HOẠT ĐỘNG QUẢN LÝ XUẤT KHẨU CỦA TẬP ĐOÀN TOSHIBA

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  • Copyright 2012, Toshiba Corporation.

    Ngy 28 Thng 9 Nm 2012

    Cng Ty C Phn (Tp on) TOSHIBA

    Ban Qun L Xut Khu

    Hi Tho i Ngoi Ngnh Sn Xut (Vit Nam)

    HOT NG

    QUN L XUT KHU

    CA TP ON TOSHIBA Export Control Practices in the Toshiba Group

  • 2

    MC LC

    1. Khi Qut v Tp on Toshiba

    2. Phng Chm C Bn v Qun L Xut Khu ca Tp on Toshiba

    3. C Ch Qun L Xut Khu

    4. Th Tc Qun L Xut Khu ca Cc Cng Ty trong Tp on

    5. Gio Dc v Gim St

    6. Li Kt

  • 3

    1. KHI QUT V TP ON TOSHIBA1/3

    LNH VC KINH DOANH

    1. Sn phm k thut s (Digital Products)

    2. Thit b in t (Electronic Components)

    3. H thng c s h tng x hi (Social Infrastructure

    Systems

    4. Hng in gia dng(Consumer Products)

    Sng Lp: Thng 7 nm 1875 Thi im ngy 31/3/2012

    Vn Ch S Hu: 439,9 t Yn

    Doanh Thu Hp Nht: 6.100,3 t Yn

    S Nhn Vin (hp nht): 209,800

    S Cng Ty Lin Quan (theo Lut cng ty con v cty lin kt): 750 (trong nc 260, ngoi

    nc 490)

  • 4

    PC xch tay TV tinh th, u ghi

    Mt S Sn Phm Tiu Biu

    1. SP K THUT S

    H thng chn on hnh nh

    trong y t T lnh, my git v.v.

    4. HNG IN GIA DNG

    1. KHI QUT V TP ON TOSHIBA2/3

    Thit b pht in:

    nhit in, in nguyn t

    3. H THNG CSHT X HI

    2. LINH KIN IN T

    Th nh NAND SSD

  • 5

    1. KHI QUT V TP ON TOSHIBA3/3 CC CNG TY CA TP ON TOSHIBA TI VIT NAM

    Tn Cng Ty Sn Phm Chnh Ngnh Ngh

    Cng ty TNHH Sn phm Tiu dng Toshiba Vit Nam (Toshiba

    Vietnam Consumer Products Co., Ltd.) TV, DVD Sn xut, kinh

    doanh

    Cng ty TNHH Sn phm Cng nghip Toshiba Chu (Toshiba

    Industrial Products Asia Co., Ltd.)

    M-t hiu sut cao Sn xut, kinh

    doanh

    Cng ty TNHH My C Kh Toshiba Vit Nam

    [Toshiba Machine (Vietnam) Co., Ltd.]

    my c phun, c p lc,

    my c kh chnh xc

    Kinh doanh, dch

    v

    Cng ty TNHH Pht trin Phn mm Toshiba Vit Nam [Toshiba

    Software Development (Vietnam) Co., Ltd.] Phn mm Pht trin

    Cng ty TNHH H thng Truyn ti v Phn phi Toshiba Vit Nam

    [Toshiba Transmission & Distribution Systems Vietnam) Ltd.] H thng phn phi in -

    Trm bin p v.v.

    Thit k, sn xut,

    kinh doanh

    Cng ty TNHH Hng Gia dng Toshiba Vit Nam (Toshiba Vietnam

    Home Appliances Co., Ltd.)

    T lnh, my git Sn xut, kinh

    doanh

    Cng ty TNHH Dch v Pht trin sch Toshiba Vit Nam [Toshiba

    Clean Development Service Vietnam Co., Ltd.] Thit b x l nc sch Thit k, kinh

    doanh

    Cng ty TNHH Nishisiba Vit Nam

    (Nishisiba Vietnam Co., Ltd.)

    My pht in Dch v

  • 6

    2. PHNG CHM C BN V QLXK CA TP ON TOSHIBA (1/5)

    Qui Chun Hnh ng ca

    Tp on Toshiba Toshiba Standards

    of Conduct (SOC)

    Trit L Kinh Doanh

    ca Tp on Toshiba

    v Ngy Mai cho Con Ngi v Tri t

    S mnh nhm ti ca Tp

    on Toshiba

    Qui phm hnh ng c th m

    Tp on Toshiba cn tun th

    Chng Trnh Qun L

    Xut Khu ca Toshiba Toshiba Export Control Compliance

    Program (ECCP)

    2. 1 NH V CHNG TRNH QLXK

    Phng chm v Qui trnh C bn

    v QLXK ca Tp on Toshiba

  • 7

    Khng can d vo nhng giao dch c nguy c gy tn hi n vic gn gi

    Ha Bnh v An Ninh quc t

    Tun th Php Lut, iu Lnh v QLXK ca Quc Gia, Khu Vc m

    tin hnh hot ng sn xut kinh doanh, v tun th Php Lut, iu Lnh

    v QLXK ca Hoa K trong trng hp tin hnh giao dch hng ha, cng

    ngh c xut x t Hoa K

    Hoch nh v Thc thi Chng Trnh QLXK nhm tun th cc Php lut,

    iu lnh ni trn

    2. 2 Qui Chun Hnh ng ca Tp on Toshiba (SOC)

    Chng 6: Qun L Xut Khu (QLXK)

    2. PHNG CHM C BN V QLXK CA TP ON TOSHIBA (2/5)

  • 8

    2. 3 Chng Trnh QLXK ca Toshiba (ECCP)

    Chng 1: Phng Chm C Bn

    Chng 2: nh Ngha Thut Ng

    Chng 3: C Ch Qun L Xut Khu

    Ngi ph trch.

    T chc thc hin vic QLXK.

    Cc vn khc

    Chng 4: Th Tc Qun L

    nh gi nhn nh i tng hng ha, cng ngh.

    Thm tra giao dch; Qun l xut xng.

    Qun l vn bn; Cc vn khc

    Chng 5: Gio Dc o To

    Chng 6: Thanh Tra Gim St

    Chng 7: Thng Co Vi Phm, Ch Ti

    Chng 8: Cng Ty Thnh Vin Tp on

    2. PHNG CHM C BN V QLXK CA TP ON TOSHIBA (3/5)

  • 9

    TP ON TOSHIBA

    Tp on

    Cng ty ni b

    Cng ty ni b

    Cng ty con

    Cng ty con Cng ty con

    Chi nhnh

    Chi nhnh

    Chi nhnh

    KHCH HNG

    CC QLXK

    HI QUAN

    D L HNH VI VI PHM CA MT B PHN TRONG TP ON

    TOSHIBA CNG S B COI L HNH VI VI PHM CA TON TH TP

    ON TOSHIBA

    2. 4 Khi Nim C Bn

    2. PHNG CHM C BN V QLXK CA TP ON TOSHIBA (4/5)

  • 10

    CHT LNG QLXK NG NHT

    TRN TON B TP ON TOSHIBA

    QUN L XUT KHU CA TP ON TOSHIBA

    TUN TH LUT L

    QUCT

    *

    TUN TH LUT L

    NC S TI

    TUN TH LUT L

    CA HOA K **

    GN GI HA BNH V AN NINH TH GII

    *: Hip c Wassenaar (WA), Nhm cc nc cung cp ht nhn (NSG),

    Nhm xtrylia (AG), Qui ch kim sot cng ngh tn la (MTCR)

    **: Ch p dng cho hng ha xut x Hoa K

    2. PHNG CHM C BN V QLXK CA TP ON TOSHIBA (5/5)

  • 11

    3. C CH QUN L XUT KHU (1/4)

    (Ngi chu trch nhim cao nht v QLXK)

    Gim c

    Ph Gim c iu hnh

    Phng QLXK

    T chc QLXK Cc cng ty ni b

    Nhn vin Tr s chnh

    Cc cng ty con T chc QLXK

  • 12

    3. C CH QUN L XUT KHU (2/4)

    (Ngi chu trch nhim cao nht v QLXK)

    Gim c

    Ph Gim c iu hnh

    Phng QLXK

    T chc QLXK Cc cng ty ni b

    Nhn vin Tr s chnh

    Cc cng ty con T chc QLXK

    Nm bt vic ban hnh, sa i, hy b cc qui nh php lut lin quan. Hoch nh, sa i Chng trnh QLXK (ECCP) Thm tra v ph duyt cc hng mc my mc, d n trong giao dch xut khu

    Cung cp thng tin i tng khch hng hn ch Hng dn, h tr cc cng ty con trong tp on Lp k hoch, phng n, thc thi vic gio dc o to QLXK Thc thi vic gim st ni b v thanh tra cc cng ty con

  • 13

    3. C CH QUN L XUT KHU (3/4)

    (Ngi chu trch nhim cao nht v QLXK)

    Gim c

    Ph Gim c iu hnh

    Phng QLXK

    T chc QLXK Cc cng ty ni b

    Nhn vin Tr s chnh

    Cc cng ty con T chc QLXK

    Hoch nh, sa i Qui trnh v cm nang hng dn QLXK cho cc cng ty ni b

    Xc nhn phn loi nh gi v r sot hng ha, cng ngh ch qun

    Thm tra giao dch v ph duyt giao dch

    Gim st, hng dn, h tr cc cng ty con ch qun

    Cung cp thng tin khch hng hn ch cho cc cng ty con ch qun

    Cung cp thng tin phn loi nh gi cho cc cng ty con ch qun

  • 14

    3. C CH QUN L XUT KHU (4/4)

    (Ngi chu trch nhim cao nht v QLXK)

    Gim c

    Ph Gim c iu hnh

    Phng QLXK

    T chc QLXK Cc cng ty ni b

    Nhn vin Tr s chnh

    Cc cng ty con T chc QLXK

    Hoch nh, sa i Qui trnh, cm nang hng dn QLXK cho cc cng ty tp on

    Xc nhn phn loi nh gi hng ha, cng ngh giao dch

    Thm tra giao dch v ph duyt giao dch

    Thc thi gio dc o to QLXK

    Nghim thu thanh tra v kim nh ni b cc b phn ch qun

  • 15

    4. QUN L XUT KHU TI CNG TY CON (1/4)

    Tun th Lut QLXK ca nc s ti.

    m bo tun th cc qui ch quc t ch yu, b sung bng cc

    qui nh QLXK ca Nht Bn i vi nhng phn cn cha c ca

    Lut php nc s ti.

    p ng Lut QLXK ca Hoa K (cc giao dch hng ha xut x

    Hoa K).

    ng X vi Phng Chm C Bn (Ba Ch Tiu)

  • 16

    4. QUN L XUT KHU TI CNG TY CON (2/4)

    Phn Loi nh Gi Hng Ha,

    Cng Ngh

    Hng ha thuc danh mc hn ch

    hoc qui ch CA

    Hng ha c xut x Hoa K

    Xc Nhn Phn Vng Giao Dch

    Giao dch trong nc

    Giao dch xut khu hng

    ha thuc danh mc hn ch

    Giao dch xut khu hng

    ha thuc qui ch CA

    Thm Tra Giao Dch

    Xc nhn mc ch s dng

    Thm tra khch hng

    Khch hng hn ch

    HRP(Kim tra h s ri ro cao)

    Khu vc qun l c bit

    Xc nhn nc c th ti xut

    (Hng ha xut x Hoa K)

    HRP: High Risk Profile Check

  • 17

    Kim tra bng

    Phiu qun l ST, HRP

    Kt thc ql, xut hng

    sau khi c php ca

    ngi ph trch b

    phn

    Nhn vn tin

    hng ha

    Giao dch XK?

    NO

    Kim tra bng

    phiu xc nhn

    giao dch

    C hng mc

    trong qui ch?

    Hng ha danh

    mc han ch?

    Quyt nh ca Ngi

    chu trch nhim QLXK

    YES

    YES

    NO

    YES

    NO

    Kim tra HRP

    4. QUN L XUT KHU TI CNG TY CON (2/4)

  • 18

    Phiu Qun L ST Phiu Xc Nhn Giao Dch

    4. QUN L XUT KHU TI CNG TY CON (3/4)

  • 19

    5. GIO DC V GIM ST (1/2)

    Gio Dc

    Ph bin kin thc mt cch trit v tm quan trng v cc th tc ca qun l xut khu

    Gim St

    nh gi th ch, c ch, thm tra giao dch ca qun l xut khu

    Ch ra cc mc cn ci thin, hoch nh bin php ci thin

  • 20

    T CHC HI THO V QUN L XUT KHU

    Hi tho v QLXK Chu

    (D kin ti Singapore thng 10/2012)

    Hi tho v QLXK Trung Quc

    (Ti Hng Chu TQ thng 10/2010)

    Hi tho v QLXK Chu

    (Ti Singapore thng 11/2009)

    Hi tho v QLXK Chu u

    (Ti Dusseldorf thng 10/2008)

    Hi tho v QLXK Trung Quc

    (Ti i Lin, Thng Hi.., 6/2007)

    Hi tho v QLXK Hng Kng

    (Ti Hng Kng thng 12/2006)

    Hi tho v QLXK Chu

    (Ti Singapore thng 6/2006)

    Cc thnh vin tham gia Workshop

    5. GIO DC V GIM ST (1/2)

  • 21

    T nm 2006, ti H Bch khoa H Ni (Hanoi University of Science & Technology), m kha hc Cng ngh nh my in nguyn t (Nuclear Power Plant Technology Course)

    T nm 199