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B GIAO THNG VN TI

TNG CNG TY CNG HNG KHNG VIT NAM - CTCP

BO CO THNG NIN NM 2016

H CH MINH, THNG 4/2016

1

MC LC

I. THNG TIN CHUNG ........................................................................................... 4

1. Thng tin khi qut ...............................................................................................................4

2. Qu trnh hnh thnh v pht trin .................................................................................4

3. Ngnh ngh v a bn kinh doanh: ................................................................................6

3.1. Ngnh ngh kinh doanh chnh: ................................................................................ 6

3.2. a bn kinh doanh: ................................................................................................. 6

4. Thng tin v m hnh qun tr, t chc kinh doanh v b my qun l.............7

4.1. M hnh qun tr ....................................................................................................... 7

4.2. C cu b my qun l ............................................................................................ 8

4.3. Cng ty con, Cng ty lin kt .................................................................................. 9

5. nh hng pht trin ..........................................................................................................9

6. Cc ri ro: ...............................................................................................................................10

II. TNH HNH HOT NG TRONG NM 2016 ............................................ 11

1. Tnh hnh hot ng sn xut kinh doanh ..................................................................11

1.1. nh gi chung: ..................................................................................................... 11

1.2. Kt qu hot ng kinh doanh trong nm 2016 ..................................................... 12

2. T chc v nhn s ..............................................................................................................14

2.1. Danh sch Ban Tng gim c v cc cn b qun l .......................................... 14

2.2. Nhng thay i trong Ban iu hnh v b my t chc ACV trong nm 2016 . 18

2.3. S lng cn b, nhn vin. ................................................................................... 18

3. Tnh hnh u t, tnh hnh thc hin cc d n ......................................................18

3.1. Thc hin u t d n trng im: ....................................................................... 18

3.2. Cc cng ty con, cng ty lin kt: .......................................................................... 20

4. Tnh hnh ti chnh ...............................................................................................................20

4.1. Tnh hnh ti chnh ................................................................................................. 20

4.2. Cc ch tiu ti chnh ch yu: ............................................................................... 21

2

5. C cu c ng, thay i vn u t ca ch s hu. .............................................21

5.1. C phn: ................................................................................................................. 21

5.2. C cu c ng: ..................................................................................................... 22

6. Bo co tc ng lin quan n mi trng v x hi ca cng ty ....................22

6.1. Tiu th nng lng: .............................................................................................. 22

6.2. Tiu th nc: ........................................................................................................ 23

6.3. Tun th php lut v bo v mi trng: ............................................................. 23

6.4. Chnh sch lin quan n ngi lao ng .............................................................. 23

6.5. Bo co lin quan n trch nhim i vi cng ng a phng ...................... 24

III. BO CO V NH GI CA BAN TNG GIM C .......................... 26

1. nh gi kt qu hot ng sn xut kinh doanh ....................................................26

2. Tnh hnh ti chnh ...............................................................................................................27

2.1. Tnh hnh ti sn ..................................................................................................... 27

2.2. Tnh hnh n phi tr .............................................................................................. 28

3. Nhng ci tin v c cu t chc, chnh sch, qun l ............................................28

4. K hoch sn xut kinh doanh nm 2017: ..................................................................29

4.1. Ch tiu K hoch sn xut kinh doanh nm 2017 ................................................ 30

4.2. K hoch u t d n ........................................................................................... 31

5. Bo co nh gi lin quan n trch nhim v mi trng v x hi ca

cng ty ................................................................................................................................................31

5.1. nh gi lin quan n cc ch tiu mi trng .................................................... 32

5.2. nh gi lin quan n vn ngi lao ng ..................................................... 32

5.3. nh gi lin quan n trch nhim ca doanh nghip i vi cng ng a phng ........................................................................................................................... 32

5.4. nh gi lin quan n trch nhim pht trin kinh t v ng gp Ngn sch Nh nc ........................................................................................................................ 33

IV. BO CO V NH GI CA HI NG QUN TR V HOT NG

CA TNG CNG TY ............................................................................................... 33

1. nh gi ca Hi ng qun tr v cc mt hot ng ca Cng ty ..................33

3

2. nh gi ca HQT v hot ng ca Ban Tng Gim c ................................34

3. K hoch v nh hng nm 2017 ................................................................................35

V. QUN TR CNG TY ........................................................................................ 36

1. Hi ng qun tr .................................................................................................................36

1.1. Thnh vin Hi ng qun tr ................................................................................ 36

1.2. Cc tiu ban thuc Hi ng qun tr: ................................................................... 37

1.3. Hot ng ca Hi ng qun tr: .......................................................................... 37

1.4. Hot ng ca thnh vin Hi ng qun tr c lp ........................................... 37

2. Ban Kim sot ...................................................................................................... 37

2.1. Thnh vin v c cu ca Ban kim sot: ............................................................. 37

2.2. Hot ng gim st tnh hnh thc hin cc ngh quyt ca HC nm 2016: 39

2.3. Hot ng gim st tnh hnh hot ng ti chnh v hot ng ca cc chi nhnh ACV ............................................................................................................................... 39

2.4. Hot ng gim st i vi thnh vin HQT, Ban Tng gim c, cn b qun l v c ng .................................................................................................................. 39

VI. BO CO TI CHNH ...................................................................................... 40

Ph lc 01: Danh sch cc cng hng khng trc thuc ACV .. ..42 Ph lc 02: Danh sch cc cng ty con, cng ty lin kt ....... 43 Ph lc 03: Bng tng hp tiu th nng lng .. 50 Ph lc 04: Ni dung v s gi o to trong nm 2016 56

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I. THNG TIN CHUNG

1. Thng tin khi qut

Tn giao dch: Tng Cng ty Cng hng khng Vit Nam CTCP

Tn giao dch quc t: Airports Corporation of Vietnam

Tn vit tt: ACV

Biu trng (logo):

M s doanh nghip: 0311638525

Vn iu l ng k: 21.771.732.360.000 ng

(Bng ch: hai mi mt nghn by trm by mi mt t by trm ba mi hai

triu ba trm su mi nghn ng)

Vn thc gp: 21.771.732.360.000 ng

Ngi i din theo Php lut: ng L Mnh Hng - Tng gim c

Tr s chnh: 58 Trng Sn, Phng 2, Qun Tn Bnh,

TP. H Ch Minh

S in thoi: (84.8) 3848 5383 - Fax: (84.8) 3844 5127

Website: http://www.vietnamairport.vn

M c phiu: ACV

2. Qu trnh hnh thnh v pht trin

Tng Cng ty Cng hng khng Vit Nam (ACV) c thnh lp theo quyt

nh s 238/Q-BGTVT ngy 08/02/2012 ca B trng B giao thng vn ti trn

c s hp nht ba Tng Cng ty: Tng Cng ty Cng hng khng min Bc, Tng

Cng ty Cng hng khng min Trung v Tng Cng ty Cng hng khng min Nam

vi mc tiu tp trung ngun lc v vn, khoa hc cng ngh v ngun nhn lc, to

bc pht trin t ph ca h thng cng hng khng trong c nc; thc hin nht

qun chin lc pht trin Tng Cng ty thnh doanh nghip mnh trong ngnh hng

khng khu vc v th gii, bo m an ninh an ton, nng cao cht lng dch v,

pht trin nhanh v bn vng, gp phn cng c an ninh quc phng, ng gp quan

trng vo vic pht trin kinh t - x hi ca t nc, hi nhp tt vi khu vc v

th gii.

Cc mc s kin quan trng k t ngy thnh lp:

- Ngy 10/06/2014, B Giao thng Vn ti ph duyt thi im xc nh gi tr

5

doanh nghip c phn ha Cng ty m - Tng Cng ty Cng hng khng

Vit Nam l ngy 30/06/2014.

- Ngy 31/12/2014, B Giao thng Vn ti ph duyt gi tr doanh nghip c

phn ha Cng ty m - Tng Cng ty Cng hng khng Vit Nam (Quyt

nh s 5114/Q-BGTVT).

- Ngy 06/10/2015, Th tng Chnh ph ph duyt phng n c phn ha

Cng ty m - Tng Cng ty Cng hng khng Vit Nam (Quyt nh s

1710/Q-TTg).

- Ngy 10/12/2015, ACV t chc cho bn thnh cng 77.8 triu c phn

(chim 3.47% vn iu l) ln u ra cng chng (IPO) ti S Giao dch

Chng khon Tp. H Ch Minh.

- Ngy 16/03/2016, ti Tr s chnh Tng Cng ty, ACV t chc thnh

cng i hi ng c ng ln th nht thng qua iu l Tng Cng ty, nh

hng pht trin giai on 2016-2020, K hoch kinh doanh nm 2016, bu

Hi ng qun tr, Ban kim sot nhim k 2016-2020 v cc ni dung khc.

- Ngy 01/04/2016, ACV c cp Giy chng nhn ng k doanh nghip

CTCP v chnh thc hot ng theo m hnh Cng ty C phn.

- Ngy 26/08/2016 t chc thnh cng i hi ng c ng bt thng ln 1

nm 2016 thng qua vic sa i, b sung iu l v ni dung Tng gim

c l ngi i din theo php lut ca doanh nghip.

- Ngy 21/11/2016, c phiu ACV chnh thc c giao dch trn sn chng

khon UPCOM, S giao dch chng khon H Ni.

Danh hiu v gii thng t c:

Vi nhng kt qu t c trong nm 2016 trn cc lnh vc hot ng, Tng

Cng ty vinh d n nhn cc danh hiu v phn thng:

- Hun chng Bo v T quc hng ba.

- Th tng chnh ph tng c thi ua xut sc cho 2 tp th:

Tng Cng ty Cng hng khng Vit nam - CTCP.

Cng hng khng quc t Ni Bi.

- B Giao thng Vn ti tng c thi ua xut sc cho 02 tp th:

Cng hng khng quc t Tn Sn Nht.

Cng ty c phn phc v mt t Si Gn.

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3. Ngnh ngh v a bn kinh doanh:

3.1. Ngnh ngh kinh doanh chnh:

- Hot ng dch v h tr trc tip cho vn ti hng khng: u t, qun l vn

u t, trc tip sn xut, kinh doanh ti cc cng hng khng sn bay; u t, khai

thc kt cu h tng, trang b, thit b cng hng khng, sn bay; Cung cp dch v

bo m an ninh hng khng, an ton hng khng; Cung ng cc dch v bo dng

tu bay, ph tng, thit b hng khng v cc trang thit b khc; cung ng cc dch

v k thut thng mi mt t; cc dch v ti nh ga hnh khch, ga hng ha;

Xut nhp khu, mua bn vt t, ph tng, thit b hng khng; Dch v i l cho

cc hng hng khng, cc cng ty vn ti, du lch, cc nh sn xut, cung ng tu

bay, vt t, ph tng, thit b tu bay v trang thit b chuyn ngnh hng khng;

Cung ng dch v thng nghip, bn hng min thu, cc dch v phc v sn ti

cc cng hng khng & sn bay; Cung ng xng du, m hng khng (bao gm

nhin liu, du m bi trn v cht lng chuyn dng), v xng du ti cc cng hng

khng, sn bay; cc dch v hng khng, dch v cng cng khc ti cc cng hng

khng sn bay;

- Dch v kinh doanh vn ti hnh khch, hng ha, kho hng ha; giao nhn

hng ha; nh hng, khch sn, nh ngh;

- Xy dng, t vn xy dng, sa cha, bo tr, lp t cc cng trnh xy dng,

cc trang thit b, in, in t, c kh chuyn ngnh, cng trnh dn dng.

- V cc ngnh, ngh ph hp vi quy nh ca php lut

3.2. a bn kinh doanh:

Tng Cng ty Cng hng khng Vit Nam c tr s chnh t ti 58 Trng

Sn, phng 2, qun Tn Bnh, Tp. H Ch Minh, c 22 chi nhnh Cng hng khng

ph thuc hot ng khp trn c nc, bao gm 09 Cng hng khng quc t: Tn

Sn Nht, Ni Bi, Nng, Vinh, Ct Bi, Ph Bi, Cam Ranh, Ph Quc, Cn Th

v 13 Cng hng khng ni a: Bun Ma Thut, Lin Khng, Rch Gi, C Mau,

Cn o, Ph Ct, Pleiku, Tuy Ha, Chu Lai, ng Hi, N Sn, in Bin v Th

Xun.

(Chi tit danh sch cc cng hng khng trc thuc ACV ti ph lc 01 nh km)

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4. Thng tin v m hnh qun tr, t chc kinh doanh v b my qun l

4.1. M hnh qun tr

M hnh qun tr ca Tng Cng ty Cng hng khng Vit Nam - CTCP gm

c: i hi ng c ng, Hi ng qun tr, Ban kim sot v Tng gim c.

a) i hi ng c ng:

L c quan quyt nh cao nht ca ACV, bao gm tt c cc c ng c quyn

biu quyt, hot ng thng qua cuc hp i hi ng c ng thng nin,

i hi ng c ng bt thng v thng qua vic ly kin bng vn bn.

b) Ban kim sot:

L c quan do i hi ng c ng bu ra, thay mt cc c ng kim sot,

nh gi mt cch c lp, khch quan v trung thc mi hot ng kinh doanh,

qun tr v iu hnh ca ACV; thc trng ti chnh ca ACV v chu trch

nhim trc i hi ng c ng trong thc hin nhim v c giao.

c) Hi ng qun tr:

L c quan qun l ACV, c ton quyn nhn danh ACV quyt nh, thc

hin cc quyn v ngha v ca ACV khng thuc thm quyn ca i hi c

ng.

d) Tng gim c:

L ngi i din theo php lut ca ACV v l ngi iu hnh hot ng

hng ngy ca ACV.

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4.2. C cu b my qun l

S T CHC TNG CNG TY CNG HNG KHNG VIT NAM - CTCP

* T l s hu ca ACV ti SASCO l 49,81% k t ngy 07/02/2017.

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4.3. Cng ty con, Cng ty lin kt

(Chi tit theo Ph lc 02 nh km)

5. nh hng pht trin

- Thc hin theo nh hng pht trin kinh t - x hi trong giai on 2017 -

2021 vi tc tng trng nhanh, bn vng gp phn thc y vic tng trng

ngnh hng khng ni ring v kinh t c nc ni chung.

- m bo cng tc an ninh an ton ti tt c cc cng hng khng trc thuc

ACV.

- Duy tr hot ng kinh doanh c li nhun, bo ton v pht trin vn ch s

hu. Thc hin ti u ha doanh thu, a dng ha cc dch v ti cng hng khng,

nng cao cht lng dch v ti cc cng hng khng.

- m bo s pht trin hi ha bn vng trn c s ti a ha li th cnh

tranh, p ng c cc yu cu mi v vic vn hnh khai thc Cng hng khng,

hiu qu trong vic pht trin dch v hng khng theo hng hin i, nng cao

nng lc phc v hnh khch, cht lng dch v. , gp phn thc y s tng

trng kinh t ngnh, a phng ng thi m bo li ch ca tp th ngi lao

ng ca ACV, tng xng vi tim nng pht trin, cc ngun lc nhm bo ton

v pht trin ngun vn ca doanh nghip.

- Tip tc u t m rng, tng cng nng lc khai thc cc cng hng khng

hin hu v tp trung ngun lc u t Cng HKQT Long Thnh. n nm 2021,

u t c bn hon chnh h thng mng cng hng khng trong c nc m bo

hon thnh 2 nhim v chin lc l pht trin kinh t v m bo an ninh quc

phng.

- o to pht trin ngun nhn lc, c trnh , chuyn mn nghip v, o

c, cc kin thc, k nng, tiu chun tip qun, ng dng, vn hnh cc cng

ngh mi.

- Xy dng mt s ch tiu pht trin giai on 2017 - 2021 c th nh sau:

Sn lng hnh khch tng trng bnh qun giai on 14%/nm. Trong :

Khch Quc t tng bnh qun 14%/nm; Khch Quc ni tng bnh qun

13%/nm;

10

Sn lng Hng ha - Bu kin tng bnh qun 8%/nm. Trong : Hng

ha Quc t tng bnh qun 7%/nm; Hng ha Quc ni tng bnh qun

10%/nm.

Sn lng H ct cnh tng bnh qun 14%/nm. Trong : H ct cnh

Quc t tng bnh qun 15%/nm; H ct cnh Quc ni tng bnh qun

14%/nm.

Tng Doanh thu tng trng bnh qun giai on 8,5%/nm

6. Cc ri ro:

Giai on 2017-2021 c nhn nh l giai on chuyn i quan trng ca

kinh t Vit Nam vi k vng t ph ca tin trnh ti c cu chuyn i m hnh

tng trng v nng cao kh nng cnh tranh ca nn kinh t. Thot khi giai on

suy gim v bt u vo chu k phc hi mi vi s h tr t cc hip nh thng

mi, ngun vn FDI, qu trnh ti cu trc nn kinh t, ci cch v th ch v mi

trng kinh doanh, tc tng trng kinh t trung bnh d bo cho ton giai on

c th t ti 6,63%.

Tuy nhin, ACV hot ng trong lnh vc c th v khai thc cng hng

khng, sn bay chu nh hng trc tip t s pht trin kinh t th gii, khu vc ni

chung v ca Vit Nam ni ring. Do , hot ng sn xut kinh doanh ca ACV

lun tn ti nhng ri ro trong lnh vc hot ng cng cc yu t ni b, c th:

- Cc vn v khng hong kinh t, gi du, an ninh, an ton, khng b v cc

bnh dch ton cu nh hng khng nh n vic i li bng ng hng khng, t

nh hng trc tip n hot ng khai thc ti cc cng hng khng ca ACV.

- Trong xu th ton cu ha v m ca bu tri, yu cu m bo an ninh, an

ton cng kht khe cng nh yu cu v i mi cng ngh, u t nng cp c s h

tng cng hng khng ngy mt hin i. S chnh lch v trnh gia cc chu

lc, khu vc to ra khong cch v kh khn trong vic p dng cc chnh sch, gii

php k thut mang tnh ton cu trong lnh vc k thut cng ngh. iu ny yu

cu t ra cho ACV phi u t rt ln trong khi ngun thu c th cha tng xng

vi chi ph u t.

- ACV chu ri ro t gi trn cc giao dch cung cp dch v v vay n bng cc

ng tin t khng phi l ng Vit Nam. Cc ngoi t c ri ro ny ch yu l ng

la M (USD), ng Yn Nht (JPY). c bit i vi khon vay ODA

thc hin cc d n u t Nh ga hnh khch T2 Tn Sn Nht v Nh ga hnh

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khch T2 Ni Bi trong thi gian qua. Song song vi vic c hng u i v li

sut i vi cc khon vay ODA, vi gi tr vay rt ln bng ng ngoi t (ng

Yn Nht) cng vi chnh sch k ton Vit Nam hin hnh v x l chnh lch t

gi, vic bin ng t gi ca ng Yn s tc ng ln n kt qu hot ng kinh

doanh hng nm ca ACV.

II. TNH HNH HOT NG TRONG NM 2016

1. Tnh hnh hot ng sn xut kinh doanh

1.1. nh gi chung:

Nm 2016, nn kinh t th gii tip tc chng kin tng trng chm li ca

hu ht cc nn kinh t, tc tng trng ca mt s nn kinh t ln u gim so

vi nm 2015: M (1,5%); EU (1,6%-1,78%); Nht Bn (0,51%); Trung Quc

(6,67%), Trong bi cnh kh khn chung ca nn kinh t th gii, vi cc chnh

sch, phng hng trin khai nhim v kinh t - x hi, c bit l k hoch ti c

cu nn kinh t, nm 2016 kinh t v m Vit Nam c bn n nh, d tng trng

GDP (6,21%) cha t ch tiu Quc hi ra u nm nhng vn c nh gi l

kt qu kh quan.

T sau nhng n lc ca Tng Cng ty i vi cng tc ti c cu doanh

nghip, xy dng c s h tng, nng cao nng lc khai thc, ng gp phn ln

vo vic tng trng th trng hng khng Vit Nam. Nm 2016, theo nh gi ca

cc chuyn gia Hip hi Vn ti Hng khng Quc t, Vit Nam ang nm trong

nhm 5 th trng c lng khch di chuyn bng ng hng khng cao nht th

gii.

Trong nm 2016 nh du s tng trng ca mt s cng hng khng v hiu

qu khai thc sau khi a nhiu cng trnh h tng hng khng vo khai thc, s

dng gp phn nng cao nng lc thng quan ca h thng cng hng khng, sn

bay, nng cao cht lng dch v tng ngun thu ca n v. C th nh: D n m

rng ci to sn ng ln khu vc 2B Cng hng khng quc t Tn Sn Nht

a vo khai thc t thng 9/2016 v khai thc mt phn sn tu bay trong 7,6 ha

sn tu bay; D n m rng Nh ga hnh khch quc t Tn Sn Nht; D n khu

hng khng dn dng Th Xun ; D n m rng Cng hng khng quc t Ct Bi;

v mt s d n khc.

Nm 2016 cng l nm u tin nh du kt qu ca cng tc c phn ha,

12

Tng Cng ty thc hin chuyn i m hnh t cng ty 100% vn Nh nc sang

hot ng theo m hnh cng ty c phn k t 01/04/2016.

1.2. Kt qu hot ng kinh doanh trong nm 2016

1.2.1. Ch tiu sn lng vn chuyn

Tng sn lng vn chuyn hnh khch trn ton h thng trong giai on

2013-2015 tng trng bnh qun t 19,6%, tip tc tng trng vt ngng 2 con

s trong nm 2016 ( tng 28% so vi cng k nm trc), vi cc ch tiu sn lng

vn chuyn nm 2016 c th nh sau:

- Tng hnh khch 81 triu khch Tng 28% /nm 2015 Tng 10% / KH 2016

Hnh khch Quc t: 24 triu + 25 % / nm 2015 + 14 % / KH 2016

Hnh khch Ni a: 57 triu + 30 % / nm 2015 + 7 % / KH 2016

- Tng HH BK: 1.121 ngn tn Tng 15% / nm 2015 Tng 3% / KH 2016

HH BK quc t: 708 ngn tn + 15 % / nm 2015 + 4 % / KH 2016

HH BK Ni a: 413 ngn tn + 15 % / nm 2015 + 1 % / KH 2016

- Tng lt CHC: 557 ngn lt Tng 24 % / nm 2015 Tng 8 % / KH 2016

HH BK quc t: 168 ngn lt + 19 % / nm 2015 + 11 % / KH 2016

HH BK trong nc

389 ngn lt + 27% / nm 2015 + 7% / KH 2016

S tng trng mnh m ca lng khch Quc t ch yu tp trung do cc ng

bay mi m, c bit t h nm 2016 vi cc ng bay i/n SGN (hng hng khng

Malindo Air; Cambodia Angkor Air; Air Newzealand; Turkish Airlines; Vanilla Air,

VietJet Air;...); DAD (VietNam Airlines; Bangkok Air; T'way Air, Jestar Air), HAN

(hng HK: Turkish Airlines, Malindo Air, Emirates, Vietnam Airlines, Vietjet Air),

HPH (VietJet Air), DLI (Lam Mozambique Airlines),

i vi khch Quc ni, nguyn nhn tng ch yu t s bng n ca hng hng

khng trong nc vi vic m rng c v i tu bay v tuyn ng bay ni a, tng

hn 60%, nhiu ng bay mi c khai thc nh HPH-PXU, HPH-DLI, HPH-PQC,

HPH-BMV, HPH-CXR, THD-CXR, HAN/SGN-TBB,PXU-VII,

c bit mt s Cng c tng trng cao: Tn Sn Nht + 22%; Ni Bi +20%;

Cam Ranh +78%; Nng +31%; Ph Quc +44%; Ct Bi +42%; Pleiku +238%; Chu

13

Lai +258%; Tuy Ha +199%; ng Hi: +39%; Ph Ct: +47%;

1.2.2. Ch tiu ti chnh

Nm 2016 l nm u tin ACV hot ng theo m hnh Cng ty c phn (t ngy

01/04/2016). Kt qu hot ng kinh doanh ca ACV cho giai on t ngy 01/04/2016

n ngy 31/12/2016 nh sau:

Ch tiu S liu Cng ty

m (T ng)

S liu Hp

nht (T ng)

Tng gi tr ti sn 45.183 46.787

Vn ch s hu 23.996 25.054

Doanh thu thun v BH v cung cp DV 10.141 11.946

Li nhun sau thu 2.498 2.718

Mt s ch tiu ti chnh ca Tng Cng ty:

Ch tiu S liu Cng ty

m (T ng)

S liu Hp

nht (T ng)

Li nhun sau thu/Doanh thu thun 0,25 0,23

Li nhun sau thu/Vn ch s hu 0,10 0,11

Li nhun sau thu/Tng ti sn 0,06 0,06

Li nhun t HKD/Doanh thu thun 0,31 0,29

Cc ch tiu hot ng ti chnh ca Tng Cng ty tng trng cao v vt k

hoch m i hi ng c ng ln th nht nm 2016 thng qua. Mt s yu t tc

ng ch yu n kt qu hot ng sn xut kinh doanh nm 2016 ca Tng Cng ty

nh sau:

- Sn lng vn chuyn thng qua ton mng Cng tip tc tng trng n nh

(+28% so vi nm 2015), cc hng hng khng tip tc pht trin i tu bay,

m rng mng ng bay, tn sut bay.

- Chnh sch v ti chnh, tin t trong nc tng i n nh, bin ng t gi

hi oi lin quan n cc khon vn vay ODA tip tc duy tr mc hp l

14

- Mt s cng hng khng t c tng trng v hiu qu khai thc sau khi a

nhiu cng trnh h tng hng khng vo khai thc, s dng gp phn nng cao

nng lc thng quan ca h thng cng hng khng, sn bay, nng cao cht

lng dch v tng ngun thu ca n v.

- Cng tc qun tr, iu hnh sau c phn ha c nng cao. Trong , cng tc

qun l u t tip tc c qun l cht ch, m bo ng tin a vo khai

thc, kp thi p ng nhu cu tng trng ca th trng, to iu kin doanh

thu tng trng n nh.

2. T chc v nhn s

2.1. Danh sch Ban Tng gim c v cc cn b qun l

STT H v Tn Chc danh Ghi ch

1 ng L Mnh Hng Tng Gim c Thnh vin HQT

2 ng Trn Vn Thng Ph Tng Gim c

3 ng L Xun Tng Ph Tng Gim c Gim c Cng HKQT Nng

4 ng Tt Bnh Ph Tng Gim c

5 ng H Minh Tin Ph Tng Gim c

6 ng Nguyn nh Dng Ph Tng Gim c

7 ng V Anh T Ph Tng Gim c

8 ng o Vit Dng Ph Tng Gim c Thnh vin HQT

9 B L Th Diu Thy Ph Tng Gim c Thnh vin HQT

10 ng V Tun San K ton trng Ngh hu t ngy 01/01/2017

1. ng L Mnh Hng Thnh vin HQT kim Tng Gim c

- Ngy thng nm sinh: 19/07/1958

- Trnh chuyn mn: Thc s Qun tr kinh doanh

- L lun chnh tr: Cao cp l lun chnh tr

- Ngoi ng: C nhn Anh vn

- Chc v hin ti: Thnh vin Hi ng qun tr, Tng Gim c Tng Cng

ty Cng hng khng Vit Nam CTCP.

- Chc v ang nm gi ti cc t chc khc: Khng c

- S lng c phiu c nhn nm gi: 3.300 c phiu, tng ng 0,00%.

15

- S lng c phiu i din s hu: 487.884.371c phiu, tng ng 22,41%

(i din cho B Giao thng Vn ti)

2. ng Trn Vn Thng Ph Tng Gim c

- Ngy sinh: 05/06/1957

- Trnh chuyn mn: C Nhn Vt l

- Ngoi ng: Ting Anh

- Chc v hin nay: Ph Tng gim c Tng Cng ty Cng hng khng Vit

Nam CTCP.



- S lng c phiu i din s hu: 0 c phiu, tng ng 0%

3. ng L Xun Tng Ph Tng Gim c

- Ngy sinh: 03/04/1963

- Trnh chuyn mn: C nhn Qun tr kinh doanh Du lch

- Ngoi ng: Ting Anh

- Chc v hin nay: Ph Tng Gim c Tng Cng ty Cng hng khng Vit

Nam CTCP, kim Gim c Cng hng khng Quc t Nng

- Chc v ang nm gi ti cc t chc khc: Gim c Cng hng khng

Quc t Nng, Thnh vin HQT i din vn ca ACV ti Cng ty CP

u t khai thc Nh ga QT Nng (AHT)

- S lng c phiu c nhn nm gi: 6.700 c phiu, t-ng ng 0,00%.


4. ng Tt Bnh Ph Tng Gim c

- Ngy sinh: 10/02/1963

- Trnh chuyn mn: K s xy dng sn bay

- Ngoi ng: Ting Anh, Ting Nga


Nam CTCP, Trng ban qun l d n T2 Ni Bi

- Chc v ang nm gi ti cc t chc khc: Trng ban qun l d n T2

Ni Bi

16



5. ng H Minh Tin Ph Tng Gim c

- Ngy sinh: 26/04/1959

- Trnh chuyn mn: C nhn Lut

- Ngoi ng: Ting Nga


Nam CTCP.




6. ng Nguyn nh Dng Ph Tng Gim c

- Ngy sinh: 03/02/1960


- Ngoi ng: Ting Anh


Nam CTCP.




7. ng V Anh T Ph Tng Gim c

- Ngy sinh: 03/06/1960

- Trnh chuyn mn: Thc s Qun l sn bay

- Ngoi ng: Ting Anh, ting Nga, ting Php


Nam CTCP.



- S lng c phiu i din s hu: 0c phiu, tng ng 0%

17

8. ng o Vit Dng Thnh vin HQT kim Ph Tng Gim c




- Ngoi ng: Ting Anh

- Chc v hin ti: Thnh vin Hi ng qun tr, Ph Tng Gim c Tng

Cng ty Cng hng khng Vit Nam CTCP

- Chc v ang nm gi ti cc t chc khc:Ch tch HQT Cng ty TNHH

Dch v bo dng my bay Cng HKMN (SAAM)


- S lng c phiu i din s hu: 201.883.188 c phiu, tng ng 9,27%


9. B L Th Diu Thy: Thnh vin HQT kim Ph Tng Gim c

- Ngy thng nm sinh: 17/03/1978;

- Trnh chuyn mn: Thc s Qun tr kinh doanh;


- Ngoi ng: Ting Anh

- Chc v hin ti: Thnh vin HQT, Ph Tng Gim c Tng Cng ty

Cng hng khng Vit Nam CTCP

- Chc v ang nm gi ti cc t chc khc:Thnh vin HQT Cng ty CP

PVM Si Gn (SAGS)


- S lng c phiu i din s hu: 201.883.188 c phiu, tng ng 9,27%


10. ng V Tun San K ton trng


- Trnh chuyn mn: C nhn kinh t, vt l


- Ngoi ng: Ting Anh

18

- Chc v n ngy 31/12/2016: Trng Ban Ti chnh K ton, K ton

trng Tng Cng ty Cng hng khng Vit Nam CTCP.

- Chc v nm gi ti cc t chc khc n ngy 31/12/2016: Ch tch

HQT,i din vn ca ACV ti Cng ty CP Vn ti hng khng min

Nam.



2.2. Nhng thay i trong Ban iu hnh v b my t chc ACV t nm 2016

n nay

- B nhim ng V Th Phit Gim c Cng hng khng quc t Ni Bi

gi chc Ph Tng gim c Tng Cng ty Cng hng khng Vit Nam

CTCP t ngy 24/01/2017, kim Gim c Cng hng khng quc t Ni

Bi.

- ng V Tun San K ton trng Tng Cng ty ngh hu t ngy

01/01/2017.

- Giao nhim v ng Bi ng Ph Trng Ban Ti chnh K ton ph

trch Ban Ti chnh K ton, Tng Cng ty Cng hng khng Vit Nam

CTCP k t ngy 01/01/2017.

2.3. S lng cn b, nhn vin.

Tng s lng cn b cng nhn vin ca ACV trung bnh trong nm 2016 l

8.530 ngi, v c bn lao ng khng c bin ng nhiu. Trong nm 2016, ACV

thc hin y cc quy nh v chnh sch cho ngi lao ng lin quan n tin

lng, tin thng v cc ch ca ngi lao ng nh: tin n ca, khm sc khe

nh k, bo him x hi, bo him y t, cc ch phc li khc cho ngi lao

ng.

3. Tnh hnh u t, tnh hnh thc hin cc d n

3.1. Thc hin u t d n trng im:

Vi mc tiu nng cp Kt cu h tng hng khng hin i, ng b, tng cng

sut khai thc, nng cao cht lng dch v, phc v hnh khch, m bo an ninh hng

khng, an ton hot ng bay, u t h thng thit b m bo hot ng bay, n nay

c 17/21 Cng c h thng n tn hiu, h thng h ct cnh chnh xc ILS. Trong nm

2016, ACV trin khai thi cng nhiu d n, hng mc trng im nh:

19

Cc d n hon thnh, a vo s dng trong nm 2016:

- Hon thnh xy dng khp kn h thng hng ro an ninh: Xy dng h thng

hng ro an ninh ti cc Cng hng khng Ph Ct, Chu Lai, Rch Gi;

- Cng HKQT Tn Sn Nht: hon thnh Sa cha, ci to m rng sn my

bay ti Cng HKQT Tn Sn Nht; Hon thnh a vo khai thc giai on 1

d n M rng Nh ga QT Cng HKQT Tn Sn Nht;

- Cng HKQT Nng: Xy dng cu hnh khch s 1 v HT ILS/DME ng

h ct cnh 35L ti Cng HKQT Nng; Hon thnh sa cha, nng cp

ng ln E6 (on E1-E4) v thc hin cc cng tc chun b u t xy dng

Nh khch Vip Cng HKQT Nng hon thnh a vo phc v APEC.

- Hon thnh a vo khai thc Nh ga hnh khch Cng HKQT Ct Bi; Nh ga

hnh khch Cng HK Th Xun; Sa cha m rng nh ga hnh khch

Cng HKQT Cam Ranh;

- u t mi trang thit b vi tng gi tr khong 600 t: H thng ILS Cng HK

Lin Khng, H thng n hiu Cng HK Chu Lai,

Cc d n khi cng mi trong nm 2016, d kin hon thnh nm 2017:

- Cng HKQT Ni Bi: Xy dng sn phng tin mt t; Sa cha sn

A2, v mng thot nc pha Bc khu bay;

- Cng HKQT Tn Sn Nht: M rng nh ga Quc t; Sa cha sn u s 17,

21, 23;

- Khi cng xy dng: Tr s iu hnh Cng HKQT Nng; M rng nh ga

hnh khch, Xy dng h thng ng ln, sn , Nh xe ngoi trng Cng

HKQT Ph Quc; H thng ILS Cng HK Pleiku,.

Cc d n ang trin khai thi cng d kin s hon thnh trong nm 2017 v cc d

n cn ang trong giai on chun b u t s c y nhanh tin thc hin nhm

m bo hot ng sn xut kinh doanh ti cc Cng.

i vi d n u t xy dng Cng HKQT Long Thnh:

Cn c vn bn 1509/TTg-KTN ngy 26/8/2015 ca Th tng Chnh ph, Tng

Cng ty Cng hng khng Vit Nam (ACV) c giao lm ch u t lp bo co

nghin cu kh thi giai on 1 d n Cng hng khng quc t Long Thnh. Thc hin

nhim v c giao, ACV tin hnh cc cng tc sau:

20

- Lp cng, d ton cng tc lp bo co nghin cu kh thi giai on 1:

cng, d ton c Vin Kinh t - B Xy dng thm tra v Cc Hng khng Vit

Nam thm nh. ACV s sm ph duyt cng, d ton ni trn theo ch o ca B

Giao thng Vn ti lm c s cho cng tc u thu la chn t vn lp bo co nghin

cu kh thi d n.

- T chc thi tuyn kin trc nh ga hnh khch: Hin ti, cng tc nh gi xp

hng phng n thi tuyn, cng tc ly kin cng ng dn c v cc hi ngh nghip

hon thnh theo ng trnh t, php lut hin hnh. ACV ang ch Chnh ph ch o

v vic la chn phng n kin trc a vo nghin cu kh thi d n.

Theo d kin, sau khi c kin ch o ca Chnh ph v B Giao thng Vn ti,

ACV s tin hnh bc tip theo l u thu la chn t vn lp bo co nghin cu kh

thi d n.

3.2. Cc cng ty con, cng ty lin kt:

Chi tit ti Ph lc 02 nh km

4. Tnh hnh ti chnh

Tng Cng ty chnh thc hot ng theo m hnh Cng ty c phn t ngy

01/04/2016. y l nm u tin ACV hot ng theo m hnh Cng ty c phn.

Theo , tnh hnh ti chnh ca ACV nm 2016 cho giai on t ngy 01/04/2016

n 31/12/2016 nh sau:

4.1. Tnh hnh ti chnh

n v tnh: T ng

Stt Ch tiu T 01/04/2016 n 31/12/2016

CNG TY M HP NHT

1

2

3

4

5

Tng gi tr ti sn

Doanh thu thun

Li nhun t hot ng kinh doanh

Li nhun trc thu

Li nhun sau thu

45.183

10.141

3.110

3.111

2.498

46.787

12.046

3.455

3.419

2.718

21

4.2. Cc ch tiu ti chnh ch yu:

Stt Ch tiu T 01/04/2016 n 31/12/2016

CNG TY M HP NHT

1 Ch tiu v kh nng thanh ton

+ H s thanh ton ngn hn:

+ H s thanh ton nhanh:

3,06

3,00

3,00

2,90

2 Ch tiu v c cu vn

+ H s N/Tng ti sn

+ H s N/Vn ch s hu

0,47

0,88

0,46

0,87

3 Ch tiu v nng lc hot ng

+ Vng quay hng tn kho:

+ Vng quay hng ha tn kho

+ Doanh thu thun/Tng ti sn

16,48

2,48

0,22

11,05

2,43

0,26

4 Ch tiu v kh nng sinh li

+ H s LN sau thu/Doanh thu thun

+ H s LN sau thu/Vn ch s hu

+ H s LN sau thu/Tng ti sn

+ H s LN t HKD/Doanh thu thun

0,25

0,10

0,06

0,31

0,23

0,11

0,06

0,29

5. C cu c ng, thay i vn u t ca ch s hu.

5.1. C phn:

Tng s c phn Loi c phn

S lng c phn

chuyn nhng

t do

S lng c phn

hn ch chuyn

nhng*

2.177.173.236 C phn ph thng 2.163.938.933 13.234.303

* Hn ch chuyn nhng theo quy nh ti Khon 2 iu 48 Ngh nh

59/2011/N-CP ngy 18/07/2011 ca Chnh ph v chuyn doanh nghip 100% vn

Nh nc thnh cng ty c phn, theo ngi lao ng c mua u i c phn

theo Ngh nh 59 s b hn ch chuyn nhng i vi s c phn c mua u i

trong thi hn t nht 03 nm k t ngy Tng Cng ty c cp Giy chng nhn

ng k doanh nghip (k t ngy 01/04/2016).

22

5.2. C cu c ng:

Stt Tn c ng Tng s c

phn s hu

T l

s hu

S lng

c ng

I B Giao thng Vn ti

(i din s hu vn Nh nc)

2.076.943.011 95,40 1

II C ng l t chc khc 74.365.407 3,42% 20

1 Cng on Tng Cng ty 3.003.003 0,14% 1

2 T chc nc ngoi 63.862.404 2,94% 15

3 T chc trong nc 7.500.000 0,34% 4

III C ng l c nhn 25.864.818 1,18% 7.796

1 C nhn trong nc 25.563.318 1,17% 7.793

2 C nhn nc ngoi 301.500 0,01% 3

Tng 2.177.173.236 100% 7.817

(Theo danh sch cht c ng ACV gi Trung tm lu k chng khon Vit Nam

ngy 10/08/2016)

c. Tnh hnh thay i vn u t ca ch s hu: Khng c

d. Giao dch c phiu qu: Khng c giao dch.

S lng c phiu qu hin ti l: 0 c phiu

e. Cc chng khon khc:Khng c

6. Bo co tc ng lin quan n mi trng v x hi ca cng ty

6.1. Tiu th nng lng:

a. Nng lng tiu th trc tip v gin tip: 29.817 TOE (1 TOE=1 tn du).

b. Cc bo co sng kin tit kim nng lng

Trong nm 2016, ACV p dng nhiu bin php tit kim nng lng ti tt

c cc chi nhnh trc thuc ACV nh: Xy dng k hoch s dng, theo di, tuyn

truyn, p dng thit b tit kim, lp h thng t b, gim s lng n bt sng,

thit lp h thng qun l nng lng, thay n hunh quang bng n Led, p dng

thit b c dn nhn tit kim nng lng khi trin khai lp t cc thit b mi; B

23

tr hp l v ti u ha dy chuyn cng ngh, khai thc s dng hiu quNh p

dng cc bin php tit kim nng lng ti cc Cng Hng khng gip nng cao

hiu qu s dng nng lng cng nh tit kim chi ph hot ng sn xut kinh

doanh ca ACV.

(Chi tit Bo co cc sng kin tit kim nng lng ti cc Cng Hng khng

ti Ph lc 03 nh km)

6.2. Tiu th nc:

a. Ngun cung cp nc v lng nc s dng:

Ngun cung cp nc: dng nc thy cc ca cc a phng. Ring Cng

hng khng Th Xun s dng nc ging khoan qua h thng x l nc cp sinh

hot 150m3/ngy.

b. T l phn trm v tng lng nc ti ch v ti s dng:

- T l phn trm: c tnh 10%

- Trung bnh tng lng nc ti ch v ti s dng nm: 142.170 m3

6.3. Tun th php lut v bo v mi trng:

a. S ln b x pht vi phm do khng tun th lut php v cc quy nh v mi

trng: Khng c

b. Tng s tin do b x pht vi phm do khng tun th lut php v cc quy nh

v mi trng: Khng c

6.4. Chnh sch lin quan n ngi lao ng

a. S lng lao ng, mc lng trung bnh i vi ngi lao ng.

Tng s lao ng thc t s dng bnh qun nm 2016 l 8.530 ngi, mc tin

lng bnh qun l 20.347.600 ng/ngi/thng.

b. Chnh sch lao ng nhm m bo sc khe, an ton v phc li ca ngi lao

ng.

- ACV c bit quan tm v nghim tc thc hin theo cc quy nh ca php

lut v vn bn hng dn ca cc B, Ngnh c lin quan trong cng tc an ton lao

ng, bo h lao ng, v sinh lao ng, phng chng chy n. Bn cnh , do hot

ng c th trong lnh vc cng hng khng, sn bay, ngoi vic tun th cc quy

nh ca Nh nc, ACV xy dng v tun th nghim cc quy trnh, tiu chun k

24

thut an ton ph hp vi quy nh, hng dn ca cc t chc hng khng dn dng

th gii v khu vc.

- Thc hin khm sc khe nh k hng nm cho ton th cn b cng nhn

vin.

- Thng xuyn tuyn truyn, t chc cng tc kim tra, t kim tra v n c

thc hin cc bin php an ton lao ng ti cc n v.

- Xy dng cc chnh sch, ch phc li cho ngi lao ng, ngi thn ca

ngi lao ng v thng xuyn thm hi, tng qu, h tr vt cht vi ngi lao

ng b m au, mc bnh him ngho, gp hon cnh kh khn, o le.

- Hng nm, t chc cc chng trnh tham quan, ngh dng trong v ngoi

nc cho cn b cng nhn vin v t chc khch l kp thi i vi cc i tng c

thnh tch cng tc tt, sng to trong hot ng kinh doanh.

- Hng nm, t chc cc hot ng tng qu cho cc chu thiu nin, nhi ng l

con ca cn b cng nhn vin trong Tng Cng ty nhn dp cc ngy l, tt ca cc

chu; thng xuyn khen thng cc chu l con ca cn b cng nhn vin c thnh

thnh tch hc tp gii, xut sc.

c. Hot ng o to ngi lao ng

Vi c th hot ng trong lnh vc cng hng khng, sn bay yu cu lun

phi m bo cng tc an ninh, an ton, cn b cng nhn vin phi m bo chuyn

mn, nghip v v c cc cp c thm quyn cp chng ch hot ng. T khi

thnh lp ACV n nay, ACV lun c bit ch trong cng tc o to, hun luyn

k nng, chuyn mn, nghip v cho ton th cn b cng nhn vin cho tt c cc

cp t cn b qun l n nhn vin.

Trong nm 2016, ACV t chc o to, hun luyn cho ngi lao ng bao

gm o to ni b, o to trong nc, o to nc ngoi v thu cc n v bn

ngoi c chuyn mn, nng lc thc hin o to vi tng 1.850 lp o to, hn

41 nghn lt ngi lao ng c o to v tng kinh ph o to cha bao gm

cc chi ph ni b hn 13 t ng.

(Chi tit cc ni dung, thi gian o to trong nm 2016 ti Ph lc 04 nh km)

6.5. Bo co lin quan n trch nhim i vi cng ng a phng

- Ni tip truyn thng ung nc nh ngun ca dn tc Vit Nam, t nhiu

25

nm qua, t chc cng on on thanh nin ACV ti tr nhiu hot ng t

thin v cng ng trn c nc. Tt c nhng hot ng m ACV t chc u hng

n vic h tr cho ngi ngho, ngi c hon cnh kh khan, tri n cc gia nh

thng binh, lit s, ngi c cng vi Cch mng, phng dng cc b m Vit

Nam anh hng, tr cp cho cc i tng chnh sch v tr em m ci c hon cnh

kh khn

- Trong nm 2016, thng qua vic huy ng ngun tin h tr t CB-CNV trong

Tng Cng ty ng gp ng h, Cng on Tng Cng ty c nhiu hot ng X

hi, T thin vi tng s tin chi l hn 7 t ng. Cc hot ng tiu biu nh:

ng gp ng h cho Qu T thin Cng on Giao thng vn ti Vit Nam

vi s tin 2 t ng

H tr, tng qu mt s t chc x hi, t thin hin ang nui dng ngi

gi, tr em m ci, tr em b nh hng cht c da cam ng trn a bn

cc Cng, kinh ph 450 triu ng.

H tr chm lo cho 105 gia nh lit s, 19 m Vit Nam anh hng v 5

thng binh hin ang l CB-CNV ang cng tc trong Tng Cng ty, i

thm cc gia nh chnh sch, ving ngha trang lit svi tng s tin l

350 triu ng.

H tr t thin cho cc gia nh gp kh khn ti tnh Tr Vinh 200 triu

ng

H tr t thin cho cc gia nh gp kh khn do thin tai, bo lt ti tnh

Qung Bnh 200 triu ng

Thm v tng qu cho cc gia nh chnh sch, c cng vi cch mng; phng

dng cc M Vit Nam Anh hng; trung tm nui dng ngi gi, neo

n; trung tm bo tr tr em, trng khuyt tt; tng qu cho bnh nhn

ngho h tr cho hi ch thp a phng; chi ng h qu khuyn hc a

phng; t chc quyn gp qun o, sch v, dng hc tp tng hc sinh

ngho, min ni, vng su, vng xa

Hng ng cuc vn ng Hin mu nhn o do Hi Ch thp pht

ng, Cng on phi hp vi on Thanh nin Tng Cng ty trin khai

n cc n v trong ton h thng vn ng CB-CNV hng ng, kt qu

c hn 1.000 lt ngi tham gia hin mu, thu c hn 800 n v mu

V cc hot ng khc

26

III. BO CO V NH GI CA BAN TNG GIM C

1. nh gi kt qu hot ng sn xut kinh doanh

- Nm 2016, nm u c nc thc hin K hoch pht trin kinh t - x hi 05

nm 2016-2020 din ra trong bi cnh kinh t th gii phc hi chm hn d bo,

tng trng thng mi ton cu gim mnh, hot ng ca th trng hng ha km

si ng, gi c hng ha th gii mc thp nh hng n kinh t nc ta. Tuy

nhin cng l mt trong nhng yu t thun li cho vic gim cc chi ph u vo,

pht trin sn xut v kch thch tiu dng.

- Trc tnh hnh , ng, Nh nc ban hnh nhiu gii php ch o, gii

quyt nhng vn cp bch, khc phc kh khn, thc y pht trin kinh t, n

nh i sng nhn dn, ci thin mi trng kinh doanh.

- Vic gia tng mnh m hot ng ca cc hng gi r ti nhng nn kinh t

mi ni ang ng gp ng k cho tc tng trng v lu lng hnh khch trn

ton cu. Trong , Vit Nam l th trng hng khng ang pht trin nhanh v

nng ng, xp th 7 trong s nhng th trng pht trin nhanh nht th gii (theo

nh gi ca Hip hi Vn ti hng khng quc t (IATA).

- Cng chin lc pht trin m rng cc i tu bay, mng ng bay ca cc

Hng hng khng. C s h tng Cng hng khng c kp thi u t, ci to

tng cng sut tng gp i t nng lc tip nhn 45 triu hnh khch (nm 2012) ln

n 90 triu hnh khch (nm 2016), cht lng dch v khai thc Cng c nng

cao gp phn thc y tng trng.

- Mt s chnh sch h tr gim gi cho cc Hng hng khng ca B Giao

thng Vn ti, ca ACV khuyn khch cc Hng khai thc m ng bay mi t

gp phn gim thiu chi ph/ gi thnh, c cc chnh sch gi vn chuyn linh

hot, a dng ph hp vi nhiu i tng hnh khch, gp phn to ra th trng,

gp phn pht trin kinh t - x hi du lch.

- Bn cnh cn mt s kh khn nh:

+ Gii hn nng lc khai thc ti Cng HKQT Tn Sn Nht do ACV thiu qu

t nng cp h tng.

+ C s h tng pht trin cha kp vi nhu cu tng trng, mt s Cng hng

khng sn bay b qu ti, tc nghn nhng cha thc hin c vic tng

cng sut v nhiu l do: thiu qu t, vng n b gii phng mt bng,

27

vng quy hoch.

+ Cn c chin lc pht trin ng b, ph hp gia c s h tng i tu

bay mng ng bay nng cao hiu qu khai thc kinh doanh;

Nm 2016 cng l nm u tin ACV hot ng theo m hnh Cng ty c phn,

vi s n lc ca HQT, Ban iu hnh cng ton th cn b cng nhn vin Tng

Cng ty, ch ng trin khai nhng gii php iu hnh sn xut kinh doanh hiu

qu, ACV hon thnh v vt cc ch tiu k hoch c i hi ng c ng

ln th nht nm 2016 thng qua. Trong , cc ch tiu v doanh thu, li nhun cho

giai on t ngy 01/04/2016 n 31/12/2016 ca cng ty m u vt cao so vi k

hoch ln lt l: doanh thu thun t 10.141 t ng, vt 13,53% ; li nhun trc

thu (khng bao gm li chnh lch t gi do nh gi li cc khon mc tin t c

gc ngoi t cui k) t 2.863 t ng, tng gn 2,4 ln so vi k hoch.

Bn cnh , vi vic tp trung u t, nng cp c s h tng kp thi a vo s

dng, phc v nhu cu tng trng ca th trng hng khng, sn lng vn chuyn

nm 2016 ca ACV t mc trng cao so vi nm 2015 v vt k hoch nm 2016

c i h ng c ng ln u thng qua, c th: Sn lng hnh khch t 81 triu

hnh khch, tng 28% nm 2015, vt 10,19% so vi k hoch; Sn lng Hng ha,

bu kin t 1,121 triu tn, tng 15%, vt 2,82% so vi k hoch; Sn lng h ct

cnh t 557 nghn lt, tng 24%, vt 7,94% so vi k hoch.

2. Tnh hnh ti chnh

2.1. Tnh hnh ti sn

Tng Cng ty t chc qun l v s dng ti sn theo cc quy nh hin hnh

ca Nh nc v Tng Cng ty. Ti sn c nh (TSC) ca Tng Cng ty c

phn loi, nh s v ghi th ti sn ring, c theo di chi tit theo tng i tng

ghi TSC v c phn nh trn s theo di TSC. Bn cnh , thc hin phng

n c phn ha c Th tng Chnh ph ph duyt, ACV tip tc theo di, qun

l, khai thc cc ti sn khu bay trong thi gian ch Phng n thu ti sn khu bay

c cp c thm quyn ph duyt. Tng Cng ty thc hin ch trch khu hao,

kim k v bo co TSC y theo quy nh. Ring ti sn khu bay khng thc

hin c phn ha, ACV khng thc hin trch khu hao theo quy nh k t ngy

01/4/2016.

Tng ti sn ca Tng Cng ty ti thi im 31/12/2016 l 45.183 t ng.

Trong :

28

- Ti sn ngn hn: 20.259 t ng (chim 45% tng ti sn)

- Ti sn di hn: 24.924 t ng (chim 55% tng ti sn)

Tng Cng ty thc hin cng tc qun l cng n phi thu, trch lp d phng

n phi thu kh i theo ng cc quy nh hin hnh. S trch lp d phng n phi

thu kh i ti thi im 31/12/2016 l 30,87 t ng, ch yu l trch lp d phng

i vi khon phi thu ca Cng ty C phn hng khng M Kng - Air Mekong

(25,91 t ng) n v b thu hi Giy php hot ng.

2.2. Tnh hnh n phi tr

N phi tr ca Tng Cng ty ti thi im 31/12/2016 l 21.187 t ng, gim

2.311 t ng so vi thi im 01/04/2016 (thi im ACV chnh thc hot ng

theo m hnh Cng ty c phn). Trong :

- N ngn hn: 6.619 t ng (chim 31,24% tng n phi tr)

- N di hn: 14.568 t ng (chim 68,76% tng n phi tr) ch yu l khon

vay ODA bng ng Yn Nht xy dng Nh ga hnh khch T2 Tn Sn

Nht v Nh ga hnh khch T2 Ni Bi

Trong giai on t ngy 01/04/2016 n 31/12/2016, t gi hi oi bin ng

tng i n nh, lm pht sinh khon li chnh lch t gi hi oi do nh gi li

cc khon mc tin t c gc ngoi t l 248 t ng.

3. Nhng ci tin v c cu t chc, chnh sch, qun l

ph hp vi m hnh mi khi chuyn i thnh Cng ty C phn, ACV

kin ton c cu t chc bng cch tin hnh sp nhp mt s n v tinh gn b

my qun l (sp nhp Vn phng Cng on on thanh nin v Vn phng ng

y thnh Vn phng ng on); kin ton v nng cp c cu t chc ca cc

Cng hng khng quc t Ct Bi, Vinh, Ph Bi, Cn Th v Ph Quc t cc T

thuc Phng thnh cc i thuc Phng nng cao hiu qu hot ng, qun l khi

sn lng phc v hnh khch, hng ha v tn sut bay ca cc n v trn ngy

cng tng.

ACV cng xy dng li cc Quy nh Qun l v phn cp qun l lao ng,

Quy ch t chc hot ng ca cc n v trc thuc ph hp vi m hnh mi.

Bn cnh , thnh lp cc y ban thuc Hi ng qun tr:

- y ban Nhn s v Pht trin ngun nhn lc

- y ban Chin lc u t v Qun l ri ro

29

4. K hoch sn xut kinh doanh nm 2017:

- Cn c quy hoch pht trin chung ca ngnh hng khng, k hoch pht trin i

tu bay, mng ng bay ca cc Hng hng khng;

- Cn c nh hng pht trin kinh t x hi nm 2017;

- D bo th trng vn ti hng khng tip tc tng trng cao trong nm 2017 c

nhng kh khn, thun li nh sau:

Thun li:

- Kinh t th gii v khu vc ang c du hiu phc hi sau k suy thoi, c

bit l cc nn kinh t ln (M, EU, Trung Quc,) s l c hi pht trin

i vi kinh t Vit Nam ni chung v th trng vn ti hng khng ni

ring.

- Theo nh gi ca Hip hi Vn ti hng khng quc t (IATA) Vit Nam l

th trng hng khng ang pht trin nhanh v nng ng, ngnh hng

khng ca Vit Nam vn trong giai on u ca qu trnh tng trng.

- Cc chnh sch ca ng, Nh nc trong vic n nh nn kinh t v m,

thc y pht trin kinh t, n nh i sng nhn dn, ci thin mi trng

kinh doanh, v c bit tp trung pht trin ngnh du lch l mt trong nhng

ngnh kinh t mi nhn ca t nc, v thu ht 17 20 triu lt khch

quc t n Vit Nam;

- Chnh ph, B Giao thng Vn ti, Cc Hng khng Vit Nam cng h tr

mnh m bng nhng chnh sch ci cch, m ra c ch hot ng cho doanh

nghip t nhn, thc hin cam kt m ca bu tri.

- C chin lc u t pht trin, m rng h tng Cng hng khng pht

trin th trng, nng cao cht lng dch v, pht trin hot ng sn xut

kinh doanh.

Mt s yu t c th nh hng n tng trng nm 2017:

- Ngnh vn ti hng khng chu tc ng tiu cc t bt n chnh tr v kinh

t, gi du tng, an ninh, an ton, khng b v cc bnh dch ton cu nh

hng khng nh n vic i li bng ng hng khng, t nh hng

n hot ng khai thc.

30

- Tng trng ca ngnh hng khng nm 2017 c d bo chm hn so vi

nm 2016, bi mt s nguyn nhn: khi gi du thp trong nm 2016, cc

hng gim ng k gi v gip sn lng vn chuyn hnh khch tng

trng rt mnh, h s s dng gh trung bnh t ti 80%. Do , cc hng

hng khng cn t c hi kch cu.

4.1. Ch tiu K hoch sn xut kinh doanh nm 2017

Sn lng phc v vn chuyn

Tng hnh khch: 91 triu khch Tng 13% / nm 2016

Hnh khch Quc t: 27 triu + 14%/ nm 2016

Hnh khch Ni a: 64 triu + 12% / nm 2016

Tng HH BK: 1.181 ngn tn Tng 5%/ nm 2016

HH BK quc t 754 ngn tn + 6%/ nm 2016

HH BK Ni a 428 ngn tn + 4%/ nm 2016

Tng lt CHC: 617 ngn lt Tng 11%/ nm 2016

HH BK quc t: 185 ngn lt + 10%/ nm 2016

HH BK trong nc 423 ngn lt + 11%/ nm 2016

K hoch ti chnh 2017 (triu ng):

Ch tiu Gi tr (triu ng)

Tng doanh thu: 15.152.000

Tng chi ph 11.601.000

Li nhun trc thu 3.551.000

T l tr c tc d kin 9%

Mt s yu t lin quan n xy dng k hoch 2017:

- n gi dch v hng khng ang p dng theo mc gi ti Quyt nh

1992/Q-BTC;

- Chi ph nm 2017 tng ch yu do Chi ph sa cha sa cha ti sn: Sa

cha Nh ga T1 Ni Bi, Nh ga Nng khi chuyn khai thc quc t sang

nh ga mi, Sa cha ng H ct cnh - Sn u my bay ti TSN - Chu Lai;

31

V mt s cc cng trnh ng H ct cnh ng ln (thuc ti sn Nh

nc) xung cp cn thit thc hin duy tu, bo dng m bo khai thc,

an ninh, an ton ti Ni Bi, Tn Sn Nht, Cn Th, Chu Lai, Lin Khng,

Bun M Thut ... v chi ph thu khu bay tm xc nh tng ng vi s tm

tnh nm 2016.

- K hoch ti chnh trn cha tnh n nh hng ca chnh lch t gi do

nh gi li cc khon mc tin t c gc ngoi t m ch yu l khon n

vay ODA bng ng Yn Nht.

4.2. K hoch u t d n

- Tip tc trin khai thc hin u t nng cp c s h tng Cng hng khng, u

t, nng cp h thng thit b k thut p ng th trng hng khng l mt nhim v

trng tm hng u ca doanh nghip l: Pht trin c s h tng thc y tng

trng, p ng th trng, phc v trc tip cho hot ng kinh doanh ca doanh

nghip c pht trin n nh, bn vng v gp phn pht trin chung ngnh giao thng.

Trong , nm 2017 ch trng u t xy dng, ci to, m rng nng cao nng lc khai

thc Cng hng khng c lng khch tng trng cao, c tim nng pht trin kinh t,

du lch nh: Cng HKQT Tn Sn Nht, Cng HKQT Ni Bi, Cng HKQT Nng,

Cam Ranh, Ph Quc, Lin Khng, Chu Lai

- Song song cn u t nng cp h thng trang thit b, c bit cc thit b m

bo hot ng bay nh: H thng thit b ILS v n m cn cp bch phi u t

nhm h tr cho h cnh v h cnh chnh xc, gip Cng hng khng tip thu c tu

bay trong nhng iu kin khai thc phc tp, trnh nguy c chm hy chuyn, c bit

phc v cc chuyn bay m ti cc Cng hng khng a phng phc v nhu cu

hnh khch, phc v sn bay d b v cc yu cu gin cch cc chuyn bay trong khung

gi cao im tng nng lc iu hnh cho Cng HKQT Tn Sn Nht.

- u t cc Trang thit b cn thit p ng yu cu cng tc an ninh, an ton

hng khng;

- i vi d n u t xy dng Cng HKQT Long Thnh tp trung trin khai

thc hin lp bo co nghin cu kh thi d n c th khi cng theo tin theo ch

o ca Chnh ph, B Giao thng Vn ti.

- D kin nhu cu vn u t trong nm 2017 khong: 5.000 t ng

5. Bo co nh gi lin quan n trch nhim v mi trng v x hi ca

cng ty

32

5.1. nh gi lin quan n cc ch tiu mi trng

- ACV lun chp hnh cc quy nh ca php lut v cng tc bo v mi trng

i vi hot ng ca cc cng hng khng. c bit, khi trin khai cc d n ng trn

a bn khu dn c thc hin nghim cc quy nh bo v mi trng i vi d n, t

chc bin php thi cng hp l nhm gim thiu ti a v nhim mi trng, phi hp

cht ch vi cng ng cc a phng v cng tc vn ng ngi dn c thc thc

hin cc quy nh v bo v mi trng cng nh cng tc m bo an ninh an ton khu

vc sn bay

- Trong nm 2016, hu ht cc cng hng khng p dng mt s gii php nh:

tuyn truyn, kim tra, chia khu vc s dng, s dng sn phm dn nhn tit kim nng

lng, tn dng nh sng t nhin, tt bt cc thit b chiu sng, thay bng hunh quang

cng sut ln bng bng Compact hoc n Led gim mc tiu th nng lng.

Tuy nhin vn c mt s cng hng khng mc tiu th nng lng vn tng v mt s l

do sau: lu lng hnh khch v s lng chuyn bay tng, c nhiu chuyn bay chm

tr, nh ga v khu bay mi a vo hot ng Mt khc, Tng Cng ty khuyn khch

s dng nng lng sch v thn thin vi mi trng, gim thiu pht thi kh thi CO2

trong hot ng hng khng.

- Hu ht cc cng hng khng s dng nc ca thy cc hoc s dng nc ngm

qua x l t Quy chun cung cp nc sinh hot ti cc cng, lng nc tiu th

khng tng nhiu so vi cng k cc nm trc. Tng Cng ty nu cao tinh thn tit

kim nc nh ti s dng nc cho cng tc cu ha, ti cy, v sinh... Lng nc

thi c thu gom v x l trit trc khi thi ra ngoi.

5.2. nh gi lin quan n vn ngi lao ng

- ACV tip tc duy tr mi trng lm vic hiu qu, gn lin vi ch i ng

hp l. Ngun nhn lc c xc nh l mt trong nhng ti sn v gi ca ACV,

do ACV lun pht trin cc chng trnh o to trong v ngoi nc nng cao

cht lng i ng nhn s, m bo thu nhp n nh cho ngi lao ng.

- Ngi lao ng ti ACV lun c tuyn truyn, gio dc v thc bo v

mi trng ti khu vc cng tc. i vi nhng ngi cng tc trong mi trng c

hi, khu vc c ting n caou c trang b cc thit b bo h v c chnh sch

h tr theo cc quy nh ca nh nc v ca ACV.

5.3. nh gi lin quan n trch nhim ca doanh nghip i vi cng ng a

phng

Trong nm 2016, ACV thc hin tt hot ng x hi cng ng v trch

33

nhim vi cng tc an sinh x hi. Cc hot ng c th c trnh by ti im 6.5

mc II.

5.4. nh gi lin quan n trch nhim pht trin kinh t v ng gp Ngn

sch Nh nc

- Trong qu trnh hot ng ni chung v trong nm 2016 ni ring, ACV lun

tp trung u t kt cu h tng cc cng hng khng ngy mt hin i, ng b,

nng cao cht lng dch v ti cc Cng hng khng gp phn m bo an ninh

quc phng, p ng nhu cu i li tng cao bng ng hng khng ca ngi dn,

thu ht u t, pht trin kinh t cho a phng v vng kinh t trng im nh d

n Nh ga hnh khch T2 - Cng HKQT Ni Bi c v tr rt quan trng trong h

thng cc Cng hng khng ca c nc, l ca ng giao thng quan trng ca Th

H Ni v cc tnh pha Bc. ACV lun gi gn hnh nh v nt p vn ha, gp

phn xy dng mt hnh nh ca ng ca t nc Vit Nam ti p ang trong

thi k i mi vi mt th h tui tr pht trin nng ng trong mt bn b quc t.

- Song song vi nhim v m bo an ninh an ton ti cc Cng hng khng,

ACV lun nng cao nng lc qun tr, tit kim chi ph m bo hiu qu hot

ng kinh doanh v thc hin y ngha v ngn sch theo quy nh. Nm 2016,

ACV np ngn sch hn 4.800 t ng bao gm khon phi np v ngn sch do

quyt ton vn nh nc ti thi im chnh thc chuyn thnh cng ty c phn.

IV. BO CO V NH GI CA HI NG QUN TR V HOT

NG CA TNG CNG TY

1. nh gi ca Hi ng qun tr v cc mt hot ng ca Cng ty

Nm 2016 l nm c ngha quan trng i vi Tng Cng ty Cng hng khng

Vit Nam, nh du bc chuyn mnh quan trng ca Tng Cng ty khi chnh thc

chuyn i m hnh hot ng sang Cng ty c phn k t ngy 01/04/2016.

Trong 09 thng cui nm 2016 (t khi hot ng theo m hnh Cng ty c

phn), Hi ng qun tr t chc 24 cuc hp HQTvi s tham gia y ca

tt c cc thnh vin HQT v s tham d ca Trng Ban Kim sot vi t cch l

kim sot vin chuyn trch. HQT ban hnh 511 vn bn Ngh quyt/Quyt

nh Hi ng qun tr thuc thm quyn ca HQT thc hin cc ni dung

c i hi ng c ng ln th nht thng qua.

Vi s quyt tm ln, s ng thun nht tr cao v n lc khng ngng ca

ton th cn b cng nhn vin trong ton h thng, Hi ng qun tr v Ban iu

hnh Tng Cng ty pht huy mnh m vai tr lnh o v ch o quyt lit, linh

34

hot, trin khai nhiu gii php, bin php ng b, nhy bn mang tnh t ph, kt

qu t c ca ACV trong giai on t ngy 01/04/2016 n ngy 31/12/2016 l

rt tt, cc ch tiu k hoch u t v vt mc i hi ng c ng ln th nht

nm 2016 thng qua, trong :

Tng sn lng hnh khch t 81 triu khch tng khong 28,23% so vi

nm 2015 v tng 10,19% so vi k hoch; Sn lng hng ha bu kin t

1.121 triu tn tng 15,15% so vi 2015 v tng 2,82% k hoch; Sn lng

h ct cnh thng mi t 557 nghn chuyn, tng 24% so vi 2015 v tng

7,94% k hoch.

Doanh thu thun ca Cng ty m t 10.141 t ng, vt 13,53%; Li nhun

trc thu ca Cng ty m (khng bao gm li chnh lch t gi do nh gi

li cc khon mc tin t c gc ngoi t cui k) t 2.863 t ng, tng gn

2,4 ln.

2. nh gi ca HQT v hot ng ca Ban Tng Gim c

2.1. Phng php gim st

Hi ng qun tr gim st ca Ban Tng Gim c vic thc hin Ngh

quyt i hi ng c ng v cc Ngh quyt, Quyt nh ca Hi ng qun tr ban

hnh trong nm 2016 bng cc phng php nh sau:

HQT t chc hp nh k hng tun xem xt tnh hnh thc hin k

hoch sn xut kinh doanh ca Tng Cng ty, kp thi iu chnh chnh sch

v chin lc kinh doanh ca Tng Cng ty cho ph hp vi tnh hnh thc

t, phn tch o lng ri ro v gii quyt kp thi cc vn , vng mc

pht sinh.

Ngoi cc cuc hp nh k, Hi ng qun tr xem xt v cho kin bng

vn bn vi cc pht sinh trong hot ng sn xut kinh doanh ngoi k

hoch hoc vt thm quyn ca Ban Tng Gim c.

Phi hp cht ch vi Ban Kim sot, vi t cch l gim st vin i din

cho c ng, HQT tip nhn kin ng gp v xut ca Ban Kim sot

mt cch ci m, t cn nhc trong cc quyt nh qun tr iu hnh.

Ch tch HQT thng xuyn tham gia cc cuc hp giao ban hng qu vi

Ban Tng Gim c v cn b ch cht, nghe bo co, cng phn tch theo

st hot ng sn xut kinh doanh ca Tng Cng ty, kp thi nm bt tnh

hnh th trng v trng thi kinh doanh bo co, xin kin Hi ng qun

tr xem xt iu chnh, ra quyt nh khi th trng, hot ng sn xut kinh

doanh din ra bt thng.

35

2.2. Kt qu gim st:

Cn c iu l, nhng quy ch qun tr v quy nh ban hnh, Hi ng qun

tr phn cp cho Ban Tng Gim c quyt nh cng vic iu hnh hng ngy

ca Tng Cng ty, t chc thc hin cc quyt nh, k hoch kinh doanh v chng

trnh hot ng ca HQT v i hi ng c ng giao.

Nm 2016, kt qu kinh doanh ca Tng Cng ty Cng hng khng Vit Nam

CTCP tip tc tng trng. Hi ng qun tr nh gi cao cng tc iu hnh ca

Ban Tng Gim c trong vic vt ch tiu k hoch c i hi ng c ng

giao trong nm 2016.

2.3. Kt lun

Thng qua c ch kim tra, gim st bng cc bo co nh k v kt qu hot

ng sn xut kinh doanh, tnh hnh hot ng ca Tng Cng ty v cc bo co t

xut khi c yu cu, Hi ng qun tr nh gi Ban Tng Gim c thc hin cc

quyn v nhim v c giao theo ng quy nh ca Php lut hin hnh, iu l

Tng Cng ty, quyt nh ca i hi ng c ng v HQT, m bo li ch hp

php ti a ca Tng Cng ty v c ng

3. K hoch v nh hng nm 2017

- Nm 2017 d bo nn kinh t Vit Nam s tip tc tng trng, mc d vy

Tng Cng ty cng c th tip tc i mt vi nhng kh khn, thch thc nh sau:

Nng lc khai thc ca Cng hng khng quc t Tn Sn Nht b gii hn

do thiu qu t nng cp h tng. Ngoi ra, mt s Cng hng khng sn bay

khc cng b qu ti, tc nghn nhng cha thc hin c vic tng cng

sut v nhiu l do: thiu qu t, vng n b gii phng mt bng, vng

quy hoch.

Cc chnh sch gi dch v hng khng do Nh nc p dng cha tng

xng vi u t v cng sut khai thc ti cc cng hng khng.

- Tuy nhin, tip bc vi kt qu v thnh qu t c, ACV tip tc

hng ti nm 2017 thnh cng vi cc ch tiu k hoch ti chnh quan trng:

Tng doanh thu d kin: 15.152.000.000 triu ng

Li nhun trc thu: 3.551.000 triu ng

- t c cc mc tiu trn, Hi ng qun tr xc nh cc nh hng hot

ng ch yu bao gm:

36

y mnh ton din hot ng sn xut kinh doanh, tp trung gia tng li

nhun hot ng kinh doanh v y mnh nng cao nng lc sn xut, cht

lng dch v v li th c quyn khai thc cng hng khng. Thc hin

kim sot cht chi ph hot ng, y mnh cng tc tit kim chi ph trn

ton h thng t nng cao hiu qu sn xut kinh doanh v li nhun.

Duy tr pht trin bn vng, gi vng v th ACV l nh khai thc cng hng

khng hng u trn th trng quc t, song song vi vic m bo hiu qu

qun tr v kim sot hot ng.

V. QUN TR CNG TY

1. Hi ng qun tr

1.1. Thnh vin Hi ng qun tr

TT H v Tn Chc danh Ghi ch

1 ng Nguyn Nguyn Hng Ch tch Thnh vin khng iu hnh

2 ng L Mnh Hng Thnh vin Thnh vin iu hnh

3 ng o Vit Dng Thnh vin Thnh vin iu hnh

4 B L Th Diu Thy Thnh vin Thnh vin iu hnh

1. ng Nguyn Nguyn Hng: Ch tch Hi ng qun tr


- Trnh chuyn mn: Thc s Kinh t


- Ngoi ng: Ting Anh, Ting Nga

- Chc v hin ti: Ch tch Hi ng qun tr Tng cng ty Cng hng khng

Vit Nam CTCP.



- S lng c phiu i din s hu: 1.185.292.264c phiu, tng ng

54,44% (i din cho B Giao thng Vn ti)

2. ng L Mnh Hng: Thnh vin HQT kim Tng gim c

Xem mc II 2.1

37

3. ng o Vit Dng: Thnh vin HQT kim Ph Tng Gim c

Xem mc II 2.1

4. B L Th Diu Thy: Thnh vin HQT kim Ph Tng Gim c

Xem mc II 2.1

1.2. Cc tiu ban thuc Hi ng qun tr:

- y ban Nhn s v Pht trin ngun nhn lc

- y ban Chin lc u t v Qun l ri ro

1.3. Hot ng ca Hi ng qun tr:

Trong nm 2016, Hi ng qun tr t chc 24 cuc hp HQT, ban hnh

511 Ngh quyt/Quyt nh. Tt c cc cuc hp ca Hi ng qun tr u c s

tham d ca Ban Kim sot vi t cch quan st vin. Bo co ghi nhn s tham gia

ca cc thnh vin HQT ti cc cuc hp HQT cho nm ti chnh kt thc ngy

31/12/2016 nh sau:

Thnh vin HQT Chc danh S bui T l

ng Nguyn Nguyn Hng Ch tch HQT 24/24 100%

ng L Mnh Hng Thnh vin HQT 24/24 100%

ng o Vit Dng Thnh vin HQT 24/24 100%

B L Th Diu Thy Thnh vin HQT 24/24 100%

1.4. Hot ng ca thnh vin Hi ng qun tr c lp

- ACV khng c thnh vin Hi ng qun tr c lp

2. Ban Kim sot

2.1. Thnh vin v c cu ca Ban kim sot:

STT Tn Chc v Din gii

1 Hunh Th Diu Trng Ban Thnh vin chuyn trch

2 L Th Hng Giang Thnh vin Thnh vin chuyn trch

3 Hong Th Thnh Thnh vin Thnh vin khng chuyn trch

38

1. B Hunh Th Diu Trng Ban Kim sot


- Trnh chuyn mn: C nhn Ti chnh k ton

- L lun chnh tr: Trung cp

- Ngoi ng: Ting Anh

- Chc v hin nay: Trng Ban kim sot, Tng Cng ty Cng hng khng

Vit Nam CTCP.

- Chc v ang nm gi ti cc t chc khc: Thnh vin HQT Cng ty

CPDV nhin liu hng khng Ni Bi (NAFSC), Trng ban kim sot Cng

ty CP Dch v hng khng Sn bay TSN (SASCO)


- S lng c phiu i din s hu:0 c phiu, tng ng 0%

2. B L Th Hng Giang Thnh vin Ban Kim sot

- Ngy sinh: 10/9/1973

- Trnh chuyn mn: C nhn Ti chnh K ton

- Ngoi ng: Ting Anh

- Chc v hin nay: Thnh vin Ban kim sot, Tng Cng ty Cng hng

khng Vit Nam CTCP


- S lng c phiu c nhn nm gi: 5.700 c phiu, tng ng 0,00%


3. B Hong Th Thnh Thnh vin Ban Kim sot

- Ngy sinh: 20/12/1968

- Trnh chuyn mn: C nhn Kinh t chuyn ngnh Ti chnh- K ton cc

doanh nghip.

- Trnh l lun chnh tr: Cao cp l lun chnh tr.

- Ngoi ng: Ting Anh

- Chc v hin nay: Thnh vin Ban kim sot, Ph chnh Vn phng ng-

on, Tng Cng ty Cng hng khng Vit Nam CTCP


- S lng c phiu c nhn nm gi: 4.800c phiu, tng ng 0,00%.


39

2.2. Hot ng gim st tnh hnh thc hin cc ngh quyt ca HC nm

2016:

Nm 2016, Tng Cng ty thc hin cc ni dung thng qua ti i hi ng

c ng ca nm:

- Thc hin k hoch sn xut kinh doanh nm 2016.

- Kt qu kinh doanh 09 thng (t ngy 01/04/2016 n 31/12/2016): Doanh thu

thun ca Cng ty m t 10.141 t ng, vt 13,53% so vi k hoch; Li

nhun trc thu (khng bao gm li chnh lch t gi do nh gi li cc

khon mc tin t c gc ngoi t cui k) t 2.863 t ng, tng gn 2,4 ln

so vi k hoch.

- Tng Cng ty np ngn sch v thu theo quy nh.

- Thc hin chi tr lng v th lao cho Hi ng qun tr v Ban Kim sot

theo quy nh.

2.3. Hot ng gim st tnh hnh hot ng ti chnh v hot ng ca cc chi

nhnh ACV

- Ban Kim sot tin hnh sot xt cc bo co ti chnh hng Qu.

- Thc hin kim tra thc t ti mt s chi nhnh cng hng khng: Cam Ranh,

Nng, Pleiku, Vinh, Ph Quc.

2.4. Hot ng gim st i vi thnh vin HQT, Ban Tng gim c, cn b

qun l v c ng

- Gim st ACV hot ng theo iu l Tng Cng ty v cc Ngh quyt ca

i hi ng c ng nm 2016 thng qua.

- Ban Kim sot tham d y cc cuc hp ca HQT trong nm 2016, nm

bt kp thi tnh hnh hot ng sn xut kinh doanh ng gp kin vi

HQT v ban Lnh o trong vic thc hin cc ni dung ca Ngh quyt i

hi ng c ng nm 2016.

- Gim st vic thc hin nhim v v quyn hn ca HQT ch o, qun l

hot ng sn xut kinh doanh ca ACV theo quy nh ti iu l Tng Cng

ty.

- Gim st Ban Tng Gim c thc hin nhim v v quyn hn trong cng tc

iu hnh hot ng sn xut kinh doanh ca ACV.

41

PH LC 01 (Km theo Bo co thng ning nm 2016 ca Tng Cng ty Cng hng khng Vit

Nam - CTCP)

DANH SCH CC CNG HNG KHNG CA ACV

1. Cng hng khng Quc t Tn Sn Nht

- a ch: Cng hng khng quc t Tn Sn Nht, Phng 2, Qun Tn Bnh,

Thnh ph H Ch Minh.

2. Cng hng khng Quc t Ni Bi

- a ch: Cng hng khng quc t Ni Bi, X Ph Minh, Huyn Sc Sn,

Thnh ph H Ni.

3. Cng hng khng Quc t Nng

- a ch: Cng hng khng quc t Nng, Phng Ha Thun Ty, Qun

Hi Chu, Thnh ph Nng.

4. Cng Hng khng Quc t Ph Quc

- a ch: T 2, p Dng T, X Dng T, Huyn Ph Quc, Tnh Kin

Giang

5. Cng hng khng Quc t Cn Th

- a ch: S 179B L Hng Phong, Phng Tr An, Qun Bnh Thy, Thnh

ph Cn Th.

6. Cng hng khng Quc t Ph Bi

- a ch: Cng hng khng quc t Ph Bi, khu 8, Phng Ph Bi, Th x

Hng Thy, Tnh Tha Thin Hu.

7. Cng hng khng Quc t Cam Ranh

- a ch: Sn bay Cam Ranh, Phng Cam Ngha, Thnh Ph Cam Ranh, Tnh

Khnh Ha.

8. Cng Hng khng Quc t Vinh

- a ch: Cng hng khng Vinh, X Nghi Lin, Thnh ph Vinh, Tnh Ngh

An

42

9. Cng Hng khng Quc t Ct Bi

- a ch: Cng hng khng Ct Bi, ng L Hng Phong, Phng Thnh T,

Qun Hi An, Thnh ph Hi Phng

10. Cng Hng khng Lin Khng

- a ch: Cng hng khng Lin Khng Quc l 20, Th trn Lin Ngha,

Huyn c Trng, Tnh Lm ng

11. Cng Hng khng Bun Ma Thut

- a ch: Cng hng khng Bun Ma Thut, thn 3, X Ha Thng, Thnh ph

Bun Ma Thut, Tnh k Lk

12. Cng Hng khng Rch gi

- a ch: 418 ng Cch Mng Thng 8, Phng Vnh Li, Thnh ph Rch

Gi, Tnh Kin Giang

13. Cng Hng khng C Mau

- a ch: S 93, ng L Thng Kit, Phng 6, Thnh ph C Mau, Tnh

C Mau

14. Cng Hng khng Cn o

- a ch: Cng hng khng Cn o, tiu khu 1, Th trn Cn o, Huyn Cn

o, Tnh B Ra Vng Tu

15. Cng Hng khng Tuy Ha

- a ch: Khu ph 4, Phng Ph Thnh, TP Tuy Ho, Tnh Ph Yn

16. Cng Hng khng in Bin

- a ch: T dn ph 10, Phng Thanh Trng, TP in Bin Ph, Tnh in

Bin

17. Cng Hng khng N Sn

- a ch: Tiu khu N Sn, X Ching Mung, Huyn Mai Sn, Tnh Sn La

18. Cng Hng khng ng Hi

- a ch: Cng hng khng ng Hi, X Lc Ninh, Thnh ph ng Hi,

Tnh Qung Bnh

43

19. Cng hng khng Chu Lai

- a ch: Cng Hng khng Chu Lai, X Tam Ngha, Huyn Ni Thnh, Tnh

Qung Nam

20. Cng Hng khng Pleiku

- a ch: Cng hng khng Pleiku, ng 17/3, Phng Thng Nht, Thnh

ph Pleiku, Tnh Gia Lai

21. Cng Hng khng Ph Ct

- a ch: S 01, Nguyn Tt Thnh, Phng L Thng Kit, Thnh ph Quy

Nhn, Tnh Bnh nh

22. Cng Hng khng Th Xun

- a ch: Sn bay Sao Vng, Th trn Sao Vng, Huyn Th Xun, Tnh Thanh

Ha.

44

PH LC 02

(Km theo Bo co thng ning nm 2016 ca Tng Cng ty Cng hng khng Vit Nam - CTCP)

DANH SCH CC CNG TY CON, CNG TY LIN KT CA ACV

Danh sch cc Cng ty con

Stt Tn doanh nghip /

a ch tr s chnh

Lnh vc kinh doanh ch

yu

Vn gp ca

ACV ti thi

im 31/12/2016

(t ng)

T l s

hu ca

ACV

Li

nhun

nm 2016

(t ng)

% Li

nhun

2016/2015

1 Cng ty C phn Dch v

Nhin liu Hng khng Ni

Bi (NAFSC)

/c: Sn bay Quc t Ni

Bi, huyn Sc Sn, H Ni

Vn hnh h thng tra np

nhin liu hng khng

60,00 60,00% 12,82 190,14%

2 Cng ty C phn Dch V

Hng khng Sn bay Tn

Sn Nht (SASCO)

/c: Sn bay Quc t Tn

Sn Nht, P.2, Q.Tn Bnh,

TP. H Ch Minh

Dch v thng mi ti sn

bay v cc hot ng thng

mi khc 670,65 51,00% 282,54 334,87%

45

Danh sch cc Cng ty lin kt


a ch tr s chnh


yu

Vn gp ca

ACV ti thi

im 31/12/2016

(t ng)

T l s

hu ca

ACV

Li

nhun

nm 2016

(t ng)

% Li

nhun

2016/2015

1 Cng ty C phn Thng

mi Hng khng Min Nam

(SATCO)

/c: 112B Hng H, Phng

2, Qun Tn Bnh, TP. H

Ch Minh

Sn xut nc ung ng

chai v kinh doanh thng

mi 4,93 29,53% 0,89 21,27%

2 Cng ty C phn Vn ti

Hng khng Min Nam

(SATSCO)

1A Hng H - Phng 2 -

Qun Tn Bnh - TP H Ch

Minh

Vn ti hnh khch ng

b

13,05 30,00% 0,48 15,35%

3 Cng ty C phn Phc v

mt t H Ni (HGS)

/c: Cng hng khng quc

t Ni Bi, Huyn Sc Sn,

Thnh ph H Ni

Cung cp dch v phc v

mt t ti sn bay

30,00 20,00% 74,99 179,92%


hng ha Hng khng

Dch v giao nhn hng ha,

bc xp hng ha. 50,00 20,00% 148,13 205,58%

46


a ch tr s chnh


yu

Vn gp ca

ACV ti thi

im 31/12/2016

(t ng)

T l s

hu ca

ACV

Li

nhun

nm 2016

(t ng)

% Li

nhun

2016/2015

(ACSV)


t Ni Bi, Huyn Sc Sn,

H Ni

5 Cng ty TNHH Dch v bo

dng my bay Cng hng

khng Min Nam (SAAM)

/c: Phng 401, Ta nh

SCSC, 30 Phan Thc Duyn,

Phng 4, Qun Tn Bnh,

TP. H Ch Minh

Dch v bo dng my bay

15,30 51,00% 24,51 138,24%

6 Cng ty C phn Phc v

Mt t Si Gn (SAGS)

/c: Sn bay Quc t Tn

Sn Nht, P.2, Q.Tn Bnh,

TP. H Ch Minh

Cung cp dch v phc v

mt t ti sn bay

96,00 48,00% 217,98 195,70%

7 Cng ty C phn dch v

hng ha Si Gn (SCSC)

/c: Ta nh SCSC, 30

Phan Thc Duyn, Phng

4, Qun Tn Bnh, TP. H

Dch v giao nhn hng ha,

bc xp hng ha. 75,00

14,05% 275,36 177,20%

47


a ch tr s chnh


yu

Vn gp ca

ACV ti thi

im 31/12/2016

(t ng)

T l s

hu ca

ACV

Li

nhun

nm 2016

(t ng)

% Li

nhun

2016/2015

Ch Minh

8 Cng ty C phn u t

TCP

/c: Tng 1, Ta nh Vn

phng chi nhnh Cng Hng

khng Quc t Tn Sn

Nht, Phng 2, Qun Tn

Bnh, Thnh ph H Ch

Minh

Kinh doanh khai thc ti nh

xe ga quc ni cng hng

khng quc t Tn Sn Nht

19,8 18% (8,80)

9 Cng ty C phn u t khai

thc Nh ga Quc t

Nng (AHT)

Cng Hng khng Quc t

Nng, Phng Ho

Thun Ty, Qun Hi Chu,

Thnh ph Nng

Hot ng dch v h tr

trc tip cho vn ti hng

khng (u t, qun l vn

u t, trc tip sn xut,

kinh doanh ti Nh ga hnh

khch quc t Nng)

30 10%

ang trong giai on

u t xy dng cha i

vo khai thc

10 Cng ty C phn Nh ga

Quc t Cam Ranh (CRTC)


t Cam Ranh, Phng Cam

Hot ng dch v h tr

trc tip cho vn ti hng

khng (u t, qun l vn

u t, trc tip sn xut,

60 10%

ang trong giai on

u t xy dng cha i

vo khai thc

48


a ch tr s chnh


yu

Vn gp ca

ACV ti thi

im 31/12/2016

(t ng)

T l s

hu ca

ACV

Li

nhun

nm 2016

(t ng)

% Li

nhun

2016/2015

Ngha, Thnh Ph Cam

Ranh, Tnh Khnh Ha

kinh doanh ti Nh ga hnh

khch quc t Cam Ranh).


hng khng Vit Xun Mi

(ACVS)

/c: Tng 2, ta nh Hin

c, S 57 Trn Quc Ton,

Phng Trn Hng o,

Qun Hon Kim, Thnh

ph H Ni

Kinh doanh bi gi xe ti

Cng hng khng quc t

Ni Bi, Dch v lu tr

ngn ngy v cc dch v

khc.

5 10% Cha thc hin kinh

doanh

49

PH LC 03

(Km theo Bo co thng ning nm 2016 ca Tng Cng ty Cng hng khng Vit

Nam - CTCP)

BNG TNG HP TIU TH NNG LNG

Stt Cng hng

khng Gii php tit kim nng lng

Mc tiu

th NL

nm 2016

(TOE)

Ghi ch

1 CHKQT

Tn Sn

Nht

c mt s gii php nh: Theo

di, tuyn truyn, p dng thit b

tit kim, lp HT t b, gim s

lng n bt sng, thit lp HT

qun l NL, thay n hunh quang

bng n Led, p dng thit b

c dn nhn tit kim nng

lng khi trin khai lp t cc

thit b mi

8.328,52

Mc tiu th tng

15% so vi nm

2015 (7.214 TOE

L do: Lu lng

hnh khch v s

lng chuyn bay

tng.

2 CHKQT

Ni Bi

Lp d n lp HT t b, gim s

lng n bt sng, thit lp HT

qun l NL, thay 54 b n hunh

quang bng n Led

14.295,39

Mc tiu th nng

lng gim 6%

so vi nm 2015

(15.215TOE)

3 CHKQT

Nng

c mt s gii php nh: B tr

hp l v ti u ha dy chuyn

cng ngh, khai thc s dng hiu

qu, theo di, tuyn truyn, p

dng thit b tit kim

2.000

Mc tiu th gim

3,4% so vi nm

2015(2071 TOE).

50

Stt Cng hng


Mc tiu

th NL

nm 2016

(TOE)

Ghi ch

4 CHKQT

Ct Bi

c p dng mt s gii php

nh: Tuyn truyn, kim tra, chia

khu vc s dng, s dng sn

phm dn nhn tit kim nng

lng.

429,89

Mc tiu th vn

tng 200% so vi

nm 2015(141,25

TOE) l do: Nh

ga v khu bay mi

a vo hot ng

t 12/5/2016

5 CHKQT

Vinh


nh: Tuyn truyn, kim tra, chia

khu vc s dng, t chc chuyn

v tit kim nng lng.

395,245

Mc tiu thu gim

2% so vi nm

2015

(404,319TOE)

6 CHKQT

Ph Bi


nh:

S dng cng ngh tin tin, hin

i, n Compact tit kim in,

n Led thay bng hunh quang,

tn dng nh sng t nhin, vn

hnh hp l, gim st s dng

399

Mc tiu th tng

22% so nm

2015(327 TOE) l

do: tc tng

trng tng

16,71%, c nhiu

chuyn bay m

b delay, u t

nhiu trang thit

b mi.

51

Stt Cng hng


Mc tiu

th NL

nm 2016

(TOE)

Ghi ch

7 CHK Lin

Khng


nh:

Kim tra gim st, tn dng nh

sng t nhin, bt nhng khu vc

c nhu cu, s dng n Led 7W

cho nh v sinh, s dng thay

my, h thng lnh hp l

178

Mc tiu th tng

13% so vi nm

2015 (157TOE) l

do: c nhiu

chuyn bay Quc

t b delay, s

lng chuyn bay

tng 47%.

8 CHKQT

Cam Ranh

p dng gii php nh:Tuyn

truyn, vn hnh iu hon hp l,

lp bin tn cho HT bng chuyn,

s dng n Led

1.236

Mc tiu th tng

~ 24% so vi nm

2015 (998 TOE),

l do: tn sut

phc v bay tng

cao, h thng thit

b hot ng

24/24

9 CHKQT

Cn Th

p dng gii php nh: Quy

nh vn hnh cc h thng thit

b,tuyn truyn gim st, chuyn

qua s dng n Led thay cho

bng hunh quang

373,68

Mc tiu th tng

~ 4% so vi nm

2015(359,27TOE)

, l do: tng

chuyn bay ban

m, sn lng

phc v hnh

khch tng.

52

Stt Cng hng


Mc tiu

th NL

nm 2016

(TOE)

Ghi ch

10 CHKQT

Ph Quc


nh: Tuyn truyn, tn dng nh

sng t nhin, tt cc thit b

khng cn thit, s dng thit b

c dn nhn NL, s dng bin tn,

gim s lng n chiu sng khu

vc cng cng, thay bng n

Led

1.171

Mc tiu thu nm

2016 gn tng

ng so vi nm

2015(1.142.5TOE

)

11 CHK Bun

Ma Thut

p dng gii php nh: Tn

dng nh sng t nhin, s dng

bng hiu sut cao tiu th in t,

k hoch s dng h thng thit b

hp l

140

Mc tiu thu nm

2016 gn tng

ng so vi nm

2015 (141,5 TOE)

12 CHK C

Mau

p dng gii php nh: S

dng cc h thng thit b hp l,

gim chiu sng hnh lang cng

cng

26,6

Mc tiu thu tng

53% vi nm

2015 (17,35

TOE).

13 CHK Cn

o

p dng gii php nh: Gim

st, kim tra vic s dng thit b,

hi tho v s dng nng lng

16

Mc tiu thu tng

~35% so vi nm

2015 (11,8 TOE)

14 CHK Chu

Lai

p dng gii php nh: Ngng

khai thc thit b c Gim st,

kim tra vic s dng thit b, hi

tho v s dng nng lng, p

dng nh mc tiu th cho cc

trang thit b

19,48

Mc tiu thu gim

56% so vi nm

2015 (44,35

TOE).

53

Stt Cng hng


Mc tiu

th NL

nm 2016

(TOE)

Ghi ch

15 CHK ng

Hi

p dng gii php nh: Ngng

khai thc thit b c Gim st,

kim tra vic s dng thit b, hi

tho v s dng nng lng, p

dng nh mc tiu th cho cc

trang thit b

112,2

Mc tiu th tng

4% so vi nm

2015 (107,7TOE).

L do: tng

chuyn bay

16 CHK in

Bin

p dng gii php nh: Xy

dng k hoch s dng, tuyn

truyn, thay n Halogen bng n

Led, p dng gii php cng ngh

khi c u t mi

38

Mc tiu thu tng

31% so vi nm

2015 (29 TOE) l

do: Nhu cu dng

in tng do s

ngy nng tng,

phng tin phc

v mt t tng

17 CHK

Pleiku


dng nh sng t nhin, s dng

bng hiu sut cao tiu th in t,

k hoch s dng h thng thit b

hp l

119

Mc tiu th tng

43% so vi nm

2016 (51TOE) l

do: mi a nh

ga v khu bay vo

khai thc tr li

vo cui nm

2015

54

Stt Cng hng


Mc tiu

th NL

nm 2016

(TOE)

Ghi ch

18 CHK Ph

Ct

c p dng gii php nh:

Tuyn truyn, kim tra, gim st

vic s dng thit b bi dng

kin thc cho CB-NV trong ton

n v

201.9

Mc tiu th tng

20% so vi nm

2015(167,4TOE).

L do: tn sut

bay tng, c nhiu

chuyn bay m.

19 CHK Rch

Gi

c p dng gii php nh:

Thng tin, t chc tuyn truyn

gim st vic s dng nng lng,

s dng thit b c cng ngh tin

tin tit kim nng lng, tt my

mc thit b khi khng s dng

17

Mc tiu thu gim

9% so vi nm

2015 (19 TOE) l

do: sa cha h

thng ng b r r

lm tiu hao nc.

20 CHK Tuy

Ha

p dng mt s gii php tit

kim nh: Kim tra, p dng ch

tit kim 5-10%, s dng h

thng thng gi, ly sng t nhin

ban ngy.

91,2

Mc tiu thu tng

41% vi nm

2015 (64,7 TOE)

l do: chuyn bay

vo ban m tng

21 CHK Th

Xun


dng nh sng t nhin, tt bt cc

thit b chiu sng, thay bng

hunh quang CS ln bng bng

Compact hoc n Led, u tin

cc thit b c dn nhn nng

lng

228.9

Mc tiu th tng

47% so vi nm

2015 (109,3TOE).

L do: cui nm

2015 a nh ga

mi vo khai thc.

55

PH LC 04

(Km theo Bo co thng ning nm 2016 ca Tng Cng ty Cng hng khng Vit

Nam - CTCP)

NI DUNG V S GI O TO TRONG NM 2016

STT Chc danh nhn vin S gi o to trung bnh

o to c bn Hun luyn nh k

I. Nhn vin nhm Qun l hot ng bay

1 Nhn vin khng lu (02 nm/ln)

1,1 NV Tr gip t li chun b th tc k hoch bay

404 40

2 NV Thng tin dn ng gim st HK (02 nm/ln)

2,1 NV Khai thc NDB 176 28

2,2 NV Khai thc, bo dng NDB 216 32

2,3 NV Khai thc ILS/DME 236 36

2,4 NV Khai thc, bo dng ILS/DME 332 40

2,5 NV Khai thc, bo dng VHF 154 18

2,6 NV Khai thc, bo dng h thng ngun v n tn hiu sn bay

412 36

II. Nhn vin nhm An ninh hng khng (01 nm/ln)

1 NV An ninh soi chiu 424 28

2 NV An ninh kim sot 418 28

3 NV An ninh c ng 490 60

III. Nhn vin nhm Vn hnh trang thit b (02 nm/ln)

1 Kin thc chung v HKDD + Vn hnh phng tin, trang thit b

88 - 140 (ty tng loi

phng tin v s lng thit b

tham d hc)

12 - 142 (ty tng loi phng tin v s lng thit

b tham d hc)

IV. Nhn vin nhm Khai thc mt t phc v chuyn bay

56

STT Chc danh nhn vin S gi o to trung bnh

o to c bn Hun luyn nh k

1 NV Phc v hnh khch 424 8 (03 nm/ln)

2 NV Cn bng trng ti 432 8 (02 nm/ln)

3 NV Hng dn cht xp 472 8 (02 nm/ln)

4 NV iu hnh phc v chuyn bay 240 8 (03 nm/ln)

5 NV Phc v hnh l 176 4 (03 nm/ln)

6 NV V sinh my bay 176 4 (03 nm/ln)

V. Nhn vin nhm khai thc, vn hnh, bo dng thit b nh ga

(02 nm/ln)

1 NV KT, VH, BD H thng phn phi in ngun

192 72

2 NV KT, VH, BD H thng bo chy 48 28

3 NV KT, VH, BD H thng cha chy 96 48

4 NV KT, VH, BD H thng iu ha khng kh

120 48

5 NV KT, VH, BD H thng hin th thng tin chuyn bay

40 20

6 NV KT, VH, BD H thng bng chuyn hnh l

96 48

2017-04-29T12:06:55+0700

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