" ,..:.THONG TIN TOM TAT

VE TO CHUC DANG KY GIAO DICH•

CONG TY co PHAN VAN TAIl TRACO.(Gidy chung nhdn ekingkY doanh nghiep s6 0200380768 do Sa K€ hoach va Ddu tu Thanh Ph6 Hili Phong

cdp zdn ddu ngay 1610212000, dang kY thay d6i Zdn20 ngay 22 thdng 04 nam 2020)

Dia chi: S6 S6 271 r.e Thanh Tong, Phuong May Chai, Quan Ngo Quyen,Thanh ph6 Hili Phong, Vi~t Nam

Di~n thoai: 0225 3822329 Fax: 0225 3745679

Website: www.traco.vn

PHV TRA.CH CONG BO THONG TIN

Chirc vu

Nguy~n Quae Van

Nguoi phu trach Cong b6 thong tin

HQ va ten

Dien thoai 0225 382 2329

0225 374 5679Fax

Hili Phong, ngay·11thang 08 nam 2020

Ban thong tin tom ttitCong (II cliphlin V~n tiii 1Traco

MUCLUC. .I. TINH MiNH vA D~C DIEM eVA TO CHUC DANG KY GIAO DICH 4

1. Tom tiit qua trinh hlnh thanh va phat tri~n 4

2. Coociu t8 chirc bQmay quan Iy 12

3. Danh sach c8 dong niim gifr tif tren 5% vBn c8 phAn ciia cong ty; danh sach c8 dong sang I~pva ti I~c8 phin niim gifr; Co' du c8 dong ngay 20/05/2020 17

4. Danh sach nhfrng cong ty me;va cong ty con cua t8 clnrc giao djch 18

5. Hoat dong san xuit kinh doanh 18

6. Bao cao k~t qua hoat dQng san xuit kinh doanh trong nhfrng nam gAnday: , 20

7. Vi th~ trong nganh 21

8. Chinh sach vOinguoi lao dQng 24

9. Chinh sach c8 nrc 25

10.Tinh hinh tai chinh 26

11.Tai san 31

12.K~ hoach IQinhuan va c&tire nam ti~p theo 31

13.Thong tin v~ nhfrng cam k~t nhung chua thuc hi~n ciia t8 clnrc dang ky giao djch 33

14.Chi~n 1U'Q'c,dinh hU'Ongphat tri~n kinh doanh clla Cong ty 33

15.Cac thong tin, cac tranh chip ki~n t\lng lien quan tOi cong ty 33

II. QUA.NTRJ CONG Ty 34

1. HQidang quan tri 34

2. Ban ki~m soat 39

3. Ban lanh d~o cong ty 44

4. K~ ho~ch tang cU'Ongcong tac quan tri 47

III. PH1) L1)C 47

1. Ban sao giiy chung nh~n dang ky lU'uky chung khoan 47

2. Bao cao tai chinh ki~m toan nam 2019 47

2

- - -- -------------------- ----- - -- - -

Ban thong tin tom tiitCong 0' cli ph/In V~n tiii 1Traco

cAc KHAI NI¥M VA THU~T NGU VIET TAT

Cong ty Cong ty c6 phan Van tai 1 Traco

HDQT Hoi d6ng Quan tri

DKSH Dang ky sa htru

BCTC Bao cao tai chinh

BKS Ban kiem soat

HDKD Hoat dong kinh doanh

CTCP Cong ty c6 phan

DNNN Doanh nghiep Nha mroc

CBNV Can h

Ban thong tin tom tiitCong ry C6ph/In V{intai 1 Traco

I. TINH HINH vA DAc DIEM CVA TO CHUC DANG KY GIAO DICH. .1. Tom t~t qua trinh hinh thanh va phat tri~n

1.1.GiOi thi~u chung v~ tAclnrc dang ky giao djch

Ten tieng Viet

Ten tieng Anh

Ten viet t~t

Cong ty C6 phan Van tai 1 Traco

Traco Transport Joint Stock Corporation No.1

TRACO

Dia chi tru So'chinh271 t.e Thanh Tong, Phuong May Chai, Quan

Ngo Quyen, Thanh ph6 Hili Phong, Vi~t Nam

Ba D6 Thi Bich Thuy - Chu tich HDQT

Ong D6 Minh Twin - T6ng Giam d6c

Ngiroi dai dien theo phap

luat

Di~n thoai 0225.382 2329

0225.3745679Fax

Email vantraco 1@gmail.com

Website www.traco.vn

Logo

'-'cC=

V6n dieu l~ dang ky

V6n di~u l~ thuc g6p

45.924.900.000 d6ng

45.924.900.000 d6ng

S6 0200380768 do So' K~ hoach va D~u tir

Thanh Ph6 Hili Phong cfrP l~n d~u ngay

16/02/2000, dang ky thay d6i l~n 20 ngay 22

thang 04 nam 2020

)

/

Gifry clnrng nhan dang ky

kinh doanh

Ngay duoc UBCKNN chap

thuan h6 sa dang ky cong ty

d~ichung

0411012007

4

Ban thong tin tom tiitCong ry c6ph lin V!1n tiii 1Traco

- Nganh, ngh~ kinh doanh ehinh: HOC;ltdong dich vu he>tro khac lien quan dSn van tai. (Ma

nganh: 5229).

San ph§m, djch V\l ehinh:

+ Dich vu giao nhan hang hoa, khai thue hai quan;+ Dich vu ki~m dem hang hoa;+ HOC;ltdong dong goi lien quan den v~n tai;+ HOC;ltdong moi gioi tau bien;+ Dich vu Logistics;+ Dich vu dai ly tau bien;+ Dich vu cung irng tau bien;+ Dich vu dai ly van tai duong bien.

1.2. Thong tin v~ Chung khoan dang ky giao djch

LOC;lichirng khoan C6 phan ph6 thong::::::::

Menh gia 10.000 d6ng/c6 phan '0-.....:n

Mfl clnrng khoan TRI_,

\r

"T6ng s6 c6 phieu dang Icy4.592.490 c6 phieu 'e

giao dich ~~;;;;;;.-

C6 phieu han che chuyenKhong co

nhuQ'ng

GiOl han tY l~ nim gift dBiVOlnguot mro'c ngoai:

Ty 1~n~m gift cua nguai nucrc ngoai twin thu theo quy dinh t

Ban thong tin tom tiitCong (y cJph lin V{intiii 1 Traco

kinh doanh s6 0203000002 do Sa K~ hoach va D~u tu Thanh pho Hai Phong c~p ngay

16/02/2000 voi v6n dieu 1~5.000.000.000 dong (nam ty dong).

- TRACO la hoi vien cua: Hiep h(>iDoanh nghiep Dich vu Logistics Vi~t Nam (VLA); Lien

doan Cac hiep h(>iGiao nhan Kho v~n Quoc t~ (FlATA); Phong Tlnrong mai Cong nghiep

Viet Nam (VCCl); Cau lac b(>cac Nha cong thirong Viet Nam (VTC); Hiep h(>iDai ly & Moi

gioi Hang hai Viet Nam (VlSABA); Hiep h(>iVan tai ngvai v6n di~u l~ h145.924.900.000 d6ng thea Gi~y chung

nh~n Dang kY kinh doanh s6 0200380768 dang ky thay d6i l&nthu 20 ngay 22/4/2020.1.4. Qua trinh tang van di~u l~

V6n di~u l~ dang kY l~n d~u cua Cong ty t~i ngay 16/02/2000 la 5.000.000 d6ng (Nam ty d6ng).

D~n nay, v6n di~u l~ Cong ty la 45.924.900.000 d6ng (B6n muai lam ty chin tram hai muai b6n

tri~u chin tram nghin d6ng). Qua trinh tang v6n di~u 1~cua Cong ty nhu sau:

:::(

:,....

;c

1

(*)24/03/2006 10.000.000 15.000.000

chung nh~n dang

kY doanh nghi~p thay

d6i l~n thu 5 ngay

24/03/2006.

6

------ --- ----------------------------------------------------

Ban thong tin tom tiitCong (y C6phdn V{intiii 1Traco

2 ky doanh nghiep thay08/10/2007 5.852.250 20.852.250

d6i lfin thir 6 ngay(*)

22/08/2009.

Phat hanh chirng nhan dang

thea chuang trinh ky doanh nghiep thay3

d6i lfin thir 10 ngay18/03/2011 1.021.810 21.874.060 hra chon cho nguoi(*)

lao d(>ng 18/03/2011.trong

cong ty.

Phat hanh chimg nhan dang,a-CP

4thea chuang trinh y doanh nghiep thay

22/07/2013 665.630 22.539.690 hra chon cho nguoi d6i lfin thir 11 ngay(*)

lao d(>ng trong 22/07/2013.

cong ty.

+ Phat hanh cua Dai

phieu thea chuang hoi d6ng c6 dong b,lttrinh Iva chon cho thuong s6 =I-nguoi lao dong. 38INQ.DHDCD ngay ~

?

+ Phat hanh c6 28/09/2015. (phieu d~ tra c6 tire + Nghi quyet cua Hoi

,.

nam 2015 ty I~ d6ng Quan tri s6 f::5 31/03/2016 7.887.860 30.427.550

30%. 39INQ.HDQT ngay

02110/20 15.

+ Cong van s6232/UBCKNN-QLCB

VIv Bao cao ket qua

phat hanh c6 phieu d~

tra c6 tire va phat hanh

7

Ban thong tin tom ttitCong (y c6phdn V{intai 1Traco

trinh hra chon cho

ngiroi lao d

Ban thong tin tom tiitCong ty cJphdn V(in tiii 1Traco

tra c6 nrc dot 1 nam d6ng c6 dong thong

2017 ti l~ 20%. qua hinh thirc l~y ykien bang van ban s6

38.337.990

-1

7 16/04/2018 6.389.070

-J

f\I

. \02INQ-DHCD ngay

13/10/20 17.

+ Nghi quyet HDQT s604INQ-HDQT V/v

PhM hanh c6 phieu d~

tam irng c6 nrc dot 1

nam 2017 ngay

30109/2017.

+ Nghi quyet HDQT s605INQ-HDQT V/v

Tri~nkhai thirc hien

Phuong an phat hanh

c6 phieu de tarn irng e6me dot 1 narn 2017ngay 13/10/2017.

+ Cong van s67986/UBCK-QLCB

VIv bao cao k~t qui

phat hanh c6 phieu de,

tra co nrc ngay24/11/2017.

9

Ban thong tin tom tiitCong ry cJph&n V{intiii 1 Traco

nr~'-l(

r

dang ky doanh nghiep

sf, 0200380768 dang

ky thay d6i lfin thir 18

ngay 12/06/2018.20

8 12/06/2018 1.597.440

Phathanh DHDCD

thea chuong trinh thuong nien sf, OIINQ-

Iva chon cho nguoi DHCD ngay

lao dong trong 25/03/2017.

HT)

\.(

cong ty. + Nghi quyet HDQT sf,

04INQ-HDQT V~ viec

ban CP cho NLD ngay

24/02/2018.

+ Cong van sf,

39.935.430

1867/UBCK-QLCB

VIv bao cao k~t qua

phat hanh c6 phieu

thea chuong trinh Iva

chon cho nguoi lao

dong trong cong ty

ngay 29/03/2018.

+ Gifty clnrng nhan

dang ky doanh nghiep

sf, 0200380768 dang

ky thay d6i lfin thir 17

ngay 16/04/2018.

10

Ban thong tin tom tiitCong ry c6ph lin V(ln tai 1 Traco

9 21102/2020 5.989.470

tra c6 tire dot 3 nam thuong nien s6 01INQ-·

2018 ti 1~15%. DHCDngay

27/06/2019.

+ Nghi quyet HDQT s6 ~0.]

05INQ-HDQT ngay "TV24/02/2018 \N

I 1+ Cong van s6 '0

A1090/UBCK-QLCB ,:~1

45.924.900 .~V/v Bao cao ket qua

phat hanh c6 phieu d~

tra c6 nrc ngay

21102/2020

+ Gifty clurng nhan

dang ky doanh nghiep

s6 0200380768 dang

ky thay d6i lin thir 20 :::1

ngay 22/04/2020. "

(*): Thang 10/2017 Cong ty van phong til 45 Dinh Tien Hoang, quan Bang, thanhpho Hai Phong v~ dia chi s6 271 Le Thanh Tong, quan Ngo Quyen, thanh ph6 Hai Phong, Do sasuftt trong qua trinh chuyen dia diem lam viec, Cong ty khong con hru tru tai lieu lien quan d~nnhirng dot tang von nay. Tuy nhien, Cong ty cam k~t cac dot tang v6n tren d~u bao cao cac co quanco tham quyen va lam thea dung quy dinh cua phap lu~t. Cong ty xin cam doan va chiu trach nhi~mv~ vi~c th\fc hi~n nay.

11

Ban thong tin tom tatCong (V C6ph/In vs« toi 1 Traco

2. CO'C§u tA chirc bQ may quan Iy

Hinh 1: CO'c§u bQ may tA chirc quan Iy cua Cdng ty

BAN KIEM SOAT

CUU TICH HDOT

~I 2GGIAMDOC~

P.TGD Cae ban: HTDT; P.TGD

KINHDOANHTDKT; XD; TL, KKTS

PHIANAM

l 1 1 l 1 1 l 1 1 1 1 1 1p p P P P P P P VP CN CN CN TT DO

LOG LOGKD DD TCKT 1 LOG LOG LOG4 LOGS TRACO LC HN SG LOG MT

2 3 &PM VP. HCVT

VP.TL NBDD .HT

"

~o

'\

./

C\

12

Bdn thong tin tom ttitCong (y C6 phOn V~n tiii 1Traco

~ D~i ht)i dang c8 dong:

Dai hQid6ng c6 dong g6m tftt ca c6 dong co quyen bien quyet, la co quan co tham quyen quyet

dinh cao nhat cua Cong ty. Dai hQi d6ng c6 dong co cac nhiem vu chinh nhu sau:

+ Thong qua sua d6i b6 sung di~u l~.

+ Thong qua k~ hoach phat trien cua Cong ty, thong qua bao cao tai chinh hang narn, bao

cao cua HQi dong quan tri, Ban KiSm soat.

+ Quyet dinh s6 IUQ11gthanh vien cua HQi d6ng quan trio

+ Bftu, bai nhiem, mien nhiem cac thanh vien HQi dong quan tri, Ban KiSm soat va phe

chuan viec HQi d6ng quan tri b6 nhiem T6ng Giam d6c di~u hanh.

+ Va cac nhi~m V\lkhac.

~ Ht)i dang quan trj:

HQi d6ng quan tri g~m 05 (nam) nguai, trong do 01 (m~t) Chu tich v~ 04 (b6n) thanh Vien'j.~

Nhi~m kY cua HQi dong quan tri va cua thanh vien HQi dong quan tri toi da la 05 (nam) nam., '" ,*"

Thanh vien HQi dong quan tri co the dugc bau l~i v6i so nhi~m ky khong h~n che.

HQi d6ng quan tri la cO'quan quan ly Cong ty, co toan quy~n nhan danh Cong ty d~ quy~t dinh

va th\l'c hi~n cac quy~n, 19i ich hgp phap cua Cong ty tm nhung truang hgp thuQc th~m quy€n

cua D~i hQi d6ng c6 dong.

Ch(rc nang, quy~n h~n va nhi~m V\lcua HQi d6ng quan tri dugc quy dinh C\lth~ t~i Di~u l~ t6

ch(rc va ho~t dQng Cong ty c6 phftn V~n tai 1 Traco.

~ Ban Ki~m smit:

Ban ki~m soat co 03 (ba) thanh vien. Nhi~m kY cua Ban ki~m soat la 05 (nam) nam.

Cac thanh vien Ban Ki~m soat bftu mQt nguai trong s6 h9 lam TruOng Ban Ki~m soat. Quy~n

va nhi~m V\lcua TruO'ng ban Ki~m soat do Di~u l~ Cong ty quy dinh. Ban Ki~m soat phai co

han mQt nua s6 thanh vien thuang tm 6 Vi~t Nam va phai co it nhftt mQt thanh vien la k~ toan

vien ho~c ki~m toan vien.

Trong truang hgp vao thai di~m k~t thuc nhi~m ky rna Ban KiSm soat nhi~m kY m6i chuadugc bftu thi Ban Ki~m soat dil h~t nhi~m kY vftn ti~p t\lC th\l'c hi~n quy~n va nhi~m V\l chod~n khi Ban Ki~m soat nhi~m kY m6i dugc b~u va ti~p nh~n nhi~m V\l.

Chuc nang, quy~n h~n va nhi~m V\l cua Ban Ki~m soat dugc quy dinh C\l th~ t~i Di~u l~ t6

ch(rc va ho~t dQng Cong ty c6 phftn V~n tai 1 Traco.

~ T8ng ghim d6c:

T6ng giam d6c la nguai quy~t dinh cao nhftt v~ tftt ca cac vftn d~ lien quan d~n ho~t dQng hang

ngay cua Cong ty va chiu trach nhi~m tru6c HQi d6ng quan tri v~ vi~c th\l'c hi~n cac quy~n va

nhi~m V\ldugc giao.

13

Ban thong tin tom tiitCong tv C6 ph lin V(in tiii 1Traco

);;- Phong Kinh doanh:

a. Clnrc nang

Thammuu:

+ Chi~n luoc heat dQng san xuat kinh doanh.

+ T6ng hop k~ hoach hoat dong san xuat kinh doanh, dfrunr.

+ Thi~t k~ cac chuoi Dich vu LOG thea tuyen van tai (phan bon, nguyen lieu san xuat

phan bon, h6a chat, hang roi, ...).

ThlJc hien:

+ Ki~m soat cac chuoi.

+ Di~u phoi cac chu6i moi.

b. Nhi~m vu:

Phan tich thi tnrong, khach hang, nha cung img, ha tang LOG, d6i thu canh tranh ...Tham

rmru chien hroc san xuat kinh doanh, t6ng hop k~ hoach nam, quy, thang, tuan.

Chu dong nghien ciru yeu cfru cua khach hang, nang hrc nha cung irng. Kha nang cua

Traco ...Thi~t k~ chu6i Dich vu LOG, xac l~p phuong an kinh t~, tham muu hqp d6ng kinh,

te ...

Quan ly rlii ro, h6 trg sai hong.

Quan ly t6ng hqp hang h6a, quy~t toan 16hang, hqp d6ng, phan tich ch~t luqng hi~u qua.

);;-Phong TCKT:

a. Chrrc nang

Tham muu quan tri tai chinh, k~ toan doanh nghi~p.

ThlJc hi~n c6ng tac tai chinh, k~ toano

b. Nhi~m Vt}

Tham muu quy ch~ quan tri tai chinh ..

Tham muu k~ hl;lChgia thanh, huy dQng su d\lng v6n tai san. ~.

ThlJc hi~n c6ng tac k~ toan doanh nghi~p, ki~m soat chi phi, doanh thu, cac khoan phai thu,

cua khach hang, thanh toan v6i Nha cung (rng, quan ly thu chi, ...

~ Van phong Cong ty .

a. Chrrc nang

Tham muu qufm tri nhan llJc.

ThlJc hi~n quan ly nhan llJc, tai san, quan ly hanh chinh, van thu, luu tm, tr~t 1lJ nQiV\l.

b. Nhi~m VI}

Tham muu quan tri nhan llJc.

ThlJc hi~n quan tri van phong C6ng ty.ThlJc hi~n c6ng tac nQi chinh, hanh chinh.

Quan ly tM san, ki~n truc, xe con.

Chiu trach nhi~m phong ch6ng chay n6, an toan v~ sinh lao dQng, mua s~m v~t tu san xu~t.14

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

Ban thong tin tom ttitCong ry ci) phlin V{intiii 1Traco

~ Phimg LOG D~i di~n Phu My va D~i di~n Ha Tinha. Clurc nang

Tham rmru thiet k€, kiem soat cac chuoi mat hang: ton cuon, s~t thep, nong san ...

Di~u phoi thirc hien cac chuoi mat hang neu tren.

b. Nhi~m vI}.

Phan tich thi tnrong, khach hang, nha cung irng, ha t~ng LOG, d5i thu canh tranh, xay dung

k€ hoach nam, quy, thang, tuan, 10hang.

Chu dong nghien ciru yeu du cua khach hang, thiet k€ chu6i, xac dinh phuong an kinh t€.

Tham rmru hop dong kinh t€, t6 chirc thuc hien, quan ly nii ro, xu ly sai hong.

Ki~m tra khac phuc sir c5, thong tin, bao cao.

~ PhongLOG 1

a. Chirc nang

Di~u ph5i chu6i tuy€n: Trung Qu5c -:- Lao Cai -:- Hai Phang -:- Sai Gan va ngugc l~i.

Tham muu cac giai phai 6n dinh phat tri~n thi ph~n thi trucmg.

b. Nhi~m vI}.

Marketing n~m vfrng thi truOng, thi ph~n doanh nghi~p; Theluhi~u yeu c~u cua khach hang;

Nang Ivc cua nha cung ung, h~ t~ng Log ...

Th5ng nhelt k€ hm,lchv6i phang Kinh doanh, v6i khach hang, nha cung ung ...ph6 bi€n n9i

b9·

Xac l~p phuong an san xUelt:Di~u d9ng phuong ti~n, di~u d9 san xuelt. Phan ph5i hfmg hoa,

ki~m soat giap nh~n.

Sang t~o cac giai phap t6 chuc san xUelt,luOng tru6c belttr~c, kip thai di~u chinh, xu ly sai

hong ...

Ki~m tra san xUelt,xac l~p chung tu Giao nh~n v~n tai, thanh toan cu6c phi, chi phi...

Thong tin, th5ng ke, bao cao ...

~ PhongLOG2

a. Chrrc nang

Di~u ph5i chu6i tuy€n KCN T~ng Loong -:- Hai Phang - Sai Gan Campuchia va ngugc l~i

Tham muu cac giai phap 6n dinh phat tri~n thi ph~n thi truang.

b. Nhi~m vI}.

Nhu phang LOG 1.

~ PhongLOG3

a. Chrrc nang

Di~u ph5i chu6i tuy€n Lam Thao, Ha B~c, Cao B~ng -:- Hai Phang - Sai Gan va xueltkh~u,

hang nh~p kh~u.

Tham muu cac giai phap 6n dinh phat tri~n thi ph~n thi truang.

15

-0:N

FN·_1

y

Ban thong tin tom ttitCong ry cJphlin V(in tiii 1Traco

b. Nhiem VI}

- Nhir phong LOG 1.

~ PhongLOG4

a. Chirc nang

- Di~u ph6i chudi tuyen DAP Dinh Vii, Ninh Binh -:- mien Trung, Sai Gon, Cfin Tho ...

Tham rmru cac giai phap 6n dinh phat trien thi phan, thi tnrong.

b. Nhi~m VI}

- Nhir phong LOG 1.

~ PhongLOG5

a. Chirc nang

- Di~u phoi chuoi tuyen til Lao, KCN Formosa di cac mroc Viet Nam, Dong Nam A, DongB5c A, Trung Quoc.Tham rmru cac giai phap 6n dinh phat trien thi tnrong khu V\IC:Thanh H6a -:- Da NAng,

Cong hoa dan chit nhan dan (CHDCND)Lao.

Dai dien cua Traco tai CHDCND Lao.

Th\IC hien chirc nang dieu phoi tai CHDCND Lao.

b. Nhi~m vu

- Nhir phong LOG 1

~ TT LOG & H~u cAn v~n tal

a. Chirc nang

Tham rmru kinh doanh hili Traco Dinh Vii.

Tham muu dfiu nr, khai thac d9i xe tai chit hrc.

- Tham rmru dfiu tu cac dich VI,! h6 tro v~n tai: kinh doanh xang dfiu, sua chua, dang ki~m ...

b. Nhi~m VI}

T6 chuc kinh doanh hili Traco Dinh Vii.

T6 chuc kinh doanh d9i xe tai chit l\Ic.

T6 chuc kinh doanh dich Vl) h6 trg v~n taL

Quan ly hao v~ an toan kho hili, phuang ti~n, tai san.~ Traco Lao Cai

a. Chrrc nang- N5m vung thi truong, thi phfin doanh nghi~p, tinh hinh khach hang, nha cung ung ..d~ tham

muu va th\IChi~n nhi~m V\l P. LOG 1.b. Nhiem vu- N~~ trong nhi~m V\l P. LOG 1.

j-

~ Traco Ha NQia. Chrrc nang

T\I chit d9ng cac ho~t d9ng san xu~t kinh doanh, h~ch toan bao cao s6 sach d9C l~p.b. Nhi~m VI}

16

Ban thong tin tom tiitCiing ty C6 phfln V~n tiii 1Traco

Dam bao lei nhuan trong cac hoat dong san xuat kinh doanh.~ Traco Sai Gon

a. Clurc nangTham rmru: Phat trien thi tnrong khu VlJC Sai Gon, Campuchia.Thi~t k~ kiem soat cac chu6i tuyen Sai Gon -7 Hai Phong, Campuchia ~ Sai Gan -7 HaiPhong.Ki~m soat cac chu6i d~n khu vue Sai Gan.

b. Nhiem vuMarketin nam vtrng thi tnrong doanh nghiep; Khach hang; nha cung. irng, ha tang Log.Tham rmru phat trien thi tnrong doanh nghiep.Chu dong nghien ciru yeu cftu cua khach hang, thiet l~p chu6i dich vu Log, xac l~p phuongan kinh t~,tham muu hop d6ng kinh t~.T6 chirc san xuat: di~u dQng phirong tien, di~u dQsan xuat, phan phoi hang hoa, kiem soMgiao nh~n.Ki~m tra san xufrt, xac l~p chung til giao nh~n v~n tai, ...th6ng ke, bao cao dinh kyoChu tri giao ban tuin, thang. T6ng hqp bao cao dinh kyo

3. Danh sach c6 dong n~m gift til' tren 5% van c6 ph§n cua cong ty; danh sach c6 dong

sang I~p va ti I~c6 ph§n n~m gift; coociu c6 dong ngay 20/05/2020

3.1. Danh sach c6 dong n~m gift til' tren 5% van c6 ph§n cua cong ty t~i ngay

20/05/2020

D6 Thi Bieh s67+9/14 Duong Bilo PhUe,

031168001200 phuOng Dkg Hili, qu~ Hili An, 335.392 7,30ThUythanh ph6 Hili Phong

2Nguy~nMinh

031083007490s6 6/17 Ki~u Sun, phuOng D~ng

319.137 • 6,95Tu:ln Lam, Hili An, thanh ph6 Hili PhOng

3 D6 Minh Tu~n 031061000894s6 03/112 Le LQ'i,qu~n Ngo Quy~n,

314.l68 6,84~

Hili PhOng ~."IBi~t thlJ VTnh Phue, ngo 17 Ki~u

4 Le Van Minh 031091009816 Son, ohuOng D~ng Lam, qu~n Hili 294.903 6,42 CIAn, thanh ph6 Hili PhOng

>-Tr~n Due xii Nam Son, huy~n An Duong, ",'5Thanh

031127467thanh ph6 Hili PhOng

279.512 6,09 ~

Nguy~n Vans6 06, Ngo 17, DuOng Ki~u SO'll,

6 031050001379 qu~n D~ng Lam, phuOng Hili An, 268.355 5,84NhQ'iHili PhOng

7D6 Thi ThUy

031189000937s6 3/112 Le LQ'i,qu~n Ngo Quy~n,

257.034 5,60Duong thanh ph6 Hili PhOng

T6ng cQng 2.068.501 45,04

(Ngu6n: Danh sach c6 dong t(,1i ngay 2010512020 cua CTCP Vt;lntai 1 Traco)

17

Ban thong tin tom tlitCiing zycJ phfln VOntiii 1Traco

3.2. Danh sach c&dong sang l~p va ti l~ c&phAn n~m giftTheo quy dinh cua Luat Doanh nghiep, cac han ch€ d6i voi c6 phan ph6 thong cua c6 dong

sang l~p duoc bai bo sau thai han 03 nam k~ til ngay duoc c~p Gi~y clnrng nhan dang ky

doanh nghiep. Cong ty duoc c~p Gi~y clnrng nhan dang ky kinh doanh Iftn dftu ngay

16/02/2000, do do s6 hrong c6 phieu cua c6 dong sang l~p dil h€t thai gian han ch€ chuyen

nhuong.

3.3. CO'c§u c&dong chfit theo danh sach chfit ngay 20/05/2020

TAng cQng 194 4.592.490 45.924.900.000 100,0%

194 4.592.490 45.924.900.000 100,0%

1 T6 chile trong mroc2 Cit nhan trong mroc

II NU'C),C ngoai

(Nguon: Danh sach cd dong tai ngay 2010512020 cua CTCP Vdn tai 1Traco

4. Danh sach nhirng cong ty me va cong ty con ciia t&chirc giao djch4.1. Cong ty me

Khong co

4.2. Cong ty con, cong ty lien k~t

Khong co

4.3. Nhftng cong ty rna Cong ty n~m gift quy~n ki~m soat ho~c c&phAn chi phfiiKhong co

5. Ho~t dQng san xu§t kinh doanh

Hi~n nay cac ho~t d(>ngkinh doanh chinh clla Cong ty g6m:

- Ho~t d(>ngLogistics

Ho~t d(>ngv~n tai

Ho~t d(>ngkho bili

Ho~t d(>ngthuong m~i

Ho~t d(>ngkhac

San phim djch V\l clla Traco

chufii cung frng djch V\l Logistics: Traco t6 chuc cac chu6i dich V\l Logistics ph\lc V\l

nhu cftu xil h(>inh~t la cac khach hang Ian. Cac m~t hang tieu bi~u nhu: luu huynh, phan

~? '/'(

(

IL

.....I

:::::

•

bon, s~t thep, ...

18

Ban thong tin tom tiitCong ty C6 ph/m V{intiii 1Traco

H~ thfing kho hal: Dich vu kho bai la mot m~t xich quan trong c~u thanh chu6i cung irng

Logistics. Traco cung c~p cac giai phap hru trfr va phan phoi hang hoa thong qua mang

hroi kho bai tai cac dftu moi giao thong van tai nhir: cum kho Lao Cai, cum kho Hai Phong,

cum kho Cira Lo, cum kho Sai Gon, ...

--c.....V~n tai hang hoa: Traco dftu tu, lien k~t, huy dong sir dung s6 hrong 16n phirong tien van

tai, xep d5',...a cac dftu m6i giao thong van tai (cang, ga trung Him logistics, khu congnghiep, cira khau quoc t~,...) d~ t6 chirc van chuyen hang hoa tai cac dftu m6i thea yeu du

cua khach hang. Nang lire, phirong tien, thiet bi cua cac nha cung (rng duqc k~t hgp khoa

hQc, co t6 ch(rc ch(rc thong qua h~ th6ng giam sat cua TRACO t(;lOnen chu6i dich V\l

logistics hoan chinh, nang cao nang su~t v~n tai, co s(rc c(;lnhtranh cao d~: Gia tang gia trj

cho khach hang, nha cung (rng, giam chi phi xii h('>i,...

Dich VI} thlfO'ng m~i: V6i b~ day kinh nghi~m, cac chuyen vien marketing s~n sang tu v~ncho khach hang trong vi~c dam phan ky k~t cac hgp d6ng thuong m(;liv6i d6i tac nu6c

ngoai v6i m\lCdich h6 trq khach hang, rna r('>ngm(;lnglu6i dich v\llogistics cua Traco, dambao vi~c lam va thu nh~p cho nguai lao d('>ng.

Ho~t dQng khac: Ngoai cac hO(;ltd('>ngkinh doanh c6t 16i, Traco con rna r('>ngthem m('>ts6 san ph§.m dich V\lnhu: moi gi6i hang hai va thu t\lCxu~t - nh~p kh§.u cho chu hang.

a'0N

~-Ie:::::

19

Ban thong tin tom tiitCong ry ciJ ph lin V{in tiii 1Traco

D€ dap irng nhu cftu ngay cang cao cua khach hang, cong ty hien dang ap dung mot s6 cac giai

phap tien tien nhu:

• v~cong ngh~: Logistics 3PLCung c~p dich vu logistics ben thir ba hay logistics thea h9'}Jd6ng, la nguoi thay mat cho

chu hang quan ly va thuc hien cac dich vu logistics cho tung b

Ban thOng tin tom tiitCong ry C6ph&n V~n tiii 1Traco

Phong Marketing: DOi ngfi chuyen nghiep, co nhieu kinh nghiem v~ linh vue nghien elm

va phat trien thi tnrong Logistics trong va ngoai mroc, luon di sau tim hieu nhu e~u thi

tnrong dS dna ra chien luge kinh doanh moi va ap dung khoa hoc, cong nghe dS t6i Utihoa

phirong thirc van hanh, til do dfry hoat dong san xuat kinh doanh giup gia tang doanh thu

va 19i nhuan. D6ng thai xay dung thuong hieu TRACO eho Cong ty. Ben canh do voi b~

day kinh nghiern cac chuyen vien marketing s~n sang tu v~n eho khach hang trong viec

dam phan ky k~t cac hop d6ng thirong rnai voi d6i tac mroc ngoai voi muc dich h6 tro

khach hang, mo rong mang hroi dich vu logistics cua Traeo, dam bao vi~e lam va thu nh~p

eho nguai lao dOng.

6. Bao eao k~t qua ho~t dQng san xuAtkinh doanh trong nhfrng nam gin day:

K~t qua ho~t dQng san xuAtkinh doanh eua Traeo

Doanh thu

110.243.060.958 (7,89)

1.176.412.930.790 4,67

16.487.097.479 13.015.116.064 (21,06)

1.027.756.321 (3.100.439.814) (401,85)

9.914.676.250 (43,39)

7.249.304. (50,01)

25.425 (7,89)

9 eua CTCP

'.0

LQ'inhu?n til HDKD

LQ'inhu?n khie

Gii tri(d6nglep)

--:r-

=

7. Vi th~ trong ngimh7.1. Vi th~ eua Cong ty trong nganh

Cong ty C6 ph~n V~n tai 1 Traco ti~n than la Cong ty D';li ly V~n tai & Lien hi~p v~n ehuySn.

La doanh nghi~p d~u tien eua Vi~t Nam hO';ltdOng trong lInh VVC D';li ly V~n tai, Lien hi~p V~n

chuySn, Giao nh~n kho v~n. La thanh vien eua nhung hi~p hQi doanh nghi~p v~n tai Ian cua Vi~t

Nam nhu: Hi~p hOi Doanh nghi~p Dich V\l Logistics Vi~t Nam (VLA); Lien dofm Cae hi~p hOi

Giao nh?n Kho v~n Qu6c t~ (FIATA); Hi~p hOi V~n tai 6 to Vi~t Nam (VATA) ...V6i nhi~u namhQat dOng trong lInh v\Ie v~n tai, Logisties, ...va co m';lng lu6i rOng kh~p ea nu6c se la dOng l\Ic

giup doanh nghi~p tang truang trong tuang lai va gia tang uy tin va vi th~ eua minh trong nganh.

HK

"-i

21

Biin thong tin tom tiitCong ty cJphOn V~n tiii 1Traco

• Chu6i cung .rng Djch V1}. Logistics

Mac du co nhieu cong ty hoat dong trong linh VlJCnay duoc thanh l~p dfin d~n canh tranh trong

dich Logistics ngay cang gay gllt, ben canh do SlJbien dong cua gia dfru, chi phi mat bang cling

gay nhirng anh hirong d~n nganh. Tuy nhien, Cong ty da va dang co nhtrng buoc di, chien hroc

hQ'Ply voi nhtrng d6i tac Ian trong mroc va khu VlJC.Ngoai ra Cong ty cling r~t chu trong viec

nang cao ch~t hrong dich vu, vi vay Cong ty vfin gitr duoc thirong hieu la mot trong nhtrng Cong

ty phat trien nganh Logistics hang dfru Viet Nam.

• Dich V1}. v~n tal da phirong tlnrc nQidja

Hien tai co kha nhieu cong ty cung c~p dich vu nay nhung Traco dang co m(>tvi tri nh~t dinh

tren thi trucmg va duQ'cnhieu khach hang tin tungnay la chi phi. So v6i

cac d6i thu khac, chi phi hO(;ltd(>ngcua Traco con a muc cao. Trong k~t c~u chi phi cua dich V\lv~n tai da phuang thuc, chi phi thue phuang ti~n thuemg chi~m m(>t1)' tr9ng tuang d6i Ian rna chi

phi nay cua Traco thucmg ngang b~ng ho~c cao han doi chut so v6i cac d6i thu khac, chi phi quan

ly va giao nh~n hi~n nay cling kha cao. Ben C(;lnhdo, SlJbi~n d(>ngkhong 6n dinh cua gia dfrucling

gay anh huang tf1Jcti~p d~n hO(;ltd(>ngv~n tai cua Cong ty. Ngoai ra, trong nhieu twang hQ'P,cae

chu phuang ti~n nh~n thlJc hi~n dich V\lv~n tai da phuang thuc chi cfrn thu duQ'clQ'inhu~n til hO(;lt

d(>ngcua vi~c cho thue phuang ti~n rna khong tinh d~n lQ'inhu~n cua toan b(>chu6i dich V\l.Hi~n

nay, cong ty da c6 gllng huy d(>ng,lien k~t duQ'cnhiSu dan vi co phuang ti~n ph\lc V\ldai h(;lncho

Cong ty va ch~t lUQ'llgdich V\l t6t trai dai tren khllp ca nu6c, til do giup Cong ty dap ung duQ'c

phfrn 16n yeu cfru cho khach hang va C(;lnhtranh v6i cac dan vi khac trong nganh.

• Ho~t dQng kho hili

Kho bai la m(>tb(>ph~n khong th~ thi~u trong chu6i cung ung cling nhu trong dich V\lLogistics.

Kho bai la nai c~t tm va bao quan nguyen v~t li~u, ban thanh ph:1m ho~c thanh ph:1m (hang hoa)

nh~m cung ung cho khach hang v6i chi phi th~p nh~t khi h9 co yeu cfru.Nh~n th~y tfrm quan tr9ng

cua kho bai trong hO(;ltd(>ngkinh doanh cua Cong ty nen lanh d(;lOTraco r~t chu tr9ng dfru tu,

nang c~p cO' sa h(;ltfrng cac kho lUll tru va trung chuy~n hang hoa cua minh d~ dap irng nhu cfru

cua khach hang. Tuy nhien, hi~n nay chi phi m~t b~ng ngay m(>ttang cao, lam gia tang chi phi

hO(;ltd(>ngcua Cong ty, m(>ts6 kho cua Cong ty chua dap ung duQ'cnhu cfru thlJc t~. Cling v6i do

la SlJC(;lnhtranh til cac d6i thu cling nganh nghe tren thi truemg. Hi~n nay, Traco dang t~p trung

d:1ym(;lnhdfru tu, rna r(>ngvao hO(;ltd(>ngkho bai d~ lam ban d(;lpthuc d:1ySlJphat tri~n cua Dich

V\lLogistcs.

zo

GHTIA(

::::::C-..

22

Ban thong tin tom tdtCong ty cli phOn V(in tiii 1Traco

7.2. Tri~n vong phat tri~n nganh

Dich V\I Logistics, v~n tai hang hoa dong mot vai tro vo cling quan trong trong phat trien n~n

kinh t€ cua m6i quoc gia.

Nhu d.u van tai, kho bai, giao thirong hang hoa dang tang cao do sir h6i phuc cua n~n kinh t€

toan cau. Tuy nhien, thea phan tich cua nhieu chuyen gia, dong hrc manh me nhat d~ thuc dAycho

su phat trien cua nganh Logistics, van tai, ...d€n tir Trung Quoc, mot quoc gia co nen kinh t€ 16n

manh tren th€ gioi, khoi hrong hang xuat khau qua cac cira ngo bien gioi, cira bien tang cao. (11oc

tinh 20-25%/nam).

Tren th€ gioi hien nay dang hinh thanh mot s6 xu huong van dong Logistics moi nhu:

+ Xu huang hinh thanh cac Doanh nghiep chuyen mon hoa, cac t~p doan chuyen kinh doanhLogistics.

+ Xu huang da d1;\nghoa trong cung ung cac dich V\lLogistics cho khach hang. Khong chi dan

thu~n la cung c.1pdich V\lgiao nh~n, dich V\lv~n tM cho khach hang rna con t6 chuc va thl)'c

hi~n cac dich V\lkhac nhu quan ly kho, bao quin hang trong kho, hay t1;\Othem gia tri gia

tang cho hang hoa b~ng cach lip rap, ki~m tra hang hoa v~ m~t ch.1t lUQ'llgtruac khi gui di,

dong goi bao bi, dan nhiin, lam thu wc xu.1tnh~p khAu,...

+ Xu hu6ng ung d\lng Cong ngh~ thong tin (CNTT) va thuang m1;\idi~n tu VaGtrong qua trinh

cung c.1p dich V\l logistics cho khach hang. Theo do, nhi~u nQi dung cua dich V\l Logistics

nhu xu ly dan hang, thl)'c hi~n dan hang, giao hang, thanh toan, thu h6i hang hoa ...co th~

duQ'cthl)'c hi~n trong moi truang thuang m1;\idi~n tu va duQ'ch6 trQ'r.1tthi€t thl)'cboi CNTT.

+ Xu huang phat tri~n cua phuang phap quan ly logistics keo thay cho phuang phap dAytruy~nthong.

Dfii VO; Vi~t Nam

La mQt qu6c gia dang co muc tang truang nong, nh~n duQ'c nhi~u Sl)'quan tam cua cac nha

d~u tu qu6c t€. Co duang bien giai d.1tli~n giap vai Trung Qu6c, Lao, Campuchia, duang bi~n

ti€p giap vai vinh Bic BQ, Bi~n Dong va Vinh Thai Lan. H01;\tdQng v~n tai, logistics la mQt trong

nhung nganh ngh~ thuQc TOP nhung nganh co muc tang truang nhanh chong. Theo cong b6 t1;\i

thai di~m cu6i nam 2018 cua Ngan hang Th€ giai, Vi~t Nam x€p 0 vi tri 39 vai di~m s6 LPI (Chi

s6 nang ll)'cqu6c gia v~ Logistics), duQ'cdanh gia la co hi~u su.1tdich v\llogistics t6t han hAn so

vai cac thi truang co muc thu nh~p tuang duang. Vi~t Nam dii tham gia ky k€t mQt s6 hi~p dinh

quan trQng thuc dAy Sl)'phat tri~n cua h01;\tdQng xu.1t nh~p khAu nhu: CPTPP (Hi~p dinh d6i tac

Toan di~n va Ti€n bQxuyen Thai Binh Duang) hay mai day nh.1t la hi~p dinh EVFTA (Hi~p dinh

thuang m1;\i11)' do Vi~t Nam - EU). Ben c1;\nhdo cang thAng thuang m1;\igiua hai cuang qu6c My- Trung Qu6c dii t1;\odi~u ki~n thu~n lQ'icho Sl)'phat tri~n cua nganh xu.1t nh~p khAu va dich V\l

Logistic. Day la ti~n d~ thuc dAySl)'phcit tri~n cua nganh v~n tM, logistics trong tuang lai vai mQt

thi truang con r.1tnhi~u ti~m nang nhu Vi~t Nam.

23

Ban thong tin tom tiitCdng ry cJph lin V~n tai 1Traco

8. Chinh sach vo; ngU'o; lao dQng8.1. CO'cAu lao dt)ng

Tfmg s6 lao dong co ten trong danh sach cua C6ng ty c6 phan Van tai 1 Traco d~n thai diem

31/03/2020 la 194 nguoi. Co cfiu nhan S\Iduoc tong hop nhir sau:

TAng cQng

52

100%194

V4n tai 1 Traco)

8.2. Chinh sach voi nguot lao dt)ng

Ch~ dt) lam vi~c

Thai gian lam viec: Sh/ngay, 6 ngay/tuan. Khi co yeu cau v~ tien dQ san xuat, kinh doanh,C6ng ty co th8 yeu cdu CBNV lam them gia va thirc hien cac ch~ dQ dai ngQ thoa dang chonguoi lao dong.

- Nghi phep, L~, T~t: Nhan vien cong ty ducc nghi l€, T~t thea dung quy dinh cua Nha mroc,Nhtrng CBNV co thai gian lam viec tai Cong ty tir 12 thang tro len diroc nghi phep 12 ngaym6i nam, nhimg CBNV co thai gian lam viec tai cong ty chua du 12 thang thi s6 ngay duQ'cnghi phep trong nam duQ'cHnh thea ty l~ thai gian lam vi~c.

- Nghi 6m, thai san: CBNV Cong ty khi nghi 6m, thai san se duQ'chuang trQ'cfip 6m dau do quyBao hi8m xa hQi chi tra thea Lu~t Lao dQng.Di~u ki~n lam vi~c: Cong ty luon c6 g~ng tc;tOdi~u ki~n t6t nhfit cho nhan vien lam vi~c, cvth8: Cong ty trang bi ddy du trang thi~t bi d8 nhan vien lam vi~c. Ngoai ra, nguyen t~c an toanlao dQng, phong ch6ng chay n6 luon duQ'ctuan thu nghiem ng~it.

• Chinh sach tuy~n d\lng va dao t~o:

T6 chuc b6i duOng, dao tc;tOtc;tich6 d8 m6i nguai co th8 lam vi~c chuyen nghi~p, phat huyduQ'cnang h,rcca nhan va hQ'Ptac v6i d6ng nghi~p.Th\Ic hi~n cong tac tuy8n dVng thea dung quy trinh, quy dinh dam bilOchfit luqng ddu vao vaco ca ch~, chinh sach thu hut nhan l\Ic co trinh dQcao, co nhi~u kinh nghi~m.d nhung khau quan tr9ng co tinh chfit quy~t dinh d6i v6i S\Iphcit tri8n cua Cong ty, co th8 thuechuyen gia nu6c ngoai ho~c cho can bQ di tham quan, h9C hoi kinh nghi~m tc;tinu6c ngoai.

• Chinh sach danh gia, thing ti~n va phat tri~n

Chinh sach danh gia:+ M9i nhan vien phai tham gia danh gia muc dQ hoan thanh cong vi~c cua minh trong

nam thea quy trinh do bQph~n T6 chuc Lao dQng huang d~n.

+ K~t qua danh gia la y~u t6 quan tr9ng d8 xem xet vi~c tang luang, thuang, kha nang

•

:::::('

\

thang ti~n cling nhu hc;tcfip ho~c thoi vi~c cua nhan vien.

+ Vi~c danh gia muc dQ hoan thanh cong vi~c duQ'cth\Ic hi~n t6i thi8u m6i nam mQt ldnvao thang 12 hang nam.

Chinh sach thang ti~n va phcit tri8n ngh~ nghi~p:+ CahQithang ti~n ngh~ nghi~p cong b~ng cho m9i d6i tuqng duQ'cxac l~p b~ng k~ hoc;tch

su dt,mgngu6n nhan l\Ic.

24

Ban thong tin tom tiitCong (JI C6phfm V(in tai 1Traco

+ Nhtmg nhan vien co kha nang lam viec t6t, co kha nang thich irng va delydu cac t6 ehfitva tieu chuan phil hQ'Pvoi nhu eeluhoat dong thirc t~ cua Cong ty d~u co co h

Ban thong tin tom tiitCong ty c6ph lin V{1ntiii 1Traco

10.Tinh hinh tili chinh

Nam tai chinh cua Cong ty bat diu til ngay 01 thang 01 va kSt thuc ngay 31 thang 12 cung

nam dirong lich. Dan vi tien t~ duoc sir dung d€ ghi s6 kS toan va lap Bao cao tai chinh la d6ng

Vi~t Nam (VND).

10.1. Cac chi tien co ban

10.1.1.1. Trich khAnhao Tai san c6 djnh

a. Tai san c6 djnh hfru hinh

Tai san c6 dinh huu hinh duoc xac dinh gia tri ban diu theo nguyen gia tnr gia hao mon liiy kS.Nguyen gia tai san c6 dinh htru hinh bao g6m gia mua va toan b

Ban thong tin tom tiitCong ry cJph lin V(in tiii 1Traco

Cong ty thirc hien viec nop thue hang nam thea dung quy dinh cua Nha mroc. sf, dir cac khoan

thue va cac khoan phai nop cho Nha nuoc tai thai diem 31112/2019 nhu sau:

Dan vi tinh: VND

ThuS gia tri gia tang

ThuS thu nhap ca nhan

2.965.869.409

ThuS thu nhap doanh nghiep

2.055.742.447

6o'~

.' 1:~I

ThuS nha d~t

2.602.057.332

45.036.000

2.878.703.512

Cac loai thue khac 4.172.16927.351.180

TAng cQng 4.938.618.1285.640.313.921

(Nguon: BCTC ki loan nam 2019 cua CTCP Vdn tai 1Traco)

10.1.4. Trlch l~p cac quy theo lu~t djnh

Viec tlurc hien trich l~p cac quy thea lu~t dinh, Cong ty thirc hien thea quy dinh va Di~u 1~cua

Cong ty. Ty 1~trich l~p cac quy diroc Hoi dong Quan tri quyet dinh tung nam va trinh Dai hoi d6ng

C6 dong thuong nien phe duy~t. Chi ti~t nhu sau:

Dan vi tinh: VND

Quy khen thuOng, phuc 19i 5.815.302.056 5.361.266.300

Quy d~u tu phM tri~n 43.145.331.911 43.145.331.911

48.506.598.211TAng cQng

(Ngu6n: BCTC Kidm toan nam 2019 cua CTCP Vtjn ted 1Traco) f.

10.1.5.TAng dU'yay va nQ'thue tai chinh

48.960.633.967

*Dan vi tinh: VND

Ng~n h~n 61.463.100.000 91.161.762.265

Vayng~nh~n 61.463.100.000 91.161.762.265

Dai h~n 4.200.000.000 2.200.000.000

Yay dai h~n 4.200.000.000 2.200.000.000

TAng cQng 65.663.100.000 93.361. 762.265

(Ngu6n: BCTC Kidm toan nam 2019 cua CTCP Vtjn tili 1Traco)

27

Ban thong tin tom ttitCong ty cdphdn Vi]ntai 1Traco

Chi ti~t cac khoan vay ng~n han va dal han

Dan vi tinh: VND

1. Ng~n han 61.463.100.000 91.161. 762.265

91.161.762.26561.463.100.000

Chi tiit:

- Vietinbank CN H6ng Bang 15.481.559.412

56.270.202.853 -:::2-

61.463.100.000 19.410.000.0000 .~(p

4.200.000.000 2.200.000.000 ,~.1

'"4.200.000.000 2.200.000.00065.663.100.000 93.361. 762.265

- Eximbank CN Hili Phong

Vay ea nhdn2. Dai han

Chi tiit:

Vay ea nhdn

T6ng cQng

(Nguon: BCTC Kidm toan ndm 2019 cua CTCP V4n tai 1Traeo)

10.1.6. Tinh hinh cong nQ'hi~n nay

a. Cac khoan phai thu

Dan vi tinh: VND ~(

Phai thu ngan han cua khach hang 186.090.682.511 210.129.382.311

2.364.738.433Tra tnroc cho nguoi ban 2.836.651.497

Phai thu ngan han khac 20.026.277.88323.598.115.543

D\I phong phai thu ngan han kh6 doi (9.496.951.550)

Cae khoan

28

203.028.498.001toan nam 2019 ella CTCP Vdn tai 1Traeo)

(11.133.431.168)

221.386.967.459

;

.~

- --------------~------------------------------------------

Ban thong tin tom ttitCong (V ci)ph/m V~ntai 1 Traco

b. Cac khoan phai tra

1. Phai tra ngiroi ban ngan han

253.424.369.552 261.849.950.503

119.069.602.920 128.056.230.672

132.826.024 98.412.367

5.640.313.921 4.938.618.128

23.755.471.785 6.657.901.828

23.918.164.786 17.917.764.143

:::::::)oJ--...

6.692.568.938 3.220.760.754 ill-'

·1AI61.463.1 00.000 91.161.762.265 ?rAI

6.937.019.122 4.437.234.046 '-C~

5.815.302.056 5.361.266.300 .~:9.-::;;;;;..;'

4.200.000.000 2.200.000.000.000 2.200.000.000

257.624.369.552 264.049.950.503toan nam 2019 cua CTCP Vdn tai 1Traco)

2. Nguoi mua tra tiSn truce ngan han

3. Thu~ va cac khoan phai n9P Nha mroc

4. Phai tra nguoi lao dong

5. Chi phi phai tra ngan han

6. Phai tra n9i b9 ngan han

7. Cac khoan phai tra, phai n9P ngan han khac

8. Vay va no thue tai chinh ngan han

9. DlJ phong phai tra ngan han

10. Quy khen thirong, phuc IQ'i

thue tai chinh dai

10.1.7.Himg tBn kho

Dan vi tinh: VND

1. Nguyen lieu, v~t lieu :1-296.126.70688.900.339

147.600.0002. Cong cu, dung cu

3. Chi phi SXKD do dang 19.256.896.050 41.363.536.061

4. Hang hoa

(Nguon: BCTC /dim toan nam 2019 CTCP Vtjn tai 1Traco)

10.1.8. Tinh hinh dAu ttr tai ehinh

26.097.98880.437.074

[Jan vi tinh: VND

Trang do:

29

Ban thong tin tom tiitCong ry cli phOn V(in tiii 1 Traco

+ Cong ty C6 phan Cang1.100.000.000-

Dinh vo (i)+ Cong ty C6 phan Cang

1.500.000.000 400.000.000V~t Cach (ii)

[guon: BCTC kie. toan nam 2019 CTCP va« tid 1Traco)

Ghi chu:(i) C6 phieu cua C6ng ty c6 phan Cang Dinh Vii, s6 hrong tai thai diem mua 110.000 c6 phan, giamua 10.000 VND/c6 phan. se lUQ11gc6 phieu tai thai diem 31112/2019 la 220.000 c6 phan,(ii) C6 phieu cua C6ng ty c6 phan Cang Vat Cach, s61UQ11g40.000 c6 phan, gia mua 10.000 VND/c6phan.

lO.1.9.Chi phi tra trurrc dai han

6.839.105.920

1. Chi phi tra truce dai han 15.104.850.590

- Chi phi thue ddt co thaihan (*)

6.895.396.960

15.078.245.020

Trang do:

- Cong cu dung cu xudt

dung8.119.453.630 8.239.139.100

(*): Phan anh chi phi thue 363,4 m2 d~t thirong mai, dich vu tai s6 45 Dinh Tien Hoang, phirong

Hoang Van Thu, quan H6ng Bang, thanh ph6 Hai Phong trong thai han 50 nam k~ tir ngay

24/06/20 16 d~n ngay 24/06/2066 theo Gi~y chimg nh~n Quy~n su d\lng d~t s6 CE413098 c~p

ngay 0111212016. Trong d6 t6ng gia trt thue d~t la 7.314.553.000 d6ng, dll ghi nh~n vao bao

cao k~t qua kinh doanh trong ky la 146.291.040 d6ng, gia trt can Ii;liti;lingay 31112/2019 Ia

6.839.l05.920 d6ng.

CICt1]

lO.2.Cac chi ti(~utili chinh chu y~u cua Cong ty

1.Chi tieu vi kha nang thanh toan1,11 1.08H~ s6 thanh toan ngiin h

Ban thong tin tom tiitCong ty ciJphOn V(in tiii 1Traco

Vong quay hang ton kho (r=GiaVHB/hang tonkho bq)I·········· ·······~'································.......................................................................................................................................................f······························ , , .Doanh thu thuan/Tong tai san binh quan

4. Chi tieu v~ kha nang sinh 1M

Yang 47,96 37,64

3,36L~n 3,25

I %H~ s6 Ioi nhuan sau thue/ Doanh thu thu~n......................... .,........ . ., "/ ~ L .. . ,,~ "".

H~ so Ioi nhuan sau thue/ Von chu sa hiru binh .quan (ROE)H¥ ~6Tqlnh~~nsa~th~~/T6ngTai sful biilh T

%..q1!~~(~9!\).

1,23 0,59

6,85% 13,60

1,984,01

H~ s6 LQ'i nhuan thuan til hoat dong kinhdoanhiDoanh thu thuan

1,40 1,06%

Thu nhap tren c6 phieu (EPS) D6ng/CP 1.8153.367

(Nguon: BCTC kiem todn nam 2019 cua CTCP Vdn tai 1Traco)

11.Tai sanTinh hinh tai san e6 dinh cua C6ng ty tai ngay 31112/2019 duoc th~ hien qua cac s6 lieunhu sau:

Dan vi tinh: VND

Nha cira, v~t kien true 79,07%

Phuong tien van tai 14,85%

Thi~t bi quan ly 2.750.818.038 54,60%

Tal san cB dinh vo hinh 3.160.000.000 98,89%

Quyen sir dung d~t va phan memk~ toan

98,89%3.160.000.000

T8ngcQng 105.087.735.737 63,49%

toan nam 2019 cua CTCP Vdn tai 1Traco)

12.K~ hoach lQinhu~n va cBtuc nam ti~p theo

12.1. K~ ho~ch lQinhu~n va cBtuc nam 2020 - 2021

*V6n di~u 1~ 45.924 14,99%39.935San luqng (tin) 4.065.378 3,66%4.214.400

31

IN.) IlC

5-

*

Ban thong tin tom tiitCong ty C6 ph/m V(ln tiii 1Traco

..................._ .......

Doanh thu * *thuan (Tr.d6ng)

1.231.415 1.066.300 (13,41)%

Loi nhuan sau * *th~~ (Tr:d6ng)

7.249 6.433 (11,25)%................................................. ...... ................... ..............................................................._ ........

Ty l~ 0,58% 0,60% 3,49% * *LNST/DTTTy l~ 18,15% 14,01% (22,81)% * *LNST/VULCo tire 10% 10% * *

(Nguon: CTCP va« tai 1Traco)

::::::::,',C-

(*): Cong ty thuc hien x£iy dung ke hoach thea tung ndm nen chua co so lieu ke hoach ndm2021.

01()AI'R

Can cir d~ d~t dtrQ'c k~ hoach lQi nhuan va cB nrc tren la:

K~ hoach 19inhuan va c6 nrc cua Cong ty diroc l~p din cir vao du dean va iroc tinh dua tren thongtin gia dinh tai thai diem l~p k~ hoach. Cac uoc tinh nay co the thay d6i khi tinh hinh thuc t~ conhieu thay d6i. Tren co sa phan tich cac y~u t6 thuan 19i va kho khan do khach quan va chu quandem lai, Ban lanh dao Cong ty se co bu6c di€u chinh k~ hOl;lChtai chinh va 19i nhu~n mQt cachth~n tr9ng d~ ho~mthanh 6t m\lCtieu d€ ra va ph

Ban thong tin tom ttitCong (V C6phlin V~n tiii 1Traco

o QUang ba thuong hieu Traco.

o Nang cao trinh d9 nghiep vu, cong nghe thong tin, ngoai ngfr cho d9i ngfi CBCNV.

+ Ding cirong cong tac kiem tra, giam sat san xuat cung nhu quan ly, nham giam thieu chi

phi gia thanh, tang loi nhuan cho Cong ty.

Hoat dong kinh doanh san xuat 6 thang dfiu nam 2020 gap rfit nhieu kho khan do anh huong cuadich benh Covid-19, ket qua hoat dong san xuat kinh doanh cua Cong ty trong mra dfiu nam 2020dat diroc nhir sau:

+ San hrong: 1.985.206 tfin dat 47,11 % k~ hoach 2020.

+ Doanh thu thuan: 494.534 trieu d6ng dat 46,37% k~ hoach 2020.

+ Loi nhuan sau thue: 556, 1 trieu dong dat 8,64% k~ hoach 2020.

13.Thong tin v~nhfrng cam k~t nhung chua thuc hi~n ciia ta chjrc dang ky giao djch

Khong co

14.Chi~n hroc, djnh huong phat tri~n kinh doanh cua Cong ty

Vai b€ day gfin 50 nam hinh thanh va phat tri~n cung d9i ngil chuyen gia giau kinh nghi~m,Cong ty dang tung buac xay dl,l'ngva da, dang kh~ng dinh duqc vi th~ 1am9t trong nhung congty hc:mgdfiu v€ lInh Vl,l'CLogistics, v~n tai, kho bai, ... vai nhUng chi~n luqc c\lth~:

- Xay dl,l'ngCong ty tra thanh Cong ty Logistics hang dfiu, dap ung xu huang cua dfit nuac vai

d9i ngil chuyen nghi~p, co trinh d9 chuyen mon hoa cao.

Ma r9ng quy mo, nang cfip ca sa hl;ttfing, lInh Vl,l'C,nganh m€ mai, nang cao nang ll,l'cdfryml;tnhvi~c kinh doanh dich V\lLogistics, v~n tai, kho bai, ...Ben cl;tnhdo phat tri~n, nang dfin

1)' tn,mg cac nganh ngh€ mai nhu Thuang ml;tiv~n tM d~ Cong ty phat tri~n b€n vUng.

D~ hom thanh nhung m\lCtieu chi~n luqc da d~t ra, Cong ty da va dang tich Cl,l'C:

T~p trung xay dl}'ng,phat tri~n nguBn nhan ll}'c:

Ngu6n nhan ll,l'cla tai san quy gia nhfit cua m9t cong ty. D~ hoan thanh su m~nh phat tri~n,Cong ty da ti~n hanh hqp tac, giao luu, trao d6i vai nhi€u dan vi co kinh nghi~m trong nganh v~ntai, Logistics trong va ngoai nuac. Nh

Ban thiing tin tom tiitCong ry ciJphOn V(in tiii 1 Traco

II. QUAN TRI CONG TV

1. HQi dang quan tr]

1.1. Danh sach HQi dang quan tr]

Ong: D6 Minh Tu~n Thanh vien HDQT Thanh vien diSu hanh -Thanh vien kh6ng

)(-..

3 Ong: r.e Van Minh Thanh vien HDQThanh ' 1

Thanh vien kh6ng1;

Ong: N guy~n Minh Tuk.

4 Thanh vien HDQT Ahanh C

5 ss .D6 Thi Thuy Duong Thanh vien HDQT Thanh vien kh6ng -:t'hanh g_-

1.2. SO' y~u ly lich HDQT

Bit DB Thj Bieh Thuy - Chu tjch HQi dang quan tr]

- Hva ten DB Thj Bieh Thuy- SoCMND 030732322

- Noi capCue Canh sat, dang Icy, quan ly cu tru va dtr

lieu qu6c gia v~ cir dan

- Gi6i tinh Nfr

- Quoc tich Vi~tNam

- Dan t9c Kinh

- Nam sinh 15/01/1968

- Que quan HitiPhong

- Dia chi thuong truS6 7+9/14 Duong Bito Phuc, Dang Hiti, Hili

An, Thanh pho Hai Phong, Viet Nam.

- Trinh d9 van h6a 10/10

- Trinh d9 chuyen mon Ky sir kinh te V~n tai bien

- Qua trinh cong tac (t6m tat)

10/1999 -:- 0112000Nhan vien tai Tram H2S04 CTCP Van tai 1

0Traco

02/2000 -:- 04/2001Nhan vien Phong nghi~p Vl,l t~i CTCP V~n

0titi 1 Traco

04/2001 -:- 31/8/2007Nhan vien Phong Kinh doanh CTCP V~n titi

01 Traco

0119/2007 -:- 02/2/2009Nhan vien Phong kinh doanh CTCP V~n titi

01 Traco

34

-----------------------

Ball thOng till tom tiitCong ry C6ph lin V{in tai 1Traco

03/2/2009 -:- 02/2015Ph6 tnrong Phong kinh doanh CTCP Van

0ali 1 Traco

03/2015 -:- 31112/2018Thanh vien HDQT kiem Ph6 tnrong Phong

0kinh doanh CTCP V~n Uti 1 Traco

Thanh vien HDQT kiem Truong phong

0 0110112019 -:-17/7/2019 Logistics 1, Cong ty C6 phan V~n Uti 1

Traco

18/7/2019 -:- 05/7/2020Thanh vien HDQT kiem Ph6 Tong Giam

0d6c CTCP Van tai 1 Traco

06/07/2020 -:- nayChu tich HDQT kiem Ph6 Tong Giam doc

0CTCP V~n tai 1 Traco

- Chirc vu dang nam gitr taiChu tich HDQT kiem Ph6 T6ng giam d6c

Cong ty

- Chirc vu dang nam gitt tai toKhong

chirc khac

- So co phan sa htru 335.392 co phan

0 Dai dien sa hiru o co phan0 Ca nhan So' hiru 335.392 co phan

- Hanh vi pham phap Khong

- Quyen 19i mau thu~n voiKhong

Cong ty

- Nhirng khoan no doi voiKhong

Cong ty

D6 Minh Tuan - Anh trai - 314.168 co- Nhtrng nguoi co lien quan

ph~n

0 Ngiroi co lien quan Khong

0 T6 clnrc co lien quan Khong

Dng D6 Minh Tu§n - Thanh vien HQi dAng quan tr]

- H9 va ten D6 Minh Tu§n- So CMND 030771153

- Noi c~pCl,lCCanh sat dang ky, quan 1ycu tril va du

li~u qu6c gia v~ cu dan

- Gi6i tinh Nam

- Quoc tich Vi~tNam

- Dan t9c Kinh

- Nam sinh 24/0411961

35

---------

\

Ban thong tin tom tiitCiing ty cJphlin V~n tiii 1 Traco

- Que quan Hai Phong

- Dia chi thuong tniSo 03/112 Le Lgi, Ngo Quyen, Thanh pho

Hai Phong, Vi~t Nam

- Trinh d

Ban thong tin tom tfitCong ty cJph/m V~n tiii 1Traco

D6 Thi My Linh - Con gai - 82.915co

ph~n

0 To chirc co lien quan Khong

Dng Le Van Minh - Thanh vien HQi dAng quan tr]- H9 va ten Le Van Minh- So CMND 031091009816

- NO'id.pC\lCCanh sat, dang Icy, quan ly cu tni va dft

lieu quoc gia v~ cir dan

- Gioi tinh Nam

- Quoc tich Viet Nam

- Dan t('>c Kinh

- Nam sinh 2010411991

- Que quan Hai Phong

Biet thu Vinh Phuc, ngo 17Kieu San,- Dia chi thuong tru Phuong DAng Lam, Quan Hai An, Hai

Phong

- Trinh d('>van h6a 12/12

- Trinh d('>chuyen monThac si Quan ly chu6i cung irng, van hanh

va logistics toan c~u

- Qua trinh cong tac (torn tat)

06/3/2015 -:- 05/5/2017Nhan vien nghiep vu kinh doanh tai CTCP

0V~n tai 1 Traco

06/5/2017 -:- 31/5/2019Nhan vien Quan tri chu6i Phong kinh doanh

0tai CTCP V~n tai 1 Traco

116/2019 -:- 17/712019Thanh vien HDQT kiem Truong dai dien

0CTCP V~n tai 1 Traco tai Lao va Thai Lan

0 18/7/2019 -:- Thanh vien HDQT kiem Ph6 tnrong phong

3111212019 kinh doanh CTCP V~n tM 1 Traco

01/0112020 -:- nayThanh vien HDQT kiem TruOng phong kinh

0doanh CTCP V~n tai 1 Traco

- Chuc V\ldang nam gift t~i Thanh vien HDQT kiem TruOng phong

Cong ty Kinh doanh

- Chuc V\ldang nam gift t~i toKhong

chuc khac

37

Ban thong tin tom tiitCong (y ciJ ph&n V{lntiii 1Traco

- So co phan sa htru 294.903 co pharr

0 Dai dien sa hiru o c6 phan0 Ca nhan sa hfru 294.903 co phan

- Hanh vi pham phap Khong

- Quyen 19i mau thufrn voiKhong

Cong ty

- Nhtrng khoan no doi voiKhong

Cong ty

- Nhtrng nguoi co lien quan

0 Ngiroi co lien quan Khong

0 To chirc co lien quan Khong

Ong Nguy~n Minh Tu§n - Thanh vien HQi dang quan tr]

- HQ va ten Nguy~n Minh Tu§n

- So CMND 031083007490

- Noi c~pC\lCCanh sat, dang ky, quan ly cu tni va dfr

lieu quoc gia ve cir dan

- Gioi tinh Nam

- Quoc tich Vi~t Nam

- Dan te>c Kinh

- Nam sinh 12/09/1983

- Que quan Hai Phong

- Dia chi thuong truSo 06, Ng5 17, Duong Kieu Son, Hai An,

Thanh ph5 Hai Phong, Vi~t Nam.

- Trinh de>van hoa 12/12

- Trinh de>chuyen mon Thac si Khoa hoc ki thuat

- Qua trinh cong tac (tom tat)

12/5/2009 -:- 10/712011:Nhan vien Phong kinh doanh tai CTCP V~n

0tai 1 Traco

11/7/2011 -:- 10/7/2012Quyen Truang phong Giao nh~n t~i CTCP

0V~n tai 1 Traco

11/7/2012 -:- 31112/2015TruOng phong Giao nh~n tl;liCTCP V~n tai

01 Traco

Truang phong Dieu phoi 1 kiem Ghim doc

0 0110112016 -:- 31112/2018 Chi nhanh Traco Lao Cai - CTCP V~n tai 1

Traco

38

oro~~R

*

Ban thiing tin tom tiitCfmg ty csphOn V{2ntiii 1 Traco

01/0112019 -:- 3115/2019Truong phong Kinh doanh CTCP V~n tai 1

0Traco

01106/2019 -:- 30/712019Thanh vien HDQT kiem Truong phong Kinh

0doanh CTCP V~n tai 1 Traco

31/7/2019 -:- 1219/2019Thanh vien HDQT kiem Truong phong Kinh

0doanh CTCP V~n tai 1 Traco

Thanh vien HDQT CTCP V~n tai 1 Traco;

0 l3/9/2019 -:- nay T6ng Giam d6c Cong ty C6 phan Logistics

NEW WAY

- Chirc vu dang nam gifr taiThanh vien HDQT

Cong ty

- Chirc vu dang nam gitr tai to Tong Giam d6c Cong ty Co phan Logistics

chirc khac NEW WAY

- So co phan sc hiru 319.137 co phan0 Dai dien s6 htru o co phan0 Ca nhan s6 htru 319.137 co phan

- Hanh vi pham phap Khong

- Quyen 19i mau thuan voiKhong

Cong ty

- Nhimg khoan no doi voiKhong

Cong ty

- Nhirng ngiroi co lien quan

Ngiroi co lien quanNguyen Van Nhoi - Bo de - 268.355 co

0ph~n

0 To chirc co lien quan Khong

._21

A

·'C

Ba 1)6 Thi Thuy Duo-ng - Thanh vien HQi dAng quan tr]- H9 va ten 1)6 Thi ThiIy Duo-ng- So CMND 031189000937

- Nai c~pC\lC Canh sat, dang ky, quan 1y cu tru va dfr

1i~uqu6c gia v~ cu dan

- Gi6i tinh Nfr

- Qu6c tich Vi~tNam

- Dan tQc Kinh

- Nam sinh 07/0511989

39

Biin thong tin tom tiitCong ty cJphOn V(in tiii 1Traco

- Que quanXa Anh Dung, huyen Kien Thuy, TP Hai

Phong

- Dia chi tlnrong tniSo 3/112 Le Loi, phuong Gia Vien, quan

Ngo Quyen, TP Hai Phong

- Trinh d9 van hoa 12/12

- Trinh d9 chuyen mon Cu nhan quan tri tai chinh ke tom

- Qua trinh cong tac (tom t~t)

09/2/2010 -:- 11106/2020Nhan vien ke toan Phong Tai chinh - Ke

0toan CTCP V~n tai 1 Traco

12/06/2020 -:- 14/07/2020Nhan vien Van phong CTCP V~n tai 1

0Traco

T7/2020 -:- nayThanh vien HDQT kiem Nhan vien Phong

0Logistics 5 CTCP V~n tai 1 Traco

- Chirc vu dang nam gift tai Thanh vien HDQT kiem Nhan vien Phong

Cong ty Logistics 5

- Chirc vu dang nam gift tai toKhong

clnrc khac

- So co phan sa htru 257.034 co phan

0 Dai dien sa htru o co phan0 Ca nhan sa htru 257.034 co phan

- Hanh vi pham phap Khong

- Quyen 19i mau thufin voiKhong

Cong ty

- Nhftng khoan ng doi vaiKhong

Cong ty

- Nhftng nguai co lien quan

Nguai co lien quanD6 Minh Tuan - Bo de: 314.168 co phan

0D6 Thi My Linh - Em gai: 82.915 c6 phfin

0 To chilc co lien quan Khong

2. Ban ki~m smit

2.1. Danh sach Ban Ki~m soat

1 Ba: Nguy~n Thi Giang Truang ban ki~m soM

2 Ong: Nguy~n Qu6c Van Ki~m soM vien

3 Ba: VU Thi Ki€u Loan

40

n';,\1..,('.~

~~/.

(

(

Hl

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

Ban thiing tin tom tlitCong (Y cJphOn V(in tiii 1Traco

2.2. SO'y~u Iy Ijch Ban Ki~m soat

Ba Nguy~n Th] Giang - Trtrong Ban Ki~m soat

- He)va ten Ba: Nguy~n Thj Giang

- S6 CMND 031181000226

- Nai clipC\lCCanh sat, dang Icy, quan ly cu tru va dfrlieu quoc gia v~ cu dan

- Gi6i tinh Nfr

- Quoc tich Vi~tNam

- Dan t

Ban thong tin tom tiitCong {V cli phOn V(in tiii 1Traco

- Quyen lei mau thuftn voi

Cong tyKhong

- Nhfrng khoan no doi voi

Cong tyKhong

- Nhirng ngiroi co lien quan

0 Ngiroi co lien quan Bui Thi Quang - M~ de - 17.997 co phan

0 To chirc co lien quan Khong

Gng Nguy~n QuBe Van - Thanh vien Ban Ki~m soat

- Hva ten Ong: Nguy~n QuBe Van

- So CMND 03107100583

- Noi c~pC\lCcang sat DKQL cu tru va DLQG

v~ dan cu

- Gi6i tinh Nam

- Quoc tich Vi¢tNam

- Dan t

Ban thong tin tom tiitCong ty CO phdn V~n tiii 1Traco

231712015 -:- 2816/2020Truong phong Logistics 4 CTCP Van tai

01 Traco

29/6/2020 -:- 311712020Thanh vien Ban Kiem soat kiem Truong

0phong Logistics 4 CTCP Van tai 1 Traco

01/8/2020 -:- nayThanh vien Ban Ki~m soat kiem Truong

0phong Logistics 5 CTCP Van tai 1 Traco

- Clnrc vu dang nam gifr tai Cong Thanh vien Ban kiem scat kiem Truong

ty phong Logistics 5

- Chirc vu dang nam gifr tai toKhong

chirc khac

- So co phan sa htru 140.610 c6 phan

0 Dai dien sa hiru o co phan0 Ca nhan sa hiru 140.610 co phan

- Hanh vi pham phap Khong

- Quyen 19i mau thulln voi CongKhong

ty

- Nhirng khoan no doi voi CongKhong

ty

- Nhfrng nguoi co lien quan

0 Nguoi co lien quan Khong

0 To clnrc co lien quan Khong

,

.:

Ba Vii Th] Ki~u Loan - Thanh vien Ban Ki~m soat

- H9 va ten Ba: Vii Thj Ki~u Loan

- So CMND 031077631

- NO'icap CA HciiPhong

- Giai tinh Nfr

- Quoc tich Vi~tNam

- Dan tQc Kinh

- Nam sinh 12/0311979

- Que quanXa Quang Hung, huy~n An Lao, TP Hcii

Phong

- Uia chi thuang tniSo 8/26/31 PhuO'llg LUll, phuang Uong Hcii

1, qu~n Hai An, TP HciiPhong

- Trinh dQvan h6a 12112

- Trinh dQchuyen mon CU nhan Kinh te v~n tciibien

,.

43

Ban thong tin tom tiitCong (V cJphitn V{lntiii 1 Traco

- Qua trinh cong tac (tom tat)

06/02/1998 -:- 17/512002Nhan vien Van phong CTCP V~n tai 1

0Traco

18/5/2002-:- 111412005Nhan vien phong Kinh doanh CTCP V~n Uti

01 Traco

12/4/2005-:-30/6/2005Nhan vien phong Nhan chinh CTCP V~n tai

01 Traco

01/7/2005 -:- 0419/2019Nhan vien Phong Kinh doanh CTCP V~n tai

01 Traco

05/9/2020 -:- 28/06/2020Pho tnrong phong Kinh doanh CTCP V~n

0tai 1 Traco

Thanh vien Ban kiem soat CTCP V~n tai 1

0 29/06/2020 -:- nay Traco kiem Pho Truong phong Kinh doanh

CTCP V~n tai 1 Traco

- Chirc vu dang nam gifr tai Thanh vien Ban kiem soat kiem Ph6 phong

Cong ty Kinh doanh

- Chirc vu dang nam gitr tai toKhong

chirc khac

- So co phan so htru 52.101 co phan

0 Dai dien so htru o co phan0 Ca nhan so hfru 52.l01 co phan

- Hanh vi pham phap Khong

- Quyen 19i mau thuan voiKhong

Cong ty

- Nhtrng khoan no doi voiKhong

Cong ty

- Nhirng nguoi co lien quan

0 Ngiroi co lien quan Khong

0 T6 chirc co lien quan Khong

3. Ban lanh dao cong ty

3.1. Danh sach Ban Hinh d~o

lOng: D6 Minh Tu~n T6ng Giam d6c

2 Ba: 86 Thi Bich Thuy Ph6 T6ng Giam d6c

3 Ong: Tr:ln Duc Thanh Ph6 T6ng Giam d6c

K~toan tru6ng4 Ba: Nguy~n Thi Nga

44

-(.....

rr1

I

Biin thong tin tom tiitCiing (V C6ph lin V(ln tiii 1 Traeo

3.2. SO'y~u ly ljeh

Gng DB Minh Tuftn - TAng Ciam dAe: dff trinh bay SYLL a phan HDQT

Ba DB Th] Bich Thuy - Ph6 TAng Giam DAe: dfftrinh bay SYLL a phan HDQTGng TrAn Due Thanh - Ph6 TAng Giam DAe

- HQ va ten Ong: TrAn Due Thanh- So CMND 031127467

- NO'icap Cong an Thanh pho Hai Phong

- Gioi tinh Nam

- Quoc tich Vi¢tNam

- Dan toe Kinh

- Nam sinh 29/05/1981

- Que quan Hai Phong

- Dia chi thuong tni37A r.e 6 Khu do thi PG An Dong, AnDuong, Hai Phong

- Trinh dOvan h6a 12112

- Trinh do chuyen mon Thac sl kinh te ngoai thuong

- Qua trinh cong tac (t6m t~t)

T0512004 -:- 31110/2005Nhan vien phong Kinh doanh tai CTCP V~n

0tai 1 Traco

0111112005 -:- 09/2/2006Nhan vien tai Chi nhanh Lao Cai CTCP

0V~n tai 1 Traco

10/2/2006 -:- 1911112006Nhan vien phong Kinh doanh tai CTCP V~n

0tai 1 Traco

20111/2006 -:-20/4/2008To tnrong Marketing Phong Logistics

0CTCP V~n tai 1 Traco

0 2114/2008 -:- 3019/2010 Pho phong Logistics CTCP V~n tai 1 Traco

1110/2010 -:- l3/2/2011Quyen Truong phong Logistics CTCP Van

0tai 1 Traco

14/2/2011 -:- 17/712019TruOng phong Logistics CTCP V~n tai 1

0Traco

0 18/7/2019 -:- nay Pho Tong giam doc CTCP V~n tai 1 Traco

- Chirc Vl) dang nam gift tl;liPho T6ng giam d6c

Cong ty

- Chilc Vl) dang n~m gift tl;litoKhong

chilc khac

45

J2

N(P

NJ.

'j

"(

Ban thong tin tom tiitCiing (V caph an V{in tiii 1Traco

- So co phan srr htru 279.512 co phan

0 Dai dien so htru o c6 phan0 Ca nhan so htru 279.512 co phan

- Hanh vi pham phap Khong

- Quyen 19i mau thu~n voiKhong

Cong ty

- Nhtrng khoan no doi voiKhOng

Cong ty

- Nhtrng ngiroi c6 lien quan

0 Ngiroi c6 lien quan Khong

0 To chirc c6 lien quan Khong

Bit Nguy~nTh] Nga - K~ toan triroug

- H9 va ten Bit: Nguy~nThj Nga

- sf> CMND 030775323- Noi cap Cong an Thanh pho Hili Phong

- Girri tinh Nfr

- Quoc tich Vi~tNam

- Dan t

Ban thong tin tom ttitCong' ry ciJ phlin V(in tiii 1Traco

- Chirc vu dang nam gitr tai toKhong

chirc khac

- So co phan sa htru 27.725 co phan

0 Dai dien sa htru o co phan0 Ca nhan sa htru 27.725 co phan

- Hanh vi pham phap Khong

- Quyen 1Q'imau thuftn voiKhong

Cong ty

- Nhtrng khoan no doi voiKhong

Cong ty

- Nhtrng ngiroi co lien quan0 Ngiroi co lien quan Khong

0 To clnrc co lien quan Khong

4. K~ hoach tang cirong cong tac quan tr]

Cong ty cam kSt tuan thu quy dinh v~ quan tri cong ty thea quy dinh cua phap luat. Ben canh do,

tang cuong cong tac quan ly, giam sat, chi dao cac hoat dong cua Ban T6ng Giam d6c va hQ may

t6 chirc cua Cong ty, dam bao thirc hien dung cac nQi dung dffth\l'c hi~n thong qua trong cac Nghi

quySt cua Bi;lihQi d6ng C6 dong va HQi B6ng Quan Tri.

TiSp t\lCnang cao ch~t 1uqng cua cong tac ki~m tra nQi hQ, ki~m soat ch~t che vi~c th\l'c thi cong

vi~c thea S\l'phan h6 nhi~m V\lhay S\l'phan c~p illHQi d6ng quan tri; chi di;lO,ch~n chinh kip thai

cac hOi;ltdQng cua Ban T6ng Giam d6c, d~c hi~t 1atrong cong tac quan 1y,hOi;ltdQng d~u tu, kinh

doanh cua Cong ty

.~

Cong ty nghiem chinh ch~p hanh Nghi dinh s6 7112017INB-CP ngay 06/06/2017 cua Chinh phu

huang dftn v~ quan tri cong ty ap d\lng cho cac cong ty di;lichung va cac quy dinh khac cua phap

lu~t.

III. PHl) Ll) C

1. Ban sao gi~y chung nh~n dang ky luu ky chung khoan

2. Bao cao tai chinh ki~m toan nam 2019

47

Ban thong tin 10m ttitCong ty cJphOn V~n tiii 1 Traco

Hili Phong, ngay.1.2thango.~ nam 2020

TO CHUC DANG KY CONG TY D~I CHUNG

CONG TY CO PHAN V~N TAIl TRACO

TONG GIAM DOC

DO THJ ntcn THUY DO MINH TUAN

TRUONG BAN KIEM SOAT KEToANTRUONG

NGUYEN THJ GIANG

TO CHUC TuvAN

CONG TY CO PHAN CHUNG KHoAN FPT

NGUYEN THI H~NH