P IPA/ inq-U ate.4 ctiskitte

PHV LVC VIII

BAD CAO THIYC TRANG QUAN ml vA co cAu TO CEITTC DOANHNGHIV NAM 2016

Man hanh kern So Nght ci.inh sd 81/2015/ND-CF ngity 18 theing 9 Sr' : 2015 cilia Chinh phit)

tlYBANNHANDANTP.HOCH1MINH TONG CONG TY

COME GIA0 THONG V4NTAI SAI CON INEurwrrTITANHVIIN

(SAMCO) MST: 0300481551

S6: 65/SC-MKT

V& viec hao cao thkrc trang wan tri va cc c&i t6 chic doanh nghisep nam 2016 theo Php Ivo VIII ND8I cita Chinh pit.

Kinh

GONG HOAXAHOI CHOWAVIETNAM DO 14p - Tio• do - I4nh phoc

Thanh pho Ha Chi Minh, ngio if 9 thong 6 nom 2017

r - SO IE HOACH VA EMU Tlt

CaNG VAN DtIV S6. 2- 56 SA r/GAr

CH:!Y

- US, ban Nhan dan Thanh ph6 H6 Chi Minh;

- BO Ke hoach va Dau tu.

- So Thong tin va truyen thong

Can cir th6ng bao ket luan cna HOi d'ong thanh vien s6 12/TB-HDTV ngay

19/6/2017 ve c6ng b6 thong tin nam 2016 cna. T6ng c6ng ty.

T6ng cong ty Co khi Giao thong Van tai Sai Gon — TNHH MTV xin bdo can nhu saw

I. THIIC TRANG QUAN TR! VA CO CAU TO CHt.J.0 DOANH NGHI.VP

1. HOi d6ng thanh vien T6ng &Ong ty

N5m sinh

Clare danh tai doanh nghiep

Choy daub

tai rang

khic (nEri

cri

Chin danh

DIEU SO 1

THONG TIN V1k TINH HiNH QUAN TRI VA CO CAU TO CHOt DOANH NGHIn

NAM 2016

TT Fly vã ten Phan loai

thanh vien

Trinh d'O

chuyen man

Kinh nghiem

nghe nghiep

Cac vi tri quin 19 d5 nam gill

COng vier quill 19 dtrqc giao

1. 110i dOng thenh vien hoc Chu tich citing ty

Lam viec tai PM quan d6c phan SAMCO Ut xuang, COng ty ca kid nam 1984 0 to Sal Gan

Quart thic phan xuang tY 3, COng ty Ca Ichi O to Sai Gan

Phó Giarn d6c COng ty Ca khi 0 to Sal Gan

PM fOng Giam CI& TOng COng ty Ca kid Giao thong Vlin tai Sal Gan — Truiri MTV (SAMCO)

Nguyen Hang Anh 1961 CIM tich

Thanh Ky sir HDTV vien Ca khl

chuyen Nang trach HOi nghi'ep

d'6ng thanh vien

den nay

Lath dao va quasi 19 boat dOng chung Tong Gong

T6ng Giam Mc T6ng Citing ty SAMCO, PM BI thu Dang fry TOng Cong ty

CM tich HOi (long thanh viOn T6ng C6ng ty SAMCO, Bf thu Dang ny T6ng Ceing ty

IL Tong Giam

Mc Mac Giam Mc

Tran Quer% Toan 1963 Tong Gam Mc

-PhO

Thanh vi'en

HDTV khOng chuyen trach

Thac si Quan tri

chat Wang va

Hieu qua kinh

doanh

Ky su 6 t6 May

keo

Ur nhan Quail tri

kith doanh

Lam viOc tai SAMCO Ur Wain 1988 den nay

Quail. Mc phan xuang SAMCO 2, C6ng ty Cu khi 6 to Sai Geo

Tnremg pining Kinh doanh va D'au Tu, Cong ty Ca khi 6 to Sai Gen

Giam Mc Cong ty Ca khi 6 to Sai Gen

Ph6 T6ng Gam Mc -Ring COng ty SAMCO

TOng Giam Mc Tong Mfg ty SAMCO, PM BI thu Dang 1:13, Tong Cong ty

Lanh do va quan 1, dieu hanh hog Ming chung T6ng

Cemg ty

III. PM T6ng Giant Mc ho'a'c Ph6 Giana Mc

L8 Quang Dinh 1959 PhO Tong

Thanh vi8n

Ca nhan Kinh tO

Lam viOc tai SAMCO tic

Ph6 Phong Kinh te K9 thuat, Citing ty Ca khi

Lath dao va Quan 13? linh we hoat

3

Giam 46c

HDTV khOng chuyen trach

Citing nghiep

nam 1981 den nay Cong

b to' Sai Gen

Trutng PhOng Kinh doanh Dau tu, Ceng ty Ca khi 6 tO Sai Gon

Ke tit tithing, Cong ty Ca khi 6 tet Sai Gen

K toan Twang Tong Cong ty SAMCO

Twang Ban Kiem soat 'fling Clang ty SAMCO

PM Tong Giam doc Tong Cong ty SAMCO, UV Ban Thuerng vii Dang ny TOng °ling ty

dOng tai chinh

-Ring ty.

Chu TM Tuyet Hanh

1965 PM Bi thu

thuang trvc

Wang ily

Thanh vien HDTV kh6ng chuyen trach

Thac si quail 1Y nha ntrac

Lam viec tai SAMCO tir nam 1987 den nay

Truemg Meng TO chin Hanh chinh, Ceing ty Ca khi 6 to Sai Gen

Gidm doc Nhan sr TOng Cong ty SAMCO

Thanh vien Hi dOng thanh vien TOng Cong ty SAMCO, PM hi thu thuemg trvc Dang Oy Tong Cong ty

HO Tr9ng Tien 1970 PM Tong

Thanh vien

Thac si quan lY

Lam viec tad SAMCO tir

PM PhOng Dich vu Xi nghiep Toyota Ben

Lanh dao lea quan IS, filth we sa' n

4

Giam d8c

HDTV kh8ng chuyen trach

san xuat Ky su co IN

Deng lurc

nam 1994 den nay

Thanh

Phe Giam doe, Gi ' doe Xi nghiep Co lchi 6 to An Lac

, PhoTong Giam dOc Tong Coring ty SAMCO, UV thuting Iry Dang ily TOng Cong ty, Bi thu Dang Ay Co _pan

xuat va thucmg m,i, dich vu cila Tong Gettig ty

Tang Thu LY 1968 PM A Tong

Giarn d8c

Thac si Qllan hi kinh doanh Cu Ngoai net

Cu than Luat , Kinh te

Lam viec tai TOng Cong ty SAMCO tUp nam 1999 den nay

Giam doe Marketing Tong C8ng ty SAMCO

maTOng Giarn doe Tong °Ong ty

UV BCH Hang 130 Tong Cong ty Chit tich Oleg doan Van phong T8ng Cong tY

doanh lien k&SAMCO,

Lath dao va quail 13', firth we

Marketing' van tai va hoot &Ong lien

' , ctia To, ng Cong

tY'

- Le Van Pha 1960 Ph6 A Tong

Giam doc

Tien si Ca hoc dat-Co hoc nen m6ng — Cong trinh

A ngam

Lam viec tai tai Tong C8ng ty

nam 2008 den nay

SAMCO tit du

Pho PhOng Icy thuat, &Ong ty ray lap Hoa chat Mien Nam

Truemg pheng Ke hoac K 'n y' thuat Vat tu Cong ty xay - la H ' p oa chat Mien Nam

PhO Giam doe ban

Lanh dao va quan lY trong linh we dau tu pilot trien

ca? an hong diem cila Tong

C°11g 13'

5

Thac si Dia K9 thuat xay dung

CO nhan Quail tri kinh doanh

Quart 19 Dv an Diu tic Xay thing COng trinh Quan 5

Giam d6c ban Quan 11 Dv an Diu tic Xay dvng COng trinh Quart 5

Ph6 Giam dOc COng ty Quin 19 va Phan plied nha Quan 5

Tnremg phOng Quan 19 DO thi Quan 5

Ph6 Ping Giant dec Teng Cong ty SAMCO

8 -Pham Quec Tai 1956 rOng Giam doe

Ph6 • Thac si Quin tri Kinh doanh

at nihân Kinh te

Lam viec tai T6ng COng ty SAMCO tic Warn 2004 Tru6ng den 9/2016 — nghi hut theo quy dinh

x PM PhOng To Chirc COng ty Xe khach Lien tinh mien Deng

Phong Tth. tham chinh KO toan COng ty

Xe khach Lien tinh m- x Do ang ten

Pho phong Quart 19 Van tai Gong nghiep Ser Giao thong COng chanh Thanh ph() HO Chi Minh

Ph6 Tong Giam dac Tong Cling ty

La'nh do va quan 19 linh vvc noi chinh, van tai dm Tong COng ty,

gia cac hip . • hei van tai, hte• p hOi. cac ben xe.

6

SAMCO.

IV. Kt toan tnran•

9. Pham Hoang Hip 1978 Kt todn truang

Thanh vien dieu hanh

Thac si Quart tri kinh doanh

Cu nhan Kt toan

Lam vitc tai Tong Cong ty SAMCO tit naim 1998 den nay.

Ph6 Giam doe Tai chinh Tang C6'ng ty SAMCO

• Ke toan trading — Giam doc Tai chinh Tang

Phu tacit. quart 15/ va chi dao hoat dOng cin phong Tai chinh ka toan , T6ng COng ty.

Tham mini va de xuat cac hoat dOng va du ttr tai chinh ctia TCT tai cac dot vi có On gOp caa TCT.

COng ty SAMCO

2. Ban kiam soat ho äc Kiam soat vien:

STT H9 va ten Nam sinh Chirc vu

1 Tran Thi Ng9c Phuang 1975 Tnrtmg ban Kiam sok Tang Cong ty

2 Doan Thi Thanh Nga 1982 Kiam soat vien Tong Cong ty

3 VO Thi Thanh Thity 1977 Kiam sok vien Ding Cong ty

3. Thu lao va Igi ich cüa Hoi ang thanh vien hoc Chur tich cong ty, thanh vien Ban kiam sok hoc Kiem soat vien, Ding giant doc hoc Giant doc, PM tong giam dOc hoc PhO giam doe, Ka toan tnrOng

H9 va ten Chirc v9 Thu nhalp (tritu (tang)

fl Dieu hanh HOi ding thanh vien Luang Thit lao Thuang Tang COng

7

1 Nguyen Hong Anh Cha tich HDTV 603,86 71,15 675,01

2 TrAn Quoc Toan TOng Giam dec Thanh vien HDTV 584,38 105,19 68,85 758,42

3 Lae Quang Dinh PhO Tong Giam dote Thanh viten HDTV 525,94 105,19 61,97 693,10

4 HO Trong Tien PM Tong Giarn doe Thanh vien HDTV 525,94 105,19 61,97 693,10

5 Chu Thi Tuyet Hanh Pho bi thu thuemg true Ulm Dang ny Tong Cong ty

Thanh vien HDTV 525,94 105,19 61,97 693,10

6 Pham Quoc Tai Ph6 Tong Giam doe 350,63 41,31 391,94

7 Tang Thi Thu LY Ph6 Teng Clam doe 525,94 61,97 587,91

8 Le Van Pha Pile Tong Giam Mc 525,94 61,97 587,91

9 Phain Hoang Hiep Ke toan trueng 486,98 57,38 544,36

10 Tran Thi Ngic Phuang

Truerng Ban Kiem sok 526,75 68,16 594,91

11 Doan Thi Thanh Nga Kiem sok vien 525,94 68,16 594,10

12 VO Thi Thanh Thily Kiem sok via 394,46 51,12 445,58

* Ong Phunt Quoc Tai nghi ;um theo quy dinh viz° thang 09/2016.

4. Cac chinh sach bao darn trach nhiem cüa dei ngü quan 1'

- Ngueri (pan ly doanh nghiep Uwe hien chIrc trach nhiem vu theo quy dinh tai Dieu le cüa doanh nghiep do Uy ban nhan dan thanb Ole phe duyet vã duct danh gia dya tren kat qua hoat deong san xuat kinh doanh cUa doanh nghiep throe quy dinh tai Thong Ur so 200/2015/TT - BTC cüa BO Tai chinh va Nghi dinh so 97/2015/ND - CP cua Chinh phil

8

H. CAC QUYET DINH CiJA CO QUAN DAI DIN CH11 Sei Hit NHA NUtiC DOI VdI DOANH NGHIEP

DIEU SO 2

CAC QUYtT DINH CtA CO QUAN 041 MN CH11 sti Hit NHA NVOC DO! VO1 DOANH NGHIEP NAM 2016

TT SO van ban Ngay Ni dung (nen torn tit n6i dung

chinh dm vAn ban)

i 134/QD-UBND 13/01/2016 Quyet dinh

Ban hanh Ke hoach triEn Ichai thi hanh Luat Ban hanh van ban guy pham phap War tren dia ban TP HCM

2 180/QD-UBND 18/01/2016

Quyet dinh Ve phan cong c6ng the elm the thanh vien UBND IT nhiem kY 2011-2016 - (TCT SAMCO; Die Le Van Khoa - Pho Chit tich)

3 01/QD-UBND 09/01/2016

Quyet dinh VE Kt hoach chi dao, di'eu hanh phat tri'en kilt te - van h6a - IA hi, ngan sach Thanh pho va chuang trinh ding the cda UBND TP nam 2016 - (Thu truirng cac ca quan, dot -III va Doanh nghi0 tnyc thuOc Thanh phi; can dr chile nang, nhiem vu duce giao va nOi dung KE hoach, Chuang trinh ding the nay de xay dung Chuong trinh, ICE hoach eu the, nhlm trien Ichai thuc hien Ke hoach chi ciao, dien hanh phat trien kinh tO - van h6a - xa hOi, ngan sach Thanh phi."). va chuerng trinh ding tac nam 2016 dat hien qua cao nhat; Truett ngaT 10/11/2016, ..., the TCT, Cty,... to chin so ket, ging ket, kiem diem tinh hinh thge hien Ke hoach efia co quan, don vi., trong nam 2016 va bao cao Kt hoach nam 2017 cho Chia tich UBND TP, So Ke hoach va D'au tu va Van ?hang UBND TP)

4 355/QD-UBND 01/02/2016Vc Quyet c1inh

1 kien man T6 Gong the phoi hqp giai quytt ichiki nai, to

cao dong nguCri phue tap nen dia ban TP HCM

5 332/QD-UBND 30/01/2016

Quy'et dinh VE ding bi t) Danh mime van ban (any pham phap luat tha HDND va UBND IT het hieu hie toan b0 hote mOt phan nam 2015

6 535K®4-UEND 05/02/2016

Quyet, dinh Ve diet chinh phuong an sap xep lao CIOng tai Khoan 8 Dieu 1 Quyet dinh 7164/QD-UBND, 31/12/2015 dm UBND TP ve phe duyet phuong an va. ehuyen Cty TNHH

.0

I. 41. 71-

9

MTV Xe Ichach Sal Gan thanh C6ng ty di phan

7 567/QD-UBND 16/02/2016

QuyEt dinh Ve giao chi lieu danh gia xtp loai doanh nghiep nam 2016 dei voi TCT Ca Ichi GTVT Sai Gen - TNHH MTV (Cty me) - (TCT co trach nhiem then lchai thue hien the chi tieu va Ichong dirge dieu chinh trong nam 2016; la ea ser de Chii sorhitu va ca quan tai chinh cUng cap giam sat, danh gia quan15, diEu hanh hoat dong kinh doanh dm TCT)

8 03/2016/QD-UBND 04/02/2016

QuyEt dinh Ban hanh Quy dinh vE tuyEn dung, chuyen cong the vien Chire va xep luang kin b6 nhiem chile danh nghe nghi'ep

9 490/QD-UBND 05/02/2016

Quyet dinh Ve ban hanh tieu chuan, dinh mire sir dung xe 6 to chuye'n dung dm the ca quan hanh chinh, don vi su nghiep thuee TP, 9uan - huyen

10 668/QD-UBND 22/02/2016

Quyet dinh VE giao chi tieu blii duting, cap nh'at, ph8 bin, th'p huan kik thirc quec ph6ng va an ninh nam 2016

11 609/QD-UBND 17/02/2016

Quyat dinh VE kin toan va diei ten Nhem ding the lien nganh thue hien du an XD throng nei vanh dai phia Bong - Xa 10 HA N6i (dueng Binh Thai - vanh dai phia Bong, kE ea nut giao thong Binh Thai) va du an XD eau bic qua Rach Chiee tren duerng vAnh dai phia Deng thanh Nh6m cOng tac lien nganh thgc hien the du an dau tu XD Vanh dai 2 TP HCM

12 670/QD-UBND 23/02/2016 QuyEt dinh Ve phe duyet Ke hogeh dao tam, bei ducm- g can ba-, cong chfre, vien chue cim IT HCM ram 2016

13 619/QD-UBND

(ban photo) 17/02/2016

Quyet dinh VE tang Bing 'then ve thanh tich tong Gong the tó chirc chain lo, phue vu Tet Binh Than - 2016 - (Cty TNHH MTV Xe khach Sai Gen, Cty CP: Ben xe Mien Tay, Ben bai Van tai Sai Gen, Xe khach va Dich vu Mien Tay, Cty TNHH Van tai Kumho Samco Buslines, TCT SAMCO)

14 924/QD-UBND 04/03/2016 Qty.& dinh, Ve duyet de an quy hoach chi tiet (t.2 le 1/500) Ben xe Mien. Deng mei thu6e Phuong Long Binh, Q.9, TP HCM va P.Binh Thing, DT An, Binh Throng

15 1116/QD-UBND 12/03/9016 Quyet dinh Ve Gong be ket qua danh gia hog dOng Vien chire quail 1615f doanh nghiep nam 2014- (TCT SAMCO: Hoan thanh nhl7iem vu)

10

16 1117/QD-UBND 12/03/2016

Quyet dinh ye clang be ket qua xep lop.i. DNNN nam 2014 - (TCT SAMCO: DN xep loai A)

17 944/QD-UBND 04/03/2016

Quyet dinh Ve ban hanh KA hoach phat tilt' Kinh ta tap thA TP HCM Mm 2016

18 1452/QD-UBND 26/03/2016

Quyet dinh Ve c6 phan h6a doanh nghiep 100% von nha. nu6c Cty TNEH MTV Cang Ben Ngh8 thuOc TCT Ccr lchi GTVT Sai Gen

19 60/QD-UBND-TC 01/04/2016

Quytt dinh Ve b6 nhiem lai chirc vki Thanh viOn kheng chuyen trach Hoi deng thanh vien TCT del vai Ong LO Quang Dinh; thai gian gift chirc vki cho dEn Ichi c6 quyet dinh nghi him

1481/QD-UBND 29/03/2016

Quyet dinh Ve viec ban hanh KA hoach giam sat tai chinh nam 2016 doi voi the DN 100% von nha nu6c do UBND TP lam chn sa him, Quy Phat trien nha a thanh ph6, Quy bao lanh tin dung cho the doanh nghiep nh6 va vita Thanh pho - (TCT Icheng c6 ten tong danh sach kiem tra Bao can tai chinh nam 2016)

20

09/2016/QD-UBND 25/03/2016 Quyet dinh Quy dinh veh he s6 dieu chinh gia dat nam 2016 tren dia ban TP HCM

21

22 1519/QD-UBND 31/03/2016

QuyAt dinh Ve 018 duyet phuang huong, mire tieu, nhiem 'or khoa hoc va Gong nghe clya yeu giai doan 2016-2020 tren dia ban TP HCM

71/QD-UBND-TC 08/04/2016 Quyet dinh ye bo nhiem Ba VO TM Thanh Thay - Tnrang BO phan KA toan TCT gift chnt vii KiAm sok vien chuyen trach, tit 08/4/2016

23

24 1854/QD-UBND 14/04/2016

Quytt dinh cfra UBND TP HCM Ve ban hanh Chuang trinh hanh dOng ve thqc hanh tiet kiem, chong rang phi nam 2016 -(Quin ly, sir dung v6n va tali san tai Cty TNHH c6 100% v6n Nha nucerc, Cty CP c6 vo'n Nha nu& tham gia: Cac Cty TNHH c6 100% von Nha nu& Ira Cty CP c6 von NN tham gia can c* Lust Thu° hanh fiat kiem, chong rang phi va cac quy dinh cua NN xay dung, ban hanh the quy the, the dinh nairc, tieu chuan, ch8 de quan 1, s* dung c6 hieu qua the nguen luc NN giao; TGD (Giam doe) the TCT, Cty TNHH MTV dieu hanh 'dun vi thkrc hien triet de tiet kiem nang lugna, \It at, chi phi

11

dau vao, Ung dung c6ng nghe mdri a nang cao chat lugng, ..., tang cueing tiOt kiem chi phi SXICD; dang k9 va thvc hien fiat giam chi phi quan 11 (tir 5% tre len), tap trung giam gia thanh san pham theo chi dao cilia. Chinh phn va hudmg dan dm Be Tal chinh. Tap trung von dau tu vao nganh nghe SXKD chinh, ... Tap trung hoan thanh viec thoai van Ida da.'u tu vao the nganh nghe khong thuec nganh nghe kilt doanh chinh dm DN theo Be an Tel ca cau da dugc UBND TP phe duyet; Thvc hien Iciem toan bat bugc va c6ng khai tai chinh trong cac DNNN; ...); Thvc hien che de bdo cao theo Be cuing va bieu ncau quy dinh tai Thong tu 188/2014/TT-BTC, gin SO Tai chinh trudfc ngay 05/02 hang,nam

25 1651/QD-UBND 08/04/2016

Quyet dinh Ban hanh Ka hoach thvc hien ding tan bei thuong nha nuec trong hog Ong quan 19 hanh chinh nam 2016 tren dia ban TP

26 1985/QD-UBND 22/04/2016

Quyat dirth , Ban hanh Ke hoach thvc hien Chuang trinh hanh cleng 47-CTr/TU, ngay 21/6/2015 dm mania fly thvc hien Kat luan 103-ICL/TW do BO Chinh tri ve so ket 05 nam thvc hien NgIn quyet Trung song 6 Kh6a X vE tiap we hoan thien the che lcinh yé thi truang dinh huong XECN - (TGD, Giam dee cac TCT, Cty Nha nuck thuec Thanh pho can cir chirc nang, nhiem vv dugc giao va nei dung Ka hoach nay xay dung Chuang trinh, K'e hoach, De an cv the de trian Ichai thvc hien dat hieu qua cao nhat the nei dung tong tarn va nhang giai phap dm Ke beach de To; Ciao HDTV cdc TCT, Cty: + Thvc hien tai co cau lai danh 'nue dam tu ; + Phat huy the mania ye nguan lye ; + Xac dinh cac tieu chi danh gia hieu qui hoat deng ciia DN : + Nang cao chat lugng &Ong tac tri noi be DNNN ); dinh 1(9 bao cao kat quan qua thvc hien ye SO Kt hoach va Dau tu 6 thang va hang nam

27 2052/QD-UBND 25/04/2016

Quyet dinh , rOng Ca truyen thong cho Cty CF Ban bai Van tai sai Gem, nhan ky niem 10 nam ngay thanh lap (31/5/2006 - 31/5/2016)

28 2071/ QD-UB ND 26/04/2016

Quyet dinh Tang Bing khen cho 03 ca nhan (theo dartsach dinh kem) th " Cty CF Benb`• V^ V' • S'' G' ' thanh tich trong uoc 7 ai an ai ai on ve Gong tac to chic, XD vã phat trian Cty lien tvc nhieu Mm, nhan k9 niem 10 narn thanh lap don vi (31/5/2006 -

12

31/5/2016)

29 2165/QD4UBND 05/05/2016

Quyet dinh ye' viec thanh lap Ban Chi dao c6 phan haa doanh nghiep „ Cty TNITH MTV Ben xe Mien Dong

30 2260/QD4UBND 09/05/2016

Quyat dinh Ve phe duyet "Ke hoach ung clung CNTT trong hog dOng dm ca quan nha nudfc giai don 2016-2020"

31 2623/QD-UBND 24/05/2016

Quyet dinh Phe duyet "Chuang trinh dam bao an toan th6ng tin tong cac ca quan nha nu& giai doan 2016-2020"

32 2626/QD-UBND 24/05/2016

Quyat dinh Ve ban hanh Danh mvc mua sam tap trung tren dia ban TP HCM gOm: May vi tinh de ban, May photocopy, May dieu hoa Ichong khi, c6 hieu lye tir 01/7/2016

33 14/2016/QD4UBND 06/05/2016

Quyet dinh Sfra &Rid, b6 sung mOt so dieu eta Quy dinh ye tuyen dung c6ng chirc va xep luong kin b6 nhiem ngach ban hanh kem theo Quytt dinh 30/2012/QD-UBND ngay 25/7/2012 Gila UBND TP

24/2016/QD-UBND 02/07/2016

Quyet dinh cua UBND TP Ve thtrc hien thu phi bao ve m8i truang doi vai nuac thai sinh boat tai TP FICM.

34

35 4482/QD4UBND 29/08/2016

Quyet dinh dm UBND TP Ve vi'ec ban hanh Quy che giam sat tai chinh va danh gia hieu qua hog clong doi vei Cong,ty me, C6ng ty TNHE1 MTV dc lap do UBND IT quyet dinh thanh lap.

35 4525/QD4JBND 30/08/2016

Quyet dinh ctia UBND TP Ve dieu chinh Quyet dinh 1405/QD-UB-QLDT ngay 28/3/1997 dm UBND IT ye chap thuan cho cong ty TNHH Dich vu 0 to Sai Gem Toyota Tsusho duce sfr dung 2.475,3m2 thuOc thin 1, ter ban d'o 42, b0 dia chinh phuang 13, quan 6 (theo tai lieu nam 2001) tai dla chi 26 Kinh Ducmg Vuarig, P.13, Q.6 de lam Van ph6ng va dm hang kinh doanh.

36 5338/QD4UBND 11/10/2016

Quytt dinh dm UBND TP Ve cong bo ket qua danh gia boat dOng Vien chfrc quail lY DNNN narn 2015 - T6ng C6ng ty SAMCO: hoan thanh xuat sac nhiem vv.

37 5337/QD-UBND 11/10/2016 Quyet dinh cila UBND TP Ve cong b6 ket qua xtp loai DNNN nam 2015.

5408/QD-UBND 14/16/2016

Quyet dinh phe duyet ke hoach b'ei dual-1g nghiep vv cho di ngil can b0, c6ng chfrc phdp che va can b0, ding chfic nye tiEp tham gia cong tac xely dtmg, kiem tra, ra sok van

38

4

13

ban guy pham phap luat ti IT HCM nam 2016.

39 5587/QD-UBND 24/10/2016

Quyet dinh cila UBND TP Ve chtwen giao tai sari, vat kien true tren (tat tai 01 ccr so. nha, dat so 292 Dinh BO LIph, P.26, Binh Thankcho Cong ty TNHH MTV Ben xe Mien Wong de chuyen del thinh contty ce phan.

40 6647/QD-UBND 21/12/2016 Quyet dinh dm UBND TP Ve viec giao. tai sari co diph cho Cong ty TNHH MTV Cang Ben Nghe de thkrc hien co phan He doanh nghiep.

41 7006/QD4JBND 30/12/2016

Quyat dinh clia UBND IT Ve giao Ica hoach dau ar c6ng narn 2017 (dot 1) nguen von ngan sach thanh pho, ngu6n von x6 s6 kien this& va nguen von 118 trg phat trien chinh thirc (ODA).

III. Hoot Ong cim HQi dOng thinh vien hoc Chü tich ding ty:

Brtu SO 3

THONG Kt CAC CUOC HQP CIITA HOI BONG THANE VIEN HOAC CHO TWIT °ONG TY NAM 2016

T T

Thanh vien Hei clang thinh vien

Chirc vo

SO bad hop

tham diy

SO buOi hop

kh long tham dv

Ly, do Ong

tham dkr TS, le

1 Ong NGUYEN HONG ANH

Chit tich HOi ding thanh vien

39 - - 100%

2 Ong TRAN QUOC TOAN

Thanh vien HOi deng thanh vien, TOng Giarn dee

37 2 Ban cong the

95%

3 Ong LE QUANG DINH

Thanh vien HOi &Ong thanh vien, Pho Teng Giam doc

38 1 Ban ding tac

97%

4 BA CHU THI TUYET HANH

Thanh vien HO clang thanh vien

38 1 Nghi phep 97%

5 Ong HO TRQNG TIEN

Thanh vien HOi &nig thanh vien, Ph6 -Peng Giam d6c

38 1 Ban cong the

97%

14

BIEU SO 4

THONG ICE CAC NG111 QUYET/QUYET DINH Cf5A HOT BONG THANI1 VIEN HOAC CHI) TICH CONG TY NAM 2016

Ti' SO vAn ban Ngay NOi dung

1 05/NQ- HEW

7/3/2016 Thong qua du thao Dieu 1e T6ng Cong ty Ca lchi Giao th8ng

. .., Van ta'i Sal Go' n - TNHH mi v

2 07/NQ- HDTV

17/3/2016 Th6ng qua Quy tien luang thuc hien nam 2015 cua 'Ding Gong ty (Gong ty me)

3 09NQ- HDTV

17/3/2016 Thong qua phucmg an phan phoi Igi nhuan nam 2015 cua Gong ty TNETH MTV Xe khach Sai Gen

4 10/NQ- HDTV

17/3/2016 ThOng qua phuong an phan phoi Igi nhuan nam 2015 cua CC:mg ty TNHH MTV BOn xe Mien Dong

5 11/NQ- HDTV

17/3/2016 Th6ng qua phuong an phan ph,6i lgi nhuan nam 2015 dm Cong ty TNHH MTV Cang Ben Ng116

6 20/NQ- HDTV

1/4/2016 Thong qua chii tnrcmg giao tai san de c6 phAn hoa COng ty TNHH MTV Cang Ben Nghe

46/NQ- HDTV

25/5/2016 7

Th6ng qua nOi dung du thao Dieu 1e Ding Cong ty

8 48/NQ- HDTV

9/6/2016 Th6ng qua phuong an phan phoi lgi nhuan nam 2012 dm

x Cong ty L.....eo , r ,

Tong Cong ty (COng y me)

o '

49/1\1Q- HDTV

9/6/2016 ThzOng qua phuong an phan phoi lgi nhuan nam 2013 ca Tong COng ty (Gong ty me)

1 n .„, 5°/1\1Q- HEW 9/6/20

ThOng qua phuong an phan ph6i lgi nhuan nam 2014 oda Tong Cong ty (Cong ty me)

ii xi 54/NQ" HDTv 9/6/2016 Thong qua Quy che tai chinh dm Tong Gong ty (Gong ty me)

12 59/NQ-

HEW TNHEI 14/7/2016 Thong qua chit truang giao tai san de c6 phan‘ hoa C6ng ty

MTV Ban xe Mien Dong

13 60/NQ- HDTV 1

4/7/2016 Thong qua chii truang,d'au tu du an xay dung Pheng trung bay kinh doanh 6 to ket hgp van phi:mg va thucrnguiai dich \RI

14 81/NQ- HDTV

12/10/2016 Ban hanh Quy che ve Nguari dai din theo Ay quyen doi voi.

x .:n c . ph voua T6ng Cong ty dau tu vao doanh nghiep

15 8311\1Q- HDTV

12/10/2016 ThOng qua Quy elle tai chinh caa T6ng Cong ty

16 03/QD- HDTV

15/1/2016 Ban hanh Quy che ve xay dung thang luang, bang lucmg, phu cap luang vaphuang an chuyen xecp luang dm Tong COng ty (Gong ty me)

17 05/QD- , HDTV

3/2/2016

VA viec ban henh Quy che ca cAu t6 chac quan 11 dia Tong Cong ty Ira phan c6ng quan' 19 care don vi truc thu0c, thqc hien cac quyen, trach nhiem, nghta vu cfia Chn s6 hau dal vari doanh nghiep do T6ng COng ty nam gia 100% von dieu l'e' va.

-

;t4:

15

phan von cua Ping Cong ty du tu vao doanh nghi'ep

18 07/QD- HDTV

7/3/2016 VE thanh1ap Ban CM dao thvc hien cac da an tr9ng diem cila

R Tong Cong ty „

19 29/QD- Flury 1/4/2016

ye dieu chinh Quy ch'e ve xay duns thang luang, bang luong, phv cAp luong va phuang an chuyen xep luong dm Tong C6ng ty (Cong ty me)

20 46/QD- HDTV 5/5/2016

Ban hanh Chucrng trinh hanh deng thvc hien Bay chuong trinh det phat dm Thanh pho H6 Chi Minh

21 54/QD- HDTV

28/6/2016 Ve viec thanh lap Ban CM 40 vl Ban Dieu hanh Chucmg trinh phoi hop to chirc hoat dOng cong tac xa hei dm Tong Cong ty

22 62/0

-9 - HDTV 19/7/2016

Phe duyet Dv an den tu phucaig tin hoat dOng van tAi hanh khach cong cOng bang xe buYt

23 112/QD- HDTV 8/12/2016

Phe duyet Ice hoach sAn xuat kinh doanh nam 2017 ciiaTOng Cong ty (Cori& ty me)

24 113/QD- HDTV

21/12/2016 Ban hanh Dieu le tO chirc va hoat dOng cilia Quy Phat trien khoa h9c va. &Ong nghe 'fling Cong ty

ilL HOAT BONG CtA BAN MEM SOAT HOAC KI±M SOAT VliN CtA DOANH NGHIel3

BLEU SOS

THONG Kt CAC BAO CAO CtA BAN KIEM SOAT HOAC KAM SOAT VIEN NAM 2016

TT SO yin

bin Ngay Ni dung

1 Hang thang

Dinh lcY hang thang bao cao theo Gong van so 4834/1.1BND-CNN ngay 13 thang 9 nam 2013 cila Oy ban nhan dan Thanh phO ve tang cuang quail 19 doanh nghiep nha nude; C6ng van s6 11753/SLDTBXH-LD ngAy 19 thang 9 nam 2013 dm SO. Lao dOng Throng binh vb. Xa hei ye tang cuang quan ly va bao cao tinh hinh lao dOng, &en luang và met so cong tac giam sat khac, dun cir nhu: Giant sat tinh hinh thvc hien cii phan hoa the Cong ty TNHEI MTV va tinh hinh thodi von cac don vi thanh vien thuOc Tili ng cong ty da dirge fly ban nhan clan thanh phO phe duyet; Vic gep, nam gilt, tang, giam von dm TOng cong ty vao cong ty khac...

2 61/SC- KSV

20/01/2016 V/v phe duyet Ice hoach cong tac KSV nam 2016

3 239/SC-

KSV 17/03/2016 Ve viec bao cao thvc hien Quy tiEn ltrang ngueri lao dang, Quy tien lucrng va thii lao cilia Vien chirc quan ly nam 2015 caa Cong ty me thuee TOng Cong ty SAMCO ,

16

4 414/SC-

KSV 29/04/2016

V/v danh gid xclep loai Doanh nghiep, ket qua hoar dOng oaa Vien chirc quan 13, doanh nghiep nam 2015

5 436/SC-

KSV 06/05/2016

Ve viec bdo cdo clieu chinh thve hien quy tien lucmg caa ngtrai lao dong, quy nen luang, tha lao caa vien chat quan 13, nam 2015 dm colng ty mg

6 460/SC-

KSV 13/05/2016

Ve viec thvc hien bao can cong tac kiem tra, giam sat nam 2015 . .. ,t we

..A cua Kim soan

7 478/SC-

KSV 18/05/2016

V/v thAnd dinh bdo cao tai chinh QuSi 1/2016 tai C6ng ty m; va A A ... . dung O • „ m9t so n91 m sat khac

8 823/SC-

KSV 19/08/2016 Ve viec thAm dinh ke hoach nam 2017

9 949/SC-

KSV 22/09/2016

V/v tham clinh bdo cao tAi chinh 6 thang nam 2016 tai C6ng ty mg , .t so A .,.. i va mo no dung giam sat khac

10 1105/SC-

KSV 04/11/2016

V'e viec ban cao Quy nen luang ke hoach dm nguai lao dOng, quy nen luang, tha lao ke hoach dm nguoi quanbrinam 2016 dm Clang ty mg

11 43/SC- BKS 10/01/2017

V/v phe duyet ke hoach c6ng the KSV nam 2017

12 51/SC- BKS

11/01/2017 VC' viec thAm dinh bao cdo tai chInh 9 thang 2016 tai Cong ty mc , .• ,f. A. • . „ va m9t so n91 dung giam sat Ichac

13 188/SC-

BKS 15/02/2017

Ve viec bao cao quy tien lucmg dia nguai lao dOng, quy tien hrong, tha lao caa nguai quan 13, dare hien nam 2016 va ke hoach nam 2017 dm Cong ty mg

14 533/SC- BKS

19/05/2017 Ve danh gia x6p loai doanh nghiep, ket qua hoar Ong dm Nguai quan1S/ doanh nghiclep nam 2016

17

nhrin: - Nhu teen; - Luu: VT, MKT(01b).Phuong.5.

TONG GIAM DOC

AN QUOC TOAN

055/. 0 .fr 0 0 alscow9

2. OKA ci cri GM VatIG

C411"111:1"14

IV. THONG TIN VE CAC BEN CO LIEN QUAN

BIEU SO 6

THONG Id VE CAC GIAO DICH VOI CAC BEN LIEN QUAN NAM 2016

TT Ben hen quan NO dung giao dich Gia tri giao dich

(1) (2) (3) (4)

1 NH TMCP NGOAI

THTIONG VN Hgp dang vay so

0203/BETDN/LD16 200 TY d6ng

2 NET TMCP CONG

TH1SONG VN Hgp &ding vay so 151/2016-

HDTDHM/NHCT903-SAMCO 350 T5' (long

18