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CQNG HOA XA HQI CHT NGHIA VIET NAMDQc lap - Tu do - Hpnh phfic
TP. H6 Chi Minh, ngdy 04 thdng 05 ndm 2018
NGHI QUYETDAI HOI DONG CO DONG THIJONG NIEN NAM 2018
TONG CONG TY CANG HANG KHONG VIET NAM - CTCP
- Cdn cti LuQt Doanhnghiqp sii 68/2014/QHt3 duqc Qu6c hQi nudc CQng
hda Xd h|i Chi nghia YiQt Nam th6ng qua ngdy 26 thdng I I ndm 2014;
- Cdn ctl Luqt Chdmg khodn sij 70/2006/QHtl duqc Qudc hQi nudc Cpng
hda Xd hAi Chil nghia ViQt Nam kh6a I I th6ng qua ngay 29/06/2006 vd LuQt sd
62/2010/QH12 s*a diii, b6 sung m\t s6 aiiu ct)a Luqt Chilmg khodn drqc Qu6c
hQi ntdc Cgng hda Xd hli Chi nghia Yi€.t Nam kh6a 12 th6ng qua ngdy
24/t 1/2010;
- Cdn c* Bi€n bdn hqp Dqi h\i dins ,ii d1ng thudng ni€n ndm 2018 cr)a
Tiing C6ng ty Cdng hdng kh6ng Yi€t Nam- CTCP vdo ngdy 04/05/2018;
D+r Her DoNG c6 ooNc rHI/oNG NIf,N NAM 2018 cuA
TONG CONG TY CANG IIANG KHONG VIET NAM - CTCP
QUYtT NGIII:
Di6u 1. Th6ng qua Brio c6o kt5t qu6 si.,n xu6t kinh doanh ntun 2Ol7 vd kli hoach
sdn xu6t kinh doanh ndm 2018.
1. Th6ng qua 86o c6o ki5t qui sAn xu6t kinh doanh ndm 2017 v6i nhirng
nQi dung chinh nhu sau:
a. Sdn luone phuc vu ydn chuy,An ndm 2017
Chi ti6u Gi6 tri Ting tru&ng
T6ng Hhnh kh6ch 94,1 triQu kh6ch ^fing160/o lnim2016
Hdnh khdch Qu6c t€ 30,j trigu + 27 %o/ ndm 2016
Hdnh khdch NAi dia 63,8 tri€u + l2 o/o/ ndm 2016
+a
c0= CING It vtlp
1
BO GIAO THONG VAN TAIT6NG C6NG TY
CANG HANG KHONG VIET NAM-CTCP
T
Chi ti6u Gi6 tri Ting tru&ng
T5ng hing h6a - buu kiQn: 1.366 ngirn tin TdngZ2o/o/ nim 2016
Hdng h6a- Bw biSn Qu6c t€: 905 ngdn tdn + 28 %o/ ndm 2016
Hdng h6a - Bru ki€n N)i dia. 461 ngdn tdn + 12%o/ndm20l6
T6ng tugt c6t h3 c6nh: 605 ngin luqt Ting 9 Yol nim2016
Cdt ha cdnh Qu6c t€: 206 ngdn luqt + 23 o/o/ ndm 2016
Ciit hq cdnh Npi dia; + 3Yol nitrn2016
Chi ti6u S5 li6u C6ng tymc Gi d6ng)
s6 liQu uqpnh6t lri,odng;
T6ng gi6 tri tdi san
(t4i ngdy 3lll2l20l7)48.761 49.163
V6n cht sd hiru
(t4i ngdy 3rlr2l20t7)27.004 27.384
Doanh thu thudn vE b6n hhng vd cungcap orcn vu
(ti Ot I O | 120 t7 d€n 3 I I 12 120 17)
Lgi nhu4n sau thu5
Gn Ot rcl DO\T d6n 3 t I t212017)4.194 4.t22
2. Th6ng qua k€ ho4ch sin xu6t kinh doanh ndm 2018 v6i nhirng nQi dung
a. Kt! hoqch sdn luons phuc vu vdn chuydn ndm 2018
63
r)IrN(,iN
irCT
Y-1
Chi ti6u Gi6 tri Ting tru&ng
T6ng Hirnh khrlch 101,8 triQu khich TingS%ol nim 2017
Hdnh khdch Qu6c t€ 34,4 tri€u + l4%o/ndm2017
Hdnh khdch N6i dia 67,4 triQu + 60%/ndm 2017
T6ng hirng h6a - buu kiQn: 1.512 ngirn t6n TdngllYol nim20l7
2
399 ngdn luo. t
13.67 5 i3.830
b. Kdt qud tdi chinh ndm 2017
chinh nhu sau:
Chi ti6u Gi6 tri Ting tru&ng
Hdng h6a - Btn ki€n Quiic i 1.023 ngdntdn + 13%o/ndm 2017
Hdng h6a - Bru ki€n N|i dia. 489 ngdn tdn + 6%o/ ndm 2017
637 ngirn luqt
Ciit hq cdnh Quiic te. 227 ngdn luq t + 8%o/ ndm 2017
Cdt ha cdnh Nqt dia 410 ngdn luqt + 3o/o/ ndm 2017
Didu 2.
Didu 3.
Dilu 4.
1.
2.
(Ki! hoqch tdi chinh ndm 2018 n€u ffAn chua tinh diin dnh hudng ciach€nh lQch ty gid do ddnh gid lai cdc khodn muc tiin tP ,6 gii" ngoqi te
md chu yilu td khodn nq vay ODA bdng ddng Y€n Nhqt vd kh6ng bao
gim hoqt dQng kinh doanh ct)a cdc tdi sdn khu bay thuQc so hiru Nhd
nudc)
Th6ng qua Biio c6o hoqt dqng ndm 2017 vd dinh hudng ndm 2018 ctaHQi d6ng qu6n tri.
Th6ng qua 86o c6o ho4t dQng gi6m s6t cria Ban ki6m sorlt n6m 2017 vd
kti ho4ch ndm 2018.
Th6ng qua 86o c6o tdi chinh hqp nh6t d6 <Iugc ki6m to6n ndm2017 vitphuong 6n trich lap quy, ph6n phtii lgi nhu$n vd chi tri cO tirc ndm 2017.
Th6ng qua 86o c6o tdi chinh hqp nh6t d5 dugc ki6m to6n giai doan tir
ngity 0ll0ll20l7 diin ngdy 3lll2l2}17.
Thdng qua phuong 6n trich lep gul, phan ph5i lqi nhuan vi chi tra c6
tric n6m 2017 nhu sau:
3
Chi ti6u (C6ng ty m9) Gi6 tri (tf tldng) o/ol20l7
T6ng doanh thu t6.029 TFngTW nitm2017
T6ng chi phi 10.364 Tdng6o/ol ndm20l7
Lqi nhuAn tru6c thu6 Tdng9%lndrn20l7
Tj, le tra "i5
tuc du kt5n 9%
T6ng lugt cit h4 c6nh: Tdng5ohl ndm2017
b. Kd hoach tdi chinh ndm 2018
5.665
Don vi ttnh: ddng
(*): + Tuong r)mg vdi sti cii phdn dang ltnt hdnh cila Tdng c6ng ty Cdng
hdng kh6ng Vi€t Nam- CTCP ld: 2.177.129.5 j6 cd phin
+ Ifinh th*c chi trd c6 tuc; Tiin mdt
3. Uy quy6n cho HQi d6ng quAn tri: (i) di€u chinh phuong 6n trich lf,p c6c
qu! ndm 2017 theo ph€ duyet cu6i ctng cta co quan Nhd nu6c c6 thAm: , ,...quy€n; vd (ii) quy6t dlnh thdi di6m ch6t danh s6ch c6 d6ng d6 chi tr6 c6
tric theo phuong 6n dugc ph€ duyQt.
Diiu 5. Th6ng qua qu! tiAn luong, tht lao, ti6n thuong thgc hiQn ndm 2017 vit
ktf hoech qu! tiOn luong, tht lao cia HQi d6ng qu6n tri vir Ban kitim so6t
ndm 2018.
1. Dai hQi d6ng c6 d6ng thi5ng nhdt giao cho HQi d6ng qu6n tri xric dinh, .:
mirc ti€n luong, tht lao, ti€n thuong cta Hgi d6ng qu6n tri vd Ban ki€m
so6t nim 2017 sau khi c6 f kii5n ch6p thufn cria B0 Giao th6ng vfn tAi,
tu6n tht quy dfnh t4i Th6ng tu s6 28I2016/TT-BLDTBXH ngdy
01109/2016 cta BQ Lao dQng - Thuong binh vd Xe hQi vd c6c quy dinh
kh6c c6 li€n quan.
4
TT Giri tri
1Lqi nhuAn sau thu6 thu nh$p doanh nghi€p hqp nh6t(C6 d6ng cta C6ng ty m9)
4. 100.501 .029.638
2 Lqi nhuan cdn lqi k) tru6c 119.960.096.216
J Lqi nhuen duo. c phAn phtii (:1+2) 4.220.461 .r25 .854
4 Trich lfp Qu! dAu tu ph6t tri6n I .848.561 .973 .124
5 Trich Qu! khen thuong phtc loi 406.738.000.000
6 Trich Qui thuong ban di6u hanh 2.787.750.000
7 Lqi nhuen cdn lqi sau trich lqp c6c qu! (:3-4-5-6) 1.962.373.402.730
8Chi trA cO ttrc 1SN tr6n mQnh gi6 10.000 ddng/c6phan) (*) I .959 .4\6 .582.400
9 Lqi nhuan cdn l4i chua phan ph6i (:7-8) 2.956.820.330
Chi ti6u
2.
Di6u 6.
l.
Dai hQi d6ng c6 d6ng thi5ng nh6t giao cho HQi d6ng quan tri quy6t dinh
viQc chi qu! ti0n luong, thtr lao cria H6i D6ng quan trf vd Ban ki6m so6t
n6m 2018 theo dfing quy dinh t4i Thdng tu s6 28/2016/TI-BLDTBXI
rgiry 0110912016 cira BQ Lao dgng - Thuong binh vd Xa hQi, c6c quy
dinh kh6c c6 li€n quan vd theo f kii5n chi t14o cira BQ Giao th6ng v$n tii.
Th0ng qua Lga chgn dsn vi ki6m torin b6o c6o tdi chinh cho ndm tdi
chinh 20 1 8:
Ph6 duyQt danh s6ch c6c c6ng ty ki6m to6n d6 lga chgn thuc hi6n so6t
x6t b6o c6o tiri chinh dinh ky vd kii5m torin b6o c6o tdi chinh ndm 201 8
cria T6ng c6ng ty C6ng hang kh6ng ViQt Nam - CTCP, bao gdm c6c
c6ng ty ki6m toan nhu sau:
TT TGn c6ng ty ki6m to6n
1 COng ty TNHH Deloitte ViQt Nam
2 C6ng ty TNIIH Emst and Young ViQt Nam
3 C6ng ty TNHII KPMG Vigt Narn
4 C6ng ty TNIIH Price Waterhouse Coopers ViQt Nam
2. Uy quy6n cho Hgi d6ng quan tri TiSng c6ng ry Cang hang kh6ng ViQt
Nam - CTCP quy6t dinh lpa chon c6ng ty ki6m to6n tlQc lflp nim trong
danh s6ch 04 c6ng ty kirim to6n n6u tr6n thuc hiQn ki6m torin El6o c6o tdi
chinh ri€ng vi 86o c6o tdi chinh hqrp nh6t cria T6ng c6ng ty Cang hang
kh6ng ViQt Nam - CTCP.
Ei6u 7. Th6ng qua sria d,5i, b6 sung Di€u lQ vi xAy dpg Quy chiS n6i b6 v6 quan
trf C6ng ty cria Tting c6ng ty Cang hang kh6ng Vi6t Nam - CTCP:
l. Th6ng qua sria dOi, bO sung Di6u lQ T6ng c6ng ty Cing hang kh6ng ViQt
Nam - CTCP (chi ti& cdc nqi dung s*a diii, bii sung Diiu lQ tai Phqt lqtc
dinh kdm Nghi quyiit ndy).
2. ThOng qua Quy ch6 nQi bQ vd quAn tri C6ng ty cria T6ng c6ng ty CAng
hang kh6ng Viet Nam - CTCP.
Didu 8. Th6ng qua miSn nhiQm vn bAu b6 sung thA.nh vi6n Ban Ki6m so6t nhiQm
ky 2016-2020:
5
\'c\JI
/.,\\z
1.
2.
Di6u 9.
Th6ng qua MiSn nhiem Bh HoAng Thi Thanh, Thinh vi6n Ban ki6m so6t
kh6ng chuyCn tr6ch Tdng C6ng ty Cdng Hdng kh6ng Vigt Nam - CTCP
th6i ldm Thd,nh vi6n Ban Ki6m so6t d6 thgc hiQn nhi6m vu kh6c.
Th6ng qua ktSt qui bAu b6 sung Thirnh vi6n Ban kiOm so6t chuyEn tr6ch
T6ng COng ty CAng Hang kh6ng Vigt Nam - CTCP: Biu b6 sung 6ng
Nguy6n Hiru Phirc ldm Thdnh vi6n Ban Kiiim so6t chuyen tr6ch Tdng
C6ng ty Cang Hdng kh6ng ViQt Nam - CTCP nhiQm k! 2016 - 2020.
Di6u khoin thi hirnh
Nghi quyr5t ndy dugc Dai hQi tl6ng c6 d6ng thudng ni6n nim 2018 ctia
T6ng C6ng ty Cdng hang kh6ng Viet Nam - CTCP bi0u quyiit th6ng qua
vd c6 hiQu lUc thi hanh k6 tir ngdy dugc D4i hQi d6ng cii dOng th6ng qua.
Thdnh vi6n HQi d6ng qu6n tr!, Ban Ki6m so6t, Tiiing Gi6m diic vd todn
th6 ci5 d6ng T6ng C6ng ty CAng hdng kh6ng Viet Nam - CTCP chlu
tr6ch nhiQm thi hdnh Nghi quytit ndy.
TM. DAr HQr DONG CO DoNGNoi nhfn:- Nhu Didu 9;- BO GTVT;- UBCKNN; Sd GDCK Hd NOi;- Phdng DKKD TP. HCM;- Luu VT, Ban
TQA
u6n Thanh
CANC HAI{C KH
VIET NAM,
(.;
coN(;'
C'TCP
6
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ldixc
