ban cong bo thong tin - nstp... · iong ty .o phin chrng khorin fpt - cn' tphcm. ban cdng bo...

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Page 1: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

B\\r'o(H['( tsi] +).\r cr,i ('oprr,\\ rrlt 0( er]ir\s(, t t (t.\1o\c(O\c ll Dlt rt \.\Kr\Ht)o-\\tlvo\rlt,\r.'t:ct(1.!tct(t,\6\Cs.\\'lHltpH.\rI\t,it KtI.\t (.i\ tr o Kllt \'tr\ {trO C,i('

\H\D.it tt Tt[]\r \i\{; \t\ r'HAv K}r.\o B.\\ c0\(; BO Tr r6\c 'lr\ \.\\ \'\er ! cHEBi\Dir ur.('l r{r tx Klrr et \ iiT Dl\U r}.\\(; Ki r H.\\r {;r.\ l),il cl.i. \'rEC ( H,\o u.i\ ( () PH \\ \ \\ r(H()\c PHA I

L,\DOr'CllAoB.i\DLlll\ Dq\(; \'o\ (.lro ( d\(; f) .\t.i (-l l-.iu t.\) oor |r r-Lsollai lRo\(;(]('('it coDo\G\'\ lirra)\cr,{\tTII|t DOI \ti'cvo\ DtEI LE Di D.d\c x\'('I-\ ('a)\c T\

BAN CONG BO THONG TINnAu crA co pHAN cul rouc coNc rv oAu ru'vA

KrNH DoANH v6x Nua NUoc rArcrcp Irl6lc sAx rguC pHAM xtr.qr KHAtr cAN THo

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roNc cOr{c TY DAU ru'vA KINH oo,uu vONNHA NU'(icl)ia chr: frirrl I i. -fr'a nlli Chrrlrttr it. ',r I I 7 frirr I)rr1 Hrnru. Q.Ciu GiA1. t lir N6i

Diln thori:(024) 1824 070:l Far: (02.1) 62780136

coNc rv co pHAN NoNc sAN rntrc pnAu xUArKHAI] CAN THODia chr: l5l-15-1 lran Hrrrr; l)uu. \n \glriip. \inlr Kiirr.TP.('il Thir

Difn thoai: (01s2) 1812059 lrax: (0291) 3[ii206l)

rr&cONc rv co rH.qN cHilNG xsoAl rgrDia chr: 'fiing l^ llia nhii Bcn Thanh l'inver. I 36- l3li L0 'l'hi

Hi)ng CArn. Phuirng NguyCn ThIi Binlr. Quiin l. 'l'P. I lir Chi

Fpt SecuritiesiVIinh

Di0n thoai: (028) 062908686 Fa.t: (0f8) 62910607

r',dir{:(\'\\

Page 2: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

THdNG TTN VT DOT CHAO BAN CO PHAN CUA

ToNG CoNG TY DAU Ttl vA KlNu !q4

Ten cong ty

Dia chi

v6n diau lC hien tai

r6ng s6 cd phdn

MQnh gi6

Ngdnh nghd kinh doanh

6i* ,v co prtan N6ng s6n Thqc Ph6m Xu6t rniuCin Tho

152-154 TrAn Hrmg Dao, Phudng An Nghi€p, Quin Ninh

Kiiu, TP.CAn Tho

I 10.000.000.000 ddng

11.000.000 cd PhAn

10.000 dOng

. Xu6t khAu: N0ng sa'n, luong thgc, thgc phAm, x6y

x6t gqo, t6m, cri'rn;

r Nhdp khiu: Phan b6n, ho6 chAt, nguy€n liQu, m6y

m6c, thi6t bi Phu tung nong nghi€P'

o Kinh doanh: Vdt tu mAy m6c, thi6t bi phuc vg san

xu6t n6ng nghiQp, chuyen chd tuong thUc:

o SAn xu6t bao bi carton, gi6y xeo, in lga'

,

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T6 chric chdo bri,n cd Ph6n

T€n c6 phdn chdo b6n

Loai c6 phin chdo b6n

Tdng sii luqng chdo biin

Phuong thtc chao biin

Chuy,Sn quydn sd hftu

rrffi

T6ng c6ng ty DAu tu vd kinh doanh v6n Nhi nudc

C6 phdn C6ng ry C6 ph6n NOng Sdn Thuc Phdm Xudt

Khau Can Tho

C6 phen pho thong, t.u do chuydn nhuqng

10.814.450 c6 phan (chi6m t! l€ 98,31% viin tliAu l€)

Br4n ddu giri cOng khai trgn 16

Chuy6n nhuqng truc ti6p t4i Td chric ph6t hdnlt

CONG TY C6 PH,AN CHONG KHOI'N FPT

CH| NHANH TP. Hd Cgi NNTWH

Dia chi: T6ng 3, Tda nha Ben Thanh Tower, 136-138 Le Thi Hdng GAn'

Phudng NguyEn Thdi Binh, Quan I ' TP Hd chi Minh

Fpt SecuritiesDi€n thoai: (028) 62908686 Fax: (028) 62910607

''ff t*::.:,"*5' 3##:'#'ti" chung ktro6n FPr - cN' rPHCM

Trang I

Page 3: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

BAN CONG 86 rHONG rIN BlN DAU cIA PH.AN v6N rAIcrcp Ndlqc sAN ruqc ruArvI xuAr xuAu cAN THo

(fheo quyit dinh srj 01/QD - DTKDf ngAy 05/01/2018 cia Tiing c6ng ty Ddu.tu va kinh doanh v6n nhd nroc vO vi€c

bdn dilu gia cii phin tqi C6ng ty c6 phdn N6ng Saa Thttc Phdn XuAt KhAu Cdn Tho)

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MVC LVC

CANCITPHAP

................-.... 5

Rii ro v6 t6c dQ tlng truang kinh t5

..7Rii ro lei

Rrii ro va luAt phip

Rrli ro canh tranh

Rrii ro cia ildt chlo

Rii ro kh{c

cAcstNr-d'NeuANo6rvorT6 chic phrt hAnh.

Td chfc tu vin b{n ddu gid .................

NQr DTJNG BAN C6NC u6 rHONC TIN..........................9

CACKIIAINIEM

TiN,II HiNH vA DAC DITM COA C6NG TY

T6m tit qud trinh hinh thinh vi phrt tri6n

Co- c{u t6 chric cia C6ng ty

Co c{u bQ rn6y quin lf cir CAng ty

Hoet along kinh doanh

Bio cio k6t quA ho4t alQng kinh doanh trong 03 nlm gin nhdt

Vi th6 cria C6ng ty so vdd cic doanh nghifp khrc trong nginh

Chinh s{ch d6iv6i ngu}i lao tlong

Chinh s6ch c6 tfa...............

Tinh hinh tli chinh

HQi ddng quAn tri, Ban ci6m d6c, k6 toin tru6ng, Ban ki6m soit...........'...

TAi sin

Crc th6ng tin, cdc tranh ch6p kien tfng li6n quan d6n Cdng ty:

THONG TIN VE VryC BAN DAU GIA CO PHAN .............................31

Nhihg thdng tin co ban vi c6 phi6u tlugc ddu gi{

Mqc alich cia vioc chio bin

Dia di6m c6ng b6 th6ng tin ...................

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32

Page 4: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

BAN cdNG Bd rHdNG rIN BAN DAu GIA PHAN-vON rAI"iicp NONCsin iHr.rc puir"r xuAr xuAu cAn ruo

/rheo outir dinh srj 0 t Qo - o rK ov nsf,v';; ;i';n t;';; l;;t !6!c.! Pi: :u va kinh doanh von nhd urttc vi vi4c

'ii,il,L:,a,'i iii" tqi'ians ry ,d pni' N6ns San Thsc Pha'tt xudt Khtiu cdn Tho'

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"6i *t"g *r. tt*iu gii vi c{c quy tllnh li6n quan """"""' " """"":: """ " """""" "" " "'32

NOp Don allng ki tham gia tt6u gi{ """"

Lfp vl nQp Phi6u tham dr.rdfu gii" " "'

DANH MUC BANG BIEU

BAng 1: MQt si5 chi ti6u vd ktit qu6 sin xu6t kinh doanh cta C6ng ty " "" """ """"""""""""" 21

Bing 2: Thu6 vic6c khoin phii nQpNhdNudc """""""" 25

BAng 3: Cic khoin phdi thu cria C6ng ty qua cic nAm """-""""""""" """"""26

Bing 4: C6c khoin phAi tri cria Cdng ty qua c6c nAm ' " " "" """ """ """""'26

Bing5:C6cchiti€utiichinhchliy6undm20|4_2016vil6th6ngdAun6mz0l7.'.,'.............'..27

Bing 6: Danh s6ch thdnh vien HDQT cira C6ng ty " " " "" " """ """""""""' 28

Bing 7: Danh s6ch Ban GiSm tli5c vi Kii to6n trudng cria COng ty" """""""' 28

BAng 8: Danh sriLch Ban ki6m so6t cira Cdng ty "" """"" """"""""""""""""'29

Bang9: Gi6tri TSCD chi yiiu tai 3l 11212016 ciua C6ng ty """ -""""""""""" """""""'29

DANH MVC BItU DO, So Do

ei.iu d6 t: Co cAu vtin cii, phin cira C6ng ty t 4i ngny 3ll1212016 --"" "" "" "" "" """""""""' 12

gi6u dd 2: Co c6u t6 chrlc cia C6ng ty vd c6c tlon vi truc thu0c """" "" "" " "" """ """""""' 15

ei.:u dd 3: so ad u6 may t6 chric cria C6ng ty """"" " " l7

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Page 5: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

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BAN cONG B6 rHONG rlN BAN DAu clA PuAN.vON r4l";icP ildNCsiN inrrC piiru xuAr rn-Au ciN rHo

nhpoq vitdinhs60t Qo-ntxov niai iibi iois,l*Tonsc6agD Dti .!t Na kuh doanh von nhi nuttc vi

i,el"ffi|ii, iii "o

,io',-,q, ca'c ' 'i;hi^ ii,,i s" i*' rn5^ f,','s1 t(ldu cin rhot

cANcUPnAPIY

Ludt Doanh nghi(p 68/20I{QH 13 duqc Qu'jc h6i nudc Cong hda Xii hAi Chi nghia

Vi€t Nan th6ng qua ngdy 26 thting ll ndm2014;

Nshi dinh s6 96/2015/ND-CP ngdv 19/ 10/2015 cua Chinh phi vi hudng ddn chi fiA thi

hdnh m sij diiu cia Ludt Doanh nghi4p:

Nghi dinh s.j 9l/201S/ND-CP ngay l3/ I0/20I5 cua,Thi-ttrtng C hi,nh phu vt ddtt tu vOn

nltd nrdc vdo dr.,anh nghi\p vd quan li'' si dung vun' tii san tai dodnh nghiAp;

Nghi dinh 151/2013/ND-CP ngdy 0l/11/2013 cia Chinh phu ui chftc ndng nhiQm llt't

,i co ch6 noat d|ng cia T6ng c6ng ty Diu tv fi kinh doanh v6n nhd nudc:

Th6ng tu 242/2009/TT-BTC ngdv 30/12/2009 cia Bd Tdi chinh hu6ng din thi hitnh m6t

iii$, "t, Quy ch6 quitn ti' tai a*n ciu cdng ty nhd nubc td quim ti' viin nhd ntrdc

ddu w vdo doanh nghicP khdc:

Quy6t dinh ,,i oo/9o-nrxnv.HDTV ngdy I t/01/2011 clia Chi tich H6i d6ng thdnh

;ti, ,5"u ,*s tti,iu u 'a

kinh doani v6n nhd nudc (SCIC) vi vi€c Ban hdnh Quv

ch,l bdn cd phdn cia SCIC tqi doanh nghi€p

Quydt dinh ,i5 ss/zoootgo-frg ngdv 15/01/2009 ctia Thi.t-udng Chinh phti rA 0 lC

Tham gia cna nna daLI fir nrdc ngodi trAn thi trudng chung khodn Vi€t Nam"

Ouv\tdinhsott! t)l)'DlKl)l ngAyti) tii :t)i\ciaT6ngc6ngtyDiutuvitKinhdoanh

i'ii, ,ii ,"i ,a vift hdn ddu gia cd phdn cia Tons cnng ry' Dau t.t va Kinh doanh von

nhd ,ud" tqi C6ng ry C6 phin N6ng san thvc phdm xu(it khdu Cdn Tho:

Hqp ding tu vdn gitia T6ng c6ng.tv Dau rr vd o':!i:::!:::.nhit nurtc (SCIC) td

C6ng ty chirng khodn FP't lo-rc0 - 2017/TWC/FPTS-HCM&SCIC lc!', ngdv.

ii,iuioti "a ire, ,n uiln vd 16 chtic bdn dilu giri c6 phin cia \CIC tqi cons tv co

phin N6ng Sdn Thqc Ph(jrn Xuat Khrju Cin Thtt;

;lC(l!

{

|f#"rq's,;;,i1u*'Trang 5Ddn vi tu van

iOng ty .O phin Chrng khorin FPT - CN' TPHCM

Page 6: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4tcrcp NdNc sAN THUC PHAM xuAr xsAu ciN rno

(fheo qttit dinh s6 0l/QD - DTKDV nghy 05,0 t /2018 cua Tong c6ng ty,Ddu .w vit kinh doanh v6n nhd nnic viviit bin d,Ju gi(i t'o phan tai cong ry .o ihtin N6ng San Th*. c lhrim Xur)t Khtiu Cdn Thot

II.

l.cAc I.IHAN ro RUI Ro

Rrii ro vA kinn t6

Rti ro vd biiin tlQng cria c6c bi6n rti kinh t6 ui ,n6 nhu ti5c d0 tang trudng kinhtti, lam.ph6t, lai su6t, ti gi5, chinh s6ch cia Chinh phir... c6 inh hudng trgc ti6p ho4c

gi6n ti6p d6n hoat dQng san xu6t kinh doanh cta c6c doanh nghiQp n6i chung vd cria-Ong ty C6 phAn N6ng Sin Thuc PhAm Xu6t Kn6u Cin Tho n6i ri€ng. Do_tl6,.viQcphdn tich c6c yiiu t6 vi md s€ girip xem xdt, d6nh gi5 muc tlQ rrii ro cria cic nhdn td ndy

dijn tinh hinh sAn xuAt kinh doanh cia doanh nghiQp, tir d6 dua ra c6c bi6n ph6p khdc

phpc, h4n ch6 mric <lQ dnh hudng tdi tinh hinh ho4t ttQng cr'ia doanh nghiQp hay dq do6n

tri€n vgng cta doanh nghiQp trong tuong lai.

Rii ro vd t6c itQ tnng tnnimg kinh t6

Trong nhiing nim gdn ttAy, t6c dO tang truong kinh tii ViCt Nam duy tri d mric

kl6 cao so v6i c6c nu6c trong khu vqc vd thd gi6i. Tdng sin phdm trong nudc (GDP)ndm 2016 udc tinh tFng6,2l0/o so vti nim 2015. Mqc di, t6c d0 tang trudng GDP trongnnm 2016 th6p hon t6c <ld.tdng trudng GDP ndm 2015 vd kh6ng hoin thdnh mrlc ti€utdng trudng GbP 6,70% dd ra - trong btii cinh kinh t6 thi: ei6i khdng thuin lgi, gi6 cithuong mai hirng h6a todn ciu giam, tinh hinh trong nudc gip nhidu kh6 khdn do di6nUi6n ttrOi titit khO Iucrng, thi k6t qui tr€n cing li didu ttang ghi nh{n. Trong tl6, khu vircn6ng nghiQp chi tdng 0,72o/o rl6ng g6p 0,09 di€m phdn tr[m vdo tdc <10 tdng trudngGDP.

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Buoc sang nam 2017. Qu5c hoi ti6p tuc dd ra muc tieu.ting trudng GDP dat

6,70/o, tht hi€n quy6t tam cua Cunh phri trong viQc xiy dung nAn kinh tii viing m4nh,

tao dd ph6t tri6n ning t6m c6c doanh nghiQp ViQt Nam. Tuy nhi€n, theo s6 liQu T6ng

cr,rc th6ng kC, GDP 6 thring tliu nilm 2017 udc tinh tang 5,73Yo so vdi ctrng k! ndm

trudc, trong tl6 qu! I tdng 5,15%. quy II da.khdi sdc hon vdi t6c dd ting 6,I7Yo, n|nkhi ning hodn thdnh muc ti6u chinh, phu tl€ ra lir tuong doi kh6 khdn. VC tinh hinhn6ng nghiQp da c6 nhtng chuyiin biiin tich c\rc vdi mfc tang trudng kh5, dqt Z,0l%so vdi mfc gidm 0,78%c, cirng kj,n6m tru6c.

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Trang 6

Page 7: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

1.2

BAN cONG Bd TH6Nc rIN BAN DAU GIA PHAN vdN ralcrcp NdNc sAN THI,lc PHAM xuAr xnAu cAl rno

fl heo auvir dinh s6 0t/OD - DTKD\ nsdv 05/01/2018 clta T6ng c6ng ty Dart tu rd kinh doanh v6n nhd nrdc vivilc ain dtiu eia ca pniT 4i cang ryJ pl'in Nong San ThtlL l,,im Xu; Khau cdn Thot

Rii ro l4m ph:ia

NAn kinh ti! Viet Nam luon gdp kh6 khan trong vin de phai lua chon lam phdt

muc tiau vi t5c dO tang truong kinh td. Chi s6 CPI thang l2l20l6 tdng 4,l7Vo so v6ith6ng 1212015, binh qudn m5i thringtang 0,4% CPl binh qudn nim 2016 tdng 2'66Yo

.o udi binh quAn n6m 201 5. Trong tl6, chi sii gi6 hdng h6a cria nh6m luong thUc theng

1212016 tang2.57o/o so v6i cung kj' ndm 2015.

Di€n bien chi sri giri tidu dirng binh quan 6 thAng deu nim tang 4,15% so v6i cingkj nnm 2016; chi s5 CPI th6ng 6 lang 0,20% so vdi thring I 2/20 l6 vi t6ng 2,54oA so

uoi .rng ki nam lruoc. B€n c4nh nhfng 16u ro g6p ph6n ldm tdng CPI 6 lhrlng driu

nam, co mdt s6 y6u t6 gop phin kidm him CPI nhu: (i) Gi6 chi sd nh6m. thuc phimgittn IJ4%, (iDbia tn! tqn glAm manh do nguiin cung dOi dio vd.han ch6 nh6p khAu

tii Trung Qullc, (iii) Chinh s6ch cira nhd nudc trong vipc ki€m ch6 lqm ph6t, d4t l4m

ph6t muc ti6u du6i 5%.

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Trong sin xu6t kinh doanh, c6c doanh nghidp lu6n cin ngudn vt5n vay tu c6c ti5

chuc tin dunE dd tii tro cho viic diu tu, xiy dgng d1r 6n cing nhu nhu c.Au viln luu dQng

phuc vu cho sdn xudt kinh doanh hing ngdy. Vi viy, bi6n ddng l6i sudt inh huong rAt

lon ddn chi phisin xuit va tinh hinh tdi chinh cua cdc doanh nglifp.Theo drlnh gi6 cria Ngdn hdng nhd nuoc Vi€t nam. mat bang lai suat 6 theng deu

nam c6 dAu hiQu iin"dinh. Hi[n nay. iai sudt cho vay phd bi6n khoang 6 -gyolnam d6i v6i

ngin han vd 9- l 1 %/nam d5i v6i trung vd ddi han. Hi€n nay, Cdng ty kh6ng vay ng n€n

it g6nh chiu rrii ro v6 l6i su6t.

Rrii ro vd luit ph6p

Hi€n t4i hoqt ilQng crla Cong ty Co phin Nong san thqc phAm xudt khAu CinTho chiu 6nh huongcria c6c vin bdn luit vd cong ty cd plrdn. chimg kho6n vd thi truong

chimg kho6n, bao g6m cA Luat doanh nghiQp vi Luit chung kho6n, c6c vin bin dudi

ludt vd c6c Ludt khic li€n quan <t6n nganh ngh€ hoat tlQng kinh doanh cta C6ng ty'

l0rl

Flt:::.::*l* c6ng ty c6 phan chung knoan FPr - cN. rPHCM

Page 8: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

BAN CONG Bd THONG TtN BAN DAU cIA PHAN vox r4.Icrcp N6Nc sAN rHUc pnAnr xuAr KHAU cAN THo

Oheo qq'it dinh s6 0liQD - Dl KDV ngbj 05/'01./2018 cia Ting cing ty.Ddu ft la kinh doanh v6n nhit ntdc vivitt bin diu giti c6 pttii tei Cang ry cd Tihin N6ng San Thtc Phdm .Yu(it Khdu Cin Thol

Tru6c ddy, hC thdng phdp luit Vi6t Nam cdn thi€u tinh 6n dinh vd khdng nhdl

qu6n, c6c van bAir hu6ng ain thi nann lhOng diy dn, thiiiu tinh c6p nhap. Do viy, dind6n vi€c gAy kh6 khdn trong viQc rip dgng vio thgc te, tinh thuc thi ddi khi kh6ng cao

vd cin trtr quf trinh hoach dinh chfnh siich lAu ddi crla c6ng ty. BCn canh tl6, khi trdthdnh thdnh vi€n cira WTO vd tham gia ty k6t nhidu hiQp <linh thuong mai tu do

(FTA)... diCu d6 bu6c Viet Nam phei tuan thri theo ll6t chyre va chdp nh4n thay ddi

v€ chinh s6ch thu€ xuAt nh{p khAu theo nhirng cam ket me Viel Nam da ky.HiQn.nay, hQ th6ng cdc vdn ban quy phqm ph6p luit tl6 vi <lang ng?rycdng hoan

thi€n, thay rl6i phir hgp vdixu hudrrg phdt lrien kinh t; - xa hQi crla rlit nudc Tuy nhi€n,

hQ thi5ng.phSp lu{t phii kh6ng ngung ti€p tuc didu chinh, ho sung, ngdy cdLng hodn

thiQn. Hiilu <tugc tli6u d6, C6ng ty dd khdng ngirng cAp nh{p c6c vin bin quy.ph4m

ph6p lu{t c6 li6n quan, ldn k€ hoaoh kinh doanh phir hgp vdi clinh hudng ph6t tri€n ciadat nudc.

Rrli ro c4nh tranh

Rrii ro c4nh tranh cta c6ng ty d6n chri y6u tii ho4t tt6ng, *udt khd, ra thi truonts

thii gi6i. Tinh hinh xu6t khdu gao ViQt Nam bi canh tranh gay gdt tir ciic nudc xu6t kh6u

gaoldn tr€n thi.i gidi nhu Thdil-an, An D6 vi c6c nudc mdi tham gia vdo xl6t khAu g4o

iiru Campuchiald Myanmar- Ddng thdi. ciic nu6c nndp. rnig g4o truyAn th6ng ctaViCt Nam clng tlang hqn che nhip khdu g4o. gid tri xu6t khdu g4o giim tai c6c thitrudng Philippine (65%o). Malaysia (48%). Hoa Ki (3370), Singapore (30.7%),

Indonesia (22%). Bd bi€n Ngd (21,5%) vd H6ng K6ng ( I 9%). BCn canh d6, chat lugnggao xudt khAu cua Viet Na; thdp hon cdc nuoc rthu Campuchia. An d6. Thdi Lan .-.didu niry gop phil ldm gidrn gid tri xuit khdu g4o trong nuoc.

. ffipn "uy,

cninn pnLi aang ae ra nhirng ihinh s6ch dii tliy manh xu6t khdu, giirnlai su6t cho vay tl6i vdi ngdnh n6ng nghi€p d€ ting cuong khe nAng canh tranh cLia c6c

doanh nghiQp trong nu6c.

Rii ro cia algt chio b6n

. Thi hudng chung kho6n V iel Nam tir diu nam 201.6 de gh i nhin, nhirng tlgt tingdi6m tuo-ng diti m4nh. Nguydn nh6n chinh bat ngu6n tu n€n tdng kinh te vi m66n rlinh,

thi truong chung khoAn th€ gi6i tich cuc, gi6 diu dAn hdi phpc vd mdt bing lai suat 6n

tlinh.Dot ch?ro b6n ci5 phdn cia Cdng ty se phu thuQc nhidu vdo diSn biiin tinh hinh

thi huong.chirng khorln ipi thbi di6m .tlintt-ttt,i" d6u gi6, t6rn lj cira nhd tl6u tu, clngnhu c6c.ydu t6. khric tricdong den tfnh hdp dAn cira cd phieu Cdng ly Cd ph?n f 6.nC.sT

thuc ph6m xu6t khAu C6n Tho. Vi vdy, riri ro khdng b6n dugc sd c6 ph6n du dinh chdo

b6n ld c6 th€ xiy ra.

Rii ro khfcB€n c4nh nhirng riri ro dd n6u tr€n, cdn c6 c6c ytiu tti rii ro khric do hien tuq ng

thi€n nhi€n khdch quan, mang tinh U6t nra Urang nhu thi6n tai (bao, li lut, h4n h6n,

bgnh dich. . .), dQng det, chi6n tranh . .. Nhirng riri ro niy n€u xiy ra s0 gAy kh6ng it ktt6khan ud enh hudng diln hoat dQng snn *u6t kinh doanh cira C6ng ty Cil phin N6ng SinThuc Phdm Xudt Khdu Cdn Tho.

r#... Don vi lu vinJi:. '.tpt s."t'iJ:t cong ty c6 phin chtng khorin FPT - cN. TPHCM

4.

Trang 8

Page 9: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

BAN cdNG Bo rHONG rlN BAN DAU cIA PHAN v6N rAlcrcp NdNc sAN THUt pHAN.t xu.A.r xHAu cAx rno

(Theo qq,it jin11 s j

11 l/QD - D7 KDl. ngdy 05 0 I 20t8cuafan.cdngt-J,Diutrvikinhdoanhv6nnhitutocvir,Cc bd d(iu g:id cd phin tqi C6ng ry^ ci phdn I'ong San Thuc Phiu Yuar Khau Cin Thtt)

rrl cAc BtN LItN euAN D6I vdl NQI DUNG BAN coNG BO rHONG rINl. T6 chrirc ph6t hhnh

Cdng tv c6 phin N6ng Sin Thu. c PhAm XuAt KhAu Cdn Tho

Dia chi: I 52- I 54 Trdn Hung D4o, Phudng An Nghi6p, Qudn Ninh Ki€u, TP.Cdn Tho

Di€n thoai: (0292) 3.83 5.543 Fax: (0292) 3.832.060

Chfng tdi x6c nhAn ring SCIC li cd ddng c6 quyin so hiru diy du vd hqp ph6p d6i vdi

sri ci5 phdn chio b6n vd ddm bio ring cric thdng tin vd s6 li€u trong Bdn cdng bd th6ng

lin niy ld phtr hqp v6i thqc td md chfng loi ttuoc bi6t. hoic tld diiu lra. thu lhep mol

c6ch hgp lf. Vi€c chio b6n cri phin ndy khdng phni ld dot chdo bdn d6 huy dQng vtin

cho C6ng ty mi chi ldm thay d6i ti lQ sd hilu trong ccr clu c6 d6ng vd kh6ng ldm thay

diii mirc v6n diOu lQ da dang k! cira Cdng ty.

T6 chric tuvAn b:in tliu gid

C6ng ty

Dia chi:

Nguy6n

Di0n thoai: (028) 6290 8686 Fax: (028) 6291 0607

BAn c6ng bii thdng tin niy ld mQt phAn cia h6 so b6n c6 ph6n cira T6ng c6ng ty

Diu tu vd kinh doanh v6n Nhd nudc t4i Cong ty c6 phin N6ng Sin Thuc Phim Xudt

KhAu CAn Thcv tham gia lAp vi c6ng b6 tr€n co sd Hqp tl6ng sti teO -2017/TVTC/FPTS-HCM&SCIC ky ngiry 08/0812017 giria T6ng cong ty Diu tu r?r kinh

doanh vdn Nhd nudc vd Cdng ty C6 phdn chirng khorin FPT. Chfng toi tlam bdo ring

vi€c phdn tich, d6nh gi6 vi lua chon ngdn tu trong Brin cong b6 thong tin ndy rlugc phin

6nh tnng thtlc dua trCn co sd c6c thdng tin vd sil liQu do C6ng ty c6 phin N6ng Sin Thgc

Phim Xu6t Kh6u CAn Tho cung cdp. Ban C6ng bii th6ng tin ndy chi c6 gi6 tri tt6 thant

khio.

Iv. CAC KHAI NIEM

. BKS

. BCKT

- BCTC

- CBTT

- CNEKKD

- CTCP

- CBCNV

- DHDCD

- GDP

C6 phAn Chring khodn FPT - Chi nhdnh Tp. Hd Chi Minh

Ting 3. Tda nhir Ben Thanh Tower. 116-ll8 L6 Thi Hong Gdm. Phuong

Th6i Binh, Qudn l, TP. Hd Chi Minh

Ban ki6m soiit

86o c6o kiiim todn

86o c6o tdi chinh

L ong llo thong trn

Chring nh{n ding kf kinh doanh

,l .lLOng ty co pnan

C6n bd c6ng nhdn vi€n

Dai hQi ddng c5 d6ng

Gross Domestic Product - T6ng sin phrim n6i tlia

,0".t Trang g

Page 10: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

BAN cONG 86 rHONG rIN BArv oAu cIA psAN v6x r4tcrcp NdNc sAN rHrJc pHAlt xuAr xnAu cAx rno-

(fheo quyh dinh sti 0t /QD - DTaV ngay 05t0itzTl8,ro Tong c6ng ty Dti tttrd kinhdoanhv6nnhd nLoc viviQc bin'dilu sid e6 pnii @ Cane ry "i ildn Nong San Thtlc Phdtn Xudt Khau Cin Thtt)

- HDQT

- C6ng ty

- TMCP

- TSCD

- UBND

. SCIC

. FPTS

H6i tldng qudn tri

Cdng ty c6 phin N6ng Sdn Thuc Phim XuAt Khiu Cin Tho

Thuong mai cd ph6n I

I at san co dtnn

Uy ban Nhdn din l

Tdng cdng ty Deu tu vd Kinh doanh v6n Nhd Nudc

C6ng ty Cd phen Chung khoen FPT

v. riNHHiNHVAEAcDIEMctac6NcrY1. T6m tit qu:l trinh hinh thirnh vit phft tri6n

l.l. Qu6 trinh hinh thirnh vir phrlt tri6n

- TiAn thdn cia C6ng ty Ciii Phdn Ndng Sin Thgc Ph6m Xu6t Khdu Cin Tho ld C6ng

ty ho. p doanh san xu6t ch6 bi6n hdng *uit nh4p kh6u. Hn-u Ciang (nim l9s0) tliin

ngiy 05/06/1983, chuy6n thanh Doanh nghiQp Nhi nudc v6i t€n ggi C6ng ty san

xu6t chd bitin hang *uAt nh6p khiu.

- Ngiy 04106ll986,Cdng ty duoc d6i tCn thinh Cdng ty N6ng sdn Thuc phim xu6t

khdu Hiu Giang. Khi chia tdLch Tinh lai clugc ddi thenh C6ng ty Ndng Sin Thuc

phim Xu6t Khiu CAn Tho vdo ngdy 2 8lIlll9g2. Kii Cin Thotrd thinh Thdnh Ph6

truc thuoc Trung Ubng, Cdng ty l4i tluqc d6i t6n thdnh C6ng ty Ndng sin Thqc

phAm xu6t khAu Thdnh ph6 C6n Tho ft n giry 1210112004. Tu khi thdnh ldp, C6ng

ty c6: 04 Phdng nghi€p vp; 02 ban chuy€n mdn; 15 trAm vd cira hdng trqc thuQc.

- Ndm 1988, li€n doanh v6i nu6c ngodi thinh lAp c6c xi nghifp lien doanh gdm c6:

Xi nghi€p Da Meko, Xi nghiQp CntS U;t1n Thftc 6n gia sric Meko, Xi nghiQp may

m{c Meko, Xi nghidp L6ng vii Meko, Xi nghidp Gia cdm Meko, Xi nghiQp Thn

c6ng m! nghQ Meko, Xi nghifp Li6n doanh Thu5c ki Vinasa.

- Nim 1997 s6p nhQp: Xi nghi€p Ch6 bi6n Ndng sin Thqc phim Cin Tho. Xi nghidp

thuQc da Tiy D6 vdo cdng ty ndng san thqc phAm xu6t ttrAu can tho.

- NAm 1998: li thinh vi6n trong Li€n doanh DAu khi Mdkong, M6kong Gas.

- Ngdy 0l /l 0/1998, C6ng ty tham gia g6p viin hinh thdnh C6ng ty Li6n doanh Giiy

da Tdy D6 Th6ng 02/2004 sdp nh6p: Xi nghiQp May Meko, Xf nghiQp Thtic dn gia

sric Meko vdo Cdng ty NSTPXK Can fto.

I

I

I

Fpt SecuritiesDor vi tu v6nCong ty c6 phdn Chring khodn FPT - CN. TPHCMt&ffi Trang 10

Page 11: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

BAN cONG B6 rHONG rIN nAr'l oAu ctA prrAx-v6x r4t"iicirorlCsix iHurc inir*r xuAr KHAU cAN rHo(fheo quyit dinh s6 it'Oo - oixov ,iii di'oi iota iuo riing

"a"g.tv DA.u hr vd kinh doanh von nhd naic vi

viic b,in dtiu giti cd pt an 4i t ans ry ci;hi' ia^g so' fnn" ritan xi& xluju Cdn Thot

Xi nghiep ch6 bii:n g4o xuAt khAu Thdi Thanh' Cum Kho Tri N6cl

- Co c6u t6 chtc bQ m6y cria c6ng ty theo md hinh tryc tuyiin - chuc ntrng c6 03

Phdng nghiQp vu: Phdng hdnh chinh; Phdng kii torin; phdng kinh doanh vi c6c xi

nghiQP, nhd miY truc thuQc'

- D6n ngdy 2010712010,C6ng ty ch(nh thuc chuy6n th'mh "C6ng ty C6 phdn N6ng

san Thlrc phAm Xu6t kh6u CAn Tho" theo Quvi:t dinh s6 3 3 5 S/QD-UBND ban hnnh

ng?ry 28/1212008 cira UBND TP' Ci'n fto'

- C6ng ry C6 phd'n N6ng san Thlrc ptrAm XuAt ruriu Can Tho li mQt ttong c6c don vi

xuAt khAu c6 uy tin cria TP' CAn Tho, kim ng4ch xu6t khAu dat tir 10'000'000 d6n

20.000.000 USD/ntrm, trong <16 gao li mat hing chn l1tc, tr.uc ti6p vi rly th6c xuat

khiu: tir 40.000 d6n 50'000 t6rln6m'l

;

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{1";31g'1pDdn vi tu ven-Ong ty cO phin Chimg khoan FPT - CN' TPHCM

Trang 1 I

Page 12: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

BiN cONG BO rH6NG TIN BAN DAU crA nuAx v6N r4tcrcp Ndxc s,LN ruqc rHAu xuAr xnAu cAN rno

(Theo qtq'6t dlnh sij 0l/8D - DTKDV ngAy 05/01 20lscuaTongcongty.D6rh.tdkinhdoanhv6nnhdnficvivi€c bdn'diu ei.i cd phii rqi Cane ry ci indn Ndng San Thvc Phdtn Xud Khdu Cin Th<r)

1.2. ci6i thieu Yd CAng ty

Tii chric ph{t hirnh

t6n viiit tiit

Trg sd chinh

Difn tho4i

Fax

v6n tliiu tQ

Logo

110.000.000.000 ddng

Nghnh, nghd kinh doanh:

Theo Gi6y Chfng nhdn dnng kf kinh doanh rti t 800t ss t ss do Sd Kii hoach vd DAu

tu Thanh phii Cin rho cip, thay d6i lan thu 2 ngdy 05/0712016, C6ng tv C6 phin

Ndng Sdn Thirc PhAm Xu6t Khriu Can Tho kinh doanh cdc ngd'nh nghd sau:

7 Xa! xdt vd sdn xudt bqt th6l

cONG rY c0 PHAN N6NG s;.N rHI/c PHAM

XUAT KHAU CAN THO

MEKONIMEX/NS

152- l 54 TrAn Hung D4o, Phudng An Nghi6p, QuAn Ninh

Kidu. TP.Cin Tho

(02e2)3.832.0s9

(0292) 3.832.060

Sin xudt tinh bQt vi c6c sdn phAm tii thit;

Sin xu6t c6c san phAm kh6c ttr gi6y vi bia;

Vd mOt s6 nganh nghd li€n quan kh6c.

r v6n nha nudc (SCIC)

r C(i d6og nong C6ns ty

r cd dog ben nsoni

I

t

1.3. Cc cdu v6n c6 phAn

Biiu ild 1: Co ciu viin cd pnin crta cang t! tgi ngd! 3I/lY20l6

DVT: 1.000 dins

Fpt SecuritiesDdn Yi tuC6ng ty cli phdn Chring khofn FPT - CN. TPHCM

Tralg 12

Page 13: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

BAN cdNG B6 rHONG rIN BAN DAu crA rnAr v6x r4tcrcp Ndxc sAN THUC pnArvl xuAt xnAu cAx rno

(lheo quyir dinh s6 0l QD-DTKDI/ngnyos.oi zota"uoT6ngc6ngryDtiutttvdkinhdoanhv6nnhdnocviviQc bin'diiu gid cd phii tqi Cang ry cd phdn N6ng San Thu, Phdm Xudt Khdu Cin Tho)

I C6 phan Nhd nudc (SCIC)

Z C6 d6ng trong C6ng ty

J UO Oollg Den ngoar

10.814.450

, 136.400

49.150

108.144.500.000

1.3fl.000:000

491.500.000

10.814.450cP

98,3t%

1,24%

0,45oa

98,31o/oT6ng C0ng ty ttdu tu vd Kinh doanh V6nNhA Nudc SCIC

Ngu6n: CTCP N6ng Sdn Thtrc Phrim Xuiit Khdu Cin Tho

1.5. Danh sdch c6ng ty mg vir nhiing c6ng ty con ctatd chrfu chAo bdn nim quydn ki6m

soit ho{c c6 phAn chi ph6i, nhtng c6ng ty nim quy6n ki6m so6t ho{c c6 phAn chi

pn6i a6i vtli t6 cnrtc phrit hinh

Nguin: CTCP N6ng Sdn Thvc Phiim Xuiit Khiiu Cdn Tho

1,4. Danh s6ch c6 ttdng nim gia tir tr6n 57o v6n c6 phAn cia Cdng ty

al- Don vi tu vAnttt tPJ:TY'Ji:t cong tv co pnan cnung r<troin Fpr - cN. rpHCMTrang 13

Page 14: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

BAN cdNG 86 rHONG TIN BAN DAU cIA PHAN voN T4lcrcp N6Nc sAN THUt pHAM xuAr xnAu cAN rso

(l'heo qq'it dlnh si5 0l/QD - DTKDL' ngdy A5/0;/201I cua Tt;tg c6ng ty Diu n vd kinh doanh vdn nhd ntdc viviQc bin"dtiu gitl ci, phii tqi Cang 0 ci phin N6ng Sin Thtrc Phtin Xuit Khtju Can Tho)

Dsnh stich nhimg cbng ly con cfu C6ng ty:

- C6ng ty LDTNHH San xu6t Gidy da XK Tdy D6 : t4i th di di€m 3 I I 1212016, giri tr! ddu nr

vdo c6ng ry con ld 3 .902.544.457 ddttg. Tuy nhi€n, do tinh hinh tiri chinh cta C6ng ty con

d)n ngity 3111712016 da b! 6m v6n, mdt kha ning thanh todn vd datam ngmg ho4t dQng

san xuAt kinh doanh, nen khotu diu tu niry dI dugc trfch l4p du phdng 100%.

Danh sdch nhimg cing t! nxi t6 chr?c chiro btin niim quyin ki6m sorit ho(c c6 phiin chi

phor:

Cdng ty Cii phin may MeKo: Tai thdi di6m 31 ll2l20l6, gi6 tri cliu tu viro c6ng ty

li6n k6t ld 4.838.100.000 ddng. tr',,rr,' 1ilirj lirrrr rlrrr l rrirtt l()l- ( ,'rr! l\ tll i,-rr

I., lr llr,jlr l..l| l), 11r.'' 'l 'rr lt. Llr I, l\.. .1'.rt.rr \l.k .r,il. ltrlt llttt; (i.itl :.r r., 1, 'l'.t'..rtr. rlrL. t,I ,'i r.t l:t _.rr'rll.l l':.' ll, r,.

- Cdng ty TNHH Sdn xuAt Thr.rong mai Bao Bi Nam Hrmg Ph6t: Tai thoi didm

3111212016, gi6 tri dAu tu viro cong ty li€n tdr ta, l.soo.OOO.OOO dOng.

- C6ng ty C6 phdn Da Tdy Do: Tai thdi diim 3 I /12120 I 6, gid tri ddu tu vdo C6ng ty

Cii phdLn Da T6y D6 ld 1 .600.000.000 tldng.

/ Danh sdch cing ty ntint quyin kiim sotit ho(tc c6 phin chi phdi diii vti,i Ti chirc chdo btin:

- T6ng cdng ty Eiu tu vd kinh doanh viin Nhd nu6c (SCIC): t?i thdi tliiim3111212016, SCIC sd hiru 10.814.450 c6 phAn, chiiim 98,31% viin ci5 phdn.

2. Co c6t t6 chrirc cfra C6ng ty

Hi€n nay C6ng ty c6 phAn N6ng Sin Thqc plAm xu6t tch6u CAn Tho rlugc t6 chirc vd

hoat dong theo Luat Doanh nghiep sii OtlzOt +lqHt3 tl6 ttuo. c Qu6c h6i nuoc Cdng hoa

xd hdi chi nghia ViQt Nam kh6a XIII th6ng qua ngdy 26llll20l4. Co sd cria ho4t rlQng

qudn tr1 v2r cliiu hdnh cua C6ng ty ld Diiu l€ td chfrc vd ho4t dQng.

Try sd chlnh:

- Dia chi: 152-154 Tr6n Hung Dao, P.

- Dien thoai: (0292) 3.832.059

Cic thrn v! tryc thuQc:

Xi nghicp sdn xuAt kinh doanh bao bi

- Dia chi: Ld s6 8, KCN Trd N6c I, P.

Nhdr mriy ch6 bi6n gao xu6t khiu Thrii Thlnh

- Dia chi: Ap Th6i Khrinh A, xd TAn Th4nh, H. Th6i Lai, TP. Cin Tho

Nher mfy xay x:it hia g4o Th4nh Thing

- Dia chi: 6p Th6i Quan, xi Trudng Thiing, H. Thdi Lai, TP. CAn Tho

An NghiQp, Q. Ninh Kidu, TP. CAn Tho

Fax: (0292) 3.832.060

Trd N6c, Q. Binh Thuj', TP. CAn Tho

fd Frt qi.rrrlic r ^^'''%:, ,-ong,y Jo'irran chring kho6n FPT - cN. TPHCM Trang 14

Page 15: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

BAN cONG Bo rHONG TIN BAN DAu GIA PHAN-v6N T4I"iiii*oNc sir.r invc pHervr xuAr xuAu cAry 1H9 , : , , ..-: ..i

(fheo qu:ir ctinh s6 0t QD - D\KDI ngiv 05 0t 2018 cua Tong cong ry l)ou tlrva Rtnh doann

iac bdn .lau sia c6 phan tqi cang ry co';hi" ia'"i sa" rnn" pldn *udt Khiu Cin Tho)

ni6u t?i 2: Co cdu tb chtrc c a C6ng ty vd ctic thtn v! tryc thuQc

Ccr ciu bQ mriY quin li ciia C6ng tY

Co ciu t6 chric qu6n li cira Cdng ty bao gdm:

- o4i trQi ddng c6 tl6ng:

Dai hQi cl6ng cd dong (DHDCD) ld co quan c6 thAm quy€n cao nhAt' quviit dinh

ntrirng v6n ae ilru6c nhiQm vq vh quyAn h4n dugc Luit ph6p vn Di€u l0 C6ng ty quy

dinh.

quyiit ainh loai c6 phAn vd tdng s6 c'i phdn clugc quy6n chdo b5n cria tirng loai;

quy6t dinh muc c6 tirc hing ndm cira tirng loai cd phdn;

Biu, bii nhiQm, mi6n nhi€m thinh vi€n Hdi d6ng quin tri vi Ran kidm sodt:

Xemxdtvdxulfc6cviph4mcriaHDQTviBKSgdythiQthaichoCdngtycdcod6ng cira cdng tY;

quy6t a;nl to chric lai vi gidi thd cong ty:

Thdng qua ki5 ho4ch ph6t triiin cria C6ng ty; th6ng qua b6o c6o tdi chinh hdng nim'

"u. iil "" cria Ban ki6m sorit, HQi d6ng quan tri' quy6t <tinh ban st5 tei sdn c6 giri

ii O;.* n"A ldn hon 50% t6ng gi6 tri tdi sAn duqc ghi trong sd k6 toen Cdng tvi

Thdng qua sira tliiii, bd sung DiAu le trir trudng hqp dieu chinh viin diAu l0 do brin

ttr6m -cO

ptrin mOi trong ph4m vi si! luqng c6 phin dugc quydn chio brin quy dlnh

tal Dleu lqi

Quyilt dinh mua l4i hon l0% t6ng sil c6 phin di b6n m6i lo4i;

Cdc quyi:n han vd nhiim I u khdc tlugc quy dinh tai Didu lf'

Dol vi tu vAnCOng ty .6 phAn Chring kho6n FPT - CN' TPHCMFpt Securities

Trang I 5

Page 16: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

BAN CONG Bo rHONG TrN BAN DAu GIA PHAN-VON TAI-iiipnoncsiniHrlcpuAlrxuArKHAucANrHo . .. lnhpnatritdnhsoOl OD - DTLDf ngiv a5 nt 20lscuaTongcdngryDd tr vd knh doanh von nna htroc re',:,;:,:u:;;i;;:;i;:; ;81,7",\i,r-" ,ti iin ,0,,' son rhn Pha';n iuar xna" r-i" rt'o'

- HQi tliing quin tri:

H$i d6ng quen tri (HDQT) ld co quan quin tri cia C6ng ty' c6 todn quydn nhAn

aonft COIg tv a6 quyiit Ainn cac vAn aC li€n quun d6n mqc tlich' quyAn lgi cia Cdng

ty, tril nhfng vAn d€ thu0c thAm quy€n cria DHDCD'

- Ban ki6m so6t:

Ban ki6m so6t (BKS) do DHDCD biu ra Vai trd cira Ban kiilm so6t li tlim bAo c6c

quyAn loi cria c6 d6ng vd gi6m s6t c6c ho4t tlQng cira Cdng ty'

- Ban Gi6rn D6c:

Ld bQ m6y tlidu hanh ho4t dQng hdng ngdy cia C6ng ty' Thinh phAn Ban tliAu hdnh

g6m c6: Gi6m d6c vd K6 to6n truong'

- Phdng Hirnh chinh:

Ld phdng tham muu vd c6ng t6c tii' chtlc c6n b0, lao tl0ng tiAn luong C6n cu nhu

ciusin xu6t kinh doanh cira Cong ty phtii hqp vdi c6c phdng nghidp vu l4p phuong

6n trinh HDQT- Ban gi6m diic COng ty phe duyet;

Tham muu <ld xu6t v6i HDQT - Ban girim d6c C6ng ty v€ c6ng tdc thanh tra' ki€m

tr4 thi dua khen thudng, ki ludt, thi tay ngh€, ning bic luong cho Crin bQ c6ng

nhin vi€n, c6ng t6c an todn v9 sinh lao tlQng, phdng chi5ng li bio, ch6y n6, giam

nhq thi6n tai vd c6c nhi6In vu kh6c dugc HDQT giao;

Quin lj ltru trii c6c van bdn Cdng ty ph6t hinh bio mlt tdi liQu' 6n chi' Trgc tiilp

quin lj cdng t6c quan tri hdnh chinh vin phdng' Chuin bl c6c chuong trinh c6ng

t6c cira v6n phdng, gidi quy6t cdng viQc vin phdng klri HDQT - Ban gi6m d5c di

cdng tec;

Nghi€n cftu dd xu6t cec v6n dA phip lf c6 liOn quan;

Trung tdm th6ng tin nhim phrrc vg cho ban lSnh dao;

Cung cAp c6c phuong tiCn lem viec cho ban l6nh d4o' c6c phdng ban trong C6ng ty'

quen ly thii.it bi, dqng cq v6n phdng, quin l1i co sd ha tdng

- Phdng K6 toin:

Tham mrru vd nghiQp vu tii chinh kii toin - thilng k€' quin l! tiAn v6n cia toirn

C6ng ty. C6 tr'ch nhiQm thlrc hiQn chi: dq hach to6n k6 to6n' brio c6o quyi:t torin

th6ng k€ theo quy tlinh cira Nhd nudc;

cdn cf viro k6 hoach kinh doanh vd ngudn v6n hi€n c6, Phdng c6 tr6ch nhiQm chti

dQng dA xuAt ngudn uiin vay dC eap mg nhu ciu vdn phuc vu kinh doanh kip thdi

ri iio" nt* Uiin -tic t6n qu! theo quy dinh; tham muu ae xuit xir ty hang noaton

Cqng, tra"n nhiem bdi thuong v{t ch6t dili v6i c6c tdp th6' ci nhdn gdv thiet hai v6

kinh tii crla Doanh nghiQP;

Don vi tu venCdng ty cd phin Chfng kho6n FPT - CN TPHCM

I

Fpt 5€cutitiesTrang 16

Page 17: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

BAN cONG BO rHONG rIN BAx oAu clA pnAr-v6N rAI- iiCp iloNt siN rupc nnArrl xuAr xnAu c'iN rno

rTheo auvir dinhs60l QD - DIKDf n[ny os-ili zo t s ")o Tong cong ty, Ddu rtr vd kinh doanh von nhd nwtc vi

',:,;:;i:;;;;;;;;;;ii,1o' Zi)i,, ,iinin Nane san rnrc pt';ijm kui'lit xnau cin rtut)

Hr6"g d"it .,ghtQp vu kii to6n - th6ng k0 cho c6c co sd, c6c. phdng nghiQp vp lAp

chring tir tan aau afng nguy€n t6c chiS dq, dem bao c6c y€u cAu vd qudn lf tdi chinh

hiQn hinh;

Phdng Kinh doanh - Ti6P thi:

Ld phdng tham mtru vd chi6n lugc kinh doanh cia toin C6ng ty Phdng c6 nhi9m

;;;t ;;"t chi6n luqc kinh doanh ng6n h4n, dii hpn ttip ring ilusc v€u ciu ting

truong kinh tii cria Doanh nghiQp rlim bdo tfnh b€n virng;

tru" ti6p kint doanh hing ho6 xuAt nhdp khAu, kinh doanh nOi <lia' vdt tu hdng ho6

t6ng hqp;

in"- -,- dd xu6t v6i HDQT - Ban gi6m tt6c C6ng ty du thio hqp d6ng kinh tii'

quy ch6 licn doanh, li€n ti!t, eai ty cung ung hing ho6 dich vu tlAm b6o tinh canh

tranh ldnh manh. dring PheP luat:

Quing c6o tiiip thi, xAy dgng thuong hiQu Cdng ty

Bi6u di 3: Sd di bQ mtiy 6 chftc cfia C6ng ty

Hogt tlQng kinh doanh

l

l

I

Dctn Yi tu vanC6ng ty c6 phin Chimg kho6n FPT - CN TPHCM

NHA MAY cHf BItN GAoxuAT KHAU rHdl rHANH

NHi MAY xAY )cirLrlA GAo rHANH rHANG

xn sAn xuAt xlxtl ooaxng,lo ni

Ngudn: CTCP Ndng San Thuc Phdm Xuiit Khdu Ctin Tho

Trang l7

Page 18: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

BAN CONG Bd THONG TtN BiN DAU ctA PHAN voN TAIcrcp NdNc sAN THUC pnArrr xuAr xnAu c,A.N rno-

(lheo qtg'6t dlnh sti (ll/QD - DTKDV ngiry 05 01 20tscuaTongcingt.Ddutrvdkinhdoanhv6nnhitnLxtcv0vii, bin ddu ekl c6 phdi Mi {-ong ty , i phrin .\'ong San Th*c Phd,n Yuit Khau Can Tho'

S6n phim chri y6u

Co c6u doanh thu cia Cdng ty d6n tt 2 mdng ho4t dQng kinh doanh chinh ld: ch6 bi6n

xuit khiu gao, t6m c6m; vd sdn xudt bao bi. Trong giai do4n ndm 2013-2015, doanh thu

rt6n tu ho4t rtQng chti bi6n xu6t khdLu lu6n chi6m t'-i trqng cao, khoing 94%-96% t6ng

doanh thu. Trong khi d6, ho4t tl6ng sin xu6t bao bi duy tri trong khodng 3%-4% tdng

doanh thu COng ty. Ndm 2016, doanh thu tti xuAt khAu g4o, t6m gao giAm manh tu 487

tj'ddng xu6ng cdn 123 t! d6ng, doanh thu hr sdn xu6t bao bi ndm 2016 van ti6p tuc

tdngtrudng hon 3 tf d6ngsovdi nirn2015. MQt phin doanh thu nh6 kh6c di5n tir hoat

ttQng tdi chinh, cu th6 le lai tidn gti.

Ho{tt (IOng chd bi6n sdn xudt ggo, tim, ctim

Ddy ld hoat dQng chri luc cria C6ng ty, gdm 2 ho4t d6ng chinh ld i) Td chuc thu mua -chti bi6n vd ii) Phen ph6i, *u6t ttriu. Ch6t luqng gqo xuit khiu cria C6ng ty d6 tao dugc

uy tin tr6n thi truong trong vd ngodi nu6c trong thdi gian qua.

Dec biQt, Cdng ty ld m6t trong nhirng doanh nghi€p duoc BQ C6ng thuong cdp giiyphdp xu6t khiu gao 5 narn theo Nghi .tinh 109/CP cria Chinh phti, do c6 dn tliiu ki€n

ve kho tdng, suc chfa, m6y lau b6ng, m6y xay x6t, ld s6y, m6y t6ch miru. Tru6c diy,

C6ng ty ddu tu vdo virng nguy€n lifu 800 ha d HuyQn Thdi Lai, Tp. Cdn Tho bnng c6ch

tdi tro gi6ng, phAn b6n cho ngudi n6ng ddn, nhung do nhidu ytiu t6 b6t c4p. tir nam

2016 d6n nay, Cdng ty dd chuy6n sang hinh thLlc kho6n kh6i lugng d6 dam bdo cho nhu

ciu xu6t khAu cira C6ng ly. Trong thdi gian t6i, nhim cii thi€n hiQu qud kinh doanh

C6ng ty ild vd dang tung bu6c hodn thiQn k6 ho4ch sdn xu6t lria gqo chdt lugng cao

nhim tl6p fng nhu ciu ngudi ti€u dirng, ling cudng cai thiQn bi€n lgi nhu{n vd hiQu qud

ho4t tlQng sin xuit kinh doanh cira C6ng ty.

Hottt ilQng sdn xudt bao bi

San xu6t kinh doanh bao bi b€n c4nh viQc d6p fng nhu cdu chii bi,!n xu6t khiu cia Cdng

ty, Xi nghi€p sin xu6t kinh doanh bao bi cing cung c6p sdn phim cho c6c c6ng ty thul/

sin t4i dia phuong. Trong ndm 2014, nhidu doanh nghiQp thu! sin ho4t ildng kh6ng

hi€u qud, do d6, da t6c dong truc titlp diSn hoat tl0ng san xu6t kinh doanh cria Xi nghiQp

sdn xuAt bao bi, the hien qua vi6c giim din doanh thu tri 23 d xuilng l5 tj' d6ng trong

giai doan 2012-2014. Tuy nhi€n d6n nim 2016, khi n€n kinh ti5 n6i chung vd c6c doanh

nghi€p thuf sin n6i ri€ng ho4t dQng tang trudng trd lai, doanh thu tir hopt dQng s6n xu6t

kinh doanh bao bi c6 xu hudng phr,rc hdi, len 23,6 ti ddng.

\1J

/L

,riI'rl

\

Doanh thu hoat tl6ng tdi chinh kh6ng tl6ng kii, cht'i yilu d6n tu ldi tidn gui ngan hdng vd

cii tuc lgi nhuin dugc chia tir c6c c6ng ty g6p v6n li€n doanh, li€n k6t.

Co cAu doanh thu cria Cdng ty qua c6c nim nhu sau:

Fpt Securities

DVT; 1.000 d6ns

Don vi tu vAnC6ng ty cd phdn Chr?ng khodn FPT - CN. TPHCM

Trang I 8

Page 19: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

BAN CONG B6 THONG rlN BAN DAu GIA PHAN-V6N TAI"iiip roNC silrlHvc puipr xuAr xHeu cAn rHoOheo quyit dinh stt 0t'Qo - n Xo' 'iai0;;'i ;nt8,*TongcongD..Dd,u.rttvakihhdoanhvonnhdnrocvi,iil, il) ai, sia ,a pna) @i cans ry '

i/ndn 'tons San Thuc Phtin Xudt Khau Can Thot

Gao, tAm,c6m

Bao bl

Hoet dong tdichinh

T6ng doanhthu

4',1'7.561 96.060/0

15.474 3,lt%

4.114 0'83o/o

497.149 100,00%

Nguin:

490.993 94,58% l28.60l 82,360 30'845 61',110/o

20.535 3,960/o 23.618 l5,l3o/o 13.020 28'35%

7.619 |,47% 3.930 2,52% 2'055 4'48%

519.148 100,00% 156.1s0 100,00% 4s'920 100',00%

BCTC dd ki,in todn 2011 - 2016 vd quvA bdn 9 thang ndn 2017

1.000.000 ddng

4.2. Chi phi sin xu6t

T! trqng c6c khoin mqc chi phi cria C6ng ty so vdi doanh thu thuan:

Gi6 v6n hdngb6n

Chi phl taichlnlr

Chi phi b6n

hdng

Chi phl quen

lf doanhnChiCP

4'78.826

2.957

10.046

6.700

9'7,120 508.055 99.32%

0,46% 3.130 0'61%

2,O4Vo 8.691 t,'70%

1,360/o 3.661 0,'12%

t45.886 95,84% 41.489 83,350/o

1',74 o,5l% 423 0,85%

5.119 336yo 1.971 3,96%

4.203 2,760/o 5-893 11'84%

ti

7

\

I

,

Nguin: BCTC dd ki6m todn 2011 - 2016 vd quy& odn 9 thdng ndrn 2017

4.3, Lqi nhuin

Co cdu lgi nhtrin sau thu0 tren doenh thu thuin

Doanh thu thuin

Tdng trudng doanl thu thuin

Lqi nhuan kt6c

T6ng lgi nhuin trufc thu6

Tj trong lgi nhuin/doanh thu thudn

493.015

2,23%

2.5s8

1.858

0,38%

511.529

3;76%

5

-4.38,1

-0,86%

152.220

-'70,24%

146

0,10%

43.858

-67,0',7%

2'12

-3.591

-8,r9%

DVT: 1.000.000 d6ns

tf#- t* ;":',;nr B##x, r"tn chuns kho6n FPr - cN TPHCMTrang 19

Page 20: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

BAN cONG Bd rHdNG rIN BAN EAU ctA psAN vdx reIcrcp xdxc s;.N rHUt rH,AM xuAr xnAu cAx ruo

Qheo quyit dlnh s6.01/QD - DTKDV ngiry 05t0itz|l8 "tio

Tirg cong ty.Diu,hr |d kinh doanh v6n nhd n*6c viviic bdn ddu eid co phdn tqi C6ng ry c6 phrjn N6ng Sdn Thrc Phdm Xudt Khdu Cdn Tho)

Ngu6n: BCTC dd kiaim todn 2015-2016vd BCTC quyet totin 9 thting ndn 2017

4.4. Tinh hinh ki6m tra chAt luqng sin phAm dlch vg:

Ho4t ilQng kir3m tra chAt luo. ng sin phdm vd dich vp dugc thuc hi€n theo c6c quy trinh

Cdng ty tl6 ban hinh.

4.5. Nhnn hi$u thuong m4i, tlnng kf ph{t minh sdng ch6 vi bin quy6n, ti6u chuAn chAt

luqng:

Kh6ng c6.

{t ,o;gi"g3' 3##X6;fin ch'ng khorin Fpr - cN. rpHCM rrutg2'

J

)

Page 21: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

BAN cONG 86 THONG TIN BAt oAu ctA puirv v6N r4lcrcp N6Nc sAN rnqc rHAlt xuAr rcrAu cAN rno

(Theo qq,6t dinh sti 0l /QD - DTKDL' ngdy 05 0 l 2olscuaTongcangO,Dti ,u,rd kinh doanhv6n nhd nLroc vi\riec bdn dau gid c6 phan Qi C6ng ty c6 phdn l''ong San fhtr. Phan Xutir Khau Cdn Thtt)

5, 86o c6o k6t qui ho4t tlQng kinh doanh rong 03 nim gin nhAt .

5.1. T6m tit mot sii chi ti6u vd hogt tl6ng sAn xulit kinh doanh qua cfc nim

Bing I: MQt sd chi fiAu vi k& qufi sfrn xuit kinh ttoanh cia C6ng ty

Tdng tdi sdn

V6n chri so hfu

V6n didu lQ

Doanh thu thuAn

LN trudc thu6

LN sau thud

Nq/T6ng tdi sdn [%)

Ti suat Lqi nhuan sop (o/o)

Ti sudt Lgi nhuan rdng (%)

ROA (7")

ROE (%)

Bv (ddng)

EPS (ddne)

<,'

147.332 129.9s6

130.690 127.098

110.000 110.000

152.220 43.857

146 -3.591

146 -3.591

11,30% 2.200/0

4,t6yo 5,40%

0,10% -8,19%

0,10"/. -2,76Vo

0.ll% -2,83%

11.881 11.554

13 (326)

169.538

t36.262

I 10.000

493.015

r.858

1.858

t963%

2,88%

0,38%

|,t0vo

1,36vo

12.38'7

't 69

136.052

130.544

r r0.000

51t.529

-4.384

4.384

4,05vo

0,680/o

-0,86Vo

-3,22v.

-3,36%

11.868

(3ee)

Ngudn: BCTC dd ki6u bctn 20t5-2016 vd BCTC Ey-dt totin 9 thdng ndm 2017

PhAn tich SWOT

C6ng ty c6 nhi€u kinh nghi0m trong -

linh vuc che bien, sdn xudt vh xudt khau

lira gao.

Vi tri dia li thuan loi gAn virng nguy€n

liQu l6n nhu Thdi Lai, Hdu Giang, An

Giang vd c6c biln cing thuin tign cho

Sdn xu6t kinh doanh lta g4o ddi hdi v6n ldn,

vdng quay viin ch6m.

Hoqt tlQng marketing, ti6p thi, bdn hdng crJra

C6ng ty chua tlat tluoc hi€u qu6 nhu mong

rloi t;

\

DrT; 1.000.000 ding

,#': Fpl securitiesDon vi tu vinCdng ty cd phdn Chring kho6n FPT - CN. TPHCM

Trang2l

Page 22: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

BAN cONG 86 rHONG TtN BAN DAU cIA PH,i.N voN TArcrcp NdNc sAN THUC PHAM xuAr rsAu cAx rno-

tTheoqulitcllnhsot)l eD-DlKDt ngay05 Oi )0t8"uofonpcongq_Di,tuvitkinhdaanhvonnhanicvivi br)n dau gft to phin rat Cong ty c'; phtin ltong 5an t'hLtc Phan Xudt Khtiu Crin Tho'

viec xuet kheu lua gao sang nudc ngodi.

DQi ngfi nhdn su lenh nghe, nhi6u kinh

nghiQm trong linh vuc hoat dQng, tl4c

biet ld xu6t khAu.

Tinh hinh tdi chinh ldnh mqnh khdng c6

ng vay

Linh vqc ndng nghiQp, thuc phim vd -

xu6t khAu ld nhang linh vuc lu6n dugc

Nhd Nu6c quan tam dec biet.

Xu6t ph6t tu mQt doanh nghiQp nhd

nu6c, C6ng ty de xay dlrng iltrqc kinh

nghiQm vd quan he h-o. p t6c v6i cric c<r -

quan chuc neng, t?o tli€u kien ph6t trii:n

kinh doanh trong tuong lai.

San lugng xu6t khiu chiu 6nh huong chung

cira ndn kinh tii Thii gidi. D4c biQt ld sg c4nh

tranh gay git t,i "4.

nudc xu6t khAu luong

thuc kh6c nhu Th6i Lan, An DQ, Trung

Qutic.

Gi6 cn bi6n rtdng th6t thuirng d6i vdi thi

trudng trong nu6c vd thti gi6i, ddi h6i C6ng

ty phii c6 khi ning dq b6o tiit cho hoat d6ng

kinh doanh.

6. Vi th6 cria Cdng ty so vr5,i ciic doanh nghi$p khric trong ngirnh

6.1. Tri6n vgng phrit tri6n cia nginh

Lanh thil ViQt Nam nim d vi trf dia li khe thuan lgi cho viQc li€n h9, giao thuong vd

xey dgng nhitng truc giao th6ng j nghia quiic ti! v6i nhidu nu<rc, do do, xudt khiu ttugc

x6c tllnh mdt trong nhirng mii nhgn cira n€n kinh t6 trong vi6c dem lai ngudn ngo4i tf

cho qu5c gia, g6p phin vdo vi€c 6n dinh tinh hinh ngo4i nt5i ve gitp cho Chinh phti

didu titit ttit clinh s6ch ti€n t€. B€n c4nh d6, Vi€t Nam ld mQt qu6c gia c6 khi hdu nhiQt

itdi gi6 mia, thich hop cho cdy lfa, cQng th€m d6t dai mdu md vd gi5 nhdn c6ng 16, ttd

girip cho sdn phim gao trd thdnh mQt lhii rnanh xu6t khAu crlia Vi€t Nam. ViCc chf trong

ph6t trii3n ngh6 tr6ng hia n6i ri6ng, vd ngdnh n6ng nghiQp Viqt Nam noi chung nhim c6

nhiLng bi6n ph6p h6 trg doanh nghi6p trong ngdnh ld v6n dd ludn dugc Chinh phri quan

tem. Theo Hi6p hdi luong thuc Vi€t Nam, rnd diu ndm 201 7 thi truong xu6t khAu g4o

Viet Nam rl6n nh{n tin vui khi ViQt Nam (VFA) chinh thtic nhip kndu g4o chinh ngach

sang Trung Qu6c. Tuy nhien. cung theo VFA. du bdo xuit klrdu g4o trong nim 201 7

chi dat khoing hon 5 triQu t6n (tuong duong vdi muc xuAt khAu nAm 201 6).

Tinh hinh ru,it khiu gao ndm 201 7 sE ti6p tuc gdp nhi6u kh6 khdn do kinh t6 th6 gi6i

gi6m stt, xu hudng 4r tfc luong thqc, h4n ch6 nh{p khiu crla c6c nu6c tdng l€n s€ ld 6p

luc cho c6c nudc xuAt khiu gao nhu ViCt Nam. Do v!y, mdi <liy di c6 nhi6u f ki6n de

xu6t "riu

cAc chuy€n gia ring Viet Nam cdn phdi xem xdt l4i tlinh hu6ng ldn crlia todn

Dtrn vi tu vinFrt sr''r rr;tie5 congry cd phin chung khodn FPI-cN. TPHCM

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Page 23: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

BAN cONG BO rHONG TrN BAN DAU cIA PHAN vox r4tcrcp NdNc sAn rnpt nrAu xuAr xHAu c,i.x rno

(Iheo Etyit d;nh s6 ()l/QD - DTKDV ngny 05,0t/20t8 cua Tong cdng ry.Ddu.trvd kinh doanh v6n nhd nrdc vivi(t bdn ddu gri co pndn ei Cans ry ,6 il'dn \dng San Tkrc Phan Xuh Khdu Con Tho)

7.

7.1

nganh nhdm phir hop vdi d4c tliilm th! trudng hia hia gao th€ gi6i; cing vdi tl6, cAn c6

nhting chinh sdch phir hgp, dga vdo luc luong thi trudng hia gao troig nudc, nhim ndng

cao hiQu qui ngAnh lta gqo, tao co sd phdt tri€n ngdnh hia gqo m6t c:ich bAn vting

Theo tt6, nginh lira gao Viet Nam dr,r brlo sd tlugc thay drii dinh hu6ng l6n, chrl trong

vio thi trudng nQi tlia. Thi trudng nQi dla s€ din d6ng vai trd lir noi xriy dgng va kidm

nghiQm chuin muc vA ch6t luo. ng ggo, thuong hi€u vd ngudn g6c xuAt xri g4o cria ViQt

Nam. Nhirng y6u t6 ndy dugc kj,vong t4o ra co hQi ndng cao n[ng lqc san xu6t vi cht5

bii5n lira gao cria ViQt Nam.

T6m lai, sdn xuAt hia gao vin c6 nhiAu loi thii ldn trong b6i cenh, cech nhin vd an ninh

luong thuc de thay d6i. L a gao rlugc tt6nh gi6 ld mQt mdt hdng quan trgng vd ViCt Nam

c6 tiAm nlng ld mQt kho lurrng thgc cira th6 gi6i.

6.2. Tri6n vgng Cdng ty

C6ng ty CP Ndng San Thgc Ph6m Xu6t zurdu Can Tho tl6 vd tlang nhan tlugc sU h5 trg

tich cgc tir phia c6c co quan, ban ngdnh cia Nhd nu6c.

M6y m6c thiiit bi cia Cdng ty duo. c tliu tu b6 sung ctdng bQ, rlip irng tlugc y€u ciu ho4t

tlQng sin xuAt kinh doanh, tlfc bift le khi co nhu ciu mo rOng ho4t tlQng sin xu6t.

ChAt luong gao cria xu6t khiu cfia Cdng ty da t4o dugc uy tfn tren thi trudng trong ve

ngoii nudc.

Ngu6n vt5n cria Cdng ty lu6n ddm bno dAy dir vd kip thdi cho hoat tlQng sin *uit kinh

doanh.

Dlc biet, Cdng ty ld mQt trong nhirng doanh nghiQp dugc BQ C6ng thuong cAp giAy

ph6p xu6t khAu g4o 5 ndm theo Nghi tlinh I09,ND-CP cria Chinh phn. do c6 du ttiiukiQn vd kho teng, sric chria, miy lau b6ng, m6y xay x6t, ld sAy, mriy tich miu, vd gin

c6c ving nguy€n liQu rdng lon.

Chinh sdch d6i vrit ngudi lao tlQng

Co cAu ho tl0ns t 4i 3110712017

iI

i

Theo gi6ti tinh

Theo trinh tlQ

Dqi hgc

Cao tldng

Nam

Nir

71,IVo

29,0%

1'1 24,6%

1,50/o

II\(

0l

i3tl07l20l7 ld69n

lS€'o-1,::Eli* Trang 23Dorr vi tu vdnCdng ty cti ph6n Chring kho6n FPT - CN. TPHCM

Page 24: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

BAN cdNG Bo rHONG rrN BAN DAU crA pH,4,w v6N r,ucrcp Ndxc sAN rupc nuAv xuAr xnAu cAN rHo

Iheo qttyiit dlnh sii 0l/QD - DTKDV ngay n5 A I 2018 .ua Tong cong ty Dtiu tt vd kinh ctoanh v6n nhd nrdc viviec btin ddu gid c6 phan tui C6ng ty clj phin N6ng San Thtrc Phin Xuit Khtiu Can Tho)

Trung c6p

C6ng nhdn k! thuAt

05

46

7,2%

66,1%

7.4

Nguin: CTCP Ndng Sdn Thqc Phiim Xuiit Khiiu Cdn Tho

7.2 Chinh sfch ti6n lucrng, thu&ng, trq c6p, phric lqi

- C6c ngdy LE 3014, l15, qutlc t6 lao tlQng, gi6 t6 Hirng Vuong, 29 vnTdi. C6ng ty ddu

trich quy phric loi thuong cho ngudi lao ddng.: .)- Cdng ty lu6n gidi quy€t day dri c6c ch6 rld chinh s6ch theo quy <linh cira Nhi nudc khi

ch6m aut trqp Adng lao d6ng, huu tri,6m dau, thai siin, tai n4n voi ngudi lao dQng.

71 Chinh sdch alio tao vi tuy6n dgng

Cdng ty tuyiin lao tl6ng theo nhu ciu c6ng vigc thuc t6. ki kdt hqp ddng lao dQng, tham

gia tlAy di cric BHXH, BHYT, BHCN theo quy <l!nh cia Nhi nudc.

C6ng t6c rtdo t4o theo nhu cdu cdng viQc.

C:lc hogt tlQng tlonn th6 xn hQi

C6ng ty xdy dyng <l6y tfii cric n6i quy lao dQng, th6a udc lao d6ng tdp thd...hoi nghi

ngudi lao ddng tftlng theo quy dinh.

Chinh s6ch c6 tric

Ndm 2012: l0% v6n diAu lQ

Ndm 2013: 1,2% vdn diAu 16

Ndm 2014: kh6ng chia c6 tric

Nim 2015: khdng chia c6 trlc

Nam lUl o: l(hong chta co tuc

Nrirr l{)l 7: lihring clria cri tiLc

Cdn cu theo Didu 16 cua C6ng ty. chinh sdch phiin ph6i c6 ruc sE do HQi d6ng qudn tri

dd nghi vd Dai hQi ddng c6 <ldng quy6t tlinh, theo d6:

+ Cdng ty chi tluoc tre c6 tfc cho cec c6 ddng khi C6ng ty kinh doanh c6 lni vd tl6 hoan

thdnh nghr-a vu thur5 vd nghia vu tdi chinh kh6c theo quy tllnh cria ph6p lu!t. Ngay khitrA h6t s6 c6 tuc ale dinh, Cdng ty van d:im bdo thanh todn du cic khoan ng vd c5c nghia

vu tdi sdn khric d6n h4n phii trd.

+ C6 d6ng dugc chia c6 tric tuong iluong vdi phAn v6n g6p cia minh vdo C6ng ty.

+ Tl l€ c6 tuc sE tluoc Dai h6i ddng c6 dong quytit rtinh dga tr€n d,i xu6t cta HQi ddng

quan tri c6n cft trCn hi€u quA hoat ddng kinh doanh cira nirn ho4t rlQng vd phuong hu6ng

i:pt SecuritiesDon vi tu"v6nCdng ty cd ph6n Chung kho6n FPT - CN. TPHCM

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Page 25: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

BAN cONG 86 THONG TrN BAN oAu cri pnArv v6N rll. . crcp N6NG sAN rHUt pHAn xuAr *HitaAN i;d"(!:iy,u.;:u',.1 '9, ! gD -.2TKDI/ ngay unih ta ,i, ri,i

"o,g-,y oii ,",a tnh doanh v6n nha nLtnc vivte( oan aau gn .o phan Mi ( ong h ci phan Nong San Thrc phdn Xuc)t Khdu Cin Tho,

hoat tl6ng kinh doanh cia n6m tdi.

9. Tinh hinh tii chinh

9.1. Crlc chi ti6u co binNim tdi chinh cira C6ng ty b5t ttiu tii ngdy 0l thring 0l vd kijt thric vdo ngdy 3l thring12 hdng ndm. Don vi tidn t6 srl dung trong 860 c6o tdi chfnh bing Ddng ViCt Nam.Cdng ty rip dung ch6 dd kti to6n doanh nghidp ViCt Nam tuAn thri diy dri l€u ciu criacrlc Chuin muc k6 to6n vn Chi: dO kti to6n doanh nghi6p Vi6t Nam hi€n hanh vd c6cquy tlinh ph6p l1y' c6 li€n quan.

9.1.1 Trich khdu hao TSCD

Tdi sin cri ttinh htiu hinh duqc kh6u hao theo phuong ph6p ctuong thing dua tr€n thdigian hiru dung udc tinh. Sti n5m cia c6c loai tdi s6n hlru hinh nhu sau:

Loai tdi s6n c6 atinh

Nhd cLia, v{t kiiln trtc

M6y m6c vd thiiit bi

Phuong ti€n v6n tdi, truydn d6n

Thidr bi. dung cu qurin lj

9.1.2 Thanh to6n cic khoen nad6n han

ThU6 GTGT

Thu6 ftu nhAp doanh nghiep

Thu6 thu nhflp cd nhdn

08 - 20 nim

05-l5ndm

08 - l0 ndm

08 nim

Vi0c thanh to6n c6c khoirr ng d6n hqn tlugc C6ng ty co phin N6ng s;in thqc phim xu6tkhiu Cdn Tho thuc hi€n t6t, rhanh todn Aring nan va Aiy au c6c khoin no, kh6ng c6 nophdi tri quf han.

9.1.3 C:ic khoin phii nQp theo lugt rlinh

Cdng ty thuc hi€n ddy dn c6c khorin phAi n6p theo ludt tlinh vd thui! nhu: thuii gi6 trigia t[ng, thuii thu nh6p doanh nghidp (niiu c6), thur5 thu nhdp c6 nh6n, phi vd l€ phf...

Bdng 2: Thud vd cric khoiin phdi nQp Nhir Nrdrc

I

2

)

((

1l

(

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DI/T: L000.000 ding

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Page 26: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

BAN cONG BO rHONG rIN BAN DAU cI^ PHAN vON TAIcrcp xdxc sAN THUC PH^M xuAr rsAu cAN rno-

flheoqqitdinhv0l QD-DtKDl/ngity050l )0l8cua [on{CongD.Danh.vakinhdoanhv6nnhanwtcviviqt ban.liu sid to phii tat Cong ry ,i phtin Nong San T huc Phan Yuat Khau Cin Tho'

(*) Sd li€u nqy cdng ty chrur tdng hqp

Ngu6n. BCTC dd kiim toan 20 t 5-2016, BCTC qq,6t rcdn 09 thdng ndm 2017

9.1.4 Trich lfp cfc quf theo lu{t ttlnh

Quj khen thuong. phric lqi

2 Qu! ttAu tu ph4t tri6n

Ngudn: BCTC dd kidm torin 201 5-2016, BCTC quydt todn 09 thdng ndm 20I7

9.1.5 Tinh hinh cdng no

> Cdc khoA ph1i thu:

Bdng 3: Ctic khodn phdi thu cita Cbng O qua cdc ndn,

38.635

534

t9.201

295

19.201

t75

19.201

17.t49

40.622

'17

19.20r

6.03'7

34.t95

22.373

Nguin: BCTC dd ki6m toan 2015-20t 6, BCTC quyiit todn 09 thdng ndn 20 t7

lo|l{ l} ( o klrorrr Lrnr trtrr)c clrrr ( ,,N'l l} l\llll \l .rl kllilLi lllor - titllc 1111i111 '\'1irll iir lai rrr:.r1

;l ll.-l0l(rlitl{}0-lll.-il5.ql5rldrrgdinrLrir3rronguli'nli.iurLriilLltiiir Nh(rng(an!1 tr f\llllXLrritkllillr lll()ng lhrrr llltr lthiior i\liin Irrr drl rri rlrrrr.:,:rrro llrn'r. klri;u! dun- tiirr tkr ctrit cric hor dirng drl

duoc Lr kir. Daoihoi (lrenr l0 fi.-l{) i l. ( rlt)! 1\ INIllI\lrarlLlrirulLrift.rlltttclirrci:rlilrlt\licrrrlilcirrrrro -l i.5l!i.,r0().{}fa J(lIg

Y Cdc khortn phdi lrrd:

Bdng 4: Ctic khoin phdi trd cita CA g 4) qua cdc ndm

Phai thu kh6ch hdng

2 Tra truoc cho ngudi b6n

Nq ngin hqn

Vay vd ng ngin han

Phai tre cho ngudi b6n

Ngudi mua trd tidn trudc

2.429 10.22'7

33.2'76 5.508 16.643

26.110 6.129

t.796 3.3s7 2.825

212 1.592 7 .2',72

2.206

DVT: 1.000.000 d6ng

DVT: 1.000.000 dins

DVT: 1.000.000 tldns

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Page 27: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

BAN CONG Bo rHONG rlN B'AN DAu cl^ PIIAN-V6N TAI"iiip no*c sirl irruC pHin'r xuAr xuAu cAn rHo(fheo quyit dinh s6 ot oo-otxot,i,i,ii'OiiOiA"""ri'g"a',g.n.D-i.tt.rvvitinhloanhvonnhdnntcviviic brin d,iu silr c6 pt an tq; Cang tv ,a lnit' i,;"i so^ rn^ ritim iuh Khau cin Thttt

4 Thu6 vd c6c khoen Phai nQP Nha nudc

5 Phdi trd ngudi lao dQng

6 C6c khoem phdi tri' phii n6p ngin han kh6c

? QuY khen thudng, Phfc loi

II Nq dAi hen

59

3.903

534

120

78

66

295

266

l)

6

1',7 5

491

58

26

1'7

Ngu6n: BCTC dd kiim todn 2015-20t6, BCTC quy& todn 09 thang ndm 2017

g.2. Cric chi ti€u thi chinh chir y6u

Bdng 5: Ctic chi tiAa titi chinh chti yiu ndm 2014 - 2016 vi 9 thdng ttiu ndm 2017

H€ s6 thanh toiin bang ti€n

HO s6 thanh to6n nhanh

HC s6 thanh toan hien thdi

1,04

1,7 |

3,36

5,00

13,58

15,43

14,88

28,60

30,1 I

l,'79

5,24

6,04

l. Chi tiCu va khe ntrng thanh to6n

2. Chi ti€u vd co cdu v6n

H0 s6 nqA/5n chi sd hfiu

H€ si5 noJT6ng tdi sdn

3. Chi tiCu va nlng lu. c hoet along

Vdng quay t6ng tdi sdn

Vdng quay ai san c6 dinh

Vdng quay ciic khoan Phai thu

Vdng quay c6c khoan Phei he

Vdng quay hdng tdn kho

4. Chi tieu va kh,i ning sinh ldi

24,42%

t9,63%

4,22%

4,05%

12,73%

I l,30%

2,25%

2,20%

) al

10,38

22,'l I

274,56

9,00

3,'76

11,97

10,99

152,38

50,33

I ,03

3,91

2,6'7

53,88

I 1,44

0,34

|,26

l,t4

19,88

10,15

Ddn vi tu vanCOng ty

"6 phAn Chring kho6n FPT - CN' TPHCMFpt Securities

Trang 27

Page 28: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

BAN cdNG Bo rHONG rtN BAN DAU cIA PHAN v6N rAlcrcp Ndxc siN THUC rHAM xuAr rnAu c,LN rno

(lheo qttA dinh sij 0t/QD - DTKDV ngdy 05 01 20lscuaT6ngcongq.Dd ttrvd kinhdoanhv6nnhd nLt<tc vA

vi1c bdn dilu gitt c6 phin t4i C6ng ty cd phdn Ndng San Thvc Phan Xudt Khdu Cdn Thtt)

LNST/DTT

Lqi nnuan gOp/DTT

LN tN HDKD/DTT

He s6 LNSTA/CSH (ROE)

H9 sii LNST/T6ng tdi sdn (RoA)

0,38% -0,860/o o,lQ%

2,88% 0,680/o 4,16%

-0,14% -0,86vo o,ttvo -8,81%

1,36% -3,36% Q,llo/o :2,83%

-8,19o/o

5,400/o

-2,'16%t,tIvo -3,22% 0,10%

10.

10.1.

Nguin: BCTC dd kidm todn 2015-2016, BCTC quy& ndn 09 thdng ndu 2017

HQi ttdng quin tri, Ban Gi6m tl6c, k6 to6n tru&ng, Ban ki6m sorit

HQi ttdng quin tri

Theo DiAu lQ vd Ngh! quy6t Dai hdi ddng cd ddng thudng nien ndm 2017 cira Cdng ty

Xuit rhiu Can rho, s6 lusng thdnh vi€n HDQT ld 03 ngudi, baoCTCP N6ng Sdn Thgc Phdm

gom:

I

z

3

LE Dinh Btu Tri

Nguy6n Nggc Vfr Chuong

Trdn Dfc Todn

Chn tich

ThAnh vi€n

Thdnh vi€n

Gi6m tliic

Kii to6n trudng

4.214.450 (*)

3.300.000 (*)

3.3 r 0.900 (*)

38,310/o

30,00%

30,10%

f) Si5 ci5 phan dqi di(n SCIC nin gi& tqi C6ng ty

Ngu6n: Ngh!quyil DHDCD s6 0l/2016/NQ'DHCD ngav 29/6/2016

10.2. Ban Gi6m tl6c, K6 torin truingBrtng 7: Danh sttch Ban Gidm d6c vi Kd ndn trrdng cfia Cbng ty

1 Tran Etc Todn

2 LC Thi Thity Linh

3.310.900 (*) 30,l0%

2.300 0,02o/o

Ngu6n: Ngh! quydt DHDCD saj 01/2016/NQ-DHCD ngqy 29/6/2016

f) 56 c,j phin dqi diQn SCIC ndn gi& tqi COng ty.

Bing 6: Danh sdch thdnh vian HDQT ctu C6ng ty

10.3. Ban ki6m soit

Don vi tu vinC6ng ty cli phin Chring kho6n FPT - CN. TPHCM

Trang 28

Page 29: BAN CONG BO THONG TIN - NSTP... · iOng ty .O phin Chrng khorin FPT - CN' TPHCM. BAN cdNG Bo IHONG TtN BAx siu crA puin v6N r4t crcp NdNc sAN THUC PHAM xuAr xsAu ciN rno (fheo qttit

BAN CONG BO THONG TIN BAN DAU GIA PHAN VON T4ICTCP NdNG SAN THUC PHAM XUAT KHAU CAN THO

Qheoqutitdinh,;nI QD-DtKDI ngay050l )0l8cualongcongtyDauwvahnhdoanhvonahanr.lcNiviit ban diu sid to phi tat Cone ry ci phan Nong ian Thuc Phri,n Xud Khau Cdn Thot

Bdng 8: Danh sdch B(n kiAm sofu crta COng ly

I Nguy6n Khoa Ding

2 Mai L€ Dfng Mini Tf

3 Bni Chiiin Hiiu

I l. Tdri sin

Truong BKS

Thdnh vi€n

Thdnh vi€n

0 0,000%

0 0,000%

1.000 0,009%

Ngu6n: Ngh! quyil DHDCD sd 01/20t6/NQ-DHCD ngay 29/6/2016

IL

56.044

23.458

30.509

1.619

458

11.094

28,821

10.237

t] .297

1.028

265

27.218

13.221

t3.212

591

193

I t.094

Giri tri TSCD chi y€u t4i 3111212016 cira C6ng ty nhu sau:

Bdng 9: Giri tr! TSCD chrt yiu tgi 3Ut2/2016 cfi CAngO

TAi sen c6 dinh h&u hlnh

Nhd cta, vdt ki6n truc

Mdy moc, thiiit bi

Phuong tiCn van tai

Thiiit bi quan li

Tii san c6 dinh vo hlnh

DVT: t.000.000 drins

Quydn si dung dAt I1.094 11.094

Xiy dqrg co b6n d0 dang

Tqi thdi ditim 3010612017, C6ng ty Cii phdn N6ng Sin Thqc Phim Xu6t Khdu Cin Tho tlang

sir dung vd quin ly cac 16 d6t vdi thdng tin chi ti6t nhu sau:

Ngudn: BCTC kidm bdn ndm 2016

!$,# rg."."1*- 3;,1#X6;tn chring kho6n Fpr-cN. rpHcM Trang29

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BAN cONG BO rHdNG rIN BAN DAU cIi pnAx v6N rAIcrcp Ndxc sAN THVC PHAM xuAr xnAu cix rno

(fheo quyit dinh sii 0l /QD - DTKDV ngny 05/0t 12018 cia Ttjng cong ty.Ddu ttt vit kinh doanh v6n nhd mtdc vO

viic bon'ddu gid c6 ptii rqi cane ry ci ildn Nong San Thuc Pian Xuh xtu;u Cin Tho)

Nguin: CTCP N6ng S&n Thvc Phdm Xuiit Khtiu Cdn Tho

Qua trao cl6i v6i tl4i diQn C6ng ty, thi ngoei manh dAt liet k€ 6 tr6n, C6ng ty kh6ng cdn sd hiru

b6t ky mann aAt nao kh6c.

12. Cic thdng tin, cric tranh chAp kiQn tgng li6n quan d5n Cdng ty:

Khdng c6.

I

i

Nhi nu6c cho thuc dAt tretlen nang nam

Khu ttit sil I 52- 154 Trin Hung Dao.

Qu{n Ninh KiAu, TP. Cdn Tho.

Hi€n dang st dqng ldm trp sd C6ngty.

Nhi nudc cho thudtiAn hang nlm

Khu dAt tei xe Thdi Thpnh, Th6i Lai,TP. CAn Tho.

HiQn <lang sri dqng cho xi nghiQp cht5

biiin g4o vi kho.

ThuC lai dat trong KCN tirC6ng ty Xdy Dtmg HaTing Khu C6ng Nghi€pCin Tho trd ti€n hiing ndm

Khu dit tai Khu C6ng NghiQp TrAN6c. HiQn dang sri d\ng lim kho bdi.

Cong ty tluqc giao vd da noptidn st dung dit.(cong tynhin bdn giao quy€n sri dungtl6t tt tu nh6n)

Khu dl6t tai xa Trudng Th6ng, HuyQn

Thdi Lai, TP. Can Tho.

Hi€n dang st dung tdm nhd m6y xay xftftia.

4l'*s:'#: Trang 30Don vi tu vinC6ng ty c6 phdn Chfng khodn FPT - CN. TPHCM

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BAN CONG Bd rHdNc rtN BAN DAU cIA PHAN vdN TAIcrcp NONc sAN rHtlc nuAnr xuAr xnAu cAN ruo

1-fheo qttyit dinh s6 0l/QD - DTKD\ ng4) 05/al/20t8 c a T6ng c6ng ty,D(ilt.t!r ud kinh doanh vin nhit nrctc vO

viic bdn diiu gia c6 phan Oi C6ng ty cd phcin N6ag Sdn Th{c I'han Xuat KhAu Cd Tho)

!T.

1.

Cd phin chao bdn

- Loai c6 phan

Sii lu,rng c6 phdn chdo b6n

- MQnh gi6 cii phdn

Gi6 khdi di€m bfn tl6u gi6

Budc gi6

Budc khiSi luong

Sil luong c6 phin mdi nna dAu

tu c6 nhAn, ph6p nhAn duocddng kf mua tdi thi€u

Sti luqng co phdn m5i nhe dAu

tu c6 nhdn, ph6p nhdn rlugcddng kj mua t6i da

Ph6t/tiiip nh{n Don ddng klitham gia tl6u gi6 vd phet PhiCu

tham dg dAu gi6

NQp ti6n cqc

NQp Phi6u tham du d6u gi6

-l ., -i

I O CnUC OaU gla

- NQp ti0n mua c6 phAn

Thdi gian hoin ti6n d?t cQc

TH6NG TtrJ vi, r'IEc BAN DAU clri co puAt{

Nhirng th6ng tin co bin vd cii phi6u duqc dAu gi:i

C,i phAn C6ng ty cii phin Ndng sin Thgc ph6m

xuit tn6u Cin ThaCil phdn ph6 th6ng, ts do chuy6n nhugng

10.814.450 c6 phAn (chi6m 98,31% viin tlidu lQ)

10.000 d6ng

I {r.{s{t rtdng/c6 phi6u

Theo quy chii d6u giri cira SGDCK Tp.HCM

Theo quy chi! d6u gi6 cira SGDCK Tp.HCM

Theo quy ch6 ddu gi6 cira SGDCK Tp.HCM

I0.814.450 CP (t6ng s6 lucng cii phAn chdo b6n)

Tqi Cdng ty C6 phin Chri'ng khorin FPT - Chinhinh Thhnh ph6 Hb Chi MinhDia chi: Ting 3, Tda nhd Ben Thanh,Tower. 136-

138 L€ Thi H6ng Gdm. Phuorrg Nguy0n Th6i Binh.

Qu6n l, TP. Hd Chi Minh.

Vd c6c tlia tliiim kh6c theo quy ch6 d6u gi5 cira

SGDCK TP.HCM

Nhd d6u tu ph6i n6p ti€n ddt coc bing l0% gi6 tri c6

phin dang i1i mua linh theo gid khoi.diem, Tidn ddt

coc nop bdng ti€n dong Vi€t Nam. bang tien mat taiC6ng iy co phin chung khorln FPT hoqc chuy€n

khoin vdo tdi khodn:

TAn tdi khodtr: C0ng ty cti phdn chirng khorin FPT

- Chi nh6nh Thdnh ph6 H6 Chi Minh

Si' rdi kho1n: 201.0000.6888.020 tai Ngan hdng

TMCP Ti€n Phong - Chi nh6nh TP. HCM.

Vd c6c tlia diiim kh6c theo quy chti d6u gi6 ciaSGDCK TP.HCM

Theo quy chii d6u giri cia SGDCK Tp.HCM

Thdi gian: Theo quy dinh lai quy ch6 ddu giri cua

SGDCK TP.HCM

Dia diiim: Sd Giao dlch Chung kho6n Tp.HCM

Dia chi: l6 VO Vdn Ki€t, QTheo quy chii d6u gi6 cira SGDCK Tp.HCM

Theo quy cht! d5u giri cia SGDCK Tp.HCMI

-#.-.- . Dcnvi tuvhn!$r-;. t Pt :ecunl"t Cdng ty cii phin ChLlng kho6n FPT - CN. TPHCM

Trang 3l

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BAN cdNc Bo rHONG TIN BAN DAU ctA PHAx v6n r4lcrcp xdxc sAN THUC IHAM xuAr xHAu cAN rno-

(lheo qqrjt dlnh sij 0l/QD - DTKDV ngd),05/01/20l8 c a Tdng c6ng ty, Ddu ttr vit kinh doanh v6n nhd noc vivi€c brin ddu gia c6 phd tqi C6ng ty cd phdn N6ng San Thtrc PhA 'Yuat Khau Can Tho)

Mgc tlich cria vi$c chio bin

Muc tlfch cira vi€c chio bdn c6 phAn nhim co cdu danh muc ddu tu theo chir truong thoei

v6n ddu tu cia SCIC tai c6c doanh nghi€p md khdng cdn git c6 phin. Vifc chdo bdn cd

phin chi lim thay dtii tg lq sd htlu trong co .6u c6 d6ng.d kh6ng lim thay diSi mric rr6n

didu le da deng kli cria C6ng ty.

Dia tli6m cdng b6 th6ng tin

Thdng tin cu thii liCn quan di5n Tti chric phrit hdnh gdm Bdn c6ng b6 th6ng tin vd Quycht! diu gia vd dor ddu gid duoc cong bd t4i:

C6ng ty Cri phin Chri'ng kho:in FPT

- Dia chi: TAng 3, Tda nhd Ben Thanh Tower, 136-138 LC Thi Hdng GdLm. Phurrng

NguyEn Thrii Binh, Quqrn I , lP. H6 Chi Minh

- Di0n thoai: (028) 62908686

- Website: rr u u.lb1s.colrr.r, rr

Fax: (028) 6291060'7

T,ing c6ng ty Diu tu vh kinh doanh v6n Nhh nufc

- Website: www.scic.vn

Cdng ty C6 phin N6ng Sin Thu. c PhAm XuAt KhAu Cin Tho'

- 152-154 Trdn Hung Dao, Phudng An NghiQp, Qu6n Ninh KiAu, TP.Cdn Tho

- Di6n thoai: : (0292) 3.832.059 Fax: : (0292) 3.832.060

D6i tuqng tham gia tl6u giri vA cdc quy tlinh li6n quan

D6i tuqng tham gia tl6u gi6

Ld t6 chftc vd c6 nhdn trong vd ngodi nudc ho4t dQng hgp phep tai Viet Nam, kh6ng

thuQc cec d6i tuong bi c6m hoic han chli quydn ddu tu mua cd phAn cira c6c doanh

nghiQp tqi ViQt Nam, cg th6 nhu sau:

Nhh dAu fir trong nurlc: ld c6 nhin ngudi Viet Nam, cic t6 chric kinh tr!, t6 chtc xa

h6i rluoc thdnh l6p vd hoat tl6ng theo lu{t phSp ViCt Nam; C6 tu c:ich phrip nhrin id5iv6i cdc tii chirc kinh tti); c6 tlia chi cu th6, 16 rdng; N6u ngudi d4i di€n phip nh6n thiphni c6 giSy riy quyAn; Ntlu ld c6 nhAn phii c6 chung minh nhAn dAn, gi6y td triiy thinhgp 16 vi c6 clt n6ng lgc hdnh vi dAn su.

Nhn atiu tu nurlc ngoiri: kh6ng duoc tham gia d6u gi6 ci 16 c6 plan t4i C6ng ty c6

phAn Ndng sin thuc phim xu6t ktrAu Cdn Tho do viQc d6u gi6 c6 th6 dan di:n vigc tl l€

sd htu cira nhi dAu tu nudc ngodi trong td chirc kinh ti! vuqt quf 49% V6n didu 16.

Cric t6 chric thi chinh trung gian nh$n iy thric tliu tu: Trudng hgp c6c tii chfc tdi

chinh trung gian nhin uy thric diu ru cua ca nh?r diu tu trong nuoc vd nuoc ngodi. to

chuc nh{n iry thdc tl6u tu c6 tr6ch nhiem tiich bi€t rd so lugng nhd dAu tu, s6 ci5 phin

c{ia ttnc nhi diu tu vd nsoAi nudc ddng k'i mua. Tuy nhi6n tdng sO

1.

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BAN CONG 86 THONG TrN BAN DAu crA pHAN.voN T4r. . crcp NdNc sAru ruqc ruenr xuiixiriu clx rno-tTheo qq h dinh so , t OD- DTKD' nqny oS .oi.

:0 ta ,,o far*ir',y iii ,,, ,d kinh ttoanh vin nha nwtc viNie' bdn ddu gi(i cd phr)n ui cdng ry ci phan \ong San Thn phattt yudt Lhdu r.()n Thot

5.

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l . r,icua nna dau ru nuoc ngodi khong tlugc phdp vuot quri 49% V6n tlid.u lC C6ng I

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n

V5i nna Aau tu rluoc ph6t m6t phi6u ddu gi6 vd chi duoc ghi 0t mric giri dit mua vdoPhi6u tham du d6u gi6.

Didu kiQn tham gia dAu gi6

C6 Don rl6ng k! tham gia d6u giri theo clirng m6u vd n6p dfng thoi han quy dinh.Dit coc tlLi gi6 tri c6 phdn tling k1! mua tinh theo mric giri khdi cliiim do Ban tii chricdiu gi6 c6ng b6 cr)ng thoi diiSm ndp Don ding kj tham gia driu giri.

Tuin thrl c6c quy dinh cta euy chd diu gi6.

Ndp Don rling kf tham gia tl6u giri

Nhd dau tu didn diy <ti rhdng tin vdo dnn ddng kli tham gia d6u gi6 vi n6p tai tlia di6mlim tht tpc tldng kli kdm theo xuit trinh:

D6i vrii c:i nhan trong nu6c:

Chr?ngminh nhdn ddn (CMND) honc h6 chiiiu-, trudng hqp nh{n ui,quy,3n, ph6i c6 gi6yuj'quydn theo quy rlinh cira ph:ip luet hoac mau ainfitern q,,y.fr3

"ay.Gi6y n6p tidn hodc gi6y chuydn tidn d5t coc.

O6i vrii tii chf,c trong nu6c:

Gidy chrmg nhAn ding kj kinh doanh hodc giAy td kh6c tuong durmg;

Gi6y uj'quydn cho d4i di€n thay mAr t6 chuc thgc hien rhu tuc tru truong hgp ngudildm thri tuc ld ttai di6n theo ph6p ludt cLia tii chLic;

Gi6y ndp tidn hoac gidy chuy6n ri,5n dit coc.

Lip vi nQp Phi6u tham ttg rliu giri

Phi6u tham du d6u gi6 hop t6 td:

Phi6u do Til chirc thuc hi€n brin d6u gi6 c6p, c6 d6ng d6u treo cia nsi c6p phi6u vd dimb6o: didn dAy dt, 16 rdng cec th6ng rin theo quy tlinh; phitiu kh6ng duoci6y xOa troAcrich nrit; Gi6 tlqt mua kh6ng th6p hon gi6 khdi di6m vd ghi dfng bu6c gi6 quy clinh;T6ng sti cO phin tldt rnua bing mftc d6ng kfPhi6u tham dq ddu gi6 phni duoc b6 rrong phong bi c6 chft kj cia nhd dau tu tr€n mdpdrin phong bi theo quy rlinh.

N6u c6 sq kh6c nhau giiia s6 tiAn d6t mua bing s6 vd sti tiAn ddt mua bing cht thi s6ti€n dtrt mua bing chft s6 duoc coi Id c6 gi6 tri.

Bd Phi6u tham du d6u gi6 kin theo dfng thdi han quy ttinh.

Lim thfr tgc chuy6n nhuqng c5 phin

6.2.

7.I

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B,iN cONG BO rHONG rIN BAN DAU cIA rnAr v6x r4lctcp xdNc s,in rsuc pn.lpt xuAr: rcrAu cAx rno

(Theo quyd dinh sd 0l.QD - DTKDV ngdy 05 0i zo ta "tlo

fing c6ng ty Ddu rt vd kinh doanh v6n nhd nwic vivi(c bin'ddu giti c6 pt i, rqi cans ry ,i ihin N6ng San Thyc Phan Xuh Khdu Cin Ttutt

t tguy ruu ktti c6 ki5t qun dAu gir! kiit qun d6u gi6 s€ <luo. c th6ng biio t4i c6c tlia di6m cdng

b6 thdng tin vd tr€n c6ng th6ng tin diQn tu www.fpts.com.vn vi ww*.scic.vn tlii c6c Nhd

dAu tu duo;c bii5t, lim co sa A6 c6c b€n phtli hqp, tri6n khai c6c thri Oc chuyiin ntruqng

li€n quan t6i T6 chric chdo ban c6 phAn vi T6 chric ph6t hdnh.

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41"*xx*r'Don vi tu vinC6ng ty cd phin Chung kho:iLn FPT - CN. TPHCM

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BAN c6NG BO rHdNG rrN BAN DAU ctA euitr v6w r4tCTCP N6NC SAN THUC PHAM XUAT XHAU CAN THO

(Thea qu),at dinh s6 01 'QD - Dl KDI ngi\,05,0i,2018i..ruT6ngcingtv,Diutvtitkinhrl,'anhvonnhinr<tcviliic han datt gii c6 phAn kti Cing t.t c6 phaia \,ing,\an lhlt Phin Yuit Khiu Cdn Thol

\1I. TIIAY LOI KTT

Ban cong b6 rhong tin duoc cung cep nham muc dich giup nhd diu tu co thd d6nh gid

chung v€ tinh hinh tdi chfnh vd k6t qud kinh doanh cua doanh nghi€p trudc khi dang ky

rnua c6 phin. Tuy nhi6n, do dot chiro b6n ndy khdng phdi li dot phet hdnh/chdo brin cd

phiilu cria doanh nghi6p tl€ huy dQng v6n tr€n thi trudng so ciLp n€n Bdn c6ng bii th6ng

tin ndy tluoc chring t6i xdy dgng vdi kh6 ndng vd n5 luc cao nh6t tu cic ngu6n tl6ng tin

ciy nhu tld trinh bdy v?r mong mu6n c6ng bti/ttrdng b6o t6i Nhi diu tu vA tinh hinh

doanh nghidp vd cric th6ng tin li€n quan d6n doanh nghi€p.

Ban cong bo lhong tin nirl khong bdo dam ring di chua dung diy dI cac thong lin ve

doanh nghi€p vir chfng t6i c0ng kh6ng thuc hi€n phdn tfch, dua ra bdt ki y ki6n ddnh

gi6 ndo vdi hdm y drim bio giri tri cua c6 phi6u. Do d6, chLing t6i khulen nghi nhd diu

tu tru6c khi tham gia diu gi6 cin tim hi6u th€m th6ng tin vd doanh nghi6p, bao g6m

nhung khong gioi han nhu Di6u le doanh nghiep. cdc Nghi quldr Dai hoi d6ng c6 ddng.

c6c Nghi quy6t H6i ddng quan tri. cic Bdo cdo cua Ban Kidm sorit, c6c Biio ciio tiichinh. Bdo c:io kirim toen, tinh hinh doanh nghi6p... cing nhu viQc tham gia phei bdo

tl6m ring vi€c tldng k! mua hay thuc hi€n giao dich duoc/s€ dunc thanh todn bingnguon riEn ho-p phrip. dirng thim qu1in. d:im hao cdc qu1 dinh vi cong b6 thong rin.

giao dich cua cO ddng lon. cd tl6ng n6i bQ, i- l€ so hAu. chao mua cdng khai .... phir

hop v6i quy tlinh ciia ph6p ludt hi€n hinh.

Tdng c6ng ty DAu tu vd kinh doanh von nha nunc (SCIC) khong chiu tr6ch nhi€m vA

n6i dung c[ng nhu tfnh chinh xic v€ m4t s6 li€u cria Bin c6ng b6 th6ng tin ndy-

Chirng tdi khuy6n crio crio nhd diu tu nen tham khao Bdn cong b6 th6ng tin ndy vd c6c

ngu6n thdng tin c6 li6n quan khdc truoc khi quldt dinh tham gia d6u giri mua c6 phdn.

Tren ftong cem on Cin Tho.. ngat, thdng 0r ndm 201g

DAI DIEN TO CHTIC PHAT HANHCONG TY CO PHAN NONG SAN

DAI DIEN 'TO CHTTC TU'VANCONG TY CO PUAN CHIING KHOAN

FPT _ CHI NHANH TP. HCM

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fgoc%/,onAVAft DoANH NGHIEP

t4^X Don vi lu vAn-j:

: ,' < /,,., :-a f -' ^:",'" Cong t1 c6 phdn Chring kho6n FPT - CN. TPHCMTrang 35