Professional Documents
Culture Documents
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ng qun tr, ban iu hnh cng ton th cc cn b cng nhn vin ca Hanoimilk
n lc khng ngng vt qua kh khn. Hanoimilk gi ton b mu sn
phm v nguyn liu ca mnh i kim tra li ti cc trung tm xt nghim trong v
ngoi nc. Cng ty t chc cc bui hp bo nhm cng b thng tin chnh xc v
ly li lng tin ca khch hng, tng cng cng c tinh thn v gi vng h thng cc
nh phn phi, thuyt phc cc ngn hng chia s kh khn duy tr hn mc tn dng,
m phn vi cc nh cung cp nhm tip tc gim gi v tng thi hn thanh ton...
Vi nhng n lc khng mt mi , Hanoimilk ng vng v vo cui thng 12
nm 2009, cc c quan chc nng phi ra quyt nh nh chnh li thng tin cho
Hanoimilk v xc nhn cc sn phm ca Hanoimik khng nhim melamine.
Bc sang nm 2009, Cng ty xc nh vn cn rt nhiu kh khn trc mt.
Kh khn n t cuc khng hong ti chnh v suy thoi kinh t ton cu vn cha c
du hiu chm dt. Kh khn n t nhng tn tht v uy tn, hnh nh, thng hiu
do s nhm ln v melamine va qua. Trc nhng th thch , Cng ty xc nh
cho mnh con ng i l tp trung mnh m vo hot ng kinh doanh ct li l kinh
doanh cc sn phm v sa vi cam kt mnh m v cht lng v gi c canh tranh.
Vit Nam l mt nc ang pht trin, dn s tr, mc tiu th sa bnh qun theo u
ngi ca Vit Nam vn cn thp, ti tin tng rng lnh vc kinh doanh ca Cng ty
vn cn rt nhiu tim nng pht trin trong nhng nm ti. Thc hin nh hng ny,
Hanoimilk s tip tc u t chiu su, nng cao trnh cng ngh v nhn lc, y
mnh hp tc vi cc i tc chin lc trong v ngoi nc, tng cng pht trin
mng li bn hng. Song song vi , Hanoimilk s tip tc hon thin cng tc qun
tr doanh nghip, hng ti mc tiu ngy cng minh bch v chuyn nghip, p ng
nim tin ca qu C ng, cc nh u t, cc i tc v khch hng ca Cng ty.
Thay mt cho Hanoimilk, ti xin c li cm n su sc ti khch hng, i tc
kinh doanh, qu c quan, on th, qu c ng, cc nh u t trong v ngoi nc,
cm n nhng n lc ca Ban iu hnh Hanoimilk v c bit l s lao ng, sng
to y nhit huyt ca gn 400 cn b cng nhn vin Hanoimilk, nhng ngi c
ng gp quan trng cho cc hot ng v thnh cng ca Hanoimilk hm nay v trong
tng lai. Vi nhng kt qu t c trong nhng nm va qua, ti tin tng rng
Hanoimilk s tip tc vng vng v c nhng bc pht trin ln mnh hn na trong
nm ti, vi mc tiu tr thnh Cng ty cng ty hng u trong lnh vc ch bin sa
v thc phm ti th trng Vit Nam, nng thng hiu Hanoimilk ln tm cao mi,
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Ch bin cc sn phm nng sn, thc phm, cc loi nc ung, nc tri cy;
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Bun bn nguyn liu, thit b vt t v sn phm ngnh sa, ngnh ch bin thc
phm;
1)
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HI NG QUN TR
Tm tt l lch ca cc c nhn trong Hi ng Qun Tr
1.
1975 1982
: Hc Lin X
1982 1985
1986 2001
2001 2003
2003 2005
2005 - 2007
4/2007 nay
2.
1976 1982
1983 1984
: Tng cc Dy ngh;
1984 1990
1991 1999
1999 2001
2001 nay
3.
Nm 1982
Website : www.hanoimilk.com
T 1982 nay : Chuyn vin Cng ngh sinh hc, cng ngh thc phm, i Hc
Bch Khoa H Ni.
4.
1994 1997
1997 2003
2003 2006
2006 nay
5. ng H Quang Tun
Trnh chuyn mn: Tin s CNTT, o to cao cp v Kinh t
Qu trnh cng tc:
1974 1977
1977 1982
1984 1990
1990 1994
1992 1994
1995 1996
1995 1997
2001 2003
1992 2009
2005-nay
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1.
T 1984 1990
T 12/1990 2003
T 1/2004 nay
2.
1998-2002
3.
08/2003 9/2008
9/2008 nay
Cng ty c phn sa H Ni
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i hi NG c ng ln th viiI
**************
H Ni, ngy 02 thng 4 nm 2009
bo co
kt qu hot ng SXKd nm 2008
Phng hng sxkd nm 2009
Phn th nht
KT QU Hot ng SXKD nm 2008
I - c im tnh hnh
Nm 2008 l mt nm c nhiu bin ng, kh lng i vi kinh t
ton cu cng nh nn kinh t ca Vit Nam. Su thng u nm, gi
c hng ho trn th trng th gii tng mnh, ko theo s tng gi ca
hng ho trong nc, lm pht tng cao t mc 23%. n cui nm,
khng hong ti chnh ton cu dn n suy thoi kinh t hu ht
cc quc gia pht trin tc ng mnh m n cc nc ang pht
trin trong c Vit Nam.
Trong bi cnh , hot ng ca Cng ty c phn sa H Ni
c nhng thun li v kh khn sau:
1. Thun li
Vit Nam l nc c mc tng trng dn s n nh v thp dn s
tr, mi nm khong 1,2 triu tr em ra i v theo s liu nm 2008,
Vit Nam c gn 14 triu tr em di 10 tui. y l la tui khch hng
mc tiu ca cc sn phm do Hanoimilk sn xut.
Ngi tiu dng ti Vit Nam ngy cng nh gi cao v hiu r li ch
khi s dng cc sn phm t sa mang li, do h sn sng tr tin
c c nhng sn phm c cht lng tt nht, nhu cu tiu dng sa
ngy cng tng.
Hanoimilk tr thnh mt trong nhng thng hiu sa ni ting
Vit Nam, c bit l cc tnh, thnh ph pha Bc, vi nhn hiu
IZZI, Yotuti, Hanoimilk Fresh Cc sn phm sa ny chim c nim
tin v s yu mn trong ngi tiu dng, c bit l tr em.
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II - Kt qu c th
Trn c s khai thc nhng iu kin thun li, khc phc kh
khn, thch thc, vi s c gng ca ton th Ban lnh o v CBCNV
Cng ty, 9 thng u nm, sn xut kinh doanh ca Cng ty tng trng mnh. c bit khi sn phm Hanoimilk fresh mi ra i tr
thnh mt hng c sc cnh tranh nht ca Cng ty. Doanh s 9 thng
u nm 2008 t 118% so vi k hoch v 154% so vi cng k nm
2007. Tuy nhin, nhng ti nn v kh khn k trn lm cho sn
xut, kinh doanh ca Cng ty b nh tr, c thi im Cng ty
ng trn b vc ca s ph sn. V vy, kt qu chung c nm
khng t k hoch ra, c th:
V cc ch tiu kinh t:
C n m
Chtiu
2007
2008
336,922
353,856
Trong
, doanh thu bn hng thnh phm
249,569
3 Quy un m
2007
2008
105
230,283
314,887
137
321,536
129
184,184
283,655
154
2,262
4,013
177
1,429
807
56
334,660
349,843
105
228,854
314,080
137
4. Gi vn hng bn
256,076
284,417
111
167,163
228,301
137
78,585
65,426
83
61,691
85,779
139
1,452
2,896
199
299
2,562
857
9,488
17,046
180
6,646
14,367
216
Trong
: Chi phl i vay
8,265
9,767
118
6,019
7,618
127
50,723
76,890
152
40,138
61,059
152
7,824
9,360
120
6,046
6,479
107
12,002
(34,973)
9,160
6,435
70
1,890
10,264
543
1,890
9,983
528
762
12,567
1,649
966
12,405
1,284
1,128
(2,304)
(204)
924
(2,422)
(262
13,130
(37,277)
(284)
10,084
4,013
40
1,130 -
12,000
(311)
2. V hot ng sn xut v cht
lng (37,277)
sn phm
251
10,084
3,761
Website : www.hanoimilk.com
37
2007
11,4 triu lt
2008
16,2 triu lt
142%
Website : www.hanoimilk.com
Website : www.hanoimilk.com
truyn thng nh knh cng nghip, trng hoc, knh bn hng siu
th.
5. Hot ng Marketing
-
Tuy nhin, s c melamine lm nh hng nghim trng n thng hiu cc sn phm mi nh sa ti HANOIMILK 100% v HI-P.
Phng Marketing v Ban lnh o cng ty a ra c cc gii php
khc phc v ly li thng hiu cho Hanoimilk trong s c melamine.
6. Hot ng ti chnh
L doanh nghip nim yt trn sn giao dch chng khon, Cng ty
lun phi tun th nhng yu cu kht khe v ch theo di k
ton, hch ton cng nh nh k thng bo tnh hnh ti chnh theo
quy nh. Do vy Cng ty lun:
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Phn Th hai
K hoch SXKD nm 2009
I - NH GITnh hnh
Nm 2009, nhng li th v cng ngh, thit b, thng hiu, i
ng cn b, h thng nhn vin bn hng v mng li cc nh phn
phi vn l nhng thun li c bn cho hot ng ca Cng ty. Tuy
nhin, nhng kh khn, thch thc ang ngy cng c th, r rng
hn:
Khng hong kinh t th gii tip tc suy thoi v cha c du hiu hi
phc, kinh t trong nc tng trng thp, thu nhp ca ngi dn b gim
st, tm l tht cht chi tiu s gim bt sc mua i vi mt hng sa, vn
khng phi l mt hng thit yu ca mi ngi tiu dng.
Cnh tranh ngy cng khc lit: cc doanh nghip trong nc tranh
nhau mua nguyn liu sa ti nn gi tng tng ngy, ua nhau khuyn
mi v li ko khch hng; sn phm nhp ngoi vi mc thu nhp khu
ngy cng thp hn, kh nng cnh tranh cao hn.
Cng ty c phn sa H Ni
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Ch tiu
n v
tnh
2009
Sn lng sn xut
Triu lt
15,65
343,2
6,35
0,63
5,72
D kin chia c tc
=5
Duy tr sn xut 3 ca, tng cng kim tra gim st vic s dng
nguyn, nhin vt liu theo nh mc, ct gim chi ph qun l, trit
thc hnh tit kim trong sn xut.
Trong nm 2009, ngoi nhng sn phm truyn thng, phn u
a thm dng sn phm sa mi: nc hoa qu v cc sn phm dinh dng khc.
C cu sn phm: tp trung y mnh nhng sn phm truyn
thng c li th cnh tranh, tp trung cho cc dng sn phm IZZI. i
vi cc sn phm mi phi thc hin theo l trnh ph hp vi nhu cu
th trng, m bo tnh hiu qu.
Tip tc cng c cc vng nguyn liu sa ti, nhm m bo
cung cp ngun nguyn liu sa ti tt, cht lng cho sn xut.
2. V Kinh doanh, bn hng:
Gi vng th trng hin c, tp trung m rng th phn ti H Ni
v cc thnh ph v th x ln. Xy dng cc khu vc trng im thnh
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CH TCH HI NG
QUN TR
tng gim c
( k)
Trn ng Tun
Cng ty c phn sa H Ni
Quang Minh - M Linh - H Ni
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BO CO CA HI NG QUN TR
Thc trng cng tc qun l SXKD cng ty nm 2008
Cng ty c phn sa H Ni
Quang Minh - M Linh - H Ni
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1. Cc ch tiu chnh:
Cng ty c phn sa H Ni
Quang Minh - M Linh - H Ni
T: +844.38866563/7 Fax : +844.38866564
Website : www.hanoimilk.com
S
T
Cc ch tiu
VT
KH
% t
TH
ch tiu
T
1
1
Sn lng sn
xut
2
2
3
3
4
4
Doanh thu
thng mi
5
5
Tng li nhun
sau thu
Triu lt
17,5
16,2
92,5
T ng
400
353,9
88,5
T ng
325
321,5
98,9
T ng
75
32,32
T ng
12,58
-37,27
43,0
- in thoi
: 844. 783.2991
H Ni
Fax: 844. 783.2990
Cng ty c phn sa H Ni
Quang Minh - M Linh - H Ni
T: +844.38866563/7 Fax : +844.38866564
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Cng ty c phn sa H Ni
Quang Minh - M Linh - H Ni
T: +844.38866563/7 Fax : +844.38866564
Website : www.hanoimilk.com
: H Quang Tun
Gii tnh
: Nam
Ngy sinh
: 14 - 05 -1960
S CMTND
: 010421811
Chuyn ngnh
Ni ang cng tc
Cng ty c phn sa H Ni
Quang Minh - M Linh - H Ni
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TM. HI NG QUN TR
CH TCH
( k)
Trn ng Tun
Cng ty c phn sa H Ni
Quang Minh - M Linh - H Ni
T: +844.38866563/7 Fax : +844.38866564
Website : www.hanoimilk.com
BNG CN I K TON
Ti ngy 31 thng 12 nm 2008
MU B 01-DN
n v tnh: VND
TI SN
M s
1
Thuyt
minh
3
31/12/2008
01/01/2008
86.071.321.949
3.626.960.318
3.626.960.318
15.300.000
132.600.000
(117.300.000)
8.660.388.205
6.816.064.205
1.967.727.446
7.696.607
(131.100.053)
71.718.545.233
97.680.022.980
(25.961.477.747)
2.050.128.193
1.012.969.106
569.016.368
261.872.322
134.104.834.245
15.111.072.925
15.111.072.925
36.356.120.000
36.356.120.000
40.547.847.475
19.495.980.540
18.109.953.405
2.941.913.530
40.076.693.514
40.076.693.514
2.013.100.331
1.331.770.907
394.374.718
-
A. Ti sn Ngn hn
I. Tin v cc khon tng ng tin
1.Tin
II. Cc khon u t ti chnh ngn hn
1. u t ngn hn
2. D phng gim gi u t ngn hn
III . Cc khon phi thu ngn hn
1. Phi thu khch hng
2. Tr trc cho ngi bn
5. Cc khon phi thu khc
6. D phng phi thu ngn hn kh i
IV. Hng tn kho
1. Hng tn kho
2. D phng gim gi hng tn kho
V. Ti sn ngn hn khc
1. Chi ph tr trc ngn hn
2. Thu GTGT c khu tr
3. Thu v cc khon khc phi thu
Nh nc
5. Ti sn ngn hn khc
100
110
111
120
121
129
130
131
132
135
139
140
141
149
150
151
152
154
158
206.270.397
286.954.706
B - TI SN DI HN
II. Ti sn c nh
1. Ti sn c nh hu hnh
- Nguyn gi
- Gi tr hao mn lu k
2. Ti sn c nh thu ti chnh
- Nguyn gi
- Gi tr hao mn lu k
3. Ti sn c nh v hnh
- Nguyn gi
- Gi tr hao mn lu k
4. Chi ph xy dng c bn d dang
IV. Cc khon u t ti chnh di hn
2. u t vo cng ty lin kt , lin doanh
3. u t di hn khc
V. Ti sn di hn khc
1. Chi ph tr trc di hn
200
220
221
222
223
224
225
226
227
228
229
230
250
252
258
260
261
128.468.821.442
123.328.821.442
79.704.705.054
125.168.269.097
(45.463.564.043)
22.315.926.263
28.268.874.301
(5.952.948.038)
2.667.531.792
2.892.005.571
(224.473.779)
18.640.658.333
5.140.000.000
2.850.000.000
2.290.000.000
-
138.445.281.697
131.929.486.066
97.199.337.095
137.669.883.562
(40.470.546.467)
23.408.125.667
28.268.874.301
(4.860.748.634)
222.023.304
321.289.821
(99.266.517)
11.100.000.000
6.290.000.000
3.000.000.000
3.290.000.000
225.795.631
225.795.631
TNG CNG TI SN
270
214.540.143.391
272.550.115.942
V.01
V.02
V.03
V.04
V.05
V.06
V.07
Cng ty c phn sa H Ni
Quang Minh - M Linh - H Ni
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Website : www.hanoimilk.com
M s
1
A. N phi tr
I. N ngn hn
1. Vay v n ngn hn
2. Phi tr ngi bn
3. Ngi mua tr tin trc
4. Thu v cc khon phi np Nh nc
5. Phi tr ngi lao ng
6. Chi ph phi tr
9. Cc khon phi tr , phi np ngn hn khc
II. N di hn
4. Vay v n di hn
6. D phng tr cp mt vic lm
300
310
311
312
313
314
315
316
319
330
334
336
B - VN CH S HU
I. Vn ch s hu
1. Vn u t ca ch s hu
2. Thng d vn c phn
7. Qu u t pht trin
8. Qu d phng ti chnh
10. Li nhun sau thu cha phn phi
II. Ngun kinh ph v qu khc
1. Qu khen thng , phc li
400
410
411
412
417
418
420
430
431
440
________________________
Trn ng Tun
Tng Gim c
H Ni, ngy 28 thng 03 nm
2009
Thuyt
minh
3
V.08
V.09
V.10
V.11
V.12
V.13
V.13
V.13
31/12/2008
01/01/2008
84.446.008.733
80.996.075.335
62.280.135.926
7.575.667.406
2.269.516.489
76.414.909
770.973.741
4.401.549.210
3.621.817.654
3.449.933.398
3.406.233.024
43.700.374
98.519.392.072
90.284.187.272
78.468.109.439
5.845.970.733
548.216.231
1.335.741.333
3.989.079.506
97.070.030
8.235.204.800
8.235.204.800
-
130.094.134.658
130.366.054.622
100.000.000.000
63.778.796.500
3.817.886.084
1.160.418.827
(38.391.046.789)
(271.919.964)
(271.919.964)
174.030.723.870
174.011.765.816
100.000.000.000
63.778.796.500
3.817.886.084
1.283.213.602
5.131.869.630
18.958.054
18.958.054
214.540.143.391
272.550.115.942
Cng ty c phn sa H Ni
Quang Minh - M Linh - H Ni
T: +844.38866563/7 Fax : +844.38866564
Website : www.hanoimilk.com
M Thuyt
s minh
2
3
Nm 2008
Nm 2007
1
2
10
VI.1
353.856.434.568
4.013.410.853
349.843.023.715
336.921.895.556
2.261.818.322
334.660.077.234
11
20
VI.2
284.416.604.056
65.426.419.659
256.075.510.430
78.584.566.804
21
22
23
24
25
30
31
32
40
50
51
52
60
VI.3
VI.4
2.896.902.106
17.046.408.345
9.767.213.873
76.889.930.724
9.360.335.223
(34.973.352.527)
10.264.025.024
12.567.727.285
(2.303.702.261)
(37.277.054.788)
-
1.452.278.890
9.488.025.687
8.265.964.488
50.722.815.134
7.823.558.164
12.002.446.709
1.889.814.664
762.216.091
1.127.598.573
13.130.045.282
1.130.093.908
-
(37.277.054.788)
11.999.951.374
70
VI.9
(3.728)
1.657
VI.5
VI.6
VI.7
VI.8
Trn ng Tun
Tng Gim c
Cng ty c phn sa H Ni
Quang Minh - M Linh - H Ni
T: +844.38866563/7 Fax : +844.38866564
Website : www.hanoimilk.com
BO CO LU CHUYN TIN T
(Theo phng php gin tip)
M Thuyt
s minh
2
3
Nm 2008
Nm 2007
01
(37.277.054.788)
13.130.045.282
02
03
04
12.676.476.518
(78.278.220)
398.133.125
8.265.964.488
34.392.341.193
- Li, l t hot ng u t
- Chi ph li vay
3. Li nhun t hot ng kinh doanh trc thay i
vn lu ng
05
06
08
11.017.947.339
26.092.577.800
106.641.226
1.270.799.954
9.767.213.873
10.978.125.404
09
10
11
12
13
14
15
16
20
31.475.345.298
(57.603.329.466)
6.967.896.009
544.597.432
(9.767.213.873)
(501.290.019)
(2.963.843.894)
(20.869.713.109)
(19.045.308.273)
7.041.674.854
1.376.770.950
1.813.054.534
(8.265.964.488)
(933.039.674)
13.416.106.737
(2.533.928.280)
27.261.707.553
21
22
(13.632.290.321)
9.982.881.363
(33.448.033.586)
716.980.091
23
24
25
26
27
30
36.223.520.000
1.150.000.000
1.780.422.979
35.504.534.021
(39.479.500.000)
3.123.380.000
(6.290.000.000)
547.879.100
(74.829.294.395)
31
33
34
35
36
40
50
60
61
70
253.944.798.181
(269.492.841.597)
(5.677.531.329)
(5.000.000.000)
(26.225.574.745)
(11.590.753.833)
15.111.072.925
106.641.226
3.626.960.318
58.283.796.500
249.515.027.065
(231.474.126.209)
(7.694.568.918)
(12.689.100.000)
55.941.028.438
8.373.441.596
6.659.353.109
78.278.220
15.111.072.925
_______________________
Trn ng Tun
Tng Gim c
H Ni, ngy 28 thng 03 nm 2009
V.1
Cng ty c phn sa H Ni
Quang Minh - M Linh - H Ni
T: +844.38866563/7 Fax : +844.38866564
Website : www.hanoimilk.com
T CHC V NHN S
Nhn s
Ti thi im 31/12/2008, Hanoimilk c tng s 356 cn b cng nhn vin chnh thc,
trong gn 50% c trnh i hc v trn i hc, cn li l cao ng, trung cp v
cng nhn k thut.
Chnh sch i vi ngi lao ng:
Ch tuyn dng:
Mc tiu tuyn dng ca Cng ty l thu ht ngi lao ng gii, c nng lc chuyn
mn cao, u tin ngi lao ng c kinh nghim, p ng c yu cu cng vic v
c nng lc. Cng ty cn lin kt vi cc trng i hc, cao ng k thut tuyn
dng nhng cn b tr c nng lc v tay ngh cao b sung vo ngun nhn lc ca
Cng ty.
Chnh sch o to.
Sau khi c tuyn dng, nhn vin mi s c Cng ty t chc o to nm r
v ni quy lao ng, trch nhim quyn hn c giao, phng php v k nng thc
hin cng vic.
Ngoi ra, hng nm Hanoimilk vn t chc cc kho o to ni b, thu chuyn gia
nc ngoi ging dy hoc c cc cn b k thut i hc tp ti nc ngoi vi mc
ch hc hi tch lu kinh nghim ng dng cc ci tin mi nht trong dy chuyn sn
xut nng cao hiu sut s dng, tit kim chi ph.
Chnh sch lng v thng:
Cng ty xy dng ch chnh sch lng ph hp, bo m quyn li cho ngi
lao ng theo quy nh ca php lut v khuyn khch ng vin mc ng gp ca
cn b cng nhn vin trong Cng ty, gp phn tng nng sut v cht lng. Bn
cnh , Cng ty a ra chnh sch thng v cc ch phc li cho ngi lao ng
nhm kch thch s nghin cu, sng to trong cng vic cng nh c nhiu ng gp
trong hot ng sn xut kinh doanh v hon thnh xut sc nhim v c giao.
Cng ty thc hin ng v y cc ch cho ngi lao ng theo quy nh ca
Lut lao ng, Ni quy lao ng v Tho c lao ng tp th. Vic trch np bo him
x hi, bo him y t c thc hin theo ng cc quy nh ca php lut. Ngoi ra,
Cng ty c phn sa H Ni
Quang Minh - M Linh - H Ni
T: +844.38866563/7 Fax : +844.38866564
Website : www.hanoimilk.com
Thay i thnh vin Hi ng qun tr, Ban gim c, Ban kim sot, K ton
trng.
u nm 2009, HQT c s u quyn ca i hi ng c ng bu thm 01
thnh vin vo HQT, chi tit nh sau:
-
H v tn
: H Quang Tun
Ngy sinh
: 14-05-1960
S CMTND
: 010412811
a ch
Ni cng tc
Cng ty c phn sa H Ni
Quang Minh - M Linh - H Ni
T: +844.38866563/7 Fax : +844.38866564
Website : www.hanoimilk.com
Chc v
Nm b nhim
Ch Tch HQT
Ph Ch Tch HQT
Thnh vin HQT
Thnh vin HQT
Thnh vin HQT
2004
2004
2004
2007
2009
Chc v
S lng CP
Ch Tch HQT
Ph Ch Tch HQT
Thnh vin HQT
Thnh vin HQT
Thnh vin HQT
262.000
193.800
192.500
5.720
200.000
Cng ty c phn sa H Ni
Quang Minh - M Linh - H Ni
T: +844.38866563/7 Fax : +844.38866564
Website : www.hanoimilk.com
H v tn
Chc v
Nm b nhim
B Nguyn Th Len
Trng ban
2004
B Nguyn Th Hng
Thnh vin
2004
B L Minh T
Thnh vin
2004
Cng ty c phn sa H Ni
Quang Minh - M Linh - H Ni
T: +844.38866563/7 Fax : +844.38866564
Website : www.hanoimilk.com
trin khai thc hin tt nhng ni dung ca Ngh quyt, Quyt nh ca HQT cng ty
n tng cc cn b qun l, phng ban.
Ban kim sot phi hp cht ch vi HQT, Ban Gim c trn tinh thn xy dng
hp tc. Cc Ngh quyt ca HQT u c chuyn sang Ban Kim sot theo di,
gim st vic thc hin.
Cng ty c phn sa H Ni
Quang Minh - M Linh - H Ni
T: +844.38866563/7 Fax : +844.38866564
Website : www.hanoimilk.com
CC D LIU THNG K V C NG
C cu c ng
C cu c ng
1. C ng Nh nc :
2. C ng c bit :
S lng c phiu
T l (%)
0
697.965
6.98
654.020
6.54
- Ban Gim c
3.200
0.032
38.645
0.386
- K ton trng
2.100
0.021
234.160
2.34
8.416.055
84.16
161.555
1.615
8.254.500
84.887
b. C ng ngoi nc
651.820
6.52
- T chc
533.500
5.335
- C nhn
118.320
1.183
- C ng sng lp
- C ng HQT
CNG TY C PHN SA H NI
k: Trn ng Tun
Cng ty c phn sa H Ni
Quang Minh - M Linh - H Ni
T: +844.38866563/7 Fax : +844.38866564
Website : www.hanoimilk.com