CONG TY CP DICH VUHANG HOA SAl GON'

So: SCSC16/HDQT/BC/O.L

CQNG HOA xi>. HQI CHU NGHiA VII;:T NAMDQc I~p - TI! do - Hiilnh phuc

Tp. Ho Chi Minh, ngay 30 (hang 01 nam 2016

BAo cAo TiNH HiNH QUAN TR! CONG TV(Nam 2015)

Kinh gut Uy ban Chwng khoan Nhil nU'cYc

Ten cong ly dai chung: Cong ly Co phan Dich VI,Jhang hoa Sai Gon

£)ia chi Irl,JSo' chinh: 30 Phan Thuc Duy~n, Phlfong 4, Q. Tan Binh, Tp. HCM

- £)i~n lhoiili: (08) 3997 6930 Fax: (08) 3997 6840 Email: Info@scsc.vn

Von dieu I~: 480.000.000.000 VND

I. HOiilt dQng cila HQi d6ng quan tri:

1. Cac cUQc hQp cila HQi d6ng quan tri:

56 buoi Ly do khong tham5tl Thanh vi€m H£)QT Chwc vi,J hQp TYI~

tham dIP dl!

1 Ba Bui Thi Thu HlfO'ng Chu lich 8 100%

2 Cng Phan Le Hoan Pho CT 5 62,5%V~ng mal vi Iy do dicong lac.

3 Cng LlfO'ng Hoai Nam Pho CT 6 75%V~ng mal vi Iy do dicong lac.

4 Cng Nguyen Quoc KhanhThanh 8 100%vien

5 Cng Va Til QueThanh 3 37,5%

V~ng mal vi Iy do divien cong lac.

6 Cng £)oan Ng<;JcClfO'ngThanh 7 87,5%

V~ng mal vi Iy do divien cong lac.

7 Cng Le Xuan LocThanh 8 100%vien

8 Ba Nguyen Thi NgocThanh 7 87,5%

V~ng mal vi Iy do divien cong lac.

Trong lrlfong hQ'p cac nghi quyel H£)QT can y kien lhong qua cua lhanh vienH£)QT, cac lhanh vien H£)QT v~ng mal vi Iy do cong lac deu co uy quyen de IhlfChi~n quyen ho(\c gCJ'iy kien qua email.

Trang nam 2015 HQi d6ng quan trj da hOp 08 cUQc hOp nh~m kip thai danh giavi$c th\fc hi$n k~ hO<;lchSXKD hang thang, qui. .. dam bao thU'c hi$n tot k~ hO<;lch£lHDCD 2015 giao; Thong qua cac quy~t sach Ian dinh hU'ang phat trien cua Cong ty,phe duy$t cac quy trinh.

Cac cUQc hOp HQi d6ng quan tri dU'O'cto chuc va ti~n himh theo dung £lieu 1$Cong ty. Cac Bien ban, Nghi quy~t, Quy~t dinh cua HQi d6ng quan tri deu d\fa tren sU'thong nhat cao cua cac thanh vien, dU'O'clU'u giii' theo dung quy dinh. Trong cac cUQchOp HQi d6ng quan tri deu mai Ban Kiem soat tham d\f de Ban Kiem soat giam sathO<;ltdQng cua HQi dong quan tri tot han, dong thai cho 'I ki~n d6ng g6p kip thai deHQi dong quan tri trong qua trinh ra quy~t dinh.

2. Ho<;!l dQng giam sal cua HDQT d6i v6'i Te5ng Giam d6c:

Trong cac chU'ang trinh hop H£lQT deu c6 danh gia bao cao cua Ban Te5ngGiam doc ve tinh hinh hO<;ltdong kinh doanh, trien khai th\fc hi$n nghj quy~t cuaH£lQT va phe duy$t cac de xuat d<'iu tU' phat trien cua Ban Tong Giam doc. NQi dunggom:

Thong qua nQi dung hO'p don9 mua ban nO' chuyen doi vai doi tac; Chu trU'anghO'p tac kinh doanh d\f an suat an hang khong; Chu trU'ang ve DU' an xay d\fngToa nha van phong t<;liSCSC ...

Thong qua K~ hO<;lchva tai li$u £lH£lC£l thU'ang nien 2015; K~ hO<;lchchi tra cotuc nam 2014.

Cho 'I ki~n g6p 'I, chinh sLYava thong qua Qui ch~ Tien lU'ang;

Xem xet, cho 'I ki~n Qui ch~ mua sam v~t tU' de chuan h6a h$ thong quan 1'1cuaCong ty.

Thong qua BCTC soat xet 6 thang; Chi tieu K~ hO<;lchkinh doanh nam 2016 detrinh £lH£lC£l thU'ang nien 2016 sap tal.

Phe duy$t viec d<'iutU' xe nang di$n phuc Vu khai thac hang h6a.

Trien khai ap dung Thong tU' 180/2015ffi-BTC cua BQTili chinh.

Tren CO'so chi tieu k~ hO<;lchnam 2015 da dU'O'c £lH£lC£l thong qua, H£lQTluon dong hanh, tang wong cong tac quan 1'1giam sat, nam bat tinh hinh thU'c t~ vedieu hanh san xuat de chi d<;losat sao kip thai va hi$u qua.

Xem xet danh gia ky cac d\f an d<'iutU' trU'ac khi dU'a vao trien khai nh~m dambao tinh hi$U qua cua d\f an, phat huy tot nhat SLYdung dong von.

Nang cao nang lU'c quan tri Doanh nghi$p, dap ung cac tieu chi cua cong ty daichung, chu trong cong tac dao t<;lO,phat trien nguon nhan lU'c dap ung nhu c<'iu pMttrien cua SCSC, chuan bi cac dieu ki$n c<'in thi~t de th\fC hi$n niem yet co phi~u cuaCong ty tren san chung khoan HOSE.

3. Danh gia hO<;!ldQng cua Ban di€lu hanh:

Cac Nghi quy~t, quyet dinh cua H£lQT va £lH£lC£l dU'O'c Ban dieu hanh tuanthu va th\fc hi$n dung. Ban dieu hanh xac djnh dU'O'ckh6 khan, thach thuc cua nam

2015 va da chu dong d~ xutll, lri~n khai cong vi$c nh~m lhl,J'c hi$n 101ke hoach kinhdoanh ma H£JQT va £Ji;lihoi dong co dong giao cho.

Ban di~u hanh can lang CU'ang ma rong hQ'p lac vai khach hang, cac dan viban nganh lien quan d~ lang CU'ang sl,J'ung ho cua doi lac va nang cao hieu qua hOi;l1dong kinh doanh.

Ban di~u hanh can liep ll,lc cung co, duy lri va phal lri~n hQ'p lac vai cac hanghang khong.

Ban di~u hanh can lhl,J'c hi$n quyelli$llrong cong lac nhan 5l,J'bo lrl hQ'p Iy hoasan xuM d~ nang cao nang sutll lao dong han nCfa va d~ lri~n khal mol 50 nghi quyelH£JQT kip lhai. Chu lrong cong lac cal giam chi phi d~ nang cao hi$u qua kinh doanh.

II. Cae Nghi quyet 1Quyet dinh eua H(li dong quan tri:

5tt 56 Nghi quyetl Quyet dinh Ngay N(li dung

Hop lhU'ang ky, lhong qua ke hOi;lCh1 SCSC 15/H£JQT/BB/NQ/03 26/01/2015 10chuc £Ji;lihoi co dong lhU'ang

nien 2015

Hop lhU'ang ky, Thong qua PhU'O'ng2 SCSC 15/H£JQT/BB/NQ/05 04/02/2015 an phal hanh nQ'chuy~n doi d~ huy

dong von.

3 SCSC15/£JH£JC£J1 BB/NQ/01 12/02/2015 Nghi quyel £Ji;lihoi dong co donglhU'ang nien 2015.

Hop lhU'ang ky lhang 03: Cho y kien

4 SCSC15/H£JQT/BBI NQ/06 16/0312015 noi dung hQ'p dong mua ban nO'chuy~n doi. Thong qua hap dongcho lhue Co' sa.

SCSC15/H£JQT/BBI NQ/07 Hop lhU'ang ky lhang 4: Thong qua5 SCSC15/H£JQT BB INQ/08 08/0412015 noi dung hap dong mua ban nQ'

chuy~n doi.

Hop lhU'ang ky lhang 5: Thong qua

6 SCSC15/H£JQT/BBI NQ/09 22/0512015KH chi Ira co luc nam 2014. Cho y

SCSC15/H£JQTI BB/NQ/10 kien v~ Dl,J'an dau lU' hap lac xaydU'ng Tea nha van pheng.

Hop lhU'ang ky lhang 08:- Thong qua kel qua SXKD 6 lhangdau nam va KH Q.III + IV/2015.Thong qua BCTC soal xel ban nien.

7 SCSC15/H£JQT/BBI NQ/14 17/0812015 - Thong qua chu lrU'O'ng lhue TU'vtln dl,J'an xay dl,J'ngTea nha VPmai.- Thong qua chu lrU'O'ng dau lU'marong mal b~ng kho.

'!l

!I-i

Phe duy$t dau tll' xe nang di$n theo8 SCSC15/H£lQT/BB/ NQ/16 30/10/2015 To trinh SCSC15/H£lQTITI/16 ngay

28/10/2015 cua TG£l.

Hop thll'ong ky thang 12:- Thong qua ket qua SXKD 11 thangva dll' kien ca nam 2015.- Th6ng qua Ke hO<;lchkinh doanh

9 SCSC15/H£lQT/BB/NQ/18 17/12/2015 nam 2016 trinh £lH£lC£l.- Trie!n khai ap dung Thong tll'180/20151TI-BTC.- Thong qua KH to chuc Ti$c TMNien 2015.

III. Thay doi danh sach v~ ngU'Cl'i co lien quan cua cong ty d~i chung theo quydinh t~i khoan 34 £)i~u 6 Lu~t Ch(Png khoan:

STT Ten to Tai Chuc Ngay NO'i £lja Thoi Thoi Lychuc/ca khoan V1,l t<;li S6

, ,chi diem dil!lm docap cap

nhan giao cong CMND/ CMND/ CMND/ bM khongdjch ty £lKKD £lKKD £lKKD dau conlachung (neu la ngll'oikhoan co) ngll'oi co(neu co lienco) lien quan

quan

.(,

-r

IV. Giao dieh eila ell dong nQi bQ va ngU'Qoilien quan:

1. Danh sach co dong nQi bQ va ngU'c'l'ico lien quan

Tai Chuc vv So co TY II) saStl Ten to chuc/ col nhan khoan tal cong So CMND/ Ngay dip NO'icap £lia chi phi4!u sa hCruco Ghi chO

giao ty (n4!u £lKKD CMND/ CMND/ hCrucuoi phi4!udich co) £lKKD £lKKD ky cuo; ky

chungkhoan

(n4!u co)

Hoi dona auan triChu 14/7 Ngo Tat £lai dil)n

1 Sa Sui Thj Thu HU'ang tjch 022774412 09/06/2012 TP HCM To, P. 9, Binh 7.062.500 14,71%,

von cuaHOOT Thanh, TP HCM Gemadeot

1.1 Bui Quang Vinh Cha 0 0%

1.2 Le Thj Thanh Binh M\l 0 0%

1.3 LEiVil)t DOng Chong 0 0%

1.4 Le Anh Minh Con 0 0%

1.5 LEiMinh Khue Con 0 0%

1.6 Bui Vinh Hoa Chi 0 0%

1.7 Bui Thj Thanh Tra Em 0 0%

1.8 Bui Thi y4!n Nhi Em 0 0%

1.9 Bui Quang Phai Em 0 0%

7.500.000 15,625 - £lai dil)n

25/35/3 CLrU % von TCT

2 Ong Phan Le HoanPho CT 022649821 25/05/2004 TP HCM Long, P2, TIln Cang HKHOOT VNBlnh, TP HCM 0,0026 - Sa hCru1.230 % ca nhan

li"_ \ .•. - - ~ ~. I~''''

2513513cCru2.1 Nguyen Thj ThOy Hi~p VC)' Long, P.2, Tim 0 0%

Sinh, TP HCM

2513513cCru2.2 Phan Le An Can Long, P2, Tan 0 0%

Sinh, TP HCM

2.3 Phan Ke Hien Anh 0 0%

2.4 Phan Thi Sieh Lien Em 0 0%

2.5 Phan Thj TO Duyen Em 0 0%

Nha 16, ngO46A Ph"m NgQe

3 Ong Lll'O'ng Hoai NamPho CT 012369474 2610712000 Ha NQi Th"eh, P. - £l"i di~nH£lQT PhU'O'ng 3.000000 6,25%

vOn Cly CP£l"lU tU'A

Lien, £lOng £la, CMuHa NQi

3.1 LU'O'ngTCrMien Cha 0 0%

3.2 va Thj Nam Lien M~ 0 0%

33 T" Thj Hoang Oanh VC)' 0 0%

3.4 LU'O'ngThe Vinh Can 0 0%

3.5 LU'O'ngHoang Hoai Thu Can 0 0%

3.6 LU'O'ngThj My Linh Em 0 0%

7.062.500 14,71% - £l"i di~nThanh 181137111Phan

,Ong Nguyen Qu6c

von eua4 Khilnh vien 021722519 1610512002 TP HCM £lang LU'u, PhO Gemadept

H£lQT Nhu(jn, TP HCM36.000 0,075%

- Sa hCruea nhan

4.1 N9uyen TrQng Cha 0 0%

4.2 Nguyen Thi Mai M~ 0 0%

h r~" .~, ~_.. '--I I r-";~

4.3 Nguyen Hoang T6 Nga Vo 0 0%

4.4 Nguyen Hoang Khanh Can 0 0%Linh

4.5 Nguyen Hoang Khanh Can 0 0%TranQ

4.6 Nguyen Hoang Khanh Can 0 0%NhU'

4.7 Nguyen Thi Thanh Nhu Em 0 0%

4.8 Nguyen Qu6c Son Em 0 0%

4.9 Nguyen Thi Thanh Thanh Em 0 0%

4.10 Nguyen Thi Thanh Em 0 0%PhU'ona

- D<;lidi$n

Thanh A75/48 B<;lch 7202500 15,00% v6n Cly

5 Ong VO Tii Qu~ vi{m 022829279 16/04/2010 TP HCM Dilng, P.2, TanA41

HDQT Binh, TP HCM - Sa hO'u69.000 0,14% ca nhan

5300000 11,04%- D<;lidi$n

ThanhP.306 10 B, CC v6n Cly DT

6 Ong £loan NgQc CU'O'ng vien 024047009 04/01/2010 TP HCMD;;lng Van NgO', Nam Phu

HDQT P.10, Phu Qu6c teNhu;;ln, TP HCM 24.000 0,05% - Sa hO'u

ca nhan

6.1 £loan Xuan Viem Cha 0 0%

62 Ly Thi Minh Thu Me 0 0%

6.3 Nguyen Thi Tra My Vo 0 0%

6.4 £loan The Minh Can 0 0%

65 £loan Thu HU'ong Em 0 0%

Thanh 27B/10 N~uyen7 Ong LEiXuan LQc vien 023945125 23/08/2001 TP HCM Dinh Chieu, P. 30.000 0,0625 Sa hO'uca

HDQT Da Kao, Q. 1, TP % nhan

•• ~~ • ~ "'T""" - ••.•••• I •.•.•il

7.1 D;;lng Thi PhlJ'ong Hoa V(l 0 0%

72 Le D;;lng Hoang D(Yc Can 0 0%

I

7.3 Le D;;lng Baa Chau Can 0 0%

Thanh 537 Nguyen D<;lidien

8 Sa Nguyen Thj Ngc;>c viim 023302631 12/06/2010 TP HCM Trai, phlJ'ong 7,von Cly CPD~u tlf AHDOT qu;;ln 5, TP HCM 3.375.000 7,03% Chau.

8.1 Nguyen van Ouoc Cha 0 0%

8.2 Nguyen Thj Kim Oue M~ 0 0%

8.3 H6 van DOng Ch6ng 0 0%

8.4 H6 Hoang Anh Can 0 0%

8.5 H6 Hoang Linh Can 0 0%

8.6 Nguyen Giap D~n Anh 0 0%

San Kiem Soat

TrU'ang60/40 Yen The,

1 Ong SOi A DOng BKS 024000836 23/01/2002 TP HCM P.2, O.Tan Binh, 9.230 0,019% - Sa hO'uTP HCM ca nhan

1.1 Nguyen Thj Mai M~ 0 0%

1.2 Nguyen Thj Huyen V(l 0 0%

1.3 Bui COng Kiel Can 0 0%

1.4 BOiNgoc Khue Can 0 0%

Thanh 46/21 Cach

2 Ong Khoa Nang LU'u vien 023654385 TP HCM M<;lngThang 8, - Sa hO'u

I BKS P.6, 0.3, TP 8.000 0,017% ca nhanHCM

\,'>,-, ". ./J);#

2.1 va Thi Nh(jn Mil 0 0%

2.2 80 Thi Hong H,lnh Vq 0 0%

2.3 Khoa Nilng T~n Con 0 0%

2.4 Khoa Nilng 8<;lt Con 0 0%

2.5 Khoa Thi 8ien Chi 0 0%

2.6 Khoa Nilng Duy Anh 0 0%

2.7 Khoa Thi ThlJ' Chi 0 0%

2.8 Khoa Thi Loan Chi 0 0%

2.9 Khoa Nilng Du Anh 0 0%

2.10 Khoa Nilng OUY{ln Em 0 0%

• 2.11 Khoa Thi PhlJ'6'e Em 0 0%

Thanh 236/32 An

3 Ba Tran Thi Huy~n Tran viim 320869517 17/01/2008 Ben Tre DlJ'ang VlJ'ang,P.16, 0.8, TP 0 0%BKS HCM

3.1 Tran Anh Tu~n Cha 0 0%

3.2 Nguyen Kim Huyt'ln Mil 0 0%

3.3 Huynh Thanh Nhan Chong 0 0%

3.4 Huynh Nh~t Minh Con 0 0%

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

Ban TOnll Giam dOc

7.062.500 14,71%- 8<;lidi$n

TOng 181/37/11 Phan,

von eOa1 Ong Nguyen Ouoe Khanh Giam 021722519 16/05/2002 TP HCM 8ilng LlJ'u, Phu Gemadept

dOc Nhu~n, TP HCM 36.000 0,075% - S6' hCfuea nMn

"-IIA,,,. ~~.~. \'...7

PM 158/1 Trim Huy

2 Ong Nguyen Thai San Tong 020173320 03/01/2007 TP HCM Li$u, P.15, Q.0,0625 - Sa hCl'uGiam Phil Nhuan, TP. 30.000doc HCM % ea nhan

Pho S14-1 Hlmg

Tong VlJ'O'ng2, Phil3 Ong To Hi"," PhlJ'O'ng Giam 022202761 TP HCM My HlJ'ng, P. 40.000 0,083% - Sa hCl'u

doe Tan Phong, Q.7, ea nhanTP. HCM

S14-1 HlJ'ngVlJ'O'ng2, Phu

3.1 Ba Bui Thj Yen Ngoe VO' 024948404 09/04/2008 TP.HCM My HlJ'ng, P.110.712 0,23% - Sa hCl'u

Tan Phong, Q.7, ea nhanTP. HCM

Ong Le Xuan Loe Ketoan 023945125 23/08/2001 TP HCM27B/1 0 N~uyen

0,0625 - Sa hCl'u4TrlJ'ang DJnh Chieu, P. 30,000Da Kao, Q.1, TP % ea nhan

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

3. Cac giao dich khac (cac giao dich cua co dong noi bO/ co dong Ian va ngU'oi lien quan vai chinh Cong ty) : Kh6ng co.

V. Cac v~n d~ c~n lU'u y khac :

Tran trQng bao cao .I.~

flJUi rJ,j ~ ~

~(\.;.p