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cna Bd (ictu sonq Bio c,io hi.hinh ki6m btn ntn 2016;!, bior qtrydt lh6ng qua

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?. Keiqunthan r! linl hinb OichitrhC6ngty rib 2016

ftuc hien,hit oue miea n .'lu n m. Bd {eh ,odr di L m ba \m \er G rDrCnlat vd s6 leu theo Bdo cio rAi chinn cdc qui, 860 ceo tiLi c]i.h bdn nien edt xit vd Biioc6o 1ni chinh nam kian to6n. C6ng ric kd toin nhu ebi chd!. 1@ fit chhg $ !A lAp s6ltch ka rorn, biio cao rdi chinn diy dn, Fug tbm vt phu ha! !d quy dirn ciE phip luerI l} n,1 u r,n cECons v;r Ji'1.r'mh offi. cac,r' d d enme

3, Tinh hinb tuatr |hii piip InCt cn! C6Ig iy viL.dng idc qunnBrn T619 Ginn d6c onn2016

Hoi d6ng quiin tri ph6i hq! cus Bm Tiing ci6m d6c de hod thinn viac ftien knli cncNgni quyat cna DHDCD vn tbu. rhi 16r chnc trdns.trian n cu Dinh $eo quy.tinl cnaohab ui .a Diar e Cin. F..dc,, o. 1oo.ua Hoid;rg qUJ h iLn @o qr dirn \edn! nr hop. drn ruc vd nguten ldc E quyat did. Be Tdne Ci6n d6c da 6 chnc thuc hienn6i duns Ngli quvh cnd H6i il6ng qurn tri ve hodn ddnn chi dcu de 8.

4, Bio cio it{nn sit sra ph6i bgp boar rlong gin B kiam soit vdi HOi iidbg quitr tri,

Can cLi nhu ciu rluc ra, ngdy 26105,'016, Bd Ngny€n Ttu Kin Hdng dM bd nhiem gin.1tr r lho .aDS u'm d6. TM obl ri h, .o0g urM ddc mng \'{ d e' hlin noa.dong k-nn ooann cla Cone D Voinohm

'oa.ooletd rr. Bd t6ns.idndo.ddbm 6r 'o" ddrg bon- rri eir ou: d6rp ho .;ns.in doc cug "

-t d .dnIDQT n€n vi€c thw hien cnc chi r!uo8 hoat donc dau rh64 nnat va qun didn vd bdnn

Neidi cnc cu6c hop $udng k' va xen xet, kien tra cijng ric lii chinl cri3 C6.g ty, Btuben $ar .oF hn s a cr ,16. hob c b IIDQI rc dua m ) raF d.,. .,in,nu)er noncia miin dc C6p i clo cdc quy€t dinn cu HDeT. Ngorj m, T6ng Cidd d6c vd BKS

li cua Hii ditrs quitr Fi,

,aiRD0l

O''OI6/BBH BKS

thuons xuydn tao d6i cdc i kiin nons qut fttd hoat d6ns da diju chi.! cec vAn dA chuahqp li ve nn ki€n s6t hoat dons cing ilu c,tc c6ng ir1c vd rii chiin.

Il. (rt soacE Ho4.T DoNC N_iM 201?

Dd hodn thrnh nlien n,ldan sodt rheo quy dinh cjja Lu6l Doan! nghi6p. Didu E vd euych6 Qudn ri c6ne ty, Bm kiam sodl du tinh kA homh Dm viCc .rm 2Or ? nlu su:r Duy hi cdc hoar dong r\€o dinh Bl. Cidn sdr vi€c t i€n knai Ngni quyat cna tai h6i d&c cd .ton& Nshi quyal cri3 Hdi

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' Tldn gia vd e6p i ki6n taj ciic cu6c hop H6i iti,ne qu6 r.i vA B& TdnC cian d6c:

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' Tnng cuos sirin srit cdc hosl done qudn lrj c6ne iy. rip nnar j ki€n ad thic dic cnac6 .long (n€u c6):

. TlNc hien ciic chrlc nAng, nhien w khr. crja minn rheo quy d!nn.

rrr TEU L{O qOAT EoNC CtA BAN r,ttM SOAT

SIT

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80.000.000

43.000.000

72.000.000

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CTCP TAUSUPERDONG -

cAoTocI{EN GIANG

CQNC HOi xi HOI CIIiJ NGHI{ VllqT NN"\,I

Doc Ep Tq do - HeI! phnc

KftnAiakq. nBat 15 thAnSAl ndn 241'

Ki gii: QuiCdii6ngC6lg ty c6 phin Tlu cN ld. sqerdorg - Ki€n Cians

Bs Tdnc Gir:n d6c COng w xin bdo cio va k€t qud hoet dong llong nth 2016 rJ d;nh

hu@g cho nrn20lTnnueu:

BAO CAO CUA BAN TOAG GIAM DOC

1. TiNE EiNE TTOAT DONG TRoNc NiM 2016

biir2015

144 914

l2

D6ns 5 106

ldi nhutn d HDK' Triiu dOng

2016 2m6

166.9 7 l5i 714 I lo.o4oo

22J.981 224.273

I'o'rtl2016/TE

2015

1 \glraE 2016

181.275

2t2,580o

6.2116.118

Nnm 2016, C6ns !v da dua then 02 tiu c& 6c Supddong IX, Superdong X vdo hoar ding.uc dls.6 Eu lan th"nl () cru;. ',u .o 16. \vi 6n. ,6 shC .J 'bqr. m to dor n hLEns 16,6,1% so vdi nim 2015.

TDns ndm, nlu cau hnnh kldch c6 su chuy€n bian knA ro na kni nor bO phan hdnl knAch c6xu hudng l@ chAn Nu Du dray cho Phn Qudc hay cac kndch dodd, cac cone ty du tich lair tL(hdi.tuya1ryna I enrdr Dfr OLo, 1n t.\ v' di u Ri.t C a. Do do. so ro da,td. lJaD h. l|cn lhr Ol6c .a %cl ' 'r \d Dr co r bc v@C nr,+. .en lrd h173% liL1i.8%.

BCn cann d6. C6ne ry ciing phti d6i dien voi nning tn6 klrn ddi kli ejd nlien leu c6 chi]ubumr 'mg u nE.;i 1m -01b. lbe vo )u \!ir Len cLa 02 tat cJo 6( ru ooi rhrl -cnnbnn qftr thu6c bi hai tuy€n con lei cn4 rhm gia hoat d6ng tuy; R"ch ci, - Phn Qu6c.B;nC bdn lidh ldnn lgnien dcb lny rr€n ll] nio nJ qud triDn cann tuln dA pbil Fia!. C6ng

ry da nnrnn ch6dg dn din! ti.h bin! eu m6r thrls iliu bi xAo rO. "a

d.i phi"\ t";g cacbrtng cudg ndrg cao cht luqns dich w. g; kdt ch chc lhen !d cac daj ly, c6ng ry drlich, nin $t sdl so lnu ciu c'jLa hinn khach dd kip tnoi d6p ms ddi h6i nsAy cdng ao cnathj hr@g. tiCp tuc du,v tri t6c dO ung tnrcls niu cdc ndm qua.

2. TiNE IiiNE TAI CITiN.E

llo.076

:l | )64

fuJ,Io,"r'ai*rrkujq! i27lar 7r4 7% +)5.35%

;lASTlI6ng lli sir

. % ll.t8"o l

rnisiniq&han Te eidthF

Vd k; qudL boal done ndm 2016, COng ry gni nnan d\tc ltug tu@g ddng ke cD tdns tii sokhi cbj tGu.dt Gng d6i 3s,5t% $ vo n,m doc dat ntc 714.8 li ddng Nguven nlan cna

sq rinc !!@; nd,y chn y6u D do lai sin dri hm rdns nanh, dav B k, qua c'i! vi'c diu t!ln€n tdu h,n phlc w kd hoach hoat dong cna SKG lrong lLms hi cec klotin dau tu tiLi

chinn igin ha cu th6 ld tian ern c6 k' ban van la klorn nuc cbian ti trens ldn nnit rone

co ce! la se ngin han c!, ciidg ly.

v; hi€u suiil sn dus tii san, vdng quay lai sdn ntn 2016 siAn 11.79% liJ nric 0,58 ldng

xu6ng cdn 0.50 vdng. ct doann thu lhutu vr, rdng tii sin ci! c6ns tv dau c6 su gia tdng so

v{n ndn wa(,lu} nniCn do tli srn van gin l6c dO tang nnann hm s v6i doan! thu ldnr niahi€u qu sn duns tdj s6n da mms lqi doanh lhu cia SKC co s'J sui eian so rdi !'m tudc

Mac khrc. hieu suii tus lai lqi .Iuan tn hi sid tone ntn cnns de gitn nne 3J% ln nuc

ll,l8% xu6ng con 29,79l", nslyCn ni6n chinn do lqi nhDan sau thud da tnng voi ri l€ lliphm su gia lrng cna rdi ss, dat ld kot qui cia Dnihg chim luoc kinh doann nl Bm lenn d3o

C6ng lt tia lhuc hi€n trong su6t tnoi eiu hoal .lOng lna qua Tong tnoi cid ldd, *hi c6c ]!unoi du@ dua vro knai ihdc, hieu sutt sir dune lri sdn vd t suit ioi nnuai su thuc lreD tdhg

6i s:! rfiieu kla nine se lry la dNc dn 1dng itudng.

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21. TDh hirh nq ph:ii trd

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r illlllL

.frqpdr'i; v6nd sdhtu

C6ns ty lAn duy tn chien ltqc kn6ns sn dug rq vly dti he, vi lh6 no ngin hgn ctug ctiinb t6ne .o phdLi ia trong nam, kloir nuc n\ dd giim 8,20% so vdi ndm undc dat nric 10,95

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quyar di.n sn due Qui khen thums, phnc lqi cna C6ng ty cbinn h nsuyC. nhan chn yauldn di san 4fu hm sut gidm nhu de phan dch.

Ndn qu. v,5n chn s hnu cna C6nC ty rrng Da.n 36,56% so vd nba 2Ot5 dal nric ?14.8 ri.ldnc do knodn lqi ,luen sau thr! chua phan pb6i rong ki ting ten {iins ka, day D k6t qu!c6 duoc n]ro hoat dong kinn domh hong nrn gip nliau thu6n loi. Mdc kndc, vi€c ph6t hAnnthdnh c6ns cd phiau ti, c; tnc cho cd di5ng bien h0u crne da tAn !6n s6p chn sd hdu c6 sugia 'r r d'r ' ,J) eoD Dnan D ga ' ,'inr.nr)an btr r,^1. rr @nc nm.La.on cbL so bc

Tricu ddng

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Ndn 2017, Ban Tdng ciiim tl6c sC b6D sdl c,ic nuc deu kinn doarh vA chi6n ludc lrug ddihm cria C6ng ry de dua ra cdc ka hoact triatr knai cu lnd

O thi rrumg ioyin rh6Ds. C6ne ry tdp tuc itua th6n du Superdong ).I !n Superdong XII dilao tnai dec nnan ling cuoe hieu qu,L hoat di.g tai tuy6 R&h cid Nm Du vd Hd Ticd

Phn Qu6c, cnne nlu ting cudng hi€u qui c@n tunl.r l?i tuy6! Rach Ci,i phn Qu6c, dnnbao c6ns suat knai thrc binl qutn (i4t knodne ?O%.

Vd diu hr mo r6ng, tuy6n n,t Sdc Trtng, C6n Dio vd phd Hd Tien phn Qui5c aa duqc

klEi trlms vdo Qut II honc Qui III len 2ot? v6t n6r tdu n'i cho m6i tuya& pnin diuc6ng suar *nai tnnc bin].] quan rons orh dau den d,at tn 55% - 60%.

D€ churn bi cho c,tc du dn n6i vd l,t ch nehr v,t diau *ifu kinn doanl Edi, c6ns ry se tiaptui, cii tien, nins cao ch;t luqng dich vu rhdng qu cdng rdc ddo tao, gjdn srl ren vien railddi lao d6.s truc {ep, tiep tur lrien ktai siai dod 2 cna ha tn6ng ilrt vr thdnn tonn vi trLntu\cn _6 f huc cac su l'al q@s be clrds E ntr ndieung ntrm pf o b in \".n oan Lt erdau atr cna lhumg hieu Superdong tDns r6m fi ktr6ch bdng.

TM. BAr\ TONC CT]iM DOC

PUANKWONC S NC

)

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suftRr0r-

CTCPTAUSUPERDONG.

cAoTocKIiN GIANG

coNG no,i. )(IDoc E-p

HOI CI{i] NCIIiA VTET NAM

Kien CM|B. h8o! lj thdnq 0l nan 201-

D,II HOI DONG CO

TO TRINHEONG THtloNc Nrtx r{AM zorz

Elrbj4 Qu) ca ddns ( 6bg a c6 pbib lrr eo r6c \uperdobs- K'in ci,nB

CAnctLuarDoehnghi€pduqcQu6c hdi thonsquangdy26/llnol,1j

.d"D a' laCoag'vcd phlnT;u\e 16. cLperdold K en C;rgCrn cu Bdo cdo iti chinh ki-!n lorn ntn 20 I 6j

Cin di Nghi quy€t Dai h6i darg cd ddne thtrme ni€. n m 2016 dusc tbing qua ngd)25/04/2016.

HOi ddng qutn ti c6ng ry cd ph:in Tiu cao t6c Superdons - Ki€n Gihg kinn dnh Dt h6i

d6ng cd d6nc rhonc qua cdc n6i dbg eu dayl

vt. da 1: B::o cno ti'i chinh kiab lotu onn 2016

Cnn cn Ei€m a Khodn I Diau 14 Diau G CTCI Tiu clo 6c Sulerdone - Kien Cimg quy

dinl qlyao \d lhlen \L c h Dd l'd' d6'e. \ rir! .F \ F'l-Jns,rla a"o cao ra' c1 + r.Fbril hAlg nnm cna C6Ds ry. H6i ddrg qudn d CTCP Tdu cao 6c Superdong - Kitu CimsI d u d DhDl D bau qd"ar ho

'gqda e& r.jJ L ch.m nd'^ o dt d$c {an otu ooC6hC ly ]\_'HH Kiem loiin vd Tu van A&C.

vfu da 2: K6r qun hoet dong kinh doub nth 2016 yi k6 ho4.h.Ib 201?

2,1, KA qun hoqt il1ng ki"h rrod,h "nn

2016

H6i d6ns qui! tri ki.n ainn Eai h6i do.g c6 d6ns phC cnuen kCt qu bod dong kinh dobncta C6ne ty trcng ndm 201 6 !d cic chi neu chinh:

STT Chiriiu K6 TH/KE

poanh rhu du:n (ri6n-g) -,

TnnE ttujnq DMh thu thhin P/a)

355.711.71t.126 96,9570

16,61%

2r:0r2.367.i6,r 93,rr"o

rnhc hnns Uri nh&in Mu thui ("..)

Ti E LNST/Doann rhu du; (o/.)

Ti La LNSTN6n diou l€ (%)

Ki bo.ch 2016 Thrr hiin 2016 I TH/KH

2.2. Ei hoech host d'ans tinh dunh ndn 2017

Cdn cn kat qud thtc hiCn n m 2016, ti;n ntig phit tiand Bro cro cna Hiii diing qudd lri vt Be T6ng Cian d6c,

d6ng cd d6ng Lh6.g qu phu@g tin hoai .l6ns kinn dodl

trong thoi gie tdi nld de tdnn bilHOi d;ng que ti ki.h tinl Dai h6i

fhumg 6n phnn pb6i bi nhutu n 2016 Yn ke ho4ch phttr ph6i lqi trhuitr

L t. PlEtus dn phtu phdi t?i nhuAn tdm 2016

H6i ddng qutn ri dd dnn phumg rn phan ph6i loi nnuan ndD 20L6 nnu sau: IR!

STT TIlNnE)016

i55 7Ll 7lt lt6 419.352.471.591

TAnstut g Domh tht thtuin ar)

:ll9l:.36t 561

rmt t.hr.l! Lrt nhtan sau thu; | ")

TJ li LNST Doanh thu rhuin (! ")

Ti l€ LNST/V6n tli€u E (%)

r) e 6tuc^;nd,au rf")

Lqi ihu?tr!,u ft (hm ph$ ph6i

Lqi nhuin su dru€ (LNsr) nrn 20 t 6 212.912.467.564

LNSTchu, ph,nphlLcua\rc nim tudc 124.114.166.6i5

Tdng LNSTchu phan =0)+(2) 331 .227.234.t99

Phin phiii lqi nluin dnb 2016

rm c; d b;ncrLan m{r 0%f) = vDL1l0% 14.271.242.000

rm c;tuc b;sc;phiu,ro""i') 1t7.084 960 000

T6nA Lq' dhuin prlin ph; .; m = (5)+(6) 171.156.20.1.000

165.871.012.199

(r) Tr. c6 ttc bins tian nfi: Uy quydn cbo Hdi ddng qudn rri chon rhi,i itian rhich ha!ch6t dan! srch c6 .l6ns vd trian khai liCc chia c6 tnc cho c6 rl6ne theo quy dinn.

'.r ' j,,i a. bing .6 of.e: U) oL);' rtu | i' d6ne qrr h chon ti d';m ruchnopch6t danl sdcb cO dnng vl trian knai vi€c chia cd tnc cho c6 ddng $eo phddg,tu phnt

3.2. Ka hogch pha" phbi lqi nhuia "dn

2Al/Theo kC hoacb, lqi nnu6n sau rhue nrs 2Ol7 cu C6ng ty I,230.2 ti rl6ns. C6ns ty du kianse dn.g ne!6n loi nnuar n,iy iap trc chia ca nJc voi ri td bine 40% v6n didu t€ tai thdi dianchi tin. Hinn thLic va thdi di;n chi [a ca nic n m 2ot? sa ddqc rinh rd quta dinn l{iDIDCD thndg ni6n ntn 2018.

Phmg tu pbdt bidb c6 phiCu rrd c6 lir trdn 2016 theo Phuds itr iituh

v:ln da 5: Tbn |!o HOi dangquin rr!! Batr Kiin soitnin2016 v, k6 hoach thn ho HOiil6ns quntr tri, B.n Kien soit nnr 2017,

I O' dir rqdtu rl od",ao e r1d d 'JH6iooncqudr- Brtm"oar,orClhjo.o.r

kian nghi ntc rhn lm cna HDQT vd BKS cho nAh 20 l7 nnu sau:

t.l. thn lao HPi irine quA" ni, Bar tiin sodt th@ nian ndn 2016

= (l) (7)

Trong d0, vlcc rd c0 tirc duoc thuc hieh ilu saLr:

STT

qoi it6!s quitr'ri

HtNguJej Nli ChL ILh HDQI 2.t4.000.000

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96.000.000

.l Thnnn vinn HDQT 96.000.000

5 Qurcn HdnC Thnnh vi€n HtQ l' 160.000.000

6 Lo Vn Nm Thdn! vicn lltQT 160.000.000

NsulCn Ttu Hoa L-: Thrh \Len HDeI 96.000.000

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1.02!.000.000

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80.000.000

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l Theni \ien BKS 48.000.000

200.000000

5.2. KA hoqch thn bo E1i AoW qtnn 4 Bnh kiin edt idn 20t7

HDQT kinn dnn DHDCD th6ng qu TOns kinn lhi hoqt d6hg vd lln tao crja HOi ddng q$nni, Ba kiam sorr rrong ndn 2017 sa o nic trSi iia kn6ns qu6 I % Ldi .hurn eu th; ftn bdocdo tai chinn kiam rodn ntm 20 17 Sau d6, FOi ddne qurn ti vd: Bd kjam so6t s6 phrn pb,jibi cho crc $dnl lieD deo su d6ng s6p cna nAi rr\dntr vi€n cho COng tt, dam biio phn hqpvoi Di;u le vd c& quy dinl bien hidn.

vrb da 6: 86 sung ngiDn neha kilh doa ndd vi snn d6i .tiau f C6ne ty

I. ti suhg ,gd,h ryhi ti"h doanh ",ni$;n da 4ns hda l-rh vvc kihn do.nn, duy d vn ph6r rrian hd nna #t qui hoal ii6ns dch

cvc dong su6t thai gim !i€ qu, HOi ddns qudn hi CAns ty cd ph6n Tiu ce r6c SupedoheKien Gidc hn! ni.n Dai hoi d6!s c6 dong rh6ng qua licc b6 sunc n6r s6 nsrnn ngha kjnndoann cna cdns ty, gdn .nnns nsin! nghd cu tba nnd su:

it4

STT

Nea[h nshi ti"h dMh thA"C cti.liau ki1h

Hqt diiig dicb n h6 trq trm dep cho vdn iri;222

2 5D4

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iL2

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5229

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vu dolg md. hoan c'i. srla ohna

STTI Me rya[h Chi cht

.: Kinn doanh knd rh4 ces uruy noi,lia

Kinn doanh t{nai ddc cddg bidn

2. Sta dii diaa ra ca,s 0HDQ. ltr|nID D' D bdlsqua\.ic.u.o6iD,erk;..hhra Knoar ' DjCL I ,F -l n1 w- L,l aod .u" L6ne ry" Lheonednh nAhd kjnn doann moi neu rEn

viL hoar d6ng cia C6ng iycdc noi dune !6 b6 sue

3- (i! qur cho EAi &its qua" biDa td d, nr -o d {e rJ q4en.,o Hoidong ob kr hu. nren-r, cone.,ec,,i1qutu .aI9c bo sunr 0gmh ngha kinl do&n mo Dlu sau

. Thw hi€n cdc thn tur cin lnia da hoan d viec bd sue nsdnn nell: kinn doon md:

. Quyit dinn cdc vi. di knac cb lien que di:n viCc ba shs trsdnn ngna kin! dod nn.nOi irdns qunn trifin trgng kibl rrinh Dti boi t.

T.M IIOI DONG QUAN TR]

TICH

cuY4T NttI

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CTCP TAI]SIJ?ERDONC. KT]iN GIAXG

- Cdn ci. Ltuit ChnnE Moah t6 70/2A06/QHtl29/A6/,AA6 L"at Sia dni B, :uns n6t si)6v)0tA/Q 12 d4. Quic hii th6nq qd nsat 21

CONC IIOA ].{ I{OI CHU NGIIiA I1!T \Ai!IO6c lAp- TUdo Hqnh phnc

dvqc Q!.i. hti tlnins qua "snldiau cna Luat Cktry khodn i

thdhq tl han zAl0rd cac fik b.h

Kiah Giang, nqdt 1j thdhgAlniin20l7

PTIIIONC Ar\

PTI,IT ITANH co PEITtU Dt TP-i c6 TI]t NAM 2016

Kirb gu: D+ihdi d;bgc6 dong( 6ns g c6 phdo lau cao r6c\uFrdonc Kiin Ci,ns' aa tu t -a Laann apnip,' 18 Al J QH. J dto, Q. ;, 4ot 4no.',tns taa a 40.hl hghia riet N.h thang qua ngiq 26/ ! 1i2A 1 l:

H6i ddns quin tri kinn rrinn Dai h6i ildng cd d6ng th6ns,tua phLmg ln phft hii c6 phi6u

nicdnicnnn2016 voi ndi dung ihu su:

l. lencdphi6u: C6 ph#u cdns q cij phin fduc&6csupedons Ki6nCidg.

u. Loar co pbrcu: Lo pn d pio rhona

3. Manh gii cd phi6r: 1O.0()Odans/c6 phiau.

,1. Mi! tldg V6tr itiau l€ dg ki6n:

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5.

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