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f{,BrEN yrFr *itM ,
.S9 ( U\C I Y CO PH \\ \ A\ TAI ItIt\ \ IET \A\Il:,i15!:{ (N\
(Ma v0s) ,
1.1'hOng tin khii quil. TEn cdng t}': CONG TY Co PHAN VAN TAI BIEN VIET NAM- T0n giao dich ddi ngoai:
VIETNAM OCEAN SHIPPING JOIN I STOCK COMPANY- I€n giao dich ri€t tit: VOSCO- Gidy ch[rng nhdn cling ky doanh nghi€p sO 0ZOOtO6+qO do So K6 hoach Diu tu
Hdi Phdng cdp ldn cliu ngdr 01 thring 01 niln 2008, ding ki thay ddi ldn thu t3: ngdy 4thAng 5 rlim 2017.
- V6n di€u l€: I .400.000.000.000 ddrg (MQt nghin b6r trdm ti ddng).- Vdn diu tu cia chu sit hlu: L,100.000.000.000 d6ng (M6t nghin blr trim ti dOngy.- Dia chi: 56 215 phd Lach Tray. phurng Ding ciang. quan Ng6 euy€n, tlanl, pf,O
Hrii Phdng
- Di€n thoai:- I ax:
- Website:
- lvtir co Pnteu :
ngdy 30/8,/2010
T€n c6 phi6u:
I-oai c6 phit!u:
Mi chfng khodn:
M€nh gi6:
(84-22s) 3731 090(8.1-225) 3731 007
\1$ \V.VOSCO.\ln
VOS
CONG T Y CP VAN TAI BIEN VIET NAMCO PHAN PHo THONGVOS10.000 d6ng
2. Qud trinh hinh thitnh it phtit bienC6ng t), Van Ui bien Vi€t Nam. ti€n thdn ciLa C6ng ty c6 phdn Vdn tai biun VieL Narn
du<rc tlranlr lin npa) 0l - lq-0 th(,'Qu)el dinhcua tsoGiao lhi,ng Van trj.Sau 37 nim hoat dQng rheo m6 hinh C6ng 1), 100% v6n nhii ru6c, ngdy 1l/7i2007,
thuc hi€n Quy€t dinh s6 2t38/eD-BGTVI cua 86 tnr(nrg 86 Ctiao th6ng vAn tiii. Cdng tyV{n tii bidn Vi€t Nan di chuydn d6i sang m6 hinh cdng ty .O pt.,in. O* n!u1.01/01/2008. Cdng ty c6 phdn V6n r6i bien Vidr N.In dd chrnh rhuc di \ao hoat ddns theomd hinh mdi v6i ren goi CoNG Ty CO PIIAN v N TAI tstEN VIET NAM, Gn-ti6ngAnh Id VIETNAM OCEAN SHIPPING JOINf STOCK COMpANy (Vosco) r,oi sir v6ndi€u l€ l.;t00 tj d6ng, trong d6 I'6ng c6ng ry Hdng hai Vi€t Narr nim sii j 19o von diculLl. cnn lri li fhan rnn uuir c;q.; tlong ro ehLrc \i lhd nltcn khac.
Sd Giao dich Chung khodn Tp.HCM chdp rhudn ni€m y6t cO phi6u cho C6ng ty vdo
lone so lLrcmg niirn rer: 140.00t).000 cu fhirTorg gii tri niim 1dr: 1.10U.000.0UU n00 donB
Bdo cio thutrng niein nim 20I 8
-i-rang 2
',( ()\c TY ( () PHA\ \ \\ T \l BltN \ ltl \A\4 (\4i vOs,
3, Ngtinh nghi, illo biin kinh dounh
Ngarnh nghij kinh doanh chinh cLia C6ng t-v li Vin tii vi dich vr.r
D6n ngdy 31,r1212018. Cdng q, so hiiu l.l tau gorn 1010u hang kho. hing rdi.02 tdu
dau su pham \il 02 tau contrincr vdi tdng trQng tai In,133.6'+7 dwt. Ddng thoi, thue
barcboal 0l tdu hdng kh6 cd 29.0i)0 d$t vd thu€ tlinh han diii ngi1 05-06 liru hirng khd.
m6t sd tdu dinh han chuy€n vd voyagc rclet nen tdng doi tru khai thac thudng xuy€n dlLqc
duy tri (} lnuc 20 tiiu.
B€n canh do. C6ng t1 dd.v m4nh cdc hoat cl6ng dich vu hdng hrii khdc nhu: Dai ii tdtl
hiin. Logi.ri... lluart ,urin - da,,Ido. iunF Lrng \rral khdu thu\en \icn. D:ri 11 *'n. Khai
thdc bai container... Tul nhi€n kinh doanh vdn tdi bi€n li ho?t ddng chinh ctia c6ng tychi6m dtln 90% doanh thu.
- Dia bin kinh doanh
l)di tau cua Vorco hoqt J,,ng tren nh.rn \ i l,',,tn lhi piui. tur nltiitt (,, Inol -o l.hll \ ll(khai thic thulng xuydn nhu: D6ng Nan A. D6ng Bic A. ldl Phi. IJc. Nam Mi. .. Rieng
02 tdu container hoat dQng vAn tdi nQi dia.
- Danh sich d6i lau vo\co hidn nay rir nlol so hinh rinh tirrr ti6u bii-u txen PhItlc 0l kim theo)
D1i tdu hitng kho
DOi 1du hdng khd vii hing (ri chu)'6n clung do C6ng t) so hilu goll l0 chiie roitrong tii tir 6.500 DWT d6n 56.400 DWI (Supranlax). Ddy ld cl6i tdu cot lt-ti cua Vt,sctr"
phin lt'n .lu,.ic dong o cic \u,rng d6ng idu ctia Nhat Bdn vd ho+t dong tren pham vi tointhe giui. t)d du1 trr ndng ll,Lc t;tn chuy€n. Cl6ng ty thuong xul€n tin kjerr ihue []eln tiungoiii vi khai thiic. Hi€n nay, Cong tv dang thue 01 titu hirng khd cd 29.000 d\\t thco hirhthtc tdu trdn vii thuirng xu1€n thud dinh hqn tu 05-06 tdu khdc. dd dul tri doi tdu hdng khd
d lnuc 15- 16 tdu.
DAi ttiu cldu siin phdm
Doi riLL diu gorn 02 chidc llru hiOn dai, hai v6 th6 he moi \'{ii trQng tai 47.000 DWTrri,i ch iet . clru I iri r in chu; irr . ic lor i 'Jn phdrn c,rr rliu
DAi fiu containerVdn chu-"-dn container cl'tA-Y chtL) Cn tu\ err TIri Photlg \ I TP I lo Chi Minh ducrc thuc
hi.1n boi I chidc riu hiin dri r.li tong rri'np tai la l-.152 D\lT.4. Tdm nhin, srt'mfih, giti 14 c tAi ci( CAng tlSri minh: C.un Ler cung cap dich r rr chdt lu,-ng' ca, ' nhat: r iic hat, r-latn ln loclr (h" (' 'll
nguoi, tiru" hdngh6avimdi trtLdng ludn <lugc Lru derr.harng deu ChLlng tdiphit hierr v<ii su ciii
ti6n kh6ng ngr.tng nhrt vio tinh chu)'€n n-hiQp. tinh thin lim viec Qp thd. khai thic van hdnh 6rr
Llilh cic uun tru di uo thd tmng dun niimg ltri ich thiet tlntc cho kh6ch hing. C6ng t). ciic cd
d6ng vd nguoi lao ddng.
Tim nhin: Cung cdp cho khich hdng dich vu vin tdi tin cay r ir linh hoirt. VOSCO
n6 lqc ct6 trtr thdnh lLia chqn neng ddu cua khach hing trong linh Iuc ran tii hiin thong
- ll rr.
lliro cdo thuo-ng nir:n ndnr 11)llJ
['r'anr, I
v corc r\ co pHAh- r.u r,r"l BIEN vlET x,,tlr 1ua vos) | i
qua r'iQc kh6ng ngimg crii ti6n md diiu d6 c6 duoc ld nho viio nhlng n6 luc vuo1tr6i. tinhthiin litlt viec tap rh6 yd khai thdc van hinh 6n dinh c6c con tJu.
. - Tri6l li kinh doanh: trii:t li kinh doanh cua ching t6i clua ten nhing nBulen Lac uubiin sau di1':
l. (,'i rons ric. Lhli rhruanromradur rriehrr luong rho loan bo d^i Llrr.Chit ltrong Jich\ u la I tuL tieu .unF con \ i :u ranp truun!. hin r ime crn-durmh rrehiep:
2. Tuin thu dt cd cdc qLv clinh hi€n hanh vri du ki6n co hi€u lrrc trong tLrcmg lai li€n quan c16n
n6i truirng:
3. Dal duor chi phi khai thdc rhip;
4. Ngriy tt'ru r.dn dorurh cao. dnc bi6t gidm rhi6u vi€c tau ch4y r6ng.
5. Phdt triiln mdi quan he voi nhnng khich hang quan trcng.
Cid tri c6r l6i:
- Tinh chuytn nghidp: Ching tdi ludn duy rri su chulen nghidp lrong moi c6ng vi€c.Chirng t6i. c6 nang luc. su thiinh thao vd su hgp tiic tdt trong viec cung ciip ciic rlich vu ddpfng,v€u cdu cua khrich hang.
.t&'/in cPJ DOi ngi ciin b6 ding tin ciiy, Iin viec tren nguydn tic t6n trong Ldn nhau ginvdi triich nhien cua timg cri nhlin.
. Tinh thin trich nhiem: D6i ngir crln bd lim viCc tan ru) \,i c6 trdch nhi.Am voi nhi.nggi da caln kot.
Tinh qry€t ttotin t'it sting tg;Chung rdi lu6n tin tu6lg vd siing 1ao rrong viac thuc hiencric c6ng viec vd nhiGm ru cua minh.
Slt trang thii h: Ddi ngi cdn b6 1rung thdnh. trung rhuc. Iu6n cd ging r6i da dii dul-' trinhing quy tic tlao dtc nghi nghiep. Chirng rdi ludn tu hdo cluor lem viec cio VOSCO.
. Tinh minh btn'h ir chuin mqc dgo dric ( hinh .icn lai rhrni rrrinh bach. nirr rrnenguon Lu( \ irr]g rhic. hron errnr bnng Id nhat qu6n trong viec Ap dtLng nhing chinh siich !dgiri cd. Chung tdi c6 tr6ch nhi€rn vcii xi h6i vr) th6ng tin mdt cAch truns rhuc vdi c6c ben lieLlualr.
5 Thdng tix vi mi hinh quin tr!, ti chric kinh doanh t'n bi ni! quiin ti)5.1. Md hinh quiin triDai h6i ddng cd cl6ng li c.t quan qulin luc cao nhit cua C6ns tv. DIIDCD bdu lhli
donu qurn rri ra Ral Kiem i,il. Hoi dr,p: quan rri (HlJe I t,F bo nh-icin Brn dieu hinh.. Dai h6i d6ng cO C6ng
. HOi d6ng quritr trj
. Ban Kiern so6t
. Ban didu hdnh (ldng girin d6c)
. Ciic Phdng/Ban/Chi nhdnh/C6ng tv con vd ddi tiiu
lltltilli. NiN
Biio cdo lhrLim!: ni6n nirnr l0I 8
'l lang ,1
, 4.rl:a eN\: sco'li ;
aroNc TY CO PHAN VAN TAt RIEN VIET NAM (Mn y()$) .
5.2 Cdng ty con vi Cdng ty li€n k6t5.2.1. C6ng ty nim gift tr6n 50% v6n c6 phin cia cdng ty: I6ng cdng t1 l Iing htii
Viet Nrrr r tdai diirr chu .o hr]l r on \ln nui ii r narr r riri 5 lo o r,]n rlieu |.1.
5.2.2. Cdng 11 con rir c6ng 5 li6n k6t
5.2.2.1 Cdng ty con
- Cdng ty TNHH MTV D i ly tau biin ra Logistics Vosco (Vosrl)Dia chi: 215 Lach Tray" phucrne Drng C iang. qurn Ngu Qu) in. T T.ri Phdng
Didn thoai: 8,1 225 3.731 441: Fax: 8,1 225...3.829 086
Email: vosalialvosco.r'r'r
Vosal e o r irn dieu le I 5 q dong.do Vosco nim giii 100%. Vosal chinh thuc di r'.iohoat cl6ng tir ngdy l6/l112010 theo Gidy chLlng nhAn ddng hi kinh doanh r u riinc kr. rhuisd 0201 130601 ngdy 15 thring 11 nim 2010 cua So Ke hoach vd DAu tu Thinh phd HAil'hong.
Ngiinh ngha kinh doanh chinh: Kht, bii ra luu gii hanr hoa; B.,c rOp hing h6a; Dichvu dai ly tiiu bi€n, dich vu cung ung taiu bien: Dich vu dai I! vdn tii duong bi€n: l)ich vugiao nhdn hang h6a: Dich !u Logistics....
5.2.2.2 Cring t1 li6n doanh li6n ket
C6ng ty c6 phAn Thuong mii vi Dich vq Vosco (Vtsc)
Dir clrr : l5 Cu Chinh Lan. Minh Khri. H.rnp Bano. t lri Phong
Tel:(84)0225- 3842160/3842967: Fax: (84)0225- 3 8423 7013 82346;l:
llma;1: [email protected].
Vtsc chinh thirc di vdo hoAt dolrg 1u ngal 0l 0l l0l I thco GiiJ rhirng nhiin ding k!kinh doanh vi tidng k1 thu6 sO 020tt:1068 ngir-r- 22.thring 12 n?im 2010 cua Srr K0 hoachvd Diu tu Thiinh ph6 HiiLi l,hdng. V6n di6u 1€ 30 t.i d6ng.
\ginlr nghi Linlr doanh chir)h: B!r buon s<rn. dJU nlr,{: Bi huon lrn.r chrr elrongdnh cdng nghi.Ap vd hdng hrii: Brin lc ddu nhol fr,rng cic ctil ltug chul€n cloanh: Biin 1e
son trong ciic ciia hdng chu.vdn doanh; Vdn tai h,rng h6a dur)ng bQ: Dai Lr hiln sun. dilunhqt. plru tung. thiet bi chu),en diug ngdnh hdng hiii....
5.2.3. Tinh hinh allu tu vio cic c6ng ty c6 li6n quan
- Ngin hang T\4CP Hirng hai Vi€l l\am: S,l u," nhin 1,,n1 tr r':rn 5iir t.ri Nuirrhing TMCP Hdng hii Vi€t Nattr - MSB vdo thdi di€m 3I/1212011 ld 8.75 triQu cd phdn"
giri tri sd s6ch lai 73,65 t) ddng.
- Cdng n cd phin 5S\: S\V l,rdorrrl^ nghiip cung ngrnlr rrghi. lhiri thcc ihu \eu '12
cap phao n(1, lau lri kiu \ uc ( ane )ai.Con. co \ on .liiu ie I .oq tr clong. Vo:io cop r on drrrtu \'do SSV tu thing 8i2008 r'iri sO vdn g6p ld 67.600 c6 phieu.
6. Dlnh h6ng phrit lri?n lrong turtng ltiCiai doan trr na) ddr 2010. Cong tl tap trung duv tri clic tiu chuyan dun8 hien cti k€t
hqp \'-oi thanh li c6c taru nhd khdng.hidu qua hoic kh6ng phu hgp r,6i cdc drm hr'ing viinchuyen llluc tiCu dd tap trung ddng tien phuc vu tAi co cau tai chilh lhdnh cong.
Blio cdo thuong nicrn nin 201 E
1r'ang 5
'c' Co\(, l\ (()t,HA\ \.\\ IAttstE\ \ ifT \4,\4 (ur-i \Os)
C6ng t)' dii c6 dinh hLrdng phrit rrien de bn dlp lai sd tdu Yd t6n tong tai giam ronggiai doan vira qun. d6 lir tdp trung vdo vidc thue tiu b€n rrgoii rheo cdc hinh rhuc thue dinhlr.rn. thr; lclt trl de lir3 ling lltu \.ln cltu\elt d(.1u1 tir d,,i tilu ( onp t) rhui,nF ruirnkho.rnc lu Luu. QtL-r clr rirn trm k ien) v.i k! duoc cric hop clirng vdn chu1,6i jai frnn. i-i it O;lLron! l,yn lrhitn (l \ lri h,'rl dong ,'n.1;11, iua Joi .arr. Rdn eanh Jo. ( ong I\ ,e kil h,,p\,di viCc phit trien cic dich vu gia tdng lien quan nhLr rndi girii. logislics. quan L_i rau. huiirlu1€n thLrldn vi€n. cho thu€ thul€n vi€n
. Cjiai doan sau niln 2020. C6ng ty se d61 manh cting tr,ic ddu tLr cli,i tau ker hup r nith€ lranh ld quAn li va khai ftdc tdu. sa nanr din l\ le tilu lhuc ngoili lin muc tu 20-30%t6ng trong lrii cloi tdu.
4. Ki hogch phtit triin trcng trong lai7. Cdc r i ro, thtich thtic trcng tdi giun t6i- Nguiin nhdn luc cung cip cho ngiinh hdng hdi ca tren bd vri dudi t,ru dung threu hut.- Cid nhi€n li6u bi€n ddng tirng lunr anh hLrnng dcn hidu tlua khci thiic tiu.- T1 gii Usd,r/nd bi€n d6ng rdng lin ph61 sinh ld chenh i,Ach rj eid rir lJn.- lhi truong cti xu htrong.chuldl sang vdn chuvdrr nhirng ld hdng Lnn hc,n. lerL eiu
duoc vrin chul€n boi cic tau thC he lndi rnd idu cLia C6ng rv khJ c6 khi-nang drip Lrng.
. - Cic qui dinh. ti€u chudn cda cric C6ng utic mdi ban hdnh ngr\1, cdng dua ra cic ).euciiu khit khe hcrn dd btio vd con ngrroi vd m6i trucrng (Cirng trOc qiOc t6 ve vi€c lip dit herhon-s ru li nut'r din. Cjc qur iiinh v€ ri.im phiit khi thai NO- SO2...) lnrn phdt sinh chinhi lirp rlal thict hi. srrrr chrir. br,' quan b:r,' rlrrdng chi, Cong l\
II. TiNH HiNH HOAT DONG TRONG NAM 2OISI.Tinh hinh siin xalit kinh tloTnh:\lrtn ljhrtng nilnt 2018. llti lrLr,rne rrrr rui hien \;n li(p lU( g!p nhi,.rr Ihl\.h tltu.c.
nhlit lai tiL cuoi qull 3 khi thi trLrt)ng \itn tai bie eac nhorn tirL sut gilLl lhanh chong. trongkhi giri nhi€n li€u lai ting cao. Mdc dir vAy. C6ng ty da n6 lLrc c6 ging. tiin dung ccr h6i thirrudng. dic bi.31 ld kh6i rdu hing kh6 n€n k6t quri di duo-c crii thi€n-nhi;rL khidoanh thuvir trii dat 1.674 tj ddng. bing 130.67% k6 hoach nim 20t 8 vi bing 105,02% so vdi nim2017. cu th€ nhLr sau:
. - liu hing kh6: Ben canl'r viec dn dung c(r hdi thi rruirng dd cr5 kir qur kinh Llornhttlt hon nhi0u so vu-i mdr s6 nim gin dir. diii nhdLr cLru eldi raiL hang kh6 nam 20lg conlir vi€c Cdng t)' dA qulet iarn dua duoc taiu vao.fii lrlrqng veu ciu cao Li thi truong M!.rno ra huong khai thiic triu mcri trong thdi gian tiep theo.
- lhi tnrtrng rdn trii cidu sdn phrm nam na1 o muc thltp. Gii cu,ic sut giam manhtrong khi gii nhi€n lieu lai ring cao de gat anh huong toi hidu quri khai th6c riu.
- Thi trLLiing colitaincr ndi dja Lrarr 2018. [hit la trong qur j J01g, ca) su cii thienhon so vdi cirng ki mdt s6 nim gin dli1. Cdng t.r dang rrien khai hinh thfc ban hing lul\hoflne t: ,'tr. Lronr rlri' ei;n tui :i r; ! din l\ lc rrir di h,'rrr deng khri rhdc rau on rlinhh(I1].
Biio clo thuiing niSn nim l0l8
: fanc 6
lkY r:onc l \ cu pHA\ \.]\ T.'r'l BlfaN vlET NAN! (l!li \rt)3) '
Nnal] olp lel r\su-\E" udrr:\'to'.tri''r.r to i6i.t'ti, ngu,rilan OOng a6 rngi nguoi rlugc don T6t vui tuoi'.biodim an k)iin li€tNhdn diD Tet Neu]6n Din 2018. Cdng dt'au C')ng I) di nhor hun \ tir cllu]'en l'llon
!p grL)
f f .r* ,t JtL. tnir-m irOl. tarU itui cho '-ie c"n bo rgur cn la liirth d1o :tf:g 'i t'i,:-"it
i,;t lei"-d; ;;; t,,o ,r*r'e-" .ie" gip'ltic.' rh 'ti
- I ien lrLc thil\ doi tu du\ l,lrai thdc tiu. C6ng t)'da tdn dtLng thi truitng thu€ nhi€u
.h,',no t,-rri t'ou de ting ning lirc'\ cn chuy6n. ddp ting,rdu ciiu thgc hiCn cic CIOA' ting khi
nung-qu"l rt,ng kit hgp dio lieh r.iu. giirr thoi gian chal. lihdng hin-e' qua.do naing cao
iriiiif.iroi'tire. tung nh(rin tiu. Idng doanh thu cdc tiru thud ngoiLi n'rrt 2018 chiellr khoiug
23% t6ng doanh thu \an tii lodr C6ng t)
- Qurin lj kt thuat ddi tiu: Trong giai doan sin xuit kinh doanh gip nhiiu kh<i
khin. cdn! t6c quan ttt t1i' 11tu61 .lng tttt l6n quan tqng' lti y6u t6. qu1€t dlnh drin bao I'du
ciu n*rJr lrrr rirr do.'rrh. hr,, da,tt lrl loln (ho crrn nlu''rii trtt hltrc hor rl hlr" r'1 'tti'i
,*o,ti- it'nS rhu (idrn 'oal ehi phi Vrrr quirn 'liirrr tritt (
"rF Il 'li lidn lUc lirnc ir'orr!
.Ot.tg ia. q,Att lj k1: thuit di ndn-q cao hieau clud' bao darrr tdu d tinh trarlg ki ftuit t6t' ditp
ungleu clu cua khdch hdng cing nhu an toain trong khci thic'
- ( )rirn li nbidn lidu. d:ru rrh,in \.r rir liirr: Dd riit kierr ioi 'l'r cl'i phr nhiir liirr', .,ng '. i,
,i.p,u. ip .lung trhicu brin phrp nhu: liep tue kt<tt' *'il r'hit,elri lrr"rli:,li(t
thrr ihien tieu t Cn cdc tirulang vigc kidrn soAt rnirc tieu thrl hring ngril: Kielr st'rt khLn
frr.rnn..f,ta, iu,rn!, nhiirr lictr lhi nlr:lrt. 'u Lltlllt \a hi'r (io: ( lr cilr bo 'li h" rni nltJn trlt'ctt
iii; i; iit;',;r; i";"t ," ,i',0. ii tri' tiL': \shi'n cu u hictt cl"trP r i si'r 'luu cttr 'h' tt ttan;'
,t""" u"O' vir ,ruoc t.: ,.ld qul it dinh thoi dierlr ch6t gii trua nhiCn lie-u phir ho-p nhit cho
|; ?i;;;;ill;:""ij"ji .r'. tlru nhon cung r oi vicc pha. tich 'riu
ddu theo di.h kj
,i;} *;'l ;il ii ',i. t',,i .Luu ri stii clpng oai tnong hicu qurl' Vicc ti6p.tuc ip dglg c.9
friqu-quf "e"
Uen ptip ki6n soit nhi€n lifu da gop phin ldm chi phi nhi€n liQu D6iliitii ile"" COt g,l cli tang cutrng ltLa chon th€m ihi truong vd cdc nhd cung iLng c1d cti th€ str
.a"fr -ia i;i rit". chon iuo-c n"hiLng nhir cung fng co gi6 cii hop l! hon' Li€n tuc th:o dii
ir:,,,f'' iri"1, tiru cJe cip rAt iu cho tdu theo ld lcrn. theo quj. trinh viic cip phdt nho lc ga)
t6n k€m cho khitt vin chuy6r giao nhin
- Cdns tv ili nshidn cuu b6 sung. chinh sul nQi dung cua mdt sd qu) trinh' bi6tr
rndu" danh l1t-uc'ki6,n r-.u trong hQ thdrrg cludn l1 cua Ciing t)' dic biet dd rli sorit' b6 stulg
f-re ii;"g q"a" li SQEMS cua-Cong r1 -r'te'piru
hup tlret' tiiu- e huan qunn li chit luilg rnoi
f.itl SOdr 20i5 .'a ddp ,ing 1'eu .,,u ntnt tulr IMSA 3: eung tic ihoLlg ke phln tich ciic
,"i "n.
ro .;. ca" Uri6ni t<nll et Ouoc ti6n hdnh da)' du theo crl!.tieu chi khdc nhau d€ phiin
iilf, .fri ,o cilc khu 'uc
cdn 1.iu kcn cna he th6ng. tu d6 c6 bien phdp khic phuc' phii,rg
ngua plrir hq1.
- Kh6i qudn li tlen bo da tich cttc vii chu d6ng h6 trtr cric tiru r i hinh hii' tep do t ibiio quiin hdng htia. rheo ddi !d lien qc cap nhit th6ng tin thdi tiet
- Vd ngudn nhan l$c: Ttrotlg nir11 -qua'
Cdng t"\ rir quan-tdm.toi ngutii lao cl6ng viL
Oa trien lfral itrieu giei phep tien luan ct6n ctri OO' quf in 1qi Nguoi lao cl6ng trong lt-nlr
";.-i;; dQtt--. tien hitrngtrong kha rrirng cta C6ng 11';d6 danr bio thu nh4p cho ngLLoi lao
ding phi hcro ltii mdt bing chung ciia thi truong \an tiibien'
Cdc hogt d\ng fiAn quan din bio ti quyin lqi h(tp ph(i7' ch[nh dcing ctiu rrguii
Irc ttQng t:i hogt ilQng citrt C'6ng doifl Cong t!:
LSio crio liui-ng niin ninr :1)18
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nghi huu; gui cli€n chirc let cric thu,"-dn vi6n dang truc ti6p stin xudt ir€n cdc tdu xa qu6huong. l 6 chirc chirc Tdt cic tdu vi ciic cring Viet Nam.
Nin 2018. C6ng tl dd thuc hi€n nghi€m c6c qul, dinh cia 86 Ludt Lao dong rc antoiin lao d6ng. vQ sinh lao ddng vd c6ng tric phdng ch6ng chdy n6. Tdng cudng c6c bi6nphiip tuyen truven. nAlrg cao nhan thiic cia S! quan qurin ly,1 v€ y nghia vn tdnr quan trongcLia cdng 16c brio hd lao d6ng. Pirng thoi. thLrong .,u1in ,r,r.ic iop l,ran luy€n an todn laodQng cho thu-vin vien mni luldn dqng; eip ntrit kien thue re an torn v€ sinh lao d6ng,thiins tin r'6 tinh hinh tai nan lao d6ng lidn qurn ddn rin hanLr. khai thdc. ri<ing rnoi siiachDa tdu bi6n d€n nguoi lao d6ng vd dlc bi€t ld cho an totjn v6 sinh vi€n. C6ng t.v chi daociic tiiu thuc hicn nghi€m quy dinh thuc hdnh ciru sinh" cuu htia yir didu ff,. tLronB kd. baocrio r'€ tinh hinh tai nan lao ddng theo cliLng thdi gian quy clinh. Nhin chung. m6i truirngliin viec cria S! cluan thuydn vidn vd vdrr phdng du:qc ddrm b6o.
Nirm 2018. Liinh dao vii C6rg dor\rr C6ng q, da phrt ddng phong rrdo rhi dua ,,LaodQng vd_qudn li gioi. lao cldng sdng t4o,' d6ng thdi tao su chuyen bi6n manh rni ca rechdt \'ar luong trong lao ddng san xuar oia todn Cdng r1,, vdi khAu hi€u hdnh dQng ndrr2018lir. "Hdnh clitng, trach nhi1n, t16i noi, sang tao. hi€u c1tui".
- C6ng dodn Cdng t1,di tir chirc rhuc hi6n Thring C6ng nhdn nnm 2018 vcti chi d€"M(ti c6ng alodn co sd, nAt bi ich tlodn viAn" bing nhi0u ho4t <idng rhier rhuc ra suhuong fng cira crc c6ng dodn bii phlin. c6ng dofin co scr thdnh vien.
. ( rc tjp eong J.rin tolg Cong n di p,rdi hop chat chc rqi Ldnh dro,.hulin rn,,nrhr,r. hi,.1n tot Qu\ (lre drn chu o ro.,,. rhiei.lip rnoi qrran hc lro dong h;i hur.;n dirrh.ticr h,' trons LI,'irnh n!hiin. rhrlc dar phir rricrr.an ruir kirrh doanh. rhuc hjen r,tr che du.chinh sich doi r cii ngLrii lro dong.
Cdng doirr C6ng tl ludn coi trong cirng t6c nang cao nghi€p vu cho c6n bd c6ngcloin. thuong xuldn cir cric cdn b6 cdng doAn tham gii c6c fnp tOi auOng. rdp h;6n v;cdng tac c6ng do.in do C6ng doain Tdng cdng ty t6 chL?c.
T6 chuc khrim suc khtie dinh k-"J cho_ CBCNV, s! c1uar. thuyin vi€n: khrirn sirc khtjcsinh srin cho phu rrir, g6p phdn ning cao th6 tang. sirc ihle cho ngudi lao tlQng.
2. TO ch{tc vi nhlin sy2.1 Danh sdch Ban Didu hinh- C)ns Cilo Minh Trrirr
- Ons Le Viet Tien- Ong Llim Phric t rlL
- ( )rrg N9u) en QuanB Minh- ( Ing NEU) en Hoang Drirrrg
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ldng giiim d6c
Pho Tdng gidm ddc
rno l ono glilm di)c
t'h6 Tdng gidm d6c
Ph6 T6ng -ei:irn d6c hghi lnru ttteo chi dd ti
[:]i'ri) ciio thudnr ni6n nint l0l 8
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2.2. T6m tnt lf lich ciia llan ali6u hdnha1 T6ng Ci6m ddc - Ong Clo M inh Tuiini. I Io vd tin: Cao Minh Tuin2. 56 CIMND: 023411257 Ngd-"- cdp;08/6/201I Noi c6p: CA TP.IIO Chi Minh3. Ngdy thdng niln sirrh: 251711963
4. Qud qudn: lLii Pht)ng
5. Dia chi thudng trir: Sd 5 Fi. Ngu16n Dinh ( h iiu. P.t)o Kao. Ql, 1P. I IL M(r. )O dtcu tnoaj lten luC (r etr qulu:
7. Trirh d6 vdn hod: l0/108. Trinh dd chul,€n mdr]: K\j su Kinh te vrin liii bion.
9. QrL6 trinh ca)ng t6c:
Noi c6ng ticl Chric vu, nghd nghifpThdi gian
1986-1992
1992-1997
1997- 1999
I999-2006
2006-2007
Thili gian
Nhin vi€n khai thdc thuong vu Chi nh6nh Cdng ty Vrin tii bian III tai
l P. Hd chi Minh
dn trj tdu bi6n tr€n ciic tdu cha Cdng t) Vin tai bien III
l'h6 siim d6c Chi nhinh C tv Van lai bitn IIItai TP.ll(lM
20(,7 b/20 ll
Girln ddc Chi nhrinh C6ng t1 Vfir tii bi€n III tai LI).HCM
Ph6 l6ng gidn d6c Cdng t) Van trii bitn IIIPho Chu tich HDQ l. lnng lio,n,t," t ,luc ir t P Vrln tri h ir V.rrrr.lr 1.
h 2rrli -12 20' I I r rier HDOI. linl giim d,lc ( ;-s r,, i P Varr r.ri hiirr \Al) iul-l-ijcn rrur PhoClrrticlrllDQl.loregiirrrJ^c( !,ngll (PVrntui biirr \\
10. ChLic vu cdng trlc hi€n na1.ri Cdng t"v: Pho Chu tich HDQT. Tcing Gi6rn d6c
b) Pho Tdng Cirim d6c - orrg Li \ i6r Ti6
L. Hg vd tdn: L€ Vi€t Ti6n2. 56 CMND: 030985.165 Ngiry cdp: 05/05/2006 Ncri crip: CA Hdi Phdng
3. Ngil' thdn-s ndm sinh: 03i I li 1961
J. Qud qurn: lrieu I.A - Trieu Hii - Quang lri5. Dia chi thlrong trrir: 36 02 Ngd C;ia lu. Cdt Bi. Hdi Phdng
6. Sd dien thoai liOn 1ac ir co- cluan:
7. Tr'lnh dd virn hod: l0/108. frrnlr dd clrulin mdrr: K1' .rr kinlr li \an lai hiilL9. Quii trinh c6ng liici
Noi cdng tric/ Chri'c vq, ngh€ nghiQp(iiro !i€n l ruons l)ai hoc Hins Hii Hrii I'hons
Chnl€n vidn phdng T6 chLic crin bO Ca)ng t) Vin tii bien Viet Nam
05/1987-07/1989
08/1989- 12/1991
ilao cio lhuirng nitrn ninr l0I E
I ran!) rl
(r'': ilcr
I i
(Vosco)nl l.)q4-Ul lqq- Clrurcn rier phL,rrr: Kh.ri rhrctlrLrorrprrr \u.e,,
ir5 l0q--{)q lo,)x l'h,' ohnnts Kltri rl-,e thrr,,rrg rLr kier]] dr. dien Vo,c,-, rri grr-LiIrrr
l0 lc)tlt{ - 0q l(x)-+ l,h,i phirnp Khai thhc thrLtrng vu Voscol,r lUU.l - ll2u0- lnr,'rr3 olrong Krti llrrc lhuung \ u C.,,,g ,1n ,"i biin Viel \urn01/'2008 - 0.1/2009 Tnrrng phdne Khai thic ftu(mg vu Cdng 11 c6 ph6n Van tai bien
\ itt \r rn
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.l l0lJ-drnnrr ll riirlll)Ql. Ph6 lone r,iarr J,,c ( L,n" l\ eol,harr ran rri \ienVi(l \Jrr
10. Chirc vu cdng ric hicn nal o C6r.rg ty , ill,i,ie" f f ftOf. phO fdns Glirl aalcc) Phd l6ng Cidm dric - Ong Lim phic l riL Ilo rri tdn: Lrim Phirc TLi
2.56CMND: 038059000129 Ngin cjp: Lbb2Ul5 N,ri cip: C\Hdi phons
3. Ngtil thiing nim sinh:26i 1l/19594. QLr0 quiin:
cdN(; Ty {rO p}r.,!N vAN TAt ttlN vrET N.{M (Mn vos}
l'hanh II6a5. l)ia chi thlLdng tru: 99. I-d I6D. Trung Hinh 5. Ding Ldm. I lii An. I Iii t,hungo )ir oren ltttlat tlcn lJc o (u quirn.
7. Trinh d6 \'in hori: 10110
8. 'lrinh d0 chuvan m61r: Ki su Khai rhic ndv rr\u bi€n.9. Quii trlnh cdng lric:
Thcri Noi c6 t:ic/ Chric r g, n en r9p1982-11r',1990 l h<r miiy C6ng ty Van tdi bien Viet Naln va tdu Seas
Ph
12i 1990-.111996 S! quan mii) trin tain Vinh Phudc. I ldu Giang 02
Seas ljilGl. tiu Petra cira I'hrip6i 1996- 6i 1998 {-ihn bd ky'thuit C6ng r} van rrii bidn Viet N.ur8/l9glt-ilr 99g Mi1 trLriing l riu I l6ng tsirng. T6ng cdng ty Hll\N311 999-9/1999 Chqldn rien Ba! clLrAn ry'tiu - T6ngcdng t)'HH\IN9,/1999- 8,'2(X)t Chur in vidn I'hi)ng K\' rhuet. C6n.s t] Van trii bien VN9 t).00 I -9 i200'1 Ph6 phdng K\i thudr. C6ng t! Viin tdi bi6n VN9i).007 -7 t20t t Trudng phdng Ki thual tiu dau. C6ng t1 CP vin trii bidn VN
Bangkok
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2 7 l/201 n
27 -l 2018 dctt n r Plr,l T,rttc giiLttt.l.). Corrl Lr ( l' Van t:ri hiin \rN10. Chfc vLr cdng tric hi6n na]' o Cdng t) : l'h6 l6ng gi6rn dirc
d) Pho l6ng Ginm tl6c - Orrg \gulin Quang M inh1. Hq vd ten: NguyCn Quang Minlr2. 56 CMND: 030890836 Ngr'rl cdp: I 5i9,'201tl Noi cdp: CA Hai Phdng
3. Ngdy thring nim sinh:08i7i 1973
,1. Qu€ clufn: Thrii Ihme Thdi thuy I'hii Binh5. Dia chi thuong lrLi: sir 13i,l ng6 380 Td Hi€u. Q.L€ Clhiin. TP.Iliii Phdng
6. Sai dian thoai lidn lac o co quan:
7. lrinh dO vdn hoi: l2il28. llirrlr do chulen morr: lir;c .\ Kinh ts \.rl r.ri hrir.9. Quar trlnh cdng tic:
VN
Thiri gian Noi cdng tiicl Chilc vu, ngh6 nghiQp
Ph6 Tdnc siim ddc l(ien1
UV IIDQT. Phri T6ng gi6m d6c C6ng tl CP
t 0/ i995-9i 1997 t lu\in \ iir PhorrL Kirrh Ie Dii nco.ri. Ca'ng t\ VrnNan (Vosco)
911997 - 8/1998 Chu16n vi6n Phdng Khai thdc l huong vu Vosco
8r'1998 - 9i1999 Dai diCn tai Thrii [-an cira Cdng t] Van lai bien Viet Nam
9/1999 - 1 1/2010 Chu;-en r ie n. Phii phdrrg"
ll i2010 7/201 l lrutrng phr'rng Viin tai Dliu khi C6ng t1
c6 phin Vin tiii biCn VN7 i201t - 1i2012 l'ho l6ng girim diic C6ng 11 cd phin Viirr trii biin VN
'1i2012 den 27l,112018
27l,1,/2018 clCn nay Phir Tdne eirnr tlaic C6ne tv CP Vdn tii bi0rr
lir. ( nu( \u (irp ti! lricn nJ\ u (,\ng r.t, fn,' tiil= riii" ii;..e) Ph6 T6ng Gi6m tlilc - dng Nguy6n Hoing Ditr,g (]1gh1 h u lrco clti t16 ti ngit.r
Al/10i20l8)
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L Ho vA t€n: Ngul'6n Hor:ing l)ing2. 36 CMND: 023935798 Ngiil clp: 2118/2001 Noi crip: CA Tp.HCM3. Ngdv thing nin sinh: 25/9/19584. Qu€ qurin: Hrii Phong.
5. Dia chi thulng tr[L: sO 35/8 Phan VIn Td. p.2. O.5. Tp. H6 Chi Minhb. Su,lien rhori licn lrc o (Lr Llurn: UE.38.)eJ l2l7. lrinh cld r in hoi: 10/10
8. Trinh d6 chuvOn rn6n:
9. Quii trinh c6ne tdc:
Ki su nd) raiu bien; Thac si euan tri kinh doanh
IId Chi MinhUV IIDQ l . Girirn ddc chi nh6nh Uichi Nlinh kiem C;am rtoc
,1/20 I L-8120 r2
27l4i2018 d€n I,h6 T6ng girin dOc Vosco tieir C;a,.,rE" "fri
ntrrut, H., Ct,27l,1 2018 den lhti Tirng girin d6c Vosco kj€ur Gidrr d6c chinhinh UO Chi l0l lUl0l8 Virrh.ln. ( huc \ U (urg rr( hic'r irr., " t Ang t\: l)i ngl.i hlru
I K6 torin trudng - Ong Nguy6n 86 Trudng
chJ nhinh Vung laLL.
i rto r: a6:z+,zora UV Ill)QT. Ph6 TOng giSn c16c Vosco kieir Ci,i- atic clinhdnh Hd Chi Minh.
L IIo !d lan I Ngur.0n Bd Tnrdne2. 56 CIMND: 03109.1043 Ngil'crip: l8il2/2010 Noi cip: CA Hai phdng3. Ngdy thiing nim sinh: 03110r'1973
4. Qu€ qurirr: l'hur)ng l)rr Hdng K€nh, Q. L0 Chdn, Tp. Itii phdng5. Dia chi thnring triL: Phirong Du Hdng K€nh. e.L€ Chdn, ,.Hiii phdng6. Sd di0n thoai li€n lac d co cluan:
7. lrinh dd vin hoi: 10/10
8. 1 rinh d6 chuyOn m6n: Ki su kinh t6 vdn tdi bi€n: Chung chi boJ tlrrdngKe toin truong doanh nghi€p do IIoc vi€n Tiri chinh cdp ngn1 25t02/20I3.9.Qui trinh cOng tic:Thoi gian rui cong rrlrcl Ctr ri.c r u. ngh6 nghif p
8lv,t6-511'g- Ll'tu\in \ien Phjng lii .hrntr ker,,rn (rrntsr) Vinrai hien\Nxi r 9y6- )/i00 / Chu)-en vien Phdng l lii chinh ke brin Cdne t), Vdn rlii bidn VN6,/2007-3/'2013 l,hri trutrng ptrong Tai chinhkFiorin C 6ng t1.i-phdn Vin rri biin
\.N1i2013-1t2013 l ruong phdng Tii chinh K€ roAr C6ng tl Cp Vdn kii bidn VN
Thoi gian Noi c6ng rnc/ Chric r 1r. nghi nghidpI oPi - |
q00 I hrrl en r icn C"n! r) r cn ru; hirn V.ir Nam
lq')- 20lu Phn lrurrt p'rong Vir ru kiem pho tiirrr drJe ihi nharrh(,,nc
fldo cdo thLLirng rriin nrilr l{)l E
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chinh K6 toin
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Sii c6 phinTen Chfc danh
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= 15..1m.000
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ngiiy 0l/1012018.
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-ll rrg.rai.
- VC viQc ldn vd dim beo viec larr: Tit ,.a la,r dr.rns dul.,c tul in dung viio cirng tydiu dLroc kj Hop dorrg lao dq]]g r r duqc bd td cdng vi€c phir hop voi trinh dQ. ning ltrcri tliirr ki.-n \\KD iur (ort I\. lrunEL nirn. ( ol! tr di ro ch.ic rrlriirr khn.r d:ro trr,' h",r
dudng, c{p nh{t. ndng cao kt ling cing nhu chul€n nrdn cho ngutii Iao dong.
- Vi th,.ri ciun lam r icc. lhoi -siar nghi ngoi: C6ng ty di thqc hiQn nghi€m tic cricquy rlinh v€ thdi gian laun vi€c. thdi gian nghi ngoi d€ biio diim ligudi lao d6ng c6 thunhip ddng thdi cing c6 tboi gian nghi ngoi trli sdn \uit sirc lao cling vi quan tam. chin'lsoc gia dinh. dnc biet ddi voi doi rgri thu)Cn vien COng t"\.
- \ i bro hiirn \i hoi. bno hidrn \ li. hao lrii|r kl)ic:vd kip thoi cric khoan bdo hiem theo qu1' dinh. din bdod6ne.
3. Tinh hinh dAu tu, tinh hinh thttc ltien cic du itl3.1. C:ic khoen diu tr ltinTrudc tinh hinh khrj khin cira nginh r in tri hii'n. ninr 201 8. L;ng 1]' chua thuc hien
,lar tl thern r!u nri cn p:lry Jul rri khli iltic tit doi liu hi.;1 co.
i.900
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lii,ttr:,hii: ne1 h,1n..l5i,o. N6Lr 2018. hoat d6ng kinh doanh cti Vtsc cing nhlng khtikhin nhit {inl f9 fn;1 khjeh hrng chu luc cun Cirng t}. lai cdc cloanh nghiepian triiti€nvlin cl'.La rhodl khoi kho khin. nhidu dcr' r'i chua dLi luc cie ph6t tr.i€n irii rai. T..nq ciicrnang fioal ddng rhi ddu cdng nghidp vd vong bi vin clim brio Aoo. te U,,o.t,, .oi .",,lLro. ng dd! nharn hing hiii \'ai son bdt tinh di.An sut gidm. Di€m siing lii mingsrrnc6sutrdlai khi t61 khi 02 kh/rch hdng lon ld ALrstdoor vi Foftress rnng l;ng tiCu thu vd c6 th€mrndt sa) khiich hiing rn6i nhu NCC. Daikil. Keysheen. Voi su.nd L,Li cd gdng cira rrip th€LAnh dao \i ngudi lao d6ng. Vtsc dn c6 kdt qud kinh doanh khd quan vrii t6ig doanir thuvri loi nhuiirr truiic thrL€ cldu dat vi vuot rnfc ke hoacl] nam 2{J 1g.
. - C6ng ty TNHH MTV Dai lj tnu biin.rn Logistics Vosco (Vosal): Nirn 2018_hoat dong cria Vosal gip nhidu thdch rhnt- khihiu hcr c0c rnrne dieh ru cliu phii diri mdtvcii nhirng kh6 khdn chung cua thi truong. 'lruoc tinh hinh khdirg cd nhi€u Lhuan loi. lloid6ng thinh vi€n di cirg Ban tliiu hdnh C6n-e ty, phdi hq p chi dai thLrc hidn coc gi,ii phapdiiv manh cdng tic thi truong. mci rting h.- rhdng khach hang, rrrn kicm eo h6i tang douhthu. dong thdi ring cudng cdng tic Liem soil ehi phi san runr .ld giii r iin-e c6c n,it aOngdich vu. KCt qud. cld hodn thr\nh k€ hoach doanh thu vri loi nhudn triLdc thue.
4. nnh hinh titi chinh:4.1. B:io crio tinh hinh tii chinha) Tinh hinh tdi chinh
rt | c!,,i6.. DTl'r lli.19l1t "*zrrrr
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I Iang hdi Vi.;l Nanr - MSB vio fioi cli6n 3 l /,12/2018 lii 8.75 rridu cti phin" giu rri stl srchl.r /i.6-\ t\ Ll, rng.
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1- a;':!U tXXlI. Ddnh giri Air qua horl rtltng stin xutit Ainh doouh ntim 2018
Ndrn 2018 ti6p tUc ghi rhir nhirng kh6 khin tu thi trudng vin tai biel. (iii thue
tau. gia cuoc liip luc drL) lfl o muc yeu d6i voi cd 3 nhtim tiru (l)ng tl khai thric. Dnc biet.
tir qui 4/2018. thi trudng vin trii biin eac nhr)m iru \ut giarr nhrnh. trong khi gi6 nhien
lieu hi tirl-g rit rro. Tul nhicn. Lhong chiu dung )en lruoc nhnng kh6 khan tt thi trudng.Cdng ty tich cuc lhuc hien chu trlrong doi m,ri tu dur kinh doanh. rno rdng linh vrrc khai
lh.lr. irro n,n! Ji,i rr,.,n* rno.n hJne. lung buo,: co.att l.-rr to,.hu. gin \di (o cru lili cLriI'r
vd co ciu dQi tiru. Voi nhiiu n6 lgc ri nhi' r i,, r iiu up dun3 nh iiu giri phrip tich cuc C6ng
t! da hodn thAnh vugt r'I'r.ic cdc chi tieu le h,r..rch nanr l0l 8. c1r the nhLt sru:
. So s,inh v{tistt ( hl lieu Ka hotch fH niim
Don ri ;;i;'" -loii KH 2018
(%)
I Sdrr luong vdn chuyen 1.000T 6.200 6.718 108.8,1
2 T6ng doanh thu ll Llong 1.1U1 Lq(ll 135.83
Trong clir. doanh thu viin trii lli d6ng L281 L6S0 13I.92
I \ rrur-c rhue I 1 J,irrg t:.1 l1]" 5 I_ llr chr
Nhfirrg ti6n bQ C6ng ty dn dtt aluqc
Crln.s t_r di thal doi tu drLl khai thhc khi chLi dQng. tich quc tinr kiem vi lhue tiuben ngodi t16 ting ning lgc r, {n chuydn. srn luong. doanh thu r a hieu quii chung crira Cdn-e
ty. ts€r cqrnh viCc khai th6c dn dinh c6c tiru cua Cdng t] \'d cic tiu thuO clinh h4n diLi han"
Cdng ty da ke1 ho. p thue thern mot sd chu)en theo ditng r'o1age relet. Hien na.y C6ng lj'dang thua tdu kan mot tAu lldng r('i trong trii 29.000 dwl !d thuong xuyen thue dinh hirn liL
05 06 taiu hiing khd.
Xiic dinh c6ng tric quAn li k-i thuAt ld khAu cluan trong trong SXKD- lu I rlLr t, ' LltLl et
dinh d€n ngiiy tiu vdn doanh. ddm bio arr todn cho con nguiri. liu. hdlg hoa vii bio vC nr6i
trudng cirng nhu lie1 kiem cdc chi phi khai thdc doi tiu. Vdi quan diom trdn. Cli)ng l,! ditiep tuc tip trung diu tu ve con ngudi vri vet chet de c6ng tdc quan Ii kt thuet thtrc stL hiQtt
c1ud, biio ddn.r tiiu cr tinh trang kj lhuct tnt. di| irng 1iu eiLr cuu Lhaclt hdng cirrg nhu an
toan trong khai thAc.
Nnrn 2018. C6rg ry da tich cgc thr,rc hicn trii uu eau doanh nghiip ihco 03 huing tdi
cU cau tii chirrlr- Iii (o cJu doi Iiu \J lili .., cilu to chuc. Trone r1,,. lJi .u (au tJi cllillh Jiclat duoc nl]iing kdt qua lich circ khi Cirrrg t) dn thlrc hien dugc tai 02 ngun hlng Doi r,ritri cr- ciu 1,,!1'r.. t n,,e IiIr 2U18. LIi tiflr tir 2i .lau rll.,i plton3 r'cn clti nlr.rtrh r'uone
con 16 phdngichi nhdnh. thoii todn bQ vdn tai 0l c6ng ty thdnh vi€n vd giai lhe 02 chi
Bio cdo thLLong njcrn nim 20I 8
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nlrAnh hoar al6ng kha)|g hi.;u quii rrong rhd.i gian dAi. C6nB ty dA thanh li then 02 taiutr()ng trii nh6. khai thdc kh6ng hidu qui vii kh6ng phir ho.p voi chidn lu.,-re khri rhae cuaC dng tl trong tuong lai.
Ho?t aIOng ciia khiii thuydn vi0nTrong ndm qua. cdc S! quan thuyen li€n dd c6 nhi€u clirrrg g6p tich cLLc vdo k51 quiL
linh tltrunh chung ctLa Crnrg 1\ th;,ng qua l,i€c qurin li.diiu hinh. bdo quan bdo <1Lr0ng.plroi hup roi khi,i rrn ph,rng dc rhuc hifn nhing chu1,6n hiing ar toir.r. d[ng lich rrin;.Irtrn! tlr,ri giun c,iLtu ric trcn lJu. du gip nhiiu kh6 khnn thu th6ch nhung cdc Sj quanlllrr\cn \ic'rleu rt'.'1 ,11.1 drrr,,in thanl rltiirrr ru duuc giro. Da,o thrr.*irr rien,ii iudnlhri vd llruc hi.;n tlirng cic quy dinh cria ngirnh vii cL'La C6ng ty.
2. nnlt hinh tiii chi,tha) Tinh hinh tii srin t4i ngiy 3l thing l2 nim 2018 (xem ph,t t,.tc 02 kim theo)
. .. Tinh dinngdy 3lll2,12018.t6ngtii sin crla C6ngty lri hcrn 3.6,15 t.r clorg. giirn 219t1 c16ng so rcri cirng kj niln trudc. Trong d6:
- Tfri sin ngiin han li 1.059 ry cldng, chidm 29.05 % r6ng tdi sdn: talg l3g r\ dons.tuolg duong tins 28.9 % so voi cing ki nlm truoc.
- li .rrt dri lr;r't la l.ilr' tr .1.',rrc. chirrrr -1.,r5 0" Lonts ni .lur. gis11 ,15- r1 dongluong ducrng giiin 15,01 9,,0 so voi cung k] nArn rru,rc. ehu reu-do th,rnh ii 02 tdu tronc i;iinho. lihai thdc khclng hi€u qui.
b) Tinh hinh ng phrii truilheo bdo cho tii chinh hqp nh6t nim 2018. cldn ngriv 31112/201g. t6ng ngu6n r,6n
cila C6ng tl lar 3.615 rj' riirng. s6m cdc khoiin rnlrc sau:
. .l9lg,",l p!,ii tia Li 2.990 rf clt\ng. chi€m 829i, r6ng nguin r.6n. girrn 235 r) dongso vdithdi dialn 31,/12/2017.
- No ngin han lri 1.23 I r.i d;ng, rine 213 tr ddng so rtti thoi cliem nr:ii1 3 l/ 12i2017.-\udii hun lr l.-5q rl dong, girin,l,ltt tli diingsoYoithoi di€nngir-v3lil2/2017.- lony lo ph:ri Il-u npar ltjtn lt orij t\ dor:1.C'ric.khoirn n(r cua Cdng t)' chu 16u lii tep trung vio rldu tLr vi€c hinh rhainh phuong
tiin sirn xuit kinh cloanh ld tr\u bi6n.
Cdng t]' de ting cllong c6ng tric cludn lj c6ng ntr. 56 no clui han. khi) doi dd girim sovoi ciLng k],l nam truoc. DOi voi cric khoin no phai ihu kh6 doi.'Cdng lv hach lorin theo ddiri€ng timg khorin dd c6 c/rc hinh thirc xiL li hoic tich ldp du phong piiihor.
3. Nhing clii 6n vi co cilu ftj chtic, chi,th s.ich, tluiin ljNgal'sau khi Di 6rr tdi ctr cdu ducrc ph€ du),dt. Cdng t).di nharrh ch6ng tridn khai
thr,Lc hidn. Kit quii lrone nin 2018, cli ginm tu iS aau ,n-Oi pt ,tngituni.}.i "friuf.,
,,,r,r!cdn I6 pht)ner'chi nhirnh. tholi torin b6 r,6n tai 0l c6ng tv thinh vion r,ir uiri thi 0l Lhr:nhinh hoat cl6ng kh6ng hi.:u qud trong thoi gian ddi.
-lron-e nillr cpra- Ban cliiu hdnh cli chi clao thuc hi.;n nghiem tic. hi€u clui cdc n6ic1u1'. qq.v ch€. cluy dinh cLiir phip luiit vd C6ng t1. Thuc str coi trong vi dua vdo ngucri laod6ns de tO chuc siin xudr kinh doanh vd giirn sdr. theo d6i nhilrrg vi pham ki luit; ddng
'l ranq lE
iXX;t 6[16 1y co pHiN vAN T'ir utf N vt{,T NAM (Nli vos)
vidn nguoi lao dQng phrit hiQn vi dirng cdm bdo crio vdi C6ng 1."' nhiing tnLcrng h,yp viphaln. Ddng thdi. ling cudng c6ng tic ki€m tra. giirn satloat dQng cuia ciic I'hdng. Chinlrdrh !d c6c tdu de ndng cao hiQu cluii kinh doanh. lrinh thdt lhoiil tari san.
- Ci6ng tl cid thay d6i trL dul lihai thdc: no r6ng thi truong dqrc biet.ld tip trung vdolim riQc. ddm phdn r'6i ciic chri hdng 16rr trong \'ai ngodi rrLroc de kj kdt ciic hop ddngCOA, ting hieu qua dditdu.
- Iing crrong ki6m sorit chit cLli ciic thong so LreLr quan djn tiiu Ihu nhi6n liau cria
tdu h,rng ngdy cing nhu trong NhAt kj mril de phrit hiGn xn lj kip thdi khi c6 deu hieu bitthudng. lua chgn vong qual,khai thhc 1(ri uu vir lrirnh trinlr hop lj cho liLng tiu de lie1 kiernnhidn liiu. frnc cuorg conp tic pi,rrr' .rrt rr lrr, ttr'nhr.rtt nlrict
'iett. ll',itn jnlth phan rlirtt
kiCrn soft titu thu nhiin li€u d6u nhon. dua vi€c li€n sodt tieu thtt ddu nhon viro rrt rrep.
da thfic hiCn viCc kiern sodt tieu thu hing thring tlC ph/rt hi0rr vi xLt l- kip Lhi)i cric diu hiGu
bet thudn-e.
- lilDg cuong \ i<c qurn li ,r. lrrIg rnrr. BQRD rlrorre qu.r lri tl ,'rrr \MM\ J( (lrldQ[g h5 trq tr'iu. cliirn bao tinh trang kj thuat cuo doi.tiu. Kiirn 5oirt cac phr] tung quan
trorrg rh6ng qua SMMS vd rn6t s6 tdu di tri€r khai kidm so6t toiin b0 phu ting Lhirng clurSMMS EnLerprise. Kiem soat cic th6ng sd chr b6o tinh trang hoat dong cta h9 thdng donglLrc. Tip hgp cric thdng sd cua xllanh. piston mdl chinh. m/r1 din dC phiin tich hoft dongcLla thiet bi vi cti kC hoach BQBD cho phn ho. p. l'h6i hgp vtii cic phong khai thic trindurg thoi gian tiiu cho dqi ciu bcn d0 tr itn khai cdng tiic sr'ra chira. bho quiin biio dudrrgdu)' rri rinh lrang k! thuat cia doi taru.
Nhin chung. holt dQng qudn lj k1: thuat cia Cong t)'tron-q nim qua cll duoc thuchien khh tot. Vioc phdi hq)p gila ciic l'hdng var laru 161 hon. da hd trq vir cirng nhau khicphuc nhanh chong cAc khiCm khulet khi bi kiern tra.
5. Giiii tuitth crio Bm Tdng girint .I6c.Iii vti j kiin kiAn toin;Do kidn todn vi€n c6 - ki6n thons nhat roi Bao cit, tai chLnh cua C6ng tl ndrr Ban
'l6ng girim d6c kh6rg thuc hien \,iec giiii trinh.
I. Ddnh giri cho IIQi ding qudn tr! vi cdc mit hotlt al1ng cia COng ty
Nin 2018. du dodn truoc nhirng kh(r khirr si gip phai. IIDQf ciug Ban diitr hrnhcia chn dQng drinh gid thj tr'lrong. carn cir tinh hinh kinh doanh d€ ban harnh cdc Nghi qu) at
vi Qu"-dt djnh theo drirrg thirn qul,en. pbu hqp voi phrip luat vd Didu 1Q Cdng t"r clC cdging tin dun* eic cu hgi thi tntong nhim cing Cdng t) tilng buoc thdo gii. \1ro1 clua kh6it ,in. ,. .:..r.a:::! (')n!r 1', lhaaillr:rri rlr:r:::: llli r:,1 . \r ir .r , l:l ll:l,:l: lr'r1ir,;r. ri.t tr'::riirt,, ll;rr3 g,,1'1,ri' !llrir \lirr r,-i itllii.:l l'al:i.:ul a. illl.: l\ lr,:rl:: il:1i'r llllii frongqui lrinh thuc hien" I IDQ l . Bal di€u hdnh ludn dodn ket thdng nhdt trong viQc xil tlLLng
vd thgc hien cric muc tieu trong Nghi quy€t cua DlIDCD. liro su tin tudng cho tAp thinguli lao dQngvi cric cd d6r'rg cria C6ng t)'. HDQi da tier hinh cic cuQc bqp dinh ki' rid6t xuiit d[Lng theo qul' dinh t4i Di€u ld Cirng ty. bdrr siit vir thuc hien nghi€tr tuc Nghin,rr it , rr,r DHI)( l)
Bdo cao thLLo-.nu nitin nim l0l 8
l nng l9
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2. Dinh giti ciit HQi iling qudn tr!vi hogt d\ng cil Bon Eiiu hirnh C6ng {t.. - Ban Diiu hr'inh cld cung cdp th6ng tin. brio ciio thtrorg xul.dn vd dir du cho IIoi
clong Qurn. rri- phue r u kip rhrii clro. cdng tic chi clao. girirr sat cria Il6i clOng quiin 1ri adiruiRrn tlicu lrrnh rr long giirn dou. \g,,si .:rc phiiilr,.,p dinh kj. Hfln diiu hinh eunglhuL,I:. \u\en rra,, doi dc \U l\ Lip lhi'i ri hi.-u qul crie rin de nhdr qinlr.
- Ban Diiu hdnh da tich cuc. chfr d6ng trong viec didu hinh cine nhu di ruit rLiill,ri inng qg;,,n rri cic hiirr phap ejn rhiet di narrp clu 'rieu qua .lurrn l\. Blrr rlieLr hanh rj.rban hdnh cic quyet dinh de rhuc hien nhiQm vu theo dtng thdm quyi)n. phu hoo vtii phdphrAt var DiCu I€ C6ng ty.
Theo ddnh gia ciLa IIDQI. T6ng gidm cldc. Ban Diiu hdnh da cirng vtti ciic phi)ngthuc. hi.an.tdt rrhi€m vu diiu hdnh hoat Jung sm rujr kinh douh. ticp tui phrit hu1,: duoctruldn th6ng cLia doanh nghiep \'dn rai hidn hang ddu ra nuncl di rirh cu;, ;hi ddng trongrici Jiiu lranh- hrrn .il \r rhu. \icrr nphiem luc Nghi qu)cr cur Dri hni ,1,,,,g .,i aong.cinc nhtr de \ual \ni Hoi .1,'rrg rtu:n lri cri( biin phip (;n lhi(l Ji ning ia,,ttieu .lrH kinhdo.rrrlr. RrI diirr hllh Lli hirn jtilnh iJ. oU\ dl dinlr. ro rrinh theo ,lunp thlrn qur err. phu him\1ii Phip luet vii Diau lC Cdng ry.
T6ng girirn d6c- Ban didu hdrh cung ciic phdng. ban tham nuu di rrien Lhai rhucl,iin dtrng. du rr kip thoi \clri urrrer (ua DHI)( D rhui-ng niin narn 1018. clc Nghi qurertLr Qtrit tlirrh euu lloi dunp quitn rri tr,,re h,,al .lorrg kinh dnrnh. n,, . .r\,,
r'r rl.rJl li.r r;; e. l:ltt: ILr.l l)i:::r rri rtr eirrr rloitt:l: ,rll;lf:_. l_.:ro:i|| trli co ta|'t tri clirrl.llrl .rr a,itr !la:l :.ttr \iL 1:1: ai, ttlir Li: rlltr;. I rl . | ,i titLt. t:att,t (L)xnll
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ili-lr lrtlriit ilit tl.':t i:ir. ir:r:: rlli rt:l l),.1 lf tit r:it l\gi:r hl:ng lr !iidc itlait.hi d|,J at:,.rr i)rrlr:,::rr tlreL: ltl:l ql::,.1: la': \i.)-a.:):rl,n! rl,) iarI irNr:t ri() a:l:,_.r; ciu rrc rr::, girf i_.1r.u:r-lrlirir tri)itt r ilo \ tr. lti::il :lt:attlt t.ll rir !il. .tlti li.rL: ll:tlt r!r:tt::lt ttr,t i'it:1, :r tr{nt:: it:li! l' l:.
3. Tuftn thii ctic rluy illnh vi qatin tr! C6ng ty:HDQT. tsan Didu h.inh clA tuan rhii. thrrc hien dung cric quy dilh r rl qurn tri C,ung
t1. 16 L-huc Dai hdi ddng cO ddng {hco qu\ dinh. to chire'e,ic phien h,rp HDeT. ciic curichop dinh t1... var thLrc hiOn ddy du cdc quy dinh vi lao d6ng ciLrg nhLi chinh sdch luong.thuins ddi viii nguoi lao ddng.
4. Ctic ki hogch vi dlnh hutlng citr HQi ding qatin tri- lruu ti.:p -hr rl:ro. yi:rrrr .al Barr tlidu hanh rr bo rnr) qu:ln l) Ironc r irc diiu hanh
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rh vO hinh 2]7-BCDKT 9:ll2l8l10.1 I2ll 0u 960
3. Bet d6nc san deu tlr ]]()-BCDKT 0 0
:1. Iriisan dodang dai han 210-BCDKT i:) 0
i. Diu tu raLr rnh dii han 250-BCDKT 95 873 797 217 97.019.591. ]] l'Irong d6: - Deu tu vdo c6irg r-! con 0 0- Du phdng gian giri d6u tu tlii chiirh diihan 0
6 Trli sin dli han khrc 260 I]'DKT .19.977.778.551 96.6:19.701.096
III. Nq phiii trA 't00-tiaf)K r 2.990.816.1119.79,1 3.225.126.168.126
L No nqin hln it0 Raf)K r L2l L0,19.818.i50 r .0 r8.128.7-i3.102
2. No- d:ii han ]JO-I}'DKI r.759.766.c)71.,111 2.207.iq7..111.81.r
IV. Neudn viin chii sa) hnu ,1{X)-B( l)K f 65.r.463.50?.2{0 63U.3lt5.650.688
L V6n cna chri sd 11il1l :I ]O-BCDKT 65.1..163.507.2,10 6 r ll.l Ii 5.6 5 0.6u lt
Tron! d6: v6rl dir lrr crl. chrl sr; hn ,lll-BCDKT t.100.000.000.01Ju r,4!{t!!lt!!q!oLt02. Ngulln ki|h phi !d qui khhc .ll0-B('DKT t)
Chi fi6uLnr k6 tir diu nin d6n cu6i quj ni1-
Ndln nay Nim tru6rV. K6t que kirh doanh
L l ons d',rnh t ru 1.90,1.,12u.Iu6.0,12 I.9I9.5:l6.8,10.556Doanh thu thuen \'6 b/rn hhg \i cung cip
dich vu t0 BCDI(] L682.916.2t6.6 t 7 t.6t1.91.1.:lt:.r99Dornh thl horl d6no liichinh 2 ] -BCI]K I It.077 877.1t + 15.675.28U.688
thu nhin khric ] ]-BCIJKT 209 409.02t.01 l 190Ic)5 i r'l 618
L T6np chi nhi I 85:r 108 696 | l I 896 158 216.194
:1. T(irro ldi rhlltn inr6c ihLri 50 BCDKT 5liu,1397lr 22./78.6t1.06210.1i6.:r51.6601. Loi nhuAn saLr thlr6 thu nhAn DN .N]-BCDKT I7.r7.990.211
BLio cao thuons ni6n ndm 201 E
'i rrng 19
, Ctuu\,l i^.. 'o*0.
.riV corr; T\ co plA\ \ \N T{t BtEl\ vtE r l\AM (Mn vos}
VI. Cdc chi ti6u khnc1. T609 s6 ph6l sinh phdi D6D neaD s6ch 5.109.167.059 6 .41 1 .311 .7',72'Irong al6r c6c loaithu6 5.038.775 024 6.378.3s0.6522. Loi nhuiin trrdc rhu€/V6D cht sd hiLu(%) 0,078 0,036L T6ng n0 ph6i trtv6n chi scr hiiu (%) 1,57 5.05zl. T6ng qu! luons 1 16.,{31.580.000 125.331.429 4005,56 lao dQng biuh qunn (nguoi) 111 8026. Tidn lrrong birh qudn ngLLdi/th6ns 13.646.458 13.02.i ir2
('l'heo blro ctio tdi chinh htlp nhiit ndn 20lg)
Btio crio thudng ni€n ninr 2018
Tlang i0
