CONG TY DAu TU' TAl CHInH NHA NU'(3C CONG HOA XA HOI CHU NGHJA VIET NAM THANH PHO HO CHI MINH

CONG TY TNHH MOT THANH VIEN XO SO KIEN THIETS6: /XSKT-KHKD

V/v: Cong bo thong tin cm doanh nghiep tren trang thong tin dien tic.

Doc lap - Ty do - Hanh phuc

TP. Ho Chi Minh, ngdy 02/thdng 07 ndm 2021

Kmh gui:/\ A > \- Bo Kc hoach va Dau tir;

- Cong ty Dau tir tai chinh nha niroc thanh pho Ho Chi Minh (HFIC).

Can cu Nghi dinh so 47/2021/ND-CP ngay 01 thang 4 nam 2021 cua Chinh

phu ve viec quy dinh chi tiet mot so dieu cua Luat Doanh nghiep; Can cu Quyet dinh

so 180/QD-HDTV ngay 30 thang 12 nam 2016 cua Hoi dong thanh vien Cong ty Dau

tir Tai chinh nha niroc thanh pho Ho Chi Minh ve viec si'ra doi, bo sung mot so Dieu, Khoan va cong bo toan van Quy che Cong bo thong tin cua HFIC.

Cong ty TNHH Mot thanh vien X6 so Kien thiet thanh pho Ho Chi Minh (Cong ty)

kinh giri Bo Ke hoach va Dau tir, HFIC ho so cong bo thong tin: Bao Cao Danh Gia Ve

Kct Qua Thuc Hien Ke Hoach San Xuat Kinh Doanh Nam 2020 cua Cong ty {van

ban dinh kem theo cong van nay se thay the cho van ban so 325 /XSKT-KHKD ngdy28

thang 06 ndm 2021) de thuc hien dang tai cong khai tren trang thong tin dien tir cua Bo Ke

hoach va Dau tir, HFIC. ^Tran trong!

^00507/5^.oVrfv^^fAM DOC/-Nojnhan:

- Nine tren;- Chu Ijch Hoi dong thanh vien;- Kiem so at vien;- Ban Tong Gidm doc;- To KSNB;- Phong CNTT Cong ty de thuc hien;- Cdc phong, to nghiep vu vd don vi true thuoc;

At/trach nhiem hIiu hanY^v\zl M0I THANH VIEN/. W+i

XO'so KIEN ry THANH PHO

\^XH0CHLiM4/5. ng VinhIp

- Luu VT. U?)

CONG TY DAU TlT TAI CHINH NHA Nl/O’C THANH PHO HO CHI MINHCONG TY TNHH MTV XO SO KIEN

THIET THANH PHO

MST: 0300507182

CONG HOA XA HOI CHU NGHIA VIET NAM Doc lap - Tir do - Hanh phuc

Tp. Ho Chi Minh, ngay0-2.4hang 07 nam 2021

86:39/ /BC-XSKT

BAO CAO DANH GIA VE KET QUA THlTC HIEN KE HOACH

SAN XUAT KINH DOANH NAM 2020(Ban hanh kem theo Nghi djnh so 47/2021/ND-CP ngay 01 thang 4 nam 2021 cua Chlnh phu)

I. ITNH HINH HOAT DONG SAN XUAT KINH DOANH NAM 2020:

1. Danh gia cac chi tieu kct qua boat dong san xuat kinh doanh trong nam 2020 so voi ke

hoach nhy sau:Gia tii thuc

hien ciia ca to hop cong ty me - cong tycon (neu co)

Gia tr| thuc hien

KeTT Chi tieu DVT hoach

San pham chii yeu san xuat1Phat hanh ve so Ty donga) 10.560 9.760

b) San luong In Trieu to 8.881 8.759Tong doanh thu Ty dong2 9.351 8.794Loi nhuan truoc thue Ty dong3 1.201 1.347

r

Lqi nhuan sau thue Ty dong4 960,964 1.077Ty dong

r

Thue va cac khoan da nop Nha nuoc5 3.186 3.286Kim ngach xuat nliap khau (Jdiong co) Ty dong6San pham dich vu cong ich {khong co) Ty dong7Tong so lao dong8 Ngiroi 367 367

Ty dong9 Tong quy luong 84,439 83,935Ty donga) Quy luong quan ly 4,744 4,506Ty dongb) Quy luong lao dong 79,695 79,429

/v • r w •> A ^ r A A •/ r • ^ A •2. Thuan loi, kho khan chii yen va cac yeu to anh huong toi tinh hinh san xuat kinh doanh

ciia doanh nghiep:a. Thuan loi:

- Ve so truyen thong: Tir 01/01/2020 Cong ty duoc B6 Tai Chlnh cho tang doanh so phat hanh (cap ve tang tie 90 ty len 100 ty dong) giup cho Cong ty co dieu kien tang doanh thu va san

r ^

luong in ve so. Voi viec cap ve phat hanh ngay cang Ion, da tao dieu kien cho Cong ty mb rong dia ban tieu thu, phat trien lire luong dai ly, giup ty le tieu thu ve so va doanh thu ciia Cong ty tang cao. Ngoai ra, cac quy dinh cua Nha nude ve quan ly boat dong kinh doanh xo so ngay cang day du va chat che hon; nhu cau tieu thu ve so cua thi trudng khu vuc mien Nam luon gia tang qua lung nam; lire luong dai ly tiep tiic dong hanh ciing Cong ty, tich cue tieu thu ve so thanh pho.

1

••'

- Ye so cao: Cong ty da tap trung nghien cuu, d§u tir cong nghe cua cac nirac tien ti4n de phat trien san pham moi “Xo so cao biet ket qua ngay”. Dir an dirge tlch circ trien khai, chuyen giao va hoan thanh cuoi nam 2018. D8n cuoi nam 2020, Cong ty da mo rong

phan phoi san pham den 09 tinh, thanh trong khu virc mien Nam va tang them 25 dai ly trong long so den cu6i nam 2020 la 63 dai ly. Biroc dSu cho My viec dau tir phat trien san pham moi da dat hieu qua kha tot, gop phan bo sung doanh thu tir 4% - 5%/nam.

b. Kho khan: Tinh hinh dich benh Covid-19 trong nam 2020 tiep tuc co nhiSu dien bi6n phuc tap, tiem an nhieu nguy co, lam cho kinh te trong nude va khu virc phuc hoi chain. Ben canh do, do dien tien cua tinh hinh djeh COVID-19, thirc hien theo chi dao cua Thu tirdng Chinh phu, Bo Tai chinh va nghi quyet cua Hoi d6ng XSKT khu virc mi6n Nam, Cong ty da

t f f f t f

tarn ngimg boat dong xo so trong thang 4/2020 do do da anh hirdng rat Ion den doanh thu xo so cua nam 2020; ngoai ra ap thap nhiet ddi cung voi mua bao, lu hit xay ra nhieu va keo dai hon cac nam tnrdc; nhieu loai hinh xo so va tro choi co thirdng voi phirong tlhrc ban hang qua mang internet va thiet bi cam tay tiep tiic phat trien, mb rong; Thanh pho Ho Chi Minh la thj tnrbng kinh doanh xo so chu yen cua Cong ty nhimg dong thbi cung la noi tap trung phat trien cac loai

tr \ f

hinh xo so va tro choi co thirbng mbi nen Cong ty se la don vi bi anh hubng nhieu nhat. Trong nam 2020, tinh hinh canh tranh trong gia cong in ve so ngay cang them gay gat, chi phi bao tri

% r * /

may mbc thiet bi, vat tir nguyen lieu nganh in tang gia va bien dong thubng xuyen da anhr \ r r i r

hubng rat nhieu den Cong ty trong viec giir khach hang, duy tri san xuat va on dinh dbi song cho ngubi lao dong...

II. TlNH HINH DAU TU, TINH HINH THlTC HIEN CAC BIT AN:r r ^ ^ 0 r r1. Danh gia tinh hinh thirc hien cac Dir an co tong mu’C von tir nhom B trb’ len; tien do

thu’c hien; nhung kho khan, vuong mac trong truong hop dir an khong dam bao tien

do da duo'c phe <\x\y&t(khdng co).

2. Cac khoan dau tu1 tai chinh: trong nam 2020, Cong ty khong cb cac khoan dau tur tai> 'i \ \

chinh phat sinh mbi. Cong ty chi con co khoan dau tir vao Cong ty C6 phan Dau tir Khu cong

nghiep - Do thj Hoc Mon (Hocin) vbi gia tri 30 ty dong phat sinh tir nam 2008. Cong ty dang

to chirc thirc hien thoai von khoan dau tu nay theo dung cac quy dinh cua Nha nubc.III. TINH HINH DAU TLT TAI CAC CONG TY CON:

Danh gia tinh hinh boat dong cua cac cong ty ma doanh nghiep nam tren 50% von dieu le, tinh hinh dau tu cua doanh nghiep vao cac cong ty nay, tom tat ve boat dong va tinh hinh tai chinh ciia cac cong \y(khong co).^

5/ MOT IHANHVIEN^ W■7 xoso'kiIn THIEJ' • *\ THANH PHO ^ X^kHOCHlMINH^

Nffi nhdn:- UBND Thanh pho (de b/c);- HFIC (de b/c); _- So Tai chinh (de b/c);- Chu tich Hoi dong thanh vien;- Kiem sodt vien;- Ban Tong Gidm doc;- KSNB;- Cdc phong, Id nghiep vu vd don vi true thuoc; -LuuVT C<S)

DOC

£% 'is4'>5- r.p uang Vinb

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