CONG TY CP -DAU TU & SA0

Nxtur

PETRO MIEN TRUNG

C()NG HOA xAH()I CHU NGHiA VI$TNAMD{k lq.p - T1:1· do - Hanh phuc

* * * * *So .. Ul/2UltJ!TTQ7C'T Quang Nam. ngi1_1· 28 thong OJ ndm 20/R

BAN CUNG CAP Tl/ONG TIN VE QU,1fN TR! CONG TYNam 2017

Kinh gfri: - UY BAN CHUNG KHOAN NHA. NUOC- SO GIAO DJCH CHUNG KHOAN TP. HO CHI MINH

I'en Cong ty : Cong ty C6 phfin dfiu ttr va san xu~t Petro Mi~n TrungTr1:1 so chfnh : Lo 4 KCN Dien Nam - Dien Ngoc - Phuong Dien Nam B~c - Thi Xa Dien Ban -Tinh Quang NamDien thoai : 0235.3947233 Fax : 0235.3947244V6n Ji~u I~ tai thoi di~m 31/12/2017 : 330.000.000.000 dongMa chung khoan : PMG

Cong ty C6 phan D1u tu va San xu§t Petro Mi~n Trung duce lJy Ban chung khoan Nhanurrc chap thuan tro thanh Cong ty dai chung theo cong van s6 8446/UBCK-GSDC vao ngay19/12/2017 va duce niern y€t tai So giao dich Chung khoan Thanh ph6 Hfi Chi Minh chinh thucvao ngay 25/01/2018 theo quyet dinh s6 491/QD-SGDHCM do S6 Ciao dich chung khoanThanh ph6 H6 Chi Minh cap ngay 27/12/2017

I. HO~T DONG CUA D~I H(H DONG CO DONG

fl'!i_So_' N_Q_- __ --'--N-=--l!av'-----j-N_o,_i_d_u_.n!!"-------~------- _- Thong qua danh sach H<)i dong quan tri nhiern ky 2017 - 2022- Thong qua danh sach ban kiern scat nhiern ky 2017 - 2022

f - Thong qua di~u I~ t6 chirc va hoc;it d('rng quy ch€ quan tri CLla Cong tyII O I I ~2~~~~~ , 01/11/2017 - Thong qua k~ hO?Ch dang ky lu·u k)' cht'.rng khoan, dang ky niem y~t c6

phi~u

I IIL__

-1-- ------+----------------.J _.__ _

IL HO~T DONG CUA H<)I DONG QUAN TRJ ("HDQT"):1. Thong tin v~ H9i d6ng quan tri

TT-· - --- - - ·--·-----·

vien HDQT Chfrc V\J So buoi hQp T51 I~ Ly do khong thamtham du- -- --··guyen Tien Lang Chu tich 3 100%

----· HDQT -guy~n Thi Bfch Tht'.1y Thanh vien 3 100%an Kicu Minh Phuung Thanh vien 3 100%

------- --··--····- ~-- - ·------- -

Thanh

- O~g-~N01

r- 00

_32 Ba : Nh Ba:H

[ _-

2. Hoat d(>n~ giarn sat cua HDQT <16i vo'i BanTong Giam <16cHDQT da tien hanh giarn sat va co nhlrng quyet sach chi dao tinh hinh kinh doanh cua

Cong ty Cllllg nhu hoat dong dieu hanh cua Ban T6ng Giarn doc trong narn 2017* Giam sat chi dao cac heat dong san xuat kinh doanh va hoar dong tai chinh nam 2017

CLIU Cong ty* Lap k~ hoach kinh doanh narn 2017 va giam sat thuc hien k~ hoach kinh doanh narn

2017* Giam sat thuc hien nghi quyet cua Dai h<)i dong c6 dong narn 2017

3. Cac ngh] quyet cua H9i <16ng quan tr]

-- -------~I TT I ~~Q___ 1 NgayL ..

I 0102/11 /17- 15/11/2017

I 02NQI3T0 I I 12/ 17- 01/12/2017NQHDQTr 04/12/17 26/12/2017

__QJ-1 DQI_ ~

NQi dungDang ky niern yet co phieu, ti1ong quadieu 1¢-ho?t d-91-,g-va-q-uy-che quantri Cong tyThong nhat 19 trinh thoai bot m9t-ph1n v6n l?_i_ 6Si~ity.TNHIT·r\~1ngNam nhung khong qua 4,5 ty d6ng--~-~-+----------~-~~--~-~-------·------·-·------ -L1,ra ch9n gia giao dich c6 phi~u PMG

----~--------------- -·· --------- ___,

111. BAN KIEM soA'r1. Thong tin v~ thanh vien Ban ki~m soat

- - r T~t~h vien BKS -hllt-- srr-;;u6i- .. - --- -----Chfrc v~1 Ngay T} If

STT d§u/khong h{JJJ tham d{/'LJ" do klu,ng thm

con 1a thanh BKSh{Jf} d{I' h!'P

vien BKS tham dU'-'l'rcln Thi l<.im Hu~

~- 1--- ------· -- -- - - - -01 Trn6·ng ban kiem soat 02 100%- Le Thj-H6ng TRang - - - - -- - -- -- ---- ---02 Kiem soat vien 02 100% ---------

I OJ Tran Thi Quyen Kiern soat vien 02 100%l __ I ·- - - ----- - -

2. Hol:lt <19ng giam sat ctfa BKS <16i v6'i HDQT, Ban Giam d6c di~u hanh va cf> dong:l3an ki6m soat da th1,rc hi~n cht'.rc nang, nhi?m v1,1 ct'.ia Ban Ki6m soat thco quy djnh c(1a

Phap lu~t Ycl di~u I~ cua Cong ty, qt th~ nhu- sau :* Giarn sat. ki~m tra vi~c th1,1·c hi?n cac ghi quy~t DHDCD, ghi quy~t 1-l(li d6ng quan

tri d6i vo-i thanh vien H9i d6ng quan tri, ki~m tra ti nh h9p phap lwp ly cac ho?t d9ng san xu~tkinh doanh theo cac ghi quy~t cua D?i H<)i d6ng c6 dong d~ ra.

* Ki~m tra tfnh hqp ly, h9p phap tfnh trung th1,1·c trong t6 cht'.rc cong tack~ loan. th6ng ke,~1 l;tp bao cao tai chfnh cua Cong ty.

3. S1.r ph6i hQ'P hol:lt d9ng cua BKS v6'i HDQT va Ban TGD8KS da nh(m du9c S\r ph6i h9p, c9ng tac cC1a HDQT, Ban TGD va cac Phong ban trong

c6ng ty. du·9·c cung dp dl1y du thong tin v~ cac viin a~ dn xem xet, ki6m tra.-'· llo~t d(rng khac ciia BKS : Ben C?nh vi~c ki~m soat cac ho?t d(rng CLla Cong ty 111~.

RJ<S con th\JC hi~n ki~m soat tinh hinh tai chfnh va m<)t s6 chi tieu kinh doanh, ho?t d(rng cC,acac Cong ty con, Cong ty lien k~t

IV. DAO T~O VE QUAN TRJ CONG TY: Cac kh6a dao t~o v~ quan tri Cong ty da tham giathco quy dinh cua Cong ty. Ngoai ra, cac thanh vien chLI y0u nghien CLl'LI va c~p nh$t ki&n tht'.rcquan tri Cong ty quan van ban phap lu~t va qua Internet

V. DANH SACH VE NGUOI CO LIEN QUAN CUA CONG TY NJEM YET THEO QUYD!NH: Tai khoan 34 Di6u 6 Luat Chung khoan va giao djch cua nguoi co lien quan cua Cong tyvoi chinh Cong ty.

I. Danh sach nguoi co lien quan cua Cong ty (Theo danh sach dinh kern)2. Giao dich giu·a Cong ty voi nguoi co lien quan cua Cong ty; hoac giua Cong ty voi c6

dong 16n. nguoi n9i bo. nguoi co lien quan cua nguoi n9i bo : Khong co3. Giao dich giua nguoi 119i b9 Cong ty niern yet, nguoi c6 lien quan cua nguoi n9i b9

voi Cong ty con, Cong ty do Cong ty niern y~t narn quyen ki~m scat : Khong c6·l. Giao djch giu·a Cong ty voi cac a6i tuong khac : Khong co

VI. CIAO D!CH CO PHIEU CUA NGUOI N<)I B<) VA NGU'OI LIEN QUAN NGU'OIN0I B() :

I. Danh sach nguoi n9i b9 va nguoi c6 lien quan cua nguoi n9i b9 (dinh kcm danh sach)') Giao dich cua nguoi n9i b9 va nguoi co lien quan c16i vci c6 phieu cua cty niem y~t:

kh6ng co

VII. cAc VAN DE CAN LUU y KHAC : Khong

CHU TJCH H<)I DONG QUA.N TR!

CO~G TY C() PH,\:\ DAL1 rt: VA SA.'\ x: .ATPETRO \i1 IE1\ TRl~GC'l's1i1r111117-DSNNB

C01'G HOA XA lH)I CH(; .'\GHIA VIf T .'\ \:\1D9c l~p - l\r do - Hanh phuc

()w111g Nani. ngc/1' 15 th(ill:.!. I I nam 201..,

DANH sAcH xcurn N<)I BQ, co DONG LON, co DONG CHJE~ i.uoc vA NH<)M NGu·o1 coLIEN QUAN CUA NGU'OI N<)I B<)

A. DANH SA.CH l\G tJOI NOi BO:se tai • ! -r- ,

T• . kh . . Loai hlnh I SLCP ca r 1•en ca oan . Cl . c·.. o·· h . ' Dl ID (C. MNO/ I h' /" . Th'. . bi h h" V eSTT h• It~ . I rue 101 : ien t oar va ia ! 1

1s' 10 N , , N . , n an uai 01 g1an ! an c e ..:h-:

11 an o g1ao . 1 • •• : • • . o I gay cap 01 cap I .. .: ; so uuhu ct· h , vu tinh I chi hen he Passport/Ci I I dien so chuyen nhuong ("')

C U"C !C I I ; I -. • /0

( , ').i I ay f>KKO) 1 huuneu co ,1 ,

I- ll()i (16ng quii11 tr]

l Nguy~n Tien Kh, 0 Chu N I l 5 _0 OOO 6 thang ?au: I 1.550.000 ., 50/cL- 0110 · h am · ) · 6 h · ·' h 5 775 000 .) 0ang tic t ang tiep t eo: . .

? Nguyen Thi Khc 0 Thanh N-· 4 950 OOO 6 thang. dau: 4.950.000 15o/c- Bich Thuy 0110 vien u · . 6 thang tiep theo: 2.475.000 °Han Kieu Tl ' I 6 ha d0 210 0003 Minh Khonz 1

.~111 Nfr 210.000 .t an~, au: · 0,6%

PhO vien 6 thang tiep theo: l 05.000uong

II- Ban T6ng Chim ilbc

I Nguy~n Thi Kl ' 0 I Tong N- 4 9-0 000 6 thang_ dau: 4.950.000 1501,. Bich Thuy 10110 1 GD u . ) . 6 thang tiep theo: 2.475.000 °

2 VoThiAnh Kh' 0 P.Tong I N- i i 100000 6thang?au::IOO.OOO O"o/c. Nguy~1 °110 GD u ; i · 6 thang tiep theo:50.000 ,.) 0

Ii I I :

., Nguyen Kl • i P.T6ng >.: I I '

.). I' , G. rong GD .~am , I - - -1-ioang ia , I , 1

I I I I I i I I I

Ill- Ba11 kiem soat '

I Khano I Truong I ND'I

I I-

· Tran Thi 'I ' 0 - -Kim Hu~ 0

: ban

2 Le Thi H6ng I Khan~ I I I 6 thang dau: 20.000TV Nil I i 20.000 0.06%I Trang I - I I 6 thang ti~p theo: l 0.000I ., I Tr~n Thi Kh. TV ".\ii} 20.000 I 6 thang dau: 20.000 0.06%1 .) Q , on~ 6 thang ti@p theo: I 0.0001 uyen - I I !

Trang l

•• • \ )f,.. , ..

- · : .s& tai ---· -,--- -· -i-·--- - ·,- -- ---1-·--

Loai hinh I IDien thoai va Oja II) (CM~D'. Sf> ID "igay dp Noi dp di~n SO'

chi lien h~ ~a~sport/Gi I L hii'llfivDKKD) ----·-- --- -- - _· _:_j____ -- --~- ·-- -- -- -

- --·--- --- --,---

i Ten ca_ I khoan I Clure Cirri

ISTT nhan/t6 : g!ao : ,.

9i in h

: clurc djch ,~ ""'I1 _1neu_~----· _

hil totin trt~r!'11$

SLCP canhan/d~i Thoi gian b] han ch~

chuven nlurons, . ,,

Ty I~SO' hiru(%)

I__L___

JV-

or·~,inThj 1 --;----i-- -- ---- _,

I

I

6 thang_d~u~ 20.~0-; I O 060;.~inh_ I Khong! KTl Nii'I I

I 20.000iJi~~21g_ I 1

I 6 thang tirp theo: I 0.000 I . 0

-.L.. 'I I I

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I

I ! ' I Ii iV- ,\'f!.u·r,·i dtrac uj• quyen CBTT

I

Ngnyln Thi I xneI

6 thang dftu: 4.950.000I TGD

I

Bich Thuy ong Nii' 4.950.000 6 thang ti~p theo: 15°/c,

Nim tren I2.475.000

B. co DONG LONSf> tai Clure v1_.1 Loai hlnh SL CP caTen ca khoan Ty I~

STT nhan/t6 tai t6 Gi6·i Di~n thoai va f>ia ID (CMND/ Sf> ID Ngay dp Noi cap nhan/d~i Tho'i gian bi han ch~ so· hirugiaoclnrc tinh chi lien h~ Passport/Ci di~n SO' chuyen nhuungchirc djch f>KNY ~y f>KKD) (%)

(n~u c6 hiru

INguyen Ti~n Khong Chii rich Nam 11.550.000

6 thang d§u: I 1.550.000 35%Lang HDQT 6 thang tiep theo: 5.775.000

Nguyen Thi I I 6 rhang dau: 4.950.0002 i Khong TGD :'\ Q· --i.950.000 15%Bich Thuy ! I I 6 thang tiep theo: 2.475.000

C. DA:\H SACH ~GUO] c6 LIEN QUAJ\ ctA NGUOI N()J B()

II

STTI' I

Sf> tai11 ! ----~ Lo~~ln;-T I I I Sf>c~u:~ng

Tend . kh_oan Chfrc Gi6'i f>i~n thO?i va f>ja1 10 (C:MNO'. I S6 ID Ngay dp II Nffi dp . nh_~n1a,,

nhiln/T6 g'.ao Vl_l/q~a I tinh chi lien h~ I ~assport/G1 II' \ da;~ so-

l, ~1ch. n h~ I I I ay DKKO) i hu·ufneu co)chfrc

Thiri gian bi h?n ch~chuy~n nhuvng

T5' I~SO' hii'u

Ngu'ifi ('(} lie11 qu1111 Cl.Ill th(tllh vien HDQT: (lieft ke 1<111 ftf(J1 hao gbm: B6, 111(! ru{)tlnui>i (k;;·-,;;;o grJm bm l'(J!cluJ11g. a11h chf em ru{)t/11uoi, l'(J!chbng C0/1 ru{)t/nuoi, cric /(j chircnui 11gl{'(/'i ke klll/i ila11<1 iti· ('(IC chti'C v~ ~ u<i11 ly)

1 I. '.\2uvh Thi , Kh6n2 1 TV Nii' I I I I 4.950.000 I 6 than!!. cI§u: 4.950.000

I-

I S'Y.,Trang 2

.,·~~"-(), -.,.'>-,r !!> " •;1, '

~6 tai I, khoa n I Chuc

giao I vu/quadjch i n h~

(n~u co)]--··--i HHQT I I

---+----t-- - - ---t--· I i0

1-· . I ! I 1

N¥uyen 111 , Khon!.!. Me Nil ---~! ------~----l; -------+------t----i-------------l-----1I . I . Hong E)ao - . I I

,STTI

Ten r.inhan/T6ch ire

Bich Thin

j 1 7 I Nguyenj ·-· J Quang An !Khong

I

- --- ----- ·--- - ;r ',(~ hro'nv - --- -....cpd

nhan/tl:)i so- h iruGifritinh

Loai hmhDi~n rhoai va Dja I ID (( \1:\1)/

Ch j lien he Passport/C j

I §~· E>KhD) I I---- --- - I_ - -- _ __,___ --+-

Thoi s ian bi han chE::, ..chu,in nhu'onj;

Ty I~S6 ID :-,;ga~ dp No-i cilpdi~n ~6 Ih iru _~------ , __ _ _ ,.1' 6 thang tiep t hco:

2.475.000I ·- ! II I

--·+---

B6 Nam jI I

1.3. Nguy~nKhanh Minh Khong Anh

ru(>t

lNam I

Nguy~n1.4. I T.; L­ien an_g Khong I Chong I Nam 11.550.000 6 thang dau: 11.550.000

6 than_g_ ti~p theo: 5.775.000 35%

Nguyen1.5. I Nguyen

Linh DanKhong Con

gai Nii

Nguyen1.6. I Vuong

ChienKhong Con

trai Nam

Nguyen!7.I Kl 'o·-1Ue i~p_ NiiKhong Con

_g_ai

' I I CT1 Nguy~n Tien !Khong Hf>QTi 21, L~ng II .

Nam-

1

r------ - I 6 thang a~u: 11.550.000I · 11.550.000 6 thang ti~p theo:

_; ----- , ! : I 5.775.000 I35%

r :1 I I I

1- I . I Cha I I ' ' . 0 , '

Nguyen Khonz , • Nam , i 6 thang dau: 4.950.00 ' I 5%2. l I T;in Xuao , " I cu9t I I I 4.950.000 : 6 thing

1;ip thee: 2.475.000 ,N " Thi I I - I I I -7 1 I guyen . Khong . Vg I Nu I j _J____ '

-·- I Bich Thuy . - : . I -

I II ! I I I. l I I ' I '- Th. Tl I Me . - I I ILe ! lU I Khong I . ; I Nu I Ivan 1u91 INguy~n Thi ! Khonz I Chi gai I Nii I I I 1Thu Uyen I ~ L I

1, '- )

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I l_:-;, £) Knong . I ;\am I Iren ;:it tra1 . 1 I I 1 I

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khoangiao

I djch

Chu'cvu/quan h~

S6 I]) Ngay dp

-- s6 Juvngcp ca

nhanld?idi~n SO'I

I,--------'

"ioidp Thoi gian b] han chJchuv en nhuo'ng

T)' l~,ti h fru

hiru

2.7Nguy~nNguyenLinh Dan

I Khong · Conga:

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I : II I -· I '

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Con '2.8 Vuona Kh6n!!. Nam

I. b - trai - i

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2.9 Nguye» Khong Con NfrKhue Di¢p gai -

Han Ki~u3 Minh Khong TV

Nii' 6 thang d§u: 210.000210.000 0,06%Phu·o·ng HDQT 6 thang ti~p theo: 105.000

Quach Mftn3. I Khong Ch6ng NamTrung -

I.., ) Quach HoaKhong-'·- Phu

Con Nam i

Quach HoaKhons; I

I.., .., Con Nam iI .J . .) TriI - I I

I II

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II- Ngtriri co lien quan cua thant: vien Ban Tong Giam tloc

:"iguy~n Thi I I T6ng ,Bich Thuy. Khong Gi~m ; Nii'

' doc

l4.950.000 6 thangdau: 4.950.000 150;.

6 thang tiep theo:2.475.000 °Nhu tren ---,

' Vo Thi Anh P.T6n 6 thana d§u: 100.000

I '

Nii'

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Ii

IDay i Khong I

M~ i

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tu I Vo Nooe I

ruot I NO

II I 100.000

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II

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b b INamru91

I II

I

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r I Bao Nam KhongI

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6 thang tiep theo: 0P.T6ng

Khong I GO

ruot~ 1 I Nguye» Van.). Chin

Khano : Cha"' Nam

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ruotNguyen

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quan IIll- Ngufri c1i lien qw111 dJ;;Bt111 Ki€111 sodt

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·- 1 20.ooo 6 than tie thco: 10.000 ITV I ;\ Li' I II ,,. I ISng Nam I I

--~I i ~rr1;9·11g-. - - ·- ----.---- --- ~I

Atr,____

ICh<--TV

-! IIL_'I

I20.000

; 6 thang d511: 20.000I 6 thang ti~p thco: 10.000I

I20.0006 thang d§u: 20.000

I 6 thang ti~p theo: 1 o.ooo

I

0.06%3 I Tdn ThiQuyen Khong Nu-

Nguy~n HQ-u I Khong I Chong I NamNguyen

Nguyen Hfru I Khong I Con I NamThien Phuc

3.1

3.2

IV- Nguiri er; lien quan cua Ki t0<i11 tnrong:Nguyen

I I Linh I Khong I KTT I Nii'Thuung

20.000 6 thang dftu: 20.0006 thang ti~p theo: 10.000 0.06%

I. I. La YanThu&ng Khong Ch6ng Nam

l.2. La KhanhNooe=·

Khong ConGai NiJ

1.3.La QuynhAnh

Khong ConGai NO·

I'- Nou'iri Cl) lien l U(III cua N JU'(J'i dai dien theophrip luiit

I N ~ T.; , Chu11 guyen ien ·1 A •

1 I L- , Khong tjch Nam II ang HDQT I

I

III

I

11.550.000 I 6 thang ~ftu: 11.550.000; 6 thang tiep theo:5.775.000j

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