C6NG TY Cd PHAN GACH NG6I NHI HIEP

@ NHI HIEP

VAN KIEN BA0 CA0DAI Hal DONG C0 DO.NG THUONG NIEN NAN 2019

NHIEIVI KV 2017 -2022

12.CBha#cnagottr#nhg%thn©gm2oi8vaphovnghur&ngnhlemvusxKDnam

2019.34.BBa:oC::oht°a:tcdh;nnhgnHaDmQ2Td]8863acfuofc°ak:6dm6nt8acndaBKS

5.Todat:i,nThdpthr#nnhp%#jntr:Ch::#Pvcaacbaquuyb'6Tsdu:r;nTj:HaDC8rc6ngtykl6m

Thang 4/2019

Chuong trinhD?i hSi d6ng c6 d6ng nan 2019

prhiem ky V: 2oi 7-2o22)

1. Ti6p d6n dqi bi6u, lam the tquc xdc rihan c6 d6ng;

2 Tnyenb6lf I do, gi6ithiettdqibi6u;

3. Bdo cdo ki6m tra tor cdch c6 d6ng va th6ng qua n6i qny dqi h¢i;

4. Gi6i thieuDoan chi tichva the kyi dqi h¢i;

5. Thong qua chacrng tr`inh dqi h6i;6. Bdo cdo tang kit hoqt d¢ng SXKD ndm 2018 va phaong hachg nhiem vu

SXKD ndm 2019 ;

7. Bdo cdo hoqt d¢ng ciia HDQT ndm 2018, thong qua td tr`inh phan ph6itr{ch lap cdc qwfi.

8. Bdo cdo hoqt d6ng cia Ban ki6m sodt ndm 2018; Bdo cdo tdi chinh ndm

2018 da decJc ki6m todn; thong qua td tr`inh lqua chQn c6ng ty ki6m todri

nam 2019 ;

9. Th6ng qua dcrn tdr nhiem thdrih vieri HDQT, Don {mg cir thayih vieyz

HDQT mdl, fry Itch ing cti TV HDQT vd 86u t6 kiGm phi6u10. Dqi dien t6 ki6m phi6u thong qua quy ch6 bau ci[, c6 d6ng bau ct[.11. Gidi lao;

12. Cdc c6 d6ng d6ng g6p y ki6n;

13 . Chi tich dodn ghi nh¢n va tr& ldi cdc y ki6n d6ng g6p;14. C6ng b6 k6t qua bau b6 sung TV HDQT15. Thong qua Nghi quy6t dqi h©i;

16. Thong qua bien ban dqi h¢i;17. 86 rri.ac.

Ban t6 chtrc- i --`=-_ : =-,_ is

@ NH| HiEp coNGHOAXAHolcHONGmAvlETNAMD¢c lap - Tp do - Haph phdc

c={c;:; /Ftc:t+ tt'Lir i9\T ++I+L> + ilu+ tt+ + /tTtit +tc,Lit +r>

DA|Ho|D0NNGQ£oQ516YNGNAM2oigNhin dam bao cho Dai h¢i c6 d6ng c6ng ty c6 phil gach ng6i Nhi Hiep di6n rathanh c6ng t6t d?p; Ban t6 chtrc Dai h©i ban hanh n¢i quy Dai h©i nhu sau:

1; DIA DrfuM vA THct GIAN To cHtrc DAI HOI:a.Bi:.i#nhDaE:£:gpE:ac:£{Cf6PC36a6[:uinchpgh°;nf9463n,gp¥ucchpgvBa:±[e#ynag;tah¥

xa Di An, tinh Binh Duong.b. Thai gian dqi hoi: ngay 13/4/2019- Th 7h30 den 8h cac c6 d6ng lin thd tuc xac nhan c6 d6ng, lay tai lieu dai hoi

va phi6u bi6u quy6t tai ban ti6p tan;- Ttr 8h den llh th6i gian chinh thtrc Dai h¢i.

2; NlmNG Quy DPITI CHUNG CHO cAc co DONG vA DAI DIEN co DONG.a. Tu cich c6 don than du Dai h01:

b. phat bi6u chit van- bi6u

Tat ca cac c6 d6ng sd hthi c6 phan hople den ngdy 25/3/2019 (ngdy ch6t danh sach c6 d6ng) d6u dupe tham duDHDCD, khi than du vui long mang theo gi6y CMND. Nhthg c6 d6ngkh6ng the den dtr, duQc phep thy quy6n bang via bin hay I? Oho ngu6i khacdai dien. Giay thy quy6n thtrc hien theo m5u quy dinh ctla c6ng ty.

Tat ca cac c6 d6ng duo.c mang theo gidyb,ut de ghi chep, ducyc quy6n phat bi6u, chat via nhung phai darn bao nguy6ntac tap trung dan cm - ding Lust dinh, y ki6n duqc the hien bang van t>angdi cho Doan chh tich hoac gio phi6u bi6u quy6t xin phat bi6u ting ngu6i

;h6attsba£:ukhd[6:6p£:[ds6frn8#pahf6:hb:::::#tfna:a:6c::nBgankht]6bcLi:cquy6th°acC.a:::a::=::=::==:g:Thr}°:ga:I:rEjthh%:i:nqhu¥hc66n:6t:g:a6]Vh';,Ctrr]::ggthda6t

ti6p`tuc lam viec. N6u ra n,goai trting ltic bi6u quy6t thi c6 d6ng kh6ng duqc

gr¥:nt£:yag¥:uvb±6:£uZ£Cphh°a:gt=6;ckhd:;S#od]Thgac(n£::,]#i6:antia¥#yn66:dung lam viec trong ldc c6 d6ng ving mat se giai quy6t theo quy6t nghi ctiaDIDCD.Ban t6 chtie y6u cau tat ca cac c6 d6ng thuc hien nghiem tdc n¢i quy nay.

BAN T6 cHtrc DAI Hal

@ NHI HIEP CONG HOA XA Hal CHtJ NGHiA VIFT NAMD¢clap -Tudo -Hanhphhc

D[ An, ngdy 13 thing 4 ndm 2019

BA°g££Zsgf#THTD±g¥NH±NNHA#2E:8H[EN

Cia ctr vao Nghi quy6t Dai h¢i d6ng C6 d6ng nit 2o 18 .Ban di6u hanh C6ng ty xin trinh bay trudc Dai hoi d6ng C6 d6ng bin bao

cao k6t qua tri6n khai tinh hinh thuc hien Nghi quy6t Dai h?i d6ng c6 d6ng nil

£°£8AvcaficE#ghjfiyfacuiraGEEQ:trfn€3FGnTh¥iafin2o]8:

phinxcu6£ggtydic6BTithThnfhg6(kE¥Adn°.#ihfDnhufagn),X:66tncEjuby]6:6:ad:adyta:Tmgtsa:chilih; chu s6 htfu 70% tai C6ng ty c6 phil song Phan (Binh Thuan), sin xu6t kinhdoanh gach xdy d\]ng ddt s6t nung.

:7s8¥+E%UsAiE!;tHHENHTHUCHIENNHIEMVUSxKDNAM2oi8:

STT Chi tieu DVT KH 2018THUC HiBNNiM2ol8 TH NAM/KHNAM(%)

I1211 sall XuftNhapdi h¢c sx Da cac loaiKinhdoanhbenthdy..T6ngdoanhthuriengCtyin?

m3 450.000 379.140 84,0m3 224.000 205.284 92,0

l .000d 95.556.700 85.921.500 90,00

IllT6ng doanh thu nap nhitT6ngLNtru6cthu6rieng Cty in?T6ngLNtur6cthushaynhitT6ngLNsauthu6riengCtyin?TangLNsauthu6napnhat 1.000d Ill.081.600 99.576.500 90,0

I.000d 14.570.900 15. I 50.700 104,01.000d 13.960.800 14.438.loo 103.0

IV 1.000d 11.856.700 12.600.000 106.0I.000d 11.246.600 11.913.200 105.9

VLN sau thug thu¢c c6 d6ng Cty meTangn¢pNsrINCtyM? I.000d 11.149.600 11.792.500 105.8

I.000d 4.428.500 4.218.800 95.0Tang nap NSN hay nhat 1.000d 5.318.800 4.904.300 92.0

2ITinh hinh cac hogt dSng sam xuat kinh doanh chinh:2. 1 .Nginh da:

tdh°uanchg-a¥Fg26°C:h±d6d?d:Vndi¥:Cnfigaiu=i#:[]giycfhipot:h:¥:a:tr:rfig]ga/n;:b:iEnil tndc.2.2. Kinh doanh dich vy ben thdy n¢i dia:

-Nam2018nhucauhingh6ab6nthtiygiamsht:6tpangdaunamdoketxemen kh6ng giai ph6ng hang kip thai, giai doan 6 thing cu6i nam thi duchg thong

/

£iindgoEc¥:agbe¥:h:;up[he::ra6±gg[|thgue?aunhukh6ngc6.Benbaichothue2.3.ThTc hi?n sam xuat kinll doanh tai nha rna,y 6. Binh Thuan:

mausa¥cavmaqhiT:+h6tr:hca:i:Tagt;::hcnaftghc£°#£:°acvh6][£CrFsfahya:un#h:#itan kho, gia bin ming cao. Hien uy tin thuong hi€u da khing dinh ducyc 6 3 tinh.San xuat kinh doanh da c6 hieu qua, tao di6u kien phat tri6n Oho cac nam ti6p theo.

2.4Thinfc:::P:gt:h:ia¥a:d££'a¥:vi:¥u;a¥6EL6ityd°€*pt£;:[TaBj##:6:edautu

mdyxaDyadit6aiTkinhina;Lt£Pb-:!ndga:h±-:¥?xpahyu£;dT/Gis(cu6ithing4/2019xong),

hqrp d6ng din tu trapi dien hoin tat.

CACT%¥sT£]i¥tEtgn¥i¥u:dao*4,phinkhachquandonhucauth"urchggiam

va da c6 mau sac den kh6 bin, mat chd quan thi c6ng ty cting thi6u giai phap tichCUcch£.€!gc8dtra°un:ukh£:ti6auyt::;hkh6ngn¥ng:daichaosatcacdiadi6mdautu>

#yt#£ng:h6}n#ccahuu:at:h6:a#::ncga:;Cdg:utjuc.ht#uq::aTa°Satlaitinhhinh

;u[b;±o:i:tiin}![:i;d:¥ii#2g¥;:¥:id8£Cu:Lgoh::aocc:6:ncgc::na8rfi8:#;::X¥?x:Bfa:

fr:;:§°i¥#Tec£6°2]58o/ty¥;p:i:%:5ahTTie;a]£#:°T:k:hn:g:g£::t:toy°n:%|#:2ia|9:£jty CP song Phan len 99%.

PHUONG HU-clING HOAT DONG NAM 2019

I-CAC Cm Tmu KE HOACH: S6 lieu k6 ho?ch sam xuat kinh doanh, mets6 nhi?in vv chinh:1.S6 li?u sam xuat kinh doanh trinh Dgi h¢i d6ng C6 d6ng:

STT Chi tieu I)VT KH 20191 Nhap da hoc sx Da cac loai I .000m3 550

2 Kinh doanh ben thdy 1.000m3 150

3 Sin xuat kinh doanh gach Trieu vien 23

3 T6ng doanh thu Trieu d 103,260

4 T6ng lgi nhuan Trieu d 15,090

5 Nghia vu thu6 d6i vdi NN Trieu d 4,586

Chi s6 tai chinh Dvt RE 2019Ty I? lai tru6c thu6/ doanh thu % 14.61

Ty I? lai tur6c thu6/ v6n kinh doanh % 23.22

Ty le lai sau thu6/ v6n di6u i? % 39.70

Lai co ball/c6 phi6u d/cp 3,572

Cac nhiem vu chinh:

:;fld:6¥chqain(t8ia?:ag);a::nits::£;v#;¥ugt9ht#.iemthemkhachhingm6i,kip

::#tieuukt]#ndg°Eddau#o:gs6hn¢gt:ht;i%?6CntgLTydk£&t€C,Eua:tdhaa:uh¥gc6S:ggsuda6t:i:ben th,dy.

i;3::I:::£¥§;u;y::gum::c::¢n;g::::ipihfo{::::n:;::i;nh::ih:i;I:£:drgui;ioit:i[:t#b*p:¥;imay Nhi Hi?p, pghi6n c\fu sin xuat them hang trang tri.2.4/C6ng tde dau tu:

Chi nhinh tai tinh Binh Phu6c (Tan lap, huy?n D6ng Phti): Hoan tat lip rapm`ay xay, thu tuy6n dao tao 6n dinh b¢ may, di vao hoat d¢ng c6 hieu qua ngay ttr

£:5u/.(*h£;8n5:2£i]3i.anti6nkhathiNha6_Thuongmai-DichvyNHctaikhudatdat tru sd chinh hien nay.

tykinhTtr£Ld3yai[ah8iudt6h£:8%;dd6Tggxpehmu:eschhuo6;gk]n6¥ch2]°d]a96.Band;6uhinhc6ng

Xin chan thinh cam on!

@ NHI HIEPI- CONG HOA XA Hal CH0 NGHiA VIET NAMDoc lap - Tu do - Haph phtic

Dr An, ngdy 13 thdng 4 ndm 2019

BA0 CAO HOAT DONG CtJA HOI I)6NG QUAN TRINAM 2018, KE HOACH NAM 2019

Can ctr chtrc ning nhiem vy va quy6n hap cha HDQT dugc quy dinh tai Di6ule C6ng ty.

Cia ctr Nghi Quy6t Dai h§i d6ng c6 d6ng thucmg nien nam 2018

vun¥2Ho¢i[8dj:gnhq=ifthi6ixfgbi%:;:;rn6acmd2!o|69£cVu6tE€tnqhu::::.Chiennhiem

I.TipNhfnH]i.E¥#[c¥[EE¥£grcEE£NTTfngxvETAM2018

Stt Chi ti6uRieng C6ng ty nie Ho.p nhat

RE Rieng TH RIeng Tyle KH TH T5' I?Cty me Cty me85.92115.15] Ho.I) nhft111.08113.9603.299 Hop nhat99.57614.438I3.489

1 Doanh thu Trieu d 95.556 90104 9010311052 Lot nhufro Trieu d 14.5703 Lai co ban/c6 phi6u D/cp

11. BAO CAO Mtrc CHI TRA THt7 LAO HI>QT

]aoEaaiSic86£6L§6£asqoua¥6;£nd2!i%nfaq5uo;oTotr[Cnchh:at:as::ytihu*#|ygt|£

:i:g62s562:*]PginT¥Ccht:£hit±i6ih:ogBQ::r,05:gh:#e:afhyu`iy3h36:3::g°%:chuy6n sang nan 2019.

Ill.KET QUA CHi DA0 VA GIAM SAT HOAT DONG DOI Vdl BANGIAM DOC C6NG Ty

Trong nam 2018, HSi d6ng quin tri da t6 chh.c 05 cu¢c hop theo yeu caunhiem vu SXKD, da ban hinh 05 Nghi quy6t phuc vu c6ng tac quin tri di6u hanh

tcaupatcrfungdtyincca;Ctiydinbnbginqudy°dpnh?cTui:gccapcanvfa*:i::th6ivaduatrennguyentacI. Chi dao hoin thanh cac chi ti6u k6 hoach sin xuat kinh doanh nan 2018 rna

DHDCD giao cho theo s6 lieu bao cao ctia Giam d6c trinh bay, dac biet la chi tieulgi rinuan.

2. Chi dao xay dqug k6 hoaph sin xuat kinh doanh hang quy va 6 thing nhamdam bao thtrc hien t6t Nghi quy6t ctia Dai h6i d6ng c6 d6ng d6 ra.

3. Chi dao ban giam d6c thuchg xuyen khao sat thi truchg, d6 ra cac chinhsach bin hang linh hoat nhim tieu thu sin pham c6ng ty.

4. Chi dao C6ng ty song Phan nang cao chat lugng sin pham, tiet kiSm chi phitrong sam xudr d6 ting strc caph tranh cho sin phil, ttr d6 tang hieu qua hoat d¢ngsin xuat kinh doanh.

5. Chi clap chi tra c6 ttrc cho cac c6 d6ng theo tinh thin Nghi Quy6t.6. Chi clap tim d6i tic d6 cho thus mat bang hang nam d6 t6i da hod hieu qua

sir dung dat ctia c6ng ty hien c6.7. Chi clap Stra d6i Di6u 1¢ t6 chtrc va hoat dong cda C6ng ty theo noi dung rna

Nghi Quy6t Dai h¢i d6ng c6 d6ng nil 2018 ctia C6ng ty da thong qua.8. Chi dao khao sat va nghien crfu dp an nha may gach ng6i kh6ng nung nhung

da tapi ngung din tu do thi truchg din ra gaph kh6ng nung rat thap.9. Chi clap tim d6i tac bin 60% v6n c6 phil tai C6ng ty c6 phil S6ng Phan,

nhung chua bin duQc do d6i tac tfa gia chua dugc nhu mong mu6n.10. Chi dao mua them 10% v6n c6 phan tai C6ng ty c6 phan S6ng Phan d6

ting ty le sd hthi nil gitr len 7o% v6n c6 phil.11.Chi dao thinh lap Chi nhanh Binh Phu6c - C6ng ty c6 phil gach ng6i Nhi

Hi€p, ky hay d6ng mua da nguyen lieu vdi c6ng ty CP Da Ndi NI6 d6 xay giac6ng ch6 bi6n tai m6 da Tan Lap, Tinh Binh Phu6c.

12.Chi clap xay d\rng va phs duySt b¢ k6 hooch va dinh mtrc kinh t6 ky thuatnit 2019 ctia c6ng ty.

13.Chi dao nghien crfu chuy6n d6i muc dich stT dung dat tai tru s6 vin ph6ngc6ng ty d6 lil dp in khu dan cu -thuong mai NHC.

14.ky hay d6ng v6i C6ng ty TNIHI Ki6m Toin va Tu Via Phia Nam AASCsti6n hinh ki6m toil bfro cao tai chinh hang nil c6ng ty.*DanE8:ad:::nqguantricobandahointhanht6tnhiemvudoDaih¢id6ngC6

::Egg:!ifm|:gc:;oi::hi6equ:e::u!:ge,t:!afhni::;:n:::#:uo5dgnogdquuoacni:|t,::an3a,yu:ac;:

Phan2k]£6tBonaih2o°]?;8£:g:EHg!i:e6:]8pqtuuacnt£!gnt:umch2g°;:d]nh,tuynhien

t;£66[gn:g:c¥§`t6[;ein:%6uBT#¥tdh6acc#:#vpahtarti'#ainh86[dgn6:g!nd86::anna:[2d8[9

Stt Chi tieu Dvt KH 2019I Da cac loai m3 550.0002 KD Cat, da san lap irl 150.0003 Sin xual kinh doanh gach Vlen

____2_3_.ooo.ooo

4 Doanh thu Trieu d 103,2605 Loi nhuin tndc thus T|.ieu d 15,090

* Cac nhiem vu col ban

I. Kh6ng nging nang cao hieu ltrc va hieu qua hoat d¢ng ctla H¢i d6ng quintri tren co s6 s6 tuan thh chat che cac quy dinh ctia Phap luat va Di6u le C6ng ty,din bao tao di6u kien t6i da va phat huy ning ltrc ctia d¢i ngS cia b¢ quan ly di6uhah.

2. Yeu cau Ban di6u hanh phai tap trung cao d¢, kien quy6t hen, ban sat hentrong viec quin ly sin xuat, tim moi bien phap d6 kh6ng ngtrng nang cao nang su6tlao d¢ng thong qua viec ap dung cac ti6n b¢ khoa hQc, dau tu nang cao ning ltrcd¢i ngti quin ly, trinh d¢ chuyen m6n cho cia b¢, c6ng nhan k9 thuat.

3. H¢i d6ng quin tri chi dao, giam sat chat che chi phi san xu6t. Thuchgxuyen ki6m tra Ban di5u hanh trong viec thtrc hien cac nghj quy6t quy6t dinh cuaHei d6ng quin tri.

4. Quin ly va sir dqug tat cac tai san hien c6 nh6t la khai thac mat bang Nhihiep hien tai lam dich vu ben bai va b6c d6 hang h6a.

5. Thuchg xuyen ph6i hap v6i t6 chtrc Ding, cac doin the trong c6ng tac quyhoach, dao tap, b6 tn', str dung cia b¢, chain lo d6i sang vat chat, tinh thin chongudi lao d¢ng va thtrc hien t6t hen ntia c6ng tac thi dua khen thu6ng va c6ng tacxa h6i ttr thien. Duy tri str d6ng thugiv cao trong c6ng ty thong qua viec t6 chtrcthpe hien t6t quy ch6 din chtl.

Kinh trinh dai hoi d6ng c6 d6ng xem x6t quy6t dinh!

@ NHI HIEP

d6ng c6nhu sau:

CONG HdA XA Hal CHtJ NGHiA VIPT NAMD¢c lap - Ttr do - Haph phtic

D{ an, ngay 13 thdng 4 ndm 2019

BA0 CAO HOAT I)ONG CtJA BAN KIEM SOATNAM 2018

K_inh thara: Qtry c6 d6ngCna=,.C3: :£ao Chizc nang nhiem vu va quy6n hqn ctia Ban KiGm sodt da ghi

trong Di6u le .Dai dien Ban Ki6m soat c6ng ty, t6i xin phep dugc bao cao tru6c Dai h6i

i 1^ i . f _ _d6ng ve ket qua thuc hien riniem vu ki6m-soat c6ng ty trong nam 2018

I/. THANH PHAN BAN RTEM SOATBKS g6m 3 thanh vi6n da duqc DHDCD bau chon g6m:

i: 3igpi#L#:yT6rnaFguong :Ehm::gvpe:T.3. Ba Nguy6n Thi Thu in -Thinh vien.

11/. vi TiNH HiNII THtJ.C HIEN NHIEM VUI/. C6ng fac ki6m tra, giam sat :Trong nhiem ky, chbng t6i da ti6n hinh ki6m soat cac mat hoat d§ng ctla

C6ng ty trong pham vi chtrc ning quy6n han ctla minh nhu:- Ki6m tra, giam sat tinh hinh thtrc hien Nghi quy6t DIE)CD, Nghi quy6t

HDQT, Di6u le va quy ch6 lam viec gitra Chn tich HDQT vdi giam d6c, cac vanbin ban hanh n¢i b¢ phuc vu quin ly di6u hanh doanh nghiep.

-Ki6mtrapgiamsattinhhinhthtrchienk6hoachvacacdinhmtrckinht6k9thuat cda c6ng ty.

- Ki6m tra tinh hap ly, hay phap trong quan ly, di6u hanh hoat d¢ng kinhdoanh; trong ghi ch6p s6 sach k6 toan, cac bao cao tai chi'nh ctla c6ng ty va c6ng tycom;

nu6c.- Theo d6i va giam sat viec c6ng b6 th6ng tin theo qui dinh cha UBCK nha

chfnh.-Tha°1uanV6ikiemtoind¢clapnhthgvind6dugcneutrongbaocaotai- Qua k6t qua lit viec, Ban ki6m soat da thong bao lai v6i HDQT va Ban

giin d6c c6ng ty nhthg via d6 con thi6u s6t, d6ng thai dua ra giai phap d6 khacphuc va xtr ly nhu: c6ng tac quin ly da dau len; thti tuc nghiem thu thanh toan;hach toin va dinh khoin k6 toin; phan b6 va trich tru6c chi phi; thu tuc thanh ly taisin,;..Cacd6xuatvaki6nnghixtrlyd6uduqcHDQT,Bangiind6cxemx6tgiai

quyet theo phap vi quy6n hap ctia minh duqc quy dinh tai Di6u le c6ng ty va cacvan ban phap luat c6 li6n quan.

- Ban ki6m soat da phan c6ng nhiem vu d6i v6i cac ki6m soat vien, da t6chtrc cac phien hop dinh ky theo ding quy dinh ctla Lust doanh nghiep va Di6u le

7

ctla C6ng ty. Tham gia day dti cac phien hop ctia HDQT C6ng ty v6 dinh huchg,A _1' . , ± _\ _. _

quyet dinh cac van d6 lien quan den SXKD.2/. vi Giam sat tinli hinh thuc liien q yet cna DHDCI):IH)QT da thtrc hien hoin thanh Nghi quy6t ctia DHDCD naln 2018 da giao

cho nhu:- Hoin thanh cac chi tieu k6 hoach SX-KD rna DIIDCD da giao ph6 rinu

bfro cao d5 trilih bay;- Thuc hien phan ph6i trich qug dting ty le theo Nghi quy6t;- Din phin va ky hay d6ng v6i c6ng ty ki6m toil AASCs d6 kiem toil bao

cao tai chinh c6ng ty;- Thuc hi?n chia c6 tlrc kip thai cho cac c6 d6ng;- Chi dao tap trung sin xuat kinh doanh ming cao sin luqug sat xuft va chat

luqug sin pham tai nha may gach ng6i S6ng Phan• Thanh lap Chi lthanh Binh Phu6c.- Chain lo t6t ddt s6ng CB-CNV c6ng ty gihp day nhanh viec hoin thanh cac

chi tieu k6 hoaph hang nan do DIE)CD giao cho.3/. Thfm d!nh bao cfo tai chinh nan 2018Ban ki6m soat da thtrc hien viec thin dinh bao cao tai chinh ctia c6ng ty CP

gach Ng6i Nhi Hiep trong nam tai chinh 2018, v6i k6t qua nhu sau:-Bao cao tai chinh hang quy cia c6ng ty duqc lap va gtri dting ban, phh hay

v6i cac quy dinh cth phap lust. Qua d6 giup cho H¢i d6ng quin tri, Ban giam d6cnam thong tin kip thdi d6 quan ly, di6u hand C6ng ty.

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VIctq-uaBff6gi;inindt&:cdi:£i:Ch::cnhgsd:6:uh6#,nshandoxau£¥g2do°]aghjaqdu:i:t£:h¢i d6ng c6 d6ng thuchg nien thong qua va cac Nghi quy6t, quy6t dinh chaIH)QT.

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Ban ki6m soat nh6t tri thong qua Bao cao k6t qua hoat d¢ng sin xuat kinhdoalih, phuong in phan chia lot nhuan va tinh hinh tn'ch lap cac qug cua caa c6ngty.

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-Thtlc t6 chi tra cho BKS trong nam 20181a: 107.704.000 d6ng. S6 con lai

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TP. H6 Ch[ Minh, ngay 27 thang 3 nam 2019

Thay mat va dai dien Oho

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S61/8 Quyet Thang, P.Blnh Thang, DTAn, B`nh Dung Oho ham tai criinh 2ol8 ke't tmc ngay 31/12/2018

BANG CAN 06'1 KE` TORN HOP NHA.T

Tai ngay 31 thang 12 n5m 2018

Don vi t(nh: VND

Ch' lieu MasJThuy6Imil'h

SJ cu6i nan ' Sd' da`Ii nan

(1) (2) (3) (4) (5)

A. TAI SAM NGAN HAW 100 29 .723 . col.510 26.335.G42.609

I. Tien va ca¢ thoan trug douig ti6`n 110 6.1 9.166.715.418 11.leg .580 .1]18

1. Tie-n 111 3.166.715.418 3.369.588.018

2. Cac khoan timg dudng tien 112 6.000.000.000 7.800.000.000

11. Oau in fai chilih ng5n ham 120 G.2.1 7.202.042.087 126.636.362

1. Cmng khofn kinh doanh 121 581.464.233 166.845.793

2. Du ph6ng giam gis ch¢ng khoan kinh doanh 129 (129.422.146) (40.209.431 )

3. Dau tif nan gio dch ngay die ham 123 6.750.000.000 -

Ill. Cac khoan |ihai thu ng8n ham 130 2.251.019.757 1.189.47f5'('fh

1. Phai thu ngan nan ctia khach hang 131 6.3 1.499.795.686 894.963:ffl

2. Tra trusc crto nguoi ban ngan hen 132 177.012.504 177.000!0H

3. Phai thu ng5n nan khac 136 6.4 574.211.567 117.5o7`.i#' «I

lv. Hang 16n kho 140 6.5 11.015.212.45G 13.788.945.qH

1. Hang ton kho 141 11.374.850.712 14.176.61 .' t

2. Du ph6ng giam gia hang ton kho 149 (359.638.256) (387.674.143)II

V. Tai sfn ngan ham khac 150 88.011.792 61.001.514

1. Chi phl tra trusc ngan nan 151 6.6.1 a,I .94] .Srf7 61.001.514

2. Thue` va cac khofn khac phai thu nha nu6c 153 6.12.1 20.064.115 -

a. TAI SAM DAl llAN 200 38.738.330.334 46.911.582.735

I. Tai sam Off dinh 220 11.474.901.073 12 .659.191.676

1. Tai san c6 d!nh hffu hlnh 221 6.7 10.856.823.479 12.022.806.210

- Nguyen gia 222 22.217.522.247 22.217.522.247

- Gia tri hao mon lily k9 223 (11 .360.698.768) (10.194.716.037)

2. Tai san c8' dinh vO hlnh 227 6.8 618.077.594 636.385.466

- Nonyen gis 228 860.470.113 860.470.113

- Gis tr! hao mon Icy ke' 229 (242.392.519) (224.084.647)

il. Ball doug sam dau iu 230 6.9 1.436 . 018 .720 1.478.554.568-Nguyen gil 231 1.999.184.634 1.999.184.634

- Gil tri hao m6n ltiy ke' 232 (563.165.914) (520.630.066)

Ill. Oa`u lii tiH clilnh dai hen 250 6.2.2 20.000.000.000 26.750.000.000

1 . Dau tif gop vo`n vao don vi khac 253 20.000.000.000 20.000.000.000

2. Da`u tw nan giD de'n ngay dio han 255 6.750.000.000

lv. Tai sam dai lian khiic 260 5.827.410.541 6.023.836.491

1. Chi phr Ira truec dai hen 261 6.6.2 1.754.009.969 2.567.620.273

2, Tai sin thue' thu nhap hoan lai 262 38.812.497 45 .281.245

3. Loi the' thuong mai 269 4.034.588.075 3.410.934.973

T6NG CONG TAI SAM (270=100+200) 270 68 .461.331.844 73.247.225.344

GONG TV C5 PH fiN GAcll NG6l NH| HIEP VA C6NG Ty CON Baa ®ao tai ehinh hop nhs.I

SO' 1/8 0uy8t Th5ng, P.Blnh Th5ng, DTAn, Blnh Dung Oho nan tai chlnh 2018 kelt thfro ngay 31/12/2018

BANG CAN 06.I Kf TOAN HOP NHA'T

Tai ngay 31 triang 12 nam 2018

E)dn vi t/nh: VND

Clli lieu M5 sffTl'uy9tmlnll

S6 cuo'i nan S6. da`u nan

--Z.'1I*'ill

(1) (2) (3) (4) (5)

C. N¢ PHAI TRA 300 7.077.415.024 10 .821.130.081

I. N¢ ng8n ham 310 6.776.798.118 10.583.797.378

1. Phai tra Oho nguti ban 311 6.10 1.528.270.677 4.958.634.225

2. Ngu6i mua tra tien tru6c 312 6.11 208.819.762 657.266.309

3. Thug va cac khchn phai nap Nha nudc 313 6.12.2 1.421.461.828 1.668.942.334

4. Phai tra cong nhan vien 314 1.379.380.705 734.774.187

5. Chi phf phai tra ngan nan 315 6.13 1.390.654.900 1.765.717.841

6. Phai tra ngzn nan khac7.Qtrykhenthu8ng,phtlc l¢i11.N¢daiI,an 319 G.14 664.953.190 543.334.99|8

322 183.257.056 255.127.484

330 300.616.906 237.332.703237.332.70`?

1. Thug thu nhap horn lai phai tra 341 300.616.906

D. NGusN VffN CHO S0 110UIV6hGhilS@hou 400 61.383.916.820 62.426.095.263

410 6.15 61.383.916.820 62.426.095.26 `

1. VO.n gop cia chtl s6 hrfu 411 30.415.420.000 30.415.420.0

- C6 phie.u phs thong c6 quye`n bi8u qnye.t 411a 30.415.420.000 30.415.420.000

2. Thing du v6n coo phan 412 209.074.994 209.074.994

3. Quy dau tu phat tri8n 418 18.451.979.205 14.315.663.205

4. Loi nhuan sau thue' chi/a phan pho'i 421 9.477.785.488 13.842.361.546

• LNST chiJa phan pho'i ltiy ke. de'n cuS'i ky tru6c 421a 1.102.548.546 1.954.542.708

- LNST chua phan pho'i ky riay 421b 8.375.236.942 11.887.818.838

5. L¢i ich c6 dong khong ki€m soat 429 2.829.657.133 3.643.575.518

T6NG eeNG NGu6N wiN (44Oedoordoo) 440 68 .461.331.844 73.247.225.344

Blnh Diiong, ngay 27 thang ,3 nam 2019

Ngu@i ,ap bigu

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NGUYEN THI THU PllucNG

I.€iz:`:----=[-;

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S61/8 Qny6t Thang, P.B}nh Thang, DT An, Blnh Dusng Oho nam tai chfnh 2018 k8t thtlc noay 31/12/2018

BAO CAO KE.T Ou^ HOOT Ei¢NG KiNH DOANH H¢p NHfr

Ham 2ol8

i)on vi trnh: VND

Ch' lieu Mas6Tl,uy8'm]nh

Nan nayNan trLr6c

.a,"DllAJV,\1\V

1 2 3 4 5

1. Doanh thu ban hang va cung cfro dich vu 01 7.1 96.326.355.365 107.955.403.126

2. Cac khofn giam trfu doanh thu 02 7.1 . -

3. Doanh thu thuan ve ban hang va curig cap 10 7.1 96.326.355.365 107. 955.403 .126

dich vu (10=01-02)

4. Gia v6n hang ban 11 7.2 76.044.071.112 83.549.670.968

5. L¢l nhLian gel v8 ban harig va cLlng cap 20 20.282.284.253 24.405.732.158

d!ch vt| (20 = 10-11)

6. Doanh thu hoat Gang fai chinh 21 7.3 3 .197. 577.388 1.534.838.3

7. chi phf tai chinh 22 7.4 200.631.493 (36.557.7ffE

Trong d6: Chi phi lai vay 23 -Ll.,

8. Chi phi ban hang 25 7.5 4.043.382.171 4.564.911.1 .

9. Chi phi quan ly doanh nghiep 26 7.6 3.902.165.684 4.456.948.838

10. L¢i nhuan tliuan ltr hoal deng klnh doalili 30 15.333.682.293 16.955.268.335

(30=20+(21-22)+24-(25+26)I

11. Thu nhap khic 31 7.7` 52.610.156 - 1.450.461.305

12. chi phi khac 32 7.8 948.212.335 1.636.721.813

13. L¢i nhuan khal: (40edi-32) 40 (895.602.179) (186.2cO.508)

14. T6ng l¢i nhlian ke-toail trusc thus. 50 14.438.080.114 16.769.007.827

(5o=iordo)i5. Chi phi thud TNDN hien hanh 51 7.10 2.455.148.161 3.489.109.997

16. Chi phf thue' TNDN hoan lai 52 7.11 69.752.951 236.582.008

17. L¢i nlillan Sau lliu6 (60=50-51-52) 60 11.913.179.002 13.043.315.822-Loi nhuan sau thug cfla cong ty me 61 11.792.503.342 13.787.719.838

- Lqi rihuan sau tliuJ c&a cd dong kh6ng ki8m 62 120. 675 . 660 (744.404.016)

soar

18. Lai co ban tren m6i c6 phirfu 70 7.12 3.489 4.080

19. Lai say glam tren m6i c6 phirfu 71 7.13 3.489 4.080

B`inh Dusng, ngay 27 thang 3 nam 2019

Nouei lap bi6u

\i:.`i:i.i

NGUYEN TH| THU PHUONG

KJ loin trutng.

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NGUYEN " THu PHUONG8

N NGOC NUI

CONG Tv c6 pH fiN GACH NG6[ NHi li[ep vA cone Tv cow Baa cao tai chTnh h¢D nlia-t

S61/8 QuyJt Thang, P.Blnh Trifng, DTAn, Blnh Duting Oho nam tai chmr` 2ol8 ke't tm]c ngay 31/12/2018

BA0 CAD KE.T QUA MOAT D©NG KINH DOANII HOP NHfl

Nan 2018

E)dn vi trnh: VND

Chl tleu MasJThuy8'm!nh

Nan nayNan truGc

.a:,mlDl'A'V,\I\V

1 2 3 4 5

1. Doanh thu ban hang va cung cfro dich vu 01 7.1 96.326.355.365 107.955.403.126

2. Cac khoan giam tni doanh thu 02 7.1 - -

3. Doanh thu thuan ve ban hang va curig cap 10 7.1 96.326.355.365 107. 955.403.126

dich vu (10cO1-02)

4. Gis v6n hang ban 11 7.2 76.044.071.112 83.549.670.968

5. L¢i nhush gop ve bin hang va cun9 cap 20 20.282.284.253 24.4tl5.732.158

ll!ch vu (20 = 10-11)

6. Doanh thu hoot Gong tai chfnh 21 7.3 3.197.577.388 1. 534.838.3

7. Chi phi tai chinh 22 7.4 200.631.493 t36.557.7#m

Trong d6: Chi ph[ lai vay 23 -Ll.,

8. Chi phi ban hang 25 7.5 4.043.382.171 4.564.911.1 .

9, Chi phi qhan ly doanh nghiep 26 7.6 3.902.165.684 4.456.948.838

10. L¢i nhilan thuan tF hoal deng klnh doaiih 30 15.333.682.293 16.955.268.335

130=20+(21-22)+24-(25+26)I

1 1 . ThLi nhap khac 31 7.7 52.610.156 1.450.461.305

12. chi phr khac 32 7.8 948.212.335 1.636.721.813

13. Lei nhuan kliac (40al-32) 40 (895.602.179) (186.2cO.508)

14. T6ng 1¢1 nhllan kg toan triJ0c thue' 50 14.438.080.114 16.769.007.827

(503ordo)15. CFli phi thue` TNDN hien hanh 51 7.10 2.455.148.161 3.489,109.997

16. Chi phi thue' TNDN hoan lai 52 7.11 69.752.951 236.582.008

17, L¢i nhiian sau lliug (60=50-51-52) 60 11.913.179.002 13.043.315.822

-Lol nhuan sau thug cfla Gong ty me 61 11.792.503.342 13.787.719.838

- Loi nhuan §au thud cda c6 dong kh8ng klGm 62 120.675.660 (744.404.016)

soat

18. Lai co ban tren m6i c6 phirfu 70 7.12 3.489 4.080

19. Lai slay glam tren m5i c6 phi8u 71 7.13 3.489 4.080

Binh Dusng, ngay 27 thang 3 nam 2019

Ngl,@i ,ap bi6u

A(4„/NGUYEN " THU PHUONG

Ke' loan trusng.

•`......:,.,:"t.,.

NGUYEN TH| THU PHUONG8

CONG Tv ed piifiN GAcii NG6i NH! HiEF. v^ CONG Ty €oN Bao cao tat chlnh hop nhgtS6' 1/8 QtrygtThang, P.Blnh Thang, DTAn, Blnh Duoiig Oho n5m tal chlnh 2018 kgt tmc ngay 31/12/201(

BAo cAo Lrfu ci+ur€N TIEN TE Hop NHffT

(Theo phtiong ph5p gian ti6lp)

Nan 2018

I)cln vi t{nh: VND

CI1' lieu MasJ TIItry6Ttm]nll Nan nay Nan trtfoc

1 2 3 4 5Ill. Lmu chny6n tlan ttr heat d®no tai clilnh

1. C6 ffic, loi nhuan da tra Oho cm s6 hfu 36 (10.645.397.000) (6.083.084.000-Luu chnyGn tle`n thuan in lioal aong fai ®i`lilh 40 (10.64§,397.000) (6.083.084.000Lrfu cliuyGn ti6n thuan trong rty 50 (2.00Z.872.600) 2.Z76.452.Il1!

Tie`n va twhg Bqong tied 8a`u rty 60 6.1 11.169 .588.018 8.893.13k90€Ann hd8ng caa thay d6i ty gis h81 doai qny d6i 61 . `?\Rngoai t?

Tie`n va tung duang tl®n Budi rty (70±0+60ndl) 70. 6.1 9.166.715.418 11.169.588.out

Nguei lap bi6u Ke'togn,`.`i:..`:.`.`:`'.``,,..NGuyEN"iTHupHunNGNGurENTH!

Blnh Dt/chg, rigay 2',ufrog44/TiiupiiLrtyNG7 triaiig 3 nam 2y€OZ/,NGO€Nul

NHI HIEP11111111111111111111111111-

S6: Ol/TTr-CTY

CONG HOA XA Hal CHtJ NGHiA VIET NAMDOG lap - Tudo -Haphphtic

D{ An, ngdy 13 thdng 4 ndm 2019

TO' TRiNHv/v phs duy?t cac ch[ tieu tai chinh va ty I? phan ph6i cac qu9

Kinh gtri: Dai H¢i D6ng C6 D6ng

can ctr vho Di6u le C6ng ty .CincilBaoCaoTaichinhnam2018dadugcc6ngtyki6mtointuvanphia

nan (AASCs) xac nhan.H¢i d6ng Quin Tri trinh Dai H¢i D6ng c6 d6ng phs duyet cac chi tieu tai

chinh nit 2018 nhu sau: ( don vi tinh : VND)

Lginhusnsauthu6c&ac6d6ngctyMe :Ph fro ph6i cac qu9 2018 nhu sau :

Quy khen Thuchg -phic lgi (5%)Qrty thh lao IIDQT & BKs (2.5%)Qrty thuchg Ban quan ly di6u halih (2.5%) :Qrty dsu tu phat tri6n (2o%)Qrty c6 ttrc (7o %)Qrty c6 ttrc nit 2o 17 con duDa chi c6 ttrc dqu 1/20 1 8 ( I o%)s6 du qrtyChia dot 2/2018 (15%)S6 du mang sang 2019Tang mtrc chia c6 ttrc 2018

11.792.503.342

589.625.200

294.812.600

294.812.6002.358.500.700

8.254.752.242

32.061.282

3 .041.542 .000

5.540.084.124

4.562.313 .000

682.958.524

27%Kinh trinh Dai h¢i d6ng c6 d6ng phs duyet cac chi tieu phan ph6i lgi nhuantrich qrty va mtrc chia c6 ttrc nil 2019 nhu sau:1 . Qu9 dau tu phal tri6n1 . Quy khen Thu6ng - phhc lgi2. Quy thb lao IDQT & BKS3. Qu9 thuchg Ban quin ly di6u hanh4. Qrty c6 ttrcMtrcchiac6thcnin2019(tichmat)

20%5%

2,5%2,5%70%

ttr 20% tr6 len

Kinh trinh Dai h¢i c6 d6ng xem x6t va thong qua.

NHI HIEP

S6: 02/TTr-CTY

CONG HOA XA Hal CHtJ NGHiA VIET NAMD©c lap - Tu do - Haph phric

DT An, ngdy 13 thdng 4 nam 2019

Td TRiNHV/v try quy6n cho HDQT ly:a chqn c6ng ty hi6m todn

Kinh gffi : Dai H¢i D6ng C6 D6ng

- Can ctrLuat ch`ing khoinhien hinh.- Can ch Di6u l€ hoat d¢ng va qui ch6 quin tri cia c6ng ty cp GachNg6i

Nhi Hiep.

Ban kiem soat kinh trinh dai h¢i d6ng c6 d6ng thong qua va dy quy6n OhoIJDQT Ipa chon met trong cac c6ng ty ki6m toan doc lap da duQc Uy ban Chtrngkhoin nhs nudc chap thuan d6 ki6m toil cac C6ng ty ni€m yet nan 2019 d6 thuchien ki6m toil bao cao tai chinh cho c6ng ty CP Gach ng6i Nhi Hiep.

Ki'nh trinh Dai h¢i c6 d6ng xem xet va thong qua.

TM BAN KIEM SOATTRUchG BAN•Jife

PHAN THI THUYEN HU-ONG

//

CONG TY CO PIIAN CONG HOA xji Hal CHO NGHiA VIET NAMGACH NG0I NHI mEp

08 ITr-HDQTD¢c lap - TT do - Hanh phric

B`inh Davng. yigay 13 thdng 4 yzdm 20 I 9

T0 TRiNHV/v Mien nhi?in va bau b6 sung thanh vi6n H?i d6ng quan tri

nhi?in ky 2017-2022

- Can ctr Di6u le t6 chtrc va hoot d§ng ctia C6ng ty C6 phil gach ng6i Nhi

Hiep;- Cia ctr dcm tlr nhiem thanh vien HDQT cba 6ng Nguy6n Thien Tri Hing.

H¢i d6ng quin tri C6ng ty kinh trinh Dai h¢i d6ng c6 d6ng xem xet va bi6u

quy6t thong qua viec mi6n nhiem va bau b6 sung thalih vien HDQT nhu sau:

1. Mien nhi?in thanh vien HDQT:

Ngay 26 /3/2olg, C6ng ty C6 phan c6 phil gach ng6i NIii Hiep da ndan duapdon xin tlr nhiem ctia 6ng Nguy6n Thi?n Th mng- Thanh vien IH)QT v6i ly do canhan. D6 dam bao viec mien nhi?in thanh vi6n HDQT dting quy dinh ctla phap lust,

H¢i d6ng quin tri C6ng ty th6ng nhat kinh trinh Dai h¢i d6ng c6 d6ng chap thuanviec mi6n nhiem chtrc danh thanh vien IH)QT d6i vdi Ong Nguy6n Thien Tri Hdngk6 ttr ngay 13/4/2o 19.

2. Bau cfr b6 sung thanh vien HDQT:

Nham cam bao cho IH)QT c6 dd s6 luqug thanh vien theo Di6u le, Hoi d6ng

qrfu tri de xuat bin b6 sung 01 thanh vien IDQT thay the cho thanh vien vira ttrnhi?in theo Thong bao d6 ctr va ing ctr IH)QT cda c6ng ty d5 gdi cho c6 d6ng.

Kinh trinh Dai h¢i d6ng c6 d6ng cia C6ng ty xem x6t thong qua./.

Trin trQng ./.

Nal r'h¢r.:- NIutren- LunlDQT

/2

CONG HOA XA Hal CHtJ NGHIA VIET NAMDoc La -Tur Do-Hanh Phdc

DO.N xlN Ttr NHiEMCIItJ.C VU TV HDQT

Kinh gtri: Dai h§i d6ng c6 d6ng C6ng ty CP Nhi Hiep

Can ctr Di6u I? t6 chti.c va hoat d6ng c6ng ty CP Nhi Hi¢pT6i ten : Nguyen Thien Tr{ Hhng

S6 CMND : 023106276, cap ngay 28 thing 5 nan 2009, noi cap : Car,g an Thanh ph6Ii(;) Chi Minh.

Chtrc vu hi?n nay : Thanh vien HDQT Cty CP Nhi Hi?p.

Nay t6i lam do'n nay kinh g6'i d6n DHDCD c6ng ty chap thuan cho t6i xin duo.ctti. nhiem chti.c vu TV HDQT.

Ly do : ban viec ca nhan.

Rat mong du'Q.c su chap thuaii ctia DHDCD c6ng ty.

Xiii chan thanh cam o'n.

Dr an, rigdy 26 thdng 3 n6rn 2019

Ngu'bi lam do.n

Nguy6n Thi?n Tri Hdng

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Tucmg tug vdi tang mth gia la: ....................-.............. „ ..-... „ ..............................

Lan `drg ch .vien thani gia vao HSi dens quan `tri Cchg fy c6 phan Gpeh Ng6i -Nhij,`Hiep nhigiv ky ,nan 201`+ -2o22 diqu bin b6 guns .tron8`ky Bai `hSi chng c6 dchgngdy 13/04/2oig.Trfu trqug cia on!

Bind Dirong, ngfty 25 th&ng 03 nape '2Q19

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