ToNc cONGTy Hlxc gir YIET NA\I

c.Tl cO PHi\ PHATTRIE\ H-{\C HAI

CO^'GHOAXA HOICHL]NGHiAVIEI \.1\f

Ddc lAp- Tu do - Hanh phric

so, 3t r2o16,p1HFI-g6

Hai Phdng. nga.r'l1 tlldtg 1 niDt :ttl6

BAo CAo HOA.TDONGCUAHDQTc6Nc Ty

lrong yiac tt.c hin Nghi qq'dt crio DHDCD thrdng nihr ndm 2015 r,d
rllnh tirrhtg hoqt alQtrgttdnr 2016

Kh,h stii: Dai h6i at6ngc6 d6ngthudngni6nnim 2016

'( in ci Lu.it DoanhttghiEpncint)0I5,,d Ltdt tloanhnghieps(a d6i bo sung ngA| I9 6 :uI j
- C a n c i T h 6 l t g n r I ) 1 2 0 1 : T T - B T C c i a B o T A i c hltn g d 2 6 ' - 2 0 t 2 q u r d i n h r i q u o n r n . , i t t . 1
tt tilt dung cho ctic totlg 6 dai chitrg
- (1in ct Dia la lo chtc t i hoar&ing hiin hin h cuu(ong n.
l o r \ r n t h a -m\ i r c h o H D Q l ( o n g t ! c o p h i n P h d r r i d n h d n g h\ ien;o i i n r r o n g b d o c i o r c i i h
d6
a ri r i
vidcfiuc hiennhiemrrl fiu6c thiimqu\Cnnhr saui
l. B,ioc:ioho?til6ng cna HDQT C6ng$ nnm 2015
l.n

hhinhchufig

Trongnaml0lj linhhinhvin cdnnhiiukhokian nhit 16rronglinhvucdich\ u hdnghliico {inhcanh

rmnhrrh.hintume ei6meii dirlr ru rd.hu\in dichcdcdrchru neir cdnqrans.caL(hr ph:rJiuru ,
khdnggi:imdo d6 dnhhucmgdnkdt quadoanhrhu.loi nhuAncuaCdngq nhLnrgnho su chrrJat.h.i rr.,
. u . rl u n cr d n gt r H e n gh i i \ i d r\ r m . ( u a . i c d o n\ i \ a c u ar d r d o it i c L h i rh h a n gd e Lb r e l ds u. . i ; j r r 5
cuacdcU\ \ ien HDQT. cuaBDH C6ngl). lanhdaociicChi nhdnhrd rodnrhdCBC].-\/lrongloanCarng
t) ndntronsnaml0l5 Cdngt\ da hoantheni vuot mfc ciic chi riCumd DHDCD thuorg ninndnrl0l :
-eirocho.dong(hotdrm baoduoc rit lam.doi \dng cuanguorlaodong.Dam bao loi tic du liin cho
cdcc6 ddngdinc nhuNghi quldt di .a.
\hin di\ Icji\in tha] matchoHDQI Cnngl\ nhierlrtbreuduonsslrdongsoplo lm cualoanth;
( B( \\ ( onsI\ \ i \u unghncui ca(qu\ \ I co doneCongr\.
2.KAq i hogtd/ng cia C6ngtt'trotlg,tdn 2015
\am l0l5 HDQT C6ngq di #t cin trongcdnnhic khi xil dLmsciic ke hoachla dua ra nhiiu hin
phip nhu cit uiamcdcchi phi chuah-cJp
lj. Ldngclrimgmc'ronsthi rrlrcnru.
Dd phoiho1 r.,r T,,nL:r,,n,.:r-r
hanshaiviit \am dedd) manhdich\u hangro; - nine(ao chir llrongdich\u \6 sir saochidaoBDll
( on=t\ \e cunc\dj BDH Conel\ lflenkharrhuchiin cdc\ehi qurdr.uaDaihoid; di ra. u tl e
Tdngdoanhrhu:I l0 6 | 1.000.000
ddngr uora.j70;kdhoaclr
l.'r nhudnrruocrhui 11.7o7.000.000dons
ruor i.89ookehorch
Chiac6 tircdu kidn:l2q6\'DL

3. Nhdn s1rHDQT C6ng 4 ndm 2015gAm 9 thAnh viAn

Chntich HDQT
l. OngL6 QuangTrung
1. Ong NguyEnVdn Ding

Uj'vinHDQT

3. ong Ngul6nCaoThing

Ur vinHDQT

J. 6ng Dlu C6ng Lur-r

Uy r inHDQT

5. Ong Ngu16nChi Kin

U) viCnHDQT

o. unq vu lruongurang

U1 vi6nHDQT

7.6ng Mai TirinS!

Ul vi6nHDQT

3.Ong D6 H6ngTrLrong

UI vienHDQT

9. BirTrinhThi\gqc Biin

U1 r inHDQT

4- Dnhh gii ho4 Aqngcia HDQT C6ngt)'ttotrg ndm 20I5

HDQT Cdngt) da thlrc hienc6nglic quanri C6ngtt theoDiiu lc cia Congt). Qu1chi horr

ffi
_et-

. a nc u \ i o N g h iq u ) 6 l D H D C E l h u o n g n i C n n a m l 0 l 5
d 6 n g . c uHaD Q T\ e c i c q u ) d i n hb u ap h e pl u e t C
quan
!i linh hinhlhuc16SXKD: HDQT CongI! phdu)et !d chi daotrienkha;thuchinciichoaldon-q

/ coN

cd p
PH.A|
rn cic quy6rdinh quantronsnhamnangcao hiCuqud kinh doanh:dem baotuanthu ding dinh huong
rri \d kinh doanhlodnC6ngt). HDQT C6ng(1 dn t6 chucnhiiu cu6chopthuongkli \'a dQtsuir dEdtr]

sANG

criaNgh!qu;rl dd duoc DHDCD thuo'ngniennam 2015th6ngqua Vi6c dtrac6 phiiu cua Congtr -rk\nidmlit trnsdnHNX li rnOtn6 llrc rit l6n cuaC6ng|.
\tm :015 HDQT C6ng1! de hop 6 ldn \ir ra duoc I I r''ghiqu)t trongnhidulinh \uc de thuc
hienc6ngrdcquantri doanhnghiep.thuc hinnghiemchinhchtrcn,ng nhi6m\.uquanl-. giemsit moi
hoatd6ngs\kd cuaCdngt). t6 chucthdnhcdngDHECDthudngninnam2015cdaC6ngi).
Tron-erit cd cdc phien hop ddu c6 su tham gia cua Tnrong ban ki6m sodtCong tr \e nrol so
r h , r n \hr i n q u a n1 1l h a c \ l o r l i n h n p l i r L a L a cl . r r i i n H D Q l L o n g l \ d u a cp l r i n c o n gL J i u t o h . i r e r .
ridngnhnngphin minh phu trech.Trong I I \an de lo. da duqc DHDCD thlrongniEnn-ea]15 + l0l5
th6ngquaco banda hodnthenh\e hoanthanht61.ru! nhicncdnt6n tai chu 1du lA\,iCcdrvchiencic du
dn chuaalLJgc
nhu mongmu6n- do nhi6u)Cu t6 kh:ichquannhu:
- Du in \a) dtmgkhu chungcu Phlrochop BlueOcea. PbuongPhuocLongA \A du dn nheo
PhuirngPhuocBlnhquan9. TP HC\l
Viecgidi qu)6tc6ngnhannhddiu tu ihu cip !e phedu)t qu) hoachI/500\a dacbierla \ iec
giaiqulit tranhchip roi Cdngr1 TNHH Vinh L6c theoqu16tdlnhcua89 Tii ngulCnm6i truongci;g
chuadLndiim iluoc.ngulnnhdnchu 16udo nangluc cuachu diu tu du 6n bic RqchChiic h,rnchi
r i.'crranhchip dir diEnbidnphLrct4p.
- Dv dn ICD Cia Lem Hd \oi
\iir lu; chondon ri tu rdn de rdr dgngphuongiin chulin aoi ptrutrqpchualiii qu\eI dut'!
ngu)ennhando khich quan!i m6t phdndo ching ta chuachudongtichcuc
- Du dn Bii container
Dlnh Vi Hdi Phi'ng
Chodin hinnaycing chra c6 phuongdncu thedd tha\ rhadLrin d; dlrocphdu)el

Ngulen nhando ching ta chuatich cuc chu alOngkldo set.ngh;Cncrlu di xu;t

Tit cd cdc du dn trn da dugc DHDCD u]' qu\an cho HDQT C6ng ty td chuc ih\rc hiCn- nhnng
ron rri : duoc khEcphucdi cac du 6n triEnlhai hiduqui. Nhu lua chondon ti tu rin de rdr dLmi
phuongin chu\in ddi chungcu phuochqp BlueOceanlai phuongPhudcLong A \d.iang du in \i\
dunsnhi o PhrrocBinh quan9 TP HCNIda co \an banlrinh Tdng congt) HHVN \in chu trLrong
Siai
qulet.Cing quadd) kinh mongcdcqui r i co dongC6ngt-r ung ho r d donghdnhcirngC6n-qtl . Kinh
c 6 ct h ul u ck h i t r r e nk h a r
m o n gT o n gc o n gl ! H H V \ g i u pd d e i 6 r q u l enl h a n h
5. KAt qun hoqt al1nggiti'n sdt ciu HDQT Cing t| iti BDH CA g 4' t d cdc cip q nn l!
Trongnim l0lj HDQT CongI) db hoanthenhrot!hrJcnangnhiim r u cna minh.HDQT C6nr
r] Je -qiim<rt ridc thuc hincac\ehi qulet. k; hodchkinh doanh\'i ki hoachddu ru da duoc HDQI
Cdngt! !i DHDCE th6ngqua
T h r mg i r m d ts o . u o ( h o pr 6 r B D H C d n gr r d i t h i d a . k i p r h o iB D H C 6 n gr r l h u r h i 6 r r, . , , ' j , '
\uhi qurit cuaHDQT Con-q
I) dafi baohoatd6ngS\KD cuaC6ngt1 duochiuqud.tuin thudungcrc
qur dinhcuaphfp luellheodungdinh huong\ghi qur6rdi duocDHDCD thuongnienmtml0l5 rh6ng
qLra
- Gidmsetc6ngtdcdiauhdnhthuchidncecNghi qu16tdoi \or BDH CongB'
Trons ndm l0l5 HDQT C6ngr) Iudnsiit ciinhcing BDH Congt\. kip thor dLn ra cacqurcr
dinhphuhop.linh hoarnhim gil} r irngthi truong-ddn baohoqtd6ngKD c6 hiQuqua.ddrnbaodu r iic
lim. J,'r ,ongnsuoi laoddngdrrocn;ne rao. Donglhoi phin diu dar ra ruol l hoaLh.danrbao. hr ,: '
tic chocaccd dOngtheodLingNghi qu)it cuaDai hoi
\'am l0l5 C6ngrr da hoenthinh \ugt mlrccdcchitiumi DHDCDthuongniend fa
B D H r r r e r c ; n b 6 q u d n i k h d cd i c o n h r i uc o g i n gt r o n gr r ct o c l r u ct h u ch i e nt 6 t , 6 . n h i . ' n r
hanth6 nhil dinhnhu r iic
r u cua minh.tu\ nhiin congtic diiu hinh trongnbfl :0 | r \;n (on nhirn-e
chi daorhuchiencecdlr en chuachu dong.\iEc s sungslrad6i cacqu-'ch qu-rtrinh...cho phu hltp
\ Lii dieukicn thuc td trlnh HDQT C6ngt1 cing chualim duoc klp thoi6. Quj Buu diiu hnnh, quA If trong im 2r1Ji jl1.864.-19l d6ng.
IL K6 hoachho?tdongcia HDQT C6ngt] ntm 2016
L i|hQn dlth thi trudng
ca ninr 2016nhLrng
\lac dr)kir qudSXKD qu)' I 2016chlraphaniinhduqctinh hinhthi trrcnl-q
p h j r rn i r L r ) n y( h o l h i \ n ; n r : U l o . C t i e p( u , l a m d rn a md e \ t h ; c ht l r u (\ a l l r o l l r ; n d o i r , i i n i n l r r r hr . i
troncnoLlcnoi chung\i ngdnhr:in tdi-dichru hdnghei n6i ring.O khu rlrc Hdi Phdngcic hangdu di
hqnchsu dungciicdepotngorii
di chulen\a lindoanhvoi cdngd khaithdckho barlao ra ru hLrcing
dongrhoicrichangtdu de ngh!gidmsdugi6 dlch \ u do cqnhtranhgiiracdccengbin.Do d6 cic deF)l
cunCrlngt] nim s^utronsthinh pho cnngfir lho Lhrn lrong\ier liil duqc lhcch hanshoic cti rltroc
thi phaichi pht lon hon.

'ry

,r!,

:At.

:i3

O Chi nh6nhTP HCM tuongO6iOndinh nhungklr6ngcdn quin Ii khai thactda nhd t6l
Ngu)nVdnTr6i,ciicdichvq leasing
da va dangcd diu hiugiim din rd t
Chi nhrnhHd r\6i va ICD Gia Lam HN cengnga)cAngkh6 kian. kh6ngcdn le,itheICD nna.
gapd6i nam:01.1.
I)on-q
lhsi gid rhudit tan,q
Torincong1l phaitra tianthuedAthin-enamrins hon
I r1 d6ngdiiu nnl anhhuongtrucripdnloi nhuinso \dicec namrrLroc
16rnhidu.
D ,.latduvl \ hoachIna l6nEcongt) 1uciu. lqr nhu6nruoc ihuadat : t l) lr nrar\ ii,r rir
lh,' lh;n - doi hoi rarca mui nguoiphaihir sucn6 luc.cat giemchi phi khonghop li io chuerhLri
hientdl moi co khandngd?tdugc.
2. Ki hogchhinh dA gc aHDQTCA gtl'
a lep lrungrh! daohoin thanhcdcKH na'nl0l6 duocDHDCDthuongniAn.laml0l6 thLing
b. Nambal kip lhoi tinh hinhphattriCnrhi lrudngde dieuhdnhbtrsongkip thoic6ngt6cquan
t\

ro chtc thLrchienhan.chdnhtng fii ro choc6 d6ng

c. I ap lrungchi dqoBDH COngty phattriencongtiic thi truongrrongd6 c6 r iic 16chtc rhuci)

hientdt dichvu hdngrqi. hangn6i diada) la mottrongnh&ngdichvu 16ncuaC6ngt]

Dll lJc D graocho.

c frl chircciicphinhqpdinhkj \a b;r thuongd phantichddnhgiad[nB thsr rrdn!rhu. Ii dt ra ciicqu16tsrichdringddn rA giniqul6r kip rhoi cdcki6nnghicia BDH. cuacecTrudngbandlr

ant. Ti6ptoc nghincinrcilcphrrrngiin. kd hoachchiin luocph6ltrrdnthi truanglronglun-eth(ri

giancuaCdnet) \i k hoachddihancuaC6ngt)
g. BDH cin c6 kEhoachclt thcit giim crc chi phi lir 5% tro ln.du) lri ning caochir h(.ng
dich \u d6i voi khachhang.linh ddngtrongcdngtdc lhi trudne.thusng!u... giii cac khiichhang
rru\in thdog.
h. Sip r6p ra ki6nrodnco c6unh6nsy criaC6ngtv
i Tieprucngh;dncuu phuqngdn d6i mdi quantri Cdngtl,dCnangcaochatlrrqngve hiuqua
diauhanhnengcao vai trd trechnhiemcuatungn) vien HDQT.chi dao vd girm sdtBDH C6ngl)
thuchicn.iic bienphdpqran lj phuhopdi kh;c phuccac\iin daconronrarrron-q
nanrl0ll
\in trdn t.ong cam on

za)7"2o0sB

/lo )/'/s7
caNG

i d 6 n g q u 6 nt r j
h ul tich

\hu trin.
-

Ln HDQT.

PHAT
IRIdN
HANGHK
-l
6 Quang rung