eO:'liG TY ep PI~N TlJTAN BI~H BAO eAo TlllffP..;G ~IF.

N NAM 2009

ci):"G TY CO PIIAN eQ:"'c uoA xA IIQI ClIll NGIiIA \"I~T !'\A\I

mf.N TUT A:'IiHi:"11 (VTR) D9c ql' - T" Do _1I~nh Phue

..-
~~--~~-----_
TP. HCM, ngay lbang n~m 2010,

BAO CAO THUONG NIEN NAM 2009

I. Ljeh sli h,,¥! d{mg eua C6ng ty:

I. :"ihihlg Sll klfn quaD trvnl::

1.1 Vife Ihanh lip:

• Titn than cua C<'Ingty Iii m(illlu<mg sim XuAInM cua (''''ng ty Son)' tMnh I~p nam 1<;173,
va qua cae gisi dO!ln pMt tfitn tir xt/<'mgsan xuAt cO"difn nn Binh (nam 1<;175),Nha rna)
chi 1&0II' xoay nn Binh (nAm 1<;181),Xi nghi~ Vielronics Tan Binh (1<;183). .Ibn nilm

19<;11dbi tenlhilnh Cong Iy Difn lir TIln Binh vcri h,nh thire s& hil'u la doanh nghifp nha

""'"
• Thang 712004, C&lg ty Oifn lir Un Blnh chu)bn sang hOilt dQng dlfi'ri hlnh thirc C&lg I)
c6 ph~n va d6i len lhilnh elInl: t}, ell phln Difn I"" Tia Binh thea qu)'tt <linh slJ

24012oo31QD-HCN ky ngAy 30/1212003 cua Bo)trulmg BO C6ng Nghifp,

• ljch sir hinh thimh cUs C&lg ty co I~ 16m love crbltng dtJ<'riday:
•
• 1<;181 Thanh laP ~"'M may cht "" 1\1"oay Tan Binh" Ih,* lien Ilifp
cjc Xi Nghifp Oifnlu. vcr; len giao dich ~Victtroni"s TIln mnh",

1983.1985 OOi ten lir NhlI may ch~ ~ Il'lIoay IMnh MXINghifp Viellronics

Tan mnh"

0113 day chuy~n lR II' "cay c(lng suAI 800.000 c6i/n.1m vao ~I

d~g,

I Bil <!Ausan lI",il mIlCh in,

Tluinh IiiI' pMn "ulmg li~' rap Difn tir (Tivi, radio, ..),
]986

I 1991 "Xl Nghiep Viertronics nn Blnh" dUQC d6i Itn thAnh "C<'ing ty

, COng ty Dien til Tin Binh" mang Itn giao dich "C{\ng lyOOmg I)
 c61\G TY CP mE:N HI TA.."lBi:"iH BAo cAo T1IUONG :'Il1E::'IlNA:\120ll'J

Viettronies nn Blnh" den lhang 0612004.

Nganh. ngtt<!kinh doanh ehu yofu:san ~uAt.lip nip. hao hanh. ball
bu6ll. ban Ie Caesail phAntdi~1lva di~lllir,

1994 Tlulnh I;1.plien doanh Sony Vi~l Nam.

1996 Th:\nhl~p lien doanh JVC Viet NaIll.

1991 Chuy~n Ir\l sO"~ 422 H6 van Hue, PhltOng 9, ~ Phu Nhu$n,

1999 Tham gia gop v6n lhanh I~p eimg ly Cong Iy cAphAnVilek

2000 Il&ld!iu xay d\ffig lIutlmg hieu VTB vai cle--sAn"pMm:Ii vi mau vA
cae san phAntaudio khole

2001 (jim thieu cae ,an pham Audio-he Ih6ng am Ihanh chat IlIQ1Igcao
Hnwng hieu VTB

2002 Tham gia vao lhi lnrong cimg Ilgh{\thOng tin n{li dia vm """ san
phAntmay linh mang thl,l(Jllghieu \'TB :;."""

2004 D.lu Ihling 01, chuy~n h6a lhanh Cong I>' c6 phAn Di~n ILlUn
Blnh - VTB JSc.

Tung ra thj lruCrngsitn phAmTivi man hlnh linh th~ long, man hlnh
;;c:
~
2005
• o
mlly 11nl1linh Ih~ long mllng !hlroT1ghieu VTH D

Ti';p I~Ckhing dinh vi lri lrong !inh vI'" CNTf Viet nwn 'lUll vi~ ~
cung d.p ra thi IrwJng nhilng model may 1.1111 x!kh lay ehuy"n ~
2006
nghi~p. eao d.p d.)ng thai rna .vng va phal Iri~n .an x"At v~ IInh
vl"c Dien 4ulh dan dllllg.

COn;: ly c6 phiin Dien Iii Un Blnh ch!nh thlic iiao dich trtn san
giao dich chiing kMan Tp.HCM, s6 c6 phi~u nitm ytl: 7.000.000
1212006
c6 phieu

2007 Chuy~n mimg ho~l d<}ngsan "uAt. kinh d<XIIlII

cua Cfmg Iy Vitek
v~ lhitnh phong kinh doanh san phAmVitek Illi \'TB

''r/lW/i 1
 cl):"iG TY CP mE::" Tt)' TA.•••Bi:-;H BAo cAn TIlIf~G :'i1F.:'i)'\(.\:\1201)9

Omg 'Y li~ I!JCniem Y~I IJ, sung 0.767050 d> rhi~u nang Ibng.J:,
e6 phi~u niem Y~I tren San Giao dieh ehimg khban ll'. HCM len

11.'182.050 d> phi~u.

2008
Hien nay, t6ng ..J, .li phi~u Cong ty' C6 ph!n Di~n tlr Un Blnh

dang niem yel lren Ser giao dieh chUng khoilll Tp. HCM Ii
11.982.050.li phieu v(ri t6ng gia tri 119.820.S00.()Ol) d6ng.

~T(l8-2009

Thang 712004, Coog ly Dien tir Un Binh ehuy~n sang h""l d{lng dltdi hinh thire C6ng I)
.), ph.in va dbi ten thanh Cong !y' cf, ph"-n Oitn Ifr nn Hinh lhco quyll dinh r.6

24012003IQf).BCN koS'ngay 30/121200] cila B(>Irltl'mg B(>C6ng NghieP,

1.3 ro;iem y~t:

• Thang 1212006 Coog ly C6 ph.in Ditn IUTiln Binh ehinh Ihin: gian djeh tren siln giao

dieh ehirng khoon Tp,HCM,.J:, eb phi&' niem Y"!!: 7.()Ol),OOOeb phi~u .

• Thang 1112008 Cong ty li~p I\le niem )'~IIJ, sung 4.005,345 eb phi~u nang Ibng s/:, e6
phi~u niem )'~I Iren San Gian dieh ehling kOOin TP, HeM len 11,005.345 eb phi~u.

• lMng 1212008 Cling Iy tiep!\le niem yel bb sung 976.705 ell philu nang 16ng sf. e6
'"
'"
)N(
• phi~u niem yfl lren S!n Giao dieh ehling khoan TP, HCM len 11.982050 e6 phifu, S'p!
I~J
• Hien nay, Ibng s/:,eb phi~u Cong Iy cb phAn Ditn lir Tan Hinh dang niem )'~I lren S& HI
giao dieh ehling khoon Tp. flCM Iii 11.982.050 cJ phi~u vm ,6ng giillr; 119.820.500.000

dbng.
ii:1

+ Co eira HQCong IhU<Jl1geho don vi hoiln thanh xufrt sic nhiem "\I 200'l,

+ B(>Cong IhU<Jl1gdang trinh Chinh phir ~ng co eira Chinh phir eho don vi h"an IMnh

xu!t sic KH 200'l.

+ Bing khcn cira B(i tl'1.ltmgHo)Giao due vA f)ao lao eho d,m vi da co d6ng g('p xu~l ,~c

eho SIInghieP giao dl,lCva daD ~o,

+ Bing khcn cira Uy ban Olimpie QuAe gia,

 C~-';G TY CP D1~J'IinY T AJ'IiHiNIi

+ M.;.I,J, danh hi~u khk Thtlong h~u m;mh.CUI' bIIcICT Week..,

2. Qua Irinh J1h,;llri~n

2.1 Nganh ngh~ kinh doanh:
+ San xuk l.ip nip. bAoMnh va kinh doanh cac san phAmdien. di~n hi vatin hOC(kh6ng
tai ch~ nh"ra..kim 1000iph~ Ihai, xi '"' di~n);

+ Kinh doanh N.I d.;.ngsan, van phoog cho Ihue;

+ San xuk l.ip rap. bAoIr] vii m"" ban cac san phAmdi~n I~nh- dien gia dung.

2.2 Tinb hlnh ho¥t d.;.ng;

Cac nh6m san pham chinh: Oing Iy co 04 nhom san phlim chinh:

+ :O;hom~n phim AV: gbm co Tivi, Tiv; LCD. Tivi do;.phan giai cao, DAuUVD - \lCD,
am Iy Karaoke. Day la nhom san phAmtruy~n thbng, g.in li<lnva; len {ubicola VTB. Nh6m
san phAmAV h~n dang chi~m wi 60"/. Wngdoanh thu cua toan cOng ty.

+ Nh6m do phAm e6ng nllhf lh6ng lin; VTS 11nM san xulit may vi linh dliu lien qi
Vi~1Nam d,,\JCdliu III dAychuyen. clIng ngh~ hi~ d~i. Cho dtn nay. COngIy da co nhieu
dOngsan pMm may linh da d(lIlg.phu hl;lpIheo nhu du colanglKrilieu dung:

• 1>1101:
may linh deb lay: Tuy chitm I~'tn;mg tUlmg dbi nho, nhung doanh s<';
ban ra cua cOng Iy vAndling dliu SOvericac cOng ly cola Vi~l Nam nhtl: Ehead.
Khai Tri, CMS,

• '\Uy b{o: g6m cO<.longmay lien nghi. dOng may gia dinh, dong may van phong,
• dong may chuye" nghiep. he lhbng may cbU, Doanh sd diillg Ihif ba sau Ehead
va CMS.
• Man hinh LCD: hliu nh" chi qnh Iranh vericac san phlim cila n,,6I: ngoai nhll
Sam~ung. ACeT,TCL...
+ Nhom!.lon philm difn J(lnb; Trong nam 2009 COng Ty VTS da dau IU xiy d\lng nM
may dien l(lnh, nh~p day chuy~tl san xuftl IUl(ltlh, cong ~U:l.1
40.000 san phin I nam.
+ !"ih6m.an philm mang IhlnJ'ng hitu Vitek: Nh6m san phAm nay cung 156mco Tivi.
Tivi lCD. Tivi dQphan giai cao. nliu nvu - VCD.am Iy Karaoke. Day la nhom san phlim
mang nhAn hitu Vitek..tru6c day IhuQc cong Iy Vilek, nay chuy~n bQph~n kinh doanh ve
VTB.

+ Ho¥t do;.nildilu Itrl~i chinb, li~n dO~Dhli~n k~l. cholhue .'lin pb6nil. nhi! un1ni/.'

• Hi~n na} COngIy dang \hllc hi~n clio Ihue cae v~n phoog v~ nM x,,<'mgsau:
van phoog l(li 248A No Trang Lonl?-Qu~ Binh Thanh, Tr .• 1CM: di~n llch 1,200 m);
 c6:"iG TV CP D1.t:N TUTAN HiNtI BAOcAu TlIlJO~G :'ilt:"i ~AI\l 2utJ9

• 00 COng ly Be'lbuy lhue 2,600rn1vAn phlmg !{Ii248A Ncr Trang Long. ()u~n Binh
Th~nh. TPIlCM .
• Cho Cong ly Kenvi thue 587 ml vAn phong l<ii248A l\cr Trang Long. Qu~n mnh
Th~nh, TPHCM,
• Cho Cling ty LBO lhue 46Om' .'an pMng l~i 248A NcrTrang Long. Qu~n Binh Th~nh.
TPIICM.
• Cho Cling ty JVC Vi~ Nam lhut 5.000 m' .an pMng va nha xu<'mgI~i khu cong
nghi~ Vinh L(>c.Q~n Ainl! Un TP HeM.

~I:oa; ho~1 dqlll: kinh dO.llh ch'nh, c;,nl: ty con 1l:0PvAil vim lI.i COllI:Iy lifn
douh n.roc ngoa; va mql cong ty lrallg 11M:

• Cong Iy Sony Vietnam: vlm di~u I~ 5 lrieu USD. lrong d6 VlB g6p 300/. vbn di~u Ie.
"w d6ng lien doanh c6 gia Irj d~n hellMng 1212010

• Cong ty lVC Vielnam: v6n ditu I~ 3 lri~u USD, lrong d6 VTB g6p 30% v6n di~u I~.
"w d6ng Ii~ doonh eo gia Iri d~n hb tMng 12120U8,

• COngIy Vitek: v6n ditu ~ 151y trong d6 VTB gop 14.87% vbn ditu I~,

• C6ng Ty CP COngNgh~ ThOng Tin Vi~l Tin Rinh : 15 I)' gop 5% vAndi~u I~ .

J. Djnh hln'mg J1haltri~lI:

+ Djnh hu<'mgella VTB lrong 111mgian 1m la nham vao eae mal Mllg rna dUllg hrqng Iht
InWng eOn lem ben e(mh vi~ nghien ciru lllem eae li~n leh meri lrong eae san ptJm san
xuil doa ra Illi trUl'mgeae san phAm nil" may I\lnh, may gial. til I~nh... nham da d~ng hoo
•
san ph.!u-ndap ling nhu cAungay dang cao vii da <4ng eila nguo-ilieu dung.

+ Ttl ehire !<Iisan XU~Itheo hu6ng mer'*'8 qui m<\ nang cao eMt luqng san luo;mg,rulng
life quail 15eh.itlllQl1g 'a khli rulng truy x...il siln phAm.

+ eM lrQIIgx!y dlll1g he Ih6ng phsn pllOi.hio Mnh vi quang hi Ihuemg hieu. d6ng Ihm
eo cae bi~ phap e~1 eltt M girt vctnllva nang ellOuy lin lhuemg hieu

+ nip llle M sung. hOOnehinh cae quy !Tinh.tin, I\)Cquan Iy no)ibQ,

+ Sir dung. quy ho;,Ich.pllallri~n ngubn nhan Ivc phil hqp v&iehi;;n luV" phal Iriin SXKD

eila Cong Iy.

Ch'lieu Til /liAm 2009 KH l"Am 2010

CONG TY cr 1>If.1"i TlJ T..\..'I;BiNH BAOCAOTIIl(lNG .'I;lt~ ~A:\12009

% tini\ % ling

Iliim •••,,0; lliam "" ~Oi

/ligan (Iling /ligan dlinl/:
Til nim Til nam
200S 2tH)S

Duanh thu Ihuan 303.144 40.2% 419.126 3S.3%

L~ nhu~n ". 27.377 11.70/_ 27.933 2%

I,
tbll~
T)' I~ nhu~n

". thubDoallh 9.03%

6.660;'
thu thD~n
Tj I~ nhutll
san "thn~IVAn cbo 13~0 13%

•••.hlhl (*)
C~tm: LS% IS%

II. IUo do cua H{lidlinl: qoan trj I H{lidlinl/:lhauh ~ii'n I Chli lich conI/:Iy
:-;am 2009la nllm e6 nhio!u bien dOng. eu(lc khling ooang kinh t~ the giai bltl'rc sang

nam lhu 2 v6i mlrc ~ trim trQng hOl1.IUYnhien "ao nhll'ng thang cubi nlIm da c6 d~u hi~u

phl,lChOi nhung ,,!n cOn nhieu kh6kh!n chi:r diri cr phia tNO<:. Trong nuo<:. ty I~ I~m ph.il

troIlg nhilng thallg d~u nAm cr mlrc cao, li~ d6ng mAt gi! $0 v6i d60g USD nhanh cr nhOng
thAng cubi nAm. Cung ,,<'ri'\I" kiem soat c~t chi ~etien t~ cua !"ha nuCrc. cae chinh s.ilch
kich C!U cua chfnh phu 4-0 nen nhOng thu~n liri ~'akh6 khan dan xen. NhOng kh6 khan .'a
thuin IQi d6 da tile d{mg U1,rCtj~p d~n tinh hloh s.iln xuftt kinh doanh cua VTB

DO Iii:
• Kinh ~ trung nltl'rc ~ng tnrong cr mUc dO th!p h(lll cae nam tNO<:. thj wOnI( ban Ie (lang

tronl( giai do;ln chu~o bi rna cua va 'I" anh hOOng cua khullg hoitng liii £hlnh toiln du oen

sole mua cua IIgui:ritieu duog khong cao.

_ T""'g Mi canh cAu tMp ma cung tang nen S\I qnh tranh giil'a cac nh:i ,im xu~t. giila dc

nha phAn phbi \'a ban Ie ngay cang khbe lift. cac nha san x!Jt cac hang phan ph6i deu tim

each giim t6i da c:k nii ro trong kinh doanh,

_ ThUmlg hi~u VTa cung di xi} do,rngduqc nhieu nim. duqc rVnl> rii nguiri tieu dung

trong nuo<: nhlin bH!t nhu Iii m.;.t Ihuang hi~u manh cua Vi~t Nam.

_ VTa ding duiJC hOOnS 1<;Ii

til cae goi cUO<.:
kith du £i1a chlnh phil;
 CO:-;G TV CI' b1J?N Til TAN BiNH

+ Giam 30% Ihut Ihu nh~p doanh nghi~p cho cac doo.nhnghi~p vim va nho

+ Yay vbn lfUd3i 4 'Y.d6i vm cae I" hang nhaP khdu.

+ !'ham gia cae chUQllgIrinh lfUd3i Mn hang vCiiI:lisuAtIhAp cho ngoroimUamay

tinh.

Tuy kho khAnnll nhi~u nhung vrn sll c6 gAngcua tap Ill<!ell-NV vi k';t 'lua tieh lliy cila 3
nAmtiii du lrUe clIng ty, nAm2009 cong I)' chung ta d3 cO bllOc nhay v<;ltv~IlI'<,J1lg
cling
nhl./v~chAt,d3 hoon thanh duiJC 110% KH cila nam 2009. tAngtrlJimg 35% so voi nam.

~ l'ibitng nct ••iii b,t ella kb qui hOff (l9n2:trong nllm; (IQi nhUan.llnh hinh tili chinh
cua cOng ty ~i Ihm diem cubi nam •..):

1. Di~rn nAi h,1 nh,\;llrong ••am 2009 Iii." kifn khli••h Ihinh Nhil may Oi{n Il'nh
VTO ,'m 16ng rnm" dAu lor 6.6 Irifu usn, I:iai dOf" 1 dAu 10'!i!i ty drool:.a conI: .u,\;1
36 nl:iln chih/n!m.
NhAmay dlfQ\:quytt dinh diu III vao thang 5-200H. khClirong xh d\lllS VilO Ihang
7-2008, khlinh thAnh vao ngay 27-4-2009. tlil.y la m~ qoytt dinh lao I>~ova dung h<ll'mg
cila IIHQT rong ty Irong vi.;c chuytn h<ll'mgkinh doanh. rn.:rrVng nganh nghi. dio III
chi~u sau ding chi •••u 6 thang k~ lir ngay khanh Ihanh Nhit may da <fatdu\"JC80% cong
,uil thib k~. IIJ hi~n S\I nl>lo,rckhong m~1moi cila CB-NY I'hA may d;~n I~nh. Ill' ki~n
thang 3 _ 2010 NhAmay ~ d~1va vuqt cong soit thitl k~. sau do st dAo til bt, sung de cO
Ih'; nang rong SUil len 70.000 SPlnAmvito 2011. dap lingcho nhu du lieu Ihu n\'li dia va
mi)l pllin cho xUil klliu .
•
2. 51' kifn Ihanh I~I' cbng I)' 0> CNTT - VTO "m J, vAn dieu If 15 t) VNO

_ Day cOng la 'I' kifn lim lhif 2 troIlg nAm 2009. nim Irong dinh hU\'mgxa~ u\IlIg VTO
IhAnhI~p doon kinh Ie da chire nAng vito khoitng nAm2020 dA d",l" c6ng t>6.ito dip ky

nitm 25 nam IMnh I~pCoog ty lhang II - 2006.

• Chile n3!lg chinh cua VTB IT la thll<Jllgm~; va dich vu .oJ; mling pMn Ilh6i linh ki~n va

pHn ph6i rna)' Iinh b(Icila VTO.

_ N3m 2009 cling hi n~m lhir 3 lien liep ngitnh hitng CNlT t~ng lntlmg cao so voi nam
Inroc: Dnanh ""'lAng 65,4% SO~(yj20()1!.vuo;n:ke h••••ch 14.4%,15' tlVng nganh hang CNTI'
tmng t6ng doanh Ihu VTB chitm 48.1% so vm !lAm2008 la 41.8%.

3. Thanh I~p Irunllliirn nghie. em. Ilh:lillriin \'TIJ:

 c6~G TV cr f:)JtNTUTAN BiNI! BAO CAO THUw.;G ~IEr.; :"iA:\1200'J

.•. VCridinh htr6ng chuytn nhanh til phattrib1 r\ing sang pilat tritn chitu ,au, nham dam

bao S\I pMt tri~n btn v(lng diJ slie mllnh Clinh lranh lrong m~i mrlmg l\>3n du hoa, IlDQl
C~ng ty cung da qUY'b dinh thilnh I~p Trung tam nghien cuu pMt Iri~n VTH van Ihang 10-

2009.
.•. M~c lieu ban d~u clla lrung liIm la nghien eolu irng d\lng de cling ngh~ mai. cong nl!h~

cw, cong ngh~ S(lch khnng 00 hlli cho rOOitnrimg va SIInphAm cila VTB

4. St/'d dill cUd dOng TV lCD 20"

* my cOng 101 dOng san phAm meri cola VTB, dUVCdl1ll fa thi tnrimg tir thang 7_2009 va
cOng 101 m~t hang li~m nang d~ VTB c6 Ih~ pMt Iritn thay th~ cae SIIn phAm TV mau den

hinh.
* VCrinhi~u lru d;~rn va de tinh nang vu<;1tlrQi. trong nAm 2009. m~c dil moi dua ra Ih!
uvlmg dUVC7 Ihang nhung d1 chiem du<,1CIhi phAn dang It va du\YCtieu th~ nhi~u 0 cae

Siell Ihi Urn ilIi Ha N(li va TP. HO,,1-

* 51>TV LCD dmg voi cae san phAm MIDI Karaoke Iii nhu-ng san phAm nam lrung ehi~n
hrQ'Cnim Imng chi~n lu<,1Cehu)'~n htr6ng lir vi~c eung cAp eho dc Ihi tmimg viml! sau.
vung.-.a v~ cac thi tnri'mg thanh phA d~ 00 t~ c(lIIh tranh v6i ci<; IhU011ghi~u m(l.nh khk

S. Khdi tnidttg san b6ng MINI

• Day lltOnl! phli! la mol s\l' ki~n ICrnv~ hi~1I qua kinh doanh nhung hI mQt bu6'c ng~1
qllan Irllnl! lrong ,uy nghi va h:jnh d{>ng cola 11nh d(lO conI! Iy v~ vi~c I$n d\lng khai thae
mlli li~m nAng sln 00 vt COsO v$t ehAI, nMn h,rc.1l\Ofa sirc m\mh dang bQ ehoVTB
T
•
6, Ole chlitJnlllrinh ~uc liin thlidnll mljli

• T rong nAm 2009 e6 nh!~u eu"" ~Uc titn thU011gm(l.itrong va ngoai nu<>c.di\c hi~1 I" v,'Ii

cae dAi t!c num: ngoai nham mo ra hu,'mg kinh ~••&Ilhiu cho C"'ng ty. I""'g d6 co nhimg

lhila th~n bu<>cd&1Ivt ~u.il lhAu tli Illnh va may linh voi d6i t,k CII lIa .

• Day la n~n tang de!day manh Mng XK trung nAm 2010 va dc nAm tic'p thell.

7. tinh vile d~u lit

~ Ngmli "* hOlln th<l.nhdAu toJdy dlffig Nh<1m~y Dien l\lnh, trong nAm 2OU9 ding <fA

hoAn I,ft vi~ ~ay domg Nhi. m~y Dien ut lai KCN Vinh U)c ,,"i mile dlch di d,1i C6ng ty

JVC Vi.;1 Nam.

o Trong nAm 2009 cOng di. COMn hOlln tSt vi';': chlly.!n d6i mile Jlch ,Ii' d~ng dtt lai

s6 6 Pham
. V An Hai. 11mkic'm cac d6i tac d~ khoi c{ing dll'. an .iill nAm 2010.
f,.nt 6
,------

C()NG TY CP mE::"I1UTA~ 1I1~1l BAO CAOTJll'O!'iG :\IEN I\'A~12009

8. Ch;!im In dai s6ng cho nhan vi~n

o Bao dam cho ngrn'rilao d.;.ngc6 du v~ 111m

,u6c ciI n~m.

o C6ng ty duy tri cae mire phlic lQicho nglWi lao do)ngtheo Quy cht ci\ng ty vii theo Th6a
u(:lclao dQngt~p th~ 2.500,000 d{lngIn~m.
• Ti~n thu<'mgnIDI cho nhan vien duy tri 6' mire til"2.0 den 3 tMng luang.

o Mire thu nh{lpbinh quan tAncOOgIy' 4.230.000 dfingllMng,

o Tb chire eho l"V di nghi k;;1hw h~t dQngc<}ngdang 1<IiJ)i\ l.~l, thOi gi~n 4 ngily.

o Tb chirc hQi nghj NLD. xem "et l~i di~u khoan lmng Tl1LVTT. cac lieu chu~n phirc liJi

nhll tmng TlJUHT dt'll du\ICthU'ehien nghiem lue dAyduo

o Thl,lc hi~n nghiem chinh dc quy oJjnhcola HQlu~t lao oJ.;.nglien quan d~n quytn IQicua
nguO'ilao d<}ng,lien quan dtn quy~n lqi elia con ngrn'ri.thlle hien nghiem llic Iham gia bao
hitm xa h';'i, bao hitm y It, ngoal ra eOng ty oon mila them cho NLD bao hitm lai n,1ll
24124).
• Trang bi dAydli bolohl) lao dQngeho eOng nhan we titp san xtclt.
• KMm sire kh6e djnh ky hang nIDIdung quy di"h.
o Ngooi viec cham 10 eho NLD. chung t6i ron chAm 10 cho con em eUah91mng h<,lC
Mnh.
c6 qu:9khcn thuOng hang n~m eho con em cOthanh tieh cao tmng h<;>c
t~p,

9. CdC ho~t d9ng doan Ih;f va d hQi ,c

+ Ycritl. ehire doiln tht, C6ng doiln phlli h<JPvdi Ooan Thanh nien phat d(lng c.:k "hong

uao TDTf. vin nghe nhan ky niem ngay thllllh U" Dang 312. 30N. Qu(", tt L~" D"ng
1/5. Cach mang tMng Tam vii Qu& kh.:inh 219 Ihu Mt nhi~u ngU'llitham gia tao ra

khOngkhi vu; ,'e, gan 1:>6Irong dlli s6ng, tmng e6ng ,'i.;e, phong tran "h" nil hai gi6i eua
t6 ehllc C6ng doan e6 tile d"ng d(lng vien. khuytn khich lao d<ingnlltham gia de phong

trilo doAn tht

+ Cong I,k xll h"l: van d(lng toiln Iho!e.:in l:>(!eong nMn vien lam c6ng me xi hoi til'

thien ,'di Ulng s6 titn lam c6ng ",ie xl Mi twng nam 2009 Iii 823,400,000 dbng,

10. TIM!chi~n !iit quy che' d~n chti Irong Cong Iy

$ Ban lanh d~o Cling ty lu6fl chi <!aode phong han ehac nilng nghicp vu, nhllng n<fico

quan ht Inrc tie" vlli NLD phili lu6n quan t.im dC:nnguyen v\'ng vii eile quy~n I',liehlnh
CO:'llG TY CP D1~N TUTAA BiNH BAO CAO THUO:"G NltN /liAM 2009

dang eua I••;> theo lu~t ph:ip quy djnh.uufc hi~n nghiem chinh. "~y du .... v,; Iili chinh chi

lieu ro rang. minh b~ch.

4> Ban T8"ng giamd6C cQng lH dilnh IMi gian tiep ~lic vl'li NLD khi co yeu du, Do lam

lot nhU' tren ncn tnml! n~m 'lua kMng c6 d<:!l1lhU'khi~u "<Ii. It. cao
4> Kh6ng khi lrong loon ding Iy vui IU'<1i.doon ktt. dan chil.

II. nnh hlnh Ih".., hii'n so •.••

Ii k~ bo~cb:(llnh hlnh tal "hlnh \'a h;1i nhuin so \Oi k~

ho~chJ

Tj- 1~!lO"nh

Chi lieu
,
Ke ho~ch nAm Th".: hi~" nAm Th".: hi~n nAm
Ih'!C hi~n
nAm 2008 so
'009 2009
''''' \'m Ih.,.,
hit", ~:J~:
2001 ~.
Doanh 302.10015 dong 303,144 t5 dong 216.213t5dong 140.2 %
•••
Ihulin
Lqi 26.5481}' dong 21.63115' dong 25.672 t5' dong 107.63 %
nhu(in

""'"
Ihu~
L~ 24.53215' d6ng 27.377I}'doog 24.501 t5' ..1 , 111.7%
nhuiD
sau thu~
lS% 18%
J
Chia co 15%
4!
'"
12. Nbll'Dg Iha)' dbl cho )'~U Irung Dim (nhll'ng khoan dAu Itr Ifm. Ihay <ft.ichi~n Itrlfl'"

kinh d"anh •• an phAm ~a Ihi Irtrimr mOi..• )

I). Tri~n ~Qn~ \'Ii k~ ho~ch lrong 1\fffiIl: lai (Ihi Irtrim~ d" linh, m~c lii\u ... )

III. Rao do cila Ibn ~;,.m dc.e

I. Raodoo linh hinh Iili ehinh:
$ Gia trj sb sach Ifi thiri "i~m 31/12 cila n~m bao clio: (Xem ph•••11'" !lao do !.iiichinh dli
kifm toan dinh kern).
t Tt.ng >6 cA phi~u theo fi:mg 10<\1:11.982.500 dJ phi.!u ~i. toan bo}Ii. cA phi~u ph'" thOng.
C()~G TY CP Illf.N Tl:r TAN Bl,," BAo cAn lllUlThG NIE:N NAM 20119

€I T~ng s6 trili phitu (fang IlflJhilnh Iheo Iimg 1000i

(lni.iphi~u c6 lh~ chuytn d6i. trai phi~u
k.h6ngtht chu)'en (fbi..,): k.h6ngc6.
~ s6 Iw;mgc6 phi~u (fang IlfIJhimh thro timg 1000i:11.982.500 c{, phifu va loon bQ iii ct.
phifu ph6 {hOng.
• s6lu\ffig c6 phi~u d" t,ol',cit phi~u qu5"the<:>
timg 1000i
959.390 cit phitu qu5".
• C6 tirc/lo;:rinhu*n chia cho cae thanh vien gOp vim: Ty I~ chia c6 tire cho c6 doog n~m
2009lil15 % bAngtitn m~l.
2, Bao can k:tqua h~1 <19nl:.an luAI kinh dnanh:

.• Di~m n6i bft nhAt cua nllm 2009 IiipMI tri~n, ting Int<'mgcua nganh hang Cong ngh~
IhOOgtin:

• Day Iiiru\m lh" 2 lien li~p nganh hAngCNIT ting tnt<'mgcao -0 vcrinAmll"u&c

• NAm 2009 cung Iii nAmth" 3 lien tiep ngilnh hang CNIT tAng tnt<'mgcan so
v&i nAm lru&c: Doanh sb tAng 65.4% SOv6"i2008, Vl/'" k.~hoach 14.4'1'., Ti
t'Vng ngimh himg CNIT lrong tf.ng doanh lhu VTB chi~m 48.1%.

• Cai ~ vii chuyen hu6ng san xtclt may tinh. h(IJIl}' hoa san xu.it. (Ing c6ng stcl(
day chuyen hien 00 m! dap img dllQCnhu d.u IJing tnning hien 450/. CUaK~
h~ch ru\m 2009 va dap img KH dfn 2010.

• TM nghi~m vi~ t6 chire pMn ph"'i linh k.i~ mily tinlt. bAtd~u hing cac slm
phftm: ban phim. chuQt mily linlt veri .), h,n;mg1OO,Chuanbi ngltien ciru cac san
".,
pham khl\c nhu B.;;nguf,n may llnh.
"
• H"" liic v&ihang san xual chipset n6i lifng lrin tilt gi&i Iii AMD lung ,a dOng
mily linh IhU(JIlghi~u Vi~t Nam VTB sir dung chipset AMD ';Ong wnl! vcridOng
mily tinh dung chipset InieL

+ Phat ITienm~nh m~ san ph.lm MIDI Karaoke.

-:- Ket qua nAm 20/1';1:

• Doanh.fJ lAng 40,2% so vm ",'1m2008 va day cung Iii m~l Mng c6 ti I~ IAi
caonh.illrong cae m~l hang linh doanh coo VTB.

• Thi phAnDVD VTB trin!hi lnI<'mgchi&n khoilng 11"/0, hi~n lai cae sicu thi 160
6"Tl' IleM va HilNoi deo co m~1Mng Audio eua VTII,

• T~' ll"Qngngilnh h!lng Audio trong VTB IJingtiI 15.9% nAm20081"n 20,9"10 nAm

'00'>.
c6~G TY CP D1f.N TU TAN Bi."lll BAO CAO THl(~G NIF:N NA:H 2011~

o Xi10ng ,an xu!l MIDI ciing drn;x:cung cA. nAng SU!1lao d(mg lAng. nhan ,u
giam. ch:it lu<,mgAndjnh. Ii I~ san ph:l.m'luay v.! sau Mn hang giam Ihi.!u h1,ida,

o Mill Mng Tivi cAenAmlrum: giAmsut. rieng nAm2009 mlll hang nay lAng(J%)
';0 vm nAm 2008.
-t- vi nnh VIITkinh doanh Vin phOn2cho Ihu~.

Ti~p l~c cAehqp dAng cOO!hue vm cae d6; lac hi~n hil'u 000 g6m : nM xi10ng va
lhib bi san xu:it vai JVC Vi~ Nam. VAnphong vai cae eong ty h~n hil"uva lllai thae them
hqp dAng mai vai cae cOng Iy mai l~i khu we NTl. Thanh Ij xong hqp dbng lhue nha
xuimg va thi~1 bi vai Cling ly SONY V~l Kam va xay d\lng KIl lhai lhae ,a, lhu lh".
nM xlfimg va may m6c Ihith bi rna SONY Vi~ll'am tra l~i.

+ Unh v'lfCdliu t1rlai (hlnb:

• Thong 'lua vi~ gop van ct\, ,ong Iy lien doanh Sony Vi~1Nam, c6ng ly I.ien doanh
lVC Vi~ !"am va ,ong ly Vilek ,fing duy lei dtrgCl~l qua 16t. Ngoai vi~ h6 t"1 \'.1trao
db; ,emg ngh~. qulin Ii lhf lqi nhu~n drn;x:ehia tlr ,ae oong Iy nay ,ung kha cao .

• Ngoai vi~ gop vAn vii<>de cOng ty lren, cOng ty VTB cilng dil.thu dll<,1C
lllniin 10
nhu~ lila k'm llr vi~e !lilA cMe kinll dnanh llIiehinb.,,<,0lqi nhu~n clIOcOng ly.

o DAxay d\lllg xong 2 nM may lren loon ~ khu d111l1ikhu Cong Nghi~p Vinh l.i}c phue •1
VIIpMt Irien dAiI\;Ineua eMg ty bao g6m:

o Nha may d~n t(r <limheoo lve Vi~l Nam lhue: ph~e Vueho v~c d, deriloj f> I'h~m VAn
hai, vira d~ ehuyen dbi m\lCdieh Slfdlmg d:l.l theo yeu du ella Thanh ph'" vira pnu hqp voi
ke hO{lcllphat lrih eUa VTB,

• Nha may Dien l.-\Inh VfB _ Vinh L.Qc:phl,lCVud", KH ehuy.!n hll&ng ehitn lu<,1C
cila
VTB lrong Kilirung va dAih~n.

o Dau tll !hitt bi day ehuytn d6ng ~ giai dO{lnI dt slm xual ni lanh vm dIng sual nb!
may khoang 70,000 chiWnam .

• DAehuytn m",c dieh sir d~ng vAxin mua 16dAt6000 m' l~i ,J, 6 Ph~m VAnHai d~ xay
d\lllg lhu ph(r, hQ"Pbao g6m: Thrnmg m{li,kh",h "\In va vAnph6ng eho lhue da Ih"" hi~n
xong cae eong d""n:

Xin ehillrucmg ehuy;!n dbi m\lCdich sir d~ng, dl.l\1Ccae cO"quan thAm'luy~n Ihong
qua. bao g6m: llBND Qu~n. S•.••.
Tai nguyen va M6i lnl'l'mg. ellc Hang kh6ng dan

dung, SO'quy hO{lChkitn lrue, B" Qu6c phoog. Ban chi <tau 09.Thanh ph6, L'1l:-;D

T,u~I]
 C()NG TV CP D1f:N TUTAN 8lNil BAO CAO TIIl:'CJM; ~I~N NA!\t 2009

Tp. HCM dA phe duyet ehia If\l<mgehuy~n d6i thanh khu ph(re hill' han g6m:

Thll<1ngm~i, Cao Ix ~an phong~' Khilch~,

Xin mUllchi dinh!\li Sd:Hi chinh TP. IICM,

ThAm dinh gia 1.lliClJquan Tha'm dinh gia Nhil ntJ&.

rhe duy~t gia han cda UB~D TP. HCM,

I•
J. Ki hOfCh phat tri~n lronll; ttJ<m\: La!

J.l San 1UJi,kinh doanh

+ Thay dAiweAu nganh Mng. di dap (rng SI' biin d&inhanh eMng cua thi tnrong.

+ Tiip lve gill ~th1gthi phAnli~i nhll n~m 2009

+ l'hAn dAu trong n~m 2010 se tang lllllmg doanh sAkhoilng 30% so ~&ithllc hien nAm

2009, lo;rinhu;in rip xl Mng ~&in~m 2009.

+ DAymanh hO'l1nita &linxuA,.:SAuMIDI karaoke ~i linh, Amply karaoke, Oa) la 2 m~l

hang VTB dang co thi manh qlnh lranh trin thi tmUng, ~Oi2 thlf<mgh~u kha RAiti~Il11l<\
VTB ~aVilek.
+ Phal trien m~t hang Oien L~nh M nO-thilnh m~t Mng chia lve eiaa Cong ly ,'ao nAm
2010 ~6i cac m~t Mng TU l~h, Trin ClJsO ,'i~ dAutu <1{;ngb(i nM may m(1i,6i thitl bi
dolyehuyen hien d;li, d6ng b(i, clIni sual thi~t kt giai do,an 1 la 70,000 chite Iii lanh! nam.

+ Tifp t~c ciang eb ~tl.phaltriin m~nh me cae san pham eong ng~ lhOng lin, dua nganh
hang mIl' thanh ngimh hang ehol Ille '8 molinh<;mdi dQt pha sang nnh ~Ile dich ~\I ~ti .i~n
thOng.

+ Chuyfn nhanh sang nnh we djeh ~\ltll "Angiai phap ~a Finh'Ile phin mt.m,

+ Co cAu 16ehire lai C6ng ty the<;>

hlt6ng ehuyen sau th"" ngtinh hang, dam bao llnh nAng
d<)ngeho m~i tMnh .iell. m3i b(i ph~n trong cling ty, ~ira dam ba<llinh th6ng nh<it~a phat
tritR ~n ~th1ge6ng!y.

+ o<iy manh diu lU eho nghien eUu phal trit.n. tip lrung cho cae nganh: Dien hi Coog
Nghiep. Di~n lanh .a CN Vi~n thiiog,

J.2 Kinh dOMnhBAI ilynll;.an.il Yin phong ehn thue.

+ Titp I\le duy trl C;KC(JsOeho lhu~ hitn co ~&ieilc dbi t;\e hi.;n hihl,.

''''~KI)
cONe; T\' CP 1>Il:f\;TaT A~ SiNH BAo cAn TIlUfJ:ooG MF:I\ :-;,\:\1200'1

+ lloon lh1nh h3 stYph<\pIi d~ kll6'i c&lg dy dl,mg khu Wll.nh!l phirc ho;rpban gi,m \'~n

pIlong cho thu~, khu kinh doanh thmmg m~i, va khaeh S\ln t~i s6 6 Ph~m V~n Ilai. Qu~n
Tiln !linh.~ao tlulng 08 ndm 2010.

+ Ti<lnhanh cac hi, stYphap If d~ chuy~n dbi m~c dich ..:r d~ng khu nholx.nmg ~i 24&A
N" Trang Long, Q. Binh Th""h, TP HCM.

+ NMn ail ~a tim d6i tae Ihleh ho;rpkhai th,te khu oJ!t!<likhu c/'ingnghi~p C:l1Lai, Q.2, TP
HCM.

J.J vltu II•.lIti chlnh .

• Ti~p I~Cduy 1M'" g6p ~bn !<Iicae c/'ing Iy hi~n hihl vii d!y m~nh dc h"",1d(ing dbng
kiem suat de hOf.tdQngcira clic cOngty nay d~ hi~u qua t& nhAt,

• Mo-.-Qngcae djch ~I,Ic6 gili Ir; gia tang CllO~ trien khai.

• TIm ki~m c" hOidAuI••.0-cae doanh nghiep c6 hieu quil.

• GOpv6n kinh doanh vo-icae quS dAuhi d~ mo rQn¥ kinh doanh,

IV. IU" clio lal chinh

Clie b.io clio tAichinh da dUQ\:ki~m loan Ih~'Oqui dinh clla pIlap lu~t \e ke toan.
V, B:iDgial trinb bliodn lll.iebinh va bao do kiem loao
I. Kif.m lOan dQc l~l':

+ O<mvi kiem loan d~ Ifp:

Cong Iy 11\1111Djch v~ T••.vAnTili chinh K~ toan va Ki~m 1000nPhia Nom (AASCS)

+ y ki~n kiem loan dQc l;i.l':

Thee y kien cua chung 101,!lao cAo tAichinh cila COng Iy C6 phAn Ili~n tU Un Binh d:l
phi," iinh lrong th\!_ va ho;rpIy litn cac khla qnh ll'Qngyeu linh hinh lai chinh llIi ngay
31/1212009. dIng nh••.ket qua kinh doanh va cAe luAng l\ru _hu~'tn tien t~ !",ng nam tai
chlnh kel Ihue eung ngay, phu h(lp vm chuAn ml,rCva _h~ dO ke toan Vi~1Nam hi~n Mnh
va c,k '1uy djnh pMp If c6 lien quan.

2. Kiem to:in nyi "9: khOng00

VI. Cae conI: ty cO lien q uan

I. {"bnR I}' n.1m I:ill'lren so~. vAn..a phinl.,An Kill'eua tt, ehire:
CO:"lG TY CP D1~N TUTAN RINH SAO cAo T1IUU:'IIG 1\'}:1\ :';A,\I 2009

_ Ten COOgly: Tbng Con~ Iy ci. phin !)itn 111vi lin h?C VitI Nam

- V6n d;~u I~: 41'13.000.000.000dAng

_ Tr\I wchinh: 15 Trin Ilo.mgD\IO.floon Ki~m, J[;\ l"o}i

t)i~n tho{l;: 04.8256404

Ng!mh ngh~ kinh doanh,

o Thi~1kt san xu~1lip rap. ch~ 1{10thi~ hi, hi' Ihbng Ihi~1hi. linh ki~n. chi liil ca."
kitn ditn Iii • lin hI"', thi~ bi vi~n loong, ditn I" y I~. di~n Iii' - 1\1d\'lng hoa. ditn
may gia dung va chuy~n dung.

o San XU!Ikinh doanh, xmll khAu.nh~p kh~u Ihi~1bi. san philm. linh kitn chi li~1
ValIII lien quan d~n nganh ditn Iii'. lin hI"', Ihi~l bi vi~n th6ng. ditn Iii' y I~ d ditn
may.

o Th,.e hitn cae dieh VutroIlg linh vvc dien Iii'viiicong nghi' loong lin (nghi.:n C\fu.
di", I{IO,ehuy~n giao cOng ngh~. lit vin diu Ill, xay lip, hoioIri. him dai I>'.nM ph"-n
ph6i cho cae ding Iy lrong \'a ngool nll&c);

o San xull! cae Ihl,h bi phu In;'. cac lo~i bao bl phuc Vucho cac ngimh ngh~ kinh
doanh cim -r(mg c&lg Iy c6 ph!n;

• Kinh doanh khach S(ln(khong 000 g6m kinh doanh quan bar, philOI':hal Karaoke.
vii lru<'mg),lri~n llim. Ihong tin (Tris 10\1;thOng lin Nha nu&cdm. dieh .~ di~u Ira).
quangdo;

• Kinh doanh MI dilng san viii\'an phong eOOthue:

• XAyd\lOg: Cong trlnh dan d\lng, c&l~ nihi~p •• 'il!n Ihong. phal lhanb • truy~n
hlnb. du<'mgday va lrllm bi~n ap ditn.

o TlI vAn.giam salmi COngeong trinh lApdal du<'mgday va trllm fliin ap din 110
KV. Tu vin, thiit ki ding trinh du<'mgday va t",m biin ap d~n IIOKV.

_ Ty I\' w hltu c6 pMn!{li COOgIy C6 phAnDitn til Tan mnh: 55.54%.

Z.conll !y'co Iri'D ~%\ tlOe6 phin""'n IlOPd" 16ebile: kMng c6

VII. T6 chile \'iIiohio sll'

I. CITd.D It. chii'c cua cong Iy:

"ong ,.,
c-

CONG TV CP m(:N nJTA:'IIlJi:'ll1l

+ Coog ly du<;JCquan Iy va di~u Hoh then 00 c'u (6 chin: g6m: O~i h{>irJ, dong. II;;'; dbng
quim trj, Ban ki~m soot. Ban Gilim d<k.

+ Tbng sf, can bQcong nh~n vi~n ~n h~l ogay 31/12120091;1230 nglliJi, v~ chioh sach db,
veri ngltl'Ji lao "(log thvc hi~nthen dung A{I lu~tlao dQng,ni~u I.~. N{li quy cOOg I) vii

nglrl'ri lao dOng lu6n dlIVC e<'mg ly ban <!am "~ vi~ lam. deri s6ns.

+ Thu nh;j.p bloh quan cila nguoj lao dong I«mll n1m 2009: 4.230.000 d6ng/ngltl'Jiithllng,

2. Chinh .ach d,); vOi ol:uirllao "\ing:

+ s6 IU<;mgnglliri lao dQng eua C6ng ty Hoh Mn ,hiri diim hi~n nay' TAng s6 lao d<)ng:
265 oguoi, lrong d6: 169 oam. 61 nO'.

+ Trinh d{l chuytn lOOn:

o 0al hQCva utn <la; hQC": 72 ngu<ri

o Can ding: 25 ngoo;

o TnmgllQCchuyennghiep: 50 nglllii

+ Trinh dQ ho;>cvan: 12112 (til ea d.n bo,'ICNV)

+ Ch~t h,n;mg lao dl)ng ohln chung IIIcao, dllVC ~lU,inluy~n 161,c6 linh Ih~n lam vi~ va k~'
lu~t cao,

+ Chfnh SIkh dbi vm ngum lao dQng:

• Chinh r.ileh dao 1.\10:

Coog ty chu IrQIlg vi~ day m~nh eAe hOilI d{mg dao~. bAi dU'll11g.d~e bi~llil vt k5 nang
nghi~p vv chuy~n m&1 d6i vcri nhan vien nghi<hl \'V t;li de dan vi. Vi~e dao laO t;li COng ly

du<,l\:Iho,n::hi~ Iheo huemg sau:

• Dbi vCrilao dQng t'Ve litp: thu<'mg xu)'en mo cae l&p t>8i dUUng lai ch3 d~ nimg
eao trinh d{>tay ngh~ v. sl" hifu bi.!! cUa ngum lao d{>ngvf nganh hang. COng I)' lifn himh
dilO t;1Ova dao tao lai nhim ming eao hi~u qua lao dQng cua cae lao dQng hi~n eo. ~~oo;
lao di\ng ding luon du\1C khuyfn khich >a tao ditu ki~n tham gia eae l<i"p<liKItao ming cao
lrinh di\ vt ehuyen mono ngOili nglt'. lin hQC.

• OOi v'm lao di\ng l;li cae ph<'mg ehuycn mon ngh~p vv. Cong Iy lu"n \;10 ditu
kien Iham gia hQCea lrong vA ngoai nutre v6i nganh nghf chu)cn mon phu hQ'Pvm y'eu cau
eong vi~e. tham gia cae 16p h(,lCbAi dUUng nghiep vv ngAn han vt de eht di\, ehfnh sach

eua nha nuoc.

 C6NG 1''1'CP Dlt:~TUTA:"i IIINII BAo cAo THU<r.\G ;'IiIE:'II :-;.-\:\12009

• CIIlnll s:kll hmng:

Cong Iy xay d\f1lg q"y ell~ vf quan 19 vi pMn pIIAi tifn luang "p dung Ill6ng nll~{

lroog loon COng Iy. Ti~n IlWng duqc pllan pllAi 11Ie<>
ng"yen I~e pMn pll6i lao d(lng va '"
d\lng li~n luang nil" don bAy kinlll~ quan l'\lng nl1ih d~ kiell Ihiel1 ngubi lao dOng {"h qle
Illam gia san x"il kinh dO<lnh.Vi~e pMn phbi lu<mg d",;", Ih\l'e l1i~n eong kllai vii dan eM.
dim bao SI,feong !>.ingva hQp I}' gill'a cae eh(rc danh lrong Cong!y.
I•
• CMnll saell IlIlfI'mg:

Nham k.lluy~n khiel1 d(>ng vitn can bQ eong nhan vien lrong Cong Iy gia lang hi~u
qua dong gop, lang nang suit ellal luo;mghm;n IMnll cling vi~, Cong ty dll'a ra ellinh saeh
tl1u<'mgnang ky, Ihlfl'mg dQi xuil eho eli. nl13n .'a I4p tilt, Vi~ xci thlfl'mg can eli vao IMnh
ticll cUll ca nl1an h~e ~p III~ lrong v;~e tlu,1'Cl1i~n li~t k~m, sang kioin cili ti~n v~ k5 thuat.
vl phuang pllap 16 el1irc kinh dO<lnh,lim kitm duqc khael1 himg mm. Ihi Irlliml.l m6i. hoan
tl1!nh xwll sk nl1i~m VIIduqc giao, dill du<;JCh;~u qua eao lrong kinl1 doonl1. co thanh tkh

ehbng lieu qI'C. lang pili.

+ Cae elllnh S<kh klt:k:

• C6ng ty II1\I'Cl1i~ cae ell~ dQ bao <titm xd IIQieho ng.roi lao d(ing Ih"", Lu~t lao d(\flg.
N<}iquy lao dQng va Thoa UVl;lao di)ng I4p Ih~, Cong Iy luon quan lam d~n dai s6ng va cili

Ihi~n difu ki~n eho elm bQ cOng nhan vien .

• C6ng Iy Ih\l'c l1i~n cae ehinh S<kll BHXH, IlIIYT, H.ru Tri .•. lhen dung ehinl1 sach nhi

num: ban It:lnh.

• Tom tit I}' Ijeh eua cae ca nltiin lrong Ban dieu Mnll.

VIII. NH01';G THA Y ntH CHi! VEU TR()~G !'JA~t 2(H)'l

I. Th ••y <ft.iGilim dt..: diiu hanh Irong nim:

,Kllong tllay d6;

2. Thay dbi "~fniin lnn'mg:

Ong Dao Trun;: Thanll giO'cll(rc Kt TOlInlmUng lllay clio Bi VO TIti Thanll Ha kt

Ilf ngay 01/0312009

J. TII"y <ft., lhlinh v;en H;;, dAng quan lrj:

Killing lhay d6i.

4. Thay <fili Ban Ki"m Soiit:

r,awl( /7
 c6:";G TY CP ilIE;N Hi TAN ni:\11 BAD CAD THUID.:G :"i1~;NN.hl 2009

Ba r->guy~n Thj Thily Linh du<,1Cbiu lam tMnll vien Ban "ibn 5001 lhay ,ho 1\;1

D~ngThi Minh

Onl>: Huynh VAn Di«: dUQ(:b;Ju lam thanh vien Ban "itm 5001

IX. I)ynh d,h cae Ih ••nh ~iin Ironl: ban di~u hanh ~'iSo- ,iu Iy Ijell ciia H{li d6n~
• '1uan frj vi Ban Ki:m .",it:

I. banh ",,,h de IhAnb \'ien H{li dling '1u••n Irj:

Ch •..•li,h lI{li !Mng quan lr;

2. ~K6 VAnVi Thanh ,ien HQi d6ng Quan Irj

3. VO;Iloang Chu(ffil> Thanh ~ien Ill}i d6ng qllan Ifi

4. Bili Kim Khanh Thanh ~ien HQi d6ng quan Iri

~. Nguy~n VAn Bao Thanh vien IIQi d6ng quan Iri

2. I)anh •• ,h de Illanh vien Ban T6nl: Giam bl,,:

1. Ng6 VAn Vi T6ngGiamo.k.

2. Vil DlWIlg Ng<;>cOilY PhO T6ng Gilim d&.

3. Nghiem Xuan Van PM T6ng Giam d&:.

3. J)ynh .<I"h de Ihanh ~'ien nan K~m .oal:

• Trulmg Ban Kitm.ool
I. Nguy~n Thj Vi Minh

2. Nguy~n Thj Thii)' Linh Ki~m sOOlvien

j
3. lIu)'nll VAn Du, Kitm sOOlvien. c

[lao Trung Thanh Kt! loan Irrn'mg.

~. Sa }'.!u I}' lieh clla thanh \ii'n H{li dbng quan Iri. Ban Iliam <It" \'a Ban kitm .o.al :

~.l Stryfu 15'Iieh fhilnh ~'ien H{!i d,\nllquan Ifj:

A. 6111:Li NgfIC Sun - Chillich 1I0QT

Q 11<,>
,illen: Lt r->G<,X.: SO:-;

Q Gieri linh: Nam

o "'gay thanl> nAm sinh: 02/07/19~3

rraMIl18
 CO:-;(; T\' CP D1~N TUTAN BiNH

o N<risinh: Hinh Djnh

o Q...k ljch: Vi~l Nam

o Dan tQc: Kinh

o Que quan: lla TInh

o Dia chi lhll\mg lru: 11 Bis !'Jguy~nGia Thieu, P. b. Quin 3. 'JP. HC~

o s&di~n IhO!lilien 1\1'&00 quan: 08.9252327

o Trinh d(i "An h08: O{lih9C

o Trinh d(i chuyen m6n: C6ng nghe thong tin

o Qu~ trlnh oong uk (ne~ 10m,tit nul cong lac. chm: '"U, rlgM nghifp 4d qua):

• Tis lhang 08/198b d~n 0811988: Can bQ kj lhu~l - C6ng Iy may linh TP.
HC~.

• Tis 08/1988 d~n 0911999: Pho giam d6c- Gilim &k Coog Iy Cong ngh~
Thong lin GENPAC1F1C.

• Tis 09/1 m d~n 0212007: rh6 TAngGiam 0& TOng Cilng Iy CP Dien Tit
d. Tin H(,lCVi~ Nam (VE1C).

• Tit 0312007 d~n nay: Chil ljeh HOOT - r{mg CTy CP Di~n Iii ~a Tin HOC

• Vi~t Nam.

o Chite "\I oong lac hi~n nay: eM Ijch HOOT Cty VTl! - Chil tjch HOQT Cty
VElC.

o Hanh ~i ~i ph~ phAp1~1 ("';u (6): Khoog

o Quyen l<;rimau IhuAn,,6i l<;ritch c6ng ly: Khilng

o s6 c6 phi~u h~n dang nAmgill: 00 eb phi~u

o Cac khoan niTdbi ,,<Ii e6ng ly: khong

B. Onx Ngt; Vd" Vi - Thanh vii" HDQT

o '10;> "a len: NGO VAN Vj

o GiCiitinh:Nam

o Ngiiy thAngrom sinh: 19/01f1951.

''''''11/9
 CO:"iG TY CP IlI~N n)' TAN 01:"11 HAOcAo TIIlf~G ~IE~ ~A."12009

0 Ncri sinh: Ili~p Ho.. - Ric Giang,

0 Qul>clieh: Vi~ Nam,

0 Dan tQc: Kinh.

• 0 Que quAn: Hi~p Hoo - BAcGiang

0 Dia chi lh"lmg IN' 12 Nguy~n Q"ang Bleil, P.13, Q,n.n Hinh. Tp.HCM

0 sb di~n IhO;J.ilitn I"" iJ 00 quan: 011.11477044.

0 I"rlnhdo)vAnhoo: D~i hQC.

0 J"rinhdo)chuyen mOn: Kt loan

0 Qua Irinh cong tk:

• 1976-1977: K~ loon Cong ly Coog nghi~p fl~u Giang .

• 1977-19116:Kl ~n lmoog cOng ty Ca khi H~u Giang

• 1986-1994: Tnnmg phoog Kl hO;J.chv~t tl1COngty Oi~n Iii Tan flinh.

• 1994.2001: K~ toan tWUngCOngly Sony Vi~ Nam.

• 2001.2004: Ph6 Tbng GO Cong Iy Sony Vi~ l"am

• 2004-2005: P.GD Cong ty cto pMn l:);~ntli nn Binh.

•
0

0
• 2OO5-nay:Giam ok Gng ly cto phAnDi~n u:rTan Binh

Chlrc vII cOngtac h~n nay' Giam Dbc Cong ly dJ phAnj)i~n hi nn Blnh,

Hilnh vi vi ph;,unphap lu~t: Kh6ng

~
~

0 Quytn liJi mAulhuln vcriliJiIcn e6ng ty: Khong.

0 s6 e~ pIliln mim giO': 2510,039cOphan.

0 Cac khoan niJ dbi vrn coog ty: KhOng.

B. dn/( Vii lIodn/( Chlt'''n/( TV.HDQT

o li\l va ten: vO HoANG CHUONG

o Gi6i Ilnh:Nam

o Ngay thang nam sinh: 10/01/1961

o No; sinh: TpJlCM,

 ~6NG TV Cl' l>If:N TUTA:"i niNH BAo cAo TlnfiJ:'IOG 1\Ir. ••••:'II..\.'\"1
2009

o Qubc lieh: Vi~( Nam

o Dan IQc: Kinh

o Que qlLin: Hai Duung

o Dia ehllhU'l'mg 11Il:3,)()15Cach m~ng Thang 8. P.l 1. Q3. Tp.HCM

•
o sf, di~ Ih""i lien 1{Ie (J 00 quan: 08. 8478755

o Trinh d<)vom hoii: Elai hl,lC

o Trinh d<)chI/yen mon: Ky Sl/ di~n lir

o QILi lrlnh dIng tic:

• 1983-1988: Giling v;en Ky Ihuiillru<Jng Slf pham Ky Ihuiil

• 1988-1992: P.GEl Cong ly Di~n I\i TRITRONICS

• 1992- 1997: Trq 19Giam d8c Cong Iy Di~n ILiUn Blnh

• 1997-2001: P.T6ng Giam dbe COng ly Sony Viel ~am .

• 2001-2005: P. GDIGiiim D6c Cflng ty t>i~n Iii Tan Binh .

• 2005-nay' P.T6ng Gi<im dbc eOng I)' JVC Viel Nam

o Chire,,~ eong lac hien nay: P.T6ng Gifun dbc eong ly JVC Viet ~am,

o Hanh vi vi pharo pMp 1~1: KhOng

o Quyen Ivi mau Ihuan ",'ri lqi leh eflng I)': KhOng,

o So) e6 ph.in nAm girr: 174.973 eli phAn. (Menh gia 10.000 dt,ng)

o cae l<hoAnnq d6i vrn eong I)': KhOng.

D. 6ng Bui Kim Khdnh - TV. HDQT

0 11Qva len: BUI KIM KHANH

0 Gi6i Ilnh:Nam

0 Ngay Ihang ~ sinh: 21105/1958

0 Noi sinh: Hili Phong,

0 Qu& lieh: Viet Nam

0 Dan l{>c:Kinh

0 Que quan: Hili Phong

 8AO CAO THfJO:'<iG NIE."l NAM 2(11)9

o Dia chi thlICmgI"': 46 TrAn Hinh Tn;>ng,P5. Qu~n Hinh Th~nh, Tp.HCM

o S6 di~n loo.ti lien I¥" co quan: 08.11228177

o Trinh d<)van hoa: D~i ho,>c

• o Trinh d<)ehuytn m6n: Kt loan

o Qua Irinh eoog taco

• 1980- 1990: COng ly J.[) llolukhi Vi~t - Xo

• 199I_2OO3:COnglyDi~nTunnBinh

• Tir 2003 dtn nay: T6ng COngIy Dien lir Tin h<,JC
Viel Nam

Chirc v~ eong tile hi~n nay: Uy Vitn HDQT, Chuyen vien T6ng Cong 'Y Dien lir
Tin h<,JC
Viel r-<am.

o Hitnh vi vi ph;im phiip lu~t: Khong

o Quy~n IQim.1uIhu~n vOi IQileh eong ly: KhOng.

o s6 e6 ph!n n~m gil): 165.390 e6 ph!n. (Menh gia 10.000 d6ng)

0 Cae khoAnnq d6i v(ojcOng 'Y: KMng.

E. tJnl( "'xu,oln Vdn Baa - n~

HDQT ;;

•
0

0
H\l vAlen: r-<GUY~Nv AN 8'\0

GiOi tinh:Nam
"
x
~
.~
0 Ngay thang rom sinh: 03/07/1950
,
,
~
0 Ncrisinh: Ph,) Tho

0 Qu&: lieh: Viel Nam

0 D.1n1<)<::
Kinh

0 Que quAIl:Ph" Th",

o Dia chi Ihm'mg tr,,: 26 Nguyln VAnGiai, P. naKao. Qu~n I. TP. HCM

o s6 dien IhO{lilien I¥" C<Jquan: 08.9252327

o Trinh d';>vAnhoa: D~i hQC

o Trinh d<)ehuyen mon: Ky '11h6a

o Qua trinh cOng lAc(..eli tom ,.it no; cong f<.e.chirc VI'.nf!,hJ "f!,h'lip dii 'I""J.
 CO:"G TV CP mt;N Tl'TAN Sb;H BAD CAD TIIUQ:l;G :'Il1E::'Il
NA:\12(HJ9

• rir Ihang 1111973d~n 03/1984: eftn b9 giling d~y - ~lo;>cVi~n K5 Thu~l

Quan SII_

• Tir 0411984 &In 0211998:Can b9 Coog ty Di~n tir Binh Hila

• Tir 0311998 den 0612006: Ph6 Giilm vt.e. Giam f:ll\e Cfm" ly Di~n Tti Sinh
•
,
I
•
H'"
Tir 06/2006 d~n nay: Chanh viln phOn" - T6ng CTy CP j)i~n nr vii lin H""
Vi~l Nam (VE1C).

o Chitc VI' rong llIe hi~n nay: Thanh vi"n IIE>QTCt)' VTB - Chilnh viln phon8
VElL

o HAnhvi vi ph"", philp lu~l (neu (6): KhOllg

o Ouy~n 19imau thuh vro 1<;Ii

Ich cOllgIy: Khong

o ~ d> phitu hi~n dang nAn,gill: 0.0 e6 phitu

o cae kho.in niJ d6i vo; cOng ty: KOOng,

S.2 SO')tu Ii ljch Ihitnh ,-j"n Ban ki~m soilt.

A. Ba Ngu}.Jn Thj VI Minh - TruVnll "an 1<iim • .,<il

o II.., va I"n: NGUYEN TH! VI MIr>;H

• o Gim linh:Nil"

o Ngily lhilng nAmsinh: 1210111977

o Ncrisinh: !)]nh Th~n

o Qubc tjeh: Vi~l Nam

o Dan l()c: Kinh

o Que <juiln:Quang ~gai

o Dia chi thu<'mglnl: Tan Nghia. Ham Tiln, Binh Thu~n

o ~ di~n thO\lihen lac fJ ClJ <jUlln:08,nS2327

o Trinhd<}vilnhoa:Oaiho;>c

o Trinh d{lchuyh mon: K.!loan

o Qua lrinh c6ng t!c ("ef) 10m 161nui cdng lac, c1l1ft'"f}. nghi nghi~p ad qua):
 c6~G TY CPm';:N TlJTAN 81:'1111 IJAo cAn TIllf~G :"I~:" NA~12009

• Til thang 02/2000 Mn 12/2005: K~ tOOnt"mng - C<'Ingty r.-JHH TM XD

V$n IUnh Boo TTlDieh VI,IK9 Thu~t di~n Sai Gon.

• Til 1212005 d~n 11/2001, K~ loan t"tlmg T~p chI Th~ Gi6i ,~nh (tlm(i<:
PhOng Ihtmllg m~i Vi~t Nam).

• Tir 1112001Mn nay: Chuyin vien tai chanh ~ TAngCT CP Di~n Ul & Tin
IIQCVi~t Nam (VEIC).

o Chire:vII oong tile hi~n nay: Chuyen vien t;l.ichllnh VEIC - Truemg Ban RKS
C6ng I) VTB

o llIlnh vi vi ph¥J1 phap lu~t (ntu 00): Kh<'lng

o Quy~n 1<,Yi
mau tho.Jn v6i lQ"ileh <;<'Ing
ty: KhOng

o 56 cb phi~u hi~n dang nam giil":0.0 c6 phi~u

o Cile khoo.nnQ"dbi v6i c&lg Iy: Kk<'Ing

B. Bu TrurTng Thi Thu}' Linh _ Thunh 1'l1nban ii/m .mut

o IIQ va len, TRlfONG THlllIUY UNH

o Gi&ilinh:Nil"

or-gay lhang rdm sinh: 24/09/1917

o Ncrisinh: Long An
•
o Qube tich: Vi~t Nam

o Dan t(><::Kinh

o Que quan: Long An

o Oia chi thttO'ngtnl: 812TO 5 Phn van 1I(m- Hoc Mon - TP HCM

o 56 dien thO\lilien II,lCiJ o;crquan: 08,35 163886

o Trinh d\i "an hull: O,i ho;,;;

o Trinh do}chuyen m<'ln:Kf Toan

o Qua Irlnh ding tile (neu t6m tit nm c<'lng!lIe,chire:"1,1.ngh~ nghiep dil.qua):

• Tir thang 1999d~n cu6i nam 2003 : K~ Io;\n - Cong ty TNHH Iloan l.ong
Computer

• Tir nil.m2004 d~n Ihing 212007 K~ loiln - Cong Iy Vilck

 COI'iG TY CP D1E:~ Til TAN Bi.,"H

• ChLic v~ cling lac hi~n nay: Thanh vien BKS Con~ ly VTB- Pho phong K~
loan Ct} VTB

• Hanh vi vi ph;<mphap lujU(n~u c6): Kh6ng

o Quy~n lqi mau IhuAnw'ri lqi leh c&g ly: Kh6ng

o 56 c6 phi~u h~n dang nAmgiol':450 c6 ph;~u

o Ck khoon nq dbi vrn e6ng ly: KhOng.

B. 6n~
lJuj'nh Vdn Oi« - thimh ~i;"
Ban Ail", 5"';/.

o IIQ va ten: HUYNH VAN VUC

o Gi<'rilinh: Nam

o Ngay mang rom sinh: 25/4/1959

o Ncrisinh: Campuchia

o Qu& lieh: Vi~l Nam

o Dan IQc: Kinh

o Que qulin:

o Dia chi lhuang In:.: 525/&4A Huynh V~n Manh- PM Nhu~n - TP HCM

o 56 di~n lh""i lien lac 6 ro quan: 08, 3S163886

•
o Trinh d(\ v~n hOO:tl;<;h9C

o Trinh d(\ chuyen mf>n:K5 SU00 khi.

o Qua trinh cling tac:

• 1983- d~n nay: C6ng Iy CP Dien til Tan B1nh

o Chirc v~ c6ng lac h;~n nay; Ph6 ph6ng nanh ehinh nnan SIf.

o Quy~n I"i mau Ihldn vcriIQ'ifeh cOngty: Kh6ng.

o 56 c6 phJn nam giol':48.490 c6 phJn. (M~h gia 10.000 d6ng)

o Cic khoon nq dbi vrn cling ly : KMng

x. CAe dii" litu thAnl!:H ,i cf, donI!:'

 c6~G TV cr D1f.~TU TAN 01:';11

o Hi~1Inay lOall bQ c6 ph i~u cua celllg ly I••eb phitu ph6 IhOng. T611g.;, c6 ph i~u linh ~n
ngily 23/0112010 (ngay d~ng ky cubi cung &llhm d\l f)~i h.;.i d6ng c6 dong IhllOng nicn
2(09); 11.982.050 c6 phi~u (m~nh gill; 10.000<111e6 phi~u) .

•• Trong d6 1 eb dong Nhil nu'('rcn.irn gij} 1;\6.654.%0 eb phi~u. chi~m 55.54%. 959.390

CP qu9 chiem 8.000/. C6n lai 4.367.700 cO phi~u ehitm 36.46% bao 86m cae e6 dong

, lrong ~a ngoai nu6c ( Bao gt.m 16 ehuc va ca nhan )

f)()1 TUqr.;G so lieu sA !ltyn!: (iii Ir; c3 phitu Tj If

(~g.roil (v:"On) ("!o)

TRO:"OG I\:UOC 1.128 119.0S7 .1110.000 99.31>

I1DQT. HGfJ 05 7,273.070.000 6,07

C6 phi.!u qu5 01 9.593.900.000 800

Cli nhan 1.095 32,749.470,000 27.3

16 chire 21 69,440.570.000 57.99

7l>J.490.000 0.1>4
NlfOC~GoAI

C•• nhan
"
49 472,060,000 0.39

291.430,000 0.25 r,<:,..•

16 chire 05
,
TO:"OG CQ:"OG I.IM2 119.M20.500.000 10U,OO
•

•
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