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I I I I I I I I I I I I I I I I I I I , II I ~ DEC ;::;INTRAC()= OONG TY cd OON DAU Ttl & THlfONG "Vol Ole DIG-INTRACO BAa cAa TH110NG NIEN 2010

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  • IIIIIIIIIIIIIIIIIII

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    DEC;::;INTRAC()=

    OONG TY cd OON DAU Ttl & THlfONG "Vol OleDIG-INTRACO

    BAa cAa TH110NG NIEN2010

  • Mue lue: _• •

    A. THONG £)I~P CUA CHU T!CHHOI DONG QUAN TlU

    8. cONG TV D1(.INTRACO NAM 2010

    c. cAe sl,f K1tONQUAN TRQNG NAM 2009

    D. BAa cAo (CIA HQI D6NG OUAN TRI

    E. BAo cAo CUA BANT6NG GlAM D6c

    F. Kt HOACH K1NHDOANH NAM 1010

    G. rnoNG TlNQUANTR! VAc6DONGcONGTY

    H. BAo cAo o)A BANKl£MsoAT

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    I DicI trfl"lI ."--IIIIIIIIIIIIIIIIIII

    Thong di~p cuaAChu tjch HQi Dong Quan Tri

    Kfnh ttlola QuY c6 0600],1131qua os nAm k! tit ktli cnuven lMoh c:Ongtv oS pI& titnllm 2004 den NY. OIC-lntraw 1IakhCng ngimg IOnm;,Inh tit mUt v&1 20 tY MIn 200S denNY ole - Intraco ~ cD mUt vOn DIeU~ 92,2 tY dCng, Y!the oJa Cling tv "u'I;lcMng lEn mQt tam QlO ,"", Vd chil!n kt!;lcphaI men bffiviIng. mung til tt:l x;\y dl,ltlg du\;fl:"* Ihu'dng hil)u ole -11ltr.Jm dlAA:de b so vdI Mm tM'lc.

    ~ dQng thu'l:tJg m;,IldUl;lCduy tri 6n ajnh iii !U>g ~ aJa OIC-lntntoo. Trmg do, phjn phOldinker va ~ cao do Ll nganh MII(I diu tvt. DIC-Intraoo van tltp we Ia 00nI,l tv pMn phOidlnker Mng Qu ~ Ham. DIk bIet Iinh Yl/Cklnh doanh sk ~ nkn 2009 aa IDiHl9~ h~ quakha quan, h~ nay, D1C.lntraco dang l1au hllMn mQt sihr.ay mile ItIiet IIIdi! tiifp tI,Icday Ill

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    huy 0QrKJv6n. oec6~d6i ~ va ~ qua nhQ'ng kh6 khao 116,D1C-lntnJeo si! Ii€p h,IcdOirOOva flOOn th~ h

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    Triet Iy kin" deanhUv tin, $I ~, IuCn del lTd va nCiIl,Itvi Sl/ tMoh ding Wi! kMdl h:lng

    S((~nhD1c-Itmw:o ~ mMIlI den cho ck ~ M"'J nhi:lhg san phAm vb d;dl vv cOchit ,~tiil: nMi.

    UmnhinDlC-INlllACO f'n(lIl(IfTIlI&1lrd~ doanh ~ cOthu'tllg h;eu mang tam a'QuOl:gia va khuYI/CbAng "* khOng nglmg ph.it huy tWIt!sang ~, ~ mOllOOnd$'l v! cNIt kII;tlg 5i1o p/'Jrn,didl V\l vi\ con ngu'Ol.

    (6ng ty DI(-INTRACO Bnam 2010

    OONG TY ell PHAN DAu WVA 1lf\JONG M.AJ Dieole INVESTMENT AND TRADING )QIIIT STOCK COMPANYOIC-IN'T'RACODie92,2 tY lRng13-13 EliS,KyDlIog, f'hu'Ct1g 9, ~ 3, TP. Ho Chi Minh(&1.8) 3931 0504 - 39316579 - 39311966(&1.8) 3&43 927'3www.OIC.Intraro.III1ole-inb~".YI1n.vn

    Gia tt! c6t loiUv tin va ~ dik klnh doilnh IAye., t6 bbl QU'fl!td10 Sl/ pM!: Wn bb1 vilhg cUa c6ng tv.L.uCnthea doo ViItIll,I'c~ t/ii I1Mt tfI: Cilntlimg GlITlket ~ kMd1 hang.0Ia~ kJttIQ san pt&n, djdl VVIa y&l to quan tr(ng nhiit dt'! tMnh ding. Kh/\ng ngimg dOlmotva ~ng GIOcMt Ill'\h;I Wa tUhu san phSm, djdl VV.LOOn~ "Qhe ,tr6n tTQnQ ale y ki€n 6edOl mdI va hoiIn lhiCn san phfim, djdl ""'.

    Tb! COOg tvTb! tieng AntITl!n viB dtMa OU.lhg khoan ;Vandlal ~Trv sCI(hint!~'"-,~w•.••~ElTIilll

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    N&kIc het mlnh dlo 5l/ Ihilnh aJng va k;lIid1 cUa kIOOI hang. LuDn trung thanh, h«l tic vaclog phtjt tribl Y()IkMch hang.

    em nglil'lllll t3j san 05 ~ tr11o)'lI1Mt cUa ClnQ tv. COno tv chU trQng dy dl,nJg mo)t m{I tn.tOng~ v;ecdluym ngh~, IMn th~, g ~i OJC-ItmlACO tibl tMn IIIc6ng tv coo tnIt thuo)c Cf.rlg tvNm tIJ JItIilI tnen ~y dl,mg (OK COrp) - COrM]tv tN NtMc tllAA:thisnh ijp din a:r thea QUret"'nh sO 217/HDBT nghy 14/07{1987 oJa 0liI!!d1 HOidOng BOtl\f1)lg.

    • Thea QUVit dinll 56 3881QD -BXO ~ 08104/2003 cUa BOtnICIng B9 xAy dI,rhg, C6ng tvl7V1;1Cchuven thAnh COno IV DIC £>au tit &. Thl/ttJg I'f\ilI vii IIIc6nu miOOlC chinh thUt "V1;ICtMnhijp Iheo Quy€lll'inl1 s6 19B1fQO-8XD rJ9W109fl2/2004 cUa BOtnIl'Jlg B(I:My llI,I'ngve Yiecc6 ~n hW doanh ngh;ep nha nu'dc COnotv OIC 00u tu' a Thtfd,g fl'I\Ii.

    • Ng.Jy 28/12/2006, C6ng tv minh th((c ni&n vet tr&1 530 goo djm dlung Idloiinth¥oh phO: Hi5 OJ{ Minh.

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    • Mull 00n IN d:ng lap ~ M tt6Ig dleu hoiJ oh~ 11(1;

    • 00u til' 1M triEn khu d:ng ~ ••• tJno k)' thu6t 46 thI,khu cOng ~ khu chi! xuM, khu d:ng ngne GaO.

    • SM1l1113lvOl, ld mang y;j tI\fdl CJO; s;ln xuM bo! t6ng v.lo s;ln phJm tit JdmInll y;lI thP CJO(khtng IlOil'l dOng tJII trv 50)

    • T~ rk'/CJO 5U (kh&lg hoilIt6(lIlg tJIItrv 1(1).san tu:ln CJOStJ. san xuMpIasIlc W CJO su tDnu ~ dlIrllI ~ Jlnh (khOOg ho;tt ~ I.ilI!n,I 50)

    • Ck"'" VVCkMc ~ pt0p ll4t ldI&'Ig elm;

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    Mu( tieu va chi~n 11IQCphat tri~n

    - 6n !Sinh cae ho;,ItdOng san xuiit kioh doiInh chinh:

    • T~ trung ~ klnh do/nl cae miK Mog chinh yeu theodoog ~trlnh lSI~Ii'n am, ph\ICVVd10 ~ ~ dl,mg Mil: dlnker, ~ COO,ng6i fNU COOdip Nhbt WIn, sit thfp, g6trOn. 0&dim xe ~ ~ tOng nile.• mu til y~ Iinh Yl,/t san xu.it va ldnh doanh Ihu'l;lng~ ~ leu 4y dl,lhg mdI, cae sanphSm cO nhu citu cao nl1ltl19 trong mt&; dang b! Ihiiu IlI,rtnguoo WIIO dp, cae san phimtroog nu'dc san Xl.Iit gi.i thiIoh thiip nhung 05 gii! ban caD tml thj tn.Jtng qu6c tl.o T&ptrung v~ INtI khUc !hj tru\h;l g&n nhilhg kMdl hang ~, chil y@uiii cae oM mayuy tin san xu!t xl mana, cae c&>g ty dy dl,lhg, ~ IVINn ph5 va kMdl twig cO nhu cOOlItJydl/llll bIft lilli, n~ 0...

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    Ngoc.. nI0n '!,Itt0m 2009,1nfdc rVlU C&u&l me) rOna quy m6 ho\lt '*"u san dlldnh doiInh DIC-lnlr.Jco Ilnhhinh rNn 'iA/cUaD1C'Intr.lm.u t\ng Iirl ~rtt W,cMl: Iu\;fno;I~ li,lo.Quy trinh wren dl,lllO~SAl mdI O'ltQc IhIa: I(Ip 6l!~ bOO m3n vIbl mdI c6i1U Irinh~, k9 nang v.lI klnh ngh~ cho Y! trltuven d\llllJv.lIe6l1f@:tl ~ "Ut tc'.t, cO ~ YQII9 gAo bQ 100 d

  • IIIIIIIIIIIIIIIIIIIIIII

    H~th6ng DIC-INTRACO

    VAN PHONG (ONG TV

    Vlin dib.! Ie:: 92,2 IVdOng

    ~ ctli: 13-13 B1S,KyDl)ng, PII\IC:Ing9, ~ 3. TP. He 01i MinhD;en tho;ll: (&4.8) 3931 0504 - 3931 6579 - 3931 1966 Fax: (64.8) 3843 9279

    Web9te: www.OIC.Jntraco.vn

    CaecOngty con"" coic don vi trye thu~CONG !YCO PHAN OAU TU BAl DONG SAN HUONG VI~ r

    von(!~~:30tYcfflng. TY~Y6ng6pdlilDIC.INlllACO: SS%

    D!adli: 112Tr&! i+.fhl;J~, ~n, Tl'. HOO1fMinll - ~ thoi)i: 08.3 &483721 - Fax: 08.31Ma 3677

    (ONG TYTNHH OAUru & TH110NG MAl Die DA NANGvon I1IaI *: 10 tV

  • IIIIIIIIIIIIIIIIIIIIIIII

    xl NGHIEp SAN XUAT NGOITAI BINH CHANH, TP. HO CHI MINH

    Djadli: ~ 6, Jmnn Ntlut, h~ BinhChiInh,Tp.Ha all Minh

    £>T:08.2 248 19n - Fax:08.3 760 2S81Nhil may m di(:n tim hd1 IO.lJOOrrI1, YII tOng sO Iul;Ing lao l1Qng Iii no ngltiJl, san Iul;Ing 3S.(l()l)n2/Mm, Mm {j khu lfI/r.lf.iu mii ai'a ngOmim lay rat thuin IQldIo ~ ~n dll~ phin pMI tW1gh6a l1imien lay va CiKQu¥1 tnmg Iiim TP. HOali Millh.

    CONG TY co PHAN DAUTL1 & THUONG MAl Die DA LATVoolf.eu~; lOtf - Ty~v6ng6paJaDIC-INTAACO: 100%

    Oja chi: KeNPhu Ho)I- Hu~ M TI'QI'llI-llnh ~ 000Q.

    fJien thoi,li: (063) 3679292 - {063) 3679293 - Fa.: (063) 367'1294

    flo.J\;lcAI blva dy dIP>Q tren ~ tich lll.O(l(m2. n3rn lronQ khu CIlng ~ PhU HOi - OUt TI"QO!l,.lkn 00nQ, cO"; trilit lh~ IQltmng ~~ ~ ph3n phoj ~ ve,.,,;en DOngTnlng B6. Ntla mayd1ioh thlit I1(l"lt dOno san dt va.:,tnlng ~ thang 9/2008.

    Cae tOng tytham gia li~n deanh, g6p v6n

    CONG TV cO PHAN XI MANG HOU NGHI2

    Voo dieu Ie: 200 tV • Ty *' vdn gOp aJa DIC-INTRACO: ~9%Eliachi: KCN Thw V~, TP. V;et Tri, PhUThQ. • ~ lho.jIi;021~2220346 • Fax: 021()'22203'l7

    Nha may dU\fC:xJv dvhlI ~ Xi yeo. Moo, ~ Thanh ThiIy linh PtIti ThQ lid cO rna ~ vOlda dOOkhaitMc tren 100 nlim I.l nguan nguyM I~ dlMlh de siJn xuSt dir>ker. Nhil may o1angImng qu6 trinh IAyB,tng vii se tho f3 san pMm vao QuY 2/2011 gOp phi" va.:. 1lgui'x1 clinker n~ klliiu cUaOIC.lntraco dewng clip cho til! \I1.IiJn(l n{Ji 1I",.

    CONG TY co pHAN THUONG MAl VAN TAl MINH PHONGVI!n 1Iia1 II!: 20 tY • Ty II! v&1 o6P aia DIC.INTRACO: 49%OJ••e:hi: 135/17/19 ~uyb.HiJ'uc41h, P.22, ~n BirtI~h, Tp.HO(hi MinhDil!nl:t1o

  • ,!IIIIIIIIIIIIII

    -CHaNGN~

    ~UT"""'''

    -------_ ..•---_ .•_ .•._-----~-~_.--_.-

    Cae 51! ki~nquantr9n9 Cnam 2009

    21{Ol{21110

    NI\3n Huan ctutl=-lQtao l1Qog '*'0 bII cisa ThU tutlnoQl(OOphU IJao $lll

    N:lm lronl} TOP 5 lktl vi ~ bil!u lJOonhin ~ ell Thi dUllXu;;t sic Wi! flo))(by dI,r\lg Irilo ~"'iI

    J3I01120101.AnThll' 2 c6 ~ ~ IliWIg.Ii> ~ VNRSllO TOP 500Do1Jnhng~ Idn nMt ~ Nam

    09/01/2010N~ ~ thU\)'Ig "CUp Vang SMl phSm - Dfdl Y\,Ixu!t sicnllm 2009" (n5m lronl) TOP 30 DOilnhf19hIo!p as Ihl1O'lgh~ Wsan phAmxu!t sAc) d1a shn phSm no6I !Mu cao tip mangthu\:t1og hil!u DIC-jntraco

    09/01/2010GlaI tI\t.ltrIg sao yang D.il:vo.et 2009 ~ ~ ole - IntraronAm trong TOP40 Ooi!nh ~ tift! bI&J "- ,,~ Wj thu'Clngflt1U'dngHam vi!JTOP1OOsao V6ng Nt ~ (Ooitnh ngh~e6lh1AAJo;j ~ ttan

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    IClng ly c.l P'*' '*'.".•'"'- "'"Ole28/0412009:

    TlUIQ (p.Iitwee. thay tt& v6l 941 va a.- ~ ItI3n ~ g6p ~ Clng IVc6 phi\n 00u to' vaThlfmg ~ ole D.iiI.¥, r.fIng tOng sO..oo gOp lila OIC-Intraco I.\liCling ty My ten 90% viiuVquym dlo Dog Ng~ Mg sO ¥6n g6p ron ~ Or•• DIC-Inhco ~ aing tv Ny-U.9,8 tV dOng, d1i&n 49% va o.:r ling ~ ()(rc Hal ta an) t!d1 ~

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    2. K~tquo!!hO\lt dOng n~m 20092.1. Mol tn.riJng kinh doanh va kinh Ie vi mil

    NlIm 2009 ~ Nam 6ii dluym sang ml,lCtibJ ogMI ch(in suy !liMnkinh II!w giii'6n djnh kinh tl!y{ mO: tAng tr'l.f(Ilg!dnh Ii! dJ n:im 5.32%, GOPdI nlirn l1.ctYgi3 bien dQng nhlf tM da ~ hutrng r1t I"IIJOeuden CO h{I vahieu qua kinh doanh Wi! c&>g ty.

    Hi;:" nay, ~ nlfOcdang khuyen khid! pMl trihl v~ ~ d\InOngOOntinker nQi~.a bang vi~ glatang mO r(ng vi! dau iii lTd ck nlWJmiry ~ xua:t dinker vdI l)ia ca ~ tranh va t:MIlu1;*Ig~ cAng dlfQc ~ng cao ~ ~nh tranh vdI dinker nh3P~. Ny Ia van de gay;lp Il/C1&1cho C6ng ty, da anh hoJOngro ~ to! k1nhdOilnh dinker tronQ nllm v\fa qua. Theo th6ng k~ n6m2009 c6 kl1oi1ng18 dl/ an xi mling vdI tOng 00n0 suJt 20,47 ~ ~ hoan tMnh dy lApva dllltvila hoi;ItdQng. vi vt,-, den hit nllm 2009,!&'ll c61g su!t cUa ~nh xl rn6ng ~gan 60 tneu~.

    Hlen ~, hau hit ck nM m;iy xi rN-lg d"'eudlfQc dy dI,(tv,jt3p trung ~I pilla Ilk.. (] mien Nam

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  • IIIIIIIIIIIIII

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    ~ dU a..g tv g.)p lit nhIb.I qnh tranh trmg nganh hiIng ~ thep nhlJhg nlim ...u;, qua C6ng tvdi IdI.i lh.W1 ding vdI ~ hJlng nily va bo.J\k&lu tOlOdI,mQdlll,fCo:l 5i11oMch hinJ 6n ","h cho

  • IIIIIIIIIIII

    Nh20may Xl mAog I1l1u nghj 2

    NM ll'0v nay ~ tin than Wil ~ may Xlmling HO'ungh! 1. ~ ll'0v Xl rnling HiJIJnghl2 dlJl;lcd~~)QYo!nMao,~ lhilnhThliy, T1nhPhuTl1Q~ d~ tlct125 ha'4 c&v sufit 1.000.000 t!ndlnker/~. WI Ioi'thE ~ Y!tri "Ia tV ~ ml) oa v6i va mOsft t6 lrO'llll;lng tao c13mbOOngOOn~ ~ cho ~ nW ~ cSQngtrong Yilng 100 ~m.Hi~ MY. hai tim (OtC-tntnJoo v.ll chU &lu tu') da ttiing nh& th

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    4. cae chlnh sach, diE &) c1.ii"9(1 t16l WiI"9tJ(1\ lao dQng nam 20094.1. 011 d~ lam Yi+c,\/.1chinh s6ch kIong thuOng

    QlI; 6{jlam ~ cUa C6ng tv tuan tho.itheo l.l4t Lao 6Qng. lam ~ 5-(, 1II,Ihy~ v.\ 8~.TUVmen. bJv ltIl'Odieu ~ v.\ tinh cMt cdng ft!:c dOlh6I man '0.\ !hE thay d6I rjlJ tan ~tn:ng ~ cho tw ij- ~ lam ttftn nyo3i rJiJ rftlhg dn pMi .:san bao st'I rJiJ tlIlu dluIn cilangity lim ~ theo 1M ~m cila Cllng tv.

    4.2. C6ng 10k1hIdIAl khen thubrlg

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  • IIIIIIIIIIIIIIIIIIIIII

    Trong IBn nay lSi b6 ~ m{It56 can b(l1n!!.~ huyI!l, t1linang v;;o ck vi tri dIU cOOttrongBan dieu him, trong B9 pNn kriI doaM. ViII2 ma may san xuIt 'AX[) !il5I, $I'!2.

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    "M~TH•••..c; 50> ••• nh •••• "' •••~- -Or-. rNp"'" a bung .- 60.2,000lin ~Ull; ,..-~ n,oootln 39,012 ,,~.•.~" 1,IJ5.3~••• 66.1&6 >ON.,.,•.. IO,OOlmJ .,~G6ttOo ••••dm ••• 9,414 mJ 17-(I'll ,,~•."", 18.(100 tin 111.7

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    b. Ngilnh hang SIt ~N.Xn2010 ~ thl!p..ln lit ~ h;ing mtl doilnh tiim Mng, "*~ tmng ng5n ~ kinh doilnhdn cOn rneu khO khlln bien 6Qng do C6ng t'f cOn "non tre" trong •..•.•Yl,ltnay. Tuy rhb'o, mudiu tieu th,l th/!p trong nu'dc dn cOn,) mit: (3() nhu\1g dot ~ de 11Mcung cSp cOn mile v.inang k,It ttAr m,mg. t:Mch hIJng 1&'1ciAoC1Jngtv twin ~ iiiTq C6ng ty cO~ Dllu b1Ph

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    2.3. Vf hoM d~ng YO xuR va.kinh doanh v~t Ii", xi.,. d,!"g

    Thj tnrOng ngOi mau Ia !hi tntCt1g c6 nhieu Den nang mung dlju sUt:qlI1h tJanh rat Ie), Iir ohieu/Iii thU IClnNut £lOno;jTam, SeWn, Nalh skh ban hang cho phil hW-

    cae nhb may san xu5t v~ ~ ~ dI/hO ~ khai tMc t6I Ita ~ ding su.M, t6ng san ~ ng6Imau D1C-lntrao:o kl hoildll);lin III trong nIlm 2010 ~ 1t17.12S.000 W:n.

    Cut.iiqui 1/201DvU'a QUa,COng IVDie m '*'0 ~ ell/nil tmrc (Iu'a iii sMo~m md Ia ~ til, tDng~ n~. san ph,," ~ se I;!)san ph,," lhay thl! siln pMm g.,m dM nul'lll ~ 1h6ng. lIu a~cilII~i ~ My UJcam tim, cam ~

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    1.4.Veho~tdong diu tu phat lri~

    • c&19 tv ttarY,j~ d:rl1 ~ bibl ktlai nhii'ng lllI;in rott khil till nh.n. ~ OJ sIJ !Nt triEn~ Wn9 ~ I3u da' tn:.ng I1Ill'O lai•• 0!I;in hOOnlMnh d~ vao san xuit tmng ~m 2010

    • DI/;in N~ may ICImlioo Hl/'u MghI2 ~ lei Yb! Mao, Huyin ThIInh ThUy, 1lnh PhUThQ.

    • D!I an daog tn:.ng !;jaI &l

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    6ng lA Th'I 5iRt • Wnh Yiln HOQT

    Nlim sinh: 196'1

    Trinh dl)d!lIy&l m&1: arman ~ hQc Kinh t!01Ut YI,Il1ar'II rm, gi(l' ClcBc to milt I,Me:: Olll tid! HQid1in9 Quiln trj Cing ty co pMn SAt Ih@pCitu lon9.

    ~ •••••• '"'" 118• nw.n 'IIb'l H£lQTflam sinh: 1963

    Trinh ~ dnl'{bl m6n: CiJ man LiJ$10lUt YI,Idang ~ gl(l' iJ cae ttl ctIl.it IcMc: 0lU llCh HOQT ClJnQtv c6 ~ Ml: dOno san 00i

    "'..~ Y111111_ • lMnh Yitn HOQT

    Nlimslnh:1~

    Trinh GO chU','&1 m6n: Cao DIng

    01Ut YI,IlSlIng nb:n giil' Clok t6 chUt kt0::: Nh~ vi81 C6ng tv as pMn Xu!t Nh&Pkh!u DUe Sinh

    2. Ban GiAm d6c6nv IlguyloofM:KIiI- T&lg ~ t1iScNlim 5inh: 1971

    Trinh G6 chuybl m6n: o:r nMn Kinh t!01Ut YI,Idang nIm gKl'Clcae til c:nut t

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    "-> - TntOng BKS

    N3m sinh: 1972

    Trinh dQdIuyo!n Illi'>'l: CiI min kinll ~ ~ 51kinh teQuit".,. dang ~m gili' {J e;k ro (hUt kh.ic: co v

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    4. Ph6i hc;1p~t d(lOQ H(>l 46ngQuan trjlBan Kibn sotitlBan 1609Glam 46c

    H(li dlIng qua" bi lSi fqoe ••tUc iii dlUteat IiIien hQp thu'CJngkYrtWn l6ng kil~ dQng v.l '/iIdl11l ck ctIlllnltlng lblgdOOctIo c&Ig IV~ &)ng dUng t.tdngva cO ~ q,oi. Ban T&og Gam Me di!it6chUt biEn khai th,lt ~ t6t nhii'ng n6ido.nlI cia ~ QlI'f'il. quya diM aJa H(lidlIng quan IJj Cilng tv lSen limg cae: dn~ quan IV.pI"oi:1nQb.w1.e:;k ~ d5ng trong a1ng nhtt..."a; c&":I ty. VlI\\t:th,lt ~ td de "!to!QU'I"Et, ~ dIM aJa H(i d!lng quill b1 rnang ~ 91dn9 tnt&og a1ng nhtt" qui coo d'IOC6ngtv •••• 2009.Ban Ki8n sOOt"" ph6i ~ ~ dli WI HQiden) quan tJi, Ban T6ng Gam CI6ctr8> tm thinxAydo,ll1gIqll:iloc. cae No1'Iquya a:. HOidllng quan b1 dell 6JI;lt cn,.,.;. sang Ban !OEmsoatM Ban IOem _ Iheo d1ii"* th,lt t-en cae No1'I~ HI)id!lng qua" tr; vii d'ieu him cia..._"'"Trong..am ti',. HOidllng qua" bt Ban IOlm _WI Ban Glim Mc si lhtbKj Xl,/'f'&>ph6i ~ mAmlien b,IC&la ra ciJcchinh s.ictt "* cae. I'IIliril dl6ng. Ir4lthCIi••••""" Ii"tmng ding tal: diu hiimC6ng ty, ~ ~ tnme nhii'ng!lln Win bit thlbIg oM 0Jl)e khUng ho;lng t;jj chi1h toiIn ~ vitnhii'ng !My lII!ltrong chinh s.ich dieu him vi mil cilil 0W1h pt.i Wi Ham. 00ng !hI'llphIIi hl;Iptriln khai th,lt Nen "'1lIi q.ryf't Wa HI)Idllng ~ tit bJ3n th:o dI; chinh sam mE c!6di chinha1ng ••.••.•.'*tukl th:oDlllu It. QuVd>o!tmng •••• dOng rna C6ng tv.

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    5. Ck hoat dQng d6i v6'inhil dau t11va (6 dongTrong Mm 2010, Ole da!hut h~ chi tn\ cntlit w!Nt Moo Ihbn va ~ yet as phibJ choalcoS Mng nhu'sau:

    5.1.Chi tr'aStlk

    • T.,m (mg rolUt ~m 2009 ~ ben ~t ctIo cOll6ng h~ hihl theotY~ 15'1\0bAngmenhg~vao ~ 31/03/2010• T"" (mg 05 tUt nlim 2006 bAngtim ~dIo oSOOo1g~ hil\J tIleoty ~ 10'll0bAng ~giiJ Wo nlJ3y 8/5fl.CXYJ

    5.2. Ph'thilnh th ••rn as phloN

    Theo NQ~ quyet ciIa d~ hOIlf"angas d6ng Mng hinh lhUt ~y y Idbl oS de..o bAng vlin b;;n ~02/11/20091hg web, va th&og lfoJafIIll1tv,jW6I gljp 9'3 Iiim ~ tn,It tiiiI. alc wa den tMm C6ng tv cUa alenhi lflIu ttl t6 dliJft trong "'*\iii nu'ltt .....,.MI.Nllm 2009 COng ty 1u6n ~ tUc thl,l'l:hio)nok QUiIf,,,h ~ C6nQbO thOng tln dill vd OilingkhOOnnibn yet; ok thOng tin djnh kj nhIf IlCTChilno)QuY,BCTCtOm tAt nllm ~ c6lGk lIMn03ng ty kibn to&1, giai trinh KQKD,ok tIing tin b2: ~ rhJKgh! Quyi!t H£lQT,a1du thaydOl ve d)u Ill. ve m&n 9/. v! meu mm kE tqdl pl>MhW1-ClniJ ty d'tl/

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    6. ThU lao. tien thUOng ella Thanh vier. H6i d6ng quan hi va Ban kiffil soatNQay21/03}2010 ~ hQicrong cOden;, ttIul'J1o nien 2009 th6ng qua mUt chi lhu lao HDQT,BIGnlIm 200913250 b'>eudOng. Ng;iy ZJllll/2OO9 D;,tihQidOng c6 dOnQthOng qua nang mUt dli !hitlao cUa H£lQTvii BkS nlim 2009 Iii 500 "* dOOg.TUy nhibl, lQIlSen ~ 31/12/2009, tOngITIit thU tMlcUa HOQT.BKSdii lhI,It dJi thm r*: nU: 0,I1h! rntSOJU:

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    i IIII

    Baocaocua HBan Kiem soat

    ,. Hoat d(lng CUi!Ran Kil!m so.itTIOOlI n:wn qua IlKS C6ng IVda th\It ~ dUng din: nIng nhW)m '11,1a:,., minh nhu' quy d!nh trongd1&l ~ COng tv. NQoaiIcae bu6l kItm IJ3 dlnh kYoJa BKS ~ C/lng tv OIC'Intraco y;\ BKS cOn c6 2bu6I Idem Ira ~ cae COng IV INrlh YIb1WI c6 cae bu6I hQp bOOw, cae n(Ji dUnQ :

    • Tl'&n ltjrlh 19:1 cao tal d1fnh olWn 2009• Tham gia kIlm InI QUYtrinh Ihu ~ '4 klbn ~ lay of kiln as acing b3ng m biinctia Ccing ly.o xem xet cae tJao 00 t6ng ket U,I chinh. kinh doanh do Ban TOng

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