BAO CAO xrEx - Viconship cao thuong... · 2019. 3. 26. · 86o c5o thumg ni0n L Thdng tin chung l....

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VICONSHIP

Qheo mdu Ui phu luc sd 04 ban hdnh kdnt theo tu s6 155/201|/TT-BTC ngdy 06 thdngI0 ndm 201 5 c*a B0 Tdi chinh hwdng ddn c6ng thdng tin #An thi tradng ch{rng khodn)

BAO CAO THCONc TY Co PHAN Co AINER VII0T NAM

NAnn zo 8

or{G xrEx

-={svtcoNs

Hdi phdng, thdng 03

86o c5o thumg ni0n

L Thdng tin chungl. Thdng tin khdi qudt

- VOn di6u lQ: 501.1.,^ -l- Vdn ddu tu cta cht sd htu: 501.1

T€n giao dich:cdNc TY co PHAN coNT VIET NAM

GiAy chung nh6n ding kf doanh nghigp s6: 0200453688

3.040.000 d6ng

3.040.000 ddne

cta BQ tru6ng BQ Giao th6ng VQn tii.lQpldT,2triQu ddng.

bQ doanh nghipp vdi t6n ggi COng ty C6ngdy 04 th6ng 03 ndm 2002 cria Thri

Nhd nu6'c thdnh Cdng ty c0 phdn. Th6ngViQt Nam.

n Thdnh pnO UO.Chf Minh dd cip Quy6tC0ng ty Cd phdn Container Vi€t Nam

- Website:A ,.4- vla co pnreu:

- Dla chi: S0 11 VO Thi S6u, Phuong M6y^A ,.^- S0 dr€n thoai: 0225.3836705

- 56 fax: 0225.3836104

Qupn NgO Quy0n, Tp. Hii Phdng

www.viconship.com

VSC

Quti trinh hinh thdnh vd phrit tri6n

- Qu6 trinh hinh thdnh vd phrit trirSn:

Ti6n thdn cria C6ng ty ld C6ng ty Contai r Vi6t Nam, chinh thric thdnh lQp ngiry 27

N[m 2002, COng ty ti6n hdnh cO phdn h6a 1

phAn Container Phfa Bdc theo quy6t einn sO t83rtu6ng Chinh phri, tr€n co s6'chuyOn dOi doanh ngh

thlng7 ndm 1985 theo quy6t dinh s6 1310/QD"-B56 v5n ban dAu ctugc Nhd nudc giao tpi thd'i di6m

C6c llnh vuc hoat dQng chfnh cria Cdng tyvy v0 dai l;i tdu bi€n, d4i lli giao nhdn cho c6c hchuy€n container, khai th6c kho bdi... Cdng ty lddQng dich vg vfln tii bing container. Vdi phuonghgp vdi n6n kinh tC thitrudng, Cdng ty t16 truongkc.

6 ndm 2002, ddi t6n thdnh Cdng ty C6 phdn Contai

19 vdo ngiry 17 th6ng 01 nbm 2018 v6'i md sO doan

2, Ngdnh ngh0 vd illa bdn kinh doanh

- Ngdnhngh6 kinh doanh:

+ Khai th6c cing bi6n

+ Khai th6c kho bdi

gay.tir khi thdnh l6p li: Cung c6p cdc dichLg tdu Container nudc ngodi, b6c x€p, vQn

vi dAu ti6n tpi Vi€t Nam tO chfc c6c hoptr tu.tfch lu! dC ph6t tri6n, chuy6n OOi pfrth vd moi mdt, quy m6 s6n xudt tdng d6ng

Ngity 1.2/12/2007, So'giao dich chrlngdlnh Ni6m y6t s6 |72/QD-SGDHCM cho(Viconship) niOm y6t c0 phi6u tr6n So giao dich

t.Aphi€u Viconship ild chinh thric giao dich v6i mdy6t c6 phi6u tr€n So giao dich chrmg kho6n T.P Chi Minh.

- Cdc su ki6n kh6c:

C6ng ty ho4t dQng.the.o Gi6y chring nhfln d

tu thdnh phO Hdi Phdng cdp l6n ddu ngdy 01 th6ng

g kho6n Tp HCM. Ngdy 09/0112008 c6kho6n VSC vd ld c6ng ty thri 139 ni€m

g kf kinh doanh do So K6 hopch vd DAu04 ndm 2002, dugc sri'a d6i b0 sung lAn thrlnghiQp : 0200453688.

B5o c6o thuDrrg ni0n E@

+ Vfn tei b0

- Dia bdn kinh doanh:

_ COng ty ho4t dQng kinh doanh trOn cilc rliIUng,.Qu1 Nhon, Tp H6 Chf Minh. Trong cl6, ctitrong doanh thu l6n ld khu vyc Hiiphdns.

3. Th1ng tin vi m6 hinh qudn tri, t6 ch*c- M0 hinh quin tri:

l\46 hinh quAn tri cria C6ng ty nhu sau: Daiqu6n tri; C6c doanh nghiQp Viconship g6p v6n; Brc6c phdng ban chrlc nbng.

- Co'c6u b0 mdy qu6nl,!:

bin: Hii Phdng, He NOi, euang Ninh, Debdn hoat cl6ng kinh doanh chinh, chi6m tV

C.ong ty C6 phAn Container Vi€t Nam dnghiQp s6 68/2014/eHl3 ctuo-c eur5c hQinu6,c C(ngity 26/11/2014; c6c Luflt kh6c vd Di6u l0 C6ngddng c6 d6ng nhAt tri th6ng qua.

KC tU khi thanh lflp cho cl6n nay, C0ng tyhodn thi6n co cAu t6 chrl'c, dinh hu6ng t oat Abng

doanh vd bQ mdy qu,rtn gt

)i d6ngc6 dOng; Ban ki6m so6t; HQi d6ngTdng gi6m ddc; C6c don vi thanh vi0n vi

; td chrlc vd hoat ctQng theo Ludt Doanhhpu.rl hQi chri nghia ViQt Nam thOng quacO phAn containei ViQt liam Ouq. O;i hqi

phAn Container Vi6t Nam d6 x6y dyng vdo m0 hinh Q6ng.ty me - C6ng ty con, v6iciic don vithdnh vi6n hach to6n d6c IQp va phg trdn ci 3 mi6n Bic, Trung, NJm.

Bdo cdn thu'dne nidn

:tsrio c6o thu'dng niOn t

- Cdc cdng ty con, c6ng ty li6n ktit:

te VSC

TCn Doanh nghiQp Dla chi Qu,

COr

c

nhe LInlt vqtcKD chfnlr

Vbn gdp cfiaCOng ty

Chi0nt

UryCdng fy TNHH MTVV4n t6i bi€n NgOi saoxanh

SO s Vo Thi S6u -H6iPhdng

gtyh

Vdn t6i,b6c xtip

40.000.000.000 r00%

C0ng fy TNHH MTVViconship HO ChiMinh

S0 2F Dudng 4F Cux6 Ngdn hdng - T6nThufln-Q7-TpHCM

Cdr Ityn

Vdn tii,b5c x6p

6.000.000.000 r00%

C6ng ty CP DAu tudich vu vd ph6t tri6nxanh

LO CC2 - Khu cdngnghiQp MP Einh Vfi,Phudng D0ng H6i 2,

Qu{n Hdi An, Thdnhphd Hni Phdne

Cdn ty Btic x6p,kho bdi

80.400.000.000 66,340A

Cdng ty TNHI{ MTVTrung t6m LogisticsXanh

Khu kinh t6 Einh Vfi_ CftHAi_ TP HAiPhdng

COn

c0tV B5c x6p,

kho bdi90.000.000.000 r00%

Cdng ty C6 phanContainer Midn Trung

Sd 75 Quang Trung -TP Dd NEns

C6n1

coty YQnthi,

b6c xtlp19.82s.000.000 6s%

Cdng fy C6 phAn C6neXanh VIP

Khu kinh t6 Einh Vfi- catHai - TP HaiPhdns.

Cdngcol

ty Khai thdcchng,bdcxdp, kho

Dar

518.850.000.000 74%

COng fy CO phAnLogistics C6ng DdNdng

YOt Ki€u - PhudngThg Quang - Son Trd- Dd NEns

C6ngli€n I

ry)t

Kho b6i 14.430.000.000 3t%

Cdng ty Cd phdn CangDich vu Ddu khf DinhVfr

KCN Einh Vu - HaiAn - TP Hdi Phdng

Cdngli6n k

C6ngli€n kr

v+'L

Khai th6c. ,Lcang, boc

x6p, khoDal

80.991.207.286 22%

COng ty TNI{H Tuyt5nContainer T.S. Ha NOi

sti t t vo Thi Siiu,Phudng M6y TqQugn Ng6. Quy€n,Thdnh phd HAi phdng

Dich vuhd tr<r

kh6c li€nquan d6nvan tai

2.002.500.000 30%

B5o c6o thudrrg ni6n

=gVICONSI

4. Dlnh hu6ng phtit tri6n- C6c mpc ti6u chri y6u cria C6ng ry

, ^

MU._ ridu cht y6u cria C6ng ry ld tit5n hdnh

lll :r:. ngay cang cla d4ng cria khrich hdng, m4t

]".?"q frch vu, d6p ring ngdy cdng t6t ho:r y€iicAu I

Irren ben vimg, ndng cao nlng luc canh tranh vd phtAm cd qui5c tti.

- Chitin luo. c ph6t rri6n trung vd ddi h4nChi6n luo-c phrit tri€n trung vd ddi h4n c0a (

l1r,*g u, uu." ru vio nhi0" ii"n "u"liEm

nlng tr6rnhdm mang lai lo. i ich kinh t6 lOn nh6t vd ngiy cd:m6'i.

- Cdc muc ri6u phrit hi6n b6n vfing (m6i trutchfnh liOn quan clt5n ngfn hp vd trung han cria (

. ,.^ C0,lq ? f+^ b6o rdng v6n dA triich nhi€m vr

gan li€n vo'i hQ th6ng qu6n ly vi vdn h6a cria doanh r

5. Cdc rrti ro:

. Tinh hinh kinh t6 th6 gid.i vd ViQr Nam v6n

ll1t1yo"r, Thi trudng vpn taT Ui6n K,oi,s-or'di"h, ,

96 9ll; lu...anl rranh gifra ciic cton viltrng ngantren c6 th€ 6nh hu6ng dtin hoat il6ng s6n xu6t kinh dr

il. Tinh hinh ho4t rlQng trong n5mL Tinh hinh hoqt itQng sdn xuiit kinh doanh

- f6t qui hopt clQng sin xu6t kinh doanh trongNdm 2018 cdn nhi6u kh6 khdn hong sAn xu6t

lill Slii c6c. do-n vi kinh doanh cirng ngdni'ngne. ittnen clung d6n.cta HDeT, Ban di6u hdnh. C6ns ttru6ng, ph6t tri6n b6n virng vd clpt ctugc nhtng k6iqu

- T6ng doanh thu thuAn dat 1.694,46b1d6d.- T6ng lo-i nhu6n tru6.c thu6 dqt3gg,t7 t1r ddnl- Ldi co'bdn h6n c6 phi6u dat 5.395 ddng.Ho4t dQng khai thric cang bi€n v6n ld hopt dQ

vd lo'i nhudn.

- Tinh hinh thuc hi6n so v6,i k6 hoach:

VSC

-q6 rQng hQ th6ng dich vU nhim th6a mdnkh6c.Cdng ry kh6ng ngimg nang

"uo "h6tlut_S. cfa khiich hdng. D6m b6o viQc ph6tin ddu tro thdnh m6t c0ng ty logistici mang

)dng ty ld xem xdt nghi€n cf,u, tim hi6u thico.s6'nhtng thO m4nhkinh doanh s5n c6,

rg dua Cdng ty ph6t triOn l6n m6t tAm cao

l^g, *a hOi vd cQng ddng) vd chuong trinh

)6ng tyti mdi trudng, xd h6i vd c6ng d6ng ld phAnLghiQp.

rdn trong giai doan kh6 khdn vd bi6n d6nsr6c hing tdu l6n kinh doanh v6n gdp

"hiA;r ngh6 ngdy cdng khOc lipt. C6. i'du ;d k6,anh cfia C6ng fy.

ram:

kinh doanh, ddc biQt ld su canh tranh khdcy nhi€n v6'i sg chi clao vd chi6n luo. c ph6t

I Tl jl0p tuc duy tri ctus.c nhlp dQ idngi rat khe quan trong sAn xuAt kinh doanh:

g chinh chi6m ty trong l6n vA doanh thu

Chi ti6u

So sdnh vrii kti hoach So sfnh ctng k)Thqtc hiQn Kii hogclt 1 irc Ndm 2018 Ndm 2017 rirc

TOng doanh thu 1.694,46 1.350 125 s2% 1.694,46 1.302,99 130,06 yo

Lo-i nhuAn tru6'c thui5 388, I 7 280 138 63% 388, I 7 299,49 130,05 0A

T6ng doanh thu thuAn d?t 1.6g4,46rj, d6nndm 2018, tdng30,06%o so v6i thgc hipn n6m 201

. Tdng lo-i nhu6n tru6,c thu6 dpt 3gg,17 fj,rgiao ndm 20i8, tdng 30,05%so vdithyc hign ndm

86o c6o thu'drrg ni€n

2. TA chrlc vd nhdn sry

- Danh s6ch Ban di€u hdnh:

Danh sdch

Ong Nguy6n Vdn Ti6n

Ong TrAn Xudn Bao

6ng Nguy6n Th6 Trgng

tilng25,52yo so v6'i k6 ho4ch DTDCD eiao

g, tdng 38,63% so v6.i k6 hopch EHDCD17.

Tf tQ se hiru c0 phAn

0,l2yo V6n diAu l06 to6n tru6ng 0,23yoV6n didu lE

0,02oA V5n diAu l0

hi, T6ng Gi6m d6c C6ng fy c6 phAn

diic tii chfnh - Ki5 todn trudng

=se

Chric vg

T6ng Gi6m ddc

Gi6m d5c tdi

Gi6m ddc k! thuflt

T6m tdt lf lich:

6ng Nguy6n Vin Ti6n - Uf vi6n HEeT -Ngdy sinh: t9/Illt969Noi sinh: Ai qu5c, Nam S6ch, H6i DuongSO CnznrO: 030969378Ddn t6c: Kinh

Qudc tich: Vi0t Nam

Qu€ qudn: Ai qu6c, Nam Siich, H6i DuongEia chi thudng tr]rj20/gB Cir Chinh Lan, H6iDi6n thopi c0 quan: (031) 3 936705Trinh d6 vdnhoa: 12/12Trinh dQ chuy6n m6n: Thac s! kinh 16

Chric vu hiQn t4i: Uj,vi6n HQi d6ng q

Container ViQt Nam.Chric vu dang nfm giir 6 c6ct6 chrlc kh6c:Cdc kho6n no.'d5i v6.i C6ng ty: Kh6ng.Lo'i ich liOn quan v6'i C6ng ty: Kh6ng.

Ong TrAn Xuf,n B4o - Uf vi6n HDeT - ci6Ngdy sinh: 25/10/1963

No'i sinh: Hdi Phdng

SO CivnfO: 030556364

Ddn t6c: Kinh

Qu6c fich: ViQt Nam

Qu6 qurin: C6 Am, Vinh B6o, HAi phdng

Eia chi thudng trri: S5 nhd 15 An Ee, L6 Ch6n.

Chri'c vp hi6n tai: Uj, viOn HQi d6ng qCdng ty cd phdn Cor

C6ng ty CO phAn Container Vi6t Nam coi ,

C6ng ty ludn chri trgng d6n ctr6 O6 chinh s6ch d0

B6o crio thtrimg ni0n

DiQn tho4i co quan: (031) 3 936705Trinh dO van h6a: 10/10

Trinh dQ chuy6n m6n: K! su kinh t6.

n tri, Gi6m d6c tdi chfnh, K6 to6n trudnsiner ViQt Nam.

Chr?c 4r dang nim git o c6c t0 chrlc kh6c:C6c khoin nq d5i v6.i C6ng ry: kh6ng.Lo-i ich li€n quan v6.i C6ng ty: kh6ng.

Ong Nguy6n Th6 Trgng - Uf vi6n HDeTNgiy sinh: 01lttll978No'i sinh: Hni Phdng

SO CVnrO: 030980816

Ddn tdc: Kinh

Qutic tich: ViQt Nam

Gi6m tl6c ki thuft

QUC qu6n: C0ng Hod, y6n Hung, eu6ng NiDia chi thudng trf: 56 nhd 5ll333 V6n Cao.DiQn tho4i c0 quanr (031) 3 936705Trinh d0 vdnhoa: l2/I2Trinh dQ chuy€n m6n: K! su m6y x6p d6; cri qu6n tri doanh nghiQp.Chrlc vu hiQn tpi: Uf vi6n HQi ddng q tri, Gi6m d6c k! thu6t C6ng ty c6 phdn

Container ViQt Nam.Chrlc vu dang nfm gif o.c6c t6 chrlc kh6c:C6c kho6n no.'d5i v6'i C6ng ry: kh6ng.Lo. i ich li6n quan v6'i C6ng ry: kh6ng.

- Nhtng thay ddi trong Ban itiOu hdnh: kh6ng

- St5 lu-ong c6n bQ, nh6n vi6n. T6m tit chinhngud'i lao d6ng

h vd thay c16i trong chfnh s6ch OOi vO.i

T6ng s6 lao clQng binh qudn trong n6m cta g ty ld: 1.069 ngud.i.

dOng.

3. Tinh hinh ttdu tu, tinh hinh thgc hipn cdca) C6c khodn dAu tu l6n:

b) C6c cOng ry con, cOng ty li6n k6t:x COng ty TNHH MTV VQn t,fii bi6n Ng6i

ngud'i ld cOi ngudn cria sri'c mpnh, vi vdyr bao quy6n lo, i vd loi ich c0a ngud,i lao

6n chuy6n container: 31,76 W cl6ne,04 xe ndng.forklift: 45,2 ty-d6ng-tao ndng cdp kho, bdi vd ciic c6ns trinh

86o crio thu'dng ni6n-€

- Mdi quan hQ: C6ng ry con- Linh vgc hoAt dQng chfnh: vfln chuyiSn vA- Tinh hinh tdi chinh:

K6t qui kinh doanh ndm 2018 nhu+ Doanh thu: 197,17 tj,d6ng+ Lo.'i nhu0n tru'6c thu6: 20.57 fi

* CA.ng ty Cd phdn Container Miin Trung- Mi5i quan hQ: C6ng ry con- Linh vqc hopt d6ng chinh: v6n chuytin vd- Tinh hinh tai chinh:

K€t qu6 kinh doanh n6m 201g nhu+ Doanh thu: 143,00 tli d6ng+ Lgi nhufln tru6c thu6: g,42ty d6n

* Cbng ty TNHH MTVViconship H6 Chi- M6i quan hO: C6ng fy con- Linh virc hopt il6ng chinh: vfln chuyiin vd- Tinh hinh tdi chfnh:

KOt qui kinh doanh ndm 20lg nhu+ Doanh thu: 23,55 r! d6ng+ Lo-i nhufln tru6'c thu6: 1,22 ty d6ng

xtSp hing h6a.

x€p hdng h6a, khai th6c kho bdi.

xdp hdng h6a.

b6c xt5p hdng h6a, sfia chiia container.

b6c x6p hing h6a.

* Cbng ty CP Ddu tu dlch vqt vd phdt tridn- Mtii quan h6: C6ng ry con- Linh vgc ho4t dQng chinh: khai th6c kho bd- Tinh hinh tdi chinh:

K6t qui kinh doanh ndm 201g nhu+ Doanh thu: 167,51 t! d6ng+ Loi nhugn tru6c thutS: 39.95 fi

* COng ty TNHH MTV Trung ffim Logistics- M5i quan hQ: C6ng ry con- Linh vgc hoat dQng chinh: Kinh doanh kho- Tinh hinh tdi chfnh:

K6t quA kinh doanh nirn 201g nhu sau+ Doanh thu:175,39 tf d6ng+ Lo'i nhufln tru6.c thu6: 35,55 fj d6ng

* COng ry CA phLn Cdng Xanh VIp

tsrio crio thudng ni0n

- Mdi quan hQ: C6ng ry con- Linh vuc hopt ct6ng chfnh:- Tinh hinh tdi chfnh:

K6t qu6 kinh doanh r

+ Doanh thu:757,33+ Lo.'i nhufln tru6c th

* Cilng ty C6 phdn Logistict- M5i quan hQ: C6ng ry li€n,- Linh vuc hoat dQng chfnh:

* Cbng ty Cd phdn C,rtng Dlt- Mi5i quan hQ: C6ng ry li6n tr

- Linh vuc hopt cl6ng chinh: t

* COng ty TNHH Tuydn Con- M6i quan hQ: C6ng ty li€n k- Linh vuc hopt cl6ng chinh: I

4. Ttnlt hinh tdi chinlta) Tinh hinh tdi chfnh

EevtcoNsr

khai thric cdng

rdm 2018 nhu s

rj ddng

a6: 148,25 ty dr

t Cdng Dd NEn

<6t

khai thdc kho, t

:h vqr Ddu kh{ :

:6t

l0c xiip hdng hr

:tainer T.S. Hdet

)ich vg h6 trg k

VS

, b6c x6p hdng h6a, khai thdc kho bdi

tlt Vfi

khai th6c kho b6i

li6n quan d6n v6n tdi

C

Chi ti6u N[m 20 7 Nnm 2018 o/o tdnggiim

I Tdne gi|tritdi s6n

Doanh thu thuAn

Lo'i nhu6n tri hoat dQng kinh doanh

Lo-i nhuAn kh6c

Lgi nhu4n tru6c thu6

Lgi nhufln sau thu6

filQ Io. i nhudn tr6 c6 trlc

2.479.002.

1.302.882.

298.420.

63.'

298.484.'.

263.827.l

39.512

05.987

59.500

49.s43

0e.043 llej$ |

I

30% |

2.489.082.709.837

1.694.460.14s.079

386.773.415.038

r.391.744.060

388. I 6s.1 59.098

354.245.006.489

0,4Iyo

30,06yo

29,61yo

2.083%

30,05%

34,27yo

- Cdc chi ti6u kh6cb) Cdc chi ti€u tdi chfnh chri y6u

Cfc chi ti6u Nim 2 )17 Nnm 2018 Ghi chli1. CIti ti€u vi knA ndng thanh todn

+ Hp s6 thanh to6n ngin h4n: i.33 I n 2,22ldn

10

Bdo clio thuong ni6n

5. Co ciiu c0 d\ng, thay ifii vdn itiu tu crta ch

.304 c6 phi6u, trong cl6:- Sti luqng c6 phi6u chuytin nhuo:rg tu do 50.112.304 cd phi6u- S5 lugng c6 phi6u hpn ch6 chuy6n nh

b) Co'c6u cO d6ng0 c5 phitiu

a) CO phAn:

T6ng sO c6 phi6u: 50.t12.304c6 phitiuT6ng sd c6 phiriu qu!: 0 c6 phit5u

T6ng s0 c6 phi6u ph6 th6ng ctang luu hdnh: 50.1 I

TSLD/Nq ngiin hqn

+ H0 s6 thanh to6n nhanh:

2. Chf ti1u vi co ciiu v6n

+ H6 sri N9/T0ng tdi s6n:

t_Uir6 N9/V6n chri so h0u:21,9gyo

3. Clti ti1u vi ndng tgc hogt itQng

+ Vong quay hdng t6n kho:

Gidy6n hdng bdnHdng tdn kho binh qudn

+ Doaqh thu thuAn/T6ne tdi san :

70,72 tdn

4. CIti ti€u vi *nA ndng sinh ldi+ H€ s5 LN sau thu6/Doanh thu thu6n

+ HO s6 LN sau thutlA/On chri so.hfiu

+ HC s6 LN sau thu6/T6ng tdi sAn

+ He st5 LN q hopt dQng kinhdoanh/Doanh thu thudn

20,glYo

18,22yo

14,23Yo

22,930A

T0 chri'c

Trong d6:

T6 chrlc nu6'c ngodi

T0 chric Vipt nam

Cd nh6n

59,61

41,02

18,59

40,39

29.873.0s1

20.556.781

9.316.270

20.239.253

ts6n c6o thudng ni6n.={@

VSC

Trong d6:

C6 nhdn nu6c ngodi

C6 nh4n Vi€t namr,20

39,19

600.6s7

r 9.63 8.596

2

Trong nufcTrong d6;

T6 chric trong nud.c

Cri nhdn trong nud'c

Nufc ngoiiTrong d6:

T6 chri'c nu6'c ngodiC6 nh6n nu6'c ngodi

57,79

i 8,59

39,19

42,22

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28.954.866

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6.3. Tt

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'inh hinh thay ddi v6n dAu tu cta chri s6.htr{6m 2018, tdng s5 vi5n dAu tu cria chri sd htiiao dich cd phi6u qu!:A r 2. ..!o ruo'ng co phi€u qu! hiQn t1i cin C6ng ty lr

l6c chring kho6n kh6c: Kh6ne.

'tio cdo tdc ttQng lidn quan itiin m6i trudng)udn lit ngudn nguy€nvQt ti€ung lugng.nguydn vdt liQu cluo. c sri dung cl6fnh cria t6 chrlc trong ndmgdnh ngh6 chfnh cria C6ng ty ld b6c x6p c6ruan d6n hdng h6i, n6n nguy6n vflt liQu chinJty ld di6n ndng, ddu diesel, dAu m6.phu vdl018ld: 121,03 tf ddng.

c c6o ti lQ phAn trim nguy€n vat li€u duo..c r

h vu chinh cria t0 chri'c: rAt it.i€u thu ndng lwqng

rg luo.ng ti€u thp trgc ti6p vd gi6n tiiSp

ing luo-ng ti6u thu trUc ti6p vd gidn tirip tuorrg luong ti6t kiem dugc th6ng qua c6c siing',b6o c6o s6ng ki6n fi6t kiem nf,ng luo-ng (crugng hoflc srl dqng n6ng luong r6i tao); b6o€u thu nudc: (mri'c ti0u thu nu6'c cfia c6c hor6n cung c6p nu6'c vd luo. ng nu6c srl dung

khdng thay cl6i.

: 0 c0 phiOu.

vd xd hQi cfia cing ty

;6n xu6t vd d6ng g6i c6c s6n phAm vd dich

rg biOn vd khai th6c kho bdi vd c6c dich vuLduo-c sri'dung d0 sAn xu6t kinh doanh criacdc vdt tu phU ting kh6c. Nguy€n vpt liQu

ii chti duo.'c sri dung dti sdn xu6t s6n ph6m

g duong: 72,62 ty d6ngki€n sri dung ndng luo.ng hiQu qu6

,ng cdp c6c s6n phAm vd dich vu titit kiQmc6o kdt qud cria cdc sdngkii5n ndypt dQng kinh doanh trong ndm)

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Cdc dinh m4'c lao cfQng, clon gi6 tidn luong r

nfit ho.p v6'i thsc t6 san xu6t tinh dianh. quy cfii5

Lugng nu6,c ti6u thr,r chri ytiu ld nu6,c phcontainer. Lugng nu6c st dpng n6m 201g: i,5b) T)t le phAn hdm vd t6ng luo.ng nu6,c r6i ch66.4. Tudn rhil phdp Iu@ vA bdo v€ m6i trudnga) S5 lAn bi xri nhat vi nhnm r{n lrhA.- nran +r^a)-SO lan bi xri phpr vi phpm do kh6ng tudn thrl

b) Tdng sdri€n do bi xri phpt vi pham do kh0ntruong: 0 cl6ng.

6:5. Chfnh sdch li€n quan ddn ngadi lao dQnga) 56luo.ng lao d6ng, mfc luo:rg trung binh cltii

- 56 lu--ong lao clQng binh qudn trong ndm cil

quAn: 14.957.729 d6ng/ ngud.i-thring. -

b) Chfnh siich lao dQng nhim d6m bio sric

viOc thanh to6n clfng kj' hpn.

Ngu'di Jao dQng trong c6ng ty cl6u c6 hgpdugc hu6ng. ddy dri c6c ch6 d6 theo quy dinh hiQn

, C9ng ty xdy dung vd thuc hiQn c6c k€ hoacht6t nhdt cho ngud'i lao cl6ng trong c6ng vi0c vi pl

, . ^ Khuy6n khfch ngudi lao dQng cing qu6n ly v

Krem ffong siin xudt.

_ Tr6ch nhi€m aOi vO.i cQng ddng ilia phuongC6ng ty tich cpc trong vi€c d6ng g6p, ring hQ cZ

;X#" sinh hoPt vin phdng, vo sinh b6i,

t6i su dgng: 0%

lupt ph6p vd c6c quy dinh v6 mdi trudng: 0

tudn thfi luQt ph6p vd c6c quy dinh vA m6i

ingud'i lao cf6ng

C0ng fy ld: 1.069 ngud,i. Thu nhQp binh

an todrn vi phric lo'i cria ngud'i lao cl6ngugc rd so6t diAu chinh 6 rh6ng mQt lAn chotrA luong, thuong minh bach vd thuc hiqn

g lao clQng rheo dring ludt lao d6ng vdt cta ph6p lu6t v€ Ludt lao d6ng vd c6ckhoan trg. cilp, ihu6ng, duo. c d6ng Uai, t iai" v r,i,

COng ty thgc hiQn cn6 OO hm viQc 5,5 ngdy ldm vihi6m ia hQi, kh6m sric kh6e Aini f.l, ...

c) Hopt ddng ddo tao ngud'i lao rtQng

- SO gid'clio tpo trung binh m6i nem, theo nh6n

.,ThU. hiQn t6t c6ng r6c nh6n sg vi tuyrSn duph6t tri6n ngu6n nhdn lyc ddi hpn vd cl6p ring rlugc

Iao ddng, xdy dung kti hoach ddo tao vdph6t triOn cria Cdng ty. Trong n6m 20l gCdng ty dE thuc hiQn t6t viQc ddo tao vd ph6tirii5n nhAn lr,r'c.

- Quin lf: 16 ngud'i <luo;c cri.di hoc trong vd nu6'c ngodi.- Chuy€n m6n nghiQp vg: 140 ngud.i duo-c cri i hoc trong nu6'c vd nu6.c ngodi.- Ngo4i ngf: 55 ngud'i.

- HuAn luyQn dinh ky: t.029 nguo,i.- Edo tao nghd 2: 65 nguo.i.

- 96c'

clyong trinh ph6t tri6n k! n6ng vd hgc tflpc6 vi6c ldm vd ph6t tritln sU nghiQp

iOn tuc dC h6 trA'ngud.i lao d6ng d6m b6o

vd 8 gid/ngdy.

vi theo phdn lopi nh6n vi6n

ddo t4o ph6t tri€n ngu6n nhdn luc, h6 tro-it tri0n sU nghi6p.

phrit huy s6ng ki6n c6i ti6n k! thudt, tiiSt

6.6. Bdo cdo li€n quan dtin trdch nhiQm diji vA d6ng dia phaongludn cfuo. c Cdng ty quan tAm thgc hi€n.

du0ng M9 ViQt nam anh htrng neo don.quy tu thiQn, xdy nhe tinh nghia, phUng

6.7. Bdo cdo liAn quan ddn hoqt dQng thi trwong xanh theo hwdng ddn cfia UBCKNN

Brio cdo thudng ni0n E#\T/

.C9"g q ilang c6 nhfing dinh hu6ng vd rtpxanh theo hu6ng d5n cria {..,tsCKNN.

III. Bdo c{o vi tl6nh gi:{ cfia Ban Girim itiicL Ddnh giti kiit qud hoqt itQng sdn xuiit kintt

, Ph.ul tfch tOng quan v€ hopt dQng cria c6nhopt dQng sAn xuAt kinh doanhtru6c?6v:

Ndm 20i8 ld ndm c6 nhi6u kh6 khdn ttranh ngdy cdng kh6c liQt gifa c6c cfon vi kinh dov6n kh6 khdn, v6n cdn nhfing Hdng tdu thua ld. V

gng dO phrlt triOn hopt dQng thi trudng vdn

It

ty so v6i kC hoach/du tfnh vi c6c k6t qu6

sin xu6t kinh doanh, ddc bi€t ld su canhcirng ngdnh ngh6. fhitrudng v{n tdi bi6n

cao. Kinh doanh khai th6c cdng, kho, bdi khu vUcngdy cdng thu hgp do c6c Hdng tdu rlang chri d6nSong Ban ldnh dpo C0ng ry dd thuc hiQn nhidu giniqudn ly vd clAu tu, cfing nhu sip xtlp t6 chric choNhin t6ng quan ktit qu6 di dat duo. c ld r6t cl6ne tucfia Cdng ry.

chuydn dudng bQ bing 6t6 hi€u qu6 kh0ngIiAn bfc cpnh tranh kh6c li€t. M6ng dqi lj

chinh s6ch, quy dinh cria Nhd nu6c v6 qu6n ly tdiC6ng ty vd thyc hiQn dAy dri ch6 dQ nghia vu vA thu6

Ngud'i lao cl"Qng duo-c d6m b6o vi6c ldm vd thu nhdn.ciic dodn th6 dugc thgc hiQn t6t.

T6ng doanh thu thuAn dqr. t.694,46r! ddng,ndm 2018, tdng 30,A60/o so v6.i thgc hiQn ndm 2017 .

. T6ng lgi nhudn tru6'c thu6 dat 3gg,l7 f1i d6ngiao ndm 2018, tdng 30,05yo so v6i thgc hiQn nirnZO

- Nhtng titin bQ c6ng ty d6 dAt cfuo. c:

Cdng ry ti6p tpc phdt tri6n v6,i t6c d0 6n di9"ry! thu vd lgi nhu6n ddu vuot so v6.i k6 hoach d6'5.395 d6ng.,Thr1ong hiQu cria C6ng ty ngdy cdng dnuoc va qudc td bi€t d6n. euan hQ hgp t6c v6i c6c

thdnh lQp COng ty rai ViQt nam vd tW ldrn.h6p d6ng bQ cA vd c6ng r6c ldm ftitrudng,

ho.p v6'i tinh hinh thuc t6 vd vDng mi6n.vd tiiip tuc cl6nh dAu mQt UuO,c phrit triOn

Qudn ly t6t c6c ngu6n thu, chi criacho ng6n s6ch cho Nhd nu6.c.

C6ng t6c an sinh - xd h6i, hoat dQng cria

925,52o/o so v6'i kti hopch EFIDCD siao

tdng 38,63Yo so v6.i ki5 ho4ch DHDCD

Cdng tric qudn ly tdi chinh, b6o todn vd tri6n v5n duo-c thuc hiQn dring chri dO,

. C0ng tac ti6p thi ldm thi trudng duo.c Banti6p thgc hi6n c6c m6ng dich vg chinh. Chit5n lu<

dao C6ng ty dac bi6t quan t6m vd trucldm thf trudng trong todn C6ng ty duo.c

ki€n dinh "gifi'vfing Kh6ch hdng hiQn tai vd md.i Kh6ch hdng m6.i su dung dich vu criaCdng ty". Trong n[m C6ng ty di c6 th6m c6ctdng doanh thu cfing nhu lo-i nhuAn.

hdng m6'i, d6ng g6p hiQu qui vdo viOc

t'lung dung khoa hoc c6ng ngh6 trong qu6n , di6u hdnh vd cung c6p dich vu trong kj,chf y. C6ng ty dd ld m6t trong 2 doanhcl6p fng nhflng kj'vgng cria Kh6ch hdng,

nguydn 4.0 dd duo'c Ban l4nh dpo C6ng ty dic bignghiQp ti6n phong dua ring dgng eport Vdo hopt dQnCoquan quAn If Nhd nud.c vd rao cluo-c ti6ng vang de v6'i Kh6ch hdng trong nu6.c vd euSc t6.

v6 quy m6, hi6u qud kinh doanh cao.Lii co bAn tr€n cd phi6u n6m 20lg dai

:o'c. nhi6u khrich hang, c6c t6 chri,c trongd6i t6c nu6'c ngodi ngdy cdng m6,rQngl

Brio cdn thu'dng ni€n =gr'-VICONSHTP VSC

Ndm 2018' cdng ty ti6p tuc gifr'vfrng duo,c qu6 trinh tdng huong vi ph6t.hi0n. Thuonghi€u cria c6ng tv dusc n6ng tcn tdm"cao *oi-tren'tt i;r;G;;g nud,c vd qu6c tti,

2. Tinh hinh tdi chintta) Tinh hinh tdi san

Tdng tdi s6n crau ky 2.479,00 rj, ddng, trong (16 tdi s6n ng6n han rd,492,37tii d6ng vd tdisdn ddi h4n Id 1.986,63 rjr AOng.

Tdng rdi san 91i ky 2.4g9,0g rj,d6ng, trong d6 tdi s6n ng6n hpn ld 603,19 rj,d6ng vd tdisdn ddi hpn ld 1.885,89 bi d6ng. .

Trong nirn c6ng fy da dau tu, dua.vdo st dirng c6c m6ym6c, trang thict bi, phuong ti6nvan tdi' nhd xu6ng' Tdi sdn dAu tu thom ild,nune rai;ieud;;"" trong sin xu6t kinh doanh.5h6ng c6 no phdi thu x6u. c6c kho6n no, phdi thu tuon cruo-c tfch cuc thu hdi s6m, trrinhtri6t d€ trud:rg ho.p kh6ch hdng no dgng kdo ddi.

b) Tinh hinh no- phhitrtt

- Tinh hinh no,hi.n tai, bit5n dQng ldn v6 ciic kho6n no,:No- phii oa

-{a'. kJ.

J

iL 79?,46 tt {9-"t,:l9i 9,ld.^5-1a:51 r} d6ng. rrong d6, kho6n vayphii trd ngdn hdng dAu k! ld: 400,27 t1, eOng, cu6i ty, ld:273,03rj, d6ng.

- HiQn tai cdng ry khdng c6 no'phai trhxSu. chonh l€ch cria ti gi6 h6i do6i vd ch6nh l€chl'i vav khdng 6nh hu6ng o6n k6i qra rr"a, oo. "#;;r#tinh doanh cria c6ng ty.

3. Nhttng cdi titln vi co ciiu t0 ch*c, ch{nh sdch, qudn ljcdng t6c quin l! duoc quan tam

.tu cdc.khdu: t6 crrni qudn tri c6c hoat d6ng sdn xu6t,

ffif;. -i tdi chfnh, qu6n tri ciic chi phf theo aring c6c q"t ii"rt hiQn hdnh cfing nhu m6.i ban

1, .93: 9"Y trinh quan ly, sin xuAt duo. c rd so6t, srl'a d6i vd ldm m6'i phi ho-p v6,i m6 hinhsan xudt kinh doanh cria.todn c6ng fy. c5c c6ng ty cont,aon ui thdnh vi6n chri dQng ldm m6.ic6c quy trinh phir hgp v6'i don vi.

---o -J -v'' svrr

Ndng cao y thri'c tr6ch nhi6m, tinh chuy€n nghiQp cria cBCNV vd ting nrng su6t laod0ng.

T6 chri'c thi thg gi6i, khuyt5n khfch ngud'i lao dQng cirng quin ly vd ph6t huy s6ng ki6ncititi€nk! thudt ti6t deil t.ong,an *ut;i/ng dpng cOng nghQ trong qu6n lf, di€u hdnh vd cung c6p dich vu.

4. Ki! hogctt pltdt tridn fiong tuong laiBdm s6t thi trudng, il6m b6o duy tri t6t cdc hoat dQng s6n xu6t chfnh cria c6ng ty 6ndinh tr€n ba midn B6c - Tiung - Nam.Ki€n dinh v6'i chi6n lugc titip thi vd tfm]!i trudng "git vtng c6c,ldtkchhdng hi€n t4i vdrno'i thcm kh6ch hdng m6i sr? dung di.h'uu cta c6ng ty tidn"toin qu6c Bdc _ Trung _ Nam,,.

. Ti6p tuc fau tu md rQng sin xu6t,

luu glql hang mpc oau iu, ndng cdp"olu nu tang dcph6t tri6n sdn xu6t cho nrm zolg va c6c ndmti6p theo tteo dring v6n h6a c6ng ry.

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NAng cao chAt luo-ng nguOn nhdn luc, tfnh chuyOn nghiQp cria CBCNV, ddo tao ngu6nnh6n luc v6'i tAm nhin ddi han, li€n tirc khuy6n khfch ngudi lio dQng hgc tQp ndng cao trinfi dQ,chuy€n m6n nghi€p vU vd chri ddng s6ng t4o trong quin lf, sdn xu6t.

Khdng ngirng ndng cao ch6t luo.ng dich vg vd tdng n6ng su6t lao ddng.

DAy manh viQc ri'ng dung cdng nghQ trong quin ly, didu hdnh cflng nhu cung c6p dichvu trong kf nguy0n s6 4.0. Ti6p theo thinh c6ng cria irng dUng ePort, ndm20l9 sE dua c6c f'ngdung etruck, eOfice, eDepot, eWH, ... vdo ho4t dQng hi€u quA.

DAm b6o vi6c ldm, thu nhQp cho ngud'i lao tl6ng.

Ri so6t lao d6ng vd diAu chuyOn cho hop ly, tdng cudng c6ng t6c quin ly, ki6m tra,gi6m s6t c6c don vi thdnh viOn vd c6c C0ng ty liOn doanh, li€n k6t md VSC nim phAn vtin chipnol.

Qudn ly t6t c6c chi phi, ffigt dC ti6t kiOm, dim bdo kinh doanh hi€u qu6, f l0 cO tric dptti 20% d€n30% vd c6 tfch lfly cAn thi6t dC dAu tu vd m6'rQng sin xu6t.

5. Gidi trinh cfia Ban Gitim itdc tfi vAt i, kiifn kidm totin: kh6ne c6.

6. Btio ctio ildnh giti li1n quan tthn trdch nhipmvd mhi trwdng vd xd ltQi crta c\ng tya. D6nh gi6 li6n quan d6n cdc chiti€u mOi trudng (ti€u thg nu6c, ndng luo-ng, ph6t thdi...)

Cdc chi ti0u m6i truong vd tr6ch nhiQm v0 m6i trud'ng lu6n duo-c ddm b6o vd uu ti0nhdng dAu ftong qu6 trinh ph6t tri€n b6n vflng Cdng ty.

b. D6nh gi6li0n quan d6n v6n dA ngud'i lao cl6ng

Cdng ty cd phAn container ViQt Nam coi con ngud'i ld cQi ngu6n cria sirc manh, vi vdyCdng ty ludn chri trong cl6n cfr6 AO chfnh s6ch OC eam b6o quyOn lo'i vd 1o. i fch cria ngud'i laodOng.

C6c dfnh mf'c lao c16ng, clon gi6 ti6n luo.ng duo'c rd so6t diAu chinh hdng ndm cho phirho.p v6i thuc t6 sin xudt kinh doanh.

Quy chti tri luong, thu6ng minh bach vdL thgc hiQn viQc thanh to6n dring k! han. Hodnthdnh t6t viQc ndng bdc luong trong ndm theo dring quy dfnh.

Ngud'i lao d6ng ilAm bAo c6 viQc ldm vd thu nhdp 6n dinhc. D6nh giri li6n quan d6n tr6ch nhi6m cria doanh nghiQp eOi vO'i cQng cl6ng dia phuong

LuOn c6 tr6ch nhi€m e6i vO'i cQng ddng dia phuo'ng. D6ng thd'i tfch cgc trong viQc d6ngg6p, tng hQ c6c qu! ttr thiQn, xAy nha tinh nghia, phUng dudng Me ViQt nam anh hirng neoclon.

ry. Ednh gid cria H6i tl6ng quin tri vd ho4t tlQng cria COng ty1. Ddnh gid cua H\i ding qudn tri vd cdc mdt hoqt dQng cila C6ng ty, trong d6 c6 ddnh gid

liAn quan d€n trdch nhiQnt m6i tradng vd xd h6i

Th6 gi6'i bu6'c vdo n5m 2018 v6'i nhidu kj, vqng, thO hiQn rd trong nhfrng du b6o dAy lac

quan cta cdc t6 chric, ilinh ch6 uy tfn th6 gi6i nhu Qu! TiAn tQ qudc t6 (IMF) hay Ngdn hdng

Thti gi6'i (WB).Nhflng chfnh s6ch nhu binh 0n gi6 ndng luong, hdng h6a; ldng tin cria gi6'i kinhdoanh duoc cii thipn vd hiQu ring cria c6ch mang c6ng nghiQp 4.0, duoc coi ld nhfi'ng nhdn t6

T6

86o c6o thubng niOn

chri dpo s€ d6n dit tang tru6ng kinh t6 todn cAu, b6t ch6p c6c ldn gi6 nguoc nhu xu hu6ng bf,ohQ mpu dich, Brexit...

Tuy nhi6n, ngay tt dAu nim, nhtng dU b6o lac quan d6 nhanh ch6ng tro'n6n lpc nhip,

khi nhirng ldn gi6 nguo-c dAn birng l€n thdnh bdo t6. Trong d6, co'n b6o l6'n nhAt duo.'c hinh

thenh tt Washington, v6'i viQc My quy6t li6t thqc thi chfnh s6ch "Nu6'c M! trdn h6t". Nhfi'ng

cudc chi6n thu6 quan M! tiOn hinh v6'i Trung Qudc vd c6c nu6'c khdc tt6ldm d6o l6n cuc di0n

kinh t6 todn cAu. Til tdng tru6ng, kinh t6 thii gi6'i dd tli ngang vd dAn chuyiin hu6:rg di xu6ng.

GDP todn cdu gi6m khoing 400 ti USD. Hai dAu tdu kinh tti th6 gi6'i m4nh nhAt le My vd Trung

Qudc ddu chilng kitin sq suy gi6m tdng truong vdo nhfl'ng th6ng cu5i ndm. T4i ch6u A,u, t6c

dOng kdp cria nhfng cdng thing thuo-ng mpi v6{ M! vd tii5n trinh Brexit cria Anh dd ldm chAm

nhip dQ t5ng truong kinh tti cta cdc nu6'c EU.

V6'i viOc suy giim tdng truong kinh tti cria M! vd Trung Qutic cung v6i vi6c c6c nu6'c

EU tdng tru6ng chflm dd ldm anh huong l6'n d6n sg luAn chuy€n hdng h6a todn cAu vd inhhu6'ng truc ti6p cl6n ngdnh v4n tii cfing nhu chu6i dich vu logistics.

Kinh tt5 Vi6t Nam nim 2018, GDP Viet Nam nim 2018 duo-c tdng k6t tdng7,08o/otrongkhi chi s5 tang CPI dugc ki0m o duo*i 4o/o. Xu6t ktrAu tro thdnh ditlm s6ng cta ndm 2018 v6'i

kimngachhdngh6axu6tkhAunim20l8 dat244,7 tyUSD,.tAngl3,8o/osov6'i ndm2017.Ydnt6i hdng h6a tdng 9,6Yo vit luong hdng h6a thting qua c6c chng tdng 8,6Yo so v6'i nFm 2017 .

- Tinh hinh thi trud'ng vfln t6i container cludng bi€n, bQ ti6p tuc kh6 khin do canh tranh

ngdy cdng kh6c liQt. C6c hdng tdu v6n tim moi biQn ph6p dC cht gi6m chi phi, d[c bi€t ld c6c

hdng tdu c6 dich vu tai khu vgc HAi Phdng.

- Sy c4nh tranh ngdy m6t kh6c liQt cria c6c don vi kinh doanh cirng ngdnh ngh€ criaCdng ty, dic bipt ld dich vr; c6ng, kho, bdi, vQn tii...

Tru6'c bOi cann d6, v6'i sg n5 lqc cO ghng cria HDQT, Ban di0u hdnh vd 4p thC ngud'ilao d6ng, c6c m{thogt dQng tli0u hdnh, sin xu6t kinh doanh cfa Cdng ty dCu duo-c thuc hiqn t6tvd ihing dinh hu6ng. Cdng ty ti6p tqc ph6t tritin v6i t6c dQ 6n dinh vO quy m6, hiQu qud kinhdoanh cao, doanh thu vd lo. i nhuin dAu vuot so v6'i kti hoach dO ra.

VA vAn eC tien quan d6n tr6ch nhiQm m6i truo'ng vd xd hQi: Tr6ch nhiQm m6i trudngd.uO'c coi trgng thuc hiQn. COng tdc an sinh - xd hdi, hoat $Qng cria c6c doin th6 cluo.'c thq'c hiQnt6t. Lu0n c6 tr6ch nhi6m OOi vOi cdng ddng <lia phuong, ddng thd'i tich cgc trong viQc d6ng g6p,ilng hQ cdc qu! tU thiCn, vd phric lo'i xd hQi. Ngud'i lao d6ng trong Cdng ty clugc c16m b6o vi0cldm vd c6 thu nh6p cao.

2. Ddnh gid ctia HQi d6ng qudn tri vd hoar dQng cua Ban T6ng Gidnt diic cdng ty

HQi ddng qudn tri d6nh gi6 cao n6 luc cria Ban T6ng Gi6m ddc trong vi6c di€u hdnhho4t dQng vd cdng t6c quin ly n6i chung. Trong b5i canh kh6 khdn chung crla kinh tti thitrud::rg, sg cpnh tranh kh5c liQt cria c6c don vi cr)ng ngdnh ggh€, Cdng ty vdn dat duo-c k6t quAkinh doanh rdt dangtg hdo, COng ty ngdy cdng t6ng tru6ng 5n dinh, bdn v['ng.

Ban T0ng Gi6m d5c C0ng ty dd thgc hiQn t6t c6c nghl quy6t cria Dai hOi d6ng cO dOng,ciic dinh hu6'ng, chi d4o cria HOi clOng qudn tri. Thuc hiQn quy€n vd nhi€m vg duo. c giao theo

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dring Ludt doanh nghi6p, DiCu lQ Cdng fy vd c6c quy dinh cria ph6p ludt, ddm bio loi ich ho. pph6p cria C0ng fy vd c6c cO dOng.

3. Cdc ke hoqch, dinh hudng ct)a H6i ddng qudn triTrong thd'i gian t6'i, ti6p tpc dinh hu6rg COng ty theo sdt tinh hinh thi trudng, d6m b6o

duy tri cric hopt d6ng sin xu6t chfnh 6n dinh; cl6m b6o chat luong dich vu vd gi6 tri rhuonghi6u. Lp'a- chgn hang mgc ddu tu, quy mO dAu tu dO titip tuc mo'rQng vd ph6t tri6n sin xu6t kinhdoanh, ti6p tpc tlua C6ng ty phdttri6n bdn vtng vd ting truo'ng -4nh rnc trong tuong lai, tungbu6'c clua Cdng ty tr6'thdnh C6ng ty kinh doanh Logistics mang tAm cd'qui5c t6.

V. Quin tri cdng tyL HQi d6ng qudn tria) Thdnh vi€n vd co- cAu cria Hdi ct6ng quAn tri:

b) C6c ti6u ban thuQc HQi ddng quin tri:Ong L€ Th6 Trung ld thu ky FIDQT, thuc hi6n c6c nhiOm vu cta HDQT vd Chri tich

HDQT giao.

c) Ho4t dQng cria Hdi d6ng quAn tri:Hdi ddng qu6n tri hgp dinh kj,, b6t thudng dO t6ng t6t Aann gi6 hopt cl6ng sin xuAt kinh

doanh; chi d4o, dinh hu6'ng kti ho4ch kinh doanh cho giai clo4n k6 ti6p. HDQT COng ty c6 09thdnh vi€n, nhiQm kj, hiQn tai cria ttrng thdnh vi€n ld 05 nim tu 20i5 - 2019. Chri tich HDQTdo HDQT bdu ra.

HDQT gi6m sdtviOc thuc hiQn c6c nghi quytit, kti hoach kinh doanh vd k6 hoach dAu tud6 duo-c HEQT vd D4i hQi d6ng cO d6ng th6ng qua. GiSm sifi cdc hoat d6ng diAu hdnh cria

stt Thinh vi6n HDQT Chricdanh

Tj lQ sehiru CP c6

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quy6t

Ilinh thric56lucrng

chri'c danhthinh vi6nHDQT t4i

cfc cty khfc1 Ong Nguy6n Viet Hod Chri tich r,53 yo Thanh vi6n dQc lfp 0

z 6ng Nguy6n Vd.n Ti6n Uj'vi6n 0,r2oA Thenh vi6n diOu hdnh 0aJ Ong Trdn Xudn Bao Uj'vi6n 0,2304 Thdnh vi6n diOu hdnh 0

4 Bd Hodne Thi Ha Uj'vi6n 0,360 ThAnh vi0n dQc l4p 0

5 Ong Nguy6n Thti Trgng Uj'vi€n 0,0204 Thdnh vi6n di6u hdnh 0

6 6ng Nguy6n ViQt Trung Uj'vi6n 0,0104 Thanh vi€n di6u hdnh 0

7 6ng Nghi6m TuAn Anh Uj'vi€n 0,010A Thanh viOn di6u hdnh 0

8 Ong Hodng Trgng Giang Uj'vi6n 0,08yo Thenh viOn dQc ldp 0

9 Ong Hodng Tiiin Lqc Uj'viOn 0,0704 Thanh viOn diOu hdnh 0

18

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Tdng Girlm d6c dC dim b6o hoat dQng san xu6t kinh doanh cria C0ng ty dugc an toAn, tu.An thudirng c6e quy dlnh ctra ph5p lu{t, theo dfng dinh hu6ng nghi quy€t cld duo. c DAi hQi dOng cO

d6ng th6ng qua.

Tru6c U6i ca*r tinh hinh kinh te th6 gi6'i ndm 2018 v6n ti6p {rc c6 nhiOu diSn bi6n phri'c t4p,ngdnh vfln tdi biOn v6n g[p nhiAu kh6 khdn, dA anh hu6ng kh6ng nh6 d6n c6c don vi kinh doanhcAng, kho bei. Ap lyc cgnh hanh gifia c6c chng,kho bdi, vin tAi ngdy cdng gay ght, quytit ligt vO'i

nhi6u hinh thri'c kh6c nhau.

E6nh gi6 dring tinh hinh, IDQT cing tflp thd ban ldnh dpo COng ty d6.dodn k6t, tpp trungffi tue, d0 ra nhtng chrilruong chinh srich s6t v6i thyc ti6n, chi il4o thgc hiQn kti ho4ch SXKD ndrn2018 da duo. c Epi hOi d6ng c0 d6ng thudng ni€n COng ty th6ng qua.

Trong ndm 2018, fqaT Cdng ty td chrlc nhiOu cudc hgp thu'orrg kj,trgc tii5p hoac binghinh thri'c qua thu diQn tt d0 dd ra c6c cdc quy€t. dph quan treng nhdm ndng cao hiQu quA kinhdoanh, dAm bio tuan thri cllnh hu6ng cria nghi quyOt cria Dai hQi cl6ng cd ddng Cdng ty.

Ndm 2018 HDQT Cdng ty dd c6 nhfing cuQc hop quan trgng nhu sau:

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str Sd Nghiquyev

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t0/0t/2018 Ddng j v6'i d0 xuAt cria nh6rn dpi diQn cira Cdng ty (VSC)t4i Cdng ty CO phAn DAu tu dich vu vd ph6t tri€n xanh (GIC) vC

ddu tu 3 (ba) xe ndng container hdng d0 phgc vu sin xuAt kinhdoanh theo nQi dung td'trinh vd phuo'ng 6n ddu tu cria GIC.

Giao cho nh6m d4i diQn thu'c hiQn quyqn biOu quytit d€ xuAttrOn t4i.cuQc hqp HDQT cria Cdng ty c6 phdn ddu tu dich vu vdphrit tri€n xanh vd b6o c6o HDQT COng ty theo quy dinh.

2 02120184rQ-HEQT

26101/20t8 Th6ng nh6t thdng qua vipc td chric ETDCE thudng niOnndm 2018 nhu sau:

- Ngdy d[ng ky cut5i cing thgc hiQn quy6n tham du hop DHDCDthudng niOn ndm 2018:26/0212018

,.4 .A- Thd'i gian du ki6n t0 chri'c hop EHECD thudng ni6n: Cu0i th6ng312018

- Dia di0m tO chri'c dpi hQi: SC thOng b6o sau

- NQi dung hgp: Thdng qua c6c vdn d0 thuQc thAm quyOn criaDHDCD thudns ni6n.

a 03/20i8n\{Q-HDQT

30/0312018 Th6ng qua viQc d6nh gi6 k6t qua ho4t dQng san xu6t kinhdoanh nitm 2017 cfia toin COng fy. Chi d4o vd giao cho c6c

Gi6m ddc COng ty thdnh vi€n tritln khai cdc bi6n ph6p dO thpchiOn vd hodn thdnh kti hoach kinh doanh ndrn 2018.

Phdn cdng nhiQm vp c6c thdnh vi6n HEQT trong viQc t6chri'c" hgp Dai hQi d6ng c0 ddng thud'ng ni6n ndm 2018 cria COngfy Cd phdn Container Vi6t Nam.

19

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4 50/2018/QD-HDQT

02t04/2018 Ban hdnh Quy chti nQi b0 vd quin triC6ng ty.

5 51/2018/QD-HEQT

02t04t2018 Ban hdnh Quy ch6 COng b6 thOng tin COng ry.

6 s2t20r8tQD-HDQT

02t04t20t8 Tht lao, thu6ng HDQT, BKS theo Nghf quy6t DIIDCDCdng ty.

7 04/2018/QD-HDQT

06t04t2018 BO nhigm Ong: L0 Th6 Trung - Thu ky IIDQT, dOng thd'igi0' chf'c vr;: Ngud'i phg tr6ch quan hi COng ty. Thdi han bdnhiEm: 5 ndm.

6ng Ld Th6 Trung c6 quyAn vd nghia vU theo Di0u 42 cua

Quy chO nQi b0 vd quin tri COng ty vd cdc quy dinh hi6n hdnh.

8 04120184rQ-HDQT

0610412018 T16 cd tuc cloJ 2 ndm2017 bingtiAn cho ciic cO d6ng, cu thdnhu sau:

- T)t lQ thgc hi6n: 10% mpnh gi6 c6 phit5u (1 cO phi0uduo-c nhQn 1.000 ddng).

- Thdi gian thuc hiQn: dU'ki6n trong th6ng 05/2018.

Giao cho Tdng gi6rn cl6c c6ng ty chi cl4o hoan t6t c6c thtitgc cAn thit5t, thgc hiQn viQc chi trd cd tf'c theo dring quy dlnh hiQnhdnh.

9 05/20184{Q.HDQT

08106/2018 Thdng qua viQc lua chon C6ng ty TNHH KPMG ViQt Nam.^ld don vi cung cdp dich vp thgc hi0n so6t xdt brio c6o tdi chinh bdnni6n vd ki6m to6n b6o c6o tdi chfnh ndm 2018 cho C6ng ty C6phAn Container Vi€t Nam.

Mua thOm c6 phi6u do C6ng ty C6.phAn EAu tu dich vu vdPh6t tritln xanh (GIC) phdt hdnh cho c6 d6ng hiQn hiru v6'i s6lugng ld: 1.340.000 c6 phi6u, theo gi6 ph6t hdnh: 10.000 ddng/cdpnleu.

, -iGiao cho T6ng Gi6m c16c C0ng ty tri6n khai thqc hi6n theoclfng quy dinh hiOn hdnh.

10 05/2018/QD-HEQT

r4t06t2018 H6 tro.'v6n cho COng ty TNI{I{ MTV V4n tii biOn Ng6i sao

xanh (ld COng ty co.r cria COng ty CP.Container ViQt Nam) s0 ti6nvdn tdi cta ld 8 fj'dOng theo Quy ch6 qudn ly tdi chinh cria Cdngty. COng ty TNHH $T! Vfln tii bi€n Ngdi sao xanh c6" tr6chnhiQm st' dgng sO ti€n vdn cluo. c hd trq dring mqc dfch d€ thqchiQn cldu tu th6m xe ddu k6o container phgc vg sin xudt kinhdoanh.

,-lGiao cho T6ng Gi6m c16c COng ty C0 phdn Conatiner ViQtN?rn ty k6t hop dOng hd tro- v6n v6'i C6ng ty TNFIH MTV Vfln tnibi6n NsOi sao xanh vd triOn khai thuc hi€n.

1l 06/2018/QD 22106/20r8 Hd tro- vdn cho Cdng ty CP DAu tu dich W ve ph6t.tri6nxanh (ld C6ng ty con cta C6ng ty CP Container Vi€t Nam) sd tiOn

20

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.HDQT v6n tdi dald:37 ry dOng theo Quy ch6 quin ry tei chinh cria C6ngfy. Cdng ty CP DAu tu dich vu vd phiit triCn xanh c6 tr6ch nhiQmsrl dpng s6 tiAn v5n duo. c h6 trq'thio dring nQi dung Td trinh s0:02/TI-G.I.C ngity 0510612018 de dAu tu thi6t bi x6p d6'vd phuongtiQn v$n tdi container chuy6n dirng phgc w sAn xu6t kinh doanh.

Giao.cho T6ng Gi6m d6c C6ng ty C6 phAn Conatiner Vi€tNam lqy kOt ho,p d6ng h5 tro- v6n v6'i C6ng ry CP DAu tu dich vuvd ph6t tri6n xanh vd tritln khai thuc hiOn.

t2 06/2018ArQ-HDQT

I ztmtzots -r ^ r A,

. 'lhong qua k6t quA hopt rlOng s6n xuAt kinh doanh 6 th6ngdAu ndm 2018, cu th€ nhu sau:

- Doanh thu: 796,10 ry d6ng- Lqi nhufln tru6'c thu6: lg4,42nj dOng

. T?m ung cO tuc clgt 112018 bing tiAn cho c6c cO dOng, cuthd nhu sau:

- Ty lp tpm ring cd tuc: lToh mdnh giri c0 phit5u (1 cd phiCuduo. c nhdn 1.000 dOng).

- Thd'i gian thuc hiOn: dg ki6n trong quy 3 ndm 2018.

Giao cho T6ng Gi6m d6c Cdng ry chi dao hodn t6t c6c rhrituc cAn thi6t, thuc hi6n vi€c chi tri (tam ring) cO tuc theo dirng quydinh hiQn hdnh.

_ -.: ]h6ng -a|lyiQc h6 trq vi5n cho Cdng ty Cp nhAn Conrainer

Mi0n Trung (ld Cdng ty con c0a Cdng ty C6 phAn Container Vi6tNam) sd tiOn v6n t6i da ld: 5 fy cl6ng rheo Quy ch6 qunn lli tdichfnh cria C0ng ty. COng- ty C6 phAn Container MiAn Trung c6trach nhiQm sri dgng sd tiOn vdn duo. c h6 tro. theo dring phuorrg iindAu hr cluo-c ph6 duyQt d0 thuc hi6n dAu tu th6m phuong tiQn vflntdi container chuydn dirng phuc vu sin xu6t kinh doanh.

Giao. cho T6ng Girim d6c C6ng ty C6 phAn Container Vi€tNap ky ktit hgp d6ng h5 tro v6n vO,iCOng ty C6 phAn ContainerMi€n Trung vd tri€n khai thgc hiQn.

d) Hopt dQng cta thdnh viOn HQi ddng quAn tri ilQc lQp, Ho4t ilQng oia cdc ti6u ban trongHQi d6ng quin triThdnh vi6n HEQT kh6ng diAu hdnh v5n duy tri ch6 d0 hqp cirng c6c cnO eE b6o c6o

blne yan bdn, bdng dfi' li6u diqnlu vd trgc titip kh6c. C6c thnnh vicn HOiqf kh6ng O;au franftdOu n[m cluo-c tinh hinh ho4t dQng vd dim b6o cdng t6c di0u hdnh chi dao kip thd'i e6i vO.i ganldnh dao C0ng ty.

Thu kf HEQT thuc hiQn c6c nhi6m vu cta HEer vd chri tich HEer giao.

e) Danh s6ch cdc thinh viOn HOi ddng quin tri c6 chri'ng chi cldo tao v6 quAn tri cdng ty.Danh s6ch c6c thdnh viOn HQi d6ng quin tri tham gia cdc chuong trinh v0 qudn tri cdngty trong nimC6c thdnh vi6n HEQT d€u c6 c6c chfng chi cldo tao vd qu6n tri C6ng ry.

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2. Ban Ki6m sodt

a) Thinh vi6n vd co'c6u cta Ban ki6m so6t:

Ban Ki6m so6t COng fy hiQn tai g6m 03 rhanh viOn, cu thti nhu sau:

b) Hoat dOng cria Ban ki6m so6t:

Cin cri'c6c quy dinh trong DiAu lQ Cdng ty vd LuQt doanh nghiOp, Ban kirSm so6t diph6n c6ng cho c6c thdnh vi6n theo d6i, gi6m s6t viQc thuc hiQn tilng m[t cOng t6c theo cdclinh vgc ho4t clQng vd iti6u hdnh cria HOi d6ng quin tri, Ban T6ng giSm dt5c v0 ho4t dOng sAn

xuAt kinh doanh, c6c qui chti, qui trinh, c6c nghi quy6t, quy6t dinh.

Ban Ki6m so6t C6ng ty hqp 2 lAn trong ndm v6'i c6c nQi dung chfnh:

- Theo d6i tinh hinh qua c6c nghi quytit, quyt5t dinh, ki6m so6t vi6c ban hdnh vdthr,rc hiQn c6c quy chti hopt clOng cria HDQT, Ban ctiOu hdnh, quy trinh nghiOpv9 cta Cdng ty vd c6c clon vi thdnh vi6n.

- Gi6m s6t hopt dQng vd viQc tudn thri theo qui dinh cria ph6p lu4t vi di6u l0 Cdng

ry d5i v6i HQi ddng quin tri, Ban Tdng gi6m d6c, ngud'i quan ty trong vi6c quinly vd cli€u hdnh Cdng ty.

- Tham gia mdt s6 cuQc hop cria HQi ddng qu6n tri ve tti hopch s6n xu6t kinhdoanh c0a COng ty.

- Xem xet cdc b6o c6o tii chinh cria cdng ty, b6o c6o ki6m to6n cria c6ng ty ki€mto6n.

Trong ndm 2018, Ban ki6m sorlt khdng nhfln dugc b6t cri yOu cAu ndo cAn phdic6 quy€t dinh kiem tra bat thudng doi v6'i cdcholt dQng cria C6ng ty.

3. Cdc.giao dich, thil lao vd cdc khodn lqi ich cila HAi d6ng qudn tri, Ban gidm d6cvd Ban kiAnt sodt

a) Luong, thu6ng, thir lao, c6c khoin loi ich:

C[n cria Ngh! quytit cria DHDCD thudng ni6n C6ng ty ng?y 3010312018, quy6t dinh chicho HDQT, BKS ld: 1% Lo. i nhuAn sau thu€ cta ndm 2017. Ti€n thuong HEQT, BKS nim2017 duo. c chi trong ndm2078ld:2.228.000.000 tl6ng, chi ti6t nhu sau:

Hg vi t6n Chfc danh Tf lQ sO hi?u CP c6 quy6nbi6u quy6t

Bd NguySn Thi Kim Nha Tru6ng ban 0,1706

Bd Nguy6n Thi Minh Lan Uy viOn 0,0101"

Bi Nguy6n Thi YOn Hd Uy vi€n

22

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B5o c6o thudng niOn

srr IIg vi t€n Chric vu so tiAn (VND)

I Ong Nguy6n Viet Hoe Cht tich HDQT nhiQm lcj,2015 -20t9 245.000.000

2 Ong Nguy6n Vdn Ti6n Thdnh vi6n HDQT nhiQm ky 2015 -20t9 215.000.000

J Ong TrAn Xudn Bao Thdnh viOn HDQT nhi€m kj/ 2015 -2019 19s.000.000

4 Bd Hodng Thi Ha Thinh vi0n HDQT nhiQm ky 2015 -20t9 195.000.000

5 Ong NguySn Thti Trgng Thinh viOn HDQT nhiOm ky 2015 -2019 195.000.000

6 6ng Nguy6n Vi0t Trung Thdnh vi6n HDQT nhiQm ky 2015 -2019 195.000.000

7 6ng Nghi€m Tu6n Anh Thdnh vi€n HEQT nhiQm ky 2015 -2019 195.000.000

8 Ong Hodng Trgng Giang Thdnh vi€n HDQT nhiQm ky 2015 -2019 195.000.000

9 Ong Hodng Ti6n Luc Thdnh vi6n HEQT nhi6m ky 2015 -2019 195.000.000

l0 Bd Nguy6n Thi Kim Nhe Tru6ng BKS nhiQm ky 2015 -20t9 100.750.000

lt Bd Nguy6n Thi Minh Lan Thdnh vi6n BKS nhi6m lcj, 2015 -2019 r00.750.000

I2 Bd Nguy6n Thi YOn Hd Thdnh viOn BKS nhi6m lcj, 2015 -2019 100.750.0001aIJ Ong L€ Th6 Trung Thu ky HDQT 100.750.000

Tdng cdng 2.228.000.000

b) Giao dich c6 phit5u cia cO OOng nQi bQ: khdng c6c) Ho. p d6ng hoic giao dich v6'i c6 d6ng n6i b6: kh6ng c6.

d) ViQc thqc hiQn c6c quy dlnh v6 quin tri c6ng ty:

" Y:,hilh quAn tri vd co'c6u bQ m6y qudn ly hiQn t4i dd d6p ri'ng duo'c nhu cAu quin ly,qu6n tri, diOu hdnh cfia Ban Gi6m d6c vd tlAm b6o hi6u quA quAn ii .,iu HQi ddng quan t.i A6iv6j bQ m6y diAu hdnh. Thgc hiQn dring c6c quy dinh hiQnhanh v6 qu6n tric6ng tyl

VI. B{o crio tii chfnhl. t *pn kidm nrin

nAo cAo ruvr roAN Eec LAp

Kinh gfri c6c Cd tt6ngC0ng ty C0 phAn Contaienr ViQt Nam

Chring t6i da ki6m to6n b6o clo tdi chfnh h9p gh6t clfnh kdm cria COng ry C6 phAn ContainerVi€t Nam ("Cdng ty"), bao g6m bdng cdn d5i k€ todnho. p nh6t tpi ngay 3 i thang 12 n6m 201g,bilo c6o kt5t qudhopt dQng kinh doanh ho.p nh6t vd brio ciio luu crr"uycn ticn tE rrqp

"haijio;quan cho ndm k6t thric cirng ngiy vd c6c thuytit minh kdm theo duoc Ban Gi6m d6. C6d;tph6 duyQt ph6t hinh ngity 28 thdng02 ndm2019, duoc trinh bdy tr) trang 5 d6ntrang 42.

23

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Trdch nhiQm cfra Ban Gi6m rl6c

P* 9iP d6c,C6ng ty chig tr6ch nhi6m lQp vd trinh bdy trung thgc vi ho-p ly b6o c6o tdi chinhhop nhdt ndy theo c6c ChuAn mgc K6 to6n Vi€t Nam, Ch6 dg K6 to6n Doanir nghiQp ViQt Narnvit cdc 9]tY dinh ph6p ly c6 li6n quan d5n viQc l4p vd trinh bdy b6o c6o tdi chinl, vd chiu tr6chnhi0m vO ki6m so6t nQib0 mA Ban Gi6m d6c xdc dinh lA cAn thi6t aC Aam b6o viec lQp bdo c6otdi chinh hqp nh6t kh6ng c6 sai s6t trong y6u do gian lfn hay nhAm 6n.

Trfch nhi6m cfra ki6m tofn vi6n

Tr6ch nhiQm cria chring tdi ld dua ra y kitin ve bao c6o tdi chinh ho.p nhAt ndy dua tr€n k6t qu6kitim todn cria chring tOi. Chring t6i da thuc hiQn c6ng viOc ki6m'to6n thel cac ChuAn mlrcKi6m toSn ViOt Nam. C5c chuAn muc ndy yOu cAu chring ioi tuan thri chuAn mgc vd ciic quydinh vd dp dric nghO nghicp vd IQp k6 hoicir vd thsc hicricuEc ri?;;;;tdcrusc ss cramb6o hop ly v€ vi6c liOu b6o c6o tdi chfnh hop nhAt c6 cdn sai s6t trong ytiu hay khong.

COng viQc ki6m to6n bao gdm viQc thq'c hiQn cric thri tuc nhim thu thdp c6c bbng chring kiernto6n v€ c6c s5 liQu vd cac ihuydt minh trong b6o c6o tii chfnh. C6c thri tpc duo. clga chon duatr€n xdt do6n cria ki6m to6n vi6n, bao gOm eann gi6 nii ro c6 sai s6t trong y6u tiong b6o c6o tdichinhdo gian lAn hodc nhAm IAn. Khi thuc hiOn cdc d.6nh gi5 nii ro niry, ki6m to6n viOn xemxdt kiOrn so6t nQi bQ cria Cdng ty liOn quan t6i vi€c l4p vd trinh bdy b6o c6o tdi chinh trung thucul.ho. p ly nhim thi6t k6 cdc thfi tuc kii5m to6n phu h.o.p v6'i tinh hinh thuc t6, tuy nhi€n tttOngnhim muc dfch dua ra j,ki€n ve nigu qud cria t<i6m sorit nOi bQ cria Cdng ty. C-6ng vi6c ki6rito6n cfrng bao g6m viOc d6nh giltinhlhi.h ho.p cincdc.'hinh r6.h fcc toan duo.c-ap dgng vdtfnh ho. p ly cria c6c u6c tinh k6 to6n cria Ban Gi6m ddc C0ng ty, cflng nhu ddnh gi6-vi€c tiinhbdy tdng th6 b6o c6o tdi chinh.Chring t6i tin ring c6c bing chri'ng ki6m to6n md chring t6i thu thdp cluo-c la dAy dri vd thich ho-pldm co's6'cho y kitin ki6m todn c0a chring t6i.

V t<iiin cria ki6m to{n vi6n

Theo y ki6n cria chring tOi, b6o c6o tdi chinh ho.p ntr6t Oa phAn 6nh trung thuc vd ho.p ly, tr€ncrlc khia canh trong y6u, tinh hinh tdi chfnh hgp nh6t cria Cbng ty CO phan Container ViQt Namtpi ngdy 3l,thdng 12 ndm 2018, ktit qu6 hoat dQng.kinh doanh vd luu chuyi5n d€n tQ hqp nh6tcho nim ttit tfuic cirng ngdy, phD hqp v6'i c6c CtruAn muc K6 to6n ViQt Nam, Chti dO f'6 toa"Doanh nghigp ViQt Nam vit c6c quy dinh phap $ c6 li€n quan d6n vipc lQp vd trinh bdy b6o c6otdi chinh.

C0ng ty TNHH KPMGVi0t Narn86o ciio kiOm to6n s6: 18-02,00132-lg-2

Trdn Anh QuAnGiAy chringnhAn ddng ky hdnh ngh€ki0m to6n s6: 0306-201 8-007-1nt , ^,1 r:rno long utanl doc

Ha NOi, ngiry 28 thdng 2 ndm 2019

Dodn Thanh TodnGi6y chrlngnhQn ddng ky hnnh ngh€ki6m to6n s6: 3073-2019-007-1

24

86o c6o thu'dng ni6n :ffi VSC

2. Btio ctio tdi chfnh ttwqc kidmtotin

nAxc cAx Dor KE ToAN Hop NHAr

TAI SAN

rAr sAN NcAN HaN(100 = 110 + 120 + 130 + 140 + 150)

Tidn vi cfc khoin tuong tlu'ong tidnI lenC6c khoan tuong duong ti6n

DAu tu tii chfnh ngin h4nDau tu nim git d6n ngdy d5o h4n

Cric khoin phii thu ngin h4nPhAi thu ngin hqn cria khrich hangTri trud'c cho ngudi b6n ngdn h4nPhdi thu ngdn han kh6cDg phdng ph6i thu ngan han kh6 ddi

I{ing tOn khoHang tdn kho

Tii sin ngfn h4n khricChi phi trd tru6'c ng6n hanThu6 gi6 tri gia tdng dugc kh6u trirThu€ vd cdc khoin kh6c phii thuNhd nu6c

rAr sAlr DAr HAN(200 = 210 + 220 + 240 + 250 + 260)

Cdc khoin phii thu dii h4nPhAi thu ddi han kh6c

Tii sin cii A;nnTdi san c6 dinh htru hinh

Nguy€n gidGid tri hao mdn liiy kA

Tdi san cO Oinfr v6 hinhNguyAn gidGid rri hao mdn lfiy k€

Tdi sin d6'dang ddi h4nChi phi xdy dung co ban dd dang

Ma Thuy6tsd minh

100

110 4111

112

120123 s(a)

130131 6

132136137

140 7t41

150151

1s2 13(a)

153

200

210216

3l/12/2018VND

603.188.940.958

279.499.935.13291.049.935.132

188.450.000.000

3.300.000.0003.300.000.000

20r.087.s31.144177.18L302.169

s.i 18.028.40920.024.658.232(r.236.4s7.666)

20.523.627.22320.523.627.223

98.777.847.45925.248.316.99373.szr.240.175

8.290.291

1.885.893.768.879

53.000.00053.000.000

r.189.337.344.8001 .17 8 .7 56.936 .8152 .1 1 0.286. 1 6s.888(931 .529.229.073)

10.s80.407.98518.429.s26.750

(7.849.118.765)

7.630.194.3037.630.r94.303

0u0l/2018VND

492.369.s80.1s4

2r2.263.826.089106.190.044.298t06.073.78t.791

49.155.299.6t349.155.299.613

r55.42s.057.342127.310.661.484

9.394.685.54419,669.2'.72.68s(94e.s62.37r)

13.369.ss8.s9113.369.558.3 91

62.1s5.838.7194.87 4.503.041

s7.279.316.9',13

2.018.705

r.986.632.759.3s8

53.000.000s3.000,000

I.20t.903.531.4921 .190.951 .862.7 411.924.592.760.668(733.640.89',/ .927)

10.9s 1.668.75 I15,967.31',7.250

(s.015.648.4e9)

74.854.105.31574.854.10s.31st0

220221

222223227228229

240242

25

VSCa&-vrcoNsHlP

86o cdn thudng ni6n

MEso

250252253

260)41

268

Thuyi6tminh

3t/12t20r8VND

rrt.969.282.4201r1.814.282.420

i 55.000.000

s76.903.947.3s6576.903.947.356

0l/01/20 18VND

1t2.231.665.r421t2.076.665.142

155.000.000

597.s90.4s7.409597 .s90.45',7 .409

DAU tu'tii chfnh dii hanDAu tu vdo c6ng ty den tetDAu tu gOp v6n;ao don vi khiic

Tii sin dii hgn kh6cChi phi trA trud'c ddi hanTdi s6n ddi h3n kh6c

TONG rit sAw (z7o = 100 + 200)

NGUON VON

NqpHAr rnA lsoo = 310 + 330)

Ng'ngin h4nPhdi tr6 ngudi brin ngin h4nNguoi mua rrd tidn trudc ngfn hqnThu6 vd c6c kho6n phai nQp Nhd nudcPhdi trd ngudi lao d6ngChi phi phii trdngdn h4nPhii tri ngdn h4n khrlcVay ng6n hqn

Qu! khen thudng, phric lo-i

Ng'dii h4nPhdi tr6 ddi hqn kh6cVay ddi hgn

vdn cnri so Hrtu (4oo = 4to)

Vi5n chri s6'hii'uV6n cO phdn- Cti phi€u ph6 rh6ng c6 quyin

t .)' :-oteu quyet

Thqng.du v6n c6 ph6nQu! ddu tu ph6t trii5nLo.'i nhudn sau thu6 chua ph6n ph5i- LNST chua phdn phiii tAy kd

d€n cu6i ndm trudc- LNST chwa phdn phiii ndm nayLqi fch c6 d6ng kh6ng ki6m sorlt

TONG NGUON V6N(440=300+400)

2.489.082.709.837 2.479.002.339.512

s(b)

1l

300

310311 12

3123r3 13(b)314315 t4319 15

320 16(a)?)) 11

330337338 16(b)

400

410 184tl 19

4lla+lz418 22421 18

42l a42rb429

440

544.s13.132.816

271.451.674.63296.963.594.606

1.280.768.9261r.120.116.39864.135.308.558

8.669.592,11641.020.969.44014.088.500.00034.172.824.588

273.061.458.t8430.000.000

273.031.458.184

1.944.569.577.021

1.944.569.577.021501.123.040.000

501 .I23.040.00036.047.891.246

724.734.6s2.s33382.190.432.010

r31.B94.t3r.001250.296.301 .009300.473.561.232

769.456.660.980

369.161.250.744101.421.639.201

r.633.659.24712.682.523.59847.306.189.843

9.572.097.77638.s92.237.065

I 19.518.000.00038.434.904.014

400.295"410.23630.000.000

400.26s.410.236

1.709.545.678.532

1.709.54s.678.s32501.123.040.000

s0t. r 23.040.00036.047.891.246

646.581.474,591284.888.612.943

93. t 67.1 88.1 50I91.721.424.793240.904.65e.7s2

2.489.082.709.837 2.479.002.339.512

26

86o c6o thu'bng ni6nE$r

vtcoNsHtPVSC

gAo cAo TnT QUA HoAT DSNG KINH DoAI{H HQT NHAT

Doanh thu cung c6p dlch vg

Gi5 viSn hing brin

Lg'i nhu$n gQp (20 = 0l - tl)Doanh thu hoat d6ng tdi chinhChi phi tdi chfnh

.Trong d6: Chi phf ldi vayPhan lai trong c6ng ty li6n k6tChi phf b6n hangChi phi quan lf doanh nghiOp

Lg'i nhu$n thuAn tri'ho4t rlQng kinh doanh{30 = 20 + Ql - 22) + 24 - (zS + 26)l

Thu nhdp khScChi phi kh6c

Lg'i nhuin khf c (40 = 31 - 32)

Lgi nhugn l<ti todn truri'c thu6(50=30+40)

chi phi rhu6 TNDN hiQn hinh

Lqi nhugn sau thu6 TNDN (60 = 50 - 5t)

Phin b6:Lgi nhufn sau thut5 cria cd d6ng cria c6ng ty m9

Ld sau thu6 cria cO dOng kh6ng kii5m so6t

Ltri co b6n tr6n c6 phitiu

. Thuy5tMi sd minh

2018VND

1.694.460.14s.079

1.198.472.433.7I0

20t7VND

r.302.882.705.981

895.119.284.963

0l

1t

20

21 2422 25aaz)2425

26

495.987.711.369

8.6s0.993.77234.897.894.20934.708.326.938

6.8s5.017.27826.635.136.73r63.187.276.441

407.763.421.024

10.460.812.51349.909.240.77149.628.73s.2 5 3

5.851.648.67014.864.65s.86160.881 .426.069

386.773.415.038 298.420.ss9.500

31 2632 27

2.078.652.847686.908.787

1.290.472.574r.226.723.031

t.391.744.060 63.749.543

388.165.159.098

33.920.152.609

298.484.309.043

34.656.379.20051

60

6l

62

354.245.006.489 263.827.929.843

300.408.605.009

53.836.401.480

237.278.566.793

26.549.363.0s0

5.39s 4.261

27

86o cdo thuDng ni0n =g=vtcoNSHtP VSC

nAo cAo r,uU cHrryEN rrEiv rp Hgp xHAr

M5 s6

2018VND

Ltlu cHUynN rDN Trt Ho+T D9NGKINII DOANHLoi nhu6n tru'6'c thuiEi6u chinh cho c6c kho6n

Kh6u hao vd ph6n b6C6c khoan dq phdngLdi chdnh lQch r! gi6 h6i dodi do drinh ei6laic6c khorin muc tidn t6 c6 g6c ngo4i t6Ldi tu'ho4t d6ng dAu tuChi phi ldi vay

Lg'i nhu$n til hogt ttQng kinh doanhtru6'c nhii'ng thay tl6i v5n tuu ttQng

Bi6n dQng c6c khoAn phAi thuBi0n dQng hang t6n kho

lifn {One c6c khoAn ph6i tr6 vd ns phdi trd kh6cBi6n dQng chi phi tr6 trudc

Ti6n lai vay ddtr6

J]r3e thu nhpp doanh nghiQp dd nQpTi0n chi kh6c cho hopt dQng kinh doanh

Lu'u chuy6n tidn thuin til ho4t tlQng kinh doanh

08

09l0l1t2

388.165.159.098

226.987.860.487286.89s.29s

(197.5r3.760)(14.884.546,934)

34.708.326.938

2017VND

298.484.309.043

197 .439.781 .603

(r3s.664.367)(16.302.276.24r)

49.628.73s.253

0203

0405

06

635.066.181.124

(69.344.475.441)(7.1s4.068.832)2t.613.02392430.s81.281.688

529.114.885.291

1 1.385. i49.38 i(4.106.062.803)13.r33.240.s36

(rr.s60.819.647)

1AT-

15

17

610.76t.939.463

(37.7s7.3 83.0s8)(33 .2s4.117. I 10)(28.991.079.426)

537.966.392.7s8

(4r .57 0 .62s .0s0)(40 .844.72s .s39)(27 .811.5s1.260)

510.759.359.869 427.739.490.909

28

IJ6o crio thuDng ni6n Eg-VICONSHIP VSC

Mi sii

Lt/U CHUYEN TIIN TT} HOAT DQNG EAU TI/-. ).I ren chl mua sdm, xdy dgng tdi sdn cO Ainrvd.tdi sAn ddi hpn kh6c 21tjril: tqJlgh ry, nhu-ong b6n tdi san co ai*rvd.tdi s6n ddi h4n kh6c 22Ti€n chi mua c6c c6ng cu ng cta c6c don vi khiic 23m.). .r , t.rren-rnu hor cho vay,binlai c6c c6ng cr,r ng criacdc don vi.khric 24I ren cnl dau tu gop v6n vdo cdc don vi kh6c 25Ti6n thu ldi ti€n grii vd c6 tri,c 27

2018VND

(177 .717.164.270)

895.313.617

4s.855.299.613

14.519.390.626

2017VND

(38s.077.478.343)

12.768.996.377(16.828.280.169)

(4.222.s00.0o0)12.843.171.025

Luu chuy6n fi6n thuin tr).ho4t ttQng rliu tu

LVU CHUYEN TIEN TU HOAT ESNGTAI CHINH

Nhfln ti6n g6p vi5n tir.ci5 d6ng kh6ng ki6m so6tTi0n thu tt di vayTi6n trA ng g6c vayTi0n tr6 c6 tri'c cho cO dOng c6ng tyTi6n tri c6 tri'c cho cO AOn! kh6ng ki6m sodt

Lu'u chuy6n tidn thu6n tir hogt rtQng tii chfnh

Luu chuy6n ti6n thuAn trong nim(50=20+30+40)Ti6n vA cfc khoin tuong tluong tidn tl6u nimQhuy6t minh 5)

Anh hu.6'ng cta thay aOi t3, gie fri5i Aoei quy tl6ingogi tQ

Tidn vd cdc khoin tuo.ng duong tidn curii n5m(70 = 50 + 60 + 6l) (Thuyiit minh 5)

30 (116.447.160.414\ (380.516.091.110)

31naJJ

343636

40

50

60

6l

70

6.800.000.00016.472.547.948

(249.136.000.000)

( 100.423.028.800)(1.067.s00.000)

48.750.000.00077.443.164.674

(200.689.480.000)

(90.779.126.37s)(1.281,000.000)

(327.3s3.980.8s2) (166.ss6.44r.70r)

66.958.2r8.603

2t2.263.826.089

277.890.440

(r 19.333.041.902)

331.452.487.098

144.380.893

279.499.935.132 212.263.826.089

29

tsrio crio thu'dng niOn =$rvtcoNsHtP VSC

!69 thuy0t minh ndy ld b0 phfln hqp thanhdinh kdm.

C6ng ty TNHH MQt thenh vi0n VTB Ne6i sao XanhC6ng ty C6 phAn Container MiAn Trung-Cdng ty TNHH MQt thdnh vi6n Viconship HO Cni VintrC6ng ty TNHH M6t thdLnh vi€n Trung rAm Logisric XanhCdng ty T.NHH M6t thAnh vi6n B6n Xanh(*)Cdng ty C6 phan Cang Xanh VIPC6ng ty Cd phin DAu tu dich vp vd Ph6t tri€n Xanh (*r,;

100%65%

t00%t00%

0%74%66.34%

r00%65%

100%100%ra0%74%66.34%

Tpi ngdy 3 1 thang 12 ndm 20 1 8, Tflp doan c6 3 cOng ty 1i6n k}t (U U20IS: 3 c6ng ty li6n ki5t) nhu sau:

7o s& hiiu vi quy6n bi6u quytit3t/12t20t8 1nt20r8

THUYET MINH BAO CAO TAI CHiNH HOP I\HAT

vd cAn duoc dgc d6ng thoi v6i b6o cdo tdi chinh hqp nh6t

l. Dcrn vi b6o c{oIlinh thf c s6'hfi'u v5n

99ng tv co phAn container YielNam ("c6ng ry)

Jd mot c6ng ty c6 phen duoc thanh ldp tai vi6t Nam.B.ao 9eo

tdi chinh hqp nhdt cria cdng ty cho ndm t<6t thtrc nga| ir thang t2n[m 2018 b"" ;E,n^;;;;;vd ciic cong ty con (dugc gqi chung ld "T4p dod,n") vd c6c-lgi ich cia TAp doan trong c6c c6ng ty li6nkct.

Hogt tlQng chinhTheo Gidy chirng nh4n E6ng ky Doanh nghiQp, c6c ho?t dOng chfnh cria Tdp dodn ri:. Kinh doanh kho b6i vd luu git hing h6a;. V{n tni hang h6a ven bi6n vd viSn duong;. Vfln t6i hang h6a itudng thriy n6i dia;r St'a ch['a m6y m6c thi6t bi;o 86o du6ng sri,a chii'a 6 t6 vd xe c6 dQng co kh6c;o B6n 16 nhiOn liQu dQng co trong c6c c.hahang chuyOn doanh;. Ho?t dQng dlch vu hd tro truc ti6p cho vdn tdi duong thriy;. HoAt d6ng dich v9 h6 trg kh6c li6n quan dt5n vdn t6i:. V6n tdi hang h6a bing dudng b6;. Hgat dQng dich w h6 tro truc ti6p cho vfln tii duong s6t vd dudng b6;. B6c x6p hdng h6a;. Cho thu6 xe c6 d6ng co; vd. Cho thu6 m6y m6c thii5t bi ve d6 dirng htu hinh kh6c.

Chu k| sin xu6t kinh doanh th6ng thud'ngchu kj'sdn xu6t kinh doanh th6ng thudng

",iu r6p doan nim trong pham vi 12 th6ng.

Cdu trric Tgp tloinTai ngdy 3 1 thdng 12 ndm 201 8, c6ng ty c6 6 c6ng ty con (llll20lg: 6 c6ng ty con) nhu sau:

7o s& ht'u vh quy6n bi6u quyt6t3ur2t20r8 l/u20r8

30

B6o cdo thudng niOn -{LFVICONSHIP VSC

Cdng ty C6 phAn Logistics Cang Dd NinsCdng ty C6 phdn Cang dich us bAu nri #nn VtC6ng ty TNHH Tuyt5n Container T.S. He N6i

Tpi ngdy 31 thring 12nlm 2018, T4p dodn c6 1.103 nhdn vien(1lll20t8: 1.035 nhan vien).

2. Ca s0lflp brio cfo tii chinhTuy6n ui5 vd tuAn thnn]o..cag fi chinh hop nh6t dugc 14p theo c6c chuAn mr,rc Ki5 toan viQt Nam, ch6 dO K6 to6n Doanhnghidp ViQt Nam vd c6c quy dinh ph6p lf c6 li6n quan ddn vi6c l6p vd trinh biyb6o c6o tdi chinh,

Co s6'do lu'd'ngBrio crio .tdi ?li"l hst nh6t, trir b6o c6o luu chuy6n fiAn td hqp nhat, duo-c l6p tr6n co so.diin tfch theonguyon tdc gi6 g6c. 86o c6o luu chuytin tiAn tQ hqp nh6t auo. c iap theo phu.ong phdp gidnticp.

K) k6 todn ndmKj'ko torin ntur cta TAp doan ld tu ngdy I th6ng 1 d6n ngdy 31 th6ng 12.

Eon vi ti6n tp k6 todnDon vi tiAn tQ kti toan "il Ial doan ld D6ng_viQt Nam )"VND"), cfing ld don vi tiAn t0 duo. c su dpngcho mirc dfch 16p vd trinh bdy b6o c6o tdi chinh ho-p nh6t.'

3. T6m tft nhrng chinh srich k6 torin chri y6u

,S* Ui ld.nhtng chinh s6ch k6 toan chri yt5u duqc Tflp doan 6p dpng trong vi€c lflp b6o c6o tdi chinh

ho'p nhdt ndy.

Co sri'hg'p nh6tCbng ty conC-oog ty con.lii cdc dcrn vi chiu sq ki6m so6t cria C6ng ty. B.ao c5o tdi chfnh cira c6ng ty con duoc baog6m trong b6o c6o tdi chinh ho. p nh6t k0 tt'ngdy ki6rnso6t U6t AAu c6 hiQu luc cho tOi ngay quydn ti6-so6t ch6rn dut.

Lqi fch c6. AOng khLng kidm sotitLo,i ich.c6" ddng.kh6ng ki6m so6t duoc x6c dinh theo rj lQ phan sd hff'u cria c6 d6ng kh6ng kitim sorlttrong tdi san thu6n cta dorr vi bi mua lpi t4i ngdy mua.

Vi6c tho6i v6n cta Cdng fy trong c6ng ty con md kh6ng aAn d6n m6t quyen ki6m so6t dugc k6 toiin

l"ong.tY nlo.:e", giao dich vdn chir sd h[u. Ch6nh lQch gi['a gi|tri thay AOi pnan sd hfl.u cria C6ng ry

trong tdi s6n thuAn cir_a c6ng ty con vd sti thu ho[c chi ti' viQclho6i v6n tai c6ng ty con duoc ghi nhqnvdo loi nhuAn sau thu6 chua phan ph6i thu6c v6n chri s0 ht'u.-

C6ng ty fiAn kdtC6ng ty li0n ktit ld nhtng c6ng ty md Tflp dodn c6 Anh hudng dang k6, nhung kh6ng ki6m so6t, c6cchinh s6ch tdi chinh vi hoat d6ng cria c6ng ty.. Cdng ty li€n ki5t duq- hpch toan theo p-huong ph6p v6nchri sd hfi'u' B6o c6o tdi chfnh hgp nh6t bao gdm phAn md T{p dodn dug'c hu6ng tron! thu nfrap ua

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,dyy-: *6" dinh the.o gi6 g6c trir di dr,r phdng giinn giS,khoan dAu tu'. D1r'phdng giiffi giadAu tu duqc hikhi don vi nh{n d6u tu.ph6t sfnh ]6, ngoai trir trudng hop khoan I6.d6 danam t-ng ai.r ki6n cria C6ng ty

hgac c6c c6ng ty con,khi quytlt dinh dAu tu. Dg phdng giem gi|ddu tu duoc hodn nhQp khi Oon vi nfr4nddu tu sau d6 tao ra loi nhuf,n dt5 bi trri cho caC nroan t6 da ouqc lOp du phdne tru6c kia. Kho6n duphdng chi dugc hoan nhdp trong pham vi sao cho gi6 tri ghi s6 cria nrban a'Au tu:tctrong vuot qu6 gi6 tr'ighi so cria chring khi gin dinh kh6ng c6 kho6n du ptrong nao d6 duo-c ghi nhdn.

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BQ ph$n chia theo virng tlia lfCdng ty chi c6 mQt b0 phfln theo vung dia lf ld lanh th6 ViQt Nam.

6. Ti6n vi cric khoin tuong tluong ti6n

TiAn rn4t-. ;.l len gur ngan nangC6c khoan tuong duong tiAn

7. Cic khoin diu tu thi chinh^l 3 .- -ADAU tu nIm giii'd6n ngiy tl6o h4n

DAu tu'n6m gif d6n ngdy d6o hqn - ngdn hqn. Ti6n gt'i c6 k! h4n

3Ut2/2018VND

6.4s3.451.58384.s96.483.549

r 88.4s0.000.000

lll/20r8VND

7.244.233.72598.945.810.s73

106.073.781.791

279.499.935.t32 212.263.826.089

3111212018VND

3.300.000.000

Uu20t8VND

49.155.299.613

Gi6 tri ho. p lf ciua cfuc khoan tiOn gi'i c6 kj' h4n x5p xi bdng gi6 trl ghi sd do tinh ch6t ngan h4n cfia tdisdn tdi chinh ndy.

Diu tu vio c6ng ty ti6n k6tDAU tu vdo c6ng ty 1i6n k6t theo phuong phrip v6n chri sd ht'u:

VND VND

St5 du dAu nam 14.855.002.950 95.219.162.192,L

L6i til cdng ty li6n k6t 3.425.302.772 3.429.714.506C6 tri'c (2.708.400.000) (4.409.000.000)

Cdng ty .TNHH Tuy6nContainer T.S

Hn NOi Tdng cQng

VND VND

2.002.500.000 112.076.665.142- 6.85 5.017 .278- (7.r17.400.000)

C"ong ty - C6ng tyCd ph6n Cd phdn CingLogistics dich vg DAu khi

Cing Ei NIng Dinh Vii

36 du cu6i nam t5.57 |.905.722 94.239.876.698 2.002.500.000 1r1.8r4.282.420

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Gi6 giicVND155.000.000

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9ul*. ry. "1":u. 16" dinh gi6 tri hsp li cta khodn dAu tu ndy dO t\uy6t minh trong b6o c6o tii cliinh hop

nhdt b6'i yi kh6ge c6 gi6 ni6m yi5t tr6n thitrudng cho khoan dAutu ndy vd cliuan muc K6 toan VierNam, Ch6 d$ K6 toan Doanh nghiQp Viet Nam hi6n kh6ng c6 hu6'ng d6n v€ c6ch tinh gi6 tri ho.p If strdung ciic ky thuat dinh gi6. Gie ri h-op ly cria khoin dAu tu ndy c6 thE kh6c vdi gi6 tri gh-i so.Cdng ty chua x6c dinh gi6 tri hqp ly cria khoan diu tu nay d€ thuylit minh trongl ao i{otdi chinh hqp nhdt

lgi,yih9"q c6 gi6 ni6m yt5t tren thi trudng cho khoin dAu tu ndy vd ChuAn riuc rt5 torin Vi6t N#, Chadq K6 toan Doanh nghiQp Vi6t Nam hi6n.kh6ng c6 hu{re d6n vd c6ch tinh gi6 tri hqp t1i sri'dpng c6c k}thudt dinh gi6. Gi6 tri hqp lf cria khoan dAu tu ndy c6 the khec v6'i giri tri ghi i6.

8" Phei thu ngfn h4n cria kh{ch hing

Phdi thu ngan han cria kh6ch hang chi ti6t theo kh6ch hing c6 so du ldn vd kh6ch hang ld c6c b€n li6nquan:

3t/12/2018VND

Ut/2018VND

Kh6ch hirng Ii c6c b6n li6n quanCdng ty CO phen CAng dich vu DAu khi Dinh VfiC6ng ty TNHH Tuy6n Container T.S Hd NOi

Khdch hdng li cdc b6n thri'ba

2.297.016.590 -4.679.130.516 452.059.640

Maersk Line A/S 19.002.885.578 16.1g3.634.i82c6ng ty TNHH Dai lf vfn tdi Evergreen viet Nam 19.627.346.402 13.304.945.107Mcc Transport Singapore Pte., Ltd 12.127.273.522 6.171.725.702C6ng ty TNHH APL-NOL Vi6t Narn 10.890.560.897 3.530.264.48gc6ng ty TNHH cosco shipping Lines vi6t Nam 10.357.715.g53 5.331.090.020C6ng ty TNHH OOCL Viet Nam 6.338.81 1.169 4.257 .S3B.Z2\c6ng ty c6 phAn Dai lf Hdng hai viQt Nam 4.855. r 12.464 5.855.422.814Ikea SupplyAG 8.686.gi.1.373 7.823.991.276c6ng ty TNHH Bia carlsberg vi6r Nam 3.989.23g.369 2.700.010.323C6c kh6ch hdng kh6c 75.329.238.336 6t.68g.97g.rrr

177 .t8l .302.169 127 .310.661 .484

Kl:."1.p!li thu thuong ggi ttl c6c b€n liOn quan khdng c6 dam bdo, kh6ng tinh lai vd c6 thd,i han hoantrd la tir 30 rl6n 60 ngdy k0 tir ngdy ghi trOn h6a don.

9. Phei thu ngin h4n khfc

T4m iing cho nhdn vi6nK1i cugc, ky qulPhii thu hdng tduPh6i thu kh6c

3l/12/2018VND

7.543.293.8153 r 9.800.000

4.931.777 .9697.229.t86.448

r/t/2018VND

13,997.851.596119.800.000

2.131.343.42s3.420.277.664

19.669.212.68s20.024.658.232

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Nguy6n v{t lipuCOng cu vd dgng cgHang h6a

tun goc3ln2t20t8

VND18.867.t25,175

84.980.000r.571.522.048

utn0t8VND

t2.609.311.2818.800.000

75t.447.lt}

20.s23.627.223 13.369.558.391

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12. Tni sfrn c6 {tinh v6 hinh

Nguy0n gi6

56 du dAu namTdng trong ndrnChuy6n tir xAy dung co ban dd dang

SO du cuSi nam

Gi6 tr!hao mdn lfiy k6

Sd du dAu namKh6u hao trong nf,m

SO du cu5i nam

Gi6 tricdn lai56 du dAu namSO du cu5i nam

5.417.853.001 13.01t.673.749 18.429.526.750

Quy6nsfr dgng tt6t

VND

5.417.853.001

PhAn m6mm6y vi tinh

VND

10.549.464.24940.000.000

2.422.209.s00

Tdng cQngVND

t5.967 .3t7.25040.000.000

2.422.209.s00

5.015.648.4992.833.470.266

5.015.648.4992.833.470.266

7.849.118.76s 7 .849.r18.76s

5.417.853.0015.417.853.001

5.533.815.7505.162.554.984

10.951.668,75110.580.407.985

Trong tdi san co dinh v6 hinh t4i ngdy 3l thang.l2ndm 2018 vd ngiy I th6ng 1 nbm 201g c6 cfrctdi sanvd'i nguydn gi61.104 trigu vND da khdu hao hrit nhung van dang

"auqc s,i, aung.

13. Chi phf xAy dgng co bin d& dang

2018VND

2017VND

Si5 du dAu namTdng trong ndmChi phi ldi vay vrin h6aChuy0n sang tdi sAn cd dinh hfru hinhChuy0n sang tdi san cri ctinh v6 hinhChuy€n sang chi phi trA tru6c ddi han

S6 du cut5i nam

C6c hang muc xdy dung co bin dd dang l6n nhu sau:

74.854.105.315 11.150.787.5911 15.256.188.817 154.508.190.186

r 6.958.687 554.357.260(r7 9 .846 .99 s .016) (87 .28s .640 .266)

(2.422.20e.s00) (62.52s.728)_ (4.0 10.763.728)

(227.854.000\

7.630.194.303 74.854.105.315

Mua thirit bi x6p d6'Hoan.c6i |Ap dat trgn g6i hoan thi6n h6 th6ng iliQncua cdn c6u RTG-TCM 01C6c hang muc kh6c

3ln2t20t8VND

7 .545 .860.611

84.333.692

uu2018VND

71.995.018.917

2.307.362.500ssr.723.898

45

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14. Chi phf tri tru6c dii han

56 du dAu narrTdng trong ndmPhAn b6 trong ntun

55 du cu6i nam

, Chi phitldt tri tru'r5'c

VND

549.253.522.8861.818.181.818

(16.2s9.064.142)

C6ng cU, dgng cgvd chi phf tri tru,6'c

dii hgn kh6cVND

48.336.934.52344:709.461.911

(50.95s.095.640)

T6ng cQngVND

597 .590.45',1 .40946.527.649.729

(67 .214.1s9.782)

534.812.640.562 42.091.306.794 s76.903.947 .356

15. Phei tri ngucri b6n ngin h4n

Phdi tri ngud'i ban ngin hpn chi tii5t theo nhd cung c6p c6 si5 du l6n vd ngud'i ban ld c5c b6n li€n quan:

Gi6 giic vi si5 c6 khi ning tra nq

Ngud'i bdn Ii c6c b6n li6n quanCdng ty CQ phin Cang dich vu DAu khi Einh VfiC6ng fy C6 phan Logistics Cang Dd Ning

Ngud'i b6n lA cric b6n thri'baC6ng ty TNHH Phric NamC6ng ty TNHH Tdm Cing Dinh Vfi

99ng ry TryHq Thuo.ng m4i vri Dich vu DAu khi Anh ThiryCdng ty CQ ntqn Xdng dAu D6u khi PVOIL Hdi phdneC6ng ty Cd phdn CAng Ed NEng

9-9ng ty.CO ph6n Thuo.ng m4i Dich vr; Hang hdiNh4n biOn Vi6t Nam

96ne ty C6 phAn Dich vu VQn tdi vd Kho v6n Hdng eu6n99ng ty TNHH Xdy dpng vd Trang rrf N6i ttr6t firang LongCdng ty TNHH quOc t6 eZnC6ng ty C6 phAn Vfn t6i bi6n eurSc t6 VISCC6c nhd cung cAp kh6c

96.963.s94.606 10r.421.639.201

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8.27 4.807 .807 r t r\.2r^1.!^L2

r 1.093.364.36010.0t5.372.9503.553.238.400 _

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2.22s.288.500 _

2.052.388.250 7.452.173.1001.778.620.9t0 16.688.375.614

117.150.000 5.110.756.112- 10.573.849.234

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17. Phei tri ngin h4n

3ut2t20t8VND

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Chi phi ldi vayChi phi phdi trA ngan h4n knac

s.580.370.030 8,612.467.4633.089.222.086 9s9.630.313

8.669.592.116 9.572.097.176

18. Phei tri ngfn h4n khric

Kinh phf c6ng doanC6 tri'c phdi trdThu h0 hdng tduPhii trd kh6c

19. Vay

Vay ngin h4n

3t/t2t2018VND

2,702.7t8.194845.673.850

27 .751.673.s889.720.903.808

r/U2018VND

3.159.611.8541.044.094.650

28.402.752.2475.985.778.314

4r.020.969.440 38.592.237.06s

Vay ngin hanVay dii h4n dt5nhan tri (b)

t/t/2018Gid trighi s6 vis6 c6 khi nlng

tri ngVND

5.000.000.000

I 14.518.000.000

Bi6n tlQng tlngtrong n5m

VND

15.706.500.000

Bi6n tlQng gi6mtrong nim

VND

(5.000.000.000)

(1 16.136.000.000)

31,/t2/2018Gi6 trighi s6 visd c6 khi nlng

tri nqVND

14.088.500.000

I 19.518.000.000 1s.706.500.000 (121.136.000.000) 14.088.500.000

48

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B6o cr{o thubng ni0n

Vay dii hanDi6u khoan vd di6u kiQn cria c6c khoan vay ddi hpn hiQn cdn sd du nhu sau:

LoSi LEi sudt Nim 3ulL/2018ti6n n5m dr{o h4n VND

Kholin vay 1 (i) \n\fD j% 2019Khoin vay 2 (ii) VND 6,gyo 2025Khoan vay 3 (iiii) VND 6,8% 2025

2.140.500.000207.341.745.s62

77.637.712.622

r/t/2018VND

4.998.s00.000437 .3 41 .7 45 .5 6272.443.164.674

{t) fn3an.va1-ndy duq'c vay tri Ngdn hang Thuong mai c6 phan A chdu vd dugc dam bio bing tdi san

cd dinh cria c6ng ty TNHH vAn tdi bi6n Ng6i sao Xanh, m{t c6ng ty con cta c6ng ty, c6 gid rrf cdn lq.ip;ngev31 thdng12 nim2018 \d"7.449 triQuvND (t/112018: ro.irstriQuvND). I(ho6nvayndys6d6n han trii trong vdng 12 th6ng.

(ii) Khoan vay ndv du,oc y1v 9. Ngen nang th.f{ns mp!co phan Ngoai thuong vi6t Nam - chi nh6nhHdi Phdng vd duo.'c ddm b6o bang tdi san c6 dinhiria c6ng ry C6 ph6n C6ng Xanh VIp, mQt c6ng ty:91 ltu c6ng fv, c6 gi6' tri cdn lpi tpi ngdy 31 thr{ng tz iarn 2018 ld 17.;28 triQu vlriD (yy20t8:760.241tri€u VND). Khodn vay ndy se d6n h4n tri ,uu tZ tt *g.

(iii) iftoan vav niv duo-1 yav, tu Ng.y ltoq Tlr_o"q mai c6 phan Ngoai $uong viet Nam - chi nhanh

HAi Phdng vd. duoc dim bAo bing tdi san c6 dinh .,iu iong tv co prr"An EAu tu ai.fr ru vd ph6t tri6nXanh, mQt c6ng ty con cta c6ng ty, c6 gi6, tri cdn 14i tai ngay : I thdng 72 ndm 20 lg ld 122.632 triQuVND (1/1/2018: 92.740). Khodn vay ndy c6 1 1.948 triQu Vffi sd d6n han tr6 trong vdng t2 th6ng.

20. Qui khen thu0ng, phric tqi

.a:vjey du'oc trich lQp.tir lgi nhufln chua phdn ph5i theo s1r pho duyQt cria c5c c6 d6ng rai cu6c hop EaihQi tl6ng Cd d6ng. Qu! dugc sil dirng Oe Cni tra c6c khodn kiren thuong vd phric loi cho ciic nh6n vi6ncta T{p dofur theo chinh s6ch khen thudng vd phric loi cria Tflp doan. dien b6ng cua qu} khen rhu&ngvd phric lgi trong ndm nhu sau:

Kho6n d6n han tri trong vdng 12 thrlng (a)

Khoan dtln han trd sau 12 thdns.

SO au eAu namTrfch lflp trong ndmSri drlng trong nim

St5 du cudi nam

287.119.958.184 514.783.410.236

(14.088.s00.000) (114.s18.000.000)

273.031.458.184 400.265.410.236

2018VND

2017VND

38.434.904.014 39.969.59s.27422.28s.000.000 24.201.860.000

(26.s47.079.426) (2s.736.ss1.260)

34.r72.824.588 38.434.904.014

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22.Ydnc6 phAn

V6n cd phan du'qc duy€t vi d6 ph6t hanh cria C6ng ty ld:

ViSn cd phAn ttu.o'c duyQt

Viin cd ph.6n tle phdt hdnhC6 phi6u phd th6ng

Sif c6 phiiiu ttang lu,u hdrnhCO phi€u phd thdng

Trong vdng mQt ndmTrong vdng hai d6n n[m ndmSau ndm ndm

T4i ngiy 3lll2l20l8 vi ngly tfit20t8Sd cd phi6u VND

s0.112.304 501.123.040.000

50.112.304 501.123.040.000

s0.rt2.304 501.123.040.000

9,9 tli9".ll9 th6ng c6 mQnh gi6 ld 10.000 vND. M6i cd phiou ph6 th6ng tuong ring v6'i m6t phi6ubi6u quvot t4i cdc cu0.c,hog

"? d:.",c ci1c91e tv.. c6c

"i5 cong duqc nhQn"c6 t.il -a"Corg i, n* ia

vdo tirng thoi di6rn. T6t cttco phicu ptr6 ttrong ddu c6 thf tu uu tie" ;;-;ilki?t ,dt:jn "on

lai crjaC6ng ty.

2s. C6 tftcNgdy 6 th6ng 4 ndm 2018, HQi d6ng Qudn tri C6ng ty da ph€ duydt trA co tuc Uang ti6n dgt 2 cho ndrn2017 v6i gi6 tri 50.112 triOu VND.

Ngdy 27 thangT ndm 2018, HQi ddng Quan tri cdng ty da ph€ duy"6t vi6c t4m i4g co tri'c uang tiAn chondm 2018 vd''i mric tozl 11n! giri c6 phan (1.000 rnvo t.cn m6t ;6 phitiu) v6'i t6ig gi6 tri 50.I t2 triQuVND (2017: 45.557 tri6u VND).

24. Quy tIAu tu ph6t tri6n

9.ry da" tu ph6t tri6n dugc trich lflp tr)'loi nhudn chua phan ptroi theo Nghi quyt5t cria D4i hQi d6ng c6d6ng. Qu! ndy duoc thanh lap nhim mpc dfch md r6ng t<inn aoanh trong tuong lai.

25. CAc khoin mgc ngoii Bing cin Oiii t<6 toanTdi sfrn thud ngodiCric khodn ti6n thu€ t6i thieu phii tri cho c6c hqp d6ng thu6 hopt dQng kh6ng duo.'c hriy ngang nhu sau:

3ut2/2018VND

r/r/2018VND

3.891.736.800 3.260.944.80015.566.947.200 13.043.779.20023,034.t18.507 23.075.431.812

42.492.802.s07 39.380.155.812

51

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31n2t2018Tuung tluung

Nguy6n tG VND

957.500 22.165.949.373470 12.3s3.903

22.178.303.276

1t1t2t18Tuong tluong

Nguy6n tQ VND

1,013.813 22.980.529.88619.490 526.571.906

23.507.101.792

1nt20t8VND

Cam k6t chi ti6u v6n

Ja1 ngey 3l th6ng 12.ndm20.18, Tfip doan c6 c6c cam t<6t von sau d6 cluoc duy€t nhurrg chua duoc phan

anh trong bring cdn eOi t6 toan:

3t/t2/2018VND

Dd duo-c duy6t nhung chua h.f ttit nop d6ngD5 duoc duyOt vd da k1i k€t ho. p d6ng

Doanh thu b6c dd containerDoanh thu luu b6i, ch4y lpnh, ki€m h6a, kiem dichDoanh thu dich vu vAn chuy6nDoanh thu cung cAp dich vg kh6c

- 57.280.000.00020.200,000.000

20.200.000.000 57.280.000.000

26. Doanh thu cung cfp dich vgT6ng doanh thu thti hiQn t6ng gi6 tr! dich v.u dd cung c6p, kh6ng bao giim thu6 gi6 tri gia tdng.

Doanh thu thuAn bao gdm:

2018VND

20t7\rND

L093.043.815.500 784.757.041.520294.162.356.816 237.107.6t0.171r7s.423.909.236 149.479.}ss.449131.830.063.527 131.538.998.847

1.694.460.145.A79 1 3A2.882.705.987

52

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27. Doanh thu ho4t ilQng tni chinh

Lditi6n grii ngAn hdngC0 tri'cLdi chdnh lQch tf gi6 rt6 thuc hiQnLdi ch6nh lQch rf gi6 chua rhgc hiQn

28. Chi phf tii chinh

Chi phf ldi vayLd ch6nh tQch ff gi6

29. Chi phi bin hirng

Chi phi nhdn cdngChi phi dich vu mua ngodiChi phf kh6c

30. Chi phf quin ly doanh nghiQp

Chi phi nhAn c6ngChi phi kh6u hao vd phdn bdChi phi dich vp mua ngodiChi phi kh6c

31. Thu nh$p khic

8.650.993.772 10.460.812.513

2018VND

7.081.990.626320.000.000962.tl5.s07286.887.639

2017VND

9.451.37r.025750.000.000

49.897.187209.s44.301

2018VND

2017

VND

34.708.326.938 49.628.735.2s3r89.567 .2',71 280.505.518

34.897.894.209 49.909.240.771

2018VND

2.627.271.13515.695.733.5298.312.t32.067

2017VND

4.030.807.3637.451.893.05',13.38t.955.447

26.635.136.731 t4.864.6ss.867

2018VND

34.928.762.6693.881.s65.727

t6.239.048.0078.137.900.038

2017VND

30.939.549.1763.78r.978.457

17.064.730.9979.095.167.439

63.187.276.441 60.881.426.069

2018VND

2017VND

53

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32. Chi phf khric

L6 do thanh l1i tdi sdn ct5 dinh vd chi phi thanh ljChi phi khric

33. Chi phi kinh doanh theo yriu t6

Chi phf thuti thu nhgp doanh nghiQp hiQn hinhNtun hi€n hdnhDu phdng thi6u trong nhfing ndm tru6.c

Biii ctri6u thui6 su6t thuc t6

85s.393.0301.223.259.8i',i

r.267 .272.72923.i99.845

2.078.6s2.847 1.290.472.s74

2018VND

686.908.787

2017

VND

r.018.016.183208.706.848

686.908.78',7 1.226.723.031

Chi phi nguy6n vdt li6uChi phi nhdn cdngChi phi khAu hao vd phdn b6Chi phi dich vp mua ngodiChi phf kh6c

34. Thu6 thu nhflpGhi nh$n trong b:io c5o k6t qu6 hogt ttQng kinh doanh hqp nh6t

2018VND

121.027 .873.2422r9.579.928.189226.987.860.487s92.762.581.715127.936.603.249

2017

VND

82.8t3.349.773r84.251.979.710197 .439.781 .603391.824,845.013114.535.410.800

2018VND

33.867.394.954s2.757.655

2017VND

34332.958.640323.420.s60

33.920.152.609 34.656.379.200

2018VND

2A17VND

Loi nhudn kt5 torin tru6'c thu6

thui5 tinh theo thu6 sudt cria C6ne tyAnh hudng ctnc6cmirc thui5 su6iuu ddi vd c6c mrlcthu6 sudt l<h6c 6p dgng tai c6c cdng ty con

388.165.159.098 298.484.309.043

77 .633 .031.820 59.696.861 .809

(22.270.405.176) (13.378.664.r94)

54

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ts6o c6o thur)ng ni6n

Mi6n thu6, gidm thutiAnh hu6'ng cria chi phi kh6ng dugc kh6u trir thut5Anh hudng.cria thu nh{p kh6ng bi tfnh thu6L6 tinh thu6 duoc sri dungTdi san thu6 thu nhdp hodn lai kh6ng dugc ghi nhQnuU pnong thleu trong nhtng nlm trudcAnh hudng cria brit torin hqp nh6t

(2t.823.270.ss4)1.874.511.742

(1.435.003.4s5)(14.069.94s)

52.757.6ss(e7.3e9.478)

. (1 1.s91.068.709)912.043.858

(r.320.329.734)(zte.743.098)

(3.317 .789)323.420.560237.176.497

33.920.152.609 34.656.379.200

Thu6 sudt 4p dqngTheo c6c di6u khoin,l"9 lrlt thu6 thu nhfp, c6ng ty c6 nghia vu n6p cho Nhd nudc thu6 thu nh6pbing 20% trdn lgi nhu6n tfnh tt u.l t ong n6m'20 I g (narn20r7 : 20%).

Theo Gidy.chring nh?n !Au.tr1, C6ng ty TNHH MQt thdnh vien Trung tdm Logistic Xanh (,,cLC,,),

g_"rg_? c6 phan cang Xanh vrp (,,-vcp,,) "d

c6r;;t a6 i;;;iu",, a,"n vp vd ph6t tri6n xanh("Grc"),.cdc,"9lq rI "ol

cria c6ng ty, c6 nghia u,,rlnui ngp Ngan sacn }rua ",i0",r,"e

irr"-nt 6p rn"omr'c thuo sudt ld 10% trdn.lsi nhlT.|* thu6 trong 15 nd tir-nam aa'ltl, ;;;;h;;;hopt.crQngdugc hu6ng uu dii thu6, (tir ndm 20 13 d6n natrn 2011 o6i vo'i cI,a, fi)' ndm 2016 oa, ,a- io:0 d6i vd.ivGP vd tr) n[m 2017 ddn ndm 2031 d6i vdi GIC), vd dugc mi6n irrr6 tr,u nh4p tr€n t-o'i nhuan tifi trruetrong 4 nam k6 tt'n[mdAu tiOn c6 lo. i nrruan crriuirrutattr;a- rdiiicr nam 2016 a6i vo,i GLC, tri ndm2016 d'6nndm201e a6i voi vGP vdtir namzoli;6;"il;;,iiAi"oi Grc) vd gitm51%thutithunhdp trong 9 ndm ti6p theo.

!6c. cgne tycon cdn l?i c6 nghia v.u phdi nQp Ngan.s6ch Nhd nu6c thut5.thu nh{p theo mirc thu6 su6tthu6 thu nhQp th6ng thud'ng tr6n loi nhu4n tinh ih,ri5. un'" thu6 su6t thu6 thu nh4p th6ng thudng 6p dgngcho doanh nghiOp chua tinh c6c uu d6i trong nim 201g 1d.20% (2017:20%\.

35. Lai ccr bin tr6n c6 phitiu

viOc tinh to6n l6i co ban tr€n c6 phi6u cho n[m kt5t thric ngdy 3 1 thang 12 ntm20l g dugc dua 1.en s6

]o1 nluan-tn1Qc v6 c6 dols nh6 tiins.11u qirry di so prtilr uo vio qui. khen rhudng vd phric lo-i cho kj,k€ toiin nam b6o ciio vd s6.lugng c6 phi6u ph6 th6ng binh quan gi" qi,va", "iri;rild"r;#,"'Lqi nhuQn thudn thuQc vi cd abng pna iliAne

2018VND

20t7VND

Loi nhuqn.thudn trong ndm56 phdn b6 vdo qu! khen thu6ng vd phric l-oi (*)

Lgi nhu{n thuAn thuQc ve cO dOng ph6 th6ng

(*) Theo nghi quy6t cria Dai hOi d6ng Co ttdng C6ng ty ngdy 30 thang 3 n6m 201g, C6ng ty dg kiiintrfchqulkhenthu6ng,phriclgiv6itj'l€ 10%lqinhu{nsauthu6crianam20lg,uociinhld30.040triQu VND,

SO cb phi6u pnb ftAng binh qubn gia quyin

300.408.60s.009 237.278.566.793(30.040.000.000) (23.728.000.000)

270.368.60s.009 213.550.566.793

2018VND

2017VND

55

ts6o c6o thudng ni0n a&r'vtcoNsHtP VSC

C6.phi6u ph6 th6ng dd ph6t hanh n6m tru6.c mang sangAnh huo'ng cria vi6c ph6t hanh c0 phi6u d6 tra c6 tirctpi ngdy 8 th6ng 12 ndm20t7

Sr5 lu-q ng binh quAn gia quyAn cria c6 phi6u ph6thOng trong ndrn

Cdng fy li6n k5tCOng ty.Cb phfrn Cdng ctich vU DAu khi Dinh VfiCung cAp dich vuSt dpng dich vgC6 tri'c duo.'c chia

Cbng ty CO phAn Logistics Cdng Dd NEngSt'dung dic.h vgMua c6 ohiOuCO tf'c dugc chia

Cbng ty.TNHH Tuyiln Container T.S Hd N1liCung cdp dich vuSri dgng dich vpG6p v6n

Thdnh vi6n Ban GiSm tliScTiAn luong vd thudng

Thdnh vi6n HQi tl6ng Quin tri vi Ban Ki6m so6tThu6'ns

s0.112.304 45.557 .142

4.555.162

50.112.304 50.112.304

36. Cfc giao dich chi y6u vcri c6c b6n li6n quan

Ngodi c6c s6_du vdi b.6n li€n quan duoc trinh bdy tai c6c thuytit minh kh6c cria b6o c6o tdi chinh h-o. pnhdt, trong ndrn Tdp <Ioan c6 c6c giao dich cht y6u sau v6i ciic bOn li€n quan:

Gid trigiao dich2018 2017VND VND

19.668.211.91690.792.717.1s4 54.260.22s.90s4.409.000.000 -

- 317.680.000_ 2.220.000.000

2.708.400.000 2.641.800.000

23.979.2r5.3852.334.432.58s

2.002.500.000

3.196.679.t74 2.973.738.533

2.228.000.000 1.895.000.000

37. Cfc giao dich phi ti6n tQ tr)r cdc ho4t cl0ng tliu tu vi tii chfnh

Trd cd tri'c th6ng qua ph6t hdnh c6 phir5u ph6 th6ng

2018VND

2017VND

45.551 .620.000

38. S0liQu so srinh

^,4 i'^s0 heuso sanh tai ngdy I thang 1 ndm 2018 dugc mang sang tir s6 lieu trinh biy trong b6o c6o tdi chinh

hgp nhdt cria c6ng ty tpi ngdy vd cho nam k6t thirc ngdy 31 thang 12 ndm 2017 .

56

ts6o c6o thubng ni0n E@rVICONSHIP VSC

Ngud'i lflp:

Truong Lit Th6 AnhPh6 phdng Ki! todn

Ngdy 28 thang} n6m 2018

Ngudi duy€t:

TrAn Xudn B4oKO todn trudng

Nguy6n Vin Ti6nT6ng Gidm d6c

E]

x Bdo cdo tdi chtnh C6ng ty M9 ndm 2018 dd ki€m todn daqc trinh bay tranwebsite cila C6ngty theo dia chi : www.viconship.cont

xAc mn4N cuA EAr DrEN rrrEoPHAP LUAT CUA CONG TY

TONG cravr ooc

ffi".-fficOruowco"pHAlt t

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