Báo cáo tình hình quản trị công ty - Công ty Cổ phần Khách sạn Sài Gòn

Phq lqc s6 lll
BAo cAo TiNH HiNH QUAN TR! CONG TY

cONG TY cO PHAN KHACH sAN

CQNG HOA XA HQI CHO NGHIA VIET NAIiI

D6c lep

SAI GON

56:cl-l

-Tu do-

Hanh

phic

TP.H6 Chl Minh, ngay 26 thang a1 nen 2016

/BCOT-HDQT

BAo cAo TINH H|NH auAN TR! CONG TY
Wem 2015)
Kinn

gii:

- Uy ban Chung khoAn Nha luqc
- Sd Giao dich Ch0ng khoAn Hi Noi

- Trung tam Luu ki Chung Kho6n Vi6t Nam

-

CN TPHCM

Tcn c6ng ty dai ch[ng: cTY C0 PHAN KHACH SAN sAI GoN
oia chi tru sd chinh : 41 - 47 D6ng Du Quan 1 TPHCN4
Fax: (848)38291 466
Di,^n
: (848) 38299
: 35.326.000.000 d6ng
V6n didu
lra chong
: SGH

734

thoai
le
kho6n

L Hoet tlong

1

cia

Hoi ati,ng quan tr!: (Nim 2015):

Cic cuoc hop cia HDOT:

H0ro0NG OUAN rR! NHrEM KY (2013-2017)
Chuc vu

Thenh vi6n HDQT

STT

56 bu6ihgp
lham du

ty

te

Ong Tran HuyTheng

ChLl tich

11ao/

2

Ong Richard Duncan

Thanh vien

104%

3

Bii Ld Thi Hoang Mai

Thanh vien

4

1lao/a

4

Ong Kim Anders Odhner

Thdnh vien

2/4

5A%

5

Ong Nguyen Vdn Tan

Thanh v 6n

2.

Hoat dong gldm sat

3.

Hoat dOng

Ly do kh6ng
tham du

f,i

Cong viec

1Aja/"

cia HDQT d6i vdi 8an Gi.tm d6c: HDQT thuc hiCn c6ng t6c gi6m sdt theo qui dinh Nha
Nuoc, c6c co quan chuc ndng ve Di6u lg Cdng ty.
cia c6c tieu ban thuoc HOi ddng quan tri:-Kh6ng c6

Cic ngh!quydt cna Hqiddng quan tri:
s6 nghi
quvct

Ngey

O3/HDOT-NQ

25-3-2415

STT
1

CÔNG TY
C PHN
KHÁCH SN
SÀI GÒN

Digitally signed by
CÔNG TY C PHN
KHÁCH SN SÀI
GÒN
Date: 2016.01.27
14:12:29 +07:00

N9i dung

1.

Th6ng qua biao ceo
nim 2014 g6m:

-

cia ci6m d6c C6ng ty va kiit qua kinh doanh

Doanh thu ihlan: 24.988.305.656d, d?t 82.09% so KH ndm 2014

LNtrudcthlei 3.844.713.300d, dat96.04%soKHnam2014
LNsauthuei 3.036.462.A6Od, datgT.24o/a so KH ndm2014
Th6ng nh6t phan ph6i lqi nhuan nem 2014:
+ Trich

tht

lao HDQT va BKS narn 2014: 250.000.000d

+ Trlch quy khen

thudng 10%: 212.000.000d

I' qi

.'.I


+ Lginhuan cdn laisau khiphan phoi: 1.663.570.154d

. Ndm 2014, do Cong ty vay v6n ngen hang phqc vu cho dlr en do
d6 phen lei cdn l?i sau khi phan ph6i dd ngh duoc gi0 l?i kh6ng chi c6
tuc, dung d6 ldm v6n uu dong va trd v6n vay cho ngan h2rng.

2.

Th6ng qua kO hoach kinh doanh va phan phiii lqi nhuAn nem
2015i

-

Doanh thu ihuan: 36.OOO.0O0.OOod

Don gi6 qui luong

ti

le 2570 tren t6ng doanh thu kinh doanh
kh6ng bao g6m doanh thu cho thuC mAt bang.
Loi nhuan truOc thu6: 5.508.000.000d
Ke ho?ch phan ph6i lqi nhuan nam 2015:

+ Trich thir lao HDQT va BKS 300.000.000 d6ng
+ Trlch QUY khen

thudng 10%

+ UO IUc ou Klen C7ol CO pnan

3.

Th6ng qua cac beo c5o:

-

Bao c6o kiit qud ki6m toen Bao cao Ui chinh ndm 2014 duqc thuc
hien bdl C6ng ty Tu v6n va KAm toan UHY.

T1619 qua Bao c6o Bar kidm so6r
doanh COng ty nem 2014 nhu sau:

vi thim tra tinl. l- 11 k,rh

+ T6n9 doanh thui 24.988.305.656 ddng

+ Lai ifLr6c

thu6:

3.844.713.300 ddng

Trong al6:

4.

'/
"

Hoat dong kinh doanh chfnhi 2.676.902.138 ddng
Phr ol'uc vJ: 1.'67.811.162 d6ng

Va quyiit toan c6ng trinh cai t?o vd nang cap kh6ch san Stri Gdn:
HDOT th6ng nl^5t grao Bd Le Thi Hobng lvai tharn vidr HOQT va Ong
Triin Doen Dinh Trudng Ban Ki6m soet tham tra beo c6o quy6t todn va
trinh OHDCO thdng qLra.

5.

Chu6n biOHOCO thudng ni€n n;m 2O15:

2

1O/HDQT.NA

22t4/2015

ThOng nhat noi dung bao ceo va cac To trinh t?iOHDCE

Ngay ch6i danh s6ch c6 d6ng: 2613/2015

Tho gian t6

+
+

29t7 t2015

221412015

Trdng nrat chor Cdng ry oich vu kren todn va Tr vbn LJHY ACA
- Chi nh6nh t?i Tp.H6 Chi l/inh ia mot trong s6 cec don vl ki6m
toan dA duqc B0 Tai Chinh va UBCK ch6p thu6n, le don vi ki6m
toen cho cec 860 c6o tai chlnh trong ndm 2015.
Th6ng nhat moc chi phl hoet dong cia HDQT vd BKS Cdng ty
tfona nem 2015Ia:

+
I

16/HDQT-NO

tu ngey

Ola di6m Leu 10, phdng hop Lotus khach san SaiGdn

+

3

chLrc dAi hoi: LUc 8h30, thrf

ChLl tich HDOT

Thanh vien

HDQT

i 4.000.000d/ theng
: 3.000.000d/ thang

TrJdrg Bar hi6msoit : 2.500000d/rh6ng
Thenh vi6n BKS
ThLP k)t

HDQT

: 1.500 000d/thang
:

2.000.000d/ theng

Th6ng nh6t giao Giem d6c COng ty lua chgn phuong 6n phir hqp
de knai tn6c "niit bang r6tg n6t: Neu cho d6i tac tlue. gia rhue
t15p rhat 23US$. reu Cong ty vay 1g;n hArq d6 diu tu va khai
tldc

Th6ng qua 860 c6o cLla Gi6m d6c C6ng ty ve K6t qua thuc hien
Nghi quyet nem 2015.

Th6no nh6t thono qua k6t qua kjem toen BAo cao tai chinh so6t x6t


6 thang deu nim 2015 duqc lap bdi C6ng ty Ki6m to6n va Tu van
UHY.

Th6ng nhSt thOng qua Bao ceo cia Ban Ki6m soat vd viec tham tra
tinh hinh tari chinh 6 th6ng dau nem 2015. Trong d6:
+ T6ng doanh thui 16.975.337.000d
+ Lei truoc thue: 2.027.335.000d

-

I-org 6 th51g dau liim C6ng ty de roel fd ro 96c cia Hop
ddrg vay la 3.5 ti dorg: trnh d61 h6t t.irg 6 na vay ca124 tl 4AA
rieu d6ng.
+ Tinh hinh Urichinh 6n dinh, kh6ng c6 biCn dong de dugc C6ng ty
ki6m to6n d6c lap soet xet beo c6o €i chinh 6 theng de! nem
2415

D6 voiLlren uoc \irh doalh 6 tl^ang cJor nan HDOT giao Gi6n
d6c c6ng V day manh hon nipa vrec quang ba ticp thi d6 thu hut
khach dat hoi nghi, khach N,'llCE v,r dic biet chLl tfang tdng cudng
giem sat cl^it lJong. o.c'vJ mer cicl ruyel suor va len tJc
HDQT th6ng n rat theo dA xuet cLa G aT d6c C619 ry phuong 6n
tu khai thec klnh doanh tAng 1, iy quy6n Ch0 tich HoQT ky cdc
quyet dinh phe duy,at d-au tu dlr dn. Cu th6:

* oien ticn san 560m', cai tAo thanh 03 phdng hap @7m2,42m2,
51m') va 01 Nha hang (155m"). DiCn tich cdn l?i
+ T6n9 mL/c dau tr ),ey dqng co b5n 3 686.552 000d

+ DaJ ru hg thong em thalh thrdt bi phdlg hd nghi.
300.000.000d.
+ Dq ki6n thdisian sara chira: 03 thang ke

tt

beo:

ngay khAi c6ng.

+ Ngudn kinh phi dau tu: Tu ngudn v6n vay ngan heng hodc tu
nou6n v6n luu al6no

cia

C6no tv.

y ob iudr cr)a ai6m doc cong ty ve viec sAo nlap
Phdng Kinh doanh TiCp thi va Phdng Ke hoach thanh Phdng Ke
H-DQT ddng

hoach
18/HOQT-NQ

-

Kinh doanh

Th6ng qua 860 c6o cia Giiim d6c C6ng ty vc kei qua thuc hien
Nqhiquvdt n5m 2015
th6n9 nrdt rnorg qua edo cio them ra cLa Ban K.E-n soet vd kdl

17-11-2415

que kinh doanh I thAng dau ndm
+ TOng doanh ihu thLrc hien: 25 ti 325 trigu d6ng, det 71ol" KH
+ T6ng chi phi: 20 ti 671 trieu d6ng, 70.77ol" KH
+T6ng aitrudc thu6: 419 104 trigu ddng. Trong d6: Lei kh6ng phl
phuc vu: 2 tY 963 td,au d6ng.
+ L6i kinh doanh: 4 ti 861 ti d6ng, dat 86.67010 KH.
Th6ng nh6t ti6p tqc cho thue mit beng tai tang tret vd d6ng , d6u
theu soa chfta lau 1 theo hlnh th[pc chao gie canh tranh dem beo
K6 hoach dua vao khai th6c klnh doanh.

Du ki6n HDQT t6 chLlc hap vdo ngdy 7/3/2016 d6 chuin bi n6i
dung trlnh OHDCD thudng nien ndm 2016.
Dq kien AHDCD thuong nien n;m 2016 duqc t6 chLrc vao ngdy
18t4t2416.

lll. Thay d6i danh sach vd ngudi c6 li6n quan cia cong ty d?i chtng theo quy ilinh t?i khoan 34 Dicu 6 Luat
Chi'ng khoani Khong co
cd d6ng nOi b0/ c6 il6ng l6n va ngudi li6n quan
Danh sech c6 d6ng noi b0 va ngudl c6 lien quan: (danh s6ch dinh kdm)

lV. Giao dich

cia

1.
2. Giao dlch c6 phi6u (quan he voi c6 d6ng noi bO): c6 dang ky giao dich c6 phi6u cia c6 dong ldn la thdnh
vien HDQT, giao dich khtp 16nh va th6a thuan thanh cong.
3. C6c g ao dich kh6c: (Cac giao dich cia c6 d6ng noi bO/ cd d6ng lon vd ngudi lien quan vdi chlnh COng ty)

STT

Giao dlch c6 d6ng l6n va ld thdnh vien HOQT nhu sau:

NgLrdithuc

hi-an giao dich

99

d-6"s.

nor Do/ co

dong lon

56 c6 phi6u sa
SO c0

phi6u
1

2

The Blackhorse
Enhanced Vielnam
The Blackhorse Emerging
Entefprises Master Fund

CO d6ng

56 c6 phi6! sd htru
LY do tdng, giam

NUU OAU KV

ry

te
%

56 c6

ry

te

phieu

662.820

18.76

0

0

Tei co cau dau tu

184.760

5.23

0

0

Tai co ceu d6u tu

lon. Ndib0
C6 d6ng

lon. N6ib6


STT

Giao dich cA d6ng ldn khong la thanh viCn HDQT nhu sau:

Ngudithuc hien giao dich
UBS AG London Branch

1

C6 dongnoi b0/ c6
dong lon
C6 d6ng
ton

56 c6 phiCu sd
hou dau kt
SO c6
ry tc
%
ohi6u
617.300
17.47

56 c6 phi6u s0 h0u
cu6i kv
SO co
ry lc

LY do tdng, giam

ohi6u
0

0

V, Cec v5n dd can luu y khec:
C6ng b6 Giey chfng nhan dang ky doanh nghiep d6ng ky ian dAu ngay 12 theng 4 ndm 1994, thay d6i lAn
thu 12 ngay 15 thdng 5 ndm 2015.

C6ng b6 ban hanh Dieu le COng ty soa d6itheo Lu€t Doanh nghiep 2015 c6 higu luc tip O1tl2015.
Bao c5o thay ddity lg sd hiru c6 dong lon UBS AG LondoDT9tq[qHlt{gdy 15h2D015.

-

TR!

Tran Huy Thing


TEN cONG

w:

coNG TY c6 PHAN KHACH sAN sAr cdN

MA cHLTNG KHoAN:

SGH

DANH sAcH cO DONG Nor B0, NGLror DLro. c

uqcBrT vA NGLrot c6 UEN euAN
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