t1r hpnh 0f - viconship quan tri 6 thang...bao cao rixn uixh euan tri cong ty nrem ynr 6 th6ng tliu...
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CONG TY CP CONTAIMR VIET NAM cQNG HoA xA Her cn0 Ncnia vrpr NAMDQc lflp - T1r do - Hpnh phric
s6: 0f /Bcer Hdi phdng, ngdy 96 thdng 07 ndm 2018
BAo cAo rixn uixH euAN TRI cONG Ty NrEM ynr6 th6ng tliu nlm 2018
Kfnh efti: - Uy ban Chftng kho6n Nhir nudc
- S0 Giao dich Chrfrng khofn Tp. HO Chf Minh
- TOn cdng ry ni6m y6t: cONc Ty C0 pHAN CoNTAINER vrFT NAM- Eia chi try so chinh: Sti i t V6 Thi S6u, Ng6 euydn, HAi phdng
- EiQn tho4i: 031.3836705 Fax: 031.3836104 Emaii: info@viconship.com
- V6n diOu lQ: 501.123.040.000 d6ng (Ndm trdm linh m\t ty, m\t trdm haimuoi ba triQu, kh6ng trdm bdn muoi nghin ding)
- Md chirng khoiin: VSC
I. Ho4t tlQng cria D4ihQi tl6ng cO AOng^ , ^. .). i -^ .;DAi hQi d6ng c6 d6ng thucrng ni6n ndm 2018.COng ty C6 phdn Container Vi6t
Nam hgp ngay 3.0 thang 03 nim 2018 tqiHQi trucmg t6ng 1 - Kh6ch s4n Harbourview -s6 12 ducrng Tr6n Phri - Tp. Hii Phdng. DIDCD dd th6ng qua nghi quyOt nhu sau:
stts5 Ngtri
quy6tlquy6tttinh
Ngny NQi dung
I01/2018NQ-D}DCE 3010312018
1/ Th6ng qua b6o c6o tdi chinh ndm20I7 dd dugc ki6m to6n
boi C6ng ty TNIIH KPMG:
MQt sd chi ti6u co b6n trong biio c6o tdi chinh ndm20l7 dd
dugc ki6m to6n:
T6ng tdi san: 2.479.002.239.5I2 d.
V6n chri so hiru: 1.709.545.678.532 d
- Trong d6 Viin diiu l€: 501.123.040.000 dDoanh thu b6n hdng vd CCDV: 1.302.882.705.987 d
Doanh thu ho4t dQng tii chinh: 10.460.812.513 d
Lqi nhuan tru6c thu6 tNlN: 298.484.309.043 d
Lqi nhuan sauthu6 TNDN: 263.827.929.843 d
LN sau thu6 cria c6 d6ng Cfy m9: 237.278.566.793 d,
Ldi co bin trOn c6 phiOu: 4.26r d
Krt* [CO
w
2/Th}ngqua phuong an phdn pfrOi tqi ntrufln ndm2017:- T6ng lqi nhufln sau thu6 ctra Cty m9: 237.278.566.793 d- Thu6 thu nh{p dugc mi6n gidm dua vdo qu} dAu tu ph6t
triiSn: 19.748.401.742 d
- Cd ttrc bing tiAn 20%Y6ndi6u lQ: 95.669.446.000 d ( Ea
tam ung 10% trong th6ng l2l20l1)- Trich qu! khen thuong phric lqi I0%: 22.285.000.000 d- Tht lao vd thuong IIDQT, BKS: 1%: 2.228.000.000 d
- 56 cdn lai de bd sung vtin KD vi qu! dAu tu ph6t tri6n:97.347.7t9.051 d
3/ Thdng qua kti ho4ch kinh doanh vd phuong 6n phdn ph6ilqi nhuQn ndm 2018:* KA hoqch kinh doanh ndm 2018:- Doanh thu: 1.350 ti d6ng.
- Lqi nhuan tru6c thu6 : 280 ti d6ng.* Dry kidn phdn phiSi lqi nhuQn ndm 2018 :- Chi tri cO tric kh6ng thAp hcrn 20% v6ndiAu lg.
- Quy khen thucyng phric lqi: I0% lgi nhu4n sau thu6.
- Thn lao, tidn thucrng IDQT, BKS: l%lqinhuQn sau thu6.
^A A .- S0 cdn lai bO sung v6n kinh doanh vd qu! ddu tu ph6ttriOn.
4/Th6ngqua viQc sria d6i, b6 sung Ei6u l0 C6ng ty cho phuhep v6i Nghi dinh 7|/2017-NE-CP ban henh ngay0610612017 cria Thri tuong Chfnh phri.
Ei6u lQ C6ng ty dd dugc sira d6i ndm2016 sau khiluflt doanh nghiQp ndm20l4 c6 hiQu lUc thi hanh. TuynhiOn, ngiry 06/0612017, chinh phri c6 ban hdnh Nghi dinhsO lttZOtlAIE-CP hucmg ddn v0 quin tri C6ng W 6p dVrrytA'd6i vdi C6ng ty dai chfng thay thO cho c6c vdn bdn trudc
dAy vd c6 mQt s6 thay AOi. Vi vfly FDQT C6ng ty dd rd,, ..1 1i 1 1 A ^. 'so6t, xem x6t di0u chinh b6 sung mQt s6 di6u khoin trong
di6u lQ cho phu hgrp.
5/ Th6ng qua Quy chii nQi b0 v6 quin tri C6ng fy cria C6ngty CP Container ViQt Nam"
Thgc hiQn quy clinh etSi vOi C6ng ry c6 phAn ni€m y6t,c6n cri theo Nghi dinh7I|2017AIE-CP ngiry 06/06/2017
cira chinh phtr, HQi d6ng qu6n tri C6ng ty ban hdnh quy ch6,. tA,,quin tri m6i dO thyc hiQn c6ng t6c qu6n tri nQi bQ t4i doanh
nghiQp.
6lLVa chgn dcm vi ki6m toan b6o c6o tdi chinh cira COng tyn6m 2018
tI(e
N
41
l(
1
Uy quy0n cho FIEQT C6ng fy lUa chqn m$t C6ng ty kiOm. !,.4
to6n trong sd bdn Cdng ty kiOm torin hang d6u tai ViQt Namdugc Uy ban chimg kho6n nhi nu6c ch6p thufln kiiSm to6n
c6c Doanh nghiQp niOm y6t b6o c6o tdi chinh n[m 2018 d0
kiOm to6n b6o c6o tdi chinh ndm 2018 cho C6ng ty cd phAn
container ViQt Nam, danh s6ch cp thO nhu sau:
1. C6ng ty TNHH Ernst & Young ViQt Nam
2. COng ty TNIIH KPMG ViQt Nam
3. C6ng ty TNHH Price Waterhouse Coopers VN
4. C6ng fy TNHH Deloite ViQt Nam.
7/ Th6ng qua viQc h6 trq v5n (cho vay) cho c6c C6ng ty con
ctra C6ng ty.,- )- Nhdm d6p fng kip thoi vO v6n dO ddu tu, d6i m6i phuong
tiQn thi6t bf phpc vg cho sdn xudt kinh doanh c'ia cdc C6ng
ty con vd mang lai lqi ich cao nh6t cho C6ng fy, giim ldi
vay ngdn hdng, I{EQT b6o c6o DHDCD v0 viQc dd cho
C6ng ty con cta C6ng ty CP Container ViQt Nam (C6ng tyCP Container MiAn Trung, C6ng ty TNHH MTV VTB Ng6isao Xanh, C6ng ty CP DAu tu dich v.u vd ph6t triOn xanh)
.A i ..tvay t6ng sd tiOn le 80 fi d6ng theo quy dinh tpi Quy chO
qu6n ly tdi chinh cria COng ty.
- DIIECE riy quy6n cho HDQT C6ng ty dugc chri dQng h6i ,.
trg v6n (cho vay) cho c6c C6ng ty con khi c6 nhu cdu d6u.t
tu theo quy chO quan l;f tdi chinh cta COng ty khi Cdng tyCp Contaier ViQt Nam c6 v5n t4m thoi nhdn r5i.8/ Th6ng qua viQc chuy0n nhuqng c6 phAn C6ng ty dang so
hiru t4i Vip Greenport cho Hdng tiu Evergreen.
Chuy€n nhugng mQt phAn c6 phAn md C6ng ty dang nlmgift tpi Vip Greenport cho Hdng tdu Evergreen nhu sau:
- 56 c6 phAn chuyOn nhugng: tir 3.162.500 cp dtin 6.325.000
cp tuong ducrng vfi 5-I0% v6n di6u lQ cta Vip Greenport.
- Gi6 chuyOn nhugng: Theo gi6 thf trucrng phu hqp v6i quy
dfnh cria phrip luflt (C6 phi6u cria Vip Greenport dp ki0ngiao dich trOn UPCOM trong quy 212018).
II. HQi d6ng quin tri,' x1. Th6ng tin v0 thanh vi6n HQi d6ng qu6n tri (HDQT):
stt Thinh viOn HDQT Chric vg
Ngny bIttIAu li
thinh viOnHDQT
s6 bu6ihgp
rf lQ dshqp
Lf dokhdng
tham dqhgp
tham dry
1 6ng Nguydn ViQt Hod - Cht tichrDQT
23/03/20rs 6 100%
2 6ng Nguy6n Vdn Ti6n - Uj'vi€n 23/03t2015 6 100%
J Ong Trdn Xudn Bao - Uj,viOn 23/0312015 6 t00%
4 Bd Hodng ThiHa - Uj,vi6n 23/03t201s 6 r00%
5 Ong Nguydn Th6 Trong - Uj'vi6n 23/031201s 6 rc0%
6 6ng Nguy6n ViQt Trung - Uj'viOn 23/03t201s 6 t00%
7 Ong Nghi0m TuAn Anh - Uj'vi6n 23/0312015 6 r00%
8 Ong Hodng Trgng Giang - Uj'vi6n 23t03t20t5 6 t00%
9 Hodne Ti0n Luc - Uj'viOn 23/0312015 o r00%
2. Ho4t dQng gi6m s6t ctra HDQT e6i vOi Ban Gi6m d6c:
+ IDQT gi6m s6t viOc thuc hiQn c6c nghi quytit, kti ho4ch kinh doanh vd kO
ho4ch dAu tu dd dugc FDQT vd D4i hQi d6ng cO d6ng th6ng qua.
+ Gi6m sdt cdc ho4t dQng diAu hdnh cria TOng Gi6m d6c d6 ddm b6o hoat dQng
sin xu6t kinh doanh cria C6ng ty dugc an todn, tudn thri dung c6c quy dinh cua ph6p
luflt, theo dung dinh hucmg nghi quyOt di dugc Dai hQi d6ng c6 d6ng th6ng qua.
+ Gi6m s6t c6ng t6c diAu hdnh quan ly, co c6u t6 chuc hoat d0ng, m6 hinh ho4tddng trong todn hQ thdng C6ng ty.
3. Ho4t dQng c:ira c6c ti0u ban thuQc HQi d6ng quan tri:Thu ky IDQT thUc hiQn c6c nhiQm vs cria IDQT vd Chu tich HEQT giao.
4. C6c Nghi quytit/Quyet ainn ctu HQi d6ng quin trf:
stt sii Ngtriquy}tlQuytit
dinh
Ngnv NQi dung
I 01/2018A{Q-
}IDQTr0t0U20r8 Edng y v6i d0 xu6t cria nh6m dei diQn cria C6ng ty
(VSC) t4i Cdng ty CO phAn DAu tu dich v.u va ph6t tri€n xanh(GIC) ,rC AAu tu 3 (ba) xe ndng container hdng dO phuc vu sAn
xu6t kinh doanh theo nQi dung td trinh vd phuong 6n dAu tucta GIC.
Giao cho nh6m dai diQn thgc hiQn quyAn bi6u quydt dA
xuAt trCn t4i cuQc hqp HDQT cria C6ng ty c6 phAn dAu tu dich, ' ,. 'AW vd ph6t tri6n xanh vd b6o c6o IDQT C6ng ty theo quy
dinh.
2 02t20r8n'{Q- 26/0U20r8 Thting nh6t th6ng qua viQc t6 chfc DFDCD thucmg ni6n
rDQT ndm 2018 nhu sau:
- Ngdy dAng ky cu5i cung thpc hiQn quyen tham dy hgp
DIIDCE thudrng niOn nim 2018: 2610212018
6l \. t .A- Thdi gian dp kiOn td chric hqp DI{DCD thuong niOn: Cudi
thang 312018
- Dia di6m t6 chirc dai hQi: Sd th6ng b5o sau
- NQi dung hgp: Thdng qvacdc v6n d0 thuQc thAm quyOn cua
EIDCD thudrng niOn.
3 03/2018NQ-rDQT
3010312018 Thdng qua viQc d6nh gi6 k6t qui ho4t dQng sdn xu6t
kinh doanh ndm 2017 ctra todn C6ng ty. Chi d4o vd giao
cho c6c Gi6m d6c COng ty thdnh vi6n tri6n khai cdc biQn
ph6p dO thUc hiQn vi hodn thenh k6 ho4ch kinh doanh nim2018.
Phdn cdng nhiQm vq c6c thenh viOn IDQT trong viQc
tO chric hgp Dai hQi ddng cO d6ng thucrng ni0n ndm 2018 cria
C6ng ty C6 phAn Container ViQt Nam.
A? s0/2018/QD-rDQT
02/04t20t8 Ban hdnh Quy ch6 nQi b0 v0 quan tri C6ng ty.
5 51/2018/QE-
IDQT02t04t20r8 Ban hdnh Quy ch6 C6ng b6 th6ng tin Cdng fy.
6 s2/20r8/QD-rDQT
02/04/2018 Thir lao, thuong IDQT, BKS theo Nghi quy6t DIIDCDC6ng ty.
l 04t20r8tQE-TDQT
06t04t20r8 eO nfrigm Ong: L0 ThO Trung - Thu ky FDQT, d6ng
thoi git chfc vy: Nguoi phg tr6ch quin hi Cdng ty. Thoi hanr I r .ADO nruem: ) nam.
Ong LO Th6 Trung c6 quy€n vd nghia vg theo Ei6u 42
cria Quy ch6 nQi b0 ve quan tri C6ng ty vd cdc quy dinh hiOn
hdnh.
8 04/2018/I\{Q-
IIEQT06t04t2018 Tri c6 tuc dqt 2 ndm20l7 bingtidn cho c6c c6 d6ng, cg
th6 nhu sau:
- Ty l0 thuc hiQn: 1070 menh gi6 cd phitiu (1 c6 phi6udu-o. c nhfn 1.000 d6ng).
- Thdi gian thlrc hiQn: dU kitin trong th6ng05l20l8.
Giao cho T6ng gi6m dtic c6ng ty chi d4o hoan t6t cdc
thtr tr;c cAn thitit, thpc hiQn viQc chi tri c6 tuc theo dring quy
dinh hien henh.
9 0s/2018/I\{Q- 08/06t20r8 Th6ng qua viQc lga chgn C6ng ty TNHH KPMG ViQt
Nam ld don vi cung cAp dich vu thUc hiqn so6t xdt b6o c6o tdi
rDQT chfnh ban ni6n vi ki6m to6n b6o c6o tdi chinh ndm 2018 choCdng fy CO phdn Container ViQt Nam.
Mua th6m c6 phitiu do C6ng ty C6 phdn DAu il dich vuvd Ph6t triOn xanh (GIC) ph6t hdnh cho c6 ddng hiQn htru v6is6 lugng ld: 1.340.000 c6 phitiu, theo gi6 ph6t hanh: 10.000r). r A t.Aoong/co pnleu.
Giao cho T6ng Gi6m d6c C6ng ty tri6n khai thpc hiQn
theo dring quy dinh hiQn hnnh.
10 0s/2018/QE-IDQT
14t06t20r8 H5 trg v6n cho C6ng ty TNIIH MTV Van tai bi6n Ng6isao xanh (ld C6ng ty con cria C6ng ty CP Container ViQt Nam)s6 tiOn vtin t6i da ld 8 ry d6ng theo Quy ch6 quan lj tdi chinhcria C6ng ty. C6ng ty TNHH MTV VQn tdi biOn Ng6i sao xanhc6 trdch nhiQm sri dpng sO ti6n v5n dugc h6 trq dring mpc dichd6 thUc hiQn dAu tu th€m xe dAu kdo container phgc vu sfur
xu6t kinh doanh.
Giao cho T6ng Gi6m dtic C6ng fy C6 phAn ConatinerViQt Nam ky k6t hqp d6ng hd trg vdn v6i Cdng ty TNHHMTV Vdn tii bi6n Ng6i sao xanh vd triOn khai thgc hiQn.
l1 06i2018/QE-rDQT
22/06t20t8 H6 trq v6n cho C6ng ty CP EAu tu dich v.u vd ph6t triOn
xanh (ld Cdng ty con cria C6ng ty CP Container ViQt Nam) s6
ti6n v6n ttii da ld: 37 rj d6ng theo Quy ch6 quin ly tdi chinhcria C6ng ty. Cdng ty CP DAu tu dich v.u vi ph6t tri6n xanh c6tr6ch nhiQm sir dgng sO ti0n vtin dugc h5 trq theo dring nQi
dung Tcr trinh s6: O2/TT-G.I.C ngiy 05/0612018 dC dAu tu thietbi xep dd vd phuong tiQn vfln t6i container chuy6n dung phgc
w sin xuAt kinh doanh.
Giao cho Tdng Gi6m d6c C6ng ty CO phAn ConatinerViQt Nam ky k6t hqp d6ng h5 trq v6n v6i C6ng ry CP DAu tudich v.u vd phrit triOn xanh vd tri6n khai thgc hiQn.
III. Ban Ki6m so:lt.' I1. Th6ng tin vO thanh viOn Ban ki6m so6t (BKS):
stt Thinh viOn BKS Chric vg
Ngny bftdiu li
thinh vi6nBKS
s6 uu6ihgp
tham du
Tf IQ drphgp
Lf dokhOng
tham drghgp
1 BdNguy6n Th!Kim Nha
- Trucmg
BKS23/03/2015 2 r00%
2 Nguy6n ThiMinh Lan
- Thanh
vi0n23103120t5 2 rc0%
aJ BdNguy6n ThiY€n Hd
- Thanhvi€n
23t03t20r5 2 100%
2. Hopt dQng gi6m s6t ctra BKS e6i vOi IIDQT, Ban Gi6m d6c di6u hdnh vd c6d6ng:Ban ki6m so6t thgc hiQn viOc gi6m s6t aOi vOi HDQT, Ban Tdng gi6m d6c vd c6
d6ng theo dirng c6c quy dinh tai.I-uft doanh nghiQp vd Di0u l0 C6ng ty.3. Thuong xuydq c6 sg ph6i hqp hopt dQng gita BKS d6i v6i ho4t dQng cta
IIDQT, Ban T6ng gi6m d6c diOu hdnh vd c5c crin b0 quin lf kh6c.4. Ho4t dQng kh6c cua BKS (n€u c6).
IV. Dio t4o vd quin tri cdng tyC6c thdnh vi6n IDQT, thdnh vi€n BKS, TOng Gi6m d6c diOu hAnh, c6c crln bQ
quin ly vi Thu ky c6ng ty dd tham gia c6c kh6a ddo t4o v0 quAn tri c6ng ty theo quydinh v€ qudn tri c6ng ty.
V. Danh sich vd nguli c6 li6n quan cria c6ng ty niOm y6t theo quy illnh t4i khoin34 Di6u 6 Luflt Chring khoin vh giao dich cria nguoi c6 li6n quan cfra c6ng ty v.iichfnh Cdng ty
1. Danh s6ch v0 nguoi c6 liOn quan ctia c6ng ty:
sn TOn tii, chttclchnhan
Teikhoangiaodich
chimgkhoiln(neuc6)
Chrlcvp t4ic6ng
ty (n6uc6)
56 CMND/DKKD
Ngdy c6pCMND/EKKD
Noi c6p
CMN/EKKD
Dia chi tru sdchinh/ Diachi li6n hQ
Thdieli€m bit
dAu ldngudic6 li6nquan
Thdidi6m
khdngcdn ldngudic6 li€nquan
Lf do
INguy6n ViQt
Hda
Chri
tichHDQT
013s71578 tt/08/2012 CAHNll Ngd Bd
TriQu, L6 E4iHdnh, Hd NOi
chntich
HDQT
2NguySn Vdn
^'tl len
TVHDQT- TGD
030969378 23/02/2005 CAHP
20l8B CitChinh Lan,HAi Phdng
'r\ /
HEQT-TGD
TrAn Xudn
Bao
TVHDQT,
GETC
030556364 27/04/2005 CAHPl5B An Dd,
Hii Phdng
TVHDQT,
GETC
AT Hoang Th!HaThdnh
vi€nHDQT
200042066 26/07/2000 CAEN
T6 78 Phudng
An K€, ThanhKhC, TP DA
Nlng
Thdnh
vi€nHDQT
5Nguy6n Th6
Trgng
TVHDQT,GDKT
0309808r6 03/04/2009 CAHP
36 5ll333 Vdn
Cao, HiiPhdng
TVHDQT,GDKT
6Nguy6n ViQt
Trung
Thdnh
vi6n
HDQT
0309s6329 t6/tt/2012 CAHP
50/3/166 ChtaHdng, H6Nam, L6
Ch6n, H6iPhdng
Thdnh
vlen
HDQT
7^ANgnrem luan
Anh
Thdnh
vi€n
HDQT030834340 t7/03/2011 CAHP
Ddng Kh€,
Ng6 Quydn,Hii Phdng
ThAnh
vi€n
HDQT
,l
i
8Hodng Trgng
Giang
Thanh
vi€n
HEQT024210058 08/02/2004 CAHCM
l23,HulnhT6n Ph6t,
QuQn 7, Tp.
HCM
Thinhvi6n
HDQT
9Hoang Titin
Luc
Thinhvi6n
HEQT30628000 06/08/2012 CAHP
10/96 HaiBdTrung , LO
Chdn, HP
Thdnh
vi€n
HDQT
10Nguy6n Thi
Kim Nh6
Trudng
ban
BKS030642273 30/06/1981 CAHP
60 Trdn
Quang Kh6i,Hii Phdng
23/03nsTrudng
BKS
1lNguy6n ThiY6n
Hd
Thdnh
vi€n
BKS
012005056 29/rr/r996 CAHN56 2 Ng6
335/28,TdyH6, Hd NOi
Thdnh
vi€n
BKS
t2Nguy6n ThiMinh Lan
Thdnh
vi€n
BKS
03132741.1 09/09/2002 CAHP
s6 7l LC
Th6nh T0ng,M6y To, Ng6
QuyAn, Hdi
Phdng
Thdnh
vi6n
BKS
l3 L0 Th6 Trung CBTT03 1 0750004
JU16/10/20r4 CAHP
13 D6ng Trd
3, Du Hdng
K€nh, HAi
Phdng
CBTT
t4
COng ty TNHHMTV Vdn tdibi6n Ng6i sao
xanh
0200468606
SO
KHÐP
s6 5 V6 ThiS6u, M6y To,
Ng6 Quy6n,Hdi Phdne
C6ng
ty con
15
C6ng ty CP
Container MidnTrung
0400424349
S6
KH&ETDN
75 QuangTrung, Hdi
Chdu I, HAi
Chdu, DiNEng
C6ng
ty con
16
C6ng ty TNHHMTV Viconship
Hd Chi Minh0302166957
Sd
KH&ETTp.
HCM
2F Dudng 4F
Cu x6 ngAn
hirng, TAn
Thufln TAy,
Quin 7, Tp.
Hd ctri vintr
C6ng
ty con
t7C6ng ty TNHHMTV Trung tAm
Logistic xanh
0201263312
SO
KH&DTHP
LO dat
CN3.2GKCNEinh Vfi,
D6ng Hii 2,
HiiAn, HiiPhdng
COng
ty con
18C6ng ty CP
CAng Xanh VIP020r579242
Sd
KHÐP
Khu Kinh t€Dinh Vfi, C6t
Hdi, Ddng HAi
2,Hai An,HAiPhdng
Cdng
ty con
t9COng ty CP DAu
tu dich vu vd
ph6t tri6n xanh
0201768923
Sd
KH&DTHP
L6 CC2 - Khuc6ng nghiQp
MP Dinh Vfi,Ddng Hii 2,
HAi An, HiiPhdng
COng
ty con
Giao dich gita c6ng ty v6i nguoi c6 liOn quan cta c6ng ty; ho4c gita cdng ty vdicd d6ng lcm, ngudi nQi bQ, ngudi c6 liOn quan cta ngudi nQi bQ:
* Cdng ty con
COng ty TNHH MTV VQn tdi bihn NgOi sao XanhB6n hdng h6a
A 1. 1
uung cap olcn vu
St dpng dich vu
Loi nhufln nh6n duoc tir c6ng ty con
Nhfln tiAn hi g5c vay
Ldi cho vay
Cbng ty CO phdn Container Miin TrungLoi nhudn nh$n clugc tir cdng ty con
Nhfln ti€n tril g6c vay
LEi cho vay
COng ty TNHH MQt thdnh vihn Viconship HCMSt dpng dich vg
Lo. i nhu$n nh$n dugc tu cOng ty con
COng ty TNHH MTV Trung ftm Logistic XanhB6n hdng h6a
i r. ruung cap olcn vu
Sf dqng dich vp
C6ng ty Cd phdn Cdng xanh VIPB6n hdng h6a
Cung c6p dich vsSt dsng dich v9
..1 tNnan uen tra goc vay
Ldi cho vay
COng ty CP Ddu u dlch vlr vd Phtit fii6n xanhAuoD von
nan hang hOa
Cung c6p dich vu
Su dgng dich vg
Ldi cho vay
* Cdng ty li6n k6tCbng ry Ci phdn Cdng dlch vql Ddu kht Dinh Vfi
St} dgng dich vU
^ ,.,uung cap olcn w
Gi6 tri giao dich(VI\,rE)
13,069,469,886
1,353,509,280
13,407,264,793
9,869,665,640
1,955,555,556
377,623,889
1,982,500,000
939,639,472
90,753,512
520,082,727
228,650,277
2,915,562,285
1,283,778,400
17,462,909,359
6,960,572,5L8
I0,16I,235,3771,216,545,000
1,000,000,000
2,537,909,472
13,400,000,000
3,792,880,734
126,000,000
2,028,449,755
2,037,733,333
3L,190,451,79r
6,867,063,800
9
COng ty TNHH Tuyiin Container T.S. Hd Ni,i( i. Iuung cap olcn vu
St dqng dich vU
Gi6 tri giao dich(vND)
159,425,000
871,977,440
3. Giao dich gita ngudi nQi b0 c6ng ty ni6m y6t, ngudi c6 1i6n quan cria ngubi nQi
b0 v6i c6ng ty con, c6ng ty do c61e ty ni6m ytit nam q,ryen ki6m soSt
4. Giao dich gita cdng ty v6i c6c d6i tugng kh6c
VI. Giao dich c6 phi6u cria nguli nQi bQ vi ngutri li6n quan cria nguli nQi bQ
1. Danh s6ch ngudi nQi b0 vi ngudi c6 1i0n quan ctra ngudi nQi bQ
stt Hg tOn
Taikhoangiaodich
chfingkho6n(neuc6)
Chtlcvp t4i
cdng ty(n0uc6)
56 CMND/DKKD
Ngdy c6p
CMND/DKKD
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CMN/DKKD
Dia chi
55 cdr.,<
pnreu sohtu cu6i
ky
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hrtuco'.,<pnleu
cu6iky(%)
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I Nguy6n ViQt
Hda
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HDQT01s571578 lu08t20t2 CAHN
11Ng6 Bn
TriQu, LO
D4i Hhnh,Hn Noi
767.697 1,53
chnt!ch
HEQT
Ll Duong MinhH6o
0 I I 865656 0s/04^995 CAHN
llNg6BdTriQu, L€D4i Hinh,
Hn Noi
13 I .096 0,26 Vo
1.2Nguy6n Hoang
Linh012252564 L6/0611999 CAHN
llNg6BdTriQu, LdD4iHinh,
I{a N6i
94.925 0,19 Con
1.3Nguy€n Hodng
An013241681 09/01/2010 CAHN
ll Ngd Bd
TriQu, L6E4i Hdnh,
Hd Noi
113.014 0,23 Con
l/ll.aNguy6n Thi
Chung160484938 04/r0/r994 CANB Ninh Binh chi
1.5Nguy0n Thi
Loanr60021463 23/10/2003 CANB Ninh Binh chi
I.6Nghi0m Vnn
Lqc030207250 r1/03/2012 CAHP
EOng Kh6,
NgO Quy€n,Hdi Phdng
Anh
).Nguy6n Vin
I len
TVHEQT- TGE
030969378 23/02/2005 CAHP20/88 Ctr
Chinh Lan,Hii Phdng
60.908 0,t2
TVTIDQT- TGD
2.1Nguy6n Vdn
Luu030072228 06/031r978 CAHP
87 Cdu D6t,
Hdi PhdngB6
2.2 vr Thi Hei 03 1095539 06/02t1997 CAHP87 C6u D6t,
Hdi PhdngMe
Trdn Thi Thuf 030975731 29/08/2003 CAHP 20188 Ctl Vo
t0
Chinh Lan,Hii Phdng
aA Nguydn AnKhang
20/88 Cn
Chinh Lan,
Hii Phdng
Con
2.5Nguy6n An
Binh
20l8B Cn
Chinh Lan,
H6i Phdng
Con
2.6Nguy6n VIn
).l uyen
030995013 05/t0/2004 CAHP
C201 KhuChung cu
c6t Bi, HAi
Phdng
Anh
2.7Nguy6n H6ng
,ALuyen
2709634t0 09/04/2003 CABH
C27l<hupno ), lanHiQp, Bi6n
Hod
Lnl
2.8Nguy6n Thl
Anh03 1032981 09/06/1.99s CAHP
8A TrdnPhq HaiPhdng
Em
JTrAn XuAn
Bao
TVHDQT,GETC
030ss6364 27t04t2005 CAHP158 An Dd,
Hii Phdng 112.907 0,23
TVHDQT
,
GETC
?l Trdn Xudn BdoCV/DNOOO86
87t9/tt/1998 HN
19 MO Linh,HAi Phdng
B6
3.2 Trinh Thi Ch6t 030556465 09/06/1979 CAHPl5B An Dd,
Hdi PhdngM9
3.3 Trinh ThiHanh 03 1039798 02/08/1996 CAHP15B An Dd,
H6i PhdngVq
.AJ.+Trdn MaiPhuong
03r722421 CAHP158 An Dd,
HAi PhdngCon
3.5Trdn Henh
Dung03 I 798395 CAHP
15B An Dd,
Hdi PhdngCon
4 Hoing Thi HAr
Thdnhvi6n
HEQT200042066 26t07/2000 CADN
T6 78
Phud'ng AnK6, ThanhKhc, TP Ei
Ning
181.531 0,36
Thinhvi€n
HDQT
+.1Hoing Ding
Tul
86 Nguy6n
ThiMinhKhai, Ed
Ning
B6
A' Hoang Thi Lac 20072162 16/03/1989 CADN
86 Nguy6n
ThiMinhKhai, Dd
NEng
M9
ta TrAn Hoang
Di6m Phuong201471529 27t06/1999 CAEN
86 Nguy€n
ThiMinhKhai, Dd
Ning
21.333 0,04 Con
4.4Trdn Hodng
Ddng201512695 18/04/2002 CADN Chicago, Mj Con
Hodng ThiHar*r
200203209 t7/07/2007 CADN29ll0Hil
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11
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4.7Hodng Ddng
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Di NingEm
fNguy6n Th6
Trgng
TVHEQT,GDKT
030980816 03t04t2009 CAHPs6 su333Vin Cao,
Hii Phdng10.932 0,02
TVHDQT
t
GDKT
5.1Nguy6n Th6
riep030001950 r611012006 CAHP
56 4/69 Tr4ichu6i Hei
Phdng
B6
5.2 Vfi Thi Phuong 03000 I 922 29/02/2003 CAHP
56 4/69 Tr4i
chuSi Hai
Phdng
Me
5.3Nguy6n Thi
Thuf031242933 06/08/2010 CAHP
s0 51/333
Vdn Cao,
Hdi Phdng
Vo
5.4Nguy6n Thi
Qulnh Thu
s6 51/333
VIn Cao,
HAi Phdng
Con
5.5Nguy6n Thi
Qulnh Anh
s0 51/333
Vdn Cao,
Hdi Phdng
Con
5.6Nguydn ThiHei
Vdn03 1030695 25/08/2010 CAHP
Sd 6/32 Tr4ichuSi Hei
Phdng
Em
6Nguy6n ViQt
Trung
Thinhvi6n
HEQT030956329 t6/lt/2012 CAHP
s0t3n66Chia Hirng,
H6 Nam, LO
ChAn, HiiPhdne
4.181 0,01
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HDQT
6.1Nguy6n V[n
M6o30690 r 3 8 05/05t2006 CAHP
50/3/166Chira Hdng,
H6 Nam, L6ChAn, HAi
Phdng
B6
6.2Qu6ch 86o
Chdn030005222 23/09/t988 CAHP
50/3/166
Chr)a Hdng,
Hd Nam, Ld
Chdn, HAi
Phdng
Me
6.3 B[i Thi Hanh 03 1008928 22/03/2007 CAHP
50/3/166
Chira Hdng,
Hb Nam, L€ChAn, HAi
Phdng
Vo
6.4Nguy6n Lan
Phuong
s0/3tr66Chr)a Hdng,
Hd Nam, LdCh6n, Hdi
Phdng
Con
6.5Nguy6n ViQt
Dfing031158561 30/05/1998 CAHP
50/3n66Chira Hdng,
Hd Nam, L6
Chdn, Hdi
Em
t2
Phdng
7Nghi0m Tu6n
Anh
Thinhvi6n
HDQT030834340 t7/03/2011 CAHP
E6ng Kh€,
Ng6 QuyAn,Hii Phdng
6.290 0,01
Thinhvi€n
HDQT
7.1Nguy6n Thi
Hodi Phuong03 I I 10079 t6l10/2003 CAHP
Ddng KhO,
NgO Quy€n,Hdi Phdng
Vo
7.2NghiOm TuAn
Minh
Ddng Kh€,
Ng6 Quydn,Hii Phdng
Con
7.3Nghi6m Qui5
chi
D6ng Kh6,NgO QuyAn,H6i Phdng
Con
7.4Nghi€m Vdn
Lac030207250 tt/03t20t2 CAHP
D6ng Kh6,
NgO QuyAn,H6i Phdng
B6
7.5Duong ThiThu! Hni
030598867 l4/0s/2008 CAHP
E6ng Kh6,
Ng6 Quy0n,HAi Phdng
M9
7.6Nghi0m Khdnh
Dfing030933393 23/03/20t2 CAHP
Ddng Kh6,Ng6 QuyAn,H6i Phdng
Em
7.7Nghi€m ThiThanh Thuf
03t3002737 07t04/2009 CAHP
E6ng Kh6,
Ng6 Quydn,HAi Phdng
Em
8Holng Trgng
Giang
Thhnhvi6n
HEQT0242t0058 08/02/2004
CAHCM
l23,HulnhT6n Phft,
Qu$n 7, Tp.HCM
41.461 0,08
Thinhvi6n
HEQT
8.1Trdn ThiMinh
Tdm030140070 t6/03/2004 CAHP
l23,HulnhT6n Ph6t,
Qufn 7, Tp.
HCM
Vo
8.2Hodng Thi
Minh Hu'ong024t28572 27t06/2003 CAHCM
123,HujnhTAn Ph6t,
Qudn 7, Tp.
HCM
Con
8.3Hodng Thi
Thanh Huy€n024210057 t8/02/2004 CAHCM
l23,Huj,nhT6n Ph6t,
Qu$n 7, Tp,
HCM
Con
8.4Hodng VEn
Th6i03063 1538 3 1/08/1981 CAHP
29 T62Cgm 2, TrAn
Thinh Ngg,
KA, HP
Anh
8.5Hoang Nggc
Scrn0310770r1 2r/08/1996 CAHP
740 TrdnTA,t
Vdn, Trdng
Minh, KA,HP
Anh
8.6Hoang ThiKim
Li€n030574223 t9/05/1996 CAHP
18 L6 5,
KTT DAm
L6t, GiaVi6n, Hdi
Phdng
chi
8.7 Hoang Nggc 024638647 24/tt/2006 CAHCM 167 Hulnh Em
13
Cudng TAn Ph6t,
Quin 7, Tp.HCM
9Hoing Ti6n
Luc
Thinhvi6n
HDQT30628000 06/08/2012 CAHP
10/96 HaiBi Trung,LG ChAn,
HP
36.315 0r07
Thinhvi€n
HEQT
9.1 Hodne Ti6n Trl 30588804 r0/06/r979 CAHP
C6 Am,
Vinh Bdo.
HP
BO
9.2Pham ThiM!
H?nh30174028 28/09/20r1 CAHP
10/96HaiBd Trung,
L€ Chdn,
HP
Vq
9.3Hoang Ti6n
NhAtAnh31942521 08/08/2012 CAHP
10/96 HaiBi Trung ,
L€ Chdn ,
HP
Con
9.4Hodng Hpnh
Hoa
10196Hai
Bi Trung,
Ld ChAn,
HP
con
9.s Hodng ThiHai 30s888 r I r0/06/1979 CAHPC6Am.
Vinh Biro,
HP
chi
9.6 Hoang ThiVdn CAHP
s68168AKhu DT PG
xd An Ddng,
An Duong,HP
Em
9.t^'aHoang r len
V5n10046 101 1 08/rr/2005 CA QN
t26 t6 4Q
khu 7Phudng
TnmgVuong UB,
QN
Em
9.8Hoang Tiiin
Thu308 l 8507 30/05/2009 CAHP
65/430T$nNguydn HdnLd Chdn HP
Em
9.9^'anoang rlen
Th6i3092s049 t7/03/2011 CAHP
67 /430 TrdnNguy€n Hdn
L€ Chdn HP
Em
9.1
0
Hoang Titin
Thanhn875696 30/08/2012 CA HN
s62L67KhUTDCMy Dinh ,
Nam TtLi6m HN
Em
l0NguySn Thi Kim
Nhe
Tru'6'ng
ban
BKS030642273 30/06/r98r CAHP
60 TrAn
QuangKhai, Hei
Phdns
85.937 0,17
Tru'6ng ban
BKS
10.1Nguy6n Xudn
Tnl030 174005 04/08/r978 CAFIP
27 Ph1m
Ngfi L1o,
HAi Phdng
B6
10.2 Dang Th! Thu! 030 l9 1354 25/08/t978 CAHP 27 Ph1m Me
I4
Ngfi L6o,
Hii Phdng
10.3Nguy6n Dric
Thdnh030036612 t3/08/2002 CAHP
60 I ran
Quang Kh6i,
Hdi Phdng
Chdng
10.4Nguy6n Drlc
Long03r499250 13/08/2004 CAHP
60 TrAn
Quang Kh6i,
Hii Phdng
Con
t0.sNguy6n Dric
Hi6u
60 Trdn
Quang Kh6i,
Hdi Phdng
Con
10.6Nguy6n Thi Kirn
Thanh030 165940 04/08/1978 CAHP
t5lt23AC6tCgt, Hdi
Phdng
chi
t0.7Nguy6n XuAn
Quf030740044 23/07/1978 CAHP
27/422T6Hi0u, Hii
Phdng
Em
10.8Nguy6n XuAn
Trgng030848868 r8109/1999 CAHP
27 Phqm
Ngfi L6o,
Hdi Phdng
Em
1lNguy6n Th! YGn
HN
Thinhvi0nBKS
01200s0s6 29mn996 CAHNSd 2 Ngd
335/28, TiyH6, Hn NOi
Thinhvi€n
BKS
11.1Nguy6n Vin
Xuy€n01273322s 28t07/2004 CAHN
T6 7l Hodng
Vdn Ths,
Hodng Mai,HE N6i
B5
11.2Nguy6n Thi
Nhung0t0724591 05/04/2007 CAHN
T6 7l Hodng
Vin Thg,
Hodng Mai,
He Noi
Me
1 1.3 Phan Qudc Anh 01297s978 13/09/2011 CAHN56 2 Ng6
335/28,Tdy
H6, HaNOi
Ch6ng
lt.4 Phan QuOc HuySd 2 NgO
335/28,TdyH6, He NOi
Con
I l.s Phan Thi€n Sqn
56 2 Ngd
335/28,T6,y
Hd, HaNOi
Con
11.6Nguy6n Hd
Trung011923t19 02/03/2007 CAHN
To 17,L HoAng
V6n Thg,
Hoing Mai,
He Noi
Em
t2Nguy6n ThiMinh Lan
Thinhvi0n
BKS
031327411 09/09/2002 CAHP
so /l LeThinh
T6ng, M6yTq Ngd
Quy6n, HiiPhdne
4.356 0,01
Thinhvi6n
BKS
12.1Nguy6n Vdn
Vugng030991683 3r/07/20r0 CAHP
s6 7l LC
Th6nh T6ng,
M6y To,Ng6 Quy6n,H6i Phdng
B6
15
12.2Duong Th!Minh
H0u030 156451 t7/05/2004 CAHP
s6 71 LC
Th6nh T6ng,
M6y To,Ngd QuyAn,Hii Phdng
Me
t2.3 Trdn Nggc Hda 030949914 08/t2/2008 CAHP
s6 71 LC
Th6nh T6ng,
M6y TqNg6 QuyAn,Hdi Phdng
Chdng
11 A TrAn Anh Minh
s0 7l LcTh6nh T6ng,
M6y To,
Ng6 QuyAn,Hdi Phdng
Con
12.5 TrAn Minh Hd
s6 71 LC
Th6nh T6ng,
M6y To,
Ngd Quydn,Hii Phdng
Con
r z.oNguy6n ThiDuong Anh
031192345 27/03/2008 CAHP
s6 71 LC
Th6nh T6ng,M6y To,
Ngd QuyAn,HAi Phdng
Em
13 LO Thii Trung CBTT 03t075000430 L6110/2014 CAHP
13 D6ngTri 3, Du
Hing KOnh,
Hii Phdng
23.211 0,05 CBTT
13.1 L€ Tht5 Dfrng 030089125 04/05/2005 CAHP
86 D6ngTrd, Du
Hirng K€nh,Hdi Phdng
B5
t3.2Nguy6n Thuf
Li6n03062824s 16/r0/2006 CAHP
86 E0ng
Trlr, DuHAng Kdnh,
HAi Phdng
M9
13.3 Vfi ViQt ChAu 031181286 t5t03/2010 CAHP
13 D6ng Trd
3, Du HdngK€nh, Hii
Phdng
Vq
13.4 LC ViCt Huong 031199000237 CAHP
13 DOng Trd
3, Du Hdng
K€nh, HiiPhdng
Con
r 3,5 Ld Minh Nggc
13 Edng Trd
3, Du Hdng
K6nh, Hdi
Phdng
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13.6 LC Th6 ThANh 03 1038887 2s/08/20r1 CAHP
86 D6ngTrd, Du
Hdng K€nh,
H6i Phbng
Em
t6
2. Giao dich cria ngudi nQi b0 vi ngudi c6 li6n quan c16i vdi c6 phi6u cria c6ng tyniOm y6t ,,
VII. Cic vdn tld cin luu f kh6c
c6rueryc6'pnnh
CONTA
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