TONG CONG TYco KHI GIAO THONG VAN TAl SAl GON

TNHHMOT THANH VIENCONG TY TNHH MQT THANH VIEN

CANG BEN NGHE

CQNG HOA xA HQI CHU GHiA VI."E:TNAMDQc l~p - T1}:'do - ~~nh phuc

hanghnam 2016s6:'/9 IBC-CBN Thanhph6 H6 Chi Minh, ng

v~cong b6 thong tin thea Nghi81120IS/ND-CP ngay 18/09/20 IScua Chlnh phu

Kinh giri: T6ng Cong ty Co khi Giao thong V~n tai ai Gon -TNlllimot thanh vien

Can cir Nghi dinh s6 81/20151ND-CP ngay 18 thang 9 nam 2015 cua Chinhphil vS cong b6 thong tin cua doanh nghiep nha mroc.

Cong ty TNHH mot thanh vien Cang BSn Nghe bao cao vi. c thirc hien cacn9i dung cong b6 thong tin nhu sau:

Di~u 14: Cong b8 bao cao danh gia v~ k~t qua thuc hi.n k~ hoach sanxu§t kinh doanh hang nam va ba nam gAn nh§t tinh d~n na~ bao cao, (theophu luc V dinh kern).

Di~u 17: Cong b8 bao cao thuc trgng quan tr] va CO' §u ta chtrc cuadoanh nghiep (theo phuc luc VIII dinh kern). Da duoc H9i 6ng thanh vienCong ty phe duy~t tC;livan ban s6 04/QD-HDTV ngay 24 thang 0 narn 2016.

Tren day la cac n9i dung vS cong b6 thong tin thea qu dinh dSn ngay20106/2016 cua Cong ty TNHH m9t thanh vien Cang BSn Nghe.

Noi nh~n:-Nhutren' :;- Luu: VT; TCL£>TL

CQNG HOA xA HQI CUU NGHIA VI.¢T NAMDqc l~p- T" do - ~nh plnic

Thanhphd H6 ChiMinh,ngLluingbnam 2016

o~cHsANNHAT

Phu luc VBAo cxo nANH GIA VE ICETQuA THT/C HI~N ICE

~~z~ KINH DOANH HANG NAM vA 03 NAM G 1

Nam bao cao 2015

l. Tinh hinh san xuat kinh doanh va dfru tir phat trien 03 nam (til n m 2013 d~n nam2015)

a) Thirc hien cac chi tieu k~ hoach 03 nam (2013 - 2015)

Trong 03 nam til nam 2013 d~n nam 2015, Cong ty dff co SlJ ~ng tnrong v~ sanIUQ1lg,doanh thu, 19i nhuan, nop ngan sach, bao toan v6n chu sa htru, t \IChien cac nghiavu tai chinh dfry du, dam bao nang cao thu nhap ngiroi lao dong, :E)~ dat duoc k~t qua nay,Cong ty dff c6 gang t~p trung cac nguon 1\I~,tan~ cuong ~ong tac ti~p thi, phat tri~n ca~dich vu gia tang khac ben canh dich vu truyen thong, quyet t~rn thuc hf~n cac chi tieu kehoach, chu trong vao nang suat, chat IUQ1lg,~i~u qua san xuat kinh doanh; ben canh do" t - d t" h'd ' T" " t ' , b !nh Th 'nh h"cong y cung ugc SlJ quan am, c 1 (;10 cua ong cong y va cac anng a p o. .-

cTHT/C HI~N NA.M2013 iN

: T(

K~ ho~ch Ty l~ 0/0 {~Nqidungnam Th\fChi~n -.

THiKH r~~

A. Chi tieu san xuftt kinh doanh

San IUQ1lgthong qua (TTQ) 4.445.000 4.057.3 86 91,28

Trong do:

160.000 14l.3 174 88,36- Container (Teus)

B. Chi tieu tili chinh (dong)

Tong doanh thu 190.100.000.000 217.128.757.~ 90 114,22

T6ng 19i nhu~n k~ toan truac thu~ 34.100.000.000 39.630.208.( 35 116,22

Phai n<)pngan sach phat sinh 14.000.000.000 . 2l.999.270.~ 68 157,14

- ---_._ --

THl/C HI~N NAM 2014

K~ hoach Ty l~ 0/0

NQidung Thuc hi~nnam THIKH

A. Chi tieu san xu§t kinh doanh

San hrong thong qua (TTQ) 4.300.000 4.474.884 104,07

Trong d6:

150.000 173.209 115,47- Container (Teus)

B. Chi tieu tal chinh (dong)

Tong doanh thu 224.740.000.000 273.457.843.572 121,68

Tong lei nhuan ke toan tnroc thue 40.125.000.000 42.699.590.789 106,420Phai nop NS phat sinh 19.927.000.000 28.585.120.632 143,45

THl/C HI~N NAM 2015

K~ hoach Ty l~ 0/0

NQidung Th1}'chi~nnam THIKH

A. Chi tieu san xu§t kinh doanh

San hrong thong qua (TTQ) 4.350.000 5.267.259 121,09

Trong d6:

160.000 203.335 120,0(- Container (Teus)

B. Chi tieu tal chinh (dong)

Tong doanh thu 258.577.000.000 342.623.852.798 132,50

Tong loi nhuan ke toan tnroc thue 45.307.000.000 48.364.260.556 106,75

Phai n(>pNS phat sinh 20.296.000.000 48.854.535.519 240,71

b) Ti~n d(>thuc hien cac du an trong diem trong Iinh VlJC san xuat kinh doanh trong03 nam (2013 - 2015)

- Cang Phu Hiru voi nhieu thuan loi nhu vi tri dia kinh t~, nhieu khach hang c6 nhuc~u dua tau, hang v€ nhung lai gap nhieu kh6 khan v€ giao thong van tai, di€u nay da anhhu6ng nhieu d~nhoat dong khai thac kinh doanh cua cang trong thai gian d~u.Trong nam2014, voi rnuc dich lay hieu qua lam trong tam, Cong ty thirc hien chu truong da duoc Uyban Nhan dan thanh ph6 H6 Chi Minh chap thu~n v€ vi~c hQ'ptac kinh doanh vai d6i tacchi~n luqc Ia T6ng Cong ty Tan Cang Sai Gon va Cong ty TNHH Sai Gon Container d€

khai thac kinh doanh Cang Phu Htru, quan 9. Cong ty ti~p tuc tlnrc hien t'~n dQhQ'Ptac voicac d6i tac nay trong cac nam tiep theo.

- Trong nam 2014, Cong ty thuc hien sua chua bai, kho hang, n 0 vet khu mroc:3.224 ty d6ng.

- D§.u tu h~ thong xu ly mroc thai trong nam 2015, tri gia 814 trieu 6ng.- Sua chua bai, kho hang, nao vet khu mroc trong nam 2015: 10,1 t d6ng.- Sua chua duy tu bai K15C chu ky, thuc hien thea k~ hoach 2 nam 2015-2016: 12,9

ty d6ng.

- D§.u tu 2 xe nang, 5 xe d§.ukeo da dftuthau trong nam 2015, trien ai ky hop d6ngva nhap mua thiet bi trong nam 2016: 9,4 ty d6ng + 10,53 ty d6ng

c) Nhttng thay d6i chu y~u trong 03 nam (2013 - 2015)

- Nam 2014, cong ty da thoai v6n d§.utu c6 phieu COMECO, t6ng s6 138.640 c6phieu, gi~tri ~6sa~h: 4.848 ty ~6ng (theo chu truong cu~T6ng Cong ty).,

- Sap xep, doi m6i, tai cau truc doanh nghi~p nham tang nQi 1\Icf6i phuong cham1ftyhi~u qua va nang cao gia tri cua doanh nghi~p l~m tn;mgtam, Cong t da ti~n hanh thut\lCxin_t~mngung ho~t dQngkinh doanh t~i ICD Ben Nghe vao thang 31 014.

- Trong nam 2014, Cong ty thl,l'chi~n chu truong hQ'ptac kinh oanh v6i d6i tacchi~n hrQ'c1aT6ng Cong ty Tan Cang Sai Gon va Cong ty TNHH Sai ton Container d~khai thac Cang Phu Huu (da duQ'cDy ban Nhan dan thanh ph6 H6 Chi inh chftpthu~n).Nam 2015, cong ty da thay d6i hinh thuc hQ'ptac kinh doanh khai thac C'ng Phu Huu theachu truong chftp thu~n cua Dy ban Nhan dan thanh ph6 H6 Chi Mi (til' cong ty conchuy~nthanh cong ty lien k~t).

- Ki~m toan Nha Nu6c da ki~m toan bao cao tai chinh nam 2013, au khi co bao caoki~m toan ban hanh ngay 18/12/2014, Cong ty da di€u chinh s6 sach, b' cao tai chinh vaghi nh~n s6 d§.uky bao cao tai chinh 2014 thea s6 li~uki~m toano

- Tang v6n di€u 1~cong ty til'200 ty d6ng len 246,455 ty d6ng (na 2015).- Chufrnbi tri~n khai ti~n trinh c6 ph§.nhoa thea thea quy dinh va 1Qtrinh da duQ'c

Dy ban Nhan dan thanh ph6 H6 Chi Minh thong qua (nam 2015).- Trong 03 nam 2013-2015, Cong ty ti~p t\lCdfrym~nh phat tri~n dich vv Logictics

va cac dich V\lcQngthem khac.

d) Thu~n 1Q'i,kho khan chu y~u, cac y~u t6 anh huang t6i tinh nh san xuftt kinhdoanh cua doanh nghi~p.

- Thu~n 1Q'i:Cong ty co kinh nghi~m va b€ day ho~t dQngtren t i truemg dich vvcang bi~n t~i khu V\fCthanh ph6 H6 Chi Minh; co vi tri dia 1ythu~n 1.i cho giao thongthuy, bQtrong khu V\fc;cO'sa h~ t§.ngva phuO'ngti~n, thi~t bi chuyen .ng cho khai thaccang bi~n; S\fnang dQng,tich Cl,l'C,doan k~t, quy~t tam th\fc hi~n nhi~ V\lsan xufttkinhdoanh va S\Iquan tam chi d~o,h6 trQ'til'phia T6ng Cong ty, cac Ban nga Thanh ph6.

- Kho khan: Thai gian qua t6c dQphat tri~n cang bi~n di~n ra kh' nhanh, nang 1\Icthong qua c\lm cang thanh ph6 H6 Chi Minh da vuqt d.u dfin d~n tin tr~ng c~nh tranhgay g~t; cO'sa h~ tfing cfiucang trong nhung nam gfinday da duQ'ct~ \lng khai thac gfingftpdoi cong suftt thi~t k~; m~t b~ng kho bai xu6ng cftp;tinh tr~ng qua ai v€ phuO'ngti~n,thi~t bi v6n da thi~u ho~c da su d\lng 1aunam, hay hu hong dQtxuftt; y u c§.ucua chu taungay cang cao v€ thai gian giai phong tau, chftt1uqngdich V\lx~p dO'... Ben c~nhdo, tinhhinh ho~t dQngCang Phu Huu g§.nnhu khong ti~n tri~n do thai gian ;'u ?hu}lco,duan~giao thong k~t n6i v6i tr\lc giao thong chinh. Ngoai ra nhfrng kho kha ve von can thiet

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cho dAu tu co so ha tAng, h~ thong phirong tien thiet hi d6ng h(>,hien dai han cling nhuviec thirc hien cac chi tieu k~ hoach san xuftt kinh doanh duoc giao, di~u nay da:phan naotao ap 19c 100 d6i voi hoat dong san xuftt kinh doanh cua Cang.

e) Tri~n vong va k~ hoach trong tirong lai (thi tnrong du tinh, muc tieu, ... )

Trien vong va k~ hoach trong nrong lai: thi tnrong dich vu cang bien ti~p tuc co sircanh tranh quyet li~t gitra cac dan vi, ngoai gia ca da: chuyen sang canh tranh v~ chftthrong dich vu, nang suftt, hieu qua. Trong nam 2016, Cong ty se chuyen d6i thanh cong tyc6 phan theo chu tnrong chung cua Chinh Phu. Cong ty ti~p tuc thirc hi~n dinh huOOg lacang hi~n hang t6ng hQ'pva container trong khu vgc; tung huac dAutu trang thi~t hi, cO'sah:;ltAng, cong ngh~ va h~ th6ng quan ly cang d6ng h(>,hi~n d:;lihan; Chu trQng phat tri~ncac dich V\l khac hen C:;lnhnhUng dich V\l hi~n co nh~m tang doanh thu va lQ'inhu~n; ti~pt\lChQ'ptac vai d6i tac chi~n luQ'cd~ khai thac co hi~u qua Cang Phu Huu.

BIEU SOlMQT SO CHi TIEU vI!: HO~T DQNG SAN XUA.TKINE DOANHCUA

DOANH NGHI¥P

T Chi tieu DVT Th\fc hi~n Th\fChi~n Th\fc h ~n U6'c th\fc hi~nT nam 2013 nam 2014 nam2~ 15 nam bao cao

(nam 2016)

1 San hrong thong qua Tri~u 4.06 4.47 ~.27 4.80TTQ

Trang do

- Container 1000 141.37 173.21 20 .34 180Teus

2 T6ng doanh thu Ty d6ng 217.1 273.4 3~2.6 350

3 Lqinhu~ntru6cthu~ Ty d6ng 39.6 42.7 4~.36 51

4 N<)pngan sach Ty d6ng 24.5 26.2 ~8.8 50

5 Kim ngach xuat khau (neu 1000co) USD

6 Sal}pham dich vu cong ich(neu co)

7 K~ hoach d&utu phat trien Ty d6ng 64.2 3.2 38 126.6

a) - Nguon ngan sach "

b) - V6n yay " 40 52.5

c) - V6n khac " 24.2 3.2 38 74.1

8 T6ng lao dong Ngiroi 315 316 ~24 330

9 T6ng quy luang Ty d6ng 43.08 47.87 5 .94 55

a) - Quy luang quan ly Ty d6ng 1.72 1.82 1.9 2

b) - Quy luang lao dong Ty d6ng 41.36 46.05 51).04 53

Ghi chu: ndm 2013, 2014 so lieu bdo cdo aii qua kiem tra tai chinh c ita Tong Cong ty,Kidm Toan NN, chi C1:LC TCDN S6li¢u nam 2015 theo bao cao tai chin! aii kidm todn docldp. s6 n9P ngdn sdch: ia s6 phdt sinh trong kj; cac khoan phai n9P NS vN (khong tinh i(yinhuqn sau phan ph6i phai n9P T6ng Cong ty). s6 nam 2016 ia s6 li ~u uoc thl;fc hi¢n.

- - --- --- ----- _._--- --------

2. Tinh hinh d~u tu tai cac cong ty con

- Danh sach cac cong ty rna doanh nghiep nam tren 50% v6n di~u 1~:Cong ty CPCang Phu Htru (tir 2015 d6i ten la Cong ty CP Tan Cang Phu Htru) trong cac nam 2013,2014.

- Tinh hinh d~u tu cua doanh nghiep vao cac cong ty nay: gop 85% v6n di~u 1~(68 tyd6ng). Tir nam 2015, v6n gop chiem ty 1~42,2% (thuoc loai cong ty lien ket),

- Tom t~t v~ hoat dong va tinh hinh tai chinh cua cac cong ty nay: do v~n d~ duonggiao thong vao Cang Phu Htru t6n tai nhieu nam chua duoc giai quyet, nen nang su~t khaithac va hieu qua kinh doanh thap trong cac nam 2014 tro v~ tnroc. Tir nam 2015, thuchien chu tnrong tai co c~u hop tac voi T6ng Cong ty Tan Cang Sai Gon tinh hinh san xuatkinh doanh cua Cong ty Tan Cang Phu Hfru d~n duqc cai thi~n hi~u qua, giam 16, doanhthu tang, khai thac san 1uqng tang cao.

'\ BIEUS02

TiNH HiNHDAu TU T~I eAe eONG TY eON DO eONG TY M¥ N.AMeo pHAN em PDOI

Thl!c hi~n nam 2013 Thuc hi~n nam 2014 Thuc hi~n nam 2015U6'c thuc hi~n nam bao cao

(nam 2016)

TT Ten doanh nghi~p Van T'r .r. TAng Van Ty I~van TAng Van Ty I~van TAng Van Ty I~vany e vonTAng vandi~u gop cua van diu di~u I~ gop cua van diu di~u I~ gop cua van diu di~u I~ gop cuadiu to'I~ (Ty cong ty me to' (Ty (Ty cong ty me to' (Ty (Ty cong ty me to' (Ty (Ty cdng ty

(Tj' dAng)dAng) (%) dAng) dAng) (%) dAng) dAng) (%) dAng) dAng) m~(%)

1 Cac cong ty can do cong ty menam gifr 100% v6n di~u l~ (cap 2)

I

2 Cac cong ty can do cong ty me 80 85% 68 80 85% 68nam gifr e6 phin chi ph6iCdp 2)

.... -.

CQNG HOA xA HQI CHU GHIA VI.E:TNAMDqc l~p - TY' do -

Thanh pho H6 Chi Minh, ngay r thcmgOVnam2016(Bdo cdo aa duac H9i a6ng thanh vien Cong typhe duyetai van ban s6 04IQD-HDTV ngay 24 thong 06 ndm 201

I. THVC TR4NG QUANTRJ vA co cAu TO CHUC DOANH GHI~P1. HQi d6ng thanh vien hoac Chu tich cong ty (d6i voi doanh nghi p khong co HQi

d6ng thanh vien)Thanh vien va co c~u HQi dong thanh vien hoac Chu tich cong ty a cac can bQ chu

chot: Danh sach thanh vien (thanh vien dQc l~p, thanh vien dieu hanh, tanh vien chuyentrach, thanh vien khong chuyen trach, chirc danh tai cong ty khac do d anh nghiep namgift); nhan than, trinh dQ chuyen mon, kinh nghiem nghe nghiep, cac vi t ' quan ly da namgift, cong viec quan ly duoc giao.

BIEU SOlTHONG TIN VE TINH HINH QUAN TRJvA co cAu TO CHUC DOANH NGHI:E:P

..

Clnrc danh Phan KinhClnrc danh loai Trinh dQ nghiem Cac vi tri quan ly Cong vi~c

HQ va tenNam

Chirc danh tai t~i cong ty chuyen quan ly dU'Q'cTT sinh thanh ngh~ dil n~m gift giaodoanh nghi~p khac (n~u vien mdn nghi~pco)

.HDTVho~cCM tichcong ty

Dang Hoai Giang 1969 Bi thu Dang uy; Thanh vien Cir nhan Tai - Ph6 tnrong phOngChu tich HDTV HDQT cong Tai chanh- chinh, K@toan Tai vu - Cong

ty C6 phan ngan hang KS toan ty TNHH MTV CangTan Cang- BSn Nghe.PM Hfru - K@ toan tnrong -

Cong ty TNHH MTVCang BSn Nghe

I. TGD hoacGD

Nguyen Ngoc Thao 1969 Ph6 Bi thu Dang Chu tich Thac si' Hang - Ph6 tnrong phonguy, Thanh, vien HDQTcong nganh t6 hai Kinh doanh - Cong tyHDTV, Tong ty Co phkn chirc va TNHH MTV CangGiam d&c Tan Cang=- quan lyv~n BSnNghe.

PM Httu tai bien. - Phu trach phongKinh doanh - Cong tyTNHH MTV CangB@nNghe.- Tnrong phong Kinh~ .t ;:;t}ng--'LY~V"'HU

TNHH MTV CangBSnNghe.- Ph6 T6ng Giam d&c- Cong 1)1 TNHHMTV Cang BSn Nghe.

2

iIH.Ph6 TGD .ho~cPGD ~Duong Chau Scm 1970 Thanh vien Cir nhan Hang - Ph6 tnrong phOng

HDTV, kinh tS- hai Kho hang - Cong tyPM Tong Giam Dai hoc TNHH MTV Cangd6c Quan ly BSn Nghe.

Moskva -PM tnrong lCDTnrong ThQ - Cong tyTNHH MTV CangBSn Nghe.- Ph6 phong Khai thac- Cong ty TNHHMTV Cang BSn Nghe,- Quyen Truongphong Kho hang -Cong ty TNHH MTVCang BSn Nghe.- Tnrong phong Khohang - Cong ty TNHHMTV Cang BSn Nghe.- Truong phong Khaithac - Cong 1{' TNHHMTV Cang Ben Nghe.- Truong phong Khohang - Cong ty TNHHMTV Cang BSn N_ghe

rv. KS toantnrong

Lam Thi NgQc 1963 Ke toan tnrong CU nhan xe toan - KS toan tnrong XiHuyen Ke toan Tai - tai nghiep kinh doaoh

chinh chinh dich V1,l t6ng hqp+J.. ~,~ r> .nA lI.T. ,

~~"I:> ~- •• "5""·- KS toan tnrong -Cong ty TNHH MTVCang Song thanh ph6.

3

2. Ban kiem soat hoac Ki~m soat vien

Danh sach thanh vien va co cfiu Ban kiem soat hoac Ki~m soat vie

Ba Vo Thi Thanh Thuy la Ki~m so~t vien cua Cong ty thee quy€~ dinh s5 96/QD­HDTV ngay 31 thang 12 nam 2014 cua Tong Cong ty Ca khi Giao thon! v~n Uti Sai GonTNHH mot thanh vien, thai gian gift chirc VlJ la 03 nam.

3. Thu lao va IQ'iich cua HQi d6ng thanh vien hoac Chu tich cong t , thanh vien Bankiem soat hoac Ki~m soat vien, T6ng Giam d5c hoac Giam d5c, Ph6 t6r g giam d5c hoacPh6 Giarn d5c, K€ toan tnrong.

Luang, thirong, thu lao, cac khoang IQ'iIch va tong chi phi (n€u C( ) cho tung thanhvien HQi d6ng thanh vien hoac Chu tich cong ty, thanh vien Ban kiem soft hoac Ki~m soatvien, T6ng giam d5c ho~c Giam d5c, Ph6 t6ng giam d5c ho~c Ph6 gi m d5c, K€ toantru6ng.

Ch.rc danh sa1 .;l.

tMng Ti~n luO'ng len Tho laoSTT HQ va ten Chuyen Khongdam (dAng) th ll'Ong

(dAng)tnich chuyen

nh~n (d~ng)tnich

1 TAng cqng (06) 04 04* 12** 1.602.000.000 214. 00.000 296.400.000

Ghi chu:

- (*) 03 thcmh vien HEJTV (Ong NguyJn Ng9c ThilO- T6ng Giam i 6c C6ng ty,. OngDuong Chtiu San - Ph6 T6ng Giam a6c C6ng ty; Ba Le Tht My Hqnh - r6ng C6ng ty) va01 ki€m soat vien.

- (**): s6 thang ilu(Jc hUOngcua tit;zg vien chuc quan If C6ng (Y.- Quy thuang nam 2015 chi thea s6 trich C6ng ty loqi A truac hang 311312016.

Theo Nght quyit HEJTV T6ng C6ng ty s6 34INQ-HEJTV ngay 5/5/2016 v vi¢c Th6ng quakit qua xip loqi doanh nghi¢p va xip loqi VCQL doanh nghi¢p nam 2015: C6ng ty TNHHMTV Cang Bin Nghe xip loqi B. Do vqy, se truy thu s6 tiJn ail chi Vu{yt tit quy thuang2015 trong nam 2016.

4. Cac chinh sach bao dam trach nhi~m cua dQingu quan ly

- Li~t ke cac nguyen t~c v€ d~o d(rc cua doanh nghi~p (n€u c6):- Li~t ke cac chinh sach khac cua doanh nghi~p d~ dam bao d~o d( c va trach nhi~m

cua dQi ngu quan ly (n€u c6): Di€u l~ Cong ty ban hanh ngay 26 thang 12 nam 2012 quydinh v€ quy€n, nghia VlJ cua dQi ngu quan ly (HQi d6ng thanh vien, Ban T6ng Giam d5c,Ki~m smit vien, K€ toan truong, dQi ngu quan ly cac phong ban trvc t] uQc). ThlJc hi~nquan ly ho~t dQng cong ty thee di€u l~. Ben c~nh d6, Cong ty dii ban hanh cac quy ch€, quydinh d~ dam bao trach nhi~m thi hanh cua cua dQi ngu quan ly, can bQ nllan vien nhu: nQiquy lao dQng, th6a uac lao dQng t~p th~, quy ch€ v€ tai chinh, quy ch€ luang thuong, quych~ van h6a (rng xu, quy ch~ quan 1yv~t tu, cong ng, quy ch~ thlJc hanh ti( t ki~m ...

5. V€ quan 1yrtii ro

Hu6ng ddn vS quan tri rui ro cua doanh nghi~p (mo ta t6m t~t n~u c6).

4

2. Ban kiem soat hoac Ki~m soat vien

Danh sach thanh vien va co cc1uBan kiem scat hoac Ki~m soat vier.

Ba Vo Thi Thanh Thuy la Ki~m so~t vien cua Cong ty thea quy€ dinh s6 96/QD­HDTV ngay 31 thang 12 nam 2014 cua Tong Cong ty Co khi Giao thon ~v~n tai Sai GonTNHHmot thanh vien, thai gian gift chirc vu la 03 nam.

3. Thu lao va 19i ich cua HQid6ng thanh vien hoac Chu tich cong t" thanh vien Bankiem soat hoac Kiem soat vien, T6ng Giam d6c hoac Giam d6c, Pho t6r g giam d6c hoacPho Giam d6c, K~ toan tnrong.

Luang, thuong, thu lao, cac khoang 19i ich va t6ng chi phi (neu C() cho tung thanhvien HQid6ng thanh vien hoac Chu tich cong ty, thanh vien Ban ki~m soa ho~cKi~m soatvien, T6ng giam d6c ho~c Giam d6c, Pho t6ng giam d6c ho~c Pho gilm d6c, K~ toantru6ng.

STT HQva ten

Ch..rcdanh s6 1'"thang Ti~n Ilf000g len Tho laoChuyen Khong

dam (dang) thlf6'ng (d6ng)tnich chuyen

nh~n (d~ng)tnich

04 04 * 12** 1.602.000.000 214.~00.000 296.400.0001 TBng cqng (06)

Ghi chu:

- (*) 03 thimh vien HfJTV (Ong Nguyin Ng9c Thao - T6ng Gidm d~c C6ng ty; OngDuong Chiiu San - Ph6 T6ng Gidm a6c C6ng ty; Ba Le Thi My H(Jnh - 16ng C6ng ty) va01 kiim sodt vien.

- (**): s6 thang tlu(1chuang cua timg thimh vien H(Ji tl6ng thai h vien.- Quy thuang nam 2015 chi thea s6 trich C6ng ty IO(JiA tru(Yc tf1dng 31/3/2016.

Theo Nght quyit HfJTV T6ng C6ng ty s6 34/NQ-HfJTV ngay 5/5/2016 vJ vi¢c Th6ng quakh qua xip IO(Jidoanh nghi¢p va xip 10(JiVCQL doanh nghi¢p nam 2015. C6ng ty TNHHMTV Cang Bin Nghe xip IO(JiB. Do vt;iy,se truy thu s6 tiJn ad chi vU9t tit quy thuang2015 trong nam 2016.

4. Cac chinh sach bao dam trach nhi~mcua dQingfi quan 1y

- Li~t ke cac nguyen t~c v€ dl;lOduc cua doanh nghi~p (n€u co):- Li~t ke cac chinh sach khac cua doanh nghi~p d~ dam bao dl;lodu va trach nhi~m

cua dQingfi quan 1y (n~u co): Di€u 1~Cong ty ban hfmh ngay 26 thang 1 !lam 2012 q;tydinh v€ quy€n, nghla V\l cua dQingfi quan 1y (HQid6ng thanh vien, Ban ong Giam doc,Ki€m soat vien, K~ toan tru6ng, dQi ngfi quan 1y cac phang ban tqIC th ~Qc).Thl,l'chi~nquan 1yhOl;ltdQngcong ty theo di€u 1~.Ben cl;lnhdo, Cong ty dffban hanh ( ac quy ch€, quydinh d€ dam bao trach nhi~m thi hanh cua cua dQingfi quan 1y, can bQnh, n vien nhu: nQiquy lao dQng,th6a u6c lao dQngt~p th€, quy ch€ v€ tai chinh, quy ch~ 1mrng thu6ng, quych~van hoa ung xu, quy ch~ quan ly v~t tu, cang nO',quy ch~ thvc hanh ti~1ki~m ...

5. V€ quan 1yrui ro

Huang d&nv€ quan tri rui ro cua doanh nghi~p (rna ta tom t~t n~1co).

.I

.:;:

4

x II. <;Ac QUYET DJNH CVA CO QUAN D~I DI¥N CHV SO H ru NHA NUOCDOl VOl DOANH NGHI¥P

BIEU S02cAc QUYET DJNH CVA CO QUAN D~I DI~N CHV SO HUu ~HA NUOC

DOl Val DOANH NGHI¥P(Tom ttit cdc quyet dinh quan trong, co tac d<5ngdin hoat d<5ngscm xudt kinh

doanh va ddu tu cua doanh nghiep)

1 So 01lQD -HDTV 13/0112016

2 So 11INQ -HDTV 17/03/2016

3 So 13INQ-HDTV 17/03/2016

4 So 34INQ-HDTV 05/05/2016

5 So 79INQ-HDTV 10108/2015

6 So 29/QD HDTV 07/05/2015

se van ban NgayNQi dung (neu tom t~t IQidung ehinh

ella van ba 1)

Dieu chinh tang Von diet 1~cua Cong tyTNHH MTV Cang B~n N~he.

Thong qua phuong an phan phoi loinhuan nam 2015 cua Cpng ty TNHHMTV Cang B~n Nghe.

Thong qua dieu chinh phan phoi loinhuan nam 2014 cua Cbng ty TNHHMTV Cang B~n Nghe.

Thong qua ket qua xep 1bai DN va xeploai vien chirc QLDN narn 2015.

Thong qua chu tnrong dal tu dua an daunr xe nang va d§.u keo rornooc cua Congty TNHH MTV Cang B~n Nghe.

Phe duyet Quy tlurong veer. cua Congty TNHH MTV Cang B~n ~ghe.

TT

TY:III. HO~T DQNG CVA HQI DONG THANH VIEN HO~C CHi TJCH CONG

1. Cac cuoc hQP cua Hoi d6ng thanh vien hoac Chu tich cong ty:

Hoat d<)ng cua H<)i d6ng thanh vien ho~c Chu tich cong ty va danJ gia ho~t d<)ngcua H<)id6ng thanh vien ho~c Chu tich cong ty (Cac quy~t dinh, nghi qu ~t IOn cua H<)id6ng quan tri, Ban Giam d6c trong ky nhu cac Quy~t dinh, Nghi quy~t lie quan d~n ho~td<)ngsan xUc1tkinh doanh, d§.utu, mua s~m tai san, ... Neu s6 van ban va t pm t~t n<)idungvan ban).

BIEU SO 3THONG KE cAc cUQc HQP CVA HQI DONG THANH V[EN

HO~C CHU TICH CONG TY(Chi th6ng ke cac cu<5ch9P quan tr9ng, co tac d<5ngdin hoqt c;png scm xudt

kinh doanh va ddu tu doanh nghi¢p)

5

S8 bU3ihQp

khongthamd..,

S8 bU3ihQpthamd..,

]JY do~ihong1hamd..,

Thanh vien HQi dAngthanh vien ho~c Chu

tjch cong tyTT Chirc vu

Chu tichHDTV

o04 o1 Ong D~ng Hoai Giang

Thanh vienHDTV, TGD

04 o o2 Ong Nguyen Ngoc Thao

Thanh vienHDTV,PTGD

04 o o3 Ong Duong Chau Son

100

100

100

o

2. Ho~~ dong giam, sat cua Hoi dong thanh vien hoac Chu tich cong ~ doi voi Giamd6c hoac Tong Giam doc.

- Hci d6ng !hanh v!en giam sat Ban T6ng Giam d6c trong viec tlnrc hien cac noidung cua nghi quyet Hoi dong thanh vien,

- Xem xet, kiem tra tinh kha thi cua cac k~ hoach, phuong an, d~ an, du an ... doT6ng Giam d6c trinh Hoi d6ng thanh vien.

- Ki~m tra viec thuc hien cac k~ hoach, phirong an, da diroc H<)i ( 6ng thanh vienphe duy~t. Dinh ky hang thang, hang quy, 6 thang va ca nam, T6ng giam (6c bao cao tinhhinh ho~t d<)ngd~ H<)id6ng thanh vien giam sat. Ngoai ra, H<)id6ng thfml vien cling yeucAuT6ng Giam d6c bao cao d<)txu fit (n~u co).

- Ki~m tra k~t qua ho~t d<)ng di~u hfmh cua T6ng Giam d6c thong qua cong tacki~m toan d<)cl~p va giam sat tai ehinh thea quy dinh.

Thanh vienHDTV

04 oBa Le Thi My H~nh4100

3. Cae Nghi quy~t ho~e Quy~t dinh cua H<)id6ng thanh vien ho~c Chu t eh eong ty:

BIEU s6 4THONG KEcAc NGHI QUYET/QUYET DINH CUA HOI DpNG

THANH VlEN HO!.C CHU TICH CONG TY(Chi neu tom tAt cac CW)C h9Pquan tr9ng, co tac d9ng din hpqt d9ng san

xudt kinh doanh va ddu tu cua doanh nghi¢p)

01 OlINQ-HDTV 1010112015

NQidung

Th6ng nhat thong qua: " Chi tiel ke ho~ch sanxufrt kinh doanh va dAu tu nam ~015 cua Congty TNHH MTV Ca~ B~n N_g_he"

S8 van ban NgayTT

26102/2015 Thong nhat thong qua: "Ke 1o~eh Dau tuSXKD 2015 eua Con_g_!y TNH f-I MTV Cang

02 02INQ-HDTV

6

Ben Nghe"03 03INQ-HDTV 26/02/2015 Thong nhat thong qua: "Mo rinh to chirc cua

Cong ty TNHH MTV Cang B&nN__ghe".04 04INQ-HDTV 30103/2015 Thong nhat thong qua: "Quy t en luong, thu lao

thirc hien nam 2014"05 05INQ-HDTV 30103/2015 Thong nhat thong qua: "Bao cao Tai chinh nam

2014". I06 06INQ-HDTV 30103/2015 1- Thong nhat thong qua: "Phuong an xac

dinh va phan ph6i quy thuong Ban quan 1ydi~uhanh Cong ty d~ quyet toan chr nhiem ky tnroc(giai doan 2010-2012)".

2- Th6ng nh~t thong qua: 'Phuong an xacdinh, phan phoi va sir dung q ~y thirong Vienchirc quan 1y nam 2013; nam 1014 cua nhiemky hien hanh.

07 07INQ-HDTV 30103/2015 Thong nhat thong qua: "De Iong NguyenTh~i Hai chirc vu Ph6 Giam ;,c Cong ty C6phan Tan Cang - Phu Htru".

08 07AINQ-HDTV 22104/2015 Th6ng nhat thong qua: "Quy ch ~Cong tac Vanthu Luu tnr".

09 08INQ-HDTV 22/04/2015 Thong, nhat thong, qua: "Chll tI~ong thanh ~ymot so Tai san co dinh, ban dau gia thu hoithanh 1ygia tri tai san".

10 09INQ-HDTV 22/04/2015 1- Thong nhat thong qu .: "Chia deu2,100,000 c6 phi~u dc;tidi~n V6~ Clla Cong tyTNHH MTV Cailg B~n Nghe cho 04 thanhvien HDQT Cong ty CP Tan lang Phli Hfruhi~n dang n~n gill c6 phi~u dc;tidi~n"

2- Th6ng nh~t thong qua: "S~ c6 phi~u dc;tidi~n van eua C6ng ty TNHH 1V Cimg BenNghe tc;tiCong ty CP Tan Can Phli Huu tc;tiDH c6 dong thucmg nien nam tai hinh 2014".

11 10INQ-HDTV 22/04/2015 Thong nhat thong qua: "N(>i dm g cac van dedc;tidi~n v6n bi~u quy~t tc;tiDc;tih(>i d6ng c6dong thucmg nien nam tai chinh ~014 Cong tyCP Tan Cang Phli Huu"

12 IIINQ-HDTV 22/04/2015 Th6ng nhat thong qua: "H6 sa ~ac dinh ti~n1uong k~ hoc;tch2015".

13 11AINQ-HDTV 21105/2015 Thong nhat thong qua: "DlJ thao 19'P dong thueca sa hc;ttAng Cang rhli Hfru Iiua Cong tyTNHH MTV Cang Ben Nghe vi Cong ty CPTan Cang Phli Huu

14 12INQ-HDTV 26/05/2015 Thong nhat thong qua: "Quy che tien luong -ti~rt thu6ng nam 2015 clla Cor g ty TNHHMTV Cang B~n Nghe".

15 l3INQ-HDTV 08/07/2015 Thong nhat thong qua: "Phuong at1 SXKD chothue ca sa hc;ttAng Cang bi~n" _giu Cong ty CP

7

T~n Cang Phil Htru va Cong ty TNHH MTVTOJ!gcong ty Tan Cang Sai (fon16 14INQ-HDTV OS/07/2015 Thong nhat thong qua ch~ trutg: "Dau nr xaydung nang cap co sa ha tang oang Tan Cang _Phil Huu". I17 15INQ-HDTV OS/07/2015 T~ong nh~t thong qua chu t~ang: "Keu goidau ttr thiet bi phuc vu san xuat tai Cong ty CPTan Cang Phil Httu".IS 16INQ-HDTV 15/07/2015 Thong nhat thong qua: "Dau nr ...e nang, xe daukeo va ro mooc phuc vu van ch ~y€n xep do taiCong ty TNHH MTV Cang B€n N"ghe".19 16BINQ-HDTV 0710S/2015 Thong nhat thong qua: "Phu~ an tang vondi€u l~ Cong ty til 200 tY (ddu nam 2015) len319.4 7 ty (cuoi nam 2017)" I

20 17INQ-HDTV 0710S/2015 Thong nhat thong qua: "Quy che tien luang,thu lao, ti€n thuong vien clnrc qdan ly Cong tyTNHH MTV Cang B€n Nghe". I

21 ISINQ-HDTV 0710S/2015 Thong nhat thong qua: "Bao c~o Tai ChinhQuy II 120 IS".

22 19INQ-HDTV 0710S/2015 Thong nha! thong qua: "Thli laq, tien thirongcua H<)iDong Quan Tri, Ban ki~m so~t Congty CP Tan Cang, Phil Huu va b~n dieu hanhcling cac t~p the cua Cong ty NHH MTVCang B€n Nghe tham gia h6 trq t~i Cong ty CPTan Cang Phil Huu nam 2014".

~l\l'chimh tiet23 20INQ-HDTV 07/0S/2015 Thong nhat thong qua: "Quy che tki~m c6ng lang phi cua Cong ty T'NHHMTVCang B€n Nghe".

[1 luang, thli24 IS/09/2015 Thong nhat thong qua: "Quy tie21INQ-HDTVlao th\lc hi~n nam 2014" ,

25 22INQ-HDTV 22/10/2015 Thong nhat thong qua: "Ke hO~th SXKD vaddu tu !lam 2~,~6 cua Cong ty 1NHH MTVCang Ben Nghe . ;.)." .

21110/2015 Th "ng nhat thong qua: "D\l an dau tu thlet b!26 23INQ-HDTV o ') . C"I t TNHHx€p do contai~er (cau,,~.TG t~u ong yMTV Cang Ben Nghe . " ., ,

27 24INQ-HDTV 27/1112015 Thong nhat thong qua: "Bao cao t;al Chlnh quyIIII20 15".Thong nhat thong, qua chu truan~ : "Thanh ly

28 25INQ-HDTV 27/1112015m<)t s6 Tai san co dinh" theo dal~ sach dinh

kern. "n Q ~ tnich26INQ-HDTV 27/11/2015 Thong nhiit thOng qua: ".Chu~e I ,uy doim29 nh·" cong d6ng sang to ~huc C?ng

C"l~;ty TNHH MTV Cang_Ben Ni he". ,on "Th uang bang

28/12/2015 Thong nhat thong qu~: ang 1 €30 27INQ-HDTV h,{ do phu cap luang, chuyen x P

~~::' ;6ie v6'i ng~ai lao d<)ng qua COI!_g_!y8

-~ ~ -~-

31 TNHH MTV Cang Ben Nghe",28INQ-HDTV 29/12/2015 ~h~~g n?dt thong qua cac n9i dung d~ xudt xu

Iy tat chinh de I~p bao cao tai cl Inh nam 2015thea cac to trinh cua T6ng giam d6c nhu sau:

- Trich chi phi khau hao T: CD.- Trich tnroc chi phi sua dfua TSCD chu

Icy 2 n~m 2015-2015; trich tru~c chi phi ti~nthue dat, chi phi san I~p mat l ing Cang PhuHfru.

, - !rich I~p va xu ly cac khoan du phongco ,phieu Cong ty CP tan Cang Phu Hftu, duphong no phai thu kh6 doi,

- Trich quy phat trien kl oa hoc congnghe.

- Xu ly hach toan chi phi cac khoan chixay dung co ban t6n dong lau,

IV. HO~T ~QNG eVA BAN KIEM SoAT noxc KIEM SOA1' VIEN eVADOANH NGHI~P

1. Hoat d9ng giam sat cua Ban kiem soat hoac Ki8m soat vien

1-Ki8m tra tinh hQ'Pphap, trung thuc, cAntrong cua H9i d6ng thanh , ien hoac Chutich cong ~yva T6ng Giam d6c cong ty trong t6 chilc th\lc hi~n quy~n chu ~ahuu, trongquan Iy dieu hanh cong vi~c kmh doanh tC;llcong ty tnich nhi~m huu hC;lnm{>tthanh vien,bao g6m cac n9i dung sau day:

a) Vi~c n~m giu v6n cua cong ty vao Cong ty Tan cang Phti Huu

b) Vi~c tri8n khai th\Ic hi~n Di~u I~ cua cong ty;

c) Vi~c thvc hi~n m\lC tieu, nhi~m V\l k~ hOC;lChsan xudt kinh doan va k~ hOC;lchdfru tu phat tri8n 5 nam, hing nam cua cong ty;

d) Vi~c tang v5n di~u I~ cua Cong ty;

d) Vi~c bao toan va phat tri~n v5n cua cong ty;e) Vi~c th\Ic hi~n cac d\l an d~u tu, hgp d6ng mua, ban, vay, cho va~ va cac hgp

d6ng khac cua cong ty;g) Vi~c thvc hi~n ch~ d9 tai chinh, phan ph5i thu nh~p, trich I~p va su .\lng cac quy

cua cong ty thea quy dinh cua phap lu~t;h) Vi~c th\Ic hi~n ch~ d9 ti~n luang, ti~n thu6'ng trong cong ty.2- ThAm dinh bao cao tai chinh, bao cao tinh hinh kinh doanh, bao ao danh gia

cong tac quan ly ~a cac bao cao khac tru6c khi trinh ~hu s;..ahfr~ cong ty ho~ cac CCIquannha nu6c c6 lien quan; trinh chu sa huu cong ty bao cao tham d!nh

2. Cac bao cao cua Ban ki8m soat hOC;lCKi8m soat vien:

9

BlED SO 5THONG Kit cAc BAo cxo CUA BAN KIEM SoAT

!l0~c KIEM soAT VIEN(Chi neu tom tat cac cuoc hop quan tr(Jng,co tdc d(jngdin oat d(jngscm

xudt kinh doanh va ddu tu cua doanh nghi~p)TT S8 van ban

4 Bao cao

29/4/2015;31/712015;30110/2015

NQidungNgay

Bao cao mot so chi tieu ve hoat d<)ngsanxufrt kinh doanh hang quy nam 2015

I1 Bao cao

2 Bao cao 30103/2016 Bao cao giam sat tai chinh va danh giahieu qua san xuat kinh doantl nam 2015. I3 Cong van 16/612016 Xac dinh quy luang thirc hi~h cua Cong tynam 2015

Ngay 10 hang Tham dinh bao cao tinh hinh thu nhap cuathang VCQL, NLD

V. THONG TIN vI!: cAc BEN CO LIEN QDAN1. Danh sach cac ben co lien quan cua doanh nghiep.

2. Thong tin v€ giao dich voi cac ben co lien quan.

BlED SO 6THONG KE VE GIAO DICH Val cAc BEN LIEN Q,!AN ~ ,(Chi neu tom tat cac CU9Chop q~an trong, co tdc a9~~aen hoc t a(Jngsan

xudt kinh doanh va atiu tu cua doanh nghiep)

NQi dung giao djch

(3)

Ghi tr] gi ~odjch

(4)TT Ben lien quan

(1) (2)

Giai thich:h·" . dich:(2)·Ghi ra ten cua ben thlJc lyn glaO . , , j, h __ Hap d6ng

• j, k· h t" Hn'n dong c 0 va" .. . d· h (Vi duoHap dong III e, y!'(3): ghi ra n<)ldung glaO lC . . .

di vay ... ); ).. . , d . T' d6ng, nghin USD ....(4): Ghi ra gia tq glao dlch (VI \1. Y

10