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T6NG CONG TY H6A DAU PETROLIMEX - CTCPTang 18 & 19, so 229 TSy Son, Q. Dong Ba, TP. Hh Npi, W^t Nam - T: (84-24) 3851 3205 - F: (84-24) 3851 3207 - W: www.plc.petrolimex.com.vn
B^i hfii d6ng co d6ng thi^^mg niSn 2018 Tong cdng tyH6a diu Petrolimex-CTCP (PLC) nhit tri thfing qua:1. Bao c^o ciia Ban Kiim soat PLC nim 2017.2. Bao cao Tai chinh hgp nhit di duqc kiim toin cho aim
tAi chinh kit thiic ngiy 31/12/2017 cua PLC.3. Baoc4oc0aHBQTPLCn5ni2Q17.4. B^o do Quyk toan QTL v4 thu lao cua cac Thknh vi^n
HBQT va c^c Thanh vien BKS PLC n5m 20175. Phirong tin phanphiil^inhuann^n 2017.6. KehoachSXKDnam2018cuaPLC.7. Phircmg an tra thu lao cho cac Thanh vi^n HBQT v& cic
Thtah vien BKS PLC n5m 2018.8. Lira chpn Bern vj kiim to4n Bao cio T^i chinh PLC nim
2018.9. N$i dung sura dii, bi sung Bieu 1^ td chiic v^ ho^t dpng
cua Tong cong ty.10. Ban h^nh Quy chi n^i b^ vi quin trj TOng c6ng ty H6a
diu Petrolimex - CTCP.ll.Banh sdeh tnang cur Thinh vi&i HBQT PLC nhi$m ky
2014-2018.12. Danh sdeh triing cir Kiim sodt viSn PLC nhiim ^^
2014-2018.
N^i dung
18/04/2018
Ngiy
01/NQ-PLC-DHDCD
So Nghj quyet/Quyet djnh
1
STT
L Hoat d^ng cua Dai hi co dong:
Thdng tin vS cac cuoc hpp vjl Nghi quyet/Quyet djnh cua D^i h0i dong c6 dong:
Ting c6ng ty H6a diu Petrolimex - CTCP
Ting 18-19,229 TSy Son, P.Nga Tu S6, Q. Dong Da, TP.HaN^i.
(84-24)38513205Fax: (84-24)388513207807.988.390.000 ding.
PLC
Tin C6ng ty ni6m yk:
Dia chi tr\i sd chinh:
Dien thoai:
Von diiu IS hifn t^i:
Ma chiing khoan:
Kinhguri: - Uy ban Chirng khoin Nhi nirivc
- SdGiaodjchChirngkhoanHaNpi
BAO CAO TINH HINH QUAN TRJ C0NG TY(nam 2018)
2 8 -01- 2019
aPETROLIMEX
HciNqi, ngay7CV-PLC-HBQT017/S6:
t6nGC0NGTYHOAD4iIJ PETROLIMEX-CTCPC0NG HOA XA H0ICHU NGHiA VIETNAM
Boclap-Tydo-Hanhphuc
Ngoai 10 phidn hpp dupe trieu tap, Chu tich HDQT cdn tl churc ldy ^ kiln c4c thanhvien HDQT bang van ban 25 lin di ra Nghi quylt cdc vln dl thuoc tham quyln cuaHDQT quylt djnh.
Hoat dgng giam sit cua HDQT doi voi Ban Tong Giim doc: Trong n^m 2018,HDQT da chi d^o, giam sat hoat dong cua ban quan ly, dieu hanh thong qua congviec cq the sau:
Danh gia tlnh hlnh th\rc hi^n kl hoach nam 2017 v4 thong nhat giao kl ho^ch n&m
2018.
To chiic DHDCD thuang nien.
Ban hanh, yeu cau chinh sua bl sung mOt so cac quy chl npi b| cho phu hqrp vdidieu kien quan ly va tl chuc kinh doanh mdi.
Yeu ciu Ban Ting giam doc to chiic ap dung mpt so chuong trinh quan tri tien tiln.
Cong t^e tl chiic, lao dong, tien hrong thupc tham quyln HDQT quylt dinh.
Gi^m sat cong tdc dlu hi thupc tham quyln HDQT quylt dinh.
Cong tic vay von ngln han va dai han tai cac Cong ty.
Yeu ciu cac Cong ty ban hanh Quy che phan phli tien luong, tiln thudng.
Hoat dgng cua cac tieu ban thugc Hgi ding quan tri:
Sap nhap Ban Tai Chinh HDQT v4 Ban Diu hi Ph4t triln HDQT thanh Ban TMChinh - Dlu Tu HDQT TCT. Giao cho ong Nguyln Ha Trung - UV HDQT - Truomgban Tai chinh lam trudng ban Tai Chinh - Diu Tu HDQT TCT tvr ngay 01/08/2018.
Bl nhiem ong Le Anh Diic 14 Pho Ban T4i chinhDiu hi HDQT TCT va bl nhi|mb4 Nguyln Thi Huong Thao 14 Ph6 Ban Ting hop HDQT TCT tit ng4y 01/08/2018.
3.
Di congtac
L^dokhong
tham dy
100%
100%100%100%100%
90%
100%
Tyiftham
dyhfp
55
1010109
10
So buoihop
HDQTtham dy
18/04/2018
18/04/201811/05/2009
11/05/200911/05/2009
11/05/2009
23/04/2014
Ng^y bitdau/
khong cdnid thanh
vien
UVHDQTUVHDQTUVHDQTUVHDQTUVHDQT
UV HDQT-TGD
CTHDQT
Chfrevy
Ong Dl HOu Tao
6ng Nguyln Ha TrungOng Ha Thanh Tuan
OngVQVanChien
6ng Nguyen Van Khanh
Ong Nguyln V4n Diic
Ong Pham B4 Nhuan
Thinh vien HDQT
76543
2
1
STT
II. Hoat (Jong cua H^i ding quan tri:
1. Thong tin ve thanh vien HBQT:
Tai tuc Thu bio lanh cho Cong ty TNHH Nhpa dudng Petrolimex vayvdn ngin han tai Ngin hing TNHH MTV HSBC (Vit Nam), Chinhanh Hi Npi
Chip thuan vi bio ISnh cho Cong ty TNHH Hoa chit Petrolimex thuchien vay vfin ngin han tpi Ngin hing BNP Paribas Chi nhanh Hi Npi,Chi nhanh H6 Chi Minh. Tdng han mdc tin dung: 8.000.000 USB
1 .Chip thuan huy bo Thu Bio lanh cho Cong ty Nhpa dudng vay vontai NH TMCP Quan dpi - SGB1;
2.Chip thuan diiu chinh han mdc cho Cong ty TNHH Nhua dudngPetrolimex vay vdn ngin han tpi Ngan hing TNHH MTV HSBC(Viet Nam) - Chi nhanh Hi Npi: T6ng hpn mdc tin dpng: 10.000.000USD
Thong qua cac npi dung cuc hpp HBQT Ian thd 8 ndm 2018l.Cong tie tai chinh: Giao cho ong Nguyen Hi Trung - UV HBQT vi
di nghi Ban kiem sodt phoi hop lam vipc vdi kiim toin dpc lpp dith6ng nhit cich thdc h6 trp von dau tu cho cic dp in trpng diemgida Tong cong ty vdi cic Cong ty con cho phu hpp vdi quy djnhcua phap luat hien hinh.
2.C6ng tic td chdc: Thong nhdt chu tnrong sip nhip Ban Tii Chinh viBan Bau tu Phat triin thinh Ban Tii Chinh - Bau Tu. Giao cho ongNguyln Hi Trung - UV HBQT - Trudng ban Tii chinh lim trudngban Tii Chinh - Biu Tu.
3.C6ng tic cin bp: Giao cho Chu tjch HBQT lim viic vdi Tong giimddc vi Hpi dong thinh vien Cdng ty con de chuin bj cin bp bo sungcho cac ban HBQT.
Thong qua cac npi dung cuc hpp HBQT Ian thd 7 ndm 2018:1. Phe duyet BiSu lp t6 chdc va hopt dpng cua cong ty con do TCTPLC so httu 100% von diu 1^.2. Thdng nhdt cac npi dung tip theo trong cong tdc tdi cka trdc edeCong ty con cua TCT PLC.
Thong qua cac npi dung cupc hop HBQT lib thd 5 ndm 20181. Thong qua Phuong ^n trich lpp cac Quy chi tiet timg don vj.2. Bi6u chuy^n LNST ttr ede don vj ve TCT.3. Thong qua chu tnrong thanh lap CN Cty H6a chdt tpi Hai Phong4. Thong qua Quy chS t6 chile \i hoat dpng cua HBQT TCT PLC, siiad6i, b6 sung l^n thur hai.
Chap thuan v^ bao linh cho Cong ty TNHH Hoa chat Petrolimex vayvon ngta han t^i Ngan hang TNHH mpt thanh vi6n HSBC (Vi?t Nam)-CNHaNpiT6ng h^n mdc tin dung: 8.000.000 USBThen han nhan np: Toi da 180 ngay
Thong qua cac tai lieu trlnh BHBCB thucmg nien 2018
Thong qua ket qua dinh gii hi$u qua hopt dpng va xep lo^i doanhnghiep, nguoi quan ly n5m 2017.
Thong qua cac npi dung cupc hop HBQT lin thd 3 nim 2018:Phe duy^t Quyit toin Quy tiin lucmg thpc hien nim 2017 cac den vj:1. Cong ty TNHH Hda Chit: 21.389.415.000 ddng2. Cong ty TNHH Nhpa dudng: 40.575.783.398 ding3. Quy lucmg NLB TCT PLC: 52.637.729.701 ding.
Thong nhit nghiem thu hoin thinh cong vipc tix vin, xiy dpng Bi inddi mdi mo hinh, cau true, phuong thiic t6 chile quan tri diiu hinh tpiTCT PLC cua Vi^n nghien ciiu quan ly kinh te trung ucmg vi cic npidung khic lien quan.
11/10/2018
11/10/2018
19/07/2018
16/07/2018
01/06/2018
15/05/2018
02/05/201830/03/2018
28/03/2018
12/03/2018
09/01/2018
11/NQ-PLC-HBQT
10/NQ-PLC-HBQT
09/NQ-PLC-HBQT
08/NQ-PLC-HBQT
07/NQ-PLC-HBQT
06/NQ-PLC-HBQT
05/NQ-PLC-HBQT
04/NQ-PLC-HBQT
03/NQ-PLC-HBQT
02/NQ-PLC-HBQT
01/NQ-PLC-HBQT
Nghi quyet cua Hjji &bng quan trjSoNQ/QB 1 Ngiy Ni dung
4. Cac Nghi quyet, Quyet dinh cua H91 dong quan tri:
Cd cin bp di cdng tic tyi Phip (Mr Vu Vin Chien - 24/3 din
4/4/2018)
Thanh lip Ban kiem tra xic nhan tu cich cd ddng vi dyi diin cd ddngdo BHBCB thudng nien 2018
Thinh lip Tiiu ban giup vipc cho BCB td chdc BHBCB thudng nien
2018
Thanh lap Tieu ban nhan sy chuan bi phuong in to chdc vi nhin sotrinh BHBCB thudng ni^n nSm 2018
Thinh lap Ban chi dao vi ti chdc BHBCB thudng nien 2018
Cd cin by di cong tic nude ngoii (Mr Vu Vin Chiin - Campuchia - tdngiy 27/2 din 04/3/2018)
Quy che lim vipc cua ngudi dyi diin quan ly von cua Tip doin xingdiu VN tyi TCT PLC
Chi thudng doi vdi tip the, ci nhan di hS trp TCT PLC trong viicthyc hipn nhiem vy SXKB 2017 (vi mdng tuii diu nim mdi cho CB
NLB 3 cty)
Cd cin bp di cong tic tyi Lio (Ong Le Quang Tuin - 07/2 din ngiy
8/2/2018)
Cd can bp di c6ng tic tyi Lio (Qng Vu Vin Chien- td ngiy 26/3 din
ngiy 29/3/2018)
Ho try dpng vidn tinh thin dpi tuyen U23 Viit Nam
V6 viec thinh lip Ban ki hoych hda cua Tong cong ty Hda diuPedolimex - CTCP
03/05/2018
26/02/2018
26/02/2018
26/02/201826/02/2018
26/02/2018
13/02/2018
02/05/2018
02/05/2018
31/01/2018
30/01/2018
01/12/2018
12/QB-PLC-HBQT
11/QB-PLC-HBQT
10/QB-PLC-HBQT
09/QB-PLC-HBQT08/QB-PLC-HBQT
07/QB-PLC-HBQT
06/QB-PLC-HBQT
05/QB-PLC-HBQT
04/QB-PLC-HBQT
03/QB-PLC-HBQT
02/QB-PLC-HBQT
01/QB-PLC-HBQT
Quyet djnh cua H$i dong quan trj
Chip thu^n tii tpc han mdc Thu bio ISnh cho Cong ty TNHH Nhuadudng Petrolimex vay von ngin h^n t^i Ngan hing BNP Paribas -Chi nhinh Ha Npi, Chi nhinh Ho Chi Minh. T6ng h^n mdc tin dyng:12.000.000 USB.
Thong qua chu tracmg chuy^n nhuqng quyen sd dyng Thua d4t s6 52,53, Khu El, Budng 2/9, P.Hda Cudng Nam, Q.Hii Chiu, TP. BiNlng
Th6ng qua mpt sd npi dung cupc hop HBQT lin thii Chin nSm 2018:1. Giao cho Ban Tii chinh - Bau tu HBQT chu trl vi di nghj BanKiim soit phdi hyp ra soit si li$u Bio cio hoyt dpng SXKB 9 thingdiu nim 2018, d\f kiin ki hoach SXKB Quy IV/2018 vi chuong trinhkhuy^n m^i Quy IV/2018 cua T6ng cfing ty PLC (Cong ty m^) di biocioHBQTTCT.2. Giao cho Ban Tii chinh - Biu tu HBQT tien hinh xiy d\mg vi biocio HBQT phuong in can doi l^i nguon v6n cho cic don vj theonguon l^c hi^n t^i, phii hop quy m6 hoat dng vi cin doi von ttag donvj; bio cio HBQT TCT trade ngiy 15/11/2018.3. Tong con^ ty PLC (C6ng ty me) hoin thien, bio cio do thio QuychS phan phoi tien luong, tin thudng cila TCT ve HBQT trade ngiy10/11/2018.4. Cong ty Nhua dudng hoin thien, bio cio do thio Quy ch phinphoi tiin luong, tito thudng cua C6ng ty vl HBQT trade ngiy
01/11/2018.
Chap thuin dieu chinh han mure cho Cong ty TNHH Nhua dudngPetrolimex vay v6n ngin hyn tyi Ngin hang BNP Paribas - Chi nhinhHa Npi, Chi nhinh Hd Chf Minh.Tdng h^n miic tin dyng: 12.000.000 USB
Tdng han mijrc tin dyng: 10.000.000 USBThai han nhin np: Toi da 180 ngiy
Ni dung
20/12/2018
15/10/2018
15/10/2018
11/10/2018
Ngiy
15/NQ-PLC-HBQT
14/NQ-PLC-HBQT
13/NQ-PLC-HBQT
12/NQ-PLC-HBQT
S6 NQ/QB
Bi nhipm flng B6 B4o Anh kiflm nhipm chiic vy Kiim soat vien Cflngty TNHH Nhpa dudng Petrolimex
Biiu dflng v4 giao nhiim vy b4 Tran Thj Kim Tuyin gitt chiic vyTrudng nhflm Kiim sodt vifln Cflng ty TNHH Nhpa dudng Petrolimex
Bi nhiem flng Nguyin H4 Trung kiem nhipm chdc vy th4nh viflnHBTV Cflng ty TNHH Nhpa dudng Petrolimex
B6 nhi^m flng Nguyen V4n Kh4nh kiflm nhiflm chiic vy thanh viflnHBTV Cflng ty TNHH Nhpa dudng Petrolimex
Bi nhiem flng Vu V4n Chiin giO chiic vp Chii tjch HBTV Cflng tyTNHH Nhpa dudng Petrolimex
Sua dii Biiu lp ti chiic v4 hopt dpng cua Cflng ty TNHH Hfla chitPetrolimex.
Sua dfli Biiu li ti chiic v4 hopt dpng cua Cflng ty TNHH Nhpa dudngPetrolimex.
Cu c4n bp di cflng t4c tpi Campuchia (Mr Vu V4n Chiin - td 11/6 din15/6/2018)
Phan phfli quy khen thuflng ngudi qu4n ly n4m 2017 cda Tflng cflng tymy
Phe duyflt Phuong 4n ph4n phii lpi nhupn nflm 2017 cua Cing tyTNHH Hoa chit Petrolimex
Phe duypt Phuong 4n ph^^n phii lpi nhupn n4m 2017 ctia Ting cflng ty
PLC
Cu c4n bi di cflng t4c nude ngo4i (Mr Vu V4n Chiin - L4o - 22/5 din26/5/2018)
Quy chi to chdc v4 hoat dpng cua HBQT TCT PLCUy quyin dai din dii vdi phin vin cua TCT PLC tpi Cong ty VP
Ve vipc phe duypt v4 giao c4c chi tieu ke hoach tai chinh ting hppn4m 2018 cua Cong ty TNHH Hoa chit Petrolimex
Ve viflc ph6 duyft v4 giao c4c chi tieu ki hoach t4i chinh ting hppn4m 2018 cua Cong ty TNHH Nhya dudng PeUolimex
Ve viec phe duyet v4 giao c4c chi tieu ke hopch t4i chinh ting hppn4m 2018 cua Ting cflng ty PLC (Rieng Cflng ty my)
Ve vipc phe duypt v4 giao c4c chi tiflu ke hopch t4i chinh ting hppn4m 2018 cua Ting cong ty PLC (hpp nhit)
Ong Pham Tuin Phuong thfli gitt chiic vy Ph6 Ban T4i chinh HBQTdi den 14m Kiim so4t vifln Ting cflng ty PLC
T4i trp Hii thao CNVC-LB Cpm TSy Bttc B
Ban hanh Quy chi quan ly lao dpng, tien luong, tien thudng v4 cdc chidp khac cua Ting c6ng ty H6a dau Perolimex - CTCP
Quyit toan quy tiin luong, thii lao Ngudi quan ly Ting cflng ty PLCn4m2017
Ho try Ban lifln lpc huu tri Ting cflng ty
Phe duypt Quyet toan quy tiin lucmg nttm 2017 cia C6ng ty TNHHH6a Chit
Phe duypt Quyit toan quy tien lucmg n&m 2017 cua Cong ty TNHHNhua dudng
Phe duypt Quyit toan quy tien luong n4m 2017 cua TCTy PLCCii can bi di c6ng t4c tai Lilo (flng LS Quang Tuan - 9/3 den 10/3)
Ni dung
06/08/2018
06/08/2018
06/08/2018
06/08/2018
06/08/2018
06/08/2018
06/08/2018
06/06/2018
30/05/2018
17/05/2018
17/05/2018
17/05/201816/05/201805/11/2018
05/09/2018
05/09/2018
05/09/2018
05/09/2018
18/04/2018
13/04/2018
04/10/2018
30/03/2018
16/03/2018
03/12/2018
03/12/201803/12/201803/07/2018
Ng4y
39/QB-PLC-HBQT
38/QB-PLC-HBQT
37/QB-PLC-HBQT
36/QB-PLC-HBQT
35/QB-PLC-HBQT
34/QB-PLC-HBQT
33/QB-PLC-HBQT
32/QB-PLC-HBQT
31/QB-PLC-HBQT
29/QB-PLC-HBQT
28/QB-PLC-HBQT
27/QB-PLC-HBQT26/QB-PLC-HBQT25/QB-PLC-HBQT
24/QB-PLC-HBQT
23/QB-PLC-HBQT
22/QB-PLC-HBQT
21/QB-PLC-HBQT
20A/QB-PLC-HBQT
20/QB-PLC-HBQT
19/QB-PLC-HBQT
18/QB-PLC-HBQT
17/QB-PLC-HBQT
16/QB-PLC-HBQT
15/QB-PLC-HBQT14/QD-PLC-HBQT13/QD-PLC-HBQT
S6 NQ/QB
Ban hlnh Blng clu true lucmg cua Tong cong ty PLC- bo sung
Quy che llm vipc cua ngudi dyi di|n v6n cua Typ doln xlng dau VNtyi TCT PLC
Cii ong Chiln di cong tic tyi Campuchia (11.09-14.09)
Chi ung ho dong bio b| Inh hudng do mua lu tyi Thanh H6a, Ngh|An, Llo Cai
Cu ong Chiln di cong tic tyi Trung Qudc (08.10-14.10)
Chi thudng doi vdi cac ca nhan da ho tro TCT PLC trong vi|c thychipn nhiem vy SXKB 8 thing dlu nam 2018
Tyng qul cho tre em vlng lu (Tuyen Quang+ Lai Chau)
Bieu dpng vi bo nhiSm 6ng Le Anh Biic giO churc vy Pho trudng BanTli chinh- Blu tu HBQT PLC
Bilu dpng vl bo nhilm bl Nguyin Thi Huong Thlo gitt chute vy Ph6trudng Ban T6ng hpp HBQT PLC
Giao nhiem vy cho ong Nguyen HI Trung kiem nhipm Trucmg BanTli chinh-Blu tu HBQTPLC
Sap nhap Ban T^i chinh vl Ban Blu tu phit triln thanh Ban Tli chinh-BlutuHBQTPLC
Phe duypt Ke hoach dau tu CSVCKT nSm 2018 cua Cong ty TNHHNhua dudng Petrolimex
Phe duyet Ke hoach dlu tu CSVCKT ndm 2018 cua Cong ty TNHHH6a chat Petrolimex
Phe duyet Kl hoych dlu tu CSVCKT nim 2018 cua Tong cong tyHoa dau Petrolimex
Bilu ddng cdn b^ vl lta vipc tai Ban t^i chinh HBQT TCT
Thay doi npi dung dSng ky doanh nghiep vi sia doi Bieu 1? Cong tyTNHH Nhya ducmg Petrolimex.
Giao kl hoach lao dyng tiln lucmg nim 2018 ciia C6ng ty TNHH H6achit Petrolimex
Giao kl hoach lao d6ng tiln lucmg nim 2018 cua C6ng ty TNHHNhua ducmg Petrolimex
Giao ke hoach lao dpng tiln lucrng nlm 2018 cua Cong ty mp - T6ngcong ty Hoa dau Petrolimex
Bo nhiem ba Trln Thj Hii Giang kiSm nhipm chiic vy Kilm solt vienCong ty TNHH Hoa chit Petrolimex
Bo nhiem lyi ong Phym Tuln Phuong tilp tyc kiem nhipm chiic vyKilm soat vien Cong ty TNHH Hoa chit Petrolimex
Bieu dpng vl bo nhipm bi B Thi Bich Nhung giO chiic vy Trudngnhom Kilm soit vien Cong ty TNHH Hoa chit Petrolimex
B6 nhiem bi Trln Bilm H6ng kiem nhipm chic vy thlnh vien HBTVCong ty TNHH H6a chit Petrolimex
B6 nhipm ong Bo HOu Tao kiem nhipm chiic vy thlnh vien HBTVCong ty TNHH Hoa chit Petrolimex
Bo nhi|m 6ng Ha Thanh Tuan gift chiic vy Chu tjch HBTV Cong tyTNHH H6a chit Petrolimex
B6 nhipm ong Nguyln Quang Hung kiem nhi?m chiic v\) Kilm soltviln Cong ty TNHH Nhua dudng Petrolimex
Ni dung
10/01/2018
19/09/2018
09/06/2018
09/06/2018
09/04/2018
30/08/201808/03/2018
31/07/2018
31/07/2018
31/07/2018
31/07/2018
23/07/2018
23/07/2018
23/07/201813/07/2018
07/05/2018
27/06/2018
27/06/2018
27/06/2018
06/08/2018
06/08/2018
06/08/2018
06/08/2018
06/08/2018
06/08/2018
06/08/2018Ngly
65/QB-PLC-HBQT
64/QB-PLC-HBQT
63/QB-PLC-HBQT
62/QB-PLC-HBQT
61/QB-PLC-HBQT
60/QB-PLC-HBQT59/QB-PLC-HBQT
58/QB-PLC-HBQT
57/QB-PLC-HBQT
56/QB-PLC-HBQT
55/QB-PLC-HBQT
54/QB-PLC-HBQT
53/QB-PLC-HBQT
52/QB-PLC-HBQT51/QB-PLC-HBQT
50/QB-PLC-HBQT
49/QB-PLC-HBQT
48/QB-PLC-HBQT
47/QB-PLC-HBQT
46/QB-PLC-HBQT
45/QB-PLC-HBQT
44/QB-PLC-HBQT
43/QB-PLC-HBQT
42/QB-PLC-HBQT
41/QB-PLC-HBQT
40/QB-PLC-HBQTSo NQ/QD
L^dokhong
tham dyhyp
100%
100%
100%
Tylftham
dyhyp
2
2
2
Si buoi
hyp BKStham dy
18/04/2018
11/05/2009
18/04/2018
Ngiy bitdau/khong
cin la thinhvien BKS
Thinh vien Ban kiimsoit chuyen trich
Thinh vien Ban kiimsoit khong chuyentrich
Trudng Ban kiim soit
Chuevy
Phym Tuin Phuong
Ting Vin Hii
Boin Hing Sing
Thinh vienBKS
3
2
1
STT
IIT. Ban Kiem soit
1. Thong tin vi thanh viSn Ban Kiim sodt
QB v/v cir cin bi di cdng tic tyi Lio (Ong Vu Vin Chiin - tir02/01/2019-03/01/2019)
Ting qui CB-NLB li Hpi vien Hii cyu chiin binh TCT PLC nhinngiy thinh lip Quin d^i nhin dan Vi^t Nam 22/12
Phi du^pt gii khoi diim di ti chic dau gii tii sin "Quyen sir dyng ditthura dat si 52,53, Khu E1, dufmg 2/9, Phudng Hda Cudng Nam, QuinHii Chau, thinh phi Bi Ning"
Thinh lip Ban Ki hoych h6a Ting cong ty PLC
Thong nhat lya chpn don vj thyc hipn djch vy dau gii tii sin" Quyinsur dyng dit thura dit si 52,53, Khu El, dying 2/9, Phyong HdaCuing Nam, Quyn Hii Chiu, thinh phi Bi Ning" vi cic npi dungkhic c6 lien quan
QB v/v cy cin bp di cong tic tyi Capuchia (Mr Vu Vin Chiin -tit04/12-07/12/2018)
Thing nhat lira chpn don vj tu vin tham djnh gii" gii trj quyin sirdyng dit thiadit si 52,53, Khu El, ducmg2/9, PhudngH6aCu^ngNam, Quto Hii Chiu, TP. Bi Ning"
Quyit djnh ci cin b0 di hpc 16p cao cip ly lu|n chinh trj hp khong tiptrung Ting c6ng ty II, kh6a hpc 2018-2020 (bi Phyong Thio Hiin)
Quyit djnh cu cin bp di hpc Idp cao cap If lu$n chinh trj hi kh6ng tiptrung T6ng c6ng ty II, Ich6a hpc 2018-2020 (ong Nguyen Hi Trung)
Cu cin bp di cong tic tyi Lio (bi Phyong Thio Hiin- KTT tCt ngiy30/11-1/12/2018)
Ban hinh chic ning nhipm vy, quyen hyn cua Ban Tii chlnh- B&u tyHBQT PLC
Ban hinh chiic ning nhipm vy, quyin hyn cia Ban Ting hptp HBQTPLC
Ci cin b^ di cong tic tyi Lio (6ng Chiin- tir ngiy 23/10-ngiy 25/10)
Cur cin bp di cong tic tyi Lio (6ng LS Anh Bdc- ti ngiy 19/10- hitngay 24/10)
Cu can bO di cong tic tyi Lio (6ng Nguyin Hi Trung- ti ngiy 19/10-hit ngiy 24/10)
Ban hinh Quy che to chiic vi hoyt dpng cua Kiim soit viin Cong tyTNHH Mot thinh viin do Ting cong ty H6a dau Petrolimex-CTCPlam chu so hiiu
Nyi dung
26/12/2018
20/12/2018
11/12/2018
11/12/2018
10/12/2018
05/12/2018
28/11/2018
26/11/2018
26/11/2018
22/11/2018
11/07/2018
11/07/2018
15/10/2018
15/10/2018
15/10/2018
10/03/2018Ngiy
82/QB-PLC-HBQT
81/QB-PLC-HBQT
80/QB-PLC-HBQT
79/QB-PLC-HBQT
79A/QB-PLC-HBQT
78/QB-PLC-HBQT
75/QB-PLC-HBQT
74/QB-PLC-HBQT
73/QB-PLC-HBQT
72/QB-PLC-HBQT
71/QB-PLC-HBQT
70/QB-PLC-HBQT
69/QB-PLC-HBQT
68/QB-PLC-HDQT
67/QD-PLC-HBQT
66/QB-PLC-HBQTSo NQ/QS
2.Hop dgng gidm sat Si v&i Ban Tdng giant Sc
Ban Tong gidm doc vd cdc can bd qudn ly da c6 nhieu n lye trong vide trien khaithyc hiyn cdc nhidm vy ducrc D^i hyi Dong cd dong va HDQT giao.
BKS nhan thdy nhin chung Ban Tong gidm doc vd cdc cdn b quan ly da thyc hiyndung chuc nang, nhiem vy cua minh trdn ca sb tuan thu cdc quy dinh cua Tong Cong
ty vd cua phdp luyt.
3.Su phoi htfp hop dong giira BKS Si v&i hop dpng cua HDQT, Ban Tdng gidmSc vd cdc cdn bp quan ly khdc.
Sy phoi hop cung nhu trao doi thong tin giQa BKS vdi HDQT, Ban Tong gidm d6cvd cdc cdn bo quan ly khdc dupe duy tri thudmg xuydn thong qua hinh thiic trao doitryc tidp, thu didn hi (E-mail) vd Van ban. Sy phoi hyp ndy ludn dam bdo nguydn tietuan thu cdc quy dinh cua phdp luat, Dieu ly, quy dinh ciia Tong Cong ty vd vi lyi ichchung cua todn Tong Cong ty.
BKS tham dy cdc cuoc hop cua HDQT vd dua ra nhttng y ki^n dong gop vdd HDQTtrong phym vi chiic nang, quyen han ciia BKS.
HDQT, Ban Tong gidm d6c vd cdc cdn bo quan ly khdc da tich eye ph6i hyp vd tyodieu kien d6 BKS thyc hien chiic nang, nhiem vy theo quy dinh.
IV.Sao tao ve quan tri cong ty:
Tham dy Hyi thdo "Quan he Nhd ddu tu theo thdng Id qu6c te" vd Hyi thdo "Bdo cdophdt tridn bdn viing cho DNNY tai Viet Nam" do So giao dich chiing khodn to chiic.
V.Danh sach ve ngirfri co lien quan cua Cong ty niem yet theo quy dinh tai khodn34 Dieu 6 Luat Chung khodn va giao dich cua ngwdi co lien quan cua cong tyvdi chinh cong ty.
1-Danh sach vd ngucri co lien quan cua cong ty (dinh kdm).
2-Giao dich giiia cong ty vdi ngucri co lien quan ciia cong ty; hodc gitta c6ng ty vdi c6dong ldn, ngudi nyi by, ngudi co lien quan cua ngudi noi by: Khong cd.
3-Giao dich giua ngudi noi by cong ty niem yet, ngudi cd lien quan cua ngudi nyi bvdi cong ty con, cong ty do cong ty niem ydt ndm quydn kiem sodt: Khong cd.
4-Giao dich giiia cong ty vdi cdc doi tuong khdc:
4.1.Giao dich giiia cong ty vdi cong ty ma thanh viSn HDQT, thanh vien Ban kiem sodt,Gidm ddc (Tong gidm ddc) dieu hanh da vd dang la thanh vien sang lap hodc thanhvien HDQT, Gidm ddc (Tdng gidm ddc) didu hanh hong thai gian ba (03) ndm trdlai day (tinh tai thdi didm lap bdo cdo): Khong cd
4.2.Giao dich giiia cong ty vdi cdng ty ma ngudi cd lien quan cua thdnh vien HDQT,thanh vien Ban kidm sodt, Gidm doc (Tong gidm ddc) didu hanh Id thanh vienHDQT, Gidm ddc (Tdng gidm ddc) dieu hanh: Khong cd.
4.3.Cdc giao dich khdc cua cdng ty (neu cd) cd thd mang lai led ich vdt chat hoac phi vatchdt ddi vdi thanh vien HDQT, thanh vien Ban kidm sodt, Gidm doc (Tdng gidmddc) didu hanh: Khong cd.
Nai nhan:-Nhutren;
• TV HBQT;-BKS;-hcu VT, BTH.^
VII. C^c van de can hru f khac: khdng cd.
Mua 38.200 CPvioT8/2018
Mua 18.500 CPvioT7/2018
Ly do ting, giim(mua, bin, chuyen
doi, thirdng,...)
0,0702%
0,0229%T^I^
56.700
18.500So co phieu
So co phieu sd hihlcuoi ky
0,0229%
0,0000%T^l^
18.500
0So co phieu
S^d phieu sd hfhi diu
TVHBQT
TVHSQT
Quan h^vdi
ngudin^ib^
NguySn Hi Trung
NguySn Hi Trung
Ngu-iri thirc hi^n
gjaodjcfa
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VI. Giao dich co phieu cua ngiroi ni bo va ngirdi lien quan cua ngudi ni b
1.Danh s^ch ngirdi npi b$ va ngudi co liSn quan ciia ngudi ni b (dinh kdm).
2.Giao dich cua ngudi n$i bQ v4 ngudi c6 liSn quan d6i vdi c6 phieu ciia cdng ty niemyet:
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