n l. w. 882 p. 1 , ti. 440-jr(./ et p t p n1 -...
TRANSCRIPT
.3,0. MAR. 2018 10:26 PV OIL HEAD OFFICE N L. W. 882 P. 1 ,
Ti. 440-Jr(./ et P T P N1 CONG BOA XA HO! CHU NGHTFA. VIVT NAM
Bic lb - Tv do -Mph phfic
TP. H8 al Minh, nger)45. thang 2 nein 2018
FAx .1224. 30 3 201Y
TAP DOAN DAU Kill VI$T NAM TONG CONG TY DAU VItT NAM
Só: .goZ U/DVN-TCNS V/v thuc hien cang be tilting tin theo
Nght dinh 81/2015/ND-CP ngay 18/9/2015 (ye bao cao thyc tong quan tri va ca au to chirc cita Tang ding ty Mu Viet Nam
mint 2017)
Kinh gth: -80 Ket hoch va Diu ttr; - Tip doAn Diu khi Viit Nam.
I. THVIC TRANG QUAN TR! VA CO CAU TO CHTYC
1. Hi (tong Thank vien: Tbanh vier' va cc citu }lei eing Thanit vin va, the can b0 chit chot:
mtv s6 THONG TIN Vt TINE HIM QUAN TRI VA CO CAV TO Qat
Phan loai
than]] .A vita
Choy& trach
Chuyan trach
Kiexn a
Chine daub
Nam stub TT
Kinh nghilto
nghi nghi§p
COng viec
gain If duvc giao
Chirc danh
chug tY
1dtac (oh c6)
CT HDQT
NDD tai Dan vi
1
3
I. 11$1 dug Thanb vien
H9 va ten
Nguyen Hoing
2 tie Van NghIa
Cao Hoal Dung
Chi= daub tai
doanh ngbiep
CT HDTV
TV HDTV
TV HDTV
Mak HO chuyen
man
Cu nhan Kinh t4
Cu nhan Kk tan
Th.S Ciing ngh§ boa clau
CIcvitrf, quint 157 Om
err.
-POD B11 phi nhan thq Kith Giang, Ski Mu -PTO° PVI - KIT Cty thueic TCT fly (brag dating thay - Truang phang thii6c CN TCT Tai With DK; - POD 04 HCM ngan hang Dai throng - Trtrang ban ICSNI3PVOIL -TB LED Nghi Sot -PTOD Lk1D Nghi San; -TGD PVFCCo
1964
1966
1972
Trang 1/14
3?. MAR, 2018 10:26 PV OIL HEAD OFFICE
NO. 882 P. 2
TT He vi ten
Chirc daub
Phin 1oei
thanh vien
Ti-tub de clmyen
men
Kinh ugh*
nghe lighten
Cie vi tri quhn lt di nim
gut
Ceng viee
pin 1ST duce glao
Nem sinh
Chan danh tei
doanh tighten
Chfre danh ti
thug tY
khic (nen c6)
11 Teng Giant dee
1 Cao 1-loai throng
1972 Tong Gem dee
Chuytn trach
TITS ang ripely% dau
-TB LI-10 Nghi Sot -Pita LIED Nghi San; -TOD PVFCCo
III. rho Tong Clam d6c
1 ViS Khanh Hung
1965 PTCTO NOD tat
onvj
Chuyen trach
Tits QTKD
-TP. Knit dau the Petechim TV.HDTV, PTGD Petechim
2 va Holt Lam
1971 PTGD CT HDQT
Chuyen Mich
Th.S Kinh te T1V1
'Thug -Ph6 bien tett TC Kirsh doanh & SP Lien minh FITX -TP.QLDA Lien bang Nga -P11 DTPT PVN
3 Nguy8n Anh Toars
1962 PTOD CT HDQT
Chuyen trach
Th.S QTKD
-TP.KDX.D Petec -Truang ban KDSPD -POD XN Mu& PVTSC; -PGD PVGas -PTGD PDC
4 Le Xuln TrInh
1961 PTGD CT IIDQT
Chuyen trach
Th.S QTKD
5 Nguyin Tun TU
1972 ?TOD UV HDQT
Chuyen trach
Th.S QTKD
-TP. Ka tam XN thu6c PTSC an Petechint -KTT PVOIL
6 Phani Marsh 1959 PTGD
CT 119QT
Chuyen bitch
Cl: ratan TCKT
-KIT Petechim -KIT PVFCCo -PTGD PVFCCo
IV.
Vinh
Kg toin throng
1 Nguyten Ding Trinh
1 1982 KIT Chuyen trach
ClY thin TCDN
I ICfl PVGas South
GM cha: Danh sacks HDTV, Ban TOD vi KIT tinh den &tit dI&n ngay 31/12/2017.
2. Ban Kam soit/Kiein sok vien
Danh saeh tha.ah vien va ca du Ban Kiem soataiem scat vies: Nguyiin Due Mang Kim scat vien chinh. Trail TM Phacmg — Klein scat vien. Phant Thanh Son —Kiern scat vien.
Trans 2/14
.3,0. MAR. 2018 10:26 PV OIL HEAD. OFFICE NO. 882 P. 3
3 Thu lao sra. lqi ich Gila 110i citing Thanh vien, thinh van Ban Kam sOat/ Kam sok
van,
thu nhb thqc hi4n nam 2017
TT Ho ten Chtit danh Tien hrong ( I )
Tien thirimg
Thil lao
1411cl), Thu nhOp !Mac
Chi chd
1 Nguign Hoang Than Chi) tich HDTV 61,38 0 15,0 5,82
2 Cao Hoki throng Tang Giam et& 59,40 0 5,24
3 Nguyen Hfru Thitnh TV HDTV 35,64 0 6,0 32,36 Nghi him 09/2017
4 Le Van Nghia TV HDTV 23,83 0 3,67 2,58 Be nhiem
7/2017
5 Nguyen Dire Thing (*) KSV chinh 55,44 0 8,93 3,24
6 Tian Thi Phuong (*) _ KSV 53,46 0 7,95 3,72
7 Phan.' Thanh Son (*) KSV 53,46 0 8,93 3,43
8 Vo Khania Htmg PhO T6ng GiSm dee 53,46 0 9,0 4,12 "MI
9 VU Wok Lam Pho T6ng Won Mc 53,46 0 11,0 3,53
10 Pham Th1 Lqi Pho Tong Giim 66c 35,64 0 6,0 28,28 Nghi lam 09/2017
11 Nguyen Anh Toin Ph() Tang Gam CtOc 53,46 0 7,85 3,51
12 -Le Xuarx Trinh MI6 T6ng Gam doe - 53,46 0 11,0 4,53
13 Nguyen Tun TU PM Tong earn dOc, 53,46 0 9,0 4,61
14 Pharn Thanh Vinh P1i6 TOng Gam d6c 53,46 0 11,0 5,62
- 15 Nguyen Dang Trinh K.4 wan tnreng 49,50 0 0 4,03
Wing Ong 54,32 0 8,37 8,32
Ghi chin - (I): Tan lucmg duct tinh binh quan 12 thang và theo so lieu quy den luong thy° hien
nain 2017 tam tinh. - Thn lao nhan duct do duqc cis Hun Ngueri dai dign v6n a doanh nghiep khan.
- Lai fob, thu nhap lchac gem: An Ca, tang phtic, bac) hilt trich nhiem cao, du lich,
khan sire khoe dinh k.Sr, ph u cap Ding - Deb., trq cap than' hien nginh 1chi nghi bun...
- (40: Tfr Than 7/2017, PVOIL chuyIn gut tien luang eta KSV de TO,p dean trim dap
chi tra. 4. Ciic chink sach bao dim trach nbi§m mia di riga quan 15
Ngay 04/01/2016, TOng ding ty dä cap that chink* each An wan - Chat luong -
Mei trutmg do 'Ong Giant doe T6ng cemg ty lc vã áp dung ten toan he tilting.
Tong Giam d6c da c6 quyet dinh phan ding cac Plic? T6ng Clam d6c chin nth
nhiem ttIng ming ding viec tit cat boat Ong kin.h doanh den cemg tac dam bio an toin
tong qua ttinh hoat dOng san =At kinh doanh cue. TOng °Ong ty.
Dinh ict hang nam, Thug deg ty t6 chirc time hien xem xat 15.0 ago de danh giá tinh hinb trien khai cac hops dens tong k, va dtra ra cac hixOng khac phix nhinag diem con tan tai cling nins cac giai phap de phit buy cac dem ming eon Tong Gong ty.
Thong 3/14
T6ng Giam d6c, Ph6 DOng Giam doe, K.6 tan tithing: Tien hrong, tien thefts, thit lao,
So tam tIng trong nam 2017 (tr.d6ug/tbang)
.30. MAR. 2018 10:26 PV OIL HEAD OFFICE
O. 882 P. 4
5. Ve quin 157 iii ro Chtl throng caa PVOIL la quan t4 rid ro trong cat hot &Ong 11040 vv, tac
dons len con ngueri, m6i truang va tai san thong qua viec Wan thit cac yeti cam ciia tieu chuan TCVN ISO 9001: 2008, OHSAS 18001:2007 va TCVN ISO 14001:2010.
Ngay 12/02/2015, PVOIL dit ban hanh và trien lchai ap dung Quy trinh s6 DVNTCT.ATCL.QT.13 ye danh gia raj ro vi kit oath mt8i ten.
Hien nay, PVOIL dang cap nhap vi hob. tbien Quy trinh danh gia rüi ro va ca hei theo yeu au pktien ban mei °Oa 03 tieu chat ISO 9001:2015, ISO 14001: 2015 vi OHSAS 18001:2007 (sap tai là ISO 450001).
Dinh Itt hang nam, Tong &mg ty vi can Don vi two tilt this/0 hien danh gii
nli ro/khf a canh inc31 truing theo can tai lieu da ban hanh, c6 bien phap khac phuc tihemg rUi ro khOng chap nlian duqc/idifa canh mei trtrimg 06 rtghisa vi dua ra cáo
giai pháp de duy trl cac rói ro & mirc chap nhan ducic.
II. CAC QUYET Dp111 Ci-JA CO QUAN DIN CHO SO HTTU NRA NUOC DOI VOI TONG CONG TV DAU vitt' NAM
Bitu se 2 CAC QUYET DINH CCIA CO QUAN DAT DreN CID) sa aim
nuA Nutic POI VO1 TONG CONG TY MU vitr NAM (Tom tat coo guyit dinh guan trgng, cd teic Ong din hogt tong
:an rule kinh doanh va ddu tw caa Ten:1g Gang ty Dau Viet Nam)
20/04/2012
06/6/2008
8/12/2011
Ngay
06/08/2012
Nei dung (nen t6m tat na dung chink eta van
bin) Dieu 14 t6 chitc va hog Ong eta Teng Cong ty D'au Vi4t NOM duet phe duyet va ban hanh kern theo ca HDQT Tap dab Dan Ichi vigt Nam va cac van ban sita del, ho sung
—Quyet dinh coa Het dang Thanh van Tap doan Dan lchf Viet Nam ye viec ban hanh Quy dinh phan cAp guy& Mull dau tu ct1a Tap dein Diu klic Viet Nam vi cac Quyet dinh sta 461 bit) stmg Quyet dith mla Bei clang Thinh vien Tap doan Dam khf Viet Nam ye viec ban hanh Quy dinh phan cap pan 19 dau than eta Tap doin Du khf Via Nam Quy dap quan 19 cat boat Ong eau tha ck sin pham 'fang S eta Nha. may Lee clau và Icinh death 'rang dau trong Tap dok PM duyet plurang an CO Oran Ma Cong ty me - TOng °Ong ty DAu vigt Nam (True tht0c Tap dolt." Dau ichi Viet Nam)
TT SO van bin
1 Quyat dirth s6 1251/QD-DKVN
2 Quyet dinh s6 3110/QD-DKVN
3 Quyet dinh s6 6131/QD-DKVN
4 Quyit clinks so 11165/QD- DKVN
5. Quy6t dinh so 1979/QD-TTg 08/12/2017
M. 1103T BONG CM HQI BONG THANH WEN Trang 4/14
.30, MAR. 2018 10:26 PV OIL HEAD OFFICE NO. 882 P. 5
1. Cac cu4c hcop via B41 dOng Thinh van Hoat dOng cia Hi dOng Thanh vien va da.oh gia hog dOng cia Hi d6ng Minh vien.
BittJSO3 THONG Id CAC CIJOC HOP CM 1101 DONG THANK VIEN NAM 2017
(Chi thdng ke cdc cu 6c hop quail irons, co tee &Ong dIn hogt dOng san xuat kinh doanh va du tie ctia Tong ding ty Dau Viet Nam)
TT Thanh viers 110i dog Thank vien
Chir' c v‘r sti buM
bQp than, thy
1 Nguyen Being Tan CT HDTV 3
2 Nguyen Hit Thanh TV HDTV 2
TV 143DTV kiem TGD
3 3 Cao HoM Dtrang
4 IA Van Nglria TV HDTV 1
1,1 do thong
tham dv
Nghi btu thing 9/2017
BtrthiGm ttr thang 7/2017
só bat& lav khOng tb.am
_ dry _ 0
0
0
TS' 10
Ngoai viec to cha-c hop trtrc alp clii mOt so not dung duqc HDTV Meng qua bang hinh tithe *35 kiin bang van ban. 2. Host dg giam sat efts HI d6ng Thatth viln 661 vdi Tong Giam d6c
HDTV thanh lip Ban Kiem soit nOi b0 we thuOc HDTV agip B3DTV hem tra, giam sat hog Ong SXKD vi quan 11, dieu hanh trong Tong cA5ng ty; kip thai phát hien, ngan ngiryt vattsn cM, Sc phitc cat sal set, rCti ro tong hog dOng SXKD; diêu
hanh theing suet an toan va ding phap 114t mei hog ging SXKD cia TCT va Don vt thanh vien.
T6/1g Giam d6c chiu sir Idern tra, giant sat cia H.DTV, Chi set hem dal vei viec dare hien the quyen hart, nhiern vit theo quy din.h cla Dieu le Tong Gang ty vi phap luit.
+ Cat cong van, bao tho, to trinh tha TOD gii Tip dean hoc cic °a quart quirt 19 nhA nu& ye cac van de lien quart den host d'Ong vi phat trien cia TOng °Ong ty thl phai sao gin de bao cao HDTV.
Thy thuOc vao tinh hinh, HDTV c6 the yOu ceu TGE) boo cao tinh hinh host ging kinh doanh cia Tang cong ty tong ting thin diem.
FEDTV Thuang xuyen ra scat cac bao cio tha Kient sok vien gti chi s6 hiru, cac bien ban, kien nghi cis co quan quan 11 nha nudic lam vie.° vai Tong cOng ty vi cac bac) cao cia eac ban chuyen mon thy° hien giant sat tai the don vi than.h vien kip tiled dieu chinh the hog dons cia Tong c8ng ty theo ding quy dinh.
- Chit tich HDTV tt) chic giam sat, tire tip slam sat va danh gia le qui thy° hien mite flan chi& lace, lc& qua host dOng cia Tong cong ty, Icet qui quin 11 ;lieu birth cia TOng Giam d6c TCT.
3. Cite ugh' guy& ho4c quyet &ph cila HQI ding Thhnh vien BJEUSO4
THONG Kt CAC NCH' QUYET/QUYtT DINE CiTA HOT DONG THANH nits'
(Chi neu torn the cac nghi quyit/quyit dinh quail trang, c6 tdc dOng din Trang 5/14
.30. MAR. 2018 10 27 PV OIL HEAD OFFICE O. 882 F. 6
hoot 'Ong sem xucit kinh doanhva dju he act Tong c Ong ty Delt4 flit Nam)
TT _ SO van bin
Ngly Nei dung
I. LInh vvc SXKD:
06/01/2017 PM duyet S boob sin xuit kink doanh nam 2017 cho he thOng cac don vl thanh vien eta TOng ceatg ty Diu Viet Nam Pliê duyet K hogch sin xuat lath doanh 2017 cho C8ng ty mg - Tong gong ty Diu Viet Nam Thong qua ke hogeh (man ly donktien vi ban into tan giri Vol da tong nam 2017 eta Thug cong ty Da9 Vitt Nam tai mai ngan hang theo nhu nOi dung duce de nghi tal TO. trinh 03/TTr-TGID tagay 16/01/2017 Thong qua cht throng rney tai lchoin vi duty& v6n ra nude ngoal, de thug hien cam St dip trig clic diet kien xin cap Giay phep boat ,CIOng chinh thug cho Van phOng dai dien Tong Gong ty Dan Viet Nam tai Myanmar
-Chap thuin diet' chinh tieu chub de danh gia mire de hoan thanh Ice hogch sari xuAt kinh doanh eta don vi thanh vien ap dung trong aim 2016 va aim 2017 Thong nhat chi). truong duy tri boat dOng eta toi thieu ti Nil may nhien lieu sin h /IOC Dung Quit Mut dI xuit tgi TO trinh s6 28ITTr-TG) ngay 15/03/2017 eta Tong giant doe TOng Gang ty theo nguyen tic tiet giam toi da chi phi tong then gian ngUng van hank nha may PM duyet phucmg ,an phan phOi lcd nhuen dim 2015 eta PVOL Lao thay the cho met pan nei dung Nghi quyet s6 82/NQ-DVN ngay 23/12/2016 Themg qua ket qua danh gia mire de hoan thanh nhiem vct
hogch situ mutt kinh doanh narn 2016 eta ea° Don vi thanh vien Tong gong ty Diu Viet Nam PM duyet kat qua Si chinh nam 2016 eta Cemg ty TN111-1 Kinh doanh Dan Queic PM duy et ke:t qua tai chinh nam 2016 eta Clang ty TNHEI Xang (Jail Diu 'chi Lao
1 01/NQ-DVN
2 04/NQ-DVN
3 06/NQ-DVN
4 07/NQ-DVN
5 10/NQ-DVN
6 14/NQ-DVN
7 18/NQ-DVN
35/NQ-DVN
9 48/NQ-DVN
10 49/NQ-DVN
11 51/NQ-DVN
12 59/NQ-DVN
13 61/NQ-DVN
17/01/2017
08/02/2017
17/02/2017
28/02/2017
16/03/2017
30/03/2017
03/05/2017
04/07/2017
04/07/2017
20/07/2017
08/09/2017
18/09/2017
DOng Y thong qua ki hogeh chi phi duy tri hogt dOng t6i thieu tong 06 thane GA 'tam 2017 tgi NM may NLSH Dung Quit nhu de xuat ti Ttr,trinh se 94/M-TGE) ngay 07/07/2017 eta TOng giant dOe TOng cents ty Diu Viet Nam Themg qua phucmg an yin hart lai Nhi may Ethanol Binh Phu& theo nhu nei dung kien nghi ti Tes !rink so 111/ITr-TGD ngay 06/09/2017 eta TOng giant doe Tong c8ng ty Dau Viet Nam de Ngtr8i dal dien thee ty quyen eta PVOIL tgi OBE .bieu quyet tilting qua lam ca set va can cir chinh flare de OBF lam viec vol cac Ngtin hang dOng tAi to ve phuong an tai ca cAn no lan 3 Themg qua he so mbi hop tag kinh doanh Nil may Ethanol Dung Quit a Ngued dgi dign thee Ay quyen _eta PVOIL tai BSR-BF lam ca s& bieu quyet thong qua h6 so mei hop tAc kinh doanh tai Nha may Ethanol Dung Quit
Mang 6/14
30. MAR. 2018 10:27 PV OIL HEAD OFFICE
NO. 882 P. 7
_TT SO van ban _ Nutty NN dung
14 62/NQ-DVN 19/09/2017
Chip thuan di an phat trien PVOIL Trans huang den me tett cung cAp toan be dich vo van di tong he theng, ttrac mat PVOIL Trans tap trung moi nsutn lue, dam bi ca set ha tang a khai thee ted da tle phan ma ck don vi day thue dich vu ben ngoai
15 67/NQ-DVN 23/10/2017
Chap thuan a Ngebi dni din theo tly quyan c4a PVOIL tni COng ty co phan Du khi Ducmg )Ong Kien Giang bilu quyet thOng qua Dieu le t6 chile vi hog dung eta COng ty c6 plan Diu khi Dtrong DOng Men Giang
16 73/NQ-DVN 20/11/2017 Thong qua ke honch dm xult kinh doanh mint 2018 va Ice honch sta chta, cai tno de van hanh Ini Nba may NLSH Binh Phudic thuOc COng ty TNHH NLSH Phuang Bong
17 74/N1Q-DVNT _
20/11/2017
Thong qua che Wrong, Ice bench va ned dung ho so mai lum tic den tu dtr An Nha may Nhien lieu Sinh hoc Phil no theo nhu net dung till Ter trinh s6 136/TTr-TGD nay 10/11/2017
18 77/NQ-DVN 11/12/2017 Phe duyet dieu chinh etc chi flan Ice honch San xuit kinh-doanh natal 2017 eta tic Dan vi thanh vitt Teng ding ty Dais Viet Nam
19 79/NQ-DVN 26/12/2017
Chip thuan cht) trams then khai °Ong tac hra cheat nha cung cip dich Ai In chuyen san phirn du tt Nha may loc diu Dung Quit va Nha may Lc hea diu Nghi San ve do kho du ripen eta PVOIL tong npm 2018
20 80/NQ-DVNT 27/12/2017
Thong. qua Ice honch gain lY &dinmg n va hnn mac ten gti COI da tong nam 2018 eta Teng Gang ty Dan Viet Nam ti m6i Ngan hang theo nhu nOi dung duce de nghi tni To trinh s6 147/1-Tr-TO9 ugly 30/11/2017
IL Tai eiu tree — —
Gep vifm — Moil von
1 05/NQ-DVN 18/01/2017
Thong qua nOi dung dieu chinh phucmg an thoai yen via PVOIL Lai Cong ty CP TIV1TH Thuan An theo hilt thirc diu gia Gong Mai duce quy dinh tai Ngle dinh st 91/2015/ND-CP ngay 13/10/2015
-
2 08/NQ-DVN 21/02/2017
Ciao cite Ttng gitim doe Tong Gang ty chi do etc b0 phan chuyen mon trien khai ngay etc °Ong viec lien quan den ceng tic thoil v6n dä &rem HDTV thong qua tai Nghi quyet 84/NQ-DVN ngay 23/12/2016
3 11/NQ-DVN 02/03/2017
Theing qua ned dung diets chinh phuang in thoai von ctla Tong Gong ty DAu Viet Nazis tai COng ty CP XDDK Quang Ninh thee hinh thirc du gia Gang khai doge guy dinh tai Nghi,dinh 91/2015/ND-CP ngay 13/10/2015
4 26/NQ-DVN 13/04/2017
Them; qua ket qua PVOIL Thoiti yen thanla cOng 243.800 c6 phan tren tong se 400.000 cep phin dang IcY ban ra tai PVOIL Klan Giang. S6 c6 Oen con lai china tholi dirge
la 156.200 06 phan chiem 34% VOL PVOIL Kien Giang,
5 37/NQ-DVN 18/05/2017 Phe duyet phucmg an tang von dieu le ti C6ng ty c6 pit Dinh vu Din khi Thai Binh if' 21 ty deng len 28 tY dOng thong qua vitt that hanh co plain cite ct clang hien latiu , _
6 38/NQ-DVN 24/05/2017 Thong qua phuang an thoil von eta Teng.cong ty Dau Viet Nam ti COng ty ,c6 phin Xang Mu Dan kit! Owing Ninh theo birth thtc dau gia ban c6 pit theo 10
7
8
9
10
06/11/2017
04/12/2017
11
12
Ngly
04/07/2017
04/08/2017
18/08/2017
06/11/2017
TT
SO van bin _
44/NQ-DVN
52/NQ-DVN
56/NQ-D'VN
70/NQ-DVN
71/NQ-DVN
76/NQ -DVN
Nei dung Theng qua phucmg an âé Petromekong thize hien thoui toan be phin ven Ceng ty c8 plan Diu khi Deng Phircmg Thong qua phucrng an thotii von eta TOng_ceng ty Diu Viet Nam tai Ceng ty ce plan Xing diu Diu khi Quarig Ninh theo phucmg tWit tit& thuan true tiep vai Nha diu tu la Ceng ty TNHI-I Petro Binh Minh - Giiy chin% 'than dang In) kinh doanh so 5700102510 Thong qua plurang an that yen eta Tong ceng ty Diu Viet Nam tai Ceng ty cO phin Xing dirt Diu ktif Thai Nguyen theo hinh thirc diu gia cong Ichai Thong qua phucmg an Tai ea cau TOng ding ty Thirang mai K? thuat va Diu tir giai don 2017 -2020 Thong qua phuong an diu gia ding khai thou man be pan von cita PVOIL tai C6ng ty c0 ph3n Diu khi throng Deng Kien Giang theo quy dinh ti Nghi dinh se 91/2015/QD-TTg eta Tht tuang Chfnh phil ngay 13/11/2015 Theng qua plurcrrig an tai ciu true pvq.u., Ha Giang giai doan 2017 -2020 theo ahtt mei dung de nghi ti TEr ninh so 79/TTr-TGD ngay 13/06/2017 eta Tong giant dee Tong ceng ty
IV. Chi dtto how FIDTV/11.0QT/131113CD thaintg nien 2017
-Theng qua nOi dung di hOi deng co den thirtmg Men nazi' 2017 eta Corm ty CP TM Xuat nhap Ichiu Tht Dfre _ Theng qua nei dung 4i hei den cO‘clOng thueng nien atm 2017 eta Cong ty CP Xing diu Diu !chi Thanh I-16a Thong qua nei dung dal hei dens cO deng thuang nien narn 2017 cta Gong ty CP Datong mai Ky thuit vi Diu ta (Petec) Thong qua nOi dung dal hOi ding ce &mg th&mg nien nana 2017 eta Ceng ty CP Diu Nhen PV OIL
Trang 8/14
18/08/2017 1
25/08/2017 2
19/09/2017 3
III. Diu tfr - Chuyen flung tit sin
55/NQ-DVN
58/NQ-DVN
63/NQ-DVN
Chip thuan ob.\ trams de Nkteri dai dien theo iy quyen eta PVOIL tai Ceng ty cO phin Diu nlaem PVOIL thong qua viec th 1 tai sin gin lien voi dit thue tai Cfra hang xang dAu Deng Hai, se 01 duang Nguyin Binh Khiem, phueng Deng Hai, quirt Hai An, Thanh Ito Hai PhOng vei gia do kien Icheng thip hart 3.000.000.000 Mng (ba
dOng) Chip thuan b6 sung ke hoach din tu atm 2017 eta Ceng ty co plan Mug din Diu khi Cti Lan, hang mu° din tu mei CHXD vdi Ichai toast vOn diu tit 13,16 ty dOng tfr nguOn vOn con Chti se/ hfru eta PVOIL Cai Lin Theng qua cht trucmg nhan chuyin nhuong 13i cac Cita hang xang diu do etc Ceng ty con chao him vai mu° dfch h6 tro va to ngu'en von de cac Ceng ty con day, math nhiem vu phat nien mei he tang Can hilng xang diu ten dia ban phu trach
12/NQ-DVN
13/NQ-DVN
15/NQ-DVN
14/03/2017
14/03/2017
16/03/2017
1
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.30, MAR, 2018 10 27 PV OIL HEAD OFFICE O. 882 P. 8
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30. MAR. 2018 13:28 PV OIL HEAD OFFICE NO. 882 P. 9
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Ngly _
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Nei dung Theng qua net dung dui hoi gag co (long thubmg nien nam 2017 04 the COng ty ce phan,c6 vOn gep chi phoi eta Tang cong ty Dan Viet Nam de Ngubi 41 dien oda PV OIL tui cac Dan vi trien khai thuc hien 'Meng qua nei dung 1c57 hop 14(i1 dang thinh vien thubrig nien lin thir 23 Om tai chnh 2016 tha, C8ng ty Lien doanh H6a chat LO Vina dá Ngubi 41 dien eta Tong can tai 1,0 Vina trien kind thuc Men Th6ng qua nO1 dung dal hei dug co d8ng thubmg then nam 2017 cua COn_g ty CP Xan diu Dauldd Ninh Binh Thong qua nOi dung 41 hesi.d ng c6 deng thubng nien nim 2017 cua Citing ty CP Dan ti Ha tang vi D8 tilt Dau kid (Petroiand) Thong qua nOi dung doi keg deng c6 dOng thuemg nien am 2017 caa COng ty CP Vat tuden (Conteco) ThOng qua nO1 dung 41 hoi (Ong c; doing thuemg nien narn 2017 cna COng ty CP Van teii Dan lchi Deng Duong (PVTrans — PTT) Theing qua nig dung doi hi dein co tong thirbrig nien nam 2017 oft COng ty CP Thucrng ni41 Teng hop Thuan An Thong qua nOi dung doi het thig co ding thaerng nien dun 2017 dia CEng ty CP San xuat vi Ch Wen Diu kM Phu NW
ThOng qua nei dung doi hi deng c6 (Rag thunig then narn 2017 cua COng ty CP Thuang nghiep ca Mau ThOng qua nOi dung 41 hi dong c6 dens thubng nien nam 2017 caa COng ty CP Dieu Phil Yen Chap thuan viec trieu tap Doi hei c6 deng bat then3g lin 1 narn 2017 ,ctia PVOIL Quang Ninh van ngly 23/08/2017. Chap thuan vi giao cho Nguesi 41 dien theo tly quyen caa PVOIL t3i PVOIL Quang Ninh bieu guy& theng qua de net dung tiDai hen c6 &mg bat thubng 'Meng qua nO1 dung dui hell cO (long themg mien nitn 2017 cis COng ty GO phan Hoa dau vi Nhien lieu sinh hoc Diu kb{ dê Ngubi dei din cna PVOIL tal PVI:1 hien Ichai tun bin Thong qua viec trieu tap Dui hei ce, deng bit thubng nam 2017 coa COng ty CO.phin Diu ldif throng Doing Kien Giang va chap thuan ae Nguell 441 diem theo ày quyen eta PVOIL thuc hien quyen caa ce dOng
SO van ban
IV. 1104T BONG CtA BAN KIEM SOATTICIEM SOAT VIEN CT:TA TONG C6NG TY DAI3 VItT NAM I. Boit d(ing gam sit cis. Ban Kim soit/Kiem soit vien
- Kiem sat vien PV011, hoot deng can ni van a° guy dinh
Luat doanh nghiep artn 2014;
Quy che to chirc vi hot deing cüa Kiem seat vien COng trach nhiem him han 'net thanh vien la doanh nghiep cap II cua Tap dab DAu IN Viet Nam ban hanh
Trang 9/14
.30, MAR. 2018 10:28 PV OIL HEAD OFFICE
NO, 882 P. 10
theo Quyet dinh s6 5544/QD-DICVN ngay 13/8/2014;
Quyet ditth s6 5493/QD-DKVN ngay 16-7-2012 etla Hei {long Thanh vien Tap doan Dau khi Via Nam ve viec ban hanb Quy che Quan1Y v6n cast Tap &an Dau kbi Viet Nam dau tu vao doanh nghiep 'chic;
Dieu l heat de'ng cUa TOng cOng ty Du Via Nam ban hanh kern theo Quyet 4)11 s6 1251/QD-DKVN ngay 06-06-2008;
- Nam 2017, Kim soat vien d trien khai thgc hien glom sit cac mat boat clang sin xuit kinh doanh coa PVOIL Nth cic don thanh vien theo nei dung tai Quyet et. s6 1032/QD-DKVN ngay 23-02-2017 cila Hei dons Thanh vien Tap don Dalt khi Viet Nam ye viec phe duyet "Ke heath hog tong /lam 2017" dia. Mem salt vien.
2. Cac bio cao Oa Ban Kiem soit/Kiem soit vien
Bau so 5 THONG Kt CAC MO CAO CiTA MEM SOAT VIEN (CM neu tom tat cdc bdo ado van trpn có tdc d'Ong gin halt elOng
sari xtuit kinh doanh va dau tic Qua Tong cOng ty Dew Vift Nam)
Tr SO van bitu-
Ngay Nei dung -
1 15/BC-DVN 12/01/2017 - _
Bite cao kiem tra, giain sit drib hinh hog Ong SXKD ctla Pvom (Sixth ky quY 4 nim 2016 eta Kiern scat vien
2 156/BC-DVN •
10/04/2017 Bac cao kiem tra, gum sit firth hinh hog clOng SXKD cila PVOIL dinh Ici quy 1 nam 2017 oh. Kik soit vien
3 300/f3C-D'VN 07/7/2017 Bao cio kik' tra, giam sat drill hinh boat deng SXKD ctla PVOIL dinh ky quy 2 nam 2017 caa Kiem soat vien
4 448/BC-DVN 06/10/2017 _
Bac do kit.= tra, giim sit firth hinh host deng SXKD cua PVOIL //Mb kt quY 3 nam 2017 Gila Klein soil viert
5
, -
13/BC-DVN 08/01/2018
- _
Bao cao kiim tra, &Am sat UM hirth hog ding SXKD etla PVOIL dinh IcY quY 4 narn 2017 ctla Klein soat vien
— 6 229/BC-DVN 24/5/2017
13do cao than eh viec guy& toin quy tien lining thuc hien nam 2016 caa PVOIL
_
7
-
145/BC-DVN 04/4/2017 -Bio cao dam dinh "Bio cao tai chinh Mm 2016 cna T6ng ceng ty Dalt Via Nam-PVOIL"
8 178/13C-DVN
•
18/04/2017
Bao cao that'll dinh "Bite cao &am sat va daub gia boat dong doanh nghiep ram 2016 cia
. " • Tong cOng ty Diu Viet Nam - PVOIL" theo BCTC sau kiem tomn
9 202/BC-DVN 04/5/2017 Bao cio thim dinh "Bao cao tai chinh quY 1-uarn 2017 eft Teng tong ty Du Via Nam-PVOIL"
10 400/BC-DVN 29/08/2017
Bao cao titian dinh "Bic) act giam sit vi danh gift hog den doanh nghiep 6 thing du nam 2017 eta TOng cOng ty Dau Viet Nam - PVOIL"
Trang 10/14
30. MAR. 2018 10:28 PV OIL HEAD OFFICE NO, 882 P. 11
TT S6 van ban Ngity Nei dung
11 399/BC-D'VN 29/08/2017 Bac) cao tham dinh "Bac cáo tai chfnh quy 2 nam 2017 cUa TOng c6ng ty Diu Viet Nam- PVOIL"
12 513/BC-DVN 10/11/2017 Bao cao than' dinh 'Sao czto titi chink' quY 3 nim 2017 ctia Ting cang ty Dan Viet Nam- PVOIL"
V. THONG TIN VE CAC BEN CO LIEN QUAN 1. Dank sich cac ben c6 lien quan cüa Tang cong ty Diu Viet Nam
IT
17 Cong ty CP Xing din Diu kid Tay Ninh
19 ang ty CP Xing din Du khf Cal Lin
2 ang ty CP Diu khf Me kOng (PetrolVfekong) 1 Tap doan Diu khf Viet Nam
3 COng ty CP Xing diu din lchf Vang Aug
4 ang ty CP Diu nh6n PVOIL
10 Cong ty CP Xing du Diu khi Sai Gen
5 Gong ty CP Xing diu Diu khi Ira via
6 COng ty CP Xing diu Dàu khi Bac Lieu
7 Cling ty CP Xing din Diu kin Binh Thuan
11 COng ty CP Xing din Dan kM Vang Tim
12 ang ty CP Xing din Diu 'chi HA NOi
13 COng ty CP Xing din Diu Idif Thaa mien Hue
8 Cling ty CP Xing clau Diu khi Thanh Bea
9 COng ty CP San =it va Ch6 bien diu khi Phil My
14 Cong ty TNHH Xing diu Diu ichi Lao (PVOIL Lao)
15 Ging ty CP Xing diu DAu Ichi Thai Binh
16 ang ty CP Xing du Diu Ichf Nam Dinh
20 Cong ty CP Xing diu Diu kid Phil Thc
18 COng ty "[NMI MTV Kinh doanh din quoc th Singapore
21 COng ty CP Xing diu Diu Ichf Phil Yen
22 Citing ty CP Thuong mai Xukt nhap Ichiu Thu DUc (Timexco)
23 COng ty CP Xing diu Diii 1cM PVOIL Hai Pining
24 Cong ty CP Xing diu Diu khf PVOIL Mien Trung
25 COng ty CP Vali tai Xing diu Diu khf Viet Nam
26 COng ty CP Thuong mai - Du lich - Xing du Diu kid HI Clung
27 Teng Cong ty Thuong mai KS% thuat Ws Diu tu - CTCP (Petec)
28 COng ty CO Olin Diu Ichi Campuchia
29 Cling ty CP Dich vu Diu kill Thai Binh (NC)
30 COng ty CO phin HOa va Nhien sinh hoc Diu khi Mien Trung COng ty lien kit
31 Cong ty CO phin Thirang mai Diu kid Petechim COng ty lien ket
- COng ty con _COng ty con
Cong ty con Cons ty con Cong ty con Ging ty con COng ty con COng ty con
i_COng ty con
COng ty con Cong ty con COng ty con COng ty con COng ty con Ong ty con COng ty con
COng ty con
COng ty con COng ty con COng ty con COng ty con COng ty con ang ty con COng ty con COng ty con COng ty con COng ty con COng ty con
Trang 11/14
Ben lien plan Chtl set httu
1Vi6i quan he
.30. MAR. 2018 10:28 PV OIL HEAD OFFICE NO. 882 P. 12
IT Ben lien quan Mai quan he
32 tong ty CP Da.0 lchi Ducmg Deng Kien Giang Gong, lien ket ang ty lien lc& 33 ang ty a phin * tu xang diu Comeco
34 Cong ty Ca phAn Dich va Throng mai Quang Tri Cang ty lien ket
35 Cang ty a plan Hea dam viNhien lieu sinh be Dau lchf PVB ang ty lien ket
36 Cong ty a plan Dieu Phil Yen ang ty lien ket
37 ang ty CO plan Thtrang nghiep Q Mau ang ty lien kit
38 C6ng ty Lien doanh Hea chat LA) Vina Ceng ty lien St
39 Ceng ty TN14}1Kho ngarn /ding cau Diu khf Viet Nam C8ng ty lien lc&
40 Ceng ty TNHH Nhien lieu Sinh hcc Phucrng Deng amg ty lien kat
41 ang ty CP Xang du DAtt kid Ninh Binh Ceng ty lien lc&
42 anis ty Ca plan Diu tu Ha tang va DO thi Daukhi Dcm vi nhen dau tu dai hat kJ*
43 Ceng ty Ca plan Van tii D iu kid Deng Duang Dan vi than antu dai han Ichic
44 tang ty a ph'an Yen tai Diu khf MeKong _
Dan vi nhan du tir del han Ichic
45 Ceng ty Ca plan Khach sari Lam Kinh Dan vi nhn dAu e tu dai han khan
46 Cong ty a plan Phat teen Deng Duong Xanh Dan vi nhen dAu tu dai ban Mac
2. Tilting tin ve giao dich vol thc ben
BLEU SO 6 THONG Kt VE CAC GI.A0 INCH Vol CAC BEN LIEN QUAN NAM 2017
(CM neu tom tet cdc giao *1,2 quan tscmg, co tea Ong an hocrt clOng scin xuat kinh doanh va eau tu qua Tang tong ty Deis nit Nam)
TT Ben lien quan Nei dung glao dich Gil hi giao (rich
(1) (2) (3) (4)
X Ban hang h6a vi dich vi
1 T8ng C8ng ty Thtrang mai X..9 thuat vi Diu tu CTCP (Petec)
Ban hang hea vi dich vii 3.418.169.014.871
2 C8ng ty CP Mug du DAu khi Ha Ni Ban hang h6a vi dich 3.034.998.546.580
3 COng ty CP Ming dats Dau kid Sal Gon Ban hang ht5a va dicta 91 2.364.085.928.160
4 Cong ty CP >Ong din Diu kill \Nag Tan Ban hang boa vi dich 2.186.738.394.089
5 - Gang ty CP Diu Ichi Me kettle (PetroMekong) Bin hang h6a vi chat vg 1.892.260.479.231
6 C8ng ty CP Mang din du Ichl PVOIL Mien Thing Ban hang Ma vi dcb vu _ 1.804.027.884.280
7 Gang ty CP Xing an Din Mit Phil Yen (ten cil Cong ty TNHH MTV Vat tu tang hap Ph e Yen)
Bán hinghóavidQhvV 1.450.683.885.229
8 Gang ty CP Xang din du WU- Vang isIng Ban hang h6a vu dich w 1.434.754.772.320
9 Cong ty CP Xing du Din 'chi Thanh H6a Ban hang h6a vi dioh w 1.277.235.015.887
10 _ Cong ty CP Xeng du din Ichf PVOIL Hal Phang Ban ha.ng h6a vi dich w 1.024.188.970.432
11 Cling ty CP Xing din Dalt khi Nam Dinh Ban hing hda vi dich vu 995.154.420.154
12 Ciang ty CP Xing din Dan kW Binh Than Ban hang boa vi (Itch Al 928.992.441.644
Thing 12/14
D VT: 1/1s11)
.30. MAR. 2018 10:28 PV OIL HEAD OFFICE
NO.882 P. 13
TT Ben lien quan NOi dung giao dich Gin tri giao dich
(1) 13 ,
(2)
Gong ty CP Xing diu Diu Ichi Tay Ninh
(3) Ban hang Ma vi dfch vu
(4) 846.081.806.431
14
15
Cons ty CP Xing diu Diu khf PM Th9 (ten di a Bim Dau tu vi Phit then Dich vu DM kbi (PIM))
COng ty CP Xing din Diu Ichi "MOE Then - Ha
hang Ma vi (AM vu 749.592.302.190
Bin hang hoa vi diehyn 627.664.895.418
16 COng ty CP Xing dau Diu ithf Thii Binh BM hang h6a vit dicta 91 489.723.495.381
17
18
C8ng ty CP Xing diu Diu khf Cii Lan @frac day la Ding ty CP Xing diu dau kW Petro Viet Nam (ten °Zang ty CP Xing diu Petrovietnarn- Vinashin)
COng ty CP Xing diu Diu khf Bac Lieu
Bin hang hem vi dich vu
Ban hang Ma vi dich vu
378.060.676.790
282.478.267.624
19 C8ng ty CP Xing diu Diu kid Tra Vinh an hang Ma vi dfch vn 173.891.627.074
20 COng ty CP Thucmg mai - Du Itch - Xing diu Diu Irhi Ha Giang
Bin hang b5a vi dich vu 109.781.515.682
21 COng ty CP Diu nh6n PVOIL (ten cii CP H6a diu Victim))
Ban hang h6a vi dich var 80.338.772.992
22
23
COng ty TNI-TH MTV Kinh doanh dau quoo te Singapore
COng ty CP Xing diu Diu War Kiln Giang (PVOIL COng Ban Kiln Clang)
Ban hang h6a vi dich vu
hang Ma vi dich vu
13.452.845.763
9.786_155.934
24 COng ty CP San mit vi chi hien diu kill Phi My Ban hang Ma vi dich vu 1.268.045.009
25 II
COng ty CO plain Xing diu DM kb( Ninh Binh Mua hang Ma vi dich vu —
Bin liana h6a vi (Itch Ai 1.475.508.878.587
1 ang ty TNHI-I MTV Kinh doranh du quo° th Singapore
Mua hang h6a vi dfch vu 1.279.960.818.806
2 3
4 -
$ 6
COng ty CP BM xuit vi chi hien du 'chi Phii14
Ca quan Tap doan (CQTD) Cann ty CP Van tat Xing dau Diu khf Viet Nam (ten ma Cons ty CP Van tai Xing diu Dan ichf Main Nam) COng ty CP Xing diu Diu khi Thanh Boa COng ty CP Xing dku Diu Ithf Vfmg ling
Mua hang boa vi dich vu 'qua hang hoa vi (gob vu —
Mira hang h6a vi dich vat
Mua hang h6a vi dfcb 91 Mua hang Ma vi dich vu
461.068.128.266 174.277.606.211 -
144.206.065.484 .
21.145.698.317 14.293.164.529
7 Can ty CP Diu Ithi MI kong (PetroMekong) Mira hang boa vi dial 91 10.789.487.202
8 Gang ty CP Xing din DM Ithf Tra Vinh Chuyin nhuong CHXD 9.811.299.653
9
10
11
TOng COng ty Thuong mai Ky thuat vi Dau tu - CTCP (Petec)
COng ty CP Xing din DM khi Ca Lin @Mc diy la
COng ty CP Xing dau diu Ichf Pent Viet Nana
(ten cil COng ty CP Xing diu Petrovietnam- Vinashin)
COng ty CP Xing dial Diu IN PVOIL NM Ph6ng
Mua hang h6a va dich vi'
Mua hang Ma vi dich vu
Mua hang Ma vi (JIM vn
8.605.597.119
8.231.999.999
8.323.298.360
12 COng ty CP Xing dim Dan khf VOng Tau Mua hMg h6a vi clioh vu 7.115.925.147
13
14
COng ty CP Xing din Diu kid Phi ThO (ten 40 e 91 Diu ni vi ?hit trin Dich Diu Ichi (PIM)
Cons ty CP Xing cau diu Idal ?VOL Mien Trung
Mist hang h6a vi dich vi
IvIua bang May dich Al
5.993.398.646
3.574.432.016
15 Cong ty CP Dau nhern PVOIL (ten en CP Boa du
Vidarno) Mua hang Ma vi dich vu 2,488.648.074
16
17
COng ty CP Xing diu Dku Ichf ThM Thien Hui Gang ty CP Throng mai Xuat rthrip Itheu Thrl Thic
(Timexco)
Mn hang h6a vi dich vu
Mua hang Ma vi dicta vu
2.400.000.000
2.291.064.753
18 COng ty CP Xing diu Diu khf Ha Nei Mlla hang h6a vi dtch vu _ 1.221.487.995
19 20
Cane ty CP Xing diu Dau Idd Thai Binh COng ty CP DIM vu Diu Ithi Thai Birth (psq
;villa hOng h6a wa dieh vy Mist hang boa vi dich 91
1.127.814.262 807.792.000
1,—........ 12/7A
KT. TTG Gi.AM nO,c 5_,L11494Y- - T NG GIAM DOC 795 ,
TONG , CONG TY D
VleT NA tao0ING Tvi
47•ZP HO guygn Tutu TU
Nai nh - Nlar tie - HDTV, T (de b/c); - Can PTOD (de bit* - Cac Ban/VP TCT; - Ltru: VT, VP, CNTT, TCNS, KB, LTH (04).
.30. MAR. 2018 10:29 PV OIL HEAD OFFICE NO. 882 P. 14
Tr Ben lien quan Mt dung giao dicb Gil tri giao dich
(1) (2) (3) (4)
21 Ceng ty CP ?Cana cau Diu khi PM Yen (ten ce ty TNI-11-1 MTV Vfit tn. tang hup Phil Yen) Ging _ Must hang hea vi dich vi 744.061282
MN.
22 Cong ty CP Ming diu Day khi Sai Gen Mua hem hea vi 41oh vu 447.476364
Twig 14/14