THONG VE TOCHUC DANG KY GIAO DICH · THONG VE TOCHUC DANG KY GIAO DICH

Website: http://tranoc-omonwaco.com.vn/ Email: [email protected]

CONG TY CO pHAN cAp NUOC TRA NOC - 0MONLo 12AKhu Cdng nghi~p Tra Noc 2, PhU'OngPhurrc ThcYi,Qu~n 0Mon, Tp. Cin ThO'Tel: (0292) 3843392 Fax: (0292) 3744 126

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THONG TIN TOM TATVE TO CHUC DANG KY GIAO DICH•

" ;: 1CONG TY CO PHANcAp NU(1C TRA NOC - 0MON

(Gidy chung nhdn dang IcY doanh nghiep s61801548417do SaKi hoach va Dau tu thanhph6 Can Tho cdp dang IcY idn dau ngay 06/7/2017,

dang IcY thay d6i tan thirnhdt ngay 23/5/2018)

Ban Thong tin tom tit nay va tai li~u bBsung se clU'Q'ccung c§p tai:

_._._.-._._._._._._._._._._._._._._._._._._._._._._._._._._._._._._._._._._._.-.-._._._._.-.-._._.-.-._._._.---'-'-'-'---'-'-'-'-'.~CONG TY co PHAN cAp NUOC TRA NOC - 0 MON II " r , I

~Lo 12AKhu Cong nghiep Tra N6c 2, phuong Phiroc Thai, quan 0 Mon, Thanh pho Can ThO' I

; Tel: (0292) 3843392 Fax: (0292) 3744 126 Website: http://tranoc-omonwaco.com.vnI II

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~CONG TY CO pHAN CHUNG KHOiN RONG VI¥Ti T~ng 1-2-3-4-5, 141Nguyen Du, Phuong B~n Thanh, Quan 1,TP.HCM~Tel: 02862992006 Fax: 0286291 7986 Website: www.vdsc.com.vnI I1_._._.-.-._._._._._._·_·_·_·_·_·_·_·_·_·_·_·_'-'-'-'-._._._._._._.-._._._._._._._._._.-._._._._._._._._.-.-.-.-.-.-.-.-.-.-.-.-.~

PHV TRAcH CONG BO THONG TIN:Ong Trin Minh Nhy1:- Ngu<riphu trach quan tr] Cdng tyDja chi: r.e 12AKhu Cong nghi~p Tra Noc 2, phuoug Phmrc ThcYi,qu~n 0Mon, TP. Cin ThO'Tel: (0292) 3843392 Fax: (0292) 3744126 Website: http://tranoc-omonwaco.com.vn!

MUCLUC• •

, , -I. CAe KH.AI NI¥M 1

II. TiNH HiNH vA D~C DIEM eVA TO entre DANG ICYGIAO DJCH 21.TOM TAT QuA TRiNH HlNH THANH vA PM T TRIEN 2

2. co cAU TO cmrc vA BO MAy QuAN LY CVA CONG TY 4

3. co cAu CO DONG; DANH sACH CO DONGNAM GIUT(JTREN 5% CO PHAN CVA CONGTY 6

4. DANH sACH CONG TY :t\.1ECVA CONG TY DAJ CHUNG 7

5. HOAT DONG sAN XUAT KINH DOANH 86. BAo cAo KET QuA HOAT DONG sAN XUAT KINH DOANH TRONG NAM 2017 11

7. vr THE cUA CONG TY so Val cAc DOANH NGmEP KHAc TRONG ClING NGANH 13

8. CHiNH sACH DOl Val NGUOI LAO DONG 149. CHINH sxcn CO TVC 15

10.TlNH HiNHTAl cHiNH 1511. TAl sAN (NH(1NGNHA XlfONG, TAl sAN THUOC so HOtJCVA CONG TY) 24

12.KE HOACH sAN xuAT KINH DOANH, LOI NHUAN vA co TVC NAM TrEP THEO 2613.THONG TIN VE NHUNG CAM KET NHUNG CHUA THljC mEN DUOC CVA CONG TY

DAJ CHUNG 3014. CHrEN LUOC, DJNHHUaNG PMT TRrEN sAN xuxr KINH DOANH 3015. cAc THONG TIN, cAc TRANH cHAP KIEN Tl)NG LIEN QUAN Tal CONG TY 31

? "III. QUAN TRI CONG TY , 321.HOI DONG QuAN TRJ 322. BAN KIEM soxr 363. GIAMDOC vA cAc cAN BO QuAN LY 38

4. KE HOACH TANG CUONG QuAN TRJCONG TY 40

IV. PHV LVC 41

CONG TY CO pllAN cAPWOC TRA NOC - 0 MON

L cAc KHAI NJE:MTU NGU, KHAI Nq:M DIEN GIA.IBan Thong tin tom ~t

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C6 phieu

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Cong ty, TnlNoc-OMon, T6 chuc dang Icygiao dich

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Ngan Mng VCB

Ban Thong tin tom ~t cua Cong ty v~ tinh hinh tai chinh, hoat dongkinh doanh nham cung d.p cho cac nha &1uill d~ danh gia va dira raquyet dinh ddu ill.

V6n Di~u l~ diroc chia thanh nhieu phan bang nhau.

Chimg khoan xac nhan quyen va loi ich hop phap cua nguoi so hirud6i voi m(lt phdn v6n c6 phdn.

T6 chirc hoac ca nhan so hiru c6 phdn da phat hanh cua Cong ty.

Khoan loi nhuan rong diroc tra cho m6i c6 phan bang ti~n mat hoacbang tai san khac ill nguon loi nhuan con lai cua Cong ty sau khithirc hien cac nghia vu v~ tai chinh.

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Cong ty C6 phdn C~p nuac Tra Noc - 0Mon-=

T6 chuc dang Icy giao dich

Cong ty C6 phdn C~p nuac Tra Noc

Cong ty C6 phftn C~p nuac 0Mon

So Giao dich ChUng khoan

Uy ban ChUng khoan Nha nuacTrung tam LUll Icy ChUng khoan Vi~t Nam

Thi truOng ChUng khoan

D:;tih(li d6ng c6 dong

H(li d6ng quan triBan Ki~m soat

BanGiam d6c

Can b(l Ngum lao d(lng

Bao cao tai chinh

Cong ty c6 phdn

Ngan hang TMCP Ngo~i thtr<mgVi~t Nam

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BAN THONG TIN TOM TAT Trang 1

CONG TY CO pHAN cAp NUOC TRANOC - 0 MON

u, TiNH HiND VA D!C DIEM CllA TO cmrc DANG KY GIAO DICD

1. T6m tit qua trinh hinh thauh va phat tri~n1.1. Gi6i thi~u ve Cong ty

Ten Cong ty:

Ten tieng Anh:

Ten vi~t tit:

Tru sa chinh:

S6 di~n thoai:

S6 fax:

Email:

Website:

V6n di~u 1~dang Icy:

V6n di~u 1~thirc gop:Ngay tro thanh Cong tydai chung:Ngiroi dai dien phap lu~t:

Giay chirng nhan DangkY doanh nghiep:

CONG TY CO pHAN cAPWOC TRA NOC - 0 MON

TRA NOC - 0 MON WATER SUPPLY JOINT STOCKCOMPANYTRANOC-OMONW ACOte 12A Khu cong nghiep Tra Noc 2, phuong Phuoc Thoo, quan 6Mon, TP. C!n Tha

(0292) 3843 392

(0292) 3744 126

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. :[email protected]

http://tranoc-omonwaco.eom.vnI

53.188.000.000 d6ng

53.188.000.000 d6ngThang 10/2017

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Nguyen Hiru Loc Chtrc vu: Chu tich HDQT

S6 1801548417 do Sa K~ hoach va D!u tu thanh ph6 C!n Tho dpdang kY l!n d!u ngay 0617/2017, dang ky thay d5i l!n thir nhat ngay23/512018.

Nganh ngh~ san xufrt kinh doanh theo Gifry chung nhan Dang ky doanh nghiep:

• Khai thac, xu Iy va eung cfrpmrocChi tiit: San xudt marc sinh hoat, kinh doanh nuoc sinh hoat.

• L~p d~t h~ th6ng cfrp, thoat nu&c, 10 suai va di~u hoa khong khiChi tiit: Thi cong cong trinh cdp, thoilt nuac.

1.2. Gi6i thi~u ve chung khoan dang ky giao djch

Ten e5 phiSu: C5 phiSu CTCP Cfrp nu6c Tra Noc - 6Mon

Lo~i c5 phi~u:

M~nh gia:

Mff chUng khoan:

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C6 phi~u ph5 thong

10.000 d6ng/c5 phiSu

TOW

T5ng s61uqng chUng khoan dang kY giao dich: 5.318.800 c5 phi~u

Gift tri chUng khoan dang kY giao dich: 53.188.000.000 d6ng

S6 luqng cb phi~u bi h~n ch~ chuy~n nhuqng 0 cb phi~utheo quy dinh ctia phap lu~t ho~e ellaTCDKGD:

• Gioo h~n tY I~ n~m giu d6i voo ngum nu6c ngoai: Thl,l'chi~n theo quy djnh t~i Khoan 2 Di~u 1Nghj dinh s6 60/20 151ND-CP ngay 26 thang 06 nam 2015 ctia Chinh phti sua dbi, b5 sung mN


CONG TY co pHAN cAP NUOC TRA xoc -0 MON

s6 di~u cua Nghi dinh s6 58/20 12/N!)-CP ngay 20 thang 7 nam 2012 cua Chinh phu quy dinhchi ti~t va huang ddn thi hanh mot s6 di~u cua Luat Chung khoan va Luat sua d6i, b6 sungmot s6 di~u cua Lu~t Chtmg khoan va Thong nr 123 ngay 19/8/2015 cua BO Tai chinh v~huang dftnhoat dong diu nr mroc ngoai tren thi tnrong chtmg khoan Vi~tNam.

• Tai thai di~m chot danh sach c6 dong ngay 29/5/2018, Cong ty co 0 nha diu nr mroc ngoai,nam gift 0 c6 phdn ph6 thong nrong irng 0,00% v6n di~u l~

1.3. Tom tit qua trinb binb thanh va phat tri~n

CTCP cap mroc Tra Noc - 6Mon chinh thirc thanh l~p tren co sa hop nhat CTCP cap mroc TraNoc va CTCP cap mroc 6Mon theo Cong van s6 18141UBND-KTngay 23/4/2015 cua Uy bannhan dan thanh ph6 cAn Tho v~ vi~c hqp nhat CTCP Cap nuac Tra Noc va CTCP cap nuac 6Mon.

Thong tin v~ qua trinh hinh thanh va phat tri~n cua hai cong ty dp nuac tham gia hqp nhat nhusau:

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• CTCP C§p mrrrc Tra Noc:

Chi nhanh cap nuac Tra Noc thanh l~p theo Quy~t dinh s6 156/QD.CN cua Giam d6cCong ty cap thoat nuac cAn Tho

Xi nghi~pCap thoat nuac Tra Noc thanh l~ptheo Quy~tdinh s6 26/QD-CTN ctia Gicim2004d6c Cong ty dp thoat nuac cAn Tho

2001

2007

Quy~t dinh s6 2622/QD-UBND cua Chu tich UBND TP CAnTho v~ vi~c phe duy~tphuong an chuy~nXi nghi~p cap nuac Tra Noc tn,rcthuoc Cong ty TNHH cap thoatnuac cAn Tho thanh Cong ty c6 phAnCap thoat nuac Tra Noc

CTCP cap thoat nu&cTnl Noc chinh thirc di vao ho~t dong, tr6' thanh Cong ty thanhvien cua Cong ty TNHH Cap thoat nu&ccAn ThoD6i ten thitnhCong ty c6 phAncApnuac TraNoc theo Giay chUngnh~ndang Icy doanhnghi~p s6 1800651683 do S6' K~ ho~ch va DAutu TP. cAn Tho cApIAndiu ngay12/0112007,thay d6i IAnthir 3 ngay 09/7/2012, v&iv6n di~u l~ la 41.157.646.442 d6ng

2006


2012

CONG TY co pHAN cAP NUOC TRA NOC - 0 MON

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IDuoc su chi dao cua UBND tinh Hau Giang (cii), nha may mroc 6 Mon duoc sap nh~p,1991 I tro thanh bo phan cua Cong ty Cdp thoat mroc C~n Tho. Dfmg thoi d6i ten "Nha may

~6C" thanh "Chi nhanh cdp thoat nu6c huy~n 6Mon"

2004 "Chi ~anh cap thoat mroc huyen 6 Men" d6i ten thanh "Xi nghiep cap thoat mrochuyen 0 Mon" I

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2007Xi nghiep cap thoat mroc 6 Mon c6 phk h6a thanh CTCP cap thoat mroc 6 Men, la Ithanh vien cua Cong ty TNHH Cdp thoat mroc C~n ThO'

2013D6i ten thanh Cong ty c6 phan Cap mroc 0 Mon theo Giay chung nhan dang IcY doanhnghiep sf> 1800650947 do So' K~ hoach va D~u ill TP. C~n Tho cdp l~n ~u ngay05/01/2007, thay d6i l~n thu 2 ngay 26/812013, voi vf>ndi~u l~ la 12.030.510.000 d6ng.

• CTCP C§p DIracTra N6c - 0Mon I....I

'\am COt m6(.· phat trien

2017 CTCP Cap mroc Tra N6c -6Mon chinh thirc thanh lap tren co sa hop nhdt CTCP capmroc Tra N6c va CTCP cAp mroc 6Mon theo Cong van sf>18141UBND-KT ngay23/4/2015 cua Uy ban nhan dan thanh phf>ck Tho v~ vi~c h<;rpnhAtCTCP cAp nu6cTra N6c va CTCP cAp nu6c 6Mon.

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Hi~n nay Cong ty c6 phk cAp nu6c Tra N6c - 6Mon ho~t dong theo GiAy chUng nh~n DKDNsf>1801548417 do So'K~ ho~ch va D~u illthanh phf>C~ Tho cApdang IcY l~n d~u ngay 06/7/2017,dang IcY thay d6i l~n thu nhAtngay 23/5/2018, v6i vf>nDi~u l~ 53.188.000.000 d6ng.

Cong ty c6 ph~n Cdp nu6c Tra N6c - 6Mon dii th\lC hi~n dang IcY chUng khoan l~n d~u va du<),ccAp rna chUng khoan theo GiAy chUng nh~n dang Icy chUng khoan sf>06/20 18/GCNCP- VSD doTrung mm LUll Icy Vi~t Nam cap ngay 3110112018, sf>lu<;rngchUng khoan dang IcY: 5.318.800 c6phi~u.

1.4. Qua trinh tang van clla Cong ty

Cong ty c6 ph~n cAp nu6c Tra N6c - 6Mon thanh l~p tren co So' h<;rpnhAt CTCP cAp nu6c TraN6c va CTCP cAp nu6c 6Mon theo GiAy chUng nh~ dang IcY doanh nghi~p sf>1801548417 doSo' K~ho~eh va D~u illthanh phf>C~n Tho cap dang IcY l~n d~u ngay 06/7/2017, dang Icy thay d6il~n thu nhdt ngay 23/5/2018 v6i mue vf>nDi~u l~ la 53.188.000.000 d6ng. Tinh d~n thang 8/2018,Cong ty chua th\lc hi~n tang vf>nDi~u l~.

2. CO'du tAchuc va bi) may quin Iy clia Cong ty


C6NG TY co PnANcAP NlJOCTRA N6c - 6 M6N

SO'dA coodu t6 chuc va bQmay quan ly cua Cong ty

~B~ HC)IBONG co BONG 1.~

I HQI BONG QUANTRI I I &\NmM SOAT JJ l

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NRANB CONG cAP cApcAp Nt.Jt:Jc NGmtP Kl' NU'Oc CONG NU'cJc NtfcJcOMON vv TBU~T TRA 'Oc TRtNB cam THmLAI

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(Nguon: Tra N6c - 6Mon)

Bo may quan ly cua Cong ty nhanh nhay trong t6 chirc, chat che trong quan ly, giam sat, cac bo phane6 Sl,Iphoi hop nhip nhang cung nhau xay dung doanh nghiep phat trien vtrng manh,

2.1. D,i hQidAng c6 dong

Dai hoi dAng c6 dong gAm tat ca cac c6 dong c6 quyen bi~u quyet, la co quan c6 tham quyen eaonhat cua Cong ty, quyet dinh nhirng van d&diroc Luat phap va Dieu i~ Cong ty quy dinh. Dai hoidAng e6 dong se thong qua cac Bao cao tai chinh hang nam cua Cong ty va Ngan saeh mi chinheho nam tiSp theo. D~i hoi dAng C6 dong se bfiu ra HOi dAng quan tri va Ban ki~m soat eUaCongty. D~ hOie6 dong thuOng nien duqe t6 eh(re mlii nam 01 (mot) ifin.

2.2. HQidAng quan triHoi dAng quan tri do D~i hOi dAng c6 dong bAura, ia cO'quan qu{m ly Cong ty, c6 toan quy&nnhandanh Cong ty d~ quySt dinh moi van d&lien quan dSn quy~n iqi ella Cong ty, trir nhfrng van d&thuoc thdm quy&nella D~i hOi dAng c6 dong. HOi dAng quim tri e6 trach nhi~m giam sat Giam d6edi&uhanh va nhfrng nguiYiquan ly khac. Quy&nva ngrua V\l eua Hoi dAng qufm tri do L~t phap,Di&ul~ Cong ty, cac Quy chS noi bo va Nghi quySt DOOCD cUaCong ty quy dinh. Hi~n ~i HoidAng quan tri Cong ty c6 05 (nam) thanh vien. Nhi~m ky ella HOi dAng qufm tri 1a05 (nam) nam.

2.3. Ban Ki~msoat

Ban Ki~m soat 1acO'quan tfl,ICthuoc D~i hOi dAng c6 dong, do D~i hOi dAng e6 dong bfiu ra. Hi~n~i Ban ki~m soat Cong ty e6 03 (ba) thanh vien. Nhi~m kY clla Ban ki~m soat ia 05 (nam) nam.Ban ki~m soat c6 nhi~m V\l ki~m tra tinh hqp 1y,hqp phap trong di&uhanh ho~t dong kinh doanh,bao cao mi ehinh cUaCong ty.

Ban Ki~ SOtitho~t dong doc l~p vOlHoi dAngqufm tri va Ban Gilim d6c. Ban KiSm soat chiu trachnhi~mwac f)~i hoi dAnge6 dong va phap l~t v&nhiing cong vi~ thl,IChi~n CUaBan.

2.4. Giam dAc

Giam d6c Cong ty do Hoi dAng quan tri b6 nhi~m, c6 nhi~m V\l t6 ch(re di&uhanh va quan ly moiho~t dong san xuftt kinh doanh hang ngay Clla Cong ty theo nhiing chiSn iuqc, kS ho~ch da duqc

BAN THONG TIN T6M TAT Trang 5

CONG TY co pllAN cAP NUOC TRA NOC - 0 MON

HOi dang quan tri va Dai hoi dang c6 dong thong qua. Quyen va nhiem vu cua Giam d6c dirocquy dinh cu th€ tai Di~u l~ Cong ty.

2.5. Chi nhanh cAp ntrac 0Mon

Chi nhanh cAp mroc 6Mon thuoc CTCP cap mroc Tra Noc - 6Mon, chiu trach nhiem tnroc BanGiam d6c v~ viec quan Iy va t6 chirc hoat dong kinh doanh tai Chi nhanh, quan ly dia ban quan 6Mon.

2.6. Phong Nghi~p v\IXay dung, tham rmru giup viec cho Chu tich HDQT, Ban Giam d6c k~ hoach san xuat kinh doanh,hanh chinh, quan tri cua Cong ty; t6 chirc thuc hien cong tac t6 clnrc nhan S\!, lao dong tien hrong,ghi thu, cong tac ky luat, bao v~ chinh tri noi bo, d6i ngoai; quan ly tai chinh k~ toan, bao tan vaphat tri€n v6n; quan Iy tai san, vi).ttu, t6 chuc cung lIng nguyen vi).tli~u, may moc thi~t bi va vi).ttu ph\lc V\l cong tac san xuAt kinh doanh, thi cong cong trinh, bao cao tinh hinh san xuat kinhdoanh CllaCong ty, qufm ly nhan S\!CllaPhong.

2.7. Phong Ky thu,t

Tham mUll cho Ban Giam d6c Cong ty trong cong tac: Ky thui).t,nghien cUu, phat tri~n m~ng lumdUOng6ng va dap lIng yeu c~u cung cApnuac trong timg giai do~n; qmin Iy cong tac ch6ng thAtthoat, quan ly m~ng luai, dam bao chat luqng nuac phat ra va tren m~ng luai; ki€m tra dang h6do nuac; danh gia chat luqng vi).ttu su d\lUg; t6 chuc thi cong, Ii).pd\! toan, giam sat, quy~t toancong trinh. Qufm Iy nhan S\!Cllaphong.

2.8. Nha may nuac Tra N6c

Vi).nhanh M th6ng xu Iy nuac nha may nuac Tra Noc, dam bao cap nuac an toan, chAt luqng vaap l\!c nuac phat ra 24/24; theo d5i toan bo h~ th6ng may moc thi~t bi, li).pk~ ho~ch duy tu baoduOng, sua chua kip thOi khi co S\! c6 xay ra bao dam cho may moc ho~t dong an toan lien tl,lc;tiing cU<mgbao tri sua chua cac Tr~ va Chi nhanh; quan Iy nhan S\!Nha may.

2.9. DQithi cong cong trinh

Thi cong l~p d~t cac cong trinh cap thoat nuac, l~p d~t 6ng nhanh cho khach hang; sua chua kipthai khi co S\!c6 xay ra tren dia ban Cong ty quan ly; quan ly nhan S\!CllaDoi.

2.10. Tr~m cAp mrac Cit DoTr~m cap nuac CaD6 thuoc CTCP cAp nuac Tra Noc - 6Mon, chiu trach nhi~m truac Ban Giamd6c v~ vi~c quan ly va t6 chuc ho~t dong kinh doanh t~i Tr~m, quan ly dia ban huy~n Ca Do.

2.11. Tr~m cAp ntrac ThOi Lai

Tr~m cAp nuac Thai Lai thuoc CTCP cap nuac Tra Noc - 6Mon, chiu trach nhi~m truac BanGiam d6c ve vi~c quan Iy va t6 chuc ho~t dong kinh doanh t~i Tr~, quan Iy dia ban huy~n ThmLai.

3. CO'cAuc6 dong; Danh sach C6 dong nim gift til tren 5% c6 phin ciia cong ty3.1. Coodu c6 dong Cong ty t~i ngay 29/5/2018

Tinh d~n thai di~m 29/5/2018 cO'du c6 dong Cong ty nhu sau:

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C6NG TY co pHAN cAP NUOC TRA NOC - 6 M6N

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_Tb clnrc 1 I 3.479.683 65,4223°

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(Nguon: Danh sach co dong do TTLK cdp tai ngiIy291512018cho TraN6c _0Man)

3.2. Danh sach cAdong nim gift til' tren 5% v6n cAph§n cua Cong ty

Danh sach cb dong niim gift til tren 5% vf,n cb pharrcua Cong ty nhu sau:I'f-Il {';i nhilnl ('\1'1'1 \Li sf) . .,"

'ttt ., Dill rill sUI I, IeI () clurc Doanh nglll(:p' . .

1Cong ty C6 phanC~p thoat mroc C~nTho

Glay chung nhan Idang Icy doanhnghiep sf,1800155244 do S6'K~ hoach va D~unr tharili phf, carrTho c~p l~n ~ungay 28/6/2004 vac~p thay dbi l~nthir 9 ngay22/5/2017

2A, dirong Nguy~nTrai, phuong AnHQi,quanNinh Ki~u,thanh phf, C~nTho.

3.479.683 65,42% 1

3 Ba Nguy~n Thi KienGiang

I9II0E, Hem 2,Duoog 3014, P. XuanKhanh, Q. NinhKi~u, TP. C~nThol!36 Tr~nHung Dl;to, IP. An Nghi~p, Q'I 4352871 8 180/ INinh Ki~u, TP. C~n . ,/,o I

ThoTang cQng----+------------+ ~ 4.185.809178,69% I

(Ngudn:Danh sach cd dong do ITLK cdp tc;Li ngiIy291512018cho rra N6c - 6Mon)

2 I Ba He,Thi QuyMao 094163000007 270.839 I 5,09% I

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361771038

4. Danh sach Cong ty m~ ciia Cong ty d\li chungTen Cong ty: Cong ty ca phfin C§p thoat nwc C§n ThO'Tn,ls6'chinh: sf, 2A Nguy~n Trai, P.An HQi,Q. Ninh Ki~u, TP.carr Thosf, di~n thol;ti: (0292) 3810 188sf, fax: (0292) 3810 188


C(}NG TY co pllAN cAP NUOC TRANOC - () M(}N

5. HOt'tc1Qogsao xuit kioh doaohSau khi hop nhat, CTCP C~p mroc Tnt N6c - 6Mon ti~p tuc k~ thira boat dong kinh doanh chlnhcua CTCP C~p mroc Tnt N6c va CTCP C~p mroc 6Mon la khai thac, xu ly va cung e~p mroc dapirng nhu c~u tieu thu mroc sach trong san xuat va sinh hOl;ltmot ph~ dia ban thanh ph6 C~ ThO'.C\l th~, CTCP C~p nuac Tra N6c - 6Mon tn,rc ti~p quan ly dia ban c~p nuac Sl;lchcho Khu congnghi~p Tra N6c 1 va Tra N6c 2; cac phu<mg Tra N6c va Thai An Dong thuoc qu~ Blnh Thuy;qu~ 6Mon; huy~n Thai Lai va huy~n Co D6.

San phdm chinh cua Cong ty la nuae sl;lch,day la mot trong nhiing san phdm thi~t y~u khong th~thi~u trong dm s6ng h~ng ngay Clla con ngum, do d6 nhu c~u tieu th\l tieu dung luon 6 mue cao.Ben el;lnh san x~t kinh doanh nuac sl;leh,CTCP C~p nuac Tra N6c - 6Mon con th\l'e hi~n thicong cae eong trinh e~p thoat nuae. Hi~n tl;li,vi~e thi cong cae eong trinh e~p thoat nuac chu y~uth\l'c hi~n cho ehinh d\l' an Clla Cong ty.

I>6i vai Chi nhanh C~p nuac 6Mon, ti~p tl,lc hOl;ltdong kinh doanh khai thac, xU ly va cung c~pnuae tI;liq~ 6Mon, TP. C~ ThO', d6ng thm nh~ thi cong l~p d~t 6ng nhanh dia ban qu~n 6Mon.

Ngoai ra, Cong ty con s6 hiiu hai trl;lmcdp nuac la Thai Lai va Co Do. Trl;lmC~p nuac Thai LaihOl;ltdong san xu~t kinh doanh va quan ly dia ban c~p nuac sl;lchcho huy~n Thai Lai. Trong khid6, Trl;lmC~p nuac Co Do hOl;ltdong san xu~t kinh doanh va quan ly dia ban c~p nuac sl;lchchohuy~n Co Do.

5.1. San xuit kinh doaoh OU'(YC st'ch:

a. Quy trinh sao xuit mrac st'ch

Website:

V6n di~u l~ dang ky:V6n di~u l~thuc g6p:Ty re s6 htru tai CTCP C~pmroc Tra N6e - 6Mon (%):

Gi~y clurng ~n Dang leYdoanh nghiep:

Nganh nghe kinh doanhchinh:

https://ctn-cantho.com.vnI

280.000.000.000 d6ng

280.000.000.000 d6ng

65,42%

Gi~y clnrng nhan dang kY doanh nghiep s6 1800155244 do S6K~ hoach va D~u tu thanh ph6 C~n ThO' c~p l~n ~u ngay28/6/2004 va e~p thay d6i IAnthir 9 ngay 22/5/2017.

Khai thac, xu ly va cung cdp mroc.Chi ti~t: San xuAtmroc sinh hoat; kinh doanh mroc sinh hoat

~'l)/'((

cf"',


C6NG TY co pHAN cAP NUOC TRANOC - 6 M6N

Thuyit Minh:Nha may Tra Noc khai thac mroc ngu6n nr song Hau, cong trinh thu nuoc each xa bo SOm.DUO'ngbng chuyen tai D600 dua mroc tho v~ b~ tron phil hQ'Pcho nhu cAumo rong nangcong su§.t len 40.000m3/ngay trong nrong lai.B~ phan chia luu hrong thiet k8 voi cong suM 900m3/h co cong dung hoa tron hoa chat.

B~ l~ng Pulsator voi cong suftt xu ly m6i b~ la 4S0m3/h (gom 2 be),Nha hoa chftt: Diroc xay dung cong suftt 40.000m3/ngay voi dien tich xay dung B*L la12m*23m; diroc phan chia thanh 3 gian.B~ IQc:Nuoc ttr b~ I~ng duoc chuyen tai qua 02 b~ loc bang bng DSOOmroc duoc loc qualap v~t li~u IQccat thach anh loai min, vira va lap soi.B~ chua: Niroc tir M IQCdua v~ b~ chua bang bng D400. B~ chua,co dung tich 4000m3 vaduoc xay cac vach ngan huang dong d~ tang kha nang hoa trQn chat khu trung va tranh cacgoc "nuac tit".Trl,lmbom cftp 2: V&i thi8t k8 dAydu cac thi8t bi nhu: D6ng h6 bao ap, d6ng h6 luu luqngt&ng, giam sat online cac chi tieu: DQd\lc, clor du, ap h,rc, luu luqng. Giup vi~c v~n hanh,ki~m tra duqc chinh xac chftt luqng nu&c.

B~ thu nu&c xa bUn: Bun va nu&c xa tir b~ l~ng va b~ IQCduqc dua v~ b~ thu h6i va bomra 02 san phO'ibun.

San phO'ibUn va h6 d\l trii: G6m 02 cai, m6i cM 02 ngan vai tuy~n bng D300 va h~ thbngvan phan phbi bUn. T6ng th~ tich tuong duong 7.000m3. Luqng bun u&c tinh 18% trQngluqng nu&c thai. Sau khi lkg luqng bUn duqc giu ll,li,nu&c trong duqc thu h&iv~ b~ trQn.Khi bUn day se duqc v~n chuy~n di xu IY.

h. Nguyen v~t li~u su dl}ng

Nguyen li~u chinh cUa san phAm nu&c sl,lChdo Cong ty cung c§.p la ngu6n nu&c tho khai thactir song H~u va song 6Mon. Luu luqng nu&c ngu6n hi~n tl,liduqc danh gia la tm luqng d6idao va chftt luqng tuong dbi 6n dinh. T6ng luqng nuac san xuftt trong 2017 CllaCong ty hinhthanh tir hQ'Pnhftt hai Cong ty Tra Noc va 6Mon dl,lt6.764.S0S m3.

Ngoai ngu6n nguyen li~u chinh la nu&c, Cong ty con su d\lllg cac nguyen v~t li~u va hoa ch§.tnhu: di~n, PAC, Clor, dAud~ xu Iy nu&cdl,ltQuy chudn 01 :20091BYTCllaBQY 18cftp nu&ctru&ckhi bam vao ml,lllgnu&c sl,lchcung c§.pcho khach hang; va v~t tu l~p ~t, thi cong cUanganh.c. Ki~m tra chSt IU'Q'Dgsan ph§m/dich Vl}

Chftt lUQ1lgnuac duqc th\le hi~n va qulin Iy theo Quy ehudn QCVN 01:20091BYT eua BQY t8ban hanh ngay 17 tMng 6 nam 20091a Quy ehudn ley th~t qubc gia ve cMt IUQ1lgnuac an ubng.Nu&c sl,lchtl,li nha may nuac va tren ml,lngbng c§.pnu&c duqc ki~m tra ch§.tIUQ1lgch~t ehe b&iTrung tam Y t@D\l phong qu~n 6Mon va Thanh ph6 cAn ThO',va Cong ty c6 phAnCftp thoatnu&e can ThO'.D~ tang eUO'ngvi~e ki~m soat ehftt IUQ1lg,BQ ph~n hoa nghi~m va tT\lcca cuaCong ty cling 1\1' thl,Ic hi~n vi~c ki~m tra cMt luqng nu&c hang gia. Ben Cl,lnhdo con co nhUngdqt ki~m tra dQtxuftt clia cac s6 nganh lien quan khi thanh phb phat sinh dich b~nh nguy hi~m,co th~ anh huang d8n suc kh6e cQng d6ng. Giam sat online ch§.t luqng nuac tl,liNha may nu&cTra Noc cac chi tieu: Clor du, dQd\lc, ap Il,Icva luu luqng.d. Nang Il}'csan xuSt

Tra Noc - 6Mon s6 hfru cac nha may san xuftt nuac Sl,lchsau:

-"

'._··V

BAN THONG TIN rOM TAT Trang 9

CONG TY co pllAN cAP NlfOC TRA. NOC - 0 MON

Nha may nacreTra N6e

02 Chi nhanh e~p nacre6Mon

03 I Tr~me~pnacreTh~ __ -t-

04 Tr~me~pnacreCo D6 800marc TraN6c - M6n

)ii> Nha may mro-c Tra N6c:

_o_.~

'P.---

)ii> Chi nhanh C§p nurrc 6Mon:

~cru__O_M_~_~_~_~:_~p_n_mx_'~~__Ph_O_n_g_vm_. _h_an_h __ ~ B_~_lm_'_g I~1 B_~_lQ_C ~


C{)NG IT co pllAN cAP NUOC TRA NOC - () MON

)i;> Tram cip nuoc ThOiLai:

TramC~ nu6c TheiLai

Phongv~ himh

)i;> Tram cip mro-cCrr Do:

T~dpnu6cCODo

Phong v~ hanh

5.2. Thi cong cong trinh cip thoat nwcSau khi hop nhat thanh Cong ty C6 phan cAp mroc Tra Noc - 6Mon, hoat dong thi cong congtrinh dp mroc chu y~u hien tai phuc vu cho cac du an cua chinh Cong ty. Ngoai ra, Cong ty conco II,ICIU()1lgdo tim va xu Iy ang b~ nham giup giam ty I~ thAtthoat cho Cong ty va giup cho khachhang khi ang nhanh tai nha khach hang bi SI,Ica. Lap d~t d6ng h6 mroc cho khach hang.

6. Bao cao k@tqua hogt dqng san xuit kinh doanh trong nam 2017

6.1. Hoat dQng kinh doanb trong nam 2017Tnroc thoi di~m 01/8/2017, Cong ty sau hop nhAt - CTCP cAp mroc Tra Noe - 6Mon chua duqcthanh l~p va v~ t6n ~i rieng Ie 02 Cong ty tru6e h<;rpnMt Ia CTCP Cftp nu6c Tra Noe va CTCPcAp nu6c 6Mon. HO(;ltdong kinh doanh cua Tra Noe va 6 Mon tinh d~n thm di~m 31/7/2017duqc tom ilit trong bang sau:

)i;> CTCP cip nuo-cTd Nbc:

H

f"

(Don vi tinh: ngim d6ng)

., ir II I /0 I /20 17Stt ("Ill ticu '\am 2016 d~n Ilgil~

3117 /2017

1

2

T6ng gia tri tai sanVan chu s6 hii'u

78.036.772

72.344.830

90.884.324

72.366.920


CONG TY co pllAN cAP NUOC TRANOC - 0 MON

Til' 0 I /() 1120 17S(t ('Ill (iclI \:lm 2016 d~n IIgil~

31/7 flOl7

3 Doanh thu thuan 30.156.818 18.800.795

4 Loi nhuan tic HDKD 12.531.265 7.668.881

5 Loi nhuan khac 3.579.078 1.915.345

6 Loi nhuan tnroc thue 16.110.343 9.584.226

7 Loi nhuan sau thu~ 14.423.576 8.048.411

8 Gia tri s6 sach (d6ng/CP) 17.577 17.583(Ngu6n: BCTC kiJm toan ndm 2016 va BCTC kiim toan firngay 0110112017din ngay 3117/2017cua CTCP Cap

nuoc tva Noc)

~ CTCP C§p mr6'c () Mon:(Don vi tinh: ngan d6ng)

TirOI/()1/2()17Stt Cln (iru '\ ;lm 2016 d0n 110:h,.., .

31/7/2017

1 T6ng gia tri tai san 34.892.746 32.799.584

2 V6n chu SO'htru 16.401.313 15.215.245

3 Doanh thu thuan 16.254.086 15.761.485

4 Loi nhuan ticHDKD 3.342.155 2.065.418 ~~

5 Loi nhuan khac 263.511 432.312:-.C

6 Loi nhuan tnroc thue 3.605.665 2.497.731 (

Loi nhuan sau thu~II

7 2.884.527 1.998.184 .~

8 Gia tri s6 sach (d6ng/CP) 13.633 12.647

(Nguon: BCTC ki€m toan nam 2016 va BCTC kiim loan tirngayOll0112017 din ngay 311712017cua CTCP Capnuac6Mon)

CTCP Cftpmroc Tra N6c - 6Men hop nhst va chinh thuc ill vao ho~t d6ng tic ngay 01/8/2017.Ho~t d6ng kinh doanh cua Cong ty trong nam 2017 duqc trinh bay trong bang sau:

(Don vi tinh: ngan d6ng)

. '" l'irOliS/2017d[.nStt ( III lll'U IIg~l~3 1112/2017

1 T6ng gia tri tii san 126.126.134

2 V6n chu sa hiiu 93.734.258

3 Doanh thu thuAn 19.455.297

4 Lqi nhu~n ticHDKD 6.876.788

5 Lqi nhu~ khac 602.340

6 Lqinh~ntruO'cthu€ 7.479.128

7 Lqi nhu~n sau thu~ 6.313.028


CONGTY co pBAN cAP WOC TRAN6c - 0 MON

Stt CllIticu TlrUI/s/2017d~nI ng,'t~ 31/1212017

8 Gia hi s6 sach (d6ng/CP) 17.623(Nguon:BCTC kiim loangiai dO(J1ltungay 0118/2017din ngay 31112/2017 cua CTCP TraN6c - 6M6n)

6.2. Cac nhfin ttl anh hutmg d~n hoat dQngkinh doanh cua cong ty

Gia ca nguyen v~t lieu ddu vao cua cong ty luon co xu htrong tang. Di~u nay anh hirong 16'0denchi phi ddu vao cua cong ty. Ngoai cac nguyen v~t lieu chinh nhir: di~n, PAC, Clor, dAu,v~t ill l~pd~t 6ng nhanh luon bien d6ng tang theo co che thi tnrong, gia di~n nhlrng nam qua dff lien tuc tangva khi thi tnrong di~n diroc v~n hanh theo co che canh tranh thi viec tang gia du bao se di~n ralien tuc. Vi v~y, d~ giam thieu nii ro cua viec tang gia cac nguyen vat lieu ddu vao, cong ty da coke hoach sir dl,lDgtiet ki~m nguyen v~t li~u chinh theo dinh muc tinh tren san luqng nuac san xuAtnh~m tiet giam chi phi.

Gia nuac hi~n nay do Uy Ban Nhan Dan Thanh ph6 Cdn ThO'quy~t dinh. Theo k~ hOl;lChchungdinh ky 3 nam m6t ldn nganh dp nuac mai xay d\l'Dggia thanh trinh UBND TP Cdn ThO'v~ vi~cdi~u chinh gia nuac. Tuy nhien ldn di~u chinh gdn day nhAt la nam 2013 den nay chua duqc di~uchinh.

Nganh kinh doanh nuac sl;lchla nganh ~c thu, mang tinh phl,lcVl,lcong fch vm chi phi xay dl,lngnha may, h~ th6ng m~g lum phan ph6i r6ng nen chi phi khAuhao Ian va kha nang thu h6i v6n ch~m.Til d6, vi~c tang cong suAtva rna r6ng ml;lnglum cApnuac g~p khong it kh6 khan, m6t s6 nm nhucdu sir dl,lDgnuac SlilchcUakhach hang mang tinh cApthiet nhung hi~u qua ddu illkhong cao.

Hi~n tl;li,Nha Nuac khong con cApv6n cho tAt ca cac dl,lan nuac Sl;lchdo thi tren dia ban TP CdnThO'nhu truac. Trong khi d6, vi~c xay dvng mai m6t nha may nuac ho~c rna r6ng cong suM sanxuAt cUa nha may hi~n hfru hay tuy~n 6ng chuy~n mi doi hoi ngu6n v6n ddu tu 16'0nhung vi~c thuh6i v6n ch~m do chi phi kMu hao 16'0va tY suAt lqi nh~n tren v6n t6i thi~u theo quy dinh cUaChinh Phu la 5%, thAp hO'Dnhi~u so v&i Iffi suAt ti~n giri ngan hang nen vi~c huy d6ng v6n d~ ddutu cac dv an san xuAt nuac sl;lchg~p khong it kh6 khan.

7. Vi th~ cua Cong ty so vo; cac doanh nghi~p khac trong cimg ngimh7.1. Vj th~ cua Cong ty trong ngimhHi~n tl;li,thanh ph6 Cdn ThO'c6 05 Cong ty cap nuac chinh, trong d6 CTCP cap nuac Tra N6c-6Mon chi~m vi tri quan tr(;mgva cong su&tkha cao trong h~ th6ng cac Cong ty cApnuac cua CdnThO',vira cung cap nuac Sl;lchcho cong nghi~p vira cung cap cho dan cu. Cong ty cung dp nuaceho khu cong nghi~p Tra N6c 1 va 2 va dia ban q~n 6Mon, m6t phdn q~n Binh Thuy, huy~nThm Lai va huy~n CiJ Do. D6ng thai t\l' thve hi~n thi cong eac eong trinh cap nuac eua Tra N6e-6Mon. Sau khi hqp nh&ttil CTCP cAp nuac Tra N6c va CTCP cap nuac 6Mon, CTCP capnuac Tra N6c - 6Mon quan Iy dia ban kha 16'0va vi tri k~t n6i cac dO'Dvi dp nuac trong thiJigian tm.

Theo Quyet dinh s6 1929/QD-TTg ngay 2011112009 cUa Thu tu6'Og Chinh phu v~ Phe duy~t dinhhu6'Og phat tri~n dp nuac do thj va khu cong nghi~p Vi~t Nam d~n nam 2025 va tdm nhin d~nnam 2050, ml,lCtieu va cac chi tieu Cl,lth~ den nam 2025 nhu sau: Ty l~ bao phu dich V\l dp nuacslilChtl;licae do thj dl;lt100%; Ty 1~that thoat that thu nuac sl;lch~i cac do thj dum 15%. Cling theoQuy€t dinh UBND thanh ph6 Cdn ThO'v~ vi~c phe duy~t quy hOl;lChdp nuac thanh ph6 cAn ThO'den nam 2030, tdm ohin d~n nam 2050, t6ng nhu cAu sir dl,lng nuac nam 2020 tl;lithanh ph6 cAn

·4

TI


CONG TY CO pllAN cAPNUOC TRA NOc - 0 MON

Tho diroc du bao se tang len 325.000 m3/ngay, trong do nhu du sir dung mroc sinh hoat va congnghiep Iftnhrot la 176.028 m3/ngay va 57.600 m3/ngay. Voi tbng cong sudt khai thac t5i da cuaTra Noc - 6Mon sau khi hQ'Pnhdt khoang 26.000m3/ngay va tYl~ thdt thoat mroc trung binhkhoang 16%,d~nnam 2020 Cong ty dap irng duoc 30% nhu du sir dung ruroc cua thanh ph5 cAnTho va duy tri diroc tYl~ thdt thoat mroc gAnsat voi muc tieu da duoc Thu nrong Chinh Phil pheduyet, Va tinh d~n tho; di~m hien tai, Tra Noc - 6Mon la mot trong nhtrng dan vi co uy tin vachdt hrong cung cdp mroc va dich vu t5t trong khu V\lC thanh ph5 cAn Tho.

7.2. Tri~n vqng phat tri~n cua nganh

Tren th~ giai, co han 50 qu5c gia trong tbng s5 192 qu5c gia thanh vien Lien Hi~p qu5c da lamvao tinh tr~ng thi~u nuac, nhdt la khu V\lC Chau Phi va Trung Dong. Theo th5ng ke thi S\l khanhi~m se len d~n 50% IUQ'llgnuac ngQttren toan th~ giai vao nam 2040. Theo hi~phQiCdp thoatnuac Vi~ Nam, d\l bao d~n nam 2020 dan s5 do tm Vi~t Nam ~t 44 tri~u nglIai, nhu du cApnuac sinh ho~t do tm ciing tang len 9,4-9,6 tri~u m3/ngay. Theo do, nhu du v5n d~ xay cac nhamay nuac mai, cMthi~n h~ th5ng nuac hi~n him va cac nhu du khac vao khoang 3,3 ty USD,ngu6n v5n d~ dAutu them cac nha may xir Iy nuac thai sinh ho~t do thi trong 5 nam tai cAnd~n6,9 tYUSD.

Thanh phb CAnTho la trung tam kinh t~ - van hoa, th~ thao, giao d\lc - dao ~o, khoa hQc- congngh~,trQngdi~mqu5c phong an ninh cua vimgD6ng b~ng Song CiruLong. Vi v~y, nhu cAuv~cos6 h~ tAng~c bi~t quan trQngla h~ th5ng cdp thoat nuac. Nam 2015, Uy Ban Nhan Dan thanhph5 cAn Tho ra Quy~t dinh 279/QD-UBND phe duy~t Quy ho~ch cdp nuac thanh ph5 cAn Thod~n nam 2030, tAmnhin d~n nam 2050. M\lc tieu cUaquy ho~ch xac dinh nhu cAusir dl,lllgnuacs~ch, l\la chQnva khai thac hQ'PIy cac ngu6n nuac tho, xac dinh nhu cftudAutu va phat tri~n h~th5ng cdp nuac thanh ph5 cAn Tho dap t'mgnhu cAusir dt,lllgnuac s~chtheo tUnggiai do~n.Theodo, d~nmm 2020, tYl~ dan cu duQ'csir dl,lllgnuac s~ch tir h~ th5ng cdp nuac ~p trung d~t 95%d5i vai khu V\lC do tm Ninh Kieu, Binh Thuy, 90% d5i vai khu do !hi6Mon, Th5t N5t, Cai Rangva 80%d5i vai cac tm trdn ngo~i thanh. Va d~nnam 2030 tYl~nay uac ~t 100%d5i vai khu V\lCdo tmNinh Kieu, Binh Thily,6Mon, Th5t N5t, CMRang, va 90% d5i vai cac!hi trdn ngo~i thanh.

8. Chinh ssch dai vOingU'Oilao dqng8.1. Sa IU'C}'ngngU'Oilao dqng trong Cong ty ~i ngay 3118/2018

·1.(#'

I'Inh hlnh nhilll '1.1' sf, 11IVng I I ~ I~

sa hrqng can bq cong nhan vien (ngU'Oi) 80 100%

Phan theo trinh dq chuyen man

• CaohQc: 3 2,6%

• D~i hQc: 27 26,9%

• Cao d~ng, trung cap: 28 37,2%

• Cong nhan nghe va Lao dQngphb thong: 22 33,3%

Phan theo dQtuAi

• 18- 30 tubi:- Nam 10 11,5%- Nil' 3 3,9%

• 31- 59 tubi:


CONG TY co pllANcAPNUOC IRA NOc - 0 MON

nnll hinh nhan Sl,l' S~Im_rng t T~ I~

- Nam- Nil'

5611

71,8%12,8%

(Ngudn:Danh sach Can h9 nguoi lao a9ngCong ty tai 3118/2018)

8.2. Chinh sach dao tao, hrong thmrng, tff}' cip• Chinh sach nhan sir chung: TAtca CBNLD cua Cong ty d~u ducc ley hop d6ng lao dong, duoc ....:::.

tham gia bao hiem xa hOi, bao hiem y t~, bao hiem tMt nghiep, bao hiem tai rumd~u diroc nghi J~phep nam theo ch€ do cua Nha mroc hien hanh, diroc xet len luong khi den Icy han va cac che ._ *do khac theo quy dinh, . "P

, I' , .\..• Chinh sach tien luong: Tren co sa nhan thirc con ngiroi hi yeu to quyet dinh su thanh cong clla.·'

doanh nghiep. Do do, muon gift diroc con ngiroi nhat hI cong nhan Icy thuat c6 tay nghe cao thi ~dn co chinh sach dffi ngo rna Cl)th~ la chinh sach ti~n luong phai tbt. D~ dam bao tinh cong .~.bing va hqp ly trong ti~n luong, Cong ty di:ixay dvng Quy che tra luong, thuang du<),cquy 7'

dinh theo timg cdp b~c cong vi~c dang dam nhi~m.• Chinh sach dao ~o, luong, thuang va cac che do chinh sach khac dbi vm ngum lao dong: Cong

ty thvc hi~n dAydu theo Bo lu~t lao dong va chinh sach khac do Nha nu&c quy dinh.• Luong binh quan trong nam 2017la 10.010.000 d6nglnguOi!thang.

9. Cbinb sacb c6 tlfCCan cu theo Di~u l~ cua Cong ty, tY l~ c6 tuc hang nam do HOi d6ng quan tri d~ xuAt va do Dl:lihoi d6ng c6 dong quyet dinh nhu sau:

• Cong ty chi du<),ctra c6 tuc cho cac c6 dong khi kinh doanh c6 li:iiva dffhoan thanh nghia Vl)

nop thue va nghIa Vl) tai chinh theo quy dinh Cllaphap lu?t;

• C6 dong du<),cchia c6 tuc theo tY l~ sa hfru vbn g6p;

• Ty l~ c6 ruc se du<),cDOOCD quyet dinh dva tren d~ xufit cua OOQT can Cll' tren k€t qua hOl:ltdong kinh doanh Cllanam tM chinh va ke hOl:lchkinh doanh Clla nam tm.

r\1!(

Nhu v~y, Cong ty se tien hanh tra c6 ruc cho c6 dong khi kinh doanh c6lffi, da hoan thanh nghiaVl) nop thue va cac nghia Vl) tai chinh khac theo quy dinh Clla phap lu?t; ngay khi tra het sb c6 rucdff dinh, Cong ty v§n dam bao thanh toan d~y du cac khoan n<)'va cac nghia Vl) tai san khac denhl:lnphai tra. Dl:lihoi d6ng c6 dong thu(yng nien se quyet dinh ty l~ c6 tuc tra cho c6 dong dva trend~ xuAtClla Hoi d6ng quan trj, ket qua kinh doanh Clla nam hOl:ltdong va phuong huang hOl:ltdongkinhdoanh Cllatimg nam.

Dva tren doanh thu va lqi nhu~n trong 5 thang cubi nam 2017 cua CTCP cAp nu&c Tra N6c - 6Mon sau khi hqp nhAt, tY l~ chi tra c6 ruc du<),cthvc hi~n nhu sau:

T~ I~ chi tra lIinh thtrc chi tnl i Thl}-i gian thl,l'C hi~11

6% Ti~nm~t Quy III/20I8

CTCP cAp nu&c Tra N6c - 6Mon da thvc hi~n chi tn't c6 ruc 5 thang cubi nam 2017 illngay28/9/2018

10. TInb binb tai cbinh10.1. Cac chi tieu cooban10.1.1. Trich khftu hao TSCf)


CONG TY CO pHAN cAP NUOC TRA N6c - 0MON

Tai san c6 dinh duoc ghi nhan theo nguyen gia tnr di gia tri hao mon Iiiy k~. Nguyen gia la toanbQ cac chi phi rna doanh nghiep phai bo ra d€ co duoc tai san c6 dinh tinh d~n thai di€m dira taisan do vao trang thai s~n sang sir dung theo du tinh.

Tai san c6 dinh diroc khAuhao theo phirong phap duong thllng dua tren thoi gian sir dung uoc tinhcua tai san. Thoi gian sir dung iroc tinh cua cac TSCD nhu sau:

Nha cira, v~t ki~n true

May m6c, thi~t bi

Phuong tien v~n tai, truyen d~n

Thi~t bi, dung C1,lquan Iy

06 - 20 nam

05 - 20 nam

10-27nam

05 - 07 nam

10.1.2. Thanh todn eae khoiin n!1din h(lnCong ty luon thanh toan ddy du va dung han cac khoan no va khoan vay. Hien tai Cong ty khongc6 nO' qua h~n.

10.1.3. Cae khoiin phiii npp theo lu~t dinhCong ty tht;rc hi~n nghiem Mc nghla V1,l nQP thu& gia tri gia tang, thu& thu nh~p doanh nghi~p vacac khoan phai nQPNha nu6c khac theo dUng quy dinh hi~n hanh. S6 du cac khoan phai nQPngansach Nha nu6e ~i thai di~m tru6c hqp nhAt 01/0112017 va 31/7/2017 cua CTCP cAp nu6e TraN6c, CTCP cAp nu6e <) Mon va sau hqp nhAt ~i thai di~m 31112/2017 ella CTCP cAp nu6c TnlN6c - <) Mon e1,lth~ nhu sau:

> CTCP Cftp nucyc Tra N6c:(Dcmvj tinh: ngim tJ6ng)

Stt Khoan 1ll1.IC 01/01/2017 3117/2017 ",1 Thu~ Gia tri gia tang

2 Thu&Thu nh~p doanh nghi~p 120.497 365.355

3 Thu&Thu nh~p ca nhan 15.819 2.377

4 Thu&!Ainguyen 8.456 : 9.031

10'\(; (,()\G I·U.i72 3i6.7(J]

(Ngu6n:BCTC kiim loim tungay 01/0112017tJ€nngay 311712017eua CTCP cap nwe TraNoe)

> CTCP Cftp nucyc6Mon:(Dcmvi tinh: ngan tJ6ng)

Stt Kho<ln 1111,1(.' I 01111112017 3117/2017

1 Thu~ Gia tri gia tang 241.488

2 Thu&Thu nh~p doanh nghi~p 380.720 560.266

3 Thu~ Thu nh~p ca nhan 63.127 14.680

4 Thue tM nguyen

: H),\(; ( 0,\(; I 4..U.8 ..P : 816.434, .

(Ngu6n:BCTC kiim loan tirngay 01/0112017tJJnngay 31/7/2017 eua CTCP cap nwe OMan)


CONG TY co plIAN cAP NUOC TRA NOC - 0 MON

)i;> CTCP cap DU'(YCTra N6c - 0MOD:(D07l vi tinh: ngan d6ng)

I IStt i Khoan muc I 31/12/2017

1 Thu~ Gia tri gia tang

2 Thu~ Thu nhap doanh nghiep 428.171

3 Thu~ Thu nhap ca nhan 33.647

4 Thue tai nguyen 18.278

TO"\(; C(_):\G ,480.096

(Ngu6n: BCTC !dim toan giai doan tungay 01/8/2017 din ngay 31/12/2017 eua CTCP TraNoc - OMan)

10.1.4. Trich 19.pcae quj theo lu9.td;nhCong ty trieh l~p va sir dung cac quy theo quy dinh ap dung eho cac doanh nghiep la Cong ty c6phan va theo Di~u l~ t6 clnrc hoat dong ella Cong ty. Hang nam loi nhuan ella Cong ty sau khi nopthue eho Nha mroc theo quy dinh se diroc dung d~ trich l~p Quy ddu tu phat trien, Quy khen thu6ngphuc loi theo quy dinh cua Di~u l~ Cong ty va cac quy khac theo quyet dinh cua Dai hoi d6ng e6dong. sf, dir cac quy tai thai di~m truac hqp nhftt 0110112017 va 3117/2017 ella CTCP Cftp nuacTra N6c, CTCP Cftp nuac 6Mon va sau hqp nhftt tC;lithai di~m 31/12/2017 eua CTCP Cftp nuaeTra N6c - 6Mon C\l th~ nhu sau:

)i;> CTCP cap nuO'c Tra N6c:

:c.\,>' ....:)


Stt h:tlOan Illlle 0110112017 31/712017

1

2

3

Quy ddu tu phat tri~n

Quy khen thu6ng, phuc lqi

Vf,n khae eua ehu So' hfru

(\

7.576.521

170.031

10.562.043

12.020.214

925.791

19.189.060

; T():\G (,():\G 18.308.595 32.135.065

(Ngu6n:BCTC !dim toan tungay 01/01/2017 din ngay 31/7/2017 cita CTCP Cdp nu&e TraNae)

)i;> CTCP cap nuO'c 0Mon:(D07l vj tinh: ngcll1d6ng)

Stt Khoan Illl,,(_' Ot/OI/2017 31/712017

1

2

3

Quy ddu tu phat tri~n


V6n khae eua chu sa hfru

2.542.318

492.175

582.472

903.805

(106.482)

582.472

'1'0"\(; C(_)\G 1.379.795 3.616.965

(Ngu6n: BCTC !dim toan tungay 0110112017d€nngay 31/7/2017 eua CTCP Cdp nwe 0Man)

)i;> CTCP cap DUO'CTra N6c - 0Mon:(D07l vj tinh: ngcmd6ng)

Stt Khoan IHl,,<,' 31/12/2017

1

2

Quy dclutu pMt tri~n


14.562.532

92.150


C(}NG TY co pHAN cAP NUOC TRA N6c - () M(}N

3 Vfm khac cua chu So' hfru 19.771.688TO\'G CONG 3-tA26.370

(Ngu6n: BCTC kiJm 100ingiai doan tie ngay 011812017 d€n ngay 3111212017 cua CTCP TraN6c - OMan)

10.1.5. Tang du:np'vay

Tinh hinh no vay ngan han va no vay dai han tai thai di€m tnroc hop nhAt01/0112017 va 3117/2017cua CTCP cAp mroc Tra Noc, CTCP cAp mroc 6Mon va sau hop nhAt tai thai di€m 31/12/2017cua CTCP cAp mroc Tra Noc - 6Mon cu th€ nhu sau:

? CTCP C§p nU'rrcTra N6c:(Don vi tinh: ngan d6ng)

I I IStt : Khoan muc ; Ol/u1I2017 I 31/7/2(117

I Vay va nq ngiin han 8.047.6431 Yay ngan hang VCB - Tay C~n ThO' 4.947.643

2 Yay dai han ngan hang VCB - Tay Can ThO'd~n 3.100.000han tran Vay va nq dai han 3.018.9291 Yay ngan hang VCB - Tay Can ThO' 3.018.929

·'03

TP

(Ngu6n:BCTC kiJm toan fir ngay 0110112017 d€nngay 311712017 cua CTCP cdp nuoc TraNoc)

? CTCP C§p mrec 0Mon:(Don vi tinh: ngan d6ng)

, IStt I "Iwan mllc 01/()J/2017' 31/712017• I

I Vay va nq ngiin h,n 2.352.838 1.390.673

1 Yay ngan hang VCB - CN. C~n ThO' 521.083 840.673

2 Yay Chieu Thanh 113.000

3 Yay ngan hang TMCP BIDV - CN. Tay Do 491.755

4 VflYdai h<:tnngan hang VCB - CN.C~n ThO' 1.340.000 437.000den h<:tntTlln Vay va nq dai h,n 4.557.381 4.561.3811 Yay ngan hang VCB - CN. C~n ThO' 4.557.381 4.561.381

, 10'\(; C()'\G 6.910.21 t) 5.t)S2.0:'-t

(Ngu6n:BCTC kiJm (oem tirngity 0110112017 d€nngity 3117/2017 eua CTCP cap nuUe0Man)

? CTCP C§p nU'rrcTra N6c - 0Mon:(Don vi tinh: ngan d6ng)

Stt "hoan Illl.ll' 31/12/2017

I

1

2

3

Vay va nq ngiin h,n

Yay ngan hang VCB - CN.Tay C~n ThO'

Yay dai h<:tnngan hang VCB - CN. Tay C~n ThO'd~n h<:tntra

Yay dai h(:lnngan hang VCB CN. C~n ThO'd~n h<:tntra

9.942.339

4.990.339

4.030.000

922.000


CONG TY co pHAN cAP NUOC TRANOC - 0 MON

II

1

2

Yay va nQ'dai han

Vay ngan hang VCB - CN.Tay CAnThO'

Vay ngan hang VCB - CN. cAn Tho

7.341.582

3.698.201

3.643.381I <>:\G C():\G 17.283.921

(Nguon:BCTC kiJm toan giai doan ticngay 01/8/2017 din ngay 31/12/2017 cua CTCP Ira N6c - OMan)

Cac khoan yay hien co cua CTCP Cap mroc Tra Noc -6Mon d~n illcac hQ'Pd6ng sau:

• HQ'Pd6ng yay sb 02/20 17/VCBTCT-KHDN ngay 2515/2017 voi muc dich yay la d~ rna rongmang hroi dp mroc. Han mire yay: 5 ty d6ng. Thai han yay: 12 thang. Lai suMyay hien i:6,20%/nam. Tai san bao dam la h~ thong dp mroc cac tuyen bng. :'.>,

, f , , ('

• HQ'Pdong yay so 5/2017 NCBTCT -KH ngay 3117/2017 voi muc dich yay la de rna rong m~g .~hroi cApmroc. Han mire yay: 18 tY d6ng. Thai han yay: 60 thang. Lai suat yay hien t~ ~7,60%/nam cho nam dAutien, thea thi tnrong cho cac nam tiep theo.Tai san bao dam la tai s~- :hinh thanh tir ybn yay. ~~":~

. to.:

• sb 02NCBCT ngay 2510112014 y&irnl,lCwch yay la thanh toan chi phi rna Tongrn~g 1..,cApnu&c huy~n Thm Lai. H~ muc yay: 2 tY d6ng. Thai h~n yay: 60 thang. Lffi suAtyay:10%/nam(thay dbi dinh Icy 06 thang/lAn).Tai san bao dam Ia rn~ngIu&idp nu&chuy~nTh&iLai, tri gia 2,2 ty d6ng.

• sb 18NCBCT ngay 31107/2015 ym ml,lCdich yay Ia thanh toan chi phi rna rong rn~ng Iumdp nu&cqu~n6Mon, TP. cAn ThO'.H~nmuc yay: 6,5 tY d6ng. Thai h~n yay: 84 thang. UiisuAtyay: 9,3%/nam. Tai san bao dam Ia h~ thbng tuy~n bng chuy~n tMD300 gang, dang thicong t~i Qubc 10 91, Q. 6Mon, TP. cAn Tho y&itri gia 7.945.000.000 d6ng.

10.1.6. Tinh hlnh cong n(f hir.n nay).- Ole khoan phai thu

• CTCP C§p mr6'e Tra N6e:(Don vj tinh: ngan d6ng)

Stt I ,,:110:1n !lUll' I () 1/0 112017 I 3117/2U1 7

I Cae khoan phai thu ng~n h~n 4.824.999 2.731.844

1 Phai thu ng~nh~ cua khach hang 1.800.818 2.221.323

2 Tra tru&ccho nguai ban ng~nh~n 2.988.353 402.072

3 Phai thu ng~n~n khac 35.828 108.450

II Cae khoan phai thu dai h~n 0 0

: '1'0:\(; C<):\C i -t.S2..L999 : 2.731.S-t-t(Ngu6n:BCTC kiJm loan ticngay 01/01/2017 din ngay 31/7/2017 cua CTCP Cap nwc TraN6c)

• CTCP cip mr6'e 0Mon:(Don vj tinh: ngan d6ng)

, 1

stt : Khoan muc ' ()1/01/2017 3117/2017, .I

1

Cae khoan phai thu ng~n h\ln

Phai thu ng~nh~n cua khach hang

2.821.571

558.063

1.343.197

951.799


C6NG TY CO pllAN cAP NUOCTRANOC- 6 M6N

2 Tra tnroc cho ngiroi ban ng~n han 167.399 93.2133 Phai thu ng~n han khac 2.096.108 298.185

n Cac khoan phat thu diaihan 0 0,

1'0'\{;co'\r: I 2.X21.571 1.3 ..U.llJ7

(Ngu6n: BCTC kiem toan tu ngay 0110112017d~nngay 311712017cua CTCP cap marc 6Man)

• CTCP cipmr6'e Tria Noe - 0Mon:(Don vi tinh: ngan d6ng)

Str Khuan muc . 31/12/2017

I Cac khoan phai thu ngdn han 4.609.062

1 Phai thu ng~nhan cua khach hang 2.203.789

2 Tra truce cho ngiroi ban ng~nhan 306.836

3 Phai thu ngan han khac 2.098.437

n Cac khoan phai thu diaihan 0

(Nguon:BCTC laJm toan giai doan tie ngay 011812017d~nngay 31112/2017cua CTCP Ira Noc - 6Man)

(Don vi tfnh: ngan dang)

1'1

I

Stt IT~nl,h~lfhh~\ng 31/12/2017

". I,'.t1~

1 Cong ty C6 ph~n cap mroc Th6t N6t 86.235

2 Cong ty C6 phan XDTM An Xuan Thinh 335.506

3 Cong ty CP D~u tuXay dung Thai Quang 253.540

4 Cong ty CPXay dung Thu~n Thanh 360.863

5 Phai thu ti8n nuac 1.093.804

6 Phai thu khach hang khac 73.841

TO'\ (; C()'\ (; 2.203./SlJ

(Ngu6n:BCTC latm loem giai dO(lntungay 011812017d~nngay 31112/2017cua CTCP TraNac - 6Man)

~ Oie khoan phai tra

• CTCP cipmr6'e TriaNoe:(Don vi tinh: ngan d6ng)

Stt Khoan mil(.' 01101/2017 3117/2017,. I

I NQ'ngdn h,n 5.691.942 15.498.475

1 Yay va nQ'ng~nh~n 8.047.643

2 Phfti trftngum ban ng~n h~ 2.943.787 778.3273 Ngum mua trft ti8n truac ng~n h~n 7.611

4 Thu~va cac khoftnphftin9PNha nuac 144.772 376.763

5 Phfti trftngum lao d9ng 405.330 767.154

6 Chi phi phftitrftng~nh~n 1.089.669 145.500


C«)NG TY co pllAN cAp NUOC TRANOC - «)M«)N

7 Phai tra ngan han khac 892.258 4.449.6858 Quy khen thuong, phuc IQ'i 170.031 925.791

n NV dai han 3.018.9291 Yay va no dai han 3.018.929

; TO:\(; C():\G i 5.691.9-12 1X517AO-l

(Nguon: BCTC /ci;m loan tirngay 0110112017 din ngiry 311712017 cua CTCP Capmarc TraNoc)

• CTCP cip nU'O'c«)Mon:(Don vi tinh: ngan ddng)

Stt Khoan muc 011tl1/20l7 31/712017

I NVng~n han 13.934.052 13.022.958

1 Yay va no ng~ han 2.352.838 1.390.673

2 Phai tra nguoi ban ngan han 4.042.528 4.856.686

3 Ngiroi mua tra tien tnroc ng~n han 3.554.337 75.700

4 Thu~va cac khoan phai n<')pNha mroc 443.847 816.434

5 Phai tra nguoi lao d<')ng 685.936 499.573

6 Chi phi phai tra ngan han 836.408 1.364.008

7 Phai tra ngan han khac 2.124.641 3.527.710

8 Quy khen thuong, phuc 10'i (106.482) 492.175

n NVdal han 4.557.381 4.561.381

1 Yay va no dai han 4.557.381 4.561.381

-c

"!~:'\-

IO:\(;C(_),\(; IXA\}IA33 17.5X-I.JJ9

(Nguon: BCTC ki;m loan tie ngay 01101/2017 din ngiry 3117/2017 cua CTCP Cdp nutrc 6M6n)

• CTCP cip nmrc Tra Noc - «)Mon:(Don vi tinh: ngim ddng)

I NVngin h,n 25.050.294

1 Yay va nO'ng~nhl:ln 9.942.339

2 Phai tra ngum ban ngfuIh~ 4.586.253

3 Ngum mua tra ti~ntru6e ng~nh~n 80

4 Thu~ va cae khoan phai n<')pNha nu6e 480.095

5 Phai tra nguai lao d<')ng 845.976

6 Chi phi phai tra ng~nh~ 1.199.969

7 Phiti tra ng~n h~nkhae 7.903.432

8 Quy khen thuOng,phue IQ'i 92.150

n NV dai h,n 7.341.582

1 Yay va nq dai h~n 7.341.582


C(}NG TY co pllAN cAPNUOC IRA NOC - () MON

(Nguim: BCTC kiim 101m giai doan tiengay 011812017din ngay 3111212017 cua CTCP Tra Noc - OMan)(Don vi tinh: ngim d6ng)

1

2

3

Phi bao v~moi tnrong

C6 nrc phai tra

Cac khoan phai tra, phai nop khac

233.942

7.634.937

34.553

(Nguon: BCTC ki€m toan giai doan tirngiIy 0118/2017 dJn ngay 31112/2017 clia CTCP Tra Noc - 0Man)

10.1.7. nliu til' tai chinh ngdn h{ln va dili h{lnKhong co.

10.2. Cac chi tieu tai chinh chii y~u

• CTCP cip mrac Tra Nee:-.~.':}.......

'I'll' 01/011201 i(,Il'l'llItii'u D\ I '\a1ll2016 dl~IlIl!!:'''I , ••

, ,31/7/2017

1.Chi tieu v~ khii nang thanh toan

+ H~ s6 thanh toan ng~n han:Tai san ng~n h<;mINQ'ngan han

+ H~ s6 thanh toan nhanh:(Tai san ng~n han - Hang t6n kho )/NQ'ng~nh~

2. Chi tieu v~ coociu v8n

+ H~ s6 NQ'/T6ng tai san

+ H~ s6 NQ'/V6n chit sa hiru

3. Chi tieu v~ nang I,!c hoat dQng (*)

+ Vong quay Hang t6n kho:Gia v6n hang banlHang Wn kho binh quan

+ Doanh thu thuftn!T6ng tai san binh quan

4. Chi tieu v~ khii nang sinh liri (*)

+ H~ s6 LNSTlDoanh thu thuful

+ H~ s6 LNST N6n chit So' hfiu binh quan

+ H~ s6 LNSTIT6ngtai san binh quan

;p.';,:;;::.

1,66 0,52

1,18 0,37)".

% 7,29

7,87

20,37

25,58%

Vong 7,31 4,07

Vong 0,42 0,21

% 47,83

21,12

19,99

42,81

11,12

8,86

%

%

+ H~ s6 LN tir Ho~t d(>ngkinh doanhlDoanh thu %thuAn

41,55 40,79

(Ngudn: BCTC ki€m loan tirngiIy 0110112017 din ngiIy 3117/2017 cua CTCP Cap nwc Tra Noc)


C{)NG TY co pllAN cAp xtroc TRA NOC - () MON

Ghi chu:

(*): D8i vai giai doan tit 0110112017 ain 311712017, chi tieu nang luc hoat dong hoac Chilieu khd nang sinh lot duac trinh bay thea ghi nhdn thea gia v8n, doanh thu va loi nhudnsau thui trong kY Bdo cao tai chinh ki€m todn tie 0110112017 din 3117/2017.

• CTCP cAp mr6'c 0Mon:I

! i nr tII/OI/2UI7( :it' till tirll 1)\ T I :\,1111 201(1 ' d~n nl!il~

311112017

1.Chi tieu v~ kha nang thanh toan

+ H~ s6 thanh toan ngan han: Lfrn 0,37 0,18Tai san ng~n han/No ngan han

+ H~ s6 thanh toan nhanh:(Tai san ngan han - Hang t6n kho )lNq ng~n Lfrn 0.21 0,11h:;m

2. Chi tieu v~ coocAuvan

+ H~ s6 NqlT6ng tai san % 52,99

+ H~ s6 NqN6n chu sa hfru % 112,74

3. Chi tieu v~ nang I\fC hogt dQng (*)

+ Vong quay Hang t6n kho: Vong 6,88 12,40Gia v6n hang ban/Hang t6n kho binh quan

+ Doanh thu thufrnl T6ng tai san binh quan Vong 0,50 0,48

4. Chi tieu v~ kha nang sinh Uri (*)

+ H~ s6 LNSTlDoanh thu thuan % 17,75 12,68

+ H~ s6 LNSTN6n chu sa huu binh quan % 32,23 13,13

+ H~ s6 LNST/T6ng tai san binh quan % 8,88 6,09

+ H~ ~6 LN tilHo?t dong kinh doanhlDoanh thu % 20,56 13,1thuan

01)N(

NI

(Ngudn: BCTC kiJm loim tir ngay 0110112017 din ngay 311712017 cua CTCP Cdp nuac 6Man)

Ghi chu:

(*): D8i vai giai aog,n tir 0110112017 din 31/712017, chi lieu nang h;rchog,t a9ng hoijc Chitieu kha nang sinh liYidu(}'c trinh bay theo ghi nhijn theo gia v8n, doanh thu va l(}'inhuijnsau thui trong kY Bao cao tai chfnh him toan tir 01/01/2017 din 3117/2017

• CTCP cAp mr6'c TriAN6c - 0Mon:,

( ' , I ., I 1>\"1' 'I'll" (II /X/2UI7 d~n ngin:1(.' r II tI('lI 31112/2017

1.Chi tieu v~ kha nang thanb toan


C6NG TY co PnAN cAP NUOC TRA NOC - 6 MON

Cric clu ticli I BYT Til' Ol/S/2017 d~n ngil~I 31/1212017

+ H~ s3 thanh toan ngan han:Tai san ngan han/No ngan han

+ H~ s6 thanh toan nhanh:(Tai san ngim han - Hang tbn khoj/No ng~n han

2. Chi tieu v~ co c~u van

L~n 0,33

L~ 0,22

+ H~ s6 NqlT6ng tai san

+ H~ s6 NqN6n chu sCrhiru

3. Chi tieu v~ nang Ivc hoat dqng (*)

+ Vong quay Hang tbn kho:Gia v6n hang ban/Hang tbn kho binh quan

+ Doanh thu thukl T6ng tai san binh quan

4. Chi tieu v~ kha nang sinh liri (*)

+ H~ s6 LNSTlDoanh thu thuan %

% 25,68

34,56

~-,~."(

(

c,']%

Vong Khong trinh bay

Vong Khong trinh bay

32,45

+ H~ s6 LNSTN6n chu sCrhfru binh quan %

+ H~ s6 LNST/T6ng tai san binh quan %

+ H~ s6 LN til Hoat dong kinh doanhlDoanh thu thuan %

Khong trinh bay

Khong trinh bay

35,35

(Ngu6n: BCTC kiJm toan giai doan tirngiry 01/8/2017 din ngiry 31/12/2017 cua CTCP TraNoc - 6Man)

Ghi chu:(*): Doanh nghiep khong trinh bay cac khoan muc nay do Cong ty hop nhdt chi mat ghinhdn doanh thu tit 01/812017ain 31112/2017,chuaphu hr;pad tfnh Chi lieu nang !l!C hogta9ng hoijc Chi lieu khd nang sinh !eri.

11. Tai san (Nb1hlg oba xming, tfti san tbuqc sO'bftu cua Cong ty)Gia tri tai san e6 dinh tl;tithm di~m truae hqp nhih 31/7/2017 eua CTCP cAp nuae Tra Noe, CTCPcAp nuae 6Mon va sau hqp nhAtt!;tithai di~m 31112/2017 eua CTCP cAp nuae TraNoe - 6Mone\l th~ nhu sau:

~ CTCP C§p OU'cYc Tra Noc:

I~

Ie.,.•-H


__ . , . ~ . . " . ., . 'y., (; i(, t ri ('(, nS 11 Danh mill' tal san '\!!.l!\ l'1I gla (.ta tn (.'on 1.11 I 'j" "' ..

• C' • •• '.lI "gll~ell gl:l

I TSCD biru binb 104.732.757 72.078.231 68,8%

1 Nha eua, v~t ki~n true 22.897.917 13.078.347 57,1%

2 May moe thi~t bi 17.341.521 3.440.847 19,8%

3 Phuong ti~n v~n tai, truy~n d§.n 64.409.864 55.559.036 86,3%

4 Thi~t bi, d\lng e\l quan ly 83.455 0 0,0%

BAN THONG TIN TOM TAT Traog24

CONG TY co plIAN cAP NUOC TRANOC - 0 MON

n TSCD vo hlnh

TONGCQNG 104.732.757 72.078.231 68,8%

(Ngu6n:BCTC kiJm toan tt}ngay 0]/0]/2017 d€n ngay 3]/7/2017 eua CTCP capmarc TraN6e)

~ CTCP C§p 01fCYC0Moo:(D071 vi tinh: ngan d6ng)

, , ('"'" I' '1.. (;i,l tri rimsTT Danh 1lI1iCUti sail "gllH'n !!ia ,Ill In con aJ I '/Y ,' ••• " ~ •• '.111 "gll~ l'lI gla -'.,

I TSCD htru blob 34.588.166 27.646.314 79,9%

1 Nha cira, v~t kien true 6.965.121 4.407.750 63,3%

2 May moe thiet hi 3.722.054 1.167.700 31,4%

3 Phuong tien v~n tai, truyen d~n 23.737.584 21.956.856 92,5%

4 Thi~t hi, dung C1,1quan Iy 163.407 114.009 69,8%

n TSCD vo hinh

TONGCQNG 34.588.166 27.646.314 79,9%

(Nguon: BCTC kiJm toan tt}ngay 0]/01/2017 d€nngay 31/7/2017 cua CTCP capmarc 6M6n)

~ CTCP C§p oU'(YCTra N6c - 0Moo:(D071 vi tinh: ngan d6ng)

')).Ji

-''I

. ., • .. ...... '~;, Ci,l Iri cunS I I Danh m ur 1;11 "an "gllH'1I gJ;t (,1:1 In con 1:\1 I 'j"" ••... . .. :)I."gll~(.'lIgla

I TSCD hiru hlnh 141.706.946 99.478.364 70,2%

1 Nha cira, v~t ki~n true 29.863.038 16.868.042 56,5%

2 May moe thiet hi 21.516.084 4.607.493 21,4% '"3 Phuong tien v~n tai, truyen d~n 89.922.072 77.748.118 86,5% 14 Thi~t hi, dung C1,lquan Iy 405.753 254.712 62,8% .'A

n TSCDvo hlnh H!II

TONGCQNG 141.706.946 99.478.364 70,2% ~(Nguon:BCTC kiJm toemgiai doq;ntt}ngay 01/8/2017 din ngay 31/12/2017 cUaCTCP TraN6e - 6M6n)

),;:::.

Chi phi xay d1,l1lgcO'han do dang t<;lithai diSm truae hqp nhAt0110112017 va 3117/2017 eua CTCPCftp nuae Tra Noc, CTCP Cftp nuae 6Mon va sau hqp nhftt t<;lithai diSm 31112/2017 eua CTCPCftp nuac Tra Noc -6Mon nh~m ph1,1CV1,l m\lCdich xay d\ffig cO'han va sua chua cong trinh m<;lllglum cftp nuac, C1,lthS nhu sau:

~ CTCP cAp mr6'c Tra N6c:(Dan vi tinh: ngim d6ng)

Stt 1,lwan Illl,ll.' 3117i2017

1

2

Xay dl,TngcO'han

Sua chua

7.224.641

10.574

"0'\(; C(_)'\(; 7,235.215

(Ngu6n:BCTC kiim toemtt}ngay 01/01/2017 d€nngay 31/7/2017 eita CTCP cap nwc TraN6c)


CONG TV CO pHANCAP xrroc TRA. NOC - 0 MON~ A

)io- CTCP Cap mrec 0Mon:(Dan vi tinh: ngan iJ6ng)

Stt : h:llOan muc 3117/2(117

1

2

Mua sam 989.620

160.394Xay dung co ban. T()\C C(>\(; I.ISO.OI'"

(Ngudn:BCTC ki~m toan tirngity 01/01/2017 dinngay 31/7/2017 clia CTCP Cap nuoc OMan)

)io- CTCP C§p nU-eYeTra N6e -0 Mon:

=·j8........

(Dan vi tinh: ngan iJ6ng)

Stt I '"hoa II muc 31/12/2017

1 Mua sam 989.620

2 Xay dung co ban 10.540.305

- C6ng trinh 6ng chuyen tai D400 gang tic cdu Gao 2.254.798D6i din cdu Xeo Khi

- C6ng trinh 6ng chuyen tai D400 gang tir edu Ong 1.638.338Se din Qu6e 19 91- C6ng trinh 6ng chuyen tai D400 gang doan tir cdu 1.550.752s« Ke din cdu Gao D6i

- C6ng trinli 6ng chuyen tai D400 gang tie cdu Xeo 1.799.584Khi din edu Ong Se

- Cdc e6ng trinh khac 3.296.8323 Sua chua 127.176

.--'P.';;:;;

10'\ (; cox (; I I.(l57.1 III ~,

(Nguon:BCTC kiim toan giai doan tir ngay 01/8/2017 din ngity 31/12/2017 cita CTCP TraN6c - 0Man)

12. K~ hOtlehsan xuit kinh doanh, lQinhuin va e8 tue Dam ti~p theo12.1. K~ ho,eh doanh thu, lQiDhuin va e8 tue Dam 2018 va 2019

Can cll theo m\lCtieu va dinh huang phat tri&nchi~n lu<),cCllaTra N6c - 6Mon d6i v61 nganh kinhdoanh, 1<;Yith~ cl;lnhtranh CllaCong ty va ti~m nang pMt tri&nthi truOng, k~ ho~ch doanh thu, 1<;Yinh~n va c6 ruc CllaCong ty cho nam 2018 va 2019 C\lth&nhu sau:

BAN THONG TIN TOM TAT TraDg26

CONG TY co pBANcAP Nl10c TRA NOC - 0 MON


vI. d'). 1" 53.188.000on leu ~

Doanh thu thuan 50.000.000

LQ'inhuan sau thue 14.578.000

Ty I~LNSTIDTT 29,16%

Ty 1~LNSTIVDL 27,41%

Ty l~ c6 nrc/nam 12%

Ghi chu:

53.188.000

52.300.000

15.015.000

27,30%

28,23%

12%

(Nguon: CTCP clip nuoc TraNoc - 6Mon)

- Doanh nghiep khong trinh bay m9t s6 khoan muc do Cong ty hop nhdt chi mai ghi nhdndoanh thu tir 011812017 tJin 3111212017, chua phil hop tJdso sanb mtec tang trucng doanhthu, loi nhudn sau thui hoac ry l¢ LNSTIV6n tJiJu l¢ vai nam 2018.

- St5li¢u ki hooch ndm 2018 tJaduac thong qua tai Dai h9i tJ6ng cd dong thuong nien niim2018 ngay 231412018, va ki hoacn nam 2019 tJa duac Ban tJiJu hann thong qua.

12.2. CoosO-thuc hi~n k~ hoachNhilm thuc hien k~ hoach hoat dong kinh doanh trong nam 2018 va 2019, Cong ty d~ ra cac giaiphap v~ hoat dong san xuAt, kinh doanh, boat dong quan ly, dAutu xay d\lllg cO"b{mva ngu6n nharrl\lc nhu sau:

)io> V~hO\ltdQng san xuit, kinh doanh

• ThuOng xuyen ki~m tra, v~ sinh, tu b6 sua chua may moc, h~ th6ng thi~t bi nhilm dam baosan xuAt nucrc lien tl,lc, an toano LUQ'llgnucrc phat ra dap (mg v~ san luQ'llgIan chAt IUQ'llgva ap l\lc nucrc.

• Xu Iy kip thm cac S\l c6, l~p d~t h~ th6ng cApnucrc dUng thai gian quy dinh. Cai ~o tuy~n6ng cii crcac khu V\lCco tY l~ thAtthoat cao tren tuy~n truy~n ddn, pharr ph6i, phat hi~n suachua ro ri giam thAt thoat that S\l.

• Ghi thu dUng ti~n do gop phAn thu h6i t6t cong ng phai thu CllaCong ty. L~p k~ ho~ch muav~t tu kip thm phl,lcVl,l t6t cong mc hang ngay, v~t tu dam bao chat lU<JI1g.

• ThuOng xuyen k~t hqp v&i cac dO"llvi quan ly tren dia ban, th\l'c hi~n cong tac xa tuy~ndinh kY nhilm cung cApchAt 1u<JI1gnucrc 16t oMt cho kMch hang.

• Tri~n khai k~ ho~ch su dl,lllgti~t ki~m cac nguyen v~t li~u chinh theo dinh muc tinh tren sanlU<JI1gnucrc san xuAt nMm ti~t giam t6i da chi phi san xuAt trong tinh hinhgia nguyen v~tli~u dAuvao co xu hu&ng tang.

~ v~hO\ltdQng quan Iy• Giam sat chat IU<JI1gcong trinh thi cong, l~p d~t. L~p k~ ho~ch va th\lC hi~n cong tac ki~m


C6NG TY co pllAN cAPNUOC TRANOC - 6 MON

tra cac tuyen 6ng, l~p d~t cac d6ng h6 do ap theo d5i ap hrc mroc tren t011nmang hroi.

• V&icac khu V\IC dftu tu phat trien du an moi: tang cirong, giam sat cong me thi cong congtrinh dam bao cMt luong, phan vung til khau thiet k~, quan ly mang hroi, quan ly khachhang chat che duy tri ty Ie thu tien mroc tren 99,5%.

• Tang cuong cong tac kiem tra khach hang phat hien va xu ly cac tnrong hop su dung mrockhong dung muc dich, bam chi, thay d6ng h6 khi het thoi han kiem dinh.

• Nang doi cac vi tri d6ng h6 d~ thuan tien cho quan ly va ghi chi s6.

~ v~ hoat dQDg diu ttl xay d1}'JlgCO' ban

• Xay dung tuyen 6ng trong di~m ph\lc V\l cap nu&c an toan cho TP. CAnTho, k~t n6i til cAuBa Ke d~n Nha may nu&c Tra Noc, ben c~ do mO'rong he th6ng cap nu&c cho Khu congnghi~p Tra Noc 2 va tuy~n 6ng D300, 400 gang QL91 (til QL91B d~n c6ng chao 6Mon).

• Ph6i hqp v&inguO'i dan dia phuong d~ ti~p WC tri~n khai thl,Ic hien cac cong trinh mO'rongm~ng lu&i phan ph6i nh6 cho cac khu Vl,ICchua co nu&c s~ch.

• Cai ~o 02 b~ 10Cva tr~m bam cap 1 cua Nha may nu&c 6Mon.

• Tri~n khai k~ ho~ch dftu tu xay dl,Illg Nha may cap nu&c CO' D6 v&i cong suAt 5.000m3/ngay demo

• Chi ti~t k~ ho~ch dAutu xay dl,Illgco ban dO'dang cua Cong ty cho nam 2018 va 2019 nhusau:

. ... .,,", ('hi~lIdili (~i:llr! khlli lmlllS I I Iell fOIll,! lrlllh

, . (Ill) :\iilll lOIS '\illll 201l)

(D07l vi tinh: ngan d6ng)

I Nam 2018

Tuy~n 6ng D300&D400 ph\lc V\l cap

1 nu&c an toan thanh ph6 cAn Tho, ben 3.550 9.200.000tnii QL91 til Km 14+188 d~n Km~17+716 ~

Tuy~n 6ng D168 QL91, ben phili til Km 11

2 29+ 100 d~n Km 21+160 (duang TrAn 8.326 4.374.000 $Ki~t Tuang d~n du Banh T6t) ~

3 Tuy~n doc theo Kenh DUng va r~ch C6n 4.170 1.133.000Chen huyen Th&i Lai

4 Tuy~n 6ng doc hai ben song Tra Noc, til 2.440 705.000du Giao D~n d~n du Xeo Di~u

5 Tuy~n 6ng dUOngs6 7 khu Cong nghiep l.600 876.000TraNoc 2

6 Tuy~n 6ng R~ch Chua, Nam Non Ba Ly 3.l00 1.540.000Tuy~n 6ng TT Van hoa qu~ 6 Mon,

7 cac hem dUOngTrAn Ki~t TUOng,Qu6c 3.265 412.0001091 (MLCN 0112017)

Tuy~n 6ng dUOng TrAn Hung D~o,8 dUOng 26/3, A c~p r~ch Nhum, phuOng 2.490 848.000

CMu Liem, 0Mon (MLCN 02/2017)9 TuySn 6ng DT 922 (til NMN Th&i Lai 4.280 977.000


CONG TV CO pHANcAPmroc TRANOC - 0 MON

... . . .,.. eh i[.11 dili (; ill t ri I,hili roanS I I 1('11 cOlIg ninh

(Ill) '\am 201~ :'\am 2011.)d~n cho Th61 Lai) va cho Th61 Lai(MLCN 03/2017)

Tuyen 6ng DT 919 (c~u Duong T~t), cai 4.28010 t1:106ng cap Kenh Ngang, Kenh Long 931.000

Ong (MLCN 03/2016)Tuyen 6ng DT 919, cap kenh Thorn

11 Ram, Kenh 1, 10 Dinh Mon, Truong 14.420 2.500.000Xuan - Ba Dfun, 10 Thai Tan, cap kenhDongPhap

Tuyen 6ng dtrong Thai Thi Hanh, Quoc

12 10 91, khu V1,lC cho Bang Tang, Cha~ 8.280 1.350.000 -e• I

Van Liem, Phan Dinh Phung quan 0 ,.-Mon 11.Tuyen 6ng cap kenh Giao Dftn (QL 91B :>

pd~n DT 923); Ben trai QL 91B (cdu Ong .J

13 BAn d~n cAuNam Dong, cira hang xang 4.293 1.690.000d~u s6 13 d~n cAuXeo Kh~, cbng chao -·vphuong T.A. Dong d~n c~u Mi~u Trang) -Tuyen 6ng: DT 917 (cAuTra N6e 2 d~nQL 91B, ben trai), e~p kenh Xeo Sao,

14 QL 91B (til cbng chao phirong Th61 An 3.100 500.000Dong d~n cAu Ba Ke, ben phcii), e~pkenh Gao DOi.

15 Nha may nuae Ca D6 11.000.000

16 Dit$nm~t trm nha may nuae Tni N6e 700.000

17 Duang 6ng D300 til Nha may nuae Ca 1.500 3.000.000D6 d~n trc;tmCa D6 d<;Yt1

18 Cae hem khu dan cu t1,T pMt 27.600 6.004.000 )n Niim 2019cAp nuae an toan DT921, D300: til

1 NMN Ca D6 d~n TT.Ca D6, d<)i2 va 1.261 4.035.200phan ph6i d(,)etheo

2 11 eong trinh til D60 d~n D200, tren 65.792 15.223.760dia ban Cong ty

3 Cae tuy~n 6ng phan ph6i nh6 D60 d~n 1.500.000D114

4 Dit$n nang lu(JIlg m~t trm 220 kWh tc;ti 6.000.000NMNTniN6e

5 Ccii tc;tOmotor NMN Tra N6c 4.100.000

6 D~u tuNha may nuae Ca D6 17.000.000

: TO\G e(PIG "7.7 ..W.OOO "7.858.1.)60(Ngudn: crcp cdpnuirc rriJNoc - 6Man)


C(}NG TY CO pllAN cAPmroc TRA NOC - () MON

);> V~hogt dQngquan tr]

• Nang cao mire irng dung cong nghe thong tin vao hoat dong san xudt kinh doanh va quanly chat che moi hoat dong cua Cong ty va cac dan vi tnrc thuoc.

• Chuyen nghiep hoa trong ghi chi s5 d6ng h6 mroc bang irng dung cong nghe thong tin, sudung di~nthoai di dong va phan mem quan ly khach hang tinh dam bao chinh xac va thuanloi cho khach hang; tang cirong thu qua ngan hang.

• Tung biroc hoan thien cong tac quan tri cong ty, dira fa cac quy trinh kiem soat ve tien do,chat hrong, t5i uu hoa chi phi quan ly, xay dung ISO.

);> V~ngu6n nhan IVC

• Cir can bo, ngiroi lao dong tham gia t~p huan chuyen mon, nghiep V\1 v~ cong tac chongthat thoat that thu, tang Icy nang v~n hanh bao duang h~ th6ng thi~t bi, k~t hqp tham giacac bu6i t~p hudn ve chinh sach thu~, bao hi~m, ti~n luang, ~p hudn cong Mcan toan v~sinh, phong ch6ng chay n6,...

• Ti~pWccai thi~nmoi tru<mglam vi~c, thu nh~p,... cho nguai lao dong. Xay d\l'11gch~ dOtien luang tich ClJCd~lam don bAykich thich phat tri~nkinh doanh clingnhu co ch~do daingo wong xirng nh~ thu hut ngu6n nhan IlJcco chat luqng cao.

• Ti~pWCs~px~pbo may tinh g<;m,tang nang suAtva hi~u qua tirng bo ph~n trong Cong ty;• S~px~p nhan SlJhi~n co va tuy~n dt,mgnhan SlJmm phil hqp cho SlJphat tri~n cua Cong

ty trong tirng thai kyoTheo s6 sach k~ toan cUaCong ty d~n thai di~m 30/6/2018 Cong ty da ~t duqc 24.422 tri~ud6ng doanh thu, 7.134 tri~u d6ng lqi nhu~n sau thu~,wang irng 48,84% k~ ho~ch doanh thu,48,94% K~ho~ch lqi nhu~n sau thu~.

12.3. K~ hOfChtang v6n di~u l~Cong ty hi~n chua co k~ho~ch tang v5n di~u l~.

13. Thong tin v~ nhii'ng eam k~t nhllDg chua th'1c hi~n dovc eua Cong ty dfi chung

Khong co.

14. Chi~n hl'Vc,dinh hU'6'ngphat tri~n san xuAt kinh doanhNh~m ~t duqc ml,lCtieu tang truOng trong thai gian t&i,Ban Hinhd~o Cong ty Oa d~ ra cik giaiphap, chi~n luqc nh~ cMthi~nho~t dong san xuat, kinh doanh cua Cong ty nhu sau:

• Nang cao nang IlJc san xudt theo huang tlJ dong hoa, hi~n ~i hoa, dam bao kinh doanhhi~u qua, phdn dAutro thanh mot trong nhfmg cong ty co dich V\1cApnu&ct6t nhAtQiabanTP. cAn ThO'.

• Xay d\l'11gdOingii Can bo Icy thu~t va nghi~pV\1d~t chAtluqng, du sirc aap irng yeu cftuv~nu&cs~chngay cang tang tren dia ban qu~ 6Mon, qu~nBinh Thuy; 02 KeN Tra NOC 01va Tra Noc 02, huy~nTh&iLai va huy~n CO' Do, TP. CftnThO'.

• ThlJc hi~n t6t k~ ho~ch cap nu&can toan, gop phftn nang cao chAtluqng cuoc s6ng, sirckhoe cho cc)ngd6ng.

• Xay dlJllgCong ty phat tri~n ben viing, khong ngirng nang cao hi~u qua san xuAtkinhdoanh theo cac tieu chi d~ ra, sir d\lng ngu6n v5n co hi~u qua, hoan thanh ngrua V\1 thu~d6i vm Nha nu&c,dam bao v~ sinhmoi tru<mgva tang thu nh~pnham nang cao mirc s6ngcho nguai lao dong.


CONG TY co puAN cAP NUOC TRANOC - 0 MON

15. Cac thong tin, cac tranh ehip ki~nt\lng lien quan tooCong tyKhong co.

BAN THONG TIN TOM TAT Trang3l

CONG TY co pllAN cAP mroc TRANOC - 0 MON

m. QUAN TRJ CONG TY1. Hqi dang quan tr]

HOi dang guan tri

1 Nguyen Hiru Loc

2 Huynh Minh Trung

Chu tich HDQT

Thanh vien HDQT

Thanh vien HDQT

Thanh vien HDQT

Thanh vien HDQT

Thanh vien khong di~u hanhThanh vien di~u hanhThanh vien di~u hanh

Thanh vien doc l~p

Thanh vien khong di~u hanh 1

~..3

4

5

1.1.

Trinh Cong Doan

V5Anh Tu~n

Uim Nguyet Thanh

i

Ong Nguy~n Hfru Lqc - Cbti tjch Hqi dang quan tr]~------··--··--------·------·-l---··--···-··-·----:;;---·..---:---.--.-.-::_

n: I NGUYEN HUU LQC-··--···----·--·------··---·--··-·-r----···---·---····-.----....-..-.-..----...-...-.-..--..------.-.----..-.----------- ..--..--- ....---.--.-----.-------- ..---.-.--..-.-.--.---..----.

1 Gi61 tinh: I NamINgay th{m~na; sirili:--- ; 25/12/1964 --

I NO'isinh: I Ctln ThO'I

t092064000169, ngay cAp06/812015, tai C\lC canh sat DKQL--ICan cuoc cong dan:

[ cir tru va DLQG v~ dan cir

Qu6c tich: I Vi~tNamDan toe:

IKinh

Que quan: Ctln ThO'

Dia chi tlnrong tru: 110 r.e Lai, P.An Phu, Q. Ninh Ki~u, TP.Ctln ThO'

Trinh do chuyen mon: Ky sir Dia ch~t va Cit nhan Quan tri kinh doanh_A~"~_A.•.___ .____ •________ •.•._. ____ •___...__ •___ .•________ .._._. ______.._._ --_._-----_. __._-----_._--_._-_._--_____j

Qua trinh cong tac:

I 10/1989 - 9/1992 Truong ho phan ky thuat - Ban Quan ly tnrong trinh nuac UNICEFH~u Giang..... .

Ph6 Chu nhi~m - Trung tam nuac s~ch &VSMT Nong thon Ctln ThO'I 10/1992 - 10/1998

10/1998 - 0112000 Quy~~ Chli nhi~m - Trung tam nuac s~ch & VSMT Nong thonThO'

02/2000 -10/2005 Chu nhi~m - Trung tam nuac s~ch & VSMT Nong thon Ctln ThO'10/2005 - 9/2008 Ph6 Giam d6c - Ban QLDA DTXD Thanh ph6 Ctln ThO'9/2008 - 02/2009 Quy~n Giam d6c - Ban QLDA DTXD Thanh ph6 Ctln ThO'

Giam d6c - Ban QLDA DTXD Thanh ph6 Ctln ThO'02/2009 - 12/2011

I Chu tich Cong ty ~Cong ty TNHH MTV cAp thoat nuac Ctln ThO'0112012 - 6/2015

I Chu tich HDQT - CTCP cAp nuac Tra N6c0112012 -7/20170112012 -7/20170112012 - nay

I Chu tich HDQT - CTCP Cc1pnuac 6MonI Chu tich HDQT - CTCP c~p nuac Th6t N6t .

Chu tich HDQT - CTCP Cc1pthoat nuac Ctln ThO'7/2015 - nay


CONG TY co pHANcAP NUOC TR.ANOC - 0 MON

I 8/20I2 __:_~_~ . J_Chu tich ~QT --CTCP cAp nuO'cTra N6c - 6MonI Chirc vu hien tai tai t6 clnrc DKGD: i Chit tich lIDQT I\. Chirc ~ tf).i·ca~ t6' chirc khac: I Chu tich lIDQT - CTCP d~thoat nuO': C~ ThO' I! I Chu tich lIDQI_:_~TCP Cap~uo.:.cThotN~! -iI S5 CP n~m giu: 3.479.683 C6 phi~u, tY l~:65,42% -------------1~(;li dien CTCP cAp thoat 3.479.683-0rphi~u, tY l~:65,42% iI ~uO'cCan ThO'sa hfru: II • Ca nhan sa hfru: I Khong c6 ----------! I .__

I Ty l~ sa hiru c6 phieu c,ua nhlrng 1270.839 C6 phieu, tY l~: 5,09%I ngiroi c6 lien quan: vq - Ho TN Quy I!Mao I' ---.-------.--------------1! Quyen loi mau thuftn voi Cong ty: Khong c6

ij

I Nhfmg khoan no d5i vci Cong ty: Khong c6I Loi ich lien quan d5i voi Cong ty: Khong cor--- ...---- ..- ..----- ...-- ......-.-......-.------..- ..-.-----. __-

IH~_~2_~R~.!~~h~? lu~t: I Khong c6

1.2. Ong Huynh Minh Trung -Thanh vien HQidAng quan trj kiem Giam d6c

! H9 va ten: _~_~TR_~~ __ - . ~~~~yt:~~~__--~.!22C-===_... -=jINai sinh: An Giang I

I Can circe cong dan: 091076000070, ngay cA~ 22/5/2017, tai Cue canh sat ii DKQL cu tru va QLQG ve dan cu Ii--__. ._._.. . . .. ._ ..__ .. .__ . ~

I QU5c tich: Vi~t Nam-.. - --..--=------------------.-------------1

! Dan toe: Kinh! •

24A Ngo Htru H(;lnh,P. An Hoi, Q. Ninh Ki~u, TP.C~n IThO' i

Th(;lcsi Khoa h9Cmoi truOng . I

i Que quan: Kien Giang 1I Dia chi thirong tru:!i Trinh do chuyen mon:

Qua trinh cong mc:

12000 - 2003

Ihiri ginll '\(ri lillll \ i~r - ( Ill·n.' \ 1.1

I Nhan vien ki~m tra - Cong ty cong trinh do thi cAn ThO'

H

f"-,.~

18/2003 - 12/2011 __~an vien - Cong ty TNHH MTV cAp thoat nuO'cC~n ThO'

112/2011 - 0113/2012 I Ph6 Giam d5c- Cong ty CP cAp nuO'cTra N6cf- '. .__ __._ .. .__ . ~

I 02/3/2012 - 712017 i Quy~n Giam d5c va Giam d5c - Cong ty CP cAp nuO'cTra N6c------I

14/2012 -7/2017 I Thanh vien lIDQT - Congty CP cAp nuO'cTra N6c

i 8/2017 - nay I Giam d5c - CTCP cAp nuO'cTra N6c - 6Mon, Thanh vien HDQT JI~-.------.--.-.- ....- .._--_ .....-...._-_ ...._._----._---_._-_ .._---_ ..._-, ---_._ .._._-------,i Chuc Vl,l hi~n t(;lit(;lito chuc DKGD: Thanh vien HDQT, Giam doc !I Chuc Vl,l tf).icac t6 chuc khac: Khong Ii S5 CP n~ giu: 74.649 c6 phfut, tY 1~:1,40%

--_._-_.---------Khong J


CONG TV co pllAN cAPNU'OCTRA N6c - 0 MON

I • Ca nhan So' hfru: 74.649 c6 phdn, tY l~: 1,40'Y<_o -!

I Ty l~ So' hiru c6 phieu cua nhtrng ngiroi Khong coco lien quan:._q~y.~_~_19'i_m~u~~~!_~_~~!__g_?E~_!Y._: ,_~_?~~_~~_' . ,_,, , ...._"____.---~~~_l_<hofm no d6i vo; Cong ty: __:_Kh:.=:.:o:_:n.:!:g:>_:c:_::o:__ -j

~~_~~!:lien quan d6i va~Cong ~~_____ Khong coI Hanh vi vi pham phap lu~t: Khong co

Ngay thang nam sinh: 116/8/1982 iNC!_isinh: I Ca Ma~ ._______ ___ ICMND: ! 381066804, ngay cftp 13/8/2011, noi c~p: Cong an Ca Mau !-Q~6~-t~h~----------------------------rVi~t-N~~--------------------------------------------------------------------------'--1t----='-___:_----------1-------.-------,,--,,------,,- ...----------------!Dan toc: I Kinh IQue quan: I Ca Mau _~.!

Dia chi thllimg trU: ~ DO~My:--"a TrAnThai, huy~n aliNll<1C, tinh CoMau 1Trinh do chu~en mon:______ I Thl,lc si Q__~!.l_!t~~_!~~_~ . .J

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Thanh vien

J

thu mroc tnrc

• Dai dien So' hiru:

Thanh vien HDQT kiem Pho GiamKhong_

Clnrc vu hien tai tai clnrc DKGD:Chtrc vu tai cac t6 clurc khac:

• Ca nhan sa hlru:

..0,"J

tYl~: 0,03%Ty l~ sa hfru c6 cua nhtrng ngiroi Khong coco lien

coI Hanh vi vi pham phap luat: i Khong co

1.4. Ong Vo Anh Tuin -Thanh vien HQi dAng quan tr]

H9 va ten: VO ANH TuAN IGim tinh: Namf------ . .....---,,--,----- ' ._. _

Ngay thang nam sinh: 12/12/1966----,,--------------'-

i---"---------",,.--""--...------J -______ JBAN THONG TIN TOM TAT Trang 34

C6NG TY co pHAN cAPNUOC TRA NOC - 6 M6N

tich:361480520, ngay: 0113/2004, cAn ThO'

NO'isinh: cAn ThO'CMND:

Dan tQc:Viet NamKinh

Que quan: can ThO'Dia chi thirong tru: S6 l3B, duong Bach

TP. cAn ThO'

Qua trinh cong mc:

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Nhii'ng khoan no doi v6i Cong ty: +--Khong co iI Lqi ich lien quan'd6i voi Cong ty: I Khong~o -

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1.5. Ba Lam Nguy~t Thanh -Thanh vien HQidAngquan tr] II,--_._------_. .M._.-LAMNGUYfT THANH-

-.~I HQ va ten:I .. - __ H_

I Gi6i tinh: NfrINgay thang nam sinh: 30/7/1976I NO'i sinh: cAn ThO'

--i CMND: 361841059,cAp ngay: 02/0112008, cdp tai: CA TP. CAnThO'QU6c tich: Vi~tNamDan tQc: +Kinh I

_que quan: __________ ........___._ i cAn ThO' --_. ___ ••_HHHH.__ ......_ ••__ .....__ ...._. ____ ._._ .._ •••___ ••_______ ._._____ ••__ n___ •

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I Dia chi thuong tru: ±2/30 duong 3/2,P. HllI1g L<;1i,Q. Ninh Kibu, TP. cAn T~j-;::;:;---"'-"--"--'-"-'--"'-"- --_._ ___ , ..-.---_-.-_-.-.-.--- --~-~I Trinh dQchuyen mon: ,!,h~c si Kinh Te __. J

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CONG TY co pllAN cAPNlfOc TRA NOC - 0 MON

I 0111999_ 12/2001 I Nh:m vi~ Ti~p tankiem K~ tOM - Cong ty Sony Vi~t Nam - Chi II f nhanh Can ThO' I-~.--.-~--------.--.-.._._------_._-_._-------.,---_._-_. _"--"--'-- ..--0112002- 12/2008 I Chu en vien hem Ke hoach - Ban QLDA DTXD TP Can ThO'0112009- 4/2012 ! Ph6 Tru&n_gphong Ke hoach -Ban QLDA DTXI?-F-_~n Thai

I Kiem soat vien Cong ty - Cong ty TNIffiMTV Cap thoat mroc Can !I ThO' I

Si20-i-s·----7·-/2--0-1-7----+-I--=T-=hanh-=-'. vien HDQT - Co~g ty cb phan Cap nu6c Tnl Noc __ I7/2015 - nay I TruOngBan Kiem soat - Cong ty C6 phAncAp~oat nu6c cAn Thai

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• Ca nhan sa htru: 115.800 cb phieu, tY l~ 2,18% I1------.-----.-.-.---..,----------.- ------=---:.......:...--...:..--------------iTy l~ sa hiru c6 phieu cua nhtrng nguoi Khong co Ico lien quan: i

_~~~~~~:~n:_~~_:n_n:~ __:: ~=~~Jf:_-i_~-~_-- ---__~Lqi ich lien quaIl d6i vOi C6ng ty: __ -=1 Kh6ng c6 __jHanh vi vi ph~ phap l~t: Khong co I

~------------------2. Ban ki~m soat

1'\,. )'.~

Ban ki~m soat

1

2

3

Ngo HAngH~nh

Hoang Van Khiem

Tnrong Thanh Himg

Truong Ban kiem soat

Thanh vien Ban kiem soat

Thanh vien Ban kiem soat

2.1. Bit Ngo HAngHanh - Truong Ban ki~m soat

c HQva ten: ; NGO HONG ~NHGi6i tinh: Nft_._- ~- ---

Ngay thang nam sinh: . 15/0111978N . inh --t-:

0'1 S : i H~u GiangI CMND: 361755261,cApngay: 19/3/2015,cAp~i: CA Tp. C~nThO'Quoc tich: . Viet NamDan toe: I Kitili -- -_.._ ~ ;-.--- ---IQue quan: H~u Giang I

Dia chi thuang tm: !49duang 3T2, phuang XuanKhA~~~~NiclJ Ki"1u,TP c~O'lTrinh de) chuyen mon: i ClI nhan Kinh tS

Qua trinh cong tac

Th('rigian :\(ri 1;'1111 \ i~l' ..(,h ll"l'\ '.I

-

10/2007 - 3/2013

INhan vien quftn ly hoa don - Chi nhanh CN S6 1 - Cong ty cAp i, thoat nu6c Can ThO' i-j--. ,-- - - - --- __,

_Ke toan truOng_:_~ nghi~pthoat nu6c C~ 'I_~O'_:_(~_o~_gty TNHH .

812001 - 9/2007


CONG TY co PDAN cAP NlfOc TRANOC - 0 MON

3/2013 - 7/2015

7/2015 - 7/2017

8/2017- d~n nay

IMTVcAp_ thoat n~i>'c~An !hO'_-_-,- -,(- _ _. _ ,- ----II Pho Giam d6c - Xi nghiep Xay Hip Cap thoat mroc Can ThO' -: Cong ty TNHHMTV cAp thoat nu6'c Cdn ThO' ,j Pho Giam d6c - Xi nghiep Xay lip Thoat mroc Cdn,ThO'- CTCP II cAp thoat mroc Cdn ThO';Thanh vien BKS CTCP Cap thoat mroccan ThO' ~

i Truong Ban kiem soat - Cong ty C6 phdn cAp mroc Tra Noc - 6iMon !

. Chirc V1,l hien tai tai t6 chirc DKGD: : Truong Ban kiem soatChirc V1,l tai cac t6 chirc khac: i Thanh vien Ban kiem soat CTCP cAp thoat mroc 1

cAn ThO'....- -.---.-.._- r---- -- ----<

S6 CP nam gift: j 0 C6 phieu1---·_·_,-------_·_·_··_-;;--_··_-_···_--------+, Quyen lqi mau thuan voi Cong ty: i Khong coL<;Yiich lien quan d6i voi Cong ty: ' Khong co

- --+--- ,-----

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I Ho va ten:1-1 G-l_:_:o-i-ti-nh-:-----·---------·,-'

Ngay thang nam sinh:~~--~~----------_4--------------------------------------------

HoANG VAN KBIEM_.__._------------_ ..__ .__----------_._-----------Nam1111111973

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. TP. cAn ThO' ILI~~__~~c~uyen ITl?~:~ _LPl;li ~9~_~~_~_~_~_!E:~~_~!Ba~_~~___ _ _jQua trinh cong tac:

1111993 - 6/1997

6/1997 - 8/1999

8/1999 - 011200401/2004 - 8120179/2017 -5/2008 - 3/20124/2012 - 3/2017

I 4/2017 - 7/2017I 8/2017 -

ly Tai chinh -••JNMn vien t6 chuc - Ban

ThO'chuc Phong Chinh tri BOCHQS tinh

ThO'nuoc TraNoc

nuoc Tra NocThanh vien BKS nuoc Tra Noc - 6Mon

I Chuc V1,l hi~n 4\i 4\i t6 chuc DKGD:Chuc V1,l tI;li cac t6 chuc khac:

Thanh vien Ban Ki8m soatChu nhi~m Chinh tri - Trung doan 932, BO CHQSTP. CAn ThO'

CP nim gift: 36.187 c6 phi~u, tY l~ 0,68%


CONG TY co pHANcAP NUOC TRAN6c - 0 MON

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t~~~i~~~i~~---T~:~---------------------~2.3. Ong Truong Thanh Hung - Thanh vien Ban ki~m soat

I Ho va ten: TRUONG THANH WNG~&i linh-'-- __---= I ~--.-""'- ..-.- ....-.----.- ..-------,,--.----

ang nam sinh: 17/3/1983I No1'""sinh: C~n Tha .r---- ..----.-..-.--------.-.----.--.------.-----.- -""i.-'~'---'--'-------"--". • ---,-----iI Can circe cong dan: 092083000385,cap ngay: 7/7/2015, cap tar C\1Ccanh sat DKQLI ,h~~6~ti~h:---'---- ~;~:~QL9Si_ v~_.~~E__~~_. "" ._---..------r--- ... . ..

I Dan toc: Kinh___ __. _I Que quan: ~n Tha.lDill chi tlnrong W:-----r-1122Khu dan cir sA5 Duong 3014, P. Xuan Khanh, Q. Ninh Ki~u,

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I hi,.i ~ia II '\ ui lam \ i~c - ("huc \ 1,1

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! 8/2017 _ INhan vien ghi thu - CTCP C~p mroc Tra N__oc- oMon, Thanh__ n~_"" ~ien B.K§_<:_~t.:t_~_!Y~_!'_~~_p nu:~~1!.a Noc - 0Mon _ire vu hien tai tai t6 chirc DKGD: I Thanh vien Ban kiem soat, nhan vien ghi thu

, Clnrc Vl,l ti:licac t6 chuc khac: : Khong coIs3CP rilim gift: I 0 C6 phi~uI Quy~n lqi mau thu~ vai Cong ty:' I ~g-co-' ----------------~I~-!:-<?i-~~~li~n q~~n doi v6LC<,?ng~~ J~o~~-co .------.---.--.-.-----.-------.--1I Hanh vi vi phi:lmphap l~~t: _LKhon_g co __j

3. Giam d6c va cac Can bi} quan Iy

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

S I I' II () t [.n ( .Illi'c , 1,1 ( • h i ('h II

Ban di~u hanh

1 Huynh Minh Trung

2 Trinh Cong Doan

3 Thai Minh Ll,lc

4 Le Tbi Thanh Phuqng

Giamd6c

Pho Giam d6c

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Pho Giam d6c

K~ toan truemg


CONG TV CO pBAN cAP Nt((1c TRA. NOC - 0 MON

3.1. Ong Huynh Minh Trung - Thanh vien HDQT, Giam <lac

Xem muc 1.2 v~ Hoi d6ng quan trio

3.2. Ong Trinh Cong Boan - Thanh vien HDQT, Ph6 giam <lac

Xem muc 1.3 v~ Hoi d6ng quan trio

3.3. Ong Thai Minh Lvc - Ph6 Giam <lac-------------!HQ va ten: THAI MINH LVC

i Gioi tinh: Nam. Ngay thang nam sinh: 12/12/1970f.....- ..--.--.- .. - .•.•".- ...."- .... -- .....---._._,,.- .--.-."- ..-- ....-"" ... -.-.-- ..------.- ..-.-.--.- ..--."".-,,.-I NO'isinh: Xii Phuc Thanh, huy~n Yen Thanh, tinh Ngh~ An~ _I CMND: 3.~?29~03~Ngay cAp:2219/2006 NO'icaP.: CA cAn ThoI Qu6c tich: Vi~t NamI Dan toc: Kinh .t·---·---·--· ..-----..-----·-·-...---..-.--.-.._..-.-.-..-.-"-._..--,,...,,--.... ......-...--.---.I Que quan: xa Phuc Thanh, huy~n Yen Thanh, tinh Ngh~ An ·N

. ~hi thirong tru: 137/29' i.e T?i H6ng GAm, KV II, phuong Tra An, Q. Bi~I Thuy, TP. Can Tho . PLTrinh do chuyen mon: -,--_D_.:.~._i."_ho_:..._c_Q_::.u...An.......tn_ ...::_ki_·_nh__d_oa_nh._._... .__. .._..__.__ ... ..._._..-\;.I:;.t'/

Qua trinh cong tac:

102010 - 7/2017 Ph6Giam8/2017 - Ph6GiAm

chucDKGD:I Chirc vu tai cac t6 clnrc khac: I Khong co

cua nhirng ngiroi Khong co

1.344cs phieu, tY l~: 0,03%Khong1.344cs l~: 0,03%

! s6 CP nam gitr:Dai dien s6 hfru:

! Ca nhan s6 htru:

c6Khong co

3.4. Ba Le Th] Thanh Phuong - K~ toan tnrong

I Ho va ten: LE THJ THANH PIlUQNG ---...---1lGi6'i tinh: Nli'INg~y-th~~gnam -;irili·:------ 25/7/1978Noi sinh: cAn Tho

-i

ICMND: 361635492 cApngay: 3/1/2012-

~i: CA Tp. cAn ThoQu6c tich: Vi~tNam._-Dan toc: IKinh'--.


CONG TY CO pIIAN cAp NUOC TRA NOC - 0 MON......._._.__ ..•_ __ ._-_ .._._.__ _--_ __._ __ .._ _._._._._._-_._._._ _._ .._._-_._---,

Que qua~: 1 Cdn ThO' _ . _Di~~hi th~Ong triI: ----·--l10/14}-e H6ng Phong, KV5, P. Binh Thuy, Quan Binh Thuy, I'

. i Tp. Can ThO' ..Trinh dOchuyen mon: J Dai hoc Tai chlnh - K~ toan .

Qua trinh cong tac:

TIH'ri (Jian "Ie)"; lam \ ;~c - Clurc \ ~I112002 - 3/2003

Nhan vien - Xi nghl~p 'Cdp thoat mroc Tra N6c thuQc Cong ty4/2003 - 2/2005 TNHH C~£.thoat mroc do ThO'.---.-..-..--.-...-....--..- ..-- Nhanviin --Xi-nghl~p-xay·(hmgc1P-tho~tnu&c-Cful-Thatliu~..3/2005 - 12/2005 rI Cong ty TNHH C~ thoat mroc Can ThO' __.. ..I ·--------+-1 -NMn---::-"""--"Vl':-:-'e-n=Xinghiep clp thoat mroc Tra N6c thuoc Cong ty TNHH

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I 0118/2017- nay ! Ke toan tnrong - Cong ty CP Cap mroc Tra Noc - 0 MonI Chirc vu hien tai tai t5 clnrc DKGD: !I K~ toan tnrongChirc vu tai cac to chirc khac: Khong co .---=

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INh-~g-kh-o-an ~q"d-&i-v&iCong ty: II-Khf;~g"~O _I L<Jifch lien quan d&ivoi Cong ty: . I Khong co __J

! Hanh vi vi ph~m phap lu~t: I Khong co,--~.---------

4. K~ hO\lchtang cuimg quan trj ding tyCong ty da ban hanh cac quy ch~ nh~m cUng c&va tang cUOng quan tri ~i Cong ty nhu Quy ch~quan ly tai chinh, Quy ch~ quan tri cong ty, k~t h<;Ypvi~c sua d5i Di~u I~Cong ty dl,l'atren Di~u I~m~u va tuan thu theo Lu~t Doanh nghi~p 2014.Cong ty se ti~p t\lChom thi~n h~ th&ng quan tri va sua d5i Di~u I~ phil h<;YpvOi quy dinh t~i Nghidinh 7112017/ND-CP cua Chinh Phu huang d~n v~ quan tri cong ty ap d\lllg vOi cong ty d~i chUngva Thongtu s&95/2017ITT-BTC.Ngoai ra, Cong ty ding se ti~p t\lC nghien Clru va d~ ra cac giai phap, t5 chirc th\lc hi~n tinh gQnbo may quan Iy, hoan chinh h~ th&ng de nang cao hi~u qua ho~t dong Clla doanh nghi~p, k~t h<;Ypvi~c ban hanh cac quy ch~ khac de tuan thu quan tri cong ty d~i chUng theo quy dinh Cllaphap I~t.D&ivai ho~t dong cong b&thong tin, HOi d6ng quan tri se tang cUOnggiam sat va hoan thi~n Quytrinh cong b&thong tin nh~m dam bao cong b&IQpthOi cac thong tin dinh kY ho~c bAtthuOng theodung quy dinh Clla phap lu~t v~ chUng khoan.

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CONGTY co pHAN cAP xtroc TIL\.N6c - 0 MONIV. PHVLVCPhu luc 1- Ban sao hO'PIe GiAy chimg nhan dang leY doanh nghiep.

Phy.ly.c II - BCTC kiem toan til ngay 01/8/2017 d€n 31/1212017 cua Cong ty C5 phan Cc1pnuocTnt Noc - 6Men

Phu luc ill- BCTC ki~m toan til ngay 01/01/2017 d€n 3117/2017 cua Cong ty C6 phan Cc1pmrocTra Noe va Cong ty C6 phdn cAp mroc 6 Mon

TP. C~ Tho, ngay ... thang ... nam 2018

eONG TY eo pHAN eAp NUde TAA xoc -0MON


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