CONG TY CO PHAN INCH VI) HANG HOA NQI BAI San bay Quoc to NOi Bai, Huy0 SOc San, TP Ha NOi Dien thoai: 04 35840905 Fax: 04 35840906 Website: http://www.noibaicargo.com.vn

Noss BAI CARG2

BAO CAO THVONG NIEN

CONG TY CO PHAN INCH VU HANG HOA NQI BAI

Nam bao cao: 2014

I. Thong tin chung

1. Thong tin khai gnat

Ten giao dich: Cong ty c6 phan dich vu hang Ma N6i Bai

Ten giao dich tieng Anh: NOIBAI CARGO TERMINAL SERVICES JSC

Ten viet tat: NCTS

Giay chOng nhAn clang ky doanh nghiep s6: 0103007531 do SO. ke hoach va Dau

tu thanh ph6 Ha N6i cap Fan dau ngay 19 thang 04 nam 2005. Hang ky thay d6i

Fan thin 7 ngay 30 thang 10 nam 2014.

V6n dieu 1e: 249.209.340.000 dung.

V6n dau tu cua chit so. him: 249.209.340.000 d6ng.

Dia chi: tOa nha NTS — Cang hang khong qu6c t6 N6i Bai, Soc Son, Ha N6i,

Viet Nam.

S6 dien thoai: (84-4)35840905

S6 fax: (84-4)35840906

Website: http://www.noibaicargo.com.vn

2. Qua trinh hinh thanh va phat trien

Cong ty c6 phan dich vu hang h6a N6i Bai (NCTS) duo.c thanh 1Ap va chinh thOc di vao hoat d6ng Viz. 01/05/2005 theo giay chung nhAn clang ky kinh doanh se; 0103007531 do So. ke hoach va Dau to thanh ph6 Ha N6i cap lan dau ngay 19/04/2005. Tru se( chinh cua cong ty dAt tai Cang hang khong qu6c to N6i Bai, S6c Son, HA N6i, Viet Nam.

Su ra doi cua NCTS khong chi dap Ong xu the Oat trien tat yeu cua nganh dich vu phoc vu hang hoa dm Viet Nam ma con tao them nhUng gia tri gia tang ye dich vu, dam bao thoan man yeu cau ngay cang cao cua khach hang, Op phan quan trong vao viec phat trien nganh Hang khong cua dat nu& ding nhu viec thu but ngdy cang nhieu cac Hang hang khong qu6c to bay di va den N6i Bai.

3. Nganh nghe va dia ban kinh doanh

- Nganh nghe kinh doanh:

1

CONG TY CO PHAN INCH VV HANG HOA NOI BAI San bay QuOc to NOi Bai, Huy@i SOc Son, TP Ha NOi Dien thoai: 04 35840905 Fax: 04 35840906 Website: http://www.noibaicargo.com.vn

NCTSTr'.',9,113,1p,,gG4,2

+ Kinh doanh kho bai;

+ Cho thue kho, bai do xe;

+ Cho thue kios, van phOng phuc vu muc dich kinh doanh;

+ Dich vu kiem tra hang, can hang;

+ Dich vu giao nhan hang flea dugng khong, dung Wen, dirOng 1)0;

+ Dai ly lam thil tuc hai quan;

+ Bec xep hanh lyr, hang Ma dugng 130, dugng khong;

+ Cac dich vu khac ho trg cho van chuyen;

+ Dich vu van chuyen mat dat.

Dia ban kinh doanh: San bay quec to NOi Bai, x'a Mai Dinh, huyen Sec Son,

Thanh pile Ha NOi.

Tinh hinh hoat dOng: NCTS la doanh nghiep kinh doanh trong finh vtrc dich vu hang Ma va cac dich vu khac CO lien quan den dich vu phuc vu hang Ma bang

dugng khong, dung Nen, &rang bO. Trong nhang nam qua cong ty luon giu

-yang va dam bao duy tri tee do phat then cao, thirc hien tot cac chinh sach the dO doi vai ngugi lao dOng, khOng ngirng nang cao chit lugng dich vu, tfrng buac

nang cao uy tin va hinh anh cua NCTS tren thi trugng.

NCTS hien la ding ty hang dau trong linh vuc phuc vu hang Ilea hang khong tai Cang hang khong quec to NOi Bai, dra nga phia B'ac cila Viet Nam.

1. Thong tin ve mo hinh quail tri, to chik kinh doanh va 130 may quan ly

MO hinh quail tri

Mo hinh quan tri cua cong ty nhu sau: Dai hOi dong co dong; HOi dong quan

tri; Ban kiem sok; Ban tong giam dec; cac phong ban chirc nang va don vi san xuat true tiep.

- Ccr cAu to chtirc va quail IS,

Cong ty co phan dich vu hang ilea NOi Bai dugc to aide va hoat dOng theo Luat doanh nghiep, Luat chUng khoan, cac Luat khac va Dieu le cong ty dugc Dai hOi dong co dong nhat tri thong qua.

- to chtrc cua cong ty nhtr sau:

Phong TC- KT

PhOng Phong Vattu- PT TTB NNL

CONG TY CO PHAN DJCH VV HANG HOA NQI BAI San bay Quoc t6 N6i Bai, Huy6n S6c San, TP Ha NOi Din thoai: 04 35840905 Fax: 04 35840906 Website: http://www.noibaicargo.com.vn

NCTS Nor BAI CARGO u 1E1W.ifIla SEM ICES 33C.

Dai h6i d6ng c6 dong

•

I-10i d6ng Quail tri Ban Ki6msoat •

Thu Icy cong ty

T6ng Giam d6c

Pho T6ng Gam gc Ph6 T6ng Giam cl6c

Phong T6 Hanh CL- chinh AT-

AN

T6 cong ngl* thong

tin

Phong Kinh doanh

Trung tam diet' hanh

Dpi Phuc vu hang xuat

Dpi Phuc vu Hang nhap

D6i Phuc vu hang hOa

San do

4- -

4- -

4- -

—

Dpi xOp da Hang hoa

M6i quan N chi dao trikrc tuyen: M6i quan N chi dao ph& hop : M6i quan he giam sat

3

CONG TY CO PHAN DICH VV HANG HOA NQI BAI San bay Qu6c to NOi Bai, Huy6n S6c San, TP Ha N6i Din thoai: 04 35840905 Fax: 04 35840906 Website: http://www.noibaicargo.com.vn

NCTS,Vairje,cgc.,2

2. Dinh htrOng phat trien

NCTS phan du tra thanh cong ty phtic vu hang has chuyen nghidp, hang dau tai khu vtrc phia Bac Vidt Nam.

Cung cap cac dich vu theo dung chat lacing cid cam kdt, phu hgp vii tieu chuan cua nganh va cung cap da clang cac loci hinh (Lich vi b6 trg d6ng tam an mgi di tugng khach hang. Dam bao quydn lgi va gia tang gia tri cho c6 &mg. Ding g6p tich cac vao str phat trie4n cua nganh Hang khong va toan xa hOi.

Cac chi tieu chu ydu cua cong ty tang truing khoang 10%/nam.

3. Cac rtii ro

- Rui ro ve chinh sfich

Rid ro ve luat phap la rui ro mang tinh he th6ng, ca anh twang chung ddn toan nganh. NhUng thay d61 trong chinh sach quan ly vi m6 cua Chinh phu ddu c6 thd c6 nhang tic dOng that dinh den tinh hinh hog d6ng kinh doanh cua Cong ty.

Hog d6ng cua Cong ty chiu anh huang cua cac van ban phap luat ve Luat doanh nghidp, luat chimg khoan... va cac van ban duai luat cua Luat Hang khong Dan dung, luat Giao thong dueng b0, cac quy dinh ve thu tic hai quan, bleu thud xuat nhap khau cling tic dOng den hog dOng kinh doanh cua cong ty.

- Rai ro ve chinh tri

Nam 2014, tinh hinh chinh tri cua mOt s6 quo'c gia, khu vac tren ten giai c6 nhidu bat on (tinh hinh Ong thing Nen dong, tranh chap ve khu vac nhan din hang khong giva Trung Qu6c, Han Qu6c va Nhat Ban...), clan ddn quan he cang thing chinh tri sau nhang tranh chap, didu nay cung tic d6ng tieu cac ddn hog dOng kinh doanh cua cong ty.

- Rui ro ve thi truirng van tai hang khong

Hip hOi Van tai hang khong Qu6c td (IATA) dtr bao trong ram 2014 thi truing van tai hang khong cila Viet Nam se dimg thir ba ten the giai ve t6c dO tang throng van tai quiSc td va dimg thir hai ve tang truing van tai hinh khach trong nuac.

Mac du dat t6c d6 tang truing cao, nhung nganh van tai hang khong tai Viet Nam van gap nhang rao can vd du to do Chinh phu siet chat quy dinh sir ding von nuac ngoai vao cac du an pith tridn hang khong, cung nhu nhidu hang bay tai Vidt Nam da tuyen bó phi san nhu Indochina Airlines hoac phai xin dimg hog dOng nhu Air Mekong.

61

PI J H

I

CONG TY CO PHAN INCH VU HANG HOA NQI BAI San bay Qutic to Nai Bai, Huye'n Sac San, TP Ha Nai Hien thoai: 04 35840905 Fax: 04 35840906 Website: http://www.noibaicargo.com.vn

NCTSNOI BAI CARGO TETANAL

ALS JAE

Hoat dOng kinh doanh trong tam dm Cong ty la cung cap dich vu phuc vu hang h6a van chuyen qua cang hang khong N6i Bai, tinh hinh kinh doanh cua C6ng ty phu thuOc nhieu vao tinh hinh phat trie'n cua thi tru&ng van tai hang khong tai Viet Nam.

- Riii ro ve thi trtarng va khfich hang

Theo nghi dinh s6 140/2007/ND-CP cua Chinh phu, nam 2014 dd. chain dirt han the trong ty le gap von dm nha dau to nuac ngoai vao cac doanh nghiep Logistics kinh doanh cac dich vu kho bai, dich vu dai ly van tai va cac dich vu bO trg khac. Nhu vay, cac doanh nghiep Logistics c6 the thanh lap cong ty co 100% von nuac ngoai. Dieu nay se gay anh huong khong nh6 den cac doanh nghiep trong mac, trong do co Cong ty c6 phAn dich vv hang hoa NOi Bai, do cac ding ty nuac ngoai luon co lgi the rat lan ve tiem luc tai chinh cling nhu khoa hoc ky thuat, nang Luc va kinh nghiem quan tri.

Cong ty da thuc hien danh gia mot each than trong cac rui ro thi tnrang va khach hang anh huOng den hoat Ong san xudt kinh doanh de kiem sok dugc su canh tranh cua d6i thii hog d6ng ding nganh nghe, clang dia ban trong dieu kien han hep, phan tan ve met bang truck yeu cau chAt lugng dich vu ngay cang cao cua khach hang.

- Riii ro thanh khoin

Rui ro thanh khoan dugc quan ly nham dam bao du nguiin von dap ling cac nghia vv tai chinh hien tai va trong tucmg lai. Tinh thanh khoan ding dugc cong ty quan ly nham dam bao mire phu tr6i gifra cong nq den han va tai san den han o mire c6 the dugc kiem soat doi vai s6 vein c6 the tao ra trong ky. Cong ty theo dOi thuong xuyen cac yeu cdu ve thanh khoan hien tai va du kien trong tuang lai nham dam bao duy tri du mire du phOng tien met, cac khoan vay, cac khoan ng a dap img cac quy dinh ve tinh thanh khoan ngan han va dai han.

- Rui ro ve mat bang khai thic

Doi hoi lan nil& cua cac doanh nghiep kinh doanh dich vu Logistics, phvc vu va xir ly hang He la met bang khai that, he thOng kho bai. Mac du la doanh nghiep hang dau trong linh vtrc khai that dich vu hang hoa tai Cang hang khong quOc to NOi Bai nhung NCTS gap tra ngai ve quy mo met bang khi khu vuc Cang hang khong quiSc to N'6i Bai dugc quy hoach lai de phvc vu cho viec mo rOng, nang cap.

CONG TY CO PHAN DJCH VV HANG HOA NQI BAI San bay QuOc to NOi Bai, Huygn S6c Son, TP Ha NOi DiOn thoai: 04 35840905 Fax: 04 35840906 Website: http://www.noibaicargo.com.vn

NCTSN°~ BAI CARGO

Mac da dia ban phuc vu cua ding ty hien con phan tan, khong tap trung khien ding tac xir ly hang hoa, van chuyen khong thuan tien, Cong ty van luon chit d6ng ma r6ng dien tich phuc vu, dap img nhu cau ngay cang cao cua khach hang va tan dung t6i da nhang lgi the cila Ong ty.

Tinh hinh hoat &Ong trong nam

1. Tinh hinh hoat &Ong san xuat kinh doanh

Nam 2014, mac du nen kinh t6 th6 nOi chung va nen kinh to Viet Nam not rieng van gap nhieu kh6 khan. Tuy nhien, trong cac thang cuoi nam, do tinh hinh chinh tri - kinh t6 the giai va khu viirc cid on dinh tra lai nen cac hoat dOng xuat nhap khau cua cac doanh nghiep (la co phuc h6i mph me, lugng hang haa th6ng qua Cang hang khong Qu6c to NOi Bai van duy tri va tang tnrang tot, hang nOi dia. tang 5,9% va hang quizic to tang 13,9% so vai ding ky nam 2013.

Mac du mat bang khai thac chat hep va phan tan nhung vai be day kinh nghiem ding cac chinh sach Marketing hop Vi nen trong nam 2014 cong ty van girt dugc cac khach hang tniy&I th6ng, ngoai ra con gianh quy& cung cap dich vu cho 02 hang bay freighter mai khac la Ethihad Airways va Ethiopian Airlines, thi phan phuc vu nam 2014 data mix 81,2%, trong dO, thi phan hang nOi dia phuc vu dat 75,9% va thi phan hang qu6c to phuc vu dat 82,9%.

136ng thai trong nam qua, dugc sit ho trg va tao dieu kien dia cac co quan dun vi lien quan dac biet la cac don vi tai khu N/rc N6i Bai nen cac hoat dOng san xuat kinh doanh cua cong ty dien ra tuong d6i thuan lqi, cong tac an ninh an toan tren cac chuyen bay deu dugc dam bao.

Trong nam 2014, cong ty ding da thut hien nhieu bien phap d quan 1S, gia tang ngu6n thu, thvc hanh ti& ki&n chi phi ... Vi vay, nam 2014 Cong ty da" hoan thanh vugt mac cac chi tieu ke hoach ve san lugng, doanh thu, lgi nhuan da dugc Dai hOi dOng c6 dong cong ty thong qua, trong do c6 nhieu chi tieu tang twang cao so vai nam 2013, quyen lgi dia c6 dong dugc dam bao.

CONG TY CO PHAN INCH VI) HANG HOA NQI BAI San bay Qu6c to Noi Bai, Huyen SOc Son, TP Ha NOi Dien thoai: 04 35840905 Fax: 04 35840906 Website: http://www.noibaicargo.com.vn

NCTS NOI BAI CARGO immiNAL SERVIGE3 JGC

Met se chi tieu kinh to chit yeti thtyc hien trong Wain 2014 nhtr sau:

Dan vi tinh. trieu clan

Stt Chi tieu A Ke hoach

2014

Thtrc hi0

2014 % KH % 2013

1 San lucmg (tan) 335.000 340.308 101,6% + 11,8%

2 Doanh thu 673.000 695.871 103,4% + 16,3%

3 Lai nhuan truac thue 324.000 341.859 105,5% + 10,4%

4 Lai nhuan sau thue 259.600 273.607 105,4% + 10,5%

5 Ty le ca tirc dix kien (%) 90 % 104 % 115,6% + 14,6%

2. re chtrc nhan sit.

- Danh sach Ban reing giam cleic dieu hanh va cac can be) quan ly

STT Thanh vien Chtic vu Trinh do

TS, le SH

co phAn

1 Ong Dao Manh Kien T6ng Giam dac Dai hoc 0,0386%

2

Ong Dinh Trong Son Pilo T6ng Giam dOc — kiem ke toan twang (mien nhiem chirc danh ke toan twang ngay 01/10/2014)

Thac sy - L/L chinh tri cao cap

0,0401%

3 Ong Dang Dirc Hoan PhO tang Giam Tex Dai hoc 0%

4 Ong NO Quang Huy

Twang phong TCKT —Phu trach ke toan (BO nhiem ngdy 01/10/2014)

Dai hoc 0,0080%

5 Ba Le TN Huyen Giang Ph6 phong Dai hoc 0,0206%

6 Ong Nguyen Trong Nam Twang phOng Thac sy 0,0340%

7 Ong Duong Truc Chi Pho phong Dai hoc 0,0022%

8 Ong Nguyen Tien Phong Pho phong Dai hoc 0%

9 Ong Tran Hai Ha Ph6 ph6ng Dai hoc 0%

10 Ong Nguyen Hai Quang PhO phong Thac sy 0%

11 Ong Dang Van Vien Twang trung tam Thac sy 0%

12 Ong Kh6ng Doan Duy Pho twang trung tam Dai hoc 0,0157%

13 Ong Nguyen Dirc Hanh Pho truang trung tam Thac sy 0%

7

CONG TY CO PHAN DICH VI) HANG HOA NQI BAI San bay QuOc t6 Nqi Bai, Huy0 Sac Son, TP Ha NOi DiOn thoai: 04 35840905 Fax: 04 35840906 Website: http://www.noibaicargo.com.vn

NCTS NOI BAI CARGO TEriMINAL SIMMS J9C

Tat ca cac thanh vien ban dieu hanh deu cO chirng chi ve quan tri cong ty.

Nhang thay d6i trong Ban T6ng giam d6c dieu hanh

+ Ong Dinh Trong San: Pho T6ng Giam d6c — Kiem ke toan truang: mien

nhiem chirc danh ke toan twang ngay 01/10/2014

+ Ong Ngo Quang Huy: B6 nhiem chirc danh Phu trach ke toan ngay

01/10/2014.

- Ve lao d6ng va cac chinh sach d6i vai ngtred lao d6ng:

+ Ve lao d6ng: S6 lao d6ng cua cong ty den ngay 31/12/2014 la 785 ngtr6i.

+ Ve tien Wong: Cong ty thkrc hien chinh sach tra Luang cho ngtred lao d6ng dkra vao sir dOng gOp cua ngu6i lao d6ng theo chirc danh cong viec. Cong ty luon

chu trong va darn bao thu nhap on dinh de ngtx6i lao d6ng yen tam cong tac.

Viec chi tra luong cho ngu6i lao d6ng thuc hien theo diing th6i gian quy dinh.

- Cac chinh sach ve phiic loi, khen thuang...deu duoc cong ty thuc hien day du

dam bao khuyen khich ngued lao &Ong. Cac the d6, chinh sach ve bao hiem )(a h6i, bao hiem y t6, bao hiem that nghiep, bao h6 lao d6ng, dao tao nang cao tay nghe,

nang Luc quan ly dieu hanh...duvc cong ty thuc hien theo diing quy dinh va ngay cang cai thien mai tru6ng lam viec cho can b6 nhan vien trong cong ty.

3. Tinh hinh clan ttr

a. Cac khoan clan tu. 16n

Ke hoach dau tu nam 2014 duoc cong ty to chirc trien khai thuc hien theo ke

hoach, toan b6 cac danh muc dAu to mai hoan thanh trong nam da &roc ban giao va dua vao khai thac sir dung co hieu qua, mot s6 hang muc Tau to chuyen tiep hien dang khan twang thkrc hien cac NJ& cOn lai trong qua trinh dau thAu. Cong tac guy& toan von dau tu ding da dkroc hoan thanh theo cac quy dinh hien hanh cua phap luat. Trong nam 2014, Cong ty da thuc hien dAu to du an kho hang nhap qu6c te, khu phu tro. 118 troy san xuat; ngodi ra, cong ty cOn thkrc hien cac goi than mua sam trang thiet bi nham nang cao nang lye phuc vu va kha nang kiem soat cua cong

ty: xe nang dien, xe dau keo, Dolly, he th6ng camera, gian con lan...

b. Cac cong ty con, ding ty lien ket: Kh6ng cO

4. Tinh hinh tai chinh

a. Tinh hinh tai chinh

CONG TY CO PHAN INCH VV HANG HOA NQI BAI San bay Ott& to N6i Bai, HuyOn S6c Son, TP Ha N6i Din thoai: 04 35840905 Fax: 04 35840906 Website: http://www.noibaicargo.com.vn

NCTSNOI BAI sC 1131MiNAL SETIVICES

Dan vi tinh: triOu clan

STT Chi tieu Nam 2013 Nam 2014 (+0%

Tang gram

1 rOng gia tri tai san 345.275 534.747 + 54,9%

2 Doanh thu thuAn 574.520 678.102 + 18,0%

3 Lai nhuan thuan tir hot dOng

' kinh doanh

309.745 341.518 + 10,3%

4 Lai nhu4n khac 34 341 + 902,9%

5 Lgi nhu4n trtrov thu6 309.778 341.859 + 10,4%

6 Lai nhu4n sau thu6 247.504 273.607 + 10,5%

7 Ty l' loi nhOn tra co tirc 236% 104% + 14,6%

b. Cac chi tieu tai chinh chii yeu

STT Cfic chi tieu Nam 2013 Nam 2014

1

CM tieu ve kha nAng thanh town

+ He so thanh toan ngan hp 5,06 4,80

+ He s6 thanh toan nhanh 4,99 1,80

2

CM tieu ve ca du yen

+ He s6 ng/ T6ng tai san 0,17 0,15

+ He s6 no./ V6n chii so. hal 0,20 0,17

3

Chi tieu ye Tang hp ho#t dOng

+ \Tong quay hang din kho 60,71 30,12

+ Doanh thu thuan/ T6ng tai san 1,66 1,27

4

Chi tieu ye kha nang sinh Ibi

+ He se) lai nhu4n sau thu6/ Doanh thu thuan 0,43 0,40

+ He s6 lqi nhu:an sau thu6/ V6n chii so. hiru 0,86 0,60

+ He s6 loi nhu'an sau thu6/ Tting tai san 0,72 0,51

+ He s6 tai nhu4n kinh doanh/ Doanh thu thuan 0,54 0,50

5. Co. cau co long, thay (16i Win clan fir ctia chu so' hiru

a. Co phan

9

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NCTSIEZ' CARGO

Von diL le cUa c6ng ty tai th6i di6m 31/12/2014 là 249.209.340.000 d6ng chia

thanh 24.920.934 c6 phAn vai m'e'nh gia c6 phAn la 10.000 d6ng/c6 phAn. Trong do,

T6ng cong ty hang khong Viet Nam gOp 137.384.780.000 d6ng, chi6m tST le 55,13%, cac c6 &mg khac g6p 111.824.560.000 d6rig, chi6m ty le 44,87%. Chi tit

cu th6 nhu sau:

Ni;li dung 31/12/2014 01/01/2014

S6 ltrong c6 phi6u dtroc phdp ban hanh 24.920.934 9.585.000

S6 ltrong c6 phiL da dtroc phat hanh va gop von day du 24.920.934 9.585.000

+ Co phiju thtreeng 24.920.934 9.585.000

+ Ca phiju teu cleti - -

So luting c6 phi6u dtroc mualai 807 41

+ Co phiecu thteeing 807 41

+ Cei phiju teu dell - -

S6 luting c6 phi6u dang ltru hanh 24.920.127 9.584.959

+ Co phiju thteerng 24.920.127 9.584.959

+ CY; phiatt tett dili - -

M'enh gia c6 phiL (d6ng/ c6 phi6u) 10.000 10.000

b. Co cAu co dong

STT Co dong Co plan Ty 1? (%)

1 T6ng cong ty hang khong Viet Nam 13.738.478 55,13%

2 Cong doan co sit kh6i co quan TCT HKVN 2.805 0,01%

3 Ong ty CP dich vu hang khong San bay N6i Bai 1.740.619 6,98%

4 Cong ty c6 phan van tai va thue tau — Vietfracht 1.040.000 4,17%

5 Cong ty LD TNHH giao nhan hang boa VINAKO 737.100 2,96%

6 °ling ty van tai Qu6c t6 Nhat Viet 737.100 2,96%

7 Cong ty TNHH Qu6c t6 Sao DO 737.100 2,96%

8 Cac c6 dong the 'than khac 6.186.925 24,83%

9 Cong ty CP DV HH N6i Bai 807 0,00%

Tong cong 24.920.934 100%

c. Tinh hinh thay cf6i von clan tut' ciia chit so• hire trong nam 2014: Khong co

10

tv0 CONG TY CO PHAN INCH VI) HANG HOA NQI BAI San bay Qutic to Nqi Bai, Huye'n Sec Scm, TP Ha Noi Dign thoai: 04 35840905 Fax: 04 35840906 Website: http://www.noibaicargo.com.vn

NCTSITMNEmr,cigG,32

d. Giao dich co phieu quji": Khong có

III. Bao cao danh gia cfia Ban tong giam dec

1. Dinh gia ket qua hoyt dOng san xuat kinh doanh nam 2014

Trong nam 2014, mac du kinh to thS giai phvc Wei chdm sau suy thodi toan cau, moi tnrang kinh doanh con gdp nhieu khO khan nhung cong ty van thuc hien hoan thanh xuat sac cdc chi tieu ke hoach da duvc Dai hOi dtmg c0 Tong thong qua, cu the nhu sau:

- Ve san hvyng hang hoa phyc vu

TOng san lugng hang hoa ding ty phvc vv nam 2014 dat 340.308 tan, tang 11,8% so vai nam 2013, bang 101,6% so vai k'S hoach nam 2014. Trong do, san lugng phvc vv hang queic to dat 257.387 tan (chi& ty trong 75,6%, tang 14,0% so vai cung kSI nam 2013) va san *mg phvc vu hang nOi dia dat 82.921 tan (chiSm tS, tong 24,4%, tang 5,5% so vai ding kSi nam 2013).

San lugng hang Samsung va Nokia dat 94.242 tan, tang 23,6% so vai cung kSi nam 2013, chi& 36,6% san lugng phvc vu hang quOc to cua NCTS.

- Ve thi phAn phyc vu

Trong nam 2014, thi twang Ha NOi co 05 Hang hang khong mai ma &rang bay tai NOi Bai la Nippon Airways, Etihad Airways, DHL Express, Ethiopian Airlines va Jeju Air. Vai be day kinh nghiem phvc vu hang hoa va chinh sach marketing hop 1S/, NCTS da gianh quyen cung cap dich vu phvc vu hang h6a cho 02 hAng bay freighter 16.n la EY va ET trong khi van gia duvc toan b0 khach hang truyen th0ng. Hien tai, cong ty dang phvc vv 26 khach hang ten tong so 36 Hang hang khong khai thac tai NOi Bai, thi phan NCTS phvc vv dat 81,2% toan khu vuc NOi Bai.

- Ve doanh thu

Tting doanh thu thuc hien trong nam 2014 dat 695,8 tS, tang 3,4% so vai ke hoach de ra va tang 16,3% so vai nam 2013. Phan tang chd y'eu do san lugng phvc vu hang qu0c t6 tang cao va mat phan do cong ty thuc hien dieu chinh bang gia dich vv tit thong 12/2014.

- Ve lyi nhuY'n

Do san lugng va doanh thu phvc vv hang hoa tang cao ding thai cong ty quan tri tot ve chi phi nen nam 2014 cong ty thuc hien hoan thanh vugt mix chi tieu lgi nhudn. Lgi nhudn tuft thus cud. Cong ty trong nam dat 341,9 tit, tang 5,5% so vai

11

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IrSan bay Quoc td Nqi Bai, Huyen Soc San, TP Ha Ni Dien thoai: 04 35840905 Fax: 04 35840906

%0 Website: http://www.noibaicargo.com.vn

NCTS NOI BAI CARGO TERMINAL SERVICES 13C.

kd hoach de ra va tang 10,4% so yeti nam 2013. Lqi nhuan sau thud nam 2014 dat 273,6 tS, d6ng, tang 5,4% so yeti ke hoach va tang 10,5% so viii nam 2013.

Ben canh nhang k& qua neu teen, trong nam 2014 cong ty tidp tvc duy tri va thuc hidn dat kdt qua cao Ong tac quan V/ chat facing theo tieu chuan ISO 9001: 2008. Cong ty da dugc cap chimg chi an ninh (RA3) cho phdp van chuydn hang Ma tir qu6c gia thin ba vao Lien minh Chau Au, day la mot tieu chi trong lqi thd canh tranh. Cong ty ding khong ngimg frng dung cong nghd tin hgc tien tidn, dau to ma rang san xuat kinh doanh va hoan thin cac quy trinh, quy chd, tao ra nOi ltrc dd nang cao na'ng luc canh tranh va dam bao cung cap cho khach hang san pham dich vv theo dimg tieu chuan chat lugng da cam ket.

2. Tinh hinh tai chinh

Cong tac tai chinh cua cong ty dugc thuc hidn tot, cac chinh sach chd dO va quy dinh cua Nha nuac cling nhu cua cong ty ban hanh ddu dugc tridn khai va thuc hidn theo quy dinh. Cong ty thuc hidn day du cac nghia \tit ngan sach Nha nuac. Cac khoan thu, chi ddu dugc kidm sok chat the va thuc hidn dung quy dinh, khong co cac khoan ng ton dgng day dua kho doi. Cac chi tieu ve tai chinh luon a trang thai an toan va hidu qua, tao mgi didu kidn tot Mat de phuc NT cho hog dung san xuat kinh doanh.

Trong nam 2014, Co. quan thud da thuc hidn thanh tra cac nOi dung vd tai chinh cua cong ty trong cac nam 2011, 2012 va 2013. Qua cong tac kidm tra/ thanh tra, ket qua cho thay: Cong tac quan ly tai chinh kd toan cua cong ty ca ban tot, thuc hidn nghiem cac chd dO, chinh sach theo quy dinh cua phap luat, dm ding ty. Cong tac quan 1ST tai san - ngu6n von cua Nha nuac tai ding ty dugc thuc hidn tot, dam bao an toan va phat tridn, dugc thd hidn r6 thong qua cac chi tieu kinh td ca ban cua Ong ty hang nam, tai san — ngtain von cua cong ty luon phat tridn va tang tnrang du. Mqt s6 khuydn cao nho cua ca quan thanh tra neu ra da dugc cong ty to chirc rut kinh nghidm va tridn khai khac phuc kip thai.

C6ng ty da tam irng chi tra c6 tirc 2 dqt nam 2014 cho cac co (long (dqt 1 vai ty ld tam irng la 70% von didu ld cu, tuang Ung vai 7.000 dung/ c6 phan; dgt 2 vai tS, ld tam frng la 40% von didu ld mai, thong frng yen 4.000 dking/ c6 phan). Cac thu tpc chi tra dugc thuc hidn theo dung quy dinh.

3. Ke ho#ch phat trien trong twang lai

0

vv

12

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ACTS NOI BAI CARGO TEINIINAL SEPVCES .19C

Chien lugc phut trien 5 num (2014-2018) dugc danh gia la giai doan kilo khan, dac biet la ve mat bang hog dOng khai thac va canh tranh. Ban lanh dao dinh huang tiep tvc duy tri tang tnxang ben yang va de dat dugc mvc tieu chin lugc 5 num 2014 — 2018, HDQT cong ty du kien tranh Dai h6i d6ng c6 'Jong ke hoach san xudt kinh doanh num 2015 v6i mOt s6 chi tieu kinh to co. ban nhu sau:

- V6n dieu le : 261.670 ty d6ng

- San lugng hang Ma phvc vv : 341.000 tan

- Doanh thu : 731,0 tS7d6ng

- Chi phi : 380,0 tS, dog

- Lgi nhuan truac thud : 351,0 tS, d6ng

- Thud : 77,2 tSidiing

- TS, le tra c6 tire : 100 %

IV. Dfinh gia ctia HDQT ye hot dOng cita cong ty trong num 2014

1. Dinh gia cua HDQT vt cac mat ho#t Ong cita Cong ty

Nam 2014 dugc danh gia la mOt num khO khan trong hoat dOng kinh doanh cua

Ong ty do nen kinh td the gi6i chua thuc su h6i phvc sau suy thoai, da.c biet mat bang kinh doanh cua cong ty chua dugc dam bao, tinh hinh cang thang Wen &mg, canh tranh ngay cang khac nghiet hon. Tuy nhien, HDQT ding ty da khdn throng va tich cue trien khai, phi hop va chi dao Ban T6ng giam d6c cong ty thuc hien nghiem tuc Nghi guy& DHDCD va to chirc san xudt kinh doanh co hieu qua. Ban lanh dao va toan the can b6 ding nhan vien cong ty luon d6ng long, quyet tam vugt qua moi khO khan cong cac bien pilaf) linh hoat, thuc hien tot cac chinh such tiet kiem. Cong ty da thuc hien hoan thanh vugt mire cac chi tieu ke hoach, dam bao viec lam va thu nhdp cho ngued lao dOng, dam bao quyen lgi cua c6

2. Dinh gia ctia HDQT ve hoat dicing ciia Ban Tiing Giam dtic cong ty

Nam 2014, Ban T6ng giam d6c ding ty da dieu hanh hoat d6ng san xudt kinh doanh cua cong ty theo dung cac dinh huang, chi dao cua HOi ding quan tri, linh hoat va dat kat qua cao, cu the:

Hoan thanh vugt mac cac chi tieu san xudt kinh doanh da dugc Dai hOi d6ng c6 dong thong qua

Chi dao thuc hien nghiem tuc cac Nghi quy6t, guy& dinh cua HDQT ding ty

4i

.IA

13

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- Trien khai thuc hien hieu qua cac giai phap da duvc HDQT phe duyet.

- Chu dOng de xuat cac giai phap khac phuc kh6 khan, nang cao nang luc, hieu

qua san xuat kinh doanh.

3. Dinh htrerng ve ke hooch san xuat kinh doanh nam 2015 Dinh huang va muc tieu chinh trong nam 2015 cira cong ty la tiep tuc cai thien

chat luting dich vu, nang cao nang luc conh tranh; tan dung tai da co hOi thi throng;

cai thien doanh thu; tiep tuc dieu hanh c6 hieu qua va nang cao nang suat lao dang.

Cu the:

- Tiep tuc tim kiem cac co hOi de ma rang mat bang khai tilde nham nang cao kha

nang phuc vu cua cong ty trong ngan hon va Wang lai;

- Vai dieu kien mat bang hien c6, tap trung quy hooch lai vi tri va dien tich khai

thac dam bac) hoot dang, phuc vu co hieu qua; 7,

- Chu dOng hop tac lien doanh lien ket \Jai cac dOi tac trong chu8i cac cong doon ry

phuc vu de tai uu hoa nang luc phuc vu, giam thieu chi phi, dam bao duy tri va tirng buac nang cao chat luting dich vu cua cong ty;

Du kien san luting hang haa nam 2015 tai NBA tang tir 10-12% so vai nam 9

2014. Cong ty dot awe tieu giir yang thi phan phuc vu mix 70-73% thi phan, tucmg throng vai mix san luting phuc vu nam 2014;

Thuc hien dOng bO cac giai phap a gia tang doanh thu, kiem soot chi phi, tiet giam dau to nham dam bao tang truang lgi nhuan, phan dau hoan thanh ke hooch kinh doanh nam 2015 too tien de cho cac nam sau.

V. Quail tri cong ty

1. H(ii thing quan tri

a. Thanh vien va cly eau ctia Hoi thing quan tri

Stt Thanh vien HDQT Chin vu Ty le SH Ghi chit

1 Ong Ta Manh thing Chit tich 0.0342% T/vien khong dieu hanh

2 Ong Nguyen Giang Tien Thanh vien 0.0678% TM& khOng dieu hanh

3 Ong Pham Hai Phong Thanh vien 0.0129% T/vien khong dieu hanh

4 Ong DC'S Kli'ac Thanh Thanh vien 0.0129% T/vien khong dieu hanh

5 Ong Dao Manh Kien Thanh vien 0.0386% Thanh vien dieu hanh

14

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NCTS N °' NEgICIEFIGsCc)

Ca cAu cua H6i d6ng quan tri (HDQT): 01 thanh vien HDQT dieu hanh, 04

thanh vien HDQT khong dieu hanh. TAt Ca cac thanh vien HDQT au co chimg chi

ye quan tri cong ty.

b. Cac ti'e'u ban thuac HDQT: Khong co

c. Hoat dang dm Hai clang quan tri

Trong nam 2014, HDQT cong ty da to chirc 08 phien hgp tap trung, 05 phien

h9p xin }", kien bang van ban, da ban hanh cac nghi quye't, quy& dinh lien quan de

chi dao, ho trg th%rc hien va giam sat cac hog dOng san xuAt kinh doanh cua cong

ty. HDQT luon barn sat tinh hinh thvc to a a ra cac quy& sach CO lien quan an

hog clang kinh doanh va to chirc cua cong ty d6ng thoi tao m9i dieu kien thuan lgi

cho T6ng giam d6c thvc hien hoan thanh nhiem vu san xuAt kinh doanh trong th?Yi

gian qua. Cac cu6c h9p au dugc to chtrc theo dimg quy dinh, cac Bien ban va Nghi

quye't cua HDQT dugc th6ng qua va ban hanh theo dung cac quy dinh cua phap 101

va Dieu le Cong ty.

Ket qua cac cuac h9p cua HDQT cong ty nhu sau: ao

- Cac Nghi quye't cua Hai d6ng quan tri Cong ty:

Stt SO Nghi quyet Ngay Noi dung

1 01-14/NQ-HDQT 18.01.2014 - KOt qua SXKD 2013

- KO hoach SXKD 2014 du kiL

- ChInh sach chi& khAu cho VNA

- Phan chia ty 10 phi dich vu giita NCTS va cac cong ty ALSB/ALST/ALSE

- Phucmg an di'L chinh co cAu to chirc va chirc nang nhiLl v1,1 cila cac don vi trong cong ty

- Quy cht ph6i hop ,cong tac Oa DLg fly vori H0i dong quan tri va Tong giam doe cong ty

- Quy cht quan tri n0i b0 dm cong ty

- Ke't qua dL thAu goi thAu cung cap 3 xe xuc din 2,5T

- KOt qua dL thAu goi thAu cung cap BL nang ha ULD (truckdock)

- Bala cao dm Ban ki6'rn soat

15

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NCTSNOI BM CARGO TEPININAL SERVICES

E:Stt SO Nghi guy& Ngay NOi dung

2 02-14/NQ-HDQT 25.02.2014 - Ke hoach va nOi dung DHDCD thuamg nien nam 2014

- Phucmg an b6 tri mat bang kho NCT1 ma rOng

- Quy the quan tri nOi bO

- Ket qua dau than g6i thau cung cap xe tai cha ULD

- Ket qua dau than goi than cung cap He th6ng gia ke chira hang

- Ket qua dau than goi thau cung cap Kho lanh

- Cac nOi dung khac

3 03-14/NQ-HDQT 24.03.2014 - Ket qua SXKD va Bao cao tai chinh 2013 kiem toan

- Ke hoach SXKD 2014 diet' chinh

- Ke hoach va nOi dung DHDCD thuOng nien nam 2014 (b6 sung)

- Quy the to chirc va can b0 cong ty

- Ca cAu to chirc cong ty

- B6 nhiem can bO

4 04-14/NQ-HDQT 08.04.2014 - Tam hoan to chirc DHDCD thutmg nien nam 2014

5 05-14/NQ-HDQT 22.04.2014 - Ke hoach va nOi dung DHDCD thuang nien nam 2014 tai doanh nghiep c6 von g6p cilia NCTS —cong ty ALS

- Ket qua hoat dOng SXKD Q1/2014

- Quyet town du an hoan thanh 2013 (du an au to xe 29 chO, Xe tai cha ULD, Phan mem du lieu Oracle, Xe xuc d'Ong co diesel 1,5 tan va 2,5 tan; Xe dau keo hang h6a dOng co Diesel 2,5 tan)

- Ket qua au than goi than cung cap camera thuOc Du an NCT3

- Cac nOi dung khac

6 06-14/NQ-HDQT 22.04.2014 - T6 chirc DHDCD thuang nien nam 2014

7 07-14/NQ-HDQT 18.06.2014 - TriL khai thuc hien Nghi quyet DHDCD thuang nien nam 2014

- Phuong an phan ph6i loi nhuan nam 2013 — chi tra c6 tirc con lai nam 2013 (phan chi bang tien)

16

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NCTS=111.AsIEVIIG,350

Stt So Nghi quyet Ngay N(ii dung

8 08-14/NQ-HDQT 18.06.2014 - Bao cao du an dAu tu xe dAu keo

- Bao cao du an d'Au tu xe xitc nang

- Bao cao du an dAu ttr xe Dolly 10Ft

- Bao cao dAu tu PhAn mem khai thac hang tr'en gia ke - Kho nhAp NCT3

9 09-14/NQ-HDQT 02.07.2014 - Phucmg an phan phi lai nhuAn nam 2013

- Phucmg an tang van dieu le

- Phtrang an luu kY chirng khoan va niem yet co phieu

- Dinh hi/Ong chitin ltrgc phat trien cong ty 2014-2018

10 10-14/NQ-HDQT 11.08.2014 - Tam chi tra co tac dat 1 nam 2014

- Chat danh sach c6 clang c6 quyen, hizang ea tire bang c6 phieu va phat hanh co phieu de tang von co phan tir nguon von chit sa hal

11 11-14/NQ-HDQT 11.08.2014 - Ket qua SXKD 6 thang dAu nam 2014

- Phtrcmg an chuyen loci hop d6ng cong nhAt

- Phuarig an khai thac NCT1 ma rOng

- Quy the to chic va can b6

- M6 hinh ca cdu mai

- Th6i giir chirc vu Ke toan truang, Truang ph6ng TCKT kiem nhiem

- B6 nhiem can 17,6 quan lY

- Bao cao dAu tu khu phu trg, h'6 trg san xudt

12 12-14/NQ-HDQT 15.09.2014 - Ch6t danh sach c6 clang de luu 14 chimg khoan

13 13-14/NQ-HDQT 15.10.2014 - Thay d6i not dung dang ky doanh nghiep va sira doi Dieu le cong ty

14 14-14/NQ-HDQT 17.10.2014 - H6 so clang ky va niem yet c6 phieu

15 15-14/NQ-HDQT 17.10.2014 - Ket qua SXKD 9 thang dAu nam 2014 va trac dux hien 2014

- Ice hoach SXKD 2015

- Bao cao dAu to khu phi trg

- Ket qua ddu thAu goi thAu cung cap xe nang dien

17

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Stt S6 Nghi quye't NO), NOi dung 2,5T

- K6t qua dL thAu goi thAu cung cap xe nang din 1,5T

- K6t qua dL thAu goi thAu cung cap xe dL Iceo

- K6t qua dAu thAu g6i thAu cung Cap xe dolly

16 16-14/NQ-HDQT 03.12.2014 - Uy guy& kST hop long yai VSD va cac nOi dung lien quan den niem yet co phieu c6ng ty

17 17-14/NQ-HDQT 03.12.2014 - lat qua SXKD trac thirc hi6n 2014 va K6 hoach 2015

- D6 an chuy6n dtii mo hinh to phvc vv xe tuy6n sang sir dung dich vu thue ngoai

- Cac nOi dung khac

18 18-14/NQ-HDQT 26.12.2014 - Th6ng qua phucmgan thvc hi6n quy6n mua co phan tai cong ty Co6 phan Logistics Hang khong (ALS)

- Cac quyet Binh ctia Hoi d6ng quan tri cong ty:

1 01/QD-HDQT/NCTS 18.01.2014

I dun

V/v: Phe duy6t k6t qua dL thAu GOi thAu cung cap Ban nang ha ULD (Truckdock)

2 02/QD-HDQT/NCTS 18.01.2014 V/v: Phe duy6t ktt qua dL thAu Goi thAu cung

cap 03 Xe xac nang din 2,5'tAn

3 03/QD-HDQT/NCTS 25.02.2014 V/v: Phe duy6t k6t qua dAu thAu Goi thAu cung cap kho lanh

4 04/QD-HDQT/NCTS 25.02.2014 V/v: Phe duy6t k6t qua dL thAu Goi thAu cung cap 1-16 th6ng gia 1(6 chtra hang

5 05/QD-HDQT/NCTS 25.02.2014 V/v: Phe duy6t k6t qua dL thAu Goi thAu cung cap xe tai cha ULD

6 06/QD-HDQT/NCTS 25.02.2014 V/v: Ban hanh Quy the quan tri nOi b0 ap dung tai

cong ty NCTS

7 6B/QD-HDQT/NCTS 24.03.2014 V/v: B6 nhi6m can b0 cong ty

8 07/QD-HDQT/NCTS 05.03.2014 V/v: Ch6t danh sach c6 (Tong c6 quy6n tham du DHDCD thuang nien nam 2014

9 08/QD-HDQT/NCTS 22.04.2014 V/v: Phe duy6t quytt toan du an hoan thanh nam

Noi

C6I co' vu

10

O'A

18

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NCTSNOI BAI CAFIGO TERMINAL SERVICES JSC.

Stt SO Quyet dinh Ngay NOi dung 2013

10 8b/QD-HDQT/NCTS 22.04.2014 V/v: Phe duyet ket qua du than cung cap camera

thuOc Du an NCT3

11 09/QD-HDQT/NCTS 21.05.2014 V/v: Ur can b0 di ding tac H6ng Kong

12 10/QD-HDQT/NCTS 26.05.2014 V/v: Trieu tap DHDCD thueing nien nam 2014

13 11/QD-HDQT/NCTS 18.06.2014 V/v: Phe duyet Ke hoach SXKD nam 2014

14 12/QD-HDQT/NCTS 18.06.2014 V/v: Phe duyet B/C nghien ciru kha thi va ke

hoach dau thau Xe xiic nang 2,5 tan phuc vu san xuat

15 13/QD-HDQT/NCTS 18.06.2014 V/v: Phe duyet B/C nghien ciru kha thi va Ice

hoach dau than Xe dau keo phpc vu san xuat

16 14/QD-HDQT/NCTS 18.06.2014 V/v: Phe duyet B/C nghien cfru kha thi va ke

hoach dau than Xe xitc nang 1,5 tan phpc vu san xuat

17 15/QD-HDQT/NCTS 18.06.2014 V/v: Phe duyet B/C nghien ciru kha thi va ke

hoach dau thau Dolly 10Ft phoc vu san xuat

18 16/QD-HDQT/NCTS 30.06.2014 V/v: Ch6t Danh sach c6 dung c6 quyen huang c6

tire con lai nam 2013 (phan chi bang tien)

19 17/QD-HDQT/NCTS 30.06.2014 V/v: Chi tra c6 tire can lai nam 2013 (phan chi

bang tien)

20 18/QD-HDQT/NCTS 20.08.2014 V/v: Ch6t Danh sach c6 dong c6 quyen huang c6 tirc dgt 1 nam 2014

21 19/QD-HDQT/NCTS 20.08.2014 V/v: Chi tra c6 tirc dcrt 1 nam 2014

22 20/QD-HDQT/NCTS 08.09.2014 V/v: Thoi gia chirc vukiem nhiem Ke toan truang, TnrOng phong TCKT

23 21/QD-HDQT/NCTS 08.09.2014 V/v: B6 nhiem Tnrang phOng TCKT

24 22/QD-HDQT/NCTS 08.09.2014 V/v: B6 nhiem Phu trach ke toan

25 23/QD-HDQT/NCTS 27.08.2014 V/v: Chot danh sach co dong c6 quyen huong c6

tire bang c6 phieu va co phieu thuang

G 1 PHA HAN

B,

19

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NCTSNOI HAI CARGO TERMINAL salvias

27.08.2014 V/v: NIL hanh co phan de chi tra co tire bang co

phieu va co phieu thuong 26 24/QD-HDQT/NCTS

27 25/QD-HDQT/NCTS 17.10.2014 V/v: Ban hanh Quy the Cong 1)6' thong tin ap

dung tai Cong ty CP Dich vu Hang h6a NOi bai

28 26/QD-HDQT/NCTS 17.10.2014 V/v: Ban hanh Quy the Quan tri cong ty ap dung

tai Cong ty CP Dich vu Hang h6a NO bai

29 27/QD-HDQT/NCTS 27.10.2014 V/v: Phe duyet ket qua d'Au than xe vac nang dien

30 28/QD-HDQT/NCTS 27.10.2014 V/v: Phe duyet ket qua dau thAu xe dolly

31 29/QD-HDQT/NCTS 27.10.2014 V/v: Phe duyet ket qua d'Au thAu xe dau keo

32 30/QD-HDQT/NCTS 27.10.2014 V/v: Phe duyet ket qua dau thau xe 'clic nang din

2,5T

33 31/QD-HDQT/NCTS 27.10.2014 V/v: Phe duyet Bao cao du an dAu ttx xay dung va

Ice hoach d'Au thAu Cong trinh XD lchu nha phu try, 116 try san xuat tai Cang HKQT NB

34 32/QD-HDQT/NCTS 29.11.2014 V/v: Cu can bO di cong tac

35 33/QD-HDQT/NCTS 03.12.2014 V/v: Thanh ly tai san khong c6 nhu cAu sir dung

36 34/QD-HDQT/NCTS 26.12.2014 V/v: Tang von dau to tai cong ty ALS

37 35/QD-HDQT/NCTS 30.12.2014 V/v: Cu can bO di cong tac

d. Hoat dOng cua cac tie''t, ban thutic HDQT: Khong CO

2. Ban kie'm soat

a. Thanh vien vä co• ail cim Ban kie'm soat

H

11

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CoNG TY CO PHAN INCH VV HANG H6A NQI BAI San bay Qt.& to Ni6 Bai, Hu* S6c San, TP Ha Ni DiC6n thoai: 04 35840905 Fax: 04 35840906 Website: http://www.noibaicargo.com.vn

NCTS. NOI t4F;14.,Akr1Ws

STT Thanh vien Ban hien' soat Chin vu

Ts, 1g so. hen , x CP co quyen

bieu quyet

1 Ong D4ng Huy Khoi Trtrong ban 0%

2 Ong D4ng Thanh Hai Uy vien 0,1725%

3 Ba Dinh Thu Ha Uy vien 0,0054%

Ca au dm Ban kiem snit: 03 thanh vien khong dieu hanh

b. Hot dOng ctia Ban kiem snit

Trong nam 2014, Ban kiem soat cong ty da tri6n khai thvc hien cac ding vie;c sau day:

T6 chirc hop Ban kiem sok de th6ng nhAt ke hoach hog dOng dm Ban kiem soat trong nam 2014

Trien khai lam viec yeti cong ty de kiem tra, soat xet bao cao tai chinh gitta nien d6 (6 thang, 9 thang) va Ca nam 2014; kiem tra kiem soat cong tac quyet toan von dau to hoan thanh va tinh hinh thvc hien ke hoach dau to nam 2014; thAm dinh dAu than cac gOi thAu dAu to tai san theo yeu cAu cua HDQT; xem xet cong tac quan Vi/ dieu hanh hog dOng san xuAt kinh doanh cua HDQT/TGD; kiem soat tinh hinh thvc hien Nghi quy& DHDCD thu6ng nien nam 2014 va cac nghi guy& cua HDQT cong ty.

Cac hog Ong dm Ban kiem sok nam 2014 da giup cho ding ty thvc hien dung quy dinh cua phap luat teen cac Filth vvc kinh doanh.

3. Thu lao, cac khoan ich ciia cac thanh vien HDQT, BKS va Ban TGD

Dan vi tinh: triOu dein

Stt Niii dung Chtiv vu Tien 'wan

Thu lao Thu nhb khic

Tiing cOng

I HO ding quail tri

1 Ong Ta Manh Hung Chit tich - 84,0 44,5 128,5

2 Ong Nguyen Giang Tien Uy vien - 60,0 36,5 96,5

3 Ong DO Khac Thanh Uy vien - 60,0 36,5 96,5

4 Ong Pharn Hai Phong Uy vial - 60,0 36,5 96,5

5 Ong Dao Manh Kien Uy vien - 60,0 36,7 96,7

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CONG TY CO PHAN DjCH VV HANG HOA NOI BAI San bay QuOc to NOi Bai, HuyOn Sac San, TP Ha NOi DiOn thoai: 04 35840905 Fax: 04 35840906 Website: http://www.noibaicargo.com.vn

NCTSTWIcigG.2

II Ban kiem snit

1 Ong 134ng Huy Khoi Twang ban - 60,0 32,5 92,5

2 Ong D4ng Thanh Hai Uy vien - 36,0 25,5 61,5

3 BA Dinh Thu HA Uy vien - 36,0 25,5 61,5

III Ban giam diic

1 Ong DAo Math Kien TGD 1.049,4 - 26,0 1.075,4

2 Ong Dinh Trong Son Pho TGD 851,9 - 32,7 884,6

3 Ong DOng Dim Hoan Pho TGD 853,6 - 31,5 885,1

TOng cong: 2.754,9 456,0 364,4 3.575,3

VI. Bao cao tai chinh

Bao cao tai chinh tram 2014 dugc kiem toan bai Cong ty TNHH dich v kiem toan va to van UHY ACA va dugc thAm dinh bai Ban kiem soat cong ty.

Ket qua kiem toan, thAm dinh cua cac don vi lien quan cho thy rang: S6 lieu tai chinh cira cong ty bao cao va phan anh minh bach, rCi rang, chinh xac, trung

thuc, hop 1y va phir hop vai cac chuAn mtrc ke toan, he th6ng ice toan Viet Nam va cac quy dinh v6' ke toan.

Bao cao tai chinh nam 2014 da kiem toan kern theo bac) cao nay.

1\10i Bai, thang 03 nam 2015

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