Báo cáo thường niên năm 2013 - Công ty Cổ phần Khách sạn Sài Gòn

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CÔNG TY Digitally
CÔNG TY C PHN
KHÁCH SN SÀI
C PHN
KHÁCH SN GÒN
Date: 2014.04.16
SÀI GÒN 14:42:11 +07:00


MUC tUC

IHONG OICP

t. ha

ciA HOI Dd G OUiN
e nN atuNa

TR!

2'

1.

Thong tin c0n0 ry

2.
3.

Nqinh nqlrd kinh doanh chinh

Tlrong lin vg m0 hinlr quan tti

4.

So dd

5

CAc

II,

1

3

d chtc,oinh

hutnq phdt tr

e'n

dil rc

I

T]NH IiJNH HqAT |ANC TBON6 NAM

8

Tlnn hlrh [oai dong kinh doanh ndm 2013
2. T6m rrr li lich va
e s8 hiu c6 phtn cia Ban
1.

t

3.

tnlr

ui

hinh

I

hanh

12

ch'nh. cac chi t0u tai cIinh

Colc{u cd dons, thay ddi vo'n d6!

Bio ci1 vl qiflH Gti ctiA
1.

diu

t,

BAN

cira

13

chi s8 lrftr

l3

GtiM DAc

l3

D{nh qia kgl qud hoat dong kinh doanh nam 2013

2, Tdns domh thu, lO nhuan tudc lhu6, q nhuar sau thud
'l-inh
3.
hlnh deu ochilng khoan nqin vd &ilran

Ui chinh qua cdc nam
dU {n Cei ho va nanq c{p khich

14

15

Cac chi tiCu
5

ThLrc hiCn

15

san

16

Kd hoach phal lridn lronq tLJdnq a

cia

7. Giai tr]nh

Ban giam ddc d6i

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16

ki6n ki6m toan

fl

clA cAA flfro6,/G \uAN rB! vE Ho|r qAtG ctla \ANG

Danh sij cia Holddng quan h v6 c{c mdt hoat dorq cia cons ty
Ddnh qiA cla HO d6nq quln lrivd hoql donq cira Ban Gi6m doc cong ly
Cdc kdhMch, dinn hvdno cia Hold6nq Quen lri

DANH
1.

2
3

3. cac gao
G ao

diclr cd

\io cio

r

pniC-u

lao va cac khoan

diich cla

HDQT

vi

BKS

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cntuH

25

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dinh kdm)

cla 8an ki6m soat ndm 2013 hhu m dinlr kdm)

4a thhrg nin ntu

Di .hinh 2013

24
24

c6 dbns nO b0

2. 860 cro Gi chinh drrEc kidm ioan (ph!

9ra

19

24

1. Y kidn kiom roan

3. Blo cdo

18

23

s0it

dhh.lhir

18

22

auaN ra! caNG T'l
1. Hdl d6nq qudn lri
2. Ban Kld'm

17

26

26


THONG DIEP ct]A CHO T!CH H0l OONG oUAN TRI

xini qtriou9

cd d0nql

Thay mel Hoj d6nq quan irl Conq ly Cd phrn Khdch san Sdi Gdn, toi xln qlf tdi ctm dn
clran thinh ve sau s5c dcn rodn lhd Qul khdch henq cac ddl ldc, oui cd d0n9 va tep th€ cdn bO
cong nhan ven da ddnq qdp, d6nq hdnh clnq con dLring phdl tiCn cia Cdng ty ch6n0 10i lmnq

Nim 2013, th{c hqn Nqhi quyoi ck D?i hol ddns Cd donq vC vqc tr a'n khaiiirlc h En d{
an cii lao vd nenq cair khach sai sai GOn. rhiri gian urtrc hiqn
rh6ng 5/2013 d0; ihanq
3/2014. Sau m nem day kh6 khtn ddn nay klrlch sqn Sdi Gin di chinh thrc divao hoal dono.

t

Dhh hLrtnq phal tldn mdi, Khach san Sa Gdn sC $p trung vao hai nhCm vu chinh h xay
dunq thLrdng [eu saiqon horel" dinq vilh6, rap lrung lhuc hqn tbt cdc siei phdp nhtm phat
huy ih[ng si4 phdm thd manh dc-n cdc dOi iic cdc hanq I hanh vd xay d{ng nq!6n nhan lLlc
ddp lng nhu cru moi phir lrqp iiCu chudn md. Foiddnq Auin ti luon heo sdl dian bicn cia nin
knh tC chir dono dU bao, nhan dnh rinh hinh dd c0 nhung bien phap !n9 ph6 kh thdilronq mo
bl€n ddng cia th trddnq

iy Cd Phen (hach san Sdi Gdn, loi xin tran tronq cam dn sLi
lin tldng, rir nh6m cira 0d cd donq da luon ddng hdnh chia sC cirnq chrlnq loi. N0 d6nq Quan
sA luon $n $m, ian Uc dd Cong ry nqay cang phdl tridn bdn vlhg vi ihudns xuyCn thonq tin
doi oui c0 donq, nhd dd0 tr m ctch kh ihdi, ddy di cong khaivd minh baclr
Tlray mdl

Bm 6nh

dao Cofq

t

Kinh chic 0W cd d0nq

slt

khde, hanlr ph!c, doin kdl lrOp

€c

vA

lhdnh conq.

Tdn Huy Thinq

3!a cla thudns nter

nin ttt.httt

2013


I

THONG TIN CHUNG
1. Th0nq lin c0nq tY:
Khiich san sdi Gdn la mdl tronq nhlng khech san hu ddi cia Thdnh pho-lqa lac vi tri
trung $m ihLrons ma

vol ton

A

du lich cira Thinh phd Hd

qo ban dru d Peninsula

chi M nh dLoc thanh lap

tI

ndm 1968

Notel

N,m 1993 Khiich san duqc dd i-tn ii Khdclr san SaiGdn dwrc lhdnh lap thm quyoi dlnh
sO'88/AD.UB nqiy 11/03/1993
Nqay 31/1211996
KhAch san

sil

cia

tt

8af Nhan Dan Thanh

Thi Triors chinh Phil dd d6nq

GOn theo

t

ph0 N0 Chl l\4inh

phc duyei phLlnq dn c0 phan hoa cho

0uy01dnh s0 992[IG vd ddn nqdy 15/0]/1997

lhuc hion cd phtn hoa theo qu/dl djnlr sd 2i3l00-LlB_KT do

l,

UBND TP da

Ban Nhan Dad

Tp

Fd

chi

Minh ban hanh va hoal donq cho dcn nay

Ou
qiao
T€n

dich .
Tru sA
So-diin lhoa
-CI d&

CONG TY C6

: SA GoN

PHiN (HACH SAN SAI GOiI

NOTEL

: 41 47 Dorq 0u, Phrrdnq Bdn Nqhd ouan 1, TP. ll0r,'l

(84-08)38299

734

Fax (84'08) 38291 466

vJww saiqonhote com vn

:

Emai

2.

yet

Thanq lin ld chfc riem

ph!€u
hdnh
sd cd phic-u
VOn ddu lO
MOnh sid cd phle'u
Ma c6

LIu

:

SGH

1.766 300 cd phi€ir

17663.000.000 ddng

: 10oooddng/ cd phd!

C0

phiel dLlc niam ydl

+

Ngdy 19/0712001 c0 phGl SGN dudc n enr yet lai Truns Tam G ao Dich Chrlhq KhoAn

Thdnh phd ll0 ChlM nh

+

Nqay 09/07/2009, SADCK

Hi

Noi da chaj! ihuAn

vi

nsLyCn

lic

cho CTY Cd Plrdn

lfahsdr ., Go1dlo npn/dlr0pleJ c SCDilPd\6i.

+

Thrl

San g

31a

fim.

nqey 30/07/2009 c0 phlou dLtc qiao dich chinh lhilc

m dich hon

nay

clo thudts ni'n tun hi rhirh 2013

r HNX

ia

sdn SGDCK N, N0.


:

Giay phdp k nh domh

cip

TP HcM

3,

o 0300850255 nqa/ 28 12.20-0 oo .d

k'

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d,nq hi thay ddi Lrn ihLl 10 nqay 28.12 2010

qinh nqh€ kinh doanh chinh:

Kinh doanh phdnq nghi, vdn phOnO cho thuC
Kinh doanh dn udnq vA vn trudng

li

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du hh,

Dich vq

vulchd s

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chlldn khach du lich

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cia Luai Dmnh nqhiep ViCl Nam va

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can bO quan Li khac tronq cdns

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T|NH HiNH HOAT DoNG TRONG NAM 20'13:
1. rirh hinh h0at d0nq kinh doanh n,m 20131
Thuc hiCn Nqhi qLyCl cira Dai hd d6nq cd dOnq. TiJ nsdv 14/6/2013 ddn
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