CH TY - vipgreenport.com.vnvipgreenport.com.vn/uploads/CangXanhVip_BCB.compressed_1.pdf · Bin qio bgch niy vl dc tii liiu b6 sung r0 itugc cung cip t$; C6ng ty c6 phAn ... Fax: (84-4)

RA C6NG cHUNc CHi C6 NGHiA I-A DANG KV cHAo BAN C6 PHIEU DA THI.ICHIEX THEO CAC QUY DINH CUA LIEN QUAN MA KHoNc HAM i DAMBAO GIA TRI CtIA cd PH6U. DIEU NAY LA BAT HOP PHAP.

Bdn aio bgch CTCP Cdng Xonh Vip

CHCONG TY G XANH VIP

(Giiiy ckbng nhfn DKKD tij ozO t StgZt)E s, ki hoqch vd ddu tr thinh phii aai rnang

ciip ngdy 28 t6ngl| ndn 2014, they diii fin th* 2 ngiry 08/01/2016)

cHio B.{N cO PHIT,U RA CONG CHONG

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T6 cHTIc TUVANcdxc ry cd px.,ir cx{r]rc t<rroiitv }rs

Bin qio bgch niy vl dc tii liiu b6 sung r0 itugc cung cip t$;

C6ng ty c6 phAn Cing )&uh Vip

T4r sd chioh: Khu Kinh 16 Dinh Vn - CAt HAi, P. D6ng Hdi 2, e. HAi An, Tp. HriLi phdng

Dien thoai: 0313.8830333

Website : www.vipqreenDort.com.vl

C6ng ty c6 phin Chftrg kho{tr MB

Dia chi: 3 LiSu Giai, Ba Dinh, Hd NQi

DiQntho4i: (844)37262600

Website: www.mbs.com.vn

Bloomberg: MBSV<GO>

Phq tnich c6ng b6 th6trg tinHo ten: NguyEn Duc Anh

DiCntho4i: 0225.8830333

Fax; 031.8830688

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(Giiiy cking nh,Qn itdng hj chno bdn s6 .4b... /1CN-I\BCK do Chtt r;ct Uy ton CffingModu Nha mdc cdp ngdy L|lfidl

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Brin cdo bgch CTCP Cting Xanh glp

BAN CAO B+CHcONc ry co pHAN cANG xANH vrp

Giib chthg nhan DKKD sa OZOt SzgZlZ do Si kii hoqch yd dAu nr thdnh ph6 Hii phdng

ciip ngiy 28 thdngl| nam 2014, thay ddi ldn th* 2 ngdy 08/01/2016)

cHAo BAN co PHIfU RA c6NG CETNG(Gidy ch dg nhdh ddng tcj, chdo bdn sii ......... /GCN-UBCK do Chi tich 0y ban Ching

khorin Nhd nu6c ctip ngdy .../.../... ...)

r0 cH[/c rrt vANc6NG TY c6 PHAN cIIi/NG KHoAN MB

Bin c6o b4ch nAy vi cdc tii lifu b6 sung s€ ttuqc cung c6p tqi:

C6ng tv c6 phAn Cing Xarh VipTru sd chinh: Khu Kinh t6 Dinh vn - C{t Hei, p. D6ng Hai 2, e. HAi An, Tp. Hdi phdng

h*s-r!r?:7.7,!rrnr i

Di6n thoai: 03 13.8830333

Website : www.viDqreenDort.com.vn

C6ng ty c6 phin Chr?ng khoin MBDia chi: 3 Li6u Giai, Ba Dinh, Hi NQi

Di6n thoai: (84-4\ 3726 2600

Website: www.mbs.com.\,n

Bloomberg: MBSV<GO>

PhI tr{ch c6ng M th6ng tirHa ten: Nguy6n Drfc AnhDienthoai: 0225.8830333

Fax: 031.8830688

Fax: (84-4) 3726 2601

Fax:

has0225.8830688

Chric yU: Ph6 Phdng Thuong W

Bin cdo bgch CTCP Cing Xanh Vip

C6NG TY CO PHAN CANGXANH vIP(Gitiy cht?ng nhdn DKKD sii 0201529212 do So kA hoach vd ddu tu thdnh phtj Hni phnng

ciip ngdy 28 thdngl0 ndm 2014, thay ddi hn thit 2 nsay 08/01/20t6)

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'16 chric tu vin

C6 phi6u C6ng ty c6 phin CAng Xanh Vip

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10.000 ddng

10.000 ddng/c6 phAn

5.750.000 c6 phin /c hdo bdn cho cii d6ng hiAn hiiu)

57.500.000.000 tliing (tinh theo nenh gid)

C6ng t1' cii phin Chrimg kho6

Di€n thoai

Dia chi

website

Bloomberg

Tii chric ki6m to6n

n MB (MBS)

(84-4) 3726 2600 Fax: (84-4) 3126 26ol

3 Li6u Giai, Q.Ba Dinh, TP. Hd Ndi

www.mbs.com.vn

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Bio c{o l(iom toin 2015 vi n5m 2016 duqc ki6m to6n brii:

C6ng ty TNHH KPMG

Dia chi

Dien thoai

Website

: Tang 46 Tda nhA Keangnam Hanoi Landmark Tower, 72 tdng,Khu E6, duong Phqm Hung, Me Td, Tit Li6m, He NOi

: (84-4) 3946 1600 Fax (84-4) 3946 1601

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BAn cdo bttch CTCP CAne Xanh Vip

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4. Rti ro cira doj chdo blin vA cia dU an sir dung tiin thu duqc tu dqt chao b6n .. ....................................... I I

ll. Nhirng ngui,i chiu tr6ch nhi6m il5i vdi noi dung bAn cio bgch... .........,.......,. 14

I lochu. phii, hanh..................... .... .....14

IV. Tinh hinh vir ilic ili6m cia t6 chric phrit hinh....,......,................... .................. l7l. T6m lil qu6 tri.I hinh thanh vephat tri;n. ....................17

2. ( o ca.] rd chirc ( ang ly.... ... .... .. ... .................. 1S

3. CociubQmriyquin1i............................... ....................18

,1. Danh sich c6 ddng #m gin tir tr€n 59o vdn co phrin clla cong t) va nhirng nguoi c6 LiCn quan;Danh sach c6 d6ng sang lap ve ti 16 c6 phan nim gii; Co cau c6 d6ng tai thoi diCm l1l04l20l'7............20

5 Danh s6ch nhring cong ly m9 vil cong ty con cua Td chic pher hanh. nhinp cong rv mir to chrrcphil hanl dang n;m giii quyin kidm sodr hoac cd phen chiphdr. nhing cong ty n:im qulcn k.inrsorlt holc c6 phin chi phiii d6i v6i T6 chuc phrr hanh..............................................................................22

8. Bao cxo kir que ho,it dang san xuil kinl doanh lrong 2 nem gin n}ir va li1 ke d6n quy gin nhir ... . l-L Vithecrla Cong tyso r,oiciic doanh nghi6p ki6c trong ciing ngdni. ..................28

10. Chinh sdch d6i vdi ngudi lao d0ng............... ...................30

I l. HA, d^rr! quan rri. Ban Cidm ddc. Ban kiim sodt. Ka loen rruong.... . .. ...... ... ...1-

15. K6 hoirch san xudt kinl doanh, lqinluanvecdtuctrongnhlngnamtr6ptheo..........-............. ....,1816. D6nh gia crla t6 chuc tu vin va kd ho?ch lqi nhuan vA c6 tnc.......... ....................50

17. Thdi han dv kiiin dua c6 phitiu viro giao d!ch tren thi truong c6 to chLic ..................-................-..............50

t8.Th6ngtrnvinhmgcamkirnhrmgchuathuchienciat6chi'cphathenh.....................-....................50

lq. cac. th6ng lrn. cac lranh chip kifrr rllng lien quan roi c6ng ty mi c6 thd an] hudng d6n lri ci ci

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Bdng l: Danh sdch ci tt6ng nin gift tir tA 5%o v6n cii phin cia.C6ng ry...........................20Bdng 2: Danh sdch c6 d6ng sdng l\p yd rj, lQ ndr git tqi rhdi diht ngiy I I /04/2017..........20Bdng 3: Co aiu c6 d6ng tqi thoi diam ngdy I 1/04/2017......................................................... 2lBdng 4: Co aiu lqi nhuin gdp cia Cdng ty nhn 2015. 2016 vd 03 thang ddu ndn 20t7........... 23Bdng 5: Co aiu lqi nhwQn g\p clta C6ng ry nnn 2015. 2016 vd 03 thang illiu ndn 2017...........24Bdng 6: Chi phi SXKD da C6ng ty 20t 5, 2016 t'd 0j tlulng dda nnn 2017 ..............................24Bang 7; C6ng tac diu ttt xay dung ndn 2016 ..........,.............................. 25Bang 8: MOt sii hqp iling C6ng ty dd vd dang tht c hi|n........................................................ 26Edag 9: Kit qua hogt dpng sdn rulit kinh doanh cia C64g ,y me .......................................... 27Bdng l0: Tinh hinh .lao dAng tong C6ng ty tqi thdi diirl 31/t 2/2016r.................................. 30Bang 1l: Co cdu v6a knh doanh ...........-.... ....,,..,.....................,....,..... 32Bang l 2 : Thni giaa khdu hao tdi sA c6.dinh htiu hinh ..................... ............. ...... .... ... .... . ..... . 3 2Bang l3: Thni gian khdu hao tdi sdn cb dinh y6 hinh,,..,............................,,...................,....., 33Bang 14: Mttc luong binh qudn....,.-.,,,.,..,,.., ........................................33Bdng t5: S6.dr cac khodn phai nSp theo ludt ilfuh tai cdc thdi diin.................................... 33Bang l6: 56 d.u cac qut tqi cdc thdi diqn .. ........................................... 34Bang 17: Sii.d.u cac khorin vay tai cdc thdi dim ...,...,........................, 34Bdng t9: Sii dtt aic khodn phdi tra tqi aic th<ri diim............................................................. 35Bahg 20: MAt sO chi ti6u tdi chinh chi yAu cia A5nC ty......................................................... 36Bdng 2l: Tinh hinh td.i sdn tinh iliin thdi diiim 3 t n 2/2016..................................................... 4?Bdng 2 2: Tinh hinh tai san tinh tiin thoi didn 3 I /03/201 7 ........................ ... -.. ....... .... ........ .... 48Bdng 23 : Kd hoqch sdn it hnh doanh,lqi nhufn vi cii nlc nim 2017 ....-..-......................48Bdng 24: Lich trinh phan phiii cii phiiu....... ........................................53

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Hinh 1: T6c di tdng truong GDP qua aic ndm.... .................................. 7

Ifinh 2: Tj, I( lqm phat quo cAc ndm ........... ........................................... 8

lfinh 3: So di 6 chric cio C6ng ty............... ........................................ t9

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Bin cdo bgch C,TCP Cdag Xanh Vip

Cic nhin t6 rii ro

nrii ro vi rinh t6

Su biiin ddng cria c6c biiin s6 tintr t6 vi mO nhu tiic dO tAng trusng, lam phrt, lai suat, tigiri, chinh srlch crla Chinh phi thUc hiQn didu chinh c6c bi6n s6 kinh t6 vi m6 cing nhuchinh sdch ph6t tri6n ngAnh s€ c6 t6c dQng trlrc ti6p ho{c gi6n ti6p d6n ho4t dQng vd k6tqu6 kinh doanh cta c6c doanh nghiQp.

TIng truring kinh t6

T6c dd rang truqng kinh 16 Ii mot trong nhilng nh6n t6 quan trgng, Arh husng rryc ridpdiin t6c dO ting truong cia hiu h6t c6c ngalrh, linh 4rc cria ntin kinh rii. TIng truongkinh t6 n6i chung sE llun tnng nhu cau ti6u dirng xa hoi, thic day s|I gia ttrng cua siinlLrong c6ng nghiQp vd girip cho crc doanh nghiep mo rong thi truqng ti€u thg sdn phimcia minh. Nhtrng ntrm trd lai day, nan kinh t6 Vigt Nam ludn duy tri t6c dO tnng truongd muc cao vd 6n dinh so vqi cdc nuoc hong khu vuc ve ben th6 gioi.

Ti sau khi chinh thric gia nhap T6 chfc Thuong mai Thii gi6i (WTO) vdo ngirylltOll2OOT, ndn kinh ti! Viet Nam ngay ceng hoi nhap sAu voi nin kinh t€ thi! gioi. Suphrit tridn cria ndn kinh t6 ViCt Nam ngiy cang gio ket chat che voi xu thii phrlr triilnchung cUa th6 gioi. Gia nhfp WTO ddng nShia voi viec hoat dQng xu6t nhfip khiu cuaViCt Nam sC kh6ng bi b6 hgp trong c.ic hiep dinh song phuong ve khu vuc mi sC c6 thitruong toan ciu. Va nhAp khiu, vdi tu c6ch li thi,nh vi6n cria WTO, ViQt Nam sE c6 cohQi nh6p kndu hdng h6a c6 chdt luqng ve gi6 ce cenh tranh, do d6 ngudi Viet Nam sC coloi trong viQc ti€u dimg. ViQc nhgp k1rAu hAng h6a di6n ra dA dang se la,rn cho ho4t dQng

sar xudt kinh doanh thuan lqi d6i vdi cdc doanh nghiQp phdi nhap khdu cdng nghQ vinguyen lifu ddu viro cing nhu ciic doanh nghiQp xuit nh{p khiu, rhuong rnai.

Hinh 1: Tiic dO tdng tnnng GDP qua cac ndn

7.4yc

6.9%

5,9%

5:lvo

,""t ,"tt ,"O ,.O ,.tt .f ,""","$ ".""

r"t" ,"t" r".t r"9 r.$ ,.+ r"* ,"*r"""J+Tlngrruont CDP

(Nguin: Ngin hdng Thd gihi, Bloonberg, Asian Development Bank)

Ciai doan 2009 - 201l, sau khi chinh thtc trd thAnh thAnh viCn cia WTO, titc dO tlngtruong kinh t6 nlm 2009 tuy v6n thAp hon t6c dg tdng 5,7% cia ntrm 2008, nhtmg davuqt muc tieu tang 5,0% cria k6 hogch, Tinh chung giai dofln, t6c dO tAng truong CDp

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Bia cdo bgch CTCP Cring Xanh l4p

trung binh dat 6,0%.

D6n nim 2012, cuQc khting hoeng ng c6ng d Ch6u Au dn lAm nnh hudng d6n n6n kinht6 cta cdc nu6c, trong d6 cn Viet Nam. Diau nAy khi6n t6c dO teng trudng cDp ca nudcndm 2012 giim manh xu6ng muc 5,2olo so vdi mllc 6,2% vAo nIm 20l l.

Trudc sg b6t 6n qia nin kinh t6 Th6 gi6i lAm Anh huong t6i hoat dons san xuAt kinhdoanh rong nu6c, Chinh phrl da dua ra nhiAu chinh s6ch tao didu kiCn cho c6c doanhnghiQp vugt qua kh6 khIL N6i bat trong giai doao 2Ol4 - 2016, vi€t Nam da tham gia,ki kitt 12 hiep dinh thuqng mai ty do l6n nhd vdi c{c nudc. Nhtng chinh sdch miChinh phn dua ra da phet huy t6c dung vA dua ndn kinh te Vier Nam tro tai dA tdngtrudng. Theo s6 liQu cta t6ng cUc th6ng k€ Viet Nam nAm 2014 cing nhu hdng tinkinh td tei chinh lqn nh6t thii gioi - Bloomb€rg, v6i mfc tdng trudng cDp 5,9% nam2014, Viet Nam da chinh thric trd thdnh nudc c6 t6c dQ Utng tnrong GDp cao thu 02 rh6gidi sau Trung Qu6c. Diin ntun 2015, ViCt Nam de ghi nh6n r6c d0 tAng trudng cDp6,68%, vuot qua muc ti6u 62% crla Chinh phri. Bu6c sang ntm 2016, dir kh6ng dqtmuc ti6u tAng trudng 6,8% nhung voi t6c dO teng truong CDP 6,2% cho rhAy ViCt Namvin li mQt trong nhimg nin kinh t6 tmg truong nenh nhAt Chau A.

Du b6o tang truqng cDP giai doen 2017 - 2O2O se ti(h tgc khA quan ve duy tri duoct6c dQ phrit trirln 6,3olo/nnm. Nan kinh t6 duqc ld vAng ti6p tuc tnng trudng tiit nhd cacy6u tii tich cuc nhu cdi cdch maoh me, tdi co c6u todn diQn ndn kinh tii, hoi nhap sau

r6ng voi nan kinh t6 th6 gioi.

Mtng tin hieu kte quan qia nan kinh t6 se tdc dQng tich cqc d€n thi truong chungkhorin, mo ra nhiiu co hQi cho nhi diu tu, ttrng sU da deng v.l tinh minh bAch cua thitrudng. Nem 2017 - 2020, chinh phri d{t muc tiCu dua quy md v6n h6a thi truongchrmg khorin dat khoang 70% cDP thay vi mtc 39% trong nam 2016 . ViQc gia tangquy m6 cia thi trudng chtng khoen le da giAm 6p lgc tAi trg v6n l6n ngan heng vi rimkiiim ngudn v6n rung va dei han th6ng qua thi tntamg chung kho6n

Dili voi nganh kinh doanh dich !'rt v6n tai bi6n, t6c dO tang tudng kinh ti: le mot nhan

t6 quy6t dinh quan trgng. MOt nan kinh tii ttrng tudng m4nh vA dn dinh se kio theo van

chuy6n hAng h6a xuit nhAp khiu gia ttrng vA ngugc l4i, nln kinh t6 tdng truong yiiu, tritre sC anh huong tieu cuc d6n hoat dong kinh doanh cia nginh nAy. Do d6, viec ap dUngc6c chinh s6ch vi m6 mot c6ch hieu quA cria Chinh phn gitp giam rui to va kinh t6 d6ivoi c6c doanh nghiep n6i chung vA c{c doanh nghiep hoet d$ng trong linh vUc dich vuvan tei bidn n6i riCng.

L?m phit

C6c rui ro tdi chinh cta doanh nghiQp thu&ng gin li6n vdi xu huong lam phdt trong ndn

kinh t6. Trong nhing nam gAn dAy ViQt Nam lu6n chiu sr?c €p crla viec lam phAt gia

tdng nhanh, hC qua cria s\t phit tri6n n6ng ctra nEn kinh t6. Ti lC lqm phdt giai doan ti,nam 2000 d6n ntrm 2016 cq th6 nhu sau:

Hinh 2: T) lQ lqn phdt qua cac dh

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Bdn cdo bgch CTCP C.iry Xanh Vip

25,O%

20,0%

t5,0%

100'(

5,0%

0,0%

-5,0% "-s' ,"e rd r"s

"S ,$ r$ ,.t- r."" ".s,.+ ""+ ""+

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(Ng6n: Ngdn hdng fid gihi, Bloomberg, Asian Developmenr Bank)

Giai doan ti ntrm 2OO0 d5n n6m 2003, ndn kinh tii ViCt Nam nim trong giai doqn thiduph6t, CPI thdp vA ttrng trudng ch{m. Trcng khi d6, giai doan tt ndm 2004 <tdn nem

2012 lA thdi k, lam ph6t cao trd lei, tlng giim theo chu kj: cf 2 ndm tAng cao moi c6 Inem ttug thdp hsn. NIm 2004, ti l€ lam ph6t cia ViCt Nam ting 9,5%, nam 2005 tAng

8,4%, thi nAm 2006 chi ung 6,6%. NAm 2007 tAng 12,60%, nam 2008 tdng 18,90%, rhindm 2009 chi tang 6,90yo. Tusng tU, ti l0 lam phrit c6c ndm 20 I 0, 20 I 1 , 20 I 2 tusngrmg ld I 1,75%, 18,13%, vit 6,81%-

Nam 2013, c6c diAu kiQn kinh tii vi m6 cua ViCt Narn dA 6n dinh ddng kii so vdi thoi k!b6t iin diu rlAII, 2012, ty lC lem ph6t ca ndm 2013 ti6p tuc duqc ki6m soat t6t d mic6,04%.

K6t thuc nam 2014, ti lC lem phdt c.i nu6c titip tgc duoc kiiim sodt t6t khi chi tang o muc1,84%, day la mtc ung th:ip nh6t trong vdng hon l0 nem tnr l4i diy. Theo c.6ng b6 rnoi

nhit cta Tting cpc Th6ng ke, chi s6 CPI qi nudc nlrn 2016 tnng2,66% so vdi nam ngoii.

Du brio cdc ndm ti6p theo, chi s6 bm phet van duy tri d mtc 5n dinh tri 4 - 5%. Chi sd

lim ph{t 6n dinh sC dam bao thgc thi hiQu qui chinh srich tidn te c[a Ngan Hang NhirNuqc cing nhu duy tri ttlc dO ting truong cia ndn kinh t6 b€n viing vA dn dinh.

Lii sudt

D6i vdi mot doanh nghigp thi rui ro lai su,it h rui ro khi chi phi trA lai vay cia doanh

nghi$p cao hon khd nAng tao ra lqi nhuan aria doanh nghiQp vi muc dQ rui ro vi lii sudr

cing kh6c nhau giiia c6c nginh voi nhau tuy theo co c6u ng vay cia cdc nginh d6.

Sau thdi gian thgc hifn chinh s6ch tian te thir chdt, ngiy 28/10/2014, Ng6n hing Nhdnudc ViCt Nam da ki ban hanh Quy6t dinh s6 ZtzlZqo-NUUN quy dlnh muc ldi sudt

t6i da d6i vdi tian gui bang ddng Vi€t Nam cfia t6 chirc (tru t6 chuc tin dung, chi nh6nhnSin hang nuoc ngoAi) vi cd ni6tr t4i t6 chuc rin dun8. chi nh6nh ngin hing nrocngoai. Theo d6, muc lai sudt t5i da 6p dgng d6i voi tidn gui kh6ng ki h?n vA c6 ki handuoi I thing lA l%/nem; mr?c lai su6t t6i da 6p dung d6i voi tidn gui co ki hqn tu Ithang d6n duoi 6 th6ng li s,solo/ntun; ri6Dg Quy tin durg nhao dan vd T6 chfc tii chinhvi m6 6p dgng mfic l6i su6t t6i da d6i vrii tidn gui kj han tri 01 thring diin dudi 06 thang

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22,3ro

Bdn cdo b|ch CTCP Cdhg Xanh Vip

li 6,0%/nim. Cho d6n nay, lii suit c6c k! han tren thi truong vAn tuong ddi 6n dinh,thanh khoan cta he th6ng ngin hang thuong mei tidp ec duo. c cei rhien, dem brio khdntrng thanh toen ve chi trA cria hQ th6ng.

Tinh d6n thoi di,m 31/1212016, t6ng vay ngin vd dli h4n cria C6ng ty c6 ph;n CrinsXanh Vip ti 721.958.262.141 rl6ng. Thi truong tidn tQ n6i chung vi ldi suit rhi rruongdi co diu hiQu dAn trd lai 6n ttlnh sC le y6u rii lim giem chi phi v6n vi rui ro ldi sudtcta COng ty trong thoi gian toi.

Ti gii h6i dodi

Le rui ro xAy ra khi cic giao dich kinh t6 dugc thuc hi6n bing ngoai tC ve ri gid hdidoii bi6n dQng theo huong bdt lqi cho doanh nghi6p.

Mo dinh huong bi€n dQ <tidu hAnh t! giri 6n dinh vn qurAn li chdt che hoat dong muab6n ngosi tQ coa NgAn hing Mi nudc Viet Nam (NHNN Viet Nam), t!'giri kh6ng crinhidu bi6n dQng lon trong giai doan gdn rlAy.Trong thoi gian toi, NHNN ViQr Nam ridptuc diau hanh ti gi6 theo huong linh hoat, kiit hqp chet che vdi chinh srich ldi suAt, g6pphin n6ng cao vi th6 cria VND vA grnm ddn tinh targ d6 la h6a trong n6n kinh t6.

Trong nem 2015, NHNN ViCt Nam de qi 3 lan thuc hien di6u chtnh t! gi6 binh quAn

li6n ngAn hAng giira d6ng ViCt Nam ve d6 la My, m6i lin teng thCm l%. Ngoii ra,

NHNN Viet Nam ciflg da 2 IAh diau chinh tang bien dO ti gt 6 tii mirc +t-tyo lli +/-2o/o

eit ti +l-2o/olan +/-3yo. Trong nhtng ngiy dAu tlidu chinh, gi6 mua, b6n ngoai re tai cdcNgan heng thuong mai ung kich tran, chri liu do tAm lf vd do tin ddn d6 diu co, rruclqi. Tuy nhi6n, sau khi NHNN Viet Nam c6ng b,5 hOng tiiip tpc di6u chinh vi thuchiQn cric biQn phrip dd 6n dlnh t! gla vi thi trudng ngoai h6i den ddu nam 2016 rhi grimua, brln ngo{ tQ dih dn dinh. HiQn nay, viec ap dung chinh s{ch ti gie trung tam theongiy di 6n dinh t6t thi truong ngoar h'5i, trAnh dugc cic rui ro ri gia cho doanh nghi6p.

D6i voi vi€c diu tu mey m6c cho hoat dong san xu6t kinh doarh, viec ti grd h6i doiibi6n dQng cing co tha dLnh huong ditn chi phi diu tu cua C6ng ty. Tuy nhi€n, hoat d6ngdiu tu miy m6c kh6ng phAi hoet dQng thudng xuyen nen khOng anh hudng nhiau rrongddi han d6n ho4t dQng ctra C6ng ty.

2. Rii ro vA luit ph6p

Rii ro va lu6t ph6p le sU enh huqng d6n hoat dong qia c6ng ty khi c6 nhnng thay dditrong hQ th6ng c6c vAn bAn luat tgc ti6p hoac gian ti6p diau chlnh c6c ho4t dQng criac6ng ty, chi6n lugc ph6t tridn nginh li6n quan diin ho4t tlQng cria c6ng ty. H6 th6ng ludtphAp c6 enh hudng rAt 16n ddn hoat d6ng kinh doanh cia c6c doanh nghiep. Hien tai,hoat dQng cUa C6ng ty chiu sg diAu chinh cia Lr\at Doanh nghiQp, Lu{t Diu tu, LudtThu6 thu nh{p doanh nghiQp, Lu6r Thud gi, td gia t6ng ve c6c van ben duoi luat tienquan khdc. Ngodi ra, C6og ty con chiu sg diiu chini crla Luat Chrrng khoarl vi ciic van

bdn hwhg dan thi henh. Vi6c thay ddi, bd sung cric van ban quy pham phap luat, cricquy dinh cia co quan NhA nudc cd thdm quyin sC co anl huqng d6n ho4t dQng crira

C6ng ty.

t0

3.

adn cdo bgch CTCP Cdng Xanh Vip

D6 ki6m soAt rui ro va mtrt luat ph6p, Cdng ty de cap nhat nhfr'ng thay d6i trong m6itruqng luat phAp li€n quan d6n ho6t tlQng cia C6ng ty, tir d6 dua ra kii hoqch phrir ri6nkinh doanh phn hqp.

Ril ro ilic thir

Rii ro vi cgnh tanh

Hien rai, Hai Phdng dang co 12 cing container l6n dang hoat dQng vsi ldng cing sudt

ktoang 4,5 tdeu TEU. Trong khi d6, nhu ciu vfn chuydn oic cang d Hai Phong kongnAm 2016 chi det ktloang 3,9 trieu TEU. th6p hon mic cong su6t toirn dgng ktrodng

l4%. Do v6y, cgnh tranh vA gi6 dich vu diEn ra manh mC.

Tuy nhi6n, voi vi th6 ld cang d vung h3 luu, gAn tr.am hoa tieu nCn C6ng ty cing co lgithii vd thuong lugng gi6 ti5t hon c6c cing thuqng luu.

Rii ro vi th! trulng

Dich rrr cnng bidn tai Hai Phdrg c6 thd bi phu thuoc vdo chinh sdch tam nh6p tdi xuitgina Vigt Nam ve Trung Quiic. Nam 2016, kt5i luqng hang d6ng laoh di qua ceng taikhu vuc Hdi Phdng grdm khoang 5O%, rimh huong d6n hoat dQng kinh doanh cUa cAc

c6ng ty dich vg cAng bi6n trong khu vyc.

Rti ro cos dqt chlo bin vi ci8 dF {n s,fr dgng tiin thu dugc t} alqt chio b6n

Roi ro ciia dqt chio bdn

Muc dich cia dgt chao bdn c6 phiiiu niy cria COng ry cd phan Cdng Xanh Vip Ii nhArn

huy d6ng vdn dd diu tu mdy m6c thidt bi cho hoqt dQng sdn xult kinh doanh.

Dqt chdo b6n di6n ra trong thoi didm nAn kinh tii vA th! trudng chfng khodn cd nhi6u

biiin dQng do tl6 kh6 treDh kh6i nhfr'ng rui rc li€n quan th! truong chr.lng kho6n. Trongdi6u kiQn thi truong kh6ng thuin lqi, co thd xiy ra khd ndng cd phi6u kh6ng dugc chiobrin htit, dtrh hudng diin ki5 hoqch tAi trq v6n cho cac dU an va hoet dQng kinh doanh ciaC6ng ty do sti tidn thu duqc tir dqt ph6t hAnh khOng dat duqc nhu k6 hoach dU ki6n.

Rii ro cria dg 6n sfr dgng ddn thu iluqc tr)r ilqt chiro b6n

Ndn kinh t6 Viet Narn dang dAn h6i phuc vA hria hqn nhidu ti6m ndng phdt tridn rrong

tuong lai nen phuong rin sri dgng v6n cria COng ty duo. c ddnh giA li phir hqp voi xu th6

thi trudng n6i chung vd cira dinh huong ph6t lri€n cia C6ng ty n6i ri6ng. Tuy nhi6n, ruiro cria viQc su dgng vi5n c6 th6 b8t ngudn M nh[ng rui ro th! rruong chung rinh hudngd6n hoqt dQng sin xuit kinh doarh cia COng ty.

Rrii ro pha loing

Sau khi C6ng ty c6 phin Cang Xanh Vip chdo b6n cd phi6u tnng vdn didu 10, s6 luqngcd phi6u luu hdnh tr€n thi trudng cta C6rg ty cing tIng lCn tusng tng.

- T6ng s6 c6 phiCu luu hiurh hi€n tai:

- r ong so co pnleu cnao ban:

- T6ng sii cO phiiiu luu hinh sau khi chio b6n:

5?.500.000 c6 phi6u

5.750.000 c6 phiiiu

63.250.000 c6 phiiiu

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BAn cdo bqch CTCP Cti,rg Xanh np

Sti luqng c6 phi6u luu hdnh tdng l€n se dln d6n d phiiiu cria C6ng ty c6 phin CdngXanh Vip bi pha loeng. ViQc pha lodng c6 phi6u c6 thii gny ra cdc enh hudng sau:

Thu nhQp c0 bdn tran mdi cd phdn (E'PS.).. EPS c6 th6 suy giiLm do lqi nhuan sau rhu6dugc chia cho mQt lugng c6 phi6u l6n hon. Tuy nhi€n tlidu ndy cdn phdn nio phg thuQcvAo s5 tiin me C6ng ty huy dQng dugc aong dgt chlo brin nAy d6 b6 sung kd hoachkinh doanh ve lqi nhuAn thu duqc tir sii ti6n d6.

C6ng thtc tinh

Lei (16) phan b6 cho c6 ddng sd hiru c6 phi6u ph6 thdngEPS

Trong d5:

Si5 luong c6 phi6u dang luu hdnh binh quan kong ki

57.500.000*12 + 5.750.000*l

x*12 + Yt*Tl56 luqng c6 phi6u dang luu henh binh quan trong ki

t2

u X: rcr6i lugng d phi6u dang hnr hdnh tru6c khi pMt hinhr' Yl: Kh6i lusng d phi6u phet hAnh them

r' Tl: Thqi gian luu hdnh thuc tii trong nem oia c6 phi6u ph6t hAnh thCm (thdng)

Giri sri, ngdy hoAn tdt dgt chtro bdn ney iua COng ty h 0U09/2017. Khi d6:

56 luqng d phi6u dang luu _henh binh quan ndm 2017

Dg kiiin loi nhu{n sau thu6 ndm 2Ol7 li 38 ri ddng.

t2

58.937.500

co pnreu

EPS nam 2017 (du kiiin)

trusc khi pha loang do phdt =

hiLnh th€m c6 phi6u

EPS ndm 2017 (du ki6n)

sau kfii pha loang do phat =

nann tnem co phreu

cid td si sdch hAd Dtdi cd phln @V)

C6n" thtic tiah:

uta tfl so sach -

661 d6ng/c6

pnan

_ 6+S <l6ng/criph,an

38.000.000.000

57.500.000

38.000.000.000

58.937.500

il

V6n chrl sir hrtu

tren m6i cd phran

Bin ctio bgch CTCP Cdt g Xa hVip

Kh6i luqng co phi6u da phal hanh - C6 phieu quj

1,

Tai rhoi tliem 3lll2t2\l6, giri fi s6 sdch tren mAi cd phin cia C6ng ry c6 phiin Cringxanh Vip ld I 0.33 8 diing/cd phrin. Tai thoi diilm kiit thnc dgr chdo b6n, n6u t6c dO targv6n chir sd hiru th6p hqn t6c dO t6ng sii luqng c6 phdn sau tlot phrit hdnh thi gi6 tri sd

s6ch rren m6i c6 phan s6 giam.

Riii ro quin tri C6ng ty

Ld nhftng rui ro li6n quan d6n oic yilu t6 c6 kha ning gay thi6t hai vc mit loi ich. Cacyeu t6 c6 the xuat ph6t ti rlguyen nhan chi quan hodc khrich quan, rinh huong truc ti6pden c6ng ty quan tri tai chinh, nhan sU, nang su:it hoat dong san xu6t kinh doanh thuonghiQu...C6c nri ro chi quan chri y6u lar do con nguoi tao n€n, ph6t sinh tu sai lim ctia cdlinlr dao. c6n b0 quan ly vi nguoi lao ddng. Mat ki6c, cdc rui ro k}ach quan ddn runhimg su kiQn b6t khe knAog nhu sF lhay doi cia vdn ban phdp.tu{t. bi6n dong thiIrLrqng. Vi vay.. Doanh.nghidp y€u cAu phdLi co dri klrd ndng nn{n bi6r, ddnh grri va kJricphuc cac yeu t6 nay de ddm.bdo vi€c quAn rri doanh nghidp duoc hi€u qud. Trong qudtdnh hoat d6ng, d,3 gi6m thidu cdc rui ro quan tri, C6ng ry ian c6 ke ho;ch ra sort quytrinh nghiQp vu . . . dOng thoi cap nh6t c6c vtrn ban phdp lu6t li€n quan.

Rii ro khdc

B6n canh d6, hoqt ddng kinh doanh cla C6ng ry cd thd chiu dni huong boi nhirng rii roktic nhu rui ro do thi€n tai, su anh hudng nhtug bi6n d6ng chinh tri, xa hQi rren thdgi6i, chi6n tranh... N6u xdy ra, nhtng rui ro <16 s€ c6 th6 gdy thiQt hqi v€ con ngudi, tdisan cia C6ng ty hoac Lim cho s6 lugng khrich hang crla COng ty bi giam stt vd cac thitru<ng tidm ndng co thii m6t 6n dinh. Nhfng rui rc niy dir it hay nhi6u cfing sE c6

nhiing tic dOng truc titip ho{c girin ti6p ddn ker qua hoar ddng kinh doanh ria C6ng ry.

,

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13

BAn cdo bgch CTCP CAng Xa,,h Vip

II. Nhing ngudi chiu tr{ch nhiem al5i v6l noi dung ben c6o bach

l. T6 chric phit hinh

Ong Nguvan Vin Ti6n Chn tlch H9i ddng qurin rri

dng Crip Trgng Cud'ng Girim d6c

Bir Doin Thi Thanh Thriy K6 todn truong

Ong L6 Th6 Trung Truong Ban Ki6m sodt

Chung t6i bao dam ring cdc rh6ng rin ve s6 lidu trong Bdn cdo bach nay ld chinh xac.

trung thuc vir cam k6t chiu tiich nhidm vi tinlr trung thuc, chini xec cta nhirng th6ngUn \ a so lreu nav

Z, f6 clfc tu v{n

Orrg Trin Hai Hir Tong Grdm doc

Bn Nguy6n Thi Thanh Vin Ph6 ci6m d6c Khoi lB

(Theo Giiiy iy quyin sii t t tZOl OtUnS-Ug "ia

T6ng Gidn dic C6kg ty Cp Chting khoili MDngiry 01/12/2016)

Bdn cdo bach nay la mdt phin cua H6 so dang ki chio brin cd phrdu ra conq chunc doCirng ry Co pt,in Ct',*g t lnan MB rham giaidp rren co so hgp ddng ru vii'v<ri C-dng

ty c6 phin Ceng Xanh Vip. Chring t6i ddm bdo ring vidc phin tich, diinh gia vd luachgn ngdn ti tren Ban c6o bach niy dd duoc thgc hien mot cach hgp l:j, va cin trongdr.ra trdn co so cdc th6ng tin \ a sd lidu do C6ng ty c6 phin Cang Xanh Vip cung cap.

14 -

Bin cio boch CTCP CiingXanh Vip

III. Cric khii niQm

Trong B{n crio b8ch niy, nhitng t} rg& dudri tliy tlu. c hi6u nhu sau:

T6 chuc chdo brin:

L Ong ty Krem toan:

Biin ciio bacl'r:

Didu lQ:

V6n diAu 16:

LO pnan:

Cd phii5u:

Nguoi c6 lien quan;

C6ng ty c6 phan Cang Xanh VipC6ng ty TNHH KPMG ld c6ng ty kiCm to6n d6c l6p thuc hiQn

viec ki6m to6n 86o cAo tdi chinh ndm 2015 vd nam 2016 cria

Long ty co phan Cang Xatrh Vlp.Ban cdng b6 th6ng ti! crla Cdng ty va tinh hinh tii chinh, hoat

dqng kinh doanh nhim cung cip th6ng tin cho nhi diu tu dinhgi6 vi tlua ra cic quy6t dinh diu tu chimg kho6n.

Di6u lQ cira C6ng ty tld <luqc Eai h6i ddng c6 d6ng cia COng

ty c6 phdn Cang Xanh Vip th6ng qua.

Ld sd v6n do #t cd c6c c6 d6ng g6p vil duoc ghi vao Dieu le

cua Long ty co pnan Lang ,(a l vrp.V6n didu 16 dugc chia rhirnh nhidu phan bang n}au.Chfng chi do C6ng ty c6 pnan Cang Xantr Vip phdt hanh x6c

nh{n quyAn sd hfu ctu mQt hoec mdt s6 c6 phAn crla C6ng tyco phan Lang Xann Vtp.

Tri chuc, c6 nhan c6 quan he truc ti6p hoac giiLn ri6p voi doan}nghiep trolg c6c truqng hqp sau dAy:

a. Cdng ty m9- ngudi qudn li cong ty me vi nguoi c6 rhrimquyin bd nhi(m nguoi quan li do ddi vot cong ty con lrongnh6m cong ty;

b. C6ng ty con d6i vo'i c6ng tyme kong nh6m c6ng ty;c. Nguoi hoac nh6m nguoi co kla nan8 chr ph6i vidc raquydr

dinh, ho4t dQng cia doanh nghiep d6 th6ng qua co quan

quan li doanh nghiep;

d. Nguoi qu6n lj' doanh nehiQp;

e. Vo, chdng, cha dd, cha nu6i, me d€. me nu6i, con de, connu6i. anh ru6t. chi ruot. em ru6t. anh 16. em rd. chi diiu, cm

ddu cria nguoi qudn I! c6ng ry hoac cia rhinh vidn. c<l

d6ng so hiru phan v6n g6p hay cd phin chi phoi:f. (-e nlan duoc uy quyen dai dign cho nhtng nguoi. c6nt ty

quy dinh tai c6c didm a, b, c, d va e;

g. Doanh nghiQp trong d6 nhftng nguoi, c6ng ty quy dinh taicdc di6m a, b, c. d. e. r'var h co so hiiu den muc chi phdiviQc ra quyiit dinh cia c.ic co quan quan li d doanh nghigpd6:

h. Nh6m nguoi thda thuan cung phiii hqp d6 thdu t6m phinvdn g6p. cd ptrin hoic tqi ich o cong ty hoac d6 chi phdi

vi€c ra quy6t dinh cia c6ng ty.

Ia

I:.\

Nhftng thuat ngfr kh6c (niiu c6) mh kh6ng duoc liet kC q tren sd duoc hidu theo quydinh trong Luat doanh nghiCp s6 68/2014/QHt3 ngity 26t1y2014, Luat Chlmg kho6ns6 folzOOOlqut t ngiy 291612006 cria Qu5c hQi vd LuAt sua d6i b6 sung rn6t so diiu

15

/,

l?(

Bia cdo bpch CTCP Cing Xanh Wp

cia luat chimg khoAn s6 621201o/QH t2 ngiy 24nIt2OtO,Nd:ii dinh 60/20tsiND-Cpngiy 26/612015 cia Chinh phri vd c6c vin ban phrip lu6t LtrSc co li6n quan.

Cic tir hoic nh6n tir vi6t dt trong Bin cdo bgch nAy c6 noi dung nhu sau:

86o crio tdi chinh

Bot along san

Ban ki6m sorit

Crin bQ nhin vi6nC6ng ty c6 phin Cang Xanh VipLo phan

Doanh thu thudh

Dai hQi ddng c6 d6ng

Ddng k! kinh doanh

Lt(rD oong

HQi ddng qunn triSd Giao dich Chung klodn Hi NdiLqi nhuinLgi nhurin truoc thuti('ong tac truyen thong vi quan hd cdng chingTlu6 thu nhdp doanJr nghi6p

Thu nhap cli nhan

Thu nhdp Doanh nghidp

Trrich nhi0m hfru han

I at san cd altnh

Uj ban Chring khorin Nhi nuocUj ban nhAn ddn

D6 la Mivon dleu le

D6ng ViCt Nam

BCTC:

BDS:

BKS:CBNV:C6ng tylvipcreenPortCP:

DTT:DHECD:DKKD:HE:HDQT:

HNX:LN:LNTTPR

Thu6 TNDN:TNCNTNDNTNHH:TSCD:

UBCKNN:UBND:USDVDL\,ND

l6

Bdn cdo bgch CTCP Cing Xa hVip

lv.l.

l.t

Tinh hinh vi tt{c di6m cia t5 chr?c ph{t hinh

T6m tit qui trinh hinh thirnh vi ph6t ti6nCifi thifu chung v6 t6 chrirc chio b6n

TCn Cdng ty:

T€n vi6t tit:

Try sd chinh:

Dien thooi:

Fax:

Website:

' C6ngtyc6phAnCnLgXanhvip

Vip GreenPort

Khu Kinh t6 Dinh vi - c6t Hai, P. D6ng Hni 2, Q. Hai An, Tp.Hai Phdng

0225.8830333

0225.8830668

www.viDgeenDon.com.vn

I\/GP

Logo C6ng ty:

Gi6y chung nhfln DKKD I 56 O2Ol5'79242 do Sd k6 ho4ch vi dau tu thenh ph6 Hdi

Phdng cip ogAy 28 th6ng l0 ndm 2014, thay d6i lin rh( 2

ngdy 08/01/2016.

V6n di€u lQ hi6n tai:

Linh vqc kinh doanh:

- B6c x6p hang hori.

575.000.000.000 ddng (Nim trim biy muoi ldm tj ddng)

- Hoet dQng dich vu h6 trq kh6c [en quan d6n vgn tii.- Kho bni vd luu giii'hang ho5-

- VAn tdi hAng ho6 von bi6n vA vi6o duong.

- V{n tii hang hod tluong thui noi dia.

- Dsi lf, m6i gidi, ifu giri.

. VOn tdi hang ho6 bnng ifudng bQ.

- Sta chia m6y m6c, thi6t bi.

1.2 Qud trtnh hbh thinh vi phit trl6n

COng ty cO phAn Caog Xanh Vip rluqc thAnh lAp ngAy 28lt0/2014 bdi 02 c6 d6ng lqn leCdng ty c6 phin Container ViQt Nam (Viconship Corp) vi C6ng ty c6 phan V6n tiiXnng Diu Vipco. Vdi s6 v6n dieu Ie lA 450 ri d6n& C6ng ty de knai th6c cang trCn cosd quydn srt dung ddt di6n rich 152,? nghin mdt w6ng rqi Khu Kirlh t(i Dinh vi- CrtHdi, P. D6ng Hii 2, Q. Hai Aa TP. HAi Phdng.

\

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t7

Bin cdo bgch CTCP Cd,tg Xath hp

Sau mQt nim xay dgng bO m6y t6 ch'ric, co sd hn ting vA lip rht h€ th6ng m6y m6c thi6tbi, np|y 2'tllln\ls C6ng ty cri ptrin Cang Xanh Vip rl6n chufn tiu diu ti€n, chinhthfc dua vAo khai th6c.

Nem 2015, d6i t6c chi6n luqc cua C6ng ty lA Evergre€Il Marine Cory.(Taiwan) Ltd- mothang tiu lon cia DAi han tl6 mua 12,5 trifu c6 phi6u tt dqt ph6t hanh c6 phi6u ri€ng ttcta C6ng ty. ViCc tham gia g6p v6n vio C6ng ty cta Evergreen Marine Corp. (Taiwan)Ltd khdng cH ginp Cang Xanh Vip neng cao nlng luc tei chinh, md con gitp duy tri ve

md rQng mang luOi khAch hang st dgng dich W cia CAng Xanh Vip.

Ngly 22lM/2016, Cdng ty CP Container ViCt nam Mconship Corp) ndng rj tQ s0 hfrutei CAng Vip XaDh len 74,35% th6ng qua viQc mua lfi toAn bQ c6 ph6n cua CTCp V{ntai Xdng DAu Vipco.

HiQn nay, v6i s6 v6n didu le 575 tj ddng, C6ng ty CP Cing Xanh Vip dn diu tu nhiiuhang thiitt bi hiQn dAi tluoc nh4p lrhiu ttr Dric, Hl Lan, Nhgt Ban nhu 03 c6n ciu gidn

QC, 0l oAn ciu chnn d6 KE voi stc nang 50T & xdp dd tdi 13 harg container, va 08ciu giiLn nTc vdi stic ndng 40T, 02 RS vdi slic n6ng 45T, I xe neng TCM slic nang 40tin...

NgoAi ra, C6ng ty ctng khai th6c bii ltru gift container vdi diQn tich 20ha co thii x6pchfa r6i da 12.000 Teus.

Tdm tit cric btttc phit fiiln quan fiOng cha Cing ty cd phln Cdttg Xanh Wp:

28/rc12014 . Thanh l6p C6ng ty CP Cang Xanh Vip

2111112015 . Cnng Xanh Vip d6n chuy€n tAu dAu ti€rr.

0810112016 . Tang v6n diSu lQ l6n 575 ti <t6ng. Trong 116, d d6ng chi6n luocEvercreen Ma ne Corp (Taiwan) Ltd tham gia g6p viin voi tj lQ sd hfu2 I ,7% t6ng vi5n diAu l€ cria Cdng Vip Xanh

2210412016 . C6ng ry CP Container Viet nam ttng ti lC sd hiiu t4i Cang Vip Xanh lent6d 74,35%. B0 mey C6ng ty duqc kien toan, trang thiilt b! duqc diu tuhiQn tl4r.

2. Co cdu t6 chri,c C6ng ty

HiQn tai, Cdng ty dang kinh doanh dlch vU t$p trung tei trg sd chinh, chua co chi nhrinhholc don vi h4ch to6n phu thuoc neo. Th6ng tin ve tru sd chinh cua COng ty nhu sau:

Try sd chinh: Khu Kinh ti5 Dinh vn - c6t Hei, P. D6rg Hei 2, Q. Hai An, Tp. HAi phdng.

DiCn thoai: 0225.8830333 Fax: 0225.8830688

3, Co ciu bQ mly quin lfHien tei, C6ng ty c6 phAn Cang Xantr Vip dang 6p dUng theo m6 hinh t6 chtic cria C6ngty Cii phin. M6 hinh qruin tri niy duqc xay dung dua tl,en muc ti6u ph6t tri6n chi6n luqckinh doanh cia C6ng ty, tuan thri thoo c.ic quy dinh cna Ph6p luat ViCt Nam vi cric quy

18 -

Bd,t cdo bryh CTCP C.i g Xatrh l/ip

dinh tai Diau lC COng ty. Qua quri trinh phrit tri6n viL kiQn toin, hiQn bQ mriy quAn lj, cnaCdng ty c6 co cdu t6 chtc nhu sau:

ttinh 3: So di td ch*c cita C6ng ty

PIIONGT.A,I

CHiNH

PHdNGTIII6T

PIIONGBAO VE

Ngudn: CTCP Cang Xanh Vip

rrgt ,r?t gong co aohg

Dei hdi ddng cii d6ng U co quan quy6t dinh cao nh6t cUa C6ng ty g6m t6t ca c6c cd d6ngc6 quydn bi6u quy6t, hqp it nh6t m6i nam m$t lAn. Dai hQi d6ng d d6ng quy6r dlnhnhrng vin d6 duqc Lu{t ph6p vi DiAu lg C6ng ty quy dinh. Dqr hQi d6ng c6 d6ng thOngqua cr{c b6o c6o tei chinh hAng ndm cua C6ng ty vir ng6n s6ch tAi chinh cho nam ti6ptheo, bAu mi6n nhiQm, b6i nhi€m thnnh vi€n HOi ddng quan tri, thAnh vi€n Ban Kidm soitcila COng ty...

Hpi iting qudn tr!

H6i.d6ng qudn t4 lA co quan quAn tri COng ty, c6 toAn quyAn nh6n danh C6ng ty d6quyiit dinh, thgc hign c6c quyin vd nghia 4r cira C6ng ty lrh6ng thugc thim quytnciraDai hQi ddng c6 tt6ng. HQi ddng qudn tri cia COng ty c6 05 thenh vi6n, nhi6m kj crtaHQi ddng ld 05 nem. Cht tich HOi ddng quan tri do HOi d6ng quan tri bAu ra.

Bqn kiin sodt

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iIi

t9

DAI HOT DONG CO DONG

BAN KIINI SOAT

HQI DONG QUAN. TRI

BAN GIjTI DOC

PHONGTIIIJOIIG

vU

I

Bdn cdo bgch CTCP Cing Xohh np

Ban kidm so6t li co quan c.6 chuc n{ng hoat rlong doc ldp vdi Hoi ddng quan tri vd Bangidm d6c. Ban ki6m so6t do Dei hoi d6ng d d6ng bAu ra vi thay mat Dei hoi ddng c6ddng girim s6t mAi m{t hoat tlQng san xu6t kinh doanh qla C6ng ty, bro oio tryc ti6pDai h6i ddrg cd d6ng. Ban ki6m so6t cia COng ty c6 03 thAnh vi6n vqi nhiQm k) ln 05

nim.

Ban giim ddc

Ban diAu hirnh cria C6ng ty gdm c6 Gidm d5c, Ph6 gi6m d6c vd Kii torin truong. Girimd6c li nguoi diEu hdnh ve chiu trech nhiem vi mgi m{t hogt <lQng sin xudt kinh doanhcna C6ng ty theo Nghi quydt cna Dei hQi d6ng d d6ng quyilt dinh ctia HQi dting qudntri, Diau le C6ng ty. cidrn tl6c lA ngudi rlgi dien theo ph6p luat cia C6ng ry.

Cdc phdng, ban chtc ndag

Cric phdng Thiiit bl xiip d0, Phdng Khai thic, Phdng BAo vQ, Phdng Thuong Vu, PhongTiri chinh T6ng hgp dugc t6 chrlc chuyen m6n h6a ttmg mang c6ng vi€c vd h5 trg l5nnhau nhim ddp rmg tiit nhir y€u ciu sen xuAt kinh doanh cria c6ng ty. Dimg diu cricdon vi lir qic trudrg phdng cd nhiQm qr tri6n khai, t6 chrtc hoqt d6ng theo chuc ning,nhi6m vu cria don vl duoi sg chi dqo cria Ban gi6m d6c.

Danh s6ch cA at6ng nim git tir tr6n 5% v5n c6 phin cia c6ng ty vi nhing Dgui/ic6 li6n quan; Danh stch c6 it6trg s6ng l|p vt ti l{ c6 phln nim giii; Co ciu c6 d6ngt?i thli di6m lU04l2017

Danh srich c6 d6ng niim gifr tir tren 5olo v6n c6 plln tql ttrli di6m ngiy l1l04/20t7

Bang 1: Danh sach cd d6ng nin git tir trin 5% vdn cd phdn cia C6ng ty

Nguin: Sii dang k!, cd d6ng cuq CTCP Cang Xanh Vip tai hgdy t I /04/2017.

Mnng nguoi c6 liin quan din hai c6 d6ng l6t ndn gifr ti trtn 5%o ci phin c a C6ng t1t

kh6ng sd h*x cd phidu CTCP Cdhg Xahh Vip.

4.2 Danh s{ch c6 tt6ng sdng l$p vi ti li nim gtt,tgl rh}l dt6m rl$iy lll[4t20l7Bang2: Danh sdch cii d6ng sing l1pfi tj, tC nd gifr tqi thqi didm ngdy lt/04/2017

.l.l

CTCP ContainerVi6t Nam

1M Thi S6u,

P.Mdy To, Ng6

Quy6n, Hdi Phdng

42.'7 s0.000 7435%

Evergreen MarineCorp. (Taiwan) Ltd.

113317',75 12.500.000 2 t .'7 40/o

20

TT I en co (long56 DKKD/

C}INDD!a chi

5o co pha[nam gru

(c6 phin)

ri 16/

VDL(%)

L 0200453688

2.DAi Loan

T6ng cQng 55.250.000 96,09oh

Bdn cdo bqch CTCP CAng Xa,fi Vip

Nguin: 56 dang kjt c6 Ll6ng cia toi ngdy I l/04/20t 7

Ghi chi. Cric cd phi6u cia ci ddng sd g ld. p chuydn nhuong c6 diiu kiAn rrong vdng 0jndm hi ti ngdy C6ng ty thdnh ldp ngdy 28/10/2014 theo quy dinh cia LuQt Doanhng4tcp. uen thot qtent nt( tqt, so tuQfrg co phon cua co dong sang ldp s?' b! hqn chichuyin nhtsng ddn ngdy 28/10/2017.

4.3 Co cdu c6 d6ng t4i thli di6m ngiy 1t/04/2017

Bang 3.. Co criu ci d6ng rai rhoi diim ngdy I t/04/2U17

Nguin: Si ddng kj, c6 r16ng c a C6ng ty tai ngdy t 1/04/2At7

:

lI-.i.t

1

C6ng ty c6 ph6n

Container Vi6t Nam0200453688

1l V6 Thi Sdu,

P.M6y To, Ng6

Quy€n, Hdi Phdng

42.750.000 74.35%

Nguy6n Dinh Thanh 031898515

l2l11 Minh K1lai, Q.Hdng Bang, Hdi

Phdng

I Cii d6ng trong nufc 8 4s.000.000 ,150.000.000.000 78,26

I

CO d6ng t6 chuc tJ2 42.800.000 428.000.000.000 '71,43

I'rong d6: Nhd ruutc 0 0 0 a

2 C6 dong cd nhan ll6 2.200.000 22.000.000.000 3,83

II Cii tl6ng nudc ngoii 01 12.500.000 125.000.000.000 21,11

I C6 d6ng t6 chric 0l 12.500.000 125.000.000.000 2t,'7 4

C6 ddng ci nhen 0 0 0 0

t ong cQng 57.500.000 575.000.000.000 100

2t

TT 'l 6n cii tt6ngsii

DKKD/CI,INI} Dia chi5() cu plrxllnirr gi* (cii

phin)

Ti r0/

VDL(%)

l.

2. 4.500 0.01%

Tiing cQng ,12.75,t.000 71,36oh

TT Cii tl6lg s6lu!ng(ngui'i)

Sii cii phin

(c6 phin)

Gi[ tri thcomfrh gi:i

(vND)

T)' le(%)

Bdn cdo b9ch CTCP Cd'tg Xanh l/ip

5. Danh s:ich nhihg c6ng ty mg vi c6ng ty con cia T6 chric phit hinh, nhtxg c6ng tymir t6 chric phit hinh tlang nim giir quyin ki6m sorit ho{c c6 phin chi ph6i,nhing c6ng ty nim qryin ki6m sorit ho{c c6 phin chi ph6i (f6i \6i T6 chfc phdr

hinh.. C6ng ly,ng cia COng tyl

TCN TiiiNg ViCt CONG TY CO PHAN CONTAINER VIET NAM

Ten TiEIg Anh Vietnam Container Shipping Corporation

'I'6n vi6t t6t VICONSHIP

Dia chi 56 I 1 VO Thi Sdu, P. May To, Q. Ng6 Quyin. TP. Hii Phons

Dien thoai (84-31) 383 6705

Sd fax (84-31) 383 6104

Website www.viconship.com

Tong gi;m ddc On! Nguyen Vdn Tien

V6n di6u 16 (VND) 455.5'71 .420.OOO

Chlrc ning kinh doanh Dich r,u dai 11) container, dai l! tiu bidn va moi gioi hing hdi;

Dich vU xdp dd hang hor; Kinh doanh hing ldm sin xudt

khiu; kinh doanh kho, b6n bni; Vln tni, td chLic lidn hi(p vinchuydn hing xrdt nhdp klrdu, hdng du dn, hang quri cinh;Kinlr doanh x6ng diu. phq rung. phuong lien. thiit b,: SU.r

chDa d6ng moi ve cho thue Container; Khai thdc cdng bi6n;

khai th6c vdn tai ven bi6n.

. COng t! con: Khang

. COng ry fiAn kit Kh6ng6. Quri trinh ting v6n

Kd ln khi lhanh I5p voi hinh lhirc cong ty co phan d6n nay. Cdng ty dA trar qul ol l'rn

tang von nhu sau

Lin 1: Tnng v5n didu Ie tir 450.000.000.000 ddng l6n 5?5.000.000.000 rl6ng- Thdi gian thgc hiCn: ThAng 01/2016

- Ilrnh thric phit h)nh: Phdt hdnh c6 phi6u neng te. So lu.mg f,hdl hanh: l2.500.000cdphin.- MQnh gid: 10.000 d6ng/co phin- Tong gi6 tri chao bdnr 12.500.000.000 d6ng

- Ngdy ph6t hinh: 2611212015

- Ngdy bit dAu chio b6n: 2611212015

- Ngdl kct thuc chio bdn: 08 0l 2016

Co so phirp li:- Nghi qu),it Doi ltii dong ci d6ng sb 56/NQ-DHDCD ngiy 07/01/2415

- Nghi quf;t Hoi ding quan rri so 162 NQ-HDQI ngdy26.l2,20l5:- Gidy chtng nhQn diing bj, doanh nghiQp cia C6ng ty c6 phAh Cdng Xanh I/lP ili

du.ctc thay dii ldn 2 ngny 08/01/2016.

22

Bia cdo bgch CTCP Ciag Xanh Vip

7, Ho0t ilong kinh dornh

Ho+t d6ng kinh doalh chinh cria Cdng ty cri phAn CAng Xanh VIp h b6c x6p hing horivi luu giil container.

. Dlch vp bdc xdp hdng ho,i

Carg duoc hang bi c6c thi6t bi x6p do hien d0i, chuyen ding nhap khiu: tn Dtc 03 clncdu girin QC, Ol can cAu chan dii KE voi sfc nang 5OT & xiSp dO t6i 13 harg container,vA tii He Lan, Nhat Ban 08 cdu giAn RTC voi sric nAng 4OT, 03 RS v6i sr.?c nang 45T vi0l xe ndng TCM srlc nang 40T...

Dugc img dung khoa hgc c6ng nghQ trong quAn lj vd di6u hanh cang voi ph6n mdmngang tdm voi c6c nu6c hong khu wc vi Qu6c t6. Duoc qutur lj' vd tlidu hanh boi mQt

bO mAy g9n nhg ti€n tiiln voi c6c nha quan li tre, nguoi lao tlgng c6 trinh dQ chuy€nm6n cao, duoc ddo teo chuyen nghiQp trong nudc vd nudc ngodi.

. Dich vt! luu git contairret

DiCn tich b6i container 2oha c,5 th6 x6p chta r6i da 12.000 Teus. Bai container duqcquy hoqch khoa hgc, phdn chia c6c khu vgc hdng nh{p, hing xu6t, kirim h6a, d6ng r[t,dien lanh (khu dien lenh cd the ti6p nhan 1.500 container cirng 1 thdi di6m). Todn bQ h6th6ng bii duqc Ep camera an ninh dem bAo luu git an toan hdng h6a.

7.1 Doanh thu theo cn cdu srin phim,/dich yr.r qua c6c nrm

Ngu6n: C6ns ty CP Cdns Xdnh Yip

Sau Ol n5m xay drmg vi dAu tu trang thii5t bi, veo n6m 2015, C6ng ty Cang Xanh Vipbit aAu d6n chuy6n tiu dAu ti6n. D6n ndm 2016, C6ng ry dA ho4t d6ng vd vin hdnhtuong d6i 6n dinh.

t

Bdng 4: Co cliu kri nhtuin g6p cia Cbng ty ndn 2015, 2016 vd t)6 thdng ddu ndn 2017

23

STTS:in phim,

dich tq

Nin' 2015 Nnur 20166 thing dAu niim

ztJl7

Ci6 tri ritrQDg

Gii t4 1jtr9ug

Tiirgtrirdng

Gi6 td Ti tlgrg

(triCurling)

(%)(trieurliug)

(%) (%)(trielrddng)

(%)

I

Doanl thudich vu b6c,

dO containers.360 86,3r70 305.872 9t,2ayo 5585% 218.2',71 9l,00%

2Doanh thukh6c

853 t3,690/. 29.2t6 8,72% 33254/. 2t.57',7 9,00%

T6ng cQng 6.233 100,00% 33s.0E8 100,00% 89100/0 239.848 1000k

Adn cdo bqch CTCP CAng Xanh np

T6ng doanh thu thuAn cria Cdng ty nem 2016 dgt hon 335 t! ddng, tnng 5276% so voinrm 2015. Hai mang ho4t dong mang lai doanh thu chinh cho C6ng ty li dich w bdcxCp dd, container vd dich ur giA{n sat containeril+nh, dich vU ki5m h6a ki.im dich...Trcng d6, doanh thu tir dich vU b6c dd containei chi6m tl trqng chri yriu (chi6m gin91,28%) t6ng doanh thu thuin cia C6ng ty vi doanh thu tu hoat d6ng khdc bao gdmc.ic hoqt tlQng dich qr gir4rn set containq lanh, dich W kidm h6a ki6m dich chidm8,72% t6ng doanh lhu thuin cria C6ng ty.

Tinh diin h6t 30/06/2017, t6ng doanh thu tu hoat d6ng kinh doanh ciia Cong ry trong le239.849 tri€u ddng, bing 71,57% doanh thu cia nim 2016. Trong d6, ti ffong doanhthu tir btic xtip vin mang lai ngu6n doanh thu chinh vst 2l8.27t triQu ddng tuong rng9l% t6ng doanh thu.

Bong 5: Co cdu bi nhufin gAp da C6ng ty ndn 2015, 20ft ya 06 thdng diu ndm 2017

7.1.1 Chi phi sin xu6t

Bdng 6: Chi phi SXKD aita C6ng ty 2015, 2016 yd 06 thdng diu dm2017

Nguin: C6ng ty CP Cdng Xanh

24

DT:

TT Di6n girii

Nin 2015 NIm 2016

TIng/

gi:irlL''''- sop

nim2016 so

2015

6 thdng tliu ntn 201-

l-N gOp

(.rieuv\D)

Tr'trqng(%)

Lr sop/DTT(%\

LN s,op

(triCu\ND)

ritlQng

{'/.\

LNs0p/DTT("/,,)

Lr* sor)

(tr!+u\ND)

TtitrQng

t%)

I,'

f,

I

L.Oi nhuan

sop tn dich

w btlc, ddcontainer

-7.861,7 126,1 -19,6 24.646,',| 86 7,35 413,5 70.601.6 95.05

2

Lqi nhuangop tt hoet

dong klac-1.2'74,5 20,4 -20,4 3.994,6 t4 l,l9 413,s 3.676.8 4.95 I

T5ng c6ng -9.136,2 100 -146,r 2a.641,: 100 8,s 413.5 74.278.1 100 30.'

TT

Chi phi san

ruitkirh doarh

Nim 2015 Ndm 2016

Tingtru6rg

(%)

06 thdng diu

nlti, 2017

Ci{ tr!

(triCu\ND)

ritrqng

(%)

Gi, tri(triCrvND)

Ti'trqng

(%)

Gin hi(triCuvND)

Ti'trQng

(%\

lGiri v6n hdngbAn

8.312 s3,'77 240.302 77,31 2791,03 165.570 8t,18%

BAn cdo bgch CTCP Cithg Xanh Vip

N guin : BCTC ndm 20 1 5, ndm 2 0 1 6, quj, ll/20 1 7 cia C6ng ty CP Cdng Xa h l/ip

Doanh thu n5m 2016 tlng 52'76yo so voi, nam 2015, giri v6n hang bdn, chi phi bdn hdngvi chi phi quan li doanh nghiep tAng I€n n"rong trng. Tong chi phi ndm 2016 tdng1910,82% so voi ntrm 2015.

7.2 B60 c6o tinh hinh tliu tu, hi$u qui rtiu tu, hiiu qu6 sin xu{t kinh doanh c0a t6chic phdt hinh

Trong 02 ndm van hanh, C6ng ty CP Cang Vip Xanh d5 xay dung vi vdn hdnh mdikhu \an phnnE. nhiiu trang thr6t bi nh6p khdu ru Duc. Hd Lan. Nhir Ban...

vc Ret quu tloLtt Llong kltlh doanh,

Ndm 2016, C6ng ty chinh thirc di vio hoat dong nam thr.? hai voi hieu qua diiu tu vdhi6u qui sin xu6t kinh doanh 6t. EPS ndm 2016 dat 559 ddng, ROE dat 5,53% vi ROAlit2,34%.

. lti c6ng tdc dtiu r,r: Nim 2016, t6ng mfc dau tu thuc hien 335,9 ti ddng, dat 100% sovcri k6 hoach. Cu thd nhu sau:

Bang 7 : C6ng tdc diu ttr xdy dmg ndtu 201 6

28.491

Xdy dgng b6n bdi nhi xuong 1 55 .415 .092.343

May m6c thiet bi phu tro

I nret Dl nang hq

Nhd vdn phdng vi thii5t bi qunn li 3.620.904.t28

355.973.330.78,1

25

't1'Chi phi sin

xuit

kinh doarh

Nim 2015 Nim 2016

Ting

06 thiug .tiu

llim 2017

Gin tri(trigu

.

\)ND)

ritrQng

(%)

Gii tri(triCuVND)

TitrQng

(%)

truiing(%)

Cii tri(trieuvND)

Ti tr')rg(%)

Chi phi tnichinh

2.282 t4.76 51.',784 16,66 2169,24 13,97%

lChi phi quan

li doanh

nghiep

,1.864 31,47 18.746 6,03 285,40 9.892 4,85%

T6ng cQng 15.458 100,00 310.832 t00,00 r910,E2 203.953 100,t)0%

s1"r NQi dung su tl(u (rlung) Xuiit xr't

l. ViCt Nam

2.. 12.928.966.945 ViCt Nam

l. 184.008.367.368Duc- Nhat - HeLan- Singapore

4. ViCt Nam

T,5ug

(,

1

7.3

Bdn cio bgch CTCP CAng Xanh Vip

Hoet ilong Mrrketing

Di5 ti6p tuc qu,img b6 hinh anh, thuong hiCu, C6ng ty da chi d6ng thuc hi€n crlc biQn

,phAp tiiip thi ve truyAn th6ng nhim tim kiiim, ti6p cfn khAch hang tidm ning, chinh s6chchAm s6c kh6ch hang thulng xuy€n duoc t6 chr?c.

HAng nem, C6ng ty ddu t6 chuc HQi nghi kh6ch hang thudng ni€n. Ddy ld ho4t dQng tri6n vdi kh6ch hang truydn th5ng ddng thoi cfrng tao co h6i hqp tec, ph6t tridn sdu rQnghon voi oic ban hang, diii trc cia C6ng ty.

Ngoii ra, hoat d6ng marketing ctn duqc C6ng ty chri trQng th6ng qua viQc truyin thongnQi b6 vo'i tirng lao d6ng trong c6ng ty, ctng nhu teo k€nh quring brl th6ng qua vidcndng cao ch6t lugng dich r.u, chinh srich gi6 canh tranh, thu htt khach hdrg.

NhAtr hieu thuong mai, atjlng ki ph6t minh sdng ch6 vA bin quydn

Bi6u tlrQng logo crla Cdng ty:

Website cua C6ng ty: www.viDgreenport.com.vn

i nghia logo:

Logo cia COng ty c6 mdu xanh 16 cAy vni bi€u tugng c6ch didu crha vidn krm cuong.Trong d6

- Vien kim cuqng: Th6 hien su phat trien b6n vDng nhu kim cuong cua Cong ty;

- Miu xanh le cay: Thd hi6n su rh6n rhrin roi m6i rruong nhu miu ranh ld ciy.

Cic hqp ddng lin dang duQ( tht1c hign ho{c da duqc kj k6t

Bang 8.. M si; hqp ding C6ng ty dd td dang thttc hi\n

7.4

IvGP

31n2120t5

Evergreenshipping agency(\.N)corpomtion

Tn 0l /0r /20r 7d6r3rl12t20l'l

r dtingyen tec,ng c6 gid tri- Ciu b€n, tdu

- DiQn l4nh,luu bei cont

0t /ot /2017

Orient OverceasContainer I-ine- OOCL VietNam co.,ltd

Ti 0t/01/2011di:n 3t n2/20t'7

6ng c6 gie hi

26

STT Ngiv Kh:ich hing S6n phini/dlch vg

Thdi giar thrlchi{n Ci6 tri

I

- Ndng h4

cont

- Sta chia, vQ

sinh cont

2

- Nang hacont- Cau ben, tiulai- DiCn lanh,luu bei cont

Bdn cdo bgch CTCP Cirng Xanh Vip

08/02/20t'7

Maersk lirleA/S

- NAng hacont

Tn b/03t20t7d6o 14103/2018

Hqp d6nglguyCn tia,dr6ng c6 giri tri

laitdu

- DiQn lanh,JLru bai cont

I01/01/201'l

Marine . Nans haconnecllons ,r,ntv leultun

Ti 0t/0y20t'7d6n 31 I l2/201'l

Hqp d6ngrguyen tac,drOns c6 si6 tri

515t09/20t6

MitsuiO.S.K.LinesLTD

- Giao nhlnxe ve thiet bi

Tn rc/09t20t6d$t4to9t2ot't

Hqp d6ngrguyen tic,d6nq c6 si6 tri

6 to/t t/2016 T.S.LINES '-N6ngh4LTD Jont

Tt 0U0t/2017di:n 3 t n2t20t'l

Iqp d6ngrguyCn t[c,ddng c6 gid tri

Nguin < tCP Cang X,tnh ltip

- 8. Brio cio k6t quii hogt alQng sjin xui tiinh doanh trong 2 ntrm gin ntrdt vh tt1, t<6

d6n quf gin nhdt

_ 8.1 K6t que hoet dong s6n xu6t kinh (lo: ,h

Bang 9: Kit qud hoat d6ng sdn xuit tt tr doanh cia C6ng ty

T6ng gi6 tri tai san | .089 .349 .299 .'t

Doanh thu thuin 6.232.844::,

Lqi nhuan gop va banhing vd cung c6p dich vy

(2.079 .1 12.. .

Doanh thu hoat dong taichinh

71.1t7

Chi phi di chirJl 2.232.3A0.

Lqi nhuAn thuan ti ho4t

dQng kinh doanh(9.1s 1.246.8.l

Lqi nhuen (16) khic 15.000.1i

Lgi nhuan trudc rhu6 (9.136.246.t

Thu.: TNDN

Lgi nhuA-n sau thu6 (9.136.2.+6.3

C6 tirc

L355.495.618.001 24.430/0 L346.423.35t.457

335.087.862.019 5276.\60/o 239.84E.rJ92.E82

94 .'786.321 .648 4658.98% 7 4 .2'7 L445 .054

4.405 .9'.72.923 5844.58% t16.025.33',1

51.?84.r 26.639 2168.94% 28.491.007.803

28.662.420.982 -4t3.210/o 36.071 .173 .067

(2r.094.000) -240.63% 0

28.64t.326.982 4t3.490/0 36.07I.t73.067

0 0

28.641.326.982 -1)3.490A 36.071.t73.067

0 0 0

at:

2',1

Khdch hirr., Sin pnim./dich vg

Chi ti6u Nilrt2Url(VND)

Ndru 2016

(VND)

."/,'t'i]Jg/gi6m crir

ninl 2016 so

v6i 2015

6 thing diu nnrn2t17(\liD)

Thdi giar thuchiQl

Bit cdo bqch CTCP Ciing Xanh Vip

Nguin: BCTC ndn 2015, hdn 20l t r;t BCTC sodt rit 06 thing diu ndn C6ng ry

8.2 Nhfing nhen t5 anh hrmng d6n hoqt tlQng ' ' r uit kinh doatrh cia C6ng ty trong nImbio c6o

ThuAn bi:- Ciic co d6ng gdp vdn d6u Ia nhfng C6n8 ty lon vd nhi6u kinh nghiQm trong linh vuc

dich w v6n tdi bi6n. Do d6, CTCP Cang \ p Xanh tluo. c h6 trg manh mc cd ve quan tri,

ky thuat cing nhu mqng luoi khAch hdng cni tric;

- Doi ngi ban lanh dao va toan thi c6n b6 c r rrlr6n vi€n Cdng l) dn dinh. lam huydl. no

luc c6ng hi6n vi sqr thirnl cdng ctra Cong

- Vi tri dia l1: CAng Vip Green 1d cdng thu, ,'irrrg ha luu, lai gin khu vuc tr4m hoa ti6u

nen thuan tien v.l thu hit c6c tiu cip b6n.

- Trang rhi6t bi tqi Cdng diu dugc diu ttr rr,,i rd nhrip kheu (u cdc nurlc tiin tiin nhu

Nh0t BAn. Duc...;

Khti khdrl

- Ha ting giao th6ng tluong bQ drim bdo cl r rrng h6a tir cang dusc van chuydn di ciic

noi dang ftong thoi gian xAy dgng, chua thL[ir ti0n;

- Ti gi6 h6i dori biiin dong hm tdng chi plrr (lau tu phuong tien, trang rhi6t bi, phu tinC -thay th6.

- Canlr tranh vi gid dich vu rong khu l1rc (t . , ruong d6i gay git.

- Ld mQt c6ng ty moi duqc thi,nh la-p, hon-. n.rur 2014 - nam 2015 c6ng ty chi yeu tdp

trung viro viQc xay dlmg co sd ha ling 1., .r rrang thidt bi. Trong nhimg rhdng diunam 2016, COng ty ho4t <tQng trong diiu k, L, ' ua sdn xudt. Wa hoAn thien dtr en.

9. Vi th6 cria C6ng ty so v6l c6c doanh nghiap kllic trong cirng ngirnh

9.1 Vi th5 cia C6ng ty trong nginh

CTCP Ceng Xani Vip duqc d6nh gi6li n'6t c6ng ty sd hiru 01 cang c6 uu the vA vi triva quy mo tuong ddi tot so voi cAc doanh r.ghi6p ctng linh ,,,uc tai khu vUc HAi Phdng.

Vi vi tri dia li: Cang xanh Vip lar cAng r:,.x . Lhu vqc h4 tru. voi chiiu s6u lruoc bdn

khoang -10,6 m, chidu ddi cau cang gin l.u irr. Hon nia, cdng ty c6 vj tri dia li thuan -tien rong nganh Lhai thdc ceng bidn tqi llii Phong. co qrng quay tro lon (32oml giin

tram hoa tieu nhel.

Vi trang thi& b!: Cang xanl Vip dugc,J.,u tu moi cdc trang thidl bi tien ri€n hien dai

nhip kh5u rur Nh6t Ban. Duc. HA Lan...v.. drroc dau tu phin mim quan ly ngang timcdc cang qu6c t6 lon trong khu vuc. Phu(rng tiQn van tai, b6c xtip phuc vq hoat dQng

kinh doanh cua C6ng ty dugc diu tu hi(n doi. c6 quy m6 hon so voi mQt so doanh

nghiep kinh doanh cnng linh Wc logistics tei khu qrc.

28

9.2

Bda cio bgch CTCP Cing )tunh Vip

Vi nguia vdn, qudn tri: CTCP Cang Xanh Vip dugc su h6 tso menh m€ vd vdn, c6ngnghe cing nhu mang ludi kh{ch hAng d6i t6c tir C6ng ty m9 c[ng nhu c6c cd d6ng ldncia C6ng ty..

Tri6n vgng ph6t tri6D cia ngAtrh

Vift Nam sd htu dudng bo biiln ddi hon 3.200 km, n{m d vi tri dic dia rren tryc dudngvdn tai biiin Qu6c ti! dii tnrng chuydn hang h6a gita ch6u A vA ciic chau l$c kt6c.

D6i voi khu wc cang midn Bic, d6y li noi duoc coi lA cua ng6 kiit n6i HongKong voidai lqc Trung Qu6c, n€n tAt cd c6c hing h6a nh6p klrAu vdo Trung eu6c diu phdi di quaalac khu kinh tii HongKong.

Vi vay, Viet Nam rr6i chung vA [Jru qrc cturg bi,3n phia Bic n6i ri€ng c6 nhidu thu{n loicho vi€c phet tridn kinh t6 bian.

Theo th6ng k€ moi nhdt cia Cgc Hang Hdi Viet nam, trong t0 th6ng diu nIm 2016,t6ng kh6i luqng hing hda luu th6ng qua cang biiin tlgt 387 triCu t.jn, tang t0% so vcricing ky ntrm trudc, Trong tl6, lugng hang h6a container ttrng l'lyo so v&i cirng kj nimrudc len I I triQu TEU, chiiim 39% t6ng luong hdng h6a.

Hcm nfa, xu hu6ng container dang Id xu thii dugc ua chuQng. Vdn chuy€n hing h6abing container girlp ttdm bao an toan, t6i uu chi phi vn ti€t kiQn thdi gian. ViQc su dgngcontainer khi giao hing udc tinh sC tiitt kiem duqc khoAng 30%-40% chi phi so voi giaohing roi (bulk cargo).

C[ng trong ntrm 2016, giai ngan v6n FDI qi Viet Nam dat mtc ki hc 15,8 ti USD,tdng 9% so voi cUng ki, du doan nam 2017, xuit khiu cria ViQt ttam sC d0l khoang 187

tj USD, tdng 6,5% so voi nem 2016 vd nhQp khiu tl4r l9l t! d6ng. Nhd d6, tridn vongphrit tridn nginh dlch vu cang bidn tai ViCt Nam n6i chung vi vdn chuydn bingconlainer n6i ri€ng tai HAi Phdng sC cdn nhidu tidm nlng ph6t tri6n.

D6nh gid v6 sV phi hqp atirh hu6ng ph6t tri6n cts C6ng ty vrii dinh hudng crianginh, chinh s6ch cia Nhi nu0c vi xu th6 chung cia th6 girii

'l,-heo Quy6t dinh si5 lO37lQD-TTg ngny 24106/2014 cua Thi tuqng Chinh phn va viecph6 duyQt di6u chinh quy holch ph6t triiin hQ th6ng cing bi6n ViQt Nam d6n nam 2020,rlinh huong d6n nam 2030, vdi mgc ti€u dam bdo luqng hhg h6a xuit nhrip khriu vrigiao lru giia c6c ving midn trong nudc tlat khoang 640 d6n 680 trieu taDham vdo nam2020, c6c cdng thuQc kllu vuc Hai Phdng dugc xiip vio cing dAu m6i nh6m IA sC dugcdiu tu cdi tqo ndng cdp ludng heng h6i.

Theo quy6t dinh ndy, t6ng kinh phi tf,i ph6t tri6n hQ th6ng cnng bi€n Vi0t Nam ddn nam2020 udc tinh khotug tir 80 diin 100 nghin t! ddng (khdng bao g6m kinh phi tliu ru d6iv6i ciic biin cang, ciu cang chuy€n dung).

Nhu viy, 16 rAng voi dlnh hu0ng diu tu vi tao didu kiQn thu.4n loi cho nginh dich vr,r

ceng bian phAt tri6n, dinh huong ttiu tu vi kinh doanh mang dich vu vAn kii bidn tai HAiPhdng cia C6ng ty li phir hqp vd d6p img cric y€u cAu chinh srich phet rrian cia Nhinudc.

9.3

29

t0.

Bdn cdo bgch C|CP Cing Xanh Wp

Chinh sich il6l v6l rguli tao .long

Tlnh hinh lao dong

Ch6t lugng ngudn nhen luc lir mQt trong nhitng y6u t5 quan trgng quy6t dinh su ph6t

tri6n cia C6ng ty, vi vay C6ng ty lu6n d{t mgc ti€u xiy dyng dQi ng0 nhan vien chuyen

nghiQp l6n hing ttAu trong chi6n luqc ph6t ki6n iua mtnh. Tinh rt6n thoi didm

3111212016, t(ing s6 lao dong trong C6ng ty li 119 nguoi. Co ciu lao ttQng cg thd nlru

sau:

Bong l0: Tinh hinh lao d(ng toag C6ng ty tqi thoi diiin 31/12/2016:

Phin thco gidi tinh I l9

. h'am 102

.Nn t7

Phin theo trlnh dO hgc v6n I l9

. Trinh d0 tr€n dai hoc 0

. -l'rinh d6 dai hqc 54

. Trinh dQ cao tling vi trung c6p 6

. D6i tugng khec 59

Ngu6n: CTCP Cdng Xanh Vip

Chinh sich at6i vfi ngudri lao ttfng

Chinh srich ddi voi nguqi lao dQng cria COng ty dugc rip dgng theo chudn myc cr)a BQ

lu{t lao dQng. Ciic nQi dung duo. c tha hien trong th6a udc lao tlQng t{p thii cia C6ng tydd th€ hiQn chinh sech rru ddi cho nguoi lao dQng trong d6 cAc ch€ dQ nhu: ch6 dQ

luong ti6n thuong, BHXH, BHYT, bao h0 lao dQng... dus. c quan tam thlrc hiQn t6t.

- C4d d0 lim.iQc: C6ng ty td chric lAm viQc 08h,rngay ttr thu 2 diin s6ng thir 7 hirngtuen, 44hltuan, nghi trua th 30'. Khi c6 yeu cau c6ng viec, ngudi lao dong c6 theddng kj' ldm th€m gid nhung kt6ng qu6 4lrngiy hoac 200h/nem phi hqp voi 86 luitlao ddng vi Thda u6c lao ddng tdp thd. C6ng ty t,5 chtrc nguirn nhin luc mat cdch riiiru nhit vA cam k6t lu6n Qo didu kiQn dd cho nhAn vi€n phdt trian va thenS ti6n trongnghe nghiep.

Nghi phdp, 16, dt: Nhan vien duqc nghi 16 vi t6t theo quy dinh cia BO luat lao d6ngve duoc huong nguyCn luonq. Nh[ng nhen vi€n la,rn viec ti 12 theng tro l€n duqcnghi phip theo ch6 dQ mdi ndm.

Didu kiQn ldm vi€c: Vdn phdng c6ng ty thodng met..C6ng ty cdp. dAng phuc choCBCNV, dau tu cdc trang thi6t bi hieo dai, tang bi ddy dri cec thiet bi an toen laodong. C6ng ty cam k6t xay dlmg cho tAt qi CBCIW m6i trudng lim vi€c chuyen

l0

56 lugxgfrgr?)?)

Bdn cio bgch CTCP Cdng Xafi np

nghiep, than thien de CBCIW ph6t huy h6t kha nrng vA sric s6ng teo cta minh.

DAm bAo viQc ldm cho nguoi lao ttQng: DE giAi quy6t viQc ldm cho hon 100 lao.dQng

Ban gi6m d6c Cdng ty dudi s1r chl dao s6t sao c0a HQi ddng qutr tri vA tryc ti6p chri

rich ADQT lu6n d ging g[ cac khrich hang hi€n c6. n6 lyc tim ki6m nhtng kh6ch

hang tiam rrtrrg; nhtng d6i ric mdi hong vd ngodi nudc.

Chd dO luvtg: COrlE ty thuc hien viec chi ra luong cho nh6n vi€n dya vio cip cong

viQc cia nh6n vi€n, ning [Uc, chuc v], thang b6ng luong vd tli€u kiQn kinh doanh ciaC6ng ty. C6ng ty thuc hien ch6 dO n6ng lumg cho CBCNV hang ndm vd c6 sg quan

tdm thuUng xuyEn d6n thu nhip, ddi s6ng CBCNV.

Chi dO rhq,hn$ Nhihn khuyiSn khich tlQng vien CBCIW rong C6ng ly gia tang hieuqua d6ng g6p, c6ng ty co chinh s6ch thuong thiet thsc. phtic lqi dAm bdo ddy dn.

Chinh sAch kien thudng hang quy, thuong dot xuat cho c6.nhan vA rip th€ c6 thAnh

tich xu6t sic, thuc hien khen thuong xrmg d6ng. kip thdi d6 khuy€n khich dQng vi€n

vd ph{t huy tinh thAn s6ng ki6n cii iiiin, ndng cao.hieu quA tlong cOng viQc, tiit gidm

chi-phl, tnng tinh canh tranh, thudng d{c biet d6i vqi nhifng nhan vi€n gi6i vn co

nhieu sAng kien cAi tien c6ng viec trong C6ng ty.

Bdo hilm vd phic tgi: C6ng ty tham gia ttiy du chd dO bao hi6m xi hQi vA bdo hidmy t6 cho tit cd CBCl.w. Cdng ty mua bdo hi€mtCl hqp con nguoi 24124 hang nim.NgoAi r4 C6ng ty cdn k6t hqp v6i C6ng dodn t6 chtic cho CBCNV tham quao nghi

mat kong nudc it nhet I len narn.

Td chthc cang ilodn, ilodn thqnh i,it r C6ng doen vd doan thanh ni6n c6ll9, ty ho4t

dong kh6 hieu qun tqo di6u kien c}lo CBCNV C6ng ty duqc Mng cao doi s6og tinhthin vd sr?c khde. Thudng xuyen t6 chfc di tham quan, sinh hoat, hQc $p ... nhan c6c

ngay lC l6n trong nam, khen thudng cho con cBclw trong Cdng ty c6 thAnh tich hqc

tip i6t. DoAn thanh nien lir td chfc di diu trong phong treo thi dua ltr noi phdt tri€n

cua thanh ni6n t4o lgc luqng quan li kC thira duqc dlo teo bin ban, \'tng chac trong

hrong lai.

cong ty c6 phan cang Xanh vlP cam k6t c6a chlnh sdch d6i.vd'i ngudi lao dong trongC6ng ty li nhAt qudn ve lu6n hudng toi ngudi lao dQng de qo mQt dQi ngfi ngu6n

nhan luc duqc ph6t tri6n toan difn. chuy€n nghiQp vn gnn b6 ldu dii vi muc tieu chung

cta C6ng ty.

Chinh sdch tgo nguln nhi.n lyc'.

Tuyin dyng: Muc ti€u tuy6n dutrg.cua C6ng ty ld thu hrit nhan su co nrn-g luc v19

ldm viec tei Cdng ty, d6p tmg nhu c6u md Sng kiDh doanh. Tiy theo tung vi td cu the

ma COng iy dA ra nirtng ti6u chuen Uit Uu6" ri€ng. Song tdt cd cric chuc danh diu phdi

dip rmg y6u cdu cq ben nhu: rrinh d0 chuy€n m6n, t6t nghiQp ding chuy6n ngAnh'

nang adng. nUCt tintr, ham hqc hdi, co f thric sang qo. D5i voi clic vi tri quan trQng,

oic y€u ciu ruydn dUng kh6 khit khe. vqi cic liCu chudn kinh nghiQm c6ng-tdc, khri

ntrng phan tich, quin lf vi trinh d0 rgoei n8!, tin hqc...Ngoii,l\tc lugng strn.co tai

don vi, COng ty cing chti t!9ng bO sung ngu6n nhan luc c6 chat luqng cao tle ngay

cang ph6t tri6n b9 mly nhAn su <l6p rimg kip thoi ddi hdi cia qu6 trinh canh tranh vA

ph6t tri6n.

Dao r0o: C6ng ty lu6n lu6n coi trQng con ngudi ld lai sAn quy g16 cUa doaoh nghiep

va dA ph6t huy hieu quA ngudn v6n qui niy. C6ng ty k6t hqp chAt che gi[a vAn d6 dAo

tao vi ph6t tri6n nh6n vien, tuOn tao Aidu tiQn cho nhnn vi6n tham gia cdc khod hu6n

luyen noi bO, c6c kh6a deo qo trong vd ngoli nudc d€ n6ng cao nghiep vU chuy€n

3l

t1'ti:

Dia cdo bgch CTCP Cdng )bnh Vip

m6n, hqc Qp nhEng k, nang m6i cAn thiiit cho nhAn vi€n dA ph6r hi6n nlng lgc c6ng6c nharn d6p rmg yeu- ceu c6ng viec hien tgi c[ng nhu hong uqng lai cta C6ng ty.Cdng ty tei trq mot phAn hoec IOO% chi phi hQc gp cnng llhu ch6 a6 tuc,ng troogt&gian hQc t{p.

11. Chinh s{ch c6 ttuCan cri theo quy dinh cta LuAt doanh nghiQp, Diiu lQ 16 chrtc vA hoet dQng cia C6ngty da dusc Dsi hQi.ddng c6 dOng ttr6ng qua. chtnh s6ch pmn pl6i d ni ao r6niGiSm D6c vA Hgi d6ng qudn fi dd nghi nhu sau:

r COng ty chi duqc chi trA cho c.6 d6ng khi c6ng ty kinh doanh c6 tfi vA rh hoAn thinhnghia qr nQp thu6 vd c6c nghia w tAi ;hinh kh6c tleo quy ttinh iua ph6p luir.

. C6 d6ng duqc chia c6 ttc tuong duong vsi phAn v6n g6p ve h)y theo d{c di&n tinhhinh kinh doanh theo quy6t Cintr cua Dai h6i adng d aOng.-

. Ti le cr5 trrc sC dusc D+i hoi d6ng d d6ng qult aint aya tren CA xuit cua ttOi ddngquin tli, v6i cnn cri li k6t que hoat dQng kinh doanh cua nem hoat tlQng vA phuong 6nhoet dong kinh doanh cUa c6c nAm t6i.

. NIm 2014, 2015, C6ng ty v6n l5 nen kh6ng chia d ttc.

. Ndm 2016, theo Nghi qut't EHDCD s6 24NQ - DHDCD r]gity 2TO4nOn, tqtnhurin sau thu6 ndm 2016 sau kli bi 15 nlm tru&c dugc trlch l{p qui khen thu&ngphnc lqi (2 t! d6ng) vA qu! diu ru ph6t tri6n (17,4 tj ddng). COng ry-th6ng chia Jtuc ntrm 2016.

12. Tlrh hinh tii chinh

12.1 C{c chl tl6u cc bAn

.1. B{o clo vd v6n di6u lQ, v5n kinh doanh vt tiuh hlnh si dgng v5n tlitu [, v5n kinhdornh

C6ng ty c6 phAo Ceng Xanh Vip lu6n st dUng, qu6n t! v6n g6p oia c6 d6ng vir v6nkinh doanh theo <ling c6c quy dinh cria ph6p lu{t vA driLng mUc dlch quy dinh tai Diiu lg16 chuc vd hoat d6ng cia C6ng ty.

Bdng ll: Co ciiu vdn kinh doanh

Trlcb kh6u hro Ol sinTAi san d.dinh duqc ghi nhan theo nguyen gi6 vd phuong ph6p kh6u hao dudngthAng.CU the:

Bdng t 2 : fioi gian kltdu hao tii sdn cd dinh hfru hinh

450.000.000.000 57s.000.000.000

Theng du v6n c6 ph5n

(9 .196.87 4.271) 19.444.452.7 1| 53.515.625.778

Ngu6n: BCTC ndm 20 I 5 , ndm 20 I 6 vd BCTC soat xit cio C6ng ty CP Cdng Xanh Vip

32

.11/ 12,20 l5( h, tr..lrOND)

ztnztioii l tuo6t20t1OND) OND)

V6n di6u lQ 575.000.000.000

0 0 0

QuY dau tu ph6t tri6n 0 0 0Lqi nhu"An sau thu6 chuaphen ph6i

Bin cio bgch CTCP Cdng Xanh Vip

Ngin: CTCP Oing ltiP )hnh

C6trg ty lu6n thuc hien t:Ich t6p kh6u hao tai s{n theo rttng quy <tinh crla Ph6p tuit.

Mtc luurg blnh qultr:

Bdng 14: Mtlc luong biah qudn

Thu nhdp binh qu6n hAng thring ctia ngudi lao dQng ting qua c6c ntrm.

Thrtrh to6n cic khoir nq d6n hin:

C6ng ty lu6n thvc hiQn t6t o{c khodn nq diSn hqn. Ctrn cri vio b6o c.io tii chinh dd kidm

to6n-2d16, C6ng ty da thanh toSn dung h$ vd diy itti c6c khoan nq.

Clc khoin phil nQp theo hat irinb:

Bong 15: Sd du cdc khoAn phdi nAp theo tudt ilinh tqi cac thoi didn

.

i)t'/t,y

NhA cta vat ki6n hric

Phuorg tien v6n tii

M6y m6c thi6t bi

Dung cu van phdrg

Nguin: CTCP Cing Vip Xanh

Bdng l3: Thdi gion l iiu hoo fii sdn ci; dinh e6 hinh

l19.407.4t9

Thui: ttru nhAp c6 Dhan 14.510.662

ndm 2017 cia C6ng ty: BCTC ndm 2015,2016 vd BCTC soAt xAt 06 thdng

33

Nh6m tii sin c6 tlinh 56 nnm kh6u hao

10-25 narn

5- l0 nnrn

5-8 ntrm

5 ndm

Tai sar khiic l0 nam

Nhdm tii sin c6 dinh 56 n{m khiu hao

phAn m&n tE toen I s nam

Chi ti6u I Ndm 2015l

NIm 2016

Mtic luong binh quAn (triCu YND/ngudihhdng) 8.390.924 8.'t26.2rt

vip

Khoin mgc3 t2t20t5

(\:ND)3l,L2t2016

(\,liD)30t06t2017

(vND)

Thuii GTGT 0 0

t.773.Ozs 9.268.72',1

c6c lo+i thu6 kh6c 0 0 0

T6ng cQng l33.9lE.0Er 1,173.025 9.268.72'7

Bdn cdo bgch CTCP Cdng )Qnh np

HiCn tqi, C6ng ty de thuc hiQn nghi€m tric viQc nQp a{c khoin phii nQp theo luflt ttinhding quy dinh cria Nhd nudc.

Trich lAp cdc quy theo luat dinh

C6ng ty thuc hien viec trich lap c6c quy theo 'dring Didu le C6ng ty va c6c quy dinhph6p lu6t hiQn hdnh.

Bang l6: Si du cdc qui tqi cdc thoi diin

T6ng du nq vay

Nguin: BCTC ndn 2015,2U6 vA BCTC so xAt 06 thdng iliu ndn 2017 da C6ng ty

Chi fi& sd &r cac khodn vay ddi hgn tqi thdi didm 3t/12/2016

1.141.400.000

1.141.400.000

Ngudn: BCTC nnn 2015,2016 vd BCTC sodt xet 06 thdng diu ndn 2017 cia C6tg ty

BanE 17: Sii dt aic kiotin vay tai aic thii tlidn

Vay vi nq rgln hAIl

Vay ddi han d6n han trd 73.890.433.308 91.835.649.962

Vay vl trq dii h{n

721.958,262.141

630.341 .7 45 .s62

91.616.516.579

34

Khoin mgc3yl2t20t5

(vND)3t /12/2{\ 6

(\.aiD)3$/06/2017

O'n-D)

Qu! khenthusng phnc lqi

0 0

T6ng cQng 0 0

-ll/ l2l2015l(hoan nruc

O'ND)

3 t2/2016(\rND)

30t06/201,7

OND)0 73.890.433.308 38.890.433.308

Vay ngin h1n 0 0 0

0

498.629.877.783 648.067.828.833 573.177.395.525

T6ng cQng 498.629 ,817 ,183 573.177.39s.s25

DiSn giii LoiitiAn

Lar suatnam

\im drio han I 31/1712016'lL (vND)

Vietcombank HiiPhdng

VND 7,8 -8,3%2025

CTCP ConlainerViet Nam

M\D 6,8 -8,30/0 2025

Bda cdo bgch CTCP C,ing Xanh 9/ip

CAc khorn vay di,i hen Vietcombank HAi Phdng dugc dim beo blng mQt s6 tAi san c6

dinh htu hinh cna C6ng ty co gie tri ghi sd ld 851.989 triQu d6ng tai ngiy 3l/1212016.

C6c kho6n vay dai han tei CTCP Contairer viQt Nam kh6ng dugc dim bAo.

.:.

)

Khoin d6n h4n tri trong vdng l2 th6rg (73.890.433.308)

Khoin d6n h4n tri sau 12 thing

Tinh d6n ngAy 31/03i2017, COng ty thrrc hien thanh torin diy dti va dtug har c6c khoan

vay n6u ts€n.

Thh hhh c6ng ng h$n nay

Cdc khodn ptuii thu

Bdng I 8: Sd dv cAc kJto(in phdi thu tgi aic ,hin itiiin

Ngudn: BCTC ndn 2015,2016 vA BCTC sodt xet 06 thdng driu ndn 2017 cia CTCP Cang lip Xanh

Cdc khodn phii trd

BAng 1g: &i fu cac khodtn phdi trd tqi cdc thdi iliin

Cic khoin phii thu ngltr h!tr

38.294.470.289Phdi thu ngin han cUa kh6ch

h-g 3 .435 .026.537

5.357.152.381TnA tsudc cho ngudi b.in ngtrn hen

628.r34.480 292.7 58.799 738.'t 64.318Phii thu ngln hqn kh6c

Dg phdng c6c khoan phrii thu

ngin tran mO aOl

Cic khoin phei thu dli hen

Nq rgiir hp 149,9 t6.296,257

t49.09',7 .180.376 19.518.242.834

Nguoi mua tre tian trudc

Thuii vi cric khoin phdi nQp

Nha rudcr 33.918.081

35

Dren gtll Loai I Lii suitti6; I nim

N-im alio hetr 3yt212016

(VND)

648.067.828.E33

Chi ti6u3l/l2i2ul5 3 t2t20t6

o'ND) (\',ND)

39t06t2017

(vND)

4,278,7 66,211 23.399.212.888 4,1.390.387.018

23.009.454.089

215.605.200 97.000.000

0 0 0

0 0 0

I(hoen muc3y12t2015

(!',\D)3ut2t20t6

(vND)30t06t2017

(vND)

112.983.336.457 80.213 .125.928

PMi tni nguad b6n 33 .970.302.644

0 0 345.960

1.713.025 9.268.72't

il

Bdn cio bgch CTCP Cing Xanh Vip

Phdi tre nguoi lao dong 510.434.800 6.087.380.594 3.870.204.533

Chi phi phdi tri ngin han 0 13.819.275.528 13.350.161.735

PhAi trA ngin han kh6c 174.163.000 135.344.96r 13.819.27 5 528

Vay ngin hqn 0 73.890.433.308 9t .835 .649.962

Quy kten thuong phtc lqi 0 0 1.141.400.000

Nq dil hgn 0 0 0

Vay dAi h4n 498.629.871.783 648.067.828.833 573.177.395.525

T6ng cQng 648.546.174.040 76r.05r.165.290 6s3.420.521.453

Nguin: BCTC nnn 2015,2016 yd BCTC sodt xit 06 thdng tldu nAm 2017 aia CICP Oing lrip Xanh

12.2 C6c chl tt6u tll chlnh chi y6u

Bang 20: MOt sii chi fiAu di chilh chn ydu cite C6ng ty

l. Chi ti6u va khi nltrg thanh toin

HC s6 thanh toen ngtrn han Lin 0,47 1.41

He s6 thanh todn nhanh LAn 0,47 1,40

2. Chi ti6u v6 cu cdu v6n

HC s6 Nq/T6ns tii sen LAn 0,60 0,56

HC s6 NgN6n cht sd hnu Ldn 1,4'7 I,28

3. Chi ti6u vd ntng lgc hott d,Qng

Vdng quay hang tdn kho LAn 17,6 115 4

Doanh thu thuio/T6ng tii sim Lan 0,01 0,2'7

4. Chi ti6u vd khi nnng sinh ldi

He s6 L.qi nhuen sau thu6,Doanh thu thuan % -146,57 8,55

He s6 Lgi nhuan sau thu6,ry6n chi sd htu % -2,O7 64,14

n9 so Lgl nnuan sau tnue/t ong tar san o/o -0,84 2,34

HE s6 Lqi nhuan ti hoat dong kinhdoanh,/Doanh thu thuAn

o/o - 146,00 8,55

Thu nh{p tr€n c6 phAn @PS)d6ng/c6

phin558

36

I(hoin m!c3t/12t2015

ryND)

31t12/2016

(vND)30t06t20r7

ol\lD)

Cdc chi ti6uDnn vi l' I N:inr 2015

tinhNim 2016

Bin uio bgch CTCP Cri gxa hVip

- 13. HQi diing quin tri, Ban Gi6m d6g Brn ki5m so6t, K5 toin tru&ng

IlQi rliing qunn triI Ong Nguy6n VIn Ti6n Chn tich HDQT 0 14.001.000 24,35

Ong Chang, Cheng-Yung Thanh viOn HEQT 0 12.500.000 2t,'74

3 6ng Trin Xuan Bqo Thdnh vi€n HDQT 0 9.583.000 t6,6'7

.l 6ng Nguy6n ViQt Trung Thdnh vi6n HDQT 0 9.583.000 t 6,67

5 6ns Ciip Trons Cudns Thdnh vi€n HDQT 6.320 9.583.000 16,68

Ban KiGnr soitI Ons L€ Thit Trune Truqng BKS 0 0 0

6ng'l.ruong Lj, Th6 Anh Thinh vi6n BKS 0 0 0

6ng Wu, Kuang-Hui Thinh vi0n BKS 0 0 0

Ban Gi6m d6c

I 6ng Ctip Trqng Cudng Gi6m d6c 6.320 9.583.000 16,68

6ng Dio Mqnh Ddng Ph6 Girim diic 0 0 0

K6 toin truri'ng

I Bd Dodn'l'hi Thanh'fhuv K6 to6n truong 8.750 0 0,015

Su y6u lf llch IlQi ddng quin tri, Bon T6ng Girim d6c, Ban ki6m sorit, K6 toin tru&ng

. 6ng Ngu16n Vnn Ti6n - Chn tich HDQT

Ho vd t€n: Nguy6n Vnn Ti6n

CMr'"D 03069378

NgAy sinh; 19103/1969 ,

QuE quin: Ai qr,ic, Nam Sach, Hai Duong

Noi d hiQn nay: Sd 16194'lran Phn, phuong Luong Khdnh ThiQn,

Qu4n Ng6 Quydn, Hdi Phdng

'l'rinh dQ: + Van hoa: 12112

+ Chuyen mdn: Thac si Qurin tri kinh doanh

I Ngoei ngE: Ci nhan ngoai ngrl lTi6rrg Anh)

Quri trinh c6ng t6c:

+'l-u nIm 1992 - nam 1993 Mdn vi€n Phdng Tidn luong, Xuong co khi sua chtaCAng HP

+Tundm1993- nem 1994 Chi d4o Xi nghi€p Cdng Chr)a V0 ( cAng HP)

3',l

sTl' Ilq vi tan Chric v1r

56 lu'o-ng c0 phin sd'

hnu'rj lq

Vo/

VDLCi nhin Diri diln

+ Ti n5m 1994 - ndm 1996

+ Tir nim 1996 - n6m 1998

+ Tu nam 1998 - n5m 1999

+ Tu ndm 1999 - nem 2004

+ Tir nim 2004 ndm 2008:

+ Tu ndm 2008 - nAm 201 I

+ Tir ndm 201 I nay

+ Tu ndm 2014 - 7/2015:

+ Tir 7/2015 - Nay:

Bin cdo bgch CTCP Cithg Xanh Vip

Truong phdng phUc ru khdch hing XN cing Chira VC

ChuyCn vitu Phong Thuong w cAng Hai Phdng

Truong phdng Phdng Thi trudng Steamer, Victfrachr

Truqng phdng Phong Thuong vu khai thric CdngTransvina

Gi6m d6c tai Xi nghi6p Cdng Viconship (Grccnpon)

- CTCP Container Viet Nam

Ph6 T6ng giAm diic C6ng ty c6 phin Containcr Vi€tNam

T6ng Gi6m diic C6ng ty Cd phAn Container Vift Nam

Ph6 chn tich HDQT C6ng ty c6 phin Cang Xanh

Chn tich HDQT C6ng ty c6 phin Cing Xanh VIp

Chr?c vu dang nim giftei C6ngty: Chri tich HOi ddng quin tri - C6ng ty C6 phin CangXanh VIP (VIP cREENPORT)

56 luorg c6 phAn dang nim gin:

Chuc vu dang nim git tai t6 chic khiic: T6ng GidLrn d6c C6ng ty C6 phin Container Viit r,-am(VICONSHIP)

14.001.000

+ Dai dien sqhtu 14.001.000

+ Cd nhin sq hitu 0

Crc khodn nq d6i voi Cdng ty Kh6ng

Loi ich lien quan voi t6 chirc phlt hanh Kh6ng

Nguoi c6 li€n quan

VIP

I C6ng ty CPContainer VietNam

0200453688 s6 v6Thi Sriu, P.

Mriy To, Q.Ng6

Quydn, TP.

Hii Phdng

6ng Nguy6nVIn Ti6n lnThAnh vi€nHDQT ki6mlong ulamd6c

42.750.000

. 6ng Chang Cheng-Yung- Thinh vi6n HDQT

H9 vi ten:

HQ chi6u

Ngiy sinh:

QuO qurin:

Chang Cheng-Yung

3016461t3

05/05t1962

Chang-Hua, Dhi Loan

38

STT IIrr r ii t6n C]\IND/DKKD Dia chi l\,liii quan h6 SI,C P

Noi d hi$n nay:

Trinh dO:

QUti trinh c6ng tAc:

+ Tu 1986

+ Tn 1993-2003

+ Ti 2003-2007

+ Ti 2008 - 2010

+Tn20ll

+ Tu 2013

Chuc v9 dang n6m giil tai C6ng ty:

Chfc vu dang n6m gin qi tri chrlckhAc:

S6 tuqng cii phin aang nirn git:

t Dai dien sd hiu+ Cd nh6n sd htu

Ciic khoin ng d6i voi Cdng ty

Lqi ich liCn quar vdi t6 chrlc phrit

hnnh

Ngu<ri c6 li€n quan

Bdn cdo b(ch CTCP Ctitry Xanh Vip

9F, Si5 2, ng6 9, duong 210, Qudn. 2, Yanping, DdiLoan.

+ VAn h6a: 12l12

t Chuyen mdn: Ci nhan Quin tri kinh doanh

+ Ngo?i nst: Ti6ng Anh, Ti6ng Trung

NV Kinh doanh tai C6ng ty Evergrecn MarineCoryoration (Ddi Loan)

Ph6 tr<r li cia Ph6 Gi&n d6c C6ng ty Evergreen

Marine Corp.

Ph6 Gi6,rn d6c - Cdng ty Evetgreen Marine Corp.

Ph6 Ci6m doc dieu hinh bo phin Kinh doanh quoc

te

Girim d6c C6ng ty Evergreen Marine Corp. (DiiLoan)

Chir tich COng ty Evergeer Marine Corp. (DiiiLoan)

Kh6ng

Chri tich C6ng ty Evcrgreen Marine Corporalion(Dii Loan)

12.500.000 ci5 phin

12.500.000 c6 phnn

0

Kh6ng

Kh6ng

Evergreen

Marine Corp.(Taiwan) Ltd.

t 133',71't 5 l-4F., No.l66, Sec.2,

Minsheng E. Rd.,Zhongshan Dist.,Taipei City lO4,Taiwan (R.O.C.)

6ng Chang

Cheng Yung lACht tichHDQT

12.500.000

. 6ng Trin Xuin B{o - Thinh viOn HDQT

39

stl Ilo v:i t6rr c l\tND/DriKl)

Dia chi Nlii quar h( SLCP

2

He va ten:

CMND

Ngdy sinh:

QUC qudn:

Noi d hi6n nay:

Trinh dQ:

Que trinh c6ng t6c:

+ Tu 0l/1986- l0/1992

+ Ti tot 1992- 03t2002

+ TiI 04/2002 - nay

+ Tt l0/2014 - nay

Chrlc q dang nim git tBi COng ty:

Chric vu dang nin git tgi t6 chrick'hdc:

Si5 luqng d phin dang nirn git:

+ Dai dien sd htu

+ Cd nhin sd hftu

Cdc ktloan nq d6i v(ii C6ng ty

Lgi ich lien quan v6i t6 chic phat

hdnh

Nguoi ci lien quan

Bdn cdo blch CTCP Cing Xdrlh l/ip

TrAn XuAn Bgo

030556364

25t10/1963

Hdi Phdng

l5 An Dd, L4ch Tray, Ng6 Quydn, Hai l,hdng

+ Vitr],hira 12/12

F Chuyen m6n: Ki su kinh t6 rin rii hiin

NhAn vi€n phdng Khai thec Nghiep vu C6ng ry C6 phanContain€r Viel Nam

Nhin vi6n, Ph6 phdng, Truqng phdng, Kii to6n truong C6ngty Container ViCt Nam

Uy vi€n H$i d6ng qudn ri CTCP Container Vi€t Nam;

Kil todl trudmg, ciii.m d6c tni chinh C6ng ty C6 phin :Container Viet Nam

Uy viCn HQi ddng qurl,n tri - C6ng ty Cr5 phin C6ng Xanh -VIP (VIP GREENPORT)

Uy vi6n HQi ddng qudn tri - Cdng ty C6 phrin Ceng Xanh _VIP (VIP GREENPORT);

Girirn d6c TAi Chinh C6ng ty C6 phin Container Viet Nam

9.583.000

9.583.000

0

Kh6ng

Kh6ng

C6ng ty CP

ContainerViet Nam

0200453688 s6 1r v6 Thi seu,P. M6y To, Q. Ng6

Quydn, TP. HniPhdng

Ong Trdn XuinBao lA thanh vienHDQT ki€m Girimooc lal chrnh

42.750.000

l0

SI T Ho \'i t6n:

C\I\D/DI\ Dia chiI<D

IrI6i quan hi I SLCp

I

Bin cio blrch CTCP Ctittg Xsth Yip

6ng Nguy6n viQt Trung - Thlnh vi6o Hfi ddng qutu tri

Hq vA ten: Nguy6n ViQt Trung

- CMND/HQ chi6u 030956329

Ngdy sinh: 20/0311916

- Qud qu6n: MOc X6 - Thanh Oai - Hd Tny (nay ld Hd N0i)

- ,, o hiQn nay: S6 42All0l Pham Tu Nghi, Phuong Vinh NiQm,

Quan LC ChAn, Hai Phdng.

- rrinh d0:

]:il,:"i-:ll:,., ti! vdn triibi6n

* Ngoai nst: Cu nhan ti6ng Anh

QUA trinh c6ng tdc:

+ Tn 06/2000 - 05/2002 Nhin vi€n khai thec, c6ng ty TNHH VAn tdi hing6ng nghQ cao (Transvina HP).

+ Tu 06/2002 10/2002 Nh6n vi6n c6ng ty XNK Vat tu duong bidn chi

6nh Ving Tiu.+Ti 12/2002-0612004 Nhar viCn khai thAc c6ng ty CP Hing hdi HiNoi-

chi nh6nh I'lii Phdng.

- + Tn 0712004 - 0912009 Trudng phdng khai thdc XN ceng Viconship (C6ng

ty CP Container Viet Nam)

n lO/2009 - 09/2011 Gi6rn diic chi nhrnh c6ng ty CP VAo lii diu khiViet Nam tai Hai Phdng.

- 1u 09 201 I - llrl0l4 Pho girim ddcl Cirim dric XN cang Vrconship

(Cdng ty CP Container Viet Nam).

+ Tu I l/2014 den nay Giam ddc cdng ty TNHH MTV VTB Ngdi Sao

Xanh.

Chuc vy dang nim git tai COng ty: Uy vi€n HQi ddng quAn tri - Cdng ty C6 phAn CingXanh VIP (VIP GREENPORT)

- Chuc vq dang nim gi[ tai td chfc kh6c: Gitun di5c C6ng ty TNHH MTV V{n tAi bidn Ng6i

sao xanh

- 56 luqng cd phafl dang nim gif: 9.581.000

+ Dai dier sd htru 9.583.000

+ Cd nhdn sd htu 0

_ Cdc khoan nq d6i voi C6ng ty Kh6ng

Lgi ich lren quan voi rd chuc phdt hifrh Kh6ng

_ Nguoi co lien quan

I

\

4t

BAn cdo b1ch CTCP Cing Xanh Vip

C6ng ty CP

container VietNam

0200453688 s6 lr v6Thi S6u, P.

Mdy To, Q.Nco

Quyln, TP.

Hai Phong

Thanh vi€nHDQT

,t2.750.000

6ng Cdp Trgng Cu.dmg - Uf vi6n HDQT ki6m Gi{m d5c C6ng ty

Ho vA t6n:

CMND/HQ chi6u

Ngiy sinh:

Que qudn:

Noi d hi€n nay:

Trinh d6:

Qu, trinh c6ng tdc:

+ Tu nAm 2001 - nam 2002

+ Tu nAm 2002 - 05/2004

+ Tn 08/2004 - 08/2007

+ Tn 09/2007 , 06/2008

+ Tn o7 /2008 - 06/20t2

- Tn 07/2012 - 10/2014

+ Ti 1|2014 - 09/20t5

+ Ti 09/2015 d6n nay

Chr?c vg dang nim giil tai C6ng ty:

Cht?c vu dang nim git tai t6 chfc khac:

56 luong c6 phdn dang nim gi&:

Cip Trjng Cutmg

030991428

24t04n977T

h6 H4 vi6t Yen, Bic ciarg

168 Vn Chi Thing, Nghia Xri, L6 Chin, Hdi phtrng.

+ Velih6at lU12

+ Chuyen m6n: Ct nh6n Qurin tri kinh doanh

Dgi diQn Thuong lnei KV HP - Cty B6ng ddn Di€n

Quang TP. HCM

Girirn et6c Thuong mgi khu vgc D6ng Bic - CtyB6ng den DiCn Quang TP. HCM

Nhar vien - Ban k6 hoach khai th6c - Xi nghiQp

Cring Viconship

Ph6 phU Edch phdng khai thnc bdi - Xi nghiQp

Ceng Viconship

Truong phdng kltai thAc bai - Xi nghiCp Cang

Viconship

Ph6 Gi6m diic - Xi nghiQp Cang Viconship

ulam ooc - ,1l ngntfp Lang vtconshlp

Gnim d6c Cty CP Cdng Xanh vlP

Uy vi€n HQi ddng qunn tri, GAm d6c C6ng ty C6phfui CAng Xanh VIP (VIP CREENPORT)

Kh6ng

9.589.320

12

SIl llt\atin CiI\D/DKKD Dia chi \l6i quan SI.CPhi

I

. Ong L6 Th6 Trung - Truritrg Bao ki6m soit

HQ vh ton:

CMND

Ngay sinh:

Qud qudn:

Noi () hien nay:

Trinh dQ:

Quii trinh cOng t6c:

+ Tri thAng 4/1998 - 9/1998

+ Tt thAngl0/1998 - 1212006

+ Tu thang l/2007 - 10/2014

+ Ti! th6ng ll/2014 - l0l20l5

+ Dai dien sd htru

+ Ce nhen so htu

Cdc khoan nq d6i vqi C6ng ty

Lgi ich li€n quan voi t6 chtc phdt hdnh

Nguqi co li€n quan

Bdn cdo bpch CTCP Cittg Xa hVip

9.583.000

6.320

Khdng

Kh6ng

LG Th6 Trung

031075000430

10t'1n9'75

QuAng Thanh, Quremg Diin, Thta Thi6n Huii

l3l3 D6ng Tri, Hang K€nh 3, Phuong Du Hang

K6nh, Qudn L€ ChAn, Tp. HAi Phdng

+ V,uj.ljoat 12/12

+ Chuy€n mOn:Ky su kinh t6 vAn t6i bi6n

Nhin vi€n Phdng IGai th6c k1lo bai COng ty CP

Container Viet Nam

Nh6n vi6n Phdog TAi chinh k6 toan C6ng ty CP

Container Viet Nam

Ph6 tluqng phdng Tni chinh ki6 to6n C6ng ty CP

Container Viet Nam

Ph6 buqng phdng TAi chinh kii to{n Cdng tyCP Conlainer viet Nam kiem K6 toin truong

C6ng ty CP Cang xanh vlP

Trudng phdng Tai chinh ti5ng hqp Chi nhinh

,

I

\I

si5 lr v6Thi Seu, P.

M6y Ts, Q.Nc6

Quydn, TP.

Hai Phong

6ng C6p

TrengCudng lA

thinh viCn

HDQT

.12.750.00{)C6ng ty CP

container VietNam

0200,153688

+ Tu th6ng l1/2015 - nay

43

sl'f llo\riliu CIIND/DKKD l)ia(hi I riiihi

quan i st.cl'

Bin clo bpch CTCP Cdng Xonh t4p

C6ng ty CP Contairer Viet NaIn - Xi nghiepCring Viconship ;

Thinh vi6n HQi d6ng quin tri CTCP ContaincrMiin Trung

Chuc v1r dang nim gi& tai C6ng ty: Truong Ban ki6m sodt

Cht?c vq dang nim gif tqi t6 chric kt6c: Truong phong Tei chinh t6ng hqp Chi nhdnhC6ng ty CP Container Viet Nam - Xi nghiepCAng Viconship ;

Thiurh vi6n HQi d6ng quin rri CTCP ConrainerMiin Trung

56 luong c6 phin tlang nim git: 0 -+ Dai dien so hitu

+ Ce nhan so htu

Cdc khoen ng diii voi Cdng ty Kh6ng

Loi ich li€n quan voi tO chfc ph6t hanh Kh6ng

Ti lC sd hru cia nguoi c6 li€n quan Kh6ng

. 6ng Truong Lj Th6 Anh - Thinh vi6tr Bar Ki6m so6t

Hg vir ten: Truorg Ly Th6 Anh

Ngdy sinh: 26filtg.t8

Quc qu6n: Lqc Vi6n, Ng6 euy.n, Hdi phdng

Noi o hiQn nay: 18/57ll9l duong Di Ning, tac Vi€n, Ng6

QuyAn, Hdi Phdng

Trinh d6: +yanh6a 12n2

+ Chuyen m6n: Ky su kinh ti5

Que trinh c6ng t6c:

r Tir thdng 11,12003 - t0t20t5 M6n vitu phdng TC-KT C6ng ty Cp ConrainerViCt Nam

+ TL theng I I /2015 d6n nay ph6 truong phdng TC-KT c6ng ty cp conrainer

Viet Nami

Trudng ban kidm so6t CTCP Container Mii:nTrung

Chric qr tlang niim git tei C6ng ty: ThAnh vi€n Ban kidm so6t

chirc vu dang n&n git t4i t6 chric kh{c: ph6 huong phdng TC-KT c6ng ry cp container

Bdi cdo bgch CICP Ciag Xsnh Wp

Viet Natn;

Trudmg ban kiiim so6t CTCP Container MiinTn ng

56 luqng cd ph6n dang nd,- grt: 0

_ * D6i diQn so hnu 0

t CA nhan sd hifu 0

- Cric khoin ng diii voi C6ng ty Kh6ng

Loi ich tidn qusn voi t6 chLrc ph6t hirnh Khdng

- Ti lf so hEu cua nguoi c6 litu quan Kh6ng

' 6ng Wu, Kurng-Hui - Thitrh vi6tr Ban ki6m so6t

Ho vi ten: Wu, Kuang-Hui

^ H0 chieu: 302229139

Ngiry sinh: 09/0611961

_ Qu€ quin: Ddi l-oan

Noiqhieroay: Ting sF, s6 187 phii Chunri. quin Taoluan.

thdnh ph6 Taoyuan 330, Diri Loan

Trinh tl6: 12/12

^ Quri trinh c6ng tAc:

+'lu thing l1/2010 - nay Nhan vico Evergreen Marine Cory. Ltd.

- + Tir thdng o4l2017- nay Thanh vien Ban Ki6m so6t

Charc vu dang, nam git tai C6ng ty: Thirnh vi6n Ban kiCm soAt

- Chnc vg dang n6m giil t6i td chuc khric: Nhin vi6n Evergreen Marine Corp. Ltd

56 lugng co phan dang nam giit: 0

- + Dqi dieo sd hfu 0

+ CA nhan sq h*u 0

- Cric khoan no d6i voi COng ty KhOng

^ Lvi ich li€n quan voi t6 chuc phdt hinh Khdng

Ti lC so htu cia nguoi co li€n quan Kh6ng

. 6ng Diro Mgnh DIng - Ph6 Gi6m tl6c

- Ho var ten: Dto Metrh Edng

_ a**D 030962152

45

Ngdy sinh:

Qu€ qu{n:

Noi d hi6n nay:

Trinh tt$:

Qu, trinh c6ng t6c:

+ Tt 08 2004 - 0A2007

+Ti 03/2007 -otDoog

+ Tt 0a2N9 - 09t2009

+ Tt t0t2009 - 06t20t2

+ In 06t2012 - | t20t2

f Tir ll/2012- l0l20l4

Bdn .do b(tch CTCP Cdng Xohh Yip

3|/03n9'7'.]

X6m I xe Cd Am -'!,inh Bao Hdi phdng

118 Ha Li - H6ng Bang - HAi Phdng

+ Ve,J.biai l2ll2+ Chuyen m6n: KS Kinh rii van tai bian

Nhan vi€n - Ban kd hoach khai thac - Xi nghiepCang Viconship

Td truong t6 chi dqo crau tiu - Phdng khai thdc -Xl nghi6p Cdng Viconship

Ph6 phU tr6ch Phdng Thuong vu - Xi nghi€p CringViconship

Ph6 phdng khai thric c6u tiru - Xi nghiCp CdngViconship

Truong phdng khai thric bni - Xi nghi6p CingViconship

Girim d6c trung tam khai thAc - Xi nghiep CangViconship

+ Ti I 112014 - l0l20l5 Ph6 grdrn d6c - Xi nghi€p Cing Viconship

+Tu l0/2015 - nay ph6 Giim d6c - C6ng ty Cp Cdng Xanh VIp

Chftc w dang nim giii tai C6ng ty: ph6 Girim d5c

Chtic vu dang nim gif tai t6 chuc khdc: Kh6ng

S6 tuong c6 phin dang nim gin: O

+ Dai dien so h&u 0 -+ C6 nhan so h&u 0

C6c khoan ng di5i voi Cdng ty Kh6ng

Loi ich lien quan voi td chirc phrit hanh Kh6ng

Ti la so hilu cia nguoi c6 li€n quan Kh6ng

. Bir Doin Thi Thrnh Thty - K6 toin tnrqng

Ha vA ten: Dodn Thl Thanh ThiyNgdy sinh: 0StO9n964

Que qu6n: Binh Y€n, Nam Thanh, Nam Truc, Nam Dinh

Noi ohi€nnay: 87-89 Lnm Tuong, p. H6 Nam, e. Le Chan.

46

Trinh d$:

QUA trinh c6ng t6c:

+ T[ 7/1990 - 01/1992

+ Tn 021 1992 - 0t t 1994

+ Ti 02t 1994 - 06/2004

+ Ti 07/2004 - l0/2015

+ Tir Tl U2015 d6n nay

Chuc vu dang nim git tei C6ng ty:

Chfc vu dang nrirn git tei t6 chuc khdc:

56 luqng c6 phAn darg nEm gt:+ Dai di€n sd htru

+ Ca nhAn sd hfu

Tj' lQ so h&u cia nguoi c6 li€n quan

14. Tii sin

Bdn cdo bgch CTCP Clng Xorrh Yip

TP.Hdi Phdng

+ VIn h6a: lZl2+ chuyen m6n:Ky su Kinh t6 bi6n

Cdn bQ phdng Thuong Mei, ki6m trq 11 $6m d6c

- C6ng ty HOi chq Tri6n l6m Hii Phdng

Nh6n vi6n phdng D+r Ll - Phdng Tii chinh K6

to6n - C6n8 ty C6 phAn Container ViCt Nam

Ph6 phdng Tni chinh k6 totur - c6ng ty liendoanh vfu tAi Qu6c T6 NhAt - viet ryUACo)

Trudmg phdng Tii chinh T6ng hgrp - Chi nhtinhCOng ty CP Container vift Nam - X nghiQpCing Viconship

Tru&Ig phdng Tid chinh T6ng hqp - C6ng ty cd

phan Cang xanh vIP

I ruqng phong I ar cnlnn I ong ngp

Kl6ng

8.250 c6 phin

0

l(h6ng

8.750 c6 phan

Gi6 tri tdi sdn theo b6o crio tAi chinh kiem to6n tai tldi diem 3l/12/2016 va\ 3010612017

nhu sau:

Bing 2l : Tinh hinh tdi san tinh din rhoi diin 31t 12,2016

IIj

i

Tii siin c6 alinh hiiu hinh 941.3s4.080.182 851.9{i9.352.0,18

Nhd cia, v5t ki6n truc 3?8.6r 1.864.023 26.058.461.742 352.553 .402.28t

Mey m6c, thi6t bi 35 .446.7 59 .291 4.25|.31|.653 31.195.387.638

511.31t.343.388 57.446.430.5',70 .{54.364.912.818

l5.ls4.l13.680 L608.461.369 13.875.649.3r l

Tii stir c6 ilirh v6 hinh t.eIJ2.375.000 1.5,16.443.755

47

T.iri sinNgulGn gii

(tT'D)Ci{ tri hio mdn

(t'.\'D)

Cii triciu l;3i

(r'-\ D)

89.364 .728.334

Phuong ti$n v{n chuy€n

Dung cu van phdng

Tdi sin kh6c 0 0 0

435.931.245

Nguin: BCTC kiin todn ndm 2016 cia CTCP Cdng Xanh Vip

Bdn cdo blrch CTCP Ciing Xonh Vi1

Bdng 22: Tinh hinh tdi sdn tinh din thdi diin 30/06/2017

15. K6 holch sin xuit kinh doanh, lgt nhuin vi c6 hic trong nhfrng nim ti6p rhco

K6 ho4ch sin xuSt kinh doanh, lqi nhu{n vi c6 hic rlm 2017

Bdng 23 : Ki hoach san nh kinh doanh, loi nhujn vd cd fic ndn 20t7

Tii sin c6 dinh h&u hinh 941.351.080...It2 89.364.728.33.1 851.989.352.0. tNhit cua, vat ki6n hric 378.61 1.864.023 26.0s8.461 .7 42 352 .553 .402.281

M6y m6c, thi6t b! 35 .446.7 59 .291 4.251.371.653 31.195.387.638

Phuong ti6n vin chuydn 5ll.8l t.343.388 51.446.430.570 4s4.364.912.818

Dung cu vAn phdng 15.484.r r3.680 1 .608.464 369 13.875.649.31I

Tei sen khdc 0 0 0

Tii san c6.l!nh v6 hinh 1.982.375.000 435.931.2.15 85t.989.352.048

Phln mdm miy tinh 1.982.375.000 435.931.245 I .546.443 .7 55

Nguin: BCTC sodt xlt 06 thti EdAu dn2012ciaCTCpCdngXanhVip

v6n diau IC tai thoi di6m cudi nam

Doanh thu thuin

Lgi nhudn truoc thu6

Lgi nhudn sau thu6

Tj' sudt Loi nhu6n sau thuO/Doanh thu thuAn

T! suAt L,gi nhu{n sau thu6/viin chU sd htu 5,5to/o 87,l%

.18

Tiri sin\gn\ iN .r; I Gi6 tr! hao nrirn

(1,.\'D) 0/ND)

Gii tri cdn IAi

0'\'D)Phin mdm mriy tinh 1.982.375.000 435.931.245 I .546.443 .7 55

Tii siinNgul in lir Gii tri hao nri,n

O .\'D) (VND)Gi{ tri ci}n lai

UND)

Chi ti6u

NInr 2017

K6 hoirch(tri{u \'\D)

o titrggiim so r6inIm 2016

632.500 l0

525.000 56,1

38.000 1) R

38.000 32,8

1,240/0 84,90/o

Bin cdo bach CTCP Ci,tg Xa hYip

Nguin: C6ng ty cii phdn Cing Xanh Vip

Ki hooch sdn mrit kinh doanh, lqi ahuQn vd cd nirc ndn 2016 dd. duqc Eai h6i ding cdd6ng C6ng ty th6ng qua tqi Nghi quyit quyd, sti 24NQ- DHDCD ngdy 27/04/2017.

Ctrn cli. d6 <tat tluqc t<5 hogch san xudt kinh doanh, lqi nhrAtr vi c6 tfc nim 2016

,,, VA hogt tl1ng kinh dosnh

- St dung co hiQu qu.i cdc trang thiiit bi, h4 t6ng co sd. Git vfrng c5c kh6ch hang hiQn

cr vi tim ki6m md Sng c6c kh6ch hing mdi vd st dltItg dlch vu.

- Md r6ng vA nang oao ch6t luqng dich nr.

- NAng cao ntrng suit lao ttQng thgc hiQn nghiem tfc k, luat lao dgng vd quy trinh laod0ng.

Ti6t kiem nhi6n vat liQu, giAm chi phi sdn xult.

vA fii chtnh kd todrt

Thuc hien t6t quAn tri tei chinl! tiiat kiem chi phi.

Theo d6i c6ng ng phdi thu kh6ch h,iurg mot c6ch ch{t che, dt5c thric kh6ch hang trdnq dtng h+n t!6nh bi chi6m dgng v6n.

Kh6ng dd ph6t sinh c6c khodn nq kh6 ddi.

XAy dlmg hgn mtc nguyen nhi€n vat lieu nhim hqn ch6 hao hut ngodi kidm soAt.

Yi qudn ti nguia nhin lgc

D6i m6i phuong thric qutu tti doanh nghrQp theo hu6ng phAn quyAn cu thd cho tringedp quin tri. Giao rton gi6 ti6n luong d6n timg dqn yi, ch6 dO luong thuong gin lilnvqi chric danh vi hieu qu6 cdng viQc cua tirng crin bQ cing nhan vi6n.

X6y dqng v6n h6a doanh nghiQp d6 nguoi lao dQng nhfn thtc dugc vai to, tr6chnhiem bong cing viQc, hgrp tr{c tit vdi ddng nghiQp vn gin k6t tinh thi,n vi sy ph6t

tri6n cria C6ng ty.

TAng cudng dao t4o ngu6n nhAn lgc drl trinh dQ d6p rlng cho sAn xudt kinh doanhhi€n tqi vd phi hqp sg ph6t tri6n trong tuong lai.

Xay dgng co ch6 tuy6n dgng thu hrit lao rtQng co neng lgc, kinh nghiem.

Khuyiin khich hoqt dQng c6ng doan vA sinh ho?t tflp th,a nhim teo tinh thdn t6t chongudi lao dQng vd gin k6t voi aoantr nghiEp.

.:.

.t9

Chi ti6u

, Ninl

i Kd hoach(trieu \;ND)

2017

Yo tdnegi:im so voiniDr 20l6

cd tfc 0 0

Bin cdo boch CTCP Cdnc Xanh np

.a re quan ,rl not D0

- Xey dgng Quy ch6 quen tri nQi b0, Quy ch6 hoat ttQng cua HQi d6ng quan tri, Ban

ki6m soet, Ban diAu hanh, Quy chd c6ng b6 th6ng ti4 Quy chd hoet dQng q.ia timgphdng ban nhim ph6n qu$n 16 quyAn h4n vA hdch ohiem cia tung bq ph6n, timg ca

nhan; nang cao tinh minh b6ch trong hogt d$ng kinh doanh.

- Quan td C6ng ty huong d6n ti€u chuin cUa c6ng ty niCm y6t.

- Tp ili6u kiQn <tE ban linh tlqo vA c6n bQ chuyen tnich tham gia c6c lop tldo t4o vd

quan tri c6ng ty.

tr Vl chinh sdch bdn hing, ma*cting

- C6 chinh sech ki6ch hang phu hqp d.a duy trt khdch hang hiQn tai, da,ng thoi rhu hfttlugc kh6ch hAng moi

- NAng cao dich qr chdm s6c kh6ch hArg, ch{ trgng khiu giAi <t6p thic mic vi h5 trqkh6ch hang, hudng tdi mpc ti6u cung c6p cdc dich vu kn6ch hdng mong mu6n.

- Chi tlang quang b6 doanh nghiep ve tim ki6rn co hoi hqp t6c.

16. D{nh gi{ cria t6 chrirc tu vdn vd k6 holch lqt nhugn vi c6 tr?c

Vdi tu cech ld mQt t6 chtc tu v6n tdi chlnh, C6ng ty C6 phin Chrmg khoAn MB de tienhanh thu thdp c6c th6ng tin; nghi€n c[m, ph6n tich vA d{nh gid mQt crich cin trqng vA -hqp l! vi hoat d$ng kinh doanh cia C6ng ty c6 phAn CAmg Xanh Vip.

Do d6, cin cri tren n{ng lUc hiQn tei vn tri6n vgng phAt tiiin trong tuong lai, ndu kh6ngc6 nh0'ng bi6n dgng bdt thuong gay anl tu&ng d6n hoat dQng cria doanh nghiQp, thi k€hoach lqi nhuan mA C6ng ty de da Ia hong nh[ng nlm rriri lA pht hqp vn knA thi, kiihogch tni d tric cho c6 d6ng c0a C6ng ty rrong n m 2Ol7 c6 tha dugc dem bAo thuchi9n.

Chring t6i xin luu ! ring cdc f ki6n nhfln x6t n€u tr€n duo. c dua ra du6i g6c dO dAnh gid

cia mQt t6 chrlc tu vAn, cnn cf vdo nhiing th6ng tin duqc thu thep co chgn lgc vA duatrCn li thuy6t va tei chinh - chrmg kho6n mA kh6ng hdm f bdo dAm gi6 tr! coa chungkho6n ciing nhu dnh chic chin cua nhcng s6 liEu duqc au b6o. Nhiing nhan xdt neu

tren chi marg tinh tham khrio voi nhA d6u tu. Nhe dAu tu can tU mlnh phen dch vd duara c6c quy6t dinh dAu tu pht hqp vdi muc dich, chi6n lugc dAu tu crla minh.

17. Thli hgn dg kl6o itra c6 phi6u vlo gho dicb tr& thi trulng c6 t6 chri,c

Cdng ty sE dua d phi6u vio giao dlch tr€n thi hudng Upcom sau dqt phrt hAnh niry, duki€n vAo Quj Iv/2017-Quf U2018.

18. Th6ng ttn v6 nhtrng cem k5t nhung chrr thgc h$tr crli t6 chrtc phdt hlnh

COng ty cam k6t dua c6 phi6u vAo giao dich t€n thi trudng t6p trung trong vdng 30

ngiy kA tir ngAy hoen thenh dqt phet hanh ra c6ng chung

50

Birt ctio b(tclt CTCP Cittg Xonh Vip

_ 19. C:ic th6ng tin, cic tranh chdp kietr tlng li6n quan tdi c6ng ty mi c6 rh6 dnh hudngd0n gii cd c6 phi6u chio bin

_ Kh6ng c6.

5t

Bdn cdo bltch CTCP Cdng Xanh l/ip

v. C6 pht6u chAo bin

1 Loqi c6 phi6u

C6 phiiiu ph6 th6ng

2. Monh glt

10.000 d6ng/c6 phAn

3. T6ng s6 c6 puSu dg ktdn chto bln. 56 luqng c6 phAn ph6t hlnh: 5.750.000 d phi6u

. ci{ phdt henh: 10.000 d6ng/cri phAn

. D6i tuqng phet hAnh: ToiLn bQ c6c d tl6ng hiQn hftu cua C6ng ty co r6n trong Danhs{ch tgi thqi diiam ch6t danh s6ch dd thgc hien quy6n

. Ti l€ thuc hien: l0: I (M6i a6 d6ng rai thdi didm ch6t danh s6ch c6 d6ng nim git t0 cdphAn s€ dugc hudng I quydn mua, m6i quy&r mua duq c mua 0l d ph6n ph6t hdnhth€m).

. Phuong rin ldm trdn vd Phuong 5n xrl lf si d phi6u le, c-6 phiCu tir ch5i mua:

- D6i vdi s6 c6 phAn ph{t hAnh cho d d6ng hien htu s€ dugc ldm tron xu6ng hdngdon vi. phan th6p phan (ndu co) se duqc lem hdn xu6ng thinh 0 c6 phAn.

- S6 cO pmn aOi ra do liLrn ttn vd s6 ci phAn con du do c6 d6ng kh6ng tldng k! muah6t rhi Dai HSi ddng c,5 a6ng iy qufn cho HQi tt6ng quin hi fhen pn1; cl-o cec a6tugng klr.ic bao g6m qi c6 d6ng cta C6ng ty vdi nguy&r tic gi6 b6n kh6ng thAp hongid ph6t hnnh cho ci d6ng hiQn htu vd rlAm bao tuan furt Cirng pnap tuat.

- Trong tudng hqp tr6t fan pmn pn6i cd phAn theo quy dinh cia phdp luft (bao gdmcA thoi.gian gra hen ni 9t), ni1 vin cOn c6phAn chua phln phdi hdt thi s6 d plhanchua phin ph6i het ney duqc hiy vA HQi <ldng quAn t ra qut'r dinh k6t thfc dotchAo bdn.

4. Ci6 chAo bdn dE ki6n

l0.O0O rf6ng/c6 phAn

5. Phwng ph{p tinh gll

Nguy€n tic x6c dinh gi6 ph6t hinh tlugc dga tr€n co sd gi{ tri s6 s6ch vA ddnh gie muc<lQ pha loeng c.6 phAn du kiiin sau khi pluit hAnh.

- Gi6 t{ s6 sdch: Tai rhqi didm 3 I /12y20t 6

Si tugng c,i phiiiu dang luu hAnh: 57.500.000 cri phi6u.

T6ng v6n chi sd ht'u @i 31ll2l2}l6t 594.444.452.7t1 dbng.

GiA tri s6 sichtr€n m6i c6 phin

V6n chrl sd hlu

Khtii luqng co phidu de phat hinh - C6 phidu quy

651.944.452.7 n (*) 10.037

52

Btin cdo bgch CTCP Ci.ng Xonh Vip

ddng/c6 phin63.250.000 - 0

(*) V6n chri so htru sau phrit hdnh li s6 t4m tinh.

7.

8.

Nhu v{y, t! lQ pha loEng v€ gia tlm gia tri s6 s6ch udc tinh cia C6n Ety lit O,3yo

Dqt phtit hdnh cii phidu cia C6ng ty duqc chao ban cho cho ci d6ng hien hfiu. Dtrafin gia li sii .sdch, HDQT C6ng ty di xuiit gid chdo ban cho c6 i6ng hiQn hrtu td10.000 ding/cii phin nhdn khuyin k:hich ai d6ng gdn bo vd d6ng g6p chi sv phat triincia Cdng ty.

Hgn ch6 chuy6n nbuqng

- Cd phan phdt hAnh th€m cho c6 d6ng hien h[u kh6ng bi hgn ch6 chuy,ln nhuqng;

- 56 c6 phi6u d6i du do ai phAn le, c6 phar kh6og thuc hien quydn mua khi C6ng typhan ph6i cho nhe diu tu se bi h4n chii chuydn nhugng 0t n6m kri tii ngdy hoanthdnh tlot chdo bdn.

BAo lnDh phit hinh: Kh6ng

Phuong th'ic phen ph6i

Cd phi6u phat hanh thCm duqc phan phiii ai trU sd C6ng ty cr5 phan CaLng Xanh Vip.

Thoi dirim cu thii ch6t danh s6ch cri d6ng dusc quydn mua cd phiiiu ph6t hinh th€m s€dugc Cdng ty c6ng b6 t6'i tdt ce qic c15 d6ng trong vdng 0? ngiy kii t& ngay C6ng tynh{n dugc Gi6y chrhg nhgn dang kf chno brin cd phi6u ra c6ng chtrg cria U} banchung khoiin Nhi nudc.

Thdrt sian phatr ph6i c6 pht6u

Viec phan ph6i c6 phAn chio b{n th€m dg kiiin s€ duqc ti6n hinh ti5i da trong vdng 90ngay tii ttr ngay Gi6y chtimg nh{n itlng h} chdo b6o co hieu lyc. Thoi gian phrit hdnh dykii9n ln Quf IIU2OI7 tl6n Quf IV/2017.

Bdng 24: Lich tinh ph,6n phiii ai phi6u

o

t.l

Nh{n duqc cdp ph€p cheo b6n chf'ng kIro{n ra c6ngchring.

Xnc tlinh ngiy l{p Danh sAch sd hau cuiSi cirng vA th6ngb6o ch6t danh s{ch c6 d6ng

C6ng bii th6ng tin vd dgt chdo bdn tren b6o diQn tt hofcbdo vi6t trong 03 s5 tien tiilp. D dain D +7

Ngdy dlng ki cu6i ctrng.

Cdc cd dong hien h*u ti€n hAnh dang kj'. chuydn D+13d6nD+33

53

sI1' NQi dung c6ug vi$c Tha,l giau

I D

D+5

5 D+ 12

7

nhuong quyCn vir nop tien mua

T6ng hgp viQc thgc hiQn quyin cria c6 tt6ng hiQn hitu vlso lren mua co pnan

Brio crio k6t qud chio bdn c6 phi6u v6i UBCKNN;

Thay d6i dang hi kinh doanh vd sta d6i Di6u lC phn

hqp vqi v6n didu lQ mqi

10.

Bdn cio b(tch CTCP Cing Xanh Vip

DIng kj mua c6 phi6u:

Thoi han ddng ki mua c6 phi6u:

Thoi gian deng ki mua c6 phi6u s€ php thuQc vdo thoi gian ph6n phiii oi phiiSu. C6ng

ty cr5 ptrin Cang Xallh Vip sC th6ng b{o thdi gian deng ki cq tha rong Biin lh6ng b6o

ph6t hdnh vd driLrn bdo thoi han dang kf mua chrmg kho6n cho nhi diu tu t6i rtri6u ld ZO

(hai muoi) ngiy theo <iiLng quy rlinh.

Sii luqng c6 phi6u dang lci mua:

LA s5 luqng d phiiiu duo. c quydn mua theo ti le hoic/vA s6 luqng cr5 phi6u tir viQc nh{nchuyAn nhugng quyiin mua ho{c/v} s6 c6 phi6u lC cdn lqi do lirm tron s6 vn sd co phi6u

kh6ng bAn h6t duqc HDqr quytit dinh phan ph6i ti6p.

quyen lfl cua nguor mua co pnleu:

Cr5 phiiiu ph6t hAnh hong dqt ph{t hinh thCm lA c6 phi6u ph6 thOng, kh6ng bi h4n ch€

chuydn nhugng.

56 cri phiiiu d6i du do c6 phan le, c6 phAn kh6ng thgc hiQn quydn mua khi COng ty phan

ph6i cho nhi dAu tu sE bi h?n ch6 chuydn nhuqng Ol nem kd nr ngiy hoan lhenh dOchAo b6n.

Phuong thr?c thqc hiQn quyln

Diiu kiQn thyc hiQn quydn: C6c c6 tl6ng hi€n hitu c6 t€n bong Danh srich nguoi so hiucu6i cirng tei ngey ch6t danh sdch phan hi qut'n mua.

Thoi gian thgc hien quydn: Theo thdi gian n€u tong lich trtnh du ki6n tqi muc V.?

Phuong thuc thanh toAn quyin mua c6 phAn: viQc dtrng ki mua c6 phin, chuyinnhugng quydn mua c,i phnn, thanh toen tidn mua vA chuydn giao c6 phin tlugc thychiCn tai tru sd C6ng ty c6 phan Cnng Xanh Vip.

Chuy6n giao c6 phiiiu: Trong vdng 30 ngAy sau khi holn tAt dqt phet hanh, C6ng ty cd

phAn CAng Xanh Vip s€ chuydn giao Giiy chung nhin sd hlru co phin cho cric cd d6ng

tai Try so chinh cia C6ng ty, ho{c b6 sung th6ng tin vd sii c6 phiiiu moi viro Ciiychrmg nh6n so htu c6 pmn aa cip.

QuyAn lqi nguoi mua c,5 phiilu: Cd d6ng hien hitu duqc quydn mua c,5 phi6u co quydn

tu ch6i quy6n mua ho4c chuyrin nhuqog quyin mua cria minh trong thoi gian quy ilinh

I l.

STT Noi dung c6ng Yi€c Thii gian

s D+34

t0 D+35

l4 D+40

t2.

Bdn cio bgch CICP C,ing ){elh Yip

Qi Myc V.7. C6c d d6ng cf quyin ch..y,!n nhuqng quyAn mua cd ph6n cria minh(nhung chi dugc chuyCn nhuqng mQt tAn - khOng chuy6n nhugng cho nguoi thf ba)cho nguoi khric theo gi6 th6a thuen giifa b€n chuy6n nhugng vi b€n nh{n chuydnnhuong. B€n chuydn nhugng ve BCn nhAn chuydn nhuqng tu thoa thuan mfc gi6chuy6n nhugng vi thanh torin tiln chuydn nhuqng quy6n.

Gi6l h{n vt g le nim gii, it6i vdi rgudi n|n c ngoii

Didu lQ t6 chuc vd hoet dQng cia COng ty kn6ng gilli h?n ti lQ nim grt c6 phi6u cianguoi nudc ngoii.

Tai thoi di6m hien t?i, Nghi dinh 6OAID,CP/2015 ban hdnh ngiy 2616/2015 cria Thtjtuong Chinh Phn c6 hieu lgc ti ngdy ll9l20t5 vt Th6ng tu 123/2015/TI -BTC banhanh ngny 18/8/2015 cta BQ Tdi chinh ci hiQu lvc hI ngay l/10/20t5 quy dinh ti lenim gin di da cia b€n nudc ogodi vdo c6ng ty c6 phan aai chung li kh6ng han ch6.

Truong hgp ph6p luat chuy€r rgenh co quy dlnh kh6c thi lip dung theo quy dlnh ciaphdp luat chuy€n ngAnh. Truong hqp $ lQ sd htru b6n nu&c ngoai duoc phAn loai theodanh mqc c6c ngi,nh nghB c\r th6 thi ap apg theo danh mgc phan loai.

CIn cu theo di6m c khodn 2 Di6u I Nghi dinh s6 60/20t SND-CP ngdy 26106/2015 ciaChinh phn sria d6i, bO sung mot s6 di€u cta Nghi dinh s6 58/2012/ND-CP ngey2o/o'1 /2012 cia Chil,h phri quy dinh chi ti6t ve hudng dar thi hAnh mQt s6 diAu cia Lu{tChung kho6n va Luat sia tl6i, bri sung mQt s6 diau cha Luar Chung khodn, ti lC sd hfunuoc ngoAi: "Trudng hqp C6ng ty dei chfng hoat dong da ngAnh, nghi, co quy dinhkhric nhau vd t! lQ sd hfu nudc ngoai, thi t! lQ sd hiru nu6c ngodi kfidng vugt qui mfcth6p nhAt trong c6c ngenh ngha (rna c6ng ty d6 hoat d6ng) co quy dinh vd t! 16 sd hnunudc ngoAi, trii truong hqp didu udc quiic t6 ci quy dinh khac". Do d6, ti le sd hilunuoc ngoif t6i da tai COng ty le 49%.

C6ng ty cam kilt 6p dung c6c bi6n phep c6n thi6r d,a daln bao duy tri ri lC so htu nuocngoii cia C6ng ty theo dung quy dinh.

Cdc h6n ch6 li6n quan d6n viic chuy6n nhuqng

Cdc ci d6ng c6 quy6n chuyiin nhugng quydn mua c6 phdn cria minh nhrmg chi dugcchuydn nhugng mdt litr vi kh6ng chuydn nhugng cho ngudi rhu ba;

56 luqng c6 phiiiu ph6t hdnh cho c6 d6ng hiQn htu trong dgt ndy, li c6 phi6u ph6 th6ngkh6ng bi han ch6 chuydn nhuqng k6 tu ngiy phnn phiii.

56 c6 phi6u d6i du do c6 ptran te, cO phAn kh6ng thuc hiQn quydn mua khi C6rg typhan ph6i cho nhd diu tu sE bi hgn chii chuycn nhugng 0l nam kc tt ngAy hoim thdnhdqt chio b6n,

Cdc logi thu6 li6n quar

D6i v6d Dhi atiu tu c6 rh6n

Thu nh{p tu chuyiin nhugng chri,ng khortr:

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Bdn cdo bgch CTCP C.ing Xanh Vip

Thud suAt d6i v6i thu nh,6p tir chuyin nhuqng chring khodn ld 0,1% tr€n gi6 bdn chung

kho6n timg lAn dugc quy tlinh t4i tli6m 2 Didu 16 Nghi dinh e5 l2l2015AID-Cp ngdy12l'2l2\l5 cria Chlnh phi quy dinh chi ti6t thi hafi lu4t stia ddi b6 sung mdt s6 diiucia cec Luat va ThuS va sta d6i, b6 sung mot s6 tli6u cta c6c Nghi dinh va Thu6.

. Thu nhap tu c6 ttc:

Cing theo Th6ng tu sii t t tlZOtf,rff-gfC, thu DhAp cua cA nhan nr ci trirc ctng dugcxem ld thu nh{p chiu thu6 v&i mt?c thu6 su6t toen phAn lA 5%. Trudng hqp nhd diu tunhdn c6 tuc bing tidn m{t, thu6 thu nh6p cd nhan duqc tinh bang d t'ic m6i ler tninh6n voi thud s*it S%. truOng hqp ntr6n d ttc ting d phi6u hotc c6 phi6u thuong,nhe dau tu chua phai n6p thu6 t<iri ntr6n d phi6u, nhung khi tirin hlurh chuy6n nhuqngs6 c6 phiiSu niy thi nhi diu tu mdi phei thgc hifu nghla 4 thu€ vd 6p dlmg muc rhudsudt tuong tg nhu trudng hgp chuy6n nhugng chrhg khodn.

D6i vdl nhi diu tu t6 chi,c

. Thu nh{p tt chuyAn nhuqng chfmg kho,n:

Theo quy dinh tai Thong hr s6 96l20l5ffT-BTC ngdy 2AO6t2Ot5, thu nh{p hr chuyinnhuqng v6n, chuydn nhuqng chtng Lho6n ln thu nh6p khec 6p dgng thu6 suit thuiTNDN la 22% G6 tn ngdy 0l/01/2016 thu6 su6t thu6 ]-NoN sc ta zo%;.

15. Ngen hing mt tAi khoetr phong t6a nh$n ti6n mur c6 phi6u

Toan bq sii tiBn thu duqc tu dqt ph6t hlnh s€ duqc chuyen veo tdi khoAn phong toa s6

003.1.000.287409 tAi Ng6n hing TMCP Ngoai rhuong Viet Nam - CN Hdi phdng ciaC6ng ty c6 phln Cdng Xanh Vip.

VL Mgc iiich chlo bin

1. MUc dich chlo bln

Nhim d6p rmg nhu cAu v6n cho ho4t dQng kinh doanh, Dai h6i ddng c6 d6ng thuongniCn ndm 2017 cia COng ty ca phin Cang Xanh Vip dn th6ng qua phuong rin chio bdncd phan clo cO d6ng hiQn hilu. tltiog th&i ctng th6ng qua phtrong 6n su dqng vdn rhu

dugc lt dqt chio b6n. fheo tl6, t6ng s6 tidn thu duqc tir dqt chdo b6n s€ dugc su dqngnhim muc dich mua thidt bi x6p dO: 0l ciu Liebhen LHM 550.

56

Bdn cdo bgch CTCP Cing Xanh Yip

K6 hqch sir dgng s6 tidn thu ituqc tt atqt chio b6n

. 36 vi5n di6u l€ du kitin reng them: 57.500.000.000 rl6ng

. r6ng s6 ti€n du kiian thu duqc tt dqt cheo b6n: 5?.500.000.000 d6ng

Todn b6 sO tian thu duo. c s€ tluqc ding d6 mua thiiit bi x6p dO: 0l cdu Liebhen LHM 550.

Chi tiSt k6 hoech sfr dung s6 titn thu rtuqc tir itqt chio b6tr:

(**) Du kiiin nguiin viin k:hac dvgc bd sung cho kd hoqch nua thiiit bi xip dd cia C6ng ty tdngin vlin chi sd hitu.

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71.856.2s0.000 57.500.000.000 14.356.250.000

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tir (lqt pl:it hirrhGldng)

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Bdt cdo bttch CTCP Ci g Xa h Vip

Cic at6i tlc li6n quan tdi dqt cheo bdn

T6 chri c tu vdn

C6ng ty cd phin Chrimg khoin NIB

Dien thoai

Dia chl

Website

Bloombog

T6 chric kiam to{n

.(84-4) 3726 2600

:3 Li6u Giai, Ba Dinh, Hi NQi

: www.mbs.com.vn

: MBSV<GO>

Fax: (84-4) 3726 2601

B{o c6o Ki6m toin nim 2015 vi nim 2016 duqc ki6m toen bdl:C6ng ty TNHE KPMGDla chi

DiCn thoei

Website

'i ki6n cria t6 chrirc tu vdn vd dqt chi,o b6n

: Tihg 46 Tda nhi Keangnam Hanoi Landmark Tower, 72

Storey, Plot E6, dudng Pham Hung, ME Trt, Ti Li€m, He N6i

: (84-4) 3946 1600 Fax: (84-4) 3946 160l

: www.kpmg.com.r,n

Theo drinh giri cria t6 chrtc tu vdn, C6ng ty c6 phdn CAng Xanh Vip li mQt trong nhimg doanhnghiep hong linh qrc cing bi€n duqc dAu tu bii bin vA c6 vi tir,5 aia ty t6t. Nim trong kd

hoach diu tu thi& b! mliy m6c cho hoet dong snn xuit knh doanh trong thsi gian toi, C6ng tyde cd kd hoach tdng v6n cho c,5 d6ng hiQn hru vd duqc dqi hQi ddng th6ng qua voi ti lC nhattri cao. Thco d6nh gid cta t6 chtc tu vin, dqt chio b6n chimg kho6n ra c6ng chung c[a C6ngty ca plAn Cang Xanh Vip ld phn hqp v6i nhu clu vA v6n crla doanh nghidp cing nhu phirhqp voi tinh hinh kinh t6, chinh sAch tin dung vi quy dlnh cria ph6p lu,ft.

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Didu lQ c6ng ty phir hqp voi DiAu lQ mlu c6ng ty cheo b6n;

860 c6o tii chinh di ki6m todn nem 2015, ntrm 2016 vi 86o crlo

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D,ri diin t6 chric tu rAn D1i rliin trl chric ding kj ch;o bxn

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CH TY - vipgreenport.com.vnvipgreenport.com.vn/uploads/CangXanhVip_BCB.compressed_1.pdf · Bin qio bgch niy vl dc tii liiu b6 sung r0 itugc cung cip t$; C6ng ty c6 phAn ... Fax: (84-4)