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BAo cAo THAM DINH CUA•

Ban ki~m soat Cong ty ca ph AnAnPhli

Nam 2010

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BAo cAo THAM D!NH CUA BAN KIEM SOAT CONG TY CP AN PHU 2009

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"HAN I: BAN KIEM SOAT

1.1 TIJimhphftn ella Ban ki~m soal

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PHAN 2: TONG KET cAc HO~T DONG CVA BAN KIEM SOAT VA cAcQUVET DINH CVA BAN KIEM SoAT 4

2.1 T6ng k~l cae hO:;l1dQng ella Ban Ki~m SOalnam 2010 4

2.3 Kinh phi hO:;l1dQng ella Ban ki~m soal 4

PHAN 3: KET QuA GIAM SAT TiNH HiNH HO~T DONG VA TAl CHiNHCVACONGTV 5

3.1 K~l qua giam sal linh hiah hO:;l1dQng ella eong ly 5

3.2 K~l qua giam sal lai ehinh ella eong ly 5

PHAN 4: KET QuA GIAM SAT DOl VOl THANH VIEN HOI DONG QUANTRI, THANIl VIEN BAN GIAM DOC VA cAc CAN BO QuAN LV

PHAN 5: BAO CAO nANH GIA slj "HOI HQ"1' HO~T DONG GILrA BANKIEM SoAT VOl HOI DONG QUAN TRI, BAN GIAM DOC VACO DONG

5.1 Ph6i hqp hO:;l1dQng gifra Ban ki~m soal va HQi d6ng quan lr! va Ban Giam d6e~g~ 6

5.2 Ph6i hqp hO:;l1dQng gifra ban ki~m soal va e6 dong 6

AN PIW CORI'ORATION - BAN KIEM soAT 2

BAO cAo TIIAI\1 f)!NH ellA BAN KIEM SOAT CONG TV cr AN PlIlI 2009

I'HAN I: BAN KIEM SOAT

Nam 2010. Ban Ki~m SOlitclm Cong ty c6 ph~n An phu g6m 3 thimh vien. C\I lh~:

1.1 Ong Nguyen Anh Tu~n: Tnro'ng ban ki~1IIso,it

- Ngay sinh: 14/11/1967

S6 CMND: 024776768, Cong an thanh ph6 H6 Chi Minh dp ngay 12/06/2007

- Dia chi thuang 1m: B~n Muang, xa An Nhan Tay. Cli Chi. Thanh ph6 H6 Chi Minh.

Trinh de;,chuyen mon: Cli nhan quan lri kinh doanh.

1.2 Cil Doitn Thuy H~ng: Thitnh ,,;ell ban ki~m solit

Ngay sinh: 02/01/1984

- S6 CMND: 025240019. Cong an tMnh ph6 H6 Chi Minh dp ngay 22/12/2009

- Dia chi thuang tru: 2917A Tr~n Thai Tong, phuang IS, qu~n Tan Binh, thanh ph6 H6Chi Minh.

Trinh de;,chuyen mon: Cli nhan tai chinh (hi~n co H~ng dang theo hQc chuang trinhTh(lc sy Hi chinh t(li Tnrang D(li hQcKinh t~ thanh ph6 H6 Chi Minh).

1.3 Bi. Tdn Th! Thanh C1ulu

- Ngay sinh: 03/05/1960

- S6 CMND: 021575613, Cong an lhanh ph6 H6 Chi Minh dp ngay 19/09/2009

- Dia chi thuang tru: 31A Ly T\l TrQng, phuang B~n Nghe, qu~n I, lhanh ph6 H6 ChiMinh.

- Trinh de;,chuyen mon: Cli nhan kinh t~. chuyen nganh Kinh t~ Ngo(li lhuang.

AN I'IIU CORPORATION -BAN KIEI\l SOAT 3

BAo cAo THA.1\1I>INH CUA BAN KIEI\1 soAT CONG TY CI' AN PHU 2009

I'HAN 2: T6NG KET CAC HO~T DONG CVA BAN KIEM sOAT VA cAcQUYET I)!NII CVA BAN KIEM SOAT

2.1 T6ng k~1 de hO\lt l1i)ng eua Ban ki~m soul nam 2010

Trong nam 2010. Ban ki~m soal ti~n hlmh cac hO(ltoQng sau:

Tham gia t6 chuc/ki~m phi~u cac D(li hQio6ng c6 dong Ihulmg nien nam 2010.

Tham gia mQt s6 cUQchQp Clla HQio6ng qwin trio

Tham gia mQt s6 bu6i lam viec Clla Ban Uinh d(lo v~ k~ hO(lch kinh doanh nam vabao cao tinh hinh tlWe hien.

Xcm xet cac bao cao t6ng k~t tai chinh. kinh doanh do Ban Giam d6c va Phlmg K~toan chdn bi.

Xem xet cac bao cao cua t6 chuc ki~m loan.

Nghien Clru. lam viec vai tu vAn v~ mQt s6 vAn d~ phap Iy lien quan d~n Irach nhiemella HQi d6ng qwin trio Ban Gi:im d6e.

Ki~m tra eac hO(l1dQng ehlly~n nhuQ"ngc6 ph~n clla c6 dong d~ dam bao tllan thllphap IU<ltva Di~lI Ie eong ty.

2.2 Kinh I'hi hO\l1l1i)ng eua Ban ki~m so,il

Theo quy~t djnh t(li D(li hQi o6ng c6 dong nam 2010. cac Ihanh vien Ban ki~m soat vaHQi o6ng quan trj khong nh<ln thiJ lao cho eae hO(lt dQng Clla minh trong nam 20 IO. Toan bQkinh phi hO(ltdQng Clla Ban ki~m soat dUQ"ccong ty chi tra. Cac ehi phi hO(ltdQng clla Ban ki~msoattrong nam 2010 bao g6m:

Chi phi van phlmg (in An.van phOng phAm);

Chi phi lien I(lc (bAng dien tho(li va thu tin).

Trong nam 2010, khong co chi phi di l(li hoi;ic cong tac phi cho cac Ihanh vien clla Banki~m soat.

AN PIIU CORPORATION -BAN KIEI\1 soAT

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BAO CAO THAI\1 D!NH CVA BAN KI[1\1 SOAT CONG TV CP AN PHU 2009

I'HA.N 3: KET QUA. GIAM SAT TiNH HiNII HO~T DONG vA. TAl CHiNH CVACONGTY

3.1 K~t qua ghim sat tinh hlnh hO(lt (1i}ngella dIng I)'

Nam 2010 hi nam thi tnrimg bftt dqng silll ea mrac n6i chung vii thilnh ph6 H6 Chi Minhn6i rieng c6 nhi~u bi~n dqng. Tnrae nhung kh6 khan eua thi tnrang, Cong ty dii khonghoan thlinh duqe k~ hO(lehd~ ra. Tuy nhien, Ban Giam d6c cong ty dii thvc hi~n cae bi~nphilp d~ thich irng vai tinh hinh kh6 khiin d6 d6ng thai t(lO ra buae chuftn bi eho nam2011 nhu sau:

Ti~p l\Je tri~n khai dv an co tinh thanh khoan eao vii quy mo vira phili Iii dv an AnPhti Plaza.

T(lm giiin ti~n dq tri~n khai vii d6ng thai di~u ehinh cae chi tieu xay dl!l1gdv an nh~mtang hi~u qua tili ehinh d6i vai dv an An PM 2.

Thay d6i phuang an dflu tll d6i vai dv lin An Phti-Lliy Ban bich vii dv an Binh TItui.

Thay d6i phuang thue kinh doanh vii gia djeh V\!, san phftm;

3.2 K~t qua ghim sat titi ehinh ella dIng ty

Can eu vilo bao cao ki~m toan s6 178/BCKTrrC ngily 15/03/2011 eua Cong tyTNHH Dieh V\! tu vftn tili ehinh K~ toan vii ki~m toan phia Nam:

Ban ~i~111soat dii ti~n hilnh ki~111tra giua t1we t~ tinh hinh tai ehinh eua Cong ty viicae so li~u trang bao eao tili chinh ella eong ty vii nh(in thfty day lill11qt bao eao ehinhxae, trung thve va hqp Iy, phan anh dting nhfrng khia e(lnh tn;mg y~u tinh hinh tiliehin~ eua. Cong ty C6 phfln An Phu cling n1m k~t qua kinh doanh vii cae lu6ng IllUehuyen tien t~ trang nam tili chinh 2010 phil hqp vai ehu:1n mve k~ toan Vi~t am viicae quy djnh phap Iy c6 lien quan.

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AN I'HU CORI'ORATION -HAN I(IEI\1 SOAT 5

HAo cAo THAI\lIl!NH CllA llAN KI~:1\l SOAT CONG TV CP AN PHU 2009

PHAN 4: KET QUA GIAM SAT DOl VOl THANH vn'tN HOI DONG QTHANH VIEN BAN GIAI\I DOC VA CAC CAN BO QUAN LV

Al'\ TRI.,

Trang nam 2010. Ban ki~m soat khong phat hi~n tmang hgp bitt thuang nilOgay h(licho Cong ty trang hO(ltd<)ngclla cac thanh vien I-I<)id6ng quiln trio thilnh vien BanGiam d6c va cac can b<)quan Iy khac clla Cong ty.Ban ki~m soat cho rAng cac can b<)quim I)' clla Cong ty c6 ph~n An Phll dii th~ hi~nIn\ch nhi~m trang vi~c qmin ly, di~u hilnh.

Ban ki~m soat d6ng y voi cac danh gia clla H<)id6ng quim trj t(li Bao cao thuang nien2010 va Bao cao hO(lt d<)ng clla H<)i d6ng qmin tri t(li D(li h<)i d6ng c6 dong hQpthuang nien nam 2011.

I'HAN 5: BAO CAO DANH GIA sV PHO' HQ'P HO~T DONG GIUA BAN KIEMSOAT VOl HOI DONG QUAN TR! BAN GIAI\I DOC VA CO DONG

5.1 Ph8i h1rr hOl.ltdi,ing giihl Ban kifm soM va H{li dling quan trj va Ban Gh\m d8cding 1)':

Vi~c ph6i hgp hO(ltd<)nggiii'a Ban ki~m soat va H<)id6ng qmin tr! va Ban Giam d6c th~hi~n a cac m(lt sau:

Tham d\f vao cac cu<)chQp clla H<)id6ng quan tri va Ban Giam d6c;

Ki~m tra cac s6 sach giity ta clla cong ty;

Vi~c tra lai clla H{li d6ng quiln tr! va Ban Giam d6c d6i voi cac chitt vitn clla BanKifm soal.

5.1.1 Tham d\f vao cac cu<)chQp clla H<)id6ng qmin tri:

Trang nam 2010, d(li di~n clla Ban ki~m soat dugc tham d\f toan b<)cac cu<)chQp clla H<)id6ng quiln tr! va Ban Giam d6c clla cong ty.

5.1.2 Ki~m tra cac s6 sach giity ta clla cong ty

Trang nam 2010, Ban ki~m soat khong Mp bitt ky tra ng(li nao trang vi~c ti~p c~n, xemxet, pho-to copy mQi giity ta lien quan toi hO(lt d<)ng clla cong ty. Cac phong ban cllacong ty d~u hqp tac trang vi~c cung cftp cac thong tin rna Ban ki~m soat dn.

5.1.3 Vi~c tra 1m CllaH<)id6ng qmin trj va Ban Giam d6c d6i voi cac chitt vftn clla BanKi~m soat:

Trang nam 2010, mQi cau hoi clla Ban ki~m soat d6i voi H<)id6ng quan tri va Ban Giamd6c d~u dugc tni 1m thong qua d6i tho(li ho(ic bAng van biln khi co yeu duo5.2 Plu3i hl}p hO(lt d{lng giir:t Ban ki~m so:it va cii dong:

Thong qua phong Tili chinh va D~u tu. Ban ki~m soat dii giii' m6i lien h~ thuang xuyen vagiai dap thiic miie ella cae e6 dong.

AN PIlU CORPORATION -llAN KIEM SOAT 6

BAO CAO THAI\I D!NH CVA BAN KIEI\I SOAT CONG TY CP AN I'HV 2009

Thilllh ph6 H6 Chi Minh, ngay 1.:t- thang 4 nam ""oliD~lidj~n Ban Ki~m so:\1

tlNGUYEN ANII TuAN

AN 1'llU CORPORATION -BAN KIEI\I SOAT 7