CONG TV CP DICH VUHANG HOA SAl GON'

So: SCSC15/H£lQT/BC/i-1,;

C<;>NGHOA XA H<;>ICHU NGHIA VII;:T NAM£lQc I~p - TI! do - H',mh phuc

Tp. Ho Chi Minh, ngay.ei thang 07 nam 2015

sAo CAD TiNH HiNH QUAN TRI CONG TY(6 thang d~u nam 2015) .

Kinh qui: Oy ban ChLPnq khoim Nha nU'cYc

Ten cong ty dal chung: Cong ty C6 phtln Dich VI,J hang h6a Sal Gon

- £lia chi tru sa chinh: 30 Phan Thuc DUYen, PhU'ong 4, Q. Tan Binh, Tp. HCM

- £lien thoai: (08) 3997 6930 Fax: (08) 3997 6840 Email: Info@scsc.vn

Von dieu Ie: 480.000.000.000 VND

I. HO<;ltdQng cua HQi d6ng quan tr!:

1. Cac cUQc hQp cua HQi d6ng quan tr!:

S6 bu6i ly do kh6ng thamSit Thanh vi€m H£lQT ChLrc vl,J hQp T}i1e

tham dll' dl!

1 Ba Bui Thi Thu HU'ong Chu tich 5 100%

2 Ong Phan Le Hoan Ph6 CT 2 40%Vang mat vi Iy do dicong tac.

3 Ong LU'ong Hoal Nam Ph6 CT 4 80%Vang mat vi Iy do dicong tac.

4 Ong Nguyen Quoc Khanh Thanh 5 100%vien

5 Ong VA Ta QueThanh 2 40%

Vang m(jt vi Iy do divien cong tac.

6 Ong £loan Ngoc CU'ongThanh 4 80%

Vang m(jt vi Iy do divien cong tac.

7 Ong Le Xuan LacThanh 5 100%vlen

8 Ba Nguyen Thi NgocThanh 4 80%

Vang mat vi Iy do divien cong tac.

Trong trU'ong hO'P cac nghi quyet H£lQT ctln y kien thong qua cua thanh vienH£lQT, cac thanh vien H£lQT yang m(jt vi Iy do cong tac deu c6 uy quyen de thU'chien quyen ho(jc gui y kien qua email.

Trong 6 thang dtlu nam 2015 Hoi dong quan tri da hop 05 cuoc hop nham kipthai danh gia viec thl,J'chien ke hoach SXKD hang thang, qui. .. dam bao thU'c hien tot

k~ hO<;lchDHDCD 2015 giao; Thong qua cac quy~t sach Ian dinh hU'ang phat tri~nclla Cong ty, phe duyet cac quy trinh.

Cac cUoc hop Hoi dong quan tr! dU'O'c to chuc va ti~n himh theo dung Dieu IeCong ty. Cac Bien ban, Nghj quy~t, Quy~t dinh clla Hoi dong quan tri deu d\l'a tren S\l'thong nhat cao clla cac thanh vien, dU'qc lU'u giCl'theo dung quy djnh. Trong cac cuochop Hoi dong quan tri deu mai Ban Ki~m soat tham d\l' de Ban Kiem soat giam sathoat dong clla Hoi dong quan tr! tot hO'n, dong thai cho y ki~n d6ng g6p kip thai deHoi dong quan tri trang qua trinh ra quy~t dinh.

2. Ho~t d(>ng giam sat clia HDQT doi vcYi T6ng Giam d6c:

Trong cac chU'O'ng trinh hop HDQT deu c6 danh gia bao cao clla Ban TongGiam doc ve tinh hinh hO<;ltdong kinh doanh, trien khai th\l'c hien nghi quy~t cllaHDQT va phe dUYet cac de xuat dau tU' phat trien clla Ban Tong Giam doc. Noi dunggam:

Thong qua noi dung hqp dong mua ban nq chuyen doi vai doi tac; Chll trU'O'nghqp tac kinh doanh d\l' an suat an hang khong; Chll trU'O'ng ve DU' an xay d\l'ngT6a nha van philng t<;liSCSC ...

Thong qua K~ hO<;lchva tai lieu DHDCD thU'ang nien 2015; K~ hO<;lchchi tra cotuc nam 2014.

Cho y kien g6p y, chinh sLra va thong qua Qui ch~ Tien IU'O'ng;

Xem xet, cho y ki~n Qui ch~ mua sam vat tU' de chuan h6a he thong quan Iy cllaCong ty.

Tren CO'so chi tieu k~ hoach nam 2015 da dU'O'c DHDCD thong qua, HElQTluon dong hanh, tang wang cong tac quan Iy giam sat, nam bat tinh hinh thU'c t~ vedieu hanh san xuat de chi d<;lOsat sao kip thai va hieu qua.

Xem xet danh gia ky cac dU' an dau tU' trU'ac khi dU'a vao trien khai nhiim dambao tinh hieu qua clla d\l' an, phat huy tot nhat SLrdung dong von.

Nang cao nang lU'c quan tr! Doanh nghiep, dap ung cac lieu chi clla cong ty daichung, chu trong cong tac dao tao, phat trien nguon nhan I\l'c dap ung nhu cau phattrien clla SCSC.

3. Danh gia ho~t d(>ng clla Ban di~u himh:

Cac Nghi quy~t, quy~t dinh clla HDQT va DHDCD dU'qc Ban dieu hanh tuanthll va th\l'C hien dung. Ban dieu hanh xac dinh dU'qc kh6 khan, th<ich thuc clla nam2015 va da chll dong de xuM, trien khai cong viec nhiim th\l'C hien tot k~ hO<;lchkinhdoanh ma HDQT va D<;lihoi dong co dong giao cho.

Ban dieu hanh can tang wang ma rong hqp tac vai khach hang, cac dO'n viban nganh lien quan de tang wang S\l' ling ho clla dOi tac va nang cao hieu qua hO<;ltdong kinh doanh.

Ban dieu hanh can ti~p tuc cling co, duy tri va phat trien hqp tac vai cac hanghang khong.

CI'

~

Ban di~u hanh can thl,J'chien quy~t Ii$t trang cong tac nhan Slf bo tri hop Iy hoasan xuat dll nang cao nang suat lao dong han nCl'ava dll trilln khai mot so nghi quyetHflQT kip thai. Chu tn;>ngcong tac ct.t giam chi phi dll nang cao hieu qua kinh doanh.

II. Cac Nghi quyet / Quyet dinh ella Hc)i d6ng quan tri:

Sit So Nehi euyetl Qu}'et dinh Ng~}' Noi dune

H9P thll'ang ky, thong qua ke hoach1 SCSC 15/H8QT/BB/NQ/03 26/01/2015 to chuc flai hoi co dong thll'ang

nien 2015

Hop thll'ang ky, Thong qua Phll'ong2 SCSC 15/HflQTlBB/NQ/05 04/0212015 an phat hanh nq chuylln doi de huy

dong von.

3SCSC15/flHflCfl/ 12/02/2015

Nghi quyet flai hoi d6ng co dongIBB/NQ/01 thll'ang nien 2015.

H9P thll'ang ky thang 03: Cho y kien

4 SCSC15/HflQT/BB/ NQ 06 16/03/2015noi dung hqp d6ng mua ban nqchuylln doi. Thong qua hqp d6ngcho thue co sa.

SCSC15/HflQT/BB/ NQ 07H9P thll'ang ky thang 4: Thong qua

5 SCSC15/HflQT BB /NQ/0808/04/2015 noi dung hqp d6ng mua ban nq

chuylln doi. ,H9P thll'ang ky thang 5: Thong qua

ISCSC15/H8QT/BB/ NQ 09 KH chi tra co tuc nam 2014. Cho y6 SCSC 15/HflQT/ BB/NQ/10 I 22/05/2015 kien v~ Dl,J'an dau tll' hqp tac xay I

dl,J'ngToanhavanphOng. !

III. Thay doi danh sach vi! ngll'cYi co lien quan clla cong ty dai chung thea quydinh tai khaan 34 8ii!u 6 Lu~t ChLPng khaan:

STT Ten to Tai I Chuc Ngay ! Noi flja Thai Thai I Lychuc/ca khaan I v~ tai So cap

,chi dillm dillm I do 'cap

nhan glao cong CMND/ CMND/ CMND/ bM khongdich ty flKKD flKKD flKKD dau cOnlachung (neu la ngll'ai Ikhoan co) ngll'ai co(nllu I

co lien Ico) lien quan

I quan II I I I

I I I I

IV. Giao d!eh ella ell d6ng ne'?ibe'?va ngU'C>'ilien quan:

1. Danh sach co d6ng ne)i be)va ngU'ai co lien quan

S6Co------ _. -_.

Tai Chuc v~ Ty 1$SO'Stl Ten to chuc/ ca nhan khoan tai cong So CMND/ Ngay dip NO'icflp £lja chi phieu SO' hCru co Ghi chu

giao ty (neu £lKKD CMND/ CMND/ hCru cuoi phieudjch c6) £lKKD £lKKD ky cuoi ky

chungkhoan

(neu c6)

Hoid6ng_q~Chu 14/7 Ngo Tat £lai dieni .

1 Ba Bui Th! Thu HU'O'ng tjch 022774412 09/06/2012 TP HCM To. P. 9, Binh 7.062.500 14,71% von ellaH£lOT Th,lnh, TP HCM GEln1.;~ dePI.-_ .._._-

1.1 Bui Quang Vinh Cha 0 0%-~~~ _.~ _. ----- . -~._----

1.2 Le Thj Thanh Binh Me 0 0%._-- - --,~- --

1.3 Le Viet DOng Chong 0 0%---- _._-, ... _. _._----

1.4 Le Anh Minh Con 0 0%

1.5 Le Minh Khue Con 0 0%

1.6 Bui Vinh Hoa Chi 0 0%

1.7 Bui Thj Thanh Tra Em 0 0%

1.8 Bui Thj Yen Nhi Em 0 0%

1.9 Bui Quang Phai Em 0 0%

7.500.000 15,625 • £l<;lidi$n

25/35/3 Cu>u % von TCT

2 Ong Phan Le HoanPh6 CT

022649821 25/05/2004 TP HCM Long, P.2, TanCang HK

HflOT VNBinh, TP HCM 0,0026 • SO'hCl'u

1.230 % ca nhan~--- -~ -

~ ..•.• - I ~ _~

-- -----25/35/3 C"u

2.1 Nguyen Thi Thuy Hiep Vq Long, P.2, Tan 0 0%Sinh, TP HCM

---,--25/35/3 C"u

2.2 Phan Le An Can Long, P.2, Tim 0 0%Sinh, TP HCM

23 Phan Ke Hien Anh 0 0%

2.4 Phan Thi Sich Lien Em 0 0%

2.5 Phan Thi To Duyen Em 0 0%

Nhil 16, ng646A Pham Ngac

3 Ong LU'O'ng Hoai NamPho CT 012369474 26/07/2000 Ha Noi Thach, P. - £lai dienHDQT Phlwng 3.000000 6,25%

von Cty CPfJau tU'A

Lien, fJong fJa, Chau------ Ha NQ,i -~~----

31 LU'ong T" Mien Cha 0 0%- -

3.2 va Thi Nam Lien M" 0 0%--

33 Ta Thi Hoang Oanh Vq 0 0%

3.4 LU'ong The Vinh Can 0 0%

3.5 LU'ong Hoang Hoai Thu Can 0 0%

3.6 LU'ong Thi My Linh Em 0 0%

7.062.500 14,71%- fJai dien

Thanh 181/37/11 Phan,

Ong Nguyen Quaevon cOa

4 vien 021722519 16/05/2002 TP HCM £lang LU'u, PM GemadeptKhanh HDQT Nhuan, TP HCM - So hCru

36.000 0,075% ca nhan

4.1 Nguyen Trang Cha 0 0%

- ..

-- -_ ..~-- ---4.2 Nguyen Thi Mai Me 0 0%

----- ----- .-

4.3 Nguyen Hoang T6 Nga VQ' 0 0%

Nguyen Hoang Khanh-

4.4 linh Con 0 0%

4.5 Nguyen Hoang Khanh Con 0 0%TranqNguyen Hoang Khanh

-----46

NhU' Con 0 0%-

4.7 Nguyen Thi Thanh Nhu Em 0 0%

4.8 Nguyen Qu6c San Em 0 0%

4.9 Nguyen Thi Thanh Thanh Em 0 0%

410 Nguyen Thi ThanhEm 0 0%PhU'ang

- Dai dien

Thanh A75/48 Bach 7.202.500 15,00% v6n Cly

5 Ong Va Til Oub vicn 022829279 16/04/2010 TP HCM Dilng, P.2, TanA41

HDOT Binh, TP HCM - Sa hCl'u69.000 0,14% ca nhim

- ----- ~~.~-- -

5.300.000 11,04%- Dai dien

ThanhP.306 16 B, CC v6n Cly DT

6 Ong Doan N99c CU'O'ng vicn 024047009 04/01/2010 TP HCM Dang Van Ngfr, Nam Phli

HDQT P.10, Phli Qu6c IeNhuan, TP HCM 24.000 0,05% - Sa hfru

ca nhan----6.1 Doan Xuan Vien Cha 0 0%

62 Ly Thi Minh Thu Me 0 0%

63 Nguyen Thi Tra My VQ' 0 0%

6.4 Doan The Minh Con 0 0%

•• l 1',\ ~, r.. ~:'--i I r:; u

65

7

7.1

7.2

7.3

Doan Thu Hlfong

Ong LC Xuan LQc

Dang Thi Phlfong Hoa

Le Dang Hoang Dli'c

Le Dang Baa CMu

Em

ThanhvienHDQT

Va

Can

Can

---

023945125 I 23/08/200127B/10 Nguyen

TP HCM I Dinh Chieu, P.Da Kao, Q.1, TP

o

30.000

o

o

o

0%

0,0625%

0%

0%

0%

Sa hfru canMn

-_.

8 Sa Nguylm Th! NgQcThanh 537 Nguyenvien 023302631 12/06/2010 TP HCM Trai, phlfcmg 7,HDQT qu<)n5, TP HCM I 3.375000 7,03%

Dai dienvanCtyCPDau tlf ACMu.

8.1

8.2

83

84

8.5

8.6

Nguyen Van Quac

Nguyen Thi Kim Que

Ha Van DOng

He Hoang Anh

He Hoang Linh

Nguyen Giap Dan

Cha-Me~-I-'--'--- ~~eng I- -- --i-.-~-

Con

Can

Anh

oooooo

0%

0%

0%

0%

0%

0%

Ban Kiem Soal

1

1.1

1.2

1.3

Ong Sui A Dong

Nguyen Th! Mai

Nguyen Thj Huyen

Bui Cong Ki$l

Trll'&ngBKS

Mt;!

VaCon

60/40 Yen The,024000836 I 23/01/2002 I TP HCM I P.2, Qnn Binh,

TP HCM

.

9.230

ooo

0,019%

0%

0%

0%

- Sa hfruca nhan

---- .. -~ I -_. - r~-~~

1.4 Bui NgQc Khue Con 0 0%-- --- - -

Thanh 46/21 Cach

2 Ong Khoa Nang LU'u vicn 023654385 TP HCM M<;ingThang 8, ..Sa hCl'uP.6, 03, TP 8.000 0,017%BKS

HCMca nhan

2.1 va Thi Nhan M<;l 0 0%_ ..__ .

2.2 00 Thi Hong H<;inh Vq 0 0%

2.3 Khoa Nang Tfm Con 0 0%

2.4 Khoa Nang O<;il Con 0 0%

2.5 Khoa Thj Diem Chi 0 0%

2.6 Khoa Nang Duy Anh 0 0%

2.7 Khoa Thj Thl1' Chi 0 0%

2.8 Khoa Thi Loan Chi 0 0%

2.9 Khoa Nang Du Anh 0 0%~ --- -

2.10 Khoa Nang Ouyen Em 0 0%- ---- - _. -

2.11 Khoa Thi Phl1'ac Em 0 0%---~

Thanh 236/32 An

3 Ba Tr~n Thi Huyim Tran vicn 320869517 17/01/2008 Ben Tre Dl1'O'ngVl1'O'ng,

BKS P.16, 0.8, TP 0 0%HCM- ~- -

3.1 Trfm Anh Tufm Cha 0 0%-

32 Nguyen Kim Huyen M<;l 0 0%..- -

3.3 Huynh Thanh NhO'n Chong 0 0%-_.

3.4 Huynh Nh;jt Minh Con 0 0%

3.5 Tdm Tu~n Ki$t Em 0 0%

-" '- :;::" ./".... ~I

- ---

Ban T6ng Giam d6e

7.062500 14,71% - O"i dienT6ng 181/37/11 Phan

,von ella

1 Ong Nguyen Qu6c Khanh Giam 021722519 16/05/2002 TP HCM 011ng Llfu, Phu Gemadeptd6c Nhuan, TP HCM 36.000 0,075% - SO'hO'u

ea nhan---PhO 158/1 Tran Huy

2 Ong Nguyen Thai San T6ng 020173320 03/01/2007 TP HCM lieu, P.15, Q. 0,0625 - SO'hO'uGiam PM Nhuan, TP. 30.000doc HCM % ea nhan

PhOS14-1 Hlfng

T6ngVlfang 2, Phu

3 Ong TO Hien Phlfang Giam 022202761 TP HCM My Hlfng, P. 40.000 0,083% - SO'hO'u

doeTan Phong, Q.7, ea nhan

TP. HCM

S14-1 HlfngVlfang 2, Phu

3.1 Ba Bui Thj Ven NgQe Va 024948404 09/04/2008 TP.HCM My Hlfng, P. 110.712 0,23% - SO'hO'uTan Phong, Q.7, ca nhan

TP. HCM

Ong Le Xuan LOcKe toan 023945125 23/08/2001 TP HCM

27B/10 N9uyen0,0625 - SO'hO'u4 TrlfO'ng

Oinh Chieu, P. 30.000Oa Kao, Q.1, TP % ca nhan----- ------

2. Giao dich co phieu: Khong co phat sinh giao djch trang ky bao cao.

3. Cae giao dieh khae (cae giao dieh eua co dong nQj bQI co dong Ian va ngU'ai lien quan vai ehinh Cong ty) : Khong co.

v. Cae v~n d~ dn lU'u y khae : Khong co.

~d-:-?;y