Ban Tom Tat Thong Tin Cua Cang Sai Gon de Dang Ky Giao Dich Co Phieu Tai San Upcom

THNG TIN TM TT
V T CHC NG K GIAO DCH
CNG TY C PHN CNG SI GN

Giy Chng nhn ng k doanh nghip s 0300479714 do S K hoch v u t Thnh ph
H Ch Minh cp ln u ngy 23/01/2008, thay i ln th 04 ngy 01/10/2015
a ch: S 3 Nguyn Tt Thnh, P.12, Q.4, Tp. H Ch Minh
in thoi: (08) 3940 2184 Fax: (08) 3940 0168
Website: www.saigonport.com.vn
T CHC T VN
CNG TY C PHN CHNG KHON NGN HNG CNG THNG

VIT NAM CHI NHNH THNH PH H CH MINH
a ch: 49 Tn Tht m, P. Nguyn Thi Bnh, Q.1, TP. H Ch Minh
in thoi: (84-8) 3820 9986 Fax: (84-8) 3820 9993
Website: www.vietinbanksc.com.vn
Ph trch cng b thng tin: ng Nguyn Thanh Tun Th k Cng ty C phn Cng Si Gn
in thoi: 0909 948 436 Fax: (08) 3826 4143
Thnh ph H Ch Minh, Thng 04/2016

THNG TIN TM TT V T CHC NG K GIAO DCH
MC LC
I. TNH HNH V C IM CA T CHC NG K GIAO DCH ............... 1
1. Thng tin doanh nghip.................................................................................................... 1
2. Gii thiu v chng khon ng k giao dch .................................................................. 2

3. Tm tt qu trnh hnh thnh v pht trin ....................................................................... 3
4. C cu t chc cng ty ..................................................................................................... 5

5. C cu b my qun l ca cng ty ................................................................................. 6
6. Danh sch c ng nm gi t trn 5% vn c phn ca cng ty; Danh sch c ng sng

lp v t l c phn nm gi; C cu c ng .................................................................. 9
7. Danh sch nhng cng ty m v cng ty con ca cng ty i chng, nhng cng ty m
cng ty i chng ang nm gi quyn kim sot hoc c phn chi phi, nhng cng ty
nm quyn kim sot hoc c phn chi phi i vi cng ty i chng. ....................... 10
8. Hot ng kinh doanh .................................................................................................... 12

9. Bo co kt qu hot ng sn xut kinh doanh trong 2 nm gn nht ......................... 14
10. V th ca cng ty so vi cc doanh nghip khc trong cng ngnh ............................. 17

11. Chnh sch i vi ngi lao ng ................................................................................ 20
12. Chnh sch c tc ........................................................................................................... 21

13. Tnh hnh ti chnh ......................................................................................................... 21
14. Ti sn ............................................................................................................................ 27
15. K hoch li nhun v c tc ca Cng ty nm 2016 .................................................... 30
16. Thng tin v nhng cam kt nhng cha thc hin ca cng ty i chng: .................. 30
17. Chin lc, nh hng pht trin sn xut kinh doanh. ............................................... 31
18. Cc thng tin, cc tranh chp kin tng lin quan ti Cng ty ...................................... 34
II. QUN TR CNG TY ................................................................................................ 34

1. Hi ng qun tr............................................................................................................ 34
2. Ban kim sot ................................................................................................................. 45
3. Ban Tng Gim c v K ton trng ......................................................................... 48

4. K hoch tng cng qun tr Cng ty........................................................................... 53
CSG - CTS - i
DANH MC CC THUT NG VIT TT

Tn vit tt Nguyn ngha
BCTC Bo co ti chnh
CBCNV Cn b cng nhn vin
CN Chi nhnh
Cng ty/Cng Si Gn/ CSG Cng ty C phn Cng Si Gn
CP C phn
CPH C phn ha
CTCP Cng ty C phn
HC i hi ng C ng
VT n v tnh
HL Hp ng lao ng
HQT Hi ng qun tr
L Lao ng
Ngc Vin ng Cng ty TNHH u t Pht trin th Ngc Vin ng
NN Nh nc
QLDN Qun l doanh nghip
SSKT S sch k ton
SXKD Sn xut kinh doanh
TCT Tng Cng ty
TMCP Thng mi c phn
TNHH Trch nhim hu hn
TSC Ti sn c nh
UBND y ban Nhn dn
USD la M (n v tin t ca Hp chng quc Hoa K)
Vinalines Tng cng ty Hng hi Vit Nam
VietinBank Ngn hng TMCP Cng Thng Vit Nam
VL Vn iu l
VND Vit Nam ng (n v tin t ca Vit Nam)
VPBank Ngn hng TMCP Vit Nam Thnh Vng
CSG - CTS - ii
DANH MC CC BNG
Bng 1. Danh sch c ng nm gi t trn 5% vn c phn ti ngy 07/12/2015: .....................................9
Bng 2. C cu c ng ca Cng ty ti ngy 07/12/2015: ..........................................................................9
Bng 3. Danh sch cng ty con: ..................................................................................................................10
Bng 4. Danh sch cc cng ty lin doanh, lin kt: ...................................................................................11
Bng 5. Doanh thu thun, Li nhun gp v Bin li nhun gp: ..............................................................12
Bng 6. Mt s ch tiu kt qu kinh doanh hp nht giai on 2014 2015: ...........................................14
Bng 7. Kt qu kinh doanh ca Cng ty m giai on 2014 2015: ........................................................15
Bng 8. Tc tng trng GDP giai on 2009 -2015:............................................................................18
Bng 9. D kin lng hng ha thng qua cng bin n nm 2030: .......................................................19
Bng 10. C cu lao ng theo trnh ca Cng ty ti thi im ngy 12/11/2015: ...............................20
Bng 11. Thi gian trch khu hao Ti sn c nh:....................................................................................22
Bng 12. Tnh hnh vay ngn hn, vay n di hn ......................................................................................23
Bng 13. Chi tit khon phi thu ca Cng ty.............................................................................................23
Bng 14. S liu chi tit khon phi tr: .....................................................................................................24
Bng 15. Tnh hnh u t ti chnh ngn hn : ..........................................................................................25
Bng 16. C cu ti sn c nh ti thi im 31/12/2015: ........................................................................27
Bng 17. Tnh hnh s dng t ca Cng ty ti ngy 30/9/2015: ..............................................................28
Bng 18. K hoch sn xut kinh doanh ca Cng ty nm 2016: ...............................................................30
Bng 19. Danh sch Hi ng qun tr: ......................................................................................................34
Bng 20. Danh sch cc Thnh vin trong Ban kim sot: .........................................................................45
Bng 21. Danh sch cc Thnh vin trong Ban Gim c v K ton trng ............................................48
DANH MC CC S
S 1. C cu t chc v qun l ca Cng ty C phn Cng Si Gn .....................................................5
CSG - CTS - iii

I. TNH HNH V C IM CA T CHC NG K GIAO DCH
1. Thng tin doanh nghip
Tn ting Vit : CNG TY C PHN CNG SI GN

Tn ting Anh : Saigon Port Joint Stock Company
Tn giao dch : Cng Si Gn
Tn vit tt : CNG SI GN/SAIGON PORT
Tr s chnh : S 3 Nguyn Tt Thnh, P.12, Q.4, Tp. H Ch Minh
in thoi : (08) 3940 0161
Fax : (08) 3940 0168
Logo :
Vn iu l ng k : 2.162.949.610.000 ng
Vn iu l thc gp : 2.162.949.610.000 ng
M s thu : 0300479714
Website : www.saigonport.vn
Ngi i din theo php : ng V Hong Giang
lut Chc v Tng gim c
Ngi ph trch Cng b : ng Nguyn Thanh Tun
Thng tin Chc v: Th k Cng ty C phn Cng Si Gn
Thi im tr thnh cng ty : Cng ty C phn Cng Si Gn c y ban chng
i chng khon Nh nc chp thun tr thnh cng ty i
chng k t ngy 11/12/2015, cn c theo cng vn s
7695/UBCK-QLPH ngy 11/12/2015 ca y ban
chng khon Nh nc.
Cn c php l hot ng : Giy chng nhn ng k doanh nghip s
0300479714 do S K hoch v u t Tp. HCM
cp ln u ngy 23/01/2008, thay i ln th 04
ngy 01/10/2015.
Ngnh ngh kinh doanh Hin nay, Cng ty C phn Cng Si Gn ng k
nhiu ngnh ngh kinh doanh, nhng hot ng ca
Cng ty tp trung vo ngnh ngh sau: : dch v cng
bin, xp d hng ho, kho bi v lu gi hng ha,
lai t...
CSG - CTS - 1
2. Gii thiu v chng khon ng k giao dch
Tn chng khon : C phiu Cng ty C phn Cng Si Gn

Loi chng khon : C phn. ph thng
M chng khon : SGP
Mnh gi : 10.000 VND/c phn
S lng chng khon ng : 216.294.961 chng khon.
k giao dch
T l s c phn ng k giao 100%.
dch trn tng s c phn
pht hnh
S lng chng khon b hn : 36.353.927 c phn, tng ng vi 16,81% Vn iu
ch chuyn nhng theo quy l ca Cng ty C phn Cng Si Gn. Trong :
nh ca php lut + S c phn b hn ch chuyn nhng i vi c
ng chin lc: 35.706.627 c phn, tng ng vi
16,51% vn iu l Cng ty. Thi gian b hn ch
chuyn nhng l 05 (nm) nm k t ngy Cng ty
C phn Cng Si Gn chuyn sang hot ng theo
m hnh cng ty c phn (Ngy 01/10/2015).
+ S c phn b hn ch chuyn nhng i vi cn
b cng nhn vin cam kt lm vic theo Ngh nh
59/2011/N-CP ngy 18/07/2011 ca Chnh ph:
358.300 c phn, tng ng vi 0,17% vn iu l
Cng ty;
+ S c phn b hn ch chuyn nhng ca Cng
on Cng Si Gn: 289.000 c phn, tng ng vi
0,13% vn iu l Cng ty.
Gii hn t l nm gi ca : T l nm gi ca Nh u t nc ngoi tun theo
Nh u t nc ngoi quy nh ti Ngh nh s 60/2015/N-CP ngy
26/06/2015 ca Chnh ph v sa i, b sung mt
s iu ca Ngh nh s 58/2012/N-CP ngy
20/07/2012 ca chnh ph quy nh chi tit v hng
dn thi hnh mt s iu ca Lut Chng khon v
Lut sa i, b sung mt s iu ca Lut Chng
khon v Thng t hng dn s 123/2015/TT-BTC
ngy 19/08/2015 ca B Ti chnh.
CSG - CTS - 2
3. Tm tt qu trnh hnh thnh v pht trin
- c thnh lp t nm 1863, tri qua hn 150 nm hnh thnh v pht trin, 40 nm tip
nhn v u t khai thc cng t ngy thng nht t nc, Cng Si Gn l cng bin
tng hp quc gia (cng bin loi I) vi 04 khu cng trc thuc trn a bn Qun 4 v
Qun 7 (Thnh ph H Ch Minh). Ngoi ra, Cng Si Gn cn thu khai thc cu cng
Nh my Thp Ph M (Huyn Tn Thnh, Tnh B Ra Vng Tu) ca Tng cng ty
Thp Vit Nam. Tng chiu di cc bn cng do Cng Si Gn khai thc l 2.899 m bao
gm 20 cu tu v 463.448 m2 h thng kho bi. Sn lng hng ha thng qua Cng Si
Gn bnh qun khong 10 triu tn/nm.
- Nm 2007, Cng ty TNHH mt thnh vin Cng Si Gn c chuyn i t Doanh
nghip Nh nc theo Quyt nh s 2684/Q-BGTVT ngy 30/8/2007 ca B trng
B Giao thng vn ti, l doanh nghip 100% vn Nh nc do Tng cng ty Hng hi
Vit Nam (Vinalines) lm ch s hu.
- Ngy 01/06/2015, Tng Cng ty Hng hi Vit Nam ra Quyt nh s 237/Q-HHVN
ngy 01/06/2015 ca Hi ng thnh vin Tng cng ty Hng hi Vit Nam v vic ph
duyt Phng n c phn ha v chuyn Cng ty TNHH mt thnh vin Cng Si Gn
thnh cng ty c phn.
- Ngy 30/06/2015, Cng ty TNHH MTV Cng Si Gn t chc thnh cng phin u gi
bn c phiu ln u ra cng chng (IPO) ti S Giao dch chng khon Thnh ph H
Ch Minh (HOSE) vi kt qu 35.706.628 c phiu, tng ng vi 16,51% vn iu l
ca Cng ty c bn ht vi gi u bnh qun l 11.514 ng/c phn.
- Ngy 01/10/2015, Cng ty chnh thc chuyn sang hot ng theo hnh thc cng ty c
phn theo Giy chng nhn ng k doanh nghip s 0300479714 do S K hoch v
u t Tp. HCM cp ln u ngy 23/01/2008, thay i ln th 04 ngy 01/10/2015 vi
s vn iu l l 2.162.949.610.000 ng.
- Ngy 11/12/2015, Cng ty C phn Cng Si Gn c y ban chng khon Nh nc
chp thun tr thnh cng ty i chng theo cng vn s 7695/UBCK-QLPH ngy
11/12/2015.
- Ngy 24/03/2016, Trung tm lu k chng khon Vit Nam cp Giy chng nhn ng
k chng khon s 24/2016/GCNCP-VSD ngy 24/03/2016 v cp m chng khon cho
Cng ty C phn Cng Si Gn.
- Vi vai tr Ch tch Hip hi Cng bin Vit Nam (VPA), Cng ty C phn Cng Si
Gn tham gia v c nhiu ng gp tch cc cho hot ng ca VPA, Hip hi Cng
bin ng Nam (APA), Hip hi Cng bin Quc t (IAPH). Cng Si Gn cn duy tr
v m rng mi quan h hp tc, kt ngha, trao i kinh nghim vi cc cng bin quc
t nh Cng Osaka (Nht Bn), Cng Los Angeles (Hoa K), Cng Incheon (Hn Quc).
- Cng Si Gn tr thnh cng ca ng quc t, l u mi giao thng trng im ca quc
gia, gp phn pht trin kinh t x hi ca Thnh ph H Ch Minh v khu vc pha
Nam, c Nh nc tng thng nhiu danh hiu cao qu nh:
CSG - CTS - 3
Nm 1996: Danh hiu Anh Hng Lao ng cho CBCNV Cng Si Gn.
Nm 2001: Hun chng c Lp Hng Ba
Nm 2009: Hun chng c Lp Hng Nh
K t khi hon thnh cng tc c phn ha v chuyn sang hot ng di hnh thc
cng ty c phn n nay, Cng ty C phn Cng Si Gn khng tin hnh tng vn iu
l.
CSG - CTS - 4
4. C cu t chc cng ty
Hin nay, Cng ty c 10 phng chc nng; 10 chi nhnh, n v hch ton ph thuc; 05
Cng ty C phn c vn gp chi phi, 06 cng ty lin doanh, lin kt. T chc ng v
cc on th ca Cng ty (Cng on, on Thanh nin, Hi Cu chin binh,) lun
pht huy vai tr nng ct trong vic thc hin nhim v chnh tr ca n v.
S 1. C cu t chc v qun l ca Cng ty C phn Cng Si Gn
I HI NG C NG
BAN KIM SOT HI NG QUN TR TH K CNG TY
TNG GIM C TH K TNG GIM C
K TON TRNG CC PH TNG GIM C
CC N V HCH TON PH THUC

P. Bo h P. Kinh doanh Cng Nh Rng XN XD cng trnh
CC PHNG BAN THAM MU
Lao ng Khai thc Khnh Hi cng
Cng Tn Thun XN Lai dt tu

P. Bo v P. Cng trnh bin
P. Hnh chnh P. K thut Cng Tn Thun 2 Chi nhnh Hi

tng hp Cng ngh Phng
P. T chc P. Ti chnh Cng Hnh Khch Chi nhnh Lt

Tin lng K ton tu bin
P. D n - Qun l P. Php ch Chi nhnh B Ra Trung tm KD

vn gp Vng Tu BS CSG
CTCP Xp d v Dch v Cng Si Gn Cng ty Lin doanh dch v container

CC CNG TY LIN DOANH LIN KT
quc t CSG-SSA
CC CNG TY CON
CTCP K Thut Thng Mi Dch v Cng ty TNHH Cng quc t SP-PSA

Cng Si Gn
CTCP Vn ti v Dch v Hng hi Cng ty TNHH Korea Express

Cng Si Gn Cng Si Gn
CTCP Logistics Cng Si Gn Cng ty C phn Cng tng hp Th Vi
CTCP Cng Si Gn Hip Phc Cng ty TNHH u t Pht trin th

Ngc Vin ng
Cng ty CP Bng thp Min Nam-

Ngun: Cng ty C phn Cng Si Gn Cng Si Gn
CSG - CTS - 5
5. C cu b my qun l ca cng ty
- Cng ty C phn Cng Si Gn hot ng theo iu l t chc v hot ng ca Cng

ty C phn Cng Si Gn1 c i hi ng C ng ln th nht ca Cng ty
thng qua ngy 28/09/2015, di s nh hng, qun tr, iu hnh v gim st ca Hi
ng qun tr, Ban kim sot v Ban iu hnh (Tng gim c, cc Ph Tng gim c
v K ton trng).
- Hin ti, cc phng, ban chc nng, cc n v ph thuc, chi nhnh ca Cng ty C
phn Cng Si Gn khng c s thay i so vi trc c phn ha. Trong tng lai,
Cng ty c th s iu chnh c cu b my qun l ca Cng ty ph hp vi tnh hnh
thc t, nhu cu t chc v xu hng pht trin ca Cng ty. Tuy nhin, nhng iu
chnh ny khng c tri vi iu l Cng ty v cc quy nh php lut hin hnh. C
cu t chc trn cha bao gm cc t chc ng, on th theo quy nh ca php lut.
C th nh sau:
i hi ng c ng (HC): l c quan quyn lc cao nht ca Cng ty.
Hi ng qun tr (HQT): l c quan qun l ca Cng ty, do i hi ng C ng

bu ra v c ton quyn nhn danh Cng ty quyt nh mi vn lin quan n
quyn li v ngha v ca Cng ty, tr nhng vn thuc thm quyn ca i hi ng
C ng. Hi ng Qun tr gi vai tr nh hng chin lc, k hoch hot ng hng
nm sau khi c i hi ng C ng thng qua, ch o v gim st hot ng ca
Cng ty thng qua Ban Tng gim c.
Ban Kim sot: l c quan thc hin gim st HQT, Tng gim c trong vic qun l,
iu hnh Cng ty v do HC bu ra thay mt c ng kim sot mi hot ng
kinh doanh, qun tr iu hnh ca Cng ty.
Ban Tng gim c: Gm 01 Tng gim c v cc Ph Tng gim c do HQT

quyt nh b nhim. Tng gim c trc tip iu hnh cc hot ng sn xut kinh
doanh hng ngy ca Cng ty trn c s iu l, cc Ngh quyt ca HQT v Quy ch
qun tr Cng ty. Tng gim c chu trch nhim trc Hi ng Qun tr v trc php
lut v vic thc hin cc quyn v nhim v c giao. Tng gim c l ngi i
din theo php lut ca Cng ty.
- K ton trng: C nhim v t chc thc hin cng tc k ton ca Cng ty; xut
cc gii php v iu kin to ngun vn cho nhu cu sn xut, kinh doanh, u t pht
trin Cng ty; gip Tng gim c gim st ti chnh v pht huy cc ngun lc ti chnh
ti Cng ty theo php lut v ti chnh v k ton; c cc quyn hn, ngha v theo quy
1
Cn c Ngh quyt i hi ng c ng ln th nht thnh lp Cng ty C phn Cng Si Gn s 01/2015/NQ-
HC ngy 28/09/2015.
CSG - CTS - 6
nh ca php lut. K ton trng chu trch nhim trc Tng gim c v trc php
lut v nhim v c phn cng hoc y quyn. Tiu chun tuyn chn K ton trng
Cng ty c thc hin theo quy nh ca Lut K ton v cc quy nh ca php lut.
- Phng Ti chnh K ton: Tham mu, gip vic cho HQT v Tng gim c v cng
tc qun l ti chnh, qun l s dng vn c hiu qu, bo ton v pht trin cc ngun
vn trong phm vi qun l ca Cng ty. Tha lnh Tng gim c hng dn, theo
di kim tra, n c cc n v trc thuc Cng ty thc hin ng, y cc ch
ca Nh nc v Ch s hu nh nc trong lnh vc qun l ti chnh k ton. Tham
mu cho Tng gim c v cng tc t chc k ton ph hp vi cc hnh thc t chc
sn xut kinh doanh ca Cng ty theo nhu cu i mi c ch qun l, khng ngng ci
tin t chc b my v cng tc k ton.
- Phng Hnh chnh Tng hp: Tham mu gip vic cho HQT v Ban iu hnh Cng
ty v cng tc qun tr hnh chnh vn phng, i ngoi, bo ch, quan h cng chng, l
tn, thi ua khen thng, tuyn truyn c ng v mt s cng tc khc do Tng gim
c giao. Xy dng v thit lp cc mi quan h hp tc trong nc v quc t vi cc
i tc chin lc, khch hng truyn thng, c qun qun l nh nc, chnh quyn a
phng, hip hi, c quan, t chc lin quan, nhm mc ch trao i thng tin, nng cao
uy tn, thng hiu v hiu qu sn xut kinh doanh, tng cng kh nng cnh tranh v
pht trin ca Cng ty. Hng dn cng tc chuyn mn nghip v v son tho vn bn
v vn th lu tr ti cc phng ban, n v trc thuc ca Cng ty.
- Phng T chc Tin lng: Tham mu, gip vic cho ng y, HQT v Tng gim
c v xy dng, sp xp, t chc b my qun l, iu hnh ca Cng ty v cc n v
trc thuc trong tng thi k cho ph hp vi chnh sch i mi ca Nh nc v nh
hng pht trin ca Cng ty; cng tc tuyn dng, o to, quy hoch, bi d ng, s
dng i ng cn b cng nhn vin; cng tc bo v chnh tr ni b; cng tc qun l
lao ng, tin lng ca Cng ty v cc n v trc thuc.
- Phng Kinh doanh Khai thc: Tham mu, gip vic cho HQT v Tng gim c v
cng tc xy dng k hoch sn xut kinh doanh v thng k; cng tc xy dng gi cc
dch v, cng tc thng v; cng tc tip th, chm sc khch hng; cng tc t chc,
iu hnh hot ng sn xut kinh doanh, khai thc ca Cng ty.
- Phng Php ch : Tham mu, t vn v mt php l cho HQT v Tng gim c trong
hot ng sn xut kinh doanh nhm bo v quyn li hp php cho Cng ty theo quy
nh ca php lut. Tham mu cho HQT v Tng gim c trong cng tc thanh tra,
kim tra, gii quyt khiu ni, t co. Nm tnh hnh, phn nh v xut kin cho
HQT v Tng gim c v vic chp hnh ch trng, ng li chnh sch ng v
php lut ca Nh nc trong hot ng sn xut kinh doanh ca cc n v trong Cng
ty.
- Phng Bo h lao ng: Tham mu, gip vic cho Tng gim c trong cng tc m
bo an ton lao ng bao gm: k thut an ton, v sinh lao ng, y t c quan, tuyn
truyn, gio dc, hun luyn bo h lao ng, trang b phng h lao ng, bi d ng ca
ba c hi. Qun l sc khe ngi lao ng ca Cng ty v t chc thc hin cc ni
CSG - CTS - 7
dung ca y t c quan. Kim tra, hng dn nghip v, chuyn mn v cc mt hot ng

v k thut an ton, v sinh lao ng, cng tc y t cho cc phng ban, n v trc thuc.
- Phng Cng trnh: Tham mu, gip vic cho HQT v Tng gim c v cc d n
u t, phng n di di, chuyn i cng nng; trong vic thc hin qun l u t xy
dng ca Cng ty; trong vic qun l t ai, cng trnh xy dng, vt kin trc v cng
tc o c bn .
- Phng K thut Cng ngh: Tham mu cho Tng gim c trong lnh vc khoa hc k
thut phc v sn xut, trong nghin cu ng dng cng ngh mi vo cc d n u t
mua sm v trong vic s dng khai thc phng tin, thit b xp d , c kh; trong lnh
vc cng ngh thng tin, ng dng tin hc phc v cng tc qun l, iu hnh v sn
xut kinh doanh ca Cng ty. T chc, trin khai v qun l vic thc hin cc d n
trang b mi thit b tin hc cho cc n v trc thuc Cng ty, hng dn chuyn mn
cho b phn cng ngh thng tin ca cc n v trc thuc Cng ty.
- Phng Bo v: Tham mu gip vic cho HQT v Tng gim c trong lnh vc bo v
anh ninh chnh tr, an ninh cng bin, bo v c quan, bo v ti sn v gi gn trt t an
ninh m bo cho hot ng sn xut kinh doanh ca Cng ty. T chc thc hin phng
n bo v do Tng gim c ph duyt ban hnh. Hng dn, kim tra, n c nghip
v i vi lc lng bo v ca cc n v trc thuc Cng ty.
- Phng D n Qun l vn gp: Tham mu, gip vic cho HQT v Tng gim c
trong cng tc qun l cc d n u t; thm nh, ng gp kin i vi cc d n, k
hoch, phng n u t do cc n v trc thuc Cng ty lp. Tham mu, gip vic cho
HQT v Tng gim c trong cng tc qun l cc cng ty c c phn, vn gp; thm
nh, phn tch, x l, gii quyt cc vn pht sinh, cc bo co, xut, kin ngh ca
nhng ngi i din phn vn v mi hot ng ca cc cng ty c c phn, vn gp
ca Cng ty;
- Th k Cng ty: Tham mu, gip vic cho Hi ng qun tr thc hin nhim v, quyn
hn ca Hi ng qun tr theo ng quy nh ca php lut, iu l t chc v hot
ng ca Cng ty, Quy ch lm vic ca Hi ng qun tr, cc quy ch qun l ni b
ca Cng ty, h tr Hi ng qun tr trong cng tc quan h c ng.
- Th k Tng Gim c: Th k Tng gim c gip Tng gim c trong cng tc
qun tr, iu hnh cng vic hng ngy ca Cng ty.
CSG - CTS - 8
6. Danh sch c ng nm gi t trn 5% vn c phn ca cng ty; Danh sch c ng

sng lp v t l c phn nm gi; C cu c ng
6.1. Danh sch c ng nm gi t trn 5% vn c phn ca cng ty
Bng 1. Danh sch c ng nm gi t trn 5% vn c phn ti ngy 07/12/20152:
S c phn
STT Tn C ng a ch % VL
s hu
1 Tng cng ty Hng hi Vit S 1 o Duy Anh, Phng 141.564.906 65,45
Nam - Cng ty TNHH MTV Phng Mai, Qun ng
(Vinalines) a, Thnh ph H Ni
2 Ngn hng TMCP Cng S 108 Trn Hng o, 19.616.627 9,07
Thng Vit Nam Phng Ca Nam, Qun
(VietinBank) Hon Kim, TP. H Ni
3 Ngn hng TMCP Vit Nam Tng 1-7, Ta nh Th , 16.090.000 7,44
Thnh Vng (VPBank) s 72 Trn Hng o,
Phng Trn Hng o,
Qun Hon Kim, TP. H
Ni
4 Cng ty TNHH MOTOR N.A 197A Nghi Tm, phng 28.270.320 13,07
Vit Nam Yn Ph, Qun Ty H, H
Ni
TNG CNG 205.541.853 95,03
Ngun: Danh sch c ng ca Cng ty C phn Cng Si Gn ngy 07/12/2015
6.2. Danh sch c ng sng lp v t l c phn nm gi
Cng ty khng c C ng sng lp.
6.3. C cu c ng ca Cng ty
Bng 2. C cu c ng ca Cng ty ti ngy 07/12/2015:
STT C ng S c ng S c phn % Vn iu l
1 C ng t chc 8 212.111.405 98,07
- Trong nc 8 212.111.405 98,07
- Nc ngoi - - -
2 C ng c nhn 996 4.183.556 1,93
2
Ngy cht danh sch c ng phc v cng tc lu k chng khon.
CSG - CTS - 9
STT C ng S c ng S c phn % Vn iu l
- Trong nc 995 4.104.383 1,89
- Nc ngoi 1 79.173 0,04
TNG CNG 1.004 216.294.961 100
Ngun: Danh sch c ng ca Cng ty C phn Cng Si Gn ngy 07/12/2015
7. Danh sch nhng cng ty m v cng ty con ca cng ty i chng, nhng cng ty
m cng ty i chng ang nm gi quyn kim sot hoc c phn chi phi, nhng
cng ty nm quyn kim sot hoc c phn chi phi i vi cng ty i chng.
7.1. Cng ty m
Khng c.
7.2. Cng ty con
Ti thi im 31/12/2015, Cng ty gp vn vo 05 cng ty con vi cc thng tin chi

tit nh sau:
Bng 3. Danh sch cng ty con:
n v tnh: ng
Vn gp ca Cng ty
TT Tn n v Vn iu l
Gi tr T l
1 CTCP Logistics Cng Si Gn 15.000.000.000 11.027.000.000 73,97%
2 CTCP Cng Si Gn-Hip Phc 850.000.000.000 771.104.171.650 90,54%
3 CTCP K thut Thng mi Dch v Cng Si Gn 19.980.000.000 12.829.969.785 63,31%
4 CTCP Vn ti v Dch v Hng hi Cng Si Gn 32.800.000.000 16.748.280.231 51,00%
5 CTCP Xp d v Dch v Cng Si Gn 40.500.000.000 21.157.153.707 51,43%
Thng tin v cc Cng ty con ca Cng ty c phn Cng Si Gn:
- Cng ty C phn Logistics Cng Si Gn:

M s doanh nghip: 0200771190
a ch: L CN 3.2 F, Khu cng nghip nh V, P. ng Hi 2, Qun Hi An, Hi Phng
in thoi: 0313769385 Fax: 0313769413

Ngnh ngh kinh doanh chnh: Kho bi v lu gi hng ha.
- Cng ty C phn Cng Si Gn-Hip Phc:

a ch: Lu 1, S 3 Nguyn Tt Thnh - phng 12 - Qun 4 - TP H Ch Minh.
CSG - CTS - 10
in thoi: 3943 2458 Fax: 3943 2457.
Ngnh ngh kinh doanh chnh: Hot ng dch v h tr trc tip cho vn ti ng thy.
- Cng ty C phn K thut Thng mi Dch v Cng Si Gn

M s doanh nghip: 0309585467.
a ch: 1 Trng nh Hi, Qun 4, TP H Ch Minh.
in thoi: 0839404023 Fax: 0838259484.

Ngnh ngh kinh doanh chnh: Cung cp dch v.
- Cng ty C phn Vn ti v Dch v Hng hi Cng Si Gn

a ch: 155 Nguyn Tt Thnh,, Qun 4, TP H Ch Minh
in thoi: 0838259085 Fax: 0839410245

Ngnh ngh kinh doanh chnh: Cung cp dch v.
- Cng ty C phn Xp d v Dch v Cng Si Gn

a ch: 1B Trng nh Hi, Phng 18, Qun 4, TP H Ch Minh

in thoi: (08) 39415 037 Fax: 08. 39415 430
Ngnh ngh kinh doanh chnh: Bc xp hng ha.
7.3. Danh sch cc cng ty lin doanh lin kt ca Cng ty

Bng 4. Danh sch cc cng ty lin doanh, lin kt:
n v tnh: ng
Vn gp ca Cng ty
TT Tn n v Vn iu l
T l Gi tr
Cng ty TNHH Korea Express Cng
1 50.814.000.000 50% 34.198.586.309
Si Gn
2 CTCP Cng Tng hp Th Vi 60.000.000.000 21% 12.600.000.000
Cng ty TNHH u t Pht trin 1.153.850.000.000 26% 300.001.000.000
3
th Ngc Vin ng
Cng ty Lin doanh dch v container 2.512.318.200.708 38,93%
4 804.567.623.847
quc t CSG-SSA
5 Cng ty TNHH Cng Quc t SP-PSA 1.025.956.600.000 36% 481.093.320.000
CSG - CTS - 11
8. Hot ng kinh doanh
- Doanh thu thun, Li nhun gp v Bin li nhun gp
Bng 5. Doanh thu thun, Li nhun gp v Bin li nhun gp:

n v tnh: Triu ng
01/01/2015- 01/10/2015-
TT Ch tiu 2014
30/9/2015 31/12/2015
1 Doanh thu thun 1.072.971 791.200 335.150
2 Gi vn hng bn 783.969 566.629 179.863
3 Li nhun gp 289.002 224.571 155.287
4 Bin li nhun gp 26,93% 28,38% 46,33%
Ngun: BCTC hp nht kim ton nm 2014 ca Cng ty TNHH MTV Cng Si Gn,
BCTC hp nht kim ton giai on t 01/10/2015 31/12/2015 ca CTCP Cng Si
Gn
Ghi ch: Cng ty c phn Cng Si Gn chnh thc hot ng theo hnh thc cng ty c
phn t ngy 01/10/2015.
- Sn phm dch v chnh
Hot ng chnh ca Cng ty l kinh doanh khai thc cng bin v cc dch v km theo.
Cc sn phm dch v ch yu ca Cng ty C phn Cng Si Gn:
Bc xp hng ha;
Cho thu bn bi v dch v lu kho bo qun hng ha ti cng;
Lai dt/h tr tu, chuyn ti v Kinh doanh cc dch v cng khc;
Cho thu c s h tng;
Cc hot ng dch v h tr khc lin quan n vn ti.
- Ngun nguyn vt liu
a. Ngun nguyn vt liu:
V hot ng chnh trong lnh vc cung ng dch v cng bin, dch v xp d , cc loi
nguyn liu chnh m Cng ty s dng l in, du, nht,...
b. S n nh ca ngun cung cp:
Ngun cung ng cc loi nguyn liu Cng ty ang s dng kh a dng nn Cng ty c
c hi tt la chn nh cung cp uy tn, m bo cung vic cp nguyn liu c y
v n nh cho hot ng sn xut kinh doanh ca Cng ty.
CSG - CTS - 12
c. nh hng ca gi c nguyn vt liu n doanh thu, li nhun:
- Chi ph ca cc nguyn vt liu (in, du, nht,... ) hin nay ch chim t trng thp
trong c cu chi ph gi vn hng bn cho nn gi nguyn vt liu khng nh hng
nhiu n doanh thu v li nhun ca Cng ty.
- Tuy nhin, khi c s bin ng v gi c cc mt hng nguyn liu, c bit l gi xng
du, s gy kh khn cho hot ng sn xut kinh doanh ca cc khch hng v cc i
tc ca Cng ty, t s nh hng gin tip n hot ng kinh doanh ca Cng ty.
- Tnh hnh nghin cu v pht trin sn phm mi
Vi truyn thng hot ng v pht trin lin tc trong thi gian qua, Cng ty lun ch
trng cng tc nghin cu, pht trin c bit l vic khuyn khch vic nghin cu v
xut cc sng kin nng cao nng lc v cht lng sn xut, dch v, tit kim chi ph
v thi gian vn hnh.
Theo , Cng ty xy dng Quy ch xt duyt sng kin vi Hi ng sng kin xt

duyt. Ring nm 2013, Cng ty xt duyt 41 ti nghin cu, 32 sng kin c
cng nhn, tng gi tr khen thng l 321 triu ng v lm li cho Cng ty trn 27 t
ng. Trong s 32 sng kin c 15 sng kin thuc lnh vc tc nghip, 05 sng kin ci
tin k thut, 02 sng kin p dng tin b khoa hc k thut v 10 sng kin qun l v
ci tin phng thc sn xut.
- Tnh hnh kim tra cht lng sn phm/dch v:
Cng ty m bo vic cung cp dch v c cht lng cao cho mi khch hng, thng qua
vic p dng tiu chun ISO 9001 : 2000 vo vic khai thc v cung ng dch v
container k t nm 2004.
- Hot ng Marketing
Cng ty lun ch trng n hot ng Marketing chm sc khch hng hin ti, ng
thi m rng i tng khch hng mi, khch hng tim nng. Cng ty xc nh cht
lng dch v l nhn t quan trng nht thu ht khch hng. Do , bn cnh vic
lin tc u t thm phng tin mi, ci tin cng ngh nhm nng cao nng sut lao
ng cng nh cht lng sn phm, m bo an ton hng ha cho khch hng, Cng ty
cn tp trung tng cng hon thin quy trnh qun l cht lng ISO, ci tin tinh gin
cc th tc hnh chnh tit kim thi gian v chi ph, ng thi gip vic qun l iu
hnh c thng sut, nng cao uy tn vi khch hng. Cng ty thng xuyn t chc i
thoi vi khch hng ln v lng nghe cc kin phn hi ca khch hng. Cng ty cn
p dng chnh sch gi u i i vi nhng khch hng thn thit. Cng ty cng tham
gia Trin lm quc t v cng ngh ng tu, hng hi v vn ti VietShip 2014 nhm
qung b hnh nh, th mnh ca mnh.
CSG - CTS - 13
- Nhn hiu thng mi, ng k pht minh sng ch v bn quyn
Cng ty c cp Giy chng nhn ng k nhn hiu hng ha theo Quyt nh s

A7668/Q-K ngy 18/07/2005 ca Cc S Hu Tr Tu, B Khoa Hc & Cng Ngh
v Giy chng nhn ng k nhn hiu s 64861.
9. Bo co kt qu hot ng sn xut kinh doanh trong 2 nm gn nht
Bng 6. Mt s ch tiu kt qu kinh doanh hp nht giai on 2014 2015:
n v tnh: Triu VN
01/01/2015- 01/10/2015-
TT Ch tiu 2014
30/9/2015 31/12/2015
1 Vn ch s hu (Ti thi im cui k) 2.220.944 2.339.637 1.305.842
2 Tng ti sn (Ti thi im cui k) 4.255.171 4.407.889 3.194.062
3 Doanh thu thun 1.072.971 791.200 335.151
5 Li nhun gp 289.002 224.571 155.288
6 Doanh thu hot ng ti chnh 8.738 9.915 3.058
7 Chi ph ti chnh 64.959 42.625 32.393
8 Li nhun thun t HKD 52.408 74.904 38.977
9 Li nhun khc 19.338 1.350 25.086
10 Li nhun trong cng ty lin doanh lin kt 7.468 5.873 (42.104)
11 Tng li nhun k ton trc thu 79.215 76.254 64.063
12 Li nhun sau thu TNDN 65.390 52.714 49.304
13 Li ch ca c ng thiu s 4.400 3.924 1.424
14 Li nhun sau thu ca Cng ty m 60.990 48.790 47.879
15 Gi tr s sch 10.286 10.817 6.037
Gn
CSG - CTS - 14
Bng 7. Kt qu kinh doanh ca Cng ty m giai on 2014 2015:

n v tnh: triu VN
01/01/2015- 01/10/2015-
TT Ch tiu Nm 2014
30/9/2015 31/12/2015
1 Vn ch s hu 2.213.742 2.191.982 2.215.808
2 Tng ti sn 4.085.387 4.197.061 4.013.661
3 Doanh thu thun 923.495 705.561 301.319
5 Li nhun gp 255.516 193.891 146.202
6 Doanh thu hot ng ti chnh 9.475 11.855 2.533
7 Chi ph ti chnh 66.521 43.536 112.765
- Trong : Chi ph li vay 30.636 17.056 4.515
8 Li nhun thun t HKD 45.020 61.936 (1.037)
9 Li nhun khc 18.470 1.251 23.362
10 Tng li nhun k ton trc thu 63.491 63.187 22.325
11 Li nhun sau thu TNDN 52.523 41.915 26.454
12 Gi tr s sch - - 10.244
Ngun: BCTC kim ton nm 2014 ca Cng ty TNHH MTV Cng Si Gn, BCTC kim
ton giai on t 01/10/2015 - 31/12/2015 ca CTCP Cng Si Gn
Lu ca n v kim ton c lp v Bo co ti chnh Hp nht giai on t

01/10/2015 31/12/2015:
C s ca kin kim ton ngoi tr:
Khi lp bo co hp nht cho k k ton t ngy 01/01/2015 n ngy 30/09/2015, Cng

ty TNHH MTV Cng Si Gn cha thc hin ghi nhn khon u t vo hai cng ty lin
doanh l Cng ty LD Dch v Container Quc t CSG-SSA v Cng ty TNHH Cng Quc
t SP-PSA theo phng php vn ch, bi cho rng trong t l s hu ca pha Vit Nam
ti cc lin doanh ny bao gm c phn vn gp ca Tng Cng ty Hng Hi Vit Nam
v Cng Si Gn, ng thi Cng Si Gn trao i v thng nht vi Tng Cng ty
Hng Hi v vic ghi nhn i vi khon u t vo hai lin doanh. iu ny, dn n,
khon mc Tng Li nhun k ton trc thu (M s 50), khon mc Li l trong
cng ty Lin doanh lin kt (M s 24 trn Bo co kt qu hot ng Kinh doanh Hp
nht cha phn nh s tin m 59.986.108.988 ng.
Trn Bng Cn i K ton Hp nht, khon mc Li nhun sau thu cha phn phi
(M s 421) cha phn nh s tin m 9.800.962.599 ng, khon mcChnh lch t
gi (M s 417) cha phn nh s tin m 1.004.205.576.402 ng, khon mc
CSG - CTS - 15
u t vo cng ty lin doanh, lin kt (M s 252) cha phn nh s tin m

1.014.006.539.001 ng.
Nu thc hin ghi nhn khon u t theo quy nh cho giai on trn, th cc khon
mc Li l trong cng ty lin doanh, lin kt (M s 24), khon mc Tng li nhun k
ton trc thu (M s 50), Khon mc Li nhun sau thu Cng ty m (M s 61)
trn Bo co kt qu kinh doanh hp nht s l thm 1.004.205.576.402 , khon mc
Chnh lch t gi (M s 417) s tng ln mt khon m 9.800.962.599 , khon mc
u t vo cng ty lin doanh, lin kt (M s 252) s gim i 1.014.006.539.001
ng.
kin kim ton:
Theo kin ca chng ti, ngoi t nh hng ca vn c nu ti on C s ca

kin kim ton ngoi tr, xt trn kha cnh trng yu, Bo co ti chnh hp nht
phn nh trung thc v hp l tnh hnh ti chnh hp nht ca Cng ty C phn Cng
Si Gn ti ngy 31/12/2015, cng nh kt qu kinh doanh hp nht v cc lung lu
chuyn tin t hp nht cho k k ton t ngy 01/10/2015 n ngy 31/12/2015, ph hp
vi chun mc v ch k ton Doanh nghip Vit Nam hin hnh v cc quy nh
php l c lin quan n vic lp v trnh by Bo co ti chnh.
Vn lu :
Nh nu ti Thuyt minh s I.5, vic quyt ton vn Nh nc chuyn sang Cng ty

C phn v vic quyt ton thu cho giai on t 01/01/2015 n 30/09/2015 cha c
thc hin. Khi hon thnh vic quyt ton Vn nh nc, Cng Si Gn s thc hin iu
chnh s liu cho k k ton c lin quan.
CSG - CTS - 16
10. V th ca cng ty so vi cc doanh nghip khc trong cng ngnh

10.1. V th ca cng ty trong ngnh
10.1.1. im mnh
- L thng cng tng hp loi I c quy m ln nht trong h thng cng bin ca Vit
Nam vi gn 3.000m cu cng nm dc theo sng Si Gn v sng Ci Mp - Th Vi
cng h thng kho bi, trang thit b, cng ngh tin tin v ng b, c t chc
BVQI (Bureau Veritas Quality International) cp chng ch ISO 9001:2000 vo nm
2004 v khai thc v cung ng dch v container.
- Cng Si Gn xy dng c mi quan h thn thit vi cc khch hng truyn thng c
sn lng ln thng qua Cng.
- Cng Si Gn vi i ng cn b cng nhn vin lnh ngh, vi b dy nhiu nm kinh
nghim v vi phng chm lun lng nghe khch hng, chia s vi khch hng nhng
kh khn, khng ngng nng cao cht lng phc v khch hng.
- Cc cng ca Cng Si Gn nm v tr thun li, nm gn nhiu khu cng nghip, khu
ch xut, nhiu tuyn giao thng quan trng.
- Cng Si Gn lun c mi quan h tt v lun nhn c s ng h, h tr kp thi ca
Chnh ph, cc B, ngnh lin quan, cc C quan qun l nh nc m cng ty ng a
bn, to nhiu thun li trong cng vic.
10.1.2. im yu
- Cc cng ca Cng ty ch c kh nng tip cc tu c ti trng t 15.000 DWT 40.000

DWT, trong , Cng Nh Rng Khnh Hi ng gp t trng ln trong doanh thu ca
Cng ty, ch c th tip nhn cc tu c ti trng ti a 30.000 DWT.
- Cng Si Gn phi thc hin ch trng di di, chuyn i cng nng theo quyt nh
ca Th tng Chnh ph v quy hoch pht trin th ca thnh ph H Ch Minh.
Trong Cng Nh Rng Khnh Hi c chiu di cu cng 1.172m ng gp 50% doanh
thu v li nhun hng nm ca Cng Si Gn. Cn k thi im di di, v tr nm ti
trung tm thnh ph v quy nh cm xe ti lu thng trong ni nn lng hng ha
gim st ng k trong thi gian gn y. Cc Cng Tn Thun v Tn Thun 2 ch c
s dng theo hin trng, khng c pht trin m rng nn kh cnh tranh vi cc cng
Ct Li, Bn Ngh,
10.2. Yu t cnh tranh trong ngnh

10.2.1. Thun li
- H thng giao thng kt ni ng b cng nh ng thy gia cm Cng nc su ti

Ci Mp vi cc khu kinh t trng im pha Nam, vng ng Bng Sng Cu Long,
Campuchia rt thun li.
- Cc Cng nc su cng khu vc nh Cng Singapore, Cng TPT ca Malaysia,
Laemchabang ca Thi Lan c nhng lc qu ti theo ma v trong nhng nm gn
y. S pht trin ca cc Cng nc su ti khu vc Ci Mp Th Vi a khu vc ny
CSG - CTS - 17
tr thnh im trung chuyn m rng cho cc khu vc.

- Lng container thng qua cc cng nc su khu vc pha Nam tng trng vi mc
tng trn 23%/nm. Nhiu khch hng xut khu c xu hng s dng tuyn dch v trc
tip t Vit Nam i Chu u v Hoa K m khng cn chuyn ti ti cc u mi nc
ngoi nh trc.
- Nh nc c ch trng, chnh sch quy hoch v pht trin tng th ngnh vn ti trong
thi gian ti m bo s hi nhp ngy cng su rng hn trong lu thng hng ha
quc t, s m ra cho cc doanh nghip c hi pht trin trong lnh vc vn ti, khai thc
cng bin, logistics.
10.2.2. Kh khn
- Vic thiu ng b trong quy hoch tng th h thng cng bin trong thi gian qua, c
bit l khu vc pha Nam, dn dn s cnh tranh gay gt trong th phn, gi ph dch v
cng bin v dch v logistics gia cc cng ty cng ngnh.
- Lng hng ha xp d thng qua cc cng khu vc Tp. H Ch Minh b st gim. Cc
cng ti khu vc B Ra - Vng Tu c nhiu thun li v c s h tng: cu cng mi,
nc su, kho bi rng; gi lu kho bi thp; nng sut cao;.. thu ht lng hng ln
t Cng Si Gn. Cc yu t trn lm tng sc cnh tranh, gim lng hng ha thng
qua Cng Si Gn.
10.3. Trin vng pht trin ca ngnh
Nm 2015, tc tng trng GDP ca nc ta t 6,68%, cao hn mc 5,98% nm

2014. Nh vy, GDP Vit Nam lin tc i ln trong vng bn nm qua khng nh xu
th hi phc ca nn kinh t.
Bng 8. Tc tng trng GDP giai on 2009 -2015:
Nm 2009 2010 2011 2012 2013 2014 2015

Tng trng GDP (%) 5,32 6,78 5,89 5,25 5,42 5,98 6,68
Ngun: Tng cc thng k
Trong bn bo co cp nht trin vng kinh t ton cu 2015 2016, Qu tin t quc t
(IMF) a ra d bo nn kinh t ton cu s tng trng 3,1% trong nm 2015 v t
3,6% trong nm 2016, Bn cnh d bo mc tng trng ca kinh t th gii, IMF a
ra d bo v s gia tng lm pht ton cu, t 0,3% nm 2015 s tng ln khong 1,2%
vo nm 2016.
S hi phc ca nn kinh t Vit Nam trong nm 2014 - 2015 l c s quan trng

Chnh ph Vit Nam t ra mc tiu tng trng 6,7% trong nm 2016.
CSG - CTS - 18
V xut nhp khu, Vit Nam c m nn kinh t (o lng bng t l Kim ngch xut
nhp khu/GDP) lun mc cao nn tng trng GDP s ko theo tng trng kim
ngch xut nhp khu. Hot ng xut nhp khu si ng, n lt n, s thc y s
pht trin tng ng ca ngnh cng bin Vit Nam. Trong giai on 2015 - 2016, Vit
Nam , ang v s sm thc hin cc cam kt theo cc Hip nh mi k kt gm: Hip
nh thng mi t do Vit Nam - Hn Quc, Hip nh thng mi t do gia Vit Nam
v Lin minh Hi quan Nga - Belarus - Kazakhstan; Hip nh i tc Kinh t Chin
lc xuyn Thi Bnh Dng (TPP) v tham gia Cng ng Kinh t ASEAN... T to
iu kin thun li thc y tng trng kinh t. Vic thc thi cc hip nh thng mi
trong thi gian ti s khin hot ng xut nhp khu ca Vit Nam nm 2016 tng mnh
hn so vi nm 2015.
V nh hng chnh sch, thi gian qua Chnh ph ban hnh Quyt nh 2190/Q-
TTg ngy 24/12/2009 v vic ph duyt Quy hoch pht trin h thng cng bin Vit
Nam n nm 2020, nh hng n nm 2030, v Quyt nh 1037/Q-TTg ngy
24/6/2014 iu chnh Quyt nh 2190/Q-TTg.
Bng 9. D kin lng hng ha thng qua cng bin n nm 2030:

n v tnh: triu tn
TT Sn lng Nm 2015 Nm 2020 Nm 2030
1 Ton h thng 400 410 640 680 1.040 1.160
2 Nhm cng bin ng Nam B 172 175 238 248 358,5 411,5
Ngun: Quyt nh 1037/Q-TTg Ph duyt iu chnh Quy hoch pht trin h thng
cng bin Vit Nam n nm 2020, nh hng n nm 2030 ca Th tng Chnh ph.
Theo , Chnh ph t mc tiu lng hng ha thng qua ton b h thng cng bin
nm 2015 l 400 - 410 triu tn v nm 2020 l 640-680 triu tn, tng ng tng
trng khong 10,3%/nm trong giai on 2015-2020. Trong , nhm cng bin khu
vc ng Nam B (Nhm 5) d kin lng hng ha thng qua nm 2015 khong 172-
175 triu tn v nm 2020 khong 238 - 248 triu tn, tng ng tng trng khong
6,9%/nm giai on 2015 2020.
D y l mc tng trng thp hn trung bnh theo quy hoch pht trin ngnh, tuy
nhin, vi t cch l Nhm cng bin c bit quan trng phc v Vng kinh t trng
im pha Nam (chim 40% GDP c nc) v nhng li ch to ln t cc Hip nh
thng mi TPP c k kt..., tim nng xt trong di hn ca nhm cng bin khu
vc ng Nam B l rt r rng. S phc hi cc tuyn dch v t sau Qu 2/2014 tr li
y ti khu vc Cng Ci Mp Th Vi (tng t 8 tuyn dch v ln 11 tuyn dch v) v
s qu ti ti Cng Ct Li gp phn minh chng thm cho iu ny.
CSG - CTS - 19
10.4. nh gi s ph hp nh hng pht trin ca Cng ty vi nh hng ca ngnh,

chnh sch Nh nc v xu th chung trn th gii
Vit Nam l nn kinh t m, kim ngch xut nhp khu hng nm tng trng vi tc
cao. Vi hn 80% khi lng hng ha xut nhp khu ca Vit Nam c vn chuyn
bng ng bin thng qua cc cng trong ton quc, ngnh vn ti bin ng vai tr
quan trng trong qu trnh pht trin kinh t ca t nc. Vic u t khu Cng Si Gn
Hip Phc l cng tng hp, chuyn dng pht trin thay th Cng Nh Rng Khnh
Hi l ph hp vi ch trng di di cc cng trn sng Si Gn trong phm vi ni thnh
Tp. H Ch Minh ca y ban nhn dn Thnh ph H Ch Minh v quy hoch pht trin
cng bin ca Nh nc. Do vy, nu Cng ty C phn Cng Si Gn bm st cc ch
tiu k hoch t ra, quyt lit trong cng tc iu hnh, ch ng ng bin kp thi
trc nhng bin ng tiu cc v nm bt tt cc c hi kinh doanh th Cng ty c th
s hon thnh c k hoch ra.
11. Chnh sch i vi ngi lao ng

11.1. S lng ngi lao ng trong cng ty
Tnh n thi im 12/11/2015, tng s lao ng ca Cng ty l 1.305 ngi.
Bng 10. C cu lao ng theo trnh ca Cng ty ti thi im ngy 12/11/2015:
TT C cu lao ng phn theo trnh lao ng S lng (ngi) T l

1 Trnh trn i hc: 18 1,4%
2 Trnh i hc, cao ng: 460 35,2%
3 Trnh trung cp: 119 9,1%
4 Cng nhn k thut, s cp: 648 49,6%
5 Lao ng ph thng: 60 4,6%
TNG S 1.305 100%
Ngun: Cng ty C phn Cng Si Gn
11.2. Chnh sch o to, lng thng, tr cp, Bo him x hi
- Chnh sch tuyn dng v o to: Theo Quy ch tyn dng v o to ca Cng ty;
- Tin lng, tin thng: Theo Quy ch tr lng, thng ca Cng ty nhng m bo
ph hp vi quy nh ca php lut, quyn, li ch ca ngi lao ng;
- Cc ch lm thm gi, ngh php, ngh l, ngh Tt, m au, thai sn: Theo tnh hnh,
c im sn xut kinh doanh ca Cng ty v quy nh ca php lut lao ng;
- Thi gian lm vic: Tun 40 gi;
- iu kin lm vic ca ngi lao ng: Theo tnh hnh, c im sn xut kinh doanh
ca Cng ty v m bo quyn , li ch ca ngi lao ng, ph hp quy nh pht lut;
- Vic trch np bo him x hi, bo him y t: Theo quy nh php lut.
CSG - CTS - 20
12. Chnh sch c tc
Cng ty chi tr c tc cho c ng theo kt qu sn xut kinh doanh, sau khi hon
thnh cc ngha v np thu, cc ngha v ti chnh khc theo quy nh ca Php lut.
Trong khi thanh ton s c tc nh, Cng ty vn m bo thanh ton y cc
khon n v cc ngha v ti sn khc n hn phi tr. T l c tc s cn c theo ngh
quyt ca i hi ng c ng v theo quy nh ca Php lut, c tc s c cng b
v chi tr t li nhun gi li ca Cng ty nhng khng c vt qu mc do Hi ng
qun tr xut sau khi tham kho kin c ng ti cuc hp i hi ng c ng.
Theo k hoch sn xut kinh doanh ca Cng ty trong giai on 2015 2020, Cng ty C
phn Cng Si Gn s khng chi tr c tc cho cc c ng trong giai on ny do:
- Mt l, trong qu trnh di di khu cng Nh Rng Khnh Hi, Qun 4 khi trung tm
Thnh ph H Ch Minh n khu vc Hip Phc Huyn Nh B theo Quyt nh s
791/Q-TTg ngy 12/08/2005 ca Th tng Chnh ph ph duyt Quy hoch chi tit
nhm cng bin thnh ph H Ch Minh - ng Nai B Ra Vng Tu (nhm cng bin
s 5) n nm 2010 v nh hng n nm 2020, Cng ty C phn Cng Si Gn hin
v ang gp nhiu kh khn trong hot ng sn xut kinh doanh, ng thi cn tch
lu vn u t, nng cao thu nhp - n nh i sng ngi lao ng phc v qu trnh
ny.
- Hai l, hot ng sn xut kinh doanh ca Cng ty mc d ang c li nhng hiu qu
kinh doanh l cha cao.
- Ba l, cc khon u t di hn ca Cng ty vo 03 Cng ty: Cng ty Lin doanh dch v
container quc t CSG-SSA (SSIT); Cng ty TNHH Cng Quc t SP-PSA; Cng ty
TNHH Cng Quc t Ci Mp (CMIT) hin ang l; do vy Cng ty C phn Cng Si
Gn cn phi trch lp d phng u t ti chnh di hn nhiu.
13. Tnh hnh ti chnh
- Tnh hnh trch khu hao ti sn c nh:

Ti sn c nh hu hnh, ti sn c nh v hnh c ghi nhn theo gi gc. Trong qu
trnh s dng ti sn c nh hu hnh, ti sn c nh v hnh c ghi nhn theo nguyn
gi, hao mn ly k v gi tr cn li. Khu hao c trch theo phng php ng
thng. Vic trch khu hao ti sn c nh ca Cng ty c thc hin theo ng cc quy
nh php lut hin hnh. K t thi im chnh thc chuyn sang hot ng di hnh
thc cng ty c phn, chnh sch khu hao ti sn c nh ca Cng ty khng c s thay
i.
CSG - CTS - 21
Thi gian trch khu hao ti sn c nh ang c cng ty p dng:

Bng 11. Thi gian trch khu hao Ti sn c nh:
STT Tn ti sn Thi gian trch khu

hao
Ti thiu Ti a
A. MY MC THIT B NG LC
1. My pht ng lc 8 15
2. My pht in 7 20
3. My bin p v thit b ngun in 7 15
4. My mc, thit b ng lc khc 6 15
B. MY MC, THIT B CNG TC
1. My cng c 7 15
2. My mc ,thit b thng tin, in t, tin hc v truyn hnh 5 15
3. My mc thit b cng tc khc 5 15
4. My mc thit b xy dng 8 15
5. Cn cu 10 20
C. DNG C LM VIC O LNG, TH NGHIM
1. Thit b o lng, th nghim cc i lng c hc, m hc 5 10
v nhit hc
2. Thit b in v in t 5 10
3. Cc thit b o lng,th nghim khc 6 10
D. THIT B V PHNG TIN VN TI
1. Phng tin vn ti ng b 6 10
2. Phng tin vn ti ng thy 7 15
3. Phng tin bc d , nng hng 6 10
4. Thit b v phng tin khc 6 10
E. DNG C QUN L
1. Thit b tnh ton, o lng 5 8
2. My mc, thit b thng tin, in t v phn mm tin hc 3 8
phc v qun l
3. Phng tin v dng c qun l khc 5 10
F. NH C A, VT KIN TRC
1. Nh ca loi kin c 25 50
2. Nh ngh gia ca, nh n gia ca, nh v sinh, nh thay qun 6 25
o, nh xe
3. Nh ca khc 6 20
4. Kho cha, b cha; cu, ng; sn, bi, 5 20
5. K , p, cng, knh, mng mng. 6 10
6. Bn cng, cu tu, trin ... 10 20
7. Cc vt kin trc khc: phao 5 10
G. CC LO I TI SN V HNH 2 20
H. CC LO I TI SN KHC 4 25
CSG - CTS - 22
- Tnh hnh thanh ton cc khon n n hn:

Cng ty C phn Cng Si Gn lun theo di v thanh ton ng hn v y cho cc
nh cung cp v i tc cc khon n n hn. Hin ti, Cng ty khng c bt c khon
n no n hn hoc qu hn.
- Tnh hnh thanh ton cc khon phi np theo lut nh:
Cng ty lun nghim chnh tun th vic thanh ton cc khon phi np theo ng cc
quy nh php lut.
- Tnh hnh trch lp cc qu theo lut nh:
Cn c vo kt qu ca hot ng sn xut - kinh doanh, Hi ng qun tr Cng ty trnh
i hi ng c ng quyt nh vic trch lp cc qu hng nm, nhng khng c tri
vi iu l ca Cng ty v cc quy nh php lut hin hnh.
- Mc thu nhp bnh qun:
Nm 2013, mc lng bnh qun ton Cng ty t: 8,3 triu ng/ngi/thng;
Nm 2014, mc lng bnh qun ton Cng ty t: 12,4 triu ng/ngi/thng.
Nm 2015, mc lng bnh qun ton Cng ty t:13,4 triu ng/ngi/thng.
- Tnh hnh d n vay
Bng 12. Tnh hnh vay ngn hn, vay n di hn
n v tnh: ng
TT Khon mc 31/12/2014 01/10/2015 31/12/2015

1 Vay v n thu ti 14.631.680.502 - 55.570.064.576
chnh ngn hn
2 Vay v n thu ti 673.236.824.196 637.647.311.978 556.463.050.615
chnh di hn
Ngun: Ngun: BCTC hp nht kim ton nm 2014 ca Cng ty TNHH MTV Cng Si
Gn, BCTC hp nht kim ton giai on t 01/10/2015 31/12/2015 ca CTCP Cng
Si Gn
- Tnh hnh cng n hin nay
Bng 13. Chi tit khon phi thu ca Cng ty
n v tnh: ng
TT Khon mc 31/12/2014 01/10/2015 31/12/2015

I Cc khon phi thu ngn hn [I] 325.567.594.295 269.227.401.442 211.306.884.432
1 Phi thu ngn hn ca khch hng 293.002.674.930 221.492.774.361 124.225.565.504
2 Tr trc cho ngi bn ngn hn 4.994.100.825 2.683.859.533 45.734.063.024
3 Cc khon phi thu ngn hn khc 27.570.818.540 45.050.767.548 41.347.255.904
II Cc khon phi thu di hn [II] 402.478.421.384 399.675.184.245 327.089.836.926
CSG - CTS - 23
TT Khon mc 31/12/2014 01/10/2015 31/12/2015

1 Phi thu di hn ca Khch hng 104.942.474.994 104.459.518.865 46.696.023.691
2 Phi thu di hn khc 297.698.260.096 295.377.979.086 285.506.979.086
3 D phng phi thu di hn kh i (162.313.706) (162.313.706) (5.113.165.851)
Tng cng [I] + [II] 728.046.015.679 668.902.585.687 538.396.721.358
Gn
Bng 14. S liu chi tit khon phi tr:
n v tnh: ng
TT Khon mc 31/12/2014 01/10/2015 31/12/2015
1 Phi tr ngi bn ngn hn 85.604.001.095 98.971.184.458 79.983.378.654
2 Ngi mua tr trc ngn hn 5.113.632.421 5.142.586.872 4.718.190.683
3 Thu v cc khon phi np 45.458.583.221

38.179.657.304 12.878.922.621
Nh nc
4 Phi tr Cng nhn vin 106.567.667.042. 79.587.927.474 69.321.486.847
5 Chi ph phi tr ngn hn 2.702.963.806 3.224.685.193 1.091.488.608
6 Phi tr ni b - - -
7 Phi tr theo k hoch tin -

- -
Hp ng xy dng
8 Doanh thu cha thc hin 9.479.932

147.381.000 -
ngn hn
9 Phi tr ngn hn khc 55.365.457.719 308.390.086.785 159.516.461.588
10 D phng phi tr ngn hn - -
11 Qu khen thng, phc li 67.414.935.609 41.083.885.362 39.459.028.742
Vay v n thu ti chnh ngn 14.631.680.502 - 55.570.064.576

12
hn
Gn
CSG - CTS - 24
- Cc ch tiu ti chnh ch yu:
01/01/2015- 01/10/2015-
TT Cc ch tiu VT 2014
30/9/2015 31/12/2015
I. Ch tiu v kh nng thanh ton
- H s thanh ton ngn hn Ln 1,50 1,27 1,13
- H s thanh ton nhanh Ln 1,45 1,24 1,09
II. Ch tiu v c cu vn
- H s n/Tng Ti sn % 44,82% 46,92% 59,12%
- H s n/Vn ch s hu % 86,10% 88,40% 144,60%
III. Ch tiu v nng lc hot ng
- Vng quay hng tn kho Ln 51,24 46,33 22,68
- Vng quay tng ti sn Ln 0,25 0,18 0,09
IV. Ch tiu v kh nng sinh li
- H s Li nhun sau thu/Doanh thu thun % 6,09% 6,66% 14,71%
- H s li nhun sau thu/VCSH bnh qun % 2,98% 2,31% 2,70%
- H s li nhun sau thu/Tng ti sn % 1,53% 1,22% 1,30%
- Li nhun t hot ng kinh doanh/DTT % 4,88% 9,47% 11,63%
Ngun: Ngun: BCTC hp nht kim ton nm 2014 ca Cng ty TNHH MTV Cng Si
Gn, BCTC hp nht kim ton giai on t 01/10/2015 31/12/2015 ca CTCP Cng
Si Gn.
- Tnh hnh u t ti chnh ngn hn:

Bng 15. Tnh hnh u t ti chnh ngn hn :
n v tnh: ng
TT Khon mc 01/10/2015 31/12/2015

1 Chng khon kinh doanh - -
2 D phng gim gi chng khon kinh doanh - -
3 u t nm gi n ngy o hn 183.519.688.166 52.500.000.000
- Tin gi c k hn ngn hn 183.519.688.166 52.500.000.000
Tng cng 183.519.688.166 52.500.000.000
Ngun: BCTC hp nht kim ton nm 2014 ca Cng ty TNHH MTV Cng Si Gn, BCTC
hp nht kim ton giai on t 01/10/2015 31/12/2015 ca CTCP Cng Si Gn
CSG - CTS - 25
- Tnh hnh u t ti chnh di hn v trch lp d phng:

n v tnh: ng
TT Khon mc 01/10/2015 31/12/2015

1 u t vo cng ty con - -
2 u t vo cng ty lin kt, lin doanh 1.071.157.696.626 528.902.773.989
3 u t gp vn vo n v khc 169.559.138.128 169.559.138.128
4 D phng u t ti chnh di hn - (27.788.400.000)
5 u t nm gi n ngy o hn 30.500.469.741 30.500.469.741
Tng cng 1.271.217.304.495 701.173.981.858
CSG - CTS - 26
14. Ti sn
- Tnh hnh ti sn c nh:
Bng 16. C cu ti sn c nh ti thi im 31/12/2015:
n v: ng
Cng ty m Hp nht
TT Loi ti sn
Nguyn gi GTCL Nguyn gi GTCL
I Ti sn c nh 1.857.366.652.910 475.609.924.339 1.970.148.849.437 505.578.993.141
hu hnh
1 Nh ca, vt kin 936.422.408.561 276.180.685.823 963.081.438.244 285.686.459.986
trc
2 My mc,thit b 473.697.566.105 95.571.828.093 485.322.133.729 98.961.024.539
3 Phng tin vn 401.180.201.322 86.671.042.462 474.059.619.163 103.474.672.583
ti, qun l
4 Thit b, dng c 18.443.852.999 6.292.844.648 19.498.226.073 6.508.367.294
qun l
5 Ti sn c nh 27.622.623.923 10.893.523.313 28.187.432.228 10.948.468.739
khc
II Ti sn c nh - - - -
thu ti chnh
III Ti sn c nh 55.479.495.122 29.036.500.278 69.956.452.980 29.321.546.864
v hnh
- Quyn s dng t 53.041.446.221 28.319.800.260 53.041.446.221 28.319.800.260
- Phn mm 2.399.953.663 696.700.000 2.840.184.248 981.746.586
- Ti sn v hnh 38.095.238 20.000.018 14.074.822.511 20.000.018
khc
Ngun: Bo co ti chnh ring kim ton giai on t 01/10/2015-31/12/2015, Bo co
ti chnh hp nht kim ton giai on t 01/10/2015-31/12/2015 ca Cng ty C phn
Cng Si Gn.
- Tnh hnh bt ng sn u t v ti sn d dang di hn ca ton cng ty:
TT Ch tiu 31/12/2015 01/10/2015
I Bt ng sn u t 219.632.877.010 220.987.057.198
- Nguyn gi 222.174.136.000 222.174.136.000
- Gi tr hao mn ly k (2.541.258.990) (1.187.078.802)
II Ti sn d dang di hn 928.874.441.945 927.192.774.064
- Chi ph xy dng c bn d dang 928.874.441.945 927.192.774.064
Ngun: Bo co ti chnh hp nht kim ton giai on t 01/10/2015 31/12/2015.
CSG - CTS - 27
- V tnh hnh s dng t:

Tng din tch t ai m Cng ty C phn Cng Si Gn hin ang s dng l
1.833.217,6 m2, trong :
- Din tch t thu: 557.939,4 m2;
- V din tch t giao: 1.274.764,9 m2.
Bng 17. Tnh hnh s dng t ca Cng ty ti ngy 30/9/2015:
TT a im Din tch Thi hn Tnh hnh s dng

(m2) s dng
A T THU 557.939,4
1 03 Nguyn Tt Thnh, P.12, 4.858,0 Ht nm Tr s lm vic Cng Si
Qun 4, TP. HCM 2020 Gn
2 S 03 - 05 Nguyn Tt 39.497,2 Ngn hn Khu vc Cng Hnh khch
Thnh, P.12, Qun 4, TP. tu bin v mt phn Cng
HCM Nh Rng Khnh Hi
3 S 03 - 05 Nguyn Tt 1.486,0 Ngn hn Khu nh tp th s 7A
Thnh, P. 12, Qun 4, TP. Nguyn Tt Thnh
HCM
4 Khu Khnh Hi, P.13, Qun 91.215,4 Ngn hn Khu vc Cng Nh Rng
4, TP. HCM Khnh Hi
5 157 Nguyn Tt Thnh, P.18, 156.665,7 Ngn hn Khu vc Cng Nh Rng
Qun 4, TP. HCM Khnh Hi v Khu 3
6 Khu Tn Thun 1, s 18B 158.072,2 Ht nm Khu vc Cng Tn Thun
Lu Trng L, P. Tn Thun 2020
ng, Qun 7, TP. HCM
7 Khu Tn Thun 2, s 242 48.804,8 Ht nm Khu vc Cng Tn Thun 2
Bi Vn Ba, P. Tn Thun 2020
ng, Qun 7, TP. HCM
8 S 66-68 Nguyn Tt Thnh, 234,0 n Khch sn
P. 12, Qun 4, TP. HCM 01/01/2046
9 S 218-220 Nguyn Tt 198,0 n Vn phng lm vic
Thnh, P. 18, Qun 4, TP. 01/01/2046
HCM
10 S 06 Tn Tht m, P. 124,4 Ngn hn Vn phng lm vic
Nguyn Thi Bnh, Qun 1,
TP. HCM
11 S 79 on Nh Hi, P.12, 138,0 n Vn phng lm vic
Qun 4, TP. HCM 01/01/2046
12 S 221/5 Hong Hu Nam, 1.381,1 Ngn hn Nh xng
P. Long Bnh, Qun 9, TP.
HCM
CSG - CTS - 28
TT a im Din tch Thi hn Tnh hnh s dng

(m2) s dng
13 S 360 Bn Vn n, P.1, 6745 Ngn hn Kho bi (Hin khng c giy
Qun 4, TP. HCM t)
14 Th trn Ph M, Huyn Tn 47.700,1 n Khu kho bi Ph M
Thnh, Tnh B Ra Vng 30/8/2057
Tu
15 S 11 Hunh Thc Khng, 2.405,0 n Khch sn
Phng 4, TP. Lt 31/12/2022
B T GIAO 1.275.278,2
16 Khu Tn Thun B v Ao Cu 43.028,9 Bi container, nh xng,
Hn, ng Tn M, P. Tn kho bi, nh , cng trnh
Thun Ty, Qun 7, TP. phc li
HCM
17 Khu t Tn Thun B, P. Tn 513,3 Nh kho
Thun Ty, Qun 7, TP.
HCM
18 X Hip Phc, Huyn Nh 154.800,0 Khu dch v hu cn Cng
B, TP. HCM Si Gn
19 S 154A H Long, P.1, 2.184,5 n Khch sn, nh hng
Thnh ph Vng Tu 15/10/2043
20 X Phc Ha, Huyn Tn 479.849,4 n Cng CMIT
Thnh 14/04/2056
21 X Phc Ha, Huyn Tn 605.411,1 n Cng SSIT
Thnh 14/04/2056
Tng cng 1.833.217,6
CSG - CTS - 29
15. K hoch li nhun v c tc ca Cng ty nm 2016

Bng 18. K hoch sn xut kinh doanh ca Cng ty nm 2016:
Nm 2016 Nm 2016
TT Ch tiu n v (*) iu chnh
(**)
1 Vn iu l Triu ng 2.162.950 2.162.950
2 Doanh thu thun Triu ng 972.000 775.000
3 Li nhun sau thu Triu ng 60.500 45.000
4 Li nhun sau thu/ DTT % 6,22% 5,81%
5 Li nhun sau thu/Vn iu l % 2,80% 2,08%
6 Chi tr c tc % 0,00 0,00
Lu : (*) K hoch ny c Hi ng qun tr Cng ty c phn Cng Si Gn
thng qua vo ngy 24/12/2015 v s c trnh i hi ng c ng thng nin nm
2016 xem xt thng qua trong thi gian sp ti. Tuy nhin, k t thng 12/2015 n nay
tnh hnh kinh t trong nc, ngoi nc v bn thn Cng Si Gn c nhiu s thay i
theo hng bt li cho Cng Si Gn cho nn Ban lnh o Cng Si Gn ang c k
hoch xin HQT v i hi ng c ng iu chnh k hoch sn xut kinh doanh nm
2016 xung nh c cp ti mc (**).
Cn c t c k hoch li nhun v c tc:
Cn c k hoch sn xut kinh doanh ca Cng ty C phn Cng Si Gn giai on 2015

- 2020 c nu ti Phng n c phn ha c Tng cng ty Hng hi Vit Nam
Cng ty TNHH MTV ph duyt;
Cn c vo kt qu hot ng sn xut thc t c nm 2015 ca Cng ty C phn Cng

Si Gn v cc cng ty m Cng ty C phn Cng Si Gn c vn gp;
Cn c vo nhng kh khn m Cng ty C phn Cng Si Gn ang gp phi trong qu

trnh di di nhiu cng chin lc ra khi khu vc ni thnh theo ch trng ca Nh
nc, y ban nhn dn Thnh ph H Ch Minh;
Cn c k hoch sn xut kinh doanh, k hoch u t v k hoch chia c tc ca Cng

ty C phn Cng Si Gn v cc cng ty m Cng ty C phn Cng Si Gn c gp vn;
Cn c vo trin vng pht trin ca nn kinh t v ca ngnh cng bin Vit Nam.
16. Thng tin v nhng cam kt nhng cha thc hin ca cng ty i chng:
Khng c.
CSG - CTS - 30
17. Chin lc, nh hng pht trin sn xut kinh doanh.
Cng tc pht trin Cng Si Gn c nh hng, thc hin t nhng nm trc,

theo pht trin ra hng sng Soi Rp c Cng Si Gn - Hip Phc, pht trin ra
tnh B Ra - Vng Tu c 3 lin doanh: SP-PSA lin doanh vi Singapore hin ang
khai thc, CMIT lin doanh vi an Mch hin ang khai thc v SSIT hin ang trong
giai on ngng xy dng.
Vi nh hng a ra, Cng Si Gn c chin lc pht trin trong giai on

sp ti, vi kt qu d kin kh quan, c th:
17.1. Chin lc pht trin cc cng khu vc hin hu
- Duy tr sn xut ti Cng Nh Rng Khnh Hi, lm tt cng tc di di, m bo cng

vic cho ngi lao ng, n nh kinh doanh trong giai on di di t nay n ht nm
2016.
- V cht lng xp d v gi, Cng s c gng m bo cht lng dch v, gi chn cc
khch hng truyn thng a nhm khch hng ny v lm hng ti Cng Si Gn
Hip Phc.
- Duy tr sn lng v hot ng khai thc ca cc cng hin hu, trong gim dn quy
m khai thc bc xp hng ha ti khu vc cng Qun 4 TP. H Ch Minh (Cng Nh
Rng Khnh Hi), n nm 2016 ch cn li 02 cng chnh l Cng Tn Thun v Cng
Tn Thun 2 ti Qun 7 TP. H Ch Minh. Tng cng cng tc tip th, c cc chnh
sch ph hp thu ht khch hng lm hng ti 2 khu vc ny.
- Tng nng sut lao ng trn c s chuyn i c cu mt hng, tp trung vo cc mt
hng c nng sut cao nh st thp, container.
- Thay i phng n u t cc phng tin c gii theo hng nng cp, ci tin, ng
dng cng ngh mi ko di tui th ca phng tin ng thi gim chi ph u t,
gim gi thnh sn xut nh: Thay mi nng cp h thng iu khin xe nng container,
cn cu Liebherr; Thay mi h thng iu khin v chuyn i s dng h thng in
li cho cc cn cu RTG (hin ang s du), nng cp motor cn cu Gantry; Nng cp
h thng iu khin, h thng in cu Gottwald HMK 300 ti Cng Tn Thun; u t
thm xe nng container cho Cng Tn Thun 2, xe u ko cho Cng Tn Thun . Ti
Cng Nh Rng Khnh Hi mc d trong giai on di di nhng vn thc hin chuyn
i s dng h thng in li cho cn cu Liebherr, nng cp, chuyn i h thng iu
khin cc xe nng tng nng sut khai thc v s dng cho mc ch chuyn tip ra
Cng Si Gn Hip Phc.
- S dng kinh nghim hin c ca cng lin doanh vi cc i tc m rng a bn
khai thc, pht trin ra khu vc B Ra - Vng Tu, thu khai thc cng tng hp ODA
Th Vi.
- Pht trin dch v logistics qua vic tn dng mi quan h gia cc cng c vn gp ca
Cng Si Gn vi cng Si Gn nh cc cng lin doanh ti B Ra - Vng Tu, Cng
CSG - CTS - 31
Si Gn - Hip Phc to thnh mt mng li khai thc ng b, hp tc kinh doanh,

cung cp dch v trn gi cho khch hng c 3 khu vc B Ra - Vng Tu - Tp. H
Ch Minh Hip Phc trong Cng ty C phn Cng Si Gn l trung tm phn phi.
Dch v logistics ca Cng Si Gn s kt ni vic khai thc cng vi khch hng v h
thng kho bi. Trong tng lai, dch v ny s pht trin mnh v cc l do sau:
Cng Si Gn nm gi li th v kho bi ti cc ni nh: Khu Dch v hu cn Hip

Phc (15ha); h thng kho bi hon chnh ca cc cng lin doanh c vn gp ca Cng
Si Gn ti B Ra Vng Tu; cc kho bi ti cc cng hin hu (Cng Tn Thun, Tn
Thun 2);
C mi quan h rng ri vi cc cng trong Hip hi Cng bin Vit Nam, sn sng p
ng yu cu ca khch hng ti cc vng min trn c nc;
Trang thit b phc v cho dch v ny ti 3 im ni trn lun sn sng p ng theo yu
cu i vi dch v kho bi, vn chuyn;
Khch hng c s tin tng v dch v ca Cng Si Gn trong thi gian qua.
- u t, nng cp m rng cc bi ti cc cng hin hu nh: xy dng bi cha hng st
thp 10.000m2 ti Chi nhnh Cng Si Gn ti B Ra Vng Tu, nng cao ti trng
cht xp ti cc bi (tng din tch 2 khu vc bi nng cp khong 5.500m2) thuc Cng
Tn Thun, bi cha hng 5.500m2 ti Cng Tn Thun 2 nng cao kh nng lu tr,
lun chuyn hng ha, gia tng h s s dng kho bi cng. Trong giai on 2015 -2016,
Cng s tip tc nng cp bi cha container ti khu vc bi RTG ca Cng Tn Thun,
nng cp bi cha hng v ng giao thng ni b trong Cng Tn Thun 2.
- i vi cc cng ty c phn c vn gp ca cng s tin hnh thoi vn cc n v c
iu kin hot ng c lp, Cng Si Gn s c thm ngun vn u t v pht trin.
17.2. Chin lc pht trin Cng Si Gn Hip Phc
- Vi mc tiu pht trin cng trong tng lai, Cng Si Gn Hip Phc l im nhn
quan trng trong thi gian ti. Ngoi ra, Cng Si Gn Hip Phc cn c nhng li
th tuyt i trong khai thc, pht trin nh:
a. V v tr a l:
Cng Si Gn Hip Phc nm bn b phi sng Soi Rp thuc a bn X Hip
Phc, Huyn Nh B , Thnh ph H Ch Minh. Vi v tr ny, Cng Si Gn - Hip
Phc rt thun li trong vic giao thng bng ng b, ng thy, v c ng st.
- Tuyn ng b: Thng qua cc tuyn ng ni b Khu Cng nghip Hip Phc,
Cng Si Gn Hip Phc s c kt ni vi tuyn ng trc Bc Nam v mng
li giao thng bn ngoi. Trong , tuyn ng trc Bc Nam s c u t hon
chnh cho 8 ln xe vi l gii 60m v tng chiu di tuyn l 34km nhm p ng lu
lng xe vn ti hng ha i v n cm cng Hip Phc. Tuyn ng ny kt ni t
trung tm TP. H Ch Minh n khu th cng Hip Phc v l tuyn ng chnh kt
ni cc tuyn giao thng quan trng ca thnh ph. Ngoi ra, tuyn ng cao tc Bn
CSG - CTS - 32
Lc - TP. H Ch Minh - Long Thnh ang gp rt khi ng i qua khu Hip Phc s
ni Cng vi Min ng v Min Ty Nam b to iu kin pht trin trong tng lai.
Thc t hin nay, Cng Si Gn - Hip Phc ch cn tuyn ng D3 (1,8km) kt ni
cng v 2 cu qua rch cha u t nhng d kin s trin khai thi cng xy dng v
hon tt vo gia nm 2016. n cui nm 2016, Cng Si Gn - Hip Phc s c bn
hon tt, a vo khai thc. Ngun vn u t xy dng on ng D3 do n v thc
hin d n chuyn i cng nng khu bn cng Nh Rng Khnh Hi ng vn thc
hin theo hnh thc BT (xy dng chuyn giao)
- Lung hng hi: Lung Lung kt ni Cng Si Gn Hip Phc vi Bin ng l
tuyn lung theo sng Lng Tu ti Ng 3 Bnh Khnh, sau theo sng Soi Rp ti
cm cng Hip Phc. Theo quy hoch, tuyn lung sng Soi Rp, bt u t KCN
Hip Phc kt ni trc tip ra Bin ng c no vt n cao trnh - 9,5m (giai
on u) cho tu trng ti ti 50.000 DWT v s tip tc c no vt n cao trnh -
12m (giai on sau) cho tu trng ti ti 75.000 DWT. Tu i vo lung sng ny s rt
ngn qung ng di khong 20km so vi lung sng Lng Tu v TP.HCM. Hn na,
lung sng Lng Tu ch cho tu bin trng ti 20.000 30.000 DWT lu thng, trong
khi lung sng Soi Rp cho tu bin c trng ti n 50.000 DWT lu thng s em li
hiu qu kinh t cao hn. Ngoi ra, vi lung ny cc tu c aircraft cao s khng b hn
ch cao tnh khng khi lu thng trong khu vc ny.
- Giao thng ng thy ni a: T sng Soi Rp, theo tuyn ng thy kt ni trc
tip n vng ng bng sng Cu Long thng qua sng Rch Ct, sng Vm C n
tuyn knh Ch Go. T sng Soi Rp, theo sng Nh B , sng Si Gn ni vi sng
ng Nai i n cc khu vc thuc tnh ng Nai; v t sng Soi Rp n Ng 3 Bnh
Khnh theo sng Lng Tu qua sng ng Tranh kt ni vi sng Th Vi Ci Mp.
- Giao thng ng st: Theo quy hoch th cng Hip Phc, cm cng Hip Phc
c tuyn ng st chuyn dng vi chiu di khong 38km kt ni vi tuyn ng st
quc gia, bao gm c ga hng ha Long nh (din tch khong 15ha) l ga ni ray xung
khu cng Hip Phc v phc v xp d hng ha cho cc cm cng nghip Bn Lc,
Long An.
b. V c s h tng, trang thit b
- H thng kho bi rng ln, m bo kh nng lu gi hng ha: Bi container c din
tch khong 11ha, Bi hng tng hp 5ha, 3 kho hng vi din tch 4.000m2/kho, Kho
hng ri 5.000m2
- Trang thit b sn c vi 3 cn cu vn nng ang hot ng v trong tng lai s tip
nhn cc phng tin thit b t Cng Nh rng Khnh hi khi n v ny thc hin hon
tt chuyn i cng nng.
c. V pht trin kinh doanh Cng Si Gn - Hip Phc
- Vi li th l cng ra i sau v l cng phc v cho Cng Si Gn sau chuyn i cng
nng, do Cng Si Gn Hip Phc c sn ngun hng khai thc. Sau khi Cng
Nh rng Khnh hi thuc Cng Si Gn chnh thc ng ca hot ng th 90% sn
CSG - CTS - 33
lng hng ha ca cng ny s v Cng Si Gn - Hip Phc bao gm tt c cc loi

hng nh hng bao, ri, st thp, v k c container cng c a vo khai thc ti y.
- Ngoi ra, vi i ng Cn b - Cng nhn vin lnh ngh, c kinh nghim trong cng
vic sn c chuyn tip t Cng Nh Rng Khnh Hi s l li th v nhn lc trong qu
trnh pht trin cng. Cng s khng mt thi gian tuyn dng, o to v to s tin tng
cho khch hng khi a tu vo lm hng ti cng.
- Vi thng hiu sn c, cng cng tip th thm cc khch hng tim nng mi trong
tng lai nh Cng ty TNHH Gang thp Formosa H Tnh vi sn lng khai thc d
kin khong 1,8 triu tn nm bt u a hng vo cng t 2016 v cc khch hng thn
thit sn c cng s a hng v khu vc ny khai thc v cc li th v cht lng
dch v, hn ch tht thot hng ha, nhn lc chuyn nghip v uy tn c t nhiu
nm qua.
- Ngoi h thng cu cng c cng sut thit k 7,5 triu tn/nm sau khi hon thin, h
thng phao ti Cng Si Gn - Hip Phc cng sn sng khai thc, n nhn cc
tu c trng ti ti 30.000 DWT. Vi h thng phao ny, Cng Si Gn Hip Phc c
th n nhn lung hng go t min Ty xut khu i cc nc theo tuyn sng Soi
Rp kt ni ra Bin ng.
- Vi din tch Giai on 2 khi m rng tng ng 40ha v 15ha t t Khu dch v hu
cn, cng s m rng pht trin dch v logistic, kt hp khai thc kho bi pht trin
hot ng dch v nu c s kt hp vi cc i tc.
- Tuy nhin, trong giai on u khi mi i vo hot ng, Cng Si Gn Hip Phc
cng gp mt s kh khn nh tuyn ng D3 cn ang trong giai on thc hin d
kin n 2016 mi hon tt, cc khch hng vn cha quen vi tuyn ng mi.
Ngoi ra, tin thu t cng l mt gnh nng cho cng khi bt u khai thc.
- Ni tm li, ngoi nhng kh khn nu trn, trong tng lai, Cng Si Gn Hip Phc
s l khu cng bin trng im ca khu vc thnh ph H Ch Minh.
18. Cc thng tin, cc tranh chp kin tng lin quan ti Cng ty
Khng c.
II. QUN TR CNG TY
1. Hi ng qun tr
Hin ti, Hi ng qun tr ca Cng ty c chn (09) thnh vin bao gm thnh vin
chuyn trch v thnh vin khng chuyn trch.
Bng 19. Danh sch Hi ng qun tr:
STT H v tn Chc danh Ghi ch

1 Hunh Vn Cng Ch tch HQT Thnh vin chuyn trch
2 V Hong Giang Thnh vin HQT Thnh vin Kim nhim, Tng gim c
3 Nguyn Ngc Ti Thnh vin HQT Thnh vin chuyn trch
CSG - CTS - 34
4 H Lng Qun Thnh vin HQT Thnh vin kim nhim

5 Nguyn Vn Phng Thnh vin HQT Thnh vin chuyn trch
6 Nguyn Qu H Thnh vin HQT Thnh vin chuyn trch
7 Phm Anh Tun Thnh vin HQT Thnh vin kim nhim
8 Bi Nh Thnh vin HQT Thnh vin kim nhim
9 L Thu Thy Thnh vin HQT Thnh vin kim nhim
CSG - CTS - 35
S YU L LCH TM TT CA CC THNH VIN HI NG QUN TR
1.1. Ch tch Hi ng qun tr
H v tn : HUNH VN CNG
Gii tnh : Nam
Ngy thng nm sinh : 27/11/1974
S CMND : 025392610
Quc tch : Vit Nam
Dn tc : Kinh
a ch thng tr : 45/10 Nguyn Thng Hin, Phng 5, Qun Bnh
Thnh, TP.HCM
Trnh vn ha : 12/12
Trnh chuyn mn : C nhn Kinh t, Thc s Kinh t pht trin
Qu trnh cng tc :
T 03/2001 - 02/2004 : Chuyn vin Trung tm iu Cng Si Gn
T 03/2004 - 06/2006 : Chuyn vin Phng D n Cng Si Gn
T 07/2006 - 03/2008 : Tr l Tng gim c Cng Si Gn
T 04/2008 - 03/2012 : Gim c Trung tm Kinh doanh Bt ng sn CSG
T 11/2010 - nay : Gim c sn giao dch BS thuc Cng Si Gn
T 06/2011 30/09/2015 : Thnh vin HTV, Ph Tng gim c Cng Si Gn
T 01/10/2015 - Nay : Ch tch Hi ng qun tr Cng ty C phn Cng Si
Gn
Chc v ti Cng ty Ch tch HQT Cng ty C phn Cng Si Gn
:
Chc v hin ang nm : Khng
gi cc t chc khc
S c phn nm gi: : 24.766.930 c phn, chim 11,451% Vn iu l. Trong
:
S hu c nhn: 1.300 c phn, chim 0,001% VL
i din Vinalines s hu 24.765.630 c phn, tng
ng vi 11,45% Vn iu l Cng Si Gn.
S lng c phiu ngi : 0
c lin quan nm gi
Cc khon n vi Cng ty : Khng c
Quyn li mu thun vi : Khng c
li ch cng ty
CSG - CTS - 36
1.2. Thnh vin Hi ng qun tr
H v tn : V HONG GIANG
Gii tnh : Nam
S CMND : 020696318
Quc tch : Vit Nam
Dn tc : Kinh
a ch thng tr : 599A-B Xun Hp, P.Phc Long B, Qun 9,
TP.HCM
Trnh vn ha : 12/12
Trnh chuyn mn : K s C kh, C nhn Qun tr kinh doanh
Qu trnh cng tc :
T 01/1989 - 10/1999 : K s i C gii Cng ty Xp d Khnh Hi trc
thuc Cng Si Gn.
T 11/1999 - 04/2005 : Ph Gim c Cng ty Xp d Tn Thun trc thuc
Cng Si Gn.
T 05/2005 - 07/2013 : Gim c Cng Tn Thun trc thuc Cng Si Gn.
T 08/2013 28/9/2015 : Thnh vin HTV, Ph Tng gim c.
T 01/10/2015 n nay : Thnh vin HQT kim Tng gim c
Cng ty C phn Cng Si Gn
Chc v ti Cng ty : Thnh vin HQT kim Tng gim c
gi cc t chc khc
S c phn nm gi: : 19.476.846 c phn, chim 9,005% VL. Trong :
S hu c nhn 10.300 c phn, chim 0,005% VL.
ng vi 9,00% Vn iu l CSG
S lng c phiu ngi 0
lin quan nm gi
Cc khon n vi Cng ty : Khng c
Quyn li mu thun vi : Khng c
li ch cng ty
CSG - CTS - 37
H v tn : NGUYN QU H
Gii tnh : Nam
S CMND : 211135117
Quc tch : Vit Nam
Dn tc : Kinh
a ch thng tr : 178 Din Hng, TP. Quy Nhn, Tnh Bnh nh
Trnh vn ha : 12/12
Trnh chuyn mn : K s Kinh t
Qu trnh cng tc :
T 6/1984 - 11/1985: : Chuyn vin Thanh tra Qun s Phng Bo v Qun s
Cng Quy Nhn.
T 11/1985-8/1988: : Chuyn vin bo h lao ng Phng T chc Tin lng
Cng Quy Nhn.
T 8/1988-3/1998 : Chuyn vin K hoch Tng hp/Ph Phng/Trng
Phng K hoch Thng v Cng Quy Nhn.
T 3/1998-9/2000: : Trng Trung tm Khai thc Cng Quy Nhn
T 09/2000-3/2005: : Ph Gim c Cng Quy Nhn kim Trng Trung tm
iu xp d Cng Quy Nhn.
T 03/2005-12/2009: : Ph Gim c ph trch khai thc Cng Quy Nhn
T 12/2009 - 02/2012: : Thnh vin Hi ng thnh vin, Ph Tng gim c
Cng ty TNHH mt thnh vin Cng Quy Nhn; Ch
tch Cng on Cng ty
: Ch tch Hi ng thnh vin Cng ty TNHH mt thnh
T 3/2012 10/2013 vin Cng Quy Nhn; y vin Ban Thng v ng y
Cng ty
T 11/2013 08/9/2015 : Ch tch HQT Cng ty C phn Cng Quy Nhn
: Tng gim c Cng ty C phn Cng Quy Nhn; B
T 22/4/2015 28/9/2015
th ng y Cng ty C phn Cng Quy Nhn
T 01/10/2015 - Nay : Thnh vin HQT Cng ty C phn Cng Si Gn
Chc v ti Cng ty Thnh vin Hi ng qun tr
gi cc t chc khc
S c phn nm gi: : 19.466.546, tng ng vi 9,00% vn iu l Cng Si
Gn., trong :
S hu c nhn 0 c phn
i din Vinalines 19.466.546 c phn, tng ng vi
9,00% vn iu l Cng Si Gn.
S lng c phiu ngi 0 c phn
lin quan nm gi
Cc khon n vi Cng ty : Khng
Quyn li mu thun vi : Khng
li ch cng ty
CSG - CTS - 38
H v tn : NGUYN NGC TI
Gii tnh : Nam
S CMND : 024052807
Quc tch : Vit Nam
Dn tc : Kinh
a ch thng tr : 528 Lu 3 in Bin Ph, Phng 11, Qun 10,
TP.HCM
Trnh vn ha : 12/12
Trnh chuyn mn : C nhn Lut, Lut s; K s Kinh t vn ti bin
Qu trnh cng tc :
T 10/2000-03/2001 : Nhn vin kho hng Cng ty Xp d Khnh Hi trc
thuc Cng Si Gn
T 04/2001 - 10/2005 : Chuyn vin Phng Php ch Cng Si Gn
T 11/2005 - 03/2013 : Ph Trng phng Phng Php ch Thanh tra Cng Si
Gn
T 05/2008 - nay : Th k Hi ng thnh vin, Tr l Tng gim c
T 04/2013 28/9/2015 Trng phng Phng Php ch Thanh tra Cng Si
Gn/Thnh vin Hi ng thnh vin Cng Si Gn.
T 01/10/2015 Nay Thnh vin HQT chuyn trch
Chc v ti Cng ty Thnh vin Hi ng qun tr chuyn trch
gi cc t chc khc
S c phn nm gi: : 19.467.946 c phn, chim 9,001% VL, trong :
S hu c nhn 1.400 c phn, chim
0,001% VL
ng vi 9,00% vn iu l ca Cng Si gn
lin quan nm gi
li ch cng ty
CSG - CTS - 39
H v tn : BI NH
Gii tnh : N
S CMND : 011706614
Quc tch : Vit Nam
Dn tc : Kinh
a ch thng tr : S 24, Ng 81, ng Vn Ng, TP. H Ni
Trnh vn ha : 12/12
Trnh chuyn mn : Thc s kinh t
Qu trnh cng tc :
T 11/1984 04/1990 : Cn b ngn hng VietinBank Cn. Hai B Trng.
T 05/1990 04/1993 : Cn b Tn dng Ngn hng Cng thng TP. H Ni.
T 05/1993 04/1995 : Cn b Phng Tn dng Ngn hng Cng thng Vit
Nam.
T 05/1995 10/2003 : Ph Phng Tn dng trung di hn v qun l d n
Ngn hng Cng thng Vit Nam.
T 11/2003 02/2006 : Trng Phng Qun l tn dng Ngn hng Cng
thng Vit Nam.
T 03/2006 05/2007 : Trng Phng Ch Tn dng, u t Ngn hng
Cng thng Vit Nam.
T 06/2007 07/2008 : Trng Phng Khch hng doanh nghip ln Ngn hng
Cng thng Vit Nam.
T 08/2008 Nay : Ph Tng gim c Ngn hng TMCP Cng thng
Vit Nam.
T 01/10/2015 Nay : Thnh vin Hi ng qun tr CTCP Cng Si Gn
Chc v ti Cng ty : Thnh vin Hi ng qun tr
Chc v hin ang nm : Ph Tng gim c Ngn hng TMCP Cng thng
gi cc t chc khc Vit Nam.
S c phn nm gi: : 19.616.627 c phn, tng ng vi 9,07% vn iu l
Cng Si Gn, trong :
S hu c nhn 0 c phn
i din VietinBank s hu 19.616.627 c phn , tng
ng vi 9,07% vn iu l Cng Si Gn
lin quan nm gi
li ch cng ty
CSG - CTS - 40
H v tn : L THU THY
Gii tnh : N
S CMND : 012184042
Quc tch : Vit Nam
Dn tc : Kinh
a ch thng tr : 57NB, Ph B Triu, Phng Hng Bi, Qun Hon
Kim - TP. H Ni
Trnh vn ha : 12/12
Trnh chuyn mn : C nhn Ti chnh
Qu trnh cng tc :
T 05/2007 - 08/2007: : Tr l Gim c iu hnh Ngn hng u t UBS, Hoa
K.
T 08/2007 - 05/2011: : Gim c i ngoi v Hp tc quc t Ngn hng
TMCP ng Nam .
T 06/2009 - 05/2011: : y vin HQT Ngn hng TMCP ng Nam .
T 05/2011 - 03/2012: : y vin HQT, Ph Tng gim c Ngn hng TMCP
ng Nam .
T 03/2012 01/2013: Ph Ch tch HQT, Ph Tng gim c Ngn hng
TMCP ng Nam .
T 01/2013 - Nay; Ph Ch tch Thng trc Hi ng qun tr, Ph Tng
gim c th nht Ngn hng TMCP ng Nam .
Chc v hin ang nm : Ph Ch tch Thng trc Hi ng qun tr, Ph Tng
gi cc t chc khc gim c th nht Ngn hng TMCP ng Nam .
S c phn nm gi: : 28.270.320 c phn, tng ng vi 13,07% Vn iu l
Cng Si Gn., trong :
S hu c nhn 0 c phn
i din Cng ty TNHH Motor N.A Vit Nam s hu
28.270.320 c phn, tng ng vi 13,07% Vn iu l
Cng Si Gn.
lin quan nm gi
li ch cng ty
CSG - CTS - 41
H v tn : PH M ANH TUN
Gii tnh : Nam
S CMND : 011750165
Quc tch : Vit Nam
Dn tc : Kinh
a ch thng tr : P.2111 T03 Khu th Times City, Qun Hai B
Trng TP. H Ni
Trnh vn ha : 12/12
Trnh chuyn mn : K s xy dng
Qu trnh cng tc :
T 8/1996 - 2001 : K s thit k lp d n Cng ty TVXD ng thy -
Tng cng ty t vn thit k giao thng vn ti (TEDI).
T 2001 - 2/2006: : Ph Phng thit k cng trnh 1, Gim c vn phng
cc d n pha Nam (2004 - 2005), Cng ty TVXD
ng thy Tng cng ty t vn thit k giao thng
vn ti (TEDI).
T 2/2006 - 9/2007: : Trng Phng thit k cng trnh 2, Cng ty TVXD
ng thy - Tng cng ty t vn thit k giao thng
vn ti (TEDI).
T 09/2007 - 10/2009 : Chuyn vin Ban KHT Tng cng ty Hng hi Vit
Nam.
T 10/2009 - 11/2013 : Trng Phng u t - Ban KHT; Trng Ban QLDA
bn s 2 Cng Ba Ngi giai on 1 (2009-2011) Tng
cng ty Hng hi Vit Nam.
T 11/2013 - 6/2014 : Chuyn vin cp 2 Ban KHT Tng cng ty Hng hi
Vit Nam.
T 06/2014 - 12/2014 : Ph Trng Ban ph trch Ban qun l cng trnh Tng
cng ty Hng hi Vit Nam.
T 12/2014 - n nay : Trng Ban qun l cng trnh Tng cng ty Hng hi
Vit Nam.
Chc v hin ang nm : Trng Ban qun l cng trnh Tng cng ty Hng hi
gi cc t chc khc Vit Nam.
Cng Si Gn. C th:
S hu c nhn 0 c phn
i din Vinalines s hu
19.466.546 C phn, tng ng vi 9,00% Vn iu l
Cng Si Gn
lin quan nm gi
li ch cng ty
CSG - CTS - 42
H v tn : H LNG QUN
Gii tnh : Nam
S CMND : 024277932
Quc tch : Vit Nam
Dn tc : Kinh
a ch thng tr : C2-307 An Vin - Nam Long, ng Trn Trng Cung,
Phng Tn Thun ng, Qun 7, TP.HCM
Trnh vn ha : 12/12
Trnh chuyn mn : C nhn Kinh t, C nhn Tin hc, Thc s Qun tr
Kinh doanh v H thng thng tin
Qu trnh cng tc :
T 02/1996 - 07/2000: : K ton vin Ban Qun l D n Cng Si Gn.
T 08/2000 - 09/2003: : Chuyn vin Phng in ton Cng Si Gn.
T 10/2003 - 12/2006: : Trng Phng D n Cng Si Gn.
T 01/2007 - 12/2014: : Ph Tng gim c, Thnh vin HTV Cng ty TNHH
Cng quc t SP-PSA.
T 07/2014 - 12/20014: : Ch tch HTV Cng ty TNHH Cng quc t SP-PSA.
T 06/2011 - 30/09/2015: : Ph Tng gim c Cng ty TNHH MTV Cng Si
Gn.
T 01/2015 - n nay: : Tng gim c, Thnh vin HTV Cng ty TNHH
Cng quc t SP-PSA.
Chc v ti Cng ty : Thnh vin Hi ng qun tr Cng ty c phn Cng Si
gn;
Chc v ti t chc khc : Tng gim c, Thnh vin HTV Cng ty TNHH
Cng quc t SP-PSA.
S c phn nm gi: : 19.466.546 c phn, tng ng vi 9,00% vn iu l
Cng Si Gn. C th:
S hu c nhn: 0 C phn.
ng vi 9,00% vn iu l Cng Si Gn
lin quan nm gi
li ch cng ty
CSG - CTS - 43
H v tn : NGUYN VN PHNG
Gii tnh : Nam
S CMND : 023456826
Quc tch : Vit Nam
Dn tc : Kinh
a ch thng tr : 235/21 Thch Qung c, Phng 4, Qun Ph Nhun,
TP.HCM
Trnh vn ha : 12/12
Trnh chuyn mn : K s Kinh t vn ti bin, Trung cp K ton xy dng
Qu trnh cng tc :
T 1988-1989 : K ton vin X nghip Dt v Xut khu Tn Bnh
T 04/1990 - 06/2001 : K ton vin X nghip Lai dt tu bin trc thuc Cng
Si Gn.
T 07/2001 - 04/2004 : K ton trng Cng Cn Th trc thuc Cng Si Gn.
T 05/2004 - 03/2008 : Trng Ban TCKT Cng Nh Rng Khnh Hi trc
thuc Cng Si Gn.
T 04/2008 - 02/2012 : Ph Gim c Trung tm Kinh doanh BS Cng Si
Gn trc thuc Cng Si Gn.
T 03/2012 - Nay : Gim c Trung tm Kinh doanh BS Cng Si Gn
trc thuc Cng Si Gn.
Chc v ti Cng ty : Thnh vin Hi ng qun tr kim Ph Gim c Trung
tm Kinh doanh BS Cng Si Gn trc thuc Cng Si
Gn.
Cng Si Gn. C th:
S hu c nhn: 7.500 c phn,
chim 0,003 % VL
ng vi 9,00% Vn iu l Cng Si Gn
lin quan nm gi
li ch cng ty
CSG - CTS - 44
2. Ban kim sot
S lng Ban kim sot ca Cng ty l 03 (ba) thnh vin.
Bng 20. Danh sch cc Thnh vin trong Ban kim sot:
TT H v tn Chc v ti Cng ty
1 B Trn Th Hng Trng Ban kim sot
2 ng Tun Nam Kim sot vin
3 B Dng Th Thu Thy Kim sot vin
S yu l lch tm tt ca cc thnh vin ban kim sot:
2.1. Trng Ban Kim sot
H v tn : TRN TH HNG
Gii tnh : N
S CMND : 320925516
Quc tch : Vit Nam
Dn tc : Kinh
a ch thng tr : S 6 Cng Trng An ng, Phng 9, Qun 5,
TP.HCM
Trnh vn ha : 12/12
Trnh chuyn mn : C nhn K ton
Qu trnh cng tc :
T 07/2003 - 08/2011 : Cn s Ban Ti chnh K ton Cng Nh Rng Khnh
Hi trc thuc Cng Si Gn.
T 09/2011 - 10/2012: : Chuyn vin Ban Ti chnh K ton Cng Nh Rng
Khnh Hi trc thuc Cng Si Gn.
T 11/2012 Nay: : Ph ban Ban Ti chnh K ton Cng Nh Rng Khnh
Hi trc thuc Cng Si Gn.
T 01/10/2015 - Nay Trng ban Ban Kim sot
Chc v ti Cng ty : Trng Ban kim sot kim Ph ban Ban Ti chnh K
ton Cng Nh Rng Khnh Hi trc thuc Cng Si
Gn.
S c phn nm gi: : 6.500 c phn, chim 0,003 % VL. C th:
S hu c nhn 6.500 c phn, chim 0,003% VL.
i din s hu 0 c phn.

lin quan nm gi
li ch cng ty
CSG - CTS - 45
2.2. Thnh vin Ban Kim sot
H v tn : TUN NAM
Gii tnh : Nam
S CMND : 013085974
Quc tch : Vit Nam
Dn tc : Kinh
a ch thng tr : S 26 ng 41, ng Trng Chinh, Phng Phng
Lit, Qun Thanh Xun, TP. H Ni
Trnh vn ha : 12/12
Trnh chuyn mn : Thc s Qun tr kinh doanh, C nhn K ton tng hp
Qu trnh cng tc :
: Chuyn vin Ban Ti chnh K ton Tng cng ty
9/2002 01/2004
Hng hi Vit Nam
: Chuyn vin Cng ty QLTB Vn Lang (nay l Cng ty
01/2004 10/2006 VTB Vinalines) trc thuc Tng cng ty Hng hi
Vit Nam
: Chuyn vin Cng ty Hng hi ng (nay l Cng ty
10/2006 02/2009
C phn Hng hi ng )
: Ph Trng Phng ph trch Ti chnh K ton Cng
02/2009 7/2011 ty Vn ti bin Container Vinalines trc thuc Tng
cng ty Hng hi Vit Nam
: Trng Phng Kim ton ni b - Ban Kim ton ni b
7/2011 11/2014
Tng cng ty Hng hi Vit Nam
: Ph Trng Ban Kim ton ni b
11/2014 05/2015
: Ph Trng Ban ph trch Ban Kim ton ni b
05/2015 nay
T 01/10/2015 - Nay : Thnh vin Ban kim sot
Chc v ti Cng ty : Thnh vin Ban kim sot
Chc v hin ang nm : Ph Trng Ban ph trch Ban kim ton ni b - Tng
gi cc t chc khc cng ty Hng hi Vit Nam
S c phn nm gi: : 0 c phn. C th:
S hu c nhn 0 c phn.
i din s hu 0 c phn.

lin quan nm gi
li ch cng ty
CSG - CTS - 46
2.3. Thnh vin Ban Kim sot
H v tn : DNG TH THU THY

Gii tnh : N
S CMND : 011457185
Quc tch : Vit Nam
Dn tc : Kinh
a ch thng tr : P301 A1 S 229 Ph Vng, TP. H Ni
Trnh vn ha : 12/12
Trnh chuyn mn : Ti chnh - Ngn hng
Qu trnh cng tc :
T 1988-9/1996: : Nhn vin k ton Phng K ton ti chnh Tng cng ty
Xut nhp khu Nng sn v thc phm ch bin.
T 10/1996 - 1997: : Ph Phng k ton Vn phng Tng cng ty Tng cng
ty Xut nhp khu Nng sn v thc phm ch bin.
T 1997 - 03/2002: : Ph Phng k ton ti chnh Tng cng ty Xut nhp
khu Nng sn v thc phm ch bin.
T 4/2002 - 2004: Trng phng khch hng doanh nghip - VPBank.
T 12/2004 - 04/2009: Gim c VPBank - Chi nhnh H Ni.
T 04/2009 - 12/2011: Ph Tng gim c ph trch Vng trung du pha Bc
kim Gim c VPBank Chi nhnh H Ni
T 12/2010 - 12/2011: Ph Tng gim c ph trch mng Khch hng doanh
nghip kim Gim c S Giao dch - VPBank.
T 12/2011 - 6/2012: Ph Tng gim c - Gim c Khi Khch hng c
nhn & SME - VPBank.
T 06/2012 - 05/2014: Ph Tng gim c - Gim c Khi bn hng v Knh
phn phi (S&D) - VPBank.
T 05/2014 - nay: Ph Tng gim c Gim c Khi qun l u t v
D n - VPBank.
T 01/10/2015 - Nay Thnh vin Ban Kim sot CTCP Cng Si Gn
Chc v ti Cng ty : Thnh vin Ban kim sot
Chc v ti t chc khc : Ph Tng gim c Gim c Khi qun l u t v
D n - VPBank.
ca Cng Si Gn. C th:
S hu c nhn 0 c phn.
i din VPBank3 s hu 16.090.000 c phn, tng
ng vi 7,44% Vn iu l ca Cng Si Gn
lin quan nm gi
li ch cng ty
3
Ngn hng TMCP Vit Nam Thnh vng
CSG - CTS - 47
3. Ban Tng Gim c v K ton trng

3.1. Ban Tng gim c
Bng 21. Danh sch cc Thnh vin trong Ban Gim c v K ton trng
TT H v tn Chc v ti Cng ty
1 ng V Hong Giang Tng gim c kim Thnh vin HQT
2 ng Nguyn Uyn Minh Ph Tng gim c
3 ng Nguyn Quc Hng Ph Tng gim c
4 ng Trn Ngc Thch Ph Tng gim c
5 B Nguyn Th Thu H K ton trng
3.1.1. Tng gim c
Tng gim c hin nay ca Cng ty c phn Cng Si Gn l ng V Hong Giang.

(Thng tin v s yu l lch ca ng Giang, cc nh u t vui lng xem ti phn Hi
ng qun tr).
3.1.2. Ph Tng gim c
H v tn : NGUYN UYN MINH

Gii tnh : Nam
S CMND : 022109187
Quc tch : Vit Nam
Dn tc : Kinh
a ch thng tr : 95 Trn Khc Chn, Phng Tn nh, Qun 1, TP.
HCM
Trnh vn ha : 12/12
Trnh chuyn mn : Thc s T chc qun l vn ti
Qu trnh cng tc :
T 3/1994 - 12/1997: : Nhn vin Trc ban Khai thc k hoch X nghip Xp
d Tn Thun Cng Si Gn (Nay l Chi nhnh Cng
ty CP Cng Si Gn - Cng Tn Thun).
T 06/1998 03/2003: : Nhn vin Trc ban Khai thc k hoch X nghip Xp
d Tn Thun Cng Si Gn (Nay l Chi nhnh Cng
ty CP Cng Si Gn - Cng Tn Thun).
T 10/2003 - 07/2005 Tr l Tng gim c Cng Si Gn.
T 07/2005 9/2009 : Gim c Chi nhnh Cng Si Gn ti B Ra Vng
Tu.
CSG - CTS - 48
T 9/2009 12/2011 : Gim c Chi nhnh Cng Si Gn ti B Ra Vng

Tu, Ch tch HTV Cng ty TNHH Korea Express
Cng Si Gn.
T 12/2011 - 4/2013 : Gim c Chi nhnh Cng Si Gn ti B Ra Vng
Cng Si Gn, Thnh vin HTV Cng ty TNHH Cng
SP-SSA.
T 4/2013 - 2013 : Gim c Chi nhnh Cng Si Gn ti B Ra Vng
Cng Si Gn, Thnh vin HTV Cng ty TNHH Cng
SP-SSA, Thnh vin HTV Cng ty TNHH Cng SP-
SSA.
T 2013 - 3/2014 : Ph Tng gim c Cng Si Gn, Gim c Chi nhnh
Cng Si Gn ti B Ra Vng Tu, Ch tch HTV
Cng ty TNHH Korea Express Cng Si Gn
T 3/2014 - Nay : Ph Tng gim c Cng Si Gn, Gim c Chi nhnh
Cng Si Gn ti B Ra Vng Tu, Ch tch HTV
Cng ty TNHH Korea Express Cng Si Gn, Thnh
vin HQT Cng ty C phn Cng Tng hp Th Vi,
Thnh vin HTV Cng ty TNHH SPAM.
T 01/10/2015 - Nay : Ph Tng gim c Cng ty C phn Cng Si Gn
Chc v ti Cng ty : Ph Tng gim c kim Gim c Chi nhnh Cng Si
Gn ti B Ra Vng Tu
Chc v ti t chc khc : Ch tch HTV Cng ty TNHH Korea Express Cng
Si Gn, Thnh vin HTV Cng ty TNHH SPAM,
Thnh vin HQT Cng ty C phn Cng Tng hp Th
Vi
S c phn nm gi: : 15.500 c phn, chim 0,007% VL. C th:

S hu c nhn (cp) 15.500, chim
0,007% VL
i din s hu (cp) 0

lin quan nm gi
li ch cng ty
CSG - CTS - 49
3.1.3. Ph Tng gim c
H v tn : NGUYN QUC HNG

Gii tnh : Nam
S CMND : 022314787
Quc tch : Vit Nam
Dn tc : Kinh
a ch thng tr : 84 o Duy Anh, Phng 9, Qun Ph Nhun, TP. HCM
Trnh vn ha : 12/12
Trnh chuyn mn : Thc s Kinh t vn ti bin, K s my xp d
Qu trnh cng tc :
T 9/1994 - 6/1997 : Nhn vin Phng Thanh tra Cng Si Gn
T 7/1997 02/1999 : Nhn vin trc ban Cng ty Xp d Khnh Hi trc
thuc Cng Si Gn (nay l Cng Nh Rng Khnh Hi
n v trc thuc Cng Si Gn)
T 03/1999 03/2005 : Nhn vin trc ban Trung tm Khai thc trc thuc
Cng Si Gn (nay l Phng Kinh doanh Khai thc Cng
Si Gn)
T 04/2005 04/2006 : Ph Gim c Trung tm Khai thc trc thuc Cng Si
Gn
T 05/2006 11/2011 : Ph Gim c Cng Nh Rng Khnh Hi trc thuc
Cng Si Gn
T 12/2011 - nay : Ch tch Hi ng qun tr kim Tng gim c Cng ty
C phn Xp d v Dch v Cng Si Gn; Thnh vin
Hi ng thnh vin Cng ty Lin doanh Dch v
container Quc t Cng Si Gn SSA.
T 01/3/2016 - Nay : Ph Tng gim c Cng ty C phn Cng Si Gn
Chc v ti Cng ty Ph Tng gim c Cng ty C phn Cng Si Gn;
Chc v ti t chc khc Thnh vin Hi ng thnh vin Cng ty Lin doanh
Dch v container Quc t Cng Si Gn SSA; Ch
tch Hi ng qun tr kim Tng gim c Cng ty C
phn Xp d v Dch v Cng Si Gn
S c phn nm gi: : 0 c phn. C th:
S hu c nhn 0 c phn.
i din s hu 0 c phn.
S lng c phiu ngi V ng Nguyn Quc Hng l b Nguyn Th Thy
CSG - CTS - 50
lin quan nm gi Vinh s hu 1.400 c phn, chim 0,001% VL.

li ch cng ty
3.1.4. Ph Tng gim c
H v tn : TRN NGC TH CH
Gii tnh : Nam
S CMND : 021148269
Quc tch : Vit Nam
Dn tc : Kinh
a ch thng tr : 52 ng s 13, Phng Tn King, Qun 7, TP. HCM
Trnh vn ha : 12/12
Trnh chuyn mn : Thc s Qun tr kinh doanh, K s C kh ng lc
Qu trnh cng tc :
T 12/1993 11/2000 : K s i C gii Cng ty Xp d Tn Thun trc
thuc Cng Si Gn (nay l Cng Tn Thun n v
trc thuc Cng Si Gn)
T 12/2000 09/2006 : i ph i C gii Cng ty Xp d Tn Thun trc
thuc Cng Si Gn
T 05/2008 12/2010 : i trng i C gii Cng Tn Thun trc thuc
Cng Si Gn
T 10/2006 29/02/2016 : Ph Gim c Cng Tn Thun trc thuc Cng Si
Gn
T 01/3/2016 n nay : Ph Tng gim c Cng ty C phn Cng Si Gn
Chc v ang nm gi ti : Ph Tng gim c Cng ty C phn Cng Si Gn.
Cng ty
S hu c nhn 7.100 c phn, chim 0,003% VL
i din s hu : 0 c phn.
S lng c phiu ngi V ng Trn Ngc Thch l b Trn Th M Lin s

lin quan nm gi hu 3.300 c phn, chim 0,002 % vn iu l
li ch cng ty
CSG - CTS - 51
3.2. K ton trng
H v tn : NGUYN TH THU H
Gii tnh : N
S CMND : 023007590
Quc tch : Vit Nam
Dn tc : Kinh
a ch thng tr : 611/1 L Hng Phong, Phng 10, Qun 10, TP. HCM
Trnh vn ha : 12/12
Trnh chuyn mn : C nhn Kinh t
Qu trnh cng tc :
T 02/1987 - 4/2003: : Nhn vin Phng Ti chnh K ton Cng Si Gn.
T 4/2003 9/2015: : Ph Phng Ti chnh K ton Cng Si Gn.
T 10/2015 n nay: : Trng Phng Ti chnh K ton Cng Si Gn.
T 01/10/2015 : Trng Phng Ti chnh K ton Cng Si Gn.
29/02/2016
01/03/2016 Nay : K ton trng Cng ty C phn Cng Si Gn
Chc v ti Cng ty : K ton trng
S hu c nhn 2.700 C phn,
chim 0,001% VL
i din s hu 0 C phn

lin quan nm gi
li ch cng ty
CSG - CTS - 52
THONG TIN TOM TAT vt TO CH(JC DANG KY GIAO DJCH
CONG TV CO PHAN CANG sAl GON WSince 1863
4. K~ hoach tang cuong quan tr] Cong ty
- Nang cao nang hrc quan tri cong ty thong qua cac viec:
+ DiSu chinh DiSu l~ cong ty sao cho phil hop voi cac quy dinh cua phap luat hien hanh vS
Quan tri cong ty, Luat doanh nghiep nam 2014 va cac van ban phap lu~t khac c6 lien
quan trong tnrong hop DiSu l~ Cong ty chua phil hop voi cac quy dinh nay;
+ Xay dung Quy che hoat dong cua HQi d6ng quan tri; Quan ly diSu hanh hoat dong san
xuftt kinh doanh cua Cong ty lam CO' sa trien khai cong tac quan ly, dieu hanh hoat dong
cua Cong ty.
Thuong xuyen c~p nhat cac quy dinh phap luat, cac chu truang, cac chinh sach cua Nha
mroc d v~n dung, trien khai thuc hien tai Cong ty.
Tiep t\le nghien Clm va dS ra cac giai phap, t6 chuc triSn khai thvc hi~n phuang an tai CO'
cftu, tinh g<;m,ki~n toan bQ may, hoan chinh h~ th6ng dS nang cao hi~u qua ho~t dQng
doanh nghi~p;
- Th\lc hi~n cong b6 thong tin thea quy dinh eua phap lu~t;
- Thvc hi~n nghiem tilc DiSu I~ Cong ty va Quy che quan tri nQibQcua Cong ty.
Tp. H6 Chi Minh, ngay ... thang 04 nam 2016
TO cnuc DANG KY GIAO nlcH
ocnUCTUVAN
CONG TY CO PHAN CHUNG oAN NGAN HANG CONG THUONG VI:E:TNAM

CHINH~~~
CSG - CTS - 53

Ban Tom Tat Thong Tin Cua Cang Sai Gon de Dang Ky Giao Dich Co Phieu Tai San Upcom

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THNG TIN TM TT

V T CHC NG K GIAO DCH

CNG TY C PHN CNG SI GN

in thoi: (08) 3940 2184 Fax: (08) 3940 0168

CNG TY C PHN CHNG KHON NGN HNG CNG THNG

Thnh ph H Ch Minh, Thng 04/2016

2. Gii thiu v chng khon ng k giao dch .................................................................. 2

4. C cu t chc cng ty ..................................................................................................... 5

6. Danh sch c ng nm gi t trn 5% vn c phn ca cng ty; Danh sch c ng sng

8. Hot ng kinh doanh .................................................................................................... 12

10. V th ca cng ty so vi cc doanh nghip khc trong cng ngnh ............................. 17

12. Chnh sch c tc ........................................................................................................... 21

II. QUN TR CNG TY ................................................................................................ 34

3. Ban Tng Gim c v K ton trng ......................................................................... 48

DANH MC CC THUT NG VIT TT

Bng 2. C cu c ng ca Cng ty ti ngy 07/12/2015: ..........................................................................9

Bng 3. Danh sch cng ty con: ..................................................................................................................10

Bng 4. Danh sch cc cng ty lin doanh, lin kt: ...................................................................................11

Bng 5. Doanh thu thun, Li nhun gp v Bin li nhun gp: ..............................................................12

Bng 6. Mt s ch tiu kt qu kinh doanh hp nht giai on 2014 2015: ...........................................14

Bng 7. Kt qu kinh doanh ca Cng ty m giai on 2014 2015: ........................................................15

Bng 8. Tc tng trng GDP giai on 2009 -2015:............................................................................18

Bng 11. Thi gian trch khu hao Ti sn c nh:....................................................................................22

Bng 12. Tnh hnh vay ngn hn, vay n di hn ......................................................................................23

Bng 13. Chi tit khon phi thu ca Cng ty.............................................................................................23

Bng 14. S liu chi tit khon phi tr: .....................................................................................................24

Bng 15. Tnh hnh u t ti chnh ngn hn : ..........................................................................................25

Bng 16. C cu ti sn c nh ti thi im 31/12/2015: ........................................................................27

Bng 17. Tnh hnh s dng t ca Cng ty ti ngy 30/9/2015: ..............................................................28

Bng 18. K hoch sn xut kinh doanh ca Cng ty nm 2016: ...............................................................30

Bng 19. Danh sch Hi ng qun tr: ......................................................................................................34

S 1. C cu t chc v qun l ca Cng ty C phn Cng Si Gn .....................................................5

CSG - CTS - iii

I. TNH HNH V C IM CA T CHC NG K GIAO DCH

1. Thng tin doanh nghip

Tn ting Vit : CNG TY C PHN CNG SI GN

2. Gii thiu v chng khon ng k giao dch

Tn chng khon : C phiu Cng ty C phn Cng Si Gn

3. Tm tt qu trnh hnh thnh v pht trin

Nm 2001: Hun chng c Lp Hng Ba

Nm 2009: Hun chng c Lp Hng Nh

BAN KIM SOT HI NG QUN TR TH K CNG TY

TNG GIM C TH K TNG GIM C

K TON TRNG CC PH TNG GIM C

CC N V HCH TON PH THUC

Lao ng Khai thc Khnh Hi cng

Cng Tn Thun XN Lai dt tu

P. Hnh chnh P. K thut Cng Tn Thun 2 Chi nhnh Hi

P. T chc P. Ti chnh Cng Hnh Khch Chi nhnh Lt

P. D n - Qun l P. Php ch Chi nhnh B Ra Trung tm KD

CTCP Xp d v Dch v Cng Si Gn Cng ty Lin doanh dch v container

CTCP K Thut Thng Mi Dch v Cng ty TNHH Cng quc t SP-PSA

CTCP Vn ti v Dch v Hng hi Cng ty TNHH Korea Express

CTCP Logistics Cng Si Gn Cng ty C phn Cng tng hp Th Vi

CTCP Cng Si Gn Hip Phc Cng ty TNHH u t Pht trin th

Cng ty CP Bng thp Min Nam-

- Cng ty C phn Cng Si Gn hot ng theo iu l t chc v hot ng ca Cng

i hi ng c ng (HC): l c quan quyn lc cao nht ca Cng ty.

Hi ng qun tr (HQT): l c quan qun l ca Cng ty, do i hi ng C ng

Ban Tng gim c: Gm 01 Tng gim c v cc Ph Tng gim c do HQT

dung ca y t c quan. Kim tra, hng dn nghip v, chuyn mn v cc mt hot ng

6. Danh sch c ng nm gi t trn 5% vn c phn ca cng ty; Danh sch c ng

6.1. Danh sch c ng nm gi t trn 5% vn c phn ca cng ty

Bng 1. Danh sch c ng nm gi t trn 5% vn c phn ti ngy 07/12/20152: