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TAI ICi'HOP THTIONG NITN NAM 2016' cir.c. o'^q,r nor DONG cO oOxc

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Thuc hiQn k6 hoCch hoet d$ng san xu6t kinh doanh

VI Tii san dii han kh6c 260 6,968,326,224TONGcQNGIAI sAN @70=100+200) 1,918,8935 19

A NO PHAr TRA (300=310+330) 300 1,888220,134266I 310 422,539,022,319II 330 1,46s,681,111,947B vOxcnOsdnffu 400 1,305,841,784,627I V6n cht s& hilu 410 2,18s,366,440,645II nhu$n sau thu5 chua 420 -1,008,434,703,751III ki6m so6tkh6lcn CUa CO 430 128,910,047,733w 440

TONGc NGNGUONV6N 440 1,918,8933 194

v C6c khoin dAu tu tAi chinh dAi

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4. Tirh hinh quin $ sfr dgng vA bAo toin v6n gdp cta nhir nu0c:- Viin chri sd htu 3l/l2l2}14ld: 2.208.950 tri-6u d6ng.

. - V6n chri sdhht3lll2l2}l5 B: 2.215.808 tiOu.d6ng.- Vl5n chri sd hitu nnm 2015 vd nnm 2014 tllng 6.858 tiQu ddng tuong

g6p v6n vdo C6ng tyTNHH Diu tu Ph6t tri6nD6 thi Ngqc Vi6n E6ng

06 107/QD-CSG 271t0120t5 Vd viec tfray a6i nguoi daidiQn ph,en vi5n cria CAngSii Gdn tai COng ty C6

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08 168NQ-CSG 04/tU20t5 VA c6ng tic crin b0 t+iC6ng ty. TNHH DAu tuPh6t rri€n D6 thi NggcVi6n E6ng

09 169/QE-CSG 05lty20t5 vE viqc Aay d6i nguoi aaidiQn phin v6n cta CangSii Gdn t+ C6ng tyTNHH Diu tu Ph6t tri6nD6 thi Ngpc Vi6n D6ng

l0 181NQ-CSG 231tl12015 Vi c6ng tric nhdn sg criaChi nh6nh C6ng ty C6phAn Cang Sdi Gdn t4i BeRja - Vfing Tdu

182NQ-CSG 241t1/2015 Vd vigc ph6 duygt danhsdch 02 nhdn sU dd gioithiQu b6 nhi-6m chric danhPh6 T6ng girim d6c C6ngty C6 phan Cing Sii Gdn

t2 189n{Q-CSG 27/tll20ts VA viQc ban hanh QuV chi5qgn lj cO d6ng C6ng tyC6 Phan Q2ag Sdi Gdn

t3 190ArQ-CSG Vd viec ph6 duyQt thoidi6m ch5t danh srlch c6d6ng tIiS dAng hj luu kftap.trung, giao dich c6phi6u tr6n thi truongUpcom cria C6ng ty C6ph6n Cang Sii Gdn

I4 203NQ-CSG 09/12/201s VA viQc thay

16 205/QE-CSG t4/t2/2015 VA viec ph6n c6ng nhiQmvu vi ch6 ttQ luong, thrllao cria c6c Thinh vi6nHDQT C6ng ty C6 phenCing Sai Gdn

t7 213NQ-CSG t7n212015 VA viOc lrra chqn dsn dki6m to6n

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26 240/QD-CSG 25112/2015 VA viQc thay d6i ngudi dsi.:. I .or9n.pnan von cua uong

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27 246lNQ-CSG 3t/12/201s VA c6ng t{s nh6n 5Ir stacric phdng,

dinh sta DeibQi

9. CAdgini phip pnAn a6u hoirn thinh k6 holch:

. a) COngtdc khai th[s gnng;- N6ng cao hiQu qun L:hai th6c cnng, h mAng sen xu6t cbinh cria Cing, ntim ttai Oac #t

hi-€u quA co s0 ha tlng, trang thi6t bi vn nh6n qr hi€n c6.

- Nghi6n crh.r" ph6i hqp viti cric c6ng ty thAnh vi€n Eong Vinalines, khiich hing nhimtidn,knai dich vU logistics vd c6c dich W khAc li€n quan d6n }fiai thdc ceng nhim mang lgi gi6ti gia txng tong di6u kiQn CAurg Nhi Rdng Khtuh HOi cAn kA thdi AiAm ngrfng hoet ltOng, thuchien di ddi.

- Thuc hi$n t6t quy ch6 ph6i ngrp gita c6c doanh nghiQp thAnh vi6n T6ng c6ng ty Hanghii Vigt Nam "hi- ttrng ngudn hi"g, luqmg tiu vE Ceng.

b) C6ni tec t6 chrlc, nh6n qr:

- Ttrng cutng qunn ly, gr6m s6{ nAng cao hiQu quA bQ m6y t6 chrlc vd ch6t hqmg ngu6nnhltn lgc qua viec xiy dpg; diEu chinh hQ th6ng c6c ven ba4 quy.rhh, quy ch6 nQi bQ cho sAttlnh hlnh thls td vi pht hqrp vfi OiAu le cOng ty cO phln, qua