CONG TV CO R~~'=_ CONG HOA xA HOI CHU NGHiA VIET NAMTHANH THANiI CONG~BrE-NBOA DQc I~p - Tl! do - H~nh phuc

S6: 02 12018INQ -DHDCD Tp.HCM, ngay 15thong 11 nam 201S

NGH!QUYETD~I HOI DONG CO DONG THUONG NIEN NIEN DO 2017-2018

(V/v thong quaBao cdokit qua hoat dong kinh doanhnien09 2017-201S cua Ban diiu hanh)

Can cu Ludt doanh nghiepva cac vanbanhuang drin thi hanh;Can eLl' Didu l¢ Cong tycsphdn Thanh Thanh Cong ~ Bien Hoa;Can eLI' toan bo tai lieu h9P D(Ji hoi dongc6 dong thuong nien nien d9 2017-20 IS daduoccung capcho cdcc6 dong;

Can cv Bien ban h9P D(Ji hoi d6ngc6 dongthuongnien nien d9 2017-201S56 01/201S/BE- DHDCDITTCBHngay 15/11/201S cua Cong tycsphdn Thanh Thanh Cong~ Bien Hoa,

QUYETNGHl

Di~u 1. Thong qua Bao cao kSt qua heat dong kinh doanh nien OQ2017-2018 cua Ban oi~uhanh.(N9i dung bao cao theo Phu luc01dinh kern)

Di~u 2. Ngh] quyet nay c6 hi~u luc k~ttl" ngay kyoDi~u 3. H9i o6ng quan tri, Ban oi~uhanh C6ng ty c6 trach nhiern trien khai, giam sat va bao

cao viec thuchien Nghi quyet nay.',

No; nhan:

-HDQT, BTGD, ;

-Luu VPCT

· -:::~P-IJTJLl)C 01, , - -y.-...;.T_"':..c. ? _

BAO CAO KET-QUA HO~T DQNG KINH DOANHNrEN DO 2017-2018CVA BAN DrEU HA.NH

I. T6ng quan tinh hinh kinht~vi mo va nganh dtr<'rng:

1. Tinh hinh chung

ve kinh t~ th~ gioi, sau hon 1 namdm quyen, cac chinh sach kinh t~ cua Tong thong Donald

Trump ali co nhfrng tac dong tich Ci!Cd~n kinh t~My cling nhu th~ gioi. Tai My, tang tnrong

kinh t~ lien tuc duoc cai thien voi mire tang trong quy II va guyIIl/20 17d€u vuot 3% rnuc tang

tnrong cao nh~t trong3 nam qua, Dir bao vS trien vong tang truorig kinh tS thS gioi nam2018,

hftu hSt cac t6 chirc kinh tS, tai chinh quoc tS d€u nhan dinh se dat rmrc tang tnrong cao hun so

voi narn 2017.CI,IthS, theo cac chuyen gia ella Quy Ti€nt~ Quoc te du baa, tang truong kinh

tS thS gioi narn2018c6 th~ dat3,7%,cao han mire tang tnrong cua nam2017 (3,6%),trong do

cac thj trucmg m6i n6i va cac n€n kinh t~ dang pMt tri~n dl,l'kiSn d?-tmtrc tang tru6"ng cao nh~t

(4,9%)

Cung v6i xu thS chung cua n€n kinh t~ toan du, nam2017, kinh tS Vi~t nam tiSp tl,lCtang

truc'mg 6n dinh va duy trl duVe mLrc tang tru6"ng cao v6i6,81%,chu ySu d~nill' SI,l' d6ng g6p

cua xu~t kh~u va tieu dung trong nu6c, Chin thang dftu nam2018,GOP u6e tang6,98%so v6i

cung ky nam tru6c, la mLrc tang cao nhfit eua 9 thang k~ tll' nam20II, cho thfiy n€n kinh tS yin

gifr dUQ"cda tang tru6"ng, Trang d6 khu VI,I'Ceong nghi~p va xay dl:mg tang8,89%,d6ng g6p

48,7%va khu vllc dich Vl,ltang 6,89%,dong g6p42,5%,Sl,l'tang trucmg tich el,l'cva 6n dinh

cua cac khu vl!e kinh tS la ti~n d~ cho ml,lc tieu tang truo'ng GDP nam2019 dUQ'cd?t ra 6"muc

6,6 - 6,8%ma QU6c hQi Vlm thOng qua,

~~9./'(

cJiB:

2. Nganh Dtr<'rng

Nien v1,I2017/2018, thea bao cao cua T6 chLrc f)uong Qu6c tS (1S0), sau hai mua VI,Itham hl,.!t

lien tiSp, san IUQ'ngDuong toim du nienVI,I 2017/18 d?-t184tri~u tfin, tang 16tri~u t§n, tuong

duo'ng tang 9,5% so v6i nien Vl,.!2016/17, Trang khi ao, IUQ"ngDuo'ng tieu thl,.!chi tang nh~

2,3%d?-t176tri~u t~n, di~u nay d6ng nghia eung dli vUQ'tdu8,6 tri~u tAn f)uO-ng.

Thi tmo-ng duo-ng th~ gi6i th?ng du, t611kho tang cao tac d9ng lam gia f)u'o-ng I1hi~u noi bi

giam mi;lnh, CI,IthS, gia Duong giao ngay (ISA Daily Price) trong thang5/2018 th~p hun 16,2%

so tMng 12/2017, Di~n hinh nh~t la Brazil khi gia giam t6i20,8%, gia Duo-ng n9i aia Trung

Qu6c Cling ghi nh~n giam ]6,3%,t?-i An D9 gia Du'o'ng n9i dia blnh quan tMng5/20 18 th~p

hun 17,9%so v6i thang 12/2017.

Theo xu huong thS gi6i, so v6i nien VI,Itm6c, gia auong trong nu6c cling di~u chinh giam

mi;lnh, Trang nien d92017/2018, gia ban duo'ng eua TTC Bien Hoa giam6,7% so v6i VI,I

2016/2017, ffitl'Cgiam it han so v6i ffitrCbinh quan cua nganh duo'ng trong nu6c nho- vao cac

2

chinh-..sac1J...Jlanhang lil1b_hoi?-t,gin vtrng ch~t IU'Q'ngsan pham, va dat duoc su tin tuong cua--+--~~~~~:;;_.~~\,;:!-'

'-khtc11rl!ang, nguoi tieu dung.

Du bao nien de)2018/20 19,thang du tren thi truong duong th€ gio! giam do tang san IUQug tieu

thu. San luong san xu~t tai Brazil giam manh, san IU'Q'ngxu~t kh~u giam cung voi su phan d6i

chfnh sach trodp xu~t kh~u cua An DC),gia ducng th~ gioi duoc du bao se tang tro lai keo

thea thi truong trong nuoc cling se phuc h6i.

Danh gia k~t qua hoat oQng san xuat kinh doanh

Kinh thua hoi nghi,

Trong nien aQ2017 - 2018,Cong ty TIC Bien Hoa aa: dat duoc nhfmg chi tieu nhu sau:

STT Chi tieu DvtTH cimg KH 17- TH 17- % TH so vrri

ky 18 18 CK KHA San luong mia ep Tan 1.537.169 3.792.749 3.721.857242% 98%B SL duong tho hoa tan T~n 78.292 304.587 245.911 314% 81%

CSan IUQ'ngduo-ng san T~n 217.148 659.011 600.619 277% 91%xu~t

0 San IUQ'ngtieu thl,l duo'ng T~n 190.494 515.000 572.300 300% 111%

E K~tqua kinh doanh

I Doanh thu thu~nTy

4.498 9.900 10.285 229% 104%a

2 Lqi nhu~n truo-c thu~Ty

310 680 682 220% 100%a

"El

u

Nlen de)2017-2018,tong IQ'Inhu~n tw6c thue t01m congty ai?-t682tY dong d;;tt100%ke hOi?-ch;

trong d6 lqi nhu~n mang li?-itu' hOi?-taQng kinh doanh chinh d;;tt539,45tY a6ng chi€m tY trQng

80%t6ng lqi nhu~n tru6c thu€.

V~ cong tac nguyen li~u: Cong ty aa: t6 cht:rcep oUQ'c3.721.857t~n mia, tang 142%so v6i

cung k5' nam ngolii. Ngoai ra, auo'ng tho hoa tan trong vl,l a;;tt sc'm h1(,mg aang kc3245.911t~n,

tang 214%so vo-i cung kYoV~ cong tac san xuftt: San luqng san xu~t nien OQ2017 - 2018dC;l-t600.619t~n auo'ng th1mh

ph~m, tang 177%so vo-i nien ae) twO-c.

v~cong tac kinh doanb: San IU'Q'ngoU'o'ng tieu thl,l nien ae)2017 - 2018ai?-t572.300t~n, tang

200%so vo-i cung k5' va VUQtk€ hO(_l.ch11%nho' VaGhO<;l-tae)ng mo- rQng m<;l-nglu6i Khach hang

hi~n hu'u cung nhu kh6ng ngu'ng phat tri€n khlich hang mO-i.

II. Tinb binb tbl!C hi~n cae cong tac trQng tam

Kinh thua hQi nghi,

D~ a(_l.tauqc nhi1'ng k€t qua kha quan va vUQt k~ ho;;tch lqi nhu~n a€ ra, Ban oi~LIhanh Congty

tr1nh bay a€n tofm th~ HQi ngh! nhu'ng diem a(_l.tauQ'c trong nien de)2017 - 20 18nhu' sau:

1. Cong tac nguyen li~u:

T6ng san lUQ'ngmfa huy oQng toan bQ cac nM may a(_l.t3.721.857t~n, a(_l.t98%k€ hO(_l.chnien

3

d~'D.Q-A~,6 san lU(,J~1gn!:!-a,d~unr vuot k~ hoach, san luong mia bao tieu duoc h~11che. Nang~--:-.~. - .. ..

sufrt-mi~1ilS'inhquan toannganh dat67, 16t~n/ha cao hon vu truce3,94 tfrnlha. Chi phi mua mia

h~u h~t duoc cac don vi kiem scat t6t, ti~t giam so voi k~ hoach. Cong tac nong nghiep ngay

cang duoc ofry rnanh v~ chieu sau thong qua cac chuong trlnhCO' gioi h6a va tuoi mia o~ tang

nang suat va ti~tkiern chi phi. Ty l~ tap ch~t giarn so voi cung ky, Ti I~ thu h6i v6n d~unr nien

oQ2017 - 20 18la 98% nho vao kiem scat t6t thu h6i von. Cong tac nguyen lieu vu2017 - 20 18

con co mot s6 oi~m n6i b?t nhu sau:

Thuc hi~n tU'o-imia hi~u qua t~i d6ivO'i rnia diu tU':hLluh~t cac di~n tfch mia d~u tu-

c6 tu6i o~u cho nang sufit blnh quan cao hO't122% so vo-i cac di~n tich mia khong tu'6i,

Hi~u qua co' gio'i hoa - cay ngAm: H~u h~t cac di~n tich mia c6 d~u tucay ngfrm cho

nang sufrt blnh quan cao ho'n8%, Cay ng~m oa thl/C 51,!'pMt huy th~ m~nh vCragiup mia

ch6ng h<;1n(6' nhli'ng vung khong c6 di~u ki~n tu6i), ch6ng 06 nga (giam thfrt thoat CCS),24

IG

Pbat buy bi~u qua eua eong hie Kinb Doanb co'goi: Nien oQ2017 - 2018Cong ty

oua PMng kinh doanh co' gio-i oi vao hO<;1toQng, g6p ph~n h6 o§y m<;1nho~utu cO'gi6i

tren vung nguyen li~u, tang cuo'ng sv g~n b6 b~n vU'ng gifra nM may va nguo-i tr6ng

mia, oam baa Congty c6 lai, nong dan c6 loi

'H,tVE

.,.

2. Cong tae t6 chue quan If san xuftt:

San lU'9ng san xufrt nien oQ2017 - 2018O<;1t600,619 tfrn ouong thanh ph§m, tang177% so vo-i

nien 09 truO-c. Ben c(_lnhd6, vo-ichu trll'ung nang cao hi~u sufrt thu h6i, giam thieu t6ng milt mat

trong khau san xu~t, trong nien V\l2017 - 20 18,ho~t d9ng nha may duQ'c v?n hanh t6t, cac chi

tieu san xufrt o~u d(_ltva VUQtk~ hO<;1chva cungkYo C\I th~, hi~u sufit an toan thi~t bj d<;1t99,5%,

hi~u sufrt thu h6i ouo'ng oUQ'ckiem soat t6t so vo-i k~ ho~ch g6p phfrn giam gia thanh san xufrt.

Trang VI;!chfrt lUQ'ngoucmg dUQ'cki~m soat thea dung cac chi tieu ky thu?t, tlnh tr<;1ngsan ph§m

khong phu h9'P oUQ'c cai thi~n r6 r~t,tY I~ san phfrm khong phu hQ'p oUQ'c ki~m soat0- mu'c

0,18% t6t hun so v6i tY l~ k~ ho~ch la0,38%, san ph~m duo'ng von CI;!Cgiam hun93% so v6i

cung kY. Congty luon cM trQng v~ cong tac baa v~ moi trll'cmg th€ hi~n qua chi tieu COD phat

thai thl;!'Chi~n la0,13 kgCODltfrn mia, t6t hO'nso vo-i chi tieu k~ hO(_lchla0,27 kgCODltfrn mia.

MQt 56 cong tac khac lien quan d~n hO<;1tdQng sfm xufrt baa g6m:

Cong tac R&D: Chu trQng cong tac dfru tu phat tri~n, nghien clru khoa hQc cai thi~n

chfrt IUQ'ngsan phfrm va phat tri~n d.c dong san phclm m6i dap (mg nhu du da d<;1ng

cua nguo'i tieu dung va kMch hang cong nghi~p, o~t dUQ'cnhu'ng tieu chucln kh~t khe

cua cac thj tnro'ng xufrt khfru kh6 tinh, hu6ng o~n sim xufrt nhCi'ng san phfrm than thi~n

vo-i moi tru'o'ng, dam bao an toan va phu hQ'Pdinh du'o'ng, Da d<;1l1gh6a cac san ph§m

duo'ng nhu duo'ng th6i, ducmg phen, oucmg vang, duo-ng 16ng va cac san ph§m sau

4

,- -- - -- -----------------

.:: ' ~~~\:t(J'ngnhu phan hCi'u,co vi sinh, I1UOC uong dong chai

-...:=:- ;';';:Cftflf/ ({i(;- qua,lly d'fi:ali:" Tong s6 Iuong d~ran thuc hien trong nien dO2017 - 2018

la 98 du an voi t6ng gia tri du to an la851ty d6ng, Tong gia trj giai ngar, trong nien

dO la 269 tY d6ng, tuong duorig32% tong gia tri du toano Chi phi du an duoc kiem

scat t6t va khong vuot chi phi duoc duyet ban oku, Hku het tien dO cac du an dat.

3. Cong tac kinh doanh:

Trong b6i canh chuan bi hoi nhap Atiga, tham gia vao thi truong khu vue, canh tranh true ti~p

voi cac nha san xu~t 16n tren th~ gioi. Day la co' hQi d€ gia tang thi phan, nhtrng cling la thach

thirc khong nho d6i v6i cac doanh nghi~p san xu~t ducmg trong nu6c, Thc:ridi€rn hQi nh~p Atiga

gia hi;ln d~n 1/1/2020giup nganh ducmg Vi~t Nam n6i chung va ITC-BH (loi rieng co them

thcyigian chufrn bi, V6i IQ'ith~ la doanh nghi~p d~n dku nganh ducmg Vi~t Nam ca v~ thi phkn

va cong nghe san xu~t, ITC-BH t?P trung m6' rQng thi tmcYng, phat trien them nhi~u dong san

ph~m m6i dap Lrngnhu du tieu dung aa d?ng cua khach hang, nghien CLruphat tri€n cac dong

san phfrm cao dp, gia tri gia tang cao ph\lc V\l nguO'i tieu dung v6'i ch~t IU9'ng cao nh~t.

B~ng chi~n luQ"ckinh doanh Iinh ho?t, nien oQ2017 - 2018,TTC-BH da cung dp d~n khach

hang, nguc)'i tieu dung572.300t~n ducmg cac lo?i, tang200%so v6i cung kY va vU9t 11% so

v6i ke ho?ch, trong d6 tieu thl,! nQi aia d?t490,000t~n, chi~m hon86%t6ng san IU9'ng, Cong

ty duy trl dU9'CiU9'ng khach hang 6n dinh, s6 IU9'ng khach hang ti~m nang c6 nhu du tieu thl,!

san ph~m Duo'ng Kenh SME m6" rQng len den hon6,000khach hang, D6i v6"i kenh tieu dung

Cong ty v~n gill' vu'ng dUQ'cgia ban vaM th6ng phan ph6i oi€m ban cung nhu mc)'m6i40 NPP

va D~i Iy, h~ th6ng phan ph6i lieu dung du'9'c thi~t I~p tren kh~p cil nu6c, tieu thl,!cac san ph~m

c6 gia tri gia tang cao nhu duo'ng yang, duo'ng organic tang m?nh so y6i nien yl,!tru6"c,

T

\1iI),

4. Cong tac Tili chinh - k~ toan:

Trong nien 092017 - 2018,C6ng ty ki~m soat tinh tuan tbU, chi phi g6p phkn hoan thanhflll,lC

tieu Iqi nhu?n 680tY, Cong ty oa duy trinhtY su~t sinh Iqi gQPtU' ho?t oQng kinh doanh kha t6t

l11?Cdu di6n bi~n thi trucrng nganh Duo'ng nien v\l2017 - 2018con nhi~u thach thLrc thea xu

hu6ng giam cua thi truo'ng the gi6i. D€ d?t duQ'Cket qua kinh doanh t6t nhu trong naITIqua,

Cong ty da 06ng lo?t tri€n khai cac giai phap cong ngh~ thong tin, ti~p c?n phuong thLrc quan

Iy hi~n d~i va khoa hQc nh~rn t6i uu hoa ngu6n Ivc nhu: trien khai chuyen obi h~ th6ng Bao cao

tai chinhtu' VAS sangIFRS,xay dl!ng rno hinh va ml,!ctieu chi~n IUQ'ctai chinh giai do~n2018-

2021,xay dl,!ng bQ COA va du truc chi phi quan tri theoIFRS. D6ng tho'i ph6i hqp kh6ikY

thu?t h~ t~ng du hinh len h~ th6ng AX va tri€n khai y?n hanh AX t~lit.1tca cac cong ty thanh

vien,

Chi phf ho~t dQng tai chinh va chi phf ban hang au'Q'c ki€m soat t6t va giam nhieu so v6i k~

5

hoach, trong -do chi phi ban hang giam 31 %, chi phi heat a(mg tai chinh giam 8%. Ngoai ra,

- nham hi~n~h~'c_h-oa muc tieuchien luoc tieu thu 1.237.000 t~n duong o~n narn 2020-2021,

Cong ty tap trung ac1utucung e6bQmay t5 chirc, nguon luc Back Office a~ s~n sang v~n hanh

h~ thong Tong cong ty bao phu t~t ca cac kenh thi truong.

a) Bi~n dOng tai san nguen v5n& quy mf hoar dQng

Chi tieu Dvt Nien dO 2016-2017Nien dO 2017- % 17-18/16-

2018 17

T5ng gia tri tai san Tra 7.748.341 17.693.558 128%Doanh thu thuan Trd 4.498.383 10.284.696 129%Lei nhuan tir HDK.D Trd 301.066 539.451 79%LQ'inhuan khac Trd 8.537 142.840 1573%EBIT % 566.388 1.396.366 147%LQ'inhuan truce thue Trd 309.603 682.292 120%LQ'inhuan sauthue Trd 287.216 545.090 90%

(Nguon: BCTC KT HN 2017-2018)

Tong tai san thoi ai~m30/6/2018 TCT dat 17.693ty d6ng tang 128% so voi dc1unien dQ.Quy m6 v€ doanh thu thuan dat 10.284tY a6ng, tang 129%, 1Q'inhu?n tm6c thu~ d?t 682tya6ng, tang 120% so vo-icung kyo Xet trong giai oo?n ng,'mh duong can nhi€u kh6 khan thik~t qua tren d~n tu' Sl,l·n6 11,1'CgiLtvU'ngthi truo'ng, ki~m soat chi phI, aam bao hi~u qua kinhdoanh cua C6ngty.

v~Tlnh hlnh tili san:

T5ng tai san cua CTCP TIC Bien Hoa t?i thO'idi~m30106/2018 d?t 17.694tY d6ng, tang 128%

so vo-i tho'i di~m 30106/2017, tll'O'ngu'ng tang 9.945tY d6ng. Trong do, tai san ng~n h?n d?t

9.813 ty d6ng, tang 122% so vo-icung ky, trong khi tai san dai h?n d?t 7.880tY d6ng, tang 36%

so vO'icung ky tho'i di~m30106/2017. CO'cfrutY trQng tai san ng~n va dai h?n dll'Q'cgiu' 5n dinh,

Cl,lth€:

30/612017 30/6/2018 % tang giamST

Chi tieu Gia triT Gia trj (Trd) % Gia trj (Trd) %(Trd) %

1Tai san ng~n

4.414.791 57% 9.813.282 55% 5.398.491 122%h?n

2 Tai san dai h~n 3.333.549 43% 7.880.276 45% 4.546.727 136%

* Tang tili san 7.748.341 100% 17.693.558 100% 9.945.217 128%(Nguon BCTC h(lp nhdl kiem lOan)

v~tloh hloh 00'phai tra:

T6ng nQ't~i tho-i di~m3010612018 la 11.596 tY d6ng, tang 147% so vo-i thO'i di~m30106/2017,

trong d6, n9' dai h?n tang 77% tu' 1.523 ty len 2.694tY va tang nQ'ng~n h?n 181%tU' 3.163 ty

d6ng cung ky len 8.902tY d6ng. Trong nien dt) 2017 - 2018, co' cfru n9' cua cua C6ngty da c6

6

sir chuyen-dich, tang non_g_~;,,~~~yagicilJlty trong no dai han. Viec chuyen dich nay ph~n nao

gayap- h;l'C;~rerikha nang tl1anh khoan cua Congty. Cong ty dang trong qua trinh tich cue lira

chon nha dfru tu chien luoc o~ phat hanh c6 phieu huy dong v6n nham tai du true lC;lico du tai

chfnh cua Congty thea huong an toan, b€n vtrng hen.

6/30/2017 6/30/2018 % tang giarnSTT Chi tieu Gia tr] Ghi tr] Gia trj

(Trd) % (Trd)0/0

(Trd)0/0

I NQ"ngan han 3.163.682 68% 8.901.828 77% 5.738.146 181%

2 NQ"dai han 1.523.248 32% 2.694.370 23% 1.171.12277%

*T6ng no' phai 4.686.930 100% 11.596.198 100% 6.909.268 147%tra

(Nguon BCTC hop nhdt kiem toan)

5. Cong tac nhan sl!:

Trong nien 09 vua qua, Cong ty oa t6chirc 137 kh6a cho 6.405 IU9t h9C vien trong 06 chu y~u

dao tC;lochuyen rnon nghiepVl;I cho CBNV, rna phftn 16n la 09i ngii FO (Front Office) nhu ky

thu?t san xwlt, nong nghi~p va kinh doanh. Ben cC;lnh06 Congty luon chu tr9ng cac chuong

trlnh nang cao nang su~t lao 09ng va tinh gQn b9 may.

6. Cong tae quan Iy h~ th5ng:

Trong nien oQ2017 - 2018, Cong ty oa thl;l'ehi~n ra soat va ban hanhle€ hO<;1chvan ban l~p quy

Cong ty nhim oam bao ap dl;lng t6t vao thl;l'Ctien, Ti~p We tri~n khai ra soat, oi€u chinh so 06

t6 chil'c, ban hanh cac VBLQ cftn thi~t thea ki~n nghj eua [FC nhil11 cai ti~n1110 hlnh quan tri

cua cong ty thea tieu chu~n qu6ct€, ti~n t6i Inl;lCtieu ki~n toan mo hlnh t6 chil'C hO<;1toQng ella

T6ng eong ty.

Cling trong nien 09 vlra qua, Cong ty ti~p tl;lChoan thi~n va tri~n khai h~ th6ng quim ly eong

ngh~ thOng tin eho toan T6ng eongty va d.e Congty thfmh vien: FRM cho llnh vllc quan ly

nong nghi~p, CRM-DMS eho kinh doanh, AX cho h9 th6ng qu{m lylee toan, ph~n m€m nhan

51;1" HRM, h~ th6ng bao cao quan trj B1, giup nang eao hi~u qua quan tri Congty.

Ngoai ra, cae nM may oa hoan tMnh tri~n khai ehlmg nMn eac h~ tb6ng quan ly thea phien

ban m6'i. Rieng 06i vo-i tieu chu~n Halal, cae nba may ap dl;lngthem tieu chu§.n MUI Indonesia

oap u'ng hftu h€t yeu cAu kMch bang. T<;1inha may TICS oa c6 cac cblrng nh~n Villas 17025,

Sedex SGP URSA, Eeova dis, ehu§.n bi eho ti~n trlnh hQi nh~p cae tieu chu§.n va yeu cftu m6i

eua khaeh hang hQi nh~p.

Cong ty thU'<:mgxuyen thl:!'ehi~n eong tae ki~m soat moi tnrcmg, t6 ChtICcae bu6i oanh gia cheo

nhim duy trl va cili thi~n cong tac Bao v~ Moi trucmg, An toan, Suc khoe lao o(mg va cong tac

5S, Cac nba may ki~m soat t6t m\lc tieu COD pMt thai thea KPIs oUQ"cgiao,

7. Nhii'ng thimh tieb n6i b~t nienoQ 2017 - 2018

7

"~Trorigimen=<iQ=201.7::::-2018,congtyda phan d~u vadi;1tduoc mots6thanh tich dang- k~ nhu:

, +-- :oH;eari"tit"thli tuc nang room ~goC:lilen 100% cho TIC Bien Hoa

+ Hoan t~t thu tuc phat hanh trai phieu cho 2 g6i 100tY va 450 tY+ Dat chung nhan "Hang Viet Nam ch~t IU'Q'ngcao 2018"

+ Giai thirong "Top 100 noi lam viec t6t nh~t Viet Nam" (Top 6 trong nganh San xuat/Hoa .

chAt va Top 50 Doanh nghiep Viet c6 Thuong hieu Nha Tuyen dung h~p d~n 2017) ,

+ Giai thirong "R6ng vang va thirong hieu manh Viet Nam 2017"

+ Giai thuong "Doanh nghiep thuong hieu Viet tieu bi€u 2017"

+ Giai thuong "Top 10 bao cao thuong nien t6t nh~t nam 2017" nh6m Large cap

III. K~t lu~n

Nien d9 2017-2018, voi su chuan bi chu dao, tam th~ chu d9ng trong viec l~p va thuc thi k~

hoach kinh doanh va S\l'd6ng long, n6 h,rccua t~p th~ can b9 nhan vien, TIC-BH da:hoan thanh

cac m\lc tieu nien dQ, dua congty ti~n them 1 buo-c tren con ducmg hi~n thvc h6a k€ hOC;iCh5

nam 2016-2021, tieu th\l 1,23 tri~u t~n duong,

Trong thc)'igian to-i, Ban di€u hanh se ti~p t\lC d~y m?nh cong tac nghien Clm, cai ti~n kh~c ph\lC

cac hC:lnch~ con t6n tC:li,cling nhu phat huy th~ mC:lnhdua Congty rung buo-c chinh ph\lc cac

m\lc tieu chi~n II!Cva hoan thanh k~ hOC:lchrna c6 dong, nba d~ut1I ky v<;mg.

Ban di€u hanh Cong ty chan thanh cam un s\)'ung h9 cua Quy c6 dong, chi dC:lOsat sao cua H9i

d6ng quan tri, cam on toan th~ can b9 cong nhan vien da: tin tuo-ng, d6ng long sat canh trong

nhi1'ngnam qua,

8

_. "'~_::;:;~~-:-:'-GONG=TYtOpHAN CONG HOA xA HOI CHU NGHiA VIET NAM-~-- ---THiNH~lIANHCONG-:: BIEN HOA D(>c l~p - Tl! do - Hl;lnh phuc

S6: 04/2018!NQ - DHDCD Tp.HCM, ngay J5 thang J1 nam 20J8

NGHJQUYETD';'I HQI DONG CO DONG THUONG NIEN NIEN DQ 2017-2018

(Vlv thong qua Baacao hoata9ng niena9 20J7- 20J8va ki hoach hoatdong nien tI(320J8-20J9 cua tu: ban kdm loan)

Can ctr Ludt doanh nghiep va cdc van ban huangddn thi hanh;

Can cir f)ziu l¢ Congtycsphdn Thanh Thanh Cong - Bien Hoa;

Can de loan bo tai lieuh9PD9i hoi dongc6 dong thuong nien nientl9 2017-2018 aaduoccung capcho cdccd dong,'

Can deBien banh9PDai hat ddngc6 dong thuong nien niena(32017-2018 sciOJI20181BB- fJHfJCf)lif'CBH ngay 15/J J/20J8 cua Cong tycsphdn Thanh Thanh C6ng- Bien Hoa,

QUYETNGHl

Di~u 1. Thong qua Bao cao heatdong nien dQ 2017 - 2018 va k~ hoach heatdong nien dQ2018 - 2019 cua Ti6u ban kiern toano(N(3idung bao caothea Phu lucOJdinh kem)

Di~u 2. Nghi quyet nayco hieu hrc k6 tir ngay kyoDi~u 3. HQi d6ng qmin trj, Ban di~uhanh C6ngty co trach nhj~m tri~n khai, giam sat va bao

cao vi~c thllc hi~n Nghi quy~t nay./.

Noi nban:

-Hf)QT, BTGf), ;

-Luu VPCT

~-..l...--,'-'" _-._ • ..;;.;;;:::_ _

PHl) Ll}C 01

~ - ---' BAo cAo HO~T DONG CllA TIEU BAN KIEM ToAN NIEN DO 2017 - 2018

vA KE HO~CH HO~T DONG NIEN DO 2018 - 2019

I. HO~T DONG CllA TIEU BAN KIEM ToAN TRONG NIEN DO 2017 - 2018

TBKT true thuoc H9i dong Quan tri (HDQT) Cong ty c6 ph~n Thanh Thanh Cong Bien

Hoa (Cong ty) duoc thanh I?p ngay15/5/2018gem c603thanh vien, trong 06:

HQ va Ten Chtrc vu

Ba Nguy~n Thuy Van Thanh vien HDQT Truong Ti~u ban

Ong See Beow Tean Thanh vien HDQT 09C I?p Thanh vien Tieu ban

OngHenry Chung Thanh vien HDQT 09C I?p Thanh vien Ti€u ban 5N(

Trong narn tai chfnh kSt thucV"l0 ngay 30/6/2018,TBKT all t6 chirc 01 CU9ChQP voi SI,f

tham gia cua ca03 thanh vien va mot s5 CU9Ch9P hoiY thong qua video conference va I~y y

kien bang hinh thirc email. Tuy TBKT ducc thanh I?p g~n cuoi nien 0(>2017-2018,nhung cac

thanh vien all tichcuethuc ra scat tong hQ'Pcac cong viec ella Ban Ki~m soat truce oay va danh

gia cac hoat dong ella Cong ty trong giai oO<;insau tMnh I?p o~ bao cao kSt gua hO<;ito(>ng len

HDQT.

11. IillT QUA HO~T DONG NIEN DO 2017-2018

1. Giam sat ho~t dQng ciia HDQT - Ban T6ng Giam d6c:

Qua xem xet eac eong vi~e ki~m tra, danh gia ella Ban Ki€m soat truo-e oay d5i vo-i hO<;1t

d(>ngella HDQT va Ban T6ng Giam 06c trong nam tai chfnh2017 - 2018,TBKT ghi nh?n cae

kSt qua sau:

Cac hO<;itoQng ella Congty phll hqp v6i nQi dung trong Gi~y phep oang ky kinh doanh,

Dieu l~ va tuan thu oung quy ojnh clla phap lu?t, eh~ 09 guan Iy clla Nha nu6c, ehS 09 k~

toan tai ehfnh.

HO<;ito(>ngclla HDQT va Ban T6ng Giam 05e phU hQ'pv6i quy ojnh eua Phap lu?t va Dieu

I~Cong ty,

HDQT va Ban T6ng Giam 05e all thlle hi~n o~y au cae chi o<;iO06i vo-i hO<;it09ng san xu~t

va kinh doanh thea dung Nghj Quy~t D<;iih9i d6ng c6 oong (DHDCD) all o~ ra cling nhu

cae Nghi guySt ella HDQT.

2. Giam sat bao cao tai chinh

TBKT off thlle hi~n giam sat bao eao tai ehfnh guy, sau thang, nam truo-e khi Ban Di~u

hanh trinh HDQT, DHDCD ho~e eong b6 ra ben ngoai thea guy oinh ella phap lu?t. KSt qua

giam sat eho th~y:

Bao cao tai ehfnh guy, nam oUQ'el?p va eong b6 phu hqp vo-i cae ehu§.n ml,fe va eh~ 0(>k~

toan, cae guy oinh ella phap Iw;lthi~n hanh.

2

,,_~...:..3rong nam khong c6 bfrrky thay o6inao cua che oQ k€toan, chuan muc k€toan, chinh

sach-thu€ nao tac dong trong yeu toitinh hinh tai chinh va bao cao tai chfnh oacong b6

cling nhu khongc6 ghi nhan bfrt thuong naoo6i voi giao dich ben lien quan (mua ban hang

hoa,gop von, ehia c6nrc...).

3. Giam sath~ th6ng ki~m soat ni}ibi}

Dinh ky hang quy, TBKT giam sat b~thong kiem scat noibQ thong quabao cao cua kiem

toan nQi bQ (KTNB), Kiem toan oQc lap, K~t qua giam sat chothay Cong ty co h~ thong kiern

scat nQ bQheat dong kha htiu hieu:

K~t qua KTNB cho thayviec tuan thu cacquy trinh hien hanh duoc thuchi~n r~t t6t.

Cac quy trlnh nghi~p V\l dUQ"cban hanh, e~p nMt va quan ly bc'ribQ ph~n ehuyen traeh;

Trong qua trinh v~n hanh h~ th6ng ki€m soat nQi bQ, cae can b¢ nhan vien Congty r~t co

y th(rc va co traeh nhi~m trong vi~c danh gia cac diem chua boan thi~n eua h~ th6ng d€ dua

ra cac d6ng gop tieh e~re nh~m cung c6 h~ th6ng ngay cang hoim thi~n.

Cong ty da va oang tri€n khai dua h~ th6ng quan ly phe duy~t, luu tru' quy trlnh truy~n

th6ng sang h~ th6ng quan ly online, giup t6i uu hoa thO'i gian thve hi~n cae bu6c, thu~n

ti~n cho vi~e l~p h6 sO',soat xet, phe duy~t, tra CllUthong tin d6ng th6i hf;ineh~ cae sai sot

trong qua tr1nh thllc hi~n,

4. T8 chuc thl!c hi?11hO(ltili)ngKTNB

KTNB tn,re thuQc v~ m~t chtl'c nang va chiuSl,l' giam sat dQc l~p cua TBKT thong qua vi~c

pile duy~t k€ hOf;iehki€m toan nam, xem xet di~u l~ hOf;itdQng va phuong phap KTNB. TBKT

oanh gia chu'c nang KTNB hOf;itdQng hi~u qua, mang If;iigia tri tang them dang ke cho Congty.

C\l th€:

Tren CO' sO'k~ thlra dQi ngu Kiem soat nQi bQtrvc thuQc Ban Ki€m soat, cac nhanSI,!' KTNB

kha am hi€u ve mQi m~t hOf;itdQng cua Congty nen h6 trQ"r~t nhi~u cho TBKT.

Vi~c ph6i hQ'P giu'a TBKT va Ban T6ng Giam d6e trong quan ly ch(rc nang KTNB giup

Phong KTNB phat huy t6t vai tro eua mlnh khong chi 6' yeu cfru dambim tuan thu ma can

h6 trQ' cae oO'n vj trong cong tae canh bao va quan ly rui ro eua cae mang hOf;itdQng trong

ea tm6e, trong va sau khi nghi~pV\l phat sinh,

Qua k~t qua KTNB eho th~y vi~c tuan thu quy tr1nh6' cae dO'nvj oUQ'cki€m toc'moU'Q'cthllC

hi~n r~t t6t. Vi~e ehuy~n tll' ki~m toan tuan thu sang h6 trQ'cae dO'n vi trong eongtic canh

bao rui ro da co nhu'ng k~t qua t6t va se ia ti~n d~ d€ ti~n t6i eong tae quan ly rui ro trong

nien dQ sau,

Vai tro cua Phong KTNB trong Congty dUQ'eghi nh~n va ngay efmg nang eao thong qua

nhu'ng phan h6i tieh eve tir cae dO'n vi dUQ'eki€m toan,

5. Giam sat djchVfl kiim toan ili)c llj.p

K€t qua giam sat eho thfry d~ xu~t k~ hO(l.ehva vi~c thl_.rchi~n k~ hOf;iChki€m toan nien OQ

20 J 7-20 J 8 cua Ki€m toan dQc l~p fa phu hQ"pv6i yeu cfru cua Congty v~ ph(l.m vi, d6i tUQ"ng, .

phuO'ng phap, thO'i gian cung nhu cae yeu eftu dam bao ch~t lUQ"ng,tfnhd{)(.; l~p, khong xung

dQt iQ'i ieh cua ki€m toan dQe i~p, Til cac k~t qua lilln vi~e v6i cae oo·n vi ki€m toan dQe i~p,

3

.~

~'IT

~NWiCOi

~

~

--- _.----------------------------------------

i--t -- - -=FBK"1'-S"'@:de.xm~rd~trlnh DHDCf) bieu quyet Iva chon Ki~111toan d9C lap cho nam tai chfnh

-r- ::".:;~..;,;;:._: • .• . ~ -_

2018:;:20..1.9, ~.';":. ': - ..

III. KE HO~CH HO~T DQNG NIEN DQ 2018-2019

Trong nien dQ2018-2019,TBKT se ti6p tuc duy tri cac heat dong dathuc hien t6t trong

nien dO2017-2018,tren co' so' do ti€p tuc cai ti€n phuong thirc hoat dOng cu th~:

Ra scat Bao cao tai chinh trenCO" so' xem xet cac V~l1db k€ toan trong y€u va tinh d~y du -

nh~t quan cua thong tin cong b6.

Tiep tuc cong tac giarn satM thong kiem scat noi bQ d~ kip thoi phat hien cac eh5t kiem

scat chua chat che, nang t~m cong tac giam sat tuan thu sang cong tac quan19 rui ro d~ h6

tro Cong ty trong viec kip thoi phat hi~n cae rui ro tibm ~n va rui ro m6i pMt sinh nh~m

kiem soat ch?t cae rui ro ehfnh, c6 anh hUQ'ngtr<;mgy6u.

Ti6p t\le duy trl hi~u qua la111vi~c cua Phong KTNB, giam sat cae phan h6i cua Ban T6ng

Gia111d5c v~ cae phM hi~n va ki€n nghi cua KTNB vb nhu'ng b~t e~p trong h~ th5ng quan

bim I~p guy va cac v~n db trong cac mimg hO<:1tdQng elh Congty.

Dam bao phM huy t5t vai tro KTNB, dua KTNB thanh tuy6n phong v~ thLr3 co chuc nang

cung cfrp dich V\ldam bao va tll' v~n 111Qteach dOc l~p, kMeh guan nh&m danh gia hi~u qua

hO<:1tdQng cua h~ th6ng ki~m soat ne)i be) vaquim tri doanh nghi~p.

4

CONG TV CO PHANTHANH THANH CONG - BIEN HOA

S5: 05/20 18INQ - DHDCD

CONG HOA xA HOI cubNGHiA VI~T NAMD(>cl~p - T\I' do -H~nh phuc

Tp.HCM, ngay 15thang II ndm 2018

NGIqQUYET

D~I HOI DONG CO DONG TWONG NIEN NIEN DO 2017-2018

(V/v thong qua Bao cao tai chinh da duoc kiim loan nien d(52017-2018)

- Can cu Ludt doanh nghiep va cdc van hem huang ddn thi hanh;

- Can de Diiu l¢ Cong tycsphdn Thanh Thanh Cong= Bien Hoa;

- Can cir loan b(5tai lieu h9P Daihoi d6ng ed dong thuong nien nien d(5 2017-2018 da duoccung cap cho cdccd dong;

- Can cir Bien him h9P D9i hoi d6ngcd dong thuongnien niend(52017-2018 s601/2018/BB-DHDCDITTCBH ngay 1511112008cuaCong tycsphdn Thanh Thanh Cong - Bien Hoa,

QUYETNGHT

Di~u 1. Thong qua Baacaotai chinh oaduoc kiem toan nien 09 2017-2018 (tir01/07/20 17 d~n30106/2018) cua C6ng tynhu sau:

T6m t~t cac chi tieu quan trong cua BCTCoakiem toan nam tai chinh 2017-2018(tir 01/07/2017o~n30106/2018):

A. BAo cAo TAl CHiNH DUQC KIEM ToAN NIENDQ 2017-2018 T~I TTC-BH:

1. Bao caotai chinh rieng oa oU'gc ki~m toan nien 09 2017-2018:

1. Bang can 06ik~ toan rieng tom t~ttai ngay30/06/2018:

DVT: VND

TAl sAN 30/06/2018 30/06/2017

4.276.199.011.506 3.183.804.231.688

Tai sfm dai h~n 12.567.457.395.400 3.480.477.637.716

TAng tai san 16.843.656.406.906 6.664.281.869.404

NGUONVON 30/06/2018 30/06/2017

NQ' phai tra 5.209.400.513.9 19 3.636.269.760.664-------_.._-_.._-_._._-_.._--_ - --------------_.-

Ngu6n v5n chu so' huu 11.634.255.892.987 3.028.012.108.740

T6ng ngubn v6n 16.843.656.406.906 6.664.281.869.404

2. K~t qua hoat dong kinh doanh rieng nienOQ2017-2018

DVT: VNfJ

Nien oQ Nien oQChi tieu (01107/2017- (01107/2016-

30/06/2018) 30/06/2017)

Doanh thu thu~n ban hang va cung dp dichVI,I 4.546.700.916.179 3.418.116.521.773,.~.__ • •___ ._. __ .~_• • • • • • •" • • • •_. __ "". _____ ._. ___ • • • • "M• • • _.___ ._ • • ,• •__ .. _._.~ • •_.~;,,,." ..__• __ ,,,._,_, • •_ .... ,____ ._._,_ • • _ • • , .... _.,-_ ..... _ • • • • __ ._ ...... ___ • • • _ • • __ • ___ • • • _. ___ • • M.-..---..---~.---.-.---.---.-------.-.------.-

Gia v6n hang ban 3.965.568.909.261 3.055.019.448.284-_ ... - ._------

Loi nhuan thuan til' HI>KD 516.126.583.318 268.236.856.822

Loi nhuan truce thu~ 649.102.962.026 276.854.156.816_.__._._---.- .__. .-. ._-_.._-,------- ----_.._--._._--_.__LQi nhuan sau thu~ 542.549.039.387 254.373.812.896

Thong tin chi ti~t bao cao tai chinh riengail oUQ'C kiern toan duoc cong b6 tren website Congty:www.ttcsugar.com.vn va trang thong tin cua SO'Giao dichChungKhoan TPHCM theo quy dinhv~ cong b6 thong tin.

3. y ki~n ciia Ki~m toan:

Theo y kien cua chung toi, bao cao tai chinh riengail phan anh trung thirc va hoply, tren cackhia canh trong yeu, tlnh hlnh tai chfnh rieng cua Congty vao ngay 30 thang 6 narn 2018, cimgnhir k~t qua heat dong kinh doanh rieng va tlnh hinh luu chuyen tien t~ rieng cho nam tai chfnhk~t thuc cung ngay, phu h9'P v6i cac Chu~n ml,l'ck~ toan Vi~t Nam, Ch~09k~ toan doanh nghi~pVi~t Nam va cac guy djnh phap Iy c6 lien quan d~n vi~c I~p va trlnh bay bao cao tai chfnh rieng.

II. Bao cao Ulichinh hgp nhftt oa <lU'gcki~m toaD nien dQ2017 - 2018:

1. Bang din 06i k~ toan ho'p ohlit tom dt tlilingay30/06/2018:

DVT: VND

TAl sAN 30/06/2018 30/06/2017

Tai slm ng~n h~n 9.813.282.063.081 4.414.791.304.183

Tai san dai h~n 7.880.275.890.655 3.333.549.293.991

T6ng tai san 17.693.557.953.736 7.748.340.598.174

NGUONVON 30/06/2018 30/06/2017

Nq phai tra 11.596.198.019.420 4.686.930.142.777.- - -- - -- --.--..--.-..---- -._-__ __ __ _ 1-- - - - - - _ _..__..__ - -

Ngu6n v6n chu so' hu'u 6.097.359.934.316 3.061.410.455.397

T6ng ngu6n v5n 17.693.557.953.736 7.748.340.598.174

~.)2443c---....:;

INGTY)PHMTHANIHENRO.~\~===---

2

--

--~~t qua hoatoong kinh doanh hap nhiit nien OQ2017-2018

DVT: VND

Nien oQ Nien oQChi tieu (01107/2017- (01107/2016-

30/06/2018) 30106/2017)

Doanh thu thuan ban hang va cung c§p dich vu 10.284.695.599.709 4.498.383.378.074,w__ ., ____ • __ 'm' • • • • •____ • • • ___ • • • ___ ,.__ • _____ • ___ • ____ ._. __ ,,_,. _____ ._., ____ ._., __

Gia von hang ban 8.958.611.031.521 3.942.241.645.355_._-------------. , ...... _____ ......,....__ .____ .___ .N. ______ ._ ..

LQ'i nhuan thuin tir hoat oQng kinh doanh 539.451.321.466 301.065.610.478

L9'i nhuan duoc chia ttl' cac cong ty lien k~t, giatri thu~n

.._ ..__ .._--_.__._._ ..__._._.._--_._.__....._-_.._._..-_._ .._._.__._-_..,_._---_.._--,-_. --T6ng lQ'jnhuan k~ toan trurrc thu~ 682.291.740.983 309.602.800.539--------_._._.._-------_-_. __ ..__ ....._---_._.__._...,.._._._ _._----_.._--_ ..._-_ .._ ..._-_.._ ....._-_.._-_._._..__---'_'" - ....._-_ ....__ .._-,_._ ..._-, ..__.._-_._-_.,---_.._.

LQ·jnhusn sau thu~ 545.089.725.334 287.216.463.916._-----_._----- ._._-_._--_._--_._-_._Phan b6 cho:_. __ M.__ .__ .______ .__ .__ ._

csdong khong Iddm sod! 218.702.911 -486.756.947___________________ .__ .__ ._ .. _.._.__ .. ___._____ ..__ M._ ..1---_..._--_..--_._._---_...- ..- ---_..._._...._--_._.__.._...__ ..__._--_.._--

Loi nhudn sau thue congty me 544.871.022.423 287. 703.220.863-------- --_._----_._---_.__._--

Lai Co' ban tren c6 phieu 974 939

Chi ti~t bao cao tai chinh hop nhat oa duoc kiern toan duoc congb6 tren website Cong ty :www.ttcsugar.com.vn va trang thong tin cuaSo' Giao dich Chung Khoan TPHCM thea quy dinhv~ cong b6 thong tin.

3. y kien ciia Kj~m toan:

Theo y ki~n cua chung toi, bao cao tai chinh hop nhfrt oa phan anh trung thuc va h9'Ply, tren cackhfa q.nh tr9ng y~u, tlnh hlnh tai chfnh hQ'pnhAt cua Nh6m Cong ty vao ngay 30 thang 6 nam2018, cling nhu k~t qua ho~t 09ng kinh doanh hQ'PnhAt va tinh hinhJu'U chuy~n ti~nt~ hqp nh,hcho nam tai chinh k~t thuc cung ngay, phU hQ'pv6i cac Chu~n ml!c k~ to{m Vi~t Nam, Ch~ dO k~toan doanh nghi~p Vi~t Nam va cac quy ojnh phap Iy c6 lien quan den vi~c I~p va trinh bay baocao tai chinh hqp nhfrt.

Di~u 2. Nghj quy~t nay c6 hi~u Il,l'ck€ tu ngay kyoDi~u 3. H9i 06ng quan tri, Ban di~u hanh Cong ty c6 trach nhi~m tri~n khai, giam sat va bao

cao vi~c thl!c hi~n Nghi quy~t nay./.

Nai nhan:

-HDQT, BTGD, ;

-Luu VPCT

3

CONG TV CO pHAN . _CONG HOA xA HOI CHU NGHiA VIET NAMTHANH THANH CONG - BIEN HOA DQc l~p - Tl.l' do - H~nh phuc

- S6:"06/2018INQ -DOOCD Tp.HCM, ngay15 thang 11 ndm 2018

NGHJQUYETD~ HOI DONG CO DONG THlJ'ONG NIEN NIEN DQ 2017-2018

(V/v thong quaphuong anphdn phoi loi nhudn nam tai chinh 01/07/2017 - 30/06/2018)

Can cir Ludt doanh nghi¢p va cdc van him huang ddn thi hanh;

Gin eLflJiJu L¢ Cong tycdphdn Thanh Thanh Cong - Bien Hoa;

Can eLI'toan botai lieu hop Dai h9i d6ngcddong thuong nien nien d9 2017-2018 da duoccung cdp eho cdccd dong,'

Can eLfBien ban hop D(,1ihoi dongcd dong thuong nien nien d9 2017-2018s6 OI/20I8/BB- lJHlJCDITTCBHngay 15/11/2018 cua Cong tycsphdn Thanh Thanh Cong=BienHoa,

QuvETNGIIJ

Di~u 1. Thong quaphuong an phanph6i Joi nhuan nam tai chinh01107/2017 - 30106/2018 nhirsau:

STT

Trich thuong cho I-IDQT, BKS, BDH do vuQt chitieu LNTT hQ'p nhftt thea Nghi quy~t 5602/20171DHDCD ngay 20/11/2017

297.250.663.800

NQi dung

1 LQi nhuan d~ l~i lfiy k~ d~D30/06/2017 chuaphan ph5i tai BCTC HQ'p DhAt ki~m toan

DVT S5 ti~n

d6ng 308.122.494.453

d6ng 548.373.956.788

d6ng 54.837.395.679

d6ng 10.967.479.136

d6ng 54.837.395.679

d6ng 38.386.176.975

d6ng 5.483.739.568

d6ng 10.967.479.136

d6ng 114.587.049

d6ng 4.000.000.000

d6ng 731.739.593.698

d6ng

2 LQi nhuan sau thue 2017-2018 chua phan phc3i

Trich guy dfrunr phat trien (10%LNST)

Trich quy Cong tac xiihoi (2% LNST)

Trfch l~p quy khen thuo-ng, phuc lQ'i(10% LNST)

- Danh cho CBCNV(7% LNST)

- Danh cho HlJQT, BDH(1% LNST)

- PMc l(li (2% LNST)

Trfch kinh phi hO<;ltdongHDQT nien dO2017 -20 18d~ thl!c hi~n nhj~m Vl,l do DHDCD giao

3 LQi nhu~n sau thu~ 2017-2018 sau trich cac quy

4 Chia c6 tli'c:

Nien dQ2016 - 2017:C6 tCrcty 1~06% b~ng c6phi~u (theo s6 lu'Q'ngc6 phi~u luu hanh)

Nien dO2017 - 20 18:C6 tuc tY I~ 08% b~ng ti€nm~t (theo 56 IUQ'ngc6 phi~u lu'u Mnh)

5 L91 nhu~n lfiy k~ con I~i chua phan ph5i nam Utichinh 2017-2018

d6ng 408.224.244.952

d6ng 26.264.684.946

1

__"fJi~u_uy -qll_Y~_Qcho HDQT quyet dinh thoi gian va thuc hien chi tra c6 tire nien de>2017---_ _'-:_-----2()J 8'.:::::=:' -- : _-- _:_-. -= - -

-Df~u 3.·-Nghi quyet nayc6 hieu luc k~ tir ngaykyo

Di~u 4. H(>id6ng quan tr], Ban di~u hanh C6ngty c6 trach nhiem trien khai, giamsat va baocao viec thuc hien Nghi quyet nay.,'.

Noi nhlin:

-HDQT, BTGtJ,J.

-Luu VPCT

TM. D~I H(H DONG coDONG

HiITQA

2

CONG rv copHAN CONG HOA xA HOI CHi; NGHiA VIEt- NAM----=--THANHTHANH CONG - BIEN HOA DQc l~p - Til do - Hl;lOh phuc

S6: 07/2018INQ -DHDCD Tp.HCM, ngay15 thang 11 ndm 2018

NGHlQUYETD~I HOI DONG CO DONG TWONG NIEN NIEN DO 2017-2018

(V/v thong qualei hoach scmxudt kinh doanh va krihoach phdn phoi 19'inhudnnien de)2018-2019)

Can cu Ludt doanh nghiep va cdc van him huang dan thi hanh;

Can cu fJidu l¢ Ctingty C6phdn Thanh Thanh Cong - Bien Hoa;

Can cir toan be)tai lieu h9P Dai hdi d6ngcd dong thuong nien nien d(J2017-2018aadU(JCcung cdp cho caccd dong;

CanCLf Bien ban h9P Dai hoi d6ngc6dong thuong nien nien d(J2017-2018 s6 OI/20I8/BB- DHDCDITTCBHngay 1511112018cua Cong tycsphdn Thanh Thanh Cong=Bien Hoa,

QUYETNGIIJ

Di~u 1. Thong qua thong qua k€ hoach san xu~t kinh doanh va dir kien k~ hoach phan phoi loinhuan nien d¢2018 - 2019.CI,lth€ nhu sau:

1. Chi tieu sao xuftt kioh doaohhop nhftt TAng cong ty:

K~ hoach sao xu~t kinh doanhSTT Chi tieu DVT hop ohftt cua T6ng cong ty

(01107/2018 - 30/06/2019)

1 San luong dirong tieu thu T~n 846.733

2 T6ng doanh thu hop nhat Tr.d6ng 11.545.100

3 Lqi nhu~n tru6c thu€ Ty d6ng 680

2. Ty l~ phao ph3i 19i Dhu~n nieD dQ 2018-2019 d., ki~o:

a. Trfch l~p guy d~u ttl"phM tri~n:10%lQ'inhu~n sau thu€

b. Trfch l?p guy cong tac xa h9i :2% lQ'inhu?n sau thu€

c. Trfch l~p guy khen thuong, phuc lQ"i:10%lqi nhu?n sau thu€

d. Kinh phi ho~t d¢ng cua HDQT nien o¢2018 - 2019o~ thl,l"chi~n nhi~mVl,l do DHDCDgiao: 4.000.000.0000d6ng (B6n tY d6ng)tCI"Lqi nhu?n sau thu€ nien d¢2018 - 20]9.

e. Chia c6 ruc(nien d(Jtit 01/07/2018 - 30106/2019):Ty I~ dl,l"ki€n 6% - 10%menh gia.

Tmo'ng hqp IQ'inhu?n tru6c thu€ Vtl"QthO'n so v6i k~ ho?-ch, o~ nghi DHDCD phe duyettrich thucrng 05% (Nam ph~n tram) cua ph~n Iqi nhu?n tru6c thu€ vUQt so k~ ho~ch choBan oi~u Mnh (g6m HDQT va ban TGD) nhung khong gua1.000.000.000d6ng (M¢t 1)'o6ng).

Di~u 2. Uy guy~n cho HDQT guy€t dinh thcri gian va hinh thuc chiac6 tuc nh~n o¢2018 -2019.

1

_Di~u 3. Nghi qu:Y~fna5' co hi~u hrc k~ nr ngay kyo

~- ----==Di~ulCJ:I~t d6~gqu~~ tri, Ban ol€u hanhCong ty cotrachnhiem tri~n khai,giam satva baa- cao viec thuc hien Nghi quyet nay.',

Noi nhan:

-HDQT. BTGD, ;

-Luu VPCT

2

- C6NG-T~¥co pHAN CONG HOA xA HOI em) NGHiA VIET NAMTHANiFi'iI*NI-I CON<=; - BIEN HOA' DQcl~p -1'lf do - Hanh phuc .

S6: 08/2018INQ -DOOCD Tp.HCM, ngay 15 thong 11ndm2018

NGHIQUYETf)~I nor DONG coDONG THlfONG NIEN NIEN D(> 2017-2018

(V/v thong quaviec uy quyeneho H(5id6ngquan tri quyetdinh. lua chondon vi kiim toan baacao tai ehinh namtai ehinh 2018-2019)

Can etCLudt doanh nghiepva cacvan ban hucng ddn thi hanh;

Can eu Diiu l¢ Congty C6phdn Thanh Thanh Cong - Bien Hoa;

Can cu toanb(5tai lieu, h9P D9i h(5idongc6 dong [huangnien nien0(520i7-2018 do dU9Ceung cap eho cac e6dong;

Cancu Bien ban h9P DCJihoi d6ng e6dong thuong nien nienao2017-2018 56 Oi/2018/BB- DHDCDITTCBHngay 15/11/2018cua Cong tyC6phdn Thanh ThanhCong=Bien Hoa,

QUYETNGIQ:

f)i~u 1. Thong qua viec uy quyen cho H9i d6ng quan tri quyet dinh Iva chon dan vi kiem toanbao cao tai chinh nam tai chinh 2018-2019: Tir01/0712018den het ngay30106/2019trong s6danh sach cac Cong tykiem toan diroc B(>Tai chinh va Uy ban Chung khoanNha nuo-c ch~p nh~n.

f)i~u 2. Nghi quy€t nay co hi~uhlC k€ tu ngay kYoDi~u 3. H(>id6ng quim tri, Ban di~u hanh Congty co tnich nhi~m tri€n khai, giam sat va bao

cao vi~c thvc hi~n Nghi quy€t nay.!.

Noi nhan:

-HDQT, BTGD, ,.

-Luu VPCT

p~ HONG DUONG

i __

!

-~ C6NG~TY coPHAN- - CONG HOA xA HOI CHi; NGHIA VIET NAMTHANHTIIANiI_cONG_:=·iuEN HOA DQc l~p - TV do - Hl;lnh phuc

S6: 09/2018INQ -BOOCD Tp_HCM, ngay 15thong11nam2018

NGHJQUYETf)~1 HQI f)ONG CO DONG THU'ONG NIEN NIENDQ 2017-2018

(V/v thong qua thu lao cua H(Ji dong quemtri nien i1(J2018 - 2019)

Gin eu'Ludt doanh nghiepva cae vanban huangddn thi hanh;

Can cu Di€u l¢ Congty csphdn Thanh Thanh Cong - Bien Hoa;

Can dr loan bf)tai li¢uh9PDai hoia6ng cd dong thuong nien nienaf) 2017-2018 ailduaccungcap eho cdccddong;

Can cu Bien ban h9PDai hoia6ng cd" dong thuong nien nienat) 2017-2018 s6 01/2018/BB- DHDCD/TTCBHngay 15/11/2018 cua Cong tycdphdn Thanh ThanhCong=Bien Hoa,

QUYETNGHl

Di~u 1. Thong qua mire thu lao cua HQi a6ng quan tri va Thu ky HBQT lamnhiern VI;! phutrach quan tri Congty nam tai chinh 2018 - 2019 bao g6m ca thu lao thang [3,CI;! thenhu sau:

STT NQidung s6 ti~n (d6ng)

Thu lao cua HQi a6ng quan tri va Thuky HBQTlam nhiern VI;! phu trach quan tri Congty nien dQ 6.000.000.0002018 - 2019

T6ng cQng 6.000.000.000

B~ng chu: SautY d6ng.

Di~u 2. Nghi quy~t nay c6 hi~ul11Ck~tu' ngay kyo

Di~u 3. HQi a6ng quitn tri, Ban aieu Mnh C6ngty c6 tnich nhi~m tri~n khai, giam sat va baocao vi~c thl;!'chi~n Nghi quy~t nay./.

Noi nhin:

-HDQT BTGD ., , ,

-Luu VPCT

PH~M HONG DUONG

-...;:":~""",.y,.---

tb~G':iYcoPHAN CONG HOA xA HOI CHiJ NGHiA VI~T NAMTHANH THANH CONG - BIEN HOA Doc lap - Ttl'do - Hanh phtic

S6: 12/2018INQ -DHDCD Tp.HCM, ngay15 thang 11 nam 2018

NGH1QUYETD~I HOI DONG CO DONG THUONG NIEN NIEN DO 2017-2018

(Vlv Thong qua bdub6 sung thanh vien HOid6ng quan tri di thay thi cho thanh vien HOidongquemtri dii tic nhiem)

- Can de Ludt doanh nghiep va cdc van ban huang ddn thi hanh;

- Can at'Diiu l¢ Congty C6 phdn Thanh Thanh Cong - Bien Hoa;

- Can cu toan bo tai lieu hop D(Jihoi dongc6 dong thuong nien nien dO2017-2018 dii duoccung cap cho cdcc6 dong,'

- Can de Bien ban hop D(Jihoidong cJdong thuong nien nien tlo 2017-2018s601l20181BB-DHDC£)ITTCBH ngay 1511112018cua Congty C6phdn Thanh Thanh Cong - Bien Hoa,

QUYETNGHl

Di~u 1. Thong quaviec b~u b6 sung thanhvien HQi d6ng quan tri ("HDQT") de thaythe chothanh vien HDQT da tl1nhiern nhu sau:

S6 IUQ"ngthanhvien HDQT dn bfru b6 sung:01 thanh vien.

Nhiem ky thanh vien HDQT dUQ'Cb~u b6 sung: Ttl' ngay15111120 18d~n h~t ngay14/1112023.

Di~u 2. Nghi quy~t nay co hi~u h,rcke tu ngaykYoDi~u 3. HQi d6ng quan tri, Ban di~u hanh Congty co trach nhi~m trien khai, giam sat va bao

cao vi~c thl,rChi~n Nghi quy~t nay.!.

No; nhan:

P~M HONG DUONG

-HDQT, BTGD, ;

-Luu VPCT

C(>NG HOA xA H(>I cHi; NGHiA VI~T NAMDoe Hlp - TO' do - Hanh phue

Tp.HCM, ngay15thang11nam 2018

-CONG 'rv CO PHANTHANH THANH CONG - BIEN HOA

S5: 13/2018!NQ -DHDCD

NGHlQUYETD~ H(>I DONG CO DONG T1IlfONG mEN NIEN D(> 2017-2018

(V/v Thongqua kit qua bdu cu bdu b6 sung thanh vien Hoi dong quan tri dd thaythi cho thannvien Hoi d6ng quemtri dO.lu nhiem)

- Can cit Ludt doanh nghiep va ale van ban huang &in thi hanh;

- Can cit Diiu If Cong tyC6phdn Thanh Thanh Cong - BienHoa;

- Can cit toan b(j tai lieu h9P Dai h(ji dongcd dong thuong nien nien d(j 2017-2018 dO.duoccung cdp cho cdcc6dong;

- CanClf Bien ban h9P Dai hoi d6ngc6dong thuong nien nien d(j 2017-2018 s6 0J/2018/BB-£)HDC£)/TTCBH ngay 15/11/2018 cua Congty C6phdn Thanh Thanh Cong - Bien Hoa,

QVYET NGlIJ .:

Di~u 1. Thong qua k~t qua b~u b6 sung thanhvien H9i d~ng quan trinhiem ky 1511112018 d~nh~t ngay 14/11/2023 de thay th~ cho thanh vien H9i d6ng quan tridll illnhiem nhu sau:

Thanh vien H9i d6ng quan tri duoc bAu b6 sung g6m:

Ong Le NgQc Thong

Di~u 2. Nghi quy~t nay c6 hi~u h,rcke ttl"ngaykyoDi~u 3. H9i d6ng quan trj, Ban di€u hanh Congty c6 tnich nhi~m tri~n khai, giam sat va bao

cao vi~c thllC hi~n Nghi quy~t nay./.

TM. D~ HQI DONG CO DONG

Noi nhan:

-HDQT, BTG£), ;

-Luu VPCT