tai lieu hop DHCD 2017 (3)

WIF"Shl,9gg

cONcHoA x; HOIclr0 NGHIAvlfr NAM
D$c lip - Tr; do - H4nh Phrftc

Hdi Phdng' ngaY06 thdng 4 ndm 2017

THI'MOI
DVDAI HOI DONG CO DONG THTIdNG NIf,N NAM 2017
H6i dtingqudntri (HDQT)C6ng ry cO"pnanoictr vu Van tdi.varThuongm4i _(MCK:TJC) trdn
d6ngcria C'6ngty d6n tham au oai tr6i ttiing c6 d6ng
uqtteiil6ng"ua'oua tinrr tnii iAi
"6
"a-q"y
thudngni6nnlrn 2017.
1. Thiri gianz Yzngiy, tu 08h00,thri ba,ngdy25 thring4 ndm2017.
2. Dia di6m: HQitrucrngtAng4, C6ngty C6 pUanOictrvUVAntii vd Thuongmai (TRANSCO)'
Dia chi : 36 1 HodngVan Thu - PhrongMinh Khai - QuanHdng Bang- TP' Hai Phong'
3. NQidungDgi hQi:
- 86o c6oho4t tl6ngciraH6i ddngquantr!, Ban kiAmsoiitnim 2016 vd k6 hoachhoattl6ng
n e m2 0 1 7 .
* Th6ngqua86o c6otdi chinhndm2016 tld clugckiAmtodn.
- MOt; nQidungkh6cthuQcttllAmquydncriaDai hOiddngc6 d6ng'
4. Thinh phin tham dg':
- Tit cd c6cc6 d6ng sd htu c6 phitiu TJC theo danh s6chch6t ngdy23 thring 03 ndm2017
cta Trungtdm luu kf chimgkhoanViQtNam.
- Nhirng aongkh6;g;A ,h"- du Dai h6i vi I do cd nhanc6 thii iry quydnbangvan ban
"5 tro-acca ntranUr6ctham dg theo miu iry quy€nkdm theo thu mdi ndy.
cho tichuc
- Ci5AOnghoqcngudidugc riy quyAnkhi di thamdg Dai hQixin vui ldngmangtheobAng6c
cMND-ho+c.H0chiiiudd aing lq, tu c6chc6 ddngsa1.du Dai hOi.Yd *y.e trudnghqp

duocuj'quyAn,ngodigiAytd trOndAnghi mangth6mGiAyuj quy€nhqp lQOan g6c)'
S. Tni tiQuphgc vg Dqi hQi: Cricb6o c6oHEQT, BKS vd c6c bi6u mdu1i6nquandugc ddngtii
vd gui tdi c6c qui c6 tl6ng khi tham dy Eai
tr6n web;it€'C6ng tV Otiplso"ol*qs'g.cqlqJs)
h0i.
vd thudnlSl, Quf c6 d6ngvui
6. DIng kj tham dr3:D6 c6ngt6c chuin bi Dei h6i du.c chu <16o
tOngxai *ran viQcthamdUhoacriy quyAnthamdUvoi Bantiichrlc D4i hQitru6c 17 gid 00,thti
hai,ngAy24 thing 4 nem 2017theodia chi sau:
PhdngNhAnChinh- C6ngty c6 pnanOich4r Vfln.tii vd ThuongM4i 56 I HodngVdn Ths, PhudngMinh Khai, QudnH6ngBdng,TP. Hii Phdng'
Ei€n thoai: 031- 3821260;Fax:031- 3822155; Email:transco@transco'com'vn
Ngudi li6n hQ: Ong HoirngXudnTin, ETDD: 0913245892'
?. Ghi chri:
C6 d6ng/d4i diQnuj' quydntg chiu c6cchi phi dn d, di lai khi tham 4t Dai hOi'
R6tmongeuj C6 d6ngho4cdai diQnny quyAnsip x6pthdi gianthamd1rdAyttirvi tlringgid.
Tr6ntrgngkinh mdi.

QUANTRI


WTHAI}|-*gN

CQNGHOA XA HOI CHT]NGHIA VI}CJNAM
D0" l$P- Tg do - H4nh Phtic

cIAYuYeuYtN
6ff^:u<\
ni6nnrm 2017
\rr,ra r

L/ r \{r_/ rrJrr

DryhqpD3it'6iad"gc6tl6ngthuimg

KInh siriz cONc rv c6 rnAN olcn W vAN TAI vA rlil-loltic

r.stntYewix,
SOCtr.mOnfCpKKD:..............

l;:]

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i-,r.lG\.,.

l-: %i;$,:n1,
' ' ' \ " ! { - \ [ r ] ' l.

.T,'{tt:.i

:-,,{:-I^-.

\.:,.,:9
NgdycAp:

Noi cAp:

Eia chi thudngtrf /Tr9 sd:..........

."'....".....'.......'.........'.'...Email:

DiOnthoai:....,..................-.........................Fax:
...........'.'.:..:.'..'..
"""""c6 phanph6thdng'
56 cophAnsdhihr:............
2, BTNDTIqCIJYQUYEN:
T6ncdnhdn/ T6 chirc:
c6p:..".-"""" """"' Noi c6p:" " """""""""'
............'..'.'.....'..'.........'..'.Ngdv
s6 CMND/HC/EKKD:
..
Diachili6nhQ/Trys6:..............
D i Q nt h o a i.:. . . . , . , . . . . . . . . . . . . . i . . . . . ' . . . . . . . . . .' . . . . . . . . . . .'".F". "a. ."x.":" " " " " " E m a i l : . ' """" " " " " " " " " " '
Ho{c MOT trongnhtng thdnhviOnHQiDdngquAntri ctraC6ng.tyc6 tOndudi <16y:
X6c nhfn iry quy6n
S6 CMND
Chirc danh
TT Ho vd t€n
n
$0679230
ChritichHDQT,Giamd5c
1. LdrAtn"og
n
030840161
Ph6chirtlch HDQT
2. oo van uoi
030168425
tr
Uj'viOnHDQT
3. TrAnThiKimlan
031288529

n
Uj'vi0n HDQT
4. VuongNggcSon
I
03080231
fl
Uf vi6nHEQT
5. PhanDuy Van
030767200
n
UlviOnHDQT
6. MaiXuAnNgoqrt
3.NQIDUNGUv QuYis,
'
- Thamdu Dai hQid6ngc0 dongthudngnidnndm2017criaC6ngty t6 chucngity251412017
- Thuchignquyi,nphtitbiduvi bi6uquyiitt6t cnnhrng vAnddtai Dai hoi vdi t6ng s6 c6 phdnmi ben
u! quyAndang sd hiru theo quy dinh ciraph6pluit.
4. TRACHNTIIEM
dtin s6
- B6niry quyAnca* k6t tai thoi diAmlApgiAyndy,kh6ngc6 UAttyrranfrcnAPndoli0n.q,uan
qua
Dleu
Ket
ve
luone c6 phin thu6c qtrySnso hiru hqp ph6pcia b€n riy quy€n,khong khleu nal
quy6itai 6ai hQivd hodntoirnchiutrrichnhiQmtru6cphripludt vd viQciy quy6nniy'
- Bcn duo" ui quydncatnk6t thuc hiQndAydrl nQidungclu.c iry quyAnvd khdngui quydnl4i cho
niqnnnmg c6ngviQcn€ut4i GiAyuj quyiinndy'
b6nthri ba dA-thqrc
5.THOTHAN UY QUYtN

GiAyiry quydnniy c6 hiQulgc kAtir ngdyki cho BTN DI'qC UY QIIYEN
$i, ftn vit ding ddu, nOuc6)

7
. .J. . . . . t h r l n g . . . . . ' . 2
n0
a1
m
......,^nCA
BENUY QTIYEN,
(Kj, tZn vd d6ng ddu, nAucd)


CONGTy c0 PHANDICHvU VANTATvA rIilJor'{G^MArcHrtoNG TRINHDArHQIboNG'coEONGTIiltoNG NdN NAM201?
Thdi gian :
la olem :

Thri ba, ngiry25 th6ng04 ndm2017.
8h00-121100
HQitludng (tnnga) Tr9 sd chinhC6ngty, Dfa chi : 56 I HoangVdn Thu, Phudng
Minh Khai, Qufn H6ngBdng,TP Hdi Phdng.

Thdi gian

NQidung chutrngtrinh

Chi tri

08h00

Danglcythamdg Dai hOi.

BanTd chrlc

08h30

Ch:iocd,khaimacDai hOi,tuy€nb6 lj do.gidi thi€udaibitiu.
Gidi thiQuchi tga D4i hOi,bAuBanki6m tra tu c6chc6 d6ng.

BanT6 chric
BanT6 chric

Chrltqa Dai hoi clieuhdnhDai hoi, cri thu klf Dai hoi.

ChritgaD4i hQi

86o c6oki6rntra tu c6ctrcOddng/d4lbiiSutharndu Dai hOi.

BanKi6m tia
I -^
tu cacnco oong

ThdngquanQidungchuongtrinh Dai hQi.

Chi tqaDai hOi

cht tichHDQT
Gi6mtl6c C6ng
ty.

di€nBan
Bdo c6o c6.ngtdc cria Ban Ki6m so6t nim 2016vd kti ho4ch DAi
--.;

B6o c6o cia HDQT vA hoqt dQngsin xuAt kinh doanh cria
C6ngty nim 2016,phuonghuong,k€ ho4chSXKD ndm2017.

c6ns t6c ki€m so6t nim20l'7.

llrem soat

86o c6o quy6ttoan.tdichinhn6m 2016 dd dugc ki6m to6n,
phuor.rg6n phAnphdi, srl dung lqi nhuflnvd trich lflp cric qu!
nim 2016.
- ThamluAu
- 'i tii5" ph6tbitiu crlaqu/ vi c6 tt6ng
- Tri ldi, gini d6pthdcmdccriaquy vi c6 d6ng

Chri tqa doan

BiOuquyi5tth6ng qua c6cchi ti6u S-XKPthftc hiQnndm 2016'
k6 hoich sxKD;am 2017virc6cvAndd li6n quankhdc.
Thdng qua bi€n bin vd nghi quy6toqi hQi diing c6 d6ng
thudngni6nndm2017.
12h00

86 macDai hOi

Chritea ttodn,
HDQT, Ban

oleunann
Chritqa doan
Thu kf Dai hOi
BanT6 chric


CONGTY Co PHAN DICH VU VAN TAI
VA THUONG MAI (TRANSCO)
Dia chi: 56 1 HoangVdn Thp,H6ngBang,
Hai Phdne.
SdDKKD: 0200387594

4-,1 /2017-BC-HDQT

CQNGHOAxA HQr CHir NGHi,l vrpr Navr
DQcIQp- Ttgdo- Hqnhphrtc
----------------o0
o- ---------------

Hdi Phdng, ngdy ,t"f thring4 ndm2017

BAO CAO HQI DONGQUAN TRI
Phf,n thtfrnh6t
DANH GIA vlpc THt'.C HIEN NGHI QUYET
DAr HQr DONGCO DoNG THT'ONGNrtN NAM 2016
1)Kiit qunsin xu6tkinh doanhnim 2016:
a)Thu{nlsi:
- Cdngty ludn nhfln duoc su ddng thu{n cua ciic c6 d6ng,.sgh6 trq, girip dd cria
.
T6ngCdngty Hdngh6i ViCtNam trongmoi k€ ho4ch,muc ti€u d€ ra.

- SUchi d4o s6t saocriaHQi ddngquin-tri vd sg n6 luc, cd ging, doank6t nh6ttri
caotrongthqc hiQncriaBan di€uhdnh,tdpth6 CBCNV, sy quanthuydnvidn.
.- SUhSp t6c t6t tt phia c6c chri hdng,ngudi thu€ tdu d6 titip tuc duy tri 6n dinh
ngu6nhdngtruy€nthdng tr6n tuy€n ViCt Nam - Malaysia- Th6i Lan cho tdu Transco
Sky,TranscoGlory vd chothu6tlinh h4ntdu TranscoStar.
b) Kh6 khan:
- Thi truong vQntii biiSntrong khu v.ucvd trdn thd gidi v6n r6t khOkh6n, nhu cAu
v{n chuy6nhangh6achuatdngtrongkhi du thiratAntrgngt6i.
.- Ch6nhdngtruy€n thdng Than xu6t khdu tri CAmPhadi ThAi Lan trong ndmkhdng
c6 d6uc6cth6ngn6nphdi thu xtSpvfln chuytinClinkerxu6tkhAutir Quing Nioh, CuuLO
di Kuching,saud6 chayballasthon 3 ngdyvd Bangkokxt5pTh4chcaovd xi mdngNghi
Son ldm kdo ddi thdi gian chuydneli, tang them chi phi trong gi6 thdnh.Eon cri tdu
Transco.Skyndm2015m4c di sriachftadinh ky mdt22 ngitynhungvin thuc hiQnclugc
27 chrry€n
hdngtrongkhi ndm 2016chithUchignduoc23 chuyi5n.
- TduTranscoStarcho rhu6dinl hqn,do m6tnhi€uthdi gianchd doi rai c6cd6ub€n
c6ngvdi thdi gianx-lp aOnang16undnndm 2076chithgchiQnrtugc 11 chuy6ntrongkhi
namrur) ra IJ cnuyen.
- Gi6cudcm{t hdngThachcaotruydnthdngtu BangkokvANgtriSongidm l2% so
v6i ndm2015.Gh chothu€dinhhantdu TranscoStargiAmth€ml4o/otri quj IV/2016.
- TduTranscoStarsftachfradinhkj' tr0ndd 24 ngiryQ4ll2/2016 - 06/01/2017),
titu
*
TranscoGlory sta chta 1111212016)
ldm giAmdringk6
doanhthu.hiQuqui chung.
- Gi6 nhi€nliQutir cu6i ql! 1112016
dd tdngcaoli€n tr;c e16n
nay ldm t6ngth6mchi

phi tronggid thdnhvant6i.
- Thdi ti6t trong ndm kh6ngthu{n lqi, bf 6nh huong nhiducriamua, bdo,gi6 mia
ldmkdodai thdi gianxtip dd tei cAcdAubt)nvd 6nhhuongd6nhanhtrinh criatdu.
- Mang di* vu hang hdi v6n chua ph6t tri6n duoc do_ndng lpc han cht5(thi6u
phuongtien, thiet bi, kho bai). Trongn6m 2016,mic dn da i6t c6 ging nhrmgC6ngry

1f

3i

,p'


vln chuadugcthamgia tr0 l4i dich l1l trung chuy6nsd lan hangclinker,xi mlng tir Hii
Phdngra Quing Ninh cho C6ngty xi ming Chinfon;trongkhi ddy ld ho4tdQngmangl4i
doanhthu,hiQuqu6caotrong ndm2074vd2075.
* Voi nhtng nguy6nnhdn,kh6 khdnnhu tr€n n€n nhm 2016 chi ti6u T6ng doanh
thu, Sanlugng kh6ng dqt k6 hoqchttd ra cfrngnhu gi6m so vdi ndm 2015.Nhung do
,.t
.. .i.
..1.
ki€m so6tt6t ngdytdu, tiet kiQmchi phi vd qu6nllf t6t n€n chi ti€u Lqi nhuAnffudc thu€
vuqt k6 ho4chdCra, cg thil : Lgi nhuQntrudc thu6 lir 14,31tf tliing, d4t 102'/' k6:
hoach nim 2016 vd l04oh so voi nim 20f5. Lqi nhuin tI6 chia c6 tric lh
9.988.010.567
tl6ng(tf lQ ll,610 tr6n v6n di6ulQ86 tf tl6ng).

TT

I

2

Chi ti6u

Dan vi

K6 ho4ch Thgc hiin
nim 2016 nnm2016

So s6nh TH ndm 2016
vti (%o\

KH nim
2016

TH cnngky
nim 2015

Tdngdoanhthu

Tr.ddng

200,000

fi1,428

88.91

89.70

van tar Dlen

Tr.d6ng

143,000

t23,807

86.58

t22.51

Dichvu

Tr.tl6ng

57,000

53,805

94.39

55 . 4 8

Tr.tl6ng

2,000

|,260

63.00

3 3 . I1

2 . 1 Doanhthu thudn
3

HD khric

Tr.tl6ng

il

LN trutfc thu6

Tr.tI6ng

III

T6ng sin luqng

I

2

216
14,000

14,310

102.21

104.87

TAn

600,000

595,388

99.23

94.36

van tar Dlen

Tdn

450,000

414,008

92.00

121.56

Dichvu

TAn

150,000

1 81 , 3
80

120.92

62.45

.4
.it-!
'7c

(56 li€u bdo cdo dd tlaqc C6ng ty TNHH Hdng Ki6m nan AASC kiem ta vdo

ngdy16 - 1B/01/2017).

i\1i
\\l
v::

- Ho4tilQngkhai th6ctdu:
t Tiiu TranscoStar:tir5ptuc duoc ngudi thu€ tdu Trung Qu6c thu€ djnh han klai
thrictrongkhu v.ucD6ngNam - Bhc6, An DQ.Ndm 20t6,bi 16-3,5 t'i ddngdo tinh hinh
thi tru(gi6 thu6da th6phon chi phi ngdytdu) cQngvdi c6cchi phi ph6t sinhtrong khoangthdi
giansr?achta dlnh kj'tren da.
+ Tiru TranscoSky: tiiip tUc vin t6i chuy6ntuy6n hdng th4ch cao nh{p khiu tu
Bangkokvti xi mdngNghi Sonvd clinkerxu6tkhiLutir QuangNinh, CriaLd di Kuching,

Malaysiado ch6nhdng than kh6ng c6 dAu(n[m 2016 chi vfln chuytinduoc 2 chuy6n
than).Ndm 2016,c6lili 7,4 ty ddngtrongkhi ndm 2015lli 14,9tj d6ng.
+ Tiu TranscoGlory: cflng duy tri v{n t6i chuyOntuyiin hangth4chcaonh{p khAu
tir Bangkokvd xi mdng Nghi Son vd clinker xu6t kh6u tir Quing Ninh, Cria Lo di
Kuching,Malaysia(n1m 2016cf,ngchi v{n chuyilnduoc 2 chuy6nthan).NAm 2016c6
lai 13,2t! d6ng.
- Hoat dQngdlch vp vdn tii: Ho4t dQngtrung chuy6nsd lan hangclinker,xi mdng
xuAtkhAucho Cdngty xi mdngChinfon,mdcdir Ban di6uhanhda rfitce' gingsongvin
chuailugc thamgia trd 14i.Dich vu door-to-doorhangthdpXaydgng cho C6ngry Thdp

-2-


HdaPhAt,C6ngty ThdpViQtDtc tir kho nhdm6yt4i Hrmg YOn,Vinh Phfc, Hdi Ducrng
.: ,,
,. .; di miOnTrung,mi€nNam vAndugcduy tri d6udan.Mang logisticscontainerdangbl thu
h-epkh6chhdngvi ly do tdi chinh cria mQts6 khrichhdngkhdng d6m b6o,chflmthanh
toanbuQcCdngty phii ding phpcqr 2) Diu tu phucrngtiQn:
- Nghi quyt5tDai hQi d6ngc6 d6ngndm 2016dd ch6pthuflnviQcddutu 0l tdu <16
quasir dpngtrong t6i tir 7.000USD. M4c dd da tich cgc tim kiiSm(da kitim tra I tdu t?i cdng Quy Nhon ngdy
nhrmgchri tdu Nhft Bin chuaquytit ei*r thdi gian b6n dCddmphrin),dt5n
1811012016
nay Cdngty v6n chuatim duoc tdu phi hqp vdi khi ning tdi chinh vi tuy6nkhai th6c.
. '.:
'
Do d6, C6ngty xin ti€p 4rc dua k0 ho4chddutu tdu nhu trOnvdo nQidungxin yiki6n t4i
Dai hQiddngc6 ddng ntun2017.
3) Tinh hinh thi chinh Cdngty:

- Tinh d6n 3111212016,
no ph6i tri (ng ngdnhan * no ddi han) Id 6'7,99 ty d6ng,du
ng khoan vay USD mua tdu TranscoStar ld 418.574USDvd tdu TranscoSky ld
511.000USD,
t6ng cQngld 929.574USD;du ng khoin vay VND muatdu TranscoGlory
1d22,305tj ddng(dd tr6 no gOct6ng cQng8,6tf d6ng).Gi6 tri cdn lai criatdu Transco
Starld 54 tf -Ngity 261912016,
Cdngty dAthanhtodnti6n ciStuc cua ndm2015 ld 6,88t! d6ng
(8%trOnv6n dieulQ)cho c6ccOddng.
4) Cdngtfc kh6c:
-.^
., i
- H9
thdngqudnly an todnvd Lao dQnghangh6i ti6p tr,rcduoc thuc hiQnnghidmd
ci kh6i phuongtiQnvd kh6i quanlj, tuantht quy ttinh criac6c c0ngudc hdnghii qudc
i-.,
td. Tinh trqngk! thuat cia c6ctdu duoc gi6m s6t,xu ly kip thdi, d6m bio vdn hanhan
toan.hiQuqua.Ndm2016.cdctiruCdngry khaithrictrdnciictuy6nkhdngbj chinhquydn
cangluu git vi ly do khdngan todn.
- 56 lao la 116ngudi (trongd6 kh6i
quanly ld 33 nguoi).Luongbinhqudnkh6itaunAm20l6 ld | 4 triQud6ng/ng+hdngl
khdi
quin ly ld 10,5triQuddng/ng-th6ng.
PhAn thri hai
HOAT DQNG CUA HQr DoNG QUAN TRI NAM 2016
1) T6ng kiStcdccuQchgp cfraHQittdngqu6ntri:
- Trong n1rn2016,HQi ddngquAntri ttdt6 chric4 phi6nho.pbdnvd ho4ttlQngcia
.

,i,
;..
Congfy, k€ hoachsin xudt kinh doanhhdngquy vd ciic cdngviQcli€n quankh6c.Trong
tirngphi€nho.p,HQiddngqudntri xem x€t cu thti tirng v6n dAtheob6oc6ocriaBan cli€u
hrin-h.
chi ra nhringmdt manh.y.iu,quad6 duara c6cnghi quy6t,biQnphdpchi daoklp
thdi. Cricthanhvidn HQi ddng qudntri bdm sdt nghi quy6ttrmg phi€n hop d€ cungBan
diduhdnhtri6nkhai.thgchipn.
2) K6t qun gi6m sdt d6i vfi Ban tlidu hirnh:
- Thuongxuy€n gidm sdt hoat ttdngcira Ban didu hdnhvd cdc cdn b0 qurinly d6
'
,
;. -' ,
i
dAmb6oc6c quydtdinh vChoqt dQngsin xuAtkinh doanh,di€u hanhCdngty tudnthri
-3-

i:li

N{
'>7

.,,,


nghi quy6tcriaDei hQid6ngc6 ddngthuongni0ncfrngnhu chinhs6ch,qui dinh criaNhd
nudc,ph6pluflt.
- Ban cliduhdnhvd citc cinbQ quAnly da c6 g6ngthgc hi€n cdcnhi€mvu dugcgiao
vd dat dugc nhirngktit qu6 nh6t dinh trong cdngt6c qudnly khai thric r16itdu vd kinh
doanhdichvu.

3) Thi lao vir cic chi phi ho4titQngcia HQittdngqufintri:
- Thirlaovd chi phi ho4tdQngcriaHQiddngqud,n
tri. Banki6msorit.Thu h.i cdngty
tudnthri nghi quyiltcia Dai hdi ddngcOd6ngthudngni€nndm2016,cu th6:
+ HDQT: 6 ngudix 3.000.000d/ng-thiing
x 12thing: 216.000.000
d.
+ Bankii5msorit:3 ngudix 1.500.000d/ng-th6ng
x 12 thdng: 54.000.000
d.
:
+ Thu.kyc6ngty: 1 ngudix 1.000.000d/thingx
12th6ng 12.000.000
d.
- MQt s6 thdnhvi6n HDQT ki€m c6c chuc danhqu6nlj huong chCdOlucrngtr6ch
nhi6mtheotring chricdanhtrongquy ch6trd luong criaCdngty.
* Ndm 2016.HQi dong qudntri Cdng ty dd chi tlao thUchien dat vir vuot chi tidu Lor

nhudntrudc thu6 vd T! lQ chia c6 tric md Dai hQid6ng c6 ddng thudngni6n rl5 th6ng
Phin thrl'ba
PHTIONG HrtdNG HOAT DONG NAM 2017
1) Kii ho4chSXKD nim 2017:
- Thi truongv{n tdi bi€n vdn r6t x6u,ngudnhdngv{n tdi kh6ngnhiAu,gid cu6cti6p
tuc gi6m.
- M4t hdngchri luc thachcaotu Bangkokve Ngni Son : do sdnluong xi mdngtiOu
thr,rt4i phiaNam sut giim nOntrong4 thrtLng
dAunam 2017, C6ngty xi mdngNghi Scrn
chi l6y I tdu Transco Glory vdn chuy€n I chuy€n/th6ngthay vi binh quAn 2
i

i

,.r

,

^

chuyen/thdng.Do d6, C6ng ty phii khai th6,cchc m4t hdng khdc cho tiru Transco Sky
trong khu vuc D6ng Nam d - Han Qudc voi thoi gian c6c chuy6ntti bi keo ddi do tinh

i
,
,:
, i
trangket cdu
tai c6rccldub€n,di€ukiQnthdi tiet xau ldm t6c d6 xep d6 hangch{m.
- M[t hdngthan xuStkhiu tir Vi6t Nam di Thdi Lan v5n chuac6 trong q]! tl20l7
^

39
'ii
".i

:'ii

..i

n6n tiep tuc phdi vQnchuydn clinker xudt khdu tir Cria Lo ili Kuching, Malaysia, sau d6
ch4y ballasthon 3 ngdy v€ Bangkok x6p th4ch cao vd Nghi Son, ph6t sinh ngdy tdu chay

rong nnleu.

-'t'hdi tiet ti€p tuc dienbi€nphrict4p @ao,gi6 miravd mua nhi6u)s€6nhhudngdOn
thdi gianvQndoanhcria- Tdu TranscoSky dlr kien l€n tld suachiraclinhkj'vdo th6ng 712017sd ldm giim
doanhthu, sin luong.
- ViQcmd rQngho4tdQngdich vUlogisticcdng4pnhi€ukh6 khdndo thi6uc6ctrang
thiiit bi phg tro.
Dua tr0n ndng luc vi dii:u ki€n kinh doanhhidn t4i, C6ng ry da finh to6n vd xdy
dungciicchi ti€u kt! hopchsenxudtkinh doanhndm2017nhu sau:
-,,...i...;

TT
1

!.i

Chi ti€u

Don vi tinh

Sanluqng

Tan

+ Vantei

TAn

+ Dfch vr1

Tdn
-4-

Ndm 2017

580.000
420.000
160.000

i.1"


2
3

"i

5
6
7

T6ngdoanhthu
Doanh thu thuAn

+ V{n tii
+ Dich vu
Loi nhudntrudc thu6
Ti l0 c6 tuc
DAutu phuongtidn

Trich l{p c6c qu!
- Qty iliu tu phrit triOn
- Qty phfc lgi, khenthudng
- Qfly ho4tdQngcuaHDQT

D6ng
Edng
D6ng
Ddng
Edng

1s5.000.000.000
116.000.000.000
11 5 . 0 0 0 . 0 0 0 . 0 0 0
1.000.000.000
I 1.000.000.000
80

Chi6c

D6ng

01
5% LNST
6% LNST
200.000.000

* Ghi chil:
- Kd hoach diu tu I tdu hdng kh6 dd qua su dqng trong tdi tir 7.000 - 12.000 ftin
,, .,

-;
voi gia tri dau lr 1,5 - 3 trieu USD.
* Cic giii ph6p thrpchiQn:
- Dd chri dQngddm phen d€ kt cric hqp rtdng ndm 2017, giit vtng c6c kh6ch hdng
,;

.
:
., t
,;
truyen
thong d€ ti6p tqc khai th6c tdu TranscoSky, TranscoGlory tuy€n ViQt Nam Malaysia- Th6i Lan vd c6 ging elAmb6o dri ngu6nhirng2 chi6ucfrngnhu ngdytdu t6t
trongvdn doanh.
- V6i tdu TranscoStartidp tuc cho thuedinh hantrong nim2017, ptr6itrqptOtvOl
ngudi thuCteu thqc hiQnhqp d6ng dCtrrinhm6t ngdy tdu do l6i cria Cht tau, 6n dlnh
doanhthu.
- ChuAnbi k6 hoach sta chfa dinh k' tr6n 7t 2 0 t 7.
- ThUchiQnnghiCmhQthdngquAnly antorinan ninh,lao ct6nghangh6i criaC6ngty
ctng nhu ciic cdngudc hanghAi qu6ct6. Thuongxuydnkitim tra, gi6msritt4i ciic dAu
b6nviOcthyc hiQnchrictr6chthuyAnvi0n, cdngtac bAoqu6nb6o dudng,kh6cphuctriQt
,:
,
,r. ,, .i
i
,
deciicloi, khi€mkhuydtco th€xAyra dCtranhbl sg c6,luu gifi bdi PSCO.
- Ti6ptpc ddotao dQingfrs! quanthuy6nviOnclim b6ochdtlugng chuy€nm6n.
- liOp tuc kien todn dQingfr c6nb6 qudnlli theohudng tinh gon, chAtluong,hiQu
qu6,d6pung kip y€u cAuc6ngvi€c tronggiai doanmdi.

^a
i
..
,.;.
- Co
gdng
tim kiem th€mkh6chhdng,lo4i hinh dich vUmdi d€ c6 th6mdoanhthu.
- Thu€try sd mdi cho Cdngty ho4t dQngtu thring512017t4i tda nhd ThanhDat l,
duongLd ThrinhTdng.qu4nNgo Quydn.Hai Phong.
T':

2) NhirngnQidung trinh D4i hQibi6uquy6tth6ngqua:
Voi quydttdm phdLn
dAuhodnthanhtdt cricnhi0mvp ndm 2017, Hiri ddngquAntri
kinh d€nghi cricQuy { c6 ddngxemxdt vd ch6pthudnchonhirngnQidungsauddy:
- ChApthu{n cric chi tiOu sin xu6t kinh doanhthgc hiQn ndm20l6. Ddng thdi xin

trich l{p c6cqu!, cu th6nhu sau:
* Loi nhudnsauthu5 ndm2016
x Trich l{p cricqu} ;
+ Qu! ddutu phdttri|n 50/o

11.447.202.884
ddng
572.360.144
d6ng


+ Qu! khenthuong,phriclgi 6%
686.832.173

ddng
+ Chi hQihqpvd hoptdQngkhdccriaHDQT
200.000.000
ddng
TdngcQng
| .459.192.317
dtng
* Lgi nhu{ncdnl4i ndm2016chuaphdnphOi: 1.1SS.010.567
ddng
- Chiac6 tuc nam2016bangti€nm4tI 9% (7.740.000.000
ddng).Du kiOnthdi
gianchiacOtr?ctrong6 thhngcudinam20I 7.
^,
i
- Chdp
thu4n c6c chi ti6u k€ ho4ch s6n xudt kinh doanh ndm20l7 nhu da trinh,
cUth€:

l
+. -Tdng
sanlugng: 580.000tdn.
+ TOngdoanhthu : 155t1iddng.

':
+ Loi nhuantru0c thue
: I I ty tldng.

+C6tuc:8%
nr|,r^""..i
- Chap

lhuan muc chi trd thu lao Hoi d6ngquantri. Ban ki€m sodt.Thu hii Cdng

ty nhu ndm 2016, cr1th6:thdnhvi€n HDQT lA 3.000.000ddng/ngudi-th6ng;
thdnhvi6n Ban ki6m so6tld 1.500.000ddng/ngudi-th6ng;
Thu kj Cdngty ld
1.000.000
d6ng/thring.
- ChApthuank6 ho4chmua 1 tdu dd qua su dungtrgng tdi tt 7.000dt5n12.000
DWT v6i giri tri ddutu khoing 1,5- 3 triQuUSD. Giao cho HQi d6ngquAntri
c[n cu nhu cAu,tinh hinh thi truongvd khi ndngtdi chinhcriaC6ngty lua chon
thdi di€mthich hqp d6 muatdu,tldmbdohoqtdQng6n dinh criaC6ngty.
Lua chonCdngty TNHH HangKi6m torinAASC ho4cCdngty TNHH KPMG
dCtamtiem toiinb6oc6otdi chinh ndm20l7.
Chdrp
thu4nviQcChritich HQiddngquantrl duocki6mCirimddcC6ngty.
Trdn ddy ld b6o c6o k€t quAhoat dQngsin xu6t kinh doanhndm 2016,phuong
hu6ngho4tclQng
ndm 2017ciaHoi ddngqudntri C6ngty kinh trinh Eai hoi.
Trdntrgngkinh dCnghi cricQuy vi co d6ngd6ngg6p y ki6n vdo c6cnQidungb6o
. '.". -;.
cdomd HQi
tldng qudntri dAhinh bdy, dac bi6t la kC hoach,nhiQmqr ndm 20tj. H6i
d6ngquantri C6ngty sc quytittdm chi ilaothuchi€nt6t ngh! quy6tO4i hQidongc6 d6ng
thudngni€n ndm20l7, g6pphanxdy dpg C6ngty ngdycangph6ttri€n.
,

Xin trAntrong ciim crn!

,t i
,,t,tj

T/M. HQI DdNG QUANTRI

ht tich

-6-

./


cONG_Ty
cO pu,l,xnlcu vq v4N rAr

co.xc noA xA ngr cn0 xcniA vrETNAM
DQclflp - Tr; do - Hgnh phric

vA TIilIONG MAI (TRANsco)

rg.ngdy lt tna"g}4 ndm2017

BAocAo Ho+TDqNGKrfM soAr NAM2016
vA
xf noacn HoATEONGNAM2017
TRiNHEAT
HgrodNc'co rioNc rH{toNGNroN

Kinh thuaDai hOi
:
,
..1

TheonhiQm4r vd. qrly€n
llan cia Ban ki6m
so6t,quy dinh tq.idi€u 16Cdngty. cdncri
ngtii quy6tDg|ihQiddng c6 ddngthudngni€n n[m 2016vd k6t qu6ho4t dQngki6m ha,
gi6ms6t ni-lr'2016,thay m{t Ban ki6m so6t,tdi xin brioc6otrudc DHDCD c6cn$i dung
nhu sau:

PHANI

xfr quA rrEM TRAGrAMsAr vA soAr xf,T NAM2016
D HoAT EQNGcu,q.sAN KnM soAr
l. Td chrircbQmiy
Ban kitim so6tnim 2016g6m 3 thanhvi€n trong d6 c6 I thdnhvi6n ki6m nhiQm
chricdanhldnh daonghiQpvq criaC6ngty, ldm viQcthudngtr.uct4i C6ngty. KCtu dAu
nhiQmkj dtin nay, nhdns1rBKS kh6ng c6 bitSndQngv€ sti lugng cfing nhu chuc danh.
2.Ho4t tlQngki6m sodt
Gifa 2 kj, DHDCD thulng ni€n 2016-2017,
Ban kitim so6ttld tiiln hirnhcrlchoat
dQngchinhnhu sau:
- LUa chgn tton { ki6m to6n tiQcldp: Ph6i hqp cirngHDQT trong vi6c lua chon
C6ngty TNHH HAngKi€m To6nAASC hm don vi ki6m torindQclf,p d6 thgc.hiQnki6m
toiin, so6txdt b6o c6o tdi chinh gita ni€n tlQvd cd n1m 2016theo nghi quy6tDHDCD
thudngni6n.
- Thamdu c6cphi6nhop cta HEQT: D4i diQnBKS da tham dg t6t cd cdcphi6n
ho.pHDQT dinh ky vd bAtthudngdCnam bit vd gi6m s6ttinh hinh quantrl, di€u hdnh
ho4ttlQngSXKD criaC6ngty.
- Gi6msritnQidung.ph4mvi, tii5ndQsodtxdt vir ki6mtoiinc6cBCTCgiriani6n
dQ.vdc6 ntrn20l6 criadon vf ki€m torindQclQpAASC theohqp tl6ngcungc6pdch 4r
ki€mtorindALf' k€t.
- Xem xdt c6c ndi dung c6c BCTC quy, b6n ni6n vd cd ndm 2016 cin Cdngfy.

ThAmtra c6cBCTC gifia ni€ndQvd cd ndm2016dugcAASC ki6m toiin/so6txdt.
- T6 chuckitim tra sd srichk6 toiin criaCdngty, tinh hinh quin lj cdngng vd khd
:"
ndngthanhtoiin; v6.qudnly khai th6ctdi san,v€ doanhthu vd chi phi.dephdntich nhtng
y6utd dnl huongddnkdt qui kinh doanh,vd gi6 thanhvan tai tir d6 d6 xudtki€n nghi kip
thdi vdi HDQT, Ban Girimd6cC6ngty.
3. T6ng k6t c6ccuQchgp,c6cquy5tAinncriaBan ki6m so6t
Trong ndm 2016,Ban kitim so6ttiainhdnh 04 phi6n h-optdp trung v0 kiiim tra,
drinhgi6 tinh hinh SXKD, cOngt6c quin tri, tti6u hinh cta C6ngty h6ngqui. Saum6i
1


dot ki6m tra,nQidungkitim tra, nhirngtdn tai, thi6us6t(n6uc6) trongho4tdQngsdnxuAt
kinh doanhtai don vi dAuduo.c Ban ki6m soritti5ngho,pt4i bi€n bAn.ldm.viQc
vd th6ng
b6obdngvdn bin d6nHDQT, Ban Gi6md6c kdm.c6cki€n nghi vd tl€ xuAt.BKS kh6ng
ra c6c quy€t viQcgrii d€nHDQT, Bangirimttdc.
theo chrlcn[ng nhiQm4r dugc quy dinh trong Ei6u lQ,
Qua mQtndm ho4t etQng
Ban Ki6m so6t nh{n th6,ydd hoan thanh nhiQmvU cria D4i hQi ddng cd phdncing IpQf va bQ.m6ydi€uhanhCdngtylhlrc hiQntdt nhirngchi ti6u, nhi€mru
mdNghi quy€tD4i hQid6ngc6 tl6ngddbi€uquy6tthdngqua.
4. Thri lao vi chi phi ho4ttlQngcriaBan ki6m sodt
C6cthanhvi€n Ban ki6m soiitcriaQdngty ttugcnhin mr?cthi lao hong ndm20l6
(MOttri€u nlm trdmnghin)ddng/ngudi-thring.
ld 1.500.000
Vdi thanhvi€n Ban ki€m soritki€m nhiQmchrlc danhldnh d4o nghiQpvp trong
C6ngty, ngodimtc thi lao nhu tr0n cdn dugc hudngluong vd c6c kho6nphp cdptheo
quy chd tr6 luong cria C0ng ty, tuong img v6i chric danhqu6n lj md thanhvi€n d6 dim

nhiQm.
V€ chi phi ho4t dQng,Ban ki€m sodttrong quritrinh thuc hi€n ki6m tra, gi6m sdt
khdngph6t sinh th6m khodnchi phi ndo.C6cthanhvidn Ban Ki6m so6ttg tric phuong
ti€n di l4i, noi dnnghi trongqu6trinh ldm viQc.
n- HOATEoNG rrtnn rnq, crriM sAr.
1. Tinh hinh ho4t tlQngsrinxu6t kinh doanh
Qua kiit qu6 c6c cuQckitim tra, girim s6t c6ng t6c t6 chuc s6nxu6t vd thrfundinh
b6oc6okiit qudkinh doanhndm20l6, BanKiiim so6tth6ngnhAtm6t s6 nQidungvi chi
ti€u SXKD chinhnhu sau:

TT Chi ti€u
I

2
J

Sanlugns
Tdnedoanhthu SXKD
Loi nhudntrudc thu€
Tj'14cd tric
DAutu phuongti€n

Eon vi

Tan
Tr.Ddng
Tr.D6ng
%
Chi6c

Kd hoach
Thuc hi€n So s6nh%
600.000
595.388
99.23
200.000
t77.828
88.91
14.000
14.310
r02.21
9
I l.6l
I
0

Vtilhoptvfn tii biiln,viQcbii5ndQngchdnhringtruydnth5ngtrongndmkhi6n
dQitdu phii ki5thqp d6otuyi5nkhai thric kh6ckdm hiQuqudhon, cQngth6m gi6 thud dinh
han g!6m.Ho4t dQngdich vr,rchuy6nt6i sd lan hangxi m[ng, clinker Chinfon tir Hii Phdngra QuangNinh. Chinh vi 2
nguy€nnhdnndy d6n d6n krit qui thyc hiQn2 chi ti€u tdng doanhthu S)C(D vd.tdngsan
luqng kh6ngd4t chi ti€u S)C(D theo nghf quy6tDHDCD thudngni€n 2016dCra. Tuy
nhi6n,chi ti€u quantrqng nhAth l"qinhuAntru6c thu6 da d?t !'u.qt2,2%ochl ti€u ktl hopch
d6 ra, trong d6.khoAnlqi nhuanet6chia c6 trlc (sau"khitrt thu€ve trich lfp c6cqu!) tlat
ty lC 11,61%v6n di6ulQ.VOchi ti€u ddutu ph6ttri€n doi tdu,do kh6 khin trongvigc tim
ki€m c0 tdu phir hqp vdi khi ning tii chinh cria Cdngty n€n m{c dir dd c6 nhi6u cd gdng
tim ki6m, giao dich vd kh6o s6ttdu nhtmg di5nthdi diiSmktltthric ndm Cdngty v6n chua
tim dugc tdu phi hqp. VC t6ng th6, Ban ki6m so6tth6ng nh6t d6nhgi6 caoki5tqui thgc
hiQnSXKD ndm 2016 cfia C6ng fy, th6 hiQnnhfng n6 lgc vi tinh higu qui trong ho4t

dQngkinh doanhcria C6ngty, xdt trong bdi cAnhchungthi trudng v{n t6i hangkh6 th€
-2-


gi6i ndm 2016 vdn chua tho6t kh6i tinh tr4ng kh6 khin vir kh6ng it doanhnghiQpvfln tii
bi6ntrongnudcvir nudc ngodic6 ho4tdQngkinh doanhvan tei bi6nv6ntitlp tUcthua16.
2.B16oc6otiri chinh.
Ban Ki6m Soritdi ti6n hdnhthAmdinh Brio criotdi chinhhangquj vd cd ndm,rlim
b6o tinh trung thqc, minh b4ch trong c6c b6o c6o.TrOnco s& d6, Ban ki6m so6tth6ng
nhdtk6t lu6n nhirng nQidung sau:
- Vi€c ghi ch6p,m0 sOkti torin,h4chto6nkii torin cria C6ngty dEtudnthri c6cchu6n
mgc kOto6n do BQ Tdi chinh ban hdnh;viQc lfp vd nQpb6o c6o rtd theo hi€n hdnh,phan 6nh tinh chinh x6c vd todn diQnho4t dQngkinh doanhcria Cdng ty. C6c
chrmgtu, sd sdchk€ todnduocCdngty t6 chucqudnly, luu trft theortungqui dinh.
- 86o c6otdi chinh n1m20l6 cria C6ngty dd dugc Cdngty TNHH HangKi€m Torin
AASC thr,rchiSnki6m todn theo itung qui dinh, theo tt6 Ban ki6m so6tth6ng nh6t vOi ktit
lu{n criattonvi kiilm torinv€ 86o c6otdi chinhndm2016criaCdngty daphaniinhtrung
thgc vir hqp lli tr6n cdckhia c4nhtrgngy6utinh hinh tdi chinh criaCdngty tai thoi di6m
3l/12/2016,cing nhu kilt quAho4t dQngsanxuAtkinh doanhvd luu chuyiSn
tidn t€ crla
ndmtdi chinh k€t thric cing ngiy, phir hqp vdi chu6nmgc ttl torin, ctri5OOti5 to6n doanh
nghiQpViQt Nam vd c6c quy dinh phAplj c6 li€n quandiln viQclflp ve trinh bdy b6o c6o
tdi chinh.
- Eon vi kitSmtorin cflng c6 luu f vA thuytlt minh trong b6o c6o tdi chinh vCkhoan
ng ti6m tdng ph6t sinh li€n quan diln vU ki€n t4i Ningbo (Trung Qu6c) cu6i theng
1112016
vd vi€c tdu TranscoStargiao hdngkh6ngxuAttrinh vdn don gdc 0 thdi di€m
thangl/2015.
3. Cdngtic bio toirnvh ph6t tri6n v6n vi tiri sin cia C6ngty.
Theo BCTC nim 2016 tt6 ki6m torin,mQts6 cH ti6u tinh hinh tdi san,v6n cta

Cdngty tinh dtSnngdy 31112/2016
nhu bing sau:

TT

T4i ngdy
3U12/2016
195,443.033.612

Sov6i ngiy
3t/12t2015
88.22 Vo
30,038,0t4,222 87.50 %
13,424,910.079 t07.44 %
7,863,187,272 85.77 %
6.t91,147.192 155.45%
2,558,769,679 29.47 %
165,405,019,390 8 8 . 3 5 %

Chi ti€u

A, TAI SAN
I . Tdi sanngAnhan
1 . Ti€n vi cdckhodntuonp,duoneti6n
2. C6ckhoanph6i thu ngdnh4n
3 . Hdnst6n kho
4. Tdi sin ngin h4n kh6c
II. Tdi sanddi han
l . C6ckhoin ohii thu ddi han
2. Tii sanc6 dinh

3 . Tdi sandd dangddi han
A
Tdi sanddi hankh6c
B . NGUONVON
I . No phditr6
1 . Nq ngAnh?n
2 . Nq ddi han
il. V6n chi s&hiru
1 . V6n cht sd hiru

14,200,000
100 o/o
163,668,660,9s0 88.95 %
-%
t,460,325,255
261,833,185
195,443,033,612

67,99U976,368

8.22 0/o

88.22 yo

69.44 0/o

45,685,976,368 93.68 %
22,305,000,000 45.39 %
r27,452,0s7,244
1 03.10%

127,452,057,244 103.10%

2. Ngudn kinh phi vd qul kh6c
-3-


Vdi c6csOtigutu BCTC nhu tr6n,BanKiiim So6tc6 mQtsOntranxdt nhu sau:
ld 195,443,033,612
T6ng tdi san,ngudn .rrOncira Cdng ty tinh dtln 3111212016
.
o/osovfinimngodi.
tl6ng,gi6mll,78o/o;ovdicudinim2015.V6nchrisOhiruting3,l
Vd co c6u ngu6nvt5ncta C6ng ty, ti 1ev6n chri sd him/tdng nguiin vt5ntFngl)n 65,2Yo
so vdi mric 55,85o/ocria ndm ngo6i,tj' lQnq phdi tri (cd nghnh4n vi ddi han)/t6ng
nguiinv6l gi6m cdn 34,78%so vdi mr?c44,20% cria ndm ngo6i vd nq phij trd bdng
53,34o/o
v6n chi sd hfu, gi6mso v6i mr?c79,20% crianim ngo6i.Di0u ndyth6hiQntinh
hinh tai chinh C6ngfy ngdy cangtii5nddnmr?c6n dinh vn an todn hon.
Dti phdngngia rui ro, Cdngry da thqc hiQnviQcmuab6o hiiSmth6nv6 vd tr6ch
nhiQmd6nsy chotod,nb0 dQitau criaC6ngty vdi gi6 tri b6ohi€mphn hqp vd kh6ngthAp
hon gi6 tri cdn lai tr€n si5s6cht6 torin. t6t ce tei san cti tlinh it6u duo.c quan lj vd sri
dqng&ing mucdich,dugctrich khduhaotheodringquy dinh hiQnhanh.
4. Quan hQc6 tl6ng
Ve.ongny2610912016,
Cdngry.ddthychiQnxongviQcchi ha s6ti€n6,88tj' tl6ng
choc6ccd tl6ngtuong imgS% vdn di€ulQ.
5. Gi6m s6t, d6nh gi6 ho4t tlQngquin lf, didu hirnh cria HDQT, Ban Gi6m d6c vir
cricc6n bQqurin lf
Quaqu6trinh girim srithoatttQngquantri, di6u hanhtrong ndm 2016,BKS nhan
.

thdy c6c quy6tdinh, chi d4o criaHDQT, Ban gi6m c16cvd cdc crin bQ.quinly dd tluqc
thUchiQntfiing theo tli6u lQvd quy ch€ quanlri cflng nhu c6c nghi quy€t,quy6tHDQT. C6cthinh vi€n HDQT, Ban girirn.d6c,c6cc5nb0 qual lli trong cdngt1 dd thgc
hiQndungchrlcndng,nhiQmvU,thdmquydnduo.c giao.Sg phdi hqp giftaHQitl6ngquAn
tri, Ban girim ddc vd c6c bQphQnnghiQp.vlrtrong n$i bQC6ng ty co ban li thr{n lgi.
BKS kh6ngph6thienthay saiphqmhay dduhiQugi bdtthudngtrongcdngt6c di6uhdnh,
quantri COngty cin chcthdnhvi6n HDQT, Ban gi6mtl6cvir cdcc6nbQquanlj.
. .HDQT da ti6n hanhvd duy tri c6cphi€nhqp thudngk! hing quf d6 thAolu{n c6c
vAn dCli€n quan d6n c6c m{t hoqt ttQngcia C6ng ty vd tri6n khai cdc nghi quy6t cria
DHDCD thudngni€n. C6cphi€nhgp HDQT dri c6cthanhvi€n tham gia, c6cnQidungcudcho.pd€u tlugc th6ngb6o tru6c cho timg
thinh vi€n, n6i dungthAoludn-ttugcghi chdp,phanffi pay du.vdobi€n ban.Cdcquydt
dinh quantrgng d6u elugcthdng qua tleo hinh thric bi6u quy€t,xin y kiOnph6 chuin
bdngvAnban.Ban ki6m so6tdd rlugctao diAukiQnthuflnlqi d6 thUchiQnnhiQmvu ki€m
tra, girims6t,tham gia dAydri c6c.phi6nho.pHDQT, dugc.cungc6p dAydri, kip thdi vd
theoCdngty, ciic thdnhvidn HDQT vri Ban ki6m soritdEch6phanhdAydu vd nghi€m
trlc quy td chfc ni€m y6t tr6n Sd ciao dich chimgkhodnHd NQiGil{X).
6. Strphi6ihqp giiia Ban ki6m sodtvrii HDQT, Ban Gi6m d6cvh cic cdnbQquin lf
Gita Ban kitlm soit, HDQT vd Ban Gi6m d6c Cdngff da duy tri duo.c ml5iquan
hQcdngt6c, hqp t6c ph6i hqrpch{t ch€ tr6n nguy6ntdc vi lgi ich cria Cdngty, cia c6
ddng vd tuanthi cdc quy dinh criaphdpluflt, Di6u lQ Cdng ty vdrcric Quy ch€ nQibQ.
Trong nim 2016,HDQT cirngBan Girfuntl6c vd c6c c6n bQquanli tqi cilc phdngban
chrlcndngCdngty ttd t4o dii:u kiQnvOco sd vQtch6t ctng nhu cung c6p ddy di th6ngtin
tdi liQucdnthi6t choc6ngt6cki6m tra girims6tcriaBanKi6m soiit.

-4-

PHANII

rE no+cnnoAr DqNG
rafu soArNAnrzorz
Vdi nhiing tr6ch nhiQmvd quydnh4n dugc DHDCE tin tudng giao ph6, ho4t dQngcria
BanKi6m so6tC6ngty trong nFm2017sCtflp trungvdo mQtsti c6ngvi€c chriy6u sau:
- Tr6n co.sdngh! quy6tDHDCE th6ng.quatai dai hQindy, gi6m sdt qudtrinh thlrc hiQn
nghi quydtcta HDQT vd Ban Gi6m tl6c, cfing nhu viQcchdphanh di6u lQvd quy chd
quantrf nQibQcta C6ng ty, ddm b6o ho4t dQngcria C6ng ty ludn tudn thri c6c quy dinh
cia ph6pludt vd Luflt doanhnghiQp,g6pphdnldm cho hiQuqudSXKD cao,tl6mb6olgi ich criac6ccd tt6ng,quy6nlgi cta ngudi lao dQng
- ThAmdinh c6c b6o c6o ktStqudkinh doanh,b5:oc6otdi chinh gita ni6n ttQvd c6 nim
2017, gi6ms6t quin ly" sri dr.rngngu6nvdn, qu!, hiQuqui ho4t dQngvd kh6 n5ngb6o
todhvdn criaC6ngty.
- Phdnc6ngcUth6 vd hap lf cdngviQccta c6cthanhvi6n trongBan kirlm so6t,phqtr6ch
ki6m so6thopt dQngquanhi, di6u hdnhvd s6nxudt kinh doanhcia C6ngty. D6m b6o
d4i diQnBan Kitim so6ttham dg dAydri cdc cuQchop criaHDQT d6 nhmbhttinh hinh
quantri vd hoqtdQngsd,nxu6tkinh doanhcriaC6ngty. d6ngthdi rtuara ciic cdnhb6okip
thdi - MQtsti c6ngt6c khiic theoth6mquydn.
Tr€nhuong nhiQm4r tritin khai c6ng tric kitlm sodt trong nFm 2017 kinh trinh Oal trQi.nf,t
mongc6cQuf vi c6 tl6nghiQndi6ntrongbu6i hdm nay rt6ngg6py th€mkitin vd cdcnQi
dungb6oc6ocfingnhu c6cho4tdQngcia Ban ki6m so6t giita2 ky tlai hQi2016-2017d€
BanKi€m so6tC6ngty chringt6i ho4tdQngc6 hiQuqui hXin ch6nthdnhc6mon vd kinh chdotr6ntrgng.
TA4 BAN KIEM SOAT
TRTIdNG BAN

E6 NggcThao