TdNG C6NG TY H6A DAU PETROLIMEX • CTCPTing 18 & 19, s6 229 T^y Son, Q. D^ng Da, TP. I-^ NC< . Vi$t Nam - T: (844) 38513205 - F: (8+4) 38513207 -W. www.ptepetroimeJtcom.wi

Bai hoi d6ng cfi thing thuong nign 2019 Tong cong ty H6a d^uPetrolimex-CTCP (PLC) nhlt tri thong qua:1. BaocaocuaBanKiimsoatPLCn&m2018.

2. B^o cdo Thi chinh hop nhit da du^e kiem to^n cho nSm t^ichinh kit thtic nghy 31/12/2018 cua PLC.

3. Bhoc4ocuaHBQTPLCnim2018.4. Bao cio Quyit to^n QTL va thil lao ciia c^c Th^nh vien

HBQT vJ cac Thanh vien BKS PLC nam 20185. Phuong an phhn phoi loi nhuan nhnt 2018.6. KihoachSXKD nam 2019 cia PLC.

7. Phucmg an tra thh lao cho chc Th^nh vi6n HBQT v^ edeThanh vi6n BKS PLC nam 2019.

8. Lpa chon Bern vi kilm to^n Bio do T^i chinh PLC nSm2019.

9. Ni dung stra d^i, b6 sung Biiu 1 t^ chdc v^ hogt dng ciiaTong cong ty.

10. Ban h^nh Quy chi ni b^ vi qu4n tri Ting c6ng ty H6a diuPetrolimex - CTCP.

11. Danh sach tnlng oi Thinh viBn HBQT PLC nhiem ky 2019 -2024 vi Chu tich HBQT PLC ki til ngay 22/04/2019

12. Danh sach trun^ cil Kiim soat vien PLC NK 2019 - 2024 viTruing Ban Ki6m soit ki tir nghy 22/04/2019.

Ngi dung

22/04/2019

Ngliy banhanb

01/NQ-PLC-BHBCB

So Nghj quyet

1

STT

KfnhgiK: - ty ban Chfrng khoan Nhi nutfc- So Giao djch Cluing khoan Ha Npi

Ten Cong ty ni&n yft: Tong cong ty H6a diu Petrolimex - CTCP

Bia chi tru so chinh:Ting 18&19,229 Tdy Son, P.NgS Tu Sit, Q. Bong Ba, TP.Ha Npi.

BiSnthoai:(84-24)38513205Fax: (84-24)388513207Vfa diiu le hien tai:807.988.390.000 dong.

Ma chung khoan :PLC

I. Hoat dong cua Bai hoi c6 dong:

Thong tin ve cac cupc hop vh Nghi quyet/QuySt djnh cua Bai h8i d6ng c6 dong:

bAo cAo tJnh hinh quAn tri cong ty niem y^t(NSm 2019)

PETROLIMEX

15/01/2020Ha N^i, ngayQ5 /CV-PLC-HBQT

CONG HOA XA HOI CHU NGHlA VIET NAMBSelgp-Tirdo-Hanhphue

t6ng cOng tY h6a dau petrolmex - crcp

Ngo^i 11 phMn hpp dttoc trieu tap, CM tich HBQT c6n to chttc lay y kien cacthanh viSn HBQT bang van ban 37 liin dS ra Nghj quyet c4c van de thuQCtham quySn ctia HBQT quySt djnh.

Hoat dyng giant sat ctia HBQT doi v Ban T6ng Giant doc:

C5n ctl Bi8u le va Quy ch^ quin tri TCT PLC, trong nto 2019, HBQT da chi dyo,

gidm sat hoat dong ciia Ban qudn ly, dieu hanh thong qua c6ng viyc cy the sau:

Birth gii tinh hinh thuc Men ke hoach n5m 2018 vi thdng nhat giao ke hoych nim2019.

T6 chtic BHBCB thubng men 2019.

Ban hanh, ySu cdu chinh sOta bd sung mot so cac quy che n^i bO cho phil hop vdidieu kien quan ly vi to chttc kinh doanh mdi.

2

Bi c6ng tdc

L^dokhong tham

dy

87,5%

100%100%100%100%

100%

100%

Tylltbam

d^ hyp

78888

8

8

S^ liuOihyp

HBQTtham dn

22/04/201922/04/201922/04/201922/04/201922/04/2019

22/04/2019

22/04/2019

Ngay bat6&ul

khong con

la thanh

UV HBQTUVHBQTUVHBQTUVHBQTUVHBQT

UV HBQT-TGB

CTHBQT

Chdcvu

Ong Bo HOu Tao

Ong Nguyen Ha Trung

Ong Le Quang Tuin

Ong Ha Thanh Tuan

6ngVuVanChi6n

Ong Nguyen Van Btrc

Ong Pham Ba Nhuan

Th^nh vien HBQT

76543

2

1

STT

1.2. Hyi ddng quan tri TCT PLC nine m ky 2019 - 2024:

Bi c6ng tdc

L^dokhdng tham

dy

100%100%100%

100%

33%

100%

100%

Tylftham

dyhyp

3333

1

3

3

So buolhyp

HBQTtham d^

18/04/201818/04/2018

23/04/2014

23/04/2014

23/04/2014/22/04/2019

23/04/2014

23/04/2014

Ngay bitiliu.

khong cdnla lh.inh

lien

UVHBQTUVHBQTUVHBQTUVHBQT

UV HBQT

UV HBQT-TGB

CTHBQT

Chile vy

Ong Bo Huu Tao

Qng Nguyen Ha Trung

Ong Ha Thanh Tu(in

Ong Vu Van Chi^n

Ong Nguyen Van Khinh

6ng Nguyln V5n Bite

6ng Pham Ba Nhuin

Thhnh vita HBQT

7

65

4

3

2

1

STT

II. Hoat d^ng ciia Hi (long quan tri:

1. Thong tin \h thinh vi^n HBQT:

1.1. H6i dong quan tri TCT PLC nhipm ky 2014 - 2019:

Thong qua ede n^i dung cuoc hpp HBQT ngay 13/05/20191. Thong qua phdn c6ng nhi?m v^ ede thdnh vi8n HBQT PLCnhiemk^ 2019-2024;2. Th6ng nhit de 6ng Nguyln Vdn Khdnh - nguyen TV HBQTPLC thoi gia ch^^c vv thdnh vi8n HBTV Cong ty TNHH Nhyaduong Petrolimex, theo nguy8n vpng ca nhdn;3. Thong nhat chu truong eft Sng L8 Quang Tu^t - TV HBQT PLC1dm thdnh vien HBTV Cong ty TNHH Nhtra du^ng Petrolimex;

Thong qua ede nqi dung cu6e h^p HBQT I^n th^r Hai nam 20191- Thong qua ede dir thdo van ban trinh BHBCB 2019 dirdi ddy:- Bao cdo cua BKS trinh BHDCB thircrng niSn 2019;- Bdo cdo cua HBQT ndm 2018;-Bao cdo tai chinh 2018;- Bdo cdo quyet todn thii lao ede TV HBQT, TV BKS T6ng c8ng ^^ndm2018- Tit trinh Phucmg dn tra thii lao cho ede TV HBQT, TV BKS Tongc6ngtynam20I9.- To trinh L^ra chpn don vi ki6m todn Bdo cdo tdi chlnh ndm 2019;- Tit trinh Phirong dn phat hanh c8 phi^u tdng v6n di^u 1^ T6ngcong ty;- T^ trinh Ke hoach kinh doanh nSm 2019;- To trinh Phuong an phdn ph6i lgri nhu^n vd mile chia co t^c ndm •2018;- Th 18 bdu eft b6 sung thdnh vidn HBQT vd Ki^m sodt vi8n Tong

c6ng ty PLC;2- Th6ng qua de xult x^p lo^i doanh nghi^^p vd Ngudi qudn ty ededon vi ciia PLC lam co so ddnh gid, khen thtrong ndm 2018.

13/05/2019

21/03/2019

02/NQ-PLC-HDQT

01/NQ-PLC-HBQT

Nghi quyet cua H^i dong qu^n trj

N^i dungSo Ngh| quyet/ 1 Ng^y

Quyet dinh

Cong tie t6 chiic b^ raiy, t6 chiic eta bp, lao d^ng, tien luong thu$c thim quy^n

HDQT quyet djnh.

Giam sat cong tic d^u tu thudc thto quyta HDQT quySt djnh.

Cong tac vay v6n ngta han vi diii han tai cac Cong ty.

C6ng tac dau tu b6 sung von vao ede Cong ty con.

Thanh ISp To gitip vic v6 cac linh vuc hoat dong cho Tiu ban giup vic so 3 ciiaBan chi dao tai cau trie Tong cong ty PLC.

Ban Di6u hanh d3 hota thtah t6t vai tr6 dieu hanh hoat dpng sta xuat kinh doanhciia TCT PLC theo muc tieu, djnh hircmg va chi dao cua HDQT; Tuan thu theo phancdp quan tri tai Di^u l, cac Quy ch^ quin tri npi b6 ciia TCT PLC cung nhu edeNghi quydt, Quy^t dinh, van bdn chi dao do HDQT ban hanh.

Hoat dong ciia cac tieu ban tlnnjc Hoi dimg quan tri:

Cong tac t6 chirc, can bp tai ede Ban thupc H6i d6ng quan tri khong c6 thay doi. CacBan da c\x can bp tham gia cac Dpan ki^m tra dp Ban KiSm soat TCT chit tri; Thammuu, h6 trp hoat dpng cho HDQT theo chtrc nang, nhi^m vu dupe giao, theo do xaydung, sita d6i, bd sung Didu le TCT PLC, cac ^uy che, quy djnh npi bp TCT PLC;

thdm djnh cac phucrng an do cac don vj trinh d HDQT quyet djnh theo tham quydncua HDQT.

Cac Nghi quyet, Quy^t djnh cua Hoi ddng quan tri:

Phe duyet ki hoach triin khai thuc hiin do in diu to giii phip quintri nguon luc doanh nghiip tai Ting cing ty PLC

Phi duyit ho so thiet ki thi cing vi ting do toin Do an diu tu giiiphap quan tri nguon luc doanh nghidp tai Ting cing ty PLC

Thong nhat phuong in thud tii sin cua Ting cing ty PLC tai 775during Giai Phong, quin Hoing Mai, thinh phi Ha Noi

Ban hinh Quy chi quan ly tien luong, thri lao, tiin thudng cuaNQL Ting cing ty PLC

Chi thuong dii vdi cic tap the, ca nhin di hi tr^ TCT PLC trongviec thyc hien nhiim vu SXKD 2018

Phi duyit kit qui diu gii tai sin "Quyin sd dung dit thda dit s^

52,53, Khu El, doing 2/9, Phuring Hoa Curing Nam, qu^n HaiChiu, thinh phi Bi Nine"

Ban hinh Quy che quan ly lao d^ng vi phin phii tiin luring, riinthuring cua NLB Ting cing ty PLC

01/02/2019

01/02/2019

01/02/2019

18/01/2019

18/01/2019

14/01/2019

04/01/2019

07/QB-PLC-HBQT

06/QB-PLC-HBQT

05/QB-PLC-HBQT

04/QB-PLC-HBQT

03/QB-PLC-HBQT

02/Qfi-PLC-HBQT

01/QB-PLC-HBQT

Quyet djnh cua Hii ding quin tri

Chip thuan tiep tyc bao lanh cho Cong ty TNHH Nhya duringPetrolimex tiip tyc thyc hien vay vin ngin han tai Ngan hang BNPParibas CN Hi N8i vi gin hing BNP Paribas CN TP.HCM

Ve viec chap thuin vabio lanh cho Cing ty TNHH Nhoa doingPetrolimex vay vin ngin han tai Ngan hang TNHH M8t thinh vienHSBC (Vidt Nam) - Chi nhanh Ha Nii

V6 viqc chap thuan va bao lanh cho C6ng ty TNHH H6a chatPetrolimex tidp tyc th^c hien vay vin ngin han tai Ngan hang BNPParibas Chi nhinh Hi Noi va Ngin hing BNP Paribas Chi nhanhHi Chi Minh

Bi nhiim lai/kdo dii thdi gian giO chdc vu dii vdi cin bi cua Cingty mq di^n HDQT TCT quan ly, nam 2019

Loa chpn don vi kiem toin Bio cio tai chinh nim 2019 cda Tingcing ty PLC la Cong ty TNHH KPMG; Ting c6ng ty PLC damphin noi dung kiem toin, thuong thio va lq/ kit hop ding kiemtoin Bio cio Tai chinh nim 2019 vdi Cong ty TNHH KPMG theodung Phip luit quy dinh.

Th6ng qua cac noi dung cuic hop HBQT lin thO Siu ngiy03/06/20191- Thing nhit 18 trtnh triin khai c8ng tic tii diu ttOc Ting cOng tygiaidoan 2019-2020- HBQT PLC bio cio, de nghi Tip doin xing dau Vi^t Nam - Coding chi phii- chu trl cing tie tai ciu true tai PLC.- Thong nhit gio nguyen chOc danh Chu rich kiem giim die congty TNHH Hoa Chit Petrolimex trong qua trlnh tii cau trdc.2- C6ng tic quy hoach cin b8:- Thing nhat quy hoach cic chuc danh cin bo do co ding di cii viban tai BHBCB PLC, lam co sd girii thiiu nhan su trong tnrdnghop duoc co dong yiu cau hoic theo quy djnh cua Bieu le.- Giao HBTV cong ty con va Ting giim die phii hop vdi BanTong hop HBQT de xuit Danh sich gidi thiiu nhan so doa vao quyhoach cac chdc danh HBQT quan ly, hoan thanh trong thing 6.3- Thing qua ki hoach lao dong tien luong nim 2019 giao cac don

Chap thuan va bao linh cho Cong ty H6a chat vay v6n ngin han taiNgan hang TNHH mot thanh vien HSBC (VN)-CN Ha Noi. Tinghan mtrc tin dung: 8.000.000 USD, thdi han mOc tin dung Co hi^uluc din hit ngiy 30/04/2020. Thdi gian nhSn no tii da 180 ngiy.

4. CO 6ng B6 HOu Tjo - TV HBQT PLC lim Truing ban ERPtbay cho one Nguyln Van Khanh.

N(ii dung

28/11/2019

10/10/2019

20/09/2019

15/07/2019

11/06/2019

04/06/2019

24/05/2019

Ngiy

09/NQ-PLC-HBQT

08/NQ-PLC-HBQT

07/NQ-PLC-HDQT

06/NQ-PLC-HBQT

05/NQ-PLC-HBQT

04/NQ-PLC-HBQT

03/NQ-PLC-HBQT

So Nghj quyet/Quy6t dinh

Phe duyet giao cic chi tieu KH tii chinh tOng hop 2019 cia COngty HOa chit

Phe duyet vi giao cic chi tiSu KH tii chinh ting hop 2019 cua TCTPLC (Rieng me)

Phe duyet Ke hoach BTCSVCKT 2019 cua COng ty HOa chit

Chi thuOng dii v6i cic tap thi, ci nhin d3 ho tro TCT PLC trongvi^c thuc hien nhiem vp SXKD 5 thing diu nam 2019

Phe duyet Phuong in phan phoi !pi nhuin nSm 2018 ciia COng tyHOa chat

PhO duyet Phuong in phan phOi loi nhuin nim 2018 cia COng tyNhpa duong

Phe duyet Phuong an phan phoi loi nhupn nim 2018 cua TOng congtvPLC

Ci ba Nguyln Thi Huong Thio, Pho Ban TOng hop HDQT di hpctai Nhat Ban theo chuong trinh cua JCCP

Ban hanh Quy che quan ^^ vi hopt dOng cia Ngutri dpi di^n vincua TOng cOng ty PLC dau tu vao doanh nghi^p khac

B6 nhiem ong Le Quang TuSn - TV HBQT, PhO TGB TCT PLCkiim nhi^m chuc vp thinh vien HBTV COng ty TNHH Nhpaduong Petrolimex

Ban hanh Php lpc sO 01,02,03- Quy che tO chic vi hoat dOng cuaHBQT TOng cong ty PLC

Ban hinh Phu luc so 01- Quy che lam viOc cua NguOi dpi di^n voncua TB XDVN tai TOng cong ty PLC

CO Ong BO Htht Tao - TV HBQT TCT PLC giO chic vp TruingBan chi dao du an ERP

Ong Nguyen Van Khdnh thOi giu chOc vp Thanh viOn Hpi dOngthanh viOn Cong ty TNHH Nhua duong Petrolimex-CTCP

Ho trq Ban lien lac huu tri TOng cOng ty

CO ba Vu Thj HOng Thanh - CV Ban TOng hop HBQT TCT dicOng tic tai Campuchia (tO 29/05/2019 din 31/05/2019)

CO ba Tran Thi Kim Tuyen - Ttuong nhom KSV COng ty Nhpaduong di cOng tic tai Campuchia (tO 29/05/2019 dOn 31/05/2019)

CO ong Le Anh Buc - Pho Ban Tai chinh Biu tu HBQT di cOng tictai CampuchiatO ngiy 29/05/2019 din ngay 31/05/2019

B6 nhiem Ong Nguyen Van DOc gio chuc vp Tong giant dOc TOngcong ty HOa diu Petrolimex - CTCP kO to nfOy 22/04/2019

QuyOt djnh qnyet todn quy ti^n luong, thO lao nam 2018 NQL TOngcong ty PLC

CO Ong Vu Van Chien- Chu tich HBTV Cong ty Nh\ra dvbng dic6ng tic tai Lio to ngay 31/03/2019 den ngiy 08/04/2019

Phe duyet quyit toan QTL2018 Cong ty Nhua duongPh duyet quyOt toin QTL2018 C6ng ty Hoa chit

PhO duyet quyit toin QTL2018 Cong ty me

CO Ong Vu Van Chien- Chu tich HOi d6ng thinh viOn C6ng tyNhua doing di cong tic tgi Lio tir ngay 04/03 den ngay10/03/2019.

Thanh lap Ban ki^m tra xic nhin tu each c6 dOng vi dpi dien cOhong du DHBCB thuong nien 2019

Thanh lap Tieu ban giup vi^c cho BCB t6 chic BHBCB thuingnien2019

Thinh lap Ban chl dao va to chic BHBCB thutmg nien 2019

Ban hinti Quy che quin 1^ diu tu va xiy dung ciia TOng cOng tyPLC

N91 dung

30/05/2019

30/05/201923/05/2019

22/05/2019

22/05/2019

22/05/2019

22/05/2019

16/05/2019

15/05/2019

13/05/2019

13/05/2019

13/05/2019

13/05/2019

13/05/201906/05/2019

03/05/2019

03/05/2019

03/05/2019

24/04/2019

25/03/2019

25/03/201920/03/201920/03/201920/03/2019

20/02/2019

14/02/2019

14/02/201914/02/2019

01/02/2019

NgOy

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

30/QB-PLC-HBQT

29/QB-PLC-HBQT

28/QB-PLC-HBQT

27/QB-PLC-HBQT

26/QB-PLC-HBQT

25/QB-PLC-HBQT

24/QB-PLC-HBQT

22/QB-PLC-HBQT

2I/QB-PLC-HBQT

20/QB-PLC-HBQT

19/QB-PLC-HBQT

18/QB-PLC-HBQT

17/QB-PLC-HBQT

16/QB-PLC-HDQT

15/QB-PLC-HBQT

14/QO-PLC-HBQT

13/QB-PLC-HDQT

I2/QD-PLC-HDQT

] 1/QO-PLC-HDQT

10/QD-PLC-HDQT

09/QD-PLC-HBQT

08/QO-PLC-HDQT

So Nghi quylt/Quyit dinh

Dieu chuyen tai san cd dinh la " Nhi kho Dk m& nhdn Tra Ndccu" cho Cdng ty TNHH Nhua dudng Petrolimex qudn ly, su dung

Chi thudng ddi vdi can bo, ngudi lao dqng nhin dip k^ nikt 25nSm thanh lap Tong cdng ty PLC

Quyet dinh thanh hp To kiem philu gidi thiqu quy hoach cdn b^diqn HBQT quin ly giai doan 2019-2025

Thong nhat iua chqn dja diem VP 1^m viqc mdi cho ede chi nhdnhciia PLC tai TP H6 Chi Minh va cac nOi dung khac cd lien quan

Cd ong Vu V^t Chien di cdng tk tyi Lien bang Nga t^ ng^y28/08/2019 den ngiy 04/09/2019

Keo dUi thai gian giu chuc vp ciia ong Nguyln Quang Tuan GiUmd6c CNHD Sai Gon true thuoc T6ng cong tv PLC

Bo nhiem hi ong V5 Hoang Biet dip tyc giU chuc vp Gidm dieCNHD Ck Tho true thudc T6ng c6ng ty PLC

Bo nhiem lai ong Nguyln Bai Phong dip tuc gilt chOc vu Gidm dieCNHD BU Ning true thudc T6ng con j> ty PLC

Lua chqn don vj tu van doc lip thuc hiqn viqc dm kiSm tra diadiim vUn phong !Um viqc mdi cho ede chi nhUnh cUa PLC taiTP.HCM

Thong nhat thue don vj tu van doc lap thuc hi^n viqc tim Idem diadiem van phdng l^m viqc mdi cho ede chi nhUuh cua PLC tai thdnhph6 HCM va cac n6i dung khac

Ban hanh Quy ch^ hogt dong cua Ban chi dao dp an ERP tgi T6ngc6ng ty PLC

Ban hanh Quy ch T6 chOc can b6 T6ng cong ty PLC- sOa d6i

Giao ke hoach lao dpng tien luong n5m 2019 cua C&ng ty Nhuaduong

Phe duyet ke hoach dau tu CSVCKT nam 2019 cua Cong ty TNHHNh\ra du'Ong Petrolimex

CO ong Nguyln Quang Tuan- GB CNHD Sai G6n di c3ng tac taiPhap, Y (tu 06/07 den hit ngay 16/07/2019)

CO ong V6 Hoang Bict- GB CNHD Cin Tho di cong tUc tqi Phap,Y (to 06/07 den hit ngdy 16/07/2019)

Ban hanh Quy che quan ly tien ltrong, thu lao, tien thudng cuaNQL tai C6ng ty TNHH M^t thUnh yien do Tong c6ng ty PLC lamchU sO hOu

CO ong Trk Cao Son- GB NMDN NhU Be dj cdng the tai Phdp, Y(to 06/07 dOn het ngay 16/07/2019)

CO ong Vu Van Chi6n - Chu tjch HBTV C6ttg ty TNHH Nhuaduong Petrolimex di congtac tai CPC (to 08/07 den 12/07/2019)

Bo nhiem bU Tran Diem H6ng tiep tqc gitt chuc vu Trudng BanTdng hop HDQT Tdng cong ty H6a dk Petrolimex-CTCP, nhiqmky 5 nam, ki tu ngay 01/07/2019.

Phe duyet vd giao cac chi tieu k6 hoach tai chinh t6ng hqp nSm2019 cua T6ng Cong ty PLC (hop nhdt)

Phe duyet va giao cac chi tieu ke hoach tai chfnh tdng h^p Titan2019 cua CSng ty Nhua dudng

Ban hanh Phu luc so 01 - Quy die quan ly lao dqng, tien luong, tienthudng va cdc chi do khac cua Tdng cong ty PLC

Giao ke hoach lao ddng tien ltrong nam 2019 cua Cong ty Hoa chat

Giao ke hoach lao dqng tien luong nam 2019 cda C6ng ty mq

Phi duyqt ke hosch BT CS VCKT nSm 2019 cila Cong ty mq- T6ngcdng ty PLC

Phan phdi quy thudng ngir&i quan ly nSm 2018 cua Cong ty mq -Tdng cfing ty PLC

Nqi dung

18/09/2019

17/09/2019

05/09/2019

04/09/2019

13/08/2019

08/08/2019

08/08/2019

08/08/2019

07/08/2019

02/08/2019

25/07/201925/07/2019

17/07/2019

17/07/2019

02/07/2019

28/06/2019

28/06/2019

28/06/2019

26/06/2019

26/06/2019

19/06/2019

17/06/2019

06/06/201906/06/201906/06/2019

04/06/2019

04/06/2019

Ngily

63/QB-PLC-HBQT

62/QB-PLC-HBQT

61/QB-PLC-HBQT

60/QD-PLC-HBQT

59/QB-PLC-HBQT

58/QB-PLC-HBQT

57/QB-PLC-HBQT

56/QB-PLC-HBQT

55A/QB-PLC-HBQT

55/QB-PLC-HBQT

54/QB-PLC-HBQT

53/QB-PLC-HBQT

52/QB-PLC-HBQT

5I/QB-PLC-HBQT

50/QB-PLC-HBQT

49/QB-PLC-HBQT

48/QB-PLC-HDQT

47/QB-PLC-HBQT

46/QB-PLC-HBQT

45/QB-PLC-HDQT

44/QB-PLC-HBQT

43/QD-PLC-HDQT

42/QB-PLC-HBQT

41/QD-PLC-HBQT40/QD-PLC-HBQT

39/QD-PLC-HDQT

38/QB-PLC-HDQT

So Nghi quylt/Quylt dinh

1 ty dokhong

tham dry

hgp

100%

100%

100%

TJI^tham

drfhpp

2

2

2

So buOi

h^p BKStharn d^

22/04/2019

22/04/2019

22/04/2019

Ngdy bdtdOu/khong

con Id thdnhvien BKS

KiOm sodt vin chuyen

trdch

Ki6m sodt vifin khOngchuyen trdch

TruOng Ban kiOm sodt

Chdcv^

Pham Tu^n Phtrong

TOng Vdn Hdi

Bodn Hong Sdng

Thdnh viln

BKS

3

2

1

STT

III. Ban Kicm soat

/. Thong tin vi thinh viin Ban Kiim soil

Thanh ldp Ban Ke hoach h6a cua TOng cOng ty H6a dduPetrolimex-CTCP

Ban hdnh Bieu le t6 chdc va hoat dOng cua COng ty TNHH Hoachat Petrolimex- sda dOi

Ban hdnh Bieu le to chdc va hoat d^ng cda Cong ty TNHH NhpaduOng Petrolimex- sira doi

Bieu chinh k6 hoach LB-TL ndm 2019 cua COng ty Nhpa dirtmg

BiOu chinh mot sO chi tiOu ke hogch tdi chinh tOng hop nSm 2019cua COng ty TNHH Nhua ducmg Petrolimex

Thanh lap To gidp vide HBQT xd ly nghTa vy bdo Idnh ngan hdngcho Cty CP Van tai VP

Phan cong nhiqm vu cac thdnh vien Tieu ban gidp viOc sO 3 cuaBan chi dao tai cau trdc Tong cOna ty PLC

Ban hanh Quy dinh che do thong tin, Bdo cdo HBQT TOng cong tyPLC sira dOi, bO sung

Bau tu b6 sung von vao COng ty TNHH Hoa chat Petrolimex

Biu hr bo sung von vao Cong ty TNHH Nhtra dtrong PetrolimexQuyet djnh cd ong Chien di cong tac tai Lao

Quyet dinh cu di hoc lop Cao cap ^^ ludn chinh tri K70.B14 Cac coquan tmng uong hd khong tap trung (khoa hoc 2019-2021)

Phe duyet Banh sach Quy hoach can bg di?n HBQT Tdng cong tyPLC [pan ly giai doan 2019-2025

Ban hanh Bieu lg t0 chdc va hoat d^ng cua COng ty TNHH Nhpadubng Petrolimex- sira doi

Thanh lap T6 gidp viec ve ITnh vtrc hoat d6ng KB H6a chat choTieu ban gidp vi?c so 3 cua Ban chi dao tai ciu trdc T6ng cong tyPLC

Thdnh lap To gidp vice ve ITnh vpc hoat dOng KB Nhpa dudng choTidu ban gidp vi^c so 3 cua Ban chi dao tdi cdu true Tbng cong tyPLC

Thinh lap To giip vice ve ltnh vyc hoat d^ng (CD DMN cho TiOuban gidp vi?c so 3 cda Ban chi dao tdi cdu true TOng cOng ty PLC

Ban hanh Quy che To chtic cdn bo TOng cOng ty PLC- sda doi

Chi thueng dOi vdi cac tap the, ca nhan da ho try TCT PLC trongviec thuc then nhi^tn vu SXKD nhdn dip ky niem 25 ndm thdnh lapTOng c6ng ty PLC

Bo sung chi thtrong dOi vdi can bO, nguiri lao d^ng nhdn dip kyniem 25 nam thdnh lap TOng c6ng ty PLC

N^i dung

16/12/2019

12/12/2019

12/12/201902/12/2019

22/11/2019

22/11/2019

19/11/2019

19/11/201915/11/201915/11/201915/11/2019

15/11/2019

12/11/2019

30/10/2019

23/10/2019

23/10/2019

23/10/201904/10/2019

26/09/2019

25/09/2019

Ngdy

84/QB-PLC-HBQT

83/QB-PLC-HBQT

82/QB-PLC-HBQT

81/QB-PLC-HBQT

80/QB-PLC-HBQT

79/QB-PLC-HBQT

78/QD-PLC-HBQT

77/QB-PLC-HBQT

76/QD-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-HBQT

66/QB-PLC-HBQT

65/QB-PLC-HDQT

64/QD-PLC-HDQT

So Nghi quylt/QuyOt dinh

Hoat i$ng glim sit ctii mi HBQT, Ban Tdng giim Hoc

Hoat d^^ig ciia HDQT TCT PLC phu hop vbi cic quy dirih cua Phip luit, Nghiquyet cua BHBCB va Biiu le cua TCT PLC. V6 co ban HBQT TCT da thuc hi$ndung cac quyen va nghia vy theo Luat djnh.

Ban Tdng giim doc va cic cin b6 quan ly da c6 nhieu nd lye trong vipc tridn khaithuc hiin cac nhipm vy dupe Bai hpi Bong c6 d6ng va HBQT giao.

BKS nhin thiy nhin chung Ban Tdng giim doc vi cic can bp quin l^ da thuc hiSndung chiic nang, nhiim vy cua minh tren co sd tuan thu cac quy djnh cua Tdng Congty va ciia phap luit.

StephSi h^p hopt Hong giira BKS Sol v&i hoat dpng cua HBQT, Ban Tong giimioc vi cic can bo quan ly khic.

Sy phdi hop cung nhu trao doi thong tin gifla BKS vdi HBQT, Ban Tong giim d6cva cac can bo quin ly khic duoc duy tri thubng xuy^n thong qua hinh thiic trao doitrue tiep, thu dien hi (E-mail) va Van bin. Sy ph6i hop nay luon dam bio nguyen tictuan thu cac quy dinh cua phap luat, Bieu le, quy dinh ciia Tdng C6ng ty va vi loi ichchung ciia toan Tong Cong ty.

BKS tham dy cac cupc hop ciia HBQT va dua ra nhung y kiin ddng g6p voi HBQTtrong pham vi chiic nang, quyen han ciia BKS.

HBQT, Ban Tong giim doc va cac can b6 quan ly khic di tlch eye phdi hpp vi tyodidu kien di BKS thuc hien chiic nang, nhiem vy theo quy dinh.

Hoat ting khic cua BKS:

Xay dung K6 hoach cdng tic giim sit nam 2019;

Xiy dung, hoan thidn cic bio cao, tin trinh Utah BHBCB thubng nidn 2019 cua TCTPLC;Ngoai cic budi hpp Uao doi ve nghi^p vy, Ban Kidm soit da to chiic 02 phidn hppdinh ky vbi sy tham gia diy dii ciia cic Kidm soat vien theo diing quy dinh hienhinh.

T6 chiic giim sit mt sd don vj vd tinh htah, kit qua SXKD vi cdng tic quin tridoanh nghi^p.

Tham gia, gdp y sua ddi, bd sung, hoan thiSn quy chd, quy djnh, quy trinh quin trindi bd ciia TCT; Kjp thbi gdp y ddi vbi nhung hoat d^ng cua HBQT, cac BanHBQT vi Ban dieu hinh....

Tham du cic phien hpp ciia HBQT TCT PLC, hpp giao ban vi cic cu^e hpp quanUpng khic ciia TCT PLC.

Bao ^^o ve quin trj cong ty;

Cic thanh vien HBQT, thinh vien BKS, TGB diiu hinh, cic cin bO quin ly khic vaThu ky Cong ty tham dy cic khda dao tyo ve quin ttj Cong ty theo chuong trinh, kdhoach cua TCT.

INffi nhgn:-Nhutrin;

-TVHBQT;-BKS;-Litu VT, BTK

V.Danh sdch ve ngudi cd lien quan ciia Cong ty nidm yet theo quy dinh tqi khodn34 Bieu 6 Luat Chung khoan vi giao dich cua ngudi co lien quan ciia cdng tyvdi chinh cdng ty.

1-Danh sdch ve ngudi co liSn quan cda cfing ty (dinh kem).

2-Giao djch gi&a cdng ty vdi ngudi co H6n quan ctia cdng ty; hodc gi^a cdng ty vdi c6ddng ldn, ngudi nqi bd, ngudi co lien quan cua ngudi npi bd: Khdng co.

3-Giao djch gida ngudi ndi b0 cong ty ni^m ygt, ngudi c6 li^n quan cda ngudi n0i bOvdi cdng ty con, cdng ty do cdng ty niem yh nam quyen kidm soat: Khdng cd.

4-Giao dich gifta cdng ty vdi c^c ddi tupng khdc:

4.1.Giao dich gitta cdng ty vdi cdng ty mi thtoh vidn HDQT, thanh vidn Ban ki^m soat,Giant ddc (Tdng giam ddc) dieu hanh da va dang la thanh vien sdng lap hoSc thanhvien HEQT, Giam ddc (Tong giam ddc) didu h4nh trong thai gian ba (03) nam trdl^i day (tinh t^i thdi didm lap bao cao): Khdng cd

4.2.Giao djch giua cdng ty vdi cdng ty md ngudi cd lien quan cda thanh vien HDQT,thanh vien Ban kiem soat, Giam ddc (Tong giam ddc) didu hanh la thanh vienHDQT, Giam ddc (Tdng giam ddc) didu hanh: Khdng cd.

4.3.C4c giao dich khic cua cdng ty (ndu cd) cd thd mang lai lgri ich vjt chat ho^c phi vatchat ddi vdi thanh vidn HDQT, thanh vien Ban kidm sodt, Giim ddc (Tdng giamddc) di^u hanh: Khdng cd.

VI.Giao djch co phi^u cua ngudi nQi bq vi ngudi lidn quan cua ngudi nqi bq

1.Danh sdch ngudi nqi bd va ngudi cd lidn quan cua ngudi nqi bd (dinh kem).

2.Giao dich ciia ngudi nqi bd va ngudi cd lien quan ddi vdi cd phieu cua cdng ty niemydt: Khong cd.

VII.Cac van a^ cln luu f khac: Khdng cd.

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CHU TICH H0I BONG QUAN TRNainUn:-Nhu Iren;

-TVHDQT;-BKS;-Luu VT, BTH.

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Ma chftng khoan: PLC

Ngay ch6t danh sach s* hftu: 14/06/2019

DANH SACH C6 B^NG NHA NU0C, C0 B6NG L0N

Kinh gui: SO Giao dich Chung khoan Hi Ni

oPETROU1MEX

15/01/2020HaNpi, ngayS6: Q^g/CV-PLC-HBQT

C0NG H0A XA HOI CHC NGHlA VIET NAMD^-lap-Tudo-rianliphiic

t6ng c6ng ty h6a dau petrolimex - ctcp