8
CONGTYCO CANGDAN S6:~~2J/BC-C N CONG HOA xA HOI CHV NGHiA VIET NAM . . . DQc l~p - T\f do - H~nh phuc . Da Nang, ngay4Tthang 4 nam 2018 BAocAo HO~ DONG CVA HOI DONG QUAN TRI NA.M 2017 CHU NG TRINH, KE HO~CH CONG TAc NA.M 2018 I. DANH GI' TINH HINH vA NOI DUNG HOAT DONG NA.M 2017: . ., . ' 1. Cong tac c i dao san xuftt kinh doanh nam 2017 HDQT Cang a N~ng da:giam sat va chi dao Ban di~u hanh (BDH) thirc hien cac nhiem vu cu thS nhu _Bam sat thi ong, nam bitt thong tin, quyet dinh kip thai nham dam bao duy tri va phat trien heat do g san xu~t kinh doanh chinh cua Cang Da N~ng trong linh VlJCkhai thac hang container a du lich. - Lira chon v' thuc hien t6t cong tac d~u tir xay dung ca ban va mua sitm trang thiet bi nham dam b? 0 tinh hieu qua kinh tS-ky thuat cua cac du an, dap irng nhu c~u cftp bach hi nang cao nan hrc xep dO'hang container. - T~p trung t lJChien t6t cong tac duy tu sua chua, bao duong cac cong trinh, phuong tien, trang t i~t bi phuc vu san xu~t kinh doanh. Dam bao phuang ti~n thi~t bi Iuon trong tinh tr~ng ky thu~t t6t, lam vi~c an toan dap ung va th6a man cac yeu d.u ngay cimg cao cua khach ang. - Phit huy ca ngu6n IlJCde thlJChi~n cac nhi~m Y\1 duqc giao. Quan Iy ch~t che cac v~t tu/tai san, kh i thac t6i da ca So' v~t ch~t va Iqi thS kinh doanh. - Ti~p t\lC ki~ toan bo may t6 chuc quan ly di~u hanh cua Cang Da N~ng, phiLt huy tinh doc l~p tlJ chu, nang dong trong giai do~n phat trien maL Xay dlJng van h6a doanh nghi~p doan ~t, nang dong sang t~o va chuyen nghi~p, t~o moi trucmg thu~n lqi cho ngm'yilao dong hat huy t6i da nang llJc lam vi~c va sang t~o cua minh. _ Hoan thi~n va hoan chinh cac quy ch~ quan ly noi bO, ra soat, hoan thi~n H~ th6ng dinh muc kin t~ ky thu~t t~i Cang Da N~ng, cai ti~n qua trinh lam vi~c, ti~t ki~m chi phi va tang nang llJc c~nh tranh cua Cang 8a N~ng. - Nang cao c ~t lmmg ngu6n nhan llJc qua dao t~o chuyen mon, ngo~i ngu b~ng ly thuy~t va thlJc t~. KSt qua ho~t ong san xu~t kinh doanh nam 20 17 d~t duqc nhu sau: San luqng h' ng h6a thong qua Cang nam 2017 d~t: 8,028 tri~u Tftn, tang 11% trong d6 hang Cont iner d~t: 349.005 TEUs, tang 10% so cling ky nam 2016.

I. . DUNG HOATdanangport.com.vn/uploads/2018/bao_cao_hdqt_322_bc_cdn_17_4_20… · bo quan Iydffva da g dugc sv tin tu6ng, ung hOcua toan thS Quy ... cao cong su~t khai t ac sir dung

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CONGTYCOCANGDAN

S6:~~2J/BC-C N

CONG HOA xA HOI CHV NGHiA VIET NAM. . .DQc l~p - T\f do - H~nh phuc .

Da Nang, ngay4Tthang 4 nam 2018

BAocAoHO~ DONG CVA HOI DONG QUAN TRI NA.M 2017CHU NG TRINH, KE HO~CH CONG TAc NA.M 2018

I.DANH GI' TINH HINH vA NOI DUNG HOAT DONG NA.M 2017:. .,

. '

1. Cong tac c idao san xuftt kinh doanh nam 2017HDQT Cang a N~ng da:giam sat va chi dao Ban di~u hanh (BDH) thirc hien cac

nhiem vu cu thS nhu_Bam sat thi ong, nam bitt thong tin, quyet dinh kip thai nham dam bao duy tri

va phat trien heat do g san xu~t kinh doanh chinh cua Cang Da N~ng trong linh VlJCkhaithac hang container a du lich.

- Lira chon v' thuc hien t6t cong tac d~u tir xay dung ca ban va mua sitm trangthiet bi nham dam b?0 tinh hieu qua kinh tS-ky thuat cua cac du an, dap irng nhu c~u cftpbach hi nang cao nan hrc xep dO'hang container.

- T~p trung t lJC hien t6t cong tac duy tu sua chua, bao duong cac cong trinh,phuong tien, trang t i~t bi phuc vu san xu~t kinh doanh. Dam bao phuang ti~n thi~t biIuon trong tinh tr~ng ky thu~t t6t, lam vi~c an toan dap ung va th6a man cac yeu d.u ngaycimg cao cua khach ang.

- Phit huy ca ngu6n IlJCde thlJChi~n cac nhi~m Y\1 duqc giao. Quan Iy ch~t checac v~t tu/tai san, kh i thac t6i da ca So' v~t ch~t va Iqi thS kinh doanh.

- Ti~p t\lC ki ~ toan bo may t6 chuc quan ly di~u hanh cua Cang Da N~ng, phiLthuy tinh doc l~p tlJ chu, nang dong trong giai do~n phat trien maL Xay dlJng van h6adoanh nghi~p doan ~t, nang dong sang t~o va chuyen nghi~p, t~o moi trucmg thu~n lqicho ngm'yilao dong hat huy t6i da nang llJc lam vi~c va sang t~o cua minh.

_ Hoan thi~n va hoan chinh cac quy ch~ quan ly noi bO, ra soat, hoan thi~n H~th6ng dinh muc kin t~ ky thu~t t~i Cang Da N~ng, cai ti~n qua trinh lam vi~c, ti~t ki~mchi phi va tang nang llJc c~nh tranh cua Cang 8a N~ng.

- Nang cao c ~t lmmg ngu6n nhan llJc qua dao t~o chuyen mon, ngo~i ngu b~ng lythuy~t va thlJc t~.

KSt qua ho~t ong san xu~t kinh doanh nam 20 17 d~t duqc nhu sau:

San luqng h' ng h6a thong qua Cang nam 20 17 d~t: 8,028 tri~u Tftn, tang 11%trong d6 hang Cont iner d~t: 349.005 TEUs, tang 10% so cling ky nam 2016.

Luong tau ' ch du lich dSn Cang Da NKng la 82 hrot tau, tang 17,1% so voicling ky nam 2016, irot khach va thuyen vien dat 295672 hrot, tang 8,5% so cling ky2016.

Doanh thu thi c hien nam 2017 dat: 620,629 tY dAng tang 5% so cling ky nam2016. LO'inhuan dat 62,144 tY dAng tang 1% so cling ky nam 2016.

2. Cong tile e idao dAu nr :

Can err vao di6 kien thirc tS hoat dong SXKD, HQi d6ng quan tri dff chi dao Bandi~u hanh thuong x en c~p nhat, danh gia hieu qua cong tac khai thac cac nguon hrchien c6 va nhu c~u XKD d8 trien khai hieu qua, t6i uu kS hoach d~u tu dff phe duyet.T6ng rmrc d~u tu tro g nam 2017 dat han 562 tY d6ng. Cac du an nhin chung hoan thanhdung tien dQ tuy nhi en Du an Tien Sa giai dean 2 sau 18 thang thi cong k8 tu thang7/2016 dll hoan thi~ ph~n xay dvng cO'ban dll thong c~u k5' thu~t, gia tang them 500mdu tau dua t6ng s6 et c~u b~n cua Cang Da N~ng len con s6 1.700 met dl)'ki~n se gia

so vai ti~n dQd~ ra

3. Cong Hie eh d~o tai ehinh:

HQi d6ng quan ri dff chi d(;loBan di~u hanh thvc hi~n dung cac ch~ dQ, chinh sach,quy dinh cua Nha nu ' c v~ quan ly tai chinh, qu{m ly t6t cac ngu6n thu, chi cua Cang DitNKng. Dam bao can 6i du v6n dap ung cac yeu c~u san xu~t kinh doanh, thvc hi~n d~ydll ch~ dQh~ch toan (e toan thu nQp d~y dll ngan sach cho Nha nuac, d~c bi~t la chi d(;logiam sat vi~c thu h6i ong nO' tu cac khach hang c6 muc du nO' cao

4. Cong hie ba hanh cae van bim, quy eh~:

HQi d6ng quan ri dff t8 chuc cac cUQch9P va thvc hi~n vi~c l~y y kiSn b~ng van band~ quyet dinh cac v~ d6 thuQc th&mquy6n lien quan den nghia V\lva quy~n lO'icua CangBa NKng. NQi dung ac phien h9P deu kip thai dinh huang hO(;ltdQug kinh doanh va cacthu t\lC diu tu dv an tr9ng di~m cua cong ty. V6 cO'ban, HBQT dff quyet dinh cac chutruang, chi€n luO'c, g ai phap kinh doanh cua cong ty phli hO'pvai chu truang, chinh sachclla nha nuac va b6i anh thi truang. Cac Nghi quyet, Quy€t dinh thong qua t(;liphien h9Pd~u th6ng nh~t y ki€ cua cae thanh vien tham dl)' va l~y y ki~n cae thanh vien b~ng vanban dung thea quy d:nh eua Di~u l~ cong ty va cae quy dinh phap lu~t lien quan. C\l th8HQi d6ng quan tri d ban hanh 28 nghi quy~t, 43 quy~t dinh (c6 ph\I l\lc kem theo) lienquan d~n cae hO(;ltd~ng XSKD, nhan sv, ti~n luang va eong tac d~u tu, mua s~m thiet bi... Ti~p t\Ie ra soat e e quy eh~ hi~n thai d8 sua d6i, b6 sung va nghien cuu ban hanh caequy eh~ mai nhu Qu che Nguai d(;lidi~n v6n.

5. Ho~t dQng e a Thanh vien HQi dang quan trj:

Cae thanh vien HQi d6ng quan tri d~u hoan thanh t6t nhi~m V\l duO'c giao. Thanhvien HDQT khong i~u hanh v~n duy tri ch~ dQ h9P dinh ky cling cac ch~ dQ bao caob~ng van ban, b~ng fr li~u di~n tu va trvc ti~p khae. Cac Thanh vien HDQT khong di~uhanh d~u n~m duO'c inh hinh hO(;ltdQng va dam bao cong tac di~u hanh chi d(;lokip thaid6i vai Ban di~u han Cang Ba NKng.

\

6. Quan h~ e6 ong va tlnrc hi~n nghia vl} ella eong ty d~i clning

Tuan thu dfly d va kip thai viec cung c~p thong tin thea quy dinh d6i voi cong tydai chung nhir: Bao c 0 tai chinh quy/nam; bao cao viec chot danh sach c6 dong ... va cacbao cao khac thea YiU cflu cua Uy ban chirng khoan nha nuoc va Sa giao dich clnmgkhoan Ha NQi. Ti~p uc va cung c~p cac thong tin v~ C~ng ty cho c6 don~ theo.yeu cfluva tuan thu cac quy inh hien hanh cua Nha nuoc va Dieu I~ Cong ty. Dieu chinh thongtin thea yeu cflu c a c6 dong nhanh ch6ng, kip thai. Cong ty dff c6 trang webhttp://C~ngdanang.coT.vn d€ c~ng b6 thon? tin rong rffi nhtmg v~n d~ quan trong c6 lienquan den Cong ty ho. c cac quyen Ioi cua co dong.

t dQng ella HQi dang quan tri:HQi d6ng qmin ri dff chi d~o Ban di6u hanh dff ti~p t\lC duy tri cac ho~t dong SXKD

theo dinh huang dff ay dVng, t~o vi~c lam va thu nh~p 6n dinh cho nguai lao dong, thvchi~n t6t cac ch~ dO c inh sach v6i nguai lao dong. Cong ty cung ngay cang hoan thi~n bovan ban phap Iy, cac uy ch~, quy trinh, quy dinh noi bo d€ nang cao hi~u qua quan IY·

Hoi d6ng qua tri dam bao hanh xu chuyen nghi~p, khong th€ hi~n tinh ca nhan va19i 1ch ca nhan, hu6 g t6i cac ho~t dong va quy~t dinh tai chinh mang tinh hi~u qua vati~t ki~m. C6 tuc na 20 17 d~t 11%.

Ho~t dong cu HOi d6ng quan tri, Ban ki€m soat, Ban Giam d6c di6u hanh dugcthvc hi~n thea Lu~t oanh nghi~p, thea Di6u 1~cua cong ty, tren co sa cac Nghi quy~t,cae quy dinh chi thi ong van ... M6i quan h~ ph6i hgp gifra Hoi d6ng quan trl, Ban Ki€msoat, Ban di6u hanh I' ph6i hgp va thea chue nang va nhi~m V\l

Nhin chung, tong nam 2018, H9i d6ng quan tri dff th\Ic hi~n nhi~m V\l cua minhmot each d.n tr9ng eo dung DiSu I~ va quy dinh phap lu~t, dff t6 chuc thvc hi~n giamsat, quan Iy thea m. c tieu mang I~i hi~u qua va Igi lch cao nh~t cho cong ty va cac c6dong. Qua giam sat, Hoi d6ng quan trt danh gia Ban diSu hanh dff tri€n khai thvc hi~nquy~t li~t cac ho~t d ng san xu~t kinh doanh va cac bi~n phap d6i ph6 v6i tinh hinh kh6khan dugc ap d\lng 1ip thai. Trong qua trinh di~u hanh, Ban giam d6c dfftuan thu cac quydinh phap lu~t, Di~u I~va quy ch~ cua cong ty.

II. CHUONG TRl H KE HO~CH CONG TAc NAM 2018:Nam 2018, H QT dff xac dinh dugc cac co hoi dang d~n, nhfrng kh6 khan khong

giam di cua thi tru' g, nhung nhfrng bu6c truang thanh nh~t dinh cua Ban di~u hanh, canbo quan Iy dff va da g dugc sv tin tu6ng, ung hO cua toan thS Quy c6 dong, cac khachhang, Hoi d6ng qua tri Cang Da NAng se chi d~o Ban di6u hanh thvc hi~n hoan thanhnhi~m V\l, cac chi ti u san xu~t kinh doanh nam 2018 rna D~i hoi d6ng c6 dong giao. HOid6ng quan trt dv ki~ k~ ho~ch 2018 trinh D~i hOi c6 dong nhu sau:

hang h6a thong qua: 8.819.000 TTQ.

: 682 cy dang.

Lgi nhu~ : 178,2 cy dang.

C6 tire: 110 o/nam.Tong d~u t : 444,940 ty dang (trong do, du an chuyen ti€p til' 2017: 288,390 tyd6ng)

K€ hoach hoat (mg va mot s6 nhiem vu trong tam cua HDQT nam 2018 nhu sau:

- Tap trung ch dao va h6 tro Ban Giam d6c tim kiem d6i tac va khach hang; nangcao cong su~t khai t ac sir dung co sa v~t chat hien co cua ding d~ ding cao hieu quaSXKD.

- Tang cuong hi dao giam sat cong tac kiem tra tinh trang kg thuat cua thiet bimay moe, nang Iuc c a cac can bl) kg thuat, tay nghe cua cac lai d.u - xe nang d~ han ch€cac sir e6 cua thiet b va dam bao giai phong tftu nhanh han co uy tin voi cac hang tftumroc ngoai,

- Giam sat cha che cong no, tich eve don d6e va thu h6i no d~ tranh rui ro m~t v6nva chi€m dVng v6n x y ra.

- VS dftu tu ph' t tri~n: can eu vao tinh hinh thve tS eua Cong ty dS kip thai chi dC;lOBan diSu hanh thvc i~n t6t cong tac chufin bi dftu tu nh&m tri~n khai dftu tu cae dv antheo k~ hOC;lChnam d gc phe duy~t dung thai diem, dC;lthi~u qua cao nh~t.

- Ch~p hanh d ng cac quy dinh cua Uy ban chung khoan va Lu~t Chung khoan cuanha nu&c dS tninh bi hi~t hC;lieho cae e6 dong va Cang Da N~ng.

- Quan tam v bao v~ quy~n 19i hqp phap t6i da cho c6 dong cling nhu thu nh~p,quySn 19i va diSu ki~ lam vi~e eua nguai lao dl)ng eua Cong ty./. lh--

Noi nh4n:- Nhutren;- HDQT;-BKS;- LUll.

TIM HQI BONG QUAN TRJ? TJeR

Trin Le TuAn

-------

2 124INQ-HDQT

TT So Nghi quye ~R:.~,~ NQi dung

"i-I ",I If,

3118/2017

1 78INQ-HDQT 20/0112017 VS viec bo nhiem lai can bQ

09102/2017 Lap Bao cao dS xuat DTXD khu ben Lien Chieu -Cang biSn Da Nfutg

3 141INQ-HDQT 09102/2017 Nghi quyet ve cong tac can bQ: bau ong Tran LSTuan, CT HDQT

4 188INQ-HDQT 0613/2017 Nghi quyet phien hop HDQT ngay 05/3/2017

5 250INQ-HDQT 2313/2017

24/3/2017

Chap thuan de NDDV tai Danalog bieu quyet thongqua phirong an tang v6n di~u l~ ,

Chap thuan de TOO cham dirt HDLD voi Ong HiraQuoc Viet, Truong phong KTCN6 258INQ-HDQT

2913/2017 PhS duyet chu tnrong ban nha kho so 1, so 27 269INQ-HDQT

11/4/2017

1114/2017

Nghi quyet thong qua Bao cao tai chinh da kiern toannam 2016

Nghi quyet phien hQP HQi dong quan tri vS viecnhfrng vin d~ biSu quyet tai Dai hoi d6ng c6 dongthuong nien

8 346INQ-HDQT

1214/2017Nghi quyet Dai hQi dong co dong thuong nien nam2017

9 347INQ-HDQT

2116/2017

19/7/2017

Nghi quyet dau tir xe nang container banh lop Reachstacker 2017 tai cong ty Danalog

Ve vi~c yay von va uy quyen ky ket HDTD, HDTC,giiy nh~n ng va cac h6 sa chUng tir lien quan d~nyay v6n d\l' an Tsa2 t?i Quy DTPT

10353INQ-HDQl

0418/2017

07/8/2017

Nghi quyet phien hQp HDQT ngay 04/8/2017

Chap th~n dS Nguai d?i di~n von bieu quyet thongqua gia tri d\l' toan dftu tu hoan cai Tim Hai Van t?-iCong ty c6 phftn tau 1ai Cang Da N~ng

11 585INQ-HDQl

0818/2017Nghi quySt chap thu~n de NDDV bieu quySt pheduy~t mua c6 phi~u t?-iDana10g

12 674INQ-HDQl

1518/2017Thong qua Bao cao tai chinh soat xet gifra nien dQcho ky 6 thang dftu nam 2017

13 733INQ-HDQl

1818/2017

28/8/2017

Thong qua chu truang dau tu xay d\l'fig DADT congtrinh c6ng cang Tien Sa

Thong qua danh sach d\l' kien gi6i thi~u nguon quyho?-ch cac chuc danh lanh d?-o tir tru6ng phong bandan vi tr61en giai do?-n2017-2021.

14 734INQ-HDQl

15 743INQ-HDQl

16 773INQ-HDQl

17 7841NQ-HDQ"

18I

825INQ-HDQc

19 840INQ-HDQ+ Phe duy~t danh sach nguon quy hOC;lChcac chuc danh

1010212017

1074INQ-HDQ+ 23111/2017 PM duyet Ke hoach Lao dong tien luang nam 2017

:.

Ianh dao tu tnrongphong ban dan vi tro len giai doan2017-2021.

20 895INQ-HDQT 2519/2017Chap thuan de TGD ky hop dong g6i thau TB - rnuasam 2 cAuQCC chay tren ray b6c xSp container

21 928INQ-HDQT 02110/2017Thay doi tai san the chap vay von DV an nang cap,rna rong Ding Tien Sa

22 931INQ-HDQT 03110/2017Thong nhat chu tnrong dau tu Du an dau tu, nangdp cai tao khu bai Cang Tien Sa

1049INQ-HDQ' 15111/2017Bo nhiem Ong Nguyen Htru DUng Gift chirc vuGiam d6c Xi nghiep Cang Tien Sa23

24 10591NQ-HDQ 17/11/2017Nghi quyet phi en hop HQi dong quan tri ngay17/11/2017

25

10831NQ-HDQ r 28111/2017 T~ irng co tire cho co dong dot 1nam 201726

27 1150INQ-HDQ+Chap thuan chu tnrong hra chon don vi cho vay

22112/2017 DADT 02 cAu khung banh 16p chuyen dung boc dO'container tai bai tai Quy DTPT thanh ph6 Da N~ng.

12011NQ-HDQ r 29/12/2017Thong qua chu tnrong dau tir nang cap cac hang muccong nghe thong tin28

TT So Quyet din h Ngay NQi dung

1 10IQD-HDQT 06/01/2017Phe duyet DSNT dap irng yeu cau ve m~t ky thu?tg6i th~u XLO1: Xay l~p 3 b~ d~t cAu dv an DTXDl~p d~t cAuc6 dinh tl;tibSn s6 2 Cang Tien Sa.

2 3OIQD-HDQT 09/01/2017

Phe duy~t diSu chinh TKKTTC va dv toan congtrinh n~o vet khu nuac tmac ben; thay the d~m va tSlic~u 3 hi~n hfru, b~ neo h~ luu, tr\l neo thuqng luuDTXD rnQt s6 h~ng rn\lc t~i du 3 Cang Tien Sa.

3 36/QD-HDQT 11/0112017PM duy~t thay the nhan sv Giam doc TVQLDA G6ith~u TVOI D\X an nang c.1p, rna rQng Cang Tien Sa.

4 40IQD-HDQT 12/0112017PhS duy~t d\Ttoan G6i thau thiet bi mua sam 02 cauQCC, Dv an nang dp, rna rQng Clmg Tien Sa.

5 46/QD-HDQT 1310112017PhS duy~t KH LCNT hl;tngml)c xay d\Xnghl;ttang kythu?t, Dv an d~u tu 2 cAuRTG.

6 72/QD-HDQT 19/0112017Phe duy~t HSMT g6i thau XL02-Xay lap h~ thongdi~n cung dp cho cAu DV an DTXD l~p d~t cAu c6dinh tl;tiben s6 2 Clmg Tien Sa

7 73/QD-HDQT 19/0112017PhS duy~t DS XHNT g6i thau XLOI-Xay Hip 03 b~d~t cAuDv an DTXD l~p d~t cAuc6 dinh tl;tibSn s6 2Cang Tien Sa

8 132/QD- HDQ 10102/2017Phe duy~t HSMT g6i thau thiet bi: Mua sam 02 cauQCC chl;tytren ray b6c xSp container

PhS duy~t KQ LCNT g6i thau XLOI-Xay Hip 03 b~133/QD-HDQ ~9

d~t diu Dir an DTXD Hipd~t cau co dinh tai ben so 2Cang TiSn Sa

10 134/QD-HDQT 13/02/2017 PhS duyet KS hoach sua chua quy 112017

11 183/QD-HDQT 0313/2017 PhS duyet KQ LCNT goi thau dau nr 2 cau khungbanh l5p chuyen dung b5c x~p container tai bai RTO

12 191/QD-HDQT 0813/2017 Ve vi~c nang hrong Tong giam doc

Phe duyet HSYC goi thau XDOl: xay dung dirong13 207 IQD- HDQT 13/3/2017 chay chan ke, muong cap va h5 neo thuoc du an d~u

tu2 duRTO

PhS duyet HSMT goi thau XL02-Xay Hip h~ thong14 213/QD-HDQT 1413/2017 di~n cung dp cho cAu Dir an DTXD lip d~t cAu c5

dinh tai b~n s5 2 Cang Tien Sa

15 2401QD- HDQT 21/3/2017VS viec cu Ngiroi dai dien phan von gop cua CangDa N£ng tai cong ty Danatug

16 251/QD-HDQT 2313/2017Ve viec xep he so hrong cong viec cho can bl) quanly (Ong Tr~n Le Twin)

17 252/QD-HDQT 2313/2017 Ve viec xep bac hrong cho can bl) quan ly (Ong TranLe Tuan)

PhS duy~t Danh sach XHNT goi thau XDO1: xay18 281/QD-HDQT 3113/2017 d\fllg duemg ch<;lychan ke, rnuO'ng cap va h6 neo

thul)c dv an d~u tu 2 cAuRTO

19 3211QD-HDQT 04/4/2017 Ve vi~c t~anh l~p l<;liTo tharn dinh cac goi thau Dv .an Nang cap rna rl)ng Cang Tien Sa (giai dO<;ln2)

328/QD-HDQlPhe duy~t KH LCNT goi thau TV08- Tu van quan

20 07/4/2017 tric va giarn sat rnoi trucmg DV an Nang dp rna rl)ngCang Tien Sa (giai dO<;ln2)

21 252/QD- HDQl 11/4/2017 Ve vi~c cu Nguai d<;lidi~n phan von gop cua CangDa N£ng t<;licong ty Danalog

371/QD-HBQ'lPhS duy~t KQ LCNT goi thau XDO1: xay dvng

22 18/4/2017 ducmg ch<;lychan ke, rnuO'ng cap va h6 neo thul)c dvan d~u tu 2 cAuRTO

PhS duy~t KQ LCNT goi thau TV08- Tu van quan23 386/QD-HDQ 2414/2017 tric va giarn sat rnoi trucmg Dv an Nang dp rna rl)ng

Cang Tien Sa (giai dO<;ln2)

24 411/QD-HDQ 2614/2017Ve vi~c ban h~mh h~ thong bang luong va ph\l capluong cua can bl) - Nguai lao dl)ng Cang Bit N£ng

PhS duy~t KH LCNT goi thau TV09- Thiet ke ban ve25 463/Q8-HDQ 0714/2017 thi cong va dv toan h<;lngrn\lc cAp di~n, chi~u sang

Dv anNang cAprna rl)ng Cang Tien Sa (giai do<;tn2)

Phe duy~t KH LCNT goi thau TB-Mua sam 2 cau26 479/QD-HDQr 2315/2017 QCC ch<;lytren ray b6c xSp container, DV an Nang

cAp, rna rl)ng cang Tien Sa (giai dO<;ln2)

./.x,,.:/

PM duyet KQ LCNT g6i thau TV09-Thiet ke ban ve

27 536/QD-HDQT 051612017 thi cong va du toan hang muc dp dien, chieu sangDV an Nang c~p mo fQng Cang Tien Sa (giai dean 2)

28 678/QD-HDQT 20/7/2017PM duyet HSYC g6i thau XD02: H~ thong dienthuoc du an d~u tu 2 c~u RTG

29 745/QD-HDQT 0818/2017 Bo nhiern thu ky cong ty

30 760IQD-HDQT 11/8/2017PM duyet KQ LCNT g6i thau XD02-M thong di~nDu an d~u tu 02 c~u RTG

Ban hanh "Quy che quan ly va hoat dong Nguoi dai

31 785/QD-HDQT 1818/2017 dien yh~n v6n cua Cang Da N£ng tai doanh nghiepc6 von g6p.

32 818/QD-HDQT 2518/2017Thanh l~p To tham dinh cac g6i thau Du an DTXDcong cang Tien Sa

,..,,.., 847 IQD- HDQT 01/9/2017PM duyet KQLCNT g6i than CP03 kiem toan quyet

;);) toan du an hoan thanh Dl,Ian d~u tu 2 c&uFCC

34 850IQD-HDQT 0519/2017Phe duyet KQLCNT g6i thau, TV01 L~p bao caokinh te Icy thuat Dl,Ian DTXD cong cang Tien Sa

Phe duyet quy hoach can bQ quan ly, cap ,Truang cac

35 915/QD- HDQT 28/9/2017 phong, ban, don vi thuoc cong ty co phan Cang DaN£ng

36 937/QD-HDQT 05110/2017 Thong qua bQho sa chao ban co phieu fa cong chung

37 93 8/QD- HDQT 05/10/2017PM duy~t KHLCNT g6i thau TVO1 L~p bao caokinh tS ky thu~t Dl,Ian DTXD c6ng cang Tien Sa

Thl,Ic hi~n Thiet ke thi cong ban ve va dl,Itoan h~g

38 991/QD-HDQT 26/1012017 m\lc cong tfinh h~ th6ng c~p di~n chiSu sang Dv anNang dp, rna fQng cang Tien Sa (giai do~n 2)

Phe duy~t Thiet ke thi cong ban ve va dl,Itoan h~ng

39 992/QD-HDQl 26110/2017 rn\lc cong tfinh h~ th6ng phong chay chua chay DVan Nang dp, rna fQng cang Tien Sa (giai do~n 2)

Phe duy~t KHLCNT g6i thau XL02 h~ thong phong

40 1017/QD-HDCT 07/11/2017 chay chua chay Dl,I an Nang c~p, rna fQng cang TienSa (giai do~n 2), g6i th~u TB02

Phe duy~t dieu chinh, bo sung Thiet ke KTTC va dv

41 10n/QD-HD( T 23/1112017 toan cong trinh c~u cang container 50.000DWT, ducang 20.000DWT

PM duy~t KQLCNT g6i thau XL02 h~ thong phong

42 1079/QD-HD QT 24111/2017 chay chua chay Dv an Nang c~p, rna fQng cang TienSa (giai do~ 2)

Phe duy~t HSMT g6i thau TB02 cung cap va Hipd:;tt

43 1088/QD-HDQT 29/11/2017 h~ th6ng c~p di~n chiSu sang Dl,I an ~ang dp, rnarQng cang Tien Sa (giai do~n 2), g6i thau TB02