SESCO

C O N G T Y C O P H A N V A N T A I B I E N H A I A U ( M A C K : SSG) So 12 Doan Nhu Hai phuong 12 quan 4 Tp. H C M

Tel: 08.38266254/38266781; Fax: 08.38266712 Website: www.seagullshipping.com.vn

E-mail: sesco@hcm.:^t.vn

BAG CAO THUdNG NIEN NAM 2015

Thanh pho Ho Chi Minh, thdng 4 nam 2016

C O N G T Y C 6 PHAN V A N TAI BIEN HAI A U

S6 12 Doan Nhu Hai phuong 12 quan 4 Tp. H C M . Tel: 08.38266254/38266781; Fax: 08.38266712

Website: www.seagullshipping.com.vn E-mail: sesco@hcm.fpt.vn

BAO CAO THirdNG NIEN NAM 2015 Ma C K : SSG

L Thong tin chung

i . Thdng tin khdi qudt: Lich sw* hoat dong cua Cong ty

Ten Cong ty

Ten viet tat

Ten Tieng Anh

•7 -\ f\

Cong ty Co phan V ^ tai bien Hai A u

S E S C O

S E A G U L L SHIPPING C O M P A N Y

Bieu tugng cua Cong ty :

Giay C N D K K D

• V o n dieu le

• Dia chi

• Dien thoai

• Fax:

• Webside

• M a CO phieu

So 4103000083 do So Ke hoach va Dau tu TP.H6

Chi Minh cap, dang ky Ian dau ngay 01/06/2000,

dang ky thay doi lan thu 6 ngay 25/12/2008.

50.000.000.000 d6ng (Nam muai ty ddng).

So 12 Doan N h u Hai , p. 12, Quan 4, Tp. H C M .

(84-08)3 8266781

(84-08)38266712

www.seagullshipping.com.vn

SSG

SSG- Bdo cdo thudng nien nam 2015 1

2- Qua trinh hinh thanh va phat trien:

Nam 2000, theo chuong trinh c6 phhn hoa doanh nghiep Nha nuoc cua Chinh

phu, cong ty co phan Van tai bwn Hai A u dupe thanh lap theo quy^t dinh s6

29/2000/QD-TTg ngay 28/02/2000 cua Thii tuong Chinh phu. T u mot cong ty nha

nuac true thuoc Cong ty van tai Bikn Viet Nam (Vosco) chuyin d6i mo hmh hoat

dong thanh cong ty co phan.

Tai thai dikm c6 phan hoa, tai san cua Cong ty c6 phhn Van tai b i l n Hai A u la

tau van tai hang kho mang ten Southern Star, c6 tai trpng 6.500 D W T , dong nam

1983, tri gia tai san khoang 13,5 ty d6ng. V 6 n co phkn la 15.000.000.000 dong.

Kinh doanh van tai bien la hoat dong kinh doanh chinh. Cong ty c6 dpi tau

chuyen cha hang hoa xuat khau, nhap khau va van chuyen hang hoa giua cac cang

quoc te. Vung hoat dong cua dpi tau Cong ty khong han che. Sau 14 nam hoat dong,

Hai A u da co nhung buoc phat trien nhat dinh. Khach hang tin tuong dpi tau cong ty

van chuyen hang hoa an toan, dam bao chat luang. Dpi tau cong ty tu 01 con tau trpng

tai 6.500 tan khi thanh lap den cuoi nam 2006 dpi tau phat trien thanh 04 tau voi tong

trpng tai tren 30.000 tan. Den 31/12/2015 dpi tau cong ty con 02 tau voi tong trpng tai

21.266 tan, tuoi tau binh quan 12 tuoi.

Cuoi nam 2008, cong ty dau tu mua tru sa so 12 Doan N h u Hai phuong 12

quan 4 Tp. Ho Chi Minh . Trong qua trinh hoat dong, cong ty luon co gang tuan thu

phap luat tai Viet Nam va phap luat quoc te. Thuc hien day du nghia vu doi vai ngan

sach nha nuac, khong na dpng thue.

Ngay 05/01/2011, co phieu cong ty dupe niem yet tai So Giao dich chung

khoan Ha N p i ( H N X ) voi ma chung khoan SSG. Do bi 16 3 nam lien tiep, ngay

15/05/2015, CO phieu cong ty bi buy niem yet tai H N X .

T i l ngay 03/06/2015, co phieu cong ty (SSG) niem yet va dang ky giao dich tai

thi truong U P C O M .

SSG- Bdo cdo thicang nien nam 2015 2

3. Nganh nghe va dia ban kinh doanh

Nganh nghe kinh doanh chinh cua cong ty la van tai bien trong va ngoai nuac.

Dia ban kinh doanh trong nuac va qu6c xL Cac tau cua cong ty chu yeu hoat dong 6

khu vuc Dong Nam A va B i c a.

4, Thdng tin ve mo hinh quan tri, to chirc kinh doanh vd bp may qudn ly.

Cong ty Co phan Van tai bien Hai A u dugc thanh lap theo Luat doanh nghiep

2005, Dieu le Cong ty, cac Luat khac co lien quan

DAI Hpl DdNG C6 DONG

HQi OdNG QUAN TRj

PHO GIAM D O C GIAM DdC

B A N KI^M S O A T

Phong

Khai thac

Thipcng

vu

Phong Ky thu^t - Vat

tip

Phong Phdp ch i - An tockn Hkng hcii

Phong NhSn siF - Hdnh

chinh qudn tri

Phdng Tai chinh K i

toan

Doi tau Cong ty

5. Dinh hu&ng phdt trien

- Cong ty CO gang tre hoa, tang trong tai dpi tau. Tuy nhien, hien nay kinh

doanh van tai bien gap rat nhieu kho khan nen tam thai cong ty chua dau tu them tau,

phat trien cac dich vu khac. -

- Trong qua trinh kinh doanh, cong ty luon tuan thu theo cac quy trinh quan ly

an toan dam bao an toan doi voi moi truong, xa hpi va cong dong.

SSG- Bdo cdo thu&ng nien nam 2015 3

6, Cdc rui ro:

Nhien lieu, dau nhat la cac khoan muc chi phi Ian chiem tren 30% doanh thu

chinh v i vay gia dau tang, chi phi dich vu hang hai tang, hang hoa khan hi^m, tau

chay r6ng nhiSu ma gia cuac van tai giam khidn cho cac doanh nghiep van tai hien

nay gap rat nhieu kho khan. Khung hoang kinh te khu vuc va the giai san xuat dinh

tre anh huong manh me den kinh doanh van tai bien. Ngoai ra, thai ti8t ciang la mot

yeu to bat kha khang anh huong den an toan cua con nguai, tai san va hang hoa van

chuyen. D8 ngan ngua rui ro, cong ty luon tham gia ddy du cac loai bao h i lm nhu bao

hiem than tau, bao hiem trach nhiem dan su chu tau d6i voi ben thu 3, bao h i lm tai

nan thuyen vien.

II. Tinh hinh boat dong kinh doanh nam 2015

i . Tinh hinh chung

Nam 2015, thi truong kinh doanh van tai bien van rat am dam. Tuy gia dau

giam nhung hang hoa khan hiem, tau phai chay rong nhieu nen hieu qua kinh doanh

thap.

De dam bao hieu qua kinh doanh va dat duac cac chi tieu do Dai hoi dong co

dong nam 2015, Ban dieu hanh co gang tim khach hang cho thue dinh han ca 02 tau.

Tuy nhien chi co tau Sea Dream co khach hang thue, con tau Sea Dragon cong ty tu

khai thac.

r W W

Cong ty da phai cat giam chi tieu, han che toi da cac chi phi trong quan ly khai thac

doi tau. Ngoai ra phai ke den su dong thuan va gan bo cua can bo cong nhan vien

trong cong ty da chia se kho khan sat canh cung nhau dua cong ty vugt qua giai doan

kho khan

SSG- Bdo cdo thu&ng nien nam 2015 4

2, Bdo cdo ket qua hoat dong kinh doanh :

so TT NOI DUNG

PHE DUYET CUA DAI H Q l b o N G

CO DONG

THirC HIEN N A M 2015

s o SANH T H V C HIEN VOfI

PHE DUY$T

so SAISfH V d l THV^C HI?N

NAM 2014 1

1 Tong doanh thu van tai bien (trieu dong) 80.000 76.386 95,48% 96,74%

2 Quy lirong (trieu dong) 8.800 8.384 95,27% 86,60%

3 Muc trich khau hao tau

- Tau Sea Dream: 5%

- Tau Sea Dragon: 6,67%

- Tau Sea Dream: 5%

- Tau Sea Dragon: 6,67%

- Tau Sea Dream: 5% - Tau Sea

Dragon: 6,67%

100,00%

4 Loi nhuan sau thue TNDN (trieu ddng) 100 (11.623) -

(nam 2014 16 10.097 trieu ddng)

5

Tong muc chi thu lao HDQT vaBKStir nguon nam 2015 (trieu dong)

0 0 100%

6 Quy khen thuong, phuc Igd (trieu dong)

0 0 0 -

^ i . To churc vd nhan sir:

- Danh sdch Ban dieu hanh vd cdc can bo qudn ly:

STT Ho va ten Chirc danh Ty le SOT hiru co phan CO quyen bieu quyet

1 Nguyen Huu Hoan Giam doc 3,10%

2 Hoang Duy Lam Pho Giam doc

{da nghi htm tit 1/4/2015) 0,27%

3 Le Thanh Ha Ke toan truong 0,10%

5 Nguyen Cao Thang Truong phong Khai thac -

Thuong vu 0,85%

6 Nguyen Xuan Loc Truong K y thuat - Vat tu 0%

7 Nguyen Quang Luyen Truong phong Nhan chinh 0,10%

SSG- Bdo cdo thu&ng nien nam 2015 5

a. Thanh vien Hoi dong quan tri kiem Giam doc

1. Hp va ten: Nguyen Huu Hoan

2. G i o i tinh: Nam

3. Trinh dp chuyen mon: K y su kinh te van tai bien

4. Qua trinh cong tac:

T u 1979-1983 Can bp Phong Hang hai Cong ty Van tai hikn Viet Nam

T u 1983-1988 Can bp Phong Khai thac Thuong vu Cong ty Van tai

bien Viet Nam

T u 1989-1990 Quan tri truong tau To L i c h

T u 1990-1995 Dai dien Cong ty Van tai bien Viet Nam tai Thai Lan,

Giam doc dieu hanh Cong ty lien doanh Van tai bien

T V S tai Bangkok, Thai Lan

r O A

Til 1995-2000 Giam doc Cong ty Van tai bien Hai A u , thuoc Cong ty

Van tai bien Viet Nam

T u 2000- 2002 U y vien Hpi dong Quan tri kiem Giam doc Dieu hanh

Cong ty Co phan Van tai bien Hai A u .

Tij 2002-2008 U y vien Hpi ddng Quan tri Cong ty C6 phin Van tai

bien Hai A u , Pho truong ban K e hoach Dau tu Cue

Hang hai Viet Nam

T u 2008 - 2014 U y vien Hp i dong Quan tri kiem Giam doc Dieu hanh

Cong ty Co phan Van tai bien Hai A u .

TIT 2014 - 2015 Pho Chu tich Hpi dong Quan tri kiem Giam d6c D i l u

SSG- Bdo cdo thu&ng nien nam 20]5 6

b. Pho Giam doc (Nehihiru tie 01/04/2015)

1. Ho va ten: Hoang Duy Lam

2. Gio i tinh: Nam

3. Trinh do chuyen mon: K y su may tau bien

4. Qua trinh cong tac: .

T u 1977 - 1985 Giang vien Truong Dai hoc Hang hai - Hai phong

T u 1985 - 1994 Cong tac tai So giao thong Van tai Quang Nam - Da

nang (May trucmg)

T u 1994 - 2003 Cong tac tai cong ty V I E T R A N C I M E X - Can bo ky

thuat

Tu 2003 - 2013 Truong phong ky thuat Cong ty co phan Van tai bien

Hai A u

r t -y O A

T u 2013 - 2014 Pho giam doc Cong ty co phan Van tai bien Hai A u

c. Ke loan trirong

1. Ho va ten: Le Thanh Ha

2. Gio i tinh: nir

3. Trinh do chuyen mon: C u nhan K i n h te

4. Qua trinh cong tac:

T u 1997-1999 : Lam viec tai phong Tai chinh - K e toan Cong ty Van

tai bien Viet Nam

T u 1999-2000 : Lam viec tai Cong ty Van tai biSn Hai A u true thuoc

Cong ty Van tai bien Viet Nam

Tir 2000-den nay : Lam viec tai Cong ty Co phan Van tai bien Hai A u

SSG- Bdo cdo thucmg nien nam 2015 7

- Chinh sdch doi vai nguai lao dong:

So lugmg nhan vien cong ty vao ngay 31/12/2015 la 52 nguoi.

Chinh sdch tuyen dung, hudn luyen vd dao tao:

De giam bat chi phi trong nam, cong ty da giam bat bo may quan ly van phong.

Nang cao hieu qua cong viec cua timg can bo cong nhan vien, khong tuyin them

nguoi khi nguoi lao dong nghi.

Nham dam bao so lugng, chat luong cua thuyen vien lam viec tren cac con tau

trong dieu kien nang nhoc nguy hiem, cong ty xay dung ke hoach tuyin dung lao

dong de bo sung nguon nhan luc. Cong ty thuc hien chinh sach tuyin dung cong khai,

rong rai, dung chuyen mon nghiep vu. Sau khi tuyin dung, dugc Cong ty hudn luyen

CO ban nham dam bao hoan thanh cong viec dugc giao.

••• Chinh sdch bdo dam an toan lao dong:

M o i chuc danh lam viec tren tau deu dam bao dugc huan luyen va c6 chung chi

an toan phu hop, dugc trang bi phong hg ca nhan dap ung yeu cau an toan. To chuc

mang luai an toan ve sinh, dam bao don doc, nhac nha thuc hien quy trinh an toan

trong tung ca lam viec.

•J* Chinh sdch tien luang:

Tien luang, tien cong la don bay de tang nang suat lao dong va tang cuang hieu

qua cong tac. Nham tiet giam thieu chi phi tien luang, cong ty da giam luang khoi

quan ly. Chinh sach tien luong dugc xay dung tren ca sa dam bao hai hoa cac Igi ich

cua cong ty va Nguoi lao dong, phu hgp dac thu cua nganh nghe di bien va thi truong

lao dong.

• Chinh sdch phuc Igi:

Cong doan cong ty cham lo doi song cua can bg cong nhan vien va thuyen vien,

thuong xuyen tham hoi om dau, hieu hi. Tat ca cac tau cua Cong ty deu dugc trang bi

cac trang thiet bi phuc vu cho sinh boat cau lac bg van hoa, the thao cua thuyen vien.

SSG- Bdo cdo thic&ng nien nam 2015 8

i . Tinh hinh dau tic, tinh hinh thirc hien cdc dir dn:

Nam 2015 thuc su la nam kho khan d6i vol thi truong kinh doanh van tai b i l n

noi chung va cong ty c6 phan Van tai bien Hai A u noi rieng. Tuy gia d i u da giam sau

so voi nam 2014, nhung hang hoa luan chuyen khan h i l m lam cho nganh van tai b i l n

hang kho am dam, chua c6 tin hieu khoi sdc. Cong ty da tam dimg khong t i lp tuc dam

phan, giao dich vol cac don vi moi gioi mua ban tau.

4, Tinh hinh tai chinh ^

a, Tinh hinh tdi chinh:

Chi tieu Nam 2014 Nam 2015 % Tang giam

Tong gia tri tai san 166.161.147.480 144.028.371.326 86,68%

Doanh thu thuan 79.027.612.459 76.385.554.838 96,66%

Loi nhuan tu* hoat dpng kinh doanh

(19.606.081.486) (11.526.109.855)

LQI nhuan khac 9.509.168.133 (96.699.124)

Loi nhuan tru*drc thue (10.096.913.353) (11.622.808.979)

Lpi nhuan sau thue (10.096.913.353) (11.622.808.979)

Ty if Igi nhuan tra co tuc 0 0

b, Cdc chi tieu tdi chinh chu yeu:

Cac chi tieu Nam 2014 Nam 2015

/. Chi tieu ve kha nang thanh todn

- He so thanh toan ngan ban 0,14 0,14

T S L D / Ng ngan han

- He so thanh toan nhanh 0,10 0,12

(TSLD-Hang tdn kho)/ Ng ngin ban

SSG- Bdo cdo thu&ng nien nam 2015

Cac chi tieu Nam 2014 Nam 2015

2, Chi tieu ve ca cau von

- He so ng/T6ng tai san (lan) 1,00 0,60

- He so noA^on chu so hiru (lan) 703,19 -109,40

3, Chi tieu ve nang lire hoat dong 14,29 22,29

- Vong quay Hang ton kho

Gia von hang ban/ Ton kho binh quan 14,29 22,29

- Doanh thu thuan/ Tong tai san (lan) 0,48 0,53

4. Chi tieu ve kha nang sinh Im

- He so L o i nhuan sau thue/Doanh thu thuan -12,78% -15,22%

- He so L o i nhuan sau thue/Von chu so hiju -4279%

- He so L o i nhuan sau thue/Tong tai san -6% -8%

- He so L g i nhuan tir hoat dong kinh doanh/ Doanh thu thuan -24,81% -15,09%

* Ve kha nang thanh todn: He so thanh toan ngan han va he so kha nang thanh

toan nhanh la chi so the hien kha nang thanh toan cac khoan no ngan ban khi den ban r r

tra ng cua Cong ty. He so kha nang thanh toan cua cong ty nam 2015 tot hon nam

2014.

* Ve ca cau von: Phan Ion nguon von hoat dong cua cong ty dugc tai trg tir

nguon von vay. Cong ty da su dung don bay tai chinh d muc tuong doi Ion. Day cirng

la net dac trung cua cac doanh nghiep van tai bien khi dau tu phat trien va tre hoa dgi

tau. Von vay thuomg chiem 70-75% gia tau. Nam 2015, he so ng tren tong tai san cua

cong ty da giam 40%. Dieu nay cho thay trong nam 2015, cong ty da giam dan cac

khoan ng cac khach hang va chu ng.

* Ve hieu qua sinh lai: Thi truong van tai bien trong nam 2015 khong co dau F r t F

hieu khoi sac nen cong ty bi 16 tuy ket qua kinh doanh van tai bien tot hon nam 2014. F ^ 'F F ^

5, Ca cau co ddng, thay doi von dau tw cua chu s& hitu

Trong nam, von dihu le cua Cong ty khong thay d5i: 50.000.000.0000 V N D

(Nam muoi ty ddng). SSG- Bdo cdo thircmg nien nam 2015

- Cong ty khong co trai phi§u dang luu hanh theo timg loai (trai phi§u co th8

chuyen doi, trai phieu khong the chuyen doi...).

- So lugng c6 ph i lu dang luu hanh la 5.000.000 c6 ph i lu ph6 thong (Nam trieu

c6 phieu). Trong do c6 phi lu quy la 18.810 c6 phieu.

- Hien nay Trung tam luu ky chung khoan quan ly s6 c6 dong nen danh sach c6

dong chi dugc cung cap khi cong ty thuc hien viec ch6t quygn c6 dong theo luat dinh:

- Thong tin chi tiet ve tung c6 dong Ion (So huu tu 5% v6n tro len):

STT Ten CO aong Dia chi Ty le scf huu 1 Von dieu le

1 Tong Cty Hang Hai V N - Cong ty T N H H M T V

Toa nha Ocean Park, so 1 Dao Duy Anh, Q.Ddng Da, HaNgi 26,46%

2 Tong cong ty Bao Viet Nhan Thg

Tang 37, keangnam Hanoi Landmark tower, duong Pham Hung, quan Nam tu

Liem, TP Ha Npi 8,82%

3 Cty C P Quan L y Quy Tin Phat

phong 305, tang 3, thap A , toa nha Sky Tower, so 88 Lang Ha, Dong Da Ha Npi 8,82%

IIL Bao cao va danh gia cua Ban Giam doc:

L Danh gid kit qud hoat dong san xuat kinh doanh:

a, Doanh thu

Trong nam 2015 tong thu van tai dat 76.386 trieu dong bang 95,48% so voi ke

hoach (80,000 trieu dong) va bang 96,74% so voi cung ky nam truoc (78.960 trieu

dong) va neu loai tru doanh thu van tai tau Northern Star trong quy 1/ 2014 thi bang

105,04% so voi cung ky nam 2014 (72,718 tri^u dong). (Tau Northern Star ban giao

cho nguai mua ngay 10/03/2014).

- Doanh thu nam 2015 cua tau Sea Dream dat 34.119 trieu dong bang 113,73%

so voi ke hoach (30.000 trieu dong), Doanh thu tau Sea Dream tang la do trong nam

2015 tau Sea Dream khong cho thue dinh han ca nam nhu ke hoach da lap ma chi cho

thue dinh ban 303 ngay va tu khai thac 02 chuyen (62 ngay). Ngoai ra gia thue tau

SSG- Bdo cdo thu&ng nien nam 2015 11

dinh han tau Sea Dream 4,5 thang cu6i nam giam 10,25% so voi thai dikm lap k§

hoach lam doanh thu giam 1.200 trieu ddng. Doanh thu tau Sea Dream nam 2015

hkng 81,72% so voi cung ky nam 2014 (41.750 trieu ddng) do trong nam 2014 thai

gian cho thue dinh han chi co 140 ngay, thdi gian con lai cong ty tu khai thac nen

doanh thu cao hem.

- Doanh thu 2015 tau Sea Dragon dat 42.267 trieu dong dat 84,53%o so voi k l

hoach (50.000 trieu dong) va bing 136,49% so vdi nam 2014 la 30.967 trieu dong.

Nam 2015, tau Sea Dragon tu khai thac 20 chuyen con nam 2014 tau Sea Dragon cho

thue dinh ban 4,5 thang cong ty tu khai thac 11 chuyen va tau nkm sua chiia tai Nhat

do su c6 ghn 20 ngay, len da sua chua dinh ky 21 ngay (21/8-10/09/2014). Nam 2015,

doanh thu tau Sea Dragon khong hoan thanh kS hoach 50.000 trieu ddng la do trong

quy 3 nam 2015, tau Sea Dragon chi khai thac dugc 02 chuyen do thai t i l t x4u va ket

cau nen thdi gian da gao tai cang Manila la 43 ngay mdt g i n 03 chuySn hang lam

giam doanh thu gan 4.000 trieu ddng.

b. Chi phi tien lirmg:

Nam 2015, chi phi tien luang la 8.384 trieu dong bang 92,42% so vdi nam

ngoai sau khi da tru chi phi tien luong tau Northern Star (491 trieu ddng) va bSng

95,27% so vdi ke hoach (8.800 trieu dong). Cong ty da chu ddng tiet giam 416 trieu

dong chi phi tien luong de giam chi phi.

c. Khau hao ca ban:

Khau hao tau binh quan la 5,62%/ nguyen gia, bang 100% ke hoach. Tau Sea

Dream muc trich khau hao la 5 %>/ nguyen gia dat 100% so voi ke hoach; Tau Sea

Dragon trich khau hao 6,67%/ nguyen gia dat 100% so vdi ke hoach bang muc khau

hao nhu nam 2014 va theo dung quy dinh cua B g Tai chinh.

d. Chi phi nhien lieu, phu titng, vat tu ^

Chi phi nhdt, phu tung vat tu nam 2015 tau Sea Dragon la 2.411 trieu ddng bang

96,79% so vdi cung ky nam trudc (2.491 trieu ddng), tau Sea Dream la 3.250 trieu

ddng bang 111% so vdi nam 2014 (2.922 trieu ddng). Tdng chi phi nhdt, phu tung vat

SSG- Bdo cdo thimng nien nam 2015 *2

tu 2 tau nam 2015 la 5.662 trieu dong bang 104,6% so vai cung ky nam truac da trii

chi phi cua tau Northern Star (5.414 trieu d6ng) va bang 102,08% so voi kd hoach

(5.547trieu dong). Do tau Sea Dream cho thue dinh ban g i n ca nam nen chi phi phu

tung vat tu tang ban so vai nam 2014. Ngoai ra nam 2014, 2 tau len da sua chua. Cac

bien phap that chat quan ly dau nhat, phu tung, vat tu da phat buy hieu qua.

e, Chi phi qudn ly

Nam 2015, chi phi quan ly sau khi tru luong van phong la 1.208 trieu ddng bang

74,25%) so vai nam truac (1.627 trieu ddng), giam 419 trieu ddng d l giam chi phi

tang lgi nhuan.

/ Lai nhuan trudc thue:

Ket qua kinh doanh nam 2015, cdng ty bi Id 11.623 trieu ddng trong dd hoat

ddng kinh doanh van tai bien cua cdng ty lai 3.904 trieu ddng ; hoat ddng tai chinh Id

15. 430 trieu ddng {16 do lai vay Id 5.298 trieu ddng, 16 do chenh lech ty gid Id 10.132

trieu ddng). N h u vay hoat ddng kinh doanh van tai bien cua cdng ty nam nay hieu qua

ban so vdi nam 2014 (Id 8.648 trieu ddng) la do cac nguyen nhan sau: tau Sea Dream

cho thue dinh ban 10 thang; Tau Sea Dragon chay dugc 20 chuyen hang; Gia dau

giam. Nam 2015, hoat ddng kinh doanh van tai bien (khong tinh lai vay va chenh lech

ty gia) tau Sea Dragon Id 1.647 trieu ddng, tau Sea Dream lai 5.551 trieu ddng so vdi

nam 2014 tau Sea Dragon Id 5.877 trieu ddng, tau Sea Dream Id 1.108 trieu ddng. Tuy

nhien nam 2015 ket qua kinh doanh cdng ty Id ban nam 2014 v i trong nam 2014 lgi

nhuan ban tau Northern Star la 9.509 trieu ddng.

Chi tiet ket qua kinh doanh nam 2015 nhu* sau:

+ La i boat ddng kinh doanh van tai bien: 3.904 trieu ddng

+ L d boat ddng khac: -97 trieu ddng

+ Lo do lai vay dai ban: -5.061 trieu ddng

+ Lo do lai vay ngin han: - 237 trieu ddng

+ L d do chenh lech ty gia: - 10.132 trieu ddng

SSG- Bdo cdo thuong nien nam 2015 13

Trong do:

- Chenh lech ty gid hoi dodi phdt sinh do ddnh gid lai so du cdc khodn phai

trd CO goc ngoai te cuoi ky: -6,418 trieu dong

- Chenh lech ty gid phdt sinh do thu chi ngoai te: -201 trieu dong

- Chenh lech ty gid hoi dodi phdt sinh do ddnh gid lai so du goc ngoai te

phai trd cuoi nam 2009 vd 2010 cha phan bo: -3.513 tri$u dong

* Nhitng tien bg cong ty da dat duac.

Giam cac Idioan muc clii ptii de giam 16. Tuy nhien c6ng ty v i n tham gia d iy

du bao hiem xa hoi, bao hiem y te, bao hiem that nghiep cho nguoi lao dong. C6ng ty

con mua bao hiem trach nhiem dan sir chu tau (P&I); bao h i l m than tau va bao h i l m

tai nan, sue khoe thuyen vien voi t6ng gia tri tai san mua bao h i l m hop ly d l phong

rui ro.

Ngu6n thu C6ng ty da thu du, thu bet. Dong v6n luu dong da bat cang thing.

Cong ty da giam dan thai gian ng khach hang

2. Tinh hinh tdi chinh nam 2015

a. Tinh hinh tai san

Tong tai san cua C6ng ty la: 144.028 trieu dong (bang 86,68% so vai nam r r

truoc), trong do mot so tai san chu yeu nhu sau:

a) T6ng tai san ngan ban: 12.355 trieu dong, chiem 8,6% t6ng tai san. Cac tai

san chu yeu la: Tien va cac khoan tuong duong tien {1.340 trieu dong); Cac khoan f -y -y y

phai thu ngan han {1.826 trieu ddng); Nguyen, vat lieu t6n kho {1.823 trieu dong), chi

phi tra truac ngan han {98 trieu dong).

b) Gia tri con lai cua tai san c6 dinh la: 123.559 trieu dong, chiem 85,79%

t6ng tai san. Cac tai san c6 dinh chu yeu la tau va tru sa Cong ty, cu the nhu sau:

- Tau Sea Dream: nguyen gia la: 177.361 trieu d6ng, gia tri con lai la: 51.388

trieu d6ng (bang 28,97% nguyen gia).

- Tau Sea Dragon: nguyen gia la: 105.623 trieu d6ng, gia tri con lai la: 59.302

trieu dong (bang 56,14%) nguyen gia). SSG- Bao cdo thirdng nien nam 2015

- Tru sa Cong ty tai s6 12, duong Doan N h u Hai , phuong 12, quan 4 thanh ph6

Ho Chi Minh: Nguyen gia (huu hinh va v6 hinh): 13.919 trieu d6ng, gia tri con lai:

12.868 trieu dong (bSng 92,45% nguyen gia). Nguyen gia v6 hinh quyen su dung dk

6.684 trieu d6ng khong trich khdu hao theo quy dinh cua B o Tai chinh.

c) Cac khoan chi phi tra truac dai han la: 7,893 trieu dong, ch i lm 5,48% t6ng

tai san.

b. Tinh hinh nor phai tra

Tdng ng phai tra la: 151.902 trieu dong, chiem 105,47% tdng ngudn vdn chu

yeu la:

- Vay tin dung ngan hang ddng mdi tau Sea Dream la: 36.413 trieu dong

- Vay tin dung ngan hang mua tau Sea Dragon la: 80.605 trieu dong

- Phai tra cho ngudi ban la 7,350 trieu ddng (chu ydu la tien mua nguyen - vat

lieu, sua chua tau).

t r w \

- Trong nam 2015, tdng sd ng gdc vay dau tu tau Cdng ty da tra ngan hang nam

20151a: 500.000 U S D .

- Nam 2015 Id chi phi hoat ddng tai chinh la 15.430 trieu ddng trong dd Id do lai

vay 5.298 trieu ddng. Id do chenh lech ty gia hdi doai 10.132 trieu ddng la cac nhan to

chinh anh hudng den ket qua kinh doanh cua Cdng ty.

- Ke tu ngay thanh lap den nay, day la nam thu tu lien tiep ket qua kinh doanh

cua Cdng ty Id du nam 2015 Cdng ty da cd nhieu nd luc rat dang ghi nhan trong viec

tiet kiem chi phi va giam Id nhu phan tich d tren.

Nhung do cac tau cua Cdng ty chu yeu hinh thanh tir vdn vay U S D nen lai vay

la ganh nang rat Idn. Ngoai ra, khoan vay U S D mua tau lam cho chi phi danh gia

chenh lech ty gia hdi doai phat sinh do danh gia lai sd du ngoai te cudi ky bach toan

vao ket qua kinh doanh hang nam rat Idn do ty gia V N D / U S D bien ddng tang khdng

ngung. Trong 4 nam qua tdng lo do lai vay la 28.207 trieu ddng va Id do chenh lech ty

gia la 21.057 trieu ddng.

SSG- Bdo cdo thuong nien nam 2015 15

4, Nhitng cai tien ve ca cau to chirc, chinh sdch qudn ly:

De dap ung nhu cau phat trien, quan ly dpi tau trong giai doan hien nay va

trong nhung nam toi, can bp nhan vien trong cong ty khong ngung nang cao chuyen

mon, nghiep vu quan ly. Ngoai ra dk dao tao dpi ngu can bp k l tbiia. Ban d i l u hanh

chu trpng den viec bo nhiem cac can bp tre, co nang luc vao cac v i tri quan trpng

trong cac phong nghiep vu cua cong ty.

5. Ke hoach phdt trien trong tucmg lai

Tinh hinh thi truong kinh doanh van tai b i l n nam 2016 chua co d4u hieu khdi

sac nen dau tu mua tau trong giai doan nay can phai tinh toan, can nhac ky luong ve

nguon hang, tuyen khai thac va chi phi khai thac, van doanh tau. Truoc tinh hinh

nay, Cong ty de xuat chua thuc hien chu truong dau tu dong moi hay mua tau da qua

su dung trong nam 2016.

5. Giai trinh cua Ban Gidm doc doi v&iy kien kiem todn: r r r f r

h Chung tdi muon limy den nguai doc bdo cdo nay den thuyet minh 4.22 cua thuyet

minh bdo cdo tdi chinh: Cong ty co khodn 16 lily ke den ngay 31 thdng 12 nam 2015

vuat qud vdn chu sa hitu vd vao thdi diem nay ng ngan han vu0 qud tdi sdn ngan han

cua Cong ty. Nhitng dieu kien nay cho thay su tdn tai cua yeu t6 kh6ng chdc chdn

trong yeu c6 the dan den nghi nga ddng ke ve khd nang hoat dong lien tuc.

* V5n ddu tu cua chu sd huu den 31/12/2015 50.000.000.000

Cd phi lu quy d i n 31/12/2015 (188.100.000)

L d luy k l d in 31/12/2015: (57.685.516.499)

Von chu sd hitu den 31/12/2015 (7.873.616.499)

12.354.627.231

(85.726.967.825)

(73.372.340.594)

* Tai san ngan han tai ngay 31/12/2015: r

No phai tra ngan ban tai ngay 31/12/2015:

Tong cong

SSG- Bdo cdo thuong nien nam 2015 16

Trong do chi tiet khodn Nff phai trd ngan han nhu sau:

+ Vay ng^n han: (2.260.000.000)

+ Vay dai han den han tra: (50.843.072.480)

+ Cac Idioan phai tra ng4n han con lai tren B C D K T : (32.623.895.345'^

Tong cong (85.726.967.825)

* Neu khong tinh den vay dai han den han trd thi chi tiet khodn phai trd ng&n

han tai ngay 31/12/2015 nhu sau:

+ V a y n g i n h a n : - (2.260.000.000)

+ Cac khoan phai tra ngin han con lai tren B C D K T : (32.623.895.345')

Tong cong (34.883.895.345)

+ Tai san ngin han tai ngay 31/12/2015: 12.354.627.231

+ N g phai tra ngan han tai ngay 31/12/2015: trir khoan vay dai han d i n han tra: (34.883.895.345)

Tong cong (22.529.268.114)

IV. Danh gia cua Hoi dong quan tri ve hoat dong cua Cong ty:

1. Ddnh gid cua Hpi dong qudn tri ho^t dpng cua Cong ty

a. Tinh hinh hoat dong cua cdng ty:

Cong ty da hoan thanh cac Nghi quyet cua D H D C D Cong ty ve khau hao tau,

quy tien luong nhung khong hoan thanh dugc chi tieu doanh thu, lgi nhuan.

Do theo chuan muc K e toan Viet Nam so 10, so chenh lech ty gia do danh gia

lai so du goc ngoai te phai tra cuoi nam phai dugc phan bo toan bg vao ket qua kinh

doanh ciia nam lam cho cong ty 16 Ion. Day ciing la mot trong cac nguyen nhan khien

cho cac cong ty van tai bien bi 16.

Ngoai nhiing anh huong cua yeu t6 khach quan, nhijng mat tich cue va thanh

c6ng da dat dugc, boat dong H D Q T trong nam vua qua can phai bo sung, hoan thien

nhu: chua tao dugc nhung buoc dot pha moi trong hoat dong khai thac tau, cac ITnh

vuc khac thuoc dich vu hang hai chua dugc mo rong; can nang dong ban trong c6ng

tac phat trien mo rong khach hang moi, xay dung, dao tao boi duong ngu6n nhan luc

SSG- Bao cdo thicang nien nam 2015

ve quan ly va chuyen mon, dac biet la quan ly chat lugng dgi ngii thuyen vien. Chinh

sach, CO che cu the de thu hut va su dung nhung ngudi cd nang luc chuyen mon cao

va tan tam vdi doanh nghiep nhat la dgi ngii sy quan lam viec dudi tau van con nhidu w

ban che;...

- Cdng ty hoan thanh nghia vu nop ngan sach cho Nha nude ddy du, dung ban.

Tham gia bao hiem xa hdi, bao hiem y te, bao hiem that nghiep, bao h i l m tai nan cho

ngudi lao ddng de bao dam quyen lgi cho ngudi lao ddng; bao hiem trach nhiem dan

su chu tau va bao hiem than vd cho dgi tau vdi gia tri hgp ly nhSm bao toan von.

h. Cdc to chuc cong doan vd Chi bo Ddng:

Cac td chuc boat ddng tich cue gdp phan bao ve quyen lgi cua ngudi lao ddng

trong cdng ty va phat trien Dang.

2. Ddnh gid cua Hpi ddng qudn tri ve hoat dpng cua Ban Gidm doc Cong ty

Giam doc Dieu hanh la Phd Chu tich Hdi ddng Quan tri nen viec thuc thi cac

nghi quyet cua Hdi ddng Quan tri Cdng ty dugc trien khai nhanh chdng, thuan lgi . De

tang lgi nhuan trong giai doan hien nay. Ban Dieu hanh da thuc hien sat sao chinh

sach cat giam chi tieu, ban che tdi da cac chi phi phat sinh trong khai thac tau. Viec

cung cap, tieu thu nhien lieu, vat tu phu tung dugc Cdng ty giam sat chat che tranh

lang phi, that thoat. Cdng tac quan ly tai chinh, bao toan phat trien ngudn vdn dugc

thuc hien dung chinh sach, qui dinh cua nha nude. Quan ly tdt cac ngudn thu chi ciia

Cdng ty, thuc hien day du cac che dd nghia vu nop thue ngan sach cho nha nude.

Trong nam vua qua, Giam ddc va cac thanh vien trong Ban dieu hanh deu tich

cue, cd nhieu cd gang trong cdng tac chi dao dieu hanh, cimg tham gia thuc hien cac

muc tieu, nhiem vu ma H D Q T , D H D C D giao phd, dam bao cho boat ddng kinh doanh

cua Cdng ty khdng bi gian doan va tuan thu dung phap luat, Dieu le, eae qui che ndi

bg cua Cdng ty; thuc hien cac Nghi quyet, quyet dinh cua H D Q T va D H D C D

SSG- Bdo cdo thieang nien nam 2015 18

3, Cdc ke hoach, dinh hu&ng cua Hpi dong qudn tri r

a. Ke hoach nam 2016: ^ f^^^-' Trieu dong

ST T Chi tieu Ke hoach

• nam 2016

Thu-c hien * *

nam 2015 So K H 2016/

T H 2015

1 Tong doanh thu van tai 60.000 76.386 78,55%

2 Khau hao ca ban: Ty le (%) 5,62% 5,62% 100,00%

Thanh tien 15,913 15,913 100,00%

Tau Sea Dream 5,00% 5,00% 100,00%

Tau Sea Dragon 6,67% 6,67% 100,00%

3 Quy lu'ong 8.600 8,384 101,98%

4 Lai sau thue (4.489) (11.623)

5 Thu lao H D Q T 0 0

6 Mire chia co tire 0 0

Day la giai doan rat kho khan doi vai hoat dong kinh doanh van tai bien do hang

hoa khan hiem. Ngoai ra ty gia dollar M y bien dong manh nen chi phi chenh lech ty

gia do danh gia lai goc nguyen te cuoi quy cac khoan vay dai ban phat sinh lan khien

ket qua kinh doanh cua cong ty them 16. Ban Dieu hanh va tap the can bp c6ng nhan

vien c6ng ty se c6 gang bet sue de ket qua kinh doanh nam 2016 tot nhat.

b. Chi tieu dau tu phdt trien doi tau -\ r r f r

Tuy gia dau dang gi i i a muc thap, nhung hang hoa rat khan hiem do kinh te the

giai va kinh te khu vuc chua phuc h6i. K inh doanh van tai bien trong nam 2015 gap

rat nhieu kho khan va chua co dau hieu kha quan trong nam 2016 nen dau tu mua tau

trong giai doan nay can phai tinh toan, can nhac ky luong ve ngu6n hang, tuyen khai

thac va chi phi khai thac, van doanh tau. T u tinh hinh thuc te, Cong ty de xuat chua

thuc hien chu truong dau tu dong mai hay mua tau da qua su dimg trong nam 2016.

SSG- Bdo cdo thu&ng nien nam 2015 19

c. Phuong huong hoat dong cua HDQT nam 2016:

Trong boi canb nen Icinh te nuoc nha con am dam, thi truong van tai bien con

nhieu kho khan, chi s6 cuoc thue tau hang kho (BDI) v i n con thip, B D I trung binh 3

thang dau nam 2016 la duoi 400 d i lm, kha nang tai chinh Cong ty lai eo hep, lanh dao

Cong ty dat ra muc tieu de phan dau trong nam 2016 nhu sau: r r t

- Co gang duy tri on dinh moi dich vu, moi boat dong kinh doanh cua Cong ty,

phan dau dat ket qua kinh doanh van tai bien co lai va bu d ip dugc chi phi lai vay.

- Triet de tiet kiem chi phi, duy tri ch4t lugng dich vu, d iy manh cong tac tim

kiem them khach hang de giu muc doanh thu, tim mgi giai phap de giam 16 cho dgi

tau.

- Thuc hien cac giai phap phu hgp nham giam bot cac kho khan ve tai chinh va

dong tien cho boat dong kinh doanh.

- Dam bao viec lam, doi song ngudi lao dong va lgi ich cua cac co dong.

- Phat huy the manh cua cong ty van tai bien, nghien cuu trien khai dich vu

quan ly tau thue nham tang them thu nhap, tao cong an viec lam cho ngudi lao dong.

V. Quan tri cong ty:

1. Hpi ddng qudn tri:

a. Thanh vien vd co cdu cua Hoi dong qudn tri:

Theo D i l u 1 cua Quylt djnh 2 2 / Q D - H H V N ngay 16/01/2015 cua H o i d6ng Thanh

vien Tong cong ty Hang hai Viet Nam : "Cu ong Bui Manh Cuong thay ong Bui Viet

Hodi lam Ngudi dgi dien phan von gdp cua Tdng cong ty tai Cong ty c6 phan Van tdi

bien Hdi Au, Dai dien 26,46% Von dieu le "

Ngay 22/01/2015, can cu vao Don xin tij nhiem chuc danh thanh vien H D Q T va chuc

danh Chu tich H D Q T ciia ong Bu i Viet Hoai, Hgi dong quan tri cdng ty thong qua:

+ Mien nhiem chuc danh Thanh vien Hgi dong quan tri va chuc danh Chu tich H D Q T

doi voi ong Bui Viet Hoai.

SSG- Bdo cdo thitdng nien nam 2015 20

+ B6 nhiem ong Bu i Manh Cuong lam thanh vien ffi)QT; va b i u ong Bui Manh

Cuong giu chuc danh Chu tich H D Q T cong ty

Ngay 18 thang 04 nam 2015, Dai hoi ddng co dong thudng nien nam 2015 da

thdng qua viec chinh thuc thdng qua viec H D Q T Cdng ty bd nhiem ong Bui Manh

Cuong lam thanh vien Hd i ddng quan tri Cdng ty nhiem ky hien tai cho dSn bet nhiem

ky Hdi ddng quan tri (nam 2018). Dai hdi ghi nhan viec cac thanh vien Hdi dong quan

tri da nhat tri bau ong Bu i Manh Cudng la Chii tich Hd i ddng quan tri cdng ty sau khi

bd nhiem dng B i i i Manh Cudng la thanh vien Hd i ddng quan tri cdng ty. Tai thdi

diem 31/12/2015, H D Q T quan tri cdng ty gdm 5 thanh vien nhu sau:

STT Hp va ten Chirc danh Ty le so hiru co phan cd quyen bieu quyet

1 Bu i Manh Cudng Chu tich H D Q T - Thanh vien

H D Q T khdng dieu hanh 26,56%

2 Nguyen Huu Hoan Phd chu tich H D Q T - Giam

doe dieu hanh 3,10%

3 Dang Hdng Truong Thanh vien H D Q T ddc lap 0,10%

4 Hoang Anh Due Thanh vien H D Q T khdng

dieu hanh 8,85%

5 Tran Dinh Thang Thanh vien ffi)QT ddc lap 0%

b. Hoat dong cua cdc tieu bang thuoc Hoi dong qudn tri:

Do md hinh boat ddng cua cdng ty nhd nen khdng thanh lap cac tieu ban thuoc

Hoi ddng quan tri. Thu ky H D Q T dam bao viec td chuc cac cuoc hop H D Q T duoc

thuc hien theo dung the thuc, cac Nghi quyet cua H D Q T dugc ban hanh phu hgp vdi

cac quy dinh cua phap luat va Nghi quyet cua Dai hdi ddng cd ddng cdng ty.

c. Hoat dong cua Hoi dong qudn tri:

H D Q T cua Cdng ty cd 01 thanh vien la Phd Chu tich Giam ddc cdng ty, 04

thanh vien con lai khdng true tiep tham gia dieu hanh cdng ty. Hd i ddng quan tri cdng

ty chi cd 01 thanh vien Hd i ddng quan tri ddc lap phu trach van de luong, thudng,

SSG- Bdo cdo thu&ng nien nam 2015 21

nhan su. Tuy nhien de xu ly kip thai va hieu qua cac v i n dk phat sinh trong qua trinh

thuc hien cac nghi quylt cua D H D C D va H D Q T , Ban d i l u hanh thudng xuyen cung

cap day du thdng tin, bao cao cho Chu tich H D Q T , Phd Chu tich va cac thanh vien

khac khdng true tiep dihu hanh b ing van ban, dien thoai, email vh tinh hinh boat ddng

cua cdng ty de thdng nhat y kien chi dao va ra cac quyet dinh.

Hdi ddng Quan tri da td chuc cac cude hop vdi chuong trinh hop va cac tai Ueu

lien quan dugc thdng bao trudc cho cac thanh vien Hdi ddng Quan tri theo dung thdi

ban quy dinh cua phap luat va Dieu le Cdng ty.

Bien ban hgp Hd i ddng Quan tri dugc lap chi t i l t ro rang va Imi giu dhy du theo

quy dinh cua phap luat va Dieu le Cdng ty. Cac nghi quylt, quyet dinh dugc Hd i dong

Quan tri Cdng ty ban hanh sat sao, kip thdi giup Ban Dieu hanh thuc hien dugc hliu

bet eae Nghi quyet cua Dai hdi ddng Cd ddng nam 2015.

d Hoat dong cua thanh vien Hoi ddng qudn tri doc lap khdng dieu hanh:

T u 19/4/2014, Ong Dang Hdng Truong thay dng Tran Van Tdn (nghi do ket

thuc nhiem ky) lam Thanh vien Hdi ddng Quan tri ddc lap phu trach cdng tac nhan su,

luong thudng va chinh sach phat trien cua Cdng ty. Ong Truong cung vdi Hgi ddng

quan tri va Ban dieu hanh de ra cac chinh sach luong, nhan su, dinh hudng phat trien

phu hgp de boat ddng kind doanh cua cdng ty tang trudng qua eae nam.

2. Ban Kiem soat:

a. Thanh vien vd ca cdu cua Ban Kiem sodt:

STT HQ va ten Chirc danh Ty If so hwu CO phan CO quyen bieu quyet

1 Le Hai Phong Trudng Ban Kiem soat 0,43%

2 Nguyen M i n h Ldc Thanh vien Ban K i e m soat 2,31%

3 Nguy in Phuong Lien Thanh vien Ban Kiem soat 0,63%

SSG- Bdo cdo thu&ng nien nam 2015 22

b. Hoat ddng cua Ban Kiem sodt:

- Tham gia day du tdt ca cac cuoc hop Hoi dong Quan tri Cong ty.

- Thuc hien kiem tra, k i l m soat dinh ky hoat dong quan ly, d i l u hanh kinh

doanh, tinh hinh tai chinh, viec chap hanh eae c h i do quy dinh cua Nha nuoc va cac

Nghi quyet cua Dai hoi dong Co dong Cong ty.

Qua hoat dong nam 2015, Ban K i l m soat da co nhung k i l n nghi kip thdi nhim

hoan thien va tang cudng cdng tac quan ly, dieu hanh Cdng ty.

3. Cac giao djch, thu lao va cac khoan loi ich cua Hoi dong quan trj, Ban Kiem

scat.

a. Lucmg, thu&ng, thu lao, cdc khodn lgi ich (thu nhap trudc thue):

- Dai hdi ddng Cd ddng lan thu X V phe duyet khdng chi thu lao Hd i ddng Quan tri va

Ban Kiem soat nam 2015

- Giam ddc dieu hanh (dng Nguyen Hiru Hoan) tien luong, tien cdng va eae lgi ich

khac trudc thue la: 22,9 trieu ddng/ thang.

- Phd Giam ddc (dng Hoang Duy Lam) da nghi huu tii 1/4/2015 tien luong, tien cdng

va cac lgi ich khac trudc thue la: 18,25 trieu ddng/ thang.

- Ke toan trudng (Ba Le Thanh Ha ) tien luong, tien cdng va cac lgi ich khac trudc

thue la: 15,675 trieu ddng/ thang.

b. Giao dich cd phieu cua co ddng ndi bd: khdng

c. Hgp ddng hoac giao dich vdi cd ddng noi bo:

Cdng ty ky Hgp ddng mua bao hiem than tau, bao hiem P & I , bao hiem tai nan

thuyen vien vdi cdng ty thanh vien cua Tap doan Bao Viet. Chi tiet gia tri hgp ddng:

STT Lo^i hgp dong Gia tri Hgp ddng ^ r

(Bao gom ca thue GTGT)

Thdi han

H Q P dong

1 Bao hiem than tau va trach nhiem dan su chu tau; Bao hiem tai nan, sue khde thuyen vien

235.435,95 USD 01 nam

SSG- Bdo cdo thu&ng nien nam 2015 23

d. Viec thuc hien cdc qity dinh ve qudn tri cdng ty:

T u ngay 19/04/2014, H o i d6ng quan tri cong ty cu Ong Dang Hong Trudng -

thanh vien Hdi ddng quan tri ddc lap phu trach cac v i n d§ nhan su, luong thudng va

chinh sach phat t r i ln cua Cdng ty Co phSn van tai b i l n Hai A u . (Theo khoan 3 didu 2

thdng tu 121/2012/TT-BTC cua Bp Tai Chinh ngay 26/07/2012, 04 thanh vien Hdi

ddng quan tri cdn lai khdng phai la thanh vien Hd i ddng quan tri ddc lap) thay dng

Tran Van Tdn nghi do bet nhiem ky.

Cdng ty dang tiep tuc nghien cuu va sdm ban hanh hoac sua ddi bd sung cac

quy che ndi bp sao cho phu hop vdi cac quy dinh cua phap luat ve quan tri Cdng ty.

VI. Bao cao tai chinh

Cdng ty Trach nhiem huu han Kiem toan D T L da kiem toan Bao cao tai chinh

nam 2015 va phat hanh Bao cao Kiem toan vao ngay 28 thang 03 nam 2016.

h Ykien kiem todn:

Y kien kiem toan dupe dang toan van trong Bao cao tai chinh cdng bd tren

website cua Cdng ty www.seagullshippina.com.vn va tren bao Thdi bao kinh te sd ra

ngay 15 thang 04 nam 2016.

2. Bdo cdo tdi chinh duac kiem todn:

Toan van Bao cao tai chinh nam 2015 da dupe kiem toan dang tai Thdng tin cd

ddng trong muc Bao cao thudng nien tren website cua Cdng ty:

www.seagullshipping.com.vn

Tp.Ho Chi Minh, ngay 14 thdng 04 nam 2016

C O N G T Y CP V A N TAI BIEN HAI A U

CONG '0,1 CO PHA

VAN TAt B

H A I A

GIAM DOC DIEU HANH

SSG- Bdo cdo thic&ng nien nam 2015 24