Professional Documents
Culture Documents
Ban Cao Bach Cholimex
Ban Cao Bach Cholimex
BN CO BCH
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
Mnh gi:
Gi bn:
-
Cho bn cho Ban iu hnh v cn b cng nhn vin ch cht trong Cng ty
vi gi 15.000 ng/c phn
1.850.000 c phn
150.000 c phn
20.000.000.000 ng
Gi cho bn:
28.000 /c phn
1.000.000 c phn
10.000.000.000 ng
+84. 8. 38275026
Fax:
T CHC T VN:
CNG TY C PHN CHNG KHON THNG LONG
Tr s chnh: 273 Kim M, Qun Ba nh, Thnh ph H Ni
in thoi: (84.4) 37262600
MC LC
I.
CC NHN T RI RO.................................................................................................. 1
Ri ro v kinh t........................................................................................................... 1
Ri ro v lut php ...................................................................................................... 1
Ri ro c th .............................................................................................................. 2
Ri ro ca t cho bn, ca d n s dng tin thu c t t cho bn........... 2
Ri ro pha long c phiu sau t pht hnh............................................................. 3
Ri ro khc................................................................................................................... 3
II. NHNG NGI CHU TRCH NHIM I VI NI DUNG BN CO BCH......... 4
1. T chc pht hnh ...................................................................................................... 4
2. T chc t vn ............................................................................................................ 4
III. CC KHI NIM ............................................................................................................. 4
IV. TNH HNH V C IM CA T CHC PHT HNH............................................ 7
1. Tm tt qu trnh hnh thnh v pht trin.................................................................. 7
1.1.
Lch s hnh thnh v pht trin.......................................................................... 7
1.2.
Gii thiu cng ty ................................................................................................ 7
1.3.
T chc hot ng .............................................................................................. 9
2. C cu t chc cng ty ............................................................................................... 9
3. C cu b my qun l ca cng ty ......................................................................... 10
3.1
i hi ng c ng ........................................................................................ 12
3.2
Hi ng qun tr ............................................................................................... 12
3.3
Ban kim sot.................................................................................................... 12
3.4
Tng gim c................................................................................................... 12
3.5
Ph Tng gim c ph trch sn xut: ........................................................ 13
3.6
Ph Tng gim c ph trch kinh doanh xut nhp khu:.......................... 13
3.7
Ph Tng gim c ph trch kinh doanh ni a: ........................................ 14
i din cht lng: .......................................................................................... 14
3.8
3.9
Gim c xng sn xut................................................................................. 14
3.10 Phng ti chnh k ton:.................................................................................... 14
3.11 Phng Qun tr nhn s hnh chnh:................................................................ 15
3.12 Phng k hoch - kinh doanh xut khu: ......................................................... 15
3.13 Phng kinh doanh ni a:................................................................................. 16
3.14 Phng k thut:.................................................................................................. 16
3.15 Xng c kh bo tr: ........................................................................................ 17
3.16 Xng sn xut:................................................................................................ 17
4. Danh sch c ng.................................................................................................... 17
4.1
Danh sch c ng nm gi t trn 5% vn c phn ca cng ty ti ngy
31/08/2008..................................................................................................................... 17
4.2
Danh sch c ng sng lp v t l c phn nm gi ti ngy 31/08/2008 ... 18
4.3
C cu c ng ti ngy 31/08/2008................................................................ 18
5. Danh sch nhng cng ty m v cng ty con ca t chc pht hnh, nhng cng ty
m t chc pht hnh ang nm gi quyn kim sot hoc c phn chi phi, nhng
cng ty nm quyn kim sot hoc c phn chi phi i vi t chc pht hnh; ........... 19
5.1
Danh sch cng ty m....................................................................................... 19
5.2
Danh sch cng ty con: khng c..................................................................... 20
6. Hot ng kinh doanh ............................................................................................... 20
6.1
Sn lng sn phm qua cc nm................................................................... 20
6.2
Nguyn vt liu.................................................................................................. 24
6.3
Chi ph sn xut................................................................................................. 25
6.4
Trnh cng ngh ........................................................................................... 26
6.5
Tnh hnh nghin cu v pht trin sn phm mi........................................... 30
6.6
Tnh hnh kim tra cht lng sn phm.......................................................... 30
6.7
Hot ng Marketing ......................................................................................... 31
6.8
Nhn hiu thng mi, ng k pht minh sng ch v bn quyn................ 31
6.9
Cc hp ng ln ang c thc hin hoc c k kt trong nm 2008
...32
1.
2.
3.
4.
5.
6.
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
7.
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
NI DUNG BN CO BCH
I.
CC NHN T RI RO
1.
Ri ro v kinh t
Nn kinh t Vit Nam nhng nm gn y tng trng vi tc trn 7% - 8%
nm, cng vi s gia tng ca nn kinh t, mc sng ca ngi dn ngy cng
c nng ln. Nhng sn phm trc kia ch phc v cho nhu cu xut khu th
hin nay c th tiu th rt nhiu ti th trng ni a.
Tuy nhin, t l lm pht cao t u nm 2008 s nh hng mnh ti gi c, khi
gi c tng qu cao th nhu cu tiu dng gim xung do tc tng thu nhp thp
hn tc tng ca lm pht, tt yu nh hng n lng cu ca th trng v
hng thc phm, dn n lm gim lng tiu th sn phm xung s nh hng
khng nh ti doanh thu ca Cng ty. Hn na, do tc lm pht tng nhanh cho
nn Chnh ph p dng cc bin php tht cht chi tiu, Ngn hng Nh nc s
dng chnh sch tin t tht cht v hn ch tng trng tn dng, p t cc t
chc tn dng mua tn phiu bt buc dn n vic gia tng li sut tin gi, tin
cho vay, gy nh hng ln n mc tiu dng trong x hi.
T gi hi oi ca Vit Nam c iu chnh theo hng khuyn khch xut khu
v th trong thi gian ny xut khu ang mang li nhng yu t rt thun li cho
Cng ty. Tuy nhin do Cng ty s dng ng EURO v USD lm ng tin thanh
ton quc t nn khi ng tin ny bin ng s nh hng ti kt qu kinh doanh
ca Cng ty.
Do vy ri ro kinh t l nhn t nh hng ng k n kt qu kinh doanh ca
Cng ty.
2.
Ri ro v lut php
Do Cng ty ang hot ng sn xut kinh doanh vi lnh vc chnh l ch bin thc
phm cung cp trong nc v xut khu nn Cng ty b chi phi bi nhiu vn bn
php lut trong nc v ngoi nc. mi quc gia s b nh hng bi lut ring
ca tng nc v tng vng. Hn na, vic tun th php lut trong nc cng
cha c nghim minh nn d dn n vic lm gi, lm nhi cc nhn hng ca
Cng ty gy nh hng xu n uy tn v thng hiu ca Cng ty. V th ri ro v
lut php s nh hng ng k n hot ng kinh doanh ca Cng ty.
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3.
Ri ro c th
Lnh vc sn xut v kinh doanh thc phm chu nh hng nhiu bi tnh cht
ma v ca ngun nguyn liu. Nguyn liu ca cng ty ch yu l hng thy sn
v hng nng sn, nn b nh hng rt ln vo kt qu thu hoch ma v ca cc
vng nui trng v canh tc. Hn na, cht lng v khi lng ca cc sn phm
nng nghip li ph thuc nhiu vo iu kin thin nhin cho nn khi vo ma thu
hoch vic thu gom nguyn liu v thng lng cc iu khon mua bn kh d
dng, tuy nhin khi ht ma th hng ha kh khan him t v km cht lng.
V vy, cn c ty vo tng thi im Cng ty phi thu mua nguyn liu nhng
vng rt xa nh min Bc hay Min Trung thay v thu mua cc tnh ln cn Thnh
ph H Ch Minh, ng nhin chi ph nhp kho rt cao v cht lng th khng
m bo. Vic vn chuyn nguyn liu t xa v cn b nh hng bi kh hu v
iu kin giao thng tc ng n k hoch sn xut v cht lng sn phm sn
xut.
Do cc ngun nguyn liu ph thuc vo iu kin ca t nhin nh khi c thin
tai, l lt, cc hin tng thi tit xu s tc ng n kt qu thu hoch ca cc
vng nui trng thy sn, nng sn lm gim sn lng thu hoch, cht lng
nguyn liu b nh hng, hoc gy mt ma th s lm cho Cng ty gp rt nhiu
kh khn trong vic tm kim vng nguyn liu thay th, do vy tc ng khng nh
n k hoch sn xut ca Cng ty. Do c th ngnh thc phm c ri ro cao.
4.
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
ng k cho Cng ty trong nhng nm tip theo sau khi hon thnh u t, tuy
nhin Cng ty phi s dng mt phn vn thanh ton tin thu t ca khu cng
nghip, khon u t ny khng trc tip lm gia tng li nhun cho Cng ty nhng
nu khng thanh ton kp thi Cng ty s phi thanh ton tin li chm tr theo
mc li sut cho vay c k hn 12 thng ca ngn hng thng mi. V vy, sau
khi cn bng cc khon mc u t th yu t ri ro ca d n s dng tin thu
c t t cho bn l khng ng k.
5.
Ri ro khc
Ngoi ra, Cng ty cn c th chu nhng ri ro khc mang tnh bt kh khng t c
kh nng xy ra nhng nu xy ra s nh hng n Cng ty nh cc hin tng
thin tai (hn hn, bo lt, ng t), chin tranh hay dch bnh him nghoCc
hin tng ny xy ra s nh hng t nhiu ti tnh hnh sn xut kinh doanh ca
Cng ty, c th lm gim th phn hoc gim sn lng tiu th...
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CNG TY C PHN THC PHM CHOLIMEX
II.
1.
B: Ng Hnh Lin
T chc t vn
B: Thm Th Thy
III.
CC KHI NIM
HC
HQT
BKS
Trang 4
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
TTGDCK
Cng ty
T chc t vn
Bn co bch
iu l
iu l ca Cng ty c i hi ng c ng ca Cng ty c
phn thc phm Cholimex
Vn iu l
S vn do tt c cc c ng gp v c ghi vo iu l ca
Cng ty c phn thc phm Cholimex.
C phn
C ng
Trang 5
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
S c ng
C tc
BHXH
Bo him x hi
CNKKD
CBCNV
Analysis and Critical trng yu trong qu trnh sn xut v ch bin thc phm.
Control Point System
SSOP:
Standard
Operating
Procedures
GMP:
Manufacturing
Practices
HALAL
Ngoi ra, nhng thut ng khc (nu c) s c hiu nh quy nh trong Lut Chng
khon c Quc hi nc Cng ha X hi Ch ngha Vit Nam kha XI k hp th 9
thng qua ngy 29 thng 06 nm 2006 v Ngh nh hng dn Lut Chng khon s:
14/2007/N-CP ban hnh ngy 19 thng 01 nm 2007 cc vn bn php lut khc c lin quan.
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CNG TY C PHN THC PHM CHOLIMEX
IV.
1.
Tn cng ty:
Logo:
Vn iu l:
30.000.000.0000 ng
Trang 7
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
in thoi:
(08) 37 653315
Fax:
(08) 37 653025
Tr s:
Website:
www.cholimexfood.com.vn
Email:
cholimexfood@hcm.vnn.vn
Trang 8
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
Nui trng thu hi sn; Mua bn cc loi ging, thit b, vt t, nui trng
thu hi sn. Mua bn thc n gia sc, dng c nhn v gia nh, hng gia
dng, hng in my ;
Lm i l mua bn, k gi hng ha;
Dch v khai thu hi quan, dch v mi gii vn ti, giao nhn hng ha xut
nhp khu;
Cho thu kho bi, dch v vn chuyn hng ho;
2.
C cu t chc cng ty
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BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
3.
C cu b my qun l ca cng ty
S C CU T CHC CNG TY
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BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
TONG GIAM OC
TH KY HQT
AI DIEN
CHAT LNG
PHONG
KE HOACH
KINH
DOANH
XNK
PHONG
KINH
DOANH
NOI A
PHONG
TAI
CHNH
KE
TOAN
PHONG
QUAN
TR
NHAN S
HANH
CHANH
XNG
XNG
XNG
PHONG
CHE
BIEN
CHE BIEN
C KH
KY
HAI SAN
THC PHAM
BAO TR
THUAT
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BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
3.1
i hi ng c ng
Theo Lut Doanh nghip v iu l Cng ty, i hi ng c ng gm tt c c ng
c quyn biu quyt, l c quan quyn lc cao nht ca Cng ty, i hi ng c ng
hp thng nin hoc bt thng; t nht mi nm hp mt ln. i hi ng c ng
quyt nh c cu t chc hoc gii th, ph sn Cng ty, quyt nh cc k hoch u
t di hn v chin lc pht trin, c cu vn, b nhim hoc bi nhim cc thnh
vin Hi ng qun tr, Ban kim sot.
3.2
Hi ng qun tr
Hi ng qun tr do i hi ng c ng bu ra, l c quan qun l Cng ty, c ton
quyn nhn danh Cng ty quyt nh, thc hin cc quyn v ngha v ca Cng ty
khng thuc thm quyn ca i hi ng c ng. Hi ng qun tr c th hp nh
k hoc bt thng, Hi ng qun tr c th hp ti tr s chnh ca Cng ty hoc
ni khc. Cuc hp nh k ca Hi ng qun tr do Ch tch triu tp bt c khi no
nu xt thy cn thit, nhng mi qu phi hp t nht mt ln. Hi ng qun tr c t
05 - 11 thnh vin, trong c 01 Ch tch. Mi thnh vin Hi ng Qun tr c nhim
k ti a 05 nm v c th c bu li ti i hi ng c ng tip theo.
3.3
3.4
Tng gim c
Tng gim c do Hi ng qun tr b nhim, thay mt Hi ng qun tr iu hnh
Cng ty, i din Cng ty theo php lut, chu trch nhim trc Hi ng qun tr v
kt qu sn xut kinh doanh ca Cng ty.
Trch nhim ca Tng gim c:
Qun l t chc iu hnh hot ng SXKD ca Cng ty, kim sot ca cc qu trnh.
Phn cng trch nhim v quyn hn cho cc chc danh qun l di quyn.
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
Trc tip qun l hot ng v ti chnh, nhn s. Qun l trc tip phng TCKT,
QTNS- HC.
Cc trch nhim khc theo quy nh ca iu l Cty v php lut hin hnh
Nhim v ca Tng gim c
Ton quyn s dng ngun lc ca Cng ty, phc v hot ng sn xut kinh doanh
theo mc tiu i hi ng c ng ra v Hi ng qun tr giao nhim v. i din
Cng ty trong quan h i ni, i ngoi.
y quyn ph Tng gim c gii quyt cng vic hng ngy v khi vng mt.
3.5
3.6
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CNG TY C PHN THC PHM CHOLIMEX
3.8
3.9
Chu trch nhim v kt qu sn xut, cht lng sn phm ti xng mnh qun l.
Gim st thc hin quy trnh cng ngh, quy nh an ton, v sinh thc phm, v sinh
cng nghip.
Kim sot thc hin cc ch tiu, nh mc kinh t k thut, tit kim chi ph sn xut.
T chc thc hin cng tc hch ton v quyt ton ton b hot ng sn xut kinh
doanh ca Cng ty.
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BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
Thc hin vic to ngun, cn i ngun vn, tin mt cho cc hot ng ca Cng ty,
v n v trc thuc nhm t hiu qu cao nht.
Qun l s dng cc ngun vn. Phn tch nh gi hiu qu kinh t ti chnh trong tt
c cc lnh vc hot ng ca cng ty.
T chc cng tc lao ng tin lng ca Cng ty, theo di kim tra vic thc hin
cng tc lao ng tin lng cc b phn trc thuc Cng ty. Thc hin chnh sch
i vi ngi lao ng.
T chc cng tc qun tr - hnh chnh vn th, an ninh trt t, bo v ti sn, phng
tin lm vic, y t c quan.
Cung cp thng tin, dch thut ti liu, phin dch cho Ban lnh o.
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
Xy dng phng n kinh doanh dch v theo tng thi k trn c s phn b
nhim v cho tng giai on c th.
Lp k hoch tuyn truyn i ngoi, xy dng thng hiu nng cao uy tn Cng ty.
Qun l h thng ca hng, i l bn hng, khai thc ngoi lc phc v cho SXKD
ca Cng ty.
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
T chc nghin cu, p dng cc quy trnh, quy phm v h thng o lng cht
lng, kim tra, gim st quy trnh ti cc xng trong cng ty.
Kim tra nghim thu cht lng cc yu t u vo, sn phm tn kho, sn phm u ra.
Vn hnh cc loi my mc, thit b chuyn dng thuc phm vi qun l ca phn xng.
Kim sot thc hin cc quy trnh, quy phm v thit b, cng ngh.
Kim sot qu trnh sn xut sn phm theo tiu chun cht lng quy nh.
4.
Danh sch c ng
4.1
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CNG TY C PHN THC PHM CHOLIMEX
TT
H TN C NG
Cng ty XNK v u t Ch Ln
A CH
SL C
T L
PHN
S HU
1.530.000
51%
300.000
10%
250.000
8,33%
150.000
5,00%
ng Nguyn Th T
KP2, P. Bnh Hng Ha,
Q. Bnh Tn, TPHCM
TP H Ni
Ngun: Cng ty c phn thc phm Cholimex
4.2
TT
H TN C NG
Cng ty XNK v u t Ch Ln
A CH
TP H Ni
T L
SL C
PHN
HU
1.530.000
51%
150.000
5%
C cu c ng ti ngy 31/08/2008
Trang 18
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
TT
C CU C NG
C NG TRONG NC
SL C
SL C PHN
NG
T L S
HU
163
2.750.000
91,67%
C ng t chc
2.007.668
69,789%
C ng c nhn
158
742.332
21,877%
C NG NC NGOI
250.000
8,33%
C ng t chc
250.000
8,33%
164
3.000.000
100%
CNG
Danh sch nhng cng ty m v cng ty con ca t chc pht hnh, nhng
cng ty m t chc pht hnh ang nm gi quyn kim sot hoc c phn chi
phi, nhng cng ty nm quyn kim sot hoc c phn chi phi i vi t chc
pht hnh;
5.1
Tn vit tt:
CHOLIMEX
a ch:
101.779.160.930 ng
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CNG TY C PHN THC PHM CHOLIMEX
5.2
6.
6.1
Trang 20
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CNG TY C PHN THC PHM CHOLIMEX
Trang 21
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
Trang 22
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
6.1.2 Sn lng sn phm qua cc nm, t l tng loi sn phm trong doanh thu
Sn lng sn phm qua cc nm:
Cc loi sn phm
n v tnh
Nm 2006
Nm 2007
9 T 2008
Sauce
Triu chai
4,95
18,9
16,20
Hi sn
Tn
438
1.400
810
Cc loi sn
phm
Nm 2006
Gi tr
n v tnh: triu ng
9 Thng 2008
Nm 2007
T l/DT
Gi tr
T l/DT
Gi tr
T l/DT
Sauce
28.763
53,57 %
80.517
59,85%
94.506
62,85%
Hi sn
24.931
46,43%
54.056
40,15%
55.612
37,05%
Cng
53.694
100%
134.573
100%
150.118
100%
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
Cc loi sn
phm
Nm 2006
Gi tr
n v tnh: triu ng
9 Thng 2008
Nm 2007
T l/LN
Gi tr
T l/LN
Gi tr
T l/LN
Sauce
575
425,4%
4.025
77,05%
7.571
82,7%
Hi sn
(710)
(525,4%)
1.205
23,0%
1.583
17,3%
Cng
(135)
100%
5.231
100%
9.154
100%
Nguyn vt liu
SN PHM
t sng, t him
Trang 24
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
Ti
Tm s, tm th
Chai pet
Ngun: Cng ty c phn thc phm Cholimex
6.3
Chi ph sn xut
Do Cng ty p dng h thng qun l cht lng theo ISO 9001:2000 nn ton b qui
trnh sn xut c kim sot cht ch theo ton b chi ph ca Cng ty c tit
gim mt cch ng k v lun c kim sot. V vy chi ph sn xut ca Cng ty
vo mc thp v c tnh cnh tranh cao.
T trng cc khon chi ph so vi doanh thu thun:
VT: triu ng
Nm 2006
Nm 2007
9 thng 2008
Ch tiu
Gi tr
%/DTT
Gi tr
%/DTT
Gi tr
%/DTT
Gi vn hng bn
47.038
87,60
107.920
80,15
113.784
75,79
Chi ph bn hng
2.504
4,66
8.039
5,97
9.088
6,05
Trang 25
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
2.890
5,38
10.229
7,60
12.383
8,25
Chi ph li vay
1.355
2,52
3.629
2,70
6.327
4,21
53.787
100,17
120.818
96,42
141.583
94,31
Tng cng
Loi sn phm
Chi ph NVL
Sauce, gia v
Hng thc phm ch
bin
Chi ph
Chi ph
Chi ph
Tng
nhn cng
khu hao
khc
cng
83,46 %
7,10 %
0,82 %
8,62 %
100 %
72.70 %
10,96 %
2,6 %
13,74 %
100 %
Trang 26
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CNG TY C PHN THC PHM CHOLIMEX
Tip nhn
ph gia, ph
liu
X l ph
gia,
ph liu
Tip nhn
nguyn liu
Tip nhn
bao b
S ch
X l bao b
Xay
Phi trn
Ch bin
V chai ng np
ng gi
Bo qun
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CNG TY C PHN THC PHM CHOLIMEX
Tip nhn hi sn
Ra
S ch
Ra
Cp ng
ng gi
Bo qun
Trang 28
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CNG TY C PHN THC PHM CHOLIMEX
X l ph gia,
ph liu
Ra
X l bao b
X l
Phi trn
nh hnh
Cp ng
Bao gi
ng thng
Bo qun
Trang 29
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CNG TY C PHN THC PHM CHOLIMEX
6.5
6.6
H thng qun l cht lng theo Tiu chun thc phm ton cu BRC (Tiu chun
ca Hip hi bn l Anh Quc);
H thng qun l cht lng theo tiu chun quc t ISO 9001-2000;
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CNG TY C PHN THC PHM CHOLIMEX
H thng qun l cht lng theo tiu chun quc t HALAL xut khu vo cc
nc Hi gio;
H thng qun l cht lng trong ngnh hng thc phm theo tiu chun quc t
GMP, SSOP;
Cc h thng qun l cht lng trn c hu ht cc nc trn th gii chp nhn
v xem n nh l phng php xc nh cht lng sn phm ca nh sn xut.
6.7
Hot ng Marketing
Hot ng Marketing c Cng ty rt ch trng, l b phn hot ng rt nng ng
v i hi hiu qu cao, b phn Marketing chnh l ngun thng tin Cng ty khai
thc nhm phc v cho cng tc nghin cu sn phm mi v thc hin cc mc tiu
pht trin sn xut kinh doanh. L doanh nghip hot ng trong ngnh hng thc
phm nn gi c c xem l mt trong nhng yu t mang tnh cnh tranh ca cng
ty, c nh hng trc tip n kt qu hot ng sn xut kinh doanh v li nhun ca
cng ty. V th, cng ty rt ch trng tm hiu ngun thng tin nh: thi quen sinh hot,
tp qun ca th trng, s thch, th hiu tng ma ca th trng cng nh sn
lng thu hoch c cc ni nhm mc ch a ra mc gi hp l v cnh tranh
nht.
Bn cnh chnh sch gi hp l, vn xc tin thng mi cng c xc nh l
cng vic thng xuyn v lin tc. lm tt cng tc trn, Cng ty rt quan tm n
vic m rng ngun khch hng, thng qua cc k hi ch trong nc v quc t.
6.8
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
MT HNG
GI TR HP NG
1. Xut khu:
- Tonkin products limited
- Claray co, ltd
2.500.000 USD
Thy hi sn v thc phm tinh
1.500.000 USD
ch
- Exostar s.a.r.l
1.000.000 USD
2. Ni a:
- Metro
13.000.000.000 VN
Thy hi sn v thc phm tinh
ch+ Thc phm ch bin
- Coop
12.000.000.000 VN
(sauce, gia v)
- H thng i l khc
65.000.000.000 VN
Ngun: Cng ty c phn thc phm Cholimex
7.
7.1
NM 2006
NM 2007
9 thng 2008
Tng gi tr ti sn
72.926
91.115
109.346
53.694
134.573
150.118
Trang 32
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
(135)
5.231
8.906
63
706
248
(71)
5.938
9.154
(71)
5.938
9.154
Li nhun khc
T l li nhun tr c tc
60,62%
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
m trc y ch dnh cho xut khu. Do thu nhp ca ngi dn ngy cng c ci
thin dn n nhu cu tiu dng ca dn chng tng ln theo. Vic ch bin thc
phm phi ph thuc vo nhu cu tiu th ca ngi tiu dng.
9.
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
71 ngi
27 ngi
28 ngi
+ Lao ng ph thng:
562 ngi
Trang 36
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
10.
Chnh sch c tc
T l c tc nm 2006 l 0%. Do nm 2006 Cng ty c phn mi bt u hot ng
c 5 thng cho nn i hi ng c ng thng nht khng chia c tc, li li
nhun b sung ngun vn phc v cho hot ng sn xut kinh doanh.
T l c tc nm 2007 l 12%
Cn c theo iu l ca Cng ty, t l c tc hng nm do Hi ng Qun tr xut
v c i hi ng c ng quyt nh nh sau:
11.
11.1 Cc ch tiu c bn
Trch khu hao TSC: Nguyn gi ti sn c nh c khu hao theo phng php
ng thng trong sut thi gian hu dng d tnh ca ti sn, ph hp vi hng
dn ti Quyt nh 206/2003/Q/BTC ngy 12/12/2003 ca B ti chnh.
Khung khu hao c cho mt s nhm ti sn nh sau:
NHM TI SN
Ti sn c nh hu hnh
Nh ca, vt kin trc
22-40
My mc thit b
07 -25
Phng tin vn ti
10
Trang 37
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
Thit b vn phng
05 15
Ti sn c nh hu hnh khc
Ti sn c nh v hnh
15 - 25
NM 2006
NM 2007
Thu GTGT
71.188.489
29.032.604
1.464.216
1.790.917
6.061.012
20.325.482
177.250.272
107.746.321
146.773.098
612.149.993
CNG
124.656.699
9 thng 2008
434.899.721
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
Tng d n vay:
Cng ty c phn thc phm Cholimex khng c khon n qu hn
n v tnh: triu ng
CH TIU
NM 2006
Vay ngn hn
Vay di hn
NM 2007
9 thng 2008
27.200
35.000
36.553,3
NM 2006
NM 2007
9 thng 2008
10.314
11.557
25.896
8.517
8.465
13.369
65
803
1.231
1.144
1.731
2.288
10.152
N ngn hn
43.575
56.624
69.198
Vay v n ngn hn
27.200
35.000
36.553
9.800
15.941
13.383
24
96
390
107
146
612
Trang 39
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
Nh Nc
Phi tr cng nhn vin
1.940
704
939
1.144
30
13
1.300
4.471
4.722
14.877
N di hn
Vay v n di hn
Phi tr ni b
Chi ph phi tr
Cc khon phi tr, phi np khc
NM 2006
NM 2007
9 T 2008
0,92
0,87
0,97
0,31
0,31
0,45
2.
Ch tiu v c cu vn
H s N/Tng ti sn
0,60
0,62
0,64
H s N/Vn ch s hu
1,48
1,64
1,81
3.
3,67
6,75
2,08
1,47
2,97
0,94
4.
4,41 %
7,56%
17,22%
20,41%
5,41%
7,07%
3,89%
7,36%
Trang 40
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
thu thun
Ngun:Tng hp t BCTC kim ton nm 2006(T8-T12) ,2007, BCTC 9 thng 2008.
12.
Hi ng qun tr, Ban kim sot, Ban Tng gim c, k ton trng
12.1. Hi ng qun tr
12.1.1 Ch tch hi ng qun tr:
B: Nguyn Th Thoa
Gii tnh
Qu qun
Tha Thin Hu
20/02/1956
Dn tc
Kinh
a ch thng tr
Ni sinh
ng Nai
in thoi
Quc tch
Vit Nam
S CMND 020235867
Trnh vn ha
12/12
Trnh chuyn mn
- i hc Kinh t
- i hc Ngoi ng
Qu trnh cng tc
- T 1982 - 1989: Cng tc ti Cng ty cung ng hng xut khu Qun 5
- T 1990 1995: Trng phng Kinh doanh, Ph Gim c X nghip ch bin Hi Sn v
thc phm xut khu Qun 5
- T 1996 2006: Gim c X nghip Ch bin Hi Sn v Thc phm Xut khu Cholimex
- T 2006 nay: Ph Tng gim c Cng ty XNK v u t Ch Ln Cholimex, ch tch
HQT Cng ty Cp thc phm Cholimex
Chc v cng tc hin nay ti Cng ty
Ch tch HQT
Trang 41
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
S c phn nm gi:
808.200 c phn
+ S c phn s hu c nhn:
8.200 c phn
800.000 c phn
Khng
Cc khon n i vi cng ty
Khng
Khng
Khng
Nam
Qu qun
Nng
06/06/1956
Dn tc
Kinh
a ch thng tr
Ni sinh
Qung
in thoi c quan
Quc tch
Vit Nam
S CMND 020368326
Trnh vn ha
12/12
Trnh chuyn mn
- i hc Thy Sn
08.37653389
Trang 42
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
Qu trnh cng tc
- T 1984 1988: Nhn vin Cng ty Cholimex
- T 1989 2005: Qun c Xng ch bin hng xut khu thuc X nghip ch bin hng
xut khu Qun 5, Ph Gim c X nghip Ch bin Hi sn v thc phm Xut khu Qun 5
- T 2006 nay: y vin HQT, Tng Gim c Cng ty Cp Thc phm Cholimex
Chc v cng tc hin nay ti Cng ty
Khng
S c phn nm gi:
738.600 c phn
+ S c phn s hu c nhn:
8.600 c phn
730.000 c phn
Khng
Cc khon n i vi cng ty
Khng
Khng
Khng
Qu qun
Hu
03/01/1968
Dn tc
Kinh
a ch thng tr
Ni sinh
Nng
in thoi c quan
Quc tch
Vit Nam
S CMND 022382839
08.37655040
Trang 43
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
Trnh vn ha
12/12
Trnh chuyn mn
- K s Ha hc
Cp ngy16/04/1993 Ti CA TP H Ch Minh
Qu trnh cng tc
- T 10/1993 04/2003: nhn vin X nghip ch bin hi sn v thc phm xut khu
- T 04/2003 -09/2004: Ph Qun c phn xng 02
- T 09/2004- 08/2006: Qun c phn xng 02
- T 08/2006 nay: y vin HQT, Gim c sn xut Xng ch bin thc phm
Chc v cng tc hin nay ti Cng ty
Khng
S c phn nm gi:
7.800 c phn
+ S c phn s hu c nhn:
7.800 c phn
+ S c phn i din
0 c phn
Khng
Cc khon n i vi cng ty
Khng
Khng
Khng
Nam
Qu qun
H Ty
18/12/1979
Dn tc
Kinh
Trang 44
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
a ch thng tr
Ni sinh
H Ty
in thoi c quan
Quc tch
Vit Nam
CMND
08.39106411
285000674
Cp
ngy
12/12
Trnh chuyn mn
C nhn kinh t
Qu trnh cng tc
- T 10/2001 nay: Cng ty chng khon Thng Long CN H Ch Minh
- T 06/2006 nay: thnh vin HQT Cng ty Cp thc phm Cholimex
- T 04/2007 nay: thnh vin BKS Cng ty Cp u t Vit Pht
- T 06/2007 nay: thnh vin HQT Cng ty Cp An Ph Bnh Dng
Chc v cng tc hin nay ti Cng ty
S c phn nm gi:
150.000 c phn
+ S c phn s hu c nhn:
+ S c phn i din ca Cng ty Chng
0 c phn
150.000 c phn
Khng
Cc khon n i vi cng ty
Khng
Khng
Khng
Trang 45
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
Qu qun
Tr Vinh
06/08/1961
Dn tc
Kinh
a ch thng tr
Ni sinh
H Ni
in thoi c quan
Quc tch
Vit Nam
S CMND 020491299
Trnh vn ha
12/12
Trnh chuyn mn
C nhn
08. 3547100
S c phn nm gi:
0 c phn
+ S c phn s hu c nhn:
0 c phn
+ S c phn i din
0 c phn
Khng
Trang 46
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
Cc khon n i vi cng ty
Khng
Khng
Khng
Qu qun
Long An
09/03/1975
Dn tc
Kinh
a ch thng tr
Ni sinh
Long An
in thoi c quan
Quc tch
Vit Nam
S CMND 024845433
Trnh vn ha
12/12
Trnh chuyn mn
C nhn K ton
08. 32177327
Trang 47
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
S c phn nm gi:
0 c phn
+ S c phn s hu c nhn:
0 c phn
+ S c phn i din
0 c phn
Khng
Cc khon n i vi cng ty
Khng
Khng
Khng
Nam
Qu qun
TP. H Ch Minh
11/07/1979
Dn tc
Kinh
a ch thng tr
Ni sinh
TP. HCM
in thoi c quan
Quc tch
Vit Nam
S CMND 023314449
Trnh vn ha
12/12
Trnh chuyn mn
C nhn kinh t
08. 37653389
Qu trnh cng tc
- T 2002 -10/2003: nhn vin tip th Cng ty Gng sng
- T 11/2003- nay: thnh vin Ban kim sot , nhn vin Phng KHKD XNK Cng ty c phn
thc phm Cholimex
Chc v cng tc hin nay ti Cng ty
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
Khng
S c phn nm gi:
100 c phn
+ S c phn s hu c nhn:
100 c phn
+ S c phn i din
0 c phn
Khng
Cc khon n i vi cng ty
Khng
Khng
Khng
Nam
Qu qun
Tr Vinh
04/11/1967
Dn tc
Kinh
a ch thng tr
Ni sinh
Bc Giang
in thoi c quan
Quc tch
Vit Nam
S CMND 023139513
Trnh vn ha
12/12
Trnh chuyn mn
C nhn kinh t
08. 37653389
Trang 49
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
Qu trnh cng tc
- T 1994 2005: Nhn vin kinh doanh, ph phng k hoch kinh doanh, Trng phng k
hoch kinh doanh X nghip ch bin hi sn xut khu.
- T 2006 nay: Ph Tng gim c Cng ty c phn Thc phm Cholimex
Chc v cng tc hin nay ti Cng ty
Ph Tng Gim c
Khng
S c phn nm gi:
5.000 c phn
+ S c phn s hu c nhn:
5.000 c phn
+ S c phn i din
0 c phn
Khng
Cc khon n i vi cng ty
Khng
Khng
5.000 c phn
Qu qun
ng Thp
24/05/1955
Dn tc
Kinh
a ch thng tr
Ni sinh
TP. HCM
in thoi c quan
Quc tch
Vit Nam
S CMND 020756767
08. 37653314
Trang 50
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
Trnh vn ha
12/12
Trnh chuyn mn
C nhn kinh t
Qu trnh cng tc
- T 1980 1982: Ph phng k ton S Thy Li
- T 1982 -1983: nhn vin Phng Tng hp Ficonimex
- T 12/1983 2003: ph phng, Trng phng k hoch kinh doanh X nghip ch bin hi
sn v thc phm xut khu
- T 2004 -2006: Ph gim c kinh doanh X nghip ch bin hi sn v thc phm xk
-T 2007 nay: Ph Tng gim c sn xut Cng ty Cp thc phm Cholimex
Chc v cng tc hin nay ti Cng ty
Khng
S c phn nm gi:
6.100 c phn
+ S c phn s hu c nhn:
6.100 c phn
+ S c phn i din
0 c phn
Khng
Cc khon n i vi cng ty
Khng
Khng
Khng
Nam
Qu qun
Thanh Ha
Trang 51
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
05/10/1975
Dn tc
Kinh
a ch thng tr
Ni sinh
Bnh Phc
in thoi c quan
Quc tch
Vit Nam
S CMND 022778159
Trnh vn ha
i hc
Trnh chuyn mn
08. 38539537
Qu trnh cng tc
- T 1999 6/2003: trng phng kinh doanh khu vc Cng ty LD Unilever Vit Nam
- T 07/2003 8/2005: Gim c kinh doanh Cng ty Cp Kinh
- T 9/2005 07/2006: Gim c pht trin kinh doanh Cng ty Nestle Vit Nam
- T 07/2006 5/2008: Gim c kinh doanh Cng ty TP dinh dng ng Tm (Nutifod)
-T 7/2008 nay: Ph Tng gim c kinh doanh Cng ty Cp thc phm Cholimex
Chc v cng tc hin nay ti Cng ty
Khng
S c phn nm gi:
0 c phn
+ S c phn s hu c nhn:
0 c phn
+ S c phn i din
0 c phn
Khng
Cc khon n i vi cng ty
Khng
Khng
Khng
Trang 52
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
Qu qun
ng Thp
03/07/1969
Dn tc
Kinh
a ch thng tr
Ni sinh
ng Thp
in thoi c quan
Quc tch
Vit Nam
S CMND 022147474
Trnh vn ha
12/12
Trnh chuyn mn
C nhn kinh t
08. 37655036
Qu trnh cng tc
- T 02/1993 07/2001 Nhn vin k ton Cng ty XNK & u t Ch Ln
- T 08/2001 08/2006 Ph phng k ton Cng ty XNK & u t Ch Ln
- T 08/2006 05/2007 Trng Ban kim sot Cng ty Cp thc phm Cholimex
- T 08/2006- nay: K ton trng Cng ty c phn thc phm Cholimex
Chc v cng tc hin nay ti Cng ty
K ton trng
Khng
S c phn nm gi:
400 c phn
+ S c phn s hu c nhn:
400 c phn
+ S c phn i din
0 c phn
Khng
Cc khon n i vi cng ty
Khng
Khng
Trang 53
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
13.
Khng
Ti sn
Nguyn gi
Khu hao ly k
Gi tr cn li
TI SN C NH HU HNH
Nh ca
21.689
6.215
15.474
My mc thit b
28.256
7.974
20.281
1.148
351
797
382
166
216
1.768
1.026
741
142
19
123
53.388
15.754
37.633
Qui m
tch
55/II ng s 7 m2
Mc ch s dng
Tnh trng s hu
KCN Vnh Lc
S 629 B Nguyn Din tch s dng: Ca hng trng by v Thu tr tin hng
Tri Qun 5
423 m2
nm ca Cng ty XNK
v u t Ch Ln
Trang 54
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
14.
K
hoch
208.000
Nm 2009
% tng
gim so
vi 2007
54,56
K
hoch
Nm 2010
% tng
gim so
vi 2008
276.000
K
hoch
% tng
gim so
vi 2009
32,69
400.000
44,92
11.000
85,24
14.500
31,82
18.000
24,14
5,3%
4,4
5,3%
4,5%
(15,09)
36,67%
83,63
24,17%
(34,08)
30%
24,12
12-16%
33,33
18%
12,5
20%
11,11
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
15.
16.
Thng tin v nhng cam kt nhng cha thc hin ca t chc pht hnh
Khng c
17.
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
tranh chp kin tng lin quan pht sinh lm nh hng ng k ti nhng thng tin
c trnh by trn Bn co bch ny.
V.
C PHIU CHO BN
1.
2.
3.
1.850.000 c phn
150.000 c phn
4.
5.
Gi cho bn d kin
Cho bn cho c ng hin hu:
2008
C tc d kin
T l chit khu
Ch s P/E tham chiu
1.600
1.800
2010
2.000
17,5%
12.7
EPS 2010
Hin gi c tc 2008 2010
2009
3.000
4.595
Gi c phiu nm 2011
38.250
Gi c phiu hin ti
28.082
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
2008
2009
2010
208.000
276.000
400.000
11.000
15.000
20.000
11.000
13.500
18.000
STT
Cng vic
Thi gian
T+5
T+1
T + 12
T + 15
T + 16 n T + 35
Trang 58
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
T + 16 n T + 40
T + 45
T + 55
10
T + 62
(Ghi ch: Lch trnh trn c tnh theo ngy lm vic; Vic cho bn cho c ng hin
hu, cn b cng nhn vin v c ng chin lc c tin hnh ng thi)
7.
ng k mua c phiu
Cng b thng tin: Trong thi hn 5 ngy, k t ngy Giy chng nhn cho bn c
phiu c hiu lc, t chc pht hnh s cng b vic pht hnh trn cc phng tin
thng tin i chng theo quy nh hin hnh ca php lut v chng khon v th
trng chng khon;
Bo co kt qu pht hnh: Trong vng 10 ngy sau khi kt thc vic pht hnh, t
chc pht hnh s lp bo co pht hnh gi UBCKNN.
8.
a.
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
9.
10.
Sau khi c phn ca Cng ty c nim yt ti Trung tm giao dch chng khon hoc
S Giao dch Chng khon, t l nm gi ca ngi nc ngoi tun theo quy nh ti
Trang 60
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
12.
Cng ty c min thu thu nhp doanh nghip nm 2007 2008, Nm 2009, 2010
Cng ty c gim 50% thu sut thu thu nhp doanh nghip.
Cc loi thu khc p dng theo php lut hin hnh v thu.
13.
VI.
CHO BN RING L
1.
2.
1.000.000 c phiu
3.
Gi cho bn:
4.
Hn ch chuyn nhng:
C phiu cho bn cho i tc chin lc b hn ch chuyn nhng trong vng 2
nm k t ngy k hp ng u t, tr trng hp ngh chuyn nhng ca c
ng chin lc c i hi ng c ng thng qua trn 50% quyn biu quyt.
Sau 2 nm k t ngy hp ng u t c k kt hoc khi Cng ty nim yt trn th
trng chng khon th hn ch chuyn nhng b bi b ty theo iu kin no n
trc.
Trang 61
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
VII.
1.
MC CH CHO BN
Mc ch cho bn
Nhu cu tiu th cc sn phm ch bin t thy hi sn v nng sn ngy cng tng
cao trn th trng trong nc v th gii, hn na th trng Chu u i hi ngy
cng kht khe v yu cu cht lng nn nhu cu bc thit cho Cng ty hin nay l
phi tng nng lc sn xut v m bo yu cu cht lng ca cc i tc, c bit
l i tc Mark & Spencer ang t hng cho Cng ty sn xut th vi cc yu cu
nghim ngt v c s vt cht. Vy nn p ng iu kin ca i tc v tng nng
lc sn xut Cng ty phi xy dng m rng thm nh xng nhm p ng kp thi
nhu cu tiu th trong nc, th trng xut khu v yu cu ca pha i tc nc
ngoi. Do Cng ty ang c nhng k hoch sn xut kinh doanh nhm m rng th
trng ni a, tng nng lc xut khu vo th trng Chu u, M, Nht Bn bao
gm vic xy dng m rng xng ch bin hng ni a, u t thm my mc thit
b tng nng lc sn xut hng thy hi sn xut khu, b sung vn lu ng v
thanh ton mt phn tin thu t cho Khu cng nghip Vnh Lc.
2.
Phng n kh thi
a.
Mc ch u t:
K hoch u t:
n v tnh: Triu ng
DANH MC U T
NM 2008
NM 2009
Phn u t xy dng
Kho tr nguyn liu cho xng ch bin thc phm
500
3.000
1.130
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BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
Phn my mc thit b
Xng ch bin thc phm
My dn nhn
360
My ra chai
75
120
Ni nu sa t
70
My xay nhuyn
200
305
200
My v chai sat
890
200
My ra nguyn liu
200
My chit rt PET 2 lt
130
Xng ch bin hi sn
My cp ng gi
2.074
My d kim loi
250
600
436
400
500
500
500
4.800
1.200
1.360
Tng cng
4.890
15.110
Hiu qu u t
Trang 63
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
VT
(A)
(B)
2009
2010
1. Sn lng :
Thy hi sn v TPTC
Tn
Tr. chai
200
400
Tr. ng
32.267
156.267
Thy hi sn v TPTC
Tr. ng
10.667
44.667
Tr. ng
21.600
111.600
Tr. ng
30.513
149.513
Gi vn hng bn
Tr. ng
26.695
113.298
Chi ph ti chnh
Tr. ng
600
6.249
Chi ph bn hng
Tr. ng
1.173
15.205
Tr. ng
2.045
14.491
Tr. ng
1.754
6.754
VT
%
Nm 2009
4,89
Nm 2010
3,89
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BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
7,89
30.39
7,89
30,39
CH TIU
(A)
K HOCH
N V
TNH
2008
2009
2010
(B)
1. Sn lng :
Thy hi sn v TPTC
Thc phm ch bin (sauce, gia v)
Tn
Tr. chai
Tr. ng
Thy hi sn v TPTC
Tr. ng
1.600
1.800
2.000
22
25
30
208.000 276.000
400.000
80.000
96.000
130.000
Tr. ng
128.000 180.000
270.000
Tr. ng
197.000
261.00
380.000
Gi vn hng bn
Tr. ng
172.388 228.342
314.945
Chi ph ti chnh
Tr. ng
3.868
5.133
10.781
Chi ph bn hng
Tr. ng
7.559
10.030
23.883
Tr. ng
13.185
17.495
30.391
Tr. ng
11.000
15.000
20.000
Tr. ng
1.500
2.000
Tr. ng
11.000
14.500
18.000
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
43/I, C51 -55/II ng s 7 khu cng nghip Vnh Lc huyn Bnh Chnh thnh ph
H Ch Minh, thi hn s dng 47 nm. Tng s tin thu l 39.351.797.100 ng
(tng ng 2.444.211 US$), d kin Cng ty s thanh ton cho Cng ty TNHH MTV
Khu cng nghip Vnh Lc s tin l 20 t ng vo Qu I nm 2009.
VIII.
20 t ng
20 t ng
B sung vn lu ng:
18 t ng
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BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
IX.
1. T CHC T VN
CNG TY CP CHNG KHON THNG LONG
TR S
a ch
in thoi:
+84. 4. 37262600
Fax:
+ 84. 4. 37262601
CHI NHNH
a ch
Fax:
+84. 8. 39106412
Website: http://www.thanglongsc.com.vn
2. T CHC KIM TON
CNG TY KIM TON DTL
a ch: Lu 5, ta nh Si Gn 3, 140 Nguyn Vn Th, P. aKao, Qun 1, Tp H Ch Minh
in thoi:
+84. 8. 38275026
Fax:
Trang 67
BN CO BCH
CNG TY C PHN THC PHM CHOLIMEX
X.
PH LC
1.
2.
3.
Ph lc III: Bo co kim ton nm 2006, 2007, Gii trnh kin kim ton vin v
hn ch nu trong bo co kim ton nm 2006 & 2007; BCTC 9 thng 2008;
4.
5.
6.
7.
8.
TNG GIM C
K TON TRNG
NGUYN TH THOA
DNG VN HNG
Trang68