CONG TV CP D!CH VI,)HANG HOA sAl GON

so: SCSC14IHDQTIBCI.Q1.

CONG HOA xA HOI CHU NGHiA VII;:T NAMDQcI~p- T\I' do - H~nhphuc

Tp. H6 Chi Minh, ngay 17 (hang 02 m1m 2014

sAo cAo TiNH HiNH QUAN TR! CONG TV(Niim 2013)

Kinh giri: Uy ban Chirng khoan Nhil nLpac

T~n tOng ty d<;lichung: COng ty c6 ph~n Dich vv hang h6a Sai GOnElia chi trv So' chfnh: 30 Phan Thuc Duy~n,Phltang 4, Q. Tan Blnh, Tp. HeM£lientho~i: (08) 3997 6930 Fax: (08) 3997 6840 Email: Info@scsc.vnVbn di~u I~: 480.000.000.000 VND

I. Ho~1tdQng ella H~I dOng quan trj:

1. Cae cuOc hop ella H~i dOng quan trj:

50 buOiTYI~ Ly do kh6ng tham d"Sit Thanh vien HDQT Ch(rc vl1 hQp tham

d"1 Ba Sui Thi Thu HuO'ng Chu tich 9 90% Vtmg m~t vi Iy do di

cOng taco

2 Ong Phan L~ Hoan PM CT 9 90% Vang mttl vi Iy do c.1icOng taco

3 Ong Luang Hoai Nam PhO CT 6 60% B6 nhi&m thay th~ tvthang 4/2013.

4 Ong Nguy~nQu6c KMnh Thanh vj~n 10 100%

5 Ong VO Ta Qu~ Thanh vi~m 5 50% Vang m~t vi Iy do dicOng taco

6 Ong £loan NgOCClIO'ng Thanh vi~n 10 100%

7 C>ngL~ Xu.an Lt)c Thanh vi~n 10 100%

8 Ba Nguy~n Thj NgOC Thanh vj~n 9 90% vang mat vi Iy do dieOng Ute.

2. HO<;ltdc)ng gi.am sat ella HDQT d6i vai T6ng Giam d6c:

can cli ke ho~ch san XU<3tkinh doanh nam 2013, thl,1c hien dung pMp lu$t va Di~u Ie COng ty quidjnh, nham dam bao Iqi ich cua c6 dOng va ngl1ai tao dOng, TOng Giam doc da trilln khai cac giai pMpkinh doanh phu hqp veri tlnh hlnh thl,l'Cte va y~u cau cua HOi dong quan trio

M<)cdu can COnhi~u kM khan (tinh hlnh kinh te The gieri, ViE!t Nam, Sl,Itgiam Mng hoa XNK dl1angMng khOng, Lai suat vay Ngan hang can cao, c,;mh tranh quyet li$t veri doi thu ... ) nhl1ng ket qua kinhdoanh nam 2013 cua COng ty da c6 lai.

II. Cae Nghi quy6t I Quy6t djnh cua HQi dOng quan trj:

Sit SO Nahi auvttl Cuvet dinh Nooy NOidunQ1 SCSC13/HDQT/BB/02 24-01-2013 ThOng qua ket qua SXKD 2012 va Ke ho~ch

SXKD 2013.2 SCSC13/HDQT/BBI03 05-3-2013 Hop thl1ang ky HDQT. ThOng qua viE!c tang vOn

dj~uI~.3 SCSC13/HDQT/BB/04 28-3-2013 ThOng qua ket qua SXKD 2 tMng dau nam, k~t

QUachao ban CP rienQ Ie.4 SCSC13/HDQT/BB/06 24-5-2013 Hop thl1ang ky HDQT.

SCSC13/HDQT/NQ/07 ThOng qua ket qua SXKD 4 tMng dau nam, chutrl1O'nQhO'Dlac kinh doanh veri Ctv SB & P.

5 SCSC13/HDQT/BB/11 26-6-2013 Hop thl1ang ky HDQT. ThOng qua ke ho~ch toSCSC13/HDQT /NQI12 chli'c DHCD.

6 SCSC13/HDQT/BB/15 18/07/2013 HOp thl1ang ky HDQT. ThOng qua nOi dungSCSC13/HDQT/NQI16 chl1O'ng trlnh va cac bao cao t~i DHCD; thOng qua

hcm d6na mUB 8 xe nAnn.7 SCSC13/HDQT/BB/17 07/08/2013 HOp thl1ang ky HDQT. Bau Chu tich va PM chu

SCSC13/HDQT/NQ/18 tich HDQT8 SCSC13/HDQT/BBI20 09109/2013 HOp thl1ang ky HDQT. ThOng qua ket qua SXKD

SCSC13/HDQT/NQ/21 8 tMng nam 2013 va ke ho~ch 4 tMng cu6i nam2013

9 SCSC13/HDQT/BBI22 28/10/2013 HOp thl1ang ky HDQT. ThOng qua ket qua SXKDSCSC13/HDQT/NQ/23 9 tMng nam 2013 va ke ho~ch 3 tMng cubi nam

2013; thOng qua quy che phAn cap chfrc nangnhiem vu cua HDQT.

10 SCSC13/HDQT/BBI25 17/12/2013 HOp thU'ang ky HDQT. ThOng qua k~t qua SXKDSCSC13/HDQT/NQ/26 11 thang nam 2013 va ca nam 2013; ke hO<;lch

SXKD 2014.

III. Thay dlii danh saeh v6 ngU'<:ri c6 lien quan cua c6ng ty di1li chung theo quy djnh ti1li khoan 34DiAu 6 Lu~t Ch(fng khoan:

STT Hn to Tai Chli'c N9ay NO'icap Dia Thai Thai diem lychli'dca khoan Yu tai s6 cAp CMND/ chi Cliem khOng can loa donhan giao cOng CMND/ CMNDI DKKD b~t ngl1ai c6 li~n

dich ty (n~u DKKD DKKD Clau loa quanchli'ng c6) ngU'a;khoan c61ien(neu quanc61

IV. Giao dieh ella eO d6ng nQi bQva ngU'Crilien quan:

1. Danh sach c6 dOng nOi bO va nglfoi c6 Ii~nquan

Tai Ch(rc vv S~o6 Ty I~ saStt T~nto ch(rcl ca nhan khoan ~i cOng 56 CMNDI Ngay cap No; cap Dja chi phii!u sa h[ru c6 Ghi cM

giao ty (n~u OKKD CMNDI CMNDI hCiucuOi phii!udich 06) OKKD OKKD ky cuOi ky

ch(rng

I~~oa~,neu c6

H'140nn "uan tf'1 Chu tich 022774412 09/0612012 TP HCM 14/7 NgO TAt 7.062.500 14,71% Dai di~n

Sa Sui Thi Thu HlfC1ng T6, P. 9, Sinh v6n cuaHOOTTh~nh TP HCM GemadeDt

1.1 Sui Quang Vinh Cha 0 0%

1.2 L~Thi Thanh Sinh Me 0 0%

1.3 L~Vi~tDOng ChOng 0 0%

1.4 L~Anh Minh Con 0 0%

1.5 L~Minh Khu~ Con 0 0%

1.6 Sui Vinh Hoa Chi 0 0%

1.7 Sui Thi Thanh Tra Em 0 0%

1.8 Sui Thi Yen Nhi Em 0 0%

1.9 Sui Quang Phai Em 0 0%

2 022649821 25/0512004 TP HCM 25135/3 Cuu 7.500.000 15,625 - £lai di~nLong, P.2, Hm % v6n TCT

Ong Phan L~ Hoan PhO CT Sinh, TP HCM Cang HKHOOT VN

1.230 0,0026 - 5'; h[ru% canhan

3 Ong LlfC:mgHoai Nam PhO CT 012369474 26/0712000 Ha NO; Nha 16, ngOHOOT

L" I ' .'.' c:O'O'_'7 \l:l

46A Ph~mNgOC 3000.000 6,25% - D~i di~nTh~ch,P. v6n Cly CPPhl10ng El~u l~ A

Li~n,£>6n9£>a,CMu

Ha N";4 021722519 16/0512002 TP HCM 181137/11 Phan 7.062.500 14,71% - D~i di~n

Thanh Dang Ll1u, Phu v6n cllaOng Nguy~nQu6c Khanh vi~n NhuZln,TP HCM Gemadept

HElOT 36.000 0,075% - Sa hfruca nMn

4.1Nguy~nTrQng Cha 0 0%

42 Nguy~nThj Mai Me 0 0%

4.3 N9uy~n Hoang T6 Nga Vq 0 0%

4.4 Nguy~n Hoang KhanhCon 0 0%

Linh4.5 NguYFn Hoang KMnh

Con 0 0%Trann

4.6 NguYFn Hoang KhanhCon 0 0%

Nh~4.7 Nguylm Thj Thanh Nhu Em 0 0%

48 Nguy~nQu6c SO'n Em 0 0%

4.9 Nguy~nThj Thanh Thanh Em 0 0%

4.10 Nguy~n Thj ThanhEm 0 0%

PhllO'nn5 022829279 16/0412010 TP HCM

A75/48 Bach 7.202.500 15,00% • £>~idienThanh Dlrmg,P.2, Tan v6n Cly

Ong VO TIl ou~ vi~n Blnh, TP HCM A41HElOT 69.000 0,14% - Sa hO'u

ca nMn

6 Thanh 024047009 04/0112010 TPHCMP.306 10B, CC 5.300.000 11,04% • D<;li di~n

On9 Doan NgQcClfO'ng vi~n v6n Cly ElTHElOT Elang Van Ngfr, Nam Phu

Ai;t ,"J ~'1 (j) J ••••

P.10, PM QuO< taNhu3ln,TP HCM 24.000 0,05% . S6' hO'u

ca nMn61 Doan xuan Vit!n Cha 0 0%

6.2 Ly Thj Minh Thu M~ 0 0%

6.3 Nguyen Thj Tra My Vq 0 0%

6A Doan Th~Minh Con 0 0%

6.5 Doan Thu Hl1O'ng Em 0 0%

7 TMnh 023945125 23/0812001 TPHCM 27B/10 Nguyaneng Lt! xuan Llic vit!n Dlnh Chieu, P. 30000 0,0625 . SlY hO'u

HDQT Da Kao, 0.1, TP % ca nMn7.1 D~ngThj Phl1O'ngHoa Vq 0 0%

7.2 Lt!D~ngHoang Dli'c Con 0 0%

7.3 L~ Dang Bao CMu Con 0 0%

8 023302631 12/0612010 TP HCM537 Nguyen

Thanh Trai, phl16'ng7, 3.375.000 7,03% . D;;Ii di~nSa Nguy~nThj Ngoc vit!n qu~n5, TP HCM v6n Cty CPHDQT Dau l~ ACMu

8.1 Nguyen Van Ou6c Cha 0 0%

8.2 Nguy~nThj KimOu~ M. 0 0%

8.3 HO Van DOng ChOng 0 0%

6A HOHoang Anh Con 0 0%

8.5 HO Hoang Linh Con 0 0%

8.6 Nguyen Giap Dan Anh 0 0%

••U'" _' m ~"..... l;too ••

Ban KiArn Soat1 Ong Bui A DOng Trl10ng 024000836 23/0112002 TPHCM

60/40 Y~n Th~,BKS 9.230 0,019% - Sa hCruP.2, a.Ta.n Blnh, ea nhanTP HCM

2 Ong Khoa Na.ng LU'u Thanh 023654385 TP HCM 46121 Cachvian M,;mgThang 8, 8.000 0,017% - Sa h~uBKS P.6, 0.3, TP ca nhan

HCM2.1 VOThi Nh~n Me 0 0%22 DO Thi HOng Hanh V" 0 0%2.3 Khoa Nang T:m Con 0 0%2.4 Khoa Na.ngD~l Con 0 0%25 Khoa Thi Dien Chi 0 0%2.6 Khoa Na.ng Duy Anh 0 0%2.7 Khoa Thi Thl1 Chi 0 0%2.8 Khoa Thi Loan Chi 0 0%2.9 Khoa Nang Du Anh 0 0%

2.10 Khoa Nang Quy~n Em 0 0%2.11 Khoa Thi PhU'6'e Em 0 0%

3 Ba Tr~n Thi Huy~n Tran Thanh 320869517 17/01/2008 B~n Tre 236/32 Anvian Dl1O'ngVU'O'ng, 0 0%BKS P.16, 0.8, TP

HCM3.1 Tran Anh Tuan Cha 0 0%3.2 Nguyen Kim Huyan Me 0 0%

••.'..•., L. cI' • / •...•u

3.3 Huynh Thanh Nhon Ch6ng 0 0%

3.4 Huynh Nh3t Minh Con 0 0%

3.5 Tr~n Tu~n Ki~t Em 0 0%

Ban T6no GlOm d6c1 021722519 16/0512002 TP HCM 181/37/11 Phan 7.062.500 14,71% - El.;li di~n

T6ng Dang lIJU, PhD v6n euaOng Nguy~n Qu6c Khanh Giam Nhuan, TP HCM Gemadept

d6c 36.000 0,075% - S& hfruca nhan

2 Ph6 020173320 03/0112007 TPHCM 15811Tr~n Huy

On9 Nguy~nThai San T6ng U~U,P.1S, Q. 30000 0,0625 - S& hfruGiam PM NhuM. TP. % canhanc6c HCM

3Ph6 022202761 TP HCM 514-1 Hl1ng

T6ng VU'c;mQ 2, Phti 30.000 0,0625 - Sa hCruOn9 TO Hi~nPhvO'ng Giam My HU'ng, P. % ca nhan

c6c Tan Phong, 0.7,TP. HCM

4K~to~m 023945125 23/0812001 TP HCM 278/1 0 Nguy~n

On9 L6 xuan U)c Tn/erng Dinh Chi~u,P. 30.000 0,0625 - Sa hO'u£)a Kao Q_1 TP % ca nhan

1. Giao dich c6 phi~u:KhOng cO.

Sit NgU'6'i thlfC hit" glao dlch Quan ht v&l cOod6ng S6 cOophl6u ./1 hlPu SOCOphl6u ./1hlPu cu61 ky Ly do ting, giamnOlbO dlu kil (mua, bin, chuy6n

So cO Ty I~ S6 cOo WI, d6I,lh"",ng ...)ohi~u ohi~u

~."."'-.. .;'-'

3. Cae giao djeh khae: (cae giao djeh eua co dong n(li b(l/ cO dong Ian va ngua; lienquan vai ehinh Cong ty).

v. Cae v~nde c~nIU'u oj khacW--~