T CNG TIN TOM TATVE TO CHaC aANG KYGIAO DICH

•

CCNG TV COP AN vA•.,

T ITRANSIMEX

(Gi,fych(lng nh?n clangky kinh doanh 56'0307821849 do SO'Ke'ho{lch va Dau tir TPHCM cap Ian

claungay 1810312009va clangky thay cl6,Ian ttu? chin ngay 0310412017)

TRANSA member ofTransimex

Ban Thong tin tom tat nay va tai li~u bo sung S9Illfqc cung cap tai:

CONG TY c6 PHAN ~N TAl TRANSIMEX

7/1 ap Sinh Tho, PhU'ongTrU'ongTho, Ouan Thu Due, Thanh phDHo Chi Minh, Vi$t Nam

Tel: 0948.666.057 Fax: (84-8) 222.02.889 Website:www.transimextrans.com.vn

CONG TY c6 PHAN CHU'NGKHOAN RbNG VI~T

Tang 1-2-3-4, Toa nha Viet Dragon 141 Nguyen Du, Ouan 1, TP.HCM

Tel: (08) 6299 2006 Fax: (08) 6291 7986 Website: www.vdsc.com.vn

CONG TY c6 PHANv;N TAl TRANSIMEX

MVC LVC

I. cAc KHAINI(;M ... . 3

II. T1NH H1NH vA £lAc f)1~M COA CONG TV f)~1 CHUNG 4

1. T6m tat qua trinh hinh thanh va phat trien 4

2. Co cau To chuc va B(>may quan Iy Cong ty 7

3. Danh sach co dong nam giO'W tren 5% von co phan cua cong ty; Danh sach co dong sang

lap va tll$ co phan narn giO'; Co cau co dong: 9

4. Danh sach nhO'ng Cong ty me va Conq ty con cua cong ty dal chUng, nhO'ng Cong ty rna

cong ty dai chunq dang narn giO' quyen kiem soat hoac c6 phan chi phoi, nhO'ng cong ty

narn quyen kiem scat hoac co phan chi phoi doi vai cong ty dai chunq 9

5. HO'?t d¢ng kinh doanh 10

6. Bao cao ket qua hoat d¢ng san xuat kinh doanh trong narn 2014 va 2015 14

7. V! the cua Cong ty so vdi cac doanh nqhiep khac trong cung nqanh 17

8. Chfnh sach doi vdi ngU'oi lao d¢ng 19

9. Chfnh sach co tuc 20

10. Tinh hinh tai chfnh 21

11. Tal san (NhO'ng nha xU'ang, tai san thu¢c so hO'ucLla Cong ty) 24

12. Ke ho,?ch san xuat kinh doanh, 19inhu~n va co Wc nam ti~p theo 25

13. Thong tin ve nhO'ng cam ket nhU'ng chU'a thljc hi$n dU'9c cLla cong ty d~i chung 27

14. Cac thong tin, cac tranh chap ki$n tl:mg lien quan tai Cong ty 28

Ill. QUAN TR! C6NG TV .............................................................................................. 28

1. H¢i dong quan tr! 28

2. Ban kiem soat: 35

3. Giam doc va cac can b¢ quan Iy: 38

4. Ke ho,?ch tang wong quan tr! cong ty 39

IV. PHl,J Ll,JC 41

THONG TIN Trang :2

CONG TV c6 PHAN y,;N TAr TRANSIMEX

I. cAc KHAI NIt;M

TU NGO, KHAI NIt;M

BanThong tin t6m t~h

Co phan

Co phieu

Co dong

Cotlic

DI~N GIAI

Ban Thong tin t6m tat cua Cong ty ve tlnh hlnh tal chinh,

hoat d¢ng kinh doanh nharn cung cap cho cac nha dau

nr danh gia va dLfara cac quyet dinh dau tu.

Von dieu 1$dLf9'Cchia thanh nhieu phan bang nhau.

Chung khoan xac nhan quyen va 19'iich h9'Pphap cua

ngLfoisa hO'udoi vOimot phan von co phan.

To cturc hoac ca nhan sa hO'uco phan da phat hanh cua

Cong ty.

Khoan 19'inhuan rang dLf9'Ctra cho moi co phan bang

tien mat hoac bang tai san khac W nquon 19'inhuan can

lai cua Cong ty sau khi thu'c hien cac nghTavu ve tai

chfnh

Cong ty, TMS - TRANS,

To chirc dang kY giao Cong ty Co phan Van Tai Transimexdich

To chirc tu van Cong ty Co phan Chung khoan Rang Viet

UBCKNN Uy ban Chung khoan Nha nLfOc

SGDCK

TTCK

8H8C8

H8QT

BKS

BTG8

CBCNV

BCTC

CTCP

THONG TIN

Sa Giao d!ch Chung khoan

Th! trLfongChung khoan

8<;Iih¢i dong co dong

H¢i dong quan tr!

Ban Kiem soat

Ban Tong Giam doc

Can b¢ cong nhan vien

Bao cao tai chfnh

Cong ty co phan

C6NG TY c6 PHAN ~N TAl TRANSIMEX

II. TiNH HINH vA BAc BI~M COA T6 CHUC DANG KYGIAO D!CH

1. T6m tat qua trlnh hlnh thanh va phat trien

1.1. Giai thi~u va COng ty

Ten tieng Anh:

CONG TV c6 PHAN ~N TAl TRANSIMEX

TRANSIMEX TRANSPORTATION JOINT STOCK COMPANY

Ten COng ty:

Ten viet tat: TMS TRANS

Logo: TRANSA member ofTransimex

Tru so chinh: 7/1 ap Binh ThQ, PhLl'ong TrLl'ong ThQ, Qu~n Thu Duc, Thanh Pho

Ho Chi Minh, ViE';ltNam.

So diE';lnthoai: 0948.666.057 (hotline) Fax: (84-8) 222.02.889

Website: transimextrans.com. vn

Ngay tro thanh cOng ty 23/05/2017

o9ichung

NgLl'oi oe?i dien theo U:DUY HI~P, chtrc vu: Chu tich H9i dong Ouan tr]

phap luat cua cOng ty

Von dieu 1$dang ky: 54.950.000.000 c10ng

Von dieu 1$thuc gop: 54.950.000.000 c10ng

Giay CN 8KKD: 0307821849 do So Ke hoach va 8au tLl' TP.HCM cap Ian dau

nqay 18/03/2009, dang ky thay doi Ian thu' chin nqay 03/04/2017.

Nganh nghe san xuat kinh doanh theo Giay CN 8KKD:

3 Ban buon nhien li$u ran, long, khi va cac san pham lien quan 4661

V~n tai hang

4520

1

-Sua chua va bao dLl'ong phLl'ong tien van tai (tnr 0 to, mO to, xe may

va xe co d(_)ngco khac)3315

2Bao dLl'ong, sua chua 0 to va xe c6 d9n9 CO khac (tnr gia cOng co

khi, tai che phe thai, xi me?di$n tai tru so).

4 4933

4

CONG TV c6 PHAA ~ TAl TRANSIMEX

5 Van tai hang h6a ven bien va vien dU'C1ng

"-··6······· V~n tai hang h6a dU'ang thuy n¢i d!a 5022

7 Kho bai va hru giG' hang h6a 5210

8 Boe xep hang h6a (tru' boe xep hang h6a eang hang khong) 5224

9 Hoat d¢ng dlch vu he tr<;1khac lien quan den van tai 5229

Heat d¢ng kinh doanh ehfnh cua Cong ty: V~n tai hang h6a bang dU'ang b¢; Kho bai va luu

giG'hang h6a; Heat d¢ng djch vu he tro khac lien quan den van tal,

1.2. Gi(ti thi~u v~ chang khoan (fang kY giao dieh

• T6n c6 phi4u: C6 phi4u COngty C6 ph)n V~n tsi Transimex

Co phieu pho thong.

10.000 dong/eo phieu,

• Leal eo phieu:

• M~nh gia:

• Ma ehung khoan: TOT

• Tong so 1U'<;1ngeo phieu £>KGD: 5.495.000 eo phleu,

• So 1U'<;1ngeo phieu b] han ehe chuyen nhU'<;1ngtheo Ngh! quyet dai h¢i dong eo dong so

01/2017/NQ-£>H£>C£> nqay 27/02/2017: 1.080.370 eo phieu,

Trong d6:

Thanh vien H£>QT, BKS eua CTCP

Transimex, Thanh vien H£>QT, ean

1 b¢ ehu ehot eua TMS TRANS (tU'

ph6 phong/dC1nv! tra len)

813.240

Trong thai han dU'C1ng

nhi~m va 1 nam sau

khi khong eon dU'C1ng

nhi~m t~i TMS va

TMS TRANS

2Can b¢ nhan vien eon I~i eua

CTCP Transimex va TMS TRANS267.130 £>enngay 15/12/2017

@ 1.080.370

BAN THONG TIN T6M TAT Trang 5

CONG TV c6 PHAA ~ TAl TRANSIMEX

• Gioi han ty I~nam giG'd6i voi ngU'ainuco nqoal:Thirc hi~n theo quy dinh tal khoan 2 £)ieu1

Ngh! d!nh sO'60/2015/N£)-CP nqay 26 thang 6 narn 2015 cua Chfnh phu sua doi, bo sung

m9t sO'dieu cua Ngh!d!nhso 58/20121N£)-CP nqay20 thang 7 narn2012 cua Chfnh phll quy

d!nh chi tiet va hU'ongdan thi hanh m9t sO'dieu cua Lu~t Chung khoan va Lu~t sua doi, bo

sung m9t sO'dieu cua Lu~t Chung khoanva Thong tu 123 ngay 19/8/2015 cua B9 Tal chfnh

ve hU'ongdan hoat d9n9 dau tU'nU'ocngoai tren th! trU'angchung khoanVi~t Nam.

• Tal thai diem ngay 06/03/2017, sO'1U'<;1ngco phieu do co dong rurcc nqoal sCIhG'ula 25.180

co phieu, chiem 0,46% v6n dieu I~ cua Cong ty.

1.3. T6m tat qua trlnh hlnh thanh va phat tri~n

Cong ty co phan V~n tai Transimex dU'<;1cchuyen doiW Cong ty TNHH MTV V~n tai Giao nh~n

Ngo~i thU'ang,tien than la b9 ph~n V~n tai clla Cong ty TRANSIMEX-SAIGON (nay la Cong

ty Co phan Transimex). Thang 3/2009, TRANSIMEX-SAIGON quyet d!nh tach b9 ph~n v~n tai

de thanh I~p Cong ty TNHH MTV V~n tai Giao nh~n Ngo~i thU'ang,hU'ongtoi ml,lc tieu phat

trien thanh Cong ty v~n tai Ion m~nh, dap ung nhu cau cho th! trU'angv~n tai con nhieu tiem

nang tren lanh tho Vi~t Nam va cac nU'ocIan c~n trong khu vl,l'c.

Cong ty chfnh thuc chuyen doi sang lo~i hlnh Cong ty co phan voi ten gQiCong ty Co phan

V~n tai Transimex (TMS-TRANS) theo Giay CN £)KKD sO'0307821849 do SCIKe ho~ch va

£)au tU' TP.HCM cap, dang ky thay doi Ian thu tam ngay 23/11/2016 voi v6n dieu I~ la

54.950.000.000 dong.

Ngay 27102/2017, Cong ty to chuc thanh cong£)~ih9i dong co dong thanh I~p.Cong ty dU'<;1cSCI

Ke ho~ch va £)au tU'TP.HCM cap Giay chung nh~n £)KKDsO'0307821849, cap Ian dau ngay

18/03/2009 va dang ky thay doi Ianthu chfn ngay 03/04/2017, v6n dieu I~54.950.000.000dong.

Ngay 23/05/2017, Cong ty Co phan V~n tai Transimex dU'<;1cUy ban Chung khoan Nha nU'oc

(UBCKNN) chap thu~n ho sa dang ky Cong ty d~i chung theo Cong van sO'2869/UBCK-GS£)C

cLlaUBCKNN.

Ngay 29/06/2017, Cong ty dU'<;1cTrung tam LU'uky Chung khoan Vi~t Nam (VSD) cap Giay

Chung nh~n £)ang ky Chung khoan sO'132/2017/GCNCP-VSD, voi tong sO'1U'<;1ngco phieudang ky la 5.495.000 co phieu.

Trai qua gan 10 nam hlnh thanh va phat trien, TMS-TRANS khong ngling Ion m~nh ca VEl quymo Ianchat 1U'<;1ng.Cong ty chu trQngnang cao hi~uqua ho~t d9n9 kinh doanh hi~n t~i, hU'ong

den Sl,l'trn nhi~m cLlakhach hang trong va ngoai nU'oc.Voi t6c d9 tang trU'Clngon d!nh, TMS­

TRANS la m9t trong cac doanh nghi~p tieu bieu ho~t d9n9 trong ITnhvl,l'cv~n tai container t~iVi~t Nam hi~n nay.

BAN THONG TIN TOM TAT Trang 6

CONG TY c6 PHAN ~ TAl TRANSIMEX

1.4. Giai thi~u va qua trinh tang von ella Cong ty

Cong ty ehfnh thirc chuyen doi sang 109i hinh Cong ty co phan theo Giay CN DKKD 56

0307821849 do Sa Ke hoach va DElUtU'TP.HCM cap, thay doi IEmthu' 8 ngay 23/11/2016.

Tl1 Ilk chuyen doi sang Cong ty co phan cho den nay, v6n dieu 1$Conq ty van dU'Q'CgiG'nguyen

la 54.950.000.000 dong.

2. Co cau To chuc va 89 may quem 19Cong ty

Ph6 Giiim doc kinh doanh

~"

Phong kY thu~t ,_,

Nguon: CTCP V?n Tai Transimex

8(>may quan Iy cua Cong ty nhanh nhay trong to chuc, chat che trong quart Iy, qiarn sat, cac b(>

phan c6 su' ph6i hop nhip nhang cunq nhau xay dl/ng doanh nghi$p phat trien vG'ng rnanh, BQ

may quan 19cua Gong ty duoc to entre theo rno hinh Cong ty Co phan vai chi tiet crurc nang cac

b(>phan nhU'sau:

2.1 £)~i h<)idong Co dong

D9i hoi dong Go dong la co quan quyen Il/C cao nhat cua Cong ty, c6 toan quyen quyet dinh

m9i h09t d(>ng cLla Gong ty. DHDGD c6 trach nhi$m bau, bai nhi$m H(>i dong Quan tr!. Ban

Kiem soat va cac chuc vI,] khac theo quy d!nh cLla Dieu 1$.

2.2 H<)idong Quan tr!

H(>idong Quan tri la to chuc quan 19cao nhat CLlaGong ty do DHDGD bau ra vai nhi$m ky la

05 nam va c6 toan quyen nhan danh Gong ty de quyet dinh, thl/C hi$n cac quyen va nghTavI,]

cLla Gong ty ng09i trl1 ph9m vi tham quyen cLla D9i hQi dong co dong.

2.3 Ban Kiem soat

Ban Kiem soat la to chuc giam sat, kiem tra tfnh hQ'pIy, hQ'pphap trong quan Iy dieu hanh h09t

dQng kinh doanh, trong ghi chep so sach ke tOEmva tai chinh ella Cong ty. Ban Kiem soat co

nhi$m ky la 05 nam do DHDCf) bau ra.

C6NG TY c6 PHAN V;N TAl TRANSIMEX

2.4 Ban Giam doc

'*' Giam doc dieu hanhGiam doc Dieu hanh do H¢i dong quan tr] bo nhiern, c6 nhiern vu to crurc dieu hanh va quan Iy

moi heat d¢ng san xuat kinh doanh hang nqay cua Conq ty theo nhO'ng chien 1U',?,c,ke hoach da

ducc H¢i dong quan tri va Dai h¢i dong co dong thong qua. Quyen va nhiem vu cua Giarn doc

8ieu hanh ducc quy dinh cu the tai 8ieu 1$Cong ty. Oiarn doc chiu trach nhiern bao cao tinh hinh

kinh doanh cua conq ty mroc H¢i dong quan trio

,. Cac Ph6 giam doc

Giup Giam doc dieu hanh Cong ty theo su phan cong va llY quyen cua Giarn doc; Chlu trach nhiern

truce Giarn doc va truce phap lu~t ve nhiern vu ducc Giarn doc phan conq hoac llY quyen. 80ng

th6'i, trl,l'c tiep chi d,?ocac hO'?td¢ng clla tling phong ban trong toan cong ty.

2.5 Cae phong ehuyen men nghi~p vl:I

Cac phong chuy€m man nghi$p Vl,l chiu sl,l' quan Iy trl,l'c tiep clla cac Giam doc nghi$p vl,l, thl,l'C

hi$n cac hOi?td¢ng kinh doanh hang ngay clla Cong ty.

'. Phong ky thu~tChiu trach nhi$m ve m9i cong vi$c chung lien quan den vi$c cung cap nhien Ii$u (xang, dau),

v$t tU', sua chCl'a, bao tri, bao dU'ong trang thiet bi cho doan xe Cong ty.

'. Phong to ehue hanh ehinh

C6 nhi$m Vl,l to chuc quan Iy nhan sl,l' cong ty: tuyen dl:mg, dao t90 va cung cap nguon nhan

Il,l'c,cham 10boi dU'ong cho nhan vien, nang cao nghi$p vl,l, quan Iy tai san clla cd quan, cham

10cai thi$n d6'i song v~t chat, tinh than cho nhan vien; de xuat khen thU'ang, ky lu~t.So,?n thao

cac van ban, ho sd van thU', thong tin lien I,?c, tiep khach, h¢i thao.

'*' Phong ke toan

To chuc h$ thong so sach ke toan, h,?ch toan, ghi chep va phan anh chfnh xac kip th6'i ve tinh

hinh tai chinh Clla cong ty. Cuoi quy ho$c cuoi nam I~p bang can doi ke toan phan tfch h09ch

dinh kinh doanh clla cong ty de tim ra nhCl'ngnhan to c6 the lam tang hoiilc giam Iqi nhu~n (neu

c6) va W d6 tim ra giai phap khac phl,lc. Quan Iy tot nguon von clla cong ty, nghien cuu, xay

dU'ng, ke hoach tai chinh hang quy, hang nam.

• Phong kinh doanh

Chiu trach nhi$m dieu hanh h$ thong kinh doanh cLla Cong ty, tiep c~n va ma r¢ng thi trU'6'ng,

phat trien cac kenh phan phoi tren toan lanh tho Vi$t Nam.

,.. Phong dieu d9

8ieu hanh va dam nhi$m vi$c len ke h9ach cho cac nhan vien lai xe thl,l'Chi$n nhi$m vl,l v~n

chuyen hang hoa de tien trinh h9at d¢ng cLla Cong ty di?t hi$u qua t6t.

CONG TV c6 PHAN 'v1\N TAr TRANSIMEX

3. Danh sach cO dong nam giO' tiI tren 5% von cO phan cua cong ty; Danh saeh cO dong

sang l~p va tll~ cO phzm flam giO'; Co cau co dong:

3.1. Danh sach cO' (fong nam giO' tli 5% von cO'phan cua Cong ty

SLCP Ty I~

1COng ty Co ph~1n

Transimex

172 (Lau 9-10) Hai

0301874259 Ba Trunq, P. Da

Kao, 0.1, TP.HCM

4.147.500 75,48%

@ TO'ng c¢ng 4.147.500 75,48%

Nguon: Danh seen co' dong char ts! thai diem 0610312011 cus eTep V?n Te! Transimex

3.2. Danh sach va ty I~ cO'phan nam giO' cua cO'(fong sang I~p

T9i thai diem thuc hien chuyen doi sang I09i hlnh COngty co phan, COngty khOngdang ky codOngsang I~p.

3.3. Co c~u cO'(fong Cong ty tal ngay 06/03/20170······························, _.................................................................................................._ .

2 CO'(fOng mJ'oc ngoai 1 25.180

o

~/

~~

100% (II

75,48% ~J

24,06%....I'"

0,46%

0,00%

0,46%

100%

1 CO'dong trong miac 218 5.469.820

- To chirc 4.147.500

- Ca nhan 217 1.322.320

- To chuc o- Ca nhan

TO'ng cQng 219

25.180

5.495.000

Nguon: Danh sech co' dong chor t?i thai diem 0610312011 cua eTep V?n Tai Transimex

4. Danh sach nhi1ng Cong ty mJ?va Cong ty can cua to chuc dang ky 91ao djch, nhi1ng

COngty rna to' chuc t1angky giao d!ch t1angnam gii1quyen kiem soat ho~c co phan chi

phOi,nhi1ng cong ty flam quyen kiem soat ho$c phafl chi

ky giao dich

4.1 Danh sach COng ty m~ cua CTCP V~n tai Transimex

- Ten cOngty: COngty Co phan Transimex

- D!a chi: 172 (Lau 9-10) Hai Ba TrU'ng,PhU'angDa Kao, Ou~n 1, TP.HCM.

doi val t6 chuc dang

---_._ ----------

CCJNGTV c6 PHAN v;N TAl TRANSIMEX TRANSA_memt'4t t)f'r:rafi_Si{l)~i

- Von dieu I~: 312.653.570.000 dong.

- Nganh nghe kinh doanh:

• D<;IiIy giao nhan va van cnuyen hang h6a xuat nhap khau va conq cQngbang

dU'angbien, dU'anghang khong va dU'angbQ;

• Dich vu Logistics, dich vu Cang lCD, kho ngo<;liquan, kho CFS, kho lanh, kho

DC (Distribution Center) va kho thU'ang;

• Dich vu giao nhan van chuyen hang h6a xuat nhap khau;

• Dich vu thu tuc Hai Quan; D<;liIy tau bien va moi gioi hang h6a cho tau bien

trong va nqoai nuoc:• Kinh doanh kho bai, xep do, luu giG'hang h6a xuat nhapkbau trung chuyen:

• Van lai hang h6a bang dU'angbQ.Kinh doanh van tal da phu'onq thirc

- TY I~ so hG'utai CTCP Van tai Transimex: 75,48%.

_ Gia tr] von g6p: 41.475.000.000 dong ( Tinh thea menh gia')

4.2 Danh sacn COngty eon ella CTCP V~n tal Transimex

Khong co

4.3 Danh sach COngty lien doanh lien ket ella CTCP V~n tal Transimex

Khong c6

5. <19n9 kinh doanh

5.1. San pham. dieh vl,Iella COngtyCong ty co phElnV$n tai Transimex la doanh nghi~p hO<;ltdQngchu yeu trong ITnhvl/c v$n tai

dU'angbQ.

Hi~n t<;li,Cong ty dang so hG'uva khai thac dQixe cha hang h6a, xe v$n tai container chuy€m

dung voi tong cQng54 dau keo container va ·hon101 ro mooc, hO<;ltdQngt<;licac khu vl/c c6

nhu cau v$n chuyen hang h6a cao nhu':TP. HCM,Dong Nai, Sinh DU'ong.... Voi nang Il/Cv$n

chuyen cung dQingOI§nh d<;lOva nhan vien nhieu kinh nghi~m,Cong ty e6 the dap ung dU'9'c

cac nhu cau v$n chuyen ca cac tuyen ng,:ln(tuyen nQitinh) cOngnhU'cac tuyen v$n chuyen

dai (tuyen lien tlnh) cua khach hang.

Cong ty c6 ke hO<;lchdau tU'tang them de nang tong s6 xe dau keo va ro mooc len tU'ongung

60 va 200, dap ung nhu cau phat trien ma rQngcua Cong ty.

Voi phU'cmgcham mang den cho khach hang dich vl,lv$n chuyen an toan - nhanh ch6ng - gia

cclc<;lnhtranh, TMS-Trans hU'ongtoi cung cap cac dich vl,l v$n chuyen hoan hao nhat va lam

hai long tat cclcac doi tU'9'ngkhach hang.

iO

CONG TV c6 PHAN ~ rAI TRANSIMEX

Ngui:5n: CTCP V~n fai Transimex

5.2. Tlnh hlnh "~u nr, hi~u qua "~u ht, hi~u qua san xuc1'tkinh doanh trong cac linh vvc hoat"¢ng cua Cong ty

5.2.1. Co eau doanh thu thu~n va lc;1inhuan g¢p cua cac nh6m san pham

v Doanhthuthu~n

Dan V! tinh: nqan dong

Doanh thu thuan ban hang va eung

cap d!ch vl,l

i

42.782.888 41.796.181 5.169.655 12.139.3631

Nguon: BGTG KT ruim 2015, BGTG KT gl8i doen 01/0112016- 22/1112016cue GT TNHHMTV Van tal

Giao nhfm Nqoe! thl/dng vaBGTG KT giai doen 23/1112016- 31/1212016,BGTG Quy /12017cue GTGP

V?ntai Transimexl(

N.:. Lc;1inhuan g¢p cac mang hoat "¢ng qua cac narn

Dan V! tfnh: nqan dong-F""

Nam 2016

01/01-

22111/2016

5.560.977 5.025.168 1.466.085 399.323

Nguon: BGTG KT ruirn 2015, BGTG KT giai doen 01/0112016- 22/1112016cuo GT TNHHMTV Van tal

Giao nh?n NgoCj1ithl/dng va BGTG KT giai doen 23/1112016- 31/1212016,BGTG Quy /12017cue GTGP

V?ntai Transimex

Doanhthu thuan ban hang va cung cap dich vu trong cac narn 13doanh thu cua dich Vl,J van tai

da cung cap cho khach hang. Cac h9'Pdong mang lai doanh thu chfnh cho Conq ty den til cac

khachhang Ian nhu: Cong ty Co phan Transimex, Cong ty co ph?mThep Nam Kim, Cong ty co

phan Sia RU'9'Uva NU'aeGiai Khat Sai Gon, Cong ty co phan Ton Dong A, ...

BAN THONG TIN TOM rAT Trang i1

C6NG TV c6 PHAN v,;N TAl TRANSIMEX TRANSA t~lUt~r ofl)""n_W1lf!J:

Tong doanh thu thuan narn 2015 ella Cong ty dat 42,78 ty dong, giam 23,19% so voi narn

2014, trong khi 19'inhuan g¢p eOng chi dat 5,56 ty dong, giam 22,31% so voi 19'inhuan g¢p

narn 2014. Nguyen nhan chu yeu ella viec doanh thu va 19'inhuan narn 2015 khong dat nhU' ky

v9n9 do tinh hinh dau ra ella Conq ty b] thu hep do nhieu khach hang Ion e6 xu hU'ong tu' dau

tU' xe de van chuyen.

Sang narn 2016, voi 51/ phuc hoi ella nen kinh te n6i chung eung 51/ no II/e ella doanh nghi~p

trong viec tim kiem, khai thac nhu cau ella khach hang, tinh hinh doanh thu va 19'inhuan g¢p

cua Cong ty nhi n chung co dau hi$u kha quan non so voi narn 2015. Cu the, doanh thu thuan

narn 2016 dat 46,97 ty dong, tang hem9,78% so voi narn 2015. L9'i nhuan g¢p dat 6,49 ty dong,

tang 16,73% so voi narn 2015.

5.2.2. Chi phf san xuat kinh doanh

Co diu cac khoan rnuc chi phi chu yeu cua Cong ty cac narn gan day dU'9'Cthe hien nhU'sau:

Dcm vi tlnh:ngim dong

Gia von37.221.911 87,00 36.771.013 88,0 3.703.571 71,6 11.740.040 96,71

hang ban

Chi phi ban500 0,00 11.350

hang0,09

Chi phi6.063.053 14,17 5.034.752 12,0 779.960 15,1 1.340.785 11,04

QLDN

Chi phi tai846.544 1,98 678.988 1,6 15.340 30.453

chinh0,3 0,25

Nguon: BCTC KT nam 2015, BCTC KT giai c10fjJn01/0112016 - 22/1112016 cua CT TNHHMTV V?n fai

Glao nh?ti Ngo?i fhU'O'ngva BCTC KT giai c1o?n23/1112016 - 31/1212016, BCTC Quf /12017 cua CTCP

V?nfai Transimex

Do d~c thu ella nganh, chi phi ve gia von hang ban luon chiem CO diu Ion nhat trong chi phi hO<;lt

d¢ng cLla Cong ty.

Cong ty luon chu tr9ng cong tac tang cU'ong ap dl,lng cac bi$n phap kiem soat chi phi, do do

co eau gia von hang ban tren doanh thu thuan tU'ong doi on dinh, ty tr9ng gia von hang ban

tren doanh thu thuan IEln lU'qt chiem cae ty 1$ IEm1U'9'tla 87,15%, 87,00% va 86,18% trong

cae nam W 2014 - 2016.

12

CONG TV c6 PHAN v;N TAl TRANSIMEX

Trong narn, Cong ty da qUEIn Iy va qiarn sat tot ke hoach nqan sach de ra rna tronq tam 121

tiet giam dang ke chi phi dEIUVaG nhu' chi phi nhien lieu: qiarn sat tot gia ca va chi phi SLrdl,!ng vo xe, chi phi v~t tu sO'a chO'a xe, ... dam bao khong vuot ngan sach de ra.

Ve chi phi hoat d¢ng, ty trono chi phi ban hang chiern ty tronq khonq dang ke so voi doanh thu

thuan cua Cong ty. Trong khi do, ty tronq chi phi quan Iy doanh nghi$p co xu hliong tang len

trong narn 2015 va sau do giam tro l(3iVaG narn 2016, chu yeu do Conq ty tang cliong tuyen

dunq lao d¢ng thieu hut trong narn 2015. Nhln chung ty 1$gia von hang ban, chi phi ban hang,

chi phi quan Iy doanh nqhiep so vOi doanh thu cua Cong ty co xu hliong on dinh qua cac narn.

Cong ty dang tung bircc chu d¢ng kiem scat gia dau vao, dau ra, khong che cac chi phi phat

sinh, d~c biet 121chi phi gia von hang ban, de d(3tdli9'c muc 19'inhu~n ky v9n9 cLla mlnh.

5.3. HOlilt dQng Marketing

Cung voi cong tac quan Iy chat Ili9'ng, TMS - TRANS cOng het suc quan tam den hoat dong

Marketing de cham soc khach hang truyen thong, tiep c~n va thu hut khach hang m~i, khach

hang tiem nang bang uy tin chat Ili9'ng d!ch vI,! cLla Cong ty.

Vi~c Quang ba, tiep thL tim kiem khach hang va mo r¢ng th! trliong dli9'C giao cho b¢ ph~n kinh

doanh cLla Cong ty dam trach.

Ben C(3nhdo Cong ty da tien hanh xay dl/ng m~i, cai tien giao di~n website cLla Cong ty t(3id!a chi:

VIIWW.transimextrans.com.vn de lam cong thong tin giao tiep vOi khach hang, c~p nh~t cac thong tin

d!ch vI,!giup cho khach hang co the nam dli9'C cac d!ch vI,!cLla Cong ty, dong thoi giup Cong ty gioi

thi~u, Quang ba cac 10(3ihlnh d!ch vI,!cLla Cong ty voi cac doi tli9'ng khach hang tiem nang.

(

5.4. Nhan hiEfluthU'ong mlili, dang kY phat minh sang cha va ban quyen

Cong ty SLr dl,!ng Logo da dli9'C dang ky nhan

hi~u hang hoa do CI,!CSo hO'uTrf tu~, B¢ Khoa

h9C - Cong ngh~ cap. Bieu tli9'ng (logo) dong

thoi 121nhan hi~u thliong m(3icLla Cong ty. Trong

thai gian tOi, de di theo hliong d(3ichung, Cong ty can dau tli VaGthliong hi$u nhieu de tang tinh

c(3nh tranh trong tlnh hlnh phuc t(3pcLla th! trliong.

TRANSA member ofTransimex

5.5. Cae h9'P dong Ian dan-g dU'9'ethl/C hi~n ho~c da dU'9'CkY kat

.Gis

(ng~n~'Ong)

1. CTYCPTONDONGA V~nchuyenton cu('m 3.550 10.000.000 2017

2. CTYCP TRANSIMEX V~n chuyen container 5.200 15.000.000 2017

-----_. - - - - ------- ----

CONG TV c6 PHAN V:;N TAl TRANSIMEX

Stt Ten c10i tac

3. Cty TNHH VOLCAFE V$n chuyen container 1.500

750 2.200.000

5.000.000 2017

2017

2017

2017

5. CTY CP HAPROXIMEX

4. CTY TNHH GIAY DONG TIEN Van chuyen container

900 2.500.000Van chuyen container

6. CTY CP BIA RVQU sAl GON Van chuyen container 1.000 2.600.000

Nguon: CTCP V?nfai Transimex

6, Sao cao ke! qua hoat d¢ng san XUl3tkinh doanh trong narn 2015, 2016 va Qu}' ! nam 2017

6.1. T6m tat m9t so chi tieu va heat <19n9san xuat kinh 'doanh ella Cong ty trong narn2015,nam 2016 va Quy I narn 2017

Stt Chitieu

1. Tong gia tri tai san

2. Von chu so huu

3. Doanh thu thuan

4. Lei nhuan tLi HDKD

5. Loi nhuan khac

6. Loi nhuan truce thue

7. Lqi nhuan sau thue

8. Gia tri so sach (*)

Don vi tinn: Ngan dong

60.435.294

42.782.888

(1.310.712)

4.768.560

4.624.601

N/A

56.340.921 57.283.514 57.226.718

.355 46.536.183 45.678.382

41.796.181 5.169.655 12.139.363

(674.806) - 671.828 (979.451 )

75.339 121.650

(599.467) 671.828 (857.801)

(599.467) 671.828 57.801)

N/A 8.469 8.313

Nguon: BCTC KT nsrn 2015, BCTC KT giai doen 0110112016- 2211112016cue CT TNHHMTV V~n tai

Giao nMn Nqos! (hUong va BCTC KT giai doen 2311112016- 3111212016,BCTC Quf 112017cua CTCP

V~ntai Transimex

(*) Nern 2015 va giai doen til 0110112016den 2211112016,Cong ty host dpng dUoi hinh thtfc Cong ty

TNHHMpt thent: vien. Do do, cec chi tieu gia tri so'seen khong tinh toano

Trong boi canh c~nh tranh gay gat, thi trU'angv~n tai trong nU'acn_t1ieubien d9n9 cOng nhU'nhCl'ng

kh6 khan xuat phat W n¢i b¢ doanh nghi$p, nhU'ngvai Iqi the ve thU'O'nghi$u, m~ng lU'aiva nguon

Ii/c, Sl,.I' tin tU'ang cLla cac khach hang truyen thong, ho~t d¢ng san xuat kinh doanh cLla CTCP

14

CONG TY cd PHAN ~N TAl TRANSIMEXTM:tI IY!~'~r,."",~,----

Van tai Transimex trong giai dean 2014 - 2016 van dat dliqe nhO'ngket qua rat dang khlch 1$voi

viec giO'vO'ngduoc doanh thu va Iqi nhuan g<)pqua cac narn.

Tfnh den thai diem 31/12/2016, tong gia tr] tal san cua Gong ty dat 57,3 ty dong, tliang ling

giam 5,22% so vOinarn 2015. Trang narn 2016, tong doanh thuan lOyke cua Gong ty dat rrurc

46.97 ty dong, tliang ling tang 9,8% so vOicunq ky narn truce.

Trong nam 2016, Nguon von chu SOhilu cua Gong ty e6 51! gia tang rnanh do Gong ty tang

von dieu I~ tU' 28 tY len 54,95 ty dong de bo sung von kinh doanh trong giai dean sap toi.

Lqi nhuan thuan cua eong ty e6 xu hliong qiarn qua hai narn 2014 va 2015. Cu the, lai nhuan

thuan cua Gong ty narn 2014 la 986 trieu dong nhling den narn 2015 la 101,3 ty dong. Nguyen

nhan chu yeu la do sir gia tang cua cac yeu to dau VaGnhu: gia nhien lieu xang, cac I09i chi

phi bao dliong, bao trl cho xe den ky kiem tra,... lam anh hliang den ket qua hOl?td9n9 kinhdoanh eua Gong ty trong nam 2015.

Trong boi cimh con nhieu kh6 khan, Iqi nhu~n trlioe thue hai nam 2014 va 2015 cua Gong ty

van dl?tIan lliqt la 5,6 ty dong va 4,6 ty dong nha VaGkhoan Iqi nhu~n khac W vi$c cho thue,mua ban xe va ramooe.

Sang nam 2016, do trang nam khong phat sinh cae khoan thu nh~p ve vi$c mua ban xe dElU

keo nh~p tti My do thi trliang khong thu~n Iqi nen Iqi nhu$n khae eua Gong ty giam manh. GI,I

the, trong giai dOl?nW dau nam den ngay 22/11/2016, Iqi nhu~n sau thue eua Gong ty dat gia

tri am 599 tri$u dong. Trong giai dOl?nW ngay 23/11 den 31/12/2016, tinh hinh hoat dong kinh

doanh eua Gong ty tra nen kha quan han so vOicac thang dau nam khi lai nhufm sau thue dat

gia tri 671,8 tri$u dong. Doanh thu thuan va Iqi nhu~n lOyke giai doan ca nam 2016 d9t Ian

lliqt 46,97 ty dong va 72,36 tri$u dong.

\

Den het quy I nam 2017, do tinh hlnh kinh doanh dau nam chlia co nhieu yeu to thuan lai,

doanh thu thuan eua eong ty dl?t gia tri 12,1 ty dong, Iqi nhu$n sau thue ghi nh~n gia tr! am

857,8 tri~u dong.

6.2. NhU'ngnMn to anh huang t1enhOl?tt19n9kinh doanh ella Cong ty trong nam bao cao

4. Thu~n Iqi:

Voi Iqi the la Gong ty thanh vien cua Gong ty Go phan Transimex - m9t trang nhO'ngGong

ty hang dau tl?i Vi~t Nam ve hOl?td9n9 logistics, TMS-TRANS co be day kinh nghi$m

trong vi$e phl,lc vl,I dieh vl,I v$n ehuyen dliang b9 bang container eho nhieu doi tliqng

khaeh hang khae nhau. Trong tlnh hinh el?nhtranh gay gat, Gong ty van chu d9n9 dliac

m9t phan nguon hang v~n ehuyen W cac hqp dong cua Gong ty me. Oieu nay tl?Odieu

ki$n eho eong ty giO'vO'ngdliqc doanh thu qua cac nam.

SAN THONG T!N T6M

------ --

C6NG TV c6 PHAN ~ TAl TRANSIMEX

Cong ty luon nhan dU'qcsu' quan tam chi dao sau sat cua H¢i dong quan trioBan £)ieu

hanh Cong ty Co phan van tat Transimex, su'he tro nghi$p vu cua cac phong ban chuyen

monoBan lanh dao luon d9n9 vien d9i ngOcan b9 qUEInIy dieu hanh, tao dieu kien va he

trc toan dien, d~c biet luon c6 nhung chi dao kip thai giup ban lanh dao Cong ty thao go

nhung vU'angmac kh6 khan trong cong tac quan Iy va dieu hanh,

Tap the can b¢ conq nhan vien lao d¢ng Cong ty dean ket thong nhat cung nhau g6p suexay dy'ng don vi. Doi ngOcan b¢ quan Iy va ky thuat tre, nang d¢ng, nhiet tlnh, ham h9C

hai va sang tao,

Gia xang dEw sau thai gian nhieu bien d¢ng da di VaGon dlnh va c6 xu hU'anggiam, ti?O

dieu ki$n cat giam chi phi cong ty.

Ve tai chinh, Cong ty da rat Uchcy'c trong vi$c rut ngan thai gian doi chieu san lU'qngva

thu hoi cong nq cOakhach hang nham dam bao dong tien cho san xuat kinh doanh.

.... Kh6 khan:

HOi?td¢ng cOaCong ty chlu sy' t,3cd¢ng try'c tiep tli nhung bien d¢ng cOa nen kinh te

trong nU'actrong giai dOi?n2014 - 2016 n6i rieng, dong thai chlu anh hU'ongcOasuy thoai

kinh te tli nhung nam trU'acde Ii?i.

Theo 19trinh, VN cam ket thy'c hi$n ty' do h6a dlch vl,llogistics trong WTO va h9i nh$p

ASEAN ve logistics tli nam 2014. Trong boi canh cac dich vl,l ca so hi?tElngva hi?nche,

tinh hinh ci?nh tranh trong nganh ngay cang dien ra gay g~t, cac doanh nghi$p trong

nU'ac c6 nguy cO'ngay cang phl,lthu¢c ho~c rai VaGtay cOacac cong ty nU'acngoai.

Th! trU'angv$n tai luon bien d9n9 kh6 lU'ang.Nha nU'acc6 chinh sach chU'ath$t sy' nhat

quan doi vai nganh logistic n6i rieng va nganh v$n tai n6i chung.

Ve chi phi, chi phi sua chua chU'adU'qctiet giam tot nhat do doan xe da den thai ky bao

dU'ong,sua chua nhieu. Cong ty van chU'axay dy'ng dU'qcquy trinh kiem tra chi phi va

va tot nhat nen chi phi va va van can cao. Trong giai dOi?nqua, vi$c thy'c hi$n nhung quy

d!nh cua Nha nU'acve kinh doanh v$n tai cOnglam phat sinh them chi phi lap d~t thiet bl

giam sat Mnh trinh va chi phi thue bao quan Iy cho cong ty.

Nguon hang tuy da on d!nh, nhU'ngvan hay b! d9n9 khi cac khach hang Ian t9m ngU'ng

ke hoach d6ng hang. M~t khac, nhieu khach hang Ian dang dan ty' trang bi d9i xe v$n tai

cho hang h6a cua minh, ti?Oap Iy'ctim kiem khach hang mai, it phl,l thu9CVaGcac khach

hang cOva da di?ng h6a doanh thu cho cong ty. Cong tac khai thac khach hang nhin

chung chU'adap ung nhu cau phat trien cOaCong ty.

Trang 16

CONG TV co PHAN ~ TAl TRANSIMEX

Nhan su' lai xe con nhieu bien d¢ng, Cong ty thLfang xuyen thieu lai xe. M¢t salai xe van

con bieu hien nang suat kern, chon hang, chon tuyen, chua tich cue nhan hang trong

ngay cuai tuan,

Ve hi~u qua hoat d¢ng, ty I~ quay vonq xe van chua dap ung duoc nhu cau de ra. Dong

thai ty I~ cong xuat sLi d\:mg xe chi dat binh quan la 90%.

7. Vi thecua Cong ty so veti cac doanh nghi~p khac trong cung ngfmh

7.1. Vi the cua Cong ty trong nganh

DLf<;1Cthanh lap VaGdau nam 2009, CTCP Van tai Transimex (TMS- TRANS) da trai qua

nhieu narn heat d¢ng va khong ngLing phat trien tren Ifnh vue kinh doanh giao nhan, van

chuyen qucc teo Tac d¢ tang trLfang hang narn cua Cong Ty la 10% den 12%/nam.

Hien tal TMSITRANS so hO'u non 54 dau keo container va hO'n 101 rO'mooc va dl/ kien

dau tLf them 60 xe dau keo va 200 rO'mooc trong tLfO'nglai de dap ung nhu cau phat trien

ma r¢ng ella Cong ty. Toan b¢ cac xe nay deu dLfc;>'eTMS-TRANS dau tLf gan thiet b!

giam sat hanh trlnh hc;>'pchuan theo Quy chuan ky thu~t quac gia.

Ngoai ra, TMS-TRANS da thue bai dat c6 di$n tieh 10.000 m2 t~i dia chi 404 Xa 19 Ha

N¢i, phLfang PhLfac Long A, Qu~n 9, Tp.HCM de cho cac xe ve d~u va nghi ngO'i. Theo

danh gia tong the, m$t bang nay rat thu~n ti~n cho vi$c nhim I$nh van chuyen va g~ln

cac cang nhLf Cang Cat Lai, Tan Cang SG va cac Depot nhLf Nam Hoa, Phuc Long ...

Gan 10 nam ho~t d¢ng, VLf<;1tqua nhieu thang tram va thLi thach tren thu'O'ngtrLfang, TMS­

TRANS khong ngLing Ian m~nh ca ve quy mo Ian chat ILf<;1ng,ngay cang dLfO'ckhach

hang trong va ngoai nLfac tin nhi~m. Danh gia ve quy mo kinh doanh cOng nhLf kinh

nghi~m thl/c tien hi~n-t~i TMS-TRANS dang nam trong top cac doanh nghi$p hang dau

ho~t d¢ng trong Ifnh vl/c v~n tai container t~i Vi$t Nam.

7.2. Trian vQng phtlt trian cua nganh

.:. Ho~t Cf¢ngxuat nh~p kh~u

Cac ho~t d¢ng xuat nh~p khau c6 anh hLfang Ian den nen kinh te Vi$t Nam. Theo dO' li$u cLla

Ngan hang The giai va Tong Cl,ICThong ke (GSO), trong nam 2013, gia tr! nh~p va xuat khau

hang h6a va d!ch vl,llan ILf<;1tchiem 77,0% va 77,5% tong GOP cLla Vi$t Nam.

Trong giai do~n tLi nam 2014 den nam 2019, Quy Tien t~ Quac Te (IMF) dLf bao tac do tang

trLfang GDP hang nam cLla Vi~t Nam d~t W 5,6% den 6,0%, trong khi tac do tang trLfang ve

san ILfc;>'ngxuat khau va nh~p khau S8 giam dan W muc 18% xuang muc 8% vao nam 2019.

Giai do~n 2014 - 2015, san ILf<;1ngthLfO'ngm~i quae te cLla Vi~t Nam ky v9n9 S8 tang trLfang

18% so vai trLfac do sap tai c6 sl/ ra dai ella nhieu hi~p d!nh thLfO'ngm~i tl/ do giO'a cac bien

giai nhLf Hi~p d!nh ThLfO'ngm~i Xuyen Thai Blnh DLfO'ng(TPP), Hi~p dinh ThLfO'ngm~i TI/ do

THONG TIN

,iI

CCNG TY co PHAN ~N TAl TRANSIMEX

(FTA) giCl'aVi~t Nam va Lien minh Chau Au (EU). NhCl'nghiep dlnh nay dU'<;1cxem nhU'don bay

mann me cho nen kinh te Vi~t Nam cOngnhU'thU'ongrnai qucc te, dong thai thu hut dong von

FDI do vao cac ITnhvue san xuat hang xuat khau.

20~:'VJ ::HH;,2 2004 2C::J6 ,2<:lce ~:lld .2:112liQ1.G~-;NQJ.~,~~~ :r;t;,!q'JdJ", ;::;SO

:It:lAt ZZlSi :ltll'ill;ti~!chdt h~~f¢pJ;ci,¢N'QU'i3.::1::lM,~

Xu hU'angnay se lam gia tang nhu cau sLidl,mgdich vu van tai va thue kho bai cOngnhU'san

1U'<;1nghang hoa thong qua cang.

•:. Hoat <1Qngvan tai <1U'CtngbQ

Van tai bang 0 to 121cau noi, lien ket cac phU'ongthuc van tal vai nhau de tao thanh m¢t hanh

trinh van tai thong nhat trong van tai da phucnq thuc. Trong thuc te, kh6ng m¢t phU'ongthirc

van tai nao co kha nang van chuyen hang hoaW noi san xuat tai noi tieu dung m¢t cach trl/C

tiep nhU'v$n tai bang 6 to. V$n tai 6 to con dong vai tro 121cau noi giCl'acac phU'Ongthuc v$n

tai khac nhau.

Thi trU'angv$n tai hang hoa Vi~t Nam chu yeu chi phoi bai hai phU'Ongthuc: dU'angb¢ chiem

75,7%) va v$n tai thuy n¢i dla (17,9%).

•§Duong s6ng• D'Jon g h.ilngkh ong

LOCO

Nguon: GSa

D\lCing Duang b¢ DtfCing Dtfang D(fangsat sang bien hang

kh6ng

Nguon: Nga" Mng Thegi(fi

2000 2002 2004 2006 20G8 2010 2012

Thea Business Monitor International, san 1U'<;1nghang hoa v$n tai dU'angb¢ ca nam 2015 dl/

kien tang truang khoang 8,28%, Wc 121cao hO'nh~n muc 6,01% cLlanam 2014.

Ouyet dinh so 318/08-TTg ban hanh ngay 4 thang 3 nam 2014, phe chuan Chien 1U'<;1cphat

trien dich vu v$n tai den nam 2020 vai dlnh huang den nam 2030, co nhCl'ngdiem chfnh:

CONG TV co PHAN V;N TAl TRANSIMEX

Khoi 1U'(;1ngluan chuyen hang hoa d~t rnuc tieu dat 1.300 tY tan.km (2,2 tY tan) vao narn 2020

voi toc d(>CAGR dat 9,1% trong giai dean tli narn 2013 den narn 2020: 2,500 ty tan.krn (4,3

ty tan hang hoa) vao narn 2030 voi toe d(>CAGR dat 6,7% to' 2021 den 2030.

Nganh dU'O'ngb9 S8 chiern llnh thl phan van tai (57,8%), theo sau la dU'O'ngbien (22,2%),

IWT (15,5%), dU'O'ngsat (4,5%) va hang khong (0,08%).

8. Chlnh sach doi val ngU'Oilao d9n9

8.1. SO'lU'qng ngU'ai lao d9n9 trong Cong ty

So lU'qng can b9 conq nhan vien (ngU'O'i) 72 100,00%

Thu nhap blnh quan (dong/ngU'O'i/thang) 10,8trd

Phan theo trlnh d9 chuyen man

+ Cao hoc: o 0,00%

6 8,33%

+ Cao dang, trung cap: 9 12,50%

+ Cong nhan kY thuat (So cap) 57 79,17%

+ Lao d9n9 phD thOng o 0,00% 'v1'1

JNguon: CTCP Van fai Trsnsimex

8.2. Chlnh sach dao tao, lU'ang thU'C1ng,trq cap

Chlnh sach nhBn sl/ chung

/

C

Tat ca CBCNV cua conq ty deu dU'qc ky hop dong lao d(>ng, dU'ae tham gia bao hiem X3 hoi,

bao hiem y te, deu dU'qc nghi phep nam theo che d9 cua nha nU'oe hien hanh, duae xet len

lU'ang khi den ky hSlnva cac che d9 khac theo quy d!nh.

Chlnh sach tien hiang:

Tren co sa nh~n thuc con ngU'O'ila yeu to quyet d!nh sl/ thanh cong cua doanh nghi$p. Do do,

muon giO' dU'qc con ngU'O'inhat 113nhan vien co chuyen man cao cOng nhU' kinh nghi$m nhieu

nam trong nganh thl can co chinh sach dai ng9 ma Cl,l the la chinh sach tien lU'ang phai tot. 8e

dam bao tfnh cong bang va hqp Iy trong tien lU'ang, cong ty da xay dl/ng quy che tra lU'ang,

thU'ang dU'qc quy d!nh theo Wng cap b~c cong vi$c dang dam nhi$m.

Muc lU'ang oinh qUEm:

CONG TY c6 PHAN v;;N TAl TRANSIMEX

Don l(i finh: £JonglngU'o'ilfhang

Tien IU'Clngbinh quan 10.300.000 10.800.000 10.800.000

Nguon: CTCP V?n fai Transimex

Chrnh sach thU'ong:

Hang narn, Cong ty tien hanh danh gia, binh bau thi dua xep 109i lao d¢ng va c6 che d¢ khen

thU'ang theo hinh thirc lU'ang thanq 13. Ngoai ra, Cong ty can c6 chinh sach khen thU'ang ca

nhan c6 thanh tich xuat sac tu' nguon quy khen thU'ang cua Cong ty dU'qc trich tU' Iqi nhuan,

ChU'ang trlnh dao tao:

Chfnh sach tuyen dunq, dao t90: cong ty rat chu tronq phat trien nquon nhan hrc c6 trinh d¢

chuyen rnon cao. Tuy theo yeu cau cong vlec, Cong ty ban hanh quy che tuyen dl:mg Cl,lthe

cho tling b¢ phan, phong ban. Tieu chf tuyen dl,lng cua Cong ty la tuyen dl,lng cac nhan sl/ c6

trlnh de?chuyen mon cao, c6 nhieu nam klnh nghi$m va t6t nghi$p tli cac trU'ang 89i hQc trong

va ngoai nU'ac.

Cong tac dao t90 va nang cao tay nghe: Cong ty rat chu trQng den cong tac dao t90 va tl/ dao

t90 cho nhan vien cOng nhU' be?ph~n quan Iy, van phong. 861 vai cac cac can b¢ quan Iy, van

phong, tuy theo yeu cau cong vi$c Cong ty 58 dai thQ toan b¢ chi phi dao t90 nghi$p Vl,l cho

nMn vien. Cong ty thU'ang xuyen to chlic cac kh6a dao t90, t~p huan ve cac chU'ang trinh quan

Iy kiem soat chat lU'qng theo cac tieu chuan ma Cong ty da d9t ...

Cac che d¢ chfnh sach kMc doi vai ngU'Oilao d¢ng:

Ben C9nh vi$c bao dam cac chinh sach theo Lu~t Lao de?ngva thoa U'ac lao d¢ng t~p the, hang

nam Cong ty can to chlic cho d9i da 56 cong nhan, nhan vien di tham quan nghi dU'ong, nham

tao moi trU'ang sinh hO<;ltt~p the de ngU'ai lao de?nggan gUi nhau han, dem 19ikhong khf doan

ket de lam vi$c; to chlic cho me?t56 can be?ky thu~t, can be?kinh te va cong nhan U'utu di tham

quan h9C t~p a ml'oc ngoai de ma mang kien thlic. Cong ty va Cong doan ca so thl/C hi$n cac

che de?trq cap kh6 khan, tham hoi khi ngU'ai lao de?ngb! 6m dau, hieu hY.

Cong ty thl/c hi$n tra dll cong, thU'ang nang suat. .. giup t90 ra de?ngIl/C lam vi$c va tang thu

nhap cho nMn vien.

9. Chfnh sach co tUG

Can cli theo 8ieu 1$cGa Cong ty, ty 1$co Wc hang nam do H¢i dong quan tr! de xuat va do

89i h¢i dong co dong quyet d!nh nhU' sau:

Cong ty chi dU'qc tra co Wc cho cac co dong khi kinh doanh c61ai va da hoan thanh nghTa

tai chfnh theo quy d!nh clla phap lu~t;

20

CONG TY c6 PHAN V;N TAl TRANSIMEX I ~"~,:~~, ,"""".,~~"~~©i*lj:!~~~~"""-_== '~~~<~"IM':i:;"',,"~:~:*'i:i:i0:~::@'::~~' j:!~~~=~>:;:;':':i;.<iIim~j1~iii~::$i~M("*'I('i?·\!I

Co dong dU'CJeehia e~ nrc theo ty I~ sCihO'uvon g6p.

TY I~ eo tuc S8 dU'CJcDHDCD quyet dinh dua tren de xuat cua HDQT can c0' tren ket qua

heat d¢ng kinh doanh cua narn tai chinh va ke hoach kinh doanh cua cac narn tot

NhU' v~y, Cong ty S8 tien hanh tra co nrc cho co dong khi kinh doanh c6 lal, da hoan thanh

nghia vu n9P thue va cac nghia vu tal chinh khac theo quy dinh cua phap luat: ngay khi tra

het so co tUc da dinh, Cong ty van dam bao thanh toan day du cac khoan nCJva cac nghia vu

tal san khac den han phai tra, Dai h¢i eo dong thU'ang nien S8 quyet dinh ty Ie co We tra cho

co dong dua tren de xuat cua H9i dong quan tri, ket qua kinh doanh cua narn heat d¢ng va

phucnq hU'C1ngheat d9n9 kinh doanh cua tU'ng nam.

Nam 2016, Cong ty khong ehia co tUe va chU'a dlj kien co We nam 2017, 2018 vi van eon 10

lOy ke hon 8,4 ty dong den thai diem 31/12/2016.

10. Tlnh hlnh tai chfnh

10.1. Cae ehT tieu eO'ban

10.1.1.Trfeh khau hao TSCD

Tai san co d!nh hO'u hinh dU'CJethe hi~n theo nguyen tik gia tnl hao man lOy ke. Nguyen gia

tai san co d!nh hO'u hlnh bao gam toan b9 cac chi phi ma Cong ty phai bo ra de c6 dU'CJctai

san eo d!nh tinh den thai diem dU'a tai san d6 vaG tri?ng thai san sang Stl dl,lng. Cae ehi phi

phat sinh sau ghi nh~n ban dau chi dU'CJeghi tang nguyen gia tai san eo d!nh neu cac chi phi

nay chac ehan lam tang Iqi ich kinh te trong tU'ong lai do Stl dl,lng tai san do. Cae ehi phi phat

sinh khong th6a man dieu kiE;lntren dU'qc ghi nh$n la chi phi san xuat, kinh doanh trong ky

Khau hao dU'CJctrich theo phU'Ong phap dU'ang thang dl/a tren thai gian hO'udl,lng U'C1etinh, so

nam khau hao cua cac IOi?itai san co d!nh hO'u hlnh nhU' sau:

:\r/

:<>~

PhU'Ong tiE;lnv~n tai, truyen dan 06-10 nam

Thiet b!, dl,lng Cl,lquan Iy

10.1.2.Thanh toan cae khoan nQden h~n

Den ngay 31/12/2016, Cong ty khong c6 eac khoan vay den hi?n can thanh toano

04 - 08 nam

10.1.3.Cae khoan phai n9P theo lu~t dinh

Cong ty thl/C hi~n nghiem tuc nghia Vl,l n9P thue gia tr! gia tang, thue thu nh~p doanh nghi~p

va Cc3ckhoan phai n9P Nha nU'C1ckhc3ctheo dung quy d!nh hiE;lnhanh. So dU' cae khoan phai

n9P ngEIn sach ti?i ngay 31/12/2015,31/12/2016 va 31/03/2017 nhU' sau:

Don vi tinh: ngan Gong

CONG TV c6 PHAN V:;N TAl TRANSIMEX TRANSAm~mbertiftt~t~le~

1 Thue GTGT hang ban noi dla 119.179- 276.802

2 Thue GTGT Hang nhap khau

3 Thue thu nhap doanh nqhiep

4 hue thu nhap ca nnan 17.062 15.233 12.804

Nguon: BeTe KT nsm 2015, BeTe KT giai doen 0110112016- 2211112016cue C'T TNHHMTV V~n fai

Giao nh~n Ngof]i fhU'O'ngva BeTe KT giai doen 2311112016- 3111212016,Bere Quy /12017cua eTep

V~nfai Transimex

10.1.4.Trlch I~p cac quy theo lu~t dinh

Do moi chuyen sang loai hinh eo phan ttl nam 2016, nen Cong ty chua tien hanh trich I~p va

sli dunq cac quy theo quy dinh ap dl:Jngcho cac daanh nqhiep 113Cong ty co phan va thea Bieu

1$to chirc heat d(lng cua Conq ty. Hang narn, lc;1inhuan cua Cong ty sau khi n(lp thue eho Nha

nucc thea quy dinh se du'c;1edung de trlch lap Quy du' phonq tal chfnh theo quy dinh cua Bieu

Ie Cong ty va cac quy khae thea quyet dlnh euaBSlih(li dong co dong.

10.1.5.Tong du' ng vay

Chi tiet cae khoan vay cLlacong ty:

Dcm vi tfnh: Ngan Gong

Nguon BeTe KT nam 2015, BeTe KT giai doan 0110112016- 2211112016cua eT TNHHMTV V~n fai

Giao nhiJnNgoai thU'O'ngva BeTe KT giai aOf]n2311112016- 3111212016,BeTe Quy /12017cua eTep

V?ntal Transimex

Trong nam 2016 TMS-TRANS d§ tra het nc;1dai hSlnvay cLlaNgan hang Cong Thu'ClngtU'nam

2014. Ben ngay 31/12/2016, TMS-TRANS chi con khoan vay 6,9 ty ttlTMS.

10.1.6.TInh hinh cOngng hi~n nay

22

CONG TY c6 PHAN ~N TAl TRANSIMEX IY~~rr"""" ..

Cac kho{m pMi thu

Dan vi tlnh: ngim

Nam 2016

01/01 - 23/11 - Quy 1/2017

22111/2016 31/1212016

Cac khoan phal thu ngan han 8.410.254 12.789.637 4.701 12.535.129

1 Phai thu khach hang 7.141.815 11.478.181 10.171.283 10.820.262

2 Tra tnroc cho ngU'ai ban 22.000 115.600

3 Phai thu ngan han khac 1.427.749 1.557.166 1.425.528 1.982.577-

4DI,l' phonq phai thu ngan han (267.710) (267.710) (267.710) (267.710)

kh6 dol

II esc khoan pMi thu dai 290.000 290.000 0

1 Phai thu dai han khac 290.000 290.000

Nguon: BCTC KT ruim 2015, BCTC KT giai doen 0110112016- 2211112016cus CT TNHHMTV V~n fai

Giao nh~n Ngof]i thU'O'ngva BCTC KT giai doen 2311112016- 3111212016,BCTC Quf' //2011 coe CTCPV~ntai Transimex

(J DI/ phong phai thu ngan ben khech hang bao gam khoan phai thu eva Gong ty TNHH

thLfangme! giao nhen v?n tai Khanh Van vOithoi gian qua tisn tren 02 nem den dLfoi03 nem

vagia goc /a 267. 710.000 dong. Gong ty khong co kha nang thu hoi khoen nonay.Cac khoan phal tra

(\

NDan vi tlnh: ngan dong

Vay va nc thue tal cKinh6.266.664 6.900.000 6.900.000

ngan han

2 Phai tra ngU'ai ban 17.721.054 2.439.199 2.312.501 4.808.1

3 NgU'ai mua tra tiem trU'ac 21.520

4ThU8 va cac khoan phai

136.522 171.002 292.316 13.085n9P NN

5 Phai tra ngU'ai lao d9n9 610.288 376.933 706.034 455.222

6 Chi phi phai tra 42.993 56.793 72.133 1.870

BAN THONG TIN TOM TAT Trang 23

----~---~-~-- ----

C6NG TV c6 PHAN V;N TAl TRANSIMEX

13.133.336

13.133.336

Vay va no thue tal chinh dal

h9n

Nguon: BGTGKT nsm 2015, BGTG KT giai doen 0110112016- 2211112016eua GT TNHHMTV V?n fa;

Giao ntuin Nqoe! thuang va BGTGKT giai doen 2311112016- 3/1/212016, BGTG Quf /12017eua GTGP

V?ntai Transimex

10.2. Cac chl tieu tai ehinh ehu yeu

1. ChI tieu va kha nang thanh toan

U3n

203,24% 23,

1,69+ H$ 56 thanh tOEInngan han:

Tai san ngan h9n/N9' ngan han0,57

+ H$ 56 thanh tOEInnhanh:

(TS ngan han - Hang ton kho)l N9'ngan hanLan 0,56 1,65

2. Chi tieu va co e~u von

+ H$ 56 N9'/T 6ng tai san 18,76%

+ H$ 56 N9'/V6n chu sa hO'U

% 67,02%

3. Chi tieu va nang h,tehoat ClQng

%

+ V6ng quay hang ton kho:

Gia v6n hang ban IHang ton kho blnh quan 115,26

+ Ooanh thu thuan/Tong tai san blnh quan

4. Chi tieu va kha nang sinh lC1i

• 56 LNST/Ooanh thu thuan

V6ng 118,26

V6ng 0,74

% 10,81%

% ,25%

% 7,96%

% (3,06%)

0,80

0,15%

+ H$ 56 LNSTIV6n chu sa hO'Ubinh quan

0,12%+ H$ 56 LNST/Tong tai san blnh quan

(0,01%)i +HO~ 56 LN W H8KO/Ooanh thu thuan

Nguon. BGTGKT nem 2015, BGTGKT giai doen 0110112016- 2211112016coe CT TNHHMTV V?n fa;

Giao nh{in NgoW'thuang va BGTGKT giai doen 2311112016- 3/11212016coe GTGP V?nfai Transimex

11, Ta! san (NhCfngnha X\idng, tai san thuoc sa huu cua Cong ty)

24

CONG TV c6 PHAN ~N TAl TRANSIMEX

Gla tr] tal san co c!nh cua Cong ty tinh cen thoi ciE~m31/12/2016

Bon v! tinh: nqan cong

I I. f' Tai san cOdinh hl1u hinh I 67.639.5891 36.166.3641 53,47% Ii.----- -.--..- -.-.- : :_ ·t--..·--..-------..-·--------·----- ..-----·----"----·---------..--·--------·--·-----iI 1. f Phuonq tien van tal, truyen dan 67.034.094 I 35.865.896 ~ 53,66% I1···----2·-·--I····T~;g~-bi·.-·-d~-d~~·;··~·~·~·~Ii; I ··········-··············-·····6os:·d9S..r--------------------30-0:4-68--I---·--------32:-28o/~---1f---..·..·..-v-r-t- · ·..·..- ·- - · · · ·· t · · · ·..· · ·..· · · · ·1· . .. ..__ . . ..l...__. -------·--- ..---..-- ..-..----1I I I I ,

i II. I Tai san cO t1;inhvo hinh I - I -I - It-;~-:--·-:""-t·· ":-'-:k~~g-':~ng ",.,.-"-....·..ii:··-'··-·67~639~·~8~·-1·----'&-------3sf16S:3 '·-~~~--53r41%-1"MMMMMMM._.M_M ..... M._._'_ ••M_ ••"_ .... M·.. .,_ ••_ •••_."_M;._ .. _.. ._._ .... ,_,....... _'._.~M. __,,_......";'.M.""M ••_ .._ M_.:tMMM .. M ....... _ .. __ :..... 1

Nguon: BCTC KT giai doen 2311112016- 3111212016cua CTCP V?n tai Transimex

12. Ke hoach san xuat kinh doanh, ICJinhu~n va 00 tac narn tiep theo

12.1. Ke hoach doanh thu, ICJinhuan va 00 tac nam 2017 - 2018

Can cu theo rnuc tleu va cinh hU'ongphat trien chien 1U'c;tccua CTCP V~n tai Transimex coi

vOinqanh kinh doanh, Ic;tithe canh tranh cua Cong ty va trem nang phat trien th] trU'ong,ke

hoach kinh doanh narn 2017 - 2018 cu the nhU'sau:

f)vt: rneo dongr----·---- ..----..-..-.------- ..,--·----------·-- ..---------·------ ..-----·---------- ..·-..--..-,·-..--..·-------- ..-r-------:'--------- ..--.------------.-----------.-..---------...------. ------..---;;---.--j------.----------.---------- .•----,! ,I Nam 2017 . '. Nam2018 (*) I," ChTtiAu ., ----~~--~:::~-----·II···::·%·T;;=)·,-..··-·---~~--~.::'1":;:%'-(~/=)'1-11

. . 2016 .,,~.. . 2017t--c.---- ..------------..------·------·------ ..----· ..----..-----.-- ..-- --- -..-..-..-..--.--------- ·-..-..---..-..·------------·---------·t ..·..·-·..- · ·- - -.- ----.---------.--------.-.- _ _._ _ _ :.: .'c_ ,jI Von cieu I~ I 54.950 I ,54.950 I - It----·-------- ..--·----------..-·-------- ..--·------------·------------·------------·-..---------..·----------r' -..----- ..--·-----------·------------l .-...-.......-......--........ -1------ ----------------------- +-..-.------........·......1

, Doanh thu thuan (**) I 51.200 I 53.760 I 5,00% If--..-·------~----------=---·----------·------- ..-:_·-------....--------------·------ ..-..---·----------1·--------- ...-----------.----------- -----·--------------------·-r ....·........·-·........·-·....·-........-'-'-1I Lc;tlnhui?nsau thue (**) i 2.240 2.352 ! 5,00% ItM __M._••MMM_MM_MMM._MM M • • M • • M MM__M M_M. M__MM1"M__M..__M··_·_M M -_._---------.-t lI Ty Ie loi nhuan sau thue/DTT I 4,38% 4,38% I - i

1:::::!i!i:i2!::~:~~~~~:~~:~-:jE:~_~~:Y~~:::~!~:~::i~::::t:::::::::::::i.;9.~:!;.:]. . ::: :~~:,:~:::::::::::i.;:~~!~::I::::::::::::~:-:::::~:I

I_~~~:a~:: _j_?~~~;~~~~~:l::;;Ei;;;_:~__Nguon: Ngl-,i quyet f)Hf)Cf) so 0112017INQ-f)Hf)Cf) ngay 2710212017cva CTCP V?n tai Transimex

(*) Ke hOflChnam 20181a do Cong ty xay dl/ng chLia thOng qua f)fli h9i dong co"dong

(**) So li~u doanh thu thuan va k;tinhu?n sau thue'dl/ kien 2017 khOng so sanh vai gia tri nam 2016 do

TMS TRANS chfnh thLfc chuyen do; sang 10flihinh Cong ty co"phan til ngay 2311112016.

VOinh~n cinh tinh hinh kinh te chU'aco nhieu dh~ntien thu~n Ic;ti,gia ca nhien Ii~uva chi phi cau

vao bien c9n9 ph(J'cti?P,ben CC?nhco la nhung kho khanW n9i ti?icLlaCong ty. Tren 00 sa co, H9i

dong quan tri CTCP V~n tai Transimex xay dl,l'ngke hOi?chkinh doanh nam 2017 tren 00 sa th~n

trQngvOimuc doanh thu va Ic;tinhu~n trU'Octhue dl,l'kien Ian 1U'c;ttla 51,2 ty cong va 2,8 tY congo

BAN THONG TIN T6M TAT Trang 25

CONG TY c6 PHAN ~N TAl TRANSIMEX

12.2.Cd sa thl/c hi~n k~ hoach

Nharn thuc hi~n ke hoach trong narn 2017, CTCP Van tal Transimex tap trung chu yeu vao

cac co sa cu the nhU'sau:

.:. Giai phSp kinh doanh:

De dap Ltngnhu cau v~n chuyen nqay canq tang, TMS-TRANS du' kien aau tu' them xe

aau keo va ro mooc trong tU'dng lai ae dap Ltng nhu cau phat trien ma r(>ngcua Cong

ty. Toan b(>cac xe nay aeu se aU'qcTMS-TRANS aau tU'gan thiet b] qiarn sat hanh trlnh

hop chuan theo Quy chuan ky thuat quoc gia.

Tiep tuc aau tu mot so dl,r'an c6 nqanh ho tro va g6p phan nang cao hi~u qua cac nqanh

chlnh nhu: kho bai, dlch vu chLtngW...

•:. Giai phap tai chtnh

Tiep tuc cai thi~n tlnh hlnh tai chinh Cong ty, nhat la ve m~t cong nq, chu tr9ng hdn vi~c

rut ngan thai gian aoi chieu san lU'qngva thu hoi cong nq cua khach hang nham cai thi~n

dong tien cho san xuat kinh doanh.

Khac phl,lc nhO'ngkh6 khan hi~n t~i nhU'giam chi phi sO'achO'a, chi phi va vo xuong

mLtc thap nhat, quan Iy va giam sat tot ke ho~ch ngan sach ae ra ma tr9ng tam la tiet

giam aang ke chi phi aau vao nhU'chi phi nhien Ii~u aam bao thl,r'Chi~n aung a!nh mLtc

aa ae ra; giam sat tot gia ca va chi phi si:f dl,lng vo xe, chi phi v~t tU'sO'achO'axe, chi

phi khac... aam bao khong vU'qtngan sach ae ra.

•:. Giai phSp Marketing

De giO'vO'ngva ma r(>ngphan th! trU'ang trong moi trU'ang c~nh tranh gay gat nhU'hi~n

nay, Cong ty xac ainh lay chat 1U'<;1ngd!ch vl,llam tieu chi c~nh tranh hang aau; aong thai

khong ngi:fng cai tien d!ch vl,l khai thac va cham s6c khach hang, nham t~o ra nguon thu

on a!nh, ben vO'ngcho cong ty, tranh phl,l thu(>cqua nhieu vao cac aoi tac truyen thong.

Nghien cLtuaiem m~nh, yeu va th! phan cua aoi thu c~nh tranh ae xay dlfng cac chien

lU'qckinh doanh phu hqp cua Cong ty. Xuc tien vi~c thiet I~p, ma r(>ng,cung co va tang

cU'angmoi quan h~ mc;itthiet va cham s6c khach hang. Tc;indl,lng tot cac afeu ki~n thuc;in

Iqi san c6 ae phat trien, tim kiem cac khach hang c6 san lU'qngIan va gia tot.

Xay dlfng th! trU'angvO'ngm~nh, t~o I~p uy tin vai khach hang va cac nha cung cap, t~p

trung phl,lc vl,l nhO'ngkhach hang tiem nang, thanh toan tot, c6 1U'<;1nghang on a!nh, aoi

mai thiet b! cong ngh~, xay dlfng va phat trien nguon nhan IlfC belnvO'ng.

•:. Giai phSp va ngu~n nhan II/c

BAN THONG TIN T6M TAT Trang 26

CONG TY c6 PHAN v;;N TAl TRANSIMEX IT~~~,,,",,,,,,

Chu tronq han viec xay dl/ng nquon nhan II/Clai xe c6 trlnh d(>chuyen nghi$p cao, thai

d(>tich cue chu d(>ngthong qua vi$c nang cao quy trlnh tuyen II/a khi conq ty da co cau

l<;Iiday du b(Jmay quan trioQua d6, Cong ty chu tronq xay dunq mot II/CILi9'nglao d(Jng

du nang II/c trlnh d(J,thlch nghi vai su' thay doi cua moi trLiong,dap ung tot nhat cac yeu

cau dinh hLiang phat trien chien ILi9'Ccua Cong ty.

Hang narn, Cong ty xay dl/ng ke hoach tuyen dunq, quan Iy va dao tao tao nguon II/C

quan Iy ho tro cho cac chuonq trlnh kinh doanh cua Cong ty, dap ung nhu cau phat trien

nhan su' thuc hien rnuc tieu. Quy hoach phat trien nguon nhan II/Cc6 tfnh ke thU'a.

Nang cao doi song v~t chat, tinh than cua toan the nhan vien nham dam bao sl/ gan b6

lau dai vai Cong ty.

•:. PhLiongan quan tr! doanh nghi~p

Ve ca che, chfnh sach quan Iy, dieu hanh: Phat huy tiem ILicva khang dinh vi the thLiang

hi$u tren ph<;lmvi toEm quoc theo d!nh hLiangphat trien ben vO'ng.

V~n dl,lng linh hO<;lt,sang t<;lO,chu d(Jngtrong kinh doanh. 8e ra cac giai phap phu h9'P

vai d~c diem cua Wn_gdan vi. linh vl/c kinh doanh de nang cao hi$u qua su dl,lng von

va tai san t<;lidoanh nghi$p.

Ho~mthi$n cac quy trlnh nghi$p vl,l, quy che dieu hanh, phan cap uy quyen, giao quyen

nhamdam bao tfnh chuyen nghi~pva hi~uqua. Xay dl/ng to chuc doanh nghi~p, h~ thong

khach hang hLiangden m(Jtd(JingOdoan ket, dong tam h9'PII/Ccung nhau phat trien.

Sua doi, bo sung va hoan thi~n h$ thong quy che quan Iy n(Jib(J.Xay dl/ng, trien khai

thl/C hi~n quy che, quy dinh ve giam sat quy trlnh kiem tra ban giao xe, quy trlnh danh

gia hi~u suat cong vi~c, quy trlnh kiem tra chi phi va vo.Tiep tl,lCthl/C hi$n vi$c ban giao

chi tiet vo xe cho Wng ramooc den Wng lai xe nham lam tang cLiongy thuc trach nhi$m

cua lai xe.

C6 ca che, chfnh sach dai ng(J,bieu dLiang khen thLiang kip thoi nhO'ngcan b(J,cong

nhan tfch cl/c, no II/Cphan dau trong h9Ct~p, nang cao trlnh d(Jchuyen man, thai d(J

tfch cl/c trong cong vi~c, phat huy sang tien cai tien ky thu~t ung dl,lngVaGthl/C tien san

xuat kinh doanh cua dan vi d<;lthi~u qua cao.

•:. va lIng dl:mgthanh tl/U khoa hqc cong ngh~ VaGsan xuat, kinh doanh

Lien tl,lCc~p nh~t, doi mai thiet b! cong ngh~ trong v~n tai theo quy d!nh ky thu~t cua

Nha nLiactheo hLianghi~n d<;lih6a, nang cao hi~u qua va chat ILi9'ngd!ch vl,l, chu tr9ng

v$n dl,lngtien b(Jkhoa h9Cky thu$t VaGquy trlnh v$n hanh va dieu phoi.

13. Thong tin va nhU'ngcam kat nhLingchLiathl/C hi$n dLiqcella cong ty d?i chung

Khong c6

BAN THONG T!N T6M TAT

CONG TV c6 PHAN ~ TAl TRANSIMEX

14. Chil3n IUQc. dinh huang phat trian san xu~t kinh doanh

Trong narn 2017 va cac narn sau TMS TRANS se tap trung vao nhO'ng dinh huang sau:

Tap trung hoan thien co so ha tang bang each dau tu' trang thiet b], cong ngh$ hi$n dai;

phat trien dich vu phan ph6i va van tai container bang sa Ian, dich vu van tai container

dU'ong bien noi dia, dich Vl,J dai Iy container chuyen tuyen qu6c teo

Chu d¢ng lien ket vai cac doanh nghi$p cung nqanh xay dl/ng kho, bai, trung tam phan

ph6i va dieu hanh, phat trien kinh doanh tal cac trung tam nay dua tren nang Il/C, kinh

nghi$m san co cua Gong ty. Ben canh do, day rnanh hop tac vai cac doanh nghi$p xuat

nhap khau, tang hieu suat va chat IU'Q'ngdich Vl,J, hinh thanh cac chuoi lien ket du rnanh,

du sue C9nh tranh vai cac Gong ty nU'ac ngoai.

Nang cao vai tra quan tri tai chfnh, tang cU'ong lien ket vai cac to chlic tai chfnh de dam

bao va dap ling kip thOi nguon von vai cac dieu ki$n t6i U'u cho ho9t d¢ng kinh doanh.

dau tU'cua Gong ty.

Luon luon coi trong cong tac quan tri, t~p trung phat trien nguon nh§m Il/C; thl/C hi$n tot

chfnh sach dao t90, phat trien nhfm sl/; t90 d¢ng Il/C de nhan sl/ phat huy nang Il/C. Day

m9nh thl/C thi van hoa doanh nghi$p, tang cU'ong gan ket n¢i b¢.

15. Cae thOng tin, cae tranh eh~p ki$n tl,lng lien quan tOi COng ty

Khong co.

III. QUAN TR! CONG TY

1.

1 Ong Le Duy Hi$p

Ong TOn Th~t Hling

Ghu \ich H¢i dong quan tri

2 Thanh vien H¢i dong quan tri dieu hanh

3 Thanh vien H¢i dong quan tri dieu hanhOng Nguy~n Huy Di$u

Ong Nguy~n Chi Due~ .

Ong Bui Minh Tuan

4 Thanh vien H¢i dong quan tri dieu hanh

5 Thanh vien H¢i dong quan tri dieu hanh

1.1 eng Le Duy Hi$p - Chu tich H¢i Clangquan tri

HQ va ten: L~ DUY HI~P

Giai tinh: Nam

Ngay thang nam sinh: 05/12/1963

CONG TY co PHAN ~ TAl TRAN5lMEX

Noi sinh:

CMND:

Ouoc tich:

Dan toe:

Que quan:

Oia chi thU'ang tru:

500T lien lac:

Trinh d¢ chuyen man:

Qua trlnh cong tac:

Tay Ninh

020521552cap nqay: 24/12/2004 tat; CA.TP.HCM

Vi~t Nam

Kinh

Quang Nam

40/6 Huynh Dinh Hai, P.14, OUEln Binh Thanh, TP.HCM

0903903799

Cu' nhan kinh te

+ ro 1990 -1998

NOi lam vi~c - Chuc vu

TrU'ong ph6ng O~i 1'1 Tau bien Cong Ty Cung (J'ng Tau Bien

TP.HCM

+ Tu' 1998 - 2004 Ph6 Giarn doc Cong ty CP Dich vu Hang hai

+ Tu' 2004 - 04/2009 GO dieu hanh - Chu tich HOQT CTCP Dich vl,l Hang hai

TV HOQT CT Lien Doanh Van tai Conq ngh~ cao (Transvina)

+ Tu' OS/2009 - 08/2011 Tong Giarn doc, Thanh vien HOQT Cong ty CP Transimex

Thanh viEmHOQT Transvina

Chu tich HOQT Cong ty CP D!ch vu Hang hai

+ Tu' 09/2011 - OS/2012 Tong Glarn doc kiern Ph6 Chu tich HOQT CTCP Transimex

Thanh vien HOQT Transvina

Chu tich HOQT Cong ty CP Dich vu Hang hai

TV HOQT Cong ty CP Van tai va Xep do Hai An

+ Tu' OS/2012 - 03/2017 Tong Glarn doc kiern Ph6 Chu tich HOOT CTCP Transimex

Thanh vien HOQT Transvina

Chu tich HOQT Cong ty CP D!ch vu Hang hai

TV HOQT Cong ty CP Van tai va Xep do Hai An

Thanh vien HOQT Cong ty CP Vinafreight

+ Tli 03/2017 - nay Chu ~ich HOQT CTCP V~n tai Transimex

Tong Giam doc kiem Ph6 Chu tich HOQT CTCP Transimex

Thanh vien HOQT Transvina

CONG TY c6 PHAN ~N TAl TRANSIMEX TIJI6 TRANSAmtmb!rofP..n.~.

Chu tich H8QT Cong ty CP Dich vu Hang hal

TV H8QT Conq ty CP V~n tai va Xep do Hai An

Thanh vien H8QT Cong ty CP Vinafreight

Chuc vI,! cong tac ti?i Cong ty: Chu tich HOOT CTCP Van tal Transimex

Crurc vu narn giO' tai to crurc khac: Tong Giarn aoc kiern Ph6 Chu tich H8QT CTCP

Transimex

So CP narn giO' (nqay 06/03/2017):

TV H8QT Cong ty Lien Doanh Van tai Cong ngh~

cao (Transvina);

Chu tich H8QT Cong ty CP Dich vu Hang hal;

TV H8QT Cong ty CP Vinafreight.

TV H8QT Cong ty CP V~n tal va Xep do Hal An

54.820 co phieu, chiern 1% von aieu I~.

+ Dai dien sa hO'u: o co phieu, chiern 0% von aieu I~.

+ Ca nhan sa hO'u: 54.820 co phieu, clliem 1% von aieu I~.

Ty I~ sa hO'uco phieu cua nhO'ng ngU'ai CTCP Transimex sa hO'u4.147.500 co phleu,

co lien quan: chiem 75,48% von aieu I~ cua CTCP V~n tal

Transimex.

Ouyen IQi rnau thuan vOi Cong ty Khong c6

NhO'ng khoan no aoi vci Cong ty: Khong c6

L9'i ich lien quan aoi voi Cong ty: Khong c6

Hanh vi vi phi?m phap lu~t Khong c6

1.2 Ong Ton That HU'ng - Thanh vien H¢i dong quan triH9 va ten: TON THAT HUNG

Gioi tfnh: Nam

Ngay thang nam sinh: 11/12/1965

NO'isinh: Hue

CMND: 022498878 cap ngay: 02/04/2002 ti?i: CA TP.HCM

Quac tich: Vi~t Nam

Dan tQc: Kinh

BAN T1N T6M TAT Trang 30

CONG TV c6 PHAN v;N TAl TRANSIMEX

Que quan:

8!a chi thU'ong tru:

So 8T lien lac:

Trinh d9 chuyen man:

Qua trlnh cang tac:

Kom Tum

47/42/27/11 Sui Dlnh Tuy, PhU'ong 24, Ouan Sinh

Thanh, TP.HCM

0913803796

Cu nhan QUElntr! kinh doanh

-"i' , ,

'" Thai gian Noi lam vi~ - Chuc VI,I

+ Tu' 1986 - 1993 Conq nhan ky thuat Conq ty sua chira Tau bien va Gian khoan

+ Tu' 1993 - 1995 H9a vien kien true Cong ty TMHH Lam Scm

+ Tu' 1995 - 2002 Nhan vien ban dich vu VP8D Danzas

+ Tu' 2002 - 2003 i Key account manager tal VP8D DHL Danzas Air & Ocean

+ Tu 2003 - 2007 Asia Trade Lane Manager tai VP8D DHL Global Forwarding

+ Tu' 2007 - 2011 TrU'ong ph6ng Logistics CTCP Giao nhan toan cau DHL Vi$t Nam

+ Tu' 05/2011 - 09/2011 Trl10ng ph6ng Logistics Conp ty CP Transimex - Sai G6n

+ Tu 10/2011-02/2017 Ph6 TG8 Cong ty CP Transimex

Thanh vien H9i dong quan tr] CTCP V~n tai Transimex+ Tu' 0212017 - nay -

Ph6 TG8 Cong ty CP Transimex

Chtrc vu cang tac tal Cong ty: Thanh vien H9i dong quan tr! CTCP Van tai Transimex

Chuc vu narn giO' t<;1ito crnrc khac:

So CP narn giO' (ngay 06/03/2017):

+ 8<;1idi$n so huu:

+ Ca nhan so hG'u:

Ph6 TG8 Cong ty CP Transimex

18.600 co phieu, chiern 0,338% von dieu 1$.

o co phieu, chiern 0% von dieu 1$

18.600 co phieu, chiem 0,338% von dieu 1$.

TY 1$so hO'uco phieu cOa ngl10i c61ien CTCP Transimex so hO'u4.147.500 co phieu, chiem

quan:

Quyen 19'imau thuan voi Cong ty

NhO'ng khoan n9' doi voi Cong ty:

L9'i ich lien quan doi voi Gong ty:

Hanh vi vi ph<;lmphap lu~t

75,48% von dieu 1$cLla CTCP V~n tai Transimex.

Khong c6

Khong c6

Khong c6

Khong c6

1.3 Ong Nguyen Huy Di~u - Thanh vien HQi dong quan tr!

H9 va ten: NGUY~N HUY DIt;U

BAN THONG TIN T6M

CONG TY c6 PHAN V;N TAl TRANSIMEX

Gioi tinh:

Nqay thc3ngnarn sinh:

NO'isinh:

CMND:

Quoc tich:

Dan toe:

Que quan:

8!a chi thU'ong tru:

So 8T lien lac:

Trinh d(>chuyen man:

Qua trlnh cong tac:

TRANS14.m~m~_(:J'TrJ;A~x

Nam

15/11/1960

Hue

022129650 tal: CA. TP.HCM

Vi~t Nam

Kinh

Bac Ninh

195/13 xe Viet Ngh~ Tinh, PhU'ong 17, Q.Binh Th<;1nh,

TP.HCM

0913711 562

Cu' nhan kinh te

Thai gian Noi

+ Tu' 03/1987 - 2002 Lam viec tal Vietrans Sai Gon, sau nay la Vinatrans

+ Tu' 2002 - 2007 Pho pheng tal Vinafreight

Tu' 2007 - 2008 TrU'ong pheng tal Vinafreight

+ Tu' 2008 - 2009 Pho tong Giarn doc Vinafreight

+ Tu' 2009 - 02/2017

+ Tu' 02/2017 - nay

Pho tong Giarn doc Vinafreight

Thanh vien H8QT Cong ty Konoike Vina

Thanh vien Hoi dong quan tr] CTCP V~n tal Transimex

Pho tong Giarn doc Vinafreight

Thanh vien H8QT Cong ty Konoike Vina

Chtrc vu cong tac tai Cong ty: Thanh vien H(>idong quan tr] CTCP V~n tai Transimex

Chuc vu narn giO' t9i to chtrc khac: Pho TG8 Cong ty Vinafreight

Thanh vien H8QT Cong ty Konoike Vina

o co phieu, chiern 0% von dieu I~.So CP narn giO' (ngay 06/03/2017):

TY I~ so hO'uco phieu cua nhO'ng ngU'ai Khong co

co lien quan:

Ouyen lQ'imau thuan voi Cong ty

NhO'ng khoan nq doi voi Cong ty:

Khong co

Khong co

CONG TY c6 PHAN ~ TAl TRANSIMEX TiWJr I:,~~!~'".,,,,,,,------·""""'--_ ....... ''''''''''' __ !l!8E_ij.i(_KK''!\~'''~>':im~~M~~' ~~,,~,;;;,',""C(<<~;;~_.):*: ..~,'J':l>~"""":"",',:'(",'_

Lqi fch lien quan doi vai Cong ty:

Hanh vi vi pharn phap luat

KhOng c6

Khong c6-

1.4 Ong Nguyen ChI Due - Thanh ViEln H9i dong quan trj

H9 va ten: NGUY~N CHr DUC

Giai tfnh: Nam

Ngay thang narn sinh: 24/10/1969

Nci sinh: Ha N9i

CMND: 022382737 cap nqay: 21/02/2013 tai: CA TP.HCM

Ouoc tich:

Dan t9C:

Que quan:

D!a chi thU'ong tru:

So £)T lien lac:

Trinh d9 chuyen man:

Qua trinh cong tac:

Vi$t Nam

Kinh

Tra Vinh

184 Dao Duy Anh, P.9, Ouan Phu Nhuan, TP.HCM

0903903091

Cll' nhan Ouan tr] kinh doanh

Nol lam vi~e - Chuc VI,J

~).

+ Tu' 1994 - 2003

Ph6 TrU'ong ph6ng nghi$p vu 2 CTCP Transimex - Sai Gon

Nhan vien ph6ng nghi$p vu 2 CTCP Transimex - Sai Gon

+ Tu' 2003 - 2007

+ Tu' 2007 - 07/2008 TrU'ong phonq nqhiep vu 2 CTCP Transimex - Sai Gon ..)

,IC\"/t,

+ Tu' 07/2008 - 02/2017 Ph6 tong Giarn doc CTCP Transimex

+ Tu' 02/2017 - nayThanh vien H£)QT CTCP V~n tai Transimex

Ph6 tong Giarn doc CTCP Transimex

Cturc vu cong tac t~i Cong ty:

Chuc vu nam giG' tal to chuc khac:

So CP nam giG'(ngay 06/03/2017):

Thanh vien H£)QT CTCP V~n tai Transimex

Ph6 tong Giam doc CTCP Transimex

35.100 co phieu, chiem 0,639% von dieu 1$.

+ £)~i di$n so hG'u:

+ Ca nhan so hG'u:

o co phieu, chiem 0% von dieu 1$

35.100 co phieu, chiem 0,639% von dieu 1$.

Ty liil so hG'uco phieu cua ngU'oi c61ien CTCP Transimex so hO'u4.147.500 co phieu, chiem

quan: 75,48% von dieu 1$cua CTCP V$n tai Transimex.

BAN THONG TIN TOM TAT

CONG TV c6 PHAN V;N TAl TRANSIMEX

Ouyen lQ'irnau thuan v6'i Cong ty

NhU'ng khoan no doi voi Cong ty:

LQ'iich lien quan doi v6'i Cong ty:

Harth vi vi pharn phap luat

Khong co

Khong co

Khong co

Khong co

1.5 Ong Sui Minh Tuan - Thanh vien H£)QT

H9 va ten: SOl MINH TUAN

Gi6'i tfnh:

Ngay thanq narn sinh:

Noi sinh:

Passport:

Quoc tich:

Dan t9C:

Que quan:

8!a chi thLiang tru:

So 8T lien lac:

Trinh d9 chuyen man:

Qua trlnh cong tac:

Nam

28/02/1971

Ha N9i

E4101434

Australia

Kinh

Tien Giang

38 Warleigh - Footscray West Vie 3012 - Australia

0937328888

Cli nhan Tai chinh Ngan hElng

Thai gian

+ Tu' 2002 - 2007 Giarn doc tal chinh tai Cong ty TNHH £)au tu' 8at m6'i

+ Tli2007-2013 Giarn doc tal chinh tC?iCong ty TNHH £)au tu' £)at m6'i

Giarn doc Cong ty CP £)au tu Vina

+ Tu' 2013 - 2015 Giarn doc Cong ty CP £)au tu Vina

Thanh vien H£)QT Cong ty Co phan Transimex

+ Tli2015-02/2017 Giarn doc Cong ty CP £)au tu' Vina

Thanh vien H£)QT Cong ty Co phan Transimex

Giarn doc Cong ty Co phan Dich vu Du lich Ben Thanh

+ Tli 02/2017 - nay Thanh vien H£)QT CTCP Van tai Transimex

Giam doc Cong ty CP £)au tLi Vina

Thanh vien H£)QT Cong ty Co phan Transimex

Giam doc Cong ty Co phan Dich vl,l Du I!ch Ben Thanh

CONG TY c6 PHAN v;N TAl TRANSIMEX TillS Iy~~~r"Mtm ..------ __ ,~~:!8@@?mlm~~~~~~~'sm3!'I@~_m __ e ~«'~m::~m~~~mm~>.tmr~mm~~

Chtrc vu cong tac tat Cong ty: Thanh vien H8QT CTCP V$n tai Transimex

Cturc vu narn giO' tal to chuc khac: Giarn doc Cong ty CP £)~lUtu Vina;

Thanh vien H£)QT Conq ty Co phan Transimex;

Giarn doc CTCP Dich vu Du lich Ben Thanh.

62.980 co phieu, chiem 1,146% von dieu 1$.So CP nam giO' (ngay 06/03/2017):

+ Dai di$n so hO'u: o co phieu, chiern 0% von dieu 1$.

+ Ca nhan so hO'u: 62.980 co phieu, chiern 1,146% von dieu 1$.

Ty 1$so hO'u co phieu cua nguai co lien CTCP Transimex so hO'u4.147.500 co phieu,

quan: chiern 75,48% von dieu 1$cua CTCP V$n tai

Transimex.

Ouyen Iqi rnau thuan vai Cong ty

NhO'ng khoan no doi vai Cong ty:

Khong co

Khong c6

Lqi fch lien quan doi vai Cong ty: Khong co

Hanh vi vi pharn phap lu$t Khong co

2. Ban kiam soat:

Chuc vl,I

1 Ong £>6ooe Nguyen Truong Ban kiem scat

2 Ong Tr~n Thanh Tung Thanh vien BKS

3 Ba Nguy~n T~nh Phuong Thao Thanh vien BKS (:)1

12.1 Ong £>6£>uc Nguyen - TruCmg Ban Kiam soat

H9 va ten:

Giai tfnh:

£>6 £>VC NGUY~N

Nam

Ngay thang nam sinh:

NO'isinh:

28/10/1982

Khanh Hoa

CMND: 250519827

Quoc t!ch:

Dan t¢c:

Que quan:

Vi$t Nam

Kinh

Khanh Hoa

C6NG TV co PHAN v;N TAl TRANSIMEX

D!a chi thU'ang tru:

So DT lien lac:

Trinh d<)chuyen man:

Qua trinh cong tac:

Than 3, L<)cAn, Bao Lam, Lam Dong.

0984880448

Cli nhan ke toan - kiem toano

Thai gian Nai lam vi~ - ChCtc vI;!

+ Tu' 10/2006 - 07/2008 Ke toan trU'ong Cong ty Co phan Thanh Nhan

+ TU' 10/2008 - 10/2009 Ke toan trU'ong Cong ty Co phan MHS

+ TU' 10/2009 - 02/2017 Phu trach ke toan tal ICD Transimex

TrU'ong ban kiem soat CTCP V$n tai Transimex+ TU' 02/2017 - nay

Phu trach ke toan tal ICD Transimex

Chuc Vl,J conq tac tai Cong ty: TrU'ong ban kiem scat

Chvc vu narn giCi tal to crurc khac: Phu trach ke toan tal ICD Transimex

9.730 co phieu, chlern 0,177% von dieu 1$.So CP narn giCi (nqay 06/03/2017):

o co phieu, chiem 0% von dieu 1$.

+ Ca nhan so hCiu: 9.730 co phieu, chiem 0,177% von dieu 1$.

Ty 1$so hCiuco phieu cua nhCing ngU'ai Khong c6

c6 lien quan:

Ouyen loi rnau thuan vai Cong ty Khong c6

NhCing khoan n<;1doi vai Cong ty: Khong c6

L<;1iich lien quan doi vai Cong ty: Khong c6

Himh vi vi ph<;lmphap lu$t Khong c6

2.2 Ong Tran Thanh Tung - Thanh vien BKS

H9 va ten: TRAN THANH TUNG

Giai tfnh: Nam

Ngay thang nam sinh: 02/08/1984

NO'isinh: Thanh pho Ho Chi Minh

CMND: 023750818

Quoc t!ch:

Dan t<)c:

Vi$t Nam

Kinh

Trang 36

TAtS IY!~~r"fi"m.,--------- ....... ----- ,.Ii:i ..'\':i"'~~:e~~~:;:;~~~:*'._~~*l~W~".'!!

CONG TV c6 PHAN v;N TAl TRANSIMEX

Que quan:

Dia chi thU'ong tru:

So DT lien ICilC:

Trinh d9 chuyen man:

Qua trlnh cong tac:

Tieln Giang

5/7 Nguyen Sieu, PhU'ong Ben Nghe, Ouan 1, TP.HCM

0902300220

Cu' nhan thU'ong rnai - Chuyen nqanh ke toan

Thai gian - Nol lam vi~ - Chuc vu

+ TLr'03/2013 - 02/2017 Ke toan vlen tal Cong ty Co phan Transimex

Thanh vien BKS CTCP Van tai Transimex+ TLr'02/2017 - nay

Ke toan vien tal Cong ty Co phan Transimex

Chuc vl,l cong tac tal Conq ty: Thanh vien BKS CTCP Van tal Transimex

Chuc vu narn giO' tal to crurc khac: Ke toan vien tai Cong ty Co phan Transimex

o co phieu, chiern 0% von dieu 1$.So CP nam giO' (nqay 06/03/2017):

TY IETlsa hO'uco phieu cua nhO'ng ngU'oi Khong co

co lien quan:

Quyen 19'irnau thuan vai Cong ty Khong co

NhO'ng khoan n9' doi vci Cong ty: Khong co

L9'i fch lien quan doi vai Conq ty: Khong co

Hanh vi vi phCilmphap lu$t Khong co...

2.3 Ba Nguyen Trinh PhU'ong Thao - Thanh vh3n BKS

H9 va ten: NGUY~N TR!NH PHUONG THAo

Giai tfnh: NO' }

VNgay thang nam sinh:

Noi sinh:

02/01/1981.~

CMND:

Da LCilt

024732688

Quoc tich:

Dan t9C:

Que quan:

Dia chi thU'ong tru:

So DT lien ICilC:

Vi~t Nam

Kinh

Quang Nam

19/7 DU'ong so 17, phU'ong 05, Qu$n Go Vap, TP.HCM

0913733574___ ~" ??)=~'m~~:~',,," , ~~rn_:~::~~"""~i~:::I:)<_,'_ ·.-_,__.._, ,"',,_,.. _

THONG TiN r6fv! 37

CONG TY co PHAN ~N TAl TRANSIMEX

Trinh de)chuyen man:

Qua trlnh cong tac:

Cu' nhan kinh te

•.........

Thai gian Nai lam vi~ - Chuc vl,I........-........... ......................-.

+ Tu' 07/2004 - 2011 Nhan vien ke toan Cong ty CP Vinafreight

+ Tu' 10/2008 - 02/2017 i Ph6 phong ke toan Cong ty CP Vinafreight

Thanh vien BKS CTCP Van tal Transimex+ Tli 02/2017 - nay

Ph6 phong ke toan Cong ty CP Vinafreight

Chirc vu cong tac tai Cong ty: Thanh vien BKS CTCP V~n tal Transimex

Ctnrc vu nam giO' tal to chirc khac: Ph6 phong ke toan Cong ty CP Vinafreight.

So CP nam giO' (ngay 06/03/2017): o co phieu, chiern 0% von dieu l£il.

Ty 1$ so hO'uco phieu cua nhO'ng ngLioi Khong c6

c6 liem quan:

Ouyen 19'irnau thuan voi Cong ty Khong c6

NhO'ng khoan no doi voi Cong ty: Khong c6

L9'i fch lien quan doi voi Cong ty: Khong c6

Hanh vi vi pharn phap lu~t Khong c6

3. Giam doc va cac can b¢ quan Iy:

1 Ong PH~M ANH TUAN Giam doc................................................................................. . ~ .

2 Ong NGUYI!N HAl NH~ T Ke totm trLic1ng

3.1 Ong Ph<;lmAnh Tuan - Giam doc

H9 va ten: PH~M ANH TUAN

Gioi tfnh: Nam

Ngay thang nam sinh:

Noi sinh:

03/11/1976

CMND:

HaiPhong

023456890 dip ngay 03/1 :112011 t9i: CA.TP.HCM

Quoc t!ch: Vi£iltNam

Dan t9C: Kinh

Trang 38

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Dia chi thU'ong tru:

S68T li€m lac:

Qua trinh cong tac:

48/20 Tran Dlnh Xu, P.Co Giang, Ouan 1, TP.HCM.

0913968687

Thai gian - Nai lam v~ - Ch(tc vI,.!

+ Narn 1996 Nhan vien phonq nghi$p vu 3, CT Transimex Saigon

+ Tu' 1997 - 1999 Nnan vien phong d~i Iy hang tau, CT Transimex Saigon

+ Tli 2000 - 2005 Nhan vien phonq nghi$p vu 3, Cong ty Transimex Saigon

+ Tli 2006 - 2013 Nhan vien, Ph6 phonq Logistics, Cong ty Transimex Saigon

+ Tli 2013 - nay Giarn d6c CTCP van tai Transimex..............

Chuc vu conq tac tai Cong ty: Giarn doc CTCP van tal Transimex

Chuc vu nam giG' tal to chuc khac: Khong c6

S6 CP nam giG' (thai diem 06/03/2017): 8.000 co phan, chiern 0,146% von dieu 1$

+ Dai dien sa hG'u: o co phieu, chiem 0% von dieu 1$.

8.000 co phan, chiern 0,146% von dieu 1$ (

\)~:)

+ Ca nhan sa hG'u:

TY 1$sa hG'u co phieu cua nhG'ng ngU'ai c6 lien quan: khong c6

Ouyen Iqi rnau thuan voi Cong ty: khong c6

NhG'ng khoan no doi voi Cong ty: khong co

Lqi fch lien quan doi voi Cong ty: khong c6

Hanh vi vi ph~m phap lu~t: khOng c6

H9 va ten:

Gi6'i tfnh:

NGUY~N HAl NHAT

3.2 Ong Nguyen Hai Nh~t - Ke toan trU'Ong

Nam

Ngay thang nam sinh:

NO'isinh:

28/08/1983

CMND:

Do Linh , Quang Tri

025875719 cap ngay 10/03/2014 t~i CA TP.HCM

Quoc tich:

Dan t(>c:

Que quan

Vi$t nam

Kinh

Quang Tri

THONGT!N

CONG TY c6 PHAN ~ TAl TRANSIMEX

8ia chi thU'angtru:

So 8T lien lac

254/5/77 Le Van ThQ,P.11, Ouan Go vap, TP. HCM

0902868069

Trinh d¢ chuyen men

Qua trinh conq tac:

Cli' nhan kinh te - 8<;1ih9Ckinh te TP.HCM

Thai gian Nol lam vi~ - Chuc vu•H•••• •••••• ................ H............

+ Tli 2006 - 2007 L;ong ty TNHH Sinh Thuy Trf An - Thu khoH•••••• ........H.·.··············

+ Tu' 2007 - 2009 Cong ty TNHH TM - SX Tien L¢c - Ke toan gia thanh

+ Tu' 2009 - 2011 Ke toan TH, KT trU'angCTCP SX Kinh Doanh Nha Hai An

+ Tu' 2011 - Nay Ke toan trU'angCong ty co phan van tai Transimex

Chuc vu cong tac tai Cong ty:

Chuc vu narn giO'tal to chirc khac:

Ke toEmtrU'angCTCP Van tai Transimex

Khong c6

So CP nam giO'(thai diem 06/03/2017): 6.300 co phan, chiern0,11%von dieu I~

+ 8<;:1idien so hiru: o co phieu, chiern 0% von dieu I~.

+ Ca nhan sa hO'u: 6.300 co phan, chiern0,11% von dieu I~

TY I~ so hO'uco phieu cua nhO'ngngU'aic6 lien quan: khong c6

Ouyen Iqi mau thuan vci Cong ty: khong c6

NhO'ngkhoan nq doi vai Cong ty: khong c6

Lqi fch lien quan doi vai Cong ty: khong c6

Hanh vi vi ph9m phap lu~t: khong c6

4. Ke ho9ch tang cU'angquan trj cong ty

Xay dY'ngva hoan thi~n quy che quan tri doanh nghi~p cho phu hqp vai cac chuan ml,iC

ve quan tri cong ty d'ili chung theo cac quy dinh hi~n hanh;

Hoan thi~n COche phoi hqp san xuat, kinh doanh dl,ia tren nen tang chia S8 Iqi fch trU'ac

mat va lau dai nham phat trien va tang cU'angnang IY'cc<;lnhtranh;

80i mai mo hinh to chuc, cong tac quan Iydoanh nghi~p, dieu hanh san xuat kinhdoanh

theo hU'angdon gian ve thu tl,!c,thong nhat trong h~ thong, trong qUEmIy va kinh doanh,

ton tr9ng lu~t phap, quan tam Iqi fch c¢ng dong, khach hang va doi tac chien 1U'Q'c;

80i vai hO'iltd¢ng cong bo thong tin sau khi tra thanh cong ty d'ili chung, H¢i dong quan

tri S8 to chuc I'ili va phan cong b¢ ph~n chuyen trach thl,ic hi~n cong bo thong tin, ban

Mnh Quy trinh cong bo thong tin nham dam bao cong bo kip thai cac thOngtin dinh ky

ho~c bat thU'angtheo dung quy dinh cLlaphap lu~t ve chung khoan.

~TAT 40

CONG TY c6 PHAN '4.N TAl TRANSIMEX

Tp. Ho Chi Minh, ngay 3D. thanq .Of. narn 2017

L~ OUY HI~P

D~I OleN T6 CHVC TV VAN

CONG TY c6 PHAN CHVNG KHOAN Rt>NGVieT

T6NG GIAM D6c It/'-

__ ~I<","~~'''''!<ii W';;-' ,,_,,- -------

SAN THONG TiN TOM TAT Trang 42

CONG TV c6 PHAN ~ TAl TRANSIMEX

IV. PHV LVC

1. Phuluc I: Ban sao hop I~Giay chung nhan dang ky kinh doanh;

2. Phl,l luc II: BCTC kiem toan narn 2015, BCTC kiem toan giai dean 01/01/2016 -

22/11/2016 cua Cong ty TNHH MTV V~n tai Giao nhan Ngo<;lithU'ongva BCTC kiem

toan giai dean 23/11/2016 - 31/12/2016, BCTC Quy I narn 2017 cua CTCP Van tai

Transimex.

/~.

BAN THONG T!N TOM TAT Trang