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CONG HOA XA HOI CHU NGHIA VIET NAM
Doc lap - Tir do - Hanh phiic
CONG TY CO PHAN
THU’C PHAM CHOLIMEX
S6: ^^^BC-CMF TP. Ho ChiMinh, ngayyiS^ thdng 4 ndm 2024
BAO CAO THLTO’NG NIEN
Cong ty Co phan Thuc pham Cholimex Nam bao cao 2023
I. Thong tin chung
- Thong tin khai quat
- Ten giao dich: Cong ty Co phan Thuc pham Cholimex
- Giay chung nlian dang ky doanh nghiep so: 0304475742 do So Ke hoach va Dau tu TP. Ho Chi Minh cap ngay 12/05/2023.
- Von dieu le: 81 ty dong
- Von dau tu cua chu sd huu: 119,5 ty dong
- Dia chi: L6 C40-43/I, C51-55/II, dudng so 7, Khu Cong Nghiep VTnh Loc, xa VTnh Lgc A, huyen Binh Chanh, Thanh pho Ho Chi Minh.
- Sddienthoai: 028 3765 3389
- S6 fax: 028 3765 3025
- Website: www.cholimexfood.com.vn
- Ma CO phieu: CMF ? Q ua trinh hinh thanh va phat trien Theo quyet dinh so 73 / Q D U B ngay 15-04-1981, Uy ban nhan dan Thanh pho Flo C hi Minh cho phep thanh lap C ong ty C ong Tu Hop Doanli Xuat Nhap Khau True Dung true thuoc quan 5 vdi ten goi tit la C holimex. Sir ra ddi cua quy6t dinh nay dua tren n6n tang tu nhung the manh tiem nang cua ngudi Hoa d khu vuc C hg Ldn. Nhung ngay dau thanh lap, boat dong kinh doanh xuat nhap khau cua C ong ty mang tinh tong hop da nganh. Trong dd cac bo phan chuyen nganh thu mua va che bien cac mh hang thiiy san ndng dugc pham... nham phuc vu cho nhu cau song ciia ngudi (^) dan thanh pho cung nhu cua ca nude.
S \
D en ngay 02-06-1983 Uy ban nhan dan Thanh pho Ho C hi Minh ra quyet dinh 78 / Q D U B chia C ong ty hop danh xuat nhap khau True Dung quan 5 ra lam 2 to chuc:
- C ong ty cung ung hang xuat khau quan 5
- Xi nghiep che bien hang xuat khau quan 5 N am 1988 de md rong quy mo boat dong kinh doanh, tang cudng luc lugng san xuat cung nhu tiep nhan them co sd vat chat, Xi nghiep che bien hang xuat khau quan 5 dugc chuyen thanh Xi nghiep che bien hai san va thuc pham xuat khau. Ngay 20 / 12 / 2005 Uy ban nhan dan Thanh pho Flo C hi Minh (^) ban hanh quyet dinli sd 6437 / Q D-U B chap thuan Xi nghiep che bien hai san va (^) thuc pham xuat khau C holimex chuyen doi hinh thuc sd huu thanh C ong ty cd phan.
Ngay 19/07/2006 Cong ty chmh thuc boat dong voi ten (^) mai: Cong ty C5 ph§n Thirc pham Cholimex theo giay chung nhan dang ky kinh doanh (^) cong ty c6 phkn s 4103005042 do So k^ hoach va dau tu thanh ph6 H6 Chi Minh ckp.
- Nganli ngheva dia ban kinh doanh
- Cac nganh nghe kinh doanh chinh: san xu4t, ch4 bik, (^) gia cong va kinh doanh cac mat hang thuc pham, thuy hai san cung c§p cho thi trubng (^) noi dia va xuk khdu. Cac mat hang tieu biau nhu: tuang at, tucmg ca, nuac mim, nuac tirong, (^) gia vi, cha gio, hoanh thanh, ha cao ...
- Dia ban kinh doanh: san ph^m cua Cong ty chii y6u (^) dugc tieu thu a thj truang trong nirdc thong qua he th6ng phan ph6i tren toan qu6c va xiidt (^) khtu sang cac nuac: EU (chiam ty trong 80% doanh so xuat kh^u), Dong Au, Uc va cac thi (^) truang khac.
- Thong tin ve mo hinh quan tri, to chirc kinh doanh (^) va bo may qnan ly:
Dai hoi ddng C6 dong c6 ihkm qiiyan cao nhk cong ty, quy4t dinh nhung v4n da thuoc quyen va nhiem vu do luat phap, diau le cong ty qui djnh; Hoi dong Quan tri c6 5 thanh vien la ca quan quan ly (^) cua cong ty, c6 toan quyen nhan danh cong ty de quyat dinh nhtfng van de lian quan (^) dan muc dich, quyan Igi cong ty trir nhung van da thuoc thim quyan cua Dai hoi d6ng C6 dong. Ban Kiam soat c6 3 thanh vian, thuc hien nhiem vu thay (^) mat Dai hoi ddng C6 ddng danh gia giam sat cdng tac quan ly diau hanh cua Hdi ddng Quan tri, Ban Tdng giam ddc theo diau la cdng ty, cac nghj quydt, quyat dinh cua Dai (^) hdi ddng Cd ddng va cac van ban phap luat.
- Ca cau td chuc cua Cdng ty:
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- Cac cdng ty con, cdng ty lidn ket (khdng cd).
ty. Ngoai ra, bo phan phap che con trirc ti4p tham (^) gia ra soat cac van ban, hop d6ng trong nhung giao dich hang ngay de han che mi ro chinh (^) sach c6 lien quan. b) Rui ro bien dong gia:
- Do nguyen lieu chinh la cac loai nong thuy hai san (^) nen gia ca dl bi8n dong theo mua vu va thoi tiet tac dong Ion d8n gia thanh san (^) ph4m. Ngoai ra, tinh hinh bi8n dong cua nhien lieu, dien anh huong d8n k8t qua san (^) xudt kinh doanh cua Cong ty.
- Bien phap: chu dong dir tru cac nguyen lieu nong (^) thuy hai san va nSm bk tinh hinh mua vu de on dinh gia, cong tac danh gia nha cung umg (^) nham lira chon cac nha cung ung canh tranh nhat tren thi truong cung vai viec dam phan, giu- cam k8t tieu thu cung nhu giu gia trong nhung thoi diem nhdt dinh, chia (^) se vai doanh nghiep khi c bien dong gia. c) Rui ro nhan sy:
- Vai han 2.000 nhan vien den tu cac vung mien tren (^) ca nuac, bien dong ve nhan su luon la van de duyc chii trong quan tarn gim quy8t, (^) dac biet la cong nhan c6 tay ngh cung nhu cac vi tri chuyen mon nhu nhan vien ky thuat, nhan vien kinh doanh.
- Bien phap: CholimexFood coi con nguai la yeu to tmng tarn lam nen thanh cong, luon chu trong cong tac dao tao, nang cao trinh dp (^) chuyen mon, tay ngh8 cho nguai lao dong. Cong ty phoi hop chat che vai cac tmong day (^) nghe, tmong dai hoc nham tuyen dung, thu hut lire lucmg nhan su c6 trinh do phu hop vai yeu cau phat trien san xuat, kinh doanh. Cac chinh sach phat trien nhan sir ca ve mat luoTig va chat luon duac trien khai dong deu. Cong ty xay dung qui (^) che luang thuang xung dang va cac phuc lai tot dl tao dong lire cho nguai lao dong yen tarn cong tac va gan bo lau dai vai don vi. r II. Tinh hinh boat dong san xuat trong nam 2023
- Tinh hinh boat d^ng san xuat kinh doanh Trong nam 2023, kinh te toan cau phai doi mat vai nhieu kho khan, thach thuc. Cac yeu to anh huong tai da phuc hoi kinh te chung c6 the ke den nhu xung dot Nga - Ukraine tiep dien, cang thang mai bung phat a Tmng Dong, tinh trang bien doi khi hau, ap lire lam phat va xu huong that chat tien te tai nhieu quoc gia. Ben canh viec gia tang cac quy dinh anh huong den xuat nhap khau, nhieu nude cung ap dung cac bien phap bao ho thuang mai, khien qua trinh phuc hoi tang tmdng GDP (^) toan cau con gap nhieu khd khan.
Trong boi canh do, vdi sir nhiet huyet, n§ lire khong ngimg vugt qua kho khan, ket qua boat dong san xuat kinh doanh cua CholimexFood dat dugc:
Tong doanh thu dat 3.411.894 ty dong, dat 91,5% ke hoach, tang tmdng 5,9% so vdi nam 2022. Lgi nhuan trude thue dat: 289.481 ty dong, dat 93,4% ke hoach, tang tmdng 4,5% so vdi nam 2022.
- To chuc va nhan sir
DANH SACH ban DIEU hANH CONG TY CO PHAN THUC PHAM CHOLIMEX
TY LE
SO S
nAm
SINH CHiTc^ vy^
STT HO TEN DIA^ CHi CO Htru
phAn CO
phAn
8.3 Chung Cu Sao Mai, 153- Luang Nhu: Hoc, P.11, Quan 5
Tong Giam (^) 21.000 0,26% (^1) Diep Nam Hai (^1967) doc
55/18 LeNga, phuong Phu Trung, Quan Tan Phu, TP.HCM
Pho (^2) Ho Ngoc Huong 1968 Tong Giam 2.300 0,03% doc
399 Le Dai H^ Pho P.ll Q.11,TP. HCM
Nguyen Thi Huyen Trang
(^31971) Tong Giam 4.000^ 0,05% doc 'c
Giam doc tai^01
chi'nh - Ke toan truong
506/9 Duong 3/2, Quan 10, TP.HCM
Nguyen Thi Rich Nggc
4 1969 3.000^ 0,04%
TONG: 30.300 0,38%
- Trong nam khong c6 thay doi trong ban dieu hanh: Khong
- So lugng can bg, nhan vien: 2.300 ngubi.
- Tinh hinh dau tir, tinh hinh thuc hien cac dy an: a) Cac khoan dau tu Ion: Khong c b) Cac cong ty con, cong ty lien ket: Khong c
- Tinh hinh tai chinh a) Tinh hinh tai chinh
SO CO
phAn sd
Hutr
TY LE
sd ntfu
so CO
LOAI CO DONG DONG
- Co dong Ion (ty le sa huu > 5%) 03 7.496.217 92,55%
- C6 dong nho 172 603.783^ 7,45%
TONG CONG 175 8.100.000 100,00%
Co cau CO dong phan theo tleu chi c6 dong to chuc va c6 dong ca nhan; c6 dong trong nirdc va c6 dong nuoc ngoM: SO CO PHANSd
SO CO
DONG
TYLE
LOAI CO DONG sd HCTU HUXJ
- Co dong to choc - trong nude 5 5.974.326^ 73,
- Co dong to chuc - nude ngom 4 1.539.318^ 19,
- Co dong ca nhan - trong nude 158 158.730 1, n
- Co dong ca nhan - nude ngoai 8 427.626^ 5, TONG CONG 175 8.100.000^ 100,00% ) (Cong ty khong cd c6 dong Nha nude), c) Tinh hinh thay doi von dau tu cua chu sd huu: Trong nam Cong ty khong c6 phat hanh c5 phieu. d) Giao djeh c6 phieu quy:(khong cd) e) Cac chung khoan khac:(khong cd phat hanh)
- Bao cao tac d^ng lien quan den moi trudng va xa h§i cua cong ty 6,1. Quan ly nguon nguyen vat lifu: a) Tong lugng nguyen vat lieu dugc su dung de san xuat va ddng gdi cac san pham va dich vu chinh cua to chuc trong nam:
- Xudng Che bien Thuc phto: 6.000 tan
- Xudng Che bien Thuc pham ddng toh: 4.500 tan b) Bao cao ti le phan tram nguyen vat lieu dugc tai che dugc su dung de san xuat san phto va dich vu chinh cua td chuc: 0,05% 6.2. Tieu thu nang lugng Tinh hinh tieu thu nang lugng nam 2023:
- Tieu thu dien: +Tieu thu toan edng ty ca nam 2023: 9.671.937 kwh tuong duong 19,924 ty ddng (bao gdm VAT) +Tieu thu dien true tiep tai cac xudng: 8.027.708 kwh.
'N(z PH 'pf-
JM
rp.v
T6ng lugng hai su dung nam 2023 la 16.033 t§n, tuong (^) duang 12,172 ty ddng (bao gom VAT). 6.3. Tieu thu nu'o’c
- Ngu6n cung cdp nuac va lugng nude su dung: 383.668 m
- Tdng lugng nude dugc xu ly qua tram : 313.785 m3 dat mue B theo tieu ehudn Viet Nam
- Cong ty khong ed lugng nude tai ehe va tai su dung 6.4. Tuan thu phap luat ve bao ve moi trudng a) S6 \hn bi xu phat vi pham do khong tuan thii luat phap va cae quy dinh v§ moi trudng:(khong cd). b) Tdng s6 tidn do bi xu phat vi pham do khong tuan thu luat phap va eae quy djnh ve moi trudng:(khong ed). 6.5. Chinh sach lien quan den nguoi lao dong a) So lugng lao dong, thu nhap trung binh ddi vdi ngudi (^) lao dong
- So lugng lao dong: 2.300 ngudi
- Thu nhap trung binh nam 2023: 15.665.000 ddng/ngudi/thang. b) Chinh sach lao dong nham dam bao sue khde, an toan (^) va phiic Igi cua ngudi lao dong:
- Chinh sach phu cap doc hai va bdi dudng bang hien vat cho cong nhan true tiep san xuat.
- Chinh sach hd trg ngudi lao dong thue nha luu tru Khu Cong nghiep VTnh Loc, chinh sach hd trg nha trg cho edng nhan tu cac tinh vao lam viec.
- Chinh sach hd trg lao dong nu dang nghi thai san, dang nudi con nhd dudi 12 thang tudi; ngudi lao dong nudi con nhd dudi 6 tudi.
- Chinh sach hd trg suat an cho ngudi lao dong (to chuc nau an tai doanh nghiep)
- Chinh sach hd trg dien thoai, tien xang xe cho ngudi lao dong hang thang.
- Td chuc cho ngudi lao dong di tham quan, nghi mat hang nam.
- Chinh sach tang luang hang nam tu 5% - 10% phu hgp vdi thi trudng lao dong.
- Hoan tat viec hd trg cho 762 ngudi lao dgng theo Nghi quydt 68/NQ-CP cua Chinh phu, tdng sd tien dugc nha nude ho trg: 2.955.780.000 ddng.
- Kham sue khoe dinh ky cho ngudi lao dgng tdi thidu 1 Idn/nam.
c) Hoat dgng dao tao ngudi lao dgng:
- Cong tac dao tao thuc hien vdi nhidu hinh thuc: tu (^) td chuc cac Idp dao tao do giang vien ndi bd cua Cdng ty dao tao; mdi giang vien ben ngoai vd dao tao tai Cdng ty; dua nhan vien di dao tao ben ngoai thdng qua cac trudng hoac cac trung tto dao tao, tham gia cac khda dao tao online...
- Trong nam Cdng ty da thuc hien 23 Idp dao tao bdn ngoai cho 410 lugt hgc vidn, 24 Idp dao tao ndi bd cho 6.494 lugt hgc vidn , dao tao ngoai kd hoach 10 Idp cho 56 lugt ngudi vdi cac Idp cu the nhu sau: So cap cuu, PCCC, Nghiep vu quan ly kho, lai xe nang hang, van hanh may mdc thidt bi, quy trinh san xuat san pham mdi, vd sinh may mdc thidt bi, xac nhan kidn thuc, cac tieu chuan cua
b) Ve thi triro’ng:
Hien nay, san ph^m cua CholimexFood da dua Hirong Vi Viet c6 mat rong khSp hon 30 qu6c gia va vung lanh th6, dac biet la cac sieu (^) thi Ion nhu Walmart, Mark & Spencer, Trader Joe’s,.., tren cac trang thucmg mai (^) dien tu, phat triln them cac thj tnrong mdi nhu: Cong hoa Sec, Canada, Dm Loan, Singapore, Israel,., vdi hon 30 san pham sauce- gia vi va thuc phim dong lanh mdi. CholimexFood vdn giu vi the din dau trong nganh hang (^) sauce, gia vi. Do bao phii rong khap ca nude vdi khoang 100.000 qudy ban le, 4.500 (^) nha hang, chudi thuc an nhanh va quan an, 7.000 sieu thj, la nha cung cap cua (^) cac nhan hang Idn nhu Hadilao, KFC, Jollibee,..lien tuc tung ra thi trudng 11 san (^) phdm mdi theo hudng edng nghiep tien dung, xam nhap sau hem vao nganh hang gia vi- nude chlm. c) Ve san xuat: Sau nhung ket qua kinh doanh noi troi khong thd khong (^) kd din vai tro quydt dinh cua hoat dong san xuat. Vdi nhung khd khan ve ngudn (^) nguyen lieu va thi trudng bien dong phuc tap, CholimexFood da kip thdi nlm bit ca (^) hoi kha nhanh dl phuc hdi san xuat, duy tri san luoTig. Trong boi canh nhieu doanh (^) nghiep trong nude thuc hien cat giam lao dong do san xuat sut giam, CholimexFood van (^) no lire duy tri san xuat on dinh dam bao viec lam cho ngudi lao dong, d) Ve dau tu:
DI dap ung yeu ciu tang tmdng tren 10%/nam, Cong ty (^) dly manh edng tac din tu tren tat ca cac ITnh vuc, tao nen tang cho su phat triln:
- Dau tu may mdc thiet bi nang cao nang lire san xuit (^) cho nha may,thay thi din cac cong doan thii edng nhu: may do kim loai, may dan nhan, (^) may dong thung, may chidt rot,...;
- Day nhanh edng tac xay dung Nha may CholimexFood Bdn Luc;
- Trien khai ap dung phan mem^ quan ly nhan sir, quan ly san xuit chinh thuc ap dung tu ngay 01/01/2023, phan mem QR code giup tang hieu suat edng viec, tiet giam dugc thdi gian va chi phi van hanh.
- Tinh hinh tai chinh a) Tinh hinh tai san: Tdng tai san dau ky 1.429,59 ty ddng, cudi ky la 1.616,52 ty ddng tang 13,08%. Ty le doanh thu thuan tren tdng tm san nam 2022 la 225,17%, nSm 2023 la 210,97%. b)Tinh hinh no phai tra: Tinh hinh no phai tra cua Cong ty ddn 31/12/2023 didn (^) bidn binh thudng, khdng CO no phai tra qua han. He sd thanh toan ngan han nam 2023 la 1,69 >1 cho thay kha nang thanh toan ngan han cua edng ty la tuong ddi tdt, tai san ngan han cua Cdng ty da dam bao dugc kha nang de thanh toan ng ngan han.
- Ke hoach san xuat kinh doanh 2024 a) Dir bao tinh hinh: Nam 2024, cac rui ro tiem an tir moi truang kinh te - chinh tri the giai van con hien hiru va tiep tuc tac dong tieu cue len trien vong phuc hoi tang truang kinh te cua Viet Nam. Doi vai khu vuc trong nuac, tinh hinh suy gmm dan hang cua cac doanh nghiep van tiep dien; sue chong chiu cua doanh (^) nghiep hi bao mon va muc tieu dung suy gito manh. Day la nhung thach thuc khong nho ma nganh thuc pham noi rieng va nen kinh te Viet Nam noi chung dang phai ddi dien. r f b)Chi tieu ke hoach san xuat kinh doanh 2024: TILE TANG TRirdNG
TH^rc KE
HIEN NAM
DON VI
TINH
TEN DON VI HOACH
2023 NAM 2024
(A) (B) (1) (2) (3=2/1)
- Tong doanh thu tri^u^ dong^ 3.411.894^ 3.850.000^ 112,
- Loi nhuan trirdc thue (^) tri^u dong 289.481^ 320.000^ 110,
- Led nhu^ sau thue nt 231.585^ 256.000 110,
c) Giai phap de thuc hien:
- l/u tien phat trien nguon nhan lire, tiep can nhieu nguon tuyen dung lao dong, chu trong cong tac dao tao;
- Tap trung cao cho viec ma rgng thi truang xuat, nhap khau, da d^g hoa doi tac, nguon hang, chu6i cung ung, t^ dung cac Igi the canh tranh cua doanh nghiep va ca hoi thi truong;
- Ap dung cac giai phap hien dai, thong minh ti4t kiem dien, nude, sd dung nguon nguyen lieu than thien vdi moi truang hudng tdi nen cong nghiep san xuat xanh;
- Ap dung cong nghe chuyen doi so vao cong tac quan ly doanh nghiep, phuang thuc san xuat va boat dong ban hang.
- Bao cao danh gia lien quan den trach nhi^m ve moi truong va xa hgi cua cong
4
P
ty- a) Danh gia lien quan den cac chi tieu moi truong: Thuc hien tot nhung qui dinh cua phap luat ve bao ve moi truang, dto bao nguyen tac cua Cong ty la san xuat hai hoa vdi moi truang va xa hoi, cu the:
- Thuc hien bao tri bao dudng dinh ky he thong xu ly nude thai de dam bao dat tieu chuan qui dinh trude khi thai ra moi truang, van dung nhieu bien phap de thu gom phan loai va giao cho dan vi c6 chuc nang xu ly cac chat thai ran (thong thudng va nguy hai).
- Xay dung moi truong xanh, sach, dep tai ca quan.
- Thudng xuyen tuyen truyen, giao due, van dgng ngudi lao dong tham gia bao ve moi trudng cung doanh nghiep.
- Danh gia cua Hoi dong quan trj ve boat dqng cua Ban Tong giam doc Cong ty* Hoat dong giam sat cua Hoi dong Quan tri dugc thuc hien theo Quy che boat dong cua Hoi d6ng quan tri va Dieu le Cong ty thong qua cac bao cao ve tinh hinh trien khai thirc hien Nghi quyet va quyet dinh cua Hoi dong Quan tri. Cong tac giam sat tuan thu cac chi dao cua Hoi dong quan tri dugc thirc hien mot each chat che, thuong xuyen va lam ro trach nhiem. Thong qua cac cugc hop Hoi dong quan tri, Tong giam doc da bao cao tinh hinh boat dong san xuat kinh doanh hang quy cung nhu phuong huong boat dong trong thoi gian tdi va xin y kien chi dao cua Hoi dong quan tri qua do dua ra giai phap doi voi nhung van de gap kho khan, vudng mac. Duoi su chi dao cua Hoi dong qu^ tri, Ban Tong giam doc da hoan thanh tot vai tro cua minh the hien qua cac giai phap dieu hanh kip thoi, linh boat. Ban dieu hanh da khan truong, nghito tuc xay dung, trien khai nhiem vu cu the trong tung thoi ky den tung thanh vien Ban dieu hanh, chi dao tung don vi thirc hien, c6 bao cao day du, kip thoi den Hoi dong Quan tri ve ket qua thuc hien nhiem vu, quyen han dugc giao theo dinh ky va khi c6 yeu cau. Cac chi dao cua Hoi dong Quan tri luon dugc Ban dieu h^h va cac don vi xac dinh la nhiem vu trong tto, cap bach de tap trung, chu trong thuc hien. K^t qua dat dugc tren tM ca cac ITnh virc tir san xuat den kinh doanh da tiep tuc duy tri va cung c6 dugc long tin tir doi tac, khach hang va c6 dong.
- Ke hoach, dinh hudng cua Hoi dong Quan tri: Boi canh kinh te the gioi diln bien phuc tap muc do that chat tien te 6 cac nen kinh te chu chot nham xu ly ap lire 1^ phat; cac nen kinh te chu chot se gia tang canh tranh dja chinh tri, xung dot Nga - Ukraine c6 thi keo dai, nhung giua cac nhom nen kinh te “cung chi huong” c6 the se gia tang hgp tac tren nhieu llnh vuc... Trong boi canh do, neu on dinh kinh te vT mo, Viet Nam c6 the tiep tuc cai each va thuc day cac bien phap iai khoa, tien te giup phuc hoi tang truong kinh te. Tuy nhien xuat khau se doi mat voi cac thach thuc to^ cau. Kinh te Viet Nam nua dau
nam 2024 vin d6i mat voi mot s6 riii ro vT mo nhu lam phat, ng cong, khoi phuc long tin, song trien vgng phuc hoi tich cue vao nua cuoi nam. Viet Nam se tiep tuc la mot mat xich quan trong trong chuoi cung ung to^ cau va la mgt diem den dugc nhieu doanh nghiep lua chon. W Tu nhung danh gia, du bao cua nen kinh te nhu tren, Hoi dong qu^ tri dinh huong nam 2024 tap trung vao cac giai phap phat trien thi truong ngi dia, xuat khau, nang cao nang suat chat lugng san phim va cong tac quan ly theo huong chuyen nghiep, hieu qua, cu the nhu sau:
- Trien khai thuc hien Nghi quyet cua Dai hoi dong Co dong thuong nien nam 2024, phat huy vai tro dinh huong, xay dung chien luge san xuat kinh doanh phu hgp trong tung thoi diem, kjp thoi chi dao, giam sat cac boat dong cua Cong ty, Ban di^u hanh trong viec quan ly cong ty.
- Day manh boat dong quang ba thuong hieu, tim kiem thi tru^g tiem nang mbi, phat trien mat h^g mbi, mb rgng phat trien mat hang truyen thong ket hgp vbi viec nang cao chat lugng san pham de dap ung yeu cau ngay cang cao cua khach hang.
- Day nhanh tien do dir an Nha may che bien thirc pham CholimexFood B§n Luc.
- Tang cudng cong tac du bao, tiep tuc nang cao nang lire quan tri tai chinh, dam bao tai chinh toan Cong ty an toan, hieu qua.
- Dau tu cac phan mem quan tri nham cai tien he thong quan tri theo hudng chp che, tien tien, dap ung du luc cho viec quan tri cong ty theo dinh hudng phat triln.
- Tiep tuc nang cao ddi song va thu nhap cho ngudi lao dong, hoan thien moi trudng \am viec de CholimexFood luon la moi trudng hap dan va nang cao sue sang tao, cong hien va gan bo cua ngudi lao dong vdi Cong ty.
- Chi dao viec cong bo thong tin doanh nghiep theo (^) dung quy dinh cua phap luat hien hanh.
- Tiep tuc duy tri va day manh moi mat boat dong khac cua HDQT theo dung quy^n han va trach nhiem cua minh, kip thdi khac phuc nhung mat yeu kem chua lam duac nham cung vdi Ban Tong giam doc Cong ty phan dau dua Cong ty ngay cang phat trien xung dang vdi mong muon cua Dai hoi dong co dong Cong ty. V. Bao cao tai chinh
(xem Bao cao Kiem toan dinh kem)
cua
