DO AN DAU KHI QUOC GIA VIET NAM

TONG CONG TY C6 PHANDICH VU KY THUAT DAU KHI VIET NAM

CONG HOA XA HOI CHU NGHIA VIET NAMDoc lap - Tu" do - Hanh phuc

Sb:95/f- /BC-DVKT-HDQT TP.Ho Chi Mink, ngay "50 thdng 7 nam 2019

BAO CAO TINH HINH QUAN TRI CONG TY NIEM YET(06 thang dau nam 2019)

Kinh giii: - Uy ban Chung khoan Nha nuac;- Sa Giao dich Chung khoan Ha Npi.

- Ten cong ty niem yet: Tong cong ty Co phan Dich vu Ky thuat Dau khi Viet Nam

- Dia chi try so* chinh: Lau 5, So 1-5 Le Duan, P.Ben Nghe, Qu^ 1, TP.HCM

- Dienthoai: 028.39102828 Fax: 028.39102929

- V6nai§ule: 4.779.662.900.000 Viet Nam D6ng.

- Ma chmig khoan: PVS

TONGCOI

c6DICH VU

VIET I

Tp.Ht

1. Heat dong cua Dai hoi dong co dong

Cuoc Hop Dai hoi d6ng c6 dong thuong nien 2019 ciia T6ng cong ty da duoc to chucthanh cong vao ngay 28/6/2019 voi ty le tham du ciia cac c6 dong, dai dien cho 65,29%t6ng s6 phi6u c6 quyen bilu quyet. Dai hoi dong c6 dong da^ ban hanh Nghi quyet so374/NQ-DVKT-DHDCD thong qua cac v§n d8 thuoc thim quyen quydt dinh ciia Dai hoidong c6 dong tai cuoc hop nay.

II. Hoi d6ng quan tri

1. Thong tin ve thanh vien Hoi d6ng quan tri

So buoi hop valay y kien cuaHDQT tham dy

Tyletham

dtf

Stt Thanh vien HDQT Chuc vu Ngay bat dau Hopthuongky vadot

xuat

Llyyki6n

bangvan

ban

Lydo

1. 6ng Phan Thanh Tung CT.HDQT/

TV.HDQT

28/5/2018 (banCT.HDQT)25/5/2018 (banIm TV.HDQT)(i 3/6/2013-baulin dau)

2 34 100%

2. 6ng Le Manh Cuong TV. HDQT/TGD

25/5/2018, bo

nhiem TGrD

ngay 28/5/2018.2 34 100%

Trang 1/5

So budi hop valay y kien cuaHDQT tham du

Tyletham

du

Stt Thanh vien HDQT Chirc vu Ngay bat dau Hopthucmgky vadot

xu4t

LSy ykiSn

bangvan

ban

Ly do

3. 6ng Ph^ Van Dung TV. HDQT 28/4/2016

0 0 0

Don xin

thoi 1^

TV.HDQTtu

18/12/2018

va HDQTc6 NQmien

nhiem chiic

danh TV.

HDQTngay

01/02/2019

4. 6ng Do Qu6c Hoan TV. HDQT 08/11/2016 2 34 100%

5. 6ng Nguyen XuanNgoc

TV. HDQT 25/5/20182 34 100%

6. 6ng Luu Diic Ho^g TV. HDQT 25/5/2018 2 34 100%

r

(chi tiet truy cap www, ptsc. com, vn)

2. Hoat dong giam sat cua Hoi d6ng quan tri doi voi Ban Tong Giam doc

Trong 06 thang dSu nam 2019, HDQT da thirc hien viec giam sat, chi d^o thucmgxuyen kip thai cac hoat dong cua Ban Tong Giam d6c thee dung chuc nang, thim quyen,phu hop quy dinh cua Phdp luat va Dieu le ciia T6ng cong ty, cu thi:

- HDQT thucmg xuyen giam sat hoat dong cua Ban T6ng Giam doc, cac can bo quanly cua T6ng cong ty qua cac cuoc hop true tiep cua HDQT, cac cuoc hop giao ban h^gthang ciia Ban Tong Giam doc, cac cuoc hop, viec true tiep cua HDQT voi cac Don vi,bo phan va he thong cac bao cao (Bao cao tai chinh, Bao cao boat dong s^ xuit kinh doanh,cac bao cao kiem tra gi^ sat va danh gia hieu qua san xuat kinh doanh ciia Cong ty me vacac C6ng ty con);

- HDQT t6 chuc 1^ viec true tiep theo chuyen de, du an quan trong va nhung van dema HDQT xet thiy c4n thidt voi Ngubi c6 thim quy6n ciia T6ng cong ty, cdc Cong ty con,cac Cong ty c6 von gop, dl kip thbi dua ra chi dao cac van de thuoc tham quyen, nham dambao tat ca cac boat dong trong to^ Tong cong ty Dich vu Ky thuat Dau khi Viet Nam tuanthu phap luat, Nghi quylt cuoc Hop Dai hoi dong c6 dong va HDQT da ban hanh.

- Ben canh do, de tang cubng cong cu ho trg hieu qua cho cong tac giam sat, HDQT daquylt liet chi dao thuong xuyen ra soat, xay dimg/ho^ thien he thdng cac dinh muc, quydinh phu hop quy dinh ciia Nha nuoc, thong le v6 quan ly, quan tri doanh nghiep va tinhhinh hoat dong san xuat kinh doanh ciia T6ng cong ty.

GTV

M

rHU

If

0^.

VTrang 2/5 n/cL

3. Hoat dong cua cac Tiiu ban thuoc Hoi dong quan trjTren ca so k6 hoach boat dong nam 2019 cua HDQT, cac cong tac thuoc chuc nang

cua cac Ti6u ban theo quy dinh dang dugc giao cho tung th^h vien dam nh^ theo congvice cu the va c6 y kien ve tung noi dung khi HDQT c&i xem xet quyet dinh cac van dethuoc th4m quyen.

Ban Thu ky T6ng cong ty c6 trach nhiem giiip viec cho HDQT voi cac chiic n^gchinh nhu, tham muu ve cong tac quan tri cong ty; qu^^ ly, xii ly cong viec Thu ky T6nghop, giiip viec cho HDQT va Ban Kilm soat; quan he c6 dong, nha diu tu va cong chung(IR), Ki6m soat noi bo cua HDQT.

4. Cac Nghi quyet, Quyet dinh cua Hoi dong quan tri

Trong 06 thang dk nam 2019, HDQT da t6 chuc 2 cuoc hop true ti6p va 34 dot liy ykien, ban hanh tong cong 147 van b^ trong do c6 51 Nghi quyet, Quyet dinh va 96 van b^khac dl quan ly cac boat dong cua Tong cong ty (Chi tiet nhu Phu luc 1).

III. Ban Kiim soat

1. Thong tin ve thanh vien Ban Kiem soat

stt Thanh vien BKS Chuc vu Ngay bat dan

So bu6i

hopBKS to

chuc va

tham du

Tyletham du

hop

Ly do

1.

Ba H6 Thi Oanh Truong BKS

28/4/2017 (bklai)(10/7/2012-biu 1^ diu)

2 100%

2.

Ba Bui Thu Ha TV. BKS

28/4/2016 (bau

¥)(io/4/2009-bau 1^ diu)

2 100%

3. 6ng Bui Huu VietCuong

TV. BKS 25/5/2018 2 100%

2. Hoat dong giam sat cua Ban Kiem soat doi voi HDQT, Ban Tong Giam doc

Can cu quydn h^ va trach nhiem cua Ban Ki6m soat theo quy dii^ tai Di6u 165 cuaLuat Doanh nghiep, Dik le T6ng cong ty C6 phin Djch vu Ky thuat Dku khi Viet Nam vathuc hien k6 hoach cong tac ki6m tra, giam sat nam 2019, Ban Kilm soat da ti6n h^ congtac kidm tra, giam sat viec t6 chuc boat dong s^ xuit kinh doanh va qu^ ly tm chinh cuaT6ng cong ty trong nam theo cac noi dung sau day.

- Thim dinh Bao cao tinh hinh boat dong ste xuat kinh doanh, Bao cao tm chinh nam2018 va Bao cao tai chinh cac quy trong nam^ 2019, Bao cao danh gia cong tac quki lycua HDQT, lap Bao cao trinh Dai hoi dong c6 dong thuong nien 2019.

- Tham dinh quydt toan Quy tiln luong nam 2018 va kS hoach tidn luong nam 2019 cuaNguoi lao dong va Quy tien luong Nguoi qu^ ly nam 2019 theo quy dinh tai Nghidinh 53/2016/ND-CP ngay 13/6/2016 cua Chinh Phu.

- Giam sat tinh hinh thuc hien Nghi quy6t hop D^i hoi d6ng c6 dong thuong nien nam2019. Tinh hinh thuc hien va tuan thu Di6u le T6ng cong ty, Luat Doanh nghiep, phapluat nha nude.

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- Giam sat tinh hinh trien khai thirc hi en ke hoach san xuat kinh doanh nam 2019.

- Giam sat tinh hinh tai chinh, danh gia hieu qua hoat dong va Idia nang thanh toan nq,tinh hinh quto ly va su dung von, viec can doi va qu^ ly dong ti6n, bao to^ va phattrien von Chu so huu.

- Giam sat viec xay dimg dinh muc kinh t8 ky thuat va cac bien phap tilt giam chi phiquan ly, gi^ gia thanh s^ phim.

- Giam sat tinh hinh trien khai, tien do thirc hien cac du an trong dilm cua Tong cong tyva hieu qua cac dir an ddu tu.

- Giam sat viec thirc hien Phuong an tai co cau Tong cong ty 06 phin Dich vu Ky thuatDdu khi Viet Nam giai do^ 2016-2020.

- Giam sat viec thirc hien ke hoach kilm tra, giam sat trong ky va tinh hinh thirc hien,xu ly cac khuyen nghi cua do^ kiem tra cua cac co quan chuc nang c6 thim quyincua Nha nuoc tai T6ng cong ty. Phdi hop voi cac co quan chuc nang cua Nha nuoctrong viec kilm tra, giam sat cong tac qu^ ly, hoat dong sto xuit kinh doanh tai donvj.

f \ \ 9

- Thirc hien cac cong viec khac cua Ban Kiem soat theo yen cau cua Dai hoi dong codong va cac Quy dinh hi6n hanh.

Qua cong tac kilm tra, giam sat trong 06 thang dlu nam 2019, Ban Kilm soat nh^thiy hoat dong qu^ ly dilu h^ T6ng cong ty cua HDQT, Ban T6ng Giam d6c va Bo mayqu^ ly dilu har^ T6ng cong ty nhin chung da tuan thu Phap luat Nha nuoc, Dilu le T6ngcong ty. Cac Nghi quylt, Quylt dinh, Chi thi cua HDQT da tuan thu cac quy dinh cua Dieule T6ng cong ty, cua Dai hoi d6ng c6 dong va da duqc Ban Tdng Giam d6c T6ng cong tytrien khai thuc hien theo yen cau.

3. Su phoi hup hoat dong giira Ban Kiem soat doi vo'i hoat dong cua HDQT, BanTdng Giam doc va cac can bo quan ly khac

Ban Kilm soat da ph6i hop chat che voi HDQT, Ban Tong Giam d6c trong viec thirchien chuc nang nhiem vu dugc giao. HDQT va Ban Tdng Gidm d6c da tao dilu kien thuanIgd dl Ban Kilm soat thuc hien nhiem vu, cung cap ddy du cac thong tin va tai lieu lien quanden hoat dong cua Tong cong ty; Ban Kiem soat duqc moi tham gia ddy du cac cuqc hopcua HDQT, hop giao ban cua T6ng cong ty va cac cuqc hop khac.

Bao cao tdng ket cong tac kiem tra, giam sat doi voi hoat dong quan ly, dieu hanh, tinhhinh quan ly va sir dung von, kha nang thanh toan, cong tac kilm tra, kiem soat nqi bq, tinh

? r 9 * * \

hinh ghi chep so sach ke to^ va lap bao cao tai chinh h^g quy cua Ban Kiem soat deuduqc gui tdi HDQT va Ban Tdng Giam doc.

4. Hoat dong khac cua Ban Kiem soat

Ban Kidm soat da tidn hanh cdng tac giam sat thuc hien va tuan thu cac Quy chd, Nghiquylt, Quydt dinh, Chi thi, bien ban kidm tra, kidm to^ nqi bd cua Cdng ty me - Tap do^Dau Idii Viet Nam lidn quan ddn cdng tac quan ly, boat ddng san xuit kinh doanh cua Tdngcdng ty; Ban Kidm soat da phdi hqp vdi HDQT, Ban Tdng Giam ddc trong vide qute lyphan vdn cua Tdng cdng ty dau tu vao doanh nghidp Idiac.

IV. Dao tao vl quan tri cdng ty:

Cac Thanh vidn HDQT, Thanh vidn Ban Kiem soat. Ban Tdng Giam ddc, Thu kyHDQT Tdng cdng ty tham gia day du cac chuong trinh dao tao vd quan tri do UBCKNN vacac CO quan lidn quan td chuc.

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V. Danh sach ve Ngircri c6 lien quan cua Tong c6ng ty (to chirc) va giao dich vo"!Tong cong ty.

Chi ti6t nhir Phu iuc 2 dinh kem.

VI. Giao djch c6 phieu cua Ngiroi n9i bp va Ngndi lien quan cua Ngu-dl npi boChi tiet nhu Ph\i iuc 3 dinh kem.

VII. Danh sach co dong nh^ nu'O'c, cd dong Idii

Chi ti6t nhu Phu iuc 4 dinh kem.

VIII.Thong tin ve quan tri cong ty

Chi ti6t nhu Phu iuc 5 dinh kem.

IX. Cac v3n de can Ivu f khac

Khong c6 phat sinh.

Tr6n day 1^ Bdo cdo tinh hinh quan tri 06 thdng dau nam 2019 cua Tong cong ty C6phin Dich vu Ky thuat DSu khl Vi$t Nam.

Chan th^h cam on sir hgrp tac, giup d5 cua quy Co quan.

Nffi nhqn:^^,,.^- Nhurtren;

- HDQT,BKS;- BTGD;

- Website: www.Ptsc.com.vn:

- Luu;VT,BTK.

CHU TICK

HOI DONG QUAN TRI

'TONCc<

!CH\D

kVI7

Tai Uqu dinh kem:- Phy lyc 1: Danh myc cac Nghj quySt,

Quyet djnh HDQT ban hinh trong 06thangdau nim 2019;

- Phu lyc 2: Danh sach \h Ngubi c6 lienquan cua T6ng cong ty va Giao djchgiOa TCT va Nguai c6 lien quan;

- Phy lyc 3: Danh sach Ngirai npi bp vaNgubi CO lien quan ciia Nguai ngi bpvi Giao djch c6 phieu;

- Phy lyc 4: Danh sach c6 dong nhanude, CO dong Ian;

- Phy lyc 5: Thong tin ve quin trj cong

ty-

TONG CONG

c6DjCH vg

Phan Thanh Tung

TVmjcr 5 A

PHU LUC 1

DANH MUG CAC NGHI QUYET, QUY£t DINH DirOC HDQT BAN HANH TRONG 06 THANG DAU NAM 2019

STTNgay

ban hanh

Loal

Van banS6 hifu Van ban Ndi dung

1. 01/01/2019 QD 01/QD-DVKT-HDQT Quylt dinh v6 viec Di§u dpng bo nhiem c§n b6 (6ng Vu Thanh Khi8m)

2. 02/01/2019 QD 02/QD-DVKT-HDQT Quy6t dinh v6 vi6c Di6u dong va b6 nhi6m can bp (Ong TrSn Horn Nam)

3. 21/01/2019 NQ 31/NQ-DVKT-HDQTNghi quydt vh vi6c Ph6 duyet Qu^ ti§n luong k6 hoach nam 2018 cua C6ng ty me - Tong congty C6 phSn Dich vu Ky thuat DSu khl Vi6t Nam

4. 21/01/2019 NQ 32/NQ-DVKT-HDQTNghi quyet v6 vi6c Ph6 duy6t Quy ti6n lucmg ke hoach nam 2018 C6ng ty TNHH va Cong tyC6 ph§n c6 von gop chi ph6i cua TOng c6ng ty

5. 22/01/2019 NQ 34/NQ-DVKT-HDQT Nghi quyet v6 vi6c Thay d6i V6n di6u le

6. 22/01/2019 NQ 41/NQ-DVKT-HDQTNghi quyet ve viec Ban hanh Dieu 16 T6ng cong ty Co phan Dich vu Ky thuat DSu khi VidtNam

7. 01/02/2019 NQ 76/NQ-DVKT-HDQT Nghi quyet v6 vi6c C6ng tic nhan sir Hoi dOng quan tri Tong c6ng ty

8. 14/02/2019 NQ 82/NQ-DVKT-HDQT Nghi quy6t ve vifc Tu chinh Bao linh tam ung cua Dir an EPC Nha may Nhiet difn Long Phu 1

9. 26/02/2019 NQ 100/NQ-DVKT-HDQTNghi quy6t vk vide Ph6 duyet K6 hoach sin xuSt kinh doanh nam 2019 cua C6ng ty me - T6ngc6ng ty C6 phin Dich vu Ky thuat Diu khi Vi6t Nam

10. 26/02/2019 NQ 101/NQ-DVKT-HDQTNghi quy6t v6 vi6c Phe duyft K6 hoach sin xuit kinh doanh nam 2019 cua Cong ty TNHHMTV Dich vu Khio sit va Cong trinh ngam PTSC

11. 26/02/2019 NQ 102/QD-DVKT-HDQTNghj quyet v6 viec Ph6 duyet K6 hoach sin xuit kinh doanh nam 2019 cua Cong ty TNHHMTV Dich vu Co khi Hang hii PTSC

12. 26/02/2019 NQ 103/NQ-DVKT-HDQTNghi quy6t v^ viec Phe duyet Ke hoach sin xuit kinh doanh nam 2019 cua Cong ty TNHHMTV Khich san Dau khi PTSC

13. 26/02/2019 NQ 104/NQ-DVKT-HDQTNghi quyit v6 vi6c Ph6 duyet K6 hoach sin xuit kinh doanh nam 2019 cua Cong ty TNHHMTV Dich vu Ky thuit Diu khi Labuan

14. 26/02/2019 NQ 105/NQ-DVKT-HDQTNghi quyet ve vi6c Phe duyit Ke hoach sin xuit kinh doanh nam 2019 cua Cong ty C6 phinDich vu Khai thic d4u khi PTSC

15. 26/02/2019 NQ 106/NQ-DVKT-HDQTNghi quyit v6 viic Ph6 duyet K6 hoach sin xuit kinh doanh nam 2019 cua C6ng ty C6 phanDich vu Lip dat, Vin hanh va Bio dudng C6ng trinh Diu khi Biln PTSC

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3.S er

STTNgay

ban hanh

Loai

Van banS6 hieu Van ban Noi dung

16. 26/02/2019 NQ 107/NQ-DVKT-HDQTNghi quy6t ve viec Phe duyet K6 hoach san xuit kinh doanh nam 2019 ciia Cong ty C6 phdnDich vu d4u khi Quang Ngai PTSC

17. 26/02/2019 NQ 108/NQ-DVKT-HDQTNghi quy6t vh viec Phe duyet KS hoach san xuit kinh doanh nam 2019 cua Cong ty C6 phinCang Dich vu Ddu khi T6ng hop Phu My

18. 26/02/2019 NQ 109/NQ-DVKT-HDQTNghi quylt vS viec Phe duyet K8 hoach san xuit kinh doanh nam 2019 cua Cong ty C6 phdnCang Dich vu Diu khi T6ng hop PTSC Thanh Hoa

19. 26/02/2019 NQ 110/NQ-DVKT-HDQTNghi quySt v6 viec Phe duyet Ke hoach san xuit kinh doanh nam 2019 cua Cong ty C6 phinCang Djch vu Diu khi Dinh Vu

20. 26/02/2019 NQ 111/NQ-DVKT-HDQTNghi quyit v6 viec Phe duyet Ki hoach san xuit kinh doanh nam 2019 ciia Cong ty C6 phanDich vu Bao ve An ninh Diu khi Viet Nam

21. 26/02/2019 NQ 112/NQ-DVKT-HDQTNghi quyit v6 viec Phe duyet Ki hoach san xuit kinh doanh nam 2019 ciia Cong ty Co phinDiu tu Diu khi Sao Mai - Bin Dinh

22. 28/02/2019 NQ 114/NQ-DVKT-HDQTNghi quyet ye viec Quyit dinh noi dung va ky kit han muc tin dung ngin han, sit dung h^ muctin dung ngin han, cip bao lanh cho Cong ty con

23. 04/03/2019 NQ 120/NQ-DVKT-HDQTNghi quyit vi viec Diiu chinh Du an diu tu vao Cong ty Lien doanh MVOT di thuc hien Duan diu tu va kinh doanh kho nii chua va xuit diu (FSO) cho Idemitsu thue phuc vu phat triincum mo Sao Vang - Dai Nguyet thuoc cac L6 05-lb va 05-lc, ngoai khoi Viet Nam

24. 04/03/2019 NQ 121/NQ-DVKT-HDQTNghi quyit ve viec Phe duyet bao lanh nghia vu thuc hien Hop ding cung cip Kho nii chura vaxuit diu (FSO) cho Idemitsu thue phuc vu phat trien cum mo Sao V^g - Dai Nguyet thuoc cacL6 05-lb va 05-lc, ngoai khoi Viet Nam

25. 08/03/2019 NQ 125/NQ-DVKT-HDQTNghi quyit vi viec Thong qua viec lap danh sach c6 dong tham du cuoc hop Dai hoi ding cidong thuong nien nam 2019

26. 28/03/2019 NQ 167/NQ-DVKT-HDQTNghi quyit vi viec Phe duyet noi dung tai lieu Dai hoi ci dong thuong nien 2019 ciia Cong tyci phin Diu tu Diu khi Sao Mai - Bin Dinh

27. 01/04/2019 NQ 176/NQ-DVKT-HQDQT.

Nghi quyet ve viec sua doi Hop ding thue tau dinh han gitra Ting cong ty va Khach h^gTalisman Vietnam 07/03 B.V. va sua dii Hop ding thue tau trin giua Ting cong ty va Cong tyLien doanh PTSC Ca Rong Do Ltd phuc vu phat triin Mo Ca Ring Do ("CRD") thuoc L6 07/03ngoai khoi Viet Nam

28. 04/04/2019 NQ 182/NQ-DVKT-HDQT Nghi quyit vi viec Cong tac can bo cho CKHH, TH, KT, LDBD

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■t IE 2C

STTNgay

ban hanh

Loai

Van banS6 hif u Van ban N$i dung

29. 04/04/2019 NQ 183/NQ-DVKT-HDQTNghi quy6t v6 vi6c Ph6 duydt n6i dung t^i lieu Dai hoi c6 dOng thudtig ni6n 2019 cua Cong tyC6 phSn Gang Dich vu DSu khi T6ng hgrp PTSC Thanh H6a

30. 16/04/2019 NQ 196/NQ-DVKT-HDQTNghi (^uy6t v6 viec Ph6 duy6t nOi dung tai li6u Dai hOi c6 dong thuong ni€n 2019 cua C6ng tyC6 phan Ch6 tao Gian khoan Dau khi

31. 17/04/2019 NQ 198/NQ-DVKT-HDQTNghi quyet v6 vi6c Ban h^lnh thcri mOt s6 djnh mure ap dung oho Nguoi lao dOng cua TOngc6ng ty lam viSc diii han tai Malaysia

32. 22/4/2019 NQ 206/NQ-DVKT-HDQTNghj quydt ve viec Ph6 duyft npi dung tai lieu Dai hOi c6 dong nam 2019 cua Cong ty C6 phanCAng Dich vu d4u khf Dinh Vu

33. 23/04/2019 NQ 211/NQ-DVKT-HDQTNghj quySt v6 vi6c Ph6 duyft nOi dung tii li6u Dai hOi c6 dOng thufmg nien 2019 cua C6ng tyCo ph§n CSng Dich vu DSu khf T6ng hop Phu My

34. 23/04/2019 NQ 210/NQ-DVKT-HDQT Nghj quylt \k vi6c Cong tic cin bo

35. 24/04/2019 NQ 217/NQ-DVKT-HDQTNghj quySt ve vi6c Ph6 duy6t nOi dung tai lieu Dai hOi c6 dong thuong ni6n 2019 cua Cong tyC6 ph§n Djch vu Lip dat, Van hanh va Bao duong C6ng trinh DSu khf Biln PTSC

36. 24/04/2019 NQ 218/NQ-DVKT-HDQTNghj quySt v6 vi6c Ph6 duy6t ngi dung tai lieu Dai hgi c6 d6ng thucmg nien 2019 cua Cong tyC6 phin Djch vu Khai thac Diu khi PTSC

37. 03/05/2019 NQ 228/NQ-DVKT-HDQTNghj quySt v6 vi6c Ph6 duy6t noi dung tai lieu Dai hOi c6 dong thucmg nien 2019 cua C6ng tyCo phan Djch vu Bao v6 An ninh Dau khi Viet Nam

38. 09/05/2019 NQ 246/NQ-DVKT-HDQTNghj quylt v6 vi6c Ph6 duy€t n6i dung tai lieu Dai hOi c6 dong thuong ni6n 2019 cua Cong tyC6 phin Djch vu Diu khi Quang Ngai PTSC

39. 23/05/2019 NQ 264/NQ-DVKT-HDQTNghj quyet vk vi8c Thucmg k6t qui sin xuat kinh doanli nam 2017 tu Quy thucmg Ban di6uhanh cua T6ng c6ng ty C6 phin Djch vu Ky thuit Diu khi Viet Nam

40. 27/05/2019 NQ 289/NQ-DVKT-HDQT Nghj quyit vi viec C6ng tie can bO

41. 30/05/2019 NQ 297/NQ-DVKT-HDQTNghj quyit v^ viec Phe duyet gia htm th6i han ap dung Don gia cho thui FPSO Ruby II trongHop dOng tam thoi giiJa C6ng ty VOFT v6i Tip doan Diu khi Viit Nam

42. 07/06/2019 NQ 311/NQ-DVKT-HDQTNghj quyit vk vi6c Phi duyet bo sung diiu chinh Ke ho?ich dau tu nam 2019 cua C6ng ty me vePhi duyet Dir an diu tu va kinh doanh Tau djch vu diu khi da nang loai 6.000 - 7.000 BHP,DP2

43. 11/06/2019 NQ 315/NQ-DVKT-HDQTNghj quyet v^ viic Triiu tip hpp Dai hOi dOng c6 ding thucmg niin 2019 cua Tong cong ty C6phin Djch vu Ky thuit Diu khi Viit Nam

/k

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STTNg^y

ban h^nh

Loai

Van banS6 hifu Van ban N$i dung

44. 12/06/2019 NQ 316/NQ-DVKT-HDQTNghi quyet ve vifc Di^u chinh, b6 sung hoach dSu tu nam 2019 cho C6ng ty TNHH MTVDich vu Ca khl H^ing h^i PTSC

45. 15/06/2019 QD 322/QD-DVKT-HDQT QuySt dinh v6 viec Miln nhi6m chiic danh Pho T6ng Gidm d6c

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48. 26/06/2019 NQ 361/NQ-DVKT-HDQTNghi quySt v8 vifc Phe duySt hoach s^ xuat kinh doanh nam 2019 cua Cong ty Lien doanhPTSC South East Asia Pte.Ltd

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17 Chu tich Hoi ddng quan tri kiSm T6ng Giam d6c Kh6ng

18 S6 luomg cu6c hop Hoi d6ng quan tri trong ky 02

19 Cong ty c6 th^ lap cac Ti6u ban true thuoc Hoi d6ng quan tri khdng Kh6ng

20 TSn cdc TiSu ban true thu6c Hoi d6ng qu^ tri Kh6ng

21 Cong ty c6 Th^ vien Hoi d6ng quM trj d^c lap phu trach vin d6 luomg thudmg, nhan su khong Kh6ng

22

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86 luomg kiem soat vien 03

23 86 luomg kiem soat vien la ke toan vien/ kiem toan vien Kh6ng

2486 lugmg kiSm soat vien la Ngubi lien quan ciia Thanh vien Hoi dong quM trj, Tong Gi^ doc vaNeubi auan Iv khac

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25 86 luomg kiem soat vi6n nam giO" chiic vu quan 1;^ Kh6ng

2686 luong ki6m soat vien 1^ ngu6i trong bo phSn kS to^ t^i chinh hay nhan viSn c6ng ty kiem toanthuc hien ki6m todn cho c6ng ty trong vong 3 nam trudc d6

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27 86 luomg cu6c hop Ban kiSm soit 02

28Vandekhac

Website c6ng ty cung cdp ddy du th6ng tin cho c6 d6ng theo quy djnh C6

29 C6ng ty tr6 c6 tu'c trong v6ng 6 thang tir ngay kSt thuc hop Dai hoi d6ng c6 d6ng thubng nien C6

30 C6ng ty c6 bj SGDCK hoac UBCKNN nhic nho, luu <j vi giao djch vdi cdc ben lien quan kh6ng Kh6ng