cONG TY CO PHAN VAN TAI BIEN CQNG HoA xA HQI CHT NGHIA vIET NAMVIET NAM DQc lip - Trg do - H4nh phric

s6, 4L,tsc - vosco Hdi Phdng, nsdy /Stnans 01 ndn 2020

nAo cAoTinh hinh quin tri C6ng ty nim 20L9

Kinh giri:

- Uy ban Chimg khorin Nhd nu6c;

- Sd Giao dich Chrmg khorin Thdnh ptr5 HO Chi Minh.

- TCn Cdng ty ni6m yet: C6ng ty C6 phAn VQn t6i bi6n Vipt Nam (Vosco)

- Dia chi: 56 215 - L4ch Tray, quan Ng6 Quy€n, TP. HAi Phdng

-O,f, OZZS 3731 033;Fax:0225 3731 007:Email: pid@vosco.vn

- V6n didu lQ: 1.400.000.000.000 ddng (MQt nghin b6n trdm tj' ddng).

- Md chimg kho6n: VOS

Vosco trdn trong b6o c6o tinh hinh quan tri C6ng ty ndm2019 nhu sau:

I. Ho4t ilQng cria D4i hQi Ddng cd d6ng

sns6 Nshi .

quy6ti Quy6tdinh

Ngi.y NQi dung

1 s6 02NQ-D}DCD

23/4t20t9 - Th6ng qua 86o crio ho4t dQng cria HDQT n6m

2018 vd dinh huong ho4t dQng ndm 2019 trong d6

c6 vi€c mi6n nhi€m chuc danh W.IDOT v6i bd

Dd Thanh Nga vd 6ng L€ Vi€t Tit5n

- Th6ng qua B6o c6o k6t qui kinh doanh ndm 2018

vd B5o c6o tdi ohinh ndm 2018 dd duoc ki6m to6n;

- Th6ng qua k6 hopch SXKD ndm 2019;

- Thdng qua k6t qu6 bdu b6 sung HQi d6ng quin trivd Ban Ki6m so6t C6ng ty trong thdi gian cdn l4i

cria nhiQm kj III (2018-2023);

- Th6ng qua qu! thir lao IDQT vd BKS ndm 2018

vd k6 ho4ch nim 2019;

- Th6ng qua sria d6l mEt t5 qQ! !9.tglg-Pi6..-le

C6ng ty;

- Thdng qua brlo c6o hoat dQng cria BKS nem 2018

trong d6 c6 vi€c mi6n nhiQm chirc danh ki6m sorlt

vi6n d6i v6i bd Ng6 Thi Hdng Hanh vi th6ng qua

danh s6ch 04 c6ng ty Ki6m torin vir riy quy6n cho

FDQT lua chon I trong 4 C6ng ty ldm don vi ki6m

tolnndm2019;

II. Ho4t tlQng cfra HQi <I6ng quin tri

1. Th6ng tin vA thdnh vi6n HEQT

Ngdy 23 th6ng 4 ndm 2019, DIDCE thudng ni6n d6 bau b6 sung thdnh

vi6n HQi d6ng quan tri vd Ban Ki€m so6t cho thdi gian cdn lai cta nhiem k' 2018

-2023.

STTThirnh vi€n

HDQTChri'c vg

Ngnvkh6ng cdn

IN TVHEQT

Ngny bntdAu In TV

HDQT

s6 buoihsp

HEQTthamdu

ri l.tham

d15

hsp

I 6ng Bni ViQt Hodi Cht tich 04 r00%

2 6ng Cao Minh Tu6n Ph6 CT 04 10jYo

J 6ng L6 ViQt Tii5nThanhvi0n

23/412019 01 l00Yo

4 6ng Nguy6n Qu6c CudngThenh

vren

04100%

5Bir Nguy6n Thi MinhNggc

Thdnhvi6n

04 1OjYo

6 Ong Ph4m Ddng KhoaThdnhvi6n

04 100%

7 Bd Trinh ThiNgqc Bi.5nThanhvi6n

2314/201903

t00y;o

8 6ng Ly Quang Th6iThenhvi6n

23/41201903

100Yo

2. HoltdQng gi6m s5t cria IDQT aiSi vOi Ban EiAu hanh

Ho4t dQng gi6m s6t ctra FDQT AOi vOi Ban DiAu hanh vd T6ng gi6m d6c (theo

Quyiit dinh I2/2007/QD-BTC ngdy 13/03/2007 cila BO Tdi Ch{nh ban himh Quy chiiqudn tri c6ng ty dp dang cho cdc c6ng ty ni€m y€t tuAn Sd Giao dich cht:rng

khodn/Trung tdm Giao dich chtimg khodn vd Nghi dinh 7t/2017/ND-CP Hudng ddnvi qudn tri C6ng ty diii vdi C6ng ty dai chilng): Hoat d6ng gi6m srit cria IDQT d5iv6i Ban tli€u hanh dugc thgc hiQn thudng xuy6n, kip thdi vd dAy dri. Ngodi c6c

phi6n hgp dinh 1c', Ban Didu hdnh ctng thu<rng xuy€n biio c6o, trao e6i vOi IDQTd6 xri lf kip thoi vd hiQu qud c6c v6n dA ph5t sinh.

3. Ho4t dQng cria c6c ti6u ban thuQc HDQT: HDQT kh6ng c6 c5c ti6u ban.

4. C6c nghi q,ry6t ,rd quy6t Ainn cira HQi ddng quin trf ndm 2019:

NQi dung

V/v th6ng qua danh s6ch gi6i thiQu nh6n suquy ho4ch giai do4n 2019-2021 vit202l-2026

V/v ki6m so6t vi6n COng ty TNHH MTV Dailj tdu bi6n vd Logistics Vosco

Xem x6t thdi gian,.dia di6m t6 chric DTDCEvd rd so6t mQt sO nOi dung chudn bi choEHDCD ndm20l9V/v th6ng qua danh s6ch quy ho4ch giai do4n2019-2021 vit 2021-2026 trinh T6ng C6ng ty

56 nghi quy6t/quy5t ainn

14/3120t920aIQ-HDQT

2IA{Q-HDQT 271312019

22ArQ-HDQT

23ATQ-IDQT

17141201924ATQ.FDQT

171412019118/QD-FDQT

17/4120t9119/QD-IDQT

2016/20192sarQ-HDQT

2U6/20t926lNQ-rDQT

h6

V/v ban hdnh Quy chtl t6 chfc vd ho4t dQng

SXKD, Quy ch€ quan lf rti ro cira C6ng ty

V/v ban hanh Quy chti t6 chric vh ho4t dQng

SXKD cria C6ng ty

V/v ban hdnh Quy chti quan lj rui ro cria C6ngty

Y/v giao k6 ho4ch ndm 2019 vd phAn ptrOi toinhu{n ndm 2018 cho C6ng ty CP Thuong mpivd dich vu Vosco

V/v 6ng LAm Phfc Tir th6i ki6m gift chric vuGi6m d6c Chi nh6nh C6ng ty - Trung t6mhuSn I en vlen

V/v th6ng qua phuong 6n tii co c6u ng taiMSB10 27lNQ-HDQT 28/6/2019

11 28INQ-HDQT 28/6/2019 V/v lUa chgn COng ty ki€m to5n thgc hipnki6m to6n ndm tiri chinh 2019

12 199/QD-VOSCO 0r/712019 V/v thanh lap BTC lcj' niQm 50 ndm ngdythdnh l|p C6ng ty

13 29ATQ-HDQT t2/7/2019 V/v gi6i thi6u b6 sung nhAn sg quy hogch chric

danh Chti tich HEQT giai do4n 2019-2021

14 3OarQ-HEQT 1717/2019 VA c6ng t6c c6n bQ

15 31ArQ-FDQT 29t712019V/v th6ng qua viQc b6 sung nh6n sg quy ho4ch

chric danh Chn tich IDQT giai doqn 2019-

2021

16 32^{Q-HDQT 291712019NQ tai lci hsp thri 05, nhiQm kj' III (2018-

2023)

l7 33,^{Q-HDQT 301912019 V/v ph6 duyQt dg 6n b6n triu Vinh Hmg

18 34AIQ-IDQT 24n012019 V/v th6ng qua danh s6ch gioi thiQu ngudn

nhdn sq quy ho4ch

19 35^{Q-IDQT 29n0120t9 V/v th6ng qua danh sdch quy ho4ch trinh T6ngb6ng ty ph6 duYQt

III. Ban ki6m so:lt

1. Th6ng tin vA thay d6i thdnh vi6n Ban Ki6m so6t (BKS)

stt Thhnh vi6n BKS Chf'c vg

Ngnykh6ngcdn lhthirnhvi6nBKS

Ngny bntddu ld

thirnh vi6nBKS

^t. :.so DuothspBKStham

d\r

ri tethamdqhgp

1 D6 Tu6nNamTru&ng

BKS04 100%

2 Bd Vfi Thi Toan UVBKS 231412019 03 100%

J BdNguy6n Thi Minh Thu UVBKS 23/4/2019 03 100%o

Ban ki6m so6t dA hgp vi tham gia hgp 2 cuQc hgp cirng HQi d6ng quan tr!ty v6i nQi dung chinh nhu sau:

Cdng

Ki hsp NQi dung

Kv1Hgp cing IDQT d6 cho f ki6n v€ mQt s5 v6n eA tnuQc tnamquydn cria BKS

Kv2Hsp cr)ng IDQT dO cho f ki€n v6 m6t s6 vAn dii thuQc th6mquy€n cria BKS

2.Ho4tdQng gi6m s6t cta BKS d6i v6i IDQT, Ban DiAu hdnh vd c6 d6ng:

HOi d6ng quAn tri C6ng ty dd t6 chric c5c cuQc hgp dinh lci vd dQt xu6t theo

hinh thric m& rQng d6 c6c thdnh vi6n Ban Di6u hanh, Ban Kii5m so6t vd c6c b0 phdn

chuyCn m6n tham gia, dring theo quy dinh t?i Didu lQ C6ng ty, b6m s5t vd thlrc hiQn

nghidm tric Nghi quy6t c,iu Dai hQi dOng cO dOng.

HQi ddng qudn trf d5 chri dQng danh gi6 thi trudng, cin cri tinh hinh kinh doanh

cira C6ng ty d6 ban hdnh c6c nghi quyi5t vd quy5t dinh theo dring thAm quydn, phir

hqp v6i Ph6p luQt vd Ei6u lQ C6ng ty dC dinh hu6ng ho4t dQng cho Ban diAu hdnh.

Trong ndm 2019, Hgi d6ng qu6n trf dd th6o lufn vdL quy5t dinh mQt s6 ,t6tt dC qnatt

trgng 1i6n quan d5n ho4t dQng cria C6ng ty, dlc biQt ld trong viQc dua ra k6 ho4ch

sin xu6t kinh doanh ndm2079 vd cric biQn ph6p dC hodn thdnh k6 hoach.

3. SU phi5i hqp ho4t dQng gifta BKS d6i v6i ho4t dQng cira IDQT, Ban Gi6m

d5c diOu hdnh vd cdc c6nbQ qu6n ly kh6c:

C6c thdnh vi€n Ban Ki6m so6t d6 tham gia dAy dt c6c cuQc hgp cria Ban Ki6m

so6t vd HQi ddng qu6n tri. TrOn co sd c6c nQi dung cu6c hgp, Ban ki6m so6t dd

chuAn bi c6c y ki6n d6ng g6p thuQc thAm quy6n, s6t v6i tinh hinh ho4t dQng cira

C6ng ty.

Thgc hiQn ki6m sorit hogt dQng quin li, diAu hdnh, tinh hinh tdi chinh, viQc

ch6p hdnh c6c ch6 dQ cira Nhd nu6c vd c6c nghi quy6t ",iu

Dai hQi ddng c6 d6ng

C6ng ty. Ban ki6m so6t dd truc ti6p tham gia f ki6n, g6p f theo th6m quy6n v6i HQi

ddng quan tri, Ban di€u hdnh t4i c6c cuQc hop.

IV. Diro tgo vd quin tr! cdng fY:

Trong ndm 2019, C6ng ty kh6ng tham gia c6c kh6a ddo tao vd quan tri c6ng ty'

V. Thay tl6i danh s{ch vd ngudi c6 li6n quan cfra C6ng ty: B6ng 01 kdm

theo

i. Giao dich gita C6ng ty vd ngudi c6 li6n quan cria C6ng ty, v6i c6 d6ng l6n'

ngudi nQi bQ ho4c ngudi c6 li€n quan cira ngudi nQi bQ: Kh6ng c6'

2. Giao dich gifta ngudi nQi bQ, ngudi c6 li6n quan ctia ngudi nQi bQ v6i c6ng

ty con, c6ng ty do c6ng ty ni6m ytit ttattt quy6n kit5m so5t: Kh6ng c6

3. C6c giao dich gifta C6ng ty v6i kh6c d6i tuqng kh6c: Kh6ng c6

VI. Giao dich cia c6 d6ng nQi bQ vi nguoi c6 li6n quan

1. Danh s5ch c6 d6ng nQi bQ vir ngudi c6 li6n quan: Bang 02 kdm theo'

2. Giao dich c6 phii5u cira c6 d6ng nQi b0: Kh6ng c6'

\4I. Cric vdn tld cAn luu f kh{c: Kh6ng c6

/Noi nhQn:d TM. [rer DoNG eUAN TRI- Nhu tr6n;- Luu VT, KHTH.

TM. IIQIDONG QUANTRI

Bni ViQt Hoii

CONG IYCO PHAN

VAN TAI B

Z^rgaroo<)\/soT4

fcqruoN/ ^c0

PHAN^, \\VANTAIBIEN,.\ i,riruru I

o\'!*o6t

cH vt NGUor c6lrtN euAN cirA coNG rY

Bing sii 01

sttW'

T6nChric vu tai Ctv

to6u "Ol

rndri Ai6m Uit<lAu li nguoi c6

li6n quan

Thiri itiarnkh6ng cdn ldr

nguoi c6 li6nquan

I

TRINH THI NGOC BIEN IIV. IIDQT 23/412019

a6: Trinh Vi6t Hii 23/412019

Me: Cung Thi Ngoc 23/4/2019

Ch6ng: Nguy6n Php Hoing Lin 23/4/2019

Con: Nguy6n Trlnh Hii An231412019

Con: Nguy6n Phu Hodng Minh 231412019

Con: Nguy6n Phu Hi6n Long 23t4t2019

II

LV QUANG THAI231412019

86: L:i Vdn Hirng 23/4/20t9

Me: Hd Th! Xoan 23t412019

Em: Lf Thu Huong 231412019

Vo: Ng6 HAi Chi 231412019

Con: Lj Nggc Mai 23t412019

Con: Lli HAi Phong 23141201.9

III

NGUYEN THI MINH THU TV. Ban ki6m so6t 231412019

85: Nguy6n Hni Au 23t412019

Me: Trdn Thi NguyQt 231412019

Chi: Nguy6n Thi Thanh ThriY 231412019

Em: Nguy6n Hii Thinh 23 t4t2019

Chirng: T4 DL?c Giang 23/412019

Con: Ta Dt?c Anh 23t4120t9

Con: Ta Nguy6n TAm Anh 23/4/2019

VI

WrrqroaN TV. Ban ki6n soit 231412019

B5: Vfr Hiru Chinh 2314/2019

Mc: Vff Thi Tam 2314120t9

Em: Vfi Htu Chinh 23t412019

Em: Vi HBu Thign 23/4t2019

Chdng: Luong Ngqc K! 23/4/2019

Con: Luong Nggc Phuong Anh 23/4/2019

Con: Luong Vfr Minh 23/4/2019

VII

lAlr pnfc rit Ph6 T6ng gi6m tti5c0111212019

Bi5: LAm Quang Ddng

Me: Nguy6n Thi Bi5n

Vq: Tran Thi Kim Y6n 0111212019

Con: L6m Vinh Khoa 01t1212019

Con: Lim Vinh Thi 0v1212019

Anh: Lflm Phtc D[ng 0U1212019

Anh: Lim Phuc Bd 01112/2019

Ch!: LAm Phirc Anh Edi 0vt2/2019

DANrr sAcH NGtloI NQr BQ vA xct/otc6 rdN QuLN cu.L NGrIoI NQrBoBing s5 o2

STT l€n Chric v+ t4i Cty s6 cP sa hiru

I Bni ViQt lloni Chn tich HEQT 2.100

1

Cha: Biri ViQt Bich

Me: ti Thi Tho

2 Vo: L6 Thi Hii Y6n 45.000

3

Con:

- Biri L6 Phu6c Thdo 5.073

- Biri Thi Trnm Anh

4

Anh./Ch!/Em ruQt:

- Chi: Bni Th! Van Huong 1.81i

- Anh: Biri Hoang ViQt 1s.000

u CAO MINII TUANPh6 Chn tich IIDQT,

T6ng gidm al6c60.000

I

B6: Cao Dinh Bi6n

Mc: Mai Thi HuQ

2 Vg: L6 Thi Thanh Hmg 25.000

J

Con:

- Cao L6 Hodng Minh

- Cao Thiry Linh

Cao Minh Dfc

4

Anh chi em ruOt:

- Em: Cao Thi Hii Y6n

Em: Cao Hii ChAu

10

- Em: Cao Hii Dudng

III LE \'IET TIEN PTGD 2l .900

IBti: L6 Viiit Manh Dd mAt

M9: Nguy6n Thl Ddo

2 Vq: Nguy6n Thi Thiy 20.000

1

Con:

- Ld Quj,nh Trang

- L€ ViQt Hung

4

Anh chi em ruQt:

- Chi: L€ Kim Li€n

- Em: L6 Kim Dung

- Em: L6 Quang Trung

- Em: L6 Trung Ki6n

- Em: L€ Anh Dtic

w NGIIYEN QU6C CUOI{G UV.HDQT

Vg: Vfi Thi HuY6n

2

Anh ch! em ruQt:

-Ch!: Nguy6n Thi Phi Nga

-Ch!: Nguy6n Ngqc Hi

J

Con:

- Nguy6n Vt Gia Hin

L7

-Nguy6n Vfr Ki6n

vNGTTYTN TI4 MINIINGQC

UV.HDQT

85: Nguy6n Tich ViQt

Me: Tran Thi Ngqc Tram

2 Chdng: Hoing Long

3

Anh chi em ru0t:

Em: Nguy6n Ngqc Anh

4

Con:

- Hoing Nhft Anh

-HoAng Gia B6ch

VI PHAMDANGKHOA W.HDQT

I

85: Ph4m Tuin K}Iei

Me: Vfr Th! Thanh N6i

2

Anh chi em ru0t:

-Anlr: Pham Thanl Tuin

-Anh: Ph4m Tii5n Ding

3Vg: Hodng Blng Thanh

4

Con:

- Ph4m Hodng Hii

-Phgm Ift6nh Linh

12

VII TRINH TIII NGOC BIEN IIV. HDQT

1

Bi': Trfnh Vii:t Hii

M9: Cung Thi Ngqc

2Ch6ng: Nguy6n Phu Hoing

LAn

3

Con:

- Nguy6n Trlnh HAi An

- Nguy6n Phu HoAng Minh

-Nguy6n Php Hi6n Long

VIII Lf QUANG THAI tIv.HDQT

86: L! Ven Hirng

Mq: Hd Thi Xoan

2Em: Lyi Thu Huong

3Vo: Ng6 HAi Chi

4

Con:

- L! Ngoc Mai

-Lj Hii Phong

IX D6TUANNAMTru&ng banKi6n so6t

I

e6: D5 Kh6c Khi6m

Me: Ld Thi Kim Thanh

2 Vg: Trin Phuong Thiry

3 Con:

13

D6 Trdn Tuin D4t

- D5 Tren TuAn Khanh

4 Em : D5 Thi van Anh

x NGIIYEN THI MINH THU TV. Ban ki6m so6t

I85: Nguy6n Hii Au

Mq: TrAn Thl NguyQt

2

Anh chi em ruQt:

-Ch!: Nguy6n Thi Thanh ThriY

-Em: Nguy6n HAi Thinh

1 Ch6ng: T4 DLic Giang

4

Con:

- Ta Dfc Anh

- Ta Nguy6n Tdm Anh

XI vt] THI TOANTV. Ban ki6m soft

IB(5: Vfi Heu Chinh

Ms: V[ Thi Tim

.,

Anh chi em rudt:

-Em: Vii Hfu Chinh

-Em: Vfi Htu ThiQn

3 Ch6ng: Luong Ngoc Kj'

4

Con:

-Luong Nggc Phuong Anh

-Lu<rng Vff Minh

x LAMPHfC TU PTGD

t4

1

Bii: LAm Quang D6ng Ea mAt

Me: Nguy5n Thi Biin DA mat

2 Vo: Tren Thi Kim Y6n 5.500

3

Con:

- Lim Vinh Khoa

- LAm Vinh Thi

4

Anh chi em ru6t:

- Anh: LAm Phfc Dfing

- Anh: Lim Phtc 86

- Chi: LAm Phric Anh Dii

XI NGTIYfN QUANG MINH PTGD 0

1

86: NguyEn Dinh Quli

M9: Biri Thi Kim Dung

2 Vg: Nguy6n Minh Hoa 20.000

3

Con:

- Nguy6n Quang LAm

- Nguy6n Quang Scrn

4

Em ruQt :

- Nguy6n Thi DiQu Hing

- Nguy6n Vdn Hi6u

Xry NGUYfNBATRI'ONG K6 toin tru&ng 3.900

86: Nguy6n 86 Nhn-t

Me: Dim Thi Len

15

') Vq: Nguy6n Thi D{ng Dung 3.000

J

Con:

- Nguy6n 86 Minh

- Nguy6n 86 Hmg

4

Anh chi em ruOt:

Chi: NguySn Thi Ngqc Lan

Em Nguy6n Bri Duong

xv WTRUONGTHQ Nguai CBTT

I

86: Vfr QuSc Doanh

Me: Dd Thi Thin

2Anh chi em ruOt:

Chi: Vfi Thi Ngqc Di0p

Arh: Vii Qu6c Tu6n

J Vq: Kh6ng Th! Hdng Ld

4 Con:

- Vfr Trudng Phric

- V[ Truong Thi6n

1-6