báo cáo thường niên cty cổ phần ánh dương việt nam

coNG TY cd PHAN ANH DUoNG uer NAM VINASUNCORP. gAo cAO THUdNG NAM 2OI3 Thdng 4/2A14 NIEN 5 VINASUNCORP. Ke vd sdt cdnh $vtro"r*.or* BAo cAo rHrldNc NrtN NAM 2013 BAo cAo rHtloN*c NItN cONG TY co PHAN ANH Dr'o\c vrtr NA\l NiM 2013 a{.b*atFJ r. rndnc rn vt cdsc rv: l. T6ng quan vd C6ng t"v: Tcn Cdng tyr Cdng ty C6 PhAn Anh Duong ViQt Nam Ttu giao dilh d6i ngoai: VIETNAM SUN CORPORAI'ION VINASIJN CORP. \'NS 648 Nguyan Trai, PhuMg 1 1 , QuAn 5 TP. H6 Chi MiNh (84.8) 38.2 77. 1 7 8 - (8 4 .8) 38.2',t .27 .2'7 (84.8) 39 526 4r0 httBl@!.!i44!!!!alp-qa!q 0302035520 2. Qud trinh hlnh thenh vi phrt tri€n: Tidn fian cua Cdng ty ld Cdng ty TNHH ThuoU Mai Dich w Li.hdnh Tu VAn DAu Tlr Anl Drcmg VicJ Nam, duqc tldnl lap vdo ngey 15/6/1995, voi v6n diAu lQ ld 300 triou ddng. Gily phep hnh doanh s6: 052184 do Sd 16 hoach vd ddu tu c6p voi hoat dQng chinh ld kinlr doanh in udng vd du lich ndi dia. Ngay 27101/2003, hoat dQng kinh doani Taxi dugc chinh thrlc dua vdo hoat dQng vdi thuong hicx TAXI VINASLI{ voi s6 luqng xe ban ddu ld 27 chi6c. Ngny n /7/2003, C6ng ry chuy6n d6i rldnh Cd]1g O, C6 Phen Arl Dudng vicJ Nam voi vdn <li6u.lg ld 8 g ddng. Gi6p phep ildng ky kinl doanh: 4103001 723 do So Kd hoach vd Dau tu cap. DeD cuoi 2005: So lugn8 \e cua ConE D dd rturg ldn 070 chiec va hoar dong chu ydu tar Thturh ph6 Hd chi Minh. Ngdy 2515/2006. Cong ry tang v6n didu lC ltu 16 fi ddng de diu fl. thcn xe lndi cho lDat dang dich t u Taxi. Sd lrqnts \e cudr nam 200b da rants len L085 cfuec. Theng 22007, Cd g ty phAt hanh tteln 84 tj d6ng Jngnh giii dd tang !6n diiu li len 100 tj d6ng ntran trii co cfu lai nq vay l"a dliu hr them xe trol1g ntrrn 2007. ThAng 10/2007, Cdng 5. phAt hanh th€m 70 fi ddng rnQnh gii cho cdc rd ddu tu lon, tfulg v6n didu l€ cria Cong ty tu 100 li len 170 tt ddng. B€n calh d6, C6rg ry cfrng da dru va I Hroen v6n tlla,ng du 328 ti ddng trong dpt ph6t lanh ndy. NtuE 2007 Cong g ph'dt men thdm hoal dOnC cua mini tai Binb Dudng Sd lugng xe cudi ndm da tAng lCn 1.356 chiCc. (Thtu Tl6ng lt 09/2010/TT-BTC ngd] 15/1/2010 cla BO Tli ctujnl 'a ai€c COng bO Tn6nC lln tr€n rhi trudne climg l<lodn) Ten vi6t tit: Ma Chung khoail Dia chi: Dion thoai: Fax: websitei Ma s6 thu.:l $vrrunsuxcoae B.io cAo rHrloNG Nrf,N N,{M 2or3 Ngdy 29112008, Cdng ty chinh thirc niern yal 17 o'ie.u co phidrL tren san grao dich chting khodn TP HCM voi ma Chidg L1n6n ld VNS. Ndm 2008: C6ng ty md r6.ng loat dong tai DOng Nai, s6 xe cu5i nam ld 2.171 chiiic. NAm 2009: C6og ry da thay d6i Logo, nhan hiCu nhAn dien vd mAu xe moi, s6 xe cuoi nam da tang len 2.845 chiCc. T\inB 7,2010, C6ng O/ hoan thdnl viCc riang von len 299.q99.970 000 d thong qua viec phdl hat$ I.qgq.qq7 co pfuiu thuong ru nguon \dn tlling du cila CdnB ry Troog ndln 2010: C6ngq ti6p tuc mn rQng haat dong cta minh tai Ving Tdu vd Dd N;ng vd tap ffung pMt trien deu xe, nang s6 xe cudi l1am ICD 4.040 chiec. \am 201 I vii 2012. cong n da riel hdni trang bi lr(.dro g drani toan onJme nen xe vd ridp tuc phAt tridr diu xe t4i cac dia batr kinh doanl. Si5 xe cu6i l1am 2012 da t?ing len,+.622 chi€c. lhang o:011. ConB $ hoan thanll vldc l6n8 von len 404.qq8.180 000 d rhong qtla \iqc ph6t hAnh 10.499.821 cti phiiiu thLrdng tu ngudn viln than-g du cira Cdng ty. I lung l2 2011. Cong D phiit hinh thdm 30 $ dong menh gid cho nla dau lu lon. tiing \on dtu le cua Cong ty tu 404 qq8 180 000 d l€n 434.998.180.000 al6ng. COng ry cnng de thu !e I lioan \on rhang drr 105 D dong nong dc'l phal hanh nay D6n 3l/1212013: V6n didu lQ cua C6ng tl la 414 qq8.l80 000 doDg !a vonchu sdhitu cua cdng Lv ld L 153.,1 lv Ti 27 chj6c xe Taxi ban diu vdo ]tam 2003. sau hon l0 Mln hoat dol1g den cuoi nam 2013, Cdng ty de ph{t trien doi xe cua minh len 4 q58 cl[Cc voi hon t4 ngan 1a-o ddng vd darg hoat ddng tai TP H6 Chi Minh, Binl Duong, D6ng Nai. Vtng Teu ve Dd Ning. 3. Qud trinh tdng v6n cda CAng ty: iin didu 450 400 350 300 250 200 150 100 50 0 tr V6n ali6u 2009 Gneo ThOng tu09/2010,TT-BTC lgiy l5/1/2010 cna Bi Ti, choh \i \iic (ons 6 ThoDB r'n nin rn, rnmschimgkboln) a) V Nim 2m6 2007 2008 2009 2010 20ll 2012 2013 V6n dic l€ (ti) 16 t'70 110 200 300 300 J00 435 7. Tans inrdrp 100% 962 50/" o \o/n 1.7 60/0 50./r 0 0 45tu, -8 $ vtNAsuNa.,irF BAo c.,io THUoNG NriN N.[ r 2013 Vdn chr s(l hrhr I % Tino tnr.mF 16 04 703.4 b) Vdn chir sd hiiu: Ntrm 2006 2008 2009 2010 819,9 16,410 " 538 2 3255 40/" 1200 1000 800 600 400 200 0 tr V6n Chl] s& hii,u 2009 2010 2011 20'12 2013 ,1. r-ginh ngh. kinh doanh chinh: Pham vi linh uJc hoat d6ng trong ntun 2013 cira C6ng 1,v bao gODr: Kinh doanh vin tdi bi11g xe Taxi: Tlur:ng hiQu VINASLiN TAXI. Kinh doanh du lich, xe tour, dich vu ve mAy bay: Thuong hieu VINASUN TRAVEL. C6c hoat d6ng khdc. 5. Cric sg'kifn quan rrqng xiy r. trong n5m 20t31 C6ng ry dA thuc liCnthadr cdlg hai Idn ting v6n didrL lQ theo nghi qry6r cira Eai hQi dong co dong. rldng tong so \,or dreu lt cuoi ndrn Idn 135 qr ddng. thn-e I,4! ldn so vor <lliu ntun, dong thor cr'mg $u ve I roan \on rharg drr la 105 ry do g Theng 7/ 2013, So Giao thdng Van tii TP HCM da ejp thCm cho Cdng ty 581 giay phdp kidl doanh taxi tai dia bdn TP FICM C6ng ry M9 da ddu tu 518 chi6c, thaih li 232 xe, n6ng t6ng ddu xe clla Cdng ty M9 cu6i ndm 2013 lCn ,1 728 cliec. Trolg ntun Cdng ty con (Vinasun creen) dA dau h] thCm 50 chi6c, nturg t6ng s6 xe cudr nim len 230 cbi6c tai TP Dd Nang. DCn cu6i nam 2013, Tdlg s6 xe cira C6ng ty ld ,1.958 chiec, tang 7,3% so vdi dAu ndnr. Da tung bi day du POS (1€ lhdtlg thanh toan online ) t€n toan bo hc thdng xe cta COng ry. (Tnco Thong rd O9/2010,'1-|-BTC ngit Ij/l/2otncuaBijTdicLjrdirariecCOng bij Thnng in tdi thitnong chi.g Ubtr) 4.3,7o/" 9.3t)"1, $vrnrr"urcore BAo cAo rHrtoNG NrtN NAM 2013 NIm 2013, Cdng d da dat aluqc cic danh hi€u sau: STT GL{I THCdNG NHAN Don vi Trao giii Thuong hiCu uy tin Trusted Bmnd ndln 2013 Giai Bach kim Vinasul Corp. ViQn Doarh nghiQp \,'t J 2 Dich vu duqc hdi ldng nh6t Hoi DN Hdrs VN chAt lugng cao 3 Giai ftuong 5 hang van chuyen ktdch du ljch hdng ddu nin 2013 Virasun Taxi SoVH-TT&DL HH Du lich TP HCM 4 Top 50 Doadr nghiQp kinh doadr tuc.u qua nhit \"rN rtun2013 Vinasun Colp xep nants tnu J l Tap chi Nhlp cdu DAu trr 5 Thrdlg hieu ndi ti6ng ASEAN narn 2013 Vinasul Corp. Bil Cdng thuong i-do 6 7 Nha quall lj xu6t sac thoi fn d6i moi nlm 20 1 3 Vi sir phdt trien cua cong ddng ASEAN naln 2013 Clrl iich HDQT D{ng Phuric Thinh B0 Cong thuong Ldo Vinasun Corp. B0 C6ng th{qng Ldo 8 ciai thrrong "The Guide Awards 2012-20t3' Djch l'rl Vinasun ta\i Thii bao Kinh td ViCt Nam 9 Top 50 doanh nghiQp ni€m yiit t6t nhdr Vinasur Corp xip hang thrl 34 Forbes VN 10 Doanh nghiCp TP HCM tiCu bii:u ndm 2013 Vinasun Corp. UBND TPHCM HH DN TPHC\4 ll Doaih nhAn VicJ Nam deu biCu 20r 3 Cht tich HDQT Ding Phutrc Thtrnh VCCI t2 Crip Thanh Gdng (gng l0 Doanh nhan \}i tieu bi6u tai TPHC\{) Chri tich HDQT Ding Phufc Thinh VCCI t:l Vl000 doa nghiep d6ng thue thu nhap nhidu l]htr vN nan 20 1 3 Vinasun Cor! x6p h4ng thu 228 Vjetnam Report vd 860 ViehramNet l4 TOP 50 nhd talrh dao DN xu6t sic TGD D{ng Thi Lan Phu('ng Nhrp ciu Diu rLr l5 Top 500 Doanh nghiep ion nh6t '"N Vina n Cory xtip hang thu 322 Vietnam Repoi vi! Beo VietnamNet 16 Top 500 Doa.h nghiCp nr han ldn nhit VN Vinasun Corp xiip hang thrl I l2 \rietuam Repoi vii BAo VietnamNet (Theo Tl6ng u Ot/20lOr"fI-BTC nSt l5/l/20I0 cu Bi Tai chrnir ra 1i;c C6ng bo Thdng ri! ldn fii tqrdng cbidg i{nott $ t r"orur.ooc Bio cAo THUdNG NrtN NAM 2013 11 Giai thuong Vd ldrg ving (siaLi tAp thii) Vinasrm Taxi Uy ban An Toan Giao thdng Qu6c Cia 18 Giai fiudng V6 lang veng (giai ce lrllAn cho 4 hi xe taxi Vinasun) Nguy6n Th6 Lu6ng, Nguy6n Hnu Quydn, Ph?m Duy, Phem HtuThenh Uy ban Ar Toan Giao thdng Qu6c Gia t9 Thuong hiQu duoc y€u thich nhdt ntm 2013 Vinasun Taxi UBND TPHCM Bdo SGGP 6. NIgc ti6u vi chi6n luqc phdt tri6n: TAp hung vio nglnh nghd chinh: Dich 11 van tari Taxi, do lich . Tro thallh Hang Taxi hang diu cua ViCJ Nam tlong tuong lai. . Cung c6, pluit triiln vd chi6m liIrh thi phdn rai cdc dia bdn kinh doarh sin c6. r Sau 2015. \,'lo rong sang cric Thanh phd trong diem cua ca nuoc lh chuin bi da1 du cac dieu krin va khi lren [inh le da phuc hot \ a phdl mdn. . Thi6t lep c6c. tiCr ich tren xe nhu LCD, fie th6ng thanh torin Online, didu hdr r va giarn sdr qua he thdng mobrle tracking va cPS, lMy in h6a don cho khiich bang, he th6ng dAt chd va didu xe qua dn nhan nlam gia tdng l$a nang phuc v! kliiEh hang. Md rong vn da deng ho{ cic lo4i hinh kinh doarhr khai thac ciic dich \''1l van tari Ltdc. XAy dqrlg vn phdt tri6n vtrn ho{ doanh nghiep: Vdn minl1 - Lich su Chuyen nghiep. II. EAo Cio CIIA HOI DoNc QUAN TRI: l. D{nh git chung hoaf dong kinh dornh ntrm 2013: Ndm 2013 ti6p tuc la mot ndJn day ktr6 khdD, thdch thuc d6i vdi todn b0 ndn kbh tii Viet.Nam. Tren binl die.n todn cau, kinl tC rh6 gioi c6 ddu hieu phuc hdi nhmg chua dn dtul vd b€n \,'tng. Ben canh nhimg tdc dd. ng tiCu cuc khi lotr toi hoar dQng kinh doanh do rdn kinh tC bi tri trC, ntun 2013 ctrng ld ntun ngdnh giao th6ng van tai, dic biet ld dich \,1r vAn tAi taxi chiu sU dr'Cu chinh cira hiog loAt quy dinh phap luat moi ban hanh, giri dau vdo 6 16, vat tu phu ttng, xdng ddu, cric loai phi ven d muc cao vd thuong xuydn bi6n ddng Nhilng y6u to do dd tao Ap lgc vd cing lon ddi vdi hoat dong cna C6ng q,. Trong tinh hinh d6, v6i vai trd quan tri, dinh huong vd gjAn sdt C6ng b,, HOi ddng quan tri da ludn bim sdt thi huong, ddng hdrh cung Ban didu hdnh trong ttrng hoat dong, phrit huy tron ven ciic tl6 manh cia Vinasun, t6 luc hoan thadr r,uqt muc cai nuJtieu t6 hoacir Oa duqc Eai hdi ddng cd ddng thuong nien ndm 2013 vd Dpi hQi ddng cd dOlg b6t thuong nam 2013 giao ph6. K6t qua Loat dong nam 20ll da ti6p tuc thang tirh vi ttr6 hang edir cla Vinasun voi hieu qla kinh tii, hieu qua diu hr vd sll phAr t itir bdll vang cua Cdng q, cu thi nhu sau: Thuc iiCn Nghi quydt.Oai lqi d<ing cri dOng thuong nien nam 20l.] vdo ngay i9l04/2013 vA viec phdt hdnh co phi€u tdng von dreu le tir nguon von chri so hiru. HDQI da (Thco Tltu8 ru rl9/2010/:[-BTc ngir 1il] /2010 oa 86 Tii clxjd va ucc c6ng bo Th6ng rin hcn [ii ftdns ching kho6n) $. rr'"otu*.oro BAo cAo rHrLtNG NrtN NAM 2013 hodn thdnl viec phat hrinh c6 phi6u theo tf lQ 100 CP duqc clia them 35 c6 phiiiu, ndng t6ng so co phieu lcn: 40.499.818. Thuc hicx Neh quy6t Dai hoj ddng c6 dOng bAt thudng ngdy 27108/2013 vd vi€c fing v6n dicu 10, Hoi ddng quan fti da thuc hiCn thdnh cong viec phdt hanh ricng lc 3 triQu c6 phi6u a6 ung von oidu lC cira cdng q' to 404.998.180.000 ddng lcn 434.998.180.000 ddng. 56 tiiD thu duqc ti dqt phit hdih H 135 ry da duqc bd sung vdo ngu6n vdn dau hr theo phuong in phAt hdnh. Thuc hiCn Nghi quy6t Dai hoi ddng co dong thuong nrdn nam 2011. Co[g ty da hodn thdnh \uqt muc k6 hoach sin xuit kinh doanh: tong doani thu kinh doanh vuqr 9,62yo so v6j k6 ho?cn da ra vd ding 16,47n so vrii trtrm 2012, lqi nhuan sau thu6 vuqt 257. so voi k6 hoach dc ra vd ting 48 .) lyo so vbi natr' 20 L2. Cdng ty dd hoan thdni \rqt mr?c aic chi ti6u co ban vd gia tang th phan, khich hdog, cdc didm ti6p th!, ddu nr xe phrit tri6n kinh doanh. Thuc hiCn tidt kiem chi phi,.thuc hi€n cac bien phep quao li chat chc nhiln nang cao hieu qua san xu;t kinh doanh. Da daip tuc chi dao, x6y dlng dinh hudng ph6t tdCn C6ng ty theo md hinh qudn l:i tap trung, nang cao nang luc quan li, minl bach tdi chiDh, thdng tin chinh xric, kip tll('i. Hoat dong tdi chinh C6lrg ry duo,,c ddnlr giri minh bach.lani manh vA hoar dang hie.u que. Ndng cao ndng lqc c4rfi tra r tofuI die.ll gan chir m rc rieu Aia rang gia nj cbo doi ldc vA khich hang. Tdt ca cdc ket qud thqc tuen dau da di dung dinl huong phAt triain chiiin lugc trung vd dai han cua Cong ry dd iluqc HDQT da ra ve bro c6o Dai hoi c6 ddng, ti6p Qc duy td vi td tiCn phong nong linh vgc dich w Ta{, k}Lang dinh tinh ding dao vd thdnh cdng theo dling muc ticu cua Vinasun phdt tij6n dn dinh vd bdn vilng. (Theo Tlrtug Lr o9/20lor'm-BTc lrgaLy 1j/l /2010 cna BO Tdi chtul !d qec C6ne bit Thong rh lrr 0n lfua,ns clnins khoin) 2. Tinh hinh thEc hi6n cic chi ti€u crla nim 2013: I C{c chi ti6rr K6 ho4ch 2013 Thrc hi6n So s6nh thqc hien 2013 vti 2n12 20r3 ThFc hien 2012 K6 hoech 2013 T6ng Doanh thu kinh doanl 2.880,7 2.i I3.31 3.158 116,39% lo9,620/" -Thu nhdp khac 78,8 23.78 59.69 25 t"/. 75,750/o Lqi n]luan- sau thuC 179,5 151,'18 221,16 1.48,t10/o 1250/" 56 xe dAu trr s00 1s6 568 124,50/o t13,6"/" 56 xe thanh lj 300 55 232 7',73% 421,8"/" ,$. rr,ro"r*.,,0,, BAo cio THUoNG NrtN N'4.M 2ot3 3. C6ng tic diu tu: Nftn 2013, COng ry da dAu tu 568 chiiic. trong dd Cdng ry Me ld 518 va C6ng ty con li 50 chie{. \4Ac dir ( dng N d; duo\ (AIr tlrellr <81 grir phep irnh doanh Ia! \ao rh;nt 7 .0l r njlnlg do \ie. .ap \6p \on dau ru drrgc hoan thaj r \iro cLot ntun 20ll e \iic d;r lu ihem xe sC dlroc tap trung vdo DAn} 2014. ,{. Qud trinh ni€m ydtcd phi6u vNSl Ngay 29/7,2008: 17 tri6u c6 phiiiu VNS da duoc chidr thuc giao dich trer sdr HOSS. Vdo thang 1112008, HDQT da quy6t dinh mua lai 510.000 CP VNS tam c6 phidu eLr! tu ngey 2llli/2008 din 21/22009. D6n 31,/12i2008, Cdng r,y dA nua lai duoi ,108.77d co phidu, s6 con lai da idp tuc mua trong oAln 2009. Nhu ni_v s6 c6 phieu luu ha.nh tren HOSE cia VNS vdo 31/l212008 ld: 16.591 .230 c6 phi€u. Trong llaln 2009, C6ng t_v da ti6p trrc mua 101.230 CP VNS. Nang tdng s6 c6 phi6u qu1' rna C6rg O od1r giir h 510 000 CP. Th6ng9/2009, C6ng ty phdt hanl them 30 rji ddng mdnh gii cho cdc nhd dau ftr lon, tang viin didu l€ cua Cdng ty tn 170 tli len 200 q; ddrig. Cdntt]' cnng dA thu vC I khoarr roi fting du 88 0r 252 triCu d6ng trong dot phdt hdnl nay. 'l hdng 101'2009, Cdng q da niCrn yet b6 sung 3 tri€u cd phi€u cia dqt phdr hiiih ieng ie cho cdc dau tu ldn vao thdne 9/2009. Ddn 3l i l2l2009: ,f6ng sO cO phi6u cira.C6ng r,v ld 20 tri6u cd phi6u, trong d6 c6 19 490 000 co phi6u lru hani vd 510 000 cd phiiiu qu!. Thang 2-2010. Cdng ty btu toar bO s6 m phie,L qui cua Cong r) ta 5 I0 000 Cp \{ang lai cho Cdng E I khoir thturg du v6n id 13.93 ti Nga) 12/5/2010, C6ng ty phdf hadl then\ 9.999.991 c6 phi€u, niing t6ng sd c6 pli€u clia C6ng ty len 29.999.997 cd phi6u vd s6 co phidu phAt haDh rhem ndy da duoc giao dich rr6n I{OSE ngey lrl2010. I rorrg nam 201 I !a l0l'. lj)ong co.ll bten dolg \e \o phieu \ \5 Nam 2013. COng l-v c6 2 idn tang ,r6n: +.Lan l: Vdo Theng 6 /2013, C6ng ty phar hanh tleD t0lo9 821 eo ptrierr rLruimg cho cd d6ng hien biru theo O, le 100:35 lang tdng so co phrfti rndm )et \a giao dich cda VNS tren san HOSE len 40.499.818 cd phieu. + Ldn 2: Vdo thdng 12/12013. Cdng ty lhar hanh them I 000 000 co phierL theo phuorg thric pirAt hdnh riCng lc nang t6ng s6 co phreu riem ] at cua VNS trer sar HOSE iCn 43 499.818 c6 phieu. C6ng ty ciing da thu vC I khoan v6n rhdng du 105 ri ddng rong dqt phdt hanh ndy. Trong nanl 2013,_ c6 phi6u VNS da c6 chidu hudng tich cuc hcm vd gia. [Ly nhier Hror luc-trg giao dich ven o nuc thdp, vcri muc gi6 bi€n <16ng dru sau: . Ngdy 21012013: 26 100 d/CP vdn h6a thi truolrg: 783 ri. ' Ngdy 3l/1212013i 51.500 d,/CP vdnhda tli huong: 2.240 !i, ti.Dg 1.,157ri so 1,oi dau nam (tdng 2,86 lin) 5" I inb hinh chia cii hirc : Da thoc hieD chia c6 tdc dq1 I cho nam 2013 vo1 tv lC 10% \"o thArg 6,?013. aTlreo Thong t! 09/2010/TI,BTC nlrlv i5/t/2iil0 cLt? BO Trti chiinh !e liec Cane bo Th6ng lin tien ihi rroolu chrng ilro:td) '{i'vtruasuru':lr'tt' BAo cAo THUdNG NION N.\M 2OI3 6. Ito+t along ciin Hoi al6ng Quin tri fong 'lim 2013: \;m 2013. Hor Don! Quar fr'dd ro Lhrc l7 c.roc hop HDQT ra HDO I mo ran! bdng nhi€u hinh thuc dd thuc hi€n c6c Nghi quyet Dar beL. thong qtLa cac kd hoach \a cdc bio crio kCt qua sdn xuat kinh doanh qu'j, 6 thang: hoacL dinh chien luqc kinl doanh theo quy. nam; gidi qLrydt cric vdn dd phdt ri6n thi nvong, cac dilh buong ehren lugc ri phat trien kinh doanh (chi d6t cric cuilc ho.p dud. c thd hjeo trong Bao cdo quan hj Cdng t) nltn 2013). Qua cac ctrQc hqp HDQ1 ciLc quy6t dinh cic v6n dd chinh saur - Noi drng Dai hoi c6 ddng 2013. Quy6t dinh k6 hoach san xuit kinh doanh nam tdi cHnl 2013. - Ca( qulel dinh quar l1 dieu h;nh c.drg N rhlrc hl*;n \ghi quyit Dai hoi donF co d6ng ndm 2013 vd Nghj quyCt Dai hoi ddng c6 d6ng bii fiLrmg ngdy 27r'08/2013. - Cdc quv6t djrh viqc thanh toar co tuc n Ln 2011 va tarn Lmg co hrc dqt I ntun 2013 n) Thdng qua k6t qud khl doanl vi bAo c6o tdi chilrtr cic ql{,' I, II, III, IV vd nam 2013. Quldl drnh rhont qua (€l qIa kjrrlr dodnh 201J. Le lroqcl krrlr doar r l0l-+. JLr kien phdn p1i6i iqi i rudn 2013 vd cic noi dung trinh DHDCD thuong nicn 2014. Di, , gii thtft' hii tntrh Lhi4rn cuo HOi D;ry Quon fri: Thuc hiCn Thong tu l2ll2012 fT-BTC cta B0 Tei chinh ngey 26 thriDg 07 nim 2012. quy dinh \€ Qudn lri C6rg !- 6p drlllg cho c6c cdng ry dai chtng, fhturg 041013, VirasrLn da soan thdo vi ban hdnh rnoi Didu 1Q C6ng q. Ti6p d6. Quy ch6 QLran lri Conp r\ cing dlroc .tra doi ra bar larfi r rtur'ilrroli Jdn \i c r rha hoa viec tti hdnh cac quy dinh ve Quan tli Cdng ty quy dinh trong Di€u 1Q mcri. Hor l)ong Quan lrj da dp mrng chr dao ddv rnairl, hoal dor g kirJr Joarri. phat merr dau xe, thlL htt kh6ch hdng, gia tdng thi phan. neng cao chat lucr.ng dich vu. C6ng tdc du biio vd quan tri rili .o dlrgc chir treng tAng cuong. Tiep tuc hoen thien cdng rac laj cau nu( bo ma\. phal l)rr) nnh clru dolB cua cac d(-n \r. cl'i nhanh lie' k:im chi pli hoat d6.ng. Ddy m4.dr c6ng tdc xay dmg thumg hieu vd cdng tec fi'uycD th6ng. Ctng voi ddm bao car ildi hdi hoa lqi ich coa C6ng ty. cua cd d6ng vd ddi tiic cing nhlr quy6n lgi cira rgr<ri lao <id1g. dat nen n611g vang chdc cho str phdt tiiCn bCn liurg cua Cdng t_v, nam 2013 Vinasu[ ala alua cic gi6 ni van h6a doaoh rlghiep ciia Vinasun l6n tdm cao lnoi voi rat nhie daril iiCu cao qqi do ciic t0 chlrc $) tin trong va ngodi nucic taao iang. Hor Donp Quan ffl da phor llr.'p lrclr crc !0l Ban Kiem \oir du\ m Enll arr toarl va hodn thien co chC hoat dong cria Vhasun. Ciic thturh vitu Hoi ddng qrLdn nj da fich , c\rc tbam gia vdo nhimg hoat dorg quan trqng ve ciinh sech kinh doanh, vC co chC hoal dong \a mor so \dn dd krnh doalh khac Hoal do g cLLa Hdr Dons Quan fri hrorr barn.dl rr l lxr r IJruc te cr!1 ( ong t). de ra ciic chr'L truong, kd hoach rg6n han. ddi han sat dirrg; quAn tri var girlin sA! chil che hoat dong dieu hdnh, hd trq vi dim bAo hieu qui cao hoat d6.ng dieu hanh cua Ban T6119 Giam Doc. (Tlco Thdug tr 09/?0 $,'IT-BTC ngay 15/l /l0l 0 cM aO Tii chlnh \t liec C6ng ba Th6ng dn rcn dn llrcng cl dg liloin) 't $ rr,"orr".,,r,, B.io cAo rHriatNc NrtN NiM 2013 . Cdc nghi quy6t. quy6t dilrl] cira HDQT bar hanh d.u dua tren su tir6ng nh6t cao cua cAc tMDh viCi IIDQT va sg d6ng thu4r cao cira cdc c6 d6ng. . Viec cdng bO tl6ng tin d?m beo dnh chinh xac, kip thdi vd tuan thir qw djnh \ e rroi dung. b) K6t qui gi6m srt d6i v6i T6ng gitm d6c didu hinh vi c6c cin bQ qur'in lf: HDQf luon tao diirr Uen lh|an loi nirir de lorg Ciarn Doc \a bo rna) dieu hanh to chuc lhtrc |iqn cdc nl Em !r cua mir r theo Diau le Cont D. Nglri qulet cua Dai hqi dong co d6ng vdHQi Ddng Qudn Tri Chu tich HDQT thay mit IiDQT dd dilrc hiCn dri€rn vu chi dao, gidm sdt hoat dong cria Ban dieu hanh thdng qua Ngh! quydt. Quyet dinh, cac van bdn vd c6ch ftirc clr dao khiic tlieo thdm qtydn quy dinh tai Didu lC Cdrg ry va cac q r che quin tr1 ConB r,v da ban hdnh. , HDQT da hp thcri dra n clc qul6tsach tinh hoar d'] darn bio hoiiLn thanh cac muc tieu kC hoach liin]i doaDh v?i chieD lrqc phrit trien dd dC m. ftam llla vd c6 i kier chi dao trong cdc cu0c hap giao b? r dinl kj. cira Ban dieu hdnh hoac ihtrlg cu0c hgp chuyen dC, de dn, d{ en dC trinh H6i Ddng Quin Ti. D6i voi nhimg vin dd quar trgng, HDQT diu tharn khio y kien eua Ban di6u har r trudc khi quydt dinlr dd t4o su tJr,rng nhit cao trong chu trLroug ra biQa phrip thuc hien. Bar didu hdnl da tudn thLi vi thuc hie,n nglicln tuc ciic quy dir{1 cua phdp lLr4t. DiirL le aolltD \gl_r qu\it cuaDar hor dorgcodong. \glri q,r\er cuaHor DrngOuan fri Bar]dieu hdnh 1u6n thd hi€n fach nhiCm cao, tan Oy, thuimg xuyCn chia sC thong iin, tO chuc hop giao ba tudn, thiing vd d6t xu;t dd bar b+c, thao hrAn" thong nhdt crc girii phrip - t6 chuc thuc hi€.n; hrng thdnh vicn ludn bam sdt cong viec, chr alao sat sao. cu rhe. qrLy6t liet. f:iai q(')i:t kip thoi nhimg khd kldn, vurlg lnat fong hoat dong SXKD. c) Mgc ti6u vi k6 hogch 201,1: D(r bao nam 2014. nin klrh te da co niftrg trri llqu plruc hoi rd et hol) nlmg \;n liem tdng nhltng b6t dn, kh6llrong. Voi muc tiCu chi6n luqc phiit t i6n dn dinh vd ban viirg g6n ch{t tdng cudng quar tri rrd ro, naln 2014 COng ty phin ddu k6 hoach t6ng doanh thu kinh doarh ld 3 458,4 ti tdng 9,51 % so voi 2013; tdng iqi nhuan sau thuC dat 257 t'j', tAng I4,5% so vCri ntun 2013. Cd tuc du kicn ld 20%, thuc hien vlec tang v6n dieu Ie ttr 435 ti lCn 565.5 qn ddng ih6ng qua liec liec phiit htuh c6 plxa:u tdng vdn dieu le lu nguon von chtL so hr-nr theo ry lC 100 CP dugc chia thclr1 30 cd phiiiu; ddng thtri dam bao hieu qrLa cao tren ut ca cac linh lrc kinh doeurlr ga]r cha co ch6 kiam soAt vd han ch6 rui ro. . HQi Ddng Quin T.i x6c dinh huong hoat dong trong nam 201,+ tap mu1g vdo bifir sAt chuyCn.ddng kinh te- tdi chinh, thi truong trong vd ngodi nudc, ciic budc dieu chinh cila Nh, nuoc dC kip thoi tai co cau to chirc. ngudn l!rc, nhan sF, chinh sdch phir hqp: a. lep mrngmen Urar chrdn lrrqc plrir tnel \ uln.un grar doar,t015. qu\el larn Plu \imF \,'d phiit trien Vinastul vaitrd hdng dau ViCl Nam. b. Ki6 sodt chlt che rd ro trong hoat dQng krnh doanh, tar c;u tmc n!ruon \'or. tdi clilrh, hoa{ dong ddu tu, ddng tidn rrldm bio dirn an todn tai chinh cho Cdng ty vd t<ir uu ltoa ngu6n t}u. c. Ki&]l so6t cbat chc chinh sdch chi trau. nang cao hriu suit tarn viqc crLa totur bO may vd nhan 1uc. (TIo Tl6ng r{ o9/2olo/ l-I-BTc ngn) 15/l/2010 .n, 86 Tij dr:inn !a liCc Cnlg b6 Th6ng rin rren $! ln(he clnng l].1o:i]) [...]... rdrn I hay dor I I lin grii \ant cuor nam lal 14 '.10 d dau ndm C6ng ry da hd ftq them chi phi xirrg cho anh em l6i xe l tl rang 1.6-0,50 ror l$6119 tiay d6i gia cooc trong su6t ndm, chi tang vdo cu6i nam. Gi6 COng quan ntun ld i6.854 d,4im croc binh Thu6 tnroc ba cria xe 6t6 la l5% I ai ruzit ngen hanF Fam diin nr 't hu6 \uon! VAT cda nga]rl Taxi ld l0 7o I loo cuor nam trong nim 2013 Luqrg t6i thl6u... Thd.s ttu tran thitunng chri s knotut .$.,r*o"ur.rcooo 3 BAo Thd lao cria HOi ddng Quiin trivd Ban ki6m cio rHtio\lc NItN NAM 2ol3 soit: cu nshi quvdt cua Dai hdr dong c(j ddrg nam 2013' nuc thi lao cho HDQT vd Ban Kiim soai k i,ix tqi n}uan satL lhui, can cir vdo k6t que kirll doanh nam 2013 cta Cdng r\ \le dd drroc kidm toan, chr phr ra lbu l,rr cho HDQI va Ban klem soat trong natn la J.25o oo2 697... 0l rlluan 5aU HC s6 Loi LAn 26.51(t sau thui! / T6ne tdi san tt hoal dons kini doanh / He s6 lqi nhuan sau thud tren v6n didu q@ lC Doarl thu thuir cu6i nam % t cdo tdi chi$ Hgp nhAt cria C6!g ty narn 2013 da duqc kii:m todo boi Cdng ty KiCm EY VieJ Nam Bfo Brog giai trinb b{o cdo tdi cbinh ts6o cio tai chinh hgp nhdt da duo vi 9,39 totu1 brio crio ki6m todn: c ki6m to6n vd bAo cdo kii:m soet noi bO... Gdm doc Cong t\ gotncogthanhrien T6m t'it cda cic Bn D{ng Th! Lan Phuong ci nhen tro Ban didu hinh C6n ' Chuc vu hien tai: Sinh nam 1969 Thdnh vidn HDQT T6ng Gifrn D6c 6ng T4 Loug Hj Trinh d0 chuyen mdn: #n Thanh vien HDQT I Trinh dQ chuydn m6n: !'11 Chuc v! hier Bi: cang nam Frr o cdc t6 chuc khec: ram 1 957 Ph6 1 6ng GiSn E6c ftO tCO rnuUg tn;c ki6m Gi6m d6c Taxi lnuc Sirrll tLKl Thdnh vidn HDQT... kl*r chung cua ndn kinlr tii cing nhu phai ti6p tnc ndng cip ch6t luqng dich w, ting diu nr d6 rno rQng thi phdn vd dja bin kinh doanh dm d6n diiu cho su phrit tri6n cua cdc nam hdp theo la phuorrg hrrong chri d{o ciia C6rg ty trong nam nay Cic cin cf \iy d+rg ki ho?ch: 5!rphal rrien\eKiJrIre-\dhQicra nrdnh pho ntun 2u l-+ \flruc;uphdl rriencuatht truongranEi hanh lJrach bang la\i COng ry da duoJ c.ip... 4.'thuyetminh 5 6 / chuyt;11 ticn tC nam 2013 bdo cdo tdi chinh nain 2013 Y ki6n cira doD vi kidm toin: COng ry TNHH ERNST & YOU NC vlET NANI Bao cdo thdm diih tdi Ban ki6rn so6t (Tleo llrdS l! o9/?ol0rTI'BTC ngil cllrfi tinll tttrh i5/l/2010 cn BO f ii ho4t dong san xurit kinh chtinb 1a doail ndlll 2013 ciia liec Cdng b6 Thnrg !n trtu! llri lruong cl\lng khoin) BAO CAO THU'ONG NTtrN NAM 2013 $vn,rsurcone 2 -... 09/201OTI-BTC ng,iy l5/l/2010 cna BO Tri cltu$ vd liec cdrg b': Th6nB tin y rdn ihi lnons chbg l(toiin) BAocAoTI I.'NG NISN NAM 2Or3 $.,rtroru*.o*t c Danh srch cd d6ng rlfim giitli" 5"/o, di[273n014 so co pnreu ntrm sil:i rile% Dans Phudc Tharnh 9_6s2.49J 190/ Dars Thenh Duy 3.467.500 191% Vietnam Investment Fund (VlF) 5.r 94.406 r t.940/o Tdng Cdng ry Thuollg Mai 3.442.s00 191% Red River Holdins s 389 227... 33.246.126 76_42 0/,, Sdicdn (SATRA) T6ns c6ns 'I P ffi :l , r\ HCM Ngity I1 thdng 04 ndn 2011 CONG TY CO PHAN A VIET NA r- b THI LAN PI{TIONG Dinh kCm: BAo cao tdi chinh hqp (Tls niit duqc ki6m totn nam 2013 (E&Y viet Nam) Th6!g tu 09/20I0rTT-BTC ngly r5/V2010 cur Bi Tal ch,n[ ti viec Cnns b6 Thodg tin lrtu lhi lruahg chu1g knotu) ... thdng dddng bO thlLe tnroc ba van omirc 15%, cirng voi su tang gie cni cric loai vaitu thay the vri cec chi phi khAc Ben canh d6 hl('ng co bAn, phi bao hiell1 xa hdi bio hiem y re cing ting 17,5 7o so voi nam 2012 D V('i quy6t fam thFc hiCn ciic muc riCu ma hdi dong Co dong dd ra Hoi Dorg eudn Tri vA Ban Laoh dao Cdng ty da c6 su th6!g nhdt ldni dao tdp trurg rd chti dqng dua ra c6c chidn luoc khir doanh... phi ldriuhdo chiern 10.01 oorre longdoanlrrhlrt\an'012lal0.ooq Chi phi lii vayrchi6m 2.02% trCn td g doanh thu (Ndm 2012 id 4%) Chi phi quan li vd didu hdnh clrung: chi6m 17,83% tr€n t6ng doanh thu ( Nam 2012: t'7 ,42 %) fl Nhen t6 k[{c: ci sir dulg Tari da ro nCn ph6 bi6n vd thuong xuyCn d6i voi dai da s6 nguoi tieu dirng da gop phin quar trang trong viCc phdt tridn doanh s6 kinh doanh cua Cdng ty . coNG TY cd PHAN ANH DUoNG uer NAM VINASUNCORP. gAo cAO THUdNG NAM 2OI3 Thdng 4/2A14 NIEN 5 VINASUNCORP. Ke vd sdt cdnh $vtro"r*.or* BAo cAo rHrldNc NrtN NAM 2013 BAo cAo rHtloN*c NItN cONG. md r6.ng loat dong tai DOng Nai, s6 xe cu5i nam ld 2.171 chiiic. NAm 2009: C6og ry da thay d6i Logo, nhan hiCu nhAn dien vd mAu xe moi, s6 xe cuoi nam da tang len 2.845 chiCc. TinB 7,2010,. n Cory xtip hang thu 322 Vietnam Repoi vi! Beo VietnamNet 16 Top 500 Doa.h nghiCp nr han ldn nhit VN Vinasun Corp xiip hang thrl I l2 ietuam Repoi vii BAo VietnamNet (Theo Tl6ng u Ot/20lOr"fI-BTC