CONG TY CP CoNTAINER VIET

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- TOn c6ng ty niOm'

- Dia chi try so chin

- DiQn tho4i: 031.38

- V6n di6u 16: 551.imuoi bdy triQu, ch{n trdm t

- Md chimg kho6n:

I. Ho4t ilQng cria D4i hQi r

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\am hgp ngiLy 2! th6ng 03s6 12 ducrng Trdn Phri - I

{AM CQNG HOA XA ngt cH0 NGHia Vrpr NAM

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- Uy ban Chring khodn Nhi nufc- S& Giao dich Chrfrng kho6n Tp. Hb Chi Minh

5t: cONc ry c0 psAN coNTATNER vrET NAM: s6 i 1 V6 Thi S6u, Ng6 euy6n, H6i phdng

6705 Fax: 031.3836104 Email: info@viconship.com

17.980.000 d6ng_Q,{dm trdm ndm muoi miSt $,, hai trdm haim muoi nghin d6ng)

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3 thucrng niOn ndm 2019.Cdng ty Cd phAn Container ViQtfitm20I9 tai HQi trucmg tdng I - Khrich san Harbouruiew -r. Hdi Phdng. EFDCE <td th6ng qua nghi quy6t nhu sau:

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quy6vquy6tdinh

Ngnv NQi dung

I01/2019A{Q

-DHDCE29t03t20r9

1/ Th6ng qua 86o c6o ho4t dQng cira HQi <t6ng qu6n tri2l Th6ng qua kti ho4ch ho4t rlQng sin xu6t kinh doanh ndm2019 voi mQt s6 nQi dung chinh nhu sau:

Doanh thu: 1,500 f d6ng

Lgi nhu4n tru6c thu6: 306 tj'd0ng3/ Th6ng qua B6o c6o ho4t ddng cria Ban Kitim so6t

4/ Th6ng qua 86o c6o tdi chinh ndm 2018 d6 dugc kiOm to6n.

MQt s6 chi tiOu co ban trong b6o c6o tdi chinh ndm 2018

hqp nhAt dd duoc ki6m to6n:

T6ng tdi sin: 2,489,082,709,837 d

V5n chu sd hiru: 1,944,569,577,02I d,

- Trong d6 V6n di€u t€: 501.123.040.000 dDoanh thu b6n hang vd CCDV: 1,694,460,145,079 d,

Doanh thu ho4t dQng tdi chinh: 9,650,993,772 d

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Loi nhudn tru6c thuti tNnN: 3gg,165,159,09g dLgi nhupn sauthu6 TNDN: 354,245,006,4g9 dLN sau thu6 cria c6 d6ng Cty mg: 300,40g,605,009 dLdr co ban tr€n cO phiOu: 5,395 d

5/ Th0ng qua mfc c6 tric ndm 2018 vd du ki6n mric c6 tucndm2019:

a. Mric c6 tric n6m 2018:

- CO tric bdng ti€n: 25% v6n <li6u lO (dA tAm imgl0%o thdng 912018)

- CO tuc bing c6 phi6u: lTyo v6ndi6u 16

b. Mric c6 tric n6m 2019: Dp ki6n mric c6 ffic n6m2019 kh6ng th6p hon20%v6n diAu lO.

6/ Thdng qua phuongdnphdthdnh c6 phitiu d0 tr6 c6 tuc chocO d6ng hiQn hiru:

{. Mpc dich phdt hdnh

Ph6t hanh cO phitiu tri c6 tric cho c6 d6ng hiQn

hiru ctra c6ng ty dC bd sung v5n di6u 10.

{. Phuong 6n ph6t hdnh

- TCn cO phi6u: C6 phitiu Cdng ty C6 phanContainer ViQt Nam

- Lo4i c6 phi6u: C6 phiOu phO thOng

- MQnh gi6 c6 phiOu: 10,000 d6ng/Cp

- T6ng sd c6 phit5u: 50,112,304 CpaA t- S0 Iugng cd phiOu dang luu hdnh: 50,112,304 Cp

- SO lugng cd phi6u qu!: 0 Cp^A,- 56 lugng CP dU kiOn ddng ky ph6r hdnh: 5,011,230CP

- T6ng ei| tri phdt hanh theo menh gid:50,112,300,000 d6ng

- Ti lQ ph6t hdnh: 10%Ai- Ngu6n v6n th\rc hiQn: Lgi nhuQn cdn lpi chua ph6n

phdi.

- Thdi gian thgc hiqn: DU ki6n quy 2-3/2019, ngaysau khi dugc UBCKNN ch6p thu4n.

- DOi tuqng ph6t henh: C6 ddng hiQn hiru cria C6ngty CP Container ViQt Nam tpi ngdy ch6t danh s6ch,lde ph6t hdnh do Trung tdm luu ky Chung khoanViQt Nam (VSD) cung c6p.

- Phuong 6n xri ly c6 phi6u ld: C6 phiOu e6 tra c6

tric cho C6 dOng hi6n hiru sO dugc xir l;f theo

nguyentic:01 "Ophie@CO eOng so hiru 100 quyAn ,C A"".. nhQn l0 c6phi6u m6i. C6 phitiu phrit hdnh s6 duo. c ldm trdnxu5ng hdng dcrn vi, phAn thfp ph6n s€ bi huj,vdcoi nhu kh6ng thgc hiQn.

. Dai hQi d6ng c6 dOng riy quy6n cho FDeT C6ngty:

- Ti6n hdnh c6c thri tuc cAn thi6t li6n quan d6n viQcph6t hdnh c6 phiriu AC tra c6 tuc. Thlrc hiQn viQcchinh sria, b6 sung phucrng an ndy theo y6u cAuqu6n ly nhd nu6c, dim b6o viQc ph6t hdnh c6phi6u dring quy dinh.

- Lua chgn thdi diOm ch6t danh srich c6 d6ng vdthdi di€m ph6n phOi c6 phit5u sau khi d.ro"UBCKNN ch6p thuqn.

Sau khi ph6t hdnh c6 phi6u, IDeT ti6n hdnh thlrc hiQnky luu ky tqi Trung t6m luu ky chwrg kho6n ViQt Nam,kli ni6m ytit UO sung c6 phi6u t4i s6 giao dich chimg

n H6 Chi Minh; Sria d6i di6u lQ va gray chung nh{iky doanh nghiOp cria C6ng ry theo mric vdn diAu 16 mdi.

/ Th6ng qua thucnrg HQi d6ng quin tri vd Ban kiOm sorit2018:

- Thuong cho HDeT (9 nguoi): 2,100,000,000 d

- Thuong cho BKS (3 nguoi): 550,000,000 dTh6ng qua trich qu! khen thucmg phric lqi ndm 201g: Trich

u! khen thu&ng, phric lgi ndm 201g cho tQp <lodn ld5,000,000,000 d6ng.

Th6ng qua lqa chgn c6ng ty kiCm torin dQc lap ki0m toiin b6otai chinh ndm20l9: Dai hQi d6ng c6 d6ng riy quyAn cho

EQT c6ng ty cln cri vdo ch6t lugng dich 4r vd mric phiii5m toiln, ti6n hdnh lga chgn 1 trong s6 4 c6ng ty kiom to6nang dAu cung cAp dich vr,r ki6m todn BCTC d6 thr,rc hiQni6m torin b6o c6o tdi chinh ndm 2019 cho C6ng ty c6 phan

tainer Vi6t Nam, danh srich cu thO nhu sau:

- C6ng ty TNIIH Ernst&young ViQt Nam C6ng tyTNFIH KPMG ViQt Nam

- C6ng ry TNIIH pwC (ViQt Nam)

- C6ng ty TNHH Deloitte ViQt Nam

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Thdnh vi6n HDeT s6 bu6ihgp

tham duOng NguySn ViQt Hod

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6ng TrAn Xudn Bao - Uy vi6n

Bd Hoang Thi Hd 23t03t2015

Ong Nguy6n The Trsng 23/03t201s

Ong Nguydn ViQt Trung 23t03t20rs

Ong Nghi0m TuAn Anh 23t03t20rs

Ong Hodng Trgng Giang - Uj'vi0n 23t03t2015

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FDQT28t0U2019 nhdt th6ng qua vi6c t6 chric Eai hQi dOng c6 d6ng

E) thucmg ni6n C6ng ty ndm 2019 nhu sau:

Ngdy ddne ky cu6i cung thqc hiQn quyen tham dg hgpECD thucrng ni6n C6ng ry ndm 2019:26/0212019.

| , . .1,b6o sau (du kiOn cu6i

II. HQi tl6ng quin tri1. Th6ng tin vO thdnh v

2. Ho4t dQng gi6m s6t HDQT OOi vOi Ban Gi6m d6c:+ FDQT gi6m s6t v thUc hiOn cric nghi quy6t, kti hoach kinh doanh vd k6

hoach dAu tu dd duoc vd D4i hQi d6ng c6 d6ng th6ng qua.

+ Gi6m s6t c6c hoats6n xudt kinh doanh crialudt, theo dring dinh hudng I quy6t dd du-o. c Dai h6i d6ng c6 d6ngth6ng qua.

+ Gi6m s6t cdne t6c hdnh quin ly, co cAu td chirc ho4t dQng, m6 hinh ho4td6ng trong todn hQ rh6ng C6 ty.

3. Ho4t dQng cria c6c tid ban thuQc HQi d6ng qudn trf:Thu ky FDQT thuc c6c nhiQm vu cira IIEeT vd Chri tich HEeT giao.

4. Cric Nghf quytitlquyOt inh cria HQi d6ng qu6n tri:

g di6u hdnh cria T6ng Gidm d6c dO d6m b6o ho4t dQngty dugc an todn, tu6n thri dring ciic quy dinh cria ph6p

hdng3l20I9).

- Dia di6m t6 chric dai hQi: s6 th6ng b6o sau.- NQi dung th6ng qua Epi hQi:

+ Biio c6o hoat dQng cria HQi d6ne qudn tri.+ B5o c6o titichinh da ki6m torin n6m 201g.+ Biio c6o hopt d0ng sin xu6t kinh doanh ndm 20rg vd kti

oach hoat dQng sin xu6t kinh doanh ndm2019.+ 86o c6o ho4t dQng ctra Ban ki6m so6t ndm 201g.+ Cdc v6n dC kh6c thuQc thAm quy6n cta Eai hQi

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Th6ng qua viOc drffi giri ktit qu6 ho4t dQng s6n xu6t kinhoanh ndm 2018 cria todn c6ng ty. chi dao vd giao cho c6cii6m diic c6ng ty thdnh vi6n tri6n khai c6c bign pnap do thlrciOn vd hodn thdnh ko hoach kinh doanh ndm20r9.ph6n c6nghiQm vq c6c thdnh vidn FDeT trong vi€c t6 chric ho.p E4i)i d6ng cO d6ng thucmg ni6n ndm 2019 cinCdng ty CO pfranontainer ViQt Nam.

.Th6ng qua vi6c h6 trq v5n cho C6ng ty C6 phdn Containerti0n Trung (ld C6ng ty con cria C6ng ty C6 ihAn ContaineriQt Nam) sO ti0n v6n t6i da td: 5 fj,d6ng theo euy chti quantdi chinh cira cdng ty. c6ng ty c6 phan container Mi0n

rung c6 t*ich nhiQm sri dgng s6 ticn v6n dugc h6 trg theorng phucng 6n dAu tu duoc phO duyQt d6 thuc hiQn dAu tu6m phucmg tiQn v4n tdi container chuyOn dung phpc vu s6nr6t kinh doanh. Giao cho T6ng Gi6m d6c C6n9ty C6 phAnrntainer ViQt Nam t<y ket hgp d6ng h6 tro v6n v6i C6ng tyb!4 Container Mi0n Trung vd tri6n khai thpc hiQn.

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r6ng qua vi€c tri6n khai c6c thri tqc cAn thi6t [0n quan d0;c hiQn phuorrg an phat hdnh c6 phitiu tr6 c6 tuc cho C6ng

-hiQn hiru vdi fj'lQ thgc hiOn ld t0% e6 d6ng so hiru

0 c6 phitiu sd duoc nhan 10 c6 phi6u mcri) dA duqc Dai hQing. c6 ddng C6ng ry th6ng qua. Sau khi ph6t hdnh c6 phi6u,tiOn hdnh thpc hiQn ddng ky luu ky tpi Trung t6m luu kljzfng khodn Vi0t Nam, ddng ky niOm y6t b6 sung c6 phi6u tpi,giao dich chimg khorin Tp H6 Chi Minh, sria d6i di6u l0 vdiy chimg nhQn d[ng ky doanh nghiep ctra C6ng ty theo mricn di6u lq mdi.

Giao cho T6ng gi6m d6c c6ng ty chi d4o hoan tdt cdc thit, cAn thi6t, thqc hiQn vi€c chi tr6 c6 tric theo dung quy dinhrn hdnh.

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nhu sau:

- Tj/ lQ thyc hiQn: t5Yo mQnh gi6 c6 phitiu (1 c6 phi6uduo. c nhfn 1.500 d6ng).

- Thdi gian thpc hiQn: dr,r ki6n trong thring 06/2019.Giao cho T6ng gi6m d6c c6ng ty chi d4o hodn t6t c6c thrican thitlt, thgc hiQn vi6c chi tra;6 flic theo dung quy dinh

0s/2019NQ-

IDQTT7t06t2019 Th6ng qua viQc lga chgn C6ng ry TNHH KPMG ViQt Nam

dcrn vf cung c6p dich vp thuc hiQn so6t x6t b6o cdo tdi chfnhni6n vd ki6m todn biio c6o tdi chinh ndn2}lgcho C6ng ry

ph6n Container ViQt Nam.

Giao cho T6ng Gi6m d<ic C6ng ty thUc hiQn viQc ddmky ktit Hgp ddng kiOm to6n theo dung quy dinh hiQn

Thinh vi6n BKS sii bu6ihgp

tham du

Bd Nguy6n Thi Kim Nha

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III. Ban Ki6m sodtr mr ^ .. )I. t'hong tin vd thdnh v Ban ki€m so6t (BKS):

BKS d6i v6i HDeT, Ban Gi6m d6c di6u hdnh vd c62. Hoat d6ng gi6m s6t

d6ng:Ban ki6m sorit dd

c6 d6ng theo dfng ciic quy3. Thuong xuy€n c6 su

hiQn viOc girim s6t C6i vOi HDeT, Ban T6ng gi6m d6c vdnh jai Luflt doanh nghiQp vd Ei6u lQ C6ng ry.ph9i hqq ho4t dQng gifia BKS A6i vOi ho4t dQng crian ddc di6u hanh vd c6c c6n b0 qu6n ly kh6c. Tham gia

4. Ho4t dgng khSc cria B (n6u c6).

IV. Eiro t4o v0 quin tri cdn tyC6c thdnh viOn HD

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, thanh viOn BKS, T6ng Girim d6c di6u hdnh, c6c crin b6i tham gia cdc kh6a ddo t4o v6 quin tri c6ng ty theo quyqu6n ly vd Thu ky cdng ry

<linh vC qudn tri cdng ty.

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li6n quan cria cdng ty ni6m y6t theo quy ilinh t4i khoinofn vir giao dlch cfia ngudi c6 li6n quun cria c6ng ty vrfi

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Gi6 tri giao dich(vNE)

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Hdi Phdng Me

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Vo

z.+Nguydn An

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2.5Nguy6n An

Binh

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Con

2.6Nguy6n Vdn

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chi

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B?o

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3.4TrAn MaiPhu'ong

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HAi Phdng Con

3.5Trdn Hanh

Dung131798395 CAHP

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PhdngM9

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PhdngVo

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PhdngCon

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Qui

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PhdngEm

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Thhnhvi6n

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Nam, LO

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6.2 Qu5ch BioCh6n

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Phdng

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Phuong

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2, TrAn Thdnh

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8.sHodng Nggc

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8.6Hoang ThiKim

Li€n 0 0574223 19/0s/1996 CAHP

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chi

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Trung, LC

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9.3Hodng Tit5n

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562L67KhuTDC M! Dinh

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30642273 30/06/1981 CAHP60 Trdn

Quang Khii,Hii Phdng

94.530 0,17

Tru&ng banBKS

10.1Nguy6n Xudn

Trf 30 174005 04/08t1978 CAHP

27 Ph4m NgfiLdo, HiiPhdng

B6

10.2 E{ng Th! Thu} 30 r91354 25t08/1978 CAHP

27 P@m Ngfr

L6o, H6iPhdng

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Thdnh 10036612 13/08t2002 CAHP60 Trdn

Quang Kh6i,

HAi PhdngChdng

10.4Nguy6n Dirc

Long\r499250 13t08t2004 CAHP

60 TrAn

Quang Khdi,

H6i PhdngCon

l0.sNguy6n Eric

Hii5u

60 I ran

Quang Khii,Hdi Phdng

Con

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Thanh|0 165940 04/08/1978 CAHP

t 5/t23A C6t

Cgt, HiiPhdng

chi

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Quf0740044 2310711978 CAHP

27t422T6Hi6u, H6i

Em

T4

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L6o, HAi

PhdngEm

1lNguy6n Thi Y6n

HN

Thinhvi6nBKS

0120050s6 29nr/1996 CAHNSd 2 Ngd

335/28,TiyH6, Hn NOi

Thinhvi€nBKS

ll.l Nguy6n Vdn

Xuy€n Jr2733225 28t07/2004 CAHN

T6 71 Hodng

Vdn Thq,

Hoirng Mai,HdN6i

B6

rt.2 Nguy6n ThiNhung )r072459r 05t04/2007 CAHN

T6 71 Hodng

Vdn Thq,Hodng Mai,

Hd N6i

M9

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335/28,T6yH6, Hd Nai

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ll.4 Phan Qu5c Huy56 2 Ng6

335/28,T6yHd, Hd NOi

Con

I1.5 Phan Thi6n SonSO 2 Ngd

335/28,Tdy

H6, HA N6iCon

I 1.6Nguy6n Hd

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Em

t2 NguySn ThiMinh Lan

Thinhvi6nBKS

31327411 09/09/2002 CAHP

s6 71 L6Thinh T6ng,M:iy To, Ngd

Quy6n, HiiPhdng

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M6y To, Ng6

QuyAn, HdiPhdng

B6

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Phdng

Me

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M6y To, Ng6

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Ch6ng

12.4 Trdn Anh Minh

s6 71 LeTh6nh T6ng,

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Phdng

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CAHP

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86 E6ng Trd,

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13.2Nguy6n Thuf

Li6n 30628245 t6/10/2006 CAHP

86 D6ng Trd,Du HdngK€nh, Hii

Phdng

M9

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CAHP

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Phdng

Vo

13.4 LC Viet Huong r1990002

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Phdng

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