THONG TIN TOM TAT VE TO CHtrC DANG KY GIAO DICH

THONG TIN TOM TAT V E TO CHtrC DANG K Y GIAO DICH

CONG TY CO PHAN KHO VAN TAN CANG Gidy chung nhdn ddng ky doanh nghiep cdng ty cd phdn so 0309532497 do Sa ki hogch dan tu

Tp.Hd Chi Minh cap, ddng ky Idn ddii ngdy 04 thdng 01 nam 2010, ddng ky thay ddi Idn thu 04

ngdy 27 thdng 03 nam 2015.

Dia chi: Cdng Tan Cdng - Cdt Ldi, phudng Cdt Ldi, qudn 2, Tp. Hd Chi Minh

Dien thogi: 08.3899.1314 Fax: 08.3512.3727

Website: www.tancangwarehousing.com.vn

Email: [email protected]

Phu track conn bo thdns tin

Ho ten: Le Thi Thuy H6ng Dien thoai: 08.3742.3929 ext: 2630

Chii-c vu: T6 truong TV_PC Fax: 08.37422014

http://www.tancangwarehousing.com.vn

mailto:[email protected]

A TAN CANG WAREHOUSING

Thong tin torn tSt to chuv clang ky giao dich

MUC LUC I . T I N H H I N H VA DAC DIEM CUA TO CHLfC D A N G KY G I A O D I C H 1

1. Tom tat qua trinh hinh thanh va phat trien ]

1.1. Cidi thieu chung ve to chiic dang ky giao djch 1

1.2. Cidi thieu ve chung khoan dang ky giao djch 2

1.3. Qua trinh hinh thanh va phat trien 2

1.4. Qua trinh tang von 3

2. Co cau to chirc Cdng ty va ca cau trong tap doan 4

3. So do C O cau to chuc 5

4. Danh sach c6 dong nim giCr tu tren 5% von co phan cua cdng ty; Danh sach co dong sang lap va ty le co phan nam giu; Co cau cd ddng 9

4.1. Danh sach c6 ddng nSm giu tu tren 5% von cd phan cua Cong ty 9

4.2. Danh sach c6 dong sang lap va ty le cd phan nam giu 9

4.3. Co ciu cd ddng 10

5. Danh sach nhung cong ty me va cong ty con cua cong ty dai chung, nhung cong ty ma cdng ty dai chiing dang nim giu quyen kiem soat hoac cd phan chi phdk nhung cdng ty nim quyen kiem soat hoac cd phan chi phdi ddi vdi to chuc dang ky giao djch .... 10

5.1. Danh sach cdng ty me 10

5.2. Danh sach cdng ty con, cdng ty lien ket 10

6. Hoat dong kinh doanh 11

6.1. San lugng san phim/gia trj djch vu qua cac nam 11

6.2. Doanh thu va Igi nhuan ggp hgp nhat 12

6.3. Nguyen vat lieu 13

6.4. Chi phi san xuat, ty le tung loai chi phi/doanh thu 13

6.5. Trinh dd cdng nghe 13

6.6. Cac hgp ddng Idn dang dugc thuc hien hoac da dugc ky ket 14

7. Bao cao kdt qua hoat dgng kinh doanh 14

7.1. Tom tat mot sd chi tieu vd hoat ddng san xuk kinh doanh cua cdng ty t 14

7.2. Nhung nhan td anh hudng ddn hoat ddng san xuat kinh doanh cua cdng ty trong nam bao cao 15

8. V i the cua Cdng ty so vdi cac doanh nghiep khac trong cung nganh 16

8.1. V i thd cua Cdng ty trong nganh 16

8.2. Trien vgng phat trien ciia nganh 16

9. Chinh sach ddi vdi ngudi lao dgng 17

1 ^ TAN CANG WAREHOUSING

Thong tin tdm tSt td chu'c dang ky giao dich

9.1. So lugng ngudi lao dgng trong Cdng ty 17

9.2. Chmh sach dao tao, luong thudng, trg cap 17

10. Chfnh sach co tuc 18

11. Tinh hinh hoat dgng tai chinh 19

11.1. Cac chi tieu co ban 19

11.2. Cac chi tieu tai chinh chu yeu 21

12. Tai san 22

13. Kd hoach san xudt kinh doanh, Igi nhuan va co tuc du kidn dat dugc trong cac nam tidp thco 24

14. Thdng tin vd nhung cam kdt nhung chua thuc hidn ciia Cdng ty 25

15. Chidn luge, djnh hudng phat tridn san xuat kinh doanh 25

16. Cac thdng tin, cac tranh chdp kidn tung lidn quan tdi cdng ty ma co thd anh hudng ddn gia ca chung khoan nidm ydt 26

I I . QUAN TRI CONC TY 26

1. Hgi ddng quan tri 26

2. Ban kiem soat 32

3. Ciam ddc va cac can bd quan ly 36

4. Kd hoach tang cudng quan trj cdng ty 39

I I I . PHU LUC 39

TAN CANG WAREHOUSING

r/?6nc; tin torn tit to chuc dang ky giao dich

I . T I N H H I N H V A D A C D I E M C U A TO C H L T C D A N G K Y G I A O D I C H

1. Tom tat qua trinh hiiih thanh va pliat triln

I . l . Gioi thieu chung ve to chirc dang ky giao djch Ten doanh nghiep

Ten tieng Anh

Ten viet tat

Dien thoai

Fax

Tru sd

Von dieu le dang ky

Von dieu le thuc

Website

Logo

Ngay trd thanh cong ty dai chung

Ngudi dai dien thco phap luat ciia cong ty

Giay chiing nhan dang ky kinh doanh

Nganh nghe kinh doanh

C O N G T Y C O P H A N K H O V A N T A N C A N G

T A N C A N G W A R E H O U S I N G J O I N T S T O C K

C O M P A N Y

C O N G T Y C P K H O V A N T A N C A N G

(08) 38991214

(08)35123727

Cang Tan Gang - Cat Lai, Phudng Cat Lai, Quan 2, TP.HCM

149.982.580.000 ddng

149.982.580.000 ddng

www.tancangwarchousing.com.vn


Cong ty dai chung theo Cong van s6 1978/UBCK-QLPH

ngay 01/07/2011 ciia Uy Ban chung khoan Nha nude

Bui Quang Huy - Giam doc

S6 0309532497 do Sd Kd hoach Ddu tu TP Hd Chi Minh cdp idn ddu ngay 04/01/2010. dang ky thay ddi Ian 4 ngay 27/03/2015

- Hoat dong ciia cac dai ly lam thu trie hai quan, cac dai ly van tai hang hoa;

- Djch vu dai ly tau bidn; - Dich vu dong gdi (tru ddng gdi thuoc bao vd thuc

vat); - Djch vu xdp dd, van tai container, djch vu kidm ddm

hang hoa; - Kho bai va luu giu hang hoa trong kho dong lanh; - Djch vu dai ly tan hicn.

Trang 1

http://www.tancangwarchousing.com.vn


' Thong tin toin ik to chuv dang ky giao dich

1.2. Gioi thieu ve chirng khoan dang ky giao djch

- Ten chung khoan; Chung khoan CTCP Kho Van Tan Gang

- Loai chung khoan: co phidu ph6 thong

- Menh gia: 10.000 d6ng/c6 phiSu

- Ma chung khoan: TCW

- T6ng so luong chung khoan DKCD: 14.998.258 c6 phidu (mudi bdn trieu chin tram chin

muan tam ngan hai tram nam muoi tam cd phidu)

- So lugng chung khoan bi han che chuyen nhugng thco quy dinh phap luat hoac cua T6 chuc dang ky giao djch: 0 cd phidu

- Cidi han ty le nam giu' ddi vdi ngudi nude ngoai: thuc hien thco quy dinh Nghj dinh

60/2015/ND-CP ngay 26/6/2015 cua Chinh Phii vd sua ddi, bd sung mot so dieu ciia Nghj

djnh 58/2012/ND-CP ngay 20/7/2012 cua Chi'nh Phu quy djnh chi tidt va hudng dan thi

hanh mot sd didu cua Luat Chung khoan va Luat sua ddi, bo sung mot so didu cua Luat

Chung khoan va Thdng tu 123/2015/TT-BTC ngay 19/08/2015 ciia Bg Tai chinh ve hudng

dan hoat dgng dau tu nude ngoai trdn thj trudng chung khoan Viet Nam.

Tai thdi didm chdt danh sach cd ddng dd thuc hidn dang ky giao djch ngay 20/12/2016,

khdng C O nha dau tu nude ngoai sd huu cd phan ciia Cdng ty.

1.3. Qua trinh hinh thanh va phat trien Cdng ty cd phan Kho van Tan Gang dugc thanh lap trdn ca sd sap nhap X i nghidp

Kho bai Tan Gang va X i nghidp Kho hai Cat Lai, la cdng ty con cua Cdng ty TNHH MTV Tdng Cdng ty Tan Gang Sai Con, boat dgng kinh doanh thco Clay phep dang ky kinh doanh sd 0309532497 do Sd Ke hoach va Dau tu Thanh phd Hd Chi Minh cap Ian dau ngay 04 thang 01 nam 2010 vdi vdn didu Id la 100.000.000.000 ddng va dang ky thay ddi \hn thu tu ngay 27 thang 03 nam 2015 vdi vdn didu id la 149.982.580.000 ddng.

Cdng ty ra ddi nham dap I'rng ydu can chien luge phat trien chudi logistics va cac nhom giai phap nang cao chat lugng djch vu hau can cang, phu hgp vdi tidn trinh doi mdi doanh nghidp cua Quan dgi va Nha nude. Vdi chuc nang, nhidm vu chinh la nghidn cuii, nam hat tinh hinh thj trudng, khach hang, md rgng, phat tridn cac loai hinh djch vu kinh doanh kho, hai, xdp dd, van tai. . .

Dd tinh hinh hoat dgng kinh doanh dat hidu qua cao, phu hgp vdi djnh hudng chidn luge phat tridn cua Cdng ty TNHH MTV Tdng Cdng ty Tan Gang Sai Con, Cong ty Cd phan Kho van Tan Gang da day manh thuc hidn cac giai phap nang cao chat lugng djch vu khach hang, trudc mat, tap trung nang cao chat lugng djch vu thco hudng: Djch vu van chuyen hang hoa tu tay ngudi giao, ddn tay ngudi nhan (Door to door service) vdi tinh than "thdm djch vu, thdm chat lugng".

Cdng ty dugc chdp thuan la Cdng ty dai chung theo Cdng van sd 1978/UBCK-QLPH ngay 01/07/2011 cua Uy Ban chi'ing khoan Nha nude.

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^ TAN CANG WAREHOUSING

• Thong tin toin tSt td chac dang ky giao dich

Cong ty dugc chap thuan Trung tam luu ky chung khoan Viet nam cdp gidy chung

nhan dang ky chung khoan s6 55/2017/GCNCP-VSD ckp Ian dhu ngay 27/02/2017.

Ljch sir phat trien Cong ty dngc torn tit nhu sau:

13/12/2009: Tren co sd sap nhap X i nghiep Kho bai Tan Cang va X i nghiep Kho hai Cat Lai, Tu lenh Hai Quan da ra quydt dinh thanh lap Cong ty c6 phan Kho van Tan cang. Cong ty TNHH MTV Tdng Cdng ty Tan Cang Sai Gdn la dai dien ndm giu 100% vdn nha nude tai Cdng ty cd phSn Kho van Tan Gang.

04/01/2010: Cdng ty chinh thuc hoat dgng thco hinh thiic cdng ty cd phan theo CiSy phep dang ky kinh doanh sd 0309532497 do Sd Kd hoach va Ddu tu Thanh phd Hd Chi Minh cap.

- 25/01/2010: Cdng ty cd phan Kho van Tan cang da long trgng td chuc Ld ra mdt trdn C O sd sap nhap x i nghidp kho hai Tan Cang va xi nghidp kho hai Cat Lai.

16/09/2010: Thanh lap Cdng ty cd phan Tidp Van Cat Lai - Cdng ty thanh vidn cua Cdng ty Cd phan Kho van Tan Cang.

- 2011: Tidn hanh xay mdi kho CPS nhap 18.000 m2 (kho 2 va kho 3).

26/08/2014: Khai truong Cdng ty cd phanTan cang Hidp Luc - Cdng ty thanh vidn cua Cdng ty Cd phan Kho van Tan Cang.

12/12/2014: Khai truong Depot Tan Cang SiidiTidn tai khu virc Phudng Long Thanh My, Quan 9, Tp.HCM.

- 09/01/2015: Cdng ty cd phdn Kho VanTan Gang td chuc Id ki nidm 5 nam thanh lap va don nhan Huan chuong Lao ddng hang Ba.

- 09/05/2015: Bat dau di vao hoat ddng kho CPS mdi 2 tang hien dai (kho 5).

1.4. Qua trinh tang vdn

Cdng ty Cd phdn Kho van Tan Cang hao cao vd qua trinh tang vdn cua Cdng ty kd tu khi hoat

ddng dudi hinh thuc cdng ty cd phan nhu sau:

Lan Th&i gian Von dieu le Von dieu le sau Hinh thiic Ca sd phdp ly

hoan thanh tdng them pitch hdnh phdt hdnh

dfft phdt (ddng) (ddng)

hdnh

1 20/01/2015 49.982.580.000 149.982.580.000 -Phdt hdnh - Nghi quyit DHDCD

cd phieu nam 2014 ngdy

trd cd tuc 29/04/2014

tie ngudn - Bdo cdo phdt hdnh so lai nhudn 1012/KVTC-Tch ngdy sciu ihue 10/12/2014 chua phdn - Bdo cdo ket qud phdt phdi

Trang 3


Thong tin torn tat l6 ch ire clang ky giac dich

-Phdi hdnh

CO phieu tie

ngudn quy

ddu tu phdt

trien

hdnh so 2001/KVTC-

Tch ngdy 20/01/2015

-Cdng vdn sd

7107/UBCK-QLPH

ngdy 24/12/2014 vd

399/UBCK-QLPH

ngdy 27/01/2015 cua

Uy ban chieng khodn

ve viec bdo cdo ket

qud phdt hdnh cd

phieu de trd cd tiec vd

tdng vdn cd phdn tie

ngudn vdn chu sd huu

-Cidy CNDKKD thay

ddi Idn thie 4 ngdy

27/03/2015

2.

Ngudn: CTCP Kho van Tan cdng

Ca cau to chirc Cong ty va co" can trong tap doan Cong ty Co phan Kho van Tan Cang c6 2 cong ty con: Cong ty co phan Tiep van Cat Lai va Cong ty co phan Tan Cang Hiep Luc (trinh bay d muc 5.2)

CTCP Kho Van Tan Cang

CTCP Tiep Van Cat Lai CTCP Tan Cang Hiep Luc

Trang 4


PROFFSSICNALSEfciV^CES • Bti' SEPViCt .Jp'-Thong tin torn tat to chiK dSng ky giao dich

3. Co" cau bo may quan ly cong ty

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A TAN CANG (^^WAREHOUSING

• • • Thong tin torn tSt td cluTc Bang ky giao dich

Dai hoi dong co dong la ca quan quyen luc cao nhdt Cong ty, quydt djnh co cSu td chuc hoac giai thd, pha san Cdng ty, quyet dinh cac kd hoach ddu tu dai han va chidn luge phat tridn, co cau vdn, bd nhidm hoac hai nhidm cac thanh vidn HDQT, Ban kidm soat.

Hoi dong quan trj: Do DHCD la co quan qiian ly cdng ty co toan quydn nhan danh Cdng ty dd quydt djnh mgi van dd lidn quan ddn muc dich va qiiydn igi ciia Cdng ty tru nhung vdn dd thudc DHCD quydt djnh.

Ban kiem soat: Do DHCD hau, thay mat cd ddng kidm soat mgi boat ddng kinh doanh quan tri va didu hanh ciia Cdng ty.

Ban Giam doc: - Didu hanh mgi hoat ddng san xuat kinh doanh cung nhu cac hoat ddng hang

ngay khac ciia Cdng ty. Chju trach nhidm trudc Hdi ddng quan tri vd vide thuc hidn cac quydn va nhidm vu dugc giao;

- Td chuc thuc hidn cac quydt dinh ciia Hdi ddng quan tri. Thuc hidn kd hoach kinh doanh va phuong an ddu tu ciia Cdng ty;

- Kidn nghi phuong an hd tri co cau td chuc, quy chd quan ly ndi hd Cdng ty nhu hd nhidm, midn nhidm, dd xuat each chiic cac chuc danh quan ly trong Cdng ty, tru cac chuc danh do Hdi ddng Quan tri . Ngoai ra con phai thuc hidn cac nhidm vu khac va tuan thii mot sd nghTa vu cua ngudi quan ly Cdng ty thco Luat phap quy djnh.

Phong ke hoach kinh doanh: Cdng tac ke hosich o Xay dung kd hoach san xuat kinh doanh ngan han va dai han cua Cdng ty.

Trdn co sd ke hoach cua cac phdng, cua cac don vi thanh vicn tdng hgp va xay dung kd hoach tdng the ciia cdng ty hao gdm cac ITnh vuc: san xudt kinh doanh, tai chinh, lao ddng, xay dung va dau tu . va cac kd hoach lidn quan ddn hoat ddng cua cdng ty.

o Tham khao y kidn cua cac phdng c6 lidn quan dd phan hd kd hoach san xuat kinh doanh, kd hoach du tru luu thdng, kd hoach nhap, xuat va cac kd hoach khac ciia cdng ty trinh Giam ddc.

o Can ddi liic iugng hang hoa va co ke hoach didu hoa hgp ly trong san xuat luu thdng gdp phan hinh dn thi trudng dat hidu qua kinh doanh trong toan hd cdng ty.

o Td chuc quan ly cdng tac thdng tin kinh td, hao cao thdng kd trong toan hd cdng ty dd tdng hgp hao cao thudng xuydn thco djnh ky len Ciam ddc hoac hao cao dot xuat khi Ciam ddc ydu cau va hao cao Idn cap tren thco quy djnh.

• Lam hao cao so kdt, tdng kdt 6 thang va hang nam cua Cdng ty, - Cdng tac kinh doanh

o Tham muu cho Ciam ddc vd cac hoat ddng kinh doanh toan Cdng ty va true tidp td chuc kinh doanh trdn thj trudng dd thuc hidn kd hoach cua Cdng ty. Dam hao cac nhidm vu kinh te xa hdi Nha Nude giao va dam hao vide lam, chi phi ddi song cua CBCNV khdi Van phdng, cac don vi phu thudc Cdng ty hang hidu qua kinh doanh.

o Khi dugc uy quydn dugc phep ky kdt cac hgp ddng mua ban hang hoa, van tai, hao hi dd tao didu kidn chu ddng vdi thi trudng nang cao hidu qua kinh td cua hoat ddng kinh doanh.

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1 ^ TAN CANG WAREHOUSING ' ' • Thong tin torn tSt to chuv dang ky giao dich

Phong tai chinh ke toan: Tham muu, tdng hop, dd xudt y kidn, giup Giam ddc td chuc quan ly vd cdng tac tai chinh, kd toan va quan ly can hd, nhan vidn thudc phdng thco su phan cap ciia giam ddc:

o Xay dung kd hoach tai chinh hang nam ciia Cdng ty; o Quan ly cac ngudn thu: tu ngan sach, cac du an, san xuSt va cac ngudn thu

khac;

o Quan ly quy tidn mat, tidn gui ngan hang, tidn gui Kho hac; o Quan ly vide chi tidu thco Luat Ngan sach Nha nude; o Thanh toan cac hoa don, chung tu, phuc vu kip thai cho cac hoat ddng cua

Cdng ty mot each cd hidu qua; o Thanh toan tidn lirong, tidn thudng, cac khoan phu ckp cho can hd, nhan vidn

diing chd do; o Can ddi ngudn vdn, tidt kidm chi tidu dd daii tu chidu sau; o Bao cao kidm toan, quydt toan hang quy, nam; o Thco doi cdng tac dau tu, cdng no, sua chua xay dung; o Tham gia khao gia, danh gia, dku thdu, kidm tra cac hop ddng ky kdt vdi

khach hang, quan ly vide thuc hidn cac hop ddng kinh te; o Quan ly tai san cd djnh; o Cdng khai tai chinh hang nam: o Tham gia nghidm thu cac loai vat tu, thidt hi, cdng trinh xay dung, cac hop

ddng kinh td; o Chu tri cdng tac quan ly tai chinh va kidm kd hang nam; o Phdi hgp vdi cac don vi trong Cdng ty giai quydt cac cdng vide cd lidn quan

va thuc hidn cac nhidm vu khac do Ciam ddc phan cdng. Phdng td chifc lao dgng - tien luong: tham muu, giup vide Ban Ciam ddc trong cac

ITnh vuc vd cdng tac td chuc hd may; cdng tac can hd; cdng tac lao ddng, tidn luong; cdng tac hao hd lao ddng; cac chd dd chinh sach khac lidn quan den ngudi lao ddng; cdng tac tiep nhan, giai quydt don thu khidu nai, td cao:

o Quan trj ngudn nhan luc, sap xdp hd may quan iy didu hanh thco ydu cau, nhidm vu san xuat kinh doanh ;

o Thuc hidn cdng tac quy hoach can hd, luan chuydn, didu ddng. hd nhidm, hd nhidm lai, mien nhidm,... ddi vdi can hd thco phan cap quan ly;

o Xay dung tidu chuan can hd, tieu chuan cac chuc danh trong hd may boat ddng;

o Xay dung kd hoach va thirc hidn tuydn dung lao ddng theo quy dinh; o Xay dung kd hoach dao tao, td chuc cac Idp hdi duong nang cao nghidp vu

cho can hd quan ly va can hd ky thuat, chuydn mdn nghidp vu; Td chuc vide ho tuc ky thuat nang cao trinh dd nghd nghidp cho cdng nhan ky thuat; Cu can hd tham quan, hgc tap, hdi thao d trong nude va nude ngoai;

o Thuc hidn cdng tac thdng kd thudng xuydn va djnh ky ve nhan su, lao dgng tidn luong va hao cao cap trdn thco quy djnh.

o Thuc hidn cdng tac quan ly hd so CBCNV thco quy djnh, phan cap quan ly;

Trarig 7


'norrc'^.n.: :.. •.• • •' , / ...... ^ Thdng tin torn tSt to chCrc dang ky giao dich

o Tidp nhan, theo doi, kidm tra, giam sat viec xac djnh quy tien iirong, thu lao, tien thudng ke hoach va thuc hien hang nam doi vdi vien chuc quan ly va ngudi lao dong;

o Xay dung, trinh duyet kd hoach, thuc hidn cdng tac bao hp lao dong thco dung quy djnh ciia Nha nude, phu hop vdi ddi tupng lao ddng va qiiy trinh san xuat.

Trp ly chinh trj: Phdng trg ly - chinh tri la hd phan chuc nang c6 nhidm vu tham

muu, tdng hgp, dd xuat y kidn, giup Giam ddc td chuc va quan ly ve mat tu tudng chmh trj

ciia cac td chiic doan thd trong Cdng ty, dam hao lap trudng chinh trj vimg vang, xuydn sudt

trong qua trinh hoat dgng cua Cdng ty.

Phong hanh chinh hau can: Phdng Hanh chi'nh - Hau cdn la hg phan chuc nang cd

nhidm vu tham muu, tdng hgp, dd xuk y kidn, giup Ciam doc td chuc quan ly va thuc hidn

cac mat cdng tac hanh chi'nh, ke hoach, tdng hgp danh gia tinh hinh, didu phdi hoat ddng cua

cac don vj trong Cdng ty:

o Ciup Ciam ddc tdng hgp va xay dung chuo'ng trinh, kd hoach cdng tac trong tung thdi gian; xay dung hao cao djnh ky, hao cao dot xuk vd vide thirc hidn nhidm vu cua cdng ty; xay dung va td chuc thuc hidn ndi quy, quy djnh dam hao ky cuong, ky luat lao ddng, nd ndp trong cac hoat ddng cua cdng ty.

o Phdi hgp vdi cac don vi chiTc nang quan ly, thco doi, ddn ddc vide thuc hidn cac chu truong, kd hoach Cdng tac chung ciia Cdng ty.

o Lam nhidm vu thu ky; dir thao thdng hao, kdt luan cua cac hdi nghi do lanh dao Cdng ty chu tri.

o Td chuc soan thao cac van ban cua Cdng ty thudc ITnh vuc dugc phan Cdng phu trach; danh may, in an, sao luc cac loai Cdng van tai lieu phuc vu cho Cdng tac, hoat ddng cua Cdng ty.

o Tidp nhan, phan loai cac Cdng van, thu tin, didn hao, fax, thu didn tu... tu cac noi gui ddn; chuydn ddn cac don vj va ca nhan c6 lidn quan dd xu ly giai quydt; dd xuat mua va phan phdi hao, tap chi cho cac hd phan thco quy djnh.

o Quan ly con dau; luu tru cac Cdng van, giay td cua Cdng ty; chu tri xay dung danh muc cac tai lieu mat dd trinh co' quan cd tham quydn quydt djnh.

o Td chuc vide tidp khach cua Cdng ty va hudng dan khach ddn cac hd phan chuc nang dd giai quydt Cdng vide; hd trf noi an, d, phuong tidn lam vide va di lai, phuc vu khach thco ydu cau cua Ciam ddc.

o Thuc hidn cac Cdng vide hidu, hy ddi vdi cac co quan. ca nhan trong va ngoai trudng (kd ca nghi huu, mat sue),

o C6 trach nhidm chuan hi ndi dung, co sd vat chat dd phuc vu cho nhung ydu cau Cdng tac cua Ciam ddc va cac Phd giam ddc.

o Td chuc va thuc hidn vide phat thanh, tuydn truydn; la dau mdi quan he vdi phong vidn hao, dai va cac phuong tidn thdng tin dai chiing; xay dung kd hoach va td chuc tuydn truydn ve cdng ty trdn hao chf.

o Kidm duydt cac ndi dung dugc dua Idn website cua Cdng ty.

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JAN CANG (WAREHOUSING

Thong tin torn tSt to chuv cfang ky giao djch

o To chu'c cac hoat dong van hoa. van nghe, the due the thao. cac lioat dong xa hoi, tu thien, cua can ho, nhan vien.

o Quan ly, su dung, hao dudng, duy tu, quy hoach, xay dung toan ho he thong nha va ca sa vat chat cua Cong ty.

o Quan ly, didu hanh toan ho phuong tidn giao thong van tai va phuc vu cong tac cua lanh dao va cac can ho dugc uy quydn.

o Co kd hoach va thuc hidn vide kiem tra thudng xuydn, dinh ky tai san cua Cong ty.

Ban Kiem tra - An toan: Tham muu, tdng hgp, dd xudt y kien, giiip Ciam ddc td chuc quan ly vd cdng tac an toan trong qua trinh van hanh san xuat, hao gdm ha td: td an toan, td sdn sang co ddng, td quan ly thidt hj.

Phong dieu do: Tham muu cho Ban giam ddc va true tidp tham gia vao qua trinh thuc hidn vide didu ddng thidt hi, nhan su, lap kd hoach phuc vu cho van tai, xdp dd cdng tac hang hda cua cang vdi muc dich tdi uu hda ngudn luc. Phdi hgp vdi hd phan kd hoach va tridn khai dd dam hao ca lam vide hidu qua dam hao tau ddn va di thco ydu cau, dat nang suat dd ra. Phdi hgp vdi hd phan ky thuat dd dam hao cho thidt hj ludn san sang hoat ddng dat hidu qua cao. Dam hao kidm tra cac boat ddng khai thac tai cau tau va hai, cdng cang, kho hai lidn tuc xuydn sudt ca lam vide va cung cap cac hao cao lidn quan thco ydu cau. Dam hao hoat ddng khai thac dugc lidn tuc trong cac ydu cau thay ca /nghi giua ca.

Phong van tai: True tidp tham gia vao thiic hidn djch vu van tai cho khach hang. Phdng CO gidi xep dd: True tidp tham gia vao thuc hidn dich vu xdp do, hao gdm ddi

thidt hi nang va ddi dau keo. Khu kho hang: True tidp tham gia vao vide cung cap djch vu hao quan hang hda cho

khach hang, gdm ddi kho nhap va kho xuat.

4. Danh sach cd ddng nam giu tu tren 5% vdn cd phan ciia cdng ty: Danh sach cd ddng sang lap va ty le cd phan nam giu; Co can cd ddng

4.1. Danh sach cd ddng nam giu tir tren 5% vdn cd phan ciia Cdng ty tai thdi diem 20/12/2016

I T T

1

Cd ddng

Cdng ty TNHH MTV Tdng Cdng ty Tan Gang Sai Con

Dia chi Sd

?DKDN

722 Dien Bien Phu, Phudng 22, Quan Binh Thanh, TP. Hd Chi Minh, Viet Nam.

0300514849

So cd |)han

8.850.000

(%)

59

Ngudn: Danh sdch cd ddng chdt ngdy 20/12/2016 ciia CTCP Kho van Tan Cdng

4.2. Danh sach cd ddng sang lap va ty le cd phan nslm giu

Cdng ty Cd phdn Kho van Tan Gang da chinh thuc hoat ddng ke tu ngay 04/01/2010

thco Cidy chung nhdn dang ky kinh doanh sd 0309532497 do Sd Kd hoach Ddu tu TP Hd

Chf Minh cdp. Tinh ddn nay, cd phidu phd thdng cua cd ddng sang lap da hdt thdi gian han

chd chuydn nhugng thco quy dinh cua Ludt Doanh nghidp.

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^ TAN CANG (^^WAREHOUSING c F! R , . . . Thdng tin torn tSt td chu'c dang ky giao dich

4.3. Cff cdu c6 dong lai thdi didrn 20/n/2<JJ 6

Chi t i e u ^ ^ ^ ^ U So luo'ng VJUllg

So luong CO UUull j\J 111.1 u

Gia trj (VND) Ty le ( % |

§ rf-v VTz\nn' ^vnnn navzV/v x o (long irong nirfft

7 005i 140 OS? SSO 000 1 00

1 1"% 1 v.—> - 1 o cnuc

1 8.850.000 88.500.000.000 59 - Ca nhan 2.097 6.148.258 61.482.580.000 41

C6 dong niro'c ngoai - To chuc - Ca nhan

Tong cong 2.098 14.998.258 149.982.580.000 100 Nguon: Dan 1 sach C O dong chot ngay 20/12/2016 cua CTCP Kho Van Tan Gang

5. Danh sach nhirng cong ty ine va cong ty con cua cong ty, nhirng cong ty ma cong ty dang nam gifr quyen kiem soat hoac co phan chi phoi, nhfrng cong ty nam quyen kiem soat hoac cd phan chi phdi ddi vffi to chirc dang ky giao djch

5.1. Cdng ty me

- Ten Cdng ty: Cdng ty TNHH MTV Tdng Cdng ty Tan Gang Sai Gdn

- Dia chi: 722 Dudng Dien Bien Phu, P.22, Q. Binh Thanh, Tp.HCM

- Vdn dieu le: 6.931 ty ddng.

- Gidy CNDKKD s6 0300514849 do Sd kd hoach va Ddu tu TP.Hd Chi Minh cdp ngay 30/6/2010.

- Ty Id nam gitr: 59% vdn didu Id.

- Nganh nghd kinh doanh:

+ Van tai hang hda ven bidn va vidn duong;

+ Kho bai va luu giu hang hoa; hoc xdp hang hda;

+ Hoat ddng dich vu hd trg true tidp cho van tai dudng thuy;

+ Hoat dong djch vu hd trg lidn quan tdi van tai: dich vu hang hai; dai iy tau

bidn; djch vu mdi gidi hang hai; cung ung tau bidn; lai dat tau bidn; logistics;

dich vu khai thud hai quan; dich vu vd sinh tau bidn;

+ Ban budn nhidn lieu ran, long, khi va cac san pham lidn quan;

+ San xuat vat lieu xay dung;

+ Sua chu'a may mdc thidt bj.

5.2. Danh sach cdng ty con, cdng ty lien ket

• Cdng ty con

Cdng ty cd phan Tiep van Cat Lai

- Dia chi: Gang Tan Gang - Cat Lai, sd 1295B dudng Nguyen Thj Dinh, Phud-ng Cat Lai, Quan 2, Tp Hd Chi Minh.

- Giay CNDKKD so: 0310151760

- Vdn didu Id: 40.000.000.000 ddng tuong duo'ng 4.000.000 cd phdn

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Thong tin toin tdt to ctuTc da.'ig ky giao dich

- Ty le nam giu': 57,50% von dieu le tuong duong 2.300.000 co phan

Nganh nghe kinh doanh chinh:

• Van chuydn da dang cac loai hang hoa nhu: hang nguydn container, hang Id, hang nguy hidm, hang du an va hang ca nhan

• Dich vu van chuyen hang noi dia

• Dich vu khai thud Hai Quan

• Dich vu dong kidn, hoc xdp hang id tai kho

• Djch vu bao hidm hang hoa van chuydn bang dudng bidn.

Cong ty CO phan Tan Gang Hiep Luc

- Dia chi: s6 938A13 dudng Nguyen Thi Djnh, Phudng Thanh My Lgi, Quan 2, Tp Hd Chi Minh.

- Gidy CNDKDN s6: 0310959597

- Vdn didu Id: 3.000.000.000 ddng tuong duong 300.000 cd phan

Ty Id nam giir: 36,00% vdn didti id tuong duong 108.000 cd phan. Mac du ty id bidu quydt cua Cdng ty CP Kho van Tan Gang trong Cdng ty CP Tan Gang Hidp Lire it hon 50% nhung theo thda thuan ciia cac cd ddng quy dinh trong didu Id, Cdng ty CP Kho van Tan Gang c6 quydn bd nhidm hoac bai mien da so cac thanh vidn Hdi dong quan trj ciia Cdng ty CP Tan Gang Hidp Luc. Do vay, Cdng ty CP Tan Cang Hidp Lire bj kidm soat va dugc ghi nhan vao khoan muc cdng ty con trdn bao cao tai chfnh ciia Cdng ty CP Kho van Tan Cang.

- Didn ti'ch bai: 30,000 m^

- Didn tich kho CPS : 3,000iX

Nganh nghd kinh doanh chinh:

• Ddng rut hang hda tai bai

• Djch vu kho CPS

• Cong ty lien ket: khong co

6. Hoat dong klnli doanh

6.1. San lugng san pham/gia trj djch vu qua cac nam

Doi tugng khach hang: Khach hanh chu ydu la cac cdng ty hoat ddng san xuat kinh doanh xudt nhap khAu, cac forwader. Trong do tap trung la toan bd cac cdng ty co hoat ddng SXKD xuat nhap khau qua cang bidn cd nhu cau sir dung djch vu vd kho bai vd hang container.

Cac nhom san pham va djch vu cua Cong ty: Hoat ddng kinh doanh hidn nay ciia Cdng ty tap trung vao cac mang nhu sau: Djch vu Bdc xdp hang hoa trong kho; Djch vu xdp do hang hda d bai; Dich vu liru kho; Djch vu liru bai va cac djch vu van tai hang rdi, ddng goi, kidm ddm, khai thud hai quan do Cdng ty CP tiep van Cat Lai thirc hidn. Trong dd:

Ban nhien lieu: day la hoat ddng khdng trgng ydu cua Cdng ty, doanh thu chidm ty trgng rk nhd trong co ckx doanh thii cua Cdng ty, khoang 0,05% vao nam 2015 va tang Idn

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•\' . ' .KF- . . . . / Thdng tin torn Ul td chdc dang ky giao dicli

0,18% nam 2016. Nhien lieu chu yeu duoc cung cap cho khach hang le co nhu cau thue phuong tien van tai cua Cong ty.

Djch vu hoc xep hang h6a trong kho, bai: day la hoat dong chinh yeu ma Cong ty da djnh hudng khai thac va phat trien tu khi thanh lap den nay, ddng gdp ion nhat vao ngudn thu ciia Cdng ty, danh muc khach hang cua Cdng ty gdm nhieu Cdng ty Idn nhu: Cdng ty Sieu sao Toan Cau, Cong ty Asaco, Cong ty giao nhan toan cau DHL, cac hang tau va Cong ty xuat nhap khau ...

Djch vu xep d& container; hien nay chii yeu thuc hien cho Tong Cong t j ' Tan Cang Sai Gdn chidm ty trong 24,26% doanh thu thudn trong nam 2014 va 25,65% doanh thu thuan nam 2015 va 18,50% nam 2016.

Hidn tai Cdng ty dang quan ly va khai thac he thong kho bai cd didn ti'ch rat Idn (Gang Cat Lai vdi 131.500 m" bai, 27.600 m" kho va Khu Gang md duy nhdt tai Viet Nam). Cac he thdng kho bai nay ddu nam d nhung vi tri thuan loi gan khu cong righidp, khu cang trpng didm. Cong ty da kdt hop giua igi the vi tri va nang luc cung ung dich vu cua minh nham mang lai cho khach hang chat lugng tot nhat, tidp tuc nang cao vi thd trdn thi trudng.

6.2. Doanh thu va loi nhuan gop hgp nhat

Cff can doanh thu

DVT: tridu ddng

stt Chi tieu 2015 2016

stt Chi tieu Gia trj % Gid trj %

1 Doanh thu ban nhidu lieu 268 0,05 1.091 0,18

2 Doanh thu cung cap dich vu 524.301 99,95 621.662 99,82

Tong cong 524.569 100 622.754 100

Ngudn: Bdo cdo tdi chinh hap nhdt kiem todn nam 2016 cua Cdng ty Cff can gia von

DVT: tridu ddng

i stt Chi tieu

2015 2016 i stt Chi tieu

Gia tri % Gid trj % 1 Gia vdn hang ban 202 0,05 1.068 0,22 2 Gia vdn cua dich vu da cung cap 413.726 99,95 476.674 99,78

Tong cong 413.928 100 477,742 100

Ngudn: Bdo cdo tdi chinh hap nhdt kiem todn nam 2016 cua Cdng ty

Cff cau Igi nhuan gop

DVT: tridii ddng

Stt . . . , .—. . "y,A

Chi tieu 2015 . '-.v.., ,2016. •

Stt . . . , .—. . "y,A

Chi tieu Gid trj % Gid trj . % 1 Ban hang hoa 65 0,06 24 0,02 2 Djch vu 110.576 99.94 144.989 99,98

Tong cgng 110.641 100 145.013 100

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^•ROM..F:R.:;A... . • A / - ; • ThotKj tin toiM tSt to clvjc (JciiKj ky giac dich

Ngudn: Bdo cdo tdi chinh hgp nhdt kiem todn nam 2016 cua Cdng ty

6.3. Nguyen vat lieu

Cong ty hoat dong trong ITnh vivc kinh doanh kho, bai, xep do, van tai...nen nguyen lieu cua Cong ty chu yeu la xang, dau va nhot. Nguon cung cap cac nguyen lieu nay luon san C O tren thi trudng nen tinh on djnh cao ve ngudn cung cap. Hien nay, mac dCi gia ca cac loai nhien lieu xang, ddu, nhdt bidn ddng kha manh gay anh hudng ddn boat ddng kinh doanh ciia Cdng ty, tuy nhidn ITnh vuc nay chidm ty trgng nhd trong gia vdn ciia Cdng ty (10,86% nam 2014, 10,76% nam 2015 va 10,13% nam 2016). V i vay, su bidn ddng gia ca cua nguydn vat lieu khdng tac ddng Idn ddn tinh hinh kinh doanh cua Cdng ty. 6.4. Chi phi san xuat, ty le tirng loai chi phi/doanh thu

Cdng tac tai chi'nh tai cdng ty ludn dugc quan ly kha chat che. Vide kidm tra, kidm soat tang giam cac chi phi dugc thuc hidn true tidp bdi Ban Giam doe, Trudng bd phan, Kd toan trudng va eae eap lanh dao khae dua trdn ngan saeh ehi phi da duge xay dung, thidt lap hoan chinh va thfch hgp nhdt dd kip thdi phat hidn, tim ra nguydn nhan va didu ehinh ngay khi ed ehi phi tang khdng hgp ly. Bdn eanh do, edng tae quan tri tai ehlnh ludn duge phan tieh va danh gia su anh hudng eua eae loai ehi phi ddn kdt qua hoat dgng kinh doanh eung gdp phan rdt Ion trong vide kidm soat eae ehi phi. Cdng tae quan ly ehi phi tdt, ehat ehe da gop phan sir dung ngudn vdn c6 hidu qua, nang eao tinh eanh tranh so vdi eae doanh nghidp eiing nganh.

Ty trgng eae loai ehi phi eua edng ty so vdi doanh thu thuan qua eae nam 2015 va 2016 nhu sau

DVT: tridu ddng R '

Stt ' " ' ' . • ^ ~

Chi ticu 2015 2016

R '

Stt ' " ' ' . • ^ ~

Chi ticu Gia trj Ty trong /DTT Gia trj Ty trong/DTT

1 Gia vdn hang ban 413.928 78,99 477.742 76,73 2 Chi phi tai ehinh 14.736 2,81 18.726 3,01 3 Chi phi ban hang 3.497 0,67 5.888 0,95 4 Chi phi QLDN 36.964 7,05 44.464 7,14 5 Chi phi khae 13.579 2,59 1.536 0,25

Tong cong 482.703 92,11 548.356 88,07

Ngudn: Bdo cdo tdi chinh kiem todn hgp nhdt nam 2016 cua Cdng ty

6.5. Trinh do cong nghe

Cdng ty CP Kho van Tan Gang hidn nay dang quan ly nhidu phuong tidn van tai, eae trang thidt bi ehuydn dung eho djeh vu van ehuydn, xdp dd ... bao gdm tai san eiia edng ty va thud ngoai.

Mot so thiet bj chu yen hien co cua Cong ty

S T T T E N T A I S A N S O L I T O N G ' ^ ' *

1 Xe nang cont 12

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^ TAN CANG (^(WAREHOUSING

p.x; . . . : , ' : : : A • V • ThoHg till tom tSt id cliu'C dang ky giao dich

z A e nang clien J J

3 Xe dau keo NB 37

3 Xe dau keo 67

4 cau RTG 6+1 04


6.6. Cac hgp dong Idn dang dngc thgc hien hoac da dugc ky ket

Stt Ten hgp^ dong

T r i gia (ddng)

"''•fBWWIBI^f Thdi gian thgc hidn

San pham Doi tac

1 Hop dong

xep do

thue kho

CFS

Gia tri ti'nh

theo khoi

lugng thuc td

hang hoa dua

vao kho

01 Nam Dich vu hoc xdp

cho thud kho bai

Cac cong ty , dai ly

giao nhan ( DHL,

Superstar, Khai Minh,

Thai Minh)

2 Hgp dong

van

chuyen

container

Gia trj tinh

theo khoi

lugng van

chuydn

01 nam Djch vu van

chuydn container

Cac cong ty san xuat,

kinh doanh, xuat nhap

khau hang hoa ( Phu

Tai, Cong ty CP Dugc

Trung U'ong 2)

3 Hgp dong

cho thue

phuong

tien

01 nam Cho thud xe dau

keo, cau RTG

Cong ty TNHH MTV

Tong Cong ty Tan

Gang Sai Con


7. Bao cao ket qua hoat dong kinh doanh

7.1. Tom tfit mot so chi tieu ve hoat dgng san xuat kinh doanh ciia cong ty

7.1.1. Ket qud hoqt ddng kinh doanh

Mot so chi tieu ve hoqt dqng kinh doanh cdng ty me:

DVT: dong

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1 ^ TAN CANG i ^ p WAREHOUSING

Thong tin fo.m tfit cong ty cfal chi'ing Chi tieu Nam 2015 Nam 2016 +/- (%)

Tong tai san 463.850.130.074 487.087.576.271 5,01%

V6n chu so huu 243 565 385 198 768 923 762 606 10,41 %

Doanh thu thudn 396.819.307.151 468.834.051.030 18,15%

Lpi nhuan tu HDKD 52.276.767.799 71.417.460.323 36,61%

Lgi nhuan khac 1710 622 065 nOl 858 6571 G05 951%

Lgi nhuan truo'c thue 54.437.389.864 71.315.601.666 31,00%

Lgi nnuan sau tnue 42.486.515.427 56.889.134.598 33,90%

Gia trj so sach 16.240 17.930 10,41%

Ty le lgi nhuan tra c6 tiic 52,95% 39,55%

Ngudn: Bdo cdo tai chinh kiem todn rieng nam 2016 cua Cong ty

Mot so chi tieu ve hogt dong kinh doanh hap nhdt:

DVT: dong

Chi tieu Nam 2015 Nam 2016 +/- (%)

Tong tai san 632.045.092.438 673.165.758.937 6,11% Von chii so huu 275.484.791.424 299.739.378.514 8,09%

Doanh thu thuan 524.028.379.265 622.634.148.075 15,84%

Lgi nhuan tu HDKD 58.308.796.199 80.494.966.556 6,51%

Lgi nhuan khac 895.902.029 (951.413.598) 8,80%

Lgi nhuan truoc thue 59.204.698.228 79.543.552.958 18,82%

Lgi nhuan sau thue 45.694.986.886 62.998.178.577 38,05% Lgi nhuan sau thue cong ty me 42.758.884.960 59.096.701.953 -206,20%

Lgi nhuan sau thue ciia c6 dong

khong kiem soat 2.936.101.926 3.901.476.624

34,35%

Gia tri so sach 16.521 18.356 37,87%

Ty le lgi nhuan tra c6 tuc 49,23% 35,71%

Nguon: Bdo cdo tai chinh hgp nhdt kiem todn nam 2016 cua Cong ty

7.2. Nhung nhan to anh humig den hoat dong san .viiat kinh doanh ciia cong ty

trong nam bao cao

I'rang 15

^ TAN CANG (^^WAREHOUSING

pti'OFF'RR: ; ; t , ' , , . , j : v Thong tin torn tSt to ctiu'C cfang ky giao dich

7.2.1. Thuqn Iqi

Tiep tuc nhan duoc sir quan tam chi dao thudng xuyen cua Dang Uy, Ban Tong giam

ddc va cac phdng ban chuc nang Tdng Cdng ty Tan Cang.

Td chuc bien che tiep tuc dugc kien toan; can bg, nhan vien nhiet tinh, ed kinh nghiem

trong quan l i dieu hanh SX; ngi bg doan ket, thdng nhat cao.

Co sd ha tang kho hang, phuong tien xep do dugc dau tu nang cap ngay cang ddng bg,

hien dai.

Du an Depot Tan cang Sudi tien da di vao hoat dgng dn djnh, tang trudng tdt.

7.2.2. Kho khan

Dien tich, chat lugng mat bdng bai phuc vu cho khai thac hieu qua he thdng Kho CFS.

cang md, khu bai hang Cat Lai cd luc chua dap ung dugc yeu cau.

Hieu qua khai thac dich vu van tai ngoai chua cao do sir canh tranh gay gat cua thj

trudng; viec elm gid vao Depot Tan cang Siioi tien anh hudng den hieu qua khai thac Depot.

Nam 2016, cac du an het an han tra gdc, lai nen ap iuc ve ve ddng tien rat Idn.

8. Vj the cua Cong ty so voi cac doanh nghiep khac trong cung iigaiih 8.1. Vj the cua Cong ty trong nganh

Xet ve boat dgng san xuat kinh doanh, Cdng ty tat yeu gap phai canh tranh manh me tu cac cdng ty Idn cd ten tudi trong nude nhir Gemadept, Sotrans, ICD Tranximex, ICD Phudc Long...cung nhu cac cdng ty, tap doan logistics nude ngoai. Tuy nhien, vdi Igi the he thdng kho CFS nam ngay trong cang, san lirgng qua kho cua Cdng ty la Idn nhat tai Tp.HCM hien nay. Trong thdi gian tdi nham tiep tuc phat trien md rgng quy md hoat dgng, Cdng ty dang dau tu vao du an kho CFS va dir kien dau tir Gang Thiiy ngi dia tai khu CNC Q9.

Mac du Cdng ty mdi di vao hoat dgng tu dau nam 2010, tuy nhien vdi su ho trg idn dly kinh nghiem ciia Cdng ty TNHH MTV Tdng Cdng ty Tan Cang Sai Gdn cung vdi sir chu trgng khdng ngung dau tu vao con ngudi va ca sd ha tang, may mdc trang thiet bj ... Cdng ty se phat trien Idn manh han trong nhung nam tiep theo.

8.2. Trien vong phat trien ciia nganh Vdi toe do tang trirdng GDP 5% - 6% cua Viet Nam trong nhung nam qua. Su hgi

nhap kinh te qudc te va tinh toan cau hda cua nen kinh te hien dai tao dieii kien cho Viet Nam tham gia nhanh chdng vao chudi gia trj toan can, ngay cang thu hut dugc nhieu vdn dau tir nude ngoai vdi sir cd mat cua cac tap doan nude ngoai, cong ty da qudc gia.

Su phuc hdi cua ndn kinh te hien tai va dir kien dn djnh trong tuong lai cd anh hudng tfch cue din su phat trien ciia cac nganh kinh te, cac nganh kinh doanh thirong mai, dich vu va gia tang nhu clu ciia dan chung. Theo thdng ke trong nhung nam gan day san lugng hang hda thdng qua cang khu vuc TP. HCM tang tu 15-20%/nam, vi vay cung vdi sir phat trien kinh te thi nhu clu v8 dich vu Logistics, kho bai, van tai hang hda, giao nhan, xep dd, ke khai hai quan... se ngay mot tang len.

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1 ^ TAN CANG ^^WAREHOUSING

pROFL:;-Rv • . / . . ^ ThonQ tiH tdiTi tSt to cluic dc-ng ky giao dich

9. Chinh sach ctoi vdi ngiroi lao dgng 9.1. So lu-gng nguoi lao dgng trong Cong ty

Tong nhan su dinh bien cua Cong ty hien nay la 408 nguoi. Trong do: - Nhan su co trinh do dai hoc va sau dai hoc: 39%

Nhan su c6 trinh do cao dang va trung cap: 13% Lao dong pho thong: 48% . _ - „ _ -jjc-RF-R i "

Trinh do

Phan thco doi tugn^ lag dgng

Sd lugng lao dgng (ngudi) Ty trgng %

Lao dgng true tiep 353 87%

Lao dong gian tiep 55 13%

Phan thco trinh do lao dgng

Trinh do Dai hoc trd len 158 39%

Cao dang, trung cap 51 13%^

Cdng nhan ky thuat, lao dgng so cap 199 48%

9.2. Chinh sach dao tao, luung thudng, trg cap...

Che dd lam vice

- Thdi gian lam vice: Cdng ty to chuc lam vice 40 gid/1 tuan. Che do lam viec theo ca ap dung ddi vdi bg phan lao dgng true tiep (khdi san xuat). Che do lam viec theo gid hanh chinh ap dung ddi vdi bg phan lao dgng gian tiep (khdi van phdng).

Quy djnh thdi gian lam vice

• Lao dgng lam theo gid hanh chinh: Sang tu 7h30' den l lh30 ' . Chieu tu 13hOO' d in 17h00'

• Doi vdi lao dgng true t i lp san xult: Chi huy cac dau mdi can cu vao tinh hinh thuc t l cua bg phan de quy dinh thdi gian di ca. nghi giua ca.

Thdi gian nghi giua ca

• Ca 1 : l l h 3 0 ' d i n 12h30'

• Ca2 : 18h30'din 19h00'

• Ca 3 : 23h00' din Oh30'

• Thdi gian nghi giua ca dugc tinh vao thdi gian lam viec doi vdi ngudi lao dgng lam viec lien tuc 8h gdm : 30' nlu lam viec ca 1, ca 2 va 45' neu lam viec ca 3.

Chinh sach luung, thudng, phuc Igi

Chinh sach luong: Cdng ty xay dung chinh sach luong rieng phu hgp vdi dac trung nganh nghi hoat dgng va bao dam cho ngudi lao dgng dugc hudng day du cac

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1 ^ TAN CANG (^(WAREHOUSING

p R o r e u ; . R . , ' ' Thonij (in tom tit to chu'c dang ky giao clich

che do theo quy dinh cua Nha nuoc, phu hop vdi trinh do, nang luc va cdng viec ciia tung ngudi. Cdng ty hien dang ap dung quy che tra iuong theo tung bo phan, tra lucrng phai gan vdi ket qua thuc hien nhiem vu cua mdi can bo, cdng nhan vien va nhiem vu cua tung bo phan, tap the trong cdng ty (tra iuong theo nang suit chit lugng hieu qua cdng tac).

- Cac hinh thuc tra luung, thudng

• Luang san pham true t i lp : Tra luang true t i lp cho ngudi lao dgng can cu vao san lugng thuc hien, cd dinh muc ve thdi gian va don gia cho tung cdng viec cu th i .

• Luang san pham tap the: Tra luong true tiep cho ngudi lao dgng can cu theo khdi lugng, chat lugng cdng viec phai hoan thanh... Trong thdi gian tdi, tung budc ap dung khoan luong san pham den tung ca nhan.

• Tra luong khoan cho khdi gian tiep: Tra luong cho cac phdng, ban, bg phan khdi gian tiep, quy luong hang thang dugc xac dinh tren ca sd quan sd tai thdi diem ap dung muc khoan, he sd luong doanh nghiep trong thang va don gia khoan theo he sd.

• Luang thdi gian: tren co sd ngay cdng thuc te, he sd hoan thanh ke hoach va chap hanh ngi quy ky luat (Kcl), he sd luong theo bang he sd luong cua Cdng ty

- Bao hiem va phuc Igi: Viec trfch nop bao hiem xa hgi, bao hiem y te dugc Cdng ty trich nop dung theo quy dinh ciia phap luat.

Mirc luang binh quan

Thu nhap binh quan hang thang cua ngudi lao dgng trong Cdng ty tu khi thanh lap den nay ngay cang nang cao tao dugc niem tin cua ngudi lao dgng vao su phat trien va quan tam cua Cdng ty: Nam 2015 muc luang binh quan ciia ngudi iao dgng tai cdng ty khoang 19,5 trieu ddng/ngudi/thang. Nam 2016, muc luong binh qiian cua ngudi lao dgng tai cdng ty khoang 21 trieii ddng/ngudi/thang.

10. Chinh sach co tire Cdng ty se chi tra cd tuc cho cac cd ddng khi kinh doanh cd lai va hoan thanh cac

nghTa vu thul, cac nghTa vu tai chinh khac theo quy dinh cua phap luat. Cd ddng se dugc chia cd tuc theo ty le vdn gdp va tuy theo dac diem va tinh hinh kinh doanh cho phep Hdi ddng quan trj cd the tam ung co tuc cho cac cd ddng. Ty le cd tuc se dugc Dai hgi ddng cd ddng quylt dinh dira tren co sd d l xult cua Hgi ddng quan tri, vdi can cu la ket qua hoat dgng san xuat kinh doanh cua nam hoat dgng va phuong an hoat dgng kinh doanh cua cac nam tdi.

Tinh hinh chi tra cd tuc va tam ung cd tuc 2 nam gan nhat:

Stt Ky CO tuc So tien chi tra Von dieu le Ty ic CO tii c Ghichu

1 Nam 2014 14.998.258.000 149.982.580.000 10% Da thanh toan

2 Nam 2015 22.497.387.000 149.982.580.000 15% Da thanh toan

3 Nam 2016 22.497.387.000 149.982.580.000 15% C;hua thanh toan

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° I ? O " A A : A ^ •R^;^ . 77;6ng tin ton- tit to cht'i-c (fang ky giao dicit

Nguon: Nghj quyet Dai hoi dong co dong thudng nien nam 2015, 2016

11. Tinh hinh hoat dong tai chliih

11.1. Cac chi tieu co" ban Nam tai chinh ciia Cdng ty bat dau tu ngay 01 thang 01 va k i t thiic vao ngay 31

thang 12 hang nam. Cdng ty ap dung che do ke toan Viet Nam ban hanh theo Thdng tu sd 200/2014/TT-BTC ngay 22/12/2014 Hudng dan chi do K I toan doanh nghiep, Thdng tu sd 202/2014/TT-BTC ngay 22/12/2014 hudng dan lap va trinh bay Bao cao tai chinh Hop nhit, cac chuan muc ke toan do Bo tai chinh ban hanh va cac van ban sua ddi, bd sung hudng dan thuc hien kem theo.

11.1.1. Triclt khdu hao TSCD Chi phi khau hao TSCD cua Cdng ty duoc trich phu hop vdi quy dinh cua Bo Tai

chinh, cu the nhu sau:

- TSCD duoc xac dinh theo nguyen gia tru (-) gia tri hao mdn luy k l .

Nguyen gia TSCD bao gdm gia mua va toan bd cac chi phi khac lien quan true tiep den viec dua tai san vao trang thai sdn sang su dung.

- TSCD duoc khau hao theo phuong phap dudng thang dua tren thdi gian huu dung udc tinh, phu hop vdi hudng dan cua Thdng tu s6 45/2013/TT-BTC ngay 25/04/2013 Che do quan ly su dung va trich khau hao tai san cd dinh. Thdi gian tinh khiu hao cu th i nhu sau:

Loai tai san co dinh So nam khau hao

Nha cua, vat kien true May mdc va thiet bi Phuong tien van tai, truyen dan Thiet bi, dung cu quan ly Tai san cd dinh khac

11.1.2. Cdc khodn ddu tu tdi chinh

0 6 - 1 2 0 3 - 1 0 0 6 - 1 0 03 -05 03 - 1 0

Cac khoan dau tir tai chinh 31/12/2015 31/12/2016

Cac khoan dau tu ngan han

Cac khoan dau tu dai han

- Ddu tu vdo cdng ty lien doanh, lien ket

916.812.770

916.812.770

Tong cong 916.812.770


11.1.3. Thanh todn cdc khodn na den han

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•"'F'^'R-- • • F • •: Thdng tin torn tit Id chu'C cfeng ky giao dicii

Viec thanh toan cac khoan cong no nhu: ngan hang, khach hang,... luon luon dugc Cong ty quan tam xem xet de thanh toan dung va du theo hgp ddng da ky ki t .

11.1.4. Cdc khodn phdi nop theo luqt dinh

Cac khoan phai nop theo luat dinh nhu: cac loai thue, phi va le phi, ... luon ludn dugc Cdng ty quan tam xem xet de thuc hien tdt, hoan thanh nghTa vu cua minh.

11.1.5. Trich lap cdc quy theo luut d'lnh

Theo quy dinh cua Luat Doanh nghiep, viec trich lap va su dung cac quy hang nam se do Dai hgi ddng cd ddng quyet dinh. Cdng ty thirc hien viec trich lap cac quy theo Di lu le td chuc va hoat dgng ciia Cdng ty va quy dinh cua phap luat hien hanh.

DVT: ddng Trich lap cac quy 31/12/2015 31/12/2016

Quy diu tu va phat trien 28.464.598.427 34.823.275.467

Quy khen thudng, phuc Igi 5.316.824.449 8.259.586.451

Tong cong 33.781.422.876 43.082.861.918 X


11.1.6. Tdng dir na vay

Theo bao cao tai chinh hgp nhat da kiem toan nam 2015 va nam 2016, tinh hinh ng vay cua Cdng ty nhu sau:

DVT: ddng

Chi tien 31/12/2015 31/12/2016

Vay ngln han 49.639.974.920 59.333.629.852

Vay dai han 183.447.803.151 195.075.612.005

Tong cong 233.087.778.071 5

254.409.241.857


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en:;,- • . . ' ' Thong tin torn til id chu'C ddng ky giao aicn

ILL 7. Tinh hinh cong ng hien nay

a. Cdc khodn phdi thu

DVT: ddng

Chi tien 31/12/2015 31/12/2016 Phai thu tu khach hang 97.379.233.442 100.231.499.611

Tra trudc cho ngudi ban '1 r ^ A 'S C\ A c\ 757.438.748

A A r\ f y y y\r\^ A.\93.610NTI

Cac khoan phai thu khac 5.351.179.125 5.744.980.248

Du phdng phai thu khd ddi (129.156.004) (129.156.004)

Tong cong 103.358.695.311 110.043.000.782

Ngudn: Bdo cdo tdi chinh kiem todn hup nhdt nam 2016 ciia Cdng ty

b. Cdc khodn phdi trd

DVT: ddng

Stt Chi tien 31/12/2015 31/12/2016

I Ng ngan han 164.490.884.882 169.706.825.437

1 Phai tra ngudi ban ngan han 66.728.185.501 49.119.425.075

2 Ngudi mua tra tien trudc ngan han

3 Thue va cac khoan phai nop

nude

nha 5.864.430.109 9.834.453.985

4 Phai tra ngudi lao dong 27.376.662.131 29.629.050.538

5 Chi phi phai tra ngln han 5.490.863.847 5.593.303.457

6 Phai tra ngan han khac 4.073.943.925 7.937.376.079

7 Vay va ng thue tai chinh ngln han 49.639.974.920 59.333.629.852

8 Quy khen thudng, phuc Igi 5.316.824.449 8.259.586.451

II Ng dai han 192.069.416.132 203.719.554.986

1 Phai tra dai han khac 8.621.612.981 8.643.942.981

2 Vay va ng thue tai chinh dai han 183.447.803.151 195.075.612.005

Tong cong 356.560.301.014 373.426.380,423

Ngudn: Bdo cdo idi chmh kiem todn hgp nhdt nam 2016 cua Cdng ty

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Thong tin torn tit to chiic dang ky giao dich

11.2. Cac chi tieu tai chinh chu yeu

Cac chi ticu tai chinh clui yeu nam 2015 ya 2016

HI ||||| ^ ^HIRP!hban muc Don vi Nam 2015 Nam 2016

1. v.ni lien vc Kna nang inaiin loan

ne so indnn lOan ngan nan jian) ^

Lan 1 O 1

1,21 1 Ay

z 1—1 n /~v §t% A n +1—\ A La A Ba La r 1 A ta \

He so tnann toan nnann tianj Lan 1,19 1 AO

J ,48 T T 11. l a a ^ a aa a a r a xa xaf xa a a a r a wa

cni lien vc co can von 1 1 t i c au nu/1 ung idi sdn 0 / ,

/o J O . H - 1 /() F;*; Aio/ 9 9 , 4 / 7 0

9 z t i c S U ny/ V un cnu su nuu 1 9 Q AIO/.. iZy.Hj /() 1 Z 4 , 9 o /O

I I I . Chi tieu ve nang lire hoat dong

1 Vong quay hang ton kho binh quan (Ian) Lan 260,59 262,44

3 Ooanh thii thiian/ T O T I C T tai Qan J_/WCL1111 11IL4 lllLtClll/ lUllfl ICll OClIl

Tan i—(ClI 1

0 kT 0 95

IV. Chi tien ve kha nang sinh Itri

1 He so loi nhuan sau thue / Doanh thu thuan % 8,72% 10,12%

2 He so Lgi nhuan sau thue/Von chu sd huu binh quan

% 16,59% 21,90%

3 He sd Igi nhuan sau thue / Tdng tai san binh quan % 7,23% 9,65%

4 Ty suat Igi nhuan thuan tu hoat dgng kinh doanh/Doanh thu thuan % 11,13% 12,93%


12. Tai san

Gia trj tai san cd djnh, cac khoan dau tu cua cdng ty theo bao cao tai chinh da dugc kilm toan cua Cdng ty din thdi diem 31/12/2016 nhu sau:

Chi tien Ngnyen gia G T C L t

% G T C L / N G

TSCD hnn hinh 628.485,508.745 404.922.443.666 64,4%

Nha cira, vat kien true 134.749.821.909 100.660.590.970 74,7%

May mdc thiet bi 255.676.302.350 156.273.138.546 61,1%

PhuoTig tien van tai, truyen dan 192.514.109.819 117.343.012.099 61,0%

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^ TAN CANG (^(WAREHOUSING

• - F . : • • ^ Thong tin torn tSt to ch&c dang ky giao dich

^ •gu lieu iNguyeii gia |!«r l i P f fps?.' i"Wt

0 / A X A T /IV A

1 r l 1 A F WI A l l W A A l l A 1 1 O K» 11 7

X niCL DJ uung cu qudn ly /I 09 0 on 1 9ZC 0 8 / 1 <Ofl CIO

oo4.jZU.o4z 1 0 no/ 10,Uyo

Tai san co dinh khac 40.624.373.399 29.761.181.409 73,3%

TSCD v6 hinh 2.219.631.800 1.600.024.371 72,1% Phan mem may vi ti'nh 2.219.631.800 1.600.024.371 72,1%

Chi phi xay dung co* ban do* dang


Hien tai Cong ty dang quan ly va khai thac he thong kho bai co dien tich Idn tai khu vuc Cat Lai. Cac he thdng kho bai nay deu nam d nhung vi tri thuan loi gan khu cdng nghiep, khu cang trong diem, Cdng ty da ket hop giua loi the vj tri va nang luc cung ung dich vu cua minh nham mang lai cho khach hang chat luong tdt nhat, tiep tuc nang cao vi the ciia Cdng ty.

Dac biet, nham md rong nang luc kinh doanh cua minh, hien nay Cdng ty dang dSu tu them

vao kho, bai va Gang thiiy noi dia tai khu CNC quan 9:

• Du- an Kho CFS d Cat Lai

- V i tri : Cat Lai

Dien ti'ch: : Kho CFS 02 tSng Cat Lai, tdng dien tich 24.000 m^

Tdng muc dlu tu : 264 ty ddng

Ty le vdn tu cd/v6n vay : 30/70

- Tinh hinh t r i ln khai: du an gdm 2 giai doan, da hoan tat giai doan 1 tong dien tfch 12.000 m", du k i ln giai doan 2 se trien khai khi hoat ddng gan het cdng suat cua giai doan 1.

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http://oo4.jZU.o4z


P R O H : - S : O H - ! : . • •,.R.U!V, Ttiong till toiv tjt to chCi'C dang ky giao dich

13. Ke hoach san xnat kinh doanh, Igi nhnan va co tuc dg kicn dat dngc troiig cac nam tiep thco

Dvt: Trieu doug

Chi tien

Nam 2017 Nam 2018

Chi tien Ke hoach

OA fSno giam so vol nam

Z O i O

Ke hoach

/O laiig giam so vdi nam

ZU 1 /

\/A\n A i i A i i I A

von uieu le 149.9852 149.9852

Onf in l i thi i thiiHfi 684.897 10% 753.387 10%

Loi nhuan sau thue 68.02 8% 73.47 8%

Ty le Igi nhuan sau thue/Doanh thu thuan 10,48% 9,75%

Ty le Igi nhuan sau thue/Von chii sd huu

39,6% 43,6%

Cd tiic 15% 15%

Nguon: CTCP Kho Van Tan Gang

C«/i cie de dqt dirffc ke hoqcit lui nhuqn vd cd tuc neu tren:

De dat dugc ke hoach Igi nhuan va cd tuc ndi tren, Cdng ty Cd phan Kho Van Tan Gang da can cu vao cac du doan va udc ti'nh dua tren thdng tin va gia dinh tai thdi diem lap ke hoach. Cac udc tinh nay cd th i di lu chinh khi tinh hinh thuc te cd nhieu thay doi.

Vdi Hiep djnh Thuong mai tir do da ky k i t gdm: Viet Nam-EU, RCEP, Viet Nam-Han Qudc, AEC, Viet Nam- A Au, thi trudng xuat nhap khau cua Viet Nam da dugc md rgng dang ke, hua hen mot nam nhgn nhip cua cac cang bien. Xuat nhap khrui hiing hda dir bao tang trudng nhanh nhd cac nen kinh te My, EU hdi phuc, tang sue mua cac hang hda xuat khau chinh cua Viet Nam nhu quin ao, may mac, giay dep hay thuy san. Du kien san lugng hang hda thdng qua cang Tan Gang - Cat Lai tang trudng manh.

Phat trien san xuat kinh doanh tren co sd dinh hudng chung cua TCT: Phat trien ben vung tru cot Khai thac cang; day manh djch vu Logistics. Thuc hien tdt chu truong cua Dang liy QCSG lly nam 2017 la "Nam khdch hang, ddi mdi tir duy ket ndi he thong, nung cao ndng sudt lao dong vd phdt trien dich vu gia tdng cho doanh nghiep". Thuc hien tdt ke hoach xay dung don vj diem ve PCCN. Tap trung ddi mdi, hoan thien mo hinh td chuc, co' che hoat dgng, nang cao nang luc canh tranh va hieu qua dich vu Logistics, djch vu VTVN phat trien theo hudng "linh hoqt, vung chdc", dly manh khai thac mang QK, QT; ho trg khai thac hieu qua dich vu ddng/rut hang tai Cdng ty CP Tan cang Hiep Luc; cac djch vu Logistics cua Cdng ty CP Tiep van Cat Lai. Tap trung phat t r i ln hoat dgng Sale-MKT theo hudng chuyen sau vao thi trudng tung khu vuc, tirng khach hang, giu vung cac khach hang hien cd va gia tang thj phan khai thac bang cac khach hang mdi. M d rgng, phat tr i ln khai thac kho ngoai quan, phan phdi, ngi dja va dich vu rdng. Tap trung t r i ln khai thuc hien hoan thanh ke hoach SXKD nam 2017:

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A TAN CANG i ^ p WAREHOUSING

PKcuAc . ^ ^ ./ . Thdng tm torn tit to chuc diing ky giao dich

Lay djch vu kho, bai cang Cat Lai lam nong cot, khai thac hieu qua bai hang trong Cang Tan cang Cat Lai vdi cac djch vu chi'nh sau: Khai thac container kieiri hda, may soi; container trung chuyen tai Gang md; container qua khd, qua tai; djch vu ddng nit bai. Day manh mang khai thac mang Kho tai Cat Lai tren co sd da dang hoa dich vu (phat trien manh kho ngoai quan, phan phdi, ndi dja), tang cudng ling dung phin mem quan ly kho hien dai, cai tien quy trinh, thii tuc (Hai quan, Gang) nang cao nang suat, phan dau chi tieu san luong tang trudng tdi thieu 11% so vdi nam 2016.

Tiep tuc day manh khai thac hieu qua Depot Tan cang Sudi Tien bang cac giai phap nang cao CLDV, ap dung cac chinh sach gia, hoa hong linh boat. Phan dau nam 2017 cd lai tu 8-12%/DT.

Day manh hoat dong doi Van tai ngoai: Nam 2017 phdi thudc theo su dieu hanh tap trung cua SNPL thdng qua Van tai bo Tan cang, chu trgng nang cao doanh thu tren dau xe bang viec tg doanh, trong dd day manh khai thac mang qua khd, qua tai, hang lanh vdng ngoai, tiep tuc dau tu them 03 mogc QK,QT.

Tang cudng cdng tac quan tri dau tu, uu tien trien khai cac du an dau tu mdi md rgng san xult ra ngoai Gang Cat Lai, cd tiem nang hieu qua cao, k i t ndi vdi chiioi he thdng djch vu Logistics ciia TCT (du dn Cdng Thuy noi dia Khu Cong nghe cao Qudn 9; khu Cong nghiep Cu Chi). Dau tu mua sam TTB, phuong tien, xep dd, ung dung CNTT phiic vu nang cao CLDV, nang suat lao dgng.

D l y manh cdng tac cham s6c khach hang, trien khai gap go, nam bat tinh hinh khach hang, giai quyet kip thdi cac de nghi cua khach hang dac biet la sau khi ap dung chinh sach CFS mdi va ap dung Solas 74; ap dung nhung chlnh sach gia linh hoat, giai phap toi uu nham Idi keo khach hang/hang tau su dung djch vu container rdng.

D l y manh mang khai thac Kho tai Cat Lai tren co' sd da dang hda dich vu (phat trien them kho ngoai quan, lanh, phan phdi, ngi dia), tang cudng ling dung phan mem quan ly kho hien dai, cai tien quy trinh, thii tuc (Hai quan, Gang) nang cao nang suat. Tiep tuc day manh khai thac hieu qua Depot Tan cang - Sudi Tien bang cac giai phap tiep tuc nang cao chat lugng djch vu, ap dung cac chinh sach chiet khau, hoa hong linh hoat, kjp thdi. Day manh hoat dgng dgi Van tai ngoai: Ra soat, danh gia, lua chgn thdi diem phu hgp tang dau xe van tai theo hudng "cham, chac". Nghien cuu dau tu tu 01-02 dau keo c6 tai trgng Idn va 01-02 xe cd dan lanh cap cho container van chuyen.

14. Thong tin ve nhung cam ket nhurng chua thgc hien ciia Cong ty

Khdng cd.

15. Chien lu-gc, dinh huoiig phat trien san xuat kinh doanh

Trong giai doan 2017-2020, dua tren nhung thanh qua hoat dgng kinh doanh kha

quan trong giai 2014-2015, Cdng ty tiep tuc xay dirng chien luge phat trien bai ban, chuan bj

ki ludng ve con ngudi cung nhu co' sd vat chat. Cdng ty se tiep tuc md rgng hgp tac phat trien

dich vu depot, kho bai, dich vu logistics va tung budc tao lap quan he vdi khach hang., hang

tau, td chuc quan ly; tung budc t r i ln khai cac djch vu trgn gdi vdi chat lugng cao. Cdng ty

CP Kho van Tan Gang tich cue trien khai cac dich vu van chuyen ngoai, thu tuc hai quan, ...

va de xuat cong ty me ho trg xay dirng cac chuong trinh quan ly san lugng phuc vu cho viec

di lu hanh, quan ly hieu qua hon, dac biet la chuong trinh quan ly cho cac dich vu mdi.

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^ TAN CANG (^^WAREHOUSING

•:• - -^^ • ' ' R i jy , Thdng tin torn tit to chuv cfang ky giao dich

Day manh cong tac tiep thi, thiet lap moi quan he than thilt vdi hang tau, thu thap va

cung cap day du thdng tin ve gia cudc, tinh hinh ve cac ICD, cac cang nlm trong khu vuc

nham phuc vu tdt cdng tac k l hoach va dilu hanh san xult.

Tang cudng bo sung nhan iuc cd chat luong cao, nhit la trong ITnh viic logistics; nang

cao ti'nh chii dpng, sang tao va trach nhiem cua can bo cdng nhan vien va cac bp phan trong

cdng ty.

Thirc hien chat che, ddng bo cac giai phap nang cao trach nhiem, hieu qua trong dilu

hanh va nang suat ciia cac phuong tien, t i l t kiem nguyen nhien lieu.

Thuc hien tdt quy che quan ly tai chinh, hoat ddng k i lm tra, k i lm soat noi bo, quan ly

cac ngudn thu, chi chat che dung nguyen tac che dp. Manh dan de xuat cap tren cac phuong

an huy dong vdn da dang nhir phat hanh trai philu, cd philu, hop tac lien doanh, lien k i t d l

thu hiit ngudn tai chi'nh dap ung yeu cau diu tu phat t r i ln cdng ty.

Trong djnh hudng phat trien, Cdng ty Cd phan Kho van Tan Cang hudng tdi trd

thanh nha cung cip chudi cac dich vu tron gdi hien dai va chuyen nghiep dua tren he thdng

quan ly khai thac cang tan tien TOP-X (Terminal Operational Package - X windows) tai cang

Cat Lai, vdi he thdng quan ly kho WMS (Warehouse Management System) tien tien cung ca

sd ha tang dang tung budc hien dai hda cd the dap ung mpi nhu clu v l djch vu kho van cua

khach hang. Vdi Slogan "Djch vu chuyen nghiep, chat lugng hang dau". Cdng ty Cd phan

Kho van Tan Cang ludn nd luc hoan thien minh dap ung mot each tdt nhat nhu cau cua khach

hang vdi Idng tan tuy va nang luc khdng ngung dugc nang cao, cam ket mang den cho khach

hang su lira chgn djch vu tdt nhat va mdi quan he hgp tac, gan bd lau dai.

16. Cac thong tin, cac tranh chap kien tung lien quan tdi coiig ty ma co the anh htfdng den gia ca chnng khoan nieni yet

Khdng cd

n . QUAN T R I C O N G T Y

1. Hgi dong quan tri

stt Ten thanh vien Chirc vu Ghi chu

1 Ong Phung Nggc Minh Chii tich HDQT Thanh vien HDQT khdng dieu hanh

2 Ong Nguyen Nang Toan Thanh vien HDQT Thanh vien HDQT khdrig dieu hanh

3 Ong Bui Quang Huy Thanh vien HDQT Thanh vien HDQT dieu hanh

4 Ong Trinh Van Mgi Thanh vien HDQT 3Tanh vien HDQT khorig dieu hanh

5 Ong Tran Quang Thao Thanh vien HDQT I'hanh vien HDQT dieu hanh

Trang 26


pRorcL-jR.' . i , ir R ; R ' i T h d n g til) toiii ISt to cTiCv dS'ig ky giao dich

Ong Phung Ngoc Minh - Chii tjch HDQT:

1. Ho va ten: PhCing Ngoc Minh

2. Gioitmh: Nam

3. Ngay sinh: 09/07/1970

4. Qu6c tich: Viet Nam

5. Dan toe: Kinh

6. Que quan: Kien Giang

7. Dja chi thuong trii: 671/4 Nguyen Kiem, Phudng 9, quan Phu Nhuan, TP. Ho Chi Minh.

8. Sd dien thoai lien lac: 0913.920.970

9. Sd CMND : 022082355 do Cdng an T.p Hd Chi Minh Clp ngay: 06/04/2005

10. Trinh do van hoa: 12/12

11. Trinh do chuyen mdn: Thac sy quan trj kinh doanh

12. Chuc vu hien nay tai Cdng ty: Chu tich HDQT

13. Chuc vu dang nam giQ d cac td chuc khac: Phd Tdng Giam Ddc Cdng ty TNHH MTV Tong Cdng ty Tan Cang Sai Gdn ("TCT Tan Cang Sai Gdn"), Chu tich HDQT cong ty CP Van Tai Thuy Tan Cang.

14. Qua trinh cdng tac:

Thdi gian Dun vj cong tac Chuc vu

Tu 1994-99 Cdng ty SCra Viet Nam Nhan vien

Tu nam 99/2003 Cdng ty Tan Cang Sai Gdn Nhan vien KT

Tu 2003-2006 Cdng ty Tan Gang Sai Gdn Phd phdng TCKT

2007-2015 Cdng ty TNHH MTV TCT Tan Cang Sai Gdn

Giam ddc tai chinh

2015- nay Cdng ty TNHH MTV TCT Tan Cang Sai Gdn

Phd Tdng Giam Doc

03/2016-nay Cdng ty CP Kho Van Tan Cang Chu tich HDQT

03/2016- nay Cdng ty CP Van Tai Thuy Tan Cang Chu tich HDQT

15. Hanh vi vi pham phap luat: Khdng

16. Quyen loi mau thuan vdi loi ich cdng ty: Khdng

Trang 27


- R R - v R - R R M J R ' : - - 77<Q/7g tin toni tSt to cini'o ding ky giao dicli

17. Ty le sd huu chung khoan cua ban than va nhung ngudi lien quan:

• Sd huu ca nhan: 49.211 CP tuong duong 0,328%

• Sd hu'u dai dien cho Cdng ty TNHH MTV TCT Tan Cang Sai Gdn: 8.850.000 CP tuoTig tuang 59%

• Nhu'ng ngudi cd lien quan : 0%

18. Cac khoan ng vdi cdng ty: khong

Ong Nguyen Nang Toan - thanh vien HDQT

1. Hg va ten: Nguyin Nang Toan

2. Gidi tinh: nam

3. Ngay sinh: 15/4/1974

4. Qudc tich: Viet Nam

5. Dan toe: Kinh

6. Que quan: Nguyen Xa - Ddng Hung - Thai Binh

7. Dia chi thudng tru: 280/F31 - Luong Dinh Cua - P. An Phu - Q2 - TP.HCM

8. Sd dien thoai lien lac:0913 646849

9. Sd CMND : 151075449 do Cdng an Thai Binh cap ngay 09/8/2008


11. Trinh do chuyen mdn: Thac sy nganh Td chuc quan ly van tai

12. Chuc vu hien nay tai Cdng ty: Thanh vien HDQT

13. Chuc vu dang nam giu'd cac td chuc khac: Giam ddc trung tam dich vu Logistic - Cdng ty TNHH MTV Tdng Cdng ty Tan Cang Sai Gdn


Trang 28


Thong tin toni tit td chu'c dang ky giao dich

Thoi gian Dan vi cong tac

1997-12/2005 Cong ty 129 Hai Quan Trudng phong

^ryryr •.r^i^ryr.r. ' Tfung Xsm &\QU (36 Chxig- Cty TNHHi 2005-12/2009 i ^ , ^ ^ | Phd giam doc

i 1C1 1 an Cang Sai Gon

12/2009-06/2013 Trung tam dilu do Cang- Cty TNHH TCT Tan Cang Sai Gdn

Giam ddc

6/2013 - Nay Trung tam dich vu logistic - Cty TNHH TCT Tan Cang Sai Gdn

Giam ddc

04/2015- nay Cdng ty CP Kho Van Tan Gang Thanh vien HDQT


16. Quyen loi mau thuan vdi loi I'ch cdng ty: Khdng


. Sd huu ca nhan: 10.745 CP tuong duang 0,072%

• Sd huu dai dien: 0%

• Nhirng ngudi cd lien quan: 0%

18. Cac khoan ng ddi vdi Cdng ty: Khdng

Ong Bui Quang Huy - thanh vien HDQT

1. Hg va ten: Bui Quang Huy

2. Gidi tfnh: Nam

3. Ngay sinh: 10/02/1961


5. Dan too: Kinh

6. Que quan: Canh Duong, Quang Trach, Quang Binh

7. Dia chi thudng tru: 36/41A Dudng D2, Phudng 25, Binh Thanh, Thanh phd Hd Chi Minh

8. Sd dien thoai lien lac: 0903951065

9. So C M N D : 023748986 do Cdng an T.p Hd Chi Minh Cip ngay: 16/12/1999


11. Trinh do chuyen mdn: Dai hgc An ninh

12. Chuc vu hien nay tai Cdng ty: Thanh vien Hgi ddng quan tri kiem Giam ddc

Trang 29

TAN CANG (^^WAREHOUSING

7'/;6/?(; tin torn til to chirc dang ky giao dich

13. Chuc vu dang nam giu d cac td chuc khac: Khdng


Thai gian Dan vj cong tac Chirc vu

1989-1995 Cdng ty Tan Gang Sai Gdn Nhan vien

1995-2002 Cdng ty Tan Gang Sai Gdn Trudng phdng bao ve

2002-2010 Cdng ty Tan Gang Sai Gdn Trudng phdng TCLD

2010- nay Cdng ty CP Kho Van Tan Gang Giam ddc - chu tich HDQT

12/2016-nay Cdng ty CP Kho Van Tan Gang Giam ddc - Thanh vien HDQT

15. Hanh vi vi pham phap liiat: Khdng

16. Quyen loi mau thuan vdi loi I'ch cdng ty: Khdng

17. Ty ie sd huu chung khoan cua ban than va nhung ngudi lien quan:

• Sd huu ca nhan: 20.801 Cd phin tuong duong 0,139%


• Nhung ngudi cd lien quan: 8.767 CP tuang duong 0,059% ( Vg - Ddng Thi Phi: 5.036 CP tuong duong 0,034%; em gai - Bui Thi Anh Hdng: 3.731 CP tuong duang 0,025%)

18. Cac khoan ng doi vdi Cdng ty: Khdng

Ong Trjnh Van M g i

1. Hg va ten: Trjnh Van Mgi

2. Gidi ti'nh: Nam

3. Ngay sinh: 25-05-1952


5. Dan tgc:Kinh

6. Que quan: An My - Binh Luc - Ha Nam

7. Dia chi thudng tru: 24 Tr in Nao, KP2, P.Binh An, Q2, TpHCM

8. Sd dien thoailien lac: 0913840810

9. Sd CMND : 024371744 do Cdng an TpHCM cIp ngay 21 -01 -2015


11. Trinh do chuyen mdn: Ky su hang hai ; Quan ly kinh te

Trang 30

TAN GANG WAREHOUSING

Thong tin torn tSt cong ty dai chung 12. Chuc vu hien nay tai Cong ty: Thanh vien Hoi dong quan tri

13. Chuc vu dang nam giir o cac to chuc khac: Giam doc cong ty CP 15/3

14. Qua trlnh cong tac:

Thoi gian Dun vj cong tac Chiic vu

1995-2002 Congty 129 Hai Quan Giam doc

2002-2010 Cong ty Tan Cang Sai Gon Pho tong giam doc

2010-nay Congty CP 15/3 Giam doc

04-2015- nay Cong ty C O phan Kho van Tan cang Thanh vicn HDQT

15. Hanh vi vi pham phap luat: Khong

16. Quyen Igi mau thuan v6i Igi I'ch cong ty: Khong

17. Ty le so huu chung khoan cua ban than va nhung nguoi lien quan:

• So hu'u ca nhan: 19.237 c6 phan tuong duong 0,128%

• So huu dai dien: 0%

• Nhung nguoi c6 lien quan:0,010% (con trai - Trinh Hai Nam: 1.568 CP chiem 0,010%)

18. Cac khoan ng doi vol Cong ty: Khong

Ong Tran Qnang Thao - thanh vien HDQT

1. Hg va ten: Tran Quang Thao

2. Gioi ti'nh: Nam

3. Ngay sinh: 16/10/1976

4. Qu6c tjch: Viet Nam

5. Dan tgc: Kinh

6. Que quan: Hai Quang - Hai Hau - Nam Djnh

7. Dia chi thuong tru: 8A/8C2 Thai Van Lung, Phuong B6n Nghc, Quan 1, Tp.HCM

8. SOdienthoai lien lac: 0903.001.131

9. S6CMND: 022971736 do Cong an Tp.HCM cdp ngay 08/10/2001


11. Trinh do chuyen mon: Cu nhan Luat Kinh te

Trang 3 1

TAN CANG ^WAREHOUSING

Thong tin torn tit td choc dang ky giac clich

12. Chile vu hien nay tai Cong ty: Thanh vien Hoi d6ng quan tri kiem Pho Giam d6c

13. Chile vu dang nam giu' a cac to chile khac: Khong

14. Qua trinh cong tac:

Thai gian Dan vj cong tac Chile vu

1998-2010 Cty TNHH TCT Tan Gang Sai Gon Nhan vieri dieu do

2010-2014 Cty TNHH TCT Tan Gang Sai Gon Pho giam doc trung dieu do

9/2014-den nay Cong ty CP Kho van Tan cang Pho Giam doc

4/2015-nay Cong ty CP Kho van Tan cang Thanh vien HDQT

15. Hanh vi vi pham phap luat: Khong

16. Quyen Igi mau thuan vol Igi I'ch cong ty: Khong

17. Ty le sd huu chiing khoan cua ban than va niiung ngudi iien qiian:


• Sd huu dai dien : 0%

• Nhu'ng ngudi c6 iien quan: 3.473 CP tuong duong 0,023% (Anh trai - Trin Quang Hi lu : 3.473 CP tuang duang 0,023%)


2. Ban kiem scat

Stt Ten thanh vien Chile vu Ghi chu

1 Ba Mai Thi Tram Trudng Ban kiem soat 2 Ong Vu Nggc Huy Thanh vien 3 Ong Huynh The Nhan Thanh vien

Ba Mai Thj Tram - Tradng Ban kiem scat

1. Hg va ten: Mai Thi Tram

2. Gidi tfnh: Nir

3. Ngay sinh: 15/02/1966


5. Dan tgc: Kinh

6. Que quan: Quang Son, Quang Trach, Quang Binh

7. Dia chi thudng tru: 1/5 Ton Due Thing, P.Bin Nghe, Q l , TP.HCM

Trang 32

1 ^ TAN CANG (^^WAREHOUSING

FROFtRRR'Rp. v f . : , R ' . . . 7 : ' - . ThonQ till tom tit to ch'jc dang ky giao dicii

8. S6 dien thoai lien lac: 0919.690.159

9. S6 CMND: 025315378 do Cong an TP.HCM cap ngay 27/9/2010


11. Trinh dp chuyen mon: Dal hoc chuyen nganh ke toan

12. Chuc vu hien nay tai Cong ty: Trudng ban kiem soat

13. Chuc vu dang nam giu d cac td chuc khac: Phd phdng Tai Chinh -Cong ty TNHH MTV TCT Tan Cang Sai Gdn


Thdi gian Dtni vj cong tac Chirc vu

1995-2004 din nay Cty TNHH TCT Tan Gang Sai Gdn Nhan vien

2004-2010 Cty TNHH TCT Tan Gang Sai Gdn Phd giam ddc xi nghiep kho bai Cat Lai

2010-nay Cty TNHH TCT Tan Gang Sai Gdn Phd phdng Tai Chinh

4/2015 - nay Cdng ty CP Kho Van Tan Gang Trudng ban kiem soat


16. Quyin loi mau thuin vdi loi ich cdng ty: Khdng


• Sd huu ca nhan: 9.076 CP tuang duong 0,06%


• Nhung ngudi cd lien quan: 17.344 CP tuong duong 0,115% (Chdng - Tran Trieu Phu: 9.312 CP tuang duang 0,062%; chj gai - Mai Thj Hda: 3.611 CP tuong duong 0.024%; cm gai - Mai Thj H i ln : 4.421 CP tuong duong 0.029%)

18. Cac khoan no ddi vdi Cdng ty: Khdng

Ong Vu Ngoc Huy - Thauli vieu Ban kiem soat

1. Ho va ten: Vu Ngoc Huy

2. Gidi tinh: Nam

3. Ngay sinh: 16/02/1984

4. Qudc tjch: Viet Nam

5. Dan toe: Kinh

6. Que quan: Nam Djnh

Trang 33

1 ^ TAN CANG i ^ r WAREHOUSING

pROFtRSiORRi R : / , . - - ^ . - - - • -J Thdng tin torn tSl to chu'c dsng ky giao dich

7. Dia chi thudng tru: 14.14 Chung cu Pctroland, dudng 62, KP3, P Binh Trung Ddng, Q2. TPHCM


9. SdCMND: 271680378 do Cdng an Ddng Nai d p ngay 14/09/2013


11. Trinh do chuyen mdn: Dai hoc tai chi'nh

12. Chuc vu hien nay tai Cdng ty: Thanh vien ban kiem soat

13. Chuc vu dang nam giir d cac to chiic khac: Ke toan trudng CTCP Tan Cang Hiep Luc


Thdi gian Dan v| cong tac Chdcvu

2006-2010 Cdng ty CP Van Tai Bo Tan Cang 1 Nhan vien ke toan

2010- T6/2014 Cdng ty CP Van Tai Bo Tan Cang Trudng Ban ke toan

2010- T6/2014 Cdng ty CP Van Tai Bo Tan Cang Trudng Ban ke toan

T6/2014- nay Cdng ty CP Tan Cang Hiep Luc 1 Ke toan trudng

4/2015-nay Cdng ty CP Kho Van Tan Cang Thanh vien Ban Kiem Soat


16. Quyen loi mau thuan vdi loi ich cdng ty: Khdng


• Sd huu ca nhan: 0%

• Sd huu dai dien : 0%

• Nhung ngudi cd lien quan: 0%

18. Cac khoan no doi vdi Cong ty: Khdng

Ong Huynh The Nhan - Thanh vien Ban Kiem soat

1. Ho va ten: Huynh Th i Nhan

2. Gidi tinh: Nam

3. Ngay sinh: 17/02/1982


5. Dan toe: Kinh

6. Que quan: huyen Phu Loc, tinh TT-Hue

Trang 34


'"'em;; . - ThoiiQ tin tom tSt to ChiK cWng ky giao dicli

7. Dia chi thudng tru: 209/8 Thach Lam, P. Phu Thanh, Q. Tan Phu, TP.HCM


9. Sd CMND : 025709681 do Cdng an TPHCM d p ngay 18/04/2013


11. Trinh do chuyen mdn: Dai hoc Tai chinh - K I toan

12. Chuc vu hien nay tai Cdng ty: Thanh vien ban k i l m soat

13. Chuc vu dang nam giu d cac td chuc khac: Ke toan trudng CTCP T i l p van Cat Lai


Thdi gian Dan vj cong tac Chdc vu

2004-2006 CT TNHH Song Hung Ke toan vien

2007-2010 CT TNHH K I toan - Tu vln VLC Trudng phdng ke toan

2010-nay CTCP Ti lp van Cat Lai Ke toan trudng

4/2015-nay Cdng ty CP Kho Van Tan Cang Thanh vien Ban Kiem soat


16. QuyIn loi mau thuIn vdi loi ich cdng ty: Khdng

17. Ty le sd huu chung khoan cua ban than va nhung ngudi lien qiian:

• Sd huu ca nhan: 0%

• Sd huu dai dien cho Cdng ty: 0%

• Nhu'ng ngudi cd lien quan: 0%

18. Cac khoan na ddi vdi Cdng ty: Khdng

Trang 35

^ TAN CANG i ^ p WAREHOUSING

- - • • • Thong tin tom tSt to c'vj-c dang ky giao dich

3. Giam doc va cac can bo qiian ly

Stt Ten thanh vien Chuc vu Ghi chii

1 1

( i n O" R Ti 1 11 ct n rr I-l 11 \ /

v-'ii^ I J U I v^uaii^ nuy vjiam uoc

9 z yjii^ 1 idu iviinn lacing rno guim uoc

3 Ong Tran Quang Thao Pho giam doc

4 Ong Nguyen Duy Thanh Pho giam doc

5 V6 Thi Xuan Lan Ke toan trudng

Ong Bui Quang Huy - Giam doc (Vui long xem d phan Hdi ddng quan trj)

Ong Tran Minh Lang - Pho giam doc

1. Ho va ten: Tran Minh Lang

2. Gidi tfnh: Nam

3. Ngay sinh: 14-07-1963


5. Dan toe: Kinh

6. Que quan: Nam Ha, Tien Hai, Thai Binh

7. Dia chi thudng tru: 180/21 Nguyen Huu Canh, Phudng 22, Binh Thanh. TPHCM


9. SdCMND: 024301698 do Cdng an TPHCM d p ngay 09-11-2004


11. Trinh do chuyen mdn: Thac sy nganh Td chuc quan ly van tai

12. Chuc vu hien nay tai Cdng ty: Phd Giam ddc Cdng ty CP Kho van Tan oang

13. Chuc vu dang nim giu d cac td chuc khac: Khdng


Trang 36


e'cpAP- • • r/?(3nfif //>? f[)/;? tit to chu'c dan J kygiao a ich

Thai gian Dan vj cong tac Chiic vu

1995-2010 Cong ty Tan Cang Sai Gon Nhan vien di lu do 1

1-2010 din 2-2011 Cong ty CP Kho van Tan cang Trudng trung tam dieu hanh SX

3-2011 din nay Cdng ty CP Kho van Tan cang Phd Ciam ddc


16. Quyen loi mau thuan vdi loi ich cdng ty: Khong

17. Ty le sd huu chung khoan cua ban than va nhirng ngudi lien quan:

. Sd huu ca nhan:3.707 CP tuong duang 0,025%

• Sd huu dai dien cho Cong ty: 0%

• Nhung ngudi cd lien quan: 7.200 CP luong duong 0,048% (Vo' - Nguyen Thi Thanh Van: 3.746 CP tuong duang 0,025%; em gai - Tran Thi Nga: 3.454 CP tuang dirong 0,023%)

18. Cac khoan na ddi vdi Cdng ty: Khdng

Ong Tran Quang Thao - Phd giam ddc (Vui long xem d phan Hoi ddng quan trj)

Ong Nguyen Duy Thanh - Phd giam ddc

1. Ho va ten: Nguyen Duy Thanh

2. Cidi tinh: Nam

3. Ngay sinh: 18-07-1973


5. Dan toe: Kinh

6. Que quan: Thanh Hda

7. Dia chi thudng trii: 42/23C Ung Van Khiem, P.25, Q. Binh Thanh, TP.HCM


9. Sd CMND: 024422989 do Cdng an TPHCM d p ngay 26-08-2005


11. Trinh do chuyen mdn: Dai hoc kinh te van tai bien

12. Chuc vu hien nay tai Cdng ty: Phd Ciam ddc Cdng ty CP Kho van Tan cang

13. Churc vu dang nim giu d cac td chiic khac: Khong


Trang 37


Thong tin torn tit td chifc dSng ky giao djch

Thol gian

1997-2009

2009-1/2015

Don vj cong tac Chuc vu

Cong ty Tan Cang Sai Gon

Trung tam di lu dp Cang - Cty TNHH TCT Tan Gang Sai Con

1/2015-12/2015

12/2015-nay

Cong ty CP Kho van Tan Gang

Nhan vien dieu dp

Truong khu

Trudng phdng dieu hanh van tai

Cdng ty CP Kho van Tan Gang Phd giam doc


16. Quyen Ipi mau thuan vdi Ipi I'ch cdng ty: Khdng

17. Ty le sd huu chung khoan cua ban than va nhirng ngudi lien quan:

. Sd huu ca nhan: 2.246 CP tuong duong 0,015%

• Sd hu'u dai dien cho Cdng ty: 0%

• Nhung ngudi cd lien quan: 0%

18. Cac khoan np ddi vdi Cdng ty: Khdng

Ba Vo Thj Xuan Lan - Truong phong Ke toan - Tai chinh

1. Hp va ten: Vo Thi Xuan Lan

2. Cidi tinh: Nu

3. Ngay sinh: 11-08-1969


5. Dan tpc: Kinh

6. Que quan: Hoai Nhan, Binh Djnh

7. Dja chi thudng tru: 4D Thi Sach, P. Bin Nghe, Q. 1, TPHCM


9. Sd CMND: 001169007127 do Cue CSDKQL Cu tru va DLQC v l dan cu d p ngay 29-06-2016

10. Trinh dp van hoa: 12/12

11. Trinh dp chuyen mdn: Dai hoc tai chi'nh

12. Chuc vu hien nay tai Cdng ty: Trudng phdng tai chi'nh - ke toan


Trang 38

TAN CANG (WAREHOUSING

Thong ;m toin tk to chtic diing ky giao dich

Thdi gian

1994-2006

Dan vj cong tac

X i nghiep Ba Son

2006-2010 ! Cong ty Tan Gang Sai Con

Chirc vu

1/2010-nay Phong Cong ty CP Kho van Tan Cang

Nhan vien tai chinh

Trg ly tai chi'nh xi nghicp khc bai Tan Cang

Truong phong Tai Chi'nh Ke toan

14. Chuc vu dang n lm giu d cac td chuc khac: Khdng


16. Quyen Igi mau thuan vdi loi I'ch cdng ty: Khong



• Sd huu dai dien cho Cdng ty: 0%

• Nhu'ng ngudi cd lien quan: 0%


4. Kc hoach tang cirdng quiin trj cong ty.

De Cdng ty dugc dinh hudng dieu hanh va cac hoat dong cua Cong ty dugc kiem soat mot each cd hieu qua, bg may quan trj Cdng ty se tien hanh trien khai cac cdng vice sau:

Cdng ty se day manh vice tuan thu cac quy dinh cua Nha nude, Uy ban chung khoan v l cac van de cd lien quan den quan trj cong ty. Khi dieu kien cho phep, cdng ty se thanh lap bo phan chuyen trach de thii'c hien dung cac quy dinh ciia phap luat.

Xay dung cac quy tac quan trj Cdng ty dam bao mot ca cau quan trj hieu qua, dam bao Igi I'ch cua Cd ddng , doi xu cong bang giua cac Cd ddng, dam bao vai trd cua niiung ngudi cd quyen Igi len quan den Cdng ty.

Dieu hanh cac boat ddng ciia Cdng ty mot each minh bach.

Cu cac thanh vien Hoi ddng quan tri tham gia cac khda dao tao v l quan trj.

Nang cao vai trd Ban k i l m soat trong vice kiem soat cac hoat dong dieu hanh cua Hoi dong quan trj. Ban giam ddc.

I I I . PHU LUC

1. Giay chirng nhan dang ky luu ky chung khoan;

2. Bao cao tai chinh ricng va hgp nhat da doge kiem toan nam 2016;

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TAN CANG ^WAREHOUSING

r''IR"Jft;531CJNAL SlRViCL'S [M.Sf RLfRv':CR QUA ' ' '

Thong tin torn tat to chCfc dang ky giao dich

Tp.Hd Chi Minh, ngay thdng nam 2017 T M . C O N G T Y C P K H O V A N T A N C A N G

NGlTCH D A I D I E N T H E O P H A P L U A T ,

G I A M D O C

Q U A N G H U Y

C O N G T Y C O P H A N C H t T N G K H O A N M B

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THONG TIN TOM TAT VE TO CHtrC DANG KY GIAO DICH

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