BAN THONG TIN TOM TAT

CONG TY co PHAN TU VAN vA DAu TU

XAY DUNG CCIC HA NOI• •

(Gidy chung nhdn Dang k.Y kinh doanh s6 0103007859 do SiYKi h09Ch va Ddu tuThanh ph6 Ha N(Ji cdp fdn adu ngay 11 thang 5 ndm 2005; dang ky thay a6i ldn thtr 2

ngay 23 thdng 10 ndm 2007

Dia chi: 21 Ph6 Huynh Thuc Khang, phuong Lang H9 qudn Dong o« TP Ha N(Ji

Dien thoai: 04.37730114 Fax: 04.37790196

Website: http://www.ccichn.cOl?.l.vn

PHVTRACHC6NGB6TH6NGTm

HQva ten: Nguyen Thi Thu Thuy

Chirc vu: Ph6 phong Tai vu - f)i~n thoai: 0982210971

BAN THONG TIN TOM TAT NAY SE mroc CUNG cApTAl:. .Cong ty C6 phan Ttr vin va d§u ttr xiiy dl!l1g CCIC Ha N{>i

Dia chi: s6 21 Ph6 Huynh Thuc Khang, phuong Lang Ha, quan Dong Da, thanh ph6 Ha NoiDien thoai: 0437730037 Fax: 0437730196

Di~n thoai: 04.37737070/62717171 Fax: 043.7739058

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Tru s(rchinh Cong ty CB phan Chung khoan FPT

Dia chi: 52 Lac Long Quan, Phuong Biroi, Quan Tay H6, TP. Ha NQi, Viet Nam.

Chi nhanh Thanh ph6 HB Chi Minh - Cong ty CB phan Clnrng khoan FPT

Dia chi: T~ng 3, Toa nha Ben Thanh Times Square, 136-138 r.e Thi H6ng G~m, PhuongNguyen Thai Binh, Quan 1, TP. H6 Chi Minh.

Di~n thoai: 08.62908686 Fax: 08.62910670

Chi nhanh Bit N~ng - Cong ty cB phftn Clnrng khoan FPT

Dia chi: 100 Quang Trung, Phuong Thach Thang, Quan Hili Chau, TP. Da Nang, Viet Nam

Dien thoai: 051l.355 3666 Fax: 051l.355 3888

MUCLUC• • cMT)C LT)C

I. cAc KHAI NI:'::M 4

II. TiNH HINH vA D~C DIEM CVA TO CHUC DANG KY GIAO DJCH 5

1. Tom t~t qua trinh hinh thanh va phat trien 5

1.1. Gioi thieu chung v~ t6 chirc dang ky giao dich 51 G' ,. hi A ;, , khoa - ,. ..2. 101t 1yUve clnrng oan dang ky giao dich 6

1.3. Qua trinh hinh thanh va phat trien 6

1.4. Qua trinh tang von di~u l~: 8

2. CO'cAut6 chirc va quan ly Cong ty 9

3. Danh sach c6 dong (Ten, dia chi) nam giir tir tren 5% v6n c6.phan cua Cong ty, Danh sach c6dong sang lap va ty l~ c6 phan nam gill, CO'cau c6 dong (t6 chirc, ca nhan trong nuoc, ngoaimroc va ty l~ nam gifr) 11

4. Danh sach cong ty my, cong ty con cua Ccng ty, nhtrng cong ty rna Cong ty dang nam gifr quyenkiem soat hoac c6 phan chi phoi, nhtrng cong ty nam quyen kiem soat hoac c6 phan chi phoi d6iv6i Cong ty: 12

5. HOC;ltd9ng san xuM kinh doanh : 12

6. Bao cao kSt qua hOC;ltd9ng kinh doanh trong 2 nam g~n nh~t.. 20

7. Vi thS Cllacong ty so v6i cac doanh nghi~p khac trong cling nganh 20

7.1. Vi thS Clla cong ty trong nganh 20

7.2 TriSn vQng phat triSn 21

8. Chinh sach v6i nguai lao d9ng : 22

8.1. CO'du lao d9ng tC;lingay 31 thang 12 nam 20 16 22

8.2 Chinh sach v6i nguai lao d9ng 22

9. Chinh sach c6 tuc 23

,,.-,,

10. Tinh hinh tai chinh 24

11. KS hOC;lCh19i nhu~ va c6 tuc trong nam tiSp thea 28, , 811.1. Ke hoach 10'inhuan co tuc nam 2016, 2017 2. . .

11.2. Can cu dS dC;ltdugc kS hOC;lCh19i nhu~n va c6 tuc 29

12. Thong tin v~ nhfrng cam kSt nhung chua thlJc hi~n Cllat6 chuc dang ky giao dich 29

13. ChiSn lugc, dinh huang phat triSn san xu~t kinh doanh 30

14. Cac thong tin. cac tranh ch~p ki~n tl,:mglien quan t6i cong ty rna co thS anh huang dSn gia ca c6phiSu dang ky giao dich 30

2

III. QUAN TR.J CONG TV 31

1. Hoi dong quan tri 31

2. Ban kiem scat 38

3. Ban Giam d6c 43

4. Ke toan truong 47

5. K€ hoach tang cuong quan tri 48

DANH MUC BANG. .

B ' 1 D nh ' h A dh :, ._ t h 50/ ~ A h~ ra Cc 11ang : a sac co ong nam gnr ren 10 von co p an cua ong ty ..Bang 2: Co c~u c6 dong cua Cong ty 12

Bang 3: K€t qua heat dong kinh doanh nam 2015, 2016 20Bang 4: Co c~u lao dong tai ngay 30106/2017 22

"!

, ,Bang 5: Tinh hinh chi tra co nrc nhtrng nam gan day 23Bang 6: Tinh hinh thu€ phai n(>p 24

Bang 7: Tinh hinh dir no vay 25Bang 8: Tinh hinh Cong no phai thu 26Bang 9: Tinh hinh Cong no phai tra 26Bang 10: Cac chi tieu tai chinh chu y€u 27Bang 11: Gia tri tai san cua Cong ty tai thai diem 31112/2016 27Bang 12: Chi phi xay dung co ban do dang 28Bang 13: Tinh hinh sir dung d~t dai cua Cong ty tai ngay 31112/2016 28Bang 14: Thirc hiec narn 2016 va K€ hoach 19i nhuan va c6 tire 2017 28

DANH Ml)C SO DO

So d6 1- Co du t6 chirc- quan ly Cong ty 9

3

II I. cAc KHAI NI~M

UBCK

I UBND

ICongty

CTCP

I BCTC

CP

I SGDCK

DHDCD

I HDQT

BKS

I CBCNV

Di~u l~ Cong ty

I T6 chirc dang ky

IIIIIIIIIIII

.-?,

: Uy ban Chirng khoan Nha mroc

: Uy ban Nhan dan

: Cong ty c6 phan Tu van va d~u tir xay dung CCIC Ha NQi: Cong ty c6 phan

: Bao cao tai chinh

: C6 phan

: Sa giao dich clnrng khoan

: Dai hQi d6ng c6 dong

: HQi d6ng Quan tri

: Ban kiern soat

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J,\

"

: Can bQcong nhan vien

: Dieu l~ cua Cong ty C6 phan nr vfin va d~u tir xay dungCCIC Ha N9i

: Cong ty C6 phan tu vfin va d~u tu xay dung CCIC Ha NQi

4

II. TINH HINH vA DAc DIEM CVATO CHUC DANG KY GlAD DICH. .1.Tom t~t qua trioh hinh thanh va phat tri~o

1.1. Gio'i thi~u chung v~ t6 chirc dang ky giao djch.

Ten doanh nghiep: Cdng ty cB ph§o tir v~o va d§u to' xay dung CCIC Ha Nc}i

Ten giao dich quoc t~:Ha Noi Consultant and construction investment Joint StockCompany

Ten vi~t t~t: ccrc

Dia chi:So 21, pho Huynh Thuc Khang, phirong Lang H~, Quan Dong Da,thanh ph6 Ha N(>i

Di~n thoai: 04.37730037

Fax: 04.37730196

http://www.ccichn.com.vn/Website:

Logo cong ty:

ISO9001:2008Ngiroi dai dien thea

Dang Van Chau - Giarn D6cphap Iuat:

v6n di~u l~ dang ky: 10.000.000.000 dong (Miroi ty d6ng)

V6n di~u l~ thuc gop: 10.000.000.000 d6ng (Muai ty dong )

Ngay tro thanh cong07/01/2008

ty dai chung:

So 0103007859 do Sa xe hoach va Dau tir Thanh pho Ha N(>icapGi~y chirng nhan dangky kinh doanh:

l~n d~u ngay 11 thang 5 nam 2005; dang ky thay d6i l~n thir 2ngay 23 thang 10 nam 2007

Mils6 Thue 0100105013

Nganh nghe kinh Cong ty cung cap cac san phfun va dich V\l:doanh chinh: L~p dv an ti~nkha thi, dv an kha thi va l~p t6ng dv toan cac

cong trinh: Ki~n truc dan d\lng, cong ngM, thuy lQ'i,c~p-thoatnu6c, cong vien cay xanh, khu .vuichO'igiai tri, xu ly ky thu~tmoi truang, cung cap di~ndan d\lng va chi~u sang cong c(>ng.

Thi~t k~ ky thu~t cac cong trinh.

Tu v~n th~mdinh l?p dv an va t6ng m\lc d~u tu, th~mdinh h6sO'thi~t k~ ky thu?t va t6ng dv toan cong trinh.

Tu vfrnthk dinh dv an nhu: Tu vfrngiam sat ky thu?t (Tu vfrngiam sat ch~t luqng xay dvng, tu vfrngiam sat xay dVngcongtrinh giao thong, giam sat thi cong), tu vfrnl?p h6 sO'mai th~u,

5

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l~p ho sa dia chinh va dim moe giai ph6ng m~t bang.

Lap bao cao d~u nr, du an d~u tu xay dung, bao cao kinh t~ kythuat cac cong trinh xay dung,

Phan tich danh gia Iva chon nha thau, kiem dinh chat IUQ11gv~tlieu xay dung va cong trinh xay dung.

Thi~t k~ cong trinh xay dung bi€n.

Thi~t k~ cong trinh cang duong thuy,

Thi~t k~ cong trinh thuy loi, thuy dien.

-(

1JI~\

1.2. Gi6'i thi~u v~ chirng khoan di'ing ky giao djch.

- Loai chirng khoan: c6 phieu ph6 thong

- Menh gia: 10.000 d6ng/c6 phieu

- Mil chirng khoan: CCH

- T6ng s6 IUQ11gchirng khoan dang ky giao dich: 1.000.000 c6 phieu

- S6 IUQ11gclnrng khoan bi han che chuyen nhuong thea guy dinh cua phap lu~t ho~c cua t6

chuc dang ky giao dich: khong c6

- Giai h<,lnv~ ty l~ n~m gifr d6i vai nha d~u tu nuac ngoai: Ty l~ n~m gifr cua nguai nuac

ngoai tuan thea guy dinh t<,liNghi dinh 60/20 15IND-CP c.uaThu tuang Chinh phu ban hanhngay 26/06/20 15 v~ ty l~ tham gia cua nha d~u tu nuac ngoai tren thi truang chUng kho{m

Vi~t Nam va Thong tu s6 123/2015/TT-BTC ngay 18/08/2015 cua BQ Tai chinh v~ huang

dfin hO<,ltdQng d~u tu nuac ngoai tren thi truang chUng khoan Vi~t Nam.

T<,lithai di€m 26/4/2017, ty l~ n~m gifr cua cac t6 chuc, ca nhan nuac ngoai t<,liCong ty la

0%.

1.3. Qua trinh hinh thanh va phat tri~n

- Ti~n than cua Cong ty la Cong ty Thi~t k~ ky thu~t Giao thong v~n tai trvc thuQc So'

Giao thong V~n tai Ha NQi duqc thanh l~p thea Quy~t dinh s6 973/QD- TC ngay

20/3/1984 cua Uy ban Nhan dan Thanh ph6 Ha NQi.

- Cong ty Khao sat Thi~t k~ Giao thong cong chinh Ha NQi duqc thanh l~p thea Quy~t

dinh s6 2368/QD-UB ngay 16/5/1990 tren ca So' sap nh~p gifra hai dan vi: Cong tyThi~t k~ Ky thu~t Giao thong V~n tai thuQc So' Giao thong V~n tai Ha NQi va Xi nghi~pThi~t k~ va Sua chfra cong trinh do thi thuQc Sa Cong trinh Do thi Ha NQi.

- Thang 311995, Cong ty Khao sat Thi~t k~ Giao thong cong chinh Ha NQi duqc d6i tenthanh Cong ty Tu van D~u tu Xay dvng Giao thong cong chinh Ha NQi thea Quy~t dinhs6 702/QD-UB ngay 31/311995 cua Uy ban Nhan dan Thanh ph6 Ha NQi.

6

::

- Nam 2005, Cong ty Tu van D~u tu Xay dung Giao thong cong chinh Ha Noi chuyen nr

Doanh nghiep Nha mroc thanh CONG TY CO PHAN TV vAN vA DAu TV xAYDl)NG CCIC HA NOI thea Quyet dinh s6 1680/QD-UB ngay 07/4/2005 cua Uy banNhan dan Thanh pho, va dff duoc So' K~ hoach va Dftu tir Thanh pho dp gi~y chirngnhan Dang ky kinh doanh Cong ty c6 phan s6 0103007859 ngay 1115/2005 voi s6 vondi~u l~ la: 6.500.000.000 dong

L1!e hrong ky thu~t - Dong gop cua cong ty:

- Tir khi thanh l~p voi han 60 CBCNV, thang 4/2005 tnroc khi Cong ty c6 phftn hoa co

gftn 300 CBCNV, trong do co gftn 100 CBCNV la thac sy, ky sir, ki~n true sir va nhanvien, cong nhan ky thuat.

Voi chang dirong phat tri~n dff qua, cac th~ h~ CBCNV Cong ty CCIC rAt tir hao dffdong gop cong suc cua minh vao hftu h~t cac dlJ an xay d1Jl1gva cai t~o cac cong trinhh~ tftng ky thu~t do thi cua Ha N<)i, gop phftn dang k~ vao SlJ d6i thay b<)m~t cua Mth6ng giao thong do thi, cua cac cong trinh cong c<)ngva cac khu do thi m6i a Thu do.

- Khong chi tren dia ban Ha N<)i,CBCNV Cong ty cung dff ghi d~u ~n cua minh a nhi~u

dia phuang tren ca nu6c qua cac dlJ an v€ giao thong, khu do thi, cong trinh van hoL.

do cac B<)Giao thong V~n Uli,Xay d1Jl1g,Van hoa - Thong tin, Khoa hoc Cong ngh~ vaMoi truemg lam chu dftu tu.

Cae giai thU'(Yng tieu bi~u:

Tu khi thanh l~p, T~p th~ Cong ty CP tu v~n va dftu tu xay dlJng CCIC Ha N<)i dff duQ'cDang, Nha nu6c t~ng nhi€u phftn thuang cao quy:

- B~ng khen cua Thu tu6ng Chinh phu (1994 - 1996)

- Huan chuang Lao d<)ngH~ng Ba (Nam 2000)

- Lien t\lC cac nam, Cong ty d€u duQ'c t~ng B~ng khen cua B<)Xay d1Jl1g,B<)Giao thong

V~n tai, UBND Thanh ph6 Ha N<)ivi dff hoan thanh nhi~m v\llien t\lC k~ tu khi thanhl~p.

- Dang b<)Cong ty 14 nam lien t\lC d~t danh hi~u "Dang b<)trong s~ch vfrng m~nh" cua

Qu~n uy Hai Ba Trung va Dang b<)T6ng Cong ty Dft~ tu PhM tri~n H~ tftng do thi.

- B~ng khen cua Chu tich Uy ban Nhan dan Thanh ph6 Ha N<)i vi dll hoan thanh t6tnhi~m V\l cong tac nam 2006, 2009, 2011, 2014

- CO' Thi dua cua B<)Xay d1Jl1gvi dffhoan thanh t6t nhi~m V\l cong tac nam 2007.

- B~ng khen cua B<)Xay d1Jl1gvi dff hoan thanh t6t nhi~m V\l cong tac nam 2008, 2010,2013

- CO' thi dua cua Thanh ph6 Ha N<)i vi dff hoan thanh, xu~t s~c nhi~m V\l cong tic nam

2016

ct"

7

1.4. Qua trlnh tang v6n di~u I~:

eb dong hien hfru: thea ty l~ 13:07

Cong vanHDQT cua CTCP Tu vftnva d§.u tu xay dung CCICHaNQi.

Giay CNDKKD s60103007859 thay dbi l§.n 1ngay 20106/2007

tu xdy dung CCIC Ha N(ji

Luu y: Tai thai diem thuc hien phat hanh, Cong ty chua tra thanh cong ty dai chung nen khong can xinphep Uy ban chung khoan Nha nuac v~ viec phat hanh. Tuy nhien, dot phat hanh duac thuc hien trang nam2007, khi IU9t chung khoan moi co hieu 11!cvi v9Y con thieu xot trang viec hoan thien h6 saphap ly (Nghiquyit DHDCD thong qua viec phat hanh), viec nay aa duoc Cong ty giai trinh khi thuc hien dang ky congty dai chung va co cong van tra loi s6 1300IUBCK-QLPH ngay 2911212007 cua Uy ban chung khailn Nhanuac.

8

2. CO' cfiu tA chirc va quan ly Cdng ty

SO'dB 1- CO' cfiu tA clnrc- quan ly Cong ty

HOI DONG QUAN TRI

(CHU TlCH HDQT)

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~BAN GIAM DOC

(GIAM DOC vA 4 PHO GlAM DOC)

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M6i quan h~ chu dao:M6i quan h~ ki~m tra: - .. - >M6i quan h~ phan hoi, tham rnuu:M6i quan h~ qua lai: ~-----3>

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Nguon: CTCP Tu van vi d~u tir xay dung CCIC Hi NQi

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9

I

2.1. Di~n giai CO'cftu quan Iy:

• HQi dang quan tr]:

S6 hrong thanh vien HDQT la 05 thanh vien do D<;lihoi dong c6 dong biu ra. HOi dongQuan tri la co quan quan ly Cong ty, co toan quyen nhan danh cac c6 dong d~ quyet dinh moi

v~n d~ lien quan d~n muc dich va quyen 1Q'icua Cong ty, ngoai tnr cac v~n d~ thuoc quyen han

cua Dai hoi dong c6 dong quyet dinh. Nhiern ky cua thanh vien HOi dong quan tri khong qua 5

nam va co the diroc biu lai voi s6 nhieu ky khong han che.

• Ban Ki~m soat

Ban kiem soat gom 03 thanh vien voi nhiem ky 5 nam do DHDCD bau ra. Ban kiem

soat co quyen han va trach nhiern theo quy dinh tai di~u 165 cua Lu~t doanh nghi~p va Di~u 1~.

• Ban Giam dBc.Giam d6c 1a ngmJi di~u hanh cong vi~c kinh doanh hang ngay cua Cong ty; chiu trach

nhi~m truac Hoi d6ng qmin trio truac Phap 1u~t va D<;lihoi d6ng c6 dong v~ vi~c thvc hi~nnhi~m V\lva quy~n h<;lnduQ'cgiao va ph~tibao cao cac ca quan nay khi duQ'cyeu ciu.

Pho Giam d6c 1a nguai giup Giam d6c trong quan 1y di~u hanh cac hO<;ltdong cua cong

ty thea sv phan cong cua Giam d6c.

2.2. Di~n giai CO'cftu t6 chrrc:

** Phong chrrc nang:• Phong Quan Iy ch~t IUQ'ng:

}> La dan vi tham mUll giup vi~c cho C.Ty trong cong tac quan 1y ch~t 1uQ'llgsanph~m va ap d\lng M th6ng quan ly ch~t luQ'llg ISO 9001-2008 vao quy trinh sanxuat.

}> Thuang tn,rc Hoi d6ng Khoa hQc ky thu~t, la diu m6i t6 ch(rc tu v~n nghien CUu va

ung d\lng cac thanh tvu khoa hQc ky thu~t va cong ngh~ chuyen nganh d~ ap d\lng

vao cong tac tu v~n do C.Ty thvc hi~n.

~ Cac phong nghi~p V\l:

• Phong T6 chrrc himh chinh:}> La dan vi tham mUll giup vi~c cho Hoi d6ng quan trio Giam d6c va Dang uy Cong

ty cac m~t cong tac: t6 chuc nhan sv, hanh chinh, quan sv, y t~, bao hi~m va cong

tac dang.

• Phong K~ hO:;Ichkinh doanh:}> La dan vi tham muu giup vi~c cho Hoi d6ng quan trio Giam d6c v~ cong tac k~

hO<;lch,ph6i hQ'Pvai cac dan vi san xuAt va cac phong chuyen man nghi~p V\lkhactrong vi~c triSn khai thvc hi~n k~ hO<;lchsan xu~t va cac nhi~m V\l khac khi duQ'cglao.

• Phong Tai V\l:}> La dan vi tham muu giup vi~c cho Hoi d6ng q~an trio Giam d6c Cong ty v~ vi~c

thvc hi~n cong tac tai chinh, k~ toan va cac hO<;ltdong kinh t~.

• Cac dO'n vi san xu~t: Xi nghi~p tu v~n 1,2,3, xi nghi~p khao sat thi~t k~

10

Cac dan vi san xuat c6 chirc nang thuc hien cac cong viec v~ khao sat, tu van, tu v~n giamsat ( thea chirc nang chuyen nganh) va cac cong viec diroc quy dinh tai Dang ky kinh doanhcua Cong ty. Cac dan vi chu dong va chiu trach nhiem hach toan bao s6, t~p hop chirng nrchi phi thea tung' cong trinh, du an va chuyen chirng tir g6c v~ Phong Tai vu Cong ty hachtoano

• Phong Tir v~n giam sat.

Cac dan vi san xuat c6 chirc nang thuc hien cac cong viec v~ khao sat, tu van, tu v~n

giam sat (theo chirc nang chuyen nganh) va cac cong viec duoc quy dinh tai Dang kykinh doanh cua Cong ty. Cac dan vi chu dong va chiu trach nhiern tap hop chirng tu chiphi thea tung cong trinh, dV an va chuy€n chUng tu g6c v~ Phong Tai Vl,lCong ty h~chtoano

• Phong Quan 1ych~t 1ugng

- Chu dQng d~ xu~t cac ml,lc tieu, chinh sach va chi~n lugc quan 1ych~t luqng.- Xay dl,l'nghu6ng d~n ki€m tra quy trinh cung c&pdich Vl,l.Thvc hi~n ki€m soat ch~t 1uqng v~t tu, dl,lng Cl,l,thi~t bi. Phat hi~n, phan tich quy trinhkhong phu hqp, dua ra bi~n phap kh~c phl,lc phong ngua. Danh gia dQ 6n dinh va d~ctinh cua san ph~m dich Vl,l.Ki€m tra, phan tich cac san ph~m bao hanh va cac v~n d~ khi~u n~i Clla khach hang v~cac ph~ vi tu v~n cua Cong ty san xu~t.

- Quan 1ythi~t bi ki€m tra do 1m'mgva thu nghi~m.- Quan 1yh~ th6ng quan 1ych~t 1uqng thea tieu chu~n ISO 9001 :2008:T6 chuc thvc hi~n cac ho~t dQng khac lien quan d~n M th6ng quan ly moi trm'mg thuQcph~m vi chuc nang cua dan vi.

3. Danh sach cAdong (Ten, dja chi) n~mgift tir tren 5% van cAphfin cua Cong ty, Danh sachcAdong sang l~p va tY l~ cAphfin n~mgift, CO'du cAdong (tA chuc, ca nhan trong mr6'c,ngoai mr6'c va tY l~ n~mgift)

.:. Danh sach cA dong n~m gift tir tren 5% van cA phfin cua Cong ty t:;ti thb'i di~m21108/2017

Bang 1: Danh sach cAdong n~mgift tir tren 5% van cAphfin cua Cong ty

ng cong tyt~ng do thi

300.000 3.000.000.000 30,00

0110784812 D~ng Van Chau 79.380 793.800.000 7,94

11

3 Nguyen Quoc Hung 010303203 74.450 744.500.000 7,44

4 Nguy~n Thi Thu Thuy 011902450 70.790 707.900.000 7,08

TBng cQng 524.620 5.246.200.000 52,46

(Nguon: Danh sach c6 dong Cong ty ngay 2110812017 do VSD cdp)

.:. CO'du cB dong tai thoi di~m 21108/2017

Bang 2: CO'du cB dong cua Cong ty

I 189 1.000.000 10.000.000.000Trong nurrc 100

T6 chirc trong mroc300.000

3.000.000.000 30

2 Ca nhan trong nuoc 188 700.000 7.000.000.000 70

II Nurre ngoai

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12

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Heat dong kinh doanh chinh cua cong ty hien nay la cung c~p cac san pham - dich vu

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- KiSn true dan dung, cong nghiep;

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./ L9-p quy hO{lch

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13

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ixay dung kim tal dinh cu phuc vl,ll 20084 iGPMB - Giai do~n 3, Cong vien Tu6i!

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Ban quan ly dir ani!Ha noi 'd~u tir xay dlJilg!

.Lang H~ - ThanhiXu~ I I."., ,_ ,.., _ " "., , , ~ ,.., ""","'--~ , ".-1,Ban quan ly cac dvi ..ITKKTTC va dv toan va t6ng dv toan dvi

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5 jan cling hoa m~t de lam du6ng giaol 2007~h6ng de Hilu song Ca L6!

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IBVTC+ dV toan h~mg ml,lc va t6ng dVl6 ~oan dv an d~u tu h~ t~ng ky thu~t khu! 2006 !Ha NQi Ban qwin ly dv an!

!ta! dinh cu Xuan Canh, Dong HQi . ! ;;tt~ng Ta ng;;tn; I_~~ ~_~'4~ __ ~A_~ __ ~' __ ~~~'AV~ "'~A A_""_A~A~ --~ -~"',-~y~~--' r ~'A~ .. - - ~ -._" n.~"..".-~ - - -.AT···A_ ...-_~.~~ -~ ~·-·-- .. t

L IKJIAO SAT BJA CHAT ! I""""""IKh~~ ~~td!~ chIt ~6~g i~i~ gi~i d~~~r 2016' T'"

ll~p bao cao nghien CUukha thi va thi~tl~~ ban ve thi cong -Dv an cong trinh!

1 ~6n hQ'Pnha a cao t~ng thuang m;;tidichiIVl,lva van phong - Dia di€m: L6 d~t;lN02, khu do thi mai H;;tDinh, X3. Tan:iTri~u, huy~n Thanh Tri, Ha NQi,!Khi~~~tdi~chIi c6~g i~i~ phl,lCVl,li~pl 2014 IHaNQiIdv an d~u tu va thi~t k~ ban ve thi cong'l-Dv an xay dlJilg nha a CBCNV cac calIquan hanh chinh Thanh ph6 va xay:

2 jdVngnha chung cu phl,lc Vl,ltai dinh cu;:GPMB cho cac tuy~n ducmg tren dia'Iban Qu~n Tay h6 t;;ti 10 d~t CT02B-11khuQcquy d~t 20%i 1 i ~-.--..y-.----~··---··---r·--·-··-···'-····-·'·-"-·--····"'·~----'··-.-·--·-"-c-'..··"--"·-·..-'-'..-..·.."....IKhao sat dia chat thuQc dv an Nha may! 2014 lHaNQi :C6ng ty TNHHic6ng ty TNHH CNTP Hung Yen t;;tii ! :cong nghi~p va

3 iKhu CN ph6 N6i A - Hung Yen thvc ph~m Vi~thung

,,~~.-,J-~..~..~~-~.~-..- ~ ~..~- -.~ .

ian bi1ng ngu6n v6ni.·Ha nQi

:ngan sach Nha;,J,

,.. - "'.- = ~..,,-.. ·"···i

i.. rLi~~d~ ~6~gty T

CP xay dVng l~p 1

ldi~nmay di~n nuaclHa NQi-HAWEICO-UDIC

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!C,ongtyc6ph~n'dau tu xay dlJilg[dan dl,lngHa NQi

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,--""1Kh~o sat dI~ ZhItc6ng trinh giai do;;tn~-2014 ~HaNQi iT6~gc6~g tyd~u4 ITKBVTC Dv an xay dlJilg nha a caoi tu phat tri€n h;;t,_"".~~~~L~~~.~9'E__~j~~_~~..!~~~JiL~~Lt.~i10J..,.... t§'~~ d6 ,thilJI?~~~, .._ '..,.

18

CT04 khu do thi Nam thangdoan 3, quan Tay h6. Ha NQi

tyTNHHmQt thanh vien

Cong ty TNHHmQt thanh vienHanel

sdung cong trinh cac khu d~tl

,K2,K3,K4,KS-TT2, KS-;,K6,K7,K8 buoc TKCS thuoc D\Ii

khu cong vien cong nghe phan mern]NQi i

Nguon: CTCP Tir v~n va d~u tir xay dung CCIC Ha

DANH M1,JCcAc CONG TRiNH TIEU BIEU CCIC DANG THVC HI£,N

khu do thi moi- Giai dean III

iang I phuc vu xay dung khu tai

H~ tang ky thuat khu do thi moiVan Canh

S IXay dung cong vien Hoa Binhi

:d~u tir va xay dung:, A' cac cong trinh van'

HaNOI. !. hoa ky niem 1000:nam Thang Long -!RaNQi

61C~u va duong cong vu doc cac songLich, Lir, Set va phan Iu Lir - Set

,H9'P tac', •• Ban quan Iy dir an!yai

HaNOI! ;. thoat nuoc Ha nQi !NIPPON

iKOEI

R9'P tac vailVinh •So' Xay dung VInh . :

. NIPPON'Phuc iPhuc

2007-

7 iDuong true trung tam khu do thi moi.tinh VInh phuc;

2008-2012

8 iCai t~o ~ang c~p Qu6c 19 1A do~n C~u

~_~J<:::~!-:i_=,Ca~~J:?,l:l?~IlJ~~"".__, '",__,,.....ICai t~o nang c~p Qu6c 19 3B do~n 1

9 iXu~t h6a - cua kh~u po Mil (do~n 2009B~c Ban quan Iy d\I an'Kan giao thong B~c C~n

19

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Ii

.1

~'~--r~~'~'~-~-'~'-'_"'_'~~~NN"~""""'-~'~'<~<~~""~"-=~<~~=~=~.=-.~-~~~., ..~~.m1='··~·~··~-'~"'''~'-~·''·--'''···~-W'' ,'m,.h.~.-.,._,:,.._-._·~._.h _>__•__•• .__,_.w ••_"',-· .. ·' .. -·"···~-·--·"··-·?>.-·-'·..··-··'·"~i'·,.,........ ...-.-'.."..'.•.-w.'.'"."' ~-v-·~·i

Khucng, huyen Ham Yen, tinh Tuyen. lDan- Minhl II', .' i ,IIQuang i Khuong, huy~ni

Ham Yen, Tuyen'Quang....... .., _'_

~J

Nguon: crcr Tu v~n va dftu tu xay dung cere HaNQiLa don vi nr v~n e6 th~ manh v~ xay dung cac cong trinh giao thong va ha tang ky thuat do thi.Hoat dong san xu~t cua Cong ty g~n li~n voi S\Tnghiep hien dai hoa - cong nghiep hoa Thu do,

Cac heat dong va san pham tir van cua Cong ty duoc dir luan xa hoi hoan nghenh, duoc cac coquan quan ly cua Ha NQi, BQXay dung, BQGiao thong van tai va cac chu d~u tu danh gia eao, dat

trinh dQ tien tien, da thiet thuc g6p phan lam thay d6i dien mao va cai thien di~u ki~n sinh ho~t

cua nhan dan Ha N9i.

6. Bao cao k~t qua ho~t oQngkinh doanh trong 2 nam g~n nhit

Bang 3: K~t qua ho~t oQngkinh doanh nam 2015, 2016

:~

'"(

r'C"Don vi: VND ,~

t:: "%T~ng'gl~in ;, Chi tieu Nam 2015 Nam 2016 nam 2016 so voo

I

Ii·" namZ015" ! .,' . "

Tong gia tri tai san 77.548.337.328 60.609.504.246 -21,84

Von ehu sa hfru 12.385.306.200 12.704.807.444 2,58

Doanh thu thwln 24.088.365.911 52.189.235.390 116,66

LQ'inhu~n thuan tu HDKD 1.081.338.198 1.858.269.824 71,85

LQ'inhu~ khae -31.666.463 2.610.000 108,24

LQ'inhu~n tru&c thue 1.049.671.735 1.860.879.824 77,28

LQ'inhu~sauthue 726.065.260 989.501.244 36,28

Ty l~ lQ'inhu~n tra c6 tuc 82,64% 80,85% -2,17

Gia tri so saeh 12.385 12.704 2,58

1-,(

(Ngu6n:BCTC him toan nam 2016 cua CTCP Tu veinva adu tu xdy d~mgCCICHa N6iJ

7.Vi th~ eiia eong ty so v6'i cae doanh nghi~p khae trong cimg ngflOh

7.1.Vi th~ eiia eong ty trong ngilOh

Cong ty c6 ph~n Tu v~n va D~u tu x§.yd\Tngccrc Ha NQi la thinh vien Hi~p hQi Tu vin

xay d\TllgVi~t Nam (VECAS).ccrc c6 t6ng sf>nhan S\Tkhoang g~n 100 nguai, trong d6 dQi ngu can bQ khoa hQc - ky

thu~t, can b9 tu vin thi~t kS c6 trinh d9 d~i hQc va tren d~i hQc chi~m hon 80%, g6m cacchuyen gia, ky su chuyen nganh c6 nang l\Tcva day kinh nghi~m trong llnh v\Tetu veind~u tu,tu v~n thi~t k~ cac cong trinh chuyen nganh giao thong, h~ t~ng ky thu~t do thi, x§.yd\Tllg,thuy

20

19i va v~ sinh moi tnrong ... Nhi~u can bQ duoc dao tao va tnrong thanh qua thuc tiSn cac du

an Cong ty da trien khai, cac DlJ an hop tac voi cac nha Tir v~n quoc t~.

Voi han 30 nam kinh nghiem heat dong trong linh VlJC tu van, CClC diroc biet d~n la

dan vi tu v~n chuyen nganh, d~c biet c6 th~ manh v~ xay d1!?g cac cong trinh giao thong va ha

t~g ky thuat do thi. Hoat dong san xu~t cua Cong ty g~n lien voi SlJ nghiep hien dai hoa - cong

nghiep hoa Thu do.

Cac san pham tu v~n cua Cong ty duoc du luan xa hQi hoan nghenh, duoc cac co quan

quan ly cua Ha N9i, B9 Xay dung, BQ Giao thong vcftntai va cac chu d~u tu danh gia cao, dC;lt

trinh d9 tien ti~n, da thi~t thlJc g6p ph~n lam thay d6i di~n mC;lova cai thi~n di~u ki~n sinh ho~t

clla nhan dan Ha NQi.

Trong nhung nam g~ day, CClC da dugc x~p h~ng TOP 20 trong bang x~p hC;lngnang

llJc cac T6 chuc tu v~n nganh GTVT cua BQ GTVT

Khong chi tren dia ban Ha NQi, CBCNV Cong ty cling da ghi d~u ~n cua minh a nhi~udia phuang tren ca nuac qua cac dlJ an v~ giao thong, khu do thi, cong trinh van hoa ... do cacBQ Giao thong Vcftntai, Xay dlJllg, Van hoa - Thong tin, Khoa h9C Cong ngh~ va Moi truOnglam chll d~u tu.

Cong ty c6 quan h¢ h<;Yptac, lien danh lien k~t vai cac truOng f)~i h9C trong nuac : f)~ih9C Xay dlJng, f)~i h9C Giao thong vcftntai Ha NQi, DC;lih9C Ki~n truc Ha NQi va vai nhi~u t6chuc qu5c t~ va cac cong ty Tu v~n nuac ngoai hanh ngh~ a Vi~t Nam nhu: Ngan hang Th~giai (WB),Ngan hang Chau A(ADB), Ngan hang H<;Yptac qu5c t~ NhcfttBan (JBIC), cO'quanh<;Yptac qu5c t~ cua NhcfttBan (IlCA), Tu v~n PCI va Tu v~n Nippon Koei (Nhcfttban), Tu v~nMVA (Vuang qu5c Anh - chi nhanh H6ng Kong), Cong ty tu v~n Azusa Sekkei (NhcfttBan) .

7.2. Tri~n vQng ph:<it tri~n:

D~c bi~t, Ha NQi la mQt trong nhfrng trung tam kinh t~ 100 nh~t ca nuac, la nO'ithu hutlao dQng a cac tinh va lao dQng nuac ngoai. Keo thea d6 la SlJ tang truang nhanh ch6ng cuacac phuang ti~n giao thong trong khi h~ t~g ky thucfttchua dap ilng dugc da: lam miy sinh ranhfrng b~t ccftp: tinh trC;lngach t~c giao thong thuOng xuyen xay ra VaGgia cao di~m, thcftmchica VaGgia th~p di~m cling xay ra hi~n tugng un u a mQt s5 tuy~n duOng.

M~c du dlJ an thoat nuac Ha N9i da:dugc dua VaGvcftnhanh, nhung khi mua 100 v~n xay

ra hi~n tugng ung ngcftpt~i m9t s5 di~m tr9ng y~u . Tinh trC;lngthi~u nuac sinh ho~t cho nguai

dan khi mua he tai t~i m9t s5 dia ban v~n xay ra, gay kh6 khan cho cUQcs5ng hang ngay cuanhan dan.

Do d6 vi~c d~u tu xay dlJng cO'sa hC;lt~ng, pMt tri~n giao thong do thi nh~m nang caonang llJc cua h¢ th5ng giao thong , h~ th5ng dp thoat nuac , v~ sing moi truOng Cllatoan thanhph5 dugc d~t ra mQt cach dp thi~t, tC;lora nhung cO'hQi vi~c lam mai cho cac Nha th~u tu v~nn6i chung va ccrc n6i rieng

Vai th~ m~nh la nha th~u tu v~n chuyen nganh, c6 han 30 nam kinh nghi~m, da: la d6itac lau nam va dugc SlJ tin tu6ng cua nhi~u Chu d~u tu , CClC tin tu6ng r~ng trong b6i canhkh6 khan hi~n tC;lin6i chung cua nganh tu van xay dlJllg, v~n c6 nhfrng vcftn hQimai, thucftn19icho hOC;ltdQng san xu~t kinh doanh cua Cong ty ngay cang phat tri~n.

21

I

:i

8. Chinh sach v6'i ngutri lao dQng

8.1. Co' cftu lao d{lng tal ngay 30 thang 06 nam 2017

Bang 4: CO'du lao dQng tai ngay 30/6/2017....

S61U'Q1lgChiti~u Tyl~

(NgU'O'i)

TBng s6 lao dQng 89 100%

Trong do:

- Lao dQng lam vi~c theo HDLD tir 12 thang tro' len 89 100%

- Lao dQng lam vi~c theo HDLD dmri 12 thang 0 0%

1.Ph an theo gim tinh

Nam 45 51%

Nfr 44 49%

2. Ph an theo trinh dQ

Tren 89-i hoc 6 7%

89-i hoc 66 74%

Trung dp va cong nhan ky thuat 17 19%

(Nguon: Cong ty Co phdn Tit van va ddu tu xay dung CCIC Ha N9i)T6ng s6 hrong can bQ nhan vien hien tai cua Cong ty C6 phan Tir van va d~u tu xay dung

CCIC Ha NQi Ia 89 nguoi,Trinh dQ chuyen mon cua can bQ nhan vien: Xu~t phat tir dac thu nganh nghe kinh doanh

nen trinh dQ chuyen rnon cua CBCNV duoc th~ hien 0 nhi~u cap dQ khac nhau: tir cong nhan

ky thu~t... d~n Cao d:lng, D9-ihQc va tren D9-ihQc.Tily thuQc vao vi tri cong vi~c doi hoi trinh dQ va nang h,rc c<'mbQ, CNV Cong ty s~p x~p

b6 tri nhan SlJphil hgp; 86i vai can b9 qm'm1ytu Truong, Ph6 Phong Ban phai c6 trinh d9 d9-i

hQc, c6 chuyen mon nghi~p V\l t6t, c6 ky nang quan 1y va di~u hanh, d6ng thai n~m vfrng cac

quy dinh cua phap 1u~tv~ cac lInh VlJCc6 lien quan.

8.2 Chinh sach vO'jngm),j lao d{lng

Xac dinh ngu6n nhan l\TC- con nguai hI tai san Ian nh~t, quy nh~t d6i vai doanh nghi~p

tu v§.n, Ia n~n tang cho SlJphat tri~n, Cong ty da xay dlJl1gva phM tri~n chinh sach Uti dai hgpIy vai nguai lao dQng, th\fc hi~n duai cac hinh thuc sau:

- Quan tam phat hi~n, dao t9-0va S11d\lng nhfrng can b9 c6 chuyen mon t6t; c6 kha nangquan Iy, di€u hanh hi~u qua, co tam huy~t xay dlJl1gCong ty lam ngu6n cho nhan S\f quan Iycac dp cua Cong ty.

22

, IJ '

~

TiSp tuc tuyen dung cac ky str duoc GaOtao bai ban v~ cac chuyen nganh phuc vu chonhiem vu san xu~t kinh doanh cua Cong ty la tir v~n cac cong trinh ha tang ky thuat giao thong- do thi, dam bao du s6 hrong va ch~t hrong d~ trien khai cong tac san xuat,

- Thu hut ca cac chuyen gia gioi v~ cac linh VlJCrna Cong ty con ySu, thieu.

- Cong ty tiSp tuc b6 sung hoan chinh cac quy dinh v~ Gao tao, sir dung va diii ngo nguoilao dong d~ anh chi em g~n bo voi Cong ty, nhirng lao dong gioi co trach nhiern voi cong viecco doi song 6n dinh, co di~u kien phat trien cac mat.

- Khong tuyen dung cac nganh nghe khong phu hgp v6i lInh VlJChOi;ltdQng cua Cong ty.

Tung bu6c giam cac lao dQng co nganh ngh~ khong phu hgp hi~n dang lam vi~c ti;liC.Ty ho~cb6 tri su d\lllg co hi~u qua, hgp ly hon.

- Thuang xuyen tiSn hanh phan IOi;lilao dQng, co bu6c di C\l th~ d~ giam bat nhungnguai nang llJc ySu, lam vi~c khong nghiem tuc trong toan Cong ty.

~(

Mue IlfO'ngbinb quan trong hai nam 2015 va 2016:

- Nam 2015: 6.400.000 d6ngl ngU<Jil thang

- Nam 2016: 6.651.000 d6ng/ngu<Ji/thang.

9. Chinh sach c&tuc

Can cu thea Di~u l~ cua Cong ty, ty l~ c6 tuc hang nam do HQi d6ng quan tri d~ xu~t vadugc Di;lihQi d6ng c6 dong quYStdinh dlJa tren nhung co sa nhu sau:

- Cong ty chi tra c6 tuc khi kinh doanh co liii va dii hoan thanh nghla V\l nQP thuS va

nghla V\ltai chinh thea quy dinh cua phap lu~t.

C6 dong dugc chia c6 tuc thea ty l~ gop v6n.

- Ty I~ c6 tuc se dugc Di;lihQi d6ng c6 dong quYSt dinh dlJa tren d~ xuit cua HOi d6ng

quan tri can cu tren kSt qua hOi;ltdQng kinh doanh cua nam tai chinh va kS hOi;lChkinh doanhcua cac nam t6i.

-.)1

.~

AoH-\

- Tuy thea tinh hinh thlJc tS, Hoi d6ng quan tri co th~ ti;lm ling c6 tuc cho cac c6 dongvao giua nam nSu HOi d6ng quan tri cho r~ng kha nang 19i nhu~n cua Cong ty co th~ dap ling.

- Cong ty luon thlJc hi~n tra c6 ttTCd~y du va dung hi;lncho c6 dong.

Bang 5: Tinh hinh chi tra c&tuc nhfrng nam g~n day

Ty l~ eAtueHinb tbue tbanh Ghi chu

Namtmin'

2015 6% Ti~n m~t 8a thanh toan

2016 8% Ti~n m~t Chua thanh toan

23

(Nguon: C6ng ty Cdphdn Tu win va ildu tu xdy dung CCIC Ha Noi)

10. Tinh hinh tai chinh r,10.1.Cac chi tieu co ban

•:. Trinh khau hao:

Tai san c5 dinh hfru hinhTai san c5 dinh hiru hinh duoc phan anh thee nguyen gia, trinh bay thee nguyen gia tnr

gia tri hao mon luy k~.Nguyen gia tai san c6 dinh hiru hinh bao gorn toan b(l cac chi phi Cong ty phai be ra d~

co duoc tai san c6 dinh tinh d~n thai diem dua tai san do vao trang thai s~n sang SU dung.Khi tai san c6 dinh diroc ban hay thanh ly, nguyen gia va kh~u hao luy k~ duoc xoa s6

va b~t ky khoan HE,16nao phat sinh do viec thanh ly deu duoc tinh vao thu nhap khac hay chi

phi khac trong nam.

Tai san c6 dinh hfru hinh duoc kh~u hao thee phuong phap duang th~ng tren thai gian

hfiu d\lng uac tinh C\lth~ nhu sau:

,.

j'

Tai san

Nha xuemg, v~t ki~n truc

May moc, thi~t bi

Phuong ti~n v~n tai, truy€n din

Thi~t bi d\lng C\lquan ly

- Tai san c6 dinh vo hinhTai san c6 dinh vo hinh duQ'c phan anh thee gia g6c, trinh bay thee nguyen gia tru gia

tri hao mon luy k~. Nguyen gia tai san c6 dinh bao g6m toan b(l cac chi phi rna cong ty phai bera d~ co duQ'ctai san c6 dinh tinh d~n thai di~m dua tai s<'mdo vao tr~g thai s~ sang su d\lllg.•:. Thanh loan cac khoiin n(Ydin h{ln:

Cac khoan nQ'phai tra duQ'cthee d5i thee ky h~ phai tra, d6i tuQ'llgphai tra, lo~i nguyen t~ phaitra va cac y~u t6 khac thee nhu du quan ly cua Cong ty. Cac khoan nQ'd~n h~ duQ'cthanh toan

d~y du va dUngkY h~ thee quy dinh cua phap lu~t.

sa nam

50 nam

07-10 nam -I

06-10 nam TAEoj

03-08 nam

.:. Cac khoiin phiii n9P Iheo lu~tdjnh:

Bang 6: Tinh hinh thu~ phai n{>p

Don vj tinh: a6ng

239.872.615

81.445.524

o115.320.969

467.687.520 338.091.411

1.855.470.731 2.093.038.723

TBng cQng 7.090.033.839 6.590.565.244

24

(Nguon: BCTC kitm todn ndm 2016 CTCP Tu win va a6u tu xay dung CCIC Ha N(Ji)

.:. Trich l~pcac quy theo lu~t dinh:Viec thirc hien trich l~p cac quy theo lu~t dinh, Cong ty thuc hien theo quy dinh vaf)i~u l~ cua Cong ty, Ty l~ trich l~p cac quy duoc HQi d6ng Quan tri quyet dinh tung

nam va trinh Dai hoi dong c6 dong thuong nien phe duyet.

Quy phat 100.000.000

Quy

547.160.699

100.000.000

556.520.699Quy khen thuong phuc loi

1.657.698.639 1.713.763.899

Tang cQng 2.304.859.338 2.370.284.598

.:. Tang dtrntJvay:

Bang 7: Tinh hinh dir nQ'yay

Don vi tinh: a6ng

':'.':;,. Khoan ID\lC 31/12/2015 31/12/2016Yay va no ngan han 4.307.866.810 2.643.179.507

Yay va no dai han 18.901.496.799 642.969.900

Tang 23.209.363.609 3.286.149.407II

(Nguon: BCTC kitm toan ruim 2016 CTCP Tu win va a6u tu xay dung CCIC Ha N(Ji) ;~

Chi ti~t dir nQ'yay tai thoi di~m 31112/2016

Don vj: VND

Ten ngan himgDrr nQ'yay d~n

TT 3111212016

Yay ng~n h~n 2.643.179.507

1 Ngan hang TMCP Cong Thuong Vi~t Nam 1.803.615.111

2 Yay canhan 839.564.396

Yay dai h~n 642.969.900

1 Ngan hang TMCP Cong Thuong Vi~t Nam 642.969.900

Tang dO'yay trinh bay tren bao cao ki~m to an 2016 3.286.149.407

(Ngu6n: BCTC kdm toan nam 2016 CTCP Tu vein va adu tu xay d1!ng CCIC Ha N(Ji)

.:. Tinh hinh cong ntJhi~n nay:

25

Bang 8: Tinh hinh Cong nQ'phai thu

Dan vi tinh: VND, ,',0" ',(, T ': :, ' ' ,

;ci<\~,> ' Chi tieu 3111212015 ' 311H/2016', i,+~?, , , '

Cac khoan phai thu ngan han 37.205.609.974 37.914.798.934

Phai thu ngan han cua khach hang 34.553.550.921 28.886.690.826

Tra truce eho ngiroi ban ngan han 666.056.424 694.428.224

Cac khoan phai thu khac 1.986.002.629 8.333.679.884

Cac khoan phai thu dai han 0 0

(Nguon: BCTC kiim toan ndm 2016 CTCP Tu win va ddu tu xdy dung CCIC tts N(Ji)

Bang 9: Tinh hinh Cong nQ'phai tra

Dan vi tinh: VND

NQ'ng~n han 46.161.534.329 47.161.726.902

Phai tra nguoi ban ngan han 6.433'.736.638 3.077.122.313 :.:::::'9,

"-Nguoi mua tra ti~n truce ngan han 12.418.152.256 11.249.791.683 ;1

Thu6 va cac khoan phai n9P Nha mroc 7.090.033.839 6.590.565.244 ')I/0.~

Phai tra nguoi lao dong 374.415.922 128.415.922 ~

Chi phi phai tra ng~n han 10.586.873.774 9.446.674.687

(Cac khoan phai tra ngan han khac 4.403.294.391 13.469.456.847

Vay va no thue tai chinh ngan han 4.307.866.810 2.643.179.507

Quy khen thuong phuc 19i 547.160.699 556.520.699

NQ'dai h~n 19.001-.496.799 742.969.900

Vay va ng thue tai ehinh dai h<;ln 18.901.496.799 642.969.900

Quy phcit khoa hQe eong ngM 100.000.000 100.000.000

Tang cae khoan NQ'Phai tra 65.163.031.128 47.904.696.802

Ngu6n: BCTC kidm toan nam 2016 CTCP Tu vein va ddu tu xay dl,mg CCIC Ha N(Ji

.:. Dau tlr tai chinh ngdn h(ln va trich l~p d{l'phimg: Kh6ng co

.:. Dau tlr tai chinh dai h(ln va trich l~p d{l'phimg: Kh6ng co

26

10.2. Cac chi tieu tai chinh chii y~u

Bang 10: Cac chi tieu tai chinh chu y~u

I>' c.... ,

Cac chi tieu DVT Nam 2015 Nam 2016..... ,

1.Chi tieu v~ kha nang thanh toan

- H~ s6 thanh toan ngan han (=TSLDINQ'NH) L~n 1,09 1,18

- H~ s6 thanh toan nhanh (=(TSLD-Himg t6n khoj/NoL~n 0,84 0,92

NH

2. Chi tieu v~ co cftu v6n

- H~ s6 no/tong tai san L~n 0,84 0,79

- H~ s6 nQ'/v6nchu so htru L~n 5,26 3,77

3. Chi tieu v~ nang lire hoat dQng

- Vong quay hang ton kho (r=Gia VHB/hang ton khoL~n 1,57 3,65

bq)

- Doanh thu thuan/Tong tai san binh quan L~n 0,31 0,64

4. Chi tieu v~ kha nang sinh I<ri

- H~ 's6 1Q'inhuan sau thu~1Doanh thu thu~n % 3,01% 1,9%

- H~ s6 1Q'inhuan sau thu~1V6n CSH binh quan % 5,86% 7,89%

- H~ s6 1Q'inhuan sau thu~1T6ng TS binh quan % 0,94% 1,43%

- H~ s6 loi nhuan tir hoat dong KDI Doanh thu thuan % 4,49% 3,56%

Nguon: BCTC kiem toan nam 2016 CTCP Tu van va ddu tu xay dung CCIC Ha Npi

Bang 11: Gia tri tai san ciia Cong ty t:;ti thO'i di~m 31112/2016

Dan vi: VND

% gi:i.tricon

Chi tieu Nguyen gia Gia tri con l:;til~iINguyen

gia

Tai san c6 dinh hiru hinh 4.434.169.738 2.108.072.260 47,5%

Nha elta, v~t ki~n true 3.042.912.198 1.998.266.273 65,7%

May m6e va thiet bi 261.628.335 ° 0%

Phuong ti~n v~n tai, thiet bi truyen d§.n 1.086.719.545 78.219.719 7,2%

Thiet bi dvng Cl,l quim 1y 42.909.660 31.586.268 73,6%

Tai san c6 dinh vo hinh 0 0 °'-TongcQng 4.434.169.738 2.108.072.260 100

(Ngu6n: BCTC kidm toan nam 2016 CTCP Tu van va d6u tu xay dl,mg CCIC Ha Npi)

27

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Bang 12: Chi phi xay dung CO' ban dO'dang

Don vi: VN£J

1,,·)·. .H' I " " "Chi.tieu 31!12{2015 31/12/2.016,', ... c ",

Tru sa Cong ty tai phuong Yen Hoi 24.532.854.471 -TBng 24.532.854.471 -

,(Nguon: BCTC Kiem toan nam 2016 CTCP Tu van va ddu tu xay dung CCIC Ha N9iJ

Bang 13: Tinh hinh sir dung d§t dai cua Cong ty tai ngay 3111212016

1 Tru sa cong ty

'Di~n .tich B§t, tbue/ giao Hi~n trang sir

(m2) d§t dung ,

21 Huynh Thuc Khang, P .Lang276m2

H~, Q. D6ng Da, TP. Ha NQiD~t Thue

(Nguon: CTCP Tu vdn va a6u tu xay dung CCIC Ha N9i)

11. K~ hoach IQ'inhuan va cB nrc trong Dam ti~p theo

11.1. K~ hoach Ic;ri nhuan c6 nrc niim 2017,2018

Bang 14: Thirc hi~c nam 2016 va K~ hoach IQ'inhusn va cB tire 2017, 2018

Dan vi tinh: VND

Na;m2016 Nam 2018

10.000.000.000 10.000.000.000

Doanh thu thuan 52.189.235.390 25.000.000.000 -52,09% 28.000.000.000 12%

LQ'i nhu~n tnr&c 1.200.000.000 1%thue

1.860.879.824 l.100.000.000 -40,88%

Ty l~ loi nhu~n

tnr&c thue/Doanh 3,56% 4,4% 4%thu thuan

V6n dieu 1~

Nam20'17 '

K~'boach '. , :'-;~:

0/0 tangghim so, voinam

2016

- 10.000.000.000

2017

28

310 tjn~,g~alIl,sgvOiuam

I Tyl~lQ'inhu~n I

II

truce thu~N 6n 18,6% 11% - 12%

di~u l~

C5 tire 8% 7% - 7% -

(Nguon: Nghi quyit DHDCD thuong nien nam 2017 cua CTCP Tu van va adu tu xdy dungCCIC Ha Ni)i)

Chu y: Ki hoach nam 2018 duac C6ng ty 19P theo tinh hinh kinh doanh thuc ti

11.2. Can cu' d~ d~t dU'(}"ck~ hoach IQ·jnhuan va c6 nrc

Biroc sang nam k~ hoach 2017, nhirng kh6 khan se khong giam bot do k~ hoach

vcn xay dung co ban danh cho cac cong trinh ha tang, giao thong cua Thanh ph6 xuongthap d~n rmrc ky luc. Cong tac tim kiem them viec lam r~t han che do nhirng nguyennhan khach quan gay kh6 khan Ion cho viec thirc hien k~ hoach cua nam 2017 va namtiep theo. Gia tri cac hQ'Pd6ng da ky k~t thap han nhieu so v6'i cung ky cac nam tru6'cvi v~y vi~c Cong ty phai di~u chinh giam k~ hO(;lchdoanh thu va lQ'inhu~n nam 2017 so

v6'i 2016 la di~u kh6 tranh kh6i.K~ hO(;lchsim xu~t kinh doanh cua Cong ty chiu anh huang r~t l6'n tu cac chinh

sach th~t ch~t d~u ill cong, v6n d~u tu cho ngan sach giam m(;lnhd~n d~n vi~c Cong typhai di~u chinh giam cho k~ hO(;lchdoanh thu lQ'inhu~n.

Cong tac tim ki~m them hQ'Pd6ng m6'i r~t h(;ln ch~ do nhfrng nguyen nhan r~tkhach quan gay kh6 khan l6'n cho vi~c th\Ic hi~n k~ hO(;lchcac nam ti~p theo. Gia trihQ'Pd6ng da kY k~t th~p han nhi~u so v6'i cung ky cac nam tru6'c.

K~ hO(;lchd~ ra cho nam 2018 cua Cong ty nh~m dam bao S\I phat tri~n 5n dinhcua Cong ty cung nhu dai s6ng can b(>nhan vien. Cong ty da c6 k~ hO(;lchth\Ic hi~n

d6ng b(>cac nh6m giai phap:- T~p trung chi d(;lova th\Ic hi~n cac d\I an tr9ng di~m cua thanh ph6 va cac d\I an

c6 tinh thanh khoan cao;- Nang cao vai tro clla cac ky su chu nhi~m, chu tri dl,!an, Ban Giam d6e Cong ty,

H(>id6ng khoa h9C se thuang xuyen chu tri cae cu(>c h9P chuyen mon chi d;;tova giupdO'cae dan vi, d.e Chu nhi~m d6 an giai quy~t nhfrng vu6'ng m~e trong qua trinh th\Ie

hi~n d\I an (d~c bi~t la cac d\I an tr9ng di~m);- Th\Ic hi~n khoan san ph~m g~n ch~t gifra thu nh~p va trach nhi~m, th\Ic hi~n ca

ch~ khoan doanh thu d~n tung ca nhan

12. Thong tin v~ nhfrng cam k~t nhU'ng chU'a th1!c hi~n cua tA chrrc dang ky giao djch.

r"

"

Khong co

29

13. Chi~n IU'Q'e,djnh huong phat tri~n san xu~t kinh doanh.

Tap trung phat trien san xuat kinh doanh vao nganh ngh€ truyen thong cua Cong ty : Tir v§.nthiet k~ cac cong trinh giao thong, ha tang ky thuat do thi. .. ..

Tang cuong tim kiern them viec lam, t~p trung vao cac d6i tac chien hroc lau nam cua Cong ty,cac du an BT va BOT, cac du an lien danh lien k~t voi mroc ngoai ...

Lanh dao Cong ty chi dao di€u hanh sat sao cac don vi san xu§.t thuc hien cac cong trinh trongdiem, co tinh thanh khoan cao dam bao dap ling cac yeu c~u v€ tien dQcua cac Chu d~u tu.Thuc hien cac giai phap nham nang cao chat luong san pham: thirc hien quy trinh san xuat theatieu chuan ISO 900 1-2008 d~c biet la quy trinh khao sat -thie] k~ ...

TUng buac co giai phap nang cao ch§.t lUQ'llgngu6n nhan l\!,cTh\!'c hi~n thea phuong cham"

C~n tinh, khong c~ dong". Co ch~ dQ dai ngQ xling dang d6i vai nguai lao dQng ch§.t lUQ'llgcao, co tinh th~n lam vi~c tich c\!'c, chu dQng, sang t~o d~t hi~u qua cao trong cong vi~c.

Ti~t giam t6i da chi phi sl'mxu§.t, nim r6 yeu du cua khach hang d~ tranh phai lam di lam l~inhiSu l~n gay lang phi chi phi san xu§.t.

14. Cae thong tin. cae tranh eh~p ki~n t1}.nglien quan to-i eong ty rna co th~ anh hmmgd~n gia ea eBphi~u dang ky giao djeh.

Khong co

30

III. QUAN TRJ CONG TY

1. H9i dAngquan tr]

\

'~m~»: '-}~, : -__ co' 'n Glii ehriiHdvaJen ChwcdaIih--,- '.'., "

,',

1 Nguy~n Quac Hung Chu tich HDQT Thanh vien di~u hanh

2 D~ng Van Chau Thanh vien HDQT Thanh vien di~u hanh

3 DB Dinh Long Thanh vien HDQT Thanh vien di~u hanh

4 Nguyen Thj Thu Huyen Thanh vien HDQT Thanh vien dieu hanh

5 Trin Kim Phuong Thanh vien HDQT Thanh vien khong di~u hanh

1.1Ong Nguy~n Quac Hung - Chu tich HDQT

HQva ten Nguyen Quoc Hung

S6 CMTND/HQ chieu 010303203

Gi&itinh Nam

Ngay thang nam sinh 19/10/1956

NO'isinh HaNQi

Quoc tich Vi~t Nam

Dan tQc Kinh

Que quan Tan Dan - Chau Giang - Hung Yen

Dia chi thuong tru 96 Ph6 Thu6c Bitc - Phuong Hang B6 - Q. HoanKiem, Ha NQi

Dien thoai lien lac a cO'quan 0437730716

Trinh dQvan hoa 10/10

Trinh dQchuyen man Ky sir xay dung dirong a to

Qua trinh cong tac

Tir thang 1211974 - 9/1977 Chi€n sy quan dQi nhan dan CCI - D153 - E245 -F673)

Tu thang 12/1975 Chuyen v~ sir dean 565 T6ng cue xay dung kinh t€.

Tu thang 9/1977 Xu~t ngu v~ Truong D<:;lihQc giao thong sitt - bQHaNQi (Nay la Truang DH Giao thong v~n tii)

31

Tir thang 10/1977 - 1211982 Sinh vien lap Duong b9 A - Kh6a 18 - Truong Daihoc giao thong s[t - b9 H£1N9i

Tir thang 4/1983 - 511984 Can bQ ky thuat - C.Ty sua chua cau dirong ngoaithanh (Nay 1£1C.Ty cong trinh giao thong 1 - So'giao thong cong chinh HN

Tir thang 6/1984 - 1011989 Ky str - C.Ty Thi~t k~ ky thuat giao thong v~n taiHaNQi

Tir thang 11/1989 - 4/1990 D9i ph6 - DQi Khao sat - C.Ty Thi~t k~ ky thuatgiao thong v~n tai Ha NQi

Tir thang 5/1990 - 6/1991 DQi ph6 - DQi Khao sat - C.Ty Khao sat thiet k~giao thong cong chinh.

Tir thang 7/1991 - 2/1995 D9i tnrong - D9i Khao sat - C.Ty Khao sat thi~t k~giao thong cong chinh.

Tir thang 3/1995 - 711996 D9i tnrong - D9i Khao sat - C.Ty Tu van D~u tuXay dung Giao thong cong chinh Ha N9i

Tir thang 811996 - 6/1997 Giam d5c Xi nghiep Khao sat - C.Ty Tir v§.nD~u tir

xs, dung Giao thong cong chinh Ha N9i

Tir thang 7/1997 - 4/2005 Ph6 Giam d5c C.Ty Tu v§.nD~u tir Xay dung Giaothong cong chinh H£1N9i

Tir thang 5/2005 - d~n nay Chu tich HQi d6ng Quan tri - C.Ty CP Tu v§.n va

D~u tu Xay d\Ing ccrc Ha NQi

Chuc V\l cong tac hi~n nay t~i Chll tich H9i d6ng Quan tft Cong tyTC DKGD

Chuc V\l cong tac hi~n t~i t~i T6 Khongchuc khac

S5 c6 ph~n ca nhan So'huu 74.450 c6 ph~n (chi~m 7,45% v5n di€u 1~)

S5 c6 ph~n So'huu chung khoan Khongclla nhung nguai lien quan

S5 c6 ph~n d~i di~n T6ng Cong 150.000 c6 ph~n (chi~m 15% v5n di€u 1~)ty D~u tu Phat tfi~n H~ t~ng Dothi (DDrC)

H£1nhvi vi ph~m phap 1u~t Khong

32

;1p

Quyen 19i mau thuan voi Cong Khong

ty

Nhtrng khoan no d6i voi Cong ty Khong

Loi ich lien quan toi Cong ty Khong

J~

1.2 Gng D~ng Van Chau - Thanh vien HDQT

HQva ten Dang Van Chau

S6 CMTNDIHQ chien 011078481

Gi6i tinh Nam

Ngay thang nam sinh 28/3/1961

Nai sinh HaNQi

Quoc tich Vi~tNam

Dan tQc Kinh

Que quan An Ninh - Ti€n Hai - Thai Binh

Dia chi thuong tni240 - B1 - T6 30 - P. Phuong Lien - Q. D6ng Da,

HaNQi

Dien thoai lien lac a co quan 0437760091

Trinh dQvan hoa 10/10

Trinh dQchuyen mon Ky sir thuy 19i

Qua trinh cong tac

Til thang 9/1985 - 8/1988 Ky sir thiet k~ - C.Ty V~t tu Thuy 19iHa NQi.

Thang 9/1988 - 4/1990Ky sir - Xi nghiep Thi~t k~ sua chua cong trinh do

thi

Til thang 511990 - 1011992Ky sir - C.Ty Khao sat thiet k~ giao thong congchinh

Tu thang 1111992 - 0211995Ph6 quan d6c Xuong Thirc nghiem xay l~p - C.TyKhao sat thiet k~ giao thong cong chinh

Ph6 quan d6c Xuang ThlJc nghi~m xay l~p - C.TyTil thang 311995 - 911996 Tu v~n Dau tu Xay dlJng giao thong cong chinh Ha

NQi

.;o~

jj

I!j

-,

,fl. I

33

Tir thang 1011996 - 8/2001Ph6 Giarn d6c Xi nghiep Xay lap - C.Ty Tir v~nDau tir Xay dung giao thong cong chinh Ha NQi

Ph6 tnrong phong phu trach Phong Tu van D~u tir -

Tu thang C.Ty Tu v~n D~u tir Xay dung giao thong congchinh Ha NQi

Tir thang 5/2005 - den nayThanh vien HQi dong quan tri - Giam d6c Cong tyCP Tu v~n va D~u tu Xay dung ccrc Ha NQi

Chirc vu cong tac hien nay taiTC DKGD Thanh vien hoi dong quan tri, Giam doc Cong ty

Chirc vu cong tac hien tai tai TCkhac Khong

S6 c6 phan ca nhan sa htru 79.380 c6 phan (chiem 7,94% v6n di~u l~)

S6 c6 phan sa htru chtrng khoancua nhtrng nguoi lien quan Khong

S6 c6 phan d£;lidi~n T6ng Congty D~u tu Phat tri€n H£;lt~ng dothi UDrC 150.000 c6 ph~n (chi~m 15% v6n di~u l~)

Hanh vi vi ph£;lmphap lu~t Khong

Quy~n lQ'imau thu~n v6i Congty Khong

Nhung khofm nQ'd6i v6i Cong ty Khong

LQ'iich lien quan t6i Cong ty Khong

1.3 Ong D&Binh Long - Thimh vien HDQT

HQva ten D6 Dinh Long

S6 CMTND/HQ chiSu 011765062

Gi6i tinh Nam

Ngay thang nam sinh 25/1111958

Nai sinh HaNQi

Qu6c tich Vi~t Nam

Dan tQc Kinh

!:.',,

34

Que quan Phuong Thirong Dinh - Q. Thanh Xuan - HN

Dia chi thuong tru27A Ph6 Van Mi€u - P. Van Mi€u - Q. Dong Da,

HaNQi ,Dien thoai lien lac a co quan 0437730604

Trinh dQvan hoa 10110 ~

Trinh dQchuyen mon Thac sy ky thuat xay dung cong trinh giao thong

Qua trinh cong tac

TLrthang 10/1981 - 1011984Tro 1;' Ban Ky thuat cong tnrong 101-79 - BQ Tirl~nh cong binh

Tir thang 1111984 -4/1990Ky sir - Cong ty Thi€t k€ ky thuat Giao thong v~ntai

Tu thang 5/1990 - 6-1992Ky su - C.Ty Khao sat thiet k€ giao thong congchinh

Tir thang 7/1992 -4/1994Xirong ph6 - Xuong Thi€t k€ Cc1uduong 2 - C.TyKhao sat thi€t k€ giao thong cong chinh

Til thang 511994 - 6/1994Ph6 tnrong phong phu trach Phong Ky thuat - C.TyKhao sat thiet k€ giao thong cong chinh

re thang 7/1994 -7/1994Truong Phong Ky thuat - C.Ty Khao sat thiet k€giao thong cong chinh

Til thang 8/1994 -02/1995Truong Phong K€ hoach ky thuat - C.Ty Khao satthi€t k€ giao thong cong chfnh

Tir thang 311995 - 611997Tru6ng Phong K€ hO<;lchky thu~t - C.Ty Tu vfrnDc1utu Xay dvng giao thong cong chfnh Ha NQi

Tir thang 711997 - 4/2005Ph6 Giam d6c Cong ty Tu vfrn Dc1utu Xay dvnggiao thong cong chinh Ha NQi

Tir thang 5/2005 - 3/2010Ph6 Giam d6c C.Ty CP Tu vfrn va Dc1utu Xay dvngCCIC Ha NQi

Til thang 4/2010 -1112010Thanh vien HQi d6ng quan tri - Ph6 Giam d6c C.TyCP Tu v~n va D§.utu Xay dvng CCIC Ha NQi

Thanh vien HQi d6n"gquan tri - Ph6 Giam d6c C.TyTir thang 12/2010 - d€n nay kiem Giam d6c Xi nghi~p Tu vfrn 2 - CP Tu vfrn va

D§.utu Xay dvng CCIC Ha NQi

35

Chirc vu cong tac hien nay taiThanh vien HQi dong quan tri

Ph6 Giam d6c Cong ty kiem Giam d6c Xi nghiepTCDKGDTu van 2

Chirc vu cong tac hien tai tai TCkhac Khong

S6 c6 phan ca nhan So' htru 25.670 c6 phan chiem 2,57% v6n dieu l~

S6 c6 phan So' htru chung khoancua nhtrng ngiroi lien quan Khong

S6 c6 phan dai dien NN Khong

Hanh vi vi pham phap lu?t Khong

Quyen IQ'imau thu~n voi Congty Khong

Nhtrng khoan no d6i voi Cong ty Khong

LQ'iich lien quan toi Cong ty Khong

I

\,,

"

1.4Ba Nguy~n Th] Thu Huyen - Thanh vien HDQT

H9 va ten Nguyen Thi Thu Huyen

S6 CMTNDIHQ chieu 011862778

Gi&itinh Nu

Ngay thang nam sinh 28/02/1975

NO'isinh HaNQi

Quoc tich Vi~tNarn

Dan tQc Kinh

Que quan Thuan My - Ba Vi - Ha Tay

Dia chi thuang tru S6 5 ngach 495/3 Duang Nguy€n Trai - Q. ThanhXuan-HaNQi

Di~n tho~i lien l~c a cO'quan 0437730037

Trinh dQvan hoa 12/12

36

Trinh dQ chuyen mon Ctr nhan k~ toan

Qua trinh cong tac

Tir thang 1011996 - 6/2005 Cir nhan k~ toan - C.Ty Tir v~n D~u nr Xay dunggiao thong cong chinh Ha NQi

Tir thang 7/2005 - 10/2007 Ph6 twang Phong Quan ly kinh t~ - Cong ty CP Tuvan va D~u nr Xay dung ccrc Ha NQi

Tir thang 1112007 - 4/2015 K~ toan tnrong kiem Truong Phong Tai vu Cong tyCP Tu v~n va D~u ttr Xay dung ccrc Ha NQi

Thanh vien HQi dong quan tri - K~ toan tnrong kiemTir thang 5/2015 - d~n nay Truong Phong Tai vu C6ng ty CP Tu v~n va D~u tir

xs, dung ccrc Ha NQi

Chtrc vu cong tac hien nay tai Thanh vien HQi d6ng quan tri .TC DKGD K~ toan twang - Truong Phong Tai vu

Chirc Vlf c6ng tac hi~n t~i t~i TCkhac Kh6ng

S6 c6 ph~n ca nhan So' huu 4.000 c6 ph~n chi~m 0,40% v6n di~u l~

S6 c6 ph~n So' huu chung khoancua nhung nguai lien quan Kh6ng

S6 c6 ph~n d~i di~n NN Kh6ng

Hanh vi vi ph~m phap lu~t Kh6ng

Quy~n 19i mau thufrn v&i C6ngty Kh6ng

Nhung khoan ng d6i v6i C6ng ty Kh6ng

Lgi fch lien quan t6i C6ng ty Kh6ng

1.5 Ba Tdn Kim Phlfong - Thanh vien HBQT

H9 va ten Tdn Kim Phlf01lg

S6 CMTNDIHQ chi~u 011975928

Gi6i tinh Nu

Ngay thang nam sinh 04/611958

NO'isinh Lao Cai

Qu6c tich Vi~tNam

37

Dan tQc Kinh

Que quan Duc Tho - Ha TInh

Dia chi thuong tru287 Kharn Thien - Phuong Th6 Quan - Q. D6ng Da,

HaNQi

Dien thoai lien lac a co quan 0903406766

Trinh dQvan hoa 10110

Trinh dQchuyen mon CUnhan v~t 1yQua trinh cong tac

ro nam 1980-1997 Giao vien tnrong THPT Nguyen Hue.

re narn 1995-2007 CT HDQT cong ty TNHH Khai PhM

Tir nam 2008-nay Chu tich HDQT tnrong cao d~ng ASEAN

Tu nam 2011-2016 Thanh vien HDQT Cong ty c6 phan Det Mua Dong

Tir thang 4/201 0- d~n nayThanh vien HDQT Cong ty c6 ph~n Tu v~n va D~utu xs, dung CCIC HN

Chirc V1J cong tac hien nay taiThanh vien HQi d6ng quan tri Cong ty

TC DKGD

Chirc vu cong tac hien tai tai TCChu tich HDQT tnrong cao dang ASEAN

khac

S6 c6 phan ca nhan sa htru 18.000 c6 phan chiem 1,80% von di~u l¢

S6 c6 phan sa hiru clnrng khoan Nghiem Thu~n Anh (con gai): 45.395,ph~nco

cua nhung nguai lien quan (chi~m 4,54% v6n di~u l¢); Tr~n Thi Minh Tam (emruQt): 18.085 c6 ph~n (chi~m 1,81% v6n di~u l¢)

S6 c6 ph~n d(;tidi¢n NN Khong

Hanh vi vi ph(;tmphap lu~t Khong

Quy~n lqi mau thu~n vai Cong Khong

ty

Nhung khoan nq d6i vai Cong ty Khong

Lqi ich lien quan tai Cong ty Khong

2. Ban ki~m so~it

I STT I HQva ten I Chuc danh

38

1 D~ng Th] Thu H~ng Truong Ban ki~m soat

2 Vii Huyen Linh Thanh vien Ban kiem scat

3 DB Thi Thu Hi~n Thanh vien Ban kiem scat

2.1. Bit D~ng Thi Thu Hang - Truong Ban ki~m soat

H9 va ten Dang Thi Thu H~ng

s6 CMTNDIHQ chieu 012548769

Gi&itinh Nil

Ngay thang nam sinh 03/0211979

NO'isinh Hung Yen

Quoc tich Viet Nam

Dan tQc Kinh

Que quan Xa Trung Hoa - Huyen Yen My - Tinh Hung Yen

Dia chi thuong truNha 33/2 Duong F Thi tr~n Trau Quy - Gia Lam -

HaNQi

Dien thoai lien lac 0 co quan 0432373789

Trinh dQvan hoa 12/12

Trinh dQchuyen monCUnhan quan ly kinh doanh

Thac sy kinh t~ nong nghiep

Qua trinh cong tac

Tirthang 0112003 - 12/2005K~ toan XN tnrc thuoc Cong ty lien doanh xaydung VIC.

Tir thang 01/2006 -7/2006Nhan vien k~ toan Cong ty CP Tu van va D~u tir

Xay dung CCIC Ha NQi

Tir thang 8/2006 - 4/2013Phu trach k~ toan Xi nghiep Tu v~n 1 - Cong ty CP

Tu v~n va D~u tu Xay dvng CCIC HiNQi

Truong Ban Ki~m soat kiem Ph\! trach k~ toan XiTir thang 5/2013 -5/2016 nghi~p Tu v~n 1 - Cong ty CP Tu v~n va D~u tu

Xay dvng ccrc Ha NQi

Truong Ban Ki~m soM kiem K~ toan Xi nghi~p TuTir thang 6/2016 - d~n nay v~n 1 - CP Tu v~n va D~u tu Xay dvng CCIC Ha

NQi

39

Chirc vu cong tac hien nay tai Truong Ban Ki~m soat Cong ty

TCBKGD K~ toan Xi nghiep Tu van 1

Chirc vu cong tac hien tai tai TCkhac Khong

S6 c6 phan ca nhan So' htru 2.000 c6 phan chiem 0,20% von di~u l~

S6 c6 phan So' htru clnrng khoancua nhtrng nguoi lien quan Khong

S6 c6 phan dai dien NN Khong

Hanh vi vi pham phap luat Khong

Quyen loi mau thuan voi Cong

ty Khong

Nhtrng khoan no d6i voi Cong ty Khong

Loi ich lien quan toi Cong ty Khong

2.2 Ong Vii Huyen Linh - Thanh vien Ban Ki~m soat

H9 va ten vu Huyen Linh

S6 CMTNDIHQ chien 012019415

Gi&itinh Nam

Ngay thang nam sinh 22/12/1959

NO'isinh HaNQi

Quoc tich Vi~tNam

Dan toe Kinh

Que quan Xa Ha Binh - Huyen Ha Trung - Tinh Thanh H6a

Dia chi thuemg tru4B - B6 Tap th~ Thanh Cong - P. Thanh Cong - Ba

Dinh -Ha NQi

Di~n tho~i lien l~c a cO'quan 0437730113

Trinh dQvan hoa 10/10

Trinh dQchuyen mon Ky su di~n khi h6a xi nghi~p

Qua trinh cong tac

Til thang 02/1982 - 2/1993 Ky thu~t vien - Nha may xe Ilia Gia Lam.

Til thang 3/1993 - 111996 Ky su thi~t k~ - Nha may d6 hQPxu~t khiu Ha NQi

40

I

- Nay la C.Ty xuat nhap khau rau qua 1.

Tir thang 2/1996 - 1211998 Nghi kh6ng luang ..

re thang 1/1999 -3/2004Ky sir thi~t k~ - C.Ty Tu van Dau tu Xay dunggiao thong c6ng chinh Ha NQi

Tir thang 4/2004 -3/2005Ph6 Phong Quan 1y ky thuat - C.Ty Tir v~n D~u tuXay dung giao thong c6ng chinh Ha NQi

Tir thang 4/2005-4/2005Can bQ k~ hoach -C.Ty Tir van D~u nr Xay dunggiao thong cong chinh Ha NQi

Tir thang 5/2005 -12/2005Can bQk~ hoach - C.Ty CP Tu v~n va D~u tir Xaydung CCIC Ha NQi

Tir thang 1/2006 - 3/2010Ph6 Giam d6c Xi nghiep Tu v~n 3 - C.Ty CP Tuv~n va D~u nr xa, dung CCIC Ha NQi

Thanh vien Ban Ki~m scat kiem Ph6 Giam d6c XiTir thang 4/2010 - 8/2010 nghiep Tu v~n 3 - C.Ty CP Ttr van va D~u tir Xay

dung CCIC Ha NQi

Thanh vien Ban Ki~m soM kiem Giam d6c Xi

Tir thang 9/2010 - d~n nay nghi~p Tu v~n 3 - C.Ty CP Tu v~n va D~u tu XaydVng CCIC Ha NQi

Chuc Vlf c6ng tac hi~n nay t~i Thanh vien Ban Ki~m soM C6ng ty

TCDKGD Giam d6c Xi nghi~p Tu v~n 3

Chuc Vlf c6ng tac hi~n t~i t~i TCkhac Kh6ng

S6 c6 ph~n ca nhan sa huu 2.600 c6 ph~n chi~m 0,26% v6n di~u 1~

S6 c6 ph~n sa huu chung khoancua nhung nguai lien quan Kh6ng

S6 c6 ph~n d~i di~n NN Kh6ng

Hanh vi vi ph~m phap lu~t Kh6ng

Quy~n 19i mau thu~n vai C6ngty Kh6ng

Nhung khoan ng d6i vai C6ng ty Kh6ng

Lgi ich lien quan tai C6ng ty Kh6ng

2.3 Ba D6 Thi Thu Hi~n - Thanh vieDBan Ki~m soat

41

1·

NGPI­G ~'P

IHQ va ten DB Thj Thu Hi~n

S6 CMTNDIHQ chieu 011850803

Giai tinh Nu

Ngay thang nam sinh 13/9/1972

NO'isinh HaNQi

QU6c tich Viet Nam

Dan tQc Kinh

Que quan Xa NgQCTao - Huyen Phuc ThQ - Tinh Ha Tay

Dia chi thuong truS6 5 Ng5 K Van Phuc - Phuong Kim Ma - Quan BaDmh - Ha NQi

Dien thoai lien lac a co quan 0437730114

Trinh dQvan hoa 12/12

Cll' nhan 1y ,quan san xuat va kinh doanh cong

Trinh dQchuyen monnghiep

Qua trinh cong tac

Til thang 411995-4/2005Can bQ phong t6 chirc C.Ty Tu van D~u tu Xaydung giao thong cong chinh Ha NQi

Til thang 5/2005 - 6/2005Can bQPhong T6 chirc hanh chinh - Cong ty CP Tirv~n va D~u tir Xay dung CCIC Ha NQi

Til thang 7/2005 - 4/2011Ph6 tnrong Phong T6 chirc Hanh chinh - Cong tyCP Tu van va D~u tu Xay dung CCIC Ha NQi

Til thang 5/2011 -4/2015Truong Phong T6 chirc Hanh chinh - Cong ty CPTu v~n va D~u tu Xay dung CCIC Ha NQi

Thanh vien Ban Ki~m soM kiem Truang Phong T6

Til thang 5/2015 - d~n nay chilc Hanh chinh - Cong ty CP Tu v~n va D~u tu

Xay dlJng CCIC Ha NQi

Chuc Vl,l cong tac hi~n nay tc;ti Thanh vien Ban Ki~m soM Cong ty kiem

TCDKGD Truang Phong T6 chuc Hanh chinh

Chuc Vl,l cong tac hi~n tc;titc;tiTCKhong

khac

S6 c6 ph~n ca nhan sa huu 1.750c6 ph~n chi~m 0,17% v6n di~u l~

tI-]

,,0

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42

sb c6 phan sa htru clnrng khoan Khong

cua nhtrng nguoi lien quan

sb c6 phan dai dien NN Khong

Hanh vi vi pham phap luat Khong

Quyen lei mau thuan voi Cong Khong

ty

Nhtrng khoan no dbi voi Cong ty Khong

LQ'i ich lien quan toi Cong ty Khong

--,

.,

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3. Ban Giam dBc

STT HQ va ten Clnrc danh

1 Bang Van Chau Giam abc

2 DB Binh Long Ph6 giam abc

3 Phan Th] Lan Huong Ph6 giam abc

4 BiIi BBTrong Hung Ph6 giarn abc

5 Tr~n Thi Thanh Minh Ph6 giam abc

3.1 Ong B~ng Van Chau - Thanh vien HBQT kiern Giam dBc (So yiu li Itch cua duoc trinhbay tai muc H(Ji dtmg Quem tri)

3.2 Ong BB Dinh Long - Thanh vien HBQT kiem Pho giam dBc (So yeu li Itch cua duactrinh bay tai muc H(Ji dong Quan tri)

3.3 Ba Phan Th] Lan Hurmg - Pho giam dBc

HQva ten Phan Thi Lan Huang

S6 CMTNDIHQ chieu 010246618

Gi6'i tinh Nu

Ngay thang nam sinh 20/611961

Nai sinh HaNQi

Qu6c tich Vi~tNam

Dan tQc Kinh

Que quan Xa Sai San - Huy~n Qubc Oai - TP Ha NQi

Dia chi thuang trusb 12 - Day B6b T~p th~ Thanh Cong - Phuong

Thanh Cong - Ba Dinh -Ha NQi

Di~n tho~i lien l~c a Co' quan 0437730116

43

Trinh dQ van hoa 10/10

Trinh dQchuyen mon Thac sy quan 1;' do thi

Qua trinh cong tac

Ky sir thiet k€ - Cong ty Thi€t k€ ky thuat GiaoTir thang 1211984 - 9/1996 thong van tai - Nay la C.Ty CP Tir v~n va D~u tu

xa, dung CCIC Ha NQi.

Tir thang 9/1996 - 7/2016 Cong tac tai So' Giao thong cong chinh Ha NQi -Nay la So' Giao thong v~n tai Ha NQi.

Thang 9/2016 d€n nay Ph6 Giam d6c Cong ty CP Tir v~n va D~u tir Xaydung CCIC Ha NQi.

Chirc vu cong tac hien nay taiTC DKGD Ph6 Giam d6c Cong ty

Chirc vu cong tac hien tai tai TCkhac Khong

S6 c6 phan ca nhan So'hfru Khong

S6 c6 phan So'htru chirng khoancua nhtrng nguoi lien quan Khong

S6 c6 phan dai dien NN Khong

Hanh vi vi pham phap lu~t Khong

Quy~n lQ'imau thufrn v6'i Cong·ty Khong

Nhfrng khoin nQ'd6i v6'i Cong ty Khong

LQ'ifch lien quan t6'i Cong ty Khong

3.4 Ong Bui D6 Tn;mg Hung - Pho ghim d6c

H9 va ten Bui Bfi Tr~mgHung

S6 CMTND/HQ chi€u 011423713

Gi6'i Hnh Nam

Ngay thang nam sinh 20/3/1964

Nai sinh HaNQi

Qu6c tich Vi~t Nam

44

Dan t(>c Kinh

Que quan Phuong Thuy Khue - Quan Tay H6 - HN

Dia chi thtrong tru19 Luang Ngoc Quyen - Phuong Hang Buom - Q.

Hoan Ki~m - Ha N (>i

Dien thoai lien lac a Co' quan 0437730540

Trinh d(>van hoa 10/10

Trinh d(>chuyen rnon Ky sir xay dung

Qua trinh cong tac

r» thang 10/1995 -611996 Ky sir - Xi nghiep Thi€t k€ Thang Long

Tir thang 711996 - 3/1997 Ph6 Phong - Xi nghiep Thi€t k€ Thang Long

re thang 411997 -8/1997 Ph6 Phong Thi€t k€ 2 - C.Ty Tir van thiet k€ ThangLong

Tir thang 9/1997 - 12/2000 Truong Phong Thi€t k~ 2 - C.Ty Tu van thi€t k€ThangLong

Twang Phong - C.Ty Tir van Xay dung Thangre thang 112001 -2/2007Long

Tu thang 3/2007 -4/2009 Ph6 Giam d6c - C.Ty Tir v~n xay dung Thang Long

Tu thang 5/2009 -7/2011 Giam d6c Xi nghiep Tir van thiet k€ Cfru duong -C.Ty CP Tu v~n va Dfru tu Xay dl,fngccrc Ha N(>i

Ph6 Phong ph\l trach Phong Quan ly Ch~t luqng -Tu thang 8/2011 -7/2012C.Ty CP Tu v~n va Dfru tu Xay dl,fngccrc Ha N(>i

Tu thang 8/2012 - 12/2015 Truang Phong Quan ly Ch~t luqng - C.Ty CP Tuv~n va Dfru tu Xay dl,fngccrc Ha N(>i

Tu thang 112016 - d€n nay Ph6 Giam d6c C.Ty CP Tu v~n va Dfru tu Xay dl,fngCCIC Ha N(>i

Chuc V\l cong tac hi~n nay t~iPh6 Giam d6c Cong tyTCDKGD

Chuc V\l cong tac hi~n t~i t~i TCKhongkhac

S6 c6 phfrn ca nhan sa huu Khong

sf> c6 phfrn sa huu chUng khoan Khong

45

- - - - - - - ------------

cua nhfrng ngiroi lien quan

S6 c6 phan dai dien NN Khong

Hanh vi vi pham phap luat Khong

Quyen loi mau thuan voi Cong Khongty

Nhtrng khoan no d6i voi Cong ty Khong

LQ'iich lien quan toi Cong ty Khong

3.5 BitTrin Th] Thanh Minh - Pho giam dBc

H9 va ten Tr~n Thi Thanh Minh

S6 CMTND/He> chi~u 011066047

Giai tinh Nfr

Ngay thang nam sinh 22/0211963

NO'isinh HaNe>i

Quoc tich Vi~tNam

Dan te>c Kinh

Que quan Xa Trac Van - Huyen Duy Tien - Tinh Ha Nam

Dia chi thirong tru 756 HI - Phuong Tan Mai - Q. Hoang Mai - HaNe>i

Dien thoai lien lac a co quan 0437760400

Trinh de>van hoa 10/10

Trinh de>chuyen mon Ky sir xay dung du h~m

Qua trinh cong tac

re thang 3/1986 -1111995 Ky sir - Xi nghiep Thi~t k~ Thang Long

Tir thang 1211995 - 311997 Truong Phong Thi~t k~ - Xi nghiep Thi~t k~ ThangLong

Tu thang 411997 - 10/1998 Truong Phong Thi~t k~ - C.Ty Tu vcln thi~t k~Thang Long

Tu thang 1111998 -12/2000 Ph6 Giam d6c - C.Ty Tu vcln thi~t k~ Thang Long

Tu thang 112001 - 10/2005 Ph6 Giam d6c - C.Ty Tu vclnxay dv-ngThang Long

46

Tir thang 1112005 - 12/2006 Quyen Giam d6e -, C.Ty Tu v~n xay dung ThangLong

Tir thang 112007 - 12/2008 Giam d6e - C.Ty Tir van xay dung Thang Long

re thang 0112009 -4/2011 Ph6 Giam d6e Cong ty CP Tir van va D~u tu Xaydung CCIC Ha NQi

re thang 5/2011 -7/2011 Ph6 Giam d6e Cong ty kiem Truong Phong Quan IyChat IUQTIgCP Tu van va D~u nr Xay dung CCICHaNQi

re thang 8/2011 -12/2015 Ph6 Giam d6e C.Ty Idem Giam d6e xi nghiep Ttrv~n thiet k~ Cau duong - CP Tu v~n va D~u nr Xaydung CCIC Ha NQi'

Tir thang 112016 - d~n nay Ph6 Giam d6e Cong ty kiem Truong Phong Quan IyChat IUQ'ngCP Tir v~n va D~u nr Xay dung CCICHaNQi

Clnrc vu cong tae hi~n nay tc;ti Ph6 Giam d6c Cong Ty kiem Truong Phong QuanTC DKGD Iy ch~t lUQTIg

Chue V\l cong tae hi~n tc;titc;tiTC Khongkhae

S6 c6 ph~n ea nhan sa huu 0

S6 c6 ph~n sa huu chung khoan 0eua nhung nguai lien quan

S6 e6 ph~n dc;tidi~n NN Khong

Hanh vi vi phc;tmphap lu~t Khong

Quy~n IQ'imau thu~n vai Cong Khong

ty

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LQ'iich lien quan tai Cong ty Khong

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