SVC 2017 Bien Ban DHDCD TN 2017

HgP SAI GdN

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CQNC HOA XA HOI CH' NGHiA VTETNAM
DQclfp - Tq do - Hqnh phric

G C6 D6NG

BIEN BAN
DAr HQr DoNG CODoNGTHTIoNGNr6,NNAM 2017
-

TOn
c6ngry:cdNc rv cO pnAx DICHvU TONGHq? sAI GdN

-

Try sd:68NamKi Khdi Nehia,PhuongNguy6nThdiBinh.Qu4nl. Tp.HCM
Gi6ychrmgnhtr 9a"ery doanhnghieps6O:OttS+tZtdnneki lendaungity15112/2004;

ddngky thayd6i lAnthu 8 tgiry 26/0112015.
. H6m nay, vdo hic 08 gid 30 phrit,ngdy31 thutg 3 ni,rn2017,tai C6ngty cOphin Oictr vrr
t6ng hqp Sdi cdn (sau day gei tit ld "CAng ty"), st' 68 Nam K' Khoi Nghia, Phudng
Nguy6nThrii Binh, QuAn 1, Tp.HCM, C6ng ty t6 chfc EAi hQi d6ng cd ddng thudng ni6n
nim 2017(saudayggi tit ld "Dai Hoi').

r. PSAN
NGHrrsrlc o4rsor:
L

B6ocriok6tqui ki6mtra tu cdchC6 d6ngthamdUDai EOi:
Bir Eno Thi Kim Cic. Dai dienTd kidmtra nr cdchcd d6ngbdocdok6t qudki6mtra
tu cdchC6 ddngthamdu.
r6ng s6 COaOngduo.
c mdi thamdUEai HOild 1.619C6 d6ng,tuongung24.975.507
c6 phii5udangluu hdnh,chi6mtj 16100%t6ng si5c6 phdnc6 quydnbi6uquyiSt.
S6 tuqneC6 eOngvi ngudi dugciy quyrindr,rhgp co m4t tai Dai HOi.l1c khai macla
70 c6 d6!g,sd hau 17.744.169
c6ph r, chi5mf 1Q71,05%t6ngs6 c6phdnc6 quydn
bi6uquy6t.
Cdncrl Khoan1 DiAu 141Luat Doadrnghiep2014vd KhodnI Eidu 17 Ei€u lQC6ngty,
Dai HOicoaC6ngty dd dri di6ukiQnti6n hdnh.
ci6'i thieuvi th6ngqua NQiquy D4i HQi:
Dei diQnBan t6 chtc trinh bey NQi quy Eai HQi vd da dugc Dei HQi th6ng quavdi 100%
bicu quyettanthdnh
Gir6ithiQuvd th6ngqua thdnhphin Chi Tga Dodn:
Eai dien Ban t6 chirc gidi thi€u thanh phan Chir TQaDodLncta Dai HOi. Dai HQi dA
bi6u quy6tthong qua vdi 100%bi6u quy6tt6n thanhthdnhphanchn Taa Eodn theo
danhs6chnhu sau:
- 6ng Nguy6nBinh Minh, ChLitich HOiddngquantd Cdngty
- 6ng Mai Viet H4 Thdnhvi€n Hoi d6ngquantri, T6nggi6md6c C6ngty
- OngLuongQuargHi6n.Thanlrvi6nHdi d6ngquan
bi Cdngty
thiQuvi th6ngqua thinh phin T6 ki6m phi6u:
Gir5,i
Dai didn Bantd chncgioi thieuthdnnphdnT6 kidm phiducdcnQidungcia Dai HQi vit
Dai HOidd biiiu quy6tth6ng quavdi 100%bi6u quy6tt6n thanhthanhphanTd kidm phi6u
theodanhs6chnhu sau:
- BdDdoThi Kim Cric
Td truong

- BdPhamThiKim Kioa
Thdnhvi6n
- (rns Huvnn doans flLms
Thdnhvien


s.

Th6ngquaNguy0ntic bi6uquy6tt?i Dei EOi:
Bd Ddo Thi Kim Ciic,.Dai didn To kidm phi6utrlnh biry.Nguydntlc bi6u quyiSttai
DaiHQivdDai HQiddbi6uquy.;tth6ngquavoi I00%bi6uquy,ittan*ra*t.

II.

PHANNOI DUNGD.!.I HQI:
Cht ToaDodnti6nhanhdidukhi6nDai HQi.

l.

ChiiTgaDoAnchi dinh T6 Thu Ky. gdmc6:
- BirI d Thi ThanhVdn
To truolg
- Bd LCThivietNggc
Thdnhvi€n

2.

Thdngqua Chuongtrinh lim viectai D4i EQi;
A
.

Ong
Luong QuangHien, thay mit Chu T9a Doan tdnh bdy chuo'ngtdnh ldm viec tAi
Dai Hoi ve da duqcDai Hoi thongquavoi 100%bi€uquy€ttria thdlrl chuongtrinl lam viec
g6mc6cn6i dungnhu sau:
2.1. 860cdohoatdongcdaH9id6ngqudntd nam20I6:

2.2. Bdoc6ok6l qudhoalddngkinhdoari nam2016vd k6 hoach.gidLj
phripkinhdoanh
nAm2017;
2.3. Bdocdohoatdongcia Bankiemsodtnam2016:
2.4. Thdngqua86o c6otdi chinhndm2016;
2.5. Thdngquaphuonganphanphdiloi nhudnnim20l6:
860 c6othuchienkinhphi ho?tdongc0aIIDQT,BKSndm2016;

2'6.Th6ngquadinghiDaih0idilngc6d6ngu1quyinchoHdiddngquantriq
'f
mot sdvan dethudcth6mquyencuaD4i hQiddngcOd6ng;
col

2.7. I hongquaviecmiennhiemthdnhvi€nBanki6mso6tC6ngty;

60'

2.8. Th6ngquaviQcbdub6 sungthdnhvienBanki6msodtCdngty;

lJ!

2.9. ThOngquadanl s6chtng vi6n thernhviOnBanki€m soritC6ngty;

H

g

2.10.BAubd sungthanhvi€nBankidmsodtCongty;
2.I L lhdolu4nvdbiduquydtcricn6idungD4iHQi:
2.12.Th6ngquaNghi quy6tvdBicnbanDai Hoi.
3.

P h i nl r i n bb i y c d cn Q i d u n g :
Dar difn Hgi d6ng qutur tri, Ban ki6m so6t, Ban diCu hanh Cdng ty trinh bdy trudc
DaiHoi:
rri nnm20l6;
3.l. Bdocdohoqtdongcara
HqjddngqudLn
3.2. Bdo cdoket qudrho4tdQngkinh doanhnim 2016vd k€ ho4chgi6i ph6pkinh doanh
lldr\ 20771

3.3. Bdocdohoatdongcia Banki6msoii(nam2016:
3.4. Td trinhthdngqua86o c6otdi chinl ndm2016;
3.5. To trinhphdnphdiloi nlu{n ndm2016:
Brioc6othqchiQnKinl phi hoatdOngcuaHDQT,BKS ndm2016:
-

t6ng sritiin qui bo4tdQngtdnnim 2015mangsang
Trich lip 5% kinh phi hoetdQtrgcia HDQTvi BKSnnm2016

1.634.814.143
ddtrg
3.279.913.934
tldng
d-

-

(Ttich 5% tuAn65.598.278.672
d6ngLNSTndm2016cia bdo cao riAng)
1.500.500.000
tl6ng
T6ng s6 tidn da chi trong nim 2016
I Chi phi giao li cia HAi dongqudn tri
+ Chi phi thit lao chuyanvian nt viin di5i ngoqi HDQT
+ Chi phi thi lao rd chi phi hzp HDQT vd BKS

-

1.012.000.000
dons
112.500.000
d6ng
376.000.000
d6ng

(Chi thi lao chi thuc hiendiji ra cdc thdnhvienkh6ngthamgi.t tryc ti6p diiu hinh tqi
C6ngty)
ddng
Kinh phi ho4t saukhi tln trich di kinh phi nim 2016
3l/1212016

3.6. Td tdnh vA viQc dd nghi E4i hQi ddng c6 d6ng riy quydn cho H6i d6ng quantri

quytltai*r rn6tstl v5ndCttruQcttrim quydncuaDai hQid6ngc6 d6ng;
3.7. Td trinhvd viQcmi6nnli€m thdnhvi6nBanki6msodt;
3.8. Tb trinhbdub6 sungthenhvi€nBanki6mso6tC6ngty.
(Dinhkim tdi li( u)
4.

PhAnbi6uquyStmi6nnhiQmvi biu b6 sungthinh viGnBan ki6m so6t
Bd DdoThi Kim Cfc b6o c6ok6t qudkii5mtra sii C6 dOngc6 mit tei thdi tlidm bi6uquytlt
miSnnhi6mvd bAub6 sungthanl vi€nBaa ki6m so6tld 88 c6 d6ng,sd hau 18.294.300
c6 phan,chi5mrj' 1g73,25%t6ngs6 c6ph6nc6 quydnbi6uquy6t.
4.1. Dai H$i tiiln hanhbi6u quy6tNguycn fic bdu b6 sungthdnhvi€n Ban ki6m so6tvd
dddu . c Dai HOith6ngquavoi 100%bieuquyett6n thad.
4.2. Dai HOi tiiin hanh bi6u quy6t mi6n nhiQmthanh vi€n Ban ki6m sodt d6i voi
6ng TrdnHuy Dtng vd dd tlugc Dai HQith6ngquav6i k6t qu6:
t6ng s6c6 phAn
Si5c6 pnantrln ttranrrh fiJ94640 c6 phiin, chi6m$ lQ 91,21o/o
hiQndiQnc6 quy6nbi€uquy€t.
-

S6c6 pnanthOngt6n.thadla 476.660c6 phea,chii5mf lQ2,6%t6ngsii c6phan
hiQndiQnc6 quy6nbi6uquy6t.
S6 c6 pnankhOngc6 j kii5nld 23.000c6 phen,chii5mt! 1Q0,13%t6ng sii c6 phdn
hiQndiQnc6 quy6nbi6uquy6t.

4.3. D?i HOi ti6n htu}l bi6u quy6tbAub6 sungthdnhvi6n Ban ki6m so6tve da dugc Eei
H9rmongquavol K€rqua:
c6 phan,chi6mt! lQ97,27'/. t6ngs6 c6 phin
36 c6 phdnt6n thiuthlit 17.794.640
hiendienc6 quyenbieu quyet.
-

t6ng s5c6 phAn
55 c6 phankh6nstdn.thenhld 476.660c6 phan,chi6mtj l0 2,6%o
quy€t.
hiQndi€nc6 quy€nbiOu

-

56 c6 ptrinnrongcd y kiiin ld 23.000c6phan,chidmt! lQ0,13%t6ngs6c6phdn
hiin diqncd qul6nbiduquydt.
4.4. Dai Hoi tii5nhdnhbi,5uquyi5tdanhs6chrlng vi6n thdnhvi6n Ban kiilm so6tvd dd duoc
DaiH6i *r6ngquavoikdlqud:
-

c6 phea,chi6m$ lQ97,,27Y"t&tg s6 cb phdn
Si5cd phent,in th*:h lit 17.794.640
hiQndiQnc6 quy6nbi€uquy6t.

-

cd phdn,chiiimIr lC2'73%t6ngsi5c6,
Sr5.
c6 phankrOngttu thanh1d499.660
phdnhi€ndiQnc6quy€nbiCuquy€t.
t'-

l5ti
PHA

10ilt

GO
.Ho


56 c6 phanmongc6 j, ki6nld 0 c6 phdn,chi6mt! lQ0%t6ngst5c6 pma hi6n
diQnc6 quy6nbi€uquyOt.
vi6nBanki6mso6t.
4.5. Dqi HQiti6nhanhb6 phitiubdub6 sungthdnJr
5.

Phdntheoluan:
Trong.qu6 trinh thao lu6n1?i Dai hQi.cricj ki6n cua Cd d6ngda drgc.Chrlt9a Doin,
HOiddngquantri vd Bartdiduhdrlhgini d6pchi ti6t, taptrung vdocricv6n dd chinhnhu sau:
Ndm 2016,doqnh thu cia Savicotdng nhrng nOt sii chi sd nhr ROA, ROS
hqp nhdt thdp hon ndm 2015.Thtgctd qaa cdc ndm tht sdn tu?ng fiAa thtt thtlc tii
caogip tl6i so vti tlqt btio crta VAMA,.chi 66 GDP cfrng dq kiAn ftng trong ndm
2017.Do d6, chl fiAu doonhthu theo kAhogchndm 2017Savicoalsng-d{tra Id khd
th,n tryng. Theodq itodn, vdi 6c ilQ tdng doanh sii khodng 10% ndi ndm thi din
ndm 2019m*c dosnh s6 Sauicocd thd dgt iliin mthcl tj dOta M!. Do itd, di nghi
HDQT, BDE ddt m(c fiAu kAhoqchAn tuqng hon.
KQKD ndm2016sov6i ndm2015vd quac6cndmcriaSavicodaudetki: hoachttu€
trudng vd hien tai gi6 C6 phidu cria Savicotrdn thi truong cfng dangtdng trudng.
DiAundydakhangdinhcarrk6tcuaHDQT,BDH d6i vdi lgi ich cta c6 d6ng.
HiQuquAngdnh6 t6 nim 2016crlaSavicogiiim so vdi n6m2015do anhhudngcfa
hieuquacriacAcdonvi mii:nBic chi datkhoangtrdn20%k6 hoach.
C6ng-t6cdg b6o 6'thi tluong Viet Narnkh6 phtc t4p, do d6 tinh d6n t}di nayvdn chuathOc6 c6utrd ldi chinhx6c thj trudng sCting trudngtheoxu hundo.
KIKD ndm2017ciraSavicoduocd{t ra kh6th6chthrlc vi tl6y ld thoi didmgiaothoi

cta chinhs6chgidmthuaitir 30%xui5ng0%n€nd1rki6nQuf 3,4nam2017scr6tkh6
khan.Do d6, HDQT, BDH dAddt mUctiCutdng trudng khoangl0% vd tring quy sg
theo ddl. dan-hsla vd dreu chini.

Savicota eon ii phanph6i xe 6 tO nen ndrntop c6c doarh nghiQpc6 doanhs6 l6n.
Tuy nhi6n,Savicochi ld don vi phrdnphdi bdn td; klrricvrii TruongHii vta li nhd san
xudt vua ld nhd phdnphoi; vd ctng kh6c Th6 gidi di dQngvi khric m{t hangkinh
doanhdo d6 bi6n d0 lqi nhuQnkhric nhau.Chii5nluoc Savicodit ru ld phdnd6u det
m6c I ti dd la My vdondm2020vd manglu6i dai lj tt 40-45dei ly. HiCnt4i, Savico
van dangph6t tri6n theodinh hudngd6 vd tin rdngv6i didu kien thi truongthuanlqi
thi SavicochdcchdnsCdatduocmuctiou ndy.
-

Sd IiCu th! phin-trb dbngxe thtong:flgi ru thi thi phdn cfia Savicotrong VAMA
nhtr thd ndo? Cin ddy mqnhphdl triln hogt .t,ng dich eV vi.bien Ui nhuin cao ed
ddy sEld m,ing dem lgi hiea qudrl6n, c,ii,thi.n hoqt itqng kinh doanh cho Savico.
dAngh! tluy tri mtu tj lQndy cho ndm2016.
COtbc ndm 2015tlryc chia ld l4%o,nAn
Vd kd hogch2017nen di 16%.Di nghi cungcdpth6ngka Sd fifu doanhs6 quj I
vdhi(u qudso vhi cing kj nhr rhi ndo?
Thi phdnc6c ddngxe crlaSavicochiiim 8,6%toanthi truong; n6utrichri€ngddngxe
dulichthi chiemlrenl2olothiDhdn.
Chi6nluqc cta SavicotuOne4trf,. tieutangmrongdlch W, du ki6n tAtce dcn vi
dilnnim 2020doanhthu dlchvu cdthdbi dip duqctoanbOchi phi ho?tdongd6dem
baohoatdongan toan.
Nam 2016, t<6tqua Unl doanhcria C6ngfy tuong a6l tiit, tuy nhi6n C6ngty cing
dangco cAu14ingudnviin cho nhirngdg rin hi6u qua vd tap mng ph6ttd6n m4nhhC
th6ngm4ngludi kinh doanh6 t6. Ndm 2017,phattri6n.them6i thi6u8 dai lf (nam
2016ld'l dai li). Duatlen nhu cauph6ttri€nvd thlrctC Savicodangc6 co hoi ph6t
tri€nt6r mqirgluoi ndncin Ldptmngngudnluc th6ngquatai co ciu danhmuc b5tt

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tlQngsrinkh6ng hiQuqud vd gi& lai mot phdnloi nhu6nndm 2016 <16tldm brio khd
n5ngthlrchiQnk6 hoAch.Do d6,C6ngty chuac6 nhucAutdngv6ntrongndm2017.
N6u KQKD naffi 2Ol7 dat k6t qud t6t thi HDQT sc xem xdt trirh Dai hoi c6 ddne
thuqngnicn 20I 8 xemxdt V€ thdi di6m chia c6 hitcnim 2016,C6ngty sCtuanthrl quy dinh cta nhdnu6cvA sC
candoi ngu6ntdi chinhde thuc hienviec ahi cd tfc kh6ngqu66 thr4ngkd tu ngdyk6t
thncDai HQi.
tldc KQKD Quj ll20l7, sAnluqngudc 6.000xe; Doanhthu udc 3.300tl d6nE;Lqi
nhu{nudc 42,3t} d6ng.
Btio crio cia Ban ki6m sodl cd n^a aic dgi Ij, d miin Biic tllc bi fd ctic alon vi
Toyotag\p khri khdn vd kh6ng itqt kA hogch-ndm2016.EA nghi CAngty chia sA
hen thdngtin vdgidi phdpndm2017nhuthe ndo?
NdIn 2016thi trucng 6 t6 ting tru&ngchungtren 30o/o,d6j vqi ho?tdongcia c6cdon
vi Toyotatai khu vuc mian Bic v6ntbngtruqngnhmg hieu.qurithdp.Idmanhhuong
d6nhi€u qu6 cric dqn vi vd todnhQthdog Man dinh mOts6 nguydnnJrdnchinhnhu
sau:(i) c6c dAi ly d4t ky vgng birngnd sdnlu.gngtrong ndm 2016n€n k€ ho4chd{t
hangkhri cao,dAn&ln tinl tr4ng.cmg vuot cdugey ra tdn kho cao,buQcc5cd4i f
phaigiam gi6 b6n de xri ly hangt6n kho vd gidm srlc dp canhtranh;(ii) B€n canhd6,
d6i thi lon lien tuc 6pdgngchinhs6chgi6mgiri sduchoc6cddngxe trongnam2016.
HDQT.BDH Sarico vi cdcdonr i dd nhinnh{nvir c6 mdt s6.gidiphripkh6cphgc
ngaytu Quy'4/2016vd d6nthdi diiimhignt4i cdcdonvj dabit diu cd hi€uqu6.
Ddnh giti hipu quit kinh doanhban ildu cia thtong hieu Volvotgi W,

ThuonghiQuVolvo dangdugc dinl vi lai cirngddngcdp.vdi c6cthuonghiCuxe cao
cApcta Etc. Vd XC90 ld mdt hong nhirngddngxe xu6t sic, nh{n duoc n}ri€ugirii
thudngvd neIntrong top dautai c6cthi truongdu. c ph6nph6i. ViQcSavicothamgia
dautu 1dmn1ldphenphdi thuonghieuVolvo t4i Vi€t Nam tluo.c xric dinh ddyld khoAn
daily bdnle.Dai li VolvoHd NOida chinhthtc khaitruongvdothring0212017
vAd$)
ki6n d4i $ t4i TP.HCMs€khaitruongvdothring06/2017.Hi€u qu4kinh doanhbarfr
dAud6p ung dugc k6 ho4ch.d4tra cr.iaC6ngty vd tin r6ng hiQuqud ti kinh doan(;
I
thuonghiQuVolvo sCg6p phdnvdohi€u-qu6criah€ thiSngSavico.
i
ViQtNam sip t6i sEtip d4ng fiAu chudn khi th'di Euro a, dl nghi COngty chia ii
itdnhgid.Anhhthng dAi vfi hogt dqngkinh doanhddngxe throng mqi
TheoQuydtdinh4912011/QD-TTg
cta Thu tudngChinhphric6 hiQulUc6p dUngtu
ngatylll/2017. cAcloai xe 6 t6 phai6p dUngtieu chuAnkhi thdi Euro4. HiCntAi,diii
vdi c6cddngxe srl dUngnhi6nliQux6ng,d5 6p dUngchinhthric theoquy dinhndy vd
gdnnhu kh6ngbi dnll hudngdo da sddeudatchuan.
TheoTh6ngb6o k€t luans6 126|TB-\?CP,cho phdpddngxe.st dgngnli€n liQu
dieseldugc 6p dlng tir 01/01/2018.Tuy nh!€n,theo cOngvdn sO2627EGTVT-MT
rgaty 1413/2017cua B0 GTVT l?i de xuAt thdi h4n ndy lai thUc hiQntir ngdy
311312017,
dieu ney gay dLnlhuongph6nndo tdi hoat dOngkinl dogrh.trong quy' I
cia c6odon vi kinh doanhxe thuongmei tong hQthdngSavicovi hduh€t c6cthuong
hi6u deukh6ngdat ti6u chuanndy d4cbiet ld c6c ddngxe tdi. Day cing D tinl tlang
chungcho cricnhdmrfy,doanhnghiepkinh doanhxe tei tren ce nu6cMdi ddy, C6ng vAn s0 436lTTg-CNcia Thri tudng chinh phri ngdy28/0312017
de
chi dao ti6p qrc cho ph€p.ddng xe st dUngnhi€n liQu diesel dugc 6p dpng tit
0l/0U2018.Dieundyt4o.lieukienchoc6cdoanhnghiQp
kinh doanhxe t6i ho4ldQng

thu4nlgi hon trongthdi giantdi.
^
t
Co cdu cdc dbngxe trong ndm"20l6 ddnggdp trong hiCu,qud ngdnh6 ft cua
Savico,$ trgngndm2017tha! dAinhu thd ndo khi phdnphdi ften m sAddngxe
mdi?
J_

//;/

i (oro

WN


Ndm2016,thuonghiQuToyotald 53%,Fordld 26%vd c6cthuonghiQukhr4c
ld 21%.
Nam2017,dUki6nthuqnghieuToyotald 50%vd c6cthuonghiQukh6cld 50%.
Ch'nh sdch thud khqp khdu thay d'i sz dnh hudng,nhu th6 ndo? cri tuinh giri tdc
dAngfiAuc4tctrcng 6 thdng cu6i ndm 2017tht c( thAh gi?
lhu.; nnap kidu xe nguydnchi6cru Asean gidm ti 4.Oo/.
xu5ng 30ozo
nr. ngiry
gidm
vd
vdo
ngay
0l/01/2018.
0l/01/2017
vd 0%

Vi thuetieu thUd{c bietfiCptuc
gidmchoc6cddngxe du6i 2.5cck6 tU 01/01/2018.
Savicokh6ngphrdld donv! sdLn
phaa
ph6i
x]udt,IEp r6p md l?rdo'nvi
nCnt6c dong tr.ucti6p da chffi sSchndy 1d
kh6ngnhi€u.
Tuy nhi0n,didundy sE6nhhuongr'it ton a6nthi tuqng d to nam2017,d{c bipt 6
th6ngcui5indmv6i tam l! chd gi6 xe giAmm4nhvdo ddunim 2018.Tinh htnhthi
trudng ndm2017dugc dUdorinbi6nd6ngkh6 ludng, tuy nhi€nhQth6ngSavicovin
daogd{t mgcti6uk6 hoachnem2017ten co sd thi trudng6 t6 tdngtruong10-157oBdn cqnhd6, Savicov6n tdngcudngki6m so6tchi phi, t6n kho,t6 ho4chd{t hangd€
kip thdi c6 citc gidi ph6pphir hqp dChan ch€ rui ro, duy tri k€t qu6 kinl doann6t
nnar.
TheoBtio crio kdt qud kinh doqnhndm 2016,Trungfim HQi nghi Tipc crnidMeltsa
Centertdng cdngsuAtcao hon ndm tr,rdc, dAngh! C6ngl! chio sAthang fin vd cho
biA cakgsaAt6i da ld bao nhiAu?

ffi

HiCntei, Melisa.Centerc6 9 sinh v?rcdngsuit phrtcvu tdi da cuaMelisala 21.000
baa.D€nthoi di6mhientai, congsuatkhai th6cdatkhoang40%.

:6N(
:o Pl

Di nehi c,ng 0 thang tin thamvAhogt d,ng mdng dich v1tbdt itQng-sdntdc biet h
dq tin 104PhOSuang; tlg tin 66-68Nam K) Khdi Nghla; vi1c chuydnnh&qng20o/o
v6n g,ip t(!i rl$.in 277 - 279 Li Ttf Trpng; Viic gtip vdn b6 sung vdo thgdn 91
Paslew?

Du an 104PhOQuang:Savicohqp t6c mot phanv6i d6i t6c Novalandvd mQtphAnvdi
don vi thenhviCnld Sdi GdnFord.Thu tlc phdply li€n quand6nhoatd6ngb6t il6ng
sanv6ncdnphrict4p,n€nndm20l6,duddn6 lgc-ldmvi6cv6i co quanchtc n[ng nhd
nudavd diii tric viQchgp t6c, chuyilnnhugngv6n chuathti,thwchien hodntdx.D6n
thlfilg 03/2017Savicomdi nh{n duqc quyittdinh phe duyetgi6 d6t vd dangti6n hAnh
cdcthi tuc ti6ptheo.Tuy nhi€n,vi ddngtidn Savicoda thu di. VigcviSnh6adu dn
ndy vua giup Cdngty tdi co cdudanhmUcb5t .tQngsan,dA,rnbdongudntii chinht6i
ddutu cric du 6r kh6c,vira dembaomdt bdnghoat d0ng6n dlnh cho don v! trong hQ
th6ngc6 mdtbdngkinh doanh6n dinh,ldu ddi. DU ki6n hiQuquahaohtoiin trongnam
201'1li:70 ti di,ng.

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20%v6n g6p,ddutu, tr€nco s&Dv ln 277-279L! T\t'Tro.
ng: Savicochi chii5rn
gi6, so srinhviQcgiii viln trong d1rrin ndyvd chuy6nnhugngdi! thu hdi v6n deutu cho
du rin kh6c,HDQT da quyCtdinh chuyennhuqngcho d6i tic vd hiQuqudthu du. c dd
duo.
c hachtodntrongnim 2016.
Dq rin 91 Pasteur:Savicohgp t6c vdi COngry Quanly Nh,r TP.HCMtren co sd thoi
gianhqp t6c ld 38 ndm.Saud6,IIBND TPHCMdd c6 quy6tdinhdi€uchinhhinhthttc
$i aunga6t tit tnuc edt tra tiAnhangndmsangcho thued6t tla tidn 1 Un vd thdi gian
sri dungtl6t dugc kdo dai them 18 ndm.Do d6, Savicovoi nghiavg cfa bCnthamgia
g6pv6n dautu kinh doanhdy rinphditi6n hdnhg6pth6mv6n.
DU rin 66-68Nam Kj Khdi Nghia:dUiin ctng chinh ld try s0 ciraCdngty dugchinh
thdnhtu viecmuatri nhdnudcvd tir cdccdnhan.VAothoi diemnam2007,2008thi
trudngbrit .tongsanr6t s6i dQngdo d6 chi phi dAutu banddutt6 hinh thanhtdi sanvd
chi phi tei chinhkh6lon khoang120tj ddng.Sautl6, thi truongbAtdongsdnc6 nhi€u 1

t/UTi


bi6n tl6ng vd gdp nhi6u kh6 khdn, mot thoi gian dAi IDQT, BDH da n6 lgc nhrmg
chua tim ra dugc phuong 6n kinh doanhhi6u qu6. l6n ndm 2016, HDQT da quyiit
dinl t6ch dU An ra cong ty rieng, vd tren co sd can nhAcngu6n luc tdi chinh ctng nhu
xem x6t tini thdn, vdn h6avi ddy le tru sd chinh ctia C6ng ty n€n hqp rdc vdi d5i rdc
v6i lj 16Savico 40% vd diii t6c 6070.Tuy nli€n, theo dinh gi6 t?i ttroi di6m chuyiln
nluqng thi gi5 td dU 6n ld 106 tj d6ng,ndn hech todn tong nam 2017 168 tj' ddng
(tuc&g tng v6i ri lQ 6070chuydnnlugng cho d6i tdc). Tuy nhiCn,vi€c chuyiSnnhugng
ndy gifp C6ng ty thu v€ gdn 70 t! d6ng d6 t6i tldu tu vio cric du da kh6c.
-

Rlo ctio thndng niAn ndm 2015 iti.cQp nhiiu ildn dlch vlt bdt tl,ng sAn, nhtng thtfc
ft CAngty dang chayin nhtqng ddn cdc dg dn dang aIAuM thay vi tdng crdng dichvU bifudAng sdn, tti ngh! C6ng ty chia se dinh hrhng hi1n ba! crta CAng t! nhr thi
ndo dAi vfi mdng hogt at1ngftd!
Chi6n lu. c crla C6ng ty d6n nem 2020 duoc Dai hdi OOngcO COngc6c ndm trudc
thdng qua ld,tap trung dau tu phSttrien linh vuc dich vu.thuong mai, trii co cau mot sd
danh mgc bAt dQngsankh6ng hieu qua nhdm thu h6i v6n dd dau tu vdo linh vllc dich
vu thuong mai vd c6c du 6n b6t dQngsanhi€u qud khric.

Phinbi6uquy6t:
, , t
Bd Diro Thi Kim Cuc bdo c6o kdt qu6 kiCmtra s6 luong Cd ddng c6 m4t 1ai thdi diem
tiiln hdnhbi6uquyi5t,ld
96 c6 ddng,sdhtri 18.795.164
c6 phan,chit5m
t! lQ75,25%tdngsri
c6phAnc6 quy6nbi€uquydt.
T6ngs6thebi6uquy6tta qe the,trongd6 tdngs5thd hqpIe ld 96 thd,kldng c6 thekh6ng

hqplC.

E+i Hoi tiiln hdnhbi6u quyilt c6cnoi dungcdn l4i dEduoctrinh bdy vri'i k6t qudbi6uquyiSt
nhu sau:
6.1 Th6ngquaB6oc6oho4tdQngcriaEQitldngqunntri ndm2016.
Kiit qun bi6uquy6t:
- S6 c6 phaatan trrdnlld 18.795.164
c6 phAn,chi6mtf le 100%t6ngsi5c6 phanhien
diQnc6 quy6nbiOuquydt.
- Si5c6 phankhOngt6nthadrld 0 c6ph6n,chiilrntj 160% t6ngs6c6 phin hiendianc6
quydnbi6uquydt,
- 56 c6 phankhOngc6 y kiiin ld 0 c6phAn,chi6mr! lQ0% t6ngs6c6 pnannignaigncO
quy6nbi6uquy6t.
6.2 Thdng qua B6o cfo tinh hinh hoAt atongkinh doanh nim 2016 vir k6 bo4ch
giii phip kinh doanhnim 2017.
K5t qui bi6uquyilt:
- S5 c6 phantrin thanhld 18.795.164
c6 phdn,chit5m
tf l€ 100%t6ngs6 c6 phanhien
diQnc6 quy6nbi6uquy€t.
- 56 c6 phdnkh6ngt6nthdnhld 0 c6 phan,chi6mt! 100% t6ng s6 c6 phanhiQndien c6
quy6nbi6uquy€t.
- S6 c6 phankh6?ec6 f kitin ld 0 c6 phen,chi6mtj' l€ 0% t6ng s6 c6 phanhigndiqn c6
quyenDleuquyer.
I
ts
6.3 Th6ngqua 860 crioho?talongcia Ban ki€msoit ndm2016.
K6t qu,i bi6uquy6t:

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- 56 c6phdnrrinthdnhld 18.795.164
c6phan,chiilrnti l€ 100%t6ngst!c6pnannien
diQnc6 quY€nbiOuquY€l.
- Sil c6 pfrankhOngtrin thanhld 0 c6 phan,chiiimbi l€ 07" t6ng s6c6 phannlendiCncO
quydnbi6uquy6t.
- Sii c6 phankhdngc6 j kiiin ld 0 c6 ph6n,chiilmtl lQ0% t6ng s6 c6 ptrAnhiQnaiencO
quyenbieuquyet.
6.4 Th6ngqua 860 c6otii chinhnim 2016.
K6t qui bi6uquytit:
- 56 c6 phdnran thdnhb la'1g5J64 c6 phan,chi6mt! lQ 1007' t6ng si5c6 pnannign
diCnc6 quyCnbieu quyet
- 56 c6 phdnkh6ngtitr thanhld 0 c6 phaa,chiiimr! l€ 07" t6ng s5c6 pnanhiCndiQnco
quy6nbi€uquY6L
- Si5c6 prranrcrOngc6 j kiiin ld 0 c6 ph6n,chitirnt! lQ0% t6ng sii c6 pnanhiCndiqncO
quy€nbi6uquYet
6.5 Th6ngquaTd lrinh phenph6ilqi nhuannim 2016'
K5t qui bi6uquy6t:
- S6 c6 pnanun tndnhle 1s.795.164
c6 phdn,chi6mt! lQ 100%tOngs6 c6 phdnhiQn

diQnc6 quY€nbi€u quY€t
- 56 c6 phdnkh6ngtan thanhld 0 c6 phdn,chiSrntj 1Q0% t6ng s5 c6 pnanniQndign cO
quyanbieuquYet.
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quyenbieuquyct
6.6 ThdnequaTd trinh vi viic di ngh!D4i hQla6ngc6 a6ngiy quvdnchoEQitldng
quiniriquy6t ointrmQts6vdnoi thuQcthim quy6ncriaD4ihQitl6ngcdil6ng'

7.

K6t qui bi6uquy6t:
c6 phan,chi6mr! lQ96,72%t6ngs6c6 phAnhion
- 56 c6 phant6nttrdnhld.18.178.064
diQnc6 quY€nbi€uquY€t.
- s6 c6 phanthong t6n thanl.le499.660c6 phdn,chi6mt| lQ2,66%t6ngs6 c6 phan
hiQndiQnc6 quY6nbi€u quY0t.
t6ngs6 c6 ph6n
- 56 c6 phankhOngc6"f ki6n.ld117.440c6 phdn,chi6mtv lQ0,620/o
hiQndiQnc6 quY6nbi€uquY€t.
(2015-2020)'
K6t qu6 ki6m phi6ubAub6 sungthinh vi0nBan Ki6m SoritnhiQmkj III
so luqns C,i d6ne c6 mdt tai thsi diem dr5nhiurjrbidu quy6t ta OOc6 ddng' sd hfru

biduquv6t'
coquvi:n
t6ngsiic6phAn
ir.rsd-iA .o ph-;..hi6mrj lq?5.25%
t6ng stlth6bAuph6tra ld 96th6,thuvc 90thetrongd6tongs6phiiluhoole ld 90the'
kh6ngc6th6 kh6nghqPlQ.
STT Hg Yi ten fng c&vien

Bd PhanPhuongNga
1.
2.

Bd Vn ThiThanhPhuong

T6ngsiiphi6ubAu
12.975.449phi6uchi6mtYlQ69,04%

ti le28,3%
phi6uchir5n
5.319.544

vi€n
Theok6t qu6 ki6m phi6u bAub6 sung,Bd PhanPhuongNga tl5 trung crl ldm thdnh
,
q'
BanKi6mSo6tnhi6mk' III (2015- 2020).

N
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/9


trI. PHAN T6NG Kf,T D$I EQI;
l.

Th6ngqua dg theoNghi quy6tD?i Hoi:

Bd LCThi Viet Ng9a,thaymit TOThu Ki.trtnh bdy dr,rthdoNghi quy6tDai HOivd da duqc
Dgi HQith6ngquavdi 100%s6 c6 phdnbi6uquyiittrinthdnh.

2.

ThdngquaBienben D?i Hoi:
Bd LCThi ViCtNg9c,thaymit T6 Thu K)' trinhbdyBi€nbanEqi HQive da dugcD4i Hoi
th6ngquavdi 100%si5c6 phdnbi6u quy6ttritrthanh.

3.

86 m4c:
6ng Nguy6nBinh Minh, ChnTqaEai hoi tuycnbi5bii macD?i HOi.

Dai hOi ddng ci5 ddng thudng nicn ndm 2017 C6ng ty c6 ph6n Dich vu t6ng hqp
Sdicdn k6t thr.icveo lfc 12gid 00 phit cing ngdy.
DAI HQI DONGCO D6NG THTIONGNITN NAM 2OU

To TTftIKV

cHU TqA
cHir
rQA DoAN
Do.

Nguy6nBinh Minh

(10.
L€ Thi ViQtNggc

Mai ViCtEA

Luang QuangHi6n