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Always In The Lead
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Gong ty Go han Gong nqhiep - Dich vu - ~ThU'fng rnai Nqoc NghTa ~
Nam 2018
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1
Ngan~ nghe kinh doanh_ chfnhl cua T$p dO,anNgoc Nghia (~NG) hien n~y tap trung vao bao blcao cap PET N~G va van la, ~O'n vi dan dau chuyen san xuat v~ c,ung cap cho thi tru'onq trongnuoc va quoc te cac san Phal bao bl nhua PET cac loai, Cl,J the gom co: ,
Chai PET cac I0<;:1i voi du rnoi dung tich va hlnh dang, phuc Vl,J cho tat ca cac nqanh nhu:
o NU'cYcu6ng (bab g6m nuoc u6ng dong chai va nuo'c giai khat cac leal)
o NU'cYcuong co J6 sung them thanh phan sua
o Thl,l'c pham, d61an
o Bia ruouo Hoa chat
o Bao v$ thuc vat
o My pharn I
o Hang tieu dung gia dinh
o v« cac nqarih h~ng khacI , "
Phoi PET cac loai voi day du cac kfch thuoc co theo yeu cau cua khach hang hoac theo, , I ,
kfch thuoc co chuan P<C01810, PC01881, ... dap Cmg moi nhu cau khach hang
o Phoi CSD
o Phoi Non CSD
o Phoi Hotfill vcYia6 kE§ttinh va khong kE§ttinh (hay con gOi 113hotfill cU'ang Il,I'C)
Nap chai PET cac I0<;:1i J'cYiday du mau sac, logo insert, logo in lazer, ...
o Nap Non CSD 06 PC01881 (bao g6m nap trong 1U'Q'ngnh~ giup tiE§tgiam chi phf9i~ thanh cho ktach ~ang)
o Nap CSD hai manh co PC01881
o Nap Hotfill dan~ cho chai kE§ttinh ho~c nap khong kE§ttinh (hay con gOi 113hotfillc~ang tfnh) I,
o Nap hai manh co PC0181 0
o Nap chai n9anhl dau an va cac nganh khac
----- -- - ----
£loAN NGQC
2.1. MD HiNH TO CHU'C
Mo hinh t6 chuc cua Tap doan NgQc NghTa g6m cong ty me la Cong ty CP Cong nghi$p DichVI,J Thuonq mal NgQc NghTa va cac conq ty thanh vien, trong do conq ty me chiern tren 90% vondieu 1$cua tLrng conq ty thanh vien
CTY CP CONGNGHII;P D!CH vuTHU'ONG MAl
NGQC NGHiA (NNG)
./
1I I I I
Cty CP PET Ouoc te Cty CP Nap toan cau Cty CP Nrura PET / Cty TNHH MTV BaaIPC GCC Viet Nam VNP (99%) bl Ote NgQc NghTa
(98%) (99,39%) NNI (100%)
./ I -,
CO'cau t6 chuc nhan su Ban £)ieu hanh nhu sau:
2.2. HQI DONG QUAN TR!
HQi d6ng Ouan tri cua NNG n1i$m ky 05 narn, tLr nqay 3010312016 den het ngay 2910312021 da
duoc Dai hQi d6ng c6 dong bau chon va bau chon b6 sung g6m co 5 thanh vien:
STT HQTEN V! TRi
1 Ong LA VAN HOANG Chu tich
2 Ba LA BUI HONG NG(j)C Ph6 cno tichI
3 Ong LA BUI HOANG NGHiA Ph6 Chu tich
4 Ba BUI BicH HONG Uy vien
2.3. BAN KIEM SOAT
Thanh vien Ban Kiern scat cua NNG nhiern ky g6m co 03 thanh vien van giCPnhu' ket qua daihoi 2017 nhu sau:
STT HQTEN CHlfC VI)
1 Ong TRU'ONG ouoc THANG TrU'ong ban
2 Ong NGUYEN VAN THANH Thanh vien
3 Ong NGUYEN MANH HA Thanh vien
Ban di~u hanh Conq ty CP Cong nqhiep Dich vu Thuonq rnai NgQc NghTa nhu sau:
STT HQTEN NS TOM TAT LY L!CH Phu trach
1Ba LA BUI HONG
1985 Thac sy Kinh teT6ng Giarn doc kiern PTG£)
NGQC £)i~u hanh
Ong LA SON HAI CLf nhan Ouan tri Kinh Giam doc Cong ty CP Nhua2 1965
doanh PET Vi$t Nam
3Ong TRAN
1978 Ky SU' ky thuatGiarn doc cac Nha may PET
QUANG HUY Tay Ninh
4Ong NGUYEN
1963CLf nhan ouan tri kinh
Giarn doc di~u phoiMANH HA doanh
5Ong NGUYEN 197f CLf nhan Giam doc Kinh doanhVAN QUY
6Ba NGO TH!
1983 CLf nhan kinh teGiarn doc Ke hcach va Phan
HUYEN Uch Tai chfnh
7Ba NGUYEN
1977 Th<;lcsy Kinh te Pho T6ng Giam doc Nhan Sl,J'BACH KIM VY
8Ong DANG THAI
1982 CLf nhan Lu~t Ph6 T6ng giam doc Phap eheBiNH
9Ba D6ng Thi
1978 CLf nhan Ke toan trU'angNgQc Tri~u
Tong so ~o ~h~n, cua cong ty tlinh dEmnqay ~0104~2018 I~ 52.250.000 co Ph,~nT~ong do:
• So co phan dang luu hanh va co quyen bieu quyet la; 48.245.922 co phan• So co phan quy: 4.0041078 co phan
TonQ so co dong cua cong ty ltinh d~n nqay 20104/2018 la 254 co dong va co phieu quy Trongdo gam co:
• Co dong ca nhan: 248 co dong, nam gil) 46.922.975 co phan, tuonq LPngvoi 89,80%vO,ndieu 1$,cua conq t~ ,. , , .
• Co dong to chuc: 06 co dong, narn gil) 1.322.947 co phan, tuono LPngvoi 2,53% vondieu 1$cua cong ty
• c6 phieu quy: 4.0~4.0J'~ cO Phii~ .
GIU'T EN 5% VON DIEUDanh sach co dong narn gil) ~O 1U'Q'ngco phan tren 5% von dieu 1$cua cong ty tai thai diem20104/2018 I
HO vA TENI
so CMNDI co PHAN rv LESTT GDKKD so LU'Q'NG GIA TR! (VND) (%)
1 LA VAN HoANGI
022354685 15.822.496 158.224.960.000 30,28%
2 BUI slcu H6NGI 020481045 9.746.823 97.468.230.000 18.65%
3 LA BUI H6NG NGOCI
023880724 9.538.463 95.384.630.000 18,26%--~4 LA BUI HoANG NGHTA 024202179 6.233.932 62.339.320.000 11,90%
Danh sach co dong nuoc ngo,i cua ccnq ty tai thai diem 20104/2018
STT HO vA TENILOAI so CMND I so LU'ONG rv LEHiN'H GDKKD co PHAN (%)
1 Maxence Charles Eric Van!derlynden Ca nhan 09A174354 68.217 0,13%
2 NG CHI SEONG cs nhan IA6753 3.100 0,01%
H DOl
So voi co cau co dong duoc Ichot vao ngay 15/05/2017 (chot quyen tham d(J' cJf;1ih¢i cJong cocJong,thLf&n,gni{m nam 2017), I thi so 1U'Q'ngco dong tc;lithai diem chat danh ~ach tham gia Dc;l!h(>i dong co dong thU'ang nien nam 2018 tang them 14 co dong (tCr 240 co cJong len 254 cocJong)
Ve so 1U'Q'ngco dong nU'cYcngoai trong nam 2018 la co dong so vcYi2017 van giCrnguyen la 02
co dong
17
Dung nhu dl,l' dean til' d~u narn 2017 cua nhieu chuyen gia "narn 2017 tiep tuc la narn phuc t<;1Pva kh6 dean". Narn 2017 da bat dau voi hang 10<;1tthay cioi bao hieu 1 narn d~y bien cie)ngchinh
, "I > ,
trio Trai lai, nen kinh te the glai cia c6 met nam thanh conq vci nhCmg chuyen bien tich cuemang tinh cie)tpha.
Bien dQng chinh tr]
Narn 2017 chunq kien nhO'ng Ian s6ng chinh tri rnoi xuat phat til' viec thay doi lanh dao a cacnuoc tai khap cac Chau luc.
D~u 2017, khi Tong thong Do~ald Trump chinh thuc buoc VaGnha trang, voi chinh sach "Nuo'c, , I
My tren her', ong Ian 1U'Q'trut My kh6i Hiep dinh thuonq rnai xuyen Thai Binh Duonq (TPP) vathea thuan Paris ve bien doi Rhi hau; bac be chinh sach "xoay true Chau A". Dong thai vi tantong thong nay cOng ky nhieu sac I$nh gay tranh cai, noi ce)m la sac I$nh lien quan dm nh$pCU',phan bi$t chung te)c, dang dan cong khai chi trich chinh tri, ca nhan lanh d<;1oTrieu Tien KimJong-Un.
Cung v,ai My, nU'ac Phap va qh~u Phi cOng c6 tong thong mai sau 10<;1tkhung hoC:mg.Tro~g khid6, Trieu Tien tra thanh tam aiem vai 10<;1t1U'Q'tthLf nghi$m h<;1tnhan lam rung cie)ngthe giai.Han Quoc cOng chao dao sa~ VL,lphe truat nO' Tong thong Park Geun-hye, 6ng Moon Jae-indac CLfva nh$m chuc tong th9ng trong tinh hinh d~y kh6 khan.
Cac quoc gia d~u ma cOng khong em ang. Ngay 5/6 Arab Saudi, Bahrain, Ai C$p va UAE dong10<;1tcat quan h$ ngo<;1igiao vO'i Qatar. Cac nU'ac Arab ciU'a ra 13 yeu c~u Qatar c~n thl,l'c hi$nde dU'Q'CdEY pho~g tea nhU'ng I~oha bac be, thi tmang chung khoan ch<;1mday 5 nam, giai d~utU' nU'ac ngoai dong 10<;1tthoai von.
De che hoi giao tl,l' xU'ng (IS) sau g~n 4 nam chien dau quyet Ii$t da bi tieu di$t Cue)c chien taithiet h$u chien tranh bat d~u dho nhO'ng quoc gia trung ciong. Tuy nhien, tinh tr<;1ngkhung bo vab<;1OIl,I'csung d<;1nvan la noi am anh chU'a the cham dut cua cac nU'ac.
Kinh te h6i phl:lC tich cl,I'c I
Trai vai tinh hinh chinh tri the giai, buc tranh kinh te toan c~u nam 2017 dU'Q'cdanh gia kM tichCl,l'C.C6 the thay, chU'a khi nalo ke til' khi bung phat cue)c khung hoang kinh te - tai chinh toanc~u 20.08-2909, cac nen kinh Ite Ian !he ~ia~ l<;1idong thai phat di dau hi$u l<;1cquan nhU' hi$nn~y, bat chap tac de)ng cua nhO'ng yeu to bat lQ'i nhU' xu the gia tang bao he) thU'ong m<;1itoancau.
Vai muc ta~g tr~ong tre~ 3% Ilien tiep 4 quy, FED (~gan hang Dl,I' trO' lien, bang M~) quyet dinhnang lai suat 3 Ian lien tiep tro~g v6ng 1 nam cho thay muc de)tl,l' tin cua nen kinh te My.
Trung Quoc cOng tU'ong tl,l' khi duy tri muc tang tmong 6,8%-6,9%.
- ----------------------c----------
K~on~ chi My ~a Trun~ Quoc,1qhfw Au va Nhat Ban cling da but pha, tro thanh dQng hrc thucday nen kinh te toan cau khoi i~k.Tang tmang GOP cua EU dat rnuc 2,3% du chiu anh hU'ang khonq nho tLl' su' kien Brexit.
Dang ke nhat la mroc Nga bat chap lenh cam van lien tuc du'o'c nang cao tLl' My va cac quocgia phuonq Tay, nen kinh te nlYac Nga dang c6 nhCi'ngbuoc phat trien kha tich Cl)'C.
Bitcon
C6 the n6i 2017 la narn bung fO cua thi truonq blockchain va ti§n ao, noi trQi la con sot lien tuccua bitcon.
, , I", _, , ,Bat chap nhCi'ng phan Li'ng trai chieu, con sot tien ao van bung no dac biet a Chau A, nhieunqu'oi do xo di mua tien ao val rnuc dfch d~u co de tim co hQi doi doi nhanh ch6ng.
Ctnmq khoen
Th] tmong chLi'ng khoan cling ket thuc bang 1 nam d~u thu$n 100iDien hinh la chLi'ng khoan Mylien tl,lCpha va ky Il,lc, chi so Dow Jones I~n d~u tien trong lich sCPvU'O'tdlnh 24000 diem Chi soNikkei 225 cLla Nh$t I$p ky Il,lc tang 16 ngay lien tiep a mLi'c cao nhat trong 21 nam qua.
Cach mc;Jng 4.0
20,17 la 1 nam ghi dau an m<;l~hme cLla cUQc c~ch m<;lngcong nghi$p 4.0 Tieu bi,eu la Sl)' phattrien tri tu$ nhan t<;lO(AI) de d~a vi$c lam cLla so IU'O'ngIan nhan cong ky thu$t thap, dl)' bao setac dQng trl)'c tiep va n$ng n§ aen cac n§n kinh te dang c6 the m<;lnha lao dQng gia reo
Thu'O'ng mc;1iCfi?n t&
Cung vai Sl)' phat trien cLla cong ngh$, nganh thU'O'ngm<;lidi$n tCPcling se bung no va tac dQngm<;lnhme den toan n§n kinh teo Trang khi Amazon va Alibaba lien tl,lC I$p ky Il,lc tang tmang vabanh tmang dia ba~ thi a marllg kh~c, Uber, Grab, ... dU'ang nhU' da t~ay doi hoan,toan Cl,lCdi$nkinh doanh cLla nhieu nU'ac tnen the giai Hang 10<;lthang taxi Chau Au va Chau A, trong d6 c6Vi$t Nam da bieu tinh ho$c ph1andoi tmac Sl,.l'banh tmang cLla mang dich Vl,lnay.
NhU' v$y, g~n 10 nam sau Sl,.l'Lp do cLla thi tmong cho vay thLi' cap a My, dan den cu(lc khLlnghoang tai chfnh Ian nhat the Ky, nay nen kinh te toan c~u dang trai qua giai dO<;lnthu$n 100iva
'" I ,bat dau khai sac. Theo giai chuyen gia nh$n dinh thi da thu$n 100inay c6 the keo sang 2018,giup cho n§n kinh te the giai duy tri tang tmang on dinh ngan h<;ln,mLi'c tang tmang c6 the tLl'3,7-4%.
Tuy nhien, vai xu hU'ang theo chfnh sach bao h(l m$u dich a cac cU'ong quoc, d$c bi$t la chfnhsach thue cLla My danh len nganh thep nh$p khau da ma man cho nguy cO' chien tranh thU'O'ngm<;lithe giai bung no.
4.2. 7
N§n kinh te Vi$t Nam ket thu9 201 ~ vai mLi'c tang tmang GOP d<;ltky Il,lc 6,81 %, vU'O'tmu:c kehO<;lch6,7% va day la mLi'c cao nhat tLl' 10 nam qua, trong d6 d6ng g6p Ian tLl' nganh che t<;lOIinh ki$n dien tlr vai mU'c tii ng trU'~ng tren 14% so vai 2016 ..
2017 cling la nam xuat nh$p khau dU'O'c100ikhi d<;ltmLi'c gan 425 ty USO, day dU'O'ccoi la kytich khi suot g~n th$p nien qua chU'a bao gia vU'O'tmLi'c 400 ty USO.
Vai vi$c von d~u tU' ngo<;litan6 42,3%, Vi$t Nam da tra thanh "hi$n tU'O'ng" cLla khu Vl)'CChau
A. Danq chu 'I la Han Oucc trong 2017 da vuot Nhat Ban tro thanh quoc gia dau tu' vao Vi$tNam nhieu nhat va chfnh thuc vuot Trung Oucc tro thanh quoc gia xuat khau nhieu nhat vaoViet Nam.
Song song thanh tuu vuot bac trong narn, Vi$t Nam lai truot lai ve hieu suat lao dong va tieptuc chiu ton that bai thien tai.
4.3. KET QuA DQN1GSAN XUAT KINH DOANH C CONG TV NAM 2017
Narn 2017 danh dau nhieu chuyen bien dai voi Tap dean Cac Conq ty nh6m nqanh PET trongnarn da hoan tat thcai van nqanh thjt va dau 2018 cOng da hcan thanh vise chuyen nhironq vannqanh nuoc marn. NhU' v~y, thai gian tot, nqanh hang chfnh yeu cua Cong ty se chi tap trung labao bl cao cap PET voi ty 1$sa hCrua tLPngConq ty tLP98% tro len.
T6ng ket 2017, theo bao cao Iki€!mtoan, doanh th,u hQ'p,nhat toan T~p doan d<;lt1.720 ty (tang#64 ty so v&i nam 2016), trong d6 tang tmang nhieu nhat la a nganh bao bi PET - tang 16% sov&i nam lien ke.
LQ'i nhu~n r6ng nganh bao bi PET giam 17% xuat phat tLPvi$c dieu chinh gia giam d€! gia tangthi phan. Tuy nhien, nha dieu chinh cO' cau phim phoi d€! cai tien hi$u qua hO<;ltdong, nganhmam song song v&i vi$c giam nh~ doanh thu thi muc 10 cOng dU'Q'ccat giam chung cuoc canam, toan T~p doan d<;ltIo:i nhllu~n rong # 11 ty_dong - day la con so rat khiem ton s~ v&i noi Il,l'ccLla T~p doan nhU'ng la ket qua cLla mot Sl,l'no Il,l'c va kien tri theo dinh hU'&ng chien 1U'Q'ccLlat~p th€! nhan vien Cong ty.
Doanh thu va 19'inhu~n2017 (ty d6ng)2,000
1,720 1,657
500
1,4061,500
2017 20161,000
ii._._j_~~L
LNR NNG
i23 148~.~Doanh thu NNG Doanh thu nganh PET LNR nganh PET
(500)
4.4. NHlrNG DIEM TIEU 81(~UTRONG NAM
4.4.1 Cae di~m chinh tieh CIJ'C
Tiep noi thanh tl,l'U nhCmg nam trU'&c tren th! tmang quoc te, nam 2017 nganh bao biPET c~a t~p doan con:g c6 bU'&c ph,at tri€!n dang k€! a mang ban hang quoc te, nhieusan pharn da dap ung oU'Q'ctieu chuan nghiem ng$t cLla cac khach hang kh6 tfnh, thu~nlQ'icho vi$c rna rong thi trU'ang nU'&c ngoai m<;lnhme hO'n trong nhCrng nam tiep theo.Tai cO' cau t6 chuc quan tr! va dieu hanh theo hU'&ng ChLl t!ch d!nh hU'&ng Chien 1U'Q'cchung cho tat ca cac mang nganh nghe ma T~p doan dau tU'; tLPngnganh nghe dU'Q'ct6chuc doi ngO quan tr! va v~n hanh doc I~p sao cho hi$u qua nhat; giam bat Sl,l'1$thuocva hU'&ng t&i khong con 1$thuoc vao cO'che quan tri chung tLPCong ty m~.NNG khong ngLPng narg cao gia tri thong qua vi$c hoan thanh va d<;ltcac chung chi,chung nh~n lien quan den chat 1U'Q'ng,tiep tl,lCduy tri h$ thong quan 1'1chat 1U'Q'ngva antoan v$ sinh thl,l'c ph~m toan cau ISO va FSSC 22K.
frail;!. 9/11.
---------------,-----------------------.---------~------------
Tlnh hlnh canh tranh tr1en,thi truonq bao bl PET van chua ha nhiet Cong ty van phai tieptuc chay rnau lQ'inhu~~ de danh bai cac don vi khac cung nqanh trong ~ac du' an lon.Nganh th]t da buoc dau xay dl,J'ngduoc thuonq hleu, dap ung tieu chuan cua cac khach
, I, ,"hang cao cap. Tuy nhlen, do can tap trung nquon de tang toe mo rQng nqanh bao bl
I '"PET thai gian to'i nen (Gong ty me NNC cLmg da hcan tat chuyen nhuonq von cho don vikhac trong narn. I
TU'O'ng tu nqanh thit, rganh nuoc rnarn va gia vi sau qua trln,h tai co cau t6~g the denhanh chong co lai, c~c Cong ty nqanh PET cOng da hoan tat viec cat 10dau tu' vaonqanh nay trong quy 112018.
4.5.
K~t qua 2017 d~~ tu nhu sau:1 '
- Dau tU',bo sung them, mlay moe chinh va phl,l trQ' cho nganh bao bl PET # 50 ty dong.Hoan tat vi$c thoai von a nganh thit vaG thang 10/2018.T[en ha,nh chyyen nQ't~anh von, a nganh nU'?,c cham, nang von dieu 1$len thanh 308 tydong de chuan bi cho vi$c chuyen nhU'Q'ngvon thl,J'chi$n trong quy 01/2018.£)oi v&i vi$~ ch~yen n~U'Q'~gc6 ph~n quy, C~ng ty dl,J'k,ien se khong chEw ban ra benngoai ma de xuat £)<;:liHQidong co dong chia co tuc cho co dong vaG ky d<;:lihQi 2018.
LA VAN HOANG
5:1DO'n vi tfnh: ClangT6ng doanh thuCac khoan qiarn tru' doanh thu
Doanh thu thuan
Gia von hang ban
LC?'inhuan gQP
Chi phi ban hang
Chi phi quan 1'1 doanh nghi$p
Thu nhap tai chinh
Chi phi tai chinh
2017 20161,720,182,228,705 1,656,760,433,232
41,963,254,408 26,935,631,581
1,678,218,974,297 1,629,824,801,651
1,277,883,785,268 1,100,085,695,197
400,335,189,029 529,739,106,454
253,593,987,933 342,428,599,327
89,413,112,604 106,720,621,574
96,839,944,124 13,438,491,821
99,527,798,561 73,818,375,554
54,640,234,055 20,210,001,820
(3,504,114,606) 20,607,686,964
23,460,062,329 15,437,821,504
26,964,176,935 5,169,865,460
27,676,057,120 25,379,867,280
3,559,540,804 18,884,296,267
13,270,824,095 -246,900,489
10,845,692,221 6,742,471,502.:
31/12/2017 31/12/2016"
1,125,884,787,845 9E)8,263,448,527
29,641,703,436 70,641,280,080
162,734,899,269 148,032,861,111
605,451,623,405 267,964,903,458
14,129,101,368 62,319,992,355
120,450,000,000 19,700,000,000
228,128,798,197 49,125153090
(369,474,952) (369,474,952)
261,078,843,976 395,388,897,885
66,977,717,759 86,235,505,993
, !::lij1yi,189,445,852,032 ,376,271,548,374
15,562,598,457 18,700,007,014
LC?'inhuan t.:r H£>san xuat kin~ doanh
Thu nhap khac
Chi phi khac
Kilt qua t.:r hoat dQng khac
LQ'inhuan truoc thue
Thu8 thu nhap doanh nqhiep hien hanh
Thu8 thu nh$p doanh nghi$p hcan lai
LC?'inhuan sau thue
5.2
Tien va cac khoan tU'O'ngdU'O'ngtien
8au tU' ngtm han
Phai thu ngtm han
Tra truce cho nquoi ban
Phai thu ve cho vay
Phai thu khac
DU' phonq phai thu kh6 doi
Hang ton kho
Tai san ngan han khac
! TAl SAN DAI H~N;
Phai thu dai han
. - - - -- --------~,----
Tai san co dinh 1,121,329,246,575
612,280,706,410
205,976,770,163
303,071,770,002
18,749,891,790
HCruhlnh
Thue tai chinh
Va hlnh
Xay dl,l'ng co ban da dang8au tu tai chinh dai han
Tal san dai han khac
LO'i the thU'O'ng rnai
33,804,115,210
16,386,262,535
1,284,677,895,353
1,229,064,396,594
297,669,998,256
305,125,293,4 71
8,575,443,90310,000,000,000
54,318,202,104
22,979,313,528
'T<:)NG..TAI sANNO'phai tra
Von chu sa hCru
.«:'
.'2,315;330,639,877
1,703,113,118,646
612,217,521,231
2,344,534,996,901
1,236,492,713,165
479,787,878,326
DoanhthuDoanh thu narn 2017 tang nhe 3,8% so voi narn 2016. Trong do, nqanh bao bl PET tang 15,9%
(#192 ty dong). Nganh nuoc ~ham va gia vi qiam mann ,so voi nam li~n k~ nhU'ng duoc bu dap
doanh thu b&i nqanh thit co 10 thanq dong gop doanh so trong narn.
Gia vOnhang ban I
Do canh tranh gia trong di~u ki$n qia dau vao khonq qiarn hoac tiep tl,lC tang nen ty 1$gia von
tang rnanh tLi' 68% len 76%, rnuc tang nay chu yeu den tLi' nqanh bao bi PET tLi' ty 1$71,4% len
77,1% trong 2017 do viec di~J, chlnh gia ban de tham gia cac du' an Ian. Ben earth do la Sl,l'thu
hep bien IQ'inhuan cua nqanh thit do tlnh hlnh tuot doc noi chung nganh thit Vi$t Nam trong
2017, d13gop ph~n lam gia ta~g ty 1$gia von tren doanh thu toan T$p doan trong 2017 so vai
nhCmg nam trU'ac do.
LQ'inhu~n gQPSl,l' gia tang dang ke cua gi~ Ivon d13lay mat di 8,4% l13igOp cua T$p doan ~rong nam, tU'O'ng
dU'O'ngmLPcgiam #123 ty dong. Trang do, nganh bao bl PET giam 30,6 ty dong. Con l<;1ila do
nganh nU'ac cham giam l13igob do giam doanh thu; nganh thit co bien l13igOp con rat thap.
Chi phi ban hang I
So vai 2016, chi phi ban hang giam g~n 28%, chu yeu 6' nganh nU'ac cham do vi$c tai cO' cau
phan phoi va cac hO<;1tdong dc§ura. Nganh PET giam nh~ 5,4 ty dong v~ gia tri do tiet giam chi
phi bao bl va v$n chuyen. I
Chi phi quim Iy doanh nghi~pChi phi quan Iy doanh nghi$p giam v~ mLPctU'O'ng dU'O'ng 2016 do cat giam cac chi phi van
, I ,
phong va tai cO'cau l<;1idoi ngO quan Iy & tat ca Cong ty trong T$p doan.
Chi phi tai chinhChi phi l13ivay tang 25,6 ty dong so vai nam 2016, chiem 5,9% doanh thu (nam li~n k~ ty 1$nay
la 4,4%). I
Doanh thu tai chinh 96,8 ty dong trong do 81,92 ty dong den tLi' hO<;1tdong chuyen giao toan bo
cll ph~n nganh thit.
Chi phikhae
Chi phf khac narn 2017 toan Tap dean a mire 23,4 ty dong, chien #1.4% doanh thu ca narn.
LQ'i nhuan ronq
LO'inhuan rang nqanh bao bl PET dat 123 ty dong, giam 17% so voi narn 2016. HO'p nhat toan
tap dean li3i nhe g~n 11 ty dolgdo cat qiarn 10tty nqanh nuoc cham va hoan tat viec thcai von
a nqanh thit.
Ti~n va cac khoan tU'O'ng dJO'ng ti~n
Tien va cac khcan tuonq dU'G'ng tien cuoi narn 2017 la 29,64 ty dong, qiarn 50% so voi nam
2016 nhunq = khoan d~u t~ nqan h~n tang len 14,7 ty dong so voi muc 148 ty dong a cuoi
narn 2016 chu yeu la khcan tien gai nqan han.
Tai san e6 dinh I
Tai san co dinh cua toan Tap ~oan vao cuoi narn 20171a 1.121 ty dong, qiarn 163 ty so voi cuoi
narn 2016 do thanh Iy xe thuQJ h$ thong phan phoi nganh nU'ac cham.
£>au tU' tai ehinh dai han va ~aisan dai han khaeNam 2017, khoan d~u t~ tai c1hfnhdai hc;ln·va tai san dai hc;lnkhac # 33,8 ty dong, giam so vai
cuoi 2016 do giam so tien tra tmac nha cung cap.
T~ng tai san I , ,
Tong tai san nam 2016 cua toan T$p doan giCl'a muc tU'O'ngdU'O'ngthai diem cuoi nam 2016.
Cae khoan nO' I
Tong nO'phai tra cua toan T$fDdoan trong nam 2017 giam 38.153.524.769 dong, tU'O'ngdU'O'ng
muc giam 2,2%.
V6n ehu sO>hCl'u
Nam 2017, Von chu sa hCl'u<euatoan T$p doan la 612 ty dong, trong d6 so co phi~u quy S8dU'O'cxli' Iy trong nam 2018.
LA VAN HOANG
PHAN
BAa cAo OA BAN KIEM SOAT
6.1. cAc HO~T DQNG COA BAN KIEM SOAT TRONG NAM 2017Thuc thi trach nhiern va quyen han dtroc quy dinh tai £)i~u 1$Cong ty, Ban Ki~m scat Cong tyce phan Cong nqhiep - Dich Vl,J- Thuonq rnai NgQc Nghia trong narn tai chinh 2017 da thuchien cac heat dong qiam sat nhu sau:
- Tham gia cac cuoc hop quan tronq cua H£)QT d~ cap nhat, qiarn sat va dam bao moiheat dong cua H£)QT, Ban Tbng qiarn d6c cong ty d~u hop Iy va hop phap;
Ban kiern scat da tb chuc hQPthanh vien 02 lan dinh ky noi bO ban kiern scat trong narn.
Ra scat, ki~m tra h6 50', chung tLr va quy trlnh lien quan thanh tcan, tarn ung, d~u tu'cua Cong ty;
uflng nghe y kien Can bo cong nhan vien va cb dong d6ng g6p v~ tlnh hlnh san xuatkinh doanh cong ty d~ phan anh Ic;tiH£)QT va Ban Tbng giam d6c.
Trong qua trlnh thl,J'Cthi nhi$m Vl,JcLla minh, BKS d~u dU'Q'cH£)QT va Ban Tbng giam d6c tc;tOmQi di~u ki$n thui;ln lQ'id~ hoan thanh nhi$m Vl,J.
THAM D!NH BAo cAo ~AI CHiNH TRONG NAM 2017Trong nam tai chinh 2017, Ban Ki~m soat da ti~n hanh th~m dinh bao cao tai chinh toan niendO tai chinh 2017, Ban Ki~m soat khong phat hi$n tmang hQ'p bat thU'ang nao trong hoc;ttdongtai chinh cLla cong ty. Tat ca cac hoc;ttdong nay d~u tuan thLl £)i~u 1$ va quy dinh noi bo cLlaCong ty.
Ban Ki~m soat d6ng y v&i y ki~n cLla ki~m toan doc li;lp (Cong ty TNHH Kiem Toan AFC Viet ,INam) v~ bao cao tai chinh cLla cong ty dU'Q'cli;lp cho nam tai chinh 2017.
6.3. ri NH HIE;NIPHAp NHA NUQ'C TYTrong nam 2017, Cong ty da tuan thLl cac quy dinh cLla Phap lu$t lien quan Lui;lt doanh nghi$pva Lui;lt chung khoan. Cac ChLl trU'O'ng, hoc;ttdong cLla Cong ty d~u trong khuon khb tuan thLlphap lui;lt va noi quy Cong ty
6.4. TiNH HiNH KIEM soAT HO~T DQNG COA HDOT vA BAN DIEU HANH
Trong nam 2017, Ban ki~m soat khong phat hi$n tmang hQ'p bat thU'ang nao gay hc;ticho Congty bai hoc;ttdong cLla cac thanh vien hOi d6ng Quan tri, tMnh vien Ban giam d6c va can bo quanIy CLlaCong ty.
Ban ki~m sO,atdanh gia ca? ~hCPngno ll,J'ccLla H£)QT va, Ban £)ieu h~nh trong cong tac di~uhanh san xuat kinh doanh de giup Cong ty dc;ttdU'Q'ccac ket qua san xuat kinh doanh trong nam2017. M$c du khong hoan thanh k~ hoc;tchv~ doanh thu, nhU'ng da mang v~ lQ'inhui;ln vU'Q'tchilieu k~ hoc;tchdo £)c;tihoi d6ng cb dong d~ ra
£)i~u nay cho thay Ban di~u hanh Cong ty trong nam 2017 da rat c6 gang lam t6t trach nhi$mtrong vi$c di~u hanh hoc;ttdong san xuat kinh doanh d~ dc;ttdU'Q'cthanh tich nay
Ban ki~m soat cOng d~ nghi trong nam 2018 Ban di~u h~lnh ti~p tl,JCphat huy hO'n nCPatrong
TnHlg 1V!2
- - - - - _. ------------
vi~c dieu hanh san xuat va k1doanh ng,anh PET la nqanh the rnanh va chu luc cua tap deande dat duoc hi$u qua heat dong san xuat kinh doanh va lQ'i nhuan cao hon so voi narn vuaqua.
H H~P BAN 01 H
Trong narn ~017, Ban kiern sloat da thvc hien trach nhiern trong viec phoi h<?pvoi H8QT vaBan qiam doc theo d6i, qiarn sat chat che tinh hinh heat dong cua Cong ty nharn dam bao cacheat dong cua Conq ty 113phu hop voi phap luat, phu hop voi nhCmg cam ket cua H8QT voi codong trong Dai hoi dong co dong narn 2017 cCmgnhu dap ling duoc quyen loi cua co dong.
Ve cong tac quan he co dong, Ban kiern scat cOng da co sv phoi hop voi bO phan quan tri cophieu cong ty trong cong tac quan he co dong tiep h,lc duy tri va chu y nang cao hO'n nCPatrachnhi$m trong vi$c bao v$ quye1rlva lQ'i fch hQ'p phap cho co dong
H HO: T 2018
Tiep h,lc phoi hQ'p ch~! che y&:i nhau va, v&i cac dO'n vi lien quan; thl.,l'chi$n hi$u qua chlic nangva nhi$m Vl,l 8<;li hoi dong co long da de ra.
T~l.,I'Chi$n tot ,cong tac giam slat cac hO<;ltdong cua Cong ty, cua cac thanh vien H8QT va Bandieu hanh nham dam bao caq hO<;ltdong nay tuan thu dung quy dinh cua phap lu$t, cOng nhU'tinh th~n Nghi quyet 8<;li hOi c6 dong nam 2018 da thong qua.
Giam sat trong vi$c cong bo thong tin kip thai va chfnh xac cho co dong theo dung quy dinh cuaphap lu$t doi v&i cong ty d<;lid,ung, dam bao quyen va lQ'i fch hQ'p phap cho co dong.
TpHCM ngay 17 thang 03 nam 2018
BAN KIEM SOAT CONG TY CP CN-OV-TM NGOC NGHTA
frrU'cYngBan
---------_ .•.......
TRU'ONG QU6C THANG
DpAN 18
8
Dl,Pbao tinh hinh kinh tt} tht} gi&i nam 2018
, I" " ,Voi narn 2017 ket lai that yen binh, hau het cac du' bao danh cho nen kinh te the gi&i nam 2018deu rat I<;1Cquan.
Theo cac du' bao rnoi nhat ve Itri~n vQn~ kinh te toa~ cau, rnuc ta,ng t,mong cua kinh te the gic?'iv~o narn 2~18 S8 dat han 3,5]10. Con so ~ay cho thay nen kinh te the gi&i da thuc su phuc hoike tLf khi dien ra cuoc khung hbanq kinh te va tai chinh han 10 narn truce.
Nhieu du' dean cLmg cho rang nuoc My 2018 S8 tiep da tang truonq cua 2017. Trong d6, suthay d6i trong ban lanh dao C~ICDl,l' trCPLien bang My lam cho tinh hinh 2018 con nhieu bat ngad6i voi nuoc My. Chi rieng 20117,FED da 3 I~n tang lai suat. Hi$n mire lai suat co: ban cua Myo rmrc 1,25%-1,5%; cac chuYlen gia dU' doan FED S8 tiep tl,lC nang lai suat 3-4 Ian nCPatrongnam 2018.
Theo OECD, khu Vl,l'CsCI'dl,ln~ d6ng tien chung chau Au (Eurozone) S8 tang tmong VU'Q'tcacnen kinh te phat tri~n I&n khilc, v&i t6c do tang tmong 2,4% trong nam nay, song dl,l' bao S8giam xu6ng I~n 1U'Q't2,1% va 11,9%vao nam 2018 va 2019.
Trung Qu6c sau ket qua bi~u ~uyet thong qua vi$c sCI'ad6i hien phap ngay 11/03/2018 trong d6c6 vi$c g6' bo gi&i h<;1n,nhi$ml ky Chu tich Trung Qu6c, g~n nhU' ket qua chac ch~n rang C~utich dU'ang nhi$m S8 tiep tl,lC them 2 nhi$m ky nCPasau khi nhi$m ky nam 2023 ket thuc. Bieunay giup cho Mng 10<;1thien .P'1'1ap mang tU' tU'~ng T$p C$n Binh S8 tiep tl,lCdU'Q'cbao v$; tr2lnhdU'Q'ccanh 10<;1tthanh tl,l'Uhien phap Trung Quoc "g$p nguy" nhU' My da g$p phai.
Nen kinh te cac nU'&c ASEAN dU'Q'cdl,l' bao S8 tiep tl,lC tang trU'ong t6t han trong nam nha Sl,l'hOi nh$p khu Vl,l'Cva qu6c te ngay cang I&n, vi$c ket n6i h<;1t~ng giao thong ngay cang t6t vae6ng eU6e,eaieach ti~p tue dt,e thU'ehi$n. . ..
M$c du diem sang ve buc tranh nen kinh te kha dE;lp0 hau khap cac nU'&c trong 2018 nhU'ngvan de hau Brexit van con la Im6i de hoa cho SU'6n dinh cua khu VU'CChau Au khi cac nU'&ctrong kh6i dl,l' bao S8 kh6 long nhanh ~h6ng ti~ dU'Q'~tieng n6i ch'ung d~ giai quyet van deBrexit dU'Q'cem dE;lpnhat.
DU'bao tinh hinh kinh t~ viel Nam nam 2018
T~eo danh gia cua nhieu chJyen gia, dl,l'a tren nen tang da d<;1tdU'Q'c 2017, nen kinh te Vi$tNam S8 bU'&c sang ~am 20181 v&i nhCPngyeu t6 thu$n lQ'inhat dinh, trong d6 nhieu chuyen gianh$n dinh GOP S8 tiep tl,lCtang tmong 0 muc 6,8%.
Du v$y, cac chuyen gia cOng lho biet Vi$t Nam van S8 phai d6i m$t v&i nhieu rui ro d$c bi$t lac~c va~ de lien quan bao h?, Ic~~nhtri, thai ,tiM Ban ~CI', theo NCIF,. ;t&i 4 I~n tang lai ~uat ?l,l'klen cua FED trong 2018 se ihlen GOP VIE;ltNam glam nhE;l.Hay VIE;lCECB dl,l' d!nh cat giam
50% g6i noi long dinh IU'O'ng(tLl>O'ngduonq 30 ty EU mei thang ttY thanq 01 - 09.2018) se khienGOP Viet Nam qiam dit§m dand kt§.
Ve trai phieu, Ban kinh te Trunq U'onq cho dIng rat kh6 c6 kich ban dao chieu xay ra, chi c6 tht§ky vonq thi trU'ang di ngang hoac giam nhe so voi 2017. Van de bat dong san 2018 se tro nenrui ro va kh6 lU'ang hon khi tronq 2017 c6 nhieu dot bong b6ng bat dong san bung no cue bo.
Vci loat bao cao sieu IO'inhuan va su' gia nhap 0 at cua cac tap dean nqoai VaGcac nqan hangViet Nam (bao gom nqan hang nha nuoc Ian tu nhan), th] trU'ang tln dunq 2018 duoc ky vonqse c6 nhieu he tro tich cue cho doanh nqhiep:
U3i suat huy dong va cho vay VND narn 2018 dl,.l'bao kha on dinh voi bien do VaGkhoanq 0,2 dit§m%. Bien do nay c6 tht§ dao dong cue be do yeu to mua Vl,l (nhu cautang cao) ho~c dieu ki$n tLl'ng ngan hang chang h<;lnnhU' dang dO't buoc phai tangduy dong dai h<;lnd€!can bang cac chi so von theo quy dinh.Lai suat cho vay VN£) dU'O'cdl,.l'bao c6 nhieu dieu ki$n dieu chlnh h<;lthap hO'n m~tbang 2017 do cac chi so vi ma cua nen kinh te dU'O'ckit§m soat nhU' l<;ImpMt, nO'xau da xLI' Iy rao rietl va ky vong se sam dCPtdit§m.
Ty gia nam 2018 dl,.l'bao se tiep tl,lC on dinh do c6 nhieu yeu to ho trO' nhU' th~ng dU' can cankinh te, dong von nU'ac ngoai dl,.l' bao tiep tl,lC tang m<;lnh. Tuy nhien, dieu nay se tuy thuocnhieu VaGso I~n FED tang lai suM Neu FED thl,.l'chi$n tang lai suat dung nhU' dl,.l'kien thi ty giaUSDIVND nam 2018 se dieu dhinh tang a mCPchO'p Iy la khoang 1.5 -2% so vai thai dit§m cUOinam 2017. Va dieu nay se tiep tl,lC t<;lOra IO'i the c<;lnhtranh cho cac m~t hang xuat khllU cuaVi$t Nam.
7.2 TAc DONG COA NEN KJINHTE THE GIOI vA VU,:T NAM DEN NNG 2018
Cung c~u nguyen li$u nhl,.l'atren toan c~u tLl' 2016-2020 van dU'O'c ICIS dl,.l'bao Uch Cl,.l'C.Ty 1$tang tieu thl,l polymer hang nat+, d<;lt3,5-4,0% tai nam 2030.
Tuy nhien, tLl' d~u nam 201,8, ~~u ~~u t<;liTrung Quoc tang cao, keo theo gia t<;liTrung Quoc vaIan c$n cLmg tang theo a hau het tat ca m~t hang nhl,.l'a.
Cung vai tinh hinh chung cua khu Vl,.l'Cva nganh nhl,.l'a,Cang ty cOng d6n nh$n s6ng tang gianguyen li$u d~u VaGd~u tien VaGcac thang d~u nam 2018 va c6 anh hU'ang tai IO'inhu$n cacthang d~u nam khi gia d~u ra chUla tht§ dieu chlnh tang tU'O'ngCPng.
Vai m~t bang lai suat dl,.l'bao thu$n IO'inhU' tren se ho trO' tfch Cl,.l'Ccho NNG trong cang cuoccat giam chi phf tai chfnh dt§gia tang IO'inhu$n trong name
Vi$c 6n dinh mCPctang ty gia cOng se ho trO' tfch Cl,.l'Ccho NNG cOng nhU' cac doanh nghi$pnganh nhl,.l'atrong vi$c nh$p nguyen li$u d~u vao, dong thai, thu$n IO'icho NNG gia tang xuatkh~u trong nam tai.
Tinh hinh c<;lnhtranh trong nganh PET van tiep tl,lCgia tang d~c bi$t Sl,.l'tham gia ngay cang saurong cua cac doanh nghi$p Thai. Tham vong thau t6m doanh nghi$p nhl,.l'aVi$t Nam chUla baogia m<;lnhme, nhU' hi$n, t<;li.£)ipu nay se t<;lOsCPcep Ian khi doanh, nghi$p phai chong c~Oi vaicac ky xao dau vao, dau ra eua cac Doanh nghi$p Thai Lan nham VaG ml,lC dfch khien choDoanh nghi$p Vi$t Nam lao dao va san sang cho cuoc sang nhU'O'ng.
Theo chu ky hang nam, 2018 Doanh nghi$p se tiep tl,lC vai ap Il,.I'ccat giam chi phf m<;lnhmehO'n trong dieu ki$n c<;lnhtranh gia d~u ra lien tiep va cac khoan tang bat kha khang cua Doanhnghi$p nhU' gia tang chi phf t& vi$c tang IU'O'ngcO' ban, bao hit§m, tang gia di$n, gia d~u cuanha nU'ac.
"r'rang I
7.3 KE HOI;\CH KINH DOANH 2018
Narn 2018, Cong ty c6 ke noach nhu sau:
~,L. Tiep noi da tang tm&ng doanh thu narn 2017 cua nqanh bao bi PET, Cong ty d$t muctie~ tang tm&ng narn ~018 la ~5%, tang trU'&ng chu yeu S8 den ttY viec d~y rnanh xuatkhau ben canh giCrvCrngthi phan noi dia.
~ Tiep tuc kiern scat du no & rnuc hop Iy voi quy mo nqanh PET, giam bat Sl,I'1$thuocvon vay va chi phi l13idy anh hU'&ng toi toe do tang IO'inhuan hang narn.
7.4 KE HOI;\CH DAu TU'
D~ dap Lfng nhu cau gia tang san IU'O'ng,trong narn Cong ty du' kien S8 dau tu #138 ty dongcho may ep phoi va nap. Song song d6 neu dieu kien thuan IO'i,S8 tiep tuc dau tu mo rong du'an rnoi nqanh PET theo 10trin~ thuc hien Chien IU'O'ckinh doanh 2018-2020 d13trinh bay tal daihoi tai ky truce.
Hoi dong Ouan tri, kfnh de ng,~i Dc;.ti,hoi ~ong, co dong ph~ duy$t uy quyen cho HOi dong Quantri toan quyen trong vi$c thu xep nguon von dau tU' theo ke hO<;ichtren.
Ve co phan quy, hi$n tc;.tihoc;.ttbong kinh doanh cua T$p doan chi can nganh bao bi PET voi datang trU'&ng on dinh, gia tri co phieu S8 ngay cang gia tang ve dung gia tri cua Cong ty. D~khong thi$t hc;.ticho co dong giai doc;.tnthj trU'ong nh<;iycam thong tin sau khi NNG hoan tat thu. , I, '" >
xep von chi t$p trung ngimh IDET, HOi dong quan tri kfnh de xuat Dc;.tihoi dong co dong thl,l'chi$n chia co tLfCbang co phieu quy nay trong 2018.
... ~. I7.5 KI:: HOI;\CH NGAN SACH
Tren cO' s& danh gia tinh hinh kinh te nam 2017 cung voi noi Il,I'c hi$n tc;.ticua T$p doan NgQcNghia sau khi tach nganh thl,l'Gph~m, Hoi dong Quan tri kinh de nghi Dc;.tihoi dong co dong pheduy$t mot so chi tieu ke hoc;.tchtai chinh hO'p nhat cho nam 2018 nhU' sau:
f)O'n vi tfnh: Ty c10ngCHi liEU
1.617
HQ'P NHAl
.~?~~~t~~ t~~~~ JLc;>'i nhu~n sau thJ~ 125
NhU' v$y, k~ ttY khi d<;itmoc IO'inhu$n vU'O't200 ty dong nam 2015, nganh bao bi PET cua Congty d13duy tri on dinh moc IO'inhu$n 120-130 ty dong hang nam. Dl,I' kien mLfc IO'inhu$n nay S8gia tang m<;inhm8 sau khi ~aCI?aU tU' moi 2 nam qua va nam 2018 dU'O'ckhai thac tri$t d~, dU'aCong ty nhanh ch6ng tr& ve moc IO'inhu$n d13d<;itdU'O'c& nam 2015 trong vong 2-3 nam toi.
Doanh thu va Igi nhu~nnganh bao bl PET (ty a6ng)
1,617
2015 2016 2017 20"18
Doanh thu Lo'j nhu~n
'rrang]
PHAN
KE HOACH PHAN PHOI i.ot NHUAN NAM 2017. ..8.1 CONG TY CN~DV~TM NGOC NGHIA
LQ'i nhuan narn 2017 cua conb ty C'P CN-OV-TM Ngoc Nghia hop nh~t theo bao cao da duocCong ty ki~m toan la 11.183.2166.875 d6ng, va loi nhuan lOy ke cua Conq ty hop nhat tinh den31.12.2017 la 104.653.929.070 d6ng. Nqoai ra hien Cong ty dang narn giCl'so Ill'Q'ng cll phieuquy la 4.004.078 cll phieu.
HOi d6ng Ouan tri ccnq ty kinh de nghi Dai hoi d6ng cll dong xem xet, cho '1 kien Conq ty stYdl,mg so cll p~ieu quy ~ay ~~ Tia c~ tire toan bo cho cll dong hien hiru. Cl,Jth~ nhu sau:
- So Ill'Q'ng co phan ehia co tuc: 4.004.078
Ty 1$cll phan chia cll tLrc/so cll phan dang luu hanh = 8.3%
Gia cll phan ap dl,Jng lam gia chia cll phan cll tuc: 10.287 d6ng/Cll phan
Gia tri chia co tuc tuonq dll'O'ng: 41.189.950.386 d6ng, tll'O'ng dll'O'ng 39.3% lQ'inhuc;tn~iCl'I~i lOY>kel ti nh t&i thai di~m 31112/2~ 17. ,>" >
xtY 1'1co phan co tUrCIe: xtY 1'1theo nguyen tac dO'n vi nho nhat la 1 co phan, so cophan < 1 se khong dll'Q'c tinh. Tllng so cll phan Ie (cong d6n ella cac cll d6ng) la sor~t nho nen se do HOi dong quan tri quyet dinh phan bll vaG cll dong nao.
8.2 cAc CONG TY THANH VIEN
T~i thai di~m 31/12/2017, Iai 16sau thue cLla cac Cong ty thanh vien nhll' sau:
Cong ty CP PET Quoc Te: 10 6.449.137.782 ty do trich dl,J'ph6ng dau tll' vaG nganhnll'&c ch~m.
Cong ty CP Nap Toan Cau: lai 5.765.435.028 dong
Cong ty CP Nhl,J'aPET Vi$t Nam: lai 25.310.792.641 ty dong
Cong ty TNHH MTV Bao Bi Quoc Te: lai 33.224.577.364 ty d6ng
Cong ty CP Thl,J'cPh~~ Hong Phu: 1041.770.856.760 ty d6ng
f)en thai di~m hi$n t~i f)~i hoi dong cll dong cac Cong ty tren chll'a hOp thll'ang nien nen Congty chll'a c6 thong tin ve ke ho~ch phan phoi lQ'inhuc;tncLla dO'n vi nay Vi v$y, Hoi dong Quan tr!Cong ty se thong tin den f)~i hoi dong cll dong sau khi c6 thong tin chinh thLrc ve vi$c phanphoi lQ'inhuc;tnnam 2017 cLla cac dO'n vi nay.
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PflAN
ViEN HOI DONG QIJAN TR!. BKS NHIr;M 6-2021
9.1 HQI DONG ,QUAN TR! NjHIE;MKY 2016-2021, , " ,
Thanh vien Hoi dong Ouan tri nhiem ky 2016-2021 dl,l' kien xin y kien d~i ho: dong co dong bosung 1 thanh vien,so voi danhl sach da duoc Dai hOi d6ng ce dong thong qua tai ky hop nqay24/03/2016. Cl,Jthe nhu sau:
STT HQ va ten I Ch(l'c danh Ghi chu
1 La Bui Hoang Nghia Chu tich Hoi d6ng Ouan triI
2 La Bui H6ng Ngoc Ph6 Chu tich Hoi d6ng Ouan tr]
3 La Van Hoang I Oy vien
4 Bui Bich H6ngI
Oy vien
Dl,I' kien xin y kien5 Ba £)ao Thi Thuan Oy vien dai hoi c6 dong b6
sung rnoi
9.2 DE XUAT BAN KIEM soxr NHIE;M KY 2016-2021
Thanh vien Ban Kiem soat nhiem ky 2016-2021 giCPtheo danh sach nhuDai hoi d6ng c6 dongda thong qua a cac cuoc hop truo'c Danh sach nhu sau:
STT HQ va t~n Ch(l'c danh
1 Tnronq Qu6c Thaing Truonq ban
2 Nguyen Marth Ha I Thanh vien
3 Nguyen Van Tharlh Thanh vien
I\
.~
/
9.3 DE XUAT BAN THU' KyINHIE;M KY 2016·2021
Thanh vien Ban ThU' ky nhi$m ky 2016-2021 giCPtheo danh sach nhU' £)~i hOi d6ng c6 dong dathong qua a cac cuoc hop trU'cYc,thong qua ong Nguyen Hoang Oanh lam trU'ang ban thU' kycho nhi$m ky 2016-2021.
frang 20121
1 ~IEM BAN 7
Narn 2016, can cLi' theo ket qJa dai hoi dong c6 dong narn 2017 da thong qua, Conq ty da tienhanh chi tra cac khoan thu lao Inhu sau:
5TT KHOAN Ml,lCI
Thu lao/thanq 56 thanq 56 T6ng ngan sachngU'cYi
1 Ban Kiem scatI
TB: 8 trieu dong13 3 182.000.000
TV: 3 trieu dong
2 Ban Thu ky I 8 trieu 13 1 104.000.000
1 nbc 7
MLi'c luO'ng cua T6ng giam d~C narn 2017 da du'oc 8<;1ihoi dong c6 dong phe duyet la 100trieu/thanq (luO'ng gOp) va dU~C huang 13 thanq luO'ng Ket qua thvc hien nhu sau:
STT LU'O'NG TONG GI4M DOC NGAN SACH THl,fC HI~N
1 l.uonq T6ng qiarn doq 1.300.000.000 1 300.000.000
STT KHOAN Ml,JC rno lao/thanq
HQi dong Ouan tri Kh6ng nhan thu lao
2 Ban Kiem scatTB: 8 trieu dong
TV: 3 trieu dong
3 Ban Thu ky 8 trieu
SOAT,18
HOi dong Ouan tri d$ trlnh 8<;1ihOi dong C6 dong xem xet cap nqan sach thu lao va luonq T6ngGiarn doc nam 2018 nhu sau:
13
56nglJ'cYj T6ng nqan sach
3 182.000.000
56 thanq
13 104.000.000
4 LuO'ng T6ng Giam dod 100 tri$u 13 1.300.000.000
Ve muc thua,ng cho Hoi dong :QUantri, Ban Kiem scat va Ban Thu ky can cLi'VaGhi$u qua hO<;l~dong san xuat kinh doanh cua Cong ty va hi$u qua cong vi$c cua tCrng thanh vien, nhung 56thang luO'ng thuang se khongl thap hO'n so thang luO'ng ma C6ng ty dung de thuang danh giathanh tich cho can bo cong nhan vien Cong ty trong nam 2018.
'J1...
cAc CONG TV CO LIEN QUAN
Tinh den 31/12/2017 Cong ty 96 phan Conq nghi$p Dich vu Thuonq rnai ~gQC,NghTada d~u t~vao cac Cong ty nhu Conq ty Co phan Nhua PET Vi$t Nam, Conq ty Co phan PET Ouoc te,Cong ty ce phan Nap Toan cau, Cong ty c6 phan Thl,l'c pharn H6ng Phu, Conq ty TNHH MTVBao Bi Ouoc Te NgQc NghTa. Trong d6 t6ng so c6 phan sa hCrutfnh den 31/12/2017 nhu sau:
DO'n vi tinh: VNDTY 1$sa Tong gia tri gop von Tong qia tri von
C6ng ty Von di~u 1$ hCru thea ty 1$sa hCruva thuc gop den31/12/2017 von dieu 1$ nqay 31/12/2017
CTCP Nhtra PET Viet Nam 23.624.000.000 99,00% 116.005.724.000 116 005.724.000
C6ng ty CP PET Ouoc teI80.000.000.000 98,00% 78.400.000.000 78400.000.000
C6ng ty CP Nap Toan Cau 99.000.000.000 99,39% 98400.000.000 98400.000.000
Cty CP Thuc pharn Hong Phu 308.000.000.000 26,30% 81 000.000.000 81.000.000.000
Cty TNHH MTV Bao Bi Ouoc Te 115.000.000.000 100,00% 115.000.000.000 115.000.000.000Nqoc Nghia IT6ng cQng 620.805.724.000 620.805.724.000 I
Cong ty ce phan Nhua PET Vi$t Nam cCmgda thuc hien dau tu vao cac ccnq ty thuoc tap deanNgQc NghTa nhu sau:
DO'nvi tinh: VNDTY 1$sa Tong qia tri gop von Tong gia tri von
C6ng ty Von di~u 1$ hCru theo ty 1$sa hCruva thv'c gop den ngay31/12/2017 von di~u 1$ 31/12/2017
Cty CP Thl!c pham Hong Phu 308.000.000.000 20,99% 64.650.000.000 64.650.000.000
Cong ty c6 phan PET Quoc Te cung da thl,l'c hi$n dau tLl' vao cac cong ty thuQc t$p doan N~ cNghTa nhLl' sau: '-:-"
D " h ~~O'n VI tin :TY 1$sa Tong gia tri gop von Tong gia t:Yir,
C6ng ty V5n di~u 1$ hCru theo ty 1$sa hCruva thu'c gop .31/12/2017 von di~u 1$ nqay 31/12/ 017
Cty CP Thl!c pham Hong Phu 308.000.000.000 29,22% 90.000.000.000 90.000.000.000
Cong ty c6 phan Thl,l'c ph~m H6ng Phu cung da thl,l'c hi$n dau tLl' chiem 100% ty 1$sa hCrucuaCong ty khac nhLl' sau:
DO'nvi tinh' VNDTY 1$sa Tong gia tri gop von Tong gia tri von
C6ng ty Von di~u 1$ hCru theo ty 1$sa hCruva thl!C gop den31/12/2017 von di~u 1$ nqay 31/12/2017
Cty TNHH Hang Tieu Dung ThaiLong 68.000.000.000 100,00% 68.000.000.000 68.000.000.000