Nghị quyết Đại hội cổ đông thường niên năm 2011 - Công ty Cổ phần Vận tải biển Việt Nam

, CoNG TY Cd PHAN VAN TAI BIEN VIE,I.NAM

56 215 Lach Tray, P.Ding ciang, Q.Ng6 Quy6n, TP.lldi Phdng
lcl: 031.373 1033/373 I 090: Fax: 031.373 1007
E-mail: pidfaya$a.I!; Website: wwlv.vosco.vn

Gial chthry nhAn DKKD s6'0280A3815 do Sd Ka hoach rA Ddu ttThd h ph6'
Hdi Phdngca-p ldndiu ngiy0llUl2A08; d,ins ki nnrddi
tht06 sat

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22/112009

Sd: 05/NQ-DHDCD"

Htii Phdng, ngdy 22 thdng 4 ndn201l

NGHI QUYf,T DAI HOI DdNG Cd oONc THUdNG NIEN NAM 2O1I
cONrc

ry cd

rHAN vAN rAr BriN vr$r NAM

-

Cdn cir LnQt Doanlt nghitp sd 60/20051QH11 dd du'trc Qu6'c hAi nt6c
CHXTCN Vitt Nam thtng qnct ngiiy 29ll l/2005;
I

- Cdn ci'Didu l€ td chirc vd lnat dbrtg c a CAng ry c:d phcirtVdn tcii bidnVi^t
Nam sita ddi hn 0l ngdy 10102/2010;
- Cdn cit Bitn bdn hop DHDCD thu:dtt.q nitn ndnt 201I ngdy 221412011 ,

I

QUYiiT NGHI:
Di6u 1: Chdp thuAn vi€c HDQT bd nhierr 619 Le Viet Tidn - Ph6 Tdng gi6m
cl6c li W.HDQT thay Ong Ld Ngoc Minh vd nghi huu theo chd r1O vi 0lg Nguy6n
Ho)ng D[ng - Giaim ddc Chi nhdnh Cdng ty tai Thinh phd Hd Chi Minh li
UV.HDQT thay Ong Nguy6n Duy Nhi vd nghi huu theo chd dd.
Ddng thdi, chdp thudn dd nghi cira I{DQT tidp tuc giii ngnydn sfi lLrong thhnh
vi6n HDQT li 06 ngudi nhu hidn nay vir sE ki€n todn dtr sd lugng 07 thinh viOn viio
k! hgp DHDCD thudng nien nam 20l2.
Tl la bidu qut1i: 1007o tdng s6'cd phin cri quydn bidt qu.yii tai Doi h6i thdng
quLt.

Diiu 2: Thdng

qua 86o crio kdt qui kinh doanli nim 2010 vi Brio crio Tiri chfuh
nilm 2010 da duoc kidm to6n. Theo d6, mot sd chi tidu chinh cira nilr 2010 li; doanh
thu dat 2.905 tj ddng; Loi nhu4n trudc thud dat 134,16 tj ddng; Loi nhufln sau rhu€l
dat 119,48 t5i ddng; Cd tfc nim 2010 l)r 8alo.
- Vd qu! tidn lrrong nim 2010: Cong ty dA ftuc hi€n theo dLing don gi6 dl duoc
DIIDCD thudng ni6n ndm 2010 thong qua.

Vd kdt qui thuc hi€n ni€rrr ydt cd phidu: Cdng ty dd td chrlc niem ydt tohn bO
1,10 tri€u cd phidu cira VOSCO v6i nd VOS tai Sd Giao clich Chfng kho6n TP.H6 Chi
Minh vdo ngdy 08i9l2010.
I

- Vd ddi mdi phrit tLidn doanh nghidp: 'hong ntur, C6ng ry da thinh lap mili 03
cdng ty con li:

+ COng ty cd phdn Thurng mai

ti

vi

Dich vu VOSCO (VTSC), vdn didu le 15
ddng trong d6 VOSCO nhm giil51o/o vtin didu lC tddng duong 7,65 tj' ddng.
+ CoDg ty TNHH MOt thirnh vidn Dai tdu bidn vi logistics VOSCO
(VOSAL), vdn didu lc 15 t1i ddng do VOSCO ndm giff 1007o.
+ Cdng ty TNHH I\40r thinh vicn Sfta chfra v) Dich r.u tlu bidn VOSCO
(VORAS), vtin didu l€ 17 ti ddng do VOSCO n6m giit 100%.
, Vd kd hoach ddu tu ph6t tridn doi tdu: 'ltong nam C6ng ry da bdn 01 riu haurg
khd c[ li tiu Cabot Orient trong tai 4.485 DWT d6ng nim 1984 rai Nhar Bln vd 02
tiu ddu sin phdm v6 don cing trong di 29.996 DWT, d6ng ndm 1988 tai NhAr Bin
tdu Dai Long vi Dai Hing. Ddng thdi, ddu tu mua 02 teu hang rdi cd l6n li riu Vosco
Sky, trong t|i 52.520 DWT, d6ng nim 2001 taj Nhat Ben vI tlu Vosco Unity, trong
tai, 53.552 DWT, d6ng nim 2004 rai Nhar Ben vA nhan riu d6ng rn6i thrl hai li Blue
Star cd 22.500 DWT tai Tdng cdng ty cdrg nghiep tiu thfry Bach Ding.
Ti, lA bidu quyii: 100o/o tdng s6'cd phdn c6 quyin bidu quyti rai Dai hdi rlfing

li

ll

qua.

Diiu 3: Thdng
STT

qua kd hoach SXKD

nim

Chi ti6u

201 1 vcli mdt sd chi tidu chinh sau:

I)on vi

I

Sd tdu tai thdi didm 31/12

2

Tz[u trong tai tai

3

Sin luong vin chuydn

1

KH

2011

Chidc

27

DWT

647.800

1.0007

8.000

Tring doarrh thu

Tli ddng

3.340

5

LLii nhuan truitc thud

T! ddlg

15'7

6

Loi nhuAn sau thud

T!

t28

7

Du kidn cd trlc

thdi didm 3ll12

ddng
%

9

Ddng thdi, DHDCD phe duy€t don gid tidn luong ndm 2011 bing vdi dcrn gid
cira

nim 2010:
+ Hoat ddng sin xuAt chinh (van tai)
+ Hoat ddng dicli ru

ld:

l):

94 d/l.000 d6ng doanh thu

307 d/I.000 ddng doanh thu

n6i tdu bidn trong ndm 201l:
+ Vd kd hoach bin tiu: B;ln 02 tlu hang khd cfi li tiu Vinh Long trong tiii
- Ki'hoach nzua, bdn, tl6ng

6.479 tdn vh S6ng Tidn trong

tii

6.503 tdn;

+ Vd kd hoach d6ng m6i: Tlidn khai drr dn d6ng mdi tiu 56.200 rdn tni Td[g
cdng ty cong nghi€p teu thiy Nam Trieu;

-o

\


.

+ Vd kd hoach mua t.1u: SC xim x6t ddu tu fiem m0t tdu ddu san phdm c0
50.000 DWT vio cudi ndm 2011 ndu thi trudng ti,u ddu sin phdm phuc hdi v) gi6 tdu
cdn 6 mrlc ho.p lf hodc 01 tau hdng kh6 cd 45.000 - 53.000 DWT ndu khi ndng tii
chinh cho ph6p vd l6i sua'r vay vdn giim xudng tht'p hon so vdi tbdi didm hi€n nay'
DHDCD thdne nhdt iy quydn cho IIDQT Cong ty cdn cf vio di6n bien thuc td
cira hoat ddng sin xut't kinh cloanh trong ndm dd c6 thd didu chinh c6c chi tieu kd
hoach nim 2011 theo sdt thi trudng, trong d6 o6 kd hoach mua b6n, d6ng mdi tdu
bidn. Trong trudng hd.p cdn iridt c6 thd xem x6t bdn th€m tau hoat ddng kh6ng hicu

qui hoic khOng cdn phi ho'p dd khai th6c ngoii 02 tlu hang khO Vinh Long vir Sdng
Tidn, nirirm tao didu ki€n thudn loi tld ndu c6c ydu td kh6 khin phdt sinh c6 inh huong
dd
16n ddn hieu qui hoat dOng thi C6ng ty ven c6 thd hoin thdnh kd hoach didu chinh

girip giil viing uy tin va thuong hieu cira Cdng ty ffen drudng trudng' g6p phin cung
-ong1y wot qua ntrtlng ndm kh6 khin sau khfrng ho?rng tii chinh vi suy tho6i kinh rd
toirn cdu. Trong trrrdng ho.p phii didu chinh kd hoach SXKD ndm 201 1, HDQT Cong
ty sd b6o c6o lai DHDCD tai kj' hop tdi.
le bidu quy€i: t00Vo tdng s6'cd phdn c6 quy€n bidu quv€t tai Dai hbi thdng

fi

qua.

Didu 4: Th6ng qua Brio c6o hoat ddng cira HDQT vi BKS ndm 2010'
Tl 14 bidu cluyti: 100Vo tdng s6 cd phdn c6 quvdn bidu qq'ii tai Dai hQi th6ng

f,

(

qLta.

Didu 5: Thdng qua kiCn nghi lqa chon clon vi kidn todn nrrn 2011 do Ban
Kidm so6t dd xuift.

DHDCD thdng qua danh sdch 05 cOng ty kidm to6n vd iry quydn cho HDQT
lrra chon 01 trong05 cOng tyniyl{@
Ton Cdng ty

Emst & Young ViCt Nam
Tii chinh Kd toin vi Kidm todn (AASC)
Tu
Dt."h
"d"
",t
Kidm tor:in vd Kd to6n (AAC)
Kidm todr vI tu ve'n (A&C)
Cong Ly fNHH fu tirrr Ke tuin vh Kiiin Iuarr Viel Nam tAACCt

Cdlg ty
-o"g ty
C6ng ty
-ong ty

TNHH
Tl.tHH
TNFIH
TNHH

T! lt bidu quy€i: l00Vo tdng sd cd phdn c6 qtrydn bidu quyii ttti Dai h'ii

thdrtg

quQ.

Diiu 6: Thdng

qua kdt qua bdu thay thd thanh vi0n Ban Kidrn sodt'

Can crl Didu 10 Td chiic vI hoat ddng cira C0ng ty vi kdt quh bdu cr1, 6ng
cd dong cfta Cong ty, hien lii thinh vi6n H6i ddng quan rri
Nguy6n Trung Kicn
ki6m Kd todn tfl16ng Cdng ty cd phAn Nhua lhidu ni€n Tidn phorg tai Thinh phd Htii
Phdng dn tning ci lim thinh vi0n Ban Ki6m so6t Cdng ty cho thdi gian cbn lai cira
nhie,; ki I (2008 - 2013) vdi sd phidu bdu ln 1021.015.852 cd phdn , dat $ le 9998Ia
sd cd phdn c6 quydu bidu quydt tai Dai hoi.

li

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.

Didu 7: ThOng qua phuong 6n ihi trA cd tfc vd phan phdi ldi nhuan nam 2010

nhu sau.
Don

ti: VND

Ldi nhuan sau thud

r 19.481.070.683

Loi nhudn dd phan phdi

I19.481.070.683

Qu! ddu trr phdt tridn (107o)

I 1.948.107.068

Qut khen thudng. phdc loi

I L948.107.068

t 10ryo)

636.000.000

Thn ho HDQT

Ldi nhuan cdn lai nam 2010

94.948 .856.547

Loi lhunn nam 2009 dd lai

33

Tdng lgi nhuln

128.865 .201 .27 0

Loi nhuan dd chia cd trlc

112.000.000.000

(8Eo)

16.865 .201 .27 0

Ldi nhuan dd lai

Tj la bidu quyii:
qLld.

Eiiu 8: Tlidng

100Va tdng sa'cd phdn crj quydn bidu quyei tui Dai

qua

Ti
tl16t1g

hai

qu! thi lao HDQT vI BKS nirn 2010 vi ke hoach

2011 (tinh thco Ldi nhuQn sau

Chi ti6u

STT

.916.344.723

thufl nhu

lang

num

sau.

Don vi

l

Thn lao HDQT

EO

?,

Thi lao RKS

EO

IE]

TH nim 201()

KH nim 2011
0,5

0,2

0,2

qua vidc srra ddi Didu lc cira Cdng ty cho phi ho.p v6i Didu
kidn cua 56 giao dich Chttng khodn TP.Hd Chi Minh, theo d6:

Diiu 9:'ihong

vi

,/,

ii'':

qua.

- 86 c6c muc 25.6.f vit g;28.2;37.6

.i,
11

te bidu quy€i: 99,92Vo tdng s6'cd phtin c6 quydn bidu quy\t tui Dai hai

miu rn6u theo j

l;,
\

19

8 cira Didu lQ hiQn hinh;

- S&a tldi muc 37.7: "Trudng ho.p khuydt chrlc danh TrLrSng Ban Kidm soirt thi
sd thanh vicn Ban Kidm sodt cdn lqi cir mdt ngudi thay ftd cho de'n khi bilu th€ur cli
s6 thinh vicn Ban Kidm sodt nhu quy dinh tai Didu le nAy tai cu6c hop DHDCD gdD
nhdt".
Sla nhu sau: "Trudng hop khuydt chrlc danh Trurlng Ban Kidrn so6t thi sd
thinh vi0n Ban Kidm so6t cdn lai cri m6t ngrrdi trong Ban Kidm so{t thay thd cho doir
khi bdu thom dii sd tliiLnh vi€n Ban Kidm so6t nhu quy dinh tai Didu le hi€n hinh crla
Cong ty".


- Bdu lai thinh vi€n Ban Kidni so6t theo dring quy dinh phi hop vdi Quy chd
Quin tri Cdng ry ban hdnh kdm theo Quy6t dinh sd 226IQD-HDQT nedy 121312010
cira Cdng ty, theo d6 trong BKS c6 it nhdt mot thdnh vion ld kd todn vidn hodc kidm
todn vien.

T!

lQ bidu

quyti: l00%o tdng s6'cd phdn c6 qtLy€n bidu quytl tai Dai h6i th6ng

qua.

Diiu t0: Thdng quu""hi tru.tng ddi m6i ve ph6t tridn

doanh nghi€p do HDQT

COng ty trinh vi riy quy6n cho I{DQT chi clao Ban didu hinh lap phudng dn chuydn
ddi chi ddt dd HDQT ph€ duy€t vI tridn khai thrrc hi0n cho cdc Chi nhinh Cdng ty cd
phdn VAn tii bidn Vigt Nam nhu sau:

- Thnnh lap Cdng ty TNHH mdt thdnh vi0n Dich vLr Hing hii Vosco trdn co sd
t.iu bidn vi Dich vu hdng
Chi nh6nh Cdng ty cd phdn Van tAi bidn Vi0t Nan.r - Dai
hii trong d6 VOSCO li chri sd hfu 100% vdn didu lc;

lj

- Thinh lap them mgr cong ty TNHH MTV do VOSCO ldn chfi s6 hilu 100%
vdn didu 10 hoac Cong ty cd phfu do VOSCO nSm cd phdn chi phdi trcn cd s& mQt
trong c5c Chi nhdnh dich vu hach to6n phu thudc cdn lai cira VOSCO.

Ti

le bidu

quyil:

l00%o tdng sd cti phdn c6 quydn bidu quyilt tai Dat hdi th6ng

qua

Didu 11: Nghi quydt niy drldc DHDCD thrrdng nien nam 20ll Cdng ty cd
phdn VAn tii bidn Vi6t Nam nhlit tri thong qua hic 12 gid 00 phft ngdy 221412011vG

tt

rc L00Ea sd cd phdn c6 quydn bidu quydt tai Dai hoi vi c6 hi€u luc thi henh kd
ngiy k! ddi vdi Hdi ddng quin tri, Ban kidm so6t, Ban didu hdnh, todn thd CBCNV ve
t{t ce cdc cd dong cia Cong ty cd phdn Van tii bidn Vi€t

t!

Nam.

TM.DAI HOI DdNC Cd DONG

ffi:T
'
CONG

ry

cdpnAir
VAN T{I B,6J']
vr€t rualr

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