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cONc rY cO PHAN Nmc
s&tbnoarNrHcV/\: "B,io ctio thtdng nien ndn 2020"
CONG IIdA ).{ HQI CHO NGHIA VIET NAMEOc Lep - Tu Do - Hanh Phfc
Hd N1i, ryay I5 thdng 04 dn202I
cONG 86 THONG TrN TRiN cdNc rHONG TrN EIEN TI] cOA iry BANcsttNc xHoAu xnA, nuoc vA scDcK TpHcM
(ci thii str thlng di c6ng bd th6ng rin ding thdi ddn UBClo,'lN fi SGDCK)
Kinh grfti: - Uy ban Chf'ng khodn Nhi nufc- S,& Giao dich Chtug khodn TP HCM
COng ty: C6ng fy C6 phAn MHC
Mi chimg kho6n: MHC
Eia chi t4r s& chinh: TAng 18, s6 52, Ph6 L€ D4i Hdnh, Phudng L€ Eai Hdnb Quan l{ai Bdrnmg. l nann pno Ha r\Qr. vr9I r\am.
DiQn thogi: 0243.5770810
Fax:.0243.5'170814
Nguoi thgc hiQn c6ng b6 th6ng tin: Nguy€n Huy Qutrng
Dia chi: Tang 18, sO 52. Ph6 Le Dai Heni, Hai Bd Tnmg. Hd NQi.
EiQn tho4i (di dQng, co quan, nhd ri€ng): 024 357?0810
Lo4i th6ng tin c6ng b6 D24 giirnT2 gid ! bAt thudng[theo yeu cdu El dinh k]:Noi dung th6ng tin cdng b0: Bao cao thudng nien ndm 2020.
Th0ng tin niy dd dugc c6ng b6 tr6n trang th6ng tin dien ffi cia c6ng ty vdo ngdy 15104/2021
t4i dudng dan www.mhc.vn.
Chrlng t6i xin cam kiit cdc th6ng tin c6ng bi5 tren day lA dwlg s\r that vd hodn toan chiu tr6chnhiQm trudc ph6p lu{t vd nQi dung c6c th6ng tin da cdng b6.
Tii li6u dinh kdm:
- BCIN ndm 2020.
#rr\\."/ n6run rv \c6NG rY
cd'PHAl,r
MHC
- KE.TOAN TRUdNG
'4?",/r^ge,U ed,'*
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CONG TY CO PHANMHC
S'"*U#MHtr
nAo cAo rHrIoNG NrtnNdm bdo cdo: 2020
Hd N1i, thdng 04 ndu 2021
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MHCBAocAoTHUONGr.IION
cONc rY cO PHAn unc(MHCCOMPAN9
NIm b6o cfo:2020
I. Thdng tin chung
1. Th6ng tin khdi qudt
- T€n giao dich: MHC Company
- GiSy chrmg nhfln tlAng kf doanh nghiQp s6: 0100?93715
- Vdn tti€u l€: 414.069.640.000 ddng
- V6n ddu tu cria chri s0 hfiu: 414.069.640.000 ddng
- Dia chi: Tdng 18, Sd 52 ph6 Le Dei Hanh, phudng L€ D4i Hanh, quQn Hai Bd Tnmg,
rhdnh ph6 Hd NOi, viet Nam.
- S6 dien tho4i:0243 5770810
- S6 fa}; 0243 5770814
- Website: www.mhc.vn
- Md c6 phi6u: MHC
- Qu6 trinh hinh thinh vi phrit tri6n
+ C6ng ty C6 phdn MHC (T€n gqi ci la cOng ty C6 phdn Hdng hrii Ha NOD dugc thdnh
14p theo giSy phdp s6 056428 (nay chuy6n sang ma s6 doanh nghiQp s6 otoozolzts;
rgiry l9/ll/1998, do Phdng ddng k! kinh doanh - S0 K6 hoach vd Deu ru thanh ph6 Hd
Noi c6p lan d t ngdy lglll/1998 vd da dang k)t thay d6i Hn tht 30 ngiry 18/05/2020.
Ngdy 0l/01/1999, C6ng ty C6 ph6n MHC chinh thrlc di vdo hoat dQng.
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3MHtr+ NiCm y6t: Ngdy 2l13/2005 - Phi€n giao dlch thu L000. c6 phidu Cdng ty Cti phdn MIIC
chinh thL?c tlugc giao dich tqi Trung tdrn Giao dich chung khoih T/P Hd Chi Minh.
Ph6 thong
MHC
10.000 ddng/CP
56 luqng chfng kiorin ni€rn y6t hi$n t4i 41.406.964 CP
+ Ciic su kien kl6c:
Nim 1999: C6ng ty C6 phdn MHC chinh thtic di vdo hoat ctQng. C6ng ty da huy
dong v6n co d6ng tham gia gop von cung T6ng cong ty Hdng hrii Vi€l Nam dau tu xd1
dgng vd khai thAa Tda nhd "Trung tdll Thdng tin Thuong mai Hang h6i Qu6c t6 Ha NQi"
- Ocean Park Building; gop 50oo r 6n ci-rng Tong cdng ry Hdng hai Vift Narn dau tu ldu
container Phong ChAu sric chd 1 100 TEU: tharn gia g6p l5olo v(in diiu IC Cdng ty TNHH
Vrin rdi Hdng cdng nghd cao r fransvina): diu ru dQi xe chuydn dung vdn chuydn
container; dAu tu tdu lai, xd lan cAu niii phqc vr; b6c xi5p, chuytin tAi tai khu vqc phia B6c.
Nim 2000: Linh vuc vdn tai da phuong thic cua C6ng r1 C6 phdn MHC da phdl
tri6n 6n dinh. Thi phdn, doanh thu vd si5 lugng kl6ch hdng tl6u tdng. Crlc chi nhrinh tai
T/P Hd Chi Minh. Qudng Ninh. Hdi Phdng d€u hoqt dQng hiQu qua.
Nim 2001: DAu tu xdy dung biin t4m s6 OZ Oung Qu6t (Quang Ngai) dd tham gia
thuc hiQn viQc thi cdng phAn dudi nuric d6 chin s6ng Dung QuAt. Vdn phdng tl3i diQn
giao dich ciia COng ty C6 phdn MHC t4i QuAng NgAi dugc thdnh l6p nharn trien kiai,.^ , i.
vA thuc hlen ke hoach klnh doanh cua Cdns n.
Nim 2002: Eau tu mua tdLu Ocean Park (tdru chuven chd container vdi sLic chd 450
TEU) rir buoc ddu tri€n khai hoat ddng kinh doanh v4n t6i bdng tAu container. VAo thdng
ll nam 2002, C6ng ty TNHH QuAn ly vA Kinh doanh Bit dong sin Hi NQi duoJc
Loai chfng kho6n:
Ma chfng kioiin;
M€nh giri:
Page 5
._.fl MHtrthanh l{p vdi mqc dich t{p trung chuyen m6n h6a trong quan li khai thric Tda nhd
Ocean Pa*.
Nim 2003: Ddu tu mua 700 container 20 feet va 150 container 40 feet d6 tmg
cudng vd ph6t triiin dich vq vQn chuyiin container.
Nim 2004: Ddu tu th6m mot sii tai sdn phuong ti$n san xu6t vd v4n tai. COng ty da
thu€ mua thdm 50 container 40 feet vd mua mot xe nang container Kalma mdi.
Ntrm 2005: Thanh l{p C6ng ty TNHH Vin tii vd Dai lf V6n t6i tla phudng
thrirc vdi mgc ttich ph6t triiin dich w kinh doanh, da dang c6c lo4i hinh vQn tii bao g6m
duong bQ, dudng bi6n vd dudng hdng kh6ng. Md rong mang 1u6i d4i lj ra nudc ngodi
nhim phqc qr cric tuy6n vdn tii container qu6c ti!. N gary 2\/3/2005 - Phi€n giao dich thri
1000, c6 phi6u COng ty C6 phdn MHC (Md chring kho6n: MHC) chinh thric du.c giao
dich tai Trung t6m Giao dlch chring khorin T/P HO Chi Minh.
Nim 2006: Th6ng I - 2006 khdi c6ng xdy dgng bAi container Ddng Hdi (H6i
Phdng); thud dinh har tdu Noble River khai thric tuy6n nQi dia; thanh lQp chi nn6nh Qudng
Ngai dii t6i khoi dong viec thi cdng dd ch6n s6ng Dung Qu6t; dAu tu mua mot s6 thiiit bi
phpc vr,r sA'n xu6t kinh doanh; mua th€m 300 container 20 feet; ddu tu mua dau kdo nAng
t6ng s6 ddu kdo crla Cong ty C6 ph6n MHC 16n 38 chi6c.
Nim 2007; Hodn thdnh thi tuc g6p v6n vdo Tda nhdL Ocean Park vdi ti le 19,76% -
tci; k6t irqp ddng voi T6ng COng ty Hang hai ViCt Nam vd viec Hqp t6c khai th6c Tda nhd
"Trung tam Thong tin Thuong m4i Hdng hdi Qu6c t6 He NOi" - Ocean Park Building;
mua 01 tdu lai c6ng sudt l200CV; mua 01 xe neng container; mua 01 xd lan sftc chl 24
TEU phuc vg v$n chuydn khu vgc <lOng bang sOng CAu Long; mua teu Ocean Asia
chuy€n chd container sric chd 950 TEU; nhar giay phdp cria Uy ban Chring kho6n Nhd
nudc cAp phdp tang v6n nr 93 ni d6ng l€n 140 rj d6ng.
Nim 2008; Mua tdu container Achiever stc cho 950 TEU: hoan thdnh thtl tuc
chuyiin d6i c6c chi nhrinh cta C6ng ty t4i c6c khu vuc Qudng Ninh, Hai Phong, T/P H6
Page 6
}MHtr"il
t -*-*ai cong tv TNHH mot thiinh vien 'ld
Marina Hii Phdng \d
SHMC, n6ng t6ng s6 c6a c6ng ty thanh vien tu hai c6ng ty l€n b6n cdng ty'
Nim 2009: Hodn thdnh vigc chuytin nhuong phdn v6n g6p cira.C6ng t) (19]%) tai
Tda nhir Ocean Park cho T6ng c6ng ty Hdng hdi ViQt Nam vdi t6ng td gi6 chuyCn nhugng
ld 4,65 tricu usD, tuong duong sz,7 ti aone; s6p vt5n thdnh l6p tt* "
ti^"I :11 11
vd Xi5p dd H6i An (th6ng 5/2009) v6i tj lQ v6n g6p ld 55% tuong duong 82'5 ri. d6ng
;;;;;'a" kh6 khdn v€ tdi.chinh non cdns tv da quv6t ointr gi6m t! lQ g6p von
,'r"'..* o rNHH van tai vd xcr.1l,T',Jll;'.Hffil,Ti,,'#,TJ;oh6t hdnh c5 Phi6u thudng tdng vdn
d6ng.
NAm 2009 ld mQt ndm dAy kh6 khin d6i vdi hoat dQng kinh doanh cua C6ng ty n6i
ri€ng vd ciic c6ng ty vin tii biOn n6i chung do hau qua cria khring ho6ng kinh t6 th€ gi6i:
Hoat ddng cho thuC tdu bi dinh trc' thi trudng van tii noi dia c4nh tranh kh6c liQt' gi6
cudc var san lugng vin chuy6n sqt giirm nghi.m trgng' trong khi d6 "ht
ph: kh:i 'th' 14:
tdng cao do inh huong ci'a tang gia Oau thi5 gi6i C6ng ty dl lhdn: '1oan
thanh dusc k0
n"u* ,*O Ua '"
ta ta nam eAu ti€n COng ty c6 k6t qua kinh doanh l0'
Nim 2010: Thuc hien quyct liCt viCc tdi co c6u hoet dong kinh doanh d6 tr6nh
doanh nghiQp khOng roi vdo tinh ff?ng phA sdn vdi dinh hu6ng "U.-01
*lj"t l1]6ng kinh
doanh kh6ng mang lai hiQu quri' t4p tring ngudn v6n t6i dAu 1u vdo linh vgc 6n dlnh vd c6
kh6 nnng sinh ldi cao COng ty oa tfranh ly vd chuy6n nhugng todn b0 dOi lau container
cria C6ng ty Ddu tu g6p v6n viro C6ng ty TNHH Van tai vA Xiip dd Hii An d€ xdy cang
(v6i t9 tQ v6n g6p la 31% tuong duong 58 125 000 000 \ND) ngdy 1211212010 hoali
thinh giai do4n 1. ciing H6i an o6t ddu varo ho.t dong; ti6n hdnh chuy6n nhugrg phan
vi5n g6p cria C6ng ty t4i C6ng ty |NHH Vin tAi Hang cdng nghQ cao (Transvina) vdi gii
1,160 trieu USD; Tim kiiim cac d6i t6c vd ldm viQc v6i co quan quan lf Tinh Quing Ngai
c6 ttru frdi von dAu tu cira cong ty tr.n B6n s6 2 - Cang t6ng h p Dung QuAt T6i co cdu
Page 7
MHtrsd htiu COng ty Van tai vd Dai lj Vdn t6i Da phuong thrlc tii Cdng ty TNHH m6t thanh
vi€n sang hinh thric Cdng ty TNHH hai thdnh vi€n trO l€n.
Do tinh hinh thi trudng chrlng khorin n6i chung fong ndm 2010 suy giam ctug vdi
hoAt dQng cria Cdng ty n6i ri6ng kh6ng hiQu qua nen gi6 c6 phiilu MHC giirn th6p d6n
diln vi6c phrit hdnh c6 phitlu cho c6 ttdng chiiin luo. c kh6ng thgc hipn du.,c.
Nim 2011: Cang Hei An hoat dgng ndm ddu ti€n b6t ddu c6 lai.
Kj hqp dOng thu hdi chi phi dau tu d1l 6n e,in s6 Z- Cang t6ng hqp Dung Qu6t cho
C6ng ty TNHH MTV C6ng nghiep teu thriy Dung Qu6t voi gi6 tri cd thu6 VAT ld 56,7 tioonq.
Ti6n hanh t6i c6u truc COng ty TNHH Quan Ij vi Kinh doanh Bdt ddng san Hd n6i
ftIPM) ci ve Tdi san vd sd htu. Chuyan Tda nhd tu C6ng ty HPM ve COng ty me truc
ti6p s0 htu vd khai thric. Chuyen md hinh C6ng ty TNHH MTV thdnh Cdng ty cd phrdn
tong d6 Marina gift 40% sd hBu.
Thuc hiQn thanh ly' todn bQ v6 container vd t6t toan hqp dOng thu€ mua tdi chinh v6
container vdi Seacube; thanh ly todn b0 doi tdu lai cria Marina H6i Phdng.
Do kiit que kinh doanh 16 2 nam li6n tii5p, c6 phi6u cria Marina Hd NOi (MHC) bi
dua vdo diQn giao dlch ki6m so6t.
Nim 2012:
COng ty CP Van tai vd X€p dO H6i An ho4t tlQng c6 hiQu que da d6ng g6p chri yCu
cho lgi nhurln nim 2012 cia Cdng ry.
Chuy€n nhuqng 51% v6n cta C6ng ty TNHH MTV Hang hei Hd NQi phia nam,
nlru vay ty le sd hfru cdn l4i cta Marina Hffioi Lt 49Vo.
Nim 2013:
Page 8
MHtrViQc duy tri su tdng trudng cao trong hiQu qu6 kinh doanh cia C6ng ty CP V@n t6i
vd XCp dd Hdi An vdn tidp tqc tqo ra lqi nhu{n chinh trong toan b0 o6c hoat dQng cria
Cong ty tlong nAm 20 I 3 .
^,tChuy€n nhuo. ng 49% vdn con l4i cta Marina Hanoi tei Cong ty TNHH MTV Haag
hei Hd NOi phia nam. Gidi quyi5t dm dii3m mot s6 tdn dqng l6n: Hodn thirnh quy6t to6n
gid tri th1rc hiQn giai doan 2 xiy dung Dd chin song - Nhd mdy lgc diu Dung Qudt voi
T6ng C6ng ty Ling L6; C6ng ty hoan tirt viQc tranh 4rng trd ng phi brio hi6m k6t hqp v6i
vlgc ool Dol tnuong |'ao mlnn.
Nim 2014:
Chuydn rg sd chinh Cdng ty tu Hd NOi uC Tda nhd HAi An - TP Hai Phong; d6i
ten cong ty va lap vin phdng Dai dien tAi Hd Noi.
Thing 9/2014, C6ng ry dd chuydn nhugng rhdnh c6ng cdc h4ng mgc dAu tu tr€n
Bdn sd 2 - Cdng Tdng hqp Dung Quat vdi tong gi6 tr! chuyen nhuqng ld 51,4 ti dOng, Ioi
nhuAn tir viec chuydn nhugng la trCn 36 ry dong da g6p phdn chn yiiu vd vidc x6a 16 liyk€ vd dri di€u ki€n dd C6ng ty phdt hdnh tbng v6n phuc 4r cho chi€n lugc phdt trien cia
C6ng ty.
Ngdy 30/12/2014, C6ng ty nhan dugc cidy chimg nhfln ddng kf chdo brin c6 phi6u
ra c6ng chrlng cria Uy ban Chimg kho6n Nhd nudc cho phdp COng ry C6 phen MHC chdo
b6n 13.555.394 c6 phiiSu (npnh gi6: 10.000 d6ng/c6 phi6u) ra cdng chung.
Nim 2015:
Hoan thdni thd tuc phdt hdnh cr5 phi6u cho c6 ddng hien hru tang v6n diiu l€ nr
135.555.140.000 d6ng l€n 271.109.080.000 ddng.
Ngdy 22/04/2015, SGDCK TP. HCM da c6 quy6t ainh s6 I+IIQO-SCOUCV ue
viQc tlua c6 phiiiu C6ng ty C6 phan frrufC ra kh6i diQn caah b6o.
Thang 07 /2015 Cdng ty d6 hoan thinh vi(c chuy6n nhuqng giin sO Z - Cang t6ng
hqp Dung Qu6t.
Page 9
MHtrTh6ng 12/2015, v6i viCc tho6i 3.239.060 c6 phi6u HAH (50% vOn g6p cfia MHC
tai HAH), C6ng ty C6 phdn V{n t6i vd X6p dd Hii An kh6ng cdn ld COng ty lien kiit crla
MHC.
Ndm 2016:
Th6ng 04/2016, chuy6n try sd chinh Cdng ty til Hai Phdng vi Hd NOi; thorii
3.239.060 c6 phi6u HAH cdn 14i (500/o v6n g6p cdn lqi cria MHC rai FLA,H).
Thing 4/2016, c6ng ty dd hodn tit phrit hanh c6 phi6u cho CBCNV, n6ng vtin didu
l9 cia c6ng ty len 284.664.470.000 d6ng.
Th1ng ll/2016. Cdng ty dd rhuc hien chi rrri cd tuc ndm 2015 cho c6 d6ng voi muc
25% (lO% bingtidn vd 15% bdng c6 phi6u). Sau khi thuc hien tra c6 hlc niim 20 l5 bing
c6 phi6u, vtin didu lQ cria c6ng ty du. c n6ng l6n 327.352.100.000 ddng.
Nim 2017:
Cdng ty duy td i5n dinh m6ng kinh doanh van t6i t?i C6ng ty con vd phAt tri6n linh
vqc kinh doanh truydn th6ng ndy t4i Cdng ty m9.
Trong nAm 2OI7,mlc di lgi nhu4n gi6m so v6i ndm 2016 nhung hiu hdt cdc linh
vgc kinh doanh cria COng ty deu c6 lAi.
Nim 20I8
Trong nam 2018, tinh hinh hoat dong kinh doanh phdt tridn thu4n loi. Loi nhu{n
nAm 2018 tAng manh so voi ndm 2017 wgt kd hoach d€ ra.
Thary07 /2018, COng ty da thUc hien chi tra ci5 trtc ndm 2016 vd2\ll cho c6 d6ng
vfi m[rc 20o/o (5% bdne ti€n vd 15% bdng c6 phidu). Sau khi thlrc hien rd c6 lfc nam
2016 vit 2017 bAng c6 phi6u. v6n di6u I€ c0a c6ng ty tang tu 327.352. 100.000 d6ng l€n
thanh 376.438.960.000 d6ng.
Nnm 2019
Cdng ty duy tri 6n dlnh m6ng kinh doanh vin tei tai c6ng ty con vd phrit triiin vd
ph6t tidn linh 4rc kinh doanh truyin thtlng ndy rqi Cdng ty me.
Page 10
MHtrTh6ng 5/2019 chuy6n trs sd chinh vd dia chi; T6ng 18, sd 52 ph6 L6 Dai Hdnh,
phuong L€ Dai Hdni. quan Hai Bd Tnrng. thanh phd Ha NQi. Viet Nam.
Th6ng 8/20 t9. Cong ty dd thuc hien chi trd c6 nrc ndm 201 8 cho cd d6ng voi mtrc.^^, .: ,i ..,1 ^ _ ^^.^,: ,t ,,,il0% bang cd phieu. Sau khi thgc hifn tri co tuc ndm 2018 bang c6 phi6u vdn didu l€ cLla
cdng ry targ tii 376.438.960.000 d6ng l6n thdnh 414.069.640.000 d6ng.
Nnm 2020
Do tinh dich ben Covid 19 di6n biiln phric tap tren todn cdu cong nhu tai ViCt Nam
vi th6 mA tinh hinh san xu6t kinh doanh tei COng ty mQ vd c6c cdng ty thdnh vi€n ddu bl
anh huong nghicm rqng dan d.in lqi nhuan sau thuii TNDN bi 16 1,178 t'i ddng.
2. Ngdnh ngh? vd dla bdn kinh dosnh
- Nginh nghd kinh ttoanh:
Van tai dudng thriy, duong b0; Eai lf hang h6i; kho bdi vd luu git hang h6a; bdc x€p
hang h6a; Dich vg cho thuC vdn phdng.
- Dia ben kinh doanh: Hd Noi, H6i Phdng.
3. Thbng lin vi m6 hinh qudn tr!, td chtcc kinh doanh vd bQ md! qudn li- MO hinh quen td cia COng ty: Dai hoi Ddng c6 ddng; Baa Kiii,m sorit; Hoi tldng Quan
rll r ong uram ooc.
- Co c6u b$ m6y quan l!:
Page 12
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Page 13
Q" g MHtr4. Dlnh hutng phdt fiien
CAc mUc ti€u chri y6u cia Cdng ty: Ti6p tgc duy tri dinh huong C6ng ty ho4t .lQng trong
linh v.uc dich vg kinh doanh b6t tt$ng s6n, dAu tu tdi chinh vd kinh doanh trong linh vgc v$n
tai - logistics, ngodi ra C6ng ty md rdng th€m c6c nganh ngha kinh doanh mdi: s6n xudt hang
tiCu dirng, .... Tim ki6m c6c cs hoi dau tu veo nhtng c6ng ty c6 tri6n vgng phrit trirln, uu ti€n
nhtng c6ng ty cing ngdnh ngh€.
5. Cdc r&i ro
- Cr4c rui ro b6t kha khAng nhu thi6n tai, b6o lgt, h6a hoan, dich bQnh... c6 thd enh
huong tryc tiilp di5n c6c hoet dQng kinh doarh cta Cdng ty.
Ngodi ra, rui ro vd l4m ph6t, c6c chinh s6ch cria nhd nu6c, tinh hinh kinh te th6 gioi
cdng enh hudng rdt l<in ddn vi€c kinh doanh cia toan c6ng ty.
II. Tinh hinh ho?t along trong nim
1, nnh htnh hogt dOng sdn xudt kinh doanh
* Ktit qu6 ho4t dQng sdn xudt kinh doanh trong ndm 2020:
- T6ng doanh thu. thu nh{p kh6c: 139 tj ddng
- Lgi nhuQn sau thu6: -1,178 t| d6ng
Ndm 2020, t6ng doanh thu hqp nh6t c0a MHC dat 139 fi d6ng, tdng 49.5% so vdi vtli
mirc 92,92 t! ddng nam 20 I 9 tuy nlicn lgi nhuln cria C6ng ty l4i gi6m so v6i nirn 2019 . Loi
nhu$n sau thu6 nim 2020 bi ld la do lgi nhuiln sau rhu6 cria cdc cdng ty con nam 2020 di:u bi
16 (Cdng ty c6 phAn ddu tu MHc - tr4}lc chii5m 99% vi5n g6p bi 16 dar d6n MHC 16 1,807 ri;
C6ng ty c6 phdn MHC LAND - MHC chl€m 99% vi5n g6p bl 16 dan den MHC 15 7.33s ti).
C6c cdng ty con cta MHC bi 16 chri y6u la do trich lap du phdng gi6m gi6 chrlng kho6n kinh
doanh.
ll
Page 14
q"MHtr* Tinh hinh thgc hipn k6 ho4ch 2020: Cdng ry kh6ng hodn rha,nh kc hoach tai chinh da
<tugc Dai hQi ddng cii d6ng thudng ni6n 2020 th6ng qua, cp th6 nhu sau:
- Ti5ng doanh thu vd thu nhAp kh6o dat 114,2 %kE holch.
- Lgi nhuan sau thu6 trqp nh5t t5: 1,178 g ddng. Hoat etQng tdi chinh c6 kdt qud khdng trit 115
3.9 tj ddngl ch0 y6u do tinh hinh dich bQnh Covid l9 dnh huong lon d6n ndn kinh (e cia [hC
gini cfing nhu cia ViCt Nam. Kinh doanh van t6i cfing bi giriLrn m4nh do hd'ng hod kh6ng xuiLt
nnaD Knau ouoc-
2. T6 chftc nhdn sq
- tJann sacn Han dleu nann:
+ T6ng Gi6m d6c ( d6a ngiry 3l/07/2X20): dng Ph4m B6 Huy
Narn/Nt: Nam Bi darh: Khong
Ngdy th6ng nim sinh:04/02/1984
Noi sinh: Hd Nam
56 CMNID (ho4c hO chii5u, cdc tdi liQu chirng thsc kh6c): 035084000032
Qu6c tich: ViCt Nam
Noi ddng ki h0 kh6u thudng trri: P2624 :r'P3, B6n d6o Linh Ddm, phudng Hoang LiCt, quAn
Hoang Mai, TP. Hd N6i.
Trinh d$ chuy6n m6n: K! su.
\
II
* T! lQ sd hau c6 phdn c6 quydn bi6u quyiit: 0 %
+ T6ng gi6rn tfiic (xir ngiy 01 d6n 37t0812020)t LG ViQt D[ng
Narn/ Nt: Nam
Ngay th6ng ndm sinh:05/12/1985
Noi sinh: Vinh Phric
Bi danh: Kh6ng
t2
Page 15
MHtrSii CCCD (hoic hO chi6u, c6c tdi lieu chftng thuc kh6c): 026085003622
Qu6c tich: ViCt Nam
Noi ding k! h6 kh6u thudng tru: S6 3, ngd 12, t6 25, Phudng Nghia Dd, Quan cdu ci6y, Ha Noi.
Trinl dQ chuy€n mdn: C* nhdn kinh trl.
+ Tj lQ sd htu c6 ph6n c6 quydn biiiu quy6t: 0 %.
T6ng girim tf6c (tr)r ngdy 0l/0912020)t Nguy6n Th! Thu] Linh
Nant/ Nir: Nfr Bi danh: Khdng
Ngay thi4ng nim sinh:28/02/1987
Noi sinh: Th6i Nguy6n
56 CCCD (ho4c hO chii5u, cric tdi liQu chrtng thgc kh6c): 019187000783
Qu6c tich: Viet Nam
Noi <fing ky' hQ kh6u thudng tru: T9-18-16 Times City - 458 Minh Khai, \tnh Tuy, Hai BdTrung, Hd NQi.
Trinh dQ chuyen mdn: Cu nhan kinn te.
* T! 19 sd hiiu c6 phdn c6 quy€n bi€u quy€t: 0 %.
+ K6 tofn tru0ng ( d5n ngdy 15/04/2020): Ong Mai Vnn HiQp
Nam/Nt:Nam Bi danh (n6u c6): Khdng
Ngdy thr{ng ndm sinh: 05/08/1988
Nsi sinh: Thanh H6a
56 CMND (ho4c hO chii5u, c6c tdi lieu chrlng thgc kh6c): 173263339
Quiic tich: Viet Nam
Noi dAng kf h$ kh6u thudng tni: X6m 4, Nga My, Nga Son, Thanh H6a.
uhgq,- |
l3
Page 16
&-=--IMHtrch6 d hicn t?i: s6 42 ng6 2/16/18, Hoang Lier, Hodog Mai, Hd Noi.
Trinh <lQ chuy6n m6n: Cri nhdn kinh til - Chuyen ngdnh k6 to6n.
--,.^,,^ ; .: , i..l+ T! lQ sd htru c6 phdn co quy€n bi€u quy€t: 0 %
+ K6 toin tru0ng (t ngdy l6/041202D: 6ng NguySn Huy Quing
Nam./ No: Nam Bi danh (neu c6): Kh6ng
Ngdy th6ng ndm sinh: 20/07 /1984
Noi sinl: Hd Nam
56 CMND (ho4c hO chi6u, c6c tdi ligu chfng thuc kh6c): 017479521
Qu6c tich: ViQt Nam 4
Noi tldng kf hO khau thuong tt: P2003-CT6B, Chung cu Bemes, Ki€n Hmg, Hd Dong, Hd (NOi. \
Trinh tt$ chuy€n m6n: Crl nhdn kinh t6 - Chuy€n nganh K6 to6n
* Tj lQ s0 htu c6 phdn co quydn ui6u quy6t: 0 %
- Nhimg thay d6i trong ban tti€u hdnh:
+ dng Ph4m 86 Huy th6i git chrlc vs T6ng girim d6c cria Cdng ty C6 phan MHC k6 dr ngdy
0r/08/2020.
+ 6ng Nguy6n ViQt D[ng th6i gilr chric 4r Tiing gi6m et6c cria C6ng ry C6 phdn MHC kd tir
ngdy 31/08/2020.
+ 86 Nhigrn Bd Nguy6n Thi Thuj Linh git chtc vu T6ng gi6m d6c cria Cdng ty c6 phan
MHC kC tu ngdy 01/09/2020.
+ 6ng Mai Vdn HiOp th6i git chric vu Ki5 to6n trudng cta C6ng ty C6 pnan l'IHc kd ttr ngay
l5/0412020.
t4
Page 17
,MHtr+ 86 nhigm Ong Nguy6n Huy Qudng giii chuc vu K6 todn ffuong cia Cdng ty C6 phan MHC
Ke tu ngay to/u+t zuzu.
- 56 luqng cdn bQ, nhdn vi€n: 36 ngudi (tai ngdy 3I/12/2020). ToAn bO c6n bO nhdn vi6n cta.. , , i ,.
Cong t) ddu dugc huong cac che dQ luong, thudng, ciic ch€ d0 phrlc lqi xi h6i vd cdc ch€ d6
khAc theo quy dinh cria Nhd nudc vd cta C6ng ty.
3. Tinh hinh ddu try tinh hinh thrlc hiQn cdc th.r'dn
a) Cric khodn ttiu tu'kinh doonh chitng khodn uti tlAu u'vdo dan v! khtic:
STT Khoin mUc ddu tu (31/122020) M6CK
s6 lugng(cP) Cin s'ic (VND)
I Chins khoin kinh doanlr 425.190.231.271
C6 ohi5u 398.{91.26t.536
T6ns c6ns tv thi6t bi dion ViCt Nam CEX 2.9r0.s36 66.994.7s1.830
2 C6ns tv c6 ohan chfnq kho6n VIX VIX 6.183.367 62.478.553.586
3 C6np tv c6 ohdn SCI E&C SCI 630.000 45.067.500.000
4 C6ne tv c6 ohin SCI s99 1.900.000 47 .040.069.266
5 I dns corp l\ cd phin oiu ru plriil trian xey dunq DIC 4.200.000 89.594.r90.000
6 C6ns ty c6 phaD DAP - VINACHEM (UpCOM) DDV 7.060.000 49.494.l]0.000
7 37.822.066.854
B Tnii Phi6u 26.898.969.735
LOnS W CO Dnan rnua Dan no I lle De Inol 267 26.898.969 .7 3 5
II Diu tu v6n s6p viro ilon vi khic r0.9s0.000.000
C6ns tv van tai CoDtainer Hei An 10.000.000.000
2 C6ne tv c6 ohAn sidi tri vd truv6n th6ns MHC 950.000.000
b) Cdc cdng ty con, cAng t! IiAn kAt:
* C6ng ty TNHH MTV Van tii vi Dlch vr; hirng hai Hai phdng (Marina HAi Phdng).
c6ng ty C6 phin MHC nirn 100% v6n.
t
Page 18
.,MHtrNdm 2020, k6t qud kinh doanh crla Marina H6i Phdng bi gidm so voi nam 2019.
Nguy€n nh6n chri ytlu do dai dich Covid 19 di6n ra phfc t4p vd kh6 luong d5n cliln hdng hori
thdng thuong bi tam dimg vd ng6t qudng liCn tuc, m6y m6c thi6t bi cta don vi da cii, sg c4nh
tanh khiic li6t cria ngdd vAn tai bii5n, vdn tdi duong bQ,....ndn gid vrln hang bdn tdng cao din
tiii lgi nhuQn sau thut! giAn. Cu th6 doanh thu vd l,ri nhu{n cria Marina H6i Phdng nhu sau:
- Tdng doanh thu vir thu nhdp kJrdc: 21.7 ty ddng.
- Loi nhuan sau rhu€: - 0.8J4 r1| dong.
* C6ng ty c6 phin tfiu tu MHC (rtAu tu MHC). Tidn th6n ln Cdng ty TNHH Diu tu
Marina du gc thay d6i DKKD ngdy 2010712020. C6ng ry C6 phnn MHC nim 99o/o v5n.
,. ilroann llu unu ysu cua cl-,ng Ly ci5 phAn dAu tu MHC van tir ho4t dQng diu tu tiri chinh.
NAm 2020, k6t qua kinh doanh cia C6ng ty nhu sau;
- 16ng doanh thu vd thu nhdp khdc: 33.8 ty ddng.
- Lqi nhu{n sau thue: - 1.8 ri.
Phrin lgi nhudn bi thua 16 chi yiiu do trich l4p dU phdng gidm gi6 chring kho6n kinh
doanh.
* C6ng ty c6 phin MHC LAND (MHC LAND). Cdng ty c6 phdn MHC nirn 99% v6n.
C6ng ty c6 phAn MHC LAND dugc thdnh lA,p ngdy 19/06/2020 voi v6n diiu 16 68 rj'
d6ng. Ngdnh ngh€ hoat dQng: Kini doanh b6t dQng san, quy6n srl dung ddr thuQc chi sd hDu,
chi srl dung hoic di thu€, ddu tu chring kho6n.
Ndn 2020, Do c6ng ty mdi thdnh lap vd ho4t dong trong nghanh nghe Inoi duo,'c mot
thdi gian ngfn vi vay doanh thu vd lgi nhu{n cta C6ng ty kh6ng dat dugc nhu ke hoach dat
ra. Doanh thu nam 2020 gdn nhu chua ph6t sinh. Lqi nhuQn ndm 2020 bi ld: 7.36 tj ddng.
PhAn lqi nhu4n bi thua 15 chi y6u do trich lQp du phdng gi6m gi6 chfng klo6n kinh doanh.
* C6ng ty CP Quin lf vd Kinh rloanh B6t ttQng sin Hir NOi (HPM). C6ng ty C6 phAn
MHC nim 45,05 o/o v6n.
t6
Page 19
,MHtrHoat dong crla COng ty HPM nhin chung vbn kh6ng hieu qua do rhi tlLrong bit d6ng
siin vd dlch vu khai thdc vd qudn lj \ an phong r iin rdt kho khan.
N n 2020. Cong ry HPM dar ker qua doanh rhu 26.70 rj ddng. lai: 0.54 rj ddng.
* Cdng ty TNHH Hing hii Wallem ViQt Nam (Wallem ViQt Nam). C6ng ty C6 phin
MHC nim 517o v6n.
Kdt qudL hoat dQng kinh doanh cta C6ng ty Wallem Viet Nam tiCp tqc duqc cdi thiQn
trong ndm 2020, Doanh thu narn 2020 dar 32.4 rj dirng. Lqi nhu{n sau lhue dAl: 1.5 rj dong.
4. Tirh hinh tdi chinh
t) nnh hinh t i chinlt
STT Chi ti6uNim 2019
(vNE)Nnm 2020
(VND)Ting gi6m
(%)
I Tong gi6 tri tai san 751.353.056.078 869.082.330.872
2 Doanh thu thurin 33.436.798.401 22.'760.651.2'78 -31,93
3Loi nhuan tfr hoat dongkinh doanh
l2.l11.809.825 -3.900.260.2s7 -132,20
4 Lgi nhuan kh6c 2.441.108.7 40 s .98s .926.662 145 ts
5 Loi nhudn tru6c thuii 14.553.518.565 2.085.666.405 -85,6',7
6 Loi nhudn sau thud 9.045 .321 .07 3 -1 .r72.7 53 .468 r12,97
- C6c chi ti6u kh6c: Kh6ng c6
b) Cdc chi fiAu fii chinh chii yiu
I
TT Chi ti6u
Nnm 2019 Nnm 2020 Ghi
chf
I Chi iAu rA khd ndng thanh toin
+ HC s6 thanl todn ngin hqn (ldn)
t'7
Page 20
MHtr(TSLD/ Nq ngin hen)
+ HC s6 thanh to6n nhanh (lin)
TSLD - Hang tdn kho.Nq ngin hAn
3,05
3,05
)4
,4
2 Chi tiAu vi co cd.u v6n
+ Hc s6 NqiT6ng tdi san (%)
+ He s6 Nq/ Viin chi sd htu (%)
31,25
45,45
40,23
6"/,31
Chi ieu ft ndrg luc hottt at^ng
+ Vdng quay hang tdn kto (l6n):
Gi6 v6n hdng brir/Hang tOn kho binh quan
+ Doanh thu thudr/T6ne tAi san (lan)
33.495
0,044
0
0,026
L t Ireu ve t{rro nang slnn to-t
r H9 SO Lqr nnuen sau Inue/uoann tnu
Inuan (-/o)
+ H9 SO Lfl nnuan SaU tnue/VOn CnU SO
hfu (%)
I H9 SO Lgl nnuan Sau lnue/ | ong lar san
(%)
+ n9 so Lgl nnuan ru noar oQng Krnn
doanh/Doanh thu thuan (%)
1,2
36,22
-5,r7
-0,23
-0,14
-17,r4
5. Co cdu c6 d,ng, thar rti v6n .liu tE crta chrt sd hfru
Q Cd phin:t8
Page 21
''MHtr- 56 luqng c6 phi.:u cia cong ty khdng rhay d6i ld; 4l.406.964ctiphin.
- fOng s6 cd phidu theo tLrng lo4i lcd phi6u Lhuong. c6 phidu uu ddi... r: I oan bd sd co
pnleu cua ( ong ay t4 | .4uo.yo4 co pnreu, ta co pnleu Inuong.
- Si5 luong c6 phi6u dang luu h2rnh theo tung lo4i:41.406.844 cr5 phii5u.
o) Lo csu co aong:
* PhAn thco ty le sd hfu:
- LO OOng lon:
Cdng ty Cd phdn Kho vdn Midn Nam (tinh tai ngiry 06104/2020): Sd luong cd phdn sd hilu:
9.523.148 CP. Ti lC c6 phdn sd hilu: 23%.
- C6 dOng nh6 khdc (gdn 3.336 c6 d6ng - Tinh t4i ngdy 06/0412020): Sd Juung.o phin sd :hilu:31.883.396 CP. T;t lQ c6 phdn sd htlu: 77%.
li* Phen theo c6 d6ng t6 chrirc vd c6 tl6ng c6 nhAn: :l
^l -. ; ,, .,. ; -^- C6 dong td chtc (66 cd d6ng - Tinh t4i ngdy 06/04/2020). 56 lugng c6 ph6n s0 htu: E13.433.993 CP. T! lQ cO phan sd hitu 32,441o.
- Cd d6ng cd nhen: (1.271 co dOng - Tinh t4i ngiry 06/04/2020). Sd luqng cd phdn sd hiiu:
2'7.9'72.851CP. T! 16 c6 phan s0 htu: 67,56 Vo.
* Phan lheo c6 dOng trong nudc vir c6 d6ng nuoc ngoii:
^l ,^- Cd d6ng trong nudc: (3.194 cd ddng - Tinh tai ngdy 06/04/2020). 56 luqng c6 phan s& hftu:
40.573.201 CP. Tj le co phdn sq hiu: 91,99 yo.
- Co ddng nuoc ngodi: (143 co dong - Tinh t4i ngdy 06/04/2020) Sd luong c6 phdn sd htu:
833.641 CP. T! lQ c6 phAn sd hru: 2,01 %.
* Phan theo c6 d6ng nhi nuric vi c6 tt6ng kh6c:
- LO OOng nna nuoc (u co oong):
t9
Page 22
fr*# MHtr- CO aOng khdc: (3.337 c6 ddng - Tinh tai ng,ry O6/04/202q S6 tuqng cd phan sd hfru;
4L406.844 CP.T! l€ cd ph6n s0 hfu: 100 %.
4 nnh hinh lhsy at^i v6n ttdu u crta chfi sd hfru:
- V6n di6u 16 crla Cdr\gty ld 414.069.640.000 vnd, khdng thay d6j trong nAm 2020.
rl Giao ttlch c6 phidu quj:
^t.- Sd luqng cO phieu quy hien t?i: 120 c6 phi6u.
- C6c giao dich c6 phi6u quy da thgc hien trong n6m: KltOng c6
e) Cdc chitng khodn khdc: Khbngcb
6. 86o c6o t6c tlQng li6n quan d6n m6i trudng vd xi hQi cia C6ng ty:
6.1. Qudn tj,ngu6n ngulAn v\t lieu: :.-l
a) Tdng lugng nguy€n vdt lidu dugc sri dgng tld sdn xual vd d6ng goi cdc sdn phdm vd dich vq t
chinh cia t6 chric trong ndm: Kh6ng ,'
b) Brio crio ti lC phien rAm nguy€n vAt lieu dugc tdi ch6 dugc sri dung dd sdn xudt sdn phim vd iorcn vu cnlnn cua Io cnuc: Knong
6.2. TiAa th( ndng luqng:
a) Ndng lugng tieu thu truc tiCp ve gidn ti6p
b) NIng luqng ti6t kiQra dugc th6ng qua c6c s6ng kii5n st dgng ndng lugng hiQu qu6
c) C6c b6o c6o sring kitln tiiit kiem ndng luqng (cung c6p cric san ph6m vd dich vu tiiit kiem
nang lugng hoAc sri dqng nAng luqng tai t4o): bdo crio kdt qud cria cdc sdng ki6n ndy.
6.3. Tidu thq nubc: (m*c fiea fiq n,rtc crta cdc hogt ttQng kinh doanh trong ndm)
i.,a) Ngudn cung cap nudc vd lugng nu6c st dung.
b) T! lQ phdn tr6m vd tilng luqng nudc t6i cht! vd t6i srl dung.
Page 23
',MHtr6.4, Tufrn thrt phdp lu1t vA biio ve mdi budng:
a) 56 ldn bi xri phat vi pham do khdng tuan thu luAt ph6p vir cdc quy dinh vd noi truong:
Khdng
b) Tong sd tidn do bi xu ph4t vi ph4m do khdng tuan thi lu{t ph6p vd c6c quy dinh v€ mdi
trudng: Khong
6.5. Chinh stich ti1n quon ihin ngubi lao ttpng
. ^,( ,a) 56 luqng lao dQng. rnuc luirng trLrng binh ddi r oi ngudi lao dQng:
b) Chinh sdch lao dQng nhdrr d6m b6o srlc kl6e, an todn vd phric lgi cria ngudi lao d6ng:
- Ve ddrn bao sic khde. an toirn lao d6ng:
COng ty lu6n tuAn tht nghiCm ngAt cdc quy dinh. tidu chudn k! thuiit an todn theo quy dinh
cta Nha nLroc. C6ng tdc an toan lao d6ng. vg sinh lao dQng. phdng ch6ng chal no <jtrgc Ban
lani dao d{c biet quan tdm vd nghiem tric thuc hiCn theo quy dinh vd vdn bdn huong dan cr}a
cr4c BQ, Ngdnh c6 li6n quan.
r Thuc hiin dLing. day di cdc che dg va an todn vd sinh lao ddng
+ Thuc hi€n hhrim sfc kh6e dinh kj,hdng nim cho crin bQ c6ng nhdn vi€n.
- ve cnd oo ptrric loi: Cdng ty ri6p tqc thuc hien c6c chii dO phtc lgi v6i ngudi lao dQng, d4c
bi€t quan tdrn. cham soc \ oi cric doi tLrcrng co hodn canh kh6 khan. cu thd
+ Thdm h6i, t{ng qud, h6 tro vdt chAt vdi ngudi lao dQng bi 5m dau, gia canh do le;
2l
TT Chi tiOu Don vi tinh Trung binh
nim 2020
Ghi chf
T6ng s6 lao dQng Ngudi
2 Thu nhip binh qu6n Tri€u ddng
Page 24
*.' ry MHtrI T6 chuc clic chuong trinh tharn quan. nghi dudng voi cdc d6i tuqng lao d0ng trgc ti6p vd c6
thfuh tich c6ne t6c.
+ T6 chfc tdng qud cho ciic chiiu thi6u ni€n, nhi ddng la con em cia cdn bQ, c6ng nhan vi€n
trong C6ng ty nhan ngdy 16 cria cric ch6u.
c) Ho4t tlQng ddo t4o ngudi lao dQng
- St5 gid ddo t4o trung binh rn6i ndm, theo nhda vi6n vd theo phan loai thenh vien.
- C6c chuong trinh ph6t tri6n kj ndng vd hoc tap lien tuc dd h6 trg nguoi lao ttQng dam bao c6
viQc ldm vd phrit tri6n sg nghiQp.
6.6. Btio ctio li€n quan tl6n nich nhiQm itii vdi cpng iting dia phttong.
lll. 86o crio vi ttdnh giri cria Ban gi6m tt6c
1. Dtinh gid kdt qad hogt d\ng sdn xudt kinh dounh ;
Trong ndm 2020, tinh hinh hoat dong kinh doanh cia cOng ty gdp nhi€u kh6 khdn, mdc \
dir TiSng doanh thu n6m 2020 c6 tang so voi ndm 2019 tuy nhidn vi phan lgi nhu{n ndm 2020 /,
lai khdng det duqc nhu k6 hoach dat ra. 56 licu bao cdo cu th6 nhu sau; iThFc hietr nim 2020 so v6i k6 hoech nim 2020:
Chi tiou K6 ho4ch nim 2020 ThUc hien ThFc hien/ K6 ho?ch
r ong ooztnn rnu 120 t! ddng 139 r! d6ng tl5,qvo
Tdng lgi nhufur sau thu6 20 t! d6ng -1,178 ti d6ng -5p%
Thgc hifn nim 2020 vrli thqc hifn nim 2019:
Chi ti0u 2019 2020 Ting gi6m
Tiing doanh thu 93 tf d6ng 139 tf d6ng 49,5%
22
Page 25
"MHtrTdng lgi nhu{n sau thu€ 9,05 t! d6ng -1,178 t! d6ng -l13yo
2. 'I'inh ltinh ldi chinh
a) Tinh hinh tii sin
Chi tiGu 3t/12/2019 3t/t2/2020
I Tdi srin ngin h4n 7 t5.l't 6.59 4.382 839.941.025.266
I Ti6n vd ciic khoin tuong duong tien 9 .04t .123 .87 | t2 .482.983 .503
2 uac Knoan tJau tu tar cnlnn ngan ngn 45 | .044 .949 .389 397 .604.t',12.49'7
3 Cric kho6n ph6i thu ngin h4n 253 .27 5 .106.'7 34 428.346.145.171
Hdng t6n kho 459.000
5 Tdi sdn ngin han kh6c 1.814.955.388 | .507 .7 24 .09 5
u Tii sin ddi hin 38.r7 6.461.696 29.141.305.606
I Cric kho6n phdi thu diri h4n 151.349.850 14 .67 3 .828 .'7 56
2 Tdi sen c6 dinh 3.053.580.965 2.239.469.|6
3 Bat d6ng san dau tu 24.236.776.427
4 C|lc khoan dau tu tdi chinh ddi hirn t0 .7 34 .7 54 .454 12.228.00',1.734
5 Tdi sdn ddi han khdc 0 0
TONG CONG TAI SAN 753.353.056.078 869.082.330.872
Tdi sAn c6 dinh hfu hinh dugc thi: hiQn theo nguyen giri trir di giri tri hao mun Liy kd.
Nguydn gid tdi sdn co ttinh hiu hinh bao gdrn gid mua. thu6 nhip khiu. cdc loqi thud mua
hdng kh6ng hodn lai vd chi phi li€n quan trqc ti6p dd dua tdi sdn ddn vi tri vd tr4ng th6i
hoat dong cho muc dich sri dung dd dr,r ki6n. Cric chi phi ph6t sinh sau khi tdi sdn c6 dinh23
Page 26
!..'MHtrhau hinh da dua vdo hoAt dong nhu chi phi sfta chira, b6o duong vd d4i tu dugc ghi nhfn
vdo bdo ciio k6t que hoat ddng kinh doanh trong ndm md chi phi phat sinh. Trong ctlc
truong hqp c6 th6 chfng minh mQt c6ch ro dng ring cric kho6n chi phi ndy ldm tdng lqi
ich kinh t6 trong tuong lai dB tinh thu dugc tu viec st dung rii sdn c6 dinh hlu hinh vuqt
tlen mfc ho4t dQng ti€u chu6n theo nhu d6nh gi6 ban dAu, thi cdc chi phi niy duoc v6n
h6a nhu mdt kioan nguyCn gi6 ting them cia tdi sen c6 dinh hiiu hinh.
KhAu hao dugc tinh theo phuong phdp duong thing dga tr6n thdi gian htu dung udc tinh
cia tdi san c6 dinh hiru hinh. Thdi gian htu dung udc tinh nhu sau:
- Dgng cg vdn phdng: 3 ndm
- rnuong uqn van cnuyen: ) - ru nam
b) Tinh hinh nq phii tr6
Chi tiou 3l/t2D0t9 3l/12t2020
I Nq NGAN HAN235.404.288.352 349,65r.839.902
I Vay vd ng ngin h4n234.353.715.262 87 .167 .692.821
2 Phei tra ngudi b6n9 .160.133 .463 8.010.086.633
3 Ngudi mua trd tidn truoc52.'7 46.392 52.'745.792
4 Thu6 va cric khodn phai nQp Nhar nu6c 5.t71.6t3.090 l 507.058.834
5 Phai ha cdng nhan vien| .6'7 0.7 06.606 t .894 .824.992
6 Chi phi phdi trd1.760.635.155 13.1,6t.496.574
7 Doanh thu chua thuc hiCntt.2'12.726
8 Cdc khoan phai tra, phii nQp ngin h4n khdc25.189.939.658 3 .206 .s62.936
9 Qui khen thuong, phirc lgi3 .269 .7 s 2.844 2.993 .303 .344
II Ng DAI HAN 1.050.573.090 262.484.r47,081
Page 27
,MHtrI Phai tra ddi han khAc 310.123.981 128.400.028
2 Vay ddi h4n 259.819.452.055
3 ThuC thu nhap hoan lai phAi tra 740.449.109 2.5 | 6.294 .998
3, Nhfi'ng cdi li6n vi co cdu t6 chtbc, chinh stich, qudn tj
+ Nhtng c6i tii5n vd cs cdu tii chric, chinh srich, qu6n l!:
Cdng ty duy td chinh s6ch tiCt kiQm chi phi nhung v6n d6m beo ho4t dOng hieu qua.
+ Lac orgn pnap Krein soar:
Cdng ty C6 phdn MHC thlrc hifn nghidm tic odc quy ch6 qudn Ij tdi chinh, quan lilao dQng nh6t qu6n theo mQt hQ th6ng chung, thudng xuy€n theo d6i, huong din cac c6ng ty
thdnh vien thuc hipn dirng c6c quy dinh cia COng ty vd cria Nhd nudc.
4, Kd t ogclt phtit tri6n tong nrim 2021
Ban Tiing Gi6m diic C6ng ty dua ra k6 ho4ch tri,in khai cric ho4t dQng nim 2021 nhu sau: (
- Chi dao hoat dong kinh doanh cua cdng ty mg vd cAc c6ng ty thdnh vien hodn thanh c6c chi \
tieu kinh doanh duoc HDQT giao.
- Thgc hiQn c6c hoat dQng ddu tu vd qudn lf v6n dAu tu theo cAc Quyit nghi cua HDQT,
thudng tryc HDQT.
* Ki hoqch Tdi chlnh 2a21
Don vi tinh: ty d6ng
Chi ti6uDoanh thu
hqp nh6t
Lqi nhufln trutic thu6
TNDN hgp nh6t
Dich v9 kinh doanh bAt tlQng san 300 35
Hoet dong deu tu tdi chinh vd kinh doanh kh6c 200 65
Tdng 500 100
Page 28
,MHtr5. Gidi trinh cia Bn Giiu dic ddi vii j, kiin ttiim todn: Kh,ng cd
lV. Drinb gid cia H6i ddng quAn trl vi ho4t tlQng cda C6ng ty
I. Ddnh gid cna H1i ding qudn rr! vi cdc mit hogr dQng cio Cbng ry
Ciic cuOc hgp cia HDQT ddu c6 sg than dq cria Ban kidm sorit Cong ty. cdc van di
thuQc tharn quydn cia HDQT diu dugc chi tjch HDQT vd T6ng Gi6m d6c biio ciio cho
HEQT xern xdt vd quy6t dinh. Cdc thAnh vi€n HDQT d6u dugc th6ng tin day dir, kip thdi v€
tinh hinh ho4t .long cia C6ng ty.
* Trong nim 2020 C6ng ty dA thqr hietr ilugc cric c6ng viQc sau:
- Co cau l?i nhbn slr Ban didu hdnh Cong ty
- Ong Mai Van Hiep lh6i giii vu Kd lodn rruong crla Cong ty Cd ph6n MHC kd tur ngdy
t6/04/2020.
^^ ,,^ ^+ 86 nhidrn Ong Nguy€n Huy Qudng - Giii chfc KC toen hrOng crla C6ng ty C0 phan MHC
ti5 tt ngay rclo4l2o2o. I
;' ung rnam t'a Hu) rnol pru cnuc vu long urarn ooc ( ong ry ! o pnan rvrrLr Ke ru ngay .
0t/08/2020. \
^i ,,^ A+ B6 nhidm Ong Ld Viet Dnng - Gin chric vU T6ng Gi6m d6c cia Cdng ty Cd phAn MHC k€
tir ngdy 0 I /0 8/2 02 0 d En ngiry 3 | /08/2020 .
+ B0 nhiem Bd Nguydn Thi Thuy Linh - Ciir chuc Tdng gidm doc cia C6ng ty Cd phdn
MHC k6 tir ngdy 01/09/2020.
- Thanh lfp them c6ng ty con ld C6ng ty c6 ph6n MHC LAND ho+t dong kinh doanh mdng
qau ru oar qgng san.
* Nhfng vdn dG t6n t4i:
- Doanh thu v4n t6i vd kho bdi ndm 2020 gidrn srht dring kd. Lj do chi y6u do: anh hu&ng c0a
dich benh Covid 19 rrdn rodn ciu ddn d6n dich vu vdn tdi bi dnh huong nang ni. vqt ty do26
Page 29
"MHtrntra ld do hC th6ng mdy mdc, thiet bi cira c6ng ty da cfl, sU canh tranh kh6c liCt cia nganh van
tdi, khai th6c cdng, su thay ddi ciia kinh t6 th6 gioi, chiiln tranh thLrong mai... d6n 1di chi phi
qudn l;i vd giri v6n tdng d6t bi6n. Trong ndm 2021 Ban ldnh d4o C6ng ty s€ c6 dlnh hu6ng cu
th6 gidi quyi5t c6c vdn de tren.
- DAu tu vdo hai cdng ty li6n doanh li€n k6t (C6ng ty TNHH Hdng hAi Wallen Vi€t Nam vd
C6ng ty ci5 phdn qu6n ly vd kinh doanh b6t d6ng srin Hd NQi) vin kh6ng mang lai hi€u qu6.
.,_ ^^^^,,^.,lNam 2020, Hoi d6ng Qudn tri C6ng ty dA c6 van ban vd nghi quyet th6ng qua viec thotii toAn
b0 viln cria MHC t4i 02 don vi trCn tuy nhien vi€c thorii v6n vhn chua hoan th,rnh. Ndm 2021
Cdng ty sc ldm viec th€lr vdi rn6t s6 diii t6c dd hoarn thdnh drit di6|r viQc thodi von ndu tren.
2. Ddnh gi6 cia HQi tliing quin tri vd ho4t tlQng cia Ban T6ng gi6m tli6c COng ty
Ban T6ng giri[r diic dd thuc hi6n chi d4o dlnh hu6ng vd h6 trq ho4t dQng kinh doanh cta
c6c C6ng ty thdnh vi€n (Marina Hdi Phdng, Cong ty co phan driu tu VUC, C6ng ty c6 phdn
MHC LAND) vii cdc rnang hoAl dong do Cdng ty rng truc rirlp quen li nham thuc hien cdc
mqc ti€u k6 hoach dd dd ra trong ndm. quan Li c6c khodn v6n diu tu tai ciic cdng ty li€n
doanh li€n k6t vd cric khoAn ddu tu kh6c.
Ban TiSng gi6m di5c chi d4o vd t4rc ti6p gi6i quytlt c6c cdng viQc dd dang va ton dong tLr
odc nAn trudc, giAi quytlt cric mili quan hC vqi cd d6ng. hodn rhien Bdo c6o T,ii chinh hqp
nh6t cung cAp cho c6c co quan quin lj vd ciic nhd ddu tu theo drtng quy dinh cia phdp lu4t.
3. Cdc kii hogch, dlnh hu6ng cit llQi iting quon tr!
* VA kinh doarh: Ting dAn tj trgng ddu tu vdo linh vgc kinh doanh BAt dQng sin, cdng nghd
th6ng tin, giei tri truyAn th6ng vd ddu tu tai ahinh. Tim ki6m cric co h6i diu ru v,ro nhtng
cdng ty co trien vong phiit tri€n. uu ti€n nhrlng cong ty cing ngdnh nghd.
* Vd Tii chinh: K6 hoach tdi chinh nam 2021
- Tong doanh thu va thu nh{p khdc: 500 q ddng
- fong lgi nhuqn trLroc thud: 100 rj'ddng.2',7
Page 30
3, ' .:,fl tii-:.._ | MHC
n V6 t6 chric: Tiiip tqc ndng cao ch6t lugng quan td COng ty; Xay dyng dOi ngt c6n b6 c6
nAng luc, nhiet tinh gin b6 l6u ddi v6i C6ng ty.
V. Quin tr! C6ng ty
I. HOi ddng qudn tri
a) Thdnh v6n vd co cdu cia HQi il6ng qadn tr!
* HQi d6ng quin tri: 03 thdnh vi6n
1. ong Ph4m 86 Huy - Cht tich HDQT
- 56 luqng CP MHC sd hiru tei ngdy 3ll12/2020:0 CP.
2. Ong L€ Vi6t D[ng - Thanh vi€n HDQT - Thdnh vi6n dQc ld.p
- s6 luong cP MHC sd hiru tai ngdy 31112/2020:0 cP.
3. Bd Nguydn Tf Uy€n - Thdnh vi€n HEQT
- 56 lugng CP MHC s6 hfru tai ngdy 31/12/2020:0 CP.
b) Cdc ti?u ban thu\c HOi tl6ng qudn tri:Thudng trr.rc Hgi ddng qudn tri bao gdm:
- 6ng Ph4m B6 Huy - Chri tich HDQT
- ong Le ViCt Dtng - Thanh vi6n HDQT
c) Hogt it1ng cis HOi tting quiin tr!
Trong ndm 2020, HDQT ti6n hdnh 62 phi€n hgp dinh k| vd bet thuong. Crlc phi€n hop
dlnh k! theo quf dii so6t xdt tinh hinh hoqt dQng kinh doanh cia qui vd dua ra cdc k6 hoach
cho thdi gian ti6p rheo. Ngoai ra. liry vdo tinh hinh cu th6 tai tung rhoi di6m, HDQT ti6n hdnh
cdc cu6c hgp b6t thuong d6 quy6t nghl c6c v6n dd thuQc th6m quydn cna HEQT dd Ban diiu
hanh tri6n khai.
C6c quyi5t nghi vd quy6t dinh crla HDQT trong ndm 2020:
28
Page 31
.,MHtrTT S6 Nghi quy6t Quyi:t dinh Ngdv N6i dung
I 0l/2020n{Q,FIDQT-MHC 04/01/2020 C0 cau danl1 muc deu tv Lh ng 1/2020
2 02l2020/t{Q-HDQT-Mr'tC 09/01/2020 Co cdu danh muc b6 sung dau tu th6ng 1/2020
3 1 0A/2020n JQ-HEQT-MHC 03t02/2020 Phd duSir coci.rJani mqcdd.r tuT2'2020
4 l 0B/202oiNQ-FIDQT-MHC 0'7 /02/2020 Ph€ duyQt co cAu ngudn v6n trong T2l2020
5 16Al202OiNQ-HDQT-MHC 02t03t2020 Ph€ duyQt co c6u l4i ngudn vdn trong th6ng3t2020
6 r 7B12020NQ-HDQT-MLIC 09/03/2020 Phc duyet viec co c6u lai danh muc ddu tu b6sung trong th6ng 03/2020
'7 L8/2020nJQ-LTDQT-MHC t0/03/)020 Th6ng qua viec trieu tap DHDCDTN 2020
8 20l2020NQ-HEQT-MHC t3/3D020 86 nhiQm ngudi phg tr6ch quan tri c6ng ty
9 28/2020l NQ-HDQT-MHC 25/312020 PhC duyQt phuong 6n co c6u l4i ngudn v6nrong thdng 3 tai Cty TNHIJ Dau tu marina
10 29Al2020/NQ-HDQT-Ml-tC 01/04/2020 PhC duyet viec cq ceu dani muc dau tu trongthAng 04/2020
II l0/2020/NQ-HDQT-MHC 0l/04/2020 Ch6m dut iry quydn nguni dai di€n v6n tai CtyTNHH Ddu tu Marina
12 3 I /2020/'t JQ-HDQT-MHC 0r/04/2020 Bd nhiQm ny quydn nguoi dai di0n v6n tai CtyTNHH D6u tu Marina
ll 32,33/2020,4.iQ-HDQT-MHC t6/0412020 Mien nniem va 86 nhigm Ke todn truong.Ngudi dugc tiy quy€n CBTT, Ngu<ri phu tr6ch
Quan t{ cira C6ng ty
t4 l61202o,t.JQ-HDQT-MHC 28/4/2020 Bau chu tich HDQT vd b6 nhiQm ngudi D4idien phdp luat cOng ty
t) 37Al202O/NQ-HEQT-MHC 04/05/2020 Ph6 duyet viQc co cAu danll mUc dau tu trongth6ng 05/2020
l6 39/202oiNQ-HDQT-MHC 02/06D020 PhC duyet viec co cau danh muc dau tu trongth6ng 06/2020
29
Page 32
.MHtrl7 40/2020NQ-HDQT-MHC 1s/6/2020 Nghi quyiit thanh lap Cdng ty CP MI'IC Land
l8 4 l /2020n{Q-HDQr-MI-rC 30/6/2020 \ghi quyel \ d \ iec thay ddi ll-;nh \ ien CIyTNHH Eau tu Marina
19 4212020NQ-HDQT-MHC 0'1t06/2020 Th6ng qua viQc g6p thcm v6n vdo Cty TNHHDau tu Marina
20 4ll2020n{Q-HDQr-MHC 07/06/2020 Thdng qua viQc d6i t€n doanh nghiep
2l 43Al2020,/I\rQ-HDQT-MHC 01/0712020 Phe duyQt co cdu danh mlc dau tu trong thang07 /2020
22 43Bl2020NQ-HEQT-MHC 02/07 /)020 Phe du)el phuong dn co cdu lai nguon von
tto g th'ng 0712020 tai Cty TNHrI Dau tumaina
23 4rc/2020n{Q-TJDQT-MHC 0'7 t0'7 /2020 Ph€ duyQt co cdu dan]r muc diu tlr trong thiing0712020
24 43Dl2020/NQ-HEQT-MHC l4/0'7 /2020 Ph€ duyQt co cdu danh muc dau tu trong thang0712020 (86 sung)
25 44l2020,4.{Q-HDQT-MHC 3 t/7 /2020 Nghi quy6t miAn nhiem vd b6 nhiQm TGD
26 44Al202oA,tQ-HDQT-MHC 03/08/2020 PhC duyet phuong 6n co cAu lqi ngu6n v6nftong th6ng 08/2020 tqi Cty CP dau tu MHC
27 448/2020NQ-HEQT-MHC r0t08/2020 Ph€ duyQt co cdu danh mUc dau tu trong thdng08D020
28
44Cl2020n{Q-HDQT-MHC 12t08/2020 Phe duyet phuong 6n co c6u l4i ngudn v6ntrong th6ng 08/2020.1?i Cty CP dau tu MHC
(B0 sung)
29 44D1202olNQ-HDQT-MHC l'1t08/2020 Phd duyQt b6 sung viQc co c6u danh mqc dAu
tu trong thring 08/2020
30 45/2020n{Q-HDQT-MHC 3U8D020 Nghi quy6t mi6n nhiQm vd b6 nhiem TGD
3l 46l2020/NQ-HDQT-MHC 07 t09/2020 PhC duyer phuong an co cau lqi ngLron vdn
trong th6ng 08/2020 cia c6ng ty m9 vA Cty CPdau tu MHC
30
Page 33
MHtr32 46Al202oiNQ-HDQT-MHC 0810912020 Th6ng qua viec thu lai khorin tidn cl4t cac d6
mua c6 Phan
33 46B12020NQ-HDQT-MHC 1U09n020 t hdng qua r igc th.r lai, khodn tiin dil cqc dC
mua c6 phan
46Cl202o,'r.JQ-HDQT-MHC I t/09t2020 Th6ng qua viec thu l?i khoAn tiiin d4t cgc d6
mua c6 phdn
35 46Dl2020,r{Q-HDQT-MHC t2/09/2020 Th6ng qua viQc thu l?i khodn ti€n ddt coc dilmua c6 phAn
36 47l2020NQ-HDQT-MHC r4/9/2020 ThOng qua chi truong, mua bdn nhal chuyennhugng Bat dong sAD
37 47Al2020iNQ-HDQT 14/9/2020 Thdng quan chi trLrong ch6p thu{n cho MHCLand mua, nhan chuydn nhuo. ng BES
38 478/2020/}1Q-HEQT-MHC 16t09D020 Phe duyer phuong dn co cdu lai nguon v6n
trong thring 09/202O cia c6ng ty m9 vd Cty CPdau tu MHC
39 47C12020,/|JQ-LIDQT-MHC 17 /9/2020 Chuy,ln nhu. ng c6 phdn cira c6 ddng, mi6nnhiQm vd b6 nhiQn tharnh vi6n HEQT cua
C6ng ty CP dau u MHC
40 48/2020,4IQ-HDQT-MHC 18/9/2020 ThOng qua chir truong brin todn bQ phAn v6ng6p cria cty dang sd htru t?i Wallem
4l 49l20204{Q-HDQT.MHC 01/ l0/20.20 PhC duyit phuong dn co cdu lgi uguon vontrong thdng 10/2020 cira Cty CP deu tu MHC
42 49Al2020,4.,rQ-HDQT-MHC 05/10/2020 Phc duyet phuong 6n ccr ciu l4i ngudn v6ntrong th6ng 10/2020 c{ra c6ng ty m9 vd Cty CP
deu tu MHC
43 498/202onnQ-HDQT-MHC 08/t0/2020 PhC duyCt viec co cau danh mgc ddu tu trongth6ng 10/2020 (86 sung)
44 49Cl20204{Q-HDQT-MHC 09/t0/2020 Phe duyet phuong 6n cq cal lqi ngLron v{introng thdng 10/2020.tqi Cty CP dau tu MHC
(B6 sung)
45 49El2020/NQ-HDQT 15/L0/2020 Phe duyet phuqng dn co cdr.r I4i ngudn vdntrong theng l0'2020 cira Cong t1 co phin
ll
Page 34
MHtrMHC Land
46 50/2020n{Q-HDQT-MLrC 2|10D020 1'h6ngqua viQc vay v6n ngan hdng dC muasem tiri san cO dinh cira cOng 1y.
51/2020NQ-HDQT-MHC 2t/t0/2020 PhC duyet phuong An bdo ldnh khoirn ng choc6ng ty con - MHC Land
48 5212020/NQ,HDQT-MlrC 2/rr/2020 PhO duyQt viQc co c6u danh mgc ddu tu 1rcrng
thane 112020
49 52Al2020,NQ-HDQT-MHC 3/t 1/2020 Phc duyQt phuong An co c6u lai ngudn v6ntrong thAng 1 l/2020 rai Cty CP dau ru MHC
50 53/2020NQ-HDQT-MHC 9t1tD020 PhC duyQt phuong An ccr cAu lai ngudn v6ntrong thang 1ll2020 tai Cty CP dau tlr MHC
5l 53A/202OiNQ-HDQT-MHC 10/t 1/2020 Phe duyQt phuong an co c6u lai ngudn v6nrrong thang 11/2020 tai Cty CP dau tu MHC
52 54/2020/NQ,HDQT-MflC 20/r t/2020 Phd du)el phuong dn co cdu ldi nguon r6ntrong thiing l112020 tai Cty CP dau tu MHC
53 54Al202o/t.JQ-HDQT-MHC 23/l t/2020 Thdng qua phuong 6n dqrt cgc mLra c6 phitlu
54 5 5/2020/NQ-HDQT-MI-tC 25/1t/2020 Ph6 duyQt phuong dn co c6u lai ngu6n v6ntrong th6ng 1ll2020 tai Cty CP deu ru MHC
55 5612020,}]Q-HDQT-MHC 26/l l/2020 PhC duyet phuqng 6n co c6u lai ngu6n v6nrrong th6ng l1/2020 tai Cty CP dau tu MHC
56 57l2020NQ-HDQT-MHC 13/11/2020 Crl ngudi d4i diQn v6n tai Wallen VN
57 59/2020/NQ-HDQT-MHC 0'7 /12/2020 Th6ng qua chri truong mua brin BAt d6ng sdn
t+i dU 6n Aqua Riverside City.
58 60/202o,NQ-HDQT-MHC 07 /l2t)020 Phe duyQt phuong 6n co cAu lai ngudn v6ntrong thAng 1212020 t4i Cty CP dau tu MHC
59 6 r/2020n{Q-FTDQT-MHC 10/12/2020 PhO duyQt viQc co c6u danh mpc diu tu tnrngth{]I.9 12D020
60 61A/202o/NQ-HDQT-MHC I4/12/2020 PhC duyet viec co cau danh muc deu tu trongth6ng l2l2020 (Bd sung)
't
i
32
Page 35
.'MHtr6l 6212020/NQ-HDQT-MHC 18/12/2020 PhC duyet viec co cau danh muc dau tu trong
th6ng l2l2020 (86 sung)
62 631202olNQ-HEQT-MHC 19/12D020 PhC duyet phuong dn co c6u l4i ngu6n v6ntrong th6ng 1212020 tqi Cty CP dau tu MHC
d) Hoqt (t\ng crta thdnh vi€n EQi ding quin tr! dOc rcp. Hogt dQng cia cdc tiiu bqn trongIISi tting quin rr1: Thuong trgc HDQT hoqch dinh. thdo luan d6 dua ra ciic quydr dlnh vil
diu tu - phdt tri6n cia Cdng ty. bdo cdo HQi ddng qudn tri hoac lrinh Eqi hoi ddng c6 ddng
thdng qua theo th6m quydn.
e) Danh sdch ctic thdnh viAn HQi tl6ng quhn 4 cd chftng chi ildo tgo vA quitn t4 CAng 0:- C6c thdnh vien HOi ddng qudn trj tham gia cAc chuong tdnh vd qudn tri Cdng ty trong nam:
Kh6ng c6.
2, Ban Kidm sodt
a) Thinh vi€n vi co c6u cia llan Ki6m so6t:
^ . ',1Ban krern soat co 0J thanh vren doc ldp:
l. Bri Nguy6n Thu! Nga - Trudng ban. 56 luo. ng CP MHC sO htru t4i ngay 3 Ul2/2O20: 0 CP.
2. Bd Tran ThiNhiCn - Thanh vi€n. SO luqng CP MHC sd htu t4i ngdy 31/12/2020:0 CP.
3. Bd Nguy6n Thi Thom - Thdnh vi6n. 36luqng CP MHC sd hfru tAi ngdy 3ll12/2020:0 CP.
b) Hogt atQng cfia Bsn Kidm sodt
Ngay sau Dai h6i d6ng c6 dong thudng nidn 2020, Ban ki6m sorit dd hgp vd bAu
truong ban ddng thdi ti6n hanh tri6n kiai c6ng viQc, ph6n c6ng nhi€m vg cho mdi rhenh vien
cta Ban. cu th6 nhu sau:
Bd Nguy6n Thuy Nga clugc bdu ldm Trudng ban ki6m sorit nhiQm kj 2020-2025 tirngdy 28/04/2020.
BAm s6t ho4t dong kinh doanh cfa C6ng ty, ctia c6c cdng ty aon vd phan cdng thtrc
hiQn ki6m sodt theo dfng Dieu l€ vd dd c6 nhiing kitin nghi b[ng vdn ben sau ki€m tra gii-l ,, -tnuvr va rjan long glaln ooc.
Than gia diy di cdc cugc hgp crla HDQT. tham gia mot s6 bu6i lam vi6c cda ban ldnh
dao Cons lv ve thuc hren ke hoach krnh doanh,
33
Page 36
Girim s6t thuc hi€n c6c quy che noi b0, quy che tdi chinh vd vi€c thUc hi€n chinh s6ch
qol vol nguql tao qong.
Xem xdt b6o crio t6ng k6t tai chinh, kinl doanh do Phdng Tdi chinh - K6 to6n vd T6ngulam ooc cnuan Dl.
Theo ddi j kit5n c6 d6ng qua c6c k6nh th6ng tin vd Phdng Quan hC c6 d6ng.
3. Ctic giao dlch, thi lao vd cdc khodn lqi ich cia EPi dlng qudn tri, Ban gidm dic vd BanKidm sodt
q) Ludng, thuAng, thi lao, cdc kho6n lqi lch:* HQi d6ng qu6n tri:
T6ng muc thu lao HDQT c6ng ty nirn 2020 ld: 372 Lri€u ditng
+ Bar kiem so6t:
T6ng mtc thir lao BKS c6ng ry nam 2020 ld: 96 triQu d6ng
* Chi tlch HQi tfdng qu6n tri, T5ng Girim tl6c vir c6c c6n bQ qunn lfT6ng m0c luong, thu&ng vd c6c kho6a lqi ich kh6c ld: 913,6 trieu d6ng.
b) Giao dich cd phi6u cfia cd dbng nQi bQ vd ngu'di cd fiAn quan
* Ciao dich c6 phi€u cia cd ddng nQi b$: Kh6ng
* Giao dich c6 phiiiu cia ngudi c6 li€n quan: Kh0ng i-A , - . ,.. ..:-
c) Hgp il6ng ho(c giao dlch vti cO it6ng nQi bQ vd ngudi cd An quan: KhAng ld) WCc thqc hien cdc quy tllnh vA qadn t4: T\An thri theo c6c quy dinh cria ph6p 1u4t v€ 1
quaLn tri C6ng ty. :,
VI. 860 c6o tii chilh tlugc ki6m to6n ,l. 'f ki6n ki6m toin:
86o crio ki6m todn doc lap 860 c6o Ai chinh hgp nh6t cho ndm k6t thic ngey 3l thiillg 12
ndm 2020:
Page 37
ffi coNc rY rNHH KriM roAN A'c .'.lgr
NAM PK7S6: O1 9/202'llBCKTHN-HT.OOO5i
BAo cAo K|EM ToAN ooc LAp
Kinh gilir cec c6 dOng, thanh vi6n HQi d6n9 euiin klvA Ban T6ng ci{m d6ccrla C6ng ty C6 phan MHC
Chlng toi da ki6m to6n bao c6o Uichtnh hqp nhAt kem theo crla COng ty C6 phln N4HC (gai dr ta"Cong ty") va cAc C6ng ty con (.sau day duEc g9j chung tA Tap doan') duqc tap ngey 2413t202j, [!lrang 06 d6n fang 44, bao g6m: Bdng c8n d6i k6 to6n hqp nhAt t?i ngay 3 !12t2020, BAo c6o klJt }ueho?t dong kinh doanh hgp nh6t, Beo cdo tuu chuy6n ti6n tg hqp nhdtcho nam tei chfnh k6t thrtc c0ngngay ve Ben thuyCt minh beo c6o taj chtnh hqp nhAl
Tdch nhiem cda Ban T6ng ci6m d6c
Ban Tdng GiSm d6c COng ty chiu kdch nhiem vA viec lap vA rrinh bay tfung thvc ve hgp ly aeo cdo taichlnh hqp nh6t cia TAp doan theo chuan m\.rc k€ to6n, chd dO ke toan doanh nghiep ViCt Nam vd cacquy dinh phdp ly cd lien qlan d6n viec iap va trlnh bdy Bao cAo tAichinh vA chiu trdch nhiem v6 kidmsodt nol b0 ma Ban T6ng Gi6m d6c x6c djnh la cAn thi6t d6 ddm bio cho viec tap va t|.lnh bay Beo cAolai chlnh hqp nhat khOng c6 sai s6i trang y6u do gian lAh holc nhAm tAn.
T.ach nhiem cia Kiom toen vi6n
Trdch nhiem cia chdng t6i Ia dua ra y ki6n vA 860 ceo taichlnh hEp nhjl dua tren k6t que cia cuocklem todn. Ch'jng t6i de thVc hien ki6m to6n theo c6c Chuan mvc kiem toan Vigt Nam. Cdc chuAn mucney yeu cau ching t6i tudn thd chuan muc va c6c quy djnh vd dao d0c hgh6 nghiep, tAp k6 ho?ch vethuc h:gn cuoc ki6m toen dC d?t duqc sv ddm beo hgp It v6 vjec tieu Bao cao tai chtnh hsg nhet ciaTap doan c6 cdn sajsdt trQng y6u hay khong.
COng viec ki6m todn bao gdm vigc thfc hjen cac thu tvc nhlm thu thAp cec bing chung kidm todn v6c6c s6ligu va thuy6t minh kCn Bao cdo tai chtnh hqp nh6t. Cdc thi tuc kjem todn duqc ti,ra chen dualIen x6t doan cia ki6m todn vi6n, bao g6m d6nh gid rii ,o c6 sai s6t kQng y6u t.ong 860 ceo Ai chinhhqp nhAt do gian lAn hoic dhAm l6n. Khithuc hien danh gi6 c6c njlro ney, kj6m todn v,en a,: xem x6tki6m so6t noi bO cia TAp doen ticn quan den v,gc tap va kinh bey Bdo ceo tei chinh hgp nh6t trunglhpc, hqp lt, nhdm thi6t k6 cAc thi tvc kidm toan phi hEp v6i tinh htnh thuc t6, tuy nhien khdng nhlmmlc dlch dlra ra y ki6n ve hieu qud cia ki6m so6t noi bO cia TAp doan. C6ng viec ki6m toan c0ng baogdm ddnh gi5 tinh thlch hqp cia c6o chlnh sdch k€ todn dugc dp dung va tinh hqp ly cia cdc uOc lnhkd todn cua Ban Tdng ci6m d6c cong nhu d6nh gi6 viec trlnh bay t6dg th6 BAo cdo td'chinh hqp nhat.
ChUng tdi tin tudng ring cac beng chong kjem todn ma chtng tOide thu thap duqc tA dAy drl ve th'chhqp lam co sd cho y ki6n kjdm toan cia ch0nq toi.
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Page 38
BAo cAo K|EM roAN oQc LAp (Ti6p theo)
Y kdn cia Kl6m toan vi6n
Theo y ki6n crla ch[ng toi, xet tren c6o khta c?nh trgng yeu, Beo ceo tAj chtnh hgp nh6i dinh kem dephdn Anh trung th9c vA hqp ty flnh htnh taichinh hqp nhAtt?ingay31 th6ng 12 ndm 2020, k6tqua hoetdong kinh doanh hgp nhetva flnh hinh iuu chuyen tiCn te hqp nhetcho cho ndm taichinh k6tthuc cnngngay cia Tap doan, vA duqc lep pho hqp vdi chuAn mlrc k6 todn, ch6 dO k6 todn doanh nghiep VigtNam va cAc quy dinh phap iy c6 tien quan d6n vjec lap va Hnh bay bao c6o tAi chtnh.
Ph6 Gi6m d6cPHAM AUANG KHAIKi6m toto vi6n
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56 GlAy CN DKHN ki6m toin: 1673-2018-009-1 56 GjAy CN OKHN ki6m ben: 4018-2019-OO9_tGONG TY TNHH KIEM ToAN AFc VIET NAM - cHI NHANH HA THANHThanh ph6 Ha Noi, ngey 24 theng 3 nem 2021
K\iir \1
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KK
Page 39
2. BAo c6o tAi chinh aluqc kiiim to6n:
Quy cd d6ng c6 thd theo ddi Bdo c6o tdri chlnh ndm 2020 tla dugc ki6m to6n (C6ng ty m9 vd
hqp nhat) tICn dia chi Website; www.mhc.vn.
Hd N|i, ngdy 14 thdng 04 ndm 2020
TM. HQI DdNG QU;.N TRIt_dO0 79JrJ-\
t/9 /
:t19\
