CONG TV CO PHAN TlJ vAN CONG NGH~, THIET B! vA KIEM D!NH xAv Dl!NG - CONINCOCONSULTANT AND INSPECTION JOINT STOCK COMPANY OF CONSTRUCTION TECHNOLOGY AND EQUIPMENT - CONINCO

Ha Noi, Ngay 14 thdng 04 ndm 2015

BAo cAo CUA BAN KIEM SoATVE HO~ T DQNG CUA CONG TY NAM 2014

Ban kiem soat Cong ty c6 phan Tu vAn Cong nghe, Thi~t bi va Ki~m dinh xaydung - CONINCO ( sau day goi t~t la CONINCO ) g6m 03 ngiroi, diroc Dai h9i d6ngc6 dong CONINCO bau:

IT H<.>va ten Chirc vu Trinh d9 chuyen mon

1 ve H6ng Van Tnrong ban CU nhan kinh t~

2 Nguyen Huy Quang Uy vien Thac sy dia chAtCT

3 Nguyen Ba Ciru Uy vien Ky su kinh t~ XD

Ban kiem soat xin bao cao Dai h9i mot s6 cong viec cu th~ sau day:

I. K~t qua giam sat tinh hinh hoat dQng SXKD ciia Cong ty:

• Trang nam qua, Ban kiem soat da k~t hop voi H9i d6ng quan tri giam sat viec di6uhanh hoat dong cua Ban Giam d6c Cong ty, viec trien khai cac Nghi quyet cua Daih9i d6ng c6 dong thirong nien va H9i d6ng quan trio

• Hang quy, Ban kiem soat t6 chirc hop dinh ky nham tong k~t, danh gia lai cac hoatdong cua Cong ty trong tirng quy. Dai dien Ban ki~m soat tham gia cac buoi hopcua H9i d6ng quan tri va da dua ra nhtrng kien nghi cua c6 dong nham lam ranhlrng vAn d6 lien quan toi cac cong viec ma H9i d6ng quan tri dang di6u hanh vada nhan duoc y kien giai thich ra rang, hop IY.

• Nam 2014 la nam thir 8 CONINCO hoat dong theo mo hinh Cong ty c6 phan, macdu chiu anh huong khach quan boi S\I suy thoai kinh t~ toan cc1un6i chung clingnhu nhfrng kh6 khan cua nganh xay dung ca mroc n6i rieng nhtrng H9i d6ng quantri da hoan thanh t6t nhtrng nhiem vu va k€ hoach ma Dai h9i d6ng c6 dong thirongnien nam 2014 da d6 ra. Cong ty da virot mire k€ hoach san xuAt kinh doanh voidoanh thu: 275,5 tY d6ng (dat 149,3% so voi k~ hoach), IQ'inhuan tnroc thue: 12,7tY d6ng (dat 153,2% so voi k~ hoach).

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CONINCO JSC.ASSURANCE FOR THE FUTURE

SINCE 1979 NO.4 Ton That Tung Strest, Dong Da Dist., Hanoi, VietnamTel: (84-4) 38523706 Fax: (84-4) 35741231

www.coninco.com.vnISO 9001:2008 CERT.NO. 85347-2010-AQ-VNM-UKAS

- CONG TY CO PHAN ru VAN CONG NGH~, THIET B! vA KIEM D!NH XAY DI,iNG - CONINCOCONSULTANT ANO INSPECTION JOINT STOCK COMPANY OF CONSTRUCTION TECHNOLOGY AND EQUIPMENT - CONINCO

• HQi d6ng quan tri - Ban Giam d6c Cong ty dffxay dung, thirc hien cac Chu tnrong,chinh sach dung d~n nham nang cao hieu qua san xuat kinh doanh phu hop voiDieu l~ Cong ty va dung Phap luat cua Nha mroc. Phat huy t6t nguyen t~c t~p th~lanh dao, ca nhan phu trach voi nhieu quyet sach nang dong, hop ly mang lai hieuqua trong hoat dong san xu~t kinh doanh cua Cong ty. HQi d6ng quan tri, BanGiam d6c Cong ty k~t hop voi cac thanh vien trong Cong ty n6 hrc tim kiem thitnrong. Nhieu du an trong di~m dffva dang duoc trien khai. Uy tin va thirong hieuCONINCO ngay cang duoc cung c6, phat trien ben vfrng.

• Ngay 16 thang 4 nam 2014, Cong ty dff t6 clnrc l~ ky niern 35 nam thanh l~p vad6n nhan Huan chuang DQc l~p hang 3 do Chu tich mroc trao tang, cling trong dipnay Cong ty nhan duoc r~t nhieu SlJ ung hQ va dong vien khich l~ nr phi a cac coquan Nha mroc va khach hang d6i tac trong va ngoai mroc tham du va chuc mirng.

• Thirc hien Nghi quyet cua Dai hQi d6ng c6 dong b~t thuong (ngay 09/10/2014),ngay 12 thang 12 nam 2014 CONINCO dff hoan t~t viec chao ban 2.200.000 c6phan ra cong chung, nang v6n dieu l~ len 44 tY d6ng. Viec tang v6n Dieu l~ khongchi tao them nguon lire tai chinh cho viec phat trien Cong ty ma thanh cong ti~p lacac can bQ nhan vien Cong ty diroc mua c6 phieu tang them d~ gift SlJ 6n dinh laudai.

• Mo hinh hoat dong nlnrong quyen thuong hieu dff va dang duoc cong ty tri~n khaihieu qua. Cong ty lien doanh voi d6i tac Nhat Ban kinh doanh linh VlJC cung c~pdich vu bao tri thang may cling tung buoc di VaGhoat dong 6n dinh,

• Cac ch~ dQ, chinh sach d6i voi ngiroi lao dong duoc lanh dao Cong ty quan tam vathirc hien t6t, tao khong khi doan k~t, nhat tri trong toan Cong ty. Dam bao doisong, cong an viec lam cling nhtr cac ch~ dQ, phuc loi cho nguoi lao dong, Baotoan va phat trien v6n cho Cong ty, dam bao tY l~ chi tra c6 tire luon 6 mire caohon so voi K~ hoach SXKD nam 2014 dff thong qua Dai hQi d6ng c6 dong. Cacphong trao doan th~, xff hQi duoc trien khai va thu duoc nhieu k~t qua r~t dangkhich l~.

• Nghia vu thue d6i voi Nha mroc luon diroc CONINCO d6ng nQP d~y du, dunghan. Nam 2014, CONINCO dff duoc Cue Thu~ thanh pho Ha NQi tuyen dirong(giay khen) ve thanh tich chap hanh nghiern chinh phap lu~t hien hanh ve thue.

2

CONINCO JSC.ASSURANCE FOR THE FUTURE

SINCE 1979 No.4 Ton That Tung Strest, Dong Da Dist., Hanoi, VietnamTel: (84-4) 38523706 Fax: (84-4) 35741231

www.coninco.com.vnISO 9001:2008 CERT.NO. 85347-2010-AQ-VNM-UKAS

- CONG TV CO PHAN TlJ vAN CONG NGH~, THIET B! vA KIEM D!NH xAv Dl,J'NG - CONINCOCONSULTANT AND INSPECTION JOINT STOCK COMPANY OF CONSTRUCTION TECHNOLOGY AND EQUIPMENT - CONINCO

II. Ki~m tra, giam sat cong tac tai chinh ciia Cong ty:

Don vi tinh: trieu d6ng

TT Chi tieu Gili tr] thlfC hi~n Ghi chunam 2014

1 Doanh thu va thu nhap khac 275_527

2 Loi nhuan tnroc thue 12.726

2.1 Ty sudt loi nhudn/Von CSH 31,59%

2.2 Ty sudt loi nhudn/Doanh thu 4,6%

3 Loi nhuan sau thue 9.959

4 N9P ngan sach nha mroc 26.500

Vi~c chi tra cB tire:

f)~n thai dit~m31112/2014, sau khi hoan thanh cac nghia vu tai chinh d6i voi ngan sach

Nha mroc, chi tra cac khoan thanh toan d~n han voi Ngan hang va dam bao 6n dinh san

xu~t kinh doanh, Cong ty du ki~n phan chia loi nhuan nam 2014 nhu sau:

TT Chi tien Don vi tinh Gia tr]

I Loi nhuan sau thue Trieu d6ng 9_959

II Phan phoi loi nhuan

1 Chia c6 tire (30,06%) Trieu d6ng 2.994

al 11 thdng x 12,56%lnam x 2.200.000 CP r-e« d6ng 2.533bl 01 thdng x 12,56%lnam x 4.400.000 CP tne« d6n!? 461

2 Quy dAutu phat trien (24,94%) Tri~u d6ng 2.483

3 Quy du phong tai chinh (10%) Trieu d6ng 996

4 Quy khen thuong phuc loi (30%) Trieu d6ng 2.988

5 Thuong ban di€u hanh (5%) Tri~u d6ng 498

Nhu vay gia tri c6 nrc du kien chi tra cho nam 2014 la:- Tnroc thai diem tang v6n di€u 1~:12,56%/nam x 11 thang x 2.200.000 CP = 1.256 dAng/CP

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CONINCO JSC.ASSURANCE FOR THE FUTURE

SINCE 1979 No.4 Ton Thai Tung Siresl, Dong Da mst., Hanoi, VielnamTel: (84-4) 38523706 Fax: (84-4) 35741231

www.coninco.com.vnISO 9001:2008 CERT.NO.85347-2010-AO-VNM-UKAS

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CONG TV CO PHAN TlJ VAN CONG NGH~, THIET B! vA KIEM D!NH xAv DL!NG - CONINCOCONSULTANT ANO INSPECTION JOINT STOCK COMPANY OF CONSTRUCTION TECHNOLOGY ANO EQUIPMENT - CONINCO

- Sau thai diem tang v6n di€u l~:12,56%/nam x 01 thang x 4.400_000 CP = 1.256 dAng/CP

(Ghi chu: GiG tri c6 tuc ruim 2014 theo phuong em SXKD dil duac quyet nghi tai Daih(Jid6ng c6 dong thuong nien 2014 fa: 1.030i//CP).

III. K~tlu~n va ki~n nghj:Trong narn 2014, cac hoat dong cua Hoi d6ng quan tri va Ban di€u hanh Cong ty tuanthu theo dung quy dinh cua Dieu l~ Cong ty va cac quy dinh cua Phap luat.

• K€t qua hoat dong san xufrt kinh doanh cua Cong ty rfrt dang khich l~, 19i nhuaneao. Dam bao va vuot mire k€ hoach san xufrt kinh doanh da: diroc Dai h(>i e6dong tlnrong nien nam 2014 thong qua.

• Cong tac hach toan k€ toan, thu chi tai chinh dam bao cong khai, minh bach, lanhmanh, dung eh€ d(>quy dinh,

• Ban kiern soat kien nghi:

+ Trong nam 2015 va cac nam tiep theo se van con nhieu kh6 khan, suy thoaikinh t€ di~n bien phirc tap, ti€p tuc cai ti€n va khong ngirng d6i moi phuong tlnrcdi€u hanh cua Hoi d6ng quan tri d€ hoat dong cua Cong ty phu hop voi tinh hinhphat trien cua dfrtmroc.

+ Dinh huang thi tnrong, xay dung chien luge phat trien Cong ty trong nhtrngnam toi. C6 bien phap danh gia, han eh€ va kiem soat rui ro trong cac hoat d(>ngcua Cong ty. Khong ngirng cai ti€n va mo rong linh vue kinh doanh tao 6n dinhsan xuat,

+ DAy nhanh tien d(>trien khai dir an d~u tu Xuan Phuong Garden, tao di€u kienv€ nha a ban iru da:ieho CBCNV.

+ Ti€p tuc cong tac thu h6i no va xem xet xu ly cac khoan no xfru.

+ Ki€n nghi voi Dai h(>ithong qua cac d€ xufrt cua Hoi d6ng quan tri tai bao cao.

TM. BAN KIEM SOATTRUO'NGBAN

vn HAng Van

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SINCE 1979ISO 9001:2008 CERT.NO. 85347-2010-AO-VNM-UKAS

NO.4 Ton That Tung Sirest, Dong Da Dist., Hanoi, VietnamTel: (84-4) 38523706 Fax: (84-4) 35741231

www.coninco.com.vnCONINCO JSC.ASSURANCE FOR THE FUTURE