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Công Ty Cổ Phần Xây Dựng Cotecco Ns NỘI DUNG THÔNG ĐIỆP CỦA TỊCH HĐQT ...........................................................................................4 01 Giới thiệu chung 04 Nâng cao năng suất - hoạt động hiệu quả Thông tin khái quát ..................................................................................................................................9 BÁO CÁO CỦA BAN ĐIỀU HÀNH ....................................................................... 92 Ngành nghề kinh doanh ...............................................................................................................9 Giới thiệu Ban Điều hành ........................................................................................................ 92 Tầm nhìn, sứ mệnh, giá trị cốt lõi ........................................................................... 10 Các sự kiện nổi bật trong năm 2018 ................................................................ 96 Lịch sử hình thành và phát triển............................................................................... 12 Các chỉ tiêu tài chính ....................................................................................................................100 THAY ĐỔI Địa bàn hoạt động ................................................................................................................................ 16 Báo cáo của Ban Điều hành ...........................................................................................102 Cơ cấu cổ đông ........................................................................................................................................... 18 Định hướng điều hành hoạt động SXKD 2019.......................112 Công ty con, Công ty liên kết ......................................................................................... 22 Báo cáo nhân sự .....................................................................................................................................114 ĐỂ BỨT PHÁ Sơ đồ tổ chức ................................................................................................................................................... 26 Công tác Quản trị Nhân sự ..............................................................................................116 Báo cáo tình hình đầu tư năm 2018..............................................................118 Thay đổi tư duy - dẫn đường hành động 02 Cải tiến hệ thống - phát triển vững mạnh TRƯỚC TÌNH HÌNH CHUNG CỦA THỊ TRƯỜNG BẤT ĐỘNG SẢN 05 ĐANG ĐỐI DIỆN VỚI NHỮNG KHÓ KHĂN, THÁCH THỨC KÉO Thay đổi tư duy ............................................................................................................................................ 30 Kiện toàn bộ máy hoạt động .......................................................................................... 32 Tổng quan về Báo cáo phát triển bền vững ................................122 THEO SỰ CẠNH TRANH GAY GẮT TRÊN THỊ TRƯỜNG NGÀNH Kiểm soát rủi ro ............................................................................................................................................ 33 Các chỉ số phát triển bền vững năm 2018.......................................124 Mối quan hệ bền vững giữa các bên liên quan ....................126 DANH MỤC TỪ VIẾT TẮT XÂY DỰNG. ĐÓ CHÍNH LÀ LÝ DO COTECCONS THỰC HIỆN Nâng cao chất lượng, khẳng định năng lực vượt trội......................34 Ứng dụng công nghệ mới ................................................................................................... 38 Cơ chế tiếp nhận ý kiến giữa các bên liên quan .................128 Công ty : Công ty Cổ phần Xây dựng Coteccons MỘT CUỘC CẢI CÁCH MẠNH MẼ, CHỦ ĐỘNG THỰC THI CHIẾN Liên tục cải tiến tổ chức và quy trình ............................................................. 42 Đánh giá các vấn đề trọng yếu ...............................................................................130 Coteccons : Công ty Cổ phần Xây dựng Coteccons LƯỢC TIÊN PHONG ĐỔI MỚI, THAY ĐỔI TOÀN DIỆN TỪ TẦM Các thay đổi chính của các Phòng, Ban Công ty .................... 44 Định hướng chiến lược phát triển bền vững .............................132 ĐHĐCĐ : Đại hội đồng cổ đông NHÌN CHIẾN LƯỢC, TƯ DUY CỦA LÃNH ĐẠO ĐẾN VIỆC CẢI Phát triển nguồn nhân lực................................................................................................135 Bảo vệ môi trường .............................................................................................................................136 HĐQT/BKS : Hội đồng Quản trị/Ban Kiểm soát TIẾN HỆ THỐNG VẬN HÀNH, ÁP DỤNG NHỮNG CÔNG NGHỆ Trách nhiệm đối với sản phẩm ................................................................................138 BTGĐ : Ban Tổng Giám đốc Hoàn thiện chiến lược - định hướng thành công MỚI TRONG THI CÔNG... NHẰM BẮT KỊP XU THẾ PHÁT TRIỂN 03 Đóng góp cho sự phát triển chung của xã hội ......................140 BĐH : Ban Điều hành CỦA THỜI ĐẠI CŨNG NHƯ ĐÁP ỨNG TỐT NHẤT MỌI MONG BÁO CÁO CỦA HỘI ĐỒNG QUẢN TRỊ .................................................... 50 TNHH : Trách nhiệm hữu hạn MUỐN CỦA KHÁCH HÀNG. ĐỒNG THỜI, ĐÓ CŨNG CHÍNH LÀ Thành phần Hội đồng Quản trị .................................................................................. 50 Tối ưu chi phí - gia tăng lợi nhuận CBNV : Cán bộ nhân viên ĐỘNG LỰC GIÚP COTECCONS TIẾP TỤC PHÁT HUY SỨC MẠNH Hoạt động của Hội đồng Quản trị năm 2018 ............................... 56 06 D&B : Design and build - Thiết kế & Thi công Hoạt động của các Tiểu ban NỘI LỰC, TẠO CƠ HỘI BỨT PHÁ CHO SỰ PHÁT TRIỂN VỮNG BÁO CÁO TÀI CHÍNH ................................................................................................................146 BIM : Building Information Modeling - trực thuộc Hội đồng Quản trị ......................................................................................... 58 MẠNH TRONG TƯƠNG LAI. Thù lao và các khoản lợi ích Mô hình hóa thông tin xây dựng DANH MỤC ĐỐI CHIẾU GRI ......................................................................................192 của HĐQT, BĐH VÀ BKS năm 2018 ....................................................................... 61 KSCP&HĐ : Phòng kiểm soát chi phí và hợp đồng (CCM) Giao dịch cổ phiếu của cổ đông nội bộ CÁC DỰ ÁN TIÊU BIỂU NĂM 2018 .............................................................204 CTA : Coteccons Academy - Trung tâm VỚI CHỦ ĐỀ “THAY ĐỔI ĐỂ BỨT PHÁ”, COTECCONS KHÔNG và người có liên quan ..................................................................................................................... 62 Đào tạo Coteccons CHỈ TRUYỀN TẢI THÔNG ĐIỆP ĐỔI MỚI TRÊN MỌI CHẶNG Đánh giá của Hội đồng Quản trị XD & PTLLTC: Xây dựng và phát triển Lực lượng thi công ĐƯỜNG PHÁT TRIỂN MÀ CÒN KHẲNG ĐỊNH SỰ VỮNG TIN về các mục tiêu của Đại hội đồng cổ đông ...................................... 62 QTNNL : Quản trị Nguồn nhân lực Báo cáo giám sát của Hội đồng Quản trị BỨT PHÁ TRONG NHỮNG CHU KỲ TĂNG TRƯỞNG KẾ TIẾP, đối với Ban Điều hành ................................................................................................................... 65 TTQLTK : Trung tâm Quản lý Thiết kế TIẾP TỤC CHINH PHỤC NGÀY CÀNG NHIỀU HƠN NHỮNG DỰ Kế hoạch định hướng chiến lược 2019 QS : Kỹ sư phụ trách khối lượng của Hội đồng Quản trị ................................................................................................................... 69 ÁN TÊN TUỔI, GIỮ VỮNG VỊ THẾ LÀ MỘT TẬP ĐOÀN XÂY DỰNG R&D : Research & Development - Nghiên cứu Quản trị rủi ro ................................................................................................................................................... 70 và phát triển DẪN ĐẦU VIỆT NAM, LÀ ĐƠN VỊ BẢO CHỨNG CHẤT LƯỢNG BÁO CÁO CỦA BAN KIỂM SOÁT ......................................................................... 84 CHO MỌI CÔNG TRÌNH, KHÔNG NGỪNG MANG LẠI NHỮNG ATLĐ : An toàn lao động Thành phần Ban Kiểm soát.................................................................................................. 84 TP.HCM : Thành phố Hồ Chí Minh GIÁ TRỊ GIA TĂNG CHO KHÁCH HÀNG VÀ NHÀ ĐẦU TƯ. Báo cáo của Ban Kiểm soát .................................................................................................. 86 THÔNG ĐIỆP CỦA CHỦ TỊCH HỘI ĐỒNG QUẢN TRỊ Thưa Quý Cổ đông, Năm 2018 là một năm đầy khó khăn của các doanh nghiệp bất động sản do chính sách về quản lý đất công ngày càng được thắt chặt, gây ảnh hưởng lớn đến việc cấp phép và phê duyệt dự án mới. Bên cạnh đó, các Chủ đầu tư còn đứng trước nhiều thách thức khi Ngân hàng Nhà nước tiếp tục hạn chế tín dụng vào thị trường bất động sản. Vì vậy, đa số công ty xây lắp rơi vào tình trạng thiếu nguồn công việc, không thể hoàn thành kế hoạch sản xuất kinh doanh. Là một doanh nghiệp xây dựng, Coteccons cũng không ngoại lệ. Dù Công ty vẫn hoàn thành kế hoạch đã đặt ra nhưng tốc độ tăng trưởng năm 2018 không bằng những năm trước đó. Tuy nhiên, Chúng ta vẫn tiếp tục khẳng định vị thế tiên phong khi lần thứ 8 liên tiếp đứng đầu các nhà thầu cả nước, xếp hạng thứ 13 trong Top 50 Doanh nghiệp tư nhân lớn nhất Việt Nam. Coteccons còn là công ty xây dựng duy nhất trên thị trường chứng khoán nhiều năm liền đạt lợi nhuận trên 1.000 tỷ đồng. Thưa Quý vị, Bước sang năm 2019, với tình hình kinh tế còn nhiều ẩn số, chắc chắn Coteccons sẽ phải quyết liệt cải tiến hơn nữa. Chúng ta sẽ tối ưu hóa mô hình Design & Build, tập trung nâng cao năng suất lao động. Ngoài ra, với nền tảng tài chính vững chắc, Công ty sẽ đẩy mạnh hoạt động đầu tư bất động sản. Việc đầu tư này sẽ không mang lại kết quả ngay, làm giảm
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