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    BCTC Thuong Nien 2022

    Uploaded by

    antethaomaivclindoteamnhucc

    Copyright:

    © All Rights Reserved
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    BAO CAO THUONG NIEN NAM 2022 ‘TONG CONG TY VAT LIEU XAY DUNG SO 1-CONG TY CO PHAN BAO CAO-THUGNG NIEN NAM 2022 yee. I-THONG TIN CHUNG, 1. Thong tin kde. 2, Nagin nghé vidi bn Kinh doa... 3. Thing tin vm inh qin tee Kindo vb mayan 4. Dinh hung phi in, 5.Che i 1%. TINH HINH HOAT DONG TRONG NAM. 1. Tinh in hogt ng sin xt kin dan, 2. Techie vi ain 5. Ti hin uc hin ae im ee dn. 4. Tin inh i inh. vs 5. Core ed ding, thay di vin di 6. Bo eho the ng ién quan dn x8 gi ei dg ty. IIL, BAO CAO VA BANH GIA CUA BAN GIAM DOC... 1. in gi két qu hoat dng sin xult Kin doanh os 2, Két qui oat dg vice eh itu ti ein eh yr si chi i 2, Bio cfo fe ning hi yu the hign nm 2022 ea Ting cng (Co eh tb cha, chinh sch, qui 8) 3. Ké hogeh phat én tong nim 2023. 4. Bio c dn gi in quan db eh ifn v8 mi ring vi a 2 26 28 IV. DANI GIA CUA HOt DONG QUAN TR] VEMOAT DONG CUA CONG TY.29 1. Véeing te ie ide thdng gua 1. Va cing te xy dung KE hae 2. Vécing tie dtr va MBA 3.V8 cg te wh 4 being de qu fob gv cng hg tn VI.BAO CAO TAISHINH, 1.9 bin Kim 0 sss 2. coi eit dog Kim on, 29 29 29 30 aL 31 3 TRANG Ko cho THUONG THONG TIN CHUNG | Th thn Kh gut ~ ‘Ten giao dich: TONG CONG TY VAT LIEU XAY DUNG SO 1 -CTCP ~ Gil hig nin ding doanh nehigp sb ‘Vén di le: 1.270.000,000,000 dng (MO agin bai tein iy mu 1 ng) ~ Bia chi: Ting 15 Toe nha Sailing Tower, sb 111A Pasteur, Phuong Béa Neh, (Qugo 1, Think ph 15 Chi Min, Vigt Nam, Sb ign tho: (84-28) 383 0809 Sib a: (84-28) 38213233, = Website: yow.sio.com sn = Mited phiéus FIC (Qu rin bn hn vA ph tr = Tit thin i Tg Cg ty Vt fu Xay dmg sb CCP hi nay Kk COng ty ‘Vat ligu XAy dmg 981, tee thud B Xiy dung, duge thin ip tr nim 1976, Nam 1980, Cin ty de tt thin Lin higp ede Xi nehigp Gach ngdi Sib sf ye thu BO Xay dime. No 1984, don vi duge 1 chit la thin Li hip ‘fe Xi nghip Vat gu ky dg sb 1, pe Uhuge BG Xiy yng (Quyét inh sb 1BOWBXD-TCCH ngdy 13/10/1984). ~ Nim 1995, the hign Quyé inh 38 90/°Te ney 6703/1994 ea Thi ting Chih in v8 vie tilp we sp xép ce DN, Téng Cine ty Vit iu Xéy dmg 61 (FICO) due hn tp theo Quyét din 38 9977BXD-TCLD ng 20/1/1995 vi ca hu tb che nh sau: FICO o tng 388 don v thi vgn va 2.189 fn cng shan vin, Cée Tah vue sin xu inh donk chin i Sir aut wt gu ty dung ca bin a gch,ngbi xy dig, gach Blok, gach eztamic, gach bp It, ea anh, 98 sinh Xy ip fe fg nh din dng v cb nghigp: Kin doar vt hye w sn lt VLXD; Khai thie vc bn king in im 1996 ad on 2000: Diy I ahing nim di én dom vi hog Ging theo ex ehé quin ia m9 Ting Cong ty. VE 1 chic, Teng Cong ty e6 11 don vj thin vién vi 4.865 CRCNY. > Gia dg trim 2001 dén nim 20 ing eng yt ui Kh i dyin be da gn nh mi sin TRANG] AO CAO THUENG NIEN NAM 2022 sult xi mang, dv ur kin dean bit dng sin, kin xy yng. 8 hi tong tron Ih ve ph wid hj trang, xu nip Khu VLXD.... Dia bin hoot ng cia ng Céng ty ri hg ten Kp nae va vom ma qube t, Thong git dogn my, Ting CCng ty €6 16 dan vi tinh vin (ké ed eke don vi phy dhe) vi ting 86 7.132 cae. “Tir nam 2003 the hign Quyétdinh sb 1404/QD-BXD ng 24/102003 ea trang Bo Xay dng, Tg Cg cy hin thie dit vit ti; BMC No | Tinh CO a pt id thuomg hu FICO. > Gini dog tr nim 2006 én thing 672010: Nam 2006, Tag Céing ty FICO chuyén isang hot dng theo minh Cong ng ~Céng ty co theo Quyétdinh sb 2438/Q1-8XD ney 30/12/2005 ea BS Xiy ng. Gini dogn iy, Thing Cg ty gh eb: Cong ty me ~ Tine Cong ty vA 05 don vi lu thie; 05 Cong on; 14 Cg ty én ht vi 2 Cag ty Liém dean, Ce Cong, ty con vi Cong Hien KT ee don vi tye thuge tre dy thug Tg Cong ty é phn ha theo guy dith Pn Kin ee Cong ty my saw Ki eb phn na hog dng hig qui cao ne CTCP 16a An, CTC Cotecons. iy mgnh cdg te knh doanh thuong mai xu nip Kho, Trong d6 de bgt hi rg vigeqing bf vl sly dg thug higu vi bg hing tong muse va qube 16, coi trong Hg qu thi thy va dinh hung chim luge ee dong sin pin exo cep phe wy suit ku, Dita hin trong cfg tie ny bee dam vj nue Cong ty ‘Thuong mai VLXD FICO, CTCP Bi tw va Kinh doashVLXD FICO (BMT), (CTCP Kg tht vi Xiy dung VLXD (COTEC). = Tang eutmg 1 doanh ign két va Hop the qué tf tong ed Tah vue xy ip vit xr én ming... Biénhinh nhur eée don viz Cang ty CP Coteseons, COng ty “TNHHLign anh CHUNWO-FICO (v6i Hongkong), Cong ty TNH Lien doanh Xiy dumg FiCO-COREA (v6i Fin Qube). = iy manh cing te di tu va Koh doant bt dong sin, ng thi tng ewig vide tim kidm vi hop the vi ede di tie 8 mar ng quy md vA pam vid tee cing rin, dyn, tong dc rong du te dyn Khu din cur vA. van phn, ci hea ep. Mot x5 ce e0ng tinh teu Ou ma ng Cong ty wién Kal nh hu ean cao ep City Garden Vietnam (59 Ne Tit 6, TP. HCMD, Toa nh Horizon (214 Trin Quang Khai, TPLHCM), Darn Chung ctr Van DS G48 Bn ‘Van Bin, TPHCM) ~ Tip tye ten eho hye sin suit kinh doanh ay dng teyén thing TRANGTS ‘ u 4 3 nko cho rnranenitu Win aa FICO ‘ied sin ph x ming (den vi ng), e log VLXD evo ep pie wy sult ha Gch emi, ait, nad, eeeh xy dmg ogi ting, sn pho sau hn.) Eid hin vie tin Ka ee dn: Xi ming Tay Nin, Xi ming ‘ning (BMT, Dé xudt ku (Phude Hoa), Nehién et iu min xu kh (Cam Rank) vi ee dn ei to ning cp che diy ehuyén sin wut gach ng6i dee don vi VITALY, Thanh Thanb, Ding Nai jou thing 62010 dn thing 92016: Thy hign sch dg ei Ta ting Chih pi va BO Nay cme we edn te sp dp dbi mi doa nehigp, BS XAy dung di e6 Quyét din sb 614/QP-BXD iy 1ov0672010 ve vie ehuyén di m6 in hoat dg cia Ting cng ty VBC Tew X8y iy 31 sang minh hot dg Cg ty TNH MOL shh vin eho dn Ki hye ‘ign pn a, > > Teen HONIG ter (Cin eit Quyét inh sb 1874/QD-1Te ney 03/1/2015 ea ‘Ti cexing Chin pit ph duyét Phong dn ob phn hia Céng ty me ~ Ting eng ty Vat iu xy de 1 1 XAy cig vi Tag Cong ty Vat ligu Xiy dung sb 1-48 td hin eho bin 25.006:30 8 pig lin dt a edn cing vio nedy 19/0872016 v6i gid thin fing bin qui: 10.502 ng eb pin ely 2870972016, duge se ding ¥ ein B Xay dye, Ban eh dao phn hoa FICO di tb chie thinh 6ng Bai hit ding eb ing lin thr nhl. KE i ney (0171072016, Ting Cong ty FCO chin thie dye ehuyén think CBng ty & phn vi ten opi Ting Cnty Va liu Xy dmg sb 1 — CTCP (FCO), vin di 16 1.270.000,000.000 ing theo Giky cing nnn DKKD s6 0300402493 do $6 KE bogch vi But Thia pi 3 Chi Minh ep tn Abu ny 291062010, ep thay i lin thi 6 neay 011072016). “Ting Céng.1y a duge cp Gily ching nhin ding kj ching Khoén sb 432018/GCNCP-VSD ney 1306/2018, 6 uone chi kins dng 127.000.000 f phiga 2 ‘ie thing 062018 tri i Ting Cong ty chin the duge chp thn ding ky ching khodn véi Trung ti Lay Ching kon Vit Now wei nt & piu FICE i gly 1370672018 ya chin tie gio dich ei sin ching Khoin UpCOM thug Si giao dich hig Khodin Hi Noi kd ir my 1208/2018 vi gi tha ei 12.100 dng pi RT ee FICO 2. Ng nghé va je bi Kin oan: Nein nghé kh doanh a Tne Cone ty bao bm: ‘© Tarvin, mdi pi i git bt ing sin, du git guy si dung lt Kin clos ck vy Bt ding sin: iii Wt dng in, din gt ag sn, sn od tt dng, vin tigi, git it ngs, quing ho bat dng san, quin I Bt dng sin; ‘© Sin xu pa ting v9 ph pt cho xe e6 dng eo va ing exe (Sin sult phy tng, thi bj xe ca gi ehuyn dyn pe vu nga cOng nghip syd, sin xt vt igu xy de): © Bin bu vt iu, hit lip At Khe tron wy cn (Kin doanh xu np kt vt itu xy dy, vt, nguyen Figo va sin pm phy vu nganh ‘dng gh xy cg, sin xt vt ig xy ce); ‘© Bin py tng va ce bo pin ph ty ca 68 vi x ong eo ke (Kin doa, xu rnp ku phy ting, hit bi, x eo gi chuyén dung phye vo gl cng mghigp ty dg, sin xu va gu xdy due); ~ ‘Ting Cong tye yu oot dng tn a bin Than pbb HB Ch Minh va tinh tan boo gdm Binh Duong, Dbng Nai vi Tay Ninh ‘Thing in v8 m8 hin qui 8 hit hin oan vA DG mui qu Mo binh quit "ag Cong ty Vtligu Xay dung sb 1 ~CTCPhign nay dang hogt dng du mo hint ‘Cong tyo6 pin. M2 hin gui ej ny dupe dy dang da ten mye teu pit win ehigm Jugekinh doa cia Céng ty, tun thi theo ede quy din eda Php luft Vigt Nam va cfc ‘uy dinh to Bibu 8 COng ty. Mé hint eae ei eng fy nurs * dng ob dong Bai hiding Cb dng 1a co quan c6 thm quyén cao nhit eta Téng Cong ty, nig vy thdng gua se bio ef cia HBQT v8 tin hinh hot dng sin wut kinh doar, ‘quyét din efe phon da, nigoy vy sin xuft kink doonh wt ut inh thio Tut thing qu, 8 sung sia Ai Bid If Cong ty; thdng qua ec chién Inge pit tis bu, ba nig HQT, Ban Kiém soa, vA quyétdinh b9 may hit eda Teng Cong y va ce niga whe de gy dine East Do hig. Hg ading qui ts} Gi ding quin tj 118 che quan I cao nt cia Téng Céng ty do BADCD bi ra sshm 0 thinh vin, ee thinh vién HBQT nhém hop vi bu Chi ch HQT. Hi ding quan tr ahin dant Ting Cong ty quyét nh phuong én kin doanh hing wim ein Ting, TRANG|A j who eho rtrtnur wan tes FICO Cong ty, uy nh A tr yn, A sn theo guy df dé va quy ee LOT co tech nbs bb nif, giao aig vy, elim sit Ban Téng Gidm de va nog ci bp gun I ke. Quyén v8 nghia vp ota HDQT dof php va Bigu Ie Tong Cong ‘ty, ec Quy ch nib cin Ting Cang ty va Neh quyét DHBCD quy dinh & Han Kige soit Ban km soit 6 nign v be i it, kid ta tinh hop I hop phip trong qin dito inh eat ing nxt kn doa, ong hi hip sb sch KE on vA i chin ci Ting Cnet nian dim bio le Ii eh hgp pp eae cb dng theo guy won| gs Buona | 20 oped pe eee | "AL JGHY 95 op s6srii0ca 9s | uaet AYE APU HUN) 9> 1 H9D] ot due ET "ELBBA] —Goueent 6194 | x0 UR 9p Aoxp SH Sep ‘spOTrIONZ sx sp aomep se was seteszo) | eu npp updo mp, um Why ve oa as] | Ye GH 98 oP FéBZOLOOSE 8 ® cog nak ap auton yom | ra Bunys iyo 98 dar yp ig |S Teacenrt | OM | ahogs | DPGREUNE SFO | HMMA HE yoogaay | HS woo 4 8409 Oo! {Z20T WYN NJIN ONOANIL OY> OVE slonvas r aN ax14 ws0p me 0 fgg ww . | sgpsen dp 0002978 | "0H TAL | oop, ue vowre [eis | souzenison | RRP Weg SES om apc Nig iwn 1aHx| ex Suma | | esop rerrsroase 9S |e 4) aN #1029081 | 5 9 sete st a | OM ALT| gay a sep sen soozeuec | 2, "4.08 oots fora serwse loose | zusctesetseo| BER POOR EE up| | way US aa a|P 4 95 CeES9EOTSE IS RIP TIP —OOUP | HOD aap —e |, oe ae sng ate wart | nawas x | srapipaga | PORTH YS | wiqu supe G10 seroqsen |S {Supp Bugg oo py w9 3409 299 - 7 oer ] ] Worran ‘Tt a me BBN | st s1aziosse SeBume | HBS ‘bop gu) ae Poe BRD) WLS ueHDN So EHRSDSIED S| ses oe eke au Nuno gS 149 quo om atqa un 6 ys. gs a a Sea oe 8, | comraeteesone spo aah NEW | geen ay | LES Od!3 720T WYN NJIN ONOAHL OY OVE tt ouloyvat rozigoe Ae agra aps B09 fs coc on ep sp op we oes | stesecyen| fe ap ax Sm) 9 ‘Suge Sup AEX dy woHdL IGHY MEG HENL | aS opoiseeste0 9 ae Tian feu £20 OL 09 nd ya 8a wosor [ste sasstucenen ep, Looe | sou Bee) op oieal ar 4309 Sop IOLLON EDS Towa “ae, | wn eta ngp “ope Migs Weta und) opta- | soa, ques wm | oe sseuscteen| ASE, SoHE se seam | ein» es | ‘op “seeies0oce 9s | TS Me | 90 © 8400 EGLIOLE S| pe noc bow 3 a 2 ae om | | eae ae "oP Lc SY BL) ae wee BHP HEE scroe [on we een | SENS) oo an vag thes pot | eS SLOBH20 ‘apc age quvop | OOH ems OIE wanes | Gale api 8a gary | 9ug.95 1 61 uiga em so | aarp sig | yueoq war oD!3 ZaIz WYN NIN DNQAHL OY OVE —— iloxvat ape fame | los Su 9g wed oy | oP |0o 8 | a Trace so ie Rl sen Seo 2 dp “ozs 199 goes agro ung | %5P @ uy apl|a rg rua] & > WOH'AL LGHD | 99 A Bug 2950p reoe1eo1eD gS | \ TBCRID TIPO | ODES BUDD ET aoa ag ‘ooie ean Rernametort | aoresiras | srepepa | 229895 | veqadtens ayo aoreaan | 28 Oo!3 IKocKo THONG MEN NAM 2 FICO 4 Dinh ring pt ibn “Ting cng ty FICO ay dy ch me tie hié age dn nm 2030 ‘na 2030, Tg cdg ty FICO tr thin doanhnghigp sin wut vi eang ofp ‘iu ty dg, eh thong av iu yg hing Vig Nam, wife chi ‘iu hie sa 1. Dost tha 15.000 ~ 18.000 4 dng, rong Xi ming: 8.0€0 10,0004 dng, tong Ging vi sin egg dat 6~8 wigu thn xi ng; ~ Khosing sin: 1000 9 dng: = Vatligu oan thin: 2.00019 dings Thong ni dc vv inh doo Rh: 5.000 ng. 2. Logi nhugin: 800 - 1,200 t¥ ding, trong a: ~ Xing: 500-700 ng ~ holng sn: 180~200 9) ng = Vaviguhotn tig: 100-1501) dings ~ thang ch Kink doo Kc: 100-150 1 ne “Thai gian 161 Tg c@ng ty 58 xe dah ee wi phip trong thm, chidn hae ew the i dogn dé thye ign ef mye tgu nu ren, 5. Che rio: ting Rave d sv [Nam 2022, nhitu doanh nghip bit ding sin dwt qua gia doar Ks Kn chua ‘ing 66, biéw hi qua vige ding, hodin hoot ding dit, hi cng xiy dum mat sb de fh, ding tién Khai le dyn mo... Bidu ny the dng dé sy phe bi va ing trang cia nde kin 1, gid tp dn hudng dn nbd toh vye Hign quan vi tre tgp nb rh vit igu wy dng ela Ting Cong ty rot suit Li sl ting mah wong, 6 thing cui min. Trong nim 2022, FED de 7 itn bp ring lai suit id in km ei lam ph tg My, dua me Li su my In eao nt ‘wong 15 nin ket 2007 6 iy. Vige tht chat ein sich tn 86 Vigt Nam duge Ue hig vi Ks Ki dy sult 6 me chu tong 6 ding di TRANG | 12 NG any ocho THONG Nima FICO ‘nim 2022 vi chi bit vio ting man rong 6 thing cb I. Vige tng sult va gi hn vig si nan Kin Ting Cong ty vi fe di ehh in ea Tong Cone ty ep ‘6 khan trong vige th xp dong ti, ii eo elon thank coin “Trong tinh hin chung vé ip ye ing i sult v8 RD ning gi en eta ng ng _sm khign ee Koh hing oa Tg Cong ep kh kn cong dng bm va x ign niga iro v8 chin than tone than chi mt Kt fing than to roan ton Lo ng [Nef xy ce vt sn xu tig mt nan 66 tn ete thi pn Kn gd lao dng pa hye hign ee cOng vge ngodi i nen eu anh hung Kin ee yéu 1b th i, nod ea agi ao ding ed phi lim vgs tn eo, vi vy nd khong tun thi Ag thing qin v8 an ton Ino ing hi xy ra ta ng ao dng, Mt Ki xy racic sre nghiém tong véan tin lao dng, ngoai vig tn tht v8 con ng tin Nin ‘vit chdt edn ning nghiém trong Aén sin mim ea ei dts cine ty tw vi, {nh bung Adn uy tn va thuong hig ei cng TRANG [13 ono nitn wis ams FICO Bho cAo- HL TINH HINH HOAT DONG TRONG NAM 1.Tinh hin hog ‘Tinh hinh te hf ee ch teu kd hoach SXRD cba yu nh sa ng sn xt Kn doa srr cuit pyr | KEhogeh | Thye niin) 9% s0 vst 1 | Doant tin aya — 1 [ingame Paya | 225000] apnea) aio 2_| Cig ty me hop nit ‘yd | 2022000] 1.05547| 80.89] [ir | tgintuga wade tnué _ 1 [eine me [ave | seasa| sro] 10867 2_| Cong ty me hop nt aya | 125350 1a4001| 1069 TH | Loi mhudin sane thud Cty mg | Ty 98.749 - W [tyeebie % _ns ~ Tai hd diém 317122022, 2. Tichite va han se 4 Danh sich thiuh vitu MDOT va Han Diu hi ~ HDi ding quia stT Hg va ten Chirevy | Naiy ban/b6 wigan 1 [BADE TH Higw Chich HQT 221042021 2. [Ong Cao Trwing Thy | Think vin MDOT | —_22/042008 3 | ng Newén Xwin Thing ['Thind vién MDOT | 72/04/2021 4 [Ong am Vig thing [Thanh vita HQT | 22/04/2001 5 [Ong Ding Minh Thia | Thinh ign HQT | __ 22008201 = Ban igus srr] Heviién hte vw ‘Neiy bi uhiém 1 [cao Truing Thy | Tog iim abe iy0s001 2 [Pham VigtThing [Pho Ting gm We | 0¥0S/2021 4 Tinh Wink nha sy Ting cing ty: (str_—_Norpune LOAIHG? DONG LAO DONG TRANG | 14 sna FICO 0 cho THN 1 [Ting sb Ta0 ne Keng sie |e duh | Theo mia vp ‘nh tht | th ham ha Ting | Nam] Tong | Nam [Tong | Nene i si. s race 4-26 tr 31 45 wi Ce ce [Paria 55 to $3 156 60 i 21 yen 60 ub WT [Shing nha, fb quan 5 | TEae sd) Nowe Wi vin chi cia theo euyén reno uhit duge dio (90 Sau di ge | a m1 Dai ge vi tong. ong) 36 19 Cao ding (vi trong dong) 4 1 “Trung cip chuyén nghigp 2 if — io igo nght Chua qua dae i H qui i) Xay ding Kim ae Quy hogen, midi) | Ky sudo th (Cip, bot muse, ign ky thai ig Ih.) Kink xy dng 2 2 Giao thing (Clu, ding, KT io thdng) 1 1 Thy oi (Thiy eng thy dng) 1 1 Cok 10 2 2 in ‘Ned nah he 8 37 2 3. Tinh in in a) Che ‘thy hig ee dyn von di os (ain Tn eg Dy dn FICO Home - Phan Huy feh: Hiding quan t thin 3p Ban Quan | Dy-6n FCO Home ~ Phan Huy fe dl win Ki hye hia in, Tid dh fin: Dang thy hig sod, aid chin pong nti, xen nga ve «fn b sung va thu xép nd ign Ka tye hig dn. “TRANG 15 ty nama FICO Diu hin gly php kat the vi corfu SX tai Md Pde Hoa: Da hon thin th ue du evi gly phép kh he mdi, ning cing sult Kn he Ten Aw m3, thd gian katie 28 nim. Hod thin edng te i ee md hin gun f Kha he ma, hie di thu Iya chon Sd vi Khai the eho 3 in ye tog toin mo. “Thc ng gun in dig i, dv rm thing, 5 dg i, tng, cp guang vi camer gin sit nib phe vy cng ie bin hing va idm ss sin pn, Hign ms di Phu Ha i di vo hoa ng én din vi hi Dye in wt iby ei dy dn buon my ed bigm bgt Sia e6ng sult 55.00 t/a: Hign Cong y TNH MTV Cit Cam ran FiCO dang tong ‘qu sinh nghign et sodt db ein quy md dk te, phuong dn Ong neh ‘Alp bo eéonghin ctu kh th (fg hin) dyn theo tn thin neh quyét 8 1WINQAHBQT ney 25/3/2018 eta HGi dng guint Teng eng ty VEXD, sb 1 CTCP vi vin bin s6 1021/TCT — KHSXVH ngiy 21272019 ei TEng céng ty VEXD sf 1 ~ CTCP. Dy kién hon thinh nh phé dt trone ay 12020.Dy xin cp pp thin dy Khu mb eft ting ti Huyén Cam Lim, sn He ign nay, dang in hin im vie vi i Xy dm, ce Sé Ban Nina pong va UBND Tinh Kh Hoa vé vie win gly php kal thie i Cam Ranh theo ding guy din yr nm 6 Sng Tr: Ba due cp dy phép Khu the mi hig dang hon ted th ye wi By ban nin din ‘Tinh ng Nai thut it va ep i ‘i di i Va, Sau 8 tid hin eb te Ii Khon trea Tag ting yt 0 Sng Te, 1) Chic edng ty con, cOng ty Hien Kd ‘Tendon Linh ve kink ean eh ya Vin aida | 918s Beal (ign din itn Ging eon Km, 00 51,8 pain huge Ha FiCO) dom da xy ing, Granite Congiyed | Sinxuitkinh | vin Phuse, Haygn Tan Than, Tinh Ba ia Vang Ta 25.000 7387% | 22.160 “TRANG | 16, KO CAO THUONENIEN NAM 202 - exes |oasnacots [Sead phn Cai] bug ban vt ves 2 |Sivame figcintnip [PEE 1 sn000 | srzen |iv272 Tanbinh | dations nai pieg An) Fico | xy dmg Basin An, Cane | Sinxnit gach bp | Bung sb 1, 2 | Pe KEN ign Hoa | 59923 | sive | 30825 a Tih ing Nal Kh PAES, ing y cP | insult geh 6p | Puen Chia 4 | Gyeh Bing | hati, xa | 225000 ] sive |2580 Nam A Bn Ca, Tinh Bish Dag - Ging “Thin Tin Fa "TNHHTMTY | Khoi thle thodng | Cam Hai Ti, § caecum | in Haygn Cam Lan, | 9000 | 100% [0am anh FCO Sh “ng 15, Sailing Cong | ih dans | Tae, TIA «6 [tity Vieegost —[Patesriaing | 200000 | 100% |2one voxprico | XP la Nh, Qn Ging iy “Ting 15, Sang TNH Ki “Towel, HHA 7 | doashsin | Thaong msi | Paster, Phd phim Fico én Nght, Quin Larsen | TT | Cong ey ign don, ew Cin] Sat Toa a3, 1 co. [xsivainch eos [FANE ar, | 2.500.000 003 ring FICO | ai ge dl, | 19 Ninh Enns bi dt set ind Ks thie cE | Ap Chuang, Cina y 8 | si hang sn, | XA HS tds Khodng in, | X& Ha An, 2 | phi toa insult vakinh) | Tesi Ha, | 181200. | 2480% | 97.583 2 ddomhVEXD | Tish Bing Nai Sis xl mo bn YVLXD; Kink | Khu Binh Chu, ing y | doanh hie, Mi | Bung NI, 3 | phn Vily_| et be dng sin, | Thutn An, Bion | $2000 | 30.75% | 24.600 tryin bt ng | Dong sin TRANG | 17 Shinie FICO BAO CAO THUONG NIEN NAM2002 7. [S865 ding ss | a Cénety CB | Sinxuitkinh | 3,eurxi chu vin 4 | phin Hava | doonh gach thiy Jan, phutne 26, | 3.000 | 20% | 600 Frico | int «quinn : “Than, TP.HCM Gang cp dick vw Cinety CB | AY st xtly | 84 1, Pudne 81, phinxty |néndityéucho | Phung Tin © Jang iCo- | cteséng tinh | Quy, Quan, | *1807 | mre | 1559 Corea | xiy dmg, ran | THEM fting a Cina Ting 15, SOT, TTNHHT bia | xtp dung cng | Bach Dine, 6 | wxiy dmg | vin din dng va | Phuring2, Quin | 79.272 | 20% | 22.069 ‘Tan Bich |céng nghigp | Tin Binh, vig ‘HCM _ walt vip iy dg tt oka Conety | Sat sin suit be | 08 New phin set Sin xt OE hug PPh 7 | Rhoing sin [Eng vite sin | Thigh Tx.Binh | 17.000 | 30% | 5.100 Ficoninh |? 8 | Long, Tinh Binh Pg | va gen eo; Sin | Home xaltsin phim te Plastic | “5 Hla Wi Cong y C8 eae |phinFico. | Sinxuitgaen | Prue? Qn iu, 20.000 | 45% | 9.000 Céngnake | Khingmng | TRENT i Chi Min TEhu§ South Cangty ed | Sinphim be | Buin. SO 9 |phin FicO | tngthuoms | prone >, Guin | 60.000 | 45% |27.000 Pan” Unie | phim re ‘whieM STi inh toi ah hn i ei cnn Nam am orang — a0. 2. im “ing i sin 2.686 538.961.831| 2.714.445.628.400| 1.0% Doan hu thn 1.460.847.330.008| 1.635.547.3098] 12.0% Loinhugn ti hog dng kink doanh | 119.356.879.263] 134.8saseai| 13.0% TRANG | 18 ii ho choTHvNGnttn nia am FICO Linn ke asso] (53582256 (12.1%) Lo ng tre that | tas2i1.999.345| 13400110173) 8.8% 1 nn sa th __ | siyn.ss6a%2| iassasseao7| 17.3% ‘Fe Ho nh ho ma rs] 10% 1) Cheb ten tein ch y6 Nam Nam citew i Mim | cient | 1 Chi i v8 ig tha ttn - “HE 6 than od ai Bn ‘Tai sin ngin han/Ng ngin ban __ 106 ca “+H 8 than odin han han = Hing tbn Rho 032 ost ‘No nei han 2 Cit a ee wn [FHsb Norring wisn or “F188 No/Vn cha ita a6 3. Ch seu vb ning we hot dng _ + Vang qu hing thn Ko - Gis sing bivFhing tn Kho bin guin oe eu Donk th tng sin os 0.60 “4. Chi tiéu vé Khai ning sinh Io — oe a + He Loi nu sau thDoan ] a 007 0.06 — + He 3 Loi nu sau thufV@n eh el 0.06 06 £1 Tn ws a mi aaa “Hg 38 Loi nan oat dng ‘nt doash/Doanh th thin ws a 5. Cx edn cb dng thay di vbn uci esr hi 8) Cb phn = Tenet phi: (Ci phidu Tong Cong ty VLXD 6 1 ~CTCP = Mite phidu rie = Lovied phigu i piu pd hong = Mi gi 10.000 VNveb pig ‘TRANG | 19, BAO CAO THUONG NEN NAM 2022 Ting sb ong ob pfu ding kj 127.000.0006 pin (Mi ari ha mo by srigue pha) “Tone gi ay ue in bug cf pid ty do chun nung: 6.135.600 pin, bug pid chuyén nag e du Riga: 0.864.400 cb pn 1) Cor chm ob ang theo Dan ch ding chi iy 280372025: cb pid dng hy 1.270,000,000,000 dng (1 neh a ar ain wore Chasngeetenpat the pane | sétome | cay [15H |itte| ung | Ts] See wee chute | HM [AYRE cael EE] Gaon | HME | {chaion | soon. | sovooramn.no | 4008 -sagon.a0 | s07.c01.20n000 | 40.08 chang ae ‘nar, _| 83x70] ss10nDw0 | 817 roan ixstexmame | 17 es ern ‘chan tan ° ao ° «| o Cece! sw] momo] 10 taxon] L2nenon] 010 {Chine sont Ses intiy | 7n.230| wrare000| 161] asm [ssomom [owe] vio wrasama | we ie [soars sorsneneoo| v0 saxoao| soxvosooaw| Tinh 4) Gla eh ob pin qu ong 1) Ch eng oe Ke: King ‘hay a vin dwt ia chi infu: King eb 6, Bio eo te dng én quan dfn x8 ni cia eng ty 64.Chin sh gn quan ngur lao ing (NLD): 4) Sb one la dng bin quan mim 2022: 72 ng ‘TRANG |20, Ser et 7 so cho mvanc nity Nim an2 FICO Mite ong bin qui: 20,190,000 ding 1) Chinh sch nhim im ose Khe, an ton = phe I Tho gian lam thé: the hign theo ding gy din eta BG Lat ao ding, in boo bi da quyén gia doanh nghigp vi ste Khe ela NLD. = Khim se Khde dia kj hing nim: tei trgn 6 cho ton thé NLD, ‘Mua 6 bio him se khe won mm eho NLD. An ton Ino dng: che tam gia ee lp pun an ton ao ng, an toan CCC cho tipthé nin vien theo quy dinh cia BG LDTBAXH, = TB chi chung rn i da ih ng nm, rang phe, vv. tb ei eh toa thé nin vig, 62. Igo edo Hen quan din trch nhigmn di v6 eg dng dia phong ‘Teng Cong ty Inin chi tong ef cing tet hi rong chidn luge, xem 6 tc sign en min dBi wi cing dng nim dng gp vio sr pt tri Ku di, bin ving, cia x ‘Tai FICO, ching ti Ibn thé hig trich nh vai eGng ding thing qua ee hogt ng ti ty cho hing hod ch Kh Kh, gm thiGu te Gg cia thin a, ee oat «Ang vin ha - nl thd nin dy tv phat huy bin se din te Vigt Nam, IML. BAO CAO VA DANH GIA CUA BAN GIAM DOC. 1. Dinh gi kde ani hogt ing sin xt Kinh doa Kt qui hot dng SXKD trong nim 2022 ota Tg ty Kd bt, loi nh bop nit vi ombud ts bo ed rig Cong ty me dw hod tinh vt mite ké ogc ta. 6 dpe k&t qui ay trong ii cin hj etme gp mbibu Rho Kn cho ty sw nd Ie a Ban lin dao, ng lao dng trong ht thdng eda Téng cng ty. Cie bign php qin tH hi dgo duge dp dng va thyehign trong nim 2022 bao gb: = Mgt uy ted din sin xu kink doanh 6 ee mit hing chin lagen ct tring slic, di xy dyn, vt ig dp it tang, Trong 46, dy manh vie hon thin ee thitye php I cho ec Ku m6 nhs Mé et tring Thy Tru, MO dé Phude Ho; Téchie rst digi quy tinh sin xu, ing cudmg e®ng tie «qu sin xt hu ki tra chit trgng nguyén nue vat gu, dyn mae san ut, din chit lupng sin phim... aim dim bao chit luong sin phim, day te tdtmang Ie in hing throng minim dua ge sin phim cit gos dé tay Which big, TRANG |21 FICO ai ip tye ly mans chinh sich quan pte, tham gia su v0 gu inh sn xt vi did hn tg fe dom vj hah ign nisi dm bo eit ang sin pal duran in, it ig ei ph, idm pf thin ting higu qu oat «ng ei ton bi thing, Theo 6 Ting cng ty ham gi vio edi cung ing ‘uy, nhign vt iu du vio ti ee nhk may wi nguyén the dm bio et wong ching a da dang, ican tanh vi dng tdi thye hig ba dw on 'b ede sin phi dl ra eho ed sn phim xy de Pde Hoa, et ting Silica, gach men FiCO Ding Nam A, Vitaly, Thanh Than, = Ba i bi vi le Khodn eng n tn dong, ip tung di gt va thy hign ede pp tha hi cng ng, ki sot eit chs che khan ng nh hg ch ht sin fe Loin ng pi th ks dm dim ody th Ong i va tin han Khon ea ng 6g ty. Ti yer sot ee hang mye inh doanh ha hig qu va thy hin ch Kip apng phn nh ing kt qu oat «lng sin xt kin doa. Chi dng tye hig ee bign pip nim dm Bio dng itn eho host ng kin doanb, thank tain ee Khon ny nan; Chi «ng lim vige vi ce ngin ing nim thye hig ee ign php kim ti vay, si chi ph tic, nO CAO THUONG NIEN NAN 2022 Bm ip tng ai the 1 da igu qua ei sin eda Tg eBing ty, ft pid ee dn chi phi hot ding kém higu qua, din hin la sip xép va cho thu lai mg phi dign ch vin png (tude ly si dung lim wn phing Cing ty TNHH, [MTV Thuong gi FiCO), thank I ec ti sine hi ph vn hin ea, tT cc mating Kho Kae kém higu qua tg Binh Chan, chuyén tain bd quyén ‘qui IY dig te a nha Pead Paza-Binh Thanh vé Van phing quan by vi ithe eet... 2. KE qu hogt Ang va ef eh teu hi hit yur die euease mii DUT: itu ng KEogch theo Neh] Thye higw Su a Nam 2021) guyée EDCD 2022 | nam 2022 1 [Doan tha igh 2.022.000 | 635.547 2 | Doanh thu eing ty me 2.231.000 | 1.897.637 3 [Lginhuja TT gp nde] 128201 125.350 134.001 4 | Lgtmhajn rT Cty me [52.288 ‘2st 57.001 | [aa [kn wa toons dong in| ta2-641 | ~To.aas] 42 [Titman _— 127800 43, [Pha thu kbc hing 267570, = 380.682 44 [Hing ath non 273.640] 45 [No nin ba @is.112 637.058 ‘Gh oh TRANG |22 nko cho tnvowenit Win aa FiCO = Chitin doen thu hyp abt enim 2022 gm v chun tong ing vi cite 4g un dt ge do nun nin sa Doan thu hap ht gm so v6 Hoge 2022 de don hu kn an th im nn, ei dt 10,64% Cuong dong 4798 1 dng) 30 Gi ké booed cho nm 2022 1 47 dng do bis ding v8 i hep tong nde v que tin dn Ig hain hip. = Ty thi did 317122022, Tg ti sin eda Cong ty me fa 2.1044 ns, tng “TH ig 0 vt dn dan, Nguyén nn ci yu doy ua ha inp tog 51,81) ag, chin dyg vin eta ai eng pvt ing 24,9 {3 dng v8 st phn et pt vge me ng hot dig kin doa hue, i ct, Ban Tog mg Tg ing. = Dah thu hop nblt ein Ting cing ty sim 2022 det hom 1.636 dng, dat 80.9% Ké hoch 2022, ting 12% so vi nim 2021 (Nam 2021 donk thu bop nit the hign dt 1.46038 ng, riéag Cong ty me dat 1.897.617 dng bing 859% kf hogch 8 acho nim 2022). = Loi nhuin hop lt dg 134,001 4 ding, vag 6.9% KE hog 2022 do Bai gi dng e6 dng dt, ting 8,7%, tong ig 10,794 dng so vi cing Kj nm 2001 (vim 2021 Ig nu hap nt gt 123,21 dng ig cong ty me dat hon 57 1 ng, vot 8,64% kf hope 2022 dra vi ting 9% so vi cing Kj 2021; 2. Rio cio ede mbi dang eit yu thye hia nin 2022 ea Ting ng (Core tb chi, ehinh sich, quin 1) Di vi hoot déng dtu hin ea Ting eng ty hi tong host ng te nehiép ting tin, tan Bidu hin tip tye én Khai hop giao ban dn y 2 talon dé chi ng ao vi soit eed vige thy hig, nm bit vg quyét ee vind pit sinh cia fe Phng, Han nghigp w. Cke Ban nghip vy cin eituén chit ning nim vu de giao ‘cle cing vie eu 18d chi ding, phi hop rén kha thye ign nig vei fe Ban theo inh hung dg: Ban Did hin giao vi dt hig qui t6theo dng nig vy do HG ng guint a 2.4 V8 inh vos vin hin sin wut eBng ngbigp vA kin doom th Xfy dyn peo én di io ngun cane nbn iu (han A, CNG, bi.) hoa dom nal poh dp at. Tin tha aw cy thi ia than di sang Hh CNC tg nh my zach ng Nam A, Vitaly. Ten Kha coe Ini sin pn Lin dn gi ce di v phuong dn tr ee ma sin ph (Gn kt na dy “Xiy dim nin Kh phon in qu hogch Kite, ia thing qui an tot ao dog. an anh ety vg en Kd sot lt nip thi phi ta omg mg ‘TRANG|23, FICO Mé d Pde ba (Céng y CP Phe Hoa FCO), Tip tye the ign the thu dt ch ce din tic ng theo GPK duge UBND tin BA Ria — Vang Tau ep. 11 wy pip 6 ign quan dn ee tanh hp php it, dy én it ‘ng sn, dig ie it tho quyén gun I ea Cig ty Phu Hla FCO ta this Phi M-tinh BRVT Tin Kh pong ni ue cho (ei the, Cg ty CP eo Kh ay yng Cn ty TNHH MTV FiCO DECOR Din, Cong ty CP FICO Cong nghe “vin kha tgp tye msg thé mang hid cho Cg ty TNH MTV KD SP FICO (FICOCOM).Trién kai kéhogch phi hop v6 vi ee nh my ‘ve vie ditt sin xu, cin i git sin wut vith, ning ea chit Jugng, mu msn phi gach bp it phi hop yee eth tne The hig chayén deh eeu sin pn dt hing, tng tong efe sin phim mang. oi bién inn cao hon tong he thing (Porcelain, Granite). “Tiép we wid cai eo ehu m6 hin kin doanh di vi eb don vi trong Ting fing ty go dng it cho Teng cdg ty va quan tp trang ki sot eit wong i thin fe Kh tr nguyen iu di vo vache sin phim dra cc nn my the Ki sin xt cng nip. Bao tifa dich vu vn chayén {hone mai sn phim cho Kh ing ta m6 Phe Ho “Thin kai ki ton ni br sot cc hop dng Kha thie tm ds Pe Fda vi cing FCO-Covee, ve thi bio hoot dng tn de, edn dBi dng tin theo Ké heh (no gm than ton Bi vei Quy bb to va sy xp doanh nai hing mit ein i ‘chinh eta Tang edng ty: Fin thinh cng tie by kt Hop dng tn dung mi cho ni 2022 theo neh «quyét ci HBT v6 cde tb che tin dung nn Aeriank, Vieteombank, “1PBank va VPBank;Phbi hop wi BIDY 6 thyehign ti tye han mie tn dng ‘ho wim 2028 die Xe “Thy hig tt Bing te ké tod qu ri, kiém sot dng itn chung va igu qua oat dng ea Ting cOng ty vee Cg ty con Hin thin eng tic lya chon don v kim tod theo ng quyEt cin Bgl nh «Bg e8 dng va rin THDQT ve vige Iya chon don vj Kim toa bo fo tt hin in 202 ‘Tip tue trim ka, hod thi minh qin i en ip tran, rss in 4 vic sinh thdng phn mem ké ton Fast tn ton hg thing FICO. "TRANG 24 a FICO 40 CKO THWVONENEEN NA ot ting ti qu ton thot vi dng ma sb thud tachi anh FICO Ha ing nhr chun tho’ GTGT du vio duge Ku tr Chinn FICO Ha [bi vo Tg cing ty The ign cle thi tye chim thot dng ein Chi nn CO HA NOi Hodn it quyét ton tho ing mas thu vi chm it gt ng en Chi shin FICO BS Ning. ~ tng vé Kon tid i chim np Bi wi Khon ehénh Bh vbn Nh nude ta ‘td idm chuyén sang cong ty 8 pin v8 Qug hi tr sip xép Doan nghigp — 1 TA chin gin 381 ng na rn ge trong nam 2022 nr sa “Ting cdg ty i ee vin bin 38 29F1CO~ TCKCT ng 0978/2022; sb 224FICO —TEKT ngdy 08/8/2022 va 9 270/FICO ~ TERT ney 277092022 cing nh inn km cde hd sehing ti 6 ign quan én BG Xéy dng, BG Ta chinh vi Téngeig ty Dau tu va Kin doanh Vén nh nae, 48 ngh xem xét sn Ii emg vé Qu? 18 tg sip xp va phi itn doanh mg theo Ing ain gp ye sé 1V eta Neh inh sb 148/2021/ND - CP ney 31/12/2021 ea Chnh phi. Ny 12/12/2022, BG Tai Chin dc6 Van bin sb [BUIS/BTC-TCDN xde nbn “Ting ting ty (FICO) dye ner xt xi ign Iai chim np Hign dang hd kin ea BO Xy dng. h ye du u phit tin VA M&A, Ti he kid ea, sot va theo i, quit ton chi ph di ree dn, tu chu stu va ia chia Kon tice nh may, dn id cht huong vi bop guy ce sin phim ti cic dom vis TS che itp te nghin eta phittién ede dyn du tim ning to Cty me - VP Téng e6ng ty, ti ede don vj thin vien (De fi ing dung Photphoeypsum vo SX vt Tigu xy dmg rn utr dims mg, ning cng sult dy chun sn xult bt ly tim edngsuit 600.000 dove gi Cig ty i Phu Fda, dy ning cng su sing tuyén et silea tai Cam Rank ln 600.000 tv...) = Trién kha ec thi te xin gia quy6 chip tin cha treong di te va Trong nim 2022, Tong Céng ty king pit sinh fe truing hp ah hurting 165 hi iu moi ting > Vike tigu thy digo, nude, ning Ig, i, phat ta... du duge ki sat chit ch va 81 kigm, Vai nh evong tinh ni t6 ee gud nguyen ig ni Ing ti mitt, Tig Cong ty Ava dang ngdy ning cao bigugua va hung 16% bog dng agiy mot xan hon, bs Din i lign quan dfn vin d2 nau lao dng i, sé home ln dng inh quin mim 2022: 72 ng Mie omg bish quan: 20.190.000 Angus thing ii, Chinh sich nlm di ho se Khde, an tein ~ pie Ig: “Thi pian lim thém: the hign theo ing guy din cia BQ Lugt Ho din, dim ‘bio hi de quydn igi ca doanh nghigp va ste Khe ela NLD. = Khim ste Khe dinh kj king nim: cite tron g6i cho tin th NLD. = Mua gi io Bim site kde tom mim cho NLD. = An toan ao dng: 18 chi tham gia ee lp tp hun an ton lao ig, an foan CCC cho tp thé nin vid theo quy dinh cia BG LDTB&XH = To ete euang inh di dai ng mbm rang phy, vv bebe eo tin thé nin vie «in i lign quan dn trch ahem cia doan nghigp dBi véi eb dng dia phuomg “Tamg Cong ty lun tham gia teh ee va Ue cao v rich nhigm Ai vi Cone

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