CONG TY co pHAN THIN SAN BAC LIEU•I>ja chi: 89 QL lA, thi trfut Gia Rai, huyen Gia Rai, tinh B~c LieuDi~n thoai: (84-0781) 3849567 Fax: (84-0781) 3849706Email: baclieufis@baclieufis.vn website: www.baclieufis.vn

" .••• II.

BAO CAO THU'O'NG NIE'"A 2011

. " ;t,. ?? A.

CONG TY CO PHAN THUY SAN BAC LIEU•

(

Dia chi: 89 QL lA, thi trAn Gia Rai, huyen Gia Rai, tinh Bac LieuI>i~n thoai: (84-0781) 3849567 Fax: (84-0781) 3849706Email: baclieufis@baclieufis.vn website: www.baclieufis.vn

BAo cAo TlIlfimG NIEN

NA.M2011

I. LICH SU HO~ T DQNG CUA CONG TY

1.Thanh lip:

Cong ty CP thuy san Bac Lieu la doanh nghiep duoc c6 phAn hoa ill cong tyTNHH thuy san Bac Lieu. Cong ty hoat dQng theo giAy chtrng nhan dang Icy kinhdoanh s6 6003000027 ngay 20 thang 07 nam 2006 do So' K~ Hoach va Delu Tu TinhBac Lieu cAp. T6ng s6 v6n dieu 1~d~n ngay 31112/2011 la 50.000.000.000 d6ng.

2. Niem y~t:

Cong ty diroc niem y~t c6 phieu tren Trung tam Giao dich chirng khoan Ha Noitheo Giay phep niem yet sO 2712008/GCNC- TTLK do Trung tam Luu Ky Chungkhoan cApngay 19/05/2008.

- Ma chimg khoan:- Loai c6 phieu nlem yet:- Menh gia:- Ngay giao dich c6 phieu dAutien:- SO Iuong c6 phieu niem yet wen tal:

BLFC.: h':' h': th....o p_ leu p __o __ong10.000 d6ng/c6 phieu.02/06/2008.5.000.000 c6 phieu

3. Qua trinh phat tri~n:

3.1 Nghanh ngh~ kinh doanh:

Che bien bao quan thuy san va cac san pham tU thuy san.Kinh doanh xuAt nh~p khan:

• xuAt khau nc)i dia cac mar hang nong lam, thuy san, hangthu cong my thuc pham.

• Nhap khAu phirong ti~n v~ tai, may moc thiet b], nguyenv~t lieu, phu lieu phuc vu san xuAt.

Khai thac nuoi tr6ng thuy san,Ban buon nong lam san nguyen lieu.Ban may moo thiet bi va phu tung may khac,nhap khau cac loai thuc pham ch~ bi~n.Gia cong hang di~n tic gia dung.

1

Thu d6i ngoai t~.kinh doanh xudt khau cac loai phan bon ( vi sinh, vo co, hitu co).kinh doanh khu du lich sinh thai, nha hang khach san, an uong giai trio

3.2 Qua trinh hO\ltd{)ng:

a. Giai dQ3g2001-2006:

Cong ty da mua lai Nha xuong cua Cong ty TNHH Phuoc Loi cai tao va nangc~p thanh nha xirong dong lanh. Nhiem vu ban dAu cua Cty la san xu~t ch~ bi~n cacm~t hang thuy san dong lanh va tao cong an viec lam cho hang tram lao d(>nga diaphirong.

Cong ty <fa hoan thanh t6t nhiem V\1, tirng buoc khang dinh thirong hi~u minhtren d~u tnrong qu6c t€. Cong ty t~p trung phat trien cac m~t hang tom, muc donglanh; mo r(>ngpham vi hoat d(>ngkinh doanh.

b. Giai dO\ln2007 - nay:Cong ty dff ti€n hanh s~p x€p lai t6 chirc va san xuat; mo them nganh ngh€ kinh

doanh. Trong 6 nam Cong ty dff mua lai Cong ty TNHH thuy san Nha Trang lam chinhanh san xudt m~ hang rau cu qua; mua lai Cong ty x~t nh~p khau thuy san H(>Phong chi Nhanh Ganh Hao cai tao lam phan xirong ch€ bien surimi; chuyen nlnrongquyen thue Da Lat House kinh doanh dich vu nha hang tai Lam D6ng.

Giai doan nay danh ddu buoc phat trien nhay vot tren tAt ca Iinh V\lC cua Cong ty.Cong ty da chinh tlurc niem y€t c6 phieu tren thi tnrong clnmg khoan sau 2 nam cf,phAn hoa, thirc hien thanh cong viec tang vim di€u l~ ill 8 tY d6ng len 50 tY d6ng. Voichien luge phat trien Idy kinh doanh thuy san lam trong tam, Cong ty dff ddu nr 02 daychuyen ch~ bien surimi va Crab stick cua Nh~t Ban nay da di van hoat d(>ng kha t6tgop phAn nang cao hieu qua cua cong ty. Ben canh do, Cong ty dff va dang trien khaicac du an nham da dang hoa cac hoat d(>ngkinh doanh nhir: ddu tu tr6ng nong nghiepd~u bap, ca tim, cua Nhat ....

II. BAo cAo CUA HQI DONG QuANTRJ

1. Danh gia chung:

Nam 2011 la nam tlnr nam sau c6 phAn hoa, Cong ty da tao ra duoc nhiing buoccai thien r~t hieu qua, cu th~ cac nam qua hieu qua kinh doanh cua cong ty ngay cangtang. Do cling la buoc ti~n lam ti€n d€ co ban cho su phat trien virot h~c trong nhiingnam toi, d~c biet la linh V\lC dAu tu phat trien rau cu qua, cha ca va tom dong lanh,

2. Tigh high th'1c hifg gam 2011;

Tang sin hrqng:• San hrong tom dong lanh XlIit khau: Thuc hien nam 2011 la 573.294,67 kg

va bang 38,27% so voi nam 2010.

2

• San IU<}Ilgrau cu qua xUc1tkhau: Thuc hien nam 2011 hi 2.814.559,02 kg vabang 140,07% so voi nam 2010.

• San IU<}Ilgcha ca xuat khau: Thirc hien nam 2011 la 1.655.000,00 kg vabfutg 192,39% so voi nam 2010.

Tang doanh thu: Thuc hien nam 2011 la 366.117.573.494 d6ng va bfutg81,64% so voi nam 2010Tang IQi nhuin truoc thu~: Thuc hien nam 2011 la 5.657.207.586 d6ng vabang 255,94% so voi nam 2010.

3. Nhfrng khoan diu nr 16'nnam 2011:

Do tinh hinh kinh t€ chung trong nam g~p kha nhieu kho khan nen trong namcong ty cling khong co dAu nr mo rQng ma chi t:?P chung nguon v6n d~ san xuatcac m~t hang chu y€u cua doanh nghiep.

4. K~ hoach nam 2012:

4.1 Cac ehi tieu eho y~u trong nam 2012:

KEHO~CHNA.M2012CHiTIEU

1. Tan./ San IU<}Il tom

.__ . ~ __ San__!UQIlgJa1!c~~! .__. ._._._..__..__./ Sim hron surimi

, "4.2 Ke hoach dau nr:

DVA.N TONGGIA. TRJ NGUONVON THOIGIANB.TU (dAng) THVC~N HoANTHANH

1. DA!l nr cai ti~n lai he th6ng may m6c 6.000.000.000 - V6n vay Tbang 08/2012thiet hi lanh xirong Bac Lieu. - vAn tg co

._--1---------

2. DAu nr nha xuong san xu~t cay giAng 4.500.000.000 - vAn Vay Tbang 0112013tai Cam Lam, Nha Trang. - VAnUti tro

3

L-~ -_________

1"",,",--_T_6NG_CQNG_I_I_~1 _IIII. BAo cAo CUA BAN TONG GIAM DOC

1. Bao cao tlnh hlnh tai chfnh nam 2011:

1.1 Gia trj sa sach tfi thOi diim 31/12/2011:

Tai san (d6n2) Ngu6n van (d6n2)I. Tclisanng~ h<,ln 290.138.254.316 I. Ng phaitra 343.526.050.710II. Tai sandai han 133.210.677.837 II. vs« chu sa htru 79.822.881.443--------_._- ._--_._-------_. __._._-_._--- -_._-_.__ ._--_ .._ .._------------_._._- ._--_._ .._ ..._-------

---_._--_._------_._---_._._-------+-------_._ ..__..._..-_._.._---_ .._-----------

T6D2 ~9D2 423.348.932.153 T6D2 C9D2 423.348.932.153

1.2 Nhfing thay dAivi vAn cAdong! vAn gop:

1.3 ca tfrc nam 2011:

1.4 Tang sAca phi~u theo tirog lo,i t,i thiri di@m31112/2011:

• s6 hrong clnmg khoan <fa phat hanh: 0 c6 phieu

Trang do: C6 phieu ph6 thong: 0 c6 phieu• s6 hrong c6 phieu dang hru hanh: 50.000.000 c6 phieu

Trang do: C6 phieu quy: 0 c6 phieu

2. Bao cao k~t qua hoat dqng san xuAtkinh doanh:

2.1 Hoat dqng kinh doanh thuj' sam

T6ng IQ'inhuan nam 2011 tang 155,94% so voi nam 2010 do cong ty eta day",roh :'tkh':' , at han h' " , h'A • t:'tmann xua au cac ma nang c__a ca va rau cu ueu qua 0 :

Doanh thu thuc hien: 366.117.573.494 d6ng.LQ'inhuan thuc hien: 5.657.207.586 d6ng.

2.2 Hoat dqng tai chinh:

Cong ty tam thoi khong dAu tu tai chfnh nfta ma chi t~p chung v6n vao hoat d(>ngsan xw1t kinh doanh chinh cua don vi.

3. Nhfing tiin bq Cong ty da d,t dtrvc vi cong tic quan Iy:

- Ti~p tuc xay dung va ban hanh cac quy ch~: quy ch~ thi dua khen thirong, quych~ san xuat, xay dung quy ch~ quan tri cong ty;

- Cong ty trien khai xay dung xl1y dung nQi quy lao dQng, ban hanh quy dinhquan ly chi tieu tai chinh va quy dinh quan ly hoat dQng san xuAt ap dung cho toancong ty.

4

....,.. •• #

""" - ,. ,

IV. BAo cAo TAl CHINH

1. Bang can d6i ki toan ngay 31112/2011: i

Dan vi tlnh: VND

- rrl $., • 'A MA IAhu et $. s , $. ).I. Chi Tleu SO Mi:h SOCUOI Dam Sodau Dam

TAIsANJ 2 3 4 5

A.TAI SAN NGAN RAN(100)~(110+120+130+140+150) 100 - 290,138,254,3U 234.468.731.233

.Tiin, cac khoan tmmg dU'O'llgtiin 110 V.l 18,617,172,484 19,206.690.695 ~1.Ti~n III 18,617,172,484 19,206,690,695 ;2. cac khoantuang duang ti~n 112 _ i

III. Cac khoan diu t1rtai cbinb ngln b,n 120 3,110.177,296 11,380,177,296 1I.BAutunginh~ 121 V.2 3,110,177,296 11,380,177,296~. D\l phOnggiant gia ehUngkhaan ttAuill ngan h~ (*) 129 V.3 ~1m. Cac khoin phii tbu ngh b~ 130 34,101.484.814 45.359,387.767 ~1.PMi thu cUakhoohbang 131 V.4 21,964,473,051 34,832,366,467

I, ~. Tm woe chongum ban 132 V.5 15,878,587,402 11,636,039,798

~. Phai thu nl)ibl)ngfuthan 133~. Phai thu theo ti~ndl)k~hoachhop d6ngxiiydung 134IS. Cae khoanphai thu khIic 135 V.6 5,421,926,921 5,543,922,171

I, ~. D\l phongphliithu ngin ~ kh6 doi (*) 139 (9,163,502,560 (6,652,940,669!IV.Hang tAnkho 140 215,113.624,469 144,2S4,341.82~1.Hangt6n kho 141 V.7 215,389,013,642 144,529,730,999

I D.D\l phOnggiam gia hang t6ftkho (*) 149 (275,389,173) (275,389,173Iv. Tai san ngin b,n kbac 150 19,195,795,253 14,268,133,649

I 1.ChiphitnHnr6eng~h~ 151 V.8 2,182,215,531 1,853,311,335

2. Thue GTGTdugc Wu trir 152 11,265,289,423 6,837,683,955

3. Thu~va cae khoan thu~pMi thu cUaNM nllOc 154 V.9 369,841,898 310,206,5294. Hi san ngin h~ khac 158 V.I0 5,378,448,395 5,266,925,830

B. TAl SAN DAI MAN(200=210+220+240+250+260) 200 - 133,210,677,837141,447.020,334

• Cac khoan phal tbu dai b,n 2101.Phai thu dai han cua khachhang 211

12. V6n kinh doanh i:J don vi tnrc thuQc 212b. Phai thu dai han nQibQ 213

: 14. Phai thu dai h~ kMc 218I; b. Du phongphai thu dai han kh6 doi (*) 219

In. Tai san c6 djob 220 126.058.470,399133.473,207.611

1.Tai san c6 djnh hiiu hinh 221 V.ll 115,862,909,94C 116,154,089,587

Nguyengia 222 173,301, 163,11j 157,674,870, 95fj:1 Gia trj bao mon luy k~(*) 223 (57,438,253,175 (41,520,781,367

~. Hi san cf,dinh thue tai chinh 224

5

I, •

Nguyen gia 225Gia 1Ti hao mon luy ke (*) 226

b. Tai san c6 dinh YO hinh 227 V.12 7,352,859,096 7,640,276,014Nguyen gia 228 8,442,171,21/ 8,443,171,217Gia tri hao mon Iuy k~ (*) 229 (1,090,312,121 (802,895,203

k.Chi phi xciy dung co ban do dang 230 V.13 2,842,701,363 9,678,842,0101m. Bit dqng san dAu t1r 240

Nguyen gia 241

Gia tri hao mon luy k~ (*) 242

1Iv. Cae khoan dAu t1r tii ehinh dai han 250 3,702,272,727 3,702.272.7271.BAunr vao cong ty con 251 3,702,272,727 3,702,272,727

b. BAunr vao cong ty lien k~t, lien doanh 252

t3. BAunr dai han khac 258 V.l4

~. D1/ phong giam giac clurng khoan dAu nr dai ban (*) 259

Iv. Hi san dai han khac 260 3,449,934,711 4,271,539,9961.Chi phi tra tnroc dai han 261 V.15 3,191,584,311 4,013,189,596b. Hi san thu~ thu nh~p hoan I~ 262 V.16

b. Hi san dai han khac 268 V.17 258,350,400 258,350,400

TONG CQNG TAl sAN (270=100+200) 270 423.348,932,153 3'15,915.151,56'1

NGUONV6N

l.\. NO plIAI TIM (300=310+330) 300 - 343,526,050,710 299,933,036,212L Nil ngin h,n 310 323,419,638,149 299,933,036,2121.Yay va ng nglln han 311 260,682,760,606 234,634,373,132~. Phai tra cho ngiroi ban 312 V.18 39,342,114,302 26,969,090,201

b. Nguoi mua tra tien tnroc 313 V.19 7,543,362,415 6,595,400,493~. Thu~ va cac khoan phai nQP eho Nha mroc 314 V.20 12,020,124,233 3,572,944,8905. Phai tra cong nhan vien 315 3,939,853,872 2,356,942,2856. Chi phi phai tra 316 V.21 -7. Phai tra nQi bQ 317

~. Phai tra theo ti~n dQ k~ hoach hop d6ng xciy dung 318

~. Cac khoan phai tra phai nQP nglln han khac 319 V.22 740,972,769 251,404,06910. D1/ phong phai tra nglln han 320

11. Quy khen thuong va phuc loi 323 (849,550,052 (73,112,631

In. Nil dai h,n 330 20,106,412,561 25,625,993.7731. Phai tra dai han ngiroi ban 331b. Phai tra dai ban nQi bQ 332

3. Phiri tra dai han khac 333k. Yay va no dai han 334 V.23 20,094,342,00( 25,600,682,000ls. Thu~ thu nh~p hoiIn I~ phai tra 335

~. D1/ phong ttv cAp mAt vi~ lam 336 V.24 12,076,561 25,311,773t7. D\I phong phai tra dai han 337

B. VON can SO HfrU (400=410+430) 400 - 79,822,881,443 75,982,715,35A11

. Van ehii sO'hftu 410 79,822,881,443 75,982,715,3551. vem dAu tu cua chu sa hnu 411 V.2S 50,000,000,000 50,000,000,000

6

. r."",,,"" - - ,

7. Th- d I. "Mn 412 21,915,800,000 21,915,800,000f" ang _uvon co p ...3. V6n khac cua chu sa him 413

4. ce phiSu quy (*) 414

5. Chenh lech daub gia lIP tai san 415

~. Chenh l~ch tY gia h6i doai 416 (150,888,878 1,675,297,809

~. Quy <tAutu phat tri~n 417 V.25

~. Quy du phong tai ehinh 418 V.25 463,691,970 463,691,970~. Quy khac thuQc v6n chu sa hiiu 419 - -10. LQi nhuan sau thu~ ehua phan ph6i 420 V.25 7,594,278,351 1,927,925,576 i

10. Ngu6n v6n dftu nr XDCB 421

u, Nguan kinh phi, quy khae 430 -TONG CONG NGUON YON (440=300+400+500) 440 423,348,932,153 375,915,751.567

-~CaC chi tieu n20ai ban ~ki toan (

CHiTIEU sA Ky Nay sADiuNim.

DVT ,

1. Tai san thue ngoai I

2. v~ nr hang hoa nhan gift h~~-;m~ gia cong.-.--. ._------ 1---_. __ ._._-

~

3. Hang hoa nhan ban hQ, Icy giri <4. No kh6 doi da xu Iy ---5. Ngoai t~ cac loai USD--------------------.- --~-.----_ . ._--- -USD 26,854.83 673,187.71

EUR 403.03 414.33

lPY _ ... _._-- 39,106.:..~0 40,645.0C-b. Du toan chi s\f nghiep, dV an

2. Bao cao kit qua kinh doanh nam 2011:DO'Dvi tinh: VND

CmTrEUMA Thuy~t Nimnay Nam trtr6'i!s6 Minh -

1. Doanh thu ban hang va cung cAp djch V1} 01 VI.1 366,117,573,494 448,416,994,107

-- -------- -- .__ ._-.2. Cac khoan giam trir {03=04+05+06+07} 02 VI.1 1,042,755,345 713,097,496+ Chi~t khAu thuong mai

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

"

05+ Hang ban tra lai 06 VI. I+ Giam gia hang ban 07

I',3. Doanh thu thuin tir ban hang va cung cAp

-

10 VI.1 365,074,818,149 447,703,896,611djch vy { 10=0 1-02 } -4. Gia vAn hang ban 11 282,150,862,859 372,093,425,5355. Lvi nhufn gQP tir ban hang va cung cip 20 82,923,955,290 75,610,471,076djeh vu ._--_._------_. __ ...._---_._. __ ...._ ........ _- --_._- ..._ ....... __ ._...._ ........ _ ... ....... --.- ..•..~..--.-..---.-.--- ....-.....-. ._.._ ...._._ .._._._----_._ ..._ ..

,

6. Doanh thu hmJt dQng tai chinh 21 VI.3 3,774,930,853 2,270,200,015: -- I---

~. Chi phi tai chinh 22 VI.4 38,465,238,250 31,057,822,696Trong do: L3i yay phai tra 23 30,887,351,972 27,722,754,889

I: ~. Chi phi ~an ~!~~_____..__........._._._.__....._.......__.._.._._._..__.. 24 VI.5 25,647,410,625 28,697,705,659---_._.- .__ ..._ ......__ ..__ ... ..._.-_ .._ ...... _.__ ...__ .-.._.__ ....__ ....._._ .. ._..__ .__._--_._--~. Chi phi quan Iy doanh nghi~p 2S VI.6 15,430,285,655 15,513,750,76110. Lvi nhufn thuin tir hogt dQng kinh 30 7,155,951,613 2,611,391,975~oanh { 30=20+(21-22)-(24+25) }

;7

I'

..-., -- ,

11. Thu nh,p khac 31 VI.7 819,990,550 2,462,815,15412. Chi phi khac 32 VI.8 2,056,037,410 2,718,136,352_.-13. Lc}inhu,n khac {40=31.32} 40 (1.236,037,410 (255,321,198'.-----x,--i14.Tang lqi nhu,n k~ toan trU'lYcthue

50 5,919,904,753 2,356,070,777:' { 50~~92iQJ ___ ._____..__._.______.._ ......___.._._.__._~ ~....-.--.-------- •••••__ .w••_. __ •_______ ••••·_. ___ ••_·_ -_._--_ .._-

~~i p_hithu~ TNDN hi~n hi••~.~____ ._ 51 V.35 5,919,904,753 145,706,571---.--- - --_._--_ ..-16. Chi phi thu~ TNDN hoan l,i 52 VI.917. Lc}inhu,n sau thue

60 5,657,207,586 2,210,364,206{ 60=( 50-51-52}t-( 53-54 ) }18. Lai co ban tren c6 phi~u 80 1,131 442

3. Bao cao hm chuY~DtiiD t~ Dam 2011 (Phuong phap giaD ti~p):Don vi tinh: VND ,

CHiTrEU,

Namnay Nam truac ..~I,

I. iLlnI chuyin ti~n tir hOft d{)ng kinh doanhl. Iri~n thu ill ban hang, cung cdp DV va doanh thu 398,810,115,269 505,172,396,793 ,2. Iri~n chi tra cho nguoi cung cdp hang hoa & DV (638,493,189,037) (555,777,088,622)

3. Iri~n chi 11'a cho nguoi lao dQng (41,869,730,887) (40,707,183,502)

4. Ti8n chi 11'a Ia:ivay (30,886,548,555) (27.880.074.408)

5. Ti8n chi nQp thuS thu nh~p doanh nghiep (268,920,203)

6. Ti~n thu khac tir hoat dQng kinh doanh 837,900,032,672 245,700,179,679

7. Ti~n chi khac cho hoat dQng kinh doanh (553.452.773.262) (151,372,662,728)

Luu chuyin ti~n thuin tir hOft d{)ng kinh doanh (27,992,093,800) (25,133,352,991,n. Luu chuyin ti~n tir hOft d{)ng diu nr

1. Tien chi de mua sam, xay dung tai san co dinh vaac tai san khac (455,398,985) (l89,729,468,

2. Tienthu ill thanh Iy, nhuong ban tai san co dinh vacac mi san dai han khac 597,893,881 1,497,421,551

3. Tien chi cho vay, mua cac cong C\1 ng cua don vikhac (3,000,000,000) (110,177,296)

4. Tien thu hOi cho vay, ban I~ cac cong C\1 no cua 11,270,000,000don vi khac5. Ti~n chi dAuill, gop van vao don vi khac6. Ti€n thu h6i dAuill, gop van vao don vi khac7. Ti~n thu Ia:icho vay, cf, tire va loi nhuan duoc chia 799,583,111 517,784,240

, 1L1nI chuy~n ti~n thuin tir hO\lt d{)ng diu nr 9,212,078,001 1,715,299,027~ [L1nI chuyin ti~n tir hogt d{)ng mi chinh

1. rfien thu ill phat hanh co phieu, nh~ gop von cuaphil sohfru

2. Irien chi 11'a gop von cho cac chu so htru, mua lai cophiSu oua doanh nzhien da phat hanh

3. lri8n vay ngfut han, dai han nh~ dllgc 1,129,014,978,678 1.037.328.017.7304. Iri~n chi tra no gac vay (1,111,197,451,257 (1,004,497,546,675

I, 5. Iri~n chi 11'a no thue tai chinhI'

t;f, tire, loi nhuan da:11'a cho chu so hiruI 6.Leu chuyin ti~n thuin tir hO\lt d{)ng mi chinh 17,817,527,421 32,830,471,055

Ii8

L

I:I

I'I

I,II,

I,'

1

(962,488,372 9,412,417,091·rri~nva hrong dmmg ti~ndiu nim V.I 19,206,690,695 10,077,981,001~ lnrong cua thay doi tY gia hOi doai quy doingoai t~ 372,970,161 (283,707,397)

rriin va ttro'ngdmmg tiin cuai nam I V.I 19,206,690,69518,617,172,484

4. Thuy~t Minh bao cao titi chinh nim 2011:

V. BANGW TRiNH BAo cAo TAl cHiNB vA BAo cAo KIEM ToAN

1. KiSm toan d9c I,p:

• Dan vi kiem tom dQc l~p: Cong ty 1NHH dich vu nr vftn tai chinh va ki~mtoan phia Nam (AASCS)Dia chi: 29 VrJ Tbi Sau, Quan I, TP. H6 Chi MinhDi~n thoai: 08.3 8 205 944Fax: 08.3 8 205 942

• Y kien kiem tom dQCl~p

Cong ty TNHH dich vu nr vftn tai chinh k~ toan va kiem tom phia Nam (AASCS)sau khi ti~n hanh kiem tom cac bao cao tai chinh cua Cong ty c6 phan thuy San BacLieu cho nien dQ k~t thuc ngay 31 thang 12 nam 2011 diroc thuc hien theo cac quydinh cua chuck rmrc K~ tom Vi~t Nam va H~ thong K~ tom Vi~t Nam co y kien nhusau:

Theo y ki~n chung toi, Bao cao tai chinh da phan anh trung thuc va hop ly tren cackhia canh trong y~u tinh hinh tai chinh cua Cong ty C6 phan Thuy san Bac Lieu tai 31thang 12 nam 2011, ket qua kinh doanh, cting nhu lu6ng den hru chuyen cho nam taichinh k~t thuc ngay 31 thang 12 nam 2011, phu hop voi chuck mire va ch~ dQk~ toanVi~t Nam hien harm va cac quy dinh phap ly co lien quan.

Cong ty TNHH Dich v¥ Tu win K~ (Dan & Kidm (Dan Phia Nam (AASCS) aii kY

2. KiSm toan n{)i b{): khong coVI. cAe CONG TY co LIEN QUAN

Cong ty diu nr van vao Cdng ty TNHH Khang Phu

Ilia chi: 64, Nguyen Du, Tp. IlAL~t, Tinh Khanh Hoa.T' l" ~ ,- 100°1: :.. d'l 1Ary _~nam gnr: (0 yon ieu re

VII. TO CWC vA NIlAN str1. CO' cAu ta chuc ciia Cong ty:

Cong ty duoc t6 chirc hoat dQngdiroi mo hinh Cong ty c6 ph§n theo quy dinh cuaLuat doanh nghlep.

9

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so DO TO cnrrcCONG TY CO PHAN THUY SAN B~C LIEU

N

P.TONG GIAM DOC cmNHANH

TP. HO cat MINH

P.TONG GUM DOCCHINHANH

TP. NHA TRANG

HANHCHANHNHANSV'

dTOANTAICHiNH

p.T6NG GIAM D6cKINHDOANH

NGmENCiruPuATTRItN

QUA.NLYCHAT LUQNG

KINHDOANH

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"""Qj.= -d 0>'0- ~ JJo ~ ~'Q ~ -S~,~ a- Qj.>..~ 0>'••• ># =',--< 0 (JQ

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2. sa hreng can bQ, nhan vien va chinh sach cl6i vOi.nguiri lao clQng:

2.1 sa IU(}1lgcan bC),nhfin vien trong Cong ty:

Tinh d~n thai diem 31112/2011, tbng s61ao dQng cua Cong ty 1(\1.250 nguoi.

2.2 Chinh sach clai vOi.ngtriri lao clQng:

* Chinh sach dao t30:

Cong ty luon d€ cao va coi trong con ngiroi, do la nhan t6 hang dAu de quyet dinhmoi thanh cong trong cac hoat d<)ngcua don vi. Vi v~y chinh sach dao tao cua Cong ty1(\:

• Cong ty coi trong cong tac dao 410 va huan luyen nang cao nghiep vu chuyenmono

• Khuyen khich va dao 410 moi di€u ki~n thuan lei cho nhtrng nguoi tai gioi phathuy kha Dang cua minh de dam nhiem nhttng chirc vu, chtrc danh cao hon.

if Chinh sach tiin luong, thtrimg:

Cong ty thuc hien chinh sach tra hrong theo chirc danh cong viec cho nguoi Iaod<)ng.Thu hut va khuyen khich nguoi tai gioi mang h~t kha nang de phuc vu Cong ty.Xay dung 1<)trinh nang hrong hang nam cho kh6i van phong va kh6i san xuftt. Khenthirong nhtlng ca nhan va ~p thB

* Cac ch~ clQchinh sach khac clai vOl ngtriri lao clQng:

Cong ty thirc hien cac ch~ d<)bao diun xa h<)i cho ngiroi lao d<)ng theo Luat laod<)ng. Cong ty luon quan tam d~n dai s6ng va cai thien di~u ki~n cho can b<),nhanvien; co ch~ d<)b6i duong d6i voi cac Iao d<)ng tang ca va quan tam toi can b<)congnhan vien trong cac ngay l€ t~t.

VIII. THONG TIN CO DONG vA QuAN TRI CONG TY- .1.HQi clAng quan tr], Ban Tang giam clac, Ban ki@msoat:

1.1 HQi clAng quan trj:

- Hoi d6ng quan tri Cong ty g6m 05 thanh vien do Dai h<)i d6ng c6 dong ban,nhiem ky 5 nam (2006-2011). Cac thanh vien H<)id6ng quan tri da thirc hien nhiem vucua minh voi tinh thAn trach nhiem cao, co tAm nhin chien hroc, dua fa cac quyet dinhkip thai vi loi ich cao nhftt cua Cong ty.

- Thanh phfut HQi d6ng quan tri:

11

He va ten Chee vI} Ngay b6 nhitm Ngay miin nhitm

~~>-,-~_n Thi.Ih!lJ!~2'!!g __ ._..__.__.J~hu tich 21107/2006............ __ ..... ._.......... _---_._---_ .._- ....-.- ....-............. _ ...._-_ ....... _--_ ..__ ..__ ._.__ .---.._ ...-

Ba NguySn Thanh Il~ Thanh vien 31105/2010

Ong NguySn Pham Nhir Hili Thanh vien 21107/2006

Ong Hiheaki Abe Thanh vien 31105/2010

png Nguy~n Van Chirong Thanh vien 21109/2011

- Tom tit ly Ijcb Hqi dang quan trj:

ebti tich HDQT - BA NGUYEN TH! THU HUONG

: Nguyen Thi Thu Hirong: 023284615

:Nft: 04/0211959

: Phu Yen; Viet Nam: K.inh: Song CAll,Phu Yen: 493/26 Bis Cach Mang Thing Tam, Phuong 13, Quan 10,

> Ho va ten> s6CMND> Gi6i tinh> Ngay sinh~ Noi sinh~ Quoc tich~ Dan tQC~ Que quan)0> Ilia chi thirong tru

TP H6 Chi Minh» s6 di~n thoai lien lac : 0903006068» Trinh dQvan h6a : 12/12~ Trinh dQ chuyen mon : Cir nhan Dai hoc Thuy san Nha Trang~ Qua trinh cong tac• 1982 - 1987• 1987 - 1992

: Uy ban v~t gia tinh Khanh Hoa: So' Tai chinh v~t gia tinh Khanh Hoa - Can bQphongthanh tra

: Cong ty bQt gi~t my pham Nha Trang: K.inh doanh tg do: Chu tich HQi d6ng thanh vien cong ty TNHH Thuy sanB~c Lieu

• 2006 d~n nay: Chu tich HDQT Cong ty cb phdn Thuy san Bac Lieu» Chirc V1) cong tac hien nay : Chu tich HDQT» s6 hrong c6 phieu nAm gift: 1.002.300 c6 phieu - nrong irng voi 20,05% v6n

di~u l~~ Nhfrng nguoi c6 lien quan : Khong c6~ Cac khoan no voi Cong ty : Khong co~ Hanh vi vi pham phap luat : Khong co~ Quyen lei mau thuftn voi lei ich cong ty : Khong c6

• 1992 - 1997• 1997", 2001• 2001 - 2006

12

•~ - ,,I

Thanh vien HDQT - ONG NGUYEN THANH f)~M

}>- HQ va ten : Nguyen Thanh D~~ S6CMND : 0226522454~ Gioi tinh :Nam}>- Ngay sinh : 15/0311973}>- N<Yi sinh ; Gia Dinb - Sal Gon» Qu6c tich : Viet Nam}>- Dan tQc :Kinh}>- Que quan : Bac Lieu}>- Dja chi thirong tni : 24/18 Hoang Hoa Tham, Phuong 7, Quan Binh Thanh

TP.HCM}>- 86 di~n thoai lien lac : 8247201 - 0908540525~ Trinh dQvan hoa : 12112 ...•)0- Trinh dQ chuyen mon : co nhan D~i hoc Kinh t8 TP. HCM --5~-..~ Qua trinh cong tac . 1~ 1999 =2002 : Cong ty Phat trien Kinh t8 Duyen Hai fA» 2002 -2004 : Du hoc Anh Quoc, Post Graduate Diploma Marketing 3~» 2004 -2006 : Pho giam d6c kinh doanh Cong ty TNHH Thuy san Nha I~

Trang ...•~ 2006 - 14112/2008 : P~o tbng gi~ d6c Cong tr C~ phftn Thuy san Bac Lieu ....,

~ 15112/2008 - nay : Tong giam doc Cong ty Co phan Thuy san Bac Lieu~ Clnrc vu cong tac hlen nay : T6ng giam d6c Cong ty C6 phcln Thuy san Bac

Lieu.}>- s6 IUQ1lgcf, phieu n~ gift: Khong c6> Nhtrng ngiroi co lien quan : Khong co}>- Cac khoan no voi Cong ty : Khong co}>- Hanh vi vi pham phap lu~t : Khong co}>- Quyen 19i mau thuful voi Igi ich cong ty : Khong co

ThilDh vien HDQT - ONG NGUYEN p~ NHU HAI

}>- HQ va ten : Nguyen Pham Nhu Hai}>- S6CMND : 024673627}>- Gi6i tinh :Nam}>- Ngay sinh : 18/03/1973}>- Nai sinh : Quang Ngai)0- QU6c tich : Vi~tNam> Dan tQc :Kinh~ Que quan : Quang Ngai

I, );> Dia chi thuong tru : 40/17 Nguyen Sy Sach, Phuong 15, Quan Tan Binh,TP.HCM

}>- S6 di~n thoai lien lac:

}>- Trinh dQvan hoa : 12112~ Trinh dQ chuyen mon : Trung cftp kY thu~t may~ Qua trinh cong tac ..> 2000 - nay : Cong ty may H6ng Nguyen}>- Chirc vu cong tac hien nay : Thanh vien HQi d6ng quan tri

13I,,,·

\

.-... - ,

~ S6 hrong c6 phieu nam gift: 130.000 c6 phieu - nrong irng voi 2,6% v6n di~uIe

I ~ Nhtmg ngtroi co lien quan ; Khong co» Cac khoan no voi Cong ty : Khong c6» Hanh vi vi pham phap lu~t : Khong c6» Quyen 19i mau thufut voi loi ich cong ty : Khong c6

"Thanh vien HDQT - ONG HIDEAKIE ABE

» HQ va ten : Hideakie Abe» S6 CMNDlPassport : TH8933930» Gioi tinh :Nam» Ngay sinh : 2211211970

I » Noi sinh : Nhat Ban» Quoc tich : Nhat Ban» Dan tQc ··~ Que quan : Nhat Ban)Po Dia chi Gun tru tai VN : S612, Duong 12, Phuong Binh An, Quan 2, Tp. HeM» s6 dien thoai lien lac : 0937329293» Trinh dQvan h6a : 12/12» Trinh dQ chuyen mon : Sales and Marketing~ Qua trinh cong tac ··

+ 1993 - 1995 : Quan Iy phan ph6i thuy hai san tai Osaka+ 1995 - 1998 : Quan ly nha may thuy ha! san va rau cu Hyogo+ 1998 - 2005 ; Ouan ly Cty Thuong mal Osaka

~ Tir 2007 - Nay : Hop tac voi BLF trong viec phat trien va khai thacthi tnrong rau qua, tom DL va Surimi tai Nhat

» Clnrc vu cong tac hien nay : Thanh vien HQi d6ng quan tri» s6 hrong cf>phieu nfun gift: 200.000 CP». Nhtrng nguoi c6 lien quan : Khong c6» Cac khoan no voi Cong ty : Khong c6» Raub vi vi pham phap lu~t : Khong c6» Quyen 19i mau thufuI voi 19i Ich cong ty : Khong c6

I Thanh vien HDQT - BA NGUYEN VAN CHUONG

~ HQ va ten : Nguyen Van ChuangI, )Po s6CMND : 225184298

» Gioi tinh :Nam» Ngay sinh : 1974

" » Nai sinh : Khanh Hoa» Quoc tich : Viet Nam~ Dan tQc :Kinh

I', ~ Que quan : Tp. Nha Trang, Khanh Hoa.~ Dia chi thuong tru ..

!» s6 di~n thoai lien lac : 0906769935» Trinh dQ van h6a : 12112

I 14

~

...•

I1

I~

~ Trinh dQ chuyen mon : Giam d6c Cty TNHH MTV Khang Phu~ Clnrc vu cong me Wen nay : Thanh vien kiem thu kY HQi d6ng quan tri~ SO hrong cOphieu nfun gin; 50,000 cOphieu - tuong Ung voi 1% vOn dieu l~~ Nhtmg ngiroi co lien quan : Khong co> Cac khoan no voi Cong ty : Khong co~ Hanh vi vi pham phap l~t : Khong co~ Quyen 19i mau thuftn voi loi ich cong ty : Khong co

1.2Ban TAng giam dAc di~u hanh:

Ban tOng giam dOc dieu harm co 05 thanh vien, dirng dAu la TOng giam dOc,Trong pham vi quyen han va trach nhiem, Ban T6ng giam d3c da tlnrc hien hoan thanhcac quyet dinh cua HQi d6ng quan tri, Nghi quyet cua Dai hQi d6ng c6 dong.

Thanh ." B T~ G" d"- Vien _ an _ong lam __oc;---_._--

HQva ten Cb.rc v\l Ngay b6 nbi~m Ngay miin nbi~m_._--- - ----.--

OngNguy~n Thanh D~ T6ng giam d6c 15112/2008

Ql!g P~~_~~~_Th\!~ ______.__.__.~p.:~tI~_~g._g!~_~§.~___. 20109/2009..•......~..-..-..•-.- ..-.....-.-.--.- ..-..-..-.-.-.- .._ ...._-_._._. .._._._ .._-_ .._ ...__ ..._-_ ..__ .._._----

Ong Nguyen Pham Nhu H6 Pho T6ng giam d6c 05/1112007

Png To H!ly'_P~ong_______ ._~l!q._I~!!L{_giID!!.~6c.___0511112007

...__ ._.._._._---_._._ .._ .._._ ..._ .._.----_ .._-_._- _.__ ._---_._--------_ .

Png Nguyen Thanh Phuong Pho T6ng giam d6c 05/1112007

- Tom tAt It lich Ban TAng giam (lac:

TAng giam dAc - ONG NGUYEN THANH D~

: Nguyen Thanh D~: 0226522454. Nam: 15/0311973: Gia Dinh - Sai Gon: Viet Nam:Kinh: Bac Lieu: 24118 Hoang Hoa Tham, Phuong 7, Quan Binh Th~

~ Ho va ten~ S6CMND~ Gi6i tinh~ Ngay sinh> Noi sinh~ Qu6c tich~ Dan tQc~ Que quem~ Dia chi thuong tru

TP.HCM~ s6 di~n thoai lien lac~ Trinh dQvan hoa~ Trinh dQ chuyen mon» Qua trinh cong tac~ 1999-2002» 2002 - 2004~ 2004-2006

Trang~ 2006 - 14/12/2008 : Ph6 t6ng giam d6e Cong ty C6 phan Thuy san Bac Lieu

: 8247201 - 0908540525: 12112: Cir nhan Dai hoc Kinh t~ TP. HCM

: Cong ty Phat trien Kinh t~ Duyen Hai: Du hoc Anh Quoc, Post Graduate Diploma Marketing: Ph6 giam d6c kinh doanh Cong ty TNHH Thuy san Nha

15

~ .

~ 15112/2008 - nay : T6ng giam d6c Cong ty C6 phftn Thuy san Bac Lieu~ Clurc vu cong tic hien nay : TOng glam d6c Cong ty CO phAn Thuy san Bac

Lieu~ 86 IUQ'Ilgc6 phieu nam gift: Khong co~ Nhftng nguoi co lien quan : Khong co.~ Cac khoan ng voi Cong ty : Khong co~ Harm vi vi pham phap lu~t : Khong co~ Quyen lei mau thuful voi IQ'iich cong ty : Khong co

Tang giam dac - ONG PHAN QUOC THVY

~ HQ va ten : Phan Qu6c Thuy~ S6CMND : 024190578~ Gi6'i tinh ;Nam~ Ngay sinh : 31101119 ..~ Noi sinh : Ti€n Giang

'I1(

~ Quoc tich : Viet Nam ~\

~ Dan tQc :Kinh~ Que quan : Ti€n Giang

,~ Dia chi thuong tru . {1.~ 86 di~n thoai lien lac ,J

~ Trinh dQvan hoa : 12112~ Trinh dQ chuyen mon~ Qua trinh cong tac~ 1984 ~ 1992 : Cong ty Thuy san xu~t khau thanh ph6» 1993 - 2000 : Cong ty Thuy san Tay Nam~ 2001 - 2008 : Cong ty Phat trien kinh t~ Duyen Hili~ 12/2008 - nay : Cong 0/ C6 pMn !lnlY san B~~ Lie!l~ Chtrc vu cong me : Pho Tong giam doc Cong ty Co phan Thuy san Bac Lieu~ S6 hrong cOphieu nfun giu : Khong co~ Nhtrng ngiroi co lien quan .,~ Vg: Khong co» Cac khoan no voi Cong ty : Khong co~ Hanh vi vi pham phap lu~t : Khong co~ Quyen 19i man thuftn voi 19i Ich cong ty : Khong co

Ph6 Tang giam dac - ONG NGUYEN PH~ NmJ HO

~ Ho va ten : Nguysn Pham Nhu Hi;,.~ SoCMND : 212607437~ Gioi tinh :Nam~ Ngay sinh : 0110111970~ Nai sinh : Quang Ngai~ Quoc tich : Viet Nam~ Dan tQc :Kinh» Que quart : Quang Ngai» Dia chi thirong tru : Quang Ngai

16

~ 56 di~n thoai lien lac~ Trinh dQ van hoa~ Trinh dQ chuyen mon> Qua trinh cong tie> 2001 - 2006 : Cong ty ~ Thuy san Bac Lieu> 2006 - nay : Cong ty Co phan Thuy san Bac Lieu> Chirc V\l cong me hien nay : Pho tang giam d6e Cong ty CP Thuy san Bac Lieu

r .., J.> So lUQ'11geo phieu nam gift: Khong eo> Nhirng ngiroi eo lien quan :~ Em: Nguyen Pham Nhu Hai : 130.000 c6 phieu~ Cac khoan no voi Cong ty : Khong eo~ Hanh vi vi pham phap lu~t : Khong eo~ Quyen 19i mau thufut voi 19i Ich cong ty : Khong eo

: 0909930930: 12/12;cu nhan Kinh te thirong mai

Phe Tang giam d3c - ONG TO BUY PHONG

» HQ va ten : To Huy Phong~ s6 CMND : 380955858~ Gioi tinh : Nam~ Ngay sinh : 22/1211970~ Noi sinh : Ca Mau~ Qu6c tich : Viet Nam~ Dan tQC ; Kinh~ Que quan : Dfun Doi, Ca Mau> Dja chi tlnrong tru : 84/25 Ap 3, xa Xuan Thai Thirong, Hoe Mon, TP. HCM~ s6 dien thoai lien lac : 0918335656~ Trinh dQ van hoa : 12/12~ Trinh d9 chuyen mon : TN PITH~ Qua trinh cong me~ Tic 2002 - 07/2006~ Tir 06/2007 - nay

; Cong Ty TNHH Thuy San Bac Lieu: Thanh vien HDQT, Pho T6ng giam d6c Cty CPThuy san Bac Lieu

)0> Clnrc vu cong tie hien nay : Thanh vien HQi d6ng quan tri» S61ugng e6 phieu nam gift: 14.000 e6 phieu - nrong irng voi 0,28% v6n di~u

l~» Nhfrng ngiroi eo lien quan : Khong eo~ Cac khoan no voi Cong ty : Khong eo~ Hanh vi vi pham phap lu~t : Khong eo~ Quyen 19i mau thuAn voi 19i Ich cong ty : Khong co

Pho Tang giam d3c - ONG NGUYEN THANH PHUONG

~ H 'tA__Q va en~ S6CMND> Gioi tinh> Ngay sinh~ Noi sinh

; Nguyen Thanh Phuong: 022228852:Nam: 0110411956: Gia Dinh - Sai Gon

17

~ Quoc tich~ Dan tOc~ Oue quan> Dia chi thirong tru

TP HA Chi Minh~ sf>di~n thoai lien lac: 0914032044~ Trinh dQ van hoa : 12/12~ Trinh dQ chuyen mon : Quan ly~ Qua trinh cong tac~ Tnroc 2002 : Kinh doanh nr do);;> 2002 - 6/2007 : Pho giam df>cCong ty TNHH Thuy san Nha Trang> 6/2007 - nay : Pho t6ng giam df>cCong ty C6 phfut Thuy san Bac Lieu> Chirc vu cong tac hien nay : Pho t6ng giam df>cCong ty CP Thuy san Bac Lieu~ sf> hrong c6 phieu nam gift: 0 c6 phieu» Nhirng ngiroi co lien quan : Khong co> Cac khoan no voi Cong ty : Khong co> Hanh vi vi pham phap lu~t : Khong co~ Quyen 19i mau thu§n voi 19i ich cong ty : Khong co

: Viet Nam:Kinh; Bac Lieu: 24/18 Hoang Hoa Tham, Phuong 7, Quan Binh Th~,

1.3 Ban Ki@msoat:

Ban kiem soat gAm 03 thanh vien, thirc hien nhiem vu thay mat cho c6 dong kiemsoar moi hoat dQng kinh doanh, hoat dQng quan tri va di~u hanh cua cong ty. Ban kiem

't h th' h'l ,::::, , d':' 't' AA~h " k"t 7 h t dA2 A tysoa __QP __UOllgft] mOl quy e xem xe va \milll gla __e qua __oaQng cua cong .

- Thanh vien Ban kiem soat:

Ngay ba nhi~m Ngay mi~n nhi~mH9 va ten ChUCV\I----.--.---- ..-----f-- ..-- -----.--/---- ..-- --.-..- -..-.-..------ ---.--------

01 rf-'-!!.gJ:'-~_y.anI!!!!! .____.It.:¥._<!lJgJ?_~ ..__.._ _..__ . .._.__ . ..__._ _..__._..__._._~g1h~!LVoJqlOaJJ!~2Jl__.Th~!LY!~JL .__. .._._._._.. ._.... . ..__. .._..K>ng Tang Hieu Nshla Thanh vien 24/0512008

- Tom tit ly lich Ban kiem soat:Truong Ban ki@msoat - ONG LAM VAN TuAN

» HQ va ten : Lam Van Tuan~ sf>CMND : 385090960~ Gioi tinh : Nam~ Ngay sinh : 1979~ Noi sinh : Bac Lieu» Qu3c tich : Vi~t Nam> Dan tQc : Kinh» Que quan : Bac Lieu~ Dia chi thuong tru : xa Phong Thanh Dong A, huyen Gia Rai, tinh Bac Lieu.~ se dien thoai lien lac : 0781-849567

~ ! !

~ Trinh dQvan hoa : 12112

18

~ Trinh dQ chuyen mon~ Qua trinh cong me~ 2001-2004~ 2004 -2006

Lieu.~ 2006-nay

Lieu.~ Chirc vu cong tac hien nay : Truong Ban kiem soat Cong ty C6 ph~ Thuy san

Bac Lieu~ s6 hrong c6 phieu ntlm gift: Khong co~ Nhtrng ngiroi co lien quan : Khong co~ Cac khoan no voi Cong ty : Khong co~ Hanh vi vi pham phap lu~t : Khong co» Quyen loi mau thu~n voi Ioi ich cong ty : Khong co

: Tai chinh - Ngan hang

; Nhan vien Cong ty TNHH Thuy san Bac Lieu: Truong phong TC - HC Cong ty TNHH Thuy san Bac

: Truong phong TC - HC Cong ty C6 phc1nThuy san Bac

Thanh vien Ban ki~m soat - ONG PHAN VO KHOA T~CH

» HQ va ten : Phan Vo Khoa Thach~ s6 CMND : 311457907~ Gioi tinh : Nam~ Ngay sinh : 1975~ Noi sinh : Ti~n Giang~ Qu6c tich ; Vi~t Nam~ Dan t~c : Kinh~ Que quan : Ti€n Giang~ Dia chi thirong tni : xa Long Dinh, huyen Chau Thanh, tinh Ti€n Giang~ s6 di~n thoai lien lac : 0781-849567~ Trinh do van hoa : 12112~ Trinh d~ chuyen mon : Ch~ bi~n thuy san~ Qua trinh cong tac~ 1996 - 2004 : Nhan vien cong ty Phat trien kinh t~ Duyen Hili~ 2004 - 2006 : Cong ty ~ Thuy san Bac Lieu~ 2006 = nay : Cong ty Co phan Thuy san Bac Lieu~ Clnrc vu cong tac hien nay : Truong Ban kiem soat Cong ty C6 phan Thuy san

B~c Lieu» s6 hrong c6 phieu nfun gift: Khong co~ Nhtrng nguoi co lien quan : Khong co~ Cac khoan no voi Cong ty : Khong co~ Raub vi vi pham phap l~t : Khong co~ Q l. loi A th 7: "1' r h A ty KhA ,uyen _<)1 mau uan v(]l _<)11C __ cong _ : ong co

Thanh vien ban ki~m soat - ONG TANG HIEU NGHiA

~ Ho va ten~ S6CMND~ Gi6i tinh~ Ngay sinh

: TAng Hi~u Nghla: 385019318:Nam: 1981

19

~ Noi sinh~ Q:" . h. uoc ttcn~ Dan tQC~ Que quan~ Dia chi thuong trn

Bac Lieu~ 83 di~n thoai lien lac~ Trinh dQvan hoa~ Trinh dQ chuyen mon~ Qua trinh cong me .~ 2004 - 2006 : Truong phong quan Iy chdt hrong Cong ty TNHH Thuy

san Bac Lieu)P> 2006 = nay

san Bac Lieu» Clnrc vu cong tac hien nay : Thanh vien Ban kiem soat Cong ty C6 phfut Thuy

san Bac Lieu~ 86 hrong c6 phieu nfun gift: Khong co~ Nhtmg nguoi co lien quan : Khong co~ Cac khoan nq voi Cong ty : Khong co~ Hanh vi vi pham phap lu~t : Khong co~ Quyen lei mau thufut voi Ioi Ich cong ty : Khong co

: Bac Lieu: Viet Nam;Kinh: Bac Lieu: 62 Phan Dinh Phung, Phuong 3, Thi xa Bac Lieu, tinh

: 0781-849567: 12112: Ky sir cong nghe thuc pham

: Truong phong quan Iy chdt hrong Cong ty C6 phan Thuy

2. Thu lao cua thanh vien Hi}i dAng quan tr] va Ban ki@msoat Cong ty:

Thuc hien nghi quyet Dai hQi c6 dong thuong nien nam 2007, nam 2008 Cong tyda chi thu lao cho HQi d6ng quan tri, Ban Ki~m soat:

Chu tich HQi d6ng quan tri.If) .000.000 d6ng/thang- Thanh vien HQi d6ng quan tri: 1.500.000 d6ng /thang- Truong Ban kiem soat: 1.500.000 d6nglthang- Thanh vien Ban kiem soat: 1.000.000 d6nglthang

3. Cac dft li~u thAng ke v~ c8 dong (theo danh sach chAt ngay 24/0712008):

3.1 cA dong trong mrcrc:

a. CoocAu c8 dong:

1

Gia tr] Ty I~Stt Danh m1}c ]. »)

------t-------,----- ...-t------'L.,..!!!!g) ..._, (,..;;..%;;...,10 '- __

ca dong T8 chu-c 4,265,000,000 8,53J----t---------,-,--- -----,,-,----------, " ""'-"",,-,,.,,---..---.- --- -.-.--- ------

- ce dong sa htru tren 5% 3,000,000,000 6,00f---------" "---.-"---.-"-- --"--.--."- -",,,,,,"".""-."-".".-"-.-.."."".-"-",,,,"--,,-,,-.-,,--.-""""--.",,-

- cfi dong sa httu diroi 5% 1,265,000,000 2,53f----.--.",,-. ------------".""- ,,- - -,,- ,,.""-- ----"""" """"""".,, ,,--,,--.-.--.- - .--.-.- -.- - ""-""".------,, -- .

2 C8 dong ca nhin 45,735,000,000 91,47_.,,---- ~-.--"--.---.----"".-""" ,,,,-- -. ". . _-"."""."" _" _"" _-"". __ _-- .__ _._._-"" "_ _-" ,,-_._-

TAng ci}ng 5,000,000,000 100

h. Thong tin chi ti~t v~ timg c8 dong 100:

20

Stt I Ten cA dong DKKD Dia chiGia trj Tyl~

(l000d3ng) (%)

1 tNguy€n Th! Thu 023284615 ~93/26 Bis CMT8, P.13, 10,023,000 20,05lHuang Q.I0, Tp.HCM -Cong ty TNHH Quan

201UBCK- 56-58' Nguyen Cong Tnr,2 ly quy miu ill chung 3,000,000 6,00Ikbmin Dong A GP Q.1, Tp.HCM.

TAngcqng 339,388,930 26,05

3.2 cA dong DIrac ngoai;

a. CO' ciu cAdong:

Stt Danh muc Gia tr] TyL~(1000dang) (0/0)

.-

1 CA ee TA h' 0 0o ong 0 c uc

- C6 dong sa hitu tren 5% 0 0

- C6 dong sa hitu diroi 5% 0 0-

2 cA dong ca nhan 150.000 0.30

TAng cqng 150.000 0.30

b. Thong tin chi tiit v~ tirng cA dong 16'n:

Stt Ten cAdong DKKD Dia chiGia tri TYI~

(1000d3~fd (%)-.-----~

t--- ----.-.-- ..-.------'-.- ..-.---.--....--.----. -~-...... ----- ..--.---- _._--_._ ...__ ..._-_ ..•..__._-- f---.---- ..-

T6ng cqng 0 0

TIM. DQI DONG QuAN TRJ CONG TY

Nai nhdn:-UBCKNN- SGDCK HA NOI

21