nam...container viqt nam, danh s6ch cu th6 nhu sau: 1. cong ty tnhh ernst & young vi6t nam 2. cdng...

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CONG TY CP CONTAINER VIET NAM CoNG TIoA xA TToT CHU NGHi,q. vmT NAM DQc l4p - Ty do - Hpnh phric 56: fl/ ,/BCeT Hdi phdng, ngdy )J thdng 0I ndm 2019 BAo cAo riun Hinn euAN rRI cONG ry NrfM yEr Nim 2018 Kinh efti: - Oy ban Chring khofn Nhir nuric // - S& Giao dich Chri'ng khoin Tp. Hd Chf Minh ( - TOn c6ng ty niem y6t: cONC Ty CO nIIAN CONTAINER VIET NAM - Eia chi try so chinh: 56 11 V6 Thi S6u, Ng6 Quy6n, H6i phong - Ei0nthoai: 031.3836705 Fax: 031.3836104 Email: [email protected] - VOn di6u lQ: 501.123.040.000 ddng (Ndm rrdm linh mQt ty, mQt trdm hai mucti ba triQu, kh6ng trdm b6n maoi nghin d1ng) - M6 chring kho6n: VSC I. Ho4t tlQng cria E4ihQi tl6ng c6 AOng Eai h6i d6ng c6 d6ng thudng ni6n nim 2018 C6ng ty C6 phAn Container Vi6t \am hqp ngiy 30 th6ng 03 ndm 2018 taiH6i trucmg tdng 1 - Kh6ch san Harbourview - s6 12 duong Trdn Phri - Tp. H6i Phong. EIDCD dd th6ng qua nghi quyct nhu sau: srt So Nghl quyiitlguy6t ilinh Ngiv NQi dung 1 0U2018n'{Q -DHECE 30/03/20r8 1/ Th6ng qua b6o c6o tdi chinh ndm2017 dd dugc ki6m to6n boi C6ng ty TNHI-I KPMG: MQt sd chi ti€u co bAn trong b6o c6o tdi chinh ndm 2017 dd duoc ki6m to6n: T6ng tdi sin: 2.479.002.239.512 d, V6n chu sd hiru: 1.709.545.678.532 d - Trong d6 V6n diiu tQ; 501.123.040.000 d Doanh thu b6n hdng vd CCDV: 1.302.882.705.987 d Doanh thu ho4t ddng tdi chinh: 10.460.812.513 d Loi nhufln trudc thue TNDN: 298.484.309.043 d Lqi nhuan sau thu6 TNDN: 263.927.929.943 d LN sau thu6 cira c6 d6ng Cty me: 237.278.566.793 d A Ldi co ban tr€n co ohi6u: 4.261 d

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  • CONG TY CP CONTAINER VIET NAM CoNG TIoA xA TToT CHU NGHi,q. vmT NAMDQc l4p - Ty do - Hpnh phric

    56: fl/ ,/BCeT Hdi phdng, ngdy )J thdng 0I ndm 2019

    BAo cAo riun Hinn euAN rRI cONG ry NrfM yErNim 2018

    Kinh efti: - Oy ban Chring khofn Nhir nuric //- S& Giao dich Chri'ng khoin Tp. Hd Chf Minh

    (- TOn c6ng ty niem y6t: cONC Ty CO nIIAN CONTAINER VIET NAM- Eia chi try so chinh: 56 11 V6 Thi S6u, Ng6 Quy6n, H6i phong

    - Ei0nthoai: 031.3836705 Fax: 031.3836104 Email: [email protected] VOn di6u lQ: 501.123.040.000 ddng (Ndm rrdm linh mQt ty, mQt trdm hai

    mucti ba triQu, kh6ng trdm b6n maoi nghin d1ng)

    - M6 chring kho6n: VSC

    I. Ho4t tlQng cria E4ihQi tl6ng c6 AOngEai h6i d6ng c6 d6ng thudng ni6n nim 2018 C6ng ty C6 phAn Container Vi6t

    \am hqp ngiy 30 th6ng 03 ndm 2018 taiH6i trucmg tdng 1 - Kh6ch san Harbourview -s6 12 duong Trdn Phri - Tp. H6i Phong. EIDCD dd th6ng qua nghi quyct nhu sau:

    srtSo Nghl

    quyiitlguy6tilinh

    Ngiv NQi dung

    10U2018n'{Q-DHECE

    30/03/20r8

    1/ Th6ng qua b6o c6o tdi chinh ndm2017 dd dugc ki6m to6nboi C6ng ty TNHI-I KPMG:

    MQt sd chi ti€u co bAn trong b6o c6o tdi chinh ndm 2017 ddduoc ki6m to6n:

    T6ng tdi sin: 2.479.002.239.512 d,V6n chu sd hiru: 1.709.545.678.532 d- Trong d6 V6n diiu tQ; 501.123.040.000 dDoanh thu b6n hdng vd CCDV: 1.302.882.705.987 dDoanh thu ho4t ddng tdi chinh: 10.460.812.513 dLoi nhufln trudc thue TNDN: 298.484.309.043 dLqi nhuan sau thu6 TNDN: 263.927.929.943 dLN sau thu6 cira c6 d6ng Cty me: 237.278.566.793 d

    ALdi co ban tr€n co ohi6u: 4.261 d

  • 2/Th}ngqua phuong 6n phAn phOi tqi nhuQn nim2017:-l- 1'0ng loi nhudn sau thu6 cta Cty me: 237.278.566.793 d

    - Thu6 thu nhap duoc mi6n gidm dua vdo qu! dAu tu ph6ttri6n: 19.7 48.401.7 42 d

    aA., , J ..X- Co tuc bdng ti€n 20YoY6n di€u I0: 95.669.446.000 d ( Eat4m img lUYo trong th6ng 12/2017)- Trich qu! ldren thuong phric lgi I0%: 22.285.000.000 d- ThU lao vd thudng HDQT, BKS: I%: 2.228.000.000 d- 56 con lai dC b6 sung v6n KD vd qu! dAu tu ph6t tri6n:9t .347 .7 19.051 d

    3/ Th6ng qua k6 ho4ch kinh doanh vd phuong 6n phdn ph6iIgi nhudn ndm 2018:* Kd hoqch kinh doanh ndm 2018;- Doanh thu: 1.350 ti d6ng.- Lgi nhufln trudc thu6 : 280 ti dong.* Dry kiAn phdn ph6i tqi nhuqn ndm 20lB ;- Chi tr6 c6 tric kh6ng thdp hcrn 20oh v6ndi0u lQ.- Quy khen thuong phtc loi I\Yo loi nhudn sau thu6.- Thir lao, tidn thucrng HDQT, BKS: Io/o lgtnhu0n sau thu6.

    ^( A '- So con lai bd sr.rng v6n kinh doanh vd qu! d6u tu ph6ttri0n.

    4/Th6ngqua viQc sua d6i, b6 sung Di6u le C6ng ty cho phuh-o.p vdi Nghi dinh 1I/2017-ND-CP ban hanh ngay0610612017 ctra Thu tudng Chinh phri.

    t\'lDi6u lQ C6ng ty dd dugc sua d6i nFtm 2016 sau khiluflt doanh nghiQp ndm2014 c6 hiQu lpc thi hdnh. Tuynhi6n, ngdy 06/0612017, chinh phtr c6 ban hdnh Nghi dinhsO ltlZOtlA{E-CP hucrng ddn vd quin tri C6ng ty 6p dpngrA.d6i vdi C6ng ty dai chirng thay th6 cho c6c vdn bAn tru6c

    ddy vd c6 m6t s5 thay d6i. Vi vQy HEQT C6ng ty dd rdso6t, xem xdt di€u chinh b6 sung mQt s6 di€u khoAn trongr. Iqleu le cno pnu nop.

    5/ Th6ng qua Quy chti nQi b0 vC qudn tri C6ng ty cira C6ngty CP Container ViQt Nam.

    Thuc hiQn quy dinh OOi vOi C6ng ry c6 phAn ni6m y6t,cdn cri theo Nghi dinh 7ll20I7INE-CP ngdy 0610612017cira chinh phu, HQi d6ng qu6n tri C6ng ty ban hdnh quy ch6

    ,, -A.,qudn tri m6i d€ thqc hi0n c6ng tiic qu6n tri nQi b0 tai doanhnghiQp.

    6lLVa chon dcyn viki€m todn b6o c6o tdi chinh cua C6ng tyndm 2018

    I,cIt;l,l

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  • Uy quyOn cho FIDQT Cdng ty lUa cfun mQt C6ng ty kiOmto6n trong sO UOn C6ng ty ki6m toan hang dAu t4i Vi0t Namdugc Uy ban chimg kho6n nhd nu6c ch6p thu4n kiOm to6nc6c Doanh nghiQp ni€m y6t b6o c6o tdi chinh ndm 2018 d6ki6m to6n btn c6o tdi chinh ndm 2018 cho Cdng ty c6 phAncontainer ViQt Nam, danh s6ch cu th6 nhu sau:

    1. COng ty TNHH Ernst & Young Vi6t Nam2. Cdng ty TNHH KPMG ViQt Nam3. COng ty TNHH Price Waterhouse Coopers VN4. C6ng ty TNHH Deloite ViQt Nam.

    TlTh6ngqua viQc h6 trq v6n (cho vay) cho c6c COng ty con

    cira Cdng ty.

    - NhAm d6p ring kip thoi ve v6n dC dAu tu, d6i m6i phuongtiQn thi6t bi phUc vp cho sdn xu6t kinh doanh oiua cfrc C6ngty con vd mang lpi loi ich cao nhdt cho Cdng ty, gi6m ldivay ngdn hdng, HEQT btn c6o EHDCD vO viQc dd choCdng ty con cria C6ng ty CP Container ViQt Nam (C6ng tyCP Container Midn Trung, C6ng ty TNHH MTV VTB Ng6isao Xanh, C6ng ty CP DAu tu dich vu va ph6t tri€n xanh)vay t6ng s6 ti0n ld 80 ti' ddng theo quy dinh tai Quy ch6quin ly tdi chinh cria C6ng ty.

    - DHECD uy quy0n cho HDQT C6ng ty dugc chir dQng h6tro v6n (cho vay) cho c6c C6ng ty con khi c6 nhu cAu ddutu theo quy chti quin ly tdi chinh cua C6ng ty khi C6ng tyCp Contaier Vi6t Nam c6 v5n tam thoi nhdn r6i.8/ Th6ng qua viQc chuy6n nhugng c6 phAn C6ng ty dang scrhiru tAi Vip Greenporl cho Hdng tdu Evergreen.

    Chuy0n nhugng mQt phdn c6 phAn md C6ng ty dang nimgifr tpi Vip Greenport cho Hdng tdu Evergreen nhu sau:

    - Sd cO phAn chuy6n nhugng: tir 3.162.500 cp d6n 6.325.000cp tucrng duong voi 5-I0Yo v5n di6u lQ cua Vip Greenport.

    - Gi6 chuy6n nhugng: Theo gi6 thitruong phu hgp v6i quydinh cua ph6p lu4t (CO phi6u cira Vip Greenport dU kii5ngiao dich trOn UPCOM trong qu! 2/2018).

    II. HQi tl6ng quin tri,' ,l1. Thdng tin vd thdnh viOn HQi ddng qu6n tri (HDQT):

    stt Thinh vi6n HDQT Chric vgNgny bft

    tldu lnthinh vi6n

    HDQT

    si6 nuoihgp

    rf lQ dqhqp

    Lf dokh0ng

    tham dqhgp

  • tham du

    I Ong NguySn Vi6t Hod - Chu tichHDQT

    23/03/20r5 - r00%

    2 Ong Nguy6n Vdn Ti0n - Uj'vi€n 23t03t2015 1 100%

    J Ong Trdn Xudn Bao - Uj'viOn 23103t20t5 7 rc0%

    4 Bd Hodng Thi He - Uj'vi6n 23/03/20t5 - r00%5 Ong Nguy6n Th6 Trong - Uj,viOn 23t03t20r5 r00%

    6 Ong Nguydn ViQt Trung - Uj'vi6n 231031201s r00%

    7 Ong Nghi6m Tudn Anh - Uj'vi6n 23/03t201s t00%

    8 Ong Hodng Trong Giang - Uj.vi0n 2310312015 7 1 00%

    9 Hodne Ti6n Luc - Uj'viOn 23/03/20r5 ,7 r00%

    2. Hoat d6ng gi6m s6t cua HEQT C6i vOi Ban Gi6m d6c:+ HDQT gi6m s6t viQc thqc hiOn c6c nghi quy6t, ktl hopch kinh doanh vd k6

    ho4ch dAu tu dd dugc HEQT vd Eqi hQi d6ng cd ddng thdng qua.

    + Gi6m sdt circ ho4t dQng di6u hdnh cua T6ng Gi6m d6c dC d6m bAo hoat dQngsdn xu6t kinh doanh cua C6ng ty duoc an todn, tudn thir dirng c6c quy dinh cua ph5pludt, theo dirng dinh huong nghi quy6t dd dugc Dai hQi d6ng c6 d6ng thdng qua.

    + Gi6m s6t c6ng t6c diAu hdnh quin ly, co cAu t6 chric hoat dOng, m6 hinh hoatdQng trong todn hQ th6ng C6ng ty.

    3. Ho4t dQng cta c6c tiOu ban thuQc HQi d6ng qudn tri:Thu ky HDQT thWc hiQn c6c nhi6m vu cta HDQT vd Chu tfch HDQT giao.

    4. C6c Nghi quy0Vquy6t Cinn cta HQi d6ng quin tri:

    srt s6 Nghiquy6tl Quy6t

    itinh

    Ngnv NOi dung

    I 0I/20t8n'{Q-HDQT

    I0/0t/2018 D6ng !, v6i dO xu6t cria nh6m dai diQn cira Cdng ty(VSC) t4i C6ng ty C6 phAn Ddu tu dich vu vh ph6t triOn xanh(GIC) vC dAu tu 3 (ba) xe ndng container hang dd phuc vu sAnxu6t kinh doanh theo nQi dung td trinh vd phuong 6n ddu tucira GIC.

    Giao cho nh6m dai diQn thgc hiQn quy6n biOu quyOt d€xu6t tr6n tai cudc hgp HDQT cua Cdng ty c6 phAn dAu tu dich

    . ' ,, 'lvu vd ph6t tri€n xanh vir b6o crio IDQT C6ng fy theo quydinh.

    2 02l20t8NQ- 2610U2018 Th6ng nhAt th6ng qua viQc t6 chric EHDCE thucrng ni6n

  • HDQT ndm 2018 nhu sau:

    - Ngdy ddng ky cu5i cirng thqc hiQn quyOn tham dp hgpEFDCD thuong ni6n ndm 2018: 2610212018

    ',^- Thdi gian dq ki6n t6 chric hop DHECE thudng ni6n: Cu6ith6ng 3l20IB

    - Eia diOm t6 chirc dai hQi: Sd th6ng b6o sau

    - NQi dung hqp: Th6ng qua circ vdn CO ttruQc thAm quyOn ctaDFDCD thucrng ni6n.

    3 03t20r8lt{Q-HEQT

    3010312018 Th6ng qua viQc d6nh gi6 k6t qu6 ho4t dQng sdn xu6tkinh doanh n1tm 2017 ctra todn C6ng ty. Chi dao vir giaocho c6c Gi6m ddc C6ng ty thdnh vi€n tri6n khai c6c biQn

    -l .,ph6p dd thlrc hiQn vd hodn thdnh k0 hoach kinh doanh ndm201 8.

    Phdn c6ng nhiQm vq c6c thdnh vi6n HDQT trong vi6ct6 chric hgp Dai hQi d6ng c6 d6ng thucrng niOn ndm 2018 cuaCOng ty C6 phAn Container ViEt Nam.

    4 s0t20r8lQD-HDQT

    0210412018 Ban hdnh Quy ch6 nQi b0 vO quin tri C6ng ty.

    5 51/2018/QD-HEQT

    02/04t20t8,4.,^

    Ban hdnh Quy ch6 C6ng b6 th6ng tin C6ng ty.

    6 s2t20L8tQD-

    HEQT0210412018 Thir lao, thuong HDQT, BKS theo Nghi quytit DHDCE

    C6ng ty.

    7 04/2018/QD-

    HDQT06t04t20t8 86 nhiem Ong: LC Th6 Trung - Thu kf HDQT, d6ng

    thoi gif, chirc vq: Nguoi phu tr6ch qudn tri C6ng ty. Thoi h4nb6 nhiQm: 5 ndm.

    Ong LO Th6 Trung c6 quyOn vd nghia vu theo Di6u 42r n r A ^t r ^cua Quy ch6 nQi b0 vO quAn tri COng fy vd c6c quy dinh hiQn

    hdnh.

    8 04/20184rQ-

    HDQT06t04t20r8 Trd cd tric dgt 2 ndm20l7 bingtiOn cho circ c6 d6ng, cg

    ,1 Atne nnu sau:

    - Ti lQ thuc hi0n: 10.% mQnh gid c6 phi6u (1 co phi6uduo. c nhQn 1.000 d6ng).

    - Thdi gian thqc hiQn: dW ki6n trong th6ng 0512018.Fr r mi +A 1 ' + | \ ,Lulao cno I ong glam ooc cong ty cnl dao noan tat cac), ...(.

    thri tuc cdn thi6t, thqc hiQn viQc chi trd cd tric theo dring quydinh hiOn hdnh.

    9 0s|20I8NQ- 08106120r8 Th6ng qua viOc lqa chon C6ng ty TNHH KPMG VietNam ld dcrn vf cung c6p dich vu thuc hiOn sodt xdt b6o c6o tdi

  • HEQT chinh b6n ni6n vd ki6m todn brio c6o tdi chinh ndm 2018 choC6ng ty C6 phAn Container ViQt Nam.

    Mua thOm cd phi€u do C6ng ty Cd phan OAu tu dfch vgvd Phrit tri0n xanh (GIC) ph6t hdnh cho cd ddng hiQn hiru vdisO luqng ld: 1.340.000 c6 phit5u, theo gi6 ph6t hdnh: 10.000+l t A lAqong/co pnleu.

    Giao cho TOng Gi6m d6c C6ng ty triOn khai thuc hiOntheo dirng quy dinh hiQn hdnh.

    10 0sl20r8lQD-HDQT

    14t06t20r8 H6 trq v6n cho C6ng ty TNHH MTV Vfln t6i bi6n NgOisao xanh (ld C6ng ty con cia C6ng ty CP Container ViQt Nam)s6 ti6n v6n t6i da ld 8 tj, d6ng theo Quy ch6 quAn ly tdi chinhcua C6ng ty. C6ng ty TNHH MTV Vdn tdi bi6n Ng6i sao xanhc6 tr6ch nhiQm su dpng sO ti€n v6n duoc h6 trq dirng mpc dichd0 thqc hiQn dAu tu th6m xe dAu k6o container phuc vu s6nxu6t kinh doanh.

    Giao cho T6ng Gi6m d6c C6ng ty C6 phAn ConatinerViQt Nam ky k6t hqp d6ng h6 trq v5n v6i C6ng ty TNHHMTV V4n tAi bi6n Ng6i sao xanh vd tri6n khai thqc hi6n.

    I1 06120r8/QE-

    HDQT22/06t20t8 H5 trg v6n cho C6ng ty CP DAu tu dich vu vd ph6t tri6n

    xanh (ld COng ty con cua C6ng ty CP Container Vi0t Nam) s6ti6n vdn t6i da ld: 31fj'd6ng theo Quy ch6 qudn ly tdi chinhcua Cdng ty. C6ng ty CP DAu tu dich vU vd ph6t tri6n xanh c6tr6ch nhi6m su dgng sti tl6n v6n duoc h5 trq theo dring ndidung To trinh s5: O2ITT-G.I.C ngdy 0510612018 dC AAu tu thi6t

    ^ ,-bi xOp dd vd phucrng ti€n vfln tdi container chuyOn dtrng phpcvg s6n xudt kinh doanh.

    Giao cho T6ng Gi6m d6c C6ng ty C6 phAn ConatinerViQt Nam ky ket hqp d6ng h6 trg v6n vdi COng ty CP DAu tu

    It I . r ,, 'ldich vu vd phat tri6n xanh vd triOn khai thlrc hi6n.

    t2 06/2018/1\{Q-HEQT

    27t01t20t8 Th6ng qua k6t qui hoat dQng s6n xu6t kinh doanh 6th6ng dAu ndm 2018, cu th€ nhu sau:

    - Doanh thu: 796,10 t'j'd6ng- Lqi nhufln tru6c thu6: 194,42 rj,d6ng

    T4m rmg c6 tric dqt U2018 bing tiijn cho c6c c6 ddng,cU th6 nhu sau:

    - Tj' lQ tpm img c6 tuc: I0%o menh gi6 c6 phitiu (1 c61.4phiOu cluoc nhAn 1.000 d6ng).

    - Thdi gian thqc hiQn: dU ki6n trong quy 3 ndm 2018.Giao cho T6ng Girim ddc COng ty chi dao hoirn tdt cac

    ;. ..,t .thu tpc cdn thi6t, thqc hiQn viOc chi tri (t4m rmg) c6 tric theodung quy dinh hiQn hdnh.

    6

  • Th6ng qua vi6c h6 trq vdn cho Cdng ty C6 phAnContainer Midn Trung (ld C6ng ty con cria COng ty CO phAnContainer Vi6t Nam) sti ti0n v6n tdi da ld: 5 tj' d6ng theo Quychti qudn ly tdi chinh cua Cdng fy. COng ty C6 phAn ContainerMi,5n Trung co tr6ch nhiOm str dgng sO ti6n v6n duoc h6 trqtheo dring phuong 6n dAu tu duoc ph6 duyQt d6 thuc hi6n dAutu th6m phuong ti€n vQn tdi container chuy6n dung phpc vr,rsan xu6t kinh doanh.

    Giao cho T6ng Gi6m d6c C6ng ty C6 phAn ContainerViQt Nam t

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