TONG CONG TY K1-11 VleT NAM —CTCP CONG TY CO PHAN CNG VICT NAM

CONG HOA XA HQI CHU NGHIA VItT NAM DO 10p - Ty. do - Hynh phfic

S6: 01 /NQ-DHDCD Viing Tau, ngay/11 thcing 04 ?Om 2017

QUYET DAI 110I DONG CO DONG THIAING NIEN NAM 2017

CONG TY CO PHAN CNG VItT NAM

Can cir LuAt Doanh nghiep s6 68/2014/QH13 ducc Qu6c hOi nuot COng hem xa hoi chu nghia Viet Nam thong qua ngay 26/11/2014;

Can cir Dieu le Cong ty Co phAn CNG Viet Nam &roc DHDCD thong qua ngay 26/04/2016;

Can cir Giay chi:mg nhAn clang ky dAu to s6 492032000040 di&i chinh 1An 11, ngay 19/09/2016 dm Ban quan 1)", cac khu cong nghiep tinh Ba Ria-Vang Tau, ye viec chimg nhAn dAu to du an CNG Viet Nam;

Can cir Bien ban Dai hOi d6ng co dong thuorig nien nom 2017 Cong ty Co phAn CNG Viet Nam ngay 11/04/2017.

QUYET NGHI

Dieu 1: Thong qua Bao coo ket qua hoyt Ong sin xuAt kinh doanh (SXKD) nom 2016 va ks hoych SXKD nom 2017. TY k' tan thanh: 100% tong so co phlin ca quyen bieu quyet tai Dyi hOi, cy the nhu' sau:

1.1. Ket qua host dOng SXKD nom 2016:

Stt Cac chi Witt chinh Dvt

Ca nom 2016

Ke hoych Thtic hifn Ty k

(%)

I San luvng khi tieu thy Trifu SM3 110,0 119,6 109

1 Mien Bic Trieu SM3 27,8 27,2 98

2 Mien Nam Trieu SM3 82,2 92,4 112

II Ttfmg Doanh thu Ty ding 833,1 898,0 108

1 Mien Bic TS, d6ng 179,0 175,6 98

2 Mien Nam TS, d6ng 654,1 722,4 110

III Lqi nhu#n trulk thus TS, (ling 132,0 147,7 112

IV Lvi nhukin sau thut. Ty dOng 105,6 120,3 114

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r.1.4.0••••,..111....., • •

1.2. Ke hoych SXKD nam 2017:

Stt Chi tieu DVT KC hoach nam 2017

I San hivng Trieu SM3 110,0

1 Mien Bac Trieu SM3 10,0

2 Mi6'n Nam Trieu SM3 100,0

II TOng doanh thu TS, ding 980,6

1 Mien Bac Ty ding 88,7

2 Mien Nam Ty fling 891,9

III Lqi nhu4n trtrov thud Ty ding 101,0

IV Lqi nhu4n sau thud Ty ding 80,8

Doanh thu va Iqi nhuan tnrac thud duvc tinh tren co s6( gia au the The giai 50 USD/ thong, ty gia 22.500 VND/USD.

Dieu 2: Thong qua Bao cao tai chinh nam 2016 (IA kiem tam. Ty le tan thank: 100% tong so co [lan c6 quyen bieu quyet tai Dyi WO.

Dieu 3: Thong qua To. trinh phtrung an phan phOi Igi nhuan nam 2016 va ke holch phan rhOi lvi nhuan nam 2017. TS, le tin thanh: 100% tong so co phan c6 quyen bieu quyet tai Dyi hei, cy the nhtr sau:

3.1. Phirorng in pilau phi Ivi nhu4n nam 2016:

Dan vi tinh: Dan

Stt Dien giai Thyc hien nam 2016

Ti le (%) Thanh tien

I Lvi nhutin (sau thug) 122.747.678.790

1 Lai nhuan nam Milk chtra chia 2.459.072.048

2 Lgi nhuan nam nay 120.288.606.742

H Dv kien phan 13'4 Ifyi nhuan 97.225.750.000

1 Co tac 30% von di&I le 30% 81.000.000.000

2 Quy khen th&mg ph& lgi 15.925.750.000

3 Quy thtrang Ban di&I hanh 300.000.000

III LQi nhuan chtra phan phoi chuyen sang nam sau

25.521.928.790

Trang 2/4

3.2. Phuong an phan nhuan nlim 2017:

Dan vi tinli.. Dein

Stt Dien gi:ii

Ke hoach niim 2(117

Ti le (%) Mardi tier)

I Lqi nhu#n (sau thud) 106.337.123.573

1 Lgi nhuan nam tru6c chua chia 25.521.928.790

2 Loi nhuan nam nay 80.815.194.783

II Dkr kien phi') be lqi nhu(in 52.800.000.000

1 Chia CO tuc (15%/ von dieu le) 15% 40.500.000.000

2 Quy khen thuang philc Icti 12.000.000.000

3 Quy thuang Ban dicllu hanh 300.000.000

III IAA nhuiin chua phan phi chuyen sang nam sau

53.537.123.573

DHDCD fly quyen cho HDQT xem xet, phe duyet dieu chinh ke hoach san xuat kinh,doanh va phan phOi nhuan nam 2017 khi caquan nha nuOt có tham quyen thay dOi gia dau de tinh toan ke hoach nam 2017, hoac theo gia dau thisc te.

Dieu 4: Thong qua Bio cao tien luong, thu lao HDQT, BKS va GD nam 2016 va ke ho#ch nam 2017. TS, le tan thanh: 100% tong se of) phan c6 quyen bieu quyet tai Dai hei.

4.1. Tien Luang, thu lao cua thanh vien HDQT, BKS va GD thkic 1-kn nam 2016: 3.222.000.000 dtmg.

4.2. Tien Luang, thu lao cua thanh vien HDQT, BKS va GD ice hooch nam 2017: 4.100.623.145 d6ng.

Dieu 5: Thong qua viec lqa chop Cling ty TNHH Deloitte Viet Nam la don vi kiem Wan nam 2017 WI Cong ty Kim toan KPMG Viet Nam la don vi kiem toan dq bi cho CNG Viet Nam trong truirng hqp Cong ty TNHH Deloitte Viet Nam kitting dgip t'rng kip tien de do CNG Viet Nam atra ra (bao gem: Soat xet bao cao tai chinh 6 thing flan nam 2017 WI kiem toan bio cao tai chinh ket thtic flan' 2017). Ty le tan thanh: 100% tong s6 c6 phttn có quyen bieu quyet to Do h(ii.

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Dieu 6: Thong qua Bao coo ket qui hoot dOng cua HDQT nom 2016 vi ke hooch aim 2017. Ty le tan thanh: 100% tong s6 co plan c6 quyen bieu quyet tai Doi hOi.

Dieu 7: Thong qua Bio coo ket qui hoot dOng cua BKS nom 2016 va ke hooch nom 2017. TS, le tan thanh: 100% tong s6 c6 phan c6 quyen bieu quyet tai Doi hOi.

Dieu 8: Thong qua viec mien nhiem thanh vien HO clang quan tri dOi voi 'Ong Vu Tian NgQc. Ty le tan thanh: 100% tong s6 c6 plan c6 quyen bieu quyet tai Doi hOi.

Dieu 9: Thong qua viec ban b6 sung thanh vien HOi dOng quan tri d6i Ong Bill Van Din. T6ng s6 phieu bau chiem 84.26% tong s6 c6 plan c6 quyen bieu quyet tai Doi hOi.

Diet, 10: Thong qua viec mien nhiem kiem soot vien, vol ket qui nhtr sau:

Ong Huynh Lam Kiet. TS, le tan thanh: 100% tong so co phAn co guy& bieu quyet tai Dai hOi.

BA TrAn Thi Thu Hien. TS, le' tan thanh: 100% tong so co phAn co quyen bieu quytt tai Dai hOi.

BA Pham Thi Loan Phuong. Ty le tan thanh: 100% tong so co phAn c6 quyen Neu quyet tai DAi hOi.

Dieu 11: Thong qua viec bau b6 sung kiem soot vien, ket qua bAu cu. nhu. sau:

BA Phan Thi Kim Thoa: TOng s6 phieu bat' chiem 75.29 % tong s6 c6 phAn c6 quyen bieu quyet tai Dai hOi.

Ba Nguy8n Thi Kim Ye'n: TOng so phieu bAu chiem 74.94 °A tong so co. - phan c6 quyen bieu quyet tai Dai hOi.

Ong Nguyen Quarts Ba: TOng so phieu bAu chi& 74.95 % tong s6 c6 phAn co quyen bieu quyet tai Dai hOi.

Dieu 12: Nghi quyet nay c6 hien hp ke tir ngay kjr, cic thanh vien HOi done quin tri, Ban Giim d6c Ong ty va cic c6 cult Cong ty chiu trich nhiem thi hanh Nghi quyet nay.

Nai nhOn: - Nhu Di& 12; - BKS; - Luu VT; HDQT.04.

T/M. D31 HQI DONG CO DONG CHU TICH HQI DONG QUAN TRI

Vu Tan Ng9c Trang 4/4

PIPIPIRimereprmm%

TONG CONG TY KElf VIeT NAM — CTCP CQNG HOA XA HQI CHU NGHIA VIVI' NAM CONG TY CO PHAN CNG VICT NAM D'Oc lap - Ty. do - Honh ph&

S6. Q.-DHDCD

BIEN BAN HQP DAI HQI BONG CO BONG THUtiNG NIEN NAM 2017

CONG TY CO PHAN CNG VICT NAM

I. Ten Cong ty, Gift), chtin nhi'm dau ttr, gian, dja diem hop:

Ten C6ng ty: Cong ty Co phan CNG Viet Nam (CNG Viet Nam).

Try so chinh: Dtrong s6 15 — KCN Phu My 1 — Huyen Tan Thanh - BRVT.

Dia chi giao dich: Lau 7 - Gas Tower — S6 61B — Duang 30/4 — Phutmg Thing Nhat-Tp. ViMg Tau.

Gay chimg nh'in dang14 kinh doanh (sira d6i Ian 11) ngay 12/04/2016.

Thai gian: Bit dau litc 08 giO 30, thin 3 ngay 11/04/2017.

Dia diem: Khach son Malibu — S6 263 Le Hong Phong — PhuOng Thing Tam — TP. Wing Tau.

II. Ni dung va chvoing trinh nghj skr: 1. BA° cao cua GD Cong ty ve ket qua thuc hien ke hoach san xuat kinh doanh nam

2016 va ice hoach Min 2017. 2. Bao cao tai chinh nam 2016 da kiem toan. 3. TO trinh phuong an phan ph6i loi nhuin nam 2016 va Ice hoach phan ph6i loi nhuin

nam 2017. 4. Ta trinh tien lucmg, thit lao HDQT, BKS va Giam dOc nam 2016 va Ice hoach nam

2017. 5. Ta trinh ve viec chon don vi kiem toan nam 2017. 6. Bao cat) ket qua hoat Ong cua HDQT nam 2016 va ke hoach nam 2017. 7. Bao cao ket qua hoot dOn* cua BKS nam 2016 va ke hoach nam 2017. 8. TO trinh mien nhiem va bau b6 sung thanh vien HOi Ong quan tri. 9. TO trinh mien nhiem va bau bo sung thanh vien Ban kiem soar.

III. Thhnh plAn tham der:

- Dai h(ii da nghe Ong Le Minh Ha — Truang Phong KHDT cua CNG Viet Nam thay mit cho Ban kiem tra tu cach c6 (long bao cao ket qua kiem tra tu each c6 (tong nhu sau: Vao 16c 8h30 ngay 11/04/2017, c6 81 co d8ng va n4trbri dai dien co &mg có mot, nim gia 18.619.204 co phAn, tucmg &rang 68.96% tong so co phan co quyen bieu quyet va tuyen bo du dieu kien tien hanh cuOc hop DHDCD theo quy dinh cua Luit doanh nghiep hien hanh (lien ban thorn tra tir arch clgi bleu clinh kern). V'e phia khach mei: Dai dien Cong Ty TNHE Deloitte Viet Nam.

IV. Dien tan eui)c h9p:

1. Dai h(ii da bieu guy& Mit tri 100% thong qua Quy the lam viec cua Dqi h"Oi.

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100% dr cac ong/ba có ten sau day vao Doan Chit' tich, cua Dai hOi:

Chit tich HDQT — Chit T9a Oy vien HDQT kiem Giam d6c- Thanh vien Oy vien HDQT kiem POD — Thanh vien

- Thu kj, cong ty kiem PP.KHDT - Chuyen vien KHDT

TP. KHDT PP. KHDT Ke toan tong hip -

Twang ban Oy vien kiem thu ky Oy vien

2. Dai hOi da bieu quyet nhAt tri Ban Thu 14, Ban Kiem phieu

Doan chit tich: - Ong NM Tun Ng9c - Ong Vu Van Thuc - BA Nguyen Thi Hang Hai

Ban thu - BA V6 Thi Thu Strang - BA Hoang Thi Hoai Ban kiem phieu: - Ong Le Mirth Ha - Ba Han Thi Thu Ha - Ba TrAn NgQc Lan

3. Dai hOi da bleu quyet nhAt tri 100% thOng qua Chuang trinh nghi su cua Dai hOi.

4. Ong Vu Van Thirc — Giam dac CNG VN trinh bay Bao cao kat qua hoAt ding SXKD nam 2016 va k'e hoach nam 2017.

5. BA Nguyen Thi Hang Hai — Pito GD Tai chinh CNG VN trinh bay lAn luqt cac bao cao, Ti trinh. - Bao cao tai chinh nam 2016 da kiem toan. - Tie trinh phuang an phan phi lqi nhuAn Min 2016 va ke hoAch phan phi lqi

nhuAn nam 2017. - T6 trinh tien Luang, thit lao HDQT, BKS va Giam dac nam 2016 va k'e hoach

nam 2017. - T6 trinh ve viec chin dan vi kiem toan nam 2017.

6. Ong Vu TuAn Ng9c — Chit tich HDQT CNG VN Lan luqt trinh bay Bao cao lc& quA hoAt clOng cua HDQT nam 2016 va ke hoach nam 2017, T6 trinh mien nhi'e'rn,va bAu ba sung thanh vien HDQT Cong ty; T6 trinh mien nhiem va bau ba sung Kiem soat vien Cong ty.

7. Ong Hu)'nh Lam Kiet — True/rig Ban kiem soat trinh bay Bao cao Ic't qua hoat Ong cfla BKS nam 2016 va ke hoach nam 2017.

8. Tam tat cac nOi dung than () ,luAn chinh tai cuOc h9p:Sau khi nghe trinh bay cac Bao cao, Ti trinh, ea dong da tien hanh thao luAn:

❖ Cac v kin dm cof) 8.1. Ca the gia khi dAu vao mai dm mien Nam va mien Bac thay d6i nhu the nao trong

nam 2017.

8.2. CNG VN sxay (11;4 hoach theo phucmg An gia dAu 50 USD/thang, vAy khi din Wen gia dau thay doi ±10% thi ket qua SXKD có thay

8.3. Thong tin chi tier ve cac khach hang cua CNG Viet Nam trong Min 2017.

8.4. Chi tiet mOt so hang mix dAu to nam 2017 dm CNG Viet Nam.

8.5. Giai thich vi saoske hoach LNST 'lam 2017 giam khoang 30% so vai nam 2016 trong khi du bao gia dau nam 2017 theo xu huang tang. CNG Viet Nam xem xet tang tS, le chia co tar nam 2017 de dam bao lqi nhuAn trong ngan han dm co dOng gan bó Lau

Trang 2/10

dai vai CNG Viet Nam do lgi nhuan chua phan phi chuyen sang nam sau du tra them 15% c6 tirc cho ca

8.6. Khi gia khi du vao tang thi gia khi ban cho khach hang có dieu chinh tang tucmg irng khong, neu CNG Viet Nam dieu chinh tang gia khi dau vao manh thi lieu khach hang c6 chuyen sang sir dung nhien lieu khac \fad gia canh tranh han.

8.7. Hien nay, chinh phu dang co chinh sach tang thue bao ve moi truang cho gia ban ra cua xang dau, lieu viec tang thue bao ve moi twang co anh twang den gid ban dm CNG.

8.8. Mix Bich CNG Viet Nam du tu try se( van phong moi tai Nguyen An Ninh trong khi try so van phong cu van dang du sir dung. Cong ty co phuang an chuyen nhugng try so van phong cu nhu the nao.

8.9. Dinh huang phat tri6n cua CNG Viet Nam trong thoi gian

8.10. Gia khi PVGAS ban cho CNG Viet Nam da la gia ti'em can chua.

8.11. Ke hoach phan phOi LNG nhap khau cho cac dan vi thanh vien trong PVGAS nhu the nao.

8.12. CNG Viet Nam dang duy tri mot lugng tien mat tuang dOi Ion, vlay dinh huong sir dung tien mat nay va lieu phap de duy tri hi'e'u qua.

4. Teen co so' vir kien cua cac co thing, Doan chit tich da trig Fri cu the tirna cau lad cua c6 done nen ra nhu sau:

8.1. Gia khi Tau vao oh mien Nam va mien Bic nam 2017 deu tang tuoug d6i nhieu so veci ram 2016.

8.2. Dien bien gia du the giai va trong mac rat khO doan, gia dau that' doi tang hoc giam cling se anh hutmg den lc& qua SXKD cua Cong ty.

8.3. Trong nam 2017, CNG Viet Nam da ky them hgp dang voi mOt s6 khach hang vai san lugng tang tir 17 den 25 trieu Sm3/ nam. De bao mat th8ng tin cho khach hang, CNG Viet Nam khong ding be) thong tin chi tiet cac khach hang cua CNG Viet Nam.

8.4. Ke hoach dau tu ram 2017 dm CNG Viet Nam cu the nhu sau: Nhan chuyen nhuang QSD dat tai Nguyen An Ninh: 43 tS, dtmg Xay dtmg tru so van phOng CNG Viet Nam: 80 ty dong. Xay dung tru sa van phong chi nhanh CNG Phu My: 15 t clang. 02 may nen khi dau to nam 2016 thkrc hien giai ngan nam 2017: 24.96 tji Tram nap CNG cho xe Bus tai Quang Ninh: 12.8 tS, dong.

8.5. Khu vtrc mien Bac: Gia kin mua vao cua CNG Viet Nam tai khu vtrc nay tang len, clang thai gia khi mua vao tai khu vtrc mien Nam cling tang dd lam anh huong den Igi nhuan cua CNG Viet Nam. Tinh hinh gia d'au the glen nam 2018 dugc du bao van kho du doan, nen CNG Viet Nam than von* trong xay dtmg ke hoach phan phoi nhuan de dam bao tle c6 tire On dinh cho co &Mg vao cac nam sau.

8.6. CNG Viet Nam dd nhan dugc sit thOng cam dm cac khach hang khi dam ,phan de dieu chinh gia khis ban ra cho cac khach hang tai khu vkrc mien Bic va mien Nam. Tuy nhien, viec dieu chinh gia phai phu hgp de dam bao viec duy tri cac khach hang hien him cua CNG Viet Nam.

8.7. Viec tang danh thue bao ve moi truang vao gia ban xang du se phan nao anh huang den gia ban CNG, vi CNG la san pham c4nh tranh vai xang dau.

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8.8. Voi quy mo hien tai cua CNG Viet Nam thi van phong CNG Viet Nam hien tai khong di" dap ang nhu cau sir dung. Ben canh do, t6a nha van phong nay duqc sir dung chung vai 2 don vi khac nen ciing gAp khong it khi khan trong viec bo tri cac phuang tien. Sau khi xay dung try so van phong mai, tru set van phong di se duac chuyen nhuang mOt phan hoAc toan 1)0 cho cac don vi khac.

8.9. Chil truatN, cua PVGAS la cac Ong ty thanh vien se la cac don vi chit luc phan phoi cac san pham khi.

8.10. Ca the gia khi tang ding phAn nao lam anh Wang den ket qua SXKD cua CNG Viet Nam. Tuy nhien, TOng tong ty Khi se có phuang an tang dan gia khi de phi" hap vai thi twang.

8.11. CNG Viet Nam a nghien ciru ky thuit va tong nghe ciia LNG. Do LNG cung la san phAm giong CNG nen viec dau to khong can qua nhi'eu von.

8.12. CNG Viet Nam Bang can ai de danh gia lai tien giri va tien vay cho ph6 hop.

9. Ket qua bieu quye't thong qua cac nOi dung tai Dai

9.1. Thong qua Bao cao ket qua san xuAt kinh doanh nam 2016 va ke hoach nam 2017, cu the:

a. Ket qua san xuAt kinh doanh nam 2016:

Sit Cac chi tieu chinh Dvt

Ca nam 2016

Ke hoach Thuc hien Ty le

(%)

I San Wing khi ticu thy Tri0 SM3 110,0 119,6 109

1 Mien BAc Trieu SM3 27,8 27,2 98

2 Mien Nam Trieu SM3 82,2 92,4 112

II Tang Doanh thu Ty ding 833,1 898,0 108

1 Mien BAc TS/ &Ong 179,0 175,6 98

2 Mien Nam TS, ding 654,1 722,4 I 10

Ill Lqi nhuan truov thud TS, tiling 132,0 147,7 112

IV Lqi nhuan sau thud Ty citing 105,6 120,3 114

b. Ke hoach San xuAt kinh doanh nam 2017:

Doanh thu va lai nhuin trtrac thud &roc tinh ten co sor gia dau tilos The Giai nam 2017 la 50 USD/ thong, gia dau FO ban le tai Viet Nam la 9.550,13 dOng/kg (chua VAT), ty gia 22.500 VND/USD.

Stt Chi den DVT Ke hoach nam 2017

I San luqng Tri4u SM3 110,0

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1 Mien Bac Trieu SM3 10,0

2 Mien Nam Trieu SM3 100,0

II Tong doanh thu x Ty dong 980,6

1 Mien Bac Ty dung 88,7

2 Mien Nam TS, cl6ng 891,9

III Lqi nhui'n trtrov thue Ty citing 101,0

IV Lqi nhuOn sau thue Ty citing 80,8

DHDCD da thong qua vciik6t qua 11..6u quyet nhu sau:

Ket qui TOng so

phieu bieu

Trong d6

Tan thankquyet thanh Kitting tan KhonF c6

Y kien Khong hqp

it

S6 phieu 96 96 0 0 0

Dai dien cho 19.567.544 19.567.544 0 0 0

Dat tS, Is _ 100 100 0 0 0

.2. Thor'1.J q

ua Bao cao tai chinh nam 2016 da kiem toan vai IC& qua bleu quyet nhu sau:

Ket qui Tong so

phieu bieu quyet

Trong do

hh Tan tan Kh8ng tan

thanh KhonF co

Y kien Killing hqp

lt

S6 phi6u 96 96 0 0 0

Dai dien cho 19.567.544 19.567.544 0 0 0

Dat tS, le 100 100 0 0 0

9.3. Thong qua Ti trinh phtran* an phan ph6i lqi nhuan nam 2016 va ke hoach phan ph6i Igi nhuOn nam 2017 , cu the:

a. Phucmg an phan ph6i lgi nhuan nam 2016:

Don vi tinh:DiMg

Stt Dien giai Thy.c kiiq1 nam 2016

Ti It' (%)

tin Th a nk t i en

I Lcri nhutin (sau thue) 122.747.678.790

1 Loci nhuan nam truac chua chia 2.459.072.048

2 Lgi nhu4n 'lam nay 120.288.606.742

H Dv Ian phan 1)6 Icri nhui.in 97.225.750.000

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1 Co tat 30% von dieu le 30% 81.000.000.000

2 Quy khen thtrong phac Igi 15.925.750.000

3 Quy thuang Ban dieu hanh 300.000.000

III Lqi nhuan china phan phi chuyen sang nam sau

25.521.928.790

b. K6 hoach phan phi lgi nhuan nam 2017:

Dan vi IYong

Stt Dien giai

Ke hoach nam 2017

Ti R (/0)

Thanh tien

I Lqi nhu4n (sau thud) 106.337.123.573

1 Lqi nhuan nam tnrac chua chia 25.521.928.790

2 Lqi nhuan nam nay 80.815.194.783

II Dir Men phan be lqi nhu in 52.800.000.000

1 Chia Co tat (15%/ On diL 10 15% 40.500.000.000

2 Quy khen thtrang ph& lgi 12.000.000.000

3 Quy thtthng Ban dieu hanh 300.000.000

III Lqi nhu4n chum ph5n phOi chuyen sang nam sau

53.537.123.573

DHDCD ity quyen cho HDQT xem xet, phe duyet dieu chinh ke hoach san xuAt kinh

doanh va phan phi lgi nhuan ram 2017 khi co quan nha nu& co tham quy6'n thay

de)i gia du a tinh toan ice hoach nam 2017 hoac theo gia du thvc te.

vai ketua hitt' u et nhu sau:

Ket qui

4, 1

TOng so phieu bleu

'

a _

Trong di

quyet thanh Tan thank Kitting tan KhOnF c6

9 kien Kitting hqp

If

SO phitu 96 96 0 0 0

Dai dien cho 19.567.544 19.567.544 0 0 0

Dat tY le 100 100 0 0 0

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9.4. Th6ng qua T6 trinh tien luang, thu lao HDQT, BKS va GD nam 2016 va ke hoach ram 2017.

a. Tien luang, thu lao cua thanh vien HDQT, BKS va GD thuc hien nam 2016: 3.222.000.000 Ching.

b. Tien luang, thu lao cua thanh vien HDQT, BKS va GD ke hoach nam 2017: 4.100.623.145 deng.

DHDCD da thong qua vai ket qua bieu guy& nhu sau:

Ket qua Tting so

phieu bleu quyet

Trong do

Tan thanh Khong tan

thanh KhonF co

ST kien Kitting him

10

Se phieu 96 96 0 0 0

Dai dien cho 19.567.544 19.567.544 0 0 0

Dat tS, le 100 100 0 0 0

9.5. Thong qua Tie trinh ve viec ch9n don vi kiem toan nam 2017:

a. Ch9n Cong ty TNHH Deloitte Viet Nam la don vi kiem toan nam 2017 (bao gem: Soat xet bao cao tai chinh 6 thang dau nam 2017 va kiem toan bao cao tai chinh ket thuc rift 2017) cho Cong ty CO phan CNG Viet Nam.

b. Ch9n Cong ty Kiem toan KPMG Viet Nam la don vi kiem toan du bi cho CNG Viet Nam trong truang hqp C6ng ty TNHH Deloitte Viet Nam khong dap Cmg kip tien dO do CNG Viet Nam dua ra.

thonf..• qua ket qua bieu quyet nhu sau:

Ket qua Tifing so

phieu bieu quyet

Trong dO

Tan thanh Khong tan

thanh KhonF co

Sr kien Khong him

4

Se phieu 96 96 0 0 0

Dai dien cho 19.567.544 19.567.544 0 0 0

Dat ty le 100 100 0 0 0

9.6. Thong qua Bao cao ket qua hoat Ong cua HDQT nam 2016 va ke hoach ram 2017:

voi ket 1 ua bieu quyet nhu sau:

Ket qua TOng so

phieu bleu quyet

Trong de

Tan thanh Kitting tan

thanh KhOnf c6

Si kien Khong hqp

10

Se phieu 96 96 0 0 0

Dai dien cho 19.567.544 19.567.544 0 0 0

Dat tS, le 100 100 0 0 0

cc CC C

iit

Trang 7/10

9.7. Thong qua Bao cao ket qua hoat dOng cua BKS nam 2016 va ke hoach nam 2017:

DHDCD da thong qua vai ket qua bieu guy& nhu sau:

Ket qua TOng so

phieu bieu

Trong d6

Tin thanhquyet thanh Khong tin Killing c6

j, kien Killing hqp

lk

S6 phieu 96 96 0 0 0

Do din cho 19.567.544 19.567.544 0 0 0

Do ts, le 100 100 0 0 0

9.8. Thong qua Tor trinh mien nhiem thanh vien H6i d6ng quan tri d6i vai Ong Vu TuAn Ngoc vai ket qua bleu quyet nhtr sau:

Ket qua TOng so

phieu bieu quyet

Trong do

Tin thanh Khong tin

thhnh KhOnF c6

j, kien Khong hqp

4

S6 phieu 96 96 0 0 0

Hai dien cho 19.567.544 19.567.544 0 0 0

Do ts, le 100 100 0 0 0

9.9. Thong qua viec bAu b6 sung thanh vien HOi d6ng quan tri d6i vai Ong BUi Van Din Ong Bui Van Dan; Sinh ngay 20/02/1965; S6 CMND: 024233404 do COng an TP.HCM cap ngay 24/11/2008; Trinh dO chuyen mon: Ky su cong nghe dAu khi, Cir nhan Anh van, Cir nhan Kinh to doi ngoai giir chirc thanh vien HDQT kiem Pho Giam dOc COng Ty Co PhAn CNG Viet Nam vai ket qua bAu cir nhu sau:

Ket qua TOng so phieu btu SO phieu tin thanh

S6 phieu 91 87

Dai dien cho 16.488.542 16.487.524

Dot tSt 1e 84.26%

9.10. Thong qua tac trinh mien nhicmi kiem sok vien clOi vOi Ong HuS/nh Lam Kiet vOi ket

qua bieu quyet sau:

Ket qua Toing so

phieu bieu A quyet

Trong do

Tin thinh Killing tan

thinh KhonF c6

j, kien Killing hqp

lk

S6 phieu 96 96 0 0 0

Dii dien cho 19.567.544 19.567.544 0 0 0

Do ts, le 100 100 0 0 0

9.11. Thong qua t6 trinh mien nhiem kiem soat vien d6i yen Ba TrAn Thi Thu Hien vai

ket qua bieu quyet nhu sau:

:TO(

iG . PH,

N

r.

Trang 8/10

SO phieu tan thinh Tong so phieu hau

91 87

14.732.696 16.488.542 Dai dien cho

Dat tS7 le 75.29

Ket qui

S6 phieu

Ket qui TOng so

phieu bieu quyet

Trong_do

Tan thanh Kitting tan

thanh KhonF c6

ST keen Kh8ng hqp

4'

SO phieu 96 96 0 0 0

Dai dien cho 19.567.544 19.567.544 0 0 0

Dat tS, le 100 100 0 0 0

9.12. ThorN qua ta trinh mien nhiem kiem soat vien doi vai BA Pham Thi Loan Phuang vai ket qua bieu quyet nhu sau:

Ket qua TOng so

phieu bieu quyet

Trong de

Tan thin h Kitting tan

thanh KhonF c6

ST kien Khong hqp

l''

SO phieu 96 96 0 0 0

Dai dien cho 19.567.544 19.567.544 0 0 0

Dat tST le 100 100 0 0 0

9.13. Thong qua viec bau b6 sung kiem soat vien dOi vai BA Phan Thi Kim Thoa. BA Phan Thj Kim Thoa; Sinh ngay: 20/04/1967; SO CMND: 273392346 do Ong an BA Rja Van& Tau cap ngay 22/03/2007; Trinh dO chuyen mon: Cfr nhan Kinh to chuyen ngArth Ke toan doanh nghiep. Ket quA bau cir nhu sau:

9.14. Thong qua viec bau bO sung kiem soat vien dOi vai BA Nguyen Thi Kim Yen. BA Nguyen Tht Kim Yen; Sinh ngay: 05/01/1972; SO CMND: 025913355 do Cong an TP.HCM cap ngay 01/10/2014; Trinh cl(5 chuyen mon: Cir nhan kinh to chuyen ngAnh Ke toan, Kiem toan. Ket qua bau cir nhu sau:

Ket qua X A A x Tong so phieu bau

SO phieu tan thanh

SO phieu 91 69

Dai di'e'n cho 16.488.542 14.665.825

Dat tS, le % 74.94

9.15. Thong qua viec bAu 1)6 sung kiem scat vien doi vai Ong Nguyen Quang BA. Ong Nguyen Quang BA sinh ngay 07/9/1985; SO CMND: 183479177 do CA HA Tinh cap ngay 07/9/2007; Trinh dO chuyen mon: Tai chinh ke toan. Ket quA bau cir nhu sau:

.N

Trang 9/10

,,

Ket qua TOng so phieu btu SO phieu tin thinh

SO phieu 91 71

Dai dien cho 16.488.542 14.665.079

Dat ty. le % 74.95

9.16. Thong qua Bien ban va Nghi quye't Dai hOi ang co dong thuong nien nam 2017 cua Cong ty CO phan CNG Viet Nam.

Dai hOi da nghe ba VO Thi Thu Suing thay mat Ban Thu 14 doe, Bien ban va duthao Nghi quyet Dai hOi dong co dong thuiyng nien nam 2017. Ket qua bieu quyet nhu sau:

Ket qua TOng so

phieu Neu quyet

Trong do

Tin thanh Khong tin

thanh Khong co

S, kien Khong hqp

lk'

SO phieu 96 96 0 0 0

Dai dien cho 19.567.544 19.567.544 0 0 0

Dat ty le 100 100 0 0 0

9.17. CuOc hop DHDCD thuang nien 2017 be mac lac 11h30 ngay 11/4/2017.

Bien ban hop Dai hOi d'ong co &Ong thuOng nien nam 2017 duoc lap thanh 04 ban

0 gia tri phap 151 ngang nhau va dinh kern Danh sach co (long tham dkr hop.

THU KY CUQC HQP

VC/ THI THU SUONG

Trang 10/10

TONG CONG TY KHI VICT NAM-CTCP CQNG HOA XA HO CHU NGHIA VIFT NAM LONG TY CP CNG VIVI' NAM DOc Lap - Tv Do - Hanh Pink

s6: 3,2 /BC - CNG Vang Tau, ngay. thing 3 nam 2017

BAO CAO KET QUA HOAT DONG SXKD NAM 2016 VA KE HOACH SXKD NAM 2017

CUA CONG TY CO PHAN CNG VIVI' NAM TAI DAI HOI DONG CO DONG THVONG NIEN NAM 2017

I. Bsio cao ket qua hoyt Ong sin xuAt kinh doanh nam 2016.

1. DAc diem tinh hinh chung: - Tinh hinh kinh to The giai dien bien phut tap lam anh huang den kha nang du bac),

)(ay dung cac mvc tieu ve san xuAt, kinh doanh cua Cong ty; - Tinh hinh kinh to trong nuac trong nam vira qua da c6 dau hieu kligi sac bai gia dAu

dugc tang han so vii dL nam, tS, gia d6ng USD 6n dinh va tang trong nhang thang h. cum nam 2016;

- Tir thang 3 nam 2016, CNG Viet Nam chinh thirc trg thanh thanh vien cua T6ng

C6ng ty Khi Viet Nam. CNG Viet Nam da nhanh cluing on dinh ca ciu to chirc, duy

tri va phat tri6n hoat d'Ong SXKD cua Cong ty.

a. ThuAn lei: - Ngu6n khi dau vao tai khu vuc mien Nam on dinh va dap img nhu cau cho san xuat;

- May moc, thiet bi va phuang tin day du, hoat d'6ng on dinh, dap img yeu cL san

xuAt kinh doanh. - Gia nhien lieu the giai co dAu hieu phvc h6i va tang han so vai dau nam.

b. Kho khan: - M6t s6 khach hang lon tai khu vuc mien Nam giam san luting tieu thy;

- Ngu6n khi dAu vao tai khu vuc mien Bac chua du dap img nhu cau tieu thy cua

khach hang; - Gia nhien lieu the giai va trong nuOc van 6 mitt thap;

- Cac thiet bi chinh den thai kS, can bao dew, sira chila nhieu.

2. Ket qua thkrc hign ctic chi tieu ke hoych: 2.1. Cac chi Wen chinh:

Stt Clic chi tieu chinh ON i

Ca nam 2016

Ki hooch Thvc hien Ty ri

(%)

I

1

San hnyng khi tieu thy

mi& Bac

Trqu SM3

Trieu SM3

110,0

27,8

119,6

27,2

109

98

1

2 Mi&I Nam Trieu SM3 82,2 92,4 112

II 'Ding Doanh thu TS, ding 833,1 898,0 108

miL Bac Ty ding 179,0 175,6 98

2 Mien Nam Ty ding 654,1 722,4 110

III Loi nhu4n train thud TS, ding 132,0 147,7 112

Dyi nhu4n sau thud TS, ding 105,6 120,3 114

2.2. Ging tic san xuttt, an town, bao hq lao gong: - Dam bao cAp khi an toan, lien tic cho khach hang;

- Khong de xay ra tai nan lao d'ing va s‘r co nghiem tong anh htrang den san xuAt;

- Hoan thanh 100% k6 hoach BHLD nam 2016;

- Thvc hien tot cong tac van hanh, bao dyeing may mac, thik bi, hoan thanh 100%

• Ice hoach BDSC dinh ky nam 2016;

- Hoan thanh viec nang cAp he thing quan ly ATCLMT ISO-OSHAS sang phien

ban 2015.

2.3. Cong tac du tor: a. Tinh hinh thwc hign cac chr an: - Cac du an chuye'n

+ Du an "DAu to phat trien thi throng": Khong thvc hien do khach hang to dau ttr;

+ Du an "Dau to phat trien thi truing mien Bac": Tam dimg theo chi ciao cua TCT.

+ Mua sam trang thik bi: ✓ Mua sam va lap dat PRU: Hoan thanh; ✓ Tram bin dp 3000 KVA: Hoan thanh; ✓ Mua sam va lap dat 03 may nen: Da hoan thanh mua sam va. lap dat 02 may,

Bang thvc hien mua 01 may con lai, (iv kin hoan thanh vao thang 6/2017.

- Cac du an duvc phe duyet trong nam 2016:

+ Mua sam trang thik bi: ✓ Mua sam va lap dat 01 may nen: Dang thuc hien, dir kien hoan thanh vao

thang 6/2017; I Mua 10 bin van chuye'n CNG + 10 romooc: Khong thkrc hien ke hoach dAu ttr; ✓ Chuye'n dii N thing nhien lieu cho viglacera: Kiting thut hien vi khach hang

to du to b. Tinh hinh giai ngfin vim dau ttr:

Ting yin giai ngan trong nam 2016: 32,66 tS/ ding, trong do + Mua sam va lap dat PRU: 2,53 ty ding; + Tram bien ap 3000 KVA: 3,56 ty ding;

0 C

2

+ Mua sAm va lip dAt 2 may nen: 26,57 r9 (king.

2.4. Cling tac kinh doanh:

- Da' tao dtrgc he thong khach hang sir dicing CNG da dang vai cac nganh nghe san

xuat khac nhau nhu vat lieu xay chrng, the bien thkrc pham, nix& giai khat,

VI vay, dam bao duct tinh en dinh ve san luqng va giam &roc sv le thu6c vao

nhom khach hang cong nganh nghe san xuat;

- Tinh den 31/12/2016, Cong ty c6 42 khach hang dA nhan khi va 3 khach hang

chuAn bi nhan khi.

2.5. Cling tic Tai chinh - Ke toan: - Dam bao nguOn von cho hoat dcmg san xuat kinh doanh, sir dung ngu'On von nhan

Cong ty c6 hieu qua; - Th‘rc hien dung, day at cite (16 tai chinh, ke toan theo quy dinh cua Nha nuOt va

C8ng ty.

2.6. Citing tic TO chirc - nhan sir - Trong nAm 2016 13,6 nhiem 01 Thanh vien HDQT chuyen trach, 01 PhO Giam d'Oc

Cong ty, 01 Giam dOc Chi nhanh, 06 Pho phong C8ng ty, 02 TruOng phOng Chi

nhanh, 02 Ph6 phang Chi nhanh;

- TO chirc tuyen dung nhan stcy dung yeu cau ye s6 luqng, chat luvng dam bao dap

img nhu eau cong vi'ec b hau het cac linh we;

- Trinh d6 nhan li,rc phu hyp, CBCNV khi dtrqc Cong ty cir di dao tao da tiep nhan

va nAm vcmg chuyen m6n, dap img yeu eau cong viec.

- T6ng so CB.CNV tinh den 31/12/2016 la 239 ngu6i.

2.7. Ging tic dao tao: - TOng so kh6a dao tao: 52 kh6a, dat 121 % so yen KH 2016;

- T6ng s6 ittcrt dao tao: 721 krqt ngtr6i, dat 135 % so vai KH;

- TOng kinh phi dao tao: 3,34 ty ang, dat 93 % so vOi KR

1. Ke hoach san xuat kinh doanh !Am 2017: 1.1.11(ic diem, tinh hinh: a. Thu4n lqi: - Ngu6n khi dau vao tai khu vt,rc mien Nam 6n dinh va dap Cmg nhu cau cho san xuat; - Dpi ngu ky sta., cong nhan van hanh lanh ngh& có trinh dQ chuyen m8n NIA kinh

nghi@n; - Tiep tic nhan dtxqc scr ho trq cua PVGas va chi dao sat sao cua HDQT.

b. KhO khan:

it

-j

1.3. Cie chi tieu chinh:

STT CM tieu DVT Kt hoych nam 2017

I San !wing Trieu SM3 110,0

1 Mi'en Bac Trieu SM3 10,0

2 Mi'dn Nam Trieu SM3 100,0

II T6ng doanh thu Ty ding 980,6

1 Allan Bcic . 2 Ty *long 88, 7

2 Mrdn Nam TY cljng 891,9

III Lqi nhuan truac thus Ty ding 101,0

IV Lqi nhuan sau thus Ty ding 80,8

truang vao cac hoat Ong SXKD cua Cong ty.

il

.,A

01,

- Tinh hinh kinh to The gioi va trong nu& bien dOng phirc tap, gia nhien lieu ten thi

truang ca the van gill a ink thap;

- Ngu6n khi dAu vao tai khu vi t mien Bic chtra dill dap Cmg nhu cAu tieu thy cua

khach hang; - Cac thiet bi chinh den thai ky can bao &rang, sCra chfra nhieu;

- Gia khi dau vao duqc dieu chinh tang.

1.2. Myc tieu, nhiem vg chu yeu: 1. San luqng CNG ban cho khach hang dat 110,0 trieu SM3;

2. Dam bao san xuat, van chuyen va phan phOi CNG an town, lien tuc;

3. Tang cuang hieu qua trong san xuat kinh doanh (tiet giam chi phf san xuat kinh

doanh, toi da hoa lqi nhuan); 4. DAy manh phat trien thi truang tieu thy CNG tai mien Nam va duy tri khach hang

hien hall tai mien Bic; 5. Duy tri, cai tien va ap dung hieu qua he thOng quan ly an toan, chit luvng, moi

Ghi chaff: Doanh thu va lai nhuan fru& thui chew tinh tren ca sa gici dau tho The Glen

nam 2017 la 50 USD/ thimg, gia ddu FO ban le tai Viet Nam lei 9.550,13 cljng/kg

(chtra VAT), ti) gia 22.500 VND/USD.

1.4.K6 hogch dtsu tic (Chi tiet nhu phu luc 2 dinh kem).

- Gia tri thyc hien dAu to trong nam 2017: 101,80 ty deg,

- Gia tri thyc hien giai ngan nam 2017: 98,51 ty ding.

2. Cac gal phap thkrc hien: a. GUI phap ve san xuat, van chuyen, phan phOi CNG:

- ChuAn bi vat tu, thiet bi, dung cu dAy du cho ding tac bao &rang, sired chila va

giam sat chat the qua trinh thuc hien nham dam bao may m6c, thiet bi luOn trong

tinh trang hoat dOng tot nhAt;

- Thuc hien cong tac bao tri, bao dtrOng thiet bi, may mac, phucrng tien van

chuyen phii hop vai quy dinh cued nha san xuat va ke hoach BDSC, giam thieu

thai gian dimg van hanh do su co;

- Trien khai cac bien phap quan 1y an toan mOt each hieu qua de giam thieu tai

nan, skr co. Quyet liet xir ly va loaf 1)6 cac tinh trang mat an toan;

- Duy tri va ap dung hieu qua he thong quan ly tich hop An toan - ChAt Wong -

Moi truang theo tieu chuAn OHSAS 18001:2007, ISO 9001:2015 va ISO

14001:2015 vao qua trinh SXKD cued Cong ty;

- Hoan thanh co ban trien khai 5S de dtrot cap Chimg nhan Thuc hanh tot 5S;

- Phat huy phong trao sang kien cai tien ky thuat nham tOi uu haa qua trinh

SXKD.

b. GUI phip ve thi trtrlyng: - Tich ckrc dam phan vai khach hang khu vuc mien Bac de tang gia ban, dam bao

hai hoa quyen lgi gift CNG Viet Nam va khach hang; - Dam bao thuc hien dich vu va ho trg tot nhAt cho cac khach hang da nhan khi; - Phat trien thi truang khi theo huang da clang hoa khach hang sir dung CNG

nham dam bao st,x 6n dinh va giam tinh phu thuOc vao mOt nganh san xuat nhAt dinh;

- Ap dung linh hoat cac hinh thirc ban hang nham phat trien nhanh khach hang, giam chi phi dAu to va ngu6n nhan hrc ten nguyen tic an toan, hieu qua va ben yang;

- Day manh phat trien cap khi cho khach hang qua tram trung tam de c6 the ban cho tat ca cac khach hang nho le, giam chi phi dau to va nhan km;

- Tai thi truang mien Nam can tich cut hop tac cac BQL va cac chit dAu to KCN de nam bat thong tin NIA tier) xuc ngay voi khach hang tir khi c6 y dinh dau

to vao cac khu cong nghiep; - Tiep tuc dAy manh ding tac phat trien thi truang, tim kiem khach hang mai.

c. Giai 014 vt dau ttr xAy dvng: - Tang ctrang ding tac kiem soat trong qua trinh dAu tu nham dam bao cac du an

duqc trien khai tuy't dcii an toan, hoan thanh dat chat luting va dung tien d'O de

ra;

5

- Chu dOng trien khai cac btrac thu tvc, h6 so dung theo quy trinh, quy dinh cua Phap lust va Cong ty.

d. Giai phap ve tai chinh: Chu dOng thu xe'p cac ngu6n von a phvc vu cho cac du an du to va SXKD cua Cong ty; Thkrc hien quan 17 chi phi, cong no hieu qua, han ch6 tinh tang no qua Ilan dm khach hang; Ra soar, thkrc hien cac bien phap tit giam chi phi nhim gia tang hieu qua kinh doanh; Sir dung van, guy linh hoat, tang them thu nhSp ttr hoat dOng tai chinh; Nang cao nang Ikrc quan tri tai chinh; HO tro cong tac cong b6 thong tin dung quy dinh nham gOp phAn gal yang uy tin, hinh anh cfra Cong ty talk c6 Tong.

e. Giai phi') ye to chin, nhan sy va phat trien nguon Iwc: Ra sok co cdu to chirc, N may, each thirc to chirc san xudt mOi dam bao phis hop vai sv phat trien cua Cong ty trong timg giai doan; B6 trI, sip Ai) ngueri lao dOng hqp 1( a tang hieu qua, hieu sudt lam viec; T6 chirc thkrc hien ding tac dao tao chuyen mon, nghiep vu phil hop yeti cdu cong viec hien tai va cac dir an au to COng ty.

Tren day la Bao cao ke't qua hoat Ming san xudt kinh doanh nam 2016 va 1(6 hoach san xudt kinh doanh nam 2017 dm CNG Viet Nam, kinh de nghi Dai HOi D6ng Co Dong xem xet thong qua.

Noi nh(in: - Doi hGi d6ng c6 clang; - HDQT, Ban KS; - Luu V

GIAM DOC at 3 2 0 00040

*: • c2C). CONG TV

0oh

(4.f .(7

CO PHptN CNG

• .A A ' VIET NAM

T. BAP' yJ

fl VO Van Thtic

TONG CONG TY KHi VitT NAM - CTCP CQNG HOA XA HOI CHU NGHIA VIET NAM

CONG TY CO PHAN CNC MT NAM Hoc lip - Tty do - Hanh phtic

S6: G y /TTr -CNG

VI ng Tau. ngay fl Mang 3 ?fain 2017

Tti TRINH

V/v: Thong qua Bao cao tai chinh da kiem Wan nam 2016

Kinh Dai hQi dtmg co (tong

CAn cir LI* Doanh nghiep da dugc QuOc hOi nu& Cong hem XA hOi Chu nghia ViOt

Nam thong qua ngay 26/11/2014;

Can cir Dieu 1" Lan thir 12 dm Cong ty da dugc Dai HOi dOng c6 (long (DHDCD)

thong qua ngay 26/04/2016;

HOi dtmg quan tri kinh trinh Dai hOi clang co dong Bao cao tai chinh nam 2016 dA

dugc k*n toan cua Cong ty CO phan CNG ViOt Nam voi cac not dung chinh nhu sau:

I/ Tom fit ket qua san xuAt kinh doanh nam 2016:

DVT: VND

1. Tang tai san den ngay 31/12/2016: 649.911.296.775

- Tai san ngan han: 500.544.254.289

Trong do: Phai thu khach hang: 106.258.851.793

- Tai san dai han: 149.367.042.486

Trong do: Tai san co dinh: 142.672.404.911

2. Tang nguan van den ngay 31/12/2016: 649.911.296.775

- Cac khoan phai tra va ng ngin ham 157.297.948.961

Trong do: + Ng vay ngan han: 30.839.581.662

+ Phai tra nha cung cap: 96.642.193.336

- Cac khoan vay va ng dai han: 28.021.965.844

- VOn chu sin him: 464.591.381.970

Trong do: + VOn gop cua chii se him: 270.000.000.000

+ Thang du von co phan: 1.695.680.000

+ Vein khac cua chi' so him: 9.179.045.649

+ Qu"y au W. va phat trien: 69.972.247.531

+ CO phieu quy: (3.270.000)

+ Lgi nhuan chua phan phOi: 113.747.678.790

3. Ket qui host dt)ng san xuit kinh doanh:

- Tking Doanh thu: 898.149.322.356

Trong do: + Doanh thu ban CNG: 890.566.896.229

+ Thu nhap hog dOng tai chinh: 7.448.617.947

+ Thu nhap khac: 133.808.180

- TOng chi phi: (750.407.749.334)

Trong do: + Chi phi san xuat: (652.063.007.671)

+ Chi phi ban hang: (26.332.102.520 )

+ Chi phi quanb`/: (62.971.342.081)

+ Chi phi tai chinh: (6.155.032.345)

+ Chi phi khac: (2.886.264.717)

- Lgi nhuan tnrac thug: 147.741.573.022

- Chi phi thug TNDN hien hinh: (25.810.853.372)

- Chi phi thug TNDN hoan tai: (1.642.112.908)

- Lgi nhuan sau thug (LNST): 120.288.606.742

4. Dante gia tinh hinh tai chin!' qua mot so chi tiell CO' bin:

2016 2015

1 Ti le Ng/Tong tai san 28,5% 38,1%

2 Ti le Ng vayNkin chit so( hiru 39,9% 61,5%

3 Ti suit LNST/Doanh thu 13,5% 12,5%

4 Ti suit LNST/VOn chit so him (ROE) 27,9% 28,6%

5 Ti suit LNST/TOng tai san (ROA) 18,6% 18,5%

6 Thu nhap tren m8i c6 phan (dOng/CP) 3.900 3.993

5. V kien ctia COng ty kiem town Deloitte:

Bao cao tai chinh nam 2016 a phan anh trung thirc va hgp 17 teen cac khia canh

tr9ng yeu, tinh hinh tai chinh cua Cong ty tai ngay 31/12/2016, ding aim ket qua hog dOng

TM. HO HONG QUAN T121.1 ),v iJ TICH

Vu Tan Ngoc

kinh doanh va tinh hinh Itru chuyen tien to cho nam tai chinh ket thfic cimg ngay, pha hgp

vai cac chuan mtrc ke toan, the d8 ke toan doanh nghiep Viet Nam va cac quy dinh phap 1 ,

at lien quan den viec 14 va trinh bay bao cao tai chinh.

Kinh trinh Dai h8i deng co long xem xet, th8ng qua.

Tran tong!

Noi nhOn: - Nhu tren; C2 - Ban KS; B.GD; - Ltru VT, HDQT.02.

1 I

LONG CO Pi' CI*4

VAT

TONG CONG TY KH1 VIET NAM - CTCP CONG TY CO PHAN CNG VICT NAM

LONG HOA XA HOI CHU NGHIA VICT NAM DOc lap - Tv• do - I-14nh ph&

So: OC /TTr - CNG Vfing Tau. ngape4 thangzi nam 2017

TO TRINH V/v: Phtrang an phan phi Iqi nhuan nam 2016

va ke ho4ch phan phi loti nhuan Ham 2017

Kinh Dsi hoi 6ng co dong

Can cu Lust Doanh nghiep cid clugc quOc hOi nuac COng hoa Xa hOi Chit nghia Viet Nam thong qua ngay 26/11/2014;

Can cir Di'eu le lan thin 12 cua Cong ty Co phSn CNG Viet Nam dugc Dsi HOi dong co (long (DHDCD) thong qua ngay 26/04/2016;

Can cu Nghi quye't DHDCD thuang nien s6 08/NQ- DHDCD ngay 26/04/2016 thong qua ty le chi tra co tire nam 2016;

Hoi ci6rig quart tri kinh trinh Dal hOi dOng co (long phtrang an phan ph6i lgi nhuan 2016 va ke hosch phan phi lgi nhuan nam 2017 nhu sau:

1. Phuong an phan phi lgi nhuan nam 2016:

TT DiL giai Thuc hien nam 2016

Ti le (%)

Thanh tien

I Lqi nhuOn (sau thu6) 122.747.678.790

1 Lgi nhuan nam truck chua chia 2.459.072.048

2 Lgi nhuan nam nay 120.288.606.742

II Dir kien phan b6 loi nhu4n 97.225.750.000

1 CO' tirc 30% von di'eu le 30% 81.000.000.000

2 Quy khen thuang phuc lgi 15.925.750.000

3 Quy thu&ng Ban die'u hanh 300.000.000

III Loi nhufin chun phan ph6i chuy& sang nam • • sau

25.521.928.790

2. Ke hoach phan phi loi nhuan nam 2017:

TT Dien giai

Ke hoach nam 2017

Ti le

(%) Thanh tien

I L91 nhu4n (sau thue) 106.337.123.573

1 Lori nhuan nam tilt& chtra chia 25.521.928.790

2 Lqi nhu0 nam nay 80.815.194.783

11 Dir kin phan IA 19i nhu4n 52.800.000.000z.. '0,

1 Chia CO tirc (15%/ von diet' le) 15% .11

40.500.000.000 1N

2 Quy khen thtrang phdc lgi 12.000.000.01

3 Quy thtrOng Ban dieu hank 300.000 ..,-.:.---'

III Lqi nhu#n chira phan phi chuyen sang nam sau

53.537.123.573

Kinh trinh Dai hOi di5ng co long xem xet, thong qua.

Tran tong!

TM. HO BONG QUAN TRI CHID TICH

1032000

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• 4`

H T. BA 0. Vu Tugn Ngoc

No i nh#n: - Nhu tren; - BKS, BGD; - Luu VT, HDQT.02.

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TONG CONG TY Klif VIET NAM-CTCP CONG HOA xA HQI CHU NGHIA VIVT NAM CONG TY CO PHAN CNG VItT NAM Di)c lap - Ty. do - 11#nh phac

Sty 0,3 /TTr - CNG rang Tau, ngay.24 thang 3 newt 2017

TRINH V/v: Bao cao tien ltro'ng, thit lao dam 2016 va Ke hovh nam 2017

cim TV.HDQT, BKS, GD

Kinh hOi long co (long

- Can cu Dieu le cua Cong ty co ph'an CNG Viet Nam dugc 134i hOi dZing Co dOng (DHDCD) th8ng qua ngay 26/04/2016;

- Can cir Bao cao tai chinh Ging ty nam 2016 va Ke ho4ch SXKD nam 2017 da duce HO ding Quan tri (HDQT) phe duyet.

HOi d6ng quan tri kinh trinh Dai hOi d6ng co dong boo cao tien Luang, thu lao nam 2016 va ke ho4ch nam 2017 cua thanh vien HDQT, BKS va GD nhu sau:

1. Bao cao tien luang, thu lao cua thanh vien HDQT, BKS, GD th%rc hien nam 2016:

Dan vi: ordng

TT Cac chtrc danh KH 2016 TH 2016 Ghi chit

1 HO dOng Quan try va Giam d6c

3.422.003.250 3.144.000.000

+ Chi' tich HDQT chuyen trach

948.995.627 948.995.627

+ Thanh vien HDQT kiem Giam doc

943.231.511 943.231.511

+ Thanh vien HDQT chuyen track (01 nguoi)

764.888.056 475.884.806

Thirc hiep 9 thong (be) . nluem tir thong 04.2016)

+ Thanh vien HDQT dOc lap (01 ngutd)

764.888.056 764.888.056

+ Thanh vien HDQT kiem nhiem (01 ngu6i)

11.000.000 Qily 1/2016

2 Ban luem soot (01 chuyen trach, 02 kiem nhqm)

736.399.250 03 kiem soot.z

78.000.000

Nam 2016 CO

.vien kiem nhiem.

T6ng Ong (1+2) 4.158.402.500 3.222.000.000

2. Kec hoach chi tin ltrong, thu lao cua thanh vien HDQT, BKS, GD nom 2017 Ong s6 da &we duyet nom 2016):

Dan vi: cljng

TT Cac chin danh KH 2017

1 HOi dOng Quan tri va Giant ac 3.422.003.250

+ Chit tich HDQT chuyen trach 948.995.627

+ Ththih via HDQT kiem Giam d6c 943.231.511

+ Thanh vien HDQT chuyen trach (01 ngtrOi) 764.888.056

+ Thanh vien HDQT dOc lap (01 ngtroi) 764.888.056 ,

2 Ban kiem soot (01 chuyen trach, 02 kiem nhiem).

1 678.619.89,

---

tOng Ong (1+2) 4.100.623.14

Chi tiet nhu Phu lye 01 dinh kern.

Kinh trinh Dai hOi d6ng c6 long xem xet, th6ng qua.

Tran tong!

Nhu ten; BKS, BGD;

Luu VT, HDQT.02.

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TM. HQI BONG QUAN TRI CHU TICH

Vu Tun Noc

TONG CONG TY KHI VIET NAM - CTCP CONG HOA XA HQI CHU NGHIA VIET NAM CONG TY CO PHAN CNG VIET NAM D§c1(ip - Tu. do - Hanh phtic

St): 0 r /TTr — CNG rang Tau, ngaibil/thang 3 nam 2017

TO TRINH

Ve vice chyn clan vi kiem town (Vie Iih Elam 2017

Kinh gut DO hoi dling co gong

Lien quan den viec lira ch9n Dan vi kiem toan cho nam tai chinh 2017, Hei d6ng quan tri kinh trinh Dai hei d6ng c6 dong xem xet, lua ch9n Cong ty TNHH Deloitte Vi§t Nam la dan vi kiem toan bao cao tai chinh nam 2017 (bao g6m: Soat xet bao cao tai chinh 6 thang dau nam 2017 va kiem toan bao cao tai chinh ket thuc nam 2017) cho Cong ty veri 1j, do sau:

Cong ty TNHH Deloitte Viet Nam la don vi ki6m toan &me Uy Ban ChUng khoan Nha ntroc chap thuan kiem toan cho cac to chirc phat hanh, to chirc niem yet va t6 chuc kinh doanh chfrng khoan;

COng ty TNHH Deloitte Viet Nam la met to chirc to van, kiem toan dee lap hop phap co quy mo loin, co nhieu uy tin trong linh vuc kiem toan va da kiem tan cho nhieu doanh nghiep ten tu6i Ian nhu: Tap doan Dau khi va cac dun vi thanh vien, Tap doan than va khoang san,...

Cong ty TNHH Deloitte Viet Nam la Dan vi kiem toan da kiem town bao cao tai chinh cho Cong ty to nam 2007 — 2016, nen &I có hieu bier ca ban ve hoat dOng ciing nhu cac phuung phap hach toan ke toan cua Cong ty;

Cong ty TNHH Deloitte Viet Nam luon to chirc sem tong tac kiem toan cho CNG Viet Nam NIA phat hanh bao cao kiem toan trueic thang 3 cila nam tiep theo.

Chon Cong ty Kiem wan KPMG Viet Nam la dan vi kiem toan du bi cho CNG, Viet Nam trong trutmg hcfp Cong ty TNHH Deloitte Viet Nam khong dap ung kip tien dO do CNG Viet Nam dua ra.

Kinh trinh Dai hei d6ng co (long xem xet, thong qua.

Tran tr9ng!

Nei nhp: Nhu Von; Ban KS, Ban GD;

- Luu VT, HDQT.02,

TONG CONG TY KHI VIeT NAM - CTCP CQNG HOA XA HQI CHU NGI-11A VItT NAM LONG TY CO PHAN CNG VI*T NAM

DO 3p - Ty. Do - Hanh Ph tic

s6: 3926 /CNG-HDQT

Ving Tau, ngaid,bhang 3 nam 2017

BAO CAO KIT QUA HOAT DOG CUA HQI BONG QUAN TRI

NAM 2016 VA ICE HOACH NAM 2017

Kinh thtra cac QuS, vi c6 (long!

H6i (king quan tri Cong ty (HDQT) xin tan tong bao cao vOi Dai hOi d6ng co (long

ve ket qua hoot dOng, ve cong tac quan tri cita HDQT trong nam 2016 va dinh twang

hoat dOng nam 2017 nhu sau:

I. Barth gia tinh hinh hoat Ong dm Cling ty:

H6i d6ng quan tri Cong ty.hi'en nay g6m 05 thanh vien:

Ong Vu Tun NgQc Chu tich chuyen trach

Ong VO Van Thtrc Uy vien HDQT kiem GD

Ong Pham Dinh Dat Uy vien HDQT chuyen trach

Ba Nguyen Thj HOng Hai Uy vien HDQT kiem Pho GD

Ba Le Thj Thu Giang Uy vien HDQT dOc 14p

Gia d'au tren the giai van bien gong khien viec hoach djnh ke hoach va die'u hanh

hoat dOng san xuAt kinh doanh cita Cong ty gap kitting it tra ngai. HDQT da luon theo

sat cac Wen d6ng cua thj twang du the gioi, trien vong kinh to vi mo trong nuot va

dien Wen hoat dOng kinh doanh cua Cong ty de dua ra nhang djnh htreing chi ciao phi'

hop vai tinh hinh thkrc te. T4p the CBCNV C6ng ty da doan ket mot lOng, co gang n6

Luc de hoan thanh tot cac nhiem vkt va chi tieu ke hoach kinh doanh nam 2016 do

DHDCD giao pho.

Ket qua hoat &Ong san xuAt kinh doanh cua COng ty ram 2016 cu the nhu sau:

Stt Cac chi tieu chink Dvt

Ca ram 2016

Ke hotich Thin hies TS, 4' (%)

I San limn khi tieu the Triiu SM3 110,00 119,6 109

1/5

. BA

1 Mien Bic Trieu SM3 27,80 27,2 98

2 Mien Nam Trieu SM3 82,20 92,4 112

II Tang Doanh thu Ty ding 833,1 898,0 108

1 Mien Bac Ty ding 179,0 175.6 98

2 Mien Nam Ty ding 654,1 722,4 110

III 1.44 truck thud Ty ding 132,00 147,7 112

IV 1.4Qi nhu'On sau thud Ty ding 105,60 120,3 114

II. Hoot Ong dm HO ding Quin tri nam 2016:

1. Cac cu'Oc hop va cac quyet Binh ctia Hi)i ding Quan

Nam 2016, HDQT Cong ty da t6 chirc 1 kY DHDCD thutng nien, 4 phien hpp

HDQT dinh ky va nhieu lk'n lAy y kien cac thanh vien HDQT bang van ban de xem xet

va giai quyet kip thti cac van de thuOc trach nhiem ciut HDQT can cir then quy dinh cua

Luat doanh nghiep, Dieu le cong ty, Quy the hoat ding dm HQi ding quan tri va tinh

hinh yeu cau thirc to cua C6ng ty. HDQT da ban hanh cac nghi quy6t, guy& dinh lien

quan den tat ca cac boat ding cong tic to chirc, nhan sir, san xuAt kinh doanh, (tau tu,

v.v... Cac Nghi quyet va guy& dinh cita HDQT ban hanh deu duac sir thing nhat, ding

thuan cila cac thanh vien, cu the nhu sau:

Trong cong tic TO chirc - nhan sir: De kip thti dap Img yeu cAu hoat ding trong not

b(s) Cong ty, HDQT da bo nhiem nhan sir va ban hanh cac quy dinh, quy che nhu

sau:

• BO nhiem 01 thanh vien HDQT chuyen trach, 01 Giam die Cong ty, 01 Phi giam

dic Cong ty, 01 Giam die Chi nhanh Phil My;

• Dii ten cac Ban chirc nang thanh Phong chirc nang;

• Phe duyet va ban hanh cac quy the bao g6m: Quy che tra luang, tra thikmg; Quy

che phan cap dau to va quan ly dau th'au; Quy che tra thtrong an toan; Quy che t6

chirc va dao tao; Quy dinh ye che di cong tic phi cho CBCNV di cong tic ngin han

nuck ngoai cua Cong ty cho Cong ty;

Trong cong tic cth HDQT da xem xet va quyet dinh cac cong tic dau tu, k6

hoach san xuAt kinh doanh nam 2016.

2/5

- Phe duyet thanh toan 15% c6 tirc can lai nam 2015 bang tien mat.

2. Thanh vien Hqi deng Quin tri dOc

Thanh vien HDQT dOc lap tham gia dAy du cac cuOc hop va giai quyet cac van de

cua Cong ty trong pham vi chirc nang cua HDQT. Thanh vien dOe lap, Ichong dieu hanh

dam bao cho CNG Viet Nam can bang hai hoa lqi ich cua c6 Ong Cong ty, lqi ich cua

Nha ntrac, cua ngtkri lao dOng trong doanh nghiep. Thanh vien H6i dtng Quan tri dOc

lap phi hop chat the cac thinh vien khac trong cac hoat Ong oh HOi d6ng Quan

tri trong viec dinh htrang va de ra cac chitin ltrqc giup Cong ty duy tri hoat Ong on

dinh, phat trien ben vimg.

3. Tien luTmg va thfi lao ciia Hqi citing quin tri, Ban lacm soat, Giim dec nam 2016:

Nam 2016, s6 tien ltrang, thu lao da chi cho H-DQT, BKS va GD la 3.222.000.000 ding, bang 77,0% kt hoach tien Krung, thit lao HDQT, BKS va GB da duqc phe duy'et tai Nghi quyet DHDCD nam 2016 (da duyet 4.158.402.500 dOng).

III. Dinh gii ve hoot Ong Ban Giim d6c:

Ban Giam dOc da tuan thu theo quy dinh cua Luat doanh nghiep, Ditu le ding ty va

nghi quyet cua DHDCD, cac nghi guy& cua HDQT trong ding tac quan ly va ditu

hanh. Giam dOc da chi dao cac b'6 phan lien quan hoan thanh cac chi tieu san ltrong va

lqi nhuan de ra.

Ban Giam d6c nhan thirc ra kho khan va thach thirc ma Cong ty phai d6i mat nen da

dua ra nhimg giai phap linh hoat, kip thoi, giftp Cong ty duy tri hoat Ong an toan, on

dinh va hoan thanh tat ca cac chi tieu ke hoach da de ra.

H6i d6ng quan tri ghi nhan Ban Giam d6c da c6 sir chuAn bi chu dao, nam bat kip

thtri va dua ra nhimg phuong an frng ph6 tnrac nhung bien dOng lcho luting ve gia dAu

nham kiem soat c6 hieu qua cac hoat dOng cua Cong ty, c6 chitin ltrqc kinh doanh phit

hop vOi dinh }man chitin ltrqc cua Cong ty.

IV. Kt hooch, dinh hwong cfia HQi dong Quin tri:

1. Cac mic tau chfi yeu ciia Cling ty:

Truck nhung kh6 khan va thach thirc cua kinh to &At mac cling nhu nhung dac

trong rieng trong boat d6ng san xuAt kinh doanh cua CNG Viet Nam, a gift yang t6c

d6 tang throng nhu trong cac nam vita qua, HDQT da dua ra k'e hoach va dinh hiking

phat trien cua CNG Viet Nam nhu sau:

A

3/5

Xay dung va phat trien CNG Viet Nam ben yang, tro thanh nha cung cap khi

CNG hang du a viet Nam, di dau trong linh vkrc cong nghe CNG, clan dau ve thi

phan CNG tren thi truOng.

Da Bang hOa cdc mo hinh kinh doanh khac, da dang h6a khach hang sir dung

CNG.

Da clang Ma nguon On, huy clOng von co hieu qua.tir nhieu nguon khdc nhau

Ma rOng va phdt trien thi truOng tieu thu CNG a mien Nam, mien Bac va dOn du

tieu thu LNG trong thai gian tad.

Duy tri, cai tin va ap dung co hieu qua he th6ng quan ly An toan — Chit luting —

Moi truOng vao cac hodt dOng san xuat kinh doanh cua Cong ty.

Tuan thu cdc quy dinh phap luat ve nghia vu cong b6 thong tin tren thi truang

chimg khodn nham cong khai minh bdch thong tin den nha du tu, Tong.

2. la hoech san xutit kinh doanh 2017

STT Chi tieu DVT Ke hodch nam 2017

I San lugng Trieu SM3 110,00

1 Mihi Bjc Trieu SM3 10,00

2 Mien Nam Trieu SM3 100,00

II T6ng doanh thu Ty d6ng 980,60

1 Mien Bjc Tfi clang 88,70

2 Mien Nam Tyclang 891,90

III Lgi nhu'dn trtroc thud Ty dog 101,00

IV Lgi nhuan sau thud TS, dtmg 80,80

Ghi chit: Doanh thu va lgi nhuan tnrov thud dugc tinh ten ca ser gia dau th6 nam 2017 la 50 USD/thimg, tS, gid 22.500 VNID/USD

3. Chien hive phat trien trung, dai hen:

Xay dung thucmg hieu CNG Viet Nam va van hem doanh nghiep: Xay dung va

trien khai chien luvc quang cdo, xitc tien ban hang a phat trien va nang tam

thucmg hieu CNG Viet Nam. Gift yang va phat huy net Op van hoa Ong so, dp

dung cdc chuAn mirc van hoa doanh nghiep, tdc phong lam viec chuyen nghiep.

N

4/5

Nghien cfru va phat trien thi truong tai khu vuc mien Bac va mien Trung;

Linh hog trong gia ban, marketing, chit d'6ng tim kiem va da dang h6a khach hang

de dOn dau nhang van hOi m6i.

Nghien ctru va phat trien kinh doanh LNG ra thi trueng;

Nang cao hieu qua chit& cung Ung dung, trien khai to dOng hoa, dien tit h6a,

img dung khoa hQc cong nghe trong hog dOng san xuat kinh doanh tren ca sa lien

ket, hap tac yeti cac doi tac c6 uy tin tren thi tru6ng.

Tom lai, du bao trong nam 2017, trien yang kinh to toan cau van con nhieu Icho

khan va tiem an tin ro khO 1u6ng. Trong mac, nhang tin hieu phvc h6i kinh to se

chuyen bien kha quan han Tuy nhien, tee d6 phvc h6i khO c6 the din ra manh me

try& nhUng rtii ro va thach thirc van con hien him VI vay, HDQT ding vori CBCNV

Cong ty can tiep tvc phan du no luc han nita vai tinh than quy6t tam cao de hoan thanh

cac muc tieu da dat ra.

Tren day la bao cao hog dOng cita HDQT trong nam 2016 va phuong huemg hog

d6ng nam 2017.

Kinh trinh Dai h6i.

Xin chan thanh cam an!

TM. MX HONG QUAN TRI Nui nhein: CHU TICH

Vu Tan Ngcc

- Nhtr tren; - BKS; Ban GD; - Um VT, HDQT. 02.

5/5

CONG TY CO PHAN GONG HOA XA HQ! CHU NGHIA VIET NAM CNG VIET NAM Doc lap — Ty' do — Hanh philc

Tp. HCM, ngray thang 03 nam 2017

BAO CAO DAI HOIDONG CO DONG THU'ONG MEN

VE HOAT DONG COA BAN KIEM SOAT NAM 2016

VA KE HOACH NAM 2017

PHAN I - KET QUA KIEM TRA, GIAM SAT NAM 2016

I. HOAT DONG CUA BAN KIEM SOAT

Can ctir Luat Doanh nghiep, Dieu le va cac not qui, qui the cua C6ng ty c6 phAn CNG Viet nam; Thyc hien chirc nang, nhiem vu va guy:en han cCia minh, Ban Kiem soat C6ng ty c6 phan CNG Viet Nam da kie'rn tra. Om sat viec tuan th0 cac quy dinh

trong quan ly, dieu hanh hoat d6ng san xuat kinh doanh nam 2016 cua COng ty c6

phan CNG tren cac khia canh trong yeu nhu' sau:

Giam sat hoat dOng cua HDQT, Ban Om 1:16c trong viec tri4n khai Nghi quyat Dai hOi cl6ng c6 dOng.

Theo doi, ki6m tra thyc hien quy che, quy dinh da ban hanh.

Kim tra tinh hop ly, hop phap, tinh trung thyc trong quan ly, dieu hanh;

Giam sat viec Cong b6 th6ng tin then quy dinh cua phap luat.

Tham dinh Bao cao Tai chinh hang quy va nam nham danh gia tinh trung this va

hop ly cua s6 lieu tai chinh phtli hop veri chAn MlyC, Ch6 do 1(6 toan hien hanh.

- Tham gia cac cu6c hop giao ban dinh k9 giaa Ban Giam d6c va HDQT t6chi:Fc.

Kim soat su' tuan thu cac the d6 chinh sach hien hanh.

II. KET QUA KIEM TRA, GIAM SAT

1. Hoat dond san xuat kinh doanh nam 2016

Nam 2016 Cong ty da hoan thanh vuot min ke hoach san xuat kinh doanh do Dai

h6i cl6ng c6 (long giao tren Cat ca cac chi tieu: San luong tieu thy nam 2016 thyc hien

la 119.55 trieu m3, dat 109% so vai ke hoach. Doanh thu thyc hien 898.2 t9 d6ng,

dat 108% k6 hoach; Lai nhuan sau thue thyc hien 120,3 t9 dOng dat 114% so ved ke hoach.

Cong ty t6 chirc van hanh lien tuc, an toan; thyc hien hoan thanh ke hoach bao du,O'ng, su'a chCra dinh k9 va ke hooch bao h6 lao dOng nam 2016.

- Cong tac mua sam nang cap, dau trang thiet bi phuc vu san xuat &roc thyc hien dung tin d6 kip th61 dua vao sCr dung dap Crng yeu cAu san xuat kinh doanh.

- Cong ty ti6p tuc thu'c hien chu'o'ng trinh thyc hanh tit kiem ch6ng Lang phi bang nhieu Bien phap thiet thyc, phO hop.

MOt so chi tiou chinh phan anh tinh hinh thLyc hien ke hoach nam 2016:

STT Chi tibia

Dan vi

tinh Ke hoach 2016 Thiyc hien 2016

% Thvc

hien/ Ke

hoach

1 San Ityang Trieu

sm3 110 119.55

109

2 Doanh thu Tjt ciOng 833.1 898.15 108

3 Lai nhuan truVc ,

thud

Tjt Ii6ng 132,00 147,7 112

4 Lai nhuan sau thue Tjt cl6ng 105,60 120,3 114

2. Thwc hien chi tra c6 tin nam 2016 va cac nqhi quv6t khic cua OHDCD:

C6ng ty thu'c hien chi tra c6 tt:vc bang tin mat: dat 2 nam 2015 vai tjt le 15% menh

gia c6 phan.

Cac not dung khac duvc thtyc hien theo dung nghi quy'et cua DHDCD

3 . wet qua thim dinh Bao cao tai chinh nam 2016

Bao cao tai chinh nam 2016 cua Cong ty da phan anh trung thtyc, hap ly ten khia

canh tong y6u, tinh hinh tai chinh va 1(61 qua hoat Ong san xuAt kinh doanh cua

Cong ty, phu hap vdri cac Chun mu'c ke toan Viet nam va cac quy Binh hien hanh

CO lien quan tai Viet nam.

Cac chi s6 tai chinh cho thy tinh hinh tai chinh nam 2016 dm Cong ty la lanh

manh, kha nang thanh toan na deu dam bao; Cong ty da bao toan va phat then von.

Bao cao tai chinh nam 2016 cua Cong ty da durac thtyc hien kiem toan theo quy Binh

tai Dieu le C6ng ty va Nghi quye't Dai h6i d6ng c6 dong nam 2016, do Cong ty TNHH

Kiem toan Deloitte Viet nam thu'c hien.

3. KM qua qiam sat d6ivol Hai thing quail tri va Ban Ttmq Giam doc

a. Ve thu'c thi nhiem vy, quy'en han cua HDQT, Ban Tong Gam d6c

HDQT, Ban Tong Giam doc da thtyc hien dOng quyen han va nghia vu bam sat muc

fiat.] cua Nghi quye't Dai h6i d6ng co dong, vi lai ich hap phap cua Cong ty va co

dong. Ban TGD can cu' nghi quy6t, quy'et Binh cua HDQT trien khai nhiem vy nhanh

thong, phit hap nham dat duvc ket qua tot nhat.

Lanh dao Cong ty da chu trong thtyc hien cac bien phap bao toan von Cong tac thu

hoi tong na duvc quan tam sau sat, s6, dung nhieu ben phap de thu hoi.

b. ye viec tuan the, cac qui dinh cua phap luat trong quan Iy, dieu hanh

Cong tac clAu tu': Cong tac cleu tu, duvc thu'c hien dOng tia'n do va ch0,c nang

nhiem vy duvc quy

2

Che dO bao cao: C6ng ty da tuan thi.1 dung qui Binh ve cong b6 thong tin c76i vai

Cong ty niern y6t. Cac thong tin duvc cong b6 kip thol, ding khai minh bach clang tai

day du tren website COng ty.

Viec ban hanh cac qui che, qui dinh not duvc thyc hien chat che, can tong

ten ca so' thyc tin doanh nghiep va phu hop vai qui dinh cua phaplu5t.

Chinh sach doi vo'i ngu'o'i lao dOng: C6ng ty da dAm bao thyc hien viec ky hap

(long lao Ong, trich nop BHYT, BHXH va cac quye'n Igi cua nguai lao dOng theo dung luat. Cong ty xay dyng quy che thueyng, he thong tieu chuen cht:rc danh

va bo tri cac chik danh cong viec hieu qua.

4. Ph6i hap hoat clang qiCra Ban Kiem soat vai Hoi dorm quan tri va Ban Tonq Giam cloc:

- GiCra Ban Kiem soat va HDQT, Ban TOng Giam cl6c Cong ty lu'on cc!, sy ph6i hop

ch5t che. Ban Kiem soat da nh5n duvc sty hap tac, tao dieu kien tix HDQT va Ban

T6ng Giam d6c trong viec thyc hien nhiem vu cua minh.

- Ban Kiem soat duvc mai tham dy cac cuOc hop giao ban giCra Ban giam d6c va

HDQT.

III. KET LUAN VA KIEN NGHI

Sau qua trinh thtyc hien kiem tra, giam sat trong nam 2016 viva qua, Ban Kiem soat

nh5t tri vai Bao cao tai chinh va Phyang an phan ph& Igi nhu5n nam 2016 dm

Cong ty du'a ra. Kinh de nghi Dai hOi th6ng qua Bao cao tai chinh va Phyang an

ph'an ph6i Igi nhu'an nam 2016 dm Cong ty.

Sau khi nghien ct:ru h6 sa nang Ityc va dlya ten ch5t luting dich vu kiem toan cua

Cong ty TNHH Deloitte Viet Nam d5 duvc kiem chUng qua ket qua thyc hien cong

viec kiem toan tai Cong ty tix nam 2007 den nay, Ban Kiem soat de xuat Iva chon

Gong ty TNHH Deloitte Viet nam la den vi kiem toan bao cao tai chinh cho nam

2017. Kinh trinh Dai hOi cl6ng c6 Ong phe duyet.

PHAN II: KE HOACH CONG TAC NAM 2017

Ban kiem soat tip tuc thtyc hien cht:Pc nang nhiem vu cua minh nham dam bao Igi ich

hqp phap cua Cong ty va CO dong:

Giam sat tinh hinh thtyc hien Nghi quye't cua DHDCD thuang nien nam 2017;

Tiep tuc thyc hien nhiem vu kiem tra giam sat cac hopt (ging dieu hanh quan ly kinh

doanh theo cht:pc nang, nhiem vu quy dinh cua Luat Doanh nghiep va Dieu le C6ng

ty;

Giam sat viec chAp hanh Di0u 10 va cac quy ch0, quy trinh quan 19 nOi bo cua COng

ty.

Gam sat, kiem tra viec thtyc hien cong b6, minh bach thong tin tai chinh.

Xem xet them dinh Bao cao tai chinh quy, nam cua Cong ty.

3

CiY cac thanh vien trong Ban Kiem soat tham gia cac lap dao tao nang cao trinh do

chuyen mon, tham gia clhy du cac hOi nghi chuyen nganh lien quan den ding tac

kiem soat.

Tren day la bao cao torn tat tinh hinh hoat Ong dm Ban Kiem soat narn 2016 va

Phuang hiyang hoat ciOng chu y'eu qua Ban Kiem soat narn 2017.

Kinh trinh Dai hoi xem xet thong qua.

Nai nhan:

D?i hoi CIOng c6 (long; Thanh vien HDQT; Ban TGD, Ban KS; Lu'u VT, Thu' ky HDQT.

TM. BAN KIEM SOAT

TRIKYNG BAN

Hujmh Lam Kiel

4

Cop CO PI' CN

VItT

TONG CONG TY KHI VIeT NAM - CTCP CQNG HOA XA HQI CHU NGHIA Wt. T NAM CONG TY CO PHAN CNG YIVT NAM

DO Lap - Tikr Do - Hanh Pink

So: og /TTr- CNG Vuing Tau, ngay OW-thang nam 2017

TO TRINH V/v: Mien niik'm va bau by sung thinh vien Hqi cliing Quart tri

Kinh giri: Dai h6i dOng Co clOng Cong ty Co phan CNG Vi't Nam

Can cir Luat Doanh nghiep da dtrov QuOc hOi nuac COng hela Xa h6i Chu nghia Viet Nam thong qua ngay 26/11/2014;

Can cir Dieu 1e Fan thir 12 oh Cong ty da dugc Dai Hoi dtmg Co (long (DHDCD) th6ng qua ngay 26/04/2016;

Can cir Nghi quy& so 06/NQLT/DU-HDQT ngay 13/03/2017 dia. Dang H8i d6ng Quan tri (HDQT) Cong ty Co phAn CNG Viet Nam v'e v* de cir nhan six tai DHDCD nam 2017;

Can cir dun tir nhiem cua Ong Vu Tuan Ngoc.

H6i citing Quan tri. C6ng ty CO phan CNG Viet Nam kinh trinh Dai h6i d6ng CO (long chap thuan viec mien nhiem va bau 136 sung Thanh vien HDQT, cu the nhu sau:

1. Mien nhiem thanh vien HDQT doi vai Ong Vu Tuan Ng9c - Chu tick HDQT do Ong Vu Tuan Ngoc den tdoi nghi huu.

2. BAu 136 sung 01 thanh vien HDQT: HQ va ten: Biti Van Dan;

Chirc vii hien nay: Ph6 Gi.am dOc Cong ty.

Ngay sinh: 20/02/1965;

SO CMND: 024233404 do Cong an TP.HCM cap ngay 24/11/2008;

TrInh do chuyen m8n: Ky su cong nghe dau khi, CCr nhan Anh van, Cu

nhan Kinh t6 d6i ngoai.

Tran trQng!

Dinh kiln: So, y6u 15, lich Ong Biti Van Dan. TM. HQI DONG QUAN TRI

CHU TICH

Nai nh(m: - Nhtr ten; - HDQT, BKS; BGD; - Ltru VT, KHDT, S02),

Vu Tan Ngoc

PETROVIETTIAM

CNG

TONG CONG TY KHt VleT NAM — CTCP CONG HOA XA HQI CHU NGHIA VIVI' NAM CONG TY CO PHAN CNG VItT NAM DOc Lap - Tv Do - Hanh Pink

SO )(EU LY LICH THANH VIEN HOI BONG QUAN TRI

1. Ho va ten: Bai Van Dan

2. Gi6i tinh: Nam

3. Ngay sinh: 20/02/1965

4. Quiic tich: Viet Nam

5. Dan tOc: Kinh

6. Que quan : Xa Quang Trung, Huyen Kien Xucmg, Tinh Thai Binh

7. Dia chi thu6ng tra: 185 Tr'An Tun Khai - Phu6ng 5 - QuAn 5 - TP. 1-16 Chi Minh

8. So dien thoai lien lac: 0903.674.084

9. So CMND: 024233404 do ding an TP.HCM cap ngay 24/11/2008

10. Trinh dO van hoa: 12/12

11. Trinh dO chuyen mon: Ky su cong nghe au khi, at nhan Anh van, Cu' nhan Kinh

12. Chirc vy hien nay tai cong ty: Pho Giam dOc C6ng ty

13. Qua trinh ding tac:

Thai gian Do•n vi cong tac Chtic vu

12/1989 - 5/1998 Bulgaria Ky su DAu khi, Hop tac lao &Ong tai Bulgaria

8/1998 - 10/2008 Timg Ging ty Khi Viet Nam K9 su

21/10/2008 - 09/12/2008 Cong ty di phAn CNG Viet Nam PhO Giam deic

09/12/2008 - 01/09/2009 C6ng ty co pi-Ian CNG Viet Nam

Pho Giam (Ric kiem Twang Ban KTATCL, Quan dcic Nha may CNG Phu my

01/09/2009 - 09/09/2009 Cong ty co phan CNG Viet Nam Pho Giam d6c kiem Twang Ban KTATCL

09/2009 an nay Cong ty co phAn CNG Viet Nam Ph6 Giam dOc

14. Chirc vu Bang nam gift 6 cdc to chirc khac: Khong.

15. Hanh vi vi pham phap luAt: Khong.

16. Qu)4'n Iqi mau than yeti Igi ich cong ty: Khong.

17. TS, le so. hitu chumg khoin dia ban than NIa nhitng ngtr6i lien quan: • So. hau ca nhan: 0 co phAn

• Nhiing nguei c6 lien quan: Khong

18. Cac khoan ng ai yen Cong ty: Khong

TONG CONG TY KHI V10- NAM - CTCP CONG HOA XA HOI CHU NGHIA VIET NAM LONG TY CO PHAN CNG VIET NAM Dec Lap - Ttr Do - Hanh Phtic

/TTr- CNG ring Tau, ngay 04-ihangli nam 2017

Td TRINH V/v: Mien nhiem va bau bo sung Kiem soat vien Cong ty

Kinh Dai hoi dtmg Co &Ong Cong ty Co phAn CNG Viet Nam

Can cu Luat Doanh nghiep da doge Qu6c hOi nuac COng hOa Xa 116i Chu

nghia Viet Nam thong qua ngay 26/11/2014;

Can dr Dieu le Ian tit* 12 dm Cong ty da ducyc Dai HOi dong Co dong

(DHDCD) thong qua ngay 26/04/2016;

Can cu Nghi quyet s6 06/NQLT/DU-HDQT ngay 13/03/2017 cua Dang HOi dOng Quart tri (HDQT) Cong ty Co phAn CNG Viet Nam v6 v* de dr

nhan sir tai DHDCD nam 2017;

Can cir dan tir nhiem cua ong HuSmh Lam Kiet, ba Nguyen Thi Thu Hien va

ba Pham Thi Loan Phuong.

Ban kiem soat Cong ty Co phAn CNG Viet Nam kinh trinh Dai h6i d8ng Co

dong chAp thuan viec mien nhiem va bait b6 sung Kiem soat vien C8ng ty, cu the

nhu sau:

1. Mien nhiem kiem soat vien de>i vai 6ng HuS/nh Lam Kiet - Tnrang Ban

Kiem soat.

2. Mien nhiem kiem soat vien d6i vai 13A Nguyen Thi Thu Hien - Kiem soat

vien.

3. Mien nhiem kiem soat vien d6i vai hi Pham Thi Loan Phuvng - Ki6m

soat vien.

4. BAu 1)6 sung 03 kiem soat vien:

• BA Phan Thi Kim Thoa:

- Chirc IN hien nay: Ph6 phong Tai chinh Ke toan Cong ty kiem Tnk'rng phong Ke toan Chi nhanh Phu My.

- Ngay sinh: 20/04/1967;

- So CMND: 273392346 do Cong an BA 'Zia \Ring Tau cap ngay 22/03/2007;

Vu Tugn Ngoc

Trinh dO chuyen mon: CV nhan Kinh to chuyen nganh Ke todn doanh

nghiep.

• BA Nguyen Thi Kim Yen:

Chirc vu hien nay: Tru&ng phong Kiem town not 130 TOng cong ty Khi Viet Nam - CTCP.

Ngay sinh: 05/01/1972;

SO CMND: 025913355 do Cling anh TP.HCM cap ngay 01/10/2014;

Trinh dO chuyen mon: Cir nhan kinh to chuyen nganh Ke todn, Kiem

town.

• Ong Nguyen Quang Bd:

Chirc vu hien nay: Pho phong Tai chinh tong hop va quart 1S, dau to thuOc CC

Ban Tai chinh TOng ding ty Khi Viet Nam - CTCP;

Ngay sinh: 07/9/1985; •\sil

Se; CMND: 183479177 do CA HA Tinh cap ngay 07/9/2007;

Trinh dO chuyen mon: Ur nhan Tai chinh ke todn.

Tran trong!

Dinh kiln: Sa yeu 17 lich ba Phan Thi Kim Thoa, ba Nguyen Thi Kim Yen va Ong NguyZn Quang Bd.

TM. HOI DONG QUAN TR! CHU TjCH

nOtt: - Nhu tren; - HDQT, BKS; BGD;

- Lau VT, KHDT,

Phan Thi Kim Thoa

Nix

20/4/1967

Viet Nam

Kinh

Xa Dirc Lac, Huyen Dirc Tho, Tinh HA

69/8 Du6ng Le Van L8c ,PhirOng 6, TP

0917.871.311 do CA BA Ria Wing Tau cap ngay 22/03/2007

12/12 nhan Kinh to chuyen nginh Ke toan doanh nghiep.

ty: Pho phong TCKT Cling ty kiem Twang phong Ke toan Chi

200

!AG.

PY

;t:.4.41 HT I I

• I

1 I "

I 11 I I It 1 . 1 s I

1 I I 1 1 1 I 1 11,

; 1 1 • . 1 1_ 1 1 I

TONG CONG TY KHI MT NAM — CTCP CQNG HOA XA HO CHU NGHTA V1LET NAM CONG TY CO PHAN CNG VIVI' NAM DO Lap - Tv Do - Hanh Phiic

PETROVIERIAM

CNG

SO YEU 1.3)? LJCH KIEM SOAT VIEN

1. Ho va ten:

2. Gi6i tinh:

3. Ngay sinh:

4. Qutic tich:

5. Dan t8c:

6. Que quail : Tinh

7. Dia chi thtthng tria: Wing Tiu

8. S6 dien thoai lien lac:

9. SO CMND: 273392346 10. Trinh di) van hod:

11. Trinh c18 chuyen mon: Cir

12. Chirc va hien nay tai ding nhanh Phu my

13. Qua trinh cong tic:

Thai gian Dan vi cong tie Chin vu

7/1992 - 12/1999 Cong ty dung dich khoan va h6a phAm dAu khi (DMC)

Nhan vien Ke toan

12/1999 - 10/2001 Cong ty dung dich khoan va hoa phAm dau khi (DMC)

K , e toan kho

10/2001 - 07/2007 C8ng ty dung dich khoan va h6a phAm dAti khi (DMC)

, Ke toan tong hop

7/2007 - 10/2008 g ty c6 phAn CNG Viet

NamKe toan tnrang

10/2008 - 2/2015 g ty c6 phAn CNG Viet

Nam Ke toan tong hop

2/2015 - 12/2015 Ong ty co phan CNG Viet Nam

Chirc danh chinh quyen: Ke toan tong hop Cong ty kiem Tru6ng phong KTTH Chi nhanh mienBic.

Chirc danh doAn the: Pho chic tich Cong doan Cong ty kiem TruOng Ban nCl cong.

Thiri gian Don vi cong titc Chin vu

01/2016 den nay co i g ty a phan CNG Viet

Namphang

Chirc danh chinh quyen: Pho phong Tai chinh ke tan Cong ty kiem Twang

KO toan Chi nhanh Phil M.

Chirc danh doan the: Pho chi'. tich Cong doan C6ng ty kiem Trutrng Ban nit cong.

14. Chirc vui Bang nim giir a cac t6 chirc khac: Kh6ng. 15. Hanh vi vi ph4m phap 1u4t: Khong. 16. Quy'en 191 mau thuan vai Iqi ich Ong ty: Khong. 17. TS, le salift chtIng khoan cua ban than va nhung nguai lien quan:

• Sa hiru ca nhan: 0 co ph'an • Nhang nguai co lien quan: Khong

18. Cac khoan no. del vai Cong ty: Kh6ng

TONG CONG TY KHI VleT NAM — CTCP CQNG HOA XA" HQI CHU NGHTA VIVI' NAM LONG TY CO PHAN CNG VItT NAM 1310c L4p - Tv Do - Honh Pink

PETROVIEINAM

CNG

SCI YEU Li' LICH KIEM SOAT VIEN

1. H9 vi ten: Nguyen Thi Kim Yen

2. Giai tinh: NCr

3. Ngay sinh: 05/01/1972

4. QuOc tich: Viet Nam

5. Dan t6c: Kinh

6. Que quan : Nam Dinh

7. Dia chi thui2mg till: 7.06 c/c Orient, P.1, Q.4, Tp.HCM

8. SO dien thoai lien lac: 0982737307

9. SO CMND: 025913355 do CA tp. HCM cap ngay 01/10/2014

10. Trinh d6 van hod: 12/12

11. Trinh d8 chuyen mon: ar nhan kinh to chuyen nganh ke toan, kiem town.

12. Chirc vy hien nay tai cong ty: Truerng phong Kiem town neoi 136

13. Qua trinh cong

Thai gian Dan vi cong tic Chirc vu

Tir 1993 — 1996 Cong ty Trafalgar House Ofshore Internatioanl Ltd

Ke toan vien

Tir 1997 —2003 Cong ty Thiet Ice va Xay lap Dki khi Ke toan vien

Tir 2004 —2007 C6ng ty Tu yin Quin 1S, Du An khi Ke toan vien

Tir 2007 - 2014 Tong Cong ty Khi Viet Nam Ke toan vien

Tir 2015 den nay TOng Cong ty KM Viet Nam Twang phong kiem toan nOi 118

14. Chfrc vu dang nim giR a cdc to chirc khac: Khong.

15. Hanh vi vi pham phdp lust: Khong.

16. Quyen lqi mau than vai lqi ich cong ty: Khong.

17. TS, le sa huu chOng khoin cua ban than va nhang nguai lien quan:

• Sa him ca nhan: 0 co phan

• Nhang nguai c8 lien quan: Khong

18. Cac khoan no diji Cong ty: Khong

TONG CONG TY KHI VIeT NAM — CTCP CONG HOA XA HQI CHU NGHIA VItT NAM CONG TY CO PHAN CNG VIVI' NAM DOc LOp - Tv Do - Hph Phtic

PETROVIEINAM

N

SO AU LIT LICH KIEM SOAT VIEN

1. H9 va ten: Nguyen Quang Bi

2. Giai tinh: Nam

3. Ngay sinh: 07/9/1 985

4. Ott& tich: Viet Nam

5. Dan*: Kinh

6. Que Nghi Xuan — Ha Tinh

7. Dia chi thuong MI: B09.07 Chung cu Dragon Hill 15A1 Nguyen Hau Th9, Phu& kien, Nha be, HCM

8. So dien thoai lien lac:

9. So CMND: 183479177 do CA Ha Tinh cap ngay 07/9/2007

10. Trinh da van hod: 12/12

11. Trinh da chuyen mon: Ur nhan Tai chinh Ke toan

12. Chirc vi hien nay tai cong ty:

13. Qua trinh cong tic:

•

Thai gian Don vi cong tic Chtic vu

Tir 12/2007 - 2014 Ban Tai chinh PVGas Chuyen vien

Tir 2014 - nay Ban Tai chinh PVGas

Ph6 phong Tai chinh tang hqp va quan 1 , dAu to thuac Ban Tai chinh

14. Chin vi dang nam gift a cdc to chfrc khdc: .

15. Hanh vi vi pham phap lu;dt: Kh6ng .

16. Quyen lqi mdu than vai lqi Ich cong ty: Khong.

17. Ty le sa him chang khodn cCia ban than va nhang nguoi lien quan:

• Se:r hire ca nhan: 0 ca phAn

• Nhamg nguoi c6 lien quan: Khong

18. Cdc khan nq doi vai Cong ty: Khong