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cONc rY cP KHo vAN MrEN NAM
cONc s6 rHoNG TrN rnBN cONc rnOxc rrN DrEN rtl c0auv nax cntNc xnoAN NHA Ntldc vA scncK TpHCM
@6 thA sic dqtng dA c6ng bii thfing tin d6ng thdi dAn UBCKNN vd SGDCK)
Kinh gfri: - Uy ban Chfng kho6n Nhir nufc- S& Giao dich Chfng khoin TP HCM
C6ng ty C6 Phin Kho Vfln Mi6n NamSTG
56: 043/CV-KVMN
cQNG HOA xA ngr cn0 Ncnia vrEr NAMDQc l$p - Tg do - H4nh phrfic
Tp. HO Chi Minh, ngdy 24 thdng 0t ndm 2017
C6ng ty:M6 chimg kho6n:Di4 chi trU s0 chinh: 1B Hodng DiQu, phuong 13, Qu4n 4, TP.HCMDiQn tho4i: 08.38266594Fax; 08.38266593Nguoi thqc hiQn c6ng b6 th6ng tin: 6ng Eang Vfl Thenh - T6ng Gi6m
cONG rY cO pnAx xno vAN urEN Nllvr***rBr<
SO: 00512017IBC-IIDQT
cONc nOa xA uQl cut Ncni.l vrtr NavrDQc l$p - T{ do - H4nh phric
---------o0o--------
Tp.Hi Chi Minh, ngdy 24 thdng 0t ndm 2017
BAo CAo riNrr niNn euAN TRI cONc rYNrtMyET(nim 2016)
Uy ilan Chf'ng kho6n Nhir NufcS& Giao dlch Chrfrng kho{n TP.HCM
Kinh sfti:
- T€n c6ng ty ni6m y6t: C6ng ry CO PhAn Kho Vfln Mi6n Nam- Eia chi trp so chinh: 1B Hoing DiQu, phudng 13, qufln 4, tp.HCM- DiQn thoai: 08.3826.6594 Fax: 08.3826.6593- Email: tu.cam@sotrans.com.vn- V6n di6u lQ: 854.378.790.000'\rI{D- Md chimg kho6n: STG
I. Ho4t tlQng cria D3i hQi tliing cO ti6ng:HQi nghi Dai hQi d6ng c6 OOffinuong ni€n cira Cdng ty t6 chric hsp vdo ngdy2010412016 vd D4i hQi ban hnnh Nghi guyrit so olgfzot6Are-DIIDCE, chi ti6t nhusau:
STTSO Nshi quy6t/ Quy6t tlinh
Ngnv NQi dung
1 038/2016A{Q-
DHDCD20/04t2016 Nghi quyet hQi nghi Dai hQi tl6ng c6 tl6ng
thudrng ni6n n6m 2016:
1- Th6ng qua ' todn vdn 86o c6o s6027/20|61BC-HEQT ngdy 3110312016 v€ho4t ctQng cria HQi d6ng quin tri n[m 2015.
2- Th6ng qua toin vdn 86o c6o ho4t dQng ciraBan kiem so6t nirn'2015.
3- Thdng qua toin vdn 86o c6o s6028l20l6tBC-HDQT ngey 3110312016 v€:hoqt ttQng san xu5t kinh doanh n6m 2015.
4- Th6ng qua lban v6n Kti ho4ch tii chinh ndm2016 sti o29l2Ot6lKH-I{DQT ngey.3l/03/2016, trong d6:
o Doanh thu: 1.034 ti d6ns
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030l20l6lTTr-I{DQT ngdy 31/03/2U6 vAphucmg 6n phdn ptrOi tqi nhuan vi trfch lfpc6c qu! nim 2015.
6- Th6ng qua todn vin Td trinh sO03ll20l6lTTr-FDQT ngdy 3 1103/201-6 vAphuong en fie thir lao [DQT, BKS n6m2015 vd du kii5n n1m20l6.
7- Th6ng qua todn v6n Td trinh sii032l20l6lTTr-HDQT ngdy 31/0312016 v€lpa chgn don v! ki6m toan ttQc lflp ndm tdichffi 2016.
8- Th6ng qua todn v[n Td trinh sti033 /2016TTr-FDQT'ngey 3l I 03 12016 cilaHQi d6ng quan tri vO viQc ph6t hdnh c6phitiu tdng v5n di6u lQ fi 275.606.980.000d6ng l6n 854.381.620.000 it6ng.
9- Th6ng qua todn vin 86o c6o s6034/20I6|BC-HDQt ngiry I 5 I 04 12016 thayAOi nmn sg IDQT ndm20l6,trong d6:
+ MiSn nhiQm thenh viOn HQi d6ng quan triAOi vOi Bd Doan Th! D6ng theo don tirnhiQm.
+ B6 nhiem 6ng Tren Tu6n Anh, Qng Nguy6nVdn Tu6n hm thanh vi6n HQi ddng quin trinhiem W 2012-2016.
4
II. Ho4t d0ng cria HQi tldng quin tri @6o c6o niim 2ltfl)z1. Th6ng tin vi thdnh viOn H\i ddng qudn tri (HDei):
2
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3 Bd Dodn Thi D6ng Thdnh vi6nTir nhiQm tu12104/20t6
3 33,3yoTtrnhiQm
rrt
4 6ng Nguy6n Vin TdinThdnh vi6n
tu ngdyt5/0412016
10 7l,4yoCht tich
tu ngiy2U04t20t6
5 Ong Trdn Vin Thinh Thdnh vi6n t4 t00%6 Ong D6 Hodng Phucrng Thdnh vi6n t4 t00%
7 6ng Tren Tu6nAnh Thdnh vi6ntu ngdy
0210212016t4 100%
2. Hoqt dQng gidm sdt c*a H,DeT di;i voi Ban T6ng Gidm diic:IDQT 1u6n gi6m s6t c6ng viQc thyc hiQn cria Ban T6ng Gi6m d6c trong di6u hnnh
I.cOng vi6c vC ho4t tlQng SXKD cria C6ng ty ctng nhu gi6m s6t viQc thgc hiQn nghi quy6t DaihQi
1
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02/02t2016 IDQT th6ng nh6t th6ng qua:o 86o crlo kiit qui SXKD ndm20l5 vd k6 ho4ch
SXKD ndm 2016 trinh DIIDCD hqp thuongni6n nlm 2016 quy€t dinh.
o DU 6n kho Sotrans Phri Myo Stia e6i, U6 sung Quy ch6 tri lucrng, thucmg
vd Quy cnC fi5 torln tii chinho Chir truong thay
l3 040/2016ArQ-I]DQT,041/2016A{Q-
rDQT,042t20t6tNQ-rDQT
2U4t2016 - Thay d6i chti tich FDQT tu ngdy 2110412016.
- MiSn nhiQm chric danh Chir tich IDQT Atii vOlOng Tren Quyi5t Thiing tu ngiy 2ll}4l20t6.- n6 *rigm Ong Nguy6n Vdn tu6n hm Chir tfchFDQT tu ngdy 2114/2016.
t4 046t20t6tQD-HDQT
3ll5l20t6 Quy6t ttinh tri0n khai.thgc hiQn phucmg 6n phdyhdnh vi thdng qua hd so d5ng ki chdo brin c6phitiu ra c6ng chring.
l5 0s0/2016/QD-HDQT
17/6/2016 Quy6t ilinh th6ng qua phuong rln st firng v6n chiti6t, phuong 6n xri ly cd phiOu chua ph6n ptrOi tu
2 Bd Trdn ThiThanh Binh Thdnh vi6n J t00%J Bd Nguy6n Vfi Hodi An Thdnh vi0n aJ 100%
Ngdy 2911212616, Bd Nguy6n Vt Hodi An c6 dcrn xin tu nhiQm Thanh vi6n Ban Ki6msoiit.
.2. Hogt dQng gidm sdt cila BKS d6i voi HEQT, Ban Gidm d6c diiu hdnh vd c6 d,ng,- Chuan bi Dai hQi
VI. Giao dich c6 phi6u cfra nguli nQi bQ vi ngutri li6n quan cria ngutri nQi bQ @rf,o c6ontrm 2016)
1. Danh s6ch nguoi nQi b0 vi nguoi c6 li6n quan cta ngudi nQi bQ:Nhu phu lltc 01 kdm bdo cdo
2. Giao dich cua nguoi nQi bQ vi ngudi c6 li6n quan d6i voi c6 phi6u cria c6ng ty ni6m ytit:' PhU larc 04 kdm Bdo cdo.
VII. Cic v6n dd cAn luu f khdc:' Ngiy 17/0512016, Phdng deng hj kinh doanh - Se Kis ho4ch
PhU Igc 01 kim 86o c6o tinh hinh quin tr! C6ng ty nIm 20lGDanh sdch vi ngrdi cd fiAn quan cfia COng ty:STT
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2t/04120t6;Thanh vi6ntu ngdy2U04/2016
0 0
2 Ong LE BA THQ Ph6 Chttich
0 0
2.1 Le Thi Vinh 0 02.2 Bni Thi Tuong Vy 0 o2.3 LCBe Khang 0 02.4 LC Gia An \r 0 02.5 L6 Thi Du 0 02.6 Le Thi Dung 0 02.7 LC Thf Thu 0 02.8 LC ThiH6ng 0 02.9 C6ng ty C6 phdn
VQn Tii DaPhucrng Thric
Cht tich 0 0
2.10 T6ng C6ng ty CPDuong S6ng MiAnNam
Thdnh vi6n 0 0
2.11 C6ng ty TNHHMTV DAu tu hati'ng Sotrans
Chi tich 0 0
3 Bn DOAN THIoONc
Thdnh vi6n t2l04l2016
23.7
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0,086o/o
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3.1 Dodn VAnVan r2l04l2016
0 0
3.2 v6 Thi Thi t2l04l2016
0 0
8
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0 0
3.4 Hoang PhuongNam
t2l04l2016
0 0
3.5 Hoang Trung BEc t2l04l2016
0 0
3.6' Dodn Thi Soa t2l04l2016
0 0
3.7 Doin Thi Thanh t2l04l2016
0 0
3.8 Dodn H6ng Chi€n t2/04/2016
0 0
3.9 Dodn H6ng Sinh t2l04l2016
0 0
3.10 Dodn Thi Ly 12t04/2016
0 0
4 Ong NGIIYENVAN TUAN
Thanh vi€ntu ngdyt5/0412016;
Cht tfch tungdy
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t5l04l2016
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4.1 Ddo Thi Lo t5l04l2016
0 0
4.2 Ducmg Thf H6ngHAnh
\r\ tsl04l20160 0
4.3 Nguy€n LinhNga tsl04l20t6
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4.4 Nguy6n Minh Anh t5l04l2016
0 0
4.5 Nguy0n Hai Minh tsl04t2016
0 0
4.6 Nguy6n Thi Tdm t5l04l2016
0 0
4.7 Nguy6n Thi Tuy6t t5l04l2016
0 0
4.8 T6ng COng ty CPDuong S6ng Mi6nNam
Cht tich 0 0
4.9 C6ng ty CP HaTdng FECON
Ph6 Chttich
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5 Ong TRAN VANTHINH
Thdnh vi€n I 0
5.1 Trdn Vin Ho4t 0 0
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5.3 Nguy6n Th! ThriyTi6n
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5.4 Trdn Chung ThanhTdm
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5.t Trdn Trung ThanhTuyCn
0 0
5.6 Trdn Thi XudnHucmg
0 0
5.7 Trdn Thanh Huy 0 0
5.8 Trdn Thanh Hti 0 05.9 Trdn Thi Kim Li6n 0 05.10 Vd Th! Kim
Phucrng0 0
5.1I Trdn Th6i Binh 0 0
5.12 Tr6n Thf Kim Chi 0 0
6 Ong DO HOANGPHITONG
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6.1 Ph4m Thi Tudn 0 0
6.2 Ph4m Thi Thu Hd t- ri 0 0
6.3 Dd Tirng Ldm I 0 0
6.4 DO Thi PhuongLarr
0 0
6.5 D6 Thi Thriy 0 0
6.6 C6ng ty C6 phdnVQn Tii DaPhucrng Thric
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6.7 C6ng ty C6 ph0nSotrans Ha finh
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7 Ong TRANTUAN ANH
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7.1 T6ng Cdng ty C6phin Duong S6ngMi6n Nam
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5.2 LC ThiBinh 02t02t2016
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5.4 Trdn Dric Huy 02t02t2016
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5.t TrAn H6ng Anh 0210212016
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5.6 Tr6n Thi BinhThriy
02/02/
20160 0
5.7 Trdn Manh Tri 0210212016
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5.8 Trdn Thi Binh NhuNggc
021021
20160 0
5.9 TrAn ThiBinhH?nh
02to2t2016
0 0
TV Ngndi cd fiAn qaan itdn Kiitodn trrbng:
1 Ong PH{MTIIONG MII\IH
22.
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1.2 Vfi Thi H6ng 0 01.3 Md Tuy6t Phi 0 0
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1.7 Phqm Thi Linh Chi 0 0
1.8 C6ng ty CP Van taiDa Phucrng Thric
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1.9 T6ng C6ng ty CPDuong SOng Mi6nNam
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VI Ngudi c6li0nquan khic:
I C6ng ty CPSOTRANS HAfinh
2 C6ng ty TNHHMTV DAu tu hateng SOTRANS
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4 T6ng C6ng ty CPDuong s6ng Mi0nNam (SOWATCO)
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0310312016 5.300.000
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Mua
29t03/2016 34.221.000(st%)
Mua
!8107/2016 39.2s3.000(58,5%)
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03n0t2016 43.613.317(65"/r)
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07lty20t6 47 .657.917(71,02%)
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27/r2t2016 50.325.000(7s%)
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2 Cdng ty CP GiaoNhfln vi VQnChuyiSn INDOrNAN
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0410212016 4.780.000(7,12o/o)
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t510212016 4.796.834(22,syo)
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Phg lgc 04 kim B6o cio tinh hinh quAn tri C6ng ty nim 2016Giao dlch cfia ngtdi nQi bQ vd ngudi cd fiAn quan difi vm cd phiAu crta cilng ty niAm yifu:kh6ng c6
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