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

KH&ETHP

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

KH&ETHP

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)

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Ngdy c6p

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CMN/DKKD

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55 cdr.,<

pnreu sohtu cu6i

ky

Tv lesd

hrtuco'.,<pnleu

cu6iky(%)

Ghicht

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Hda

Chtitich

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11Ng6 Bn

TriQu, LO

D4i Hhnh,Hn Noi

767.697 1,53

chnt!ch

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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,

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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

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Hii Phdng

Con

2.5Nguy6n An

Binh

20l8B Cn

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H6i Phdng

Con

2.6Nguy6n VIn

).l uyen

030995013 05/t0/2004 CAHP

C201 KhuChung cu

c6t Bi, HAi

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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

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JTrAn XuAn

Bao

TVHDQT,GETC

030ss6364 27t04t2005 CAHP158 An Dd,

Hii Phdng 112.907 0,23

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,

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?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,

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4 Hoing Thi HAr

Thdnhvi6n

HEQT200042066 26t07/2000 CADN

T6 78

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181.531 0,36

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HDQT

+.1Hoing Ding

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86 Nguy6n

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Ning

B6

A' Hoang Thi Lac 20072162 16/03/1989 CADN

86 Nguy6n

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M9

ta TrAn Hoang

Di6m Phuong201471529 27t06/1999 CAEN

86 Nguy€n

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21.333 0,04 Con

4.4Trdn Hodng

Ddng201512695 18/04/2002 CADN Chicago, Mj Con

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200203209 t7/07/2007 CADN29ll0Hil

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11

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TVHEQT,GDKT

030980816 03t04t2009 CAHPs6 su333Vin Cao,

Hii Phdng10.932 0,02

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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

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Hdi Phdng

Vo

5.4Nguy6n Thi

Qulnh Thu

s6 51/333

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HAi Phdng

Con

5.5Nguy6n Thi

Qulnh Anh

s0 51/333

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Hdi Phdng

Con

5.6Nguydn ThiHei

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Sd 6/32 Tr4ichuSi Hei

Phdng

Em

6Nguy6n ViQt

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HEQT030956329 t6/lt/2012 CAHP

s0t3n66Chia Hirng,

H6 Nam, LO

ChAn, HiiPhdne

4.181 0,01

Thirnhvi6n

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

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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

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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

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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,

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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.

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HP

chi

9.6 Hoang ThiVdn CAHP

s68168AKhu DT PG

xd An Ddng,

An Duong,HP

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9.t^'aHoang r len

V5n10046 101 1 08/rr/2005 CA QN

t26 t6 4Q

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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

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Em

9.1

0

Hoang Titin

Thanhn875696 30/08/2012 CA HN

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ban

BKS030642273 30/06/r98r CAHP

60 TrAn

QuangKhai, Hei

Phdns

85.937 0,17

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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

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Hdi Phdng

Con

10.6Nguy6n Thi Kirn

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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

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Hdi Phdng

Em

1lNguy6n Th! YGn

HN

Thinhvi0nBKS

01200s0s6 29mn996 CAHNSd 2 Ngd

335/28, TiyH6, Hn NOi

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11.1Nguy6n Vin

Xuy€n01273322s 28t07/2004 CAHN

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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

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lt.4 Phan QuOc HuySd 2 NgO

335/28,TdyH6, He NOi

Con

I l.s Phan Thi€n Sqn

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335/28,T6,y

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He Noi

Em

t2Nguy6n ThiMinh Lan

Thinhvi0n

BKS

031327411 09/09/2002 CAHP

so /l LeThinh

T6ng, M6yTq Ngd

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4.356 0,01

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12.1Nguy6n Vdn

Vugng030991683 3r/07/20r0 CAHP

s6 7l LC

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M6y To,Ng6 Quy6n,H6i Phdng

B6

15

12.2Duong Th!Minh

H0u030 156451 t7/05/2004 CAHP

s6 71 LC

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M6y To,Ngd QuyAn,Hii Phdng

Me

t2.3 Trdn Nggc Hda 030949914 08/t2/2008 CAHP

s6 71 LC

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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

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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

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3, Du Hdng

K6nh, Hdi

Phdng

Con

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

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