Báo cáo tình hình quản trị công ty - CTCP Dịch vụ Hàng không Sân bay Tân Sơn Nhất

CQNG HOA xA HQI CHU NGHiA VI~T NAM
DQc I~p - T\I' do - H~nh phuc

CONG TY c6 pHAN
DICH VI) HANG KHONG SAN BA Y TSN

Tp. H6 Chi Minh, ngay 27 thang 01 nom 2016

Sd: 079/SASCO
Vlv: Bao cao t;nh hinh quan tri cong /y
nam 2015

BAo cAo

TiNH

Kinh gir,:

HiNH QUAN TR! CONG TY
(nam 2015)

- Uy ban Cbirng khoan Nha mn\'c
_ Sir Giao djch Chirng khoan Ha NQi

Ten cong ty d~i chung: CONG TY CO pHAN D!CH VI) HANG KHONG
SAN BAY TAN SON NHAT
_ Dja chi tI1,lsir chinh: San bay Qudc t~ Tan Son Nhdt, Phuimg 2, Qu~ Tan Blnh,
Thanh phd Hd Chi Minh
_ Di~n tho~i: (08) 38448358 - Fax: (08) 38447812 - Website: www.sasco.com.vn
_ Vdn di~u l~: 1.315.000.000.000 VND (Bing chit: mQt ngan ba tram mum lam Iy
D6ng)

- Mil chirng khoan: SAS
I. Ho~t dQng cua Hili dAng quan Iri:
J. Cac CUQC h(Jp eua H(5i d6ng qulin trj:

I'll

Thanh vicn HDQT

1
2
3
4

Ba Doan Thj Mai Huon!!
Ong Phan Le Hoan
Ong Dilng Tuan Tu
Ong Phan Vii Tuan

5

Ba I.e Hong Thuy Tien

Chile v~

So buoi hqp

Ty If

Chu tich, TGD
Thanh VieD

Thanh vien
Thanh vicn

Iham d•.
06
06
05
06

100%
100%
83%
100%

Thanh vicn

05

83%

Chi chti

Vy guyen tham
d\l' cho Ong
Nguy~o Phuong
"!b\l'Y(ky 04);
Ong Truong
Van Toa (ky 06)
Vy guyen tham
d\l' cho Ong

Nguy~n H~nh
(ky 01-03,05);
Ba Doan Thj
Mai Huong (ky
06)

2. HO(l1 iJ(5nggidm sal eua Hoi d6ng qutin frj iJ6i vai Ban T6ng Gidm iJ6c: Hi~n co 1
thanh VieD ella HQi dAng quan trj hi thAnh vien Ban T6ng Giam d6C, vi v~y vi~c cung
cdp thong tin, bao cao cho cae thanh vieD khac khong If\IC tiep di~u hanh duqc th\lc
hi~n thuimg xuyen va dAy du, ph\l'c V\f kjp thiTi cho cong vi~c chi d~o, giam sat cua
HQi dAng quan trj d&i v&j Ban T6ng Giam d6c.
1


3. Hoqt d(jng cua cae tidu ban thu(jc H(ji d6ng quan tri: (KhOng c6)
II. Cllc Nghj quy~t/Quy~t
Sit
I
2
3
4
5
6
7

sA Nj:hj quy~t1
Quyet djnh
02A12015/
NO-HDOT
02B12015/

NO-HDOT
02C12015/
NO-HDOT
01-2015/
OD-HDOT
~~-20Ig~_

D-HD T
04-2015/
OD-HDOT
05-2015/
OD-HDOT

djnh cua Hili dAng quan trio
N()i dung

Ngay
30/01/2015
30101/2015
30/0112015
30/0112015
30/01/2015

30/0112015
30/01/2015

-

Phan cong nhi~m vv gina cae thanh vien HQi dong quan trio
ChnO"llotrinh him viec cua HDOT nam 2015.

;;: giao ke hOach kinh doanh; Giao ke hOach dau tn; Tam giao
u InO"llo2015.
Dang ky cong Iy dai chung, dang ky chling khoan va dang ky
oiao dich chlinR khoan tren thi trulmo oiao dieh ehlino khoan.

Thanh laP Chi nhanh Long An
Bo nhiem Giilm doc Chi nhanh Long An (aa Nguyen Thj Thuy
Mono HnO"llo'
Phan cap tam Ihm tham quyen quan Iy giila HDQT vii TOO eong
tv
~a nhiem Trulmg phong Kinh doanh Hang mien Ihue
a Pham Thi Hnlmel

06~~~\15/QDHD T
07-2015/
HDOT-QD
08-2015/
HDOT-OD

30/0112015

Bli nhiem Ph6, phu lraeh phong Ti~p thi (Ong Bui Minh TuAn)

02/0212015

Ban hAnh Quy ch~t6 chuc va hO<;ltd<)ng eua HDQT

24/0212015

sA nhi~mPh6

\I

11-2015/
HDQT-QD

03/04/2015

12

03B/2015/
NO-HDQT

19/051205

13

13-2015/
HDQT-QD

19/05/2015

14

14-2015/
HDOT-OD

19/0512015

8

9
10

T6ng Giam d6c (Dog Nguy~n VIDt Hung Cuemg)

Ngay dang ky giao dich dau tien co phieu SASeD
Gia tham chi~llngay giao djch dAu tien then phuong phap doh
oia Chon oia giao djeh thanh eono oAn nhAt.
Thanh Iy nhnomg ban tili san hn hOn1g;,lo!,dong. khOng hieu qua
va khon. con nhu eiu sir dune D<,Jt1 Den 31/03120151
Ban hilnh:
- Quy ch~Clr nguo; dlili di~nSASeD t~icae doanh nghi~p
khac.
- Quy ch~4UTIthOi v€ ph6i hqp cong tac gina Ban chAp harm
Dana bQvaHQi dlin;Ouim tri

sA nhi~mPho

phong Tai chinh K~

toan (Ba

Ton NO'Dieu Tri)

07/07/2015

Thong qua vi~ hiy y kien co dong bfulg VWl ban de bO sung
ngimh ngh~kinh doanh Clla cong ty va sUa d6i cac di~ukhoan
tUOTI"Un\! clla Di~ul~t6 chfrc va ho~tdQne CM CanlZ tv.
Thmii von dau tu cua Cong ty SASCO ~iCong ty C6 phan Cong

trinh Hano khon. (A VICON>
Thom van dau tu cua Cong ty SASCO t'.li Cong ty Co phan Sai
Gon san bav (SG.A)
Thanh Iy nhnomg ban tai san hn hOng, Ion dong. khong hieu qua
va khon. con nhu eiu sir duno Dm i(D~n 31/05/2015)

31/07/2015

Gilli th~ Vielspa thuQe TTTM SASCO TSN

~O

41;~11~~1
HD T- D
42-2015/
HDOT-OD

31/0712015

S6 nhi~mPh6 TAng Giam d6c (Gog Le Chi Cong)

~I

43-20~~~
HDOT- D

18/0812015

Ban hanh Quy ehe quan ly Tlii ch£nh clla Cong ty Djch
khone san bay Tan SO"IlNhdt

15
16
17
18
19

03C12015/
NQ-HDQT

03D12015/
NO-HDOT
03E/2015/
NO-HDOT
04-2015/
NO-l!IlOT

18/061205
18/061205
18/061205

Vl,J

hang

2


2

3

4

5
6
7
8
9
0

I
2
3
4
5
6
7
8
9

04A-2015INQHDQT

18/08/2015

44-2015/
HDOT-OD

20/08/2015

04B-2015INQHDQT
04C-2015INQHDQT
45-2015/
HDOT-OD
04D-2015INQHDOT
46-2015/
HDOT-OD
04E-2015INQHDQT
04F-2015INQ-

HDOT
04G-2015INQHDOT
04H-2015INQHDOT
041-2015INQHDQT
47-2015/
HDOT-OD
48-2015/
HDOT-OD
49-2015/
HDQT-QD
50-2015/
HDQT-QD
OS/2015INQHDOT
05N20151NQHDQT

Thong qua hqp hie g6p von cOOgCong ty CP T$p doan Dau tu
Dja 6c Nova thAnhI~pCong ty TNHH Hai thAnhvien d~tri~n
khai dl,!'an Khu phue hqp thuang m<;ti,djch V\l, van phong va can
hQ t;li dia di~m s6 112B, 114 va 108 H6ng Hit, Phuimg 2, qu~
Tan Binh, TP.HCM

Thong qua Danh sach cac Ngan hang Cly CP Dich V\I hang
khonl! san bav Tan San Nh~tllUi ti~nc6 kv h~

Thong qua BaD CaDtai ehinh tong hqp va Bao CaDwi chinh hqp
nhAtgilia nien dQ6 thang d~ueua nam tlii chinh k~tthuc ngay
31/12/2015 dUllCki~mtoan hOi Cty TNHH Ki~mtoan va Tu van

25/08/2015

A&C
Cit can bQ dai di~n phan von gop cua SASCO tai Cly TNHH
NOVASASCO.
ThOn. oua D~ lhao Di~u I~ Con. tv NOV A SASCO

07/0912015

Giai th~ Cita hang Xang dAu thuQe TTTM SASCO TSN

09/0912015

Thong qua phuong an tam chi thuimg eho HDQT, BKS va BDH
6 than. dAu nAm 2015
Tuyen dvng va bo nhi~m Pho giam doc TTTM SASCO TSN
14/0912015
I rOn. N.uv~n Minh Hun.)
Thanh Iy nhugng ban tili san hu hong, Ion dQng, khOng con nhu
17/0912015
cAu sit dvo. Dat' 3 fD~n 31/07/20 15i
14/0912015

Thong qua DII an flau tu xc chuyen dl,lIlgv~ chuyen hfu1hkhach
trong san d~u
Bo sung Ke hOO;lCh
dau tu xay dllflg Bep an trung tfun SASCO
vao K6 ho~chdAutu xav dllflg nam 2015
Thon~qua vi~cg6p von thAnhI~pcong ty TMCP Bau Tro; Xanh
v&i von d&utu 2 tv dbn"

23/09/2015
30/9/2015
12/10/2015
12/l 0/2015
12/10/2015
27/10/2015
27/10/2015

I

Cit can b? dai di~n von cua SASCO va tham gia HDQT Cong ly
TMCP Bau Tr1ri Xanh
(Ong Cao Hfru Minh Nh\tl)

Ban hAnh Quy ch~thl,lc hi~nDan chi! trong Cong ty
Ban hanh Quy che quan Iy va sit dvog Quy khen thuimg. Quy
I nhue IQ'iCon. Iv

86 nhi~mPh6 phong Cong ngh~Thong tin
(Ong Nguy~n Thanh Urn)

27110/2015

Dbi ten Clia hang an u6ng thuQc TITM thanh BQ ph~Am tlwc

27/10/2015

Thanh Iy, nhugng ban lai san hu hong, Ion dQng, khOng co nhu
cAu sit dvng dat.4 (d~n 30/09/2015)

27110/2015

Pho duy~t cae hang mve d~ an xfiy d~g pMt sinh

3


0

I
2
3
4

5120151HOQTOD
5220 15iHDQTOD
06i2015iNQHOOT

1111212015

Dieu d(>ngva b6 nhi~m Ph6 ph6ng Titp Ihi cang ty (Ba Trful.Thi
Kieu Nga)

1111212015

Dieu d(>ngva.b6 nhi~m Chanh VlIn ph6ng cang ty (Ba Nguy~n
Thj Thanh Tien)

3011212015

06N2015iNQ.

3011212015

HOOT
06B12015iNQHDOT

3011212015

giao ke hOf,lch kinh doanh 2016; Giao ke hO<,lchdau tu 2016;
T"", giao OUYluong nam 2016
Thong qua Phuong an T~m chi thuimg Ban Dieu hitnh 6 thang
cubi nAm 2015
Thong qua viec Uy quyen cho Tong Giam doc xay dl,ffig va ban
hilnh Q~y cht Luon. - thuim. can. Iv CP DVHKSB TSN
T~

Ill. Thay aAi daub deh v~ ngum co lien quan eua cong ty d~i chung thea quy dinh
t~i khOlin 34 Diiu 6 Lu~t Chirng khoau: (Khong c6)
IV. Giao djch eua

c6 dong

n{li bQ va nguOi lien quan:

I. Danh saeh eci aong noi bo va ngzro-ico lien quan: (Ph", I",e ainh kern)
2. Giaa dieh eci phiiu: khong c6
3. Cae giao dieh kh6e: (giao djch cua c6 dong niii biil c6 dong lim va ngum lien quan voi
chinh Cong ty).

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lfi UPCOM

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CHU TlCH H(ll fJ6NG QuAN TRI

fJOAN THI MAl HUONG

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