I I I I I I I I I I I I I I I I I I I , II I ~ DEC ;::;INTRAC()= OONG TY cd OON DAU Ttl & THlfONG "Vol Ole DIG-INTRACO BAa cAa TH110NG NIEN 2010 Mue lue: _ • • A. THONG £)I~P CUA CHU T!CH HOI DONG QUAN TlU 8. cONG TV D1(.INTRACO NAM 2010 c. cAe sl,f K1tONQUAN TRQNG NAM 2009 D. BAa cAo (CIA HQI D6NG OUAN TRI E. BAo cAo CUA BANT6NG GlAM D6c F. Kt HOACH K1NHDOANH NAM 1010 G. rnoNG TlNQUANTR! VAc6DONGcONGTY H. BAo cAo o)A BANKl£MsoAT - I I Dic I trfl"lI ." I I I I I I I I I I II I I I I I I I Thong di~p cua A Chu tjch HQi Dong Quan Tri Kfnh ttlola QuYc6 0600], 1131qua os nAm k! tit ktli cnuven lMoh c:Ongtv oS pI& titnllm 2004 den NY. OIC-lntraw 1Ia khCng ngimg IOnm;,Inh tit mUt v&1 20 tY MIn 200S denNY ole - Intraco ~ cD mUt vOn DIeU ~ 92,2 tYdCng, Y!the oJa Cling tv "u'I;lcMng lEn mQttam QlO,"", Vd chil!n kt!;lcphaI men bffi viIng. mung til tt:l x;\y dl,ltlgdu\;fl: "* Ihu'dng hil)u ole -11ltr.Jm dlAA:de b<tnhang lin tu'dng va \IAnb6. CUng thea dO, ro,t ~ klnh doonh aJa ole -1ntraco kh6ng Ilglmg kt1 fII¥lh lren c:i\c ffllh \o\I'C: thu't*lg 1TIiji,san IN!t va AJ tu'. Trmg su6t cae Illim qua, doanll thu vii k;I nhllAn cUa ctng tv ki:n c6 5l/ U!ng tnJ\bg vii maog Ii; Sl/ giil U!ng~ bi cho ck c6 dCng. tQ<: du :1m 2009 Ia n:lrll ~ nb1 Idnh t! tt>e gi<lln6l chung va ~ Nilm n6l ri5lg van cOOdIju anh huth,j cia wOe ktllsng hoang klnh tE me ~ trlIUt. nl1l.MgvdI <Sinhhl.tdrY.lchien h.ft,1cl1ung ~ tit ~ •••• cOnoJv<lIQV'f'Ettam kh6no;JngoJng lIOimo:ll~ ITIQi~, C6ng tv 6li lI;,ItdU't,lcnhU'ng klt q12 (Jiino]khidl ~ nhI.t. ~ tIanh thlInh dng c6 ~ ~ v&1 !Sial ~ 1&192,2 tY dOng; Iib1 tI,IC02 nlIm lien cDten trong'BinQ X~ I>;,logVNRSOO- TOP 500 Dwnh ng~ IOn11M!~ Nam w ; J:ln th(r 3 MIl ~ COThI dua Xu.1t~ aJa 6{l~ t¥Jo &. Hwn d>uU1g Lao d(ng H\lng Ba cira Ttl';' t\l'()lg Ql/nh ph(l trao tt1ng; dl/ an HOcM/lnciing tU (IU'\1CeMIl thl4n nguven lk aJa UBNOTl'liCM giao ctlo C6ng ty Die - Intraco Iilm ctlll t'rnutlt • ~ iii rJhi)nr,jtiel de vi1hg dik cho C6ng tv pM! tnen rTI<IIlhmi! ha1 trong nhllhg nlIm ttl. ("Acoo,t dQng kinh doanh aJa cDng tv nlim 2009 ail gM hai dt/QI:nhi&J tnaoo ~ t6t, doilnh tIlu d~l 137% ke tqdl, k;I nhui\n ling «l'!I> so vdI Mm tM'lc. ~ dQng thu'l:tJg m;,IldUl;lCduy tri 6n ajnh iii !U>g ~ aJa OIC-lntntoo. Trmg do, phjn phOl dinker va ~ cao do Ll nganh MII(I diu tvt. DIC-Intraoo van tltp we Ia 00nI,ltv pMn phOi dlnker Mng Qu ~ Ham. DIk bIet Iinh Yl/Cklnh doanh sk ~ nkn 2009 aa IDiHl9~ h~ qua kha quan, h~ nay, D1C.lntraco dang l1au hllMn mQt sihr.ay mile ItIiet IIIdi! tiifp tI,Icday Ill<lIlh hd1 ngilnh hiIng My. Nganh hang ~ 2 du'QI:eM trQng hct1 trmg cae Mm h'JIvd cae h(:fpaong k), ~ IcYkit YllIcae dOl tae iJ Hyarw1l/Iv~ (ampuct\ia. Ho;It dQng van chuyEn c\ing ~ duv tri h~ qua vOn cO~ tQ di ~ 6n dinh. nu MinhAn ~ cae d Ian tleu ~ (ll)ng ~ nhu'1IB c6ng SlAt. Ho;It (ll)ng ~n l':Wt ng6i mhu (lu'QCDIC.lntroco ~p truno ~ hi ~nh trong cae Mm qua, ciJng v,) hal IN may (J DJJ~ va f),iJ tdng, tIJl\rut)lo) oia DIC.lntraco dang (lu'QCmO'~ ra cae tinh Uy Nguyen v~ Nam Trung IlQben ~ tIJlltt({jng truym tlIilnv iJ Ham 1lQ. Ck dII.in d.lu tltdeu du'QI:rnm kMI khii ~ 1l;lI.Dl,(iin lOw COng~ l«'f11in dan cu'iJxUitn Thdl Thul;lng (HOcMOn)<fa(lu'QCUBNDTpttCM giao dlo DIC-Jntraco ~ chu diiu tit, Nil,) ~ >:i mlilll,l HihJ ~ ding dang tibl Mnh khSn ~ (Ii!trong nllm 2010 (lU'QC(I ", vao ~I (I{Ing ~ t'lenglil'a nllm 2011 si! bAtdau cOdoanh 1t1u,dl,l'an rao lie vlin ItIOOgTtin Hu'ng D<loding dii trinh IlQQ.IIic~, dl,l'kiEn 2 (lU'QCpt.,e~ trong ~ 0512010. Nam 2010, Qlfnh pM aa d"era Illl,ltueu k~ ~ IiImphiit va tIll,I'cthi chinI1 sM:litMt ~t tel te ngay t(t d'OOMm, cae doanh fIltII(p Viet Nam e6lhl! * nhieu kM khlin trong kinh doInh ~ I I I I I I I I I I I I I I I I I I I I I huy 0QrKJv6n. oec6~d6i ~ va ~ qua nhQ'ngkh6 khao 116,D1C-lntnJeo si! Ii€p h,IcdOirOO va flOOn th~ h<i"l~ thc5n!;Ican b(l quan tY; '*t ~nh ~ U'hQ dI,i"ll ~ nghC thCng tin, d~ bi~ trono ~ till: giam gia thanh san ph!m; til!p we Wn9 05 va duy tri cae ~ h/ing truybl th6ng dOng I!lCItJng atOng ~ dOng marketing,~ ba san ptWn, mr.'lrQng ~ tt6>Q ban t\Ilno; ~ tve:cO nhiihg dlinh sam phil h(tJ tte gin glil'va tuy@nm61hem nhan tal; d1uM b! kYhJano;l 0:1 ~ v~ dla""tIcYtllu.;t. em ngu'i:tcho me, lfQc pM! mm kinh doar1h va huy dQng them v6n ~ triin ~ eac dl/ an dang OilY tu'. Bu'& sang n:im 2010, IiQidOng QuOOtri lin tu\'t1g r.\ng. vd: cae dIi&l kttk: d3l1e 13ciJng vdI qu.,.et: tam va n6 ~oJa Ban c»n dOc va to.'ln 1M CBCNV, Ole -Intraeo si! ~ h,Ic!Nt hllYcae tMnh QUfI tiJil rae n!lm truI'.lc,sin sang n!lm bAt cae ool1Qi Idnh doanh rrlI'.lIva thole tuen !NInll cing ke ho;)ch 790 tV dOng dOilnh lhu va 27,2 tVdOng IQlI'1lll4n S3U thtJe va gia t:log 90 tri cho cae "'_. , W • • • Triet Iy kin" deanh Uv tin, $I ~, IuCn del lTd va nCiIl,Itvi Sl/ tMoh ding Wi! kMdl h:lng S((~nh D1c-Itmw:o ~ mMIlI den cho ck ~ M"'J nhi:lhg san phAm vb d;dl vv cO chit ,~ tiil: nMi. Umnhin DlC-INlllACO f'n(lIl(IfTIlI&1lrd~ doanh ~ cOthu'tllg h;eu mang tam a' QuOl:gia va khu YI/CbAng "* khOng nglmg ph.it huy tWIt!sang ~, ~ mOllOOnd$'l v! cNIt kII;tlg 5i1o p/'Jrn, didl V\l vi\ con ngu'Ol. (6ng ty DI(-INTRACO B nam 2010 OONG TY ell PHAN DAu WVA 1lf\JONG M.AJ Die ole INVESTMENT AND TRADING )QIIIT STOCK COMPANY OIC-IN'T'RACO Die 92,2 tY lRng 13-13 EliS,Ky DlIog, f'hu'Ct1g 9, ~ 3, TP. Ho Chi Minh (&1.8) 3931 0504 - 39316579 - 39311966 (&1.8) 3&43 927'3 www.OIC.Intraro.III1 ole-inb~".YI1n.vn Gia tt! c6t loi Uv tin va ~ dik klnh doilnh IAye., t6 bbl QU'fl!td10 Sl/ pM!: Wn bb1 vilhg cUa c6ng tv. L.uCn thea doo ViItIll,I'c~ t/ii I1Mt tfI: Cilntlimg GlITlket ~ kMd1 hang. 0Ia~ kJttIQ san pt&n, djdl VVIay&l to quan tr(ng nhiit dt'!tMnh ding. Kh/\ng ngimg dOl mot va ~ng GIOcMt Ill'\h;I Wa tUhu san phSm, djdl VV.LOOn~ "Qhe ,tr6n tTQnQ ale y ki€n 6e dOl mdI va hoiIn lhiCn san phfim, djdl ""'. Tb! COOg tv Tb! tieng AntI Tl!n viB dt Ma OU.lhg khoan ; Vandlal ~ Trv sCI(hint! ~'"- ,~ w•.••~ ElTIilll I I I I I I I I I I I I I I I I I I I I I I I I I I I I N&kIc het mlnh dlo 5l/ Ihilnh aJng va k;lIid1 cUa kIOOI hang. LuDn trung thanh, h«l tic va clog phtjt tribl Y()IkMch hang. em nglil'lllll t3j san 05 ~ tr11o)'l I1Mt cUa ClnQ tv. COnotv chU trQng dy dl,nJg mo)t m{I tn.tOng ~ v;ecdluym ngh~, IMn th~, <fflng lh:I ~ mol o.1IbJ~ th~ Il;lI cho timg Q n~ pna! huy Mng lilt va sb tnrtng ala minh. TMnh ding cUa kMctl ~ IIIthu'OC60 thanh dlng cUa C6nQ tv. l!ch 5Lrhlnhth~nh va pMl trien • COng tv £>au til 6TllU'tt>g ~i OJC-ItmlACO tibl tMn IIIc6ng tv coo tnIt thuo)c Cf.rlg tv Nm tIJ JItIilItnen ~y dl,mg (OK COrp) - COrM]tv tN NtMc tllAA: thisnh ijp din a:r thea QUret "'nh sO 217/HDBT nghy 14/07{1987 oJa 0liI!!d1 HOidOng BOtl\f1)lg. • Thea QUVit dinll 56 3881QD -BXO ~ 08104/2003 cUa BOtnICIng B9 xAy dI,rhg, C6ng tv l7V1;1Cchuven thAnh COno IV DIC £>autit &. Thl/ttJg I'f\ilI vii IIIc6n<.Itv con 100% vOn roM nu'lk 00 c6ng tv ~. COno tv nau b1 PIlat tr\bl ~y d\,J'I'N) d10l tII.,.(ln. • Ng.)y 14/0112005 Cln!;Itv eLI~n Nou tu' & lhUn>u miO OlC chinh thUt "V1;ICtMnh ijp Iheo Quy€lll'inl1 s6 19B1fQO-8XD rJ9W1 09fl2/2004 cUa BOtnIl'Jlg B(I:My llI,I'ngve Yiec c6 ~n hW doanh ngh;ep nha nu'dc COnotv OIC 00u tu' a Thtfd,g fl'I\Ii. • Ng.Jy 28/12/2006, C6ng tv minh th((c ni&n vet tr&1 530 goo djm dlung Idloiin th¥oh phO:Hi5 OJ{ Minh. . . ••• ' • ••• . , i_;:ctll.~.~ • • • = • • ._ TIing tnfang v6n di~u I~ qua de ntim Qud trlnh rAng vdIl qw c.k nJm (DVT .•tY ddng) • Mull 00n IN d:ng lap ~ M tt6Ig dleu hoiJ oh~ 11(1; • 00u til' 1M triEn khu d:ng ~ ••• tJno k)' thu6t 46 thI, khu cOng ~ khu chi! xuM, khu d:ng ngne GaO. • SM1l1113lvOl, ld mang y;j tI\fdl CJO;s;ln xuM bo! t6ng v.lo s;ln phJm tit Jd mInll y;lI thP CJO(khtng IlOil'l dOng tJII trv 50) • T~ rk'/CJO 5U (kh&lg hoilIt6(lIlgtJIItrv 1(1).san tu:ln CJOStJ. san xuM pIasIlc W CJOsu tDnu ~ dlIrllI ~ Jlnh (khOOg ho;tt ~ I.ilI!n,I 50) • Ck"'" VVCkMc ~ pt0p ll4t ldI&'Ig elm; ~ •• , . • SM1 xuM '*~ tr<Jng IJi nQl tMt,. ng6i mOO; • san:ruiit die bien ~. san ~ ~ • MulltIM g6 r\mg WAg hok nhkl I<.lOO; • Klnhdoanh nhii if; • Olo thue ldlo bal, viii pting, ~ ll\fitIg; • IOIili tMc dI@ 001 Idloiing san t!m '4t ~ lO3y o,mg, kIIaI tMc Yin c::hlr,in diit, ciJt lie san I;1p "* !Mg; • M6IgKlIbit dOng san, d;d1 Y\,InNI Ml:; • KlnhdotYlh $I tal t*lg 0t6 y;j 4u'it1g thuY; Nganh nght! kinh doanh chlnh • 1Ii d:ng Utr lap d:ng binh din ~. cing ngh~, giao IhMg. • IhUy k;lI, lip Ituit IIUltc. JiJ IVrOO! tnK'Ing. du'itlg diiv y;j tr<tm biftI 1M If.en, cling binh ~ tq kYthu(It khu d:ng ~. khu d6 thi; • Mull ban ~ ~ x3y dl,tng, '4t 111 ttIilt b! ItlI,lC Yl,IxAy ch,mg; • Mullban ~ 00ng sM, th~ phJm thU d:ng mYngne; • I I I I. • • • I • I • I I • I • I I • I I I I I I I I I I I I I I I II Mu( tieu va chi~n 11IQCphat tri~n - 6n !Sinhcae ho;,It dOng san xuiit kioh doiInh chinh: • T~ trung ~ klnh do/nl cae miK Mog chinh yeu theodoog ~trlnh lSI~Ii'n am, ph\IC VVd10 ~ ~ dl,mg Mil: dlnker, ~ COO,ng6i fNU COOdip Nhbt WIn, sit thfp, g6 trOn. 0&dim xe ~ ~ tOng nile. • mu til y~ Iinh Yl,/t san xu.it va ldnh doanh Ihu'l;lng~ ~ leu 4y dl,lhg mdI, cae san phSm cO nhu citu cao nl1ltl19 trong mt&; dang b! Ihiiu IlI,rt nguoo WIIO dp, cae san phim troog nu'dc san Xl.Iit gi.i thiIoh thiip nhung 05 gii! ban caD tml thj tn.Jtng qu6c tl. o T&ptrung v~ INtI khUc!hj tru\h;l g&n nhilhg kMdl hang ~, chil y@u iii cae oM may uy tin san xu!t xl mana, cae c&>gty dy dl,lhg, ~ IVINn ph5 va kMdl twig cO nhu cOO lItJydl/llll bIft lilli, n~ 0 . nay ~nh cae hOirt (tOng <1aoJ tit: • CIliJtrQfIlI tmu tit hOOnlhanh cae dV 6n t»en~,~ ~ IIIrjJ 6n KeN xen ~ d3n at a xuan TlldI ~ H6l; MI\nTptiCM. ay in coo 6c vlin phOng I:J Tr:tn IiutJg D.1to Ql+1 S. • 11mkilm cae cr:IhOi uu til mdI vao cae ng.!wlh,(00 Yl,/tsan xu!t oM ~ ~ dI,ihgcOh~ qua cao va phil hW YI1Imve tIilu pI at Irlin o.ill dlng!y. ' I", , • " ". '"- •• _ •. _., - - _ •••••••••• _co _ •. - •• •• -'" •• - Trinh do? S6 luang Ty Ie _00_ • .• • •• '" -_ -_ . : ' •••• c ,.:I 'o:'110 '_ . Ngoc nI0n '!,It t0m 2009,1nfdc rVlU C&u &l me) rOna quy m6 ho\lt '*"u san dlldnh doiInh DIC-lnlr.Jco Ilnh hinh rNn 'iA/cUaD1C'Intr.lm.u t\ng Iirl ~rtt W,cMl: Iu\;fno;I~ li,lo. Quy trinh wren dl,lllO~ SAl mdI O'ltQc IhIa: I(Ip 6l!~ bOO m3n vIbl mdI c6i1U Irinh~, k9 nang v.lI klnh ngh~ cho Y! trl tuven d\llllJ v.lI e6l1f@:tl ~ "Ut tc'.t, cO ~ YQII9 gAo bQ 100 d<!Iiy{JjCOOg ty. 100g 56 C8CNV cUa COngty Iinh Mn IIk'.IlI€m 31/12/2OO'J~ 180 ngutlllrong ~ lao '*'0 cho,h thUt 163 ngutll, lao l1(ng thClIyv 111l\lliCll. H3m 2009 (fa ~ QUYit tr\1 ap IIk'\IW!lccho 42 ngutll. PtIan Ioi; Iheo binh dQ cadl,l 16chac va "gu6n nhan hIe Cd c:iJ 16dJUt I I I I I I I I I I I I il II I I I I I I I I I I I I I I I II I I I I II H~th6ng DIC-INTRACO VAN PHONG (ONG TV Vlin dib.! Ie:: 92,2 IV dOng ~ ctli: 13-13 B1S, Ky Dl)ng, PII\IC:Ing 9, ~ 3. TP. 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Nh.!Jmay cOO'f"'!u Cl/flQ dp san ph&11cho Cik tinh mie1 Trung, (;a lal - Kontum, Quhng Binh, Quang TI1,N~ An. T6ng sll @l ~ QlUJnIVva c6ng nh~ ~ nha may ~ 110 nglltl. CONG TV TNHH MOT THANll VI£N BAD 81DA NANG von (1IetJIe: 2,StY dOng • TY It Y6l g6p cUa DIC-INTAACO: 100% Oja chi: (lu'c»g sCI6, KCNHOa loM-Ih, Q.uen ChiEu, TP. ~ NSog Dlen tt1oi;Ii:0511.3732227 - Fax: OSI1.313239S XI NGHIEP SAN XUAT NGOITAI QUAN 9. TP HCM ~ chi: E263-F36711ng Nhctl PM, Qu6n 9, TIl.f0 OIl Minh DT: 08.6 282 S81B • Fax: 08.6 282 5819 Vdl6.000rn2 ~ KhodJng ngh~ xen ~ ~ oJ Phltdc:Long -~ 9, N~ may san xu.R ng6I mati oj VI Iri tnuan ti(n trong ~ v;ln chuye., va pIW1phl'.ihi!ng h6i!1.MolngIuUIkhich tOO}aJa nhi! may chUylu nAm lJ khu Yl,ItPhan Thia. Philn AMIg,VUngToo, DOnQNai, Til. f0 QI{ Minh.Nhil ~ cO~ II1Csan >WI 240.000rn2/~ " t6no «no 8lJ lao 6Ong. • [...]... se tho f3 san pMm vao QuY 2/2011 gOp phi" va.: 1lgui'x1 clinker n~ I I I I I I I Ntla klliiu cUa OIC.lntraco de wng clip cho til! \I1.IiJn(l n{Ji 1I", CONG TY VI!n 1Iia1 II!: 20 tY • co pHAN THUONG MAl VAN TAl MINH PHONG Ty II! v&1 o6P aia DIC. INTRACO: OJ ••e:hi: 135/17/19 ~uyb iJ'uc41h, P.22, ~n H 49% BirtI ~h, Tp.HO (hi Minh Dil!nl:t1o ~ Idn nMt ~ ell Thi dUll VNRSllO TOP 500 Nam 09/01 /2010 N~ ~ thU\)'Ig "CUp Vang SMl phSm - Dfdl Y\,Ixu!t sic nllm 2009" (n5m lronl) TOP 30 DOilnhf19hIo!p as Ihl1O'lgh~ W san phAm xu!t sAc) d1a shn phSm no6I !Mu cao tip mang thu\:t1og hil!u DIC- jntraco 09/01 /2010 GlaI tI\t.ltrIg sao yang D.il:vo.et... va niu c6 biln tIli mUt tYg~ Wng cao Il(II mU't :tY gi3 bin do NHNNquy dinh NhihJg MI &1trbl til! tnJ\)lg ngog v6n tBu tlt cUildV'kiWi 2.474 tVdi'ng; dll phi dU'ki&I di!n bU~ b'a 1548 tVl1Oog;Ut... hoat dQng d6i v6'inhil dau t11va (6 dong Trong Mm 2010, Ole da!hut h~ chi tn\ cntlit w!Nt oS Mng nhu'sau: Moo Ihbn va ~ yet as phibJ choalc 5.1 Chi tr'aStlk • T.,m (mg rolUt ~m 2009 ~ g~ ~ vao 31/03 /2010 ben ~t ctIo cOll6ng h~ hihl theotY~ 15'1\0bAng menh • T"" (mg 05 tUt nlim 2006 bAngtim ~dIo giiJ Wo nlJ3y 8/5fl.CXYJ 5.2 Ph'thilnh oSOOo1g ~ hil\J tIleoty ~ 10'll0bAng ~ th ••rn as phloN Theo NQ~ quyet... bictl n~ ngutf ~ cten v6n ala d:ng IVqi cae dng ty My oJa ttOQT cO bifn philp chi ~ Udl eve tronII ;ec 0l1lQhl cae om Y!~ Die -lnll'iJCO(J:i Qu tu' ~ CUIIll~ lJjo 00 t . I I I I I I I I I I I I I I I I I I I , II I ~ DEC ;::;INTRAC()= OONG TY cd OON DAU Ttl & THlfONG "Vol Ole DIG -INTRACO BAa cAa TH110NG NIEN 2010 Mue lue: _ • • A. THONG £)I~P CUA CHU T!CH HOI DONG QUAN TlU 8. cONG TV D1( .INTRACO NAM 2010 c. cAe. con ngu'Ol. (6ng ty DI( -INTRACO B nam 2010 OONG TY ell PHAN DAu WVA 1lfJONG M.AJ Die ole INVESTMENT AND TRADING )QIIIT STOCK COMPANY OIC-IN'T'RACO Die 92,2 tY lRng 13-13 EliS,Ky DlIog,. n~ klliiu cUaOIC.lntraco de wng clip cho til! I1.IiJn(l n{Ji 1I",. CONG TY co pHAN THUONG MAl VAN TAl MINH PHONG VI!n 1Iia1 II!: 20 tY • Ty II! v&1 o6P aia DIC. INTRACO: 49% OJ••e:hi:135/17/19 ~uyb. HiJ'uc41h,