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

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TY le %

Ong DT') VT ri Minh

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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