G BO THONG TIN - bvsc.com.vn · Cling ty Dau Vi'et Nam ve' viec thong qua Wei dung di'eu chinh phif•ng an thoai . von dau tu• cfia Titmg Cong ty Dau Viet Nam tai Cong ty Co phin

G BO THONG TIN VE CO PHAN CUA TONG CONG TY DAU VIIT

NAM TAI CO PHAN XANG DAU DAU Kill QUANG NINH THONG QUA DAU GIA

(Theo Dieu 29 Nghi dinh so 91/2015/ND-CP ngay 13/10/2015 dm Thu ttrong Chinh phu quy

dinh v6s dAu to von nha nuerc vao doanh nghie'p va quan 1y sir dung von tai, san tai doanh nghi0)

Ban ding ha thong tin nay se &ivy cung cap tai:

Try sa chinh Tong tong ty Dau Viet Nam

❑ Dia chi: Lau 14-17, Tact nha Petrovietnam, So 1-5 Le Duan, Quan 1, TP Ho Chi Minh

❑ Dien thogi: (08) 3910 6990 Fax: (08) 3910 6980

Try so* chinh Gong ty Co phan ming dau dim khi Quiing Ninh

❑ Dig chi: So 162 Ngityc3n Van Troi, Plutang Hang Ha, TP. Ha Long, Tinh Owing Ninh

❑ Dien thogi : 033.363.5566 Fax : 033.363.5565

Ong ty Co 'than Cluing khoon Dan khi (PSI)

❑ Dia chi.. 18 4 Thuz}ng Kiet, Quan Hoan Kam, Ha NN

o Dien thogi: (84.4) 3934 3888 Fax: (84.4) 3934 3999

Chi nirtinh Cling ty ca plain chkng khotin Dim khi tai Thanh pho Ha Chi Minh

O Dia chi: So 24-26 Ha Thing Mau, Phu.ang Arguyjn Thai Binh, Quan I,Tp.HCM

❑ Dien thogi: (84.8) 3 914 6789 Fax: (84.8) 3 910 6130

Tang 3 am 2017

CONG TY CO PI IAN XANG DAU DAU KHI QUANG NINH BAN CONG BO THONG TIN

TONG CONG TY DAU VItT NAM

(Gidy cluing nhati DKKD so: 0305795054 clang k3, lan clau ngay 26/06/2008, clang 1g5 thay doi

ldn this 16 ngay 16/01/2016 do SO. Ke hooch Ddu to TP Ho Chi Minh cap.)

• TOng ding ty Diu Viet Nam time hien thoai von dau tur tai Cong ty Co phin

Xang din Dau khi Quang Ninh theo Nghi dinh s6 91/20151ND-CP ngay

13/10/2015 ciia Thfi ttrong Chinh phfi v'e din tir von nha nurtf•c vao doanh

nghiep va quail 15, sir dung von tai san tai doanh nghiep.

• Van bin so 7568/DKVN-TC ngay 25/11/2016 cim T4p doan din khi Viet Nam

ve viec thoai von cfia 'Ding cong ty Dau Viet Nam thoai von tai cac Ong ty china

niem yOt.

• Nghi quytt s6 11/NQ-DVN ngay 02/03/2017 ciia HOi ding thanh vien T6ng

Cling ty Dau Vi'et Nam v.e' viec thong qua Wei dung di'eu chinh phif•ng an thoai

von dau tu• cfia Titmg Cong ty Dau Viet Nam tai Cong ty Co phin 'Ong din

Diu khi Quang Ninh.

• Dieu kien thoai van : Theo Di6'u 29 Nghi dinh s6 91/2015/ND-CP.

• Hinh tint thodi vo'n : Theo Di6).1 29 Nghi dinh s6 91/2015/ND-CP.

■ Ten co phieu : Co phi6u Cong ty CP Xang &au D'au khi Quang Ninh

■ Menh gid : 10.000 &Ong/et') phAn

• T'Jng sa luvng Tholii van : 3.468.000 co phAn

■ TO'ng gia tri theo mesh gia : 34.680.000.000 d6ng (Ba muoi to ty, sau tram tam

muoi tri0 d6ng)

■ Giti ban khiki diem : 10.000 d6ng/c6 phAn

,■■■•■•■•■=111111=1>

1111001.1

PSI CONG TY CO PHAN CHONG KHOAN DAU KHI

1/2

CONG TY CO PHAN XANG DAU DAU KFII QUANG NINH BAN CONG BO THONG TIN

TO CHITC TU' VAN & THIIC HIEN DAU GIA CO PHAN:

CONG TY CP CHITNG KHOAN DAU Kill

Try so : 18 14 Thueng Kiet, Quan Hoan Ki6m, Tp.Ha Nei

Dien thoai : 04.3934 3888 Fax : 04.3934 3999

Email : [email protected] Website : www.psi.vn

Chi nhdnh Tp. Ho Chi Minh: 24 -26 He Timg Mau, Quan 1, TP. Ho Chi Minh

Dien thoai : 08.3914 6789 Fax : 08.3914 6969

Chi nhdnh Yang Tau: Tang 5, tea nha Silver Sea, so 47 Ba Cu, Tp. Wing Tau

Dien thoai : 064.6254 520 Fax : 064.6254 521

Chi nhdnh Da Niing: Tang 3, se 53 Le Hong Phong, Quan Hai Chau, Tp. Da Wang

Dien thoai : 0511.3899 338 Fax : 0511.3899 339

TO CHeC TU' VAN DINH GIA

CONG TY TNHH TU. VAN VA THAM DINH GIA PHUONG NAM

Try so : Se 121 Luang Dinh Ciia, KP3, Phuong Binh An, Quan 2, Tp.fie Chi Minh

Dien thoai : 08.6682.9775 Hot line: 0969 739 968

Email : [email protected] Website: wwvv.pnvc.vn

TO CHITC KIEM TOAN:

CONG TY TNHH DELOITTE VIET NAM

Try sO : TAng 12A, tea nha Vinaconex, 34 Lang Ha, Deng Da, Ha Nei

Dien thoai : (84-4) 6288 3568 Fax : (84-4) 6288 567

Website : deloitte.com.vn

MTV/INN

PSI LONG TY CO PHAN CHONG KHOAN DAU KH1

CONG TY CO PHAN XANG DAU DAU KHi QUANG NINE-1 BAN CONG BO THONG TIN

MUC LUC

NOI DUNG BAN CONG BO THONG TIN 4

I. NI-LUNG NGU• I CHIU TRACH NHIEM CHINH DOI VOI NQI DUNG BAN CONG BO THONG TIN 4

1. To chic th•c hien thoai van 4

2. To chtic tu• van 4

II. CAC KHAI NIEM 5 III. CIO' THIEU VE TO CHf •C THcC HIEN THOAI VON CO PHIEU 6

1. Tom tat qua trinh hinh thanh va phat trien 6

2. Mai quan he voi Cong ty co ea phial' dirge Thoai van: 7

3. TS, le sir hum ca phan Thoai van/tang so lu•ng co plan gang luu hanh: 7

4. TS, le co phan Thoai vOn/cO phan clang hint. 7

IV. TINH HiNH VA DAC DIEM CUA CONG TY CO CO PHAN DU• C THOAI VON — CONG TY CO PHAN XANG DAU DAU KHI QUANG NINH 7

1. Tom tat qua trinh hinh thanh va phat trien 7

3. Co• eau Co chile Ging ty 11

1. Danh sach co (long (ten co 'Jong, so co phan, gia tri nam gift•) theo so van th•c gop tinh den ngay 31/12/2016: 14

2. Bao cao kat qua hoat Ong sin xuat kinh doanh trong 2 nam gan nhat 14

3. Cac chi tieu tai chinh chi yeu 16

4. Ke ho3ch nhualt va co the nam flap theo 17

5. Giai pita') th•c hien 17

6. Thong tin ye nhirng cam ket nhtrng cht•a th•c hien ctia Cong ty CO phan xfing dau dau khi Quang Ninh. 18

7. Cie tilting tin, cac tranh chap kien tung lien quan toff Cong ty ma có the anh hu••ng den gia ea co phieu Thoai van 18

V. PHU'ONG AN THOAI VON 18 VI. MVC DICH THOAI VON 20 VII. CAC DOI TAC LIEN QUAN TdI DOI THOAI VON 21 VIII. XAC NHAN CUA CONG TY CO CO PHIEU DOC THOAI VON VE CAC

THONG TIN LIEN QUAN DEN TO CHtt NAY • 21

PSI CONG TY CO PHAN CHUNG KHOAN DAU KHi

CONG TY CO PHAN XANG DAU DAU KHI QUANG N1NH BAN CONG BO THONG TIN

NO DUNG BAN CONG BO THONG TIN

I. NHIYNG NGU'OI CHIU TRACH NHIEM CHINH DOI VOI NQI DUNG

BAN CONG BO THONG TIN

1. To chic thuc hien thoai von

TONG CONG TY DAU VIET NAM

Ong Plan Thanh Vinh Chirc vu: Ph6 T6ng Giam

(Theo Gidy Uy guy'n sa 105/UQ-DVN ngay 30/12/2016)

Chung t6i dam bao rang cac thong tin va s6 lieu trong Ban cong b6 thong tin nay la

chinh xac, trung thirc va cam ke't chiu trach nhiem ve tinh trung thtrc, chinh xac cua

nhirng thong tin va s6 lieu nay.

2. TO chtic tit van

CONG TY CHU'NG KHOAN DAU KHI — H6i so.

Ba: Thai Vqt Anh Chke vu: Ph6 giam (16c Cling ty

(Theo giciy icy ciuyn sa 08/UQ-PSI ngay 08 thong 06 nom 2016)

Ban cong bo thong tin nay la mot phAn cua ho sa cong 1)6' thong tin v'e viec thodi

vein do C6ng ty Co phAn chdng khoan Dau khi tham gia lAp tren co. so hop d6ng to van

voi T6ng C6ng ty DAu Viet Nam. Chung t6i dam bao rang viec phan tich, danh gia va lkra

chon nem tir tren Ban cong b6 thong tin nay old duvc thirc hien mot each hop ly va can

trong diva tren ca so cac thong tin va se) lieu do Cong ty Co phAn xang dAu dau khi Quang

Ninh cung cap.

4

PSI CONG TY CO PHAN CHUNG KHOAN DAU KHI

GONG TY CO PHAN XANG DAU DAU KHI QUANG NINH BAN CONG BO THONG TIN

II. CAC ICHAI NIEM

PV OIL TOng Cong ty DAu Vi't Nam

BTSC C6ng ty CO phAn xang dAu dAu khi Quang Ninh

PSI Cong ty CO phAn Chimg khoan DAu khi

CTCP Cong ty CO phAn

CNDKKD GiAy chimg nhan dang 141 kinh doanh

DHDCD Dai h6i clOng co &mg

HDTV H6i dOng thanh vien

TGD TOng giam d6c

CB-CNV Can b6 cong nhan vien

BCTC Bao cao tai chinh

DTT Doanh thu thuAn

Thud GTGT Thud Gia tri gia tang

TSCD Tai san co Binh

ROA TS, sudt sinh Iai ten tong tai san binh quan

ROS Lgi nhuan bien (TS, suAt sinh Ioi tren doanh thu)

ROE TS/ suAt sinh tren von chi' se him binh quan

PSI GONG TY CO PHAN CHONG KHOAN DAU It

LONG TY CO PHAN XANG DAU DAU KHI QUANG NINH BAN CONG BO THONG TIN

III. GIOI THIEU VE TO CHU'C THI1C HIEN THOAI VON CO PHIEU

1. Tom tit qua trinh hinh thanh va Oat trim

T6ng cong ty Dau Vi8t Nam (PV OIL) la don vi thanh vien truc thuOc Tap doan Dau

khi Qu6c gia Vi8t Nam, dugc thanh 14) theo Quy8t dinh s6 1250/QD-DKVN ngay

06/06/2008 dm I-10i &Ong Quan tri Tap doan DL khi Vi8t Nam teen ca so. hop nhdt T6ng

cong ty Thuang mai dau khi (Petechim), Cong ty Chez bin va Kinh doanh san pham dau

(PDC).

Trong qua trinh hinh thanh va phat tri6n, PV OIL da that su phat trim ca v6 chieu

rOng tan chiL sau, v8 quy mo va pham vi hoat dOng da trai au tren toan lanh th6 Vi8t

Nam va phat tri8n ca ra nuac ngoai. Cau truc bO may va 118 th6ng cac Cong ty con da

dugc hoan thin nham tang hi8u qua hoat dOng san xuat kinh doanh. Va t6 chirc, khi mai

thanh lap ngoai cac phong ban nghi8p vu tai co. quan T6ng cong ty, cac don vi g6m co 29

chi nhanh, 03 Van pheng dai din tai nuac ngoai, cac Ban Quan 1)% du an du to xay

13 Cong ty gap von chi phi va 7 ding ty gop von khong chi ph6i. Hi8n nay T6ng cong ty

CO 13 ban chuyen mon tai ca quan T6ng Cong ty, 8 don vi truc thuOc (7 xi nghi8p, chi

nhanh, 1 Ban Quan 1)% Du an &au to xay dung), 30 cong ty thanh vien có von gop chi ph6i

(2 cong ty a nuac ngoai) va 17 Ong ty lien klet.

- T8n: T6ng Ong ty Dau Vi8t Nam - Cong ty TNHH mot thanh vien;

- Dia chi : S6 1-5 Le DuL, Quan 1, TP H6 Chi Minh

- Di8n thoai : (08) 3910 6990 Fax: (08) 3910 6980

- Dia chi website : www.pvoil.com.vn

- Vein di&I le : 10.884.251.000.000 ding

- Nganh ngh'e kinh doanh chinh:

• San xuat, kinh doanh va xuat nhap khdu san pham Ethanol (E100)

• XuAt nhap khau va kinh doanh dau filo trong va ngoai mac;

• Xuat nhap khau va kinh doanh san pham dau a trong va ngoai mac;

• Phan phi va kinh doanh san pham dau.

• xuat nhap khau san pham dau va cac san pham ngu6n g6c tix dau, haa chat;

• Xay dung cac h8 th6ng ban, 1)6 china san pham dau;

• Cho thue kho bai....;

6


CONG TY CO PHAN XANG DAU DAU KHI QUANG NINH BAN CONG BO THONG TIN

2. Mei quan he yo• Cong ty co co phieu duvc Thoai von:

T6ng Cong ty DAu Viet Nam dang /tam gift 58,6% von dieu le, Wang throng vai gia

tri c6 phAn la 34.680.000.000 (VND)

3. Ty le so• him co phin Thoai von/tong se luvng co phin dang luu hanh:

Ty le so. hiru c6 phAn thoai v6n/t6ng s6 luting c6 phAn dang ltru hanh: 58,6%

4. Ty le co phin Thoai von/co phin dang so. him

TS, le c'6 phAn Thodi v6n/c6 phAn dang sa him: 100%

IV. TINH HiNH VA DAC DIEM CUA CONG TY CO CO PHAN DU• C THOAI VON — CONG TY CO PHAN XANG DAU DAU KHI QUANG NINH

1. Tom tat qui trinh hinh thanh '44 phat trien

a. Lich sir hinh thanh phit trien Cong ty Co phAn Xang dAu dAu khi Quang Ninh (PV OIL Quang Ninh) duvc thanh

lap vao ngay 26/11/2010, la don vi trkrc thuOc Tang cong ty DAu Viet Nam (PV OIL).

Cong ty Co phAn Xang d'au DAu khi Quang Ninh CO s6 von dieu le theo dang kinh

doanh la 68 ty d6ng, trong dO, ty le gop von cua cac c6 &mg nhu sau:

TT Ten co dong Ti le % Gia tri co phin (VND)

1 T6ng cong ty DAu Viet Nam 58,6 34.680.000.000

2 Cong ty TNHH Petro Binh Minh 24,2 14.300.000.000

3 Cong ty CP dia 6c Bach Viet 17,2 10.200.000.000

TONG CONG 100 59.180.000.000

PV OIL Quang Ninh có nhiem vu quan trong la cung irng xang dAu tren dia ban

tinh Quang Ninh va cac viing phtt can vai cac san phim xang dAu, dich vu ton chira xang

d'au, van chuye'n xang dAu, dap irng nhu cau du trir, luan chuyen cho cac kho phia sau,

giam tai ve sirc chira cho nha may 19c dAu Dung Quit va nha may loc dau Nghi Son trong

wan lai.

Sau 5 nam thanh lap, PV OIL Quang Ninh da nhanh chong khing dinh vi tri ctia

7

PSI CONG TY CO PHAN CHUNG KHOAN DAU KH1

CONG TY CO PHAN XANG DAU DAU KHl QUANG N1NH BAN CONG BO THONG TIN

minh tai khu vtrc phia Bac. San pham cua cong ty cla có mat tai hau het cac tinh nhtr

Quang Ninh, Lang Son, Hai PV OIL Quang Ninh da va clang kh6ng ngirng

tang throng ca ve quy mo ran hieu qua, mire tang trtrang doanh thu va lgi nhuan trung

binh nam sau luon duy tri on dinh. DOi ngu nhan sir PV OIL Quang Ninh ngay cang hoan

thien ve chuyen mon, nghiep vu, dap Ung dtrgc str phat trien ve quy mo dia don vi.

PV OIL Quang Ninh hoat dOng tai dia ban tinh Quang Ninh thuOc khu vtrc Dong

Bac BO, la khu vtrc có ttic dO phat tri6n kinh to cao, dac biet ve khai thac khoang san, thfiy

hai san, du lich va xay dung. Them vao 65, Quang Ninh la dia phuong co san lugng khai

thdc than lan What ca nuac, có nhieu nha may san xulat xi mang, nhiet Do vay, thi

tnrang Quang Ninh rat giau tiem nang trong linh vcrc kinh doanh xang dau va cac san

pham tir dau mo. Day chinh la mot trong nhang lgi the rat Ian de PV OIL Quang Ninh có

the to tin khang dinh, tirng buck chiern linh thi phan, nang cao uy tin va vi the cua minh

tai dia ban cang nhu khu vtrc phia Bac.

b. Gioi thi0 Cong ty

Ten Cong ty: C6ng ty CO phan xang dau dau khi Quang Ninh

Ten viet tat: PV OIL Quang Ninh

Dia chi: SO 162 Nguy& Van Tr8i, PhtrOng Wong Ha, TP. Ha Long, Tinh Quang

Ninh

- Dien thoai : 033.363.5566 Fax : 033.363.5565

VOn dieu le thuc gOp: 59.180.000.000 dong

GPKD so 5701444404 do So. Ke hoach va Dau to tinh Quang Ninh cap

2. Kinh doanh ban hAng

2.1. Co' criu san dich vu act Ong ty

• Giai thieu so lugc ve san phArn, dich vu cua cong ty;

Ban bu6n, ban le xang dau va cac san phAm tir dAu mo.

• Chien lugc cua C6ng ty ve san pham va thi truong?

PV OIL Quang Ninh cam ket mang den nhang san pham xang dau va dich vu tot nhat

8


CONG TY CO PHAN XANG DAU DAU QUANG NINH BAN CONG BO THONG TIN

cho khach hang, gia tang lqi ich cho cac c6 (long va nha dAu tu; la canh tay not dai cua

T6ng cong ty DAu Viet Nam ten dia ban Quang Ninh va khu virc phu can; gop phAn dac

ltrc ding T6ng cong ty Dau Viet Nam trong viec dam bao an ninh nang luting qu6c gia va

tien phong phat trien nhien lieu sach thay the, g6p phAn bao ve mai truo.ng.

2.2. Thi trwerng lieu thy san philm cua Cong ty

Thi twang tieu thu tirng loci san pham dich vu cua cong ty tai dia ban tinh Quang

Ninh, tinh Lang San va khu vdc huyen Chi Linh — Hai Duang. Phuang thirc phan phi

san pham cua Cong ty, mang hied phan ph6i Cong ty hien tai va dinh huang trong tuang

lai. Ban bu6n cho cac T6ng dai 1//thucmg nhan ban le/dai 1)% ban le/khach hang cong

nghiep/h6 tieu thu trkrc tiep va trvc tiep tham gia ban le th6ng qua cac CHXD.

Mang luai cua Cong ty hien nay: co tren 50 khach hang la T6ng dai 1/thiscmg nhan ban

le/dai ly ban le/khach hang ding nghiep/h6 tieu thu true tiep va 4 cda hang ban le xang

dal (trong do co 01 dm hang thu6c soy hdu cua dan vi).

Cong ty tip dung chinh sach ban hang linh hoat cho tirng d6i arcing khach hang theo

nhieu hinh Hinh tilde ban hang c6 bao lanh cua Ngan hang; hinh tilde ban hang tren

ca s6 hap d6ng nguyen tac cua Tang cong ty, giao cho dan vi thtrc hien,...

Sire canh tranh Cong ty: c6 lgi the canh tranh ngang bang so vai cac dau m6i

khac tai khu virc thi truomg dugc phan cong;

Diem manh: d6i naCi CBCNV tre, nang d6ng trong cong tac kinh doanh va phat

trien thi tnremg; Chinh sach gia ban diesu chinh kip thOri theo din bien thi trutmg.

Diem He th6ng ban le con han the lam anh huOng tai san luting, ke't qua kinh

doanh cua dan vi. Ngu6n hang doi khi co sir gian doan, anh huang tai thucmg hieu,

uy tin tren thi truong.

Thong tin chung ve nganh

• Quy mo cua thi tru?Yng, t6c d6 tang trutmg qua khd va dir doan tie'm nang tang

thi trutmg cua Cong ty trong tuang lai.

Thi trutmg co quy mo trung binh, c6 t6c d6 tang tnrang kinh t6 cao nhung da c6 dau hieu

9



chi ng lai trong 3 nam qua va du bao c6 sr tang tnrang chant trong thoi gian

• Thi phAn tieu thu san phAm cua cong ty tren toan thi tru6ng.

Chiem khoang 10% san luting tai khu vuc thi truong &roc phan cong.

• Danh gia cac yeu t6 anh huang den nganh chinh cong ty dang hog d6ng thai gian

tai.

Thi throng cung *rig cho nganh than chili sir canh tranh Ian tir cac d'au m6i, nha cung frng

khac; ngoai ra, nganh than dang c6 dAti hieu phat trier' chlam lai trong 3 nam qua cling se

IA sir thach thirc cho dun vi thoi gian tai..

Nguyen vat lieu- chinh sfich ton kho

Ngu6n cung san phAm: T6ng cong ty DAu Viet Nam va t6i da 20% san phAm tir mot s6

nha cung frng khac. Doanh nghiep co hai nha cung cap nguyen lieu chinh la: T6ng cong ty

DAu Viet Nam va Cong ty TNHH thtly b6 Hai Ha.

2.3. Nguiin nhan ltyc

S6 him lao d6ng cua Cong ty: phan theo giai tinh, d6 tu6i, trinh dO.

Dien gim i.,. oi tinh G DO tuoi Trinh di)

Nam Nit <31 31- 39

40- 49

50- 55 >55 BQ TS Thac

sy DH CD LDPT

CBQL 4 1 - 4 - - 1 41 - 3 1 - 1 CBNV 23 23 24 17 5 - - 31 - 2 16 9 18 COng 27 24 24 21 5 - 1 32 - 5 17 9 19

Cite do luting, thtrang dtrot Cong ty lien tuc d6i mai, kip th6i theo Lust quy dinh cua Nha

ntrac ding nhtr phii hop vai dieu kien: Cong ty ap dung tra Krung theo hieu qua SXKD —

barn sat theo san luting ban hang, ket hop vai vi tri cong viec tir thai diem 01/4/2015 va

tiep ttic nghien ciru, dieu chinh, b6 sung mai cho phu hop. Cong ty dang ap dung hinh

thuc khoan theo san luting d6i vai tirng CHXD, tra luting theo chirc danh d6i vai nhan

vien kh6i van phong thay cho mire luting khoan c6 dinh trong nhang nam dau mai vao

hog d6ng cua CHXD.

10

KIEN111611

PSI CONG TY CO PHAN CHONG KHOAN DAU KHi

CONG TY CO PHAN XANG DAU DAU KIll QUANG N1Nli BAN CONG BO THONG TIN

Cong ty thay doi phuang thirc quan ly thong qua vies tra Wang theo mire thoa

thuan chuye'n sang tri6n khai quan ly cong vies theo chire nang, nhi01 vu dugc giao va tra

luting theo mire d'O hoan thanh cong tin hanh danh gia chAt luting cong vic hang

thong la 1 ca so de tra luting. Qua do, nguiyi lao Ong toy thirc trach nh*n vri cong vie

dugs giao, kich thich tang nang suAt lao Ong.

Mire luting binh quan eua clan vi trong 03 nam nhu sau (Dan vi: VND)

STT NOI DUNG Nam 2014 Nam 2015 Nam 2016

1 Can b0 quan ly 29,16 23,68 31,42

2 CBCNV 7,66 6,36 8,39

3 Toan don vi 9,74 7,93 10,49

3. Ca cAu to chov Cling ty

BAN KIN SOAT

HO' DONE QUAN TRI

1

PHONG KINH DOANH

H

PHONG TO C 1ANN CHINN

PI !ONG TAT CHINH Kt TOAN

PHONG KE ROACH DAU TIT

":NUNS

PSI CONG TY CO PHAN CHONG KHOAN DAU KM!

11

CONG TY CO PHAN XANG DAU DAU KHi QUANG NINH BAN CONG BO THONG TIN

4. Chirc Wang nhiem vu cac phong ban

❖ Dai hoi diing c6 dOng

Dai hOi gong c6 dong la ca quan co tham quyen cao nhat dia Cong ty, có quyen

guy& dinh nhUng van de thu6c nhiem vu va quyen han duac Luat phap va Dieu le C6ng

ty quy dinh.

d6ng quart tri

HOi dOng quail ft-1 cua Cong ty g8m 04 ngtroi do Dai h6i &mg co dong 13'4 va thuc

hien cac nhiem vu theo dung quy dinh trong dieu le Cong ty dal duac Dai hOi co dong

thong qua. H6i dOng quan tri thuarng xuyen giam sat hoat dOng kinh doanh, hog dOng

kiem soar not b6 va hog d6ng quan 1y rid ro cua Cong ty.

❖ Ban kiem soat

Ban kiem soar la ca quan kiem tra, giam sat toan 13,6 hog d6ng cda Cong ty. Ban

kiem soat tham dinh bao cao tai chinh hang nam, kiem tra tUng van de cu the lien quan

den hoat Ong tai chinh khi xet thay can thiet hoac theo quyet dinh cua dai hOi (king c8

(long hoac theo yeu cau cua c8 &Ong lon. Ban kiem soat bao cao Dai h6i dtmg co d8ng ve

tinh chinh xac, trung thgc va hop phap cua chUng tir, s6 sach ke toan, bao cao tai chinh va

hog d6ng dm he th8ng kiem tra kiem soat not b6. Ban kiem soat dm Cong ty có 03

ngtr6i do Dai h6i d8ng c8 Ong bau ra.

❖ Ban Giam d6c

Ban Giam d'Oc chiu trach nhiem chung rnoi hog dOng kinh doanh cua Cong ty, sap

xep to chirc can b0 va to chirc mang ltrai kinh doanh toan cong ty. Quyet dinh phuang

hoach guar) ly/ tai chinh, dtr an san xuat kinh doanh va cac chu twang phat

trien cua Cong ty, ding nhu cac van de ve hop tac dau tu, lien doanh lien ket kinh te,

cong tac xuAt nhap khau.

TOng Giam doe Cong ty do Chit tich HDTQ 1) .6 nhiem, miem nhiem theo Dieu le

hoat Ong cua Cong ty c8 phan. 12

PSI CONG TY CO PHAN CHUNG KHOAN DAU KHt


❖ Phong Kinh doanh

Co nhiem vu xay dung ke hoach ltru chuyen mua ban hang h6a chung toan cong ty,

tham muu cho C6ng ty trong viec lanh dao cong tac san xuAt kinh doanh.

Nghien cfru, de xuAt cac phtrang an kinh doanh sau khi da tinh toan co hieu qua.

T6ng hop bao cao tinh hinh san xuAt kinh doanh theo dinh ky quy dinh. True tiep

mua ban mot so mat hang co gia tri lam, mat hang chi' luc a dia phtrang.

❖ Phong To chtirc - Hanh chinh

CO nhiem vu t6 chirc, quan 11 nhan su trong toan cong ty, clam lo b6i dung nang

cao nghiep vu , quan 1.3", tai san cc quan, cham lo cai thien dad song vat chit tinh than cho

nhan vien. Soan thao cac 116 sa van tha cac loai, luu tit h6 sa va tieu hay nh&ng thir

khong can thiet, thong tin lien lac: dien thoai, fax, hOi thao, thuyet trinh T6 chirc sap

xep, b6 tri van phong lam viec, hru trir con du co. quan.

Xay dung mang ltrai t6 chirc, sap xep nhan skr, 6 xuat giai quy6t khen thuang - lcSr

luat, de bat nang lumg, t6 chirc ky ket hop dong lao d6ng....

❖ Phong Thi chinh Ke Wan:

CO nhiem vu xay dung ke hoach tai chinh, to chirc hach toan ice toan ve hoat d6ng

san xuAt kinh doanh caa C8ng ty theo dung Lust Ke toan va Lust Th6ng ke cua Nha

Nu& hien hanh va quy dinh cac chuan muc ke toan da ban hanh. T6ng hgp ket qua kinh

doanh, lap bao bieu th6ng ke, ghi chep phan anh chinh xac, kip thai va he th6ng sir din

Wen cac ngu6n von vay, von cap de phuc vu cho san xuat kinh doanh, kiem tra ke hoach

thuc hien dm Cong ty. Huang dan chuyen mon nghiep vu cho nhan vien ke toan not b6.

xuAt tham muu trong viec thuc hien nhiem vu ke hoach san xuAt kinh doanh chung

toan Cong ty. Lap bao cao tai chinh toan cong ty theo quy dinh hien hanh.

❖ Phong Ke hoach — Dau fir

CO nhiem vu tham muu, gidp ban lanh dao co nhang phwmg an dung clan trong ke

hoach dAu ttr bao g6m cac Dinh vuc: tong hop ve quy hoach, ke hoach phat trien kinh t6 -

xa h6i; t6 chdc thuc hien va de xuAt ve ca che, chinh sach quan ly kinh to - xa h6i; dau tu. , trong num, dau to mac ngoai; xac dinh 1-6 tiem luc cong ty ding nhu Tham muu cac hop

13 NaMIW


1


dong kinh to phil hop, quanlinguOn Wei trg Oat trien chinh thirc.

1. Danh sach co thing (ten co (long, so co phan, gia tri nam giit) theo so von thirc

gbp tinh ngay 31/12/2016:

TT Ten co gong Ti l'e % Gia tri co phAn (VND)

1 TOng cong ty DAu Viet Nam 58,6 34.680.000.000

2 C6ng ty TNHH Van tai Binh Minh 24,2 14.300.000.000

3 Cong ty CP dia 6c Bach Viet 17,2 10.200.000.000

TONG CONG 100 59.180.000.000

2. Bao cao ket qua ho#t citing san xu'at kinh doanh trong 2 Wain gan nhat

KSt qua hoat Ong kinh doanh cua Cong ty CO phAn xang au au khi Quang Ninh

nam 2015, 2016 the hien 6' bang sau:

Dan vi tinh: VND

Chi tieu Nam 2015 Nam 2016 % tang giam

Tang gia tri tai san 141.022.817.314 114.112.424.486 -19,08%

Doanh thu than 1.237.325.147.078 787.702.290.138 -36,34% Lgi nhuan tir hoat Ong kinh doanh 16.180.649.570 3.686.438.811 -77,22%

Lgi nhuan khac - 41.835.175 -

Lgi nhuan trtrac thus 15.903.628.524 3.728.273.986 -76,56%

Lgi nhuan sau thuS 14.662.823.542 3.516.770.943 -76,02% (Nguon: BCTC Om 2016 del &Ivo kiem loan boi Cong ty TNHH Deloitte ViOt Nam}

Trong giai doan vira qua, kinh t6 the giai not Chung va kinh to Viet Nam not rieng

da c6 nhang buck phat trier' clang Ice song van con ton tai kha nhieu kho khan, thach thirc

nhat dinh do anh huerng cua cuOc khung hoang kinh to tan cau nam 2008 keo dai. Gia ca

hang h6a bin Ong len xu6ng that thuong, dac biet IA cac mat hang chii ltxc cua cong ty

lA xang dAu, khi h6a long va vat lieu xay dkrng xu larong gia lien tuc giam manh trong

giai doan 2015 da gay anh htrong (tang Ice den tinh hinh hoat dOng kinh doanh cua ding

14



ty trong thei gian qua.

Vai phuong tilde kinh doanh linh hoat va kip thai irng 016 vai nhang bien d6ng cua thi truemg, phat trien nhang mat hang chitin hrgc mot cach hgp ly tao tinh canh tranh tren thi truong nang cao uy tin va thuong hieu ctla C6ng ty; ding nhu tan dung dugc lgi the la don vi tong dai ly phan ph6i c6 tru th6 teen ilia ban tinh Quang Ninh nen mac du doanh thu giam nhe nhtmg lgi nhuan hang nam cua Cong ty tang truerng kha tot. Thgc hien theo chi dao oh Tap doan DAu khi Qu6c gia Viet Nam, T6ng Cong ty Dau Viet Nam da trien khai du an dau tu kho xang, dAu tai khu Cong nghiep Cai Lan giai doan 1 va da dAu tu xong he th6ng kho china 20.000 tan xang dAu va se dAu to xong cAu cang co trong tai 5.000 DWT phuc vu cho khach hang Cong nghiep va viec nhap, xuAt xang, dAu tai cang Cai Lan.

Ca cAu doanh thu va 19'i nhu4n pip tang nhom san phAm qua cac nam nhu.

sau:

Dan vi tinh: VND

Chi tieu Nam 2015 Nam 2016 0/0tang giam

-36,33% Doanh thu N4' ban hang 1.244.304.445.248 792.197.492.044 Tir kinh doanh xang dal.' 1.243.747.278.789 791.633.628.818 -36,35% Tir kinh doanh san pham haa dau 557.166.459 563.863.226 1,20% Doanh thu fir cac ben lien quan 4.924.093.000 26.118.856.710 430,43%

CN cong ty CP DAu nharn PVOi1 mien Bac 169.393.745 57.120.000 -66,28% T6ng Cong ty DAu Vi6t Nam (PVOi1) 57.684.854 179.195.178 210,65% Cong ty CP Xang &Au DAu khi Ha N6i 2.669.090.909 10.639.794.519 298,63% C6ng ty CP Xang dau DAu khi Thai Binh - 7.857.016.545 - Cong ty CP Xang &Au dau khi PVOi1 Hai Phong - 7.385.730.468 - Cong ty CP Xang dAu DAu khi Ph6 Tho 2.027.923.492 - - L9i nhu4n Op 14 ban hang 32.296.960.719 22.212.542.176 -31,22%

(NguOn: BCTC nam 2016 as dart kiem loan Mei Cong ty TNHH Deloitte Viet Nam)

Dat dixot nhang ket qua neu tren nha vao no ltrc oh Ban dieu hanh Cong ty luon

chu trong tung &rat chan chinh, de)i mai phuong thirc kinh doanh doi vai tirng nh6m

nganh, dieu hanh kinh doanh linh hoat hon, nhay ben horn vOi thi trutmg va dap drig kip

then nhu cau cua khach hang. Ben canh do cai thien qua trinh quan tri cac khoan ton kho,

phai thu ngay cang hieu qua hem giup cong ty quay yang von nhanh giam clang

15

PSI CONG TY CO PHAN CHONG KHOAN DAU KHi

CONG TY CO PHAN XANG DAU DAU Kill QUANG NINH BAN CONG BO THONG TIN

vay ngan han.

3. Cac chi tieu tai chinh chit yeu

CAC CHI TIEU Nam 2015 Nam 2016

1. Chi tieu ve kha Wang thanh toan

1-1" s6 thanh toan ngan han (TSLD/No. ngan han) 1,19 1,34

He s6 thanh toan nhanh (TSLD-Hang ton kho)/No. ngan han 1,17 1,28

2. Chi tieu ye co' eau von

He s6 No./Tong Tai san 0,75 0,67

He s6 No./V6n chit so hiru 3,12 2,03

3. Chi tieu ve Jiang ltrc hoat Ong

\long Quay cac khoan phai thu (Doanh thu thuan/ phai thu binh quan) 6,8 5,98

V6ng quay hang ton kho (Gia von hang ban/hang ton kho binh quan) 144.5 171,92

\long quay phai tra (Gia von hang ban/ phai tra ngtx6i ban binh quan) 9,81 12,17

Doanh thu thuAn/T6ng tai san 7,07 6,17

4. Chi tieu ve kha Wang sinh loi

F1' s6 Lqi nhuan sau thue/Doanh thu thuan 1,18% 0,45%

He s6 Lqi nhuan sau thue/V6n chit so. him (ROE) 54,14% 9,79%

1-is s6 Lqi nhuan sau thue/T6ng tai san (ROA) 8,38% 2,76%

He s6 Lqi nhuan tir hoat dOng kinh doanh/DT thuan 1,30% 0,47%

Lai co ban/ co phieu 2.478 594

Qua cac chi s6 tai chinh da &rot tinh nhu. tren, co the cho thay birc tranh tong quat ve tinh hinh tai chinh cua PVOi1 Quang Ninh nhu. sau:

Tinh hinh tai chinh: T6ng tai san cua Cong ty den thai diem 31/12/2015 la 141 ty

dOng. Vai dac thit la Cong ty hoat dOng trong linh vkrc dau khi nen doanh thu cua cong ty

phi thuOc phan nhieu vac) thi twang du. Tai san Cong ty chit yeu la tai san ngan han, tir

16


Chi tieu Nam 2017 Nam 2018 % tang gram

San luting tieu thu (m3) 95.506 101.236 6,00%

Doanh thu thuAn 1.270,99 1.348,11 6,07%

Lgi nhuan thuAn to hoat d6ng kinh doanh 1,12 1,19 6,25% Loi nhuan sau thud 0,88 0,93 5,68%

TS, suit lgi nhuan sau thud/ Doanh thu thuAn 0,07% 0,07% 0%

TS/ suit lgi nhuan sau thud/ V6n chit sa hiru 3,15% 3,33% 0,18%

Co tire

CONG TY CO PHAN XANG DAU DAU KU! QUANG NINH BAN CONG BO THONG TIN

cac khoan phai thu ngAn han chidm 93,34%, kd ddn la du nil hang ton kho chidm 1.76%.

D'd dAu to cho nhu cL von luu d6ng nhu tren cong ty chit ydu sir dung nguifm von

ng, Ian nhAt la dung vay ngAn han: T6ng ng phai tra la 106,8 ty d6ng gAp 3,1 tan ngu6n

v6n chit trong do ng ngAn han chidm 100% nhu cAu von toan Ong ty. Song vai co. cL

tai san va ngu6n van nhu tren cong ty van dam bao an toan ve mat tai chinh ty s6

thanh toan ngan han nam 2015 la 1,19 va he s6 thanh toan nhanh trong nam 2015 va nam 2016 deu tren 1,17.

Hieu qua hog Ong kinh doanh: La don vi ban buOn, ban le cac san phAm xang

dL, khi hoa long, vat lieu xay dung va hang tieu dimg ma trong nam vira qua, gia dAu

bidn clang lien tuc din ddn ty suit lgi nhuan sau thud teen doanh thu giam ding kd, va

giam xuang can 0,45% vao nam 2016; TS, suit lgi nhuan tren v6n chit (ROE) thay dai tir

54,14% nam 2015 xu6ng mire 9,79% nam 2016.

4. Ke hoach lgi nhu4n va c6 ttic nam tip theo

Dua vao tinh hinh hoat clang kinh doanh hien nay va dinh htrang phat tridn cong ty

cho giai doan 2017-2019, PV Oil Quang Ninh dua ra kd hoach doanh thu, lgi nhuan va c6

tire du kiln nam tidp theo nhu sau:

Dan vi tinh: ty; clang

5. Giii phap thwc hien

❖ Nhom hang kinh doanh nhien lieu

• D6i voi mat hang xang &Au:

■ On dinh, phat tridn va timg buck nang cap, cac dm hang ban le cua C6ng

17

PSI CONG TY CO PHAN CHUNG KHOAN DAU KH1


ty. Phdn ddu phat trien he th6ng phan ph6i ra ngoai tinh de thuc hien

Thtrang nhan phan ph6i xang &au theo Nghi dinh s6 83/2004/ND-CP.

■ Tip tuc thuc hien cac du an ddu to va phat trien ma r6ng cac dm hang kinh

doanh xang ddu theo ke hoach chung cua C6ng ty tai Thanh pho Ha Long

va mot s6 cfra hang kinh doanh xang ddu khac 6 cac huyen trong tinh, dam

bao tang tremg theo su phat trien chung cUa xa h6i theo quy hoach xang

ddu cua UBND tinh Quang Ninh tir 2010-2020 tam nhin 2025.

• DOI khi hoa long, cac loaf khi Nita, Oxy:

■ Nang cao san luting chit nap khi hod long d6i vai nhieu d6i tac d'au vao va

Oat trien thi twang kinh doanh cac loci khi darn bao chiem linh thi truong

va r6ng dia ban sang cac tinh ran can theo quy dinh tai Nghi dinh

107/2009ND-CP cac chich sach phit hop cua hoat Ong kinh doanh.

■ Phat trien kinh doanh cac mat hang khi oxy, nit° den cac dai IY trong toan

tinh.

■ Trien khai dich vu ban hang truc tiep cho nguai tieu dung theo dinh twang

phat trien cua cong ty.

■ Tiep tuc ma r6ng kinh doanh mat hang bep gas trong toan tinh a phat trien

kinh doanh gas trong tinh.

6. Thong tin ye nheng cam ket nhtrng chu'a thirc hien ciia Cong ty CO phAn xang

dAu (eau khi Quang Ninh.

Kh6ng co

7. Cac thong tin, cac tranh chAp kien tung lien quan C8ng ty ma c6 the anh

huOug den gia ca co phieu Thoai Win

Khong co

V. PHVONG AN THOAI VON

1. Loai co phie'u: Co phdn ph6 thong

2. MOh gia: 10.000 (16ng/c6 phan

3. Ding s6 c6 phAn dkr kien thoai v6n: 3.468.000 c6 phAn (chiem ty re 58,6% v6n

dieu le dm cong ty)

18

PSI CONG TY CO PHAN CHaNG KHOAN DAU KHI

CONG TY CO PHAN XANG DAU DAU QUANG NINH BAN CONG BO THONG TIN

4. Gia kheri diem dAti gia ciia mot co phAn: 10.000 dang/c; phAn

5. Phut:mg phap tinh

Gia khai diem ddu gia dugc xac dinh theo quy dinh tai Diem c Khoan 1 Dieu 38 Nghi dinh so 91/ND-CP ngay 13/10/2015: gia khoi diem mat co phAn dugc xac dinh tren ca sa ket qua dinh gia cua to chirc c6 chirc nang dinh gia dam bao xac dinh dAy du gia tri thuc to phAn van nha nu& tai doanh nghiep, va dam bao cao han gia tri dAu to rang sau trich lap du phang theo quy dinh tai Diem a, Khoan 2, Dieu 29 Nghi dinh so 91/ND-CP

ngay 13/10/2015.

Can cir theo chirng thu dinh gia so 001/DN.17PNVC do COng ty TNHH Tu van va ThAm dinh gia Phucmg Nam phat hanh ngay 27/02/2017. Hai clang thanh vien Tong Cong ty DAu Viet Nam quy& dinh gia kheri diem dAu gia la 10.000 dang/ca phan theo Nghi quy& so 11/NQ-DVN ngay 02/03/2017.

6. Phircrng thaT thoii van: Thuc hien theo quy dinh tai Diem b Khoan 4 Nghi dinh so

91/ND-CP ngay 13/10/2015 nhu sau: Thuc hien du gia cong khai; Twang hop dAu gia cong khai khong thanh cong hoac kh6ng thoai het thi thuc hien chao ban canh tranh theo hinh thirc dau gia ban ca phAn theo 16 vai gia khai diem

khong thAp han gia dAu thanh cong thAp nhAt dm dot dAu gia cong khai va khong thAp han ket qua dinh gia cua t6 chirc c6 chirc rang dinh gia ban hanh. Mire gia cu the Hai clang thanh vien se quy& dinh va cong ba tai thai diem trien khai. Twang hgp ban crau gia co phan theo 16 kh6ng thanh cong thi ban thod thuan truc

tier, vai cac nha dAu tu theo dung quy dinh cua phap luat hien hanh. 7. To chin thuc hien d'au gia co phAn: SO. Giao dich Chirng khoan Ha Nai. 8. Thai gian tht•c hien thoai yen: Trong nam 2017. 9. Thai gian clang ky mua co phieu thy kien: dugc quy dinh cu the tai Quy the dAu

gia dm Tang cong ty DAu Viet Nam tai Cong ty Co phAn xang dAu dAu khi Quang Ninh do Hai clang dAu gia ban hanh.

10. Gbfri h#n ve ty le nam gift dof veri ngtroi nu•• ngoai:

Cac ca nhan va to chirc nu& ngodi khong dugc nam gifir ca phAn tai C6ng ty theo

Dieu 2 Nghi dinh 83/2014/ND-CP ban hanh ngay 01/11/2014.

11. Cac han the lien quan den vi'ec chuyen nhuvng: khong cO. 12. Cac loaf thue co lien quan:

Thue thu nhap ca nhan: Thuc hien theo Thong tu so 92/2015/TT-BTC ngay 19


CONG TY CO PHAN XANG DAU DAU KI lI QUANG NINE! BAN CONG BO THONG TIN

15/6/2015 Huang clan thgc hien thud gia tri gia tang va thud thu nhap ca nhan d6i vai ca nhan cu tru có hoat d'Ong kinh doanh; huang &An thuc hien mot s6 not dung sira doi, b6 sung ve thud thu nhap ca nhan quy dinh tai Lust sirs d6i, b6 sung mot so dieu cua cac Luat ve thud s6 71/2014/QH13 va Nghi dinh s6 12/2015/ND-CP ngay 12/02/2015 cua

Chinh phit quy dinh chi tidt thi hanh Luat sira doi, b6 sung mot s6 dieu cila cac Lust ve thud va sira d6i, b6 sung mot s6 dieu cua cac Nghi dinh ve thud.

Thud thu nhap doanh nghiep: Thuc hien theo Thong to 96/2015/TT-BTC ngay 22/06/2015 "Huang dan ve thud thu nhap doanh nghiep tai Nghi dinh s6 12/2015/ND-CP ngay 12/12/2015 oh Chinh phti quy dinh chi tiet thi hanh Luat sira d6i va b6 sung mot s6 dieu cua cac Lust ve thud va sira d6i b6 sung mot s6 dieu cua cac Nghi dinh ve thud va sira d6i, b6 sung mot s6 dieu cita Thong tu s6 78/2014/TT-BTC ngdy 18/6/2014, thong to s6 119/2014/TT-BTC ngay 25/8/2014, Th6ng to s6 151/2014/TT-BTC ngdy 10/10/2014

dm B6 Tai Chinh".

13. Ngfin hang me( tai khan phong toa nh4n teen mua co phieu:

S6 tai khoan ngan hang ma tai khoan phong toa nhan tien mua c6 phidu:

- Ten Tai Khoan: T6ng Cong ty Dau Viet Nam

S6 tai khoan: 101.000.2008.06.06

- Tai: Ngan hang Thucmg mai Co phan Wing Nam A - Chi nhanh H6 Chi Minh

VI. MK RICH THOAI VON

Ca call lai ngu6n von va cac khoan dau to tai cac doanh nghiep, lqi nhuan hod cac khoan dau tu ra ben ngoai nham b6 sung von cho nhu cau hoat d6ng san xuat kinh doanh va dau tu phat tridn cua Cong ty.

Theo kd hoach tai ca cat] tang COng ty dugc Tap doan Dau khi Viet Nam chap thuan.

20 efalrvi-4111


CONG TY CO PHAN XANG DAU DAU KH QUANG NINH BAN CONG BO THONG TIN

VII. CAC DOI TAC LIEN QUAN TOT DciT THOAI VON

4 TO CHIC, C TU VAN & THVC HIEN DAU GIA CO PHAN

CONG TY CP CHUNG KHOAN DAU KHI

Try so: 18 1_,)", Thtrang Kiet, Quan Hoan Ki&n, Tp.Ha Nei

Dien thoai : 04.3934 3888 Fax : 04.3934 3999

Email : [email protected] Website www.psi.vn

Chi nhanh Tp. Ho Chi Minh: 24 -26 H6 Tang Mau, Quan 1, TP. H6 Chi Minh

Dien thoai : 08.3914 6789 Fax : 08.3914 6969

• TO CHIC Tir VAN DINH GIA

CONG TY TNHH VAN VA THAM DINH GIA PHU'ONG NAM

Try Sef : S6 121 Luang Dinh Cita, KP3, Phtrong Binh An, Quan 2, Tp.H6 Chi

Minh

Dien thoai : 08.6682.9775 Fax : 08.3740.7235

Email : [email protected] Website : www.pnvc.vn

• TO CI-WC KIEM TOAN:

> CONG TY TNHH DELOITTE VIET NAM

• Try so : Tang 12A, tea nha Vinaconex, 34 Lang Ha, D6ng Da, Ha Nei

A •

> Dien thoai : (84-4) 6288 3568 Fax : (84-4) 6288 567

> Website : deloitte.com.vn

VIII. XAC NHAN CUA CONG TY CO CO PHIEU DOC THOAI VON VE CAC THONG TIN LIEN QUAN DEN TO CHICC NAY

Cong ty Co phan xang dau Glatt khi Quang Ninh th6ng nhat toan be nei dung giei thie'u ve Cong ty neu trong Ban cong b6 thong tin.

21



Quang Ninh, ngay23 thong nom 2017

CHU' 10? CUA DAI DIEN

CONG TY CO PHAN XANG DAU DAU KHI QUANG NINH

0444

cdAm DOG

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PSI CONG 'FY CO PI IAN CHUNG KHOAN DAU IU II

CHU' KY CUA DAI DIEN TO CHIC THI1C HIEN THOAI VON

TONG CONG TY DAU VIET NAM

Emr4r-itemh /44

GONG TY CO PHAN XANG DAU DAU KHi QUANG NINH BAN LONG BO THONG TIN

Thanh phe) He) Chi Minh, ngeryZ3 the ng 3 neim 2017

■ PSI CONG TY CO PHAN CHUNG KHOAN DAU Kill

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CONG TY CO PHAN XANG DAU DAU KHI QUANG NINI I BAN CONG BO THONG TIN

Ha N '01, ngay 2 3 thong 3 nom 2017

CHO' KY CUA TO CHITC TU. VAN

CONG TY CO PHAN CHUNG KHOAN DAU ICHi

PHO GIAM D6C

PSI CONG TY CO PHAN CI 'ONG KHOAN DAU

Documents

G BO THONG TIN - bvsc.com.vn · Cling ty Dau Vi'et Nam ve' viec thong qua Wei dung di'eu chinh phif•ng an thoai . von dau tu• cfia Titmg Cong ty Dau Viet Nam tai Cong ty Co phin