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a
C
ty ttai chring: CTy C0 PHAN XUAT NH,r
Nim b6o c6o2014
I. Th6ng tin chung
1. Thbng tin khdi qudt
TOn giao dich: sA GrANG rMpoRT ExpoRT coRpoRATroN
N'A
Gi0y chimg nhfn d6ng ky doanh nghiQp s6:1400469g17
Vt5n di6u tQ:7t 475.800-000 d6ng
V6n ttAu tu cria chri sd hiru: I fi.iAS.OZA.g05 it6ng
Eia chi: L6 c II-3 Khu c6ng Nghi0p c, Thdnh ph6 Sa E6c, tinh D6ng
Th6p
SO Aign tho4i: 0673.763155
56 fax: 0673.763t52
TCn C6ng
2.
3.
bdn ho?t tlQng kinh doanh chfnh, chitirn tr_n l0Yot6ng doanh thu trong
4.
sorit
Th6ng tin
02 ndmgAr rfr6q
vi mo hinh qudn tr!, t6 ch*c kinh doanh vd bQ mdy qudn tlt
trong d6 01
03
tfch
d 02 thdnh viOn.
PHM
HU
QU
cht
Digitally signed by
PHM HU QU
Date: 2015.03.31
15:51:05 +07:00
itilc
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KE
TOAN
PHdNG
cHOc
tu-ft
ry
ooNc c6 o6Nc
p.
PHONG
1.6,
KINH
DOANH
rONdcrAM o6c
CHI
uraNn
rnANH
pH6
Hd cnf
MINH
5, Elnh
6. Cdcrfiiro:
mfit
Do c6ng ty chi c6 sdn phiim bdnh ph6ng t6m ld sdn phdm ch{t lryc
^,-,; tr?n 85?5 doanh.hdng:.
chim
sO bdn .
Tinh hinh ho4t ilQng trong nim
!:i,o.:9,
tr.
ci
d'#if#ilal?,1"-ffi,)i'*J;;anh
- -7-
saur
Chi tiOu
- San luq ng tiOu thtl
+ Sin phAm chri ytiu
kj'nIm
^J 's
thu chi
tru6c thc hipn nhu qua c6c chi ti6u
DVT
TH NAM 2014
% so KE rro4.cH
Tiin
t02 %
DOng
6.049
212.s40.t70.835
E6ng
20.073.646.828
D6ng
D6ng
t.s03.767.606
t8.569.879.222
dlngubrlthang
2.
7'0
s.017.000
hinh:
88,19
Yo
74,35 yo
100,34yo
\I
c
,T
I
\
:r
Phpm
Htu
Qu6
09/08/19s8
QuO qurln:
or
Trinh
tlQ
vdn h6a:
Trinh
dQ
chuy6n m6n:
09 18 2s 1273
- (067)763
407
+Tt
1976 dn0t/07t2004
O4120OB
+Ti
0412074 ddnnay
git:
)C{K
Sa Giang
55 c6 phin nim
Lim
Chri tich
Sa Giang
v6i C6ng ry
oang nam
glu:
;:>
Hg
vi
tOn:
Nguy6n
Vln Ki0m
Gi6i tinh:
Nam
02/04n967
Noi sinh:
Qut5c
Din
tich:
ViQt Nam
tQc:
Kinh
QuC qur{n:
09 19 e26486 <067)763
12t12
ft
nhan kinh t6
Cdne
Chr?c vU c6ng t6c hiQn nay:
clang
Kh6ng
Kh6ng
4h6re
CO pha;r
CP
XNK
Sa Giano
Quydn
tdctaictv
git:
tss
2610411970
Noi sinh:
Qutic tich:
Vi0t Nam
Ddn tdc:
Kinh
QuO qur[n:
SO
09138301s1
t2n2
kI
TP
Sad6c, D6ng
56
cO
phen nim
git:
CO phen
tlang ndm
git:
Kh6ng
- Bi Huj,nh Thi thuj Trang (Vq ) dang nim gifi
17.100 CP (MQnh gi6 10.000d/CP)
- Bi Mai Thriy
Gi6itinh:
NT
1Ut2n969
Noi sinh:
Phn6m-pCnh(Campuchia)
Qu6c tich:
ViQt Nam
D0n tQc:
Kinh
QuO qu6n:
Campuchia
Of
Trinh
tIQ
vin
h6a:
09131 18103
- (067) 37631s4
t2n2
Tt
git:
dang ndm
Cp.XI{K
luft:
CO phan nhfrng
git:
Kh6ng
Kh6ng
Ong Nguy6n VIn ThCm (Ch6ng) rlang ndm gifi
16.803 CP (Menh gi6 10.000d/Cp)
bO,
il fG
ctrintr
s6c
riaJt
("htili,,; it
dy dn: Khdng
ng n[m (bao gdm c6c kho6n <tdu tu tii chfnh vi
dU rin Itu. D5i v6i trucrng hgp c6ng ry d6 chdo
'
'
b6n chtmg kho6n dp thpc hi6n c6c du 6n, cdn nOu r5 ti6n d0 thuc hiQn cdc du ,in ndy vd ph6n
tich
vigc ttptlkhdng ilpt tiiSn d0 dE c6ng b6 vd cam t6g.
b) Cfc c6ng ty con, c6ng ty li6n t6t: fh6ng
4.
Chi ti0u
Nim
2013
NXm 2014
"lrinl,
hdng:
TOng gi6
tri
tii
san
130.189.340.451
tftuvi
tcna
20t.0t4.t28.022
23.531.863.890
1.117.013.086
24.648.876.976
22.540.1s1.553
25%
127.325.019.193
210.735.072.942
20.281.279.938
(207.633.110)
20.073.646.828
18.569.879.222
25%
NIm 2013
Nim 2014
378,92yo
246,87 yo
272,yo
197,67 yo
74,300h
22,52yo
l6,6gyo
29,07 yo
9,55
9,52
7,54
1,66
2.
Chi
tilng
siim
1.
%o
tftuvi
"o
riiuudn
Chi tftu
Vdngquayhdngtdnkho:
4.
tii
san
ldi
97,90 yo
104,94 Yo
86,19 Yo
81,44 Yo
82,39 yo
Ghi
chrfi
ft
0,11
0,09
0,20
0,19
0,17
0,15
0,12
0,10
chfi s0 hiru
g luu hanh
eo c6c ti6u chi fj' lQ so hfru (cO <I6ng 16n, c6
ddng trong nu6c vd cO d6ng nu6c ngodi, cd
yo
c) Tinh hinh thay AOi vOn dAu tu cria chri sd hiru: Kh6ng
ph6t sinh
l.
2.
tri
3.
4.
1
a
Doanh thu, ngdy cang tdng thi truong dugc m0 r6ng, tlng khA n[ng canh tranh, khai th6c
c6
hiQu qui c6c thi trudng tidm ndng, dp kitin t5c dQ ph6t triOn khoing binh qu6n l0 yolndm
cho
nhftng ndm ti6p theo.
1.
HQi
iling
Thinh
STT
0l
02
03
04
05
06
07
qa,rtn
Hg
Phpm
fi!
vi
II6i d on
t6n
Htu
Qud
Nguy6n Vdn KiQm
Mai Hoang Tdm
LC V[n Phric
Phpm Thanh Htng
Ph4m Thenh Do
Nguy6nNgQc Vfl Chucmg
uan
Chfc danh
Ty
se^hr11f,6 phin c6
quvn bi6u ouv6t
lQ
0,56yo
0,7lYo
0,820/0
l,57yo
2,58yo
0%
0%
(danh s6ch thdnh vi6n HQi ddng quin tri, ty lQ so hiru c6 phan c6 quy6n bi6u quy6t vd
c6c chrins
khorln L:hdc do c6ng ty ph6t hdnh, ncu 16 thanh viOn dg-c i4p, trrart, ,ie" rcrori hio, rrarr,
thanh vi6n kh6c; sti luo. ng chric danh thdnh vi0n h6i ddng
fiOi;d;;
[uan trf do t]ng tfrirf,
"ie"
quan tricria c_6ng ty nilmgifr tai c6c c6ng ty kh6c).
;t;;;
tri:
'-:
HDeT
STT
NOI DUNG
0l
Ngdy 09104120t4
02
Ngiy
CHU TRIIOI.{G
- Thdng.qua k0 ho4ch clAu tu ndm2014 ( ld hoi vi mdy m6c thitit bi)L
- Vay v6n NH MHB chi nh6nh Sa D6c.
- Thric dAy tung sin phAm m6i ra thi truong vd b6 sung dQi ngfi
Marketing.
0910412014
C6c nQi dung cp thiS cira hqp d6ng giao cho ngudi D4i
DiQn theo ph6p ludt ky k6t.
03
Ngiy
1010412014
Bi6n ban dugc sri ftrng cho nhi0u 6n cdp tin dgng vd chi
ch6m.dut hiQu.lgc UriUOqf c6ng ty c6 vdn Uan tnOng
b4qfQ viQc chlim dut hiQu lgc cria bi6r,,b* rdv.
Th6ng qua bi6u quyQt bdu Ong Phpm Hm qura git ctruc
vu Chri Tich HQi D6ng Quin Tri nhiQm ky IIa( 20142018).
Ttrenh lfp 3 ti6u bang thuQc HDQT:
+ Ti6u Ban Kitim To6n vd Quin Ly Riri Ro.
+ TiiSu ban nhan su.
+ Tiiiu ban xAy dpg chi6n lugc.
Th6ng qua viQc vay v5n NH MHB aC m sunE v6n tuu
t10,lg pbu. vq c6c hogt
ty.
Thii ch6p vay b_eng tii san X
Cri Ong Nguy0n Vdn
tuc li6n
04
Ngiy
2910712014
ttQng
KiQm
quan.
05
Ngdy 2910712014
06
ngiry 2910712014
Ddng Th6p..
C6c nQi dung cp thiS cria hqp d6ng giao cho'Ong Nguy6n
'
Vdn KiQm T6ng Gi6m Di5c rlai aien cOng tyirif.i5t.
"
04ltU20t4
07
ti
tll
-.,1o?1
noil orol9
ogng cua tnantr
thanh viOn
vlen HQi
HOld0
tl6ng quan
uan
d)
e) Danh s6ch cic thirnh vi6n Hdi tl6ng quin tri c6 chrfrng chi rlio t4o vd qu6n tri c6ng ty.
f)
II6i tl6ng quin tri tham gia c6c chuong trinh vd quin tri
0611ngPhpm Thenh Dd
6ngljeur6n NgQc Vfl Chuong
Ban KiAm sodt
Thdnh viOn vd co c6u cria Ban kim sb6t:
STT
IIQ VA TEN
01
xglsl,e Van (SCIC)
Dang Thanh Btu
02
Nguy6n Duong,,Tl6o
03
2.
071
a)
Chri'c vu
Tru&ng Ban
Thdnh viAn
ThdnhviAn
Ti Ie s6 hiiu
0%
0,83%
0,1 2%
\/2
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,4
NQi dung c5c cuQc h9p : ThAm itinh b6o c6o titi chfnh, ktit quA hopt rtQng sin xu6t kinh doanh cria
don vi ndm20l4 vi nhiQm k,2014-2018
Tham gia thuong xuy6n c6c cu6c hgp ctia HDQT vd c6c cuQc ho.p Dei hQi d6ng c6 <tdng nhi6m
k,2014-2018
IDQT vi
f6t
hqp v6i Cty Ki0m To6n AFC ViQt Nam chi nhdnh Cin Tho xem i6t b6o crio tdi chfnh theo
dinh ky 6 thingvd c6 ndm trong nhiQm
W 2}l4-Z0tg
Trong nhiQm kj,Ban kitim so6t kh6ng nh4n dugc don thu khitiu nqihay t(; c6o.
Cdc giao dich, thil lao vd cdc khodn lqi {ch cila HOi d6ng qudn tr!, Ban gidm d6c vd Ban
kim sodt
a
thu6mg, thir lao, cic khoin loi icl
STT
H8 VA TEN
CHIIC VU
SO TIEN
3;
Htu Qu6
01
Phpm
02
Nguy0n
03
479.851.44s
384.559.835
303.530.469
04
L0 VIn Phric
47.500.000
05
Pham Thanh
06
07
08
09
Pham Thdnh Do
Vln KiQm
Htng
I0
tl
t2
lfp
47.500.000
42.000.000
18.000.000
174.122.995
18.000.000
33.300.000
20.700.000
42.100.000
b)
b Giao d_ich
d ich cd ph
phi6u
leu cua
cira c6 d6ng nQi bQ:
c) Hqp d6ng hoflc giao dich vdi c6 d6ng nQi bQ: Kh6ng
d) ViQc tfuc hi6n c6c quy tlinh vC quan tri c6ng ty: Tudn thri ThUc hiQn t6t c6c quy <Iinh vC
quan tri c6ng ty trong qu6 trinh quAn ly di6u hanh cria don vi, bilo c6o kfp thdi dAy e^ri-aring qui
dinh.
trung
thlrc vd hqp ly tr6n c6c khia canh trgng y6u, tinh hinh tdi chinh cria C6ng ry C6 phAn Xu6t Nhap
KhAu Sa Giang tpi ngdy 3111212014, cfing nhu ktit qui ho4t d6ng kinh doanh vd tinh hinh luu
chuytin ti6n tQ cho ndm tei-_ghinh kiit thric
tii chinh.
2. Brio ctio tdi chinh
c6o
ifu,gc kilm totin: Bdo cdo tdi ch{nh duqc cung cdp trAn ffang website
cila cdngty vd sd giao dich chthng khodn Hd NOi, uy Ban Chtirng xhoaixhi Nuar.
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dil
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