THONG TIN TOM TAT TOCHaC aANG KY GIAODICHstatic2.vietstock.vn/data/UPCOM/2016/BAN CAO BACH...THONG...

THONG TIN TOM TATTO CHaC aANG KY GIAO DICH•

eCNG TV e6 PHANrmrc PHAM Quae TE

•(Giay chung nhfm dang ky doanh nghi~p 56' 3600245631 do Sa Ke' hosch va fJau ttr tlnb Dong Nai

cap Ian dau ngay 1611111991 va dang ky thay dOl Ian thtr 03 ngay 2110112016)

IINmERFOOD

Ban Thong tin t6m tat nay sa dl1<;1C cung cap tal:

1. CONG TY c6 PHAN THl)'C PHAM QU6C T~

La 13, KCN Tam PhU(1c,xa Tam PhU(1c,Bien H6a, Dong Nai

Tel: 061 3511 138 Fax: 061 3512498 Website: www.wonderfarmonline.com

2. CONG TY c6 PHAN CHUNG KHOAN R5NG VI~T

Tang 1-2-3-4-5, 141 Nguyen Du, Phuong Ben Thanh, Ouan 1, TP.HCM

Tel: 0862992006 Fax: 086291 7986 Website: www.vdsc.com.vn

CONG TV c6 PHAN THl/C PHAM QU6C T~ ~~INTERFooe

MVC LVC

I. cAc KHAI NI~M 3

II. T1NHH1NHvA DAc DI~M COA CONG TV DANG KY GIAO D!CH 4

1. Tom tat qua trinh hinh thanh va phat trien 4

2. CCI cau to chuc cua Cong ty 9

3. CCI cau b9 may quan Iy cua Cong ty 10

4. Danh sach co dong nam giG'tlt tren 5% von co phan cua cang ty; Danh sach co dongsang I~p va tll~ cO phan nam giG';CCI cau cO dong: 11

5. Danh sach nhUngCOngty me va COngty con cUacang ty dang kY giao dich, nhUngCOngtyma cang ty dang kY giao dich dang nam giG'quyan kiem soat hoac cO phan chi phoi, nhUng .~cang ty nam quyan kiem soat ho~c cO phan chi phoi doi vOicang ty dang kY giao dich 12 ~

Cl6. Hoat <19n9kinh doanh 13

7. Bao cao ket qua hoat d9n9 san xuat kinh doanh trong narn 2014, 2015 va 6 thang 2016.16

8. Vi the cua Cong ty so vai cac doanh nghi~p khac trong cLIngnganh 19

9. Chinh sach doi vai nguai lao <19n9 20

10. Chinh sach co tCtc 21

11. nnh hinh tai chinh 22

12. Tai san (NhG'ngnha xUC1ng,tai san thu9C SC1hO'ucLlaCong ty) 25

13. Ke hoc;tchsan xuat kinh doanh, lQ'inhu~n va co tCtcnam tiep theo 26

14. ThOngtin va nhUng cam ket nhlfng chua thl/c hi~n du<;1C cLlacang ty dang kY giao dich .. 27

15. Chien IU<;1c,dinh huang phat trien san xuat kinh doanh 27

16. Cac thong tin, cac tranh chap ki~n tl,mg lien quan toi Cong ty 28

III. QUAN TR! CONG TV 29

1. H9i dong quan tri ···29

2. Ban kiem soat 33

3. Tong Giam doc va cac can b9 quan Iy 35

4. Ke hoc;tchtang cuang quan tri cang ty 38

IV. PHl,JLl,JC ···38

BAN THONG TIN T6M TAT Trang 2

CONG TY c6 PHAN THl)'C PHAM QU6C T~ •IIiTERFOOOI. cAe KHAI NleM

TLr NGCf, KHAI NleM

Ban Thong tin tom tat

Co phan

Co phieu

Co dong

CoWc

DI~N GIAI

Ban Thong tin tom tat cua Cong ty ve tlnh hlnh tai chfnh,

hoat d¢ng kinh doanh nharn cung cap cho cac nha dau

tu danh gia va dua ra cac quyet dinh dau tu.

Von dieu 1E:lduoc chia thanh nhleu phan bang nhau.

Chung khoan xac nhan quyen va 19'ifch h9'P phap cua

ngU'oisa hCt'udoi v6'i mot phan von co phan.

To chirc hoac ca nhan sa hCt'uco phan da phat hanh cua

Cong ty.

Khoan 19'inhuan rang dU'9'ctra cho moi co phan bang tien

mat hoac bang tar san khac W nquon 19'inhuan can I~i

cua Cong ty sau khi thuc hiE:lncac nghTavu ve tar chfnh~j!jN<of!J~G\O~I

chuc dang kY giao dlch

Cong ty, Interfood,IFS,ToCong ty Co phan Thuc pharn Quoc te

To chuc tU'van

UBCKNN

SGDCK

TTCK

DHDCD

HDQT

BKS

BTGD

CBCNV

BCTC

CTCP

Giay CN DKDN

Cong ty Co phan Chung khoan Rong ViE:lt

Uy ban Chung khoan Nha nU'6'c

Sa Giao dich Chung khoan

Thi trU'C1ngChung khoan

D~i h¢i dong co dong

H¢i dong quan tri

Ban Kiem soat

Ban Tong Giam doc

Can b¢ cong nhan vien

Bao cao tai chfnh

Cong ty co phan

Giay chung nh~n dang ky doanh nghiE:lp


CONG TY co PHAN THl!C PHAM QU6C T~ ~r~INTERFooe

II. TINH H1NHvA £>Ac £>I~MCOA CONG TY DANG KY GIAO D!CH

1. Tom tat qua trinh hinh thanh va phat trian

1.1. Gioi thi~u va Cong ty

Ten Conq ty:

Ten tieng Anh:

Ten viet tat:

Logo:

NgU'aidal di~n phap luat:

Tru so chinh:

So di$n thoai:

So fax:

Email:

Website:

Von dieu 1$dang ky:

Von dieu 1$thuc gop:

Ngay tra thanh CT£>C:

Giay CN £>KDN:

CONG TY co PHAN THl)'C PHAM ouoc T~

INTERFOOD SHAREHOLDING COMPANY

INTERFOOD

~~INTERFOOO6ng Toru Yamasaki - Chu tich H£>QT,Tong Giarn doc

i.e 13, KCN Tam PhU'ac,X8Tam PhU'ac,Bien Hoa, Dong Nai

(061)3511138

(061) 351 2498

[email protected]

www.wonderfarmonline.com

""""'"·0-......:.inHAt1(1-\(

j \J\871.409.920.000 dong

871.409.920.000 dong

Ngay 29/09/2006

So 3600245631 do So Ke hoach va Dau tir tTnhDong Nai cap

dang ky Ian dau nqay 16/11/1991; dang ky thay doi Ian thu 03

nqay 21/01/2016.

Nganh nghe san xuat kinh doanh:

+ San xuat do uong khong can hoac co d9 can thap (nho han 10%), ruroc khoanq;

+ San xuat rnon an, thuc an che bien san;

+ San xuat cac loai banh tLl'b9t;

+ Che bien sua va cac san pharn tLl'sua;

+ Che bien va bao quan rau qua;

+ Che bien, bao quan thuy san va cac san pham tLI' thuy san;

+ San xuat bao bl btmg go;

+ San xuat giay nhan, bla nhan, bao bl tLI' giay va bla;

+ San xuat san pham tLI' plastic;+ San xuat san pham khac btmg kim IOi?i;

+ Thl,l'chi~mquyen xuat khau, quyen nh~p khau cac san pham phu h9'Pvai nganh nghe san

xuat kinh doanh cua Doanh nghi$p theo quy dinh cua phap lu~t.


CONG TV c6 PHANTHl,1CPHAMQU6C T~ ~r~INTERFOOO

1.2. Giai thi~u va chUng khoan dang kY giao dich

Ten clumq khoan: Go phieu Gong ty co phan Thuc pham Oucc te

LO,?ichunq khoan: Go phieu pho thong

M$nh gia chung khoan: 10.000 dong (MU'ai nghln dong)

M13chu'nq khoan: IFS

SolU'qng chung khoan dang ky giao dich: 87.140.984 co phieu

Gia trl chunq khoan dang ky giao dich: 871.409.840.000 dong

So lU'qng chunq khoan b] han che chuyen nhU'qng theo quy dinh: 16.000.000 co phieu

(Trong narn 2015, Interfood d13chao ban rieng Ie 16.000.000 co phieu cho Kirin Holding

Singapore Pte. Ltd., thai gian han che chuyen nhuonq W nqay 30/12/2015 den nqay

30/12/2016).

Giai han ve ty 1$narn giO'doi voi ngU'airuroc nqoai: Tuan thu theo dung quy dlnh tai Nqh]

djnh 60/2015/ND-GP nqay 26/06/2015 cua Ghinh phu va ThOng tu so 123/2015/TT-BTG

nqay 18/08/2015 cua B9 tar chinh quy d!nh ve ty 1$narn giO'doi vel nha dau tu nuoc nqoai.

Tal thai diem 11/03/2016, ty 1$sa hO'unU'acngoai t,?iGong ty la 99,39%.

1.3. Tom tat qua trlnh hinh thanh va phat trien

1991 Gong ty Go phan Thl/C pham Quoc Te (trU'acday 99i la Gong ty Gong nghi$p Ghe bien

Thl/c pham Quoc te ("IFPI") - dU'qcthanh I$p vao ngay 16/11/1991 theo giay phep dau

tU'so 270/GP dU'qccap bai Uy ban NM nU'acve Hqp Tac va Dau tU'(nay la B9 Ke Ho,?ch

va Dau TU'). IFPI la Gong ty 100% von dau tU' nU'ac ngoai va hO'?td9n9 theo lu$t Dau

TU' NU'acNgoai t,?iVi$t Nam. IFPI hoan toan thu9C sa hO'Ubai Trade Ocean Exporters

Sdn Bhd (Penang, Malaysia). Vao nam 1996, IFPI doi chu sa hO'usang Gong ty Trade

Ocean Holding Sdn Bhd (Penang, Malaysia) theo giay phep so 270/GPDG5 ngay

26/02/1996 dU'qccap bai B9 Ke Ho,?chva Dau TU'.

HO'?td9n9 chinh ban dau cua Gong ty la che bien nang san, thuy san thanh san pham

d6ng h9P, say kho, U'apdong, U'apmuoi va ngam dam de xuat khau vai tong von dau

tU'ban dau la 1.140.000 dola My.

1994 Gong ty ma r9ng kinh doanh bang vi$c tham nh$p vao th! trU'ang banh bich qui.

2003 Gong ty dU'qc phep san xuat cac san pham nU'actrai cay c6 ga va nU'ac trai cay c6 d9

con nh~ (5%); von dau tU'cua Gong ty tang len thanh 23.000.000 do la My.


CONG TV c6 PHAN THl/C PHAM QU6C T~ ~r~INTERFOOO

2004 Thanq 4/2004, Interfood ky hop dong san xuat vai AVA Food Industries Ltd. de giam bat

su han che ve mat bang, nha xU'ong va vat tu' tal nha may Bien Hoa, theo do, AVA se

cung cap cac tlen fch san xuat va Interfood se cung cap may moe va ky thuat de san

xuat cac san pharn cua Interfood.

2005 Thanq 1/2005, Cong ty duoc phep san xuat them san pham nuoc tinh khiet va chai PET.

Tong von dau tu' cua Cong ty tang len 30.000.000 do la My.

TCfnqay 09/08/2005, Interfood duoc chuyen thanh cong ty co phan dU'aiten Cong ty Co

phan Thuc pham Oucc te ("Interfood") theo Giay phep so 270 CPH/GP cua B9 Ke hoach

va Dau tU'. Interfood la mot trong 6 doanh nghi~p co von dau tu nuoc nqoai dau tien

dU',!c B9 Ke hoach Dau tu' chap thuan chuyen doi heat d9n9 theo hinh thirc conq ty co

phan theo Nghi dinh 38/2003/ND-CP cua Chfnh phu, Tong von dau tu' cua Cong ty la

30.000.000 do la My va von dieu I~ la 13.000.000 do la My.

2006 Cong ty chuyen trl,l so va nha may chfnh den dia diem mai la Khu Cong nghi~p Tam

PhU'ac,Thanh pho Bien hoa, tlnh Dong Nai.

Trong nam nay, Cong ty da thl,J'Chi~n thanh cong vi~c phat hanh co phieu Ian dau ra

cong chung nang tong von gop chu so hO'ulen 242.841.600.000 dong. Ngay 17/10/2006,

Cong ty niem yet 3.620.560 co phan ti?iSo Giao dich Chung khoan TP.HCM ("HOSE"),

ma chung khoan: IFS

2007 Ngay 16/10/2007, Cong ty phat hanh co phieu thU'ong theo tT I~ 5: 1; theo do nang tong

so co phan cua Cong ty dU',!c niem yet ti?i HOSE la 6.875.359 co phan. Tong von dau

tU' dang ky cua Cong ty tang len 1.444.500.000.000 dong va von dieu I~ la

291.409.920.000 dong. Nam 2007, Interfood mua Ii?i90% von gop ti?iCTCP Thl,J'Cpham

AVA ("AVA") (trU'ac day la AVA Food Industries Ltd) va tro thanh co dong chi phoi cua

cong ty nay. HOi?td9n9 chfnh cua AVA la san xuat thl,J'cpham che bien gam nU'actrai

cay giai khat, nU'ac uong tinh khiet, banh mU't kE?ocac IOi?i;cac san pham che bien tLf

nong san, thuy hai san, gia cam va cho thue nha xU'ong.

2009 Cuoi nam 2009, Cong ty da ngCfnghOi?td(mg nM may ti?i trung tam Thanh pho Bien

Hoa va di doi tat ca cac day chuyen san xuat, thiet bi va hang ton kho den nha may

trong Khu cong nghi~p Tam PhU'ac.

BAN THONG TIN T6M TAT Trang6

CONG TV c6 PHANTHl/C PHAMQU6C T~ ~~l~INTERFOOD

2011 Ngay 11/3/2011, Kirin Holdings Company Limited ("Kirin") da mua toan b9 co phan cua

Trade Ocean Holding Sdn Bhd. ("TOH") va thong qua TOH, Kirin so hG'u57,25% co

phan Interfood. Kirin 121mot trong nhG'ngcong ty san xuat thuc pham Ion trong khu vue

CMu A, duoc niern yet tren Thi truonq ChLing khoan Tokyo.

2012 Thanq 6/2012, Kirin tang co phan cua mlnh trong Interfood len 80,37% (tLiang dLiang

23.421.955 co phieu) thong qua viec TOH mua lai tat ca cac co phieu dang luu hanh

cua Indochina Beverage Holdings ("IBH") - Conq ty dang narn giG'23,12% (tironq dU'ang

6.737.309 CP) tong so co phieu dang luu hanh cua Interfood.

Thanq 12/2012, toan b9 co phan trong Grande Indigo Global Ltd. (bao gam 1.938.327

co phieu cua Interfood) duoc Kirin mua lal, Grande Indigo Global Ltd. tro thanh mot eong

ty lien ket voi TOH va IBH.

2013 Ngay 3/5/2013, Interfood chinh thirc huy niern yet tal san HOSE theo Quyet dinh so

118/2013/QB-SGDHCM nqay 3/4/2013 cua SGDCK TP.HCM, do tong solo lOyke VU'9't

qua so von dieu I~ thuc gop trong narn 2012.

Thanq 11/2013, Interfood tang von dieu I~ hi 291.409.920.000 dong thanh

501.409.920.000 dong, thong qua dqt chao ban co phan rieng Ie eho Kirin Holdings

Company Limited, nang ty I~ co phan cua Kirin tai Interfood len 92,46%.

2014 Nam 2014, Interfood tang von dieu I~ tli 501.409.920.000 dong thanh 711.409.920.000

dong, thong qua vi~e phat hanh rieng Ie 21.000.000 co phan eho Kirin Holdings

Company Limited.

2015 Narn 2015, Interfood tang von dieu I~ tli 711.409.920.000 dong thanh 871.409.920.000

dong, thong qua vi~c phat Mnh rieng Ie 16.000.000 co phan cho Kirin Holdings

Singapore Pte. Ltd. ("KHSPL"), eong ty con 100% von dau tU' eua Kirin Holdings

Company, Limited ("Kirin").

Be thong nhat ea eau quan Iy cae cong ty con trong T~p doan Kirin t<;likhu vy'e Bong

Nam A, euoi tMng 12 nam 2015, Kirin da ehuyen nhU'9'ngtoan b9 phan von gop cua

mlnh t<;liInterfood eho KHSPL. Theo do, KHSPL hi~n dang nam giG'83.360.282 co phEln

Interfood, tU'ang dU'ang95,66% von co phan eua Interfood.


CONG TV c6 PHANTHlJC PHAM QU6C T~

1.4. Gioi thi~u VBqua trlnh tang von cua Cong ty

KeW nqay tro thanh Conq ty co phan, Interfood d§ thuc hien qua trlnh tang von nhU'sau:ThO! diem VDl tang them VDl sau phat hanh Phllcmg thltc phat hanh C<:1·s{J thl,l'Chi~n ,

08/2005Chuyen doi tU'Conq ty Cong nghi$p Che bien Thuc pham Ouoc te thanh CTCP Thuc pham Ouoc te theo

Conq van 6286/BKH-DTNN ngay 04/10/2004 cua B(>KH&DT ............_ _ _ .........•...•••.••..__ __ .._ .._ _ _ _ __ . _ __.__._ _....... . _ .._ _---_ .•......._- __ _

- NQ DHDCD so EGM060301 nqay 17/03/2006;

242.841.600.000 PMt hanh co phieu Ian dau ra - cv chap thuan phat hanh so 30/UBCK-DKPH nqay 12/05/2006;

206.336.000.000 dong

VDL tal thai diem co

200636.505.600.000

dong dong conq chunq. - Bao cao ket qua phat hanh nqay 24/07/2006;

- Giay phep dau tu' so 270/CPH/GCNDDC3-BHK nqay 23/8/2006 ................__ __ __ _ __._ .............................•.- ~- ~- _ _ _ _._- _ ..__. .. _ _._._ _ _- _._ _ _ .._ ..__.__.- _. .. _-- _ .

501.409.920.000 Chao ban rieng Ie cho Kirin - CV chap thuan phat hanh so 7215/UBCK-QLPH nqay 1/11/2013;

dong Holdings Company Limited. - Bao cao ket qua phat hanh ngay 211212013;

- Giay CN dau tLl'so 472033000328 (dieu chTnhIan 5) ngay 14/05/2014 ................................................ _....... .. - _ -._._ _.............. .. _._ _ _ -._ _....... . _ -._ _._ _ _ _ ..__ _ _ __ ..

- NQ DHDCD so AGM-2014 ngay 10/4/2014;

210.000.000.000 711.409.920.000 Chao ban rieng Ie cho Kirin - CVchapthu$npMthanhs06289/UBCK-QLPHngay10/11/2014;

10/200748.568.320.000

dong

210.000.000.00011/2013

dong

2014

phan hoa

- NQ DHDCD TN narn 2007 nqay 25/4/2007;Phat hanh co phieu thLl'ong

291.409.920.000 - CV chap thuan phat hanh so 936/UBCK-QLPH nqay 27/6/2007;theo ty 1$5: 1 cho co dong hien

donghuu,

- Bao cao ket qua phat hanh nqay 16/10/2007;

- Giay CN dau tLl'SO472033000328 (dieu chlnh Ian 1) nqay 28/11/2007 .................... _ _ _........ . -.._ __ _._ _-_ _ _ _ _ _ _ _ _ _ _ .._ _ - ~..__ .- _ .._ -

- NQ DHDCD so EGM-20130-1 nqay 10/9/2013;

dong dong Holdings Company Limited. - Bao cao ket qua phat hanh ngay 2211212014;

- Giay CN dau tLl'SO472033000328 (dieu chTnhIan 6) ngay 30/12/2015 ............................. _ ..__. .. _._ _ .._. .. _ - _ - - . .. ..-_._ _ _ - _ _.- _ _ _._. .. _ .._ _ _ _ _._ _ ..__ ._.. . _ _ _ .._..... . _ ..' _- -._ .

- NQ DHDCD so AGM-2015 ngay 09/04/2015;

2015160.000.000.000

dong

871.409.920.000

dong

Chao ban rieng Ie cho Kirin

Holding Singapore Pte. Ltd.

- cv chap thu$n pMt hanh so 7950/UBCK-QLPH ngay 24/1212015;

- Bao cao kEHqua pMt hanh ngay 30/1212015;

- Giay CN DKDN so 3600245631 (thay doi Ian 3) ngay 21/01/2016 ................ _ _ _._.-_ _._ _ .._ _ _ ..__..-- - _....... . - _ .._ _ - - .

Nguon: CTCP Thl/c ph!IrnQuae te~

BAN THONG TIN TOM TAT Trang 8

CONG TV co PHAN THl)'C PHAM QU6C T~ •INTERFOOO

2. CCIcau to chec cua Cong ty

I KIRIN I I KHAc I95,66%

IINTERFOOD I 4,34%

r

I Nhi way Long Thanh I90,40% I

Il AVAFOOD

I Chi nhauh Ha NQi 1

I Chi nhinh HCM i

~-0-......::iT'HA\{H

1~1

~fr ~_ -Cong ty I~==~~~~iachi ~~~I~I~-s~~_~~~J

--I--C~~~TV MI;:-------lli------------------ --------l- -------- ----I1 Raffles Place, #21-03 One II

Kirin Holdings Singapore Pte.1 Raffles Place Tower 1, Singapore 95,66%

Limited048616

------ --------- -- ------- ---- --------

II CONG TV CON

i.e 13, KCN Tam PhU'ac,Xa TamTru so chinh, Nha may Long

1 . Phuoc, Thanh ph6 Bien Hoa, TinhThanh

Dong Nai--_._._.__ ._. --"_---_----_._-_.__ -_._----_._. -_._----,_--_.- __._--------------_..__ ._._ ,_.,--_, _-_._.,-_ .. _.__ ..__ .._._--_._ .._-_ .._----._--._._- "--

nmg 11, Toa nha Vinafor, 127 Lo

2 Chi nhanh Ha N9i Due, PhU'ongDong Mac, Ouan Hai

Ba TrU'ng, Ha N9i-----------1------------------

Tang 4A, Tea nha Vincom Center,

Js6 72 Le Thanh Ton va 47 Ly TI/3 Chi nhanh Ho Chi Minh

______ ~;n~~a~~~en~he, Q~~ _j


CONG TV c6 PHAN THl/C PHAM QU6C T~ ~~r~INTERFOOO

3. Oo eau b¢ may quan Iy ella Cong ty

~ HQI OONG CO DONG

BHlKlfMWAT

HQI DOOGQuhl TR! I

TONG GIAM 00c

~ 1 1 1I GlM100CNHAMAv II GlM1D6cHfiNHCHINH I GlM1 DOC BAA HANG GJM1DOc TAl CHfNH I G1MWOc KJEMwAr NQI BQ I

B9 may quan Iy cua Cong ty duoc to chirc theo rno hlnh Conq ty Co phan voi chi tiet nhu sau:

3.1 £>l;Iih¢i dong Co dong

Dal h9i dong co dong bao gam tat ca cac co dong co quyen bieu quyet, la ca quan quyet d!nh cao

nhat cua Cong ty.

3.2 H¢i dong Ouan trj

H9i dong quan tri la co quan quan Iy Cong ty, co toan quyen nhan danh Cong ty de quyet dinh,

thuc hi~n cac quyen va nghTaVl,Jcua Cong ty khong thuoc tharn quyen cua 89i hol dong co dong.

3.3 Ban Kiem soat

Ban Kiem scat gam ba thanh vien do Dai hQi dong co dong bau ra de thuc hien giam sat tat ca

cac heat d9n9 cua Cong ty trong mol ITnhvue theo quy dinh cua phap lu~t va 8ieu I~ Conq ty.

3.4 Ban giam doc

4> Tong giam doc

Tong Giarn doc la ngLiai dieu hanh cong vi~c kinh doanh hang ngay cLia Cong ty, ch!u sl,J'giam

sat clla HQi dong quan tr!, ch!u trach nhi~m trLiac H9i dong quan tr! va trLiOc phap lu~t ve vi~c

thl,J'Chi~n cac quyen va nhi~m Vl,JdLi9'Cgiao.

4> Cae Giam doc nghi~p vl,J

Cac Giam doc nghi~p vl,Jbao gom: Giam doc Nha may, Giam doc Hanh chfnh, Giam doc Ban

hang, Giam doc Kiem soat nQi b9 va Giam doc Tai chfnh. Ch!u trach nhi~m dieu hanh trl,J'Ctiep

va trien khai thl,J'c hi~n ke h09ch san xuat kinh doanh theo chuc nang quan Iy, hi) tr9' dac Ill'c

cho Tong Giam doc dong thai ch!u trach nhi~m trLiOc Tong Giam doc ve vi~c thl,J'Chi~n cac

quyen va nghTa Vl,JdLi9'Cgiao mQt cach trung thl,J'C,VI 19'ifch clla Cong ty va co dong.

-----------------------------------------------------------------BAN THONG TIN T6M TAT Trang 10

CONG TV c6 PHAN THl/C PHAM QU6C T~ ~r~INTERFOOD

4. Danh sach co dong nam giG'tlt tren 5% von co phan cua cong ty; Danh sach co dong

sang I~p va tl I~ co phan nam giG';Co C8U co dong:

4.1. co C8U co dong Cong ty

CO C8U co dong cua Interfood tal nqay 11/03/2016 nhU'sau:

Stt Co dong SO'11Iqngco dong SLCP sCJhG'u

1 Co dong trong nllC1c 754 533.272 0,61%

- To chuc 19 15.184 0,59%

- Ca nhan 735 518.088 0,02%

2 Co (fong nllC1cnqoal 91 86.607.712 99,39%

- To chu'c 5 86.398.969 99,15%

- Ca nhan 86 208.743 0,24%

3 Co phieu quy 8 0,00001%

@ Tong cQng 845 87.140.992 100%

Nguon: Danh seen co' dong cue Interfood do VSD cap ngay 1110312016.

4.2. Danh sach co dong nam gilt W 5% von co phan cua Cong ty

Danh sach co dong narn giO'tU' 5% von co phan cua Interfood tal ngay 11/03/2016 nhir sau:............................................................................................................................................... -- _............................ . _ , .

Stt Ten to cheo Bia chT SLCP

Kirin Holdings Singapore

Pte. Limited

1 Raffles Place, #21-03 One

Raffles Place Tower 1, 83.360.282 95,66%

Singapore 048616

@ Tong cQng 83.360.282 95,66%

Nguon: Danh seen co' dong cue Interfood do VSD cap ngay 1110312016.

4.3. Danh sach va ty I~ co phan nam gilt cua co dong sang I~p

Khong c6.


CONG TY c6 PHAN THl)'C PHAM QU6C Tg :tteINTERFOOD

5. Danh sad, nhG'ngCong ty me va GOngty con cua cong ty dang kY giao djch, nhG'ngCong ty

rna oong ty dang kY giao dich dang nam giG'quyen kiem soat hoac cO phan chi phOi,nhG'ng

oong ty nam quyen kiem soat hoac cO phan chi phoi doi voi oong ty dang kY giao dich

5.1 Cong ty me cua CTCP Thuc pham Quoc te

Ten Cong ty:

Quoc tich:

Tru sa chinh:

Di$n thoai:

Von di'eu 1$dang ky:

Von dieu 1$thuc g6p:

Von g6p tai Interiood:

So giay phep DKDN:

Kirin Holdings Singapore Pte. Limited

Singapore

1 Raffles Place, #21-03 One Raffles Place Tower 1,

Singapore 048616.

(65) 6908 5078

11.600.000 SGD va 583.756.379,39 USD

11.600.000 SGD va 583.756.379,39 USD

833.602.820.000 dong (chiern ty 1$95,66% Von dieu 1$

cua Interiood)

201021873N

LTnh vue san xuat kinh San xuat nuoc giai khat va san pham sua; ban Ie nuoc

doanh chinh: giai khat.

5.2 Cong ty con cua CTCP Thl/c pham Quae te

Ten Cong ty:

Tru sa chinh:

Dien thoai:

Von dieu 1$dang ky:

Cong ty Co phan Thuc pham AVA

Lo 13, KCN Tam Phucc, Xa Tam PhU'ac, Thanh pho Bien

Hoa, Tlnh Dong Nai

(061) 3511 138 - Fax: (061) 3513269

81.000.000.000 dong

Von dieu 1$thuc g6p: 81.000.000.000 dong

Von Interiood g6p t9i AVA: 73.224.000.000 dong (chiem ty 1$90,40% VDL cua AVA)

Giay Chung nh~n DKDN: So 3600563391 do Sa Ke ho9ch va f)au tU'tlnh Dong Nai

cap dang ky Ian dau ngay 19/07/2002; dang ky thay dci .

Ian thu 1 ngay 03/11/2015.

LTnh vljC san xuat kinh San xuat thljc pham che bien gom che bien nU'ac trai cay,

doanh chinh: nU'ac giai khat, nU'ac uong tinh khiet; banh mU't, k~o, thuc

an nh~ cac I09i; cac san pham che bien W nong san, thuy

hai san, gia cam.

5.3 Cong ty ma CTCP Thl,l'c pham QuOc te dang nam giG'quyen kiem soat ho~c cO phan chi

phoi, oong ty nam quyen kiem soat ho~c cO phan chi phoi dOlvOi CTCP Thl,l'Cpham QuOcte

Khong c6


CONG TV c6 PHAN THl/C PHAM QU6C T~ -INTERFOOD

6. Hoat 09n9 kinh doanh

6.1. San pham, dieh vI:' cua Cong ty

Cong ty Co phan Thu'c pharn Quoe te heat 09n9 chu yeu trong ITnhvue san xuat va che bien

cac loai nuoc uong va truro pham tal Vi~t Nam. Duoo so hO'uboi tap doan KIRIN, mot trong

nhO'ngcong ty hang dau trong ITnhvue thu'c pham mroc uong tal khu vue Chau A, ke tU' narn

2011, Interfood cang nang cao vi the cua mlnh trong nqanh,

Cong ty c6 hai thU'O'nghi~u Ian la WONDERFARM va KIRIN. WONDERFARM la thU'O'nghieu

thuc uong truyen thong Vi~t Nam vai nhieu san pham quen thuoc nhu: Tra Bi Dao, Nuoc Yen

Ngan NhT,Nuoc Me. KIRIN la thU'O'nghi~u Nhat Ban noi tieng mang den cho khach hang nhO'ng

san pharn sang tao mai nhu Ice+, LaUe va Tea Break. Nha may Interfood tal thanh pho Bien

Hoa, tlnh Dong Nai chuyen phl,Jtrach vi~c san xuat CaGsan pham d6ng Ion vai thU'O'nghi~u

WONDEFARM, va nha may KIRIN t<;litlnh Sinh DU'O'ngchuyen san xuat cac san pham

WONDERFRAM va KIRIN chai PET ti~n dl,mgvai day chuyen Aseptic - cong ngh~ chiet r6t vo

trung cua Nh~t Ban.

Trai qua hO'n25 nam hlnh thanh va phat trien, Cong ty da khong ngung Ion m<;lnhva ngay

cang chuyen nghi~p trong ITnhvl/c nU'acgiai khat va thl/c pham vai cac dong san pham chinh:

Dong san pham nU'acgiai khat WONDERFARM: Tra bi dao, nU'acyen ngan nhT,nU'acc6

gas (sarsi) va cac 10<;linU'acgiai khat khac.

Dong san pham nU'acgiai khat KIRIN: Ice+, Lattle, tra xanh Nh~t KIRIN, TeaBreak.

Dong san pham banh WONDERFARM: Banh quy, banh que, banh xop, banh m$n, ...

Tu nam 2016, Cong ty da ngU'ngsan xuat va kinh doanh san pham banh nham t~p trung pMt

trien cac san pham nU'ac giai khat, mo r9ng thi phan cac nh6m san pham chu Il/C, da d<;lng

h6a san pham va phat trien m<;lnglU'aiphan phoi de duy trl va phat trien hO<;ltd9ng kinh doanh.

6.1.1.Dong san pham mt6'e giai khat WONDERFARM:

San pham WONDERFARM la thLl'cu6ng che bien tU' cac 10<;litrai cay tl/ nhien chLl'anhieu gia

tr! dinh dU'ongva c6 Iqi cho sLl'ckh6e. Vai cong ngh~ hi~n d<;liva quy trlnh san xuat dU'qcquan

Iy ch$t che da t<;lOra cac san pham nU'acgiai khat mang d~m hU'O'ngvi thien nhien, v6'i lU'qng

dU'dng vua du giup ngU'di tieu dung de dang, ti~n Iqi trong vi~c thU'ong thLl'csan pham nU'ac

trai cay bo dU'ongmoi ngay.


CONG TV c6 PHAN THl)'C PHAM QU6C T~ •INTERFOOD

Hau het cac san pham WONDERFARM su dunq true tiep nquon nguyen li$u tuol, so che va

san xuat tren day chuyen khep kin tl,l' d(mg ngay tal nha may. Do do bao dam gia tr] dinh

dU'ong va vi tuoi ngon tl,l' nhlen, dong thai kiem so at dU'9'c tinh an toan cOng nhU' xuat xu' cua

nqubn nguyen li$u.

M¢t so san pham nlfae giai khat thlfdng hi$u WONDERFARM:

~.~

/"CCC(

;\"\~

~~

6.1.2. Dong san pham mtae giai khat KIRIN:Cac dong san pham mang thU'O'ng hieu KIRIN bao gam:

lee+: dong san pharn NU'ac trai cay duoc san xuat vai conq ngh$ tien tien Nhat Ban Aseptic.

Lattle: thirc uong dU'9'c chiet xuat hi cac thanh phan thien nhien tot nhat pha them sua vai

vi ngon thanh khiet cunq du' vi nhe nhanq.

Tra xanh Nh~t: dung 100% la tra xanh Nhat Ban, dU'9'cu va chiet xuat nuoc tra tinh tLlYnhat.

Tea Break: la san pham chiet xuat W la tra Anh Quoc dich thl,l'C vai phong cach co dien

pha Ian vai hi$n dl?i. San pham vai vi chat nhE?cua tra, vi ng9t thanh va hU'O'ngd~m da.

M¢t so hinh anh va san pham thU'dng hi$u KIRIN:


CONG TV c6 PHAN THl,1C PHAM QU6C T~ ~r~INTERFOOO

6.2. Tlnh hlnh dau hi, hi~u qua dau hi, hi~u qua san xuat kinh doanh trong cac ITnhvl!c heat

dQng cua Cong ty

.:. Co cau doanh thu thuan cac mang hoat dQng qua cac narn

Dan vi tfnh: nqan dong

Nam 2014 Nam 2015 6T.2016Khoanml,lc

Gia tr! %DTTGia tr! %DTT I Gia tr! %DTT

O' tU' ruroc 9iai khat 997.122.245 86,7·5f1:"118.791.849 87,39 503.553.251 86,45

O' tU' barth 22.107.738 1,92 10.219.631 0,80 537.949 0,09

OTT tu' san pham khac 127.981.244 11,13 149.045.613 11,64 77.725.254 13,34

OTT tU' ban phe li~u 2.245.948 0,20 2.126.612 0,17 639.585 0,11

Tong cQng 1.149.457.175 100 1.280.183.705 100 582.456.039 100

Nguon: BCTC h9'Pnhat kiem toen nem 2015 vaBCTC h9'Pnhat soet xet 6 fhang 2016 eva

CTCP Thirc pham Quae fe:

.:. Cd cau l<;Iinhuan gQPcac mang hoat dQng qua cac narn

Dan vi tfnh: ngan dong

Nam 2014 Nam 2015 6T.2016

Khoan rnuc Gia tr] %DTTGia tr] %DTT Gia tr! %DTT

LN 99P tLinucc9iai khat 242.781.598 21,12 273.502.558 21,36 127.659.704 21,92

~, 9(>PW banh (3.663.852) (0,32) (4.556.160) (0,36) (1.040.090) (0,18)

'-I 9(>PtU' cac sp khac 18.774.596 1,63 67.346.706 5,26 50.601.296 8,69

~, 9(>PtU' ban phe li~u 2.245.948 0,20 2.126.612 0,17 639.585 0,11

Tong cQng 260.138.290 22,63 338.419.716 26,44 177.860.495 30,54

Nguon: BCTC h9'Pnhat kiem toen nem 2015 vaBCTC h9'Pnhat soaf xef 6 fhang 2016 eva

CTCP Thl/e pham Quae fe:

6.3. Ho~t dQng Marketing

Gung vai cong tac quan Iy chat IU'<;1ng, Interfood cOng het suc quan tam den ho~t d9n9

Marketing de cham s6c khach hang truyen thong, tiep c~n va thu hut khach hang mai, khach

hang tiem nang bang uy tin chat 1U'<;1ngdich Vl,JcLlaGong ty.

Ben c~nh d6 Gong ty da tien hanh xay dl/ng mai, cai tien giao di$n website cLla Gong ty t~i

dia chi: www.wonderfarmonline.com de lam cong thong tin giao tiep vai khach hang, c~p nh~t

cac thong tin dich vl,Jgiup cho khach hang c6 the nam dU'<;1Ccac dich vl,JcLla Gong ty, dong

thai giup Gong ty giai thi$u, quang ba cac lo~i hlnh dich vl,Jcua Gong ty voi cac d6i tU'<;1ng

khach hang tiem nang.


CONG TY c6 PHAN THl)'C PHAM QU6C T~ •INTERFOOD

6.4. Nhan hi~u thlfong mal, dang kY phat minh sang cha va ban quyan

Nhan hieu thU'o'ngrnai cua Cong ty (WONDERFARM) da dU'9'cdang ky vci CI,lCSo hG'uTri

tue, B9 Khoa h9C- Cong ngh~. Ngoai ra, Cong ty con cung cap cac san pham voi nhan hieu

KIRIN do Cong ty me nhU'9'ngquyen,

6.5. cac h<;1pdong lemdang dU'<;1cthuc hi~n ho~c da dU'<;1cky kat

Stt Ten doi taoSan pham

cung capGia tri h<;1pdong

1 Cong ty TNHH MTV Pharn AnhH9'P dong nguyen tac,

gia tr] h9'P dong (gia tr]2 CTCP ThU'o'ngnghi~p Ca Mau...........• m•.•......•........• ··.·.·.m .• •······•·· __ m ••. __ .•......•.•.•......••...... ........•..•. •......•............••...... Phan phoi

3 Cong ty TNHH TM Van tal Hoa Hunq thanh toan) tuy thuoc so........... . --. - ---.. ··················nU'ocgiai khat

4 Conq ty TU'nhan ThU'cmgMal Minh Chieu 1U'9'ngsan pham/dich vu

5 Conq ty TNHH Oanh Senthu'c ts phat sinh.

7. Bao cao kat qua hoat 09n9 san xuat kinh doanh trong narn 2014, 2015 va 6 thSng 2016

7.1. Tom tat mQtso chi tieu va hoat oQngsan xuat kinh doanh cua Cong ty trong narn 2014,

nam 2015 va 6 thang nam 2016

_ MQtso chi tieu va hOijltdQng san xuat kinh doanh cua Interfood va cong ty con

Don vi tinh: Ngan dong

Stt Chi tieu Nam 2014 Nam 2015 i % +/- 6T.2016

1 Tong gia tr! tai san 664.011.912 674.633.768 1,60 647.694.231

2 Von chu so hG'u 101.286.444 165.078.863 62,98 172.735.327

3 Doanh thu thuan 1.149.457.175 1.280.183.705 11,37 582.456.039

4 L9'i nhu~n tU' H8KD (180.844.208) (89.323.207) - 30.276.857

5 L9'i nhu~n khac 4.389.530 (3.765.082) (185,77) (23.035.506)

6 L9'inhu~ntrU'octhus (176.454.678) (93.088.289) - 7.241.351

7 L9'i nhu~n sau thus (176.414.444) (96.207.581) - 7.656.464

- LNST cua co'dong eong ty (176.905.671) (96.681.115) - 1.599.632

- LNST cua co'dong thie"uso' 491.227 479.534 (2,38) 56.832

~;-Gia tr! so sach (dong/cp) 1.374 1.848 34,50 1.936

I Ty I~19'inhucfmtra co tuc - - - -

Nguon: BeTe h9'PnhfJ1kiein toan nam 2015 va BeTe h9'PnhfJ1soat xet 6 thang 2016 cua

eTep Thl/CphfJin Quoe te:


CONG TY co PHAN THI)'C PHAM QU6C T~

4. M(>t 50 chi tieu va hoat <1(>ngsan xuat kinh doanh cua Interfood

Don vi tfnh: Ngan dong

Sth Chi tieu Nam 2014 J Nam 2015 ,. %~/~ -, 6T.2Q16

1 Tong gia tr] tal san 714.014.486 720.348.243 0,89 694.995.781

2 Von chu sa huu 160.060.710 218.857.987 36,73 225.922.453

3 Doanh thu thuan 1.149.432.448 I 1.280.158.978 11,37 582.456.039

4 Lqi nhuan W HDKD (188.277.033) (96.890.984) - 27.789.331

5 Lqi nhuan khac ! 6.745.646 (1.584.068) (123,48) (20.724.865)

6 Lqinhu~ntruacthue (181.531.387) (98.475.052) - 7.064.466

7 Lqi nhuan sau thue (181.531.387) (101.202.723) - 7.064.466

8Gi6 m oX o~ ~~~~ I 2.250 I 2.512 11,63 2.593

9 Ty I~ Iqi nhuan tra co nrc - - - -

~'0f ' ..

Nquon: BCTC rieng kiem loan nem 2015 va BCTC rieng soet xet 6 [hang 2016 eva

CTCP Tturcpham Quae Ie:

Narn 2014, Interfood da ma r9ng them cac diem ban hang tren toan qucc, dua them cac san

pharn rnoi ra th] truong, trien khai them nhieu chuang trlnh ban hang, ho tro d~c biet cho khach

hang va d9i ngO nhan vien ban hang de thu hut them so luqng nguoi tieu dung. Ghfnh nhung

Iy do nay da thuc day doanh thu thuan narn 2014 dat han 1.149 ty dong, tang gan 16% so vci

narn 2013. Tuy nhien, ket qua nay chi rnoi chiern 90% so vai ke hoach de ra do tlnh hlnh kinh

te VEin con kh6 khan, nguoi tieu dung that ch~t chi tieu cho nhung san pham giai khat va sl,l'

cC?nhtranh khoc li~t cua cac doi thu trong nganh.

Lqi nhu~n 99P nam 2014 cua Cong ty dC?t260 ty dong, tuang ling ty suat Iqi nhu~n 99P tren

doanh thu thuan la 22,6%. Trong nam 2014, Gong ty day mC?nhnhieu chuang trlnh chiet khau

d~c bi~t, chuang trlnh khuyen mai, thuang doanh so cho cac nha phan phoi va d9i ngO ban

hang nham ma r9ng th! phan dua chi phf ban hang nam 2014 len muc 393 ty dong (chiem

34,2% doanh thu thuan nam 2014). Day la nguyen nhan chfnh khien hoC?td9n9 kinh doanh

cua Gong ty 10 180 ty dong.

Sang nam 2015, Cong ty da no Il,l'c dC?tduqc cac ml,lc tieu kinh doanh de ra bang vi~c tang

cuong ma r9ng th! phan cac nh6m san pham chu Il,l'c, da dC?ngh6a san pham va phat trien

mC?ngluai phan phoi de duy trl va phat trien hoC?td9n9 kinh doanh. Gong ty t~p trung phat trien

san pham chu Il,l'cTra Bf Dao Wonderfarm cOng nhu ma tr9ng th! truong cho nhan hang Kirin.

Ket qua la tong doanh thu nam 2015 dC?tml,lc tieu nam vai 1.318 ty dong va doanh thu thuan

la 1.280 ty dong.

SAN THONG TIN T6M TAT Trang 17

CONG TV c6 PHANTHl/C PHAMQU6C T~ ~~INTERFooe

Trong narn 2015, Cong ty da thuc hien triet de cac chlnh sach tiet qiarn chi phi san xuat tai

Nha may cOng nhU'sli dl:mg hleu qua chi phi kinh doanh va tiep th], do do da gop phan giam

ty tronq tren doanh thu thuan cua qia von hang ban xuong con 73,6% so vOi77,4% narn 2014

va chi phi ban hang giam con 28,1% so vel 34,2% narn 2014. L6 W heat d¢ng kinh doanh la

89 ty dong, cal thien nhieu so vci ket qua cung ky narn 2014.

Rieng 6 thang dau narn 2016, doanh thu thuan cua Conq ty dat han 582 ty dong. L9'i nhuan

gQPva 19'inhuan thuan W hoat dQng kinh doanh bat dau co tin hi$u kha quan voi gia tri Ian

luot la 178 ty dong va 30 ty dong.

7.2. NhCi'ngnhan to' anh huang den heat d¢ng kinh doanh cua Cong ty trong nam bao cao

4- Thuan l<;1i:

Th] trU'ong do uong toan cau luon duy trl su phat trien tich cl,l'Cva c6 nhieu tiem nang

chU'a dU'9'ckhai thac hi$u qua. Trong do, th! trU'ong nU'oc giai khat van trong giai dOl?n

tang trU'ang ml?nh, nU'occo ga van chiem U'uthe, tuy nhien xu hU'ang tieu tht,Jdang dich

chuyen ve thuc uong co 19'icho suc kh6e nhU'nU'acdong chai va nU'ocep hoa qua.

Tl?i th! trU'ong Vi$t Nam, Chlnh sach doi moi cua Nha nU'acva la thanh vien cua nhieu

hi$p djnh thU'ang ml?i tt! do tren the gioi; Nen kinh te phat trien nhanh, nhu cau va mucsong cua ngU'ai dan dU'9'cnang cao; Kenh thU'ang ml?i hi$n dl?i dang dU'9'cchu trong va

dau tU'FDI phat trien ml?nh. Do do, th! trU'ongDo uong Vi$t Nam da Wng bU'acdap ung

dU'9'Cnhu cau cua ngU'aitieu dung; thay the mQt phan hang h6a nh~p khau va tham gia

xuat khau, trong do Bia va NU'ocGiai Khat van chiem U'Uthe, RU'9'Uchi chiem ty tr9ng

nh6 trong toan nganh.

Thi trU'ong nU'oc giai khat Vi$t Nam co quy mo lan, toc dQ tang trU'ang cao, Wng bU'ac

dap ung dU'9'Cnhu cau tieu tht,Jtrong nU'ocdo co 19'ithe ve nguon cung nQidia nhU'trO'

1U'9'ngnU'oc khoang doi dao, nhieu 10l?itrai cay da dl?ng va chat 1U'9'ngtot, trong do Tra

uong lien, NU'oc dong chai va NU'oc co ga chiem ty tr9ng ve san 1U'9'ngtieu tht,JIan

nhat. Phan Ian cac san pham nU'ocgiai khat phan phoi qua kenh clia hang dang hi$u

qua han va dU'9'ctin dung han kenh tieu dung tl?i chao

4- Kh6 khan:

Ap Il,I'ccl?nh tranh trong ITnhvl,l'c nU'ocgiai khat rat Ian do co rat nhieu dong san pham

tren th! trU'ong, cac cong ty hi$n hO'uva nhieu cong ty mOigia nh~p thi trU'ong.

Muc d¢ t~p trung trong nganh cao, Coca Cola va Pepsi chiem gan 80% thi ph~n nU'oc

giai khat co ga, trong khi thi trU'ang nU'ocuong khong ga do Tan Hi$p Phat dan dau.

Gia ca nhien li$u va mQt so yeu to dau vao dien bien phuc tl?P lam anh hU'angtai cong

tac dl,l'bao, len ke hOl?chhOl?tdQng san xuat kinh doanh cua Cong ty.

BANTHONGTIN T6M TAT Trang 18

.

.\...(

CONG TV c6 PHAN THl/C PHAM QU6C T~ ~~INTERFOOO

8. Vi the cua Cong ty so vdi esc doanh nghi~p khac trong cLing nganh

8.1. Vi the cua Cong ty trong nganh

~ H~ thong phan phoi va thi tnJ'ang

Thi tnJ'ang trong nudc:

Doanh thu W thi truang trong ruroc chiem khoanq 97% tong doanh thu cua Cong ty va

dU'9'exem la tb] truonq ehfnh trong chien 1U'9'ephat trien kinh doanh. H~ thong phan phoi

cua Interfood bao phu toan be?64 tlnh thanh vai 167 d~i Iy phan phoi, 110.000 diem ban

Ie va co mat tal tat ca cac h$ thong sieu tn] 0 Vi$t Nam.

Thi truang xuat khau:

Doanh thu W th] trU'ang xuat khau chiern 3% tong doanh thu cua Cong ty. Th] trU'ang

xuat khau ehfnh la cac nuoc chau Au, chau A, chau Ue va My.

H~ thong phan phoi trong nudc

• Hai Phong• Quang Ninh • Thai Binh• Hai Duong • Ha Nam• Hung Yen • Ninh Binh

• Thanh Hoa• NgheAn• Ha Tinh

• Da Nang • Quang Nam• Hue • Quang Ngai• Quang Tri • Binh Dinh• Quang Binh • Phu Yen

• Hanoi • Vinh Phuc• Bac Ninh • Phu Tho• Bac Giang • Tuyen Quang• Lang Son • Ha Giang• Thai Nguyen • Yen Bai• Bac Kan • Lao Cai• Cao Bang

• Lai Chau• Ha Dong• Hoa Binh• Son La• Moc Chau• Dien Bien

• Khanh Hoa • Gia Lai• Ninh Thuan • Kon Tum• Dak Lak • Dak Nong

• Dong Nai • Lam Dong• Binh Phuoc • Vung Tau• Binh Duong • Binh Thuan• Tay Ninh

• An Giang• Bac Lieu• Ben Tre• Ca Mau• Can Tho

• Dong Thap • Soc Trang• Hau Giang • Tien Giang• Kien Giang • Tra Vinh• Long An • Vinh Long

_ Vi the cua cong ty tren thi trU'angva cac (Joithu ~nh tranh

Tren th! trU'ang nLiae giai khat Vi~t Nam, Hm Hi~p Phat, URC, Unipresident, Tribeeo la

nhung doi thu e~nh tranh tn,t'etiep vai Interfood va dong thai la nhung eong ty hang dau

trong thl trU'ong nU'aeu6ng. Coca Cola va Pepsi chiem gan 80% thl phan eua th! trU'ong

nU'aeng9t co ga trong khi 0 thl trU'ang nU'aeuong khong ga, Tan Hi~p PMt la eong ty

dan dau vai san pham thanh eong nhat la tra dong ehai. Interfood nam 0 trong top thU'2,

tuy nhien, Interfood eOng gop m$t tren th! trU'ang nU'aegiai khat khong ga vai cae san

pham mang thU'O'nghi~u WONDERFARM va KIRIN, noi tieng vai nhung lo~i thU'euong

d$e trung ehau A nhU'nhU'Tra Sf Dao Wonderfarm co m~t tren thi trU'ong to' nam 1996.

Hi~n nay, th! phan eua Interfood la khoang 3%. Cong ty d~t ml,le tieu 0 mU'e8% th! phan

trong 5 nam sap tai thong qua nhieu ehU'c1ngtrlnh tiep ei;'lnkhaeh hang vai cae san pham

mang den "SU'ekh6e va H~nh phue" eho ngU'oi tieu dung.


CONG TY c6 PHANTHl)'C PHAMQU6C T~ ;\~INTERFOOD

8.2. Trien v<;mgphat trien cua nqanh

Theo to chirc nqhien cuu Business Monitor International (BMI), tang trU'ong doanh thu nqanh

thuc pham - do uong trong 2 narn 2014 va 2015 IEm1U'g!la 14,7% va 14,3%, va dlj bao mire

tang trU'ong kep (CAGR) trong giai dean 2016-2019 c6 the dat 16,1%. Den nam 2020, Vi~t

Nam dU'<;>'cdanh gia la ruroc c6 tang trU'ang tieu dung thuc pharn - do uong cao thu 3 trong

nh6m cac ruroc chau A duoc khao sat.

Tlern nang cua nqanh thuc pham - do uong duoc ho tro boi nhieu yeu to tich cue nhu:

Dan so dong (gan 100 trieu ngU'Cii)vel tee d9 tang binh quan 1,2%/nam;CeJ cau dan so tre (68% hay 60,7 trieu ngU'oidU'ai40 tuoi):

Ty I~ do tb] h6a cao, dat 35,7% nam 2015;

Thu nhap binh quan dau ngU'oi tang cao, dat 17,7% giai dean 2008-2014;

Manq lU'aiban Ie day dac khuyen khfch ngU'oidan mua hang.

Trong do, cac tieu nqanh ve llnh vue do uong chLi yeu dU'<;>,ctieu thl,l n9i d!a va co nhung tiem

nang nhU'sau:

Nganh Sua: da chung kien toc d9 tang trU'ong cao trong giai do~n 2010-2015 khi san

xuat tang binh quan 20,2%/nam, tieu thl,l tang 16,9%/nam. Tiem nang tang trU'ong cLia

nganh van rat Ian boi tieu thl,l sua binh quan dau ngU'oinU'acta mai d~t 18 IItlngU'oilnam,

rat thap so vai muc binh quan tren the giai la 103,4 lit; xu hU'ang tang sLi dl,lng sua nhU'.

m9t lo~i thL,l'cpham tang cU'ong suc kh6e ...

Nganh Do uong c6 con: ghi nh~n tang trU'angCAGR giai do~n 2010-2015 d9t 14,1% vadL,l'bao S8 tiep tl,lCtang 10,4% trong giai do~n 2015-2019. Suc hap dan cLia nganh den

tli vi~c dich chuyen tLl'phan khuc bia thap va trung cap sang phan khuc bia cao cap khi

thu nh~p cLia ngU'oi tieu dung tang len.

Nganh Do uong khong con: co tang trU'ong on dinh (5,7% nam 2015 va 8,9%/nam giai

do~n 2016-2019) nhU'ng toc d9 tang cao han nhieu nU'ac pMt trien khac nen thu hut

nhieu thU'eJnghi~u Ian (Pepsi Co, Coca Cola, ...) va dL,l'an ma r9ng cong suat cLia cac

doanh nghi~p trong nU'ac.

9. Chinh sach doi voi nglfai lao d9n9

9.1. SolU'9'ng nglfai lao d9n9 trong Cong ty t~i ngay 30/6/2016........ ~._._"._._ ,.••.._._ •.,..••.._' •••..H H _ _, , ........•.. _ ..••..... _ __ ._ , _ H _ _ _ ' ,............. . '...•_..•••.,....•_..••....•~ ' H....... .

Yeu to Sollf9'ng (nglfai) Cd c~u

SolU'<;>,ngcan b9 cong nhan vien (ngU'oi) 718 100%

Phan theo trinh d9 chuyen man

+ Cao h9C: 0,84%618,11%

32,73%

130....................... H...... H

235

347 48,33%

Nguon: Interfood

+ Cao dang, trung cap:•..H· ·_·_····.._·_ ••• ·_·· _·_ ••• • _·_· " _._.. • _ _._ _.

+ Cong nhan nghe va Lao d9n9 pho thOng:

BAN THONGTIN T6M TAT Trang 20

CONG TV c6 PHAN THl!C PHAM QU6C T~ -INTERFOOD9.2. Chinh sach dao tao, lliang thliC1ng,tr~ cap

4> Chinh sach nhan Sl/ chung:

Hit ca CBCNV cua conq ty deu dliqc ky hop dong lao dQng, dli<;jCtham gia bao hiem xa

hoi, bao hiem y te, deu duoc nghi phep narn theo che dQcua nha nucc hien hanh, circe

xet IEmllio'ng khi den ky han va C,3cche dQkhac theo quy dinh.

~ Chinh sach lliang thliC1ng:

Tren Co'sa nhan thirc con ngU'ai la yeu to quyet dinh su' thanh cong cua doanh nqhiep,

Do d6, muon giO'duoc con ngU'ai nhat ta conq nhan c6 tay nghe cao thi can c6 chfnh

sach dai ngQrna Ct,Jthe la chinh sach tien lU'o'ngphai tot. De dam bao tfnh cong bang va

hop Iy trong tien luonq, cong ty da xay dl,l'ng quy che tra lU'o'ng,thU'ang dU'qcquy dinh

theo tCingcap b~c cong vi~c dang dam nhi~m.

Hi~n nay, blnh quan thu nhap hang thang cua ngU'ai lao dQng cua Cong ty la 8.365.500

dong/ngU'ai/thang. Day la muc thu nh~p trung blnh so vai cac doanh nghi~p khac trong

cung nganh.

4. .Chinh sach phuc I~i doi vai ngliai lao d9n9:

Day mi?nh phat trien nguon nhan Il,l'c,nang cao Co'cau to chuc va cai thi~n h~ thong

thong tin quan IY.

Tang cU'ang moi quan h~ giO'aCong ty va Nhan vien thong qua vi~c thl,l'c hi~n che dQ

kiem tra giam sat, cai thi~n chfnh sach dl,l'atren ket qua khao sat muc dQ hai long cua

nhan vien (ESS), nang cao dQchfnh xac cua dO'li~u quan Iy, thl,l'c hi~n quan tri dl,l'atren

tuan thu (compliance).

Phat trien va thl,l'Chi~n chU'o'ngtrlnh dao ti?O thiet ke rieng cho nhan vien theo tling cap

dQ, tling phong ban.

Thl,l'c hi~n luan chuyen nhan vien theo chfnh sach phat trien nguon nhan Il,l'ccua Cong

ty cOng nhU'theo nguy~n v9n9 phat trien nghe nghi~p cua ca nhan.

10. Chinh sach co Wc

Chfnh sach co Wc dU'<;jcthl,l'c hi~n phu hqp vai quy dinh phap lu~t va Dieu I~ Cong ty.

DHDCD quyet dinh muc chi tra co Wc va hlnh thuc chi tra co Wc hang nam W Iqi nhu~n

dU'<;jcgiO'Ii?icua Cong ty.

Cong ty khong thanh toan lai cho khoan tien tra co Wc hay khoan tien chi tra lien quan

16'imQt 10i?ico phieu.

HDOT c6 the de nghi DHDCD thong qua vi~c thanh toan toan be;>ho$c me;>tphan co Wc

bang co phieu va HDOT la co' quan thl,l'c thi quyet dinh nay.


CONG TV c6 PHAN THl)'C PHAM QU6C T~ ~~INTERFOOO

Can cu' t.uat Doanh nghi$p, l.uat Ch(J'ngkhoan, HDOT thong qua nqh] quyet xac dlnh

mot nqay cu the de chct danh sach co dong. Can cu' theo nqay do, nhCingngLi6'idang

ky voi tu' each co dong hoac ngLi6'isa hCiucac chling khoan khac dLi9'Cquyen nhan co

tuc, lai suat, phan phoi 19'inhuan, nhan co phieu, nhan thong bao hoac tat li$u khac,

Cac van de khac lien quan den phan phoi 19'inhuan dLi9'Cthuc hlen theo quy dinh cua

phap luat va Dieu 1$Conq ty.

Cong ty khong thuc hien chi tra co nrc cho cac co dong trong narn 2014 va 2015 do 10phat

sinh W heat d¢ng kinh doanh trong narn 2014 va 2015.

11. Tlnh hlnh tat chinh

11.1. cac chi tieu CCI ban

11.1.1. Trich khau hao TSC£)

Tai san co dinh dLi9'Cghi nhan theo gia goc. Trong qua trlnh su dunq, tai san co dinh dLi9'Cghi

nhan theo nguyen qia, hao man luy ke va gia tri can Ii?i. Khau hao dLi9'Ctrich theo phLiong

phap dLi6'ngthang, th6'i gian khau hao dLi9'CLioc tinh nhLi sau:

NM cuaMay moc thiet bi

PhLiong ti$n v~n chuyen

Thiet bi van phang

30 nam

06 - 15 nam

06 - 10 nam

03 - 10 nam

11.1.2. Thanh toan cac khoan nq den h,?n

Cong ty luon thanh toEmday du va dung hi?ncac khoan n9' va khoan vay. Hi$n nay Cong ty

khong co n9'qua hi?n.

11.1.3. Cac khoan phai n¢p theo lu~t djnh

Cong ty thVc hi$n nghiem tuc nghTavl,l n¢p thue gia tri gia tang va cac khoan phai n¢p Nha

nLioc kh,k theo dung quy dinh hi$n hanh. So dLi cac khoan phai n¢p ngan s,kh ti?i ngay

31/12/2014, ngay 31/12/2015 va ngay 30106/2016 nhLi sau:

£Jon vi tlnh: ngan dong

Stt ChI tieu 31/1212014 31/1212015 30/06/20161 Thue gia tr! gia tang 5.448.172 10.221.365 3.515.017

2 Thue thu nh~p ca nhan 311.156 219.468 261.161

3 Cac IOi?ithue khac 80.817 3.649 34 Thue thu nh~p hoan lC?i 3.778.777 4.170.398 3.755.285

T6NGC¢NG" '., ~"~

14.614.880 7.531.4661, 9.618.922Nguon: BCTC h9'Pnhar kiem foan nam 2015 va BCTC h9'Pnhar soaf xef 6 fhang 2016 cua

CTCP Thl/Cpham Quae fe:


--If"=

CONG TV co PHAN THl)'C PHAM QU6C T~ -INTERFOOO

11.1.4. Trfch I~p cac quy theo lu~t dlnh

Cong ty trich lap va sLi dunq cac quy theo quy dlnh ap dunq cho cac doanh nqhiep la Cong ty

co phan va theo Dieu I~ to chuc heat d9n9 ella Conq ty. Hang narn Iqi nhuan ella Cong ty sau

khi n9P thue eho Nha ruroc theo quy dlnh S8 dl/qe dung de trfeh lap Quy dl,l' ph6ng tal ehfnh

theo quy dinh ella Dieu I~ Cong ty va cac quy khac theo quyet dinh cua D<;:Iihoi dong co dong.

So dU'cac quy tal nqay 31/12/2014,31/12/2015 va 30106/2016 ella Conq ty nhU'sau:

Don vi tinh: ngan dong

Stt CHI TI~U 31/1212014 31/1212015 30/06/2016

~tQuy khac thuoc VCSH 57.498.796 57.498.796 57.498.796

Quji knee fhu(Jc VCSH (i) (32.535.252) (32.535252) (32.535252)

Quji khac (ii) 90.034.048 90.034.048 90.034.048

T6NGCONG" .

57.498.796 57.498.796 57.4~8.796

31'HP,K!"

3V

Nguon: BCrC hop nhat kiem toen nem 2015 va BCTC bop nhat soot xet 6 fhang 2016 cae

CTCP Thirc pham Quae fe:

(i) Trong narn 2007, Cong ty da mua lai 90,4% von co phan ella Avafood trong mot giao dich

hqp nhat kinh doanh e6 lien quan den cae doanh nghi~p ehlu sl,l'kiem soat chung. Khoan

nay phan anh chenh I~eh giCi'atong thanh toan eho vi~e mua l<;:Iiv6'i gia trj tai san va nq

phai tra thuan cLlaAvafood dU'qephan bo eho T<Tipdoan t<;:lingay mua.

(ii) Vao ngay 01/01/2013, C6ng ty da thay doi dan vi tien t~ ke toan tU' 86 la My ("USD") sang

80ng Vi~t Nam ("VND") phu hqp v6'i cae quy dinh trong ThOng tU'so 244/2010/TT/BTC do

B9 Tai ehfnh ban hanh ngay 31/12/2009. Theo d6, toan b9 so dU' bang USD t<;:lingay

31/12/2012 dU'qequy doi sang VND theo ty gia hoi doai la 1 USD doi 20.828 VND. Khoan

ehenh I~eh giCi'agia trj dU'qequy doi va m~nh gia co phieu pho thong la 90.034.048.000

VND dU'qetrinh bay trong quy kh,3cthu9C von ehLlsa hCi'u.

11.1.5. Tong dlf n<;1yay

Tinh hinh nq vay ngEm h<;:lnva nq yay dai h<;:lnt<;:lithai diem 31/12/2014, 31/12/2015 va

30106/2016 ella Cong ty nhU'sau:

£Jon vi ffnh: ngan dong

Stt Khoan ml,lc 31/1212014 31/1212015 30/06/20161 Yay ngan h<;:ln(*) 245.870.000 180.320.000 323.930.000

2 Yay dai h<;:ln(*) 138.970.000 146.510.000 -T6NG CONG ...• 384.840.000 326.830.000 323.930.000

"j...(

Nguon: BCrC hr;p nhat kiem foan nam 2015 va BCTC hr;p nhat soaf xet 6 thtmg 2016 cua

CTCP Thl/Cpham Quae fe:

!I1C(.


CONG TV c6 PHAN THl)'C PHAM ouoc T~ ~~INTERFOOD

(*) Khoan vay ngan han va dai han cua Interfood la W Kirin Holdings Company, Limited. de

bo sung von hoat d9n9 cua conq ty va conq ty con.

11.1.6. Tlnh hlnh cong n<;1hi~n nay

cac khoan phal thu

Don vi finh: ngfm dong

Stt Khoan rnuc 31/1212014 31/1212015 30/06/2016

cac khoan phal thu ngan han 42.521.295 26.263.656 23.359.948

36.547.087 22.218.569 17.696.962

6.948.340 5.543.647 7.149.558

1.071.336 797.532 809.520

(2.045.468) (2.296.092) (2.296.092)

1.561.502 1.575.362 1.575.362

Cac khoan phai thu khac 1.561.502 1.575.362 1.575.362

Nguon: BCTC hop nhat kiem teen nsm 2015 va BCTC hop nhat soet xet 6 fhang 2016 cueCTCP Tbtrc pham Quae fe~

Cac khoan phai tra

Don vi finh: ngan dong

Stt Khoan rnuc '.. ·31/12/2014 31/12/2015 30/06/2016

I N<;1ngan han 416.900.346 356.330.596 467.564.756

1 Vay ngan han 245.870.000 180.320.000 323.930.000

2 Phai tra ngU'oi ban 97.422.844 73.591.149 86.007.950

3 NgU'oi mua tra tien truce 3.316.859 3.116.598 4.626.7244 Thue va cac khoan phal n9P NN 5.840.145 10.444.482 3.776.181

Phai tra ngU'oi lao d9n9 10.167.951 10.591.749 9.306.4866 I Chi phi phai tra ngan han 53.415.552 76.511.785 38.844.667

7 Phai tra ngan han khac 866.995 1.754.833 1.072.748

II N<;1dal han 145.825.122 153.224.309 7.3QA•1.11.A

1 Vay dai han 138.970.000 146.510.000 0

2 Thue thu nhap hoan l<;Ii 3.778.777 4.170.398 3.755.285

3 Dl,I' phonq phai tra dai h~n 3.076.345 2.543.911 3.638.863

Nguon: BCTC hfJpnhat kiem foan nam 2015 va BCTC hfJpnhat soaf xef 6 fhang 2016 eva

CTCP Thf/e pham Quae te~

11.1.7. Khoan dau tU'tai chinh dai h<;ln:

Khong c6.

II

..)

Trang 24-\:;BAN THONG TIN T6M TAT

CONG TV co PHAN THl/C PHAM ouoc T~ ~~INTERFOOD

11.2. Cac chi tieu tsi chfnh chu yeu

cac chI tieu DVT Nam 2014 ,; Nam 2015

1. Chi tieu va kha nang thanh toan

+ H~ s6 thanh toan ngan han:t.an 0,81 1,08

Tal san ngan han/No ngan han

+ H~ s6 thanh toan nhanh:Lan 0,38 0,56

(TS ngan han- Hang ton kho)1Nq ngan han

2. ChI tieu va CC1 cau von

+ H~ s6 NqlTong tat san % 84,75 75,53

+ H~ s6 NqIV6n chu sa hO'u % 555,58 308,67

3. Chi tieu va nang h/c hoat dQng

+ Yang quay hang ton kho:

Gia v6n hEmgban IHang ton kho binh quan Yang 4,96 5,19

+ Doanh thu thuan/Tong tai san blnh quan Yang 1,73 1,91

4. ChI tieu va kha nang sinh loi

+ H~ s6 LNST/Doanh thu thuan % (15,35) (7,52)

+ H~ s6 LNSTIV6n chu sa hO'ublnh quan % (174,17) (72,24)

+ H~ s6 LNST/Tong tai san birth quan % (26,57) \1,+,37)

+ H~ s6 LN W HDKD/Doanh thu thuan % (15,73) (6,98)

Nguon: BeTe h9'Pnhar kiem loan nern 2015 eva eTep Truropham Quae le~

12. Tsi san (NhO'ng nha xlfang, tsi san tnuec so hO'ucua Cong ty)

Gia tr] tai san e6 dinh cua Cong ty tinh den thai diem 31/12/2015

Don vi tinh: ngan dong........_" ........._, ...__ .,......._.- ......-._._ ......_._ ........._ ......... _._._ ........

IStt Danh ml:lc tsi san Nguyen gia Gis tr! cOn l<;Ii %GTCUNG! I.

_ ......_.,.........._ ............_._- ....

TSCD hO'uhlnh '-'1'\1'\.272.533 246.168.681 40,40

1. Nha eva 117.128.132 85.105.588 72,66_._ ....•._._._ ....__.

2. May m6e thiet bj 478.364.593 157.358.398 32,90

Phuong ti~n v~n ehuyen 7.975.146 2.048.738 25,69

5. Thiet bj van phOng 5.804.662 1.655.957 28,53

II. TSCD vo hlnh 12.913.118 9.761.169 75,59! 1. Phan mem vi tfnh 12.913.118 9.761.169 75,59

··_·_·-····.... '''· ..'1·_·_·_··... ·-·_······_·_·_······.. ····...... ,,_ .. ,...... _ ............ _- ....._._" ....... _ ......_ ...._ ....._"......

255.929.850 . 41,13Tong cQng " 622.185.651

Nguon: BeTe h9'Pnhar kiem loan nam 2015 eva eTep Thf/e pham Quae le~


-- - - -------------------------

C6NG TV c6 PHAN THl/C PHAM ouoc T~ ~INTERFOOO

Dan vi tlnn: nqan dong

Khoan muc 31/12/2014 31/12/2015

Chi phl xay dl/ng co ban do dang 1."" n "'"'' 189.670

- Thi cong lap d~t san thao tac 335.000 -- Thi cong h$ thong bang tai va may r6t thach 263.000 -

- H$ thong dU'ong hoi, dU'ong nuoc, h$ thong di$n 1.147.456 -- Lap d~t khu vue nau bl va cot bl 199.169 -- Hanq muc khac 45.840 189.670

Nguon: BCTC h9'P nhflt kiem toen nem 2015 cue CTCP Tturc pham Quae fe:

13. Ke hoach san xuat kinh doanh, lc;1inhuan va co Wc narn tiep theo

13.1. Ke hoaeh doanh thu, lc;1inhuan va cO tac nam 2016 va narn 2017

Can CLftheo muc tieu va dinh hU'ang phat trien chien 1U'<;>,ccua Interfood doi vai nqanh kinh

doanh, I<;>'ithe canh tranh cua Cong ty va tiern nang phat trien th] trucnq, ke hoach doanh thu,

I<;>'inhuan va co nrc cua Cong ty narn 2016 cu the nhU' sau:

Dan vi tlnh: nqan dong

Nam 2016I' Thl/C hi~n ....:'.

Chi ti6u % (+/-) so vainam 2015 Keho~ch

nam 2015

Von dieu 1$ 871.409,920 871.409,920 -

Doanh thu thuan 1,280.183.705 1.354.784.781 5,83%

L<;>'inhu~n sau thue (96.207.581 ) (57.445.812) -Ty 1$LNST/DTT (7,52%) (4,24%) -

Ty 1$LNSTNDL (11,04%) (6,59%) -•••••••••••••• •••• .. • .. •.. ••... ••.. •••........... •..................... H....... H...........

Ty 1$co Wc/narn - - -Nguon: Nghi quye~ EJHEJCEJfhu'ifng nien nam 2016 cua CTCP Thl/c pham Quae fe:

Hi$n nay, Cong ty chU'a c6 ke hOc;lChhOc;ltd¢ng kinh doanh cho narn 2017.

13.2. Co so thl/c hi~n ke ho~ch

Trong narn 2016, Cong ty d~t rnl,lc tieu tang doanh so va rna r¢ng thi trU'ong nham cai thi$n Iqi

nhu~n kinh doanh cOng nhU' tang gia tri tai san thU'ang hi$u vai cac ke hOc;lChnhU'sau:

Tang doanh so va rna r¢ng thi trU'ong bang cach rna r¢ng h$ thong phan phoi, tang

cU'ong hOc;ltd¢ng ban hang va nang cao nang Il!c hOc;ltd¢ng cLla d¢i ngO kinh doanh:


~j,

1"'I?C

.:;;

CONG TY co PHAN THl,J'CPHAM QU6C T~ ~INTERFOOO

+ Thanh I~p b9 phan chuyen trach nharn day rnanh thuc hi$n duy trl va phat trien kenh

ban hang;

+ £)ieu chlnh va trien khai thuc hien chinh sach chien hroc doi vci nha phan phoi va

co che quan 19 cac cua hang ban sl.

Ve chinh sach chi phi, Cong ty tiep tuc thuc hien giam chi phi san xuat tai nha may cOng

nhU'SLf dl:mg hop 19 chi phi kinh doanh va tiep th] nharn nang cao hieu qua cong viec va

nang II,ICcanh tranh.

Ve chien lU'qcsan pham:

+ Tap trung phat trien san pharn chu hrc (Tra Bi Dao Wonderfarm) cOng nhU'rno r9ng

th] trU'ong cho nhan hang Kirin;

+ Tlep tuc nang cao chat lU'qngsan pham;

+ Xay dl,lng chien lU'qcsan pham dua tren nhu cau khach hang, day rnanh nqhien cuu

phat trien nhO'ngsan pham co nguon goc thien nhien va mang den suc khoe ca ve

the chat va tinh than cho ngU'oitieu dung;

+ Phat trien h$ thong ha trq thl,lc hi~n chien lU'qcthong qua chuai cung ung nham tang

cU'ong nang II,ICc<:lnhtranh trong tU'ong lai.

Hi$n t~i, Cong ty khong co ke ho~ch tang von trong tU'ong lai.

14. Thong tin va nhO'ngcam ket nhung chU'athl!c hi$n duqc ella cong ty dang ky giao d!ch

Khong co

15. Chien luqc, d!nh huang phat trian s8n xuat kinh doanh

Voi mt,lc tieu tra thanh cong ty Mng dau trong pMn khuc "nU'ocgiai khat co nguon goc

tl,l nhien va suc khoe" toi nam 2020 bang vi$c cung cap nhO'ngsan pham nU'ocgiai khat

ha trq suc khoe co nguon goc W thien nhien, Cong ty da xay dl,lng chien lU'qcphat trien

san pham dl,la tren nhu cau cLlangU'oidung va thiet I~p co cau ha trq thl,lChi$n mt,lctieu

chien lU'qc thong qua h$ thong chuai gia trio Ben c~nh do, Cong ty sa thl,lC hi$n chien

lU'qc phat trien san pham chu Il,Ic Tra Bi £)ao, sau do tiep tt,lCma r9ng chien lU'qc thuc

day phat trien cac san pham Kirin.

Ngoai ra, vi$c tuan thu phap lu~t va quy tac d~o duc trong kinh doanh la nen tang cho

sl,l tMnh cong va phat trien ben vO'ngcua doanh nghi$p. Vi$c xay dl,lng va duy trl van

hoa tuan thu la yeu to quan tr9ng khong the thieu trong vi~c t~o dl,lng uy tin va nang cao

nang Il/C cc;lnhtranh cOa Cong ty. Interfood luan no Il/c pho bien va nang cao 9 thuc

Trach nhi$m xa h9i doanh nghi~p (CSR) va Tuan thu (Compliance) cho nhan vien nham

dam bao phU'ong cham quan 19 dl/a tren CSR dU'qcthl/C hi$n va giam sat tren tren toan

b9 Cong ty.

BAN TH6NG TIN T6M TAT Trang 27

;#) ./'C(

c\-'A~

CONG TV c6 PHANTHl/C PHAMQU6C T~ ~~INTERFOOD

CSR (Corporate Social Responsibility - Trach nhlern X8 h¢i doanh nghi$p): Cong ty

cam ket thong qua heat d¢ng kinh doanh cua rnlnh gop phan cho su' phat triE3nkinh

te, bao v$ mol trU'ongva nang cao chat 1U'<;1ngcuoc song.

Compliance (Tuan thu): tuan thu cac quy d!nh cua phap luat, cac chuan rnuc X8 h¢i,

nguyen tac ung xU' cua Cong ty cOng nhU' 'I ttnrc trach nhlem cua doanh nghi$p

trong viec chia SEl trach nhiem vO'ic¢ng dong.

Ouan tri rui ro: h$ thong dU'<;1cthiet I~p nharn ngan nglfa va qiarn thiE3Uton that do

nhO'ngSl,I' ki$n khong lU'ongtruce b~mgeach nhan dien va quan 1'1nhO'ngrui ro tronq

yeu co anh hU'angden heat d¢ng kinh doanh cua Cong ty.

16. cac thong tin, cac tranh chap ki$n tl:mg lien quan tai Cong ty

Khong co.

.!fP!!I.

~8NI;Of(It-tC

:\OM,......___-II~

BANTHONGTIN T6M TAT Trang 28

CONG TY c6 PHAN THlJC PHAM QU6C T~ -INTERFOOO

III. QUAN TR! CONG TY

1. H¢i dong quan tr]

STT Ho tsn

Toru Yamasaki

2 Hajime Kobayashi

3 Hirotsugu Otani

4 Takayuki Morisawa••••••••••••••••••••••••••••••••• H •••••••••••• H •••••••• , •••••••••••••• H••••••••• M M _ •••••••••••• _ ••••••••• _ •••••••

5 Nguyen Th] Kim Lien

Chuc vI:!

cno tlch HDQT kiern TGD

Thanh vlen HDQT

Thanh vien HDQT

Thanh vien HDQT kiern GD Hanh chlnh

Thanh vien HDQT klern GD Kiem scat N¢i be;>- (--....

H9 va ten:

1.1. Ong TORU YAMASAKI - Chli tjch H¢i dong quan tr], Tong Giam doc

TORU YAMASAKI

Gici tlnh:

Ngay thang narn sinh:

NO'isinh:

He;>chieu:

Quoc tich:

D!a chi thU'ang tru:

Trinh de;>chuyen man:

Qua trlnh cong tac:

Nam -.~H=01/11/1965

Yamaguchi, Nhat Ban

TH3366955

Nh~t Ban

TP.HCM, Vi~t Nam

Thac si Ouan tr! Kinh doanh

Thai gian NO'ilam viec - Chirc vu

+ 1989 - 2011 PhOng Marketing - Cong ty Kirin Brewery Nhat Ban

+ 2011 - 2015 Giarn doc Tiep th] - Cong ty Kirin Holdings Singapore

+ 03/2015 - nay Chu tich HDQT, TGD - Interfood.

+ 04/2015 - nay Chu tich HDTV - Cong ty TNHH NGK Kirin Vi~t Nam

Chu tich HDQT, Tong Giarn doc

Chu tich HDTV - Cong ty TNHH Niroc giai khat

Kirin Vi~t Nam

So CP narn giG': 0 co phieu, chiern 0% Von dfeu I~.

ChLic vu cong tac tal Interfood:

ChLic vu narn giG'tai to chirc khac:

+ D~i di~n sa hCt'u: 0 co phieu, chiem 0% Von dieu I~

+ Ca nhan so hG'u: 0 co phieu, chiem 0% Von dieu I~.

Ty I~ so hG'uCP cua ngU'ai lien quan: Khong c6

NhG'ngkhoan n9'doi vai Cong ty: Khong c6

Thu lao va cac khoan 19'ifch khac: Khong c6


CONG TV co PHAN THVC PHAM QU6C T~ •INTERFOOD

1.2. Ong HAJIME KOBAYASHI - Thanh vien Hf)QT

Ho va ten: HAJIME KOBAYASHI

Giai tinh: Nam

Nqay thanq narn sinh:

Noi sinh:

05/07/1965

Nagano, Nhat Ban

H¢ chieu:

oucc tich:

D!a chi thu'onq tru:

Trinh d¢ chuyen mon:

Qua trlnh cong tac:

TH8783816

Nhat Ban

Kanagawa, Nh~tBan

CLi nhan Kinh te '~

~,N.oA~

~~

Thai gian Nci lam viec - Chuc vu

+ 1989 - 2011 Ph6ng Ke hoach Chien 1U'9c- Cong ty Kirin Holdings Nhat Ban

+ 2011-2012 Giarn doc Ke hoach - Interfood

+ 2012 - nay Ph6 Giarn doc Ph6ng Ke hoach Chien 1U'9C- Cong ty Kirin

Holdings Nhat Ban

+ 04/2015 - nay i Thanh vien HDQT - Interfood

Cmrc vu cong tac tai Interfood:

Chirc vu narn giO't~i to chuc khac:

So CP narn giO':

+ Dai dien sa hO'u:

+ Ca nhan sa huu:

Ty I~ sa hO'uCP cua ngU'ai lien quan:

NhO'ngkhoan no doi vel Cong ty:

Thu lao va cac khoan 19ifch khac:

Thanh vien H£)QT

Ph6 GD P.Ke hoach Chien 1U'9C- Kirin Holdings

Nhat Ban

o co phieu, chiern 0% Von dieu I~.

o co phleu, chiem 0% Von dieu I~

o co phieu, chiem 0% Von dieu I~.

Khong c6

Khong c6

KhOng c6

1.3. Ong HIROTSUGU OTANI- Thanh vien Hf)QT

He;>va ten: HIROTSUGU OTANI

Giai tinh: Nam

Ngay thang nam sinh: 16/09/1972

NO'isinh: Nh~t Ban

H¢ chieu: TH2738913

Quoc t!ch: Nh~t Ban


CONG TV c6 PHAN THl)'C PHAM QU6C T~ ~~INTERFOOO

Dia chi thU'ang tru:

Trinh d(>chuyen rnon:

Qua trlnh conq tac:

Tokyo, Nhat San

Thac sl Khoa hoc Nong nqhiep

Thai gian Noi lam vlec - Chuc vu+ 1997 - 2011 Phonq Ke hoach Chien 1U'Q'c- Cong ty Kirin Holdings Nhat San

+ 2011 - 2015 Phonq Ke hoach - Cong ty Kirin Holdings Singapore

+ 2015 - nay Ouan Iy cap cao Phonq Ke hoach Chien 1U'Q'c- Cong ty Kirin

Holdings Nhat San

+ 04/2015 - nay Thanh vien HDQT - Interfood

Chirc vu cong tac tai Interfood:

Chuc vu narn giG'tai to chuc khac:

So CP narn giG':

+ Dai di~n so hiiu:

+ Ca nhan so hfru:

Ty I~ so huu cua ngU'aico lien quan:

NhG'ngkhoan no doi voi Cong ty:

Thu lao va cac khoan lei fch khac:

Thanh vien HDQT

Ouan Iy cap cao P.Ke hoach Chien 1U'Q'c- Kirin

Holdings Nhat San

o co phieu, chlem 0% Von dieu I~.

o co phieu, chiem 0% Von dieu I~


Khong co

Khong co

1.4. Ong TAKAYUKI MORISAWA- Thanh vien HDQT, Giam doc Hanh chlnh

Khong co

HQva ten:

GiOi tfnh:

Ngay thanq narn sinh:

Noi sinh:

H(>chieu:

Quoc tich:

Dia chi thU'ang tru:

Trinh d(>chuyen mon:

Qua trinh cong tac:

Nam

TAKAYUKI MORISAWA

08/04/1975

Fukushima, Nhat San

TK5209610

Nh~t San

TP.HCM, Vi~t Nam

CLi nhan

Thai gian Noi lam vi~c - Chuc vl,l

+ 1999 - 2011 Can b9 dieu hanh P.Hanh chfnh Nhfm sl! - Kirin Srewery Nh~t San

+ 2011 - 2014 Giam doc Hanh chfnh Nhfm Sl! - Kirin Holdings Singapore

+ 12/2013 - nay Thanh vien HDQT - Interfood.

+ 09/2014 - nay GD Hanh chfnh -Interfood.


CONG TV c6 PHAN THl/C PHAM QU6C T~ =tr~INTERFOOD

Chirc VI,!conq tac tal Interfood:

Chuc VI,!narn giG'tai to chirc khac:

So CP nam giG':

+ Dai dien sa hG'u:

+ Ca nhan sa hiru:

Ty I~ so hG'ucua ngU'bico lien quan:

NhG'ngkhoan no doi voi Conq ty:

Thu lao va cac khoan 19'iich khac:

Thanh vien H8QT, Giam doc Hanh chinh

KhOng co




Khong co

Khong co

Khong co

1.5. Ba Nguy~n Th] Kim Lien - Thanh vien H£)QT, Giam doc Kiem soat N¢i b¢

H9 va ten: NGUY~N TH! KIM LI~N

Gioi tinh:


Noi sinh:

CMND:

Ouoc tich:

Dan toe:

Dia chi thU'bng tru:

Trinh d¢ chuyen rnon:

Qua trlnh cong tac:

NG'

26/06/1967

Nam Dinh, Vi~t Nam

271255441

Viet Nam

Kinh

Bien Hoa, 80ng Nai, Viet Nam

CLf nhan Tai chinh Ke toan

Thoi gian Nol lam viec - Chirc vu

+ 1990 -1992 Thong Nhat Textile Factory - Ke toan

+ 1992 -1994 Interfood - Chuyen vien Ke toan

+ 1995 - 2003 Interfood - Ke toan trU'ang

+ 2003 - 2015 Interfood - G8 Tai chinh

+ 2015 - nay Interfood - G8 Kiem soat n¢i b¢

+ 2005 - nay Interfood - Thanh vien H8QT

Chuc vI,!cong tac t<;liInterfood:

Chuc vI,!nam giG't<;lito chuc khac:

So CP nam giG':

+ 8<;lidi~n so hG'u:

+ Ca nhan sa hG'u:

Ty I~ so hG'ucua ngU'bico lien quan:

NhG'ngkhoan n9'doi vOiCong ty:


Thanh vien H8QT, Giam doc Kiem soat N¢i be?

Khongco

12.000 co phieu, chiem 0,014% Von dieu I~.


12.000 co phieu, chiem 0,014% Von dieu I~.

Khong co

Khong co

Khong co


CONG TV co PHAN THl/C PHAM QU6C T~ ;f~INTERFOOD

2. Ban kiem soat

STT

Ba Thai Thu Thao

2 Ong Koji Kodama

3 Ong Yoichi Miki

Ho tsn Ch(J'cvuTrU'ong BKS

Thanh vien BKS

Thanh vien BKS

2.1. Ba Thai Thu Thao - Tn.tang Ban kiem scat

H9 va ten: THAI THU THAo

Gioi tfnh:


Nci sinh:

CMND:

Quoc tich:

Dan toe:

Dla chi thuonq tru:

Trinh d¢ chuyen men:

Qua trinh cong tac:

NO'

23/7/1966

He Chi Minh

021680536

Viet Nam

Kinh

TP. He Chi Minh, Viet Nam

CLI'nhan Tai chlnh Ke toan

Thai gian Nci lam viec - ChU'cvu.......__ ._......_._ ......._._ ....__ ._.....•..•_._._ ..._._._ ......_._ ......_.__ ......_._ .......

+ 1989 - 1992 Ph6 Ke toan trU'ong- Cong ty Linh Xuan

+ 1992 -1993 Ke toan trU'ong - Lotus College

+ 1993 -1997 Ke toan tong hop - Triumph International Vietnam Ltd.

+ 1998 - 2000 Ke toan trU'ong, QLKD - Intraco - informatics Vietnam College

+ 2000 - 2003 Ke toan trU'ong - Asphalt Distribution Company

+ 2003 - 2012 G£)Tai chinh kiem Ke toan trU'ong - Saigon ROC Co., Ltd

+ 04/2012 - nay TrU'ong Ban kiem scat - Interfood

Chuc vu cong tac tai Interfood:

Chu'c vu narn giO'tal to chuc khac:

So CP narn giO':

+ Dai di~n so hO'u:

+ Ca nhan so hO'u:

Ty I~ so hO'ucua ngU'ai co lien quan:

NhO'ngkhoan nq doi voi Cong ty:

Thu lao va cac khoim Iqi ich khac:

TrU'ong Ban kiem soat

Khong co


o co phieu, chiern 0% Von dieu I~


Khong co

Khong co

Khong co

2.2. On9 KOJI KODAMA - Thanh vien Ban kiem soat

H9 va ten: KOJI KODAMA

Gioi tfnh: Nam

Ngay thang nam sinh: 30103/1967


CONG TV c6 PHAN THl,IC PHAM QU6C T~ ~~INTERFOOD

Noi sinh:

Passport:

oucc tich:

£)!a chl thLfang tru:

Trinh d9 chuyen men:

Qua trinh cong tac:

+ 1989 - nay

Nhat Ban

MU463365

Nhat Ban

Tokyo, Nh~t Ban

Tot nqhiep £)9i h9C

Kiem toan n9i b9 Tap doan Kirin

Thanh vien BKS - Interfood.+ 04/2016 - nay

Clurc vu cong tac tal Interfood:

Chirc vu narn giO'tal to chirc khac:

So CP narn giO':

+ Dai dien so hO'u:

+ Ca nhan so hO'u:

Ty I~ so hO'uCP cua ngLfai lien quan:

NhO'ngkhoan n9' doi vOi Cong ty:


Thanh vien BKS

Kiem toan n9i b9 Tap dean Kirin


o co phieu, chiern 0% Von dieu I~


Khong c6

Khong c6

Khong c6 -o rPl-\~GKr

~m'J2.3. Ong YOICHI MIKI - Thanh vi~n Ban kiem soat

H9 va ten: YOICHI MIKI

GiOi tfnh:


Ndi sinh:

Passport:

oucc tich:

£)!a chl thLfang tru:

Trinh d9 chuyen mon:

Qua trinh cong tac:

+ 2012-2015

Nam

22/04/1980

Nhat Ban

TZ0823920

Nhat Ban

Ha N9i, Vi~t Nam

Tot nghi~p £)9i h9C

Ph6 TrLfong chi nhanh Ha N9i - Interfood

+ 2015 - nay TrLfong chi nhanh Ha N9i - Interfood

+ 04/2016 - nay Thanh vien BKS - Interfood

Chuc vl,l cong tac t9i Interfood:

Chuc vl,l nam giO't9i to chuc khac:

S6 CP nam giO':

+ £)<?idi~n so hO'u:

+ Ca nhan so hO'u:

Thanh vien BKS, TrLfong CN Ha N9i

Khong c6

o co phieu, chiem 0% V6n dieu 1$.




CONG TV c6 PHAN THl)'C PHAM QU6C T~ -INTERFOOO

Ty 1$sa hG'uCP cua ngU'bi lien quan:

NhG'ngkhoan n9' doi vci Cong ty:

Thu lao va cac khoan 19'ifch khac:

Khong c6

Khong c6

Khong c6

STT HQ t&n

3. Tong Giam doc va cac can bi?quan Iy

, ChLrcvl:I

1 6ng Toru Yamasaki

2 Ong Yoshihisa Fujiwara

4 Ong Taiichiro lizumi

3 Ong Takayuki Morisawa

5 6ng Yutaka Ogami

Tong Giarn doc (Xem Muc 1, H£)QT)

Giarn doc Nha may

Giarn doc Hanh chinh (Xem Muc 4, H£)QT)

Giarn doc San hang

Giarn doc Tal chinh

6 Sa Nguyen Thi Kim l.ien Giam doc Kiem scat N9i b(>(Xem Muc 5, H£)QT)••••••....• - ••.•.•••••...•. - ••••••~••.•.•••••.••••- •.,.·.H••••H•••••·_ •••••••••_._._ __ .. • _ .._ _ _ M _...... • _ _._ ••.••••.•.••_

7 Ong Nguyen Hong Phong Ke toan trU'ong••••• _ ••• _•• _._ •••••• _._ •••• __ •••• _._ ••• _ •••••••••••• __ M ••••••••••••••••••••••••••• _ •••••••••••• _ •••••••••••• _ •••••••••••• _., ••••••• _ •••••••••••• _._ ••••••••• _ ••••••••• _ ••••••••••••••••• ~ ••••••••••••••••••••••• ~._._ •••••• ~_ •••••• _.~._ •••••• _ •••••••••••• _ _ '._ _ _ _ _ ~ _ ..

3.1 Ong TORU YAMASAKI- Tong Gh~mdoc: Xem Muc 1, H¢i dong quan trio

3.2 Ong YOSHIHISA FUJIWARA - Giam doc Nha may

H9 va ten: YOSHIHISA FUJIWARA

Giai tfnh:


NO'isinh:

H¢ chieu:

Ouoc tich:

Dia chi thuonq tru:

Nam .~

.

., ,- ...

:P

1967

Nhat San

TR1350962

Nhat San

TP.HCM, Vi$t Nam


Qua trlnh cong tac:

i :: :..:::::!·~~~::~:i~~::·:::::·::::::.11:.:::: :: ::: :::::: :: :.:.::~~!I:~~:~i:~~:~:~h~~~:~~~.. ..... - ... ._., ...

! + 1992 - 2014 i Ph6ng San xuat - Cong ty Kirin Srewery Nhat San, _ j.....•...................•.........•.........•...................•.............•.......................................•...........................•...................................................................................................................-- .

i + 03/2014 - nay ! Giarn doc Nha may -Interfood.l........ .. _ .. 1 _ ~ _._ _ _ _ _ _ _._ _.

Chuc vl,Jcong tac t9i Interfood: Giam doc Nha may

Cli' nhan

Chuc vl,Jnam giG't9i to chuc khac:

So CP nam giG':

+ f)9i di$n sa hG'u:

+ Ca nhan sa hG'u:

Ty 1$sa hG'uCP cLla ngU'bi lien quan:

NhG'ngkhoan n9'doi vai Cong ty:

Thu lao va cac khoan 19'ifch khac:

;

....._ - ~ j

Khong c6

o co phieu, chiem 0% Von dieu 1$.

o co phieu, chiem 0% Von dieu 1$


Khong c6

Khong c6

Khong c6

SAN THONG TIN T6M TAT Trang35

CONG TV c6 PHAN THl)'C PHAM QU6C T~ ~INTERFOOD

3.3 Ong TAKAYUKI MORISAWA - Giam doc Hanh Chlnh: Xem Muc 4, H¢i dong quan trio

3.4 Ong TAIICHIRO IIZUMI- Giam c:rocBan hang:

H9 va ten: TAIICHIRO IIZUMI

Gioi tlnh:


NO'isinh:

H¢ chleu:

Qu6c tich:

8!a chi thLfang tru:


Qua trlnh cong tac:....... _ _..H·.H••·······.·_.H.·.·"_._._••••.•_._.....•_._._•••..•_.•.•.•.••. 1.....•._ __ _.........•._.•••..._.__..__ _ _ _ H ·••·· ·.H _.·••··_._······_·__·······_·H•.••.•..••._ ..••••...•••.H.H._ ·.._.·••...••H..••....•H.H.

Thai gian I..............................................................................................................·····..i·····..·········..············..·..······..····..···· .. ,I Phong Kinh doanh - Conq ty Kirin Brewery Nh~t Ban

................................. H.H _ _ t _ _....... . · · H •.. ••• •••.. ••.. ••..•..••..•••.. ···1

I.."= ~?..~..~=~~x l ~.i~~ ?..?.:~~.~..~ ..~.~.~~..=..I~~..~~~~~: .

I + 1992 - 2013

Nam

1969

Nhat Ban

TK1284537

Nhat San

TP.HCM, Vi$t Nam

8~i hoc

Chuc vu cong tac tal Interfood:

Chuc vu narn giG'tal to chirc khac:

SO'CP narn giG':

+ Dai dien so hG'u:

+ Ca nhan so huu:

T9 1$so hG'uCP cua ngLfai lien quan:

NhG'ngkhoan no d6i voi Cong ty:

Thu lao va cac khoan Iqi fch khac:

···················~·····1

NO'ilam viec - Chuc vu

Giam d6c Ban hanq

Khong co

o co phieu, chiern 0% V6n dieu 1$.

o co phieu, chiem 0% V6n dieu 1$

o co phieu, chiern 0% V6n dieu 1$.

KhOng co

Khong co

Khong co

3.5 Ong YUTAKA OGAMI - Giam c:rocTai chinh:

H9 va ten: YUTAKA OGAMI

Gioi tfnh:

Ngay thang nam sinh:

NO'isinh:

H¢ chieu:

Qu6c t!ch:

8ia chi thLfang tru:

Trinh d¢ chuyen mon:

Qua trinh cong tac:

Nam

1973

Nh~t Ban

TH5379976

Nh~t Ban

TP.HCM, Vi$t Nam

8~i h9C

Thai gian NO'ilam vi$c - Chuc vl:l

+ 1996 - 2013 Phong Ke toan Tai chfnh - Cong ty Kirin Brewery Nh~t Ban

+ 2013-2015 Kiem soat Tai chfnh - Interfood.

+ 2015 - nay Giam d6c Tai chfnh - Interfood.


CONG TV c6 PHAN THl)'C PHAM QU6C T~ -INTERFOOO

Chuc vu cong tac tal Interfood:

Chtrc vu narn giG' tal to chirc khac:

So CP nam giG':

+ Dal di$n so hG'u:

+ Ca nhan so hG'u:

Ty 1$so hG'u CP cua ngLfoi lien quan:

NhG'ng khoan no doi voi Cong ty:


Giarn doc Tal chinh

Khong c6

o co phieu, chiern 0% Von dieu 1$.


o co phieu, chiern 0% Von dieu 1$.

Khong c6

Khong c6

Khong c6

3.6 Sa NGUY~NTH! KIM U!:N - G£) Kiem soat NQi bQ: Xem Muc 5, H¢i dong quan trio

3.7 Ong NGUY~NHONG PHONG - Ke toan tnJang:

H9 va ten: NGUY~NHONG PHONG

GiO'i tinh:


NO'isinh:

H¢ chieu:

Quoc tich:

Dan toe:

Que quan:

8ia chi thLfong tru:

Trlnh d¢ van h6a:


Qua trlnh cong tac:

Nam

28/10/1977

Thai Nguyen

272856660

Vi$t Nam

Kinh

Ngh$ An

Bien Hoa, 80ng Nai

8i?i h9C

CLf nhan Kinh te

+ 01/2006 - 09/2009 Ke toan trLfang - CTCP Thuc pham AVA.

+ 10/2009 - nay Ke toan trLfang - Interfood.

Chuc vl,l cong tac ti?i Interfood:

Chuc vl,l nam giG' ti?i to chuc khac:

So CP nam giG':

+ 8i?i di$n so hG'u:

+ Ca nhan so hG'u:

Ty 1$so hG'u CP cLla ngLfoi lien quan:

NhG'ng khoan n9' doi vO'iCong ty:


Ke toan trLfang

Khong c6




Khong co

Khong c6

Khong c6


-------------_._-- ---

CONG TV c6 PHAN THl/C PHAM QU6C T~ ~r~INTERFOOO

4. Ke hoach tang cUC1ngquan tri cong ty

Trong narn 2016, Interfood da d~t ra cac ke hoach va dinh hLl'angde tang CLl'angheat d(lng

quan tr] tai Cong ty nhu sau:

Giam sat Hf)QT, Tong Giarn doc (TGf)) va Ban Giarn doc (BGf)) trong viec quan Iy va

dieu hanh Cong ty nharn dam bao tuan thu phap luat va quy dinh Cong ty.

Giarn sat H£)QT, TGf) va BGf) trong viec ban hanh va trien khai thuc hien cac Ngh! quyet

cua f)Hf)C£) va H£)QT, tien d(l thu'c hi~n ke hoach kinh doanh va cac du' an dau tLl'da

du'oc f)Hf)Cf) phe chuan,

Ra scat, kiem tra va danh gia hieu nrc va hi~u qua cua h~ thong kiem scat n(li b<),kiem

toan n<)ib(l, quan Iy rui ro va canh bao sam cua Cong ty.

Ra xoat va kiem tra cac bao cao tai chfnh (quy, ban nien va bao cao nam) da dLl'9'Cxoat

xet va kiem toan boi cong ty kiem toan d(lc I~p de dam bao tfnh d(lc I~p va khach quan

trong hO'?td(lng kiem toan cOng nhLl'dam bao tfnh minh b,?ch, chfnh xac va dang tin c~y

cua cac bao cao tai chfnh.

Trang nam 2016, BKS se tiep tl:ICcai thi~n cac quy trinh lam vi~c cOng nhLl'thl,l'Chi~n cac

hO'?td<)nggiam sat thong qua b(l ph~n kiem soat ni?i b(l, kiem toan d(lc I~p va cac hO'?t

d(lng trl/c tiep cua cac thanh vien BKS de dam bao tfnh tuan thu trong hO'?tdi?ng cua

Hf)QT va BGf).

BKS se phoi h9'Pch~t che vai ban quan Iy dieu hanh Cong ty de co nhO'nggiai phap de

xuat thfch h9'Pva kip thai gop phEInvao Sl/ phat trien kinh doanh va nang cao kha nang

quan tr! cua Cong ty, hLl'angtai ml,lc tieu phat trien ben vO'ngcua Interfood.

IV. PHV LVC

1. Phl,l lI,Ic I: Ban sao h9'PI~ Giay ch0'ng nh~n dang ky doanh nghi~p;

2. Phl,l lI,Ic II: BCTC rieng va h9'Pnhat nam 2015 da kiem toan, BCTC rieng va h9'Pnhat 6

thang nam 2016 da soat xet cua Cong ty.


CONG TV c6 PHAN THl)'C PHAM QU6C TEINTERFOOD

TP. Ho Chi Minh, nqay 30 thang 09 narn 2016

tAlCONGTV c6 PHANTHl)'CPHAMQU6C TE

NGLJOI£)~IDI~NTHEOPHAp LU~T

£)~I OIl;N T6 CHUC TUVAN

CONGTV c6 PHANCHUNG KHOANRONGVII;V

BANTH6NG TINTOMTAT

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