TONG C6NG TY IIANG HAI VIET NAM CONG IIOA xA HOI cHU NGHiA VIET NAM.CONG TY CO PHAN PHAT TRIEN D6c l{p -iudo - Hanh phric

HANG HAI

So.4L PTHH-TH Hai Phdng. nedy..lQthant:.0.(.nn 2ol8

BAo cAo riNH HiNH euAN rRr coNG Ty NIEM yETNAM 20J7

Kinh gtii: - Uy ban Chrng khoan Nhii nudc- Sd Giao dich Chtng kho6n

- ldn cong t1 n iem ydr : CO\C TY CO PHAN PHAT TRIF\ HANC HAI

- Dia chr lru so chinh: I I Vd Thi Sriu. Q. Ngo Quyen. fP Hai Phdng- Dien thoai: 0225.38363'79 Far:0225.3836151 Email: vimadecohpg@vimadeco.com.vn- Vdn diiu lf. q0.000.000.000 ddnc

- Md chung khorin: VMS

I. Ho?t along cia E?i hQi tl6ng c6 il6ng nIn 2017, nhiem ky 2017-2022

fhdng tir \ d cdc cuoc hap va Nghi quyCtQuyCt didl cna Dai hoi d6ng c6 d6ng (bao g6m ca clic Nghiquy6t

".iu Dai h6i ddog c6 d6ng dugc thdng qua ducii hinb thuc liy y kien bing vin bar)

l

\

stt s,i ltgtri quyriv Quydt a!nr' Ngdv NQi dung

I

Nghi quyiit DHDCE thuongniOn ndm 2017 vd nhi€m kj'20 t7 -2022 s6 43 l2O | 6/NQ-

' E Hl5/612017

1 . Th6ng qua beo c6o tai chinh nAm 20 1 6 dA cluo. c

ki6m to6n bdi Cdng ty TNHH KPMG

). Thong qua bao cio hoat dong cria Ban kiem

so6t C6ng ty ndm 2016

i. Ihong qua bio cdo Ldt qua lhuc hien kd hoqch

ndm 2016 (c6 b6o cAo kdm theo)

4. Thong qua lrich lap cdc qui !d phar plroi lal

nhuAn ndm 2016

5. Thdng qua viec sua doi. b6 5LUlg Didu l9 cud

C6ng 11 cho phu hqp \ oi rinjl hinlr thLrc r; CJng ry

(theo to t nh ngdy 13/6/2017 cira HDQT C6ng ty)

6. Thdng qua danh sdch bdrr thirh vidn Hoi dong

quAn tr! riQm k! 2017-2022; danh s6ch tning cir,

gdm c6:

STT Ho vd ten Ti lC % so \'6iso co pJlan coquyef o]eu

quy6t tham dUDHECE

I l\guyen van uung t3l,29%

2 Le Quang Trung 1 0 1 , i I o ;

3 Trinh Thii 'en

Ngq. 100,23%

4 NguyEn Chi Kidn 9393%

5 Vir Truong Giang 71,0',7%

?. I hong qua dani sdch biu thinh vidn Ban kid

106l, nhiCm k! 2017-2022\ danh sAch tring c

16m c6:

IS f l I H o v a r d n l l l i o o < o r o i

| : ^ ,I so co pnan col r| ] quycn bi6u

I ] quvct tham du] DHDCDI

T1 TaKim Chi | 161,58%

I-

2 Vff Xuen Tnrdls | 7422%I

f3 Du<rng Thu Hi€n | 72,13%

i. Th6ng qua ki: ho4ch nem 2017

). Th6ng qua viQc iry quy6n cho HDQT C6ng

luyCt dinh lfra chgn C6ng ty IdCm toiin trong I

'ac C6ng \ drjr diiu kien lheo quy dini c(ra t

ran chimg kho6n Nhd nu6c vd 86 Tdi chinh drt(

ri6m torln c6c doanh nghiep nicm y6t dC thuc hi(

idc sodt xdt Bdo cdo ri i chinh brin ni€rr va kid

oAn 860 cAo tdi chinl nem 2017 cua C6ng ty tht

s rrinh cua HDQT Cdng ty lren co so de \rral ct

lan kiom so6t C6ng ty.

0. Th6ng qua kE ho4ch hqp tic, dau tu crc dii e

)ua Cdng ty trong ndm 2017, cu thA nhrr sau:

tl

ryio

v

'n

:n

LA

n

10 .1 . Chu)dn nhuong le i s3n p ;n l i dn \o i dd . r4 r

ICD Cia Larn:

K6 hoach nghien clru phuong en xu li ICD

Gia Lam Hd N6i tlen co sd phir hqp k6 hoach giai

d,oan20l7-202l va kC hoach san xuat kinl1 doanh

nam 2017 cila C6ng ty, phir hqrp voi quy ho4ch

cna ThAnl ph6 Hd Ndi, da1n bao dlr]l k]la thi vi lqi

ich 1ot nlret cho nguoi lao dong va cd dong. nh;m

t4o nguon luc rdi co ciu hoar dong sdn \udl [ ini

doanh cho Chi nlnin}I He N6i va C6ng ty.

10.2. D6i v6i dt| en Khu nhi ir Phuoc Binh

(River Land); Du rin Khu chung cu phuc ho. p Blue

Ocean 1Du dn Nam Hdal: Du an diu ru lai khr d;l

ICD Phu6c Long

Tim kiem doi l ic c6 di nang luc. Linh nghidm dd

nghien cri"u thup hi€n cric dlr in tren phu hap voi

quy dinh hien hinh cira Nhi rtr6c.

Dai hoi ny quy6n todn bO cho HDQT COng ty

quyCt dinh thqc hien cdc bu6c ti€p theo diurg quy

dinh hi€n harh.

l l. I lrorrg qLra vjec u) qulen loan b0 cho HDOT

Cdng ty thl,rc hiCn viCc thorii v6n t?i Cdng ty

TNHH SiLa chiia tiu bi€n Vinaiines vd xin mot

phiin quj d;l lrong long co o2ha dit cua du an de

ldn] Depot khai th6c container.

II. Hoi al6ng quan tri nnm 2017.'

1. Th6ns tin vC thenl vien H6i d6ng quan nhi€m ki, 2017-222

srt TheDh viCn HDQT Chric ru Ngdy b;tdiu/kh6ng cdnh thdnh vicn

HDQT

hqp HDQTtham du

Ti lC thamdu hap

Li do kl6ngtham d{ hqp

Ong L6 Quang Trung Chn tichI.IFIr)T

rs/6t201'7 5t5 100%

2 6ng Nguy6n Vdn

Dn"g

Ui vien

HDQTt5/6/2017 5/5 t00%

l Ong Nguy6n Chi

Ki6n

Uy vi€n

I]NNTl5/6t20r7 5/5 t00%

4 Ong Vi Trudng

Giang

Ui viCn

HDQTt5/6t20t7 5/5 100%

5 Bn.Tdnh ThiNgqcBien

Uy vi6nHDQT

r5/6/20r7 5/5 t00%

2. Hoar ddng gidln sdt cua HDQ f doi roi Ban Tong Ciam doc:

- HDQT giam sdt viec thur hiQn c6c nghi quy6t, kt! hoach kinh doanh r d ld hoach diu ru dd

dugc HDQ I vi Dai hQi ddn3 co dong thong qua.

- Gi n set cac hoat dong dieu hdnh cua Tdng gi6m d6c dE dam bao hoat d6ng san xuAt kinh

doanh cira C6ng ty duoc an todn, tuan thri dtng c5c quy dinh cua ph6p lu{t, theo dlmg dinh huctng nghi

quyi5t dd duq c Dqri hQi d6ng c6 ddng th6ng clua

i . Ho?t danp cud cac r ieu ban rhuoc HQi dong quan t r i : ( ong l ) CP P l rd t t r i6n H ing l rd i c l rua cn l ieu

ocrr rn Qc Hqr oong quan 14

4. Cfc N uYev( h cria H6i d6ng qudn tri :

stt s6 Ngrri quy6v Quy6t arnl Ng,ty N6i dungI Quyet dirh so 0l /QD-HDQT 06/01/)017 QD b6 nniCm Ong Hoang

Thanh Hdi - PTGD C6ng

ty

2 Quy6t dinll sd 24IQD-HDQT 2lt2/201'l QuyCt dinh ph0 duyet

phuong dn ddu tu tram kinh

doanh xing <Jiu

Quyot dinh sd 34/QD-HDQT 8/5t201'7 Quyet dilrh phe duyet

pnuong an caLr Iu uf oau

kdo container

4 Quyet dinh sd 44l QE-PTHH t5/6/2017 QD b6 nhiQm Ong Nguy6n

Van Ding TGD COng ty

5 QuyCt dinh s6 45/QD-PTHH r6l6l20t7 NQ vd vi€c lqa chqn d6i

tdc hgp t6c dAu tu 3 dlL en

t4i TP HCM bdng c6ch g6p

v6n thdnl lip ph6p nhdn

mor

6 QuyCt dinh sd 46/QD-PTHH 28/6/201'7 QD cu ngudi clai dien ph6n

v6n g6p cira C6ng ty tai

C6ng ty Hrii Au

7 Nshi quyct s6 5o/NQ-PTHH 06/7 t2017 Nghi quyCt vC viec lta

chgn dor vi kiem toAn

BCTC nam 2017

8 QLryot dhh sd 69/QD-PTHH 3|8t20t7 Quyet dinh phc duyct di€u

cnr l pnuong an oau ILr u)

xe contalnel

Quyet dinh sd 70IQD-PTHH 3l/8t20t7 QuyCt dinh phC duyCt kC

hoach lya chon nhd thdu

dAu t 05 xe container phlrc

vu lihai th6c tai ldlu vqc

Hdi Phdng

1 0 Nghi quyCt s6 72.4\lQ -PTHH 3r/8/2017 Nghi quyet vC viec thanh li

TSCD

11 Nghi quycr s6 80,0.1Q-PTHH 22t9/20t',l Nghi quyet vC viec ph6t

hdnh bao lanh tai Ngen

hdng TMCP HAns hai ViCt

Nam - Chi nh6nh Hai

Phdng

l 2 Quyet dinh s6 88/QD-PTHH 19/10t2017 Quyet dinh vC viec phC

duy6t k6t quA lga chgn nhd

thiu, g6i thiu diu tu 05 diu

k6o container

13 Nghi quyet s6 94,4'.IQ-PTHH 31t10/201'7 Nghi quyCt chap thuAn chir

tuong viec ki cdc hqp

ddng dich vu vdi COng ly

TNHH Kidn todn vi K6

to6n TND

1 4 Nghi quyct s6 95,4.JQ-PTHH 31/10/20t'7 Nghi quyet vC viec thanh Ii

TSCD

2

Pr,

III. Ban ki6m so{t

in vd thinh vi€n Ban Ki6m so6t

Stt I

Tbanlr vien BKS Chttc vu NeaY t6tdau/kh6ng

cdn ld thdnllvi6n BKS

ilo Duol

hqp BKStham du

Ti le thamdr,r hgp

Li do kh6ngtham dq hgp

I Ba Tq Kim Chi Truong 1516t201,'7 2D t00%

Ban kiemso6t

100%2 Bd Duong Thu HiCn Thanh vi€nBKS

l5/6/2Dt'7 2/2

l Ong Vfr XuAnTruong

Thanh vi€nBKS

t5/6/20t'7 2/2 l00vo

2. Iloat cl6ng gi6m s6t cna BKS d6i voi HDQT, Ban Tdng gi6m d6c didu hadr va co dong

- Ki6m tra, girim srit d6 dem bao Cong ty hoat ddng theo dfng Luat doan] nghiep, EieiL le Cong

ty vd Nghi quy6t Oai troi ddng c6 d6ng; T4i c6c cuQc hgp cta HDQT Cdng ty ddu c6 Ban ki6m so6t

tham dlr vd d6ng g6p j ki6D vd m6t sO vAn dd [€n quan diln tinh hinl thu! hjgn SXKD, cdng tac kd

to6n cira C6ng ty.

- Diii vdi c6 d6ng: Trong ndm 2017 Ban kidm sorit C6ng ty khdng nhfur duqc do'n thu lihi6u nai

ndo cria c6 d6ng vd nh6m c,5 d6ng.

3. Sq phiSi hqp hoat dong gita BKS d6i ydi hoat dong.oira HEQT, Ban Girim d<ic cii.iu hiflh vir cac cdn

b6 quan lj kh6c:

- Ban kidm so6t da chu dQng phi5i hqp chat chE vdi HDQT, Ban Tdng gidnr doc didu hanh Cong

ty trong c6ng tric ki6m tra, gi6m set mQi ho?t dQng SXKD cia C6ng ty; thudng xuyin trao d6i thong

tin, tai fieu [Cn quan dC hoan thdnh nfiem vq

4. Ho4t dong kh6c cira BKS (n6u c6):

Ngey 2317/2017, BKS C6ng ty CP Phat tri6n Hang hei da ban hdnh Quy che to chuc va hoatdong cira BKS C6ng ty.

IV. Dlo t?o va quin tri c6ng ty:

V, Danh sich vd nguiri cd li6n quan cia c6ng ty niem y6t theo quy alinh tAi khoiin 34 Diau 6 LuitChfng kho:in vi giao dich cria nguiri c6 li6n quan cia cong fy v6'i chinh C6ng ty

1. Danh sdch vd ngudi c6 li€n quan cin c6ng ty

:

.l

Dia chinr sdchinh/ Thf t iDia ch, l idnne L ;ia;

langudi c 6liCnquan

Chfc vU t?i c6ng ty(n6u c6) NSH*, ngay

c6p, nui c6p

Tcn t6 chtc/ca nhtn

L€ Quang Trurg

Nguy6n Th!Thu

Dinh ThiLe Hsong

LC Thu Thdo NguyCn

Nguy6n Vdn Ddng

Nguyen Ven Bach

Luo Thi Khi6n

Nguy6n Th! Hd Thanh

Nguy6n Thi Hd Trang

Nguyan Thi Blch LiCn

Nguy6n Vnn Minh

Ngrry6n Vdn Long

NguyFn ChiKi6n

Nguyan van D!nh

D4ng Thi Bich

Nguy6n Tuy6t Lan

NguyAn Chi Thnnh

NguyAn Thanh Ting

Nguy3n Hni Y6n

vi vict Ti€u

Ed Thirhim

didmkhdnc

langudi co

Nguyan Th!ThiryNga

I 4 Vn Tuong Lem

Vii TlriAnh NguyCt

Vi Thanh Long

Vii NgOc Son

Vn Thi Hdng

Thinh vi6n HDQTTrinh ThiNgQc Bi€n

Tr'nh vi6t Hai

Cung Thi Ngqc

Con

Coo

Nguy6D Trinh Hai An

PTGD C6ng tY6 I Mai Ticn sY

Maivi6t Cuong

Nguy€n ThiPhuong

HdL Vfr Beo Y6n

Mai Ti6n Anh

6.5 Mai Ti6n Dirc

Mai Tiiin Dffng

Mai Thi Lan HLrorrg

MaiThi Thanh Huyan

godng ThaDh Xuen

Nguylir ThiNga

Vi Th! H;l]g Mirrh

Hoing Kh6nh Linh

Hodng Thiry NgAn

Ho?ing Thi Thu Tbao

T4 Kim Chi

Pban D6 Tarn

8.2 Pham Anh Ttit Con

Con8.3 j Ph4n MiDh D[Ic

T4 Duy Ten

8.5 I T4 Thi Hang

Ta Th! Kh6uh

Ta Kin Oanh

Tq Thi Thu Thi'y

Uy vi6n BKSVfr Xuan Trudng

Vi Dinh Kinh

N g u l e n r n r u a l

Hoang Thi N ghia

Vi Hdang Thanh

Vi Hdang ThaDh Thu

Vu Manh Hing

Vi Thi Thanh Xuar

Vn Qu5c Huy

TV BKS C6ng ty

Duong Dinlr Hui nI

Pha.n Thi Phuong

10 . i Nguyen Lao Y

Nguy6n Hodng Chdu

D-aU Anh Dfrflg

L 1.2 Trin Thi Tri

Ma; LC Anh

Dau Mai Thui

D{u Narr Thing

L r .6 I D+u Hnu ch i

Ddu Phuong Anh

2. Giao dich gita c6ngly voi nguoi c6 IiCr quan cria c6ng ty; ho4c gifta c6ng ty loi cddong lon' nguoi -

n6i b6, nguoi c6 lion quan cila ngudi noi b0: Ki6ng c6

3. Giao dich giira ngudi nQi bO cOng ty nicm yi5t, ngudi c6 liCn quan cria nguoi nQi bQ voi c6ng ty con'

cdng ty do c6ng ty ni6m yi5t nitr quydn kiilm soat: Kh6ng c6

4. Giao dich giiia c6ng ty v6i c6c d6i tuang khric: Khdng c6

4.1. Giao dich giiia c6ng ty vdi c6ng ty mi thdnh vi€n HDQT, thdnh viCn Ban Kidm soit Giam doc

[6ng Gi6m d6c) didu hdnh dS vd dang li thdnh vicn sang lap hoac thinh vi6n HDQT, Cidm tloc tT6ng

Gi6m d6c) diAu hdnh trong thdi gian ba (03) nam tr& lai day (tuh tai thoi diem lQp b6o c6o): Kh6ng c6

4.2. Giao dlch gita cOng ty v6i c6ng ty md ngudi c6 lien quan cria thdnh vi€n HDQT, thdnh viCn Ban

Ki6m sodt, Gi6m d6c [6ng Gi6m d6c) diau had ld thAnh vitu HDQT, Gi6m doc lTdng Giam d6ci

didu hduh: Kh6ng c6

4.3. C6c giao dlch kh6c cira c6ng ty (ni:u c6) c6 th6 mang 14i lqi ich vat ch6t hoAc phi vat ch6t d6i vdi

thenh viC! HEQT, thanh vi6n Ban Ki,3m sodt, Gi6m d5c G6ng Gidm d6c) di6u hdnh: Kh6ng cd

VI. Giao dlch c6 phi5u c,ia nguiri nQi bQ vi ngudi li6n quan ciia ngudri nQi bd :

1. Danh sdch ngu<ri n6i bQ vi ngudi c6 li6n quan cila'dguoi nQi b0;

IrA4

t 0

stt Hq ten

Tdildod

ngiaodichCK(n6ucoJ

Chrlcvu tar

c6ng ty(niiucoJ

56 CN{ND/HOchi6u, ngdyc6p, noi c6p

Dia chi li€n h€ SO c6ptueusd hiiu

cuolkn

so hinlco

prueucuotL i

Ghich[1

I Le Quang TrungChir tlchHDQT

U

L l L0 QLrang Boc B61 . 2 Nguy6n Th!Thu M e

l . iDinh Thi Le HLtong

1 . 4Lc Thu ThdoNguy6n

Con

t .5 Le Quang Ding Coll 0

1 . 6 Le QuaDg Lan Em 0

2 Nguy6n Vnl Dnng

Thdnhvi6D

HDQTki6mTGD

2 . 1 NguyEn VIn B6ch B6 0

2.2 Lru Thi Khidn M 9 0

2.3 Nguygn Th! H?iThanlt

33.750 0,175

2.4 Nguydn Thi HdTraDg

Con0 0

2.5 Nguy€n VAn Thei Con 0 0

Nguyan Thi BicbLi6n

chi0

2 . 7 Nguyen Vin Minh Em 0 0

2.8 Nguyen Vtu Long Em 0

Ng y6n Chi KiCn

TVHDQTkiCm

PTCD

49.500

3 . 1 Nguy6n Vin Dinh B6

Dang Thi Bich M9 U

NguyED Tuy€t LaD 0

3 .4 Nguy6n ChiTlrdnh Con

3.5 Nguydn Thanh Tirng Con 0

3.6 NgLry€n Hdi Y6n chi 0

3.7 Nguy6n Hd Thanh Em l.l.750

4 Vii Tr ong Gian€:TV

HEQT48.210 0,535

4 .1 vn vi6t Tiiiu B6M9 0

4.2 D5 Th!Thinr

4.3 Nguydn Th! ThnY

i

t

Vn Tudng LamVii Tbi Anh NguyetVd Tbanh Long

Vi Ngac SoD

v u t n t n o n g

rf lnrr rnl l \gQc t ' ren

TriDh Vii:t Hai

Cung ThiNgac

Nguy6n Trinh Hai

Mai Ti6n Sy

MaiVi6t Cuong

Nguy6n Th! Phuong

Hd Vn Beo Y6n

Mai Ti5n Anh

6.5 I Mai Tiiin Eirc

Mai Ti6n Dfing

Mai Thi Lan Huong

Hoang Thanh HAi

Hoing Thanh Xudn

l . l Ngu5 in Th !Nga

ViThi H6ng Minh

HodDg Thanh Trang

Hodrg Khrnh Lirh

0,01'12

i

8 Ta Kim CfiiTruo.lrgban KS 1.250 0,0118

8 . 1 Pham D6 Tafl Ch6ng 08.2 Pharn Anh Tri Con U8.3 Plram Minh Dric Con 08.4 Ta Duy Tan 08 .5 Ta Thi Hine ch i 08.6 Ta Tbi Khnnh ch i 08 .7 Ta Kinr Oanh chi 08 .8 Ta Thi ThU Thuy Em 0

Vff Xuan TruongBKS 24.525 0,2125

9 . 1 Vi Einh Kinh Bd 09.2 Nguyen Thi c6i M9 09.3 Hdang ThiNghia

Vii Hdang ThanbTrang Con 0

9.5 Vfi Hdang ThaDhThr Con 0

9 . 6 Vff Manh Hing Em

9.7 Vt Thi Thanb Xuan Em 09 . 8 Vi Qu6c HLry Em

I O uuong lnu HrenTVBKSC6ng ty

l 0 . lDuong DinhHuj'nh

86 de 0

10.2Phan Thi PhuongThrio

Me d€ 0

t 0.1 NguyEn Cao 'i Ch6ng

10.,1Nguy6n HoAngChau

Con 0

10 .5Duong ThiPhuong Thiy

chiru6t

0

t l Dau Anh D0ng K6to6tlnn)rg

t .125 0,0r 25

I l . l D+u Cdng Luu B6 33.'7 50 0.375

11 .2 TrAn Thi Tli Me

I 1 . 3 Mai Le Anh

1 1 . 4 Dau Mai Thui Con 0

\:

t3

I t . 5 DaLr Nam Thang Con 0

11 .6 Ddu Hnu Chi Anh

1t .7 Diu Phuong Anh En 0

12 TrAn Th!Thu Huyin

NgLroiou 9_c Lryquydn.

c6ng b6th6ng

trn

4.975

l2 . r Cha dd 6.7 50 0,075

t2.2 Trlnh ThiTuyAn M9 de 0

Vff Dtic Thrr Ch6ng 0

t2.4 Vii Dric Loorg Con de 0

12.5 Vii Hian Anh

t2 .6 Trin Duy Tbdnh Em ruot 0

2. Ciao dich cia npuoi n6i bd vi "rguoi c6 l i6n quan ddi r <ii co phjEu crla c6ng ry nidm

SttNgudi

thuc hi€ngiao dich

Quan hQvdi nguoi

n6i b6

56 c6 phii5u sd hiiudeu ki

36 c6 phi6u sd haucu6i k!

Li dotang,

btin,cnuyen

oor,thuong...)

SO cophi6u

Ti lephleu

ri lc

vnTrudngGiang

ThAnhviCn

HDQT

93.2r0 1,035 48.210 0,53 Ban

VIL Cric viin tld cdn luu f khic: Kh6ng c6T.M HOI DONG QUAN TRI

CHU TICH

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