Nghị quyết Đại hội cổ đông thường niên - Công ty cổ phần Dịch vụ Vận tải và Thương mại

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DQCLAP TU DO HANHPHUC

36: 0U2016/NQ-DHECD

Hdi Phdng,ngay26 thdng04ndm2016

NCHI OUYET

DArHer DdNGco DoN'ciHtloNG NIf,NNAM2016
CONGTY C6 PHANDICHVU V+N TAI VA TIilJONGMAI
DAI HQI DONG CO DONG
- Cdncrl LuQtDoanhnghiQps5 osizot+lqHt 3 ngity26-11-2014];
- Cdncrl Luit Chimgkho6ns670l2006/QH11ngiry
vd LuQtsriacl6i,b6 sung
29-06-2006
mOts6cliAucriaLu{t Chimgkhorins6ezlzoto/qut2 ngity24-11-2070;
- Cdn cri Didu lQt6 chric vd hoat d6ng cria C6ng ty c6 ph6n Dich vu vAn tAi vd thumar;
- Cdncrl biOnban hgp Dai hQi ddngcd d6ngthudngni6n ndm 2016 C6.netV C6 phdn
t4i hQi truong s6 t HoangVan
Dich vu vAntai vd Thuong mai t6 chrlc ngity 26104/2016
Thu.quanHdng Bang.TP Hai Phdng:thamdqrDai h0i.c6 mat 158c6 d-6ngdai di€n
t6ngsdc6 phanc6 quyenbi€uquy6t.
co phan.chi€m 74.| 8ozo
6.379.054

QUYET NGHI
Th6ng qua b6o c6o cua HQi ddne quan tri, b6o crlo tii chinh ndm 2015 dA
@[:

Eilqcki6m toin va phuongrin phanph6i lqinhuan nam 2015v6i tf lQphitiu bi6u quvtit
tanthanhdat 100% s6 c6 ph6nc6 quy6nbi6uquytltthamdr,rd4i hQi.
- MOtsOchi ti6u tdi chinhco banndm2015nhu sau:
* T6ngsin lugngvdn
631.006tan
' tii :
* r6ni doanhthu :
d6ng
198.251.329.120
* tqi;huan truoc thu6:
8.6a6.780.724dc:ltg
* Loi nhuflnsauthu6ndm2015:
d6ng
10.631.737.934
* Trich lQpciicquj theonghi quyi5td4i hQi:
d6ng
1.269.491-172
Trongd6 :
531.586.896d6ng
+ Qulctautuph6ttri6n5%LNST:
637 904.216d6ng
+ Qu! khenthudng,phricloi 6% LNST:
d6ng
100.000.000
+ Qu! chi hQihqpvd hoatdQngkhdcciraHDQT :
* Lgi nhuancdnlai chuaphrinphiiicrlanam2015:
9.362.246762 ddng
- Chia c6 tuc ndm 2015bangtidn m4t 8% v6n ttidu 19,du kilin thoi gian chia c6 tric
trong6 thdngcu6indm2016.
p!!q!: Th6ngquab6oc6o ho4titQngciraBan ki6m so6tndm 2015dAnhgi6 ho4td6ng

cta HDQT,Ban gi6md6cvd thAmdinhb6oc6otdi chinhndm2015cia c6ngty v6i ti lC
phiilubi6uquytiti* tna* aAt100%s6c6 phdnc6 quyOnbi6uquytitthamdUdai hOi.
Diiiu 3: Th6ng.quak6 ho4chSXKD.ndm 2016vot lj' l9 phi6ubii3uquytitt6n thanhdat
too x ro c6 phanc6 quydnbi6uquyt5tdu dai hQi;baogdm cdcchi ti€u chinhsau:
* Tilng sin lucmgvfln tii : 600.000tAn
* T6ngdoanhthu
ddng
: 200.000.000.000
* Loi nhudntru6cthuti : 14.000.000.000
tl6ne
* Tiich l{p c6cquy
: qu! ctiu tu phattri6n-5%loi nhuQnsauthu6;

BÙI TH
HNG
HNH

* r! 16signed
chiac6tuc
Digitally
by
BÙI TH HNG
HNH
Date: 2016.04.26
15:35:07 +07:00

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sauthu6
lqi6%tqinrru^n

Didu4 : Th6nsquamuc chi thi lao nam2016cuathiurhvi6n HQiddngquAntri. thiurh
u;-ien
e- uemioar vathu ki c6ngty. cu th6:
- Thdnhvicn HDQT
d6ng/ngudi-thang
J.ooo.OOO
- Th2nhvi6n Banki6m so6t
th6ng
cl6ngingudi1.500.000
- Thukj c6ngty
thAng
dong/ngudi1'000.000
quydt
thamds
quvdn
bi6u
phdn
c6
c6
dat
100%
s6
v6i tj,iQ phi6ubi6u quy6tt,l" thdnh
daihOi.
Eidu 5: Th6ngqua k6 ho4chmua 01 tdu dd quasrl dungtrong tai tu 7.000dtln 10.000
nflzf uOigitt . dAutu khoAng1,5- 3 triQuUSD, giaocho HQiddngquin tri cdncrl nhu
cdu,tinh hinh thi truongvd khAnangtdi chinhcuacongty lua chonthdi di6mthich hqp
d6muat2rutheodringqui ainnhi0nhdnh- voi tj' 16phi6ubi6uquy6ttanthani dat 100%

sdcd phdnc6 quydnbi6uquydLthamdUdai hQi.
p!!4..6 : Thdngqua viQcriy quy0ncho HQifG. tounAASC ho6cC6ngty TNHH KPMG de ki6mtorin86o criotdi chinh nim 2016
criaC6ngty - vdi tj'lQ phiCubieu quytitta'nthdnhdat 100%s6 c6 phanc6 quy6nbi6u
quy6tthamdu dai hQi.

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c6ngty voi ty 16
tri ki6m GiriLrn.d6c
EiAg 7: Thdng.qua viQcChu tich H6i d6ng.quan
q
ds dai hQi'
tham
quydn
uv6t
phin
c6
bi6u
ph--ui"
Uia,quyltian thanhdat I 00%s6co

vidn HDQT' Ban
c6cth?rnh
Didu 8: Nehiquy6tniryc6 hi€uluc kd ru ngdy2610412016.
ti66at, s* di- d6cc6ngty cdncu Nghiquy6tt6 chtlctridnkhaithuc[!dn.
Nghi quyritndy dd du.c doc vd th6ngquatrudc Dai hQid6ngc6 tt6ngthudngniOnndm
2016 vdo 11 gid 00 phit rrgity2610412016.
Noi nhin:
- U'!ban CKNN
- so GDCKHe N'i
- TrungEm LKCKVN
- C6 dongC.ty
- C6cthdnhvienHDQT,BKS
- Bangtamooc
- Luu VPHDQT

TM. CHtTTO4 E4I HQI


cONGTY COPHANDICHVU VANTAI CQNGHOA XA HOI CHU NGHIA VIFT NAM
MAI (TRANSCO)
VA THTIONG
DQclQp- Tg do - Hgnh Phic

Dia chi: 56 1 HoangVdn Thu, H6ngBang,
Hdi Phdng.
36 DKKD: 0200387594

o0o----------------

BIf,NBAN

DAI HOI DONGC6 DONGTHT'ONGNIONNAM 2016
CONGTY c6 PHANDICH vu VAN TAI VA THI'ONG MA.I
Hdm nay,vdo h6i 08 gid 30' l1iry 26 thring04 ndm2016,tai hQitrubngC6ng
ty, sii 01 HoangVEn Thg, qufn H6ng Bang,TP Hii Phdng,C6ngty c6 phdnDich
vrl Van tii vd Thuong mai dd ti6n hanh Dei hoi d6ng c6 tl6ng thudng ni€n ndm
20t6.
I.

Thinh phAntham dqr:
- 56 luqngc6 tl6ng,!on. : . 158c6 d6ngd"ai
diQncho 6.379.054c6 phdn chi€m74'187ot6ng s6 cd phdn c6 quy€nbi6u
quy6t.
- Kh6chmdi:
+ Ong Bii ViQt Hodi - Ph6 T6ng Gi6m d6c T6ng C6ng ty Hdng hai ViCt
Nam.
+ Dai diQnb6oDdutu Chimgkhoan.
+ Dai diQnC6ngty TNFIH Chtmgli*rorinACB.
+ Dai dien Qul tldu tu Chimg khor{nMB.

II.

NQidung cuQchgp:

1.

Phit bi6u khai m4ccuQchgp:
6ng PhanDuy VAn - Trudng banT6 chrlcph6t bi6u khai m4c cuQchgp.

2.

BAuChi tog ttoin vi Ban Ki6m tra tu c6chc6.d6ng:
* 6ng PhanDuy VAn - Tru&ngbanT6 chricdiAukhien dCDai hOidiing c6
tl6ng biu Chri toa dod.n,Ban KGm ffa tu c6chc6 rt6ng'
* Eai h6i de bi6u quv6tth6nenh6tbAuc6cthdnhvi€n Chi to4 dodnvdi ti l€
phitiubi,5uquyiittan *tantt ai rcoN sii c6 phanc6 quyAnbii5uquy6tthamdr,r
Dai hQi,baog6m c6c6ng/bi c6 t6n sau:
- 6ng Ld T6t Hrmg,Cht tich IDQT ki€m Gi6mdi5cC6ngty CP Dich vu
Van tai vd Thuonemai.
- 6ng PhanDuy VAn,Uf vi6n HEQT, Ph6girimdiic C6ngty CPDich vu
Vfn tAi.vdThuongm4i.
- Bn Tr6nThi Kim Lan, Uj'vi6nHEQT, Ki5tor{ntrudngCOngty CP Dlch vq
Vfn tAi vd Thuongm4i.
* Chrito4 doandd chi dinh c6c6ng/bi c6 t6n saulim thu kf choD4i hQi:

ir
[:\
\


I

- OngTrdnTrgngTAm,Thu lcf C6ngty. .
- Bd TrAnThi ThanhNh4n,Ph6ph6ngK6torln C6ngty.
* Eai hoi dd bi6u quytitttr5ngnh6tbAuc6cthanhvi€n Ban Ki6m tra tu c6ch
.O aO"gv6i ti l9 pit#u bi6uiuytit tan thdnhtt4t 100%si5c6 phAnc6 quvdn
bi€uquy€tthamd1rD4i hQi,baog6mc6c6ng c6 t6n sau:
- OngDanH6i Long, TrudngphdngKinh doanh-C6ngty CPDich vp Vfrn
t6i vd Thuongm4i.
- 6ng HoangXuAnTin, canbQphdngNhAnchinh-C0ngty CP Dich vq Van

tii va Thuongm4i.

/

3.

B6o c6otinh hinh c6 a6ng hiPndiQn-:
Ong ?an HAi Long - fruong tu" *6- tra tu c6ch d6.tgdqc b6o c6ok6t
"6
quAki6mtra tu c6chcd tl6ng:
- fOng t6 cOdOngcta C6ngty tlugcmdi hgp theodanhs6chc6 d6ngld 754
g.OOO.OOO
c6 phAnc6 quyiinbi€u quyiSt.
.O AOngdei diQn
"tto
d6ng,d4i
- so luqllgc6aong,d4idiQncoa61eftryt au 9u0c!9n B.118^:6
t6ng s6 c6
diQncho 6.379.054c6 phdnc6 quy€nbi€u quyilt, chi€m74,18o/o
phAnc6 quy€nbi6uquy€t.
i Ctti toa ioan tuyeni6 Dai hoi ttri diAukiQndugc tii5nhinh theo Qui dinh
tai Lu0t doanhnghiQps6 68/2014/QHl3.

4.

E4i diQnthi tga ttoin th6ng qua chucngtrinh vir quy ch6 DrmviQccia
Dqi h6i tl6ngc6 tl6ng..
- oei itOldaiicu quy-iitth6ngquachuongtrinh v1 9|v.chli ldm viQc
"^iu,D.^ui
hqi v6i ti l9 phitSubi6u quyi5ttan thdnh dqt l00yo s6 c6 phin c6 quy6nbi€u

.,li:'
quy€tthamd1rDai hQi.
1:i;^
c0t
B6oc6ocfraHQidbngquin tri:
i;;iii\
I6ng
dni, ti.fr riOqf ki6mGi6mdticC6ngty b6oc6o
re f6t riung,
ei6;ec thuchi€nnghiquy6tDaihQid6ng"9 dgngthudngni€nnim 2015,
qu! ndm 2015,
fho*g rin phdn ph6i, sri dung lqi nhu|n vi trich lfp c6c
pfr.t*g huongho4tdQng,kti ho4chsin xuatkinh doanhnim 2016'

86o c6ocria Ban ki6m so6t:
- O;!--j5 G;; rrtuo, r*""g banKicm so6tb6oc6oc6ngt6c criaBan ki'5m
so6tnam2015vi phuonghu6ngc6ngt6c ki€m so6tndm2016'
7.

Eai hQidy f ki6n tt6ng g6p cria quf vi c6 a6ng vi giii tl6p thic mic'

Bir Trin Thi Kim Lan thay mit Chri t'a tlodrnxin f ki6n D3i hQithdng
qua cdcvin ttdsau:
dd
S.t.
" ' Th6nequab6o c6o criaHqi ddngquantr!, b6o c6otdi chinhndm 2015

8.

prt"*g'a" priatprtoitqi nhua"ndm2015.vditi lQphi6u
"a
bi,5uquy6ttrln thanhdat 100%sii c6 phAnc6 quyilinbi€u quy€ttham dp D4i

;;-;;?il.6
h6i.

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1i.


- MQtsi5chi ti€utii chinhcobann6m2015nhusau:
-+ -:
t6n
63t.oo6
I Ong sErnlugng v4n
' ml :
- T6;; doanhthi :
ddng
t98.25r.329.r20
* Lgi nhufnirudcthuii:
d6ng
13.646.780.724

* Lqi nhuansauthu€n6m2015:
tlQng
10.631.737.934
+ Trich lip gricqu! theo.nghiquy6ttl4i hqi :
ddng

1.269.491.172
d6ng
531.586.896
+ Quy dautu ph6tti€n(5%oLNST) :
637'904'276d6ng
+ Trich qu! khenthudng,phic loj (6% LNST) :
ddng
+ Qu! chi hQiho.pvi ho4tdQngkh6cciraHDQT : 100.000.000
* Loi nhuOncdn lpi chuaphdnpni5icia nim2015 : 9'362.246.762
d6ng
- Chiac6 tuc ndm 2015bengtiAnmat 8% v6n c6 tric trong6 thangcuiii nem2016.

8.2. Th6ng qua b6o c6o ho4t tlQngcia HDQT, Bangirtundi5cvi th6mtlinh b6oc6otdi chinhndm2015ctia
COn! ty-.vOiti fb pni6"ubi6u quyritt6n thinh dat l0o% s6 c6 phAnc6 quv€n
bi€uquy€tthamdUDai hQi.
8.3.Th6nequak6 hoachSXKD ndm 2016vli ti lQphii5ubiiSuquy6ttan thdnhd4t
100%s6 cOphanc6 quy€nbi6uquyi5tdu Dai hqi; baogdm c6cchi ti€u chinh

sau:
* T6ngsanlugngvantai :
tan
600.000
* Ti5ngdoanhthu :
d6ng
200.000.000.000

* I,qi;huan ttudc thuii : 14.000.000.000
d6ng

* Tj lQchiac6 tric :
9Yov6ndiAu1€tr& l€n.
* trictr lflp c6c qu! :. qu! ddu tu ph6t tri6n 5%o;qu! khen thu&ng,phric lqi
6% lqi nhuansauthu6.

g.4.Th6ngqua4ric chi thir lao n6m2016criathdnhvi6n Hc)id6ngqu6ntri, thanh
vi6n Ban ki6m so6t,thu h.i c6ngty, cg th€ :
- Thdnhvi6n HDQT
3.000.000tt6ng/ngudi-th6ng
- Thanhvi6n Ban ki6m so6t 1.500.000
tt6ng/ngudi-thang
- Thu lcf c6neW
d6ng/ngudi-thang
1.000.000
vdi ti l4phi*uiiAu qttya tdn thdnhdqt 100%si| cii phin c6 quv€nbi6uqrv6t
thamdatDqihQL
8.5.Th6ngquakri ho.ch mua 0l tiru tl6 quast dqngfrgngtai.tirJ-000.d6n12.000
DWf voi gi6 tri dAutu khoang1,5- 3 triQuUSD, giao cho HQid6ngqu6ntri
cdn cri nhu cAu,tinh hinh thi trudrngvir khi ndng tii chinh cira c6ng ty lga
chqnthdi rtiiimthich hqrpd6 muatdutheottung.qujdinh hiQnh+h- "
voi ti 14phi6u bi6u q,yiii tan thdnhdqt 100%sri ci5phdn c6 quy;n bi6u quy€t
thamdvDqi hpL


8.6.Th6nequaviQcriy quy6ncho HQitliing quantri lga chqnC9$ tV Tffi
ffa"n-fiam torineaSC fro+"C6ngty nn+t fpVC thgc hipnki€mtoanb6o
caotai cninhndm2016criaCdngtY100%si1c6phin c6 quvin biduquviit
;;,;;;;;;d"";-i";,4,6;;d"7iiin"aq,
thamdv Dqi hQi.
- Th6nequavi€c Chri tich HQi tl6ngquantli ki6m Gi6m.d6ccdngty- voi ti l€

8.7.
pf,i6""uieuquy6tt6n thenhAattoOy"s6 c6 phAnc6 quydnbi€u quy6tthamdu
Eai hOi.
g.

Th6ngqua Nghi quy6tOqi hQitldngc5.a6ngthyqlC ni6n.nim 2016'
Dai hQith6ngquaBi€n ban-vi Nghi quy€tE4i hQidOngc0 'Iongtnuongnren
tj te phi6ubi6u quy6tt,anthinh d?t 100%s6 c6 ph6nc6 quy6n
,,a* zoro
"oi
biiSuquyi5ttham du Dei hQi.
CuQchgpbi5m4cvdo h6i 1l gid 00' cirngngdy'
Hdi Phdng,ngaY26 thdng04 ndm2016
Dgi diQnBan thu kf

6ng Trdn Trgng Tdm

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