Luong Son chu:a hoan thanh thu tuc giao adt ad tridn kiwi thi c6ng theo ki hoach. Dir

an D6ng H6·i - Quang Binh chua thitc hie n chuyen nhuong mot phdn du an.

Gia tri ddu tic dat t} li thdp do: H9p dong chuyen nhuong du an B3CC2 ky

vao ngay 30/12/2020 nen chua thuc hien thanh toan hop a6ng va Du an Khu nha 6·

Riverview Luong Son chua ai1 aiJu kien khoi c6ng trong ndm 2020 nen viec giai ngdn

cho die an chu:a thuc hien.

2. K~t qua thu'c hifn dfiu tu, quan ly dfiu tu cac d1,1· an nam 2020.

2.1. Du: an Toa nltit H611 hop Thuong mai Djch V{I va Ciin lt9 Chung cu·

Alacarte H{1 Long, Quang Ninh.

Hean thanh cac c6ng tac tham duyet PCCC, thfim dinh TKCS thang 6/2020;

thiet k~ BVTC va Giay phep xay dung thang 8/2020;

Ghi chu:

Doanh thu thuc hien chua dat ki hoach do: Du an Khu nha 6· Riverview

868,6 46,75% 1.858,0

98,84% 95,3 96,4 2 LQ'i nhuan hop nhfit sau thue TNDN

II Gia tr] dfiu tu , 11····································-········-···:····-··································-··············----···-···············--·······-··-··································-···+·······················································-··---··+··················-··········-··-········-·····························-·····+···--·-···········································-······

Gia tr] d~ tu cua Cong ty Taseco Land va Cty thanh vien

Doanh thu hop nhat 827,6 433,1 52,33%

Th1,1·c hifn 2020

K~ hoach 2020

I Cac chi tieu SXKD hop nhiit

TH/KH Chi tieu TT

Don vi: ty a6nJ<

I. KET QUA THVC HI:(tN NAM 2020.

1. Cac chi tieu san xuiit kinh doanh va gia tr] dfiu tu narn 2020.

Nam 2020, Cong ty Taseco Land da t6 chirc thuc hien cong tac san xufit kinh doanh voi ket qua kinh doanh dat duce nhu sau:

Kinh gfri: Quy C6 dong Cong ty.

BAocAo KET QUA TH(/C HHJ:N NAM 2020

KE HO,:\CH SAN XUA. T KINH DOANH NAM 2021

CONG HOA XA HOI CHU NGHIA VIET NAM . . . D<)c I~p -T\r do - H~nh phuc

Ha Noi, ngay //9 thang J nam 2021

CONG TY CO PHA.N DA.U TU BAT D<)NG SAN TASECO

S6: 01 /2021/BC-TGD

2

- UEM ..::::;-

.. 11\N £ DONI \SE

•NG

.·l07

Hoan thanh ky hQ'P d6ng g6i thfiu thi c6ng phan ngam va than voi Ricans

thang 5/2020; Hean thanh viec moi thfiu cac g6i thau thi c6ng ca dien, hoan thien kien

true, h~ fasade nhorn kinh, cung dp thi~t bi v~ sinh, thang may, thiet bi di€u hoa trong

nam 2020 va da ky cac hQ'P dong nay trong Quy 1/2021.

I-loan thanh thi c6ng dai mong va tAng hArn thang 1012020, het thang 1212020

hoan thanh thi cong k€t cau den tfing 2.

Tri€n khai 1116' ban cac can h<) du an nr thang 12/2020.

2.2. D{t tin Nha ii cao tfing N03-T6, Khu Doan Ngoai giao, Ha N{Ji.

I-loan thanh thi cong du an thang 12/2020, dUQ"C dp gifiy phep cua BQ Xay

dung va PCCC dua cong trinh vao su dung trong thang 2/2021.

I-loan thanh ky k€t hop dong rnua ban 58/76 can h<) voi khach hang, tong s6

tien thu la 137 ty dong. Viec trien khai dfiu tu kinh doanh tai du an dat k€ hoach d€ ra.

2.3. Du' tin Khu diin cu· Hai Ha 3 ha tai huy?n Quiing Xuong, Thanh Hoa.

I-loan thanh thi c6ng toan b9 30 can Shophouse thang 10/2020.

I-loan thanh ky k€t hop dong mua ban 26 16 dfit 11€11 va 14 shophouse voi s6

tien da thu la 70,8 ty dong. D€n h€t nam 2020 c6 09 16 chua ban giao trong d6 01 16

chua ban. Cong tac trien khai hoan thanh k€ hoach d€ ra.

2.4. Du: dn Khu nlui o· Riverview Luong Son - Luong Son - Hoa Binh.

I-loan thanh phe duyet d6 an Quy hoach chi tiet I /500, tham dinh TKCS,

BVTC va du toan trinh thAm dinh thang 12/2020.

CO' ban hoan thanh c6ng tac chi tra b6i thuong - GPMB, dat 93/94 h<), gia tri

giai ngan la 22,5 ty dong.

Hien nay da hoan thanh tham dinh du toan, c6 Giay phep xay dung va t6 chirc thi Cong phan ha tfing cua du an.

Do c6ng tac chi tra BT-GPMB keo dai nen viec trien khai thuc hien dilu tu

tai du an Riverview Luong SO'n chua hoan thanh k€ hoach.

2.5. Du: tin Kirn tlfit dich Vft cling c{Jng CC5A, Kirn Doan Ngoai giao, Ha N{Ji.

Haan thanh l~p h6 so· xin dieu chinh guy hoach C\lC bo,

Haan thanh nghia vu tai chinh - 11Qp ti€n thue dfit d€n h€t nam 2020.

2.6. Du' tin Khu {lfit dich Vft ciing c{Jng CC2, Khu Doan Ngoai giao, Ha N{Ji ..

I-loan thanh h6 so xin dieu chinh quy hoach cue b<).

Hoan thanh nghTa Vl,l tai chinh - 11Qp ti€n thue dfrt d€n h€t nam 2020.

2. 7. D{l· tin toa nha hJn h(Jp NOJ-T6,T7 Khu Doan Ngo(li giao, Ha N{Ji.

Roan thanh ky th6a thu~n chuy€n nhu9ng 280 can h<) t~i toa NO l-T6 thu<)c Dµ

an N01-T6,T7 v6'i T6ng cong ty Xay d1,1·ng Ha N<)i.

3

Tri Sn khai thuc hien c6ng tac den bu GPMB.

2.14. Du: an Khu du lich nghi duiing sinlt th di b6n mica cao ciip Ninh Hai, Tinh Gia, Thanh Hoa.

Hoan thanh phe duyet guy hoach 1/500 thang 11/2020.

TiSn hanh di€u chinh chu truong dfiu tu theo guy hoach duce duyet va trien

khai thuc hien c6ng tac d€n bu GPMB.

11/2020.

Ph6i hop lam viec voi cac CO' quan ban nganh cua Tinh dS hoan t§.t thu tuc

lua chon Chu dc1u tu theo guy dinh.

2.13. Du: an s6 4 <Khu do th] trung tiim thiinh ph6 Thanh Hod. Hoan thanh cong tac dclu thfiu lua chon nha dfiu tu thuc hien du an thang

7/2020.

! Tl

2. 8. Du: an Kluicb san cao ciip, viin phong kit hop trung tiim thuong mai t(li Lo diit B3CC2-Starlake - Kirn do th] Tay Ha Ttiy.

Hean thanh ky hop dong chuyen nhuong du an thang 12/2020.

I-loan thanh vice thi tuyen phuong an k ien LrLIC va ph6i hop cung Cong ty

TI-IT hoan t&t h6 SO', thu t~IC xin phep dieu chinh guy hoach theo phuong an kien true

duce chon.

2.9. Du' tin Toa nhii Ji.in hop thuong mai dich v{l nhii o· t(li 1283 duong Giii! Phong, Hit Npi.

TiSp tuc thuc hien cac thu tuc ve phe duyet chu truong dc1u tu.

Quan ly, kinh doanh co· so V?t chat hien c6 tai du an.

2.10. Du' dn Nhom nha ii' Dong Nam duong T6 Hiiu - Trung Viin, Hit Npi. Chua hoan thanh cac thu tuc dieu chinh quyet dinh giao d§.t theo tiSn d(>, do Cong

ty d.n phai thuc hien cac thu tuc lien quan den chung minh nang luc tai chinh theo guy

dinh cua phap ]U?t.

2.11. Du: tin TiJ hop ch.ung cucao trmg N01-T4, Khu Doan Ngoai giao. Hoan thanh cong tac kiem toan dc1u tu du an.

Hoan thanh viec ban giao cong tac quan ly van hanh, quy bao tri Toa nha cho

Ban quan tri.

TiSp tuc hoan thien c6ng tac c&p s6 do cho cu dan.

2.12. Du' an Khu nlu't ii' t(li xii Nguyen Binlt (Kirn tdi dinh' cu· Hai Yin - Xii Nguyen Binh, Thanh If oii.).

Hoan thanh cong tac so· tuyen lua chon nha dfiu tu thuc hien du an thang

4

2.15. Du: dn Sh« t(li KDT xii Bao Ninh - Quang Binh.

Hean thanh cong tac chuyen nhuong du an thanh phfin va cap gifiy chirng nhan

Quyen sir d1,111g d§t tai 09 tlura dfit cho Taseco Land thang l 0/2020.

2.16. Du: an Khu elf) th] nghl duiing Vinconstec - Hui.

Hoan thanh cong tac khao sat, do ve dia hinh va dm moc thang 5/2020; khao sat

b6 sung thang 8/2020.

2.17. D{t" tin ciing vien Yen Bin h, xii Yen JJ;f ting, fl oa Binh.

I-Toan thanh phe duyet nhiern vu quy hoach. Tri~n khai cong tac l?p d6 an quy

hoach chi ti€t xay dung ty I~ 1/500.

2.18. Du' tin Khu if{) th] moi Green Park tai xii Hai Xuan, Mong Cai.

Cong tac thi cong: Hoan thanh cung cfip, l~p d~t tram XU ly nuoc thai, nhan ban

giao va van hanh he thong.

2.19. Du: tin Khu diin cu· Huong Mac, Tic Son, Bdc Ninh.

Duve chap thuan la Don vi tai tro san pham quy hoach; Hien tai, dang thuc hien

cong tac lap, trinh tham dinh, phe duyet Nhiern vu quy hoach va d6 an quy hoach

1/500 theo guy dinh,

2.20. Cdc d{t' tin do Taseco Land lam tu: vfin quiin I} d{t tin ch o Taseco Group.

a) Du' tin Khu dtin cu· cto th] cao cfip tai xii Cica Can, Ph u Qu6c, Kten Giang.

Hoan thanh phe duyet DTM thang 6/2020, tham dinh TKCS thang 8/2020 va

tham duyet PCCC thang 10/2020.

Hoan thien xac nhan ban d6 dia chinh thang 12/2020.

b) Du' tin ttau tu·xfiy dung cdc lo iffit thfip trmg TT32, TT84 va TT164 Khu if{)

thj moi Nam An /Ouinh, Ha N{Ji.

I-Toan thanh thi cong thang 12/2020.

I-loan thanh ky Hop d6ng mua ban 12/13 can con lai, tong s6 tien da thu la

81,8 ty dong.

2.21. Nghien CU'U d{t tin moi.

Trong nam 2020, ngoai cac du an dang trien khai ctAu tu, Taseco Land d~y manh

nghien CU'U tim kiem CO' h('>i ctAu tu tai dia ban Thanh ph6 Ha N9i va cac tinh nhu Bae

Ninh, Vinh Phuc, Hoa Binh, Ha Nam, Thai Nguyen ...

3. Cong tac Diu tu tai chinh.

Trong nam 2020 Taseco Land thuc hien viec g6p v6n dfiu tu tai chinh (mua c6

phAn va tang von di~u l~) la 278,4 ty dong, cu the:

G6p von vao Cong ty Phu My la 39,6 ty dong d~ Phu My tang v6n di~u I~ tu

80 ty dong len 120 ty dong.

5

~ :,.·.CJ /

I (/p ,fr f,4

~ ~

Nhan chuyen nhuong 200.000 c6 phan voi gia tri 2 t51 dong tai Cong ty C6

phan DAu tu Du lich Sinh thai Quoc t{ Nhan chuyen nhuong c6 phan tai Bao Bi voi gia tri 63,35 ty va g6p von vao

Cong ty Bao bi Viet Nam la 97,5 ty d6ng d€ tang v6n di~u 1¢ Bao Bi tir 30 ty len 176,5 ty.

I-loan thanh thanh toan mua c6 phan tai Cong ty Vinconstec la 10 ty d6ng.

Nhan chuyen nhuong c6 phAn tai Icon 4 la 20,96 ty va g6p v6n vao Icon 4 la

45 ty d€ tang v6n Di~u I~ Icon4 nr 160 ty len 320 ty.

4. K~t qua kinh doanh du an nam 2020.

Gia tri ban hang nam 2020 la 373,6 ty d6ng. Trang d6 du an Hai Ha la 50,3

ty dong, du an N03T6 la 226,9 ty d6ng va kinh doanh khac la 96,4 ty d6ng.

T6ng gia tri tien thu duoc nam 2020 la 427 ,9 ty dong. Trang d6 du an NO l-T4

la l 19,5 ty dong, du an Hai Ha la 71,8 ty dong, du an N03T6 la 150,3 ty dong va thu

tfr kinh doanh khac I,\ 96,4 ty dong.

5. Nhfin S\I' va ti~n luong,

se luong nhan S\J' cua Taseco Land va cac dun vi thanh vien tai thoi di€m

cuoi thang 12/2020 la 238 nguoi. Trong d6, nhan su cua IMCS la 123 nguoi, nhan su

cua Taseco Land va cac cong ty khac la 115 nguoi.

T6ng chi phi nhan su thuc hien trong narn 2020 cua Taseco Land va cac dun

vi thanh vien la 49,4 ty dong bing 82,7% t6ng chi phi k~ hoach. Trang d6, chi phi

nhan S\1' cua IMCS la 18 ty dong, chi phi cua Taseco Land va cac cong ty con lai la

31,3 ty dong.

l 00% can bo nhfin vien duce d6ng BHXH, BHYT, BHTN&BNN va kinh phi

cong doan theo quy dinh cua phap luat, duce huong day du cac ch~ d9 phuc loi cua

Cong ty. Ben canh d6, Cong ty d~c bi¢t quan tam cong tac dao tao d€ nang cao trinh

d9, nang I uc cua nguoi lao dong. Trang narn 2020 va diu nam 2021, Cong ty da cir

cac can b(> nhan vien tham gia cac 16"p:

./ Dao tao va t?p hufin cac quy dinh phap luat moi v~ lao dong va ti~n Iuong;

,/ Dao tao va t?p hufin cac quy dinh phap luat moi v~ Luat ctAu tu va xay dung;

,/ Dao tao va t?p huan lien quan cong tac quan ly di,r an;

,/ Dao t?O v~ guy trinh th!JC hi¢n thu tµc dfiu tu dµ an;

,/ Dao t?o va cfip chu:ng chi CPA cho d(>i ngil k~ toan cua Cong ty;

,/ Dao t?O v,\ t?p huAn v~ cong tac an toan co· SO'.

6. Danh gia chung v~ k~t qua th~rc hifn trong nam 2020.

6.1. Cong tac tlfiu tu· tizi cltinh, tli€u hiznlz viz quiin ly doanlz nghifp.

Hoan thanh tang v6n di~u I~ Cong ty Taseco Land tu 1.360 ty len 1.600 ty.

6

·- ·- 1 - i,

= ·40

Hean thanh tang von dieu If Cong ty CP BDS Phu My nr 80 ty Jen 120 ty. Hoan thanh viec mua c6 phan cua Cong ty c6 phan Bao Bi Viet Nam, tang ty

I~ so· huu tu 65% len 66,27%.

I-loan thanh viec mua c6 phan Cong ty C6 phan Icon4, tang ty I~ so· hiru tu

18% Ien 26, 13%.

Ban hanh cac van ban sira d5i /di€u chinh quy che, quy dinh quan trong phuc

V~I Cong tac phan cap, quan tri Va dieu hanh:

./ Quy ch€ Nguoi dai dien cua Cong ty C6 phan Dfiu tu Bfit dong san Taseco

tai Doanh nghiep co v6n g6p cua Taseco Land;

,/ Quy ch€ tien luong, thuong va cac khoan h6 tro cho can bo, nhan vien;

./ N9i quy lao dong;

./ Thea uoc lao dong t~p th~;

,/ Quy dinh v€ th~ tlnrc va ky thuat trinh bay van ban.

D6ng thoi, thuc hien cong tac sip xep, di€u chuyen can bo, nhan vien phu hQ'P

voi yeu cau cong viec thuc t~ ciing nhu nang Ive cua CBNV.

6.2. Cong tac ph dt trien d{t an.

Trong nam 2020, Cong ty Taseco Land da nghien cuu va xem xet thuc hien dfru

tu them 1119t s6 du an 1116-i nhu sau:

Mua 280 can h<) thuoc toa nha'N01-T6 thuoc Du an Toa nha h6n hop N01-

T6, T7 Khu Doan Ngo?i giao.

Du an cong vien nghia trang Yen Binh Vien, xa Yen Mong, tinh Hoa Binh.

Dir an khu dan cu Huong Mac, Tu Sun, Bae Ninh.

MQt s6 du an co tiem nang tai Ha Noi, Ha Nam, Vinh Phuc, Thai Nguyen ...

Cac van ban phap luat va thu tuc hanh chinh trong Iinh virc dfru tu du an bfit

dong sari thuong xuyen sira d5i Va phai qua nhieu CO" quan quan ly nha nUO"C tham gia

y ki@n d~n d€n mAt nhieu thoi gian va cong sire, anh huorig den cac moc ti€n d<) theo

k€ hoach d€ ra.

6.3. vi ciing tac kinh doanlt va qtuin ly dich Vft.

Hoan thanh ca ban cong tac ban hang, ban giao va thu tien cac du an N03-

T6, Hai Ha, Van phong tang 4 toa nha NO l-T4, mat bing kinh doanh tai toa nha N03-

T2 khu Doan Ngoai giao.

Cong tac quan ly dich vu toa nha va cac khu vuc kinh doanh dich vu da di

vao 6n dinh, dat duoc su tin tuong cua cu dan.

Ban quan ly cua cac toa nha da duqc Chu dfiu tu tin tu&ng giao trach nhi~m trl,l'c

ti@p xfr ly, kh~c phµc cac vfin d€ t6n t?i nhu thfim ngfim, chi€u sang, v~n hanh thang may ...

7

.ru ·N A -~ ~

Hoan thanh thi cong phan k€t du thang 11/2021.

Thuc hien thi cong cac hQ'P dong ki€n true hoan thien, ca dien, h~ fasade

nhorn kinh, thang may, noi th§.t can h(> ... hoan thanh 70%-75% kh6i luong cong viec.

Cong tac ban hang: Ph6i hop voi cac san giao dich t6 chirc ban 932 can ho.

2.2. Du: an TiJ hop ch ung cu· cao tfmg N03-T6, Khu Doan Ngoai giao.

Cong tac ban hang: Hoan thanh viec ban 18 can h(> con lai.

Nhan chuyen nhuong nr Cong ty Trung Bo va thuc hien kinh doanh kh6i

thuong mai, dich vu,

Hean thanh cong tac quyet toan du an.

2.3. Du: (111 J(J, u tllit dich V{t cong ciing CC5A, Khu Doan Ngoai giao.

I-loan thanh di~u chinh quy hoach chi tiit thang 6/2021.

Hoan thanh viec chuyen nhuong du an thanh phan, ban giao d§.t va sang ten

s6 do thang 9/2021.

Hoan thanh i?p du an d§u tu thang 12/2021.

2.4. Du: an Kh u tllit dich V{I ciing c{jng CC2, Kh u DO{l/1 Ngoai giao.

Hoan thanh di~u chinh quy hoach chi ti€t thang 6/2021.

Hoan thanh viec chuyen nhuong du an thanh phfin, ban giao d§.t va sang ten

s6 do thang 9/2021.

I-roan thanh l?p du an dfiu tu thang 12/2021.

6/2021.

2. M(>t s6 01\JC tieu, nhiern V\I cu th~ ciia tirng d\J' an trong nam 2021.

2.1. Du: {111 Toa nhit Ji.in h9p thuong mai djch V~l va can h{) chung cu· Alacarte Ha Long, Quiing Ninh.

I-roan thanh thiet k~ va thi cong h(> can mfiu, van phong ban hang thang

3.489,2 Gia tri d.'.i tu cua Cong ty Taseco Land va BVTV

II Gia tr] u tu

704,2

I Cac chi tieu SXKD ho'p nhfit

K~ hoach 2021

...............

Doanh thu

113,4 .......................... ,. ,. __ ····-----·····-

2 LQ'i nhuan sau thu€ TNDN

Dv: ty a(mf:. Chi tieu TT

II. cAc CHi TIEU KE HO~CH SA.N XUA.T KINH DOANH NAM 2021.

I. K~ hoach san xufit kinh doanh nam 2021.

8

2.5. Toa nhil N01-T6 thu9c d{l' an toa nhii hJn hop NOJ-T6,T7 Khu Doan

Ngoai Giao.

Ky Hop dong chuyen nhuorig 280 can he) toa nha NO l-T6 voi T6ng Cong ty

Xay dung Ha Nc)i thang 3/2021.

Trien khai cong tac thi~t k~ n('>i thfit va thi cong hoan thien tir Quy 3/2021.

2. 6. D{l" <in Kluicb san cao cap, van phong kit hop trung tiim thuong mai

B3CC2 Starlake - Tay H6 Tay.

Thuc hien cac thu tuc giao dfit, ky HD thue dfit, cap gifiy chirng nhan quyen

su dung dfit truo'c thang 6/2021.

Hean thanh dieu chinh guy hoach chi ti~t thang 6/2021.

Hoan thanh dieu chinh chu truong dau tu thang 12/2021.

2. 7. Die an Toa 11/zil itJn Iurp thuong mai dicb V{t nltil o· tai 1283 duong Giizi

Phong, Hfr N9i.

Tri€n khai khoan khao sat dia chat thang 4/2021.

Thuc hien cac thu tuc dau tu theo quy dinh cua Phap luat.

2.8. Du: an Nhom nhti o· Dong Nam duong T6 Hiiu - Trung Van, Ha N9i.

Hoan thanh di~u chinh chu truong d§.u tu thang 5/2021.

Tinh toan tien sir dung dfit va ban giao dfit giai dean 1 Quy III/2021.

Thfim duyet PCCC, BVTC phan ha t§ng thang 8/2021 va phan thap tang

thang I 0/2021.

Khoi cong xay dung phan ha tang Quy IV/2021.

2.9. Du' an Khu diin cu· Hai Ha 3ha t(li huyfn Quang Xuong, Thanh Hoa.

Cong tac ban hang: Thuc hien ban va thu tien phan con lai cua du an.

Thuc hien thanh quyet toan cac g6i thau va quyet toan du an.

2.10. Du' dn Khu nlut d' tai xii Nguyen Binh (Khu tai tljnh cu Hai Yin - Xii

Nguyen Binh, Thanh Hoa).

Hean thanh cong tac dfiu thau Iva chon chu diiu tu quy III/2021.

Thuc hien cong tac b6i thuong - giai ph6ng mat bing.

I-loan thanh l~p, trinh tham dinh, phe duyet du an d§u tu thang 12/2021.

2.11. Die an s6 4 - Khu tlo th] trung tam thanh ph6 Thanh Hoa.

Hoan thanh mot phan cong tac b6i thuong - giai ph6ng mat bing.

Tlurc hien cong tac xay dung ha tang khu tai dinh cu (tam irng kinh phi dS Ban BT-GPMB thirc hien).

I-loan thanh lap, trinh tham dinh, phe duyet du an dl1u tu, TKCS phan ha tang

Quy II/2021; TK BYTC, tong du toan thang 12/2021.

9

= ::-- :M ·

>Ne ·1N: lQN SE

.4(

Khoi cong xay dung phan ha tang thang 10/2021.

2.12. Du' an Khu du lfch nghi duiing sinh thtii b6n mua cao cfzp - Ninh Hai,

Thanh Hoa.

Ti~p tuc thuc hien cong tac b6i thuong - giai ph6ng mat bing.

Thuc hien cong tac xay dung khu tai dinh cu (tarn (mg kinh phi d@ Ban b6i

thuong GPMB thuc hien). I-loan thanh l?p, trinh th.lm dinh, phe duyet dtr an dfiu tu, TKCS thang 5/2021;

TK B VTC, tong d ~r toan thang l 2/2021.

2.13. Du: an Kirn nlu't ij' Riverview Luong S0'/1 - Luong Son - Hoa Binh.

Hoan thanh thu t\IC, ra quyet dinh giao dAt thang 2/2021.

Tinh toan tien sir dung ctAt va hoan thanh nghia vu tai chinh Quy II/2021.

Khoi cong xay dung cuoi thang 3/2021, hoan thanh thi cong ha tang ky thuat

va nghiern thu ban giao thang I 0/2021.

Cong tac ban hang: mo· ban du an tir Quy IV /2021.

2.14. Du' an cting vien Yen Binh, xd Yen Mong, Hoa Blnh,

Phe duyet d6 an quy hoach thang 2/2021.

Thuc hien dove ban d6 dia chinh, earn moc gioi quy hoach thang 4/2021.

Phe duyet chu tnrong dfiu tu va giao chu dfiu tu Quy III/2021.

Tri~n khai cong tac b6i thuong giai ph6ng mat bing.

Hean thanh l~p, trinh tham dinh, phe duyet du an dfiu tu, TKCS phan ha tfing . Quy IV/2021.

2.15. Du: an Khu do th] nghi duihig Vinconstec - Hui.

Phe duyet dieu chinh quy hoach 1/500; di~u chinh Giay chung nhan dfiu

tu/chu truong dfiu tu cua du an quy III/2021.

Ti~n hanh b6i thuong GPMB.

Lap/trinh tham dinh/phe duyet du an dfiu tu quy IV/2021.

L~p/ trinh tharn dinh/ phe duyet thiet ke BVTC.

2.16. D~,· an 3 ha t(ii Khu do th i xti Bao Ninh - Qui; ng Bin h.

Nghien cuu chuyen nhuong mot phan hoac toan bQ du an.

2.17. Du: an Khu trung tam do th], diclt V{l va thuong mai t(li th] trfzn Luong

Biing, huyfn Kim Dtmg, tinb Hung Yen.

D~ xuar tai tro nghien cuu l~p quy hoach phan khu ty I~ 1/2000.

Trinh chdp thuan chu truong dfiu tu va d:lu thau CDT theo quy dinh.

2.18. D{l' an Kirn diin cu· Huong Mac, Tu: Son, Bdc Ninh.

Phe duyet d6 an quy hoach quy II/2021.

10

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Phe duyet chu truong d5u tu guy III/2021.

Chuan bi cong tac dfiu thAu Chu dau tu thee guy dinh.

2.19. Cdc du: tin do Taseco Land lam Tu· viin QLDA cho Taseco Group.

a) Du: tin Khu diin cu· ilo th] cao cap t(li xii Ciea Can, Phu QuBc, Kien Giang.

Ti~p tuc thuc hien cong tac BT-GPMB.

b) Du' an t1Ju tu· xfiy dung cdc lo ilfit thfip tang TT32, TT84 va TTJ 64 Khu ilo

th! moi Nam An Kluinh, Ha Ni)i.

Thuc hien cong tac lam s6 do cho CU' dan.

Thirc hien thanh quyet toan cac g6i thau va kiem toan von dfiu tu cua du an.

2.20. Nghien ctcu, pluit triin dfl' an moi.

Ti~p t~IC nghien CLl'U de dir an moi tai Ha N9i, Vinh Phuc, Ha Nam, Thai Nguyen,

Hoa Binh, Quang Binh ... tren co· SO' k~ thua cac cong viec da trien khai nam 2020.

3. Dii u tu tai chinh.

K~ hoach g6p von nam 2021 la 388,8 ty dong, trong do:

Nhan chuyen nhuong tai Cong ty ICON 4 s6 tien 312,0 ty d6ng thuc hien

tang ty I~ so· hiru cua Taseco Land nr 61,25% tang ty I~ so· hiru len t6i da 98%.

G6p von thanh lap Cong ty C6 phan Dfiu tu va Dich vu Yen Binh la 76,8 ty

dong, chiern 64% von dieu I~ Cong ty Yen Binh,

4. K~ hoach ban hang - thu ti~n d1.1· an. K~ hoach ban hang nam 2021 la 3.529,7 ty d6ng. Trong d6 du an N03T6 la

130,8 ty dong, du an ALC Ha Long la 3.050,5 ty dong: du an Hai Ha la 2,8 ty dong va

kinh doanh khac l,'t 9 ,2 ty dong.

K~ hoach thu tien cac du an narn 2021 la 3 .184,0 ty dong, Trong do du an

N03T6 la 206, 1 ty dong; du an ALC H? Long la 2.600,6 ty dong; du an Luong San la

336,3 ty dong; du an Hai Ha la 31,8 ty dong va kinh doanh khac la 9,2 ty dong.

5. K~ hoach dinh bien nhfin SI.I' va ti~n luo'ng.

K~ hoach dinh bien nhan su nam 2021 cua Cong ty Taseco Land va cac Cong

ty trong h~ thong la 339 nguoi, trong d6:

../ Taseco Land la 123 nguoi;

../ IMCS la 153 nguoi;

../ Cac cong ty con lai 63 nguci.

K~ hoach chi phi nhan str narn 2021 11:\ 76,83 t51 dong, trong do:

../ Taseco Land la 30,84 ty dong;

../ IMCS la 21,21 ty dong;

../ Cac cong ty con lai la 24, 77 ty d6ng.

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III. cAc GIA.I PHA.P HOA.N THANH KE HO~CH NAM 2021.

1. T~p trung phat tri~n ngudn nhfin luc, nang cao hi~u qua cong tac quan ly, di~u hanh va san xufit kinh doanh.

Ti~p t~IC c6ng tac sap xep, b6 tri nhan SV va 611 dinh bQ may; chu dong kiem

tra, giarn sat hoat dong SXKD, quan Iy, cti~u hanh noi b9 Cong ty; phan c6ng thuc hi¢n

c6ng viec tren co· SO' nhiern V\I cua cac Phong ban va SO' truong /nang Ive ca nhan.

Xay dung va phat tri~n nguon Ive con nguoi, t6 chirc dao tao nang cao trinh

d9 chuyen man nghiep vu cho cac dp Lanh dao Cong ty va cac can bo, nhan vien.

Xay dung co ch€ tien hrorig, ch€ d9 dai ngo d~ khuyen khich can b9, nhan

vien lam viec voi tinh thfin trach nhiern va g~n b6 lau dai voi Cong ty.

T6 clurc thuc hien c6ng tac dao tao dp chung chi quan ly du an cho cac can

b(> phu trach b(> phan, dam bao nang Ive quan ly du an cua Cong ty d6i voi du an c6

guy 1116 I6"n.

2. T~p trung tru tien diiu tu cac du' an trong di~m, t6 chirc giam sat va quan

ly tlnrc hi~n dfiu nr hi~u qua va phu hQ'P vo'i quy djnh,

T~p trung chi dao quyet liet cho cong tac d§u tu tai cac du an Aiacarte H~

Long, du an Luong San, du an NO l-T6, du an B3CC2 nham diy nhanh cong tac thi

cong, dam bao ti~n d(> huy dong von va thu tien d6i voi khach hang.

Ti~p tuc hoan thien thu tuc d§u tu: GPMB, tfnh tien SDD, dAu thau lira chon

nha d§u tu, phe duyet dieu chinh chu tnrong dfiu tu cac du an nhu: Dµ· an Khu do thi

s6 4; Dir an Khu tai dinh cu xa Hai Y€n; Du an 1283 Giai Phong; Du an Trung Van -

T6 Htru nharn dam bao du di€u kien phap ly d~ c6 th~ tien hanh d§u tu, kinh doanh

khai thac du an ngay khi du dieu kien.

3. Tang cucrng cong tac quan ly kinh t~, ky thuat, chfit lunng cong trinh va an toan lao d(>ng.

Lua chon cac don vi thiet k€, tu van giam sat va don vi thi cong c6 kinh

nghiem, nang Ive, thuang hi¢u nh~m nang cao gia tri va chAt Iugng san phim.

Th\l·c hi¢n nghiem chinh cac quy djnh v€ quan Iy ky thu~t, chAt lugng c6ng

trinh; xay dvng ti€n d9 thi c6ng hgp Iy; tang cuo·ng giarn sat ch~t che c6ng tac quan Iy

chftt lm;rng, nghi¢rn thu thanh toan theo dt'.mg quy djnh.

Thucmg xuyen ki~m tra giam sat vi¢c chap hanh cac quy trinh v€ dam bao an

toan lao d(>ng, v¢ sinh m6i tnro·ng d6i v6'i c6ng tmo'11g va cac vung phµ c~n, phong

ch6ng chay n6, thien tai va an ninh tr~t tµ· tren cac c6ng trucrng.

12

I No'i nhiin:

- TASECO Group (b/c); - HDQT, BKS (b/c); - TGD (b/c); - Cac PTGD ( d/b ); - Cac phong, Ban QLDA; - Cac don vi thanh vien; - Luu: VT, KTKJ-1.

Tri€n khai thirc hien kinh doanh cac san pham tai cac du an du dieu kien

dong thoi lam viec VO'i cac tf> chirc tai chinh, tfn dung nham tao nguon von d~ thuc

hien cac du an dang tri~n khai cling nhu phat trien cac du an moi.

Tang v6n di~u I~ nham dap (mg cac yeu cau phap Iy v~ nang Ive tai chinh khi

tham gia dfru thau du an ciing nhu dam bao nguon Ive d€ thuc hien cac du an moi.

IV. KI.EN NGH!,

Cong ty Taseco Land kien nghi Dai h9i dong c6 dong xem xet thong qua noi

dung Bao cao ket qua thuc hien nam 2020, K~ hoach san xuAt kinh doanh narn 2021;

dong thoi uy quyen va giao Hoi dong quan tri di~u chinh kt hoach cho phu hop voi

tinh hinh thirc te va bao cao Dai hoi dong c6 dong a· ky dai hoi tiep theo.

4. Xay dung k~ hoach tai chinh dap frng kip tho'i muc tieu d§y nhanh ti~n d(>

dfiu tu.