sAo cAo THU'O'NG NlI~N

CONG TY co pHAN D!CH VI,) HANG HOA sAl GON

Nam 2012

I. Thong tin chung

1. Th6ngtin khai qu~t

Hn 9iaO dich: CCNG TV cO pHAN D!CH VV HANG HOA sAl GON

Giay chung nh~n dang ky doanh nghi~p so: 0305654014

Von dil!u I~: 380.000.000.000

Von dau III ella chu sa hCru: 380.000,000,000

Dja chi: 30 Phan Thuc Duy~n,phl10ng 4, no Sinh, TP HeM

s6 di~nlho~i:08. 39976930

s6 fax: 08. 39976840

Website: WWW.scsc.vn

2. Qua trinh hinh thi}nh va phBf tri~n

COng ty co phan Dich VI,! hang h6a Sai Gon (SeSe) dU'O'C thanh t~p 'lao ngay 08/412008 b&i bon nhOm

nha d<J.utll sau:

Tong COng ty Cang hang khOng Viet Nam gOp 25% von dieu Ie;

COng ty Stia ehCra may bay A41 g6p 24'% von dieu Ie;

COng ty co phan 0ai Iy lien hi$p v<;ln chuyen (COng ty co phan Gemadept) gOp 23% von dieu Ie;

Cae oM dau III tcllichinh gOp 28%.

Sl,f ra d6'i eua sese nham dau tLt x:J.ydl)'ng va pMt lrien Nha ga hang h6a Hang khOng SCSC thea li~u

ehuan quoe te tai S:J.nbay T:J.nSon Nhat.

01)' an Ga hang h6a - Cang hang khOng quae te T:J.nSon Nhat clia SCSC dLtO'etrien khai xay dl)'ng tll

thang 6/2009 va hoan lhanh vao tMng 8/2010. Tli !hang 10/2010 dlm het na,m 2011, cong lrinh dLtO'c chay

thlr, nghi~m thu va hEmhanh tM h,ICkiem loan.

OU'Q'CSl)' tU' van clia cac chuy~n gia nU'oc ngoai gam COng ty tLt van lufthansa (lCG -Olic), COng ty tLt

van S:J.nbay NhoZitBan (JAG), nha ga hang h6a SCSC c6 tong mlic dau tll len den 1.065 ty dong (luang

ling khoang 51 lrieu USO), dU'Q'cba trf !<;Iiphi a lay Nam ga hanh khSch - Cang hang khOng quae Ie nmSan Nhal, co di$n tfch rong 143.000 m2

, tiep giap ben d<;J.uso 1, 2, 3 clia s:J.nd<;J.umay bay T:J.nScm Nhat

Nha ga baa gam ba khu VI)'C:

Khu Vl,fC san d~u 52.421 m2, co slic chtia 3 may bay B747F hoi;ic 5 may bay A321 cung luc.

Khu Vl,fC NM ga hang h6a' 26.670 m2. NM ga hang h6a c6 cOng sual thiet ke 200.000 tan hang h6a

(giai doan 1), 350.000 tan hang h6a (giai doan 2).

Khu vU'c nha k.ho, b~i d~u xe, dU'ong giao thOng va toa nha van ph6ng, cOng Irinh phl,JIrq: 64.000 m2.

Den thoi diem hien l<i3i,sese la doanh nghi$p dau lien va duy nhal dU'Q'cUy ban Nha.n da.n Tp. Ho Chi

Minh, Cl,JChang k.h6ng Viel Nam va Hai quan Viet Nam dip phep xay dl,lng nha ga hang h6a t<i3iSan bay Tan

Scm Nhal. Nha ga hang h6a clIa SCSC cOng la nha ga duy nhat clIa Viet Nam phu hqp Mu chuan qu6c Ie

clIa lATA (Hi$p hoi v~n chuyen hang khOng quoc te).

3. Nganh nghe va dia ban kinh doanh

Theo Giay chling nh~n dang ky kinh doanh ma so doanh nghiep' 0305654014, dang ky Ian dau ngay

08/412008, di!Jng ky thay d6i Ian thli 6 ngay 14/9/2011, do Sa Ke hO<i3chva Dau Ill' Ihanh pho Ho Chi Minh

dip, SCSC dU'qc phep kinh doanh cac nganh nghe sau:

Boc xep hang h6a

Chi tiet: Dich Vl,lgiao nMn hang h6a, boc xep hang h6a.

Kinh doanh bal dOng san, quyen Slr dl,lng (fat thul>c chll sa hCl'u,chll Slr dung hoac di thue.

Chi liel: Kinh doanh bat d~ng san.

Hoat dOng dich Vl,Jho Irq tn)'c tiep cho v~n Iili hang kh6ng,

Chi tiet: Hoat dong d!ch Vl,Jmi!Jtdat cang Mng k.hOng.

My dU'ng cOng trinh ky thu$1 dan dung khac.

Chi tiel: Thi cOng xay dl,fng cau cang, c6ng trinh dan dung - cOng nghiep,

Va.n Iili hang h6a being dU'6'ng bO

Chi liel: Kinh doanh v~n tili hang h6a bang 616

Kho bai va IU'u giCl'hang hoa

Chi liet: lU'u giCrhang h6a,

Ban bu6n nhien lieu r~n, 16ng, khi va san pham lien quan.

Chi titk Dai Iy k.inh doanh xi!Jngdau,

Hoat dong dlCh vu ho trq k.hac lien quan den viiln laL

Chi tiet: Ho;;!t dOng Clla dai Iy lam thll I\,IChili quan.

Ella diem kinh doanh: 30 Phan Thuc Duyen, phU'ong 4, nn Binh, TP HCM

4, ThOng tin ve ma hinh quan tri, t6 ch&c kinh doanh va br;> may quan 19

a, Dai hQi dong co dOng

Elai hoi dong co dOng (DHElCD) la CC1 quan quyet dinh cao nhal clIa C6ng Iy gom tat ca cac cO d6ng co

quyen bieu quyet, hop it nhat moi nam mot Ian. DHDCEl quyet dinh nhCl'Ogvan de dLfqc lu<)t phap va Dieu

1$COng ty quy dinh. DHDCD thOng qua cac baa caa tai chinh hang nam clla COng Iy va ngan sach lai chinh

cho nam tiep thea, bau mien nhiem, bai nhiem Ihanh vien Hoi dong quan tri, tMnh vien Ban Kiem saat cua

COng Iy,.

b Hoi dong quan tri

Do 8ai hOi dong co dOng bau ra, 1<'.1CO'quan quan Ir! Cong tv, co loan quyen nhan danh Cong ty de

quyet dlnh moi van de lien quan den muc dich, quyen Iqi cua COng Iy trlJ' nhung van de thuQC tham quyen

cua Dai hQi dong co dOng ma khOng dLl'qc uy quyen HOi dong quan tq co nhi$m vu quyet dlOh chien ILI'ac

phat Irien Cong ty, xay dLl'ng cac ke haach san xuat kinh daanh, xay dVng cO' cau to chlic, quy che quan Iy

,

COng ty, dU'a ra cae bien phap. cae quyet d'inh nham c1<;ltdU'Q'ccae ml,lC ti~u do El<;lihC:>idOng co dOng d~ fa.

c. Banki~msoal

Do ElHDCD bau ra, cO nhi$rn VI.,lk.iem Ira hoat dOng tai chinh eua COng ty; Qiaffi sat viee chap h~mh che

dl) h<;lchtoan, ke loan; ho;;!! dong ella h~ thong kiem tra va kiem toan nOi be) ella COng ty; tham dinh baa cao

tai chinh hang na.m; Ma cao cho DHDCEl tinh chinh xac, !rung thl,l'c. hOp pMp ve baa cao ti~jchlnh eua

COng ty.

d_ Ban Tong giam doc

Ban Tong giam dbc gam T6ng Giam doc, 2 PM Tong Giam doc va Giam doc tai chlnh. Tong Gi,am dbe

It! ngU'6'i dieu Mnh cOng viee kinh doanh hang ngay ella COng ty; chiu Sl,Ygiam sat ella HOi dong quan trj va

chiu trach nhi$m tmac HOi dong qulm tf! va Iwac pMp lu~Hve viEle thl,fc hien cae quyen va nhi$m Vl,I dU'qc

giao.

e. Cae phOng ban chuc nflng:

PhOng Khai tMc:

To chl1c quan 1'1',dieu Mnh va thl,J'Chien cac hOQ.tdOng khai thac hang h6a, bU'u ki$n di "a den quac

te "a chuyen tiep thea hQ'pdong phl,Jc"l,Jclla Cong ty ,,6'i cac hang hang khOng "a d<i3i1'1' hang h6a.

PhOng Hanh chinh - quan tr;:

Cung cap cac nguan h,l'C "a dich "V baa gam nMn h/c, cac trang thiet bi. phU'O'ng ti$n, djch "V ho

trQ'de phl,lC"V cho hoat d6n9 kinh doanh clla cOng ty.

Phong C6ng ngh~ tMng tin:

Quan tri, duy trl "a pMt trien he thOng cOng ngh$ thOng tin phl,lc "l,J haat dOng khai thac "a cac hoat

d6ng kinh doanh khac clla Cong ty.

PhOng Kinh doanh va dich VI,Ikhach hang:

De xuat xr:Jydl,1ng va trien khai ke hoach phat trien kinh doanh, marketing hang nam va dai h.;I0_

Thl,fC hien cac chlnh sach quang ba thOng tin cac dich vu cOng ty cung cap den khilch hang.

Duy trl "a phat trien moi quan h~ vcyikMch hang va cac dich Vl,lcham sOc khach hang.

PMng Ky thu(H:

To chuc, quan 1'1', baa tri, slia chua h$ thong may mOc, Irang thiet bi phU'O'ng ti~n phl,lc vv cho hOat

d6ng khai tMc hang h6a va cac hO<i3tdong kinh doanh khac clla COng ly_

PhOng Quan 1'1an toan cMt IWng:

Kiem soat. duy trl va cai tien M thong quan 1'1' an ninh, an loan, chat IU'O'ng,m6i trU'ong va bao mat

thong tin trang toan Cong ty_

PhOng Ta; chinh k6 loan:

ThU'c hi$n chl1c nang quim 1'1' Nha nU'6'c ve tai chinh ke toan, hach loan ke toan, thong tin kinh te,

~C(

.0S

>'~

pMn Ueh hO<;ltdOng kinh tt~,ki~m soat tai ehinh ke loan t~i Cong ty.

Qutm Iy, Slf dl,lng va ki~m soat von lai ehinh do Cong ly huy dong.

5. Dinh hU'&ng phat rri6n

Wimucdich~auhi~u~ndien,duskvacungcApgi~iphapph~hqp~p~ng~cy~ue~udichvl,l

hang h6a hang kMng clla khach nang, SCSC khOng nglmg phan dau, nang cao kien thlie va cai tien eOng

nghe hien dai nh~m eung lYng dich VI,J v6'i chat lU'qng nang d~u va gia c~ c~nh tranh.

Dinh hU'ang va ml,JCli~u nam 2013 - 2017

a. Tang IrU'ang Mng h6a quoc Ie 15% - 20% hang nam.

b. Tang IrU'ang Mng h6a nOi dja 10% - 12% hang nam.

c. Duy lri ty 1~lap day van ph6ng 97%, cai thien gia thue khi th, IrU'ong eho phep,

d, Phan dau d<;1tIqi nhu~n trU'ae thue & mlYc 25-30%/doanh Ihu vao nam 2017.

e. Phan dau chia co tlie vao nam 2015.

6. C<1cnii ro.'

a Rui ro ve kinh te

SU' phat lril~n eua nen kinh te co tac dong l6'n den lhj trU'ong van tai hang h6a hang khOng va thi lmong

bat dong san, qua do ~nh hU'ang trl,l'e tiep den dich vu khai lhae hang h6a hang khOng - m~ng hO<;l1dong

chiem han 68% tong doanh lhu ella GOng ty co phan Dich VI,J hang h6a Sai Gon (SCSe) va hoat dOng cho

lhue van ph6ng (chiem han 12% long doanh lhu) clla GOng ty

b, Rlli ro ve phap lu~t

HO<;lIdong clla GOng ty chiu anh hU'ang clla Lu$t Doanh nghiep, Lu$l Dau Ill', Luat oat dai, Luat Ghung

khoan, Luat kinh doanh bat dOng s~n va cac Luat khac.

He thong pha.p lu<;ithien nay eua Viet Nam van con nhieu bat cap. Tuy nhi~n, lrU'cYcSl! doi mai nen kinh

te khi hoa nhap vai Quae Ie, Ghinh phll da va dang hoan lhi~n he thang phap lual nh~m t<;lOdieu kien lhuan

lQ'i phat trien nen kinh te ben vCrng, C<;1nhtranh lanh m<;1nhn6i chung va hoat dOng kinh doanh clla GOng ty

noi rieng.

Ngoai ra, hien tai, loan bOeac hoat dong cva COng ty dang dU'Q'cthl)'C hien tren dien tich dat la 14,3 ha,

Day la khu dat l<;IiSan bay Tan San Nhat cua Cong ty Slfa chua may bay A41 thuQc So Quac phong dung

gop von lhanh lap COng ly co phan Dich vu hang hoa Sai G6n. Do do, trong IrU'ong hQ'p co yeu cau khan

cap Ill' phia So Quae ph6ng cho nhiem VI,J quan Sl,l',quae ph6ng (vi dl,l nhU' chien Iranh ... ), moi hoal dOng

cua COng Iy ph~i lam dung ngay I$p tuc va ban giao nguyen lrang C(J sa vat chat cho 86 Quac ph6ng phl,lc

Vl,J nhiem Vl,J quan SU'oKhi het linh huang cap thiet, SGSC se dU'O'c80 Qu6c phong Ira lai mal bang, co sa

vat chat de tiep tuc hoal dong kinh doanh.

c, MOl 56 rui ro dac lhu

Rui ro ve liii sua!

Rui (0 ve ty gia

d. Mot sa rui ro khac

Cac rui ro bat kha kMng nhU' dich hQa, h6a hO<;3n,... cO kha nang xay ra se anh hl1&ng dEln tilm d~ thi

cOng ho<;icgay thi(lt h<;3iden tai san cOng trinh. De h<;3nche toi da thi(lt h<;3i,COng ty da tham gia vao cac hqp

dOng bao hiem cho tai san va cac cong trinh xay dung cua COng ty.

Ngoai ra, COng ty cOng trang bi mOt h$ thong phOng ehay ehCra cMy hoan ehTnhduqc Ia.pd<;itcho tat ea

cac khu vvc phvc Vl,Jhang h6a va van phOng_Tat ca cae khu vvc cc'in thiet deu dLtO'c trang bi h$ thong tlfai

phun. H$ thong Mo cMy se dO tim dam cMy va truyen thOng lin tn/c liep cho Trung tam An ninh. H$ thong

nay la m~t philO cua he thong an toan chung cho nha ga hang h6a SCSC.

II. Tinh hinh ho~t dQng trong nam

1. Tinh hinh hO<;3tdQng san xu~t kinh doanh

ChiMu .NT Ca ntlm 2012San ILPgng h;mg h6a quae te Tan 36.517San ILPgng himg h6a nQI dia TanOlt" tieh van ph6ng eho thue m 3.333Doanh thu thuan, trang d6: Tri~u dong 125323Nha ga quae te 94.660Nha ga nQI djaSan d~u 11.773Cho thue van ph6ng. khae 18.042Chi phi, trong 136: Trieu dong 200.288Chi phi h0'llt dQng SXKD 54.832Chi phi tal chlnh 95.721Khau hao 49.735lO'i nhu~n trl1ac thue Trieu dong (74.965)

2. T6 chlrc va nhan Sl/'

Danh sach Ban Ttmg Giam dOC

HQva ten Ch(Yc vt,J Nflm sinh CMND--- --------_ ..

Cng Nguy~n Quoc KhtlOhTong Giam doc kiem 1964 021722519Thanh vien HDQT.._-_ ..................• -.

Cng Nguyen Thai San Ph6 Tong Giam doc 1956 020173320--------- ---"........

Cng TO Hien Phllqng Ph6 Tong Giam doc 1967 022202761

Ke toan IrlJ'&ng

HQva ten Chlr'cvl,J Ntlm sinh CMND_____ 0 •• ____ -

Cng le Xua:n lOe Ke toan tfLYang kiem 1960 023945125Thanh vien HDQT

SO'yeu Iy lich Irlch ngang cua Ban dieu hc'lOhCOng ty

Gi6'i tinh

6ng NGUY~N QuOe KHANH

Thanh vien HOi dong quan trj kiem TOng Giam dOC-------------

Nam Que quan Quang Nam

Ngay tMng nam sinh

NO'isinh

Quac tich

Dan tOc

1964 Dia chi thlfong tru181/37/11 Phan Dang Lvu,Q. Phu Nhu;;in, TP.HCM... ...............-.---

Sai GOns6 di$n tho~i cO'

(B4.B) 3997 6930quan

Viet Nam Trinh dOvan hoa 12/12

Kinh Trinh dOchuyen mOn Ky sv kinh te v~n tai bien

Qua trinh cong tac:

co phan Gemadept:D~i dien Cong ty4.312.500 co phan

1983-1988: Hoc khoa Kinh te, DH Hang Hai t~i Odessa, Lien XO cO.

1989-1993: NMn vien ph6ng Kinh doanh COng ty LO Gemadept

1993+1007: Ph6 ph6ng D~i Iy Container COng ty CP Gemadept

1997+2003: Trvang ph6ng D~i Iy-Container Cong ty CP Gemadept

2003-2008: Giam doc €lieu hanh Cong ty LO MBN-GMO Viet Nam

2008 - nay: Giam doc dieu hanh cOng ty Co Phan Djch VI,! Hang H6a Sai Gon_

ChU'c Vl,J hi$n nay Tong Giam doc SCSC

ChU'c Vl,J dang n~m giCra to chU'c khac Thanh vien HDOT Cong ty Co phan Gemadept

s6 co phan nam giCr den theri diem Ca nhan: 36000 co phan.30/7/2012

s6 co ph~1nclla nhffng nglfai co lienquan den theri diem 30/6/2012

Cae khoan nq doi v6'i COng ty

Thu lao

Cac khoan Iqi fch khac

Hanh vi vi ph~m phap lu$t

Ouyen Iqi mau thUi3nv6'i COng ty

KhOng

KhOng

KhOng

Kh6ng

KhOng

Ong NGUY~NTHAI SO'N

Ph6 Tong Giam doc

Nam Que quanGi6'i linh

Ngay thang nam sinh 1956 Oia chi IhvCrng tru

Thai Binh

158/1 Tran HuyPhU'ong 15. Ou<;inNhuan, TP_HCM

Lieu,Phu

NO'i sinh

Quac tich

6ng NGUY~N THAI SON

____~_~_~!.~~g Giam doc..

Ba Nan So dien tho~i ca9 quan

Viet Nam Trinh d~ van h6a

(848) 3997 6930

12/12

D~ntoeQuan trj Hang h6a Ouoc te

Kinh Trinh dOchuy~n mOn v~n chuyen b~ng dl1CrngH~~g KhOng

Qua tdnh cOng Utc:

1991.1996: NMn vi~n hang h6a tQi hang hang khOng Dl1c Lufthansa

• 1996-2010: PM Giam Dec phu lrach b~ ph~n Hang h6a - (Lufthansa Cargo)

TlI thang 4/2010 dEmnay: Ph6 Tong Gitlm DOc phl,l trach chuy~n mOn t<;lieOng ty co______phan Dich v\,lhang hOa Sai ~6l),: .

C_~.~_~_vl,l_~_i_e~..~ay Ph6 Tong Giam doc sese.

Chl1c Vl,ldang m~m gilt cr to chl1c kMc--- --_ ..- ..... ,.-.,., ....---.---' .,..., ...56 co phan n<'1mgiti den thai diem30/7/2012

56 cO ph~m cua nhCrng ngl1ai cO li~nquan den th6'i diem 30/612012.........--Cac khoan nQ'doi v6'i GOng ty

- -- .- .

ThDlao

Gac khoan lQ'i ich kMc

Hanh vi vi phQm phap lu~t

Quyen IQi mau thuan v6'i GOng ty

KhOng

etl nhtm: 30.000 co phtm

KhOng

KhOng

KhOng

KhOng

KhOng

Nhan vien ke ho~eh kinh doanh ety Bach Dang, 0.1.

Sai Gon

Gi6'i Hnh

Ngay thang nam sinh

NO'isinh

Ouoc ljeh

Oan tQC

Qua trinh c6ng tac:

1990.1992

Ong TO Hla:.N PHlfQ'NG

Ph~_Ton~~~~~docNam Que quan

1967 Dia chi thl16'ng tru

So dien tho<;licooquan

Vi$1 Nam Trinh dOvan hOa

Tay Trinh dOchuyen mOn

Hung Yen514-1 Hung VUQ'ng 2, PhuMy Hung, P. Tan Phong,07, Tp. HeM

(84.8) 3948 7256

12/12

elf nhan kinh Ie

1992 -1997:Petrovietnam

Ong TO HI~NPHlfqNG

Ph6 Tong Giam doc

Ph6 phOng Phong ke hOq.ch • 8an QLDA Nha may loc dau,

Chuc Vl,l~.<:mgn~m gift a to chuc khac

Ph6 Tong Giam doc COng ty CP Dich Vl.,l Hang h6a Sai Gon

Ph6 Tong Giam doc SCSC

Giam doc Cong ty CP Nam Lien

1997 - 2007: Giam doc - Ph6 Giam doc, COng ty CP Vinh Nam, KCN Ttm Sinh, Q.T~n Sinh, Tp, HCM

2007 - 2009: Giam doc COng ty CP Nam Lien, KCN S6ng Than 1, H. OT An, TinhSinh DU'O'ng

2009 dEmnay:

Chuc Vl,lhi$n nay

s6 co phan n~m giCr den thai diem30/7/2012

Ca nhim: 30.000 co phan.

S6 co phAn cua nhCrng ngU'ai c6 lienquan den thai diem 30/6/201.2

Cac khoan nO'd6i v&i COng ty

Thu lao

Cac khoan 10'iich khac

Hanh vi vi phq.m phap luat

Quy€!OIqi m~u thuan v&i Cong ty

KhOng

KhOng

KhOng

Kh6ng

Kh6ng

Ong LE xuAN lQC~~anh vien Hoi dong quan_trj kie~ Ke toan trU'a~g

Gioi tinh

Ngay lhang nam sinh

NO'isinh

Quae tich

Dan loe

Nam Que quan Thanh H6a

278/10 dU'ong Nguyen1960 D,a chi thU'ong tru Dinh Chieu, P Ela Kao,

Q,1, TP.HCM

Thanh H6as6 di$n Iho<;JicO' (84.8) 3997 6930quan

Vi$t Nam Trinh dO van Ma 10/10

Kinh Trinh do chuyen mOnClf nhan kinh te, Clf nhanlu$t.

Qua trinh cOng tac:

1983-1990' Ke loan Truong - Trung Tam Tinh Toan - Tong Cue Hang Kh6ng Vi$lNam

1990.1993 Ke Toan Tong HaP - San Bay Quae Te Tan Son Nhat - Tong Cong TyHang Kh6ng Viet Nam

1993-2007' Pho phOng Tai Chinh Ke Toan- Cum Cang Hang KhOng Mien Nam

Ong LE XUAN LQC

__.!hanh v_i~nH~i d6,~g.q~~.n_trJ._ki~_~_Ke toa.n._!rU'b~g• 200B-nay: Ke To~:mTrU'ong - Tn.l'ang phOng rai Chinh Ke Toan - COng ty sese.

2012: Thanh vi~m H(>idong quan tri sese

ChlfC Vl,J hi~n nay

_.~_~.~c::_.~~.~~~tL~~_r:r2_gi~.'!..~~..~~~~ .~h._~_~__s6 cO ph~1n nam giCl den thai diem301712012

s6 co phan ella nhCmg ngl10i c6 lienquan den thai diem 30/6/2012..., , - ---- ----_........ .-. - --------_ ..Cae khoim nO'dOi vo-i COng ty--. ------- - ._.. " - .

Thu lao

Cae khoan lQ'i ich khac

Hc'mhvi vi ph~m phap lu~t

Quyen 100i m~u thufm val COng ty

Thanh vien HOi dong quan trj kiem Ke toantrl10ng_S~~~....

KhOng

• Ca nMn: 30.000 co phzln.

Kh6ng

KhOng

Kh6ng

KhOng

KhOng

NhCing thay doi lrang ban dieu hanh: Kh6ng thay dol

s6 111Qngcan b<l. nMn vien: 270 ngU'6'i

3. nnh hinh taichlnh

a) Tinh hinh lai chfnh

Chltieu flVTKet qua thllC hi$n

2010 2011 2012San lU'(,l'nghang h6a Tan 170 16.202 36517Dien Uch van ph6ng cho lhu~ m 2231 3333Doanh thu thuan Tri$u dong 12.524 64.887 125.323lQ'i nhuan trU'6'c thue Tri~u dong 923 1.136 (74.965)l(,l'i nhu$n sau thue Tri~u dong 498 985 (75.397)Tong tal san Trieu dong 909.919 1.054.457 1.022863Nguon von ehu sa hCru Tri$u dong 384.212 378.487 353.216

Ty suat lQ'i nhw)n sau thue/Doanh thu thuan % 3,97% 1,51%

TY suat lQ'i nhu$n sau IhuelNgu6n von ehu sO' % 0,12'% 0,26%hCruTy suat lQ'i nhuan sau thuefTong tai san % 0,05% i 0,09%

b) Cac chi tieu tai ehinh chu yeu

Cae chi lieu 2011 2012

Chi Mu v~ 1<M nt!mg thanh loan+ H~ so thanh loan ng~m h<;ln:

TSLD/NO' ngan h;;m 0.10 0.17

+ H~ so lhanh loan nhanh:TSLD - Hang ton kho 0.10 0.17NO'ngan h,;mChi Mu v~ cO'cau von+ He so NO'fTong tai san 0.65 066

+ He so NqNon chu so hCru 1.79 1.90

Chi tieu VBnling 1t,fC hO<;Jtdl)ng+ V6ng quay hang ton kho:Gia von hang ban 3,299.25 12,739.61Hang ton kho binh quan+ Doanh thu thu~nfTong tai san 006 0.12

Chf lieu ve kha nang sinh ICri+ He so Lqi nhuan sau IhuelOoanhthu thuem 0.015 (06)

+ He so LO'i nhu$n sau thueNonchu sa hliu 0.003 (02)+ He so lqi nhuan sau thuefTonglai san 0.001 (007)+ He so lO'i nhuan III hO<;l1dongkinh doanh/Doanh lhu thuan 0.023 (06)

......

5. CO' cau co dong, thay doi von dju tv eua chu sa hO'u

Danh saeh c6 dong n~m gilt flf 5% von co ph~n eva Cong ty tai thoi diem 31/1212012

HQva ten Diachi 8DKKD 86 c6 phan T'1 Ie sahliu

T6ng cong ty Cang himg khangVi$t Nam - ACV

58 Trll'Crng SO'n, P.2,Q, Tim Sinh, Tp. He

Chi Minh0311638525 7.500,000 19,74%

--------------------------------- --------------- ------

18.95%7.202,5000301428800so 6 Thflng Long, P 4,Q. Tan Binh, Tp. He

Chi Minh

Cong ty c6 phan Gemadepl 56 2bis-4.6le ThanhTon, P. B~n Nghe, a. 0301116791 8,625.000 22,70%

________ ~ !,}p,_H~s.:~i_MJn!l _

Cong ty TNHH MTV sl1a chliamay bay 41

8,68%

16,78%

3,300.000410202082173-75 Hai Ba Trll'ng, P.Ben Nghe, a, 1, Tp. Ho

Chi Minh

Cong Iy c6 phan Oau tll' A Chau 71 Oi$n Bien Phu,P 15 Q Binh Thanh 4103005497 6375.000

____________________ ~Tp'~t-.!b_.C_h~t0i6h.. ~ _

Cong ty TNHH Oau tll' Nam Phuau&: tll

Ngfln hang TMCP Viet A 115-121 NguyenCongTn», Qu~n 1, Tp. HCM

302963695 2,500.000 6,58%

Tong CQng 35.502500 93,43%

Co cau co dong Cong Iy co phitn D!ch vu hang Ma Sai G6n fai ngay 31/1212012

Dan vi: tri~u d6ng

Danh ml,lCCD trong m,oc

me trj

CD nl10c ngoei

Gia lrj

TongGia trj

VOndi~uI~ 380.000 100% 380.000 100%- - ---- - _. - - - - - - - - - ---- - - - - ----- - - - - - - -- - - - - -- - -- - - -- - - --cd d6nglaphapnMn

355.025 93,43% 355,025 93,43%

-- --- - ----- ----- --- - - - - - _. - - - - - - -- - - - - -- _. - - - - - - - - - -- - --Co dong 1tJca

nMn 24.975 6,57% 24.975 6,57%

Dan vi: tri~u 110ng

Danh ml,lC CD trong nl,J'oc CD n110Cngoai

_._9~c:o~!?/~1!.h!1!.'!.h~'!. 6 _

cd c16ng /8 ca nMnTong cong

2.026

2.032

III. Baa cao va di'lOh gia ella Ban Giam dbe

1. Dtmh gitf k/1t qua hOi;lfdong san xuat kinh doanh

3 khach hang vao thang

-_. =1KhOng

T6a nha van ph6ng:1/2011T6a nha van ph6ng: 33 khaeh hang vao thang

6/2013TAPA Aj ChallU'Q'ng,------- '.--

I,~.,J~- ,~.,~-~ ~ ""~ -,I~I San ILlQ'ng hang h6a na m 2012 5292tIn San 1U'Q'nghang h6a thang 112011: 292 t~nl6r

• hang qu6e te hang quOc Ie, khOng e6 hang n(li dia. I '<:::San IU'O'ng Olen lich thue van ph6ng nam 2.012.3333 m2 Di$n Uch thue van ph6ng thang 1/2011: 5~7~J~

~-----'- ~~~ha ga hang h6a quae te: 13 hang hang Nha 9a hang h6a quae te: 01 hang hang khOng

I khOng vao thang 6/2013. vao thang 112011.

, Khaeh han N~a ga h~ng h6a noj dia: 1 hang hang khOng Nha ga hang h6a nol dia: 0g (VletJet Air).

San 1U'Q'nghang h6a xuat nMp kh~u thong qua scse lien tuc tang cao va dat 160/0 lhi ph~ln t<;lisan bayTan San Nhat vim nam 2012. Neu san ILlO'ng hang h6a quoc te nam 2011 d.;lt 16.202 tan thi nam 2012 da dal36.543 tAn tang 2,25 I<\n; di$n Uch mcilt b~ng van phOng cho thue til' 2231 m

2cuai nam 2011 da tang len

3,333m2, tang 1,491~10dat ty If? lap day vao ngay 31/12/20121a 66,48%.

Song song vai cac ket qua kinh doanh neu Iren, trong thO'i gian clIa nhi$m ky I, cong ty cOng lam dtfO'c

mOl s6 cong viec quan IrQng nhl1:

ThlfO'ng hieu, uy tin ch~t IlfO'ng SCSC ngay cang dlfO'C nhieu to chuc, ca nhan trong va ngoai

nL16'cbi~t d~n thOng qua;He thong an ninh an loan, quan ly challlfO'ng dq,t cac tieu chuan TAPA A va ISAGO;Cuoi nam 2012, tren m~t btlng h<;!otang s~n co Nha ga nOi dja ra doi dap ling nhu cau v$n tai hilngkh6ng m)i dia ngay cang tang va dlfQ'C hang Mng kh6ng tlf nhan VietJel Air Iva chon cung cap

dich Vv;Ngay 24 thang 02 nam 2012, Uy ban Chung khoan Nha nL1O'cda co cOng van so 539/UBCK.QLPH chap thu~n ho sa dang ky Cong ty D<;!oichung cua COng ty Co phan Dich vv Hang h6a SaiGon (SCSC) va chinh Ihuc bo sung sesc vao danh sa-chCong ty d~i chung.

2. Tinh hinh tai chinh

a) Tinh hinh tal san

Tong tai san nam 2012 la 1.023 ty, trong do tai san co d!nh la 927 ty tlfO'ng dlfO'ng 90,6%. Tong tai sannam 2012 giam so v6'i nam 2011 la 311y do mOt so tai san chuyen sang hinh thuc thue lal chinh thay vi sa huuTV so hi~u qua SLr dvng toan bo tal san nam 2012 la 0.12, cho Ihay hieu qua SLr dvng TS chL1acao do cOng tymai di vao hoat dong dL1O'c3 nam, tuy nhien ty Ie nay da. lang gap dOi so vai nam Irlf6'c,b) Tinh hlnh nO'phai tra

NO'phai tra nam 2012 chiem 65,5% tong tai san co, nhlf vay ganh n;iing lai chinh kha l6'n, vai ty IenO'nay th] kha nang huy dOng tin dl,mg Sf! khOng cao.Chi phi lai vay nam 20121lfO'ng doi Ian: 76,7 ty tlfO'ng dlfO'ng 61,3% doanh Ihu Ihuan.

3, NhiJ'ng cai titm ve co du to chUc, chinh sach. quan fyTiet giam chi phi hOq,1dong thOng qua kiem Ira, giam sat va co phU'O'ngan giam cac dinh muc tieuhao nguyen lieu, villi tlf, s~p xep lq,ide tOi U'uhOa h,l'CIU'O'nglao dong;

Cai tiEmquy trinh nh~m nang cao nang sU<311aodong,

Ap dung va kiem soal triel de he thong quan Iy chat IU'O'ngde ngay cilng on dlnh ch~HIU'O'ngdich vv;

4, Ke ho¥h pMt trien trong tU'Onglai

Tang IrU'ong hang hoa quoc te 15% - 20°/0 hang nam.

Tang trU'ong hang h6a noi d!a 10% .12% hang nam.

Duy tr] ty Ie lap day van phong 97%, cai thien gia thue khi thi Im6'ng cho phEW

Phan dau dq,l 10'1nhuan trU'ac thue a muc 25-30%/doanh thu VaGnam 2017.

Phan dau chia co tuc VaGnam 2015.

IV. Oanh gia ella HQi dong quan Ir! ve ho~t dQng ella Cong ty

1. f)anh gia cua HOi dong quan If} ve cac m?t hoat dong cua Cong ty

HOq,tdong san xuat kinh doanh clla COng ty Co phan Dich vu Hang hoa Sai Gon lien Il,JCphat trien ke tli'khi lhanh lap cho den hel nam 2012 mac du ra d6'i trong giai doan kho khan chung Clla the gi6'i va cq,nh tranhcao Trong nam 2012, cong ty l<;iptrung Irien khai cac cOng viec can thiel nham hoat dong on dinh, dam bao anninh an toan va phat trien thi trU'ong,

Cong ty di vao hoat dong Irong tinh hinh kinh te Ihe gioi, khu vU'c va Viet Nam lien tuc kh6 kMn, tanglrU'ang hang Ma xuat nMp khau qua dU'ong hang khong do do khOng d~t ky vong ban dau. Lq,m phat tang caokeo thea lai suat vay vU'O'Ixa linh toan ban dau. Mac du SCSC da co nhieu co g~ng trong viec tim kiem khachhang mai, phallrien thi phan, loi U'UhOa quy Irinh san xuat, nhU'ng do linh hinh c<;lnh Iranh quyet tiet cGa thilrvcmg gia ban dlch vu giam nhieu. day la nhvng yeu 10 lam anh hU'ang den kel qua kinh doanh cua cong tyIrong nam 2012.

a. Thu~n lQ'i

DlIQ'c Sl,1quan tam ho trq kip thai cua cac co quan trung liang nhU' CI,lC Hang khOng Vi~t Nam,Tong Cvc Hai quan Vi~t nam, Quan chung PhOng khOng khOng quan, cac co quan quan Iy nhanlloc t<;l.idia phU'O'ng;

DU'qc Sl,1ho trQ' t(r cac co dOng sang I~p nhU' Tong COng ty cang hang khOng Vi~t Nam, COng tyTNHH slta chCra may bay A41, COng ty Co phan Gemadept, ... ;N<1m2012, mi;ic du gi;ip nhi~u kh6 kMn do tinh hinh suy thoal kinh te the gieri, khu VIlC n6i chung vakinh te Vi~t Nam n6J ri~ng, tuy nhi~n vai chinh sach mOo r(mg h(li nMp quoc te ve v~n tal MngkhOng, tv do hoa v~ v~n tai hang khOng v&i cac nU'oc, thj trllang v~n tal hang khOng Vi~t Nam tiepII,JCtang trllang, Oi;ic bi~t la thi trllong quoc teoTrong khaJ tMc n(li dja, Sl! e6 m:;a hang hang khOnglU' nMn Viet jet Air ra dai, da va dang t<;lOdl,1ng hlnh anh tot tr~n thi trllang nOi dja. Tac dO tangtrU'ang ella n~anh hang khOng trong nam qua van d<;ltdllQ'c nhCrng ket qua dang khieh I~ thOng quacac con so ve tang trU'ang ve so IlIQ'ng hanh khach, so 1U'Q'ngMng h6a v<;inchuYEmva di;ic bi~t v~so lU'qng tau bay, hang hang kMng;

Khach hang ngay cang lin tuang vao ch~t IlIqng dich VI) clla c6ng ty.

GOng ty da d<;ltnhCrng chlmg chi TAPA ve dam bao an ninh an toan hang h6a va nM gao

Mi;it bang lai suat eho yay thay doi theo xu hllerng giam;

b. Kh6 khan

nnh hlnh kinh te the gi&i, khu VIfC va trong nlloc van con kh6 khan n~n thi trU'ang van tai hang h6aco tang trllang nhung con thap, chU'a dat mlre tang truang dV' kien va con nhieu rui ro tiem an. MLredO tang lrllang ve hang h6a qua dllang hang khOng thOng thllt':mg tang lrllang tlr 10% den 15%.Tuy nhiem , tll' nam 2008 den nay thi truang c6 dau hi~u chCrng lai.

Gia ph\,Jcvl,l hang h6a ~nh tranh va dang chieu hll6'ng giam gia.

PMt trien nguon khach hang meri de khai thac tot cOng suM.

Chi phi dau vao lang do C<ilnhtranh gay gj,t

2. Cac ke hO<;lch,dinh hU'6'ng cua HQi dong quan trj

a. Chi tieu ke hO<;leh2013:

I-----~-- Chi lieu ---1"- OVT I 2013

I San IlIqng hang h6a qu6c Ie -------~-r __TT~nn.~~~L--6,28 ..000000rsan lU'qn.g han.g h6a noi dia I CI I

f::n~Ct~~.n phong Ch-o-t-h-u-~--_~_-_--_--_-_f ~ri~~6n:-f----2-0~:~~~

~~_~huan trU'6'_C_t_h_u_~~~~~_~-=-_-_-~=_--_---=~~r_-_T_r-i~-u_d_6~n_g-_I~_----_---15.6oo

b. Nhi$m Vl,lva cae giai pMp Ihvc hi~n chi lieu ke hoach nam 2013

Tfch cvc chu dOng thu hut khaeh hang la dai Iy, nha xuat nhap khau va tim kiem them 1 hanghang khOng m6'i;

Cho thue 100% dien Uch van phong va Uch cI,Yekhai thac ha 1.3_ng,quy d~1san c6;

Tiet giam chi phi hoat dOng thOng qua kiem tra, giam sat va c6 phU'ang an giam cac dlnh ml.rctieu hao nguy~n li~u, v~t tU', sap xep lai de toi U'u h6a ll,1cIU'O'nglao dong;

Cai tien quy Irinh nham nang cao nang suat lao dong:

Ap dl,lng va kiem soat triet de h$ thong quan 1'1'chal IlIqng de ngay cang on dinh chat IU'O'ngdich vv;

Hoan tat hO'Pdong hO'Ptac v6'i Cong ty Sua ch(ya may bay A41

c. Quan trj cong ty

1. H(li d6ng qUEm Irf

a) Thanh vi~n va cO' cau ella HOi dong quan trl: (danh sach thanh vien HOi dOng quan tr;, ty Ie sa h(fu cophan c6 qUy€!n bieu quyet va cae chung khoan khac do cOng ty pM! Moh, neu rO thanh vien dOc I~p, thanhvien khOng dieu hanh va cae thanh ~ien kMc; so 1110'ngchlrc danh thanh vien hOi dong quan trj do tung thanhvien HOi dong quan tfj eua cOng ty m'lm giCl' t<;licae cOng ty kh,k).

D<;lihi)i dong cO dOng thtrb'ng nien nam 2012 ngay 22/06/2012 cua COng ty sese da chinh thirc thOng

qua Dan tv nhi~m eua Cng Do Tal Sinh v&j Iy do dieu chuyen cOng lac va bau b6 sung 04 thanh vien HOQT,

gom cae Ong (M) c6 ten sau day:

• Dng Phan Le Hoan. D<;lidi~n reT Cang HK Mien Nam;

Ong Nguy~n D(rc Killn - D<;lidi$n COng ty CP Dau IU'A eMu;

• Sa Sui Th! Thu Hllong - DGlidj~n COng Iy CP Gemadept;

• Cng le Xuan lOc - OQiidi~n TCT Cang HK Mi€!n Nam_

Ngay 26/07/2012 HOi dong quan tri COng ty SCSC da ti~n Mnh hQp va bau ra Chu tich va Ph6 Chu tich,

Cl,lth~:

• Cng DOMinh Toan giO' chti'c Vl,lChu tich HDOT nhi(lm ky 2008-2012

.Cng Phan l~ Hoan giCrchti'c vv Ph6 Chu tich HOOT nhi(lm ky 2008-2012

Ngay 31/10/2012 Oai hOi dOng co dOng bat thU'ang COng Iy SCSC da dU'O'cto chuc va thOng qua Dan tll'

nhiem cua ong DO Minh Toan va chap thuan ba Nguyen Thi NgQCthay Ong Do Minh Toan girr chuc Vl,l tMnh

vien HDOT nhi(lm ky 2008-2012, dOng thai chap thu~n ba Tran Thi Huy€!n Tran thay bc:!lNguyen Thi NgQCgirr

chuc VI,Jthanh Vif!OBan Kiem soat nhiem ky 2008-2012.

Danh sach cac thanh viim HQidong quim trj hi~n t~i nhlP sau:r--~T ~~~---'---"-.1. --- --1-Tham-gia di~u haflhTC6 phi~u I TY I~s&TNg-l;"'i c61

I STT I HQidOng Chlrc ' Ngay be> I I nam gifr! hfru I I:en q.~an. I1-'.~._quanl'!_ _d~~I._~;~:_(. ~ I!----ll na;h~~~c~llr-- I r i Kh6ng Iham gia dieu Ii : Phan le IPho Chu 'I I hanh (DQiidien phan i i ! iI 1 j Hoan t,ch HElQT 26/07/2012I v6n cua TCT Cang HK 1 7.500000 I 15,63'1 I

r:T~TOQ~: T:~:-Vien i:1I04/:00J ~::~~;~~~~~ P~~172025:-r--:-j-. ----I:, HDOT ; : von cua ely SU'a chU'a ;' i !

I I I I may bay A41).....l..-..J I ---J.!! I NgUyen1~-h-an-h-V-i.-n!-- --T-T~ng Gi~m ~6~-(?ai ! 14.125.00 [---1---- ~I 3 I OuOc HDOT I 21/04/2008 I dlen phan von cua I O! 29,43%: IL J KMnh I L' : Cong Iy CP Gemadepl)' i . .-~ .-._.- _------l--~ ._ ---- ..-.-~.~I-.-.---- ---.----- ..,---- ..t___--.-.-----~+--~..-.~~--_.-t---~-----~

I I I i I KhOng tham gia Oi.u I I ' !

i,4 'I'Doan NgQcjThanh vien'i' 21/04/2008 'I' hanh (DQiidi~n phan 'I i 0 I !

, CU'ang I HDOT von cua ely TNHH Dau 5.300.000! 11,04 Yo,, i

1.._1 J__ ~ __~ J ~Nam_~~~~~~6c t~LL ~~__L~ L ~ ~__j

Tham gia dj~u hanh c6 phi~u Ty II} so NgU'ai c6

STT Hoildoing Ch(rc Ngay b6 n~m giL; hiPu lien quanquan trj danh nhi~m n~m giiP co

phi~uKhOng lham gia d'ieu

5Nguy~n Thj'TMnh vi~n

31/10/2012Mnh (D~i di$n phan

6.375.000 13,280/01NgOC HElOT von eua Cly CP Dau hI

A Chau)Thanh vi~n KhOng tham gia di~u

6Bui Thi Thu HElOT 22/06/2012

Mnh (D~i di(!n phan0

Hllong von ella Cty CPGemadept)

TMnh vi~n Giam d'6c rai chinh

7L~Xuan HElOT

22/06/2012(D~i di$n phfm von eua

0LQc TeT Cang HKVi~t

Nam)

b) Ho~t dOng clla HOi dong quan trj

Cae cuOc hop HOi dong quim trj dU'Q'cto chlrC va ti~n hanh theo dung Dieu h~COng Iy. Cac Si~n bim,Nghi quyet. Quyel dinh clia HOi dong quan trj deu dl,ra tr~n s'lth6ng nhat ella cac thanh vi~n, dllQ'C IllU giCrtheodung quy dlnh. Cae euOc hop clla HOi dong quim trj thllang xuy~n c6 Ban Kiem soat tham dv nham t~o di~uki(!n de Ban Kiem soat giam sat hO<;ltdOng ella HOi dong quan tli tot hon, d6ng thai cho y kien d6ng g6p kip thaigiup HOi dOng quan tli trong qua trlnh ra quyet dinh.

Stl So Nghi quyeU Quyet dinh Ngay NOidung_ .•.._._---_.1 sesc 12/HElOT/BB/05 21-02-2012 ThOng qua nOi dung Phl,l luc clla hQ'p d6ng so

015/SeSe-SD/2009 ky giCra sese va Smiths2 seSCl21HElOT/OEl/06 22-02-2012 Detection Pte.

3 sese 12/HElOT/BB/146 27-3-2012 ThOng qua de xu~t dau tll ella VOl

4 SCSC 12/HElOT/OEl/147 28-3-2012 Thong qua k~t qua dam pMn v6i VOl

5 scse 12/HElOT/BB/389 06-7-2012 ThOng qua viec Iva chon Ki~m toan 2012

6 SCSC12/HElOT /BB/437 26-7-2012 Sau CT va Ph6 CT HOidong quan trj- .. ---_ .•._-" .•,--

ThOng qua PhU'O'ng an phal hanh CP cho cO dOng7 SCSC12/HElOT /BB/438 26-7-2012hi(!n hfru.

~-,-------"--"-'-'-""-""-- sau CT va Ph6 CT Hf)6T; Ouy~t nghi Phl10ng an8 SCSC12/HElOTINO/08 26-7-2012phat Mnh CP cho co dOng hi(!n hO'u.

- --'-- ------, ...".._,_ ...-

9 SCSC12/HElOT/BB/610 02-10-2012 HOp thllang ky HDOT. ThOng qua ket qua SXKD8 lhang dau nAm 2012.

10 SeSC12/HElOT/BB/611 15-10-2012 Hop bM thllang Hf)QT. ThOng qua chu wonglhay doi Ngan hang cho vay va chu tNang pMlhanh CP rillng Ie tang von dieu Ie.

11 SCSC12/HElQT/NO/09 :115~iO:i012- i5uy~1 ngh; chu t,"ong thay dO; Ngan hang Che]vay va chll tn.l'ong tang von dieu 1$.------_.. ....

12 SCSC12/HDOTISS/612 29-10-2012 ThOng qua vi(!c dCrng phllong an phat hanh CPcho co dOng hi(!:,_~[yu va lri~n khai phl10ng an

I phat htmh ril!ng Ie t~ng von d1eu t~.------I

29:-{0-i(f12--Quy~t nghi vi$c dung phU'ong- an phat Mnh CPcho cll dOng hitfm hfru ••..a trien khai phU'ong anphat hanh ri~ng Ie tang von dieu I~.

~+---""'==---14 SCSC12/Hf)QT/NQ/11

iTs+SCSC12/HilbT/NQ/12

LJ_ ___

02-11-2012

02-11.2012

Tri~n khai phU'ong an ph~th~nh CP rilmg Ie tangvon dieu 1$.--------,---_._----ThOng qua bO ho so dang ky phat hanh CP riengIe t~ng von dieu h;J.

2. Ban KiiJm soata) Thanh vien ••..a co cau cua Ban kiem soat:

£)<;3ih~i dong cll dOng thU'ang nien nam 2012 ngay 22/06/2012 cua COng ty scse da chinh thuc thOngqua danh sach Ban kiem soat bao gam cac Cngl Ba:

Cng Bui A DOngCng Khoa N~ng lU'uSa Nguyen Thi Ngoc

Ngay 31/10/2012 D<;lih~i d6ng cll dOng b~t thU'ang eOng ty sese dc'.idU'Q'c10 chuc va ch~p thu~n baTran Thi HUYE!OTrtm thay ba Nguyen Thi Ngoc giCrchuc vl,llhanh vien Ban Kiem soat nhiem ky 2008-2012.

b) HOQ,tdOng clla Ban kiem soal: (danh gia hO<;l!d~ng clla Ban kiem soal, neu Cl) the so IUQ'ng cac cuOChop clla Ban kiem soat, nOi dung va ket qua clla cae cuOe hOp).

Ke tu khi Dl! an nha ga dU'a vao hO<;ltdong tLr eu6i nam 2010. Ban kiem soat thuang xuyen dU'Q'cmaihOp eung HOi D6ng Quan Tr! de ban ve cac chu trU'ong va quyet dinh quan trong.

Ban kiem soat cIa tien hanh theo dOi Iinh hlnh ho:;!t dong cua cOng ty thOng qua vi$c khao sat trl/c liepva e~p nhcill. phan Uch cac bao eao tai chinh ban ni~n. thU'ang nien.

3. Cac giao dfch, thD lao ••..03 cac khoan Jqi fch cua Ht')i d6ng quan Iri, Ban giam dOC va Ban kiem soal

Stl El6i tU'Q'ng f)VT Muc thu lao

1 Chu tich HDOT donglthang 4.500.000

2 Thanh vien HElOT " 4.500.000

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