C ~ N G TY ~b P H ~ CMISTO1YE VI@T NAM

Ten cdng ty Qi ch6ng: C ~ M G TY ~6 P- CMISTONE V@T NAM Ni3m Mo tho: 2015

I. T H ~ N G TIN CHUNG. 1f Th6ng tin kbhf quilt: - Ten giao dlch : C ~ N G TY CO P H h CMXSTONE V@T NAM - Ten tihg Anb : CMISTONE VIET NAM J O N STOCK COMPANY. - G ~ ~ ~ C E I D K . D N ~ :0102381001. - vdn &&u 16 : 160.000.000.000d (Mgt trtbpl shu mud tj ddn@. - Dja chl: : ~ h g 8, Tba nh8 Agribank, 135 Lqc Long Quh, du ~ i h y , Hd NQi, - Di$n thoqi : 043.787.544I/Fol~: 043,787,5440 .. - Email : infk&lcmistone.vn - Website -: -, www.cmipowder.com; - MH c6 : CMI

2. &lmp quh trlnh Wnh thhnh vB pbat trib c h C6ng ty. - C8ng ty CP CMlSTONE Vi@ Nam gpi tht 1A CBng ty CMISTONE. - Ten c€i: (Cdng & cdPh& CAVICQ Kh&g sdn vd Cdng nghifp). - Bugc thank w p ngAy 03/10/2007, C6ng ty ~b p h h CMSTONE Vi@ Nam 18 thhnh vi$n c9a Cdng ty Cavico Vi@ Nam v&i c k cb d5ng sing I& lk C6ng ty ~b p h h Cavico My dyng C$U Hh, C8ng ty CP Caviw My dwg Thdy Dien, Cang ty ~8 phdn ~ u h t kh&u vvh Khai t h b Khohg V i e Narn. - Dkn 3/4/20 1 5, C8ng ty CP CMISTONE Vi@t Nam dB dhg vhn dibu 14 I& 160 .tjr dhng (Cdn clb theo GPBKKD thay b& &I ttli 11). Hien nay, C6ng ty dang hoqt dong trong cAc 1Tnh vpc chhh 18: Sh xdt &I 6p Idt Win tqo cao dp, B@ dEi tdng si4u rnin CaC03, Khai t h h chb b i h qu&g skf Shn xu& dB x$y dmg c8c l@ .... Ngdi ra C6ng ty cirng d3 vh dang diu tu dv g f i Gt dong s8n TSr Li4m Nn dia Mn qu& Nam Ttr Liem, thhnh ph6 Hg Ntji. 3. Nghh ngh6 Mnh doanh cfia C8ng ty. - K i d do&, chd biin, Kkai thdc md, d4 c&, sdi, kim loui, kim logi m h vir ccEc loqi

khoiing s h khdc lo# lVhk d c cdm); - Xriy &g cdc diag trtnk drin dyng, cbng d l # , gim Mng, thiy I@, cdng frtnh hq h g

66 vd Mu c6rog ttghgp, khu ehk'm&, Wlu du ljch, k$m gidi m5 - Budn bdn mdy m& th i t bj cdng ng& ngdnh chd bidn h d n g s&;

- Bu6n bdn c&c thi&? bjpkKwg ti& v& tdi, 8 t6 vu p& tiing 6 16, xe mby vd phy t h g xe ca gidi thi cdng cdng rri* cdc phwmg ti& v@ thi &&rag f hdy v& p& hhg &a c&g;

- Sdn m't vd b d n blln v4t l@u xLqt diftag (xi m&g, sir, tMp, cccit, sdg vd v@ l@u t m g trt

@i ngoqi th&

- Djch vlr d min tmng xdy kinh ti; - K i d cdoanh v& chwLn hdnh Wch, v& tdi h h g hda b h g 6 t8; - Tu vdn d u tu w n g bm gdm tu vrfn I@, th6, tai chinh); - D@i$mm, d q I @ b & ~ @ i h d n g h d a ; - ~tla*t nh4p khdu sdn p&, hang hda C6wg ty kinh &anh; - Mua b&n xdng d&, t&t bj h g ddu, nhht (&a& nghiep chi Iiw@ ddng Mi drrQe 4

chhg nh& L% ddu ki#n tkeo quy 8jnh cPiaphdp lugit); - Kinh do& bd @ng dnL 3. Thbng tin v& m8 hinh qaiin tri vB b? mhy quiln 1f cPla Cling ty. - M8 hlnh quiin trJ: C h g ty CP CMISTONE Vi& Narn h q t dong the0 m& hinh q h trj cila C0ng ty dai ch6ng dE[ thw hi@ ni$m d phi6u tpi Sb gjao djch chhg khoh HA Noi (W Index). Mil cd giao djch trh sAn chimg khoh Hg NOi 18: CMI. - M6 hinh quAn I$ (tbnk dkn 30/12/2015):

PI16 TGD Sk iXUAT

4. Wnh h u h g phtit t d n c b C8ng fy. Vbi t8n chi "Gia tang gih trj tili nguyh". CAng ty dB vd dang &u tu nhiku d&y truy&n, mfly

m6c trang thi& bi hi@ dqi d& khai thh, ch& b i h khohg sb nhhn tqo ra gi8 frb cao cho sh phkm xuit a u . Cang ty &a && ra chc dfi h h g pMt tri&n nhu sau: - ~ i h p tyc p u t huy nhUng thb mwh v6n cb. L i h tpc c@p nhat vh Ap dyng c k phwng phdp q u h If m&i nhht &n nAng cao hi& quh SXKD chg nhu hi4u suit lao dong cda t& th& CBCNV trong t o h c6ng ty. - T@p trung dhu tu c6 hieu qu8 n g k h nghB kinh doanh I& l6i, tim h&rn them nhi&u ngdn kbohg sin trong vh ngolli n u b di! &a v8o danh mvo khai W, ch& bi&n, shn xu&. Ap dwg

cac ccbng ngh$ ti&n tikn n h h 1hm gia tiing gi8 tri tii nguygn theo &ng vdi t6n chi muc dich d#t m. - MB. rang thi tmhg ra cAc nnudc trong khu vpc vA th$ gidi nhkm dhy manh xuit .tiu chc

shn p h h , bing h6a cb chit luqng cao irong thbi gian sdm nhh. - Ph5t tri&n CMISTONE trb t h h h mgt irong nhiing thumg hi@ mgnh nhit c ~ a ng5nh cSng nghi$p chk bibn, khai khohng tai Viet Narn.

5. Chc dy an chinh d i vh dang t r i h khai:

J NhB may CMISTONE Vict Nam sin xuht dA bp lk nhdn tqo cao chp vvB bot ddB siCu mjn tqi cpm c8ng nghi$p Nghia Long, Nghi'a Dh, Ngh$ An.

+ Di gp 1At nh5n tqo: cbng s d t 2.000.000 m2/nb . + BOt dh sieu mjn: cbng sukt 32.000 d n l n h . J Qg 6n rn6 bs trhg Qujr Hqp san xdt nguyen lieu cho nha mhy CMISTONE Viet Nam,

sin xuht dii khbi, d5 x$ d i bp lit &En Qi xB Chiu Loc vk xZI Lien Hpp, huytjn Quy H q p tinh Nghe An.

J Dp h~ bb$t dong sh Tir U r n , thuk dja ph$n x$l MZ Trl, huyen Nam Tir Liem, TP HA N6i. Du An khai t h k vA ch6 bi&n quKng sit tgi m6 quhg s& ~ r h Hung, xSI Hung Thjnh, huyen ~ r 6 n Yen, tinh Yen Bfii.

J Dv Bn mb sit Hohnh Sm hi mb L h g ~ b , x3 H u h g Sm, huyen H u h g Hdra, Quing Tri.

6. Try si3 giao djch chinh:

- Dja chi : T ~ I I ~ 8, Tha nha Agribank, 135 Lgc Long Quh2 C ~ U ~ i & , HA NOi. - Dien thoai : 04-37875441Fax: 04-37875440. - Website : http://www.cmistone.vn. - Email : www.cmistone.vn; www.crnistone.com.vn; www.cmipowder.com

11. BAO cAo HQI D ~ N G QUAN TW. 1. Dsinh giti chung k6t quii SXKD niim 2015.

N5m 2015 tikp tyc Ih'rnot n3rn dhy kh6 khh, M c h th6c b6i viri n&n kinh t$ thk gi6i n6i chung vA nkn kinh t& Viet Nam n6i ri6ng. CAc chhh shch vi m6, chinh shch ti&n te . . . lien Qc cb nhi$u thay d&i, bi&n dong, di&u nAy d5 ghy ra khbng it kh6 khh, thhch that d$n dinh h u h g v& csic quy&t shch diku hinh SXKD c6a c8ng ty. Trong b6i d n h kh6 khgn 66, hhu h&t cAc tb chfic, doanh nghiep hoat dong trong Knh vvc dhu tu, khai thic k h o h g sin, chi bikn v$t lieu xGy dgng cc6 doanh thu dku syt g i h . Hoi d6ng q u h tri (HDQT) cung Ban ~ 8 n ~ giAm d6c (TGD) v i toAn thk c&n bo CNV CGng ty $3 cb n8 luc, di sau t$p trung dhu tub vho d u hn trong dikm vdi muc &ch dem lgi hi@ qu8 s8n xuht .tong thdi gian n&n nhit nnhhrn kh& phyc kh6 khan chung cua nkn kinh tk. Trong narn 2015, CMI cGng da khSng egirng n8 Iyc dhY mgnh &G hoqt dQng sAn xu& kinh doanh. Ben canh d6, d2y ciing 1s mot n&rn dign ra s8i bong d6i vdi c5c hoqt dbng d&u tu, xiy dvng Nhi may s h xu& dbB bp l i t nnhn tqo CMISTONE vbi SIJ cpy6t am cao c ~ a ioAn th& ban 13nh dao, cin bb, n h h vi&n trong cbng ty,

1.1. Thh hinh chung 1.1.1. Thu$n lpi:

4 Nhin SV: Tlnh hlnh nh8n sly cSng ty ltSI di v8o An did, 1~ luqng CBCNV nihg dong, nhi@ huyh 18 di6u kign thu$n Iqi cho c6ng the s h x d t cha CBng ty,

J Chc d y 4n dhu tu tqng di4m t- Dg i n Nhrl, mhy CMISTONE ~i~ Nm:

C6 th8 n6i day I du h~ trpng &&I nhht cda c6ng ty, la d~ hn t i h nhg vA dugc dku tu dhi clEa c6ng ty, chi phl du hr I h nhmg hi@ qu8 mang lqi cao. Dg h~ duqc du tu xliy dmg tqi Cym c6ng nghih NghTa Long, huy& Nghia Dh, tinh Nghe An v&i c8ng suh: B& hp lilt d& c a ~ cdp: 2.000.000.000 m 2 / m , BOt dh CaC03 : 32.000 ~~. Hien tgi, Dv An dang ghp nit h o h thi@n c8c hqng muc dng vi& cubi chng 84 Bua vio v@ hhnh s h x d t kinb doanh. ~p kikn nhh mhy s& cho ra &I p& ngay trong thhg 4/20 1 6.

+ Dp in mii it4 t h g Qu? Hqp: Mb dh hoa t h g $i xii Chgu L8c v l x&t Lien Hqp, huy$n Quy Hgp, tinh Nghg An v6i

dien ti& I6,07ha vA # lvqng trong d6 88 hp 1ht 2,602,909 m3,& 1Bm bQt carbnat canxi 7.496.904 h; ehbi gian khai thh 30 n h , 18 ti&m ning 1611 cho c6ng ty. H i b Mi, d c hang muc d y dmg cu b8n md & h& thw, c6ng ty dmg trihn khai huy dong m8y m6c vh n h h IIJC dk tikn h h h o b hoat dqng khai thac m6. Vi& & tu x&y dmg nhA mhy dB 6p I& nhh Qo, b$t Bg sih rnb tqi Cpm C8ng nghi@ NghTa Long, buyen Nghla DAn I i cu st^ v h g ch& b& c8ng ty t#p hung khai thic dA v&i cdng su$t 1611 d6 I h nguygn li$u &$u vb cho nhi mAy. Vi th&, C6ng ty dii t@p trung dhu ttr rn& v8o w sb hq h g di! dky cao nbg subt khai thac ngub nguyen lieu @ m6 it8 nhy.

J V& m#t ,hi taic:

M#c dfi n h 201 5 n&n kid t& v h cbn g& rht n h i h kh6 khh gnh huhg ldn tbi hhu hh&t crIc doanh ngMep. Tuy nhien, C8ng ty dII dugc dbi tAc, ca quan bng ho dgnh gih cao v& th c h h s&n xdt, dinb huhg phht trih P& biet 118 c8c tb c h h th dyng tin t u h g , chia d vh thao g& & k g kh6 k h h nhht djnh d6 18 y ~ u bg tich cw gi6p Cdng ty vrspt qua kh6 khgn v21 Qo & pb& trihn cbo n h 20 I6 vii nhUng nlitn tibp theo.

13.1. Kh6 khgn:

4 Chinh &h vT m8 cb nhih bibn d@ng, qu8 trinh thyc hien h o ~ t dong 1Tnh vuc khohg s8n g#p nhihu kh6 k h trong qu8 trlnh xuht tth.

Qua trlnh tikp c& ngu&n vbn ti^ o&c t8 c h h tin dyng vB huy @ng vbn kh6 k h b h h huhg &6n qu8 trinh thyc hi@ c8c dy h~ &u tu trgng f i im c6a CBng ty, gnR hulmg dkn k& hwch sxkd c h C d g ty & d#t m.

4 Gih cii thi t n r h g bikn @ng Idm ghy ra nhibu khb k h h cho s8n xu&: Trong khohg th&i gian ti^ cuBi nhn 2015, nh#ng b i h dong ti& cw cda kinh d thb gidi n6i chung vii Vi@ Nam n6i rieng, g l qubg & tyt xuhg rh thb &i gnh huhg rht 1631 tdi ho# dGng s8n xuh kinh doanh &a chc domh nghiep hogt dGng trong 1Tnh v c khai th6c qubg sht ,~o v4y, til su6t giai dqm cu6i d m 2014, d m 2015 tqi ~ I J &I md dt Yen BE, C6ng ty phAi ti& hhnh tp d h g sfin xdt do chi phi khai thltc tang cao, &u ra W n g ti& thy dug'c do gi8 quwg sit hq xuhng m h qu8 thhp.

J Dv tin Khai t h h vB ch6 bikn mi3 q@ng s i t ~ r $ n Hung - Y h Bsj: Trong khoing thM gian t& cuhi dm 2014 d&n nay, nhfFng b i b deng ti& cw cda kinh t6

th6 gibi n6i chung vB Viet Nam nbi rihg, gih q w g dt tfl xu&ng At thhp h h huirng r$t

l h t&i h@ dgng din xuh itnh doanh &a & d w h nghiep h q t d$ng trung l h h vye khai t h h qukg dt

Do vey, tik gib n h 2015 d&n nay Cbng ty phhi $m thdi d h g dn xu& do chi phi khai thac t h g cao, db ri kMng tibu thy "dugc do gi8 qu&g sht 5t# xubng m0c qua thip. Trong th&i gian @n nghg $i dp hn nhy, c6ng ty d d h h thbi gian vh ngdn Igc cho dp in nhi miiy CMISTONE V i e Nan tpi Nghe An,

N h 2015 do dnh chung ci3a thj trubng, gih quwg skt xuhg fhkp, nhu chu thu mua quwg cih clrc d6i thc cfing spt giAm m ~ h , do && s h luqng khai thhc vB ch& bi&n quwg cmg ~t g i b the0 nhu du coa tbj tnrbng. Doanh thu qu#ng sit $i mb dt Quhg Trj n&n 201 5 chi bqt kh&g 12 t$ %Ang, giAm hm 50% gih tri so vdi n h 20 14.

:do cfo tlnh kink tdl chbnh. KhH n%ng sinh la, khH n h g thanb M n :

Chf tibu 1 DVT I Nam 2014 1 NHm 2015

- Thi sim n g h hqr~/ tdng-~ s8n 1 % 57.41 43.92 Co' cdu ngu6n van - Nq phhi trm6ng ngub vhn % 48.05 56.57 - v6n ch6 s& hiid ~ b n g ngdn vh % 5 I .95 43.43 KhP n&ng thanh toh •

- K h A n b g thanh t& hi& hh 1.24% 1.18 - KhA nglng thanh t d n nhanh L& 1.05 1.04

sugt lqi nhn@ - Tf sdt LNSTflbrtg t i i s h % 7.9 0.0 I -WsdtLNST/Dn * % 22.4 0.10 - T9 s d t LNST/ngubn v6n CSH 1 % 1 15.27 1 0.02 1

( I V , ~ : Bck ciio Tbi chfnh kiim t o h ndm 2015)

1.2.2. ~i tri sd ~ C I I th~-dikrn 3111~t014 vk 31/12/2015 cia ebng ty. -

TT Chi tien DVT Nam 2014 Ngm 2015

1 v&n chil sb haU &ng 166.565.059.292 179,648,174,792

2 vhn di&u 14 d n g 100.00D.Q~O.000 160.000.000,OOO

3 M#nh gih 1 G8 p h h dm3 10.000 10.000

4 ~b l w g cb phh dmg luu hhnh CP 9.948.00U 16.000.000

5 GiB trj sh &hld phh ~ b n g 1 1.393 10.731

(Ngudn: Bdo cdo T&i chinh fidvn sodn ndm 2015) 1.23. ~ u d u c6 d & ~ g vh tg 1# s& hiku ddn 31/12/2015:

/ ~ b n ~ s6 08 phihi Bang luu hhnh tpi tthM didm 31/12/2015: Sb luwg cb p h h phd th8ng: 16.000.000 d p h h

Baa d o th&g ni@n-CMISr0N6-2OIJ

I I 1 16,000,000 ] ZOO 1

1.2. Bbo C ~ O kit qua @ng SNKD ndm 2015 12.1. Chc chi ti& kk hoqch v& kinh doanh nhu doanh thu, Igi nhu#n nam 2015:

DVT:rn

Lf2, Nguyen n h b : ~ d t qu8 &I x d t W doanh n b 2015 chm d@ durn nhu Id hquh at ra do mot sd

nguyen nhb: Suy thohi n&n kinh d chm h& phvc tfpc ti& gnh h h g dbn nb kid ti$ cb ~ig~am, g i ~ ~ v @ i x & v 8 0 lihtyctangg@khdkbh chohoqtdQng~XKD.

Dy 4 1 m6 q@ng dt T d n Emg -Y6n Bhl: Gih cA thi tmhg b i h dong Ih g&y ra nhih b6 khgn cho s i b xuh vB d#c bi# giai dagn d i n h 2014, bib d@g tih cw c h l i i i d th& gi6i n6i chug v$ Vi@# W n nbi rim gi8 qu& & ~i xubq r k dB gnh hmhg I& ldn t4 hwt dong s h d t kinb d& c h cB;c d d &iep h q t dgng trong ~ n h ~ ~ t h a c q ~ d t ~ o v @ ~ t r o n g & ~ d ~ e u 8 i ~ 2 0 1 4 ~ i ~ h n m d & ~ h ~ ~ ~ ~ t y p h a i t i b h a n h ~ r r r $ i t b m b & ~ h ~ f i g d o ~ h i p h i ~ t h a ~ ~ c a ~ ~ u rol kh6ng clh thp do gi8 q-g hq xuhg m@c gu8 &. tlaang 7)2015, C&g ty aa qayCt d&h rn dimg hw dew siin d t M dg gn & T& ~ r m g

J Dq hn ma d& d n g Thung mn: Chg ty clwdg thq~ hi& quh trlnh x4y dmg cu b h , h@ dng m&, chm trlh khai khai thsc mi3 v6i quy mB dng fighi&. Thi tmhg nguyen lieu, b@ Cam3 d t l d d u Mng & tuy nhih N'hh raity d a CM chaa fioh tM&. HDQT,

Ban TGD & quy$t djnh tqm nghg khai thac & ngubn nguy€n Ii@ dp tril phuc vy cho NhB mhy ciia C6ng ty.

./ DV An ah& m9y CMISTONE Vi#t Nam: Nh& d y dang ti& hhh x8y d g ~ g cu sd hq h g , nhA xu- hi&n ohua di vd hWt d@ng SXKD nen chua c6 doanh thu.

J Dy in thiIy Bign D i kdrinh: Chm thu h6i dugc v6n, dang chb duy@ quy&t toin v6n c h chh d&u tu.

*f C h dp An tikm ngng k h b dang trong qu6 trlnh d u tu chua M v b hoqt dQng chua Qa ra lqi nhu& vAo dbng tikn cbo C6ng ty ,

1.23. Ben phhp l&c phyc:

4 ~ & y nhaah qu8 trhh xsty d p ~ g nhi miy CMISTONE Vie Nam s6rm cho ra s8n p h h trong thhng 412016.

4 T$p tnrng huy d$ng thi6t bi, v$t tu; n h h lyc hogc lien danh &6 t r i h khai khai t h k m& TRung Xin vdi quy m8 c6ng nghi@p.

J Ca c h , c h g cb, 6n djnh b& thien b6 mhy diBu Hanh quh If, di&u hi&, phin chp, phAn quy&n dkn timg c h b0 q& If.

4 Thvc hien tht hoqch &jnh ch&n Ilrgc, &h huhg sxkd linh hoqt, 4 Xiy dm ht th6ng q u h I$, quy trhh hogt &Qng c h c6ng ty vA c8c dg 5n cc6 khoa

~ Q C vh phh hup v6.i tlnh hlnh thqc d hien nay. J ~ r i b n khai GAG dv An m6.i s6m dua vho h q t d@ng khai Wc J Thgc hien nghiem c8c quy djnh cih UBCKNN, Sd GDCKH'mi,

1.4.1. Mttk gid h q i dgng ciia Hgi, dSng g d ~ i@

V& tb c b k nban ay: Hoi d8ng q u h tri c6 5 thanh vien, trong db cb 04 thhh v i h kiem nhib c8c vj tri TGD vh Ph6 tbng gihm &&. ~ i 6 u 86 thufin lqi cho & vhn d& h w h dinh chi& 1% djnh h h g sxkd sht thgc t&, kjp thai.

4 V& hwt long ciia H@i d&ng quHu trf: H8i dbng quin trj dii md c$c cu@ hgp djnh hang quy vh at thuhg, v6i t8ng $6 8 cuoc h ~ p d& t h b lu& v& ch in lupc SXKD trong tinh hlnh mdi HDQT &EL nhbm bpp, ~ s&t tlnh hlnh sxkd vh d h tu, chi& luqc phat trikn, tb &6 th8ng qua chfi tnrung, chinh skh, djnh h u h g cia CBng ty.

4 Chc n?i dung chfnh d c h duqc H@i ding quAn tri thbng qua: ~ h h n thw hi$n thdnh cbng DG hGi thubng nien d m 2015, HGi dBng q u h tri 851 tb6ng qua cAc chu truang, quykt shch ldn nhu sau:

1.42. llnh hfnk t h ~ I@ d q ~ ~ k j q q d t ~ ~ . ~ ~ dmng & 2@5: J Nhmg n?i dang chinh Uii dmp thyc wn:

~ a h o h ~ h ~ h ~ ~ & n g t y ~ ~ ~ ~ ~ h t o a n v h ~ u & k & ~ d ~ ~ ~ n k i & n to& b8o & t8i chinh n h 2015 ~ B n g ty theo i3y quyh c h D#i hei &ng & &g. ~ ~ 1 t h a y & ~ i ~ ~ y ~ ~ ~ ~ ~ l l n g A y 0 3 / 8 4 / 2 0 1 5 d o ~ ~ ~ & ~ ~ ~ P ~ g ~ ~ i & v61 vbo &u I@ mdi La 1~.000.000~000 dbng; ~ ~ s ~ d ~ l ~ i ~ u 1 ~ d ~ f i ~ l r q p v ~ ~ ~ ~ a a n l t n ~ i ~ p 2 0 1 4 c 6 ~ u l ~ t i r 0 1 # ~ 0 1 ~ , V& I% di dung k&c. -

J Nhihag n#i dung chwa thpc hi@ dqa; Chm h& thanh t6a theo k& h w h s?KD 2015 && ra.

1.4.3. Mnh giB h q t d@~g cila Ban ~ 8 a g &&th &. Ban ~ b n g g j b & d cb nhih n& Iyc tmng chg tAc &&u hanh c8c h q t dong c h

C h g ty thea huhg mi dbng q u h trj dh hvc Kin Wmh c8ng c8c chi ti& kinh tb ~ 2 0 1 5 , c y ~ ? i h u s a u : - V& b h vpc khal t h h vii eh6 b i h Lbohng dn; H a b fh8hh GU I& xsly &ng co sb hg

thg, h a thhh dku tu, xliy d ~ g , lkp d#t dAy chuyh thgt bi, tikn hit& th c8c thfi #ye %p l$ mb nhu ay ph&p kbai th6c kh&g sin, xin gihy ph6p & tu' &&u ~ M n h mb r@g md, kf hqp dBng tbu& &, kf qug chi @Q vA phyc h8i m8i hr@g chsa chc dy 4n di vilo khd thb, y#in h W s8a XI&

- vd h b vpr Ma tlr bht Wng dn: TRp hi& Ngki quy& HQi dBng quh tq vk Dqi hoi d n g c h &6ng, ~ o l n ~ & l ~ g;ibd&&ichi ~ Q O & tu cb Ilqhtheoddngquytrinh

c h dv h: Trung th thwng mqi vA tnmg M y s8n p u m @i ~8 Trl - huyen Tir l i h - Ha NQi.

- Csic IInh vqc M c : Ban ~ h g d k trlnh Hoi d&lg g d n tri ban hanh quy ch& tihn h a n g , &i ng?, ltao tp. Qua ct6 m0i t n r h g 1Bm vi@ vh d&i sgng ng&i lao &@ng trong

d m qua 83L drrqc cAi thib, dc diiu ki&n h &, Ism +i@c cih &I bo, CNV b d c dy An dugcquan th vh & m ~ d h g m ~ c ,

IL D m W ~ G VA Kk HO4CH SXKD NAM 2016

1. Djnh hvdrng chien 1- phht t r i h vh kinh dmnh:

N h 2016 vA c6c n8m tihp theo C6ng ty phhn d h tr& W h CBng ty mqnh trong l h h wc Khai thk, chk bi&n kh&ng s h , s h xdt v@t lieu xEiy d m vB ~ k u tu bit dong sin. D& biet 18 p h h dhu dua ddng p h h dB hp Iit n h h tqo cao chp p h h phhi ra thi truhg, c h i b ITnh dugc thi tnrhg ti& thp trow nu& vh c6 xu hudng xu& khhu ra thi t n h g ngoii nu&. 1.1. Trong l'inh vpc Khai thhc vh ch& bikn k h h g sAn vB dm xubt ,t# lieu:

d Bat myc ti& p h b diu trd thhh mot Cbng ty cb humg hieu mnh, & &I phhm ciia CMISTONE s& c6 gdrp m&t Mu h&t & thi t n rhg M n th& gidi. Thqc hien Wnh &g chi& luqc phslt t r i h trong thdi gian Mi, Cbng ty Bgnh diu m6c quy H n h 20 16 se 18 niim chinh thirc dua s8n ph&n "EM bp 1Bt nhin tqo cao cbp'7 ra thj W g mng vif ngohi nu&. C6ng ty tibp IJC c h g ch c8c ngdn Ivc, tg~o n&n h g vitng chic d6 phht trikn &wb, b&n vitng, khhg djnh thuung hi@ "CMISTONE" 18 thuong hi@ rnw trongck dbng &I p h h nhu: dB hp l& @ nhien, dB bp IM nhsn tqo, bet dd CaCOh tinh qufing . . : MII thj tnrbng trong nu6.c vh qubc tk, 1.2, Trong Enh VG D ~ U trr bh Uong dn:

Tbp trung thw hien dp An lien doanh &I tu khh thi, b6ng thbi tikp @c nghitn ciru cAc m8 hhh ~ I J An bh dGng sin kiku m&i n h b da dqng h6a & l q i hlnh sin p h h trong linh vvc b& dong s h n6i chung.

I .3. D6i t8c: ~ i 6 ~ wc tlm ki6m cilc ddi tsc chi411 Iuqc 18 chc t6 chlrc tAi chinh, quy diu tu c6 uy tin d trong vB ngohi nu& b6 an dwg ciic ca hqi du tu vA hgc h6i kinh nghiem quhn tri q u h t4.

1.4. V& t i i chrnh doanh nghi$p: XAy d y ~ g mot he t h h g thi chi& IM m&, minh bqch, he th6ng kikm toan n?i b6 vA q u h 19 di xo dugc k i h s d t ch#t chg.

2, ~6 boqch SXKD nam 2016.

2.1. Dy i n &n xdt: C8ng ty @p trung trih khai dhu tu khai thac hi$u quZr & dp hn trpng dibm n h h &em

1qi doanh thu, dbng tiin nhanh cho Cdng ty d& @ ti&n 8& thgc hien bikn khai c8c dv &n hr d8i hm. Cgc dv hn tqo domh thu chinh trong n&n g&m: An nhii rniy Bg 6p 1st nMn t p cao chp CMISTONE Vitt Nan, in mB IIh hoa kg Quyg hgp.

a. Dy An nhh mhy dB 6~ Mt obira Qo CMI Stone Vi#f Nam.

HoAn thien cbng tb du trr, v$n krlnh ohqy thQ d&y chuy&n thi€t bi, dua d5y chuy&n vAo v@ hhnh SXKD vh cho ra sdrn p h h dh 6p lht n h h tqo w dp, b@ dii CaC03 troag rhhng 4/20 16.

Xfiy dgng h& th8ng dqi 19 b8n hGg, c8c dun vj p h b phdi d s6m dm p& ra thi t n rhg tibu thy.

b. Dy An khai tbhc vh ch6 bi&n m6 88 trbng Quy Hqp.

An 1A nguhn cung chp nguyCn lieu cho Nhh mhy dh bp IAt nHSln tqo CMISTONE: Viet Nam, NhA mby Wt dh ding situ mjn CaC03 vh cho ra dbi dbng $an dB dp 1Bt marble QI nhien du'pc tRi t m h g trong vh n g d nuh. Cgc dbng sAn phkm d& &hi, dB xd, dh bp lht.,.. Cdng ty I& dinh iMy lh dv h c6 n h i h tihm ngng va & @o ngu& thu d h g k& c h ~ CBng ty trong nRang nELm 2016. J Mot ah chi Mu ld b ~ c h SXKD niim 2016:

Dun vj: Trieu bdng

*/ Dq An bkt &Bang s8n we Tri:

Trong n h 20 16, Cdng ty d t i p lgc trih khai c k cling v i e tikp theo cda dp h, bero g8m:

Stt

1

2

3

H o b thign chc thfi tvc c h hikt thw quy djnh d& ti& tyc trihn khai. N@p tikn h6 trq x&y dung chq db sinh theo U h g ch6 trumg c h UBND TP Hh NOi vh theo yeu cAu cria UBND qugn Nam Tir Ligm. ~6 chirc thikt k6 vB xin ph& duyet t8ng m&t bhg dp An Khu djch vy thmg mqi va tnmg My s i n phhm Qi thbn ~6 Trl H& xil M& Trl, qu& Nam Tir L i h , TP HA Noi. Lien he vdi .ic sb nghh cS Ubn qum &8$ nghi ra quy&t djnh thu h8i dht 6.000m2 dk thw hien dv iin. Khi c6 quy6t qnh thu hdi &kt, gihy phbp xAy dgng, cbng ty s& ti&n hfi d chirc giii ph6ng mat &ng v i &n kbai bbng bO chc kgng myc cbng viec lien quan. G6p chi phi hr x&y dmg dd sang v h gbp vbn lien kkt v6.i dm vi da kp Hg'p ddng hgp th d6 &ih khai &u tu xliy dmg dp An.

vn. BAO CAO TAT m h ~ : 1.1 Btio d o t8i cblnh i%i kigm tohn nHm 2015. (Chi tikt BCTC ~ f i K h f THE0 ho& TAI TI&N WEBSITE C ~ A C ~ N G TY) Link:

Dy hn

Doanhthus8nphh~g6~l&t

Doanh thu b8n ngu$n IiGu Wt d4 t rhg

DoanhthudAhoadng

Doanh thu

73,409

8,080

8,250

LN sau thub

20,522

1,008

925

TY 14 LNmT

28%

12.5%

1 1.2%

TILLS? H d d q W : I ~ ~ & , W r Z . T ~ 9 h D j u r h L h t M Y ~

A&C lkkmt;WrWn - h O f Y t 2 9 7 P

=hftrm4 ::YIGkl#Y*'Sr2Dcym m.Ha way

&N(: n wmgdw T ~ I R vR mvh ~ a c mkw-: la Tna W n b Dw St. Nha Trmg Uty 'hrhinCm'l&o 16fGM Tfhm Nbow Qu. 61, Cnn Tho CIQ

M A U W T W AND W M U U l N G CQ, LTD, -

a a d ~ i h & ~ & l s t y . c b i u ~ ~ d ~ S p & ~ n h ~ m a g h d ~ @ ~ ~ a & ~ c l d n h & ~ ~ ~ t h e p & ~ c ~ r n w ~ t ~ , ~ ~ e d t o s n ~ n ~ ~ ~ ~ d v i & ~ d i n h p f i a ~ @ e6 u dht u1+ Qp vA fdnb My Bda c$a t& &nbvk&iuW n h i h vb k i h soh obi bo mi Ban a l s $ ~ K ~ u & ~ & d b o r W c b o ~ ~ ~ t r i ' n h & B B o & P i ~ ~ ~ e b s a i ~ wngyhdogiaa Un ~ n h s m I&.

~ r h c h n h i f r n d a o b ~ n ~ d i ~ h d u a r a ~ k h v k ~ o c b t i l i ~ h h h k& q~ c h a m k i h t d n . Chin& tBi dR t'& h h h k l h to4n h e 0 cb chub tnp k ' i toin Vim Nam, Ck c h u i ~ mw dy y6u du ~go5iouiint~&mycvA&puy~ddgodia:a~hb~l&~~dthyc~h~ ~btosmdC~at~~d~mbliolropuvb~m~c8ot~ich~nb&~~ngv06~rai&6t~ yb Iaay khhg,

~~ngti#&t&b~ll&~~~bc~tg~&t8uthl~&~ch.6nekih~dc~cdtiau fi~&~~~b&talc~nhm.th~m16iQrra~rprb~hpnd~m~#doe0dkiQm t&vi&h6h g$ndhh gU &i KI cd ~ F B & & Q % ~ ~ U trOng Bbb chatiji cllfnh do gian I$n hohc n h h lh, m ~ ~ ~ g l l & ~ l m ~ , ~ ~ * L w e m ~ * w n 9 ? i w c l b a ~ 6 n g $ l d a q r w o & ~ * ~ ~ p ~ ~ ~ o ~ 0 ~ ~ i - ~ t s ~ n g ~ ~ ~ ~ p & ~ ~ ~ 6 c - ~ w k i ~ ~ p 8 & ~ v&i dnh hlnb d, tuy lrhih khhg nhh rn #oh 4rra m, 9 k i h d hi@ qua o h k i b mht n6i W ch Chgty. cbng-&tdn chg6aodm~gi81 lnhMd1 ~ c ~ d c d b h a8dta@hdwbp d m ~ t l r i h b g p ~ ~ c b c ~ t h b ~ ~ ~ ~ ~ h d b ~ a h r r d e a b g i 8 v i & ~ ~ d n g l f r s a o & tli ohhh.

2. * ki&n cita ~ k m tda, a4i b@: Cgc kikn nghi, d& xr$t djnh k$ cfia kigm toh noi W v& cung chp Bho d o thi chhh, tlnh hbh tiai chhh cda CGng ty d& duqc C6ng ty xem x& vh cung cip kip thdi dfiy dii. TrOng n h 2015, Ban ~ i b m so& khdng phat hien thdy ddu hi& bh thuhg trong h q t dong c6a CBng ty, 'mgi h ~ t dong dbu tustn th6 tic quy chb n6i b6 vii quy dinh phhp lu$t vv& h q t Wng chGng khofm, Ban ~ i k m wi t d8ng vdi 9 kidn d h h gi6 cha kiem d t vi6n v& tlnh thh h@ d&ng vB thi chinh cfia Cbng ty. 3. ~8 c h k vA nhiin sv, 3.1. CG du th c b k cda t6 c h k ph4t hPnhl niem y&b - Ban dng giam d&: 01 ~ d n g g i h d&, 03 ph6 tbng g i h ct8c (mng db cd 01 Phti ting gidm doc kigm kis toiin r&9,. *3 Chc phbng/ban: - Phbng TC-HC. - Phbng K& hoqch - SAn x u k 8 Cfic duiin: - BQL dg in cm N U mAy bQt && sieu fin. - BQL dp gri md dt Y&I B5i. - ~ ~ ~ d p g n d h & ~ ~ ~ y ~ q p . 3,2+ C4c CA uhan trong Ban tgae sthim d6c.

- Phbng Tii chinh - K& t&.

- Phbng kinh doanh -I- ~8 thu Ij.

- BQL dv An BDS T ~ I Li6m. -BQLdpgnNM&nhinQIo. - BQL dr;r hn md &t Quhg ~ r j .

3. hay sdi gigm dSc ~ i # n himh tmng aim, Trong n h 2015, ban t8ng giam dhc c h c8ng ty khdng cb hay dbi. 4. Sd lwpg d n b@, nh8n vibn VA cbfnh shch 88i v6.i ng&i lao dijng. - $6 1wpg Iao dng tinh dkn h& nghy 3 111U2015 18: 50 ngubi. Ngdi ra, dng ty cbn rnGt sd hqp dBng thu& kh& &in c6ng ngohi vd t h e nhh cdng thbi vv the0 timg yEu chu ccJa c k dp in ~y ttrng t h ~ diirn. - ~6 lugng lao dong blnh q u h nhn: 50 ngubi, thu i@p blnh qudn ngubi lm dong: 7.500.000d/thang. + Mgc ti& chang:

CBng ty xiic ajnh nhan sp la y6u d quy&t djmh mang lqi hi& qui trong hoqt .tong dn xd t kinh doanh. Mgi thhh v i h trong t8 c h h d q c Qo di&u kien p M huy di da &g lyc dbng g6p c6a mlnh cho dng ty.

Thw hien vi$c sir dyng, quy hoqch, phht trikn nguh nhh 1~ M u dhi, phii hqp vdi chien luqc phht t d n kinh doanh cfla c6ng ty. + Cbinh ahch cy t46:

~b ging b6 tri d6ng ngubi, d6ng vi&, khuybn khich mpi thanh vien tham @am cbng tac dho tqo vA tq dAo Qa theo kh hogch h h g nELm. Tap trung bAo tqo, khuy&n khich cho doi

3

4

~ ~ u y g n Vgn Hbg

~guygn Mrc Phong

Ph6 TGD - K'TT

Ph6 TGD

05/3/20 12

05/3/20 1 2

n@ cAn bo chd chat di hgc nhg cao Ien c8c trhh 80 Thqc sy, ~ i 6 n s'i . . . khk. Ngoii ra, cdng ty cOng cSr c h CB chuyen m8n di hgc nhg cao vh c@ nh& c6c kikn thh, chhh shch thay d6i nhu: NgoN nga, vi tinh, Mp nwt c8c chhh &h v& luang, thwhg, chinh shch thuk, dhu tu trong vh ngohi nab .., d& t+o iigu8n bd sung doi ngii c h b@ q u h ~ Iy nh& dip img v6i yeu chu phht t r i h Ib dhi cSa cbng ty.

Thyc hi$n ch& dQ lumg, thubng mang tinh dng bbg ta&n c<r sb hi@ qui, bib dim mllrc thu nbgp vB xtiy dmg khohg chch hqp 19, phht huy n h g 1~ ciia ngui% gibi.

K ~ U ~ & I khlch CB-CNV tich cgc tham gia x8y dmg Y& h6a cbng ty, tgo mdi trubng Mm vi$c d h chd, c6 tinh t h h dhng doi, phht hhuy s h m p h t@ th6 v i ngu&i c6 tdi nhg. Tdn tqng 9 k i h d6ng g6p xAy dmg cdng ty c6a cB nhdn, tqo sp dBng t h nh& tri bong vifc thw hien mmyc ti& kb h w h cfia cbng ty & m.

Thw hi& lwng cho ngutri lm dong dga vAa sy d6ng g6p cGa ngubi lao UQng d6i vbi cBng ty vB nhg xuht lao U h g d h b8o thu nk@p cho ngabi lao b6ng bn itjnh 86 ngubi lao dmg yen th cbng tk. V i e chi trA I m g cho ngus lao dong duqc thgc hi@ vAo nghy 15 hhlg thhg.

Thw hi& ch6 d@ ti&n thudng nhu thudng d f m dip 16 tkt, f iuhg thhng ltrong th6 13, t h h g shg kih , thvtrng hieu quh stin x& kinh doanh d m khuy&l khfch ngubi lao dong.

C k chk do chinh sWl vk b b hi6m hoi, Mo h i h y ti$, Mo hQ lao dong, dBo tqo dugc c6ng ty thw hi&n thso f i g quy dinh, & trang thi&t bj an t& cho ngwbi lao dong &qc tY d8p h g .

vrw THQNG TIN cd ~ M G VA Q U ~ C ~ N G TY. >. + 1. H+i aBng q d n trj vA Ban ki6m soht d6n th* bi&m 31/12/2015:

2. Ban ~ k r n mit: Ban lddm =it cfia cbng ty g8m 03 ngvW

3. le sb. hm d p d n d n CB d8ng dng l$p, B Q T , BKS vh Ban TGB (CciPl cz2 Yrio Danlo s k h cMr rrg& 31/7/2015 c h h g fh Im @ ct#klg KImolkr W). mi dbng q u h

Bho cdo bh&g ni&n-CMlSrONK2OiS

1

2

3

~guyhHituChung

L&VbPhucmg

Ki&uVi@tCu&ng

Ban ~hggiirn d c , I

Trufmg BKS

Thhh v ik BKS

Thanh vi@n BKS

1

2

3

4

5

80.000

20.000

10.g00

K6 t d n t- .. I 1 I Nauy6n\rsnHhjq I Kh&ntrzrEmg I 226.514 1 1.42% I

~ d n ~ h a n h ~ i e p

~ h ~ b a t l h ~ a ~

~ g y y & ~ V i h H b g

~ g u y h WcPhsng

~guy8nHmTrung

~ 8 n g gslm & Thanh &mBQ"r

PM W D Ph$ T W

FM TGD

0.5%

0.29%~

0.1%

406200

150.000

226.314

0

2OO.000 Y

2.54%

0.94%

1.42%

0

1,25%