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CONG BO CUA SAN Dl£U HANH

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8iIo cao l3J ehlnh hl1P nh~l g,('ra n,~n dOg.al <loan ~I chlnh $Au !hang kM!hue ng/ly 30 lhiIDg6 nllm 2018 eua T6ng COr1gly ••a COngly eon <11111Ctrlnh My llilng<lOng v;el Nam \VNO-)phil hl1PvO'IHllcog d!an kl! toIIn ap d",ng <161vO'Idoanh ngho(lp b40 h~m phi nn~n lho. lloanhngl>~ 1111Mo h,l!m ~iI chi nMnh dOillnhngh~p bilo ni4!mph, nh~n lho nllO'e ng<lal ban hanhkem thee ThOr1gIII 56 232J2012fTT-BTC l\Q~y 28 lhing 12 nam 2012 Cu... eo Ta; chlnh.ThOng III 56 200!2014ITT.BTC nllay 22 lhlling 12 nam 2014 hwng dlan Cnl! dOk' toiIn doanhngh~p V.el Nllm ~a CnuAn ml,fCkl! toiIn V'~l Nllm 56 27 _ 8ao c/IO!lii ehlnh lIi(lll n,en 00 ~/IClleChu'n ml,fCk'" loan V'et Nam kMe do 80 Tal chinn ban hIl"h lta!o• Ou~t diM 56 14!l12001100-llTC ngay 31 lMng 12 nam 2001 ~, ~,ee ban M"n btln

Chulan mile kl! loan VI6t Nllm (El<7!1),

• Ouylll dlnh 50 Hl5J2002lQEl-8TC nga1 31 thll"ll 12 nam 2002 vi! ~,ee ban hann &/IuChu'n mve kAlOan V~l Nam (El<1t 2):

• Ouyl!t <l,nh 56 23412oo3lO0-BTC ngay 30 thang 12 nam 2003 ~j,Ylee ban hann alIuChulan mve kl! toan V'~l Nam (Di;>t3);

• Ouyl!l<1,nhs6 '212005IQ0-8TC ngay 151Mnll 02 nam 2005~' ••~ ban nOOhsau Cnll'nmve kA toiln V>l!tNam lEl<7!4).~a

• Ouyet <linh 50 100121)05l00.BTC ngay 28 lMng '2 nam 2oo5~' Ylet ba" nann btlnChu:!.n mve kAlOan V,~l Nam (Di;>t5)

Ti'Ieo 0$0,b~ cao ta, chinn ho'P nn'l gH:ranl6n 00 dLT(rCtrlnh My k~m lhea ••a ••oee sUodllngb.IIoe&o nay khOng dann ell<)cae dll; 111Q'''gkhOng (I,,11Ccung cap cae lhOng I,n ••I! cae Ih"tllC ~a nguyen tile ••/I thOng 16k6 IO/In lOllVrtt Nam ~a hon nCtIlkh0r19 <lU'O'CcM (lInn trlnhb/ly II"n nlnh till cnlnh, k~l (jull hO;l!dOng kinh .roann ~/I kru Chuy~n I~n t~ thea cae nguy<!ntile ~a IhOn~ Ie k6 lOIInd"l1C chap Man rOllg rtI,a cae nllO'e ~a lanh 1M khac hgoill V~t Nllm

2.2 Ky d toa" namKi' kl! toan nam eua T6ng C6ngty ap (lllng cho ~oee lap baa c/Io tal chInn ho'P nh'l btl dauIV ngay 1 t\'lang 1 ~a k,J,tIh"'- "gay 31 th/lng 12. T6ng COng ty COnlld6ng lhai lap baa cao 1/1,cnlnn hO'p nhilllil,(ioan.en dO

2.) Don vi 114" r; rnm9 1<•• /06n

8ao ct60 Ia. chinn hO'Pohflt glO''' n.en dOdvl1C Il'p •••••ng dl1h'" t~n It lrang k6 lOIInCUllT6ng COfIlIly IIIdOng V'~I NlIm rvNO')

2.4 CO's&hflPnMt

Bao tAo 1/1,ehlnh hoP nnal 91era niM (10 bllO 116mcae baa cao til, chlnh g'!)ll ntt'ln "0 cUaCOng ty Me ~a oong ty con c\Io gial dQ<lntill chinn sau thang ket lMc ngay 30 tMng 6 nam2016COng 11can <lLT(rCh<;:rpnho4JltoiIn bQk6 1\1'ngay mua, fa ngay T6ng COng ly nam Quy6n ki,J,msoat COng l)' can. ~a ~p I\ICduvc hop oMI cho 116nngay T6ng C6ng lYcn'm din quyllnk~m SOal <lll;~O'ICOnllly con

a~ cao til, ehlnh gfO'an~n (10cue COng ly me .a 00"9 Iy con sCt dung d6 ho'P nho4Jl"OJ<:JCIIIpcho cung mOt ky k6lO'an ~a <l"l1C~p dllng cae chinn sacn k6 1000nmOt each thOog nho4Jl

sci dll cae lOI'kl"Q;\" Itfln bang can <16,k6 loan g,O'a nl6n dO Il'o-a cae dO'l\Vitrong cilngT6ng COngly, Cllc khQan thu nllal' ~a cn, phi, cac khoan ta, no/le 16nOl bOchl11lthvc h••••phat s,nn IU cae Iliac d>ch nav ""0'(: loa,llV holIintoan

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THUVI::TMINHBAO cAo TAl CHINH HOP NHATGIC1ANIION00 lt~p \tOeo)vA<)ng~y 30 ttlan9 6 nam 2<116va cho gia' <:loa"tEl,chlnh sll" IMng k~ \t01iccil"g "lilly

2. CO sO' TRINH BAv (lt6ll theo)

2.. CO's6' h(:lJlnhAt (t,&plheo)

lQ'l Ich cila cae cO ",>nll kh(lIlg k,'m scat III philn k>i Idl trong la,. hoAc IIIvillron9 tal s¥Ilh"A" cua ctmg l)' CQflkhilng (I"O'Cnam g,l) tXrir60g COng ly va <Ilt(,7Ctrl"h bay r>&ngb~ltrllo bOo cao +clltqua hoal rJOng+cIondoaoh hQ'PoMlg,l)a oi4ln (10vtlI(I>tQ'Ctrion Day f16ngb.el v<'liph'n vOn dlu sa htiu cua eac: cO d6ng eull tong ly ~ trang pnAo v6n ellu str I>I)utUlo bang can d60+celoan IIQ'Pnll~! 9,O'a nttln ~

Anh hll6ng do cae !lIay <l6IlrOllg ty I~ silo1I00uCOng ly con ma kllOflg lam m.lotquyen +c~mwal <:IlIO'CI\.;K:hlo,an v;Kj Ir,nnhuan!<a" lh"" "'"a QIlan IIh6i

3. TOM TAT cAc cHINH SACH kl: TO..•.N CHU VI::U

J.1 Ck ,h.y t16Jfro",,, chl"h Slich ~<ito." v. thIlY~' mlnh

cac chlnh sach +c, toan cua T6nll COng ty sir d\log <:I' lap bao eao ta, chlnh rwp MA! glCran""n <:10clio 9,a, ~n ta, chlnh sil" !Mng 1<1i!\tOileogay 30 tMog 6 nam 2016 dU'Q'Cilp dungnhAt quan.,.en vO"'cae Chin!'>s.acn +celOan<:Ia<:IU'OCsir dung dlt ltp bllO e.to ta, chlnh cho n.:llmta, chlnh +clltthlic ogay 31 Ihang 12 nam 2015 ngoa, lrV lllay d61 sa"

Nllay 30ttlang 12 Mm 2014, SOH" Chlnh ";'Iban h"'l1 Thl)ngl" 56 21012014/TI-BTC hlJ'&ngdAo ke loan ap dung dO, vo; tOng !y dll10g I<ho.Iln("ThOnlllll 210") TMng!ll nlly thay m6Th6rlg I" a6 95J2008lTT.BTC ngay 24 lhang 10 n.:llrn2008 Clia BOTa, ehlnh hlJ'ln'lg <:IlInIcetoan ap <:lung(1&vo; tOng ty "'ung khaan vii ThOng Ill' 50 162120101TI .BTC nglly 20 thang10 nam 2<110ve hlJ'l)ng <:1.\'1••.••a <56;,t>6sung TMng I" s6 9512006ITT.BTC ~y 24 !hang10 nam 2008 ella SO Till cnlM hlJ'irng ~.\n Ic~tean a~ (lung <:I~vm OOf'ogly cl'l•.••ng I<l'Ioao.ThOng hi nay co hieu IlJ'cChe!cae nam tai chlnh bAI d'u tit oo.ae sau n.ga~ 1 llla.-g 1 nam2016 ThOng tv nay ""ij 'ij cae ~"y ".nn I"'n quan "en ehitng l\.rk. tolln. n6lh6ng ta, k~n1<&tolln cung nhlJ' QIlU'Ongpnap lap va trlnh DayMo coo tai eIll"h clla c6ng ly Ch•.••ng klloan

T6ng COfIgly lip dung cae lrla~ d~ vII chlM silch ki! loan tneo qu~ dHlh tauTl1Onlll1r210 vaco ~nh lI"ang 1&1TOng COng ly tr~n co silophi n6, to. ThijY<:I6iv,k trinh t>liycae I<h<lanmlJ(;I"'n quan dt" 11"" glri cue NM diu Iv v, g'ao d>chchimg Ich(lan (lV(l'Ctrloh bay nh" eac: chitH!l1l"(lOll' ba<Itao ta, eIlinn N~""ng chl1""u co h~ quan M" Ti6n va tvcmg dU'Ong bltn, Ph:"tra ngl1O'ltlan ngan han kl1ac cOng sa <Jvqc Irlnh bay la' 56 d:'III<1'

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T6ng COng ly ell ph~ln Bao Minh BOIIa-DNPNT

THUVt=:T MINH BAO CAO TAl CHINH HOP NHAT GIO'A N1t:N 00 (~p lh60)vao ngay 30 th&rlg 6 Mm 2el16 vii cho g'" 110.1'1ta, ehlnh sau thang ~61lhuc cung rogily

3, T6M TAT cAc CHiNH SACH Kf TOAN CHU vEu (b~p \tlllO)

33 Cok~ho."phalll"l

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Ck kho!1ln phil, thu Ili!n quan to'I hoat /lOng klnh deann Dilo h,6m "uvc xem .ellrld! lap d\rPI'lOn1lIll; ro tneo 1u60nQ' qua han cua khO/in 'Ill' ho;'k: th&O d\l' k,6n to.. IhAt co th' dy 101lroogtnrb'ng hOll khOan IIQ'eIl"a /l6n nan lh8nh loan nh"ng 16 chifC k,nn t61am vao Iinh tr,,"9 pMsan hoac !fang lam thu tve Il,il, lh!. ngU'6'i 'Ill' m~tdeh, b6lrOn. "ang bI cae: CO'quan p/lallu(lttn.<y16, ~t xU-IIo.$C liang !hI Mnn an h* dill eh6\ Ch, phi d\l' pIlOng phat s,nh IIlI(rC I\<I(;htoilo vao ch, phi khilc hoat (lQIlg k,oh doanh bild h...,

DI\; VOl cae kho,;n nQ' pha, thu qull hIm tllanh lOOn ttl! m",e trfch ~p d\l' ph6ng th60 hlf(mgdn cUa Th6l>g tU' &62281200llm .BTC do BOn, ehlnh ban hll"h ngay 11Mng \2 Mm 2009iTh6nglll nS"l va Thong I", 11689120,3/TT.BTC ban h;l,nh "9ily 28 !hang 06 "am 2013('Th6ng t" 89") soia cl'60 b6 6Ung ThOng III 228 nh" sau

1MI 'JIa" QuI! nan

Hllr6n sau 1(0) lh8ng cl"n dllOl ml)j (01) 'lamHI' m()l (01) nilm lien dU'<n ha; (02) namTir 1'1",(02) 'lam 1111'1dU'lrl ba (03) flilm11611ba (03) 'lam

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CK chi pnl mua sam. ,,;log c.ilp va"o, mtJoittl, dn e6I1,nh (Jl1QCgil; tIIog nguy60 g'iII cU. taisan viiich' phi ~ao 11'1soil' ell". d",(TO;I'I.$Chtoan vll.Ok.!!lqUlI host "Ong kinl! doanllll(rp nhlll!I,CPan~n dO kll, philO sinh

Khll;\, pn c6 (Jnh n(1u hlnn (J"qc ban ha~ tMnh II'. cac kho.Jln 1,).hO$C 16 ph;ll sinh 00 thilllhty la, Un (iii pnlln eh6nlll6ch giCra bAn thu thu~n lll' v'k Mn til' san v&i gillltrl co:ln lal cua laJun) ""(TO; hacl! tcan v$o ket qull hool IIOng k,nl! doanl'l hO'P nll~t girra mt\n (l{).

:1.5 rll dn 0:6din" vOhi""

nt un c6 (Jlnh v6 hlnl! "ltQ'C gil' nMn theo r'lguyan g'. tr\I ", g'. l~ 1180 moo II}yk'

Nguy6llg13 ta, s;ln cO "Inn v6 hlnh!lao g&l1 g,a m",a v. nllCrng ch, pili co lt6n q~.n tn,rc ~p"6n vik ""a ta, san vao s';' lI\lng nh" II•.•killn,

cae ell, phlo.tng clip v.t cl'6, mOl ta, ""n c6 d,nll v6 h;"h ""qc ghll.tnll nguyfln 111&cUe til, unv;l cae: ell, phi kllac "lr<X: hacll toiln \lao bile cilo ~l!tquit I'ooat (l{)ng k,nl'l doanh hO'P '11141g,CPan~n cl'()kh, pMt ",on

Kt" ta, dn c6 "''11'1v6 nloh ""'ll'e ban nay thanh Iy, elle: kho;ln l.Ii, hO$C 16 PM! s,nh do thanl!lY tili s.;In (Ill onAn <:Mnh I6<;llg,fra tl6n !hulln Iv v,e<: ban Ill' dn vO'1gl/l trt eon lIf, c •••• Ill, do)""qc neeh toan vito ~ao cao ~,,!tqu;l nOlll """g ~,nh doanh ""'ng g,O'a ,,,fln dO

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B09a-DNPNT

THUYET MINH BAo cAO TA! CHINH HO'P NHAT GIO'A NI!:N 00 nolJp Itl"OJyeo Ilglly 30 tilling e Mrn 2016 va <:1'>0gia, 60an Ill, chinn Mu \till"" k~t l/'lcJc wllg r>gily

3. TOMTATcAe cHiNH SACHKt TOA,.. CHUv!u (l.6p theo)

3.' Khj" hlJOvb I<hAultV

KM" IIIJo1,!U'an e6 (linn h(i" hlnn va hac moo tal san cO"lnll "" hln" d'U'Q'cIrIch thea phtl'(mllpll/lp "vtmg thang !rong $v61 tl!CJ Il'an IICrudung l/'&(: linn ~a cae til, san nhll sa",

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TIIeQ lh(lr,lI'an lhui!

May m6e, IIH~t b,POL1'(7ng~n "an ta,Th,l!! llj viln pll60gNMev"Ta, "n cO 6'11111hCru hlnn kh<icPh.An mtlm mlly linnQu~~n &,r dung <,.il COlh", hlOn

~t ~ng &.lin"01111 I" dll(n: 1m!n«ln lheo nguy!!n 9'11baa 116me<lcae ell, pnl 9'30 dlCn Minqllan rn:r ", g,a I" lIao rn6n lOyk~ D6r..o1 bAIOO<Ig&.lin"Au •••••,."am golJochO' tang gill T6ngCOtlg ty ktlOOg1,1c::l1knlollhoo rna xac ",nil 16n lh.lildo g,lIm g>! lf1

Cae klloiln ch, pili I~n quan do!n NI dOng un ll'i1iu•••••phal s,nn !lau gn; nhan ban dll\! dltQChach toiln vao g,lI tf] eon la, cua Nt dOng &<indAu III kh, T6ng COog tv co khll njng til\! d\I'(X:cae IQlleh k,nh tll trong IlI00ngla, nhil!\!llO'n mite hoat dOng dll(n: "anh g,a ban d.1u Clla MtdOng Un ClAulJj de

Kh.liuhilOvollhao mOn ~t dOng s<lndAu III dllO'C!rlch Itleo phllt>"f\gphlipdl1O'ng th~ Irongsu.6t Ih&lg,an hlJoudung v&c Iinh Clla m60bat dOng san

eM dOng &.lindAu nr khOng COodV(n: trlnh Mly !rong tlaflll cAn dO, kli IOlin ho'p nhAl giO'anJ!n dO68U kn, 0'11ban ~e I.llUkhi bilt dOng sAn d.liu III da khOng COr!d\l(n: I,) dU"{lva x61Ih.liykMng thu dvQ'<; lqllch .,nll 11\lrang l~n9 lal I" v~ thanh ly bat 400g &.lin,uu I" d6CMnll 1&eIIgK/a l~n ttl" thu.n tlJo"'>6<;bM ta, lan •••6'1goa IriCOnla, cua Nt dOng san O'li" lJjd<tVCgh, n~n vao klilqLJli hO<ltdOng k,nh doanh hOOPnhM glCranlfltncJO!rong I<Ythanl! 'Y

v~dluy~ lJj bal dOng s;in Chu sa /'IIJou',;,dunll hoac hang tbn kho tMnh b.it dOnll s;ln dAuI" chi khi co sU' th.y d~ vt mvc:dlch sUodung nil" trvonllllop ehu sa hlJouc/'Iam dill.,;. d\Jngta, &.lind6 va Mit dllu clio b6n khac tIlUllPIoaldOog hok kll, kl!t lhueg'a'<!oan .oIIydllll9 voecehu~n Iil' b!lt d6n9 Soli,.,CllIutu sanll b~! ~n9 s.in chU sO' nvu llII dung na~ nang 16n~ho c/'IikIl, ell s" !hay <l'6iv, ml,lCdlell III dung nil" cae tnrong n\7P C:hu.a hi)" bat d~u • .r dung iii,Solinnlly no.e bal d~u Inl!n kna ClIoml,lCdit:l1ban V,~ eh~n til blil "O<>gsan CIa"I" &anogbat "O<IgSolind1u s.Ohii'u'l> dung hok Mng t6n kilo kMng lam lflay (16,ng\!y6n gil nay go'lrrlCOnla' cUa bar (J(>ngsan la, ngay chuyl!n d&

T6ng 0009 tv kn6ng t'ICh knA" lIao I~n quan d'n c.lIcg.a!rJ quyllo $';' dung "at k~ co !hO,n,." thea h"O'ng d~n \<I'TlI60g Iv 4512013ftT.BTC rj()80 lTlI&ngSOTal chinl! ban Mnn ~y25 lhao1l4 ollm 2013

3.7 Chiphidydvrtg C(7 t»n d&d.09

Cae IIlIUn dang !rang qUlllrlnh dy d\l'''9 phl,lCvu mve (llch ~t 0'009 killh doanh, d10 1Ilu6.qulin lri hok cho billtky mue dlen n~kllac d\lf1l; glli nllan ItIeo g,a g& Chilhl 'lily bao yOmch, phi dlcl\ vu vII cae chi phI knac co IIl!'nquan pili< I'Iqp vm ehlnll sllen k tolln lI>&nMnheua T6ng COn9 I~ Vok Iinh khau hoo eUa eli<;tal s<ln nay dl1O'Clip dung g;6n9' nn" v&lcaettli san knac, Mt dollulJj kh,la, slin a vao trang lilli, Un sang sir dung

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TOng Cong ty Co ph~n 8ao Minh BOYa.ONPf'lT

THUVlOTMINH BAo CAO TAl CHtNH HOP NHATGIVA NIf:N DO (11!p\t1eo)vito ngily 30 thilng 6 nAm2016 vii tho lI,a, 40an ta, ct1lnh NlU lhang ~&1thue euny ngay

3. T6M TAT CAc CHiNH SACH K£ ToAN CHU V£U (Io!p ttleo)

3.t Chi phi IT. t,,~Ch, phI I" InrO'<:l>aog6m cae Ch' phi tra UIt&e ngan hlln hoac clll pili I" In.tO'cdll, h,ln IrenBang can "6, ~~ toan fI<1pnh,/11g<C1anl6n (10vii dU'(l'CpMn 1I611'Or1gkhOing thOl\l,an Iratru'O'c/10k lhOI g,an cae q, k:ll ~,nh Ie wong (rng (I•.••l;YCtao '"~w cae Chi pili ~y

3.10 H"" nl,,11 IIlnh doanh v. Iv; 1fI,j fhll'Ong m.1

HQp nnilt krnn doonn "lIO'ChaCh lolln l/Ie(l phllCfflQpMp goa mua Gra pnl hOOpnhill kltlhdOllnn bao g6m \l,a tl'!hop I~tlI' ngay d<iinfa !lao 6& cUa ca.e til, san "em lrao 461.cae ~ho;IonflO'pho\,tea (la pMt s,nll hoa<;"a Intra nn,an va cik: cOn\l e", v6n 00 biln mua pMt nilnll 4e (16;lAy '1"'~en ki,AmsMl ben DFm"a va cae th< phi 1161'1'1Ul1nIn,rc fiep (len v~ hop nll~1 krnhdoonh H, san, nO' pM, Ira 00 the .ac "11'111(l•.••CYCvII nllling khoan"O' d!m l;lng phil, gaollChru II'Or1\lhQp nh.! k,nh Ooanh cUa biln b<mua (leu \lhi nhan t/'1eog'" hi hQ'p Iy tlIi n.gtly hO'Pnllitt kinh d""nll

LO'i1M Inll<l'ng m;1l'pt>;ll IIInlltV hOOpnhill k,nh <loanh (lU'(l'Cgill nhan ban (I.!Iulheo gLl!lg6cIt! philn el>&t1h~II \l'va g,iI pll; hC'll nh'l kIMhdoanh SOva< pnan sO hflu cUa b6<1mualroovg':' tri hOOpI'fcua U1,s.iln, nO'pM, trj COthe xac (l,nh (lllO'Cva cae ktloiln IlO't~m tiln.g (la gn,nhao N!u g,a phi hO'Pnh.t krnh doanh thap hc:mgiillrj IlO'pIy ella Iii' siln Ih"i1n eua biIn oimua, philn eMnh led> (l0 Iii!(l•.••l;YCghi nha1\ vllo Wo cae ket quil noal (long k'nll <:loannhQ'pnhilt gl<)" n'iln (l0 Sau gh' n~n ban (lilu IO'itn! lhllO'ng m;1l'"U'Q"Cxac /I,nn g'ia lr! Mngn\luyiln gia l/'ir a, \I.alli pnlln b610~ ~A,Lo-<In! !hv<mg ma'/I"O'(; philn 116t/'1"" pIlllO'Mgphillp"liang tf1ang !rong thO'!gia1\ nitu Id> aU'Q'C",00 Itnn Iii mU'O'!(10) nam EI,nn ky c6ng!)' 0'lIePlla' (la1\n gill t6n!NIt 10' th~ tnU'ang ma, "'; COngty con, n~u eo Wng Chimg cho ltuiy $610;1,~ th"'O'Ilg ma' blt6n 111'1IOn~n 56 pMn b6 nang nam !hI pnan ll611l&o56lQ'1tr..e tnU'OTlgm", blt6n th'l nga~ lrOI'lgky plliIt S,M.

3.11

3111 EI~uIv chlirlg ktroan

Ngoa, cae knoan (lau t•.••v'o c:6ng ly con, COngty li!n doanh, 1061'1.~t mlloTOng COng !)' nAmQuye1\ki4m SOlit a6ng • ..Im soat note COanh nlt6ng dang k~, lily l/leo mu<:dkl1 nam gil)cae kno.an ~u II"Ch(mg klloan al1at: pllan 101,1'IMnn cae nllOm cn<rng k~n kinn "OiInhaa" 111nam g'it (l&nnga~ d~ h"n vtl "a" 11.1gOp v6n vac "an vi knae,

• Cllimg khoan k'1\hdoanh. boo g6rn cnlmll kho<\n n~m ~~ tr6n Ih, tnrcmg cl\img klloEl1\va cae 10;11'chilng k/>o.;ln.eOng eu ~ cllinn knac nam g,o-vl muc (llChkllln cio<Inh Cnitngkho;)1\k,nll dOOnn<'!vac gh, nhan th"" g,a mua tnl"<:tAtrit (I. d", pIlOr.gg.am g':'

• EI'u tit nam \l'o- /I," nllay llao him bao g6m tF'll,ph..l" Cninn pnll, tra, ph"" deanhnglliiIP cae kho<\n t~1\ gill ky h"n, tho .ay ky h"n va cl!lck/loan aau III kn.ac "U'O'<:nam1In)!O'i"!lay I!ao h;ln. ca.c khOlin dil", 111n.llmg;C16(\n ngll~ "ilO nan ban "Au 4U'O'<:gil,nnilln Ineo g'ill g6c va sau <7l)a •.••CYCgh, nhan tlleo lI,am eo Itl~ !hu 116; cae k!loan su~g>6m gLtlt" cu" knoan dllu 111nil" pMI s'nn a\lO'C hl,lcl\ loan vao cnl phi trong nam vII9'illm In) trU'c tt<!p\I,a tn allu!ll

• oll"!lI gOp .6n .1104Q11vi khat: bao 116mcae knoan ailu lI.rvllo v6n Chu sO hOoucUadQ1lVIknllocnhll"ll TOng cOng ty kl>01\9COqu~An kH!msoIlt, "61\g kl6m soa!. "'nil n",&no(lllo"g1<6cac kno<!n"au tll gOp v6n vao dcm vi khac aU'O'Cgil' nhan theo g" g6c OIlphOng gtllimgla dll<l'c gnl nna1\ do bac cao kAt qullohO<lll!Qng kinn !loanh kh, 00 bAIngchimg kMch QUlInv~ v.ec g,am giillltu da, cua khOlin (lilu tu

"

),

THuvET MINHBAa CAO T"I CHINH HOP NHATGIO'A NIEN 00 (1)6p thea)vm, ngay 30 thllng ISnam 2015 va eha gf81<!oanta, ehlnll nu !hang kiM!hue citng nglly

Tong COng ty Co phan Bao Mmh B09a-DNPNT

J. .'",e•

3. TOM TAT cAc CHINH SACH K£ ToAN CHU V£U (l06pll\8o)

.1.11 DJ•.•r•.••rill ell/nil (lo!plhea)

3 f 1 2 £ldu 111' vllo elk 00n1l''t I~n rioanll, luJn ",.!r~n ".!auIv cua T6ng COng Iy vao COngIy I,"n doanh. I,en ket <!lIQ'CIIl1ChlOan thea phlfO'n\lpMp v6n chU sa nCNboo g/lm vi~ gh, nhan ph.!ansa h!louT6n{jCOng ty Irong btl Iloac 16cUaoor>gIy II6n daanll, he" ktl trong k~ trtn blla cao koMqua 110816<)ng k,nll doanh 1Icr;.nll.lalKho;l;n6au I•.•cua T6ng COng ty ta, c6I>g t~ lrtn doaM, ~an kM 6lJQ'<:gill nllM ,rIM b<\ng cIn"61 kt loan "ep nr...lalphlf,n IInl! ph'n 50 lI!loucUe T6n9 cOng ty Iran ""i s.an \tIu'" cUa CO<'IQty l06ndaanll, I~n kel

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BaocAc lIli chinh cola cling ty Illlndoanll. lilln kiM6l1'Q"CI<lpcilng k~VO'lbaa cao la, eIIlnh cUaT6ng cOng ty .a .Ii dUnj cae chin" lMk;hke toiln nh.lll quan Ctc (f.eu chinh twp nl!.IltIlIlchhO'P"II "v<Je gil, nMn el bokl"am cae chinh sach ke tOlln elvO'Cilp dung nil!! quan

3 f I 3 011'pMng g,~mglA dIu 111'

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0(1 pMng 9,am 9,a e<lc II/!o;ln<Mu 1<1enrfllglrhO.tn km" 008n" va clk: ~fIo;tn ~u til' 1I"'c(l06pt~f

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D6<v(n chltn; kllQl'lnn'l\m Y<\I

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~a~~;;11k~~~te]• loan lren s6 - Iran tN Irll"Cmg

sIlch ~. nglly lap baacilo la, ehlnh

G,a (:hling khailn \tI1,fC16 lIen It" tn.Kmg tal nglly koll thuc ky ke IMn I./lg.a <tOngClia ta, caesan g'oo dlCh cua S6 GI30 d1chChltng khoM HII NOi.a So Glao djcll Cllling khoan TNInhph6 H~ Clli M,nh tei nglly 30 tMng 6 nam 2015

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Tllng C6ng ly ell phan Bao Minh B09a-DNPNT

THUVe;T MINH sAo cAo TAl CHINH HOP NHAT GICTANIe;N 00 (!ilIp theo).30 ngay 30 tMll9 6 Mm 2Cl16.a cho g'~' (Io~n ta, chlnh s.3~ lhang k~l thOc cung f1Qay

3. TOM TAT cAc CHINH SACH KE ToAN CHU vEu Il"'p U".o)

3.11 DJutvlAI c"lnh (b~PIMO)

3 11.3 0\1 pltOng gilm gil dfJu r" (tillp 1h1tO)

06, yO'!W!l'M khOiln ehVa n!fro viI

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g'80 d.eh Ifung binh ta, ngay k~tlhue ky kll loan. va•• G,II1hl tr<.tO'ng cua eae chLmg kr.oan ch"a n~ y~l khac III g,1I blnh quan UM tr!n cae

boo g'lI wa na COng ty chVr>g khoan "(Ie tap hc>at (lo)ng ta' Vial "lam tai "1Illy kllt tMe ki'k~ loan

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£l3u II' gOD v6n ••.•.Mi!c t6 ch(.rC .!OMIt

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3.12 C.k "hcan ph.1 rr. vae"; phi (rich IroO'<"

Cac knMn pM. tnl .41 chi phi Inch trWe d"Q'!; gil' Man cno 116obn pllliu lui trGhg tlfO"ng "'"Il(ln Quan It(:n hang hoa.;I dtCh w (141nf\{ln d"etC IIMng phu thuOc vllO vi6c T6ng COng ly (lanhan dL1Q'CII6a dO'Oella nllil ClIng cltp hay chlta

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TlVellphwlr1

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T6ng Gong ty GOph~n Sao Minh

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THuvET MINHBAo CAO T,I,ICHINH HOOPNHAT oKrA NIE:N00 II""" theo)~ao nglly 30 thtlr>g6 ntlm 2016 ~a eno g,a, "oan la' chinn &il" IM"'iI k~ In"" eim9 ngay

3. T6M TAT cAc cHINH SACH KE:ToAN CHU VE:U(I~p \tleo)

3.13 LVI/ell nhln ~i~n (Ii&pIneo)

QuF Mo /lldm llIAt ng/lifp

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(I) DvpMng pili chlJ'9 dllQChWng

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"

Tong C6ng ty Co phan Bao Minh B09a.DNPNT

THUV£T MINHaAo CAO TAl CHINH HOOPNHAT GIC1ANllONDO (tH~Pthea)vOOngay 30 Ihang 6 nam 2016 va eho gtal (I~n la, chlnh s&u !hang ~~llhVc e(mg ngay

J. cAc CHINH SACH Kf: ToAN CHU v£u (Ioep Ineo)

3,14 C~ q"y dl"phOng nghlfp ~11(~P thea)

(N) DII ph(mg b6i lhOOng (~~p tt>eo)

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(,#) Dv pMng dBtI l1<;l(lg'OTI

D!,rptKlng dao (l6ng JOn(luQ'C\rich chO (l6n kill d\l' pMng (I,ll (l1IQ'Cm(rc 100% mli'<:phI 1I1C1laova (I<IQ'C!rlcn 1*1'Ir~n '" 50' pill bOOh"m goO'l<IiT6ng COng ty Iii dung d•••.ph6!lll dao(leng lem (I~ 1)6,thllQong~hi <:6dao (lOng IOn ve t6n thai hOae 16n \11.11iO'ndy ra rna t6<i1lpnlbaa h~m g'O I", IrQng g,al (loan tal chlnh sau tnang sau khi l1a!rlch lap dll pn6"9 phi enl/ll(1,,(1<:hU'<i'ngva d\l' phO"9 061Ih"'()ng cho khrtlUnai c~"a g,a, quy!1 khO<>g(1(111t1thl tnlll&nl)6'lhll,;ng (J61vl7lp.r.an lrach nhltm g'O' la, T6ng ClIng tv

VIJ,Qnglly 2S IhIlng12 nam 2005, BOTa, Chlnh l1a ban nann Quy6t l1!nn l00!200SIOEl-BTCv~ v~ un Mnh bOnen,,~n mU'(:k' lolln rCMKT'j fl'\O'I.baa g6m CMKT s6 19'" Hop <JOngDao h"m Theo 60. kt!tt••••\tiling 1 n.am 2006, VI6<:men ~p dv phOng dstl (lOng IOn la khOngcl.n \hlt!ttdO dll phOng nay phim anl>"eac: y~ c.1u dbi b6, Ihll<7ngkhOng Ibn Illi tal !hOi (l1.mlap boo tao ta, chlnh ho;;rpnhtlr. T"y nnitn. do eo Ta, Chlnh chUII <:6hOOllg dan Cl,llht!t....e<;liP d"ng CMKT s6 19 vII theo q"111lnh 1'" Nght I1lnn4612007INO.cP do Cl>lnh phu ban Mnl>nllay 27 tha"9 3 nam 2007 ve v'&Cquy I1lnhent!t110til" chlnh 116,vo-;cae doanh nghl6lJ bAoh~m_ T6ng ClIng Iy h*" vin Irlch lap dv ph6ng dao C!0"'ll1(mIren cae b&o cao ta, chlnl> hqpnhtll d>Og'II' doan lal chlnh "" \hang k~1 !hue ngay 30 IMng 6 nam 2{)16, T)1Ie \rIch ,*ph,~n talla 1% t6ng phi gill' 41' e\l" Wng kla, hlnh blio hollm

T6ng COOgty kh6ng In<I'Chltn bu lrit de kh08n d\l' phOng chO l'IOal(I6ng klnh doanh b80I>I6mg6c va nhltn tal b.Ilohl'm vo-;d\l' phOng cllo hO<lt110n9nh\lQ'h9 taobao nltlm. cae kh.o;jndll phOng nay 11"Q'CIrlnh t>ay,;eng biOttr6n c/locchi Il6u C\l8 Dang CIltn(I6J kt!tlean hqp nh;Mtreng (1(1eac: khoan duophOng phi ell"" I1l1<l'C1lv6''''Il va dll pMng b6i lt1l1<7ngcUa 1>081(longktn~ deann bao h~m g6c vIInhan la, bOOh•••••.dll ph6ng 0&0 I1On9IOn(I<IQ'Cphan anh ta 00'phill Ira; d\l' phOng phi nhllV"lI tat 1>;\0hitlm chilli 11U'(1CIlllm.g va d" phOng !IOiIhlll'mgnhlll1rlg la, bao Illtlm 11<tO'Cphan IInh la tal $An ta, NO hollm

"

T6ng C6ng ly Co phfln sao Minh B09a-DNPNT

THUV~T MINH sAo CAO TAl CHINH HOP NHATGn)A NIE:N00 It''P lIleo).••Ito ngay 30 tnang 8 Mm 2018 .••a ChOgla' ~ah tll" cnlnn s;lu tnang I<etthoc eung ngay

3. cAc CHINHSACHKE:ToAN CHUvE:u Ib~ptheo)

3.15 cae ngnifp "IIbing ng~llfCllc nghlfp vu pilat s,nn btmg cae O'lm '" lIbn If kMc .••a; dan vi tlfm t~ klI lolln cUa T009COng ly IVNO) O'uoO'cn(leh loan theo tY li,a 9'&0 dlCn lh\I'C t~.ao ngay pilat s<nh ngh.e.p "'1,1theo nguyl!n tAc sau

Ngh<ep .1,1lam phat !;inh cae k~n ph.i thu (lUVChllch tOlln th80 tVgill m••••cUll ngannang thlJOng mal nOI T6n9 CO"ll tv chi (I,nh khaeh Mng th8nh tolm,Nghl6p .1,1lam phal sinn cac khCl.inpMI Ira <JU'<;n:h&ch toiIn th&OIi gia ban cU<Ingllnnang thuoong mal nOl T6n9 CO"ll tv dITkl~n gl80 d,ch,G<110dlChgop .••OnhOac nhan .••6n gop <J\fC1'Ch~h toan theo Ii gia mu8 ngoal to'!cUll ng'nhang noi Tong COng til ma ta, kho;\n 0'6 nh4in v6n eua nna (lAuIll; vaGlao d,eh mua r.ilmUl<s.n ho&c cac khOOnchi phi (I<ro(:thanh 10lln ngay bang ngoal If(kMng Qua cae U1\I<~n phallnl) (I<I(7Chadl to;!lnttllKltY9'11mUllcU8 ng'n hang ttlLlOngm(ll n<l'1T6ng COng tv thvc hliln thanl! tolln

T", nga~ ket lh(jc 1<1'k6 toon kl', cae I<hOllnmf,ICDim to'!<XIgOo::ngoa, to'!(lvQ'CIUInhgia Ial trleO~~~,ao (lIen th\TC16tal ngay cua b;lng cilrl (1(,;ke totln h~ nhAIglO'a n,l'!" (I(l theo nguy6n

Cllc kMOllnmuc t~n to'!<J"C7'Cphan \oOlI!II ta, &An(lo.rqe hl'ch to"n thea Iy g>limua CUBngan hang thU'tl'hllmOl'nOI T6ng COng IVttlv&ng I<u~n COgioo didl.cae krlOilnmuc t..ln to'!(lvoc phOn kl<IlIIInO'ph.i!r. (lvQ'Chi1ldl toan thea Ii gi' ban cUangan Mng IhVC1T'9mOl'nOt T6ng COng l~ ttlv/1ng .uyl'!n <XIgl80 dic/'l

TAlca cae khOlin eMnh l6ch ly 9'" thtre te pMt sinh 110ng ky va cMnh l6ch do (lllnh g>8,IOl,s6 dIT l~n to'!co g6c ngO<lItl'!CliO.kl' clltQCI!""h loan vito bao cae l<oIllqua I>oal (lOng k",hdoanh hOp nhAt g,(lo n~n (10

3.16 Phln phOl'Vi nhuojinthu"n UU fhue rhunMp doanh nghlfp

lo' nhllan IhuAn WlUIhU",tnu nnap doanh ngn,~p (kh6ng baa Q6m la, t(r glao dIChmua goafll) 0() 1I1~(lvO'Cen,a cho c9c c6 (1009 !-IIUkh, lIU'tl'eOa. hl)l <JOriQc6 (lOng ~ dlly~t va saukhl (la trlch lap cae Quyva Cl!llnlll1i1lao ch(l HOIcl6ng Qllan In lhee O,~" I~To"Q COo9 tv vllcae 'luy (lInn eua philp Illli!VI~ N8m

TQ<lgcOng ly lrich l<\pcae QUYsau tilloi nhulln ttl"l", sau lhllll ttlu nhap dcanh ngh,l'!p euaTOng COn-gty thee <JoIiO9hl CUllHI)I(long Quoin lrl vll <JIIO'Ccae c6 <JOo9pM d"yel \iii 081 hO<(16ngc6 ~ng Ihv/1ng nli!m•. O"y duolrO' pat buQc (lo.rqe\rich lOp va. mue C1ichb6 wng v6n (lillll Ie .a (lam bllo khll

nang tllanh l~n cUa TOng COng ly, Quy dV trCrbal bL>Oc(lvqc trlcn lap bang 5% !O'Inhulln Ulllhul! h<ln-gnam vll 50 dUO t6i (la !lll0% v6n (I,llllit theo "'9hi (Mn 4612007/ND-CP ngay 22 thllng 3 n<\m2007 ban nanh b6', BOTtl. Chlnh.

•. Quy khan lhuoang phtJo:;IQ'I(lVO'Ctrtch iOp (Ill khen thll6'f>g khuyhn khlen .••at chAt, (!emI" to, Ich chun-g .Il nll"g cae ph(Jc 101eno COng "hIln Vllln, va (luvc 1,lnh bay nhIT m(I!I<hoanphal tnl trlln bang can <J6,kll toiln ho-p nh!1lg''''' nl6n (10

•. Ouy dV pilling lill chinn .••il 'luy dv Ull b6 8Urnatrong Hnh .U'C "-mhdoanh ch~ I<hO'an(lvC1'C!rIch thee t~ If 5% IQ'Inhuan sau lhull CU8COng tv chil'ng ktlotln cho C1JlnI<h'm6,'luy nay <Jat1C)%.6n <JIll"it thee (lilY(I,nh Ill"ThOng lIT t46'20t4ITT-BTC cU8 BO Ttl,chinh ban nann nga~ 00/1012014 nll""'g dAn cM (10 ta. Chlnh (l6i va; COng til en,",gI<hOAn,eong til Quan 'i' quy,

Tong GOng ty Go phan Bao Minh B09a-DNPNT

THuvET MINH BAo CAO TAl CHINH HOP NHAT GIl)A "lIEN 00 (I~p lheo)•••110ngl'ly 30 lhang 6 nl'lm2016 va eno 9"" (loan II'l'e~ln~ wu t~;lng k~ !hue cung ngay

3. cAc cHINHSACH1<£ToAN CHUv£u (tl~Pthea)

3.'7 Gill"hln doanh fir"

Doan~ thu (l,,'lC (l.~'nll~n kni k~;l nl'lnll nMn lluve ~ 10"ICIlkil'lh I' co tM xllo llinn (lOX'(:mol c8ch enic cMn cae ,,>!<J k~ gil, nMn WillI!. sau (lay cOng pMi (I"II'C "ap lIng Ir\I'tI'Ck~1gill nMn doan~ thu

(I) Doanll Ill" /,>;10ht6m g6c

Doa"11tIlu p~1baa ~I'm 96c ""qc gl'l, nMn tneo q"y (lInn tal TIlOng I" &6 12512012ITTIBTCngl!ly 30 IMng 01 nam 2012 ('TMn9 I" 125') ~l1O'ng dAn eM "0 !<IIIchln~ "60 vO'ldOanllngh,6p bOOhu~m_doanh rl9n~p Il!llbaa hl'm. doann nlOlll(!prnO!lI,g; bao Il,'m va chi nh;lnhdoanh "gll~p bao nl~m pnl nnan tho nl1O'cngol!l<vl!lTMng 1I156 19412014m.BTC ('Tl'IOnllI" 194") SU.Bll~l, b6lung m(lt sO (l,,~ucUs ThOng I" 56 12412012JTT.BTC ngay 30 !M"S 1nam 2012 vl!lThong I" s6 125

C•••lh', ooan~ thu p~1 bao ~"m g/)(: (l<1(lCgn' nhan 1<1"llap ling (lOX'(:nhil'ng "liIu kl6n sau(1) Ilo'p (l60g "a!luve lI,ao kl!.tlI'cra !loanh "lIho(!pklnn doanllllOO hl~m v;l ~n mua b80 h"m(la "6ng (lu phi bae>h,'m: l2) cll bAng chil'"g v6 vl'c hQ'p(lOng oao h"m (lll (l1IQ'Cgi"" k6t v6b6n mu3 Dao hl~m (la (l6ng (lu phi b80 t,,~m va (3) Ilo'p (lOng bAe htftm lluve gl30 k~ vl'looallh IIl1hlfp klnn aoan~ b<1oh"m colMa thu;)ll cho t>eIImua boo h.Am I\Q'phi bOOh;6m tilldoan~ nghltp k,nll doan~ b<1oh,'m vAnphlll;hach tOllIlvllo thu nhap k~n WIncho ~II muablkl !I,'m I\Q'm$c au ~II mua I);lc Iltftm ch"a <!6ng phi baa lI"m Tuy nhl(!11lhOi hen thBII~10M p~1blkl ~,ilm kh6r>gCjulll30 ngay kil til' ngay ~O'PllOog b80 hiM. c(l ~,(!u ktc cho ky phi(lau 1,611vl!lkhOng ll"qc holtn ate ky phl.au trir kill "uve tI80 "l!lm bo!lngIl!lidn till!.e/'I/lp hoac b80 !aliI! lhanl'l tOlln lnao qu~ (liIlh cua pMp lul!ll••••cl!lcqu~ ll'lIh "0611Mnh vAtlII'san t"'" c~a.p

Phi tlilo h""" nMn I,U'O'l;k~1chua .:I~nhan 1<1,"gay cull. ky klllo&n .:I~ g~1nMn vaD 'Doa,,~Ihu chua th"" hl6n" lri!n bang cl!ln(1O,k' toon nQ'll nhllt

(ill rill" /h,

Doallh thu (l"O'Cg~' nhan khol"" ta, pM! S'II~ t,~n 00 s.Odbn lieh (c(ltln~ (l~1I1Q"n:rc rna la,san (lem 18;)I,il' khi kM nl!lngthU~6011.111;1,knong ChBc cllAn

(iI!) C6 ru.;e6!l1c vl!lIQ' M~all.:lllql; c~•• (I"ac ghl ,,~an la aoallh thu khl quy'n Il,l'i(luve nhan c6 hie~a~ IQ'Inlluan ll,,(!'CCh,a CUllT6IIg COng I~ vu. lU'c3Ch l4inM (l.!luh/.:lOX'(: xae (I,nh T6r:olICling ty khOllg ghl nl'lan cklanh thu .:10'~a;pMn c6 tCn:ll~ t'll bang c6 Ilh,~u vl!lc6 ph""1~lK1l1grna eh, cl!lpnhal SOIl1O'ngc6 P~I~ thea dOl1'lgoa' ballg

(rv) T.e" cl>o thue

Thu "hap til' trlln cho thue tl!l,san !!leo Ilo'P llOOgIhUllhoalllOllg.:luve hach 10&11vila kill qU;l!loal (101111k,n~ <loan~ ~l1JlnhAt g'll's lIitll (ll) theo phllO'ng pMp !ll1O'nglh.illgltong suO! 1~6'<gian clio Ihue

"

T6ng Cong ty Co phan Bao Minh 609a-DNPNT

THlIYl:T MINH BAO CAO TAl CHINH HO'F' NHAT GICtA NII:N DO (1"'1' theo)~;k) ng~y:J.Ol!>;lon1l6nam 2016 ~tcho 9'a, ~n Ill, chlnll &au IMng .1111IIu<:cuog 1'l98y

3. CAC CHiNH SACH Kl: ToAN CHUyeU (li!p!heo)

J.18 Ghl nh'n chi phi

(,) Chi b& rhlJOnf}

CIII phi btl. 11l110'n9dll(,7'Cgh, nh'n .hl t>6 W ~ lotttmg hotn lal v;lo1l'1I(,7'CngU'6'ico tMmquylln pM duy~l Nh(longvv bOIlhll6'ng chUIl ll'u(,7'Cpht duytt til, !I'I(rI1l'<tmcv61 namIl'lIQ'Cc:oiI~Chull g'~, quy4.t va dll(,7'Clhong k~ d! !rIch Ulp "" I'hOog ~ tho.rong

(N) Ch, h()8 htmg

T60ngCOng ty tinh l<>anhoiI n6ng phil, d11!'a cUa m61loa' san pMm b&oh''''' 111aoIi Iephan tram nhllt (linh lIl!n doanh thu phI bat) h~m!il6c phil hl;>pv6'l cae tY Ie quy d,nh~'ThOng 111124v;lo chlgh; nhan voo du phi k",h doanh bat) IInPlmcho ph'n Ch, pili hoiIlI6ngdl1O'cphan b6 l'ong 10;)'lIIeo tY Ie phil hO'p va; philn doann Ihv pili duq(: hll'brlg Ph'mhoiI Mn9 Cll<llldu(YCphan b6" Il'lIQ'C91''' nh~ nhlll;lo mOI.llo;in chi phi Ira In/OI:: '0'8sl! Il'lIQ'CpMn b6 vilo ell<Ilhll<inh doanll b.i\o Iloitmcho eli<;1<)'t"'p lheO

(Iii)Cile chi phi Q'ulinIy daBn" ngn"" ~hIIe

Cac eh. pnl quan Iy doaM ogn1(!1'.hac dl1(rCg!'l' nllan .hi pilat smn

(N) TIM! flll sAn

cae Io;~n l,lIn Inul! lneo hQ'p dOng thul! tIo<ItIl'I)ng (l1I(,7'Chach l<>ando l<i!lqutl hoal6OI>gkmll doanlll,ong k~ t!'leo pt\uO'l'\Qph;lopdo.rong IMng t'ong Ihb'l han cua 110'1'(lOngthul!

J.19 Ghl nhln h~1 d~ng /finh tlcnlnn IIi bllo hJlm,

bJ Nhl1Vfl(J ta, Mo hl4m

•. Phi nhl1O'ng la, b&o h""" IhllOeli<;tt\OiIlhu~ la, bao "",j,mc6 dlnh dl1(rCgh, nnan l<1I1doanh tllu phi b.i\o1l,!mg6c nam trong pham v' ellcth6a tIIuan nayda dU'Q"Cghi nhan

•. Pili nhl1O'ng~t bilo h.!m lam!l'l(rl dU'Q"Cgh' nh&n Io;h,I'!Q'll"O""'~,Mo Il"j,mIiJn'IthO"Il'a ""O'C ~~ k61 va cloanh It"" phi b;\o Il~m 90e nam trol1g !'ham vi ~p dOIl\lNIIy(Ill""O'e gil; nh(m

•. Tllv D6<IIlU'6'ognhUO'ng l~, bao Il,!m lIl1O'Cglli nllan l<hleo M"!'I ell(mg hl$n hCl'u~ngn!8 Vucua ~n nh~n~! bao h'6m

•. Hoa hOng nhl1O'ng Ill!l>IiohoAmdllq<: gil' Man ktli phi nllllQTlgW b.i\oh~mdUO'<:gh,nllan cub, k~ .6 lOan, deanh ngn,~p ph~, ~ac Il',nn l<lloan dollnn lhu l'IoiI P'I6ngnhllang ll', Mo h,!m eII118Il'UO'(:lInh doanllillu l<~nay lllO'ng.:rng va; phi bao h~mnhllQTl9 ta, chUIl dllO'Chl1O'ng(J,j,chuyiln SlIng phln b6 vllo eli<;k~ 1<6IOIlnaau

(iJ) Nh~n tit, bilo h<4m

Nnan lal Mo hlilm t!'leo eli<;1h6a ltlu~n~; bOOn~m cO Il',nll

• Thu nnap vII en! pili I~n qUln 1l'6nellc ho<Illl'Ong nt,,"n ll" bIio h,ilm the<>cae thOiltllu*" ll', bao Il""," c6ll',nh dvQ'Cgn, nMn lIh, nllan ".raccae b~ng !II<Inhtoan tit caec6ng ly nhllO'ng ~, baa h.&m TOIlIh<1l(I,lIm la.! t>ao eaa ta, enlnh hap nhal, doanhtnu .8 ell, phll,~n quan dltn nllCmg g'ROdoct>n m trong pham vi cUa cl'Ic th6a ltlu;inll" bao Il'~ c6 (I,nh nllllng chva nh'n lI~ t>a"9 tllanll108n tit eli<;GOngl)"nllUO'''9I.l"Mo h,hm sl! lIV(,7'C1111ctinh dill lftn s61~v thOng lIll va 56 li6u itO'\:tlnh ella T6ngCOng ty

"

Tong Cong ty Co ph~n Bao MinhTHUYIOT MINH BAa cAa TAl CHINH HoP NHAT GllrA N1ION00 lb~p \tleo)~*>ng~y 30 IMng 6 nam 2016 ~II eM g"" o'Ioan ta, ehlM!!.Au lI1an\! k6t!hUe tim!! "IIay

3. CAC CHINH SAcK KE ToAN CHU YIOU(I.ep Iheo)

'.19 Ghlnh~nh~1 rJ~ngkinh dotlnh""'lHo hl&m(I.ep l!leOl

Nh$n Ill', bao h,em lhea <:&<: hOOp0'16"11t~ bao h,iim!llm lI10i

•. Thu nMp phi nh$n la, 030 h.em dll(re gh, n~n kh, I>O'pd6n1l bit 1>80h.em \<1ml/lO)1o:a O:II~ ky k6t ~II 0'1$nhan O:lI~ 0lln9 k& lI1anh loan (0'161va; lirng lh6a !hu!n Iii b30h'em!<lm thO'i) tit ding Iy nhllQll\I 13, ~ hliim;

•. Chi b6, tW&r!g nhan lit, bao h'em dllO'C gh, nh$n kh, pMI s,nh ngh1<11'\1 bOi lhOO"IIIhll'Ocam k~ va nMn (Il1'(1eWng k'" thanh loan tV COn1l!l' nhl1(mg tai bAo h,oo" vII

•. HOiI hOng nh" lit, bao h,em 0'I..en: ghi nh$r1 kni chap nMn th6a In""" "Non tai baoh.em vii nMn d..en: bAng kt thllnh l<),tn IV elmg I~ nhlJ"O'ng tai b;!ooh~ Cu61 ky k'"lOllIn. doarm nghLep ph;l, "8c d,nh knoan chi phi hoa hOn\l nh$n t;li b&o h.em chlla"U"(7(: IIntl ell, phi ky mly 1l10flll (mil va; phi bilo h.em nllan LlI,erutll "U"(7(: hl1ang ~chuyen sang phlln t>6 va" die ky ke lQtln ,au

'.20 Th1l4

Thu; thu nhSp n~nMI"h

TIl, sAn Ih"'l11~ nh\\p va Ill'" lnu Map phA, n(lp cho kj' h.en hilnh vii cae kj' l!VO'c "ltl;IC Qc",,,n bAing 56 1'." dl1 k,e" dUVC tnu h61 hi hoac phA, !lOp eM IX!'quan !hue, dll. !Jen cae mlic!hue suAl va c&<:IU$\ !hue 00 hltu I\IC den "gay k~ tI1ue kj' ke loiln giO. "i6n dO

Thue lI1u nh;lp h,en Mnh ""'O'C gn, nhan vao ket qua neal oj(>ng k,nn dOllnh \I,Oa ni6n "01l\I000iIra lrv6'ng hc;rp Ihuilinu nhap pMl Sinh l,en quan o'Ien m(ll kho;in m\lC d",O'C IInl lIlAn\!vii" vOn chu sa- hihl Trang troong hc;rp nay, lhue Ih~ nhap h,e" Mnll cOog 0'Il1O'C111'1'nhanlI'Ve ~p vao vein CII;; sa- hCtu

Ooanh ngh.ep chi ""Qe billn) cae ta, sAn lI1ue lhu nMp h.en t\llnh va Itlu' Itlu nll$p h,.nhanh phA, Irj kn, "oanh nght('p 00 q •••yAn I'IQ'?pMp "LJ"Q'C bu Ii'll g,u-a Ill" dOlhu' Ihu nhaphottn Mnh yO; lhu' lhu nhllp hotn Mnh pM, nOp vII doanh ngh>ep dll o'Ilnh !tlanh toIln !hu~Iflu Map n'lln hanh ph~, I'll va Iii. san lI1U~!h •••nhap h,(ln Mnn tffln CO $,) Ih •••.!In

TII<A thu nll$p l10an ~'dltl;lC.ae cl",nl'lcite>dtc kholi"d'!e<>11 ~h tam lh6'i Ill' nglly k~l tIIUc kyk~ toan lI,o-a n.en dO g,(l-a co sa- Iinh !hue!h'" nhap CIla e<\c ~ 5"'1 viirIO' pM' lrll ~a g,illfi gil,56 cUa cIlc kilo ••" mil<:m1v lrong bil(l eIIO til, cnlnn I'IQ'?nhilllg'o-a ~n (10

Tholl!hu 'IMp hell" ~i pl1EuIf' (l1I0'Cgh, nhan l:1Id t'll ~ e<\c l<I1oan ch&nh lkh!llm lh6'i cI'IlulI1u!, ng<J.IIlllV•. Thull lhu nh<\p I'IQ,AnI;)' poa, !t~ ph<llls,nn n:r ghl nhiln ban ~u (:I,la m(l!1II, sAn hay IlO'

pMi Ira Iii mOlg.ao doch ma g,ao doch nily kllOnll COanhhll60ng 66n lQ1nhutn kii lOllIn~II~,nhuan llnl1 In'" thu nhlip (Mae 16 linn lhu') la, 11101(I~m pMt sinn giao dietl,

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THUV8 MINHBAa CAO TAl CHINH HOP NHATG10'A NlION00 (!,foptheolvao ngay 30 IMng 6 nam 2016 va cho 9,at 6o<ln la, enlnh sAu IMng kill thuc cimg ogAy

3. cAc cHiNH SACH K£ TOAN CHU vlOU(blip Iheo)

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~ T,I"SIln l!lull noan la' pMI s,"h til gn, nMn ban <la" ~a mOllal .an noac "0' pili! Irllltilm(lt g'itO <lIenmoll9'80 d,co nay kl>6ngc6 Anh 1I,,&og<l'" IO'inhuan killoAn va \(7inh"an11MltIu' Inu Map (n<»; 16llnh Ih..!) I••i Ina; (I,6m pMI $,nll 9'''0 <ltcll,

~ UI c4 cae ch~nh ~h !<1mtho. llU'OXknAu lrV pilat s,nn tiT cae k~n "6u tU'v~cIl.cCOng ly con. c6ng ly I,l!n k6t vii cae knoan v6n 116pI,l!n doaM khi chae en'n 1.11ehllnn!(lnh I<Im1M, 5(0 llUllC hOiln nnap lIong !u'o'ng la, c6 1M dUO<loan <lU'Q"Cvii c() IQ'Inh<>Aneniu Ihul! <lo\sUodung <luox kho;ln cl'l6nn 16011tam Ina; <l6

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Tllu' Ihl,!nll$p hoan la' llU"Q'egh; nhan van kAIQullll>ollt<l6nlllclnh doanh IIQ'1lnll't giira ni6r1"0 nllO'" trU' tru'6'ng he'p Inufl Ihu nhap phal $,"'h 11Mquan (l6n mOl kl'lQ;lnml,lC(lU"Q'egh.thang vao v6n eIlu SO'hau Trong wong ho-p nily. 1Ilui!lI\u nhap lloan III;cDng (lU"Q'e!lhtnnan lru'CI~p vao v6n ehU sa Miu

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Tong COng ty Co ph~mBaa Minh B09a-ONPNT

THUY£T MINH BAa CAO TAJCHINH HOP NHATGICfANI£N DO (I~p lheo)vlk! nglly 30 thlln; 6 nllm 2016 VIICM g'lI' (foan ta; chlnh ~u thang ~tI!lthue eung ngay

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Nq pM; VJiIll, chlnh

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THl,lYIO.TMINH eAo CAO TAl CHINH HOP NHATGIC/'ANIIO.NfJO l~ ltllKl)v~ r>glly3<lIMng e nam 2016 V/Ieno 0,,11"OiIn lc'I'elllnll sau !hang I<~ lhue eung nglly

3. cAe cHiNH SACH KE:TOAN CHU VE:U11,epIIlf!'O)

3.22 Silo dllng de U'O<r:flnll

OtIlllp bjo ~o ttl; ehlnh nop nh'l rn!ly,Ban D,~III1Mph'. ltl\I'Ch~n mot s6 l1&elInh vII sVdung mOl s6 9,;:1l:I,nll C;:Ie ""'c linn vllg'" ",nh nay 06 anh hll6'ng "," s6 I~u b~ eao cUaIBisan. Il(/ pha, Ira va vi«: Irinh bay nhO'ng knoan COn\!no ti~m 61'1e0"l! nhll' anll IIttOn9 1:16nIllu nhllp, ell, pili .11kMqu.iulcIII{lp dll' phQn.g C&c lI<n: linn na1 eh~ y~u dU'ln: dV8 Irtn caeIIJ" "'1'111,~e 1:1/11'111goa "Inn linn V/IV~~e nli ro enll'a X8c l:I,nhntln 06 I~ sa f~ I<hlleso V(\',I<~tqui lhlf<;l~

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THUVl:T MINH BAO CAO 1AI CHINH HQ'? NHAT GI(rA NIE:N DO (t,.Ip lheo),,;kI ngay 30 thtlng 6 narn 2016 ,,;I Cho 9"" do<In la, Chlnh sau IM.-.g k.ll \hue Wnll nglly

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" DOANHTHUPHI BAO HIIOM

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(; flAm 2016 6 film lOt!;'NO 'NO

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O~nh Illu phi blio h;im nh,n dU'q'C 1.542.795.539.207 1.389.606.918.027

23,1 Doanlllhu pll, b<lohl'm g6c

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1.396.769.089.029 1.322.536.895.753

Tong Cong ty Co phan Bao Minh S09a-DNPNT

THUYIO.TMINH sAo CAO TAl CHINH HOP NHATGIO'A NIIO.N00 (hilp tlleo;vilo ngay 30 tMng 5 nAm 2015 va clio 918'doan t.lnelllnl'l!:i&utM"lj kilt tII"c cling nglly

"- OOANH THU PHi SAO HllO.M(olto tlleo)

23.2 Dollnh fhu phi n".n f~ibaa hid",

Clio gilli l106n lili Clio g'fj' ~n la,Clllnh &Au tilling ~dl chinn s~u IMng ~M

lOll' hlnll Mo tr,d",[trr)cngily 31) !!tang 6 m<iCogay 30 IlItlrlg 6

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Sao hlil", CMy nO 75492930 415 !lot 336 890036Bilo hilt", Con ngooi 13647752.414 10.'144800587Bilo h.lt", Hang hOa v.(!lnchvyltn 25271 &44073 19968637974Bao h,ltm Hang khOng 13464 404.341 1 200-11&4688Bao h,,;m Ky tnull! 21,883650.554 26815119122Saoh,lt", nu 9'105077529 9.859142659Bao Il,lt", Trtlch nll~m 5474245.640 2.728.324319SOOIl,ltm Xe CO'giO'i 264 936,386 805464.693

166.124.641,552 158.180.244.080

". PHI NH\1Q'NG TAl sAo HIEM

Clio g'II16oao Itl; Clio fJ<8i~n lollenlnn Stl" mAng ~ltl chinn Mu tntlr>g kllrInr)c ngtly 31) Illang tIllie ngAy 30 mana

6 nfJm 2016 6nlm 2015VNO VNO

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401.739.464.712 380.047.385.07&

24.1 Phi nhuvnJl tot! bAo hldm

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•sao h,em N6ng nghil'lp 5751 214789 23356B 079 •sao hlem TAu 31 30B6S<! 700 36691,272462sao ",llm TIli(Ilha, ~,nh cl03nh 19135.116004 15011586 393sao Ill~m Tin clung 13222300 192 10673.328710Baa hlem Tr...,n nh>!m HI.a11 135 114 140741680648ao hlem Xe eo giO'1 263826892 1670,225932

334.586.331.535 348.374.655.351

Tong Cong Iy Co phlln Bao Minh 809a-ONPNT

THuv£T MINHsAo CAO TAJCHINH HOP NHATGf(}A NI~N DO {~~p theo)"00 ngay 30 tMng /I nam 2016 "II eIlo Il'ao"oan tto <:lIlnllsau thang ~~I ltl1ic <:;,ngngll~

25. OOANH THU HOA HONG NHIIQ'NG TAl vA DOANH THU KHAc HO~T nONG KINHOOANH BAo HI!:M

Cho II'SI doan la, chlnll ello fI'S; d<NiIntA, emn/!MU Imlrlg kltr rhue ng<ly s<lu IMng kIJllhue ng.4yJOIMng6nllm2C16 JOtMng6nllm2015

VND VND

70.9136119998 55403282 «7Hoa IIbnll nll\rO"ngIii>blio lI~mDoanh th", kMC Ileal "()nil .",11<:loanl!blioh~m

28. CHl BOI THIIO'NG

180742915

71.094.412.913

298863239

55.101.145.688

•

Cho II'S' do<i" ta, chl"h Cho 9161/loan ItI! chlnllsau IM"II JqjllflUc "gIly MU tMng k'r IIlIi<: r>gey3Clllilng 6 "11m2016 30 IM"II 6 nllm 2015

vND VND

Tbng chI btI'llIu"""g gok "a btl, thl1<r"9nllan lSi

CIl, bCil/lvOllg blo Il,IJm g&CIl, b& 1/l(J'tMg ""9n td' b60 /l'~m

cae ktloAn till! g.am elll (Illu <fO,ngw'!hit bs btl, 1I0iln till! Mng "a .v Iy b6itlw<m; 100%)Tllu b61111l1<rngnllU'O"ngla, b80 h,,~mTAng dV phbng til, !huang b80 lI~mg6c "iI nlliln ta, blio 1I,~mGiAmdu ph6n9 D01llluO!l\l nhU'O""9lillbaol!~m

626,143745.446527665.613.55098478131896

(1317384 013)(155822308 377)

(97823.729577)

127183496.349

498.383.819,828

659 165 1136820559 147.467726100018469094

(1.620.559531)(272,010423943)

{136.934 713.251)

131.911.586.981

380.511.821.025

38852320335054 308337

194 562 663864

Loa' !lInll Obo /!ilJm

Boo ."lIm CMy n6Boo lI"m Con ngu/l'lBOOlI,lIm Hang I>Oa"lin elluyl!nBao ."em Ky tllu(l!BOOlI,lIm Nbng n9111~pBooII,~m TauBoo h,im Tlll(otlIa' klnn doan!'lBoo lI,lIm Tin dungBOOlI,lIm Trtlcn nh>emBoo !'IollmXe co \l.ai

C/lQ (J'B'~n ta,chi"/! Coo (JiB;~/I lilichl/lflS<l" th(m'J ~,j11/lUC ngQy $8" ma"l/ k,jr I/lUC tIfIey

30 lM"l/ 6/111m 2016 3C IMng 6 nQm 2015VND VND

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4'1726976681 30 101,5357'10533141.623

5 339916 1304350 188094

161310,500,993

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527.665.613.550 559.147.487.128

Tong Cong ty Co phan Bao Mmh B(l9a.ONPNT

THUY!OTMINHBAo cAo TAl CHINH HOP NHATGI(rA NI!ON00 (l~ thea)v~ ngay 30 'holing6 n<'lm2016 v<'lcho ilia, c10anUnchlnh s<'lu!hang kill thilc eung ngay

". TONG CHI BOI THl16'NG KINHDOANH BAO HIEM (~p thea)

16.2 Chi bol thll'O'ng nhln /;jj bilo hl#m

Cha gill' ~n flU ClIOgia! dc(ln talchlnh s4" Ihang kllll ch!nh s4" lilting k6tIh<Jc"liar 30 IMng 6 Ihu<; ng"r 30 1h8n(J6

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9tU78.131.896 100.01$.4$9.0114

26.3 Thu 110; rhll'O'ng nhuvng rill b&<;l hlem

ClIOg,ai l1OI>nllii Cho g,a, r:Jc>lu>tilichin/> s4u tMng kill chlnll sA" tMng killrIlric ngay 30 tMng 6 tIlj)e ngily 30 tMng 6

Loai nlnll bAo n~m ngm 2016 n;!lm 2015"0 "0

sao hJ,m Chol, n6 138521797937 238,210,044,851BAa h,.!omHang ho.. -.'n eh\lyl!n 5333431.315 8362653138Baa h,o\mHang i<hllng 133 143488 511 009344Bao h,Am Ky Ihuai 4 717 354233 18371388,539Bilo h,,I,mTIlu 2156 940226 1 712631560Bilo h,,I,mTh,~l h," kmh doanh 290 114301sao h"m Tin d~ng 3466272271 4063661.012BlIa h,~m Tl3cn nh>tlm 1231551350 6373.600Bilo h,em Xe co g16'i 181811 551 394 414 934

155.822.308.311 212.010.413.1M3

21. CHI PHI KHAc HOAT DONG KINHOOANH BAO HIEM

Ch, /lOa hOng bilo h,i!mChi !lantl gi;ll'u' ro!l6. lVO"l9!lVO'Cbaa h"mChI da<ll<tO, 116trO' !la' IjCh, ll,I,pllOng hao chl! 16n ll'1"1ca.; khoan trlCh lap b:11buOc!hea q~y !llntlChi .hlte hooll!l6ng KOBH

Coo g'81 l1OI>nttllchlnll stlu rIlt!ng .<Iftlllie rlgay 30 lilting

6 n;!lm 2Of6'NO

209996376.105510012443

54 5515081191.9374841201113305.922

381160 601015

655.4111,113.184

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rn'lm 2015"0

184374658,880452295,138

20228134.0581686116.218992429244

372 31611!19.1)71

580.051.293.105

Tong COng ty Co phan Bao Mmh B09a-ONPNT

THvvEr MINH BAa cAo TAl CHINH HOP NHATGICtA "lIEN 00 (I'." l!>eolv;lQng"'y 31llMng 6 flam 2016 va eho 9,a, <foanta, chinn ~u tMng kill tllil<:cung "\lay

". DOANH THU HOAT DONG TAl CHiNH

Clio gill' c1o;I" Ill' Clio 'J'll' dean M,chin" sot" rMng ~~I Chlnh SIlu thotng kAtlhU" "lIily 30 IMng 6 tltllc ngby 30 tltang 6

nllm 2016 n4m201~ ,'NO ,"0

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182.245.769.160 100.001.592.177

". CHI PHi HOAT DONG TAl CHiNH

Cho Ilu,i !foil" lSi Clio gla; &1;1"til,chi"" SIlu l/Iotng /«il chIn" SIlu IMng ltd'tMc ngtly 30 rMnll 6 /hue ngtw 30 rMnQ

"am 2016 6ntlm201S'NO 'NO

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57.918 .• 70.338 33.328.242.827

". CHI PHI QvAN LY DOANH NGHI~P ,,CI>o'J'I" aoo" Ill, CI>oIl,a, dolIn lIIichlnll Ba" tMng cfltnh SIlu 'MngIt~tIMc ngJy 30 /«it 'hlX: tlgay 30

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57.620.108.991 78.978.781.106

"

Tong COng ty cb ph~mBaD Mrnh B09a-DNPNT

THUyET MINHBAa CAO TAl CHINH HOP NHATGI(rA NIEN 00 1t~P Iheo)vito ng~y 30 thang 6 n;lm 2016 vll cho g,.,; ~n la, d\lnh nu IMn\! k"'I!tl<:K:cling nga~

,.. THU NH~P vA CHI PHI KHAC

Coo 9'(1'00." rAi CIl<! 'Jill' <bl!" tillellinll MU rMng ehl"" MU rMn\!k4I IMC "gily 30 kff rMe nglly 30

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Thu nh'p khae 646.'06.234 1.015.&.'151.$22

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Chi phi khite 362,810.936 '.055.057.G3.

Thu "h~pI(16) khae thui" 284.195.298 (39.368.0161

32. THU!: THU NHAP DOANH NGH1~P

Nam 2016, T6n9 C6rlg ty co nghl8 v~l\Op Thvb Thu nMP Ooanh nghltp ("\hu' TNON") vatthu' suat bang 20% 10'1nhu:m thu "",ere

Cae bao cae Ihu' eua T6ng COng ty ~ ch'u 51,1k,'m Ira ella 00 quan lhtA Do vt$Cap clunglual v~ cae QUL"Inh v'" thue lS6III(r,cae loll; ngh>e'Pvu khlle nhau e6 tM "vO'e g,a, mlch It>eonh,"'o caen khit<;nlla"" s6thu' <'Il/Q'C!fIn/! b~y I,en cIle bIlo cIlo tai chlnh hO'pnh,',1 co 1M ~!llthay (16,Iheo quy'l <'I1nhc..o. =ung cua 00' Quan lIIu'

32.' CIIIphi flllle filIInh~p do.nll ngh'ff>

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Coo g'B,,jo{/n fII,chlnll "illl rllangkill fMc nglly 30rMng 6 ,,~m2016

'NO

19697672.629

19.697 .• 12,629

eM g'B' l1of" !illchll1ll MU rh6nllkilt 'live ngAy 30

lMng6 n;llm2015'NO

"605130284

(550.000.000)

14.055.130_264

T6ng COng ty Co phAn sao Minh B09a-ONPNT

THuvET MINH BAOCAO TAl CHINH HOP NHATGIl)A NI!:N DO (loItpItleo)vael ngily 30 IMng 6 nilm 2016 vii cho gl3' (loan lilr enlnn sa" IMng ~~l Ihue eun~ ng'y

32. THU!: THU NH~P DOANH NGHIl;'P PHAI NQP (bep lheo)

32.2 Thu. fhu nh'p dOllnhnflhl~ hi", Mnh

Th,,~ ltl" nh;\p doant> ngt>,ep hteo Mnh phill trll /Iwe xk (llnh d••••a tren It>" nMp chi" IhutcUa ~y h.eo ta, Th" nnap enlu Ittu~ ~hAc va, Illu nMp <llIO'Cbag cao lrong 1»0 eao ~el CI"lloi'>o;ll(lOng ~,nn doant> vi It>" nt>ap dllu l/l.,e khOng baa gOm ~ ~hoin m".c In" nnap chiu!h,,~ t>ayen; pr.1<I.,.;rckn;lo"!IV Clla ml,lC<lichlinn ttl,,!!rOng cae nilm ~Mc vii cOng ~1IOng!lao g6m c&c ~ho;ln muc I<J1Ongpt>', ch,u tl'l~ t>ay knOng O'V9C~tJl" tn:r eM ml,lC/Ilch !Innlnut Tn,,~ l/l" nn;\p doann nlt>ifP h.en hilnn phllllr' cua T6"9 COng Iy "u(1(: linn ltleo Ulul!SUllt(la ban nann (l~n ngay ~ I ttluc notn clOd toen

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Lq1 nhutn~' loan Inu;'n U\ro-c Ihu6Cn.a 1;\,til' cAe cong ly Iot!nk611,ong nam

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Cae kno'n "iliu chinn gia",~ tire "u<;1C m,6n In,,1i It>"nhOp

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122.184.989.990 97.451.327.256(9439410.383)

112.745.579.807 97.451.321.25a

211.318.541 &49.939.871271378541 949939871

114.528.595.000) 132.482.115.411)114.528.595000) (32482775478)

98.488.363.148 65.918.491.649

19.697.612.629 14.605.130.284(550000 000)

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634185141(2575.029739)

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THuvET MINH 6Ao cAo TAl CHINH HOP NHAT GlerA N1EN00 (I.ep tne<l)."" nglly:>O !h3'lg 6 nam 2016 va eno g'a, (loan tal ehinh sau IMng ki!t !hue eung nlllly

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3887379107 3187379107

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LA, co ban lt~n e6 ph,/l", ".,qc IInh bang c6cn en.a 10'; nnuan sau til",! ttlu{\<:va c6 (lOng sOh!'1u c6 phlft" ph6 IhOllg ella T6<1g COOg Iy eno sO II1Q'f1gc6 phJ,,,, ph6 lhOng blnh q •.•3n g'!quy~n o:Iangll1l1 nanh tTong ~yT6ng COng ty sci d"'flg cae thOng ~n sau (I~ llnh lA, 00 ban lIl'!n c6 ph,/l •.•

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LO'Inhuan 58U Ih~ thu{\<: v~ eli dOng sO /IC1ucO p/litu pl>6lhO"lI (VNO)56 bin/! quan g'8 'lu~f!n cua e6 >",,611>",6 !hong(lang 1•.••IIiH.lnn lrong "!' (d01l .'1La; 00 bAn Ir~n c6 ph, II (VND)

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Cho g.al o:Io{tn Ill,e/llnl> SIIu IMJIgkll Illtic "gily 30

rM"9 6 ,,~m2016

98176748.945

83.0496661 162

Cho giai oo.n Ill'eIllnll $Ilu IMng!<6llhtic ng4y 30

1h1l"11 6 "nm 2015

82432.474012

155000001092

Tong Cong ty Co phAn Sao Minh B09<I_DNPNT

THUV£;T MINH BAo cAo TAl CHINH HoP NHAT GICrANIEN DO (I~P tI'l&O)vto ngaV 30 I~ 6 rtam 2016.a cho g.a, dean la, ehlnn ,aulhang ki\l!hue e<Jnll ~ay

35. NGHI~P Vl,I v01 cAc BEN lIlON aUAN

Giao dlCh v&1cAc w'n 1,I\nquan Ia cae g'80 dleh da(!'l; IhVC I,,~n 110"cae ben CO I'tln qll8n .0'T6ng cOng I)' C<\c W,n d<lC'C colla l>6n qll8n n~u mot w,n CO kh;!. Mng k~m SOliI ho<\c CO;lnh h<l6'ng danll ido"0, Vl)l ben K'a trong .,k 111quyl!l ",nh cae ehlnh stich ttl, chinn vA!lOa1/lO'ng MO'tben <'IlT{I'cca, l8 bl'!n ell I,,.,,, qua" .(\oj T6ng COng I)' nilu

(a) Twe Wp hoac g_a" t,~ qua mO'I hay nh"u btln tn"'g {I'an, W>n nay

~ klbm soat nolle 1)1klilm scat ho;)c chlU '<I K~m ~l ehung b6'I T6ng COng tv (baog6m cAe COns ty m" c6ng ty Ctln),

~ COvOn gop .atl T6ng GOng IVv;l do do c() ;lnh h<l6'''{1 dan; kl! IOi T6ng COng Iy:

~ co quylm d&lll • .IIm lOOt T6ng COng 1)'.

(b) B!n h"'n quar> 13COng I)' I~n doanh. b"'n k~1 ma T6ng CO'ng Iy Ia m(lt bl!n I""n doanh, I""nkl!t,

(C) B6n 1'6n quan cO' IMnh .,"'n Ia nMn SIt chinn tror>g Ban tJi6u hanh cUll T6ng Coog I)'hoac COn{l ty IfII;! cU3 nO'

(d) B6n 1'6n quan III manh .>(on m~lIlll>'~ !Ttlng g,a d'lnh cUa bal ky eli nhlln nto dt! n"'utrong".Am (3) h«lc (C),

Ie) B6n l16n quan Ia mOt COng I)' trve WoP h<l\\C \I,An llip eh",l sa kll!m sotlt, a6ng klbm o.oalhO$C chlulinn h.ronll <'lang kA noac 06 Cluyfln b,l!u quy'l bai bat ky ca nhan n~ dllQ'Cd~ c{lp "An Irong d.&in (c) ~e (d)

NnO'ng Il,ao docn l(1)ng vilu eua Tbng COng ty YO, cae eOng ty c() ~"'n quan lI'O<>gky nh ••••sau

B6nMn quan NOidungglOO dich

T6ng COng IV Oau III .aKonh doanh VOn Nha nU'(Y<; Ch' IIlI c6 t\i<;

S<l,'"VNO

42 106660000

NgBY 30 tlulng 6nllm lOTtl

VNO4n60140564.116.014.0$6

LVO'llg va th\1&ng

T6ng e(lng

ClIc kl>oAn I(7llcl, kMe eua Ban Dt6u /lItnll

Ngo&' ktcmg villhv&ng, Ban £l~ ~ann kMng COMI k11l;l'i le~ nto khac

Ngtly 30 thAng 6nAm 2015

VND4.714624890

4.714,&24.990

36, THONG TIN sAo cAo sQ PHAN

Tneo Chuan mi,/C ka lO<'InV061Nam 56 28 - "Sao tao CO phan", Bao cae UII ehlnh tlo'p nMICU3 TOng C6ng IIclio {I,a,lloan Illi chlnllllaU !hang kl!1 mue ngay 30 !hang 13nIIm 2016 namt(1)ng pham v, ll' II chinh va cbn _em xM !Tlnh bay thOng M b30 dlo til' thlnh bO pMn; lilynh,lIn T6ng Cl'lng tv lla xem xet dtInh g,a va quyl!t ll,nh kMng lap va trlnh baty nhO'r1g lhtIngbn nay !rong !rae cao hQ'll nn!!! do hoat dong kinh doanh thlnh clia T6tlg COng IV IA IlinhOoanh!mo hll!m .a llilu t\1 t(t- "'}u6n v6n ella I'!oat llOng 1)30 hH10mva.~ mal ll'a ij. aao Mmhctli cung dip dtCO Vll b;lo nH1om!long lanl'lll'l6 Vt6t Nam

Val cae IVdo neu \len T6ng COng tv da llMh goa va ton lV6'ng rllng v,~ khOng lap va trlnhbay!rao eao ta, Chlnh bO philn trong bto eao la. chlnh hO'P nh.h thO k1 hoal <»"II l\J' nlJ&v 01!hAng Ot nam 201$ 116n ngay 30 l~ang ij nam 20161& phill'!Q'p va, quy i7lnl'!tal Chuan mvekl! loan V~l Nam s6 28 _ "B~ cao bO pMn" va phil hO'P vo-' IInh hlnh klllh doanh holln nayeua T6ng CO'ng tv

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Tong COng ty cb phan Sao Mmh

THUVl:T MINH sAo cAo TAl CHINH HO'P NHATGICrANIl:N 00 (l~" 11>••0)v~ ng~y 30 IMng 6 1'1.1..,2016 va clio g,a' "OiiIlnIll, ct.lnt. s~u lMng .AI tt.ue cung 1Igl\~

37, caCHE eUAN LVRUIRO

37.1 Khung qu/m VI 'ul 1"0

Trong qua Irlnn hoal (lOng T&ngCOng ly dt y!hite (llIVe ~m qusn trong cUa cOng v.ec quintr1rUiro nMm k.~m sOOl~nn n.rong cua cae B\1kltn rUlro "~n linn nlnn tal chinn k6\ quAnoal "Ong k,nn doanll V8dann l,.I,n9cU8 T60g COng ly T6r>gCOfIg!y (lAbvCrl: (I~U'Itll6\ lap,!,OlbOphan Quan Iy ru' ro va. cac tI,~u knO<ln(llJ'O'CIIIOngnn~l bQl HOItlOng auan 11"1va caeU~ ban £l;l,uMm 2015, T&ng Cong IVtla lri&>khai G,a, tlOiiIlntltlu cUs 0.., lin .XAv dVngknung: qU110In 1"1)''0 cua Toog COng tv. Do.rlin nay ""1l'C lrit!n kMt YO'!mvc dlch tlsnn gilll/1U"ctrang Quan tn rU' fO "'8 .tv d••mg 101,Inn quAn tr1rU!ro ct-.o T6<>gCOog!y, ><8Cd.nl'l CD'dlu quan Irj rU' co Cloann ngn,&p, va,!rO va chite nang eiia bO ph8n quan tr1rUiro £lac b~t,dv an .av dVl'Ig .hU"ll QuAntr1rU' ro tla g'uP Ban tI,~u nanh nhan ClI!n (llJ'O'Ct.!alc.;l cae Ni ro1,1:.., lang .uv&n su6t ellc quV Irlnn t>oaldOng eua r6ng C6nll tv WI' Clal'lllmvc c.:lIcNI '0 bilmtilng (1.1(I"1l'C .ac (1'1'111,T,I,rIllCOng ty !If l,h nann .ac (lll'IIl,"anll g,a c.:lIcch6t koltm~trong cae quy I"nn noal tlO"ll cUa tOng Iy, mire dOhieu qua cUa eac b<.r&ck,6m BQ;l1hltn eo,nnam ,oK (lInn kn:' nang d~ '" va mIX: ~ anll nLJ6'ngcua cae 'UI ro COn1;1,(Ie eo cae bI&nphSp pnu hO'p cno •••«.>Amscat cae I'll, fO!rong ng"rmg rUIro ma r6r>g COng tv dn ungchAp nnanHttn ta', T6ng COng ty tlang lillp 1\ICl;iln Mnn I'.en kna' k.Mqullt I),andllll cUiIdv 60nBan (1""Mnll chu trvang !'loan thl&nknu"a qulln trI ,ui ro ll>eo 10!flnh "a "l1Q'C,&0 "-Inh nham Ningeao y thllC ~ q"an 111rui ro "61 •••&oll\t c.li cae cAp tanh "<10,cae ~n be nhlin vl6n la' caephOng. ban. c.:lIc<lan •••,lhenn •••;en lam cl\Q~lJlln 111N' co I'Q InanM van Ma tr6tl1OlllnT6ngCOng IV

37.2 MIICl;ju qulin Iy roi 1"0,cliC clllnll 511cII•••11quy Irlnll '1ullf! /'j nil 1"0bIIo III&m

Hoal dc)ng D/lo n.em cn;nn thve n,&n t;>&. T609 COng tv ta xiV d""nll cae g,ll "lnn ••••,.;1co t6nlhM h&nquan (I~n ci nhan noac 16 cooc 18,,0. tIt"O'ngh&nquan!rite tillp (160 NI ro (10 CaeN' ro "l! cip COlhll h&nquan "~n la, sAn, trach nn.em. 1!l1f\iiIln,lI(rc .nOe, rUlCOtil; cnlnh noacrU' COkMe eo lIll! pMl 5,nn 111cae B\1klfn "l1Q'Cb~ n,l!m Theo <f(IT6ng COng ty enill caerUlro 116,l/1l1O'ngchua ,oK (l,nn rtl .11 thO, d,.'!mCOnllnn•.•mire "0 T6ng C6ng tv cOnll chllJcae rU;ro lni iNtrng lhOnaqua !>oal (lOnll bao n~ '" "llu I"

T6ng COng ly quan I~Ni '0 biId h,l!m ella m;nh bang hiln mite kha, 1M<;bOOn~m, e6e qu~trlnn lhU1<,10pM du~&l cno cae glao dlCneo I,&nquan ~ san pnAm rna. l1o&Ccae glao "tch•••\1qt qua han mitc, O'adang hOlI 'u, ro, "In ra nguyim lac (linn gia, IS; b~ lI"m •••a g;am HICllC••••n dl! nAySlnM

37.3 Qu••n Iy ••.Of! ". y6u cAli IlIeo lufl din/!Muc ~u ".u tien cua T6ng C6ng tv lrong •••0&0quan 1Yv6n 1IlluOo 1,,00 du~ trI ngu6n ...on (lumann "it M IrQ'ct>oBU'pMI tr.en lrona k,nn doIInn va (lam bOOyeu ellu •••11 •••6n phap O',nn,T609 Cong IV nhan lr.it<:dll(1CnMCmg!k <:lOng(10.•••O"iQ"nnuan cua c6 dOng"'o; mllC (10v6n(1.11gOP va tim eacn duy ,,1 mIX:elln ~ng than trQ'ng

V&uellu ~ •••6n pnilp d,nh phill B,nn til cae noal <f(Ingngnl$p •••u cua T60g COng IVyeu elluT6ng COng tv pMa,g'O' ngubn •••On Villi du (ll! !rang I,ll, nO'va (lap .:rng cae qllY d,nn ~ b16nkhll nang !nann toiln la' VI$I Nam. cae yeu do" ••••dam biId .nllt nlinlllhann!Ofln ap clungcno TbniI COng ly dll';fC quVd,nn \long nnO'ng auy~1 (I,nn •••a ThOng III s6 12512012fTT.BTCclla eo Ta, cnlnh

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Tong COng ty cb phan Bao Mmh B09a.ONPNT

THuvET MINH BAa CAe TAJ CHINH HOP NHAT GI(rA NIE-NDO (1)6p theo)vat> ngay 30 IMng 6 nam 2016 vII cho g'8' llo,l'llll, elllnll sau IM"lI ~;'l thik: eimg ng:ily

37. cO' CHE eUAN LV RUI RO (t,i!p lhea)

31.3 OvAn Ii vlSn vli yfv ciu thee IV~I d;nh W;'p lheO)

Bang dv':" dlly n~ 1&1'b,&n ~ni nllng thanl! lolln IO'lll.eU va b,IIn ~hlli nllng thaoh toon CullTOng COng Iy Cue quan Iy !I,am soIt b;)o hillm. 60)!.t, ehlnl! quan tam dl!n v'~b;le vt quy~I,:" eua ngifO" mua Me h.em vlllheO dOi li&o lue ~i!dam tao ~ c:6ng ty tao h~m hoal dOngh,&u (luA vi to;riiell eUa ngvl)', mull bilo hol!m CIJC quiI' i'1gillm MIt bOO hil!m--SO t.ti Chlnh Mngth(n cung qUM tllm (ll!n vo6c (lam D30 die c6r1g ty bAo nollm CO lhl! duy IJ1 dvQ'C lrang thl!Iilhanh kMOOnphu h<;1P.(II! "(,, ph6 v(lolohCrng ngllis V!,lb80 !'I,ltm pMt !lU'l1lngoll, dl/ b;)o dO!luy g,Am ~,oh II! nolle !110mIIQa Iv nMIn

!W1l khAlllng(h/Ulh 10011 cUll

T6ng ~9 fYIt"'" VND)

BIllIl/eM Illflgtill/nil lOAn

re; ff>04u(rflllu VND)

TyltMIl~hIln'nll

manll lOAn

Nglly30thAng6nllmZ016 859139 60!:1,623 141'110N911y31 IMng 12nam2015 887032 581208 153%

Ti 1&l)j&nkha nang IM~llloan cUa TOng cOng ty IIImOt chi sO ve ~hlli oang lh8nh lOOn ehung<11><vO'1cae h08l "O<'g bAo n,ltm eO 101mqUelTl."U'O'Ctonh d"", If&n nhCrng quy <1,1'11'1tLttn'lg (fng(lv(1C ban hanh b<\<,~ Ta, chlnh V1&1Nam

31.4 Chl.!n I~ /cmhdoanh blio hi<lm

Cho!l'I IU'O'Ck,nh dO<lnh bao hlltm cua T6<>gCOn9 ty vOl m\IC Mu lla dim\! hOB nham llam boo!IV din b&ng 9,(1a cae hOi'll (lO<>gkln!'l doanh va; llU'O'Cd •••.a In!," mOt danh mue Ian vO'1nhtmgfll, ro luangw rrong mol s6 na;'T\. va nh •••v.h lam g,Am 8\1 b"n (lOng ella kl!tqua k'l'Ih doanh

31.5 Chi6n I~ /einh dOflnh till bao hi6m

TlIng COOg ty la, bilo no!m mol pn!!n cae Ni.o 0;10 h"m lie ~liim .00'1 kh;\ nllng III vll bllo"am an trn!llnv6n thOng Qua !'lOll (l6ng 'la' Dolo hJ.,m c6 (linh va; lam th01 cae ho'p o$bng ta,bilo h,l1m cnuyl!n g'lIo mOt phan N' ro va 11101han ru, ro dOl v(lo,ll:tng h<;tp!lOng bilo h~Mite (10 rui '0 g';, 181pMUIhuO<: \Ii<>"Ilnh g,a cUll Tling C()ng ty db; II6'i ITllJ,10;1'Nl ro ell tNi.phu thuOC .ao lung hoan eanh nhal (llnh, oham t6l11a hOB mite nj, '0 eh!!p nnan (luqc d\fatren pMIl ticlllllng ":)C tinn rui ro Theo cae tr~ ~ho<\n cola hQ'P llOng!.t' bao hll!m, COng Iynhan la, bilo II,em "o-nll of btli hoM s6lJ!n IhuOC trlilch nn,i&m trong lnf{mg hop c6 l6n lhlllbao h.em Tuy oh,&n, TOrIg COng ty v;l,n pIIa; COtraeh nl'l,&m (161vOt chu h\1ll116ng clio ph'nlhuOc tritc/'l nl"i&m cong ty nhan til, ,,;'U ohll ta, bao hll!m khOng the lhanh 1MI' et>o pMn nghlll

vu eua 1'10

Clle II<7P(lOng la, tao h.em eho:ta d",nll ru, ro xep nang lin nh,~ lilt g>,m th>l!u rUI roo chInhOng cong ty nhan til, bao hLl!m llal t,~u chuA" (lanl! g,lIlln nh>6m eUll T6Ilg COng ty theede ~;inh g,a; GOng khaL cua die cong ty chuy&n.e xl!p 11;1"9 ~n nhi&m. noac clo (I;inh goll nO;bO m0111IlQ'C pMp 11;''' Mnh gL80 djCh

37.$. QulinIy nil ro 0110hi~m~ae,;e nii ro /chile

Hoal (lOng k,nh doann eua T6<19 COng ty chu yell cn,U!l'" tae 60nll CUS~ 108' Ni ro sau

~ Ru' ro oao ","'m~ Cae nli ro .hae MO g6m ru' ro gian lan, N' 10 tilLchlnh, ,(" f(I thanh kho,;ln. N' ro III' dung

nj, '0 IUan lnu. va "j, 1011'11uU'O'ng

Tong Cong ty Co phan Bao Minh 809a-ONPNT

THUVET MINH BAD CAD TAl CHINH HOP NHAT GllrA NII::N DO (I<ep l/le('»vAongay 30 IMng 6 nam 2016 va cho 9,a, (loan tili ch/"h slllu lM"9 k'l Itluc CU"9 1'Ig3y

37. CO' CHI:: QUAN l Y RUI RO (:teo theo)

37.G Qu." Iy rill ro baa hi"'" v;;Cltc rill ro Jt.h.c (tiltp Ih",,)

Rul ro bAa h,{,m

~ /lat m'JCMu ma h~t /lOhg qU3" IVroi ro pao h~m "at ra, T6ng COog til ,10\thi'll4tp ••.•apd':'''9 cae quy trin!l/l3nh 9,a 'u, 'e lraCe kh, chilp nha" b80 hJ6m, Cl"yl!1nh chuyhl '01130l'Iilrobaa ''''m lta' 030 h,6m), quV1,Inh 9,olm(I'nh 16nm't va quy tl1nh g,ai quy't bOIlh"lmg

06, vo, hoat /long kn8' tMc b~ h,'m, ngoa, v,~cnu (lOnll/la dang h6a Ioai hlnh nil '0 bielh"m hl,l'(mg vi: khaeh han9 colnh;!Jn••.•qua k~nh Mn I' T6n1l cong til cClng IIp dUhg cae Wluchi h,ra chon n,i, ro, cu th' 18kh6n9 Chap nhan b30 h<~md61 vOl cac nil ro bile hibn c6 knilnang .3v '8 cao ho3c co nguy CO'P; l'uC 10"cae T6"ll COng ty cilng tlllngC1.IO'ng"anh gia oj,'e licn tu va "Lla '8 ClIc quy (linh ••••chap nhan b8e hl<!m6'60vrn cac ngh~p "" kMc nhau.cae 6',a pn"O"ng khac nnau ,,' phar'llan ni, fO. lrtInh llch tu r'lli re Il-clip "0 tolln TOOIlCOng

"06, vO' cIlc n:" '0 6'uQ'Cchllp nhlln bae htltm. "am 2016, T6n9 CO<'lgtil "Il xok:",nn ~i Ii It phibile h"m IIp dung vOl titng nh6m r'll,ro d"a tr~n klnh ngn~m t6n lh~ ••.•d" baa. xu I~ cua":,, ro, lam ph~ mitc(l(l c:anh tfanh, cae quy ",nn cUa pnap lual D6i VOlcae nnom 'U1ro 00 IiIt 16nIhal va cni phi lI,a lang, T6MgCO"9 ly chi chllp nhan bao l',,'m "'U nguVi !ham gis b30n,'m Chap "han ta"g phi bAo n~m lv011g Vr'lg ne&<;gio. han pham vi bAo h....,. tal'lg mUl:m,lin !hUang, 06, va; cae nll6rn r'll,ro 00 Ii ~ t6fl mat v?l" /lilm b;» IV' r'lhuan b80 hH!m.T6ngCOng Iy chU wang tang ly trong chap nhan b80 h~m a glllillng tIli phAn. gis tan9 d6nog1Hl-nV80 /II>sinh k;li(J FlO<II/lOng ~u lU'llir chlnh Ben C<lnh(10).T6ng CO<'lgtil c;{lrIQlip dung lJiI!t"I> cae 9,3' philp chuV'n gl30 fti, ro"~chia ~ lui ro v6i cae COng til b80 hllim khac va va;chlnh ngU'6" lnam g,a bile n.em nnu ~g b80 h.em, tili bac h,"'m, ap dung m,lin tIloong

Vrec g,am limh Ion lhllt vll g,al QU1~ o6i lturbng /III/I,,<:,cItlIlCn,tn lneo 2 cAp NnO'ng vu tOOIllltllO'n. COl,nn eMt phlll;; tap" u lill /lU'Q'C••••Ii' va b6, \twang ltlP!rung I••, T6ng c60g IINhQ-ngvu 16n Ihat nh6 ma cIlc (lO"nVIlhllnn vl6n /IIIco) k,nh nghitm \i6p nhlln vII 1I,1l;quy I(luvc xit IY!<lie<lcCOOIity !hl\nh vl6n. T6ng C6hg tv cung chu trL.Wnll(lAVr'lnanh 16c /10xV tYkh,~U na' va g'31 quy41t06, IhU'Cng61>t'llnll cllc oji ro COt~ phlll sinh t'ong q"* lnnn gillm(1",1'1va b6<thU'O'ngnn" riI, fa Ii gta ta"lI, I,,", pMt, 16n that g,a lllng, cae r'll, ro /lao ".:te" •.

C;;c rul to Jt.hac

Ngoa, ,ti, ro baa h,6m, cae n:n,0' khBc ma T6ng Co.ng til pIIa, /161m3t bao gbm cae r'lli ro ••••g,an tIln nii ro til, cnlnh, IU' re !h8nh xho;in, ni, rp lin dllng, ni. ro lull" thli vII r'll,ro!hl Wong

cae r'llifO'kMc 1I'6n "a"g "LIQ'f:T6ng COnll til quan Ii' MU sau ,,Rul ro Un dung

T6ng COng til "6, mill vO'tr'll,fe lin dung lit IIo<It /11>"9bile h"m va hoal «>ng /lflu tlr

RUJro tI" dV"fl Me h~'"M&<;dil (It'u kl6n. "ilIu .hoan hop /lb"" b;ip h,&m lWn quV /I<nnngllia vu vII lhtf1ll:an (lOngpnl bAo hi!m cua ng"O, lllam I"'PaP nHlmnh""" Irtn lll"c I", tlnh lrang ng,,(rj !ham gia bilehi4!m.hOng !hIlC hiM (lLI(!'(:6 y"'" va /lung han v'~dOng pII' baa r,,"m ltl kllOonglr6nh khOl,~ han ch. llnh l,.,ng nay, T6ng cOng ty /III ban nanh vII y6u cau cae b6n. cae b(I phan I'Mquan luan Ihu chal ch6 quy lrl"h /l6ng phi, g,a han /lOng phi bao h,~m 06ng thOi, T6ng COngtil cil"lllhllC hitn /I&nllII'. leha nllng til, chinn cUa ngU'6" yflu C;\Ub30 nillm lnJ6'l: khl chj,pnMn PaO htltm

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TOng Cong ty c6 ph~n Bao Minh

THUVl:;TMINHBAO CAO TAlCHINK HOP NHATG10"ANIl:N 00 (tillp !heelvoo ng~y 30 tMng 6 M<n20'6"';'1 ct<o gtill ~n la, ehlnh sa" tMng ~el!hue eung ngay

37. CaCHt:: aUAN LV' RUI RO (loilpIMO)

37,& Qulin /)' wi f'Oblio hilllm vii clic rill TO~".c (Ilep Iheo)

CIic nil 1"0Ir."lic (l,e.p Ih!!o)

Rill rp tin dlInq (tJl!pthea)

Rui ro rln d',mg Mo l'Iidm (11~pIheo)

N~m 2014 SO Tal ehinl! txIn Mnh TtIOng lu 11l412014m-8TC "e s,Ja ,,61 va b6 sung mots6 ,M" quy ".nh tal 1~"llIL1 12412012m -8TC, c6 hIe" hIe ttl, Mnh k,s Iv n!1~y01 IMng 02nam 2015. lrong "0 b6 ."nll 'IllY (I!nh vIl ,,~u ~"n coo I\(Tpill Va. Cl\<:'Illy ",nh mo; nay,T6ng COng Iy ph,i, lh\1Ch"n VI$'C'I"ilIn Iyn\7 phi b,io h,em chal eh~ han

Rlii ro rln dvng d';t" rl.'

Ngoa, vl~e luan lh~ cae quy ",nh v.l!"!I,, lit cUi!nha nuO'c "61 ••.0' hoal (lOng "/lu lit v6n nMnrb cUi! doanh ngh.ep bAa hioSmpht nMn thO, TOng C0n9 ty cilng '~y dvng 'I"y ITlnhva Cl\<:quy ""nh "lll VOlhcal "Ong "ilIu lu ta, chinn Mt han che 16i"i! nii TOtin dung, Oanh ml,lC"lIulu ella T&ngCO"g Iy lap lJ\Ing eh~ yeu vao tal san o$<lutv ky I!a" c:6"iIlh c611nh thanl! khollneao Ilhu I~n girl ng.lln l!;Iongva, phl6u chlnh phu

T'ong thO'lglan to" T&ngCOng 1'1"'" t~p lue ehillfl.tO"l\ll1a" lit vao l,!n \I'" !<IIcae "'11Mhang<1U'O'Cl1anh 9,a lin <1unglM Ira, ph~" ehlnh phil ,,! h¥1l eh! ,il, ro tin duflV "Ong 1h6'!que 6CbillolOan v6n, (lam blIo thanh ~ho;ln Day eilng ia cae f;6ng ell "au IV co la, .".Ill On (llnh vaco un eac kho,;n m...e t1lbl han da" ph" hQ'PvCnxu ttl! glam 1.llISuillella lh!1nto)n1l

Rill to Ihanl! Ir.ho,fnRui TOIhanh khwn cUll T&ng COng 1'1phal "nh lhee 2 tntOTlg hQ'1lsau T&.g ng~ lI\anhIO~1leua T&ngCOr>ijly ~hOnll (lilp ang "uQ'C 1&n\!)'flUdiu thallh loiln ,*,~tsinh, ngoOn thallhloall!<l' mOllhCl ~Iem khOng (l~p <mg kh' yeu cA" lhanh loall pMI "nh, D6i v&; T6ng C6ngty, cae )'flu elIu thallI'! loan b&iIhuVng COlh~ I.8mph.;lt 5",h Ni ro Ihanh kl'!oAnlroog ~hl cae:yloucilIu lhanh \pan ~hae T&ngCOngly c6 th~ cl'!~"Ong quyeldinh til..,.::hl6ll va oU' trCrngu6nIl>anhkhoan Ril, ro m~1kn;\ n~"9 tnann!Oilll W<:1II6'i(l&;vOiTbIlg COng ly kMOngcae b6'1lfJv&l kif11'!nghlem nhJ!u nam klnh doanh Irong finh Vile [).;\ohl4!m,T&ng (Ong Iy <1ortrl O'lrQ'CIinh hlnh kinh doann &n"Inh va ~p dung (ltty (lu, than t'cng cae !»en ph.;lp(/luyen 11'90,philn1M rui fORill ro fh; lrlJ'OnqRil, fO Ihl \ll101lg Ia ru, TOm~ gla tr1hI'? Ii ho;'l:ccae lu6ng 1000ntronlll\1O'J1g 181cUa mol e6ngeu tai chlnh b<4.n~OIlglhao nh"Ill( !hay (l&,eua gl~ Ihlll110ng Rul TOlhllrvO'ng bao g&n N'ro Mn Ie. ru, ro 1:'15"ltt "'" ,ili ro w IIta khac; nn" 'u, ro v~ lI,a c&ph;&u ~ng cu tal chlnh b,anh hvl'mg bOl 'U>ro ll'!tIrvanll llaO g6m ~ cOog eo ky h~n c&O',llh.yay va no'. dil" lit v6n••.~ cae la, s;\n til, cl'!,nh ~~ nQ'pl'!;\' Ira 1;101chlllh c6 gOc ngoal teo Dl16'1tae c11)1lgeua cae nn.llnt6ttl! tnrO'ng Ilh" la, suAI tYli,a, !1iae&phieu, lI,a tn dallh mvc O'!I"'v.g,a tri danh ml,lCno'va dong I>!n trong ILrong Ia>ella T&ng C6ng ty c611'!' b, ;'Inh hLlOllg the<) chi!u h"O'ng trlouWC 060 IIl':n~1 'u, ro nay, T6ng cOng ty kMOngehu O'(IngO'<IO'C<161v<'rio,in biobnv~ lac "onlilG••••, phap cua T6nll COng l)' la 11meach lnlnh 16."" laC dOng ~ 11mc;OChcan bAng cae: l8c(lOllg InI, ch,~", e~Ang nan nh" "a" lit .;00 !iAng'" co ky I'!an ~ l,ai pl>ieu nh.im han ctl!eac lac "6"9 eila 'u, ro 1.lI,'uill

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Tong Cong ty Co phltn Bao Minh S09a-DNPNT

THUyET MINH SAO CAO TAt CHINH HOP NHAT GIO'A NIEN DO (Ilhp tt>eo)do I'Igily30 lhaog6 nam 2CI6 vii cho glat dO(lnliti chinn sillilOIll'lg k~ !hue cuog ngily

38. TRINH SAy 80 SUNG cAc THONG TIN ve TAl SAN TAl CHiNH vA NQ PHAI TRA TAlCHiNH THEO THONG TI.1210

Ngay 06 Ih.tlng 11 nam 2009. Be Tat chioo da ban nanh Th6tIg I" s6 210/2009fTT_STC nllOngdllnilp dvog Cllu~n mllC Baa UO TIll chino Ou6c I~ ve Irloh tlSy Mo Caa tai chino va !huy~1m,noll\6ng !Ill 46, vO'lcOng cu til, chinh ['TMng III 210"} cO h~ lI"e cho cae ~m lllI;chlll/lbioId:'11II) hoac sa" ngay 01 !hang 01 nam 201 I ThOng III 210 (Ja (JlIS" cae (Jlflhnghls ~cOng cu ta, Cnln!'l,bao g6m tat san 181c;hIM va nq pna, tr,f,la, enlno. cOng eu la; enlon pnt<SInh va cOng Cll .60 ch~ sO hOu euog 01'111quy c1lnhc3ch tIl••.c philn loa' trloh tlSy va !huy~mmn cae loa' COngell nay

Do Ttl6ng I" 21Cchi "uy ",nh vi6c trlnh bay baa eao \;IIchinn vii thlly~1mion thOng bn d6i v&>cOI'Igeu tai enlnh, cae kha" n.em dWi (JlIy!hea ThOng h1210 chi ap dl'ng d6t v6'l vie<:lapTnUy~1mlnn sO 38 \fan bilo cao ttl, cnlnh ho;rpnhtl ,,;IIy Cae khoan ml,lCtal ""n v'" nq crl.<oT60g COng tv •.l1ndl1Q'C:']1'11nMn va n\lCl1loan theo cae q"y dinh h,&n tlhh cUs cae Chu:lnmve K~ lOAnvii He 1"*'9 Ke loon V~I Nam lip dul'lg cho cae do/lnh ngh,ep baa h~m vAcaeq"y dlnn cO I"n quan

Hi .aolil chlnh

cae la" san la, chinn cUll T6ng COng Iy thea ph~m v' eua TMog IV 210J2009ITT.aTC baagOm l.en vii eae khO/lon~ol!ogil, n9~n I18n cae knean pM; thu kMcn na"g va ph"" lhll khac.cae kho"n cno vay, cile rong eu till enl"h dll(1C,,>tm yel va khOng dvqC nlam y~ va cae c:6tlgcu tal chinn pM, .,nll

Tnea ThOng tv 21012009!TT-aTC, la, 1\.llnla, cnlnh d"VI: phan 10\11mQt caeh phil hqp choml,lC(Jleh Ihuy~l m,nn t<eng Dao cae till cnlnh nqp nhat, lhanh m(1ItrOll<ilcae 1001$3u

• "1.An tAi ellioh dl/?C ghl nll;ln thso gj. It! ht;l'JlIy IhOng qua Bao do *61 quA hoIldo;lnll *"nll do.nh;La mol ta, san tal chlnh moa man mo;lttrong cae dtiJu k.en sa"al La mo;llta, san ta, chinn lnrn. man m(llll"Ol\llcilc (J,i!" /loansau;

Til, slln Ill' dllnh ""oe phan loa, vag nil""'" rulm g,i! (Ji!/lion dosnh Ta, do tal chlnh"lI'O'ephan io<Iiv&onhOm \;tl.;",~ khOOnnam glCl'di! ktnn doanll, "eu,(i) D~ m"lI noac lao •• cM y&" ch<l """e dlcn ban la,l mila la, lrang !h&>goan

ngan.(ir) C<!bang elll:/'Ilgvi! viae k,nn doanh rong cu dO oham muc dlch lhlllQ'l ng3n hao:

noac('i'J COng eu til. chinn pMI 51nn ("goal tr\r eac COngeu ta. el'lInh phlll .,on d"O'C xac

dlnh la mol nop ct60g MO lanh tal chlnh hoile mOlc6ng cu pMng ngira n); <e nl&uqua.

bl Ssu gil' nhan ban "a". eac kho<!n til. dn lal Cllinh dv(1C gil' "han mee 9.a lrt h<;rpIVthOng Qua aao cao .i!t qlla hOal dOng /linn dosnh

• cae /llloAn dB" Itt mim gi" den ngAy dao Ili'n la cie rili!san IAI cllmh pili pllM sinhval eAe /llloan thanh ro.tn c6 d!nh ho~c cO Ih6;<;1edlnll vA eO lIy d&o h," e6 dlnhmA dO'fl vi cO y d/nll vi eO /lilA nAng gili' d,;n ng"y deo hi'n, nrJO'llrcr.al cae til, dOla. Cll,nn rna laotho)l d,(,m ghl nnan ban c111u"a (Jv« xllp v&o "116mgill

nhan tneo g'&1ftn01l ty thOng Qua aao cao kel qu" hoal (JOngk,nn doenh:

b) Clle ta, san la_Cllinn da ""oe '&p vao nnom sao saog c14!b&n:el Cae 18'dn lill Cllinn tn6a man d,nh nght" v6 c&c kneao e/'IOvay v'" pI'''!''Illu

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THUYl:T MINHsAo CAO TAl CHINH HOP NHAl GIO'AMEN 00 (t.ep lt1eo)va.;, !'\gay 30 thang 6 'lam 2016 va ellO9ia, <Joanlai elunll5;lu thang k61tIlilc <;:~ng"9ay

38, TRI.NHBAy BO SUNG cAc THONG TIN vE TAl SAN TAl CHiNH vA Nfl PHAI TRA TAlCHINH THEO THONG TlI 21012009m.BTC (blip tIleo)

Ui lin till cl'l,nl'l (tl6p mea)

•. C.k "l'Ioi/n cl'lo vlly v, pl'll/llIu:

La cae ta, san la, mlnl'l p!'lipM, s,nh v&jcae kllolin tllanh loan c6 "inl'l ho#ICell 1/'16xac",nh \/a khOng"u~nil!m yt.t l,,~n IhlIn1O'ng, ngoal tr;,il) CAe kh01inma dO"nvi ell y <l,nhban ngay flW<;56 ban !rongl>KmglalgJin <lllq(: phln

IoaII8 la' san nam g';, vi mue <lIChkll'thdoonll, va cOng nhu cAe Iocll'mil la, IhOId06mgil, nhan ban <lJiud"O'<:<lcm,VIx;'p Vag nhOrn gil' n~n theo g,a trlllO"p I'f thOng quaBaa cao k;'1qUl!lIoat <lOngklnh dQ.anl'\:

b) Clk: "lloan o1\I'Q'CdOn VI.!p vao Mom dn sang 01;'ban la' m<n o1'6mghi nhan bano1flu,hoac

e) Clk: khoan ma ng\l(n nam 9'0' 00 tM khOng lIIu hI><<lllq(: phfln IOngw tli ".u W bart(l3u. khOng pMI do suy \118mehat l"O"ng tin dung va <l"!;repMn lela. vao nhOm sAnsang d;' ban

•. T,I un $An s,ng I1Iiban;

LAIeae ttlj 6<lnla, chinh phi phil, s,nh o1U'ereI<8c6,nh l8..an sang <l;'blln hoac ktlOng 6U'O'Cphlln lo$i laa) Cae kholln clio vay va cae kt>o;lonphai tIllib) cae knean <lfllllu g,e,.o1im ngay o1aoh"n, vae} Cac ttl' san t.alc;Illnhgh, nhan Ihe<lgill In nQ'p1'1thOng qua Saecao k"qull neal ~

klnh ooanhN9' phall.a ttll chlnh

NO'phil' t.a ta, chlnh CIla T6ng cOng ty thea pnam VIella ThOt>!ll" 21OJ200gm-BTC f)lI<)g6m bae g6m cae knoan pha, trll ngvO'! Mn va cae knoan pMi!fa khac. vII n(J v;l vay

Tneo Th6ng t" 210120G9ITT.BTC, "0' phal I'a la' cnlnn. ehO m-.c "Ich lIluy!1 mll'th!rang bilecae ta, e"lnn hO'Pnnflt o1U'(J'CpMn Ioal mol c8ch phil Mo'Pthilnn

•. Clc lit; •.phal tni rei dun" <1~ ghl "Il;n tllOng qUI! bao Clo IuIr quli h..,r d9ng I</nl'ld ••• ,,11

La mOl k"oan rw P"" ItilUl' chinn tIl6a m;ln mOllrong cae o1ll!Ukitn SJlua) N" pM, mlta, chinh <lU'oepMn lo~u\/00 nhOm nam g,,," ,," ",nn d<>anh N(J pl'uli I"

ta, ,,,1M <lvO'CpMn loal \/ae nhOm ehlr"9 kMOIlnnam goO'''~ Mlnndoonh, nilu(i) D"o'c m"a noae tao ra cM yl!u eho mue <llch b;ln I,,~ mua 1;11t.oog ll'Itri g,an

ngan(II) CObang o;:nU'ngvI! \/Iile klnh dOanh COngcu 60 nham mue dieMItlu l(7ingan h$n;"-(fill GOng Cu ta, e"lnh pna, sinh (ngoa' IrV cae COn" C•••tal cnlnh ;>hals<nh 6l1'O'C'3c

",nn 1;\mOlhO'Po16t11lD80 lanh tal chlnh noac mQtetlng cu pn6ng ngila r1i,ro Ili$llqU;!1

b) sau gllOnnan ban o1au,cae khQlln n(J pn" t., tal chlnh o1lIQ'(:gn, nnan tIlltOg,a lr1hO'PIi' thOng QUaBaa c<iok"l qu:llnOl:lIo1ongk,nn doanh

•. C/C kilo"" nv phl/tr" ral eilmh d~ dc <1;nllf/l80 gi' Iri pill" bdCac k!lQ;ln nO'ph:ll, tnt ta, c"lnn "hOng <l,,0'<:pIl;ln k>ulvao nh6m <lU'<1Cg'" nh,n tIlOngQua 1>110cao k'l qua neal o1ongk,nh doann s& o1LlQ'Cpnan loai vao nhOm cae: kholln 1'\0'ph;!. u:lllal chinn o1v~xae <l,M thea g.a 1I'1l)l't;lnb6,

Bll It" de lal ,an vi n" phli Irllal "h,nh

cae tal u.n la, chlnh va nO'pha, I'a la, c;IllnhdU'<1CbU lfit vII g,/I!rl thwln sA (1,,0" tr1nn C111Ul!lnClInGe<'n 0161kl. lOan hcrp nh'l n~. vII ttl! ~1I. T6ng cOng Iy etl quyill'l Mo'PpMI' tIlvch>en v,e<;b~ IrLrcae g,;j, I~ ";I o1U'<1Cghl nh,,, ~y va eO 'I "Inh l>UIrLrlr6n CO'10 th••••n. hoaeth" 01,,0'<:cae ttli san va tnann tean nO"pna, Ira <!Ong1110'1.

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THUY£T MINH sAo CAO TAl CHINH HoP NHAT G1C1ANI£N DO (lobp Ihea)IfOOngay 30 lhallQ 6"am 2016 v~ c.ho 9iOl1&:><an~ ehinh sail lhclngIoklth(M;Qlng ng~y

B09a.ONPNT

38, TRiNH BAy sO SUNG cAc THONG TIN vE: TAl SAN TAl cHiNH vA NQ' PH"I TAA TAl CHiNH THEO THONG Tl,I' 210 (b~l' theo)

Il;ing $<IUlrinh My 9,a In 9n, 56 v~ goa III hqJ> I~ eila cae khoan 1'10'pMlln\ til c.h;nh dl1l,1C'~ d,nh moo 9'~ In pMn Ii> dia T6ng COllQ I'/Ia, ogay 30 IMng6"am 20\6 va llQiiy 3\ !hang \2 n3m 2Cl15

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"am 2016 nam201SVND VND

N<',>ph.; In I.; ehi"h dlJ?C de dmh Iheo glB 11'/pha" b6

pna, Ira "!l\l'Ol bllnPM, Ira "!lan nan khacPtI.ii, Ira dal han khac

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Goa III hQ-p I~ cUa cae ~l $ion tal dllnl1 va no- phaF tr8 til, ,chlnh (!lI'Q'CpMn a"" tt>eo g>ll In rna c6ng CI,Itill c.hinll colhi! 1Il1l,1Cdlu~n d6, trong mOl gtaO d>Chh;en tai giCta cae ~ tham gia 1lQOll'trir lnJ'O'rt.gho'p bat bIlOC pM, Mn 1Io;)c thanh tj T6ng COng ly sCI'dung phvO'''9 pMp va gia d,nll sau diiy (fl1l,1Cso:,dllr'!{l'" U'Cc Iinh goa lri hOOpl~• Goa trj ho'P ty ciJa ~ va cae khoiin hrong lIl1O'ng l~n. ~ g\i1 ngan lIan. cae U~n pha, thu khach Mng. cae khoan phAi lrli nglf6',l);ln vii flO' J)h.ii'tr;i

ll9an han khac lllo-ng dU'O'hg vOl 9,a Il1gil, 56 dia cUa cae knoon m\IC My do nhfrng c:Ong Cl,Inay c6"Y hiln ngan~ Gdo lri hOOpI~CUilcae khoiin ph;\.I t1tllicho vay co ~ sual c:6l1<n~~ lIlay d6i dll<1CToog GOng ty (f;inh g>ll dlla lJt!n cae 1hO"{Ibn nhU' la, suM cae ",I

rl) Cl,llhi! trong quoc g,a kha nang hi nO' vay ciJa timg khAGlIMng Ira ifnI! dlAt IU; ro cUa dll' an dl1l,1Ctil, trO' ToWI 00 sa dll"" 9>11na~, T60g COng ty\ft'l'l; tinh d" phOng cho Jll'an khOng It>llllOodl1l,1C\iIeo dll Unh cUa cae kho3n pha, thu nily Ta<ngay 30 Ih.ilng 6 nilm 2Cl16, g,a Il1ghJ sa eua cae ./lOOnpIla'!hu sail' khl \fit <11d\f phOng kMng khoc bo(!!<fang k~ ItOl gla tri ho'p lj

~ G.a In IlO'p I~ cUiI c6 phl~ dii dl1l,1Cdang k~ 9'30 dlCh tnm san UPCom elllQ'C>:iic d<nh dva lJt!n g,a tri glOO dd! trung blnh ta' ngay 30 \hang 06 nam2016

• ~ \l'I ho'P IYwa c6 pI'l>l!uerura nl&m y!t.hac <1l1l,1C~ac d,"" dva lIt!I1g>ll blnll qulm tlnh lJt!n cae bilo g13 cUa ba 00ng ly chitng kho;ln t>oal d(Ing t,tiVo(!tNam

~ £16, vOl cae k~oOO dt.u III gl»..On vao dcm 1r'l<Mc, dv p!lOng tfIIO"t Irlch I3p n&u 16 dl(rc knll t& rTIl!Idoann I'I\Ino(!plW1g d~ Ilr bj 16lllV 1I'1rl)nghO'll t6theo k&ho<Idl d<lodll'Q'C~8c d'mh 1r0tlll phlJO'flg an kmll doaIlh Il1.rO'Cktll ,,",u III} Theo ell), dv phOng dl1l,1Ctinh Wng eMnh I6dl g.ra v6n gOp Ihvc 1&cUaCb>g ly va vOn Cl'll;sa hUllthlJ"C co cUa do'n Ir!d\Tl1Cd;\u til' nhOO (~) v<n tY o(!gOp v6n cUa TOng COng ty

• N&ugia tn hqJ> tj khOng!h& xac: d,nll dll{7l;, g<ll b gh, 56 s! dllQ't fill h16n a co)t g<ll \l'I ho'p lj

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THuvET MINH MOCAo TAl CHINH HOP NHAT GllrA NIEN 00 11~ptl1eo)voo ngay 30 tnang 6 nam 2016 va clm g,a, (loan til, chl'lh S1IUlna'lg kiMthuc cung ng"'y

39. cAc SlIl<ll;N SAU NGAV LAP BAa cAo TAl CHiNH HQ'P NHAT

Trong goa;(loan 6 tM'lg O'Au"am 20'6 (lo ;j"h hl.l'6'ng elia Vlt<:thay d6i chl'lh aach k(, to.'nvII y4!uelIu Irlnh My oao cao til; ct>lnh cUlI doanh ngh><!!11lr.eo ThOng tU'2HlJ20'4!TT-BTChvO'ng din k~ tOiil'lap dung ""I) c6ng ly cllvng k"'lan. mol 56 khO'n ml,lCtU'O'ngvng l"nBlIo eao tlnll hl'lll til, Ch,nh ho'P nh'! 'lam tnIOc da dl1O'Cpllan 10\1'lal eM pili! hqp v<ric8chtrlnh ~y CU8baa dlo ta, chlnh hop nhil 9'O'a no!n 40 cUB'lam nay

Tr/CIl lu Me ClIo Ill' clllnll!lop 'lll~t il',OU ""'0 IJOD<1Il vi lin/! VND

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