MDG Baocaothuongnien 2015

MIN NG JOINT STOCK COMPANY
ng Nai, 18 thng 04 nm 2016
BO CO THNG NIN
NM 2015
[0]BO CO THNG NIN NM 2013
www.miendong.com.vn
CNG TY C PHN MIN NG
CNG TY C PHN MIN NG
Uy tn Cht lng Hiu qu
MC LC
Trang
I
Thng tin chung
Thng tin khi qut
Qu trnh hnh thnh v pht trin
1
1
Ngnh ngh v a bn kinh doanh
Thng tin v m hnh qun tr, t chc kinh doanh v b

my qun l
5
6
nh hng pht trin

Cc ri ro
4
5
II
Tnh hnh hot ng trong nm
Tnh hnh hot ng sn xut kinh doanh
T chc v nhn s
Tnh hnh u t , tnh hnh thc hin cc d n
10
4
5
Tnh hnh ti chnh

C cu c ng ti thi im 31/12/2015
11
12
Bo co v nh gi ca Ban iu hnh
13
nh gi kt qu hot ng SXKD
13
2
3
4
Tnh hnh ti chnh

Nhng ci tin trong cng tc t chc qun l cng ty
K hoch pht trin tng lai
14
14
14
Gii trnh ca Ban iu hnh i kin kim ton
15
15
III
IV
nh gi ca HQT v hot ng cng ty
1
2
nh gi ca HQT v cc mt hot ng cng ty

nh gi ca HQT v hot ng ca Ban iu hnh
15
17
Cc k hoch, nh hng ca Hi ng qun tr
17
Qun tr cng ty
17
1
2
3
Hi ng qun tr
Ban kim sot
Cc giao dch, th lao v cc khon li ch ca HQT, Ban
TG, BKS
17
25
27
Bo co ti chnh (nh km)
27
IV
N[1]BO CO THNG NIN NM 2015
CNG TY C PHN MIN NG
I.THNG TIN CHUNG.

1. Thng tin khi qut.
Tn giao dch: CNG TY C PHN MIN NG (MDC).
Giy chng nhn ng k doanh nghip s
: 3600256545
Vn iu l
: 108.890.310.000 ng
Vn u t ca ch s hu
: 108.890.310.000 ng.
a ch: ng s 1, Khu cng nghip Bin Ho 1, ng Nai.

S in thoi
: 061.3836371
S fax
: 061.3836194
Website
: www.miendong.com.vn.
M c phiu
: MDG
2.Qu trnh hnh thnh v pht trin.

2.1.Qu trnh hnh thnh.
Cng ty C phn Min ng l doanh nghip c thnh lp theo hnh thc
chuyn t doanh nghip Nh nc (Cng ty Xy dng Min ng) thnh Cng ty
C phn theo quyt nh s 325/Q-BXD ngy 28/02/2006 ca B Xy dng.
Ngy 13/4/2006, Cng ty chnh thc hot ng theo m hnh cng ty c phn vi
vn iu l ban u l 15 t ng. Ngy 18/05/2011, Cng ty ng k li giy
php kinh doanh vi vn iu l mi l 108,9 t ng.
Tin thn l Cng ty Xy dng Thy in Tr An, c thnh lp ngy
10/01/1986, Cng ty bao gm cc n v thnh vin trc thuc, c t chc qun l
sn xut hon chnh, c cng ngh xy dng tin tin, c y trang thit b thi
cng v khng ngng b sung cc thit b hin i, chnh xc cao. Ngay t u
thnh lp, Cng ty c giao trch nhim xy dng cng trnh trng im ca
Nh nc, l cng trnh Thy in Tr An. Sau 7 nm hot ng, Cng ty xy
dng Thy in Tr An c thnh lp li v i tn thnh Cng ty xy dng Min
ng theo Quyt nh s 073A/BXD-TCL ngy18/03/1993 ca B trng B
Xy dng. Sau khi chuyn i sang hnh thc Cng ty c phn, MDC hot ng
tp trung vo cc lnh vc chnh: Xy lp, u t kinh doanh h tng - nh , sn
xut vt liu xy dng.
2.2. Qu trnh pht trin.
Nhn li chng ng pht trin ca cng ty, t mt doanh nghip nh
nc chuyn sang cng ty c phn nm 2006 vi vn iu l ban u l 15 t
ng. Sau gn 10 xy dng v pht trin n nay, vn iu l ca cng ty
tng ln thnh 108,90 t ng, vn ch s hu t 141,7 t ng. Vi nh
hng chin lc ng n v s mnh dn ca HQT, t mt nh thu xy lp,
MDC mnh dn chuyn hng v m rng hot ng kinh doanh sang cc lnh
vc giu tim nng khc.
[1]BO CO THNG NIN NM 2015
CNG TY C PHN MIN NG
2.3.Nim yt.
Cng ty C phn Min ng c S Giao dch Chng khon Thnh ph
H Ch Minh chp thun cho ng k giao dch ti S k t ngy 12/01/2011 vi
ni dung sau:
- Loi chng khon: C phiu ph thng.
- M chng khon: MDG.
- Mnh gi: 10.000 ng/c phiu.
- S lng chng khon c ng k giao dch ln u: 9.900.000 c phiu.
Nim yt b sung: 989.031 c phiu vo ngy 31 thng 03 nm 2011.
3.Ngnh ngh v a bn kinh doanh.
3.1.Ngnh ngh kinh doanh.
Nhng ngnh ngh kinh doanh ch yu ca MDC bao gm:
- Xy dng cng trnh dn dng, cng nghip, giao thng, thu li, cng
trnh h tng khu th, khu cng nghip, ng dy v trm bin th in, cng
trnh cp thot nc;
- u t xy dng v kinh doanh h tng khu th, khu cng nghip; h
thng in, nc;
- Kinh doanh bt ng sn;
- Khai thc khong sn, sn xut, mua bn vt t, thit b, vt liu xy dng
(gch, ngi, st, kaolin, , si, cu kin b tng, st, thp);
- Sn giao dch bt ng sn;
- T vn gim st thi cng cng trnh dn dng - cng nghip.
3.2.a bn kinh doanh.
- i vi lnh vc xy lp : Trong 02 nm gn y a bn hot ng ch yu
ca cng ty l cc tnh nh: Thanh Ha, H Tnh, Nha Trang, Bnh Thun, ng
Nai, Tp.HCM, Tr Vinh ...vv.
- i vi lnh vc khai thc v kinh doanh : a bn kinh doanh ch yu l
cc tnh Min ng Nam B v Min Ty.
- i vi lnh vc u t xy dng h tng khu th v kinh doanh bt ng
sn: a bn hot ng ch yu l tnh ng Nai v TP.HCM.
4.Thng tin v m hnh qun tr, t chc kinh doanh v b my qun l.
4.1. M hnh qun tr .
- i hi ng c ng.
- Hi ng qun tr.
- Ban kim sot.
CNG TY C PHN MIN NG
- Ban gim c iu hnh.

4.2. C cu b my qun l.
- Hi ng qun tr
- Ban tng gim c
tng gim c.
: 05 ngi.
: 03 ngi gm 01 Tng gim c v 01 Ph
- Phng, ban chuyn mn : 05 phng ban gm Phng T chc-Php chHnh chnh, Phng Ti chnh-K ton, Phng Qun l d n 1, Phng Qun l d n
2 , Ban QLDA Khu th Long Bnh Tn.
- Cc n v trc thuc
: 03 n v gm X nghip XD Min ng 1, X
nghip XD Min ng 3, X nghip SX Min ng.
- Cc ban iu hnh ti cc cng trnh.
4.3. Cc cng ty con v cng ty lin kt.
Vn iu
l (t
ng)
T l gp
vn(%)
83/28 inh B
Xy dng
Lnh, P.26,
nh cc loi. Q.Bnh Thnh,
Tp.HCM.
51
83/28 inh B
Lnh, P.26,
Q.Bnh Thnh,
Tp.HCM.
51
S N3/4, KP 1,
Xy dng
P.Long Bnh Tn,
nh cc loi. Tp.Bin Ha,
ng Nai
51
ng s 1, KCN
Xy dng
Bin Ha 1, P.An
nh cc loi. Bnh, Tp.Bin
Ha, ng nai
51
19,67
25,6
Ngnh ngh
kinh doanh
chnh
STT
Tn cng ty
Cng ty TNHH
Xy dng Dn
dng-Cng
nghip Min
ng 2.
Cng ty TNHH
Xy
dng-T Xy dng
vn cng trnh nh cc loi.
Min ng 9.
Cng ty TNHH
u t-Xy
dng Min
ng 1
Cng ty TNHH
u t-Xy
dng Min
ng 1
u t xy
Cng ty C
dng h
phn Min ng
tng khu
-u t H tng
th
a ch
KP 3, P.Long
Bnh Tn,
Tp.Bin Ha,
ng Nai.
CNG TY C PHN MIN NG
Cng ty CP
Min ng-C
kh in my
Sn xut,
gia cng cc
ng s 1, KCN
cu kin
Bin Ha 1, ng
thp, thit b
Nai
c kh xy
dng
4,87
41
5. nh hng pht trin.

5.1.nh hng chin lc pht trin ca Cng ty.
- cng c v nng tm thng hiu, Cng ty C phn Min ng nh
hng chin lc pht trin thng qua vic thay i c cu ngnh ngh sang
nhng lnh vc c kh nng to s tng trng cao, gia tng gi tr ni ti ca
Cng ty C phn Min ng nhng vn bo m mc an ton cn thit. Vn
xc nh lnh vc xy lp l nn tng to s pht trin, n nh ng thi Cng ty
C phn Min ng mnh dn u t sang cc lnh vc c mc sinh li cao m
cng ty ang c nhiu li th nhm tin n mc tiu pht trin v tr thnh mt
trong nhng n v hng u trong lnh vc bt ng sn, sn xut vt liu xy
dng.
- Khng ngng i mi cng ngh xy dng, u t trang thit b my mc
thi cng thch hp vi quy trnh sn xut kinh doanh to ra sn phm c cht
lng cao, cnh tranh v gi thnh, ph hp vi lnh vc sn xut kinh doanh
ca Cng ty.
- Pht trin thi trng, nng cao nng lc canh tranh ca cng ty trong cng
tc u thu, cho thu cc cng trnh, tng bc tip cn th trng xy lp cc
cng trnh c vn u t nc ngoi, vn u t t nhn v cc cc cng trnh thi
cng nc ngoi.
5.2.Mc tiu phn u.
- Lnh vc sn xut vt liu xy dng: Cung ng ra th trng 0,75 triu m3
xy dng/nm.
- Lnh vc xy lp truyn thng: cng c v pht trin uy tn nh thu xy
dng chuyn nghip vi doanh thu xy lp t 450-500 t ng/nm.
- Nng cao nng lc t chc thi cng tham gia u thu cc cng trnh, d
n c gi tr ln, tp trung vo cc lnh vc nh thi cng h tng khu cng
nghip, khu th, giao thng vv.
- Khng ngng nng cao gi tr doanh nghip nhm ti a ha li ch c
ng, to vic lm n nh, nng cao thu nhp cho ngi lao ng.
5.3.Cc mc tiu i vi mi trng, x hi v cng ng.
- Tch cc tham gia cc hot ng x hi trn a bn hot ng v ng
gp cc gi tr cho cng ng x hi.
- Tun th cc quy nh v bo v mi trng trong qu trnh hot ng sn
xut kinh doanh ca doanh nghip.
CNG TY C PHN MIN NG
6.Cc ri ro.
6.1.Ri ro v chnh sch v m.
Mc d Chnh ph c mt s gii php h tr th trng bt ng sn vi
mc ch lm gim lng hng tn kho bt ng sn. Tuy nhin, th trng bt
ng sn vn cha khi phc hon ton, cc doanh nghip ngnh xy dng vn
kh tm kim vic lm v iu tt yu s nh hng trc tip n kt qu sn xut
kinh doanh ca Cng ty.
6.2.Ri ro v mt php lut.
Cc hot ng kinh doanh ca Cng ty chu s iu chnh ca cc vn bn
php lut hin hnh nh Lut Doanh nghip, Lut Chng khon, Lut Thu thu
nhp doanh nghip, Lut thu thu nhp c nhn Tuy nhin hin nay, h thng
lut php ca Vit Nam ang trong qu trnh hon thin, do cc lut v vn bn
di lut ny s c th c thay i cho ph hp vi s pht trin ca nn kinh t.
Nhng s thay i ny s c th gy nh hng nht nh n hot ng kinh
doanh ca Cng ty.
6.3.Ri ro v vn, thanh ton, thu hi cng n.
i vi cc n v hot ng trong lnh vc xy dng, hin tng chim

dng vn ln nhau gia ch u t v nh thu, nh thu v cc nh cung ng vt
liu din ra rt ph bin. Do ,Cng ty thng xuyn phi duy tr s d n kh
cao, mc ch l cung ng vn cho hot ng kinh doanh ca Cng ty. Vic
duy tr s d n cao, b chim dng vn di ngy, khng thu hi cng n dn n
ri ro v kh nng thanh ton ca cng ty.
Trong hot ng trong lnh vc xy dng, bn cnh thi gian thi cng cc
cng trnh thng ko di th vic gii ngn ngun vn thng chm, qu trnh
hon thin h s quyt ton gia ch u t v nh thu thng ko di cho nn s
c nh hng n tnh hnh ti chnh, cng tc thu hi cng n ca cng ty.
6.4.Ri ro bin ng gi nguyn vt liu.
Trong hot ng thi cng xy lp, chi ph vt liu xy dng thng chim trn
di 80% chi ph v gi vn, chnh v vy bin ng gi nguyn vt liu l yu t
quan trng nh hng trc tip n kt qu hot ng kinh doanh ca doanh
nghip.
Hin nay, a phn cc hp ng xy dng c k vi gi c nh trn c s
kt qu u thu cnh tranh, th vic tng gi vt liu xy dng s lm gim hiu
qu hot ng ca doanh nghip. Mc d, doanh nghip thng k hp ng thi
cng xy lp vi iu khon b gi. Tuy nhin, trn thc t th thi gian v th tc
c b gi thng kh di, trong khi gi vt liu xy dng li tng cao, nh
hng ln ti ngun vn lu ng ca cng ty.
II.TNH HNH HOT NG TRONG NM.
1.Tnh hnh hot ng sn xut kinh doanh.
Tnh hnh thc hin cc ch tiu chnh so vi k hoch:
CNG TY C PHN MIN NG
K hoch(tr.)
Thc hin (tr.)
t t l(%)
I.Tng gi tr SXKD
298.553
274.431
92
1.Gi tr SX xy lp
237.553
171.437
72
2. Gi tr SX CN-VLXD
36.000
51.933
144
3. Gi tr SX&KD khc
25.000
51.061
204
II.Tng doanh thu
278.588
242.799
87
1.Doanh thu xy lp
223.132
166.101
74
2. Doanh thu SX CN- VLXD
32.727
58.175
178
3. Doanh thu SX&KD khc
22.729
18.523
81
Li nhun trc thu
2.480
5.812
234
Li nhun sau thu
1.934
2.713
140
Ch tiu
- Lnh vc xy lp: Trong iu kin kh khn ca nn kinh t ni chung v

th trng xy dng ni ring, vic u thu trong ngnh gp phi s cnh tranh
khc lit, gi tr trng thu thp, tnh trng thiu vic ko di dn n gi tr sn
xut trong nm 2015 ch t 72% v doanh thu ch t 74% so vi k hoch
ra.
- Lnh vc sn xut kinh doanh VLXD: Trong nm 2015, Cng ty y
mnh cng tc SXKD ti m Tn M nh lp t thm dy chuyn khai thc
nhm tng sn lng v ng thi gia tng cng tc kinh doanh, tiu th thnh
phm dn n gi tr sn xut tng 144% v doanh thu tng 178% so vi k hoch
t ra .
- Lnh vc SXKD khc: Gi tr sn xut kinh doanh tng 204% v doanh
thu t 81% so vi k hoch. Trong lnh vc ny, cng tc SXKD ch yu ti D
n khu dn c KP 2 v KP 3 Phng Long Bnh Tn.
- Li nhun nm 2015: li nhun trc thu 2015 t 234% v li nhun
sau thu t 140% so vi k hoch.Trong , li nhun ch yu tp trung lnh
vc sn xut kinh doanh VLXD v kinh doanh ti d n Khu dn c Phng Long
Bnh Tn.
2. T chc v nhn s .
2.1. Danh sch Ban iu hnh.
1
ng Nguyn c Thi
Thnh vin HQT, Tng gim c
Nm sinh:
24/12/1971
Quc tch:
Vit Nam
CNG TY C PHN MIN NG
Trnh chuyn mn:
K s xy dng
S c phn nm gi (tnh n
31/12/2015):
134.819
Qu trnh cng tc:
+ T 1995 1998:
Nhn vin K thut thi cng Cng ty Xy dng

Min ng, K s trng cng trnh xi mng
Sao Mai Kin Giang
+ T 1998 1999:
Ph ph trch phng K thut thi cng Cng ty

Xy dng Min ng, Ph BH d n thy
in Hm Thun ami Bnh Thun.
+ T 2000 2001:
K s trng cng trnh ln bin Rch Gi

Kin Giang, Ph ph trch phng K thut thi
cng Cng ty Xy dng Min ng.
+ T 2002 2005:
Trng phng K thut thi cng Cng ty Xy

dng Min ng.
+ T 2006 2007:
Trng phng k thut Ban qun l d n Thy

in akrtih Tng Cng ty Xy dng s 1.
+ T 2008 03/2009:
Ph tng gim c Cng ty C phn Thy in

akrtih, Thnh vin Ban kim sot Cng ty C
phn Thy in akrtih.
+ T 03/2009 - 09/2014:
Ph Tng gim c Cng ty C phn Min

ng, Thnh vin Ban kim sot Cng ty C
phn Thy in akrtih.
+ T 09/2014 - 11/2015:
Thnh vin Hi ng qun tr , Ph Tng gim

c Cng ty C phn Min ng.
+ T 12/2015 n nay:
Thnh vin Hi ng qun tr , Tng gim c

Cng ty C phn Min ng.
ng L Quang Trung
Ph Tng gim c
Nm sinh:
05/09/1971
Quc tch:
Vit Nam
Trnh chuyn mn:

31/12/2015):
K s xy dng TL-T
54.007
CNG TY C PHN MIN NG
Qu trnh cng tc:

+ T 1994 1995:
Cng tc ti Vin thit k thy li Nam b.
+ T 1996 2001:
Hc tp ti Nht Bn v lm vic cho lin

doanh NE-CMT
+ T 2002 2003:
Tng cng ty xy dng s 1- TNHH MTV.
+ T 2003 2014:
Gim c X nghip XD Min ng 3-Cng ty

C phn Min ng.
+ T T12/2014- Nay:
Ph tng gim c Cng ty C phn Min

ng.
3 ng Mai Xun Ngi
K ton trng
Nm sinh:
12/09/1979
Quc tch:
Vit Nam
Trnh chuyn mn:
C nhn kinh t
31/12/2015):
Qu trnh cng tc:

+ T 08/2003 10/2006:
Cng tc ti Cng ty Pht trin Th v khu

cng nghip
+ T 10/2006- 4/2013 :
Chuyn vin k ton Cng ty C phn Min

ng.
+ T 4/2013 n nay :
K ton trng Cng ty C phn Min ng.
2.2.Nhng thay i trong Ban iu hnh:

STT
H v tn
Ni dung thay i
Thi gian thay i
Nguyn Cng Khai
Thi gi chc v
Tng gim c
01/12/2015
Nguyn c Thi
Gi chc v Tng
gim c
01/12/2015
2.3. S lng cn b cng nhn vin.

2.3.1. S lng cn b cng nhn vin.
n 31/12/2015, tng s cn b cng nhn vin ca Cng ty l 450 ngi,
trong :
CNG TY C PHN MIN NG
Tiu ch
S lng
T l
(%)
I. Phn theo trnh

- i hc
67
14,9
- Cao ng, trung cp
23
5,1
- Cng nhn k thut
150
33,3
- Lao ng thi v
210
46,7
- Lao ng gin tip
110
24,4
- Lao ng trc tip
340
75,6
II. Phn theo cng vic
2.3.2.Chnh sch pht trin ngun nhn lc.

Cng ty CP Min ng rt ch trng pht trin ngun nhn lc c trnh v
tay ngh cao, c nhit huyt vi ngh nhm to ra mt i ng cn b khung cho
Cng ty theo tng lnh vc hot ng. Tiu ch tuyn dng ca Cng ty CP Min
ng l tuyn dng cc nhn vin tr c trnh chuyn mn cao, nng ng,
nhit tnh vi cng vic .
2.3.3.Cng tc o to v nng cao tay ngh.
Cng ty ch trng y mnh cc hot ng o to, bi dng nng lc hot
ng, k nng v qun l i vi cn b qun l, k nng v chuyn mn, nghip
v i vi cng nhn, nhn vin ti cng trng.
o to nhn vin mi: sau khi c tuyn dng, nhn vin mi s c
Cng ty t chc o to li nm r v ni quy lao ng, trch nhim quyn hn
c giao, phng php v k nng thc hin cng vic.
o to ti ch: ty thuc vo kinh nghim, trnh , nng lc ca cn b,
nhn vin Cng ty s c phn cng cng vic ph hp t n gin n phc tp,
t cp thp n cp cao hn. Nhng nhn vin thuc b phn no s c ph trch
b phn trc tip hng dn, o to v phn cng cng vic.
o to nng cao: Nhm tng cng nng lc qun l v cht lng ngun
nhn lc, cng ty thng xuyn c cc cn b nghip v tham gia cc lp bi dng
nghip v v : gim st thi cng, i trng thi cng, lao ng-tin lng, k ton,
c bit l i ng cn b k thut ca cng ty.
o to khng thng xuyn: Cng ty khuyn khch v to iu kin thun li
v thi gian v kinh ph cho ngi lao ng nng cao trnh , kin thc lm
vic cho Cng ty hiu qu hn.
CNG TY C PHN MIN NG
2.3.4. Chnh sch lng, thng, phc li.

Cng ty xy dng ch lng, thng, phc li trn nguyn tc cng bng
ph hp nng lc lm vic ca tng c nhn, ng thi tun th ng cc quy nh v
ch tin lng ca Nh nc. Mc thu nhp bnh qun ca ngi lao ng trong
nm 2015 l 4.900.000 ng/ngi/thng.
ng thi, Cng ty cng t chc hun luyn an ton lao ng v trang b y
cc trang thit b bo h lao ng cho ngi lao ng khi lm vic ti cc cng trng.
2.3.5. Bo him x hi.
Vic trch np bo him x hi, bo him y t, bo him tht nghip c thc
hin ng theo quy nh ca B lut lao ng, m bo y quyn li v ngha v
theo quy nh ca Nh Nc v ch bo him v tr cp.
3.Tnh hnh u t , tnh hnh thc hin cc d n.
3.1. Tnh hnh u t, thc hin cc d n:
3.1.1.D n Khu dn c KP 2, KP 3 Phng Long Bnh Tn, Tp.Bin Ha,
ng Nai.
a. Khu dn c Khu ph 2:
- Hon tt th tc php l chuyn i L K t t xy dng chung c sang
t nh lin k ph.
- Xy dng xong h tng khu t L K.
- kinh doanh 40/40 nn nh ph.
- ang lm th tc vi Cc thu ng Nai np tin s dng t.
b.Khu dn c Khu ph 3:
- Hon tt th tc php l chuyn i L O t t xy dng chung c t
nh lin k ph.
- Xy dng xong h tng khu t L O.
- kinh doanh 47/71 nn nh ph.
- ang lm th tc vi Cc thu ng Nai np tin s dng t.
c. Khu dn c Khu ph 2-3 (17ha):
ang tip tc lm vic vi Tnh y v y ban nhn dn tnh ng Nai v
cc th tc php l u t ca d n trn c s c chp thun ch trng a
im d n ca tnh ng Nai.
3.1.2.D n M Tn M:
- Cng tc n b, m rng m: Trong nm 2015, tin hnh n b vi
tng din tch 26.080 m2 v tng s tin n b 3,09 t ng.
- Trin khai sa cha v nng cp bn cng ni a (bao gm u t mt bng ti
mi vn chuyn xung x lan).
- Lp t thm 01 trm nghin gia cng thnh phm.
CNG TY C PHN MIN NG
3.2.Tm tt v tnh hnh ti chnh ca cc cng ty con, cng ty lin kt.

3.2.1.Cng ty C phn Min ng - u t h tng:
-
Doanh thu thc hin
17.280.221.852 ng.
Li nhun trc thu
(2.152.958.009) ng.
Li nhun sau thu
(2.152.958.009) ng.
3.2.2.Cng ty C phn Min ng- C kh in my:

-
Doanh thu thc hin
2.652.012.900 ng.
Li nhun trc thu
23.239.564 ng.
3.2.3.Cng ty TNHH Xy dng DD&CN Min ng 2:

-
Doanh thu thc hin
23.857.887.399 ng.
Li nhun trc thu
155.845.669 ng.
Li nhun sau thu
119.895.244 ng.
3.2.4.Cng ty TNHH Xy dng-TV cng trnh Min ng 9:

-
Doanh thu thc hin
12.615.794.734 ng.
Li nhun trc thu
109.791.563 ng.
Li nhun sau thu
82.989.580 ng.
4. Tnh hnh ti chnh.

4.1. Tnh hnh ti chnh.
n v tnh: triu ng
Ch tiu
Nm 2014
Nm 2015
Tng gi tr ti sn
369.640
362.365
Doanh thu thun
160.458
242.799
Li nhun thun t hot ng

kinh doanh
(52.490)
(1.378)
1.183
7.190
Li nhun trc thu
(51.307)
5.812
Li nhun sau thu
(40.303)
2.714
2%
d kin 3%
Li nhun khc
T l li nhun tr c tc.
4.2. Cc ch tiu ti chnh ch yu.
Ghi ch
CNG TY C PHN MIN NG
STT
Cc ch tiu
Nm 2014
Nm 2015
Ch tiu v kh nng thanh ton (ln)
1.1
H s thanh ton ngn hn

(TSL/N ngn hn)
0,88
1,04
1.2
H s thanh ton nhanh

(TSL- Hng tn kho/N ngn hn)
0,44
0,56
Ch tiu v c cu vn
2.1
H s n/ Tng ti sn
0,63
0,61
2.2
H s n/Vn ch s hu
1,71
1,56
Ch tiu v nng lc hot ng
3.1
Vng quay hng tn kho

(Gi vn hng bn/Hng tn kho bnh
qun)
1,79
2,08
3.2
Vng quay ti sn
(Doanh thu thun/Tng ti sn)
0,43
0,67
Ch tiu v kh nng sinh li (%)
4.1
H s li nhun sau thu/ Doanh thu

thun (ROI)
-25,12
0,01
4.2
H s li nhun sau thu/ Vn ch s

hu (ROE)
-29,59
0,02
4.3
H s li nhun sau thu/ Tng Ti sn

(ROA)
-10,9
0,01
4.4
H s li nhun t hot ng kinh

doanh/ Doanh thu thun
0,02
5. C cu c ng ti thi im 31/12/2015.
5.1.Tng s c phn : 10.889.031 CP.
5.2.C cu c ng.
- C ng ln
4.462.297 CP chim t l 40,980 %
- C ng nh
6.426.734 CP chim t l 59,02 %
- C ng nh nc
2.104.843 CP chim t l 19,33 %
- C ng c nhn
7.081.782CP chim t l 65,04 %
- C ng t chc
3.806.149CP chim t l 34,95 %
Ghi ch
CNG TY C PHN MIN NG
- C ng trong nc
- C ng nc ngoi :
10.887.931CP chim t l 99,99 %

1.100 CP chim t l 0,01 %
5.3.Tnh hnh thay i vn u t ca ch s hu: khng c thay i.

5.4. Giao dch c phiu qu: Trong nm 2015 khng thc hin giao dch c phiu
qu.
5.5.Cc chng khon khc: khng c pht hnh trong nm 2015
III.BO CO V NH GI CA BAN IU HNH.
1. nh gi kt qu hot ng SXKD.
Bng kt qu sn xut kinh doanh nm 2015
n v tnh: triu ng
KH nm 2015
Thc hin
nm 2015
% t c so
vi k hoch
278.588
242.799
87.15
Doanh thu xy lp
223.132
166.100
74.44
Doanh thu SXVLXD
32.727
58.175
177.76
Doanh thu khc
22.729
18.524
81.50
Li nhun trc thu
2.480
5.812
234.35
Li nhun sau thu
1.934
2.713
140.28
Ch tiu
Tng doanh thu:
Trong :
Nm 2015 l mt nm cng ty tip tc gp nhiu kh khn, cc kt qu

t c trn mt s lnh vc hot ng chnh cha hon thnh theo cc ch tiu
k hoch ra. Nguyn nhn ch yu l do kt qu SXKD nm 2014 b l ln
nn Cng ty khng th trc tip tham gia u thu xy lp, m phi lm thu ph
cho cc Cng ty khc vi gi thp, nh hng trc tip rt ln n hu ht cc
lnh vc hot ng ca Cng ty. Cc nguyn nhn trn l nguyn nhn trc tip
lm doanh thu ch c 242.578 triu, t 87.15% so vi k hoch.
Ch tiu li nhun: Li nhun trong nm tuy vt k hach ra ,tuy nhin
chi ph li vay cn cao, d n m khai thc c li nhun nhng cha cao,
hu ht cc cng trnh xy lp b ko di tin nn hiu qu cn thp, cng n
phi thu hi ko di . Li nhun ch yu do chuyn nhng d n thy in a
Dng 3 , kinh doanh VLXD v t nn d n Khu dn c Long Bnh Tn em li.
Trc nhng kh khn v thch thc , Ban iu hnh cng ty c nhng
gii php tp trung trin khai thc hin cc bin php tit gim chi ph, nng cao
cht lng cng trnh, nng cao hiu qu kinh doanh, cng c uy tn thng hiu...
Vi phng chm Cht lng -Uy tn - Hiu qu thng hiu MDC khng
CNG TY C PHN MIN NG
ngng c cng c v pht trin. MDC ngy cng c khch hng tn nhim
giao thu nhiu cng trnh quy m ln yu cu trnh qun l v k thut cng
ngh cao. C th ni, trong giai on nn kinh t cn nhiu kh khn v bin ng,
kt qu kinh doanh trn th hin s n lc ht mnh ca Ban iu hnh v tp
th cn b nhn vin ca MDC- nhng con ngi giu tm huyt v gn b vi
MDC trong c mt chng ng di pht trin.
2.Tnh hnh ti chnh.
Nm 2015, cng tc thu vn gp nhiu kh khn cc cng trnh thi cng
xong, ch u t thiu vn, cc khon u t ti chnh khng mang li hiu qu,
d n vay Ngn hng qu cao so vi sn lng thc.
Tnh hnh ti sn: Nm 2015 tng ti sn l 362.365 triu gim 1,97% so
vi nm 2014 l 369.641 triu. Trong , ti sn di hn khc gim 5.62 t ng.
Tnh hnh n phi tr: N phi tr cng ty nm 2015 l 220.628 triu, gim
5.48 % so vi nm trc. Trong , n ngn hn gim 5.47% v n di hn gim
10.51 %. Cc khon vay ngn hn gim khi Cng ty bn phn vn gp ti Cng ty
Pht trin in lc Vit Nam v Cng ty CP Min ng u t h tng, chuyn
nhng cc d n u t. Tin li vay ngn hng vn cn cao l mt trong nhng
nguyn nhn ch yu nh hng trc tip n hiu qu sn xut kinh doanh trong
nm va qua.
3. Nhng ci tin trong cng tc t chc qun l cng ty.
Mc d nm 2015 gp nhiu kh khn, nhng Ban iu hnh vn c gng duy tr
s n nh v c cu t chc, chnh sch, qun l. ng thi, khng ngng ch trng
nng cao nng lc nghip v chuyn mn cho tt c cc b phn trong ton n v.
cng tc o to, bi dng v pht trin ngun nhn lc lun nhn c s quan tm
ca BH. Trong nm, MDC c nhiu cn b tham gia tp hun, o to kin thc
chuyn ngnh v ti chnh, bt ng sn, u thu sn sng p ng yu cu
nhim v mi trong thi i hi nhp v cnh tranh, gp phn nng cao uy tn v v
th ca MDC trn th trng.
Xy lp l lnh vc truyn thng ca cng ty, nhng y cng l th trng cnh
tranh khc lit, trong bi cnh kinh t kh khn nh hin nay, cng vic xy lp rt khan
him nn tnh cnh tranh cng cao. Trc tnh hnh , BH y mnh cng tc tm
kim vic lm cho lnh vc xy lp.
Gi c lun l yu t to ra s cnh tranh c bit l khi m vic c nhiu nh
thu khc cung cp sn phm, dch v trong cng lnh vc xy lp. MDC tng bc
kim sot c chi ph ny v a ra c sn phm vi gi thnh hp l, cht lng
cao cho khch hng m vn m bo c li nhun hp l cho Cng ty.
4. K hoch pht trin tng lai.
thc hin v hon thnh tt cc mc tiu k hoch ra trong nm 2016. Ban
iu hnh cng ty s ch trng thc hin tt cc nhim v nh sau:
- Tp trung thi cng v bn giao ng tin cc d n chuyn tip t nm 2015 nh
Nh khch thnh y thnh ph H Ch Minh; Qu pht trin tnh Bnh Dng; Trng
CNG TY C PHN MIN NG
i hc m Tp H Ch Minh; Nh my nhit in Duyn Hi tnh Tr Vinh; Bnh vin

Nhi Tp.H Ch minh v cc d n khi cng mi: Cao c Geleximco TP.HCM,
- Tip tc hon thin v nng cao nng lc cn b thc hin cng tc tip th u thu
v qun l d n, c bit l o to thm chc danh Gim c qun l v iu hnh d
n chuyn nghip.
- Gi n nh hot ng ca Doanh nghip, m bo thu nhp n nh cho ngi lao
ng.
- Tp trung gi vng ngnh ngh thi cng truyn thng v tm kim cc d n ph
hp vi nng lc ca Cng ty v cc cng trnh m xc nh ch u t m bo c vn
thanh ton.
- Thc hin cng tc c cu li ti sn, ti chnh ca Cng ty hp l.
- Ch trng cng tc thu hi vn ti cc d n gim thiu d n vay ngn hng,
gim chi ph vn v chi ph ti chnh. Tch cc x l i li lng bt ng sn cn tranh
chp: t sch khu Long Bnh Tn; Bn cc cn h chung c do cc ch u t cn tr
cng n.
- Cn i ti chnh, m bo dng tin phc v tt cho hot ng sn xut kinh
doanh, gim chi ph li vay. a dng ho phng n huy ng vn, kim sot cht ch
chi ph sn xut, chi ph u t.
- T chc v phi hp ng b cng tc thi cng v nghim thu, thu hi vn cng
trnh nhm rt ngn qu trnh lun chuyn vn, gim li vay ngn hng.
- Tp trung tm kim b sung thm ngun cng vic nhm m bo vic lm cho cc
n v trc thuc Cng ty trong nm 2016 v cng vic gi u cho nm 2017 v nhng
nm tip theo.
- Tip tc n b m rng M theo Giy php khai thc. Tp trung r sot cc chi
ph khai thc gim gi thnh, m bo mang li li nhun nm sau cao hn nm
trc.
- Tp trung nghin cu & trin khai u t t nn ti KP2.3 Long Bnh Tn v tm
kim c hi u t cc d n khc m bo li ch di hn cho Cng ty cng nh cc
C ng gp vn.
5.Gii trnh ca Ban iu hnh i kin kim ton: Km theo bo co ti chnh.
IV.NH GI CA HI NG QUN TR V HOT NG CNG TY.

1. nh gi ca HQT v cc mt hot ng cng ty.
1.1. Qun tr doanh nghip:
- H thng t chc sn xut kinh doanh ca cng ty c sp xp gn nh, n
nh v hiu qu, tp trung vo lnh vc then cht l xy lp, sn xut Kinh doanh
VLXD v kinh doanh bt ng sn.
- Qun tr ti chnh: Thc hin ti cu trc n thnh cng, dng tin m bo
pht trin sn xut kinh doanh, qun l chi ph cht ch, tit kim. Thc hin y
ngha v i vi np ngn sch nh nc, khng n ng thu, Bo him x hi, khng
pht sinh n qu hn tin vay ngn hng.
1.2. Lnh vc xy lp v sn xut cng nghip.
CNG TY C PHN MIN NG
Tnh hnh sn xut kinh doanh nm 2015 ca cng ty c nhng du hiu phc hi
tt trn 2 lnh vc l xy lp v sn xut vt liu xy dng. Tuy nhin do khi lng
cng vic xy lp cn gp nhiu tr ngi trong tip th u thu nn khi lng cng
vic thc hin trong nm cha t k hoch. Sn xut v Kinh doanh VLXD c chiu
hng tch cc, t v vt cc ch tiu sn lng, doanh thu, li nhun so k hoch
ra.
* Tn ti:
- Cng tc kim sot tin thi cng ti mt s cng trnh cha t yu cu
mong mun.
- Cng tc thanh ton khi lng v nghim thu bn giao khi cng trnh hon
thnh mt s cng trnh cha kp thi.
- T chc xy dng lc lng thi cng xy lp v v sinh cng nghip cng
trng cha chuyn nghip.
- Cc n v xy lp trc thuc cha mnh, cha ch ng tm kim cng vic
m cn th ng ch cng ty giao vic.
* Gii php :
- Tip tc i mi hot ng qun l, iu hnh cng tc xy lp bng vic gn
quyn li, trch nhim ca n v thi cng vi tng v tr cng vic. Thanh ton tin
lng, tin cng bng hnh thc khon chi ph.
- Lnh o cng ty phi tng cng trch nhim trong qun l hot ng theo
lnh vc c phn cng.
- Tng cng cng tc tip th u thu.
- Thc hin qun tr ri ro tt hn trong nhn thu xy lp
- Xy dng i ng cn b k thut lnh ngh, lc lng thi cng sc thc
hin nhng cng trnh c gi tr ln.
1.3. Hot ng u t v kinh doanh sau u t.
1.3.1. u t m Tn M.
- Trin khai sa cha v nng cp bn cng ni a (bao gm u t mt bng ti
mi vn chuyn xung x lan).
- Gii phng mt bng, m rng din tch n b khu vc m ang khai thc.
- Gii quyt xong quyt nh ng ca m 20ha v quyt nh xin cp giy php
khai thc khong sn xy dng vi din tch 17,96ha, su khai thc m -50m, cng
sut 500.000m3 nguyn khi/nm.
1.3.2. u t khu dn c Khu ph 3; Khu ph 2 Phng Long Bnh Tn.
u t h tng bao gm: ng giao thng, in, cp thot nc sinh hot ti l
t c chuyn i quy hoch t chung c sang nh ph.
1.3.3. Hot ng qun l ti chnh.
- Hot ng ti chnh c lp k hoch chi tit cho tng nghip v kinh doanh
c th, qun l dng tin, qun l thu chi theo k hoch. Hn ch thp nht tnh trng chi
tiu vt k hoch c duyt. Nm 2015 thc hin tit kim gim ti a chi ph qun l
doanh nghip.
CNG TY C PHN MIN NG
- Qun l hot ng ri ro v ti chnh lun c ch trng, cng ty thc hin

trch lp d phng tng i y theo quy nh.
1.3.4. Cc mt hot ng khc.
- Hot ng sn xut kinh doanh xy dng c chuyn bin tch cc. Sn
lng khai thc tng cao, doanh thu, li nhun t k hoch yu cu.
- Kinh doanh t nn t hiu qu cao.
- Hot ng qun tr nhn s, t chc b my tng i n nh. Nm 2015, Hi
ng qun tr c nhng quyt sch kp thi trong vic iu chnh nhn s cp cao v
ti cu trc chuyn i m hnh thnh cng ty M - Con nhm nng cao vai tr, trch
nhim ca c h thng.
2. nh gi ca HQT v hot ng ca Ban iu hnh.
- Ban gim c cng ty thc hin ng chc nng, nhim v c ghi trong
iu l v t chc thc hin Ngh quyt ca i hi ng c ng, Ngh quyt ca Hi
ng qun tr.
- Hon thnh mt s ch tiu k hoch, trong thc hin hon thnh vt mc
ch tiu k hoch li nhun trc thu (234%) do i hi ng c ng thng nin
2015 quyt ngh.
- Hon thnh phng n ti cu trc cng ty M v cc cng ty thnh vin.
- Thc hin ti cu trc thnh cng dng tin, m bo pht trin sn xut
kinh doanh, qun l chi ph cht ch, tit kim. Thc hin y ngha v i vi np
ngn sch Nh nc, khng n ng thu, bo him x hi, khng pht sinh n qu hn
tin vay ngn hng.
- Hon thin cc cng c kim sot chi ph theo hng cht ch hn nh lp d
chi ngn sch cho tng cng trnh.
3. Cc k hoch, nh hng ca Hi ng qun tr.
- Bm st mc tiu chin lc l tng doanh thu, gim chi ph, ti a ha li
nhun, thc hin m bo li ch ca c ng.
- Trong ngn hn, pht trin cng ty bn vng, duy tr li th ngnh, ly sn xut
kinh doanh xy lp lm ch o, Song song vi vic pht trin tt lnh vc khai thc sn
xut v kinh doanh vt liu xy dng, kinh doanh bt ng sn.
- Hi ng qun tr ch o cn b qun l xy dng cc ch tiu k hoch tun
th ng nh hng ch o trong sn xut kinh danh nm 2016, y mnh kinh doanh
xy lp v sn xut vt liu xy dng, u t c chn lc gn vi th trng.
- Xy dng cc ch tiu k hoch nm 2016 da trn thc lc c sn ca cng ty
v c tnh n cc yu t ri ro trong kinh doanh. ra cc gii php thc hin cc ch
tiu k hoch. Tng cng thc hin chc nng gim st b my qun l v iu hnh,
khen thng kp thi nhng tp th, c nhn mang li li ch cho cng ty ng thi cng
chn chnh, thay th nhng cn b yu km, khng hon thnh nhim v c phn
cng, gy thit hi cho li ch ca cng ty.
V.QUN TR CNG TY.

1.Hi ng qun tr.
1.1.Thnh vin v c cu HQT.
CNG TY C PHN MIN NG
Ch tch Hi ng Qun tr
ng Nguyn Cng Khai

Nm sinh:
01/09/1958
Quc tch:
Vit Nam
Trnh chuyn mn:
K s xy dng
S c phn nm gi (tnh
n 31/12/2015):
11.000
Qu trnh cng tc:

+T 9/1979-8/1981:
Cn b k thut X nghip XD s 10-Cng ty XD S

14.
+T 9/1981-10/1984:
B th on thanh nin, Qun c phn xng X

nghip XD s 2- Cng ty XD s 14; Cng ty XD
thu in Tr An.
+T 11/1984-01/1986:
Trng phng TC-LTL X nghip XD s 4- Tng

cng ty XD s 1.
+T 02/1986-02/1990:
Sinh vin Trng H Kin Trc Tp.HCM.
+ T 03/1990-06/1990:
Cn b k thut i XD s 5- Cng ty XD s 14.
+ T 07/1990-10/1994:
Trng phng K thut X nghip XDThi cng c

gii Cng ty XD s 14.
+ T 10/1994-11/2001:
Ph gim c, Gim c kim B th chi b X

nghip XD&TTNT-Cng ty XD s 14.
+ T 12/2001-09/2002:
Gim c kim B th chi b X nghip B tng

Rch Chic-Cng ty XD s 14.
+ T 10/2002-11/2006:
Ph gim c cng ty kim B th ng u Cng ty

u t & Pht trin th.
+ T 12/2006-08/2007:
Thnh vin HQT Tng cng ty XD s 1 .
+ T 09/2007-07/2009:
Thnh vin HQT Tng cng ty XD s 1; Tng

gim c Cng ty CP thu in DakRtih.
+ T 08/2009-9/2014:
Thnh vin HTV, ng y vin Khi B xy

dng, Ph b th ng u c quan- Tng cng ty XD
s 1.
CNG TY C PHN MIN NG
+ T 9/2014- 12/2015:
Thnh vin HTV, ng y vin Khi B xy

dng, Ph b th ng u c quan- Tng cng ty XD
s 1; Ch tch HQT kim Tng gim c Cng ty
CP Min ng.
+ T 12/2015 - nay
Thnh vin HTV, Ph b th ng u c quanTng cng ty XD s 1; Ch tch HQT Cng ty CP

Min ng.
ng Nguyn Lng Qun
Thnh vin Hi ng Qun tr (thnh vin c

lp)
Nm sinh:
20/09/1957
Quc tch:
Vit Nam
Trnh chuyn mn:
C nhn kinh t
S c phn nm gi (tnh
n 31/12/2015):
760.007
Qu trnh cng tc:
+ T 1/1985 12/1986:
Nhn vin phng K ton Tng Cng ty XD S 1
+ T 1/1987 5/1995:
K ton trng X nghip C kh Sa cha Xe my

Thit b - Tng Cng ty Xy dng S 1
+ T 5/1995 12/1996:
K ton trng X nghip Xy dng S 2 Cng ty

Xy dng Min ng
+ T 4/2006 10/2013
Thnh vin Hi ng qun tr , Ph Tng Gim c

Cng ty C phn Min ng
+ T 10/2013- 09/2014:
Thnh vin Hi ng qun tr , Tng Gim c Cng

ty C phn Min ng
+ T 09/2014- 01/2015
Thnh vin Hi ng qun tr Cng ty C phn Min

ng
+ T 01/2015- nay
Thnh vin Hi ng qun tr Cng ty C phn Min

ng, Ch tch HTV Cng ty TNHH xy dng
DD-CN Min ng 2.
ng Nguyn c Thi
Thnh vin HQT, Tng gim c
Nm sinh:
24/12/1971
Quc tch:
Vit Nam
CNG TY C PHN MIN NG
Trnh chuyn mn:
K s xy dng
S c phn nm gi (tnh
n 31/12/2015):
134.819
Qu trnh cng tc:
+ T 1995 1998:
Nhn vin K thut thi cng Cng ty Xy dng

Min ng, K s trng cng trnh xi mng Sao
Mai Kin Giang
+ T 1998 1999:
Ph ph trch phng K thut thi cng Cng ty Xy

dng Min ng, Ph BH d n thy in Hm
Thun ami Bnh Thun.
+ T 2000 2001:
K s trng cng trnh ln bin Rch Gi Kin

Giang, Ph ph trch phng K thut thi cng Cng
ty Xy dng Min ng.
+ T 2002 2005:
Trng phng K thut thi cng Cng ty Xy dng

Min ng.
+ T 2006 2007:
Trng phng k thut Ban qun l d n Thy in

akrtih Tng Cng ty Xy dng s 1.
+ T 2008 03/2009:
Ph tng gim c Cng ty C phn Thy in

akrtih, Thnh vin Ban kim sot Cng ty C
phn Thy in akrtih.
+ T 03/2009-09/2014:
Ph Tng gim c Cng ty C phn Min ng,

Thnh vin Ban kim sot Cng ty C phn Thy
in akrtih.
+ T 09/2014 - 11/2015:
Thnh vin Hi ng qun tr , Ph Tng gim c

Cng ty C phn Min ng.
+ T 12/2015 n nay:
Thnh vin Hi ng qun tr , Tng gim c Cng

ty C phn Min ng.
ng Trn Anh Tun
Thnh vin Hi ng qun tr (thnh vin c

lp)
Nm sinh:
23/04/1974
Quc tch:
Vit Nam
Trnh chuyn mn:

S c phn nm gi (tnh
n 31/12/2015):
C nhn kinh t
95.505
CNG TY C PHN MIN NG
Qu trnh cng tc:
+ T 1997 2005:
K ton trng Cng ty TNHH Hong Long
+ T 2006 06/2007:
K ton trng Cng ty TNHH TungSinh
+ T 06/2007 05/2010:
Trng phng u t Ti chnh Cng ty C phn

Min ng
+ T 05/2010 10/2013:
Thnh vin Hi ng qun tr Cng ty CP Min

ng, Trng phng u t Ti chnh; Gim c
d n thu in a Dng 3.
+ T 10/2013 06/2014:

ng, Ph tng gim c Cng ty CP Min ng,
Gim c d n thu in a Dng 3.
+ T 06/2014 09/2014:
Ch tch Hi ng qun tr Cng ty CP Min ng.
+ T 09/2014 Nay

ng.
Thnh vin Hi ng Qun tr (thnh vin c

lp)
ng Phan Vn V
Nm sinh:
29/04/1975
Quc tch:
Vit Nam
Trnh chuyn mn:
Thc s QTKD
S c phn nm gi (tnh
n 31/12/2015):
Qu trnh cng tc
Kim sot vin ni b - Bu in thnh ph
+ T 05/1999 - 12/2001:
Nng
+ T 01/2002 - 12/2002 :
K ton XDCB - Bu in thnh ph Nng.
+ T 01/2003 - 12/2007 :
K ton trng Cng ty Vin Thng Bu in Tp.

Nng.
+ T 1/2008 - 12/2009
Chuyn vin ti chnh Cng ty Ti chnh Bu in.
+ T 01/2010- 03/2010 :
Trng Ban Ti chnh k ton Cng ty LD Dch v
CNG TY C PHN MIN NG
Vn ti Vit Nht S 2 (Logitem 2).

Chuyn vin Phng Nghin cu chin lc v Pht
+ T 03/2010 - 06/2010 :
trin D n ca Tng Cng ty Xy dng S 1 B

Xy dng.
Kim sot vin Tng Cng ty Xy dng S 1 TNHH
+ T 7/2010 - 10/2013
MTV B Xy dng.
Trng Ban Kim Sot ni b Tng Cng ty Xy
+ T 10/2013 - 07/2014 :
dng S 1 TNHH MTV B Xy dng.

Thnh vin HTV Tng Cng ty Xy dng S 1
TNHH MTV B Xy dng. Trng Ban kim sot
+ T 07/2014 - 09/2014 :
Cng ty CP Xy Dng v Khai thc VLXD Min

Trung.
Thnh vin HTV Tng Cng ty Xy dng S 1
+ T 09/2014 - Nay
TNHH MTV B Xy dng; Thnh vin HQT

Cng ty CP Min ng; Trng Ban kim sot
Cng ty CP Xy Dng v Khai thc VLXD Min
Trung.
1.2.Cc tiu ban thuc Hi ng qun tr: cha thnh lp cc tiu ban
1.3.Hot ng ca Hi ng qun tr.
Hi ng qun tr Cng ty C phn Min ng thc hin hot ng gim st
i vi Ban iu hnh thng qua:
- Quy ch hot ng ca Hi ng qun tr, Tng gim c.
- Tham d cc cuc hp giao ban hng tun, hp k hoch sn xut kinh doanh
hng thng v cc cuc hp quan trng khc lin quan n tnh hnh SXKD ca
cng ty.
*Cc cuc hp ca HQT:
Cc cuc hp ca HQT t 01/01/2015 31/12/2015.
STT
Thnh vin HQT
Chc v
S bui hp
T l
Tham d
1
Nguyn Cng Khai
Ch tch
18
100%
L do khng
tham d
CNG TY C PHN MIN NG
Nguyn Lng Qun
Thnh vin
18
100%
Nguyn c Thi
Thnh vin
18
100%
Trn Anh Tun
Thnh vin
16
89%
Phan Vn V
Thnh vin
18
100%
Cng tc xa
*Cc Ngh quyt ca HQT:

STT
S ngh quyt/
Ngy
Ni dung
Quyt nh
1
01/NQ-HQT
02/03/2015
Chuyn giao d n Nh my in gi Min

ng cho Tng cng ty XD s 1-TNHH
MTV
02/NQ-HQT
01/10/2015
Thnh lp 02 cng ty TNHH 02 thnh vin
01/M-HQT
01/01/2015
Ban hnh h thng thang bng lng cng ty
06/M-HQT
19/03/2015 Ph duyt din tch v n gi n b t khai

thc m giai on 2
08/M-HQT
01/07/2015
C ngi i din phn vn gp ca cng ty

ti Cng ty CP Min ng-u t h tng
09/M-HQT
01/07/2015
C ngi i din phn vn gp ca cng ty

ti Cng ty TNHH XD-TV cng trnh Min
ng 9
10/M-HQT
23/07/2015
Ph duyt phng n kinh doanh, chuyn

nhng quyn s dng t D n khu dn c
KP 2 v KP 3 Phng Long Bnh
Tn,Tp.Bin Ha,ng Nai
11/M-HQT
04/8/2015
Ph duyt tin n b t D n M Tn
M giai on 2
12/M-HQT
05/8/2015
Ph duyt thit k k thut thi cng v d

ton hng mc L O thuc d n u t xy
dng Khu dn c KP 3 Phng Long Bnh
Tn
CNG TY C PHN MIN NG
10
13/M-HQT
05/8/2015
Ph duyt thit k k thut thi cng v d

ton hng mc: H tng L K thuc d n u
t xy dng Khu dn c KP 2 Phng Long
Bnh Tn
11
14/M-HQT
08/8/2015
Chp thun ch nh nh thu thi cng gi

thu hng mc: H tng L K thuc d n u
Bnh Tn (h thng cp thot nc)
12
15/M-HQT
08/8/2015

thu hng mc: H tng L O thuc d n u
Bnh Tn(H thng ng giao thng, cp
thot nc, va h, cy xanh)
13
16/M-HQT
08/8/2015

thu hng mc: H tng L K thuc d n u
Bnh Tn (h thng cp in)
14
17/M-HQT
08/8/2015

thu hng mc: H tng L O thuc d n u
Bnh Tn(H thng in h th)
15
18/M-HQT
01/10/2015
Thnh lp Cng ty TNHH u t-Xy dng

Min ng 1
16
19/M-HQT
01/10/2015
Thnh lp Cng ty TNHH u t-Xy dng

Min ng 3
17
20/M-HQT
15/10/2015
Ph duyt D n u t-Giai on 2 khai

thc, ch bin xy dng M Tn M
18
21/M-HQT
23/11/2015
B nhim Tng gim c cng ty
19
24/M-HQT
11/12/2015
Ph duyt Thit k c s ca D n u tGiai on 2 khai thc, ch bin xy dng

M Tn M
20
26/M-HQT
15/12/2015
Ph duyt Phng n kinh doanh 29 cn h

Chung c V nh
CNG TY C PHN MIN NG
1.3.Thnh vin hi ng qun tr c chng ch v qun tr cng ty: 02

2.Ban kim sot.
2.1. Thnh vin v c cu Ban kim sot.
1
ng Hunh Anh Dng
Trng Ban kim sot
Nm sinh:
05/8/1959
Quc tch:
Vit Nam
Trnh chuyn mn:
Thc s kinh t, k s xy dng.
S c phn nm gi (tnh
n 31/12/2015):
15.469
Qu trnh cng tc:

+ T 1981 1999:
K ton trng Cng ty Xy lp Tng Cng ty Xy

dng s 1.
-Trng phng K ton Ti chnh Tng cng ty Xy
dng s 1.
+ T 1999 2000:
-Trng Ban Kim sot Cng ty CP Xy dng v Sn

xut VLXD.
-Trng Ban Kim sot Cng ty C phn An Thnh.
- Ch tch HTV Cng ty Lin doanh Lenex.
- Ph CT Cng on c quan Tng Cng ty XD s 1.
-Trng Ban Kim sot Cng ty C phn Min ng.
-Trng phng K ton Ti chnh Tng cng ty Xy
dng s 1.
+ T 2006 - nay:
- Trng Ban Kim sot Cng ty C phn Xy dng v

Sn xut VLXD.
-Trng Ban Kim sot Cng ty C phn An Thnh.
-Ch tch Hi ng thnh vin Cng ty LD Lenex.
- Ph CT Cng on c quan Tng Cng ty XD s 1.
ng Nguyn Thnh
Thnh vin Ban kim sot
Nm sinh:
02/01/1984
Quc tch:
Vit Nam
Trnh chuyn mn:

K s xy dng
CNG TY C PHN MIN NG
S c phn nm gi (tnh
n 31/12/2015):
Qu trnh cng tc:
+ T 03/2008 09/2014:
Nhn vin k thut Cng ty C phn Min ng
+ T 09/2014 Nay
Nhn vin k thut, thnh vin Ban kim sot Cng ty

CP Min ng.
ng L Hi H
Thnh vin Ban kim sot
Nm sinh:
03/04/1976
Quc tch:
Vit Nam
Trnh chuyn mn:
C nhn kinh t
S c phn nm gi (tnh
n 31/12/2015):
1.934
Qu trnh cng tc:

+ T 2001 2006:
Chuyn vin Phng Kinh t - K hoch Cng ty Xy

Dng Min ng.
+ T 2006 2012:
Trng Phng Kinh t - K hoch- Kinh doanh Cng ty

C phn Min ng.
+ T 2012 2014:
Gim c X nghip XD Min ng 9 Cng ty C phn

Min ng.
+ T 2014 2015:
Gim c X nghip XD Min ng 9, Thnh vin Ban

kim sot Cng ty C phn Min ng.
+ T 2015 nay:
Gim c Cng ty TNHH XD-TVCT Min ng 9,

Thnh vin Ban kim sot Cng ty C phn Min ng.
2.2.Hot ng ca Ban kim sot.

Trong nm 2015, Ban kim sot Cng ty tp trung thc hin vic kim tra,
gim st trong cc lnh vc ch yu sau:
- Kim sot vic tun th cc quy nh v cng b thng tin ca Cng ty
theo quy nh ca php lut.

- Kim sot tt c cc mt hot ng: vic trin khai thc hin cc Ngh
quyt ca i hi ng c ng ca Hi ng qun tr; trin khai thc hin Ngh
quyt, Quyt nh ca Hi ng qun tr; vic trin khai cc mc tiu v k hoch
sn xut kinh trong nm v vic trin khai thc hin v tun th cc quy nh, quy
ch ca Cng ty ban hnh.

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MIN NG JOINT STOCK COMPANY

ng Nai, 18 thng 04 nm 2016

[0]BO CO THNG NIN NM 2013

CNG TY C PHN MIN NG

CNG TY C PHN MIN NG

Uy tn Cht lng Hiu qu

Thng tin chung

Thng tin khi qut

Qu trnh hnh thnh v pht trin

Ngnh ngh v a bn kinh doanh

Thng tin v m hnh qun tr, t chc kinh doanh v b

nh hng pht trin

Tnh hnh hot ng trong nm

Tnh hnh hot ng sn xut kinh doanh

Tnh hnh u t , tnh hnh thc hin cc d n

Tnh hnh ti chnh

Tnh hnh ti chnh

Gii trnh ca Ban iu hnh i kin kim ton

nh gi ca HQT v hot ng cng ty

nh gi ca HQT v cc mt hot ng cng ty

Cc k hoch, nh hng ca Hi ng qun tr

Bo co ti chnh (nh km)

N[1]BO CO THNG NIN NM 2015

CNG TY C PHN MIN NG

Uy tn Cht lng Hiu qu

I.THNG TIN CHUNG.

a ch: ng s 1, Khu cng nghip Bin Ho 1, ng Nai.

2.Qu trnh hnh thnh v pht trin.

[1]BO CO THNG NIN NM 2015

CNG TY C PHN MIN NG

Uy tn Cht lng Hiu qu

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Uy tn Cht lng Hiu qu

- Ban gim c iu hnh.

N[3]BO CO THNG NIN NM 2015

CNG TY C PHN MIN NG

Uy tn Cht lng Hiu qu

5. nh hng pht trin.

CNG TY C PHN MIN NG

Uy tn Cht lng Hiu qu

i vi cc n v hot ng trong lnh vc xy dng, hin tng chim

CNG TY C PHN MIN NG

Uy tn Cht lng Hiu qu

Thc hin (tr.)

II.Tng doanh thu

2. Doanh thu SX CN- VLXD

3. Doanh thu SX&KD khc

Li nhun trc thu

Li nhun sau thu

- Lnh vc xy lp: Trong iu kin kh khn ca nn kinh t ni chung v

Thnh vin HQT, Tng gim c

N[6]BO CO THNG NIN NM 2015

CNG TY C PHN MIN NG

Uy tn Cht lng Hiu qu

Trnh chuyn mn:

Qu trnh cng tc:

Nhn vin K thut thi cng Cng ty Xy dng

Ph ph trch phng K thut thi cng Cng ty

K s trng cng trnh ln bin Rch Gi

Trng phng K thut thi cng Cng ty Xy

Trng phng k thut Ban qun l d n Thy

Ph tng gim c Cng ty C phn Thy in

Ph Tng gim c Cng ty C phn Min

Thnh vin Hi ng qun tr , Ph Tng gim