CONG TY Co PHAN VAN TAI BIEN VIE.I NAM56 2t5 Lach Tray, p.Eing Giang. e.Ngd quyen, i:l,.nai RnOng

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qud kinh doanh nirn 2013 vit 86o cdo TaiTheo d6, rnOt sO chi ti6u chinh cua ndm

NGIII QUYET DAI HOI DONG CO DONG THUONG NIEN NAM 20I4CONC TY CO PHAN VAN TAI BIEN VIIT NAM

Cdn cti'Luat Doanh nghi€p 2()05,

Cdn cti'Diiu lQ C6ng ty c6 phdn Vdn tai bi6n Vier Nam,Cdn cti Bi€n ban hop DHDCE thtrdng nien ndm 2014 ngity 25/4/2014,

QUYIIT NGHI:

Di6u l. Th6ng qua b6o c6o hoar d6ng cua H6i ddng quan tri ndm 2013 vitdinh hudrrg hoat d6ng n6m2014.

Ty td bi6u quyet 100% tring stl c6 phin co quyin bi6u qtryet tai Dai h6ifhong qua.

Di6u 2. Th6ng qua l}io crlo k6tclrinh narn 20n de duoc ki€m toiin.2013 ti:

STT Chi ti6u l)on viThg'chi6n2012

K€ho4ch20 I3

Thr,r'chi6n20t3

ri 16 (%)

B ('I 2 J 3t1 312

T6ng tlong trii tai ngdy3U12 DWT 560.422 551.1 r 3 528.5 50 94,31 95,56

2

Sdn luong (trong ddniim 2013 c6 65.750

Tl:U)

1.000 T 6.288 6.500 5.486 87.25 84.40'l'r.Tknr 28.016 30.000 29.238 104.29 91.46

J T'6ng doanh thu l-l d6ng 2.450 2.860 2.438 qq,5 I 85,24

4 Loi nhuAn trucrc thud 'ly d6ng -31,91 7 -t87,12

5 C6 ttic 0 0 0

- V€ qu! ri6n luo-ng ninr 20r.3: Theo don gid di clu.oc DHDCD rhuongni6n n5rn 2013. ph€ duy6t, t6ng qu! luong duoc phep chi cua C6ng ty lir 207,73t1i d6ng. Tr-ry nhi6n, do hoat d6ng cira C6ng ty gep ,f'rleu tfrJ f.frarljd .r* .f.i"se voicdc co dong, Cong ry chiihuc hienini iae.zqi;airg. ul,,* n,:1,2 oryluong duoc ph6 duy€t.

Tl) l€ bi€u 4u1t€1 1g0, toing sri co phtin co quyin bi€u quyit tai Eai h6ilhong qtra.

Di6u 3. 1-h6ng qua k6 hoach SXKD narn Z0l4 vcti nr6t s6 chi ti6u chinhsau:

- VA k6 hogch tliu tu'phit tri6n tt6i tr" "1,r.l

ZOf +- K€ hoach rnua tdu

f i6p ruc rhuc rri6n chi dao tai c6ng van s6 3778/BGTVT-KHDT, ngdyl7l5l20r2 crla BO Giao th6ng van tai, tru6c rn6t trong giai cioan 201 r - 2015,cdc doanh nghiQp vin tai bi6n kh6ng thuc hi6n cdc a,r an mua tdu nu6c ngoai ,achi tdp trung t6 chric khai th.ic an toan, hi6u qud d6i tiu hi6n c6 vir ciic tiu du<ycc16ng trong nu6c theo cdc chr'ong trinh d6ng m6i tdu crd du<yc ph€ duy€t. can ci'k€ hoach san xuar ki'h doanh giai doan zitl ,20lg rnd DHDCD rhucrng ni€nnd,n 2013 da th6ng qua, ndm 2014 C6ng ty sE kh6ng c6 k€ hoach rnuu"hod"d6.g rndi tdu mir chi tap trung vdo n6ng cao hi6u qua khai th6c d6i tdu hi€n c6.

- KO ho4ch brin tiru]'heo ke hoach cho giai cloan 20r3 20rg, ndm 20i4 sE cru.ki6n b6n tdu

Vinh IJoa, rrong rdri 7.31 l crwt, clong ndrn l9g9 tai Nhit Bdn vd td, Vinh phuoc,trong t6i 12.300 dwt, d6ng ndrn lggg tai Nh6t Bdn. T,y nhi€n, cro tdu Vinh Hoadang ti6p tuc du.oc xt, ly (da th6ng b6o t., UO ,aui sau su

"O *i.'.Un ,n,

Poropoint, Philippines n€'kh6ng con nirn trong k6 hoach b6n tiu 'fr.a.can cu vdo rh*c t6 dierr t'rien cua thi tru.ong van teii bi€n, v6i quy€t tam dat

ruri'c ca' bd'g thu chi c'a c6ng ty me - vos.Jvd c6 ldi tri hoat dong .,iu .a.Cdng ty con. Trong nd,n 2014, C6ng ty du ki€n s€ b6n c6c tdu sau dAy:*

- Tdu Vinh phu6c, trong tii 12.300 dwt, d6ng ndm lggg tai Nhdt B6n- Tdu Diamond Star, rrong tai 27.000 dwt, d6ng nam 1990 rai Nh6t Bdn

STT Chi tiOu

56 tdu tai thtri cli0rn 3 l/ I 2

Dol v! TH 2013 KIt 2014So sinh

(%)I Chidc 22 t9 86,36

2 Tdn trong tdi rai thd.i di6m 3 l/ I 2

Sin lLLo-ng vdrr chuydn

T6ng doanh thu

Loi nhudn trurrc thr,r€

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DWT 5 28.5 50 480.000 90.81

3 I.0007 5.486 5.000 ql.l4.+ 'l-1f d6ng 2.418 2.300 94,34

5 Ty ddng -t87 8

6 o 0 0

- 1'r'ong rruong hop rhi-tr'org v6n tai bi.n van tiep ruc gap kho *han keodai vd phdt sirh th6rn chi prri, n6u xdt thay kh6ng co khanang-.dn J;"f ,rrr.rri,c6ng ty s€ bdn th6'r tdu Sirver Star, rrong t'.i;r.967 dwt, d6ng nam-tqgs tarNhdt BAn nhirn 6n crinh hoat d6ng kinh aoi.,tr ua dat muc ,re"

"ai uJrl ;;;;.'cdrc tdu Vinh phu'6c, Diarnond Star vd sirver Star dau dd h6t t t du nuo.C6ng tv sd dau tu rdu rro rai khi thi tru.ong phuc h6i "Jarari"'iui .nrn .n"phip.- VC don gi:i ti6n lu'o.ng nim 20l4

, r Ph€ d.uydt dcrn gid ti6n luong nFm2014ld g0 d6ng/1.000 d6ng doanh thu,bdng mLic duo-c ph€ duy6t cua ndm 2013 vdi doanh tliu tinh r*orr"g uuo go,r.,,Doanh thu b6n hdng vir cung cAp dich vu (96rr doanh thu vAn tei dJC6ng ty trrkhai thdc vd doanh thu cua cdc c6ng ty coi kh6ng roai tr-i'doanh thu n6i bo vdic6'g ty rnc - Vosco), doanh trru rroat dong tai chinh va thrr nhAp r.r,a..

' "

Ph€ duy6t agn gid^,]:n.l,Long d6i v6i nhfr.ng tdu cho thu6 dinh han trongndur 2014 Id 160 d6ng/1.000 d6ng Joanh thu

DHDCD th6ng nhit uy..1uy6n cho HDeT C6ng ry cdn c[. viro di6n bitintfuc tti cira hoat d6ng sdn xu6t kinh doanh trong nanr"ae.o trra-aiJ, j-.,,n,r.u.chi ti6u kd loach nam 2014 theo siit.thi truong, trong d6 c6 k6 rr"i.r.,

"r"" rra"

tdu bi6n nhim 6n clinh SXKD, tao di6u ki€n dfidng ty tung budc vuot qua kh6khnrr, ph6n d6u cdn bing thu chi trong narn 2014.

. Trong thoi gian t6i, C6ng ry sE drinh gi6 thu.c rrang cua m6t so chi nh6nhhoqt dQng kh6ng hiQu qud trong thoi gian Jai. fiong tru,ong hop xet thAv vi6cti,ep tuc duy rri hoar dong cua Chi rrhArJr la khong .i,i,f ,ili iO.;i; ; ;;fi r;;;chdm drlthoat d6rrg cia.c6c'chi nhainh ndy vd tiu. rrie"

"rrryairirr-g'q;ya"su du'g vd tai sdn tr6n ddt de tdp trung ngLron luc cho hoat d6ng chinh cria c6ngty.

Ty le bi€u qu1,dt; 100% tr)ing so co phin c,6 quy)p biiitr qu.1,g1 tai Dai hoithong qutt.

. Di6u 4. Th6ng qua Brio c6o hoat d6ng crla BKS nam 2013 vitthdng quadanh s6ch 05 cdng ty ki€rn to6n vd iry quyen cho HDeT lua chon 0l tro;g 05cdng ty ndy ldm drrrr vi ki6rn torin cho nirrr rii ahi'h )t.tr,4.n 111 0011 vt torin cho ndrn tdi chinh 20 l4:

T6rr C6ng tyC6ng ty TNIJH Irrnst A Vnun

--_-:- -Cong ty TNHH Kiinr toa

Cong ty I'NHIJ Kidrn toe--: -- -Cong ty TNHH Hang K---( .rrg 11 1NHII Kiirn rnd,, ,.i Ka

STT

2

3

4

5

Ty lQ bieu quyer;th6ng qua.

100% tong sri c6 phrin c6 quyin bi6u quy6t tai Dai h6i

Di6u 5. Tlr6ng clua q'uy thir lao HDQT vd BI(S narr 2013 vd k€ hoachnanr 2014

STT Chi ti6u Don vi I'H nnm 2012 KH n:im 2013'l-hu lao I IDQ'l' -l

r.dt)ng 328 + tl

2 Thir lao BKS T'r.ddng tI7 1s6

Theo quy dinh tai LuAt thu€ tl.ru nhAp doanh nghi€p, chi phi thi lao BKSnarn 2013 di cluo-c hach to:in viro chi phi sdn xr,rilr ndrr 2013. chi phi thir laoFIDQTnarn 2013, tren co so phd duydr cua DI IDCD rlruorg ni6n ni'2014 sddLlo-c hach toan vio chi phi sdn xuer nirn 2014.

'l-16r ccr scr di6. birlrr rhi trrri'g va rr'org tr.iong ho-p c6'g ty kh6ng thuchi€n duoc k€ hoach lcri nhuAn nani 2014, FISeT ua SKS se eleu chinieidmmuc thir lao cho phu hop vdi tirrh hinh thr-Lc te ae tne hi€n tr6ch nhi€m cua rlinhvd cinrg chia sc kho khan v6i Cong ty.

^:I t' le hit;tr ,1tl't't; 99,92'% tong s6 co phrin co quy2n biAu quyet tai Dai hoilhong qua.

. Di6u 6. Nghl quyet ney cluo-c DFIDCD tl.ruong ni6n nim 2014 C6ng ty c6phdn VAn tAi bi6n Vi€t Narn nhAt tri th6ng qua lric 16 gio 30 phnf ngAy251412014 v6i ri le 99.,99'Yn s6 c6 phAn co quy6n bi6u quy0r tai Dai h6i vd c6lrieu luc tlri lrarrlr l<c tu rrgiy k1 doi v,ii Iloi ilrrng rluin tri. Barr kiern soat, BanclieLr hinh, toir th0 CBCNV vi cac co dorg cua c6ng ty c6 phAn V6n tai uienVi6t Narn.

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56: 02lBB-DFIDCD lTai Phdng, ngdy 25 thdng 4 ndnt 20 14

RI[N BAN DAI IIOI DON(; CO DONC; I IIUONG NILN NAM 20I+COI\JC TY CO PHAN VAN TAI BIEN VIET NAM

Ctin cth l-ucit Doanh nghiOp 2005,

Can cirDiiu l€ C6ng n,co phin Vqtn tai biA:n ViAr Nam,c'an cti rltortg brio mii hop DHDCD thtrr).ng ni6n nitn 20r4 ngay

08/4/2014 ctio I'loi dongquan tri CongD,cophin Van tai bijn Vier Nanr,

Chu'ong trinh Dqi hQi

Vdo h6i t3 gio 30 phirt, ngiy 25 rhdng 4 nan 2014 rai Cung Vdn hod Laoddng hfru nghi Vi€t Ti€p, s6 53 Lach Tray, I{ai phong, Oai h6i d6ng c6 d6ngtlruong ni6r.r niirr 2014 cia c6ng ty c6 phAn van tai bi6n Vi€t Nam cli-du.o-c khairnac.

Dai h6i c6 sr-r rhar'tlrr cua 566 co d..g. dri ciien cho I0(r.672.682 c6 phinso- h[irr v:\ dL'oc Liy qirydn, bdng 76,r()o/o sir rrrong co phdn co cluy€n bi€u quyei cuaC6ng ty.

cin ct Luat Doar.rh nghi€p 2005, Dai h6i ct6ng c6 d6'g thuong ni€n nir,2014 cLra c6ng ty c6 phin Var rai bien viit Na'r voi Gann pha"n trrarr iL'nhu trenId hop 10.

l-hanr du Dai h6i con co cdc vi l<h6ch nr<ri:

- Ong L€ Anh S<yn --l6ng gidrn d6c T6ng c6ng ty Hdng haii Vi0t Narncung dai di6n rn6t s6 Ban cua T6ng c6ng ty l-Idng liii Vi€t Narn

+ Chdo cry

. ^ ,-.91q **.ul6r:.Quang Minh - UV FtDeT, pho.f6ng girim rJ6c Cong tytuyi. bo 11; do. gioi thieu dai bieu vA hu.ng t.lirr biu DoAn chLi ticlr. Ban trru.ky.Dai h6i di cl6 cu vri bidu quy.it thonf qua crar ty r6 r00(zo nrrfr.ng.gu,oi c6 r6n

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- UV IIDQf. 1'orrg giurrr cloc Cong ry co plran

- (lV IIDQI . Pho fong giarn doc Cong ty co phdn

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- Clruyerr viirr PIrong Tai clrinh Ke rolrrV6i tinh thdn lArr vi€c khirr truong vd nghi6nr rrlc, Dai hQi d6ng c6 d6ng

thucrng.i6n ninr 20 l4 c6ng ty c6 phAn V?n tai bi6n vi€t Nam dd nghe, thao ludnvA bidu quy€t th6ng clua cdc ndi dung sau:

l. Dai h6i da bi€u quy€t clat ty 16 100% s6 co phin co quyen bieu quy€t taiDai h6i tli6ng qua n6i dLrng Chirong trinh nghi sr-L va Quy che ldrr vi6c cua Dai hoi.

2. Dai h6i di nghe Ong Vi IJfru Chinh - Chu tich HDQT Cong ty phdt bieukhai mac Dai h6i vd trinh bdy B6o c6o hoat d6ng cua llDeT narn 2013, dinhhrL6ng hoat dQng nam 2014 vit dn bi€u quy0t th6ng qua dar ry le 100% s6 c6 phAn

,ii_co quyin bierr quyet tai Dai hoi.

3. Dai h6i dd nglre Ong Cao Minh l'uAn - tJV IIDQI-,'l-6ng gidm d6c Congty tlinh bdy I<6t cluei tlruc hi0r'r ninr 2013. k0 ho:rch na' l0l4 va cla bieLi quy61th6ng qr-ra dat ty l€ 100%o, theo do:

- . ,i, : .lJ.l. Ve ket qua dau tu phar trien doi tau- Du'6n dorrg moi tiru bi6rr trong nu6cl'huc hien chu truong ho tlo- TAp doan Cong nghi€p tiu thuy Vi€t Nanr trong

chrLong trinh tiii co cau theo chi dao cua chinh phr"r. clr.Ltrc sLl h6 tr.o uo ngu6n uoncia NgAn hdng Ph6t tri€n Vi6t Naur, thdng 0ll20ll, C6rrg ty de ky hop d6ng uruavd d6ng liodn thi6n tau hAng roi Vosco Sunrise trong tai 56.200 dwt v6i T6ngCdng ty CNTT Nam Tri6u (Nasico). Ngdy 151512013, tdu dd duoc bdn giao vd duangay vdo khai thric.

- Cdc du drn bAn tduTlong ninr 2013, Cting ty cii thanh ly 04 tr\u cl0Lr hct hhAu hao bao g6m 03

tiLr da 30 tLr6i, chuan b! d6n k! lOn cld voi chi phi sua chla l6n ld Golden Star,Morning star, Pola. Star vd 0 I taLr dong narn 2000 lir tiru ocean Star nhung do tdudong tai Hdn Qu6c c6 muc ti6u thu nhidn li6u cao kJr6ng phir hop voi aieu rienkhai th6c hiQn tai. ca b6n tiu b6n noi tr6n ddu ndnr trong clanh sdch c6c tau duocph6 duydt blin theo I<€ hoacli r6i co car-r

-f6ng c6ng ty Ildng hai Vi6t Narn di duocclrinh phLr ph6 duyet tai QLryet dinh sir 276lQD-TT'g, ngdy 04l02lz0l 3 cua Chinhplru.

Vi6c thanh ly c6c tdu ci dd giirp C6ng ty cai thien cluoc clong ti6n, gop phAnduy tri hoat d6ng 6n djnh cira dQi tdu, ti€p tuc thuc hi6n chi6n luo-c tre nou, r.rlen auih6a vd tang suc carrh tranh cua ddi tiu.

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l. Doin Chd tich Diri h6i- Ong Vir ItfrLr Chinh

Vi€t Nam;- Ong Cao Minh TuAn

Vdn tdi bi€n Vi€t Narn;- 6ng L6 Viet'l-i6n

,,,.ivan [3r blcn vtet Nant.

2. Barr Thu kj Dai h6i- Ong Tr6n Vdn Ddng

tich IIDQI' C6ng ty cd phin VAn tdi bi6n

goln:- Chu

.1.:. Vi d;irr rrr l<lric- Vi vicc han co phieu quySau m6t thoi gian theo d6i, c6ng ty di lua chon duoc thoi c1i6m cle thr_rc hi€n

bdn thdnh c6ng toarr bd 1,89.t'i€Lr c6 phi6u qu! v6i niiic gid binh quan 4.g22

19"*1:9 phi6u, thu h6i dL'o-c von ciir-r ,, ui ,''ung lai l<hodn ldi l<ho:rng 1,8 ry tl6ng.

Lo phreLr crra c'orrg ty d6ng c.ua ninr 20r3 vio phien giao dich ngdy 3111212013 (rnrirc gii 4.500 d6ng/co pirieLr (nam 2012 clong cu.a o rri'c gia z.:oo d6ng/c6phi6u).

r,l ; '- ve viec chuyen nhuong quy6n so hfru vd tdi sdn tr6n dat tai rnot s6 chinh6nh

'frong ndnr, c6ng ty dd li€n ruc rheo d6i szlt di6n bi6n cua thi tr.r,Lo.ng giaodich bAr d6ng srin tai cdc clia phuong d6 co rh0 rharh ly rnot so bar ddng sdn sirclung hhong hi€u qir:i tai nr6r s6 chi nh6nh. Tuy nhi€n, thi truong rnua brinlAn nhukhdng cri giao dich

'r€n viic chuyen nhuong noi tr6n chua thuc hi€n tluo-c.

Trong thoi gian tci'i, cdng ry sd ti6p tuc theo d6i tinh hinh thi trrrong bdtd6ng. sdn d€ vdo thoi cli€m thich ho-p se i6n phuo.ng iln cr-r th6 chuy€n nhuo-ng mor:,,is6 bat dong snn su durrg khdng hi6u quir 1ai rn6t s6 chi nhdnh d6 tap trung ngu6nluc tdi chinh.cho hoar dQng vqn tAi cua C6ng ty dang gap nhi€u kh6 khen.

^ ^ ..1 .. !J.J. Ve lal co- chu

ThL'c hi6n D€ 6n t6i.co cau'r6ng c6ng ry Hdng hrii Vi6t Nam giai doan 2012- 20 l5 thco Quy€t clinh so zzolqo-'t"l'g cua chinh phu trong clo Vosco rep rrLrngtlruc lricn vao cac linlr r trc clrirrlr li vin tii bicrr vi tliclr vu hrng hai. rung buocth.1oe5r^ kho khan t'ong giai doan 2012 -2015, rao slr on dinh va phat trien pn,: hqpvoi cli€u ki€n thi trucrng giai doan 20l6 - 2020.c6ng ty di tich cuc ddni phdn v6,icdc ngan hdng tdi tro v6n d€ "1-ap tlung tai .o.d, no c6c khoan vay ddu iu tdu taiNgarr hing Plr-dr rrien Vi€t Nanr vd cdc t6 chLi.c tin clung kh6c theo hucrng khoanhrro- goc vi rrriin, gianr iii". D€n nay, hir.r hOt cric Ngan hing cli chap tilLran chocdng ty co cau cdc clu 6r-r vay rrua vd dong moi tau*bie,r the"o hr..rng gidn trii n<rg6c khodng 3

'arrr tir 80% - 100% .ghia vu r'a nry g6c. D6ng thoi, kdo ddi thdi

gian vay tuong img vdi thoi gian gii' no. Ri€'g c6c kho6n vay tai Ngan hd'g pheittri6n vi€t Narn, c6ng ty dang thuc hi6n tdi ctr cAu theo chi dao cua T6ng c6ng tyFIAng hzii Vi6t Narn.

^ , .,: , lJ.4. ve ltct qua thL'c hi€n narn 20i3 vd udo c6o Tdichinh da clLr.oc ki6rn todn

ndm 2013 v6i m6t s6 chi ti€u chinh ld:

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taiM9t s6 chi tieu chirrh trorrg Bdo c6o chfnh nArn 20 l3

STT Chi ti6u Gii tri'l'6ng teii san 5.342

2 V6n di0u le 1.400

l V6rr chu sri hilrr t.22t

4 T6rrs doanh lhrr 2.43 8

5 [-cri nhuirr truri c thu6 -187,12

6 Lcri nhuan sau thud -190,33

3.5. Ve thlLc hi€n don gi6 ti6n luorrgTheo drrn gi6 dd duo-c DI IDCD thunng ni6n ndnl 3013 plri duy6t. tong qu!

lLLnng drloc phdp.chi cua COng ty lit2Q7,73 ty d6ng. Tuy" nhi0n, do hoat dQng cuaC6ng ty gip nhidu kho l<hin, d0 cirng chia se v6i c6c c6 d6ng, C6ng ty chi thuchi€n chi 189,79 ty d6ng, bang 91J6% k6 hoach duoc phd duy€t.

CIn cil k€t qud SXKD, rrhiln chia se kho khan v€ tdi chinh cLia C6ng ty vdtang cuong vai trd, rr6rch nhi6m cua m6i CBCNV ctOi vOi k€t qua SXKD chung,C0ng ty ti€p tqc thuc hi€n vi€c di6u chinh gidrn luong cua cei kh6i phong ban qudnI! vd thuy€n vi€n dang ldrn vi6c tr€rr.c6c tdu (dA :ip dung tu ngdy 0ll9l20l2).Theod6, d6i v6i Ldnh d4o C6ng ty vA l<hdi phong ban quan ly mfc gi6m ti 5ok - 10o/o;.. r. . I .^khoi tlruyen vien giarn ti 50 - 7o/o (cac muc giarn tr6n ld theo t6ng luong).

3.6. Ve ke hoach SXKD nirrn 20 l4Dai h6i dA bi6u quy€t thdrrg qua dat ty 16 100'Zo rnot so chi tieu chinh nhu

SALI:

- K€ ho4ch mua tdu: Ti6p tuc thuc hi€n chi dao tai C6ng van sd

3778/BGTVT-KHDT, ngiry 17l5l20l2 cua 86 Giao th6ng Vdn tdi, trudc mit tronggiai do4n 20ll - 2015, cic doanh nghiQp v?n tai bi6n kh6ng thuc hiQn cric du dnrnua tdu nuo'c ngoAi md chi tAp trun-q t6 chuc khai th6c an toin, hi6u clLra d6i tduhien co vd cdc tdr-r dLroc dong trong nu'oc. theo c6c cltuong tlinh dong mo'i tau ddduoc ph6 duydt. Can cf kd hoach san xudt kinh doanh giai doan 2013 - 2018 mdDHDCD thuong ni6n ndm 2013 da th6ng qua, ndm2014 C6ng ty sE kh6ng c6 kt5

hoach rnua hodc d6ng m6i tiru mA chi tAp trung vdo ndng cao hi6u quA khai th6cdoi tdu hiin co.

- KO hoach bdrr tiru: Theo ki lroach cho giai doan 20 13 2018, nam 2014 sd

du ki6n bdn tiru Vinh Hoa, trong tii 7.37it dwt,dorrg narn l9B9 tai NhAt Bdn vd tduVinh Phudc, trqng tdi 12.300 drvt, dong nam 1988 tai NhAt Bdn. Tuy nhi€n, do tduVinh Hoa dang ti6p tuc duoc xu lli (da th6ng b6o tu b6 tdu) ruu s,.r .6 mic c4n t4iPoropoint, Philippines ndn kh6ng .on ,.tirn trong k6 hoach b6n tiru nfia.

4

Dr i; '11' ,16n

. can.cLi vdo rhtrc t€ diAribien cLra thi tru,rrng van tai bi€n, v6i quy€t tanr datrrrLic can bang thr.r chi cua c6ng ty nre Vosco vd c6 lai tu.hoat d6ng iua c6c c6ngty con. Trong ndrn 2014, C6ng ty du kien sd bzirr cdc tiru sau dAy:

- I'du Vinh Phudc, trong rai 12.300 dwt, dong ndm lggg tai NhAt Brin- Tdu Diarno'd Srar, rror.rg tdi 27 .oo0 dwt, do_ng ni'.r l 990 tai Nh6t Brin- Tro.rg truo'ng h<rp thi truong v4n tai bi€n van ti6p tuc gap kh6 lchan kdo ddi

va ph6t sinh rh6'r chi phi, ne,, "er

thay kh6ng c6 r<hri ndng cai ting thu chi, c6ngty se b6n tl.r€nr tAu Silver Star, rrong tai 21 .()67 dwt, d6ng ndm l99J tai Nhat Brinnhdrn 6n dinh hoat d6ng kinh doanh vd dat r.nuc ti6Lr cAn bing thu chi.

cric tdu Vinh Phuoc, Diarrond star va Silver srar d6u da h€t khdu hao. c6ngty s€ cliu tu tiru t.o' lai khi thi trucrng phuc noi va aiou ki6n rdi .nirrr .r'r" prr?f

- K€ hoach SXKD narn 20 l4

- V€ don giri ti6n luorrg ndrn 2014

.. Ph6 duyOt don gi6 tidn luong ndrn 20r4ld 80 d6ng/1.000 cl6ng doanh thu,bang rnirc duoc pho duy€t cua nani 20 l3 v6i doanh thu tinlr lLrcrng bao"g6rr: Doanhthu bdn hdng vd.,-r''rg cep clich v, (g6m doanh rhu van rrii do c6ng tylu khai th6cvd doanh rliu cua c6c c6ng ty con kh6ng loai tril doanh thu noi uoloi c6ng ty rne- Vosco), doanh thu hoat dong tAi chinh vd thu nhap kh6c.

Phe dLryir dorr gid tierr luong doi voi rrrrr)ng tau cho rhue dinh lrarr tr-ong ndrn2014 l.i 160 d6ng/l .000 ddng doanh thu

. DI IDCD rlrong nhar try quyirr cho llDel'corrg 11 cdn cir vao diin biin rlru.cte, cua hoat dong sdn xudt kinh doanh t.ong ndrn de co the dieu chrnh cdc chi tieuk€.hoach ndrn 2014 theo sdt thi trutrng, trong do c6 k6 hoach mua b6n tdu bi6nnhirn^6n dinh SXKD, tao rli6u tien oe

-ong ty"tung bu6c vuol qua kh6 knilp*;dAu cAn bang thu chi trong ndm2014.

I'rong th'i gian t6i, c6ng ty s€ d6nh gid thtrc rr.ang cua m6t sd chi nhdnhhoat c16ng kh6ng hi6u qud trong thoi gian ddi. Tro,gtrrong ho-p xet thay vi6c ti6ptuc duy tri hoat d6ng cua chi nh6nh ld kh6ng cAn thiet, cong ty se ti6n hdnhchAmdut hoat d6ng cua c6c chi nhdnh ndy vir thu'c hi€n chuy6n nt.t*ong quyAn sir dungvd tdi sAn tr6n dAt dd tdp trung ngu6n luc cho hoai d6ng chinh .uu -Ong

ty.4. Egi hQi dA nghe Ong Nguydn Trung l(i6n _ Trrrcrng Ban Ki€rn so6t C6ng

ty trinh bay IJrio cho hoqt d6ng cua lJan Ki6rn soar narn zoil va bi€u quy€t th6ngqua dat ti l0 l00,Zn.

- Dai h6i dd th6ng qua dat ri le 100%' ve kien nghi d<rn vi ki€rn ro6n cl.rondn'r tdi chinh 2014 cua Ban I(i6rn so6t vd uy quyAn cno uoqr lua chon 0l trong

STT Chi ti6u Don vi TFt 20t3 KH 2014So sinh

(%)Sd tau tai thoi diCrn 3 l/ I 2 Chi6c 22 1S 86,3 6

2 'l'an trong tai 1ai rhoi didm 3 1/ I 2 DWl' s28 550 480.000 90,8 I

3 Szin lrrong vdn chuy6n I.0007 5.486 5 000 9t.144 T6ng doanh thu 1')t d6ng I1i8 2.100 94.34

5 l-o-i nhuin trr.L6c thud 'ly d6ng -187 8

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c6ng ty ki6nr todLn sau iArn don vi ki6ni to6n cho ndrn tAi

tl6n.lv_

l.r r(e|d0 84.400

chinh 2014 cia Cdng

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5. Dai h6i dA nghe Ong I.c Arrh Son - Tong gidrn d6c f6ng c6ng ry Ildnghzii Vi€t Nam, dai di€n cho co clorrg Nha nLloc tei C6rrg ty ph6t bi€u.

6. Dai hdi di ngiie Ong t.d Vidt 'fi6n - UV fIDeT, ph6 T6ng gi6rn d6cc6ng ty cloc To trinh vA qu! thir lao cira HDer vd BKS narn 2013, k€"hJach narn2014.

Co 0l-c6 d6ng co y ki6n v0 vi6c do k€r c1u.{ kinh doanh cua C6ng ty khokhnn vd.bi 16 thi l-lDQ'f va BKS kh6ng n6n nhan thi lao vi rhir lao duoc coi ldrkhoan ti€n thLtnng cho vi6c hodn thdnh nhi6n.r vu. N6u cti thi chi duoc chi cric chiphi phrit sinh.

Dodn chrj tich da tra Icri vd n6i.dung niry nhu saLr: Hien nay, phrip lLrit kh6ngquy dinh vi6c nou doanh nghi0p co k6t qLra kinh dornrr r6 rrri rrob-i va eKS kh6ngdu<rc huong thir lao. Thir lao d cliy li vi6c chi tra cho c6ng s[.c vd triich nhi6m md

ll?9T."i BKS di tlrpc hicrn rrorq narn ch[r'khong phai ld khoan tiAn thudng. Narn2013, do k6t qua kinh doarh kho.g clat ki hoach, d€ ctng chia se kh6 khan v6i c6cc6 d6ng, tir th6.g,l0 nrm 20l3, rodn bd IIDer vd BKS da kh6ng nhdn rhu lao.Tr6n ctr so cli6n bi6n thi tnlrrng va trong rruong ho-p.C6rrg ty kh6ng thuc hi6n rluo-ck0 hoach loi nhudn nnrn 2014,-liDqT ia nrs"so ji€u chinlr gihnr rnilc thu lao chophir hop voi tinh hinh thuc ri ao ttre hi6n tldch nhi6rr cua minh vd ciing chia se ldr6khan v6i C6ng ty.

STT TOn C6ng ty( ,l"g r), TNilll I niir a Y,,irns Viir Nrrrr('a'nE tl TNI IH Kicrn toirrr AS((.ong ty TNIIIJ Kicrln lolrrr va'fu van A&CC6ng ty'l-NI'lH tlilng Ki0rn rodn AASC(-orrg tv -l \l Il I K iirn Lrrtil, r *r.'. ,,, '"

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Sau clo, Dai h6i de bi6 €t th6nLI leu ouvet ua ndi duns nAv:

STT Chi ti6u Dorr vi TH nirn 201-l KFI ndrn 2014'l'hu lao HDQT -l'r.

clirn g 128 4i22 Thi lao RKS 'fr.d6ng

111 156

bi6u 6tc the nhu sau:

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Theo quy dinh rai Luarndm 2013 dd duoc hach toAnIIDQT narn 2013, rrin co socluoc hach todn vdo chi phisrin

thu6 thu nhAp doanh nghi€p, chi phi tht lao BKS':vao chr phi san xudr ninr 2013. Chi phi thir lao

phe duydt cua DFIDCD thrrong ni6n ndrl 2014 s6xr-rAt rrdrr 2014.

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7. Dai h6i clA rrglie. nr6r s6 c6 dong phdt bi€Lr ! ki€n dong g6p, cung nhar-rth6o luin. Tireo do, rrot s6 c6 d6ng do nghi c6ng ty cAn nang cao h<rn nfia c6ng r6cquan Iy o- m6t s6 linh vuc, dic bi6t ld c6ng t6c'rua sim, quAn ly, sir clung nhi€nli6u, phu ting, vat tu va ngdn chin vi6c xarrr pham hdng h6a vdn chuy6n, cring rrhrL. .:tlrllB cao llutl rtltr cltat ltru-rrg rrguorr rrlrarr lrre rlc eei tlritrn kit rlrrr kinlr doarrh,hLr'6ng to-i co lii trong ndrr 2014 vd nhiing narn ti6p thco cl€ co c6 tirc clro c6c c6c16ng.

Doarr clrri ticlr di tiep rlru. rr.a loi c.rc y kierr char van cua cd dong va qrrl 6rtarn se thr-Lc hi€n viOc qudn ly t6t hon nfra nhirn nang cao hi6u qud kinh doanh cua:..Long ty, nrrng lri tlLryin lcri thi€t thLlc clro cdc c6 d6ng.

dd du crc cloc lai chothdns crua. l0 bi€u

toin. th6 c6 d6ng co rndt tai Dai li6i cungctuy€t nhu sau:

Ili6n ban duoc lAp vA th6ng clua l[rc I6 gio 30 phrit ngdy 251412014.

Cao Minh Tuiirr Vii fliru Chinh LG Vi6t'tiOn

I]AN TIITJ'I(V

E'rft--Nguy6n Thi Ngoc Lan -I'rin V:in Dirrg

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