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CONG TY CO PHAN CONG HOA XA" HOI CHU NGHIA VICT NAM
GEMADEPT
DOc 14p — Tkr do — Hanh phile
So: 56/BCQT-GMD Tp HCM, ngay30 thang 07 nom 2020
BAO CAO TINH HINH QUAN TR! CONG TY (6 thang dau nom 2020)
Theo Phu luc s6 V
(Ban hanh kern theo Thong to se 155/2015/TT-BTC ngay 06 thang 10 dam 2015 cita 138 Tai chinh huong don cong be) th6ng tin tren thi tnramg chirng khoan)
- ty ban Chung khofin Nha nulffc
- Sef Giao dich Chung khofin TP. Ho Chi Minh
Ten cong ty niem yet: Cong ty Co Ph'an Gemadept Dia chi Mt se chinh: S6 6 Le Thanh Ton, phtrong Ben Nghe, Quart 1, TP.HCM
Dien thoai: 38 236 236 - Fax: 38 235 236
Email: info@gemadept.com.vn
V6n dieu le: 2.969.249.570.000dOng
Ma chirng khoin: GMD
I. Hoot dOng dm DO hOi dOng c6 dung
Thong tin ve cac cu8c hop va Nghi quyet/Quyet dinh cua D4i 118i d8ng co Tong (bao gom
ca cac Nghi quyet cua DO h8i dtmg co &Ong ducfc th6ng qua dui hinh thirc lAy y kien bang
van ban):
Stt SONghiquytt/Quyttdinh Ngay NOidung
22/06/2020 Bien ban hop DO 118i co (long thu6ng
nien 2020 1 045/BBDHDCD-GMD
046/NQDHDCD-GMD 22/06/2020 Nghi guy& 134i h8i cl6ng co Ong thuerng nien nam 2020 2
0
1
II. HO1 clang quail tri
1. Thong tin ve thanh vien HOi dong quan tri (HDQT):
Stt thanh vien HDQT Chirc vu Ngay bat
dau/khong con la thanh vien HDQT
S6 bu6i
hop tham du
TS/ le LS/ do killing tham du
1 Ong D6 Van Nhan Chu tich HDQT 29/05/2013 3/3 100%
2 Ong Chu Dix Khang Pho chU tich HDQT 29/05/2013 3/3 100%
3 Ong Phan Thanh LOc Pho chit tich HDQT 29/05/2013 3/3 100%
4 Ong D6 Van Minh Thanh vien HDQT 29/05/2013 3/3 100%
5 BA Biti Thi Thu Huang Thanh vien HDQT 29/05/2013 3/3 100%
6 BA Nguyen Minh Nguyet Thanh vien HDQT 29/05/2013 3/3 100%
7 Ong Vu Ninh Thanh vien HDQT 29/05/2013 3/3 100%
8 Ong Bolat Duisenov Thanh vien HDQT 29/05/2013 3/3 100%
9 Ong David Do Thanh vien HDQT 30/05/2018 3/3 100%
10 BA Ha Thu Hien Thanh vier' HDQT 30/05/2018 3/3 100%
11 Ong TSUYOSHI KATO Thanh vien HDQT 16/05/2019 3/3 100%
Hot dOng giam sat dm HDQT d6i vai Giam dot (T6ng Giant d6c): Tat cac cuOc hop HDQT, Ban T6ng Gam D6c phai tra loi cac chat van ve ket qua kinh doanh kS/ (thang) tn.rac, ket qua thirc hien cac nghl quyat HDQT. Ngoai ra, cac bO phan quan tri rui ro luck' giam sat thuemg xuyen cac hot &Ong san xuat. 6 thang dau dam nay do anh huOng cua dich Covid nen HDQT
chi hop va th6ng nhat cac van de tir xa. Hog clOng cua cac tiL ban thuOc Hoi d6ng quan tri: Hien Cong ty khOng CO cac tieu ban nay.
Cac Nghi quyet/Quyet dinh cua HOi d6ng quan tri:
Stt So Nghl quy& NO), Ni dung
1 014/2020/BB- HDQT
07/02/2020 Bien ban h9p Hiji dting quan tri
Ve viec ding ty vay von Ngan hang TMCP Phuang Dong (OCB) — Chi nhanh Tan Binh
2 015/NQ-HDQT 07/02/2020 Nghi guy& hbp Hi51 d6ng quart tri
V" v* cong ty vay von Ngan hang TMCP Phtrung DOng
(OCB) — Chi nhanh Tan Binh
3 018/BB-HDQT- 16/03/2020 Bien ban hop HO dting quail tri
2
GMD Ve viec mua lai c6 phieu de lam c6 phieu qtrY
4 019/QD-HDQT- GMD
16/03/2020 Nghi guy& hop HO d6ng quan tri
Ve viec mua lai c6 phieu a lam c6 phieu qu'y
5 048/NQ-HDQT 29/06/2020 Nghi quyat h9p Hei d6rig quan tri
Vv vay von tir Chailease InternationalServices (Singapore) Pte
Ltd
6 049/NQ-HDQT 29/06/2020 Nghi quyet 119p Hei d6ng quan tri
Vv vay von tilt. Chailease InternationalServices (Singapore) Pte Ltd
III. Ban kiem tin
, soat1. Thong n Ban Kiem soat (BKS):
Stt Thanhvien BKS Chircvu Ngay bat
dal' la thanh
vien BKS
SO buOi
hop BKS tham du
Ty re tham
du hop
LS do
khong tham du
hQp
1 Ong Luu Ttr6ng Giai Tnrerng Ban 29/5/2013 2/2 100%
2 Ba va Thi Hoang Bac Thanh vien 29/5/2013 2/2 100%
3 Ba Phan Cam Ly Thanh vien 29/5/2013 2/2 100%
4 Ong Trait Dim Thuan Thanh vien 29/5/2013 2/2 100%
5 Ba Tran Hoang Ng9c Uyen Thanh vien 30/5/2018 2/2 100%
2. Hoat Ong giam sat cua BKS d6i \tad HDQT, Ban Giam d6c dieu hanh va c6 dong: °Thyc hien viec Om sat theo chirc nang, nhiem vu qui dinh trong Luat doanh nghiep va
Dieu le C6ng ty. Tharn dinh bao cao tai chink, tinh hinh kinh doanh tirng quY do Ban T6ng Giam d6c, phong
ke toan cung cap. Xem xet, danh gia he thong kiem soat nOi bO, kiem soat rui ro. Sy phi h9p hoat deng giira BKS d6i vari hoat Ong cua HDQT, Ban Giam d6c dieu hanh va cac can be quart ly khac:BKS, HDQT va BDH thuang xuyen trao dOi thong tin ve hoat dOng Cong ty nham nang cao hieu qua quan ly doanh nghiep. Hoat deng khac cua BKS:Thuerng xuyen dua ray kien ve viec tang mow he thong kiem soar nei be nham giam gia thanh, bao dam chit ltryng dich vu, nang cao kha nang canh
tranh cua Cong ty. IV. Dao too ve quan tri cong ty: Cac khOa dao tao ve quint tri cong ty ma cac thanh vien HDQT, thanh vien BKS, Giam dOc
3
cO c
EN
(TOng Giam d6c) dieu hanh, cac can 17,8 quan 1y khic va Thu IcY cong ty dA tham gia theo quy dinh ve quan tri cong ty: Dai dien Gemadept tham gia day du cac lchoa dio too ve quail tri cong ty do Uy ban CK NN va SGD CK TPHCM to chirc.
. V. Danh sach ve nguiri co lien quan ctia cling ty niem yet theo quy dinh tai khoan 34 Dwu
6 Lu'at Chun khoan va giao dich cua ngtrei c6 lien quan cua cong ty v6i chinh Cling ty: . Danh ... . ve -
• -0 quan - - - n ty:
Stt •
Ten to chat 1 Tai khoin giao dich
chting kholin
(neu c6)
Chtk vy tai cong
ty (lieu c6)
SO . A Clay
NSH*, ngay dip,
nal di) NSH
Dia chi tro so• chinh/ Dia chi lien 14
Thai diem
bit dAu la
ngtrivi c6 lien quan
Thai diem
killing con la ngtrei co lien quan
LS, do
1 Cong ty Co phan Cang Nam Dinh va
Lo CAI, Khu cong nghi0 Nam Dinh VA, PhuOng Dong Hai 2, Quan Hai An, TP. Hai Phong, ViOt Nam
2 Cong ty Co phAn Cang Nam Hai Dinh va
Km s6 6 du6ng Dinh vu, Phuong DOng Hai 2, Quan Hai An, TP. Hai Phong, Viet Nam
3 Cong ty Co phAn Cang Nam Hai
I 201 NO Quyen, Phuong May Chai, Quan NO Quy'en, TP. Hai Phong, V* Nam
4 Cong ty Co phAn ICD Nam Hai
Lo CN3, Khu cong nghi0 MP Dinh VII, PhuOng Dong Hai 2, Qu4n Hai An, TP. Hai Phong, Vit Nam
5 Cong ty Co phAn Cang cluck to Gemadept Dung Quit
Ben se 1 — Cang ding hcip Dung Quit, Xi Binh Thu4n, Huy'e'n Binh San,
X11
11G PH
Stt Ten to chtrc Tai khoin giao dich
cluing khoin
(neu c6)
Chtk vy tai cling
ty (neu co)
SO Giay
NSH*, ngay cap,
ncri cap NSH
D[a chi try sir chinh/ Dia chi lien 14
Thai diem
bit dim la
ngtdri c6 lien quan
Thai diem
killing con la ngtroi co lien quan
I4 do
Tinh Quang Ngai, Viet Nam
6 Ging ty TNHH Cang Phu& Long
6 Le Thinh Ton, PhuOng Ben Nghe, Quan 1, TP. H6 Chi Minh, Viet Nam
7 COng ty Co phAn Dich vu Van tai Tutting Th9
Khu ph6 7, PhuOng Tndrng Th9, Quan Thu Dim, TP. H6 Chi Minh, Viet Nam
8 Cong ty TNHH Thiet bi va Dich vg Hang hai Thai Binh Duang
6 Le Thinh Ton, Phuarng Ben Nghe, Quail 1, TP. H6 Chi Minh, Viet Nam
9 Cong ty TNHH ISS — Gemadept
I 45 VO Thi Sau, P. Da Kao, Quan 1, TP. H6 Chi Minh, Viet Nam
10 COrrg ty TNHH MTV Van tai Hang hai Thai Binh Ducrng
I 6 Le Thanh Ton, Phu6ng Ben Nghe, Quail 1, TP. H6 Chi Minh, Viet Nam
11 Cong ty TNHH MTV Cling nghiep Cao su Thai Binh Ducrng
6 Le Thanh T8n, PhuOng Ben Nghe, Quan 1, TP. H6 Chi Minh, V* Nam
51p
TY AN
EPT
5
ThZri diem
bit diu la
ngtriti ci5 lien quan
Thai diem
killing can la ngutei co lien quan
4 do
Stt Ten to chirc
r7Tai ' ChItc khoan vu tai
giao cong
dich ty cht?ng (neu khoin có)
(nen ca)'
SO Gitty
NSH*, ngay cap,
not cap NSH
Dia chi try so' chinh/ Dia chi lien he
12 Cong ty Co phAn Hon Ngoc Thai Binh Duang
61 duOng 468, PhuOng Toul Tumpoung 2, Quan Chamkarmon, TP. Phnom Penh, Vuang qu6c Campuchia
13 COng ty Co phAn Hoa Sen Thai Binh Duang
18B duOng 500, Phueing Phsar Deum Thkov, Quan Chamkannon, TP. Phnom Penh, Vucmg quitic Campuchia
14 COng ty Co phan Niem Kieu Hanh Thai Binh Dug,ng
Khang Tbong, PhuOng Kar Karb, Quan Po Sen Chey, TP. Phnom Penh, Vuerng quoc Campuchia
947 Thon Por Prok
15 COng ty TNHH Dich vu Van tai tong hqp V.N.M
6 Le Thanh Ton, Phtamg Ben Nghe, Quart 1, TP. HO Chi Minh, Viet Nam
16 Cong ty Co phin Diu to Xay dung Phat trien Ha tang Gemadept
147 Nguyen Thai Binh, Phikmg 3, TP. Tan An, Tinh Long An, Viet Nam
17 COng ty CO phin Gemadept Vung Tau
1/lA Pham HOng Thai, Phuong 7, TP. Vfmg Tau, Tinh Ba
Stt Ten to chtirc Tai Chti.c khoin vu tai giao cong dich ty
chfrng (neu khoin . co) neu co)
St) Giay
NSH*,, ngay cap,
niri cap NSH
Dia chi tr9 so. chinh/ Dia chi lien h''ba•
Thiri diem diem
A t dau la
ngtrixi có lien quan
TWA diem A diem
... khong con la ngiriri co lien quan
L5r do
Ria — Wing Tau, Viet Nam
18 C6ng ty Co phin Cang quoc to Gemadept Nhcm 116i ,
98 Pham Hung, Phuorng 1_47 Thueing Kiet, TP. Qui Nhon, Tinh Binh Dinh
19 Cong ty CO phan Cang ' Binh Ducrng
TD s6 712, TBD s6 8.BT.B, to 5, khu ph6 Quyet Thing, Phuong Binh Thing, Thi xaDi An, Tinh Binh Duong
2. Giao dich giira cong ty vbi nguai co lien quan cua cong ty; hoc giva cong ty vOi c6 &mg nguai not b6, nguai c6 lien quan cua nguai not b6:
Trong ky, Cling ty phat sinh cac giao dich tr9ng yeu cac cong ty con va cong ty
lien doanh, lien ket nhtr sau:
Lily ke tir clan nam den cuili 14 nay Nam nay (don vi: VND)
Cong ty Co pIian Cang Nam Hai Vay 13.000.000.000
Lai vay 2.156.980.229 Chi hi) 60.371.460 Co tic dulyc chia 6.998.600.000
Cong ty Co phiin Cang Nam Dinh va Doanh thu cho thue tai san Vay
Lai vay
4.800.000.000
25.000.000.000 8.533.246.405
7
Lfiy ke tir dau atm den cuili k5 nay Nam nay (dan vi: VND)
Chi hO CO tuc duvc chia
18.000.000.000
Ging ty Co phan Cang Nam Hai Dinh Vu Doanh thu cho thue tai san Chi phi (Itch vu Chi phi boi thtrirng CO tuc duvc chia Vay Lai vay Cho vay
1.iii cho vay Chi hi)
Cang ty TNHH Cang Phu& Long Doanh thu cho thug tai san Lvi nhu4n du•gc chia Vay Lai vay Cho vay Lai cho vay Chi hO Cop yen
Cling ty Co phan Ni'dm Kieu Minh Thai Binh Throng
GOp von
Cling ty TNHH MTV Cling nghiep Cao su Thai Binh Throng GO yen Chi hi)
Cling ty Co plain ICD Nam Hal
6.000.000.000
24.000.000.000 ;6 129.260.274
15.000.000.000 80.739.726 44.932.792
9.422.727.270 89.000.000.000 14.500.000.000
163.943.014 4.000.000.000
87.945.205 101.836.699
18.800.860.000
65(1.000.000 101.760.000
8
Lay ke tir din nam den cuOi ky nay Nam nay (don vi: VND)
Doanh thu cho thue tai san 3.278.181.828 Lai cho vay
3.430.575.342
Chi ht)
11.606.706
Cling ty Co phlin Dau tu • Xliy dvng Plat triin Hg tang Gemadept Chi hi)
620.308.000 Lai vay 406.027.396
iC
Cling ty Co plain Cling guk to P
Gemadept Dung Quilt IA Doanh thu cho thus ail san 415.636.362
.P Chi phi did] vu 61.770.852 Thu hi) 3.156.459.734 Co ttic &rye chia 8.160.000.000
Cong ty TNHH Djch vy rem tai TeMg hup V.N.M Lo'i nhuin (lace chia 1.000.000.000 Vay 44.700.000.000 L5i vay 2.235.354.033
Cling ty CO phan Dich vy Von tai Truling Thy Doanh thu cho thus tai san
CO tirc dulyc chia
Ging ty TNHH MTV VP tai Hang hiii Theii Binh Throng Vay L5i vay Loi nhuan cluvc chia
CV;ng ty TNHH That bi va Dish vy Hang hai Thai Binh Throng
2.160.000.000 3.000.506.845
212.915.066 2.000.000.000
9
Lily ke tir dau nam den cad 14 nay Nam nay (dan vi: VND)
Doanh thu dich vu Chi phi dich vu 60.835.561
Chi hi) 33.825.591
LQi nhulln duvc chia 1.000.000.000
Cling ty Co phlin Cang Cdi Mep Gemadept - Terminal Link Doanh thu cho thus van phong Doanh thu dich vu Chi hki Lai vay
124.139.848 60.822.830.240
34.559.814 ilk
Di Cong ty Co ph(in Dich vu Hang hoc: Sal Gbn Co tirc duvc chia Vay 70.000.000.000 Lai vay 1.307.006.849
Cling ty TNHH "K" Line — Gemadept Doanh thu cho thus van phong
Cling ty Co phan Thirowg ding Viing Tau Cu tin duvc chic
Cling ty Co phiin Du lick Minh Dgm
179.575.508
1.060.620.000
Clio vay Lai cho vay
COng ty TNHH MTV Trip van Gemadept Doanh thu cho thug tai san
100.000.000 572.138.082
2.190.910.354
10
Luy ke tir tlau nam den cueikST nay Nam nay (dun vi: VND)
Doanh thu dich vy 831.544.909
Chi phi dich vy Chi 110 391.167.669
Thu WO 3.879.420.374
Cling ty TNHH MTV Gemadept Hai
Ph bng Doanh thu cho thus tai san Chi hi)
ng ty Co ph lin Mekong Logistics cho vay
I)oanh thu dich vy
Cling ty TNHH MTV qin tai bidn Geniadept
Doanh thu cho thus tai san Doanh thu dich vu
Thu hi) Chi hi)
Cling ty TNHH CJ Gemadept Logistics Holdings
Cho vay Lai cho vay
2.953.090.911 12.952.722
71.512.200
38.488.229.478 1.812.001.914
16.207.661.335 15.800.449.386
2.000.000.000 665.635.068
Ging ty TNHH CI Gemadept Shipping Holdings
Cho vay cho vay
Ging ty co plain Ceing Binh Throng Doanh thu cho thue tai san 2.160.000.000
Cling ty Co pam Hoa Sen Thai Binh Du•o'ng
von 6.953.400.000
11
3. Giao dich giira ngtrai not 1)6 cong ty niem yet, ngtrai co lien quan ciia ngu&i nai cong ty con, cong ty do cong ty niem yet nam guy& kiem soat: Khong
4. Giao djch gifia cong ty viii cac dai tupng khac:
Giao dich gida cong ty voy ding ty ma thanh vien HDQT, thanh vial Ban Kiem soar, Gam dac (Tang Giam d6c) dieu hanh da va clang la thanh via sang lap hoac thinh vien HDQT, Giam doc (Tang Giam d6c) dieu hanh trong theri gian ba (03) nam troy lai day: Khong
Giao djch giira cong ty voi cong ty ma ngtroi co lien quan cua thanh vien HDQT, thanh vien Ban Kiem soat, Giam dac (Tang Giam d6c) dieu hanh la thinh vien HDQT, Giant cleic:
Khong
A VI. G ian dich phieu ciia nguiri nOi bi) va nguiri lien quan ctia ngtrifi nQi b(i
1. Danh sAch co (long nai ba va nguii có lien quan
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1. Giao dich cna nvoi nOi bO va nguoi có lien quan doi vai cis) phieu cua ding ty niem yet:
Stt Nguei thtrc hien giao ,
dich
Quan he vai
co dung not hO
SO co phieu so. him clAu ky
So co phieu sa hal cuai ky
LY do tang, giam (mua, ban, chuyen cloi, thuong...)
S6 cei phial
TY le % SO CO' phieu
TY le %
Ong DT') VT ri Minh
TV.HDQT TGD
1.003.000 0,34% 1.503.000 0,51% Mua co phieu
2 BA Nguyjn Minh Nguyet
TV.HDQT KTT
605.012 0,20% 825.012 0,28% Mua co phieu
W LA:“.: Ong DU Van Nhan
CT.HDQT
205.028 0,07% 435.028 0,15% Mua co phieu
4 Ong Di) Vr.t THnli
Ong D6 Cong Khanh
- PTGD
383.810 0,13% 443.430 0,15% Mua CO phieu
i I. Cac van de din lou y khac: Khong
CONG TY CO PHAN GEMADEPT
Th. n t vien Hoi Tong quail tri. • 11 gs lam Dtic
GONG TY 0
CO' PHAN
GEMADEPT)
P C' o Van Minh
34
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