!AN IAITHUY
co\c noi xa
IRO! IiUEX
PE
Hor
cri
Dor l?t - TD do -
sa y'3 ,\ r'-Bc-l|DQT
HAi phdnpi, ngAr 26 thnne
fi:
Bno
rio qtun
A
I
hdtn
2 0
I
5
?r
ti..j4qfir1)0]1
BAo cAo
riNH HiNH
G\
QUAN TRI CONG TY
Nrm 2014
fhnLBUi
Tan C6ng
ty:
-Uy bu
Ch&ng khonn Nhn nudc
,so siao dich Chtng khodn Tl. Hi chiMinh
COtrgt-y CP
Vin t:ii Xrngdiu VIPCO
Tru sitchinh:3? Phln l)Oi Clen
v6n didu
lC:
-
Qtr.ng Trung ' H6ng
Bi.g _ HniPtirng
639.93,1.000.000 ddns
Mn.tnng khonn: vtP
l. Ilortdorg
cna Hoi
cta HOi iiaing qurn tri:
Trone nin 1014. H6i d6nr qudn tiCOns
1.
;r
t
C:ic ruoc hqp
tl di Ian hant hop ll
phien vd 08 dn
\ren bdng \an DJn.
IIDQ'T
l
l.hu rtrh
HDQT
Ur , .n IIDQT
\ rao
I
1l
llDQT
\iin rlDQT
]l
rrr \En FIDQT
rDQr
r.lDQ
r
ichHDQT
vdo IIDQT t&
2.
Hoar dons ginm snt cni EDQT
d6irfiBxi I6ng giin
diicl
thco d6isdi sao.hoar done cla Bxn TODg eiinr d6c. kip $nl
nlriD lao
gini qu)er nlftrg lan dephltsinhI 6c dran qu)On cr:ia I]6i dine luan
dieu liian ih,an loicho hoaldon-q diculanh c,la Ran Ton! giim doc
HOi dOng quiLn
bilu6i
ri
3. Hoa-td6ngc'la Ban T6ng hqp HOidang
D:,oir..oe',1.do."oHDO I
eido k6hoach nam 2014 thco dnngqur
qn:in
tri:
t,'d '0tr\..'i hPrO' .i u.
didl
- Chuin bi cdc n6i dun-q, tni iicu cho liec rA ch,ic thenl cOne Dai h6i d;ig co dang
_O'i r'f"' :.2 4 :0ld'.eo o.' e !.: Ci.h..h .'n b, r. e, c
rhuo'g rii" b _
",,
Dhienhop H6idi)nsquiD rrivd la} y kion bine l'at bdn.
K5lhqr vaiBanKiam
cac C6ne L!
soat ki6m
iB tinh hinh
snn
.u;r Ki
r, dornh
TNHrI M01l]1tuh vier.
'a
.on!
rri
no
- C6ns b6 thone lin dinh kj. b6i drudg l,eo )Cu ciu ra tiinr hinh hoal dins cia
C6trg tr ldi Uy ban chme khodn Nhi nudc. So Giao dich Chriig khodn TP HC\,l reo
lod, EErotr'lL'.i'.bo\.11 ,o"r. 'qr.'i
., r..'
O:'.','"
d6ng cna IIDQT: Qul che nguoi dai difu phan \6n cna c6ng U dau u.rio Do rh
Dghie! u1dct Qu) che Qudn li tdi.hi r: Qu! dr! thuc hi6n dan drn: Qur dre qudo ka
Ioach: Qul ch6fiidua khcn lhudne.
I
- nrdc hian cl6r danh s6clr c6 dong dd taDr Ore ca Luc natrr 20la Lrinc Liai
lj
le
2trln
r6ne hqp bAoclo HDQT kd hoach
ii
20l5.
ll. cAc NBhiquJ;r cia Hei itinE quin rr !l
Tricl
NciL]
NEhiqny6t
I
22l^,/P-NOlrD0r
Y6u noi dung
Ph€ dnr6r lia
snf
Nghiqu)6i
,1u
di lnu Pehlnrcx l6
2. Plr€ du!€l hin piao cho C6r!n CP CiiraNam
Hdi Dn vn ldn chn diu tu c6ng rrinl: Duing
lnn 02lran
xil
dsng
sn dune chu.-g doan qua kho dii(
kh. cnns (r.nr^incL H{i, diuVIPCO.
l4&P-r' Q-tlDQT
I
l/l/2014
l
.uh
tottuh cna'l6nggienr dac
- fhe duler g1a h qulal loan sua chua
Phe duy6t
c,c
Pctoliine\ 15.
du).31han dric lin dune uy nlirn hdr
lau
Petrolnncx 06,
- Phe
2014.
llh€ du]
61
quy6t
B;fc.
iim
Phe duyar qurdr loan e6i thiu xey 1i1' XI-CI
b6n conrai,rer: e6i thiu s6 2 b6. cho \udr oho
du 1.000 D\,r'I_ Ielh6ng kc bao ve bd !d sar lip
Ds in cum CdDg h6a
lao mel bine siai {loan
Il
-
Ihanh lap Ban gidi qu)61 xn-|' c6ng nq rai
c6nB 1y TNIltlThicn L6c !hn.
2.T Cu 6p DHDCD thudns nian nam 2014
' Th6l ci! ong Trin Ngoc Hi dam nhia! chiLc w
Chn icl COre ly TNHH MTV l-iuyan vien
VIPco ka rn nsiy l5/l/2014.
- Cri. b6 nhiem one Pham van vinh ' Uy lien
Ctn tich
HDQT. TOng giiitrr d6c gin chtc
cons ry lNllll MTv Thlydn vicn vlPco kd tu
\!
nEny l5/3/2014
- liap Ac ct. bO nhien dng vn Qumg
Ul vdn HDQT- Ph6 Tine eiim d6c ei0
-INHrl
Mry
VIPCO Ha Lodg
karn trea} 0l/4/2011. $oi hcn:04 nim
- BO nhian lai ong Tdn Ngoc HA ,sit
Chn lictr C6ne lJ-
cOnClyINHIl MTvVIPCO
ka rn.gdy ol/4/2014. rhdi han: 0.1 ndn
4. YCu ciu T6.s pirn d6c dOn d6c COng r)
Ciam dOc
4s tr P-QD l
lDQl'
hr/vr.NQ IIDQr
14t1/2014
CP
Dai Ii Lien hiap van chuyan (CTCP Genadcpo
trone viec rhuc hicn llqp dins chulan nhuo -c
!i5n (80 ri ding con lai ludne dudne 8 fieu c6
hin) tai COtrs 6 CP cmsNm HaiDirh vi.
Diau dorg. ba nbiCm ong Ld hanh Hei - Ph6
sirn di5c cone ry TNHH MTV V]PCO Ha Long
kiam GiiD d6c Cti nhrnh C6ne 1] INHH MTv
VIPCO Ha Lonc lai Had Phong ein chtc N
Gi6m d6c Cone ly TNIIH MTv l-huvan vien
vllco ka ru nsiiv 0l/4/2014.
liiu
l. Th6dg qua cdc noi dung van kiqn
rinh DHDCD fiuong nicn nitn 20lrl.
- B{l nhlCh lai 6ne NCd Quang Trung gin chrlc
vu Ph6 T6nB giam diic c6Dg ry d6n khi nehi h@
- 86 nhich 8,, Nguyen n1i
pbing K6 lodn Tai chinh
9
;!
n
\
-lru.e.
-
Tha,i ciL cric dn-q Ne(i Qlaig
L.d B,
llane. La Dnc Bi$ ln dai dier quin h' phiD !6n
cia Cong Ir-. l.i c6ng cP cine Nam Hai Dnni
I
3. Mol
5
n6i dunEkhdc.
I. Th6ne nh;,l tri6n khai Nghi qu)i:l DHDCI)
thuonsnien.iD 2014 g6n cdc ididunc uu:
82/VI NQ-HDQT
sO
201a cho
vin fh;ne
Cons
i
,ne
!,, crc C6nB rl
T}Ii.nJ MTV,
- lh6ng qua ha sq b6o cdo Uv ban ch&i-q khod.
pli6u da rane !5n c6
hnu - nim 1014.
-
L'rao (
phin
treuin !6D Clrn sd
ro .nq lranr d.. 'rat
rJnh lian d6
fidn klai rar drns phan th6 Dv ai diu
dune lda nhd VIICO TOWER.
Lua choh C6ng r) TNHII Deloine vier
0o0
\t
LIU!
ran
lA
n.{
nam 2014.
6
8
2 M6l si; ndjdu|iq kliiic.
q4\ I.NQ HDQT
21i4t1014
r01,vP,No-HDQT
1J16t2014
l7'vr-NQ HDQT
:10/6/201,1
r27,"i?-NQ-r1DQT
8/?/201,1
Thotrgqua \'lec tharh roAn cOltc nlinr ?0ll bnns
ticn viL t ;n khai phuone dn phrr hirh c6 phi6u
dd liis va,. cd Fban d nguin viin chi sa In!
theonshiqur6L DIIDCD tlnrons nian ram 101.1.
Chip thuen chu truoDg U6! ruc bO nhianr c6 thai
har O.g Ddo Nsac TNrg ein chnc
Iru@g
phoo-rNhin chinh c6pg lr ka luigir0l,9t20l4.
L Th6ng qua cac qu-a chd qu,tn 1r' vd giao
chi iich IIDQT dri dao hoiiD lbia. theo ciic n6i
duisrh6nC nMr Lrongcu6c h$. ban hinh.
2 Thiina nbir ydi pl6. cina nhi.ar \,u Ihanh
rien HDQT C6.g ry nhiaD kj l0l l-2015
l. l\461 sd n6iduns khdc.
1. Khin lruone dua m rna 6n da giai quldl c6trs
no laiC6ns 11,INHIl lhien L6c Phri,
2 Ciao cho'IGD C6n-q
Trudtrg banliei qulel
xn li nq tai C6ng t! Thi€n L6c Phrj rlfu ruc IiD
viec ldi C6ne t) Luar l-5. dm vi c6lian qlan
cluin bi h6 sd vi cac thU uc phdp lj cdn rhiar dt
ftidn khai thuc hi€n. thui).e xuleh clp nhal bio
{
dr
(!
.i;o1lOQT.
I34,ryP-NO.HEQT
18nt2414
hidn
liac lra
chon nhA dilu rulh,lnb
ll
llrlllnsl] ll! q ! lllc
t7? \'P.NO-1lDOT
21i9t2At1
conmi,rer Djnh !ir.
l. Phe duyOl cdc Lo lridr cna r6ng Girim a6c vi
! r tr qutrt toaf \m Lnur rl
\rphed ler co(iu tocnucrrafnL'neornLong
2. Dins
i ldi Dhuors
conc ty cP van
di
in ddl
Eiem chi phi tdi
hiau qxi boat dong cna
hda din vJr iheo b6o cno cua
3. Ycu ciu Tijns Giah d6c tiap tuc chi d?o dav
nhrnt d.!n dil horn thdnh xal dure phan iha- kcr
hqp vdi viec chn dOne kh,n trodng lim ki6m
I2
82
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NQ.HDQT
lqr&r-NQ IIDQT
Iiic chdo b6n dudn lda nhir VIPCOTOWER
01t10t20t4 l. Th6ng nhit dan khai du ,n cing Conlainer
Einh vn.
2. IdDg ciam d6c chuao bi aar dhg ka hoach
DaD 2015 ken co so ddnh gia kat quri lhuc hied
Innr 2014 vd trien rqnl: naft 20l5.
I5/10/201,1 L Phe dnyer Bien bdn hop v/! Hq1) lic dau tu
xet dung CiLng gina C6ne ly CP Vnn lai Xdng
did VII'CO vii C6ng ry CP CoftanrerVietnam
2. Thong qua viec tlian knai Ginh lap c6ng ty
CP Cang VIP CREENPORT.
I
201/v? NO-IIDOT
]01,1/P NQ HDQT
1AllAt2At4
l.
Diau chlnh phnr (ons nhiem \1r lloi
Ong Ne6 Quang Trung rh6i gin chic thinh
theo chij dO k€
vien HDQT Cine ty dd nghi
dr ngiiy 0L/l l/2014.
2. Th6i cn dng Nc6 Quane Trung sin chuc !u
Ct,i rict COns 1) INHII MTv Bir d6Ds siLi
VIPCO dd nghi huu thco cha d6 ka in ngiiy
0r/11/2014
PhC duy€l gid b6n lrii sdn Cin li6n v6idiit rhut
du an Cdng Container VI?CO Dnrh vn v6i s6
riin ld 385.000.000.000 dOnB (da bao eam rhud
GTGT),
I Phc dulet HD mutr bJn rr sdn $n li;i \ o, d;l
rl ct Bicn b,in bdn eiao hi..n trang vd l]) quyen
rhuc hi6n dudn CrlLng conrain{ VlPco Dlnh vn
3 U! qu\dn clo 6ng llanr vin vinh - T6ne
Giln dic C6ng r), ki k6t hdp d6nc Dua ban $,i
sAn. BiOn bdn bin siao rii cic gi6t rd c6 lien
l
hr
I
/A
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s
]I
L/VP NQ
IIDQI
r
2/r 1/2014
l: !6i di \nit cua ,rh6rn dai dlar phnl
vi;. cna Ca,ng rr lii C6.g r] CP hna diu vP
2. Ddng j ldi da xu,l cia !h6m ddi diqn lhail
16. crla C6ie ty lai Trrdlg Cao den-e dgha
L
Dang
Dnl'Cn l.ldinlru saul
-
rref ru( dul Lr hoar 0orq cur lrudre iofg
soDg vdi viec m ki6m co hii da lhoai \ iio.
- Th6icnon8Ph,m ven Vinh liih Trudnsnhad
dai diai tai Iiui,ng. 1h6i ein ctnc !u chi rich
HEQT 6ne Neul'tu Dinh lhanh - $enh \ian
nh6n dai dien se rhaj th6 ong Ph?m vEn viill
Im Tiu6C Dhoh dai dier lin chLi. v! Chi, lich
HDQT Troi,ie
- Cn 6ng Phan Thdrh Hi,i rharn eia nhon, dai
diqn phir \'6n.ftan eialIEQl ru.'n-.
3.
v:
cOng 16c can bO rai c6DB
tl
rNHli MTv
Bir d6ng sdr VIPCO]
' Cn cofidihan 6ng vn Quarg Khdnh Ill li€n
HDQT. Ph6'Iotrg Eianr d6c Cdre tl liian sin
chrlc
\r
Chn ricb Cotre
t_v.
- Mi6n nhian chnc ro Giifl d6c CODB rt
nei)'0lrLl/2014 d6i voi ong Le Bi II6ng.
lli
tn
- Dd nhiem co lhdi han on-q Neur6n Qualg HiLo
- lh6
gin ch,ic !u Giim diic
-qi:in d6c Cdn-q tr
Con.s
1.
t].
t
\iy
dmg ka hoach nitu
20li liec thicd.e h6lhi5ng rhine ci6, PccC ljj
dng rdp xe - Du iln ilAp \an lhdng \rlPao
2r8/vr NQ-rrDQI
0t
ri2^/r-NQ IIDQT
01t11DA14
/12/2014
D6trg
chLl Lruone
Chdp thuan .hn tudne bi nhieDr
Vin BiCn - ChulCn vian k! ii.
c6nA rnrh liii clltrc vu Phd ttuong
ll
chi
l. Th6rg qua cac ndi dung !a c6Dg lac.rn b6l
- Ba) nhiem 6ng Vn Dnnr ui,:n - Ph6 TcD Cons
ly ein chtc vu Uy aien IDQT COngl) 1oislan
citr lai nhi€nr kt :01l-2015 ke ln ngal
'
dne Nelyer Dinh
lhanh 0) vici IIEQI.
Tnrong bdr Tdtrg ha? ITDQT rh6iein chtc fhu
ki COigl! [d1n n-sa] 0Y1212014.
Bd nhr.;n Ong ttram Thi Lone . C\ Rin nfg
IIDQT Einchuc fhu kl, C6ng rl. $oihdr!1
Dan k6 rlr ngay 0l/12/2014.
2. Diau chinh ka boaoh doann thu.
ri..rm
ri
237/v} NO-HDoT
r
6/1 2,,20 1,1
re
2014 bans !0n
25%.
l.
YCu
rrcp lu(
ciu Ban xay dmg k6 Ioacn nim
n
2015
soar. chr dJo Ioan t
20lt
rdnh IIDQT xenDet rcm eiao.
2. Yeu ciu Ban T6nB Gidn d6c ctdn chinh. tdng
cui,ng rA soir. chi dxo c6nc ldc !n ninh an loir
hitrg hai. an loiLn cho d6i ldn, linh nang thulen
vien, hitre h6a va tdi srn .luy irl hieu qud sm
tr
IIl.
Thay d6i da.h sich va ngtroi c6 liOn qtran
khoin 3,1didu 6 Loat ch'ingkhoan GhIt llc 0l).
lv. ci.o.lich
1.
D.nh
cna c6
d6ng.6i bot6
dODg 16n
sAch C6,it6ns .Oi bO vA trgtriri
dich
virL
cia
COng
ty ih€o quJ .linh t?i
ncudi cd lian quatrr
c6lion quan (Ph,r lqc 02).
ci ph'iu:
L'
lr!
re
vL cicYAtr
da cAn
luu, khicl
c6n8 t) lhqc lje! \,iec phar ldnh rhcm 4.18s.6lJ cd phi6u rheo tri le 100:, cbo cd
dong hien bh tn nBu6n !6n Clu sdhil! rine \,6n dieu le lil 598.077.850.000 ddtrs len
639.934.000.000 il6ng.
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