-=I.sFIldo crio tlturnrg nirin \5/

vlcoNsHlP

(Theo mdu @i phu luc s6 04 ban hdnh kdm theo Th6ng tw sii I55/201\/TT-BTC ngdy 06 thdng

I0 ndm 20I 5 cua BO Tdi chinh haong ddn c6ng b6 th6ng tin tuAn thi trwong chwng khodn)

BAO CAO THTIOI\G NIENcONc TY CO PHAN CONTAINER VIET NAM

NAM 2OI7

=-#F\i/VICONSHIP

VSC

Hdi phdng, thdng 03 ndm 2018

Ildo c:io thubng ni0n =&v\5/vtcoNsHlP

VSC

I. Thdng tin chung1. Thing tin khdi qudt

- T€n giao dich:cONG TY co PHAN coNTAINER vIET NAM

^.A | ^ +v | . | | I- Gi6y ch0'ng nhin ddng kli doanh nghiQp s6: 0200453688

- VOn di€u l0:.,i .lVon dAu tu'cua chil so'hfr'u:

501.123.040.000 d6ng

501.123.040.000 d6ne

- Dia chi: SO t t Vo Th! S6u, Phud'ng M6y To', QuQn NgO Quy0n, Tp. HAi Phong

- Sd diQn thoai:^t ^S0 lax:

- Website:L ,'i

lvla co pnreu:

031.3836705

031.3836104

www.viconship.com

VSC

Quti trinh tdnh thdnh vd phrit ffi6n

- Qu6 trinh hinh thdnh vd ph6t tri6n:

Ti6n thdn cria C6ng.ty ld Cdng ty Container ViQt Nam, chfnh thri'c thdnh l$p ngiry 27

thhngT ndm l985 theo quy6t dinh sd l3l0/QD-BGTVT cria BQ tru6'ng BQ Giao th6ng V{n tdi.

56 v6n ban dAu du'o-c Nhd rru6'c giao t4ithd'i diOm thdnh lQpld7,2 triQu cl6ng.

. Cdc lTnh vu'c hopt dQng chinh c0a C6ng ty ngay til khi thAnh lflp ld: Cung c6p c6c dich

vq vC d4i ly tAu bi€n, dai ly giao nhAn cho ciic hdng tAu.Container nudc ngodi, bdc x€p, vdn

chuyi5n container, khai th6c kho bdi... Cdng ty ld do'n vi ddu ti€n t4i Vi€t Nam t0 chf'c c6c ho4t

dOng dich.vg v4n tAi bdng container. V6'i phuo'ng ch6m tq'.tich lu! de ph6t tri6n, chuy6n C6i ptrU

hqp v6i nOn kinh t6 thi trud'ng, COng ty dd truo'ng thdnh v€ moi m{t, quy m0 sin xuAt ting il6ngkc.

Ndrn 2002, C6ng ty ti6n hdnh c6 phAn h6a todn b0 doanh nghigp v6'i t€n ggi Cdng ty Cd

phAn Container Phfa Bic theo quyiit dlnh sO tS:[tC ngdy 04 thring 03 ndm2002 cta Thttu6'ng Chinh phir, tr6n co so chuy€n cl6i doanh nghiQp Nhd nu6'c thdnh C0ng ty cO phdn. Th6ng6 ridm 2002, dOi t€n thdnh C0ng ty C6 phAn Container ViQt Nam.

Ngdy 1,211212007, So'giao dich chilng kho6n Thdnh pnO UO Chi Minh da c6p Quy€tclinh Ni€m y6t sO I72/QD-SGDHCM cho phdp Cdng ty CO phAn Container ViQt Nam(Viconship) ni6m y6t co phitiu trdn So giao dich chf'ng kho6n Tp HCM. Ngdy 09/01/2008 c6

phi6u" Viconship dd chinh thri'c giao dich v6'i mi chf'ng kho6n VSC vd ld c6ng ty th0' 139 ni6m

y6t cO phi6u trdn So'giao dich chf'ng kho6n T,P HO Chf Minh.

- Cdc sU' kiqn khric:

Cdng ty hoat dong.theo Gi6y chCI'ng nhQn cl6ng ky kinh doanh do 56'Kt5 hoach vd DAu

tLL thdnh pnO Hai Phdng cAp lAn dAu ngdy 01. th6ng 04 ndm 2002, du'gc srl'a d6i bd sung lAn thf'l9 vdo ngdy l7 thitng0l ndrn 2018 v6'i md s6 doanh nghiQp:0200453688.

2. Ngdnh nghi vd itla biin kinh doanh

- Ngdnh nghe tinh doanh:

+ Khai thac cdng bi6n

+ Khai tli6c kho bdi

I]6o ciro lhrtirng ni0n =&rv VSC

+ VAn tai b0

- Dia bdn kinh doanh:

Cong ty hoat dOng kinh doanh trOn c6c clia bdn: Hii Phdng, Hd NQi, Quing Ninh, Ed

Ning, Quy Nho'n, Tp H6 Chi Minh. Trong d6, dia bdn hopt dQng kinh doanh chinh, chi€m ti'trong doanh thu l6'n ld khu vu'c H6i Phdng.

3. ThAng tin v0 mA linh qudn tt!, td chti'c kinh doanh vd bQ mdy qudn li'

- M0 hinh qu6n tri:

M0 hinh quAn tri cira Cdng ty nhu sau: Dai hQi ddng c6 dOng; Ban kii5m so6t; HQi dOng

quAn tri; C6c doanh nghiQp Viconship g6p vdn; Ban TOng gi6m d6c; C6c clo-n vi thdnh vi€n vd

cdc phdng ban chu'c ndng.

- Co'c6u bd m6y qudn ly:

C61g ty Cd phAn Container ViQt Nam duo. c t6 chfc vd ho4t ddng theo Luflt Doanh

nghi6p sO AgDOtqlQH l3 duo. c Qu6c h6i nu6'c CQng hoa x5 hQi chir nghTa Vi€t Nam th6ng qua

n/ay Zetttl10l4, c6c Lu4t kh6c vd Di€u lp C0ng ty c6 phAn container ViQt Nam dugc Dai hQi

ddng cd d6ng nh6t tri tliOng qua.

KO til' khi thdnh l4p cho dtin nay, C0ng ty c0 phAn Container ViQt Nam dd x6y dyng vd

hodn thi6n co c6u td chri'c, dinh hu6'ng ho4t ddng theo md hinh C6ngly m9 - C6ng ty con, v6ic6c don vi thdnh vi€n hach to6n clQc lQp vd phq thuQc tr€n cd 3 mi6n Bdc, Trung, Nam.

VSC={ervrcoNsHlP

Iliio c6o thudng ni0n

Ii6o c6o thtlt'xrg tti0n aE-VICONSHIP

VSC

- Cac cong ty con, cdng tY lien k€t:

TAn Doanh nghiQp Din chi Quan hA LInh vqtc

KD chinhVAn gtip crta

CAng $ChiAm

0te

COng ty TNHH MTVVAn tAi bi6n Ngdi sao

xanh

s6 s vo Th! S6u - H6iPhdng

Cdng tycon

V4n tdi,DOc xep

40.000.000.000 100%

COng ty TNHH MTVViconship Vi0t Nam

S6 Zf Duong 4F Cux6 NgAn hdng - TdnThupn-Q7-TPHCM

COng tycon

V4n t6i,ooc xep

6.000.000.000 t00%

C6ng ty CP DAu tu'

dich vu vd ph6t tri6nxanh

LO CCz - Khu c6ngnghi€p MP Dinh Vfr,Phu'd'ng Ddrrg H6i 2,

Qu0n HAi An, Thdnhpn6 Hai Phdne

C6ng tycon

B6c x€p,kho bdi

67.000.000.000 66,340

C6ng ty TNHH MTV-frung tdrl LogisticsXanh

Khu kinh tC Dinh Vfi

- c6t Hei - TP HaiPhdng

C6ng tycon

Bdc xtlp,kho bdi

90.000.000.000 t00%

Corrg ty C6 phAn

Container Mi0n TrungSo Z5 quang Trung -TP Dd NEng

C0ng tycon

V4n tii,ooc xep

r9.82s.000.000 65%

C6ng ty Cd ph6n CingXanh VIP

Khu kinh t6 Dinh Vfr

- c6t Hai - TP HaiPhdng.

C6ng tycon

Khaith6c, ,^cang, Doc

x6p, khobai

518.850.000.000 74%

Cdng ty CO phAn

Logistics Cdng Dd

Ning

Y6t rcieu - PhuongTho Quang - So-n Trd

- Ed NEng

COng tyliOn k€t

Kho bdi r4.430.000.000 31%

Cong ty C6 phAn CAng

Dich vu DAu khiDinhVfr

KCN Dinh Vu - HaiAn - TP Hdi Phdne

C6ng tyli0n k€t

Khaith6c" ri

cang, Doc

x6p, khoDal

80.991 .207.286 22%

Cong ty TNI-lH Tuy€nContainer T.S. Hd NQi

SO t t Vo Thi S6u,

Phud'ng Miiy To,

QuQn Ng6 Quy€n,Thdnh pn6 Hai Phdng

Cdng tyli€n k6t

Dich vr,r

h6 tro.

khSc li€n!A

quan oen

vAn tAi

2.002.500.000 30%

Ikio cao thrrixrg ni0n VSC

4. Dlnh lru'ti'ttg plttit tri4n

- Cdc nruc ti6u chu y6u c0a Cdng ty

Muc ti€u chir y6u crJra C6ng ty td titln hdnh md r6ng hC th6ng dlch vu nhim th6a mdn

rrhu cau rrgdy cdng da dang cua khach hirng, rndt khdc Cong ty khong ngil'ng n6ng cao chAt

lug-ng dich vu, d6p ri'ng ngdy cdng t6t hon y€u cAu khdt khe crja kh6ch hdng. DAm b6o viOc ph6t

tri6n bijn v.ii'rig, nAng cao ndng luc cpnh tranh vd ph6n dAu tro thdnh mQt c6ng ty logistics mang

tArn c6'qu6c t0.

- Chi6n lu'o-c ph6t tri6n trung vd ddi han

Chi€n tuo'c ph6t tri6n trung vd ddi han cria Cdng ty ld xem xdt nghiOn cfu, tim hi6u thitru'd'ng OC AAu tu vdo nhi6u lTnh vq'c ti€m ndng trOn co s6' nhffng th6 manh

"kinh doanh s8n c6,

nhim mang lqi lo. i ich kinh t6 l6n nh6t vd ngdy cdng clua Cdng ty ph6t tri6n l6n mQt tAm cao

m6'i.

- CAc muc ti€u ph6t tri6n b€n v0'ng (mdi trud'ng, xd hdi vd c6ng ddng) vd chuo'ng trinhcliinli li6n quan d6n ngdn han vd trung han cta Cdng ty

. . Cdng ty ddm b6o ring vAn dA tr6ch nhiQm v6'i m6i trud'ng, xa hQi vd cdng d6ng ld phAn

gdn li€n vdi h6 thdng quin ly vd vdn h6a cria doanh nghiQp.

5. Cdc riri ro:Tirrh hinh kinh t6 th6 gi6'i vd Vi6t Narn v6n cdn trong giai doan kh6 khdn vd bii5n dQng

b6t thu'ong. Thi tru'ong vdn tdi bi€n khong 6n dinh, ciic hdng tdu l6n kinh.doanh v6n gdp nhi€u

kh6 khbn. Su canh tranh giii'a cdc do'n vi cilng ngdnh ngh€ ngdy cdng kh6c li6t. C6c yOu t6 kd

tr6n c6 th6 anh liu'ong d6n hoat ddng s6n xu6t kinh doanh cria Cdng ty.

II. Iinh hinh ho4t tlQng trong nimI. Tirtlt hinh hofi (IAng sdn xuAt kinh cloanh

- ftit quA hoat clQng s6n xu6t kinh doanh trong ndm:

Ndm 2017 con nhi6u kh6 khdn trong sAn xudt kinh doanh, dac biQt ld su canh tranh kh6cliQt giila cdc don vi kinh doanh cung ngdnh ngh6; tuy nliidn v6'i sq' chi cl4o vd chi€n lugc ph6t

tri6n dirng din.cira. HDQT, Ban diOu hdnh Cdng ty vln tiiip tgc duy tri duo.c nhip dQ tdng

tru6'ng, phdt tri€n b€rr vfr'ng vd dat duo-c nhf,'ng kdt qu6 r6t khA quan trong s6n xudt kinh doanh:

- T6ng doanh thu thuAn dat 1.302,88 tj'ddng.- T6ng lo-i nhuAn tru'6'c thu6 dat298,48 tf d6ng.

- Lai co bdrn tr€n co phitiu dat 4.26l cl6ng.

Hoat ddng khai th6c c6ng bi'5n v6n ld hoqt cl6ng chinh chi6m tj'trgng l6n v€ doanh thuvd lo'i nhudn.

- Tinh hirrli thLrc hi€n so voi k6 hoach:

-&s\i/VICONSHIP

Chi tiGu

So sdnh v6'i kd hoach So siinh cilng k)

Thu'c lti2rt K;! houch ryrc Ndm 2017 Ndm 2016 ryry

T6ng doanh thu 1.302,88 I .150 113,29 0A 1.302,88 |.082,17 120,40 %io

Loi nhuAn tru6'c thu6 298,48 270 | 10,55 0 298,48 311,22 95,91yo

ISrio c6o tltttdng ni0n VSC

T6ng doanh thu thuAn d4t 1.302,88 tj'dOng, t1ng20,40o/o so v6'i thq'c hiQn ndm 2016,

tdng13,29oh so v6'i k0 hoqch ndn2017.

T6ng lo. i nhudn tru6'c thu6 dqt 298,48 tj' dOng, bdng 95,91% so vdi thqo hiQn ndm 2016,

tdng 10,55% so v6'i k6 hoqch ndm 20l7.

2. T6 chrt'c vd rrhdn sq'

Danh s6ch Ban diiiu hdnh:

Danh s6ch Chri'c vg Tf lQ se hiiu c0 phin

Ong Nguy6n Vdn Ti6p T6ng Girim d6c 0,l2oh Vdn dieu lq

Ong TrAn XuAn Bao Gi6rn d6c tdi chinh/K6 to5n tru6'ng 0,230 V6n dieu lq

Ong Nguy6' Th6 Trong Ci6m d6c ky thuat 0,020 V6n di6u lQ

Tonr t6t lli lich:

Ong Nguy6n V[n Ti6n - Uf viOn HDQT - T6ng Gi6m tt6c

Ngdy sinh: l9llll1969No'i sinh: Ai qu5c, Narn S6ch, Hdi Duong

s6 cir,tNo: 030969378

DAn tdc: Kinh

QLrSc tich: Vidt Nam

QuO qu6n: Ai qu6c, NanT Sdch, H6iDuong

Dia clritliud'ng trf : 20188 Cir Chinh Lan, HAi Phdng

Di€n thoai co quan: (031) 3 836705

Trinlr d6 vltn l"toa 121 12-l'rinh

dQ chuy€rr mOn: Th4c s! kinh tti

Ch[r'c vu hi€n tai: Uy vi6n HOi ddng quan tri, T6ng Gi6m d6c C6ng ty cd phAn

Container Vi€t Nam.

Ch['c vu dang nim gifr'o c6c td chri'c kh6c: Kh0ng'

Ciic khodn no- d5i v6'i Cdng ty: KhOng.

Lo-i fch li6n quan v6'i Cdng ty: Khdng.

fing Trfin XuAn I]+o - Uj'vi6n HDQT - Gi6m d6c tdi chinh - t<6 toin trudng

Ngdy sinh: 2511011963

Noi sinh: HAi Phdng

SO CHANn: 030556364

DAn tdc: Kinh

Qu5c tich: Vi6t Nam

Qud quiln: C6 Am, VTnh Bdo, H6i Phong

Dia chi tliu'dng trrjr: 56 nhd l5 An Dd, L0 Chdn, HAi Pdng

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Iliio cixr thrrt)ng niOn VSC

Ei€n thoai co quan: (031) 3 836705

Trinh d0 vln h6a: l0/10

Trinh d6 chuy€n rndrr: K! su kinh t6'

Chu'c vq hiqn rai: U!, vien HQi dOng qudn tri, !i6m d6c tai chinh, Kti to6n truong

Cdng ty c6 phAn Container ViQt Nam.

Chrjrc vu dang n6rn gifr'6'c6c t6 chf'c kh6c: khdng

CAc khoAn na" d6i v6'i Cdng ty: khdng'

Lo-i ich li6n quan v6'i Cdng ty: kh0ng.

Ong Nguy6n Th6 Trqng - Uj' viOn HDQT - Gi6m ttSc ki thu$t

Ngdy sinh: 0111111978

Noi sinh: HAi Phong

s6 ctr,tNo: 030980816

DAn toc: Kinh

Qu5c tich: Vi6t Nam

Qu€ qu6n: CQng Hod, YOn Hu'ng, Qu6ng Ninh

Eia chi thu'd'ng tr6: 56 nhd 51/333 Vdn Cao, HAi Phdng

Di€n thoai co quan: (031) 3 836705

Trinlr d0 vdnhoa:12112

Trinh d0 chuy6rr m6n: K! su m6y x6p d6', c0'nhdn qudn tri doanh nghiQp.

Chilc vu hi6n tai: Uj' vien HOi d0ng quAn tri, Gi6m d6c k! thuQt COng ty c0 phAn

Container ViQt Nam.

Chu'c vu dang n6m giir'6'c6c t6 chri'c kh6c: khdng

Ciic khoAn no- ddi v6'i C6ng ty: khdng.

Lo'i ich li€n quan v6'i C6ng ty: khdng.

- Nhii'ng thay d0i trong Ban di6u hdnh: kh6ng

- 56 lu.olg c6n bQ, nhdn vi€n. T6m tdt chinh srich vd thay d6i trong chinh s6ch eOi vO'i

ngu'd'i lao ddng

T0ng s6 lao ddng binh qudn trong ndm cila C6ng ty ld: 1.012 nguo'i'

C6rrg ty C6 phAn Container Vi0t Narn coi.con nguo'i ld cdi ngudn cta sirc m4nh, vi v?y

C6ng ty luon chfr trgng d6n ctr6 OE chinh s6ch dC darn b6o quydn loi vd lgi ich cia ngud'i lao

dQng.

3. Tinh hinh iliu tu', tinh hirth tttrgc hiQn cric dry dn

a) C6c khoAn dAtr tu'16'rr:

- Du dn thdnh lAp proi vd dAu tu. xay du'ng tai Cdng ty CP DAu tu dlch vr; vd ph6t tri€n

xanh:25i39 tj,d6ng. tiong d6: phAn xay iap:.S1,88 tj'd6ng, phAn thi6t bi: 26,15 tj'ddng, phf

mua quydn.srtr.dung lOha d6t Bi KCN Minh^Phuong^- D]$ Y,it: 136,36 tj'dong.- DAu ru 0l cAn rrgc bdnh l6p MHC silc nang fi4 tiln tuy6n cAu du (bao gdm khung, - . ' .;.

cltup): y l, / ty oollg- pAu tu' Zi dau kdo vd 32 mo6c chuydn ding vdn chuy6n container: 31,02 fi'ddng

VICONSHIP

116o cfo thrtd'ng niOn VSC

- DAu tir c6c trang thigt bi khdc, hoan cAi 06 RTG til'vdn hdnh bAng dAu sang diQn: 35'2

tlddng t ,,Nao vdt thfry diEn vd bi0n ludng vdo c6ng, cAi t4o n6ng cdp kho bdi vd c6c c6ng trinh

Phu tro-khdc ilfly"ffifi'ticn aounn v6'i hdng tdu rSL tai MiAn Bhc:Zti' dAng.

b) Cac cdng ty con, c6ng tY li6n k6t:* COng ty TNHH MTV VQn tdi biln Ngi,i sao xanlr

- Mdi quan h6: Cdng ty con

- LTnh vuc hoat d6ng chinh: vdn chuy6n vd bdc x6p hdng h6a'

- Tirrh hinh tdi chinh:

K6t quA kinh doanh ndm2017 nhu sau:

+ Doanh thu: 132,48 tj'ddng+ Lo-i nhudn truo'c thu6: 15,43 tj'ct6ng

* CAng 0,CA phin Contuiner Miin Trung

- M6i quan hQ: Cdng ty con

- LTrrh vuc liopt ddng chinh: vAn chuy6n vd b6c x€p hdng h6a, khai th6c kho bdi.

- Tinh hirrh tdi chinh:

K6t quA kinh doanh n6m 2017 nhu sau:

+ Doanlt thu: 127,03 tY ddng

+ Lu-i nhuan tru6'c thu6: 5,53 tY ddng

* COng ty TNIIII MTV Viconship HO Ctti Minh

- M6i quan h€: COng tY con

- LTnh vuc hoat d6ng chinh: vdn chuy6n vd b6c x6p hdng h6a.

- Tinh hinh tdi chinh:

K6t quA kinh doanh ndm 20l7 nhu sau:

+ Doanh tl'ru:25,25 tj'ddng+ Lo-i nhuAn tru6'c thu6: 1,1 ty clOng

* CAng $ CP Ddu tn ctich vq vd pltdt ti1n xanlt

- M6i quan h0: Cdng ty con

- LTnh vp'c hoat dQng chinh: khai th6c kho bdi, b6c x€p hdng h6a, sri'a chfr'a container.

- -finli hinh tdi chirrh:

K6t quA kinh doanh ndm 2017 nhu sau:

+ Doanh thu: 35,69 tj'ddng+ Lo-i nhudn tru'6'c thu6: 1,04 tj'dOng

* C\trg ty TNI{I'I MTV Trung fim Logistics Xanh

- M5i qr-ran h6: Cdng ty con

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l}io c6o lhttt'lug ttiitt-q&gv

VICONSHIP

VSC

- LTnh vu'c hoat dQng chfnh: Kinh doanh kho bdi, bdc xOp hdng h6a'

- Tinh hinh tdi chinh:

KiSt quA kinh doanh ndm2017 nhu sau:

+ Doanh thu: 159,01 ty d6ng

+ Lo-i nhudn tru6'c thu6: 36,84 tj'd6ng

* CAng t1t CO phitr Cdng Xanh VIP

- M6i quan h€: C6ng ty con

- LTnh vr;'c hoat ddng chinh: khai th6c cAng biOn, bdc x6p hdng h6a, khai th6c kho bdi

- Tinh hinh tdi chinh:

Ktit qua kinh doanh ndm2017 nhu sau:

+ Doanh thu: 539,30 tY ddng

+ Lo-i nhudn tru6'c thu6: 96,10 tj' d6ng

* COng ry CA phfrrt Logistics Cdng Dd NEng

- M6i quan hQ: Cdng ty li6n k6t

- LTnh vr,lc ho4t d0ng ch(nh: khai th6c kho, bdi

* CAng rSt CA phitt Cdng Dich vq Dfru kltf Einh Vit

- M6i quan hd: Cdng ty lidn k6t

- LTnh vp'c hoqt ddng chinh: b6c xtip hdng h6a, khai th6c kho bdi

* CAng g TNIIII Tuydn Container T.S- IIit Nli- M5i quan h0: Cong ty li€n k6t

- LTnh vuc ho4t dQng chfnh: Dich vu h6 tro- khac li6n quan d6n vdn tdi

4. Tirth hitth tiii ch[nh

a) Tinh hinh tdi chinh

Chi tiOu Ndm 2016 Nlm 2017 oh tilnggif,m

_;I orlg gla tn tar san

Doanh thu thuAn

Lo-i nhuAn tt hoat dOng kinh doanh

Lo-i nhr"rdn kh6cALol nhuan tru'oc tnue

Lo-i nhuAn sau thu€;

Tv lc lo-i tthuan trA co tric

2.397 .437 .897 .419

1 .082.1 13.951.147

310.647.924.171

572.751.740

311.220.675.911

261.998.329.949

30%

2.479.002.339.s12.

r.302.882.7 05.987

298.420.559.500

63.7 49.543

298.484.309.043

263.827.929.843

30%

3,400

20,39%

-3,94o/o

-88,870

-4,0904

0,7}yo

t0

Ikio crio thrtdng ni0nq$r

VICONSHIP

VSC

- Chc chiti6u kh6c

b) Cac chi ti0u tai chinh chu Y6u

5. Co' ciiu c6 dOng, thuy d6i v6n cliiu tu cfia chfi s6' hiru. ^l r:al Lo onan:

rOng s6 c6 phitiLr: 50.1 12.304 c6 phi6u

T6ng s6 c6 phi6u qLr!: 0 cd phi6u'fong s6 co phi6u phd th6ng da'g lu'u hdnh: 50.112.304 cO phi6u, trong d6:

- 56 lugng c6 phitiu chuy6n nhugng tq do: 50.112.304 c6 phi6u

- Sd lu'o. ng c6 phitiu han ch6 chuy6n nhuong: 0 c0 phi6u

i, A !^b) uo cau co oollg

Cfc chi tiOu Ndm 2016 N[m 2017 Ghi chf

l. Chi fiAu vA khd ndng tltanlt todn

+ HO s6 thanh to6n ngirr h4n:

,Jl SLD/No' ngan han

+ H0 s6 thanh to6n nhanh:.J

Tai san n$n han - Hang ton kho

Nq'ngdn han

2,04l6'n

2,01 lan

1,33 lan

1,30 ldn

2. Chi tiAu vi co'cAu rin; -, ,-i+ Hg so No-/ I ong tal sall:

+ H€ s5 No/V6n chir so'hfr'u:

36,790

58,20%

31,040

45,01o/o

3. Chi ti/u vA ndng lq'c hogt ilQng

+ Vong quay hdng ton kho:

Gia t,tin hdng banHang t6n kho binh quan

+ Doanh thu tliLrAn/T6ne tdi sAn :

71,41ldn

45,140

79,1014n

52,560h

4. Chf ti?u vA khd niing sinh ldi

+ I-16 s6 LN sau thui5/Doanh thu thuAn

+ I-l€ s6 LN sau thu€/V6n chfr s6'hfi'u

+ HC s6 LN sau thu6/T6ng tdi sAn

+ H9 sd LN tt ho4t dQng kinhdoanh/Doanh thu tliudn

24,210

17,29Vo

10,930

28,7lo

20,250

15,430h

10,640

22,900

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-;.lo clluc rlu'oc ngoal

T6 chu'c Vi6t nam

C:l nh6n

Trong d6:

Cd nhAn nu'6'c ngoiii

Cd rrhdn Vi6t nam

56,95

37,00

19,95

43,05

1,23

41,82

28.538.780

18.540.201

9.998.579

21.573.524

618.601

20.954.923

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C6 nhdn trong nuoc

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61,77

19,95

41,82

38,23

37,00

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20.954.923

19.158.802

18.540.201

618.601

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l'}hAn loqi khtic

C6 cldng l6n so' hfi'u ti' 5% c6 phAn tro' l6n

Cd d6ng NliA nu6'c^: ,.iLo plileu quy

0

0

0

0

0

0

c) -finh hirrh thay ddi v6n dAu tu cfa chir so'hii'u:

Thring l2 n6m 2017,Clngty dd hodn thdnh viQc ph6t hdnh c6 phi6u dC tra c6 tti'c ndm

2016 cho cilc"cd dOng hi0n f'rr,'r. S-O iuo. ng.6 phi6u ph6t.hdnh th6rn ld: 4.555.162 c6 phi6u, ndng

v6n 96p cira chfi so'h"U'u Cdng ty tn': 455.57t.+ZO.OOO ddng l6n thdnh: 501.123.040.000 ctdng.

d) Ciao dich c6 phi6u qu!:

56 lLlo-ng c6 phi6Lr qLr! hi€n tai criaCong ty ld: 0 co phi6u.

e) C6c chri'ng khodn kh6c: Kh0ng.

6. Rtio ctio ttic itQtrg fiAn quan tliin mhi trwdng vd xd ItQi crta cAng Q

6.1. Qtnn ll ngtin nguyin t,dt lidu

a) T6ng lrLong"nguy€n vdt tiQu du'o.c sir dqng d€ sAn xu6t vA d6ng 96i c6c sAn ph6rn vd dich

vu chirrh cira td chfi'c trong ndm

. Nguy€n vAt li€u du'o-c sil dung d6 sAn xu6t kinh doanh c0a C6ng ty tuong f'ng: 82,81 tj'd6ng.

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b) 86o c6o ti l€ phAn trdrn nguyen vqt liQu duo.'c t6i ch6 duo.'c sfi'dung dti sAn xu6t sin phAm

vd dich vlr chinh cira td chilc: khOng,

6.2. tiAu fuu ndng lro'ng

a) Nang luo. ng ti6u thp trq'c titlp va gi6n ti6p

Ndng lu'o-ng ti€u thu tru'c ti6p vd gi6n ti6p tuo'ng du'ong: 57,97 ty d6ng

b) Ndng lu'ong ti6t ki€m cluo-c th6ng qua cdc sdng ki6n sfi'dr;ng ndng luo. ng hiQu qu6

c) C6c bao ciio s6rrg ki6n ti6t kiOrn n6ng luo-ng (cung c6p c6c sAn phAIn vd d1c.h vq ti6t kiem

n6ng lr.Lo-ng hodc sil dqng n6ng luo-ng t6i t4o); b6o c6o k€t qud cria c6c s6ng ki€n ndy

6.3, liAn thu nr6'c: (mf'c ti6u thu nu'6'c cta cic hoat d6ng kinh doanh trong ndm)

a) Nguiin cu''tg cAp nu6'c vd luo-ng nu'6'c s0'dung

Cdng ry khdng ti€u thU nu'6'c cho c6c ho4t dQng kinh doanh. Nu6'c ti6u thu ld nu6'c phqc

vu cho sinh hoat v[n phong.

b) Ti le phAn trdrn vd t6rrg lu'o. ng nu6'c tdi ch6 vd tdi s0' dung: 070

6.1. T'ttan thi phap tuat vi bao t'e moi tnrd'ng

a) 56 lAn b! xu'phqt vi pham do khOng tu6n thfi luQt ph6p vd c6c quy dinh vd m6i trud'ng: 0

lAn.

b) Tong sO tien do bi xil phat vi pham do khdng tudn thir luQt ph6p vd c6c quy dlnh v€ mdi

trud'ng: 0 ddng.

6.5. Chfnh sdch li,2n quan den ngtrd'i lao dong

a) SO lu'ong lao ddng, mric Iu'ong trrrng binh OOI vOi nguoi lao ddng

56 luo-ng lao ddng binh quAn trong ndm cira C0ng ty ld: 1.012 ngu'd'i. Thu nhAp binh

quAn: 13.172.265 cl6ng / ngud'i-th6ng.

b) Chinh sSch lao dQng nhim ddm bAo sf'c khoe, an todn vd phric lo-i c[ra ngud'i lao dQng

Cdc dinh nr[Lc lao dOng, don gi6 ti€n luong du'o. c rd so6t di6u chinh 6 thdng mQt lAn cho

phir ho-p v6'i thu'c t6 s6n xu6t kinh doanh. Quy ch6 tr6 luong, thuo'ng minh bach vd thq'c hiQn

vi6c thanh to6n dfrng k] han.

NgLld'i.lao d6ng trong cdng ty d6u c6 ho-p ddng lao clQng theo dirng luQt lao dQng vd

du.o-c huoirg day dir cdi ch€ aO tll* quy dlnh hiQn hdnh cira phrip luQt v€ Lu{t lao clQng vd.c6c

khoAn tro- clp, ih1.ro',',g, dLro-c d6ng b6o hi6m y tt5, bAo hi6m xd hQi... COng ty thr,r'c hiQn ch€ dQ

ldni vi6c 5,5 ngdy lanr vi€c/tudn vd 8 gio/ngdy.

c) l-loat dong ddo tao ngrLoi lao d6ng

- S6 gio'ddo tao trung binh nrSi ndnr, theo nhAn vi€n vd theo ph6n lo4i nhAn vi6n

Thu'c hiQn t6t cdng t6c nhAn sr; vd tuy€n dung lao dong, xdy dp'ng kr5 hoach ddo tao vd

phdt tri6n ngu6n rrhAn luc dhi han vd d6p flng du'o,c sU' ph6t tri6n cira C0ng ty. Trong ndtn 2017

bOng ty da thu'c hiOn t5t vi€c ddo tao vir ph6t trii5n ngudn nhAn luc theo c6c ndi dung:

- CiL ngu'di di lroc trong nu'6'c vd nu6'c ngoAi v€ qudrr ly vd chuy€n mdn nghiQp vu.

- Ddo tqo vd ngoai ng0'.

- I-lLr6n luyen dinh k!.- Ddo tqo nghd 2.

- C6c chu'ong trinh ph6t tri6n k! ndng vd hgc t4p li6n tuc di5 h6 trg ngud'i lao ddng cl6m b6o

co vi0c ldm vd phat tri0n sr; nghi6p

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Cd6g ty xAy durrg vd thp'c hiOn c6c k6 hoach ddo t4o ph6t tri6n ngu6n nhdn lq'c, h6 tro.

t6t nh6t cho ngu'd'i lao dQng trong c0ng viOc vd ph6t triOn sq nghi0p.

Khuy6n khich Lrguoi lao d6ng cilng quin lli vd ph6t huy s6ng ki(in cdi ti6n k! thuflt, ti6t

ki0m trong sirn xudt.

6.6. Bdo cdo liAn quan ddn tdch nhi€m aAi vAt cQng ddng dia pharo'ng

Tr6ch nhi$m a6i vO'i cdng d6ng dia phu'ong ludn duo. c Cdng ty quan tdm thUc hiQn'

C6ng ry tich cuc trong viQc d6ng g6p, irng hQ c6c qu! til thiQn, xAy nhd tinh nghia, phUng

du'6'ng Me ViQt nam anh hirng neo don.

6.7. Bdo cao liAn quan ddn hoat dong thi nvo'ng von xanh theo hudng ddn crta UBCKNN

Copg ry dang co nhiing dinh hu6'ng vd dp dung d6 phdt tri6n ho4t dQng thi tru'd'ng v5n

xanh theo hu'o'ng d6n cira UBCKNN.

ilI. I}io c6o vir cl{nh gi{ cfia Ban Gi:im d6c

t. Ddnh giti kAt qud hoat tlQng sdn xuilt kinh cloanh

Phdn tfch t6ng quan v€ hoat ddng cCIa cdng ty so v6'i kti hoqch/dy'tinh vd c6c k6t quA

hoat d6ng s6n xuAt kinh doanh tru6'c ddy:

Nim 20l7 ld ndrn c6 nhi€u kh6 khdn trong sdn xu6t kinh doanh, dac biEt ld su cpnh

rral6 6gdy cdng kh6c liOt giU'a cdc don vi kinh doanh cing nginh ngh0. Thi trud'ng vQn tdi bi6n

n6i d!a-vi n0i ivAl kho kilran, v6n cdn nirnng hdng tdu thua 16. _VQn chuyOn clud'ng bQ bang 6td

hi€u qu6 kh6ng cao, sAn xuAt kinh doanh khu vuc phia Nam vAn kho kh[n, song HDQT, Ban

TGE'COng ty da thu'c hiQn nhiAu gi6i ph6p d6ng b0 cd v€ cOng t6c ldm thi trud'ng, qu6n ly vd

dAu tu' mo:rEng sAn xuAt cfing nhu'iap *ep tai tO itrri'c cho phu ho. p v6'i tinh hinh thgc tt5 vd virng

nridn. Cac m2rrg kinh doarrh chirrh cira COng ty duo-c Ban TGD COng ty d4c biOt quan t6m vd

nro rong dLlo'c tiri phArr. Nhin t6ng quan ktft qua dd dat du'o'c ld r6td6r'rg khich 10, ti6p tuc dd'nh

d6u bu'6c phdt tri6n cua Cdng ty theo dirng vdn h6a doanh nghiQp.

C6ng r6c quan ly tdi chirrh, bAo toirn va phdt tri6n vtin duo. c thuc hign dring ch6 d6,

chflh sdch, quy dinh cira Nhd rru'6'c vd quAn ly tdi chinh. QuAn ly t6t c6c ngudn thu, chi ctaCdng ty vd thq'c hiQn dAy drJi ch6 dO nghTa vu ndp thu6 cho Nhd nu6'c.

C6ng tric ti0p thi ldnr thi trud'ng du'oc Ban TGE C6ng ty ildc biQt quan tdm vd trr,r'c ti6p

thu'c hi€n c6c nr6ng dich vq chinh cria COng ty. ChiOn luo-ng ldm thi trud'ng trong todn COng ty

dyo-c l<i€n di6h "giii' vfr'ng khdcli hdng hi€n tai vh rnd'i th€m khrich hdng m6'i sri'dung dich vq".

Trong rrdni C6ng ty dd c6 thOrn c6c l<h6ch hdng rn6'i d6ng g6p vDro su tdng tru'o'ng doanh thu

cfrng nhu' lo-i nhudn.

Cong ty ti6p tLrc phdt tri6n v6'i tdc dQ dn dinh v0 quy rn6, hiQu ^qud kinh doanh cao,

doanh thLr vd loi nhr-r6n ddr,r vuo-t so v6'i kti hoach d€ ra. Ldi co' b6n tr€n cd phi6u n^6rn 2017 dqt

4.261 d6ng.'fhu'o'ng hi6u cfia C0ng ty ngdy cdng duo-c nhi0u kh6ch hdng, c6c t6 chfi'c trong

nuoc vir qu6c ttl bi6t d6n, quan h€ ho. p tdc v6'i cdc O6i tac nu'6'c ngodi ngdy cdng m6' r6ng.

Ngu'd'i lao d6ng dLloc d6m b6o viQc ldm vd c6 thu nhdp cao. C6ng t6c an sinh - xd hOi, ho?t

ddrrg cua c6c dodn th€ duo-c thLLc hiQn tdt.-l-6119

doarrh thLr thuAn dat 1.302,88 ty d6ng, tdng 20,40oh so vdi thUc hiqn ndn 2016,

tlng 13.29o/o so v6'i k€ hoach ndm2017.

T6ng lo-i nhudn trr"L6'cthu6 d1t29B,4Btyddng, b1mg95,91Yo so v6'i thq'c hi6n ndrn 2016,

tdng 10,55% so v6'i k0 hoach n'am20ll.

- Nhfr'rrg ti6n bQ cdng ty dd dat du'o-c:

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Nam 20l7, cong ry ti6p tgc giir vfr'ng duo-c qu6 trinh tang truo'ng.vd p.h6t.tricn' Thuo-ng

hi6u cira C6ng ty duo. c nAng lOn tdm cao m6i trOn thi trud'ng trong nu6'c vd qu6c t0.

2. Titrlt ltittlr ltii cltIrtlta) Tinh liinh tdi sAn

T6ng tdi s6n dAu l(y 2.397,44 ty d6ng, trong d6 tdi sAn ng6n han lA 605,01 tj'ddng vd tdi

s6n ddi han lA | .192,43 tj' d6ng.

Tdng tdi s6n cu6i ky 2.479,00 ty ddng, trong d6 tdi sAn ng6n h4n ld 492,37 ty cl6ng vd tdi

sAn ddi han lA L986,63 ti'ddng.'1'rorrg nd6r C6ng ty da dAu tu, dua vdo s[r' dr,rng c6c m6y m6c,. trang thi6t bi, phuo'ng tiQn

vdn t6i, nhd xuo'ng Aac UiCt ld hodn thdnh du'6n thdnh lQp m6'i vd dAu tu xdy d{ng COng ty Co

phAn EAu ru. dich vu vd phdt tri6n xanh tai khu vuc Dinh Vu - Hai Phdng.

Thi san dAu tu th€m dd rnang l4i hi€u qua cao trong s6n xuAt kinh doanh.

Khong co no- phai thu x6u. C6c khoAn no- phAi thu lu6n cluo-c tich cqc thu hdi s6'm, trAnh

tri0t d6 trr.Ld'ng ho-p khdch l.rdng no- dqng kdo ddi'

b) 'finh hinh no- phAi tr6

- -l'inh hinh no- hien tai, bi6n dQng lo'n v€ c6c kho6n no-:

No.phAi trAdAukildSSl,g5tydding,cu5i"kj,.ld: 769,46tj'dong.No. phaitrich0y6uldphoAp vay ngdp hdng Vietcombank FI6i Phdng de dAu tu xdy dq'ng dU' 6n cing container Vip

Crcen Por1.

- I-ti6n tai Cdng ty kh6ng 96 nA' phdi tr6 xAu. Ch€nh lQch cr}a ti gi6 hOi dodi vd ch€nh t€ch

ldi vay l<h6ng hnl-r hu'orrg dOn k6t quA hoqt d6ng sAn xr"rAt kinh doanh c0a Cdng ty.

3. Nhfi'ng cdi tiAn t'i co'cdu t6 chrhc, chfnh stich, qudn lit

Cdng t6c qLrdrr ly duo-c quan tArn trh' cac khdu: t6 chu'c, qu6n tri c6c hopt d6ng sdn xuAt,

quAn tri tdi cliirrh, quirn tri c6c chi ph( theo dfng c6c quy clinh hiQn hdnh cfrng nhu m6'i ban

hdn h.

Cdc quy trinh quAn ly, s6n xuAt duo-c rdr soat, s0'a ddi vd ldm m6'i phil ho'p v6'i mO hinh

sAp xuAt ki6h doanh cira todn Cdrrg ty. C6c Cdng ty con, dcrn vi thdnh vi6n cht dQng ldm m6i

cac qLry trirrh ph[r liop v6'i don vi.

NAng cao y th(rc triich nhi€n,, tinh chuy€n nghidp cfra CBCNV vd tdng ndng suAt lao

dorrg.'fo chu'c rhi tho- gioi, khuy6n khich ngu'o'i lao dQng cirng qudn ly vd ph6t huy s6ng kiOn

cai ti6n ki,thuAt, ti6t ki0nr trong sAn xu5t.

Ung dLrng c6ng ngli€ trong qudn ly, didu hdnh vd crng c6p dich vu.

4. K0 hoqch phtit fiAn tong tu'o'ng Iai

Il6nr sdt rlri rru'd'ng, dArl bdo duy tri t6t c6c ho4t dong sAn xu6t chfnh cfra Cdng ty 6n

dinh trdn ba rtri0rr B6c - Trtrng - Naltt.

Ki€n dinh v6'i chi6n lu'o. c ti6p th! vir ldm tlii truo'ng "gif,' vU'ng. cric.kh6ch hdng hiQn tai vd

mo'i th€rn khdch hdng nioi sil dr"rrrg dich vU cira C0ng ty tr€n todn qu0c Bdc - Trung - Nam".

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TiSp tuc dAg tu' mo' rdng sAn xu6t, lua chgn li4ng mqc dAu tu, ndng c6p co- so' ha tAng d6

phdt tri6n sdn xr.r6t cho ndur 201B vd c6c ndm ti6p theo theo dLing v6n h6a Cdng ty'

NApg cao ch6t tLlong ngudn nhdn luc, tinli chuyOn nghiQp cta CBCNV, ddo tao ngugl

nhAp lu.c voitAnr nhin ddi han, liOn tuc khuy6n khich ngu'o'i lao dOng hgc ngoai ngfr'vd hoc nghO

2.

Kh6ng ngil.'g r.rAng cao ch6t luo-ng dich vU vd tdng ndng su6t lao clQng.

DAy malh vi6c 6'ng dung cdng ngh0 trong qu6n ty, diOu hdnh cf,ng nhu cung cAp dich

vu theo hu'ong hQi nhap cLrOc ciich rlang cdng nghi6p 4.0.

DAnr bAo vi0c ldrl, thu nhAp cho ngu'o'i lao dQng.

Ild sodr lao dorrg vd didu cliuy6n cho ho-p lyi, tdng cud'ng c6rrg tdc quAn ly, ki€m tra,

giam s6t c6c dorr vi thanh vi6rr vd c6c C6ng ty lien Ooanh, liOn k6t mir VSC nirn phAn v6n chi

phoi.

eunn ly t6t c6c chi phi, tri€t d€ ti6t kiQm, dAm b6o kinli doanh hi€u qud, tj' lQ cO tti'c cl4t

tit 200/oiOn :OX vd c6 tich'liiy cAn thitit d€ dAu tu' vd mo' rdng sdn xuAt.

5. Girti ffinh cita IJan Gidm dAc AOi vtri i' kiAn kiAm tutin: kh6ng c6'

6. Rti| crio ddnh giri IiAn quan itiin trtich nhiQm vA m,i tru'dng vii xd hQi cfia c^ng ty

a. D61h gi6 li€n quan d6n cdc chi ti6u m6i trud'ng (ti6u thu nu6c, ndng luo-ng, ph6t th6i'.')

C6c chi ti€r-r mdi truong vd tr6ch nhidm v0 mOi tru'ong lu6n duo-c d6m b6o vd uu tiOn

hdrrg ddu trong qu6 trinlr phdt tri6n b€n vfi'ng Cdng ty.

b. Darrh gia liOn qLran clen v6n d0 ngud'i lao d6ng

C6ng ty co phAn container Vi0t Narn coi con ngu'd'i ld cdi nguon cua suc mpnh, vi v0y

Cdng ty lu6n chir trorrg d6rr cne Og chinh sdch cl6 dam bAo quydrn lo-i vd lo. i ich cta ngud'i lao

d0ng.

Ciic diph m['c lao ddng, clon gi6 ti6n luong du'o'c rd sodt didu chinh hang n6m cho phu

ho-p voi thuc ti satr xuAt kinh doanh.

euy ch0 trA lu'o'ng, thLlong minh bach vd thu'c hi€n vi6c thanh to6n dfng ki' han. Hodn

thanh t6t vi0c nAng bQc lrrong trong ndm theo dung quy dinh'

Ngu'o'i lao d6ng dArl bAo c6 vi6c ldnr vd thu nhdp dn dinh

c. Danh gid li6n quan d6n triich nhi€nr cira doanh nghiQp OOi vO'i cQng ddng dla phuo-ng

Ludp c6 tr6ch nhi6m a6i vOi cdng d6ng dia phuong. Edng thd'i tfch cqc trong viQc d6ng

gop, irlg hd c6c qu! tir thi€n, xAy nhd tinh nghTa, phUng du6ng M9 ViQt nam anh hirng neo

don.

IV. Drinh giri cria IIQi el6ng qurin tri vd ho4t tlQng cria Cdng ty

t . Dirnh gi(t citcr I Ioi dong cluan tri t,i cdc miil. hoal dong cila Cong ty, trong do co danh gid

liAn qtran den trdch nhiAm ntoi lrtro'ng vir xci h|iNdm 2017, ki6h t6 th6 gi6'i h6i phuc manh m€ nhd'ti6u dung c6 nh6n tdng, su'ph6t tri6n

bdn vilrrg cga dAu tu todn ca,,, s'"r cai thien cira thi tru'org lao clQng, gi6' ddu.thO gioi hdi phpc

r1anh...Mgt thAp rri€rr sau cudc khirng hoArrg tai chinh ldnt rung clQng cA th6 gi6'i, t6c dQ.tdng

trrio"g tong s6n'phAm qr6c nOi lCneftr6n tJdn c1u d.a.ba| dAu.c.6.dd.plo:^hdi: kinh t€.th6 gi6'i

dapg ihLLc iu, khoi sac. BAt chAp nh['ng riri ro til viqc thit chAt chinh s6ch ti0n t€ cira nhi€u ngdn

VSCIliio c:io lltttr'lng tri0n

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hArrg trr,rrrg u'ong, v6.i didu ki€n.tdi chinh thuAn lo'i vd mQt sO h6 tro- tir chinh s6ch tdi khoa, tri6n

;;;; ki;h,e,oin cAu ruong d6i tuo'i s6ng vd dong deu'gifr'a c6c n€n kinh t€ ph6t trien vd m6'i

ltot:

Kinh t6 M! tdng truo'ng vri'ng mq.nh; Khu vu'c ch6u A - Th6i Binh Duo'ng ph6t tri6n

n6ng d01g; Kinh ttl nU dang dAn phrlc nOi; fai "x['.s6'Bach.Duo'ng" v6n duy tri tdng tru6'ng

fcin[t6;fai fr4y Latin, n€n kinh tABrazilUatOAu c6 d6u hiqu h6i phuc'

Kinh t6 Vi6t Nam ndm 2017,tdngtruo'ng d4t 6,81%. Sau nhfi'ng kh6 khdn charn d6y viro

rrim 20l2, ndn kinh t6 qudc gia dang cho thAy sq' tdng tru6'ng khd 6n dinh khi lu6n cao ho'n mf'c

tdrig truorg trung binh trong giai do4n 2011 -2017.- V6n dAu tu truc ti6p nu6c ngodi ti6p tpc tdng vd dat l7 ti USD

- Kim rrgacl.t xuAt nhdp khAu tuorlg d6ican bing:213,7 til2ll ti- 'finh hinh thi trud'rrg vdn tii container dud'ng bi6n, bO ti6p tuc kho khdn. O6i v6'i van

rAi conrainer qu6c 16 da co d6u hiQn t6t OOi v6'i c6c tuy6n v4rr tai ddi til Viet Nam di M!, Chdu

Au. ... tuy nhi€n vdrr tAi container nQi dia ndi 6 thi c4nh tranh kh6c. tiQt vd gi6 dich vu gidm.

Ca. f-tang 1au vdn tiirr moi bi€n ph6p de t6n tai vd co lo-i nhuAn. bir d6p m6t phAn c6c kho6n cld

thua 15, irong c1o c6 vi6c "at

gid* chi.phi vd li€n quan trLrc ti6p d6n gi6 dich vu nhil'ng rnAng

kinh doauh chinh C6ng ty dang cr'rng cAp nhu'dich vu cAng bi0n, kho, bdi corrtainer, vAn tAi bd.

- MQt s6 chi phi sAn xuAt cfrng nhu khai th6c tdng, trong d6 c6 6nh huo'ng cfia viQc xdy

du'rrg cdu duong.

- Su'canh tralh ngdy mOt kh5c liQt cira c6c don vi kinh doanh cing ngdnh ngh€, cl6c

biet ld dlch vu cAng, kho, bdi, vdn tdi,... dAn d6n gi6 c6c dich vu ndy gi6m'

'l'ru'o'c b6i canh d6, voi sr,r n6 lr,r'c c6 gang crJra HDQT, Ban di6u hdnh vd tQp th6 nguo-i

lao dQng, c6c rnit hoqt dQng didiu-hdnh, san xuAt liinh doarrh cira Cdng ty dAu clugc thu'c hiQn t6t

vA dr.rng dirrh hrL6'ng.'Cong ty ti6p tuc ph6t tri€n v6'i t6c dQ 6n cl[nh v€ quy md, hi€u quA kinh

cloanh cao. doanh thr-r vd lo-i nhr"rdn dOu vuot so v6'i k€ hoach dd ra.

Vd v6n OC tien qr.ran d€n tr6ch nhi0m m6i tru'd'ng vd xd hQi: Nguo'i lao dQng dugc d6m

bAo vi6c ldm vd co tlrLr rrhAp cao. Tr6ch nhiQm mOi trrro'ng du'oc coi trqng thq'c hiQn. Cdng t6c

an sinh - xd hoi, hoat dong cira cdc dodn th6 duo-c thuc nien tOt. Lu6n c6 tr6ch nhiCrn OOi vO'i

cong dong clia phLlong, d6ng tho'i tich cgc trong viQc d6ng gop, irng hO c6c qu! tit' thiQn, vd

phirc loi xd h6i.

2. Ddnh gia cita l-loi dong quitn ti t,i ho(tt dong cita Ban Tong Giam d6c cong ty

t-tdi ddng qLrAn tri ddnh gid cao n6 luc cira Ban T6ng Cirim d6c trong vi6c diOu hdnh

hoat d6ng va c6ng tdc quAn ly-noi cliurig. Trong b6i cann-ftr6 khdn chung cira kinh tti thi

rrLri.ng, s['canh trarrh kh6c li€t cira c6c doi vi cnng ngdrrh nghd,.Cdng jV v6n dat clu'o-c k6t qua

l<irrlr cloanlr h6t su'c khA quan, Cdng ty ngdy cdng tirrg tru'ong 0n Clinh, bOn vfi'ng.

Barr T6ng Gi6m cl6c C6ng ty dd thu'c hiQn tot cdc nghi OyVdt cira Oai hQid6ng cd d0ng,

c6c clinh huor.rg, chi clao cfia.l{Qiddng quAn tr!. ThUc hi€n quy6n vd nhi0m vu duo.c giao theo

dir6g LLrAt doanh nghi6p, Ei6u lq C6ng ty vd c6c quy dinh cria ph6p luflt, d6m b6o lo.'i ich ho.'p

pli6p cira C6ng ty vd cdc c6 ddng.

3. Cdc ki hoach, Clinh hro'ng ctia I'!oi dong quitn tri'l'rong rhoi gian toi, ti6p tuc dinh hrLong Cdng ty theo sdt tinh hinh thi tru'd'ng, d6rn b6o

ciLry tri cAc hoat dOng sAn xu6t ohinh 6n dinh; dAm bao chdt luo'ng dich vu vd giti tri thu'o'ng

I7

=qgrvrcoNsHlP

hi6u. Lu.a chon hang niuc dAu tu, quy m0 ddu tu de ti6p tuc m6'rQng vd ph6t triOn sdn xuAt kinh

Jor'-'n, iiep t,,," Oua-CO''rg ty ph6t tiien UOn vii'ng vd tdng truo'ng mqnh rn€ trong tuong lai, tilng

bu'6'c du'a Cdng ty tro'thdnh C0ng ty kinh doanh Logistics mang tAIn c6'quoc t0'

V. Quin tri cdng tY

t. lloi dong quan tri

a) ThAnh vi0n vh co cAu cha Iloi ddng quAn trl:

b) Cdc ti6u barr thtroc llQi dong quArr tri:

Ong L0 Th6 Trung ld thu bi HEQT, thu'c hiQn c6c nhiQrn vu c[ta HDQT vd Chit tich

IIDQ'l- giao.

c) | Ioat clong ctra I loi dong qtrAn tri:

I-lQi d6ng quArr rri hop dinh kj,, b6t thud'ng d0 t6ng t<tit Oanfr. gi6 ho4t ddng s6n xudt kinh

doanh; chi dao, dinh hu'6'ng'k6 'troqc-h

kinh doanfi cho giai doan k6 ti€p. FIDQT C6ng ty c6 09

rhdnh vi6n. rrhi6m kj,hi$nlai cira ttrrg thdnh vi€n ld 05 ndm tt 2015 -2019. Chn tich HDQT

clo FIDQT bAu ra.

I-tDe1 gidm sdr vi6c th;r'c hi0n c6c nghi quy6t, k6 hopch kinh doanh.vd kd ho4ch ddu tu

dd du.o-c IIDeT vA Dai hQi d6ng c6 ddng thdng qua. Gi6rn s6t c6c ho4t dQng di€u hdnh cta

tOng biarn d6c dO d6rn bAo hoaf d6ng sdn xu6t kinh doanh cta Cdng ty duo-c an todn, tu.dn thri

dirrrg cdc quy dilh cira ph6p lLrQt, theo dirng dinh hu'6'ng nghi quy€idi duo.c Eai hOi d6ng cd

dong thorrg qua.-t'n-roc b6i canh tirrh hinh kinh ttl thd gi6i nim 2017 ti6p tuc co nhidu di6n bi6n philc t4p,

ngAnh vAn tAi bi6n vfin g6p nhiou kho khan, da Anh hu6'ng khdng nho d6n c6c do-n vi kinh doanh

VSCIliio ciio tlttriing lticn

t8

srr 'l'hzinh viOn I.IDQ'I Chf'cdanh

't'f lQ sohfr'u CP c6quyOn biOu

quy0t

Hinh thtlc

56lugngchric danhthinh vi6nHDQT t4i

cic cty khfc

Ong Nguy6n Vi0t Hod Chit tich 1,53 0/o Thanh vi0n dQc lflP 0

2 Ong NgLry0n V[n ]'i0rr Uy viOn 0,1204 Thdnh vi€n diOu hdnh 0

3 Ong'frAn XuAn Bao Uy vi6n 0,2304 Thdnh viOn di6u hdnh 0

4 Bd Flodng Thi lld Uy vi€n 0,36Vo Thanh vi6n dQc lflp 0

5 0ng NgLry6rr'l'h6'l'rong Uy vi6n 0,070/o Thdnh vi0n di€u hdnh 0

6 Ong Nguy6n Vi€t Trung Uy viOn O,OTOA Thdnh vi6n di€u hdnh 0

1 Orrg Nghi0rn Tu6tr Alrh Uj'viOn 0,01% Thdnh viOn di€u hdnh 0

8 Ong lloAng frong Ciang Uj'vi6n 0,08% Thdnh vi0n d6c l4p 0

o Ong I'loAng'fi6n Luc Uj'vi6n 0,070/0 Thdnh viOn diOu hdnh 0

=fir\i/VICONSHIP

c6ng, kho bAi. Ap luc c4nh tranh gifi'a c6c cdng, kho b6i, vAn tdi ngdy cdng gay ght, quy6t ligt vO'i

nhidu hinh thri'c kh6c nhau.

D6nh gi6 dfrng tinh hinh, HDQT cirng t4p th6 ban ldnh clao C0ng ty dS.dodn k6t, tAp trung

trf tu6, Oe ra n[U'ng ch-ir truong chfnh sich s6t v6'ithuc ti6n, chi ct4o thq'c hiQn k6 hopch SXKD nim

20n dlduo. c Dai hQi d6ng c6 OOng thud'ng ni€n COng ty th6ng qua.

Trong ndn2017, HDQT Cdng ty t6 chf'c nhidu cuQc hgp thuo'ng kj'trg'c tit5p hoqc bdng

hinli thrjyc q* tt'ro diQn tir de dA ra cic cdc quyt5t dinh quan trgng nhdm ndng cao hiQu qu6 kinh

doanli, d6m b6o tudn thfr dinh hu'6'ng ctra nghi quy6t crja Dai hQi il6ng c6 ddng COng ty.

Ndm 20l7 HDQT Cdng ty dd c6 nhfing cudc hop quan tr9ng, chi ti6t nhu sau:

VSCIliro ciro tlrrrln{: ni0n

stts6 Ngni

quy6tr Quy6tdinh

Ngnv NQi dung

ovzo17lNQ-HDQT

2410U2017 G6p vdn thdnh l6p C6ng ty CO phAn ddu tu dlch vp vd

ph6t tri€n xanh:

Thdng nh6t dAu tu.g6p v6n cirng v6j c6c d5i t6c thdnh

lQp C0ng ty Cd phAn dAu fu dich vu vd ph6t tri0n xanh:

- T€n Cdng ty: COng ty Cd phAn clAu tu dich vu vd ph6t

trii5n xanh

- Dia chi: Phud'ng D6ng h6i II, Q' Hai An, Tp. HiiPhong

- V6n di0u lq: 101.000.000.000 d (MOt trdm linh mQt tj'ddng)

- Ngdnh ngh€ kinh doanh chri Yt5u:

+ B5c xtip hdng hoa (Md 5224)

+ Kho bdi vd lrru gifr' hdng h6a (Ma 521 0)

+ Hoat dQng dich vu hd tro- khdc (Md 5229)

+ Vdn t6i hdng h6a blng duo'ng b9 (MA 4%3)

COng ty C6 phAn Container Vi€t Nam g6p s6 v6n:

67.000.000.000 cldng, tu'ong duong v6'i 6.700.000 cd phAn,

chi6m ty le 66,33%-V0n diAu lQ Cdng ty Cd phAn dAu tudlch vu vd ph6t tri6n xanh.

Cil c6c 6ng sau ddy dAi di6n qudn l! phAn vdn g6p cria

Cdng ty CP Container ViQt Nam tai C6ng ty Cd phdn cldu

tu dlch vu vd ph6t tri€n xanh:

- Ong TrAn XuAn B?o - Chflc vu hi€n tai: Uy vi6n

HDQT Cdng ty CP Container ViQt Nam

- Ong Hodng Ti6n Luc - Chti'c vu hiQn tai: Uy vidn

HDQT Cdng ty CP Container ViQt Nam

- 6ng NgLry6n Th6 Trgng - Chri'c vu hiQn tai: Uy vi€n

HEQT COng ty CP Container Vi€t Nam

Ld nhii'ng nguoi dqi di€n qu6n ly phAn vdn gop cira

Cdne ty CP Container Vi€t Nam tai C0ng ty C6 phAn dAu

19

VSCllrio c1rrt tlrrtdrrg ni0n

tu dich vu vdr Ph6t triOn xanh'

Giao cho Ban TGE thq'c hiQn vi0c g6p von thdnh l4p

Cdng ty Cd phan diu tu'dich vr; vA ph6t tri€n xanh'

2 02t2017/NQ-HEQT

2410312017 Th6ng qua vi6c d6nh gi6 k6t qu6 hogt ddng sAn xudt

kinh doanh ndrn 2016 cila todn Cdng ty, chi ilpo c6c biQn

ph6p thuc hiQn kti hopch kinh doanh nim 2017' Phdn cOng

nhiQr vy cdc thdnh vi0n HDQT trong vi6c t0 chric hqp Dai

hQi dOng cO ddng thud'ng ni€n COng ty C6 ph6n Container

ViptNam ndm20l7.

Th0ng qua vi€c h5 tro. v5n cho Cdng ty C0 phAn DAu

tu d[ch v1r vd Ph6t trii5n Xanh (Cdng ty con cira COng ty CO

phAn Container Vi6t Nam) theo Quy chO qudn ly tdi chinh

"Uu COng ty, cu th6 nhu'sau:

- T0ng s6 tiAn h5 tro-: khodng 65 tj'd6ng

- Thd'i h4n h6 tro- v6n: khOng qu6 5 ndm

- LF,i suAt: theo Quy ch6 qu6n l;i tdi chinh cira COng

tv.

3 0312017,4iQ-HEQT

t01041201'1 Tlrdng nhAt tri6n khai m6t s6 nQi dung Nghi quy€t

DHDCD thudng ni6n ndm 2017 ngiry 2410312017 nhu'sau:

* TrA c6 tri'c bing tiOn doJ 2 ndn 2016: 10% mQnh gi6

cd phi6u (1.000 d0ng/c6 Phitiu).* ThOng qua viOc tri6n khai c6c th0 tqc cdn thi(5t liOn

quan d6 tnic irien p'huong 6nphhthdnh c6 phi€u tr6c6triccho C6 ddng hiQn h.fi'u v6'i fj' lQ thu'c hiQn ld 10%o (CO d6ng

so'h0'u 10dc6 phi6u se cluo.c nh4n l0 c0 phi6u m6'i) da

du'o. c Dpi hQi ddng cd ddng C6ng ty th6ng qua' Sau khi

ph6t hdnh c6 phii5u, sE ti6n hdnh thr,r'c hiQn d6ng kf luu kli

iai Trung tdrn lu'u ky chri'ng kho6n Vi€t Narn, dAng k;i

ni€nr y6ibo sung cd phitiu tqi So giao dich chf'ng kho6n

TP Hd Chi Minh, sila d6i di€u lq vd gidyghrl'ng nh4n ddng

ky doanh nghiQp cira COng ty theo mf'c v6n di6u tQ m6'i'

4 0412017/NQ-HDQT

01106120t7 Th6ng nhAt tritln khai m6t s6 nqi dung Nghi quy6t

DHDCD thu'dng ni0n ndm 2017 ngdy 2410312017 nhu sau:

* Th0ng qua vi€c lua chon C6ng ty TNHH KPMG Viqt

Nam ld don v! cung c6p dich vu thu'c hiQn so6t xdt b6o c6o

tdi chinh b6n niOn vd ki6m to6n b6o c6o tdi chinh ndm

2017 cho Cdng ty C0 phAn Container ViOt Narn. Giao cho

T6ng Giam d6c Cong ty thq'c hiQn viQc ddm ph6n, ki kCt

Ho. p diing ki6nr toan theo dfng quy dinh hiQn hdnh'

* Th6ng. qua vi6c s6p nhpp COng ty TNHH MTV B6n

Xanh (goi t6t ld *Cdng ty Brin Xanh") vdo.99.lg^tv Ty.lXMTV Vdn tAi bi€n Ngdi sao xanh (gqi tdt ld "Vdn t6i biOn

Ngdi sao xanh")

- Cdng ty bi s6p nhdP:

20

116o ciro thut'tng ttiOn =FVICONSHIP

VSC

@p: cong ty TNHH MTV Bon Xanh

+ 56 giAy CNDKDN: 0201276583 do So' KH&DTTp. HAi Phdng cAp ngdy 7810812012.

+ Trir so ch(nh: 56 10 dud'ng K9, Phud'ng D0ng Hii2, QuQn HAiAn, Tp. H6iPhdng, VN.

+ Vdn diAu lQ: 25 tj'ddng.- COng ty nhQn s6p nh4p:

+ Tdn doanh nghi6p: Cdng ty TNHH MTV Vpn tdi

bi€n Ng6i sao xanh.

+ 56 gi6y CNDKDN: 0200468606 do So' KH&DTTp. HAi Phdng cdp ngdy 1410612002.

+ Tr9 so'chinh: S6 S vo Th! S6u, Phudng M6y To',

QuQn NgO Quyd:n, Tp. HdiPhdng, VN.

+ VOn di6u lq: 15 tj' ddng.

^ - Sau khi s6p nhQp, Vdn di€u lq cfra COng ty V4n tdi

bi0n Ng6i sao xanh sd ld: 40 ty d6ng.

- Thd'i di6ni sdp nhAp: 0l/0712017.

Giao cho Chu tich, Gi6m d6c COng ty V4n tAi birSn

Ngdi sao xanh vd C0ng ty B€n Xanh thp'c hiQn c6c th0 tr;c

ph6p ly liOn quan d6n viQc s6p nhQp C0ng ty B€n Xanh vdo

Cdng ty VAn tdi bi6n Ngdi sao xanh.

5 0sl20t7NQ-HDQT

2810712017 Thdng qua kdt qud hoat dQng s6n xu6t kinh doanh 6r\

th6ng ddu ndnr 20 I 7. cu th6 nhu' sau:

Doanh thu: 606,85 tj'd6ng

- Ls'i nhudn tru'6'c thu6: 135,09 tj' d6ng

Thdng qua cliir tru'ong niOm yt5t c6 phi€u cua c6c COng

ty c6 phAn td COng ty con cia Cdng ty Cd phAn ContainerVi6t nam t€n Sdn giao dich chf'ng kho6n khi d6p frng dfic6c cli6u kiQn theo quy dinh.

Th6ng nh6t chir truo'ng m6' rQng vd ph6t tri6n mAng

kinh doanh khai th6c cAng bing vi6c xdy dung cAng nu6'c

sAu tai Mi6n Bdc Vi€t Nam.

EAy manh vi0c chuy6n cldi c6ng n6ng Xi nghiQp Cdng

Viconship (GREENPORT) thdnh trung tAm phdn ph6i

hdng h6a.

Th6rrg qua vi€c h6 tro- vott cho Cong ty TNHH MTVNg6i sao xanli (C6ng ty con c0a Cdng ty C0 phdn

Container Vi€t Nam) theo quy chO quAn ly tdi chinh cira

C0ng ty, cu th€ uhu sau:

- T6ng sO ti6n h6 trg: l0 t!' ddng. ':- Thdi gian h6 tro vdn: kh6ng qu6 5 ndm

LAi su6t: theo quy chti qu6n lli tdi chinh cila Cdng ty.

21

lliitt crio tltrrirtrg ttictr-q&r

\I/VICONSHIP

VSC

6 06/2017lNQ-HDQT

2610912017 HQi dOng quin tri th0ng qua vi6c tam dtlng thyc hiQn

Phuo'ng 6n phdLt hdnh c6 phitiu theo chuong trinh lua chqn

cho ngud'i lao dOng (ESOP) theo Bi0n bin vd nghi quy6t

dqi hQi d6ng cO ddng thud'ng ni€n COng ty ngdy 241312017.

I-lQi ddng.qudn^tri sE b6o c6o.c6c c6 d6ng nQi dung ndy t4i

Dai hOi ddng cO d6ng gdn nh6t.

7 072017lNQ-HDQT

2811112017 Tam [Lng cO tti'c do.'t I ndm 2017 bing tidn cho cric cd

d6ng, cu th6 nhu sau:

- Ti l€ tam f'ng c6 ttc: l0o/o rnQnh gi6 cd phitiu (l c6

phi6u duo. c nhAn 1.000 ddng).

- Thd'i gian thu'c hiQn: dr,r' ki6n thdng 1212017.

Giao cho fong gi6m d6c cdng ty chi dao hodn tAt c6c

thir tuc cAn thitit, thuc hi€n vi6c chi tr6 (t4m fi'ng) cd ttictheo dring quy dinh hi6n hdnh.

d) Hoqt dQng cria thdnh vi€n HQi d6ng qudn tri dQc lpp, Hoat cldng cta c6c tiOu ban trong

Hdi ddng qu6n tri

Thdnh vien HDQT khdng di6u hdnh van duy tri ch6 d0 hqp cirng c6c ctrt5 Ag b6o c6o

bang van Ua,'r, Uing d0' li€u diOn t0' vir truc ti6p khAc. C6c.thdnh viOn HDQT khdng di€u hdnh

Od,,'"na," OgA'. tinn"hinh hoat dOng vd d6nr bAo cdngt6c di0u hdnh chi d4o k!p thd'i d6i v6'i Ban

l6rrh dao Cdng ty.

1'hLr. l<y I-lDQl'rhu.c hi€n c6c nhi6m vu cira IIDQT vd Chir tich HDQT giao.

e) Danh s6ch c6c thdnh vi0n HOi d.6ng qu6n tri c6 chri'ng chi diro tao vi quan tri c6ng ty.

Dalh sdch c6c thdnh vi€n Hdi d6ng qudn tri tham gia circ chu'ong trinh v0 qudn tri cdng

ty trong ndm

Cac rlrhnh vien l{DQT deu co cac chu'ng chi ddo tao v6 qudn tri Cdng ty.

2. Ban Ki€m sodt

a) Thanh vi0n vd co cdu cua Ban kienr soiit:

Barr Ki€rn soat Cdng ty hi€n tqi g6m 03 thanh vi0n. cu th6 nhu sau:

IIg vir tOn Chri'c danh Tf lQ se hiru CP c6 quy6nbi6u quy€t

Ba Nguy6n'l"hi Kim Nhd Tru'ong ban 0,170

Ild Nguydn l-hi Minh Lan Uy vi€n 0,01o/o

Bd NsLrv6n'l'hi YOn I-ld Uy vi6n

22

=&s\vvrcoNsHlP

b) Float c16ng crha Barr kit5m sodt:

Cdn cir. c6c quy dilli trong Dieu l0 Cdng ty vd Lu4t doanh nghiQp, Ban ki€m so6t cla

phAn c6pg c6o cdc ihdnh vi€n theo d6i, gi6nr sdt viOc thqlc hi-€n tilng m41 cdng tdc theo c6c

iTnl.r ur'. lioat d6ng vd di€u hdnh cfra HQi ddng quan tri, Ban Tdng gi6m d6c v0 hoat dQng sdn

xLrAt kinh doanh, cac qui chti, qui trinh, c6c nghi quyOt, quydt dinh.

Ban Ki6m so6t COng ty hqp 2 lAn trong ndm v6'i c6c nQi dung chfnh:

- Theo d6i tinh hinh qua c6c nghi quy6t, quytit dinh, kiOm so6t viQc ban hdnh vd

thuc hi€n c6c quy ch6 hoat dQng cta HDQT, Ban diou hdnh, quy trinh nghiQp

vu cira C6ng ty vd c6c do-n vi thdnh viOn.

- Gi6ni sdt hoat d01g vd vi€c tuAn thir theo qui clinh cira ph6p tu4t vd diAu lQ C6ng

ty ddi v6i Hbi d6ry qu6n tri, Ban T6ng gi6m ddc, nguo'i quin ly trong vi6c quAn

l;, vd di0Lr hanh Corrg ty.

- Tharn gia m6t s5 cu6c hop cua I-lQi d6ng qudn tri v0 kti hoach sdn xuAt kinh

doarrh cua Cong tY.

- Xem xet c6c b6o c6o tdi ch(nh cira cdng ty, b6o c6o ki6m to6n cta c6ng ty ki€m

to6n.

Trolg n6pr 201 7, Ban ki€m so6t khdng nhAn duoc b6t cU' y6u cAu ndo cAn phdi

co quy6t dlnh fiem tra b6t thuo'ng O5i vOi c6c ho4t d6ng cira C0ng ty'

3. Cdc giao dich, thi,t lao vd cdc khoan lqi ich cua HQi d6ng quan tri, Ban gian d6c

ttd Ban ki€m soirt

a) Lu'ong, thu6'ng, thir lao, c6c khoAn loi ich:

C6ng ty chi chi ti6n thLlo'ng, thi lao theo nghi quy6t c0a Dai hoi ddng c6 ddng. Trong

ndm 20l 7 Cdng ty dd chi ti€n thuo'ng, thir lao HDQT, Ban Ki€m so6t vd thu' ky nhu sau:

VSCIliro ciio lhrtiltg niin

srr IIo v2t t0n Chri'c vu Thir lao (VND)

Ong Nguy6n Vi6t Hod Chn tich HDQT nhiOm kY 2015 -2019 2 r s.000.000

2 Ong NgLry6n Vln'fi6n 'fhdnh vi6n HDQT nhi€m ki 2015 -2019 18s.000.000

3 Ong TrAn Xudn Bao Thdnh vi€n HDQT nhiQnr ky 2015 -2019 165.000.000

4 BA Hodns Thi Ild Thdnh viOn HDQT nhi€m ky 2015 -2019 165.000.000

5 Ong Nguy6n Th6 Trong Thdnh vi€n HDQT nhi€m kY 2015 -2019 1 65.000.000

6 Ong Nguy6n ViOt Trung Thdnh vi6n HDQT nhiQm kj'2015 -2019 165.000.000

1 Ong Nghi6m Tudn Anh Tlidnh vi6n HDQT nhi0m kj'2015 -2019 r6s.000.000

B Ong l-lodng Trong Giang Thdrrh vi6n FIDQT nhi6m ky 201 5 - 2019 165.000.000

o Ong Ilodng Ti6n Luc Tlidnli viOn HDQT nhi6m ki'2015 -2019 165.000.000

l0 Ba Nguy6n Thi l(im Nhd Tru'ong BKS nhi€m ki'2015 -2019 85.000.000

ll Ba Nguy6n Thi Minh Lan Thdnh vi6n BKS nhi€rn ki'2015 -2019 85.000.000

LJ

Ilrio clio lhrtilrg niin =&s\irvlcoNsHrP

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t2 Ila Nguy6n 'l'hi YOn Fld ThAnh vi€n BKS nhiOrn ky 2015 -2019 85.000.000

1aIJ 6ng L0 Th6 Trung Thu kli HDQT 85.000.000

T0ng cQng 1.89s.000.000

b) Giao dich cd phi6u cua cd d6ng ndi b6: khdng c6").c) Ilo-p dong hoac giao dich voi c6 ddng nQi b0: khdng c6.

d) ViQc thLlc hi€rr cdc quy dinh vd quAn tri cdng ty:

M6.hinh qr"r6n tri vd co cdu bQ ni6y qu6n ly hi€n tai dd cl6p rh'ng dugc nhu cAu qu6n ly,quAn tri, di€u hdnh clra Ban Gi6m cl6c vd ddm b6o hiQu qu6 quin tri cria HQi ddng QuAn tri cl6i

v6'i b6 m6y di6u lidnh. Thr,r'c hiOn dting c6c quy dinh hiQn hdnh v€ qudn tri C6ng ty.

VI. I]6o c6o tii chinh1. Y UAn kiAm nrin

nAo cAo KIEM TOAN EOC LAP

Kinh gi'i cdc C6 ddngCdng ty Cd phAn Contaicnr Vi0t Nam

,^. .- '.1Chung toi dd ki€nr to6n biio c6o tdi chinh ho-p nhAt dinh kdm cia C0ng ty CO phAn ContainerVi€t Nam ("Cdng ty"), bao gdm bAng cAn d6i kti to6n ho-p nh6t tai ngdy.3I th6ng 12 nim 2017,b6o c6o k6t quA .hoat cl6ng kinh doanh ho.p nh6t vd b6o c6o lu'u chuy6n ti6n tQ ho. p nh6t li€nquan cho ndm k6t thfrc cirng ngdy vd c6c thuy6t rninh kdrn theo duo-c Ban Gi6m ct6c Cdng typhe duy€t ph6t hdnh ngdy 5 thring 3 ndm 2018, duo.c trinh bdy til trang 5 d€n trang 38.

'l'rfch nhi6m cira Ban Gi6m d6c

'- ^., -tI[]an C ianr d6c Cdng ty ch iu triich nh i6rn IQp vd trinh bdy trung thr,r'c vd ho. p ly b6o c6o tdi chf nh

ho-p nh6t nAy theo cdc ChuAn muc K6 toiin Vi0t Narn, Ch6 dg K6 to6n Doanh nghiQp ViQt Namvd cdc quy dlnh ph6p ly c6 liOn quan ddn viQc lqp vd trinh.bdy brio ciio tdi chinh, vd chlu tr6chnhi6m ue kienr soiit nQi bQ rnd Ban Gi6nr ddc xdc dinh ld cAn thitit d6 cl6m bAo vi6c ldp b6o crio

, i. ,, ^tiri chfnh ho-p nhat l<hong co sai s6t trong y€u do gian l6n hay nhAm ldrr.

'l'r{ch nhigm cua ki6m lodn vi0n

Trdch nhi6rr c0a chring t6i ld du'a ra y kitSn ve b6o c6o tdi chinh hop nhAt ndy dua trdn kOt qu6,.;.ki6nr toan cua chfrng t6i. Chirng t6i dA thq'c hiQn cdng vi0c kiOm to6n theo c6c ChuAn mucKi6rr todn Vi€t Narn. C6c chuAn muc ndy yOu cAu chring t6i tu6n thri chuAn muc vd chc quy

;. r r ) t .^dinh ve dao clu'c nghd nghi€p vd lQp k0 ho4ch vd thq'c hi€n cudc ki€m to6n d€ dat dugc sg dimbdo ho-p ly vd vi€c liOu b6o c6o tdi chinh ho'p nh6t c6 cdn sai s6t trgng y6u hay kh6ng.

Cdng vidc ki6m to6n bao gOm viQc thq'c hiOn c6c thir tuc nhirn thu thQp c6c b[ng chring ki€mto6n ve cdc sd li€u vd c6c thuy0t minh trong bdo cdo tdi chfnh. C6c thil tuc duo-c lua chon dua

1ALA

Il{o cdo thrrr}ng ni0n =frrr]/VICONSHIP

tr6n xit do6n cua ki6m to6n vi0rr, bao gdm cl6nh gi6 rti ro c6 sai s6t trong y6u trong b6o c6o tdichirrh"do gian l6n hodc nhAm IAn. Ifti thu'c hiQn c6c drinh gi6 rii ro ndy,'ki6m toZn vi6n xemxet kiOm sodt ndi b6. cira Cdng ty lien quan t6'i viQc lAp vd trinh bdy b6o c6o tdi chfnh trung thycvi]ro.n l! nhirl ttrict re ciic thri tuc ki6rn to6n phir hg'p v6'i tinh hinh thuc tr5, tuy nhi€n lnOngnltdnr muc dfch du'a ra y ki6n uC hie, quA c0a ki6m sodt ndi b0 c0a Cong ry. C6ng viQc ki6ri'toiin ciing bao gdm vi0c d6nh gi6 tinh thich hop cttacdc chfnh sdch f.e ioa" duo.c?p dung vdtfnh lrgp l! cta c6c u6'c tinh k6 to6n cfra Ban Gidrri d6c C6ng ty, cfrng nhu'diinh giri'viQc tiinhbdy t6ng the b6o ciio tdi chinh.

Chring tdi tirr ring citc bdng chri'ng ki€rn torin md chring tdi thu thdp duo-c ld dAy dri vd rhfch ho-pldm co so'cho y ki6n ki6rn to6ri cira chung tdi.

Y m6n cria ki6m todn viOn

1-heo y ki6n c0a chfng tOi, b6o c6o tdi chinh ho'p nh6t da phin 6nh trung thq,c vd ho-p ly, tr6nc6c khfa canh trong y6u, tinh hinh tdi chinh ho-p nh6t cfia Cbng ty Cd phAn Container Viet Namtai rrgdy 3l tliring 12 ndm2017,k6t qud ho4t dQng kinh doanh vd luu chuydn tien tQ hg.p nh6ttrong ndm kOt thfc cung ngdy, phir ho-p v6'i ciic ChuAn mu'c Ktf todn Vidt Nam, Ch6 d0 K-6 to6nDoanh ngliidp Vi6t Nam vd cdc quy dinh ph6p l! c6 li€n quan d6n viQc lQp vd trinh bdy b6o criotai chirrlr.

Cdng ty'I'NI"III KPMGVi€t NamBiio ciio ki6m torin s6: I 7-02- 1 19-HN

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'l-rAn Anh QudnGidy ch0'ng nhdn ddng kli hdnh ngh€ki€nr todrr s6: 0306-2018-007-lPh6 T6ng Giam d(ic

IJa Noi, ngdy 5 thring 3 ndrn 2018

Ddrn XuAn LdmGi6y chf'ngnhQn ddng kli hdnh ngh€ki6m to6n s6: 0861-2018-007-1

25

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nANc cAN Dor r<n roAN Hop NHAT

.I'AI SAN

r';il sr(N NcAN HnN(100 = ll0 + 120 + 130 + 140 + 150)

.t'idn vd crlc khorin tu'ong ttu'ong tidn

-. ).

I len

C6c khoan tu'o'ng duong tiiin

Ddu tu'tdi clrinh ngin hanDAu tu'ndm gi0'd6n rrgdy ddo han

Crlc khorin ph6i thu ngin hgnPhai thu ngan han cua khSch hdngTra tru6'c cho ngud'i b6n ng6n han:,Phai thu ngan lran khdcDLl phorrg phai thu ngin han kh6 ddi

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.rAI s,tN DAI IIAN(200 = 210 + 220 + 240 + 250 + 260)

Cf c hho:in phrii thu dii hgnPhai thu ddi han khac

'l'ii siin cd Ainn.. ; t. | | _'l'ai

sarr co dirrh hD'u hinlrNguyAn giaGia lri hao mdn lirlt k€

'l-Ai san co dinh v6 lrinhlVguyAp 916Gid tri hao ndn li!, kO

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t00

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130

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140 7t4l

150

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200

2102t6

220221 8

222223227 9

228229

240242 l0

3t/12/2017VND

492.369.580. r 54

2r2.263.826.089106.190.044.298106.073.781.791

49.15s.299.61349.155.299.613

r55.425.057.342127.310.661.484

9.394.685.54419.669.272.68s

(949.s62.37 t)

13.369.558.391r3.369.558.39 t

62.r55.838.7194.874.503.041

57.219.3t6.973

2.018.705

1.986.632.759.358

53.000.00053.000.000

I .20 1.903.53 I .492l .190.9s 1.862.7411.924.592.',|60.668(133.640.891 .927)

10.951 .668.75 I

| 5.967 .317 .2s0(5.0 rs.648.499)

74.8s4.1 0s.3 I s14.854.105.315

605.005. I 69.022

331.4s2.487.09886.933.6',77.314

244.518.809.784

32.327.019,44432.327.019.444

130.269,427.359r12.860.391.893

6.230.265.39112.128.332.446(e4e.s62.371)

9.263.495.5889.263.495.588

10r.692.739.5334.356.0s 1 .516

97.283.589.769

53.098.248

1.792.432.728.397

2. Rtio ctio lii c'ltitrh dro'c ki2m todtt

0t/01/2017VND

r.2r5.t29.40t.9t1| .204.039.3s2.6191.766.478.000.182(s62 .438.647 .s63)

| | .090.049.292t4.281.802.663

(3 .191 .7 s3 .37 t)

l r .l 50.787.591I I .150.787.591

26

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EAu tu'tdi chfnh dii han^)DAu 1u'vao corrg ty lien ketDAU tLr 96p v6n vdo do'n vi khric

.l'ii sdn cldi han l<h6c

Chi phi tra trud'c ddi han'l'ai san ddi han kh6c

TONG 'rAr snN (270 = 100 + 200)

NGUON VON

NO PilAt TRi (300 = 310 + 330)

Ng'ngin h.1n

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:(ihi plri phai tra rrgdn harr

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voN crtu so uu'u (a00 = at0)

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den cuoi ndnt tru'oc- LNST.chtra phan ph6i ndnt nayLo-r ich co dong khoug ki0rn soiit

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2.479.002.339.s12 2.397 .437.897 .4t9

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252253

260261

268

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r12.23r.665.142112.0't6.665.142

155.000.000

s97.590.457.409597 .590.45',7 .409

0l/ol/20r7VND

r04.799.316.472104.644.316,472

155.000.000

461.353.222.423461.353.222.423

300

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312313 l3(b)Jl+315 t43r9 15

320 l6(a)JZI

322 1',7

330337338 r 6(b)

400

4r0 18

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4lla4124r5418 22421 l8

42l a42tb429

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769.456.660.980

369.161.250.744101.421 .639.201

1 .633.6s9.24712.682.523.59847,306.189.843

9.512.097.77638.592.231.065

l 19.518.000.000

38.434.904.014

400.295.4r0.23630.000.000

400.265.410.236

t.709.545.678.532

1.709.545.678.532501.123.040.000

s01.I2 3.040.00036.047.891.246

646.581.474.591284.888.612.943

93.1 67. t 88. t 501 9 t .7 21 .424.79 3240.904.6s9.752

881.94'7.253.829

296.567.008.26762.6t2.0s9.106

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39 .969 .595.21 4

585.380.245.56240.000.000

585.340.24s.562

1.5r 5.490.643.590

1.515.490.643.590455 .51 | .420.000

45 5.571.420.00036.141.891.246

598.595. n9.8'72258.295.9t5.770

53.095.759.13420s.200.I 56.636166.886.296.702

2.397.437.897.4r92.479.002.339.512

27

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BAO CAO KET QUA HOAT DQNG KINH DOANH HqP NHAT

. Thuy6tM5 sd minh

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Gi6 v6n hing bin

Lo'i nhu6n ggp (20 = 0l - I l)Doanh thu hoat d6ng tdi chinhChi phitdi chinh

.Trong d6: Chi phi ldi vayPhAn ldi trong c6ng ty li6n k6tChi phf b6n hdngChi phi quZin lyi doanh ngtri0p

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Thu nhAp kh6cChi phi khdc

Loi nhu4n l<hdc (40:31 - 32)

Lo'i nhu4n kd todn tru.6'c thuO(s0=30+40)

Chi philhuO l'NDN hiOn hinh

l,o'i nhu6n sau thu0l'NDN (60 = 50 - 51)

Phin b6:Lo-i nhudrr sau thu6 cua co d6rrg cua c6ng ty me

L5 sau thu6 cua cd dOng kh6ng ki6m sorit

^ I ..!r,at co ban trcn co phtcu

OI

ll,1

20r7VND

1.302.882.70s.987

89s. l I 9.284.963

20r6VND

1.082.113.951.147

686.343.563.988

20

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407.763.42t.024

10.460.812.51349.909.240.77149.628.735.25 3

5.851 .648.67014.864.655.86760.881 .426.069

39s.830.387.159

17.455.543.63243.812.651.13843.5t1.499.4235.681.295.s42

r 1.067.480.588s3.439.170.436

30 298.420.559.500 310.647.924.171

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50

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298.484.309.043 31r.220.675.9rr

34.656.379.200 49.222.345.962

60

6l

62

263.827.929.843 261,998.329.949

237.218.566.793 25t.282.298.636

26.s49 .363 .0s0 I 0.7 I 6.03 L3 I 3

3010 4.261DI tli6u chinh t4i

4.531

28

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NAo CAo LUU CHUYEN TIEN TE HqP NHAT

r,u'u crruyEN't'rEN 1'U' HOA.I. DQNGKINI'I DOAN[ILgi nhudn tru.6'c thuGDi6u chinh cho cdc l<horin

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Mi sd2017VND

298.484.309.043

19',7 .439.781 .603

(13s.664.367)(16.302.276.241)

49.628.73s.253

2016VND

31r.220.675.91r

177 .443 .635.734(4.06s.674.963)

(1 97. I 88.468)(21 .07 4.229 .s42)

43.5n.499.423

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529.114.885.291

I1.385.149.381(4.106.062.803)13,133.240.536

(l f .s60.81e,641)

s06.838.718.095

(36 .829 .40 | .2s8)696.921.613

(sl .217.688.39s)621.191.065

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20

s37.966.392.7s8

(41 .s7 0 .62s .0s0)(40.844.72s.s39)

(27 .811 .ss| .260)

420.109.74t.r20

(32 .107 .383 .407)(s0,141.331.188)

(24 .348.s7 6.98s)

427.739.490.909 3 13.5 r 2.449.s40

29

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t,u'u chuy6n ti6n thuAn ti'ho4t dQng tl6u tu'

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,i INhAn ticn gop v6n til cd ddng kh6ng ki6rn so6tTi0n thu tiL di vay-.: , iI lcn tra no- goc vayTidn tra c6 tLic cho c6 d6ng cdng ryTiArr tra cd tri'c cho co d6ne kh6ns kiern so6t

;i .,; . :[,u'u chuycn ticn thuin ti' ho4t clQng tdri chinh

Lu'u chuy6n tidn thuin trong nim(50=20+30+40)Tidn vi c6c l<hoiin tu'o'ng du'ong ti6n ddu nim('l'huy6t rninh 5)

Anh hu'ri'ng cria thay Oiii t5,gie n6i Oolit quy d6ingo4i t0'l'idn vi c:ic hho:in tu'o'ng du'ong tiin cuiii nim(70 = 50 + 60 + 6l) ('t'huv6r minh 5)

(380.s16.09r.1l0) (443.930.939.083)

22-az)

24

25

26

27

30

2017VND

(38s.077 .478.343)

12.768.996.377( r6.828.280. | 6e)

(4.222.500.000)

12.843 .r7 | ":025

2016VND

(456.694.448.384)

469.806.865

46.198.928.229( 1 83.600.000.000)

128.221.716.000

21.473.058.207

3laaJJaAJ+3636

48.750.000.000

77 .443.164.6',74

(200.689.480.000)(90.779.t26.37 s)(r.28r.000.000)

237 .991.037 .869(l e.5s0.2e4.035)(86.882.s27 .400)(2.303.000.000)

40

60

6l

70

50

(l66.ss6.441.70r)

2r2.263.826.089 331.452.487.098

129.255.216.434

(l 19.333.041.902)

33r.452.487.098

144.380.893

(r.163.273.109)

332.397.641.629

218.118.578

30

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TI{UYIIT MINH NAO CAO TAI CHfNH HOP NHAT

Cac thuy6t rninh ndy ld b6 phdn ho-p thdnh vd cAn dugc doc ddng thoi vdi b6o c6o tdi chinh h<rp nh6tdirrh kem.

l. Dcrn vi b6o c{oIlinh thri'c sti' hfr'u v6nC6ng ty C6 phAn Container viQt Nam ("C6ng ty") litmQt c6ng ty c6 phAn dugc thdnh lap tai Viet Nam.86o c6o tdi chinh hgp nhAt cua cOng ty cho ndm ktit thf c ngay it thing 12 nim 20t7 bao g6m Co"g ivve\ c6c cdrrg ty con (dLto-c goi chung ld "Tdp dodn") vd ciic lo'i ich cila TQp dodn trong c6c c6ng ty li6nker.

lloat cl6ng chinhTheo Gi6y chilng nhdn Eang ky Doanh nghi6p, c6c hogt d6ng chinh cua Tdp dodn ld:. Kinh doanh klro b6i vd lu'u gifr'hdng h6a;. V{rr tai hdng h6a ven bi6n vd vi6n du.o,ng;. Vpn tai hdng h6a du'd.ng thuy nQi dia;. Sua clrD'a rndy nroc thier bi;r Ilao du6ng su'a chfra o to vd xe c6 d6ng co l<h6c;. B6n le rrhi6n li0u d6ng co- trong c6c cu.a hdng chuy6n doanh;. Ilo?t c16ng dich vu hd tro tru'c ti6p cho vQn tai dud.ng thuy;. Ho?t ddng dich vu h6 tro kh6c li€n quan d6n v6n tai;. V?n tai hang h6a bdng duo"ng bo;r Float dQng dich vu hd tro- trq'c ti6p cho v6n tai du'drrg sit va dudng b6;. B6c xep hang h6a;. Cho thud xe c6 d6ng co; vd. Cho thu6 rn6y rn6c thidt b1 vd d6 dirng hfi.u hinh kh6c.

Chu l<j,srin xui( hinh clonnh th6ng thu'd'ngChLr l<y siitt xLtAt kinh doarrh th6ng thu'o'ng cua farp dodrr ndrn trong pharn vi 12 thfing.

C5u trric'l'6p doinTai ngAy3lth6ng l2nirn20l7,c6ngtyco6c6ngty con(ll1/2017:6c6ngrycon)nhu.sau:

% sti'hfr'u vdr quy6n bi6u quy6t

=&rvV'CONSHIF

C6ng ty'fNFlH M6t thdnh vi6n VTB Ns6i sao XanhC6rrg ty C6 phAn Container Mi6n Trung"Cong ty TNHI-I M6t thdnh vi6n Viconship HO Ctri UinnC6ng ty TNHH Mdt thdnh vi6n Trung tArn Logistic XanhC6rrg ty TNI-IH M6t thdnh viOn B6n Xanh(*)Cdng ty Co phdn Cang Xanh VtPC6ng ty C6 phAn DAu tLL dich vu vd Phrit tri6n Xanh (**)

3ur2/2017

100%65%

100%100%

0%74%66.34%

tlt/2017

100%65%

100%100%100%74-%

(*) -l'heo Nghi quy0t so 0412017INQ-HDQT ngity 7 thdng 6 nitn 2017 cua Hdi ddng eu6n tri C6ngtv. cdng ty'l'Nl-llJ MTv vdn tai Ng6i sao Xanh nh6n s6p nh6p c6ng ty TNHH Narv e6n xanike til'ngdy I thdng I ndn2017. Tpi ngdy ph6t hdnh brio c6o tdi chinh hgp nhAt ndy, c6c thri tpc s6pnhAp dA duo-c hodrr thdnh.

a1JI

Iliio ciio tlrrtirng nicrr =s-vtcoNsHtF

(**) cdng ty c6 phAnDAul.]'qi:h vp va ph6t tri6n xanh duo-c thdnh Idprheo ci6y chri.ng nhQn dang kydoarrhnghiCpsoozotT6S923dosoi(tlhoachvdoAuiu'ini"rrph6t{6i phdngc6pngdy 24th6ngI tldm201t.

Tai ngdy 3 I thang 12 ndm 2017,Tatp dodn c6 3 c6ng ty li6n t<ct (lfitzon:2 cingty li6n k6t; nhu sau:

7o sd'hfr'u vir quy6n biiiu quy6t3ut2t20t7 lnt20t1

C6ng ty Cd phAn Logistics Cang Dd NingC6ng ty C6 phdn Cang dich vu DAu khi Einh VfrC6ng ty TNHH Tuy€n Container T.S. Hd N6i

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31%22%

3t%22%

30%

'Iai ngdy 3l th6ng l2 ndm 20l7,TAp dodn c6 1.035 nhdn vi6n(tl1l20t7:988 nh6n vi€n).

2. Co's6'lip b6o c:io tii chfnh'Iuy6n n6 vd tuAn thriBeio ciio tdi chinh ho-p nh6t du'o-c l6p theo ciic Chudn mp'c K6 to6n Vi6t Narn, Chti dO K6 to6n Doanhnghidp vi6t Nam vd cdc quy clinh phdp Iy c6 li€n quan diin vi€c ldp vd trinh bdy brio c6o tdi chinh.

Co'sd'do lu'd'ngIldo cdo tdi chinh hop nh6t, tru b6o c6o lu'u chuy€n ti6n tQ ho. p nh6t, du.oc l6p tr6n co so d6n tich theorrguyett tac giri goc' 86o c6o lu'u chuydn ti€n tQ ho.'p nh6t dugc iap th.o phuong ph6p gi6n titip.

Ki,kG tof n nimKj' k€ todn ndm cua Tdp dodn ld ti' ngdy r rh6ng r d6n ngdy 31 th6ng 12.

Don vi ti6n tg k6 tor{nDo'rr vi ti6n td k6 torlrr cLra TQp clodn ld E6ng Vi0t Nam )"VND"), cfrng ld do-' vi tid:n t6 duoc su.dungcho muc dich l6p vd rrinh bdy b6o c6o tdi chinh ho,p nh6t.

3. 'I'tim t.{t nhn'ng chinh s6ch k6 todn chfr y6uSau d6y ld.rrhting chinh s6ch kt5 torin chu y6u duo'c Tdp dodn 6p dung trong vi€c l4p b6o ciio tdi chinhho'p nhdt ndy.

Co sti'hg'p nh6tC6ng ty couC6ng ty con ld c6c don vi chiu sq'ki€m so6t cua Cdng ty. 86o c6o tdi chfnh crla c6ng ty con dugc baog6rn trong biio c6o tdi chinh ho-p nh6t te til ngay tierrisoat Uit AAu c6 hi6u lp.c cho tOingav quv$iiOrnsod.t clrArn d[rt.

I-o'i ich ci dAng kh\ng ki1m sodtLo-i ich co dong. kh6ng ki6rn sodt du'o-c x6c dinh theo t1i l€ phAn so hfr.u crja c6 d6ng khdng ki6m so6ttrong tdi sdn thr-rAn cua do'n vi bi mua lai t4i ngdy mua.

Vi6c tho6i v6n cua C6ng ty trong c6ng ty con md khdng dAn cttin m6t quyAn kitim so6t cluoc k6 toiintuotrg tu' nhu cdc giao dich v6rr chu so' hfr'u. Chdnh l6ch gifi'a gi6 tri thay a6i pnAn so hu'u cua C6ng tylrorrg tdi sAn thtrAn cua cdng ty con vd sO thu hopc chi tirlvi€c tho6i v6n tai c6ng ty con du.crc ghi nh6nvAo Io-i nhuan sau tlrue chu.a phAn ph6i thu6c von chu so.hCi.u.

COng t.y tiAn kit

5Z

Iliro ciro thrtllrg ni0n VSC

Corrg ty li0rr k6t lir nhiLrrg corrg ty rra 1'dp c1o2rn c6 anh huo'ng d6ng k€, nhu'ng khong kiOm soiit, c6cchinh sdch tdi chinh vd hoat dOng cua cong ty.. C6ng ty li0n k6t duoc hach to6n theo phuong ph6p v6nchu so' hiLu. uiio cdo tdi chinh ho-p nhAt bao g6m phAn md Tdp dodn dugc huong trong thu nhap vd chiphi cua c6c c6ng ty ti6n k6t, sau khi di€u chinh theo chinh sdih k6 to6n crha Td[dodn, tir ngay'UEt AAucho tdi ngdy ch6rn chit sLl anh huo'ng dring k6 O6i vOi c6c don vi ndy. Khi phAn rA .,i".o"g"tv li6" k6,ma Tdp.dodn phai chia se vuo't qu6 lo-i ich cua TAp dodn trong cdng ty li€n ktit, giri tr! ghi sd .tu khoand6u tu' (bao g6rn c6c khoiin dAu tu ddi lian, n6u c6) so duoc ghi giarn t6i bing klOng ia Ot'ng vi6c ghinhAn c6c l<horin 16 phdrt sirrh trong tuo'ng lai tril c6c khoan 15 thu6c pham ui rna fap Aodn c6 nghia vuphdi tr"d lroic di trlr 1ha1, cho clon vi rrhAridALr trr.

Cric giao dich itu'p'c totli tri'khi hgrp nhdtC6c s6 dtt trong ndi b6 tAp dodn vd ciic khoan thu nhqrp vd chi phi chu'a thuc hi6n tir. c6c giao dich n6i b6du'o-c loai tri khi lAp b6o c6o tdi chinh ho-p nhAt. Khoan lai vd 16 chua rhuc hi€n phdt iint.' tt' circ giaodich v6i c6c don vi rrhAn dAu tu du'o-c hach to6n theo phu'o-ng ph6p v6n chu so'hfr'u du'o.c tri'vdo khoandAu tu'trong plram vi lo-i ich cua Tdp dodrr tai don vi nhdrr dAu tu.

Cdc giao clich blng ngoai tO

Ciic giao dich bdng cdc don vi ti6rr kh6c VND trong ndm duo. c quy d6i sang VND theo ty gi6 xAp xi v6'itii gia thLlc te tai rrgdy giao dich.

C6c khoan rnLrc tdi san vd ng' phai tra c6 g6c bang do'n vi tiOn t0 khdc VND du'oc quy d6i sang VND theoty gi6 rnua chuy€n l<hoan (d6i vdi c6c khodn muc tdi san) vdty giitb6n chuy6n khoen (d6i v6i cdc khodLnrrllrc no- phei trd) cita rrgAn hdng thu'ong mai no'i C6ng ty hoac ciic c6ng ty con thu'd'ng xuyen c6 giaodich tai ngdy k6t thirc kj, kd to6n rram.

'l'it cA cdc khoArr ch6nlr leclr ty gid hoi do6i duoc ghi nhdn vdo biio crio k6t qua hoat d6ng kinh doanhl1op tlnal.

'l'idn vi cic l<horin tu'o'ng du'o'ng tidn'l'i0n bao 96rr ti0n mat vd tien gtri ngdrr hdrrg kh6ng l<! han. Ciic khoan tu'ong duong tidn ld crlc kho6ndAu tLl ngan han (kj' han g6c kh6ng qud 3 thdng) c6 tinh thanh khoan .uo, .6 the dE ddng chuyen d6ithdnh rndt lLro-ng tidn x6c dinh, kh6ng c6 nhi6u rui ro vd thay a6i gia tri vd du,o-c su.dung cho rnuc dichclap ilng c6c catn It6t cni tidn ng6n han ho'n ld clio nruc dich dAu tu hay ld c6c muc dich kh6c.

Cic l<ho:in cl6u tu'Diu tu'nim giti'dAn ngriy ikio hunDAu ttl ndrrr giii d6n ngdy d6o. han ld c6c khoan dAu tu md Ban Gi6rn ddc cua Cdng ty hodc c6c c6ng tycon du dinh vd c6 kha ndng ndm gifr'd6n rrgdy ddo han. EAu tu n6m gifr'dtln ngay Jao han cua Tdp dodnbao gdrn ti6rr gLLi ngdn hdng c6 kj, han 96- tien 3 thring. C6c khoaniau tu'niy Ouqc ghi nhAn theo girigoc tril di du'phdng cho cdc khoan phai thu kh6 ddi.

DAu n'gdp vdn vrio ctic ilon vi khticDiu tLLvAo c6c corrg cu vorr clru so'hii u cua c6c do-n.vi khdc duo-c ghi nhdn ban dAu theo gid g6c baogonr gi6 r.nua vA c6c chi phi mua c6 li0n quan tru'c ti6p. Sau ghi nh6n ban dAu, ciic khoan dAu tu'ndyclttoc xtic clinh thco gih g6c tril di dU phorrg giam gid l<hoan dAu tLL. Dp'ph9ng gidrn giit dAu tu duq-c l6pl<hi don vi IrhAn dAu tLl ph6t sinh 16, ngoai tril tru'dng ho-p khoan 15.46 danirn trong Oi'ki6n cua C6ng tyhoqc cdc cong ty con khi quyet dinh clAu tu. Du' phdng giArn gi6 dAu tu duo'c hodn nhap khi don vi nh6ndaLr tLI sau d6 tao ra lo-i nhuAn de bu triL cho c6c khoan 16 da duo-c lap dU phdng tru6c kia. Khoan du.phong chi duo-c hodn nhAp trong pharn vi sao cho gi6 tri ghi s6 cua khoan dAu tu, kh6ng vuoJ qu6 giii rrighi sd cua chirng khi gia dinh kh6ng c6 l<hoarr dLl phong ndo dd du'o-c ghi nhdn.

Cric l<hodn ph:ii thu

-e&p\vVICONSHIP

11JJ

Biio c:lo llrrtlng nicnVICONSHIP

Ctic khorin phrii thu kh6ch hdng vd phai thu khric du'oc phAn dnh theo gi6 g6c trir. cti du. phdng phai thul<h6 doi.

lling t6n khoI-liing tOn kho duo. c phan 6nh theo gid thdp ho"n giu'a gia g6c vd giri tr! thuAn c6 th6 thuc hien duqc. Gi6g6c dtro'c tinh tlreo phu'crng ph6p nhdp tru'dc xu6t tru6'c vii bao g6m tlt ch c6c chi phi ph6t sin-h d6 c6duo'c hirng tdrr kho.o dla di6m vd trang thrii hi6n t4i. Ci6 tri thudni6 th6 thg'c hi€n du'oc uo'c tinh dua vdogid b6n cua.hdng tdn kho tril di c6c khoan chi phi u'd'c tinh d6 hodn thdnh san phAm'vd c6c chi phi b6nhdng truc ti6p.

TAp dodn 6p dgng phuong ph6p kd l<hai thu'dng xuy6n d6 hach to6n hdng t6n kho.

'l'Ai s:in cii oinn hii'u hinhNguy0rr gitiTai sanc6.d.inh h0u hirrh du'o-c the hien theo nguy6n gi6 tril di gi6 tri hao mdn lfry kC. Nguyen gi6 tdisdn c6 dinh hfr'u hinh bao gdrn gi6 mua, thud nhap khiu, c6c loai thu6 mua hdng [h6ng hoan l4i vd chiphi li6n quan trtlc tiep de du'a tdi san d6n vi trivd trang th6i hoat d6ng cho mgc dich su.-dung dd du ki6n.Cdc chi phf phrit sinh sau khi tdi sAn c6 dinh.hfr'u hinh dd du'a vdo hoqt dQng nhu chi ptrisri.a chfr.a, baodu'6'rrg vd d4i tu du'o-c ghi nhAn vdo biio c6o k6t qua hoat dQng kinh doanh.hop nh6t trong ndm md chi phfph6t sinh. Trong ciic trud'ng ho. p c6 thd chilng minh nr6t c6ch 16 rdng ring crlc khoAn chi phi ndy ldmt6ng lo-i ich kinh td trong tu'o'ng lai du tinh thu du'o-c til vi6c su' dgng tii tan'cO Alnn hfi'u hinh vugt tr6nmtic hopt d6ng ti€u chudn theo nhu'danh giri ban dAu, thi c6c chi ptii nay duoc v6n h6a nhu m6t khoannguy0n gi6 tang th6rn cua tdi san cO Oinh hfi.u hinh.

Khiiu truoKh6u hao duo-c tfnh theo phuo'ng phdp du'o'ng thing dp'a tr6n thd'i gian hfr'u dung udc tinh cua tdi s6n c6dinh h0'u hirrh. Thd'i giarr hfr'u dr,rng uo.c tinh nhu sau:

5 - 25 ndrn

3-7nam3 - l0 ndrn

3-5ndrn

'l'ii sdn c6 dinh vd hinhQu;tn sfi'tlqng dfit

9ile" sil dgng dA1 nh4n chuydn nhu'ong ho-p ph6p duo. c th6 hiQn theo nguy€n giri vd kh6ng duo-c ph6nbo do c6 thoi han kh6ng xiic dinh Nguydn gid ban ddu cua. quydn su'dung d6t bao g6rn gi6 rnua vd c6cchi phf li6n quan tru'c ti6p r6'i vi0c c6 duo-c quydn su.dung d6t.

I'hfrn ntint mdy vi r[nhCi6 mua cua phAn mdm rniiy vi tinh m6'i rrd phAn rnAm ndy kh6ng phAi ld m6t b0 p!6n gan k6t v6i ph6nc[tng c6 li0n quarr thi duo-c vorr h6a vd hach to6n nhu' tdi san ci5 Oinn v6 hinh. phdn m6m miiy vi tinhclu'o'c linh kh6u hao theo phu'ong ph6p du'd'ng thlng trong vdng tir'3 diin 5 ndm.

Xf,y dq'ng co brin d6'dangXdy dq'ng co'ban do'dang phan 6nh.citc khodn chi phixdy dgng vd rn6y m6c chua duoc hodn thdnh hoacchu'a lap dat xong. I(h6ng tinh kh6u hao cho xdy dq'ng co ban OO dang trong quil rrinh *ay Ou.ng uJ iipdar.

Chi phi tri tru'd'c dii han&i phi ctit trii trwi'c

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. phtrorrg ticrr vAn chuycn

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34

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Chi piri dAt tra truoc bao gom ti6n thuO cl6r lra rluoc, k0 ca cdc khoan li6n.quan d6n c16t tnue md T6pdodn dd nhdn duo-c gi6y chtng nhdn quyAn su' clr"rng d6t rrhung kh6ng du oieu tien gf.ri nflan tai san 16dinh v6 liinh theo Th6ng tL[ s6 asl20t3lTT-B'fc do BQ'l'di chinh ban hdnh ngdy 2s-tnang 4 n6rn 2013llLld'ng-dAn.chO dQ quan lf, sLr dung vd trich kh6Lr hao tal ,an .o Jinn, vd ciic chi phi ph6t sinh kh6c li6nquan den vi0c biio darn cho viQc su'dung cl6t thLr€. Crlc chi phf ndy du,oc ghi nhan vdo b6o .a. LOi orahoat d6ng kirrh doanh ho-p nh6t theo phu'ong phrip du'ong thang du'a tr€n thoi han cta r1qp Ja";th16t?ild 35 nam.

COng cq vci dqng cq1

C6ng c;r vd dung .u g?o g6nr ciic tdi san Tpp dodn nirn gifr' d6 su' dung trong qurl trinh hoat d6ng kinhdoanh binli thuortg, voi gia goc cua rn6i tai san th6p no'n jo rri6u vND vd do d6 tnong au Jie;tiEn}*;rrhdn la tdi san c6 dinh tlreo quy dinh hiQn nann. bia g5c cua cdng cu vA dung cp duoc ph6n b6 th-eophu'olrg ph6p du'o'ng thdng trong vong 2 nfun.

Cdc khorin phrii trri ngu'd'i b6n vir phiii trri hh6ccnc khotin phai tra ngu'o'i brln vd phai tra kh6c du.oc th6 hi6n theo giri g6c.

l)u' phdngMot khoan dp phong dLlo-c ghi nhdn n6u, do k6t quA c0a n-rdt sq'kiQn trong q.ud kh0., Tdp doan c6 nghTavu phiip ly hi6.n tai hodc li6n d6i c6 th€ ud'c tinh rn6t c6ch dring tin cay, ua cni" ch6n sE ia,n giarn srit c6clo-i ich kirrh t6 trong ttto-ng lai de thanh todn c6c l<horin no- ptral tra Ao nghTa vu d6. Kho6n d9. phdng

{un: ia: ctinir bdng crich chi6t khdu dong tidn du kien phaitra trong tuong lai v6'i t! t6 chi6t khdu tru,o-cthr-rc phan anh danh giA cua thi truo'ng o'thoi di6nr hien rai ve gi6 tri thd.i gian cuaiidn vd rui ro cu th6cua l<hoAn no- cl6.

V6n c6.phin-Ci plriA.u phi thOng

l.:",f ,1'^u:1,1,]u ,],?".* du'o. c ghi nlidn thco m0nh gi6. Chi phi phdt sinh li€n quan tru.c ti6p diSn viec phrtt

harrh co phicu, tril di arrh hu'ong thu6, du'oc ghi giam vdo th{ng du v6n c6 phAn.

'l'h u6ThLr6 thu nhdp doanh nghi€p tinh trOn loi nhudn hoac l6 hop nh6t cua ndm bao gdrn thuti thu nh6p hi€nlrdnh vA thuO thu nhAp hodn lai. 'l'hu6 thu nh4p doanh nghi6p duo-c ghi nhAn trong Uao cao f.et'l;;;;;d6ng kinh doanlr ho-p nh6t ngogi triL trLld'ng ho.'p c6 cac khoan tt.rudtnu nhap lici quan dtin ciic khoantruc dtto-c ghi nhArr tharrg vdo v6n chu so'hfru, thi khi d6 c6c khoan thu6 thu nhap ndy cfrng du'oc ghinhAn thirrrg vdo vdn chr-r so h0.u.

-l'hue thtr nhAp hi.6n lrdnlr lA khoAn thLr6 du'ki6n phai nQp dua tr€n thu nh4p chiu thu6 trong n6rn, sri'dpng

c6c m['c thLrd suAt c6 hi6u lu'c tai ngdy t6t ttrtc't1,r<e'toan nam, vJ cric r.r,l"a; aa" Ji;f ;;J'phaiil;li0n quan ct0n nhilng ndrn tru'd'c.

l-hLrd thLr nhAp hodn lai dLlo-c tirrh theo plruorrg phdp bang c6n d6i k6 to6n cho c6c ch€nh l€ch tam tho,igiii'a gid tri ghi so cho rnuc clich b6o c6o tai chinh vd gi6 tri ru'dr,rng cho rnuc dlch tinn inue.Ju,a.khoAn, muc tdi sAn vA no' phai tra. Gi6 tri cua thu6 thu nhdp hodn lai du'oc ghi nhdn dua tr€n c6ch th6'cd{ ki6n.thLr lroi ho4c lharrh toArr giA tri ghi so cua c6c klroan rnuc tdi siin vd no- phai tra sil'dung c6c m['cthu0 sudt co hi6u lu'c hoac co bhn c6 hi€u ru'c tai ngdy ktlt thfrc kj,k6 to6n nam.

'l'Ai san thu€ thu nh6p hodn lai chi dLlo-c ghi nhdn trong pham vi ch6c chin c6 du loi nhu6n tinh thui5trorrg tuong lai dC tdi san thu6 thu nh4p ndy c6 the sri' dqng.duoc.. Tdi san thu6 thu nhdp hodn lai duocghi giam trorrg pham vi kh6ng cdn chic chin ld c6c lo-i ich vC thu6 li6n quan ndy se su'dr,rng duo. c.

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cl Lt t-l s.

7.hu nhQp ti'c0 tt|c'l'hu nhAp ti'cd tilc dL'o-c ghi nh6n l<hi quyO. nhdn c6 t[.c duo-c x6c lap.

Crlc l<horin thanh todn thu0 ho4t dQngciic l<hotirr thanh to6n thu€ hoat dQng du'gc ghi nhdn trong b6o c6o k;5t gua_hoat d6ng kinh.doanh hgprrhAt theo phuorrg ph6p duong rharig"dua uao"tnol r-ra" "r"iil do"g rn"c. C6c khoan hoa h6ng di thu6dtLo. c ghi rrh{n trong brlo c6o k6t qua hoat d6ng kinh doanh ho'p nhit nhu ld m6t b6 phdn hqp thdnh cilatong chi phi thue.

Chi phf cli vayc-hi phf di vay du'oc ghi nhQn ld chi phi trong ndm khi chi phi ndy phiit sinh, ngo4i tru trudng hop chi phidi vav li6n quarr d0. ciic khoiin vay cho,'r.rrJdi"h hinh thdnh tdi-r;";t;;A; fiil ;b;io"'.n' phi di vaythi khi do chi phf di vay sd dLlo'c v6n h6a vd clu.o-c ghi vdo nguydn giitcitctdi san ndy.

l,6i trOn c6 phi6u1'4p doan trinh bdy l6i co ban yl l?l:yy giarn trdn c6.phi6u cho c6c c6 phi6u pho thong. Ldi co.b6n tr6nc6 phioLr dLIo-c tinh bdng ctich l6y lai hoic l6 thudc ue c6 ddng ph6 th6ng cua C6ng ty'(sau khi dd tril.dikhoan phAn bo vAo qu! l<hen rhuo'ng phirc lo-i clro k1) k6 to6n"narn b6o c"6o) .niu c]ho ,b- iuo"g .a pnf a,plqtl9ltc

flntl 91an gia quvdn lu'u hdrnh trong.naru. Lai suy gianr rren q6 phidJr* -a.?i"rrij"g

cdch dieLr chirrh ldi hoac l5 thuoc vi: co o6ng phd thong va s6-tLiorrg c6 phi6u'prra irro"L-uint, quan oangItlu hanh c6 tinh ctdn ceic rinh hu'o'ng cua co pnteu pr-to tiiong tiern'"r?,g, f- go;;ti;hi6;"0,riC "nrv6idoi vzr qLrydn rnLra c5 phi6u.

I]5o c5o b6 ph6nM('t

?q pharr la rnot ho-p phArr c6 th6 xdc dinh ri6ng bi6t cua Tdp dodn tham gia vdo vi6c cung c[p circ

san pliAm hoac dich vr'r li6n quan (b6 ph6n chia.theo hoar ddng'kinh doanh),"hoac "rng.at;anl6l,"hoac dich vu trong mOt rn6itruo'ng kinh tO cu th6 (bd ph4n chialheo ving Oia rlr),'m6iUO ona" ndy chiu

rLri ro va tltu dLto-c lo-i ich khr{c bi€t vdi c6c b6 phan kh6c. Ban Gi6rn d5Jcho ryng Tap doan hoat d6ngtrong mdt llnh vuc kinh doarrh ld kinh doanh kho bdi vd cung cdp citc dich vu b6c"x6p,'v6n tai containervd rn6t l<hu vLlc dia ly Ii Vi6t Nam do c6c di6u ki6n kinh t6,

"ninn tri vd ph6p lu6t ld tu'o.ng tu nhu nhau.

Cic bOn liOn quanCiic bdrr cluo. c coi ld b€n li6n quan cua T4p dodn n6u rn6t bdn c6 kh6 n6ng,.truc ti6p hodc gi6n ti6p, kitimsoiit bcn kia hodc gdy Anh huong d6ng kO td'i b6n kia trong vi6c ra cric quy6t ainh tai chinh-va hoat d6ng,ho4c l<hi Cdng ly hoic ciic c6ng ty con vd bdrr kia cirng chiu sLl kiOrn sodt chung ho6c anh hu.o.ng d6ngke chung. Cdc b0n lien quarr co thd ld cdc corrg ty hodc c6c cd nhAn, bao g6rn ca-cac ihanh vi0n gia dinhj,l]:":a: cita ciic cA nhArr du'o'c coi ld li6n quan. Cdc cdrrg ty liOn qLran ad cap t6.i c6c c6ng ty rier].et.laI aD ooan.

36

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5. Cic khoin ddu lu'tiri chfnhDAu tu'nfm gifi.ddn ngiy cl6o h4n

DALr tu'rrinr giii'd6n ngdy d6o han - ngin han. 'l'i6n gu'i c6 k! han

t)au tLr gtlp vorr vdo:('orrg ty Co plrArr l,ogisrics Calrg Da NangCong ty C6 phdn Carrg dich vu DAu khiDinh VfrC6ng ty I'NIIH Tuydn Conrairrer T.S Hd N6i

D6u tu'g6p v6n vio clon v! kh6c

(/o sri'hfr'uvi quydn

Eia chi bi6u quyrir

DAu tLL g6p v6n vdo:. C6nB ty TNHH Thdnh ph6

MSC Viet Nam 116 ChiMinh 5%

212.263.826.089 331.4s2.487.098

3It12/2017VND

7.244.233.72598.945.810.573

t06.073.781.791

r/l/2017VND

4.526.916.04782.406.761.267

244.518.809.784

3ln2t2017VND

49.t55.299.613

t/l/2017VND

32.327.019.444

Gia tri ho.'p ly cua c6c khoan tidn gu'i c6 ki' han x6p xi bing gi6 tri ghi s6 do tinh ch6t ngin han cua tiiisan tdi chinh ndy.

Diu tu'vio c6ng ly ti6n k6tDdu tu'vdo cdng ry lidn k6t theo phuo-ng ph6p v5n chu so hfr,u:

3r/t2t20r7VND

r 4.855.002.9509s.219.162.192

2.002.500.000

ut/20t7VND

t2.635.002.95092.009.313.522

r 12.076.66s.t42 104.644.316.472

I

:3r/12t2017

Aura goc

VND

155.000.000

7o s6'hfr'uva quyen

..i LDrcu quyct

Ul/2017

Aura goc

VND

5% 155.000.000

Cong ty chua xdc dinh gi6 tr! hqp lli cua khoan dau tu'ndy dd thuy6t rninh trong biio c6o tdi chfnh hgp nh6tboi.vi kh6ng c6 gi6 ni6rn y6t tren thi trudrrg cho khoan dAu tu ndy va ChuAn riuc rc toan vielNu^ Ch6dd l(6 to6n Doanh nghiQp Vi6t Nam hi€n khdng c6 hu'6'ng d6n v6 c6ch tfnh gi6 tri ho-p l! su. dung

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6. PhAi thu ngln h4n cfra l<h6ch hdng

Phai thu nga'han cila khach lrdng chi ti6t theo khdch hdng c6 s6 du'16'n:

Ngu'd'i bf n li cric bOn li6n quanC6ng ty TNI-IH Tuy6n Container T.S Ha Ngi

Ngu'd'i brin li crlc bOn thri'baC6ng ty TNHFI APL-NOL Vi€t NamC6ng ty C6 phdn Dai I;i Hdng hAi ViQt NarnC6ng ty Lierr doanh Dai lyi vdn tdi Evergreen Vi6t Namc6ng ry TNHH OOCL Vi6r NamC6ng t1, 'fNI-lFl Cosco Conlainer Lines Vi€t NamCong ty -fNI-lLl Bia Carlsberg Vi6t NarnIkea Supply AGMacrk Line A/SMcc Transport Singapore Pte., LtdCric khrlch hdng kh6c

7. IIing tdn kho

Nguy0n vAt li6uC6ng cLr vd dung cul{dng h6a

121.3t0.661.484 l 12.860.391 .893

3In2t20t7VND

4s2.059.640

3.s30.264.4885.855.422.814

t3 .304.945 .1074.257.538.2215.33 t .090.0202.700.0 r 0.3237 .823.991 .276

16.193.634.7826.171.725.702

6t .689 .9'79.1 1 |

t/u2017VND

15.326.752.8936.364.12s.7 46

16.148.252.7664.632.933.6216.604.303.7142.3ss.236.0693.407.329.312

701.041.9796.399.600

57.314.016.193

Giri g6c3Ul2/20t7

VNDt2.609.311.281

8.800.0007 51 .441 .t 10

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r3.369.558.391 9.263.495.588

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Nguy6n giri

Sd du'ddu narn'l'dng trong rrdmChuy6n til xay du'ng co. biin do.dang

56 du'cu6i rram

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VND

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VND

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10. Chi phi xAy dg'ng co'bfrn d6'dang

Sd du dAu rrarn'l'ang trorrg namChi plri l6i vay vdn h6aChuy6n sang tdi san c5 dinh hfi'u hinhChuy€n sang tei san c6 dinh v6 hinhChLry€n sang chi phi tra tru.6c ddi harr

^,( . r.5o clr.I cu0t nanl

C6c hang rnuc xdy dung co ban do'dang l6n nhu sau:

Mua thi6t bi x6p d6'I-lo6n.cai l6p dat tron 96i hodn rhi6n hQ th6ng di€ncua cdn cAu RTC-TCM 0lNAng c6p hd th6ng di6u ktri6n bi6n tAn cho cAn cduITTG/TCMXAy dLlrrg nhd kho s6 3 tai Xi nghi6p Cang Viconship

74.854.105.315 il.150.787.591

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n.150.787.591l 54.508. I 90. I 86

554.357.260(87 .28s.640.266)

(62.82s.728)(4.010.763.728)

20r6VND

82.695.831.63698.862.170.33 B

t.636.399.t32(17r.803.613.51s)

(240.000.000)

3t/12/2017VNT)

71.995.018.917

2.301.362.500

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920.282.877

2.365,584.000

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40

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43 5.498.003.288136.984.009.198

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dii h4n khdcVND

25.855.21 9. I 3551.342.618.0t84.010.763.728

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46t .3s3.222.423194.326.627.216

4.010.163.728(6t .203.8s9.379)

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12. Phai trfr ngu'd'i brin ngin han

Phai trA ngu'oi b6n ngan han chi ti6t theo nhd cung c6p c6 s6 du'ld'n vd ngu-oi b6n ld c6c b6n li6n quan:Gi6 giic vi s6 c6 khri ndng tr6 ng'

Ngu'd'i brin lir c{c bOn liOn quanCong ty C6 phAn Cang dich vp DAu khi Dinh VfrCdng ty C6 phAn Logistics Cang Dd Ning

Ngu'd'i bdn li cdc bOn thri'baC6ng ty l'NI'lti Xdy du.ng vd Tran.g tr"i N6i thAt Thang LongC6ng ty C6 phAn V6n tAi bi€n eu6i te VISCC6ng ty C6 phAn Dich vu VAn tai vA Kho v6n Fl6ng euAnCong ty Co phAn Xirrg dAu DAu khi PVOIL Hai phonsC6rrg ty 'l'NIIIj

QLrOc t6 SZnCong ty C6 phAn Cang Dd NingCong ty Co phan Cang Nam HAiCong ty C6 phdn Cdng Narn Hai Dinh VfrCorrg ty C6 phAn Greating Foftune Container Vi6t NarrC6ng ty C6 phAn DAu tu' vd XAy clu,ng C6ng trinh thuy Cienco I

- I-lai PhongCong ty C6 phAn Dich vLr l-lang hai Hai ALrCAc rrlid currg cAp kh6c

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1.290.074.115 6.202.335.38123.542.426 6t .018.726

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I(inh phi c6ng doirnCd tu'c phiii triiThu hQ hdng tduPliai tra l<hdc

16. Vay

Vay ngin han

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8.612.467 .463 I 3.040.515.1489s9.630.313 969.609.914

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3.932.504.3 50708.937.025

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5.000.000.000

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7.856.500.000630.341.745,562

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I(hoAn vay I (i)I(hoan vay 2 (ii)Khoan vay 3 (iiii)Kho6rr vay 4

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5 | 4.783.4t0.236 643.029.725.562( I 14js-l 8.000.000) (s7.689.480.000)400265.410.236 585.340.245.562

(i) I-(hoan vay ndy duo'c vay til Ng6n h.dng'l'huo-rrg mai co phAn A chdu vd duo-c ddrn bao bdng tdi sanc6 dinh cua cong ty 1'NHH- vpn tai bi6n Ngdi 119-Xanh, ,r,6t .6ng ty con c0a C6ng ty, c6 giri tri cdn laitai ngdy 3l th6ng 12 rfirn2017 ld4.440 t.i€u vND (l/l/2017: t1.tg7 tri6u vND). Khoan vay nay c62.858 tri6u VND s6 dOn lran tra rrong vong t) th6ng.

(ii) Khoan vay ndv duo. c I1y 1r,

Nea: hang Thuo'ng mai cd phAn Ngo4i thuo-ng vi€t Nam - chi nh6nhI-lai Phdng vd dLLo-c darn bao barrg tdi siin cd

^djnh c0a C6ng ty C6 phdn C6ng Xanh VIp, rn6t c6ng ty

:9'l :?, cong tv' c6 gi5 tri cdn lai tai ngdy 3l th6ng t2 iam2017 ]d760.;41 tri6u VND (l/t/2017:851.990 tri6u vND). Khoan vay ndy c6 102.000 tri0uVNo s6 d6n han tratrong vdng I 2th6ng.

(iii) I(hoan vay ndv duo. : Yay, tu Ngan

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Jlru.one m_a1 c6 phAn Ngoai thuong viet Nam - chi nh6nhl-lai Phdng vd du'gc dam bao bang tdi san c5 dinh cua C6ng ty C6 ph-An DAu tu'Ji"n uu vd phdt tri6nXanh' rn6t c6ng ty con cua c6ng ty, c6 gi6 tri cdn lai tai ngay 3 t t'h6ng 12 nilln 201'7 litg2.740 tri€uvND (llll20l7: khong). Khoiin vay rrdy c69.660 triqu VND s€ d6n han tra trong vdng I 2thitng.

17. Quf khen thu'6'ng, phric lg'i

p^tlt ']i1dtL.-crrich 1flp tn lqi nhudtr chr.r'a ph6n ph6i theo su'phd cluy€t cua c6c c6 dong tai cuQc hop Dai

hot dong Co dong. Qu! dLLgc su'durrg dd chi tra ciic khoarr khen thuong vd phrlc lo-i cto ciic nh6.n vi€ncira'l'ip doarr theo chirrl-r s6ch klrerr thuo'ng vd phirc lo-i cua Tqrp dodn. nlen dong ",ju ary [i;"" thu.ong

vd phirc lo-i trong ndrn nhu'sau:

2017VND

2016VND

56 dLr dAu rrdm 39 .969 .595 .214 3 4.514.300.259

44

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24.201,860,000 27.094.872.000(2s,736.ssl .260) (21 .63s.s7 6.s8s)

38.434.904.014 39.969,595.274

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Sii cii phitiu dang Iu,u hdnhCd phi6u phd th6ng

C6 phi0u.phd th.6ng c6 rndnh gi6ld 10.000 vND. M6ic6 phi6u ph6 th6ng ruong [.ng vdi m6t phi6ubieu quydt tai ciic cuQc hop .? d:lig .:r, cglg ty.. c6c co aong duo-c nhdric6 t,i.I. ma cong ,v

"ong La

vdo tinrg thd'i diern. r6t ca c6.phi:, tL" th6ng d6u c6 thri'tp. .i, ticn nr.,; ;;ki ;;i;i:a; cdn rai criaCdng ty. C6c quy6n [o'i cua cdc c6 phi€u dd di'o-c C6ng ty rnua l4i Ja, Ui ,a,, ngi'ng cho td,i khi ch6ngdu'o'c ph6t hdnh lai.

19. V6n c6 phAn

V6n c6 phAn dugc duy6t vd dd ph6t hdnh cua C6ng ty ld:

3Ut2t20l7 UU20t7Sii c6 phitiu VND

45.557.142 455.57 1.420.000

56 c6 phi6u VND

V6n c6 phdn clu'o'c cluyQr 50.1t2.304 501. t23.040.000

50.1 12.304 501.123.040.000 45.557.142 455.57 1.420.000

50.112.304 501.123.040.000 45.557 .1 42 4ss .57 | .420.000

S5 du'dAu narn

Phdt hdnh c6 phi6utrong nd,rn d6 tra cO t0,c(Thuy6t rninh 2l)

Sd clLl cu6i nam

trong ndm nhu sau:

2017 201656 cii phi6u VND Sri c6 phiriu VND

45.s57.142 455.571.420.000 41.416.042 414.160.420.000

4.555.162 45.551.620.000 4.141.100 41.4t1.000.000

50.t12.304 501.123.040.000 45.557.142 455.571.420.000

lli€n dQng v6n c6 phAn

21. Cd tri'c

lsdt ?1 th6ng 3 n11 20 17, Dai h6i ddng co dong cua. Cdng ry ph€ duy€t vi6c phdn ph6i khoan c6 ttc

birrrg ti6n cho ndtn 2016 vo-i rrrri'c I 07o rn6rrh gia co phin ( I .000 VND tr6n mqr c6 ptrieu; vd'i t6ng giii tr!45.557 trieu VND.

|^g:t ,1 tlrang.3 .n.d':: ?9l7,Dai h6i d6ng C6 d6ng cua C6ng ty cring ph6 duy6t vi€c ph6t hdnh c6 phit5u

de tre cd rilc vo'i ry rc t0% rnQnh gi6 c6 phAn. Ngdy 8 th6ng-ti nam1ol7, c-6ngty di ph6t hdnh

1:s-t" , 62 c6 phi6u a6 tra c6 trlc til lo'i nludn chi'aphan phii ndrn 201 6 th; Ghl q,,i,Zliiii r.1 .ol oo"g

C6 d6ng.

Ngdy 29 thiing I 1 ndnt 2017, HQi d6ng Quan tri Cdng ty da ph€ duyQt viQc tam ri.ng co tac bing tidn chorrim 2017 v6'i nrilc l0% rnQnh gi6 c6 phAn (1.000 VNDtren'mot cd phicu) vdi t6ni gi6 tri 45.557 triQuVND.

47

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22. Quy d6u tu' ph6t tri6nQu! dAu tu'phdt tri6n du'gc trfch l4p til lo-i nhuan chu'a ph6n ph6i theo Nghi quy6t cia D4i h6i d6ng c6d6ng. Qu! ndy du'o-c thdnh r6p nr-,i,n ,.,r,,c dfch rno.r6ng kinh doanh trong tu.o-ng Iai.

23. Circ khoin muc ngoii Bfrng cAn Oiii t<O toen'l'iisrin thu0 ngodicdc khoan ti6n thu0 toi tnieu phai tra cho ciic ho.'p d6ng thu€ hoat d6ng kh6ng du'gc huy ngang nhu sau:

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6.951 .304.800Trong vong m6t ndmTrong vong hai d6n ndln n6lnSau ndrn ndrn

Ngoai td cdc loai

13.043.779.200 16.734.139.20023.07s.431.812 26.336.376.612

39.380. I s5.812 s0.021.820.612

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31/12/2017Tu.ong ilu'ong

Nguy6n t9 VND

l .01 3.813 22.980.s29.88619.490 526.s7 | .906

| /t/2017Tu'ong du'ong

Nguy0n tQ VND

1.4t1.750- 32.216.671.191

2{. Doanh thu cung c6p dich vuT6ng doanh thu thd hiQn t6ng gi6 tri dich vu dd cung c6p, kh6ng bao g6m thuii giri tr! gia tang.

25. Doanh thu ho4t d6ng tdi chinh

2017VND

20r6VND

l.di ri6n gLli

CO r['cLdi tu'giao dich chuy6n nhu.o-ng ciic khoan dAu tu,l.di chenh l6ch rj gi6

26. Chi phi tii chfnh

Chi phi ldi vayI-o ch6nh lech t), gi6

9.45t.31t.025 t3.218.127.135750.000.000 1.700.000.000

_ 5.000.000259.44t.488 2.532.416.497

r 0.460.81 2.5 I 3 t7 .455.543.632

2017VND

2016VND

49.628.735.253 43.511.499.423280.505.518 301.t51.7t5

48

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I|6o ciio thuong nien

49.909.240.77t 43.812.651.138

27.Chi phi bdn hing

Chi phi nhdn c6ngChi phi dich vu mua ngodiChi phi khric

28. Chi phi quin ly doanh nghiQp

Chi phi nhdn cdngChi phi kh6u hao vd ph6n b6Chi phi dich vp mua ngoiiChi phf khric

29. Ihu nhAp khric

Ldi do thanh ly tdi san c6 Olntr'fhu nhdp kh6c

30. Chi phf khdc

L6 do thanh ly tdi san cO Oinh vd chi phi thanh lyChi ohf kh6c

14.864.655.867 I r.067.480.588

2017VND

4.030.807.3637.451.893.0s73.381 .955.447

2016VND

1.619.532.s325.448.414.5863.999.s33.470

20t7VND

2016VND

30.939.s49.176 28.468.281.6143.781.978.457 3.749.957.371

17 .064.730.997 I s. 194.430.8969.095.167.439 6.026.500.555

60.881.426.069 53.439.170.436

2017VND

1.267.272.72923.t99.845

20t6VND

477.818.t82358.841 ,074

1.290.472.574 836.659.256

2017VND

r .0 l 8.01 6.1 83208.706.848

20r6VND

8,0il.31725s.896.199

|.226123,031 263.907.516

49

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Chi phi nguydn v6t li€uChi phi nhAn c6ngClri plri khau hao vA phdrr boChi phidich vu rnua rrgodiChi phi l<h6c

32. I'hu0 thu nhgpGhinhdn trong b5o crio r<6t quii ho4t crQng rrinh doanh hop nh6t

2017VND

82.813.349.773184 .25 | .979 .7 10

197.439.781.603391 .824.845.013114,535.410.800

2016VND

s0.044.7 63.613| 60.410.400.'729177 .443.635.734279.741.872.212

83.209.s42.'724

Chi phf thud thu nhip doantr nghiQp hi6n hinhNarn hi6n hdnlrDLl phong thieu trong nhfrng ndm tru6c

u6i ctri6u thuri su6nhu'c t6

l,o-i nhuAn l<6 to6rr tru'd.c thu6

Tlrui tirrh theo rhu6 suAr ciia C6rrs tvAnh hu'ong cira c6c rnri'c thu6 trAi uu ddi vd c6c mri,cthue suAt kh6c ap dung tai c6c c6ng ty conMien thLre, giam thu€Anh huo'ng cua chi phi khdng du.o-c kh6u tril rhu6Anh hu'ong.cua thu nli6p kh6ng b! tirrh thu6l-6 tirrh thu€ duo'c sir dung-l'di

san thu0 thu nhAp hodn lai khdng du.o.'c ghi nh6nDu'phdng thi6u trong nhirng n6m tru'6cDo anh hu'o'ng cua birt to6n hop nh6t

2017VND

34.332.9s8.640323.420.560

20t6VND

48.411.r82.379811.163.583

34.656.379.200 49.222.34s.962

2017VND

20t6VND

298 .484 .309 .043 3 | 1 .220 .61 5 .91 1

s9.696.861.809

(t3.378.664.194)( il .s91 .068.709)

912.043.85 8

(t.320.329.734)(219.',|43.098)

(3.317 .78e)323.420.560237.176.497

62.244.135.182

(6.692.403.460)(6.669.830.3 l9)

983.070.084(r.453.789.108)

81 1 .163.s83

34.6s6.379.200 49.222.345.962

'l'huG sudt 6p dqng'l'hco cdc dieu khoan tr"ong l.udt thLr6 thu nhdp, C6rrg ty c6 nghia vu rrop cho NhA nLLd'c thu6 thu nh6pbitng20% tr6n lo-i rrhuAn tinlr thu6 trong narn'2012 (narn 2016:20%).

'l'heo Ci6y,clrr-r'ng rrlrArr Dz\u tu, Cong ty TNHH MQt thdnh vi6n Trung t6rn Logistic Xanh (,,GLC,,),C0ng ty C6 phAn Carrg Xanh VIP ("VGP") vd C6rrg ty C6 phAn DAuludich vu vd ph6t tri6n xanh

50

lliio cr'ro thrrr}rg ni0n-q&s

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("GIC"), c6c c91etr col cira c6ng ty, c6 nghia vu phai ndp Ngdn s6ch Nhd nu'd.c thu6 thu nhdp theom[r'c tlrud suat ld l0% tren lo'i nhuan tinh thuo rrong l5 ndrn til.idm oA, tien ;;;il;;"tj hoat ogngdLto-c hr"ro'g L|u dfri thu6 (tiL rrdrrr 20 l3 d6n nam 201; aoi vo'i clC, tJ ndrn 2016 dtln n[m 2030 d6i v6ivcP vd tu'ndrn 2017 d€n narn 2031 d6i vd'i GIC), vdduo. c rni6n tnue tnu nhdp tr6n rqi nnuan tfnh th;ctrong4ninrketu'namd6uti€nc6loinhuanctrluinue(tt'na-zor:dcnnam 2016d6ivdiGLC,trin6m20 l6 d6n ndrn 201 9 d6i vd'i vGP vd tt nan 20ii Jcn-tii'" ioio oAi

"oi Grc) vd giam 50%thu6 thu

nh4p trorrg 9 ndrn ti6p theo.

!6c, cine ty^ con cdn l?i c6 nghia vp phai nQp Ngan.s6ch Nhd nu6c thu6 thu nhap theo mri'c thu6 su6t

thuo thu nhdp th6ng thuong tron lo-i nhudn tinh ttru6. vri'c thu6 su6t thu€ thu nhap th6ng thudng 6p dungcho doarrh nghiQp chu'a tinh c6c uu ddi trong narn 201 1 liL20% (2016:20%).

33. LAi co'brin trOn c6 phi0u

vioc tf nh to6n l5i co bdn tr6n c6 phi6u cho n[rn k6t thric ngdy 3 I th6ng 12 ndrn 20l:. duocdp.a tr6n si5lo'i nhLran thuQc v€ c6 cl6ng,ph6 thdng.sau lchi.tru'cti s5 pha'n u6 vao quy. khen thu'ong va phfc loi cho k!kd toiin rrattt bdo cdo va s6.ltrong co phi6u pho rhong biirh qudn gia quyen, chi riet nfrr'rulr,-I.p'i nhuQn thuAn thuQc ,i c6 riAng pn6 riAng

2017 2016VND VND

E5 iti6u chinh lai

Lo'i nhudn,thuArr trong ndm56 phan b6 vdo qr-r! l<hen thLLong vd phric lo.i (*)

Loi nhudrr thuAn rhu6c ve c6 d6ng ph6 th6ng

(*) Nghi quy€t cua Dqi hdi ddng c6 dong C6ng ty ngity 2,4 th6ng 3 n6m 2017 phe duyQt muc trich qu!khen thLlong vd phLlic lo'i til lo-i nhudn ndrn 2016 voi s6 tiAn iq.zot tri6u VND vd du'kign trfch qu!l<lren thu'o'ng vd phrhc lo-i vdi ry rc l0% lo-i rrhudn sau thu(5 cua ndln 20t1, u'octinh ld 23.72g tri€uVND.

SA cli phiAu pni tnAng binh quiin gia qu1,in

237 .278.566.193 251.282.298.636(23.728.000.000) (24.201.860.000)

2t3.s50.566.793 227.080.438.636

Co phieu ph6 th6ng dd ph6t hdnh, ndrn tru.o-c mang sangAnh hu'orrg cua viOc ph6t hdnh c6 phi6u d6 tra c6 tri.c

-

tai ngdy 20 thdng 6 nlu'r't 2016Anh hu'o'ng cira vi6c ph6t hdnh c6 phit5u de tra co tri.ctai ngdy 8 thdng l2 ndm20tj

56 lLlo-ng binh qudn gia quy6n cua c6 phit5u ph6th6ng trong narn

2017VND

45.551 .t 42

4.555.162

20r6VND

Di tti6u chinh lai

41.4t6.042

4.1 4 1.1 00

4.ss5.162

50.I 12.304 50.112.304

'fai ngay 3 I th6ng l2 ndrn 2017, C6ng ty kh6ng co c6c cO phi6u tidrn ndng c6 tric d6ng suy giam.

5l

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Di1u chitth lgi s0 co pnie-u rlo th6ng binh quan gin quyin vd tdi co bdn rran c6 ptriau ctto ndm katthtic ngdy 3l thring I2 ndm 20t6Ldi co'ban tr6n c6 phi0u cho ndrn 2015, duoc trinh bdLy tr6n b6o c6o tdi chinh ho-p nh6t cho n6m kt|t thficngdy 3 I thring I2 ndm 2016, du'o. c.tinh to6n du'a trdn u'O'c tinh ve s6 toi nhudn se duoc ph6n # ;;;;;y

-l<hen thu'ong vd ph[c lo-i. 56 u'd'c tinh ndy ch€nh lQch d6ng k6 so vd'i 16 ttru. tdou'oc;ilf|6 vao qu!kherr thuorrg vd phtc ro-i rrreo nghi quy6t cua Dai h6i d6ng c6 dong.

Ngodi ra' trong ndm 20ir1. citc c6 ddng cua,Cdng ty dd ph6 duyQt phu'o-ng 6n chia cd tri.c bing c6 phit5u(1'huv6t rnirrh 2l). Do v4y, sd co phitlu pt o tt oig uinr','quan giu q'u*"'irr"

"r," r*i ;;;;, 3l thiing

l2 ndm 20t6bi thay d6i.

Ldi co ban tren c6 phi6u cho ndrn k6t thfc ngdy 3l th6ng 12 ndm20l6 dugc didu chinh lai nhu sau:

56 c6 phi6upn6 tndng binh qu6n Ljii co.b:in

gia quy6n tr0n c6 phi6uVND

S6.Uao cdo tru'o'c dAy 45.557.142 4.967Di6u chirrh cho rinh huo.rrg clja vi€c phdn b6 lo-i nhuAn thuAnvdo qu! kherr thuong vd phfc lo-i (Thuyiit rninh 3(r))DieLr chinh cho dnh huo'ng cua vi6c tra c6 trjLc bing c6 phitiutai ngdy 8 th6ng 12 niun 20tl

^i ,.).50 dtell chillh lal

34. Cdc giao dich chfr y6u v6'i c6c bOn li0n quan

Ngoai cac s6 dLL v6'i bdn li6n quan du'o-c trinh bdy taic6c thuytit minh kh6c cua b6o c6o tdi chinh hopnhdt, trong narn 'l'ap dodn c6 c6c giao dich chi ytSu sau vd'i c6c b€n li€n quan:

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s4.260.225.905 33.816.136.666

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2.002.500.000

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2.973.138.533 2.596.895.444

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2017VND

45.5s 1 .620.000

2016VND

4t .411.000,000

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