tag:blogger.com,1999:blog-72302406956427383912024-03-14T08:07:44.173-07:00XI MĂNG LẠNG SƠNxim¨nglshttp://www.blogger.com/profile/13653573023160903709noreply@blogger.comBlogger58125tag:blogger.com,1999:blog-7230240695642738391.post-17131581839410219712023-05-29T00:29:00.003-07:002023-05-29T00:29:35.578-07:00THÔNG BÁO: Về ngày đăng ký cuối cùng để thực hiện quyền tổ chức Đại hội cổ đông thường niên năm 2023 (Đăng ngày 29/05/2023)<div class="separator"><br /></div><div class="separator" style="clear: both; text-align: center;"><br /><div class="separator" style="clear: both; text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgGWcCb7lCub1pRHFdSAKZknAelbGDWk-Maf1mY5SEI2BYvO5gHj6hVqQb63A2AOoNsDhFp5TAYDtB2bHxvIh_b3Xnx8Y3qmMHwY89ao_jEbtDodjF2ugOaGTyTn5va5nzuJTuTkb9FthlUl44FmtNLPhja4MevGZ8vo8tJHRaysz_EeiAa1blCD9a9xg/s2364/z4386352032329_5f6c056355f0f58c44fa52780576b289.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="2364" data-original-width="1612" height="640" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgGWcCb7lCub1pRHFdSAKZknAelbGDWk-Maf1mY5SEI2BYvO5gHj6hVqQb63A2AOoNsDhFp5TAYDtB2bHxvIh_b3Xnx8Y3qmMHwY89ao_jEbtDodjF2ugOaGTyTn5va5nzuJTuTkb9FthlUl44FmtNLPhja4MevGZ8vo8tJHRaysz_EeiAa1blCD9a9xg/w436-h640/z4386352032329_5f6c056355f0f58c44fa52780576b289.jpg" width="436" /></a></div><div class="separator" style="clear: both; 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font-size: 13.0pt;"><span style="mso-spacerun: yes;"> </span>CÔNG TY CỔ PHẦN</span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"> <span style="mso-tab-count: 1;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span>CỘNG HOÀ XÃ HỘI CHỦ NGHĨA VIỆT NAM<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"><u>XI
MĂNG HỒNG PHONG</u><span style="mso-tab-count: 1;"> </span><span style="mso-tab-count: 1;"> </span><span style="mso-spacerun: yes;">
</span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><u>Độc lập -<span style="mso-spacerun: yes;">
</span>Tự do - Hạnh Phúc</u><o:p></o:p></span></b></p>
<p align="right" class="MsoNormal" style="text-align: right;"><b><sup><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"> </span></sup></b><span style="font-family: "Times New Roman", serif; font-size: 13pt;"> <i>Lạng sơn,
ngày 10 tháng 05 năm 2021</i></span></p>
<p class="MsoNormal"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"><o:p> </o:p></span><span style="font-family: "Times New Roman", serif; font-size: 13pt;"> </span><span style="font-family: "Times New Roman", serif; font-size: 13pt;"> </span><span style="font-family: "Times New Roman", serif; font-size: 13pt;"> </span><span style="font-family: "Times New Roman", serif; font-size: 13pt;"> </span><span style="font-family: "Times New Roman", serif; font-size: 13pt;"> </span><span style="font-family: "Times New Roman", serif; font-size: 13pt;"> </span><span style="font-family: "Times New Roman", serif; font-size: 13pt;"> </span><span style="font-family: "Times New Roman", serif; font-size: 13pt;"> </span><span style="font-family: "Times New Roman", serif; font-size: 13pt;"> </span><span style="font-family: "Times New Roman", serif; font-size: 13pt;"> </span><span style="font-family: "Times New Roman", serif; font-size: 13pt;"> </span><span style="font-family: "Times New Roman", serif; font-size: 13pt;"> </span><span style="font-family: "Times New Roman", serif; font-size: 13pt;"> </span><span style="font-family: "Times New Roman", serif; font-size: 13pt;"> </span><span style="font-family: "Times New Roman", serif; font-size: 13pt;"> </span><span style="font-family: "Times New Roman", serif; font-size: 13pt;"> </span><span style="font-family: "Times New Roman", serif; font-size: 13pt;"> </span><span style="font-family: "Times New Roman", serif; font-size: 13pt;"> </span><span style="font-family: "Times New Roman", serif; font-size: 13pt;"><b>Báo
cáo</b></span></p>
<p align="center" class="MsoNormal" style="text-align: center;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Kết
quả hoạt động của ban kiểm soát năm 2020<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Căn cứ Điều lệ
tổ chức và hoạt động của Công ty Cổ phần xi măng Hồng Phong.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Căn cứ Quy chế
hoạt động của Ban kiểm soát Công ty.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Căn cứ Báo cáo
kiểm toán 2020 của Công ty TNHH kiểm toán và Định giá Thăng Long - T.D.K.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Trên cơ sở kiểm
tra và đánh giá quá trình hoạt động của HĐQT, quản lý điều hành của<span style="mso-spacerun: yes;"> </span>Ban giám đốc, căn cứ vào kết quả hoạt động sản
xuất kinh doanh năm 2020 Ban kiểm soát Công ty Cổ phần xi măng Hồng Phong xin
báo cáo trình Đại hội đồng cổ đông thường niên năm 2021 về kết quả hoạt động của
Ban kiểm soát năm 2020, gồm các nội dung chính như sau: <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Kết quả hoạt động
của Ban kiểm soát<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Đánh giá kết
quả quản lý, điều hành sản xuất kinh doanh năm 2020<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Đánh giá kết
quả hoạt động sản xuất kinh doanh 2020<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Kế hoạch hoạt động
2021 của Ban kiểm soát<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">I. Kết quả hoạt động của<span style="mso-spacerun: yes;"> </span>ban kiểm s0át<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Ban kiểm soát
luôn nghiêm túc thực hiện việc kiểm tra, kiểm soát các hoạt động quản lý điều
hành của Công ty theo đúng chức năng, nhiệm vụ mà Đại hội đồng cổ đông năm trước
đã giao cho. Trong quá trình hoạt động Ban kiểm soát luôn nhận được sự đồng
tình, ủng hộ, giúp đỡ của HĐQT, Ban giám đốc, Ban điều hành cũng như các phòng,
ban, phân xưởng trong Công ty để đảm bảo hoàn thành nhiệm vụ một cách tốt nhất.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Các cuộc họp Hội
đồng quản trị mở rộng, Họp giao ban sản xuất, Ban kiểm soát đều được mời và
tham dự đầy đủ. Trong các cuộc họp đều được cùng trao đổi, tham gia đóng góp ý
kiến, cùng thông qua các giải pháp sản xuất, kinh doanh, tham gia vào các nội
dung sửa đổi, điều chỉnh để ban hành các quy định, quy chế của Công ty; Các giải
pháp quản lý lao động; quản lý tài chính; quản lý kỹ thuật, công nghệ; Các quyết
định đầu tư mua sắm máy móc thiết bị phục vụ hoạt động sản xuất kinh doanh cũng
như đầu tư mở rộng sản xuất. Tham gia góp ý với Giám đốc điều hành những mặt tồn
tại cần phải sửa đổi, bổ xung để Công ty thực hiện tốt các mặt quản lý và mang
lại lợi ích cho Công ty.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Kiểm tra, kiểm
soát việc thực hiện quyền và nghĩa vụ của Công ty như: Các chế độ, chính sách đối
với Nhà nước, chế độ, chính sách đối với người lao động… . Kiểm tra kiểm soát
việc thực hiện nhiệm vụ và các nghiệp vụ kinh tế phát sinh tại các phòng chuyên
môn. Luôn đảm bảo tính khách quan và độc lập.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Ban kiểm soát
Công ty đã thực hiện phân công, phân nhiệm cho các thành viên từng lĩnh vực cụ
thể nhằm chủ động thực hiện tốt công tác trong lĩnh vực mình kiểm soát.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">II. Đánh giá kết quả quản lý và điều hành sản xuất
kinh doanh của HĐQT, Ban giám đốc<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"><span style="mso-tab-count: 1;"> </span>- Năm 2020 là năm hoạt động sản xuất
kinh doanh cuả Công ty gặp rất nhiều khó khăn. Cụ thể một số vấn đề chính như
sau:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">+ Kể từ thời điểm
Công ty phải bàn giao mặt bằng sản xuất nhà máy xi măng Lạng Sơn cho UBND Tỉnh
theo Quyết định 848/QĐ-UBND ngày 27/5/2016 và quyết định số 515/QĐ-UBND ngày
24/03/2018 trong khi chưa tìm được địa điểm kinh doanh bán hàng mới nên tình
hình tiêu thụ sản phẩm càng khó khăn hơn trước. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">+ Sản lượng sản
xuất clanhke cả năm 2020 đạt 28.250 tấn chỉ bằng 9,82% công suất thiết kế là do
trong suốt năm 2020 Công ty hầu như không đốt được lò. Nguyên nhân do ảnh hưởng
dịch bênh COVID 19, bị giãn cách xã hội kéo theo khó khăn về tài chính không đủ
nguồn vốn lưu động để thực hiện việc khởi động sản xuất.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">+ Về tài chính:
Rất khó khăn, doanh thu bán hàng chỉ bằng 44,6 % so với 2019 và giảm hơn rất
nhiều so với những năm trước, nguyên nhân chính là do thị phần tiêu thụ trên thị
trường bị thu hẹp, <span style="mso-spacerun: yes;"> </span>cạnh tranh khốc liệt
giữa các sản phẩm cùng loại đẫn đến việc muốn tiêu thụ được hàng giá bán sản phẩm
luôn thấp hơn giá thành sản phẩm, đồng thời công ty phải áp dụng các chính sách
trả chậm để thu hút nên nguồn tài chính rất khó khăn. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Bên cạnh đó do
không thanh toán các khoản nợ gốc và lãi vay theo đúng kế hoạch nên Ngân hàng
BIDV đã ngừng cấp hạn mức tín dụng ngắn hạn đối với Công ty từ cuối năm 2018.
Nguồn kinh phí ngân sách thanh toán cho xi măng cấp làm đường giao thông nông
thôn của Tỉnh cũng không được kịp thời đẫn đến việc vốn lưu động cho sản xuất bị
hạn chế mọi mặt: Cả về việc đáp ứng duy trì sản xuất cũng như thực hiện các nghĩa
vụ của Công ty với người lao động và ngân sách nhà nước.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Từ nguyên nhân
trên Công ty rất thiếu vốn lưu động. Để có nguồn vốn hoạt động HĐQT Công ty còn
phảI huy động vay vốn của cá nhân bên ngoài. Số nợ vay vốn ngắn hạn cá nhân tại
31/12/2020 là 140,89 tỷ đồng. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">áp lực về việc
phảI trả nợ gốc + lãI vay đúng theo kế hoạch của Ngân hàng rất lớn. Trong năm
2020 phía ngân hàng BIDV thực hiện biện pháp thu hồi nợ bằng toàn bộ doanh thu
phát sinh của Công ty, việc này dẫn tới Công ty sẽ cụt nguồn vốn để có thể tái
vòng quay sản xuất tất yếu dẫn tới việc Công ty phải phá sản. Để giữ lại hoạt động
nhà máy Công ty phải thực hiện hợp đồng nhận thuê gia công sản xuất xi măng lại
cho đơn vị khác để tạo công ăn việc làm cho người lao động. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Số công nợ phảI
thu khách hàng tại 31/12/2020 là 14,36 tỷ đồng, trong đó các khoản nợ phảI thu
khó đòi là hơn 3,5 tỷ đồng. Hầu hết các khách nợ đều ở xa khác tỉnh, có đơn vị
không còn địa chỉ liên lạc hoặc đã không còn hoạt động. Do vậy tình hình tài chính
của Công ty càng thêm khó khăn. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Do những nguyên
nhân trên, việc điều hành sản xuất kinh doanh của HĐQT rất khó khăn, các chỉ
tiêu kế hoạch đề ra không hoàn thành, tuy nhiên HĐQT đã hết sức cố gắng thực hiện
đúng chức năng, vai trò quản lý điều hành mọi hoạt động sản xuất kinh doanh của
Công ty để duy trì và ổn định sản xuất ở mức cao nhất, tạo công ăn việc làm và
thu nhập cho người lao động, thực hiện nghĩa vụ với ngân sách Nhà nước ( Năm
2020 số nộp ngân sách là 5,8 tỷ đồng - Số nộp lớn hơn nhiều các năm trước là do
Công ty được ngân sách nhà nước thanh toán phần xi măng cung cấp cho giao thông
nông thôn và Công ty dành toàn bộ để nộp hết các khoản nợ thuế với ngân sách NN
).<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">III. Đánh giá kết quả hoạt động sản xuất kinh doanh
năm 2020<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">1. Các chỉ tiêu chủ yếu:<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Lợi nhuận ( lỗ
) 62,9 tỷ tăng 225% so với năm 2019. ( Năm 2019 lỗ giảm nhiều là do năm 2019
Công ty được có khoản thu nhập giảm lỗ từ việc ngân hàng phát mại khu trụ sở văn
phòng. Số tiền thu về là 29,1 tỷ đồng ). So với những năm trước thì lỗ năm 2020
giảm hơn 8% -10%.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">+ Lợi nhuận/
doanh thu âm 112,27%, tăng 503,19% so với cùng kỳ năm trước <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">+ Lợi nhuận/ vốn
chủ sở hữu âm 107,74% tăng 224.6% so với cùng kỳ năm trước<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; tab-stops: 27.25pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">+
Doanh Thu dạt: 56,032 tỷ đồng bằng 44,63% so với 2019 ( 125,5 tỷ đồng )<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; tab-stops: 27.25pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">+
Giá trị sản xuất công nghiệp đạt 52,998 tỷ đồng bằng 45,52% so với năm 2019 ( 116,43
tỷ đồng )<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; tab-stops: 27.25pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">+
Sản xuất xi măng: 58.887 tấn ( Trong đó xi măng đóng bao: 56.315 tấn; Quy chuẩn
từ Clinker xuất bán 2.572 tấn ) bằng 59% so với kế hoạch năm 2020, bằng 46% so
với năm 2019.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; tab-stops: 27.25pt; text-align: justify; text-indent: 27.25pt;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">2. Về đầu tư,
xây dựng: <o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top: 6.0pt; tab-stops: 27.25pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Năm
2020 Công ty một số hạng mục xây dựng cơ bản dở dang của Công ty chưa có điều
kiện để hoàn thành do gặp nhiều khó khăn về tài chính. Riêng hạng mục đầu tư
xây dựng mỏ đá Lũng Tém II đang trong quá trình hoàn thiện, dự kiến sẽ quyết
toán xong trong năm 2022.<span style="color: black;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">3. Tình hình chấp hành Điều lệ tổ chức hoạt động của
Công ty<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">3.1. Năm 2020,
công ty đã chấp hành tốt Điều lệ tổ chức, các Nghị quyết, Quyết định của HĐQT
và các quy định pháp luật, từng bước hoàn thiện các quy định đưa đơn vị hoạt động
có nếp và hiệu quả hơn.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">3.2. Các Hợp đồng
kinh tế mua hoặc được Công ty thực hiện theo đúng Điều lệ và quy định hiện
hành:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Trước khi thực
hiên các hợp đồng về mua nguyên, nhiên vật liệu, hoặc các hợp đồng mua máy móc
thiết bị, vật tư phục vụ sản xuất. Trước tiên đều được đưa ra các cuộc họp giao
ban để thống nhất, sau đó được giao các bộ phận chuyên môn tham khảo, tìm kiếm
các đơn vị có uy tín, năng lực<span style="mso-spacerun: yes;"> </span>có sản phẩm
đảm bảo chất lượng, giá cả phù hợp nhất để lựa chọn nhà cung cấp đảm bảo tính
hiệu quả cao nhất cho Công ty. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Các hợp đồng mua
bán xi măng, cống cột với các nhà xây dựng, các phòng kinh tế hạ tầng của các
Huyện để cung cấp xi măng cho giao thông nông thôn. Các hợp đồng tiêu thụ xi măng,
cống cột được thực hiện đúng theo Điều lệ và quy định của pháp luật hiện hành.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">3.3. Công tác tổ
chức tiếp nhận nghiệm thu vật tư đưa vào sản xuất đúng quy định đảm bảo sự kiểm
soát chặt chẽ về số lượng, chất lượng không để xảy ra tình trạng thất thoát.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">3.4 Về thực hiện
chế độ với người lao động<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Công ty luôn
luôn cố gắng trong việc thực hiện tốt chế độ chính sách với người lao động, các
công việc đều có định mức, đơn giá và trả lương theo khối lượng sản phẩm hoàn
thành, Thực hiện chia lương đến từng người lao động thông qua Bảng thanh toán lương
và được kiểm soát chặt chẽ.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Các chế độ Bảo
hiểm thực hiện đúng quy định của pháp luật. Tuy nhiên do nguồn tài chính gặp
khó khăn nên việc thực hiện nộp BHXH, BHYT, BHTN còn bị chậm nộp so với thời
gian quy định.<span style="mso-spacerun: yes;"> </span><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Ngoài ra còn khoản
tiền thanh toán chế độ nghỉ thôi việc cho 59 lao động là 1,267 tỷ đồng chưa
thanh toán được. Công ty có dự kiến sẽ thanh toán dần trong 3 năm kể từ năm
2019 trở đi tuy nhiên do nguồn tài chính quá khó khăn nên đến nay vẫn chưa thực
hiện được.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">3.5 Các công tác
tổ chức sản xuất và điều hành<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Trong tình hình
sản xuất thực tế hiện nay, Công ty đã thực hiện tốt công tác tổ chức sản xuất
và điều hành sản xuất. Hàng tháng giao nhiệm vụ đến từng Phòng, Ban, Phân xưởng,
Bộ phận. Phân công cụ thể cho từng tập thể và cá nhân phụ trách trong từng lĩnh
vực.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Các Phòng ban,
phân xưởng đã tương đối hợp lý, phù hợp với điều kiện sản xuất hiện nay. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><b><span lang="PT-BR" style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-ansi-language: PT-BR;">4. Đánh giá báo cáo tài chính năm 2020:</span></b><b style="mso-bidi-font-weight: normal;"><span lang="PT-BR" style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-ansi-language: PT-BR;"><o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span lang="PT-BR" style="color: black; font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-ansi-language: PT-BR;">Số liệu báo cáo tài chính trên Báo cáo tài
chính năm 2020 đã được kiểm toán, các mẫu biểu, số liệu trong báo cáo tài chính
đúng theo luật kế toán hiện hành, phản ánh trung thực tình hình tài chính của
Công ty.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">5. Vấn đề khác<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">+ Vấn đề khó khăn
cần giải quyết trong thời gian tiếp theo là: Công ty chưa tìm kiếm được vị trí
thuận lợi để làm nơi giao dịch bán hàng, tiêu thụ sản phẩm.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">+ Tại thời điểm
31/12/2020 số công nợ phải thu còn khá lớn, tổng số tiền khách hàng còn nợ công
ty là 14,36 tỷ đồng, trong đó xác định công nợ khó đòi không thể thu được của
các đơn vị khác tỉnh, không còn địa chỉ liên lạc là hơn 3,5 tỷ đồng. Số công nợ
này đều phát sinh từ các năm về trước nên việc đôn đốc thu hồi nợ cần phải được
quan tâm trú trọng. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 27.25pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">+ Đôn đốc công
tác quyết toán xây dựng cơ bản của dự án dây chuyền lò quay Hồng Phong để sớm
có số liệu chính thức vào sổ sách kế toán cũng như có căn cứ để HĐQT chốt công
nợ XDCB với các đơn vị xây dựng lắp đặt dây chuyền làm cơ sở thanh toán phần
còn lại cho các nhà thầu.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">IV. Kế hoạch hoạt động năm 2021 của ban kiểm soát<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 18.0pt;"><span lang="PT-BR" style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-ansi-language: PT-BR; mso-bidi-font-weight: bold;">- Giám sát các hoạt động tại
Công ty trong việc triển khai thực hiện nghị quyết của Đại hội đồng cổ đông, thực
hiện điều lệ của Công ty.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 18.0pt;"><span lang="PT-BR" style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-ansi-language: PT-BR;">- Kiểm tra việc thực hiện và chấp hành các quy chế,
quy trình khi mua vật tư, hàng hoá, dịch vụ, quản lý vật tư hàng hoá, công nợ,
chi phí đầu tư của Công ty nhằm phát hiện những rủi ro tiềm tàng hoặc thiếu
sót. Từ đó đưa ra những kiến nghị đề xuất với HĐQT và ban giám đốc.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 18.0pt;"><span lang="PT-BR" style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-ansi-language: PT-BR;">- Thực hiện báo cáo thường xuyên, báo cáo định kỳ theo
quy định của HĐQT.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 18.0pt;"><span lang="PT-BR" style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-ansi-language: PT-BR;">- Tham dự các cuộc họp giao ban Công ty, các cuộc họp
HĐQT.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span lang="PT-BR" style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-ansi-language: PT-BR;"><span style="mso-spacerun: yes;"> </span>- Đồng thời
đề ra chính sách tiêu thụ sản phẩm phù hợp để nâng cao sức cạnh tranh trên thị
trường.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><b><span lang="PT-BR" style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-ansi-language: PT-BR;"><span style="mso-spacerun: yes;"> </span>V/ Kết luận:<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: 18.0pt;"><span lang="PT-BR" style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-ansi-language: PT-BR;">- Ban kiểm soát nhất trí với nội dung, số liệu báo cáo
của HĐQT, Báo cáo về kết quả sản xuất kinh doanh của Công ty.<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align: justify; text-indent: 36.0pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"><span style="mso-spacerun: yes;">
</span><span style="mso-spacerun: yes;"> </span><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 18.0pt; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"><span style="mso-spacerun: yes;">
</span><span style="mso-tab-count: 1;"> </span><span style="mso-tab-count: 1;"> </span><span style="mso-tab-count: 1;"> </span><span style="mso-spacerun: yes;"> </span><b style="mso-bidi-font-weight: normal;">Trưởng
ban kiểm soát<o:p></o:p></b></span></p>
<p class="MsoNormal" style="text-align: justify; text-indent: 36.0pt;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"><span style="mso-spacerun: yes;">
</span></span></b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="text-align: justify; text-indent: 36.0pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"><o:p> </o:p></span><span style="font-family: "Times New Roman", serif; font-size: 13pt; text-indent: 36pt;"> </span></p>
<p class="MsoNormal" style="text-align: justify; text-indent: 36.0pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align: justify; text-indent: 36.0pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"><span style="mso-spacerun: yes;">
</span><span style="mso-tab-count: 1;"> </span><span style="mso-tab-count: 1;"> </span><span style="mso-spacerun: yes;"> </span><b style="mso-bidi-font-weight: normal;">Nguyễn Văn Thuỷ<o:p></o:p></b></span></p>
<p class="MsoNormal"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"><o:p> </o:p></span></p>xim¨nglshttp://www.blogger.com/profile/13653573023160903709noreply@blogger.comtag:blogger.com,1999:blog-7230240695642738391.post-27309117797416603352021-06-05T08:10:00.001-07:002021-06-05T08:10:03.904-07:00BÁO CÁO Công khai một số chỉ tiêu tài chính và Phân phối lợi nhuận năm 2021 (NGÀY 05 THÁNG 06 NĂM 2021)<p class="MsoNormal" style="margin-left: .25in;"><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"> <o:p></o:p></span></b></p>
<div align="center">
<table border="1" cellpadding="0" cellspacing="0" class="MsoTableGrid" style="border-collapse: collapse; border: none; margin-left: -12.15pt; mso-border-alt: solid black .5pt; mso-border-themecolor: text1; mso-padding-alt: 0in 5.4pt 0in 5.4pt; mso-yfti-tbllook: 1184;">
<tbody><tr>
<td style="border: solid black 1.0pt; mso-border-alt: solid black .5pt; mso-border-themecolor: text1; mso-border-themecolor: text1; padding: 0in 5.4pt 0in 5.4pt; width: 188.55pt;" valign="top" width="251">
<p align="center" class="MsoNormal" style="margin-left: .25in; text-align: center;"><b><span style="font-family: "Times New Roman","serif"; font-size: 12.0pt;">CÔNG TY CỔ PHẦN<o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="margin-left: .25in; text-align: center;"><b><u><span style="font-family: "Times New Roman","serif"; font-size: 12.0pt;">XI MĂNG HỒNG PHONG<o:p></o:p></span></u></b></p>
</td>
<td style="border-left: none; border: solid black 1.0pt; mso-border-alt: solid black .5pt; mso-border-left-alt: solid black .5pt; mso-border-left-themecolor: text1; mso-border-themecolor: text1; mso-border-themecolor: text1; padding: 0in 5.4pt 0in 5.4pt; width: 4.0in;" valign="top" width="384">
<p align="center" class="MsoNormal" style="margin-left: .25in; text-align: center;"><b><span style="font-family: "Times New Roman","serif"; font-size: 12.0pt;">CỘNG HOÀ XÃ HỘI CHỦ NGHĨA VIỆT NAM<o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="margin-left: .25in; text-align: center;"><b><u><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Độc lập - Tự do - Hạnh phúc<o:p></o:p></span></u></b></p>
</td>
</tr>
</tbody></table>
</div>
<p align="center" class="MsoNormal" style="margin-left: .25in; text-align: center;"><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"> </span></b></p>
<p align="center" class="MsoNormal" style="margin-left: .25in; text-align: center;"><br /></p>
<p align="center" class="MsoNormal" style="margin-left: .25in; text-align: center;"><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">BÁO CÁO<o:p></o:p></span></b></p>
<p align="center" class="MsoBodyTextIndent" style="margin-left: .25in; text-align: center; text-indent: -.25in;"><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Công khai một số
chỉ tiêu tài chính<o:p></o:p></span></b></p>
<p align="center" class="MsoBodyTextIndent" style="margin-left: .25in; text-align: center; text-indent: -.25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"> <b>và Phân
phối lợi nhuận năm 2021<o:p></o:p></b></span></p>
<p align="center" class="MsoBodyTextIndent" style="margin-left: .25in; text-align: center; text-indent: -.25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">_________________________<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"> </span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Căn cứ vào Quyết định số 192/2004/QĐ -
TTg ngày 16/11/2004 của Thủ tướng Chính phủ về việc ban hành quy chế công khai
tài chính và Thông tư hướng dẫn số 29/2005/TT - BTC ngày 14/04/2005 của Bộ tài
chính hướng dẫn quy chế công khai tài chính Nhà nước.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Căn cứ quy định của chuẩn mực kế toán
Việt Nam, chế độ kế toán doanh nghiệp Việt Nam ( Ban hành theo Thông tư số 200/2014/TT
- BTC ngày 22/12/2014 của Bộ tài chính ) và các văn bản bổ sung sửa đổi tính đến
thời điểm hiện hành. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Căn cứ vào kết quả kiểm toán Báo cáo
tài chính năm 2020.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"> -
Căn cứ vào Điều lệ tổ chức hoạt động của Công ty cổ phần xi măng Hồng Phong.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"> Công
ty xin báo cáo công khai một số chỉ tiêu tài chính và phân phối lợi nhuận năm
2020 như sau:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">1.
Doanh thu bán hàng và cung cấp dịch vụ: <span style="color: blue; mso-bidi-font-weight: bold;">56.032.398.102</span> đồng<span style="color: blue; mso-bidi-font-weight: bold;"><o:p></o:p></span></span></b></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Trong đó: <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"> </span></p>
<table border="0" cellpadding="0" cellspacing="0" class="MsoTableGrid" style="border-collapse: collapse; border: none; margin-left: 23.4pt; mso-border-insideh: none; mso-border-insidev: none; mso-padding-alt: 0in 5.4pt 0in 5.4pt; mso-yfti-tbllook: 1184;">
<tbody><tr>
<td style="padding: 0in 5.4pt 0in 5.4pt; width: 247.5pt;" valign="top" width="330">
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">
- Doanh thu bán xi măng<o:p></o:p></span></p>
</td>
<td style="padding: 0in 5.4pt 0in 5.4pt; width: 136.7pt;" valign="top" width="182">
<p class="MsoNormal" style="margin-left: .25in;"><b><span style="color: red; font-family: "Times New Roman","serif"; font-size: 13.0pt;">: 53.455.439.102</span></b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"><o:p></o:p></span></p>
</td>
<td style="padding: 0in 5.4pt 0in 5.4pt; width: 56.8pt;" valign="top" width="76">
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-bidi-font-weight: bold;">đồng<b><span style="color: red;"><o:p></o:p></span></b></span></p>
</td>
</tr>
<tr>
<td style="padding: 0in 5.4pt 0in 5.4pt; width: 247.5pt;" valign="top" width="330">
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Doanh thu bán bê tông đúc sẵn (Cống
cột ) <o:p></o:p></span></p>
</td>
<td style="padding: 0in 5.4pt 0in 5.4pt; width: 136.7pt;" valign="top" width="182">
<p class="MsoNormal" style="margin-left: .25in;"><b><span style="color: red; font-family: "Times New Roman","serif"; font-size: 13.0pt;">: 282.686.364</span></b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"><o:p></o:p></span></p>
</td>
<td style="padding: 0in 5.4pt 0in 5.4pt; width: 56.8pt;" valign="top" width="76">
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-bidi-font-weight: bold;">đồng<b><span style="color: red;"><o:p></o:p></span></b></span></p>
</td>
</tr>
<tr>
<td style="padding: 0in 5.4pt 0in 5.4pt; width: 247.5pt;" valign="top" width="330">
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Doanh thu bán Clanhke <o:p></o:p></span></p>
</td>
<td style="padding: 0in 5.4pt 0in 5.4pt; width: 136.7pt;" valign="top" width="182">
<p class="MsoNormal" style="margin-left: .25in;"><b><span style="color: red; font-family: "Times New Roman","serif"; font-size: 13.0pt;">: 2.294.272.636</span></b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"><o:p></o:p></span></p>
</td>
<td style="padding: 0in 5.4pt 0in 5.4pt; width: 56.8pt;" valign="top" width="76">
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-bidi-font-weight: bold;">đồng<b><span style="color: red;"><o:p></o:p></span></b></span></p>
</td>
</tr>
</tbody></table>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"> </span></p>
<p class="MsoNormal" style="margin-left: .25in;"><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">2.
Doanh thu hoạt động tài chính ( Lãi tiền gửi ): <span style="color: blue;">231.476</span>
đồng<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left: .25in;"><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">3.
Thu nhập khác: 39.260.936 đồng </span></b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">( Là bút toán điều chỉnh giảm các khoản
thuế phải nộp, thuế tài nguyên đang theo dõi trên sổ kế toán do không nợ thuế
theo văn bản 1431/CT-QLN Cục thuế Lạng Sơn ngày 25/12/2020 )<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"> </span></p>
<p class="MsoNormal" style="margin-left: .25in;"><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">4.
Tổng chi phí: <span style="color: blue;">105.516.313.488</span> đồng</span></b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .25in; margin-right: 0in; margin-top: 6.0pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Trong đó: <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Chi phí nguyên vật liệu :
15.883.283.356 đồng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Chi phí nhân công : 3.786.482.241 đồng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Chi phí sản xuất chung : 17.775.641.815 đồng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Chi phí khấu hao TSCĐ :
30.004.942.284 đồng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Chi phí lãi vay NH :
35.843.823.624 đồng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Chi phí bán hàng : 16.515.220 đồng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Chi phí quản lý : 1.088.544.916 đồng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Chi phí khác ( lãi chậm nộp, phạt. ) : 1.117.080.032 đồng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in; mso-list: l0 level1 lfo3; tab-stops: list .5in;"><!--[if !supportLists]--><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">5.<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; font-weight: normal; line-height: normal;">
</span></span></b><!--[endif]--><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Lợi nhuận: (
62.906.721.940 ) đồng<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left: .25in; mso-list: l2 level1 lfo2; tab-stops: list .5in;"><!--[if !supportLists]--><span style="font-size: 13.0pt; mso-bidi-font-family: "\.VnTime"; mso-fareast-font-family: "\.VnTime";">-<span style="font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Tổng số vốn chia
lỗ năm 2020 : 58.389.990.000 đồng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in; mso-list: l2 level1 lfo2; tab-stops: list .5in;"><!--[if !supportLists]--><span style="font-size: 13.0pt; mso-bidi-font-family: "\.VnTime"; mso-fareast-font-family: "\.VnTime";">-<span style="font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Tỷ lệ lỗ phải
chia năm 2020 : 107,74 %<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in; mso-list: l1 level1 lfo1; tab-stops: list .5in;"><!--[if !supportLists]--><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">3.<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Số vốn lỗ luỹ kế</span></b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"> tại 31/12/2020
là <span style="color: blue;">:<b>657.656.433.343</b></span>
đồng tương đương âm vốn chủ sở hữu là <b>11.26
</b>lần.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .25in; margin-right: 0in; margin-top: 6.0pt; mso-list: l1 level1 lfo1; tab-stops: list .5in;"><!--[if !supportLists]--><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">4.<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; font-weight: normal; line-height: normal;"> </span></span></b><!--[endif]--><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Nợ phải thu :
<span style="color: blue;">14.704.210.872</span> đồng <o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Trong đó:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">-
Nợ phải thu của khách hàng :
14.363.478.168 đồng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">-
Trả trước cho người bán : 1.160.567.900 đồng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">-
Nợ phải thu khác ngắn hạn : 60.672.247 đồng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">-
Nợ phải thu khác dài hạn : 187.531.000 đồng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Dự phòng nợ phải thu khó đòi : ( 880.507.443 ) đồng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .25in; margin-right: 0in; margin-top: 6.0pt; mso-list: l1 level1 lfo1; tab-stops: list .5in;"><!--[if !supportLists]--><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">5.<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; font-weight: normal; line-height: normal;"> </span></span></b><!--[endif]--><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Nợ phải trả <span style="color: blue;">: 910.581.743.377</span>
đồng<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .25in; margin-right: 0in; margin-top: 6.0pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Trong đó:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">-
Nợ gốc ngân hàng BIDV Lạng Sơn :
361.481.951.852 đồng <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><i><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">(
Vay ngắn hạn: 1.482.726.628 đ; <o:p></o:p></span></i></p>
<p class="MsoNormal" style="margin-left: .25in;"><i><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"> Vay dài hạn: 359.999.225.224 đ )<o:p></o:p></span></i></p>
<p class="MsoNormal" style="margin-left: .25in; mso-list: l2 level1 lfo2; tab-stops: list .5in;"><!--[if !supportLists]--><span style="font-size: 13.0pt; mso-bidi-font-family: "\.VnTime"; mso-fareast-font-family: "\.VnTime";">-<span style="font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Nợ vay cá nhân : 140.892.916.000 đồng <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in; mso-list: l2 level1 lfo2; tab-stops: list .5in;"><!--[if !supportLists]--><span style="font-size: 13.0pt; mso-bidi-font-family: "\.VnTime"; mso-fareast-font-family: "\.VnTime";">-<span style="font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Phải trả người
bán : 56.639.854.093 đồng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in; mso-list: l2 level1 lfo2; tab-stops: list .5in;"><!--[if !supportLists]--><span style="font-size: 13.0pt; mso-bidi-font-family: "\.VnTime"; mso-fareast-font-family: "\.VnTime";">-<span style="font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Trả người mua trả
tiền trước : 4.341.315.249 đồng <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in; mso-list: l2 level1 lfo2; tab-stops: list .5in;"><!--[if !supportLists]--><span style="font-size: 13.0pt; mso-bidi-font-family: "\.VnTime"; mso-fareast-font-family: "\.VnTime";">-<span style="font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Các khoản thuế
còn phải nộp : 736.687.670 đồng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in; mso-list: l2 level1 lfo2; tab-stops: list .5in;"><!--[if !supportLists]--><span style="font-size: 13.0pt; mso-bidi-font-family: "\.VnTime"; mso-fareast-font-family: "\.VnTime";">-<span style="font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Phải trả người
lao động : 416.642.769
đồng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in; mso-list: l2 level1 lfo2; tab-stops: list .5in;"><!--[if !supportLists]--><span style="font-size: 13.0pt; mso-bidi-font-family: "\.VnTime"; mso-fareast-font-family: "\.VnTime";">-<span style="font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Phải trả khác + lãi vay NH : 346.072.375.744 đồng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in; mso-list: l2 level1 lfo2; tab-stops: list .5in;"><!--[if !supportLists]--><span style="font-size: 13.0pt; mso-bidi-font-family: "\.VnTime"; mso-fareast-font-family: "\.VnTime";">-<span style="font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Quỹ khen thưởng
phúc lợi : 0 đồng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"> </span></p>
<p class="MsoNormal" style="margin-left: .25in;"><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">6.
Nộp ngân sách :
<span style="color: blue; mso-bidi-font-weight: bold;">5.843.862.267</span> đồng<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Thuế GTGT đầu ra : 2.117.579.813 đồng<b><o:p></o:p></b></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Thuế GTGT hàng nhập khẩu : 89.068.345<b>
</b>đồng<b><o:p></o:p></b></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Thuế thu nhập cá nhân : 708.461 đồng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Thuế tài nguyên : 1.422.788.778
đồng<b><o:p></o:p></b></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Thuế nhà đất, tiền thuê đất : 706.976.593<b>
</b>đồng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Thuế môn bài : 4.000.000
đồng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Phí tài nguyên, lệ phí khác : 609.427.602<b> </b>đồng<b><o:p></o:p></b></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">- Tiền cấp quyền khai thác KS : 893.312.675 đồng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"> </span></p>
<p class="MsoNormal" style="margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .25in; margin-right: 0in; margin-top: 6.0pt;"><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">8. Tổng quỹ tiền
lương thực hiện cả năm 2020 </span></b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">: <b><span style="color: blue;">4 041 360 252</span>
</b>đồng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .25in; margin-right: 0in; margin-top: 6.0pt;"><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">9. Thu nhập bình
quân </span></b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"> : <b><span style="color: blue;">2.491.000</span></b> đồng/người/ tháng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .25in; margin-right: 0in; margin-top: 6.0pt;"><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">10. Trích lập dự
phòng và Phân phối lợi nhuận</span></b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">: Do kết qủa kinh doanh năm 2020 lỗ
62.906.721.940 đồng do vậy Công ty không thể thực hiện trích lập dự phòng các
khoản theo quy định cũng như trích cổ tức cho các cổ đông.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"> Trên
đây là các chỉ tiêu chính và tình hình phân phối lợi nhuận năm 2020 của Công ty
cổ phần xi măng Hồng Phong. Xin kính trình Đại Hội!<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"> </span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"> Lạng
sơn, ngày 31 tháng 03 năm 2021<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"> <b>Kế
toán trưởng<o:p></o:p></b></span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"> </span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"> </span><span style="font-family: "Times New Roman", serif; font-size: 13pt;"> </span></p>
<p class="MsoNormal" style="margin-left: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;"> </span></p>
<p><span style="font-family: "Times New Roman", serif; font-size: 13pt;"> </span><span style="font-family: "Times New Roman", serif; font-size: 13pt;"> <span> </span> </span><b style="font-family: "Times New Roman", serif; font-size: 13pt;">Lý Kim Anh</b> </p>xim¨nglshttp://www.blogger.com/profile/13653573023160903709noreply@blogger.comtag:blogger.com,1999:blog-7230240695642738391.post-84533145243151935102021-06-05T07:43:00.003-07:002021-06-05T07:43:40.835-07:00BÁO CÁO KẾT QUẢ HOẠT ĐỘNG SẢN XUẤT KINH DOANH 2020 PHƯƠNG HƯỚNG NHIỆM VỤ 2021 (NGÀY 05 THÁNG 06 NĂM 2021)<p> </p><p class="MsoNormal"><b><span style="font-family: "Times New Roman","serif"; font-size: 12.0pt;"><span style="mso-spacerun: yes;"> </span>CÔNG TY CỔ PHẦN <span style="mso-tab-count: 1;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span>CỘNG HOÀ XÃ HỘI CHỦ NGHĨA VIỆT <st1:country-region w:st="on"><st1:place w:st="on">NAM</st1:place></st1:country-region><span style="mso-spacerun: yes;"> </span><o:p></o:p></span></b></p>
<p class="MsoNormal"><b><u><span style="font-family: "Times New Roman","serif"; font-size: 12.0pt;">XI
MĂNGHỒNG PHONG</span></u></b><b><span style="font-family: "Times New Roman","serif"; font-size: 12.0pt;"><span style="mso-tab-count: 3;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span></span></b><b><u><span style="font-family: "Times New Roman","serif";">Độc lập - Tự do - Hạnh phúc</span></u></b><b><span style="font-family: "Times New Roman","serif"; font-size: 12.0pt;"><o:p></o:p></span></b></p>
<p class="MsoNormal"><b><sup><span style="font-family: "Times New Roman","serif";"><span style="mso-tab-count: 2;"> </span></span></sup></b><i style="mso-bidi-font-style: normal;"><sup><span style="font-family: "Times New Roman","serif"; mso-bidi-font-weight: bold;"><o:p></o:p></span></sup></i></p>
<p class="MsoNormal"><i style="mso-bidi-font-style: normal;"><span style="font-family: "Times New Roman","serif"; mso-bidi-font-weight: bold;"><span style="mso-tab-count: 2;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-tab-count: 4;"> </span><span style="mso-spacerun: yes;"> </span>Lạng Sơn, ngày 05 tháng 05 năm 2021<o:p></o:p></span></i></p>
<p align="center" class="MsoNormal" style="text-align: center;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 15.0pt; mso-bidi-font-size: 14.0pt;"><o:p> </o:p></span></b></p>
<p align="center" class="MsoNormal" style="text-align: center;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 15.0pt; mso-bidi-font-size: 14.0pt;">BÁO CÁO <o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="text-align: center;"><span style="font-family: "Times New Roman","serif";">KẾT QUẢ HOẠT ĐỘNG SẢN XUẤT KINH
DOANH 2020<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="text-align: center;"><span style="font-family: "Times New Roman","serif";">PHƯƠNG HƯỚNG NHIỆM VỤ 2021<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="text-align: center;"><span style="font-family: "Times New Roman","serif";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">I. Kiểm điểm, đánh giá tình hình chung về hoạt động
sản xuất kinh doanh năm 2020<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">Năm 2020 là một
năm đặc biệt khó khăn, hoạt động sản xuất kinh doanh của công ty luôn trong
tình trạng sản xuất cầm chừng. Do những nguyên nhân chính sau:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">- Từ đầu năm
2020 dịch bệnh Covid 19 bùng phát, Thực hiện Chỉ thị 16 của Thủ tướng chính phủ
về việc giãn cách xã hội cũng như ảnh hưởng của dịch bệnh bao trùm toàn xã hội
nên nhu cầu vật liệu xây dựng giảm mạnh. Vốn là đơn vị đã quá khó khăn nay công
ty còn gặp khó khăn hơn trước, trong suốt năm 2020 công ty đã phải tinh giản
sản xuất, tạm dừng nung đốt lò nung clanke, hoạt động cầm chừng suốt từ đầu năm
2020 đến nay.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">- Xi măng trên
toàn quốc vẫn nằm trong tình trạng cung vượt cầu, sản phẩm xi măng của các đơn
vị ngoài tỉnh tràn ngập trên thị trường. Thị trường tỉnh Lạng Sơn là miền núi
nhỏ hẹp nên việc tiêu thụ rất khó khăn. Sự cạnh tranh trên thị trường xi măng
ngày càng gay gắt. Muốn tiêu thụ được sản phẩm cần phải áp dụng chính sách bán
hàng trả chậm, do vậy thiếu vốn lưu động cho sản xuất.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">- Khó khăn do
thua lỗ từ nhiều năm dồn lại nên nguồn tài chính vô cùng hạn hẹp. Để đảm bảo ổn
định sản xuất, từ những năm gần đây công ty phải huy động các nguồn vốn vay
khác từ các tổ chức, cá nhân bên ngoài công ty. Tuy nhiên đến nay nguồn vốn vay
này đã bị hạn chế. Hiện nay công ty rất thiếu vốn lưu động để thực hiện tái
vòng quay sản xuất.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">II. Kiểm điểm hoạt động của Hội đồng quản trị<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .75in; margin-right: 0in; margin-top: 6.0pt; mso-list: l0 level1 lfo1; tab-stops: list .75in; text-align: justify; text-indent: -.25in;"><!--[if !supportLists]--><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;"><span style="mso-list: Ignore;">1.<span style="font: 7.0pt "Times New Roman";"> </span></span></span></b><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">Về công tác tổ chức và thực hiện Điều lệ của Công
ty.<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">- Hội đồng quản
trị Công ty bao gồm 3 thành viên. Trong năm 2020 đã thực hiện đúng quy chế hoạt
động và Điều lệ tổ chức của Công ty, luôn luôn nắm bắt, giải quyết kịp thời và
quyết định các vấn đề quan trọng sát với yêu cầu thực tế sản xuất kinh doanh,
kịp thời ban hành, sửa đổi, bổ sung các quy định, quy chế giúp Công ty hoạt động
có hiệu quả.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">2. Về công tác chỉ đạo sản xuất kinh doanh.</span></b><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;"><span style="mso-spacerun: yes;"> </span><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">- Nhiệm vụ sản
xuất là nhiệm vụ trọng tâm của Công ty. HĐQT đã thống nhất các phương án và yêu
cầu Ban giám đốc Công ty thực hiện tốt các công tác tổ chức và điều hành sản
xuất. Hàng tháng, thông qua việc họp giao ban sản xuất để kiểm điểm, đánh giá
rút kinh nghiệm, HĐQT đều xây dựng chỉ tiêu kế hoạch, giao ban giám đốc chỉ đạo
điều hành một cách có hiệu quả nhất, việc triển khai thực hiện được nhất quán
từ tổ đội sản xuất đến các phòng ban chuyên môn. Việc phân công được cụ thể hoá
đến từng tập thể và cá nhân phụ trách trong từng lĩnh vực được giao quản lý. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">- Căn cứ vào nhu
cầu thị trường và năng lực sản xuất, Ban giám đốc đã xây dựng kế hoạch sản xuất
kinh doanh phù hợp theo từng thời điểm, đảm bảo nâng cao chất lượng sản phẩm,
ngày một hoàn thiện để đáp ứng tốt nhất nhu cầu của khách hàng cả về chất lượng
và số lượng. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">- Công tác quản
lý chất lượng sản phẩm là công tác được Công ty trú trọng đặt lên hàng đầu. Các
thiết bị đo lường luôn được kiểm định định kỳ. Qua đánh giá của Viện nghiên cứu
tiêu chuẩn chất lượng thì hệ thống quản lý chất lượng của Công ty đang áp dụng
phù hợp theo tiêu chuẩn quốc tế ISO 9001-2015, sản phẩm xi măng phù hợp quy
chuẩn kỹ thuật quốc gia QCVN 16:2017/BXD. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">3. Công tác tiêu thụ sản phẩm<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">Do ảnh hưởng
tình hình khó khăn chung trên cả nước bên cạnh đó là một số nguyên nhân khó
khăn như đã trình bày ở phần trên, năm 2020 công tác tiêu thụ sản phẩm của Công
ty gặp quá nhiều khó khăn. Ban lãnh đạo Công ty đã tập trung chỉ đạo và đề ra
nhiều giải pháp trong việc thực hiện công tác tiêu thụ sản phẩm như: Bám sát và
nắm bắt tình hình thị trường, tăng cường công tác tiếp thị. Bên cạnh đó tích
cực xây dựng mối quan hệ thân thiết với khách hàng, các doanh nghiệp, đề ra các
cơ chế chính sách phù hợp và linh hoạt để đẩy mạnh tiêu thụ sản phẩm trên thị
trường. Tuy nhiên do nhiều nguyên nhân khách quan việc tiêu thụ sản phẩm không
đạt chỉ tiêu đề ra như mong muốn. Sản lượng tiêu thụ chỉ đạt 45,17% kế hoạch và
giảm 56,63% so với năm 2019, doanh thu đạt 56,032 tỷ đồng giảm so với năm 2019
45%.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">4. Thực hiện chính sách với người lao động<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">- Trong năm 2020
do tình hình hoạt động sản xuất kinh doanh còn gặp nhiều khó khăn nên Công ty
vẫn chưa giải quyết được dứt điểm một số tồn tại từ năm trước chuyển sang Cụ
thể: Khoản tiền trợ cấp thôi việc cho 64 lao động nghỉ thôi việc từ năm 2013.
Số tiền còn lại là 1,26 tỷ đồng vẫn chưa được thực hiện. Hiện nay Công ty vẫn
đang phải chậm thanh toán lương so với kế hoạch đề ra cho người lao động. Tuy
nhiên <span style="mso-spacerun: yes;"> </span>mọi quyền lợi về BHXH, BHYT cho
người lao động vẫn được đảm bảo chế độ quy định<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">- Ngoài ra HĐQT,
Ban giám đốc Công ty đã chủ động phối họp với BCH công đoàn cơ sở kịp thời giải
quyết các vấn đề phát sinh giữa người lao động và người sử dụng lao động theo
pháp luật. Thực hiện theo các Nghị quyết của Đại hội cổ đông, Điều lệ và cac
quy chế, quy định của Công ty., Thoả ước lao động tập thể và hợp đồng đã ký
kết. Luôn trú trọng trong việc giữ ổn định công việc cho người lao động, thực
hiện tốt các chế độ quyền lợi liên quan đến người lao động.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">Trong công tác
quản lý lao động: Đã rà soát, xắp xếp lại lao động ở các bộ phận sản xuất cho
phù hợp với kỹ năng vận hành thiết bị công nghệ của dây chuyền sản xuất. Đối
với các phòng ban chuyên môn, thực hiện cơ cấu, xắp xếp, tinh giản cho gọn nhẹ,
bố trí các vị trí làm việc phù hợp với kỹ năng và chuyên môn của từng đồng chí
nhằm thúc đẩy năng suất lao động và có hiệu quả đạt cao nhất.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">Tóm lại: Mặc dù
đã có cố gắng nỗ lực cùng tinh thần đoàn kết cao, hoạt động sản xuất kinh doanh
của Công ty vẫn còn gặp nhiều khó khăn cần phải vượt qua. Để Công ty vững bước
tiếp tục hoàn thành các chỉ tiêu kế hoạch của năm tiếp theo, toàn thể Cán bộ
CNV toàn Công ty cần phải hết sức nỗ lực phấn đấu hơn nữa trong thời gian tới.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">5. Các mặt công tác khác <i style="mso-bidi-font-style: normal;"><o:p></o:p></i></span></b></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;"><span style="mso-spacerun: yes;"> </span></span></b><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">Năm 2020 là một
năm tiếp theo của chuỗi các năm nhiều biến động, hoạt động sản xuất, kinh doanh
của Công ty vẫn còn phải đối mặt với những khó khăn<b style="mso-bidi-font-weight: normal;"> </b>nhất định. Vì vậy dù còn để sảy ra tình trạng nộp chậm nhưng Công
ty luôn luôn tuân thủ các quy định về an toàn vệ sinh môi trường và các chế độ,
chính sách, pháp luật hiện hành. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">Công ty vẫn duy
trì tiếp tục đồng hành cùng với UBND Huyện và các doanh nghiệp đóng trên địa
bàn tham gia thực hiện đóng góp quỹ an sinh xã hội để thực hiện các hoạt động
phúc lợi cho các thôn Tềnh Chè – Xã Hồng Phong, thôn An Tri – Xã Bình Trung,
Thôn Pác Lùng – Xã Phú Xã. Mục đích để chi cho các hoạt động thuê đơn vị thực
hiện công tác vệ sinh môi trường; công tác an sinh xã hội tại khu vực nhằm tạo
sự đồng thuận, ủng hộ của người dân đối với các doanh nghiệp. Mức đóng góp là
200 triệu đồng/ năm, đã được đưa vào quy chế quản lý, sử dụng do UBND Huyện Cao
lộc ban hành.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">6. Kết quả sản xuất kinh doanh năm 2020:<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 5.5pt; mso-bidi-font-size: 13.5pt;"><o:p> </o:p></span></b></p>
<table border="1" cellpadding="0" cellspacing="0" class="MsoNormalTable" style="border-collapse: collapse; border: none; margin-left: -.05in; mso-border-alt: solid windowtext .5pt; mso-border-insideh: .5pt solid windowtext; mso-border-insidev: .5pt solid windowtext; mso-padding-alt: 0in 5.4pt 0in 5.4pt; mso-yfti-tbllook: 480; width: 648px;">
<tbody><tr style="mso-yfti-firstrow: yes; mso-yfti-irow: 0;">
<td rowspan="2" style="border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 28.85pt;" width="38">
<p align="center" class="MsoNormal" style="text-align: center;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 12.0pt;">TT<o:p></o:p></span></b></p>
</td>
<td rowspan="2" style="border-left: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 139.25pt;" width="186">
<p align="center" class="MsoNormal" style="text-align: center;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 12.0pt;">Chỉ tiêu<o:p></o:p></span></b></p>
</td>
<td rowspan="2" style="border-left: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 49.1pt;" width="65">
<p align="center" class="MsoNormal" style="text-align: center;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 12.0pt;">ĐVT<o:p></o:p></span></b></p>
</td>
<td rowspan="2" style="border-left: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.25pt;" width="92">
<p align="center" class="MsoNormal" style="text-align: center;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 12.0pt;">Kế hoạch<o:p></o:p></span></b></p>
</td>
<td rowspan="2" style="border-left: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.1pt;" width="92">
<p align="center" class="MsoNormal" style="text-align: center;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 12.0pt;">Thực hiện<o:p></o:p></span></b></p>
</td>
<td colspan="2" style="border-left: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 130.45pt;" width="174">
<p align="center" class="MsoNormal" style="text-align: center;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 12.0pt;">So sánh ( % )<o:p></o:p></span></b></p>
</td>
</tr>
<tr style="mso-yfti-irow: 1;">
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 63.85pt;" width="85">
<p align="center" class="MsoNormal" style="text-align: center;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 12.0pt;">HT/ KH<o:p></o:p></span></b></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 66.6pt;" width="89">
<p align="center" class="MsoNormal" style="text-align: center;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 12.0pt;">Cùng kỳ 2019<o:p></o:p></span></b></p>
</td>
</tr>
<tr style="mso-yfti-irow: 2;">
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 28.85pt;" valign="top" width="38">
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">1<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 139.25pt;" valign="top" width="186">
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">Vốn
điều lệ: <o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 49.1pt;" valign="top" width="65">
<p align="center" class="MsoNormal" style="margin-top: 6.0pt; text-align: center;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">Tr.đ<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.25pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">58.389,99<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.1pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">58.389,99<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 63.85pt;" valign="top" width="85">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">100<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 66.6pt;" valign="top" width="89">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">100<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 3;">
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 28.85pt;" valign="top" width="38">
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 139.25pt;" valign="top" width="186">
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">-
Vốn nhà nước<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 49.1pt;" valign="top" width="65">
<p align="center" class="MsoNormal" style="margin-top: 6.0pt; text-align: center;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">Tr.đ<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.25pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">0<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.1pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">0<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 63.85pt;" valign="top" width="85">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">-<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 66.6pt;" valign="top" width="89">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">-<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 4;">
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 28.85pt;" valign="top" width="38">
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 139.25pt;" valign="top" width="186">
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">-
Vốn của các cổ đông<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 49.1pt;" valign="top" width="65">
<p align="center" class="MsoNormal" style="margin-top: 6.0pt; text-align: center;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">Tr.đ<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.25pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">58.389,99<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.1pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">58.389,99<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 63.85pt;" valign="top" width="85">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">100<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 66.6pt;" valign="top" width="89">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">100<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 5;">
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 28.85pt;" valign="top" width="38">
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">2<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 139.25pt;" valign="top" width="186">
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">Doanh
thu<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 49.1pt;" valign="top" width="65">
<p align="center" class="MsoNormal" style="margin-top: 6.0pt; text-align: center;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">Tr.đ<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.25pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">120.000<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.1pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">56.032<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 63.85pt;" valign="top" width="85">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">46,7<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 66.6pt;" valign="top" width="89">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">44,2<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 6;">
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 28.85pt;" valign="top" width="38">
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">3<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 139.25pt;" valign="top" width="186">
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">Sản
phẩm<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 49.1pt;" valign="top" width="65">
<p align="center" class="MsoNormal" style="margin-top: 6.0pt; text-align: center;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.25pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.1pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 63.85pt;" valign="top" width="85">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 66.6pt;" valign="top" width="89">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;"><o:p> </o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 7;">
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 28.85pt;" valign="top" width="38">
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 139.25pt;" valign="top" width="186">
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;"><span style="mso-spacerun: yes;"> </span>- Sản xuất xi măng <o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 49.1pt;" valign="top" width="65">
<p align="center" class="MsoNormal" style="margin-top: 6.0pt; text-align: center;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">Tấn<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.25pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">120.000<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.1pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">58.888<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 63.85pt;" valign="top" width="85">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">49.1<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 66.6pt;" valign="top" width="89">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">46.6<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 8;">
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 28.85pt;" valign="top" width="38">
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 139.25pt;" valign="top" width="186">
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">-
Tiêu thụ xi măng<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 49.1pt;" valign="top" width="65">
<p align="center" class="MsoNormal" style="margin-top: 6.0pt; text-align: center;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">Tấn<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.25pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">120.000<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.1pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">58.888<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 63.85pt;" valign="top" width="85">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">49.1<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 66.6pt;" valign="top" width="89">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">46.6<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 9;">
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 28.85pt;" valign="top" width="38">
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 139.25pt;" valign="top" width="186">
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">-
Sản xuất bê tông đúc sẵn<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 49.1pt;" valign="top" width="65">
<p align="center" class="MsoNormal" style="margin-top: 6.0pt; text-align: center;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">M<sup>3<o:p></o:p></sup></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.25pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">0<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.1pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">0<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 63.85pt;" valign="top" width="85">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">0<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 66.6pt;" valign="top" width="89">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">0<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 10;">
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 28.85pt;" valign="top" width="38">
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 139.25pt;" valign="top" width="186">
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">-
Tiêu thụ bê tông đúc sẵn<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 49.1pt;" valign="top" width="65">
<p align="center" class="MsoNormal" style="margin-top: 6.0pt; text-align: center;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">M<sup>3<o:p></o:p></sup></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.25pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">0<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.1pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">0<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 63.85pt;" valign="top" width="85">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">0<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 66.6pt;" valign="top" width="89">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">0<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 11;">
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 28.85pt;" valign="top" width="38">
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">4<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 139.25pt;" valign="top" width="186">
<p class="MsoNormal" style="margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 9.8pt; margin-right: 0in; margin-top: 6.0pt; text-align: justify; text-indent: -9.8pt;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">Lợi nhuận<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 49.1pt;" valign="top" width="65">
<p align="center" class="MsoNormal" style="margin-top: 6.0pt; text-align: center;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">Tr.đ<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.25pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">(
25)<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.1pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">(62.906)<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 63.85pt;" valign="top" width="85">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">(251,6)<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 66.6pt;" valign="top" width="89">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">(252)<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 12;">
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 28.85pt;" valign="top" width="38">
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">5<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 139.25pt;" valign="top" width="186">
<p class="MsoNormal" style="margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 9.8pt; margin-right: 0in; margin-top: 6.0pt; text-align: justify; text-indent: -9.8pt;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">Nộp ngân sách<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 49.1pt;" valign="top" width="65">
<p align="center" class="MsoNormal" style="margin-top: 6.0pt; text-align: center;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">Tr.đ<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.25pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">2.000<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.1pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">5.844<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 63.85pt;" valign="top" width="85">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">292<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 66.6pt;" valign="top" width="89">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">292<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 13;">
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 28.85pt;" valign="top" width="38">
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">6<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 139.25pt;" valign="top" width="186">
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">Số
lao động bình quân<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 49.1pt;" valign="top" width="65">
<p align="center" class="MsoNormal" style="margin-top: 6.0pt; text-align: center;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">Người<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.25pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">120<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.1pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">113<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 63.85pt;" valign="top" width="85">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">94<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 66.6pt;" valign="top" width="89">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">69<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 14; mso-yfti-lastrow: yes;">
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 28.85pt;" valign="top" width="38">
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">7<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 139.25pt;" valign="top" width="186">
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">Thu
nhập bình quân<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 49.1pt;" valign="top" width="65">
<p align="center" class="MsoNormal" style="margin-top: 6.0pt; text-align: center;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">đ/ng/th<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.25pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">5.500.000<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 69.1pt;" valign="top" width="92">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">2.481.000<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 63.85pt;" valign="top" width="85">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">45<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 66.6pt;" valign="top" width="89">
<p align="right" class="MsoNormal" style="margin-top: 6.0pt; text-align: right;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 12.0pt;">50<o:p></o:p></span></p>
</td>
</tr>
</tbody></table>
<p class="MsoNormal" style="margin-top: 6.0pt;"><b style="mso-bidi-font-weight: normal;"><span style="color: #404040; font-family: "Times New Roman","serif"; font-size: 13.5pt;"><o:p> </o:p></span></b></p>
<p class="MsoNormal" style="margin-top: 6.0pt;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">III.
Đánh giá tình hình thực hiện, tồn tại, hạn chế và nguyên nhân<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .75in; margin-right: 0in; margin-top: 6.0pt; mso-list: l1 level1 lfo2; tab-stops: list .75in; text-indent: -.25in;"><!--[if !supportLists]--><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;"><span style="mso-list: Ignore;">1.<span style="font: 7.0pt "Times New Roman";">
</span></span></span></b><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">Các mặt đạt
được:<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">- Tập thể cán
bộ, công nhân viên – lao động toàn công ty đã hết sức cố găng, nỗ lực phấn đấu
để hoàn thành các nhiệm vụ đã đề ra. Công ăn việc làm của người lao động giữ
được sự ổn định.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">- Thực hiện sản
xuất an toàn, đúng pháp luật. Môi trường sản xuất được cải thiện đáng kể. Đảm
bảo kinh doanh đúng theo pháp luật<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">- Làm tốt các
công tác an sinh xã hội; Tình hình an ninh trật tự trong phạm vi nhà máy được
bảo đảm, hoàn thành các nhiệm vụ chính trị được giao.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">2. Những hạn chế, tồn tai:<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">- Các khoản nợ
phải trả rất lớn, tại thời điểm 31/12/<span style="color: black;">2020 là 910.58
tỷ đồng</span>. Trong đó nợ gốc vay dài hạn ngân hàng là 360 tỷ đồng, vay ngắn
hạn ngân hàng là 1,48 tỷ đồng, nợ lãi vay dài hạn + ngắn hạn ngân hàng luỹ kế
là 322,85 tỷ đồng; Vay cá nhân là 140,89 tỷ đồng; Các khoản góp vốn khi đầu tư
xây dựng Dự án dây chuyền lò quay Hồng Phong của các đơn vị xây dựng là 9,98 tỷ
đồng; Phải trả người bán là 56,64 tỷ đồng ( bao gồm cả các khoản nợ của các đơn
vị xây dựng lắp đặt thiết bị cho dự án dây chuyền lò quay Hồng phong là 20,5 tỷ
)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">- Về quyết toán
xây dựng cơ bản cho dự án dây chuyền lò quay Hồng Phong vẫn chưa thực hiện
được. Nguyên nhân <span style="mso-bidi-font-style: italic;">do việc tập hợp hồ
sơ các gói thầu<span style="mso-spacerun: yes;"> </span>gặp nhiều khó khăn đồng
thời đơn vị kiểm toán đã thực hiện thanh lý hợp đồng kiểm toán vào ngày
09/02/2017. Hiện nay Công ty vẫn đang trong quá trình tập hợp hồ sơ để thực
hiện quyết toán dần cho các gói thầu đủ điều kiện thanh quyết toán.<o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt; mso-bidi-font-style: italic;">- Về quyết toán xây dựng cơ bản công trình dây chuyền nghiền đá Hồng
Phong và Dây chuyền máy nghiền xi Hồng Phong và các công trình phù trợ khác đã
được quyết toán xong. Ghi nhận tài sản từ ngày 01/09/2019 và bắt đầu khấu hao
từ 01/01/2020. Còn lại một số hạng mục vẫn đang trong quá trình thực hiện dở
dang, dự kiến hoàn thành đưa vào quyết toán trong năm 2022.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">III.
Phương hướng, nhiệm vụ kế hoạch năm 2021</span></b><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">1. Các chỉ tiêu kế hoạch sản xuất.<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">- Nung đốt
Clinker<span style="mso-tab-count: 1;"> </span><span style="mso-tab-count: 1;"> </span>150.000
tấn<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">- Xi măng: <span style="mso-tab-count: 3;"> </span>80.000 tấn <o:p></o:p></span></p>
<p class="MsoNormal" style="text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;"><span style="mso-tab-count: 1;"> </span>-
Doanh thu:<span style="mso-tab-count: 3;"> </span>80.000.000.000
đồng<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;"><span style="mso-tab-count: 1;"> </span>-
Lợi nhuận:<span style="mso-tab-count: 3;"> </span>Giảm lỗ so
với năm trước từ 10% trở lên<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;"><span style="mso-tab-count: 1;"> </span>-
Nộp ngân sách:<span style="mso-tab-count: 2;"> </span>Nộp đúng, đủ
số phát sinh<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;"><span style="mso-tab-count: 1;"> </span>-
Lao động bình quân:<span style="mso-tab-count: 1;"> </span>160 người<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;"><span style="mso-tab-count: 1;"> </span>-
Thu nhập bình quân: <span style="mso-tab-count: 1;"> </span>5.000.000 đồng/người/
tháng<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">2. Giải pháp thực hiện:<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">-<span style="mso-spacerun: yes;"> </span>Tập trung chỉ đạo và triển khai sâu rộng Nghị
quyết của Đại hội cổ đông, Nghị quyết chi tiết của HĐQT và Công ty đã đề ra tới
toàn thể cán bộ công nhân viên lao động. Các phân xưởng sản xuất phấn đấu hoàn
thành nhiệm vụ kế hoạch hàng tháng Công ty giao cho. Thực hiện họp giao ban định
kỳ hàng tuần để việc phối hợp giữa các bộ phận được thông suốt, liên hoàn chặt
chẽ, kịp thời xử lý các vấn đề cần thiết.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">-<span style="mso-spacerun: yes;"> </span>Tăng cường công tác quản lý định mức vật tư,
tiếp tục đào tạo nâng cao tay nghề công nhân lao động để sử dụng và vận hành
thiết bị có hiệu quả, tránh lãng phí điện năng.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">- Trú trọng công
tác giám sát công nghệ, kỹ thuật nâng cao chất lượng sản phẩm, xây dựng thương
hiệu sản phẩm và giữ vững uy tín đối với khách hàng. Linh hoạt trong tiếp thị
và mở rộng thị trường.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">- Toàn thể CBCNV
lao động trong Công ty cùng đồng tâm, đoàn kết, gắn bó, phấn đấu thực hiện hoàn
thành tốt các chỉ tiêu kế hoạch đề ra năm 2021.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.5pt;">Trên đây là báo
cáo tình hình thực hiện nhiệm vụ và tình hình hoạt động của HĐQT năm 2020,
Phương hướng tực hiện nhiệm vụ năm 2021. Kính trình Đại hội xem xét, thông qua.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-bidi-font-size: 14.0pt;"><span style="mso-tab-count: 7;"> </span><b style="mso-bidi-font-weight: normal;"><span style="mso-spacerun: yes;">
</span>TM HỘI ĐỒNG QUẢN TRỊ<o:p></o:p></b></span></p>
<p class="MsoNormal" style="margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 3.5in; margin-right: 0in; margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-bidi-font-size: 14.0pt;"><span style="mso-spacerun: yes;"> C</span>HỦ TỊCH </span></b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-bidi-font-size: 14.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-bidi-font-size: 14.0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-bidi-font-size: 14.0pt;"><span style="mso-tab-count: 3;"> </span><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-bidi-font-size: 14.0pt;"><o:p> </o:p></span><span style="font-family: "Times New Roman", serif; font-size: 16pt;"> </span></p>
<p class="MsoNormal" style="margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 3.5in; margin-right: 0in; margin-top: 6.0pt; text-align: justify; text-indent: .5in;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-bidi-font-size: 14.0pt;"><span style="mso-spacerun: yes;"> <span> </span><span> T</span></span>rần
Duyên Tùng<span style="mso-tab-count: 3;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-tab-count: 2;"> </span><span style="mso-tab-count: 3;"> </span><span style="mso-tab-count: 1;"> </span><o:p></o:p></span></b></p>
<p class="MsoNormal"><o:p> </o:p></p>xim¨nglshttp://www.blogger.com/profile/13653573023160903709noreply@blogger.comtag:blogger.com,1999:blog-7230240695642738391.post-79624729006192033412021-06-05T07:40:00.001-07:002021-06-05T07:40:07.707-07:00BIÊN BẢN HỌP ĐẠI HỘI CỔ ĐÔNG THƯỜNG NIÊN NĂM 2021 (NGÀY 05 THÁNG 06 NĂM 2021)<p> <b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"> CÔNG TY CỔ PHẦN CỘNG HOÀ XÃ HỘI CHỦ NGHĨA VIỆT <st1:country-region w:st="on"><st1:place w:st="on">NAM</st1:place></st1:country-region></span></b></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin: 0in; mso-outline-level: 3; page-break-after: avoid;"><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"> <u>XI MĂNG HỒNG PHONG</u> <u>Độc lập - Tự do - Hạnh phúc</u><o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin: 0in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">
<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin: 0in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"> <i>Lạng Sơn, ngày 05
tháng 06 năm 2021<o:p></o:p></i></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin: 0in;"><i><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"> </span></i></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin: 0in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"> </span></p>
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin: 0in; mso-outline-level: 4; page-break-after: avoid; text-align: center;"><b><span style="font-family: "Times New Roman","serif"; font-size: 15.0pt; mso-bidi-font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">BIÊN BẢN<o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin: 0in; text-align: center;"><b><span style="font-family: "Times New Roman","serif"; font-size: 15.0pt; mso-bidi-font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">HỌP ĐẠI HỘI CỔ ĐÔNG THƯỜNG NIÊN NĂM 2021<o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin: 0in; text-align: center;"><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"> </span></b></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin: 0in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"> </span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"> Hôm nay, vào hồi 8 giờ, ngày 05/06/2021 Công
ty Cổ phần xi măng Hồng Phong tổ chức Đại hội cổ đông thường niên năm 2021.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 4.0pt; mso-fareast-font-family: "Times New Roman";"> </span></p>
<p class="MsoListParagraphCxSpFirst" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 14.2pt; margin-right: 0in; margin-top: 6.0pt; mso-add-space: auto; mso-list: l3 level1 lfo2; text-align: justify; text-indent: -14.2pt;"><!--[if !supportLists]--><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">1.<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; font-weight: normal; line-height: normal;">
</span></span></b><!--[endif]--><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Mục đích:<o:p></o:p></span></b></p>
<p class="MsoListParagraphCxSpMiddle" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 14.2pt; margin-right: 0in; margin-top: 6.0pt; mso-add-space: auto; mso-list: l1 level1 lfo1; text-align: justify; text-indent: -14.2pt;"><!--[if !supportLists]--><span style="font-family: "Times New Roman","serif"; font-size: 8.0pt; mso-bidi-font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">-<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Báo cáo tổng kết hoạt động sản xuất
kinh doanh năm 2020, Báo cáo hoạt động
của HĐQT năm 2020, Phương hướng nhiệm vụ mục tiêu năm 2021.<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 14.2pt; margin-right: 0in; margin-top: 6.0pt; mso-add-space: auto; mso-list: l1 level1 lfo1; text-align: justify; text-indent: -14.2pt;"><!--[if !supportLists]--><span style="font-family: "Times New Roman","serif"; font-size: 8.0pt; mso-bidi-font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">-<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Báo cáo hoạt động của BKS năm 2020.<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 14.2pt; margin-right: 0in; margin-top: 6.0pt; mso-add-space: auto; mso-list: l1 level1 lfo1; text-align: justify; text-indent: -14.2pt;"><!--[if !supportLists]--><span style="font-family: "Times New Roman","serif"; font-size: 8.0pt; mso-bidi-font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">-<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Báo cáo tài chính năm 2020 đã được
kiểm toán.<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 14.2pt; margin-right: 0in; margin-top: 6.0pt; mso-add-space: auto; mso-list: l1 level1 lfo1; text-align: justify; text-indent: -14.2pt;"><!--[if !supportLists]--><span style="font-family: "Times New Roman","serif"; font-size: 8.0pt; mso-bidi-font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">-<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Báo cáo chi tiền thù lao của thành
viên HĐQT, BKS năm 2020 và dự kiến mức chi thù lao HĐQT, BKS năm 2021.<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 14.2pt; margin-right: 0in; margin-top: 6.0pt; mso-add-space: auto; mso-list: l1 level1 lfo1; text-align: justify; text-indent: -14.2pt;"><!--[if !supportLists]--><span style="font-family: "Times New Roman","serif"; font-size: 8.0pt; mso-bidi-font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">-<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Lựa chọn Công ty kiểm toán Báo cáo
tài chính năm 2021.<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 14.2pt; margin-right: 0in; margin-top: 6.0pt; mso-add-space: auto; mso-list: l1 level1 lfo1; text-align: justify; text-indent: -14.2pt;"><!--[if !supportLists]--><span style="font-family: "Times New Roman","serif"; font-size: 8.0pt; mso-bidi-font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">-<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Báo cáo về việc hợp tác cùng Công ty
TNHH Mua bán nợ để mua khoản nợ của Công ty cổ phần xi măng Hồng Phong tại Ngân
hàng TMCP Đầu tư và Phát triển Việt Nam – Chi Nhánh Lạng Sơn ( BIDV Lạng Sơn ).<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 0in; margin-right: 0in; margin-top: 6.0pt; mso-add-space: auto; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 4.0pt; mso-fareast-font-family: "Times New Roman";"> </span></p>
<p class="MsoListParagraphCxSpMiddle" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 14.2pt; margin-right: 0in; margin-top: 6.0pt; mso-add-space: auto; mso-list: l3 level1 lfo2; text-align: justify; text-indent: -14.2pt;"><!--[if !supportLists]--><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">2.<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; font-weight: normal; line-height: normal;">
</span></span></b><!--[endif]--><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Thành phần
tham dự đại hội:<o:p></o:p></span></b></p>
<p class="MsoListParagraphCxSpMiddle" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 14.2pt; margin-right: 0in; margin-top: 6.0pt; mso-add-space: auto; mso-list: l1 level1 lfo1; text-align: justify; text-indent: -14.2pt;"><!--[if !supportLists]--><span style="font-family: "Times New Roman","serif"; font-size: 8.0pt; mso-bidi-font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">-<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">25
Cổ đông nắm giữ 5.226.100 cổ phần tương ứng
89,5% vốn điều lệ tham dự trực tiếp Đại
hội cổ đông năm 2021.</span><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 14.2pt; margin-right: 0in; margin-top: 6.0pt; mso-add-space: auto; mso-list: l1 level1 lfo1; text-align: justify; text-indent: -14.2pt;"><!--[if !supportLists]--><span style="font-family: "Times New Roman","serif"; font-size: 8.0pt; mso-bidi-font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">-<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Đại
hội đủ điều kiện tiến hành theo quy định của Điều lệ công ty và Luật Doanh nghiệp.</span><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 0in; margin-right: 0in; margin-top: 6.0pt; mso-add-space: auto; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 4.0pt; mso-fareast-font-family: "Times New Roman";"> </span></p>
<p class="MsoListParagraphCxSpMiddle" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 14.2pt; margin-right: 0in; margin-top: 6.0pt; mso-add-space: auto; mso-list: l3 level1 lfo2; text-align: justify; text-indent: -14.2pt;"><!--[if !supportLists]--><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">3.<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; font-weight: normal; line-height: normal;">
</span></span></b><!--[endif]--><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Tiến trình đại hội<o:p></o:p></span></b></p>
<p class="MsoListParagraphCxSpMiddle" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .25in; margin-right: 0in; margin-top: 6.0pt; mso-add-space: auto; mso-list: l0 level2 lfo4; tab-stops: list .25in; text-align: justify; text-indent: -.25in;"><!--[if !supportLists]--><b><i><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">3.1<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-style: normal; font-variant-east-asian: normal; font-variant-numeric: normal; font-weight: normal; line-height: normal;"> </span></span></i></b><!--[endif]--><b><i><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"> Khai mạc đại hội<o:p></o:p></span></i></b></p>
<p class="MsoListParagraphCxSpMiddle" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 14.2pt; margin-right: 0in; margin-top: 6.0pt; mso-add-space: auto; mso-list: l1 level1 lfo1; text-align: justify; text-indent: -14.2pt;"><!--[if !supportLists]--><span style="font-family: "Times New Roman","serif"; font-size: 8.0pt; mso-bidi-font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">-<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Tuyên bố lý do khai mạc Đại
hội: Ông Nguyễn Thế Tích – Trưởng phòng
TCHC.<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpLast" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 14.2pt; margin-right: 0in; margin-top: 6.0pt; mso-add-space: auto; mso-list: l1 level1 lfo1; text-align: justify; text-indent: -14.2pt;"><!--[if !supportLists]--><span style="font-family: "Times New Roman","serif"; font-size: 8.0pt; mso-bidi-font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">-<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Đại
hội đã thông qua:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">a. Danh sách Đoàn chủ tịch gồm các
thành viên:<b> <i><o:p></o:p></i></b></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 35.5pt; margin-right: 0in; margin-top: 6.0pt; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">- Ông: Trần Duyên Tùng - Chủ tịch HĐQT - Chủ toạ Đại hội<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 35.5pt; margin-right: 0in; margin-top: 6.0pt; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">- Ông Nguyễn Văn Lợi
- Phó Chủ tịch HĐQT <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify; text-indent: 35.5pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">-
Bà: Lý Kim Anh – Thành viên HĐQT <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">b. Danh sách Thư ký Đại hội gồm các
Ông Bà sau<b>:<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 32.7pt; margin-right: 0in; margin-top: 6.0pt; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">- Ông: Nông Thanh Tuân – Cán bộ Phòng KTTH<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 32.7pt; margin-right: 0in; margin-top: 6.0pt; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">- Ông: Đường Tiến Dũng – Cán bộ phòng KTTH<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpFirst" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .25in; margin-right: 0in; margin-top: 6.0pt; mso-add-space: auto; mso-list: l2 level2 lfo3; tab-stops: list .25in; text-align: justify; text-indent: -.25in;"><!--[if !supportLists]--><b><i><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">3.2<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-style: normal; font-variant-east-asian: normal; font-variant-numeric: normal; font-weight: normal; line-height: normal;"> </span></span></i></b><!--[endif]--><b><i><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"> Nội dung của đại hội<o:p></o:p></span></i></b></p>
<p class="MsoListParagraphCxSpLast" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; mso-add-space: auto; mso-list: l2 level3 lfo3; tab-stops: list .5in; text-align: justify; text-indent: -.5in;"><!--[if !supportLists]--><i><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">3.2.1<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-style: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span></i><!--[endif]--><i><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Đoàn chủ tịch Điều hành Đại hội <o:p></o:p></span></i></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify; text-indent: 32.7pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">-
Ông: Trần Duyên Tùng, Chủ tịch HĐQT- Tổng giám đốc Công ty lên trình trước Đại
hội: Báo cáo tổng kết hoạt động sản xuất kinh doanh năm 2020, hoạt động của
HĐQT và phương hướng nhiệm vụ mục tiêu năm 2021.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 32.7pt; margin-right: 0in; margin-top: 6.0pt; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">- Ông: Nguyễn Văn Thủy - Trưởng Ban Kiểm soát lên trình trước Đại hội: <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">1) Báo cáo tổng kết hoạt động của
BKS năm 2020, phương hướng nhiệm vụ năm 2021.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">2) Thông qua danh sách lựa chọn Công
ty kiểm toán báo cáo tài chính năm 2021.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">-
Bà: Lý Kim Anh, Thành viên HĐQT - Kế toán trưởng Công ty lên trình trước Đại
hội:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">1)
Báo cáo Tài chính năm 2020 đã được kiểm toán<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">2) Báo cáo số tiền chi thù lao của
thành viên HĐQT, BKS năm 2020 và dự kiến mức chi thù lao HĐQT, BKS năm 2021.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">3) Thông qua nội dung về việc hợp
tác với Công ty TNHH Mua bán nợ Việt <st1:country-region w:st="on">Nam</st1:country-region>
- DATC để mua khoản nợ của Công ty cổ phần xi măng Hồng Phong tại ngân hàng
TMCP Đầu tư và Phát triển Việt <st1:country-region w:st="on"><st1:place w:st="on">Nam</st1:place></st1:country-region>
– Chi nhánh Lạng Sơn <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><i><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">3.2.2 Đại hội thảo
luận về các vấn đề đã trình bày <o:p></o:p></span></i></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify; text-indent: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">-
Sau khi nghe các báo cáo Đại hội đi đến thảo luận đại đa số cổ đông đều nhất
trí tán thành với nội dung các báo cáo đã nêu trên.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .25in; margin-right: 0in; margin-top: 6.0pt; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 4.0pt; mso-fareast-font-family: "Times New Roman";"> </span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; tab-stops: .75in; text-align: justify;"><b><i><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">3.3.
Đại hội biểu quyết thông qua các nội dung trong báo cáo và các ý kiến của cổ
đông đã được thảo luận như sau:</span></i></b><i><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></i></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .25in; margin-right: 0in; margin-top: 6.0pt; tab-stops: .75in; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Tổng số phiếu phát ra là 25 phiếu,
thu về là 25 phiếu. Kết quả kiểm phiếu như sau: <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; tab-stops: .75in; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"> </span></p>
<table border="1" cellpadding="0" cellspacing="0" class="MsoNormalTable" style="border-collapse: collapse; border: none; margin-left: -.05in; mso-border-alt: solid windowtext .5pt; mso-border-insideh: .5pt solid windowtext; mso-border-insidev: .5pt solid windowtext; mso-padding-alt: 0in 5.4pt 0in 5.4pt; mso-yfti-tbllook: 480; width: 661px;">
<tbody><tr>
<td style="border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 37.35pt;" width="50">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><b><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">STT<o:p></o:p></span></b></p>
</td>
<td style="border-left: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 223.65pt;" width="298">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><b><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Nội dung biểu quyết<o:p></o:p></span></b></p>
</td>
<td style="border-left: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 76.15pt;" width="102">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><b><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Số cổ phần biểu quyết<o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><b><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">( CP)<o:p></o:p></span></b></p>
</td>
<td style="border-left: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 51.0pt;" width="68">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><b><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Tán thành<o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><b><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"> </span></b></p>
</td>
<td style="border-left: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 51.3pt;" width="68">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><b><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Không tán thành<o:p></o:p></span></b></p>
</td>
<td style="border-left: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 56.2pt;" width="75">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><b><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Không có ý kiến<o:p></o:p></span></b></p>
</td>
</tr>
<tr style="height: 67.45pt; mso-yfti-irow: 1;">
<td style="border-top: none; border: solid windowtext 1.0pt; height: 67.45pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 37.35pt;" width="50">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">1<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 67.45pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 223.65pt;" width="298">
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Báo cáo tổng kết 2020 phương hướng
nhiệm vụ 2021 <o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 67.45pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 76.15pt;" width="102">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">5.226.100<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 67.45pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 51.0pt;" width="68">
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">96,8%<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 67.45pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 51.3pt;" width="68">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">0,6%<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 67.45pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 56.2pt;" width="75">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">2.6%<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 37.35pt;" width="50">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">2<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 223.65pt;" width="298">
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Báo cáo hoạt động của ban kiểm
soát 2020<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 76.15pt;" width="102">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">5.226.100<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 51.0pt;" width="68">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">98,4%<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 51.3pt;" width="68">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">0,2%<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 56.2pt;" width="75">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">1,4%<o:p></o:p></span></p>
</td>
</tr>
<tr style="height: 32.1pt; mso-yfti-irow: 3;">
<td style="border-top: none; border: solid windowtext 1.0pt; height: 32.1pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 37.35pt;" width="50">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">3<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 32.1pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 223.65pt;" width="298">
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Báo cáo tài chính 2020<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 32.1pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 76.15pt;" width="102">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">5.226.100<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 32.1pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 51.0pt;" width="68">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">98,7%<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 32.1pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 51.3pt;" width="68">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">0,1%<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 32.1pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 56.2pt;" width="75">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">1,2%<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 37.35pt;" width="50">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">4<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 223.65pt;" width="298">
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Về việc hợp tác với Công ty TNHH
Mua bán nợ Việt Nam - DATC để mua khoản nợ của Công ty cổ phần xi măng Hồng
Phong tại ngân hàng TMCP Đầu tư và Phát triển Việt Nam – Chi nhánh Lạng Sơn <o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 76.15pt;" width="102">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">5.226.100<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 51.0pt;" width="68">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">98,9%<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 51.3pt;" width="68">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">0,3%<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 56.2pt;" width="75">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">0,8%<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 37.35pt;" width="50">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">5<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 223.65pt;" width="298">
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Báo cáo số tiền thù lao của thành
viên Hội đồng quản trị, Ban kiểm soát 2020 và dự kiến thù lao 2021<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 76.15pt;" width="102">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">5.226.100<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 51.0pt;" width="68">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">98%<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 51.3pt;" width="68">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">0,2%<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 56.2pt;" width="75">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">1,8%<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 37.35pt;" width="50">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">6<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 223.65pt;" width="298">
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Về việc lựa chọn Công ty kiểm toán
Báo cáo tài chính 2021<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 76.15pt;" width="102">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">5.226.100<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 51.0pt;" width="68">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">99,5%<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 51.3pt;" width="68">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">0,4%<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 56.2pt;" width="75">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">0,1%<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 37.35pt;" width="50">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">7<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 223.65pt;" width="298">
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Thông qua các chỉ tiêu kế hoạch
sản xuất năm 2021<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 76.15pt;" width="102">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">5.226.100<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 51.0pt;" width="68">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">99,2%<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 51.3pt;" width="68">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">0,3%<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 56.2pt;" width="75">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center;"><span style="font-family: "VN-TIMES","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">0,5%<o:p></o:p></span></p>
</td>
</tr>
</tbody></table>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 4.0pt; mso-fareast-font-family: "Times New Roman";"> </span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><i><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"> <b>3.4. Đại hội đã thông qua tờ trình miễn
nhiệm thành viên HĐQT và Ban kiểm soát khoá cũ 2016 2021 và tiến hành bầu cử
thành viên HĐQT, Ban kiểm soát khoá mới 2021-2025. Kết quả danh sách các thành
viên trúng cử như sau:<o:p></o:p></b></span></i></p>
<p class="MsoNormal" style="margin-top: 3.0pt; text-align: justify;"><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">1.
Hội đồng Quản trị: </span></b><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; line-height: 115%; mso-bidi-font-size: 11.0pt;"> <o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top: 3.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; line-height: 115%; mso-bidi-font-size: 11.0pt;">- </span><span lang="PT-BR" style="font-family: "Times New Roman","serif"; font-size: 13.0pt; line-height: 115%; mso-ansi-language: PT-BR; mso-bidi-font-size: 14.0pt;">Ông <b>Nguyễn Văn
Lâm </b>đạt 98,0% phiếu bầu – Trúng cử
Chủ tịch HĐQT <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 3.0pt; text-align: justify; text-indent: .5in;"><span lang="PT-BR" style="font-family: "Times New Roman","serif"; font-size: 13.0pt; line-height: 115%; mso-ansi-language: PT-BR; mso-bidi-font-size: 14.0pt;">- Ông <b>Nguyễn Văn Lợi </b>đạt 97,4% phiếu bầu – Trúng cử Phó CT HĐQT<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 3.0pt; text-align: justify; text-indent: .5in;"><span lang="PT-BR" style="font-family: "Times New Roman","serif"; font-size: 13.0pt; line-height: 115%; mso-ansi-language: PT-BR; mso-bidi-font-size: 11.0pt;">- Bà <b>Lý Kim Anh </b>đạt
97,1% phiếu bầu – Thành viên HĐQT<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 3.0pt; text-align: justify;"><b><span lang="PT-BR" style="font-family: "Times New Roman","serif"; font-size: 13.0pt; line-height: 115%; mso-ansi-language: PT-BR; mso-bidi-font-size: 11.0pt;">2. Ban kiểm soát:<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top: 3.0pt; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; line-height: 115%; mso-bidi-font-size: 11.0pt;"> - </span><span lang="PT-BR" style="font-family: "Times New Roman","serif"; font-size: 13.0pt; line-height: 115%; mso-ansi-language: PT-BR; mso-bidi-font-size: 14.0pt;">Ông <b>Nguyễn Văn Trọng </b>đạt 97,8% phiếu bầu -Trúng cử Trưởng ban KS<b><o:p></o:p></b></span></p>
<p class="MsoNormal" style="margin-top: 3.0pt; text-align: justify; text-indent: .5in;"><span lang="PT-BR" style="font-family: "Times New Roman","serif"; font-size: 13.0pt; line-height: 115%; mso-ansi-language: PT-BR; mso-bidi-font-size: 14.0pt;">- Ông <b>Nguyễn Thế Tích </b>đạt 97,6% phiếu bầu - Thành viên Ban KS<b><o:p></o:p></b></span></p>
<p class="MsoNormal" style="margin-top: 3.0pt; text-align: justify; text-indent: .5in;"><span lang="PT-BR" style="font-family: "Times New Roman","serif"; font-size: 13.0pt; line-height: 115%; mso-ansi-language: PT-BR; mso-bidi-font-size: 11.0pt;">- </span><span lang="PT-BR" style="font-family: "Times New Roman","serif"; font-size: 13.0pt; line-height: 115%; mso-ansi-language: PT-BR; mso-bidi-font-size: 14.0pt;">Ông: <b>Hoàng Văn Lung </b>đạt 97,4% phiếu bầu - Thành viên Ban KS<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><b><i><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"> <o:p></o:p></span></i></b></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><b><i><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"> 3.5.Thông qua Biên bản và dự thảo Nghị quyết
Đại hội đồng cổ đông năm 2021.<o:p></o:p></span></i></b></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify; text-indent: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">-
Ông <b>Nông Thanh Tuân</b> đọc biên bản và
dự thảo Nghị quyết đại hội.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify; text-indent: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">-
Góp ý của các cổ đông: Không<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify; text-indent: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">-
Biểu quyết trực tiếp thông qua Biên bản và Nghị quyết đại hội với tỷ lệ: 100%<o:p></o:p></span></p>
<p class="MsoListParagraph" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 9.0pt; margin-right: 0in; margin-top: 6.0pt; mso-add-space: auto; text-align: justify;"><b><i><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">4. Bế mạc Đại hội<o:p></o:p></span></i></b></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify; text-indent: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Đại
hội kết thúc vào hồi 16h 30 cùng ngày.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin: 0in; mso-outline-level: 1; page-break-after: avoid; text-align: justify;"><b><span style="font-family: "Times New Roman","serif"; font-size: 8.0pt; mso-fareast-font-family: "Times New Roman";"> </span></b></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin: 0in; mso-outline-level: 1; page-break-after: avoid; text-align: justify;"><b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"> THƯ
KÝ ĐẠI HỘI T/M
ĐOÀN CHỦ TỊCH ĐẠI HỘI<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .25in; margin-right: 0in; margin-top: 0in; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"> </span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .25in; margin-right: 0in; margin-top: 0in; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"> </span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .25in; margin-right: 0in; margin-top: 0in; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"> </span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .25in; margin-right: 0in; margin-top: 0in; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"> </span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .25in; margin-right: 0in; margin-top: 0in; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"> </span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .25in; margin-right: 0in; margin-top: 0in; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"> </span></p>
<span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; line-height: 115%; mso-ansi-language: EN-US; mso-bidi-language: AR-SA; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-US;"> <b>Nông Thanh Tuân Trần Duyên Tùng</b></span>xim¨nglshttp://www.blogger.com/profile/13653573023160903709noreply@blogger.comtag:blogger.com,1999:blog-7230240695642738391.post-89260225225557101612021-06-05T07:32:00.004-07:002021-06-05T07:35:43.029-07:00NGHỊ QUYẾT ĐẠI HỘI CỔ ĐÔNG THƯỜNG NIÊN LẦN THỨ 16 NHIỆM KỲ IV (2021-2025) NĂM 2021 (NGÀY 05 THÁNG 06 NĂM 2021)<p> </p><table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable" style="border-collapse: collapse; margin-left: 5.4pt; mso-padding-alt: 0in 5.4pt 0in 5.4pt;">
<tbody><tr style="mso-yfti-firstrow: yes; mso-yfti-irow: 0; mso-yfti-lastrow: yes;">
<td style="padding: 0in 5.4pt 0in 5.4pt; width: 2.75in;" valign="top" width="264">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin: 0in; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">CÔNG TY CỔ PHẦN<o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin: 0in; text-align: center;"><b style="mso-bidi-font-weight: normal;"><u><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">XI MĂNG HỒNG PHONG<o:p></o:p></span></u></b></p>
</td>
<td style="padding: 0in 5.4pt 0in 5.4pt; width: 4.0in;" valign="top" width="384">
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin: 0in;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">CỘNG HOÀ
XÃ HỘI CHỦ NGHĨA VIỆT NAM<o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin: 0in; text-align: center;"><b style="mso-bidi-font-weight: normal;"><u><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Độc lập - Tự do - Hạnh phúc</span></u></b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin: 0in; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></b></p>
</td>
</tr>
</tbody></table>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 3.0in; margin-right: 0in; margin-top: 0in; text-indent: .5in;"><i style="mso-bidi-font-style: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Lạng Sơn,
ngày 05 tháng 06 năm 2021<o:p></o:p></span></i></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin: 0in;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></b></p>
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin: 0in; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">NGHỊ QUYẾT<o:p></o:p></span></b></p>
<h6 align="center" style="margin-bottom: .0001pt; margin-bottom: 0in; margin-left: -9.05pt; margin-right: 0in; margin-top: 0in; text-align: center; text-indent: 9.05pt;"><span lang="X-NONE" style="font-family: "Times New Roman","serif"; font-size: 12.0pt; mso-bidi-font-size: 13.0pt;">ĐẠI
HỘI CỔ ĐÔNG THƯỜNG NIÊN<o:p></o:p></span></h6>
<h6 align="center" style="margin-bottom: .0001pt; margin-bottom: 0in; margin-left: -9.05pt; margin-right: 0in; margin-top: 0in; text-align: center; text-indent: 9.05pt;"><span lang="X-NONE" style="font-family: "Times New Roman","serif"; font-size: 12.0pt; mso-bidi-font-size: 13.0pt;">LẦN
THỨ 16 NHIỆM KỲ IV (2021-2025) NĂM 2021<o:p></o:p></span></h6>
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin: 0in; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 12.0pt; mso-bidi-font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></b></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 14.2pt; margin-right: 0in; margin-top: 6.0pt; mso-list: l0 level1 lfo1; text-align: justify; text-indent: -14.2pt;"><!--[if !supportLists]--><span style="font-family: "Times New Roman","serif"; font-size: 8.0pt; mso-bidi-font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">-<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Căn cứ Luật Doanh nghiệp nước Cộng hoà
xã hội chủ nghĩa Việt <st1:country-region w:st="on"><st1:place w:st="on">Nam</st1:place></st1:country-region>
số 59/2020/QH14 được Quốc Hội nước CHXHCNVN thông qua ngày 17/06/2020.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 14.2pt; margin-right: 0in; margin-top: 6.0pt; mso-list: l0 level1 lfo1; text-align: justify; text-indent: -14.2pt;"><!--[if !supportLists]--><span style="font-family: "Times New Roman","serif"; font-size: 8.0pt; mso-bidi-font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">-<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Căn cứ Điều lệ công ty Cổ phần xi
măng Hồng Phong đã được Đại hội cổ đông thông qua ngày 20/05/2019.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 14.2pt; margin-right: 0in; margin-top: 6.0pt; mso-list: l0 level1 lfo1; text-align: justify; text-indent: -14.2pt;"><!--[if !supportLists]--><span style="font-family: "Times New Roman","serif"; font-size: 8.0pt; mso-bidi-font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">-<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Căn cứ vào Biên bản Đại hội cổ đông
thường niên năm 2021 của Công ty Cổ phần xi măng Hồng Phong tiến hành vào
hồi<span style="mso-spacerun: yes;"> </span>8h ngày 05/06/2021. <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 14.2pt; margin-right: 0in; margin-top: 6.0pt; mso-list: l0 level1 lfo1; text-align: justify; text-indent: -14.2pt;"><!--[if !supportLists]--><span style="font-family: "Times New Roman","serif"; font-size: 8.0pt; mso-bidi-font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">-<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Đại hội Quyết nghị các vấn đề sau
đây:<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: center; text-indent: 27.25pt;"><b style="mso-bidi-font-weight: normal;"><u><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">QUYẾT NGHỊ<o:p></o:p></span></u></b></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><b style="mso-bidi-font-weight: normal;"><u><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Điều 1:</span></u></b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">
<b style="mso-bidi-font-weight: normal;">Thông qua các nội dung nêu trong các Báo
cáo</b>: <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify; text-indent: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">-
Báo cáo tổng kết hoạt động sản xuất kinh doanh năm 2020, Báo cáo HĐQT năm 2020 và
phương hướng nhiệm vụ mục tiêu năm 2021.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .25in; margin-right: 0in; margin-top: 6.0pt; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">- Báo cáo hoạt động của BKS năm 2020 và phương hướng nhiệm
vụ trong năm 2021.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify; text-indent: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">-
Báo cáo tài chính năm 2020 đã được </span><span style="font-size: 13.0pt;">Công </span><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">ty TNHH kiểm
toán và định giá Thăng Long – T.D.K</span><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">
kiểm toán tại thời điểm 31/12/2020 <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify; text-indent: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">-
Báo cáo thù lao HĐQT, Ban kiểm soát 2020 và dự kiến cho năm 2021. </span><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt;">Mức chi thù lao
cho HĐQT và BKS trong năm 2021 sẽ tùy thuộc vào kết quả hoạt động sản xuất kinh
doanh cuối năm 2021.</span><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify; text-indent: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Với
tỷ lệ 100% tổng số cổ phần đại diện của các cổ đông có quyền biểu quyết có mặt
tại Đại hội đồng ý thông qua.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><b style="mso-bidi-font-weight: normal;"><u><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Điều
2:</span></u></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">
Thông qua chỉ tiêu sản xuất năm 2021 </span></b><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">với
tỷ lệ 100% tổng số cổ phần đại diện của các cổ đông có quyền biểu quyết có mặt
tại Đại hội đồng ý thông qua. Cụ thể:<o:p></o:p></span></p>
<table border="1" cellpadding="0" cellspacing="0" class="MsoNormalTable" style="border-collapse: collapse; border: none; mso-border-alt: solid windowtext .5pt; mso-border-insideh: .5pt solid windowtext; mso-border-insidev: .5pt solid windowtext; mso-padding-alt: 0in 5.4pt 0in 5.4pt; mso-yfti-tbllook: 480;">
<tbody><tr style="mso-yfti-firstrow: yes; mso-yfti-irow: 0;">
<td style="border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: .45in;" valign="top" width="43">
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">TT<o:p></o:p></span></b></p>
</td>
<td style="border-left: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 153.0pt;" valign="top" width="204">
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">Chỉ tiêu<o:p></o:p></span></b></p>
</td>
<td style="border-left: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 63.0pt;" valign="top" width="84">
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">ĐVT<o:p></o:p></span></b></p>
</td>
<td style="border-left: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 81.0pt;" valign="top" width="108">
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">Số lượng<o:p></o:p></span></b></p>
</td>
<td style="border-left: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 2.25in;" valign="top" width="216">
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">Ghi chú<o:p></o:p></span></b></p>
</td>
</tr>
<tr style="mso-yfti-irow: 1;">
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: .45in;" valign="top" width="43">
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">1<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 153.0pt;" valign="top" width="204">
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">Sản
lượng sản xuất<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 63.0pt;" valign="top" width="84">
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 81.0pt;" valign="top" width="108">
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 2.25in;" valign="top" width="216">
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 2;">
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: .45in;" valign="top" width="43">
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 153.0pt;" valign="top" width="204">
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">-
Nung đốt Clinker<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 63.0pt;" valign="top" width="84">
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">Tấn<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 81.0pt;" valign="top" width="108">
<p align="right" class="MsoNormal" style="line-height: normal; text-align: right;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">150.000<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 2.25in;" valign="top" width="216">
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 3;">
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: .45in;" valign="top" width="43">
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 153.0pt;" valign="top" width="204">
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">-
Xi măng đóng bao<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 63.0pt;" valign="top" width="84">
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">Tấn<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 81.0pt;" valign="top" width="108">
<p align="right" class="MsoNormal" style="line-height: normal; text-align: right;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">80.000<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 2.25in;" valign="top" width="216">
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 4;">
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: .45in;" valign="top" width="43">
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">2<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 153.0pt;" valign="top" width="204">
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">Doanh
thu<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 63.0pt;" valign="top" width="84">
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">Đồng<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 81.0pt;" valign="top" width="108">
<p align="right" class="MsoNormal" style="line-height: normal; text-align: right;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">100.000.000<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 2.25in;" valign="top" width="216">
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 5;">
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: .45in;" valign="top" width="43">
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">3<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 153.0pt;" valign="top" width="204">
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">Lợi
nhuận<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 63.0pt;" valign="top" width="84">
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">1000
Đồng<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 81.0pt;" valign="top" width="108">
<p align="right" class="MsoNormal" style="line-height: normal; text-align: right;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">(
55.000 )<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 2.25in;" valign="top" width="216">
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">Giảm
lỗ so với năm trước 10%<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 6;">
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: .45in;" valign="top" width="43">
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">4<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 153.0pt;" valign="top" width="204">
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">Nộp
ngân sách<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 63.0pt;" valign="top" width="84">
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">1000
Đồng<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 81.0pt;" valign="top" width="108">
<p align="right" class="MsoNormal" style="line-height: normal; text-align: right;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">3.000
–> 4.000<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 2.25in;" valign="top" width="216">
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">Nộp
đúng, đủ số phát sinh<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 7;">
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: .45in;" valign="top" width="43">
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">5<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 153.0pt;" valign="top" width="204">
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">Lao
động bình quân<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 63.0pt;" valign="top" width="84">
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">Người<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 81.0pt;" valign="top" width="108">
<p align="right" class="MsoNormal" style="line-height: normal; text-align: right;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">160<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 2.25in;" valign="top" width="216">
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 8; mso-yfti-lastrow: yes;">
<td style="border-top: none; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: .45in;" valign="top" width="43">
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">6<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 153.0pt;" valign="top" width="204">
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">Thu
nhập bình quân<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 63.0pt;" valign="top" width="84">
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">đ/ng/tháng<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 81.0pt;" valign="top" width="108">
<p align="right" class="MsoNormal" style="line-height: normal; text-align: right;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";">5.000.000<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0in 5.4pt 0in 5.4pt; width: 2.25in;" valign="top" width="216">
<p class="MsoNormal" style="line-height: normal; text-align: justify;"><span style="font-family: "Times New Roman","serif"; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
</td>
</tr>
</tbody></table>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><b style="mso-bidi-font-weight: normal;"><u><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Điều 3</span></u></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">: Thông qua danh sách lựa chọn Công ty kiểm toán thực hiện
kiểm toán Báo cáo tài chính năm 2021<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify; text-indent: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Với
tỷ lệ 100% tổng số cổ phần đại diện của các cổ đông có quyền biểu quyết có mặt
tại Đại hội đồng ý thông qua.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><b style="mso-bidi-font-weight: normal;"><u><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Điều 4</span></u></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">: Thông qua nội dung về việc hợp tác với Công ty TNHH Mua
bán nợ Việt <st1:country-region w:st="on">Nam</st1:country-region> - DATC để
mua khoản nợ của Công ty cổ phần xi măng Hồng Phong tại ngân hàng TMCP Đầu tư
và Phát triển Việt <st1:country-region w:st="on"><st1:place w:st="on">Nam</st1:place></st1:country-region>
– Chi nhánh Lạng Sơn <o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify; text-indent: .25in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Với
tỷ lệ 100% tổng số cổ phần đại diện của các cổ đông có quyền biểu quyết có mặt
tại Đại hội đồng ý thông qua.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><b style="mso-bidi-font-weight: normal;"><u><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Điều 5:</span></u></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"> <span style="mso-spacerun: yes;"> </span>Đại hội đã thông qua
tờ trình miễn nhiệm thành viên HĐQT và Ban kiểm soát khoá cũ 2016 2021 và tiến
hành bầu cử thành viên HĐQT, Ban kiểm soát khoá mới 2021-2025. Kết quả danh
sách các thành viên trúng cử như sau:<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top: 3.0pt; text-align: justify;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">1.
Hội đồng Quản trị: </span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; line-height: 115%; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span><o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top: 3.0pt; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; line-height: 115%; mso-bidi-font-size: 11.0pt;">- </span><span lang="PT-BR" style="font-family: "Times New Roman","serif"; font-size: 13.0pt; line-height: 115%; mso-ansi-language: PT-BR; mso-bidi-font-size: 14.0pt;">Ông <b style="mso-bidi-font-weight: normal;">Nguyễn Văn
Lâm<span style="mso-tab-count: 1;"> </span></b>đạt 98,0% phiếu bầu – Trúng cử
Chủ tịch HĐQT Công ty<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 3.0pt; text-align: justify; text-indent: .5in;"><span lang="PT-BR" style="font-family: "Times New Roman","serif"; font-size: 13.0pt; line-height: 115%; mso-ansi-language: PT-BR; mso-bidi-font-size: 14.0pt;">- Ông <b style="mso-bidi-font-weight: normal;">Nguyễn Văn Lợi<span style="mso-tab-count: 1;"> </span></b>đạt 97,4% phiếu bầu – Trúng cử Phó Chủ tịch HĐQT<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 3.0pt; text-align: justify; text-indent: .5in;"><span lang="PT-BR" style="font-family: "Times New Roman","serif"; font-size: 13.0pt; line-height: 115%; mso-ansi-language: PT-BR; mso-bidi-font-size: 11.0pt;">- Bà <b style="mso-bidi-font-weight: normal;">Lý Kim Anh<span style="mso-tab-count: 2;"> </span></b>đạt
97,1% phiếu bầu – Thành viên HĐQT<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 3.0pt; text-align: justify;"><b style="mso-bidi-font-weight: normal;"><span lang="PT-BR" style="font-family: "Times New Roman","serif"; font-size: 13.0pt; line-height: 115%; mso-ansi-language: PT-BR; mso-bidi-font-size: 11.0pt;">2. Ban kiểm soát:<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top: 3.0pt; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; line-height: 115%; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span>- </span><span lang="PT-BR" style="font-family: "Times New Roman","serif"; font-size: 13.0pt; line-height: 115%; mso-ansi-language: PT-BR; mso-bidi-font-size: 14.0pt;">Ông <b style="mso-bidi-font-weight: normal;">Nguyễn Văn Trọng<span style="mso-tab-count: 2;"> </span></b>đạt 97,8% phiếu bầu – Trúng cử Trưởng ban KS<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></p>
<p class="MsoNormal" style="margin-top: 3.0pt; text-align: justify; text-indent: .5in;"><span lang="PT-BR" style="font-family: "Times New Roman","serif"; font-size: 13.0pt; line-height: 115%; mso-ansi-language: PT-BR; mso-bidi-font-size: 14.0pt;">- Ông <b style="mso-bidi-font-weight: normal;">Nguyễn Thế Tích<span style="mso-tab-count: 2;"> </span></b>đạt 97,6% phiếu bầu – Thành viên Ban KS<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></p>
<p class="MsoNormal" style="margin-top: 3.0pt; text-align: justify; text-indent: .5in;"><span lang="PT-BR" style="font-family: "Times New Roman","serif"; font-size: 13.0pt; line-height: 115%; mso-ansi-language: PT-BR; mso-bidi-font-size: 11.0pt;">- </span><span lang="PT-BR" style="font-family: "Times New Roman","serif"; font-size: 13.0pt; line-height: 115%; mso-ansi-language: PT-BR; mso-bidi-font-size: 14.0pt;">Ông: <b style="mso-bidi-font-weight: normal;">Hoàng Văn Lung<span style="mso-tab-count: 2;"> </span></b>đạt 97,4% phiếu bầu – Thành viên Ban KS<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><b style="mso-bidi-font-weight: normal;"><u><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">Điều 7</span></u></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">: Điều khoản thi hành<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">-
Nghị quyết được đọc trước toàn thể Cổ đông tham dự cuộc họp ngày 05/06/2021 và
được 100% tổng số cổ phần đại diện của các cổ đông có quyền biểu quyết có mặt
tại Đại hội đồng ý thông qua.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify; text-indent: .5in;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">-
Nghị quyết này có hiệu lực từ ngày ký.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify; text-indent: 27.2pt;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">-
Các Bộ phận, cá nhân liên quan có trách nhiệm triển khai thi hành Nghị quyết
này.<span style="mso-spacerun: yes;"> </span><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; text-align: justify;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span></span><span style="font-family: "Times New Roman","serif"; font-size: 8.0pt; mso-bidi-font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin: 0in; text-align: justify; text-indent: 27.2pt;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><o:p></o:p></span></b></p>
<table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable" style="border-collapse: collapse; mso-padding-alt: 0in 5.4pt 0in 5.4pt; mso-yfti-tbllook: 1184;">
<tbody><tr style="mso-yfti-firstrow: yes; mso-yfti-irow: 0; mso-yfti-lastrow: yes;">
<td style="padding: 0in 5.4pt 0in 5.4pt; width: 250.2pt;" valign="top" width="334">
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin: 0in; text-align: justify;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></b></p>
</td>
<td style="padding: 0in 5.4pt 0in 5.4pt; width: 250.2pt;" valign="top" width="334">
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin: 0in; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">T/M HỘI ĐỒNG QUẢN TRỊ<o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin: 0in; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";">CHỦ TỊCH HỘI ĐỒNG QUẢN TRỊ<o:p></o:p></span></b></p>
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<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin: 0in; text-align: justify;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Arial","sans-serif"; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></b></p>xim¨nglshttp://www.blogger.com/profile/13653573023160903709noreply@blogger.comtag:blogger.com,1999:blog-7230240695642738391.post-76700567926773136732021-04-09T19:50:00.009-07:002021-04-19T18:16:17.234-07:00THÔNG BÁO CHỐT QUYỀN CỔ ĐÔNG 2021<p> </p><div class="separator" style="clear: both; text-align: center;"><i> ngày 20 tháng 04 năm 2021</i></div><br /><div class="separator" style="clear: both; text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhdCMLcgVW6ytavwrvlgBz-39TP-NSmrEMfkFPA9yDVtEdTrE8ZhNV1vFyNWgc5worTScuUUF_AUkTSwZoNFo4NlYeXm7QRpxXIpCl8WhlMjiiYle8KkoIdxwNGG4R0eCLTYAPvUAEqW9_O/s2048/IMG_0001.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="2048" data-original-width="1448" height="640" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhdCMLcgVW6ytavwrvlgBz-39TP-NSmrEMfkFPA9yDVtEdTrE8ZhNV1vFyNWgc5worTScuUUF_AUkTSwZoNFo4NlYeXm7QRpxXIpCl8WhlMjiiYle8KkoIdxwNGG4R0eCLTYAPvUAEqW9_O/w452-h640/IMG_0001.jpg" width="452" /></a></div><p></p><br /><div class="separator" style="clear: both; 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text-align: center;"><br /></div><br /><div class="separator" style="clear: both; text-align: center;"><br /></div><br />xim¨nglshttp://www.blogger.com/profile/13653573023160903709noreply@blogger.comtag:blogger.com,1999:blog-7230240695642738391.post-41313776348510893622021-04-09T19:37:00.006-07:002021-04-13T01:40:56.156-07:00BÁO CÁO THƯỜNG NIÊN NĂM 2020 ( đăng ngày 10 tháng 04 năm 2021)<p><span style="color: red;"> BÁO CÁO THƯỜNG NIÊN NĂM 2020</span></p><p></p><div class="separator" style="clear: both; text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjKzJ2YUxTEfzmaWl49oFMsbSEI0eZ_J5UXL56_UIgxU857uFhxPgFVaTayvI4sApbfeClBFS-aOe57ocWRH6DHjdFvT84FIfksAWXC3OFBFrq4MvFC4lRI1hSKXWQncSnGBZEMg1mPCvFo/s2048/IMG_0001.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="2048" data-original-width="1448" height="640" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjKzJ2YUxTEfzmaWl49oFMsbSEI0eZ_J5UXL56_UIgxU857uFhxPgFVaTayvI4sApbfeClBFS-aOe57ocWRH6DHjdFvT84FIfksAWXC3OFBFrq4MvFC4lRI1hSKXWQncSnGBZEMg1mPCvFo/w453-h640/IMG_0001.jpg" width="453" /></a></div><br /><div class="separator" style="clear: both; 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BIỂU THỊ CÁC CHI TIÊU TÀI CHÍNH CÔNG KHAI 2019<span style="color: red;"><a href="https://drive.google.com/file/d/1Sau20aoG3SUpP-IGtG7pSQTk0tzmS0zY/view?usp=sharing">( <span style="color: red;">bấm vào đây</span>)</a></span></div>
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NGHỊ QUYẾT ĐẠI HỘI CỔ ĐÔNG 2020<span style="color: red;"> <span style="color: red;"><a href="https://drive.google.com/file/d/1rkWDJoy3P-sZhQN_Bva4cTiPUVYoltA3/view?usp=sharing">(<span style="color: red;"> bấm vào đây</span>)</a></span></span></div>
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BIÊN BẢN ĐẠI HỘI CỔ ĐÔNG 2020<span style="color: red;"> <span style="color: red;"><a href="https://drive.google.com/file/d/1e8hw9cfygs4eKT_w7-9pRE07qvvRskvw/view?usp=sharing">( <span style="color: red;">bấm vào đây</span>)</a></span></span></div>
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BÁO CÁO BAN KIỂM SOÁT 2018<a href="https://drive.google.com/file/d/180dUGpRT12_8V0vggwwfVlMPQSqiCemT/view?usp=sharing"> <span style="color: red;">( bấm vào đây)</span></a></div>
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BÁO CÁO TÔNG KẾT 2019 <span style="color: red;"><a href="https://drive.google.com/file/d/1QqHSovU8mH_vOUi-xIOec8tXfzd3RDBA/view?usp=sharing">( <span style="color: red;">bấm vào đây</span>)</a></span></div>
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BÁO CÁO CÔNG KHAI TÀI CHÍNH 2019<span style="color: red;"> <span style="color: red;"><a href="https://drive.google.com/file/d/1T7A2V5p97MLsxTInpTc0TUF62U8ZQOVG/view?usp=sharing">(<span style="color: red;"> bấm vào đây</span>)</a></span></span></div>
xim¨nglshttp://www.blogger.com/profile/13653573023160903709noreply@blogger.comtag:blogger.com,1999:blog-7230240695642738391.post-28613968524282927912020-06-23T02:08:00.003-07:002020-07-01T02:23:01.676-07:00THÔNG BÁO CHỐT QUYỀN CỔ ĐÔNG ĐHCD 2020 ( ngày 23 tháng 6 năm 2020) <div class="separator" style="clear: both; text-align: center;">
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<br />xim¨nglshttp://www.blogger.com/profile/13653573023160903709noreply@blogger.comtag:blogger.com,1999:blog-7230240695642738391.post-56720384934349449612020-06-23T00:56:00.000-07:002020-07-01T02:23:14.115-07:00BÁO CÁO TÀI CHÍNH 2019 ( ngày 23 tháng 6 năm 2020)<div class="separator" style="clear: both; text-align: center;">
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<br />xim¨nglshttp://www.blogger.com/profile/13653573023160903709noreply@blogger.comtag:blogger.com,1999:blog-7230240695642738391.post-48074189953083559322019-04-20T18:04:00.000-07:002019-04-20T18:11:58.096-07:00<div style="text-align: center;">
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<span style="color: red;">THÔNG BÁO ĐẠI HỘI CỔ ĐÔNG THƯỜNG NIÊN NĂM 2019</span></div>
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<a href="https://drive.google.com/file/d/1PLSn0triEcLFDfvXJ4Px9fgKJSFks_c7/view?usp=sharing" style="text-align: left;" target="_blank">BẤM VÀO ĐÂY</a><br />
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Lạng Sơn ngày 20 tháng 4 năm 2019</div>
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xim¨nglshttp://www.blogger.com/profile/13653573023160903709noreply@blogger.comtag:blogger.com,1999:blog-7230240695642738391.post-91410364886926679532019-04-17T01:43:00.001-07:002019-04-17T02:13:07.840-07:00 <span style="color: orange;"> BÁO CÁO TÀI CHÍNH 2018</span><br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEh8NLyb-8E4xPHHzUr0LLw84PED0IZ32sa9DrHhuAK1PjlVpI__7RKTMwnB1U-GyeQbjp4DiEH6afjf5EoUjm3pcUGqZt1MitcZnvUDUI8m2ETo-_mlVUimomymUp2sJRe2bHn7QREF-6lX/s1600/tai_lieu.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="300" data-original-width="300" height="200" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEh8NLyb-8E4xPHHzUr0LLw84PED0IZ32sa9DrHhuAK1PjlVpI__7RKTMwnB1U-GyeQbjp4DiEH6afjf5EoUjm3pcUGqZt1MitcZnvUDUI8m2ETo-_mlVUimomymUp2sJRe2bHn7QREF-6lX/s200/tai_lieu.jpg" width="200" /></a></div>
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<span style="color: red;"> <a href="https://drive.google.com/file/d/1YlBwNntwNAltEaTJomPsqpq-wGtlE9mb/view?usp=sharing" target="_blank">BẤM VÀO ĐÂY</a></span><br />
ngày 17 tháng 4 năm 2019</div>
xim¨nglshttp://www.blogger.com/profile/13653573023160903709noreply@blogger.comtag:blogger.com,1999:blog-7230240695642738391.post-29503511139093669432018-09-07T18:27:00.000-07:002018-09-20T05:22:23.245-07:00thông báo chốt quyền tổ chức đại hội cổ đông bất thường 2018<div class="separator" style="clear: both; text-align: center;">
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</span> <span style="background-color: white; color: #202124; font-family: "google sans" , "roboto" , "robotodraft" , "helvetica" , "arial" , sans-serif; font-size: 22px;"> bấm và</span><a href="https://drive.google.com/file/d/1MW6ERhcge4qcnauCZRR54DLcgriOgscN/view?usp=sharing" style="font-family: "google sans", roboto, robotodraft, helvetica, arial, sans-serif; font-size: 22px;">o</a> -><a href="https://drive.google.com/file/d/1MW6ERhcge4qcnauCZRR54DLcgriOgscN/view?usp=sharing" style="font-family: "google sans", roboto, robotodraft, helvetica, arial, sans-serif; font-size: 22px;">thông báo chốt quyền tổ chức đại hội cổ đông bất thường 2018</a><br />
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<span style="text-align: center;">ngày 07 tháng 09 năm 2018</span></div>
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<br />xim¨nglshttp://www.blogger.com/profile/13653573023160903709noreply@blogger.comtag:blogger.com,1999:blog-7230240695642738391.post-30213808818282087212018-09-04T06:23:00.000-07:002018-09-20T05:05:06.592-07:00Thông báo chốt quyền đại hội cổ đông bất thường 2018<div style="text-align: center;">
<a href="https://drive.google.com/file/d/180roHRcomIA-_wtpin_2uGUSbBDuXeIo/view?usp=sharing">https://drive.google.com/file/d/180roHRcomIA-_wtpin_2uGUSbBDuXeIo/view?usp=sharing</a></div>
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<a href="https://drive.google.com/file/d/180roHRcomIA-_wtpin_2uGUSbBDuXeIo/view?usp=sharing"><span id="goog_161967935"></span><img border="0" data-original-height="300" data-original-width="300" height="200" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEh8NLyb-8E4xPHHzUr0LLw84PED0IZ32sa9DrHhuAK1PjlVpI__7RKTMwnB1U-GyeQbjp4DiEH6afjf5EoUjm3pcUGqZt1MitcZnvUDUI8m2ETo-_mlVUimomymUp2sJRe2bHn7QREF-6lX/s200/tai_lieu.jpg" width="200" /></a><span id="goog_161967936"></span></div>
xim¨nglshttp://www.blogger.com/profile/13653573023160903709noreply@blogger.comtag:blogger.com,1999:blog-7230240695642738391.post-63491219430078317422018-05-10T07:32:00.004-07:002018-09-05T20:09:48.331-07:00 TỔNG HỢP BÁO CÁO THƯỜNG NIÊN NĂM 2017<div class="separator" style="clear: both; text-align: center;">
<img border="0" data-original-height="300" data-original-width="300" height="200" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEh8NLyb-8E4xPHHzUr0LLw84PED0IZ32sa9DrHhuAK1PjlVpI__7RKTMwnB1U-GyeQbjp4DiEH6afjf5EoUjm3pcUGqZt1MitcZnvUDUI8m2ETo-_mlVUimomymUp2sJRe2bHn7QREF-6lX/s200/tai_lieu.jpg" width="200" /></div>
BẤM VÀO ĐÂY:→<span style="color: blue;"> <a href="https://docs.google.com/document/d/1E7Et_trmkmZ1if9wCMR_5ZyxAp3yJgk-y3DbNA_ds3c/edit">TỔNG HỢP BÁO CÁO THƯỜNG NIÊN NĂM 2017</a></span>xim¨nglshttp://www.blogger.com/profile/13653573023160903709noreply@blogger.comtag:blogger.com,1999:blog-7230240695642738391.post-11347423076641861792018-05-10T07:24:00.005-07:002018-05-10T07:50:16.014-07:00 THÔNG BÁO (Về ngày đăng ký cuối cùng để thực hiện quyền tổ chức Đại hội cổ đông thường niên năm 2018)<div class="separator" style="clear: both; text-align: center;">
<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEh8NLyb-8E4xPHHzUr0LLw84PED0IZ32sa9DrHhuAK1PjlVpI__7RKTMwnB1U-GyeQbjp4DiEH6afjf5EoUjm3pcUGqZt1MitcZnvUDUI8m2ETo-_mlVUimomymUp2sJRe2bHn7QREF-6lX/s1600/tai_lieu.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="300" data-original-width="300" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEh8NLyb-8E4xPHHzUr0LLw84PED0IZ32sa9DrHhuAK1PjlVpI__7RKTMwnB1U-GyeQbjp4DiEH6afjf5EoUjm3pcUGqZt1MitcZnvUDUI8m2ETo-_mlVUimomymUp2sJRe2bHn7QREF-6lX/s1600/tai_lieu.jpg" /></a></div>
BẤM VÀO ĐÂY→<b><span style="color: red;"><a href="https://docs.google.com/document/d/1E7Et_trmkmZ1if9wCMR_5ZyxAp3yJgk-y3DbNA_ds3c/edit">Thông báo chốt quyền tổ chức ĐHĐCĐ năm 2018</a></span></b>xim¨nglshttp://www.blogger.com/profile/13653573023160903709noreply@blogger.comtag:blogger.com,1999:blog-7230240695642738391.post-64175710164689849642018-05-10T07:18:00.001-07:002018-05-10T07:51:20.597-07:00BÁO CÁO THƯỜNG NIÊN NĂM 2018<div class="separator" style="clear: both; text-align: center;">
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<b style="mso-bidi-font-weight: normal;"><span style="font-family: "times new roman" , serif; font-size: 16.0pt;"><span style="mso-spacerun: yes;"> BẤM VÀO ĐÂY→ </span><a href="https://docs.google.com/document/d/1Ez8akng8DYgNfWXGZ9RkPpg00CQR-K0aR7JHY7cXOX4/edit">BÁO CÁO THƯỜNG NIÊN</a><o:p></o:p></span></b></h4>
xim¨nglshttp://www.blogger.com/profile/13653573023160903709noreply@blogger.comtag:blogger.com,1999:blog-7230240695642738391.post-67666912556269962362018-05-10T07:12:00.001-07:002018-05-10T07:52:22.068-07:00BÁO CÁO TÀI CHÍNH 2017<table border="0" cellpadding="0" cellspacing="0" class="MsoNormalTable" style="border-collapse: collapse; margin-left: 65.6pt; mso-padding-alt: 0cm 5.4pt 0cm 5.4pt; mso-table-layout-alt: fixed; width: 0px;">
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgZiTmMc2JdIveCLk8uvgzpHpjT1FckLOuX-g3YDurdY8fBzEpIj8hSG3NUgU_GsVuCn5G679BbfjxbfyyTMEQBaGTUbWLKa_hrv6yVglZAqAgzDNiFc9AQfeL3XkWA5gPROiLogtt3-bjN/s1600/Word.png" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="256" data-original-width="256" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgZiTmMc2JdIveCLk8uvgzpHpjT1FckLOuX-g3YDurdY8fBzEpIj8hSG3NUgU_GsVuCn5G679BbfjxbfyyTMEQBaGTUbWLKa_hrv6yVglZAqAgzDNiFc9AQfeL3XkWA5gPROiLogtt3-bjN/s1600/Word.png" /></a></div>
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<b><span lang="EN-GB" style="font-family: "times new roman" , serif; font-size: 14.0pt; line-height: 120%;">CÔNG TY CỔ PHẦN XI MĂNG HỒNG PHONG<o:p></o:p></span></b></div>
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<b><span lang="EN-GB" style="font-family: "times new roman" , serif; font-size: 14.0pt; line-height: 120%;">(<i>Trước
đây là</i> CÔNG TY CỔ PHẦN XI MĂNG LẠNG SƠN)<o:p></o:p></span></b></div>
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<b><i><span lang="EN-GB" style="font-family: "times new roman" , serif; font-size: 11.0pt; line-height: 120%;">BÁO
CÁO TÀI CHÍNH<o:p></o:p></span></i></b></div>
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<i><span lang="EN-GB" style="font-family: "times new roman" , serif; font-size: 11.0pt; line-height: 120%;">cho năm tài chính kết thúc tại ngày 31 tháng 12
năm 2017</span></i><i><span lang="EN-GB" style="font-family: "times new roman" , serif; font-size: 11.0pt; line-height: 120%;"><o:p></o:p></span></i></div>
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<i><span lang="EN-GB" style="font-family: "times new roman" , serif; font-size: 11.0pt;">đã được kiểm toán</span></i><i><span lang="EN-GB" style="font-family: "times new roman" , serif; font-size: 11.0pt;"> <o:p></o:p></span></i></div>
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BẤM VÀO ĐÂY: →<a href="https://docs.google.com/document/d/1-NqX4cvQoyMYlFLaYaJQwVLwnjErCIT_YRkpSbfKj40/edit"><span style="color: red;">BÁO CÁO TÀI CHÍNH 2017</span></a>xim¨nglshttp://www.blogger.com/profile/13653573023160903709noreply@blogger.com