan mal a kl11nh~p o(~ll t ong Qua gIlO nMn 0 1 ac

bull Cnt pm pntli fa phun aM cae noon PNil tra ehO nang nOB 0laquo0 ill dft nhan dltCfC H I ngl101 ban

txIac dtl tung cilp (nO 119101rnua nlm chlla I lIa (0 Chva C) t03 dan hO$ltehtla du nilmiddotSo

Ul Ioeu l(Q loan va cae khean pMI fa eno ngtl(1 Ilo d~m9 vb l~11fongnghi ph6p c-at khoan chphi san gtuAIklnn doml1 pha InCh frOc

bullbull PI1a tra Khac pMn ann cac knoan pha Ie kl16ng co tiM thvcmg ma bullbullOng hen quan d~ngUKl

tllch mua oan cung ca nang n6ltl (Nh bullbullu

411 VoneM $0 hUU

v6n gop CUii chil sO hfru

Von 61 cua eMu W hUJdllC 9tH nhiltl nco sb On thile dtl gop eua

Thtflg dv 11m cd p1l8f1

Thang au bullbullbullOn co pMo dllqC gil ohM lheO chenlll n t(fll gill 0113Mon va m nh 8 c6 pn~ulthI phal h3h I~n du pMI Mh b6 SiJtlg eMn ~h Qlva gra tat pl13 htlnh va gra III S6 sach cua

co p u 119 Q phim vOn elia Iftll pheu cnu ~n dO khl dao han eN ph 1I1le ~p I n lan (f n v cphal hanh 1)6 sung cO plllampiJ va 181pha nanl co pnfeU QUy l2uqc gh lam I~ogdo- v60 cO ph~n

Von khat clia chJi 50- hfru

Von khac va c nlnh th3nh 00 b6 sung liJ II t Qua noal dqng 1nn Cantl an la al 131san Y) gl3

til COn -vag If hap Ii cua cae tal san d 0lt lang Pie ~I tro saLl nl N cae khoan tlu pMIncentp n~u c6l1~n Quan dtfm cae tal san na

Co p h tO U fitly

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dleh duOpound 1111h~fl 1300 phleu quy va 6(11)( phan ltlnh Itl mcentt Id10ar glall tflr lOons 160 ch0 W hllltKh tltll oMI nann chenn l~ch gllIa g tal pM nanh va 9 so 53Ch eva c6 ptueu l)u9 ($uqc gnl VaD

kh03n mu TtHng (Jlf vOn fiJ phtm

412 Phdnph611Qi nhu~n

LeI ollu~n sau lhue tou oMp ooaln9 Ie dUQc pr-An pn6 eno cat c6 dOng sa klt rlitne ~ 000

qJY thea Dlftu l~ cUll CCng tv c(ng rdl cal qUI doh eua phap lui vd oil dVo-c Oal hOI d6ng eO d6ng

pM duel

viae ph~ I pitt Iq nhU~11lt110C3CfiJ lt1009 dIQC can ntac ~n cae l(noan mile phi lgtt~nl~ nam trong

I nou n sau thu6 cftUa pMn phOI COt bullbull6 irn nlf6ng O~n uCraquo9 lIei Vtf ian ctlilUI cO tvltnfllJ

al do (fan gila tal ta san mang dl goP 00 13ido dMh g13 Icae h~an mtC en ~ cae COIISCll tarC1llnh va cae KI1Dan mue p ~n t~ It c

Co luc (julie gtll n n fa fl9 pn81 (fa kh (IvOc Oal hOI OOngc6 4001 )M OlJvl

413 Gill nh n (loanh thu va lhu nh~p

D03fth tflU btm hang

Doann thu ban hang hOG lranh ph m duoc hi nllltinkOI d6og1h61 loa mArt cuc cMu n sau

i8

BAo cAo THUONG NIEN NAM 2017 Trang 4061

C O N G T V C O p H A N C H E B I E N T H i r V s A N X U A T K H A u M I N H H A l

CONG TY co PH N CHe BIE THUY AN U T KHAu ItliH HAl

SO O~ 1111cngC30 TMng pnvCng tl IMrm rahO Ca Mau fmh Ctl Mall

THUYfT MINH sAo cAo TAl CHiNH

GhbullbullbullMm tal cllll1tl ltat thue 30 n93131 thang 12 fllfl 2017

COn ly a Chubn glUO tJ IOn ru ro 10etgtgao n bullbulllt11qls~n sO ft san phamplI hlt$ hang

h6a etto ngWI mUltl

cong tv kh6ng COn mJrn gCr quyen quail Iy nang noa nhv rgltl(J so hUu nang hoa ho~c quyn

Ije(t) scal tHing hOaDoonh tho duO lac dll1h tVlJng do chilc chtin

bull Cong ty ltfa lhu lTCCheac se thu dl1OC 101ICn tllh te w 9ao OK ba hang

a- din I11100c C 1 phi lien quao den 9100 ltlenban Moe

Doanh mu cung cap djch V

Doanh thu cua gum Oleh GV1g ~p alell W 4L1Qc 9hl oMn ktu j(~t qua cua 9130 dieM ltf6 lt1OocX4C

dmh mOl caCfl dang In c$y Troong I11P dCh Yl dVlc lhuc h~n tOllg lheu Iltj thi Quanti tnu dlJl)C

9 I tl ~n rangy lt111~ cln CU tao lie qa p~n ceng ~da Moan thdn I bullbullbullao ngay ~t tIlue kv kloan ~ ua cua 9ao dlCfl cung cap dlCh ~tdllOC ()C~l1h hi thoa man tal ca cae d~u kl~tl SClll

Ooaoh thu UQC tic dr) 1010119do chac char

Co kha njng nil dlrtC1(11ien Kmn te tv gino dKh cung cap dlCt1 vv ltYoXac dlnh U~ phan cong iI~C dt lloan tMoo laO ngayen At IhtlC ky ta c inh

ae 111nhdvOc en phi ptttli SHlh cno gino dlCt1 va Chi ph d~ hoan M g60 SiCl1 ClIog cap f1lCtl

bullbullbullbulldo

Nm It1dvgc 9ft hhan lfbn co samp don lich dU(]C xac dlnh irOn s6 dv cae ta noon Hen glit va I~isuat llitc fe 1irt19 ley

C6 tu e va tcent n h u im dlJ9C th ia

Co tlfe v) Jill nhuM dltoc cIla 4U~c t1J onan Ill C~ng yen dvoe qUien 11J~ocO luC h($ Iql nouan

hi VI~ gop on CO tv dvltgtc nhan bang lt6 P1110llcni dttOC theo lticent1 $0 VQr1g CO phl~U tang IMmMng llll lln4lo gll In cO phJtu OhM dU(lddlJqc gnl I1nAo heo m~nl1 gla

414 Chi phi tIl vay

Ch pl1 lt1 lay tgtac gOm lll u4n lat cae ct1 phi khac P l snh lefl q Ie L p deuron C 1C kIloonvay

en ph 111lay ltIVett gtn liMn lao chI pnlldH phal $lnl1 Trult1ng hop hi phi d lay hM qJ$n we http(II Vt~C dflu 1 fBy dVl1g hoac san Jar taS n 0amp dang can c6 ~llhat gn ltiii cal (trerl 12 mang)

tte co the dlJlt1 lao su dWlltl tlleO moe dicn dilll ItuoC ho3c Otltl ttll era Of d va nay duQC bullbullbull60 hoa

00 yOJ Khean lay rlt19 phlC U v~c tlf d~ng ta siln eO jntl bAt dOng san if bullbull llf ta v~ 6110c

von hOa C ca Il 10(11glan x~y dvtlg JO t 2 hang Ca bull oan thu nhtlo pMt sinn t i t I~ dau ill

lam lllOlca e khOllfl vay (1UltYCgIll gtam nguy~n gill tal safl co l qua

415 Thull tflu nl1~p doanh nghi9p

Chi ptll hoe tllu nhttp Cloan nghep b gom tlloo thu n ~p doanh nghiep lI~n haon v thue Ihu

final (ioan ngnl p noon la

ThlJe fhu flh~p fll~ II nh

Thue trlll nMp Hen l180M 14Khoan thue dlmc linn da lf~n mu I1hap H1h lnu~ Thutlh~p lmhthuamp

cn~nh tcentCh SO amp iq nhuiln ke toM a dO dl6u chinn cae I-hoan chenh leer tm hcentlgwa thuO Itt k~

t~n cae en ph kt16ng dltfoC tnt Cuns noll (f16u chinr C he n tn bullbull tl~ bullbullhOng pMl Chill Ihu~ va

cae ktlrgtan 10 duQCchuy~

19

bullbull

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 4161

CONG TV CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PHAlli CHE BIl~1IITHUY SAN U T KHAu MI H HAl

SO09 t r cm g Cao ThaOl plllOOI 8 I anti pno Ca au I nh Cil Miu

THUYET MINH sAo cAo TAl CHINHC to lam fj C1l1r lltel trluC gtI 0 nga 3 11 ng ntJrn 017

ThuiJ Ihu n h trp M In li

Tn ttl nl1~p hOltln lal fa Kh bull n tI1l1e tl111nnap tloarm Igh ep se prllt) nop O~c se dvOc hltgtan tal do

C1lmiddotnh ~ lam nO 9ua ga (j hi 56 cua ta san (l OQ phal Ira CPO moe ch llt)p8M MO tal etnn

va 00 S(J mh thue u ntl3P Thu~thy nhltlp ho~n la pllJl ITa dUQ tll flI1 n cho tat eel c knOdn

chenn qch ~m thai chit hue Ta san IOU Inu nMp hotl lal chi duQc 9ht nhtln kill chtl chan fong

tv 09 la ~ co 10nhu~o 1M Un ll $V ltlong nh(trlS en n ~h Ibullbullm thOI tQC hAu trlJ flay

Gl~ If gill 00 cua tal san thu~ Ino nMP Joanh ngl1tCP holn la dltOc xetn xat la va o ng)y llt~t thuc

nam tal cnlOh ~illSe t1ltQCgo flam den mllc dam baa chac chan co di kJnhulm Mil nu~ ChOpMpfql Jeh ella m~t pnan noac loan lgtcent tal san 1IIuJllhu nt~p Moan lal diJ1C Slr dung Cae t1san Ihu4 lilu

nna coalln nghlCp non la Chua dl1PC Ill nnan ttWc dlJy dvcc Item x4t tal vao l19ay ~I flue lll1m

ta Chi III bullbull1 dvac ghl rma ill f ~c etlQr CO41i1lt11n Ud(l tint mJl~ c e cO tn Slt dV9 cmiddot c tal sanue tnu nnap nOOn lal chua 9111 Mil nSf

Ta san th~ tnu n ltlphoon a va lh1J~ n~p hoan pha tra dvQC lv (jlllh 0 tnbullbulle sua aU

tint ssect) 0109 coo n m la sl cklQc lOuII I hay IIg p alfa UQC man loan ava tf~fl c m uc

IhUamp $ultlt CO hj~u VC la nga J(C thue nam ta chlnh Thue trw 11 p Min l~l (JqC 911nh~n laoSao campl kat qua heat dqng klflh doanh va tn gill tNC http lao von ChU sO ntHJ kill khoan lhue do

Jtenquan d~f1 cae kh03f1 mlc dvoc gill th~ng lao von ltflu sO heiu

Ta san thue thu f1fItlp h031 131va nO (huef1U fln~j) hoan 3 pMllra O~C bu tnt kOI

bull COng ty co quyM hQp pMp duolt DU rj glfs Ull san middotu ttlu n1ap hi n hmh 61 ue trlu nhap

I)~nhann pllal nop va

bull Cae ttl san hUe hu nM hotln Y va hu6 tou I1lcentP t-odl1 la ph lrG nay Um qan dn Irlll~ hu

oM deanh nghcentp dttOC quan ly 001 CUJ1g mt)1 00 Qtlan lf1ul

061 VOj cung m~l dan VI CillO l1lJe noampc

Cong ty dlf dlnn Ina111loan loue ttlu ontlP hl)o nann phal la vA tal san hull thu nh$p ht~n

nant en CO sO Ihldi hoac th hOt lltilt san ltJ6ngnO 0 ~ ec thonO n llQptla ri (ong

vn~ 1lt1 110n9 la rl cae t loan trQtlg leu a lhmiddot ttl bullbull I1Mo 10lt11 IQ pMl ra tloqc la sanIe thu f1hl loan la 0 0 ( than oin l10ac hU

Cae 000 cae mue eua C60g tygtil d~ Jllm lfa bOlC C 1 Galllhu 00 W lt1pdng cu bullbullluat hue cho

wng 10000tfl9h~p v~ va VI~C gloll trilh 11 cuns nhll cMp llluan thee nhj~u~ kMc nhal Mn s611~1l eua ba cao ta Chmn co lne seckhac VOl s6 h~u eun c t quan thue

416 S6nlan quan

C~c ben UQe COl til lien Quan ne mCI n co kM nang Kt4m Seal hoae co anh hllampng dang ke (lOIVQl n t4 tron iii c ra uy diMI cac Chinn S3Ch tal chmh va oat d6ng Cae bampn cGng dO(Ic xem

3 Mn en quan n l CUS du S(1 kl~ s chung Flay en u ann hUOn) 11119 e chung

ClJC db tUl1g S3u ~tlt 6Uclt xem ia 00lt1 c6en quan

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

CONG tV cO pHAN CHi BIEN IH0v SAN xuA r HAU MINH HAl

Scent OSdfOng Cao Than pnuOng 8 toann PiligtCa Mau Mil en Mall

THUVtT MINH BAo cAo TAl CHiNHeno 1lITlla chinn kelUC lao ngay 31 (hang 12 19m 2017

S6 dU ngay 01 lMn 01

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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Trang 4661

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Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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27

Trang 4961

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

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311220tl

VND Ty t~

51 m 250 GOO ~3 9~

20993 170000 13701 sa 500 000 0222 71$ 320 000 1 77

B11163990000 4038

153227230000_ 100

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20993 170000 13O1 - 6f8 500 000 10 21 7) 320000 1 77

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56 11l)ng cO pllleu dang ky phall1Mh

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CO t)fl Ii pM ( 1()ng

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s6 kfong COPlllhu dlloC mJ8 leI

cd plllOV pJ6 (Mfln

C6 thftu vu lt ia

s6 luqng c6 ptHU dang ktiJ tlMl

Cd pi1 ltJU phd alOng

cd phiSu Uu dJI

Co ptHhu pn6 tMng co ffi1l1h gJ3 13 10000 VND

5 11 Cae kl10an myc n90111 bang coin dol toan

gO~1lcent cae 101li

311 lOU 01f01t2017

VIO VND

1j 322 723 15322123

7 23 1~ 3 2723

1S322723 15322723

279562 27ff82

279562 279562

15 )b 15043 61

15043161 15G43161

bull Do [a 1i (USDl

bull cure EUR)

bull Han u6c KRW

31Ji2J2017 011012017

705951

6856887000

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OcentNG KINH DOANH

61 Doanh thu ban hang va cling Clip cllett bullbully

~11 TOngdo nil thu

201II 0

2016

VND

Doaltl ltlu On hMg

Doanh lt1u CLlog cap lt1Ch1111

Ooanh Illu kh)c

BAo cAo THUONG NIEN NAM 2017

343 1 I250 635 161 052 300 08213659377296 19024026408

55086642

357375628131 _ 180131421132

Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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so -9 dllcent9 Cao Tha9 phvong a thant pn6 C Mau lInti Ca Mau

THUVeT MINH sAo cAo TAl cHiNHv 11ta t nte muc 10 n(a~ 3 wang 2 ram 2017

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GS Chi phll)an h og

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Chi pn van CI1uyen nang noa

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BAo cAo THUONG NIEN NAM2017

2017 2016

NO VND

lt1040 71 j 532 2410162500

2017 2011gt0 VIIIpound)

323 61 369 680 14755rgt00938512658 274009 9 ~C3 900022

37291550

336 75643689 1 6 6 7 9 1 2 5 0 9 5 7

011 2016D V 0

4$50000 7222020

2C 271150 120616003073

1470134 487

16 307 8~

584502200 1~9A18107

2017 2016VND VNO

39031 21lHl33 32 164 Hi2 075

50 437100 250pound2650020289828 725005617

249226679t

150000 1 960009

39102095961 35664282992

2017 2016

0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

SO os dlfltm9 Cao TMng pnlJOOg d marm pM Ca Mau 1 Ca Mal

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$5 Chi phl quan Iy doann t1ghlOp

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Nl16n hO trct iii kMch gTllu Mp U bAn p ~u p i t en rn

Cae an hu nh3 Krac

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VNO

3021 723827071 924071 23 19

1850 49 )~ lt

5554431U86

2011

VND

967377 381

bull~384 069

11 1161450

2016VNO

2 121Hi543

803a39847

126 22571770012364

5951210011 ~--

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262538 6305311938176J 190348

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Chi phi ltllch u mltl ngM

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2017 2016

J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

15043161 10043 161

(25611 2303

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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2016

VND

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khlc

33

BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

SO 09 dvOng CaoTMiIg pol1tm9 8 IMn phO C() Mau tinYl en Mau

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P~f thu Jctlachhang

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OlJ6i 1 tam TO 1 d6n 5 nam T6ngc9ngV4D VND VNO

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BAo cAo THUONG NIEN NAM 2017 Trang 5661

CONG TY co PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PH~ CHE BIEN THUY SAN XU T KHAU MINH HAl

SO 1 9 ellems (0 Thlng pmrong S thann IM Ca Mav tflll Ca at

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2017

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75503000

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NO

5325011800

Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG f( cO PHAN Grie Bll lHUY SAN XUAT HAU MIN 1AI

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CONG TY CO PHAN CHt BIEN THirY sAN XUATKIIAu MINH HAl

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37

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NGUYEN TAN DUONG

BAo cAo THUONG NIEN NAM2017 Trang 6161

Page 25: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

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BAo cAo THl10NG NIEN NAM 2017 Trang 3161

CONG TY CO pHAN CHE BIEN THUY sAN XUAT KHAUMINH HAl

CONG T co PHAN CHI 81lN THUV SAN XUAT KHAll MINH HAl

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mc Mn t CO gcentc ngoi Ie

t 6 tv r t dcentf1) dati lt1

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cae n I d eu nil )Ioc

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von t iro f n9

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10

Trang 3261

C O N G T Y C O P H A N C H E B I E N T H i N S A N X U A T K H A u M I N H H A l

M C I tl Ii )f )l~~ A ~ ~UI t

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Trang 3361

C O N G T Y C O P H A N cUE B I E N T H U Y s A N X U A T K H A u M I N H H A l

CONG TY co HAN CH~ BIEN TrillY SAN (UAT KHAU MINH hAt

SO 09 duang Cao Thang phvOH 8 tnMn G~ Mal linn Cia M~v

THUY~T MINH sAo cAo TAl CHiNH

Cntgt nfjm tal el1IM lll hile lao nf1ly 31 thang 12 (lam 2017

1 pound)~CD1EM HQ~i DQNG

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1~ l1nh v~ kltlh dOBnlt

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14 Gou ky Sanxuh kino doano thong ttloong

Chu ky san xultit kinn croonh thOng thUOflg roil C6nlt ly knOn9 Qua 12 tnang

15 TuyecrlbO v) kltll njng $0 sanh thong tm trim Sao do tal chinn

Cae 36 tIM Mo cao lal chinn cho flam tal chinn f (fI I1gay 31 mang 12 Mlll 2 0 1 1 so senh

dwlc VOl beu tverng lr11eva n~m mac

Vtm ngay 31 thAng 12 Illlm 2017 tong sO Miln yampn wa Cong ty la Hn ngJJOI (van I1gby 31 tMng12 nJIm 2016 111 174 ngur1

2 NAM TAl cHINH f)01l VI neN re Slf ot)IIG TRQNG Kit roAN

21 Narn till eoinh

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2 2 pound)ltm v t~n t~ toWdlng Jtmg k t(lim

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mlm bang dOn viner te iND

BAo cAo THUONG NIEN NAM 2017 T r a n g 3461

CONG TY co PHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

cO TY cO PHAN CHt BIpoundN THUY sAN xuAT KHAu MINH HAl

SO 09 tfang cae lnMg phvOng 8 than pM ca Mau linh Co Mbullbullu

THUYeT INH sAo cAo TAl CHiNHCtlO nj ljJ -hI Clet tr bullbullc 01 (gtgaV l iiOIl bull r Jr 2 ~

J CHUA Mile vA CHi OQ KE lOAN AP OIl G

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32 fUYUflbO v~ vlfe tuan thu Chuan mfC ~ toan vA eM laquo1bullbullt loan

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tach nh

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41 COs~ l~p Sao cae tAi chilln

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len)

42 Cae 91 0 ellen ban911go~1 t

Cae glao dlC1 pMl fWrlh b~ng n90a te dl10c enuyen db It eo I f 91a al ngay pnal liN glaD OlCh s6oU cae iUloan rYlUC hen Icent co gbc ng031 Ie lltjlngay Iet [hue m~rn I I chinn JJ~ qUI d61 meo ty gig ~l

1193) Niy

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Ty 91 StJ cung d qUI d6i cae lao olcn pnat $~lh bang rlgoll l~ 13 ti 91a 900 dKh [hlfe WI 01

d~m phDt smh glao (lch Ty glA (00 oeh hve Ie d61 10 cae gl30 olen Mng ngoai ~ d1IQC xac Omnnhll sau

Ty gla 91ao did thllC l~ IfH mua ban 03 t (hOp (6ng mli8 O$n ngo 1( glao nglily hQp dong

k ~anhOP d6n 10119ial lIQP dOn qv en chon tlcp d 9 n II dO) I ia ilty kel trollS hqp

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I 10 flO phdl va ly 91a can cUS ~an nang IhL10ng mal P(Jt C6ng ty dv ~n 91ao (lith t~l

rol dietn SZlO dieh pnat Sinh

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DOl 01 cae khoan ogOltl tcent gUI ngfm nang ty gla mw rlgClqI l( ua ng~ll hang 1101Cl)ng ly meai Man go~1I ~

13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

SO 09 IlllOng GdO TMng pnttampng 8 lharm ph6 C l Mall linft Cil Mati

THUYET MINH sAo cAo TAl CHi HCho nam tal Clinh kef hue lao ngay 31 hang 12 nan 2017

DOl VOl cae khwll f1g001t~ lay ngAll nang t~ gla nan ngoal l~ eua ngM hang nm COng tv rneta khOBn ogO(1I t~

bull Dbl 0 cae knoan mllc uen 1$ co g6c 190a t~ C ro c nan loal lal san Me Y Q13 mua ngo1II~ cua Ngan hang f)~u TIT Va PMI Tn n V t Nam I g3ll nang COng ty thIT~m9 vy~n CO91ao

djChl

061 v(J cae khoan mllc lien I cO goc f1~O i t duOC pnan Qat la nq pha va ty gl~ bM ogo I t~ ~a

if n nang TMCP Dau Til Va Pl1a Tn6n VI~t Nam ( gan Mng GOng I) hwng xu Eln cO 9C1odlen)

43 Tldn va cae khoao lLr(mg dU(7llg tibn

T fll bilegt 90m Ian ~t ll(tl gUt nMn hang kMng y hqn va t~n Ja9 clluyampn Cac khoan luOng

~von9 t~n la cae ttoan dau Iv ng3n han CO1nOoltJn Ih hOI ilMrl9 qua 3 M 19 e lir ngay d~ til

co kha rang Clluyen dOtde oimg nann mOt lltqng tl~n x3C dlnh a n6ng co ni ro lrong VI~ enuven101 Ihanh llElfl tal thOI dlllm lap baO cao

44 Cae khoalt dampu to tal chinh

Chfrng khotm kloh doanh

Khoan Clau tv du-t)c pMn 1laquo11 11Chung k H~anlonh doanh Kilt nam 9 u- VI muc lttICh mua ban 00 kl~m

letl

Chung hoall mn doann dwc 9tu sO k loon heO 9a goc Gla g6c cJa chUng khoon klOh doanh

clOlt xac ~M thee 91a 111lOP Iy ella GaC loan ttlann M al tnel (fem 9130 otch phlI Sin ccentng

cae chi phi lion qual den 9ltlQt1jctl mua chu n9 khoon knn d03nn

Th(n (teO ghl nh$n cae k11000 chung khoon kjnh doollh la tMI dihm Cong 1Yco quy~n sO hChl CIl

tn~ Ilhll sau

bull 001vcrl enirng knoll nl1Il yilt duqe gh nMnla lhol cem khcentp~nll T middot0 )

bull 061 101Chllfl9 khoon chUil ntern )~t dUtfC gll 1han 1 t (11 m chinh Ihue c6 qu ~n samp hCr bullbull

lheo QUi djf1h eua pMp ILal

lIen ~l cO LtC aQl nhuao cUa cae ky troc ~hl et1unsh~n kllh doon 1 dVOCmua du-oc haehoan 9n1m 91lt1n cua chinh ctuJng Jlthoan IIllln doan d6 r ~ I~I e6 IUC is Itri nhuan ella cac 11~m

sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

C6 ph eu hotlrl dol dUoc ac (fInn lheo 911 tn hOp ty ta ~gaf 1l30 10 G a 11 hqp Iy eua c6 ph~uOIlQC XltlC dint nhlr sau

bull eOl vCn (6 phdnJ coa c609 ly nitlm y e t 9a tn hop I) cm c6 plU6U la gia dong eva nl~m y~t IrM

thl trUOng etning khoan lal ngay Irao d61 Tnrlttng ncJ tal ngay lao db thl ttlJOng ClUg k~oof1

IcMng 9130 dcl tni 91ta I hqp l cUa eO pille ttl 9ta dong etTa phlpoundn Qlao dlCh mwe I n ke Ol

nga trao dbl

bull E)61VOlc6 ph(W chl1a tlillrn y dlloc glflC tilch tr 11 san lJPCCM 91il If] hOP ly ella c6 phi~u la

913 glo dlCh dOng cva lr~ stm VPCOM ta ngily vao d61 TtttOng hop ngtlyltao dOl San

UPCOM h6ng glao dlcl Iill 913 U1 nlrp ly cua cO ph~la 91a dOJig CIIa phlen gKlO dleh tllflt1C lenke VOl ngay rao dOl

bull 001 ItOI eO pnle chua nl~m Ie Me gl8 111hOp cua 176 phI la 9 a do cae b~n h6a Ihu~n

tnea nQp d6ng ho$c Sia tn sO Siler lal thcent di6m trao dOl

Dl) phOI19 gam 913 hvng llhOarl ktrlh doann CUQc l~p Cllo tung ltlill chung hoan dUQC mua bAntr~n t I trl1Ollg a cO 98 r I rUcentng hAp (to 91C~g6c lee ec lt1lnh93 til llOP I f ella ch~n9 khoanKll1hdoanh ntem lie lI~r thl trwn cun kroan h c (VltX lao dlCltl l111san UPCOM 913 ttl hOp Iycua duJng hOOnla gi~ 66ng cva ~I ngay k t muc f~m I ttllnn T ltmg nQp al n fjy ~lltilC n m

14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

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46 Hang t6n khO

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Chung

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B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

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BAo cAo THUONG NIEN NAM 2017 Trang 3961

co dong

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BAo cAo THUONG NIEN NAM 2017 Trang 4061

C O N G T V C O p H A N C H E B I E N T H i r V s A N X U A T K H A u M I N H H A l

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B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 4161

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20

BAO CAO THUONG NIEN NAM 2017 Trang 4261

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

CONG tV cO pHAN CHi BIEN IH0v SAN xuA r HAU MINH HAl

Scent OSdfOng Cao Than pnuOng 8 toann PiligtCa Mau Mil en Mall

THUVtT MINH BAo cAo TAl CHiNHeno 1lITlla chinn kelUC lao ngay 31 (hang 12 19m 2017

S6 dU ngay 01 lMn 01

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SO aU ngay 31 mang 12

522 poundl~u til tlilehinh dai htn

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(11087371960)

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C O N G T Y C O p H A N C H E B I E N T U U Y s A N X U A T K H A u M I N H H A l

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

CONG 1Y cO PHANCH BIEN THDV SAN XUAT KuAu MINH HAl

s6 Opoundll1tfong Cao ThAng phwng a lhltlnh pM Camp Mau linh Cs Maw

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24

Trang 4661

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

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BAo cAo THUONG NIEN NAM 2017

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25

Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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26

BAo cAo THUONG NIEN NAM 2017 Trang 4861

C O N G T Y C O p H A N C H E B I E N T H U Y s A N X U A T K H A u M I N H H A l

CONG ry cO PHAN CIi BI~N THVY sAN XUA I ltHAl) MINH HAl

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27

Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

CONG TY co pHAN eHe 81pound1ltrHU SAN uAT KHAU MINH HAl

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

CONG TV CO pHAN CHE BIEN THirV sAN XUAT KHAu MINH HAl

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3~9 IIgt 71 4041 102234660 732134(gt375~445 (34~315~4451

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

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cd plllOV pJ6 (Mfln

C6 thftu vu lt ia

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Trang 5261

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BAo cAo THUONG NIEN NAM2017

2017 2016

NO VND

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39031 21lHl33 32 164 Hi2 075

50 437100 250pound2650020289828 725005617

249226679t

150000 1 960009

39102095961 35664282992

2017 2016

0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

SO os dlfltm9 Cao TMng pnlJOOg d marm pM Ca Mau 1 Ca Mal

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5554431U86

2011

VND

967377 381

bull~384 069

11 1161450

2016VNO

2 121Hi543

803a39847

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262538 6305311938176J 190348

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38 52062C 25 t 3463 589445

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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33

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CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 5661

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5325011800

Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

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Page 26: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

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2 NAM TAl cHINH f)01l VI neN re Slf ot)IIG TRQNG Kit roAN

21 Narn till eoinh

Nlt)m tal chinn wn C6ng ly bat dau tv ngily iH lhang Ot va Ke thyi vao 119a1 31 tl1mg 12 Mngntlm

2 2 pound)ltm v t~n t~ toWdlng Jtmg k t(lim

Vtin VI ven till s it UitilJ uong (~ loan iE 0009 Vigt$t Nmn IVNDI 00 ~ thn Ch CIIu y4u 5fot IVI

mlm bang dOn viner te iND

BAo cAo THUONG NIEN NAM 2017 T r a n g 3461

CONG TY co PHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

cO TY cO PHAN CHt BIpoundN THUY sAN xuAT KHAu MINH HAl

SO 09 tfang cae lnMg phvOng 8 than pM ca Mau linh Co Mbullbullu

THUYeT INH sAo cAo TAl CHiNHCtlO nj ljJ -hI Clet tr bullbullc 01 (gtgaV l iiOIl bull r Jr 2 ~

J CHUA Mile vA CHi OQ KE lOAN AP OIl G

3 1 Chu4n mllC va lt6 lt19kO toan ap alng

IAlng 1 olP un9 (h~ dO w e t~n (joaon ngll p Vl~ Nam

Gong y p avr cae clwan n)C lie lOan Coe (fO k loan)() nil Ogl i~ Viet am dU(tG huaog (j nlill Thon tv s6 20012014TTmiddot8TC 1193) 1 2 tMng 2 nltin 2014 cae TIlOng u hlJ6ng din lhICh~n Cllldtl mllC ke Gan ella 66 ta ctllnh tton9 wet llip vI) Inn bay Bltlo ceo ta chnh

32 fUYUflbO v~ vlfe tuan thu Chuan mfC ~ toan vA eM laquo1bullbullt loan

6an Gam GcentCCam caQ da tuan hu (u bullbull cua c endn mlfC bull 6 lOan ChO (f() lie t~n doanh

n9M V~t am LHmg dJin tal long HI sO 200 o 14ITT-BTC ngay 22 tnan 2 (~m20 4 cang[Iv In6ng Iii tlllOng d~ hlC ll~n Gllu~n mile loan cua Bcent fa cnmh Irong Itc I~p Mo c30

tach nh

~ CAe CHiNH SACH KE rOAN AP 01) G

41 COs~ l~p Sao cae tAi chilln

Baa cao tll Chinn dUQC lJp fen co so K~ lOtIo d6n len ( N cae n~ng 1m l1~nqv3n ltleo cac lu)flg

len)

42 Cae 91 0 ellen ban911go~1 t

Cae glao dlC1 pMl fWrlh b~ng n90a te dl10c enuyen db It eo I f 91a al ngay pnal liN glaD OlCh s6oU cae iUloan rYlUC hen Icent co gbc ng031 Ie lltjlngay Iet [hue m~rn I I chinn JJ~ qUI d61 meo ty gig ~l

1193) Niy

Cn~nl1 ~ll tY ita pnat snh lrong flam til cae gm a dlCl1 oang ngltHIIIe dJCC gt1 nn3n I tlMnh tau~t lt79 tal chinn hQiCchi phi la Chllh Chenh lampch 918 dO lt3ann9~ ta (j khoan tnU tiCn teeo g6c oal te I nga k6t Ik nam la cllnil 5au kIll bU ltveNr) I1ldt1g va cn~ntl~ 9amlLt(fcgill nMn 30 Joanh lhu hoal (fcentnJ tal inn noae I PIl tal 01 tl

Ty 91 StJ cung d qUI d6i cae lao olcn pnat $~lh bang rlgoll l~ 13 ti 91a 900 dKh [hlfe WI 01

d~m phDt smh glao (lch Ty glA (00 oeh hve Ie d61 10 cae gl30 olen Mng ngoai ~ d1IQC xac Omnnhll sau

Ty gla 91ao did thllC l~ IfH mua ban 03 t (hOp (6ng mli8 O$n ngo 1( glao nglily hQp dong

k ~anhOP d6n 10119ial lIQP dOn qv en chon tlcp d 9 n II dO) I ia ilty kel trollS hqp

d6 ~rnu3 b n ngolI t~ CtaCOng ti a ngtm nan

tlJ hQl dong Kh6nij qiil ~Ulh Y 90 t n I~n

Dei 101nO prt31 lhu t 91 mUa eua ngan nang Ihvon9 ~j 1(11 COng Iy chi dnn ktlUch hangtlanh loaf Wi tOOl dm giao (ljCtl ptIlti smh

I 10 flO phdl va ly 91a can cUS ~an nang IhL10ng mal P(Jt C6ng ty dv ~n 91ao (lith t~l

rol dietn SZlO dieh pnat Sinh

I 01 die g I) Glen OU3 sam tal san hOlt)cca r bull I chi phI dlJQC tnanh loan ngay Mngngoal t~ ( hOng qua cae ta 1lt1103PM trii) r ga ma CUll1l9~ n9 11009m I nO Cong11 ttifC h~n ln8nh loan

T y g~ Sll dung ~eann gl1 lltll s6 Oil ~c noim l1I)C11 n 1~ co g6c gOl1 l~ aO ngay ke U1IJCnamteurou cllInh duOc xac ~rnnW1ltl nguy n lac sau

DOl 01 cae khoan ogOltl tcent gUI ngfm nang ty gla mw rlgClqI l( ua ng~ll hang 1101Cl)ng ly meai Man go~1I ~

13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

SO 09 IlllOng GdO TMng pnttampng 8 lharm ph6 C l Mall linft Cil Mati

THUYET MINH sAo cAo TAl CHi HCho nam tal Clinh kef hue lao ngay 31 hang 12 nan 2017

DOl VOl cae khwll f1g001t~ lay ngAll nang t~ gla nan ngoal l~ eua ngM hang nm COng tv rneta khOBn ogO(1I t~

bull Dbl 0 cae knoan mllc uen 1$ co g6c 190a t~ C ro c nan loal lal san Me Y Q13 mua ngo1II~ cua Ngan hang f)~u TIT Va PMI Tn n V t Nam I g3ll nang COng ty thIT~m9 vy~n CO91ao

djChl

061 v(J cae khoan mllc lien I cO goc f1~O i t duOC pnan Qat la nq pha va ty gl~ bM ogo I t~ ~a

if n nang TMCP Dau Til Va Pl1a Tn6n VI~t Nam ( gan Mng GOng I) hwng xu Eln cO 9C1odlen)

43 Tldn va cae khoao lLr(mg dU(7llg tibn

T fll bilegt 90m Ian ~t ll(tl gUt nMn hang kMng y hqn va t~n Ja9 clluyampn Cac khoan luOng

~von9 t~n la cae ttoan dau Iv ng3n han CO1nOoltJn Ih hOI ilMrl9 qua 3 M 19 e lir ngay d~ til

co kha rang Clluyen dOtde oimg nann mOt lltqng tl~n x3C dlnh a n6ng co ni ro lrong VI~ enuven101 Ihanh llElfl tal thOI dlllm lap baO cao

44 Cae khoalt dampu to tal chinh

Chfrng khotm kloh doanh

Khoan Clau tv du-t)c pMn 1laquo11 11Chung k H~anlonh doanh Kilt nam 9 u- VI muc lttICh mua ban 00 kl~m

letl

Chung hoall mn doann dwc 9tu sO k loon heO 9a goc Gla g6c cJa chUng khoon klOh doanh

clOlt xac ~M thee 91a 111lOP Iy ella GaC loan ttlann M al tnel (fem 9130 otch phlI Sin ccentng

cae chi phi lion qual den 9ltlQt1jctl mua chu n9 khoon knn d03nn

Th(n (teO ghl nh$n cae k11000 chung khoon kjnh doollh la tMI dihm Cong 1Yco quy~n sO hChl CIl

tn~ Ilhll sau

bull 001vcrl enirng knoll nl1Il yilt duqe gh nMnla lhol cem khcentp~nll T middot0 )

bull 061 101Chllfl9 khoon chUil ntern )~t dUtfC gll 1han 1 t (11 m chinh Ihue c6 qu ~n samp hCr bullbull

lheo QUi djf1h eua pMp ILal

lIen ~l cO LtC aQl nhuao cUa cae ky troc ~hl et1unsh~n kllh doon 1 dVOCmua du-oc haehoan 9n1m 91lt1n cua chinh ctuJng Jlthoan IIllln doan d6 r ~ I~I e6 IUC is Itri nhuan ella cac 11~m

sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

C6 ph eu hotlrl dol dUoc ac (fInn lheo 911 tn hOp ty ta ~gaf 1l30 10 G a 11 hqp Iy eua c6 ph~uOIlQC XltlC dint nhlr sau

bull eOl vCn (6 phdnJ coa c609 ly nitlm y e t 9a tn hop I) cm c6 plU6U la gia dong eva nl~m y~t IrM

thl trUOng etning khoan lal ngay Irao d61 Tnrlttng ncJ tal ngay lao db thl ttlJOng ClUg k~oof1

IcMng 9130 dcl tni 91ta I hqp l cUa eO pille ttl 9ta dong etTa phlpoundn Qlao dlCh mwe I n ke Ol

nga trao dbl

bull E)61VOlc6 ph(W chl1a tlillrn y dlloc glflC tilch tr 11 san lJPCCM 91il If] hOP ly ella c6 phi~u la

913 glo dlCh dOng cva lr~ stm VPCOM ta ngily vao d61 TtttOng hop ngtlyltao dOl San

UPCOM h6ng glao dlcl Iill 913 U1 nlrp ly cua cO ph~la 91a dOJig CIIa phlen gKlO dleh tllflt1C lenke VOl ngay rao dOl

bull 001 ItOI eO pnle chua nl~m Ie Me gl8 111hOp cua 176 phI la 9 a do cae b~n h6a Ihu~n

tnea nQp d6ng ho$c Sia tn sO Siler lal thcent di6m trao dOl

Dl) phOI19 gam 913 hvng llhOarl ktrlh doann CUQc l~p Cllo tung ltlill chung hoan dUQC mua bAntr~n t I trl1Ollg a cO 98 r I rUcentng hAp (to 91C~g6c lee ec lt1lnh93 til llOP I f ella ch~n9 khoanKll1hdoanh ntem lie lI~r thl trwn cun kroan h c (VltX lao dlCltl l111san UPCOM 913 ttl hOp Iycua duJng hOOnla gi~ 66ng cva ~I ngay k t muc f~m I ttllnn T ltmg nQp al n fjy ~lltilC n m

14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

III tal san cO djfh I1vu tunh duQC bel hay ~n nh Iy nguy n 9 va gia til hao mOl Oy e duOC ~oa56 va fll 10 pMI gtmll dl) thanh ly lJlJ(7C grl ntl(ln vlo 1I1Unt htiy U I phi tlong n3m

Tal san cO dlnh nuu nillh IIvoc kh8u nao thea phlJOng phap ltIucng lnang dVQ ten thO1 Sian tlCtu

olog uoe linn So nam ilthau hao cua cae loal tal san eo dlnh huu htnh nhlf sau

NIla wa V~l uel1 rue

May m6c th~ bl

PhvOng l(tn 1~n till

Thl4t hI dung CJ ltlvan I

4amp Tal ~afl co dinh va tunh

Tal san co diM 1 6 thnn 1UOc 1M 11bulln meo 119U) n ga InllaQ moo 0Y6

Ngu en 98 tal san c6 ltlnh 0 hlnh 000 tTl loan 00 ecnl ph m C6ng I phal bO fa ~~ co dIQC

la $30 c6 dlnh Ilnh lton mOl dem va at sa-t dO lac lrang thai 53 so g sit dvng 011 plll h~Oquand n tal san cO doh 16 fMh phclt (lnl1 gtau Ith 9h nn n bal d3u duQC ~hl nhQn la chi phi san xu~t lOn Quanti hong n~m lrv 1lt111cae eh phi nay gan hilln vo l11(yt la san co 0 nt II) hinh cv th~ va lamtang IIYlfeh Klnl1 te Iv cac tal san nay

Khl tilr san c6 11mhbullbull0 hlnn tilJQC llan hay tnann 19 ngllym SIS va 913 In hac men iuy k~ dliQc x6a s6Ill I~l 16pMl smh do lhanh ly t1UQCgil nhm lao thu n~p h$y chi phi trong nam

Tal $30 c6 dlnn vO hlnh cUr) COng y gem

Quyon SIP dVng dit

uyen s - i olmg 12jt Ja toan b6 cae chi phi IhlC Ie Cong y dil Clu ra c6 i en Quan true It~p ta dt sir

dung bao gcm len ch ra t1~ co quyen Slt dVng dat Chi ptll eM den bu gtal pl0lI9 m~t bang san

ill m~1t~n9 Ie phi trvOc oa

Quyen sir dun dal cua Cong I) dUoc khau tlaO nflU hau dvOC kllaw nao lIleo PhliQog phap aveill]hang elva tr~m IM1 9iltll1 Sli dVllg dill 20 ll~flI qvy~n bf dvng 1a kM lhtli han kllOng dltl)C 11nllkhau hac

410 ~ kboM Oil phal tril va chi phi pMI (rlaquo

cae khoon nO phal lci va Ch ph pnnl ttli tlllOC ghl nhm cno sO t~n pM tro tong ltrong lai l$n

quan d~n Mn~ hoa va dlch liU d~ nhan dl9C Chi phi phiH Ira duac gtll ilMn chia ln~ncae to e IIntltI(7P 11 Ie sO leo phcii a

BAo cAo THUONG NIEN NAM 2017 Trang 3961

co dong

CONG TY CO PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG T co PHA CH~ 81~N THUV SAN xuAT KHAU t INH HA

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B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 4161

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20

BAO CAO THUONG NIEN NAM 2017 Trang 4261

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21

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23

Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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3 1 1 1 2 2 0 1 1

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112406 927

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24

Trang 4661

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

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25

Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

CONG TY co pHAN CHI BIEN THUY SAN xuAl KHAU MINH HAl

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27

Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

CONG TY co pHAN eHe 81pound1ltrHU SAN uAT KHAU MINH HAl

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

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201II 0

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Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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NO VND

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31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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J8 5~06 O~51 637 589445)

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32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

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Page 27: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

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BAo cAo THUONG NIEN NAM2017 Trang 3061

CONG TV CO pHAN CHE BIEN THUV SAN XUAT KHAu MINH HAl

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Trang 3261

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13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

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14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

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l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

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BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

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ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

III tal san cO djfh I1vu tunh duQC bel hay ~n nh Iy nguy n 9 va gia til hao mOl Oy e duOC ~oa56 va fll 10 pMI gtmll dl) thanh ly lJlJ(7C grl ntl(ln vlo 1I1Unt htiy U I phi tlong n3m

Tal san cO dlnh nuu nillh IIvoc kh8u nao thea phlJOng phap ltIucng lnang dVQ ten thO1 Sian tlCtu

olog uoe linn So nam ilthau hao cua cae loal tal san eo dlnh huu htnh nhlf sau

NIla wa V~l uel1 rue

May m6c th~ bl

PhvOng l(tn 1~n till

Thl4t hI dung CJ ltlvan I

4amp Tal ~afl co dinh va tunh

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Ngu en 98 tal san c6 ltlnh 0 hlnh 000 tTl loan 00 ecnl ph m C6ng I phal bO fa ~~ co dIQC

la $30 c6 dlnh Ilnh lton mOl dem va at sa-t dO lac lrang thai 53 so g sit dvng 011 plll h~Oquand n tal san cO doh 16 fMh phclt (lnl1 gtau Ith 9h nn n bal d3u duQC ~hl nhQn la chi phi san xu~t lOn Quanti hong n~m lrv 1lt111cae eh phi nay gan hilln vo l11(yt la san co 0 nt II) hinh cv th~ va lamtang IIYlfeh Klnl1 te Iv cac tal san nay

Khl tilr san c6 11mhbullbull0 hlnn tilJQC llan hay tnann 19 ngllym SIS va 913 In hac men iuy k~ dliQc x6a s6Ill I~l 16pMl smh do lhanh ly t1UQCgil nhm lao thu n~p h$y chi phi trong nam

Tal $30 c6 dlnn vO hlnh cUr) COng y gem

Quyon SIP dVng dit

uyen s - i olmg 12jt Ja toan b6 cae chi phi IhlC Ie Cong y dil Clu ra c6 i en Quan true It~p ta dt sir

dung bao gcm len ch ra t1~ co quyen Slt dVng dat Chi ptll eM den bu gtal pl0lI9 m~t bang san

ill m~1t~n9 Ie phi trvOc oa

Quyen sir dun dal cua Cong I) dUoc khau tlaO nflU hau dvOC kllaw nao lIleo PhliQog phap aveill]hang elva tr~m IM1 9iltll1 Sli dVllg dill 20 ll~flI qvy~n bf dvng 1a kM lhtli han kllOng dltl)C 11nllkhau hac

410 ~ kboM Oil phal tril va chi phi pMI (rlaquo

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quan d~n Mn~ hoa va dlch liU d~ nhan dl9C Chi phi phiH Ira duac gtll ilMn chia ln~ncae to e IIntltI(7P 11 Ie sO leo phcii a

BAo cAo THUONG NIEN NAM 2017 Trang 3961

co dong

CONG TY CO PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG T co PHA CH~ 81~N THUV SAN xuAT KHAU t INH HA

S6 09 d1lOl9 C Tllang ptl110ng e ttlantl pM C ~ iJ f ca ~a

THUYET MINH sAo cAo TAJ cHi HC Q Ill la e 11 I Iv Yael 93y 3~ ang 12 flam 2017

VI P ~n 10cae floan phal lrlla ptiltl mi flg~JI oM Chi phI ptJ r41 va ph fa Mc l1uOc VC

r en ird) nguy~1 c sa

bull bull p if altl nguol ~n phan ann c w n03rr pt31 Ira malg tmh ct3 l1Uong 111J1 pnl Sinn Uf glao

deh muil Mng noo (j1C1YJ tal gtltIn3 n I ban la ~ltm II dQc a v COng I bao yOm eli cae

IInoan mal a kl11nh~p o(~ll t ong Qua gIlO nMn 0 1 ac

bull Cnt pm pntli fa phun aM cae noon PNil tra ehO nang nOB 0laquo0 ill dft nhan dltCfC H I ngl101 ban

txIac dtl tung cilp (nO 119101rnua nlm chlla I lIa (0 Chva C) t03 dan hO$ltehtla du nilmiddotSo

Ul Ioeu l(Q loan va cae khean pMI fa eno ngtl(1 Ilo d~m9 vb l~11fongnghi ph6p c-at khoan chphi san gtuAIklnn doml1 pha InCh frOc

bullbull PI1a tra Khac pMn ann cac knoan pha Ie kl16ng co tiM thvcmg ma bullbullOng hen quan d~ngUKl

tllch mua oan cung ca nang n6ltl (Nh bullbullu

411 VoneM $0 hUU

v6n gop CUii chil sO hfru

Von 61 cua eMu W hUJdllC 9tH nhiltl nco sb On thile dtl gop eua

Thtflg dv 11m cd p1l8f1

Thang au bullbullbullOn co pMo dllqC gil ohM lheO chenlll n t(fll gill 0113Mon va m nh 8 c6 pn~ulthI phal h3h I~n du pMI Mh b6 SiJtlg eMn ~h Qlva gra tat pl13 htlnh va gra III S6 sach cua

co p u 119 Q phim vOn elia Iftll pheu cnu ~n dO khl dao han eN ph 1I1le ~p I n lan (f n v cphal hanh 1)6 sung cO plllampiJ va 181pha nanl co pnfeU QUy l2uqc gh lam I~ogdo- v60 cO ph~n

Von khat clia chJi 50- hfru

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til COn -vag If hap Ii cua cae tal san d 0lt lang Pie ~I tro saLl nl N cae khoan tlu pMIncentp n~u c6l1~n Quan dtfm cae tal san na

Co p h tO U fitly

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dleh duOpound 1111h~fl 1300 phleu quy va 6(11)( phan ltlnh Itl mcentt Id10ar glall tflr lOons 160 ch0 W hllltKh tltll oMI nann chenn l~ch gllIa g tal pM nanh va 9 so 53Ch eva c6 ptueu l)u9 ($uqc gnl VaD

kh03n mu TtHng (Jlf vOn fiJ phtm

412 Phdnph611Qi nhu~n

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qJY thea Dlftu l~ cUll CCng tv c(ng rdl cal qUI doh eua phap lui vd oil dVo-c Oal hOI d6ng eO d6ng

pM duel

viae ph~ I pitt Iq nhU~11lt110C3CfiJ lt1009 dIQC can ntac ~n cae l(noan mile phi lgtt~nl~ nam trong

I nou n sau thu6 cftUa pMn phOI COt bullbull6 irn nlf6ng O~n uCraquo9 lIei Vtf ian ctlilUI cO tvltnfllJ

al do (fan gila tal ta san mang dl goP 00 13ido dMh g13 Icae h~an mtC en ~ cae COIISCll tarC1llnh va cae KI1Dan mue p ~n t~ It c

Co luc (julie gtll n n fa fl9 pn81 (fa kh (IvOc Oal hOI OOngc6 4001 )M OlJvl

413 Gill nh n (loanh thu va lhu nh~p

D03fth tflU btm hang

Doann thu ban hang hOG lranh ph m duoc hi nllltinkOI d6og1h61 loa mArt cuc cMu n sau

i8

BAo cAo THUONG NIEN NAM 2017 Trang 4061

C O N G T V C O p H A N C H E B I E N T H i r V s A N X U A T K H A u M I N H H A l

CONG TY co PH N CHe BIE THUY AN U T KHAu ItliH HAl

SO O~ 1111cngC30 TMng pnvCng tl IMrm rahO Ca Mau fmh Ctl Mall

THUYfT MINH sAo cAo TAl CHiNH

GhbullbullbullMm tal cllll1tl ltat thue 30 n93131 thang 12 fllfl 2017

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h6a etto ngWI mUltl

cong tv kh6ng COn mJrn gCr quyen quail Iy nang noa nhv rgltl(J so hUu nang hoa ho~c quyn

Ije(t) scal tHing hOaDoonh tho duO lac dll1h tVlJng do chilc chtin

bull Cong ty ltfa lhu lTCCheac se thu dl1OC 101ICn tllh te w 9ao OK ba hang

a- din I11100c C 1 phi lien quao den 9100 ltlenban Moe

Doanh mu cung cap djch V

Doanh thu cua gum Oleh GV1g ~p alell W 4L1Qc 9hl oMn ktu j(~t qua cua 9130 dieM ltf6 lt1OocX4C

dmh mOl caCfl dang In c$y Troong I11P dCh Yl dVlc lhuc h~n tOllg lheu Iltj thi Quanti tnu dlJl)C

9 I tl ~n rangy lt111~ cln CU tao lie qa p~n ceng ~da Moan thdn I bullbullbullao ngay ~t tIlue kv kloan ~ ua cua 9ao dlCfl cung cap dlCh ~tdllOC ()C~l1h hi thoa man tal ca cae d~u kl~tl SClll

Ooaoh thu UQC tic dr) 1010119do chac char

Co kha njng nil dlrtC1(11ien Kmn te tv gino dKh cung cap dlCt1 vv ltYoXac dlnh U~ phan cong iI~C dt lloan tMoo laO ngayen At IhtlC ky ta c inh

ae 111nhdvOc en phi ptttli SHlh cno gino dlCt1 va Chi ph d~ hoan M g60 SiCl1 ClIog cap f1lCtl

bullbullbullbulldo

Nm It1dvgc 9ft hhan lfbn co samp don lich dU(]C xac dlnh irOn s6 dv cae ta noon Hen glit va I~isuat llitc fe 1irt19 ley

C6 tu e va tcent n h u im dlJ9C th ia

Co tlfe v) Jill nhuM dltoc cIla 4U~c t1J onan Ill C~ng yen dvoe qUien 11J~ocO luC h($ Iql nouan

hi VI~ gop on CO tv dvltgtc nhan bang lt6 P1110llcni dttOC theo lticent1 $0 VQr1g CO phl~U tang IMmMng llll lln4lo gll In cO phJtu OhM dU(lddlJqc gnl I1nAo heo m~nl1 gla

414 Chi phi tIl vay

Ch pl1 lt1 lay tgtac gOm lll u4n lat cae ct1 phi khac P l snh lefl q Ie L p deuron C 1C kIloonvay

en ph 111lay ltIVett gtn liMn lao chI pnlldH phal $lnl1 Trult1ng hop hi phi d lay hM qJ$n we http(II Vt~C dflu 1 fBy dVl1g hoac san Jar taS n 0amp dang can c6 ~llhat gn ltiii cal (trerl 12 mang)

tte co the dlJlt1 lao su dWlltl tlleO moe dicn dilll ItuoC ho3c Otltl ttll era Of d va nay duQC bullbullbull60 hoa

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von hOa C ca Il 10(11glan x~y dvtlg JO t 2 hang Ca bull oan thu nhtlo pMt sinn t i t I~ dau ill

lam lllOlca e khOllfl vay (1UltYCgIll gtam nguy~n gill tal safl co l qua

415 Thull tflu nl1~p doanh nghi9p

Chi ptll hoe tllu nhttp Cloan nghep b gom tlloo thu n ~p doanh nghiep lI~n haon v thue Ihu

final (ioan ngnl p noon la

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Thue trlll nMp Hen l180M 14Khoan thue dlmc linn da lf~n mu I1hap H1h lnu~ Thutlh~p lmhthuamp

cn~nh tcentCh SO amp iq nhuiln ke toM a dO dl6u chinn cae I-hoan chenh leer tm hcentlgwa thuO Itt k~

t~n cae en ph kt16ng dltfoC tnt Cuns noll (f16u chinr C he n tn bullbull tl~ bullbullhOng pMl Chill Ihu~ va

cae ktlrgtan 10 duQCchuy~

19

bullbull

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 4161

CONG TV CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PHAlli CHE BIl~1IITHUY SAN U T KHAu MI H HAl

SO09 t r cm g Cao ThaOl plllOOI 8 I anti pno Ca au I nh Cil Miu

THUYET MINH sAo cAo TAl CHINHC to lam fj C1l1r lltel trluC gtI 0 nga 3 11 ng ntJrn 017

ThuiJ Ihu n h trp M In li

Tn ttl nl1~p hOltln lal fa Kh bull n tI1l1e tl111nnap tloarm Igh ep se prllt) nop O~c se dvOc hltgtan tal do

C1lmiddotnh ~ lam nO 9ua ga (j hi 56 cua ta san (l OQ phal Ira CPO moe ch llt)p8M MO tal etnn

va 00 S(J mh thue u ntl3P Thu~thy nhltlp ho~n la pllJl ITa dUQ tll flI1 n cho tat eel c knOdn

chenn qch ~m thai chit hue Ta san IOU Inu nMp hotl lal chi duQc 9ht nhtln kill chtl chan fong

tv 09 la ~ co 10nhu~o 1M Un ll $V ltlong nh(trlS en n ~h Ibullbullm thOI tQC hAu trlJ flay

Gl~ If gill 00 cua tal san thu~ Ino nMP Joanh ngl1tCP holn la dltOc xetn xat la va o ng)y llt~t thuc

nam tal cnlOh ~illSe t1ltQCgo flam den mllc dam baa chac chan co di kJnhulm Mil nu~ ChOpMpfql Jeh ella m~t pnan noac loan lgtcent tal san 1IIuJllhu nt~p Moan lal diJ1C Slr dung Cae t1san Ihu4 lilu

nna coalln nghlCp non la Chua dl1PC Ill nnan ttWc dlJy dvcc Item x4t tal vao l19ay ~I flue lll1m

ta Chi III bullbull1 dvac ghl rma ill f ~c etlQr CO41i1lt11n Ud(l tint mJl~ c e cO tn Slt dV9 cmiddot c tal sanue tnu nnap nOOn lal chua 9111 Mil nSf

Ta san th~ tnu n ltlphoon a va lh1J~ n~p hoan pha tra dvQC lv (jlllh 0 tnbullbulle sua aU

tint ssect) 0109 coo n m la sl cklQc lOuII I hay IIg p alfa UQC man loan ava tf~fl c m uc

IhUamp $ultlt CO hj~u VC la nga J(C thue nam ta chlnh Thue trw 11 p Min l~l (JqC 911nh~n laoSao campl kat qua heat dqng klflh doanh va tn gill tNC http lao von ChU sO ntHJ kill khoan lhue do

Jtenquan d~f1 cae kh03f1 mlc dvoc gill th~ng lao von ltflu sO heiu

Ta san thue thu f1fItlp h031 131va nO (huef1U fln~j) hoan 3 pMllra O~C bu tnt kOI

bull COng ty co quyM hQp pMp duolt DU rj glfs Ull san middotu ttlu n1ap hi n hmh 61 ue trlu nhap

I)~nhann pllal nop va

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oM deanh nghcentp dttOC quan ly 001 CUJ1g mt)1 00 Qtlan lf1ul

061 VOj cung m~l dan VI CillO l1lJe noampc

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nant en CO sO Ihldi hoac th hOt lltilt san ltJ6ngnO 0 ~ ec thonO n llQptla ri (ong

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

CONG tV cO pHAN CHi BIEN IH0v SAN xuA r HAU MINH HAl

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THUVtT MINH BAo cAo TAl CHiNHeno 1lITlla chinn kelUC lao ngay 31 (hang 12 19m 2017

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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27

Trang 4961

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BAo cAo THUONG NIEN NAM 2017 Trang 5061

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r~fli3112rIO r 163-227 3JlcO0l919S44~~210 1)02642138 127153~MOO) 11gt34

BAo cAo THUONG NIEN NAM 2017

3~9 IIgt 71 4041 102234660 732134(gt375~445 (34~315~4451

i3937533~ 929) (13amp872250177)

3~3 7~J))49291 ltJG612250 117)

185206707251 (3$ ~20620 125)

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

SO 0$ dUO19 Cd TMng j)tiuCtng S t tJntgt pll Ca Mau tintl Cil MaLI

THUVET MINH sAo CAO TAl CHiNH00 am la C1mn k t tntl 130 ngAv 31 thang 2 flam 2017

S162 ChI tlbt 160 gop cua chu sO 11t1U

C6doog

n9 NjINM nm DVOl1g

60g Nguven P I) Dune

bull ng Hu 01Hal uCo phleu ~uy

cae co lt1609 khac

511bullbull3 cb phl U

311220tl

VND Ty t~

51 m 250 GOO ~3 9~

20993 170000 13701 sa 500 000 0222 71$ 320 000 1 77

B11163990000 4038

153227230000_ 100

0 1 l0 1 t2 0 1 7

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51 996 25) 000 3393

20993 170000 13O1 - 6f8 500 000 10 21 7) 320000 1 77

l) 1 863990 000 4038

1532272300~O 100

56 11l)ng cO pllleu dang ky phall1Mh

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CO t)fl Ii pM ( 1()ng

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s6 kfong COPlllhu dlloC mJ8 leI

cd plllOV pJ6 (Mfln

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s6 luqng c6 ptHU dang ktiJ tlMl

Cd pi1 ltJU phd alOng

cd phiSu Uu dJI

Co ptHhu pn6 tMng co ffi1l1h gJ3 13 10000 VND

5 11 Cae kl10an myc n90111 bang coin dol toan

gO~1lcent cae 101li

311 lOU 01f01t2017

VIO VND

1j 322 723 15322123

7 23 1~ 3 2723

1S322723 15322723

279562 27ff82

279562 279562

15 )b 15043 61

15043161 15G43161

bull Do [a 1i (USDl

bull cure EUR)

bull Han u6c KRW

31Ji2J2017 011012017

705951

6856887000

S THONG TIN SO SUNG CHO cAc KHOAN M)C TRINIi eAY TRONG SAO CAO Ker QUA HO~T

OcentNG KINH DOANH

61 Doanh thu ban hang va cling Clip cllett bullbully

~11 TOngdo nil thu

201II 0

2016

VND

Doaltl ltlu On hMg

Doanh lt1u CLlog cap lt1Ch1111

Ooanh Illu kh)c

BAo cAo THUONG NIEN NAM 2017

343 1 I250 635 161 052 300 08213659377296 19024026408

55086642

357375628131 _ 180131421132

Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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so -9 dllcent9 Cao Tha9 phvong a thant pn6 C Mau lInti Ca Mau

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612 Do flit tbu ban hang Ia cung e p dChvlJ ho eac b n Iilm quan

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63 DQanhthu hO$t d9n9 tal thlOh

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6 0 4 Chi ph tal chion

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GS Chi phll)an h og

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Chi pn van CI1uyen nang noa

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BAo cAo THUONG NIEN NAM2017

2017 2016

NO VND

lt1040 71 j 532 2410162500

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323 61 369 680 14755rgt00938512658 274009 9 ~C3 900022

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336 75643689 1 6 6 7 9 1 2 5 0 9 5 7

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4$50000 7222020

2C 271150 120616003073

1470134 487

16 307 8~

584502200 1~9A18107

2017 2016VND VNO

39031 21lHl33 32 164 Hi2 075

50 437100 250pound2650020289828 725005617

249226679t

150000 1 960009

39102095961 35664282992

2017 2016

0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

SO os dlfltm9 Cao TMng pnlJOOg d marm pM Ca Mau 1 Ca Mal

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3021 723827071 924071 23 19

1850 49 )~ lt

5554431U86

2011

VND

967377 381

bull~384 069

11 1161450

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2 121Hi543

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5951210011 ~--

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262538 6305311938176J 190348

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J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

15043161 10043 161

(25611 2303

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G THONG TIN 130 SUNG CHO CAe KkoAN Mf)C TRINH BAY n~DNG BAO CAO UJU CHUVEN

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 5661

CONG TY co PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

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2017

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75503000

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NO

5325011800

Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG f( cO PHAN Grie Bll lHUY SAN XUAT HAU MIN 1AI

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CONG TY CO PHAN CHt BIEN THirY sAN XUATKIIAu MINH HAl

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d6 ~rnu3 b n ngolI t~ CtaCOng ti a ngtm nan

tlJ hQl dong Kh6nij qiil ~Ulh Y 90 t n I~n

Dei 101nO prt31 lhu t 91 mUa eua ngan nang Ihvon9 ~j 1(11 COng Iy chi dnn ktlUch hangtlanh loaf Wi tOOl dm giao (ljCtl ptIlti smh

I 10 flO phdl va ly 91a can cUS ~an nang IhL10ng mal P(Jt C6ng ty dv ~n 91ao (lith t~l

rol dietn SZlO dieh pnat Sinh

I 01 die g I) Glen OU3 sam tal san hOlt)cca r bull I chi phI dlJQC tnanh loan ngay Mngngoal t~ ( hOng qua cae ta 1lt1103PM trii) r ga ma CUll1l9~ n9 11009m I nO Cong11 ttifC h~n ln8nh loan

T y g~ Sll dung ~eann gl1 lltll s6 Oil ~c noim l1I)C11 n 1~ co g6c gOl1 l~ aO ngay ke U1IJCnamteurou cllInh duOc xac ~rnnW1ltl nguy n lac sau

DOl 01 cae khoan ogOltl tcent gUI ngfm nang ty gla mw rlgClqI l( ua ng~ll hang 1101Cl)ng ly meai Man go~1I ~

13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

SO 09 IlllOng GdO TMng pnttampng 8 lharm ph6 C l Mall linft Cil Mati

THUYET MINH sAo cAo TAl CHi HCho nam tal Clinh kef hue lao ngay 31 hang 12 nan 2017

DOl VOl cae khwll f1g001t~ lay ngAll nang t~ gla nan ngoal l~ eua ngM hang nm COng tv rneta khOBn ogO(1I t~

bull Dbl 0 cae knoan mllc uen 1$ co g6c 190a t~ C ro c nan loal lal san Me Y Q13 mua ngo1II~ cua Ngan hang f)~u TIT Va PMI Tn n V t Nam I g3ll nang COng ty thIT~m9 vy~n CO91ao

djChl

061 v(J cae khoan mllc lien I cO goc f1~O i t duOC pnan Qat la nq pha va ty gl~ bM ogo I t~ ~a

if n nang TMCP Dau Til Va Pl1a Tn6n VI~t Nam ( gan Mng GOng I) hwng xu Eln cO 9C1odlen)

43 Tldn va cae khoao lLr(mg dU(7llg tibn

T fll bilegt 90m Ian ~t ll(tl gUt nMn hang kMng y hqn va t~n Ja9 clluyampn Cac khoan luOng

~von9 t~n la cae ttoan dau Iv ng3n han CO1nOoltJn Ih hOI ilMrl9 qua 3 M 19 e lir ngay d~ til

co kha rang Clluyen dOtde oimg nann mOt lltqng tl~n x3C dlnh a n6ng co ni ro lrong VI~ enuven101 Ihanh llElfl tal thOI dlllm lap baO cao

44 Cae khoalt dampu to tal chinh

Chfrng khotm kloh doanh

Khoan Clau tv du-t)c pMn 1laquo11 11Chung k H~anlonh doanh Kilt nam 9 u- VI muc lttICh mua ban 00 kl~m

letl

Chung hoall mn doann dwc 9tu sO k loon heO 9a goc Gla g6c cJa chUng khoon klOh doanh

clOlt xac ~M thee 91a 111lOP Iy ella GaC loan ttlann M al tnel (fem 9130 otch phlI Sin ccentng

cae chi phi lion qual den 9ltlQt1jctl mua chu n9 khoon knn d03nn

Th(n (teO ghl nh$n cae k11000 chung khoon kjnh doollh la tMI dihm Cong 1Yco quy~n sO hChl CIl

tn~ Ilhll sau

bull 001vcrl enirng knoll nl1Il yilt duqe gh nMnla lhol cem khcentp~nll T middot0 )

bull 061 101Chllfl9 khoon chUil ntern )~t dUtfC gll 1han 1 t (11 m chinh Ihue c6 qu ~n samp hCr bullbull

lheo QUi djf1h eua pMp ILal

lIen ~l cO LtC aQl nhuao cUa cae ky troc ~hl et1unsh~n kllh doon 1 dVOCmua du-oc haehoan 9n1m 91lt1n cua chinh ctuJng Jlthoan IIllln doan d6 r ~ I~I e6 IUC is Itri nhuan ella cac 11~m

sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

C6 ph eu hotlrl dol dUoc ac (fInn lheo 911 tn hOp ty ta ~gaf 1l30 10 G a 11 hqp Iy eua c6 ph~uOIlQC XltlC dint nhlr sau

bull eOl vCn (6 phdnJ coa c609 ly nitlm y e t 9a tn hop I) cm c6 plU6U la gia dong eva nl~m y~t IrM

thl trUOng etning khoan lal ngay Irao d61 Tnrlttng ncJ tal ngay lao db thl ttlJOng ClUg k~oof1

IcMng 9130 dcl tni 91ta I hqp l cUa eO pille ttl 9ta dong etTa phlpoundn Qlao dlCh mwe I n ke Ol

nga trao dbl

bull E)61VOlc6 ph(W chl1a tlillrn y dlloc glflC tilch tr 11 san lJPCCM 91il If] hOP ly ella c6 phi~u la

913 glo dlCh dOng cva lr~ stm VPCOM ta ngily vao d61 TtttOng hop ngtlyltao dOl San

UPCOM h6ng glao dlcl Iill 913 U1 nlrp ly cua cO ph~la 91a dOJig CIIa phlen gKlO dleh tllflt1C lenke VOl ngay rao dOl

bull 001 ItOI eO pnle chua nl~m Ie Me gl8 111hOp cua 176 phI la 9 a do cae b~n h6a Ihu~n

tnea nQp d6ng ho$c Sia tn sO Siler lal thcent di6m trao dOl

Dl) phOI19 gam 913 hvng llhOarl ktrlh doann CUQc l~p Cllo tung ltlill chung hoan dUQC mua bAntr~n t I trl1Ollg a cO 98 r I rUcentng hAp (to 91C~g6c lee ec lt1lnh93 til llOP I f ella ch~n9 khoanKll1hdoanh ntem lie lI~r thl trwn cun kroan h c (VltX lao dlCltl l111san UPCOM 913 ttl hOp Iycua duJng hOOnla gi~ 66ng cva ~I ngay k t muc f~m I ttllnn T ltmg nQp al n fjy ~lltilC n m

14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

III tal san cO djfh I1vu tunh duQC bel hay ~n nh Iy nguy n 9 va gia til hao mOl Oy e duOC ~oa56 va fll 10 pMI gtmll dl) thanh ly lJlJ(7C grl ntl(ln vlo 1I1Unt htiy U I phi tlong n3m

Tal san cO dlnh nuu nillh IIvoc kh8u nao thea phlJOng phap ltIucng lnang dVQ ten thO1 Sian tlCtu

olog uoe linn So nam ilthau hao cua cae loal tal san eo dlnh huu htnh nhlf sau

NIla wa V~l uel1 rue

May m6c th~ bl

PhvOng l(tn 1~n till

Thl4t hI dung CJ ltlvan I

4amp Tal ~afl co dinh va tunh

Tal san co diM 1 6 thnn 1UOc 1M 11bulln meo 119U) n ga InllaQ moo 0Y6

Ngu en 98 tal san c6 ltlnh 0 hlnh 000 tTl loan 00 ecnl ph m C6ng I phal bO fa ~~ co dIQC

la $30 c6 dlnh Ilnh lton mOl dem va at sa-t dO lac lrang thai 53 so g sit dvng 011 plll h~Oquand n tal san cO doh 16 fMh phclt (lnl1 gtau Ith 9h nn n bal d3u duQC ~hl nhQn la chi phi san xu~t lOn Quanti hong n~m lrv 1lt111cae eh phi nay gan hilln vo l11(yt la san co 0 nt II) hinh cv th~ va lamtang IIYlfeh Klnl1 te Iv cac tal san nay

Khl tilr san c6 11mhbullbull0 hlnn tilJQC llan hay tnann 19 ngllym SIS va 913 In hac men iuy k~ dliQc x6a s6Ill I~l 16pMl smh do lhanh ly t1UQCgil nhm lao thu n~p h$y chi phi trong nam

Tal $30 c6 dlnn vO hlnh cUr) COng y gem

Quyon SIP dVng dit

uyen s - i olmg 12jt Ja toan b6 cae chi phi IhlC Ie Cong y dil Clu ra c6 i en Quan true It~p ta dt sir

dung bao gcm len ch ra t1~ co quyen Slt dVng dat Chi ptll eM den bu gtal pl0lI9 m~t bang san

ill m~1t~n9 Ie phi trvOc oa

Quyen sir dun dal cua Cong I) dUoc khau tlaO nflU hau dvOC kllaw nao lIleo PhliQog phap aveill]hang elva tr~m IM1 9iltll1 Sli dVllg dill 20 ll~flI qvy~n bf dvng 1a kM lhtli han kllOng dltl)C 11nllkhau hac

410 ~ kboM Oil phal tril va chi phi pMI (rlaquo

cae khoon nO phal lci va Ch ph pnnl ttli tlllOC ghl nhm cno sO t~n pM tro tong ltrong lai l$n

quan d~n Mn~ hoa va dlch liU d~ nhan dl9C Chi phi phiH Ira duac gtll ilMn chia ln~ncae to e IIntltI(7P 11 Ie sO leo phcii a

BAo cAo THUONG NIEN NAM 2017 Trang 3961

co dong

CONG TY CO PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG T co PHA CH~ 81~N THUV SAN xuAT KHAU t INH HA

S6 09 d1lOl9 C Tllang ptl110ng e ttlantl pM C ~ iJ f ca ~a

THUYET MINH sAo cAo TAJ cHi HC Q Ill la e 11 I Iv Yael 93y 3~ ang 12 flam 2017

VI P ~n 10cae floan phal lrlla ptiltl mi flg~JI oM Chi phI ptJ r41 va ph fa Mc l1uOc VC

r en ird) nguy~1 c sa

bull bull p if altl nguol ~n phan ann c w n03rr pt31 Ira malg tmh ct3 l1Uong 111J1 pnl Sinn Uf glao

deh muil Mng noo (j1C1YJ tal gtltIn3 n I ban la ~ltm II dQc a v COng I bao yOm eli cae

IInoan mal a kl11nh~p o(~ll t ong Qua gIlO nMn 0 1 ac

bull Cnt pm pntli fa phun aM cae noon PNil tra ehO nang nOB 0laquo0 ill dft nhan dltCfC H I ngl101 ban

txIac dtl tung cilp (nO 119101rnua nlm chlla I lIa (0 Chva C) t03 dan hO$ltehtla du nilmiddotSo

Ul Ioeu l(Q loan va cae khean pMI fa eno ngtl(1 Ilo d~m9 vb l~11fongnghi ph6p c-at khoan chphi san gtuAIklnn doml1 pha InCh frOc

bullbull PI1a tra Khac pMn ann cac knoan pha Ie kl16ng co tiM thvcmg ma bullbullOng hen quan d~ngUKl

tllch mua oan cung ca nang n6ltl (Nh bullbullu

411 VoneM $0 hUU

v6n gop CUii chil sO hfru

Von 61 cua eMu W hUJdllC 9tH nhiltl nco sb On thile dtl gop eua

Thtflg dv 11m cd p1l8f1

Thang au bullbullbullOn co pMo dllqC gil ohM lheO chenlll n t(fll gill 0113Mon va m nh 8 c6 pn~ulthI phal h3h I~n du pMI Mh b6 SiJtlg eMn ~h Qlva gra tat pl13 htlnh va gra III S6 sach cua

co p u 119 Q phim vOn elia Iftll pheu cnu ~n dO khl dao han eN ph 1I1le ~p I n lan (f n v cphal hanh 1)6 sung cO plllampiJ va 181pha nanl co pnfeU QUy l2uqc gh lam I~ogdo- v60 cO ph~n

Von khat clia chJi 50- hfru

Von khac va c nlnh th3nh 00 b6 sung liJ II t Qua noal dqng 1nn Cantl an la al 131san Y) gl3

til COn -vag If hap Ii cua cae tal san d 0lt lang Pie ~I tro saLl nl N cae khoan tlu pMIncentp n~u c6l1~n Quan dtfm cae tal san na

Co p h tO U fitly

Ktu mud l)t c6 phlGu do Coog Ij gthat hMh k~n len tra bao gbm ~ cae chi phi htln quan dhn gf30

dleh duOpound 1111h~fl 1300 phleu quy va 6(11)( phan ltlnh Itl mcentt Id10ar glall tflr lOons 160 ch0 W hllltKh tltll oMI nann chenn l~ch gllIa g tal pM nanh va 9 so 53Ch eva c6 ptueu l)u9 ($uqc gnl VaD

kh03n mu TtHng (Jlf vOn fiJ phtm

412 Phdnph611Qi nhu~n

LeI ollu~n sau lhue tou oMp ooaln9 Ie dUQc pr-An pn6 eno cat c6 dOng sa klt rlitne ~ 000

qJY thea Dlftu l~ cUll CCng tv c(ng rdl cal qUI doh eua phap lui vd oil dVo-c Oal hOI d6ng eO d6ng

pM duel

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20

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21

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Trang 4561

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24

Trang 4661

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Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

CONG TY co pHAN CHI BIEN THUY SAN xuAl KHAU MINH HAl

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Trang 4961

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CONG TY co pHAN eHe 81pound1ltrHU SAN uAT KHAU MINH HAl

So 09 dUcrog CaD Thdng phvampng 8 tMn pIlo Ctl Mau Jon Ca Maw

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Cng Nguyen TAn OUO09

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Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

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201II 0

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Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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BAo cAo THUONG NIEN NAM2017

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NO VND

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31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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J8 5~06 O~51 637 589445)

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BAo cAo THlfONG NIEN NAM2017

2017VND

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32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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ii Rui to tin dng

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33

BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

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THUYtT MINH sAo cAo TAl CHiNHella n~m tal chlntgt fit lhue lao ngtly 31 thang lt2 Mm 2017

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M C I tl Ii )f )l~~ A ~ ~UI t

5i~ S 3 JII Tribullbullbull111 fZh wl ~ bull 11 6 I ~) 1 JsAo cAo wu CWUrtEN TISfit TIE (I~u~ ph~ftig pj~ P 14ft d~p)

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Trang 3361

C O N G T Y C O P H A N cUE B I E N T H U Y s A N X U A T K H A u M I N H H A l

CONG TY co HAN CH~ BIEN TrillY SAN (UAT KHAU MINH hAt

SO 09 duang Cao Thang phvOH 8 tnMn G~ Mal linn Cia M~v

THUY~T MINH sAo cAo TAl CHiNH

Cntgt nfjm tal el1IM lll hile lao nf1ly 31 thang 12 (lam 2017

1 pound)~CD1EM HQ~i DQNG

Cong ly acons ly eo ptlltl11duve lhanh iQP III IilH NmY va Mat eIcentog met) G1l1YcMoS nh~(l dangky ODl1nh ngnip sO 2000104034 dtlng ky IAn d~lJ ngiTy 12 lhmf 08 Mlrn 1 lIy thaY d61Itln IOUmUOI lIac ngay (m lhang 01 nlilm 2015 lt10 SO Ke MaCh VS lt1~u f linn Cll Maw

1~ l1nh v~ kltlh dOBnlt

linh ViJC lunn (joann tala Ccmg ly ~ Crn3uwtm san

13 Nganh090 kifltl Quanti

NgAnn kinDdCltlnhc4llCong ly la

Cll~ bien Alilt kt1iiiJ nodi3

NiJ6 tom ~ ~u mill saoKinn Geann v~n Elihang MaNubl 116119mil san

Nhtlp f1f)vyltln h$ll~l oJtu1$ phllli$u tf~1snn J(wat hang xua KhalJ

14 Gou ky Sanxuh kino doano thong ttloong

Chu ky san xultit kinn croonh thOng thUOflg roil C6nlt ly knOn9 Qua 12 tnang

15 TuyecrlbO v) kltll njng $0 sanh thong tm trim Sao do tal chinn

Cae 36 tIM Mo cao lal chinn cho flam tal chinn f (fI I1gay 31 mang 12 Mlll 2 0 1 1 so senh

dwlc VOl beu tverng lr11eva n~m mac

Vtm ngay 31 thAng 12 Illlm 2017 tong sO Miln yampn wa Cong ty la Hn ngJJOI (van I1gby 31 tMng12 nJIm 2016 111 174 ngur1

2 NAM TAl cHINH f)01l VI neN re Slf ot)IIG TRQNG Kit roAN

21 Narn till eoinh

Nlt)m tal chinn wn C6ng ly bat dau tv ngily iH lhang Ot va Ke thyi vao 119a1 31 tl1mg 12 Mngntlm

2 2 pound)ltm v t~n t~ toWdlng Jtmg k t(lim

Vtin VI ven till s it UitilJ uong (~ loan iE 0009 Vigt$t Nmn IVNDI 00 ~ thn Ch CIIu y4u 5fot IVI

mlm bang dOn viner te iND

BAo cAo THUONG NIEN NAM 2017 T r a n g 3461

CONG TY co PHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

cO TY cO PHAN CHt BIpoundN THUY sAN xuAT KHAu MINH HAl

SO 09 tfang cae lnMg phvOng 8 than pM ca Mau linh Co Mbullbullu

THUYeT INH sAo cAo TAl CHiNHCtlO nj ljJ -hI Clet tr bullbullc 01 (gtgaV l iiOIl bull r Jr 2 ~

J CHUA Mile vA CHi OQ KE lOAN AP OIl G

3 1 Chu4n mllC va lt6 lt19kO toan ap alng

IAlng 1 olP un9 (h~ dO w e t~n (joaon ngll p Vl~ Nam

Gong y p avr cae clwan n)C lie lOan Coe (fO k loan)() nil Ogl i~ Viet am dU(tG huaog (j nlill Thon tv s6 20012014TTmiddot8TC 1193) 1 2 tMng 2 nltin 2014 cae TIlOng u hlJ6ng din lhICh~n Cllldtl mllC ke Gan ella 66 ta ctllnh tton9 wet llip vI) Inn bay Bltlo ceo ta chnh

32 fUYUflbO v~ vlfe tuan thu Chuan mfC ~ toan vA eM laquo1bullbullt loan

6an Gam GcentCCam caQ da tuan hu (u bullbull cua c endn mlfC bull 6 lOan ChO (f() lie t~n doanh

n9M V~t am LHmg dJin tal long HI sO 200 o 14ITT-BTC ngay 22 tnan 2 (~m20 4 cang[Iv In6ng Iii tlllOng d~ hlC ll~n Gllu~n mile loan cua Bcent fa cnmh Irong Itc I~p Mo c30

tach nh

~ CAe CHiNH SACH KE rOAN AP 01) G

41 COs~ l~p Sao cae tAi chilln

Baa cao tll Chinn dUQC lJp fen co so K~ lOtIo d6n len ( N cae n~ng 1m l1~nqv3n ltleo cac lu)flg

len)

42 Cae 91 0 ellen ban911go~1 t

Cae glao dlC1 pMl fWrlh b~ng n90a te dl10c enuyen db It eo I f 91a al ngay pnal liN glaD OlCh s6oU cae iUloan rYlUC hen Icent co gbc ng031 Ie lltjlngay Iet [hue m~rn I I chinn JJ~ qUI d61 meo ty gig ~l

1193) Niy

Cn~nl1 ~ll tY ita pnat snh lrong flam til cae gm a dlCl1 oang ngltHIIIe dJCC gt1 nn3n I tlMnh tau~t lt79 tal chinn hQiCchi phi la Chllh Chenh lampch 918 dO lt3ann9~ ta (j khoan tnU tiCn teeo g6c oal te I nga k6t Ik nam la cllnil 5au kIll bU ltveNr) I1ldt1g va cn~ntl~ 9amlLt(fcgill nMn 30 Joanh lhu hoal (fcentnJ tal inn noae I PIl tal 01 tl

Ty 91 StJ cung d qUI d6i cae lao olcn pnat $~lh bang rlgoll l~ 13 ti 91a 900 dKh [hlfe WI 01

d~m phDt smh glao (lch Ty glA (00 oeh hve Ie d61 10 cae gl30 olen Mng ngoai ~ d1IQC xac Omnnhll sau

Ty gla 91ao did thllC l~ IfH mua ban 03 t (hOp (6ng mli8 O$n ngo 1( glao nglily hQp dong

k ~anhOP d6n 10119ial lIQP dOn qv en chon tlcp d 9 n II dO) I ia ilty kel trollS hqp

d6 ~rnu3 b n ngolI t~ CtaCOng ti a ngtm nan

tlJ hQl dong Kh6nij qiil ~Ulh Y 90 t n I~n

Dei 101nO prt31 lhu t 91 mUa eua ngan nang Ihvon9 ~j 1(11 COng Iy chi dnn ktlUch hangtlanh loaf Wi tOOl dm giao (ljCtl ptIlti smh

I 10 flO phdl va ly 91a can cUS ~an nang IhL10ng mal P(Jt C6ng ty dv ~n 91ao (lith t~l

rol dietn SZlO dieh pnat Sinh

I 01 die g I) Glen OU3 sam tal san hOlt)cca r bull I chi phI dlJQC tnanh loan ngay Mngngoal t~ ( hOng qua cae ta 1lt1103PM trii) r ga ma CUll1l9~ n9 11009m I nO Cong11 ttifC h~n ln8nh loan

T y g~ Sll dung ~eann gl1 lltll s6 Oil ~c noim l1I)C11 n 1~ co g6c gOl1 l~ aO ngay ke U1IJCnamteurou cllInh duOc xac ~rnnW1ltl nguy n lac sau

DOl 01 cae khoan ogOltl tcent gUI ngfm nang ty gla mw rlgClqI l( ua ng~ll hang 1101Cl)ng ly meai Man go~1I ~

13

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C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

SO 09 IlllOng GdO TMng pnttampng 8 lharm ph6 C l Mall linft Cil Mati

THUYET MINH sAo cAo TAl CHi HCho nam tal Clinh kef hue lao ngay 31 hang 12 nan 2017

DOl VOl cae khwll f1g001t~ lay ngAll nang t~ gla nan ngoal l~ eua ngM hang nm COng tv rneta khOBn ogO(1I t~

bull Dbl 0 cae knoan mllc uen 1$ co g6c 190a t~ C ro c nan loal lal san Me Y Q13 mua ngo1II~ cua Ngan hang f)~u TIT Va PMI Tn n V t Nam I g3ll nang COng ty thIT~m9 vy~n CO91ao

djChl

061 v(J cae khoan mllc lien I cO goc f1~O i t duOC pnan Qat la nq pha va ty gl~ bM ogo I t~ ~a

if n nang TMCP Dau Til Va Pl1a Tn6n VI~t Nam ( gan Mng GOng I) hwng xu Eln cO 9C1odlen)

43 Tldn va cae khoao lLr(mg dU(7llg tibn

T fll bilegt 90m Ian ~t ll(tl gUt nMn hang kMng y hqn va t~n Ja9 clluyampn Cac khoan luOng

~von9 t~n la cae ttoan dau Iv ng3n han CO1nOoltJn Ih hOI ilMrl9 qua 3 M 19 e lir ngay d~ til

co kha rang Clluyen dOtde oimg nann mOt lltqng tl~n x3C dlnh a n6ng co ni ro lrong VI~ enuven101 Ihanh llElfl tal thOI dlllm lap baO cao

44 Cae khoalt dampu to tal chinh

Chfrng khotm kloh doanh

Khoan Clau tv du-t)c pMn 1laquo11 11Chung k H~anlonh doanh Kilt nam 9 u- VI muc lttICh mua ban 00 kl~m

letl

Chung hoall mn doann dwc 9tu sO k loon heO 9a goc Gla g6c cJa chUng khoon klOh doanh

clOlt xac ~M thee 91a 111lOP Iy ella GaC loan ttlann M al tnel (fem 9130 otch phlI Sin ccentng

cae chi phi lion qual den 9ltlQt1jctl mua chu n9 khoon knn d03nn

Th(n (teO ghl nh$n cae k11000 chung khoon kjnh doollh la tMI dihm Cong 1Yco quy~n sO hChl CIl

tn~ Ilhll sau

bull 001vcrl enirng knoll nl1Il yilt duqe gh nMnla lhol cem khcentp~nll T middot0 )

bull 061 101Chllfl9 khoon chUil ntern )~t dUtfC gll 1han 1 t (11 m chinh Ihue c6 qu ~n samp hCr bullbull

lheo QUi djf1h eua pMp ILal

lIen ~l cO LtC aQl nhuao cUa cae ky troc ~hl et1unsh~n kllh doon 1 dVOCmua du-oc haehoan 9n1m 91lt1n cua chinh ctuJng Jlthoan IIllln doan d6 r ~ I~I e6 IUC is Itri nhuan ella cac 11~m

sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

C6 ph eu hotlrl dol dUoc ac (fInn lheo 911 tn hOp ty ta ~gaf 1l30 10 G a 11 hqp Iy eua c6 ph~uOIlQC XltlC dint nhlr sau

bull eOl vCn (6 phdnJ coa c609 ly nitlm y e t 9a tn hop I) cm c6 plU6U la gia dong eva nl~m y~t IrM

thl trUOng etning khoan lal ngay Irao d61 Tnrlttng ncJ tal ngay lao db thl ttlJOng ClUg k~oof1

IcMng 9130 dcl tni 91ta I hqp l cUa eO pille ttl 9ta dong etTa phlpoundn Qlao dlCh mwe I n ke Ol

nga trao dbl

bull E)61VOlc6 ph(W chl1a tlillrn y dlloc glflC tilch tr 11 san lJPCCM 91il If] hOP ly ella c6 phi~u la

913 glo dlCh dOng cva lr~ stm VPCOM ta ngily vao d61 TtttOng hop ngtlyltao dOl San

UPCOM h6ng glao dlcl Iill 913 U1 nlrp ly cua cO ph~la 91a dOJig CIIa phlen gKlO dleh tllflt1C lenke VOl ngay rao dOl

bull 001 ItOI eO pnle chua nl~m Ie Me gl8 111hOp cua 176 phI la 9 a do cae b~n h6a Ihu~n

tnea nQp d6ng ho$c Sia tn sO Siler lal thcent di6m trao dOl

Dl) phOI19 gam 913 hvng llhOarl ktrlh doann CUQc l~p Cllo tung ltlill chung hoan dUQC mua bAntr~n t I trl1Ollg a cO 98 r I rUcentng hAp (to 91C~g6c lee ec lt1lnh93 til llOP I f ella ch~n9 khoanKll1hdoanh ntem lie lI~r thl trwn cun kroan h c (VltX lao dlCltl l111san UPCOM 913 ttl hOp Iycua duJng hOOnla gi~ 66ng cva ~I ngay k t muc f~m I ttllnn T ltmg nQp al n fjy ~lltilC n m

14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

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droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

CONG 1Y cO PHANCH BIEN THDV SAN XUAT KuAu MINH HAl

s6 Opoundll1tfong Cao ThAng phwng a lhltlnh pM Camp Mau linh Cs Maw

THUYtT MINH BAa cAo TAl CHINHCoo nltlmtal chlnh kb t lnuc lao ngay 31 Ihang 12 Mm 2017

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24

Trang 4661

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

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Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

CONG TY co pHAN CHI BIEN THUY SAN xuAl KHAU MINH HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 4861

C O N G T Y C O p H A N C H E B I E N T H U Y s A N X U A T K H A u M I N H H A l

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27

Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

CONG TY co pHAN eHe 81pound1ltrHU SAN uAT KHAU MINH HAl

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

CONG TV CO pHAN CHE BIEN THirV sAN XUAT KHAu MINH HAl

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

SO 0$ dUO19 Cd TMng j)tiuCtng S t tJntgt pll Ca Mau tintl Cil MaLI

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s6 kfong COPlllhu dlloC mJ8 leI

cd plllOV pJ6 (Mfln

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s6 luqng c6 ptHU dang ktiJ tlMl

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201II 0

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343 1 I250 635 161 052 300 08213659377296 19024026408

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Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

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31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

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967377 381

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2 121Hi543

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J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

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NGUYEN riN OtrONG

Giamd6een Mau ngay 30 hang 03 nam 2018

BAo cAo THl10NG NIEN NAM 2017 Trang 3161

CONG TY CO pHAN CHE BIEN THUY sAN XUAT KHAUMINH HAl

CONG T co PHAN CHI 81lN THUV SAN XUAT KHAll MINH HAl

~ 9 ltluang Coo Thpoundin9 pilUQIl9 a tl111nh pM Ca Mal tll1M ea Mal

sAo cAo llfU CHUYEN TfEN T (thaQ phuOng pluip gUm titlp)CnD m 1chJnh lie h~cvio Ilglly 3 lt1llng 1 am 2017

Don VI ttllll V 0

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Ltru CuYamp11tien Illgtno t dQng Inn doanh

LQinhun ttLWc thoi

f)jju chmh cllegt cdc khootl

Knilu Mo till san c6 (fnn va oal dong san lt1tutv

Cae kholn dv pMng(IgtOM nhap)

Ulf l6 U1 nh n ly 9 bullbullbullhOi 608 dO dltHhgill 13 cae khoan

mc Mn t CO gcentc ngoi Ie

t 6 tv r t dcentf1) dati lt1

Cell phi la WJY

cae n I d eu nil )Ioc

L9llIh(f~fJ tll hOlt dng Ilinh domh trUC1cthay dOl

von t iro f n9

Tang Ql3m cae ktlOan pnal nl

Tang gl3m nang IOn kho

Ulg 91am C$C kllOlln phll Ira (kMng k~ 11vay phill lnl

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lang glitrr ihung knoan klnh doann

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Tan ttl d~ mUil Sam Kay ltlung til $$nc6 dmh va iic tal

san Oal han ktwc

Tiiln In til Ih3ftn lY nhVOrg tlJilf 1lt1gtamp3l c6 lJllh Iii CltlC

lal san oal han kMc

Tm Chi ellO 8 1 rnua COog cu fl(7 eua oon Ii hac

1lell Ulu 161coo V 81 Oall la dmg ev nQ CIJ (lcentrl v j(MC

1~n Ctll u IJ gOP vbn (30 dan I MC

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BAo cAo THUONG NIEN NAM 2017

10

Trang 3261

C O N G T Y C O P H A N C H E B I E N T H i N S A N X U A T K H A u M I N H H A l

M C I tl Ii )f )l~~ A ~ ~UI t

5i~ S 3 JII Tribullbullbull111 fZh wl ~ bull 11 6 I ~) 1 JsAo cAo wu CWUrtEN TISfit TIE (I~u~ ph~ftig pj~ P 14ft d~p)

1WJ j II 411 lr I d(liJ flillttl

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bullbull

Trang 3361

C O N G T Y C O P H A N cUE B I E N T H U Y s A N X U A T K H A u M I N H H A l

CONG TY co HAN CH~ BIEN TrillY SAN (UAT KHAU MINH hAt

SO 09 duang Cao Thang phvOH 8 tnMn G~ Mal linn Cia M~v

THUY~T MINH sAo cAo TAl CHiNH

Cntgt nfjm tal el1IM lll hile lao nf1ly 31 thang 12 (lam 2017

1 pound)~CD1EM HQ~i DQNG

Cong ly acons ly eo ptlltl11duve lhanh iQP III IilH NmY va Mat eIcentog met) G1l1YcMoS nh~(l dangky ODl1nh ngnip sO 2000104034 dtlng ky IAn d~lJ ngiTy 12 lhmf 08 Mlrn 1 lIy thaY d61Itln IOUmUOI lIac ngay (m lhang 01 nlilm 2015 lt10 SO Ke MaCh VS lt1~u f linn Cll Maw

1~ l1nh v~ kltlh dOBnlt

linh ViJC lunn (joann tala Ccmg ly ~ Crn3uwtm san

13 Nganh090 kifltl Quanti

NgAnn kinDdCltlnhc4llCong ly la

Cll~ bien Alilt kt1iiiJ nodi3

NiJ6 tom ~ ~u mill saoKinn Geann v~n Elihang MaNubl 116119mil san

Nhtlp f1f)vyltln h$ll~l oJtu1$ phllli$u tf~1snn J(wat hang xua KhalJ

14 Gou ky Sanxuh kino doano thong ttloong

Chu ky san xultit kinn croonh thOng thUOflg roil C6nlt ly knOn9 Qua 12 tnang

15 TuyecrlbO v) kltll njng $0 sanh thong tm trim Sao do tal chinn

Cae 36 tIM Mo cao lal chinn cho flam tal chinn f (fI I1gay 31 mang 12 Mlll 2 0 1 1 so senh

dwlc VOl beu tverng lr11eva n~m mac

Vtm ngay 31 thAng 12 Illlm 2017 tong sO Miln yampn wa Cong ty la Hn ngJJOI (van I1gby 31 tMng12 nJIm 2016 111 174 ngur1

2 NAM TAl cHINH f)01l VI neN re Slf ot)IIG TRQNG Kit roAN

21 Narn till eoinh

Nlt)m tal chinn wn C6ng ly bat dau tv ngily iH lhang Ot va Ke thyi vao 119a1 31 tl1mg 12 Mngntlm

2 2 pound)ltm v t~n t~ toWdlng Jtmg k t(lim

Vtin VI ven till s it UitilJ uong (~ loan iE 0009 Vigt$t Nmn IVNDI 00 ~ thn Ch CIIu y4u 5fot IVI

mlm bang dOn viner te iND

BAo cAo THUONG NIEN NAM 2017 T r a n g 3461

CONG TY co PHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

cO TY cO PHAN CHt BIpoundN THUY sAN xuAT KHAu MINH HAl

SO 09 tfang cae lnMg phvOng 8 than pM ca Mau linh Co Mbullbullu

THUYeT INH sAo cAo TAl CHiNHCtlO nj ljJ -hI Clet tr bullbullc 01 (gtgaV l iiOIl bull r Jr 2 ~

J CHUA Mile vA CHi OQ KE lOAN AP OIl G

3 1 Chu4n mllC va lt6 lt19kO toan ap alng

IAlng 1 olP un9 (h~ dO w e t~n (joaon ngll p Vl~ Nam

Gong y p avr cae clwan n)C lie lOan Coe (fO k loan)() nil Ogl i~ Viet am dU(tG huaog (j nlill Thon tv s6 20012014TTmiddot8TC 1193) 1 2 tMng 2 nltin 2014 cae TIlOng u hlJ6ng din lhICh~n Cllldtl mllC ke Gan ella 66 ta ctllnh tton9 wet llip vI) Inn bay Bltlo ceo ta chnh

32 fUYUflbO v~ vlfe tuan thu Chuan mfC ~ toan vA eM laquo1bullbullt loan

6an Gam GcentCCam caQ da tuan hu (u bullbull cua c endn mlfC bull 6 lOan ChO (f() lie t~n doanh

n9M V~t am LHmg dJin tal long HI sO 200 o 14ITT-BTC ngay 22 tnan 2 (~m20 4 cang[Iv In6ng Iii tlllOng d~ hlC ll~n Gllu~n mile loan cua Bcent fa cnmh Irong Itc I~p Mo c30

tach nh

~ CAe CHiNH SACH KE rOAN AP 01) G

41 COs~ l~p Sao cae tAi chilln

Baa cao tll Chinn dUQC lJp fen co so K~ lOtIo d6n len ( N cae n~ng 1m l1~nqv3n ltleo cac lu)flg

len)

42 Cae 91 0 ellen ban911go~1 t

Cae glao dlC1 pMl fWrlh b~ng n90a te dl10c enuyen db It eo I f 91a al ngay pnal liN glaD OlCh s6oU cae iUloan rYlUC hen Icent co gbc ng031 Ie lltjlngay Iet [hue m~rn I I chinn JJ~ qUI d61 meo ty gig ~l

1193) Niy

Cn~nl1 ~ll tY ita pnat snh lrong flam til cae gm a dlCl1 oang ngltHIIIe dJCC gt1 nn3n I tlMnh tau~t lt79 tal chinn hQiCchi phi la Chllh Chenh lampch 918 dO lt3ann9~ ta (j khoan tnU tiCn teeo g6c oal te I nga k6t Ik nam la cllnil 5au kIll bU ltveNr) I1ldt1g va cn~ntl~ 9amlLt(fcgill nMn 30 Joanh lhu hoal (fcentnJ tal inn noae I PIl tal 01 tl

Ty 91 StJ cung d qUI d6i cae lao olcn pnat $~lh bang rlgoll l~ 13 ti 91a 900 dKh [hlfe WI 01

d~m phDt smh glao (lch Ty glA (00 oeh hve Ie d61 10 cae gl30 olen Mng ngoai ~ d1IQC xac Omnnhll sau

Ty gla 91ao did thllC l~ IfH mua ban 03 t (hOp (6ng mli8 O$n ngo 1( glao nglily hQp dong

k ~anhOP d6n 10119ial lIQP dOn qv en chon tlcp d 9 n II dO) I ia ilty kel trollS hqp

d6 ~rnu3 b n ngolI t~ CtaCOng ti a ngtm nan

tlJ hQl dong Kh6nij qiil ~Ulh Y 90 t n I~n

Dei 101nO prt31 lhu t 91 mUa eua ngan nang Ihvon9 ~j 1(11 COng Iy chi dnn ktlUch hangtlanh loaf Wi tOOl dm giao (ljCtl ptIlti smh

I 10 flO phdl va ly 91a can cUS ~an nang IhL10ng mal P(Jt C6ng ty dv ~n 91ao (lith t~l

rol dietn SZlO dieh pnat Sinh

I 01 die g I) Glen OU3 sam tal san hOlt)cca r bull I chi phI dlJQC tnanh loan ngay Mngngoal t~ ( hOng qua cae ta 1lt1103PM trii) r ga ma CUll1l9~ n9 11009m I nO Cong11 ttifC h~n ln8nh loan

T y g~ Sll dung ~eann gl1 lltll s6 Oil ~c noim l1I)C11 n 1~ co g6c gOl1 l~ aO ngay ke U1IJCnamteurou cllInh duOc xac ~rnnW1ltl nguy n lac sau

DOl 01 cae khoan ogOltl tcent gUI ngfm nang ty gla mw rlgClqI l( ua ng~ll hang 1101Cl)ng ly meai Man go~1I ~

13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

SO 09 IlllOng GdO TMng pnttampng 8 lharm ph6 C l Mall linft Cil Mati

THUYET MINH sAo cAo TAl CHi HCho nam tal Clinh kef hue lao ngay 31 hang 12 nan 2017

DOl VOl cae khwll f1g001t~ lay ngAll nang t~ gla nan ngoal l~ eua ngM hang nm COng tv rneta khOBn ogO(1I t~

bull Dbl 0 cae knoan mllc uen 1$ co g6c 190a t~ C ro c nan loal lal san Me Y Q13 mua ngo1II~ cua Ngan hang f)~u TIT Va PMI Tn n V t Nam I g3ll nang COng ty thIT~m9 vy~n CO91ao

djChl

061 v(J cae khoan mllc lien I cO goc f1~O i t duOC pnan Qat la nq pha va ty gl~ bM ogo I t~ ~a

if n nang TMCP Dau Til Va Pl1a Tn6n VI~t Nam ( gan Mng GOng I) hwng xu Eln cO 9C1odlen)

43 Tldn va cae khoao lLr(mg dU(7llg tibn

T fll bilegt 90m Ian ~t ll(tl gUt nMn hang kMng y hqn va t~n Ja9 clluyampn Cac khoan luOng

~von9 t~n la cae ttoan dau Iv ng3n han CO1nOoltJn Ih hOI ilMrl9 qua 3 M 19 e lir ngay d~ til

co kha rang Clluyen dOtde oimg nann mOt lltqng tl~n x3C dlnh a n6ng co ni ro lrong VI~ enuven101 Ihanh llElfl tal thOI dlllm lap baO cao

44 Cae khoalt dampu to tal chinh

Chfrng khotm kloh doanh

Khoan Clau tv du-t)c pMn 1laquo11 11Chung k H~anlonh doanh Kilt nam 9 u- VI muc lttICh mua ban 00 kl~m

letl

Chung hoall mn doann dwc 9tu sO k loon heO 9a goc Gla g6c cJa chUng khoon klOh doanh

clOlt xac ~M thee 91a 111lOP Iy ella GaC loan ttlann M al tnel (fem 9130 otch phlI Sin ccentng

cae chi phi lion qual den 9ltlQt1jctl mua chu n9 khoon knn d03nn

Th(n (teO ghl nh$n cae k11000 chung khoon kjnh doollh la tMI dihm Cong 1Yco quy~n sO hChl CIl

tn~ Ilhll sau

bull 001vcrl enirng knoll nl1Il yilt duqe gh nMnla lhol cem khcentp~nll T middot0 )

bull 061 101Chllfl9 khoon chUil ntern )~t dUtfC gll 1han 1 t (11 m chinh Ihue c6 qu ~n samp hCr bullbull

lheo QUi djf1h eua pMp ILal

lIen ~l cO LtC aQl nhuao cUa cae ky troc ~hl et1unsh~n kllh doon 1 dVOCmua du-oc haehoan 9n1m 91lt1n cua chinh ctuJng Jlthoan IIllln doan d6 r ~ I~I e6 IUC is Itri nhuan ella cac 11~m

sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

C6 ph eu hotlrl dol dUoc ac (fInn lheo 911 tn hOp ty ta ~gaf 1l30 10 G a 11 hqp Iy eua c6 ph~uOIlQC XltlC dint nhlr sau

bull eOl vCn (6 phdnJ coa c609 ly nitlm y e t 9a tn hop I) cm c6 plU6U la gia dong eva nl~m y~t IrM

thl trUOng etning khoan lal ngay Irao d61 Tnrlttng ncJ tal ngay lao db thl ttlJOng ClUg k~oof1

IcMng 9130 dcl tni 91ta I hqp l cUa eO pille ttl 9ta dong etTa phlpoundn Qlao dlCh mwe I n ke Ol

nga trao dbl

bull E)61VOlc6 ph(W chl1a tlillrn y dlloc glflC tilch tr 11 san lJPCCM 91il If] hOP ly ella c6 phi~u la

913 glo dlCh dOng cva lr~ stm VPCOM ta ngily vao d61 TtttOng hop ngtlyltao dOl San

UPCOM h6ng glao dlcl Iill 913 U1 nlrp ly cua cO ph~la 91a dOJig CIIa phlen gKlO dleh tllflt1C lenke VOl ngay rao dOl

bull 001 ItOI eO pnle chua nl~m Ie Me gl8 111hOp cua 176 phI la 9 a do cae b~n h6a Ihu~n

tnea nQp d6ng ho$c Sia tn sO Siler lal thcent di6m trao dOl

Dl) phOI19 gam 913 hvng llhOarl ktrlh doann CUQc l~p Cllo tung ltlill chung hoan dUQC mua bAntr~n t I trl1Ollg a cO 98 r I rUcentng hAp (to 91C~g6c lee ec lt1lnh93 til llOP I f ella ch~n9 khoanKll1hdoanh ntem lie lI~r thl trwn cun kroan h c (VltX lao dlCltl l111san UPCOM 913 ttl hOp Iycua duJng hOOnla gi~ 66ng cva ~I ngay k t muc f~m I ttllnn T ltmg nQp al n fjy ~lltilC n m

14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

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BAo cAo THUONG NIEN NAM 2017 Trang 4061

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

CONG tV cO pHAN CHi BIEN IH0v SAN xuA r HAU MINH HAl

Scent OSdfOng Cao Than pnuOng 8 toann PiligtCa Mau Mil en Mall

THUVtT MINH BAo cAo TAl CHiNHeno 1lITlla chinn kelUC lao ngay 31 (hang 12 19m 2017

S6 dU ngay 01 lMn 01

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C O N G T Y C O p H A N C H E B I E N T U U Y s A N X U A T K H A u M I N H H A l

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

CONG 1Y cO PHANCH BIEN THDV SAN XUAT KuAu MINH HAl

s6 Opoundll1tfong Cao ThAng phwng a lhltlnh pM Camp Mau linh Cs Maw

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24

Trang 4661

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

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25

Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 4861

C O N G T Y C O p H A N C H E B I E N T H U Y s A N X U A T K H A u M I N H H A l

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27

Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

CONG TV CO pHAN CHE BIEN THirV sAN XUAT KHAu MINH HAl

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

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cd plllOV pJ6 (Mfln

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BAo cAo THUONG NIEN NAM2017

2017 2016

NO VND

lt1040 71 j 532 2410162500

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37291550

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1470134 487

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584502200 1~9A18107

2017 2016VND VNO

39031 21lHl33 32 164 Hi2 075

50 437100 250pound2650020289828 725005617

249226679t

150000 1 960009

39102095961 35664282992

2017 2016

0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

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VNO

3021 723827071 924071 23 19

1850 49 )~ lt

5554431U86

2011

VND

967377 381

bull~384 069

11 1161450

2016VNO

2 121Hi543

803a39847

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262538 6305311938176J 190348

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J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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VND

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BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 5661

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BAo cAo THUONG NIEN NAM 2017

2017

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75503000

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5325011800

Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

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Page 31: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

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CONG TY CO pHAN CHE BIEN THUY sAN XUAT KHAUMINH HAl

CONG T co PHAN CHI 81lN THUV SAN XUAT KHAll MINH HAl

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10

Trang 3261

C O N G T Y C O P H A N C H E B I E N T H i N S A N X U A T K H A u M I N H H A l

M C I tl Ii )f )l~~ A ~ ~UI t

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THUY~T MINH sAo cAo TAl CHiNH

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1 pound)~CD1EM HQ~i DQNG

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14 Gou ky Sanxuh kino doano thong ttloong

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15 TuyecrlbO v) kltll njng $0 sanh thong tm trim Sao do tal chinn

Cae 36 tIM Mo cao lal chinn cho flam tal chinn f (fI I1gay 31 mang 12 Mlll 2 0 1 1 so senh

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cO TY cO PHAN CHt BIpoundN THUY sAN xuAT KHAu MINH HAl

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len)

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Cae glao dlC1 pMl fWrlh b~ng n90a te dl10c enuyen db It eo I f 91a al ngay pnal liN glaD OlCh s6oU cae iUloan rYlUC hen Icent co gbc ng031 Ie lltjlngay Iet [hue m~rn I I chinn JJ~ qUI d61 meo ty gig ~l

1193) Niy

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Ty 91 StJ cung d qUI d6i cae lao olcn pnat $~lh bang rlgoll l~ 13 ti 91a 900 dKh [hlfe WI 01

d~m phDt smh glao (lch Ty glA (00 oeh hve Ie d61 10 cae gl30 olen Mng ngoai ~ d1IQC xac Omnnhll sau

Ty gla 91ao did thllC l~ IfH mua ban 03 t (hOp (6ng mli8 O$n ngo 1( glao nglily hQp dong

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DOl 01 cae khoan ogOltl tcent gUI ngfm nang ty gla mw rlgClqI l( ua ng~ll hang 1101Cl)ng ly meai Man go~1I ~

13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

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bull Dbl 0 cae knoan mllc uen 1$ co g6c 190a t~ C ro c nan loal lal san Me Y Q13 mua ngo1II~ cua Ngan hang f)~u TIT Va PMI Tn n V t Nam I g3ll nang COng ty thIT~m9 vy~n CO91ao

djChl

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if n nang TMCP Dau Til Va Pl1a Tn6n VI~t Nam ( gan Mng GOng I) hwng xu Eln cO 9C1odlen)

43 Tldn va cae khoao lLr(mg dU(7llg tibn

T fll bilegt 90m Ian ~t ll(tl gUt nMn hang kMng y hqn va t~n Ja9 clluyampn Cac khoan luOng

~von9 t~n la cae ttoan dau Iv ng3n han CO1nOoltJn Ih hOI ilMrl9 qua 3 M 19 e lir ngay d~ til

co kha rang Clluyen dOtde oimg nann mOt lltqng tl~n x3C dlnh a n6ng co ni ro lrong VI~ enuven101 Ihanh llElfl tal thOI dlllm lap baO cao

44 Cae khoalt dampu to tal chinh

Chfrng khotm kloh doanh

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letl

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clOlt xac ~M thee 91a 111lOP Iy ella GaC loan ttlann M al tnel (fem 9130 otch phlI Sin ccentng

cae chi phi lion qual den 9ltlQt1jctl mua chu n9 khoon knn d03nn

Th(n (teO ghl nh$n cae k11000 chung khoon kjnh doollh la tMI dihm Cong 1Yco quy~n sO hChl CIl

tn~ Ilhll sau

bull 001vcrl enirng knoll nl1Il yilt duqe gh nMnla lhol cem khcentp~nll T middot0 )

bull 061 101Chllfl9 khoon chUil ntern )~t dUtfC gll 1han 1 t (11 m chinh Ihue c6 qu ~n samp hCr bullbull

lheo QUi djf1h eua pMp ILal

lIen ~l cO LtC aQl nhuao cUa cae ky troc ~hl et1unsh~n kllh doon 1 dVOCmua du-oc haehoan 9n1m 91lt1n cua chinh ctuJng Jlthoan IIllln doan d6 r ~ I~I e6 IUC is Itri nhuan ella cac 11~m

sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

C6 ph eu hotlrl dol dUoc ac (fInn lheo 911 tn hOp ty ta ~gaf 1l30 10 G a 11 hqp Iy eua c6 ph~uOIlQC XltlC dint nhlr sau

bull eOl vCn (6 phdnJ coa c609 ly nitlm y e t 9a tn hop I) cm c6 plU6U la gia dong eva nl~m y~t IrM

thl trUOng etning khoan lal ngay Irao d61 Tnrlttng ncJ tal ngay lao db thl ttlJOng ClUg k~oof1

IcMng 9130 dcl tni 91ta I hqp l cUa eO pille ttl 9ta dong etTa phlpoundn Qlao dlCh mwe I n ke Ol

nga trao dbl

bull E)61VOlc6 ph(W chl1a tlillrn y dlloc glflC tilch tr 11 san lJPCCM 91il If] hOP ly ella c6 phi~u la

913 glo dlCh dOng cva lr~ stm VPCOM ta ngily vao d61 TtttOng hop ngtlyltao dOl San

UPCOM h6ng glao dlcl Iill 913 U1 nlrp ly cua cO ph~la 91a dOJig CIIa phlen gKlO dleh tllflt1C lenke VOl ngay rao dOl

bull 001 ItOI eO pnle chua nl~m Ie Me gl8 111hOp cua 176 phI la 9 a do cae b~n h6a Ihu~n

tnea nQp d6ng ho$c Sia tn sO Siler lal thcent di6m trao dOl

Dl) phOI19 gam 913 hvng llhOarl ktrlh doann CUQc l~p Cllo tung ltlill chung hoan dUQC mua bAntr~n t I trl1Ollg a cO 98 r I rUcentng hAp (to 91C~g6c lee ec lt1lnh93 til llOP I f ella ch~n9 khoanKll1hdoanh ntem lie lI~r thl trwn cun kroan h c (VltX lao dlCltl l111san UPCOM 913 ttl hOp Iycua duJng hOOnla gi~ 66ng cva ~I ngay k t muc f~m I ttllnn T ltmg nQp al n fjy ~lltilC n m

14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

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46 Hang t6n khO

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Chung

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16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

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BAo cAo THUONG NIEN NAM 2017 Trang 3961

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BAo cAo THUONG NIEN NAM 2017 Trang 4061

C O N G T V C O p H A N C H E B I E N T H i r V s A N X U A T K H A u M I N H H A l

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B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 4161

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20

BAO CAO THUONG NIEN NAM 2017 Trang 4261

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

CONG tV cO pHAN CHi BIEN IH0v SAN xuA r HAU MINH HAl

Scent OSdfOng Cao Than pnuOng 8 toann PiligtCa Mau Mil en Mall

THUVtT MINH BAo cAo TAl CHiNHeno 1lITlla chinn kelUC lao ngay 31 (hang 12 19m 2017

S6 dU ngay 01 lMn 01

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SO aU ngay 31 mang 12

522 poundl~u til tlilehinh dai htn

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(11087371960)

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C O N G T Y C O p H A N C H E B I E N T U U Y s A N X U A T K H A u M I N H H A l

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

CONG 1Y cO PHANCH BIEN THDV SAN XUAT KuAu MINH HAl

s6 Opoundll1tfong Cao ThAng phwng a lhltlnh pM Camp Mau linh Cs Maw

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24

Trang 4661

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

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25

Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 4861

C O N G T Y C O p H A N C H E B I E N T H U Y s A N X U A T K H A u M I N H H A l

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27

Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

CONG TY co pHAN eHe 81pound1ltrHU SAN uAT KHAU MINH HAl

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

CONG TV CO pHAN CHE BIEN THirV sAN XUAT KHAu MINH HAl

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3~9 IIgt 71 4041 102234660 732134(gt375~445 (34~315~4451

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

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cd plllOV pJ6 (Mfln

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Trang 5261

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0 VND

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32

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2687128540

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BAo cAo THUONG NIEN NAM 2017

10

Trang 3261

C O N G T Y C O P H A N C H E B I E N T H i N S A N X U A T K H A u M I N H H A l

M C I tl Ii )f )l~~ A ~ ~UI t

5i~ S 3 JII Tribullbullbull111 fZh wl ~ bull 11 6 I ~) 1 JsAo cAo wu CWUrtEN TISfit TIE (I~u~ ph~ftig pj~ P 14ft d~p)

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Trang 3361

C O N G T Y C O P H A N cUE B I E N T H U Y s A N X U A T K H A u M I N H H A l

CONG TY co HAN CH~ BIEN TrillY SAN (UAT KHAU MINH hAt

SO 09 duang Cao Thang phvOH 8 tnMn G~ Mal linn Cia M~v

THUY~T MINH sAo cAo TAl CHiNH

Cntgt nfjm tal el1IM lll hile lao nf1ly 31 thang 12 (lam 2017

1 pound)~CD1EM HQ~i DQNG

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1~ l1nh v~ kltlh dOBnlt

linh ViJC lunn (joann tala Ccmg ly ~ Crn3uwtm san

13 Nganh090 kifltl Quanti

NgAnn kinDdCltlnhc4llCong ly la

Cll~ bien Alilt kt1iiiJ nodi3

NiJ6 tom ~ ~u mill saoKinn Geann v~n Elihang MaNubl 116119mil san

Nhtlp f1f)vyltln h$ll~l oJtu1$ phllli$u tf~1snn J(wat hang xua KhalJ

14 Gou ky Sanxuh kino doano thong ttloong

Chu ky san xultit kinn croonh thOng thUOflg roil C6nlt ly knOn9 Qua 12 tnang

15 TuyecrlbO v) kltll njng $0 sanh thong tm trim Sao do tal chinn

Cae 36 tIM Mo cao lal chinn cho flam tal chinn f (fI I1gay 31 mang 12 Mlll 2 0 1 1 so senh

dwlc VOl beu tverng lr11eva n~m mac

Vtm ngay 31 thAng 12 Illlm 2017 tong sO Miln yampn wa Cong ty la Hn ngJJOI (van I1gby 31 tMng12 nJIm 2016 111 174 ngur1

2 NAM TAl cHINH f)01l VI neN re Slf ot)IIG TRQNG Kit roAN

21 Narn till eoinh

Nlt)m tal chinn wn C6ng ly bat dau tv ngily iH lhang Ot va Ke thyi vao 119a1 31 tl1mg 12 Mngntlm

2 2 pound)ltm v t~n t~ toWdlng Jtmg k t(lim

Vtin VI ven till s it UitilJ uong (~ loan iE 0009 Vigt$t Nmn IVNDI 00 ~ thn Ch CIIu y4u 5fot IVI

mlm bang dOn viner te iND

BAo cAo THUONG NIEN NAM 2017 T r a n g 3461

CONG TY co PHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

cO TY cO PHAN CHt BIpoundN THUY sAN xuAT KHAu MINH HAl

SO 09 tfang cae lnMg phvOng 8 than pM ca Mau linh Co Mbullbullu

THUYeT INH sAo cAo TAl CHiNHCtlO nj ljJ -hI Clet tr bullbullc 01 (gtgaV l iiOIl bull r Jr 2 ~

J CHUA Mile vA CHi OQ KE lOAN AP OIl G

3 1 Chu4n mllC va lt6 lt19kO toan ap alng

IAlng 1 olP un9 (h~ dO w e t~n (joaon ngll p Vl~ Nam

Gong y p avr cae clwan n)C lie lOan Coe (fO k loan)() nil Ogl i~ Viet am dU(tG huaog (j nlill Thon tv s6 20012014TTmiddot8TC 1193) 1 2 tMng 2 nltin 2014 cae TIlOng u hlJ6ng din lhICh~n Cllldtl mllC ke Gan ella 66 ta ctllnh tton9 wet llip vI) Inn bay Bltlo ceo ta chnh

32 fUYUflbO v~ vlfe tuan thu Chuan mfC ~ toan vA eM laquo1bullbullt loan

6an Gam GcentCCam caQ da tuan hu (u bullbull cua c endn mlfC bull 6 lOan ChO (f() lie t~n doanh

n9M V~t am LHmg dJin tal long HI sO 200 o 14ITT-BTC ngay 22 tnan 2 (~m20 4 cang[Iv In6ng Iii tlllOng d~ hlC ll~n Gllu~n mile loan cua Bcent fa cnmh Irong Itc I~p Mo c30

tach nh

~ CAe CHiNH SACH KE rOAN AP 01) G

41 COs~ l~p Sao cae tAi chilln

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len)

42 Cae 91 0 ellen ban911go~1 t

Cae glao dlC1 pMl fWrlh b~ng n90a te dl10c enuyen db It eo I f 91a al ngay pnal liN glaD OlCh s6oU cae iUloan rYlUC hen Icent co gbc ng031 Ie lltjlngay Iet [hue m~rn I I chinn JJ~ qUI d61 meo ty gig ~l

1193) Niy

Cn~nl1 ~ll tY ita pnat snh lrong flam til cae gm a dlCl1 oang ngltHIIIe dJCC gt1 nn3n I tlMnh tau~t lt79 tal chinn hQiCchi phi la Chllh Chenh lampch 918 dO lt3ann9~ ta (j khoan tnU tiCn teeo g6c oal te I nga k6t Ik nam la cllnil 5au kIll bU ltveNr) I1ldt1g va cn~ntl~ 9amlLt(fcgill nMn 30 Joanh lhu hoal (fcentnJ tal inn noae I PIl tal 01 tl

Ty 91 StJ cung d qUI d6i cae lao olcn pnat $~lh bang rlgoll l~ 13 ti 91a 900 dKh [hlfe WI 01

d~m phDt smh glao (lch Ty glA (00 oeh hve Ie d61 10 cae gl30 olen Mng ngoai ~ d1IQC xac Omnnhll sau

Ty gla 91ao did thllC l~ IfH mua ban 03 t (hOp (6ng mli8 O$n ngo 1( glao nglily hQp dong

k ~anhOP d6n 10119ial lIQP dOn qv en chon tlcp d 9 n II dO) I ia ilty kel trollS hqp

d6 ~rnu3 b n ngolI t~ CtaCOng ti a ngtm nan

tlJ hQl dong Kh6nij qiil ~Ulh Y 90 t n I~n

Dei 101nO prt31 lhu t 91 mUa eua ngan nang Ihvon9 ~j 1(11 COng Iy chi dnn ktlUch hangtlanh loaf Wi tOOl dm giao (ljCtl ptIlti smh

I 10 flO phdl va ly 91a can cUS ~an nang IhL10ng mal P(Jt C6ng ty dv ~n 91ao (lith t~l

rol dietn SZlO dieh pnat Sinh

I 01 die g I) Glen OU3 sam tal san hOlt)cca r bull I chi phI dlJQC tnanh loan ngay Mngngoal t~ ( hOng qua cae ta 1lt1103PM trii) r ga ma CUll1l9~ n9 11009m I nO Cong11 ttifC h~n ln8nh loan

T y g~ Sll dung ~eann gl1 lltll s6 Oil ~c noim l1I)C11 n 1~ co g6c gOl1 l~ aO ngay ke U1IJCnamteurou cllInh duOc xac ~rnnW1ltl nguy n lac sau

DOl 01 cae khoan ogOltl tcent gUI ngfm nang ty gla mw rlgClqI l( ua ng~ll hang 1101Cl)ng ly meai Man go~1I ~

13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

SO 09 IlllOng GdO TMng pnttampng 8 lharm ph6 C l Mall linft Cil Mati

THUYET MINH sAo cAo TAl CHi HCho nam tal Clinh kef hue lao ngay 31 hang 12 nan 2017

DOl VOl cae khwll f1g001t~ lay ngAll nang t~ gla nan ngoal l~ eua ngM hang nm COng tv rneta khOBn ogO(1I t~

bull Dbl 0 cae knoan mllc uen 1$ co g6c 190a t~ C ro c nan loal lal san Me Y Q13 mua ngo1II~ cua Ngan hang f)~u TIT Va PMI Tn n V t Nam I g3ll nang COng ty thIT~m9 vy~n CO91ao

djChl

061 v(J cae khoan mllc lien I cO goc f1~O i t duOC pnan Qat la nq pha va ty gl~ bM ogo I t~ ~a

if n nang TMCP Dau Til Va Pl1a Tn6n VI~t Nam ( gan Mng GOng I) hwng xu Eln cO 9C1odlen)

43 Tldn va cae khoao lLr(mg dU(7llg tibn

T fll bilegt 90m Ian ~t ll(tl gUt nMn hang kMng y hqn va t~n Ja9 clluyampn Cac khoan luOng

~von9 t~n la cae ttoan dau Iv ng3n han CO1nOoltJn Ih hOI ilMrl9 qua 3 M 19 e lir ngay d~ til

co kha rang Clluyen dOtde oimg nann mOt lltqng tl~n x3C dlnh a n6ng co ni ro lrong VI~ enuven101 Ihanh llElfl tal thOI dlllm lap baO cao

44 Cae khoalt dampu to tal chinh

Chfrng khotm kloh doanh

Khoan Clau tv du-t)c pMn 1laquo11 11Chung k H~anlonh doanh Kilt nam 9 u- VI muc lttICh mua ban 00 kl~m

letl

Chung hoall mn doann dwc 9tu sO k loon heO 9a goc Gla g6c cJa chUng khoon klOh doanh

clOlt xac ~M thee 91a 111lOP Iy ella GaC loan ttlann M al tnel (fem 9130 otch phlI Sin ccentng

cae chi phi lion qual den 9ltlQt1jctl mua chu n9 khoon knn d03nn

Th(n (teO ghl nh$n cae k11000 chung khoon kjnh doollh la tMI dihm Cong 1Yco quy~n sO hChl CIl

tn~ Ilhll sau

bull 001vcrl enirng knoll nl1Il yilt duqe gh nMnla lhol cem khcentp~nll T middot0 )

bull 061 101Chllfl9 khoon chUil ntern )~t dUtfC gll 1han 1 t (11 m chinh Ihue c6 qu ~n samp hCr bullbull

lheo QUi djf1h eua pMp ILal

lIen ~l cO LtC aQl nhuao cUa cae ky troc ~hl et1unsh~n kllh doon 1 dVOCmua du-oc haehoan 9n1m 91lt1n cua chinh ctuJng Jlthoan IIllln doan d6 r ~ I~I e6 IUC is Itri nhuan ella cac 11~m

sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

C6 ph eu hotlrl dol dUoc ac (fInn lheo 911 tn hOp ty ta ~gaf 1l30 10 G a 11 hqp Iy eua c6 ph~uOIlQC XltlC dint nhlr sau

bull eOl vCn (6 phdnJ coa c609 ly nitlm y e t 9a tn hop I) cm c6 plU6U la gia dong eva nl~m y~t IrM

thl trUOng etning khoan lal ngay Irao d61 Tnrlttng ncJ tal ngay lao db thl ttlJOng ClUg k~oof1

IcMng 9130 dcl tni 91ta I hqp l cUa eO pille ttl 9ta dong etTa phlpoundn Qlao dlCh mwe I n ke Ol

nga trao dbl

bull E)61VOlc6 ph(W chl1a tlillrn y dlloc glflC tilch tr 11 san lJPCCM 91il If] hOP ly ella c6 phi~u la

913 glo dlCh dOng cva lr~ stm VPCOM ta ngily vao d61 TtttOng hop ngtlyltao dOl San

UPCOM h6ng glao dlcl Iill 913 U1 nlrp ly cua cO ph~la 91a dOJig CIIa phlen gKlO dleh tllflt1C lenke VOl ngay rao dOl

bull 001 ItOI eO pnle chua nl~m Ie Me gl8 111hOp cua 176 phI la 9 a do cae b~n h6a Ihu~n

tnea nQp d6ng ho$c Sia tn sO Siler lal thcent di6m trao dOl

Dl) phOI19 gam 913 hvng llhOarl ktrlh doann CUQc l~p Cllo tung ltlill chung hoan dUQC mua bAntr~n t I trl1Ollg a cO 98 r I rUcentng hAp (to 91C~g6c lee ec lt1lnh93 til llOP I f ella ch~n9 khoanKll1hdoanh ntem lie lI~r thl trwn cun kroan h c (VltX lao dlCltl l111san UPCOM 913 ttl hOp Iycua duJng hOOnla gi~ 66ng cva ~I ngay k t muc f~m I ttllnn T ltmg nQp al n fjy ~lltilC n m

14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

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Scent OSdfOng Cao Than pnuOng 8 toann PiligtCa Mau Mil en Mall

THUVtT MINH BAo cAo TAl CHiNHeno 1lITlla chinn kelUC lao ngay 31 (hang 12 19m 2017

S6 dU ngay 01 lMn 01

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SO aU ngay 31 mang 12

522 poundl~u til tlilehinh dai htn

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(1306765000)(26062poundi 500)2210219540

(11087371960)

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C O N G T Y C O p H A N C H E B I E N T U U Y s A N X U A T K H A u M I N H H A l

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

CONG 1Y cO PHANCH BIEN THDV SAN XUAT KuAu MINH HAl

s6 Opoundll1tfong Cao ThAng phwng a lhltlnh pM Camp Mau linh Cs Maw

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24

Trang 4661

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

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Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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C O N G T Y C O p H A N C H E B I E N T H U Y s A N X U A T K H A u M I N H H A l

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27

Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

CONG TY co pHAN eHe 81pound1ltrHU SAN uAT KHAU MINH HAl

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

CONG TV CO pHAN CHE BIEN THirV sAN XUAT KHAu MINH HAl

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

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cd plllOV pJ6 (Mfln

C6 thftu vu lt ia

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Cd pi1 ltJU phd alOng

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201II 0

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343 1 I250 635 161 052 300 08213659377296 19024026408

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Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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2017 2016

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1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

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VNO

3021 723827071 924071 23 19

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5554431U86

2011

VND

967377 381

bull~384 069

11 1161450

2016VNO

2 121Hi543

803a39847

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262538 6305311938176J 190348

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J8 5~06 O~51 637 589445)

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 5661

CONG TY co PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PH~ CHE BIEN THUY SAN XU T KHAU MINH HAl

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BAo cAo THUONG NIEN NAM 2017

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V D

75503000

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NO

5325011800

Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

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CONG TY CO PHAN CHt BIEN THirY sAN XUATKIIAu MINH HAl

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Page 33: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

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B A o c A o T H l f O N G N I E N N A M 2 0 1 7

bullbull

Trang 3361

C O N G T Y C O P H A N cUE B I E N T H U Y s A N X U A T K H A u M I N H H A l

CONG TY co HAN CH~ BIEN TrillY SAN (UAT KHAU MINH hAt

SO 09 duang Cao Thang phvOH 8 tnMn G~ Mal linn Cia M~v

THUY~T MINH sAo cAo TAl CHiNH

Cntgt nfjm tal el1IM lll hile lao nf1ly 31 thang 12 (lam 2017

1 pound)~CD1EM HQ~i DQNG

Cong ly acons ly eo ptlltl11duve lhanh iQP III IilH NmY va Mat eIcentog met) G1l1YcMoS nh~(l dangky ODl1nh ngnip sO 2000104034 dtlng ky IAn d~lJ ngiTy 12 lhmf 08 Mlrn 1 lIy thaY d61Itln IOUmUOI lIac ngay (m lhang 01 nlilm 2015 lt10 SO Ke MaCh VS lt1~u f linn Cll Maw

1~ l1nh v~ kltlh dOBnlt

linh ViJC lunn (joann tala Ccmg ly ~ Crn3uwtm san

13 Nganh090 kifltl Quanti

NgAnn kinDdCltlnhc4llCong ly la

Cll~ bien Alilt kt1iiiJ nodi3

NiJ6 tom ~ ~u mill saoKinn Geann v~n Elihang MaNubl 116119mil san

Nhtlp f1f)vyltln h$ll~l oJtu1$ phllli$u tf~1snn J(wat hang xua KhalJ

14 Gou ky Sanxuh kino doano thong ttloong

Chu ky san xultit kinn croonh thOng thUOflg roil C6nlt ly knOn9 Qua 12 tnang

15 TuyecrlbO v) kltll njng $0 sanh thong tm trim Sao do tal chinn

Cae 36 tIM Mo cao lal chinn cho flam tal chinn f (fI I1gay 31 mang 12 Mlll 2 0 1 1 so senh

dwlc VOl beu tverng lr11eva n~m mac

Vtm ngay 31 thAng 12 Illlm 2017 tong sO Miln yampn wa Cong ty la Hn ngJJOI (van I1gby 31 tMng12 nJIm 2016 111 174 ngur1

2 NAM TAl cHINH f)01l VI neN re Slf ot)IIG TRQNG Kit roAN

21 Narn till eoinh

Nlt)m tal chinn wn C6ng ly bat dau tv ngily iH lhang Ot va Ke thyi vao 119a1 31 tl1mg 12 Mngntlm

2 2 pound)ltm v t~n t~ toWdlng Jtmg k t(lim

Vtin VI ven till s it UitilJ uong (~ loan iE 0009 Vigt$t Nmn IVNDI 00 ~ thn Ch CIIu y4u 5fot IVI

mlm bang dOn viner te iND

BAo cAo THUONG NIEN NAM 2017 T r a n g 3461

CONG TY co PHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

cO TY cO PHAN CHt BIpoundN THUY sAN xuAT KHAu MINH HAl

SO 09 tfang cae lnMg phvOng 8 than pM ca Mau linh Co Mbullbullu

THUYeT INH sAo cAo TAl CHiNHCtlO nj ljJ -hI Clet tr bullbullc 01 (gtgaV l iiOIl bull r Jr 2 ~

J CHUA Mile vA CHi OQ KE lOAN AP OIl G

3 1 Chu4n mllC va lt6 lt19kO toan ap alng

IAlng 1 olP un9 (h~ dO w e t~n (joaon ngll p Vl~ Nam

Gong y p avr cae clwan n)C lie lOan Coe (fO k loan)() nil Ogl i~ Viet am dU(tG huaog (j nlill Thon tv s6 20012014TTmiddot8TC 1193) 1 2 tMng 2 nltin 2014 cae TIlOng u hlJ6ng din lhICh~n Cllldtl mllC ke Gan ella 66 ta ctllnh tton9 wet llip vI) Inn bay Bltlo ceo ta chnh

32 fUYUflbO v~ vlfe tuan thu Chuan mfC ~ toan vA eM laquo1bullbullt loan

6an Gam GcentCCam caQ da tuan hu (u bullbull cua c endn mlfC bull 6 lOan ChO (f() lie t~n doanh

n9M V~t am LHmg dJin tal long HI sO 200 o 14ITT-BTC ngay 22 tnan 2 (~m20 4 cang[Iv In6ng Iii tlllOng d~ hlC ll~n Gllu~n mile loan cua Bcent fa cnmh Irong Itc I~p Mo c30

tach nh

~ CAe CHiNH SACH KE rOAN AP 01) G

41 COs~ l~p Sao cae tAi chilln

Baa cao tll Chinn dUQC lJp fen co so K~ lOtIo d6n len ( N cae n~ng 1m l1~nqv3n ltleo cac lu)flg

len)

42 Cae 91 0 ellen ban911go~1 t

Cae glao dlC1 pMl fWrlh b~ng n90a te dl10c enuyen db It eo I f 91a al ngay pnal liN glaD OlCh s6oU cae iUloan rYlUC hen Icent co gbc ng031 Ie lltjlngay Iet [hue m~rn I I chinn JJ~ qUI d61 meo ty gig ~l

1193) Niy

Cn~nl1 ~ll tY ita pnat snh lrong flam til cae gm a dlCl1 oang ngltHIIIe dJCC gt1 nn3n I tlMnh tau~t lt79 tal chinn hQiCchi phi la Chllh Chenh lampch 918 dO lt3ann9~ ta (j khoan tnU tiCn teeo g6c oal te I nga k6t Ik nam la cllnil 5au kIll bU ltveNr) I1ldt1g va cn~ntl~ 9amlLt(fcgill nMn 30 Joanh lhu hoal (fcentnJ tal inn noae I PIl tal 01 tl

Ty 91 StJ cung d qUI d6i cae lao olcn pnat $~lh bang rlgoll l~ 13 ti 91a 900 dKh [hlfe WI 01

d~m phDt smh glao (lch Ty glA (00 oeh hve Ie d61 10 cae gl30 olen Mng ngoai ~ d1IQC xac Omnnhll sau

Ty gla 91ao did thllC l~ IfH mua ban 03 t (hOp (6ng mli8 O$n ngo 1( glao nglily hQp dong

k ~anhOP d6n 10119ial lIQP dOn qv en chon tlcp d 9 n II dO) I ia ilty kel trollS hqp

d6 ~rnu3 b n ngolI t~ CtaCOng ti a ngtm nan

tlJ hQl dong Kh6nij qiil ~Ulh Y 90 t n I~n

Dei 101nO prt31 lhu t 91 mUa eua ngan nang Ihvon9 ~j 1(11 COng Iy chi dnn ktlUch hangtlanh loaf Wi tOOl dm giao (ljCtl ptIlti smh

I 10 flO phdl va ly 91a can cUS ~an nang IhL10ng mal P(Jt C6ng ty dv ~n 91ao (lith t~l

rol dietn SZlO dieh pnat Sinh

I 01 die g I) Glen OU3 sam tal san hOlt)cca r bull I chi phI dlJQC tnanh loan ngay Mngngoal t~ ( hOng qua cae ta 1lt1103PM trii) r ga ma CUll1l9~ n9 11009m I nO Cong11 ttifC h~n ln8nh loan

T y g~ Sll dung ~eann gl1 lltll s6 Oil ~c noim l1I)C11 n 1~ co g6c gOl1 l~ aO ngay ke U1IJCnamteurou cllInh duOc xac ~rnnW1ltl nguy n lac sau

DOl 01 cae khoan ogOltl tcent gUI ngfm nang ty gla mw rlgClqI l( ua ng~ll hang 1101Cl)ng ly meai Man go~1I ~

13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

SO 09 IlllOng GdO TMng pnttampng 8 lharm ph6 C l Mall linft Cil Mati

THUYET MINH sAo cAo TAl CHi HCho nam tal Clinh kef hue lao ngay 31 hang 12 nan 2017

DOl VOl cae khwll f1g001t~ lay ngAll nang t~ gla nan ngoal l~ eua ngM hang nm COng tv rneta khOBn ogO(1I t~

bull Dbl 0 cae knoan mllc uen 1$ co g6c 190a t~ C ro c nan loal lal san Me Y Q13 mua ngo1II~ cua Ngan hang f)~u TIT Va PMI Tn n V t Nam I g3ll nang COng ty thIT~m9 vy~n CO91ao

djChl

061 v(J cae khoan mllc lien I cO goc f1~O i t duOC pnan Qat la nq pha va ty gl~ bM ogo I t~ ~a

if n nang TMCP Dau Til Va Pl1a Tn6n VI~t Nam ( gan Mng GOng I) hwng xu Eln cO 9C1odlen)

43 Tldn va cae khoao lLr(mg dU(7llg tibn

T fll bilegt 90m Ian ~t ll(tl gUt nMn hang kMng y hqn va t~n Ja9 clluyampn Cac khoan luOng

~von9 t~n la cae ttoan dau Iv ng3n han CO1nOoltJn Ih hOI ilMrl9 qua 3 M 19 e lir ngay d~ til

co kha rang Clluyen dOtde oimg nann mOt lltqng tl~n x3C dlnh a n6ng co ni ro lrong VI~ enuven101 Ihanh llElfl tal thOI dlllm lap baO cao

44 Cae khoalt dampu to tal chinh

Chfrng khotm kloh doanh

Khoan Clau tv du-t)c pMn 1laquo11 11Chung k H~anlonh doanh Kilt nam 9 u- VI muc lttICh mua ban 00 kl~m

letl

Chung hoall mn doann dwc 9tu sO k loon heO 9a goc Gla g6c cJa chUng khoon klOh doanh

clOlt xac ~M thee 91a 111lOP Iy ella GaC loan ttlann M al tnel (fem 9130 otch phlI Sin ccentng

cae chi phi lion qual den 9ltlQt1jctl mua chu n9 khoon knn d03nn

Th(n (teO ghl nh$n cae k11000 chung khoon kjnh doollh la tMI dihm Cong 1Yco quy~n sO hChl CIl

tn~ Ilhll sau

bull 001vcrl enirng knoll nl1Il yilt duqe gh nMnla lhol cem khcentp~nll T middot0 )

bull 061 101Chllfl9 khoon chUil ntern )~t dUtfC gll 1han 1 t (11 m chinh Ihue c6 qu ~n samp hCr bullbull

lheo QUi djf1h eua pMp ILal

lIen ~l cO LtC aQl nhuao cUa cae ky troc ~hl et1unsh~n kllh doon 1 dVOCmua du-oc haehoan 9n1m 91lt1n cua chinh ctuJng Jlthoan IIllln doan d6 r ~ I~I e6 IUC is Itri nhuan ella cac 11~m

sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

C6 ph eu hotlrl dol dUoc ac (fInn lheo 911 tn hOp ty ta ~gaf 1l30 10 G a 11 hqp Iy eua c6 ph~uOIlQC XltlC dint nhlr sau

bull eOl vCn (6 phdnJ coa c609 ly nitlm y e t 9a tn hop I) cm c6 plU6U la gia dong eva nl~m y~t IrM

thl trUOng etning khoan lal ngay Irao d61 Tnrlttng ncJ tal ngay lao db thl ttlJOng ClUg k~oof1

IcMng 9130 dcl tni 91ta I hqp l cUa eO pille ttl 9ta dong etTa phlpoundn Qlao dlCh mwe I n ke Ol

nga trao dbl

bull E)61VOlc6 ph(W chl1a tlillrn y dlloc glflC tilch tr 11 san lJPCCM 91il If] hOP ly ella c6 phi~u la

913 glo dlCh dOng cva lr~ stm VPCOM ta ngily vao d61 TtttOng hop ngtlyltao dOl San

UPCOM h6ng glao dlcl Iill 913 U1 nlrp ly cua cO ph~la 91a dOJig CIIa phlen gKlO dleh tllflt1C lenke VOl ngay rao dOl

bull 001 ItOI eO pnle chua nl~m Ie Me gl8 111hOp cua 176 phI la 9 a do cae b~n h6a Ihu~n

tnea nQp d6ng ho$c Sia tn sO Siler lal thcent di6m trao dOl

Dl) phOI19 gam 913 hvng llhOarl ktrlh doann CUQc l~p Cllo tung ltlill chung hoan dUQC mua bAntr~n t I trl1Ollg a cO 98 r I rUcentng hAp (to 91C~g6c lee ec lt1lnh93 til llOP I f ella ch~n9 khoanKll1hdoanh ntem lie lI~r thl trwn cun kroan h c (VltX lao dlCltl l111san UPCOM 913 ttl hOp Iycua duJng hOOnla gi~ 66ng cva ~I ngay k t muc f~m I ttllnn T ltmg nQp al n fjy ~lltilC n m

14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

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55 Phbullbull thu nglln h kh3e

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31121207

VND

63123gt96232281261 1401 31lVS52 66B

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11367 26E198

3 1 1 1 2 1 2 0 1 7

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8319 9723

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7719317 785

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7390307 54

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Ong Nguy n Hoang Chon T~ 3 nam

Ong Cnau Min Kha rr~n 3 nam

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B A o c A o T H U O N G N I E N N A M 2 0 1 7

771Q31778

831909723

10858 0680

41826 096

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ifn 3 nam

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7 19317 78S

S31 909 723

1085 ao 680

407237897

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23

Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

CONG 1Y cO PHANCH BIEN THDV SAN XUAT KuAu MINH HAl

s6 Opoundll1tfong Cao ThAng phwng a lhltlnh pM Camp Mau linh Cs Maw

THUYtT MINH BAa cAo TAl CHINHCoo nltlmtal chlnh kb t lnuc lao ngay 31 Ihang 12 Mm 2017

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iND

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tou khae

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Tal n9lt11 31l12f2D17 ~ 511S14USLia51middot~~c5)1f (11~927It~ 11l)(15599~8Al

51 Hangten kiltgt

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437S1~l273

1315ABB191

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ta ChI phi mi IrilUc raquogAn h~raquo ds hin

581 Chi ph tbull troW oglll1 h1t1

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411 140302

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BAo cAo THUONG NIEN NAM2017

3 1 1 1 2 2 0 1 1

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10025358549599997

112406 927

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1 154 98S 23211140322 242

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24

Trang 4661

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

cO G TV co PHAN CHeuro BltN THU SAN xuA T l(HAU MINH hAl

56 09 111Q C TMng pnong a It 1 ph6 clt) MaiJ inn Ca Ma bullbull

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59 Tint hlflh ln9 giam tl san cO djnh tillY itm)

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23230b47501 22934761 i 17amp091 555 511H57C52 9220912954

20 1032Si 845 IS An ~3S l31 4600 v16 429 518 ~2 73954 588004915435~ I 398595 056 517248 -39 285 928 4859784997

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2191655835 13216687315

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1603 074205

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1 710190007

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BAo cAo THUONG NIEN NAM 2017

-1 3 () 4 2~

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107115802510190007

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25

Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

CONG TY co pHAN CHI BIEN THUY SAN xuAl KHAU MINH HAl

S6 09 1109 Gao 1Mng pnulYog 8 tMnll pho ea Mao tmn Ca Mau

THUYIT MINH sAo cAo TAl CHiNHCho nam tal chinh lltilthuc ao ngtly 31 ~hang 2 n m 2017

511 Phal tIil ngUtl1 ban og60 h~n

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35513 08J 800 17 238 1SO204

7546167558 1545167558

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6 lJd 747 iS8 697667758

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145066 ssa (133090930) 42561600

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26

BAo cAo THUONG NIEN NAM 2017 Trang 4861

C O N G T Y C O p H A N C H E B I E N T H U Y s A N X U A T K H A u M I N H H A l

CONG ry cO PHAN CIi BI~N THVY sAN XUA I ltHAl) MINH HAl

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fnu nh~p etmbulllnue

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2017

VND

(3 8 5 2 0 6 2 0 1 2 6 )

426707503

10

3111212017

VND

291731404

6398686001298Hl603929

640829784

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120000000

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10

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27

Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

CONG TY co pHAN eHe 81pound1ltrHU SAN uAT KHAU MINH HAl

So 09 dUcrog CaD Thdng phvampng 8 tMn pIlo Ctl Mau Jon Ca Maw

THUY~T MINH sAo cAo TAl CHINHeno Mm tal chinh ~1moe tOO flgay 31 lhang 12 flam 20 7

515 Vay va nQthui tai chinn ngan h~n

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01101l017

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25496441 038 133687 57038

32 324 000 000 34 72 023 39

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COng ty vat co thO han hl 3 thang ~n 12 ltlang tal cae gan hang de 06 suns vOn k nil OOOllflrolIl1ts~IIMO t1ng glliy nMn 11(gtCae hooan vay nay dilQC 000 dam bang al san cO dlnl1 hrtu hinncO ph~u ella C6ng I c6 phan Chh Bien ThUy $an Xuat N~p Kh~J Ca Mav bull$ c6 phl~1Jcua COng

11c6 phtln TI1UYSun ~rl G1ilns do CMg Iy n~m giG den ngaf 31 lhang 12 Mm2017

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lay dill han den han ira 6 19 33031pound 6 191 330316

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

CONG TV CO pHAN CHE BIEN THirV sAN XUAT KHAu MINH HAl

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3~9 IIgt 71 4041 102234660 732134(gt375~445 (34~315~4451

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3~3 7~J))49291 ltJG612250 117)

185206707251 (3$ ~20620 125)

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

SO 0$ dUO19 Cd TMng j)tiuCtng S t tJntgt pll Ca Mau tintl Cil MaLI

THUVET MINH sAo CAO TAl CHiNH00 am la C1mn k t tntl 130 ngAv 31 thang 2 flam 2017

S162 ChI tlbt 160 gop cua chu sO 11t1U

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n9 NjINM nm DVOl1g

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bull ng Hu 01Hal uCo phleu ~uy

cae co lt1609 khac

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311220tl

VND Ty t~

51 m 250 GOO ~3 9~

20993 170000 13701 sa 500 000 0222 71$ 320 000 1 77

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CO t)fl Ii pM ( 1()ng

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s6 kfong COPlllhu dlloC mJ8 leI

cd plllOV pJ6 (Mfln

C6 thftu vu lt ia

s6 luqng c6 ptHU dang ktiJ tlMl

Cd pi1 ltJU phd alOng

cd phiSu Uu dJI

Co ptHhu pn6 tMng co ffi1l1h gJ3 13 10000 VND

5 11 Cae kl10an myc n90111 bang coin dol toan

gO~1lcent cae 101li

311 lOU 01f01t2017

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1j 322 723 15322123

7 23 1~ 3 2723

1S322723 15322723

279562 27ff82

279562 279562

15 )b 15043 61

15043161 15G43161

bull Do [a 1i (USDl

bull cure EUR)

bull Han u6c KRW

31Ji2J2017 011012017

705951

6856887000

S THONG TIN SO SUNG CHO cAc KHOAN M)C TRINIi eAY TRONG SAO CAO Ker QUA HO~T

OcentNG KINH DOANH

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~11 TOngdo nil thu

201II 0

2016

VND

Doaltl ltlu On hMg

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BAo cAo THUONG NIEN NAM 2017

343 1 I250 635 161 052 300 08213659377296 19024026408

55086642

357375628131 _ 180131421132

Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG r c6 HA CHt BItN THUV SK xu ~KHAu MI bullbull HA

so -9 dllcent9 Cao Tha9 phvong a thant pn6 C Mau lInti Ca Mau

THUVeT MINH sAo cAo TAl cHiNHv 11ta t nte muc 10 n(a~ 3 wang 2 ram 2017

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la ctent ~ch Iy gltI 00 ~l1n 9t arc1c tlOltln

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6 0 4 Chi ph tal chion

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BAo cAo THUONG NIEN NAM2017

2017 2016

NO VND

lt1040 71 j 532 2410162500

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37291550

336 75643689 1 6 6 7 9 1 2 5 0 9 5 7

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4$50000 7222020

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1470134 487

16 307 8~

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39031 21lHl33 32 164 Hi2 075

50 437100 250pound2650020289828 725005617

249226679t

150000 1 960009

39102095961 35664282992

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0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

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VNO

3021 723827071 924071 23 19

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2011

VND

967377 381

bull~384 069

11 1161450

2016VNO

2 121Hi543

803a39847

126 22571770012364

5951210011 ~--

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262538 6305311938176J 190348

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l nt1uan p~n 00 eM cOong Sf1 hilt co PlKU P10 thOr

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La ca ban trim e6 phi 1J NNOro p ui

69 Chi phi san xuAt kinh doanh tho yiu tb

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J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

15043161 10043 161

(25611 2303

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V D D

310182 d85103 14236 61799125 553 101 266 14164 128510

4859784997 5201ta9196923 165523 135 12791034 621

4 7 ~ 189 4 S 348463 707

31 a97831 bullbull7 182amp75136798

G THONG TIN 130 SUNG CHO CAe KkoAN Mf)C TRINH BAY n~DNG BAO CAO UJU CHUVEN

TItN TE

71 n~n thu bl d vay

ren thu is I lay tneo k~ I10c thOng tt1ul)ng

BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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72 Ti rt 1f1 119 96lt yay

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2017VND

2016

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Page 34: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

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rol dietn SZlO dieh pnat Sinh

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T y g~ Sll dung ~eann gl1 lltll s6 Oil ~c noim l1I)C11 n 1~ co g6c gOl1 l~ aO ngay ke U1IJCnamteurou cllInh duOc xac ~rnnW1ltl nguy n lac sau

DOl 01 cae khoan ogOltl tcent gUI ngfm nang ty gla mw rlgClqI l( ua ng~ll hang 1101Cl)ng ly meai Man go~1I ~

13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

SO 09 IlllOng GdO TMng pnttampng 8 lharm ph6 C l Mall linft Cil Mati

THUYET MINH sAo cAo TAl CHi HCho nam tal Clinh kef hue lao ngay 31 hang 12 nan 2017

DOl VOl cae khwll f1g001t~ lay ngAll nang t~ gla nan ngoal l~ eua ngM hang nm COng tv rneta khOBn ogO(1I t~

bull Dbl 0 cae knoan mllc uen 1$ co g6c 190a t~ C ro c nan loal lal san Me Y Q13 mua ngo1II~ cua Ngan hang f)~u TIT Va PMI Tn n V t Nam I g3ll nang COng ty thIT~m9 vy~n CO91ao

djChl

061 v(J cae khoan mllc lien I cO goc f1~O i t duOC pnan Qat la nq pha va ty gl~ bM ogo I t~ ~a

if n nang TMCP Dau Til Va Pl1a Tn6n VI~t Nam ( gan Mng GOng I) hwng xu Eln cO 9C1odlen)

43 Tldn va cae khoao lLr(mg dU(7llg tibn

T fll bilegt 90m Ian ~t ll(tl gUt nMn hang kMng y hqn va t~n Ja9 clluyampn Cac khoan luOng

~von9 t~n la cae ttoan dau Iv ng3n han CO1nOoltJn Ih hOI ilMrl9 qua 3 M 19 e lir ngay d~ til

co kha rang Clluyen dOtde oimg nann mOt lltqng tl~n x3C dlnh a n6ng co ni ro lrong VI~ enuven101 Ihanh llElfl tal thOI dlllm lap baO cao

44 Cae khoalt dampu to tal chinh

Chfrng khotm kloh doanh

Khoan Clau tv du-t)c pMn 1laquo11 11Chung k H~anlonh doanh Kilt nam 9 u- VI muc lttICh mua ban 00 kl~m

letl

Chung hoall mn doann dwc 9tu sO k loon heO 9a goc Gla g6c cJa chUng khoon klOh doanh

clOlt xac ~M thee 91a 111lOP Iy ella GaC loan ttlann M al tnel (fem 9130 otch phlI Sin ccentng

cae chi phi lion qual den 9ltlQt1jctl mua chu n9 khoon knn d03nn

Th(n (teO ghl nh$n cae k11000 chung khoon kjnh doollh la tMI dihm Cong 1Yco quy~n sO hChl CIl

tn~ Ilhll sau

bull 001vcrl enirng knoll nl1Il yilt duqe gh nMnla lhol cem khcentp~nll T middot0 )

bull 061 101Chllfl9 khoon chUil ntern )~t dUtfC gll 1han 1 t (11 m chinh Ihue c6 qu ~n samp hCr bullbull

lheo QUi djf1h eua pMp ILal

lIen ~l cO LtC aQl nhuao cUa cae ky troc ~hl et1unsh~n kllh doon 1 dVOCmua du-oc haehoan 9n1m 91lt1n cua chinh ctuJng Jlthoan IIllln doan d6 r ~ I~I e6 IUC is Itri nhuan ella cac 11~m

sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

C6 ph eu hotlrl dol dUoc ac (fInn lheo 911 tn hOp ty ta ~gaf 1l30 10 G a 11 hqp Iy eua c6 ph~uOIlQC XltlC dint nhlr sau

bull eOl vCn (6 phdnJ coa c609 ly nitlm y e t 9a tn hop I) cm c6 plU6U la gia dong eva nl~m y~t IrM

thl trUOng etning khoan lal ngay Irao d61 Tnrlttng ncJ tal ngay lao db thl ttlJOng ClUg k~oof1

IcMng 9130 dcl tni 91ta I hqp l cUa eO pille ttl 9ta dong etTa phlpoundn Qlao dlCh mwe I n ke Ol

nga trao dbl

bull E)61VOlc6 ph(W chl1a tlillrn y dlloc glflC tilch tr 11 san lJPCCM 91il If] hOP ly ella c6 phi~u la

913 glo dlCh dOng cva lr~ stm VPCOM ta ngily vao d61 TtttOng hop ngtlyltao dOl San

UPCOM h6ng glao dlcl Iill 913 U1 nlrp ly cua cO ph~la 91a dOJig CIIa phlen gKlO dleh tllflt1C lenke VOl ngay rao dOl

bull 001 ItOI eO pnle chua nl~m Ie Me gl8 111hOp cua 176 phI la 9 a do cae b~n h6a Ihu~n

tnea nQp d6ng ho$c Sia tn sO Siler lal thcent di6m trao dOl

Dl) phOI19 gam 913 hvng llhOarl ktrlh doann CUQc l~p Cllo tung ltlill chung hoan dUQC mua bAntr~n t I trl1Ollg a cO 98 r I rUcentng hAp (to 91C~g6c lee ec lt1lnh93 til llOP I f ella ch~n9 khoanKll1hdoanh ntem lie lI~r thl trwn cun kroan h c (VltX lao dlCltl l111san UPCOM 913 ttl hOp Iycua duJng hOOnla gi~ 66ng cva ~I ngay k t muc f~m I ttllnn T ltmg nQp al n fjy ~lltilC n m

14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

III tal san cO djfh I1vu tunh duQC bel hay ~n nh Iy nguy n 9 va gia til hao mOl Oy e duOC ~oa56 va fll 10 pMI gtmll dl) thanh ly lJlJ(7C grl ntl(ln vlo 1I1Unt htiy U I phi tlong n3m

Tal san cO dlnh nuu nillh IIvoc kh8u nao thea phlJOng phap ltIucng lnang dVQ ten thO1 Sian tlCtu

olog uoe linn So nam ilthau hao cua cae loal tal san eo dlnh huu htnh nhlf sau

NIla wa V~l uel1 rue

May m6c th~ bl

PhvOng l(tn 1~n till

Thl4t hI dung CJ ltlvan I

4amp Tal ~afl co dinh va tunh

Tal san co diM 1 6 thnn 1UOc 1M 11bulln meo 119U) n ga InllaQ moo 0Y6

Ngu en 98 tal san c6 ltlnh 0 hlnh 000 tTl loan 00 ecnl ph m C6ng I phal bO fa ~~ co dIQC

la $30 c6 dlnh Ilnh lton mOl dem va at sa-t dO lac lrang thai 53 so g sit dvng 011 plll h~Oquand n tal san cO doh 16 fMh phclt (lnl1 gtau Ith 9h nn n bal d3u duQC ~hl nhQn la chi phi san xu~t lOn Quanti hong n~m lrv 1lt111cae eh phi nay gan hilln vo l11(yt la san co 0 nt II) hinh cv th~ va lamtang IIYlfeh Klnl1 te Iv cac tal san nay

Khl tilr san c6 11mhbullbull0 hlnn tilJQC llan hay tnann 19 ngllym SIS va 913 In hac men iuy k~ dliQc x6a s6Ill I~l 16pMl smh do lhanh ly t1UQCgil nhm lao thu n~p h$y chi phi trong nam

Tal $30 c6 dlnn vO hlnh cUr) COng y gem

Quyon SIP dVng dit

uyen s - i olmg 12jt Ja toan b6 cae chi phi IhlC Ie Cong y dil Clu ra c6 i en Quan true It~p ta dt sir

dung bao gcm len ch ra t1~ co quyen Slt dVng dat Chi ptll eM den bu gtal pl0lI9 m~t bang san

ill m~1t~n9 Ie phi trvOc oa

Quyen sir dun dal cua Cong I) dUoc khau tlaO nflU hau dvOC kllaw nao lIleo PhliQog phap aveill]hang elva tr~m IM1 9iltll1 Sli dVllg dill 20 ll~flI qvy~n bf dvng 1a kM lhtli han kllOng dltl)C 11nllkhau hac

410 ~ kboM Oil phal tril va chi phi pMI (rlaquo

cae khoon nO phal lci va Ch ph pnnl ttli tlllOC ghl nhm cno sO t~n pM tro tong ltrong lai l$n

quan d~n Mn~ hoa va dlch liU d~ nhan dl9C Chi phi phiH Ira duac gtll ilMn chia ln~ncae to e IIntltI(7P 11 Ie sO leo phcii a

BAo cAo THUONG NIEN NAM 2017 Trang 3961

co dong

CONG TY CO PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG T co PHA CH~ 81~N THUV SAN xuAT KHAU t INH HA

S6 09 d1lOl9 C Tllang ptl110ng e ttlantl pM C ~ iJ f ca ~a

THUYET MINH sAo cAo TAJ cHi HC Q Ill la e 11 I Iv Yael 93y 3~ ang 12 flam 2017

VI P ~n 10cae floan phal lrlla ptiltl mi flg~JI oM Chi phI ptJ r41 va ph fa Mc l1uOc VC

r en ird) nguy~1 c sa

bull bull p if altl nguol ~n phan ann c w n03rr pt31 Ira malg tmh ct3 l1Uong 111J1 pnl Sinn Uf glao

deh muil Mng noo (j1C1YJ tal gtltIn3 n I ban la ~ltm II dQc a v COng I bao yOm eli cae

IInoan mal a kl11nh~p o(~ll t ong Qua gIlO nMn 0 1 ac

bull Cnt pm pntli fa phun aM cae noon PNil tra ehO nang nOB 0laquo0 ill dft nhan dltCfC H I ngl101 ban

txIac dtl tung cilp (nO 119101rnua nlm chlla I lIa (0 Chva C) t03 dan hO$ltehtla du nilmiddotSo

Ul Ioeu l(Q loan va cae khean pMI fa eno ngtl(1 Ilo d~m9 vb l~11fongnghi ph6p c-at khoan chphi san gtuAIklnn doml1 pha InCh frOc

bullbull PI1a tra Khac pMn ann cac knoan pha Ie kl16ng co tiM thvcmg ma bullbullOng hen quan d~ngUKl

tllch mua oan cung ca nang n6ltl (Nh bullbullu

411 VoneM $0 hUU

v6n gop CUii chil sO hfru

Von 61 cua eMu W hUJdllC 9tH nhiltl nco sb On thile dtl gop eua

Thtflg dv 11m cd p1l8f1

Thang au bullbullbullOn co pMo dllqC gil ohM lheO chenlll n t(fll gill 0113Mon va m nh 8 c6 pn~ulthI phal h3h I~n du pMI Mh b6 SiJtlg eMn ~h Qlva gra tat pl13 htlnh va gra III S6 sach cua

co p u 119 Q phim vOn elia Iftll pheu cnu ~n dO khl dao han eN ph 1I1le ~p I n lan (f n v cphal hanh 1)6 sung cO plllampiJ va 181pha nanl co pnfeU QUy l2uqc gh lam I~ogdo- v60 cO ph~n

Von khat clia chJi 50- hfru

Von khac va c nlnh th3nh 00 b6 sung liJ II t Qua noal dqng 1nn Cantl an la al 131san Y) gl3

til COn -vag If hap Ii cua cae tal san d 0lt lang Pie ~I tro saLl nl N cae khoan tlu pMIncentp n~u c6l1~n Quan dtfm cae tal san na

Co p h tO U fitly

Ktu mud l)t c6 phlGu do Coog Ij gthat hMh k~n len tra bao gbm ~ cae chi phi htln quan dhn gf30

dleh duOpound 1111h~fl 1300 phleu quy va 6(11)( phan ltlnh Itl mcentt Id10ar glall tflr lOons 160 ch0 W hllltKh tltll oMI nann chenn l~ch gllIa g tal pM nanh va 9 so 53Ch eva c6 ptueu l)u9 ($uqc gnl VaD

kh03n mu TtHng (Jlf vOn fiJ phtm

412 Phdnph611Qi nhu~n

LeI ollu~n sau lhue tou oMp ooaln9 Ie dUQc pr-An pn6 eno cat c6 dOng sa klt rlitne ~ 000

qJY thea Dlftu l~ cUll CCng tv c(ng rdl cal qUI doh eua phap lui vd oil dVo-c Oal hOI d6ng eO d6ng

pM duel

viae ph~ I pitt Iq nhU~11lt110C3CfiJ lt1009 dIQC can ntac ~n cae l(noan mile phi lgtt~nl~ nam trong

I nou n sau thu6 cftUa pMn phOI COt bullbull6 irn nlf6ng O~n uCraquo9 lIei Vtf ian ctlilUI cO tvltnfllJ

al do (fan gila tal ta san mang dl goP 00 13ido dMh g13 Icae h~an mtC en ~ cae COIISCll tarC1llnh va cae KI1Dan mue p ~n t~ It c

Co luc (julie gtll n n fa fl9 pn81 (fa kh (IvOc Oal hOI OOngc6 4001 )M OlJvl

413 Gill nh n (loanh thu va lhu nh~p

D03fth tflU btm hang

Doann thu ban hang hOG lranh ph m duoc hi nllltinkOI d6og1h61 loa mArt cuc cMu n sau

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20

BAO CAO THUONG NIEN NAM 2017 Trang 4261

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

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Trang 4561

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24

Trang 4661

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25

Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

CONG TY co pHAN CHI BIEN THUY SAN xuAl KHAU MINH HAl

S6 09 1109 Gao 1Mng pnulYog 8 tMnll pho ea Mao tmn Ca Mau

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Tong 01 1hlian ke loan troCfc lhue

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120000000

27

Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

CONG TY co pHAN eHe 81pound1ltrHU SAN uAT KHAU MINH HAl

So 09 dUcrog CaD Thdng phvampng 8 tMn pIlo Ctl Mau Jon Ca Maw

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515 Vay va nQthui tai chinn ngan h~n

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01101l017

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1 0VND

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25496441 038 133687 57038

32 324 000 000 34 72 023 39

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~ 1913JC 36 b 191 no 36

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Cng Nguyen TAn OUO09

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COng ty vat co thO han hl 3 thang ~n 12 ltlang tal cae gan hang de 06 suns vOn k nil OOOllflrolIl1ts~IIMO t1ng glliy nMn 11(gtCae hooan vay nay dilQC 000 dam bang al san cO dlnl1 hrtu hinncO ph~u ella C6ng I c6 phan Chh Bien ThUy $an Xuat N~p Kh~J Ca Mav bull$ c6 phl~1Jcua COng

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

CONG TV CO pHAN CHE BIEN THirV sAN XUAT KHAu MINH HAl

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3~9 IIgt 71 4041 102234660 732134(gt375~445 (34~315~4451

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3~3 7~J))49291 ltJG612250 117)

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

SO 0$ dUO19 Cd TMng j)tiuCtng S t tJntgt pll Ca Mau tintl Cil MaLI

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51 m 250 GOO ~3 9~

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CO t)fl Ii pM ( 1()ng

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s6 kfong COPlllhu dlloC mJ8 leI

cd plllOV pJ6 (Mfln

C6 thftu vu lt ia

s6 luqng c6 ptHU dang ktiJ tlMl

Cd pi1 ltJU phd alOng

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Co ptHhu pn6 tMng co ffi1l1h gJ3 13 10000 VND

5 11 Cae kl10an myc n90111 bang coin dol toan

gO~1lcent cae 101li

311 lOU 01f01t2017

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1S322723 15322723

279562 27ff82

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705951

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OcentNG KINH DOANH

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201II 0

2016

VND

Doaltl ltlu On hMg

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BAo cAo THUONG NIEN NAM 2017

343 1 I250 635 161 052 300 08213659377296 19024026408

55086642

357375628131 _ 180131421132

Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG r c6 HA CHt BItN THUV SK xu ~KHAu MI bullbull HA

so -9 dllcent9 Cao Tha9 phvong a thant pn6 C Mau lInti Ca Mau

THUVeT MINH sAo cAo TAl cHiNHv 11ta t nte muc 10 n(a~ 3 wang 2 ram 2017

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BAo cAo THUONG NIEN NAM2017

2017 2016

NO VND

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4$50000 7222020

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39031 21lHl33 32 164 Hi2 075

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249226679t

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0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

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3021 723827071 924071 23 19

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2011

VND

967377 381

bull~384 069

11 1161450

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La ca ban trim e6 phi 1J NNOro p ui

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J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

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32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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k~ loan CUll C6ng ty C609 I) (juan Iy rUI to ngOiJj tll bang cltoeh l(em l(~l Iinh hlnn Ih tnlerog hi~n

nann va dlt ken hl Cong ry lap lIe hOlch mlla V fgt ban hang trong uCtl1g lal bang ngoa Ie

ii Rui to tin dng

RUI ro lin dung a fii ro rna ncentl Mn tlam gia trorl9 mol COns CII la chinn no~e h(tp ltScentnggillo dlenkh6ng ihl)( hH~n IvCi nghTa tll cua minh d~iO den on thaI ve tal chinll C6ng ty c6 rUI ro tin dung lt1cae h~l dcentng kmh doan~ CUB mfrh (cnu yeu dOl Val tal khotln phil thu liMen hang) a nr ~I

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khlc

33

BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

SO 09 dvOng CaoTMiIg pol1tm9 8 IMn phO C() Mau tinYl en Mau

THUYtT MINH sAo cAo TAl CHiNHella n~m tal chlntgt fit lhue lao ngtly 31 thang lt2 Mm 2017

P~f thu Jctlachhang

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Page 35: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

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13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

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l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

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Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

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BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

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ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

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16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

III tal san cO djfh I1vu tunh duQC bel hay ~n nh Iy nguy n 9 va gia til hao mOl Oy e duOC ~oa56 va fll 10 pMI gtmll dl) thanh ly lJlJ(7C grl ntl(ln vlo 1I1Unt htiy U I phi tlong n3m

Tal san cO dlnh nuu nillh IIvoc kh8u nao thea phlJOng phap ltIucng lnang dVQ ten thO1 Sian tlCtu

olog uoe linn So nam ilthau hao cua cae loal tal san eo dlnh huu htnh nhlf sau

NIla wa V~l uel1 rue

May m6c th~ bl

PhvOng l(tn 1~n till

Thl4t hI dung CJ ltlvan I

4amp Tal ~afl co dinh va tunh

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Ngu en 98 tal san c6 ltlnh 0 hlnh 000 tTl loan 00 ecnl ph m C6ng I phal bO fa ~~ co dIQC

la $30 c6 dlnh Ilnh lton mOl dem va at sa-t dO lac lrang thai 53 so g sit dvng 011 plll h~Oquand n tal san cO doh 16 fMh phclt (lnl1 gtau Ith 9h nn n bal d3u duQC ~hl nhQn la chi phi san xu~t lOn Quanti hong n~m lrv 1lt111cae eh phi nay gan hilln vo l11(yt la san co 0 nt II) hinh cv th~ va lamtang IIYlfeh Klnl1 te Iv cac tal san nay

Khl tilr san c6 11mhbullbull0 hlnn tilJQC llan hay tnann 19 ngllym SIS va 913 In hac men iuy k~ dliQc x6a s6Ill I~l 16pMl smh do lhanh ly t1UQCgil nhm lao thu n~p h$y chi phi trong nam

Tal $30 c6 dlnn vO hlnh cUr) COng y gem

Quyon SIP dVng dit

uyen s - i olmg 12jt Ja toan b6 cae chi phi IhlC Ie Cong y dil Clu ra c6 i en Quan true It~p ta dt sir

dung bao gcm len ch ra t1~ co quyen Slt dVng dat Chi ptll eM den bu gtal pl0lI9 m~t bang san

ill m~1t~n9 Ie phi trvOc oa

Quyen sir dun dal cua Cong I) dUoc khau tlaO nflU hau dvOC kllaw nao lIleo PhliQog phap aveill]hang elva tr~m IM1 9iltll1 Sli dVllg dill 20 ll~flI qvy~n bf dvng 1a kM lhtli han kllOng dltl)C 11nllkhau hac

410 ~ kboM Oil phal tril va chi phi pMI (rlaquo

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quan d~n Mn~ hoa va dlch liU d~ nhan dl9C Chi phi phiH Ira duac gtll ilMn chia ln~ncae to e IIntltI(7P 11 Ie sO leo phcii a

BAo cAo THUONG NIEN NAM 2017 Trang 3961

co dong

CONG TY CO PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG T co PHA CH~ 81~N THUV SAN xuAT KHAU t INH HA

S6 09 d1lOl9 C Tllang ptl110ng e ttlantl pM C ~ iJ f ca ~a

THUYET MINH sAo cAo TAJ cHi HC Q Ill la e 11 I Iv Yael 93y 3~ ang 12 flam 2017

VI P ~n 10cae floan phal lrlla ptiltl mi flg~JI oM Chi phI ptJ r41 va ph fa Mc l1uOc VC

r en ird) nguy~1 c sa

bull bull p if altl nguol ~n phan ann c w n03rr pt31 Ira malg tmh ct3 l1Uong 111J1 pnl Sinn Uf glao

deh muil Mng noo (j1C1YJ tal gtltIn3 n I ban la ~ltm II dQc a v COng I bao yOm eli cae

IInoan mal a kl11nh~p o(~ll t ong Qua gIlO nMn 0 1 ac

bull Cnt pm pntli fa phun aM cae noon PNil tra ehO nang nOB 0laquo0 ill dft nhan dltCfC H I ngl101 ban

txIac dtl tung cilp (nO 119101rnua nlm chlla I lIa (0 Chva C) t03 dan hO$ltehtla du nilmiddotSo

Ul Ioeu l(Q loan va cae khean pMI fa eno ngtl(1 Ilo d~m9 vb l~11fongnghi ph6p c-at khoan chphi san gtuAIklnn doml1 pha InCh frOc

bullbull PI1a tra Khac pMn ann cac knoan pha Ie kl16ng co tiM thvcmg ma bullbullOng hen quan d~ngUKl

tllch mua oan cung ca nang n6ltl (Nh bullbullu

411 VoneM $0 hUU

v6n gop CUii chil sO hfru

Von 61 cua eMu W hUJdllC 9tH nhiltl nco sb On thile dtl gop eua

Thtflg dv 11m cd p1l8f1

Thang au bullbullbullOn co pMo dllqC gil ohM lheO chenlll n t(fll gill 0113Mon va m nh 8 c6 pn~ulthI phal h3h I~n du pMI Mh b6 SiJtlg eMn ~h Qlva gra tat pl13 htlnh va gra III S6 sach cua

co p u 119 Q phim vOn elia Iftll pheu cnu ~n dO khl dao han eN ph 1I1le ~p I n lan (f n v cphal hanh 1)6 sung cO plllampiJ va 181pha nanl co pnfeU QUy l2uqc gh lam I~ogdo- v60 cO ph~n

Von khat clia chJi 50- hfru

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til COn -vag If hap Ii cua cae tal san d 0lt lang Pie ~I tro saLl nl N cae khoan tlu pMIncentp n~u c6l1~n Quan dtfm cae tal san na

Co p h tO U fitly

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dleh duOpound 1111h~fl 1300 phleu quy va 6(11)( phan ltlnh Itl mcentt Id10ar glall tflr lOons 160 ch0 W hllltKh tltll oMI nann chenn l~ch gllIa g tal pM nanh va 9 so 53Ch eva c6 ptueu l)u9 ($uqc gnl VaD

kh03n mu TtHng (Jlf vOn fiJ phtm

412 Phdnph611Qi nhu~n

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qJY thea Dlftu l~ cUll CCng tv c(ng rdl cal qUI doh eua phap lui vd oil dVo-c Oal hOI d6ng eO d6ng

pM duel

viae ph~ I pitt Iq nhU~11lt110C3CfiJ lt1009 dIQC can ntac ~n cae l(noan mile phi lgtt~nl~ nam trong

I nou n sau thu6 cftUa pMn phOI COt bullbull6 irn nlf6ng O~n uCraquo9 lIei Vtf ian ctlilUI cO tvltnfllJ

al do (fan gila tal ta san mang dl goP 00 13ido dMh g13 Icae h~an mtC en ~ cae COIISCll tarC1llnh va cae KI1Dan mue p ~n t~ It c

Co luc (julie gtll n n fa fl9 pn81 (fa kh (IvOc Oal hOI OOngc6 4001 )M OlJvl

413 Gill nh n (loanh thu va lhu nh~p

D03fth tflU btm hang

Doann thu ban hang hOG lranh ph m duoc hi nllltinkOI d6og1h61 loa mArt cuc cMu n sau

i8

BAo cAo THUONG NIEN NAM 2017 Trang 4061

C O N G T V C O p H A N C H E B I E N T H i r V s A N X U A T K H A u M I N H H A l

CONG TY co PH N CHe BIE THUY AN U T KHAu ItliH HAl

SO O~ 1111cngC30 TMng pnvCng tl IMrm rahO Ca Mau fmh Ctl Mall

THUYfT MINH sAo cAo TAl CHiNH

GhbullbullbullMm tal cllll1tl ltat thue 30 n93131 thang 12 fllfl 2017

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h6a etto ngWI mUltl

cong tv kh6ng COn mJrn gCr quyen quail Iy nang noa nhv rgltl(J so hUu nang hoa ho~c quyn

Ije(t) scal tHing hOaDoonh tho duO lac dll1h tVlJng do chilc chtin

bull Cong ty ltfa lhu lTCCheac se thu dl1OC 101ICn tllh te w 9ao OK ba hang

a- din I11100c C 1 phi lien quao den 9100 ltlenban Moe

Doanh mu cung cap djch V

Doanh thu cua gum Oleh GV1g ~p alell W 4L1Qc 9hl oMn ktu j(~t qua cua 9130 dieM ltf6 lt1OocX4C

dmh mOl caCfl dang In c$y Troong I11P dCh Yl dVlc lhuc h~n tOllg lheu Iltj thi Quanti tnu dlJl)C

9 I tl ~n rangy lt111~ cln CU tao lie qa p~n ceng ~da Moan thdn I bullbullbullao ngay ~t tIlue kv kloan ~ ua cua 9ao dlCfl cung cap dlCh ~tdllOC ()C~l1h hi thoa man tal ca cae d~u kl~tl SClll

Ooaoh thu UQC tic dr) 1010119do chac char

Co kha njng nil dlrtC1(11ien Kmn te tv gino dKh cung cap dlCt1 vv ltYoXac dlnh U~ phan cong iI~C dt lloan tMoo laO ngayen At IhtlC ky ta c inh

ae 111nhdvOc en phi ptttli SHlh cno gino dlCt1 va Chi ph d~ hoan M g60 SiCl1 ClIog cap f1lCtl

bullbullbullbulldo

Nm It1dvgc 9ft hhan lfbn co samp don lich dU(]C xac dlnh irOn s6 dv cae ta noon Hen glit va I~isuat llitc fe 1irt19 ley

C6 tu e va tcent n h u im dlJ9C th ia

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hi VI~ gop on CO tv dvltgtc nhan bang lt6 P1110llcni dttOC theo lticent1 $0 VQr1g CO phl~U tang IMmMng llll lln4lo gll In cO phJtu OhM dU(lddlJqc gnl I1nAo heo m~nl1 gla

414 Chi phi tIl vay

Ch pl1 lt1 lay tgtac gOm lll u4n lat cae ct1 phi khac P l snh lefl q Ie L p deuron C 1C kIloonvay

en ph 111lay ltIVett gtn liMn lao chI pnlldH phal $lnl1 Trult1ng hop hi phi d lay hM qJ$n we http(II Vt~C dflu 1 fBy dVl1g hoac san Jar taS n 0amp dang can c6 ~llhat gn ltiii cal (trerl 12 mang)

tte co the dlJlt1 lao su dWlltl tlleO moe dicn dilll ItuoC ho3c Otltl ttll era Of d va nay duQC bullbullbull60 hoa

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von hOa C ca Il 10(11glan x~y dvtlg JO t 2 hang Ca bull oan thu nhtlo pMt sinn t i t I~ dau ill

lam lllOlca e khOllfl vay (1UltYCgIll gtam nguy~n gill tal safl co l qua

415 Thull tflu nl1~p doanh nghi9p

Chi ptll hoe tllu nhttp Cloan nghep b gom tlloo thu n ~p doanh nghiep lI~n haon v thue Ihu

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Thue trlll nMp Hen l180M 14Khoan thue dlmc linn da lf~n mu I1hap H1h lnu~ Thutlh~p lmhthuamp

cn~nh tcentCh SO amp iq nhuiln ke toM a dO dl6u chinn cae I-hoan chenh leer tm hcentlgwa thuO Itt k~

t~n cae en ph kt16ng dltfoC tnt Cuns noll (f16u chinr C he n tn bullbull tl~ bullbullhOng pMl Chill Ihu~ va

cae ktlrgtan 10 duQCchuy~

19

bullbull

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 4161

CONG TV CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PHAlli CHE BIl~1IITHUY SAN U T KHAu MI H HAl

SO09 t r cm g Cao ThaOl plllOOI 8 I anti pno Ca au I nh Cil Miu

THUYET MINH sAo cAo TAl CHINHC to lam fj C1l1r lltel trluC gtI 0 nga 3 11 ng ntJrn 017

ThuiJ Ihu n h trp M In li

Tn ttl nl1~p hOltln lal fa Kh bull n tI1l1e tl111nnap tloarm Igh ep se prllt) nop O~c se dvOc hltgtan tal do

C1lmiddotnh ~ lam nO 9ua ga (j hi 56 cua ta san (l OQ phal Ira CPO moe ch llt)p8M MO tal etnn

va 00 S(J mh thue u ntl3P Thu~thy nhltlp ho~n la pllJl ITa dUQ tll flI1 n cho tat eel c knOdn

chenn qch ~m thai chit hue Ta san IOU Inu nMp hotl lal chi duQc 9ht nhtln kill chtl chan fong

tv 09 la ~ co 10nhu~o 1M Un ll $V ltlong nh(trlS en n ~h Ibullbullm thOI tQC hAu trlJ flay

Gl~ If gill 00 cua tal san thu~ Ino nMP Joanh ngl1tCP holn la dltOc xetn xat la va o ng)y llt~t thuc

nam tal cnlOh ~illSe t1ltQCgo flam den mllc dam baa chac chan co di kJnhulm Mil nu~ ChOpMpfql Jeh ella m~t pnan noac loan lgtcent tal san 1IIuJllhu nt~p Moan lal diJ1C Slr dung Cae t1san Ihu4 lilu

nna coalln nghlCp non la Chua dl1PC Ill nnan ttWc dlJy dvcc Item x4t tal vao l19ay ~I flue lll1m

ta Chi III bullbull1 dvac ghl rma ill f ~c etlQr CO41i1lt11n Ud(l tint mJl~ c e cO tn Slt dV9 cmiddot c tal sanue tnu nnap nOOn lal chua 9111 Mil nSf

Ta san th~ tnu n ltlphoon a va lh1J~ n~p hoan pha tra dvQC lv (jlllh 0 tnbullbulle sua aU

tint ssect) 0109 coo n m la sl cklQc lOuII I hay IIg p alfa UQC man loan ava tf~fl c m uc

IhUamp $ultlt CO hj~u VC la nga J(C thue nam ta chlnh Thue trw 11 p Min l~l (JqC 911nh~n laoSao campl kat qua heat dqng klflh doanh va tn gill tNC http lao von ChU sO ntHJ kill khoan lhue do

Jtenquan d~f1 cae kh03f1 mlc dvoc gill th~ng lao von ltflu sO heiu

Ta san thue thu f1fItlp h031 131va nO (huef1U fln~j) hoan 3 pMllra O~C bu tnt kOI

bull COng ty co quyM hQp pMp duolt DU rj glfs Ull san middotu ttlu n1ap hi n hmh 61 ue trlu nhap

I)~nhann pllal nop va

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061 VOj cung m~l dan VI CillO l1lJe noampc

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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Trang 4961

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BAo cAo THUONG NIEN NAM 2017 Trang 5061

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T oay J1220(I 1532272311110091950U992l1l1 1502542133 IU1S3tGGOO) 691210141bullbull

Tagy(il)WO7 53227230000 97954499JOO I102~middotImiddotIgta27532000 5921034lb IWgtQO~t1l ~1

r~fli3112rIO r 163-227 3JlcO0l919S44~~210 1)02642138 127153~MOO) 11gt34

BAo cAo THUONG NIEN NAM 2017

3~9 IIgt 71 4041 102234660 732134(gt375~445 (34~315~4451

i3937533~ 929) (13amp872250177)

3~3 7~J))49291 ltJG612250 117)

185206707251 (3$ ~20620 125)

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

SO 0$ dUO19 Cd TMng j)tiuCtng S t tJntgt pll Ca Mau tintl Cil MaLI

THUVET MINH sAo CAO TAl CHiNH00 am la C1mn k t tntl 130 ngAv 31 thang 2 flam 2017

S162 ChI tlbt 160 gop cua chu sO 11t1U

C6doog

n9 NjINM nm DVOl1g

60g Nguven P I) Dune

bull ng Hu 01Hal uCo phleu ~uy

cae co lt1609 khac

511bullbull3 cb phl U

311220tl

VND Ty t~

51 m 250 GOO ~3 9~

20993 170000 13701 sa 500 000 0222 71$ 320 000 1 77

B11163990000 4038

153227230000_ 100

0 1 l0 1 t2 0 1 7

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51 996 25) 000 3393

20993 170000 13O1 - 6f8 500 000 10 21 7) 320000 1 77

l) 1 863990 000 4038

1532272300~O 100

56 11l)ng cO pllleu dang ky phall1Mh

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CO t)fl Ii pM ( 1()ng

CO oil i1 UU (Jal

s6 kfong COPlllhu dlloC mJ8 leI

cd plllOV pJ6 (Mfln

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s6 luqng c6 ptHU dang ktiJ tlMl

Cd pi1 ltJU phd alOng

cd phiSu Uu dJI

Co ptHhu pn6 tMng co ffi1l1h gJ3 13 10000 VND

5 11 Cae kl10an myc n90111 bang coin dol toan

gO~1lcent cae 101li

311 lOU 01f01t2017

VIO VND

1j 322 723 15322123

7 23 1~ 3 2723

1S322723 15322723

279562 27ff82

279562 279562

15 )b 15043 61

15043161 15G43161

bull Do [a 1i (USDl

bull cure EUR)

bull Han u6c KRW

31Ji2J2017 011012017

705951

6856887000

S THONG TIN SO SUNG CHO cAc KHOAN M)C TRINIi eAY TRONG SAO CAO Ker QUA HO~T

OcentNG KINH DOANH

61 Doanh thu ban hang va cling Clip cllett bullbully

~11 TOngdo nil thu

201II 0

2016

VND

Doaltl ltlu On hMg

Doanh lt1u CLlog cap lt1Ch1111

Ooanh Illu kh)c

BAo cAo THUONG NIEN NAM 2017

343 1 I250 635 161 052 300 08213659377296 19024026408

55086642

357375628131 _ 180131421132

Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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so -9 dllcent9 Cao Tha9 phvong a thant pn6 C Mau lInti Ca Mau

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612 Do flit tbu ban hang Ia cung e p dChvlJ ho eac b n Iilm quan

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63 DQanhthu hO$t d9n9 tal thlOh

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6 0 4 Chi ph tal chion

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La cMnn 1eCl1ly ga do canh 918 lal cae lltho1nmuG t n t~ co 9 6 c ngoll t~

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GS Chi phll)an h og

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Chi pn van CI1uyen nang noa

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BAo cAo THUONG NIEN NAM2017

2017 2016

NO VND

lt1040 71 j 532 2410162500

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323 61 369 680 14755rgt00938512658 274009 9 ~C3 900022

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336 75643689 1 6 6 7 9 1 2 5 0 9 5 7

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4$50000 7222020

2C 271150 120616003073

1470134 487

16 307 8~

584502200 1~9A18107

2017 2016VND VNO

39031 21lHl33 32 164 Hi2 075

50 437100 250pound2650020289828 725005617

249226679t

150000 1 960009

39102095961 35664282992

2017 2016

0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

SO os dlfltm9 Cao TMng pnlJOOg d marm pM Ca Mau 1 Ca Mal

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$5 Chi phl quan Iy doann t1ghlOp

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Nl16n hO trct iii kMch gTllu Mp U bAn p ~u p i t en rn

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VNO

3021 723827071 924071 23 19

1850 49 )~ lt

5554431U86

2011

VND

967377 381

bull~384 069

11 1161450

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2 121Hi543

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5951210011 ~--

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262538 6305311938176J 190348

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J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

15043161 10043 161

(25611 2303

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G THONG TIN 130 SUNG CHO CAe KkoAN Mf)C TRINH BAY n~DNG BAO CAO UJU CHUVEN

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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33

BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 5661

CONG TY co PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PH~ CHE BIEN THUY SAN XU T KHAU MINH HAl

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BAo cAo THUONG NIEN NAM 2017

2017

V D

75503000

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NO

5325011800

Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG f( cO PHAN Grie Bll lHUY SAN XUAT HAU MIN 1AI

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CONG TY CO PHAN CHt BIEN THirY sAN XUATKIIAu MINH HAl

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94 Caes kl~n pilat sinh sau ngay kdt thllc nam tai chinn

30973567 SRi 94054 C52

629565889

268103982

354 476 01a 049(33047gt 6891

18000434360

(18003461324)502200

(3910109S961J1385Z0620725)

(3U20620725)

135369 93258 882 783887

21011$3180

445591 C24(l52

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KI10ng co V 1(l6n lao phat smh sltlU nglt) at thuc am ta Chin eu J phal I1li1u ctlinh sO h~ z

M~ cong ong Bao c a o Uti c1linn

TRAN QUOC PHONG

Ngwl~pbi u

TRAN QUO PHONG

K4 toan trtttmgGUYIN TAN DWNG

Giam dOcCa Ma ngay 30 mang 03 fam2015

37

BAo cAo THUONG NIEN NAM2017 Trang 5961

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B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 6061

CONG TY CO pHAN cUE BIEN THUY sAN XUATKHAu MINH HAl

tic NH~N CVA D~I DIcentN THEO PHAP LU~ T CVA CONG TY

NGUYEN TAN DUONG

BAo cAo THUONG NIEN NAM2017 Trang 6161

Page 36: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

CONG TY co PHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

cO TY cO PHAN CHt BIpoundN THUY sAN xuAT KHAu MINH HAl

SO 09 tfang cae lnMg phvOng 8 than pM ca Mau linh Co Mbullbullu

THUYeT INH sAo cAo TAl CHiNHCtlO nj ljJ -hI Clet tr bullbullc 01 (gtgaV l iiOIl bull r Jr 2 ~

J CHUA Mile vA CHi OQ KE lOAN AP OIl G

3 1 Chu4n mllC va lt6 lt19kO toan ap alng

IAlng 1 olP un9 (h~ dO w e t~n (joaon ngll p Vl~ Nam

Gong y p avr cae clwan n)C lie lOan Coe (fO k loan)() nil Ogl i~ Viet am dU(tG huaog (j nlill Thon tv s6 20012014TTmiddot8TC 1193) 1 2 tMng 2 nltin 2014 cae TIlOng u hlJ6ng din lhICh~n Cllldtl mllC ke Gan ella 66 ta ctllnh tton9 wet llip vI) Inn bay Bltlo ceo ta chnh

32 fUYUflbO v~ vlfe tuan thu Chuan mfC ~ toan vA eM laquo1bullbullt loan

6an Gam GcentCCam caQ da tuan hu (u bullbull cua c endn mlfC bull 6 lOan ChO (f() lie t~n doanh

n9M V~t am LHmg dJin tal long HI sO 200 o 14ITT-BTC ngay 22 tnan 2 (~m20 4 cang[Iv In6ng Iii tlllOng d~ hlC ll~n Gllu~n mile loan cua Bcent fa cnmh Irong Itc I~p Mo c30

tach nh

~ CAe CHiNH SACH KE rOAN AP 01) G

41 COs~ l~p Sao cae tAi chilln

Baa cao tll Chinn dUQC lJp fen co so K~ lOtIo d6n len ( N cae n~ng 1m l1~nqv3n ltleo cac lu)flg

len)

42 Cae 91 0 ellen ban911go~1 t

Cae glao dlC1 pMl fWrlh b~ng n90a te dl10c enuyen db It eo I f 91a al ngay pnal liN glaD OlCh s6oU cae iUloan rYlUC hen Icent co gbc ng031 Ie lltjlngay Iet [hue m~rn I I chinn JJ~ qUI d61 meo ty gig ~l

1193) Niy

Cn~nl1 ~ll tY ita pnat snh lrong flam til cae gm a dlCl1 oang ngltHIIIe dJCC gt1 nn3n I tlMnh tau~t lt79 tal chinn hQiCchi phi la Chllh Chenh lampch 918 dO lt3ann9~ ta (j khoan tnU tiCn teeo g6c oal te I nga k6t Ik nam la cllnil 5au kIll bU ltveNr) I1ldt1g va cn~ntl~ 9amlLt(fcgill nMn 30 Joanh lhu hoal (fcentnJ tal inn noae I PIl tal 01 tl

Ty 91 StJ cung d qUI d6i cae lao olcn pnat $~lh bang rlgoll l~ 13 ti 91a 900 dKh [hlfe WI 01

d~m phDt smh glao (lch Ty glA (00 oeh hve Ie d61 10 cae gl30 olen Mng ngoai ~ d1IQC xac Omnnhll sau

Ty gla 91ao did thllC l~ IfH mua ban 03 t (hOp (6ng mli8 O$n ngo 1( glao nglily hQp dong

k ~anhOP d6n 10119ial lIQP dOn qv en chon tlcp d 9 n II dO) I ia ilty kel trollS hqp

d6 ~rnu3 b n ngolI t~ CtaCOng ti a ngtm nan

tlJ hQl dong Kh6nij qiil ~Ulh Y 90 t n I~n

Dei 101nO prt31 lhu t 91 mUa eua ngan nang Ihvon9 ~j 1(11 COng Iy chi dnn ktlUch hangtlanh loaf Wi tOOl dm giao (ljCtl ptIlti smh

I 10 flO phdl va ly 91a can cUS ~an nang IhL10ng mal P(Jt C6ng ty dv ~n 91ao (lith t~l

rol dietn SZlO dieh pnat Sinh

I 01 die g I) Glen OU3 sam tal san hOlt)cca r bull I chi phI dlJQC tnanh loan ngay Mngngoal t~ ( hOng qua cae ta 1lt1103PM trii) r ga ma CUll1l9~ n9 11009m I nO Cong11 ttifC h~n ln8nh loan

T y g~ Sll dung ~eann gl1 lltll s6 Oil ~c noim l1I)C11 n 1~ co g6c gOl1 l~ aO ngay ke U1IJCnamteurou cllInh duOc xac ~rnnW1ltl nguy n lac sau

DOl 01 cae khoan ogOltl tcent gUI ngfm nang ty gla mw rlgClqI l( ua ng~ll hang 1101Cl)ng ly meai Man go~1I ~

13

BAo cAo THUONG NIEN NAM 2017 Trang 3561

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

CONG TV CO PHAN CH~ 8IEN nuJY SAN XUAT K1-lAU MINH HAl

SO 09 IlllOng GdO TMng pnttampng 8 lharm ph6 C l Mall linft Cil Mati

THUYET MINH sAo cAo TAl CHi HCho nam tal Clinh kef hue lao ngay 31 hang 12 nan 2017

DOl VOl cae khwll f1g001t~ lay ngAll nang t~ gla nan ngoal l~ eua ngM hang nm COng tv rneta khOBn ogO(1I t~

bull Dbl 0 cae knoan mllc uen 1$ co g6c 190a t~ C ro c nan loal lal san Me Y Q13 mua ngo1II~ cua Ngan hang f)~u TIT Va PMI Tn n V t Nam I g3ll nang COng ty thIT~m9 vy~n CO91ao

djChl

061 v(J cae khoan mllc lien I cO goc f1~O i t duOC pnan Qat la nq pha va ty gl~ bM ogo I t~ ~a

if n nang TMCP Dau Til Va Pl1a Tn6n VI~t Nam ( gan Mng GOng I) hwng xu Eln cO 9C1odlen)

43 Tldn va cae khoao lLr(mg dU(7llg tibn

T fll bilegt 90m Ian ~t ll(tl gUt nMn hang kMng y hqn va t~n Ja9 clluyampn Cac khoan luOng

~von9 t~n la cae ttoan dau Iv ng3n han CO1nOoltJn Ih hOI ilMrl9 qua 3 M 19 e lir ngay d~ til

co kha rang Clluyen dOtde oimg nann mOt lltqng tl~n x3C dlnh a n6ng co ni ro lrong VI~ enuven101 Ihanh llElfl tal thOI dlllm lap baO cao

44 Cae khoalt dampu to tal chinh

Chfrng khotm kloh doanh

Khoan Clau tv du-t)c pMn 1laquo11 11Chung k H~anlonh doanh Kilt nam 9 u- VI muc lttICh mua ban 00 kl~m

letl

Chung hoall mn doann dwc 9tu sO k loon heO 9a goc Gla g6c cJa chUng khoon klOh doanh

clOlt xac ~M thee 91a 111lOP Iy ella GaC loan ttlann M al tnel (fem 9130 otch phlI Sin ccentng

cae chi phi lion qual den 9ltlQt1jctl mua chu n9 khoon knn d03nn

Th(n (teO ghl nh$n cae k11000 chung khoon kjnh doollh la tMI dihm Cong 1Yco quy~n sO hChl CIl

tn~ Ilhll sau

bull 001vcrl enirng knoll nl1Il yilt duqe gh nMnla lhol cem khcentp~nll T middot0 )

bull 061 101Chllfl9 khoon chUil ntern )~t dUtfC gll 1han 1 t (11 m chinh Ihue c6 qu ~n samp hCr bullbull

lheo QUi djf1h eua pMp ILal

lIen ~l cO LtC aQl nhuao cUa cae ky troc ~hl et1unsh~n kllh doon 1 dVOCmua du-oc haehoan 9n1m 91lt1n cua chinh ctuJng Jlthoan IIllln doan d6 r ~ I~I e6 IUC is Itri nhuan ella cac 11~m

sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

C6 ph eu hotlrl dol dUoc ac (fInn lheo 911 tn hOp ty ta ~gaf 1l30 10 G a 11 hqp Iy eua c6 ph~uOIlQC XltlC dint nhlr sau

bull eOl vCn (6 phdnJ coa c609 ly nitlm y e t 9a tn hop I) cm c6 plU6U la gia dong eva nl~m y~t IrM

thl trUOng etning khoan lal ngay Irao d61 Tnrlttng ncJ tal ngay lao db thl ttlJOng ClUg k~oof1

IcMng 9130 dcl tni 91ta I hqp l cUa eO pille ttl 9ta dong etTa phlpoundn Qlao dlCh mwe I n ke Ol

nga trao dbl

bull E)61VOlc6 ph(W chl1a tlillrn y dlloc glflC tilch tr 11 san lJPCCM 91il If] hOP ly ella c6 phi~u la

913 glo dlCh dOng cva lr~ stm VPCOM ta ngily vao d61 TtttOng hop ngtlyltao dOl San

UPCOM h6ng glao dlcl Iill 913 U1 nlrp ly cua cO ph~la 91a dOJig CIIa phlen gKlO dleh tllflt1C lenke VOl ngay rao dOl

bull 001 ItOI eO pnle chua nl~m Ie Me gl8 111hOp cua 176 phI la 9 a do cae b~n h6a Ihu~n

tnea nQp d6ng ho$c Sia tn sO Siler lal thcent di6m trao dOl

Dl) phOI19 gam 913 hvng llhOarl ktrlh doann CUQc l~p Cllo tung ltlill chung hoan dUQC mua bAntr~n t I trl1Ollg a cO 98 r I rUcentng hAp (to 91C~g6c lee ec lt1lnh93 til llOP I f ella ch~n9 khoanKll1hdoanh ntem lie lI~r thl trwn cun kroan h c (VltX lao dlCltl l111san UPCOM 913 ttl hOp Iycua duJng hOOnla gi~ 66ng cva ~I ngay k t muc f~m I ttllnn T ltmg nQp al n fjy ~lltilC n m

14

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3661

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

III tal san cO djfh I1vu tunh duQC bel hay ~n nh Iy nguy n 9 va gia til hao mOl Oy e duOC ~oa56 va fll 10 pMI gtmll dl) thanh ly lJlJ(7C grl ntl(ln vlo 1I1Unt htiy U I phi tlong n3m

Tal san cO dlnh nuu nillh IIvoc kh8u nao thea phlJOng phap ltIucng lnang dVQ ten thO1 Sian tlCtu

olog uoe linn So nam ilthau hao cua cae loal tal san eo dlnh huu htnh nhlf sau

NIla wa V~l uel1 rue

May m6c th~ bl

PhvOng l(tn 1~n till

Thl4t hI dung CJ ltlvan I

4amp Tal ~afl co dinh va tunh

Tal san co diM 1 6 thnn 1UOc 1M 11bulln meo 119U) n ga InllaQ moo 0Y6

Ngu en 98 tal san c6 ltlnh 0 hlnh 000 tTl loan 00 ecnl ph m C6ng I phal bO fa ~~ co dIQC

la $30 c6 dlnh Ilnh lton mOl dem va at sa-t dO lac lrang thai 53 so g sit dvng 011 plll h~Oquand n tal san cO doh 16 fMh phclt (lnl1 gtau Ith 9h nn n bal d3u duQC ~hl nhQn la chi phi san xu~t lOn Quanti hong n~m lrv 1lt111cae eh phi nay gan hilln vo l11(yt la san co 0 nt II) hinh cv th~ va lamtang IIYlfeh Klnl1 te Iv cac tal san nay

Khl tilr san c6 11mhbullbull0 hlnn tilJQC llan hay tnann 19 ngllym SIS va 913 In hac men iuy k~ dliQc x6a s6Ill I~l 16pMl smh do lhanh ly t1UQCgil nhm lao thu n~p h$y chi phi trong nam

Tal $30 c6 dlnn vO hlnh cUr) COng y gem

Quyon SIP dVng dit

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1085 ao 680

407237897

10044276~85 __ bull

23

Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

CONG 1Y cO PHANCH BIEN THDV SAN XUAT KuAu MINH HAl

s6 Opoundll1tfong Cao ThAng phwng a lhltlnh pM Camp Mau linh Cs Maw

THUYtT MINH BAa cAo TAl CHINHCoo nltlmtal chlnh kb t lnuc lao ngay 31 Ihang 12 Mm 2017

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iND

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tou khae

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Tal n9lt11 31l12f2D17 ~ 511S14USLia51middot~~c5)1f (11~927It~ 11l)(15599~8Al

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011ll112l11

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411 140302

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BAo cAo THUONG NIEN NAM2017

3 1 1 1 2 2 0 1 1

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10025358549599997

112406 927

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1 154 98S 23211140322 242

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74317233

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24

Trang 4661

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

cO G TV co PHAN CHeuro BltN THU SAN xuA T l(HAU MINH hAl

56 09 111Q C TMng pnong a It 1 ph6 clt) MaiJ inn Ca Ma bullbull

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59 Tint hlflh ln9 giam tl san cO djnh tillY itm)

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fa ngay 391212017

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20 1032Si 845 IS An ~3S l31 4600 v16 429 518 ~2 73954 588004915435~ I 398595 056 517248 -39 285 928 4859784997

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BAo cAo THUONG NIEN NAM 2017

-1 3 () 4 2~

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25

Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

CONG TY co pHAN CHI BIEN THUY SAN xuAl KHAU MINH HAl

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26

BAo cAo THUONG NIEN NAM 2017 Trang 4861

C O N G T Y C O p H A N C H E B I E N T H U Y s A N X U A T K H A u M I N H H A l

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Tong 01 1hlian ke loan troCfc lhue

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fnu nh~p etmbulllnue

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VND

(3 8 5 2 0 6 2 0 1 2 6 )

426707503

10

3111212017

VND

291731404

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120000000

27

Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

CONG TY co pHAN eHe 81pound1ltrHU SAN uAT KHAU MINH HAl

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515 Vay va nQthui tai chinn ngan h~n

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01101l017

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25496441 038 133687 57038

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gtn lang Agnbank

NganMng voeMn Hang SIDV

ay nntHl lItln COng )

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COng ty vat co thO han hl 3 thang ~n 12 ltlang tal cae gan hang de 06 suns vOn k nil OOOllflrolIl1ts~IIMO t1ng glliy nMn 11(gtCae hooan vay nay dilQC 000 dam bang al san cO dlnl1 hrtu hinncO ph~u ella C6ng I c6 phan Chh Bien ThUy $an Xuat N~p Kh~J Ca Mav bull$ c6 phl~1Jcua COng

11c6 phtln TI1UYSun ~rl G1ilns do CMg Iy n~m giG den ngaf 31 lhang 12 Mm2017

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

CONG TV CO pHAN CHE BIEN THirV sAN XUAT KHAu MINH HAl

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3~9 IIgt 71 4041 102234660 732134(gt375~445 (34~315~4451

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3~3 7~J))49291 ltJG612250 117)

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

SO 0$ dUO19 Cd TMng j)tiuCtng S t tJntgt pll Ca Mau tintl Cil MaLI

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S162 ChI tlbt 160 gop cua chu sO 11t1U

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n9 NjINM nm DVOl1g

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bull ng Hu 01Hal uCo phleu ~uy

cae co lt1609 khac

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VND Ty t~

51 m 250 GOO ~3 9~

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s6 kfong COPlllhu dlloC mJ8 leI

cd plllOV pJ6 (Mfln

C6 thftu vu lt ia

s6 luqng c6 ptHU dang ktiJ tlMl

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cd phiSu Uu dJI

Co ptHhu pn6 tMng co ffi1l1h gJ3 13 10000 VND

5 11 Cae kl10an myc n90111 bang coin dol toan

gO~1lcent cae 101li

311 lOU 01f01t2017

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1j 322 723 15322123

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279562 27ff82

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15 )b 15043 61

15043161 15G43161

bull Do [a 1i (USDl

bull cure EUR)

bull Han u6c KRW

31Ji2J2017 011012017

705951

6856887000

S THONG TIN SO SUNG CHO cAc KHOAN M)C TRINIi eAY TRONG SAO CAO Ker QUA HO~T

OcentNG KINH DOANH

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201II 0

2016

VND

Doaltl ltlu On hMg

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Ooanh Illu kh)c

BAo cAo THUONG NIEN NAM 2017

343 1 I250 635 161 052 300 08213659377296 19024026408

55086642

357375628131 _ 180131421132

Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG r c6 HA CHt BItN THUV SK xu ~KHAu MI bullbull HA

so -9 dllcent9 Cao Tha9 phvong a thant pn6 C Mau lInti Ca Mau

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NO VND

lt1040 71 j 532 2410162500

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4$50000 7222020

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39031 21lHl33 32 164 Hi2 075

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0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

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3021 723827071 924071 23 19

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967377 381

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11 1161450

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2 121Hi543

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J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

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V D D

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G THONG TIN 130 SUNG CHO CAe KkoAN Mf)C TRINH BAY n~DNG BAO CAO UJU CHUVEN

TItN TE

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

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29218944 500

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i I ul tu 0 tifn bull nil ro Ie iiI ang hail va rul fO ~ fl kt c chang hln nnll ru (0 II 913(6pll t1

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Ru ro i~iSIiampt la nil ro rna 91(l In l1ltgtpIy ho~cent cae llJOllg niln (Ong IllOll9 ial wa mcent c6ng Cllla chil1hsll blltn Org Iheo 1nCmg tl1ay 001 cua lal lu~1 ttl Inro] Ru ro 10 IrllOng do hay e6i lal sociI elia

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COng ty quan 11rUI ra t~bsua oang cactl pMr ticn linh hl) canh tranh lren IOJlfliOllg d~ co t2IQClal SUtJlco I~ cho ffillC dleh cua CMg tv va van oam trooy 9101han quar tmiddot riJi fO Cla mlnh

R u t 10 t1 g ~ i t~

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nann va dlt ken hl Cong ry lap lIe hOlch mlla V fgt ban hang trong uCtl1g lal bang ngoa Ie

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dOng tal chinn cua minh baa 90m l~n gut n9ftn hang ngh~p IV rgoal n6t va cae c6ng cv tal chlnh

khlc

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CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

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P~f thu Jctlachhang

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CONG TY co PhAN CHE BieN THU SAN XUAI HAll MINH riAl

so 09 tVOI1 Cao ThMg tOng 8 tnaf phOCd 4au tinr Ca MaiJ

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37

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Page 37: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

C O N G T Y C O P H A N C H E B I E N THiN S A N X U A T K H A U M I N H H A l

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sa lInl cruing kMltln KIlltl doanh (lVQC mua OliO ghl nhiln coalln h Co lIIC dU~ nlll)n bang c~

pht~lJ elll dUlt7c thee d6i sO 1tfQ119 co phJCu t1ng Ihtlm lltMng gOI nMn gl~ 111c6 plUGU nh~ndUocJduOt ghl I1llan U100 mnh 913

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14

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Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

III tal san cO djfh I1vu tunh duQC bel hay ~n nh Iy nguy n 9 va gia til hao mOl Oy e duOC ~oa56 va fll 10 pMI gtmll dl) thanh ly lJlJ(7C grl ntl(ln vlo 1I1Unt htiy U I phi tlong n3m

Tal san cO dlnh nuu nillh IIvoc kh8u nao thea phlJOng phap ltIucng lnang dVQ ten thO1 Sian tlCtu

olog uoe linn So nam ilthau hao cua cae loal tal san eo dlnh huu htnh nhlf sau

NIla wa V~l uel1 rue

May m6c th~ bl

PhvOng l(tn 1~n till

Thl4t hI dung CJ ltlvan I

4amp Tal ~afl co dinh va tunh

Tal san co diM 1 6 thnn 1UOc 1M 11bulln meo 119U) n ga InllaQ moo 0Y6

Ngu en 98 tal san c6 ltlnh 0 hlnh 000 tTl loan 00 ecnl ph m C6ng I phal bO fa ~~ co dIQC

la $30 c6 dlnh Ilnh lton mOl dem va at sa-t dO lac lrang thai 53 so g sit dvng 011 plll h~Oquand n tal san cO doh 16 fMh phclt (lnl1 gtau Ith 9h nn n bal d3u duQC ~hl nhQn la chi phi san xu~t lOn Quanti hong n~m lrv 1lt111cae eh phi nay gan hilln vo l11(yt la san co 0 nt II) hinh cv th~ va lamtang IIYlfeh Klnl1 te Iv cac tal san nay

Khl tilr san c6 11mhbullbull0 hlnn tilJQC llan hay tnann 19 ngllym SIS va 913 In hac men iuy k~ dliQc x6a s6Ill I~l 16pMl smh do lhanh ly t1UQCgil nhm lao thu n~p h$y chi phi trong nam

Tal $30 c6 dlnn vO hlnh cUr) COng y gem

Quyon SIP dVng dit

uyen s - i olmg 12jt Ja toan b6 cae chi phi IhlC Ie Cong y dil Clu ra c6 i en Quan true It~p ta dt sir

dung bao gcm len ch ra t1~ co quyen Slt dVng dat Chi ptll eM den bu gtal pl0lI9 m~t bang san

ill m~1t~n9 Ie phi trvOc oa

Quyen sir dun dal cua Cong I) dUoc khau tlaO nflU hau dvOC kllaw nao lIleo PhliQog phap aveill]hang elva tr~m IM1 9iltll1 Sli dVllg dill 20 ll~flI qvy~n bf dvng 1a kM lhtli han kllOng dltl)C 11nllkhau hac

410 ~ kboM Oil phal tril va chi phi pMI (rlaquo

cae khoon nO phal lci va Ch ph pnnl ttli tlllOC ghl nhm cno sO t~n pM tro tong ltrong lai l$n

quan d~n Mn~ hoa va dlch liU d~ nhan dl9C Chi phi phiH Ira duac gtll ilMn chia ln~ncae to e IIntltI(7P 11 Ie sO leo phcii a

BAo cAo THUONG NIEN NAM 2017 Trang 3961

co dong

CONG TY CO PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG T co PHA CH~ 81~N THUV SAN xuAT KHAU t INH HA

S6 09 d1lOl9 C Tllang ptl110ng e ttlantl pM C ~ iJ f ca ~a

THUYET MINH sAo cAo TAJ cHi HC Q Ill la e 11 I Iv Yael 93y 3~ ang 12 flam 2017

VI P ~n 10cae floan phal lrlla ptiltl mi flg~JI oM Chi phI ptJ r41 va ph fa Mc l1uOc VC

r en ird) nguy~1 c sa

bull bull p if altl nguol ~n phan ann c w n03rr pt31 Ira malg tmh ct3 l1Uong 111J1 pnl Sinn Uf glao

deh muil Mng noo (j1C1YJ tal gtltIn3 n I ban la ~ltm II dQc a v COng I bao yOm eli cae

IInoan mal a kl11nh~p o(~ll t ong Qua gIlO nMn 0 1 ac

bull Cnt pm pntli fa phun aM cae noon PNil tra ehO nang nOB 0laquo0 ill dft nhan dltCfC H I ngl101 ban

txIac dtl tung cilp (nO 119101rnua nlm chlla I lIa (0 Chva C) t03 dan hO$ltehtla du nilmiddotSo

Ul Ioeu l(Q loan va cae khean pMI fa eno ngtl(1 Ilo d~m9 vb l~11fongnghi ph6p c-at khoan chphi san gtuAIklnn doml1 pha InCh frOc

bullbull PI1a tra Khac pMn ann cac knoan pha Ie kl16ng co tiM thvcmg ma bullbullOng hen quan d~ngUKl

tllch mua oan cung ca nang n6ltl (Nh bullbullu

411 VoneM $0 hUU

v6n gop CUii chil sO hfru

Von 61 cua eMu W hUJdllC 9tH nhiltl nco sb On thile dtl gop eua

Thtflg dv 11m cd p1l8f1

Thang au bullbullbullOn co pMo dllqC gil ohM lheO chenlll n t(fll gill 0113Mon va m nh 8 c6 pn~ulthI phal h3h I~n du pMI Mh b6 SiJtlg eMn ~h Qlva gra tat pl13 htlnh va gra III S6 sach cua

co p u 119 Q phim vOn elia Iftll pheu cnu ~n dO khl dao han eN ph 1I1le ~p I n lan (f n v cphal hanh 1)6 sung cO plllampiJ va 181pha nanl co pnfeU QUy l2uqc gh lam I~ogdo- v60 cO ph~n

Von khat clia chJi 50- hfru

Von khac va c nlnh th3nh 00 b6 sung liJ II t Qua noal dqng 1nn Cantl an la al 131san Y) gl3

til COn -vag If hap Ii cua cae tal san d 0lt lang Pie ~I tro saLl nl N cae khoan tlu pMIncentp n~u c6l1~n Quan dtfm cae tal san na

Co p h tO U fitly

Ktu mud l)t c6 phlGu do Coog Ij gthat hMh k~n len tra bao gbm ~ cae chi phi htln quan dhn gf30

dleh duOpound 1111h~fl 1300 phleu quy va 6(11)( phan ltlnh Itl mcentt Id10ar glall tflr lOons 160 ch0 W hllltKh tltll oMI nann chenn l~ch gllIa g tal pM nanh va 9 so 53Ch eva c6 ptueu l)u9 ($uqc gnl VaD

kh03n mu TtHng (Jlf vOn fiJ phtm

412 Phdnph611Qi nhu~n

LeI ollu~n sau lhue tou oMp ooaln9 Ie dUQc pr-An pn6 eno cat c6 dOng sa klt rlitne ~ 000

qJY thea Dlftu l~ cUll CCng tv c(ng rdl cal qUI doh eua phap lui vd oil dVo-c Oal hOI d6ng eO d6ng

pM duel

viae ph~ I pitt Iq nhU~11lt110C3CfiJ lt1009 dIQC can ntac ~n cae l(noan mile phi lgtt~nl~ nam trong

I nou n sau thu6 cftUa pMn phOI COt bullbull6 irn nlf6ng O~n uCraquo9 lIei Vtf ian ctlilUI cO tvltnfllJ

al do (fan gila tal ta san mang dl goP 00 13ido dMh g13 Icae h~an mtC en ~ cae COIISCll tarC1llnh va cae KI1Dan mue p ~n t~ It c

Co luc (julie gtll n n fa fl9 pn81 (fa kh (IvOc Oal hOI OOngc6 4001 )M OlJvl

413 Gill nh n (loanh thu va lhu nh~p

D03fth tflU btm hang

Doann thu ban hang hOG lranh ph m duoc hi nllltinkOI d6og1h61 loa mArt cuc cMu n sau

i8

BAo cAo THUONG NIEN NAM 2017 Trang 4061

C O N G T V C O p H A N C H E B I E N T H i r V s A N X U A T K H A u M I N H H A l

CONG TY co PH N CHe BIE THUY AN U T KHAu ItliH HAl

SO O~ 1111cngC30 TMng pnvCng tl IMrm rahO Ca Mau fmh Ctl Mall

THUYfT MINH sAo cAo TAl CHiNH

GhbullbullbullMm tal cllll1tl ltat thue 30 n93131 thang 12 fllfl 2017

COn ly a Chubn glUO tJ IOn ru ro 10etgtgao n bullbulllt11qls~n sO ft san phamplI hlt$ hang

h6a etto ngWI mUltl

cong tv kh6ng COn mJrn gCr quyen quail Iy nang noa nhv rgltl(J so hUu nang hoa ho~c quyn

Ije(t) scal tHing hOaDoonh tho duO lac dll1h tVlJng do chilc chtin

bull Cong ty ltfa lhu lTCCheac se thu dl1OC 101ICn tllh te w 9ao OK ba hang

a- din I11100c C 1 phi lien quao den 9100 ltlenban Moe

Doanh mu cung cap djch V

Doanh thu cua gum Oleh GV1g ~p alell W 4L1Qc 9hl oMn ktu j(~t qua cua 9130 dieM ltf6 lt1OocX4C

dmh mOl caCfl dang In c$y Troong I11P dCh Yl dVlc lhuc h~n tOllg lheu Iltj thi Quanti tnu dlJl)C

9 I tl ~n rangy lt111~ cln CU tao lie qa p~n ceng ~da Moan thdn I bullbullbullao ngay ~t tIlue kv kloan ~ ua cua 9ao dlCfl cung cap dlCh ~tdllOC ()C~l1h hi thoa man tal ca cae d~u kl~tl SClll

Ooaoh thu UQC tic dr) 1010119do chac char

Co kha njng nil dlrtC1(11ien Kmn te tv gino dKh cung cap dlCt1 vv ltYoXac dlnh U~ phan cong iI~C dt lloan tMoo laO ngayen At IhtlC ky ta c inh

ae 111nhdvOc en phi ptttli SHlh cno gino dlCt1 va Chi ph d~ hoan M g60 SiCl1 ClIog cap f1lCtl

bullbullbullbulldo

Nm It1dvgc 9ft hhan lfbn co samp don lich dU(]C xac dlnh irOn s6 dv cae ta noon Hen glit va I~isuat llitc fe 1irt19 ley

C6 tu e va tcent n h u im dlJ9C th ia

Co tlfe v) Jill nhuM dltoc cIla 4U~c t1J onan Ill C~ng yen dvoe qUien 11J~ocO luC h($ Iql nouan

hi VI~ gop on CO tv dvltgtc nhan bang lt6 P1110llcni dttOC theo lticent1 $0 VQr1g CO phl~U tang IMmMng llll lln4lo gll In cO phJtu OhM dU(lddlJqc gnl I1nAo heo m~nl1 gla

414 Chi phi tIl vay

Ch pl1 lt1 lay tgtac gOm lll u4n lat cae ct1 phi khac P l snh lefl q Ie L p deuron C 1C kIloonvay

en ph 111lay ltIVett gtn liMn lao chI pnlldH phal $lnl1 Trult1ng hop hi phi d lay hM qJ$n we http(II Vt~C dflu 1 fBy dVl1g hoac san Jar taS n 0amp dang can c6 ~llhat gn ltiii cal (trerl 12 mang)

tte co the dlJlt1 lao su dWlltl tlleO moe dicn dilll ItuoC ho3c Otltl ttll era Of d va nay duQC bullbullbull60 hoa

00 yOJ Khean lay rlt19 phlC U v~c tlf d~ng ta siln eO jntl bAt dOng san if bullbull llf ta v~ 6110c

von hOa C ca Il 10(11glan x~y dvtlg JO t 2 hang Ca bull oan thu nhtlo pMt sinn t i t I~ dau ill

lam lllOlca e khOllfl vay (1UltYCgIll gtam nguy~n gill tal safl co l qua

415 Thull tflu nl1~p doanh nghi9p

Chi ptll hoe tllu nhttp Cloan nghep b gom tlloo thu n ~p doanh nghiep lI~n haon v thue Ihu

final (ioan ngnl p noon la

ThlJe fhu flh~p fll~ II nh

Thue trlll nMp Hen l180M 14Khoan thue dlmc linn da lf~n mu I1hap H1h lnu~ Thutlh~p lmhthuamp

cn~nh tcentCh SO amp iq nhuiln ke toM a dO dl6u chinn cae I-hoan chenh leer tm hcentlgwa thuO Itt k~

t~n cae en ph kt16ng dltfoC tnt Cuns noll (f16u chinr C he n tn bullbull tl~ bullbullhOng pMl Chill Ihu~ va

cae ktlrgtan 10 duQCchuy~

19

bullbull

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 4161

CONG TV CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PHAlli CHE BIl~1IITHUY SAN U T KHAu MI H HAl

SO09 t r cm g Cao ThaOl plllOOI 8 I anti pno Ca au I nh Cil Miu

THUYET MINH sAo cAo TAl CHINHC to lam fj C1l1r lltel trluC gtI 0 nga 3 11 ng ntJrn 017

ThuiJ Ihu n h trp M In li

Tn ttl nl1~p hOltln lal fa Kh bull n tI1l1e tl111nnap tloarm Igh ep se prllt) nop O~c se dvOc hltgtan tal do

C1lmiddotnh ~ lam nO 9ua ga (j hi 56 cua ta san (l OQ phal Ira CPO moe ch llt)p8M MO tal etnn

va 00 S(J mh thue u ntl3P Thu~thy nhltlp ho~n la pllJl ITa dUQ tll flI1 n cho tat eel c knOdn

chenn qch ~m thai chit hue Ta san IOU Inu nMp hotl lal chi duQc 9ht nhtln kill chtl chan fong

tv 09 la ~ co 10nhu~o 1M Un ll $V ltlong nh(trlS en n ~h Ibullbullm thOI tQC hAu trlJ flay

Gl~ If gill 00 cua tal san thu~ Ino nMP Joanh ngl1tCP holn la dltOc xetn xat la va o ng)y llt~t thuc

nam tal cnlOh ~illSe t1ltQCgo flam den mllc dam baa chac chan co di kJnhulm Mil nu~ ChOpMpfql Jeh ella m~t pnan noac loan lgtcent tal san 1IIuJllhu nt~p Moan lal diJ1C Slr dung Cae t1san Ihu4 lilu

nna coalln nghlCp non la Chua dl1PC Ill nnan ttWc dlJy dvcc Item x4t tal vao l19ay ~I flue lll1m

ta Chi III bullbull1 dvac ghl rma ill f ~c etlQr CO41i1lt11n Ud(l tint mJl~ c e cO tn Slt dV9 cmiddot c tal sanue tnu nnap nOOn lal chua 9111 Mil nSf

Ta san th~ tnu n ltlphoon a va lh1J~ n~p hoan pha tra dvQC lv (jlllh 0 tnbullbulle sua aU

tint ssect) 0109 coo n m la sl cklQc lOuII I hay IIg p alfa UQC man loan ava tf~fl c m uc

IhUamp $ultlt CO hj~u VC la nga J(C thue nam ta chlnh Thue trw 11 p Min l~l (JqC 911nh~n laoSao campl kat qua heat dqng klflh doanh va tn gill tNC http lao von ChU sO ntHJ kill khoan lhue do

Jtenquan d~f1 cae kh03f1 mlc dvoc gill th~ng lao von ltflu sO heiu

Ta san thue thu f1fItlp h031 131va nO (huef1U fln~j) hoan 3 pMllra O~C bu tnt kOI

bull COng ty co quyM hQp pMp duolt DU rj glfs Ull san middotu ttlu n1ap hi n hmh 61 ue trlu nhap

I)~nhann pllal nop va

bull Cae ttl san hUe hu nM hotln Y va hu6 tou I1lcentP t-odl1 la ph lrG nay Um qan dn Irlll~ hu

oM deanh nghcentp dttOC quan ly 001 CUJ1g mt)1 00 Qtlan lf1ul

061 VOj cung m~l dan VI CillO l1lJe noampc

Cong ty dlf dlnn Ina111loan loue ttlu ontlP hl)o nann phal la vA tal san hull thu nh$p ht~n

nant en CO sO Ihldi hoac th hOt lltilt san ltJ6ngnO 0 ~ ec thonO n llQptla ri (ong

vn~ 1lt1 110n9 la rl cae t loan trQtlg leu a lhmiddot ttl bullbull I1Mo 10lt11 IQ pMl ra tloqc la sanIe thu f1hl loan la 0 0 ( than oin l10ac hU

Cae 000 cae mue eua C60g tygtil d~ Jllm lfa bOlC C 1 Galllhu 00 W lt1pdng cu bullbullluat hue cho

wng 10000tfl9h~p v~ va VI~C gloll trilh 11 cuns nhll cMp llluan thee nhj~u~ kMc nhal Mn s611~1l eua ba cao ta Chmn co lne seckhac VOl s6 h~u eun c t quan thue

416 S6nlan quan

C~c ben UQe COl til lien Quan ne mCI n co kM nang Kt4m Seal hoae co anh hllampng dang ke (lOIVQl n t4 tron iii c ra uy diMI cac Chinn S3Ch tal chmh va oat d6ng Cae bampn cGng dO(Ic xem

3 Mn en quan n l CUS du S(1 kl~ s chung Flay en u ann hUOn) 11119 e chung

ClJC db tUl1g S3u ~tlt 6Uclt xem ia 00lt1 c6en quan

Tiln d61 tUqng

Cong t t CO phAn Tl1uy San Sa e and Fresh

Cong t l Co pMn Thuy San Klon G30g

HI) 6bng 1J11111 8an Kiem S03t Ban Glargt damp

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

CONG tV cO pHAN CHi BIEN IH0v SAN xuA r HAU MINH HAl

Scent OSdfOng Cao Than pnuOng 8 toann PiligtCa Mau Mil en Mall

THUVtT MINH BAo cAo TAl CHiNHeno 1lITlla chinn kelUC lao ngay 31 (hang 12 19m 2017

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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27

Trang 4961

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BAo cAo THUONG NIEN NAM 2017 Trang 5061

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

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5 11 Cae kl10an myc n90111 bang coin dol toan

gO~1lcent cae 101li

311 lOU 01f01t2017

VIO VND

1j 322 723 15322123

7 23 1~ 3 2723

1S322723 15322723

279562 27ff82

279562 279562

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705951

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~11 TOngdo nil thu

201II 0

2016

VND

Doaltl ltlu On hMg

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BAo cAo THUONG NIEN NAM 2017

343 1 I250 635 161 052 300 08213659377296 19024026408

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Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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BAo cAo THUONG NIEN NAM2017

2017 2016

NO VND

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2017 2016VND VNO

39031 21lHl33 32 164 Hi2 075

50 437100 250pound2650020289828 725005617

249226679t

150000 1 960009

39102095961 35664282992

2017 2016

0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

SO os dlfltm9 Cao TMng pnlJOOg d marm pM Ca Mau 1 Ca Mal

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3021 723827071 924071 23 19

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5554431U86

2011

VND

967377 381

bull~384 069

11 1161450

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2 121Hi543

803a39847

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5951210011 ~--

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262538 6305311938176J 190348

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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33

BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

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P~f thu Jctlachhang

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BAo cAo THUONG NIEN NAM 2017 Trang 5661

CONG TY co PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PH~ CHE BIEN THUY SAN XU T KHAU MINH HAl

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BAo cAo THUONG NIEN NAM 2017

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75503000

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NO

5325011800

Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG f( cO PHAN Grie Bll lHUY SAN XUAT HAU MIN 1AI

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CONG TY CO PHAN CHt BIEN THirY sAN XUATKIIAu MINH HAl

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37

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Page 38: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

CONG TY CO PHAN CUE BIEN THiry sAN XUATKHAu MINH HAl

CONG TY co PHAN CHE BIIN THUV sA bull xUA T KHAU MINH HAl

I) OS JitOng Cao Thang phU6ng tMnh pllO Ca Mau tlrth Ca Mau

THUYET MINH BAa CAD TAl CHi Hihlt n a n IH r-hntgt gtbullbull 1Mbullbull vO n a t j1 tnang 1 a lC7

la dun tl11tnw119 CIliff19 llthoan nay san UPCOM ih60g 9 bullbull0 dlCh Inl 91a In hqp 1)cUa chung Khoan

il gJadcentfl9 wa plll~ 91lt10tileh v ito e nan 1( vai flay Kat lwe lam 11Ictlnh

Tan gl4lrn 56 dv pong Slam ga chung noon kWl Cloannclln pna lnctl ~p la (lga) kal nuc Mmtil corM eUOcgtll n an ao ern phi tal en

Cae Ictloan dau t vao tong tv 11 n doann hell et

COllg ty Mm KeE

Cong 111t1mkef Ja doann nghl~ rna Ccentng Ir 00 ano I1v619 dang ilt~ nhvl1g knong co qlY~ k~m

SOititdOl ven campc ctlnh sach hi CIWlh va hoot dong Ann hU6ng diing A lhlb h~ amp qllybn tham gil)

bullbullao v e (Iva fa cae Quy~1dnt1 v emnh soleh lill chmh va hoal dong eva dOltlflh ngl1i P ntln ~u tu

nhlfl h6n tEllll $Oat~c Chmn sacn r31

Cae khoJn dih til VilO tOng ty II doal1h ell iltet 4ltQC 0113 call due 9 g6c 0 gbm 91lt1

mua h c hOal 9cp yooCcentog cae chi ph Jn quail lrvc ep den gt1$C J ttl TI16ng hcrp ltau IV

~n9 tal san phi Ien te 9 c chi Ihoao aau 11dllQC gOI oMn tneo gla In hQp IV Cli3 lamiddot san phi tl~n ~

tal Ihai ~j~m phat stl

C6 We 3 ICtnhu~o eva cae lam lrutrc I(h khoan ~u hI duQC mllltldvm hath loan glam g~ tf cil3chinn lohoim italJ tv do c6 IVI a 191nhu n eua cae nllm fgtau khl l(hoan dau Itr dl1QC rnua ClQC gnlnMn (loaon tJu lal ChIM Co tJC dllOc nl~n bang cO pI ell chi dUClC thee d I 56 Itrtmg ro phl~U

l ns IMn kh6ng9111nMn 9a v c6 phI u nhan dltJO(

Ov pl100 t6n thaI centho cae hoan dau tll gtlao c6ng 11con COng ty IH~11(lOanl I 11kel t1l1ac Inch I~p

l(h cong y con c6ngy him ooanh len ill bl 13 VcentJ mlfe lnUl I p Ml1g cntffil I~h glta 60 gop

tnllCle ella cae ben lal c60g con cooQ ty II n dOltlnh hen kAI va Ion cnu 56 I1vu thIC COohan vatV Ie gop Ibn cua C6ng tl so val tOng 56 von gop lh~rc t~ eua cae OM (~l rong ty 000 coog ty lien

dcanh ~n k~1

Tang glam so dv pMog Ion lt1ilt dtlu llJ ao cOog Ii en ooanh i 1 j(el can pnal riCh ~p ll ~ykel tllC alT tal ctunll va jlloc onl nn30 ao em phI tal ClIh

Cae hoall 44u tu vaG cong Cl v6n CUll don III khac

Dau tv bullac cCnQ C von eua dcm v KMc baD ybm cae can Ii til oong C J 6n nhJflg C6ng tykh6ng COquyen kl~m soot d6ng ll~m1gt00 hOlc co anh htr6ng dang k~ d61 I ben dlJOC ltt~u til

Cae khoan ltIllu tit a o cenS cu Ibn c0a den v kMc dlJOc911nh)l ban dau theo g03 gOc bao g6m]a mull I109-CkhOan gop vcentn Ccentng cae chi ptli lflrC l~P len Quao den lioal dcentng d~iJ lif CO we va

0 nhu3n cUa cae ~y (11~C krll hoon 63u III dlfClC u3 dooc 1311IMn gam fila If ctia chinn llth03n

jiv (0 d6 cb C a 10 nhuan cia cae y Uu kh I(hcaf1 du 1t1 dltJl1cmua ( jJO C ijhl nlan (Joan1U cIS tu-e dUQC nn8n 0309 cO pl~iJem ltJQG theo dOl s61ttltY1lg cO I) gteu Mg tnem

Ot pMng ten nal eM cae yennoan clau W 0 c6ng cv von cua don I nac ducc tncl1lap nnll 5au

bull fDOi 01 kMOOnd~u tv 1lt06119iCC dlnh dlJqc 9H~In n o ly ~I Iheraquo d6m bao cao 1~C I~p 011 ph6ng

ttfCC thue hj~n ~n c(t Va) khltgtan 16 cilia ban dtfOC dJIU hi It(fl m(te trleh lAp b~tIQ cI1lmh I$ChSiva 1611 gcentp lI11fCl~ ctia cae 0011tll doo I khac WI 611 eM sO hru tf1VC cc rlhM vOi tV 1111gOpVOn cil3 ecng Y$O 1 fl long 106609~ 1l1lJC ~ eua ~ Pen II on 11 n

Tang Slam 6 dv p On ten tau tv COliS ell v6n ca da I Mc can pilat trieh l~p t~i gaykell lie tam 131cnrn d llC tc 9 I nll3n vmiddot 0 Clli phi tal elliot

1S

BAo cAo THUONG NIEN NAM 2017 Trang 3761

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

amp 09 dltong Ca TMng phvOng8 t ann IM ca ~lJ Imhea Mau

THUYET MINH BAo cAo TAl CHiNH

am la en ellhuC 1lt10n9a 3111lang 2 am 201 T

45 eilc kl10an pnal thu

Cae ~hoafl ncr phal thu dUlt1c tnM bat htO _a 1Tlgln So tnt d~cae ~roan dV llhong ptl31 thu lnb dOl

Vlfc pMl loal eAe IltMOOn pM ltiu la pllh thu hach Mng prla (lIU ncent blti a phS IOu ~hac dllOC

(nle n~n leo nguy~n tac sau

bull Phil thu cOll Men hang pMI ann Cltlc kho3fl pM ttlu m 9 lnll Cll~l Ihllt1ng fTl3 pM( Sinh til

9130 I1lel1co Unh chtltmua - ~n griTa COOg lyva n9061 nlu3 13 dan VI dec ~p VOlC6ng ty hao

g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

bull PMl thu khac phil tlOh cae kh03n pilar thu Ilth009 c6 llllh thuOn(tm~l 1(11609 Iren quan d~n gao

dgtcn mua - ban

Ou pnon fll) pMI tnu ~JCdo1l fl~n pha Ia If 01 lefj olton lra 00 C Jlcentan ptHi nu Mng

ttl k eh M9 ttlah loan pM Slth I~ raquo6 dv cAe noon fll f iJ tal ttlOl (J~m lap BAng~n161 e l- n

rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

bullbull Nguy t V~l heu hang hoa bOlQgcm ( p I mua va cae chI I) tel qun (f1C llep II-tltlc pna ~bullbullII

de co dJI1C Mng ton kho ~ dla diem va tr$ng thaI h~n lQl

Thanh phpoundlm bae gem ern phi oguy(lll ltil ~ nhM cong lf1JlttI~pva Chi phi an XU~1chung COl~n quan tap d~ ph)n tl6 fa rtlln m vc IIcent 11~16centlg olnn ltluOI19

Ole tq tnal co t 1hlC nen dqc fa gla b3n fJOC linn cu Mng tOn ~tlo Irons y san xuirt kIndoonh b on 10 9 t u ctll pll ttI)C t iro n d hoan tI1anh ltI011 ph v c c tmh c lm n ~t eno c teu thv

Chung

Gla Ifl nang ton khO d~ tJnt (nON pllvong phltlP Olflh quart lalu en va dUoc haco toan hea

phUOlig phap k~ knli Ihli6ng gtuy~n

Dv ph6ng Sam 9l hang Ibn kho dUcrc ta eho tung mat Mrtg IOn khD co 913 sOc ian hon 113tnthuM COf 4 thlJC h~n dUQC 001 VOl dCh lJ cliog dip co dan ~ 41gtCIt[ phOng g13m glpoundi ClUqc

tin th60 tung loa (l lth IV co m bullbulle 9i3 Mrg ) TMg glam 56 dv ~ v pl10119 9 m g~ Mng16n kho

cGin pM (fCt ~p ta gay ket tnuc flam 13chmh dUOIgh han 0 913 61 hang ban

47 Chi phtlra trtrOc

Chi phi la truoo boo gcm cae cit ph thrc t~ 6A pnat smh nhlflg COhln Quan ~ k6t q u a ~

~ng san ~fJ~t klntl doanh au Iih~1Iky ~~ lcent~n Chi ptll tra tflJOecU) COng t) gam

C6ng e~ dvng Ctl

Cae cong Cll dvng CII da dlJa _ao lr oung d l1V C 11 n b6 vao cl PII U1co phlfOn9 ph~o l1t1Crngthang va ttlO lIan pflt)ntJO~h6ng ua 3 flAm

16

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 3861

TtlClJlan

OSmiddot 25 n~m05 -12 o~m

070am12 nam

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TV C pHAN CH~ BI~N THUY SAN XUAT ltHAu INH HAl

SO 9dlJQl1JJ CaQ TMng phrcmg e than pM eMail tinn Cil Maw

THUY~T MINH sAo cAo TAl CHiNHCho Mm tai chinn kel ttlUC vatgt nlay 311Mtg 12 nm 017

Chi pill sua Champ8 taj san eb (flnh

Cnl pnl SlJa ch(a ta san pnat sinn mOt lilr co glii tn lltm ChlOC pnan 06 va) chi p f theo pllLlOngphap OlTon lnang tfong 3 narn

48 Tal san c6 dlnh huU hlnh

T~ san cO lt310tgthvu ninh OlJQC tile rllqn UJgtOngoy6n 91a lru lao rrcentn IUy lie Nguyen 9a ttll san cOdinh h(ttl hlntl baa g6m tonn bcent cae eh pilI ll1a Ccentng 11pMl bO ra de co dlroc lal san lt6dlnn tinh

(lim th6 diem dlJtl t~usim do vao l(Img thin ~n s-ang$V dung Cae cnl phi pMl SlIlh saughl nh$nban ctllu ch i d u tW gtll IlWg n9uy~n gla til sAn cO iJlnl1 nl1tu cae chi phi nay ellac chan 13m ttlng irl ienIlln ~ rung ltrong kif do sii d1lng tal san do Cae chi phi pMl $1 oohOng thoa m~n dl~u ken tran

droc gt11ohlin la ch phi salxua kmh doanh lrong n3m

III tal san cO djfh I1vu tunh duQC bel hay ~n nh Iy nguy n 9 va gia til hao mOl Oy e duOC ~oa56 va fll 10 pMI gtmll dl) thanh ly lJlJ(7C grl ntl(ln vlo 1I1Unt htiy U I phi tlong n3m

Tal san cO dlnh nuu nillh IIvoc kh8u nao thea phlJOng phap ltIucng lnang dVQ ten thO1 Sian tlCtu

olog uoe linn So nam ilthau hao cua cae loal tal san eo dlnh huu htnh nhlf sau

NIla wa V~l uel1 rue

May m6c th~ bl

PhvOng l(tn 1~n till

Thl4t hI dung CJ ltlvan I

4amp Tal ~afl co dinh va tunh

Tal san co diM 1 6 thnn 1UOc 1M 11bulln meo 119U) n ga InllaQ moo 0Y6

Ngu en 98 tal san c6 ltlnh 0 hlnh 000 tTl loan 00 ecnl ph m C6ng I phal bO fa ~~ co dIQC

la $30 c6 dlnh Ilnh lton mOl dem va at sa-t dO lac lrang thai 53 so g sit dvng 011 plll h~Oquand n tal san cO doh 16 fMh phclt (lnl1 gtau Ith 9h nn n bal d3u duQC ~hl nhQn la chi phi san xu~t lOn Quanti hong n~m lrv 1lt111cae eh phi nay gan hilln vo l11(yt la san co 0 nt II) hinh cv th~ va lamtang IIYlfeh Klnl1 te Iv cac tal san nay

Khl tilr san c6 11mhbullbull0 hlnn tilJQC llan hay tnann 19 ngllym SIS va 913 In hac men iuy k~ dliQc x6a s6Ill I~l 16pMl smh do lhanh ly t1UQCgil nhm lao thu n~p h$y chi phi trong nam

Tal $30 c6 dlnn vO hlnh cUr) COng y gem

Quyon SIP dVng dit

uyen s - i olmg 12jt Ja toan b6 cae chi phi IhlC Ie Cong y dil Clu ra c6 i en Quan true It~p ta dt sir

dung bao gcm len ch ra t1~ co quyen Slt dVng dat Chi ptll eM den bu gtal pl0lI9 m~t bang san

ill m~1t~n9 Ie phi trvOc oa

Quyen sir dun dal cua Cong I) dUoc khau tlaO nflU hau dvOC kllaw nao lIleo PhliQog phap aveill]hang elva tr~m IM1 9iltll1 Sli dVllg dill 20 ll~flI qvy~n bf dvng 1a kM lhtli han kllOng dltl)C 11nllkhau hac

410 ~ kboM Oil phal tril va chi phi pMI (rlaquo

cae khoon nO phal lci va Ch ph pnnl ttli tlllOC ghl nhm cno sO t~n pM tro tong ltrong lai l$n

quan d~n Mn~ hoa va dlch liU d~ nhan dl9C Chi phi phiH Ira duac gtll ilMn chia ln~ncae to e IIntltI(7P 11 Ie sO leo phcii a

BAo cAo THUONG NIEN NAM 2017 Trang 3961

co dong

CONG TY CO PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG T co PHA CH~ 81~N THUV SAN xuAT KHAU t INH HA

S6 09 d1lOl9 C Tllang ptl110ng e ttlantl pM C ~ iJ f ca ~a

THUYET MINH sAo cAo TAJ cHi HC Q Ill la e 11 I Iv Yael 93y 3~ ang 12 flam 2017

VI P ~n 10cae floan phal lrlla ptiltl mi flg~JI oM Chi phI ptJ r41 va ph fa Mc l1uOc VC

r en ird) nguy~1 c sa

bull bull p if altl nguol ~n phan ann c w n03rr pt31 Ira malg tmh ct3 l1Uong 111J1 pnl Sinn Uf glao

deh muil Mng noo (j1C1YJ tal gtltIn3 n I ban la ~ltm II dQc a v COng I bao yOm eli cae

IInoan mal a kl11nh~p o(~ll t ong Qua gIlO nMn 0 1 ac

bull Cnt pm pntli fa phun aM cae noon PNil tra ehO nang nOB 0laquo0 ill dft nhan dltCfC H I ngl101 ban

txIac dtl tung cilp (nO 119101rnua nlm chlla I lIa (0 Chva C) t03 dan hO$ltehtla du nilmiddotSo

Ul Ioeu l(Q loan va cae khean pMI fa eno ngtl(1 Ilo d~m9 vb l~11fongnghi ph6p c-at khoan chphi san gtuAIklnn doml1 pha InCh frOc

bullbull PI1a tra Khac pMn ann cac knoan pha Ie kl16ng co tiM thvcmg ma bullbullOng hen quan d~ngUKl

tllch mua oan cung ca nang n6ltl (Nh bullbullu

411 VoneM $0 hUU

v6n gop CUii chil sO hfru

Von 61 cua eMu W hUJdllC 9tH nhiltl nco sb On thile dtl gop eua

Thtflg dv 11m cd p1l8f1

Thang au bullbullbullOn co pMo dllqC gil ohM lheO chenlll n t(fll gill 0113Mon va m nh 8 c6 pn~ulthI phal h3h I~n du pMI Mh b6 SiJtlg eMn ~h Qlva gra tat pl13 htlnh va gra III S6 sach cua

co p u 119 Q phim vOn elia Iftll pheu cnu ~n dO khl dao han eN ph 1I1le ~p I n lan (f n v cphal hanh 1)6 sung cO plllampiJ va 181pha nanl co pnfeU QUy l2uqc gh lam I~ogdo- v60 cO ph~n

Von khat clia chJi 50- hfru

Von khac va c nlnh th3nh 00 b6 sung liJ II t Qua noal dqng 1nn Cantl an la al 131san Y) gl3

til COn -vag If hap Ii cua cae tal san d 0lt lang Pie ~I tro saLl nl N cae khoan tlu pMIncentp n~u c6l1~n Quan dtfm cae tal san na

Co p h tO U fitly

Ktu mud l)t c6 phlGu do Coog Ij gthat hMh k~n len tra bao gbm ~ cae chi phi htln quan dhn gf30

dleh duOpound 1111h~fl 1300 phleu quy va 6(11)( phan ltlnh Itl mcentt Id10ar glall tflr lOons 160 ch0 W hllltKh tltll oMI nann chenn l~ch gllIa g tal pM nanh va 9 so 53Ch eva c6 ptueu l)u9 ($uqc gnl VaD

kh03n mu TtHng (Jlf vOn fiJ phtm

412 Phdnph611Qi nhu~n

LeI ollu~n sau lhue tou oMp ooaln9 Ie dUQc pr-An pn6 eno cat c6 dOng sa klt rlitne ~ 000

qJY thea Dlftu l~ cUll CCng tv c(ng rdl cal qUI doh eua phap lui vd oil dVo-c Oal hOI d6ng eO d6ng

pM duel

viae ph~ I pitt Iq nhU~11lt110C3CfiJ lt1009 dIQC can ntac ~n cae l(noan mile phi lgtt~nl~ nam trong

I nou n sau thu6 cftUa pMn phOI COt bullbull6 irn nlf6ng O~n uCraquo9 lIei Vtf ian ctlilUI cO tvltnfllJ

al do (fan gila tal ta san mang dl goP 00 13ido dMh g13 Icae h~an mtC en ~ cae COIISCll tarC1llnh va cae KI1Dan mue p ~n t~ It c

Co luc (julie gtll n n fa fl9 pn81 (fa kh (IvOc Oal hOI OOngc6 4001 )M OlJvl

413 Gill nh n (loanh thu va lhu nh~p

D03fth tflU btm hang

Doann thu ban hang hOG lranh ph m duoc hi nllltinkOI d6og1h61 loa mArt cuc cMu n sau

i8

BAo cAo THUONG NIEN NAM 2017 Trang 4061

C O N G T V C O p H A N C H E B I E N T H i r V s A N X U A T K H A u M I N H H A l

CONG TY co PH N CHe BIE THUY AN U T KHAu ItliH HAl

SO O~ 1111cngC30 TMng pnvCng tl IMrm rahO Ca Mau fmh Ctl Mall

THUYfT MINH sAo cAo TAl CHiNH

GhbullbullbullMm tal cllll1tl ltat thue 30 n93131 thang 12 fllfl 2017

COn ly a Chubn glUO tJ IOn ru ro 10etgtgao n bullbulllt11qls~n sO ft san phamplI hlt$ hang

h6a etto ngWI mUltl

cong tv kh6ng COn mJrn gCr quyen quail Iy nang noa nhv rgltl(J so hUu nang hoa ho~c quyn

Ije(t) scal tHing hOaDoonh tho duO lac dll1h tVlJng do chilc chtin

bull Cong ty ltfa lhu lTCCheac se thu dl1OC 101ICn tllh te w 9ao OK ba hang

a- din I11100c C 1 phi lien quao den 9100 ltlenban Moe

Doanh mu cung cap djch V

Doanh thu cua gum Oleh GV1g ~p alell W 4L1Qc 9hl oMn ktu j(~t qua cua 9130 dieM ltf6 lt1OocX4C

dmh mOl caCfl dang In c$y Troong I11P dCh Yl dVlc lhuc h~n tOllg lheu Iltj thi Quanti tnu dlJl)C

9 I tl ~n rangy lt111~ cln CU tao lie qa p~n ceng ~da Moan thdn I bullbullbullao ngay ~t tIlue kv kloan ~ ua cua 9ao dlCfl cung cap dlCh ~tdllOC ()C~l1h hi thoa man tal ca cae d~u kl~tl SClll

Ooaoh thu UQC tic dr) 1010119do chac char

Co kha njng nil dlrtC1(11ien Kmn te tv gino dKh cung cap dlCt1 vv ltYoXac dlnh U~ phan cong iI~C dt lloan tMoo laO ngayen At IhtlC ky ta c inh

ae 111nhdvOc en phi ptttli SHlh cno gino dlCt1 va Chi ph d~ hoan M g60 SiCl1 ClIog cap f1lCtl

bullbullbullbulldo

Nm It1dvgc 9ft hhan lfbn co samp don lich dU(]C xac dlnh irOn s6 dv cae ta noon Hen glit va I~isuat llitc fe 1irt19 ley

C6 tu e va tcent n h u im dlJ9C th ia

Co tlfe v) Jill nhuM dltoc cIla 4U~c t1J onan Ill C~ng yen dvoe qUien 11J~ocO luC h($ Iql nouan

hi VI~ gop on CO tv dvltgtc nhan bang lt6 P1110llcni dttOC theo lticent1 $0 VQr1g CO phl~U tang IMmMng llll lln4lo gll In cO phJtu OhM dU(lddlJqc gnl I1nAo heo m~nl1 gla

414 Chi phi tIl vay

Ch pl1 lt1 lay tgtac gOm lll u4n lat cae ct1 phi khac P l snh lefl q Ie L p deuron C 1C kIloonvay

en ph 111lay ltIVett gtn liMn lao chI pnlldH phal $lnl1 Trult1ng hop hi phi d lay hM qJ$n we http(II Vt~C dflu 1 fBy dVl1g hoac san Jar taS n 0amp dang can c6 ~llhat gn ltiii cal (trerl 12 mang)

tte co the dlJlt1 lao su dWlltl tlleO moe dicn dilll ItuoC ho3c Otltl ttll era Of d va nay duQC bullbullbull60 hoa

00 yOJ Khean lay rlt19 phlC U v~c tlf d~ng ta siln eO jntl bAt dOng san if bullbull llf ta v~ 6110c

von hOa C ca Il 10(11glan x~y dvtlg JO t 2 hang Ca bull oan thu nhtlo pMt sinn t i t I~ dau ill

lam lllOlca e khOllfl vay (1UltYCgIll gtam nguy~n gill tal safl co l qua

415 Thull tflu nl1~p doanh nghi9p

Chi ptll hoe tllu nhttp Cloan nghep b gom tlloo thu n ~p doanh nghiep lI~n haon v thue Ihu

final (ioan ngnl p noon la

ThlJe fhu flh~p fll~ II nh

Thue trlll nMp Hen l180M 14Khoan thue dlmc linn da lf~n mu I1hap H1h lnu~ Thutlh~p lmhthuamp

cn~nh tcentCh SO amp iq nhuiln ke toM a dO dl6u chinn cae I-hoan chenh leer tm hcentlgwa thuO Itt k~

t~n cae en ph kt16ng dltfoC tnt Cuns noll (f16u chinr C he n tn bullbull tl~ bullbullhOng pMl Chill Ihu~ va

cae ktlrgtan 10 duQCchuy~

19

bullbull

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 4161

CONG TV CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PHAlli CHE BIl~1IITHUY SAN U T KHAu MI H HAl

SO09 t r cm g Cao ThaOl plllOOI 8 I anti pno Ca au I nh Cil Miu

THUYET MINH sAo cAo TAl CHINHC to lam fj C1l1r lltel trluC gtI 0 nga 3 11 ng ntJrn 017

ThuiJ Ihu n h trp M In li

Tn ttl nl1~p hOltln lal fa Kh bull n tI1l1e tl111nnap tloarm Igh ep se prllt) nop O~c se dvOc hltgtan tal do

C1lmiddotnh ~ lam nO 9ua ga (j hi 56 cua ta san (l OQ phal Ira CPO moe ch llt)p8M MO tal etnn

va 00 S(J mh thue u ntl3P Thu~thy nhltlp ho~n la pllJl ITa dUQ tll flI1 n cho tat eel c knOdn

chenn qch ~m thai chit hue Ta san IOU Inu nMp hotl lal chi duQc 9ht nhtln kill chtl chan fong

tv 09 la ~ co 10nhu~o 1M Un ll $V ltlong nh(trlS en n ~h Ibullbullm thOI tQC hAu trlJ flay

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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27

Trang 4961

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COng ty vat co thO han hl 3 thang ~n 12 ltlang tal cae gan hang de 06 suns vOn k nil OOOllflrolIl1ts~IIMO t1ng glliy nMn 11(gtCae hooan vay nay dilQC 000 dam bang al san cO dlnl1 hrtu hinncO ph~u ella C6ng I c6 phan Chh Bien ThUy $an Xuat N~p Kh~J Ca Mav bull$ c6 phl~1Jcua COng

11c6 phtln TI1UYSun ~rl G1ilns do CMg Iy n~m giG den ngaf 31 lhang 12 Mm2017

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Vaj ngan han ben itn quan 31~ 600 ooe 147 00 0001 19~ 000000Va ngan n~n ngfm haog 200 952 310115172562613 oon pBS 383 940 811) 248130982304

Val nMn lIen Ccentng ty 96 600000 417600 0(0) 544000 000

lay dill han den han ira 6 19 33031pound 6 191 330316

2G8~4~J140431_112~~~63JI~18S94914(j8H2~S~sect2()

28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

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eNG lY co PHAN ~ bullbullf BIEN fHU ltiAN JUAr ilthAU MNH -lA

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THUYET MINH BAD CAD TAl CHINHc~ ~3m~ en t bullbull~tlh l bullbullbull 0 ~ji lt tntQ~ bullnjLF

5 1amp1 Bll (101 lt~bullbullbull b6n (liing vOn tn hUl

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r~fli3112rIO r 163-227 3JlcO0l919S44~~210 1)02642138 127153~MOO) 11gt34

BAo cAo THUONG NIEN NAM 2017

3~9 IIgt 71 4041 102234660 732134(gt375~445 (34~315~4451

i3937533~ 929) (13amp872250177)

3~3 7~J))49291 ltJG612250 117)

185206707251 (3$ ~20620 125)

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

SO 0$ dUO19 Cd TMng j)tiuCtng S t tJntgt pll Ca Mau tintl Cil MaLI

THUVET MINH sAo CAO TAl CHiNH00 am la C1mn k t tntl 130 ngAv 31 thang 2 flam 2017

S162 ChI tlbt 160 gop cua chu sO 11t1U

C6doog

n9 NjINM nm DVOl1g

60g Nguven P I) Dune

bull ng Hu 01Hal uCo phleu ~uy

cae co lt1609 khac

511bullbull3 cb phl U

311220tl

VND Ty t~

51 m 250 GOO ~3 9~

20993 170000 13701 sa 500 000 0222 71$ 320 000 1 77

B11163990000 4038

153227230000_ 100

0 1 l0 1 t2 0 1 7

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20993 170000 13O1 - 6f8 500 000 10 21 7) 320000 1 77

l) 1 863990 000 4038

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56 11l)ng cO pllleu dang ky phall1Mh

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CO t)fl Ii pM ( 1()ng

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s6 kfong COPlllhu dlloC mJ8 leI

cd plllOV pJ6 (Mfln

C6 thftu vu lt ia

s6 luqng c6 ptHU dang ktiJ tlMl

Cd pi1 ltJU phd alOng

cd phiSu Uu dJI

Co ptHhu pn6 tMng co ffi1l1h gJ3 13 10000 VND

5 11 Cae kl10an myc n90111 bang coin dol toan

gO~1lcent cae 101li

311 lOU 01f01t2017

VIO VND

1j 322 723 15322123

7 23 1~ 3 2723

1S322723 15322723

279562 27ff82

279562 279562

15 )b 15043 61

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bull Do [a 1i (USDl

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bull Han u6c KRW

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705951

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OcentNG KINH DOANH

61 Doanh thu ban hang va cling Clip cllett bullbully

~11 TOngdo nil thu

201II 0

2016

VND

Doaltl ltlu On hMg

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BAo cAo THUONG NIEN NAM 2017

343 1 I250 635 161 052 300 08213659377296 19024026408

55086642

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Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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so -9 dllcent9 Cao Tha9 phvong a thant pn6 C Mau lInti Ca Mau

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013 Cole hoan giam tnt doanh thu

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63 DQanhthu hO$t d9n9 tal thlOh

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BAo cAo THUONG NIEN NAM2017

2017 2016

NO VND

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2017 2011gt0 VIIIpound)

323 61 369 680 14755rgt00938512658 274009 9 ~C3 900022

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336 75643689 1 6 6 7 9 1 2 5 0 9 5 7

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4$50000 7222020

2C 271150 120616003073

1470134 487

16 307 8~

584502200 1~9A18107

2017 2016VND VNO

39031 21lHl33 32 164 Hi2 075

50 437100 250pound2650020289828 725005617

249226679t

150000 1 960009

39102095961 35664282992

2017 2016

0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

SO os dlfltm9 Cao TMng pnlJOOg d marm pM Ca Mau 1 Ca Mal

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VNO

3021 723827071 924071 23 19

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VND

967377 381

bull~384 069

11 1161450

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2 121Hi543

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J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

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32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

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33

BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 5661

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75503000

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5325011800

Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

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Page 39: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

C O N G T Y C O P H A N cUE B I E N T H i N s A N X U A T K H A u M I N H H A l

COt G TY co PHAlli CHt BIEN THth SAN xuA r HAu MINH Hbullbull I

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g6m ca cae khoan pna lhu v~ ti~n Mn Mng gtlullt khiu uy fhac ClIo dan VI khac

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rallg glam ~ aU ell pnong no- POa ttl 1lt110 lOI ~n pNlJ TKh l~p till lgltl) Kat tI1UC nM tal chinnltffOC J i tlhM lt10eh phi qUem 19 (joann nghit-p

46 Hang t6n khO

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la $30 c6 dlnh Ilnh lton mOl dem va at sa-t dO lac lrang thai 53 so g sit dvng 011 plll h~Oquand n tal san cO doh 16 fMh phclt (lnl1 gtau Ith 9h nn n bal d3u duQC ~hl nhQn la chi phi san xu~t lOn Quanti hong n~m lrv 1lt111cae eh phi nay gan hilln vo l11(yt la san co 0 nt II) hinh cv th~ va lamtang IIYlfeh Klnl1 te Iv cac tal san nay

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BAo cAo THUONG NIEN NAM 2017 Trang 3961

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co p u 119 Q phim vOn elia Iftll pheu cnu ~n dO khl dao han eN ph 1I1le ~p I n lan (f n v cphal hanh 1)6 sung cO plllampiJ va 181pha nanl co pnfeU QUy l2uqc gh lam I~ogdo- v60 cO ph~n

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BAo cAo THUONG NIEN NAM 2017 Trang 4061

C O N G T V C O p H A N C H E B I E N T H i r V s A N X U A T K H A u M I N H H A l

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va 00 S(J mh thue u ntl3P Thu~thy nhltlp ho~n la pllJl ITa dUQ tll flI1 n cho tat eel c knOdn

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

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CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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27

Trang 4961

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BAo cAo THUONG NIEN NAM 2017 Trang 5061

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3~9 IIgt 71 4041 102234660 732134(gt375~445 (34~315~4451

i3937533~ 929) (13amp872250177)

3~3 7~J))49291 ltJG612250 117)

185206707251 (3$ ~20620 125)

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

SO 0$ dUO19 Cd TMng j)tiuCtng S t tJntgt pll Ca Mau tintl Cil MaLI

THUVET MINH sAo CAO TAl CHiNH00 am la C1mn k t tntl 130 ngAv 31 thang 2 flam 2017

S162 ChI tlbt 160 gop cua chu sO 11t1U

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n9 NjINM nm DVOl1g

60g Nguven P I) Dune

bull ng Hu 01Hal uCo phleu ~uy

cae co lt1609 khac

511bullbull3 cb phl U

311220tl

VND Ty t~

51 m 250 GOO ~3 9~

20993 170000 13701 sa 500 000 0222 71$ 320 000 1 77

B11163990000 4038

153227230000_ 100

0 1 l0 1 t2 0 1 7

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20993 170000 13O1 - 6f8 500 000 10 21 7) 320000 1 77

l) 1 863990 000 4038

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56 11l)ng cO pllleu dang ky phall1Mh

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cd plllOV pJ6 (Mfln

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s6 luqng c6 ptHU dang ktiJ tlMl

Cd pi1 ltJU phd alOng

cd phiSu Uu dJI

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5 11 Cae kl10an myc n90111 bang coin dol toan

gO~1lcent cae 101li

311 lOU 01f01t2017

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1j 322 723 15322123

7 23 1~ 3 2723

1S322723 15322723

279562 27ff82

279562 279562

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15043161 15G43161

bull Do [a 1i (USDl

bull cure EUR)

bull Han u6c KRW

31Ji2J2017 011012017

705951

6856887000

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OcentNG KINH DOANH

61 Doanh thu ban hang va cling Clip cllett bullbully

~11 TOngdo nil thu

201II 0

2016

VND

Doaltl ltlu On hMg

Doanh lt1u CLlog cap lt1Ch1111

Ooanh Illu kh)c

BAo cAo THUONG NIEN NAM 2017

343 1 I250 635 161 052 300 08213659377296 19024026408

55086642

357375628131 _ 180131421132

Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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so -9 dllcent9 Cao Tha9 phvong a thant pn6 C Mau lInti Ca Mau

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BAo cAo THUONG NIEN NAM2017

2017 2016

NO VND

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1470134 487

16 307 8~

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2017 2016VND VNO

39031 21lHl33 32 164 Hi2 075

50 437100 250pound2650020289828 725005617

249226679t

150000 1 960009

39102095961 35664282992

2017 2016

0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

SO os dlfltm9 Cao TMng pnlJOOg d marm pM Ca Mau 1 Ca Mal

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3021 723827071 924071 23 19

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2011

VND

967377 381

bull~384 069

11 1161450

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2 121Hi543

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262538 6305311938176J 190348

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J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

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34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 5661

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75503000

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5325011800

Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

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CONG TY CO PHAN CHt BIEN THirY sAN XUATKIIAu MINH HAl

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Scent OSdfOng Cao Than pnuOng 8 toann PiligtCa Mau Mil en Mall

THUVtT MINH BAo cAo TAl CHiNHeno 1lITlla chinn kelUC lao ngay 31 (hang 12 19m 2017

S6 dU ngay 01 lMn 01

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SO aU ngay 31 mang 12

522 poundl~u til tlilehinh dai htn

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(1306765000)(26062poundi 500)2210219540

(11087371960)

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C O N G T Y C O p H A N C H E B I E N T U U Y s A N X U A T K H A u M I N H H A l

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

CONG 1Y cO PHANCH BIEN THDV SAN XUAT KuAu MINH HAl

s6 Opoundll1tfong Cao ThAng phwng a lhltlnh pM Camp Mau linh Cs Maw

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24

Trang 4661

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

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Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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C O N G T Y C O p H A N C H E B I E N T H U Y s A N X U A T K H A u M I N H H A l

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27

Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

CONG TY co pHAN eHe 81pound1ltrHU SAN uAT KHAU MINH HAl

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

CONG TV CO pHAN CHE BIEN THirV sAN XUAT KHAu MINH HAl

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

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cd plllOV pJ6 (Mfln

C6 thftu vu lt ia

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Cd pi1 ltJU phd alOng

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201II 0

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343 1 I250 635 161 052 300 08213659377296 19024026408

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Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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2017 2016

0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

SO os dlfltm9 Cao TMng pnlJOOg d marm pM Ca Mau 1 Ca Mal

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VNO

3021 723827071 924071 23 19

1850 49 )~ lt

5554431U86

2011

VND

967377 381

bull~384 069

11 1161450

2016VNO

2 121Hi543

803a39847

126 22571770012364

5951210011 ~--

2016VNO

262538 6305311938176J 190348

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2017 2016

J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

15043161 10043 161

(25611 2303

1017 2016

V D D

310182 d85103 14236 61799125 553 101 266 14164 128510

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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2016

VND

29218944 500

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33

BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

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P~f thu Jctlachhang

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BAo cAo THUONG NIEN NAM 2017 Trang 5661

CONG TY co PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PH~ CHE BIEN THUY SAN XU T KHAU MINH HAl

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BAo cAo THUONG NIEN NAM 2017

2017

V D

75503000

2016

NO

5325011800

Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG f( cO PHAN Grie Bll lHUY SAN XUAT HAU MIN 1AI

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CONG TY CO PHAN CHt BIEN THirY sAN XUATKIIAu MINH HAl

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Page 41: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

co dong

CONG TY CO PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

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20

BAO CAO THUONG NIEN NAM 2017 Trang 4261

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21

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Trang 4561

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24

Trang 4661

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-1 3 () 4 2~

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Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

CONG TY co pHAN CHI BIEN THUY SAN xuAl KHAU MINH HAl

S6 09 1109 Gao 1Mng pnulYog 8 tMnll pho ea Mao tmn Ca Mau

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Tong 01 1hlian ke loan troCfc lhue

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27

Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

CONG TY co pHAN eHe 81pound1ltrHU SAN uAT KHAU MINH HAl

So 09 dUcrog CaD Thdng phvampng 8 tMn pIlo Ctl Mau Jon Ca Maw

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515 Vay va nQthui tai chinn ngan h~n

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01101l017

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32 324 000 000 34 72 023 39

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~ 1913JC 36 b 191 no 36

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Cng Nguyen TAn OUO09

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COng ty vat co thO han hl 3 thang ~n 12 ltlang tal cae gan hang de 06 suns vOn k nil OOOllflrolIl1ts~IIMO t1ng glliy nMn 11(gtCae hooan vay nay dilQC 000 dam bang al san cO dlnl1 hrtu hinncO ph~u ella C6ng I c6 phan Chh Bien ThUy $an Xuat N~p Kh~J Ca Mav bull$ c6 phl~1Jcua COng

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

SO 0$ dUO19 Cd TMng j)tiuCtng S t tJntgt pll Ca Mau tintl Cil MaLI

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s6 kfong COPlllhu dlloC mJ8 leI

cd plllOV pJ6 (Mfln

C6 thftu vu lt ia

s6 luqng c6 ptHU dang ktiJ tlMl

Cd pi1 ltJU phd alOng

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Co ptHhu pn6 tMng co ffi1l1h gJ3 13 10000 VND

5 11 Cae kl10an myc n90111 bang coin dol toan

gO~1lcent cae 101li

311 lOU 01f01t2017

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279562 27ff82

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201II 0

2016

VND

Doaltl ltlu On hMg

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BAo cAo THUONG NIEN NAM 2017

343 1 I250 635 161 052 300 08213659377296 19024026408

55086642

357375628131 _ 180131421132

Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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so -9 dllcent9 Cao Tha9 phvong a thant pn6 C Mau lInti Ca Mau

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BAo cAo THUONG NIEN NAM2017

2017 2016

NO VND

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39031 21lHl33 32 164 Hi2 075

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0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

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967377 381

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11 1161450

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La ca ban trim e6 phi 1J NNOro p ui

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J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

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BAo cAo THlfONG NIEN NAM2017

2017VND

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2016VNO

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32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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k~ loan CUll C6ng ty C609 I) (juan Iy rUI to ngOiJj tll bang cltoeh l(em l(~l Iinh hlnn Ih tnlerog hi~n

nann va dlt ken hl Cong ry lap lIe hOlch mlla V fgt ban hang trong uCtl1g lal bang ngoa Ie

ii Rui to tin dng

RUI ro lin dung a fii ro rna ncentl Mn tlam gia trorl9 mol COns CII la chinn no~e h(tp ltScentnggillo dlenkh6ng ihl)( hH~n IvCi nghTa tll cua minh d~iO den on thaI ve tal chinll C6ng ty c6 rUI ro tin dung lt1cae h~l dcentng kmh doan~ CUB mfrh (cnu yeu dOl Val tal khotln phil thu liMen hang) a nr ~I

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khlc

33

BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

SO 09 dvOng CaoTMiIg pol1tm9 8 IMn phO C() Mau tinYl en Mau

THUYtT MINH sAo cAo TAl CHiNHella n~m tal chlntgt fit lhue lao ngtly 31 thang lt2 Mm 2017

P~f thu Jctlachhang

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C O N G T Y C O p H A N C H E B I E N T U U Y s A N X U A T K H A u M I N H H A l

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

CONG 1Y cO PHANCH BIEN THDV SAN XUAT KuAu MINH HAl

s6 Opoundll1tfong Cao ThAng phwng a lhltlnh pM Camp Mau linh Cs Maw

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Trang 4661

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

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Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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27

Trang 4961

CONG TY CO pHAN CHE BIEN THiN SAN XUAT KHAu MINH HAl

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

CONG TV CO pHAN CHE BIEN THirV sAN XUAT KHAu MINH HAl

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

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343 1 I250 635 161 052 300 08213659377296 19024026408

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Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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VNO

3021 723827071 924071 23 19

1850 49 )~ lt

5554431U86

2011

VND

967377 381

bull~384 069

11 1161450

2016VNO

2 121Hi543

803a39847

126 22571770012364

5951210011 ~--

2016VNO

262538 6305311938176J 190348

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J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

15043161 10043 161

(25611 2303

1017 2016

V D D

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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33

BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

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2017

V D

75503000

2016

NO

5325011800

Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG f( cO PHAN Grie Bll lHUY SAN XUAT HAU MIN 1AI

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Page 43: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

CONG tV cO pHAN CHi BIEN IH0v SAN xuA r HAU MINH HAl

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THUVtT MINH BAo cAo TAl CHiNHeno 1lITlla chinn kelUC lao ngay 31 (hang 12 19m 2017

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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27

Trang 4961

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BAo cAo THUONG NIEN NAM 2017 Trang 5061

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

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20993 170000 13O1 - 6f8 500 000 10 21 7) 320000 1 77

l) 1 863990 000 4038

1532272300~O 100

56 11l)ng cO pllleu dang ky phall1Mh

So Itf01l9 c6 jltH lt1 nan Ie cOng chung

CO t)fl Ii pM ( 1()ng

CO oil i1 UU (Jal

s6 kfong COPlllhu dlloC mJ8 leI

cd plllOV pJ6 (Mfln

C6 thftu vu lt ia

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Cd pi1 ltJU phd alOng

cd phiSu Uu dJI

Co ptHhu pn6 tMng co ffi1l1h gJ3 13 10000 VND

5 11 Cae kl10an myc n90111 bang coin dol toan

gO~1lcent cae 101li

311 lOU 01f01t2017

VIO VND

1j 322 723 15322123

7 23 1~ 3 2723

1S322723 15322723

279562 27ff82

279562 279562

15 )b 15043 61

15043161 15G43161

bull Do [a 1i (USDl

bull cure EUR)

bull Han u6c KRW

31Ji2J2017 011012017

705951

6856887000

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OcentNG KINH DOANH

61 Doanh thu ban hang va cling Clip cllett bullbully

~11 TOngdo nil thu

201II 0

2016

VND

Doaltl ltlu On hMg

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Ooanh Illu kh)c

BAo cAo THUONG NIEN NAM 2017

343 1 I250 635 161 052 300 08213659377296 19024026408

55086642

357375628131 _ 180131421132

Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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so -9 dllcent9 Cao Tha9 phvong a thant pn6 C Mau lInti Ca Mau

THUVeT MINH sAo cAo TAl cHiNHv 11ta t nte muc 10 n(a~ 3 wang 2 ram 2017

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Chi pn van CI1uyen nang noa

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BAo cAo THUONG NIEN NAM2017

2017 2016

NO VND

lt1040 71 j 532 2410162500

2017 2011gt0 VIIIpound)

323 61 369 680 14755rgt00938512658 274009 9 ~C3 900022

37291550

336 75643689 1 6 6 7 9 1 2 5 0 9 5 7

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4$50000 7222020

2C 271150 120616003073

1470134 487

16 307 8~

584502200 1~9A18107

2017 2016VND VNO

39031 21lHl33 32 164 Hi2 075

50 437100 250pound2650020289828 725005617

249226679t

150000 1 960009

39102095961 35664282992

2017 2016

0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

SO os dlfltm9 Cao TMng pnlJOOg d marm pM Ca Mau 1 Ca Mal

THUYtT MINH BAo cAo TAl CHiNH01( r tim tal c t ln etrJC lao 1glt)13 lhang 1 lam ~O f

$5 Chi phl quan Iy doann t1ghlOp

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Cn pn qUltHl i ovano n9h~p IOlaC

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Cae an hu nh3 Krac

68 tal cO bahtrill c6 phi h

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VNO

3021 723827071 924071 23 19

1850 49 )~ lt

5554431U86

2011

VND

967377 381

bull~384 069

11 1161450

2016VNO

2 121Hi543

803a39847

126 22571770012364

5951210011 ~--

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262538 6305311938176J 190348

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Chi phi ltllch u mltl ngM

Chi pli ha

2017 2016

J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

15043161 10043 161

(25611 2303

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TItN TE

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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2016

VND

29218944 500

Cons ty co CtlC lal san ta erWln tI U ~roallpha Ih bullm~ch hang a cltlC khoan IM thu knaclj~n rnjl va tlampn g(n ng~n han pMI Mlh true Mp IV hoal d~ng eua C6ng Iy NO phlli trlll1l chinn coaC6ng ty Ohlti yu nan g6m cae khoan 110 vamp1 cac kho~r ptJaiM nguol ban va cae khoon pM vakMe Muc 61eh chmh cua cae khotJn nOph3 tra tal crloh n a l a nrttm huy dong cae nguoo tAl chInnphuc vu cho cae hoa d6ng cua C6nj tv

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c6ng co t I chinn

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nann va dlt ken hl Cong ry lap lIe hOlch mlla V fgt ban hang trong uCtl1g lal bang ngoa Ie

ii Rui to tin dng

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dOng tal chinn cua minh baa 90m l~n gut n9ftn hang ngh~p IV rgoal n6t va cae c6ng cv tal chlnh

khlc

33

BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

SO 09 dvOng CaoTMiIg pol1tm9 8 IMn phO C() Mau tinYl en Mau

THUYtT MINH sAo cAo TAl CHiNHella n~m tal chlntgt fit lhue lao ngtly 31 thang lt2 Mm 2017

P~f thu Jctlachhang

Cong ty lhuOTIQ xlIyef theo d6i cae kllCan pM (hv chua Inl (tum 00 VOl cac ~naCt l1any ion

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nUl ro thanh lth01ln

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fen cae rhea11 manh loan dv j( n If n tl()P dong ro sOcua lt11l3eCIIe him

OlJ6i 1 tam TO 1 d6n 5 nam T6ngc9ngV4D VND VNO

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(ac hwn vay v) 68 446 840 431 268 446 amp40 431

tna (ra rgU(n can 2HiB3 M~493 27 983 94~ 493

ara hac 92475143267 120000000 92 595 143 267

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COng ty lta dng cae tal san la ctlllng ktlCan laquonil doann ncan 1Ss1 III 00 COng I l~n kel Va 13san

cb (linn ro i1 u hlth cua OJ n ~eda b Q Cl10 cae knoan ai ella COns ty I Cc1C 09tm hang UJingay

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BAo cAo THUONG NIEN NAM 2017 Trang 5661

CONG TY co PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PH~ CHE BIEN THUY SAN XU T KHAU MINH HAl

SO 1 9 ellems (0 Thlng pmrong S thann IM Ca Mav tflll Ca at

THUVET MINH BAa cAo TAl cHi HCto nam la chi) OWl tnu dOngay J I ang 12 narn 20 7

CbngY MOl nam 91v lil1 amptin dam nan eu root t~n Kl1ac tal ngf 31 ltliiltlg 12 Mm 2017 lQ 193y31lMnq 12 flam 2016

11bullbull335110523 21799843398 19335110523 2 7 1 9 9 8 4 l 9

ral an tal chmhPh)1 lnu hach nang

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lttanh i 9 tn hOp Iy cU3 nhung l$ san va )Oa tr A C1I1fl nail knOng c6 ch~nh ~h t1Qngy~u VOl

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Cae tn3nh vltln quao ly cou etl61 gem cae mampnh jQn HO deng quao trI va cae thanl1 an Ban Gl8rnaampc cae ca nan co htfl quail 01cae tMnh Vttln qUaM I) chu ChO Ia cdc thann IM m~ thampt tronggla dntl cae tMnn vl~n quan ly eM ch6r

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BAo cAo THUONG NIEN NAM 2017

2017

V D

75503000

2016

NO

5325011800

Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG f( cO PHAN Grie Bll lHUY SAN XUAT HAU MIN 1AI

s6 q1100 lwao t tm q pr rang lhanh pt bulla au in Ca middot1au

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CONG TY CO PHAN CHt BIEN THirY sAN XUATKIIAu MINH HAl

CONG TY co PhAN CHE BieN THU SAN XUAI HAll MINH riAl

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37

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Page 44: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

CONG TY CO PHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG cO PtlAN CHE 61tH TI1UY SAN XUAl KHAu MINH HA

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21

BAo cAo THUONG NIEN NAM 2017 Trang 4361

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

CONG tV cO pHAN CHi BIEN IH0v SAN xuA r HAU MINH HAl

Scent OSdfOng Cao Than pnuOng 8 toann PiligtCa Mau Mil en Mall

THUVtT MINH BAo cAo TAl CHiNHeno 1lITlla chinn kelUC lao ngay 31 (hang 12 19m 2017

S6 dU ngay 01 lMn 01

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C O N G T Y C O p H A N C H E B I E N T U U Y s A N X U A T K H A u M I N H H A l

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Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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24

Trang 4661

CONG TY CO pHAN cUE BIEN THiN sAN XUAT KHAu MINH HAl

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25

Trang 4761

CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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27

Trang 4961

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28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

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5 11 Cae kl10an myc n90111 bang coin dol toan

gO~1lcent cae 101li

311 lOU 01f01t2017

VIO VND

1j 322 723 15322123

7 23 1~ 3 2723

1S322723 15322723

279562 27ff82

279562 279562

15 )b 15043 61

15043161 15G43161

bull Do [a 1i (USDl

bull cure EUR)

bull Han u6c KRW

31Ji2J2017 011012017

705951

6856887000

S THONG TIN SO SUNG CHO cAc KHOAN M)C TRINIi eAY TRONG SAO CAO Ker QUA HO~T

OcentNG KINH DOANH

61 Doanh thu ban hang va cling Clip cllett bullbully

~11 TOngdo nil thu

201II 0

2016

VND

Doaltl ltlu On hMg

Doanh lt1u CLlog cap lt1Ch1111

Ooanh Illu kh)c

BAo cAo THUONG NIEN NAM 2017

343 1 I250 635 161 052 300 08213659377296 19024026408

55086642

357375628131 _ 180131421132

Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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so -9 dllcent9 Cao Tha9 phvong a thant pn6 C Mau lInti Ca Mau

THUVeT MINH sAo cAo TAl cHiNHv 11ta t nte muc 10 n(a~ 3 wang 2 ram 2017

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GS Chi phll)an h og

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Chi pn van CI1uyen nang noa

Chi ptll ban ~ng khalt

BAo cAo THUONG NIEN NAM2017

2017 2016

NO VND

lt1040 71 j 532 2410162500

2017 2011gt0 VIIIpound)

323 61 369 680 14755rgt00938512658 274009 9 ~C3 900022

37291550

336 75643689 1 6 6 7 9 1 2 5 0 9 5 7

011 2016D V 0

4$50000 7222020

2C 271150 120616003073

1470134 487

16 307 8~

584502200 1~9A18107

2017 2016VND VNO

39031 21lHl33 32 164 Hi2 075

50 437100 250pound2650020289828 725005617

249226679t

150000 1 960009

39102095961 35664282992

2017 2016

0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

SO os dlfltm9 Cao TMng pnlJOOg d marm pM Ca Mau 1 Ca Mal

THUYtT MINH BAo cAo TAl CHiNH01( r tim tal c t ln etrJC lao 1glt)13 lhang 1 lam ~O f

$5 Chi phl quan Iy doann t1ghlOp

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Cn pn qUltHl i ovano n9h~p IOlaC

Nl16n hO trct iii kMch gTllu Mp U bAn p ~u p i t en rn

Cae an hu nh3 Krac

68 tal cO bahtrill c6 phi h

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VNO

3021 723827071 924071 23 19

1850 49 )~ lt

5554431U86

2011

VND

967377 381

bull~384 069

11 1161450

2016VNO

2 121Hi543

803a39847

126 22571770012364

5951210011 ~--

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262538 6305311938176J 190348

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Chi phi ltllch u mltl ngM

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2017 2016

J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

15043161 10043 161

(25611 2303

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71 n~n thu bl d vay

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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2016

VND

29218944 500

Cons ty co CtlC lal san ta erWln tI U ~roallpha Ih bullm~ch hang a cltlC khoan IM thu knaclj~n rnjl va tlampn g(n ng~n han pMI Mlh true Mp IV hoal d~ng eua C6ng Iy NO phlli trlll1l chinn coaC6ng ty Ohlti yu nan g6m cae khoan 110 vamp1 cac kho~r ptJaiM nguol ban va cae khoon pM vakMe Muc 61eh chmh cua cae khotJn nOph3 tra tal crloh n a l a nrttm huy dong cae nguoo tAl chInnphuc vu cho cae hoa d6ng cua C6nj tv

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c6ng co t I chinn

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dOng tal chinn cua minh baa 90m l~n gut n9ftn hang ngh~p IV rgoal n6t va cae c6ng cv tal chlnh

khlc

33

BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

SO 09 dvOng CaoTMiIg pol1tm9 8 IMn phO C() Mau tinYl en Mau

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P~f thu Jctlachhang

Cong ty lhuOTIQ xlIyef theo d6i cae kllCan pM (hv chua Inl (tum 00 VOl cac ~naCt l1any ion

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nUl ro thanh lth01ln

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fen cae rhea11 manh loan dv j( n If n tl()P dong ro sOcua lt11l3eCIIe him

OlJ6i 1 tam TO 1 d6n 5 nam T6ngc9ngV4D VND VNO

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(ac hwn vay v) 68 446 840 431 268 446 amp40 431

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ara hac 92475143267 120000000 92 595 143 267

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COng ty lta dng cae tal san la ctlllng ktlCan laquonil doann ncan 1Ss1 III 00 COng I l~n kel Va 13san

cb (linn ro i1 u hlth cua OJ n ~eda b Q Cl10 cae knoan ai ella COns ty I Cc1C 09tm hang UJingay

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BAo cAo THUONG NIEN NAM 2017 Trang 5661

CONG TY co PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PH~ CHE BIEN THUY SAN XU T KHAU MINH HAl

SO 1 9 ellems (0 Thlng pmrong S thann IM Ca Mav tflll Ca at

THUVET MINH BAa cAo TAl cHi HCto nam la chi) OWl tnu dOngay J I ang 12 narn 20 7

CbngY MOl nam 91v lil1 amptin dam nan eu root t~n Kl1ac tal ngf 31 ltliiltlg 12 Mm 2017 lQ 193y31lMnq 12 flam 2016

11bullbull335110523 21799843398 19335110523 2 7 1 9 9 8 4 l 9

ral an tal chmhPh)1 lnu hach nang

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lttanh i 9 tn hOp Iy cU3 nhung l$ san va )Oa tr A C1I1fl nail knOng c6 ch~nh ~h t1Qngy~u VOl

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BAo cAo THUONG NIEN NAM 2017

2017

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75503000

2016

NO

5325011800

Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG f( cO PHAN Grie Bll lHUY SAN XUAT HAU MIN 1AI

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CONG TY CO PHAN CHt BIEN THirY sAN XUATKIIAu MINH HAl

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Page 45: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

CONG TY CO PHAN CUE BIEN THiN SAN XUAT KHAu MINH HAl

CONG tV cO pHAN CHi BIEN IH0v SAN xuA r HAU MINH HAl

Scent OSdfOng Cao Than pnuOng 8 toann PiligtCa Mau Mil en Mall

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Trang 4961

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BAo cAo THUONG NIEN NAM 2017 Trang 5061

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

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Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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68 tal cO bahtrill c6 phi h

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VNO

3021 723827071 924071 23 19

1850 49 )~ lt

5554431U86

2011

VND

967377 381

bull~384 069

11 1161450

2016VNO

2 121Hi543

803a39847

126 22571770012364

5951210011 ~--

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262538 6305311938176J 190348

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J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

15043161 10043 161

(25611 2303

1017 2016

V D D

310182 d85103 14236 61799125 553 101 266 14164 128510

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2017VND

7562613000

2016VNO

34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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2016

VND

29218944 500

Cons ty co CtlC lal san ta erWln tI U ~roallpha Ih bullm~ch hang a cltlC khoan IM thu knaclj~n rnjl va tlampn g(n ng~n han pMI Mlh true Mp IV hoal d~ng eua C6ng Iy NO phlli trlll1l chinn coaC6ng ty Ohlti yu nan g6m cae khoan 110 vamp1 cac kho~r ptJaiM nguol ban va cae khoon pM vakMe Muc 61eh chmh cua cae khotJn nOph3 tra tal crloh n a l a nrttm huy dong cae nguoo tAl chInnphuc vu cho cae hoa d6ng cua C6nj tv

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c6ng co t I chinn

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33

BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

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P~f thu Jctlachhang

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cb (linn ro i1 u hlth cua OJ n ~eda b Q Cl10 cae knoan ai ella COns ty I Cc1C 09tm hang UJingay

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BAo cAo THUONG NIEN NAM 2017 Trang 5661

CONG TY co PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PH~ CHE BIEN THUY SAN XU T KHAU MINH HAl

SO 1 9 ellems (0 Thlng pmrong S thann IM Ca Mav tflll Ca at

THUVET MINH BAa cAo TAl cHi HCto nam la chi) OWl tnu dOngay J I ang 12 narn 20 7

CbngY MOl nam 91v lil1 amptin dam nan eu root t~n Kl1ac tal ngf 31 ltliiltlg 12 Mm 2017 lQ 193y31lMnq 12 flam 2016

11bullbull335110523 21799843398 19335110523 2 7 1 9 9 8 4 l 9

ral an tal chmhPh)1 lnu hach nang

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lttanh i 9 tn hOp Iy cU3 nhung l$ san va )Oa tr A C1I1fl nail knOng c6 ch~nh ~h t1Qngy~u VOl

lila tn 9 so CUCl chong tal n ay k I mile It I chin

8 cAe THONG TIN KHAc

91 Glao dieh va s~ dv VOl cae bOnhon qUOIn

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i61 ca e lnanh v en quan I) dll enOt va c t n b~n gtIan ~ ace

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2017

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75503000

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NO

5325011800

Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG f( cO PHAN Grie Bll lHUY SAN XUAT HAU MIN 1AI

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CONG TY CO PHAN CHt BIEN THirY sAN XUATKIIAu MINH HAl

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Page 46: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

C O N G T Y C O p H A N C H E B I E N T U U Y s A N X U A T K H A u M I N H H A l

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23

Trang 4561

CONG TY CO pHAN CUE BIEN THiry sAN XUAT KHAu MINH HAl

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CONG TY CO PHANCHE BIEN THiry sAN XUAT KHAu MINH HAl

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Trang 4961

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Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

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Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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NO VND

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31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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J8 5~06 O~51 637 589445)

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32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

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33

BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

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S6Mn vaJd~tra troog nam

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31t1212017

VND

Vaj ngan han ben itn quan 31~ 600 ooe 147 00 0001 19~ 000000Va ngan n~n ngfm haog 200 952 310115172562613 oon pBS 383 940 811) 248130982304

Val nMn lIen Ccentng ty 96 600000 417600 0(0) 544000 000

lay dill han den han ira 6 19 33031pound 6 191 330316

2G8~4~J140431_112~~~63JI~18S94914(j8H2~S~sect2()

28

BAo cAo THUONG NIEN NAM 2017 Trang 5061

CONG TV CO pHAN CHE BIEN THirV sAN XUAT KHAu MINH HAl

eNG lY co PHAN ~ bullbullf BIEN fHU ltiAN JUAr ilthAU MNH -lA

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THUYET MINH BAD CAD TAl CHINHc~ ~3m~ en t bullbull~tlh l bullbullbull 0 ~ji lt tntQ~ bullnjLF

5 1amp1 Bll (101 lt~bullbullbull b6n (liing vOn tn hUl

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r~fli3112rIO r 163-227 3JlcO0l919S44~~210 1)02642138 127153~MOO) 11gt34

BAo cAo THUONG NIEN NAM 2017

3~9 IIgt 71 4041 102234660 732134(gt375~445 (34~315~4451

i3937533~ 929) (13amp872250177)

3~3 7~J))49291 ltJG612250 117)

185206707251 (3$ ~20620 125)

(432 273 9ZampS54 (l1li39237IU~~

29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

SO 0$ dUO19 Cd TMng j)tiuCtng S t tJntgt pll Ca Mau tintl Cil MaLI

THUVET MINH sAo CAO TAl CHiNH00 am la C1mn k t tntl 130 ngAv 31 thang 2 flam 2017

S162 ChI tlbt 160 gop cua chu sO 11t1U

C6doog

n9 NjINM nm DVOl1g

60g Nguven P I) Dune

bull ng Hu 01Hal uCo phleu ~uy

cae co lt1609 khac

511bullbull3 cb phl U

311220tl

VND Ty t~

51 m 250 GOO ~3 9~

20993 170000 13701 sa 500 000 0222 71$ 320 000 1 77

B11163990000 4038

153227230000_ 100

0 1 l0 1 t2 0 1 7

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51 996 25) 000 3393

20993 170000 13O1 - 6f8 500 000 10 21 7) 320000 1 77

l) 1 863990 000 4038

1532272300~O 100

56 11l)ng cO pllleu dang ky phall1Mh

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CO t)fl Ii pM ( 1()ng

CO oil i1 UU (Jal

s6 kfong COPlllhu dlloC mJ8 leI

cd plllOV pJ6 (Mfln

C6 thftu vu lt ia

s6 luqng c6 ptHU dang ktiJ tlMl

Cd pi1 ltJU phd alOng

cd phiSu Uu dJI

Co ptHhu pn6 tMng co ffi1l1h gJ3 13 10000 VND

5 11 Cae kl10an myc n90111 bang coin dol toan

gO~1lcent cae 101li

311 lOU 01f01t2017

VIO VND

1j 322 723 15322123

7 23 1~ 3 2723

1S322723 15322723

279562 27ff82

279562 279562

15 )b 15043 61

15043161 15G43161

bull Do [a 1i (USDl

bull cure EUR)

bull Han u6c KRW

31Ji2J2017 011012017

705951

6856887000

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OcentNG KINH DOANH

61 Doanh thu ban hang va cling Clip cllett bullbully

~11 TOngdo nil thu

201II 0

2016

VND

Doaltl ltlu On hMg

Doanh lt1u CLlog cap lt1Ch1111

Ooanh Illu kh)c

BAo cAo THUONG NIEN NAM 2017

343 1 I250 635 161 052 300 08213659377296 19024026408

55086642

357375628131 _ 180131421132

Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG r c6 HA CHt BItN THUV SK xu ~KHAu MI bullbull HA

so -9 dllcent9 Cao Tha9 phvong a thant pn6 C Mau lInti Ca Mau

THUVeT MINH sAo cAo TAl cHiNHv 11ta t nte muc 10 n(a~ 3 wang 2 ram 2017

612 Do flit tbu ban hang Ia cung e p dChvlJ ho eac b n Iilm quan

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82

013 Cole hoan giam tnt doanh thu

HMg ptiln bIn Ill

02 GIiIbullbullbull60 hang bao

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63 DQanhthu hO$t d9n9 tal thlOh

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Chi phi dV POcentngUi cnemh f~l til gJi~

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Chi pn van CI1uyen nang noa

Chi ptll ban ~ng khalt

BAo cAo THUONG NIEN NAM2017

2017 2016

NO VND

lt1040 71 j 532 2410162500

2017 2011gt0 VIIIpound)

323 61 369 680 14755rgt00938512658 274009 9 ~C3 900022

37291550

336 75643689 1 6 6 7 9 1 2 5 0 9 5 7

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4$50000 7222020

2C 271150 120616003073

1470134 487

16 307 8~

584502200 1~9A18107

2017 2016VND VNO

39031 21lHl33 32 164 Hi2 075

50 437100 250pound2650020289828 725005617

249226679t

150000 1 960009

39102095961 35664282992

2017 2016

0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

SO os dlfltm9 Cao TMng pnlJOOg d marm pM Ca Mau 1 Ca Mal

THUYtT MINH BAo cAo TAl CHiNH01( r tim tal c t ln etrJC lao 1glt)13 lhang 1 lam ~O f

$5 Chi phl quan Iy doann t1ghlOp

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Nl16n hO trct iii kMch gTllu Mp U bAn p ~u p i t en rn

Cae an hu nh3 Krac

68 tal cO bahtrill c6 phi h

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VNO

3021 723827071 924071 23 19

1850 49 )~ lt

5554431U86

2011

VND

967377 381

bull~384 069

11 1161450

2016VNO

2 121Hi543

803a39847

126 22571770012364

5951210011 ~--

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262538 6305311938176J 190348

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l nt1uan p~n 00 eM cOong Sf1 hilt co PlKU P10 thOr

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La ca ban trim e6 phi 1J NNOro p ui

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J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

15043161 10043 161

(25611 2303

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G THONG TIN 130 SUNG CHO CAe KkoAN Mf)C TRINH BAY n~DNG BAO CAO UJU CHUVEN

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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33

BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

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P~f thu Jctlachhang

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BAo cAo THUONG NIEN NAM 2017 Trang 5661

CONG TY co PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

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2017

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75503000

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NO

5325011800

Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

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Trang 5361

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Trang 5461

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Page 49: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

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185206707251 (3$ ~20620 125)

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CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

CONG T C D PHA CHi BIE THUV sAN XU~ T KHAu AINH middotAI

SO 0$ dUO19 Cd TMng j)tiuCtng S t tJntgt pll Ca Mau tintl Cil MaLI

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S162 ChI tlbt 160 gop cua chu sO 11t1U

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n9 NjINM nm DVOl1g

60g Nguven P I) Dune

bull ng Hu 01Hal uCo phleu ~uy

cae co lt1609 khac

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311220tl

VND Ty t~

51 m 250 GOO ~3 9~

20993 170000 13701 sa 500 000 0222 71$ 320 000 1 77

B11163990000 4038

153227230000_ 100

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20993 170000 13O1 - 6f8 500 000 10 21 7) 320000 1 77

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56 11l)ng cO pllleu dang ky phall1Mh

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cd plllOV pJ6 (Mfln

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Cd pi1 ltJU phd alOng

cd phiSu Uu dJI

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5 11 Cae kl10an myc n90111 bang coin dol toan

gO~1lcent cae 101li

311 lOU 01f01t2017

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1j 322 723 15322123

7 23 1~ 3 2723

1S322723 15322723

279562 27ff82

279562 279562

15 )b 15043 61

15043161 15G43161

bull Do [a 1i (USDl

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bull Han u6c KRW

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705951

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OcentNG KINH DOANH

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~11 TOngdo nil thu

201II 0

2016

VND

Doaltl ltlu On hMg

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Ooanh Illu kh)c

BAo cAo THUONG NIEN NAM 2017

343 1 I250 635 161 052 300 08213659377296 19024026408

55086642

357375628131 _ 180131421132

Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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so -9 dllcent9 Cao Tha9 phvong a thant pn6 C Mau lInti Ca Mau

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Chi pn van CI1uyen nang noa

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BAo cAo THUONG NIEN NAM2017

2017 2016

NO VND

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39031 21lHl33 32 164 Hi2 075

50 437100 250pound2650020289828 725005617

249226679t

150000 1 960009

39102095961 35664282992

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0 VND

1 525 11 60 9gt85939432264 146230 7312553544961023392 1776JJ195593252028612 2822086 691

12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY CO pHAN CHE BIEN THUY SAN XUAT tltHAlJ MINh HAt

SO os dlfltm9 Cao TMng pnlJOOg d marm pM Ca Mau 1 Ca Mal

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5554431U86

2011

VND

967377 381

bull~384 069

11 1161450

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2 121Hi543

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J8 5~06 O~51 637 589445)

38 52062C 25 t 3463 589445

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

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34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 5661

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CONG TY co PH~ CHE BIEN THUY SAN XU T KHAU MINH HAl

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75503000

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5325011800

Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

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TRAN QUO PHONG

K4 toan trtttmgGUYIN TAN DWNG

Giam dOcCa Ma ngay 30 mang 03 fam2015

37

BAo cAo THUONG NIEN NAM2017 Trang 5961

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CONG TY CO pHAN cUE BIEN THUY sAN XUATKHAu MINH HAl

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BAo cAo THUONG NIEN NAM2017 Trang 6161

Page 50: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

C O N G T Y C O p H A N C H E B I E N T H U Y s A N X U A T K H A u M I N H H A l

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Tong 01 1hlian ke loan troCfc lhue

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Trang 4961

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29

Trang 5161

CONG TY CO PHAN cUE BIEN THUY sAN XUAT KHAu MINH HAl

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BAo cAo THUONG NIEN NAM 2017

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Trang 5261

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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2017 2016

NO VND

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12022 316835 6267 955551-- -

31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

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khlc

33

BAo cAo THUONG NIEN NAM 2017 Trang 5561

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co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 5661

CONG TY co PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PH~ CHE BIEN THUY SAN XU T KHAU MINH HAl

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31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

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Trang 5761

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Page 53: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

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NO VND

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31

Trang 5361

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7562613000

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34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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29218944 500

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CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

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BAo cAo THUONG NIEN NAM 2017 Trang 5661

CONG TY co PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PH~ CHE BIEN THUY SAN XU T KHAU MINH HAl

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BAo cAo THUONG NIEN NAM 2017

2017

V D

75503000

2016

NO

5325011800

Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG f( cO PHAN Grie Bll lHUY SAN XUAT HAU MIN 1AI

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CONG TY CO PHAN CHt BIEN THirY sAN XUATKIIAu MINH HAl

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Page 54: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

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31

Trang 5361

CONG TY CO pHAN CUE BIEN THiN sAN XUAT KHAu MINH HAl

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BAo cAo THlfONG NIEN NAM2017

2017VND

7562613000

2016VNO

34318011 021

32

Trang 5461

CONG TY CO pHAN CUE BIEN THirY sAN XUATKHAu MINH HAl

CONG TY co PHA CHE BIEN THUY SAN XUAT HAu MI H ~AI

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29218944 500

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CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

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Page 55: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

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32

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33

BAo cAo THUONG NIEN NAM 2017 Trang 5561

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

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Page 56: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

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Ong guen Phu DOng Vay n~n han

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1Hi 000 000

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194 000 000141600000

18327447962

93 ThOng hfl II b9 ph~n

ThOng tin COphan lIVe triM y theo linn we Krn coah Ja ih bull vVC da y Bao cao lgtcent ~ncninh chu yew Ul ttleO ~hu live ~a Iy

Thong tin b(l 13114 theo Unn lfC klnn doanh

HCill dOng eh bullbullyeu ltltl COng lila san lt~JtJ 9 wtlg cl1 O n t bullbullj 521

Th6ng tin b(t ph n tlleo hu lfC dia Iy

H~t dQng )tiJ~t khau Tlou thlt Ql taVND iNO

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Ooanh thu l1ul0

Ctll phi phM 00

K t qua ldoh do nit ~ ph~nChi phi hOng phjl 6Tllu nhap hoat (cgtrg tl ennn

Chi pill Iot dcentng la chinh

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Lltlnflu n sall thu TNON

V 0 ngiy 311212016

nls n anqph I rTal san elia lgtcent ph~

1ai n khengPllln 00

Tong tal san

NIphd tm kh6ng pMn 06

T6ng OQ pM tra

BAo cAo THUONG NIEN NAM 2017

13515551929$(16799 630 ~~l

89558ltS751

5 452 ~Q9732

42 amp2 OO OtiS

(39 9S~ 6204101

2825041amp59

178 S78 181 361(166 7 7 50JJ57)

11780930410(12 436549 0)

148941810735664 282 992)

(346315a94451

l346_37589445]

e 698716240

23a 258352 940

_ U69~ 01~180

393 829 321 357

9U29321351

36

Trang 5861

CONG TY CO PHAN CHt BIEN THirY sAN XUATKIIAu MINH HAl

CONG TY co PhAN CHE BieN THU SAN XUAI HAll MINH riAl

so 09 tVOI1 Cao ThMg tOng 8 tnaf phOCd 4au tinr Ca MaiJ

THUYET MINH sAo GAO TAl CHiNHh nilm tal chinn p tn lao ngay v 1 ttla9 I am 20 i

HOl1 d(in) xu t knlu TiQU thV flQI diaVND VND

COngVND

1 O~7 265 311

323497510 S2307070 1796 37

157143081

2017

DOO1hnulnuAnChi Jgt phtln bl

et qua limn doanh bcentC ph nCt pfl ~hOn9 pMn 00rhu r)~P hoat dcentng lt31c1linh

Ch ph hcal d6ng la chinhLqi nhu~n tt~ thu6

Chi 11111111ampTN ON hll~n nann

Lqi nltu~n sau thu4 TNON

Vao ngay 311212017

Tai san va tlQ ph t traTal sal cua bo P bullbullf

T) san kh6n pM boTong tal san

N~ phil tra kh6flg pllan bO

T6ng AQ phat tra

94 Caes kl~n pilat sinh sau ngay kdt thllc nam tai chinn

30973567 SRi 94054 C52

629565889

268103982

354 476 01a 049(33047gt 6891

18000434360

(18003461324)502200

(3910109S961J1385Z0620725)

(3U20620725)

135369 93258 882 783887

21011$3180

445591 C24(l52

_ 445591024982

KI10ng co V 1(l6n lao phat smh sltlU nglt) at thuc am ta Chin eu J phal I1li1u ctlinh sO h~ z

M~ cong ong Bao c a o Uti c1linn

TRAN QUOC PHONG

Ngwl~pbi u

TRAN QUO PHONG

K4 toan trtttmgGUYIN TAN DWNG

Giam dOcCa Ma ngay 30 mang 03 fam2015

37

BAo cAo THUONG NIEN NAM2017 Trang 5961

C O N G T Y C O p H A N cUE B I E N THiN s A N X U A T K H A u M I N H H A l

l ~ ~ ~~~lt j

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CONG TY CO pHAN cUE BIEN THUY sAN XUATKHAu MINH HAl

tic NH~N CVA D~I DIcentN THEO PHAP LU~ T CVA CONG TY

NGUYEN TAN DUONG

BAo cAo THUONG NIEN NAM2017 Trang 6161

Page 57: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

CONG TY CO pHAN CHE BIEN THiN sAN XUATKHAUMINH HAl

co c T cO PHAN CHE BIEN THUY SA xu T HAU Ml H HAl

SO 09 dvOng CaoTMiIg pol1tm9 8 IMn phO C() Mau tinYl en Mau

THUYtT MINH sAo cAo TAl CHiNHella n~m tal chlntgt fit lhue lao ngtly 31 thang lt2 Mm 2017

P~f thu Jctlachhang

Cong ty lhuOTIQ xlIyef theo d6i cae kllCan pM (hv chua Inl (tum 00 VOl cac ~naCt l1any ion

C6ng ty xtm eel SIf 6 u y giam lfong eMI v~l)g In dung ria tllg ~na1l nang W 1193ylap ~ caoCong ty tl caCti auy trl sv j(~m soa( chat ellil ca e llth03f1 pnal ton dong vj 00 In nMIl St1 kJmlSOltSlllOdung de f)am lh~v rU1IQ 0 aung 11 Il co SO ndY a v~= ~ c noall ph mu laCtlll ng

da COng ty 00 htln quail d n nth u n eh nang Me nnau ru fO 1(1 01l1)9hOng tap fungdang Il

uo rflcentt han l1an1 nnill dinn

Tiell girl ngiln hlmg

C6ng ty chv y~v dOy tn $6 lttV ~ 9fl tagt ~c ~n ha 9 du~c nhie l9iU1i 0 den tal V ~ Nam

Ru ro 1 dvng centtia du Il giJi Ilgan hang dlJQc~uan I 00 ptl(m an tlu)1 cUa CCngty theo C inti lgtdCM cua C6ng t RUI to tin drg 0 da cua COOg1 Ct bullbull~ cae Man mue rio bancIln dll ~ oan lal g a y Ilt tJC ky ta lttllnllltJ ga If gh s6 notr 11tin ll3 Iwg TillS) mnh 56 5 1

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(ac hwn vay v) 68 446 840 431 268 446 amp40 431

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ara hac 92475143267 120000000 92 595 143 267

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COng ty lta dng cae tal san la ctlllng ktlCan laquonil doann ncan 1Ss1 III 00 COng I l~n kel Va 13san

cb (linn ro i1 u hlth cua OJ n ~eda b Q Cl10 cae knoan ai ella COns ty I Cc1C 09tm hang UJingay

311an9 2nam20Panga-J1thog 2 n m2016(x m111middot uelrnmhgt652a59)

BAo cAo THUONG NIEN NAM 2017 Trang 5661

CONG TY co PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PH~ CHE BIEN THUY SAN XU T KHAU MINH HAl

SO 1 9 ellems (0 Thlng pmrong S thann IM Ca Mav tflll Ca at

THUVET MINH BAa cAo TAl cHi HCto nam la chi) OWl tnu dOngay J I ang 12 narn 20 7

CbngY MOl nam 91v lil1 amptin dam nan eu root t~n Kl1ac tal ngf 31 ltliiltlg 12 Mm 2017 lQ 193y31lMnq 12 flam 2016

11bullbull335110523 21799843398 19335110523 2 7 1 9 9 8 4 l 9

ral an tal chmhPh)1 lnu hach nang

Cae llOan ptl31 tnll ltMcHIlt san till et1mh S~fl

stmgdeMnTen a cae thoan llIOngdlfcmg tJ n

Delu IV cf1ilrlg kt10an bullbullbullnh

ooann

N9 phal ua tal chinn

Vay a flO

Pha trG nglyenl)i tgtlf1

PMitttikMc

GIS ttl ghl $6

3 1 1 2 2 0 1 1 0 1 0 1 0 1 7

V 0 gtNO

l l536~ 291 18698718240895349904 364198704

255060312620 26a 446 840431

48 656 233 876 27 983 949 493

131419302293 92595 143267

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V 0 V 0

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4 90S 158 92tgt 6 ltamp7256954

2 2 9 132 O 2 269 669 500

2pound5 OtiO312 620 268 446 840 4314B656 233 a r 27983949493

13141930229J 92 595143267

J513liamp4a7~ 389025933191

Gid Iff hQp Y eua lal an va nO phS Ira ta ellintt kh6ng dVOCltJW 9a va ac dlnh mOl eacn cnlnhthue lao 1931 31 maO 12 flam 2017 va 1gly 01 tnl1lQ Oll1am 2017 fuy nh~r Ban Gi3m damp

lttanh i 9 tn hOp Iy cU3 nhung l$ san va )Oa tr A C1I1fl nail knOng c6 ch~nh ~h t1Qngy~u VOl

lila tn 9 so CUCl chong tal n ay k I mile It I chin

8 cAe THONG TIN KHAc

91 Glao dieh va s~ dv VOl cae bOnhon qUOIn

C~ ~o I ~n QIJn bull61C6ng ty lao gam cltCt1anh en lan 11chu eMI ea nhAn eo I~n qUail

i61 ca e lnanh v en quan I) dll enOt va c t n b~n gtIan ~ ace

Cae tn3nh vltln quao ly cou etl61 gem cae mampnh jQn HO deng quao trI va cae thanl1 an Ban Gl8rnaampc cae ca nan co htfl quail 01cae tMnh Vttln qUaM I) chu ChO Ia cdc thann IM m~ thampt tronggla dntl cae tMnn vl~n quan ly eM ch6r

Cong ty 1ltlI6n9pMl sml1 gl30 (llch vd ban h 9 va cung dip dleh J cho cae Ihanh 111M quan Iy coOchOt va cae ca nhan d) lt~n quail 10cae IhMh vM quan I Chu cnOt

Thu ohfP cua cae thallh vie quan I) chiJ chol

BAo cAo THUONG NIEN NAM 2017

2017

V D

75503000

2016

NO

5325011800

Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG f( cO PHAN Grie Bll lHUY SAN XUAT HAU MIN 1AI

s6 q1100 lwao t tm q pr rang lhanh pt bulla au in Ca middot1au

THUYET MINH BAD CAD rAI CHiNHC m ta hon in tIluC lao gay 31t afg 1~ ~m 207

Cong ty hOIl quan NOldung 2011

V 02016

V 0

C6ng t cb phall Tl1uy San

Safe and Fresh

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ampin nangThu phl uy mac oat ll1ltlu

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Cong ty lUi quan N dung

294 818 4( S1 ~14 ~84 687 56711235968 645 8485 946900

72100000

311212017 01012011V~D 0

C6ng tv Co phan Thuy San fe [l a Ira ngVOI Mand Fr~sr

cong 1y Co pMn 1l1uy San l l in NgU(J mua ra uen trvtYC

Glan]

On 911$nIan 01l0ng V(JIngJn h~n

Ong guen Phu DOng Vay n~n han

3rgt~13083800

1Hi 000 000

54000 000

41 3831S5amp

17288180204

691661756

194 000 000141600000

18327447962

93 ThOng hfl II b9 ph~n

ThOng tin COphan lIVe triM y theo linn we Krn coah Ja ih bull vVC da y Bao cao lgtcent ~ncninh chu yew Ul ttleO ~hu live ~a Iy

Thong tin b(l 13114 theo Unn lfC klnn doanh

HCill dOng eh bullbullyeu ltltl COng lila san lt~JtJ 9 wtlg cl1 O n t bullbullj 521

Th6ng tin b(t ph n tlleo hu lfC dia Iy

H~t dQng )tiJ~t khau Tlou thlt Ql taVND iNO

2016

Ooanh thu l1ul0

Ctll phi phM 00

K t qua ldoh do nit ~ ph~nChi phi hOng phjl 6Tllu nhap hoat (cgtrg tl ennn

Chi pill Iot dcentng la chinh

Lvi 11htJ~1tltriK1e thuiChi phI mue TNON tl~n hilnn

Lltlnflu n sall thu TNON

V 0 ngiy 311212016

nls n anqph I rTal san elia lgtcent ph~

1ai n khengPllln 00

Tong tal san

NIphd tm kh6ng pMn 06

T6ng OQ pM tra

BAo cAo THUONG NIEN NAM 2017

13515551929$(16799 630 ~~l

89558ltS751

5 452 ~Q9732

42 amp2 OO OtiS

(39 9S~ 6204101

2825041amp59

178 S78 181 361(166 7 7 50JJ57)

11780930410(12 436549 0)

148941810735664 282 992)

(346315a94451

l346_37589445]

e 698716240

23a 258352 940

_ U69~ 01~180

393 829 321 357

9U29321351

36

Trang 5861

CONG TY CO PHAN CHt BIEN THirY sAN XUATKIIAu MINH HAl

CONG TY co PhAN CHE BieN THU SAN XUAI HAll MINH riAl

so 09 tVOI1 Cao ThMg tOng 8 tnaf phOCd 4au tinr Ca MaiJ

THUYET MINH sAo GAO TAl CHiNHh nilm tal chinn p tn lao ngay v 1 ttla9 I am 20 i

HOl1 d(in) xu t knlu TiQU thV flQI diaVND VND

COngVND

1 O~7 265 311

323497510 S2307070 1796 37

157143081

2017

DOO1hnulnuAnChi Jgt phtln bl

et qua limn doanh bcentC ph nCt pfl ~hOn9 pMn 00rhu r)~P hoat dcentng lt31c1linh

Ch ph hcal d6ng la chinhLqi nhu~n tt~ thu6

Chi 11111111ampTN ON hll~n nann

Lqi nltu~n sau thu4 TNON

Vao ngay 311212017

Tai san va tlQ ph t traTal sal cua bo P bullbullf

T) san kh6n pM boTong tal san

N~ phil tra kh6flg pllan bO

T6ng AQ phat tra

94 Caes kl~n pilat sinh sau ngay kdt thllc nam tai chinn

30973567 SRi 94054 C52

629565889

268103982

354 476 01a 049(33047gt 6891

18000434360

(18003461324)502200

(3910109S961J1385Z0620725)

(3U20620725)

135369 93258 882 783887

21011$3180

445591 C24(l52

_ 445591024982

KI10ng co V 1(l6n lao phat smh sltlU nglt) at thuc am ta Chin eu J phal I1li1u ctlinh sO h~ z

M~ cong ong Bao c a o Uti c1linn

TRAN QUOC PHONG

Ngwl~pbi u

TRAN QUO PHONG

K4 toan trtttmgGUYIN TAN DWNG

Giam dOcCa Ma ngay 30 mang 03 fam2015

37

BAo cAo THUONG NIEN NAM2017 Trang 5961

C O N G T Y C O p H A N cUE B I E N THiN s A N X U A T K H A u M I N H H A l

l ~ ~ ~~~lt j

wnpkfarnmamvn ~gt

- -

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 6061

CONG TY CO pHAN cUE BIEN THUY sAN XUATKHAu MINH HAl

tic NH~N CVA D~I DIcentN THEO PHAP LU~ T CVA CONG TY

NGUYEN TAN DUONG

BAo cAo THUONG NIEN NAM2017 Trang 6161

Page 58: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

CONG TY co PHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG TY co PH~ CHE BIEN THUY SAN XU T KHAU MINH HAl

SO 1 9 ellems (0 Thlng pmrong S thann IM Ca Mav tflll Ca at

THUVET MINH BAa cAo TAl cHi HCto nam la chi) OWl tnu dOngay J I ang 12 narn 20 7

CbngY MOl nam 91v lil1 amptin dam nan eu root t~n Kl1ac tal ngf 31 ltliiltlg 12 Mm 2017 lQ 193y31lMnq 12 flam 2016

11bullbull335110523 21799843398 19335110523 2 7 1 9 9 8 4 l 9

ral an tal chmhPh)1 lnu hach nang

Cae llOan ptl31 tnll ltMcHIlt san till et1mh S~fl

stmgdeMnTen a cae thoan llIOngdlfcmg tJ n

Delu IV cf1ilrlg kt10an bullbullbullnh

ooann

N9 phal ua tal chinn

Vay a flO

Pha trG nglyenl)i tgtlf1

PMitttikMc

GIS ttl ghl $6

3 1 1 2 2 0 1 1 0 1 0 1 0 1 7

V 0 gtNO

l l536~ 291 18698718240895349904 364198704

255060312620 26a 446 840431

48 656 233 876 27 983 949 493

131419302293 92595 143267

_4313S848189 3a9~2~9191

Gll tltfltlP I)311122017 0101~O1

V 0 V 0

131gt3pound9293 18698718240895 349 904 364 1987(4

4 90S 158 92tgt 6 ltamp7256954

2 2 9 132 O 2 269 669 500

2pound5 OtiO312 620 268 446 840 4314B656 233 a r 27983949493

13141930229J 92 595143267

J513liamp4a7~ 389025933191

Gid Iff hQp Y eua lal an va nO phS Ira ta ellintt kh6ng dVOCltJW 9a va ac dlnh mOl eacn cnlnhthue lao 1931 31 maO 12 flam 2017 va 1gly 01 tnl1lQ Oll1am 2017 fuy nh~r Ban Gi3m damp

lttanh i 9 tn hOp Iy cU3 nhung l$ san va )Oa tr A C1I1fl nail knOng c6 ch~nh ~h t1Qngy~u VOl

lila tn 9 so CUCl chong tal n ay k I mile It I chin

8 cAe THONG TIN KHAc

91 Glao dieh va s~ dv VOl cae bOnhon qUOIn

C~ ~o I ~n QIJn bull61C6ng ty lao gam cltCt1anh en lan 11chu eMI ea nhAn eo I~n qUail

i61 ca e lnanh v en quan I) dll enOt va c t n b~n gtIan ~ ace

Cae tn3nh vltln quao ly cou etl61 gem cae mampnh jQn HO deng quao trI va cae thanl1 an Ban Gl8rnaampc cae ca nan co htfl quail 01cae tMnh Vttln qUaM I) chu ChO Ia cdc thann IM m~ thampt tronggla dntl cae tMnn vl~n quan ly eM ch6r

Cong ty 1ltlI6n9pMl sml1 gl30 (llch vd ban h 9 va cung dip dleh J cho cae Ihanh 111M quan Iy coOchOt va cae ca nhan d) lt~n quail 10cae IhMh vM quan I Chu cnOt

Thu ohfP cua cae thallh vie quan I) chiJ chol

BAo cAo THUONG NIEN NAM 2017

2017

V D

75503000

2016

NO

5325011800

Trang 5761

CONG TY CO pHAN CHE BIEN THiN sAN XUAT KHAu MINH HAl

CONG f( cO PHAN Grie Bll lHUY SAN XUAT HAU MIN 1AI

s6 q1100 lwao t tm q pr rang lhanh pt bulla au in Ca middot1au

THUYET MINH BAD CAD rAI CHiNHC m ta hon in tIluC lao gay 31t afg 1~ ~m 207

Cong ty hOIl quan NOldung 2011

V 02016

V 0

C6ng t cb phall Tl1uy San

Safe and Fresh

Mus ~ng

ampin nangThu phl uy mac oat ll1ltlu

S~ dU ac khOpoundln phill tnt v6i cae bM co Itlln quan

Cong ty lUi quan N dung

294 818 4( S1 ~14 ~84 687 56711235968 645 8485 946900

72100000

311212017 01012011V~D 0

C6ng tv Co phan Thuy San fe [l a Ira ngVOI Mand Fr~sr

cong 1y Co pMn 1l1uy San l l in NgU(J mua ra uen trvtYC

Glan]

On 911$nIan 01l0ng V(JIngJn h~n

Ong guen Phu DOng Vay n~n han

3rgt~13083800

1Hi 000 000

54000 000

41 3831S5amp

17288180204

691661756

194 000 000141600000

18327447962

93 ThOng hfl II b9 ph~n

ThOng tin COphan lIVe triM y theo linn we Krn coah Ja ih bull vVC da y Bao cao lgtcent ~ncninh chu yew Ul ttleO ~hu live ~a Iy

Thong tin b(l 13114 theo Unn lfC klnn doanh

HCill dOng eh bullbullyeu ltltl COng lila san lt~JtJ 9 wtlg cl1 O n t bullbullj 521

Th6ng tin b(t ph n tlleo hu lfC dia Iy

H~t dQng )tiJ~t khau Tlou thlt Ql taVND iNO

2016

Ooanh thu l1ul0

Ctll phi phM 00

K t qua ldoh do nit ~ ph~nChi phi hOng phjl 6Tllu nhap hoat (cgtrg tl ennn

Chi pill Iot dcentng la chinh

Lvi 11htJ~1tltriK1e thuiChi phI mue TNON tl~n hilnn

Lltlnflu n sall thu TNON

V 0 ngiy 311212016

nls n anqph I rTal san elia lgtcent ph~

1ai n khengPllln 00

Tong tal san

NIphd tm kh6ng pMn 06

T6ng OQ pM tra

BAo cAo THUONG NIEN NAM 2017

13515551929$(16799 630 ~~l

89558ltS751

5 452 ~Q9732

42 amp2 OO OtiS

(39 9S~ 6204101

2825041amp59

178 S78 181 361(166 7 7 50JJ57)

11780930410(12 436549 0)

148941810735664 282 992)

(346315a94451

l346_37589445]

e 698716240

23a 258352 940

_ U69~ 01~180

393 829 321 357

9U29321351

36

Trang 5861

CONG TY CO PHAN CHt BIEN THirY sAN XUATKIIAu MINH HAl

CONG TY co PhAN CHE BieN THU SAN XUAI HAll MINH riAl

so 09 tVOI1 Cao ThMg tOng 8 tnaf phOCd 4au tinr Ca MaiJ

THUYET MINH sAo GAO TAl CHiNHh nilm tal chinn p tn lao ngay v 1 ttla9 I am 20 i

HOl1 d(in) xu t knlu TiQU thV flQI diaVND VND

COngVND

1 O~7 265 311

323497510 S2307070 1796 37

157143081

2017

DOO1hnulnuAnChi Jgt phtln bl

et qua limn doanh bcentC ph nCt pfl ~hOn9 pMn 00rhu r)~P hoat dcentng lt31c1linh

Ch ph hcal d6ng la chinhLqi nhu~n tt~ thu6

Chi 11111111ampTN ON hll~n nann

Lqi nltu~n sau thu4 TNON

Vao ngay 311212017

Tai san va tlQ ph t traTal sal cua bo P bullbullf

T) san kh6n pM boTong tal san

N~ phil tra kh6flg pllan bO

T6ng AQ phat tra

94 Caes kl~n pilat sinh sau ngay kdt thllc nam tai chinn

30973567 SRi 94054 C52

629565889

268103982

354 476 01a 049(33047gt 6891

18000434360

(18003461324)502200

(3910109S961J1385Z0620725)

(3U20620725)

135369 93258 882 783887

21011$3180

445591 C24(l52

_ 445591024982

KI10ng co V 1(l6n lao phat smh sltlU nglt) at thuc am ta Chin eu J phal I1li1u ctlinh sO h~ z

M~ cong ong Bao c a o Uti c1linn

TRAN QUOC PHONG

Ngwl~pbi u

TRAN QUO PHONG

K4 toan trtttmgGUYIN TAN DWNG

Giam dOcCa Ma ngay 30 mang 03 fam2015

37

BAo cAo THUONG NIEN NAM2017 Trang 5961

C O N G T Y C O p H A N cUE B I E N THiN s A N X U A T K H A u M I N H H A l

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tic NH~N CVA D~I DIcentN THEO PHAP LU~ T CVA CONG TY

NGUYEN TAN DUONG

BAo cAo THUONG NIEN NAM2017 Trang 6161

Page 59: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

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CONG TY CO PHAN CHt BIEN THirY sAN XUATKIIAu MINH HAl

CONG TY co PhAN CHE BieN THU SAN XUAI HAll MINH riAl

so 09 tVOI1 Cao ThMg tOng 8 tnaf phOCd 4au tinr Ca MaiJ

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et qua limn doanh bcentC ph nCt pfl ~hOn9 pMn 00rhu r)~P hoat dcentng lt31c1linh

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Chi 11111111ampTN ON hll~n nann

Lqi nltu~n sau thu4 TNON

Vao ngay 311212017

Tai san va tlQ ph t traTal sal cua bo P bullbullf

T) san kh6n pM boTong tal san

N~ phil tra kh6flg pllan bO

T6ng AQ phat tra

94 Caes kl~n pilat sinh sau ngay kdt thllc nam tai chinn

30973567 SRi 94054 C52

629565889

268103982

354 476 01a 049(33047gt 6891

18000434360

(18003461324)502200

(3910109S961J1385Z0620725)

(3U20620725)

135369 93258 882 783887

21011$3180

445591 C24(l52

_ 445591024982

KI10ng co V 1(l6n lao phat smh sltlU nglt) at thuc am ta Chin eu J phal I1li1u ctlinh sO h~ z

M~ cong ong Bao c a o Uti c1linn

TRAN QUOC PHONG

Ngwl~pbi u

TRAN QUO PHONG

K4 toan trtttmgGUYIN TAN DWNG

Giam dOcCa Ma ngay 30 mang 03 fam2015

37

BAo cAo THUONG NIEN NAM2017 Trang 5961

C O N G T Y C O p H A N cUE B I E N THiN s A N X U A T K H A u M I N H H A l

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CONG TY CO pHAN cUE BIEN THUY sAN XUATKHAu MINH HAl

tic NH~N CVA D~I DIcentN THEO PHAP LU~ T CVA CONG TY

NGUYEN TAN DUONG

BAo cAo THUONG NIEN NAM2017 Trang 6161

Page 60: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

CONG TY CO PHAN CHt BIEN THirY sAN XUATKIIAu MINH HAl

CONG TY co PhAN CHE BieN THU SAN XUAI HAll MINH riAl

so 09 tVOI1 Cao ThMg tOng 8 tnaf phOCd 4au tinr Ca MaiJ

THUYET MINH sAo GAO TAl CHiNHh nilm tal chinn p tn lao ngay v 1 ttla9 I am 20 i

HOl1 d(in) xu t knlu TiQU thV flQI diaVND VND

COngVND

1 O~7 265 311

323497510 S2307070 1796 37

157143081

2017

DOO1hnulnuAnChi Jgt phtln bl

et qua limn doanh bcentC ph nCt pfl ~hOn9 pMn 00rhu r)~P hoat dcentng lt31c1linh

Ch ph hcal d6ng la chinhLqi nhu~n tt~ thu6

Chi 11111111ampTN ON hll~n nann

Lqi nltu~n sau thu4 TNON

Vao ngay 311212017

Tai san va tlQ ph t traTal sal cua bo P bullbullf

T) san kh6n pM boTong tal san

N~ phil tra kh6flg pllan bO

T6ng AQ phat tra

94 Caes kl~n pilat sinh sau ngay kdt thllc nam tai chinn

30973567 SRi 94054 C52

629565889

268103982

354 476 01a 049(33047gt 6891

18000434360

(18003461324)502200

(3910109S961J1385Z0620725)

(3U20620725)

135369 93258 882 783887

21011$3180

445591 C24(l52

_ 445591024982

KI10ng co V 1(l6n lao phat smh sltlU nglt) at thuc am ta Chin eu J phal I1li1u ctlinh sO h~ z

M~ cong ong Bao c a o Uti c1linn

TRAN QUOC PHONG

Ngwl~pbi u

TRAN QUO PHONG

K4 toan trtttmgGUYIN TAN DWNG

Giam dOcCa Ma ngay 30 mang 03 fam2015

37

BAo cAo THUONG NIEN NAM2017 Trang 5961

C O N G T Y C O p H A N cUE B I E N THiN s A N X U A T K H A u M I N H H A l

l ~ ~ ~~~lt j

wnpkfarnmamvn ~gt

- -

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 6061

CONG TY CO pHAN cUE BIEN THUY sAN XUATKHAu MINH HAl

tic NH~N CVA D~I DIcentN THEO PHAP LU~ T CVA CONG TY

NGUYEN TAN DUONG

BAo cAo THUONG NIEN NAM2017 Trang 6161

Page 61: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

C O N G T Y C O p H A N cUE B I E N THiN s A N X U A T K H A u M I N H H A l

l ~ ~ ~~~lt j

wnpkfarnmamvn ~gt

- -

B A o c A o T H U O N G N I E N N A M 2 0 1 7 Trang 6061

CONG TY CO pHAN cUE BIEN THUY sAN XUATKHAu MINH HAl

tic NH~N CVA D~I DIcentN THEO PHAP LU~ T CVA CONG TY

NGUYEN TAN DUONG

BAo cAo THUONG NIEN NAM2017 Trang 6161

Page 62: BAo cAo THUONG NIEN · • Quan ly va kiSm tra ch~t che v@chfttIUQ'llgsan ph&m. • Da d~ng hoa thi truang xufit kh&u. BAo cAo THUONG NIEN NAM 2017 Trang 4/61. CONG TY CO pHAN cUE

CONG TY CO pHAN cUE BIEN THUY sAN XUATKHAu MINH HAl

tic NH~N CVA D~I DIcentN THEO PHAP LU~ T CVA CONG TY

NGUYEN TAN DUONG

BAo cAo THUONG NIEN NAM2017 Trang 6161