CONG TY CP DICH VUHANG HOA SAl GON'

so: SCSC15/H£JQT/SC/0'l

CaNG HOA xii. Hal CHU NGHiA VI!;:T NAM£J9c I~p - T,!, do - H~nh phuc

Tp. Hc5Chi Minh. ngay 29 (hang 01 nilm 2015

sAo cAo TiNH HiNH QUAN TR! CONG TY(nam 2014)

Kinh giYi: Oy ban Chlrng khoan Nha nU'cYc

Ten cong ty dai chung: Cong ty COph;;n Djch v~ hang hoa Sa; Gon

£Jiachi tr~ sa chlnh: 30 Phan Thuc Duy$n. PhlJ'ong 4, Q. Tan Sinh, Tp. HCM£Ji$n thoal: (08) 3997 6930 Fax: (08) 3997 6840 Email: Info@scsc.vn

VOn di~u 1$:480.000.000.000 VND

l. HO;;lt dQng eua HQi d6ng quan trj:

1. Cac cu(jc hop cua H(ji dOng quan Iri:

56 bu6i Ly do kh6ng thamstl Thanh viim H£JQT ChLPC Vl;I hop TYI~tham dO' d,!,

1 Sa Sui Thi Thu HlJ'ang Chu lich 7 100%

2 Ong Phan U; Hoan Pho CT 4 57% Viing milt vi Iy do dicong ti3c.

3 Ong LlJ'ang Hoal Nam PhO CT 5 71% Viing mat vi Iy do dic6ng taco

4 Ong Nguyen QuOc Khanh Thanh 7 100%viem

5 Ong Va Til Que Thanh 3 43% Viing mat vi Iy do diviem c6ng lac.

6 Ong £Joan Ngoc ClJ'ang Thanh 7 100%vien

7 Ong Le Xuan L(jc Thanh 7 100%vien

8 Sa Nguyen Thi Ngoc Thanh 7 100%viem

Trang trU'ang hqp cac nghj quyet HOOT c,jn y kien thong qua clIa thanh vienHOOT, cac thanh vien HOOT v~ng m.;:.tvi 1'1 do cong tac deu c6 lIY quyen de thl,t'c hi$nquyen.

2. Ho~t dong giam sat clla HOOT doi v6'i T6ng Giam doc:

Trong nam 2014 HOi dong quan tri da hOp 07 cuoc hOp nh;jm kip thai danh giavi~c thl,J'c hi~n k~ ho~ch SXKD hang lhang, qui. .. dam bao thl,J'c hi~n tot k~ ho~ch£JH£JC£J2014 giao; Thong qua cac quy~t sach l6'n djnh hl,J'6'ngphat tri~n cua Cong ty:Vay von va bao dam c~p tin dl,Jngvai Vietinbank; Chu trU'O'nghQ'p tac kinh doanh dl,t' ansuat an hang khong; Hgp dong hgp tac kinh doanh v6'i Quan chung PK-KQ J A41; K~ho~ch va lai li~u £JH£JC£Jmlm 2015; Cho 'I ki~n gop 'I, chinh soYacac Qui ch~ Tai chinh,Oui che Tien IU'O'ng,Qui che mua s~m v~t tU'... de chulln h6a h$ thong quan Iy cua Congty.

Tren ca sO' chi tieu k~ ho~ch nam 2014 da dl,J'gc£JH£JC£Jthong qua, H£JQT luondong hanh, tang cU'ang cong tac quan 1'1 giam sat, n~m b~t tinh hinh thl,t'c te ve dieuhimh san xu~t de chi d~o sat sao kip thai va hi$u qua.

Xem xet danh gia ky cac dl,t' an d~u tU' trU'ac khi dU'a VaGtrien khai nh;jm dam baotinh hi$u qua cua dl,J'an, phat huy tot nh~t SLY dl,lng dong von.

Nang cao nang Il,t'cquan tri Doanh nghi$p, dap Cfng cac tieu chi cua cong ty d~ichung, chu trong cong tac dao t~o, phat trien nguon nhan Il,J'cdap Cfngnhu c,ju phat triencua SCSC.

Cac cuoc hOp HOi dong quan tri dU'Q'c t6 chuc va tien hanh theo dung £>ieu 1$Cong ty. Cac Bien ban, Nghi quyet, Ouyet dinh clla Hoi dong quan trj deu dl,t'a tren sU'thong nh~t cao cua cac thanh vien, dU'qc lU'u giG' theo dung quy dinh. Trang cac cuochOp HOi dong quan trj deu mai Ban Kiem soat tham dl,t' de Ban Kiem soat giam sat ho~tdong clla HOi dong quan tri tot hO'n, dong thai cho y kien dong gop kip thai de Hoi dongquan tri trong qua trinh ra quyet dinh.

3. Oanh gia ho;;tt dong clla Ban dieu hanh:

Cac Nghi quy~t, quy~t djnh cua H£JQT va £JH£JC£Jdl,J'gc Ban di~u hanh tuan thuva thl,t'c hi$n dung. Ban dieu hanh xac dinh dU'Q'ckh6 khan, thach thuc clla nam 2014 vada chll dong de xu~t, trien khai cong vi$c nh;jm thl,J'chi$n tot ke ho~ch kinh doanh maHOOT va £>~ihoi dong c6 dong giao cho.

Ban dieu hanh c,jn tang cU'ang hQ'ptac v6'i khach hang, cac dO'nvi ban nganh lienquan de tang cU'cmgSl,t'ling hOclla doi tac va nang cao hi$u qua ho~t dong kinh doanh.

Ban dieu hanh c,jn tiep tl,lC cung co, duy tri va phat trien hQ'p tac vai cae hanghang khong.

Ban dieu hanh dm thl,t'c hi$n quy~t liet trong c6ng tac nhan Sl,t'bcStri hO'p Iy h6asan xuat d~ nang cao ntlng sullt lao dong hO'n nO'a va d~tri~n khai mot scSnghi quy~tHfJQT kip thO;.

II. Cac Nghj quy~t/ Quy~t djnh cua HQI dang quan trio

5tl 50 Nghj quyetl Quyet Ngay NQidungdlnh

1 BM01e/BBH- 24/02/2014 HOp HDQT v/v: Vay vcSnva dam bao capfJGXH&PDGHTD tin dl,mg t~iVietinbank.

H9P thU'cmg ky (ket qua 5XKD quy 1 vake hOach SXKD quy 2/2014, thong qua

2 SCSC14/HfJQT/BB/04 22/04/2014 chu IrU'ang caP nhat Quy che lai chlnh,pMn cong nhi"m Vu Ban dieu hanh,Cong tac chu~n bi fJHfJCfJ thU'irng nien2014).

H9P thU'irng ky (ThOng qua lal II"u h9PfJHfJCfJ thU'irng nien nam 2014, ket qua

3 SCSC 14/HfJQT/BB/06 02/06/2014 SXKD tMng 4 va 4 Ihang d;\u nam, kelqua dam pMn virl SBS va GateGourmet).

H9P IhU'irn9 ky (ThOng qua nQIdung s(Padbi Quy che lal chinh, kel qua SXKD quy

4. SCSC 14/HfJQT/BB/07 15/07/2014 II, nol dung dam phan virl SB&P, damphan li3i suat vay clla hO'p dong tin dl,lngvirl ACB)

I II H9P thU'irng ky (Thong qua vi"c GHTD I

5. SCSC 14/HfJQT/BB/1 0 20/08/2014 clla ngan hang Vietinbank - eN 2, SLrdl,mg tai san dam baD cac nghia Vl,l tra nO'dbi virl ngan hang)

I

H9P thU'irng ky (Thong qua nol dung s(PaId6i Quy ch~IU'O'ngva Quy ch~mua s~m,6. SCSC14/HfJQT/BB/11 23/09/2014 k~tqua SXKD 8 thang, k~tqua lam vi$c

v&i dcSitac SB&P)

H9P IhU'irng ky (Thong qua ket quaSXKD 10 Ihang va ke hoach cub I nam

7. SCSC 14/HfJQT/BB/12 28/11/2014 2014, ket qua iam vl"c vir; db; lac SB&P,haP d6ng haP tac vir; A41, thU'ang vU'atke hOach, chU'ang trlnh ESOP)

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III. Thay d6i danh sach vi: ngU'Crico lien quan clia cong ty d~ichung theo quy djnh4; khoan 34 Eli~u 6 LUal ChLPng khoan:

sn Ten to Tili Chlic Ngay Nai £lia Thai Thai Lychlic/ca khoan VI,J t~j s6 , ,

chi diem diem docap capnhan gl30 cong CMNDI CMNDI CMNDI b~t kh6ng

dich ty £lKKD £lKKD £lKKD dau con 13chling (neu la ngU'aikhoan c6) ngU'ai c6lien(neu c6 quanc6) lien

Quan

IV. Giao dieh ella e6 dong nQi bQ va ngU'Oi lien quan:

1. Danh sach co dOng nOj bO va nglfoi e6 Ii~nquan

Tai Chlic vl"l So co TY I~ sl7Sit T~n16 chlid ca nhan khoan t;;liGOng So CMND/ Ngay cap Naidp £)ia chi phieu sO' hCruc6 Ghi chu

giao ty (neu ElKKD CMNDI CMND/ hCrucuoi phieudich cO) ElKKD ElKKD ky cu6i ky

chCrng

,~~oa~\neu c6

0:!9~!!g_quan trjTPHCM 14/7 NgOTat di~n1 Chu tich 022774412 0910612012 7.062.500 14,71% D;;Ii

Sa Sui Thj Thu Hlfong To, P, 9, Blnh ,on ellaHElOTTh'nh TP HCM Gemadent

1.1 Sui Quang Vinh Cha 0 0%

1.2 ll! Thi Thanh Sinh Me 0 0%

1.3 L~Vi$1 Dung Chong 0 0%

1.4 Ll! Anh Minh Con 0 0%-- -- - .

15 L~Mmh Khue Con 0 0%- .- -1.6 Sui Vinh Hoa Chi 0 0%. .- --

1.7 Sui Thi Thanh T ra Em 0 0%~. - -- ..16 Sui Thi Yen Nhi Em 0 0%

._--19 Sui Quang Phai Em 0 0%

2 022649821 25/0512004 TP HCM 25/35/3 Cliu 7.500.000 15,625 - D;;Ii di$nLong, P,2, Tan % ,on TCT

Cng Phan Ll! Hoan PhOCT Blnh, TP HCM Cang HKHElOT VN

1.230 0,0026 . 517 hCru% ca nhan

3 Cng Llfung Hoai Nam PhOCT 012369474 26/0712000 Ha NO; NM 16, ngOHElOT

•••~ I L""'Ii,.,.po ul 1;_,1

46A Ph~mNgoc 3.000.000 6,25% - D~i di~nTh<;lch.P. v6n Cly CPPhl10ng oau l~ ALilln, Dong Da,

CMu

Ha Nl)i4 021722519 16/05/2002 TP HCM 181/37/11 Phan 7.062.500 14,71% - D~i di(!n

Thanh D~ngll1u, Phu vbn cuaCng Nguyen Qu6c Khanh vi~n NhuM, TP HCM Gemadept

HOOT 36.000 0,075% - So hCrucanMn

4.1Nguy~nTrong Cha 0 0%

42 Nguyen Thj Mai Me 0 0%

4.3 Nguyen Hoang To Nga v~ 0 0%

4.4 N9uYFri Hoang Khimh Con 0 0%UnhNguy~n -- -4.5 Hoang Khanh Con 0 0%Trang ---4.6 Nguyen Hoang Khanh Con 0 0%Nh~

4.7 Nguyen Thj Thanh Nhu Em 0 0%-- -4.8 Nguy~nQuOcSon Em 0 0%

4.9 Nguyen Thi Thanh Thanh Em 0 0%

4,10 Nguyen Thi Thanh Em 0 0%Phl10ng

5 022829279 16/0412010 TP HCM A75/48 B~ch 7202.500 15,00% - D~i di~nThanh DAng, P.2, Tan ,

ClyvonCng VO Ta Que vi~n Blnh, TP HCM A41

HOOT 69.000 0,14% - So hfruca nMn

6 Thanh 024047009 04/0112010 TP HCMP.306 10B, CC 5300000 11,04% - D~i di~n

Cng Doan Ngoc Cl10ng vi~n v6n Cly DTHOOT O~ngVan NgCr, Nam Phu

",",.l _.~ b •. _ , .•..l.

P.10, Phu Quae IeNhuM, TP HCM 24.000 0,05% - S& hCru

ca nMn61 Daan Xu~nVi~n Cha 0 0%

6.2 LyThi Minh Thu M. 0 0%

6.3 Nguyen Thi Tra My Vq 0 0%

6.4 Doan The Minh Con 0 0%

6.5 Doan Thu HvO'ng Em 0 0%~-_.-- -- ~~-

7 Thanh 023945125 23/0812001 TP HCM 27B/10 NguyenOng Le Xu~nL(>e vien Dinh Chi~u,P. 30.000 0,0625 • S& hCru

HDQT Da Kao, Q.1, TP % ca nhan -7.1 D~ngTh! Phvang Hoa Vq 0 0%

7.2 LeD~ngHoang Due Con 0 0%

73 Le D~ngBaa CMu Con 0 0%

8 023302631 12/0612010 TP HCM 537 Nguy~nThanh Trai, phU'ong 7, 3375000 7,03% - D~idi$nBa Nguyen Thi NgOC vien qu~n5, TP HCM von Cty CPHDQT Dau tv A

CMu.8 1 Nguyen Van Quae Cha 0 0%

8.2 Nguyen Th! Kim Que M. 0 0%

8.3 Ho Van DOng Chong 0 0%

84 He Hoang Anh Con 0 0%

8.5 He Hoang Linh Con 0 0%

8.6 Nguyen Giap Dan L__ Anh 0 0%-- - -

•••••• , -.'" ':>" •••• I", ••

,

f-Ba!l~i~~~_~at ~ ----._--1 Ong Sui A D6ng Tnrbng 024000836 23/0'12002 TP HCM60/40 Y~n The,BKS 9,230 0,019% . 5& htiuP.2, Q.Hm Sinh, ca nhanTP HCM

1.1 NguyclnThi Mai M. 0 0%

~ Nguy~nTh, Huyen V" 0 0%

---- --'3 Sui COng Ki(!t Con 0 0%

',4 Sui NgOC Khu~ Con 0 0%

2 lOng Khoa Nang lltu Thanh 023654385 TP HCM 46121 eachvi~n M<;l.ng TMng a, 8,000 0,017% . 5& hCruBKS P6, Q3, TP ca nMn

HCM2 , va Thi Nh~n M. 0 0%

2.2 03 Th, Hong HGlnh V" 0 0%

23 Khoa Nang T~n Con 0 0%I 2,4 Khoa Nang Oat Con 0 0%

2,5 Khoa Thi Di!n Chi 0 0%

26 Khoa Nang Duy Anh 0 0%f----IT -~-- -~. - ---

Khoa Thi Thl1 Chj 0 0%.- .- - - --

2,8 Khoa Thi loan Chi 0 0%-- --- ---._-- .

2,9 Khoa Nang Du Anh 0 0%

Khoa Nang QUYEm -2, '0 Em 0 0%

211 Khoa Thi Phl16'c Em 0 0%

I3 Sa TrAn Thi Huvem Tran Thanh 320869517 17/0'12008 Slon Tre 236/32 An

'~>'L. ~ / .••.-"

..~_._- --_._-~.~vien DU'O'ng VU'ong, 0 0%BKS P.16, 08, TP

r---ChaHCM

3.1 Tran Anh Tuan 0 0%

32 Nguyen Kim Huyen Me 0 0%

3.3 Huynh Thanh Nhon Chong 0 0%

3.4 Huynh Nh~t Minh Con 0 0%

35 Tran Tuan Ki$t Em 0 0%

Ban T6ng Giam doc1 021722519 16/0512002 TP HCM 181137/11 Phan 7.062500 14,71% • O<;li di$n

Tong Oang LU'u, Phu,

GllavonCng Nguyen Quae Khanh Giam Nhu<;in, TP HeM Gemadept

doc 36.000 0,075% - Sa hO'uca nhan

2 PhO 020173320 03/01/2007 TP HCM 158/1 Tran Huy

Tong li$u, P.1S, Q. 30.000 0,0625 - Sa hO'uOng Nguyen Thai San Giam Phu Nhu~n,TP. % ca nhan

doc HCM-- -,_._, - - .-

3 022202761 TP HCM 514.1 HU'ngPh6 Vl1O'ng 2, Phu 40,000 0,083% - 50' hCru

Ong T6 Hien PhU'Q'ngTong My HU'ng, P. ca nMnGiam Tan Phong, 0.7,doc TP. HCM

3.1 024948404 09/04/2008 TPHCM $14-1 HU'ngVU'O'ng 2, Phu 110.712 0,23% - SO' hCru

Sui Thj Yen Ngoc V~ My HU'ng, P. coanhanHm Phong, 0.7,TP. HCM

4 023945125 23/08/2001 TPHCM 278/10 NguyenOng le Xuan loc Ketoan Dinh Chieu, P. 30.000 0,0625 - SO' hO'u

TrtI'ong Oa Kao, 0.1, TP % ca nhan

'.'-:;;;:- /roi #

1. Giao d!ch c6 phieu:

Sit NgU'ai thlfc hi~n giao dich Quan h~ vai c6 s6 cO phieu sa ht1'u SO cO phi.eu sa ht1'u ly do tang, giamdOng nQi bQ dolu ky cuOi kli (mua, bim, chuy~n

SO ,0 Ty I~ SOcO TyI~ d6i, thU'ang ...)ohieu ohieu

1 Ong TO Hien Phl1l;mg PM T6ng Giam30000 0,0625% 40000 0,083% MuatMmCPd6c

2 Sui Thi Yen Ngoc V~ 0 0% 110.712 0,23% Mua CP

,'lIa .' -••"

3. Cae giao dieh khae (eae giao dieh eua eo dong nQi bQI eo dong l6'n va ngU'oi lienquan va; chinh Cong tV) : Khong co.

v. Cae v~n d~ e~n lU'u y khae : Khong eo.