bao cao thife/in g nien nam 2020
TRANSCRIPT
TONG CONG TY SONADEZI
CONG TY CO PHAN INCH VIJ SONADEZI
BAO CAO THIfe/IN G NIEN
NAM 2020
Wing Nai, Mang 03 nam 2021
CONG TV CO PHAN DICH VI,E SONADEZI
MVC LI.JC
I. THONG TIN CHUNG 4
1. Thong tin khai quit 4
2. Qua trinh hinh thanh, phat trien cua Cling ty 4
3. Cac thanh tich dat duqc: 6
4. Nganh nghe va dia ban kinh doanh 7
5. Thong tin ye mo hinh quan tri, to chirc kinh doanh va hi) may quan ly 8
6. Dinh huang phat then 9
7. Cac rui ro 10
H. TINH HiNH HOAT DONG TRONG NAM 13
1. Tinh hinh boat Ong san xuAt kinh doanh 13
2. TO chirc va nhan su 15
3. Tinh hinh du tu, tinh hinh thuc hien the du an 21
4. Tinh hinh tai chinh cua Cong ty 22
5. Cu cAu co dung, thay dOi von du to cua chit ser hiru 23
6. Bao cao tac Ong lien quan den moi trutmg vi xl hOi cua Cong ty 24
III. BAO CAO VA DANH GIA. CUA BAN TONG GIAM DOC 27
1. Danh gia ket qua hoat dOng san xuAt kinh doanh 27
2. Tinh hinh tai chinh 30
IV. DANH GIA CUA HOI DONG QUAN TRI VE HOAT DONG CUA CONG TY 33
1. Danh gia cua HDQT ve cac mAt hoat Ong cua Cong ty, trong de có dinh gia lien quan den trach nhiem moi tnrimg va xA hqi 33
2. Danh gia cua HDQT v'e hoat Ong dia Ban 'Ring Giam d6c 33
3. Cac ke hoach, dinh huang cua HOi diing quan tri 34
V. QUAN TRI CONG TY 34
1. HOi dOng quan tri 34
2. Ban Kiem soat 37
VI. BAO CAO TAI CHINH 41
1. Y hen kiem toan tai Bao cao tai chinh hop nhAt nAm 2020 M duqc kiem town 41
2. Bao bao tai chinh duqc kiem town 42
BAO CAO TH1U'oNG NIEN NAM 20201 2
CONG TY CO PHAN DICH Vj1 SONADEZI
DANH MVC BANG BLEU
Bang s6 1: MOt s6 chi tieu hoat dOng kinh doanh 13
Bang so 2: Ca cau Doanh thu thuAn 14
Bang s6 3: Ca cau chi phi 15
Bang s6 4: Danh sach Ban T6ng Giam d6c va cac can b0 quan 1y 15
Bang s6 5: Ca cau lao thing tinh den thin diem 31/12/2020 19
Bang s6 6: Tinh hinh tai chinh 22
Bang so 7: Cac chi tieu tai chinh cha yeu 22
Bang so 8: Ca cau co thing tai thai them 16/09/2020 23
Bang s6 9: Danh sach c6 (long nam gift tir 5% tra len tai thai diem 16/09/2020 24
Bang s6 10: Tinh hinh tai san cua Cong ty nam 2019 - 2020 30
Bang s6 11: Tinh hinh no, phai tra cua Cong ty nam 2019 - 2020 30
Bang s6 12: Thanh vien va ca eau caa HOi d6ng quan tri 34
Bang s6 13: Thanh vien va ca cau dm Ban Kiem soat 37
Bang s6 14: Th6ng ke GD cua nguai co lien quan cua nguai nOi b0 trong nam 2020 40
Bang s6 15: Th6ng ke GD caa nguai co lien quan caa nguai not b0, cac can b0 quan IS/ vai Cong ty, Cong ty con trong nam 2020 40
DANH MIJC SO DO
Sa do 1: Ca eau b0 may quan 1S/ Cong ty 8
DANH MUC HINH ANH
Hinh 1: Chi Doan Thanh vien cong ty CP Dich v Sonadezi 6
Hinh 2: Nha may xir ly mac thai tip trung 7
Hinh 3: Tram tai the chit thai lam man compost 10
Hinh 4: Doan giam sat tham quan tram xu ly nuac thai tai Khu XLCT Quang Trung 13
Hinh 5: Can b6 cong nhan vien tham quan du Lich 20
Hinh 6: Khu vuc chira man compost sau xir ly tai Tram xir ly tai the lam man compost 25
BAO CAO TWANG MEN NAM 2020 1 3
CONG TY CO PHAN INCH VU SONADEZI
I. THONG TIN CHUNG
1. Thong tin khai gnat
Ten giao dich : Ging ty CO phOn Diet' vy Sonadezi
Gitiy Chun nli4n Ming : 3600890938 do So Ke hoach va DAu to tinh D'Ong Nai k5r doanh nghifp SO
cap lAn clAu ngay 15/05/2007, cap shay d6i Ian thir 12 ngay 26/06/2019
VOn dieu le theo : 50.000.000.000 d6rig GDKKD
VOn dtiu hr cua chti s& him
: 50.000.000.000 d6ng
Dia chi
TAng 8, Tea nha Sonadezi, SO 01, Dutmg 1, KCN Bien Ma 1, Phutrng An Binh, TP. Bien Hem, Tinh D6ng Nai
SO din thopi
02518.890 888/ 8890 777
SO fax 02518.890 199
Website : http://www.sonadezi-sdv.com.vn
Ma co phieu : SDV
2. Qua trinh hinh thinh, phat trien eiia Cong ty
Cong ty Co phAn Dich vu Sonadezi (SDV) thu6c he th6ng t6 chirc "Cong ty me -Cong ty con" dm T6ng C6ng ty Co Phan Phat trien Khu cong nghiep. Thing 05/2007, Cong ty Co phan Dich vu Sonadezi chinh thirc di vao hoat Ong voi su tham gia gOp von cua cac c6 dOng sang lap, vim dieu le clang kY la 50.000.000.000 d6ng, hoat d6ng chit y6u trong linh visc moi truOng.
Trong nhQng narn qua, Cong ty Co phAn Dich 1/1,1Sonadezi da timg btrac khang dinh the marsh trong cac link vuc cung cap dich vu thu gom, van chuyen xir ly ntrac thai, chat thai nguy hai, chat thai ran cong nghiep, chat thai ran do thi,... Trong do, khu xir ly chat thai Quang Trung la mot trong nhang du an trong diem, tao btrefc d6t phi d6i yeti Ong ty Co phAn Dich vu Sonadezi ding nhtr the hien guy& tam &mg gop vao cong tic xir IY chat thai, bao ve mai trutrng. CO the diem qua nhang tn .& skr kien quan trong sau:
Thol gian Flo to
Cong ty Co phan Dich vu Sonadezi tiep tic trien khai Du an Khu xir lY chat thai veri cac dich vu thu gom, van chuyen, xir ly, tai che, tai sir dung
2009
va tieu hily chat thai sinh hoat, chat thai cong nghiep thong thutmg va chat thai nguy hai. Thing 05/2009, dAu ttr 100% von thanh lap ding ty con -Cong ty TNHH MTV Dich vu Bao ve Sonadezi.
BAO CAO THIAING NIEN NAM 20201 4
CONG TY CO PHAN DICH SONADEZI
Nam 2010, Cong ty da dau to tai chinh vao Cong ty Co phan Sonadezi Long Binh, Cong ty Co phan Xang dau Vinh Phil. Nam 2011, Cong ty Co phan Dich vu Sonadezi chinh thirc giao dich dau ti'en tren thi tnrOng UPCOM tai So Giao dich Chimg khoan I-la NOi veil ma chi:mg khoon SDV
Xay dung va duy tri he th6ng QLCL phu hop TCVN ISO 17025 cho dich vu PTTN va ISO 9001 cho dich vu XLNT. Thang 12/2014, Ong ty nhan
2012-2014 Giay chimg nhan ISO 14001 cho dich vu XLNT, XLCT, ISO 9001 cho dich vu XLNT, XLCT va tu yin moi truOng do to chirc Bureau Veritas Certification VN cap.
Thang 07/2015, Cong ty da duoc cap phep de dua vao hoat dOng hang mvc 16 d6t chat thai ding nghiep - cong suit 1 tan/giey, giup tang tnfang tren
2015-2016 50% cong suit xfr 1/ chit thai tai Khu XLCT Quang Trung. QuS, 2/2016, Cong da dua vao van hanh tram tai the chat thai lam phan compost dusk dau to bai ban theo cong nghe Chau Au, cong suit 200 ta.n/ngay.
Thang 04/2017 hoan tit xay dung Tram xir 1S/ mac ri rac cong suit 200 m3/ngdy dem. Cong ty tier) tvc dau tu de hoan thien ha tang du an Khu XLCT
2017 Quang Trung. D6ng th&i, tiep tvc duy tri, nang cao chat luong dich vu, phvc vu khach hang nham tao nhiing bulk phat then thi trutmg trong linh visc xfr 1S, chat thai trong giai doan sap tai.
Ngdy 10/7/2018, Cong ty da &lac BO Tai nguyen Wei tnrimg cap Giay phep xi( Fy chit thai nguy hai (Cap Fan 2), ma s6 5.100.VX; trong dO not bat la not dung ma rOng dia ban hoat dOng tix tinh D6ng Nai ra 'clung Dong Nam BO, b6 sung 6 chon lap hop ye sinh s6 5 va nang cao cong suit tram tai the chat thai lam man compost tir 200 tardrigay len 400 tan/ngay.
2018 Den ngdy 04/09/2018, Khu xfr 1S, chat thai Quang Trung dime Phe duyet bao cao danh gia tic dOng moi tnrang s6 2738/QD-BTNMT ve viec dieu chinh Du an dau to xay dung Khu xix 1y chat thai Quang Trung, trong do not bat la viec phe duyet cac not dung dau tu he th6ng tai the chat thai va nang cong suit dia. Tram tai the chit thai lam min Compost len 1.200 taningdy.
Thuc hi'en theo chi dao cua UBND tinh D6ng Nai va SO Tai nguyen va Moi truOng, trong nam 2019, Cong ty Co phan Dich vu Sonadezi da tier) nhan rac sinh hoat them 200 tan/110y tix TP. Bien FlOa, nang tong khOi luong rac sinh
2019 hoat tiep nhan tai dia phucmg nay len 300 tan/ngay. Thang 5/2019, Ong ty cling tiep nhan them rac sinh hoat tai huyen Long Thanh , kh6i luong tiep nhan trung binh 120 tan/ngdy. Thang 12/2019, Ong ty tiep nhan them rac sinh hoat tai huyen Nhon Trach, kh6i lucmg 140 taningdy.
2010-2011
BAO CAO THUONG NIEN NAM 20201 5
CONG TV CO PHAN DICH Vj1 SONADEZI
2020
Ngay 14/01/2020, Cong ty da duoc BO Tai nguyen m6i tn.r6ng cap Giay chat thai nguy hai (Cap lAn 3), ma s6 5.100.VX, trong dO not
bat la duoc cap mai cho cac hang invc VT Iy ngam thy six IV' a kim loai, nhua va tai the chat thai. Ngoai ra, Cong ty &roc cap b6 sung vao giAy phep cac 6 ch6n lap hoan thanh xay dung trong nam nham dap img nhu cau cua thi truemg va khach hang.
3. Cac thanh tich dttt
Qua 13 nam hinh thanh va Oat trien, Cong ty Co phAn Dich va Sonadezi da tao &roc vi the nhat dinh ten thi tnthng va tiep tvc dat &roc nh&ng thanh tich tren co so bam sat dinh huOng Oat trie'n kinh to song song vOi bao ve mai tnarng cua tinh D6ng Nai. Ngodi ra, trong ram 2020, Cong ty duvc cong nhan cac danh hieu thi dua va hinh thirc khen thuemg cap tinh cho nhang thanh tich dang khich le trong phong trao thi dua yeu nu& nam 2019:
Cac danh hieu tap the:
+ C6ng ty SDV: Danh hieu Tap the LD Tien tin va Tap the lao d6ng Xuat sac;
+ Ph6ng Bao tri: Tap the LD xuAt sac va Bang khen cua Tinh (2018-2019);
+ Khu XLCT Quang Trung: Tap the LD xuat sac.
Cac danh hieu ca nhan:
+ Chien sy thi dua cap tinh (2017-2019): 04 ca nhan;
+ Bang khen cua tinh (2018-2019): 07 ca nhan.
Hinh 1: Chi Doan Thanh nien cong ty CP Dich vu Sonadezi
BAO CAO THVoNG NIEN NAM 20201 6
•
CONG TY CO PHAN DICH VI) SONADEZI
4. Nganh nghe va dia ban kinh doanh
- Nganh nghe kinh doanh:
Cho den nay, Cong ty Co phan Dich vu Sonadezi da va dang tao nen thong hieu rieng trong linh \rut xir 1S, moi tnthng va dich vu KCN thong qua viec tap trung vao cac linh vuc hoat dOng chinh nhu sau:
Djch vu moi intong:
- Quan 15/, van hanh he th6ng xir 1St nu& thai.
- Thu gom, van chuyen va xir 1y chat thai ran sinh hoat, chat thai cong nghiep nguy hai va khong nguy
- Dich vu phan tich thi nghiem (Ph6ng thi nghiem dat tieu chuan VILAS 310 va chimg nhan "Du dieu kien hoat dOng dich vu quan trac moi trtthng" s6 hieu VIMCERT 031).
- Dich vu to van moi tnthng.
• Djch vu Khu Cong nghiep:
Dich vu ve sinh cong nghiep;
Dich vu bao ve.
HInh 2: Nha may xw lY way thai tap trung
- Dia ban kinh doanh:
Cong ty Co phan Dich vu Sonadezi dang hoat dOng chit yeu tai cac huyen, thanh ph6 thuOc tinh DOng Nai, ngoai ra Cong ty cung mar rang dia ban hoat dOng thong qua viec cung cap dich vu van hanh Nha may xir IS, tap trung cua KCN Chau Dtrc tai huyen Chau Dirc, tinh
BAO CAO TERING NIEN NAM 20201 7
PHO TONG GAM Die
mii.c1 MI.:ill I riji P11 (11.1111.171
CONG TY CO PHAN DICH Vl1 SONADEZI
Ba Ria - Wing Tau. Ben canh do, trong narn 2018, Cong ty cung ducfc cap phep xic11 chat thai tai vimg Dong Nam BO g6m cac tinh: BA Ria - Vung Tau, Binh Dirong, Binh Phtrerc, DOng Nai, Thanh ph6 HO Chi Minh,Tay Ninh.
5. Thong tin ve mo hinh quail tri, to chin kinh doanh va bO may quail IS,
4 MO hinh (man tit
MO hinh quan tri cua Cong ty bao Dai heti d'Ong co dong, HOi dOng quan tri, Ban kiem soat \fa TOng Giam d6c theo quy Binh tai Dieu 137 Luat Doanh nghiep.
alt- Co. cAu bi) may quail IS,:
So' (14 1: Co' au IN) may quail ly COng ty
(Ngujn: Cong ty Co phein Dich vu Sonadezi)
BAO CAO THUtiNG NUN NAM 20201 8
CONG TV CO PHAN DICH Vii SONADEZI
Trach nhiem va quyen han cua Dai hOi gong co &Ong, HOi dOng quan tri, Ban kiem soot va Ban Tiling Giam d6c da ducrc quy dinh rat rO tai Dieu ie cong ty va cac quy the quan tri not bO nham dam bao hoat dOng kinh doanh Cong ty có hieu qua. Ben canh do, trong nam 2020, Ban dieu hanh Cong ty da to chirc thvc hien viec ra soot cac hoat &Ong thut to tai cac bO phan chuyen mon cda Cong ty de cap nhat, ban hanh Quy dinh ve chirc nang, nhiem vu tai cacbO phan, Phong ban nham nang cao hieu qua quan tri cac hoat dOng san xuAt, kinh doanh cua C8ng ty.
• Cac Cong ty con, ding ty lien ket:
+ Cong ty con
CONG TY TNHH MTV DICH VU BAO VC SONADEZI
V6n Op: 2.000.000.000 d'Ong
- Ty le nam gift oh Ong ty CO phan Dich vu Sonadezi: 100%
Dia chi MI so chinh: 22B, dutmg 3A, KCN Bien Hoa. 2, TP. Bien Floa, tinh DOng Nai - Giay Chimg nhan dang ky doanh nghiep s6 3601635899 do So Ke hoach va Dau to tinh D6ng Nai cap Fan dau ngdy 29/04/2009, cap thay dOi Fan thin 2 ngay 26/03/2020.
Nganh nghe, link vvc kinh doanh: Kinh doanh dich vu bao ve.
•:• Ong ty lien ket
Ong ty CO phan Dich vu Sonadezi khong co cong ty lien ket.
6. Dinh hinfrng Oat trien
Muc tieu hoot dOng chii yeu cua Cling ty:
Kinh doanh cac dich vu nham gop phan vao sv Oat trien cua TO hcrp Sonadezi nOi rieng va kinh t6 - xa hOi cua tinh Ding Nai not chung; dam bao lui ich hcrp phap cua cac co (long; dam bao viec lam va ph6c 107 cho ngutri lao dOng; g6p phan tang thu ngan sach va bao ve moi tnrong tai cac Khu Cong nghiep tap trung va khu dan cu; Phat trien ben vimg, da dang h6a cac loai hinh dich vu phuc vu cho cac Khu cong nghiep nham dap ung nhu cau cua khach hang; dac biet la dich vu bao ye moi tnrOng;
- Lay khach hang lam trong tam, xay dung dOi ngu nhan six chuyen nghiep, dap Ung nhu cau cua khach hang.
4- Chien ill'cre Oat trien trung va doi han:
- Tap trung phat trien ngu6n nhan Luc dam bao ve yeu eau trinh dO chuyen mon, nang luc quan 1y, khuyen khich six sang tao, dOi men trong cong viec dap Ung nhu cau cua khach hang va thi trutmg;
- Tiep tuc nghiep dru, khong ngUng cai tien he th6ng quan ly chat Krung phii hop vai pham vi cac dich vu cua Cong ty theo timg giai doan phat trien; d'Ong then, chu trong dau to vao dog nghe phn hop vai nhu cat" thi tnrOng;
- Tan dung cac nguOn lifc de phat trien hoan thien Dv an khu xir 1y chat thai Quang Trung dUng tien dO, chat luting;
BAO CAO MIEN NAM 20201 9
CONG TY CO PHAN DICH Vis1 SONADEZI
- Day manh ding tac dao tao, bal dutmg nhan su b6 sung cho cac cap quan ly cua Cong ty
.Hinh 3: Tram tai chef chth thai lam mien compost
Cie mvc tieu Oat trien ben virng
Ben canh muc tieu Oat trien kinh to la viec ding chung sire vao su phat trien chung cua cOng clang thong qua cac loaf hinh dich vu ve moi tn.rtmg Ong ty Chu yeu nilir: tur van moi tniong, )(Cr 1S, nutcc thai, chAt thai sinh hoat, chAt thai ding nghiep, chat thai nguy hai, v.v.... gop phan dap img yeu cAu ngdy mat tang dm cOng gong trong viec cal thien moi trutmg sting, giai quyet &roc van a cap bach trong viec xix ly nuOc thai va chat thai; tir dO dinh hutmg xay dung su phat trien ben yang.
Ngoai ra, Cong ty can lc& hop vai cac co quan cht:rc nang va dia phuung trong cong tac nang cao nhan thirc bao ve moi trutmg dia cOng clang bang cac giai phap thirc to cho timg khu virrc nhu khu cong nghiep, khu dan cu, v.v....
7. Cac rai ro
45- Riii ro kinh to
Nam 2020 ban au &roc du bao se la mat nom kha quan dal viii nen kinh to viet Nam, cac chi so vi ma se tiep tnc 6n dinh, lam phat va ty gia van 6 mire kiem soot &roc trong khi Tau to vao co se/ ha tang duoc gia tang va lai suAt co co hOi dieu chinh giam. Tuy nhien, dich covid-19 da tac dOng khong nh6 tai toan b0 nen kinh to the glen not chung va toan 1)0 he thong kinh xa hoi trong nu& not rieng
Nam 2020, tang san phAm trong ntrac (GDP) tang 2,91% so voi nom tru6c, dua Viet Nam vao nhOm nu& co tang truarrig cao nhat the gi6i trong bai canh dich covid-19 anh
BAO CAO THIrdNG NIEN NAM 2020 110
CONG TY CO PHAN DICH VII SONADEZI
huang tieu cue tai moi linh vtrc kinh te. Tuy nhien, mire tang GDP 2,91% trong nam nay la milt tang tn.rang thap nhat cua thap kS'T 2011-2020. Co ducrc mire tang twang ten, ngodi viec Chinh phd cid thuc hien cac bien phap nghiem tue de kiem soot chat the dich covid-19 thi Hiep Binh thucmg mai to do Viet Nam va EU có hieu luc tilt ngay 01/08/2020 cling tao &Ong luc tang tnri:Mg cho nen kinh td gidp nen kinh to timg buOc hoot dOng ter lai trong dieu kien binh thuang mai. Trong nam 2020, tang truang kinh to cho thay su anh huang nang nd cua dich benh, phu thuOc vao din bien dich benh, cu the: quy 1 tang 3,68%, quy 2 tang 0,39% - day chinh la giai doan Chinh phd dp dung triet de the quy dinh nghiem ngat ve gian each xa hOi, quy 3 tang 2,69%, quy 4 tang 4,48%.
Sang nam 2021, Viet Nam se phai duong (tau vai su bat on cua kinh to toan cau; cac bien the covid-19 va nhang rdi ro cac vu kien va phang ve thircmg mai se anh huang lan den kinh to Viet Nam 2021. Ben canh do, kinh to the giai con rat hAt dinh, rdi ro, thach thirc tir ben ngoai van dang hien hiru; xung dOt thucmg mai gifra cac nen kinh to ban khien cho cac tap doan, doanh nghiep quit to co nhu eau dich chuyen dia diem san xuat a tranh mire thud cao. Day vita la ca hOi vita la thach thdc doi vai viet Nam.
Tinh Ding Nai la dia phucmg dAn Tau ca ntrac ve phat then cong nghiep, thu hdt nhieu tap doan, quOc gia ten the giai tai (tau tu. Su phat trien kinh to ngay cang Ian thi nhu cau ve xir 1ST chat thai, nu& thai,... cang Ian, yeu cau ki thuat xir 1ST de dam boo moi tarang ngay cang khat khe. Do vim la ca hOi, vim la thach thdc lan dOi vai Cong ty hoat dOng trong linh vtrc dich vu mai tnrang nhu Ong ty CO phan Dich vu Sonadezi.
Riii ro luOt phap
Cong ty Co phan Dich vu Sonadezi la Cong ty hoat dOng duai hinh thin cong ty co phan va co phieu dtrac dang 4 giao dich tren SO giao dich Chimg khoan Ha NOi nen hoat dOng cua Cong ty chiu su chi phii va huang dAn cda Luat Doanh nghiep, Luat Ching khodn, Luat Thue va cac van ban phap 1ST lien quan khac. Ngoai ra, linh Arc hoat dOng chu yeu cua Cong ty la dich vu moi tnrang, hoat dOng bi rang buOc bai Luat Bao ve mai tnri:mg va chiu su giam sat cilia BO Tai nguyen & Mai tnrang.
Tuy nhien, he thing van ban phap luat cua nu& to dang trong qua trinh bi sung, sda dii a hoan hien nen cac chinh sach, ke hoach hog dOng kinh doanh cua Cong ty có su anh huang nhat dinh. Ngay 17/11/2020, luat Bao ve moi truang so 72/2020/QH14 da chrorc Qu'etc hOi ban hanh va chinh thirc co hieu Itre tir ngdy 01/01/2022 cho thay mire do giam sat ngay mot chat the va re,' rang cilia Nha mrac doi vai cac hoat ding boo ve moi tn.rang not chung va cac doanh nghiep hoat dOng trong linh vtrc xd1ST ntrac thai, chat thai. Nam bat duac nhang dac diem phap 1ST trong the linh vtrc dich vu boo ve moi throng, Cong ty cid chu dOng theo doi, cap nhat, ding thai dieu chinh phuang tilde quan 1ST sao cho phd hop vai tinh hinh hoat dOng kinh doanh cua Cong ty va thi twang. Ben canh ket hop vai viec sir dung dich vu to van td to chdc chuyen nghiep, Cong ty cling xay dung mot 1)0 phan chuyen mon phu trach cac van de lien quan den phap luat moi twang cua Cong ty .
Rui ro hoot di:mg
BAO CAO THEANG NAN NAM 2020 I 11
CONG TY CO PHAN DICH V41 SONADEZI
Kinh te. - xa hOi ntrac ta dang trong qua trinh thkrc hien d6i mai va ciAy manh theo hue:mg cong nghiep hoa - hien dai hoa, dac biet tai cac khu ding nghiep, yang kinh t6 trong di6m. Ben canh do, van de moi twang dang ngdy cang tang theo skr Oat trim cua kinh Trtrac thtrc trang do, Dang va Nha nutrc ta da ban hanh nhieu chu trucmg, chinh sach ve bao ye moi truang, ding vai do la skr phat trien cac loai hinh dich vu mai truang. Song van chin dap irng kip thai so vai t6c dO tang tn.rang hien nay: he dicing xir ly con chain so vai luting chat thai can xa ly, tinh trang ro ri chat thai xa ly ra ben ngodi, ngodi ra, dieu kien nghien ciru cua nuarc ta con han che, gia tri dau to cong nghe hien dai cao,...
Do vay, la mot doanh nghiep hoat Tang chu y6u ve mang xir ly ntrac thai, xir ly chat thai, quan frac - phan tich thi nghiem, v.v... nen Cong ty tap trung Tau to toan dien nhimg du an hien tai, d6ng thoi, tang ctrang cong tac Om sat, theo d'Oi nham Oat hien kip thai nhang sir c6 xay ra dam bao chat luong phuc vu va uy tin dm Ong ty tren thi twang. Ben canh do, Ban lanh dao khong ngimg tim kiem cong nghe xir lST mai, cai tien, nang cap he th6ng hien tai, tang ctrang b6i duemg chat luting can 130 ding nhan vien chuyen mon co kha nang phan ung hieu qua khi cc') van de Oat sinh trong qua trinh hoat &king.
Riii ro moi trulYng
Float dOng cua Cong ty (long vai trO quan tong d6i yeti raj truang va dac biet la trong thai dai kinh to phat trien film hien nay. Tuy nhien, skr phat trier' nhanh chong aka nen kinh to va gia tang dan s6 lam cho nhu cau ve ncri song dm con ngtrai ngdy cang tang, ar do anh hating rat lan den mai tnrang. Chat lucmg khong khi, ngu6n nutrc ngdy cang di xung ding vai luting rac thai thai ra moi trutmg ngay mot tang ding tao ra tip Luc trong cong tac quan 1St cac dich vu bao ve moi twang aka COng ty Co phan Dich vu Sonadezi theo cac quy chuan, tieu chuan va phap luat ve moi truang.
De khac phuc nhang han ale ve mat tac &Ong den moi twang, Cong ty Won chit dOng cai thien, cai tien quy trinh van hanh he th6ng >dr !Si nutic thai, ctOng thoi phi hop vai cac cap chinh quyen dia phircmg de nghien ciru, tim kiem cac cong nghe, giai phap mai trong linh vut xir IS/ rac thai a gia tang ty. le rac &roc tai che, tai stir dung va tim kiem cac giai phap thay the phuang phap xir lST bang phuang phap chem. Ben canh do, Ban lanh dao con thtitmg xuyen khao sat y kien cua nguai dan xung quanh khu dat he th6ng va tham khao y kien, de xuAt cua cac cap chinh quyen nham phong tranh cac van a 0 nhiem.
BAO CAO THIAING MEN NAM 2020 112
CONG TY CO PHAN DICH V U SONADEZI
Hinh 4: Doan giam sat tham quan tram xic ly nu& thai tai Khu XLCT Quang Trung
Rfii ro khac
Ngoai nhung rili ro neu tren trong qua trinh hoat eking till Cling ty con chiu tac dOng mang tinh khach quan nhu thien tai, hoa hoar, nhang bien d6i khac nghiet cua khi hau, van de chinh tri, v.v... co the gay thiet hai ve con nguiyi va tai san. Do vay, Cong ty da chtl dOng xay dung Merl phap phong ngtra neu co thiet hai xay ra tir nhUng nguyen nhan tren. Vac biet la viec dich covid-19 keo dai va chua khac phuc duvc la mot trong nhitng thach thirc lam trong viec duy tri va pilaf trien cua Cong ty.
II. TINH HINH HOAT DQNG TRONG NAM
1. Tinh hinh hoat dung san xuAt kinh doanh
Trong nam 2020, tong doanh thu cua Cong ty dat 446,9 ty gong, tang 39.805 tS, dong (Wang dutmg tang/giam 109,78%) so vOi nam 2019 va dat 130% so voi ice hoach. TOng ket lai hoat dOng kinh doanh nam 2020 dm Cong ty da tang truing tich cgc, cu the nhu sau:
Bing s6 1: mOt s6 chi tieu hoat gong kinh doanh
Dan vi: Trieu &ling
TT Chi lieu Thirc hien 2019 Ting hien 2020 TH 2020/TH 2019
1 TOng doanh thu 407.091 446.896 109,78%
2 lAyi nhuan truOc thue 22.907 30.223 131,94%
3 Thue 'TNDN 1.594 4.080 255,96%
BAO CAO THISONG N1EN NAM 2020 113
CONG TY CO PHAN DICH SONADEZI
TT CM tieu Thtrc hifn 2019 Thtrc hifn 2020 TH 2020/TH 2019
4 Lcri nhuan sau thue 21.313 26.143 122,66%
(Ngudn: Bao cap tat chinh hop nhdt kint town nam 2020 cita Cong ty)
Bang so 2: Co' cau Doanh thu thuAn
Dan vi: Trieu cldng
TT A Cacau Doanh thu
thuan
Nam 2019 Nam 2020 2020/2019
(%) Gia tri •
Tytrong/ DTT (%)
Gia tri '
TS, trong/ DTT (%)
1 Doanh thu xir1Sf nu& thai cong nghiep va xir li chat thai
358.554 88,52 400.593 89,83 111,72
2
Doanh thu hoat dOng khac (Doanh thu tir dich vu phan tich thi nghiem, kiem sok & to van moi trutmg, dich vu nha hang Ara ve sinh cong nghiep,...)
46.492 11,48 45.354 10,17 97,55
Wong Doanh thu thuAn 405.046 100 445.947 100 110,10
(Ngudn: Bao cao tai chinh hop nhdt ki6n town nam 2020 cita COng ty)
Ve doanh thu xu ly nuohc thai cong nghiep va xu iy chilt thili:
Nam 2020, doanh thu dich vu xi:r1S, nu& thai cong nghiep va xir Iy chat thai dat ham 400 ty d6ng, tircmg throng tang 11,7% so vOi nam 2019. Trong do, doanh thu dich vu xir 1S, chat thai dat 289,9 t$, d6ng, tang manh so vOi ram Mr& mac du doanh thu dich vu xix 15, mere thai giam do anh huemg khach quan cda dich benh covid-19.
Hien tai, Cong ty dang thuc hien tiep nhan rac thai sinh hoat plat sinh tir cac huyen Th6ng Nhat, Tan Phu, Vinh CCru, Nhcm Trach, Long Thanh, Trang Born, Tp. Bien Hee va Long Khanh xirltai Tram tai the chat thai lam phan compost - Khu XLCT Quang Trung vOi dog suat trung binh 1.200 taningay. Ben canh dO, Cong ty con thu gom chat thai cong nghiep nguy hai va kh6ng nguy hai cua cac Doanh nghiep ten dia ban tinh D6ng Nai vOi kh6i lutmg trung binh 130 taningay xir 1Si bang cac phircmg phap tai che, sue rira, chon lap hop ve sinh, thieu d6t, chon lap an toan, hoa ran, nghien bong den, xirlicha.'t thai long theo Giay pile!) xirlS, chat thai nguy hai ma s6 QLCTNH 5.100.VX (cap lan 3) ngay 14/01/2020 do BO Tai nguyen Moi trutmg cap.
- Ve doanh thu hogt d'Ong khac:
BAO CAO THLrdNG NIEN NAM 2020 114
CONG TV CO PHAN DICH Vii SONADEZI
Doanh thu boat dOng khac trong nam 2020 giam nlw 2,4% so vOi nam 2019 khi dat 45,35 ty d6rig, dking th6i ty trong et-mg da giam xuOng con 10,17% ding ca cAu doanh thu thuAn cua Cong ty. Mac du la nhfing dich vu chiem ty trong nho trong co cAu doanh thu cua Cong ty, tuy nhien lai dong vai tro lom trong viec ho trcr va gia tang gia tri cho cac dich vu trong tam khac va gop phAn da dang hoa cac san phAm dich vu cua Ong ty.
Bang so 3: Ca eau chi phi
STT Co' au chi phi
Nam 2019 Nam 2020
Gia tri
(trieu eljng)
TS/ trong/ DTT (%)
Gia tri
(trieu ding)
TS, &king/ DTT (%)
1 Gia von hang ban 348.077 85,94 381.755 85,61
2 Chi phi tai chinh 14.508 3,58 11.890 2,67
3 Chi phi quan IS, doanh nghiep
20.955 5,17 22.192 4,98
4 Chi phi khac 645 0,16 818 0,18
Tting &Ong 384.185 94,85 416.655 93,43
Doanh thu thu'an 405.046 100 445.947 100
(Ngudn: Bao cao tat chinh hop nhcit kikti loan nam 2020 czia Cong ty)
2. To chat va nhan sty
Danh sach Ban dieu Minh
Bang so 4: Danh sach Ban Ttong Giam dem va cac can WO quail ly
STT Ho NIA ten Chun vu Ghi chti
1 Ong Tran Anh Dung T6ng Giam d6c
2 Ong HuSfrih Phu Hao Ph6 T6ng Giam d6c (*) BO nhiem lai ngay 06/04/2020
3 Ong Nguy6n Ngoc Dai Ph6 T6ng Giam d6c (*) BO nhiem ngay
01/04&20
4 Ba Nguyen Thi Hong 14
Pho Tong Giam doe (*) 136 nhiem lai ngdy 06/04/2020
5 Ba Chu Huy'en Trang Ke than truOng (*) 136 nhiem lai ngdy 06/04/2020
(V Theo quyk cl.inh so 50/QD-SDV-HDQT ngay 06/04/2020 ciict Chic tich HDQT ve viec bd nhiem can b"6 lanh dao.
Sc( 14u lv lich cua Ban Dieu hanh:
SAO CAO THUtiNG NIEN NAM 2020 115
CONG TY CO PHAN DICH Vi.i SONADEZI
2.1. HQ va ten
- So CCCD
Glen tinh
Ngdy thang nam sinh
QuOc tich
Dan toe
- Dia chi thutmg tru
- Trinh do chuyen mon
- Chire vu hien nay tai Cong ty
- Chirc vu hien tai clang narn giu tai to chire khde
SO lugng co phan dai dien sor hal cho TOng Cong ty Sonadezi
SO lugng co phan ea nhan so him
SO co phan cua ngutri có lien quan
Tan Anh Dung
079071012258, Ngay cap: 28/05/2019, Novi cap: Cue Canh sat
Nam
28/04/1971
Viet Nam
Kinh
29 throng 6 Khu nha u Bac Dinh BO Linh, Nguyen Xi, KP3, Phtremg 26, Binh Thanh, TP. HCM
Thac si Quan tri Kinh doanh
Pito Chu tich HDQT kiem TOng Giam dOc
Chu tich HDTV Ong ty TNHH MTV Dich vu bao ye Sonadezi; Thanh vien
HDQT cua CTCP Mai truerng Sonadezi
250.000 co phan, chi6m 5% VDL
Khong
HQ va ten SO CMND SO luvng CP so. him Ty If sir hire MOi quan h?
Le Lien Xuan 023950142 10.500 CP 0,21% Vg
2.2. HQ va ten
- St) CMND
Gieri tinh
- Ngdy thang narn sinh
- Quiie tich
Dan toe
- Dia chi thudng tru
: HuS,nh Phii Hao
: 270032116, Ngdy cap 08/06/2012, Nori di): CA tinh DOng Nai
: Nam
: 22/08/1964
: Viet Nam
: Kinh
: 154/33/12, KP1, Ha Huy Giap, P. Quyet Thang, TP. Bien Hem., Tinh DOng Nai
BAO CAO THRONG NIEN NAM 2020 116
CONG TY CO PHAN INCH SONADEZI
- Trinh dO chuyen mon : Cir nhan Quan tri kinh doanh
Chic vu hien nay tai Cong ty : Ph6 T6ng Giam d6c
- Chirc vu dang nam giu tai to chirc : Khong khac
S6 hrong co phan dai dien so him : 00 c6 phan
S6 ltrong c6 phan ca nhan so him 30.000 c6 phan, chiem 0,6% vein diet' le
- s6 c6 phan c6 lien quan : 00 di phan
2.3. HQ vk ten : Nguyen NgQc lDai
- S6 CMND : 271317438, NO)/ cap: 19/06/2006,
Noi cap: CA tinh D6rig Nai
- GiOi tinh : Nam
- Ngdy thang nam sinh : 18/02/1977
- Qu6c tich : Viet Nam
- Dan tOc : Kinh
- Dia chi thutmg 16/4D to 14, khu ph6 2, dutrng HuYnh Van Nghe, phirOrng Biru Long, TP. Bien Hoa, tinh D6ng Nai
- Trinh dO chuy8n mon Thac s'yf Quan tri kinh doanh
- Chirc vu cong tac hien nay tai : Pho T6ng Giam d6c Cong ty
- Chirc vu dang nam giir tai tó chirc : Thanh vien HDQT Cong ty Co phan khac Sonadezi Long Binh
S6 hrong c6 phan dai dien ser him : Khong
- So hrong c6 phan ca nhan ser him : 6.000 co phan, chiem 0,12% von dieu le
- S6 c6 phan cua ngutri co lien quan : 'Chong
2.4. HQ N/A ten : Nguyen Thi Hong 147
- S6 CMND : 273049035, Ngay cap: 20/03/2013, Noi cap: CA tinh Ba Ria - Wing Tau
- Gieri tinh : Nit
BAO CAO THVONG NUN NAM 2020 117
CONG TY CO PHAN DICH VIJ SONADEZI
Ngay thang nam sinh : 09/02/1973
Qu6c tich Viet Nam
Dan toe : Kinh
Ch8 a hien tai 15-05, Chung cu Amber Court, KP 7, P. Th6ng Nhat, TP. Bien Hoa, Tinh D6rig Nai
- Trinh dO chuyen mon : Thac s9 Quan tri kinh doanh
- Chirc vu hien nay tai Cong ty Ph6 T6ng Giam dOc
- Chirc vu dang nam gift tai to chirc : Giam d6c Cong ty TNHH MTV Dich vu bao khac ye Sonadezi
S6 lac:mg c6 phan dai dien stir hiru : Khong
SO luting c6 phan ca nhan sa him 10.000 c6 phan, chiem 0,2% von dieu le
- s6 c6 phan cua ngtrai c6 lien quan : Khong
23. H9 vis ten : Chu Huyen Trang
- SO CMND 271817306, Ngay cap: 23/10/2014,
Nai cap: CA tinh DOng Nai
Giai tinh : Nft
Ngay thang nam sinh : 08/06/1986
- Qu6c tich : Viet Nam
Dan tOc : Kinh
Ch8 or hien tai : SO nha 13, KP8, Phuang Tan Phong, TP.Bien
floa, Tinh DOng Nai
Trinh dO chuyen mon : Cir nhan Kinh to
- Chirc vu hien nay tai Cong ty : Ke toan trutmg
Chirc vu dang nam gift tai t6 chirc : Khong khac
- S6 locmg c6 phan dai dien soy hal : Khong
SO luting c6 phan ca nhan stir hiru : 'Chong
S6 c6 phan cua nguai CO lien quan : Khong
Nhirng thay dOi trong Ban diet' hanh:
BAO CAO THU' 'ONG NIEN NAM 2020 118
CONG TY CO PHAN DICH V1J SONADEZI
Can cir theo Quyet dinh s6 50/QD-SDV-HDQT ngdy 06/04/2020 dia. HDQT Cong ty Co phan Dich vu Sonadezi ve viec b6 nhiem can bo lanh dao, b6 nhiem:
Ong Nguyin NgQc flgi
Chirc vu tai Cong ty truck khi b6 nhiem: Khong
Chirc vu dugc b6 nhiem: Pho T6ng Giam d6c Cong ty
Th6i gian b6 nhiem: Nhiem ky 2017 - 2022
Ngdy bat dau c6 hieu Luc: 01/04/2020.
Sri luvng can bi), nhan vier'
Bang s6 5: Co' cith lao ding tinh den Hied diem 31/12/2020
Tien chi So luvng (nguVi) TS, l? (%)
Phan loaf theo trinh di) lao di)ng 234 100
- Dal hoc va ten Dai hoc 105 44,87
- C6ng nhan ky that, Trung cap, Cao Dang 79 33,76
- Ky thuat vien, dao tao nghe, nghiep vu
35 14,96
- Lao dOng ph6 thong 15 6,41
(Nguejn: Cong ty Cophcin Dich vu Sonadezi)
Chinh sach d6i nguiri lao Ong, can WO cong nhan vien
+ Chinh stich lwong, thweing, phu cap:
Th6ng nhat quy the tra lucmg, thu6ng theo ke hoach san xuat kinh doanh, thuc hien dUng Thoa u6c lao dOng tap the. Can ca vi tri cong viec, trach nhiem dam nhan va hieu qua cong viec, ngutri lao dOng dugc htemg trg cap, thing phu hop.
Ban Lanh dao de cao trach nhiem, phat hien va b6i clutmg nhan tai de trao trong trach. Su dong g6p cua nhan vien dugc khich le, dOng vien kip thei va ximg clang du6i hinh thirc vat chat va tinh than. Cac muc tieu dai han va ngAn han dugc truyen slat den tang nhan vien nham trien khai va phat huy t6i da hieu qua dm ca nhan va to chirc.
Trong nam 2020, Cong ty da dieu chinh mire Krung ten Thang bang Luang nham darn bao phit hgp vai mire Luang t6i thieu vimg, dAc thu cua SDV va thu hilt dugc ngu6n lao dOng lanh nghe. V6i viec dieu chinh Luang ten, thu nhap binh quan cua ngtroi lao dOng la 15,6 trieu d6ng/ thang, tang 20,9% so vOi nam 2019.
❖ Tinh hinh thyr hien the dQ boo hiam:
BAO CAO TH1LIING NIEN NAM 2020 119
CONG TY CO PHAN DICH SONADEZI
Thuc hien ky hop d6ng lao d6ng day du veri toan b0 ngutri lao d6ng, tao viec lam on dinh. Thuc hien ding ky mua bao hiem xa h6i, bao hiem y to theo dung quy dinh cua phap lust.
Trong nam 2020, Cong ty da trich n6p day du cac loai bao hiem bat bu6c cho ngutri lao dOng. Tang chi phi bao hiem nam 2020 ma C6ng ty tham gia cho 230 lao d6ng la: 4,721 ty d6ng. Ben canh cac loai bao hiem bat bu0c, Cong ty da ky hcrp d6ng Bao hiem tai nan con ngueri cho can b6 nhan vien trong Cong ty veri mitt b6i thuimg Bao hiem t6i da la 20 trieu d6ng/ngutri/vu theo Thoa trerc Lao d6ng tap the.
❖ Chinh sach pluic 10:
Nham gan ket tap the, tao dung moi twerng lam viec than thien, hang nam, Cong ty deu to chirc va khuyen khich can b6 cong nhan vien tham gia cac hoat d6ng van hoa, van nghe, the thao chao mimg cac ngay Le km, ngdy thanh lap Cong ty; to chin tang qua cho con em can b6 nhan vien nhan ngay QuOc to Thieu nhi, Tet Trung thu; khen thutmg cho con em doan vien "hoc giOi song tot"; to chirc tham hoi CBCNV 6m dau, thai san; tham hoi doan vien va gia dinh ce, hoan canh kilo khan, gia dinh có cong veri each mang vao dip
tEt, ngdy thucmg binh liet sy 27/7.
Trong nam 2020, Cong ty da to chdc cho can b6 nhan vien di tham quan, du lich vOi tong s6 tien da chi 1,8 ty d'6ng; trang bi d6ng phuc cho can b6 nhan vien veri so tin la 661,1 trieu d6ng.
Hinh 5: Can b0 cong nhcin vien tham quan du hch
BAO CAO THIXONG NIEN NAM 2020 120
CONG TY CO PHAN DICH VIJ SONADEZI
❖ Chinh sdch duy tri nhan lwc quan he lao d(Ing
Cam ket dap Ung day du trang phut bao 110, trang thiet bi can thiet trong timg dieu kien lam viec. Trong nam, Cong ty da thut hien trang bi bao h6 lao dOng cho CBCNV lam trong moi trutmg có yeti to d6c hai, tang chi phi cho cong tac nay la 894,492 trieu dOng. Cong the to chirc kham sire khoe dinh 1(-3, cho ngtxai lao Ong duac thirc hien 02 lan/nam d6i vai ngutri lao dOng lam viec trong moi truang di yeti t6 nang nipc, d6c hai, nguy hiem va it nhat 01 lan/nam d6i vai ngutri lao dOng lam viec trong moi twang binh thirang, tong chi phi la 360,710 trieu d6ng. Cong tac trang bi to thu6c \Ta cap thu6c dieu tri cac benh thong thirang &roc dam bao Arai tong chi phi ca nam hcm 15,8 trieu d6ng.
Cong ty xay dung Ira pilaf trien moi twang lam viec tre trung, nang dOng, sang tao va chuyen nghiep. Ben canh rang luc chuyen mon, nhan vien có co h6i to Oat trien va phat huy nhQng to chat dac biet cua minh thong qua viec tucmg the \Teri cac thanh vien khac trong cong viec hang ngdy va trong cac hoat Ong tap the.
T6 eh& cac hoat Ong phong trao, Doan hOi nham Wang cao tinh than clown ket, tao moi tnrang giao tiep, trao d6i gicra cap ten \Teri cap dtrai \Teri nhau.
❖ Chinh sack dew tgo
C6ng ty luon tao dieu kien cho nguai lao dOng phat trien ban than thong qua cac chircmg trinh dao tao, huan luyen, b6i throng nghiep vu. Nguai lao dOng khi tham gia chuang trinh dao tao se dircrc nang cao kien thirc, ky nang, dap Ung tot yeu cau ctla cong viec clang phu trach mot cach hieu qua horn, tir do se mang lai nhieu ca h6i trong viec phat trien cong viec cua chinh ngtrai lao dOng. Tuy nhien, do anh hirang cila dich benh covid-19 nen viec trien khai cac khoa dao tao theo ke hoach de ra ang gap phai nhang khO khan. Trong nam 2020, Cong ty chi uu tier' dao tao d6i vai cac kh6a hoc that sir can thiet hoac cac khoa hoc do yeu cau cua Luat dinh bat bu6c co lien quan den ding tac an town, ve sinh lao dOng, trng pho six c6 va phong ch6ng chay no.
3. Tinh hinh dAu tur, tinh hinh thwc hien cac dw an
3.1. Cac khoin (Tau tir 16'n
Trong nam 2020, Cong ty ding da tin hanh thi dog hoar tAt 02 0 chon lap hop ve sinh S6 11 va 12, h6 china nuerc ri va bai luu gilt mini compost. D6ng thai, trong nam, Cong ty ciing hoar tAt cai tao cac hang muc quan tong nhu. &rang nOi b6 xung quanh cac o chon lap hop ve sinh nham dam bao an town trong qua trinh van hanh; thus hien bao dutrng, duy to cac dog trinh khac nham dam bao tinh an town, tham m9 canh quan khu xir lY chat thai Quang Trung,...
T6ng gia tri chi phi dau to du an trong nam 20201a 54.069 trieu d6ng. T6ng gia tri thuc hien dau to xay dung co ban ciia Dix an Khu Xir IS, chat thai (XLCT) Quang Trung lily ke den het ngdy 31/12/2020: 468.626 trieu d6ng.
3.2. Cac cling ty con, cong ty lien ket
BAO CAO THLrUjNG NIEN NAM 2020 121
CONG TY CO PHAN DICH VI) SONADEZI
VOn gop: 2.000.000.000 dOng, ty le nam gist cua Cong ty CO phan Dich vu Sonadezi: 100%. Trong nam 2020, V& chu sa hitu cua Cong ty TNHH MTV Dich vu bao ve Sonadezi la 3,4 t-5, demg, Doanh thu ban hang va cung cap dich vu dat 25,8 tS, d6ng va Lcci nhuan sau thug dat 1,1 t-ST
4. Tinh hinh tai chinh cua Cong ty
4.1 Tinh hinh tai chinh cua Cong ty trong nam 2019 va nam 2020
Bang so 6: Tinh hinh tai chinh
Don vi tinh: trieu clang
STT CM tieu Nam 2019 Nam 2020 070
tang/giam
1 TiSng gia tri tai san 416.716 443.066 6,32
2 Doanh thu thuan 405.046 445.947 10,10
3 Lgi nhuan thuan tir hoat clung kinh doanh
22.857 30.210 32,17
4 Lgi nhuan lchac 49 13 -73,47
5 Lori nhuan tru6c thug 22.907 30.223 31,94
6 Lcri nhuan sau thug 21.313 26.143 22,66
(Nguan: Rao cao tai chinh hop nhat kiem tool? nam 2020 clia Cong ty)
4.2. Cac chi tieu tai chinh chu yeu
Bang so 7: Cac chi tieu tai chinh chii yeu
Cac chi tieu DVT Nam 2019 Nam 2020
1. CM tieu ve kha [fang thanh Wan
He so thanh toan ngan han (TSNH/Nor NH) Lan 0,56 0,64
He s6 thanh toan nhanh
((TSNH - Hang ton kho)/Nq ngan han) Lan 0,54 0,59
2. CM tieu ve ca du von
He so Ncr/T4ing tai san % 73,22 71,69
He s6 Ncr/Win chit sa him % 273,38 253,28
3. CM tieu ve nang ltrc hoat Ong
\Tong quay hang ton kho
(Gia von hang ban/Hang ton kho binh quan) Lan 46,82 63,29
BAO CAO THUifING NIEN NAM 2020 122
CONG TY CO PHAN DICH Vii SONADEZI
Clc chi tieu DVT Mm 2019 Mm 2020
VOng quay T6ng tai san
(Doanh thu thuAnJT6ng tai san binh quan) A Lan 1,00 1,04
4. Chi den ve kha Wang sinh liri
He so Lgi nhuan sau thue/Doanh thu thuAn % 5,26 5,86
He so Lcri nhuan sau thuO/VOn chi' se, him % 19,10 20,84
He so Lai niliOn sau thu6/T6ng tai san % 5,11 5,90
He s6 Lcii nhuan thuAn tir hoat dOng kinh doanh/Doanh thu thuAn
v 5,64 6,77
(Ngudn: TInh loan dua tren BCTC hop nit& kleim loan nam 2019, 2020 ctia Cong ty)
5. Co' eau co dOng, thay dOi von dAu tn. ctia chti so' hiru
5.1. CO phAn
- TOng so co phAn dang luu hanh: 5.000.000 c6 phAn.
- Loai co phAn: Co ph'An ph6 thong.
- SO lucmg c6 phan chuyen nhucmg to do: 5.000.000 c6 phAn.
- SO lucing co pha'n han the chuyen nhucmg: 00 c6 phAn.
5.2. Co* cOu co dong
4. Ca can co ang Bang so 8: Co du co thing tai the" diem 16/09/2020
STT HQ va ten SO Itroyng co
dong SO CP see him
(di phAn) TS, If/VOn dieu q (%)
1 Co &mg Nha nu& 00 00 0,00
2 Co dong tong ntrac 234 4.991.200 99,82
2.1 To chtic 10 2.568.500 51,37
2.2 Ca nhcin 224 2.422.700 48,45
3 Co Tong nu& ngoai 07 8.800 0,18
3.1 To chtiv 01 1.500 0,03
3.2 Ca nhan 06 7.300 0,15
4 Co phieu quS", 00 00 0,00
TOng cOng 241 5.000.000 100,00
BAO CAO THUONG NIEN NAM 2020 1 23
CONG TY CO PHAN RICH V4i SONADEZI
(Ngudn: Danh sach cd dong Cong ty Cd phdn Dich vu Sonadezi do Trung tam hru ky
Chang khoan Viet Nam chat ngay 16/09/2020)
Danh sach cd (tong nam giir tir tren 5% van co plain cda Cong ty
Bing s6 9: Danh sach co clang nam giir tir 5% tar len tai thiri diem 16/09/2020
TT Ten c6 (long Dia chi S6 lwcyng
c6 phlin so. him
Ty lf % tren von dieu l" tittle Op
1 Cong ty CP Phat trien DO thi Cong
nghiep so 2
239/17, KP2, Quang Vinh, TP. Bien Hata, tinh Dong Nai
250.000 5%
2 Cong ty CP
Sonadezi Long Thanh Do
Khu CN Long Thanh, xa Tam An, huyen Long Thanh, tinh
). ng Nai 250.000 5%
3 C8ng ty CP Mil twang Sonadezi
12 HuSfrih Van Ngh'e, P.Biru Long, TP. Bien I-16a, Dong Nai
500.000 10%
4 TOng COng ty co phan Phat trien
Khu ding nghiep
So 1 Dirimg 1, KCN Bien lioa 1, Phutmg An Binh, TP. Bien
Fl6a, tinh DOng Nai 1.000.000 20%
TOng Ong 2.000.000 40%
(Ngudn: Danh sach co ciong Cong ty Cd phdn Dich vu Sonadezi do Trung tam lieu k) Chang khoan Viet Nam chat ngay 16/09/2020)
5.3. Tinh hinh they d6i von (Ian to ctia chit so' heti
Tir th6i di6m thanh lap cong ty co phan den nay, Cong ty Co phan Dich vu Sonadezi boat Ong on dinh vOi mire von dieu re la 50.000.000.000 dOng va khong tien hanh tang von dieu le.
5.4. Giao dich co phieu Ivry: Khong
5.5. Cac khoan khac: Khong
6. Bao cao tac Ong lien quan den moi truirng va xfi hoi ctia Cling ty 6.1. Tac gong len moi trulYng
Di ding vii sr phat trien ciia nen kink to - xar hOi, viec gia tang nhanh chOng cua lucmg rac thai ra cling anh huerng manh me twc tiep den chat lacing moi truirrig song. Tar& sit gia tang khOi luting rac thai sinh hoat tip nhan, Cong ty Co phan Dich vu Sonadezi van khong ngimg tim kiem giai phap mOi, nang cao nang ltrc depi ngil van hanh dOng th6i cai tin cong nghe de nang cao nang suat 1St chat thai not Chung va chat thai ran sinh hoat not rieng.
BAO CAO THIAING NIEN NAM 2020 1 24
CONG TY CO PHAN RICH VkI SONADEZI
Tai Khu XLCT Quang Trung, trong nam 2020, tram tai the chat thai lam mim compost da tiep nhan, xir ly va tai the khoang 403.000 tan chat thai ran sinh hoat va chat thai cong nghiep hint cor khong nguy hai thanh miln vi sinh, dam bao tS, le eh& 1ap true tiep dtrai 15% theo dUng chit truang dm Uy ban nhan dan tinh D6ng Nai. Ngoai ra, tin
thang 1/2020, COng ty da dtrqc cap phep de dim cac he th6ng tai the chat thai ding nghiep khac vao hoat dOng nhtr: he tilting pha da ac quy, he thting sue nra bao bi, he thong ngam tay va sue rir' a kim loai vao hoat dOng vOi Binh hiking gia tang tS, trong chat thai throe tai the ten tong kh6i hrcmg chat thai dtra vao xir ly. Trung binh moi ngay tai Khu XLCT Quang Trung dang tiep nhan khoang 1.200 tan chat thai ran sinh hoat va khoang 130 fan chat thai tong nghiep bao g6m Ca chat thai nguy hai.
6.2. Quin ly ngutin nguyen vat lifu
a) Trong narn 2020, tai Khu XLCT Quang Trung, tin tong kh6i krcmg chAt thai tiep nhan dau vao tai Tram compost, Cong ty SDV dd thine hien xir ly, tai the dtrerc 13.910.557 kg mim compost.
b) Ty le phAn tram chat thai (lucre dirge tai the de san xuAt mun compost ciia Cong ty SDV la —3,45%.
Hinh 6: Khu wc chzia mim compost sau xir 1)5 tai Tram xu ly tai chi' lam mitn compost
6.3. Tieu thy nang luvng
a) Nang lacing tieu thu true tiep va gian tiep: Tong lacing dien Cong ty sir dung trong hoat Ong xir 1y chat thai la: 2.103.565kW.
b) Nang Itrerng tiet kiem dirge thong qua cac sang kien sir dung nang ligmg hieu qua:
- Chi phi dien chieu sang throe khi ap dung sang kien:
BAO CAO THVONG MEN NAM 2020 1 25
CONG TY CO PHAN DICH VII SONADEZI
Bang (S6 luting bong den x Cong suat bong x S6 gitr batingdy x S6 ngay trong nam) x Dan gia dien/kw = (6*0,15*10*315)*2.000 = 5.670.000 vnd
- T6ng chi phi tiet kiem dien trong nam = 37.800.000 — 5.670.000 =32.130.000 vnd
c) Cac bao cao sang kien tiet kiem nang lucmg (cung cap cac san phArn va dich vu tiet kiem Wang luting hoac sir dung nang luting tai tao); bao cao ket qua ciia cac sang kien nay:
- Chia tach he th6ng den chieu sang trong xdang a 3A nham sir dung hwlSr, tiet kiem dien
- Sau khi lap he th6ng bong den chieu sang theo chieu xe van chuyen, nhan vien van hanh xe chi can sir dung 1 line la du anh sang lam viec. Tir do da giam ducrc clang ke chi phi sir dung dien tai xutmg a 3A thuOc tram tai the chat thai lam phan compost.
6.4. Tien thy nirov (Mire tieu thy mrot cfia cac hoyt dOng kinh doanh trong nam)
a) Ngu6n cung cap nu& va Itrcrng nuac sir dung: A Nguon cung cap nuac: tir wok ngam, nuck tai sir dung (nuerc sau xir 1St);
Luang rurac sir dung: 119.576 m3.
b) TS, le phan tram va tong lucmg nu& tai the va tai sir dung:
T6ng luorng nuOc tai sir dung (nuac sau xirl5f): 38.882 m3;
Ts, le dat: 99%.
Luang nu& nay chi' yeu la mirk thai sinh hoat, nu6c ri rac, va nutrc thai khac phat sinh tir cac hang muc xir lSr chat thai cua Cong ty. Lucmg were thai nay se duqc luu trill, )(Cr lSr de tai sir dung hoan toan vao muc dich xir 1ST chat thai, khi thai 16 dot tueri am luting man compost... nham han the den mirc thap nhat anh hterng tir hoat dOng cita Khu XLCT Quang Trung den moi tnrimg song.
6.5. Than thu phap lust ve bao vg moi trwiYng
a) S6 Ian bi xir phat vi pham do khong tuan thu phap luat va cac quy dinh ve moi truarng: Khong.
b) T6ng so tien do bi xir phat vi pham do khong tuan thil phap luat va cac quy dinh ye moi truong: Khong.
6.6. Chinh sach lien quan den nguiri lao dOng
a) S6 lacing lao dOng, mirc luting trung binh d6i yeti ngu6i lao Ong
S6 lacing lao Ong nam 2020 la: 234 ngutri.
Mirc luting trung binh doi voji ngutri lao dOng nam 2020 la: 15,6 trieu d6ngi ngtkri/ thang.
b) Chinh sach lao dOng nham dam bao sirc khee, an town va phirc 1(16 cua ngut/i lao dOng
Nhan laic lao Ong la mot trong nhimg nhan to quan trong tic d6ng den sir phat trien cua Cong ty, mang thuung hieu cua Cong ty clang gop vao lqi ich cua xa hOi. Cong ty thixc hien dAy du cac the d6 chinh sach doi vOi ngutri lao dOng theo &mg quy dinh cua phap luat nhu: n6p day du cac loai bao hiem bat buOc cho ngtreri lao dOng; dieu chinh mirc lacing
BAO CAO THlftiNG NIEN NAM 2020 1 26
CONG TV CO PHAN INCH Vi<I SONADEZI
nham dam bao phii hop vai mire lacmg toi thieu yang va dac thit cua Cong ty, trang bi bao h6 lao dOng day du cho ngutri lao d6ng theo quy dinh, darn bao ding an viec lam on dinh cho ngtrOi lao Tong, cai thien thu nhap, quan tam den d6i sing vat chat, tinh than can b6
cong nhan vien. Ben canh do, Cong ty dux hien chinh sach ltrong thutmg theo quy dinh cua Nha nuOc, CO the dO dai ng0 hop ly danh cho cac can b6, ngutri lao d6ng c6 thanh tich nham duy tri ivy luting lao dOng lau nam cho Cong ty hien nay.
c) Hoat d6ng dao tao ngutri lao d6ng:
- S6 gia dao tao trung binh moi nam, theo nhan vien va theo phan loaf nhan vien: 84 gia (28 bu6i hoc).
- Cac chtrcmg trinh phat tri6n k9 nang va hoc tap lien tvc am to ngtrCri lao dOng dam bao co viec lam va phat trien sir nghiep:
• Charn s6c khach hang;
• K9, nang ban hang chuyen nghiep;
• Kh6a hoc danh rieng cho CB/NV Phong thi nghiem;
• KhOa dao tao nghiep vv dau than qua mang;
• Cac khoa tap huan phap luat lien quan thue, hoa dan dien tir, lao d6ng, tien luting;
• KhOa huan luyen an toan, ve sinh lao dOng dinh ky va an toan He chat theo quy dinh phap luat.
6.7. Bao cao lien quan den trach nhiem voi cong dong dia plurcrng
Di deli veri viec phat tri6n kinh te, Ban dieu hanh Cong ty da co nhieu chinh sach phat tri'en cong dong ding vai cac co quan ban nganh, chinh quyen dia phuung. Trong nam, C6ng ty da to chirc va tham gia cac hoat dOng tir thien vi cong d6ng tai dia phtrcmg nhtr sau:
- Xay dung "Nha tinh thacmg, tinh "Van tam long yang", "nan nhan chat deic da cam", "nghia tinh Hoang Sa - TruCmg Sa";
Van dOng can b0 cong nhan vien toan the C8ng ty iing116 d6ng bao bi thien tai, lu lvt;
Tham gia thap nen tri an, vieng nghia trang liet s9 trong ngay 27/7;
Van dOng doan vien tham gia hien mau nhan dao, trong cay nhan ngay moi trtrOng The Gi6i;
- Tham hoi doan vien va gia dinh CO hoan canh kho khan, gia dinh co ding vai each mang vao dip le, Tet, ngay thuang binh liet sy 27/7.
III. BAO CAO VA DANH GIA CUA BAN TONG GIAM DOC
1. Danh gia ket qua hoot dOng san xuAt kinh doanh
Nam 2020, la mot nam dac biet vai nhieu kho khan va thach thirc. Cu s6c dai dich covid-19 di& ra nhanh chong, bat ngO da gay nen tac dOng IOn den moi Firth vtrc trong dai song.
BAO CAO THUtiNG NIEN NAM 2020 127
CONG TV CO PHAN ['[CH VI,ISONADEZI
Tuy nhien, den cuai nam 2020, Viet Nam dirge darth gia la mOt trong nhimg quac gia to chirc chang dich covid-19 hieu qua nhat ten the giCri. NM, c6 cac bien phap dai ph6 chit dOng o< ca cap trung ucmg va dia phuang, tac &Ong y to ban dau cua dich benh khong nghiem trong nhu nhieu quac gia khac. Kinh t6 vi mo va tai khoa on dinh vai mirc tang tnrang GDP uarc dat 1,8% trong nCra dAu nam 2020 va dat 2,9% trong ca nam. Viet Nam la mOt trong so it quac gia ten the giai khong du bao suy thoai kinh to va thuOc nhom nu& c6 tang trutmg cao nhat the giOi.
La mOt doanh nghiep hoat dOng trong linh vuc dich vu bao ve moi truerng, ban dieu hanh Cling ty SDV thu hieu va nhan thirc duqc rang trong bai canh dal dich din bien kho lutrng thi can phai phat huy cao dO tinh than trach nhiem xa hOi de troy thanh mOt nhan to tich cue giarn thieu cac rui ro khien dich benh co the lay Ian. Ben canh do, ding vai sit quan tam, h8 trq tir Tang Cong ty ding veil sit chi dao dung dan, kip thori dm Cap Uy, Ban larth dao va no luc cua cac CB.CNV, Ban lanh dao C8ng ty da dua ra nhieu giai phap, sang kien phi hcrp vOi tinh hinh kinh t6 chung, gop phan vao sit phat trien ben vimg cua C6ng ty.
TT CHI TIEU NAM 2020 TI Lt
(%) THI)C HItN KE HOACH
Cling ty mg
1 Tang doanh thu 423.890 323.045 131%
2 Lcri nhuan sau thug TNDN 25.267 17.001 149%
3 Phai nap ngan sach nha nu&
46.305 25.000 185%
4 Tang van dau to XDCB 54.069 56.230 96%
Ho nhilt
1 Tang doanh thu 446.896 345.026 130%
2 Lqi nhuan sau thug TNDN 26.142 17.706 148%
3 Phai nap ngan sach nha nu&
48.703 27.682 176%
Trong ccr cAu doanh thu, dich vu m8i trutmg chiem 97,4% tren tang doanh thu toan Cong ty. Cac nam qua, tat ca cac chinh sach de ra deu tap trung vao mang dich vu chinh cua Cong ty la dich vu xir ly nu& thai va Vr lY chat thai. Cong ty van clang timg buCrc khang dinh minh tren con dutmg tray thanh nha cung cap 'zilch vu mot tuerng chuyen nghiep. Dieu do ducfc the hien qua cac ket qua cu the sau:
Ve did; vy xir ly nuov thai:
BAO CAO THUJNG NIEN NAM 2020 1 28
CONG TV CO PHAN DICH V1,1SONADEZI
Nam 2020, tong san luong nu& thai dm 9 nha may xir ly nu& thai thuc hien la 11.494.873 m3 va doanh thu dat 110,642 trieu d6ng (bAng 95,3% so vai ke hoach san lacing va 95,2% ke hoach doanh thu).
Ong tac xr1 ly nu& thai trong nam 2020 hoat dong on dinh, ket qua nutrc thai cluoc theo clOi, kiem soat chat chd thong qua cac he th6ng quan trac online, kiem soat not 1)0 hang ngdy, darn bao troy suat s6 lieu nhanh thong kip th6i. Ket qua ntrac thai sau xir ly tai cac dot thanh tra kiem tra dinh ky va dOt xuat cua cac co quan quan li nha nu& (nhu T6ng cuc Moi tnitmg - BO TNMT, Canh sat moi tnitmg, BQL cac KCN, Stir TNMT,... ) deu dat quy chuan xa thai theo Giay phdp xa thai.
Tuy nhien, do anh hutmg khach quan cua dich benh, chi tieu san luting va doanh thu dich vu xir ly ntrotc thai trong nam 2020 khong dat ke hoach de ra.
Ve filch vy xrr ly chit thtii:
Kh6i hrcrng chat thai tie!) nhan dat 452.003,24 tan, bang 135% so vori cling ky nam 2019, trong do, kh6i luvng chat thai ran sinh hoat 403.576,6 tan (chiem 89%). T6ng doanh thu dich vu XLCT nam 2020 dat 297,8 ty (dat 118% so vai ding ky nam 2019). Trong do:
- Dich vu xu 1)5 rac sinh hoat: hien tai, Cling ty dang thkrc hien tiep nhan rac thai sinh hoat phat sinh tir cac huyen ThOng Nhat, Tan Phil, Vinh Cfru, Nhcrn Trach, Long Thanh, Trung Born, Tp. Bien H6a va Long Khanh xir ly tai Tram tai the chat thai lam phan compost - Khu XLCT Quang Trung vai eking suat trung binh 1.200 tan/ngay.
- Dich vu xit 45 chat that cong nghiep: hien nay, Cong ty dang thu gom chat thai ding nghiep nguy hai va khong nguy hai cua cac Doanh nghiep tren dia ban tinh D6rig Nai yeti kh6i luting tning binh 130 tar- /r- gay )(Cr ly bAng cac phucmg phap tai che, sire Kra chon lap hop ve sinh, thieu d6t, eh& lap an town, hOa ran, nghien bong den, xir ly chat thai long theo Giay phep xirlY chat thai nguy hai ma s6 QLCTNH 5.100.VX (cap Fan 3) ngay 14/01/2020 do BO Tai nguyen Moi tnr&ng cap.
rse dich vu phan Itch thi nghiem va dich vy Mint sod4 trr van moi tnifing:
Day la nhCtng dich vu chiem ty tong nh6 trong co cau doanh thu craa Cong ty, tuy nhien lai dong vai tro kin trong viec h6" trg va gia tang gia tri cho cac dich vu tong tam khac va got) phan da dang haia cac san pham dich vu cua Cong ty. Nam 2020, tong doanh thu dat chroc cua cac dich vu nay la 4,5 ty d6ng. Trong do:
- Dich vu to win moi twang: trong nam qua, phong KS,TVMT da thuc hien 124 luot bao cao TVMT cho cac khach hang tai cac KCN trong va ngoai tinhD6ng Nai;
- Dich vu Phan tick Thi nghiem: Thang 9/2020, Phong thi nghiem dat chirng nhan Dang ky hoat dOng thir nghiem Lan 2 theo quy dinh cua nghi dinh 107/2016/ND-CP quy dinh ve dieu kien kinh doanh dich vu danh gia su phir hop. Thang 10/2020, Phong thi nghiem &roc cong nhan lai tieu chuan ISO/IEC 17025:2017. Thang 12/2020 duoc chUng nhan gia han nghi dinh 127/2014/ND-CP (Vimcerts 031).
Ye dich vu ve sinh cong nghiep:
BAO CAO THUtiNG MEN NAM 2020 I 29
CONG TV CO PHAN DICH %TV SONADEZI
Day la dich vu co dac thii la sir dung nhieu lao dOng vi vay gap phAn tao ra nhieu cong an viec lam cho nguai lao dong ph6' thong. Tuy nhien, do anh hithng ong ne tir dich benh covid-19 tir dAu nam 2020 den nay, mOt so khach hang la nh€hig doanh nghiep gia cong hang xuAt khAu co sir dung dich vu VSCN cua along ty da phan au bi cat giam do anh huerng nang ne cua dich benh an qua trinh san xuAt kinh doanh. Tinh den het nam 2020, doanh thu dich vu ve sinh ding nghiep dat 9,5 tS, d6ng, dat 81% so vai ding ky nam 2019.
2. Tinh hinh tai chinh
2.1. Tinh hinh tai san
Bang so 10: Tinh hinh tai san ciia Cong ty nam 2019 - 2020
TAI SAN 31/12/2019
(trifu dtmg)
31/12/2020 (trifu ding)
cyo
Tang/giam
A. TAI SAN NGAN HAN 87.691 119.920 36,75
1. Tien va cac khoan tuung duvmg tien 31.928 33.171 3,89
2. Cac khoan phai thu ngan han 51.907 77.619 49,53
3. Hang ton kho 3.299 8.764 165,66
4. Tai san ngan han khac 557 365 -34,47
B. TAI SAN DAI HAN 329.025 323.146 -1,79
1. Cac khoan phai thu dai han 267 336 25,84
2. Tai san co dinh 217.500 197.963 -8,98
3. Tai san der dang dai han 102.680 114.716 11,72
4. Tai san dai han khac 8.577 10.131 18,12
TONG CQNG TAI SAN 416.716 443.066 6,32
(Ngticin: Bac) ccio tai chinh hdpp What kidm wan aim 2020 cua Cong ty)
2.2. Tinh hinh nct phiii tra
Bang so 11: Tinh hinh nq phiti tra ciia Cling ty nam 2019 - 2020
NO PHAI TRA 31/12/2019
(trifu ding)
31/12/2020
(trifu thing)
%
TAng/giam
I. NT ngin him 157.281 187.426 19,17
1. Phai tra ngtroi ban ngan han 64.340 82.959 28,94
2. Ngtrai mua tra tien truck ngan han 40.441 34.269 -15,26
BAO CAO THUOING NIEN NAM 2020 1 30
CONG TV CO PHAN DICH NAT SONADEZI
3. Thue va cac khoan phai nOp Nha musk
1.704 4.715 176,70
4. Phai tra ngutri lao dOng 9.212 15.529 68,57
5. Chi phi phai tra ngan han 7.743 11.395 47,17
6. Doanh thu chin thuc hien ngan han - 1.106 -
7. Phai tra ngan han khac 4.091 1.862 -54,49
8. Vay va nor thud tai chinh ngan han 28.413 33.729 18,71
9. Quy khen thikmg phac Icri 1.337 1.861 39,19
II. Ng dai han 147.829 130.224 -11,91
1. Vay Kr thu'e tai chinh dai han 147.456 129.664 -12,07
2. Dix phong phai tra dai han 373 560 50,13
TONG CONG NQ PHAI TRA 305.110 317.650 4,11
(Ngudn: Rao cao tai chinh hap nheit lae'm loan mint 2020 cua Cong ty)
2.3. Nhiing cai tien ve ca cau to chin, chinh sach, (pan IS,
Ra soat lai cac NOi quy, Quy the de sira doi, 136 sung phu hip yeti tinh hinh hoat d'0ng kinh doanh cua Cong ty tai moi thai diem. Kiem soat chat the chi phi van hanh thiet bi, bao &ging, sira china thiet bi dac biet trong nhang giai loan hoat dOng san xuAt theo quy dinh nghiem ngat ve gian each xa hOi.
Cong ty c6 cac chinh sach de danh gia kha nang lam viec cua timg nhan vien; phan b6 lai mot so nhan vien trong timg phong ban de phil Nip vOi tinh hinh float dOng, dat hieu qua quan ly kinh doanh.
Ban T6ng Giam dOc da thirc hien nhieu chinh sach trong viec nang cao boat dOng giam sat, b6i dutrng d'0i ngii can b0, nhan vien ke thira; nang cao tay nghe lao dOng,... tuY theo vi tri ma nhan vien dam nhan.
2.4. Ke hoach phat &len trong fircrng lai
Trong nam 2021, Cong ty c6 nhCrng dinh twang cu the sau:
- Tap trung phat then 'c/a nang cao rang lirrc chuyen mon de thirc hien tot Ic6 hoach san xuat kinh doanh. Tang cubing ding tac kiem tra, giam sat cong tac moi twang ar cac Nha may xi.r ly none thai tap trung tai cac khu ding nghiep, bao dam an toan trong qua trinh van hanh, dam bao ngan nvira va xir ly kip thoi cac str c6 theo phwing an irng pho sir co da duvc ban hanh.
- Duy tri ap dung va kh6ng ngirng cai tien he th6ng quan ly chat lugng va moi trutrng theo tieu chuAn ISO 9001:2015, 14001:2015 va hoar' thanh cac muc tieu chat krong, moi trutrng, an toan sirc khae nghe nghiep nam 2021; cap nhat nhan thirc va nang cao y thirc ye
an toan lao dOng va sire khee nghe nghiep cho ngutri lao dOng theo phien ban ISO
BAO CAO THUtiNG NIEN NAM 2020 131
CONG TV CO PHAN DICH Vtf SONADEZI
45001:2018.
- DAu to hoa.n thien ha tang du an Khu XLCT Quang trung v6i cac hang muc cOng trinh a de ra theo ke hoach. Trong nam 2021, Cong ty se tiep tuc cac thu tuc de trien khai cac btrOc tiep theo cua du an dAu to nha may dien rac tai Khu XLCT Quang Trung.
- Cai tien lien tuc cac quy trinh cung cap dich vu nham nang cao hieu qua quan 1).f va kiem soat chi phi hoat dOng san xuAt kinh doanh trong giai doan nen kinh t6 con chiu nhi'eu tac dOng t.r dai dich covid-19.
- Chu trong b6i dutng, dao tao va huAn luyen ngutin nhan luc a dap img dinh hutmg phat trien cua Cong ty.
2.5. Giii trinh ctia Ban Timg Giam doc kien kiem toan
Khong co
2.6. Bao cao danh gia lien quan den trach nhiem ve moi truirng va xa hQi ciia Cong ty
a) Den!, gid lien quan din cdc chi tieu moi &Wing (tieu thy nu.O•c, nang !ming, phdt
Hi6u dupe tam quan trong caa moi trutmg, Cong ty luon no lire nang cao nang suAt trong viec xir ly chat thai, mitre thai or mire t6i da; giup han che lacing chit thai anh huang den moi tut:mg. KhOng chi the, tai nguyen ntrOc, nang lucrng dien duqc Cong ty sir dung harp 1Sr, tiet kiem, tranh lang phi.
Trong nam, COng ty da lap dat nap day inox cac be china nu6c thai tai khu vuc xir ly ntrac thai va tram xir ly hoa long; thue hien che phu 95% dien tich be mat cac o chon lAp
hop ve sinh, cac o chon lap Bang tam ngung tiep nhan dtrqc che phii 100% be mat bang bat HDPE. Ngoai ra, toan b0 xtrang u deu ducrc lap dat cira va he th6ng phun xit khir mui to dOng; sir dung che phAm vi sinh de rut ngan filth gian u, han che chu 4 phat sinh Dting th6i, trien khai trong cay ten toan dien tich Khu xir ly, chii trong trong cac cay cao, co tan tai cac khu vise có phat sinh mui, nham han che thAp nhat anh huerng den khu vuc lan can.
D6i vai nu& ri rac phat sinh tir Tram compost va o chon lap harp ve sinh, Cong ty thu gom, xir ly, tai sir dung trong not bo Khu xir ly chAt thai Quang Trung theo quy dinh, kh6ng xa thai ra moi trutmg.
b) Ddnh gid lien quan den van de nye& lao &Ong:
Su phat trien cua Cong ty c6 su gop sire khong nho cua ngutri lao dOng. Chinh vi the, Cong ty luon co nhimg chinh sach uu tien, dam bao sire khoe, an toan cho ngtr6i lao dOng, dac biet la the cong nhan lam viec true tier) o cdc nha may, khu xir'15/. D6ng th6i, Cong ty cung thutmg xuyen to chirc hOi thao nham cai thien deli sting tinh than cung nhu gan ket moi quan he cua toan the nhan vien trong Cong ty.
c) Ddnh gid lien quan din track nhiem diet doanh nghiep doi voi Ong dung dia phwong:
BAO CAO THOJNG NIEN NAM 2020 132
CONG TY CO PHAN DICH Viii SONADEZI
O nhfing dia ban Cong ty hoat dOng, Cong ty thaang xuyen ket hop viii chinh quyen dia phacmg, khao sat Y kien cua ngtrai dan khu vac xung quanh de tranh nhcrng kho khan trong viec xir ly roc thai, han the anh htremg tai dia phacmg.
Thuc hien tot ding tac an ninh trot to h-6 tra ngutri ngheo tai dia phucmg nai dan vi dOng quan; cong tac den an dap nghia, hoat dOng tir thien. Duy tri chain lo dOng vien tinh than vei dam vi ket nghia, ling h0 cua quS7nguai ngheo, lu lut ...
IV. DANH GIA CUA H01 BONG QUAN TRI VE HOAT HONG CUA CONG TY
1. Dinh gig cua HDQT ve cac mat hoot Ong cua Cling ty, trong d6 c6 danh gia lien quan den trach nhiem moi truirng va xä hOi
Trong nam 2020, doanh thu va lai nhuan cua Ong ty deu tiep tuc tang tnrang so vai nam truac. Val viec dau to cho viec ma rOng quy mO san xuAt kinh doanh, nang cao Wang lac quail ly cai den cong nghe cua he th6ng xir ly chAt thai, da gop phAn giup ket qua hoat dOng san xuAt kinh doanh cua Cong ty ngay mOt tien tri6n.
Ket hop ding vai Ban Ding Giam d6c da dua ra nhieu chinh sach hap 1Y, tang cac khoan xay clang a tiep ttic triesn khai, ma rOng quy mo Khu Xir ly chat thai Quang Trung phuc vu cho hoat dOng kinh doanh chinh cua Ong ty. Trong nam 2020, HDQT Om sat sat sao hoat dOng san xuAt kinh doanh cua Cong ty, dat dam nhung ket qua tot. Ban T6ng Giam dac thkrc hien dung cac Nghi quyet do HDQT de ra.
Tuan thu cac nguyen tac vO ve sinh an toan lao dOng, tiet kiem ngu6n nhien lieu, thkrc hien ve sinh moi truemg dung va day
Ban hanh cac Nghi quyet, Quyet dinh da dim ra nhieu chinh sach phu hop vai skr phat trien.
2. Minh gig cao HDQT ve hoot d(ing cua Ban 'Fling Giam d6c
Trong nam 2020, Ban T6ng Giam d6c va cac can b0 quail ly khac da hoan thanh tot viec dieu hanh hoat dOng kinh doanh cling nhu dua cac da an trong diem vao van hanh hieu qua, cu the:
- Ban Toting Giam d6c a barn sat cac Nghi quyet, chi dao cua HDQT, linh hoat trong dieu hanh de dim C8ng ty \vat qua dkrac nhung thin thach kilo khan trong nam 2020. Hoan thanh cac chi tieu ke hoach san xuAt kinh doanh nam 2020 do DHDCD de ra.
- Lam the hien trach nhiem cao, darting xuyen barn sat ding viec, chi dao sat sao, kip thai cu the, quyet liet; giai quy6t kip filth nhang kilo khan vaCmg mac trong hoat dOng san xuAt kinh doanh.
- Thkrc hien dAy du nghia vu dOi vai nOp ngan sach nha mac, khong de ton nci thue, tranh Oat sinh no qua han cac khoan tien vay ngan hang.
- Chu dOng dim ra cac giai phap phu hap vai tang giai doan, dieu kien cu the. Phat huy moi tiem luc sac manh cua CBCNV a hoan thanh nhiem vu san xuat kinh doanh cua Cong ty.
BAO CAO THLAING MEN NAM 2020 133
CONG TV CO PHAN 1MCH V SONADEZI
Nhin chung, trong nam 2020, Ban T6ng Giarn d6c da trien khai thkrc hien cac cha tnramg cua HDQT theo nhix Nghi quyet duvc ban hanh, pha hop yeti quy dinh cua Cong ty va caa Phap luat. T6ng Giam &Oa cong ty da hoan thanh tot moi cong tac dieu hanh cua Cong ty va luon that hi'en tot moi phan cong cua HDQT dac biet trong giai loan cac hoat dOng xan xuat kinh doanh bi tac dOng rat Wm boi dai dich covid-19.
3. Clic ke hooch, dinh htro•ng ctia Hiji ding quail tri
\Teri nhCrng thuan lai va kilo khan ma Cong ty se phai d6i mat trong ram 2021, HO d6ng quan tri da co nhung chi dao nham c6 gAng hoan thanh ke hoach san xuat kinh doanh nam 2021 nhir sau:
- Duy tri, cai tien, hop 1S1h6a cac he th6ng Quan 1S, chat luting, moi tnramg va an toan sirc kh6e nghe nghiep pha harp cac yeu eau cua phap luat, cac tieu chuan pha hcrp vai muc tieu phat trien cua Cong ty;
- Tiep tuc tap trung phat trien, duy tri, nang cao chat lircmg dich vu, phuc vu khach hang nham tao nhang bulk phat then thi tnramg trong linh virc bao ve moi tnramg; dam bao giarn sat chat !twig cac hoat dOng xi:r 1y chat thai, tang cu-Cmg cong tac kiem tra, giam sat moi trixtmg tai cac Nha may X& ly chat thai tap trung tai cac KCN pha hcp theo quy dinh vahoan thanh the chi tieu ke hoach san xuat kinh doanh;
- Dau to hoan thien ha tang dtr an Khu Xi.r1ST chat thai Quang Trung; khai thac du an hieu qua. Tiep tuc phat trien cong tac nghien dru dir an moi tai Khu XLCT Quang Trung;
- Tiep tuc Tau to cho cong tac dao tao phat trien ngdm nhan luc;
- Duy tri be may hoat dOng On dinh dat nang suat, hieu qua cao.
- Can d6i giira ngu6n thu va chi a dam No dong tien phuc vu hoat d'6ng kinh doanh.
V. QUAN TRI CONG TY
1. Hiji dOng gain tri
a Thimh vien va co' dm can HDQT
Bang s6 12: Thanh vien va cocOu ctia HQi ding (pan tri
STT Ho va ten Chic vo
TS, If CP so' hum tinh den ngay
31/12/2020
SO kro'ng chic danh TV HDQT, chic
danh titian 15/nint gift tai cac ding ty kink
Ghi chi"'
1 Ong
Nguyen Long Bon
Chu tick H6i .
dong quan tri 0,3% 00
2 Ong Tran Anh Ding
h. 1' 6 Chit tich HDQT kiem
TGD 0% 02
BAO CAO THUtiNG MEN NAM 2020 (34
•
CONG TV CO PHAN DICH Vj1 SONADEZI
STT HQ va ten Chirc vy
TS, I? CP so. hint tinh den ngay
31/12/2020
SO lining chirc danh TV HDQT, chin
danh quilt IS, nam gifr tai cac ding ty khtic
Ghi cha
3 Ong Tran Ho Dung
Thanh vien HDQT
0% 01
4 Ong Dinh
N goc Thuan
Thanh vien HDQT
0% 03
5 Ong
Nn guye Van Hieu
11- T anh vien HDQT
0% 01
6 Ong VO Huynh
Trung Hung
Thanh vien HDQT
0,2% 02
7 Ong Bach Van Hien
Thanh vien HDQT
0,2 % Mien nhiem
ngdy 17/4/2020
8 Ong Pham Anh Tuan
Thanh vien HDQT
0%
CO dam xin cham dirt to
each TV HDQT ngay 07/7/2020
h Ctic din ban thu"gc HQi tijng quan tri
Khong c6.
c Hogt (king cua HOi d'dng pan tri
•it. Minh gia hoyt king cua HQi citing quilt tri
HDQT da thisc hien nhiem vu cua minh met cach can trong, tap trung hoach dinh chitin hive, dua ra cac guy& dinh chinh xac, kip filth chi dao boat dong kinh doanh, day manh cong tac giam sat hoat Ong cua Ban lanh dao nham dam bao1oi ich cua Cong ty, co &Ong va dei tac cung nhu quyen loi cua ngutri lao dOng, dat nen m6ng cho sir phat trien ben vang cua Cong ty.
HDQT luon barn sat tinh hinh thisc to cua Cong ty, de ra cac chit trucmg, ke hoach phi hop theo tirng thei diem kinh doanh, quan tri, giam sat va 118 tro hoat dong dieu hanh cua Ban Tang Giam dec.
Cac Nghi quyet, Quyet dinh tai cac et* hop cua HDQT &roc ban hanh dkra tren sir thong nhAt cao cua cac thanh vien HDQT.
BAO CAO THUtiNG NIEN NAM 2020 135
CONG TV CO PHAN DICH Vti SONADEZI
Hoan thanh vuot mirc k'e hoach nam 2020: Trong nam, Cong ty da no luc hoan thanh ket qua san xuAt kinh doanh vai doanh thu va Iqi nhuan vuot mdc ke hoach de ra, dam bao viec lam cho ngutri lao Ong va quyen lqi cua cac c6 dOng thong qua ty le Chia
c6 tire du kien 15%/menh gia.
41- Cac cu0c hop ctia Hisii dong quan tri
Nam 2020, H6i d6ng quan tri dd to chirc cac cuOc hop va lay y kien cac thanh vien de trien khai thuc hien cac Nghi guy& cua Dai h6i d6ng c6 thing, ban hanh cac Nghi quyet de thong qua cac chitin luoc, ke hoach phat trien kinh doanh dai han va bao cao ket qua hoat dOng san xuat kinh doanh. Cac cuOc hop cua HDQT deu tuan thu dieu le Cong ty va quy Binh cua phap luat, ban hanh day du nghi quyet sat thuc to va giao nhiem vu cho ban dieu hanh trien khai thuc hien; dam bao giam sat chat che, toan dien hoat dOng quan lY diet' hanh dm Ban T6ng Giam d6c.
Trong nam 2020, H6i d6rig quan tri Cong ty da to chirc 16 cuOc hop va dua ra cac quy& dinh ve cac not dung:
- Trien khai Nghi quyet Dai hOi d6ng c6 dong thutmg nien nam 2020;
- Xem xet tinh hinh san xuAt kinh doanh va bao cao tai chinh cac quy va Ca nam 2020;
- Thong qua cac phuong an tai chinh phuc vu hoat dOng san xuAt kinh doanh;
- Thong qua viec giao dich veri cac to elide c6 lien quan theo dung quyen han va tham quyen cua HDQT;
- Thong qua cac thu tuc y6 viec chi tra c6 tire nam 2019;
- Thong qua bao cao ve cac not dung then khai chu truang cho phep Lap bao cao kha thi "Du an 10 d6t rac Oat di'en - C6ng suAt 150 tan/ ngay, Khu XLCT Quang Trung tai xd. Quang Trung, huyen Th6ng Nhat, tinh D6ng Nai"; th6ng that lua chon ten goi chinh thirc cho du an;
- Lua chon Cong ty Kim toan bao cat) tai chinh nam 2020;
- Thong qua cac thu tuc dieu chinh Tieu du an Khu Khu )(Cr ly chat thai thuc du an dau to xay dung Khu )(Cr ly chat thai Quang Trung (Dieu chinh qui mo, cong suat Tram tai che lam mun compost) theo nhiem vu, quyen han cua HOi d6ng quan tri; thuc hien thu tuc dieu chinh cac thong tin co lien quan vao Giay chirng nhan dau to cua Cong ty;
- Thong qua chil truorng ban hanh cac Quy che chi tieu not b0 va Quy che quan ly tai chinh tai Cong ty;
- Thong qua viec trieu tap Dai h6i d6ng c6 (long thu6ng nien nam 2021;
- Thong qua Ice hoach san xuAt kinh doanh nam 2020, phuang an trich lap cac guy va ke hoach nam 2021;
- Th6ng qua ket qua hoat d6ng san xuat kinh doanh, phucrng an phan ph6i loci nhuan nam 2020 va ke hoach nam 2021 dm Cong ty TNHH MTV Dich vu Bao ve Sonadezi;
- Chuan bi not dung va chuong trinh hop Dai h6i co dong thureing nien 2021;
BAO CAO THVONG NIEN NAM 2020 136
CONIC TV CO PHAN DICH Alf SONADEZI
- Thong qua de xuat dm Ban dieu hanh Cong ty ve viec tam hoan tang von dieu 1e cua Cong ty de bao cao Dai hOi clang c6 (long thutmg nien 2021;
- Thong qua viec tiep nhan Dan tir de nghi xin thoi gift chirc vu thanh vien Hai clang quan tri dm Ong Pham Anh Tuan;
- Thong qua viec dieu chinh co cau to chirc cong ty, ba nhiem/ mien nhiem can ba quan 1Y, dieu chinh mirc lucmg kinh doanh va cac the do danh cho cac can ba quan 1y.
Cac cuac hop deu throe ghi bien ban, cac van de quan trong d'eu &roc HDQT ra nghi guy& kip thCri phu hqp yeti tinh hinh thuc to caa Cong ty.
Hai clang quan tri da thuc hien, kiem tra, giam sat chat the boat clang dm Ban TOng Giam dew. Tong GD thuang xuyen chti dOng bao cao tinh hinh san xuat kinh doanh, cac kilo khan, vtrang mac trong qua trinh dieu hanh. HOi clang quan tri da ding Ban Tang Giam doe did° Juan, ban bac a clua ra cac giai phap kip theri, hieu qua.
Viec thuc hien chirc nang giarn sat Ban TOng Giam d6c: Co su thong nhat giira HDQT \fa Ban dieu hanh theo dung quy dinh ve chirc Wang, quyen
Cac hoat clang dm Ban Tang Giam dac tuan thu theo clang quy dinh cua phap 104, Dieu le Cong ty, cac Nghi quyet cita Dai hai Tang ca Tong, cac Nghi quyet cila Hai clang quan tri.
d Hog d(mg cua thank vien HOi d'jng quan tri etek lgp
Khong có.
Danh sack cac thanh vien HQi d'img quiin trj cd cluing chi ciao tgo ve wan tri Cong Danh sack cac thanh vien ITO Ang quiin trj tham gia cac chwang trinh ve quiin trj
Cong ty trong nic'm
STT I-19 Ira ten Cluic vm
1 Ong Nguyen Long Bon Chu tich HDQT
2 Ong Tran Anh Dung Pho Chit tich HDQT
3 Ong Tran Ho Dung Thanh vial HDQT
4 Ong Nguyen Van Hieu Thanh vien HDQT
5 Ong Dinh Ngoc Thuan Thanh vien HDQT
6 Ong Pham Anh Tuan (cheim dtit to cach TV HDQT ngay 07/07/2020)
Thanh vien HDQT
7 Ong Bach Van Hien (mien nhiem ngay 17/04/2020) Thanh vien HDQT
8 Ong VO Huynh Trung Hung Thanh vien HDQT
2. Ban Kiem sok
a Thimh vien viz co' au cila Ban ki6n sock
Bang so 13: Thimh vien vä ctiu ciia Ban Kiem smit
BAO CAO THU1NG NIEN NAM 2020 I 37
CONG TV CO PHAN INCH Vki SONADEZ1
STT Hy va ten Chin vy TS, lf hum tinh
den ngay 31/12/2020
Ong Vu Van Nam Tnremg BKS 0%
2 Ba Dang Thi ThUy Hang Thanh vien BKS 0%
3 Ba Nguyen Mai An Thanh vien BKS 0%
Hogt &Ong ciia Ban kilm soot
Cac cuOc hop Ban kiem soat: 02 cuOc hop trong nam 2020.
Trong nam Ban kiem soat da phOi hop chat the vai HOi dOng quan tri, Ban TOng Gam dOc trong viec dux hien chirc nang nhiem vu dkroc giao dung theo quy dinh tai Dieu le citing ty va Luat doanh nghiep, bao gom cac nOi dung hoat dOng sau:
- Giam sat viec trien khai thkrc hien ke hoach san xuAt kinh doanh da duqc Dai hOi dOng co (long thu6ng nien nam 2020 thong qua;
- Theo dOi, danh gia tinh hinh t6 chCrc thkrc hien chitin Itrcrc phat trien kinh doanh nham thkrc hien Nghi quyet Dai hOi dOng c6 dong va cua HOi ang quan tri;
- Xem xet tinh phap trinh to thil tkic ban hanh cac nghi quyet, quyet dinh cCia HOi &rig quail tri, Ban TOng Giam dOc theo cac quy dinh cua Phap luat va Ong ty;
- Tham gia y kien, dkra ra cac kien nghi veri HOi dOng quail tri, Ban TOng Giam dOc Cong ty ve cac van de lien quan den hoat Ong cua Cong ty trong nam;
- Kiem tra qua trinh thkrc hien Nghi quy& cua Dai hOi dOng co dong thoOng nien nam 2020 dOi vai HDQT va Ban TOng Giam dOc;
- Thdm tra bao cao tai chinh nam nham danh gia tinh trung thirc va hop 4, cUa so lieu tai chinh phu hop vOi chuan mut, the dO ke toan va chinh sach tai chinh hien hanh cua Viet Nam.
3. Cac giao dich, thit lao vA cac khoin lQi ich ctia HOi diing quilt tri, Ban Ttmg Gilm d6c va Ban kiem soat
3.1 Lurcrng, thuirng, thit lao, cac khoan lqi ich
TAt ca cac thanh vien Hoi (Mt-1g quan tri, Ban kiem soat deu htrang thU lao tai Cong ty, dinh mirc chi phi dm HOi citing quan tri, Ban kiem soat do DO hOi ding co (rang thtrang nien hang nam quy& dinh.
TT Hy vii Ten Thu lao (dong)thtrerng
Char vy Ghi Lirorng,
(citing) Tting ci)ng
(iling) cha
1 Ong Nguyen Long Bon
Chu tick HDQT
60.000.000 30.000.000 90.000.000
BAO CAO THLIONG MEN NAM 2020 138
CONG TY CO PHAN DICH Vii SONADEZI
TT Hy vit Ten Thu lao
(ding) attic vy Ghi
Ltrcrng, thCrerng (siting)
Ttmg cOng (long)
chti
2 Ong Tran Anh Wing
Pho Chu tich HDQT,
TGD 60.000.000 648.000.000 708.000.000
3 Ong Dinh Ngoc Thuan
Thanh vien HDQT
60.000.000 30.000.000 90.000.000
4 Ong Tran H6 Dung
Thanh vien HDQT
60.000.000 30.000.000 90.000.000
5 Ong Nguyen Van Hieu
Thanh vien HDQT
60.000.000 30.000.000 90.000.000
6 Ong VO Huynh Trung Hung
Th inh vien QT 45.000.000 30.000.000 75.000.000
B6 nhiem tir ngay
17/4/2020
7 Ong Pham Anh Tuan
Thanh vien HDQT
30.000.000 30.000.000 to cach TV
60.000.000
Chain dirt
HDQT tir ngay
07/7/2020
Ong Bach Van Hien
815.000.000 Thanh vien
HDQT 0
Mien nhiem
15.000.000 tir ngay 17/04/2020
9 Ong VII Van Nam
Truing BKS
0 351.500.000 351.500.000
10 Ba Dang Thi
y Han Thu Ha Thanh vien
BKS 30.000.000 10.000.000 40.000.000
11 BA Nguyen Mai An
Thanh vien BKS
30.000.000 10.000.000 40.000.000
12 Ba Nguyen Thi HOng Ly
PhO TGD 0 563.500.000 563.500.000
1:3 Ong Nguyen Ngoc Dai
PhO TGD 0 352.600.000 352.600.000
14 Ong Huynh Phil Hao
Phe TGD 0 563.500.000 563.500.000
15 Ba Chu Huyen Trang
Ke toan twang
0 302.229.000 302.229.000
tang COng 450.000.000 2.981.329.000 3.431.329.000
BAO CAO TI-Itft1NG NlEN NAM 2020 1 39
CONG TY CO PHAN D1CH VIJ SONADEZI
3.2. Giao dich co phitu ctia ngtroi nQi b()
Bing so 14: Tilting ke GD cia nguiri c6 lien quan ciia ngtroi nQi bq trong nim 2020
STT No
Myr hien giao dich
Quan he" WA ngtrol
nOi bi)
NO), bit A A
dau — ket thac giao
dich
A AA
so. hint trulk GD
SO co phieu Si) co
phieu so' Wu sau
GD
Ty le %
, Ly do
1 Le Lien
Xuan
Ngueri c6 lien quan den Pho Chil tich HDQT
28/02/2020 den
28/02/2020 10.000 10.500 0,21% Mua
3.3. 1-10 dling holm giao dich veri ngiriri nQi b0
Bang so 15: Thing ke GD ctia nguiri co lien quan ciia nOi bQ, cac can b(1 quilt 15, voi Cong ty, Cong ty con trong nam 2020
Stt Ten to chin/ca
nhin mOi quan hgDia chi try so' chink
SO Nghi quyet HDQT thong qua, nay ban hinh
I Giao dich voi Cling ty
1
Cong ty TNHH
MTV Dich vu bao ve Sonadezi
COng ty con cua SDV, to chirc CO
lien quan dm ngueri nOi b0
SO 22B, dutmg 3A, KCN Bien Hoa 2, P An Binh,TP. Bien
Hoa, tinh DOng Nai
Nghi quyet se) 175/NQ-SDV-HDQT ngay 31/12/2020
2 Cong ty CP
Sonadezi An Binh
TO chirc co lien quan dm ngu&i
nOi b0
SO 3, duemg 3, KCN Bien H6a 1, tinh acing
Nai
Nghi quyet s6 44/NQ-SDV-HDQT ngay 12/3/2020
3 Cong ty CP Moi true:mg
Sonadezi
TO chirc co lien quan cda ngueri
nOi 130
12 H4nh Van Nghe, Biru Long, TP. Bien Hoa, tinh acing Nai
- NQ so 167/NQ-SDV-HDQT ngay 22/12/2020
- NQ so 66/NQ-SDV-HDQT ngay 20/5/2020
- Nghi quyet s6 51/NQ-SDV-HDQT ngay 06/4/2020
4 Cong ty CP
Sonadezi Long Binh
T6 chirc CO lien quan dm ngtred
nOi b0
S6 1 Duemg 3A, KCN Bien H6a 2, TP. Bien Hoa, tinh DOng Nai
-Nghi quyet so 65/NQ-SDV-HDQT ngay 20/5/2020
- Nghi quyet s6 18/NQ-SDV-HDQT ngay 06/2/2020
BAO CAO THLIVING NIEN NAM 2020 140
CONG TY CO PHAN !NCH V11 SONADEZI
Stt Ten to
chIrc/ca nhan
MOi quan lik. Dia chi try so. chinh SO Nghi quyet HDQT thong
qua, nay ban hank
5
TOng Cong ty CP Phat tri 'en Khu
ding nghiOp (SNZ)
T6 eh& so hitu tren 10% VDL, TO chirc có lien quan cua nguOi
not b0
S6 1, Dung 1, KCN Bien Wm, P. An Binh,
TP. Bien HOa, tinh D6ng Nai
- Nghi quyet so 145/NQ-SDV-HDQT ngay 30/10/2020
- Nghi guy& so 44/NQ-SDV-HDQT ngay 12/3/2020
- Nghi quyet so 64/NQ-SDV-HDQT ngay 18/5/2020
6 Cong ty CP
Sonadezi Chau Dim
T6 chirc co lien quan cua ngueri
nOi 1)0
SO 113 - 116,16 C2, Khu Dan cu An Binh,
phuOng An Binh, TP.Bien Hoa, tinh
D6ng Nai
-Nghi guy& so 168/NQ-SDV-HDQT ngay 22/12/2020
_ Nghi quyet so 57/NQ-SDV-HDQT ngay 27/4/2020
- Nghi quy6t s6 18/NQ-SDV-HDQT ngay 06/2/2020
7 Cong ty CP
Sonadezi Giang Di6n
T6 chirc co lien quan cua nguiyi
nOi b0
Tang 1, Duerng 1, KCN Bien Hem 1, P. HDQT
An Binh,TP. Bien Hoa, tinh D6ng Nai
Nghi quyet so 48/NQ-SDV- ngay 31/3/2020
II Giao djch vCri Cling ty con — Cong ty TNHH MTV Dich vy Bao vg Sonadezi
1 Cong ty CP
Sonadezi An Binh
TO chirc co lien quan cua nguOi
not b0
S6 3, &Ong 3, KCN Bien Hoa 1, tinh D6ng
Nai
Nghi quyet so 175/NQ-SDV-HDQT ngay 31/12/2020
3.4. Dinh gia viec thyT hifn cac quy dinh ve qufin tri cong ty
Trong nam, tat ca cac 130 phan au thuc hien tot cong tac quan tri Cong ty theo Nghi dinh 71/2017/ND-CP, Thong to 95/2017/TT-BTC, Dieu le va Quy the not bo ye Quan tri
ding ty.
VI. BAO CAO TAI CHINH
1. 'i"( kien kiem toan tai Bao cao tai chinh hop nhAt Mint 2020 &A duvc kiem toan
4. 1'7 kien cua Kiem town vier):
Theo S, kien cua chUng t8i, Bao cao tai chinh hcrp nhat da phan anh trung thuc va harp ly, tren cac khia canh trong yeu tinh hinh tai chinh hcrp nhat cua Tap doan tai ngay 31 thong 12 nam 2020, ding nhu ket thlic hoat Ong kinh doanh harp nhat va tinh hinh luu chuy 'en tien to harp nhat cho nam tai chinh ket thuc cUng ngay, phu harp vori cac ChuAn muc Ke toan Viet Nam, Che d8 Ke toan doanh nghiep Viet Nam va the quy dinh phap 1Sr có lien quan den viec lap va trinh bay Bao cao tai chinh harp nhat
4- VAn de khic:
BAO CAO THUtirNG MEN NAM 2020 141
CONG TY CO PHAN D1CH SONADEZI
Bao cao tai chinh hop that cho Warn tai chinh ket thilc ngay 31 thing 12 nam 2019 da duqc kiem toan bCri cong ty kiem toan khac. Kiem toan vien cua cong ty kiem toan nay da dua ra Bao cao kiem toan ye Bao cao tai chinh hop nhat cho nam tai chinh ket thuc ngay 31 thing 12 nam 2019 vao ngay 05 thing 3 nam 2020 vai y kien chap nhan toan phan c6 van de can nhan manh ve viec Tap doan c6 ty" s6 thanh toan hien hanh tai ngdy 31 thing 12 nam 2019 la 0,56 that) hail mirc chu'an la 1. Dieu nay cho thay skr ton tai cua ytu to khong chic chin trong yeu co the din den nghi ngCr ding ke ve kha ndng hoat Ong lien tuc cua Tap doan.
2. Bio bao tai chinh duvc kiem town
Bao cao tai chinh cong ty me va Bao cao tai chinh Nip nhat cIa duvc kiem toan nam 2020 cua Cong ty bao g6m Bang can d6i ke toan, Bao cao lc& qua hoat Ong kinh doanh, Bao cao tau chuyen tien te, Ban thuyet minh Bao cao tai chinh theo quy Binh cua phap luat ye ke toan va kiem toan dd dirqc kiem toan beri Cong ty TNHH Kiem toan va Ttr Van A&C (vitt tit A&C CO., LTD). Toan van not dung Bao cao tai chinh hop nhat dtrcrc kitm toan nam 2020 va Bao cao tai chinh cua cong ty me dd &roc kiem toan nam 2020 duvc Tang tren website cua Cong ty tai dia chi: www.sonadezi-sdv.com.vn. ^44.7
Eking Nai, ngay 31 thong 03 nam 2021 71.14-/
Nai nhan: XAC NHAN CUA DAI DIN THEO - UBCKNN; PHAP LUAT CONG TY - Sor GDCK Ha NOi; GIAM DOC
Website Cong ty; y •c•,.
- Um KT.
ran Anh Dung
CONG TY c6 PHAN
DLCH V1,1
SONADEZI
BAO CAO THUtiNG MEN NAM 2020 142