A HAN ANCA G-P austatic2.vietstock.vn/data/UPCOM/2019/BAN CAO BACH/VN/PNP... · 2019. 4. 27. · co...
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THONGT NTOM VE16 c uc aAN A K AO DICH • " ., ANCA " A" CONGTYCO G-P HAN au (Giay chung nh[m dang kj doanh nghi&p sc)'0309444635 do So'Ke'boech lIcaDau tV' Tp.Ho Chi Minh cap (fang kj Ian dau ngay 22/09/2009 va dang kj thay d61Ian th(l6 rlgay 0410512015) TA CANG p, - U UU Ban Thong tin tom tat nay dlfc;1c cung cap tal; 1. CONG TY c6 PHAN TAN cANG A PHU HO'U Khu pho 4, phU'ollg PM HO'u,Ouan 9, Tp.Ho Chi Minh: Tel: (028) 6288 8809 Fax: (028) 6288 7980 Website: www.phuhuuport.com 2. CONG TY c6 PHAN CHUNG KHOAN RC:>NG Vl~T Tang 1A2A3-4, 141 Nguyen Du, Phircnq Ben Thanh, QIJ~n 1, TP.HCM Tel: (028) 62992006 Fax: (028) 6291 7986 Website: www.vdsc.com.vn
Transcript of A HAN ANCA G-P austatic2.vietstock.vn/data/UPCOM/2019/BAN CAO BACH/VN/PNP... · 2019. 4. 27. · co...
THONGT NTOMVE16 c uc aAN
AK AO DICH•
" .,ANCA
" A"CONGTYCOG-P
HANau
(Giay chung nh[m dang kj doanh nghi&p sc)'0309444635 do So'Ke' boech lIcaDau tV' Tp.Ho Chi Minh
cap (fang kj Ian dau ngay 22/09/2009 va dang kj thay d61Ian th(l6 rlgay 0410512015)
TA CANGp, - U UU
Ban Thong tin tom tat nay dlfc;1c cung cap tal;
1. CONG TY c6 PHAN TAN cANG A PHU HO'U
Khu pho 4, phU'ollg PM HO'u,Ouan 9, Tp.Ho Chi Minh:
Tel: (028) 6288 8809 Fax: (028) 6288 7980 Website: www.phuhuuport.com
2. CONG TY c6 PHAN CHUNG KHOAN RC:>NGVl~T
Tang 1A2A3-4, 141 Nguyen Du, Phircnq Ben Thanh, QIJ~n 1, TP.HCM
Tel: (028) 62992006 Fax: (028) 6291 7986 Website: www.vdsc.com.vn
C6NG TY cd PHAN TAN CANG - PHO HO'UTANCANGPHU HUU
I.
II.
MVC LVCcAe KHAt NI~M , 3
TINH Hi~H vA £)~C £)I~M CUA T6 CHUG £lANG KYGIAO D!CH 4
T6m tat rua trlnh hlnh thanh va phat trlen 4
CCicau to chtrc cong ty , , ., 9
CCicau bQ may quan Iy cua cong ty a , 9
Danh sach co dong nam giO'tu' tren 5% von co phan cua cong ty; Danh sach co dong
sang I~p va tl 1$co phan narn gl(f; CCicau co dong: 11
D~anhs,c~ n,_,hG'n:CO~g tY,mE?va .Gongty cO"ncu~ t6 c:u'c .~.angk: gia~ d!~h, :hO'n~cong ty ra to chirc dang ky glao dich dang nam gl[l' quyen kiern soat hoac co phan chi
ph6i, nhCmgcong ty narn quyen kiem scat hoac co phan chi phoi doi val to chtrc dang
ky qiao dich 12'
6. HO'?tdQhgkinh dearth 13
1.
2.
3.
4.
5.
7. Baa cao,ket qua hoat dQngsan xuat kinh doanh trong 2 narn gan nhaL 16
8. Vi the cqa conq ty so vai cac doanh nghi~p khac trong cung nqanh 18
9. Chinh sach do; vai ngu'oi lao d(mg · ,..21
10. Chfnh sach cotu'e " " 22I
11. Tlnh hlnh tal chfnh " " 23
12. Tai san (NhO'ngnha xU'(1ng,tai san thu9C s(1hO'ucua cong ty) 27
13. Ke ho~ch ICiInhu~n va co We nam {iep thea 27I
14. Thong tin ve nhung cam ket nhu1ngchua thve hi~n cLlato chLi'cdang ky glao d!ch 29
15. Chien IU'qc, d!nh hu'ong pMt trien san xuat kinh doanh 29
16. Cae thong tin, cae tranh chap kl~n tt.:mg lien quan tOicong ty 30
III. QUANTR! CONGTY 30
1. Hoi dong quan tr! 31
2. Ban klern soat 36
3 B · G'" d"" 'K" t . t '. an lar oe va e oan rU'ong , ' , 39
4. Ke h0,?cr tang eliong quan tr! cong tY .41
IV. PHV Lt,JC , 42
ang2BA~ TH
C~NG TY c6 PHAN TAN CANG - PHLJHCfuTANCANGPHU HUU
I. cAe KHAINtt;M---.- ...-.--.-.~ .._---TI) NGCT,KHAINI~M~-- -,..- --- _ ,._-_.DI~NGIAI
Ban ThOng tin t6m tat Ban Thong tin torn tat cua Cong ty ve tlnh hlnh tai chinh,
heat dQng kinh doanh nharn cung cap cho cac nha dau ttl
danh gia ve du'a ra cac quyet dinh dau
Co phan Von dieu Ie dU'qcchia thanh nhfsu phan bang nhau.-----_. -_...._ ..._ .._ ..._-....,_...._ .._ ..._---_._._._----,__ ._....__ ....__ ...
Co phieu Chung khoan xac nh~n quyen va Iqi fch hcp phap cua ngU'6'i
sa hO'udoi v&i mpt phan von co phan.-------------
Co dong To chirc hoac ca nhan sa hO'u co phan da phat hanh cua
Cong ty.
Co tuc
'-_ _ __ .- _ _ .._------. ,_._._----".,_ _._ _,._ ...
Khoan Iqi nhuan rang du'qc tra cho mOi co phan bang tien
mat hoac bang 'tai san khac tu' nqubn IQ'Inhuan can I~i cua
Cong ty sau khi thuc hi~n cac nghTavu ve tai chfnh.--..-.--.-..-..-".--~--
Cong ty, To chuc dang ky Cong ty Co phan Tan Cang - Phu HCI'ugiao djch '--_ .._ .._ ...._._-
.......
.. __ ._.._._._---To chuc tu' van Cong ty Co phan Chung khoan Rang Vi$t
----' -"--.- -.-.-.- ~•••' -~.--.------------.,.~_ .L.,•••••_ _ ••,._._. __ .._._ _ •.•• _._., ' M _
UBCKNN Uy ban Chung khoan Nha nu'oc-l-,,,._._,, , ,._ ,. _ ,._.,, ' '-t~_w __ ~_ _'.i~"~w_w __ w~_'O";"~,,~,....:,__ _ _ ' ' _.__ ~..__ _ ,_ ~,_ '_ __ !-,•••_,, ..._ •. -..,_~_
SGDCK Sa Giao dich Chung khoan"" - ..-- •., ,-"-- --."""----"---"-"---, -" -' - ..--~ - ,- - -.- ,. '""i""""l'".- -, ..,------ .•__ .__ _,,_. ,__ _._
TTeK
8H8C8.-----._-_H8QT----BKS--BG8
Thi trU'O'ngChung khoan----.,--,--- -~ -..--..- ..~.- , -..-.- - .
8?i hpi dang co dong.~--~-- .__ ._---Hpi dong quan tri
-..-.--..__ --.~.-- ....--------,-----.,------Ban Kiem soat --_ ..__ ..._.__ ._,-
Ban Giam doc--,--,._ ,.,._ _ .._ .•._----_ ..__ _ _--'.-~-.-.-~--,,..--.-~. _._-_ .._."""" _ _ "., _ .. ~- -- -.- --.-..--.-, ,,-,,----"'- ..,-"_,-.---
CBCNV Can b¢ cong nhan vien_.,_. __ _ .._'-----_ ,_ __ ._.-. ------_._._-".., ..--'---", ..,,_ _ _.
BCTC Bao cao tai chfnh----, ...,_..__._-_.----_._-" ..._ ..... ""......_-_ .._-_.,. ..-.....__ ...._--_ .._._----_ ..- ._-_._._.._._._.-CTCP Cong ty co phan
....._._ __ .__ .._"-------------_._._._-CT8C Cong fy d<;1ichung l
Giay CN 8KDN (8·~~~-~ig~·~hUng nhfm dang ky do~nh nghl~p(d~ng kY kinhdoanh)-_-TP Thanh IDho
--~ ..•.- '-- -- .." -.--- -, ,..- -,..',·_-- ·..- .._·· ..-··_··,·_·· .'--_ ..' __ H_.'''__ ,_ __.., _,...•' "._ ~ .._ _._." _ _ _ ..•_ ..__ ., ",,_,, __ .__
Vondieu I~--_._ _--_._- " -- '..-.---,-,., ..-..-..,-.-.,~.--,-_ _." .._---_ __ .._ __ _". __ .. -- - _._.._._._,._._--._ .._-V8L
CSHT Cd SO hg tang.....- - -..--.- "-..- -.....•.-_---,--~--..---_.,--_._._._ _ _,- _ .._._--.-._-- _
BAN THONG TIN TOM .A.T
CONG TY c6 PHAN TAN CANG - PHD H(1U, TANCANG
PHU HUU
1.
1.1..
T1NHHINH vA nAc f)1~MCOAT6 caoc nANG KYGIAO D!CH
T6m taJ qua trlnh hinh thanh va phat trianI
Gioi thi~u chung ve to chuc <1angkY giao d!ch
11.
Ten C6ng tYl CONG TY c6 PHAN TAN CANG - PHU HOU
Ten tieng A~h: PHU HUU - NEWPORT CORPORATION
Ngay trC1thanh CTDe: Ngay 10 tl"lang 02 narn 2012.
NgU'O:id~j di~n phap lu$t: 6ng E>C1iThanh Hai - Giam o@c
Try sa GhiMhf Khu ph6 4, phu'ilng Phu HG'u,Qu~n 9, Tp.Ho Chi Minh.
So di$n thoai: (028) 6288 8809 - So Fax: (028) 628'8 7980
Website: www.phuhuuport.com - Email: [email protected]
Logo: 8TANCANG~ PHUHUU
VDL dang kyva thuc g6p: 161.000.000.0.00 dong.
tGiay CN DKDN: So 0'309444635 do Sa Ke hoach va Dau tu TP.Ho Chi Minh cap
dang ky I~mQeu ngay 22/09/2.009 va dang ky thay doi Ian thu' 6
nqay 04/05/2015.
N anh h'·· I, ..k' h d h h' '". gan ng e san xuat In oan c u yeu:
Boc xep Hang h6a (chi tlet: boc xep hang hOE! cang bien) - Ma nqanh: 5224 (Chinn);
H09t d(m9 dich Vl,l h6 trc true tiep lien quan den van tai dU'ong thuy (chi tier: Djch Vf.I neo
vet cang sony, cang .bien. Djch v9 eLI'Llhp tren song, fren b/(Jn. Djch V9 qua canh hang hoa.
Ho?! opng djch vfI ho trr;i [ri/C fief; cho V?17fal ven bien va vien C/i.long)- Ma ngimh: 5222;
HO(:'ltd9n4 dich vl,l hb trc;t khac lief) qual) oen v~n tai (chi fiet' Djch v9 v?n tal o(/&ng bien.
Hc:>?iOP179djch v9 ftr6 trr;i khcic lien quan oen V?17tal: GfJi If v?n fal hang hoa, ke' ca djch
v9 lien Qlan den h?U can: lay maw, can hang hoa, G?llf lam thu tt;Jchal ql:1an,mol gidi
thue tau Jel:7i djch v9Iogic!ie. Dich Vf.I khai thue hai qU817)- Ma nganh: 5229.
Trang 4
CONG TV c6 PHAN TAN CANG - PHO HOUTANCANGPHU HUU
1.2. GI(1i thi~u ve chung khoan dang ky giao dich
Ten chung khoan: Co phieu Cong ty co phan Tan' Cang - Phu HCi'u
Loai chung khoan; CO phieu phO thong
M$nh gia chunq khoan: 10.000 (MLI'ai nghln) dong/co phieu
Me ohunq khoan: PNP
- So ILI'<?,ngchung khoan dang ky giao dich: 16.100.000 co phieu.
Gia tr! chunq khoan dang ky giao dlch (tfnh theo rnenh 9i3): 161.000.000.000 dong.
So ILI'<;mgchLr'ng khoan bi han che chuyen nhLl'9'ng theo quy dinh cua phap lu~t hoac cua
to chuc dang ky giao dleh: 0 co phieu (chiern 0% von aieu 1$).
Giai hC?nve ty Ie nam giO' doi vai nha dau tU' mroc nqoai: Tuan thu theo clung quy dinh tal )1~.Cn,~
Nghj dinh 60f2015/ND-CP nqay 26/06/2015 cua Chinh phu ve sira doi, bo sung mot so
dieu cua Nghi dinh so 58/2012/ND-CP ngay 20107/2012 cua Chinh phu quy dinh chi tiet
va hU'ang dan thi hanh m9t so aieu eua Lu~t ChLl'ng khoan va Lua,t sLta doi, bo sung m9t
so dieu cua Lu~t Chung khoan; va Thong Ill' s6 123/2015/TT-BTQ ngay 18/08/2015 cua
89 Tai chfnh ve hU'ang dan hO'?t d9n9 dau tU' nU'ac ngoai tren thi tru'ang chlJ'ng khoan
,";;;:
Vi$t Nam, Cong ty da xac dinh danh ml,lc nganh nghe kinh doanh cua Cong ty so vai cac
aieu kl~n dau tU' dol val nha dau tU' nU'ac n.goaL Theo d6, ty I~ sa hO'u nlfaC ngoai toi da
tC?iCong ty la 0%.
- TC?ithai diem 09/11/2018, sOIU'Q'ng cO phan do nM dau tU' nU'ac ngoai nam giO' la: 0 co
phan, chiem 0% von dleu 1$.
1.3. Qua trlnh hlnh thanh va phat trien
Cong ty Co phan Tan Cang - PhLi HO'li tien than la CTCP Cang Phu HO'u QU'Q'cthanh I$p trell
co s6 hQ'p lac giO'a Cong ty TNHH MTV Cang Ben Nghe, Tong Cong ty Tan Cang Sai Gen,
Cong ty TNHH Sai G6n Container, Gong ty CO ph£m Hang Hai Phu Hai va Cong ty TNHH
Dich VI,! Soc xep Sinh My.
Qua trlnh hlnh thanh va phat trien cua Cong ty nhU' sau:
BAN fHONG TIN TOM ",Ar T n9 b
TANCANGCONG TV c6,PHAN TAN CANG - PHO HOU PHU HUU
Giai doan SI! ki~n ti~u bieu
2009 - 2013t
I
• CTCP Cang Phu HO'uchinh thuc dU'~cthanh I~p thea Giay chU'ngnh~n
dang ·kYkinh doanh s6 0309444635 do.Sa Ke hoach va tJau tU'Tp.HCM
cap fan dau ngay 22/09/2009 nharn muc dloh dau tU'xay dl,l'ngphat trien
khu dat 24ha. Vi~c xay dl,l'ngCang Phd HO'I!1nham giam b&t ap luc hru
1U'~ngtau ra vao s6ng Sal Gon hi$n dang qua tai, "dong thOi phu hop vai
de an huy hoach nhom cang s6 5 theo dung dinh hU'.ongquy hoach
cang cua Chinh phu va thanh ph6 Ho Chi Minh.
• Thanq 7f2010, Cue Hang hai Vi$t Nam va T6ng Cong ty Bao dam an
toan hang hai mien Nam chinh thirc cap Giay phep dua cau cang vao
hoat d9n9. NMm oap U'ng nhu cau va nang cao nang Il,I'c xep dO'
Container t1?icimg, C6ng ty da dau tU'03 cau Gantry Crane val t6ng von
dau tU'la 4.124.500 USD.
• Tli nam 2.009den nam 2013, dl}ong kat n6i Cang vol trl,lC dU'6'ngchfnh
chU'ahlnh tMnh khien cho giao thong G"U'ongb9 con nhieu hl?nche. Do
do, tinh hinh khal thac klnh doanh cua C6ng ty trong glai doa,n nay van
con nhieu kho khan.-·-·~"""'·~"··~T'~·'-···~-·~···'--'·
2014 - 2017
• Tli nam 2014 tra oi, giao thong duong b9 ket n6i Cong ty vai trl,lc dU'ong
chfnh da. hoan thanh nen viee khai th·ackinh doanh cua C6ng ty dan di
vao on djnh va da,tdU'qehl~u qua kinh doanh kha quan hemso.val gial
doc~mtrU'ac.
• Nam 2015, Cong ty da doi ten tMnh CTCP Tan Cang - Phu Huu theo
Nghj quyet BHDCD s6 01/QD-PH ngay 10/02/2015 va dU'~cSd KH&8T
Tp.HCM cap Glay chU'n.gnh~n dang ky doanh nghl~p thay doi Ian 05
ngay 05/03/2.015.
• Thang 7/2015, Cong ty h<;ip tae v&j T6ng Cong ty Tan Cang Sai Gon de
khal thac nguon hang container xuat - nh~p khau. cung cap djch Vl,l
vendor cho Tong Cong ty Tan Cang Sai Gon.
• Trang hai nam 2{)16 va 2017, C0l19 ty tc;iptrung ehu yeu cho vl$c dalJ tU'
nang dip CO sa he. tang d.e dap U'ng nhu cau khai tbac m~t himg
container. Ben thang 10/2017, toan b<?he.ng ml,lc 06ng trlnh dU'~c ban
glao va dU'Q'eGong ty aU'aV2lO khal thac sLfdl,lng.
Trang6NGT NTOM t..
OONG TV c6 PHAN TAN CANG - PHO HO'U .~TANCANG~ PHUHUU
2018 .
,• Hien nay, Conq ty heat d9n9 theo Giay ehLl'ng!nhan dang ky doanh
nghi$p so 0309444635 Gang ky thay doi Ian thu p nqay 04/05/2015 vci
von dCeu1$ dang ky va v6n thue g6p la 161.000.000.000 dong.
• Ngay 10/02/2012, Cong ty chfnh tturc diroc Uy ban Chung khoan Nha
ruroc (UBCKNN) chap thuan la eong ty dai chunq.
• Nqay 02/01/2019, Cong ty dLiqe Trung. tam l.uu ky Chung khoan Vi$t
Nam (VSD) cap Giay Chung nhan Dang ky Chung khoan s6
01/2019/GCNCP-VSD, vci tong so ILi9ng co phieu dang ky la
16.100.000 co phieu.
• Nham IU<3nthu theo quy d!nh ella l.uat ehCtng khoan, lang trnh thanh
khoan co phieu ella Cong ty tren th! trLiang va tao dy'ng hlnh anh
chuyen nghi~p ve minh bach tai chlnh, Cong ty dang trien khai cac thLl
tuc de dang kY giao dich co phieu tren h$ thong UPCoM tal Sa Giao
dich Chung khoan Ha N9i.
1.4. Qua trinh tang von ella Cong ty
Tli khi tMnh I$p eho den nay, CTCP Tan Cang - Phu HCi'uda thl/e hi$n tang von nhLi sau: -fI
tang them Cd sa phap Iy
, Ii I
I'.Hinh th(tc phat 1"1,'.sau phat hllinMI MnM, !
(d0ng~ ~ciol1g),....:...---,~-.:...~--. _ _ _ 1... _ __ -_ -- ---" L.- -._ " _.."..- ..- _.--f.., , _" _. .~c,.. "'_ .._'_._"_.'_"_" .. .. ,n_••_'"
II - Giay chU'ng nhan dang ky kinh
Cong ty tMnh I$p tren co sa von dieu I~ dang ky ! '., i doanh s6 0309444635 do Sa Ke
2009 i 1.13 80.000.000.000 dong, von thl/e g6p t9i th6'i ii hoach va Dau tV' Tp.HCM cap IanI diem thanh lap 1£1 79,842.540,000 dong,I .
vel valThSi
dau ng~y 22/09/2009.
iiII
We vO'i ty I~ 8HCB2011 I1gay 15/05/2012.
· ··.."··..--·..t---"-..------..·-..···-·r..-..---------~-- -- ··..·..··~..·-..i·..-·..·"----·· .." .. "~ .. ·-····- ~-~--- ---- - - - - ----,.- -- ..- ------- ,..-._ ..I I - Ngh! quyet 8H8C8 s6
I Ii i PMt hanh co 0218HC8201:0 ngay 29/04/2011 ,II phieu tra Co - Nghi quyet 8H8C8 s6 02/NQ-
2012 5,507.650.000 I 85.350.190.000
6,9%. - Ngh! quyet HDQT s6 01/07/NQ
H8QT ngay 02/07/2012.
BAN THONG Tl TOM TAT Tr:l.Iig 7
TANCANGPHU HUUCONG TV C61PHAN TAN CANG - PHO HlJU
-----------------------------------
I Chao ban cfJ - Cong Vah s6 350lUBCK-QLPH rrgay161.000.000.000 I
r phieu rieng Ie.!
IH.
!
quyet- Nghi H8QT s6
,I··~£)L VE>LVol ~ThC1i I ' Hlnh th(J'c ~h~t i
I tang them sau phat Iilal'lti II
di'em l hanh .I (dong) (dong) i II -+--.-,-.~~~-- ..,J--...."...-.,-....-.,-..-....,.....,..."-'-'-"-'---'-r'~~I-~-"-"- i
I 1 IIIII
!-"-'-----'+-""_.".,,-""--",_
I
IIII II I
2015 r5.649:.810.000lI '
I iI
08l2014/H8QT-NQ
19/12/2014.
23/01/2015 cua UBCKNN "Ie ho so
ngay
TQMTA
dang ky chao ban co phieu rieng le., I
, - Bao GaO ket qua phat hanh so
02!PH mgay 10102/2015;
- Giay chU'ng nhan BKDN thay doi ran
5 ngay 05/031.2015.
Ngwon: CTCP Ten Cimg - PM Hflu
Trang 8
CONG TV co PHAN TAN CANG - PHD H(rU~TANCANG,~ PHUHUU
2. Co cau to chuc cong ty
STT Cangty Dia chi H£lKD chlnh
1 Trl) so chfnhKhu r;>ho04, phU'dng Phu Hiiu, Qu~n Boc xep hang h6a
9, Tp.Ho Chi Minh. canq bien
2 Cac dan Vj tnrc thu¢c KhOngco.
Nguon: CTCP Tan Cang - PhI) Hiiu
3. Cd <:aub¢ may quan Iy cua cong ty
[ D~IHOIDONGCOD6NG 1-------.,1r HQI DONGQUAN TRf JjJ... { BANKI1l:MSOAT_
[ BANGIA]\1DOC .... ,'"., " _.!
1 1,p.TAI
II P.KYP.KLI\'H
DOANH CIDN'H-Kt THVAT-ToAN co GiOI
_li -
HA1'.'HCI:IiNH
.'P. TO CHIle
Nguon: CTCP Tan Cang - Phd HD'u
B9 may quan Iy cua Cong ty du'oc to chtrc theo rno hlnh cong ty co phan voi cac noi dung
chi tiet nhU'sau:
3.1 D~i h¢i dong Co dong.
8~i hqi dong CG dong bao gam fat ea cac co dong c6 quyen bieu quyet, la co quan quysn
lu'c cao nhat cua cong ty GOphan, quyet dinh nhCffl.gvan d~ diroc Lu~t phap va dieu I~ cong
ty co phan quy dinh. 8$c bi$t GaCco dong se thong qua cac bEIOGaO tai chinh harig nam cua
cong ty co ph?mva ngan sach tai. chfnh cho nam tiep theo. 89i hqi dffing co dong S8 bau ra
H¢i dong quan tri va Ban Kiem soat cLlacong ty co phan.
3.2 H¢i dong QUEmtrj
HOidang quan tri do Bpi hoi dong co dong bau ra, ra.Cd quan quan Iy Cong ty, thljC hi$n cae
nhi$m VIJ quyen h9n thea quy djhh ella 8i€w 1$Cong ty va Nghj quyet 89i h¢i dong Co dong
eua Cong ty'co phan Tan Gang - Phu HCi'u.Hqi dong qUEmtr! co toan quyen nhan danh
BANTHeN' Till rOM TAT
,'TANCANGPHU HUUCONG TY c6 PH~.NrAN CANG - PHU HO'U
Cong ty de q yet dinh mol van de lien quan den muc dlch, quyem19'icua Gong ty, trlf nhO'ng
van de thuoc them quyen cua 8<:1ih¢i dong co dong. H¢i dong quan tri C0 trach nhi~m giart1
sat Ban Giam doc va nhO'ngngU'oiquan Iy khac.
3.3 Ban Kiem soat
Ban kiem soat 18CCi qU8r:1tn!c thu9C 8<:1ihi;>idong co d6ng, do Dai hQidong co dong bEIU ra,
Ban Kiem so~t c6 nhiern vu kiem tra tfnh hop Iy, hop phap tronq quan IYt dieu hanh heat
dQng kinh do~nh. trong ghi chep so ke toan va bao cao tal chinh cua cong ty GOphan. Ban
kiem soat heat dQng dQc I$p vai HQidong quan tr! va Ban Giarn doc. Ban kiem scat hi~n nayi
gem 3 thanh vien,
3.4 Ban Giam doc
Giarn doc la nguoi dai di$n theo phap luat cua Cong ty, do HQi dong quan tr! bo nhi~m, 06
nhi$m Vl) va t11uy?mh<?hthea quy d!nh t<?i8ieu 1$Cong ty, Ngh! quyet cua H9i dong quan trio
Giam aoc trlfrc tiep chiu tnkh nhi$m toan bQ hO':1tdQng soanxuat kinh doanh cua C6ng ty,
tnfc tisp dieui hanh 'Jell quan Iy m<;>ihO':1tdQng san xuat kinh doanh hang ngay cua Cong ty
thea quy d!nh cua phap IU~t.
Ph6 Giam dac Is ngU'ol giup vi$c cha Giam doo, dieu Mnh m¢t ho~c mQt so linh vl/e ho~t
Qqn,gcua Cong ty theo sy' ph~mcong trt;t'ciiep cua Giam ooc. Chiu trach nhi~m trU'dcGiam
doc va trU'acphap lu$t ve cong vi$c cua minh.
3.5 Cae phong ban chuc nang
Hi$n nay, c~ng ty c6 07 ph6ng ban chU'c nang gom: Phong Dieu d9, Phong Kho hang,
PhOhgTo chlll'c lao o,9n9- tien lU'ang;PhOngKinh doanh, Phong Taj ehihh - Ke toan, Phong
Ky thu~t - Cd 9idi, PhOngTa ehU'c- Hanh Chinn.
Theo d6, cac phOng ban chU'cnang' eua C6ng ty e6 traah nhi~m:I
Trl,l'c tie;p thl,l'ehi~n ca.cnghi$p :vuchuyen mon theo chiu Sl/ chi d':1otrl/e tiel'l eua cac
TrU'ongPhong ban va Ban <lieu hanh.
Thl,1'ehi$n cang tac kinh doanh va ho trc;1kinh daanh.
Thl,l'ehL~ncong taGqtlan Iy va nhi$r1lvy cy the eua tung phong/ban thea quy ehe hO':1t
dQngeua Cong ty.
8ap Ling day du, kip thai cae nQidung cong vi~c thea ke ho~ch de ra.
Trang 10BAN 0 G
, TANCANGPHU HUUCONG TY co PHAN TAN CANG - PHU HCfu
4. Danh sach co dong nam gilt tli tren 5% von cO phan cua cong ty; Danh sach c6 dOng
sang I~p va tJ I~ co pMn nam gilt, CCI diu cO dong:
4.1. Co c~u co dOng Cong ty
co cau co dong cua Cong ty t<?ingay 09/11/2018 nhu sau:
Stt Co dong S6lliCl1ngco dOng SLCP sO hcYu Ty I~"'"'""'--~"-",..",,,,,,,,,,,~,,,,,,,-,,,,,,,,,,"'..,,"-' ---"...".."""'"""""""""'-"'_--.~----_".,-..""''' ..,""...-"."'...~"--"'._.~~-,..""""."'.."'......'''''''''.,....".''''- ....~.-."'-- ..--..-".""-,,_""..,.""'--~'''--''''''
1 Co donglrong mlac 261 16.10Q.000 100%-'''--,-~~ ..~-.-_,_ .. _' _HM"~_"'_"NNN·~··_----'.__....'._n"'_"''''''_''''~''~N_"_--.--_........_.,
..To entre 5 15.047.981 93,47%'-------~-"'''-'''' ..''-'''~ ...''''_ ..---,,- ..,,_..,,-,,-----------
..Ca nhan 256 1.052.019 6,53%~----"-'-""-'--""-"'-"-~-' __""-'--"'~'-' --'_'''-'_''''-''--_ .._-,,-,_,,-,,_.,,--
2 Co d6ng nude ngoai 0%----~ _"', ".,." _", _--_._ -.."",,,._,,,, -".""-"'.._------,,-. -~,-~ ..-.""'-.--..-".".-.-..,.--..-3 Co phieu quy 0%
""'''"'-''-''_''-, "' ""',.."" ,-."- ~"'---~."'.." ""'-"-_-".,,-,,-,,"'.""""""" ..".""".' " ~.._._,.-,-.- ..-..-".." ..-'''''.-''''''.."''"-~"--~-_'-~"-'-'-~
@Tong09n9_. "'_..__ ._..,.....,.._.."'''''''._.~._,,_~,,~~~ __.,__ ~1.6~~~?i_?~_~ .__._1OO_%_ ..c1J·.t
~
Nguon: Danh sech co' c!ongCUfJ CTCP Tan Cang - PhI) HD'ungay 09/1112018
4.2. Danh sach co dong nam giO'W tren 5% von co phan cua Cong ty
Danh sach co dong nam giG'tU'tren 5% vQnco phan cua Gongty tal ngay 09/11/2018 nhU'sau:
£)Ia chl SLCP, (%)
- ..- ..'.-.--- --_, -.~..--:----.--,.--..,..-.-._.._,- ..- "'..~'''' ..,.,..,~,- - -.-'-- .."-._'~" .~ ..--."O- ,." "._ _ _, ".._."".,,,,,. 1 _"_.,'._ •.• _...;.,--'- .,__;;,,,.., ..~_..__.__.___":_
Sft Co dong Gi~yf)KKD 56-,-\
'~-------"-,-"'-,, ..._--~
S6 9 du:ong Ben Nghe, phuong
0300484873 Tan Thuan 86ng, Qu?n 7, 7.269.200 45,15%
Tp,HCM.
Cong ty TNHH MTV
Cang Ben Nghe
2TOhgCong ty Tan
Cang Sai Gan
..._.._ ..." .._ ..." .."._--------0300514849
722 Di$n Bien Phu. phU'O'ng22,
Qu?n Binh Th'~lnh,Tp.HCM5.815.400 36,12%
~--".-'- ...'"''.-.---..-''''--''''''''.--.''''~ .._,,-'''.''''..-''"''''''-""---- ..,--''''.,..-.-,,-~,--- ...,,-,-,,-'''-''''-,,----
3Cong ty TNHH
Container Sai Gan0301023392
177 Nguy~n Cong Tru', PhU'ong
Nguy~n Thai Binh, Qu~n 1'I 1.049.581
Tp.HCM6,52%
~".-,..",.."""-"",,.-.~, ~..,...,...._. "~"'"~_-.---.,,.~"""".""-,,..---@ r6NGC¢NG 14.134.181 87,79%--- ..-..'''.-'''''.-.''.._--.--~.
Nguan: Danh sach co' clang cua CTCP Tan Cang - Phd H(),ungay 09/1112018
4.3. Danh sach va ty I~ co phan nam giG'cua co d6ng sang I~p
Cong ty chinh thLfc thanh I~p thea Giay chung hh~n dang ky kinh doanh so 0309444635 do
So' Ke ho<?chva Dau tU' Tp.Ho Chi Minh cap Ian dau ngay 22/09/2009. Theo quy djnh t9i
Lu~t doanh nghi$p, den nay, vi$c han ch.e chuyen nhu'<;1ngdoi voj co phieu pho thong euacac co dong sang Iiflpda het hi~u (y'c.
SAN THONG TI TOM 1A T rar 9 1
CONG TV co PHAN TAN CANG ~PHU HO'U_.TANCANG~ PHUHUU
5.1.
Danh sllch nhung cong ty me va c6ng ty con ella to chll'c dang kY giao dich, nhungeong t~rna to chuc dang kY glao dich dang nam giCi'quyem kiem soat ho~c cO phsn chiphoi, n~ung cong ty nam quyen kiem soat ho~ c6 phan chi phol doi vaj to ch(J'cc1angkY glaoldjeh
Cong tylrne ella CTCP Tan Cang - Phu HefU
KhOngd6.
cong' tyleon ella CTCP Tan Cang - Phu HG'u
5.
5.2.
Khong ~6.
5.3. NhO'ng<Fng ty rna CTCP Tan Cang - PM, HO'uc1angnam gilt quyen ,ki,emsoat hoac cOphsn chi phoi
Khong 16.5.4. NhO'ng€;Cngty nam quyen kiem soat 1il0~C co phsn chi phoi doi voi CTCP Tan CAng
Phu HG'u
-:- Gong IX TNHHM7V Gang Ben Nghe
Ten to chtrc: Cong ty TNHH MTV Cang B~n Nghe
Dia chi: 309 QU'CingBen Nghe, phU'O'ng"f.anThu~n DOl"lg,Qu,~n7,
Tp.HCM.
Di~n thoqi: (028) 3872 3316 - Fax: (028) 38722372
Von di8U I~ dang ky: 246.455.000.000 dong
Von dieu r~ thljC g6p: 246.455.000,000 dong
V~· J t' T~ C "on .go.']pi?1 an. ang72.692.000.000 dong" chiem 45,15% von dieu i$.
Phu HCi'u:. I .Giay eN DKDN: So 0300484873 do So Ke ho,?ch va Dau tV' Tp.HCM cap
dang ky Ian dau ngay 15/03/2006 va dang ky thay dor Ian
thO'04 ngay 01/02/2016.
Ho~t CI~l"igKD chJnh: Khai thac cahg; Djch vy logistics; V~n tc~iva dich vI,! bien.
-:. Gong ty TNHH MTV Tong Gong ty Tan Cang Sili Gon
Ten t6 bhU'c:
Dia Gh'TI:
Cong ty TNHH MTV Tong Cong ty Tan Cang Sai Gon
722 Di~n Bien Phu, pnU'O'ng 22, Qu<~n Slnh Th,~mh,
Tp.HCM
(@28)7307 3979 - Fax: (028) 3742 5350
"HO G T. TO TP,T Trang 12
TANCANGPHU HUUCONG TY c6 PHAN TAN CANG - PHO HOU
Von eMu 1$dang ky: 6.931.000.000.000 dong
Von dieu 1$thl/c g6p: 6.931.000.000.000 dong
Von g6p tai Tan Canq58.154.000.000 dong, chlem 36,12% von dieu 1$.
Phd Hiru:
Giay CN DKDN: S6 0300514849 do So Ke hoach va Dau to' Tp.HCM cap
dang ky ran dau ngay 30/06/2010, dang ky thay doi Ian thU'I
03 n@ay 07/02/2017.
HO'?t d(>ng KD chlnh: Khai thac canq; Dioh vu loqistics; V$n tal va dich Vl,J bien.
6. Hoat dQng kinh doanh
6.1. Sanpham, dlch vu cua Cong ty
Cong ty Co phan Tan Cang - Phd HO'u du'Q'cthanh lap tren co sa hop tac giO'a Cong ty TNHH
MTV Cang Ben Nghe, T0ng Cong ty Tan Cang Sai Gon va cac don vi khac de khai thac quan
Iy Cang Tan Cang - Phu HO'u (tlen than la Cang Phu HCi'u)tea lac tal Khu pho 4, PhO'dng Phd
HCi'u,Ouan 9, TP.HCM, caeh Cang Tan CEmg Cat Lai 1,2 hai Iy ve phfa ~hO'Q'ngnquon.
Theo do, Cang Tan Cang - Phd HQ'u dEi dO'qc Tong Cong ty Tan Can~ Sai Gon hqp tac cung
Cong ty TNHH MTV Cang Ben Nghe de dau tu' nang cap de khai tMc ttong tMi gian 30
nam. Hi$n nay, Cang de hoan tMnh giai dOi?n I, v&i cau tau dai :320 m, c6 kha nang tiep
nha,n tau container c6 tai tr9ng t6'i 30.000 DWT, tau hang tong hQ'p c6 tai tr9ng t6'i 36.000
DWT; bai hang c6 di$n Hch khoang 24 ha, kho CFS c6 di$n Hch 2.500 m2.
'~
.J"
'{
.N,0
\~
De phl,lC Vl,l khai thac Gang, Tong Gong ty Hm Can(g Sai GOfl ali trang bi 5 cau ba t~i diUtau; 12 cau RTG; 4 xe nang hang, 2 xe nang rang, 20 xe dau keo. Giai doC?n2 cua Cang s.etiep tl,lC xay dl/ng 220m C8U tau ve phfa thU'qng IO'u, nang tong chieu d:ai C3U tau len 540m.
SAN THONG TIN TOM TAT Tr ng 13
CONG TY co PHAN TAN CANG - PHU HO'U&TANCANG~' PHUHUU
V6'i val tro 12:clan vi quat') Iy Gang, heat dong kinh doanh chfnh cua Gong ty chu yeu tapI
trung trong cac ITnhvl!c nhu' sau:
- Boc xel! hanq.hoa c~lngbien; .
Cac ho I' t dong dtch Vl,JhiS tro true tiep !'ienquan den van tai auang thUy: Dich vl,Jnaovet cang song" cang bien; D!cMvu cuu he;,tren song, tren bien; Djoh 1J.t,J qua earth hanghoa: Hoat agn.g dich vu ho tro true fiep Ch0V'~htal ven bien va vier) duO'ng;
Cac hoat 0909 dich vl:l hQtrq khac lien quan den van tal: Dlch vl,Jv~n U~liQuang bien;I
£)1?iIy v,an ta'i hang hoa; £)1?iIy lam thu tuc hal quan; Moi giC1ithue tau bien; Djch 'IIt,J,
logidic; Dieh vl,Jkhai thue hai quan.
62 Tlnh hlnh daU ill, hi~u qua <!flUnr, hi~u qua san xuat kinh doanh trong cac linn vl/cho?t d¢ng cliJaCOngty
.:. Ca cau doanh thu thuan cac rnang hci<?t dQngqua c.ac!lamI
EJO'A vi tfnh: ngE/n Gong
r-~~~~~~£~f=~~~~jf ChothueC$HT i 77.468.3601 35,51%1 152,397.3Q7! 47,,33%11 -.'--"~-"~'-----"--"'''----''''----''--''''---T-C-!'----'-~--.---c----..+-...-----....-_....- ....._......_.........+.......-.._.-.....__._,_..._..._..,.....__w,_..,..···~ .._.. ..__,·"' ..__...."I
i Gung cap drch Vl,J. 1 140.666.0911 64,49'% I H39.574.305, 52J67%1i~=---'-..,·"~ "~·,. ··,·-r·P1",..-T--ni'--·'··-·..,.,...-·-"-·rr---·.r~-n;,-·1·-..·..··-·'r··.........,·-..~·· ..···-·.."': .. ' ..·~""~-····i·-"··-····--"'-""n_.,.···I""1---··-1~··..--·-....,.,·!'·.....,,·-..·-'_.··tr"·""'..:- ....,,..I- ~.'...,. · * t ., -~ ••- ,. ••-_ .,_ '1
1 " " _. .!~r~__~.?~~_.____.,,_...J"__,,~.~_~:~~_:,~=_~..L,,__"_.__"__1(}O~L._,':=,~:~~?~~.~=.,t._c,,"'''_~"_~~DO~INguon: BCrG klefn loan flam 2018 eva Gong ty.
Tlnh hlnh kinh te nam 2017 0.6nhieu chuyen bien tlch olfC va rat kha qua.n.LC;lmpMt Qlic;1GI
kiem soat, thi tru'ong tien t$, tin dl;mg on d!nh. Cae ohi $.0 ve san xuat nong nghi$p, cong
nghi.~pc6 ehirU hU'ongfang cao so voi Gungky nam ngoai. Ben c1?nhd6, tho! gian qua trien
v9n9 tang trU!angcOa n_ganhcang bIen tLfc::1ng,aol kha quan nhb san Ili9'ng ,hang h6a thong
quan Gang Cat Lai dv bao tiep tl;lc tang cao cung vC1ixu h'u&ngma eCr-anen kinh te, tang
trU'ongxuat nh~p khau va (fau tLi FDI. Trang ~e h01?chham. 2017 eua Cl,JCHang Hai Vi$t
Nam, phan dau s.an IU'O'nghang hoa thong qua h$ thong cang bien O<;lt494,738 trieu tan
(tang 8,42% So VC1i nam 2016) trong do, hang container tang 11% Ggt,14,80 tri$u teus.
Huang 'ling s~ tang tr.uO'ngdo, Gong ly da d'1ltdU'qcket qua kinh doahh xuat sac trong nam
2017 vC1idoanh thu Q'!It 218,13 ty dong tang 4,1'3 Ian so vol tong doanh thu nam 2016. Trong
do chiem ly trQng Ian nhat la do_anhttiu cung cap djeh vu vC1i140,66 ty dong chiem 64,49% CO'
cau doanh thCll1am2017, tang 3,.9 IEHlso vO'lnam 2016. Doanh thu tU' h01?td9n9 eho thue GO'1 -
sO'h'iJtang d61 9 g6p VElO35,51% con 191vC1i77,47 ty dong. tang h0'n 4.,6 Ian so vC11Flamtru0'c.
THONGI TIN rOM TAT
I
Trang 14
TANCANGPHU HUUCONG TV c6 PHAN TAN CANG - PHU HCfu '
Sang narn 2018, C6ng ty tiep tuc dat dU'<;1csY' tang trU'ong tlch eire vai 321,97 t'1 dong doanh
thu thuan, hoan thanh 103,14% k.e hoach narn 2018 (da duoc dieu chlnh tang them thea
Nghi quyet 8H8C£) nqay 08/11/2018), tang 47,60% so vel cling ky narn 2017. Trang do
doanh thu cung cap djch vu dat 169,57 t'1 dong, dong gop 52,67% Co'l cau doanh thu, doanh
thu tU' heat d9ng cho thue co sa ha tang dong gop van phan con 19iva! gan 152,40 t'1 dong .
•:. Ca cau 'Iqi nhuan 99P cac mang heat d¢ng qua cac nam
Don vi tfnh: ngan dong
1_~rn~~~=S:~~i~5~~~~~I Cho thue CSHT 39.359.8471 18,04% I 71.107.500 I 22,09% II'~'~-H__ •••'HHHH__ •••_••••••__'.H~.'_•• •• -"._ •••H.._'."'.'- ......_'_.H......--~___.." .._.' ..._ ......H••H••Hr·HH_...'H"••••'_ •••,__ .~ __ ._"_ ;-_ •••__ •••_ ••••".,.- ···i-'·-···.--.--.~lI Cung cap dich vu 19.192.706 ! 8,80% I 15.172.528! 4,71% I~' r ~ ~ - ..- ~~~ .._..~ " ·····..····..·I~-··..~ ········..·····..·········..·..··..1.. ·.. ..~ j -- --. !.,··~·-·,..-----lI Tong c¢ng I 58.552.553 l 26,..84% I 86.280.028! 26,80%!L_-""<t, __ "~_"._ _,.._ .:._H_ _'__ .•._..._._. __ ._.l,_~" '.H ~_H.~.." _ __H_ .."___.,.'O!-'"-L .. , __ " .. _~_ .. _ ,~, .. "., ,_.,_, ..__ J:... _..'"'"".._......__.........L....,•..••._ _., •.""_ ,_ !~.H"..__ "' "..~ _.__ ..,_ ~J
Nguon: Cong ty co'phan Tan Cang - H[JLI Ptui.[
8e dap ling nhu cau lien tuc tang truong, C6ng ty kh6n,g ngLi'ng rno rt\)ng va nang cap Canq
trong giai dean narn 2016-2017. Nho do, ket qua kinh doanh cua g}iai doan da dat du'ge
nhiEHJket qua tich ct/c. Cl,.Ithe, nalRl 2016 19i nhbl~n g6p eua C6ng ty 1!8 13,03 t'1 dong, d<"?tt'1
I~24,71 % tren doanh thu thu~ln, trong do hO(3td(>ng cho thue co sa h<"?tang va ho<"?t09ng
Gung cap dich vy chiem t'1 Ie gan bang nhau tren doanh thu .thuan, Ian 1U'9t la 12,72% va
11,99%. Sang nam 2017, cling vOi sl/tang tru'ang vU'qt b~e ve doanh thu, bien l<;1inhu$n 9(>P
cua C6ng ty cOng d(3t mU'c tang trU'ang dang ke so vai nam 2016, cao gap 4,5 lan, d(3t gia tri
58,55 ty dong. Tuy nhien, Go' caw 191nhu~n co sl/ dieu chinh W hO'?t Qi6ng cung cap dich vl,l
sang hO<;ltd(>ng cho thue co sa h9 tang, vai t'1 tr9ng tren doanh thu cua hai ho<"?td¢ng nay
I~mlU'qt la 8,80% va 18,04%.
Trong nam 2018,. C6ng ty da d(3t 86,28 t'1 dong 19i nhu~n 99P chiem 26,80% tren doanh thu
thuan, trong do dong gop chu yeu van la hO(3td6ng cho thue co sa hC31tang vai 71,11 t'1 dong
19inhu$n g¢p, con 19i15,17 ty dong W 19inhu$n .99P cung cap dich vy.
6.3. Chi phi san xuat kinh doanh
Co' cau cac khoan myc chi phi chu yeu eua C6ng ty qua cac nam:
SAN TH6NG TIN Of!. TAT Tan jr.
" TANCANG'~4' PHUHUUCONG TV C61 PH~N TAN CANG - PHO HClu
Don v/ tfnh: Ngim donglY,~~td~:=-I~=Gi;~~~~~=~~20:8F1I Gia von hang ban I 159,581.898 I 73,16% i 235.691.585 I' 73,20% 1
!c;hi phi ban ~~g' I ... - 0 - I ". "-'"'-~r--"-'-""'"--''''-~'l1-~i~-;j--~-r------:r.;70;t---;;~t'"'"""'"1';.'~~'~'.';;;-T·"----5,~;~-1
l:~~~-~[~~~[~~T~~~=t--~:::~Nguon: BCTG kfem loan nam 2018,cua Cong Iy
Nhln chung, tong chi phi heat a(>ng cua Cong ty dU'Q'ckiem scat tU'ang dOi 6n dihh so v(ii
doanh thu tao ra hang narn, cu the ty 1$chi phi tren doanh thu dac 09n9 tlf 83,04%.;83,37%
trong hai nam' 2017 va 2018,
V6'i d~c thu heat dQng kinh doanh oua Gong ty, gia von hang man chiern ty 1$ l(in nhat tren
doanh thu fhufm vai gia trj blnh quan 73,18%.Xet ve co cau, phao l6'n g'ia von hang ban cua
Con@ty den W chi phi dloh vu thue.nqoai v(ii ty tronq chiem gan 70%gia von hang ban.
Ngoai ra, CaGchi phi con I,?,chiern ty 1$khOng dang ke tren doanh thu, trong do chi phi quan Iy
doanh nghl~p va chi phi tal chinh chiem ty 1$blnh qlllan Ian 10'9'1la 4,75% va 5,30%, nqoai ra
heat dQng kinh doanh cOa Cong ty khong pMt s,inh chi phi ban hang trong giai do,?n phan Uch.
7. Bao cit kat qua hOfilt dt)ng san xuat kinh doanh trong 2 nam glm nhat
7.1. Tom tar kat qua hOliit dt)f\lgsan xuat kinh doanh trong nam 2017 va n8rn2018
I . Don vi ffnh:'Ngan (fang
I Stt 1 Chi lieu l Nam 2017~ r-·--·N~m20~~·-j % (+/-)I i --------- ..--.,-,---,,-,-.,--,,--,--,-,-"'-,,_,,"--L"- .. - .~, "
1 i Tong gia tri tai san 417.732.3251 442.763.6091 5,99%!---i-! - ..- - -..L,.-.:, ,.,-,- - ..~, -..,_ ".- _ " " ""- -""'".""-,.,.-"':t--. --"","-."."'--"""' "' '"' """',",-"-,..,,"'"~-""~_-=-ivan CM/sa h(Ju 193.584.251 206.370A98l 6,61%
3 I Doann thu thuan ---'-'-;';134.45~1 321.;;7.'~;-'1---~7,60%
._,_~"J..=~.i,~~.~=.~,.:~"~~~.~"".J__ 3773~~~ ;5~2'J
Trang 16
, TAN CANGPHU HUUCONG TY c6 PHAN TAN CANG - PHU HO'U
iStt Chi tiel! Nam 2017 Nam 2018 % (+/-)
,5 L<;1inhuan khac 171 (5,693) -
6 Lqi nhuan tnroc thue 37.732,660 54,525.007 44,50%
7 L9'i nhu~n sau thue 30.186,.128 43.553.708 44,28%
8 Gia tfi so sach (dong/co phan) 12.024 '12.818 6,61%"'"
Nguon: BCrG kiem loan nem 2018 cue Gong ty
Narn 2018 la mot narn kinh te tleu bieu vai nhieu con s6 an tU'qng nhu: GOP ca narn tang,
7,08%, cat rmrc tang trU'ang cao nhat trong 10 narn: kim nqach xuat khau hang h6a cat
243,48 ty USD tang 13,18% so vai narn 2017; Viet Nam xuat sieu 6,8, ty USO. Tranh thu tan
dyng nhO'ng 19'ithe tCtnen kinh te" gial dean narn 2017-2018 Cang ty da dat duoc ket qua
kinh doanh kha quan val doanh thu thuan tang 47,60% so val narn 2017, 19'1nhuan tnroc va, I
s~u thu€ Ian 1U'0'ttang 44,,50% ve 44,28% so val currq ky narn 2017. I
Dat dU'ClCket qua nay la nhO vao su' chu d9n9, sang t90, khac phuc kho khan cua ban lanh
dao vao toan the CBCNV cua Cong ty. De dap u'ng nhu cau phat trien, Cong ty can khong
ngCtngma r9ng, nang cap co so h~ tang nhu': nang cap m~t cau cang hi$n hO'u,rna rang diUdan, cong chfnh vao cang, dU'ang bai, nha tr,?m qi$n T1, T2, h$ th6ng chieu sang,... theo
phU'ong phap cuon chieu, xong den dau dU'a va~ kh,ai thac den day'. Den euoi nam 2017,
to~m b<) cac hang ml,Jcc6.ng trinh dEl dU't;:Icban glao, dlfa vao su dl,Jlngkhai thac dam bao
dung ky thu~t, dung dinh muc dau tu', kh6ng vU'<;1tkinh phi dy' toan, mot s6 h9ng myc Vll'qt
lien d9 dU'avao khai thac gop phan tang doanh thu cu@dan vi.
7.2. NhG'ngnhan to anh hu'Cmgden hoc;tt<19n9kinh doanh ella Cong ty trong nam bae cae
*- Thu~nlqi:
Cong ty luan nh~.ndlfqc sl/ quan tam chi di:l0W H9i dong quan trj va W Ban lanh d90
eua Tong Cong ty Hm Cang Sai Gon, Tong Cong ty SAMCO, Cong ty TNHH MTV
Cang Ben Nghe. CLIngd6 la sl/ ho trq giup d6' cua Tong Cong ty Tan Cang Sai Gan,
CaGnha thau xay dl/I'lg va cac co quan Hai quan, Bien phong, cac dan vi va ehJnh
quyen dia phu~angtrong qua trinh trieu khai cac ho~t 09n9 dau tll' Kay dl/ng, to chuc
san xuat kinh doanh va xay dl/ng dan vi;
C6 du'9'Csl/ tin tliang, hqp t~c eua khach hang, b9n hang, hang tau va D~i Iy hang
tau, ... Cang Tan cang - Phu Huu da nhanh ch6ng ciivao ho~t ci9n9, t~o ra nhieu cong
an vi~c lam., doanh thu, l<;iinhuan, dong thai g6p phEIn tang lU'ang h~mg h6a thong
quan, cOng nhU'tang Ngan sach Tp.Ho Chf Minh.
BAN THONG TIN TOi~1TAT
, .TANCANGPHU HUUCONG TY C61PHAN TAN CANG - PHU HO'U
~ Kh6 khan:
Chuyen man nghi~p vL_Jcua canb9, cong nhan vien tronq quan Iy, tn!>rigdieu hanh, twng
thuc thi cong vl~c thO'idiem dau chua thee. kip, chua hoa duc;:lcnhip cong vi~c;I .' .Thu tL_JChanh chinh trang xU'ly v41v.i~c con non yet, cham tre;
ITinh hinh an ninh, chinh tr], tr~t tu' an toan xa hqi tren dla ban, khuvirc phirc tap;
Thai tie~ co nhieu thay d6i, tiem an nhisu nguy co mat an toan lao. d9n9, an toan giao.I .
thOng, phoF.lgchong ctru nan, an toan con nguoi;I
Tlnh hlrih ach tac giao. thOng thU'O'hg xuyen xay ra, cam gi'o tfe-n tuyen dliC1rig Nguyen
Duy Trinh va d~c bi$t 18 vao cac gi.o cao diem anh huang khong nho tai vlE\)ctrung
chuyeh f'~mg hoa ra vao Cang.
8. Vithec~a oong ty so vaj cae doanh nghi~p khac trong oung nganh
8.1. Vi the cua Gong ty trong nganh
Cang Tan Cang - Phu HO'u la cang bien nam trang quy ho.l?ch cua nh6m cang bien 56
5, thu90 khu ben cang tren song Bong Nai. V! tri cua Cang tqli phu6'ng Phu Huu, Qu~n
9 va c6 kat nol'tot v6'i dU'O'ngbq ket noi dLiang Vanh dai 2 va cae t6e Ho Chi Minh -
Lo.ng Tfuanh, tt:long qua duong Nguy~n Duy Trinh va Duong Nguyen Th! Blnh (qua
cang 'Cat Lai), cung nhU' ket nai tot b,tmg Quang thuy nqi ala vai cac cang nuC1csau vaI .
h~ thon~ cang thuy, ICD trang vung h~u ph.U'dng .
Cang Tfn Cang- Phu HCI'udU'9Gxem la m¢t phan ella cang Cat Lai ma rqng va hi~n nay
duq.c .g~i la terminal C cua cang Cat Lai. Bay la m9t to h9P cang lien hoan voi h~ thong
cau tau" b.en bili noi lien va dU'9C ngan cach vai ben ngoai bang tuang kin va cac cong
ca·ng thea tleu chuan quan Iy cua Cd quan Hai quan va do Tong Cong ty Tan Cang Sai
Gon tr~c ti.ep dieu Mnh. CI;JCHai quan TP HeM cLing era c6 Ouyet drnh 3247/'08-
HQHGM va vi~c giao. Chi cl;lCHali quan cLia khau cang Sai Gon khlJ vL.J'c1 thL.J'Chi$n thu
tL_JChai quan, kiem tra, gjam sat, kiem tra hai quan dof vai hang h6a XNK t9i Termlllal
Cat Lai C. Bieu nay s~ t90 thu~n 19i c.ho.hang tau va kha:ch Mng cua cang trong cong
tac ch(fog tli cung nhu' vi~Cgia'Orih~h hang h6a t9i Gang.
BAN MTAT Trang 18
TANCANGPHU HUUCONG TV c6 PH}\N TAN CANG - PHU HO'U
Trong boi canh Mng h6a xuat nh~p khau ngay cano tang, viec Canq Tan Cang - Phu
HO'ucua vao heat d9n9 da dap U'ngnhu cau trien khai cac tuyen dich vu mol cua cac
Hang tau oOng nhLi dap Lrngnhu cau ve bai de hang container cho ILiQ'nghang hoa W
Cang Tan Can Hiep PhLiac va cum cang Tan Cang Ca: Mep chuyen ve.
Hi~n nay, Cang c6 tong dlen tlch 24 ha; cau cang co chieu dat 320m, tiep nhan tau
36.000 OWT voi 3 Cau Gantry Crane SLI'Cnang 40T, Dan nang chuyen dl.:mgRT6 6+1
SIlC nang 40T:4, Xe nang RS + Toplifter :7, Can cau SLrCnang 25T :1, Tram phat di$n
dY' phOng cong swat 1100 KVA, 1 can di~n ttl' 100T daJ 18m. Vai nang hrc thiet b] nay,
Cang Tan Cang - Phd HO'udLiQ'Cxem nhLi "canh tay noi dai" 9ua Cang Cat Lai, vi~c
dira canq Tan Cang - Phu HO'udi vao hoat d9n9 da glai quyet phan nElDbai toan giao
thong cho tuyen dLiong vae Cang Cat Lai.
8.2. Trian V9n9 pMt trian eua nganh
La m9t quoe gia nam a vi trf thuan lQ'iyen b.ien,Vi~t Nam c6 nhieu dieu ki~n de phat
trlen nganh kinh te cang bien, hi$n tai h$ thong cang bien mJ1acta trai dai khap canLiaCval 44 cang bien (14 cang bien 10,?11,17 cang bien loai II vA 13 cang bien 109i
III), c6 219 ben cang va. 373 cau cang, trong do co nhieu cang bien c6 tiem nang va
lQ'ithe Ian.
Ve m~t dinh hU'ang: tai Nghi quyet so 09-NO-TW ngay 09/0212007 ve "Chien ILiO'Cbil~n
Vi$t Nam den nam 2020" cua Hoi nghi 1~1nthLr tu' Ban chap h~mhTrung Liong Dang
Khoa X da nhan m<;lhh" The ky xx dLiQ'Cthe giai xem la the ky Qua8,?i du'ong", muc
tleu phan Clauden nam 2020 kinh te tren bien va yen bien SEldong g6p khoang 53-55%
tang GOP cu.aea nU'oc.
T<::ti Quy hoach pilat trien v~n tai bien Vi$t Nam den nam 2020 va dinh hU'angden nam
2030 da dU'Q'eThu tU'angChrnh Phu phe duy$t thea quyet dinh so 1601/08-TTg ngay
15/10/2009., ml,le tieu va h$ thong eang bien Vi$t Nam da dU'Q'cxac d!nh eho giai do~n
2020 dlnh hlJdng den nam 2030 fa t~p trung pMt trien dong b9, hi$n d9i he thong cilng
bien va luong vao eang. Tiep thea do, t9i Ouy heach pilat trien h~ thong cimg bien Vi$t
Nam den nam 2020, dinh hU'ang den nam 2030 da dU'ge Thu tU'ang Chfnh phu phe
duy~t thea quyet dinh so 2190100- TTg ngay 24/12/2009 cOng da xac d!nh mue tieu
sA THONG TIN TOI' TAT T
.TANCANG~ PHUHUUCONG TY co PHAN TAN CANG - PHO HOU
phat trian h~ thon,g C;3lng bien thee 1119tquy hoach tong the va thong nhat tn3n qny rna
ca nU'd, nham dap U'Flg nhu oau cong nghi~p hoa, hi~n d~i h6a Qat midc; t90 co sa v~t
chat ky I hu~t nhanh ch6ng de ctU'amroc ta h9i nhap va du sue canh tranh tmng heat
d9n9 calng bl,enVdi cac nuec tronq khu vue v.atren the g'iO'i,khang d!nh ve vi trl va U'I!]
the ve tn~ is bien cua dat ruroc: dong thO'i dam bao an ninh, qucc phonq cua oatI .
nuoc; hlnh thanh nhO'ngdau mol giao luu kinh te quart trong vO'iqucc le va lam d9ng
IVc pha; Wen cac khu vue kinh te, do thi - cong nghi~p ven bien. ,
Sau ha~ 4 nam trien khai quy hoach, vlfa qua, Bo giao thong v~n tal cung da giao eVe
Hang bai Vi$t Naill ra soat, oieu ehinh Quy hO'i1ehphat trien h~ thong eang bien Vi~t
Nam den nam 2Q2.0, d!nh hLidng den nam 2030 eho phu hQ'pvsi tlnh hlnh thl/e te, theo
d6 Ian quy hO'1lohnay van t~p trung phat trien h$ thong cang bien de nhanh chong h9i
nh~p vai CaGnU'O'ctien tien trong khu Vl/C, phat trien hQ'pIy cac eang t0ng hQ'pquoe
gia, cimg chuyen dung, cang dia phu'ong dam qao tfnh thong nhat trong to.anb$ thong.I
Tong h~p cae yeu to neu trsn da khang d!nh fiam nang phat tri'en ngal'1hhang hai noi
chung va kinh doanh khai 1hac cilng bien noi rieng trong tU'ang lai.
Cang Tim cang- Phu Huu la 111>9ttrong nhd'ng dan v! tHanh vien cua Tong Gongty Tan
c<!mgSal Gon, 121 ddn v! thuc;>cCUrA lU'c1U'Q'ngVlmg 2 Hai quan; Quan cang Sai Gon
dam nh~n nhi$m vL,l18 dalJ cau t$p ket phlJdng tien, 19'C lu(;mgcho cac tau quan sLJ' xepI
do, :.;t.~n .chuyen hang hoa chi vi~n bien, dao; xay dl/ng, thi ceng cae cong trlnh quan sl/
- quae rohOng.La doanh nghi'$p quoc pMng - an ninh, Tong cong ty day m<;lnhh09.t
d9n9 trong CaG finh vl/c: khai thac cang bien, khQ bai, lCD, djch Vl,J IQgictics, hang Mi,
dao t?o ngu0n nh~m Il/C:, hoa tietl, l;aidat, cuu h9i cuu nSln,d~i Iy giao nhan, v~n tai
oU'ang b9, dU'dng thUy, xay all'flg cong trinh, san xuat v~t Ii$u xay dung va djch vy dan
sinh. Tan cang Sai Gon hi$n nay la cang container hi$n d~i nhat Vi$t Nam, va la m9t
_trong 40 can@hi$n d'ili nhat the '910'1.£)l1go sl! quan tam chi 090 va ho trQ'giup do cua
Tong Cong ty Tan Cang Sal Gon, Gang Tan Cang ,_ Phd HCi'u CDthe khi~lngd!nh vj tri
cua mlr1h trong nganh oong n{ghi$pcang bien, d6ng gop Va0 Sll' pMt triel1 chl.mg cua
nganh o3ng bien Vi$t Nam.
Trang 20BAN THONG TIN TOM TAT
, TANCANGPHU HUUCONG TV co PH).N TAN CANG - PHU H(!U
9. Chfnh sach 116ivCfingllO! lao o(>ng
9.1. 86 ILfQngngLfal lao dQng trong Cong ty t~i ngay 31/1212018
"",-""",-"_",,,,_,
8,05%1 i
1_ 3 _~,.,.i~;:~",~?_:~ungca~~".."..... ...""...,,,__ ,__==--+_~--=r~!~6!_:;~.~_~1I 4 Laod(>hgphothOng I 76 51,01% Ij-'-"~ _, -.,-., ..----,- .."""•."",•.""..",-."""'"-,, T''''_'''_'''-'''''''_''''''''''''.''''-''''_ .-,,-~ '1
I @ Il6ng cQng I 149 j 100% IL_~,_."" .._! '"'''',,'''''''_''''' •._' .~ __ ~~_;~, __ ,__ _..,__ _".
Nguon: CTCP Tim Cang - Ptu) HiJu
9.2. Chfnh sach aao tao, lU'ongthLfClng,trc;1cap
"'" Chfnh sach nhan sl! chung:
Hit ca CBCNV cua Cong ty deu duoc ky hop dong lao d(>ng,dU'qctham gia baa hiem
X3 h(>i,baa hiem y te, deu du'qc nqhl phep narn thea che d9 cua nha nU'achien hanh,
duoc xet len IU'O'ngkhi den ky han va cac che d(>khac thea quy d!nh.
To chirc h(>ithao chuyen ky thuat tling quy de nang cao kien thuc ky thu~t rnoi cho be)
phan ky thuat va ngU'ai lao d(>ngtal co sa san xuat. Khuyen khfch ngU'ai lao d(>ngtrong
Cong ty phan dau h9Ct~p de nang cao trinh d(>chuyen mon, nghi$p vl,Jphuc Vl,JIElU dai
cho don vi.
Cong ty luon quan tam den doi s6ng v~t chat IElil tinh than cua ngliai lao d(>ngva t90 (lieu
ki~n thu~n 19'icho can b¢ cong nhan vien lam vi~c. Cl_1the, hat:'lgnam Cong ty to chuc
tham hoi can b(>cong nhan vlen co vi$c rna chay, hieu, hy; den th:amva v~n d9n9 quyen
g6p giup do cho cac gia dinh can b(>cong nhan viE3nco h02lncanh,kh6 khan,.... Ngoai ra,
hang nam Cong ty con to CrtUC tham quan, h9Ct~p, t6 chuc cac hCiatd9n9 phong trao van
h6a, the thao... nham giup nang cao dai song tinh than cho ngU'ailao 09n9.
•.J,. Chfnh sitch lU'ongthU'(1ng:
Trsn cO'sa nh~n thuc can ngU'ai121yeu to quyet dinh Sli'thanh cong cua doanh nghi$p.
Do d6, muon giO'aU'gccan ngU'a'inhat la cong nMn c6 tay nghe cao thi can c6 ,chinh
sach dai ng(>rna Cl,l the 121chfnh sach tien luang phili t6t. 813dam bao tfnh cong bang
va hqp Iy trong tiEln JU'C1ng,Cong ty eta xay dL!ng quy che tra IU'Cl'ng,thU'ang dU'qc quy
d!nh thea tU'ngcap b$c cong visc dang dam nhi$m.
6,~NTHONG TIN - OM TAT
C6NG TV cd PHAN TAN CANG ~PHI.) HOU1 ------~------------------------------------
ATANCANG~ PHUHUU
Gong ty thuc hi~1C) che dQ nang 1lf.Cl'nghang rrarn eho GBGNV va quan tam thuang
xuyen d~nviee oaithien, nang cao thu nhap, dai song GBCNV.
Nham k uyen khlch, d(mg vien CBCNV tlch CI/C gia tang hleu qua cl6ng g6p, Gong ty
co chfnr saoh thuang xLi'ng dang, thi-et thuc cho ngU'ai lao d9n~. Ngoai cac dt;rt khen
thllang ~ng quy, nam con c6 thU'ang 09t xuat cho cac ca nharrl va t~p the co thanh
tlch xuajt sao, co nhieu sang kien cal tien ky thuat hoac cal fien quan Iy mang lai hieu
qua cad cho Cong ty.
Vi$ckh~n thU'C1ngttnrc hi$nthu'ong xuyen, kip that d'a khuyen khlch, d9n9 vien va phat
huy finh! than sang kien cai tien, nang Gao hieu Gjua trong eong viec, tiet qiam chi phf,
t-~ -t' hi h-t h > GA ~ang In e~ln ran cua ong .Ly.
Mvc lu' ng blnh quan trong nam 2018 cua Gong ty lea16.800.000 donglngli6'ilth,;mg.
:.<lL Chrnh sach dao tt;lO f)hat trien:I
C6ng ty'co ch!nh s8ch phat tden nguon nhan Ille thong qua oong taG dao t<il0 ky nang -
ehuyen kan trong suot qua trlriti lam v'1$cnharn ml:le dich:
+ G~~ rlh~t·kien thuc mol ahc:>nhan vlen, giup nhan vien ap d~ng th8nh cong khl G6
ea1 thay doi ve eong ngh$ trong doanh nghi$p;
+ Khwyen khich, dQng vien nhan vlen,. dap Li'ng nhw cau phat trien cua nhan vh3n;,
+ 8a~t<;lO nham khong ng(f,ng hoan thi$n va nang eao ky nang chuyem man eua nMn
viel:! de Gap vng hhu cau hgay eang phat trien clla tong Vi~c., ph~c vl,I tot eho myc
tieu phat trien iau dB! C).ue Cong ty.
10. Chinh sach co tacI
Can eli 8ieu !I$ eang ty, tY I~ CO We hang nam do H$i dong quan tr! kien nghi va do £)9i h(>i
dong co d6ngiquyat c1!nh.
Theo d6, ty I~·chi tra co Wc (tlnh tn§n von dieu 1$)cua Gong ty qua cae nam nhU'sau:
Nam Ty I~ cd)t(tc Hh)hth(tC
2016 (1) 4,46% Bang tien (da thanh toan)
2017 (2) 15,63% Bang tien (da thanh toan)
IB'ang tien (ehtia thanh tocim)2'018 (c31 20,00%
Nguon: Ngh/ quyel DHeCD thU'&ngnien nam 2016 ngay 3010612017, Ng/:JiQuye't£JHDC£)
thu'(yngnieD nam 2017 ngay 2510612V18, Nghj quyef EJH£JC£)ngay [)8111/2018.
10M fAr Trang 22
CONG TV c6 PHAN TAN CANG - PHU HCfuTANCANGPHU HUU
(1) Can cirThonq bao sO 127-1/TB-HDOT nqay 18/08/2017, Cong ty oa thuc hien chi tra
co tuc bang tien cho co dong W ngay 01/09/2017.
(2) Can CLr ThOng bao s6 96/TB-HDOT nqay 11106/2018, Cong ty fa thu'c hi~n chi tra co
nrc bang tien cho co dong tV' ngay 02/07/2018.
(3) Theo Nghi quyet DHDCf) thU'ong nien nam 2017 ngay 25/05/2018 da thong qua ty 1$
chia co ttrc narn 2018 la 16,33%. Can cLf ket qua heat oQng kinh doanh tfch cue trong
6 thanq dau narn 2018, NgMjquyet DH8CD ngay 0.8/11/2018 oa quyet dinh oieu chinh
ty I~ chia co Wc narn 2018 16120%.Hien tai, Cong ty chua thuc hi~n tarn Lmg co ttrc
nam 2018 cho co d6ng ..11. TInhhlnh tai chlnh
11.1. cac chl tieu CCI ban
11.1.1.Trich khau hao TSCBI
Tal san cOoinh dU'qcghi nhan ban dEWthea gia goc. Trong qua trlnh su dunq, tai san c6 d[nh
dU'qcghi nhan theo nguyen gia, hao rnon lOyke va gia tri con l<jli.
Khau hao tai san co d!nh dU'<;ictrfch theo phU'ongphap dU'ang thang voi thai glan kllau haa
oU'qcU'actinh nhU'sau:
Nha cua va v~t kien truc 05 -12 nam
May mocva thiet b! 10 -15 nam
PhU'ongti$n v~n tai, truyen dan 10 nam
Tai san co d!nh hCfuhlnh kMc 05-06 nam
11.1.2.Thanh toan cae kholm n<;iden hc;1n
Cong ty luan thanh toan day du va dung h,;ln cac khoan n<;i. Hi$n nay, Cong ty khOng co nq
qua h,~m.
11.1.3.Cae khoan phai n¢p thec lu~t djnh
Cong ty thy'c hi$n nghiem tuc nghTavy nQp thue gia tr! gia tang va cac khQan phai nQpNha
nU'oc khac thea dung quy dinh hi$n Mnh. SO dt,i cac khoEln phai nap ngan sach t9i ngay
31/12/2017 va 31/12/2018 nhU'sau:
sAN THONG TIN T6M TAT Trang 23
·TA~CANG~ PHUHUUCONG 1Y co PHAN rAN CANG - PHU HO'U
eon vi tfnh: ngiln dong
se Chitieu 31/121201 '1 31/1.2/2018
1 Thue t~u hh~p doanh nghiETlp 3.946.5.32. 4.971.299
2 Thue t~u nhap' ca nhan 33,60.2 147.335,
@ T6NGJC¢NG 3.980.134 5.118.634
Nguon: BCrG kiefn loan nem 2018 eva Gong ty
11.1.4. Trich I~p esc quy theo lu~t ctinh
Cong ty trieh I$p va S61'd1:lng cac quy thee .quy ctinh va thee Bieu I~ to chuc hoat cl<)ngcua Oong
ty. Hang nam lc;1inhu$n cua Cong ty sau khi n9P thue cho Nha nU'oe thee quydinh S8 oU'c;lc·dUrlg
de trich I~p QIfIY dau hi phat trien va cac quy khac theo quyet d!nh eua Oi:;li h(>idong co Cfong. S6,dU' cat qU:yl<ilii ngay 31/12/20.17 va 31/12/2Q18 cue Cong ty nhUl sau:
Dan vjtfnh: ngan dong
SttII GHI nsu 31/12/20.17 31/12120.18
299.419 1.50.4.994
2 Quy daw hi phat trien 2.398.0.60 3.90.7.366
@ r6NGC¢NG 2.697.47'9 5.412.360
Nguon: BCre kieln loan ham 2018 eoa Cong ty
11,1.S.Tong du nq yay
Don vi tfnh: ngan dong.Stt Kho{m m....G 31/12)20.17 31/1212018
Vay va pq {hue tai chinh ngan hliln 26.363.Q24 29.596.265I
1 S6 dU' nc;lvay oau nam 15.265 ..30.5 26.363.0.23
2 Ket chuyen tLi nq vay daj h?n 34.0.67.283 29.596.265I
3 Tien vay da kaI
(22.969.5>64) , ,(26.363.0.23)
I( Vay va nq thue tai chinh dai hlilO 134.209;0.33 139.186.3!!)3
10.5.452.0.94 10.8.292.0,39
2 Tr€ln 05 nam 28.756.939 30..894.354
Tong cQng 160.572.057
NgLJon:BGrG kiefn loan nam 2018 eva Gong ty.
Trang 24
TANCANGPHU HUUCCNG TV co PHAN TAN CANG - PHO HOU
Cac khoan no yay cua Conq ty If:!khosr. yay tU' Ngan hang TMCP Ouan D9i - Chi nhanh Dong
Sai Gon oe thuc hi$n dl,f an oau tu nang cap cang Tan Cang PM HCfu vai Iai suat theo tUng
ian giai ngan, thai han yay toi da 12 nam. Khoan yay nay oLfqc dam bao bang viec the chap
bang chinh cac tai san hlnh thanh to' von yay.
11.1.6. Tlnh hlnh cong nq
Cac khoan phai thu
IOon vi !inh: ngan dong
8ft Khoan muc 31/12/2017 31/1212018
Cac khoan phai thu ngan'hClIn 59.109.799 45.371.424
1 Phai thu khach hang 58.119.308 36.324.322
2 Tra tnroc cho ngLfoi ban 186.000 6.600.643
3 Pha] thu khac 804.491 2.446.459
II cac khoan phai thu dei han
Tong c9ng 59.109.799 I 45.371.424 ~t;;)
Nguon: BCrC kiem toen nem 2018 cas Cong ty. :(Oac khoan phai fra 'I.'
~Don v/ tinh: ngan dong
8tt Ktiloan muc 31/1212017 31/12/2018
Nq ngan han 89.939.041 97.206.719
Phai tra ngLfoi ban ngan han 21.273.108 43.817.009
2 Nglioi mua tra hen trLfcc ngan h9n 136.059 154.578
3 Thue va cac .khoan phai n9P Nha nLfoc 3.980.134 5.118.634
4 Phai tra ngLfbi lao 09ng 3.112.776 6.807.113
5 Chi phi phai tra ngan h91l 34..609.308 9.843.870
6 Phai tra ngan h(~mkhac 165.214 364.255
7 Vay va n<;1thue tai chfnh ngan h9n 26.363.023 29.596.265
8 Qu9khenthLfang, ph~cl~ 299.419 1.504.994
eAN THONG TIN TOM TAT Tmn t::.
CONG TV c61P~N TAN CANG - PHO HOU--------------------------.TANCANG~ PHUHUU
Stt Khoanmuc 31i12/2017 31/1212018
134.209.033 139.186.393
1 Vay va ~9' thue tal chinh dei han 134.209.033 139.186.393
Tong cQrg 224.148.074 236.393'.112
Nguon: BCTC kietn loan nem 2018 cue Gong ty.
11.2. Cacchi tieu tai ehfnhchu yeu
Cae chi tieu DVT Nam 2017 Nam 2018
1. Chi tieu va kha nangthanh toan
+ H$ s6 thanh toan ngan han:
Tai san ng,an hi?ntNc;Jngan han1,08 1,37
+ H$ 50 tharrh toan nhanh:
(TS ngan han- Hang ton kho)/ Nc;tngan hi?1'l1,08 1,37
2. ChI tieu va co cau von+ H$ so N9'/fong tal san % 53,66 53,39
+ H$ 50 Nc;11Vonchu sCihO'u % 115,79 114,55
3. Chi tieu va nang h/e ho~td<;)Og
+ Vonq quay, hang ton kho:
Gla von h~ng ban IHang tOn kho BOyang (*) (*)
+ Doanh thUi thuan/Tong tai san BO
4. ChI tieu va kha nangsinh Ibi
vang 0,62 0,75
,+ He 56 LNST/Doanh thu thuan. I % - 13,84 13,53
+ H$ s6 LN$TIVon eM sCihO'u blnh qUan % 16,55 21,78I+ H$ s6 LNST/T5ng tat san binh quan % 8,52 10,12
+ H$ s6 LN tli H8KD/Doanh thu thuan % 17,30 16,94
Ngl/Qt1:Beo GaOtal chlnh kir§m loan nem 2018 cua CTCP Tan Cang - Phi) HD'u.
(*) Do d~e thD ho<?td(mg kinh doanh eua Cong ty la cho thue cCi sCih<;ltang va eung cap dich
vI,! nen gia tr! ihang ton kho eua Cong ty .gan nhU' khOng e6 va khOng dang ke. Do d6, vi$c tinh
toan chi so vpng quay hang ton kho 58 kh6ng f)han anh dung tinh hi~u qua hot;lt d9ng euaCong ty ..
. TOG T T) TAT TrangT
TANCANGPHU HUUCONG TV c6 PHAN TAN CANG - PHU HC7u
12. noli san (NhCtng nha xU'ang, tai san thuQc sa hCi'uella eong ty)
:d.- Tlnh hlnh tal san cO'djnh ella Cong ty trnh den thai dh~m31/12/2018
TSCD hO'Uhlnh
£JOnvi tfnh: ngah dong
Nguyen gia Gia tTicon ICjli Ty I~ (%),.f
393.270.075 309.008.474 78,57%
276.393.609 232.670.991 84,18%
109.673,372 74.665.270 68,08%
6.969.040 11.498.024 21,50%
234.054 174.189 74,42%
STT Danh muc ti3i san
1 Nha oira, vc'Jttkien true
2 May moe, thiet bl
3 Phu'cmgti~n van tal, truysn dan
4 TSCB hCfuhlnh khac
II rsco vo hlnh
@ Tong c9n9 393.270.075 309.008.474 78,57%
Ngu(5n:BCTC kiem loan nem 2018 eva CTCP Tan Cang- PhLIH[Ju
~ Chi phi xay dl/ng ca ban dCidang: Khong co.
13. Ke hoach Igi nhu~n va cO tac narn tiep theo
13.1. Ke hoach doanh thu, Igi nhuan va cO tac nam 2019 va nam 2020
Can elf thea rnuc tleu va dlnh hU'angphat trien chien lu~qccua CTCP Tan Cang - Phu HCfudo,vOi nganh kinh doanh, Iqi the canh tranh eua Cong ty va tiem nang pMt trien thi trU'dng, ke
h0<ilch doanh thu, Iqi nhu~n va coWc cLla Cong ty nam 2019 va nam 2020 cl,l the nhv sau:
£Jonvi tinh: Ngan dong. :~- ,", -"'T '-~Kih0Cj1~h-na~2~19 I K~'~~~~h-n~m202~-'---!
C~I tleu ~ -~~.-.-"- ~-T • -"--~~.-.-~~- '''---'''I---~'~''~~'~-"-''-'~----;, ,.. KHi2019 I % (+1-) rrH2018 I KH2020 i % (+1-) IKH2019 i
~-- ~-~.--- ..--~.~!-~~ , -t- --1'--'-'--- I
V6ndieU~I_~ "_' j 161.000.000 ! ~ 0% I 161,OOO'000~1__ . ~% iDaanh thu thuan 340.327.00.0 ! 5,70% I 345.000.000 I 1,37% iI~"~~inhuc'Jt~-'~~':'~~'~'~'"·····'..-'"~~-~;.~~9.;~';"r"~-""'~'~~~"'~'-"~~""'-"'~~,;~'o/:r-~~.~;~~..000~-I- --.-,~-.-"'~,;9%-I
I~~:~B~~~l~=_~t-::~;l~llry 1$ co hIC (%) .... L.._., 20,5% I ""~_.. -I ". 21% I -INguon: BCTC kiem toan nam 2018, Ngh/ quyet DHDCD ngay 0811112018va kt§' hOflch kinh
do~nh nam 2019-2020 cua HfJQT eTCP Tan Cang - PhtJ HD'u do Cong ty xay dt/ng chua
thong qua DHDCD thuang nkJn.
BAN THONG TIN TOM rAT Tra 2
TANCANGPHU HUUCONG TY c6 PHAN TAN CANG - PHU HtJU
13.2. CdSa thl/Chi~nkehoach
.k Gh3iphap ve phat trien san xuat kinh doanh
Trien k .ai dong bQ,quyet li$t cac giai phap trong quail Iy, oieu h2H;Jhsan xuat, ap dl;mg
tot CaGJhJtieu doi vai khai thac dieh vu thee dung cam ket vai kh~ch hang, hang tau.I . .
Ket n6i chat eM vOi cac dan vi tr6ng h$ thong Tong Gong ty, chi cue Hai Quan GK 1 va
cac dO~ vi ban, kip thai nam bat cac thong tin cua cac khach hang de day rnanh Gong
tac th] truong, Quang ba cac dich V\J tal canq, Nghien cou trian khai phl:Jlcmgan lien
doanh, lien ket dau tu' phat trierr rna rQog CCi sa ha t~ng thl;l'ehi~n CaG IO,?ihinh dich VI,J
(lCD, depot Kho) tat oang de da dl?ng hoa cac loel hlnh dich vy,"giQ>vCrngth! phan, t90
u'Uthe khai thac cang a khu vue va gia tang doanh thu.
Trien khai va th~~chj$n tMnh cong "Nam phat trien ben vO'ng", nhat Ie.t~p trung trien
khai du'a ill' duy "ket nOih$ th6ng trong kinh doanh" th8nh hanh oQng Cl,J the trong thl/e
te kinh «joanh, dfeu hanh san xuat; trien khai cac chil'1hsadh linh hO<;lt,hi$u qua c6 Hoh
dQt pha tirong quan h$ vai khach hang; phoi hc;1Pvoi cac co quan GhCl'cnang cua tong"
Gong ty qUEIntri ch~t che quan h$ khach hang, nhat 103cac kMch hang lan, khach
hang tiem nang. Tling bLl'actMljc hi$n phoi hc;1Pval kMch hang dau tu' h~ thong dong, 1
baa t~ €I~ngnham nang cao chat 1Ll'c;1ngdich Vl;I t<;liGang va phat trren dich vu moi eua
cangly.
Tiep tl}c duy trl chat 1l/c;1ngdieh \It,! cua cac dich vl,JGang, xay dl;l'n9cac dan vi "To d6ng
hang kieu m~u, chuyan nghi$p", "Kho hang kieu m~u"; de co the duy trl phl,Jcvl,Jcho
CaGkhach hang hi~n hO'ucOng nhl1 phat trien cac khach h~lngmal.
Ra soat; sap xep 19it6 ch(fc bien ohe qUEms6 tren co sa mQt ngU'C1ikiem nhi'~m nhieu
mang cong vi~c, nham nang cao f;)angsuat la.odq,ng; tiep tl,lC dao t'ilO, huan luy~n l'ili
chuyen mon nghi$p vl,Jaho mQtso lao d¢ng chLl'aclap (fng yeu C2lU nhi$m vl,J;dam bao
tra tien U'GogxU'ng dang cho ngLl'ai lao d9n9 theo 'chat 1Ll'c;1ngc6ng t,!ie, chi ILiongtrencd sa 17 thang lLl'ongvoi m~t bang lLl'dngxac dinh.
Thy'c hi~n t6t c6ng taGql:.J.antr! tai chfnh, kiem soat chat che m9i khoan thu - chi; can
doi du clang tien chi tieu thljang xuyen va bao dam tra ng gocllai ngen hang; dam bao
dung, du, kip thai, cong khai minh b<?chcac che dQtheo quy dihh. Quan Iy ch~t eM co
.sa V$t chat, trang b!, di$n nu'oc, v$t tLl';
QU8rJIy, ·khai thac hi~u qua cc3cphLl'ongtien, trang thiet bi. luan dam bao au so lLl'qng,
chat lu'(;mgphyc vl,Jnhi8m vl;Jsan xlJIa{kinh doanh vai h$ s6 0Uy tri, nang cao Kt> 0,96;
trien khai ma hinh t~p the diem"xe kie61m~u.
Tang 28
GONG TV G6 PHAN TAN CANG - PHO HOUTANCANGPHU HUU
Tang cU'ongpho bien giao due, nang cao trlnh do nhan thirc, trurc hien tot cac quy trinh
trong xep dB, van chuyen, cong tac ph6ng nglia mat an toan lao dQng, an toan giao
thong, phOng ch6ng cuu nan; thuc hi~n dong bQ,quyet li~u cac giai phap bao dam an
toan tuyet doi trong san xuat. CM d¢ng phoi hop ch~t che vai die don vi dong quan
tren dia ban nam chao tinh hlnh, thong nhat nQi dung, bien phc'!lPduy tri dia ban d6ng
quan an toano
i. Giai phap va to chuo va quan Iy
Duy tri, thirc hi$n day du cac cuoc hop dinh ky theo quy dinh cua Dfeu I~ Cong ty, dong
thoi nang cao chat 1U'Q'ngcac cuoc hQP,thuc hien tot viec qiarn sat heat de_)ngsan xuat
kinh ooanh va xay dl/ng chien 1U'9'chgan han phu hop vO'itlnh hllilh thl/e te tai Cong ty.
8inh hU'ang cho Cong ty giO'vO'ngva on dinh cong tac san xuat, tang cU'ong cai thi$n
chat 1U'9'ngdieh Vl,Jnham nang cao doanh thu va 19'inhu~n, &IU tU' pMt irien khach
hang phu hqp, phan dau hoan th~tnh chi tieu ke hOl?chnam 2019, g6p phan dam baDan sinh xa hQi.
Giam sat vi$c thLle hi$n cung cap thong tin tren phu'dng ti$n thOng tin d(;1ichung, dam
bao tinh minh bl?ch, cong khai theo yeu cau cua Uy Ban Chu'ng khoan nha nU'oc.
GhTd~o giam sat cong tac dau tU', xay dl/ng, san xuat kinh doanh va eae chi tieLi ke
hOlilchdo D~i hQidong co dong de ra.
Ki('ln toan Cdcau to chuc Gong ty, thLlc hi¢n vi¢c slta doi, ban hanh cac quy dinh quy
che qUEmIy nQi be_)Gong ty phu h9'Pval Cd cau to chu'c. phan cap quan Iy va Sl/ phoi
hqp giO'acac ddn vi trong Gong ty. Nang cao chat 1U'c;thgtuyen dl,Jngva dE!Otl?O,dam
bao nguon nhan Il/C phl,lc vl,Jphat trj'en kinh doanh cua Gong ty.
ThLlc Mnh tiet ki$m, chong lang phI. Thl/c hi~n tot cong tac chinh 5ach xa hOi va ket
h~p quan ba thU'dnghi$u Gong ty, theo dieu ki~n tai chfnll hi~n t~i.
~~/'(
citl(
14. Thong tin va nhU'ngcam k.at nhU'ngchU'athl/c hi~n cua to ch(fc dang kY giao djch
Khong c6.
15. Chien Iltc,;1C, d!nh hU'Clngph8t trii3nsan xuat kinh doanh
Tiep tl,lCgiO'vO'ngmang san xuat kinh doanh truyen thong, t~p trung tat ca nguon It}'c
de nang cao chat lU'qngsan pham.
Gd cau va pMt trien cae dl,l'an phu hqp vai nguon ILIChi~mc6 cLla Gong ty tren CO so
U'utien cae dt! an phat huy hi$u qua nhanh ve doanh thu va Iqi nhu$n; tim doi tac de
hqp tac pilat trian cae dy' an c6 nhu cau von Ian va thu hoi I,?ivon.
BAN THONG TIN TuM TAT Trl:m 2
TANCANGPHU HUUI
C6NG TV c61PHAN TAN CANG - PHO HCfU
Tiep tuc mang cao hi~u l\le, hi~tJ qua chat lti<;mgdich vu khai thac tau container xuat
nhap k au; day manh ·cong tac lien doanh lien ket phat trien cac djch Vl,J gia trj gia tang
m61icho] cong ty.
van hath tot cac chinh sach de gia tang dich vu d6ng/rut hang, dich vu kho bai: bao
dam du jd6ng Hen tra nq. '
Dan vi 080 dam an toan.-, 1"
16. Cac tho 9 tin, cac tranh chap kif}n tlJn9 lien quan toi oong ty
Kh6ng <co.
III. .QUAN TR! CONG TY
~ ~* ~~w,,_r~.'_IJ ••w"""w.li~u••I•.••'_•••_••u•.I.,••I.. ,:.~.... ,• .1,..... ~·.. ,._ .. _._,_.w,_,ri_'''''.~,..~••••...:._~" __ ~_,,_-"- ....__....~.. ~... _-- .. -._.., ..'--,_ ..._. ..-=-'""".,.;".__._."".........-"-"-...,__ .".~~_ .. ....,.....:~...._ .......,_.,,,,,_......_ •..,H•..:.'_.,....\"""' ••.._.'.H' ......_.,._ ......_._'ll .
HQi oon9 qU8n trj-... .- ~.-.- ..,.... ·..···T ·..·..".._·,_ ·"···· ······ ····· _··· , , ..
"...~.....:.~.?~i!?:~~.~...~~~..i..~~~~~-_.~-.- ch..0.~Lc~.~D~T ~~honQ di~.~han~ ..~_ ,._._.~.~ _~ .
2 6n~~uyen NgQc Thao Thanh vien HDQT khong dieu hanh
..=_ ~_.·~~~~~.~l~~..T~~.;;~;~~}:~~~::-~.·~::~~:·~.:~.i;~;;:·~;~;:~;~9~·;;~.;:~;:~;.~~~:·::..'.:~~::"::.~~:::::~::~:.::~~:::4 Ong La Quae Vi~t Thanh vi'en HDQT kiem Pho 'Giarn doc
5 on.g, Ng6 Mihh' T~u~"_ _!~~.~.~.~i~,,_.~~9T ..~~?,,_~~!~~.~~,,_~~.~_." ..__ ."Ban kiem soat
1 Ba Le Th! nU'ang. BKS
2 Nguyen L.e Bao Quae Thanh vien BKS
Tat Thang Thanh vien BKS3I
Ban Siam 669 va Ke toan tnJang......_.."..................~j ..'."~ - - - -- , _.--.._"~~ -"..~- -.-~ ~.-~.~~-..- .
1 Doi Thanh Haj Giam doc
3
La Quae Vi~t Pho Giam doc2
Nguyen Thai Binh PhO Giam doc
4 Ke toan trU'ang
Trang 30
, TANCANGPHU HUUC6NG TY co PHAN rAN CANG - PHO HDu
1, HQi dong quan tr!
1.1. 6ng £)~ngHoal Giang - Chi) tich HQi dongquan tr!
Ho va ten: £)~ng Hoai Giang
Gidi tlnh: Nam
Nqay tMng narn sinh: 25/05/1969
Noi sinh: Ha] PhOng
CMND: 023426643, nqay cap: 08/08/1997, noi cap: CA Tp.HCM
Quoc tich: Vi~t Nam
Dan t(>c: Kinh
Que quan: Hai Ph6ng
17/78 Ly Chinh Th~lng, P.8, Ouan 3, HCMDia chi thU'angtru:
S6 8T lien lac: 0903778867
Trinh d9 van h6a: 12/12
Trinh dQ chuysn rnon: CLI'nhan kinh te;:::;'.'
:c'C~NI~.......'F::
Chuo vu cong tac t<;11Cong ty: Chu tich Hoi dong quan tr!
Chtrc vu narn giCl'tai to' chuc khac: Chu tich H8TV Conq ty TNJHH MTV Cang BenII
Nghe
So CP narn giCl't<;11nqay 09/11/2018: 2.426.094 cO'phieu, chiem 15,07%Von dieu I~,
+ Dai dien s(JhCl'u: 2.423.067 co phleu, chiem 15,05%Von dieu I~,
(8fji di~nCongty TNHH MTII CangBen Nghe)
+ Ca nhan s(JhCl'u: 3.027 co phieu, chiem 0,02% Von cneu1$.
Ty 1$ s(JhO'uCP cua ngliai lien quan: Khong co
NhCl'ngkhoim n<;1doi vdi Cong ty: Khong co
Thu lao va cc3c khoiln l<;1iieh kh,k Khong c6
sA THO G nN TOM TAT fr 9 I
TANCANGPHU HUUCONG TY c6 PHAN TAN CANG .. PHD sou
1.2. Ong Ng:uy~nNqoc Thao - Thanh vien H£)QTI
HQ va ten:
GI6'i tinh: Nam
Ngay. tMng ram sinh:
No'l sinh: \
24/03/1'96.9
Yen Bai
CMND: 023654203, ngJaycap: 19/03/2003, nci cap: CA TpJ:lCM
QU0Ctlch: I Vi$t Nam
Dan t9C: Kinh
Que quan: Ben Tre
Dia chi thU'6'ng tru:
So 8T liem lac:
121/4 £)u'ang Hong Ha, Ou~n Tan Sinh, HeM
0903941488
Trinh d9 van hoa: 12/12
Trinh at?chuyen rnon: Th9C s9 kinh te van tai bien
Qua trinh,eolng tac:
~~~~~~~'.-._J. + 0512013 - 06/2018 Chu tlch H8QT CTCP Tan Canq - PM HO'u I- ....-.~-- -.- ..-(-......:-,~~- '--·----···----· ..·--·........- ..··....·..·-··....··-....····-···-i+ 06/201 ~ _ nay I Thanh vien H£)QT CTCP Tan ~ang - PM Huu . __.__. J
Chrrc vu conq tac tal Cong ty:
Chtrc vu narn giO' t9i to chtrc khac:
Thanh vlen H9i dong quan tr]
Tong Giam doc Cong ty TNHH MTV Cang Ben
Nghe
se CP narn ~i'0' t(;ll nqay 09/11/2018:
+ 8(;1idi$n Isa hiru:2.423.910 co phieu, chiem 15,06% Von dieu I~.
2.423.067 co phidu, ehiem 15,05% Von dieu Ie.
(DEjiid/ljn Gong ty TNHHMTV Gang Bel? Nghe)
+ Ca nhan sa hLi'u: 843 co phieu, chiem 0,01% Von dieu 1$.
Ty 1$sa hG'u CP cua ngU'ai lien quan: Kh6ng c6
NhO'ng khoan no dOi v6>iCong ty: Khon.9 c6
ThD lao va Gac khoan lQ'ilch khat: KMng c6
A He IG TI TO ~T Trang 32.
CONG TY c6 PHAN TAN CANG - PHU HCtuTANCANGPHU HUU
1.3. Ong DOl Thanh Hai - Thanh v;en HDQT kiem Glarn doc
Giai tfnh: Nam
H9 va ten: £)'6'iThanh Hai
Ngay tMng narn sinh: 29/08/1963
No'isinh: Thanh Hoa
CMND: 025833810, ngay cap: 22108/2014, not cap: CA Tp.HCM
Quac tich: Vi~t Nam
Dan t9C: Kinh
Que quan: Thanh H6a
Dia chi thU'ongtru:
So' BT lien lac:
4.4 La H Chung cli Sinh Trunq, P. Binh TrU'ngDong, Qua.n2,Tp. HeM
0968330055
Trinh 09 van h6a: 12/12
Trinh 09 chuyen mon: CU'nhan kinh te van tai bien 31
Qua trlnh cong tao:,····-······-····.··.····--·-··-·-····-----··1··---·-.-....-.....-....-....- ....-..------ ...--- ..--- ..-.-...-._ ...- ...._ ...- ....-.-.- .....- ..-._... I
Thai glan No'i lam viec '"Chuc vu I,. _,-,-.- ··--1· ...".........'"' .----.~.-.-".:~---"-=--~--"-=-''"-''--~-'-~-'--.---..-~---i+ 0212018'" nay I Pho Glam doc Trung tam Dleu do Tong Cong ty Tan Cang Sal Gon. I
~
03/2015 ~nay I Gi~m dac CTCP Hin Ca~;-=;hU·Ho,u . "I..--~ .. ---1·-····,-··__··_-. --.--.-.---- - --- ..--'- ----.-- .."-''''".-'-.---~+ 05/2016 - nay l' Thanh vien HDQT CTCP Tan Cimg - Phu HO'u I~~__ ··,_. __ ~_H_~_ _~_~.._ ,_ -_._-_ ..'_. _H~_._"._".n.._ __' H.."_.' , _.." "r._._.._-',.,--. _, __ ,,__ .__ ___, ._.,
·NpGG'-n
Chirc vu cong tac tCiliCong ty;
Chtrc vu nam glO'tai to chirc khac:
Ciarn doc kiern Thanh vien H9i dong quan tri
Ph6 Giarn doc Trung tam D'ieu d9 Tong C6ng ty
Tan Cang Sai G6n.
S6 CP narn giO'tal ngay 09/11/2018: 2.595.400 co phieu, chiern 16,12%Von (lieu I~.
+ Dai di$n sa hG'u: 2.595.400 co phieu, chiern 16,12%Von dieu 1$.
(£J?idi~n TongCong ty TanCang Sai Gon)
+ Ca nhan sa hCi'u: 0 cO phieu, chiem 0% Von dieu I~.
TY 1$ sa hO'uOR cua ngU'oilien quan: Khong c6
NhO'ngkhoan nq d6i v6'i C6ng.ty: KhOngco
Thu lao va cac khoan Iqi fch khac: KhOngc6
sAN THONG TIN TOM TAT Iran: _
, TANCANGPHU HUUCONG TY eePHAN TAN CANG - PHO HOU
1.4. eng La Quoe Vi~t - Thanh vian HeQT kiam Ph6 Gicflmdoc
HQ va ten: Le Oucc Vi$t
NamGidi tfnh:
Ngay thang ham sinh;I
NCiisinh: 1
OMND.:
27/12/1969
Dong Thap
0222684.35, ngay dip: 03J08/2011, noi cap: CA Tp.HCty1
oucc tich:
Dan toe:
Que quan:
Dia chi thU'bhg tru:
S6 8T lien lac:
Trinh d9 van hoa:
Vi~t Nam
Kinh
Dong TMp
6491·36/2 Di~n Bien Phu, P·.25, Q. Sinh Thanh, HCM
0903687870
12/12
Trinh d¢ chuyen man:
QUa trlnh co!ng tac:~--~.,.- ----------'..---~-.--.- ..- -l- .. .,.- ..--- +r- - --.-._._- -T- .. .. -. m.. •..... . ---- .•.--.'---~· .. ·---·-·--···-·-··- ..l07/199' - 03/2002 I Nhfm vien Cong ty TNHH MTV Canq Ben Nghe-_.._..._....__._..._........_-----+_.._._._._.__.._._.. . ..._._....__._._....
+ 04/2002 - 07/2018 I Pho TrU'ong phonq ky -thu~t Cong ty TNHH MTV Cang Benl
,__.._. .. ..__._j N 9 he ._. ~---..---_.--- --- -- - -__ .._ __..__ ..-_-I + 12/2017, - 10/2018 i Tru'ong phong ky thuat CTCP Tan Cang -, PM HCi'ur:-:.---.--.--~.--..- ..-:-.- ..-.-:-..-.-..-..--..--.--__-..- - ---._..-_-,---.-_.-.l-+-~.?~.~.?~.~-~ayi Pho Giam doc CTCP Tan Cang ~~uHfru ...--Ji + 06/2014 - nay I Thanh vien HDOT CTCP Tan Cang - Phu HO'u-.- ..-".- ••••- ••~.,- ......--.-- .••••_.I •••_._ .••~.~.--- ' ,,____ ., -.~.~ .••-..,. ••'~ ••--' •••- ......_.H .. '_ ..--- ... -"-"- ..-r.-r- .. ._" .
CU' nhan kinh te, ky su CO' khf
Chuc vl;l cang tao tai Cong ty: Thanh vien H9i dong quan tr] kiern Pho Giam doc
Chtrc vu nat'll 'gil}' t<;lito crurc khac: Khang co.
So CP narn gilt' t<?ingay 09/11/2018: 2.426.144 co phieu, chiem 15,07% Von dieu 1$,
+ D<;lidi~n so hCi'u: 2.423.066 co phieu, chiem 15,05% Von dieu 1$.
(EJ?i di~n Gong ty TNHHMTV CangBen Nghe)
+ Ca nhan so hQ'u: 3.07'8 co phieu, chiem 0,02% Von dieu I~.
TY I~ so hCi'b!CP elm rigu'oi lien quan: Khang CoNhO'n-gkhoan n<;1doi vdi Cong ty: Khang co
Thu .lao va cac kho.an IGiiich khac: Kh6ng co
T 81'g 34
TANCANGPHU HUUCONG TV co PHAN TAN CANG - PHU aou
1.5. Ng6 Minh Thuan - Thanh vil~nH£)QT
H9 va ten: Ngo Minh Thuan
Gi6i tinh: Nam
Ngay thang narn sinh: 07/02/1971
Noi sinh: Thai Binh
CMND: 023861272, ngay cap: 14/031'2001, nO'i ap: CA Tp.HCM
Quoe tich: Vi$t Nam
Klnh
Que quan: Thai Binh
Dja chl thU'angtni;
S6 £)T lien 19c:
17/10 La Thanh Ton, P. Ben Nghe, Quc\ln1, Tp.HCM
08.39880694
Trinh 09 van h6a: 12/12
..::2
Trinh 09 chuyen men: Thac sy kinh te van tai bien
Qua trlnh cong tac:"-'1'--" .- ..- _ - - -.- - ..__ ..Thai~gian . _. + ~O'ilam vi~c ..~~~:~~.~.~ _ . ._ -------- ~ I+ 03J2010 - nay ! Chu tich H8QT CTCP Tan Cang MiemTrung ----l
I~+ 10/201-;-- nay 1cno tich ~~;~~.~~~ Tan Canq Hi$P Phucc . I, - - ··-·--i·-·····-··-·-·-·-..----·-~'--~--·' ..----- ..·----·---.--- ..----' --------,-' ~-- ..--
I + 01/2016 - nay i Chu tich H£)QT CTCP ot, Giao Nh~n VT Xep Do Tall Cang
r + OS/2016 - nay-t"'~~an~-~ien H£)QT ~~C~ Tan -~ang-=--;:~~~O'u ' .......J1I-- - -.- ..-.--..---- -+ . _"__ . _ .._ .._.__ __ .., _.._ .. .I. . . • _ .._._._ ..~!I + 08/2018 - nay ! Tong Giam doc Tong Cong ty Tan Canq Sai Gan. JL'M._...... _._, __ ." ••_ _. UM_.""---I "••_._._ ••,,_,._'. __M__ ••_._._. __ ._ ••_.",. __ ._ .._._
HKlV
Chtrc vu cong tac tal Cong ty:
Chlie vu nam giO'tai to chuc khao:
Thanh vien H9i dong quan tr] '
Tong Giarn doc Tong Cong ~yTan Canq Sai Gon,
Chu tich H£)QT CTCP Tan Cang Mien Trung, Cliu
tich H£)QT CTCP Tan Cang Hi~p Phuoc, Ghu tich
H£)QTCTCP £)LGiao Nhan VT Xep Do Tan Canq.
So CP nam giO't~i ngay 09/11/2018: 3.220.000 co phieu, chiem 20% Von dieu 1$.
+ £)9i di$n sa hbi'u: 3..220.000co phieu, chiem 20% Von dieu 1$.
(EJijii di~n TongGong ty TanGangSai Gon)
+ Ca nhan sa hCl'u: o co phieu, chiem 0% Von dieu 1$.
BANTHONGTI T6M TA Tr ng
C6NG TV c6 PHAN TAN CANG - PHU H(JU--------------------------------------
- TAN CANGPHU HUU
TY 1$so' hO'uiCP cua ngLi6'i lien quan: KhOng co
NhO'ng khoan nq dai vdj Cong ty: Khong e6 ~
Thu lao va c~e khean loi ieh khac: KhOng coI •
•..12. San kiem soatJ
2.1. Sa La1hiHuyen- TNC1ng Ban kiemsoat
Ho va tem: ~ Le Th] Huyen
Giai tfnh: NO'
Ngay tMng ham sinh: 22/11/1990
Noi sinh: Thanh H6a
CMND: 025557861, ngay cap: 27102/2012, rrci cap: GA Tp.HCM
Quae tich: Vi$t Nam
Dan-toe: Kinh
Que quan: Thanh Hea
B!a chi thLJICingtru:I
S6 8T lien lac:
210/16/9 Khu pha 8, P. TrLi6'ng ThQ, Thu £)UC, HCM
0937081248
Trinh 09 van hoa: 12/12
Trinh 09 chuysn rnon: GLI'nhan kinh te
Qua trlnh c6:ng tac:
r-;~i gian t Ndi-~;~'~~~~uc vu . ..~·--..·--..~..- -·..-"~--"---·"-l·-,~-,..--,..-..-.--"--.."-"..".-""~----~."- - """" " ""..-..---.--.."- ..- -~-..- -- ..+ 10/2014 -11{2016 'Tru'ong ban ketoim Logistics ..Ph6ng Tai Chinh Tong Cong ty Tan
I I C' S"G'I i ar"lg 81 on.1---- --~', -.- .-. -.-+----. ---""--"-".. .. -.-."- -.-..-~-. --_ -.-1I + 051'2016 - 06/2018 Thanh vlen Ban kiem scat CTCP Tan Cang - Phu HO'u I
.. -.-. - ..-._,_.-.----~ ~..-- ..-.- - ~- -" -"--_·_·---··-···_.."-···_··--··_··..·--··-1i + 12/2016 .. nay Truong ban ke teart Doanh thu cang no Phong Tai Chinh Tong ..i
~~..~,.,.~-~.,-, -., "-"-,...,.-.'''.-''''-."....-- ,...,''''''- ,,·--+-_,,_·"_·_ I-,·__ '··_H_··"·'_,,··....___ r~ ,,__ ._, ..J_.,"_".._ ...•,•.".._ .•....._ ~ ,J~_ --.,-~ ..--, -- --, - -.- " - ......,.,-.,,!
i + 06:_201~"" nay I Tn/ong B~F1k~~~_~~~tCTCP Tan'c:::.- Phu HO'u _jI .
Cang ty Tan Cang Sai Gon.
B Trang 36
CONG TV c6 PHAN TAN CANG ~PHD HlJUTANCANG
PHU HUU
Ctuzc Vl,J cang tac tai Cang ty: TrU'ong Ban Kiem scat
Chuc vu narn giCt'tal to chtrc khac: Truong ban ke toan Doanh thu cong nq Phonq Tai
Chfnh Tong Cong ty Tan Cang Sai Gen.
So CP narn giCt'tal nqay 09/11/2018: o co phieu, chiem 0% von di~u 1$
+ Dai di$n so' hiru: o co phieu, chiern 0% von dieu I~
+ Ca nhan sa hO'u: o eo phieu, chiern 0% von dieu 1$
Ty 1$S0 hO'u CP cua ngU'Cfilien quan: Khong co
Nhumg khoan nq doi vai Cong ty: Khang co
ThCJlao va cac khoan Iqi lch khac: Khang co
2.2. Ong Nguyen Le Bao Quae - Thanh vien Ban kiem soat
NguyE§nLe Bao Ouoc
GiCii tinh: Nam
CMND; 023425096, rrqay cap: 26/09/2006, nci Gap: CA Tp.HCM
Ngay thanq narn sinh: 23/11/1977
NO'isinh: Tp.HCM
Quae tich:
./G-::;:
Vi$t Nam
Dan t9C: Kinh
Que quan: Tp.HCM
8!a chl thU'Cfngtru: 108/20 Nguyeln Thi$n Thu$t, P2, Qu~n 3, Tp.HCM
Trinh d9 van h6a: 12/12
Trinh d9 chuyen man: C(f nhan kinh t8
Qua trinh cong tac:
~--:; j_~~~~-;:~~~~;;c~ -~BAN THONG TIN 10M A
ATANCANG~ PHUHUUCdNG TV c6 PH:a.NTAN CANG - PHU HlJU
i.----.~··· ~.J- -""- . .l~-----.--.-...--.-.-..--,---------..-..----..--:.,.·_··-···,···-····-··..-···--···--·-1i + 04/20)1 j - 06/2018 . Truong Ban kiem scat CTCP Tan Canq - Phu Hu'u! , !.;._ ..•_"'- ~v.,_, , __ , 'M••"._"'''._l_'M;..,'~_. M.. __ •.........._ ••__ ''_., •••~ _._., •••_._,...,< - -,-.-.-,-_,_ _...,.,..__ ,.._..__ ..!"--i"'. •..,..~..__....,_'''l .,.-"-'--'-'--.
I + 06/2018· nay i Thanh vien B@nkiem soal CTCP Tan Cang - PM HO'u I'- ..•.__ . •.••..••:::1.,/••,•••~ ••,... _ ••__ ,_;."_, • '.~._' ,..... .; ••_ •...;._ ..... _._._;._
Chuc vu cOng tac tai Cong ty: Thanh viE~nBan Kiem soat.. I .
Chirc Vl,l naT giO' t<?i to chuc khac: Ph6 phOng Ke toan 06ng ty TNHH MTV Cang Ben
I Nghe.
So CP nam giO' tal ngay 09/1112018: 389 co phieu, chiern 0,002% von (lieu 1$
,., Dal dien sa 1'l00u: a co phieu, chiem 0% von dieu 1$
+ Ca nhanlsa huu: 389 co phieu, ehiem 0,002% von dietll$
Ty 1$So' hCJ'uCP cua ngU'allien quan: Kh6ng co
NhCi'ng khoah n9' doi vdi Cong ty: Khong c6
Thu lao va cac khoan Iqi tch khac: Khong c6
2.3. Ong Tran Tat Thalilg - Thanh vien Ban kil3m soat
H9 va ten: Tran Hit Thang
Gidi tinh: Nam
Ngay thanq am sinh: 07/04/1970
No'i sinh: Nam 8inh
CMND: 023509563, ngay cap: 19/0912011, noi cap: CA Tp.HCM
Ouoc tich: Vi$t Nam
Dan t9C: Kinh
Que quart
Dla chi thU'clg tru:
Trinh d9 va liMa:
Nam 8inh
19C Mai Kh6i, P.7, Q. Tan Sinh, HeM
12/12
Trinh 09 chuy§n mom: CLi' nhan 8<?i h9C Bach Khoa Tp.HCM
Qua trinh cOlng tac:
6NGlTN T6 Trang 38
CONG TV c6 PHAN TAN CANG - PHD HCfu'.TANCANG~ PHUHUU
I Thai gian ! Noi lam vi$c - "~~uc vu Ir-=---.-,."-",,,~ '""I""-~-""-"-'-'--'-""-""-""-'-"--'-""""""---"~,"..""-"'-"."."".-"'''''-.~,-----jI + 1012009 - nay I Chuyen vien Lao d<)ng li~n iLIOng- Phonq Te L8TL Cong ty TNHH I
t- 1 M~_~img Ben Nghe. __
+ 05/2018 - nay ! Thanh vien Ban kism scat CTCPTan Cang - Phu HG'u-_ - -._ ------- -------_. _I ~~~ ~ ~. ~ • __ __,.._~_ ,,._, __ • _~ ~ ---_,_"'_~_~_., .. ,_,_,~_J
Chirc vu conq tao t<;liCong ty: Thanh vien Ban Kism soat
Chuc vu narn giG'tai to chirc khac: Chuyen vien Lao d¢ng tie,n lu'ang - Phonq TC
L8TL Cong ty TNHH MTV Clmg Ben Nghe.
So CP narn giO'tal nqay 09/11/2018: o co phieu, chiern 0% von dieu IeI .
+ D<;Iidi$n so hG'u: o cO phieu, chiem 0% von dieu 1$
+ Ca nhan so hO'u: o co phieu, chiern 0% von dieu 1$,
Ty 1$S.Dhuu CP cua ngljoi lien quan: Khong co
Nhctng khoan no doi voi Cong ty: Khong co
ThCJlao va cac khoan 19i Ich khac: Khong co
3, Ban Ghim doc va Ke toan tn1Ctng
3,1. Ong £)CliThanh Hai - Giam doc: xem rnuc 111-1 - 1.3.
3.2. Ong La Quoc Vi~t - Ph6 Giam doc: xem rnuc 111-1 - 1.4.
3.3. Ong Nguy~n Thai Sinh - Pho Gi,amdoc:
H9 va ten: Nguyen Thai Binh
GiGitfnh: Nam
Ngay thimg nam sinh: 02/12/19.83
Noi sinh: Tp. Ho Chi Minh
Can cU'occong dan: 079083003133, ngay cap: 20/07/2016, l110icap: Cl,JC 8KQL cU'
tru va DLQG ve dan cu'
Quoc tich: Viet Nam
Dan t9c: Kinh
SAN TH6NG TIN 01;1 TAT 9
TANCANGPHU HUU
IC6NG TY cd PHAN TAN CANG - PHLJHOU
Que quan: Tp. Ho CN Minh
81a chl thU'ang tru: 559 Nguy~n Duy Trinh, P. Binh TrU'ng Dong, 0.2, Tp. HCM
12/12
CQ>nhan Cong Ngh~ Thong Tin
,-"_--,.~--r---~~r-~---~--'-''''-'-''-'~-''-'''-''--'';_'''-''''-''''''-" .."-....-....-...~.....,----
I Thai gian II .J-- ..···-,-·....··T-···--..··--·-·-··-·'··....rr-r-:--
! + 09/2008 - 08/2010
Ndi lam vi$c - ChLtc vu
Nhah vlen tal Trung Tam Dieu 89 Tong Cong ty Tan Canq Sai Gonr-~' ~----+------,-. -.-~~--~~.._,-"--,_,-""_.""-,,.,,._,,._--,,_."I + 09/201 () - 04/2011 Nhan vien phOng Marketing Tong Cong ty Tan Cang Sai Gon IL_._,_"""",,, ..,,,,,,_,,,..,,,,,,,....,,,,,,,,,,,,,,,,,.,,,,,,,,,,,,,,,_."'-,,"',.","'-",., ~ ..~_ .' . . ...._ ..._."'_"" "'"...,""" ..,,..,,""_""' ,'"_.~. __ .,,,, .,,_,,__ ,,,,,I . .. . TrU'ong Trung tam cham soc khach hang ph6ng Marketing Tong II + 0412011 - Q2/2015 if ..-,., ...-,-.-"-...""'''..-r-r-rr-..-,-,-'''-,,-,-'''' Cong tv Tan Cang Sai Gon ".__ "_.,, ,__.."_",,,...,,,,,...,,,,,,,,,,,,..,,._.. ._._j! + 02/2015 - 08/2017 Tniang phOng kinh doanh Cong ty CP Tan Cang Hi$p PhU'dc i
1.12/201+ - nay PineGiam doc CTCP nn can-;=-P;;;; H~ --"--lL_""" "-""1"""'''''''''''"''''''':'''''''''""'''-'''''''''''' .'''.- ..~.. . ..-"-.''''- ..''''-''-'-''""-'"'''-----~" ....-''"-."'''-,.,",-, ..~, ,,".I
Chtrc vu cong tac tai Gong ty: Ph6 Ciam doc.
Oht . ~ I ._ t 't-> h' kh' Khono cclic vu narn glu' 91 0 0 U'e .ac; ong co.
So CP nam 910't9i nqay 09/11/2018: o c.ophieu, chiem 0% von disllJ 1$
o co phieu, chiem 0% von dleu 1$
+ Ca nhan so hO'u: o co phiau, chiem 0% von dieu 1$
TY I~ so hCtuCP cua ngU'6'i lien quan: Khong co
NhCfng khoan nq doi vci Gong ty: Khong co
Thu lao va e'8e khO<ln 1.9'iich khae: Khong c6
3.4. Ong Nguy~nVan H~u- Ke to~n tntsng:
Nguy~h Van H~u
NamGiai tinh:
Ngay thang ram sinh:
NO'isinh:
18/12/1978
BinhDinh
Can QU'ae cong dElJ1: 052078000296, ngay cap: 28/06/2018, nO'i'cap: Gye DKQL elJ
tru va DLOG VEldan eU'
Blnh Sinh
16/8 BLfong 18, Linh Chieu, Thu 8u'c, Tp.HCM
0908396953
12/12
CONG 1Y cO PHAN TAN CANG - PHU HO'U
Quoc tich: Viet Nam
Dan toe: Kinh
Que quan:
fJia chi thLfang tru:se DT lien lac:
Trinh do van h6a:
Trinh d9 chuyen man:
TANCANGPHUHUU
CL~nhan kinh te
Qua trlnh cong tao:li~;;~~'-'~~----l-N~';~~~~~~~"~~"·-···---·----..-··-..- ....-..-·--·1+ ~3/2001 - 02/2005-r;~~~·~l?~ t~i Vi$n·N~~;;~-;-~~ KinhT;"(fng~' Tp.HCM I·-·:--;;;;;-=~~~~-·l-~~anvien~;;..~~~~~~ toan'-~ong~~~H' MTV ca~~ Be~~:
-:-;3/2014 ~..nay ~.Ke toan t~~~~;'~~~~-Tan'-~~'~;~ Phu H[ru IL___,....__.._. __ .__..._ ........_ .._.._ ........_......_............ _.------1
ChCJ'cvu cong tac tai Cong ty:
Chirc vl,l narn giO'tal to crurc khac:
So CP narn giO't~i ngay 09/11/2018:
+ Dl?idien sa hO'u:
+ Ca nhan sa h[ru:
TY 1$sa hO'uCP cua ngLfai lien quan:
NhO'ngkhoan no doi vai Cong ty:
TM lao va cac khoan l<;1iich khac:
4. Ke hoach tang wong quan tri cong ty
Ke toan tru'()'ng
Khong co.
692 co phieu, chlern 0,004%von dieu 1$
o co phieu, chiern 0% von di~u 1$
692 co phieu, chiern 0,004%1von dieu 1$
Khong co
Kh6ng c6
KhOngc6
Trang nam 2019, Cong ty da o~t ra cac ke h09ch va djnh hLfang de tang cLfong h09t 09n9
quan tri t91Cong ty nhLf sau:
Giam sat H8QT, BG8 trong vi$c quan Iy va dieu hanh Cong ty nham dam bao tuan thu
phap lu~t va quy dinh Cong ty.
Giam sat H8QT, BG£) trong vi$c ban hanh va trien khai thY'Chi~n cac Ngh! quyet eua
8H8C8 va Hf)QT, tien 09 thl,l'Chi$n ke ho~ch kinh doanh va cac dY'an dau tLfda dLf<;l'C
8HDC8 phe chuan.
BAN THONG T.. TOM TA.... 9
, TANCANGPHU HUUGONG TY c6~PH:s..NrAN CANG - PHU HCfu
Ban kien: scat C6ng ty cam ket sa ki$n toan ban kiem scat de dap Ling tieu chuan, Oieu
kl$n tha~h vi.en Ban kiem scat thee> quy d!nh hi$n hanh va BKS sa tiep tuc c~Ii thi$h cac
quy trlnhll~lfU viec GOngnhu' th.l,I'chi$n cac hO'11t 09n9 giam sat thong qua cac hoat o(mg
tn!B tiep cua cac thanh vien BKS de dam bao tinh tuan thu trong heat 09ng cua H£)OT
va BGB. BKS sa ph6i hop eh~t che voi ban quan Iy dieu hanh Cong ty de c6 nhO'ng9iai
phap de ruat thleh hop va kip thoi g6p phan vao su' phat trien kinh doanh va nang eao
kha nang quan trj cua G6ng tv, hU'ong to.i rnuc tieu plrlat trieh ben vO'ngcua Gong ty.I
IV. PHI.) LVC1. Phl:lll:lc I: Ban sao hop I~ Giay chllng nhan dahg ky doanh nghi~r>;
2. Phl:lil,lc II: BGTG kiem toan nam 2018.
T frang 42
CONG TY c6 PH).N TANG CANG - PHU H(JU'~TAN CANG
PHU HUU
Tp.Ho Chi Minh, nqay r1JthElng04. nam 2019
CONG TY c6 PH).N TAN CANG - PHU HO'U
DeYlTHANH HAl
D~I OleNT6 CHUC TV VAN
CONG TY co PHAN CHUNG KHOAN RbNG VI~f;
BAN TH NG11~rOM TAT
