T6ng cong ty C6 phin Djch vu Ky thuat Dm khi Viet Nam cong ... · cao do, thuc hien phuang cham "khong thay doi dmh huang, muc tieu, bmh tmh, khong chii quan, chu dgng sam cac giai

TAP DO AN DAU KHI

QUOC GIA VIET NAMTONG CONG TY CO PHAN

DICH VU KY THUAT DAU KHfVIET NAM

s6: 385/dvkt-btk

Wh viec Cong b6 Bao cao thucmgnien 2019 cua Tong cong ty.

CONG HOA XA HOI CHU NGfflA VIET NAMBoc lap - Ty do - Hanh phuc

TP. Ho Chi Minh, ngay/T'thdng 4 ndm 2020

Kinh gui: - Uy ban Chung khoan Nha nuoc- So Giao dich Chung khoan Ha Noi

1. Ten Cong ty : Tong cong ty Co phan Dich vu Ky thuat Dau khi Viet Nam

2. Ma chung khoan: PVS

3. Tru so chinh : S5 1-5 Le Du^n, Quan 1, Thanh ph6 Ho Chi Minh

4. Dienthoai : 028.3910 2828 Fax: 028.3910 2929

5. Nguoi thuc hien cong bo thong tin: Nguyen Due Thuy

6. Npi dung cua thong tin cong bo:

T6ng cong ty C6 phin Djch vu Ky thuat Dm khi Viet Nam cong b6 thong tin Baocao thuong nien 2019 duoc lap theo quy dinh tai Thong tu s6 155/2015/TT-BTCngay 06/10/2015 cua Bo Tm chinh.

7. Dja chi Website dang tai toan bo Bao cao thudng nien 2019: www.ptsc.com.vn.

Chung toi xin cam k6t cac thong tin cong b6 tren day la dung sir that va hoan toanchiu trach nhiem truoc phap luat v6 npi dung cac thong tin da cong bo.

N(yi nhdn:

- Nhu'tren;

- TGD;

- Website: www.ptsc.com.vn:

- Luu; VT, BTK (NDT,04).

TUQ.TONG GIAM BOCNGl/OI CQNG BO THONG TIN

^ DjCH vy

Nguyen Buc Thuy

BM.HD.PTSC. VP.01.14-15/7/2014

TAP DOANDAUKHI

QUOC GIAVIETNAMt6NG CONG TY CO PHAN

DICH VU KY THUAT DAU KHI

VIET

CONG HOA XA hoi CHU NGHiA VIET NAMDoc lap - Ty do - Hanh phue

TP. H6 CM Minh, ngay 17 thdng 4 ndm 2020

BAG CAO THITOnG NIEN 2019(Theo quy dinh tqi Phu luc so 4, Thong tu so 155/2015/TT-BTC

ngdy 06 thdng 10 ndm 2015 cua Bo Tdi chinh)

Tp H

Bao cao thuang nien diroc cap nhat, dang tai tai dia chi website Tong cong ty: http://www.ptsc.com.vn

MUC LUC• •

01. THONG TIN CHUNG

Thong diep cua Chu tich Hoi d6ng Quan tri

ChiSn luge phat trien

Qua trinh hinh thanh va phat trien

Tong quan ve PTSC

- Link vuc hoat dongr

- Co cdu quan tri

- Mqng luai hoqt dong kinh doanh- Nguon luc- Su kien vd gidi thuong tieu bleu trong ndm 2019

02. BAG CAO TINH HINH HOAT DONG TRONG NAM 2019

Thong diep cua Tong Giam doc

Cac chi tieu tai chinh chu yeu

Bao cao cua Ban Tong Giam doc

Bao cao cua Hoi d6ng Qu^ tri

Bao cao cua Ban Kiem soat

03. QUAN TRI DOANH NGHIEP

T6ng quan vh he th6ng quan tri cua PTSC

Co cau Hoi dong Quan tri

Thu lao va cac Igi ich khac

Quan tri nii ro

04. BAO CAO PHAT TRIEN BEN VtTNG

Thong diep phat trien bSn vOmg

Cac ben lien quan

Mo hinh phat triin bhn vung

Page 2 of 81

05. CHUKG KHOAN PVS

Thong tin ca

C6 dong

Quan he Co dong

Danh gia c6 phieu PVS

Lich su chi tra c6 tiic

06. BAG GAG TAICBONHIGT

THI

Hi

Page 3 of 81

01. THONG TIN CHUNG

Thong diep ciia Chu tich Hoi d6ng Qu^ tri

Chiin luge phat trien

Qua trinh hinh th^ va phat trien

Tong quan ve PTSC

- LTnh vuc hoat dong

- Ca COM quan tri

- Mqng luai hoqt dong kinh doanh\

- Ngudn luc- Su Men vd gidi thuang tieu bieu trong ndm 2019

Page 4 of 81

THONG DIEP CUA CHU TICK HOI DONG QUAN TRI

Kmh giei Quy vi CS ddng,

Kinh ti tha giai, thirong mai to^ ciu nam 2019 dang lam vao khung ho^g nang ni vaicac mi ro, thach thuc, kho kh^ ngay c^g khoc liet; m6i quan he cang thing toong maigiua cac n^n kinh ta Ion leo thang; ng^ diu khi tha giai lam vao cuoc chian giiia cacnuac xuit khau diu Ian cua tha giai va tang luong xuit phi ma trong thai ky nhuciu x^g dau gikra. thap cung cac anh huong, hau qua gha gam do tac dong cua DichCovid-19 lam cho gia diu tho lao d6c va dat muc thip ky luc, muc 20 USD/thung, cungvai cac bian dong manh, c6 lap, each ly, "ngu dong", xuat, kinh doanh, suih hoat xahoi ngung tre, "dong bang" tran ph^ vi to^ ciu; tinh hinh khu vuc, biln Dong dienbian rit phiic tap, kho luong, ngay c^g kho khan ban cho Viet Nam triln khai cac du ̂dhx khi bien, dac biet la cac du dn khao sat, a cac vung nuac sau, xa ba; nhung kho khando xu huohg gia tang chu nghia bao ho xuat, bao ho mau dich cung nhimg thay doiva dia chinh tri, cung cac ban cha noi tai cua ngknh diu khi noi chung da tac dong va ̂huong din boat dong san xuit kinh doanh cac doanh nghiep diu khi. Tai thi tmang trongnuac, muc do canh tranh ngay c^g tra nan khoc liet va gay gat, anh huong keo dai tir giadau thap trong 6 nam qua va hien tai da tiap tuc tao ra nhiau kho khan, thach thuc choboat dong tim kiam tham do, khai thac diu, khi phai dilu chinh theo huong giam hoacdtoig boat dong, kat qua la cac nha cung cdp dich vu dhi khi trong do c6 Tong Cong ty06 phk Dich vu Ky thuat Diu khi Viet Nam (T6ng Cong ty PTSC) tiap tuc chiu nhimganh huong to Ian va tac dong tiau cue din boat dong xu4t kinh doanh. Cac linh vucdich vu chinh cua Tong Cong ty hi anh huong nghiam trong, dac biet la cac dich vu khaosat, tau dich vu, cang dich vu, khach sm, co khi dû Idii, cong nghiep-ba, FSO/FPSO, datra yau chi mang tinh s6ng con la phai d6i mai, cai tiin, nang c4p, tai can true manh me.

Vai nhan thuc, danh gia ro r^g, sau sic va torn dien va nhimg diin biin bit Igi cua thitmang, HDQT da chi dao Ban diiu h^, T6ng Cong ty, cac Don vi, torn thi NLD tieptuc do^ kit ding long, quyit liet, n6 lire cao nhit, chu dong va sang tao trong viec trienkhai cac bien phap qu^ tri - diiu hanh, trong s^ xuit kinh doanh, cac boat dong, daym^ tai CO ciu cdc bo phan nhim ung ph6 vai nhimg kho khan, bit 6n; kit qua TongCong ty da ho^ thanh vugt muc cac chi tiau Ka hoach SXKD nam 2019 dugc pha duyet,tiip tuc triin khai manh me cac giM phap, nhiem vu, khang dinh thuong hieu PTSC lamot trong nhung doanh nghiep dich vu ky thuat hang diu tai Viet Nam va khu vuc, cuthi nhu nau duai day.

• Ting doanh thu hop nhit dat dugc la 17.714 ty VND, Igi nhuan hop nhit tmac thua datdugc la 1.103 ty VND, tuong ung 136% va 158% so vai Ki hoach nam.

• Triin khai an toan, chit lugng, dung tiin do, hieu qua tai cac Du an FSO/FPSO, Du anThiit ki chi tiit, Mua sim, Chi tao, Van chuyin, Lip dat va Chay thu Gi^ Sao VmgCPP va Dai Nguyet WHP, Du an Gallaf - A1 Shaheen; ky kit, thuc hien cac Hgp dongEPC Du an Duong ing thu gom, van chuyin khi mo Sao V^g - Dai Nguyet, Du an Khulien hgp Lgc hoa dau Long San, Du an EPC Kho chua LNG Thj Vai, Du an Kho c^g

Page 5 of 81

Nhien lieu Hang khong Nam Dinh Vu, v.v..., tiSp tuc khing dinh uy tin, thuong hieu cuaT6ng C6ng ty-PTSC trong Imh vuc dich vu ky thuat ddu khi chit luong cao, EPCI c6ngtrinh trong nuac va qu6c te.

• Ti8p tuc dky manh cong tac tai ciu true me cac bo phan, cong viec kho khan, thua16, Cling c6 hieu qua qu^ tri theo cac mo hinh qu^ tri hien dai, bao bo may tinhgon, chuyen nghiep, kiem soat tot cac nil ro, tiet giam chi phi, phat huy su dung hieu quacac ngu6n lure, lien tuc cai ti6n, n^g cao nang lure, nang lire c^ tranh, ap dimg toi dacong nghe, khoa hoc ky thuat tien tien, cap nhat trong dieu hanh, SXKD, cac hoat dongd6 dam bao an to^, bao ve moi truong, tang nang suat, chat lugng, giam gia thanh sanph4m, dich vu, lien tuc n^g cao gia tri gia t^g cho khach hang.

• Day m^ cong tac phat tri6n kinh doanh, thi tnxong, hop tac lien danh, lien doanh, lienk&, phat trien ra nuac ngoai, phat trien cac loai hinh dich vu bao tri, bao duang, siiachGa, khai thac (O&M), cong trinh cong nghiep, ba, t^ dimg moi ca hoi cung cip hanghoa, dich vu, du an, cong viec SXKD.

Nhung k6t qua dat dugc neu tren da cho thiy nS lire, c6 gSng lien tuc khong met moitrong lao dong, cac hoat dong ciia tap the lanh dao, CBCNV, cung vai do la su hop tac,hS trg hieu qua cua doi tac, khach h^g cua Tong Cong ty-PTSC va cac gia tri truyenthong v^ hoa tot dep cua PTSC da luon dugc tich luy, phat trien trong suot thai gianqua, thuc dky su kien tri, khat khao, doi moi, thay d6i tich cue, lao dong, hoat dong hieuqua trong to^ the Lanh dao, NLD T6ng Cong ty, dap ung ky vgng cua Quy vi Co dong,khach h^g.

Kinh thira Quy vi C6 dong,

Trong boi cMi kinh tk th6 giai nam 2020 du kien se kh6 khan han va tac dong kep, conghuang tu diin bi6n, muc do ̂ huang cua dich benh Covid-19 va nguy ca khiing ho^ggia dliu nghiem trgng, phuc tap, kh6 luong, anh huang den to^ bg hoat dgng san xua^tkinh doanh cua TOng Cong ty va cac Dan vi; HDQT yimg tin ring, vai kinh nghiem 27nam hinh th^, phat trien, gin \ikn vai van h6a truyin thOng PTSC, HDQT ciing Bandihu h^, tap tha NLD T6ng Cong ty tiip tuc tru vung, doan kit, nd luc va quyet tamcao do, thuc hien phuang cham "khong thay doi dmh huang, muc tieu, bmh tmh, khongchii quan, chu dgng sam cac giai phap, bien phap", thuc hien th^ cong, ho^ th^ tdta muc cao nhit nhiem vu SXKD nam 2020 ma DHDCD, cip tten giao ph6, quan tamcham s6c cac quyin, Igi ich chinh dang cua Quy c6 dong, NLD t6t hem.

Thay mat HDQT, Tap the Lanh dao T6ng Cong ty, toi xin gui lai tri an sau sic tai cacQuy ca dong, Nha diu tu, Quy khdch h^g, Ddi tac, cac Co quan qu^ ly Nha nuac. Captren cung to^ the CBCNV Tong Cong ty-PTSC da luon dong hanh, tin tuong, tin nhiem,hgp tac, ung hg T6ng Cong ty va kinh chuc Quy vi nam 2020, cac nam tiep theo luonluon dugc manh khoe, hanh phiic va thanh cong.

Chu tich Hoi d6ng Quan tri

Phan Thanh Tung

Page 6 of 81

CHIEN LI/OC PHAT TRIEN

Quan diem:^ f f ^

• Phat trien 6n dinh, hhn vung, khang dinh vi the nha cung cap dich vu ky thuat daukhi chit lugng cao hang dau Viet Nam.

• Trnig buac gia tang thj phin dich vu ngom ng^, ngoai nuac dua tren Igi thecanh tranh rieng cua PTSC va phat huy vai tro thanh vien Tap do^ Dau khi Quocgia Viet Nam.

• Tang cudng hop tac vdi cac d6i tac c6 nang luc trong va ngom nuoc di n^g caosue canh tranh, phat triin cac loai hinh dich vu moi, chu dong tiip thu cong nghemoi nhim chiim Imh thi trubng trong nude, mo rong ra khu vuc Dong Nam A vaTrung Dong.

Muc tieu:

• V6 dai h^: Xay dimg PTSC tro th^ thuong hieu qu6c ti uy tin vdi lihh vuc dichvu ky thuat diu khi chat lugng cao la c6t loi, ddng thdi phat triln cac dich vu rangom nganh, ngoai nude phu hgp vdi n^g luc va the manh rieng cua Tong Congty- ^ ^ ,

• vi trung va ngin h^: Giu vtmg va on dinh cac hoat dgng SXKD, xuc tien cacgiai phap dich vu trgn gdi/chuoi dich vu. Tan dung boi canh thi trudng dich vu daukhi dang con khd khan va phat huy nang luc tai chinh 1^ m^ cua PTSC ditang cudng diu tu, n^g cao nang luc, sin s^g don nhan xu hudng tang trudngtrong tuong lai gan.

QUA TRINH HINH THANH VA PHAT TRIEN

1993

Thanh lap Cong ty Dich vu Ky thuat Diu khi (PTSC) tren co so sap nhap Cong ty Djchvu Diu khi (PSC) va Cong ty Dia vat ly va Dich vu Diu khi (GPTS), la doanh nghiepNha nude duy nhit cung cip dich vu ky thuat diu khi vdi Imh vuc hoat dgng chinh bandiu la cung cip tau dich vu 1^ thuat diu khi, can cd c^g dich vu diu khi va cung cap laodgng ky thuat cho cac nha thau dau khi.

1994 - 2005

• Tach mot s6 bg phan cua PTSC di Ito nong c6t th^ lap cac don vi dich vuchuyen nganh mdi cua ng^ dau khi.

• Diu tu phat triln doi tau dich vu chuyen dung hien dai va md rgng xay dung c^cu c^g dich vu dau khi PTSC Vung Tau trd thanh can cd dich vu da nang, hiendai.

• Thuc hien th^ cong khdi nha d LQ-CPC 99 cho Khach hang Vietsovpetro, datnin mdng cho su phat triin manh me cua dich vu co khi dau khi.

• Trien khai hgp ddng O&M Nha may Xd ly khi Dinh C6, dudng 6ng din khi 2phase dm 370 km va Gi^ cong nghe Lan Tay, dat nin mdng cho su ra ddi va Itochu loai hinh dich vu O&M.

Page 7 of 81

Ky hgp ddng hop tac kinh doanh FPSO Ruby Princess ydi PVI va PVFC, danhddu sir ra dai mot Imh virc dich vu ky thuat cao diy tidm nang, dich vuFSO/FPSO.

2006 - 2010

Nam 2006: Thirc hien qua trinh c6 ph^ hoa, chao ban c6 phieu dau ra congchung (IPO).

01/01/2007: Chinh thuc boat dong theo mo hinh cong ty c6 ph^, tao ra budcngoM lich sii trong qua trinh phat triln cua PTSC voi sue manh moi.09/2/2007: Chuyin d6i boat dong tbeo mo binb Cong ty me - Cong ty con. ^20/9/2007: C6 pbilu cua PTSC cbinb tbuc niem y8t tren s^ HNX voi ma c5 pbiduPVS.

Tb^ lap moi PTSC G&S; bo^ tbanb dku tu tau kbao sat dia cban 2D, ROV, taukbao sat dia vat ly, nang cao nang lire linb virc kbao sat dia cbdn, dia cbit va kbaosat cong trinb ngto len mot tSm cao moi.Tbam gia dhi tu kbo ndi FSO Orkid va FPSO Ruby II, nang cao nang lire tronglihb virc cung cap dicb vu FSO/FPSO.Nam 2010: Pbat hanh c6 pbieu tang von dieu le len 2.978 ty VND.Tbuc bien tbMi cong t6ng tbiu EPC Du an Biin Dong voi t6ng kb6i lugng tbicong chi tao tren 30.000 tin va gia tri tren 1 ty USD, la du an tbi cong cb6 tao caccdu kien dku kbi Ion nbit Viet Nam tu truoc d8n nay.

2011-2015

Tbuc bien dku tu so bmi 51% 2 kbo n6i FSO PTSC Bien Dong 01 va FPSO LamSon, \km cbu bo^ to^ cong ngbe dong va van banb FSO/FPSO, dua PTSC trdtbanb don vi b^g dau trong nude va kb^g dinb vi the trong kbu vuc doi voi ITnbvirc cung cap, van banb va kbai tbac FSO/FPSO.Tbuc bien ihanh. cong tang von didu le len 4.467 ty VND.N^g lire trien kbai cac du an BPCI va kba nang c^ tranb tren tbi trudng qu6c t6trong linb vuc co kbi dku kbi duoc kbing dinb va nang cao bSng viec tb^g ihkuqu6c ta va tliirc bien tb^ cong cac du an: Kb6i tbugng ting gian cong ngbe HRDcbo Kbacb hang Tap do^ Dku kbi Quoc gia An Do - ONGC, Du m EPCCMaharaja Lela South tai Brunei cbo Kbacb bang Total E&P.Cac Lien doanb d nude ngoai tbuc bien cbuyln loi nbuan ve nude.

2016-2018

T^g von dieu le len 4.780 ty VND.Tinb dan 31/12/2018, tdng gia tri PTSC da tbu vh tu cac Lian Doanb d nude ngoMla 105 trieuUSD.

Thing tbiu EPC va tbuc bien tb^ cong cac du m cong trinb cong ngbiep daukbi tran bd: Nba may Phan bdn NPK; Nha may s^ xuit Amoniac NH3 cua Kbacbb^g Tong Cong ty Pban bdn va Hda chat Dau kbi (PVFCCo); Nba may Xu ly kbiCa Mau cua Kbacb b^g Tong Cong ty Kbi Viet Nam - CTCP (PV GAS).

Page 8 of 81

2019

Th^g thau va trien khai thuc hien cac dy in cho cac Khach h^g ngoai ngMi:Nha may kho c^g HM Phong, Ma rong nha may Go Dau cho Khach h^g TopSolvent (Thai Lan) va Ma rong kho c^g Vopak (Ha Lan) giai doan III.Thang thau va trien khai Dir in Gallaf - A1 Shaheen cho Khach h^g North OilCompany (NOG) tai Qatar vai t6ng gia tri hop dong han 300 trieu USD.

Ho^ thanh dong mai, ha thuy, giao va dua vao van hMi, khai thac thanhcong va an to^ dpi tau 8 tau dau tu dong mdi cho khach h^g Nha may Lpc hoadau Nghi San (NSRP).Th^g thau va trien khai Dir an kho chua LNG Thi Vai va Dir in EPC duang ongthu gom, van chuyen khi mo Sao V^g - Dai N^yet cua khach h^g Tong Congty Khi Viet Nam ̂ V GAS); Dir an t6 hap hoa diu mien Nam Viet Nam - G6i A1(LSP - Al) ciia khach h^g Lien danh tong thiu TPSK (Y - Han Quoc).Th^g thau va trien khai thuc hien dir in cho cac Khach h^g ngoM ngMi: Du an"Kho c^g Nhien lieu H^g khong Nam Dinh Vu ciia khach h^g Cong ty CP Khocang Nhien lieu H^g khong Nam Dinh Vu (NDV Seaport); Dir an gia cong chitao, lip dit he duang ong cong nghe ISBL va lap dat thiet hi - Nha may xuatpolypropylene cua khach h^g Hyosung Vietnam.Ngay 4/10/2019, Chan de gi^ khoan khai thac Sao V^g 12.500 tan thupc du ̂Sao V^g Dai Nguyet, da dupe lip dat va giao th^ corig cho Chii diu tuIGP tai mo Sao V^g Dai Nguyet thupc 16 05-lb va 05-Ic a bon trung Nam ConSon, kh^g dinh n^g lire tong thiu EPCIC cua PTSC.PTSC vi dich truac ki hoach, ho^ th^ vuot muc cac chi tieu, ke hoach taichinh va buac qua thai ky kh6 khan nhat.

Page 9 of 81

TONG QUAN VE PTSC

Tong Cong ty CP Dich vu Ky thuat Ddu khi Viet Nam (PTSC) Id thdnh vien cuaTap dodn Ddu khi Qudc gia Viet Nam. TSng Cong ty PTSC duac thdnh lap tuthdng 2/1993 tren co so sap nhdp 2 don vi Id Cong ty Dich vu Ddu khi (PSC) vdCong ty Dia vat ly vd Dich vu Ddu khi (GPTS). Sau hem 26 ndm phdt triin, chodin nay, PTSC da c6 nhitng buoc phdt trien vupt bdc vd duoc ddnh gia Id TongCong ty hdng ddu trong ITnh vuc cung cap cdc dich vu ky thudt ddu khi, congnghiep tai Viet Nam vd Id mot thucmg hieu Ion trong thi trudng ddu khi, congnghiep.

Ten giao dich: T6ng Cong ty Co ph^ Dich vu Ky thuat Diu khi Viet NamTen giao djch nu'6'c ngoai: Petrovietnam Technical Services CorporationTen giao djch viet tat: PTSCMa chirng khoan: PVSSo chirng nhan dang ky doanh nghiep: 0100150577Von dieu le: 4.780 ty VNDVon chu hu-u hop nhat: 12.784 ty VND (theo s6 lieu cua Bao cao tai chinhnam 2019 da duoc kiem toan)

Dja chi: T^g 5, Toa nha Petrovietnam, S6 1-5 Le Du§n, Phuong Bin Nghe, Qu^1,'tP. H6 Chf MinhSo dien thoai: (+84) 028.39102828Fax: (+84) 028.39102929

LINH VU^C BOAT DONG

Lmh virc hoat dong cua PTSC la cung cap cac dich vu ky thuat dku khi, congnghiep bao gom cac dich vu cot loi sau:

• Tan dich vu dau khi• •

• Can cir cang dich vu• Co* khi dau khi

• LSp dat, van hanh, bao duyng cong trinh bien• Kho noi chira, xu* ly va xuat dau tho (FSO/FPSO)• Khao sat dja chan, dia chat va cong trinh ngam• Cong trinh cong nghiep• Dich vu khac

Page 10 of 81

CO cAU QUAN TRI1 \ I 1

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i 1. c6ng ty tAu Dlqi vUdAu khJ S!2.c6NG7YcANGD|CHVU DAu KHf jla. CONG ty DjCH vU oAu kh( oA N^G :U. cAnG DjCH vy dAu KHf tOnG H(?P QUAnG BlNl 4,is. BAN oy An NHI8t OI^N LONG PHU;6. BANXAYOyNGPTSQ J !

1? Van phong OD PTSC tf i Ha Npi

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C6NG tyTTJIHH MTV DJOI KHf HANG H^FTSC (100%)! J _ i2. CONG ty TNHH MTV D|CH VU KHAo sAT vA ̂ NG TRINH NgAm PT^ (100%)3.CONGTYTNHHMTVKHACHSANDAuKHfPTSC(:iÔq%): !

. cOng ty cO phAn DICH vU dAu khI quAng ngAi^ptsc(9^

16, ^ ^

7. cOng ty cAng DjcHvy oAu (Ojfj8. CONG ty S PhAn C^G D!CH yy pAu KHf tOnG HQPJ^SCTHA^^ HOA (M,69:^c6NGTYc5pHÎDjmvyi«1AITH^P^KHfPTSC(5^^ I i i10. C0NGTYCb PH^C^Gp|aH yypAu K:Hf pltyH V0(51%) j j :n. cONG ty c6 PhAn OjOl vy bAo V$ an WNH pAu KH£vipT NAM (51%) ; !

i 12 C6nG ty PhAn oAu TU" PHATTRliN pAu KHfSAO MAI - B^N OlNH (S196)|! 13. CONG ty TNHH KH Ao sAT 0|A VAT LY PTSC CGGV (51%) , | j ' !

1. cONG TY LIEN DOANH yOFT (60%) : j . i

2. C6NG ty LIEN DOANH PT^SOUTH EAOT ASIA (51%)

3. CONG ty L[EN DOANH ipSC ASIA PAanC (51%)

4. CONG ty LIEN DOANH MVOT (49%)] ^ ^5.c0ngtyliEndoanhr6ngo0imvi2(33%) ,

,6. CONG ty cb PhAn CH^TAO GIAN KHOAN dAu KHf (28,75%) [

I I I I M

Page 11 of 81

2

GIOl THIEU NHAN SlT HOI BONG QUAN TRI

Ong PHAN THANH TUNG

CHU TICH HOI DONG QUAN TRI

Sinh nain: 1970 tai Hai Phong

Trinh dp chuyen mon; Thac sy Quan ly Ky thuat,Ky su Khai thac may tau bien, Cii nhan Quan tri Kinh doanh,Cu nhan Anh Van

Ong LE MANH ClTOfNG

THANH VIENHOIDONG QUAN TRI, tOnG GIAMDOC

Sinh nam: 1974 tai Hai Dttong

Trinh dp chuyen mon; Ky su Dieu khien tau bien

Ong DO QUOC HOAN

THANH VIENHOIDOnG QUAN TRI

Sinh nam: 1969 tai Hai Phong

Trinh dp chuyen mon; Thac sy Kinh tS, Ky su Kinh tS van tai bien,Ky su Di6u khien tau bien

Ong NGUYEN XUAN NGQC

THANH VIENHQIDONG QUAN TRI

Sinh nam; 1976 tai Nam Dinh

Trinh dp chuyen mon; Ky su Co khi

Ong LUtJ DirC HOANG

thAnh vjenhOidOng quAn tri

Sinh nam; 1979 tai Quang Binh

Trinh dp chuyen mon; Thac sy Quan tri tm chinh doanh nghiep,

Page 12 of 81

Gidl THIEU NHAN SU" BAN DIEU HANH

Ong LE Mi^H CI/6nG

THANH VIENHOIDdNG QUAN TRl, t6NG GIAMDOC

Sinh narn: 1974 tai Hai Ducrng

Trinh do chuyen mon: Ky su Dieu khien tau bien

Ong NGUYEN HLTU HAI

PHO TONG GIAMDOC 55Sinh nam; 1962 tai Bic NinhTrinh do chuyen mon; Ky su V6 tuyen dien, hvKy su Quan tri doanh nghiep yj

6ng NGUYEN TRAN TO AN ''

PHO TONG GIAMDdC

Sinh nam: 1964 tai Hai Phong

Trinh dp chuyen mon; Ky su Khai thac may tau biln,Ky su Quan tri doanh nghiep

6ng TA ©trc TIEN

PHO TONG GIAMDOC

Sinh nam; 1968 tai Thai Binh

Trinh do chuyen mon; Ky su Khai thac may tau bi6n,Ky su Quan tri kinh doanh

Ong NGUYEN XUAN CUCING

PHO TONG GIAMDOC

Sinh nam; 1977 tai Ha Npi

Trinh do chuyen mon; Cu nhan Tai chinh Doanh nghiep

Qng TRAN HO BAG

PHO TdNG GlAMDdC

Sinh nam; 1978 tai Nam DinhTrinh do chuyen mon; Thac sy Quan tn kinh doanh,Ky su Quan tri doanh nghiep, Ky su Co khi

Page 13 of 81

6ng TRAN VIET DUNG (Mien nhiem ngay 15/6/2019)

PHO TONG GIAMDOC

Sinh nto: 1974 tai Phu Tho

Tiinh do chuyen mon: Thac sy Quan tri kinh doanh,Cu nhan Kinh te

Ong NGUYEN VAN BAG

KE TOAN TRl/ONG

Sinh nto: 1977 tai Hai Ducmg

Trlnh do chuyen mon: Cu nhan Tki chinh Tin dung

gi6i thtett nhan su^ ban kiem scat

Ba HO THI OANH

Sinh nto: 1972 tai Thai Binh

Trinh do chuyen mon: Cu nhan Ke toan

BaBUI THUHA

THANH VIEN BAN KIEM SOAT

Sinh nam: 1980 tai Thai Nguyen

Trinh do chuyen mon: Cu nhan Ke to^,Cu nhan Qu^ tri kinh doanh

Ong BUI HUTU VIET ClTClNG

THANH VIEN BAN KIEM SOAT

Sinh nto: 1981 tai Hai Phong

Trinh do chuyen mon: Thac sy Dieu hanh Quan tri Kinh doanh quoc te,Ky su Kinh t6 van tai biln, Cu nh^ Ke to^

Page 14 of 81

MANG UfCn HOAT DONG• • •

Thanh ph6 Ho Chi MinhT6ng Cong ty CP Dich vu Ky thuat khi Viet Nam (PTSC)BaRia-Yung Tau

PTSC Marine

PTSC Supply Base

PTSC E&C

PTSC M&C ^PTSC G&S ^

Petro Hotel c6iPH

PTSCPhuMy ,k>

PPS

PVSB

PCS

PTSC CGGV

PV Shipyard

3. SocTr^g

PTSC LongPhu

4. DaNlngPTSC Da Nang

5. Qu^gNgaiPTSC Quang Ngai

6. Qu^gBinhPTSC Quang Binh

7. Thanh H6a

PTSC Thanh Hoa

8. Hai Phong

PTSC Dinh Vu

9. HaNoi

PTSC HaNoi

10. Malaysia

PTSC Labuan

VOFT

MVOT

11. Singapore

SEA

AP

MV12

Page 15 of 81

TO CHlfC CAC LINH VlfC KINH DOANH

STT Donv VI DIA CHi YON DIEU LETY LE

nAM GltJ'

HOAX DQNG KINHDOANH CHINH

I CHI NHANHAÂN PHONG DAI DIEN

1

Chi nhanh T6ng Cong ty -Cong ty Tau Djch vu Daukhi

So 73, duong 30/4, phuongThEng Nhit, Tp. Viing Tau

True thuoc Cong ty MeQuan ly, khai thac va cung cEpcac tau dich vu

2

Chi nhanh TSng Cong ty -Cong ty C^g Dich vu Daukhi

S6 65A, duoug 30/4, phuongThEng Nhat, Tp. Yung Tau

True thuge Cong ty MeQu^ ly, dieu hanh, kinh doanh,khai thac cang tong hop

3

Chi nhanh Tong Cong ty -Cong ty Dich vu Dau khi DaNEng

So 11, duong 3/2, quan HmChau, Tp. Da Nang

True thuoc Cong ty MeQuan ly, dieu hanh, kinh doanh,khai thac cang tOng hop

4

Chi nhanh Tong Cong ty -C^g Dich vu dEu khi Tonghgp Qu^g Binh

C^g Hon La, xa Qu^gDong, huyen Qu^g Trach,tinh Qu^g Binh

True thuoc Cong ty MeQu^ ly, dieu hanh, kinh doanh,khai thac c^g tong hop

5

Chi nhanh TSng Cong ty -Ban Du m Nhiet dien LongPhu

Ap Thanh Due, xa LongDue, huyen Long Phu, tinhS6c Trang

True thuoc Cong ty Me

Qu^ ly, td chuc cac hoat dgngthiEt ke, mua sam, xay lap, chaythu, ho^ thien cac du an nhamay dien va cong trinh congnghiep

6Chi nhanh Tong Cong ty -Ban Xay dung PTSC

S6 46B, duong 30/4, phuong9, Tp. Yung Tau


Qu^ ly, t6 chuc du an xay dungCO b^, thuc hien cac cong trinhcong nghiep

Page 16 of 81

STT DOfNVI DIA CHi VON DIEU LETYLE

NAM gilt

HO AT DONG KINH

DOANH CHINH

7 VPDD PTSC tai Ha Noi

So 142 Nguyin ̂ uyen,phubng V^ Mi6u, quanDSng Da, Tp. Ha Noi


Thue hien cong tac phdt trienkinh doanh, cdc du an s^ xuStva cac nhiem vu khac do TongCong ty giao

n CONG TY CON

1Cong ty TNHH MTV Dichvu Co khi Hang hai PTSC

S6 31, ducmg 30/4, phudngThang Nhat, Tp. Vung Tû

628ty VND 100%Che tao va xay l^p cong trinh daukhi, cong nghiep

2

Cong ty TNHH MTV Dichvu Khao sat va cong trinhng^ PTSC

S6 9-11, dubng Ho^g Dieu,phuong 1, Tp. Vung Tau

300 ty VND 100%

V^ hanh cac tau dia ch^ 2D,3D; khao sat dja chdn, dia chatcong trinh, khao sat va sua chuacong trinh ngam bang thilt bjROV

3Cong ty TNHH MTV Khach

DkkhiPTSC

So 9-11, duong Ho^g Dieu,phuong 1, Tp. Vung Tau

20ty VND 100%

Kinh doanh du lich va dich vu

sinh hoat cho cac cong ty dau khitrong va ngoM nuoc

4Cong ty TNHH Djch vu Kythuat Dau khi Labuan

Unit 3A-25, UO350, 3rdFloor, Lubuan TimesSquare, 87007 Lubuein F.TA yf Q1 Q\7Q 1Q

572.565 USD 100%Cung cap tau dich vu phuc vuhoat dong khai thdc dau khi

5Cong ty CP Dich vu Dau khiQu^g Ngai PTSC

L6 4H, Ton Due Th^g,phuong Le H6ng Phong, Tp.Qu^g Ngai

300 ty VND 95,19%

Quan ly, khai thac va cung capcac tau dich vu

Quan ly, dieu hanh, kinh doanh,khai thac cang tong hgpChe tao, xay lap, sua chCra va baoduong cdc cong trinh dau khi vacong nghiep

Page 17 of 81

STT Donvvi DIA CHi VON DIEU LETYLE

nAmgiu*

HOAX DONG KINHDOANH CHINH

6

Cong ty CP Djch vu L^p dat,va Bao duong

Cong trinh d4u khi BienPTSC

C^g ha luu PTSC, s6 65Aduong 30/4, phudmg Th^gNhdt, Tp. Vung Tau

400 ty VND 84,95%

V^ chuyen, l4p dat, dau noi,chay thu, van h^nh, sua chua vabao duong, di dbi, thu don caccong trinh diu khi va congnghiep

7Cong ty CP C^g Dich vuDan khi T6ng hgp Phu My

Khu CN Phu My I, huyenTan Thanh, tinh Ba RiaVung Tau

350 ty VND 59,61%Quan ly, di§u hanh, kinh doanh,khai thac cang tong hop

8

Cong ty CP C^g Dich vuDau khi T6ng hop PTSCThanh Hoa

Xa Nghi Son, huyen TinhGia, tinh Thanh Hoa

400 ty VND 54,69%

Qu^ ly, dieu hanh, kinh doanhkhai thac cang tong hopCh6 tao, xay lap, sua chua va baoduong cac cong trinh dau khi vacong nghiep

9Cong ty CP Dich vu Khaithac Dau khi PTSC

T^g 6, toa nhaPetroVietnam, s6 8 Hoang

Dieu, phuong 1, Tp. VungTau

200 ty VND 51%

Qu^ ly, khai thac, van hkih vabao du&ng cac kho n6i chua dautho (FSO), kho n6i chua va xu lyd4u tho (FPSO), cung ung laodong chuyen nganh dû khi

10Cong ty CP C^g Dich vuDû khi Dinh Vu

Khu CN Dinh Vu, phuongDong Hai II, quan Hai An,Tp. KM Phong

400 ty VND 51%

Qu^ ly, dieu hanh, kinh doanh,khai thac cang tong hop v^ c^gcontainer

11Cong ty CP Dich vu Bô veAn ninh Dau khi Viet Nam

T^g G3, toa nha B4 KimBien, duoug Ph^ NggcThach, quan DOng Da, Tp.HaNoi

30 ty VND 51%Kinh doanh dich vu bao ve

Page 18 of 81

STT

12

DON VI

Cong ty CP Dau tu Dau khiSao Mai Ben Dinh

DIA CHI

So 65A, duemg 30/4, phuemgThing Nhit, Tp. Yung Tau

X 3L

VON DIEU LE

500 ty VND

TYLE

nAM Glff

51%

HOAX DQNG KINHDOANH CHINH

Qudn ly, di6u h^nh, kinh doanh,khai thdc c^ng tong hop

13.Cong ty TNHH Khao sat Diavat ly PTSC CGGV

Phong 460, toa nhaPetroVietnam, s6 8 HoangDieu, phuorng 1, Tp. YungTû

1.171 ty VND 51%Dich vu thu nhan du lieu dia

chan 2D, 3D.

HI CONG TY LIEN DOANH, LIEN KET

Cong ty Lien doanh VietnamOffshore Floating Terminal(VOFT)

Suite 8.05 Level 8, TheGarden North Tower, MidValley City, Ling KaranSyed Putra 59200 KualaLumpur, Malaysia

14.640.000 USD60%

Diu tu va cung cip dich vu khon6i, chua, xudt va xu ly diu tho(FPSO)

Cong ty Lien doanh PTSCSouth East Asia (SEA)

No. 18, Sungel Kadutl Way,Sincranore

32.000.000 USD 51%Dau tu va cung cap dich vu khonoi, chua, xuat dau tho (FSO)

Cong ty Lien doanh PTSCAsia Pacific (AP)

No. 18, Sungel Kadutl Way,Singapore

60.000.000 USD 51%Dau tu va cung cap dich vu kho

noi, chua, xuat diu tho (FPSO)

Cong ty Lien doanhMalaysia Vietnam (MVOT)

Suite 8.05 Level 8, TheGarden North Tower, MidValley City, Ling KaranSyed Putra 59200 KualaLumpur, Malaysia

35.222.268 USD 49%Dau tu va cung cap dich vu khonoi, chua, xu4t dSu tho (FSO)

Cong ty Lien doanh RongDoiMV12(MV12)

No. 12, InternationalBusiness Park, Unit 2-06/7The Strategy Tower,

20.000 USD

Sinaannrft

33%Dau tu v^ cung c4p dich v\i khonoi, chua, xuat d§u tho (FSO)

Page 19 of 81

STT Donv VI DIA CHI VON Dl£U LETYLE

NAM GlC

HO AT HONG KINH

DOANH CHINH

6

Cong ty CP Che tao Giankhoan Dau khi (PVShipyard)

86 65A2, duomg 30/4,phuong 9, Tp. Yung Tau

595ty VND 28,75%

D6ng mdi, sua chua, hoan caigi^ khoan khai thac dau khi, tauthuy, cac phuong tien noi

Page 20 of 81

ngu6n lVc

Nguon nhan Ivc

Nam 2019 nhn kinh Viet Nam noi chung va ng^ Dhi khi noi rieng tilp tuc phai d6imat vdi nhiSu kho khan, thach thuc trong b6i gia dk tho phuc h6i cham va amuc thap, nguy ca rui ro, canh tranh trong thi tnrong dau khi gia tang da anh hirong trircti8p d6n SXKD cua cac doanh nghiep diu khi trong va ngoai nuoc. Dung truoc boido, PTSC da dh ra cac giai phap linh boat gin voi nhiem vu SXKD, tinh chat, loai hinhdich vu, lay n^g suat lao dong, hieu qua SXKD, ket qua quin ly lam co so tra luong,tliuong va cac chi do dai ngo khac, minh bach theo huong chip nhan su khac biet so voimat bing ti6n luong tren thi truong lao dong. Chinh vi vay trong nam 2019,^PTSC v^dam bao ngu6n nhan luc chuyen nghiep, sang tao va giau kinh nghiem quoc te. Tinh denthbi dilm 31/12/2019, tong s6 lao dong ciia PTSC la 7.549 ngiroi (nam 2018 la 7.538nguoi).

Sa dd thdng he nguon nhan luc

1. Phan loai theo trinh do hoc van: S6 ngu-criTyle

(%)

Tren dai hoc 281 3,72%

Dai hoc3.246 43%

Cao ding 349 4,62%

Cong nhan ky thuat va tuong duong 2.658 35,21%

Lao dong ph6 thong qua dao tao 1.015 13,45%

2. Phan loai lao dong theo nhom do tu6i

Duoi 25 tuoi329 4,36%

Tu 25 tu6i den 35 tu6i 2.957 39,17%

Tu 35 tu6i din 45 tuoi 2.821 37,37%

Tu 45 tu6i din 55 tu6i 1.160 15,37%

Tren 55 tu6i282 3,74%

3. Theo gioi tinh

Nam6.614 88%

Nil935 12%

Cff SO" vat chat

Bgi tau dich vu cm PTSC

PTSC hien dang sa huu, qu^ ly doi tau dich vu dû khi ydi t6ng s6 21 tau dac6ng suit va chung loai nhu tau k6o, tha neo va v$n chuyen, tau dinh vi dong hoc (DP),tau h6 tra Idn khao sat, lAu chdng chdy, tau true m6, tau bao ve... dug-c van boratoM boi doi ngu tbuydn vien Viet Nam c6 ndng luc, giau kinb ngbiem. Cbi tiet doi taudich vu cua PTSC nhu sau:

STT TEN TAU CONG SUAT

1 Tau An Bane (AHTS)7.040 BHP

2 Tau Phone Lan (AHTS)5.300 BHP

3 Tau Phone Nha (AHTS DPI)5.300 BHP

4 Tau Binh Minh (AHTS DP2) 5.506 BHP

5 Tau Binh An (AHTS) 8.900 BHP

6 Tau PTSC Vune Tau (AHTS DPI) 7.080 BHP

7 Tau PTSC Hai Phong (AHTS DP 1)5.220 BHP

8 Tau PTSC Thai Binh (AHTS DP2) 8.080 BHP

9 Tau PTSC Thane Long (AHTS DP2) 7.200 BHP

10 Tau PTSC Tien Phong (AHTS)7.080 BHP

11 Tau PTSC Ne^ nam TLHN - 02 (Utilitv towing) 3.500 BHP

12 Tau PTSC Ng^ nam TLHN - 03 (Utility towing) 4.750 BHP

13 Tan PTSC 04 TUtilitv towing) 2.140 BHP

14 Tan PTSC 05 CTue)3.200 BHP

15 Tau PTSC 06 (Tug)3.200 BHP


17 Tau PTSC 08 (Tug)800 BHP




21 Tau PTSC 12 (Service boat)1.430 BHP

• Utility towing, Tug: Tdu lai keo, tau keo•DPI: CO he thdng dink vi dong hoc DP 1• DP2: CO he thdng dinh vi dong hoc DP 2

Kho nSi Chita, xuk dhu tho (FSO) va kho ndi chiia, xit ly va xuk ddu thd (FPSO)Dicb vu cung cap kbo n6i cbfe, xu ly va xuit dlu tbo (FSO/FPSO) la m6t trong nbiingdicb vu cbiSn luge mang tinb 6n dinh, lau dai do gSn ben von boat dgng kbai tbac cac modiu. Hi|n tai, PTSC dang sd bChi/d6ng sd buu 06 FSO/FPSO pbue vu cac boat dgng kbaitbac cua kbkcb bang tai cac md trong va ngoai nude, cu the nbu sau;

Page 22 of 81

STT TEN TAU strc chita KHU VU*C HOAX DONG

1 Tau FSO Orkid 745.000 thung Mo PM3 CAA

2 TauFPSORubyll 645.000 thimg M6 Hong Ngoc

3 Tau FSO Bien Dong 01 350.000 thung Mo Hai Thach va Moc Tinh

4 Tau FPSO Lam Son 350.000 thung Mo Th^g Long - Dong Do

5 FSO Golden Star 777.695 thung

(dang dau tu)

Cum Mo Sao V^g Dai Nguyet

6 TauFS0MV12 300.000 thung Mo Rong Doi

Can cu cang PTSC

Hien nay, PTSC dang qu^ ly, van va ti^p tuc tridn khai dû tu ma rgng he thdngÔScan cu cing dich vu dhi khi tren ca ba mihn Bic - Tnmg - Nam Viet Nam vai tongdien ti'ch trSn 360ha va tren 2.700m cdu cang, phuc vu cac khach hSng d^g boat dongthim do khai thic ddu khi Viet Nam cung nhu c4c thanh phdn kinh te khac tai dia

STT TEN GANG DIA DIEM QUY MO

1C^g Ha luu YungTau

S6 65A, dubng 30/4, phuomgThang Nhat, Tp. Yung Tau,tinh Ba Ria - Yung Tau

Dien tich: 82,2 haSo cau ben: 09

Tong chiiu dm ciu bin: 750mKha nang tiep nhan:+ Tau 10.000 DWT+ Sa Ian 10.000 DWT

Do sau thiiy dien: -6,5m din -9m

2 C^g Hon La

Xa Qu^g Dong, huyenQu^g Trach, tinh Qu^gBinh


Chiiu dai ciu ben: 215mKha n^g tiep nhan tau: 10.000DWT

Do sau thuv dien: -7,8m

3 C^g Son Tra

Dubng Yk Kieu, phubngTho Quang, quan Son Tra,Tp. Da NSng

Dien tich: 10 ha

si cau bin: 01Chieu dm cau ben: 200m

KJia n^g tiep nhan tau: 10.000DWT

Do sau thuv dien: -7,5m

4 Cang Dung QuitHuyen Binh Son, tinh Qu^gNgai

Dien tich: 13,7 ha

So cau ben: 02

+ Bin si 1: chieu dm 210m,kha nang tiep nhan tau 70.000DWT, do sau thuy dien -11m.+ Bin si 2: chiiu dm 90m, kha

Page 23 of 81

STT TEN GANG d;a deem QUYMO

n^g tiep nhan tau 2.000 DWT,do sau thuy dien -4,2m.+ B6n lai dat tau chuyen nganhdiu khi: chieu dai 70m.

5C^g PTSC PhuMy

Duong s6 3, Khu congnghiep Phu My, huyen TanThMi, tinh Ba Ria - YungTau


+ B8n s6 1: chieu dai 385m,kha nang tiep nh^ tau 80.000DWT, do sau thuy dien -10,5m.4- Bdn s6 2: chieu dai 130m,kha nang tiep nhan tau 1.500DWT, dp sau thiiy dien -2,7m+ Ben so 3: chieu dai 130m,

kha nang tiep nh^ tau 2.500DWT. dp sau thuy dien -3,3m.

6 Gang Nghi SonXa Nghi Son, huyen TinhGia,

tinh Thanh Hoa

Dien tich: 44,9ha

So cau b8n: 02

+ Bdn s6 1: chidu dai 165m,kha nang tiep nhan tau 30.000DWT (giam tai), do sau thuydien -9,5m.

+ B6n s6 2: chieu dai 225m,

kha n^g tiep nh^ tau 70.000DWT (gito tai), dp sau thuydien -12m.

7C^g PTSC DinhVu

Khu cong nghiep Dinh Vu,phudng Dong Hai II, qu^KM An, Tp. Hai Phong

Dien tich: 15,3 haS6caub8n:01

ChiSu dai chx bdn: 250mKha nang tiep nhan tau: 20.000DWT

Do sau thiiy dien: -7,8m

8C^g Sao Mai BenDinh

S6 65A3, duong 30/4,phudng Th^g Nhat, Tp.Vung Tau, tinh Ba Ria -Vung Tau

Dien tich: 162 ha

Cff s& vat chitphuc vu che tao, dong m&i cdng trinh dau khi

Lmh virc djch vu ca khi chS t?io va xay lip cong trinh biin la mpt trong s6 nhttng loaihinh djch vu quan trong c6 dong gop Ion nhit vao doanh thu, Ipi nhuan_cua PTSC. Dethuc hien cic du an, PTSC hien dang s6 huu cac khu can oil thi c6ng che tao c6ng trinhdiu khi'tai Vung Tdu, Quang NgSi, Thanh Hoa vdi diSu kien ca sd v$t chdt, cdng bm, khohang, thiSt hi ciu keo, thiSt hi nang ha va cac mdy moc thiet hi ca sd khac... ludn dapling d§y du yeu chi ciia khach h^g, cu thI:

Page 24 of 81

• Cong tnr^g thi cong chinh tai Vung Tau vai dien tich g^ 160 ha. Ngoai ra,PTSC con CO cac bai chl tao tai Qu^g Ngai, Thanh H6a voi dien tich tren 40ha.

• He thdng chi cang tai Vung Tau, Quang Ngai, Thanh Hoa du kha n^g dap lingcac nhu cau thi cong che tao va ha thiiy cac cau kien dau khi. Rieng tai VungTau c6 cku ckng dm gin 1.000 met dugc thilt kl 03 duong tnigt chuyen dungcho cong tac thi cong, ha thuy cac clu kien diu khi Ion (6.000 tin; 15.000 tan va25.000 tin) voi tm trong phan ph6i tren khu vuc mo tren 50 tin/m . ^

• He thing nha xuong, kho bai thi cong va van phong Ito viec dugc diu tu dongbo va hien dai: xudng thi cong lap rap (150.000m^), phan xudng c6 mai^che(19.000m^), xudng phun Ito sach (S.OOOm^), xudng son c6 mai che (3.500m )...

• H^g loat cac phuong tien, may mdc thiet bi phuc vu cac boat dgng thi cong chetao cong trinh dIu khi nhu xe clu tir 50 - 550 tan, xe nang, may h^, may phatdien, mdy nen khi cung nhidu thilt bi dung cu chuyen dung khac.

Ccr s& vat chdt phuc vu cong tdc van chuyen, dau ndi, xay lap, baa du&ng sieachita cac cong trlnh dau khi bien:

Ngudn luc CO so vat chit phuc vu cong tac van chuyen, dIu ndi, xay lip, bao duong suachua cac cong trinh dIu khi bidn dugc PTSC dIu tu thdri gian qua da co ban dap ung nhuclu dich vu, gdm cac co sdr vat chit chu dao sau:

STT TEN PHI/OnsfG TIEN DAG TINH KY THUAT

1Sa Ian nha d 300 chd PTSCOffshore 1

Sa Ian khdng tu h^, chieu dai 111,6m, ctiieurong 31,7m, cliidu cao, m^ 7,3m, mdn nude ̂4,5m, trgng tm 9.5821^, dugc trang bj mot cluIdn vdi sue nang 300 tan

2 Sa Ian 5.000 tin PTSC 01

Sa Ian c6 thS van chuydn cac gian WHP, chandd, cac clu kien... Idn ddn 5.000 tin phuc vucac cong vide xay lap, sua chua, bao duong,ho^ cai ngoai khoi

3 Xudng CO khi bao duong

Dien tich 11 A62m^ vdi cac frang thidt bi, maymdc hien dai, c6 thd cung cap cac dich yu suachua, bao duong, hoan cai, nang dp, dau ndi,chay thd...

Co" sd vat chat phuc vu cac cong tdc khdo sdt

Dich vu khao sat dia chin, dia chit cong trinh va khao sat sua chua cong trmh ngam bingROV (Remote Operated Vehicle) la loai hinh dich vu ky thuat cao, phlic tap ydi cac hoatdgng quan ly, van hMi cac tau khao sat dia ch^, dia chat cong trinh; cung cap van hanhcic phuong tien, thidt bj khao sat, sua chua cong trinh nglm bang ROV:

Page 25 of 81

STT TEN FHirONG TIEN DAC TINH KY THUAT^—7—

1 Tau khao sat dia vp ly PTSCSurveyor

Thuc hien cong tac khoan khao sat dia chatcong trinh trong vung nuoc c6 do sau tu 7mdin 300m va khao sat dia vp ly trong vungnuoc c6 do sau tu 7m den 500m

2 Tau khio sat PTSC Researcher Thuc hien khao sat dja vp ly trong vung nuocc6 do sau din 1.000m, khao sat hP duong trentit ca cac vung bien them luc dia Viet Nam vakhu vuc

3 Tau Diu khi 105 Tau dich vu 1.600 HP phuc vu h6 trg cac congtac IPi, khao sat

4 Thiit hi khao sat ROVObservation (02 thiet bi)

ROV Panther Plus 911 va ROV Panther Plus954 la thiit hi Ipi diiu khiin tu xa dung khaosat, sua chua cac cong trinh ngim duoi nuoc,CO thi \m sau toi 2.000m

5 Thiit bi khao sat ROV WorkClass ROV Quasar Compact 007 la thiit bi Ian diiukhiin tu xa dung khao sat, sua chua voi muc dpphuc tap cac cong trinh ngim duoi nuoc, c6 theIPi sau toi 2.000m

SV KIEN VA CAC GIAI THlTdNG TIEU BIEU TRONG NAM 2019

• Ha thuy, giao va dua vao hMi, khai thac doi tau 8 tau dau tu dong maicho khach h^g Nha may Lqc hoa diu Nghi Son (NSRP).

• Ky thoa thuan hop tac chidn luge giua Vietsovpetro va PTSC,• Thing thiu va triln khai Du an "Kho cang Nhien lieu H^g khong Nam Dinh Vu^'

ciia khach h^g Cong ty CP Kho c^g Nhien lieu H^g khong Nam Dinh Vu(NDV Seaport).

• Thing thin va triin khai Du an EPC kho chua LNG Thi Vm cua khach h^g PVGAS. , . ^ ^ .

• Ngay 4/10/2019, Lip dat thMi cong chan de gi^ khai thac "Sao V^g daiNguyet" cho chu diu tu IGP tai mo Sao V^g - Dai Nguyet thuoc 16 dau khi 05-Ib va05-lc obontrungNamCon Son. z , ,

• Thing thiu va triin khai Du an EPC duong 6ng thu gom, v^ chuyen khi mo SaoV^g - Dai Nguyet ciia khach h^g PV GAS. ^ x ^ -

• Thing thiu va tridn khai Du an gia cong chi tao, lip dat he duong ong cong ngheISBL va lip dp thiit hi - Nha may sPi xuit polypropylene cua khach hPigHyosung Vietnam. > .x

• Thing thiu va triin khai Du Pi t6 hop hoa diu mien Nam Viet Nm - G6i A1(LSP - Al) cua khach hang Lien danh ting thiu TPSK (Y - Han Quoc).

• Ngay 26/11/2019, PTSC vinh du dugc vinh danh trong Top 100 Doanh nghiepbin vung tm Vip Nam nam 2019.

Page 26 of 81

OC

G(

6vgDAA

HETf

02. BAO CAO TINH HINH HOATDONG TRONG NAMThong diep cua Tong Giam doc

Cac chi tieu tai chmh chu yen

Bao cao cua Ban Tong Giam doc

Bao cao cua Hoi d6ng Qu^ tri

Bao cao cua Ban Kiem soat

Page 27 of 81

THONG DIEP CUA TONG GIAM DOC

PTSC - NIEM TIN Md LOI

Kinh thua quy vi cS dong,

Khi quy vi cto tren tay cu6n Bao cao thuong nien nay, cung la luc th6 giai d^g d6i matvai khung ho^g va nhimg kho khan nghiem trong. Dai dich Covid-19 nây Ianrong, de doa sue khoe va sinh menh con nguai, gay thiet hai to Ion toi kinh te to^ cau. 0tk ca cao qu6c gia, trong do khong ngoai tru cac cudmg qu6c, cac ng^ kinh te deu bidinh tre va chiu knh huong n^g nk

La loai h^g hoa chidn luge, dki m luon bj chi ph6i boi cac van chinh tri, an ninhnang lugng, kinh t6 va nhik y8u t6 khac. Nhung biin dgng tren the gioi du ion du nho,luon anti hucmg nhanh chong, tuc thi din Imh virc v6n day nhay cam nay.Chiu tac dgng true tiep boi gia dau xuong thap va tinh hi^ dich benh, nhung ngay nay^ng^ dIu khi dung truoc nhung kho khan ngay c^g ch6ng ch4t. Thi trudmg djch vu kythuat diu khi theo do cung chiu nhung anh huong true tilp, thto chi con n^g ne hon.Lhn diu tien, dich benh cdu th^ nhung tinh hu6ng hk kha khdng 6 dien rong, chuatimg CO tiln le, trong khi gia dau lao d6c "ky luc", vugt xa cac kich b^ gia dau. Cacchu6i cung \mg hmg hoa, dich vu, nguyen vat lieu, nhan su deu bi gi^ doan, koh huongtrue tilp din hoat dgng san xuit, kinh doanh, dich vu. D^c biet, boat dgng cung cap vat tuthilt bi, nhan su tir cac nuoc c6 dich dang thuc hien phong toa, each ly bi gian do^, h^nchi din din tit ca cac du an trong va ngoM nuoc ciia PTSC deu it nhieu bi dinh tre, pat^g chi phi trong khi cac chu diu tu, cac nha thiu khach h^g tiep tgc tao sue ep gikmgia dich vu, cit gikm chi phi tao th^ nhung kho kh^ va ap luc tm chinh ngay c^gt^g.

Kinh thua Quy vi,

Tro lai voi cau chuyen ciia nam tai chinh 2019, mac du c6 nhung tin hi|u l^c quan hontren thi truong va khong c6 nhung biln dgng l(m vl gia dIu, nhung suot n^ qua, cdcnha dIu tu, cac cong ty tham do, khai thac va chi biln dIu khi trong lû vuc van tiep tucgap kho kh^ "gli dIu" tu nhimg n^ truoc do, v6i h^g lop chien pch khoan, k^hophdIu tu thugc cac du an th^ do, khai thac con dmig, gipi va chua c6 dau hieu l^bi dpnglai. xult kinh doanh ciia cac doanh nghiep dIu khi vin chiu tac dgng true tiep boi giadIu thip. Cac nha cung dp dich vu dIu khi trong do c6 T6ng Cong ty PTSC van ti^p tucchiu Ml huong khi khii lugng cong viec, du pi trong nuoc con khan hiem, pa dich vuduy tri 6 muc thIp va canh tranh ngay c^g khic liet hon khi nhieu doanh nghiep dich vutu nhan tham gia sau hon vao thi trubrng, trong khi the gioi tiep tuc chuyen dgng phuc tapva c^ tranh ngay c^g quylt liet giua cac nude s^ xuat, tieu thu dau khi Idn.Mac du vay, lien tuc c6 nhung giai phap linh hoat, chii dgng ung pho voi tinh hmh thgctl voi h^g loat du an triln khai tit trong mm qua, PTSC da no luc vugt qua nhung khokhan vl dich truoc kl hoach. Kit thiic nM 2019, PTSC tiep tuc ho^ thMi vugt muccac chi tieu Dai hoi ding cl dong da phe duyet, trd lai da t^g truong vdi Doanh diu hpinhat 17.714 ty ding (dat 136% kl hoach nam, tang 16% so vdi nM 2018), Lgi nhu^trudc thul 1.103 ty ding (dat 158% kl hoach nam, tang 13% so vdi nam 2018).Vdi kit qua In dinh, quan tri tit va tinh hinh tai chinh lanh m^, trong suot nam qua, cophilu PVS vIn la mot trong nhung cl philu "tru h^g" d top dau, duy tri tin hieu sang

Page 28 of 81

tren thi tnicxng, tinh thanh kho^ cao va thu hut sir quan tam cua cac nha dau tu trong tinhhinh dku tu chung khoan chung c6 nhung sut gito m^.

PTSC ti8p tuc khang dinh vi tri hang dku trong Imh vuc cung c4p cac djch vp ky Au^tdku khi chit lugng cao tai Viet Nam, ddng thai la mgt thuong hieu tin cay d6i vai cackhach hang diu khi trong khu vuc va quoc te. PTSC tiep tuc gianh dugc mot so hop dongqu6c ti Ian tu cdc khach hang trong khu vuc Dong Narn A va Trung Dong vai giahang tram trieu USD/hgp dong. Ben canh do, PTSC tri en khai hieu qua, ̂ toan, chatlugng va dung tiin do hop ddng thugc cac Du an FSO/FPSO, Du ̂ Thiet ke chi tiet,Mua sim, Chi tao. Vain chuyin. Lip dat va Chay thu gi^ Sao V^g CPP va Dî NpiyetWHP, Du an Gallaf - A1 Shaheen, Du m dudng 6ng thu gom, van chuyen khi mo SaoV^g - Dai Nguyet, Du an LHD Long Son, Dir an LNG Thi Vai, Du an Kho c^g Nhienlieu H^g khong Nam Dinh Vu, v.v... ciing nhiiu Du an khac.

Vai kit qua nhu tren, nam 2019, ta^p the lao dong PTSC da no luc vugt qua nhung khokhan di thuc hien dung "Idi hiia" va cam kit vai Quy vi.

Kinh thua Quy vi c6 dong,^ \

Nhung ngay diu nam 2020, khi to^ thi giai dang n6 luc chong choi dai dich, gia daugito sau, diu khi va nhiiu ngMi kinh ti khac rit c6 thi rod vao nhung khung hoang mai,suy thoai trim trong, Ban diiu hMi chung toi nhan thuc ro nhung kho khan, thach thiicphai dii mat se con nh^ len gap bgi va giai do^ truac mat se v6 cung cam go, thachthuc. PTSC se cin phm c6 nhung giai phap nhu thi nao di thich ung, vugt qua giai do^v6 cung kho khan nay di giu vung vi thi va thi trudng, do la nhung tran tra v6 cimg Idn.Mac du vay, v6i kinh nghiem, ITnh va niim tin cua nhung nguai diu khi, chung toitin tudng ring, thach thuc se md ra nhung ca hoi. PTSC vai truyin thdng^ cua minh, senim bit tii da, chit chiu timg ca hoi, c6 cac gim phap Imh hoat di c6 the duy tri, phattriin ben vung.

Luon chu dong va chuin bi sin s^g di tham gia cac du m Ian trong tuang lai gin,^giatang thi phin va tang trudng doanh thu, Igi nhu^, PTSC se tiep tuc phat huy Igi the dadich vu, Igi thi qui mo, diy manh viec phat triin kinh doanh, md rgng thi trudng ngoainude, ngoai nganh. PTSC se tiin h^ ddng loat cac giai phap nhu; tiep tgc tai ca cauqu^'tri vdi dinh hudng nang cao tinh minh bach, trach nhiem va hieu qua, dto bao dungngudi dung viec; xay dung ho^ thien ki hoach tai ca c4u tdng thi PTSC phu hgp vdidiiu kien thuc ti va bao dto su phat triin bin vung; tang cudng dau tu nham toi \mnguin luc va gia tang thi manh rieng vdi tto nhin trung va dai h^; phat trien n^dnnhan luc; tiit giam chi phi, gito gia th^ dich vu; xay dung he thing qu^ tri rui ro,tang cudng hgp tac vdi cac dii tdc tin cay nh4m cung cd cac loai hinh dich vu Jruy^nthing; nghien cuu triin khai cac loai hinh dich vu mdi dua tren nguin luc va Igi the riengcua cac ben.

Vdi su quan tam, chi dao sat sao va ung hp ciia Tap do^ p4u khi Viet Nam va Hdi ddngqu^ tri PTSC, Ban diiu h^ PTSC vdi chii truang nhit quan cung dpi ngu lao ddngchuyen nghiep, sdng tao va giau kinh nghiem quic te, se tiip tuc phat huy cao nhat hipuquk nguin luc, tiip tuc khing dinh va t^g cudng vi thi la mot nha thau tin cay, ddi tactin cay, doanh nghiep tin cay vdi cac nha diu tu, ci ddng.

Page 29 of 81

Ban didu Hanh PTSC xin giii lai cam on chan thanh tdi Tap dean Dau khi Viet Natn, quyc6 ddng, quy khdch hang, d5i tac, Hpi d6ng quan trj va NLD PTSC cung nhu cac tap the,ca nhan da dat tron niSm tin va luon d6ng htoh cung chiing toi.

Sir tin tudng va ung ho cua Tap dota Diu khi Viet Nam va ciia tit ca cac Quy vi, dac bifttrong giai doan kho khdn truoc mdt, se la nguon dOng luc to Ion va quan trpng d6i vdichiing toi trong diiu hinh san xuat kinh doanh di PTSC luon phat trien bSn vung.Tr^ trong cam on!

Le Cucmg

T6ng Giam d6c

Page 30 of 81

CAC CHi TIEU TAICHINH CHU YEU

Tinh hlnh tdi chinh hffp nhat Tong Cong ty

£>VT: ty VNB

Chi tieu Nam 2018 Nam 2019 % tang giam

Tong gia tri tai 23.089 26.004 112.62%

Doanh thu thuan 14.638 16.968 115.92%

Lgi nhuan tir heat dongkinh doanh

1.535 974 63.46%

Lai nhuan tnrac thue 976 1.103 113.00%

Lai nhuan sau thue 573 808 141.05%

Cdc chi tiiu tdi chinh chuyeu

Cac chi tieu Don vi tluh Nam 2018 Nam 2019

Chi tieu vl kha uaug thauh toau• He s6 thanh toan ngin han Lan 2,07 1,78

TSLD/Na ugSu hau

• He s6 thanh to^ nhanh Lm 2,00 1,64

Na ugau hau

Chi tieu ve ca cau vou

• He s6 Na/T6ng tM L^ 0,45 0,51

• He s6 NgA^dn chu sa huu Lan 0,82 1,03

Chi tieu \e uaug luc heat doug

• Vong quay h^g ton kho Ngay 28,17 18,23

Haug ton kho biuh quau

• Doanh thu thuk/Tdng thi Lan 0,63 0,65

Chi tieu ye kha uaug siuh 161

• He s6 Lai nhu^ sau thu6/Doanh thu thuin % 3,92 4,76

• He s6 Lai nhuan sau thu6A^6n chu sa huu % 4,51 6,32

• He s6 Lai nhuan sau thu6/T6ng tai san % 2,48 3,11

• He s6 Lgi nhu^ tu hoat dgng kinhdoanh/Doanh thu thu^

% 10,49 5,74

Page 31 of 81

BAO CAO CUA BAN t6NG GIAM DOC

KET QUA HOAX DQNG SXKD NAM 2019

Cac chi tieu SXKD hffp nhatDvt: Ty Dong

TT CAC CHi TIEUThyc hien

nam 2018

Ki hoach

nam 2019

Thyc hien

nam 2019

©at %

(so vai

KH nam)

Tang/

Giam (+/-

%) (so vai

nam truac)

1. Tong doanh thu va thunhap khac hop nhit

15.233 13.000 17.714 136,3% 16,3%

2. Lgi nhuan trudc thue 976 700 1.103 157,6% 13,0%

3. Lgi nhuan sau thue 573 560 808 144,3% 41,1%

Dvt: Ty Dong

TT CAC CHI TIEU

Thyc hien

nam 2018

Ke hoach

nam 2019

Thtfc hien

nam 2019

©at %

(so vaiKH

nam)

Tang/ Giam(+/-%) (sovai nam

truac)

1. Von dieu le 4.780 4.780 4.780 100,0% 0,0%

2. Doanh thu va thu

nhap khac

6.928 4.200 6.694 159,4% -3,4%

3. Lgi nhu^ trudc thue 581 450 614 136,5% 5,7%

4. Lgi nhu^ sau thue 561 420 577 137,3% 2,8%

5.Thue hien dau tu 83 1.221 770 63,0% 826,5%

Page 32 of 81

DANH GIA VIEC THlTC HIEN CAC CHi TIEU DOANH THU, LOI NHUANNAM 2019

Kk qua thuc hien doanh thu hop nhit cua PTSC nam 2019 t^g 16,3% so vai nam 2018^Nhin chung, tit ca cac luih virc dich vu cua PTSC diu ho^ th^ K8 hoach nam 2019 dera va mot s6 linh vurc bit diu c6 sir tang truong so voi thirc hien nam 2018, dac bi$t lihhVUG Co khi diu khi va Imh vuc diu n6i, lip dp, van hPih, bao duong cong tri^ dau khibiin da c6 su tang truong kha so voi nam truoc do du an Sao V^g Dp Nguyet da budcdiu vao giai do^ cao diim tu nam 2019.

Lgi nhuan hop nhit truoc thui cua PTSC tang 13% so voi nam 2018. V6 t6ng the, Iginhuan SXKD hgp nhit nam 2019 cua PTSC c6 su t^g trurag ̂ e so voi nam 201^8, mynhien, ca ciu lgi nhupi tai timg Imh vuc dich vu c6 su biin dgng dPig ke. Cu the: linhvuc dich vu khao sat bit diu c6 lai do Cong ty TNHH IQiao sat Dia vat ly PTSC CGGVda dimg boat dgng va khong phat sinh doanh thu, gia v6n trong nam 2019; trong khi do,lihh vuc CO khi diu khi c6 bien lgi nhupi tren doanh thu nam 2019 giam nhieu so v6inam 2018 do cac du an thi cong chi tao (du an Sao Vmig Dp Nguyet, du m Galaff...)dang trong giai doan diu va ty trong khdi lugng cong viec thuc te thuc hien tap trungnhiau d mang cong viec mua sim vp tu thiit bi, thue nha thiu phu nen bien Id nlmantren doanh thu thip. Lgi nhupi ggp cdc Imh vuc dich vy con Ip ̂ ung c6 bien dgng tanggiPn Ion (tren 20%) do biin dgng vi khdi lugng, co can cong viec va ap luc c^ tranhmamh tp cac linh vuc dich vu trong nam 2019.

DANH GIA TONG QUAN CAC MAT HOAX DONG TRONG NAM 2019

Bdi canh thuc hien ki hoach . , . a , a , .rMBdi cPih thi trudng dich vu dau khi tir dau n^ 2019 da co mot so chuyen bien tot voimot s6 du Pi, cong viec dugc triSn khai nhu: dir an Sao VPig Dp Nguyp, du Pi Galaf,cac chiin dich khoan nam 2019 cua cac nha thiu diu khi... Tuy nhien, do trP qua giaidoan suy thoP kdo dm va gia diu tho vln tiip tuc bidn dgng kho luomg d muc thap (duoi60 USD/thimg) nen khdi lugng cdng viec cung nhu gia dich vu vPi con d muc thap, apluc c^ tranh tren thi truong vd cung khdc liet. Tdng Cdng ty PTSC vPi phai tiep tucddi mp vdi rat nhidu khd khPi, thach thuc trong cac hop dgng SXKD dich vu.

Tdng Cdng ty PTSC ludn nhPi dugc su quan tPn va ung hd cua Tap doPi Diu khi VietNam trong cdng tac sPi xuit kinh doanh.

PTSC da thidt lap duoc nhidu mdi quan he hgp tac lau dm va tiii cay vdi cac ddi tac chidnluge d nude ngom dd cung phP tridn kinh doanh, dao tao, chuydn giao cdng nghd va tungbudc tham gia, phP tridn, cung cip dich vu trong va ngoai nude.

Dpi ngu cto bO lanh dao cua PTSC co trinh dp chuyen m5n sau, tam huydt vi het long yisu phat triSn cua T6ng Cong ty PTSC. Cac can bO, cong nhin vien ciia PTSC c6 trinh dp,nPig dgng va c6 nhidu kinh nghidm trong mdi truong lam vide qudc td.

Page 33 of 81

Khokhan: , , ^Kh6i lugng cong viec tai mot s6 Imh vuc dich vu tiep tuc khan hiem^ gia dich vu tiep tucduy tri d muc thdp va tranh v6 cung kh6c liet. Ben canh do, nhung quy dinh ve dimbao c?nh tranh trong Luat Diu thk hidn la bit cap d6i vai mo hinh cac long Cong ty -Tap doan Nha nuoc.

Chinh phii, Tap doan chua c6 giai phap cu thd tao hanh lang phap ly, h^g rao ky thu§.tnhim ch6 su tham gia cua cac nha thiu qu6c td vao cac du an tai Vi?t Nam dan dennguy CO mit co hoi cong viec cua cac doanh nghiep Viet Nam ngay tren san nha.Cong tac phat trien dich vu ra nude ngoai gap khd khan, do khdi lugng cong viec dich vuit, su bao ho cho cac doanh nghiep trong nude cua cac nude sd tai ngay cang gia tang.Tinh trang mot so khach hang trong nganh hi vudng mic thu tuc dan den tri hoan viec kykk hop ddng chinh thuc hoac cham phe duyet/ xac nh^ quyet toin dan den phat^sinhcong no qua han Idn, gay khd khan trong cong tac td chuc san xuit, nay sinh cac van dephap ly, kien tirng, trich lap du phdng...

Ngudn luc CO sd vat chit, phuong tien thidt hi cua PTSC qua thai gian dai khd khan nenchua dugc diu tu tuong xung, din din thiiu hut ngudn lire trong mot sd Imh vuc, dinkhdng dap ung dugc cac yeu ciu cua khach hang.

Kit qua dgt duac , n-i a \T^Tr\Tdng doanh thu va thu nhip khac hgp nhit thuc hien ca nam 2019 ̂ at 17 714 ty VND,dat 136% Ki hoach nam 2019, tang 16% so vdi thuc hien nam tnidc, Igi nhum hgp nhatrudc thud thuc hien ca nam 2019 dat 1.103 ty VND, dat 158% Ke hoach nam 2019, tang13% so vdi thuc hien nam trudc.

BANH GIA TINH HINH XHlTC HIEN DICH VU COT LOI

Dich vu Cung img Tdu chuyen dung:

Kit qua doanh thu thuc hien ca nam 2019 la 2.248 ty ddng, dat 124,9% Kd hoach nam2019, giam 2,6% so v6i nam tmbc. Lai nhuan gop dat 120 ty dong, giam 42,4% so vdinam trudc.

Trong nam 2019, dich vu tau phpc vu cong tdc bao ve, true mo, cong tac khoan va cdccong viec ng^n ban khac tiSp tuc gap nhiiu kho khSn, lAu clu va khoi lugmg c6ng vif ccung tag Tau chuySn dimg vin duy tri a muc thap. Nhita chu tta tu taan tro^ nude daphat triSn manh ca v6 s6 luang cong ty va s6 luong tau, dan den thj phin cua PTSC bj Auhep. Tdng s6 ngay ho?it dpng cua cac Tau djch vu cua PTSC (bao gom ca Tau thuebareboat) dat 2.759 ngdy, giam 14,48% so vdi ctag ky nSm trudc.

C6ng tdc cung cdp tau lai dit, tau h6 trcr gta bd phyc vu cac Nhd may Loc dau DungQuit, Nha mdy Loc hda dta Nghi San tiSp tuc dirgrc duy tri 6n dinh, dam bao an toan,dip ung diy du cic nhu cau cua khach hang, cu the.

- Thuc hien cung cip Tau dich vu true an ninh, PCCC, ̂ tota, lai dat cho cho Nhamay Lpc ddu Dung Quit vdi tdng sd tren 6.000 lugl lai dat tau ra vao Cang va tren45.000 gid true an toan. Page 34 of 81

- Cung cdp cac Tau dich vu h6 trg th^ cong 713 chuyfo h^g cap cang va ti8pnhan an to^, hieu qua 44 chuyin Tau VLCC (Very Large Crude Carriers) ohoNha may LHD Nghi Son.

Dich vu Cung c&p, Qudn ly, Van hdnh, Khai thdc Tdu chua FSO/FPSO:

Kit qua doanh thu thuc hien ca nam 2019 la 3.013 ty dong, dat 188,3% Ke hoach nam2019, tang 46,0% so vai nam truac. Lgi nhu^ ggp dat 153 ty ddng, tang 26,7% so voinam tnroc.

Thuc hien t6t dich vu cung cap cho thue FSO/FPSO dto bao dap ung cac yeu cau cuaKhach h^g (FPSO PTSC Lam Son cho L6 01/97&02/97, FPSO Ruby II cho L601/17&02/17, FSO PTSC Bien Dong 1 cho Mo Hai Thach Mgc Tinh). Trong d6, PTSCdam nhan to^ bg phdn viec O&M cho mot s6 du an. Ty le khai thac lien tuc dat gin100% va cao hon quy dinh cua hgp ddng.

Thuc hien t6t dich vu cung cip thuyin vien cho MODEC (FSO MY 12), MVOT (FSOOrkid), Cmi Long JOC (FPSO Thai Binh - VN).

Cong tac thanh quylt toan cac chi phi triln khai du ̂ FPSO Ca R6ng Do dugc PTSCbam sat, thuc hien t6t, dam bao hoan tra dung, du cac chi phi do PTSC da bo ra.

Triln khai t6t cong tac g6p v6n, hoan thien cac thu tuc cin thiet va t6 chuc triln khai thuchien Du an diu tu kinh doanh FSO Sao V^g Dai Nguyet theo dung tien do.

Dick vu ca khiddu khi vd cong trlnh cdng nghiep:

Kit qua doanh thu thuc hien ca nam 2019 la 8.905 ty ddng, dat 127,2% kI hoach nam2019, tang 14,7% so voi nam trudc. Lgi nhu^ ggp dat 178 ty ddng, giam 75,9% so vdinam truac. Mac du doanh thu tang trudng so vdi thuc hien nam 2018, tuy ̂ ien chi tieulgi nhuan ggp cd phan sut giam do cdc du an tao ra doanh thu nam 2019 phan Idn latrong giai doan diu va ty trgng cdng viec Idn thuc hien trong giai doan nay chii yeu laphin viec mua slm vat tu thilt bi va thue nha thlu phu thuc hien nen ty suat lgi nhu^ntren doanh thu khdng cao. Du kien bien lgi nhuan Imh vuc dich vu nay se dugc cm thiendang kl trong nam 2020, khi ma du m di vao giai do^ cao diem thi cdng bdi ngudn luctrue tilp cua PTSC.

Lmh vuc ddng mdi cdng trinh dlu khi: td chuc triln khai thgc hien an to^, hiû qua cacDu an Thilt kl chi tilt, Mua sIm, Che tao, Van chuyin. Lip dat va Chay thu gi^ SaoV^g CPP va Dai Nguyet WHP, Du an GALLAF - A1 Shaheen, Du ̂ du^g dng thugom, van chuyin khi mo Sao V^g - Dai Nguyet cho PV Gas; ho^ thMi thiet ke FEEDDu an Nam Du/ U Minh Field Development Project va Du an Salman DevelopmentProject, dugc khach h^g danh gia cao.

Lmh vuc xay lip cdng trinh cdng nghiep tren bd: Nang luc thi cdng cac du ̂ tren bd cuaPTSC tung budc dugc khing dinh qua viec PTSC da lien tuc trung thau vô|c dugckhach h^g tin tudng giao thiu thuc hien nhilu du an cdng trinh cdng nghiep (ke ca caccdng trinh cd ylu td tu nhan, nude ngom tai Viet Nam) nhu: Du an Vopak - GalaxyExpansion Phase III, Du an gia cdng chi tao, lip dat he dudng dng cdng nghe ISBL valip dat thilt hi - Nha may s^ xuat polypropylene, Du an td hgp hda dau mien Nam - Gdi

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A1 (LSP - Al), Du an LNG Thi Vai, Du an Kho c^g Nhien lieu Hang khong Nam DinhVu... duac t6 chuc thuc hien an to^, dung ti6n do, dap ung day du cac yeu cau cuakhach h^g.

Cong tac diu ihku cua PTSC dat duoc nhik bu6c ti8n trong chuan hoa viec boo tach, t6iuu cac bo don gia, hoan thien khung phap ly mau cho cac loai hop dong, gia tang nanglire nhan sir dir thau va tiet kiem thbi gian dau thau. Hau het cac ho so chao thau TongCong ty PTSC thuc hien ddu dugc phia khach hang d6i tac danh gia rk cao va nam trorignhom din vi chit lugng, phuong an ky thuat, giai phap thuc hien. Hien PTSC dang tieptuc theo doi chat che, lien tuc cap nhat tinh tr^g diln bien cua nhung goi thau du an colihiiu tin hieu'kha quan nhu Gallaf batch 2 (Qatar), Pecan FPSO topside modules(Ghana); Fenix (Argentina)... Cac du an tiem nang trong nuoc ̂ u Block B, Ca VoiXanh, Nam Du U Minh EPCI cung dugc PTSC bam sat theo duoi va du kien cung sesoth CO kit qua tich cue.

Dich vu Can cit Gang Dau khi:

Kit qua doanh thu thuc hien ca nam 2019 la 1.743 ty ding, dat 116,2% Ki hoach nam2019, giam 1,8% so voi nam truoc. Lgi nhuan ggp dat 252 ty ding, gito 27,6% so voin&m truoc.

Hoat dgng san xuit kinh doanh tai C^g Ha luu Vung Tau trong nam 2019 co b^ dugcduy tri on dinh, si nha thau thuc hien ke hoach khoan trung bmh la 2-3 nha thau/lhang,voi ting si 13 giing khoan, gito nhe so voi nto 2018. Cac hoat dgrig cung cap dichcua PTSC nhu cho thue co so ha ting, cung cip phuong tien thiit hi, nhan cong va cacdich vu can cu hau cin khac cung dugc duy tri in dinh. Ben c^ d6, PTSC ctog tiep tucdiy m^ viec mo rgng va phat triin cac dich vu hau cin, cung umg phuong tien, thiet bi,nhan luc, dich vu phu trg cho cac Du khach h^g o ca trong va ngoai Ngtoi, g6pphin khai thac tii uu hieu qua nguin luc phuong tien thiit hi da diu tu.Sau giai do^ ngin c6 su tang truong nhe do nin kinh ti vT mo di vao in diidi, hoat dgngSXKD tai cac c^ cu cang ting hgp cua PTSC hien da bat dau c6 dau hieu chung lai, djcbiet ve mat lgi nhuan do chiu su canh tranh gay gat tu cac cang khac tai dia phuong, dandin kit qua thuc hien doanh thu va lgi nhuan tu mang djch vu nay trong nto 2019 c6 sirsut gito so voi nam 2018. Rieng hoat dong cua Cang Son Tra - Da Nang tiep tuc gapnhiiu kh6 kh^ do tuyin luing vao C^g chua dugc Nha nuoc dau tu, trong khi gia thuedit hi diiu chinh tang cao. PTSC da triin khai ding bg cac giai phap nhto tang cucmg sghgp tac, phii hgp giua cac Don vi C^g va cac Don vi san xuat khac trong PTSC de phathuy thi manh ting thi, su dung tii da uu thi ca he thing c^g PTSC, giup cac ©orn^îc^g c6 diiu kien tiip tuc phat triin cac hoat dgng SXKD vugt qua giai do^ kh6 khan,tao nin t^g vihig chic trong chuii gia tri dich vu cua PTSC theo dinh huong phat trien.Dich vu Van chuyin, L&p dat, Dhu ndi, Van hank, Sua chua va Bao du&ng cac Congtrlnh Dau khi:

K6t qua doanh thu thuc hiSn ca nim 2019 la 1.521 ty dOng, dat 152,1% K6 hoach nam2019, tang 14,2% so v6i nam trudc. Lai nhuan gop dat 100 ty d6ng, tang 19,4% so vainam truoc.

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Triln khai an to^, dam bao chit luong va tien do cac dich vu diu n6i, cai hoan va chaythu oho Du ̂ chuyen va lap dat Jacket + topside cho cac gi^ Sao v^g CPP, DaiNguyet Wellhead platform (Sao V^g Dai Nguyet T&I); Dir an DHOl DISCONNECT:thao tach, lai dit, tai kit n6i gian FPU DHOl mo Dai Hung, Block 05-lA ngom khoi VietNam cho Khach h^g PVEP; Cung cip dich vu diu n6i, chay thu va ho^ cai ngoai khoicho du an A1 Shaheen giai do^ 2; Du an diu n6i va chay thu gi^ cho cac gi^ SV CPP,DN Wellhead platform; Thuc hien G6i thiu s6 1 - PSV Testing and Calibration va Sc^3D cho thiit bj Flare Seal Drum cua Du an Bao duong sua chua tim kiem xac dmh 16icho NSRP, v.v...

Tiip tuc cung cip an to^, hieu qua cdc hop ding bao duong, cung cip nhan lire dai h^ngSn h^ cho cac cong trinh dau khi cho cac khach h^g, dong thai to chuc khai thac anto^ Sa Ian Nha d PTSC Offshore 1 va Sa Ian Van chuyen PTSC 01.

Dich vu Khdo sat Dia ch&n, Dia chdt Cong trinh vd Khdo sat Sira chira Cong trinhNg&m bang ROV:

Kit qua doanh thu thuc hien ca nam 2019 la 799 ty ding, dat 199,8% Ki ho^ch narn2019, giam 12,7% so vdi nam trudc. Lgi nhu^ gop dat 66 ty ding (nam 2018 16 397 tyding)

Ti chuc khai thdc an to^ hieu qua Tau Khao sat PTSC Researcher, Tau PTSC Surveyorva cac Thiit bj ROV, phuc vu cac boat dong khao sat dia chat, dia vat ly, khao sat sdachua cong trinh ngim cho cac khach hang, theo do Tau PTSC Researcher da thuc hien238 ngay Ito viec (tang 7,7% so vdi cung ky nam trudc), Tau PTSC Surveyor da thuchien 135 ngay Ito viec (tang 25% so vdi cimg ky nam trudc) va cac Thiet bi ROV dathuc hien 443 ngay \km viec (t^g 75% so vdi cung ky nto trudc).

PTSC dang tiip tuc thuc hien cac thu tuc can thiet de cham dut hoat dong Lien doanhPTSC CGGV theo quy dinh.

DANE GIA TINE EINE TElTC EIEN CONG TAG DAU XlT

Cdng tdc Mu tu cua Cong ty me - PTSC

Kit qua thuc hien gim ngan diu tu trong nam 2019 cua Cong ty me - PTS^C la 770 tyding, dat 63% Ki hoach Diu tu nam 2019. Mot si cong tdc dau tu chu yeu thuc hientrong nam 2019 nhu sau:

- Hoan thanh ddu tu dong mdi 08 tau phuc vu gdn bd Nha may Loc hda ddu NghiSan vaduavao khai thac su dung tucuii nam 2019. ^

- Duac Bo Ki hoach va Dau tu cdp Gidy chung nhan dang ky dau tu ra nude ngoaicho Du dn gdp vin ddu tu Kho nii FSO Sao Vang Dai Nguyet ngay 02/04/2019.Hien dang triin khai cong tdc ddu tu hodn cai kho nii va du kien se dua vao khaithdc trong nam 2020. , , , jx , ^

- Hoan thanh thdm dinh va phe duyet F/S du dn ddu tu 04 tau dich vu dau Imi danang loai 5.000 BHP - 12.000BHP. Hien dang triin khai cdc thu tuc mua sam vadukiinse hoan thanh ddu tu trong nam 2020. , , x

- There hien ddu tu mua sam cdc trang thiet hi khdc phuc vu cdc hoat dong san xuatkinh doanh theo ke hoach.

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Cong tdc d&u tir cua cdc Cdng ty con - PTSC

Cac Cong ty con PTSC da triln khai thuc hien t6t cac Dir an ddu tix co so ha tkg,phuong tien thi6t hi phuc vu cac hoat dpng xuat kinh doanh theo ke hoach nhu: Dur mB8n tau lai dit va tau chuyen ngMi Diu khi tai Quang Ngai, He thdng phun bi va son tiidong, dku tu ciu banh xich 300 tin, ciu b^ l6p 72 tin, Module trailer 8 true, thiet bixi6t bu long, may ban tir dong, xe dau keo, mini crane 15T, cong true, v.v... ,vdi tonggia tri dku tu giai ng^ trong nto 2019 dat tren 350 ty dong.

DANK GIA CONG TAG QUAN TRI

Cdi tiin vi ca cdUy chinh sdchy qudn ly trong ndm 2019

- Chuan hoa, t^g cuong cong tac ki§m soat noi bo, qu^ tri rui ro. Ra soat, s4p x6plai CO c4u to chuc, bo may quan ly, dieu tinh gon, c6 giai phap xu ly dutdikm cac don vi kho khan, kinh doanh khong hieu qua. Ho^ th^h chuyen doi Chinhanh Tdng Cong ty tai Ha Noi thknh Van phong Dai dien va dua vao hoat dong6n dinh. Dang trien khai chto dut hoat dong Cong ty lien doanh PTSC CGGYtheo quy dinh.

- Cling c6 van hoa doanh nghiep minh bach, cong bang, moi truong lao dpng vanminh. Ho^ thien cac co ch^, chinh sach nhim thu hiit ngu6n nhan l^c chat lupngcao la ngucyi Viet Nam, l4y tang nang suit lao dpng, hieu qua xudt kinh doa^,k8t qua qu^ ly Ito co so tang luong, tang chl dp dai ngp, minh bach theo huongchip nhan sir khac biet so vdi mat bing tiin luong tren thi truong lao dpng. ^ ^

- Tieu chuin hoa hoat dpng quan ly va phat triin ngu6n nhan lire dat chuan quoc te.Xay dung chinh sach dao tao, dao tao lai va dao tao npi bp phu hpp trong^suot quatrinh sii dung lao dpng, tang cubng cac khoa dao tao chuyen sau (thiet ke, kythuat, qu^ ly tai chinh, qu^ ly khoa hpc cong nghe, quan ly nii ro...) ho trp totcho cong tac, cong viec va thuc hien du

- Ap dung Quy chi KHCN, sang kiin, s^g chi, cai tiin trong to^ PTSC nham taoCO chi, hanh lang khuyen khich day manh cac cong tac lien quan, khen thudngxiing dang cho NLD.

Cdng tdc An todn - Site khoe - Mdi trie&ng- Trong ndm 2019, PTSC da duy tri t6t viec ap dimg cac he thong quan ly sctc khoe,

an toan, moi truong, chat luqng theo tieu chuln ISO 9001, ISO 14001 va ISO45001 trong toan T6ng C6ng ty. PTSC dang trien khai xay dung he thong quan lynii ro theo tieu chuan ISO 31000:2018. , x -x

- Cong tac an to^ lao dpng, bao ve moi trucmg, phong chong chay no dupe kiemtra thuong xuyen, chat che, dam bao tuyet d6i an to^ trong san xuat kirih doanhdich vu. Cac chit thai va rac cong nghiep, rac dpc hai dupe qu^ ly va xii ly theodiing quy dinh.

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KE HOACH VA MUC TIEU THlTC HIEN

Cdc chi tieu ke hoach SXKD hop nhat:

Dvt: Ty VND

TT CAC CHi TIEU KE HOACH

NAM 2020

1

—f

Doanh thu hop nhat: 15.000

2 Loi nhuan trudc thue 800

3f ••

Loi nhu^ sau thue 640

Cdc chi tieu he hoach SXKD Cong ty me:

Dvt: Ty VND

TT CAC CHI TIEU KE HOACH

NAM 2020

1 Von dieu le 4.780

2 Doanh thu 4.200

3 Loi nhuan trudc thue 500

4> 1

Loi nhuan sau thue 470

5 Thuc hien diu tu XDCB & mua sim PTTB 1.778

Cdc muc tieu vd nhiem vu ki hoach cu thi ndm 2020

1. T6i uu hoa cac ngu6n luc, xay dimg cac giai phap dich vu theo chu6i gia tri duatren loi th6 quy mo va da dich vu cua PTSC. ^

2. T6 chuc thuc hien cac du an, cong viec an to^, hieu qu^ dung tien do, dap ungyeu cau cua khach h^g. E)ay manh cung cap dich vu cot loi co loi the canh tranhrieng cua PTSC cho cac khach h^g ngoai ng^, ngoai nude. ^

3. T^g cudng dû tu c6 trong diem vao cac Imh virc c6t loi phu hop vdi nhu cau thitrudng va nang cao nang lire canh tranh.

4. Xay dimg ke hoach tai co cau tong the PTSC va to chuc thuc hien phu hop vdidihi kien thuc t6, dam bao sir phat tridn bhn vung cua PTSC. ̂

5. T^g cudng cong tac kiem tra, giam sat nang cao trach nhiem doi vdi Ngjrdi daidien phk v6n cua PTSC tai cac Don vi thanh vien. Day m^ cong tac kiem soatnoi bo va h6 trq kip thdi cac Don vi gap khd khan, xu ly nhiing t6n tai vudng mactrong hoat dong san xuat kinh doanh ciia PTSC. ^ ,

6. Ti6p tuc triln khai xay dung He thdng quan ly nii ro, duy tri va phat trien viec apdung cac He thong Qu^ ly Chat luong. An to^ Sue khoe va Moi trudng trongto^PTSC. , X ^

7. To chuc tdt, hieu qua cong tac dao tao, n^g cao chat lugng nguon nhan Iv^c dedap ung kip thdi yeu cau phdt trien dich vu dau khi ky thuat cao theo muc tieudi]^ hudng chiSn luqc phat triln cua PTSC.

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8. Tang cuang cong tac qu^ tri, tik gita chi phi; nghien cmi, c6 nhung bien phapcu thl, thik thirc dl tranh, ch8 t6i da, ung pho kip thai vai cac tinh huong ruiro phat sinh do tac dong kep cua djch benh COVID-19 va suy gikm gia dau.

BAO CAO CUA HOI DONG QUAN TRI

DANH GIA HOAX DONG CUA HDQT

Nam 2019 ti8p tuc la mot nam kho khan oho T6ng Cong ty PTSC noi rieng va ng^ dkukhi noi chung. Gia dau tho binh quan d muc 64,36 USD/thung, tha^p hon^so vdi nam2018, tinh hinh kinh t8 - chinh tri thi gidi, khu vuc, Biln Dong c6 nhidu diln bien phuctap; cac mo dku chu lire trong nto 2019 dang trong giai do^ suy gito tir nhien; cac nhathaii dku khi da trifa khai triet dk cac giai phap tilt giam chi phi, cat giarn toi da khoilucmg cong viec cung nhu chi phi hoat dong, nhu cau su dung dich vu, do do, khoi luongcong viec, du dju chua c6 bien chuyen kha quan va cac yeu to, dieu kien co b^ cua moitnidng boat dong tiep tuc dien bien phuc tap, khong thu^ loi da anh huong toi hoat dongSXKD cua Tdng Cong ty C6 phin Dich vu Ky thuat Dku khi Viet Nam. Nhan dien rdr^g vl cac thach thuc, khd khan, HDQT da chu dong, nd luc cung Ban dilu h^ 1^dao Tdng Cdng ty PTSC va cac Don vj th^ vien vuot qua nhieu 1^6 khan, bien dpn^di hoan th^ vugt muc cac chi tieu S:pCD co b^ da dat ra, tao didu kien thu^ Igi deTdng Cdng ty PTSC tidp tuc dn dinh, nkm hk va hien thuc hda ihanh cdng nhung co hoitrong thdi gian toi.

Viec qu^ ly Tdng Cdng ty PTSC cua HDQT trong nam 2019 tilp ̂ c thuc hien tdt vaitrd chi dao, giam sat va hd trg Ban Tdng Giam ddc va cac Don vi cua Tdng Cdng tyPTSC, tu^ thu dung quy dinh phap luat va Dieu le, Quy che Qu^ tri noi bd hien hanh,thdng tin minh bach theo dung chuan muc, tao dugc long tin cua cac cd ddng, NLD, Coquan qu^ ly Nha nude va khach hang.

HDQT nghiem tuc thuc hien Kd hoach SXKD nM 2019 da dugc DHDCD phe duy|t,ban hMi cac Nghi quydt, Quydt dinh lien quan din hoat ddng s^ xuat kinh doanh, dautu va to chdc nhan' su theo dung Quy dinh hien h^, tang cudng tinh chu ddng,^linh hoattrong viec thuc hien cac du an dau tu, chi dao thuc hien cdng tac tai cau true Tdng CdngtyPTSC.

Ndi dung kit qua thuc hien Nghi quylt hop DHDCD thudug nien 2019 nhu sau:

STT Noi dung chinh Ket qua thuc hien

1 Thdng qua Kd hoach s^ xuat kinhdoanh nam 2019

Ndi dung kit qua chi tilt dugc thd thidntai cac phin bao cao tilp theo trong Baocao thudng nidn 2019.

2 Thdng qua Phuong an phan phdi Iginhuan nam 2018

Da ho^ thanh cdng tac chi tra cd tuctrong th^g 10/2019, chi tidt nhu sau:- Ty Id chi tra: 7%- Hinli thuc chi tra: B^g tidn mat- Ngudn tidn thuc hien chi tra: Lgi nhuansau thul (LNST) nam 2018 dugc phanphdi

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3 Trich lap cac Quy khen thuong -phuc Ipi, Quy thudng ban dieu hanhnam 2018 bing 12% Ipi nhuan dupephan phoi, nhu sau:- Qicy khen thuang - phuc lai:ll,68%oLNST

- Quy thu&ng ban dieu hank: 0,32%LNST

HDQT da thuc hien trich lap cac Quytrong n^ 2018 vdi ty le nhu sau:- Quy khen thu&ng - phuc lai: 11,68%LNST

- Quy thu&ng ban dieu hanh: 0,32%LNST

4 Uy quyen cho HDQT Tong Cong tyPTSC lua chpn Cong ty kiim toanBao cao tai chinh n^ 2019 cua

T6ng Cong ty

HDQT da lua chpn Cong ty TNHHKiim toan Deloitte la Don vj kilm to^cho cac Bao cao tki chlnh nm 2019 cuaT6ng Cong ty, va da dupe cong b6 thongtin theo quy dinh.

Tren ca sa K6 hoach cong tac nam 2019, cac noi dung DHDCD giao va ket qua thuc tetrien khai, HDQT danh gia cac ho^t dpng cua BBQT Irong 2019 la dung thamquy6n, dam bao xu ly kip thai cac van de thuoc tham quyen phuc vu cong tac qu^ ly vadidu h^ SXKD cua T6ng Cong ty PTSC.

HDQT da t6 chuc cac cuoc hop thuong ky, bdt thuong, cac phien thao lu^, Idy y kienbilu quyet cua Thanh vien HDQT bang van b^, thong qua cac quyet dmh b^g nghiquyet, thuc hien dung quy dmh.

HOAX DONG CUA HDQT

Nguyen tac hoat dpng cua HDQT:

HDQT Ito viec theo nguyen tic tap the lanh dao the hien qua cac Nghi quyet cua HDQT.Cac th^ vien cua HDQT chiu trach nhiem ca nhan v8 phin viec cua ininh va cung chiutrach nhiem truoc DHDCD, truoc phap luat v6 cac Nghi quyit, Quyet dinh cua HDQTd6i voi sir phat trien ciia Tong Cong ty PTSC. HDQT giao trach nhiem cho Tong Giamd6c t6 chuc di6u h^ thuc hien cac Nghi quyit, Quyet dinh cua HDQT.

Cac cupc hop cua HDQT, npi dung, kit qua cac cupc hop:

HDQT da t6 chuc cac cuoc hop thuong ky, bit thuong, cac phien thao luan, liy y kiinbilu quyit cua ThMi vien HDQT bing van b^ da duqc thuc hien dung quy dinh. Trongnam 2019, HDQT da t6 chuc 77 phien hop, thao luan, liy y kien bang van b^; ban h^tong cong 270 van b^ trong do c6 85 Nghi quyit, Quy^ dinh va 185 v^ b^ khac dequ^ ly cac hoat dong cua T6ng Cong ty PTSC.

Cdng tac dao tqo vi qudn tri

Cac Th^ vien HDQT Tong Cong ty PTSC va Ban Thu ky T6ng Cong ty tham gia cdcchuong trinh dao tao do Uy Ban Chung khoan Nha nude. So Giao dich Chung kho^ HaNoi va cac co quan lien quan khac t6 chuc ya cac Chuong tri^ dao tao noi bo ve "Nangcao nang luc quan tri tai cac cong ty c6 phan trong ng^ Dau khi", "Ke toan qu^ tri ,"Kiim to^ npi bo" do Tap do^ Diu khi Viet Nam, T6ng Cong ty PTSC to chuc.

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DANH GIA HO AT DONG CUA CAC THANH VIEN HDQT

Trong nam 2019, cac Thanh viSn HDQT da tham gia dSy du cic cuoc hpp yk cho y kienbang van ban v& cac vin dS thuoc Mm quyk va theo phan c6ng cua HDQT voi trdchnhifm cao, theo nguyen tac d6c lap va ck trpng vi Iqi ich ciia cac Co dong va su phattriln cua T6ng Cong ty PTSC. . u *Ben c^ vide thuc hidn va hoan thanh trach nhidm chung trong cac hoat dong cuaHDQT, cac Thanh vien HDQT da thuc hien t6t nhiem vu voi ket qua cu the nhu neu sauday:

- Chu tich HDQT da ho^ th^ nhiem vu theo quy dinh hien h^ trong viec chidao, giam sat, thuc day, h6 trg thuc hien chuomg trinh cong tac nam, qu^ tri ruiro, cai ti6n, n^g dp, nang cao n^g lire, n^g lire c^ tranh,^ phat trien kmdoanh; chi dao t6 chuc va chu tri cac cuoc hop, thao luan, lay y kien bang van b^,ban h^ cac Nghi quy8t, 9uy6t dmh va cac van b^ khac cua HDQT; chi dôgiam sat Ban T6ng Giim d6c ihuc hien cac Nghi quyet, Quy^ dinh cua DHDCD,HDQT; chi dao, h6 trg, don d6c viec thuc hien nhiem vu dugc phan cong cua cacthanh vien HDQT. ^ ^ '

- Th^ vien HDQT da thuc hien tot cac trach iihiem lien quan den cong tac qu^tri, didu h^ T6ng C6ng ty pfsC; tridn khai kd hoach SX^, gidi phap phat tridnthi truong, tidp thi va cong ngh?, g6p phdn quan trong vao vide hoan thanh vugtmiic kd ho?ch SXKD Chung nam 2019 ciia toan Tong Cdng ty PTSC.

- Cac thanh vidn HDQT chuydn trach d5 c6 nhung dong gop tich cue trong qua tn^xay dvmg va hoan thidn cac quy chd, quy dinh quan ly noi bO chung; theo d5i,mam sat vidc thuc hien, tuan thii cac chudn muc quan tri doanh nghidp; giam sat,danh gid cdng tac quan tri rui ro, cai tidn hd thdng quan ty, ndng cao ntog luc,nang iuc canh tranh, phat tridn thi truong, cong tac giao dich, quan hd vox cdc codong, nhd diu tu va cdc bdn lien quan; phd duydt, giam sat cdc Hqp dong, Giaodich voi nguoi lien quan theo quy dmh.

DANK GIA HOAT DONG CUA BAN TONG GIAM DOC (BAN TGD)cu Di6u le, Quy ch6 qu^ tri ngi bg T6ng Cong ty PTSC, HDQT da thuc hien giam

sat hoat dong cua T6ng Giam d6c va Ban dik h^ trong viec trien khai cac Nghi quyetcua DHDCD, HDQT, thuong xuyen trao d6i y ki^n va chat van cac hoat dgng cua TGDvMioac thanh vien Ban dihn h^ trong viec xay dung chien luge, thuc hien Ke hoachSXKD va cac muc tieu da dugc DHDCD phe duyet. HDQT cung voi JOT, Ban dieuh^ da thao luan, trao d6i tai cac cuoc hop HDQT thubmg ky, dot xuat de ho trg, giaiquy^t kho khan, r\hkm ho^ th^ cac muc tieu ma DHDCD de ra.HDQT danh gia cao su c6 gang, nang luc va tinh thin trach nhiem cua T6ng Giam d6c.Ban T6ng Gito d6c trong viec nhan dien, phong tranh va xu ly tot doi ydi Jc kho ̂ an,bidn dgng cua ng^ Diu khi noi rieng va ca nhn kinh te noi chung, de dieu hMi TongCong ty PTSC dat dugc kit qua kha quan, nhu neu sau day:

- Bam sat va chi dao triin khai cac quyit dinh cua DOTCD, HDQT phu hgp voitinh hinh thuc ti; chu dgng xay dung va di xuit cac phuong m xu ly van de khokhan, t6n tai cua cac Du Don yi thugc thim quyen HDQT quyet dinh, gopphin'giam thilu rui ro, dkm bao quyin va Igi ich cua Tong Cong ty PTSC.^ ® Page 42 of 81

- Qu^ ly, dieu hknh cac mp hoat dong theo dung chuc trach, nhiem vu dugc giao;CO su phan cong, phan cap ro r^g va linh hoat giua cac cap qu^ ly.

- Su dung hieu qua va can doi hop ly nguon lire hien c6; quyet liet cat gito chi phidl giam gia th^ di doi voi duy tri chdt lugng san phdm dich vu on dinh, nangcao sue canh tranh, giu thi phin va dong thai dam bao cac Igi fch lau dai ciia TongCong ty PTSC.

- Cong tac hach toan k8 toan va qu^ ly tki chinh phu hop chuin muc, minh bachtheo quy dinh phap luat; dam bao nguyen tic bao to^ va phat trien v6n; quylt lietxu ly no xau, no phai thu kho doi.

- Duy tri t6t phong trao sang kien cai tien, cap nhat, cai tien, n^g cip he thing qu^ly, nang cao n^g luc, n^g luc c^ tranh, ung dimg hieu qua cong nghe thongtin, khoa hoc ky thuat vao trong qu^ ly, s^ xuit kinh doanh; thuc hien phuomgin. tai ca ciu da di ra, khing dinh dugc vai tro chu dao, true tiep thuc hien SXKDcua Cong ty Me doi vai to^ to hgp.

- Chu dong thuc hien cong tac ma rgng thi truong, phat triin s^ phim dich vu mai,da phat triin, thuc hien nhiiu Du an EPC, cong nghiep, ngoai ngknh, t^g cuangtham gia cong tac van hMi khai thac, bao duang, sua chua FSO, FPSO, nha may,lien ket chuoi cac c^g dich vu, v.v...

- Diy manh cong tac qu^ tri rui ro trong cong viec, du an va doanh nghiep.- Cong tac dao tao, tu dao tao nang cao chit lugng ngudn nhan luc triin khai c6

hieu qu^ dap ung yeu ciu ngay c^g cao cua cua khach hang.- Duy tri mat bing tiin luang va chinh sach dai ngg, khen thuang hgp ly, n&ig cao

ky luat, tao moi truong chuyen nghiep cho nguai lao dong.- Ngom nhung kit qua tdt da dat dugc, cong tdc diiu h^ nto 2019 cin khic phuc

mot so ton tai:

• Chua xu ly dut diem tinh tr^g thua 16 tai mot so Don vi.• Chua tang dugc dau tu tai mot so khu vuc.

KE HOACH HOAT ©ONG CUA HDQT NAM 2020

Nam 2020 bit diu vai nhung kh6 khan to Ian bao trum cic Imh yuc ya tac dong tieu cuea muc to^ cau. Dai dich Covid-19 dang day nen kinh te toan cau den suy thoai nghiemtrong, phan Ion cac thi truong deu dang a tr^g thai hon lo^, hoac dong bang, gian do^va durt gay chuoi cung ung. Nganh Dau khi lai cang kh6 kh^ hon khi chiu tac dgng"kep" cua nhung van de phat sinh tir Djch benh va gia dau lao doc xuong muc thap ky luctrong nhieu n^ vua qua.

T6ng Cong ty xac dinh se d6i dien va giai quyit cac vin de vi canh tranh khic liet doivai dich vu ky thuat dau khi, du an, cong viec trong va ngom nuac, nguy co thi truongdich vu, viec \am gito sut, tac dgng ciia Dich benh Covid-19, biin dgng gia diu, cac quydinh lien quan chua that su chuySn biin c6 Igi cho hoat dgng cua doanh nghiep c6 vonnha nuac, v.v...Vi vay, di dto bao hoan th^ nhiem vu Ke hoach nam 2020, HDQT dera nhimg nhiem vu chinh can thuc hien nhu neu sau day.

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- TiSp tuc Ito viec chuyen nghiep vai tinh thin trach nhiem cao, thuc hien t6t congtac chi dao, giam sat viec thuc hien nhiem vu qu^ ly, dieu hanh moi mat hoatdong Tong Cong ty CP Dich vu Ky thuat dIu khi Viet Nam;

- Don d6c, giam sat chat che viec trien khai cac Nghi quySt, Quylt dinh, v^ chidao cua Hoi ddng qu^ tri va cac dp c6 thim quyen;

Chi dao mot s6 noi dung trong tam sau:

1. Triln khai cac nhiem vu hoat dong s^ xuit ki^ doanh gin liln vai qu^ tri, giamthilu rui ro, bô to^ v6n va duy tri 6n dinh kit hop vai n6 lire cao nhat phat trient6i da cac khu vuc, linh vuc c6 dieu kien.

2. Thuc hien cdc giai phap tiet giam chi phi, ha gia thanh s^ pham, dich vu, n^gcao n^g lire, n^g luc canh tranh. Tich cue thu hoi cong n^ qua h^ tir khachh^g, xu ly dut dilm cac khoan cong nq t6n dong tao dong tiln, duy tri tinh hinhtai chinh 6n dinh, Iknh manh.

3. Tang cuang ma rong thi truong, tim kilm khach h^g, d6i tac moi, dly ma^cung dp s^ phim, dich vu ra thj trucmg nuac ngom, ngom ng^, nghien cuuphat triln loai hinh dich vu, s^ phim moi.

4. Ra soat, danh gia lai cac kl hoach diu tu cu thI dl dilu chinh cho phu hop vaidiin biln thi trucmg, dm bao hieu qua du an; giam sat doi vai cac du an kinhdoanh thuoc thlm quyin HDQT quylt dinh.

5. Chi dao cac cong tac lien quan din quan he c6 dong, Nha diu tu theo quy d;^hien h^ nhim dm bao quyin Igi ciia cac c6 dong va cac ben c6 Iqi ich lienquan.

6. Cap nhat, xay dimg dieu chinh Chien luqc phat trien cua Tong Cong ty den r^^m2025, tim nhin 2035, va tai du true phu hop vai t^ hinh thuc te hoat dpngSXKD, kl hoach chung cua Tap do^ DKVN va Chiln luqc phat trien cua TongCong ty.

7. Ra soat, cai tiln, ho^ thien he thong qu^ tri, tiln h^ ra soat, cap ̂ at, siia d6i,bl sung cac quy che, quy dinh nqi bq phu h^ cac quy dmh mdi cua Nha nuac,phap luat va tinh hinh hoat dong SXKD cua T6ng Cong ty..

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BAO CAO CUA BAN KIEM SOAT

Xac dinh dirge vai tro quan trgng cua Ban Kiem soat (Ban KS) la bao ve quyen va Igi I'chcua c6 dong, nha dku tu, Ban KS da n5 luc tridn khai k6 hoach boat dong ki6m tra, giamsat da dirge DHDCD thong qua nam 2019 nhim dap \mg su mong dgi, ky vgng eua eaeeo dong va nha dau tu.

BAO CAO CUA BAN KIEM SOAT

Xae dinh duge vai tro quan trgng eua Ban Kiem soat (Ban KS) la bao ve quyen va Igi ieheua eo dong, nha dau tu, Ban KS da no lue trien khai ke hoaeh hoat dong kiem tra, giamsat da duge DHDCD thong qua nam 2019 nham dap ung su mong dgi, ky vgng eua eaeeo dong va nha dau tu.

DANK GIA HOAX DONG CUA BAN KS

Can eu Luat Doanh nghiep, Bihu le T6ng Cong ty PTSC va eae quy dinh eua phap luateo lien quan, trong nam 2019 Ban KS da eo eae hoat dong giam sdt nhu sau:

- Giam sat tinh hinh ehdp h^ ede quy dmh eua Phap luat, Di6u le, tinh hinh thuehien Nghi Quyet eua DHDCD, HDQT Tong Cong ty PTSC.

- Kilm tra, giam sat viee thue hien eae Quy ehe, Nghi quyet, Quyet dmh, Chi thieiia Tap doan Ddu khl Viet Nam d6i vai T6ng Cong ty PTSC.

- Kiem tra, giam sat viee bao toan v6n, quan ly dong ti8n, hieu qua hoat dong euadoanh nghiep.

- Kilm tra, giam sat viee thue hien eae du an dau tu.- Kiim tra, giam sat viee thue hien phuang an tai eo ciu T6ng Cong ty.- Kikm tra, giam sat viee thue hien eae bien phap ti6t giam ehi phi.- Tham dinh Bao eao tai ehinh quy, nam. ^ ^

Giam sat viee thue hien eae kien nghi tai Bien ban eua eae doan kiem tra, kiemtoan doi vai doanh nghiep, eae Don vi thanh vien/true thuge; xem xet bao eaoki6m tra, kikm soat ngi bg eua Tdng Cong ty va y kiin phan h6i eua Ban TGD.

- Ph6i hgp vai HDQT, Ban TGD trong viee quan ly v6n ehu sd hthi, quan ly phanv6n eua T5ng Cong ty PTSC dku tu vao doanh nghiep khae, vdi mue dleh baotoan va phat trien von.

- Ph6i hgp vai eae ea quan ehue nang eua Nha nude, eae doan kiem tra, kiem toannOi bp ciia T|p doan DSu khi Viet Nam, ciia T6ng C6ng ty PTSC trong vi6c kiSmtra, giam sat c6ng tac quan ly, hopt dpng SXKD tqi Don vi, gidm sat viSc thuehiSn ode kien nghj tai BiSn bdn cdc doan kiem tra, kiem toan.

- Thue hiSn ede eong tde khde eua Ban Kilm sodt theo kd hoaeh hoat ddng ndm2019. Dinh ky hang quy, t6ng kdt, lap bdo eao kilm tra gidm sdt ddnh gid viê tudnthd DiSu le T5ng Cong ty PTSC, Nghi quySt DHDCD; ddnh gid viee ehdp hanhede quy dinh eiia Phdp luat Nha nude, tinh hinh thue hieii va tudn thii ede Nghiquydt, QuySt dinh, Chi thi ciia ehii so hOu eo liSn quan d6n hoat dpng eiia T6ngCong ty PTSC.

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KET QUA HOAX BONG CUA BAN KS

Tren ca so quyen h^, nhiem vu va ke hoach boat dpng nam 2019, hoat dong cua Ban KSda dat dugc cac ket qua sau:

Cdng tdc qudn ly, ddu tir tdi sdn cd dinh vd xay dung cff ban

Cong tac dhi txr cua T6ng Cong ty PTSC da dugc trien khai dung cac Quy dinh hienhMi. Cac du an ddu tu XDCB, mua sim TSCD sau khi ho^ th^ ban giao da dugc duavao su dung, quan ly, phan loai, trich khdu hao TSCD theo quy dinh cua Bg Tm chinh,vice su dung khai thac da mang lai hieu qua kinh t6 thi8t thuc thong qua k6t qua kinhdoanh h^g um cua Tong Cong ty PTSC.

Cdng tdc tdi cdu true, qudn ly tdi chinh vd ddu tu vdn vdo doanh nghiep khdcCong tac tai cdu true, ddu tu tdi chinh cua Tong Cong ty PTSC dugc thuc hien nghiemtuc theo, tap trung vao nhung nganh nghe, hoat dgng kmh doanh chinh, khong ddu tu dantrai. T6ng Cong ty PTSC da trien khai ra soat, dihu chinh xdy dung kd hoach tai co cdu,chu trgng tap trung vao cac khu vuc, linh vuc, cac Don vi c6 ket qua SXKD 16 va djch vugap nhidu kh6 khan, cac Imh vuc khong thugc SXKD chinh. Dong thbi danh gia kdt qua,tinh hinh thuc hien Chidn luge ciia T6ng Cong ty PTSC den hien tai va cap nhdt, dieuchinh ddn nam 2025, thm nhin 2035, dam bao tinh kha thi va hieu qua, phu hgp voi tinhhinh thuc te hoat dgng SXKD.

Thuc hien ki hoach chi trd cd tuc nam 2018

Thuc hien ngi dung cua Nghi quydt cugc hgp DHDCD thuong nien 2019, ngay13/09/2019 Hgi d6ng qudn tri Tdng Cong ty PTSC da ban hdnh Nghi quydt s6 523/NQ-DVKT-HDQT vd vide Tridn khai Phuong an chi trd c6 tuc 2018. Thang 10/2019, TdngCong ty PTSC da hodn thdnh chi trd c6 tuc 2018 voi ty Id chi trd 7% b^g tidn mat theodiing Nghi quydt hgp DHDCD thuong nidn 2019.

Ket qua giam sat cdng tac quan tri cua HDQT

- Trong nam 2019, cong tac quan tri Tdng Cong ty PTSC cua HDQT tudn thii LudtDoanh nghiep, Bihu Id Tdng Cdng ty, Nghi quydt cua DHDCD, Quy chd qudn tnngi bd Tong Cdng ty, cac quy dinh phap ludt c6 lidn quan vd Nghi quydt, Quydtdinh, Chi thi ciia Hgi ddng Thdnh vidn Tap dodn Ddu khi Viet Nam.

- Trong nam 2019, HDQT da td chuc 77 phidn hgp, thdo ludn, Idy y kidn b^g vanbdn; ban hdnh tdng cdng 270 van bdn trong do c6 85 Nghj quydt/Quydt dinh vd185 van ban khdc dd qudn ly cac hoat dgng cua Tdng Cdng ty. HDQT thuongxuydn theo doi hoat dgng vd tinh hinh thuc hien cac nghi quydt, quydt dinh da banhdnh, giam sat tinh hinh hoat dgng cua cac Don vi thdng qua cac bao cao dinh kyciia Ngudi dai didn vd cac budi 1dm vide true tidp cua HDQT voi Don vi.

- ITDQT da thuc hien ddy du quydn vd trach nhiem trong quan ly Tdng Cdng tyPTSC, tich cue chi dao, hd trg vd tao didu kidn thuan Igi dd Ban TGD, Ban KS vdcac td chuc chinh tri-xa hgi cua Tdng Cdng ty PTSC thuc hien cac chuc nang,nhiem vu theo quy dinh.

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Kit qua gidm sat cdng tdc dieu hdnh cua Ban TGB

- Trong nam 2019, Ban TGD da tuan thu Bihu le, Quy ch6 quan tri ngi bo T6ngCong ty PTSC, thirc hien cac Nghi quylt, Quy8t dinh, chi dao cua HDQT va lanhdao Tong Cong ty PTSC dat ket qua boat dong SXKD hieu qua.

- Ban TGD T6ng Cong ty PTSC luon \km vice tich cue vdi tinh th^ trach nhiemcao: phan tich, d^ gia kip thai va dky du cac thuan Igi, kho khan; tap trung dihuhanh quydt liet, linh hoat, sau sat mpi hoat dong cua PTSC; chu dong nghien cmi,thirc hien cac giM phap va triln khai kip thoi cac quy^t sach dl thao ga kho kh^;tich cue md rong va gin giu thi truang, da dang hoa phim dich yu va diy

cong tac phat tri6n dich vu ra nuac ngoki; t6 chuc triln khai nhi6u chuangtrinh h^ dong, phat dong nhiSu phong trao thi dua, huy dong va nang cao hieuqua su diing moi nguon lire, toi uu hoa quy trinh hoat dong SXKD; day manh dpdung cong nghe hien dai vao quan ly, dieu hanh nham nang cao hieu lire, hieu quacua bp may quan ly, giup tiet giam, tilt kiem chi phi; lanh dao T6ng Cong tyPTSC dat kit qua hoat dong SXKD hieu qua.

Kit qua thdm dinh Bdo cdo tdi chink, Bdo cdo tinh hinh hoat dong SXKDNam 2019, Ban KS da lam viec vai cac bp phan lien quan dl thim dinh Bao cao tai chinhcho nam tai chinh kit thiic ngay 31/12/2019. Qua thim dinh Bao cao tai chinh dupe kiemtoan bai Cong ty TNHH Deloitte Viet Nam, Ban KS nhan thdy:

- Bao cao tai chinh nam 2019 da dupe thuc hien kilm toan theo quy dinh tai Dilu leTing Cong ty PTSC va Nghi quylt hpp DHDCD thucmg nien 2019.

- Bao cao tai chinh nam 2019 da phan^ anh trung thuc va hpp ly, tren cac khia c^trpng yeu, tinh hinh tai chinh ciia Tong Cong ty PTSC tai ngay 31/12/2019, cungnhu ket qua hoat dong SXKD va tinh hinh luu chuyen tien te cho nam tai chinh ketthuc cung ngay, phu hpp vai chuan muc ke toan, che dp ke toan Viet Nam va cacquy dinh phdp ly c6 lien quan den viec lap va trinh bay Bao cao tai chinh.

- Ban KS thing nhit voi Bao cao tai chinh hpp nhit da dupe kilm toan va Bao caotai chinh rieng da dupe kiem toan cho nam tai chinh ket thiic ngay 31/12/2019 vaThu qudn ly cua Cong ty TNHH Deloitte Viet Nam.

Ddnh gid suphdi hop cua Ban KS v&i HDQT, Ban TGD

- Ban KS da phli hop vdi HDQT, Ban TGD tren ca sa dam bao Ipi ich hpp phap tlida cho Ting Cong ty PTSC, cl dong, theo dung Dilu le cua Ting Cong ty PTSCva quy dinh ciia phap luit.

- Ban KS da phoi hqfp chat che vai HDQT, Ban TGD trong vi|c thirc hien chdcnang nhiem vu dupe giao. HDQT va Ban TGD da tao didu ki$n thu^ Ipi de B^KS thuc hien nhiem vu. Cung cdp ddy dii cac thong tin va tai lieu lien quan denhoat dong ciia T6ng C6ng ty PTSC; Ban KS dupe mofi tham gia day dii cac cupchpp cua HDQT, hpp giao ban ciia T6ng Cong ty PTSC va cac cupc hpp khac.

Page 47 of 81

KE HO^CH CONG TAG NAM 2020

Nham hoan th^ t6t vai tro, nhiem vu cua minh, dam bao tinh minh bach, mang laiquySn Iqi hap phap, quyfe lai cho long C5ng ty PTSC va cac c6 dong, nam 2020 BanKS tap tmng vao cac noi dung hoat dong sau:

1. Ti8p tuc thuc hien nhiem vu kiem tra giam sat cac hoat dong di6u h^, qu^ lykinh doanh theo chuc n^g, nhiem vu quy dinh ciia Luat Doanh nghiep va Dieu leciia T6ng Cong ty PTSC.

2. Giam sat viec tu^ thu cac quy dinh cua phap luat, Dieu le T5ng Cong ty PTSC,tinh hinh thuc hien cac quy cha, nghi quy8t, qnyk dmh cua DHDCD va HDQT,tinh hinh thuc hien cac nghi quylt, quyk dinh, chi thi cua Hoi dong Th^ vienTap do^ Diu khi Viet Nam.

3. Kilm tra, gidm sat tinh hinh triln khai cong tac SXKD, cong tac ddu tu cua T6ngCong ty PTSC.

4. Thim dinh bao cao tki chinh, danh gia hieu qua hoat dong va kha nang thanh toanno, tinh hinh quan ly, bao to^ va phat tri8n v6n chu so hmi; ph6i hop vdi Nguoidai dien phhn v6n cua Tap do^ Ddu khi Viet Nam trong viec quan ly phan voncua Tap do^ tai T6ng Cong ty PTSC va ph^ v6n cua PTSC dku tu vao doanhnghiep khac.

5. Thdm dinh quyit toan Quy ti^n luong nam 2019 va ki hoach ti^n luong nam 2020cua NLD va Quy tihn luong Nguoi qu^ ly nam 2019 theo cac quy djnh hien hanh.

6. Giam sat viec can d6i v6n va quan ly dong tien.7. Giam sat viec thuc hien Phuong an tai CO cdu T6ng Cong ty PTSC.8. Ph6i hop vdi cac co quan chuc n^g cua Nha nude, cac do^ kiem tra, kiem toan

noi bo cua Tap do^ Ddu khi Viet Nam, cua Tong Cong ty PTSC trong viec kiemtra, giam sdt cong tac quan ly, hoat dong san xuat kinh doanh tai Don vi, giam satviec thuc hien cac ki8n nghi tai Bien ban cac doan kilm tra, ki6m toan.

9. Thuc hien cac cong viec khac cua Ban Kiem soat theo yeu chi cua DHDCD, cuaTap doan Ddu khi Viet Nam va cac quy dinh hien hanh.

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03. QUAN TRIDOANH NGHIEP■^3

T6ng quan v6 he thdng quan tri cua PTSC ^Co cau Hoi dong Quan tri

Thu lao va cac Igi ich khac5=

Quan tri rui ro

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TONG QUAN Vfe HE THONG QUAN TRI CUA TONG CONG TY PTSC

Trong su6t hon 26 nam xay dimg va phat trien, Tong Cong ty PTSC luon dam bao boatdong qu^ tri doanh nghiep phu hop vdi cac quy dinh phap luat ve qu^ tri doanh nghiepd6i vai cong ty dai chiing quy mo Ion va niem yet nhu Luat Doanh nghiep, Luat Chungkhoan, Nghj dinh s6 71/2017/ND-CP v6 Huong din quan tri cong ty ap dung d6i voicong ty dai chung, Thong tu s6 155/2015/TT-BTC v6 Huong din vl viec cong b6 thongtin tren thj trubng chung khoan va cac quy dinh khac c6 lien quan. Day la mot trongnhiing yeu to quan trong mang lai niem tin va toi da hoa loi ich cho cac co dong, nha dautu, tu do d6ng gop vao sir phat triln chung cua cong dong va xa hoi. T6ng Cong ty dakhong ngimg nang cao va tung buoc ho^ thien he thong qu^ tri trong to^ Tong Congty PTSC dua tren nhung thong le quan tri quoc te, giam sat boat dong kinh doanh cuaT6ng Cong ty PTSC theo nghi quyk cua DHDCD, quy dinh cua phap luat Viet Nam c6lien quan va Quy che niem yet, gop ph^ day manh boat dong SXKD va dam bao tinhben vung.

QUAN HE GICA CONG TY ME - CONG TY CON VA CAC CONG TY LIENDOANH, LIEN KET

Tren co so chuyen mon hoa cac mang dich vu chinh nham gan ket sue manh, ket noini6m tin NLD, vugt kh6 khan, thu thach, dat hieu qua SXKD, mang lai Igi ich cao nhltcho T6ng Cong ty PTSC va cac ben lien qu^, moi quan he giua T6ng Cong ty PTSC vdicac Cong ty con, Cong ty lien doanh, lien kk dugc kk ndi chat che va xuyen su6t.

Cac quy dinh ve moi quan he cua Tong Cong ty PTSC va cac Cong ty con, Cong ty liendoanh - lien k8t dugc xay dung va phat triln dga tren nguyen tic tao su chu dgng trongSXKD, cong viec cho Don vi, dkm bao tinh kilm tra, giam sat, quan ly cua T6ng Congty, phu hgp nhu cau dinh hudng SXKD, phat trien cua toan Tong Cong ty PTSC:

- Bihu le cua T6ng Cong ty C6 phin Djch vu Ky thuat DIu khi Viet Nam;Quy che qu^ tri ngi bg ciia Tong Cong ty Co phan Dich vu Ky thuat Dau khi VietNam; ^ i .

- Quy chl qu^ ly tai chinh, Quy che qu^ ly ng cua Tdng Cong ty Co ph^ Dich vuKy thuat Dau khi Viet Nam;

- Quy chd qu^ ly Ngudi dai dien ciia T6ng Cong ty tai cac doanh nghiep khac vacac quy dinh ciia phap luat lien quan khac;

- Di6u le va quy chi qu^ ly cua Cong ty con;- Phan cong nhiem vu trong Hoi ddng quan tri;- Phan dp thim quydn trong boat dgng va quan ly dilu h^ Tong Cong ty va che

do bao cao;

- Cac quy chl, quy dinh lien quan din cong tac qu^ ly diiu h^ khac.

CO CHE HOAT DQNG GICA CONG TY ME - CONG TY CON

Vdi muc tieu tap trung va phat buy ngi luc nhim tdi iru hda boat dgng nguon luc toanT6ng Cong ty PTSC, cac Don vi tai mdi khu virc d^m nhiem mgt hoac mot s6 loai hinhdich vu chinh trong chudi cac loai hinh dich vu. Cong ty rne - T6ng Cong ty PTSC thuchien vai tro dinh hudng, hoach dinh chinh sach, diiu phdi, dac biet la viec uu tien sddung dich vu ngi bg nhung van tuan thu nguyen tic hinh ding giua cac Don vi, dam baohieu qua boat dgng d muc cao nhit va dem lai uu thi c^ tranh.

HOAN THIEN HE THONG QUAN TRI DOANH NGHIEPPage 50 of 81

f \ t

Trong suot nhimg vua qua, ben canh viec tu^ thu cac quy dinh ve quan tri cua TongCong ty PTSC theo dung phap luat Viet Nam, PTSC khong ngimg xay dimg, ap dung mohinh quan tri tien tien tren the gioi va trong khu vuc. Trong nam 2019, PTSC da no liredau tu, xay dimg, ho^ thien he thong qu^ trj doanh nghiep de nang cao n^g luc canhtranh tren thi trudug dich vu ky thuat, day manh ung dung cong nghe thong tin trong viecxay dung he thong qu^ tri doanh nghiep tiep c^ vdi nhimg chuan mirc tot nhat trongkhu vuc, cu the;

1. Ban hanh cap nhat, dieu chinh Dieu le hien hMi cua Tong Cong ty sau ket quatang von dieu le do thuc hien phat hanh them c6 phieu de chi tra c6 tuc tir loinhum sau thue chua phan phoi cua nam 2015, turn thu Quy dinh hien hmh cuaphap luat.

2. Phm cong nhiem vu trong Hoi dong qum tri Tong Cong ty.3. Ban h^ tam thbi mot s6 dinh muc ap dung cho NLD cua Tong Cong ty Ito viecdm hm tai Malaysia. > , ,

4. Phe duyet phuong an xac dinh tiin luong binh quan, thii lao, tien thuong cuaNguoi dai dien, Nguoi qum ly tai Don vi true thuoc va Cong ty con cua TongCong ty phu hop vdi Nghi dinh so 53/2016/ND-CP va Thong tu so 28/2016/TT-BLDTBXH.

5. Xay dimg, nang c4p va ap dung he thdng ph^ m6m phuc vu cong tac qum ly; Hethong quan tri nhm su (HRM); Quan ly tm chinh ke toan; Qum ly thong tin congviec; Qum ly vat tu tai sm; He thdng quan trj khach hmg (CRP); He thdng qu^tri day chuy6n cung cap (SCM). ^ , x.

6. Ap dung He thdng quy chi KHCN, smg kiSn smg che, cai tien de phat huy toi dasue sang tao, tri tue cua NLD trong viec dua ra, triln khai ung dmg cac smg kiencai tiln ky thuat vao qua trinh san xuat, Imh vuc dich vu.

7. Xay dimg va horn thien He thdng qum tri rui ro. , .. . x8. Nang cip, cai ti^n he thdng hoa cac quy trinh, quy dinh qum ly noi bo trong TongCong ty phu hop vdi tinh hinh thuc ti SXKD, phan cip, uy quySn, dkm bao turnthu theo Quy dinh hien hanh.

9 Trien khai ddng bo he thdng qum ly SKATMTCL hop nhat trong torn Tong Congty PTSC theo cac tieu chuin qu6c ti: OHSAS 18001;2007; ISO 14001:2015 vaISO 9001:2015. He thdng qum ly SKATMTCL hgrp nh4t dugc chung nhm bdi tochuc BSI - Vien tieu chum Anh quoc.

CO CAU HDQT

Hien nay, Hoi ddng qum tri Tdng Cong ty c6 05 th^ vien, trong dd 04 ThMi vienchuyen trach, 01 Thanh vien kiem Tdng Giam ddc.

Page 51 of 81

Thong tin vi Thanh vien Hoi Sng qudn tri Tong Cdng ty, so cS phQn PVS Men dang nam gid cm Thanh vien Hoi ddng quan iri TdngCong ty nhir bang neu sau day,(Luu y: S6 lucmg c6 phiiu duac thSng ke tren co sa Dank sack tdng hap nguai sa huu chung khodn thuc hien quyen du hop DHDCDthuang nien 2020, ngay ddng ky cuoi ciing 30/3/2020 vd cdc bdo ado giao dich nhqn duac tu Nguai not bg, Nguai c6 lien quan cua Nguainoi bo tinh det het 30/3/2020)

STTDanh sach thanh

vien HDQTChirc danh

So luong chirc

danh thanh

vien HDQT do

tung thanh

vien HQE)QTr

nam giu' tai

cong ty khac

So CO ph§n CO quyen

bieu quyet va cac

chung khoan khac doCong ty phat hdnh

rri"* 1A X XTi le so CO

phan dai dien

cho PVN

Ghi chu

1. Phan Thanh TungChu tich HDQT (Bit dû tu25/5/2018)

0

48.551

(0,010%)26,38 (%) Chuyen trach

2. Le Manh CuongTh^ vien HDQT/Tong Giam d6c{hat dau tu 25/5/2018)

0

55.424

(0,012%) 15,00% Kiem nhiem

3. D6 Qu6c HoanTh^ vien HDQT (tu 08/11/2016

din nay)0

11.427

(0,002%) 0 Chuyen trach

4. Nguyen Xuan NgocThanh vien HDQT (tu 25/5/2018

den nay)0 0 10,00% Chuyen trach

5. Lim Due Ho^gThanh vien HDQT (tu 25/5/2018

din nay)0 0 0 Chuyen trach

6.Ong Ph^ Van

Dung

Mien nhiem 01/02/2019 theo dcm

tu nhiem cd nhan0

1.385

(0,0003%) 0 Chuyen trach

Page 52 of 81

THU LAO VA CAC LOIICH KHAC CUA HDQT, BAN KS VA BAN DIEU HANH NAM 2019

- Chi phi ti§n luong, thu lao Tong Cong ty PTSC tra cho HDQT, Ban Kilm scat phu hyp va tuan thu theo Nghi quy6t s6 374/NQ-DVKT-DHDCD nam 2019, cjuy dinh cua Thong tu 28/2016/TT-BLDTBXH huomg din viec thirc hien quy dinh vi lao dong tiinlucmg, thu lao, tiin thu6ng doi v6i Cong ty c6 phin c6 v6n gop chi phdi cua Nha nude va Quy ch6 tra lucmg, tra thudng ciia TongCong ty PTSC.

- Chi ilk tiin lucmg, thu lao cac loi ich khac cua tung Thanh vien HDQT, Ban Kiem soat. Ban diiu hanh nam 2019 nhu sau:DVT: VND

Stt H9 va ten Churc danh Tien iuong Thu laoThudng Ban

DH 2018

Cac khoan loi

ich khdc bangtien

Tong thu nhap va

cac I9I ich khac

(trirdc thue)

(I) (2) (3) W (5) (6) (V (8)=(4+5+6+7)

1 Phan Thanh Tung Chu tjch HOi dong quan tri 1.603.933.000 - 182.742.000 41.665.000 1.828.340.000

2 L6 Manh Cuimg Thinh vien HDQT, Tong Gidm d6c 1.475.618.000 120.000.000 168.122.000 45.265.000 1.809.005.000

3 Nguyin XuSn Ngpc Thînh vien Hî d6ng quan trj 1.231.822.000 -81.868.000 36.499.000 1.350.189.000

4 D6 Quoc Hoan Th^nh vien HOi d6ng quan trj 1.334.472.000 -152.041.000 37.499.000 1.524.012.000

5 Liru Due Ho^ng Thinh vi6n HOi d6ng quSn tri 1.241.822.000 - 68.224.000 25.417.000 1.335.463.000

6 h6 Thj Oanh Trudng Ban Ki^m sodt 1.116.337.000 -127.188.000 42.459.000 1.285.984.000

7 Biii Thu Thdnh vi6n Ban Kiem sodt 930.282.000 -105.990.000 32.211.000 1.068.483.000

8 Bhi HChi Vi^t Cuimg Thdnh vi6n Ban Ki^m sodt 876.965.000 -48.680.000 29.262.000 954.907.000

Page 53 of 81

stt H9 va ten Chirc danh Tien lirong Thu laoThucmg BanDH2018

Cac khoan loi

ich kh^c bSng

tien

Tong thu nhap va

cac loi ich khac

(triro'c thue)

9 Nguyin H(hi HSi Ph6 Ting Gidm die 1.334.472.000 -152.041.000 47.465.000 1.533.978.000

10 Nguyin Tran To^ Ph6 Xlng Gidm die 1.334.472.000 - 152.041.000 41.665.000 1.528.178.000

11 Ta Due TiSn Ph6 Tong Giim die 1.334.472.000 -152.041.000 39.129.000 1.525.642.000

12 Nguyin Xuan Cxiimg Ph6 Ting Gidm die 1.231.822.000 -140.346.000 32.329.000 1.404.497.000

13 Trin Ho Bac Ph6 Ting Gidm die 1.231.822.000 -58.477.000 73.645.000 1.363.944.000

14 Nguyin V5n Bô KiTodnTrucmg 1.058.596.000 -70.356.000 26.417.000 1.155.369.000

t6ng cOng 17.336.907.000 120.000.000 1.660.157.000 550.927.000 19.667.991.000

Page 54 of 81

QUAN TRIRUIRO

Nhfci gito thieu nii ro, dto bao an toki, hieu qua trong moi boat dong cung nhu dtobao thirc hien thanh cong chien luge phat trien ben vung, PTSC luon chu dong ra scat cacyeu to nii ro trong mgi boat dong va xac dinb, xay dung, trien kbai cbinb sacb qu^ ly ruiro tbicb bgp. Can cu dac tbu boat dong, nam 2019 cac nil ro dugc xac dinb bao g6m:

- Rui ro thi trucmg- Rui ro ve chinh sach

- Rui ro tin dung, lai suat va ty gia hoi doai

NH^ DIEN VA BIEN PHAP QUAN TRI

Rui ro thi trir&ng

Nhan dien:

- Gid ddu: Sau mot tbbi gian dai bifa dong, giam sau va t^g tra lai vao nam 2018,nam 2019, gia dhi ti6p tuc bi^n dong trong bien do rong, nbung gia binb quan vina muc tbip. Su biln dong lien tuc ciia gia dhi Im tang nguy co nii ro va ̂ bbudng true tiep den SXKD ciia cac doanb ngbiep dau kbi trong va ngoai nuoc.

- Thiphdn: Nam 2019, do gia dû c6 nbung biSn dong pbiic tap, kbo luong lam boatdgng SXKD ciia cac nba dhx tu, cac cong ty tbam do, kbai tbac va cb6 bien daukbi trong kbu vuc ti^p tuc gap kbo kban voi b^g loat cbi8n dicb kboan, dau tuvao cac du dn. tbam do, kbai tbac dau kbi pbai dimg, gian tien do. Keo tbeo do lanbu cka su dung dicb vu ky tbuat dû kbi bi suy gito trong kbi canb tranh giuacac nba cung dp ngay c^g kb6c liet, tac dong true ti6p din cac boat dong SXKDciia PTSC.

- Diiu kien dia chdt: Didu kien dia cbit ciia Viet Nam rit pbiic tap, nbieu mo c6b^g tram tban cbiia kbi roi rac, lien k^ kto, pban b6 a nbik pban vi dia tangkbac nbau, nhikn kb6i dia cb4t kbac nbau. Tru lugng ciia cac mo nay bat buocpbai xac dinb bing pbuong pbap tuong tu, dua tren nguyen ly xac suat, vi kbongCO cbuong trinb tbam lugng nao c6 tbe kboan bet cac tban kbi da pbat bien. Nbuvay, boat dgng kbai tbac se dua tren nguyen tic vira kbai tbac, vua tbim lugng yapbat tri6n, cbic cb^ se tihm 4n nii ro cao. La mot nba cung cap dicb vu true tiepcbo boat dgng kbai tbac mo, T6ng Cong ty PTSC cung da gap nbieu nii ro yanguy CO bi cbim dut bgp d6ng truoc tboi b^ d6i vdi mot s6 dicb vu nbu cung capFSO/FPSO, tau dicb vu, O&M, v.v... ^ ^

- D6i thu canh tranh: Lihb vuc dicb vu dka kbi bi|n nay xuit bien nbieu doi tbucanb tranb la cac cong ty tu nban vdi nbieu Igi tbe rieng, dac bigt la su linb boattrong cong tac diu tu, vi vay, T6ng Cong ty PTSC gap vit nbik kbo kban kbitbam gia ddu tbdu cac du an, cong viec trong va ngoM nude.

Page 55 of 81

- Thi truang nhdn luc: Trong nhimg nam ghn day, do thi tniong suy giam nen dkukhi khong con la mot Imh vuc hip din lire lugng lao dong chit luong cao. Benc^ do, trong b6i canh canh tranh gay git, viec "chay man chit xam" d6i voinhimg lao dong chuyen mon cao, tay nghe cimg cua PTSC sang cac cong ty doithu trong va ngom nuoc ngay mot gia t^g. Viec nay cung anh huong khong nhodin cong tac t6 chirc san xult, hoat dong ciia PTSC.

Bien phdp quart tri

- Triln khai ddng bo cac giai phap da dl ra, tap trung t6i im hoa ngu6n lire, phattriln dich vu theo chu6i gia tri dua tren Igi thi quy mo va da dich vu cua PTSC,chu trong vao cac dich vu cot loi trong hoat dong SXKD.

- Lien tuc dli moi, cai tiln nhim n^g cao nang lire, nang lire c^ tranh cung nhutim hilu, phat triln cac phim dich vu mdi, khach h^g moi; nghien cuu diutu, tham gia thuc hien cac dir an tren bo b6 sung vao cac boat dong SXKD benc^ cac du an ngoai khod hien tai.

- D6i moi co che tuyen dung, dao tao va su dung lao dong, dat Igi ich NLD g^ lienvoi su phat triln cua Tong Cong ty PTSC.

Riii ro ve chfnh sdch

Nhan dien

- Cac hiep dinh qu6c tl ma Viet Nam tham gia ngay c^g ̂ huong din viec thucthi cac chinh sach vT mo cua Nha nuoc cung nhu den cac giao dich cua doanhnghiep Viet Nam voi cac dli tac. Nhirng bit In kinh tl, chinh tri phat sinh tai cacquic gia khac dIu c6 thi ̂ huong va phat sinh nhimg rui ro true tilp din cacdoanh nghiep Viet Nam khi tham gia thi truong quIc tl.

- Chinh phu tilp tuc nl luc ho^ thien khung phap ly, bai bo nhilu thii tuc bit cap,dilu chinh nhilu quy dinh, tao haiih lang chung cho cac doanh nghiep trong nudetham gia binh dang tai san choi quoc te, tao moi truong dau tu, kinh doanh thongtho^g, hudng den moi truong canh tranh d moi khu vuc doanh nghiep trong nudeva nude ngoai, cd vin Nha nude va ngoai Nha nude.

- Tai lihh vuc dich vu dIu khi, nhilu Don vi tu nhan da phat triln va tham gia sauhon vao thi truong tao thach thuc mdi vdi cac doanh nghiep c6 von Nha nude, khiphai c^ tranh git gao vdi cdc nha cung dp khac ngoai ng^.Chua cd cac quy dinh cu the nao c6 the tao h^g rao ky thuat nham h^ che sutham gia cua cac nha thiu quIc tl vao cac du an tai Viet Nam, nguy co mit co hoicong viec cua cac doanh nghiep trong nude ngay tren san nha ngay c^g tang.Viec khong dap ung tieu chi doc lap ve phap ly va tM chinh theo Luat Dau thau dakhiln PTSC mIt nhilu co hoi tham du cac gdi thIu trong Tap do^, gi^ tilp taoCO hoi cho nhilu nha thau nude ngom va ngoai nganh tham gia vao quy trinh sanxult - dich vu truyin thing da hinh thMi xuyen suit tu khau dau din khau culicua Tap do^.

- Cong tac phat triln dich vu ra nude ngoai gap khd khan, do khii lugng cong viecdich vu trong khu vuc ngay cang it, su bao hg cho cac doanh nghiep trong nudecua cac nude sd tai ngay cang gia tang.

Page 56 of 81

Do cac thu tuc quy dinh, tinh tr^g mot so khach h^g trong nganh bi vuong macthu tuc dan den tri hoan viec ky ket hop dong chinh thuc hoac cham phe duyet,chm thanh quyet toan dan den phat sinh cong ng qua Ion, gay kho khan trongcong tac to chuc xuat, nay sinh cac de phap ly, kien timg, trich lap duphong...

Bien phap quan tri

- La doanh nghiep c6 von chi phoi cua Tap do^ Nha nuoc, ben canh viec timg buocn^g cao nang luc dl dap ung yen can ciia thi truong qu6c te, PTSC mot mat phaidkm bao su tuan thu, phu hop vdi quy dinh chung cua phap luat, quy dinh noi bp apdung trong Tap do^, trong idiom cong ty. Mat khac, vSn phai duy tri hoat dong kinhdoanh doi hoi su nhay ben, linh boat tren thj truong.

- PTSC dang ti6p tuc cai ti8n he thdng cac quy dinh, quy trinh noi bo, cap nhat cac noidung dam bao phu hop cac quy dinh hien hanh tao co so phap ly vung chac trongqu^ ly, didu h^. Ben c^ do, PTSC cung ciing c6 vung chic cac co chi phan cip,ph^ quyen, uy quyen, giao nhiem vu; tiep tuc tuyen truyen pho bien phap luat duoinhiiu hinh thuc, tham gia xay dung phap luat, chu dong gop y kiin doi vdi cac vanb^ phap luat lien quan din hoat dong SXKD va tiip tuc gui cac kiin nghj vi co chechinh sach.

- PTSC tiip tuc di nghi Nha nude c6 h^ lang co chi dac thu dii vdi san phim djchvu diu khi. Theo dd, cin c6 chinh sach uu tien, phat triin djch vu trong nude, dich vu ^ng^, uu tien phat triin dich vu ra nude ngom, thiit lap cac tieu chi, h^g rao bao hghgp ly di tao su bao hg, h6 trg uu tien su dung dich vu cho cac doanh nghiep dich vudiu khi trong nude tren co sd phu hgp dinh hudng phat triin va nang luc cua cacdoanh nghiep trong nude, dam bao tuan thu cac quy dinh phap luat.

Rui ro ve tin dung

Nhan dien rui ro• •

Rui ro tin dung xay ra khi mot khach h^g hoac doi tac khong dap ung dugc cac nghia vutrong hgp ding, din din cac tin thit tai chinh cho Ting Cong ty PTSC. Ting cong tyPTSC c6 chinh sach tin dung phu hgp va thudng xuyen theo d5i tinh hinh di d^ giaxem Ting cong ty PTSC c6 chiu rui ro tin dung hay khong. Ting cong ty PTSC khong c6bit ky rui ro tin dung trgng yeu nao doi vdi cac khach h^g hoac doi tac bdi vi cac kho^phai thu din tu mot lugng Idn khach h^g hoat dong chu yiu trong ng^ dau khi cd lichsd tin dung titdto bao dap ung dugc nghia vu thanh toan khi den h^ va khach h^gkhac phan bo d cac khu vuc dia ly khac nhau.

Ting Cong ty PTSC da quan tri rui ro lai suit bkg each tiip can huy dong vin tu thitruong von trong nude va quoc te dtoi bao can bang giua rui ro lai suat va ty gia, thuchien cac nghiep vu phai sinh di ci dinh lai suit, duy tri muc do hgp ly cac kho^ vay laisuit ci dinh va lai suat tha nii.

Bien phap giam thiiu rui ro

Ting Cong ty PTSC thuc hien nhiiu giao djch c6 gic ngoai t? nen Ting Cong ty PTSCse chiu rui ro khi c6 bien dong ve ty gia. Rui ro nty dugc Tong cong ty qu^ tty b^gchinh sach can dii nguin thu va chi ngoai te nhim dam bao gito thilu rui ro ve ty gia

7-

Page 57 of 81

thong qua viec kSt hop ddng voi khach h^g theo d6i ung voi kho^ ngoai te phM tracho nha cung dp.

Page 58 of 81

04. BAO CAO PHAT TRIEN BtN VtTNGThong diep phat trien b6n vung

Cac ben lien quan ^

Mo hinh phat trien ben vung j cc)PF

•JK'

\UI

Tf

Page 59 of 81

THONG DEEP PHAT TRIEN BEN VtTNG

Trong suot hon 26 nam hinh thanh va phat triln, trki qua biet bao th^g trto, kho khanva thach thuc, dien mao ciia T6ng Cong ty PTSC ngay horn nay vai 25 Dorn vi thanh vienva true thuoc, Cong ty lien doanh, lien kk cung dpi ngu lao dpng chuyen nghipp, s^gtao va giau kinh nghiem quoc te da va dang khang dinh vi the la Doti vi h^g dau trongImh VUG cung cip cac dich vu ky thuat dku khi chat luong cao tai Viet Nam, mot thuonghieu tin cay d6i voi khach h^g, doi tac trong khu virc va quoc te.

Nam 2019, PTSC buac qua thai ky kho kh^ nhat cua nganh d§u khi noi chung va PTSCnoi rieng, ho^ thanh vugt muc cac chi tieu, ke hoach da de ra, duy tri va phat trien benvung. D8 CO dupe th^ cong lau dai va bhn vung, PTSC luon chu trong gin lihn phattri^n kinh ti vai cong tac bao ve moi truang va trach nhiem vai xa hoi, Ikm tron su menhva no luc gia t^g gia tri cho cac ben lien quan, day cung la ba muc tieu quan trong trongchiin lupc phat triin ben vung cua PTSC, trong do muc tieu kinh te la yeu to tien quyetdl dl thuc hien muc tieu xa hoi va moi truong.

Budc sang nam thu 27 trong h^ trinh xay dung va phat triin, chung toi cam k6t luon noluc, phat huy cao nhit hieu qua ngu6n lire, mang lai nhung buac phat triln b8n vimg chochlnh PTSC, NLD PTSC, khach hang, d6i tac, c6 dong va cac ben lien quan.

CAC BEN LIEN QUAN

PTSC xac dinh cac ben lien quan can cu tong the cac mat hoat dpng, tir do nhan dien cdcca nh^, t6 chuc c6 quan tam, anh hudng gian tiep, true tiep den mpi hoat dpng cuaPTSC va xay dung m6i quan he bhn vung, lau dki vai cac ben lien quan dua tren su tincay, tinh minh bach, chuin muc dao due van hoa doanh nghiep tren tinh thin mang lai laiich cho cac ben.

Sw tham gia cua cac ben lien quan

1. Nguai lao dpng

• Thoa udc lao dpng tap thi• Hpi nghi NLD, Hpi nghj so kk va t6ng

ket

• Gap go true tiep

• Dien thoai, email, van ban

• Doi thoai dinh ky

• Thong qua cac buoi tpa dto• T6 chuc cac hoat dpng npi bp: Van hoa,

van nghe, the thao, du lich...2. C6 dong va nha dau tu

• Gap ga true tiep

• Trao doi qua email, dien thoai• Website PTSC, DHDCD thuong nien, DHDCD bit thuong

3. Khach hangPage 60 of 81

• Gap g& true tiep

• Qua dien thoai, email, va website• Cac bu6i dam phan hgp dong, hoi

thao, hoi nghi khach h^g

• Bo phan marketing va cham s6c khachhkig

4. Doi tac/Dorn vi cung cap dich vu

• Dto ph^ true tiep, qua email, vanb^.

• Ky kk, trien khai hgp dong hgp tacdau tu vdi cac doi tac

• Quy trinh chat che \h danh gia, xetchgn nha cung cap dich vu

5. Co quan truyen thong, bao chi• Tra Ibi phong van, thong cao bao chi

• Cong b6 thong tin, hgp tac truyen thong, qu^g cao thuong hieu• Website PTSC

6. Cong d6ng, dia phuong• Gap go true tiep

• Thong qua chinh quy6n, dia phuong va co quan so tai

Mdi quan tam cua cac ben lien quan va hoot dons cua Tdns Cong ty PTSC

Ben lien quan Moi quan tam Heat dong cua PTSC

Nguoi lao dong

Dto bao viec \km, tang truongve thu nhap va che do dai ngg,phuc Igi totDugc cham lo doi song tinh th^cho NLD

Moi truong, dieu kien Ikm viecATSKMT

Dugc ghi nh^, danh gia congbing voi nhimg dong gop

Thuc hien nhieu gim phdp, tochuc trien khai thuc hien

nhi6u chuong trinh hanh dong,phat dong cac phong trao thidua, huy dong mgi nguon luc,tap trung chi dao dieu hanhmot each quyet liet nhto duytri va thuc hien thMi cong,vugt muc cac chi tieu SXKD.T^g cuong cong tac qu^ lyrui ro; gi^ sat va qu^ ly chiphi.

Tiet giM chi tieu, thuc hMitiet kiem trong SXKD.T^g n^g suat lao dong, hieuqua SXXD, kk qua qu^ lyIto CO sd tang luong, tang chedo dai ngg, minh bach theohudng chap nhan su khac bietso voi mat bSng tien luongtren thi truong lao dong.

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Ben lien quan M6i quan tam Hoat dong cua PTSC

Co dong va nhadan tu*

Ket qua SXKD tot

Minh bach thong tin

N^g cao nang luc qu^ tri, giatri thuong hieu tang

Dam bao kha nang chi tra c6 tuc

Thirc hien vuot muc cao chi

tieu, ke hoach SXKD nam

2019 da dugc DHDCD thongqua.

Chu dpng cong bo thong tinday du, kip thai va minh bachdung quy dinh. Doi xu binhding vai cac c6 dong, nha dautu. Dam bao quyin Igd, ca hoingang bang cho cac c6 dongva nha dau tu.

Ho^ thien he thong qu^ tri,sip x^p lai CO ciu to chuc, bomay qu^ ly, dieu hanh tinhgon, hieu qua.

Tiep tuc kh^g dinh vi trih^g diu trong Imh virc cungcip cac dich vu ky thuat daukhi chit lugng cao tai VietNam, d6ng thai la mot thuonghieu tin cay doi vai cac khachh^g dau khi trong khu vuc vaquoc te b^g viec gianh dugcmot so hgp dong quoc te Iantu cac khach h^g trong khuvuc Dong Nam A va TrungDong vai gia tri h^g tramtrieu USD/hgp d6ng.Thuc hien dung cam ket c6tuc.

Khach hang

Chat lugng dich vu, gia thanhcanh tranh

Thuc hien du an/dich vu an to^,

dung tien dpDuy tri va gia t^g su tin cay cuakhach hang

Dich vu khach h^g tot

Day manh phat trien n^g lucthiit ki, ky thuat di n^g caogia tri chat xam, gia tri giatang trong cac s^ pham, dichvu vai gia canh tranh.Trien khai to chuc cac phuangm s^ xuat, cac giai phapcung cap dich vu, dto bao antoan, ch4t lugng va dung tiendo.

Phat triln nang luc thuc su,tan dung cac the manh cuaPTSC nhu thuong hieu, ngudnluc, he thong quan ly, kinhnghiem.

N^g cao n^g luc dpi ngu

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Ben lien quan Mdi quan tarn Hoat dong cua PTSC

marketing, cham s6c khachh^g.

©6i tac/Don vicung cap dich vu

• Viec danh gia, lira chon doi tac,nha cung cap chp che, minhbach, dkm bao cong b^g, tuanthu phap luat.

• Hop ddng duoc thirc hien, klemtra, kilm scat dung luat, dungquy dinh.

• Cap nhat, cai tien, trien khaiquy trinh mua sm h^g hoa,d^ gia, lua chon nha cungcdp dto bao tuan thu phapluat, trong do uu tien cdc Danvi hop tac lau nam vai giathanh canh tranh va dto bao

tuan thu cong tac ATSKMT.• Cap nhat, cai tien, trien khai

quy trinh danh gia doi tdc. Bophan phap ch8, thuong maikiem tra cac hop dong dugcky kk dkm bao tuan thu phapluat.

• Thirc hien danh gia noi bo dekilm soat tinh hinh triln khaicac quy dinh, quy trinh.

Cff quan truyenthong, bao chi

• Tiep can cac thong tin ciia PTSCkip thai, thuan Igi.

• Hap tac truyen thong vai coquan truyen thong, bao chi.

• Thong tin dinh ky ve ket quahoat dong SXKD cua PTSCluon dugc soat xet va dang taicong khai, minh bach

• Ky k8t hgp tac truyen thongvdi CO quan truyen thong baochi chfnh thdng

• Hgp tac vai nhieu ca quantruydn thong h6 trg t5 chucchuong trinh tu thien, an sinhxa hoi, bao ve moi truang...

Cong dong, diaphvong

• Tuan thu cac quy dinh wk moitruang, tren cac dia b^ c6 cacDon vi thMi vien, true thuocT6ng Cong ty PTSC dat tru so.

• H6 trq, dong gop cho cong dongdja phuong.

• Tuan thu cac quy dinh, huongd^ v6 bao ve moi trubrng, vesinh lao dong, thuc hien cacgiai phap nh^ tiet kiem nanglugng, dien, nuac.

• Ho trg phat trien giao due, yt8, dao tao vdi tong muc hotrg 16 ty VND.

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MO HINH PHAT TRIEN BEN VtTNG

PTSC xac dinh viec tang tniang kinh t§ luon gin lihn vai bao ve moi tnrong va trachnhiem vai xa hoi, ba y8u t6 nay la n8n t^g c6 anh huong true ti^p toi viec thuc hienchi6n luge phat triln dai h^, trong do mue tieu tang truong kinh ii la n6n t^g dl thuehien thanh eong mue tieu xa hoi va moi trubng.

KINHTE

Bong gop cho suphdt trim kinh te chung

La Don vi eung eip dieh vu ky thuat dau khi h^g diu eiia Tap do^ Dau khi Viet Namva trong khu vue, vi vay nam 2019, PTSC da no lue vugt qua nhung kho khan, ve diehtrube ki hoaeh, hoan thanh vugt mue eae ehi tieu doanh thu, Igi nhuan, dong gop eho suphat trien eua nganh dau khi noi rieng va nen kinh te dat nube nbi ehung.

Nam 2019 PTSC nop ngan saeh Nha nube 1.238 ty VND, tang 24% so vbi thue hiennam 2018.

Phdt trim kinh te dia phuotngf f

Vbi 7.549 lao dgng va 20 Don vi thknh vien, true thuge tren to^ quoe, PTSC eung capdieh vu ky thuat diu khi, tao eong an viee lam eho NLD dja phuong \km viee tai eae duan va dbng gbp eho su tang trubng eua dia phuong.

Lgi ich cho cdc ben lien quan

Nam 2019, vbi viee ho^ th^ vugt mue eae ehi tieu, ki hoêh SXKD, tang trubng totda mang lai lgi ieh, dam bao quyen lgi eho eae eo dong/nha dau tu va eae ben lien quan,dbng thbi tang luong, t^g phue lgi eho NLD, dbng gbp tieh cue eho eae hoat dgng ansinh xa hoi va phat trien eong dbng.

XAHOI

Viec Idm

PTSC xae dinh ngubn nhan lue la ybu tb quan trgng, tae dbng true tibp tbi hieu qua hoatdbng SXKD, ehinh vi vay, song song vbi viee t^g trubng kinh tb, n^g eao hieu quaSXKD, PTSC lubn ehu trgng gia tang quy mb vb vibe lam, xay dung mbi trubng Im vibetbt, dam bao ehinh saeh dao tao, ehb do luong thubng, phue lgi eho NLD. Nam 2019, thunhap binh quan eua NLD PTSC la 23.758.000 dbng/ngirbi/thang, t^g khoang 15% sovbi nam 2018.

Chinh sdch luomg, thir&ng

PTSC dkm bao tuan thii nguybn tie binh ding trong tuybn dung, bb nhiem va nang luong.PTSC da va dang ap dung hieu qua Quy dinh danh gia mue do ho^ th^ ebng vibe dblam eo sb tra luong eho NLD mot each ebng bang, hubng luong theo nang lue, ehatlugng ebng vibe. Ngoai ra, kbt qua, hieu qua eong vibe eua NLD lam eo sb de xet t^gluong, khen thubng, v.v...

Nam 2019, PTSC da va dang cki tibn ap dung hieu qua ehinh saeh giao khoan ehi phinhan ebng, quy tibn luong eho eae Bb phan. Ban du an, Don vi nhim tang nang suat laodbns tang hibu qua SXKD dbng thbi kbt qua SXKD, ebng vibe se la eo sb db tang luong.

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tang ch6 do dai ngo mot each cong bing, minh bach va chip nhan su khac biet so voi matbing tiin luong tren thi tniong lao dong.

Chinh sdch phuc Icri

- Chinh sach bao hilm, cham s6c sue khoe: Ngom vice dam bao quyen Igi, che do,chinh sach phuc Igi theo Luat Lao dong va Th6a udc lao dong tap thi, PTSC datang muc dong bao hiem xa hoi cho NLD nh^ t^g thu nhap khi nghi huu nhungkhong anh huong tdi luong va thu nhap, d6ng thdi mua goi bko hilm sue khoechat luong cao cho NLD (PVI care) va ho trgf goi bao hiem cho ngudi th^;

- Nm 2019, can cu vao kit qua SXKD tit, ben c^ cac chuong trinh phiic Igi choNLD theo dung luat va thda udc lao dong tap thi, PTSC t6 chuc bua an ca, ans^g cho NLD, trong do xay dimg va tu^ thu quy dinh an to^ ve sinh thuc phtodi NLD an tam Ito viec; NLD dugc tham gia chuong trinh tham quan, nghi mattrong va ngoai nude dua vao ket qua danh gia hieu qua cong viec; con em cuaNLD dugc nhan trg cip vao dip lit thieu nhi va Tit Trung thu. Dac biet, PTSC dat6 chuc khen thudng con em NLD dugc giai tai cac cugc thi hoc sinh gidi capTinh, Th^ ph6, Qu6c gia, Qu6c ti cung nhu tao diiu kien cho con em giao luu,tham quan co sd vat chat tai PTSC Thanh H6a.

Chinh sdch ddo tao

Nam 2019, PTSC da dknh kho^g 25 ty VND cho cong tac dao tao va phat ̂ iin ngu6nnhan luc vdi cac chuong trinh dao tao ve Thong tin kinh te Viet Nam^ - Quoc te, Tm chinhke to^ quan tri cho cac cap lanh dao, quan ly; cac hoi thao trao doi kinh nghiem trongqua trinh chuin bi va thuc hien du an onshore/offshore cua T6ng Cong ty PTSC; chuongtrinh dao tao chuyen sau, quan ly; bdi duong thudng xuyen, cap nhat kiin thuc chuyenmon, nghiep vu, ky nang cong tac, ngoai ngu; dao tao ngi bg, nhap ngMi dau khi; tai daotao, dao tao n^g bac.

Quan he giita NLD va Ngudi sit dung lao dong

PTSC luon xac dinh ro viec phat triin SXKD phai di doi vdi cai thien diiu kien \km viec,n^g cao chit lugng cuoc sing, dam bao quyin va Igi ich chinh dang cho NLD vua lamuc tieu, vira la dong luc cua su phat trien ben vung. Ben canh viec dua ra nhieu giMphap nhim t^g cudng cac mat qu^ ly, n^g cao hieu qua SXKD, PTSC da xay dungmoi trudng Ita viec cong bang, chuyen nghiep, hai hoa quan he giua ngudi NLD vaNgudi su dung lao dong. Ben canh viec ky ket Thoa udc lao dong tap the, quy che d^chu giua dai dien NLD va Ngudi su dung lao dong, PTSC da thiit lap moi quan he giuaBan lanh dao va NLD thong qua cac hoat dong sau:

• NLD dugc true tiep tham gia dong gdp trong cong tac xay dimg Ngi quy lao dong,Thda udc lao dong tap thi, Quy chi dan chii, Quy chi ddi thoai, Quy chi khenthudng va ky luat, Quy chi luong thong qua viec lay y kien NLD do Cong do^thuc hien. Viec thuc hien Quy chi dan chu co sd, npg cao chit lugng thuonglugng, ky kit Thoa udc lao dong tap the da dugc cac cap Cong do^ Tdng Cong tyPTSC phii hgp triin khai hieu qua.

• T6 chuc ddi thoai dinh ky tai noi lam viec Quy/lin va h^g nam tai Hoi nghi NLDnhim thong tin kip thdi vdi NLD tinh hinh khd kh^, thuan Igi trong moi hoatdong cua Tdng Cong ty PTSC cung nhu true tiep giai dap cac thac mac ciia NLD.Cac thac mac, y kien ciia NLD luon dugc giai dap cong khai, hgp ly va dugc trien

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khai mot each tich circ. Trong nam 2019, PTSC khong c6 tranh ch4p giua NLD vaNguoi su dung lac dong.

• Thudug xuyen to chuc tap huan oho cac bp cong do^, nh^ sir Ito che dp,chinh sach nim ro Luat Lao dpng, thay d6i, cap nhat v8 Luat Lao dpng, ch4 dp,chmh sach lien quan toi NLD thong qua cac bu6i dao tao, tap huan, hpi thao vahpi nghi.

• Thuc hien danh gia, ra soat, s4p xdp, dao tao lai dpi ngu nhan su thuy6n vien dpitau cua Tong Cong ty PTSC ve chuyen mon nghiep vu, ky nang lam viec (Luat,Cong uoc qu6c t4, Bao hidm h^g hai, ngoai ngu...) nh4m nang cao ch4t lu(^gthuy6n vien, dap ung, thoa man yeu c4u cua t6 chuc, doi tac, khach h^g, voi tdngs6 nh^ su tham gia dao tao lai la tren 160 lupt nguoi.

Dong gop cho phdt trim cong dong

Trong chi8n luoc phat tri4n bhn vihig, PTSC iuon chu trpng thuc hien muc tieu phat triencong d6ng song song vdi viec thuc hien muc tieu phat trien kinh te. Nam 2019, PTSC datriln khai cac chuong trinh an sinh xa hpi sau:

> H6 tro phat triln gido due, y ti cong d6ng tai cac tinh ihanh trong ca nuoc vdi tongkinh phi 16 ty VND:

• Ho trp xay dung Trudng Tieu hpc xa Dien Thanh, huyen Dien Chau, tinh NgheAn

• H6 tro xay dimg Trudng THCS Binh An, huyen Lam Binh, tinh Tuyen Quang• H6 tro xay dung Trudng Ti6u hpc xa Dudng Hdng, b4c Me, Ha Giang• H6 trp Quy Khuyen hpc bao Tri• H6 trp xay dung Trudng Tilu hpc Thi tr4n Gia Lpc, huyen Gia Lpc, tinh Hm

Duong , X• H6 trp Chuong trinh k6t ndi yeu thuong Benh vien Dai hpc Y Dupe Th^ pho

HdChiMinh , , . . a> Chuong trinh an sinh xa hpi cua cac T6 chuc chinh tri, do^ the

Hpi Cuu chi4n binh Tong Cong ty PTSC: Nam 2019 Hpi Cim chifo bM PTSCcung da d^ g4n 400 trieu VND cho cong tac an sinh xa hpi bao gom ho trp kinhphi xay dung cac nha "NghTa tinh ddng dpi"; Tham va tang qua bp dpi Trudng Sa,gi^ DKl ; Tham va t^g qua gia dinh thuong binh, liet sy, c6 cong vdi Cachmang; Tham hoi va phung dudng 02 Ba me Viet Nam Anh hung.

Do^ Thanh nien Tdng Cong ty PTSC: Tdng kinh phi Do^ Thanh nien TdngCdng ty PTSC va cac co sd Doan da thuc hien va phdi hop thuc hipn cac hoatdpng ASXH, tinh nguyen vi cudc sdng cdng ddng trong nam len den hon 900trieu VND bao gdm cac hoat ddng:

• Hidn mau tinh nguyen 488 don vi mau;• Chuong trinh an sinh xa hpi "HMi trinh tudi tre PTSC - ket ndi va se chia Ian

2 nam 2019", trao t^g qua cho 20 gia dinh chinh sach va gan 200 chau hpcsinh ngheo, c6 hoan c^ khd khan tai huyen Chau Due, tinh Ba Ria - VungTau.

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• Chuang trinh "Bao li xi nh^ ai 1^ thu 11" nhim k6t n6i nhung t4m long haotarn den voi nhung ho^ canh kho khan, mang den cho cac gia dinh mot muaT6t them nong am va dong day tinh thuong.

• Tham hoi, t^g qua cac gia dinh hi thiet hai do Bao so 5 & so 6 tai tinh BinhDinh;

• Trao tang Cong trinh thanh nien "Thip sang duong que" va nhidu ph^ quacho cac gia dinh kho khan.

• H6 trg siia nha Dai do^ ket.

• Ho trg va tham gia phat cac ph^ com tir thien cho nguoi lao dgng ngheo taiQu^ com 2000 ddng, Tp. Vung Tau; Phat chao tu thien tai cac Benh vien.

• Ung hg ddng bao cac huyen mien nui thugc tinh Thanh H6a hi thiet hai do lulut.

MOI TRironSfG

Nang lircmg, nu&c, dien, nguyen vat lieu

Vdi dac thu nganh nghe kinh doanh ciia Tong Cong ty PTSC la cung cap cac dich vu kythuat dû khi nen chii ydu la su dung nhan luc, phurong tien may moc thidt hi dl tao rasan phto dich vu trong qua trinh s^ xuat. Cac nguon nguyen vat lieu dugc su dung des^ xu4t ra san ph4m dich vu chu ydu la sit thep th^ phim, cac loî son phu bemat, khi cong nghiep, cac loai nhien lieu... phuc vu cho hoat dgng che tao lap rap co khi,van hMi phuong tien trang thiet hi may moc, phuc vu cong tac bao duong sua chua nenhku hit ngudn nguyen vat lieu diu vao diu dugc dung t6i da vao qua trinh tao s^ phimdich vu, chit thm chu yeu la tu ngudn sinh hoat. PTSC su dimg ngudn nuoc thuy cue diphuc vu sinh hoat hang ngay cho CBCNV 1m viec tren bd va tren cac phuong tien ndi...

Cac Men phdp hdnh ddng cu the

Chuong trinh quan ly, tiet kiem nang luong, nguyen vat lieu

Viec qu^ ly, su dung hieu qua va tiet kiem nguyen vat lieu, nang lugng dugc kiem soatchp che thdng qua:

• He thdng quan ly chit lugng nhim su dung hieu qua ngudn nguyen nhien vatlieu dau vao cung nhu giam thieu phat thai tdi da cac chat thai ra mdi truong.

• Thay thi he thdng den chiiu s^g, he thdng didu hoa khdng lî tiit kiem n^glugng; lip biin tin cho he thdng quat, bom cdng nghiep; lip he thdng nanglugng mat trdi cho he thdng nude sinh hoat va thay thd mot phin viec su dungngudn dien ludi Qudc gia.

• Dac thu hoat ddng cua ddi tau djch vu diu khi c6 su dimg nhien lieu diu DO,Tdng Cdng ty PTSC hien dang ap dgng He thdng qum ly hieu qua nang lugngtheo quy dinh Td chuc hmg hm the gidi (IMG) va dinh ky dugc ben thu bakiim tra dl cip Giiy chung nhan phu hgp su dung hieu qua nang lugng chotCmg tau.

Tiet kiem nude sinh hoat, san xuat

Viec tiSt kiem nude cung la tidt kiem chi phi sm xuit nen chucmg trinh tidt kiem nudesinh hoat, san xuat dugc ap dung thdng qua cac giai phap ky thuat han chd lang phi nudesinh hoat, sm xuat bang lap dat, trang bi cac thidt bi su dung nude hieu qua nhu lap dat

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thuy ke theo tieu chu^ ciia thanh pho tai tat ca cac Don vi thanh vien va trirc thuocPTSC, theo doi thong ke hang thang va tuyen truyen, van dong CBCNV tiet kiem sudung nuoc trong sinh hoat h^g ngay.

Xir ly tieng on, do rung, phat thai

DI kiim soat cac ySu to moi tnrcmg (tieng on, do rung, nuoc thai, khi thai, chat thai) c6phat sinh trong hoat dong xuat deu duoc giam sat dinh ky voi t^ sudt 02-04 lin/namdto bao tuan thii cac quy chuan bao ve moi truong, dong thai voi cac bien phap kiem

soat, xu ly cac chdt thai theo dung quy dinh phap luat, cu the, nam 2019 PTSC da chuyengiao cho nha thdu c6 chuc n^g xu ly vai khoi lugng: 1.800 tin chit thai sinh hoat, 3.800tin chit thai cong nghiep va 2.200 tin chit thai nguy hai.

Cong tac an toan sue khoe nghe nghiep

- Muc tieu xuyen suit ciia chinh sach TOng Cong ty PTSC khong ngung theo duoila tao ra moi truong \am viec an to^, ngan ngua toi da tai n^ su c6, benh nghe

^ r

nghiep cho nguoi lao dong; khong gay 6 nhiem moi truong; khong xay ra su c6tin thit vi tai s^ va tuan thii diy dii yeu ciu cua luat dinh lien quan. Di triin khaidat muc tieu nay, lien tuc nhieu nam qua qua Tong Cong ty PTSC da trien khai Hething Quan ly Sue khoe An toan Moi truong Chit luong theo cac tieu chuin quicti (IS09001:2015 - He thing quan ly chit lugng; IS014001:2015 - He thingqu^ ly moi truong; IS045001:2018 — He thong quan ly an to^ sue khoe nghenghiep) va da dugc Ti chiic chung nhan quoc te (BSI -Vien tieu chuin AnhQuic) cip giiy chung nh^ phu hop va kiim tra danh gia dinh ky hang nam. Bingviec ap dung He thing Quan ly nay, cac bien phap quan ly va ky thuat tieu bieudugc trien khai nhu: ban hMi he thing ngi quy, quy dinh, quy trinh s^ xuat anto^; diu tu trang thiit bi an to^ phong ching chay ni; to chuc lao dong dam baophong ching yiu ti c6 hai, cai thien diiu kien lao dong, nam 2019 da tien h^ dodac kiim soat 3.200 mlu moi truong lao dong; trang cip diy dii 100% phuongtien bao ve ca nhan cho nguoi lao dong voi chit lugng va si lugng theo quy dinh;ti chuc kham sue khoe dinh ky cho 100% CBCNV nam 2019 c6 tren 7.500 lugtnguoi kham; huin luyen an toan ve sinh lao dong nam 2019 voi tren 5.400 lugt...

- Kit qua cong tac quan ly an to^ sue khoe moi truong trong nam 2019, TongCong ty PTSC dat dugc kit qua tieu biiu nhu sau: khong di xay ra tai n^ laodong nghiem trong, khong phat sinh truong hgp mac moi benh nghe nghiep,khong xay ra su ci hay bj xu phat vi pham moi truong, thuc hien cac du an dat100% si gib Ito viec an to^ trong nam khong xay ra tai n^ lao dong.

Cac boat dong xanh boa trong moi trircmg lam viec

Ben c^ viec do dac, theo doi cac thong so moi truong Ito viec h^g n^ di kip thbi c6bien phap khac phuc, cai thien dieu kien lao dong chua phu hgp tieu chuan hien hanh.Ting Cong ty PTSC con triin khai cac bien phap tang difn tich tham xanh tai cac co sos^ xuat nhu trong cay, cai tao canh quan; dinh ky va ket hgp to chuc cac dgt tong ve

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sinh moi tnrcmg xung quanh noi lam viec thong qua cac dip Thang hanh dong ve an toanve sinh lac dong, Ngay Moi tnicmg th6 gioi 5/6, Chiin djch \km cho th6 gioi sach hem;duy tri ap dimg Chuong trinh ve sinh cong nghiep noi \km viec 5S.

f6n(c<

;h\

c

J'

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05. CHU*NG KHOA PVS

Thong tin co

C6 dong

Quan he Co dong

Danh gia c5 phieu PVS

Lich su chi tra c6 tiic

Page 70 of 81

CHUTVG KHOAN PVS

THONG TIN CO BAN

Khoi lugng c6 phieu dang luu hanh (c6 phieu) 477.966.290

Khoi lugng c6 phieu dang niem yet (c6 phieu) 477.966.290

C5 phi§u quy 0

V6n hoa thi truong (ty VND) 5.305,00

Room NN con lai (%) 30,46 (%)

EPS CO (nghin VND)1,529

P/E7,26

Gia tri so sach/CP (nghin VND) 16,788

Gia giao djch cao nh4t trong nam 2019 (nghin VND) 24,32

Gia giao dich thdp nhit trong nam 2019 (nghin VND) 10,8

(Du lieu cap nhqt tqi ngdy 18/3/2020)

c6 d6ng

Ca cau CO ddng

So lufmg c6 phiiu dupe thdng ke tren ca sa Danh sack tdng hap ngu&i sd huu^chimgkkodn thuc hi$n quyen dtc hop DHDCD thuang nien 2020, ngdy dang ky cudi cimg30/3/2020

To chuc Viet Nam 57,91 %

Ca nhan Viet Nam 26,01%

To chuc nuoc ngom 15,66%

Ca nhan nuoc ngom 0,42%

DANH SACK CAC CO DONG LON (S6 HUtJ TREN 5%)

SS lumg cS phiiu duac thong ke tren ca sd Danh sdch tSng hap nguai sa himchimgkhodn thuc Men quyen dur hop DHDCD thuang nien 2020, ngdy dang ky cudi ciing30/3/2020

STT HO VA TENSo CO phan so*

hifu (CP)Ti le SO" hihi

(%)

Trongnird'c/Niro'c

ngom

Ca nhan/To

chijc

1 Tap dean Dau khi Viet Nam 245.565.000 51,38% TRONG Nl/dC T6 churc

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GIAO DICH CO PHIEU CUA NGtTdl NOI BO, CO DONG NOI BO TRONG KY

So lucmg cS phiiu duac thSng he tren co sa Danh sdch tong hap nguai sa huu chungkhodn thuc hien quyen du hop DHDCD thuang nien 2020, ngdy dang ky cudi ciing30/2/2020 vd cdc bdo cdo giao dich nhdn duac tuNguai noi bo, Nguai c6 lien quan cuaNguai not bo tinh den het 30/3/2020

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STT Ho ten Chiirc vu

So CO

phieu namgiv (c6phieu)

Ty ke so*h&u cuoi ki

(%)

Cac giao dich thvc hientrong Icy

Ly doBan

(co phieu)

Mua

(c6 phieu)

1.PHAN THANH TUNG Chu tjch HDQT 48.551 0,010% -

-

2.LE MANH CUrdNG TV.KDE)QT/TGD 55.424 0,012% - -

3.DO QUOC HOAN TV.HDQT 11.427 0,002% -

-

4.PHAM VAN DUNG TV.HDQT -

--

Mien nhiem tu

01/02/2019

5.NGUYEN XUAN NGOC TV.HDQT -

- -

6.LUXJ DirC HOANG TV.HDQT -

--

7.HO THI OANH Truong Ban KS 93 0,000% -

-

8.BUI THU HA TV Ban KS -

--

9.BUI HUtf VIET CU'dNG TV Ban KS 1.667 0,000% -

-

10.TADirCTIEN

Ph6 Tong Giamdoc

1.637 0,000% --

11.NGUYEN TRAn TOAN

Pho Tong Giamdoc

3.794 0,001% --

12.NGUYEN HUXJ HAI

Pho Tong Giamdoc

54.643 0,011% - -

13.NGUYEN XUAn CU'(!)NG

Pho Tong Giamdoc

19 0,000% --

14.trAn ho bAc

Pho Tong Giamdoc

2.149 0,000% - -

Page 73 of 81

:±:,5Zo\S c H/'

15.TRAN VIET DUNG

Pho Tong Giamdoc

-

--

Miin nhiem tur15/6/2019

16.NGUYEN VAN BAO Ke toan tnrong 79 0,000% -

-

17.NGUYEN DlTC THUY NCBTT -

- -

Page 74 of 81

QUAN HE CO HONG

Vai muc tieu minh bach hoa thong tin, cung cap thong tin day dii va kip thai cho c6dong, cac nha dau tix va tuan thii cac quy dinh cua phap luat ve cong bo thong tin, T6ngCong ty duy tri sir tiiang tac thuang xuyen vai c6 dong. Phuang cham ciia Tong Cong tyPTSC trong cong tac quan he c6 dong la: tang cuang doi thoai, d^ bao minh bach thongtin, bao ve quyen Igi cua cac c6 dong va doi xu binh d^g doi voi mpi c6 dong, cu the:

Tang cu&ng ddi thoai:^ jC A A

Quyen tiep can thong tin cua c6 dong

Trong nam 2019, T6ng Cong ty da tiSp xuc cac c6 dong nh^ giai thich, cung cdpthong tin theo yeu chi. Ngoai ra, thong qua cac cong ty chung kho^, thong tin v8 hoatdong cua Tong Cong ty PTSC dugc xac nhan, yeu ciu dinh chinh day du, dung quy dinh,tranh gay hieu nh^ Ito anh huoug tarn ly c6 dong va nha dau tu.

Thao luan va chat van tai cugc hop DHDC© thu-ong nien

Tai cugc hop DHDCD, c6 dong da true ti^p dat cau hoi chit vin Do^ chu tich. Cacvan dh c6 dong dat ra dhn dugc Do^ chu tjch giai dap, thong tin minh bach, chinh xac.Cac ngi dung gop y, kidn nghi cua c6 dong tai Cugc hop deu dugc tiip thu va nghien cuutriin khai phu hgp.

Minh bach thong tin:

Hiiu ro vai tro quan trong cua viec minh bach thong tin trong viec tao lap niem tind5i vai nha diu tu, c6 dong, Tong Cong ty PTSC da ap dung cac giai phap cong nghethong tin trong viec cong b6 thong tin nhu: su dung he thing cong b6 thong tin qua EDScua Uy ban Chung kho^ Nha nuac, CIMS cua Sa giao dich chung kho^; d^g tM, capnhat cac thong tin cong bo tren trang website cua Tong Cong ty PTSC; su dung dich vucong bo thong tin tren thi truang chung kho^ - Ezsearch. D6ng thai, PTSC cung kit h(^v6i cac cong ty chung kho^, cac phuang tien truyen thong nhim cap nhat va cung cap daydu nhit cac thong tin vi hoat dong Tdng Cong ty PTSC mot each chi tiit va ro r^g nhit.

Thong tin cong bo trong nam 2019

stt

Ngay thangCong bothong tin

Noi dung Cong bo thong tin

1 09/01/2019 Xin gia h^ cong bo BCTC Cong ty me, BCTC hgp nhat

2 22/01/2019 Cong bo Dieu le Tong Cong ty

3 29/01/2019 Cong b6 Bao cao tai chinh Cong ty me Quy 4/2018

4 29/01/2019 Cong b6 Bao cdo tki chinh hgp nhat Quy 4/2018

Page 75 of 81

stt


Npi dung Cong bo thong tin

01/02/2019 Cong b6 Nghi quyet cong tac nh^ su Hoi dong qu^ tri

21/02/2019Cong b6 Giay chfag nhan dang ky doanh nghiep thay d6i Ian thd

08/03/2019Cong b6 Nghi quySt lap danh sach c6 ddng tham du cupc Hop:DHDCD thucrag niSn nam 2019

15/03/2019 Cong b6 Bao cdo tai chlnh C6ng ty me nam 2018 da kiem loan

22/03/2019Cong b6 gia ban thai gian to chiic hpp DHDCD thuong nidn ndm2019

10 28/03/2019 C6ng b6 Bdo cao tai chlnh Hop nhit ndm 2018 da kiem toan

11 11/04/2019 Cong b6 Bao cao thuong niSn 2018

12 25/04/2019 Cong b6 Bao cao tai chlnh Cong ty me Quy 1/2019

13 26/04/2019 C5ng b6 Bdo cao tai chlnh hpp nhat Quy 1/2019

14 31/05/2019 Cong b6 thOng tin Bao cdo thucmg nien 2018 cua PVS

15 11/06/2019C6ng b6 npi dung Trifu tap va du thao tai li|u hpp DHDCD thubngnien nam 2019

16 15/06/2019Cong b6 Quy6t dinh miln nhiem chiic danh Pho Tong Giam docTong Cong ty

17 28/06/2019 Cong b6 Nghi quydt cuOc Hpp DHDCD thuong nien 2019

18 23/07/2019 Cong b6 Bao cao tai chlnh Cong ty me Quj^ 2/2019

19 29/07/2019 Cong b6 Bdo cdo tai chlnh hop nhat Quy 2/2019

20 20/08/2019C6ng b6 Bdo cdo tai chlnh C6ng ty Me bdn nien nam 2019 d§ dupesoat xet

21 29/08/2019Cong b6 Bao cao tm chinh hop nh4t b^ nien nam 2019 da dirgesoat xet

22 13/09/2019 Cong b6 Nghi quySt vh viec Chi tra c6 turc nam 2018 bang tien

23 10/10/2019 Cong b6 thong tin v6 viec ky Hop d6ng voi Ngubi lien quan

Page 76 of 81

stt


Noi dung Cong bi thong tin

24 25/10/2019 Cong b6 Bao c4o tM chinh Cong ty me Qu^ 3/2019

25 25/10/2019 Cong b6 Bao cao tai chinh hop nhdt Qu^ 3/2019

26 30/10/2019Cong b6 Quy& dinh chim diit hoat dOng cua Chi nhanh vi thtahlip Van phong Dai dien Tong C6ng ty tai Ha NOi

27 05/11/2019 C6ng bO thdng tin v6 viec giii thi Cong ty PTSC CGGV

28 17/12/2019Xin gia han c6ng hi Bao cio tii chinh Cong ty me, Bao cio taichinh hop nhit

Bao ve quyin Im cS ddng va ddi xic birth dang ddi v&i moi cd dong:D8 thuc hien dung muc tieu "Bao ve t6i da quyfe Igi c6 dong, ddi xii binh dang

giua c6 dong thidu s6 - c6 dong Ion, giua c6 dong trong nuoc - c6 dong nuoc ngoM, giuac6 dong noi bo - c6 dong khac" cua T6ng Cong ty PTSC, Bo phan quan he c6 dong cuaT6ng Cong ty PTSC luon \km viec voi tinh th^ trach nhiem cao nhat, xii ly Imh ho^t,nhanh chong va dung quy dinh tit ca cac yen ciu tu c6 dong ve viec thirc hi^n cac quyencua c6 dong nhu; dang ky quyin so huu, chuyin nhuofng c6 phan, mua c6 phieu phat h^them, tiip can cac thong tin lien quan din hoat dong T6ng Cong ty PTSC, tham gia va bieuquyit tai Dai hoi ding c6 dong, uy quyen thuc hien quyen cua c6 dong, hudng co the tuT6ng Cong ty PTSC, v.v...

DANH GIA CO PHIEU PVS TRONG NAM 2019

(nguSn: Cong ty SSI Research va VCSC)

Nam 2019 dirac xem la mot nam khd hien ddng doi v&i cophiiu nhom ngdnh D&u khi,Thi trucmg chhng khoan Viet Nam kit thuc nam 2019 diy biin dong voi lAieu dien bienkho lucmg, Chi si VN-Index kit thuc tai 960,99 diim, tang 7,7% so voi dau nam. Trongkhi do, vin hoa thi trudng cua nganh diu khi chi tang "khiem ton" 1,9% trong nam 2019,thip hon d^g ki so voi muc tang chung cac chi si co b^ tai thi trurag chhng kho^Viet Nam. Mac du vay, nh6m diu khi vin c6 sir phSn hoa m^ giha cac co phieu. GAS(+13%) PVD (+13,4%), PVS chi tang 3%, BSR (-39,8%), OIL (-45%). Dien bien khongduoc nhu ky vong cua nhom ci phiiu diu khi c6 mot phin nguyen nhan den tu gia dautrung binh nam 2019 chi o mhc 64 USD/thung thip hon ̂ oang 10% so voi nam 2018.Ben c^ do, hoat dong tim kiim, th^ do, khai thac diu khi (E&P) trong nam^2019cung gap nhiiu kho kh^. S^ luong khai thac cua Viet Nam dat 13,11 tiieu tan dau tho(-6 2% YoY) va 10,2 ty m3 khi tu nhien (+2% YoY). S^ lugng dau tho va khi dot cuaVia Nam bit diu suy giam tu nam 2015, khi cac mo giau tru luong va gin bb nhu Bach

Wi

Page 77 of 81

H6, Te Giac Tr^g, Hai Su Tring, R6ng Doi, Lan Tay, Lan Do dang can d^, trong khimuc dû tn cho tham do tim kidm trong giai do^ nay chua tuong xung.

Trong nam 2019, ma PVS c6 khoi lirong giao dich binh quan dat 2,6 trieu co phieu/ngay,trong do, phien cao nhdt dat 8,2 trieu c6 phidu. PVS vin la ma c6 phieu c6 tinh ̂ anhkhoan t6t cua San giao dich chung kho^ Ha Noi (HNX) trong nam vura qua xet tren cakh6i lugng va gia tri giao dich.

Biiu do gia diu tho nam 2019 Nguon: Investing.com

80

70

60

50

40

30

20

10

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Bieu do gia va khoi lirqiig giao dich c6 phieu PVS nam 201930,000

25,000

20,000

15,000

10,000

PX Volume —PRICE

Page 78 of 81

Dir ©OAN vt CO PHIEU PVS TRONG NAM 2020

2020 - nam cua nhfrng bien dong kho dy doan

Gia dkn nhung th^g diu nam 2020 chiu cu s6c kep tCr Dich benh Covid-19 bimg phatcung vai m6i quan he cang thing giua cac qu6c gia xuit diu mo Idn trong viec datduoc thoa thuan cat giam luong dau tho khai thac tmdc boi canh nguon cung dau duthua va kinh t6 to^ ciu giam t6c do ̂ hudng ciia dich benh. Cac du bao lac quan nhatve gia dau trung binh cung chi dung lai o muc duoi 50 TJSD/thung cho nam nay.Tuy nhien, truoc nhtmg bien dong ion g^ nhu khong the doan dinh theo each truyenthdng, chung ta nen tim kidm nhimg dihu tich cue, ̂ ung bi6n c6 tuc thbi cua dich benhma thi gioi dang phai trm qua chic chin cung se ket thuc. Trong diy riy nhtmg hi quanhien tai, xet vh dm han, khi chua c6 su dot biin vi nang luong thay th6 va kha nang tichtrii, trien vong ng^ diu khi phuc h5i theo dung nguyen ly tW trucmg la khong the phunhan. Su phuc h6i nhe a m^g thuomg ngu6n va diln biin kha tich cue cho m^g hangu6n truoc dai dich, vdi viec ho^ thanh cong viec tu cac du an da trung thau cting nhutiip c^ diu thiu cac Du dii moi tiim n^g duoc phat triin la hy vong cho PVS trongtuong lai.

Ngoai ra, nhu ciu khi cua Viet Nam, chu yeu la nhu cau khi cho nha may dien, duoc dubao la tang m^ gip 3 lin trong 10 nam toi. Trong khi do, ngu6n cung khi t^g khongdap ling kip nhu ciu. Do do, viec triin khai cac du an khi (uoc tinh kho^g 14 ty USD)va cac du m co so ha ting dd nhap khiu khi hoa long (LNG, u6c tinh khoang 5 ty USD)dang la yeu ciu cip thiit; ngudn cong viec diu dan trong nhiiu nam den tir cac du m \6nnhu Sao V^g Dai Nguyet, Sao Vang Dai Nguyet Pipeline, Nam Du U Minh, N^ ConSon - giai doan 2, Su Tii Tring - Giai dom 2, Ca Voi Xanh, L6 B, LNG Thj Vm, LNGi-t ^ jr~ ii 1 ' A^rnn W/ \?nna nhiT mnt kenh daU tU sia tli Xet VCSon My... la ly do khiin PVS vin d^g duoc ky vong nhu mot kenh dau tu gia tri xet vetrung va dai h^.

Lich su tang Von dieu le cua Tong Cong ty PTSC

C

CH

A

Nam Phirong thuc So lirougphat hanh(c5 phin)

V6n dieu le

(tyVND)*

2006 Chao b^ lin diu ra cong chung (IPO) 100.000.000 1.000,00

2008 Phat h^ cho c6 dong hien htiu. 73.803.431 1.738,03

2009 Chao b^ rieng le cho c6 dong chiin luoc 25.000.000 1.988,03

2010 Phat h^ cho c6 dong hien huu. 98.998.663 2.978,02

2012 Phat h^ cho c6 dong hien huu. 148.898.327 4.467,00

2018 Chia c6 tiic bing CP cho c6 dong hien htiu 31.269.002 4.779,66

Page 79 of 81

Lich su chi ird cd tuc cho cdc cd ddng cua Tong Cong ty PTSC qua cdc ndm:

stt namNgay ch6tdanh sach

V6n dieu le

(nghm VND)Ti le chi tra

Tong so tienchi tra

(nghin VND)

1. 2007 14/3/2008 1.000.000.000 14% 140.000.000

2. 2008 (dot 1) 20/11/2008 1.000.000.000 10% 100.000.000

3. 2008 (dot 2) 25/6/2009 1.738.034.310 5% 86.901.715

4. 2009 12/5/2010 1.988.034.310 20% 397.606.862

5. 2010 13/12/2010 1.988.034.310 15% 298.205.146

6. 2011 25/5/2012 2.978.020.940 20% 595.604.188

7. 2012 (dcrt 1) 17/01/2013 2.978.020.940 10% 297.802.094

8. 2012 (dot 2) 5/9/2013 4.467.004.210 5% 223.350.210

9. 2013 28/7/2014 4.467.004.210 12% 536.040.505

10. 2014 31/7/2015 4.467.004.210 12% 536.040.505

11. 2015 22/7/2016 4.467.004.210 12% 536.040.505

12. 2016 (dot 1) 07/12/2016 4.467.004.210 5% 223.350.210

13. 2016 (dot 2) 29/9/2017 4.467.004.210 5% 223.350.210

14. 2017 (dot 1) 26/02/2018 4.467.004.210 5% 223.350.210

15. 2017 (dot 2) 31/10/2018 4.467.004.210 5% 223.350.210

16. 2017

(bang CP)

31/10/2018 4.467.004.210 100:7 312.690.295

17. 2018 30/9/2019 4.779.662.900 7% 334.576.403

Tong cong 5.288.259.268

Page 80 of 81

06. BAO CAO TAICHINH

CO

)PVUK

hET

•p

Page 81 of 81

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f-.

Deloitte

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TONG CONG TY CO PHAN DICH Vy KY THUAT DAU KHf VI^T NAMLau 5, T6a nha PetroVletnam, So 1-5 L§ Duan, Qu?n 1Thanh pho Ho Chf Minh, CHXHCN Viet Nam

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TONG CdNG TY C6 PHAN DICH Vg KY THUAT DAU KHi VIET NAMLau 5, Toa nha PetroVietnam, So 1-5 Le Duan, Quan 1Th^nh pho Ho Chf Minh, CHXHCN Vi#t Nam

BAO CAO CUA BAN TONG GIAM DOC

Ban Jong Giim 6oc Tong cong ty Co phan Djch vy Ky thu$t DBu khf Vi$t Nam (ggi tBt IB "Cong ty me") vacBc Cong ty con (Cong ty my va cac C6ng ty con du'(?c gpi chung IB Tong cong ty") dy trinh bao cao nByCling vd1 bBo cBo tBi chinh hdp nhat cOa Tong cong ty cho nam tBi chmh ket thuc ngBy 31 thBng 12 nam2019.

HQI DONG QUAN TRI VA BAN TONG GIAM DOC

CBc thBnh viBn cua Hoi dong Quan tr| vB Ban Tong Glam doc da dieu hanh Tong cong ty trong nam va d€nngay l$p Bao cao nBy gom:

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TRACH NHIEM CUA BAN TONG GIAM OOC

Ban Tong Glam ddc Tong cong ty c6 trBch nhiym lyp bao cao tBI chlnh hdp nhat phan Bnh mpt each trungthyc vB hdp I)? tinh hinh tal chlnh hdp nhBt cOa Tong cong ty tai ngBy 31 thang 12 nBm 2019 cung nhif ketquB heat dgng kinh doanh hdp nhat vB tinh hinh lirtj chuyen tien ty hdp nhBt cua Tong cong ty cho nam tBichlnh ket thuc cCing ngBy, phCi hdp vdl Chuan mi/c ki toan, Che dy k^ toan doanh nghiyp Vlyt Nam vB cacquy djnh phBp 1^ c6 lien quan den vl§c IBp vB trinh bBy bBo cBo tBi chlnh hdp nhat. Trong viyc lap bBo cBotai chlnh hdP nhBt nBy, Ban Tong GiBm doc dude yeu cau phai:

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yeu can difdc cong bo vB glBi thIch trong bBo cBo tBi chlnh hdP nhat hay khdng;

• Lyp bBo cBo tBi chlnh hdp nhBt tren cd sd hoat dong lien tyc tru' trVdng hdp khdng the cho rang Tong

cong ty se tl^p tyc hoyt ddng kInh doanh; va

• Thiet ke vB thVc hIBn hy thong kl^m soBt nyi by myt cBch hulj hiyu cho muc dich lap vB trinh bBy bBocBo tai chlnh hdP nhat hdp ly nhSm hyn che rOi ro va glan IBn.

TONG CONG TY C6 PHAN DICH VM KY THUAT DAU KHf VI|T NAMLBu 5, T6a nhB PetroVietnam, So 1-5 Le Duan, Qu?n 1Thanh pho Ho Chi Minh, CHXHCN Vigt Nam

BAO CAO CUA BAN TONG GIAM DOC (Tiep theo)

Ban Jong Glam doc Jong cong ty chiu trach nhiem dam bBo rSng sd sBch ke toBn dtrdc ghi chep mgt eachphu hdp dd phan Bnh mot cBch hdp ly tinh hinh tai chfnh h<?p nhat cua Jong cong ty d bat ky thdi diem nBova dam bao rSng bao cao tai chfnh hdp nhat tuan thu Chuan myc ke toan, Che do ke toan doanh nghiepVidt Nam va cac quy djnh phap ly c6 lien quan den viec l|p va trinh bky bBo cao tai chfnh hdp nhat Banlong Giam doc cung ch|u trdch nhifm dam bao an toan cho tdi sBn cua Tong cong ty va thyc hi?n cBc biynphBp thfch hdP de ng§n chSn va phBt hien cac hBnh vi gian IBn vB sai ph?m khac.

Ban Tong Giam doc xac nh^n rang Tong cong ty da tuan thu cic yBu cau neu tr§n trong viec lap bao cao taichfnh hdp nhat.

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Trach nhi$m cua Ban Tong Giam doc

Ban Tong Giam doc Tong cong ty chju trach nhiem ve viec lap vf trlnh bfy trung thyc vf hdp 1^ bao cao taichfnh hpp nhat cOa Tong cong ty theo Chuan mdc ke toan, Che do ke toan doanh nghiep Viet Nam va cacquy djnh phap 1^ c6 lien quan den vipc lap vl trinh bay bao cao tal chfnh hgp nhat vh chju trach nhlem vekiem soat ndi bo mf Ban Tong Giam doe xac <Knh la can thiet de dfm bfo cho vlfc ifp va trinh bfy bao caotai chfnh hdp nhat khong c6 sal sot trpng yeu do gian ifn hoac nham Ian.

Trach nhigm cua Kiem toan vien

Trach nhifm cCia chung toi la di/a ra y kien ve bao cao tfi chlnh hdp nhat dud tren ket qua cua cuoc kiemtoan. Chung toi da tien hanh kiem toan theo cac chuan myt kifm toan Viet Nam. Cac chuan mi/c nfy yeucau chung toi tuan thu chuan mut va cf c quy djnh ve dao dut nghe nghiep, lap ke hoeich va thut hien cuockiem toan de dpt du'dc su dam bao hdp ly ve viec lieu bao cao tf i chfnh hdp nhat cUa Tong cong ty c6 consai s6t trgng yeu hay khong.

C6ng viec klem todn bao gom thUc hien cac thu tuc nhSm thu thf p cac bang chuhg kiem toan ve cac so lifuva thuygt minh tren bao cao tai chfnh hdp nhat. Cac thu tuc klem toan dUdc lud chgn di/a tren xet doan cuakiem toan vIen, bao gom danh gia rui ro c6 sai sot trgng yeu trong bao cao tai chfnh hdp nhat do gian Ianhoac nham Ian. KhI thi/c hi|n danh gif cic rui ro nay, kiem todn vien da xem xft kiem soft nol bp cua Tongcong ty lien quan den viec lap va trinh bfy bao cao tai chfnh hdp nhat trung thUc, hdp ly nhf m thiet ke cf cthCi tuc kidm toan phu hdp vdi tinh hlnh thufc te, tuy nhien khong nham muc dfch dud ra y kien ve hieu qufcua kifm soft n6i b6 cUa Tong cong ty. Cong viec kiem tofn cung bao gom dfnh gia tfnh thich hpp cua cacchfnh sfch ke toan dUpc ap dyng va tfnh hdP ly cua cac Udc tfnh ke toan cua Ban Tong Giam doc cung nhUdfnh gif viSc trinh bay tong the bf o cfo tai chfnh hpp nhat.

Chung toi tin tudng rang cfc bang chUhg kiem toan ma chung toi da thu thap dUdc la day du va thfch hpplam cd scf cho y kien kiem toan cua chung toi.

kiSn cOa Ki4m toan viSn

VIETNAM/

Td Tran HBng QuanPh6 Tong GIf m doc Giay chufhg nhf n dang ky hanh ngheGify chUng nhan dang ky hanh nghe kiem tofn so 2758-2020-001-1klem tofn so 0488-2018-001-1

CHI NHANH C6nG TY TNHHDELOITTE VIET NAM

Wgf y 27 thang 3 nam 2020Th^nh pho Hd Chi Minh, CHXHCN Viet Nam

Ten Deloitte fliroc dung de chf mOt hoSc nhieu thanh vlen ciia Deloitte Touche Tohmatsu Limited, vS m^ng lu6i cac hSng thinh vien - mol thanhvien la m^t t6 chut ddc l|p v& mît ph^p iy. Deloitte Touche Tohmatsu Limited (hay "Deloitte To^n cau") khong cung c3p djch vy cho c5c khach hcmgVui long xem tai website www.deloitte.com/about dl biet thSm thdng tin chi tiet.

3

' "*01Theo y kien cOa chung toi, bao cao tai chfnh hdp nhat da phan fnh trung thVc va hpp 1^, tren cfc khia canh ..\hHtrpng yeu, tinh hlnh tal chfnh hpp nhft cua Tong cong ty tai ngay 31 thfng 12 nam 2019, cung nhu* ket qua

kinh doanh hdp nhat va tinh hlnh lufu chuyen tien te hdp nhat cho nam tfi chfnh ket thuc cunghdp vdi Chufn mut ke toan, Che dp ke tofn doanh nghipp Vipt Nam va cac quy djnh phfp 1^ c6?n viec Ifp va trinh bay bao cfo tfi chfnh hpp nhSt. TTE

TONG CONG TY CO PHAn D|CH Vy KY THUjSiT DAU KHI VI|T NAM mAU SO B 01-DN/HNLBu 5, Toa nh& PetroVletnam, So 1-5 Le Duan Ban hanh theo Thong ti/so 202/2014/TT-BTCQuan 1, Thanh pho Ho Chi' Minh, CHXHCN Viet Nam ngay 22 thang 12 nam 2014 cua Bp Tî chfnh

BANG CAN GOI KE TOAN Hgp NHATngay 31 thang 12 nSm 2019

Ocfn vi: VNO

TAISAN

A. tAi SAN NGAN HAN

I. Tien vd cSc khoan ttfc^ng duTdng tien1. Tien

2, C^c khoan Wdng difdng tienII. Dû tvt tdi chmh ngan h^n

1. Dau tuf nam glGf den ng^y dô hgnin. Cic khoSn phai thu ng^n han

1. Phaf thu ngSn h?n cua kh5ch h^ng2. Tra trvtOc cho ngddi ban ngSn h?n3. Phai thu theo ti&i dp ke hopch

hpp dong xay dptig4. Phiii thu ngan hpn khac5. Di/ phdng phai thu ngan han kho doi

IV. Hang ton kho

1. H^ng ton kho2. Dp* phong giam gia hang ton kho

V. Tai san ngSn han khic1. Chi phi tra trddc ngSn hpn2. Thue gia trj gia tang di/dc khau trCi*3. Thu€ va cac khoan khac phai thu

Nh^ nirdc

4. Tî s§n ngan han khac

B. TAI SAN dAi han

I. C^c khoan phai thu ddi hpn1. Tra triTdc cho ngddi ban d^l hpn2. Phai thu dal han khac

II. Tai san cd djnh1. Tî san co djnh huXi hinh- Nguyen gii- Gia trj hao mdn luy ke2. T&i san co djnh v6 hlnh- Nguyen gia- Gia trj hao mdn luy ke

III. Bat dpng san dau ti/- Nguyen gi^- Gia tri hao mon luy ke

IV. Tai san dd dang deii hpn1. Chi phi s^n xuat, kinh doanh dd dang

ddl han

2. Chi phi xay dyhg cd bdn dd dangV. Dlu tU tî chinh dai han

1. Oau tu'v&o cong ty lien ket, ii§n doanh2. Dau tu* gdp von vao ddn vj khac3. DV phdng dau tirtai chlnh dai hpn

VI. Tdi san dal han khac

1. Chi phf trd trudc ddi han2. Tai san thue thu nhSp hoan lai3. Thiet bj, vat tu*, phy tung thay the

dal hpnTONG CpNG tAi sAN (270=100+200)

MS Thuyetso minh 31/12/2019 31/12/2018

100 15.984.102.208.255 14.128.722.304.726

110 4 6.949.116.096.040 6.310.817.196.759

111 4.041.410.427.943 3.830.100.621.016

112 2.907.705.668.097 2.480.716.575.743

120 2.742.571.586.619 1.726.317.234.379

123 5 2.742.571.586.619 1.726.317.234.379

130 4.627.034.139.321 5.006.452.431.908

131 6 2.884.571.159.669 3.012.163.207,374

132 420.262.173.629 533,039.405,263

134 7 181.447.480.986 258.412.474,685

136 8 1.346.922.552.014 1.407.605,186.912

137 6,8 (206.169.226.977) (204.767.842.326)140 9 1.269.256.728.673 493.935.853.853

141 1.272.164.712.524 498.130.207.014

149 (2.907.983.851) (4.194.353.161)150 396.123.657.602 591.199.587.827

151 10 35.357.728.480 48.922,358.543

152 318.218.883.243 271.875.818.178

153 19 16.933.529.516 41.124.594.445

155 11 25.613.516.363 229.276.816.661

200 10.019.865.324.289 8.960.746.293.518

210 164.206.818.984 31.753.609.257

212 75.409.365.095 6,761,250.000

216 88.797.453.889 24.992,359.257

220 3.176.899.751.007 2.633.626.166.672

221 12 3.154.315.554.172 2.605.792.972.735

222 11.482.964.370.282 10.564.933.603.474

223 (8.328.648.816.110) (7.959.140.630.739)227 13 22.584.196.835 27.833,193.937

228 124.069.521.919 115.762.232.458

229 (101.485.325.084) (87.929.038.52^^230 14 183.336.048.339 188.071.320.19^231 229.280.786.454 229.280,786.454f232 (45.944.738.115) (41.209.466.259H-240 200.444.049.775 188.223.132.10)y241 70.647.487.403 70.791.590.90^

242 15 129.796,562.372 117.431,541.192

250 5.207.640.104.309 4.905.469.815.692

252 16 5.180.369.727.790 4.880.579.699.433

253 17 51.030.000.000 51.030.000.000

254 17 (23.759.623.481) (26.139.883.741)260 1.087.338.551.875 1.013.602.249.601

261 10 569.879.030.649 552.355.528.679

262 26 488.389.594.773 426.358.081.591

263 29.069.926.453 34.888.639.331

270 26.003.967.532.544 23.089.468.598.244

Cac thuyit minh kern theo la mot bg ph$n hgp thanh cua bio cao til chinh hop nhat nay

TONG CONG TY CO PHXn DJCH Vy KY THUAT DAU KHI VlfT NAM mAU SO B 01-DN/HNLau 5, T6a nh^ PetroVletnam, So 1-5 Le Duan Ban h^nh theo Thong ti/so 202/2014/TT-BTCQu$n 1, Thanh pho Ho Chi' Minh, CHXHCN Viet Nam ngliy 22 thing 12 nam 2014 cOa Bo Tai chfnh

BANG CAN BOX KE TOAN HQ^P NHAT (Tiep theo)Tal ngay 31 thing 12 nim 2019

NGUON VON

C. NQf PHAI TRAI. Ny ngan han

1. Phai tra ngi/dl ban ngan han2. Ngtfdi mua tra tien tn/dfc ngSn han3. Thue va c^c khoan phai nop Nha ni/cfc4. Phai tra ngi/di lao dgng5. Chi phi phai tra ngan han6. Phai tr^ theo tien dp ke hoach

hdp dong xay dgYig7. Doanh thu chua thi/c hien ng^n han8. Phai tra ngan han kh^c9. Vay va nd thue tî chfnh ngSn han10. Dy* phong phai tra ngSn han11. Quy khen thtrdng, phuc igi

II. Ny dai han1. Ngtfdl mua tra tien tn/dc dal han2. Chi phf phai tra dal han3. Doanh thu chua thi/c hien dal han

4. Phai tra dal han khac

5. Vay va nd thue tai chfnh dal hyn6. Thue thu nhyp hoan lai phai tra7. DU phong phai tra dai hyn8. Quy phat trien khoa hoc va cong nghe

MS Thuyetso minh 31/12/2019

Ddn vj: VNO

31/12/2018

300

310

311

312

313

314

315

317

318

319

320

321

322

330

332

333

336

337

338

341

342

343

18

19

20

7

25

21

22

24

25

23

26

27

28

13.219.703.953.202

8.994.685.972.883

4.036.407.225.912

319.770.239.979

89.223.868.867

576.062.919.264

2.025.081.085.720

44.733.508.613

58.983.517.052

603.475.946.267

771.273.458.439

153.180.406.643

316.493,796.127

4.225.017.980.319

976.563.803.527

199.903.984

266,714.395.089

193.469.385

584.273.712.046

787.421.949.479

1.578.454.986,813

31.195.759.996

10.384.221.970.582

6.825.236.319.053

3.178.593.055.345

98.206.540.041

121.423.053.902

614.075.376,435

1.062,270.517.013

64.105.515.483

625.757.198.324

721.241.129.887

155.487.912.290

184.076.020.333

3.558.985.651.529

842.272.559.787

303.875.199.421

193.485.885

192.809.024.510

739.373.880.617

1.419.488.384.982

60.973.116.327

D. NGUON VON

I. Von chu sd hffu

1. Von g6p cCia chO sd hua- Co phieu pho thong c6 quyen bieu quyet2. ThSng di/vdn c6 phan3. Chenh Ifch ty gld hoi doal4. Quy dau tU phat trien

5. Ldl nhuan sau thue chua phan phoi- Lpi nhu$n sau thue cht/a phan pho! IQyke den cuo! nSm tn/dc

- Lgi nhu$n sau thue chUa phan pho! namnay

6. Ldi fch CO dong khong kiem soatTONG CQNG NGUON VON(440=300+400)

400

410

411

411a

412

417

418

421

421a

421b

429

440

29

31

12.784.263.579.342

12.784.263.579.342

4.779.662.900.000

4.779.662.900,000

39.617.060.000

409.506.565.762

2,984.495.208.487

3.856.690.802.067

12.705.246.627.662

12.705.246.627.662

4.779.662.900.000

4.779.662.900.000

39.617.060.000

459.726.593.502

2.767.344,942.049

3.825.924.836.393

3,021.694.016.160 2.789.081.026.847

834.996.785.907

714.291,043.026

1.036.843.809.546

832.970.295,718

26.003.967.532.544 23.089.468.598.244

DUdng Thi Nggc QuyNgVdi ISp bfeu

Nguyen Van BaoKe toSn tru'dng

ao Ali\li Le 13 Tor

Manh CUdngTong Glam doc

27 thing 3 nam 2020Thanh pho Ho Chf Minh, CHXHCN Viet Nam

CHi

CO!

kmm.

^ ̂ y%

Cac thuyet minh kim theo la mgt bg ph$n hdp thanh cua bao cao tai chfnh hdp nhat nay5

TONG CONG TY CO PHXn DICH Vy KY THUAT KHI VI|T NAM mAu SO B 02-DN/HNLau 5, Toa nha PetroVietnam, So 1-5 Le Duan Ban hanh theo Thong tu" so 202/2014/TT-BTCQuan 1, Thanh pho Ho Chi Minh, CHXHCN Viet Nam ngay 22 thang 12 nSm 2014 cua Bp Tai chmh

BAO CAO KET QUA HOAT DONG KINH DOANH HOP NHATCho nam tai chfnh kit thuc ngiy 31 thang 12 nam 2019

OOn vi: VNO

CHITTEU

1. Doanh thu bin hang vd cung c^p dich vu 012. Cac khoan giam trCf doanh thu 023. Doanh thu thuan ve ban hang va 10cung cap dich vu (10=01-02)

4. Gia von hang b^n \th djch vu cung clfp 115. Lgi nhuSn gpp (20=10-11) 206. Doanh thu hoat dong tSi chi'nh 217. Chi phi tai chinh 22

- Trong ffo: Chi phf lai vay 238. Phan iai trong cdng ty lien kft, lien doanh 249. Chi phi ban hang 2510. Chi phi quan ly doanh nghlep 2611. Lgi nhuan thuan tuT hoat dgng kinh 30

doanh (30=20+(21-22)+24-(25+26))12. Thu nhap kh^c 3113. Chi phf khac 3214. Lyi nhU9n/(io) khac (40=31-32) 4015. Lyi nhuf n trUdc thue (50=30+40) 5016. Chi phi thug thu nhap doanh nghlfp c.

hien hanh

17. (Thu nh$p)/cht phf thue thu nh|p doanh 52nghi^p hoan l?l

18. Ldi nhu^n sau thue (60=50-51-52) 6019. Ldi nhuan sau thue cua Co dong Cong ty me 6120. Lo sau thue cua co dong khong kiem soat 62

21. Lai cd ban tren c6 phieu 70

Ma Thuyetso minh Nam 2019 Nam 2018

33 17.050.071.971.020 14.638.123.531.381

81.584.891.618 -

16.968.487.079.402 14.638.123.531.381

34 16.070.972.203,124 13.519.381.857.358

897.514.876.278 1.118.741.674.023

36 320.202.914.604 505.847.889.475

37 67.258.397.945 66.170,543.127

33.778.304.743 26.802.119.146

38 580.816.727.174 722.591.930.775

39 107.848.793.598 101.505.997.558

39 649.409.286.872 644.550.741.070

974.018.039.641 1.534.954.212.518

40 425.202.760.701 88.610.319.675

40 295.963.496.670 647.230.542.856

40 129.239.264.031 (558.620.223.181)1.103.257.303.672 976.333.989.337

41 308.885.806.504 208.978.470.197

26(13.983.444.290)

194.238.889.815

808.354.941.458 573.116.629.325

849.373.614.613 1.047.286.209.708

31 (41.018.673.155) (474.169.580.383)

42 1.602 2.010

Di^dng Th| Nggc QuyNgi^di ifp biSu

Nguyen Van BaoKe toan trifdng /VW^

Le Manh CifdngJong Gi^m doc'Ngay 27 thang 3 nam 2020Thanh pho Ho Chi Minh, CHXHCN Viet Nam

3C0-fl

-HO

Cac thuyet minh kem theo ia mdt bg phan hdp thinh cOa bao cao tai chfnh hop nhat nay6

TONG c6NG TY CO PHAN DICH Vy KY THUAT DAU KHI VI|T NAM mAu SO B 03-DN/HNLau 5, Toa nhS PetroVletnam, S6 1-5 L§ Duan Ban h&nh theo Thong tifso 202/2014/TT-BTCQu|n 1, Thanh pho Ho Chi MInh, CHXHCN Viet Nam ngay 22 thang 12 nam 2014 cua Bo Tai chfnh

BAO CAO LUU CHUYEN TIEN TE HOP NHATCho nSm tal chfnh ket thuc ngay 31 thang 12 nam 2019

CHI TliUMS

so Nam 2019

D<Jn vi; VNO

Nam 2018

I. LLlU CHUYt'N TIEN TCT HOAT DQNG KINH DOANH1. L<fi nhuSn tn/dc thue2. DfSu chinh cho cSc khoan:

Khau hao t^l san co Ojnh va b^t dpng san dau tu"Cac khoan dy* ph6ngLo/(Lal) chfinh Ipch ty gla hoi do^l do danh gia Ipi cackho^n myc tien t$ c6 goc ngoplLai tCf hoat d0ng dlu ti/Chi phi' lai vayCic khoan diBu chlnh khac (*)3. Lî nhu$n tit hoat dgng k'mh doanh trdSc thay

d6i vSn htu d§ngThay doi c^c khoan phal thuThay doi h^ng ton khoThay doi c^c khoan phai traThay doi chi phi tra tn/dcTien lai vay da traThue thu nhap doanh nghipp da nOpTiSn chi kh^c cho hoyt d$ng kinh doanhLttu chuy^n tfSn thuan tit hogt dgng kinh doanh

II. LUfU CHUYEN TIEN TLf HOAT DQNG DAU TU"1. Tien chi mua sIm va xay dyhg tî san co djnh2. Tien thu do thanh ly, nhuVng b^n tSii s^n co djnh3. Tien chi cho vay, mua cong cy ny cua ddn vj kh^c4. TiSn thu hSi cho vay, bdn iai c^c cong cy nd cua ddn

vj kh^c5. Tien thu lai tien gul, co tut va lyi nhuan dtTdc chia

Ltfu chuyen tfen thuan tCthoat d^ng dau to'

III. LlIU CHUYEN TIEN TlT HO^T DQNG TAI CHINH1. Tien thu tifdl vay2. Tien trii ny goc vay3. Co tdc da tra cho co dongLifu chuySn tfSn thu^n tifhogt dgng tai chfnh

01 1.103.257.303.672 976.333.989.337

02 478.318.947.150

03 154.393.851.265

04 13.088.059.260

05 (855.180.071.904)06 33.778.304.743

07 173.885.943.967

567.235.843.332

90.265.345.899

(1.638.788.962)

(996.798.757.336)

26.802.119.146

620.052.642.845

08 1.101.542.338.153 1.282.252.394.261

09

10

11

12

14

15

17

20

21

22

23

24

27

30

248,546.121.908

(768.071.689.126)1.890.756.252.653

(3.958.871.907)(39.160.239.713)

(319.737.629.669)(204.164.280.872)

1.905.752.001.427

(766.054.883.764)

5.008.105.062

(1.952.180.120.626)

935.514.070.946

(951.710.857.642)(30.055.167.091)227.953.310.171

43.383.539.725

(35.700.523.451)

(186.770.962.532)(157.766.413.138)

191.585.320.303

(354.533.533.639)2.234.501.151

(690.837.859.379)1.348.310.201.552

471.892.806.151 770.079.420.871

(1.305.820.022.231) 1.075.252.730.556

33

34

36

40

553.762.009.368

(105.609.356.320)(396.628.604.964)

33.818.367.606

(289.858.670.781)

(508.774.941.875)51.524.048.084 (764.815.245.050)

Lufu chuyen tien thuan trong n3m (50=20+30+40) 50T1<3n v3 c3c khoan tiidng difdng tien dSu nam 60Anh hifdng cOa thay doi ty gid quy doi ngoal tf 61Tien v3 tifdng duTdng tien cuoi n3m(70=50+60+61)

651.456.027.280 502.022.805.809

6.310.817.196.759 5.761.373.378.462

(13.157.127.999) 47.421.012.488

70 6.949.116.096.040 6.310.817.196.759

tJHAN

e'

(*) Bao gom khoan chenh lych lo do danh gia iai tai s3n nhu" da trinh bay tyi Thuyet minh so 40.

Du'dng Thf Ngyc QuyNgi/di Idp bfeu

Nguyen Van BaoK§ toan trufdng

A Le Mynh Ci/dngTong Giam doc

^.""-^gay 27 th^ng 3 nSm 2020Thanh pho Ho Chi MInh, CHXHCN Vi^t Nam

Cac thuyet minh kem theo la mot bp phan help thanh cua bao cao tai chfnh hdp nhSt nay7

TONG CONG TY CO PHAN DICH VU kV THUAt DAU KHI VliT NAM MAu SO B 09-DN/HNL3u 5, T6a nha PetroVietnam, S5 1-5 L§ Duan Ban hanh theo Thong tu* so 202/2014/TT-BTCQuan 1, Thanh pho Ho Chf MInh, CHXHCN Viet Nam ng3y 22 thang 12 nSm 2014 cOa Bp Tai chfnh

THUYCT MINH BAO CAO TAI CHINH HOP NHATCac thuyit minh niy la mot bg ph$n hgp thanb va can dt/gc dgc dang thdf vdl Baa cao tai chinh hdp nhat kim theo

1. THONG TIN KHAI QUAT

Hlnh thufc sd hufu von

Tong cong ty Co phan Djch vu Ky thuat Dau khi' Vi#t Nam (ggi tat la "Cong ty me", Cong ty me vacac Cong ty con difOc ggi chung la "Tong cong ty") di/gc thanh Igp theo Glay chuhg nhan dang kydoanh nghiep so 0103015198 cSp ngay 29 thang 12 nam 2006 do Sd Ke hogch Oau tu" Thanh pho

Ngl cap va c3c Glay chuhg nhan dang k^ doanh nghlgp dleu chinh do Sd Ke hoach va OBu tu*ThBnh pho Ho Chi Minh cSp. Co phieu cua Cong ty m? du"dc niem yet chfnh thut tal Sd Glao djchchuhg khoBn Ha Ngl vao ngay 20 thang 9 nam 2007 vdl ma chiihg khoan la PVS. Tap doan Dau khfVigt Nam (ggi tSt la "Tgp doan") la c6 dong chfnh va la Cong ty mg cua Tong cong ty.

Tong so nhan vien cua Tong cong ty tai ngay 31 thang 12 nam 2019 Id 7.549 ngirdi (tai ngay 31thang 12 nam 2018: 7.538 ngddi).

Hoft d$ng chmh

KInh doanh djch vg ky thu$t dSu khf; Quan 1^', kinh doanh, khai thdc cdc tdu djch vu ky thuat daukhf; Djch vg can cuf Cdng; Djch vg cung dng tau blen, djch vg klem dem vd glao nhan van chuyenhang hda; Qudn ly kinh doanh, sd hull, van hdnh khal thdc cdc tdu chda dSu tho (FSO), tdu chuTavd xdl^ dSu tho (FPSO); Qudn ly, to chCte thi/c hi^n cdc di/dn trong ITnh vi/c dau khf, cong nghigp;Gia cong, Idp rap, ch€ tgo cac cau kien, thiet bj dSu khf; Che tao vd Idp ddt cdc loai be chiJa xangdau, khI hda long vd cac logi dddng ong dan dau, dan khf; Slid chud tdu bien vd cac cong trlnh d3ukhf blen; Djch vg khao sdt dja vat ly, dja chat cong trfnh, djch vg Ian, khdo sdt cong trinh ngam(bdng thiet bj ROV) phgc vg cong tac tim kiem, thdm do, khai thac dau khf vd cac cong trinh congnghigp, ddn dgng; Bao diTdng, sild chud, dong mdl, hoan cdi cac phu'dng tign ndi; Xuat nhdp khKuthiet bj vd vat tu" dau khf; San xuat, cung cap vgt tu* thl^ bj dau khf; Cung cap lao dgng chuyBnngdnh dSu khf; Djch vg vgn hdnh vd bao du^ng cac cong trinh khai thac dau khf; Kinh doanh khachsan, nha d, vdn phdng Idm vIBc va djch vg slnh hoat diu khf; Kinh doanh cdc sdn pham dau khf;Djch vg dgi ly tdu bi^n vd mdl gidi hdng hdi; Djch vg thud tdu, mdi gidi tdu blen, lai dat tdu bien vdcull hp; San xuat mua ban cac san pham dau khf, phan dam va hda chat phgc vg ndng nghipp (tru*hda chat Nha nude cam).

Chu Ic^ san xuat, kinh doanh thong thu'dng

Chu ky san xuat, kinh doanh thong thu'dng cua Tdng cong ty diTdc thg'c hi#n trong thdi gian khdngqua 12 thang.

Cdfu true doanh nghipp

Thong tin chi tiet ve cac chi nhanh, Cong ty con, Cong ty lien ket va lien doanh cua Cong ty mp tpingay 31 thang 12 nam 2019 nhtfsau:

Cdc chi nhdnh

Chi nhanh Tong cong ty Co phan Djch vg Ky thupt Dau khf Viet Nam - Cong ty Tau Djch vg Daikhf;Chi nhanh Tong cong ty Co phan Djch vg Ky thupt Dau khf Vipt Nam - Cong ty Cang Djch vg*\Dau khf; j^jChi nhanh Tong cong ty Co phan Djch vg Ky thupt Dau khf Viet Nam - Cong ty Djch vu Dau khi^l€>d Nang; 3?/Chi nhanh Tong cong ty Co phan Djch vg K9 thu^t DBu khf Vipt Nam - Ban Xay dgYig PTSC;Chi nhanh Tong cong ty Co phan Djch vg Ky thu$t Ddu khf Viet Nam - Ban Dg* an Nhipt Oipn'Long Phu;Chi nhanh Tong cong ty Co phan Djch vg Ky thupt Dau khf Vipt Nam - Cang Djch vg Dau khfTong hdp Quang Binh.Chi nhanh Tong cong ty Co phan Djch vg Ky thu$t D3u khf Vipt Nam tpi Ha Npi (Cham dut hoptdpng ngay 30 thdng 10 n3m 2019).

Van phdng da! dipn

Van phdng dpi dl^n Tong cong ty Co phan Djch vg Ky thuat Dau khf Vipt Nam tai Ha Ndi (hoatdgng tu* ngay 30 thdng 10 nam 2019).

TdNG C6NG TY c6 PHi^N DJCH Vy KY THUiSLT dXu KHI VI|T NAMTHUYET MINH BAO CAo tAi ChiNH HgP NHAt (Tiep theo) mAu so B 09-DN/HN

T§n c6ng ty

Cdng ty con

Cong ty TNHH MTV Djch vu Khao sat Cong trinh ngSm PTSC

C6ng ty TNHH MTV D[ch vy Ccf khf H^ng hal PTSC

Cong ty TNHH KhSo sat 0|a v§t ly PTSC CGGV (*)

Cong ty TNHH MTV KhSch san Dau khi PTSC

Cdng ty Co phan D|ch yy LSp flat, V$n hinh vd Bdo dtfSngCong trlnh Dau khf bifi'n PTSC

Cdng ty Co phSn Djch vy D3u khf Qudng Ngai PTSC

Cdng ty Co phBn CBng Djch vy Dau khf Tdng hyp PTSC ThanhHda

Cdng ty Co phan Cang Dfch vy Dau khf Dinh VO

Cdng ty Co phBn Dfch vy Khal thBc Dau khf PTSC

Cdng ty Co phan CBng Dfch Vy Dau khf Tdng hyp Phu M9

Cdng ty Co phan Djch vy Bdo v? An ninh Dau khf Vi|t Nam

Cdng ty Cd phan OBu tu" DBu Khf Sao Mai - Ben Olnh

Cdng ty TNHH MTV Dfch vy Ky thudt DSu khf Labuan

Ndl thBnh l$p(hoac dang ky)vB hoat ddnq

Vlyt Nam

V[§t Nam

Vlat Nam

Vlyt Nam

VIdt Nam

VIdt Nam

Vidt Nam

VIdt Nam

Vidt Nam

Vidt Nam

VIdt Nam

Vidt Nam

Malaysia

Ty Idphan sd

hOV

%

100,00

100,00

51,00

100,00

84,95

95,19

54,69

51,00

51,00

59,61

51,00

51,00

100,00

Ty Id quyenbleu quyetnSm glu"

%

100,00

100,00

51,00

100,00

84,95

95,19

54,69

51,00

51,00

59,61

51,00

51,00

100,00

Hoat ddnq chfnh

Djch vy khao sat va cdng trinh ngam

Dfch vy Che tyo, I3p dyt cdng trinhdau khf

DIch vy thu nhdn du" lldu d|a chBn2D, 3D

Djch vy khach syn

Djch vy van hanh va bao duSngcdng trinh dau khf

Djch vy dau khf

Djch vy c3n cu* cang

Djch vy c3n cu" cang

Djch vy khal thBc kho chiJa ndlFSO, FPSO

Djch vy can cu* cang

Djch vy b3o v|

Djch vy can cu" cang

Djch vy tdu dSu khf

x\ as 'SI!

TONG CONG TY CO PHAN DICH VU KY THUAT OAU KHf VI§T NAM

THUYET MINH bAo cAo tAi CHfNH HQfP NHAt (T

iep th

eo)

mAu s6 B 09-DN/HN

(*) T?

i ng

ay I^p

bô c6o t^l chfnh

nhat

, Cong ty TNHH Khc

io s^t

Oja v|t ly

PTSC CGGV, mot con

g ty con cua Tong c6ng ty

<Ja nguHg ho^t dpng

dang thy

thi

pn cac th

u tyc cSn

thif

it de

giSi the the

o c^c va

n ban ph& du

ypt c

ua c^c cd quan c6 th

^m quy

en va Ng

hj quy

^t cua H§i don

g Qu

Sn tr

j Tdn

g co

ng ty.

The

o d6

, Ban

Giam doc cua PTSC CGGV da l|p va trinh bay bao cao tî chi

'nh cho nam tî

chf

nh ket thuc ngay 31 thang 12 nam 2019 cua PTSC CGGV theo cd

sd ke tod

n khong

d^p uh

g gid df

nh hoat do

ng lie

n ty

c phu hd

p vdi chuS'n mi/c kd

toan, chd

dp ke

to^n doanh ng

hipp

VIpt Nam va ca

c qu

y djnh phap ly

c6

lien quan de

n vl

^c l$p vd

trinh b^y bdo cô tdl

chfnh.

Ten cong ty

Cong ty lie

n ket, IlS

n doanh

Cong ty Lien doanh Rong Ooi MV12

C6ng ty Lidn doanh Malaysia Vietnam Off

shor

e Terminal

(Labuan) Limited

Cong ty Lien doanh Vietnam Off

shor

e Fl

oati

ng Terminal

(Ruby) Limited

Cong ty Li

en doanh PTSC South Eas

t Asia Private Limited

Cong ty Lien doanh PTSC Asia Pacific Private Limited

C6ng ty Co pha

n Ch^ tpo Gidn kh

oan DSu khf

Cong ty Co phBn Cang Tong hdp Thj

Vai

Ndi thdnh l|ip

(hope dang ky)

vd hoat ddng

Singapore

Malaysia

Malaysia

Singapore

Singapore

Vipt

Nam

Viet Nam

Ty ip

phan sd

hull

%

33,00

49,00

60,00

51,00

51,00

28,75

21,46

Ty le quyen

bieu quyet

n3m giO

"

%

33,00

50,00

50,00

50,00

50,00

28,75

36,00

Hoat dpng chfnh

Djch

vy kinh doanh kho nol

chCha

dau (FSO)

Djch vy kinh doanh kho

ndi

chua

d5u (FSO)

Djch

vy kinh doanh kho ndi chda, xu*

ly va xudt dBu (FPSO)

Djch

vy kinh doa

nh kho ndi

chi

iadau (FSO)

Djch vy kinh doanh kho ndi chda, xd

ly vB xu

Bt dBu (FPSO)

Djch vy che tpo, IB

p d^t c6ng tri

nhdBu khf

Djch vy cBn cd cBng

Thuyet minh ve kha nBng so sanh thong tin

tren bBo cBo tBi chfnh hdP nhBit

Sd ll§u so

sBnh

IB so

ll§u

cua bBo cBo

tal

chfnh hdp nhB

t d§ ddd

c ki

dm toBn ch

o nBm tai

chfnh kdt

thu

c ng

By 31 tha

ng 12 nSm 2018.

10

TONG CONG TY CO PHAN DICH Vy KY THUAT DAU KHf VliT NAMTHUYET MINH BAO CAO tAi CHInH HgP NHAT (Tiep theo) mAu SO B 09-DN/HN

2. ca sa LAP BAO CAO tAi CHINH HOP NHAT VA NAM tAi CHINH

Cd sd lap bao cao tai chfnh hyp nhSt

Bao cô tai chinh hdp nhSt kem theo di/dc trinh bay bSng Dong Viyt Nam ("VND"), theo nguyen t3cgla goc va phu hyp vdi Chuan mi/c ke to^n, Ch§ dp ke toan doanh nghipp Vl§t Nam va cac quy djnhphip ly c6 lien quan den vipc l$p trinh Wy bô cao tai chmh hdp nhSft.

8^0 cô tî chinh hyp nh^t cua Jong cong ty va bao cô tî chfnh cua cac c6ng ty con cho nam t^fchfnh ket thuc ng^y 31 thdng 12 nim 2019 di/yc l$p tren cd sd ke toin hopt dpng lien tuc ngoaitru' bô cao tai chfnh cua cong ty con - PTSC CGGV l$p bao cao tî chfnh theo cd sd ke toan khongdap dhg gia djnh hoat dyng lien tyc nhu" da neu tpi Thuyet minh so 1 b€n tren.

Bao cao tSi chfnh hyp nhat kem theo khong nham phan anh tinh hinh tai chfnh hyp nhat, ket quahoat dpng kinh doanh hyp nhat va tinh hinh idU chuyen tien ty hyp nhat theo cac nguyen tac whthong ly ke toan ddyc chap nhan chung tai cac nddc khac ngoai Viet Nam.

Nim tai chmh

Nam tii chfnh cua Tdng cong ty bSt dau tu' ngay 01 thing 01 va ket thuc vao ngiy 31 thing 12.

3. t6m tAT cac CHINH SACH KE TOAN CHU YÛ

Sau day ia cic chfnh sich ke toin chu yeu dddc Tong cong ty ip dung trong viec lap Bio cao tiichfnh hyp nhat:

l/dc tfnh ke toan

Viyc i$p bio cao tai chfnh hyp nhit tuan thu theo Chuin myt ke toin, Che do ke toin doanh nghiypViyt Nam va cac quy djnh phip ly c6 lien quan den viyc lap va trinh bay bio cio tai chfnh hyp nhStyeu cau Ban Tdng Glim doc phai c6 nhutig ddc tfnh va gla djnh anh hddng den so liyu bio cio vecdng ny, til sin vi vifc trinh biy cic khoin cong ny vi til sin tiem ting tai ngay lip bio cio taichfnh hyp nhat cung nhu" cic sd ildu bio cio vi doanh thu vi chl phf trong sudt nim til chfnh. Micdu cic udc b'nh ke toin ddyc iyp bang tat ci sy" hieu biet cua Ban Tdng Glim ddc, sd thyt te phitsinh CO the khic vdi cic ddc tfnh, gii dinh dyt ra.

Cd sd hdp nhat Bao cio tii chfnh hdp nhit

Bio cio tii chfnh hyp nhdt bao gom bio cio tii chfnh rieng cua Cdng ty my vi bio cio tii chfnhcua cic cdng ty do Cdng ty my kiem soit (cic cdng ty con) dddc lip cho nim tii chfnh ket thucngiy 31 thing 12 hing nam. Viyc kiem soit niy dyt ddyc khi Cdng ty my c6 kha ning kiem soitcac chfnh sich tii chfnh vi hoyt dyng cua cic cdng ty nhin dau td nhim thu ddyc iyi fch tCr hoytdyng cua cic cdng ty niy.

Ket qui hoyt dyng kinh doanh cua cic cdng ty con dddc mua iyi hoic bin dl trong nim ddyc trinhbiy trong bio cio ket qua hoat dyng kinh doanh hyp nhat td ngiy mua hoyc cho den ngay binkhoin dau td d cdng ty con do. —

Trong trddng hyp can thiet, bio cio tii chfnh cua cic cdng ty con ddyc dleu chlnh de cac chfnh sichke toin dddc ip dyng tyi Cdng ty me vi cic cdng ty con li giong nhau. Tit ci cic nghiyp vu vi sodd gida cic cdng ty trong Tdng cdng ty ddyc ioyi bd khi hyp nhdt bio cio til chfnh.

Lyi fch cua cd ddng khong kiem soit trong tii sin thuan cua cdng ty con hyp nhat dddc xic djnh li OITTEmdt chf tidu rieng biyt tich khoi phan von chu sd hull cua cd ddng cua Cdng ty my. Lyi fch cua cd f ji^^Mddng khdng kiem soit bao gom gii trj cic lyi fch cua cd ddng khdng kidm soit tyi ngiy hyp nhat ^kinh doanh ban dau vi phan lyi fch cua cd ddng khdng kiem soit trong sd bien dgng cua tdng von p.h^^chu sd hull ke td ngiy hyp nhit kinh doanh. Cic khoin lo phit sinh tai cdng ty con phai dddc phinbd tddng dng vdi phan sd hfjli cua cd ddng khdng kiem soit, ke ca trddng hyp sd io dd idn hdn phansd hull cua co ddng khdng kiem soit trong tii sin thuan cua cdng ty con.

H^p nhat kfnh doanh

Tii sin, cdng ny vi cdng ny tlem ting cua cdng ty con diryc xic djnh theo gii trj hyp i^ tyi ngaymua cdng ty con. Bit ky khoin phu tryi nio giffa gii mua vi tdng gii trj hyp iy cua tii^sin difycmua du'dc ghi nhan li iyi the thu'dng mai. Bat ky khoin thieu hyt nio giCfe gii mua vi tdng gia trjhyp 1^ cua tii sin du'dc mua du'dc ghi nhan vio ket qua hoat ddng kinh doanh hyp nhat cua namtii chfnh phit sinh hoyt dyng mua cdng ty con.

Lyi fch cua cd ddng khdng kiem soit tai ngay hyp nhat kinh doanh ban dau di/yc xic dinh tren cdsd ty ie cua cd ddng khdng kiem scat trong tdng gii trj hyp ly cua tai sin, cdng ny vi cdng ny tlemting diryc ghi nhyn.

11

TONG CONG TY CO PHAN DJCH Vg KY THU^T DAU KHI VI|T NAMTHUYET MINH BAO CAO TAI CHINH HgP NHAT (Ti&p theo) mAu SO B 09-DN/HN

Oau ti/ vdo Cdng ty li§n ket

C6ng ty lien ket la mpt cong ty ma Tong cong ty c6 anh hi/dng dang ke nhutig kh6ng ph^l 1^ congty con hay cong ty lien doanh cCia Tong cong ty. Anh hi/dng dang ke the hl?n d quyen tham gia vaovl?c duS ra cac quyet djnh ve chinh sach tSi chfnh Vci hoat d^ng cua ben nh§n dBu ti/ nhutig khongc6 Bnh hudng ve mgt klem soat hoac dong kiem soat nhuhg chfnh sach nBy.

Ket qua hoat dpng kinh doanh, tBi san va cong nd cua cac cong ty lien ket dude hdp nhat trong BaocBo tal chfnh hdp nhBt theo phu'dng phBp von chu sd hiJU. Theo do, cBc khoBn gop von lien ket duUctrlnh bBy trong Bang can doi ke toan hdp nhat theo gia goc va dtfOc dieu chlnh theo nhuhg thay doltrong phan von gop cua Tong cong ty vao phan tai san thuan ciia cong ty Hen ket sau ngBy muakhocin dau tu*. Cac khoBn lo cua cong ty lien ket vu'dt quB khoan gop von cua Tong cong ty tai congty lien ket d6 (bao gom bBt ke cBc khoan gop von dBl han ma ve th^c chat t?o thanh dau tu" thuancua Tong cdng ty t?i cdng ty lien ket do) khdng du'dc ghl nhan.

Trifdng hdp cdng ty lien kdt Bp dung chfnh sach k€ toBn khac vofl Tong Cdng ty cho cac giao djch vasd kidn glong nhau phBt sinh trong cac tn/dng hdp tudng td, khi sddgng bBo rfo tBI chfnh cua cdngty lidn kdt, Tong cdng ty thdc hien cBc didu chfnh thfch hdP de ke toBn theo phddng phap von chusd hull.

Trong trddng hdp rndt cdng ty thBnh vidn ciia Tong cdng ty thdc hlen giao d|ch vdi mgt cdng ty lienket vdi Tong cdng ty, lai/lo chda thdc hlen tddng ilhg vdi phan gdp von cua Tong cdng ty vao cdngty lien ket, du'dc loî trd khdl Bao cao tai chfnh hdp nhat.

Gdp von vac cdng ty lien doanh

Cac khoan gop von vBo cdng ty lien doanh IB thda thu$n tren cd sd ky ket hdp ddng mB theo ddCdng ty m? va cac ben tham gia thdc hien ho^t dpng kinh te tren cd sd dong kiem soat. Cd sd dongkl^m soat dude hiû IB vi§c dda ra cBc quyet d|nh mang tfnh chien ludc lldn quan den cBc chfnhsBch hoat ddng vB tBI chfnh cua cdng ty lidn doanh phBl c6 sd dong thuBn ciia cBc ben dSng klemsoat.

CBc thda thuan gop von lien doanh lien quan den vi^c thBnh lap mot cd sd kinh doanh dgc lap trongdo CO cac bdn tham gia gdp von lien doanh du'dc gpi IB cd sd kinh doanh dong kiem soBt. Cdng tym? I|p bBo cBo ve cBc khoBn Idl fch trong cac cd sd kinh doanh dong klem soBt theo phddng phBpvon chu sd hutj. Theo dd, cBc khoBn gdp von vBo cdng ty lien doanh dddc trlnh bBy trong BBng cBnddl ke toBn hdp nhat theo gIB goc dddc dieu chfnh theo nhuhg thay dol trong phan von gdp cdaCdng ty m? vBo phan tBI san thuan cua cdng ty lidn doanh sau ngay gdp von vBo cdng ty lien doanh.

Trddng hdP cdng ty lldn doanh Bp dung chfnh sBch k§ toBn khBc vdi Tong Cdng ty cho cBc giao djchvB sd kidn glong nhau phBt sinh trong cBc trddng hdp tu'dng td, khi sd dung bBo cBo tBI chfnh cCiacdng ty (idn doanh, Tong cdng ty thdc hien cBc dieu chinh thfch hdP de kB toBn theo phu'dng phapvon chu sd hud.

CBc khoan lo cua cdng ty lldn doanh vu'dt quB khoan gdp von cua Tong cdng ty t?i cdng ty lldndoanh dd (bao gdm bit ke cac khoan gdp von dBl h^n mB ve thdc chat tao thBnh dau tU thuBn cuaTong cdng ty t?l cdng ty Hen doanh dd) khdng dddc ghl nh$n.

Cdng cy tBf chfnh

Ghl nhan ban dau rfp)' /*/Tai san tai chinh: Tî ngBy ghl nh$n ban dau, tBi san tai chfnh dddc ghl nh§n theo giB goc cdng cBcy<^

chl phf giao djch cd Hen quan trdc tlep den vi?c mua sBm tBI san" tai chfnh dd. TBi san ̂ i chfnh cua^T^Tong cdng ty bao gom tien, cBc khoan tddng dddng tien, phai thu khBch hBng vB phai thu khBc,'cac khoan dau td tai chfnh.

Cong ng tai chinh: Tal ngBy ghl nhan ban dau, cdng nd tBI chfnh dddc ghl nh^n theo gIB goc cdngcBc chl phf giao djch cd lldn quan trdc tlep ddn vl^c phBt hBnh cdng nd tBI chfnh dd, Cdng nd talchfnh cua Tong cdng ty bao gom cBc khoan phai tra ngddi bBn va phai tra khBc, chl phf phai tra, ddphdng phai tra, cBc khoBn vay.

Dinh gi^ iai sau I3n ghl nh$n ban dau

Hian tai, chda cd quy djnh ve dBnh glB lal cdng cy tBI chfnh sau ghi nhan ban dSu.

12

TONG CONG TY CO PH]^ DICH Vg KY THUAT DAU KhI VlfT NAMTHUYET MINH BAO CAO TAI CHINH HQfP NHAT (Tiep theo) mAu SO B 09-DN/HN

Tien va cdc khoan ti/dng diidng tien

Tien va cac khoan tiTdng di/dng tien bao gom tien mattaj quy, c^c khoan tien gCfl ngan hang khongk^ han, cac khoan dau tif ngan han c6 kha nang thanh khoan cao, de dang chuyen do! thanh tienva it nil ro lien quan de^n vi^c blen dgng gia trj.

Cac khoan dlu ti/ tal chmh

Cac khoan dau tt/nam gJQ den ngay dao han

Cac kho^n dau tu* nam giff den ngay dao h?n bao gom c^c khoan dau ti/ mh Tong cong ty c6 ̂ djnhv^ kh^ nang giO* den ngay dao han. Cac khoan dau tu* nam gliJ d&i ngay dao han bao gom: cackhoan tien giil ngan hang c6 ky han va cac khoan cho vay n3m giff den ngay dao han vdl muc dfchthu lai hSng k'J' va c^c khodn dBu tu* nam giC? den ngay dao h?n khac.

Cac khoan dau tu" nSm glu* den ngay dao han dude ghi nh|n b3t dau tu" ngay mua va dddc x^c dinhgia trj ban dau theo gia mua v^ cac chi phi lien quan den giao djch mua cac khoan dau tu*. Thu nhapi§i tCr c^c khoan dau tiT nam giu* den ngay dao han sau ngay mua dude ghi nh^n tren Bao cao ketqua hoat dqng kinh doanh hdp nhat tr^n cd sd di/ thu. Lai du'dc hudng tru'dc khi Tdng cong ty nSmglff dude ghi giam tru" vao gia gdc tal thdl didm mua.

Cac khodn dau tu" nSm giO* den ngay dao h^n duVc x^c dinh theo gia gdc tru" di du* phong phai thukho ddl.

Dau tW vac cong cu von cua dcfn vf khac

Oau tu* vao cong cu von ciia ddn vj khac phan anh cac khoan dau tu* cong cu von nhuhg Tong congty khong c6 quyen klem scat, dong kiem soat hoac c6 dnh hu'dng dang ke ddi vdl ben dtfdc dau tu*.

Khodn dau tu* vao cong cu von c^c ddn vj kh^c dtfdc phdn dnh theo nguyen gia tru* cac khoan dy"phdng giam gia dau tu*.

Di/phong giam gia cac khoin dSu ttf t^l chfnh

Tong cong ty ghi nhan ban dau khoan dau tu" tai chfnh dî han theo gia goc. Tong cong ty hach to^nvao thu nh$p tren Bao cao ket qud hoat dong kinh doanh hdp nhat khoan du^c chia tu* idi nhu$nthuan lOy ke ctia ben nh$n dau tu* phat sinh sau ngay dau tu*. Cac khoan khac ma Tdng cdng tynhyn du*dc ngoai Icrt nhudn dude chia dUdc coi 1^ phan thu hoi cac khoan dau tu* va dUdc ghi nhSnla khoan giam tru* gia goc dau tu*.

Cac khoan dau tu* t±i chfnh dai han dUdc trinh b^y trong Bang can doi ke to5n hdp nhat theo giagoc tru* di c^c khoan du" phdng giam gia (neu c6). DU phdng giam gia dau tUtal chfnh dai hyn dUdctrfch lyp theo quy djnh ke toan va chfnh sach ke toan hidn hanh aia doanh nghifp.

Nd phai thu .

Nd phai thu la sd tien c6 the thu hoi cua khach hang hoyc cac ddi tUdng khac. Nd phai thu dUdctrinh bay theo gl^ trj ghi so trCr dl cac khodn du* phdng phai thu khd ddi. ^7

Du* phong phai thu kho ddi dUdc trfch lap cho nhuhg khoan nd phdi thu da qud han thanh to^n tCrsau th^ng trd len ho^c cac khoan nd phai thu md ngUdI nd kho c6 kha nang thanh todn do bj thanh1^, pha sdn hay c^c khd khSn tUdng tu.

Hang tBn kho

Hang ton kho dUdc xac djnh tren cd sd gia thap hdn giOa gia gdc va gia trj thuan cd the thi/c hiendUdc. Gid gdc hang ton kho bao gom chi phf nguydn v$t iiû tn/c tiep, chi phf iao dong trUc tiep vachi phf san xuat chung, ndu cd, de cd dUdc hang tdn kho d dja diem vk trang thdi hien tai. Gid gdccua hang ton kho dUdc xac djnh theo phUdng phap binh quan gia quyen. Gia trj thuan cd the thythi^n dUdc dUdc xdc djnh bang gia ban Udc b'nh tru* cac chi phf Udc tfnh de hoan thanh san phamcung chi phf tiep thj, ban hang va phan phdi phdt sinh.

DU phdng giam gia hang ton kho cua Tdng cong ty dUdc trfch Idp theo cdc quy dinh ke todn hienhanh. Theo dd^, Tdng cong ty dUdc phep trfch lap dy* phdng giam gia hdng ton kho idi thdi, hong,kem pham chat va trong trUdng hdp gia gdc cOa hang ton kho cao hdn gid trj thuan cd the thy*chien dUdc tai ngdy ket thdc nien dp ke toan.

13

TdNG CONG TY CO PHAN DICH Vy KY THUAT DAU KHI VIET NAMTHUYET MINH BAO CAO tAi CHINH HOP NHAT (Tiep theo) mAu SO B 09-ON/HN

Tai san co dfnh hChi hinh vd khau hao

TSi san co (Jjnh huV hlnh dU^c trinh bay theo nguyen gia trCT gia trj hao mon luy ke. Nguyen gia tats^n cS djnh hChj hlnh hlnh thanh do mua sam bao qom gia mua vS to^n bo c^c chi phi kh^c li§nquan tn/c tiep den viec du^ tai san vao trang thiî san sang su* dung. Oof vdi tai san co djnh hlnhthanh do dau tu" xay dt/hg cd bin theo phudng thufc giao thSu ho^c tt/ xay dyYig va sSn xuSt, nguyengia gia quyet toan cong trinh xay dutig theo Quy djnh quan ly dBu tu" vB xay di/ng hign hanh, cacchi phi khac co lien quan tryt tiep va 1$ phi trtrdc ba (neu c6). TrLfdng hdp du" an da hoan thanh vBdLfa vao su" dung nhuVig quyft toBn chua du'dc phe duygt, nguyen giB tai sBn co djnh dU^c ghi nh$ntheo gia tarn tinh tren cd sd chi phi thi/c tf da bo ra de co duWc tai san co djnh. Nguyen gii tgmtinh se dude dieu chinh theo gia quyet toBn du'dc phe duygt. fai san cd djnh hOxi hlnh du'dc khauhao theo phu'dng phap difdng thBng dua tren thdi glan hull dung iTdc tinh cu the nhu* sau:

So nam

Nha xudng va vgt kien tnic 03 - 45May moc vB thiet bj 03 - 07Phudng tign vgn tai 06 - 12Thiet bj van phong va tai san khac 03 - 05

CBc khoan lai, lo phat sinh khi thanh 1^, bBn tai san la chBnh lech giOa thu nhgp tCr thanh 1^ va giatrj con lai cua tai san vB dtfcfC ghi nhBn vao Bao cao ket qua hogt dong kinh doanh hdp nhat.

Tai san cd dfnh vd hinh va khau hao

Tai san cd djnh vd hlnh the hign gia trj quyen sO* dung dat va cac log! phan mem may tinh va dudetrinh bay theo nguydn giB tru* giB tri hao mdn luy ke, Quyen sir dung dat IBu dai khdng tinh khauhao theo quy djnh hign hanh. Phan mem may tinh dude khau hao trong thdi gian 3 nam.

BSt dgng san dau til

Beit dpng san dau tu" bao gdm cd sd ha tang do Tong cdng ty nam giu* nham muc dich thu Ipi tCr vieccho thue hogc chd tang gia difdc trinh bdy theo nguyen gia tru" gia trj hao mdn luy ke. Nguyen giBcua bat dpng san dau tu* du'pc mua bao gdm giB mua va cac chi phi lien quan tri/c tiep nhu* phi djchvy tu'van ve luat phap lidn quan, thud tru'dc bg va chi phi glac djch lien quan khac. Nguyen gia batdpng san dau ti/ ti/ xay IB giB trj quyet toBn cdng trinh hogc cBc chi phi lien quan tryt tiep cua batdpng san dau tu'.

Bat dpng sBn dau ttr cho thue diTdc khau hao theo phu'dng phap du'dng thSng trong suot thdi giancho thue.

Chi phi xay di/ng cd ban dd dang

CBc tai san dang trong qua trinh xay dylig phuc vu myc dich san xuat, cho thue, quan ly hogc chocBc myc dich khac ddpc ghi nhdn theo gia gdc. Chi phi nBy bao gom cBc Chi phi can thiet de hlnh ^jsssthanh tai san bao gdm chi phi xBy lap, thi^ bj, chi phi khBc vB chi phi lai vay co lien quan phCi hdpvdi chinh sach ke toBn cua Tong cdng ty. CBc chi phi nBy se dddc chuyen sang nguyen gia tai sanCO djnh theo gia tarn tinh (neu chug co quyet toan diTdc phe duyet) khi cac tBi san dddc bBn giaodug vao sLf dyng.

COI

ACHHH

Theo quy djnh ve quan ly dBu tif vB xay dyhg cua NhB nddc, tuy theo phan cap quan 1^, gi^ trjquyet toBn cBc cdng trinh xBy dyng cd ban hoBn thanh cBn ddpc cac cd quan co tham quyen phB ^duygt. Do do, giB trj cudi cCing cua cBc cdng trinh xBy dyng cd ban c6 the thay doi va phy thupcvao quyet toan du'pc phe duyet bdi cac cd quan cd thBm quyln.

Chi phi tra trUdc

Chi phi trB tru'dc bao gdm cBc chi phi thyc te da phBt sinh nhutig c6 lien quan den ket qua hogtdpng san xuat kinh doanh cCia nhieu nien dp ke toan. Chi phi tra tru'dc bao gdm quydn su" dung dat,tien thu§ dat, tien thue vBn phdng, chi phi giai phong mgt bang vB cac khoan chi phi trB tru'dc dBihan khac.

Khoan trB tru'dc tien thue dat dUdc phan bd theo thdi glan thue cua Id dat. Gia trj quyen sCr dyngdat diTdc phan bd theo phu'dng phap du'dng thang theo thdi hpn cua quyen sd dyng dat.

Tien thue van phdng tyi tda nhB so 1-5 Le Duan, QuBn 1, Thanh pho Hd Chi Minh bat dBu tiT thang10 nam 2010 vdi thdi han 50 nam. Tong cdng ty phan bd khoBn tien thue nBy vBo Bao cBo ket quBhoyt dpng kinh doanh hdp nhat theo thdi gian thue.

14

TONG c6nG TY CO PHAN DICH VM KY THUAT DAU KHI VI|t NAMTHUYET MINH bAo GAG TAI CHiNH HOP NHAT (Tlep theo) mAu SO B 09-DN/HN

Tien gidi phong mat bang tgi Gang SPn Tr^ di/dc phan bo vac Bao cao ket qua ho^t dong kinhdoanh hdp nhSt theo thdi h^n thue cang c6n iî la 42 nim bat d3u tu* th^ng 12 nam 2015.

Cac chl phi tra tn/dc khac difdc col \h c6 kha nang dem 1^1 Iqi ich kinh te trong ti/dng lai cho Tdngcong ty vdi thcfl han tCr m^t nSm trd len. Cic khoan chi phi tra tru'dc khdc difdc phan bd vô ketqu^ hoat dgng kinh doanh hdp nhat theo phtrdng phap dudng thang tu'2 den 6 nam.

C^c khoan phdng phai tra

Cac khoan dy phong phai tra diTdc ghi nhan khi Tdng c6ng ty c6 nghla vy ny hifn tgi do ket qua tCfmgt sy kign da xay ra, vh Tdng cong ty c6 kha nSng phai thanh toan nghTa vy nay. Cic khoin dyphdng di/dc xac djnh tren cd sd ddc b'nh cOa Ban Tdng Giam doc tai ngiy ket thOc nidn do ke toanve cac khoan chi phi can thiet de thanh toan nghTa vy nd nay.

Dy phong siifa chOa tiu dinh ky dude trich vao chi phi san xuat kinh doanh hing nam c3n cu* vaody toin cho den nam dy kien vigc sud chOa tii san xiy ra. Tgl nam phat sinh vigc sua chOa, neuchi phi sua chua thyc td Idn hdn so trich theo dy toin hoac ngudc lai thi so chenh lech dddc ghinh$n vio bao cao ket qua hoat dgng kinh doanh hyp nhat cua nien do ke toan do.

Thue ho9t d$ng

Mgt khoan thue dddc xem la thud hoat dgng khi ben cho thue van dutfc hydng phSn Idn cic quyenlyi vi phii chju nil ro v§ quyBn sd hud tai san.

Tonq cong tv la ben cho thue

Doanh thu ty cic khoan cho thue hoat dgng dude phin bo theo phudng phip dudng thing trongsudt thdl glan thue. Chi phf tryc tiep ban dau phit sinh trong qui trinh dam phin k^ hdp dong thuehoat dgng diTdc ghi nhan vio gii trj con lai cua tai san cho thue va dude phan bd vao Bio cio ketqua hoat dgng kinh doanh hyp nhat theo phUdng phip dudng thing trong sudt thdi gian cho thue.

Tdng cong tv li ben di thue

Cac khoin thanh toin tien thue hogt dgng duyc ghi nhin vio Bio cio ket qua hogt dgng kinh doanhhdp nhat theo phUdng phip diTdng thing trong sudt thdi gian thu§. Cac khoan tien nhin dude hoacphai thu khi k^ hyp dong thud duyc phan bo theo phifdng phip dudng thing trong sudt thdi gianthui.

Ghi nhan doanh thu

Doanh thu bin hang duyc ghi nhin khi dong thdl thoa man tat ca nam (5) dieu kign sau:(a) Tdng cong ty da chuyen giao phan Idn rui ro va lyi ich gin lien vdi quyen sd hull san pham hoac

hing hoa cho ngudi mua;

(b) Tdng cong ty khdng cdn nim giff quyen quin 1^ hing hoa nhu* ngUdi sd hull hang hda ho|c ==S5-quyen kidm soit hing hda;

(c) Doanh thu duyc xac dinh tUdng ddi chic chin; WiMH"^6 Ty(d) Tdng cong ty se thu duyc lyi fch kinh te td giao djch bin hang; va -JIHi/uH

(e) Xac djnh dude chi phi lien quan den giao djch bin hing. :fTTE

Doanh thu cua giao djch vS cung cap djch vy duyc ghi nh|n khi ket qua cCia giao dich dd duyc xicdjnh mgt cich ding tin c$y. Trydng hyp giao djch v§ cung cap djch vy lien quan den nhieu nim thidoanh thu dude ghi nhan trong nim theo ket qui phin c6ng vigc da hoan thinh tyl ngiy ket thicnien dg ke toin cua nam d6. Ket qua ciia giao djch cung cip djch vy duyc xic djnh khi thoa mantit ca bon (4) dieu kiin sau:

(a) Doanh thu duyc xic djnh tUdng doi chic chin;

(b) Co kha nang thu dUdc lyi ich kinh te ty giao djch cung cap djch vy do;

(c) Xic djnh duyc phan cong vigc da hoan thinh tgi ngay ket thue nien dg ke toin; va

(d) Xic dinh diryc chi phi phit sinh cho giao djch va chl phi de hoan thinh giao djch cung cap djchvy do.

Lai tien gOl duyc ghi nh^n trin cd sd don tich, dyyc xic djnh tren so du* cic til khoan tien gul vilai suat ip dyng. Lai ty cic khoan dau tu" duyc ghi nhgn khi Tdng cong ty cd quyen nhgn khoan lai(try cac khoan dau tu* vio cong ty con, cong ty Hen ket, lien doanh).

15

TONG CONG TY CO PHAN DICH Vy THUAt DAU KHI VIET NAMTHUYfr MINH BAO CAO tAi CHINH HgP NHAT (Tiep theo) mAu so B 09-DN/HN

Hyp dong xay di/ng

KhI ket qua thi/c hien hyp (Jong xay (Ji/ng c6 the diTcJc i/dc ti'nh mgt each d^ng tin cfy, doanh thuva Chi phf lien quan d§n h(?p d5ng diTi^c ghi nhyn tu'iJng utig vdi phan cong viec da ho^n thanh taing&y ket thiic nien d^ ke toan diTdc tmh bang ty ly phan tram gluci chi phi ph^t sinh cua phan congvlyc da hoan th^nh tyi ng&y k€t thOc ni§n do ke to^n so V(f(i tong chi phf dy* toan cua hyp dong.ngogi trCT tn/dng hyp chi phf nSy khong tifcJng difdng v(SI phSn khoi luyng x§y l3p da ho^n thanh.Khoan chi phf nay c6 th^ bao gom cac chi phf phy thSm, c^c khoan boi thirdng va chi thuVJng thythien hyp dSng theo thoa thuyn v(3(l khach hang.

Tn/dng hyp hyp dong xSy di/ng quy djnh nha thSu diryc thanh toan theo gia tn khoi Itryng thythiyn, khi ket qua tht/c hifn h<ijp dong xay di/ng di/yc x^c djnh mot each dang tin c$y va diryc khachhSng xac nhan, doanh thu v^ chi phf lien quan den hyp <jong (jyyc ghi nh|n tudng utig vdi phancong viec da hoan thdnh dtcyc khach hang xdc nh$n trong n3m difyc phan inh tren h6a ddn da lyp.

Khi ket qua thi/c hi§n hyp dong xSy duYig khong the di/yc u'<Jc tfnh mpt cdch dang tin cay, doanhthu chf dude ghi nhan tudng dudng vdi chi phf cda hyp dong da phat sinh md viec duyc hoan tra latudng ddi ch3c chdn.

Ngoyi te

Cac nghiep vy phat sinh bSng ngoai t§ du'yc chuyen ddi theo ty gia tai ngay phat sinh nghiep vu.So diTcac khodn muc tien t| c6 goc ngoyi ty tyi ngdy ket thuc nien do ke todn du'yc chuyen ddi theoty gia tai ngay nay. Chenh lych ty gia phat sinh du'yc hach toan vao Bao cao ket qua hoat dong kinhdoanh hyp nhat.

Oe phuc vy myc dfch hyp nhdt bao cao tai chfnh, tdi san va cong ny lien quan den hoat dgng cCiaidng cong ty tai nu'dc ngodi du'yc chuyen ddi sang d<Jn vj tien ty cua bao cdo la VND theo ty gia tyingdy k€t thdc nien dd ke toan. Cac khoan thu nh^p vd chi phf du'yc chuyen ddi theo ty gid binhquan cua nam tdi chfnh tru' khi ty gia nay c6 bien dpng Idn trong ndm, trong triTdng hyp do se dpdyng ty gia tai ngay phat sinh nghiep vu. Chenh l^ch ty gid hoi dodi, neu c6, se du'yc ptidn loyi vdongudn von chu s(3 h£i\j vd du'yc ghi nhan vdo khodn myc "Chenh lych t^ gid hdl dodi". Chenh l|ch tygia dtryc ghi nhan vdo kdt qud hoyt dong kinh doanh hyp nhat cua ndm chdm dut hoat dong tyinu'(3c ngodi cua Tdng cong ty.

Chi phf di vay

Chi phf di vay dUdc ghi nh$n vdo bao cdo ket qua hoyt dyng kinh doanh hyp nhat trong nam khiphat sinh, tru' khi du'yc von hod theo quy djnh cua Chuan mi/c ke todn Viyt Nam so 16 "Chi phf divay". Theo do, chi phf di vay lien quan tryc tiep den viyc mua, dau tU xSy di/ng hoyc san xuatnhuhg tai san can myt thdi gian tu'dng do! ddi d^ hodn thdnh di/a vdo sijf dyng hoyc kinh doanhdu'yc cpng vdo nguySn gid tai sdn cho den khi tai san do du'yc du^ vdo sir dyng hoyc kinh doanh.Cac khodn thu nhyp phdt sinh tCr viec dau tU tym thdi cdc khoan vay diryc ghi giam nguy^n gid tdisan CO lien quan. Ooi vcJi khoan vay rieng phyc vy viyc xdy diThg tdi sdn co djnh, bat dgng sdn ddutiT, lai vay di/yc von h6a k^ cd khi thdi gian xay dytig diTdi 12 thdng.

Thue

Thue thu nhyp doanh nghiep the hien tong gia trj ciia so thue phai tra hifin tyi vd so thue hoan lai.

So thue phai tra hien tyi diryc tfnh di/a tr§n thu nh$p tfnh thue trong nam. Thu nhyp tinh thue khacvdi i(;fi nhuan trirdc thu^ diryc trtnh bay tren Bdo cdo ket qud hoyt dgng kinh doanh hyp nhat vl thunhyp tfnh thue khong bao gom cac khoan thu nhyp hay chi phf tfnh thue ho§c diryc khau trCr trongcdc nam khdc (bao gom ca lo mang sang, neu c6) va ngodi ra khong bao gom c:dc chf tidu khongchju thue hoyc khong diryc khau trir.

Thue thu nhyp hoan lyi diryc tfnh tren cdc khodn chenh lych gifJa gia trj ghi so vd cd scf tfnh thuethu nhyp cua cac khoan muc tai san hoyc cong ny tren Bao cao tai chfnh hyp nhdt vd dirdc ghi nh$ntheo phirdng phdp Bang cdn doi ke todn. Thue thu nh|p hoan lyi phai trd phdi diryc ghi nhan chotat cd cdc khoan chinh Ifch tym thdi con tai san thue thu nhyp hoan lyi chf diryc ghi nhdn khi chdcchdn c6 dii lyi nhu$n tfnh thue trong tirdng lai de khdu trCr cac khodn chdnh l^ch tym thdi,

Thue thu nhdp hoan lyl diryc xdc djnh theo thue sudt di/tfnh se dp dyng cho nam tdi sdn di/yc thuhoi hay ny phai trd diryc thanh todn. Thue thu nhyp hoan lai diTdc ghi nh^n vdo Bdo cdo ket qudhoyt dgng kinh doanh hyp nhat vd chf ghi vdo von chu sd hutj khi khoan thue do c6 lien quan dencdc khodn muc di/yc ghi thdng vdo von chu sd hull.

16

TONG CONG TY CO PHAN DICH Vy KY THUAT DAU KHI VIET NAMTHUYET MINH BAO CAO TAI CHINH HgP NHAt (Tiep theo") mAu so B 09-DN/HN

4.

Tai san thus thu nhap hoan lî va thue thu nh?p hoan lai phî tra duWc bCi trCr khi Tong cong ty c6quySn hcfp phap de bu trCf giffa tai san thue thu nh|p hifn hanh v6i thue thu nhSp hl§n h^nh phainop va khI c^c tai s^n thue thu nhap hoan 1^1 va thue thu nhap hoan lai phai tra lien quan tdi thuethu nh^p doanh nghiqp dLTqc quan ly bdi cCjng mot cd quan ttiue va Jong cong ty c6 dii djnh thanhto^n thue thu nhap hien harih tren cd sd thuan.

Vlec xac djnh thue thu nhap doanh nghiep cua Tong cong ty can 0? vô cdc quy djnh hien hdnh vethue. Tuy nhien, nhOtig quy dinh nay thay doi theo tCrtig thdi ky vei vi^c x^c djnh sau cung ve thuethu nhap doanh nghiep tuy thupc vao ket qua kiem tra cua cd quan c6 tham quyen.

Cac loal thue khac duWc ap dung theo cac luSt thue hi^n hanh tai Viet Nam

C^c b€n lien quan

Cac ben dude coi la ben iidn quan cua Tong cong ty neu mgt bSn c6 kha nang, tryt tiep hoac giantiep, kiem soat ben kia hogc gay anh hi/dng dang ke tdl ben kia trong viqc ra cac quye^t ̂ nh taichrnh va hogt dgng, ho§c khi Tdng cong ty vd bSn kia ciing chju su* kiem sodt chung hoac anh hdcfngdang ke chung. Cac ben lien quan c6 the ia cdc cong ty hogc cdc ca nhan, bao gom ca cac thanhvien gia dinh than can cua cac ca nhan dude col la lien quan.

PhSn phoi lyi nhuan

Tong cong ty thi/c hien phSn phdi iqi nhuSn nSm tn/dc theo Nghj quyet cua Dgi hoi Bong cd dong.Cac thu tuc va thdi han chi tra cd tiJc cho cac cd ddng dude thi/c hign theo quy djnh cua Luat doanhnghiep va cac quy dinh Nh& nude c6 lien quan.

TIEN VA cAc KHOAN Tl/aNG OaOTNG TIBn31/12/2019 31/12/2018

VNB VNB

Tien mgtTien gOt ngan hdngTien dang chuyenCac khoan tUdng dddng tien

8.910.843.705

4.032.121.909.874

377.674.364

2.907.705.668.097

32.131.265.932

3.797.580.063.393

389.291.691

2.480.716.575.743

6.949.116.096.040 6.310.817.196.759

So du* cac khoan ttfdng dddng tiSn tgi ngdy 31 thang 12 nam 2019 the hi|n cac khoan tien gul tgicac ngSn hang thddng mai trong nddc cd thdi hgn gul khdng qua 3 thang vdl lai suat tCf 4,3%/nSmden 5,5%/nam (tai ngdy 31 thang 12 nam 2018: lai suat tu'4,l%/n3m den 5,4%/nam).

5. DAU TU* nAm GIU' DEN NGAY oAo HAN

Cac khoan dau tu* n3m glu'ddn ngay dao hgn bao gdm cac khoan tien gul tai cac ngan hang thudngmgi c6 kv' han tren 3 thang nhutig khdng qud 12 thdng vdl lai sudt tu* 5,i%/nam den 7,5%/nam(tai ng^y 31 thang 12 nam 2018: lai suat tu'4,l%/nam den 6,7%/nam).

6. PHAI THU NGAn HAN CUA KHAcH HANG

Tong cong ty Tham do Khai thdc Dau khfTong cong ty Khi Viet NamVPDH Idemitsu Gas Production (Viet Nam) Co., Ltd.tgi Thanh phd HCMCdng ty TNHH Loc Hda dau Nghi SdnVietnam Offshore Floating Terminal (Ruby) Limited

Ban QLDA Oign iut Dau khI Long Phd 1Cdng ty Bleu hanh Dau khf Blen BongCdng ty TNHH MTV Bleu hdnh Tham do Khai thdcDau khf Trong NLfdcCdng ty TNHH Hg thong dign GE Viet NamMalaysia Vietnam Offshore Terminal(Labuan) LimitedBan QLDA Cdng trinh Lien hdp LHD Nghi SdnTong cdng ty Phan bdn va Hda chat Dau khfCdng ty CP LHD Binh SdnCdng ty Lien doanh Bleu hanh CiiXi LongKhdc

31/12/2019 31/12/2018

VNB

824.573.552.189

188.356.913.942

183.292.955.010

128.066.964.583

127.037.356.446

126.037.622.810

111.249.988.558

73.144.224.118

46.501.600.098

43.653.842.715

37.203.110.659

36.294.484.493

33.461.128.184

30.775.906.230

894.921.509.634

2.884.571.159.669 3.012.163.207.374

VNB

611.036.865.916

108.607.467.566

147.572.958.264

91.356.899.583

152.911.936.704

111.331.999.583

183.126.994.082

127.779.145.187

154.234.993

17.727.280.205

37.203.110.659

71.678.401.440

58.530.739.993

122.181.834.198

1.170.963.339.001

^5^* CHI I

CON

5CHHHI

3EUVIET

rp

17

TONG CONG TY CO PH^&N DICH Vy KV THUAT D&U KHI VIET NAMTHUYET MINH BAG CAO TAI CHINH HOP NHAt (Tiep theo) mAu so B 09-DN/HN

C4c so du* phai thu trpng yeu vdi cac ben lien quan duVc trinh bay tai Thuyet minh so 45

Chi tiet cac khoan dy phong theo tudi nd nhu" sau:

31/12/2019 31/12/2018

Gli trt Dp phdng Gli tr| Dp phdng

VNO VN0 VND VNO

CSc khoan phai thu khdch hdng ngSn h^n cua khSch hdng

Di/dl 6 th^ng 2.595.331.896.852 - 2.722.639.093.563 -

TCr tr§n 6 thing den di/61 1 nSm 36.969.380.434 11.090.814.130 67.115.896.914 20.134.769.074

TCr 1 n§m d€n di/cfl 2 nSm 108.726.980.002 54.363.490.001 41.376.014.673 20.688.007.337

TCr 2 nam dSn di/di 3 nim 19.421.895.913 13.595.327.139 64.816.027.199 45.371,219.039

TCr 3 nSm trd l§n 124.121.006.468 124.121.006.468 116.216.175.025 116.216.175.025

2.884.571.159.669 203.170.637.738 3.012.163.207.374 202.410.170.475

PHAI THU VA PHAI TRA THEO TIEN DQ KE HOACH HgP DONG XAY DI/NG

31/12/2019 31/12/2018

Hyp ddng dcf dang tî ngay ke^tthuc nien dg ketodn:

Phal thu theo tien do ke ho?ch hdp dong x§y duYigPhai tra theo tien do kd hoach hdp dong x§y dulng

Chi tiet nhU sau:

Chi phi hdp dong xay dutig cpng Idi nhuan da ghlnh|n tru* cac khoSn lo da ghi nhan iuy keTrCf: so da phat hanh hoa ddn theo tien dp

PHAI THU NGAn HAN KHAC

Jong Cong ty Tham do Khal thac Dau khf (i)Ban QLDA Olpn li/c D3u khf Long Phu 1 (ii)

Cong ty TNHH LHD Nghi Sdn (ill)

Lai dy thu tien gul ngSn hSngTpp doan Dau khf Vipt Nam (iv)Malaysia Vietnam Offshore Terminal(Labuan) LimitedThue GTGT chuS dypc kh§u trLf

MitraEnergy (Vietnam Nam Du) Pte, Ltd.

Li§n doanh Vipt - Nga Vletsovpetro

Cam CO, the chap, qu9, ky cyyc ngan hpn

PTSC Asia Pacific Private Limited

quy tai NgSn hang BNP ParibasKhac

VNO VNO

181.447.480.986 258.412.474.685

(44.733.508.613) -

136.713.972.373 258.412.474.685

4.144.127.835.343 3.765.771.611.912

(4.007.413.862.970) (3.507.359.137.227)

136.713.972.373 258.412.474.685

31/12/2019 31/12/2018

VNO VNO

718.475.815.796 20.553.500.102

63.307.769.655 210.752.827.234

81.892.748.963 89.241.471.816

70.847.675.886 42.554.142.369

57.744.327.344 47.256.963.954

41.515.071.906 914.622.500

40.404.655.266 29.118.842.032

34.725.000.000 -

24.555.901.409 3.412,254.546

20.704.967.500 57.325.138.784

20.683.587.643 -

- 740.320.000.000

172.065.030.646 166.155.423.575

1.346.922.552.014 1.407.605.186.912

(i) Khoan phai thu Tong cong ty Tham d6 Khai th^c DSu Khf la doanh thu trfch trVdc tu" vipc chothu§ tau djch vp v$n hanh tû FPSO Lam Sdn.

(ii) Khoan phal thu tCr Ban QLDA Oipn iyc Dau khf Long Phu 1 la khoSn phSi thu tCr doanh thu trfchtrydc tydng utig vdi ph3n cong vipc da ho3n thanh cua Dy 3n Nha m3y Nhlpt dipn Long Phu 1,

(lii) Kho3n phai thu Cong ty TNHH LHD Nghi Sdn 13 kho3n doanh thu trfch trydc sda chiJa Roto tom3y ph3t dipn s5 1 tpi Nh3 may Loc H6a D3u Nghi Sdn v3 mpt so kho3n khac.

(Iv) Kho3n phdi thu tC/TSp do3n Dau khf Vi§t Nam gom khoan phdl thu tC/ doanh thu trfch tn/dc cuaDyan PVN15 v3 1 so khoan khac.

-00^HAH

3 n

ilHi;

iTT

18

TONG CONG TY CO PHAN D|CH Vy K? THUiSkT DAU KHf VlfT NAMTHUYit MINH BkO GAG tAi CHINH HQ^P NHAT (Tiep theo) mAu so B 09-DN/HN

Chi tiet c^c khoan dy phong theo tuoi nd nhu* sau:

31/12/2019 31/12/2018

Gli tr| og phdng Gli trj og phdng

VND VND VND VND

Cdc khoan phil thu kh^c

Di/dl 6 thing 1.342.540.444.672 - 1.403.716.343.113 -

Tit tren 6 thing d^n di/di 1 nam 540.363.600 162.109.080 807,338.487 242.201.546

Til 1 nSm d@n di/dl 2 n3m 1.281.396.589 640.698.295 1.245.944.700 622.972.350

TC/ 2 nSm d@n di/dl 3 n3m 1.215.217.630 850.652.341 1.143.542.190 800.479.533

Til 3 n3m trd Ifin 1.345.129.523 1.345.129.523 692.018.422 692.018.422

1.346.922.552.014 2.998.589.239 1.407.605.186.912 2.357.671.851

9. hAng ton kho

31/12/2019 31/12/2018

Gia qoc Dy phonq Gia qoc Du* phonq

VND VND VND VND

Hang mua dang di tren dudng 145.001.412.833 - _

Nguyen lieu, y^t llû 645.233.525.295 (2.907.983.851) 193.266.473.279 (4.194.353.161)Cong eg, dyng eg 44.802.122.661 - 38.928.921.784 -

Chi phf sin xuit, kInh doanhdd dang

433.421.270.511- 264.405.104.977 -

Hang hda 3.706.381.224 - 1.529.706.974 -

1.272.164.712.524 (2.907.983.851) 498.130.207.014 (4.194.353.161)

Trong nam 2019, Tong cong ty da hoan nhap khoan di/ phong giam gti hang ton kho vdl gi5 trj1.286.369.310 dong (nam 2018: 261.272.778 dong).

10. CHI PHI TRA TROdC

a. Ngan han

Chi phi thiet b| tau Blnh Minh 02 CGG AmaduesChi phf tra tn/dc khdc

b. Ddi h^nThue v3n phdng so 1-5 Le DuanThue dSt tai Khu kinh tS^ Dinh Vu

Chi phf gial phong mat b5ng t^l Cang Sdn TraChi phf tra trudc dal han khic

31/12/2019 31/12/2018

VND VND

23.765.915.747

35.357.728.480 25.156.442.796

35.357.728.480 48.922.358.543

284.102.452.875 291.074.610.274

105.345.818.711 109.199.934.035

95.090.338.879 97.578.459.163

85.340.420,184 54.502.525.207

569.879.030.649 552.355.528.679

11. TAX sAn ngAn han khAc

Nhy da trinh bSy t?l Thuyet minh so 2, cac bô cao tî chfnh cho n3m tai chfnh k^t thOc ngay 31 thang 12nam 2019 va nam 2018 cua PTSC C6GV duyc l$p theo cd sd ke toan khong dap dhg gia djnh hoat dong lientMC, theo dd, tai san ctia PTSC CGGV dt/dc danh gid l?l va ghl nh§n theo gid trj thuBn c6 the thut hiSn difdc.T?l ngay 31 thdng 12 nam 2019, gia tr| thuan c6 th^ thyc hien di/dc cua tdi san PTSC CGGV Id25.613.516.364 dong (tai ngdy 31 thing 12 nam 2018: 229.276.816.661 dong) dygc phan loaf li tai sanngin hen khac tren Bing can ddi ke toin hdp nhat.

E"

lA

19

TONG c6NG ty CO PHXn DICH VU KY THUAT DAU KHI VIET NAMmAu so B 09-DN/HNTHUYET MINH BAD CAO TAI CHINH HOP NHAT (Tiep theo)

12. tAi SAN CO OINH HO'U HiNH

Nh3 cira. M3y m6c. Thlg^t bf TSCD

TongvSt kIS'n true thfet bl Phu'dng tien vSn tai van phdng hCu hlnh khac

VNO VNO VNO VNO VNO VNO

NGUYEN GIA

Sddi/tai 01/01/2019 3.398.362.905.862 2.057.604.092.952 4.815.243.646.936 185.181.642.409 108.541.315.315 10.564.933.603.474

Mua trong nim 8.753.718.307 189.270.842.431 777.190.808.595 8.190.372.818 4.797.529.303 988.203.271.454

OSu tu" XDCB hoan thanh 6.206.872.407 - 13.133.554.587 - 653.250.008 19.993.677.002

TSng kh3c 202.499.745 - 20.438.182.000 - - 20.640.681.745

Thanh ly, nhLTdng ban - (11.817.787.755) (73.619.162.087) (4.160.389.931) - (89.597.339.773)

Gi3m khac - (21.021.243.620) - (188.280.000) - (21.209.523.620)

Sodirt9i 31/12/2019 3.413.525.996.321 2.214.035.904.008 5.552.387.030.031 189.023.345.296 113.992.094.626 11.482.964.370.282

GIA TRI HAO MON LUY KE

Sddi/tai 01/01/2019 2.106.606.093.493 1.416.989.985.832 4.255.265.845.513 154.738.269.322 25.540.436.579 7.959.140.630.739

KhSu hao trong nSm 127.723.227.053 144.471.063.049 163.400.380.268 17.594.073.701 6.650.636.415 459.839.380.486

TSng kh3c - - 567.727.281 - - 567.727.281

Thanh ly, nhUiJng ban - (11.780.301.474) (73.619.162.087) (4.160.389.931) - (89.559.853.492)

GISm kh3c - (1.150.788.901) - (188.280.003) - (1.339.068.904)

Sddi/tî 31/12/2019 2.234.329.320.546 1.548.529.958.506 4.345.614.790.975 167.983.673.089 32.191.072.994 8.328.648.816.110

GIAtRI con LAISoduftîl 01/01/2019 1.291.756.812.369 640.614.107.120 559.977.801.423 30.443.373.087 83.000.878.736 2.605.792.972.735

SffdVtal 31/12/2019 1.179.196.675.775 665.505.945.502 1.206.772.239.056 21.039.672.207 81.801.021.632 3.154.315.554.172

Nhi/trlnh b^y t?l Thuy§t minh s5 23, Tfing cong ty (33 th3 ch3p c3c tai san hlnh th3nh tu* v5n vay vofi nguySn gi3 tai ng3y 31 th3ng 12 nSm 2019 la 1.442 ty <3ong (t?i ng3y31 thang 12 nam 2018: 1.179 ty dong) de dam b3o cho c3c khoan vay ngSn h3ng. Nguyen gla cua cac tai sein co djnh hulJ hlnh d§ kh3u hao het nhutig vSn c6n sir dyngt^l ngay 31 thang 12 nSm 2019 13 5.716 ty dSng (tai ng3y 31 thang 12 nSm 2018: 5.467 ty dlSng).

©4-M.S.c

20

TONG CdNG TY CO PHAN DJCH Vy KY THUAT dI&U KHI Vlfr NAMTHUYET MINH BAG GAG tAI CHINH HgP NHAT (Tlep theo) mAu SO B 09-DN/HN

13. tAi SAN CO DINH VO HINH

Quyign suf dyng PhSn m^m TSCD v6 hlnhdat m^v vi tfnh kh^c

NGUYEN GIA

So di/ t?i ng^y 01/01/2019Mua trong nSmDau tu* XDCB ho&n thanh

Thanh ly, nhuVng banSo di/ tî ngdy31/12/2019

giA tri hao m6n lOy keSo du* t?i ngay 01/01/2019Khau hao trong nam

Thanh ly, nhirt/ng banSo di/tî ngay31/12/2019

GIA tri CON LAISo di/tî ngdy01/01/2019

Sd di/tal ngdy31/12/2019

1.310.220.000 112.612.750.744 1.839.261.714 115.762.232.458

- 8.439.301.829 - 8.439.301.829

- 150.000.000 - 150.000.000

- (282.012.368) - (282.012.368)

1.310.220.000 120.920.040.205 1.839.261.714 124.069.521.919

86.577.443.477 1.351.595.044 87.929.038.521

- 13.465.628.147 278.666.664 13.744.294.811

- (188.008.248) - (188.008.248)

- 99.855.063.376 1.630.261.708 101.485.325.084

1.310.220.000 26.035.307.267 487.666.670 27.833.193.937

1.310.220.000 21.064.976.829 209.000.006 22.584.196.835

Nguyen gii cua cac tSl sin co djnh hulJ hlnh da khiu hao het nhuhg van con su" dgng t?l ngay 31 thang 12nam 2019 li 73.831.835.194 dong (t?l ngay 31 thang 12 nim 2018: 71.927.060.726 dong).

14. BAT OQNG sAN DAU TUCd sd ha tang

VNO

NGUYiN GIASo du* t?i 31/12/2018 vi 31/12/2019 229.280.786.454

GIA TR? HAO MON LUY

So dd t?l 01/01/2019 41.209.466.259Khiu hao trong nim 4.735.271.856So ddt^l 31/12/2019 45.944.738.115

GIA tri CON LjflJSo dvt tî 01/01/2019 188.071.320.195

So dU tal 31/12/2019 183.336.048.339

Chi tl€t nguyen gia bat dgng san dau tu" cua Tong cong ty nhu* sau: RACIi31/12/2019 ni

VNO s ...

Di/in Cd sd hg tBng - 39,8 hectare (I) 131.881.668.267Di/ an Cd sd h? tang - 23 hectare (ii) 97.399.118.187

229.280.786.454

(i) Bat dgng san dau tif niy difdc khiu hao theo phirdng phip dudng thing trong suot thdi glanthue Ii 48 nam.

(II) Bit dgng sin dau tu* niy dL/gc khiu hao theo phdcfng phip dudng thing trong suot thdi glanthui Ii 49 nim.

Theo quy dinh tal Chuin mgt ke toan Viet Nam so 05 - Bat dgng sin dau tu*, gii trj hdp 1^ cua batdgng sin dau ti/tai ngiy ket thuc nien do ke toin can dugc trinh bay, tuy nhlin, Tong cong ty chtmtrinh biy gli trj hgp ly cua bit dgng san dau tu* do Tong cong ty nim glQ' bat dgng san nham mycdich cho thue dal hgn de thu igi fch va khong c6 ke hogch chuyen nhugng trong tddng lal gan nenTong cong ty chtra thdc hign xac dinh dude gli trj hdp ly cua bat dgng sin dau tu*.

21

TONG CONG TY CO PHAN DJCH Vg KY THUAT DAU KHI VI|T NAMTHUYET MINH BAO CAO TAI CHINH HOP NHAT (Ti^p theo) mAu so B 09-DN/HN

15. CHI PHI XAY og'NG Ca BAN Da DANG

Dau ti/ x§y di/ng md rang cau cang Dlnh VuOy an Ben tau lai dSt va tû didi vu dau khf taiQu^ng NgaiXay dgtig can cu* cang tîi c^ng Sao Mai - Ben DinhDi/ an dong mdl tau phyc vu gSn bd phuc vuNhd m^y Log hoa dau Nghl SdnX3y dyng cd ban dd dang khac

16. DAU TU" VAO CONG TY LIEN KET, LIEN DOANH

Gia trj khoan dau tu* gocPhan ket qua thuln tuT cdc Cong ty lien ket,lien doanh:

Luy ke cac nam trUdcigi nhuan trong nam

TrCT: glam von gop trong n§mTru"; Co tut duyc chia trong namDieu chinh chenh lech ty giS do chuyen dot baocio

31/12/2019 31/12/2018

VND VND

70.100.127.026 65.678.868.793

23.961.373.784 3.885.675.791

16.168.416.172 16.450.644.162

- 14.823.092.735

19.566.645.390 16.593.259.711

129.796.562.372 117.431.541.192

1

31/12/2019 31/12/2018

VND VND

1.624.677.039.235 2.479.809.740.787

3.255.902.660.198 3.204.448.651.370

580.816.727.174 722.591.930.775

- (855.132.701.552)(230.831.100.000) (350.953.050.000)

(50.195.598.817) (320.184.871.947)

5.180.369.727.790 4.880.579.699.433

Thong tin chi tiet ve cac C6ng ty lien ket, lien doanh t?l ngay 31 thang 12 nSm 2019 nhLrsau:

(i)

Theo Theo

giay von

Dia diem

phep thgtd§u tiT qOD Hoat ddnq chinh i

Singapore 33,00 33,00Djch vu kinh doanh khondi chua dau (FSO)

1

Malaysia 49,00 49,00Djch vy kinh doanh khondi chua dau (FSO)Djch vu kinh doanh kho

Malaysia 50,00 50,00 ndi chiia, xCr 1^ va xuatdau (FPSO)

Singapore 50,00 50,00Djch vu kinh doanh khondi chua dau (FSO)Djch vu kinh doanh kho

!i nh;

:ONG •Singapore 50,00 50,00 ndi chua, xii ly vd xuat

dau (FPSO)

Vidt Nam 28,75 28,75Djch vy che tao, lap dgtcong trinh dau khi

NHllMI

LdnVigt Nam 21,46 21,46 Djch vy can ciTcang cT Ni

(ii)

Ten cono tv

C6ng ty Lien doanh Rong Doi M\/12 (!)

Cong ty Lien doanh Malaysia VietnamOffshore Terminal (Labuan) Limited (ii)Cong ty Lien doanh Vietnam OffshoreFloating Terminal (Ruby) Limited (iii)

Asia Pte Ltd (iv)Cong ty Lien doanh PTSC Asia PacificPrivate Limited (v)

Cong ty Co phan Che t?o Gian khoanDSu khi (vi)Cong ty Co phan Cang Tdng hdp Th|Vî (vii)

Cong ty Lien doanh Rong 06i MV12 Limited ia mOt Li§n doanh dong kiem soat, duyc thanh l§p giffaTdng cong ty va cac doi t^c Modec, Inc., va Mitsui & Co., Ltd vao n3m 2006 dd dau tu* vao kho ndiFSO "MV12" vdi sLfc chua 300.000 thung dau dd cho khach hang Korea National Oil Corporation(KNOC) thue tCf n3m 2007, phuc vu khai thdc d3u ngo3i khdl tai m6 Rong Doi. Tai ngay 31 thang12 nam 2019, von gop cua Tdng cong ty tgi Cong ty Lien doanh Rong Doi MV12 Limited la 6.600Do la My, tLfdng difdng 106.022.400 dong.

Cong ty Lien doanh Malaysia Vietnam Offshore Terminal (Labuan) Limited (MVOT) la Lien doanhdong kiem soat, dirge th3nh Igp giu^ Tdng cong ty va doi tac Malaysia International ShippingCorporation Berhard tiT nSm 2009 de dau tu" kho ndi FSO "Orkid" sufc chi/a 650.000 thCing dau decho khdch hang Talisman Malaysia Limited thud trong v6ng 10 nam. Trong nam 2018, MVOT da kyphu Igc sCra ddi hdp dong vdi ben thue ve viec gia h^n thdi gian thue bSt dau tCr ngdy 01 thang 01nam 2018 den ngay 31 thang 12 nam 2027. Tai ngay 31 thang 12 nam 2019, von gop cua Tongcong ty t?i MVOT Id 17.258.911 Do la My, tiTdng diTdng 292.324.455.887 dong.

rp. HC

22

TONG CONG TY CO PHXN DJCH Vy KY THUAT DAU KHI VIET NAMTHUYET MINH BAD CAO TAI ChiNH HgP NHAT (Tiep theo) mAu B 09 - DN/HN

(ill) Cong ty Lien doanh Vietnam Offshore Floating Terminal (Ruby) Limited ("VOFT") ia Lien doanh dongki^m sodt, difdc th^nh lap giCfa Tong cong ty va doi tac Malaysia International Shipping CorporationBerhard ttf nam 2009, trong d6 Tong cong ty chiem 60% von de sd hull, quan iy, khai thac khondl chCfa dBu FPSO "Ruby II" phuc vu hoat dong tham dd khai thac dau khf cua khach hdng PetronasCarigaii Vietnam Limited. TCf ngdy 10 thang 9 nam 2017, Tap doan Dau khf Vi^t Nam thay the, tlBpnhSn quyen idi va nghla vy cOa Petronas Carigaii Vietnam Limited thi/c hi?n hdp dong vdi VOFTtheo thoa thuBn giOa T^p dodn Dau khf Vl|t Nam vdi Petronas Carigaii Vietnam Limited, T?l ngdy31 thang 12 nam 2019, vdn gdp cua Tong cong ty t?i VOFT la 8.784.000 Do ia My, tutfng dufdng156.473.118.448 dong.

(iv) Cong ty Lien doanh PTSC South East Asia Private Limited ("PTSC SEA") la Lien doanh dong kiemsoat, duWc thanh lap trong thang 9 nam 2011 bdi Tong cong ty cDng doi tic Yinson Holding Berhadtheo Giay chutig nhan dau tu* ra nifdc ngoai so 474/BKHDT-DTRNN ngdy 31 thdng 10 nam 2011cua Bp Ke hopch va Dau tif di dau tu* dong mdi va cho thue kho noi chiJa, xuat dau (FSO) cho Congty Dieu hdnh Dau khf Blen Dong ("BDPOC") thud phuc vu khai thic dau tho tpi 16 05.2 va 16 05.3ngoai khdi Vi|t Nam. DU an c6 tong v6n dBu tif IB 149.318.329 Do la My, ti/dng dtrdng3.071.478.027.530 dong, trong d6, von gop cua cBc ben la 37.329.582 06 la M9 chiem 25% v6ndau tif, c6n igi ia von vay. Tai 31 thang 12 nam 2019, von gop cua Tong cong ty tai PTSC SEA la16,320.000 Do fa My, tuWng dudng 340.800.232.500 dong.

(v) Cong ty Lien doanh PTSC Asia Pacific Private Limited ("PTSC AP") ia Lien doanh dong kiem soBt,dude thanh lap trong nam 2012 bdi Tong c6ng ty cung doi tBc Yinson Holding Berhad theo Giaychdhg nhan dBu tu* ra nifdc ngoai so 561/BKHOT-DTRNN ngay 19 thang 10 nam 2012 cOa Bo Kehopch va OBu tu* de gop von dau tu* kinh doanh kho noi chud, xuat va xu' Iy dBu (FPSO) cho Tongcong ty Tham dd Khai IJiBc Dau khf thue phuc vy phat trien 16 01/97 va 16 02/97 thupc vCing trDngCull Long tpi vung bien Vipt Nam. Dy an c6 tong von dBu tu* IB 429.977.481 Do la M9, tVdng difdng9.113.372.709.795 dong, trong do, von gop cua cac ben la 119.996.426 D6 la My chiem 27,90%v6n dBu tu", cdn ipi IB von vay. Trong dd, Tong c6ng ty gdp IB 61.198.177 D6 la My, tuWng dudng1.272.922.081.600 dong, chiem 51% von dieu ip. Tong cong ty da thyt hfpn gdp von vBo PTSC APla 51.000.000 06 la My, tifdng dudng 1.069.026.300.000 dong. Tai ngBy 31 thang 12 nam 2019,von gdp cda Tong c6ng ty tai PTSC AP IB 30.600.000 D6 la My, tydng dyong 641.415.780.000dong.

(vi) Cong ty Co phBn Ch€ tpo GiBn khoan DBu khf IB m6t C6ng ty Co phBn dyyc thanh lap tiieo Giay 'NOchudg nh$n dang ky doanh nghiep so 3500806844 ngay 09 thBng 7 nam 2007 do Sd Ke hoach DButytfnh BB Rja - Vung Tau cap vdi so von dieu ie dang ky la 594.897.870.000 dong. Trong dd, v6n y Tgdp ciia Tong cong ty IB 171.056.430.000 dong, chiem 28,75% von dieu ip.

(vii) Cong ty Co phBn CBng Tong hdp Thj Vai (gof tBt la "Cang Thj Vai") IB mgt Cong ty Co phBn difdc NPthBnh lap theo Giay chufng nh$n dang ky kinh doanh so 3502259121 ngBy 21 thang 7 nam 2014do Sd Ke hoach Dau tu* tfnh BB Rja - Vung TBu cap vdi so von dieu I? dang ky IB 60.000.000.000dong. Theo Giay chuTng nh$n dang ky kinh doanh cda Cang Th| Vai, Cong ty Co PhBn CBng Djch vyDBu khf Tong hdp Phd My, mot c6ng ty con cua Tdng cong ty, nBm 010* 36% von dieu l§ cOa CBngThj Vai. Theo qiiy djnh ve cBch tfnh ty 16 sd hiJu cua C6ng ty me doi vdi cac khoan dau tu* cua congty con, Tong cong ty glBn tiep sd hull 21,46% von dieu I? cua Cang Thl VBi. Do dd, Cang Thj Vai IBcong ty lien ket cOa Tong c6ng ty theo quy djnh ke toan hi^n hanh.

17. oAu Tl/ GOP VON VAO DON VI KHAC

31/12/2019 31/12/2018

t6ng Cong ngh| cao

Gid gdc Dv phong Gia tr| hdp Gld gdc Dv phdng Gtd tri hdp ly

VNO VND VND VNO VNO VNO

3.000.000.000 776.902.962 2.223.097.038 3.000.000.000 754.496.863 2.245.503.137

37.500.000.000 12.452.720.519 25.047.279.481 37.500.000.000 14.855.386.878 22.644.613.122

' 10.530.000.000 10.530.000.000 - 10.530.000.000 10.530.000.000 -

51.030.000.000 23.759.623.481 27.270376.519 51.030.000.000 26.139.883.741 24.890.116.259

NH"*Y

;OuiTE

Cong ty Co phan D6ng mdi j ̂vd SCia chOa Tdu D3u khf ^ ^ oe-> ^ ixc cm .-j-j ^NhOn Tr^chCdng ty C5 phln OSu ti/X3y ISp D3u khf Duydn Hdl

23

TONG CONG TY CO PHXN D|CH Vy KY THUAT DAU KHf VI§T NAMTHUYET MINH BAO CAO tAi CHINH HOP NHAT (Tiep theo) MAU B 09 - DN/HN

18. PHAI TRA NGl/dl bAN NGAN HAN

31/12/2019 31/12/2018

PTSC /Vsia Pacific Private

Limited

PTSC R5ng 06 Ltd

C6ngtyTNHH H6l Di/cJngCong ty CGG Services SA

C6ng ty CGG Services(Singapore)Private LimitedCong ty CP D3u tu* v6Quin ly Tai s6n A ChSuCGG Marine B.V.

Cong ty PTSC South EastAsia Private Limited

Velocity Energy Pte Ltd

Cong ty CP TM va DVKy thuSt khoan D3u khfTong c6ng ty LSp mayVl|t NamUSn doanh Vi#t - NgaVietsovpetroWestern Energy Pte LtdCong ty CP SCI E&C

PhSi tr6 ng3n han khac

Gia tri

So CO kh6 nSngtr6 nd Gia tri

So CO khi nSngtr^ nd

VNO VNO VNO VND

607.367,871,795 607.367.871.795 368.421.977.726 368.421.977.726

331.737.506.831

140.865.116.017

115.269.522.834

112.176.718.499

331.737.506.831

140.865.116.017

115.269.522.834

112.176.718.499

12.367.243.959

78.159.363.947

119.626.355.076

105.284.869.760

12.367.243.959

78.159.363.947

119.626.355.076

105.284.869.760

97.563.137.480 97.563.137.480 103.527.903.969 103.527.903.969

87.234.142.501

84.855.361.093

87.234.142.501

84.855.361.093

88.217.166.446

116.413.902.270

88.217.166.446

116.413.902.270

83.410.445.707

68.586.968.940

83.410.445.707

68.586.968.940

77.060.484.321

63.015.541.017

77.060.484.321

63.015.541.017

60.545.865.887 60.545.865.887 26.416.257.390 26.416.257.390

55.586.420.025 55.586.420.025 127.566.952.052 127.566.952.052

54.055.596.031

47.952.239.724

2.089.200.312.548

54.055.596.031

47.952,239,724

2.089.200.312.548

1.798.919.392

69.428.183.807

1.821.287.934.213

1.798.919.392

69.428.183.807

1.821.287.934.213

4.036.407.225.912 4.036.407.225.912 3.178.593.055.345 3.178.593.055.345

C3c so di/ ph6l tra trpng y€u v6l c3c ben liSn quan dirdc trinh bay tai ThuySt mlnh so 45.

19. THUE VA CAC KHOAN PHAi NQP/THU NHA Nl/^C

Chi tiet thue va c3c khoan phai nop nha 00*60:

31/12/2019 31/12/2018

VNO VNO

Thue gia trj gia tang 5.935.450.368 5.377.419.163

Thue thu nhap doanh nghiep 21.125.960.972 61.695.301.427

Thu^ thu nh|p ca nhan 27.928.761.710 18.447.416.621

C^c loal thue khac 34.233.695.817 35.902.916^591

89.223.868.867 121.423.053'^

24

TONG CONG TY CO PHAN DICH Vy KY THUAT DAU KHI VIET NAMTHUYET MINH BAO CAO TAI CHINH HOP NHAT (Tiep theo) MAU B 09 - DN/HN

Chi det tinh hinh thi/c hi?n nghia vu thue vdil Nh^ nUdc theo tudg loal thue nhu* sau:

31/12/2018 So phai nop So da nop 31/12/2019

VND VND VND VND

Thue GTGT h^ng ban ngi dja 5.377.419.161 442.635.872.384 448.274,783.563 (261.492.018)

Thue GTGT hîng nhSp khau - 39.015.843.289 39.015.843.289 -

Thue xuat nhSp khau - 17.983.472.941 17.983.472.941 -

Thue thu nh$p doanh nghi^p 21.474.303.823 308.866.579.047 319.737.629.669 10.603.253.201

Thue thu nhap ca nhan 17.618.366.161 189.173.977.050 179.012.632.268 27.779.710.943

Thue tî nguyen - 528.098.665 528,098.665 -

Thue nh^ 6St - 3.363.093.189 3.363.093.189 -

Thue m6n bal - 53.000.000 53.000.000 -

C^c loal thud khdc 35.828.370.312 220.348.711.705 222.008.214.792 34.168.867.225

Cac khodn khdc - 15.710.055.965 15.710.055.965 -

80.298.459.4571.237.678.704.235 1.245.686.824.341 72.290.339.351

Trong do:Thu§ va cac khoan phai thuNha Nwdc

Thue va cac khoan phai nopNha Nt/dc

41.124.594.445

121.423.053.902

16.933.529.516

89.223.868.867

20. CHI Phi PHAI TRA NGAn HAN

21.

31/12/2019 31/12/2018

VND VNO

Chi phi cho thue kho noi FPSO Lam Sdn 715.054.307.205 -

Chi phi DV an Sao VSng 0?! Nguy^t 318.368.096.192 16.122.604.862

Chi phi Dy" an du'dng 5ng thu gom, van chuyen khi261.709.162.253

_

mo Sao Vang O?! Nguyyt

Chi Phi dy* ̂ n Ca Rong 06 161.801.783.012 187.773.398.105

Chi phi di/ an Daman 71.715.775.040 72.424.015.761

Chi phi dy* an Nha may Nhiyt diyn Long Phu 1 69.584.012.427 107.641.272.127

Chi phi dy 6n Maharaja Leia South 54.262.689.400 66.443.470.140

Chi phi dy an EPC Kho chiJa LNG Thj Vai 30.977.209.711 -

Chi phi dy an nha m6y NPK 30.842.662.148 53.946.593.800

Chi phi thyc hiyn g6l thau van hanh quan ly 98.869.272.052cang NSRPChi phi phai tra khac 310.765.348.332 459.049.890.166

2.025.081.045.720 1.062.270.517.013

PHAI TRA NGAn Hi\N KHAc31/12/2019 31/12/2018

VNO VNO

T$p doan Cong nghi^p T6u thuy Viet Nam (i) 420.386.262.402 420.710.724.474

Tien lydng thydng ph6i tra ngydi lao dpng 59.745.177.788 56.534.950.117

Ph6i tra c6 tyc cho cac c6 dong (Ii) 16.576.982.829 17.570.581.159

Cong ty CP Djch vy Bien Tan Cang 14.903.942.732 4.055.662.616

Cong ty Oieu h6nh Dau khi Bien Oong 1.197.798.600 23.648.264.841

Cdc khoan phai tra, ph6l ngp khac 90.665.781.916 103.237.015.117

603.475.946.267 625.757.198.324

(I) Khoan phai trS cho T6ng c6ng ty Cong nghi#p Tû thuy la khoan thajih todn ddt cuoi chi phidong mdl kho noi chiJa dau FS05 Tfiing c6ng ty I& chu dau tu* va long cong ty Cong nghi|pTau thiiy ia nha thau thi/c hien.

(ii) Khoan c6 tuTc phai tra cho cAc c6 dong la c6 tcTc cue nSm 2018 c5 tijTc cOa c^c nam tri/dc macac CO dong chiia iuXi ky chiâ thi/c hi?n thu tyc de nhan.

07vi[S

k\

vQ.'

25

TONG CONG TY CO PHAN D?CH VU KY THUAT DAU KHI VI|T NAMTHUYET MINH bAo CAO TAI CHINH HgP NHAt (Tl^p theo) MAU SO B 09-DN/HN

22. VAY VA NOTHUi tAi CHInH NGAn HAN

Trong nam 31/12/2019

23.

Gid triSo c6 kha

nSnq tra nd TSnq 61dm Gla trI

So CO kha

nanq trd nd

VND VND VND VND VND VND

Vay dai h?n den han trii(Thuyet mInh sd 23)

721.241.129.887 721.241.129.887 160.590.356.360 (110.558.027.808) 771.273.458.439 771.273.458.439

721.241.129.887 721.241.129.887 160.590.356.360 (110.558.027.808) 771.273.458.439 771.273.458.439

VAY VA NQTHUg TAI CHfNH DAI HAN

31/12/2018 Trong nam 31/12/2019

Gl^ trISo c6 khct

n§nq tra nd Tanq GIdm Gia tri

So CO kha

nanq tra nd

VND VND VND VND VND VND

Dong VIdt NamDo la My

83.048.254.454

109.760.770.056

83.048.254.454

109.760.770.056

553.762.009.368 (117.283.319.280)(45.014.002.552)

519.526.944.542

64.746.767.504

519.526.944.542

64.746.767.504

192.809.024.510 192.809.024.510 553.762.009.368 (162.297.321.832) 584.273.712.046 584.273.712.046

Vay dai han bSng Dong Viet Nam bao gom c^c khoan vay tu" c^c ngSn hSng thi/dng mal c6 phan trong nt/dc. Cac kho^n vay nay c6 lal suat vay tu" 4,76%/namd^n 9,5%/nam.

Vay dai ban bSng D6 la My bao gom cac khoan vay tifcac ngan h^ng thi/dng mal c6 phan trong ntrdc va c^c chl nhanh ng§n h^ng ni/dc ngo^l tai Vl^t Nam. C^ckhocin vay n^y c6 lal suat vay tu* 1,45%/nam den 5,707%/nam.

Myc dfch c^c kho^n vay d^l han cua Tdng cong ty chu yeu la dau tiTtai s^n d^l han nhu'cSn cii" cang, tû djch vy dau khf, thiet b| chuyen ngSnh djch vy ky thu$tdau khi phuc vy hoat dyng san xu§t kinh doanh va g6p von th^nh l|ip cac U6n doanh hoyt dyng trong ITnh vi/c kinh doanh tiu chua va xu* ly dau th6 (FSO,FPSO). Cac khoan vay dî h?n diTdc bao lanh bdi T$p do^n Dau khf Vi$t Nam hoac bao dam bSng tal san v^ chl phf xSy duhg cd ban dd dang hlnh th^nh tif cackhoan vay nhd da tnnh bSy trong Thuyet minh s512 ho|c khong c6 bao dam.

ma26

Tjf -in

TONG CONG TY CO PHAN DICH Vy KY THUJSlT DAU KHf VlfT NAMTHUYET MINH BAO CAO TAI CHINH Hpfp NHAT (Tlep theo) mAu so B09-DN/HN

Cac khoan vay dai han di/dc hoan tra theo Hch bleu sau:

25.

31/12/2019 31/12/2018

VND VND

Trong vdng mot n3m 771.273.458.439 721.241.129.887Trong nam thu" hal 113.250.020.692 86.373.838.334

TO" nam thu" ba den n§m thu* nam 211.857.433.900 88.551.732.537Tren nam nam 259.166.257.454 17.883.453.639

Tru": so vay dai han phal tra trong vong 12thSng du'dc trinh bSy tai Thuyet minh so 22S5 phai tra sau 12 thSng

1.355.547.170.485

(771.273.458.439)

914.050.154.397

(721.241.129.887)

584.273.712.046 192.809.024.510

24. NGl/dn MUA TRA TIEN TRUOfC DAI HAN

Ngi/dl mua tra tien 10/60 dai ban the hien chu yeu la khoan utig to/dc tu" Ban QLDA Oien li/c Daukhf Long Phu 1 oho viec thi/c hian Di/an Nha may Nhiat dian Long Phu v6l s5 du'tai ngay 31 thang12 nam 2019 1^ 795.524.628.327 dong (so tien utig trUdc tai ngay 31 thdng 12 nam 2018 li838.350.507.176 dong) va mot so khoan khac.

DOANH THU CHl/A THLTC HI§N

Doanh thu chua thut hian chu yeu the hien:

a. Khoan thanh toan to/do tC/Cong ty TNHH LHD Nghi Sdn theo Hdp dong so 037/2016/NSRP.OPE-PTSC ng^y 07 thdng 10 n3m 2016 ve viac dong mdi tû, st/dung tau v& djch vy hSng hal;

b. Khodn thanh todn trudc tu" vlac cho thud cd sd ha tang va dat tren dien tfch ddt 39,8 ha va diantich dSt 23 ha tai C3n cd* Djch vu Hang hal D§u khf Sao Mai - Ben Dinh, Thdnh pho VOng Tauvdl so tien Ian lUpt la 143 t/ dong va 107 ty dong. Doanh thu chua thi/c hlan nay dUdc phanbd dan vao ket qua kinh doanh hang nSm tu'dng uhg vdl thdl glan cho thue ISn ludt 13 48 namv3 49 nam.

:o

lANHX

27

TONG CONG TY CO PHAN DICH VU KY THUAT DAU KHI VI|T NAMTHUYET MINH bAo CAO TAI CHInH HgP NHAt (TIgp theo) mAu so B 09-DN/HN

26. THUE THU NHAp HOAN LAI

Di/dl day IS tSi sSn thue thu nhSp hoan Ipi va thue thu nhap hoan Ipi phSI tra do long cong ty ghi nh^n vS su" thay dol cua cac khoSn mgc nSy trong nSm vSnSm tru'dc:

Chi phi ph^l tri Chenh l?ch Ldi nhu^n L09I trir di/ ph6ngvd cac khodn ty g\i hfil do^l Doanh thu Gii vSn KhSu hao tircSng ty lien kSt, npi bo

dt/phbnq khdc chifa thue hien chua thi/c hl2n trich trUdc tî siin CO dfnh lien doanh Tfina

VNB VND VNO VND VND VNOVNO

VND

52 dt/t^l ngiy 01/01/2018 486.861.275.017 (106.465.491) 12.115.432.070 (8.586.056.140) 3.434.488.035 (453.642.939.477) (158.852.643.226) (118.776.909.212)

Ghi nh^n vio bao do k2c qui ho(itd$ng klnh doanh hqp nh£t

(68.268.529.866) (5.353.215.435) 1.111.476.300 -(2.717.086.382) (72.491.071.823) (46.520.462.609) (194.238.889.815)

S5 dU t?) ngdy 31/12/2018 418.592.745.151 (5.459.680.926) 13.226.908.370 (8.586.056.140) 717.401.653 (526.134.011.300) (205.373.105.835) (313.015.799.027)

Ghi nh$n vdo bô cio kSc qui h09td^ng kinh doanh hdp nhSt

54.317.794.963 8.966.088.662 (9.546.895.826) 8.586.056.140 (1,135.343.165) (39.500.911.356) (7.703.345.128) 13.983.444.290

SS di/ tî ngdy 31/12/2019 472.910.540.114 3.506.407.736 3.680.012.544-

(417.941.512) (565.634.922.656) (213.076.450.963) (299.032.354.737)

Trong d6:

Til s^n thuS thu nh$p hoSn I9I

Thu£ thu nh$p hoan tft phi! tri

31/12/2019 ̂ 31/12/2018

488.389.594.773 426.358.081.591

(787.421.949.479) (739.373.880.617)

T?i ng^y 31 thang 12 nam 2019, Cong ty m? Vci PTSC CGGV (mpt Cong ty con), c6 cat khoan I6 tfnh thu§ iSn li/dt IS 329.381.738.334 dBng 2.407.826.756.206dong (tai ngSy 31 th^ng 12 nam 2018 ISn Il/c?! IS: 0 dong va 2.129.049.737.225 dong) c6 the 6ii0c su* dung de khau trCr vao Idi nhuSn trong tu'dng lai. Cong tyme va PTSC CGGV khong ghi nh$n tal san thue hoan lai cho khoan lo nSy do khong chSc chSn c6 du thu nhSp tfnh thue trong tL/dng lai de su' dung so lo tfnhthue nSy.

28

TONG CONG TY CO PHi&N DJCH Vy KY THUAT DAU KHf VIET NAMTHUYfr MINH bAo CAO TAl CHINH HQfP NHAT (Tiep theo) mAu so B 09-DN/HN

27. Dir PHONG PHAI TRA DAI HAN

31/12/2019 31/12/2018

VND VN©

Di/phdng bao hanh cong trinh xay duhg:Du" an Sao Vdng Dal Nguyet 482.125.443.421 -

Di/an Su' Tu' Nau 305.716,586.415 305.716.586.414

Dydn SirTu'Trang Fullfield 274.903.401.336 274.903.401.336

Du* dn Maharaja Leia South 116.547.125.610 116.547.125.610

Dd dn H05 Topside 96.130.757.059 96.130.757.059

Di/an Su'Tu" Vang 6X 84.525.593.656 84.525.593.656

Dy dn Gallaf 60.934.754.396 -

Dy dn Ghana Yinson 55.087.141.058 55.087.141.058

Dy dn Daman 54.625.975.610 54.625.975.610

Dy dn Ghana Kanfa 19.702.996.906 19.702.996.906

Dy dn khdc 28.155.211.346 26.378.706.580

Dy dn Bldn Dong - 360.577.100.000

Chi phi sua chCfa dinh ky cho tdu FPSO Lam Sdn - 25.293.000.753

1.578.454.986.813 1.419.488.384.982

28. QUY PHAT TRIEN KHOA HOC VA CONG NGHE

Qu\^ phat trfen Khoa hgc va Cong nghe

VND

29.

Tal ng^y 01/01/2019Hoan nh|p quy chuci su* dyng (*)S(f dung trong nam

Tai ngay 31/12/2019

60.973.116.327

(28.735.056.331)(1.042.300.000)

31.195.759.996

(*) Trong nam, Tong c6ng ty va PTSC POS - Cong ty con cua Tong cong ty da hoan nh$p to^n b$s6 du* Quy Ph^t trien Khoa hoc va Cong ngh$ da trich lap nhuTng chua su' dyng het tal ng^y 31 th^ng12 nam 2019 vdi so tiSn 28.735.056.331 dong theo cac quy djnh hi$n hanh.

VON CHU sa HUfU

31/12/2019 31/12/2018

447.966.290

447.966.290

447.966.290

447.966.290

447.966.290

447.966.290

Co phan;

- So lifdng CO phan dang ky ph^t hanh

- So lifdng c6 phan da ban ra cong chung- So Itfdng CO phan dang lu'u hanh

Tong cong ty chi c6 mot loai c6 phan thirdng khdng hiTdng c6 tufc c6 dfnh vdl mfnh gia la 10.000dong/cd phSn. Co dong sd hulj cd phan thudng du'dc nh^n cd tCtc khi duyc cong bd va c6 quyen biduquyet theo ty le mpt quyen bldu quydt cho mol cd ph3n sd hOti t?i cac cupc hQp cd dong cua Tdngcong ty. Tat ca cac cd phan deu c6 quyen thCia hu'dng nhu" nhau ddl vdl g]6 trj tdi san thuBn cCtaTdng cong ty.

Chf tf€t vdn gdp cua chu sd hChi nhd sau:

Theo Gldy chdng nhan dang k^ doanh nghldp, von co phan cua Tong c6ng ty la 4.779.662.900.000dong. Tal ngay ket thuc nlSn dp ke toan, von cd phan da du'dc cd dong gdp dd nhu* sau:

Von da gdp

Tap doan Dau khf Viet NamVon gdp cua cac cd dong khac

31/12/2019 31/12/2018% VND % VND

51,38

48,62

2.455.650.000.000

2.324.012.900.000

51,38

48,62

2.455.650.000.000

2.324.012.900.000

100,00 4.779.662.900.000 100,00 4.779.662.900.000

29

TdNG CONG TY CO PHlkN DiCH Vy KY THUAT dAu KHf VI|T NAMTHUYET MINH bAo CAO TAI CHINH HgP NHAT (Tl^p theo) mAu Sd B 09-DN/HN

Thay doi trong vdn chu sd hthi

VSn gopcua chii sd hdu

Th$ng dt/vdnCO ph^n

Qu9 dSu ti/phat trlgn

Lgf I'ch CO dongkhdng klem so^t

Lgi nhu^nsau thue

chda phan phol

Chenh l^ch ty giihg| do6i Tdng cdng

VND VNO VND VND VND VND VND

So ddtî ngay01/01/2018TSng v6n dieu 1$

Ldl nhu|n trong n3mTrfch lap c3c quy

Chia c6 tdc

Chenh l§ch ty gia dochuyen doi bao cao

Khac

So du* tî ngay01/01/2019Ldi nhuSn trong nSm

Trfch I3p cic quy (*)Chia CO tut (**)Chfinh l§ch ty g\i dochuyen doi b3o caoKh3c

Sd dd tî ngay31/12/2019

4.467.004.210.000

312.658.690.000

39.617.060.000 2.728.613.621.181 1.381.468.781.244 3.715.434.635.613 779.711.839.583 13.111.850.147.621

- (474.169.580.383) 1.047.286.209.708

38.731.320.868 (11.069.554.450) (177.962.753.908)

(63.652.843.919) (759.359.111.000)

(319.985.246.081)

393.493.226 525.855.980

312.658.690.000

573.116.629.325

(150.300.987.490)

(823.011.954.919)

(319.985.246.081)

919.349.206

4.779.662.900.000 39.617.060.000 2.767.344.942.049 832.970.295.718 3.825.924.836.393 459.726.593.502

(41.018.673.155) 849.373.614.613

217.150.266.438 (15.898.518.948) (483.905.456.528)

(61.887.850.000) (334.576.403.000)

(50.220.027.740)

12.705.246.627.662

808.354.941.458

(282.653.709.038)

(396.464.253.000)

(50.220.027.740)

125.789.411 (125.789.411)

4.779.662.900.000 39.617.060.000 2.984.495.208.487 714.291.043.026 3.856.690.802.067 409.506.565.762 12.784.263.579.342

(*) Trfch lap cac quy cua T£fng c6ng ty vh cic C6ng ty con theo Nghj quyet so 374/NQ-DVKT-€)HOC€) ngîy 28 thang 6 nam 2019 cua hoi dong cd dong Tdng cong tyCo phan Djch vu Ky thu$t DSu khf Vi^t Nam vh cic nghj quyet ctia D?l h$l d3ng c6 dQng c^c C6ng ty con.

(♦♦) Thd hl|n so chia co tdc cho c6 dong cua Tdng cdng ty va cd ddng khdng kidm so^t cua cdc cdng ty con. Theo Nghl quydt sd 374/NQ-DVKT-OHOCD ng^y 28 thang6 nam 2019 cua Dal hdl ddng cd ddng Tdng cdng ty Cd phSn Djch vy Ky thudt Dau khf Vl^t Nam, c^c cd ddng da phe duydt phu'dng 5n phdn phoi Id! nhuan sau thudnSm 2018 vdl ty I? chia cd ti/c bSng tien la 7% tddng uhg vdi sd tien la 334.576.403.000 dong; trfch quy khen thifdng, phuc Idi, quy thddng ban dieu hanh va trfch quydau ti/phattrien vdl sd tien Ian lu^t la 71.967.668.931 dong; 1.971.716.957 dong vd 207.645.760.189 dong. Trong nam, Tdng Cdng ty da thurc hidn thanh toan cd tutbSng tien cho cic cd ddng va trfch l?p cac quy theo Nghj quyet sd 374/NQ-DVKT-DHDCD ng&y 28 th^ng 6 nam 2019 neu tren.

Sd lldu lien quan ddn vi^c trfch l$p cac qu9 v^ chia cd tdc tu' Idi nhuan sau thud cua nSm 2019 sd dddc cac cd ddng phe duydt trong Dai hqi dong cd ddng thu"dng niennSm 2020 cua Tdng cdng ty.

30

TONG c6nG TY CO PHXn DJCH VU K? THUAT DAU KHI VIIt NAMTHUYfT MINH bAo CAO tAi CHInH H^P NHAT (Tlep theo) mAu so B 09-DN/HN

30. cAc khoAn Myc ngoAi bAng can OOI Kf toAn

Ngoî cac loai:

31/12/2019

06 la My (USD)Euro (EUR)Bang Anh (GBP)Rub Nga (RUB)

140.179.910

1.936

245.211

597.690

31/12/2018

136.351.260

1.954

245.218

31

TONG CONG TY CO PHXn DiCH VM KY THUi^T dXu KHI VlfT NAMTHUY^T MINH BAO CAO TAI CHXNH H^P NHAT (Ti^p theo) mAu so B 09-DN/HN

31. LOI iCH Cd DONG KHONG KI§M SOAt

L(?l fch CO <J6ng kh6ng ki^m so^t th^ hi§n phSn nSm gitycua cac co tJong khac doi vdi gi^ trj tai s^n thuan ket qua hoat dong kinh doanh cua c^c Cong ty con. Ty 1$igi fch cua c6 d6ng khdng ki^m so5t dirge xac d|nh nhiTsau:

Ddn vi: VND

v5n diSu 1$ cua C6ng tycon

Trong dd:V5n phdn bj choTSng cdng tyVon phSn bo choCO d6ng thi&j s6Ty 1$ 1^ fch cuaCO a&ng Ithfing klemsoit

Cong ty Co phanDich w lip (f|t,Vgn hSnh vi BioduBng c6ng trinhdSu khl blen PTSC

400.000.000.000

339.807.000.000

60.193.000.000

15,05%

Cong ty Co phanDjch vg Khal thic

DSu khl PTSC

Cong ty CS phSnDjch vg Dau khi

Ouino NoSI PTSC

Cdng ty Co phSnCing Djch vg

DSu kh!TSng hdn Phi3 M9

Cdng ty Co phSnCing Djch vg Dau

khi Tdng hgpPTSC Thanh H6a

CSng ty C6 phSnCing Djch vg

DSu khi Dinh VG

CSng ty TNHHKhig sit DIa vit

PTSC-CGGV

Cdng tyCo phSn Djch vg

Bio v$An nInh DSu khi

VIdt Nam

Cdng ty CS phSnDSu ti/ DSu khi

Sao Mai - Bdn Dinh TSng cSnq

200.000.000.000 300.000.000.000 350.000.000.000 400.000.000.000 400.000.000.000 1.171.498.641.420 28.786.320.000 500.000.000.000 3.750.284.961.420

102.000.000.000 285.581.000.000 208.645.000.000 218.773.000.000 204.000.000.000 597.817.104.000 15.300.000.000 255.000.000.000 2.226.923.104.000

98.000.000.000 14.419.000.000 141.355.000.000 181.227.000.000 196.000.000.000 573.681.537.420 13.486.320.000 245.000.000.000 1.523.361.857.420

49,00% 4,81% 40,39% 45,31% 49,00% 48,97% 46,85% 49,00%

Ldi fch CO dong khong ki^m so^t tCr ket quS hogt dgng kinh doanh trong nam 2019 nhu'sau:Ddn v|: VND

Lgl nhu$n/(lo) trongnSm

Lgi nhuSn/(l8) cua coddng Tong c6ng tyLgi nhuin/(l5} ciia c5ding thl& s5

Cong ty CO pnan (^jpg [y p(,5n .5Dich VM lip djt, CdngtyCiphSn C6ngtyC6ph8n cingDIchvg ring Djch vg D5u 1."vinhinhviBio Djch vg Khal thic Olch vg DSu khi 1 p. ^ khtTonohoo Cing Djch vgduang cang trinh DSu khI PTSC Quing NgSl PTSC ygpg h^p „9 prsc nianh Hda DSukhiO.nhVu

34.078.884.080

Z8.950.608.406

5.128.275.674

69.459.337.538

35.424.262.144

34.035.075.394

15.226.292.906

14.494.466.515

731.826.391

30.663.171.010 38.108.066.131

18.279.192.330 20.842.539.879

12.383.978.680 17.265.526.252

28.476.942.357

14.523.240.602

13.953.701.755

Cflng ty TNHHKhio sit Oja vit ly

PTSC-CGGV

C6ng ty nKSn ciicu uimn lyiOlBu chinh Igi nhu^n U3LK

(279.260.964.308)

(142.507.191.251)

(136.753.773.057)

5.871.000.609

3.120.451.288

2.750.549.321

413.347.315

210.807.131

202.540.184

22.985.594.568

13.701.712.922

9.283.881.646

Tong conq

(33.978.327.794)

7.040.089.966

(41.018.673.155)

Ldi fch c6 dong khdng kifim sodt tCr ket qua hoat dpng kinh doanh trong n§m 2018 nhu'sau:Ddn vf: VND

iS/Ldl nhuin trong nSmlS/UI nhu^n cua c6dong PTSCUi/Lgi nhu$n cua codong thiiu s6

Cfing ty CS phSnD|ch vg Lip d$t,V|n hinh vi BioduBng cong trinhdau kh! blen PTSC

14.535.916.821

12.348.5lS.7ie

2.187.401.103

Cong ty Co phanOlch vg Khal thac

Dau khl PTSC

63.143.713.080

32.203.293.671

30.940.419.409

Cong ty Co phSnDich vg DSu kh!

Quing NgSl PTSC

16.199.366.385

15.420.770.839

778.595.546

Cdng ty CS phSnCang Dj^ vg

Dau khiTong hgp phu M9

37.610.114.196

22.420.463.647

15.189.650.549

Cong ty Co phSnCing Djch vg Dau

khi Tong hgpPTSC Thanh H6a

42.657.222.161

23.330.621.160

19.326.601.001

CSng ty C5 phanCing Djch vg

DSu khi Dinh VO

24.561.959.819

12.526.599.508

12.035.360.311

C6ng ty TNHHKhio sat Dja v|t ly

PTSC-CGGV

(1.139.960.950.465)

(581.723.384.036)

(558.237.566.429)

Cong tyCo phSn Djch vg

Bio vg An ninh DSukh! Vigt Nam

6.888.183.029

3.661.086.250

3.227.096.779

Cdng ty CS phSnDau ttr Dau kh!

Sao Mai - B€n Dinh

781.349.689

398.488.341

382.861.348

Tong conq

(933.583.125.285)

(459.413.544.902)

(474.169.580.383)

32

TONG C6NG TY CO PHAN D?CH Vy KY THUifiLT dXu KHI VI|T NAMTHUYfT MINH bAo cAo tAi CHINH HgP NHAT (TlSp theo) MAU s6 B 09-DN/HN

L(?i ich CO (I6ng khong ki^m socit trong tai san thuSn cua c^c Cong ty con t?i ngay 31 th^ng 12 nSm 2019 nhifsau:

Cdna tv C2 DhBnQJng ty TNHH

Cing ty C6 phSnOjch vy Lip dit, Cfing ty C6 phin Cing ty Ci phin Cing ty Ci phin

Cing Djch vyCing ty Ci phin

Cing D|di vy Oiu khICing ty Ci phin

Tfttg til sin

Tdng m) (îl tri

Til sin thuin

Chi tl£t nM sau:VSn dSu ti/ cus chusdhCllf

Qu? dlu ti/ phit tninLgi nhuSn chud phinpn6)/(t6 lOy kfi)

L^l idi df (tingkhSng kl&n soit

Chi tiStnhUsau:Vfin dBu ti/ cOa ch6sihOMQu7 diu tu' phittrlinUA nhutn chup phinphfiV(tj& lOy ki)

vin hinh ̂ iiioduOng cing lilnh

0|ch vy Khel thicDiu khi PTSC

Otch vy Diu khIQuing Ngil PTSC Diu khI

Ting hgp Phu M?Ting hap

PTSC Thanh Hia

Cing D|ch vyDiu khI Oinh VO

KhteWmvTtW cipW^Wvyeio Cing ty Ci phinDiu ty Diu khf

Sao Mai - Bin Dtnh

Diiu chlnh til sin LDLKCing ty Ci phin Cing

Ting hdp Th| Vildo hyp nhit tryt ti^

Otfn vj: VND

Tino cino

1.115.262.180.004 581.549.073.354 764.543.741.511 469.640.492.975 849.744.504.875 589.565.715.313 155.953.100.219 88.424.491.338 779.660.618.406-

5.394.343.917.995

368.182.273.736 280.466.634.841 700.550.280.202 70.663.132.123 326.463.662.603 144.320.548.134 1.105.764.460.234 46.864.200.814 218.469.480.109-

3.261.744.672.796

747.079.906.268 301.082.438.513 63.993.461.309 398.977.360.852 523.280.842.272 445.245.167.179 (949.811.360.015) 41.560.290.524 561.191.138.297-

2.132.599.245.199

400.000.000.000 200.000.000.000 300.000.000.000 350.000.000.000 400.000.000.000 400.000.000.000 1.171.498.641.420 28.786.320.000 500.000.000.000 - 3.750.284.961.420

308.742.964.235 6.211.978.409 4.707.250.551 23.333.560.624 47.391.881.381 20.536.259.607-

7.783.620.006 44.351.392.969-

463.058.907.782

38.336.942.033 94.870.460.104 <240.713.789.242) 25.643.800.228 75.888.960.891 24.708.907.572 (2.121.310.001.435) 4.990.350.518 16.839.745.328 (2.080.744.624.003)

60.193.000.000 98.000.000.000 14.419.000.000 141.355.000.000 181.227.000.000 196.000.000.000 573.681.537.420 13.486.320.000 245.000.000.000 1.523.361.857.420

46.460.4l3.llS 3.043.869.420 226.246.152 9.423.758.463 21.471.721.218 10.062.767.207•

2.64S.930.79S 21.732.182.555-

115.066.888.925

5.769.038.879 46.486.525.451 (11.569.507.090) 10.356.798.232 34.382.821.789 12.107.364.711 (1.038.803.068.088) (402.778.664) 8.251.475.212 9.283.626.249 (924.137.703.319)

112.422.451.994 147.530.394.871 3.075.739.082 161.135.556.695 237.081.543.007 218.170.131.918 (465.121.530.688) 15.729.472.131 274.983.657.767 9.283.626.249 714.291.043.026

33

t5nG CONG TY CO PHXn DJCH VM KY THU^T dXu KHf VI|T NAMTHUYIt MINH BAO CAO tAi CHiNH Hgp NHAT (Tlep theo) MAU s6 B09--DN/HN

Ich CO dong kh6ng kl^m scat trong san thuSn cua c^c C6ng ty con t?i ngay 31 thang 12 nam 2018 nhu" sau:Odn vj: VNO

Tong til sin

T6ng phal tri

Tit sin thuBn

Chi tl€t nhu sau:v£n d3u ti/ oia chu sd

hihJ

Qu9 <}3u ti/ phit trifnLg) nhu^n chi/a phinpho!/(li lOy k5)

C6ng ty Cfi phinDjch vy tip <l3t.V3n hinh vi BioduSng cong trtnhdSu khi blin FTSC

1.082.29S.943.727

333.894,921.539

748.401.022.188

400.000.000.000

308.742.964.235

39.658.057.953

Cong ty C5 phSn Cong ty Co phSn0|ch vy Khal thic Ofch vy D5u khI

DSu khi PTSC Quing NgSi PTSC

598.175.456.826

315.933.012.182

282.242.444.644

773.146.650.990

724.379.482.587

48.767.168.403

200.000.000.000 300.000.000.000

6.211.978.409 4.707.250.551

76.030.466.235 (255.940.082.148)

C6ng ty C5 ph3nCing D|ch vy

Dau khi

TSng hyp Phii Mf

510.016.462.478

99.072.787.658

410.943.674.820

CAng ty CA phSnCing 0|ch vy 03u

khi TAng hypPTSC Thanh Hia

942.563.437.554

423.674.451.493

518.888.986.061

350.000.000.000 400.000.000.000

23.333.560.624 34.594.714.733

37.610.114.196 84.294.271.328

Cong ty CA phSnCing Djch vy

D3u khi Olnh Vu

598.854.497.344

157.923.535.186

440.930.962.158

CAng ty TNHH -xKhAo sit Ola vit Iv phan 0|ch vy Biosit 0|a vyt ly ^

PTSC-CGGV ^3^

451.048.679.811

1.121.599.075.518

(670.550.395.707)

400.000.000.000 1.171.498.641.420

15.623.867.643

25.307.094.515 (1.842.049.037.127)

102.501.713.989

60.076.818.408

42.424.895.581

28.786.320.000

7.783.620.006

5.854.955.575

CAng ty CA phinaiu ti/ OSu khi

Sao Mai - BAn Olnh

798.631.399.353

237.767.659.905

560.863.739.448

500.000.000.000

44.351.392.969

TAng cyng

5.857.234.242.072

3.474.321.744.477

2.382.912.497,596

3.750.284.961.420

445.349.349.170

16.512.346.479 (1.812.721.812.995)

tyf (ch cA dfingkh&ng klAm soit

Chi dSt nhi/sau:vAn dSu ti/ CUB chu sAhOU

Qu9 diu tu phit trlAnLyi nhu^n chi/a phinphoi/(Lo luy ke)

60.193.000.000

46.460.413.115

5.967.843.706

112.621.256.821

98.000.000.000

3.043.869.420

14.419.000.000

226.246.152

141.355.000.000

9.423.758.463

37.254.928.455 (12.301.333.482) 15.189.650.549

181.227.000.000

15.673.740.917

38.190.994.775

196.000.000.000

7.655.695.145

12.400.476.312

138.298.797.875 2.343.912.670 165.968.409.012 235.091.735.692 216.056.171.457

573.681.537.420

(902.049.295.030)

(328.367.757.610)

13.486.320.000

2.645.930.795

2.286.675

16.134.537.470

245.000.000.000

21.732.182.555

8.091.049.776

274.823.232.331

1.523.361.857.420

106.861.836.562

(797.253.398.265)

832.970.295.718

34

t6NG CONG TY C6 PHAN DJCH VM K9 THUAT DAU KHI VI|T NAMTHUYfT MINH BAD cAo tAi CHInH H^P NHAT (Tl^p theo) mAu Sd B 09-DN/HN

32. bO PHAn theo LiNH Vl/C KINH DOANH VA bO PH^N THEO KHU Vl/C OJA

phyc vy muc dfch quSn ly, cd cSu to chut cua T^ng c6ng ty du'Qfc chia th^nh b&y bp phan kinh doanh vdi ho?t dpng chu yû nhLT sau:

B6 phan kinh doanh

Dich vy tû ky thuSt d§u kh(ojch vy cung uhg tliu chura vh xu" ly dau tho FSO/FPSOD|ch vy khao s^t dia chSn, dja chat c6ng trinh vî khao sat su^ chCJacong trinh ngSm bSng thiet b| ROVDjch vy c3n cu'cîngDjch vy cd khi, ddng mdi vk xky I3pDjch vy sCfa chu^, bSo dudng, v§n hSnh vk xSy di/ng iSp d^t c6ng trinhbl^nDjch vy khac

Tong cong ty lap bao cao bp ph$n theo bay bp phan kinh doanh nhu"sau:

Hoat tf̂ nq

Cung cSp djch vy cho thu6 va cho thuS Ipl tSu dich vy dSu khfCung cap djch vy kho no), chufa, xu* 1^ vS xuat dSu thoCung cSp d|ch vy quan 1^, vSn hanh tû khô s^t dja chfn 2D, 3D, khSo s^t dja chat, khîo s^tsto chOa c6ng trinh ngam being thifft bj ROVCung cap djch vy can cufcang, cung cap djch vy kh^c c6 lien quanCung cap djch vy gla c6ng, iSp r^p, chd tô ckc cau kl§n, thift bj dSu khfCung cap djch vy sua chUa, v§n h^nh, iSp d3t wk bSo dudng cic c6ng trinh khal th^c d3u khf

Cung cSp c^c djch vy kh^c phyc vy cho ngiinh d§u khf

Tal ng^y 31 th^ng 12 nam 2019:

Til sin

Til sin phin

Lil tircing ty Ilin ket

Til sin khfing phin bS

Tfing til sin hVP nhSt

D|ch vi^ tiukv thuSt dlu khI

2.426.412.410.787

0|ch vg cung itng tiuchufa vi xur ly diu tho

FSO/FPSO

0|ch vg khio sit d|achin, dja chat c6ng

trinh vi khio sit sirachOa cing trinh ngim

bino thigt bl ROV0|ch vg

c8n cut cano

5.146.069.847.459 205.378.391.969 3.972.656.SS2.159

Djch vg cd khI,ding mdnvi xay l3p

Djch vg siTa chOa,bio dUOng,

vjn hinh vi xiydgtig lip d|t

cdnq tiinh bien Olch vu khic

Odn v|: VND

Tong

6.867.308.654.738 1.223.322.601.262 981.519.086.965 (1.261.485.945.707} 19.561.181.599.632

3.555.692.688.555

2.687.093.244.357

26.003.D67.532.S44

N<f phil tri

Nd phil tri bi phin

Nd phil tri khing phin b6

Tfing nd phil tri hdp nhit

1.691.477.972.173 2.132.220.734.593 1.477.512.411.899 1.592.521.030.291 5.951.539.143.703 385.292.047.628 518.391.334.452 (1.850.609.545.774) 11.898.345.128.965

1.321.358.824.237

13.219.703.953.202

35

TdNG c6nG TY CO PHXn DICH vy KY THU^T KHI VIIT NAMTHUYET MINH bAo CAO tAi CHInH H^P NHAT (Ti^p theo) mAu so b ob-dn/hn

Tal ngay 31 th^ng 12 nam 2018:

Odn vj: VN0

Tiki san

Til sin b$ phjn

LSI tiy c6ng ty llSn ket

Til sin khong phin bo

T£ng til sin hglp nhSt

0|ch vg khio sit d]achin, a|a diSt cong

D|ch vy cung uTng tiu trinh vi khio sit si/zOjch vg tiu chu^ vi xuT 19 dSu tho chQa cSng trinh ngam

kv thuSt dSu khi F50/PPS0 bSno thlgt bl ROVOjch vg

cSn dicing

1.932.020.771.772 3.656.966.795.386 516.151.839.860 4.132.095.65Q.056

Djch vg cd khi,dong mdlvi xiv lip

Djch vg sCia chCra,bio di/3ng,

vin hinh vi xlydghg lip dit

c5ng trinh bten DIch vu khic Loal trCf

7.160.786.476.545 1.221.693.174.613 549.281.518.752 (1.575.905.333.326)

TSng

17.593.390.893.658

3.255.902.660.198

2.240.175.044.38B

23.089.468.598.244

Nd phal tri

Ng phil tri b5 ph^n

N<f phil tri kh6ng phin bSTfing ntf phii tri hdPnhSt

1.456.264.248.653 925.820.044.854 1.420.747.223.821 1.745.593.838.906 5.514.771.325.928 3S6.l53.8S3.S88 305.838.652.520 (2.204.998.818.585) 9.520.190.369.685

864.031.600.897

10.384.221.970.582

* M.S.C

36

tSNG C6NG TY CO PH]^N DICH vy K^THUAT dAU KHf VI|T NAMTHUYET MINH BAG CAO TAI CHfNH H<7P NHAT (Tlep theo) mAU s6 B 09-DN/HN

Cho nSm tSi chfnh k€t thiic ngSy 31 thing 12 nSm 2019 nhi/sau:

Djcti vv khio sit djachin, dla chit c5ng

Djch vv cung umg trinh vi khio sit sufaDjch vy tiu tiu chura vh xit ly chOa cAng trinh nglm

kO thult dlu khi diu th6 FSO/FPSO bino thift bl ROV

0|ch vy sira Chita,Djch vy CO khI, bio duQng, vgn hinh

D|ch vy ding mdi vi xiy dyng lip dltcln at cino vi xiv lip ^no trinh bien DIch vu khic

Doanh thu

Doanh thu thuln tif binhing ra bin ngoilDoanh thu thuSn tu^ binhing cho cic bl ph$n khic

Ting doanh thu

1.764.597.617.506 2.626.731.257.169

483.673.115.685 385.893,865.272

761.696.921.243 1.505.149.684.752

37.555.122.230 238.058.782.184

8.619.267.675.531

286.037.481.607

789.588.550.022

731.090.330.098

901.455.373.179

103.727.040.039

Loai trif

Odn vj: VNO

Tina

16.968.487.079.402

(2.266.035.737.115)

2.248.270.733.1913.012.625.122.441 799.252.043.473 1.743.208.466.936 8.905.305.157.138 1.520.678.880.120 1.005.182.413.218 (2.266.035.737.115) 16.968.487.079.402

Gli v0nGli vln bin hing rabin ngoilGli vffn tit bin hing cho cicbi phin khic

Ting gli v0n

1.644.373.466.354 2.473.943.740.165

483.673.115.685 385.893.865.272

2.128.046.58X039 2.859.837.605.437

695.737.165.376 1.253.39S.S98.620

37.521.769.751 232.058.782.184

8.441.512.956.530

260.748.081.748

689.721.991.269

730.857.152.075

733.258.935.1271.485.454.380.804 8.702.261.038.278 1.420.579.143.344

872.287.284.810 - 16.070.972.203.124

70.918.899.824 (2.201.671.666.539)

943.206.184.634 (X201.671.666.539) 16.070.97X203.124

Led nhuin O0P

Led nhuin g9p b0 phfn

Oil phi bin hing vi chl phfquin lyLyi nhuin thuSn tit hoytd$ng til chlnhLyi nhuin tit ho^t dyngkinh doanh

LyI nhuyn thuin tit hoytding khicPhSn lyl nhuin trong ciccing ty Ilin kStLyl nhuin tntdc thu£

Chl phi thuS thu nhip doanhnghlipChi phi thuS thu nh$phoin lyl

Led nhufn trong nSm

120.224.151.152 152.787.517.004 65.959.755.867 251.754.086.132 177.754.719.001 99.866.558.753 29.168.068.369 897.514.876.278

757.258.080.470

252.944.516.659

393.201.312.467

129.239.264.031

580.816.727.174

1.103.257.303.672

308.885.806.504

(13.983.444.290)

808.354.941.458

37

■ \ u- —t W l*' /,

TdNG c6NG TY CO PHl^N DJCH Vy KY THUAT DAU KHI VI|T NAMTHUYET MINH bAo cAo TAi CHINH HgP NHAt (Tiep theo) MAU SO B Og-DN/HN

Cho n§m tai chfnh kft thuc ng^y 31 thang 12 nSm 2018 nhi/sau:

Olch vtf cung iirng tliuOjct) vg tiu chiia vi xit ly dau

kg thuit dSu khi thfl F50/FPS0

Doanh thu

Ooanh thu thuSn tit binhang ra ben ngoalDoanh thu thuln tif binhing cho cic b$ ph$n khic

T5ng doanh thu

1.875.6S2.039.34Q

433.433.452.912

1.671.309.673.958

391.570.175.739

2.309.085.492.252 2.062.879.849.697

D|ch vg khio sit djachSn, dia chSt c6ng

tdnh vi khio sit stTachQra c6ng trinh ngSm

bino thigt bl ROV

817.929.652.373

98.065.753.776

915.995.406.149

Djch vgcin air cinq

1.591.551.088.475

183.824.221.866

1.775.375.310.341

D|ch vg cd khI,ding milvi xiv lip

7.342.661.603.434

423.598.240.983

7.766.259.844.417

D|ch vg sCfa chQî,bio du8ng, v^n hinhvi xiy dyng lip dSt

cino trinh bien

977.304.037.660

354.737.233.500

1.332.041.271.160

DIch vu khic

361.715.436.141

104.522.478,117

466.237.914.258

Odn vj: VND

Loal trir

(1.989.751.556.893)

(1.989.7S1.5S6.893)

Ting

14.638.123.531.381

14.638.123.531.381

Gii vSn

Gli vin bin hing ra binngoilGli von tit bin hing chocic bp phin khic

T6ng gli von

1.666.896.109.215

433.433.452.912

1.550.763.967.056

391.570.175.739

2.100329.562.127 1.942.334.142.795

1.215.364.607.522

98.065.753.776

1.313.430.361.298

1.243.961.149.435

183.824.221.866

6.605.459.037.636

423.598.240.983

1.427.785.371.301 7.029.057.278.619

893.686.234.766

354.737.233.500

1.248.423.468.266

343.250.751.728

30.464.563.242 (1.915.693.642.018)

373.715.314.970 (1.915.693.642.018)

13.519.381.857.358

13.519.381.857.358

Ltfl nhuin g6p

Lyi nhu^n g$p ph^n 208.755.930.125 120.545.706.902 (397.434.955.149) 347.589.939.040 737.202.565.798 83.617.802.894 18.464.684.413 1.118.741.674.023

Chi phi bin hing vi chlphi quin tyLgl nhuin thuan tit ho^tdgng til chinhtgi nhuin tit ho^t dgngkinh doanh

Lgi nhu|n thu3n tCt hogtding khicPh2n Igi nhu|n trang ciccdng ty Ilin k£tLgi nhu|n tntdc thu§

Gil phi thu€ thu nh|pdoanh nghi|pChl phi thue thu nh|phoSn Igl

Ldl nhu|n trong nim

746.056.738.628

439.677.346.348

812.362.281.743

(558.620.223.181)

722.591.930.775

976.333.989.337

208.978.470.197

194.236.889.815

573.116.629.325

Tong cong ty chl boat dgng chu y€u cf Vl§t Nam. Do 66, Tdng cong ty khong trinh b^y bao cao bg phgn theo khu vi/c dja ly.

38

TI —I = >2^ at- 2 S' cn 2^ I.aa.

TONG CONG TY CO PHAN DICH Vy K? THUAT DAU KHI VIET NAMTHUY&r MINH BAO CAO TAI CHINH HOP NHST (Tiep theo) mAu so B 09-DN/HN

33. DOANH THU BAN HANG VA CUNG CAP DJCH VUNam 2019 Nam 2018

VNO VNO

Doanh thu ban hang 1.019.467.278.779 1.507.864.967.490Doanh thu cung cap djch vy 8.206.219.571.449 9.319.608.957.696Doanh thu hdp dong xay dyhg 7.824.385.120.792 3.810.649.606.195

17.050.071.971.020 14.638.123.531.381

34. GIA VON HANG BAN VA DICH Vy CUNG CAP

Nam 2019 Nam 2018

VNO VNO

Gia von cua hang h6a da ban 955.164.684.680 1.283.136.269.084

Gii v5n cija djch vu da cung cap 7.585.311.582.020 8.605.758.395.389

Gl^ von hdp dong xay dutig 7.530.495.936.424 3.630.487.192.885

16.070.972.203.124 13.519.381.857.358

35. CHI PHI SAN XUAT, KINH DOANH THEO YEU t6Nam 2019 Nam 2018

VNO VNO

Chi phi nguyen liû, v^t lifu 5.047.683.222.933 3.036.163.278.131

Chi phi nhan cong 2.561.184.741.264 2.421.706.561.745

Chi phi kh§u hao t&l san co djnh 478.318.947.150 567.235.843.332

Chi phi djch vg mua ngoal 7.568.591.973.188 6.747.968.598.523

Chi phi khac 1.101.331.531.507 1.367.008.377.795

16.757.110.416.042 14.140.082.659.526

36. DOANH THU HOATDQNG tAi CHINHNam 2019 Nam 2018

VNO VNO

Lai tien gul, tlen cho vay 269.355.239.668 243.091.802.748

Co tut, Idi nhuan duWc chia - 8.640.000.000

Lai chenh i§ch ty gia 50.843.841.986 233.815.502.366

Doanh thu hoat dgng tai chinh khac 3.832.950 20.300.584.361

320.202.914.604 505.847.889.475

37. CHI PHI tAi CHINHNam 2019 Nam 2018

38.

VNO VNO

Chi phi lai vayl6 ch§nh l|ch ty gia(HoSn nh$p)/trich l$p dy phong cac khoandau tVdî han

Chi phi tî chinh khac

33.778.304.743

35.840.045.231

(2.380.260.260)

20.308.231

26.802.119.146

38.906.453.244

461.042.740

927.997

67.258.397.945 66.170.543.127

PHAN LAI TRONG CONG TY LIEN KET, LIEN DOANH

Nam 2019 Nam 2018

VND VNO

Cong ty Lien doanh Vietnam OffshoreRoating Terminal (Ruby) LimitedCong ty Lien doanh Malaysia VietnamOffshore Terminal (Labuan) LimitedCac cong ty lien doanh, ii€n k€t khac

455.256.747.055

138.620.031.096

(13.060.050.977)

580.816.727.174

257.112.737.549

342.409.809.934

123.069.383.292

722.591.930.775

fY

•{(iUHANTE

39

TONG CONG TY CO PHAN DICH Vy KY THU^T DAU KHI VIET NAMTHUYET MINH BAO CAO TAI CHINH HQfP NHAT (Tiep theo) MAu so B 09-DN/HN

39. CHI PHI bAN hang VA CHI PHI QUAN LY DOANH NGHIEP

Nam 2019 N3m 2018

Chi phi ban hdngChi phi iLfrfngChi phi quang cao, tiep thjCac khoan chi phi khac

VNO

19.454.956.782

56.497.980.765

31.895.856.051

VNO

17.061.090.196

50.023.920,995

34.420.986.367

107.848.793.598 101.505.997.558

Chi phi quan ly doanh nghi^pChi phi li/dngDjch vg mua ngo^lChi phi khau hao tai san co djnhCic khoan dg* phongCic khoan chi phi khac

229.657.168.468

296.898.013.122

37.985.312.465

1.217.656.374

83.651.136.443

239.070.575.044

199.368.947.449

38.741.063.721

2.188.475.790

165.181.679.066

649.409.286.872 644.550.741.070

40. LQT NHUAN KHAC

NSm 2019 Nam 2018

VND VNO

Ho^n nhap dg' phong bdo hanh c^c dg'anHoan nh?p quy phat trien Khoa hoc va Congnghf (Thuyet minh 28)Thu tu" ph?t, boi thi/dng sg" co tlen thc/dngThu nh$p tu" thanh ly tai san co dinhThu phi bSI thu'dng cham diJt hdP dong chothue tû FPSO Lam Sdn tru'dc thdi hanHoan nhap dg' phdng giam gi^ d|ch vg O&MtSu FPSO Lam Sdn, FPSO Bien OQng 01Cac kho^n thu nh|p kh^c

369.317.807.626

28.735.056.331

6.895.090.797

5.008.105.062

15.246.700.885

9.265.872.900

2.234.501,151

30.575.719.806

24.601.469.091

21.932.756.727

Thu nh$p kh^c 425.202.760.701 88.610.319.675

Ghi nhSn ch§nh lech do danh gi^ lî tai sancua PTSC CGGV (*)TiSn phat, boi thu'dngThue npp them, tlen ch$m ngpCac khoan chi phi khacChi phi khdc

235.950.361.658

13.571.903.548

5.122.737.739

41.318.493.725

295.963.496.670

622.221.509.512

5.093.597.287

1.452.925.791

18.462.510.266

647.230.542.856

Lyi nhu^n/CIo) khdc 129.239.264.031 (558.620.223.181)

(*) NhiT da neu t?i Thuyet minh so 1, bao cao tai chfnh cho nam tai chinh ket thue ngay 31 thang 12nam 2019 va 2018 cua PTSC CGGV du'dc lap theo cd sd ke toan khong d^p iJng gid djnh hoat dgnglien tgc, vi vay, tai san va cong nd dddc danh gia lai va ghi nhgn theo gia trj thuan co the th^c hl^ndddc tgi ng^y ket thue nien dp ke toan. Ch§nh lech lo do d^nh gi^ Igi du'dc ghi nh$n vao chi phi kh^c,chi tiet nhifsau:

Nam 2019 Nim 2018

Lo do danh gia iai tai san co djnhLo do danh gia Igi chi phi trd tru'dcLo do ddnh gia lai hang ton kho

VNO

203.663.300.297

23.491.259.433

8.795.801.928

VNO

544.819.956.545

77.401.552.967

235.950.361.658 622.221.509.512

40

TONG CONG TY CO PHAN DJCH Vg KY THUAT DAU KHI VI§T NAMTHUYET MINH BAO CAO TAI CHINH HQfP NHAT (Tlep theo) mAu SO B 09-DN/HN

41. CHI PHI THUE THU NH^P DOANH NGHIEP HI|N HANH

Nam 2019 Nam 2018VNO VNO

L(?l nhu$n tri/dc thue 1.103.257.303.672 976.333.989.337Oieu chi'nh cho thu nh$p chju thueCackhoSn 6teu chinh giam (1.593.698.327.102) (1.175.309.471.736)Cac khoan 3feu chinh tang 2.089.439.250.208 1.277.049.756.920Thu nh$p ch|u thue 1.598.998.226.778 1.078.074.274.521

Chuyen lo c^c nam 110/60 (701.159.813)Thu nh$p tinh thue 1.598.297.066.965 1,078.074.274.521Thu nh$p t(nh thue theo thue suat 22% tCr .gg gg,ho^n nhap quy PT KHCNThu nh|p tfnh thue theo thue suat thong .thU'dng(20%) 1.571.807.480.634 1.078.074.274.521

320.189.205.120 204.239.150.709Chi ph( thue thu nh$p doanh nghiep hienhanh

Mien glîm thue (1) (11.344.850.175) (1.153.955.375)Thue thu nh$p doanh nghl?p bo sung 41.451.559 5.893.274.863Chi phf thue thu nhip doanh nghlgphlSn 308.S85.806.S04 208.978.470.197"ann

Cong ty me va cac cong ty con c6 nghTa vy phal nop thue thu nhap doanh nghiep theo thue suat 20%(nam 2018: 20%) tren thu nhap tinh thue.

(I) Mien giam thue chu yeu the hien so thue dL/dc mlln trong 4 nam ke tu* nam dau Ben c6 thu nh$pti'nh thue vci dUdc giam 50% so thue phal nop trong 9 nSm tlep theo cua Cong ty Co phan Cang Djchvy Dau khf Oinh Vu Cong ty Co phan Cang Djch vy Dau khf Tong hdP PTSC Thanh Hoa.

42. LAI Ca BAN TREN CO PHIEU

Vl^c tfnh toan lai cd ban tren co phieu phan bo cho cac c6 dong sd hull c6 phan pho thong cua Congty ma di/dc thv/c hl^n tren cd sd c^c so liû sau:

Nam 2019 Nam 2018

VNO VNO

Ldl nhudn trong nam phSn bd cho cac cd 849.373.614.613 1.047.286.209.708

ddng sd hull cd phan phd thdng ciiaCdng ty meTru". Trich tarn quy khen thudng, phuc Idl 83.576.920.465 86.725.264.300

theo kd hoach

Ldi nhu$n de tinh lai cd bdn tren cd phieu 765.796.694.148 960.560.945.408

So binh quan gla quyen cua cd phieu phd 477.966.290 477.966.290

thdng de tinh lai cd ban trdn cd phieuLai cd ban tren cd phieu 1.602 2.010 ■:hi

JODieu chinh lai quy khen thuCdng phuc igi thuTc trich trong nam iH

eiTheo Cong van so 12568/BTC-CDKT ngay 9 thang 9 nam 2015 cua Bp Tai chinh Glai thi'ch npi dung .'jgThong tiT so 200/2014/TT-BTC, Ipl nhupn trong n3m dung de tfnh lai cd ban tren co phieu phdl loal -trCr quy khen thi/dng phuc Ipi trich trong nam. Mpt khoan dieu chinh 8.990.338.567 dong dijgc dieuchinh tL/ so tam trich nam trudc ve so thi/c trich nam nay de dieu chinh lai lai cd ban tren cd phieun3m 2018.

41

TONG CONG TY CO PHAN DICH VU KY THUAt DAU KHf VI|T NAMTHUYET MINH BAO CAO TAI CHINH HQrP NHAt (Tlep theo) MAU so B 09'DN/HN

43. CAM KET THUE HOAT DQNGNam 2019 Nam 2018

VND VND

Chl phf thue hoat dgng tdl thieu da ghl nh^nvdo bao cdo ket qua hoat dong klnh doanh 539.849.789.469tronq ndm

770.212.512.465

Tal ngay kdt thue nIen dg k§ todn, Tdng cong ty c6 cdc khoan cam ket thue hoat dong khong huyngang vdl Ijch thanh todn nhu'sau:

31/12/2019 31/12/2018

VND VND

Trong vdng mot nam 391.169.161.619Tu" nam thu" hal den nam thu" nam 602.681.218.702

Sau ndm nam 1.131.201.927.479

2.125.052.307.800

224.204.784.448

356.054.337.527

917.290.156.854

1.497.549.278.829

Tai ngay 31 thang 12 nam 2019, Tong cong ty c6 c^c khoan cam ket thue tau hoat dong; thu§ d5ttal VDng Tîu vdi muc dich lam van phong cho Cong ty Gang Djch vu Dau khf Cong ty TNHH MTVDjch vy Cd khf Hang hal PTSC; Thue dat vdl myc dfch kinh doanh djch vy cang cua Cong ty Co phSnGang Djch vy Dau khf Tong hyp Phu My, Cong ty Co phan Oau tu* Dau khf Sao Mai - B§n Dinh; thuetal san vdi myc dfch klnh doanh djch vy kh^ch san cua Cong ty TNHH MTV Khach san Dau khf PTSCkhong huy ngang.

C5c hyp dong thue tau di/yc ky vdl thdl hyn tu" 01 nam den 05 nam tfnh tifnam 2016. Hyp dong thuedat tal Vung Tau di/yc {<9 vdl thdl hyn thue Id 50 nam tfnh tif nam 2002.

44. CONG Cy TAI CHINH

Quan ly rui ro von

Tong cong ty qudn 1^ nguon von nhdm ddm bdo rdng Tong cong ty c6 the vifa hoat dpng lien tyc vCiatol da hoa lyi fch cua cac c6 dong thong qua tol uV hoa so du" nguon von vd cong ny.

Cau true von cua Tong cong ty gom c6 cac khoan ny thuan (bao gom cdc khodn vay nhiT da trinh baytyl Thuyet mlnh so 22 vd so 23, tru' d1 tien vd cdc khoan tu'dng du'dng tien), phdn v5n thu6c sd hOUcua cdc CO dong cua Tong cong ty (bao gom von gop cua chu sd huXi, th^ng du* von cd phan, qu9 dautu* phdt trlen, lyi nhuyn sau thud chua phdn phoi, chenh lech ty gla hoi doal vd lyi fch cd dong khdngklem soat).

Hd so ddn bay tai chinh

Hy so ddn bdy tal chfnh cua Tdng cong ty tyl ngay ket thue nien do ke toan nhu'sau:

31/12/2019 31/12/2018

VND VND

Cdc khoan vay 1.355.547.170.485 914.050.154.397

TrLT: Tien vd cdc khoan tu'dng du'dng tien 6.949.116.096.040 6.310.817.196.759

Nd thuan - -

Von chii sd hull 12.784.263.579.342 12.705.246.627.662

Ty ly ny thu^n tren von chu sd hCfu --

HHt3 •

^«l

m

m

C&c chfnh sach ke toan chii yû

Chi tiet cdc chfnh sdch kd todn chu yeu vd cdc phiTdng phdp ma Tdng cong ty dp dyng (bao gom cdctidu chf dd ghl nhdn, cd sd xdc djnh gid trj vd cd sd ghl nhdn cac khoan thu nhyp vd chl phf) ddi vdltCrtig loyi tdi sdn tal chfnh vd cong ny tal chfnh difyc trinh bdy tyl Thuyet mlnh sd 3.

42

TONG CONG TY CO PHXn DICH Vy THUAT Di&U KHf V1§T NAMTHUYET MINH bAo CAO TAI CHINH HOP NHAT (Tlep theo) mAu so B 09-DN/HN

Cite ioai cdng cu ta{ chmh

Gi^ trj qhi so

31/12/2019 31/12/2018

VNO VNO

Tai san tai chfnh

Tien vd cdc khodn tydng dypng Hen 6.949.116.096.040 6.310.817.196.759Phdl thu khdch hdng vd phdi thu khdc 4.011.553.669.815 4.197.832.140.537

DBu tu* tai chfnh 2.769.841.963.138 1.751.207.350.638

13.730.511.728.993 12.259.856.687.934

Cong ny tai chinhCdc khodn vay 1.355.547.170.485 914.050.154.397

Phdi tra ngydi bdn vd phdi tra khdc 4.543.175.890.882 3.700.680.172.303

Chi phf phdl trd 2.025.280.989.704 1.062.270.517.013

Oy phong phdl tra 1.731.635.393.456 1.574.976.297.272

9.655.639.444.527 7.251.977.140.985

Ngay 06 thang 11 nam 2009, Bp Tî chinh ban hanh Thong ti/so 210/2009/TT-BTC C*Th6ng tu* 210")yeu cau ap dyng Chuan myt bao cao tai chmh Quoc te ve vipc trinh b^y Bô cao tai chfnh va thuyetminh thong tin doi vdi cong cy t^l chmh. Tuy nhien, Thong tu* 210 cQng nhu" c^c quy dinh hi^n himhkhong difb ra hi/dng dan tutfng di/dng cho vi^c danh gia vS ghi nhSn cong cy t&l chfnh bao gSm c^

dyng gla trj hpp ly, nhSm phu hpp vdf Chuan mi/c bô do t^l chfnh Quoc te. Theo do, Tong congty chuS CO cd sd de xac djnh di/pc gia trj hpp ly cua tSl san t^l chfnh va cong ny tai chfnh t?l ngdyket thuc nien dp ke toan.

Myc tieu quan ly rui ro taf chfnh

Tong cong ty da xSy dyhg h^ thdng qudn ly nil ro nhSm phdt hipn va danh gla cac rul ro Tongcong ty phal chju, thiet ifip c^c chfnh s^ch vh quy trinh kiem soat nil ro d mut chSp nhSn ddpc. Hpthong quan ly rui ro du'pc xem xet lai djnh ky nham phan dnh nhiJng thay doi cua dieu klpn thj triTdngvd hoyt dpng cua Tong cong ty.

Rui ro tdi chfnh bao gom rul ro thj tn/dng (bao gom rul ro ty gid, rui ro lai suat va rul ro ve gla cackhoan dau tiT vd gid hdng hda), rul ro tin dyng, rul ro thanh khodn.

Rui ro thf trWdng

Hopt d$ng kinh doanh cua Tong cong ty se chu yeu chju rui ro khi c6 sy thay doi ve ty gla hdl dodi,lai suat, gid cac khodn dau tiT vd gia hdng hoa.

Quart ly rui ro ty gia

Tong cong ty thyc hipn mpt so cdc giao djch c6 goc ngopi tp, theo dd, Tong cong ty se chju rui ro khIc6 blen dpng ve ty gid. RCii ro ndy dude Tong cong ty qudn trj bang chfnh sdch can doi nguon thu vachl ngoai tp nhdm dam bdo gidm thieu rui ro ve ty gid thong qua vipc ky ket hpp dong vdl cac khachhdng theo doi uhg ngoai tp phdi tra cho nhd cung cap vd dieu chinh linh hopt gid bdn hdng ho|ic glacung cap dich vy khI c6 sy blen dpng Idn vS ty gid.

Gid trj ghi so cua cdc tdl sdn bSng tien va cong nd bdng ti§n c6 goc ngopi tp tpl thdi diem cudi ndmnhtr sau:

Tai san Cong nO

06 la My (USD)Bang Anh (GBP)Euro (EUR)06 la Singapore (SCO)Russian Rubble ( RUB)

31/12/2019 31/12/2018 31/12/2019 31/12/2018

Quy doi VNO Quy doi VNO Quy doi VNO Quy doi VNO

5.723.455.977.502 5.691.328.668.691 2.793.636.017.202 2.711.727.387.606

7.412.298.134 424.457.389 - -

51.636.346 59.041.960 43.292.845.926 439.376.889- 8.582.000 9.910.571 594.411.684

222.872.523 - 274.656.915 254,997.729

%y

JUHANllfE'A?n 4

Phin tich dd nh^y doi vdl ngo^l tp

Tong cong ty chu ydu chju dnh hydng cua thay d6i ty gid cua Do la My.

43

TONG CONG TY CO PHI&N DJCH Vy lOT THUiSkT DXU KHI VlfT NAMTHUYET MINH BAO CAO TAI CHINH Hgrp NHAT (TI^p theo) mAu SO B 09-DN/HN

Bang sau day the hl?n phan t(ch do nhay dol vdi ngoai t? cua long cong ty trong tn/dng hdp ty giaDong Vi§t Nam tang/giam 2% so vdi 06 la My. TiJ' ie thay dol 2% diTdc Ban Tong Giam doc su* dyngkhi phan tich rui ro ty gia v6 the hien danh gia cua Ban Tong Giam doc ve miTc thay dol c6 the c6cua ty gia. Phan ti'ch dp nhay vdl ngopi te ch( ap dung cho c6c so du" cua cac kho6n mgc den tp bangngopi t$ tpl thdl diem cuol n2m va dieu chlnh vipc danh gia lai cac kho6n myc n6y khi c6 2% thaydol cua ty gi6. Neu ty gia 06 ia My du'dl day so vdi Oong Vipt Nam tang/giam 2% thl ipi nhuSn tradethue hdp nhat trong nam cua long cong ty se tSng/glam c^c khoan tiTdng Cfng nhu* sau:

31/12/2019 31/12/2018Quy doi VND Quy dol VNO

06 la My (USD) 58.596.399.206 59.592.025.622

Di/a tren sy" phan ti'ch tuWng ty cho cac ngopi tp khac thl kh6ng c6 6nh hydng trpng yeu den ket quahopt dpng kinh doanh hdp nh6t cOa Tong c6ng ty.

Quan ly rui ro lai suat

Tong c6ng ty chju rui ro lai suat trpng yeu phat sinh tCf c6c khoan vay chju lai suat da dypc k^ k6t.Tong c6ng ty chju rui ro lai suat khi cac ddn vj thupc Tdng c6ng ty vay von theo lai suat tha noi valai suat c6 djnh. Rui ro nay se do Tong cong ty quan trj bSng each duy tri d myc dp hdp iy c6c kho6nvay lai suat c6 dinh va iai suat tha noi.

Op nh^y cua iai suat

Op nhpy cua cac khoan vay doi vdi sy thay doi lai suat c6 the x6y ra d mdc dp hdp ly trong lai suatdude the hlen sau dSy. Vdl gi6 djnh la cac bien so khac kh6ng thay dol, neu lai suat cua cac khoanvay vdi iai suat th6 noi tang/gi6m 200 diem cd b6n thl lyi nhu$n trade thue hdP nhSt cua Tong congty cho nam tai chfnh ket thue ng6y 31 thdng 12 nam 2019 se glam/tSng 3.495.431.522 dong (chonSm t6l chmh ket thue ng6y 31 thdng 12 nam 2018 se glam/tang 5.442.425.241 dong).

Quan ly rui ro ve gia cac kho^n <Jau tu"

Tong c6ng ty chju rui ro ve gia cua cac kho6n dau ta v6o c6ng cy von. Hpl dong Quan trj cua Tongc6ng ty xem xet v6 ph6 duypt c6c quyet djnh dau ta nha nganh nghe kinh doanh, c6ng ty de dlu ta...Cac khoan dau ta v6o c6ng cy von dOdc nSm giu* kh6ng phal cho myc dich kinh doanh ma cho mycdfch chlen ladc lau dal. Tong c6ng ty khong c6 y djnh b6n cac khoan dSu ta nay.

Quin ly rui ro ve gia hang hoa

Tong c6ng ty mua nguyen vpt iipu, hang h6a tu" c6c nh6 cung cap trong v6 ngo6i nOdc de phyc vycho hopt dpng s6n xu6t kinh doanh. Do viy, Tong c6ng ty se chju rui ro tCf viec thay dol gia b6n c6anguyen vat lieu, hling hoa.

Rui ro tin dung

Rdi ro tfn dyng x6y ra khi mpt kh6ch hang hope doi tac kh6ng dap utig dapc cac nghTa vy trong hdpdong din den cac ton that tai chinh cho Tong c6ng ty. Tong c6ng ty c6 chinh sach tin dyng phu hppv6 thadng xuyen theo doi tlnh hlnh de d6nh gi6 xem Tong c6ng ty c6 chju rui ro tfn dyng hay khong.Tong c6ng ty kh6ng c6 bat ky rui ro tfn dyng trpng yeu nao vdi cac kh6ch h6ng hope doi t6c bdl vlcac kho6n ph6i thu den tCr mpt so iayng Idn kh6ch h6ng hopt dpng chCI yeu trong nganh dlu khf c6ijch sif tfn dyng tot dam bao dap uhg dapc nghTa vy thanh toln khi den hpn v6 cac khlch hlng khacphin bo d c6c khu vyC dja i^ khdc nhau.

Ban Tong Giam doc danh gia khong cd rui ro tfn dyng trpng yeu nao se phat sinh doi vdi cac khoanti§n gul tpi cac ngSn hlng trong nadc cd Icy' hpn difdi 01 n3m cOa Tong c6ng ty tpi ngay 31 thang 12nam 2019 v6 cho rSng cac ngan hang nay dang hopt dpng on djnh, dapc giam sat chpt che bdl Nganhdng Nha nadc nen se khdng x6y ra tradng hpp cac ngSn hang ndy mat kha nSng trd np v6 cd thegay ton that cho Tong cong ty.

Quan ly rui ro thanh kho^n

Myc dfch quan ly rui ro thanh khoan nham dam bao dii nguon von de dip uhg cdc nghTa vy tdi chfnhhipn tpi va trong tOdng lai. Tfnh thanh khodn cung dapc Tong cdng ty quan ly nhSm dam bao mutphy trpi giCfa cdng np den hpn v6 tai san den hpn trong nam d mOc cd the dapc kiem soat doi vdi sovon ma Tong cdng ty tin rang cd the tao ra trong nam 66. Chfnh sach cua Tong cdng ty la theo doithadng xuyen cac ydu cau vd thanh kiioan hipn tpi va dp kien trong taong iai nham dam bao Tongcdng ty duy trl du mtYc dp phdng tien mdt, cic khoan vay v3 du von ml cdc cd ddng cam ket gdpnhSm dip Png cac quy djnh ve tfnh thanh khoan ngSn hpn va dai hpn hdn.

44

TONG CONG TY CO PHAN DICH Vy KY THUAT DAU KHI VigT NAMTHUYET MINH BAO CAO TAI CHINH HgP NHAT (Tlep theo") MAU SO B 09-DN/HN

Cac bang di/cfi dSy trinh bay chi tiet cac mut dao ban theo hdp dong con lai do! vdl tî s^n tal chfnhva cong nd tal chfnh phi ph^l sinh va thdl han thanh to^n nhu* da duyc thda thu|n. Cac bang nhydude trinh b^y dyS tren ddng tien chifa chiet kh5u cua til san t^l chfnh va d6ng tiSn chiTa chlgt khSuoia cong nd t^l chfnh tfnh theo ng^y sdm nhSt Tdng cong ty phal trd. Vlfc trinh bay thong tin talsan tal chfnh phi phal sinh 1^ can thiet de hieu di/dc vi#c quSn ly nil ro thanh khoan oia Tong congty khl tfnh thanh khoan dude qu^n ly tren cd sd cong nd vd tdl sdn thuan.

31/12/2019TISn va cac khodn

tUdng di/dng tienPhdl thu khdchh^ng va phal thukh^c

03u tu" t3i chfnh

31/12/2019

C3c khodn vayPh3l tra ngudi bdnva phSi trd kh3c

Chi phf phdl trdDi/ phong phdl tra

Chenh If chthanh khoan

thuan

31/12/2018Tien va cac khodn

tudng di/dng tienPhil thu khichhing va phii thukhic

Oau tu* tai chfnh

31/12/2018

Cac khoin vayPhil tri ngudi banvi phil tri khac

Chi phf phil tri

Dy" phong phi! tri

Chenh If chthanh khoan

thuan

Dufdi 1 nim Tfif 1 - 5 nSm Sau 5 nSm TdngVND VND VND VND

6.949.116.096,040 - - 6.949.116.096.040

3.845.923.509.751 165.630.160.065- 4.011.553.669.816

2.742.571.586.619 - 27.270.376.519 2.769.841.963.138

13.537.611.192.410 165.630.160.065 27.270.376.519 13.730.511.728.994

771.273.458.439 325.107.454.592 259.166.257.454 1.355.547.170.485

4.542.982.421.497 193.469.385 - 4.543.175.890.882

2.025.280.989.704 -_ 2.025.280.989.704

153.180.406.643 1.578.454.986.813 - 1.731.635.393.456

7.492.717.276.283 1.903.755.910.790 259.166.257.454 9.655.639.444.527

6.044.893.916.127 (1.738.125.750.725) (231.895.880.935) 4.074.872.284.467

00*6! 1 nSm TOr 1 - 5 n3m Sau 5 nSm TcfngVND VND VND VND

6.310.817.196.759 - - 6.310.817.196.759

4.172.839.781.280 24.992.359.257 - 4.197.832.140.537

1.751.207.350.638 - - 1.751.207.350.638

12.234.864.328.677 24.992.359.257 - 12.259.856.687.934

721.241.129.887 174.925.570.871 17.883.453.639 914.050.154.397

3.700.486.686.418 193.485.885 - 3.700.680.172.303

1.062.270.517.013 - - 1.062.270.517.013

155.487.912.290 1.419.488.384.982 - 1.574.976.297.272

5.639.486.245.608 1.594.607.441.738 17.883.453.639 7.251.977.140.985

6.595.378.063.069 (1.569.615.082.481) (17.883.453.639) 5.007.879.546.949

Ban Tong Glam doc danh gia rul ro thanh khoan cua long cong ty d mure thap. Ban Tong Giam doc tin tiTdngrang Tong cong ty se dam bao dude nguon Ben de thdc hifn cac nghTa vy tai chfnh khl den h?n.

¥SfTRiC★

45

t6nG CONG TY CO PHAN DICH Vy KY THUAT DAU KHI VIET NAMTHUYfr MINH bAo CAO TAI CHINH H^P NHAt (Tlep theo) mAu so B 09-DN/HN

45. NGHlfp vy VA SO DU* CHCi YfU VOX CAC BEN LIEN QUAN

Panh s^ch cac ben Hen ouan

T$p doan Dau khf Vi§t NamBan QLDA Cong trinh Li§n h<jfp Loc hoa dau Nghi SdnBan QLDA Olen li/c Dau khf Long Phu 1Cong ty TNHH MTV Lpc h6a dau Binh SdnNgan hang Thu'dng m?l Co ph3n D?i chung Viet Namlong cong ty CP Khoan v6 Dfch vy khoan Dau khflong cong ty CP Xay iSp DBu khf Viet Namlong cong ty Khf Vl^t NamJong cong ty Phan bon va H6a chat Dau khfTong cong ty Tham d6 Khal thBc Dau khfCong ty TNHH MTV DIeu hBnh ThSm do Khal thac Dau khfTrong NUcfcTrVdng Cao dang nghe D3u khfCong ty TNHH MTV PhBn bdn Dau khf Ca MauTfing cong ty Di?n lye Dau khf Vi?t NamC6ng ty Oieu hBnh D3u khf Blen Dong

Tong cong ty CP V?n tal Dau khfCong ty TNHH MTV Cong nghl?p Tau thuy Dung Quat

Tong cong ty Dau Vi?t Nam

Cong ty C5 phan Phat trien Do thj Dau khf

Malaysia Vietnam Offshore Terminal (Labuan) Limited

Vietnam Offshore Floating Terminal Limited

PTSC South East Asia Pte. Ltd

PTSC Asia Pacific Pte. Ltd

Trong nam, Tong c6ng ty da c6 cBc giao dich trpng yeu sau vdi cac ben lien quan:

C

C

ong tyCong tyCong ty

Cong ty

Cong ty

Cong ty

Cong ty

Cong ty

Cong ty

Cong ty

Mgl quan he

C3ng ty mptrong T^p doantrong T$p doBntrong Tpp doan

trong T^p doBntrong T$p doantrong T$p doantrong Tpp doan

trong T|p doBntrong T$p doBntrong Tpp doan

6ng ty trong T$p doanCong ty trong T|p doanCong ty trong T$p doanCong ty trong T^p doBnCong ty trong T^p doanCong ty trong T$p doanCong ty trong Tpp doan

Cong ty trong T|ip doanCong ty lien doanh cua

Tong cong tyCong ty lien doanh ciia

Tong cong tyCong ty lien doanh cua

Tong cong tyCong ty lien doanh cda

Tong cong ty

Nam 2019 Nam 2018

BBn hang va cung cap djch vuTong cong ty Tham do Khai thac Dau khfC6ng ty Oleu hanh Dau khf Blen DongTong cQng ty Khf Vl^t NamCong ty TNHH MTV Loc hoa dau Blnh Sdn

Vietnam Offshore Floating Terminal LimitedCong ty TNHH MTV Dieu HBnh Tham Do Khal Thac Daukhf Trong NifcfcMalaysia Vietnam Offshore Terminal (Labuan) LimitedBan QLDA Dlen lyc Dau khf Long Phu 1Tong cong ty Co phan V|n tai DBu khfTong cong ty Co phBn Khoan va Djch vy khoan Dau khfTong cong ty PhBn bon va h6a chat DBu khf

VND VND

1,647.217.364.079 821.953.798.336

626.464.424.824 486.921.350.017

493.969.830.144 439.119.052.357

281.537.443.843 308.120.464.299

282.782.346.744 249.685.7084.10

196.363.225.540 171.307.851.332

130.065.210.893 117.265.787.756

166.641.125.162 851.519.754.376

78.940.701.898 58.531.217.661

45.821.438.946 49.059.407.475

43.096.922.269 310.918.106.108

52:hiCO!

HW

EL

(El

TP

46

TONG CONG TY c6 PHXn DICH Vy K9 THUAT DAU KHI VIET NAMTHUYET MINH bAo CAO TAI CHf NH HOP NHAT (Tiep theo) mAu so B 09-DN/HN

Nam 2019 Nam 2018

Mua h^ng dfch vuCac cong ty lien doanh/lien ket thupc Tong cong ty CPDjch vu Ky thuSt Dau khf VIpt NamBan QLDA DIen luc Dau khf Long Phu 1long c6ng ty Khi Viet NamTong cong ty Dau VIpt Nam

Cong ty Co phan LHD Btnh SdnC5ng ty Co phan Phan bon DSu khf Ca MauTong cong ty Olpn lut Dau khf VIpt NamTong cong ty Phan b6n vS H6a chat Dau khfTong cong ty CP Khoan Djch vy khoan Dau khfTap doan D§u kh( Viet NamTong Cong ty CP XSy l3p DSu khf Vl§t NamTong cong ty Dung djch khoan & H6a pham Dau khfCong ty Oieu h&nh Dau khf Bien DongTong cong ty CP V8n tai Dau khfTong cong ty Tham do Khai th^c Dau khf

Chf phf 131 vayNgSn hcing Thi/dng mal Co phan Dpi chung VIpt Nam

Chi tra co tu^c b3ng tienTpp doan Dau khf Viet Nam

Chi tra co tuTc bang co phieuT$p doSn D3u khf Vipt Nam

trong n3m nhiTsau:

Tien iVdng va cac khoan thu nhpp khac

Cac kho3n phai thu khach h3ngTdng cong ty Th3m d6 Khai th3c Dau khfTong cong ty Khf Viet NamVietnam Offshore Roating Terminal (Ruby) LimitedBan QLDA Di§n li/c D3u khf Long Phu 1Cong ty Oleu hanh Dau khf Blen DongCong ty TNHH MTV Oieu hanh Tham do Khai th^c Daukhf Trong NLfdcMalaysia Vietnam Offshore Terminal(Labuan) LimitedBan QLDA Cong trinh lien hdp LHD Nghi SdnTong c6ng ty Phan bon v3 Hoa chat Dau khfCong ty TNHH MTV LHD Binh SdnTong cong ty CP Khoan va Djch vy khoan Dau khf

VNO VNO

1.401.422.391.670 756.210.950.197

221.482.847.953 219.784.247.934

112.266.174.035 41.817.876.307

108.758.378.184 120.620.841.734

28.220.963.576 29.316.563.558

11.035.632.851 9.514.457.472

10.454.837.144 10.328.164.850

8.791.331.644 17.990.082.765

8.266.937.000 192.901.769.193

4.812.052.738 16.264.495.253

4.325.949.865 44.516.959.778

3.971.829.919 930.863.752

3.177.206.341 18.184.333.987

1.702.215.141 80.282.006

1.365.059.611 7.421.651.671

2.789.687.477 7.869.075.838

NSm 2019 NSm 2018

VNO VNO

171.829.939.167 229.363.537.210

_

160.795.174.022

Ban Kiem so3t cCia Tong cong ty du^c hudng

Nam 2019 NSm 2018

VNO VNO

19.947.172.000 21.672.178.000

§t thuc nien dp ke toan:

31/12/2019 31/12/2018

VNO VNO

824.573.552.189 611.036.865.916

188.356.913.942 108,607.467.566

127.037.356.446 152.911.936.704.

126.037.622.810 111.331.999.583

111.249.988.558 183.126.994.082

73.144.224.118 127.779.145.187

43.653.842.715 17.727.280.205

37.203.110.659 37.203.110.659

36.294.484.493 71.678.401.440

33.461.128.184 58.530.739.993

9.089.863.715 28.847.817.305

NH.

iEM

onNi

Th?

47

TONG CdNG TY CO PHAN DICH Vg KY THUAT DAU KHl VIET NAMTHUYET MINH bAo GAG TAI CHINH HgP NH^[T (Tfep theo") MAU so B 09-DN/HN

C^c khoan phai thu khacJong cong ty Tham d6 Khai thdc Dau KhiBan QLDA Oifn li/c Dau khf Long Phu 1T$p do&n Dau khf Vi?t NamMalaysia Vietnam Offshore Terminal(Labuan) LimitedPTSC Asia Pacific Private Limited

Jong cong ty Co phan Xay lap Dau khf Vi?t NamJong cong ty Phan bon va Hoa chat dau khfCong ty Dieu hanh Dau khf Bien Dong

Pha! tra ngt/di banPTSC Asia Pacific Private Limited

PTSC South East Asia Private Limited

Tong cong ty Co phan Khoan va Djch vu khoan Dau khfCong ty CP TM va DV Ky thu$t khoan Dau khf

C6ng ty Co phan Phat Trien Do thj Dau khfTong cong ty Co phan Xay I3p Dau khf Viet NamCong ty TNHH MTV Cong nghlep Tau thuy Dung Quat

Tong cong ty Dau Vi^t NamTrVdng Cao dSng Nghe Dau khfT^p docin Dau khf Vl#t Nam

Tong cong ty Tu" v5n Thiet ke Dau khfTong cong ty Bao du^ng - Suci chQa Cong trinh Dau khfTong c6ng ty C6 phan Van tai Dau khfTong cong ty Khf Viet NamTong cong ty Phan bon va h6a chlft Dau khf

Ngu'di mua tra tilSn trt/cfcBan Quan ly Dy an Di?n lye Dau khf Long Phu 1Tong cong ty Khf Vl^t Nam

Phai tra khac

Tong cong ty Co phan Xay iSp DSu khf Viet NamCong ty Dieu hanh Dau khf Bien DongTSp doan Dau khf Viet Nam

Vay ddi h^nNgan h^ng Thydng m?ii Co phan Dai chung Vl$t Nam

718.475.815.796 20.553.500.102

63.307.769.655 210.752.827.234

57.744.327.344 47.256.963.954

41.515.071.906 914.622.500

20.683.587.643 -

5.199.262.207 -

820.358.222 884.791.730

73.555.800 4.922.599.447

31/12/2019 31/12/2018

VND VND

607.367.871.795 368.421.977.726

84.855.361.093 116.413.902.270

70.459.191.806 63.015.541.017

68.586.968.940 63.015.541.017

35.166.431.703 35.166.431.703

17.991.816.573 17.991.816.573

14.064.779.509 -

4.864.398.357 146.600

3.137.737.770 89.542.500

2.200.000.000 -

461.934.822 3.604.086.376

368.847.841 1.398.309.894

148.133.700 229.903.740

106.238.155 366.338.500

18.600.000 18.600.000

795.524.628.327 838.350.507.176

410.180.765.506 13.310.399.729

1.669.212.234 5.240.216.424

1.197.798.600 23.648.264.841

381.753.040 10.798.843.102

18.280.340.815 52.610.850.919

46. CONG Ng TIIm TANG

Ng6y 23 thang 8 nam 2019, Cong ty Power Machines ("PM") - thanh vien duYig dau lien danh nh6thau thyc hi?n Dy an Nhi m^y Nhl?t diyn Long PhCi 1 da gul ddn ki?n d^n Trung tSm trpng tSi Qu5cte tai Singapore ve tranh chfp chya dydc giai quyet vdi Tap do^n DBu khf Vf|t Nam lien quan denHdp dSng EPC so 9488/HO-DKVN ngay 27 th^ng 12 nam 2013 ky gifJa Li§n doanh nha thau Cong tyPower Machines - Tfing cong ty Co phan Djch vy Ky thuat DSu khf Vift Nam vdi Typ doSn Dau khfVift Nam. T9i ngay l^p bao cSo tSi chfnh hdp nhat nay, vy kiSn tren vin dang dydc Trung tam tnpngtai Quoc te tai Singapore xem xdt va chua c6 ket lu$n. Ban Tong Giam doc Tong cong ty danh giS vatin tydng rSng vy kien se khong c6 anh hydng den Tong cong ty. Do do, khong c6 khoan dy phongnao duyc ghi nhan.

Trong thSng 12 nSm 2019, tau FSO MV12 thupc sd hiJu cua Cong ty LiSn doanh Rong Doi MV12("Rong Doi"), mpt cong ty lien doanh cua Tong cong ty, dang cho khSch hSng Korea National OilCorporation (KNOC) thue phyc vy khai thac dSu ngoai khdi tai mo Rong Doi, gap sy co liSn quan denhe thong xfch neo. Tai ngay lap bao cao nay, tSu FSO MV12 van dang hopt d^ng phyc vu khai thScdau cho KNOC vS chiia dydc Rong D6i ISn ke hoach sda chiJa chi tiet. Cung tai ngay lyp bao cSo nSy,Ban dieu hanh Rong Doi va cac ben gdp von lien doanh chya thong nhat ve phydng an sCfa chCâ cungnhy dy toSn chl tiet cho vipc sua chua hp thong xfch neo neu tren. Ban Tong gfam doc Tong cong tyda danh gia vS tin tydng rSng vSn de nay khong c6 anh hydng doi vdi bao cao tai chfnh hdp nhat chonam tai chfnh ket thuc ngay 31 thang 12 nam 2019.

48

ry

rB

TONG CONG TY CO PHAN DICH Vy KY THUAT DAU KHI VIIt NAMTHUYET MINH BAO CAD TAI CHINH HgP NHAT (Tiep theo) mAu so B 09-DN/HN

47. 51/ KIEN PHAT SINH SAU NIEN OQ

Do nhutig dien bien ve djch b^nh COVID-19 tai Vi|t nam va cac khu vut khac cung nhi/sysuy giamgia dau... tren the gidi gan day, tien dp thi/c hi?n va trien khal cac di/ trong I7nh vi/c dau khf malong cong ty dang thgt hi?n c6 the bj anh hi/dng trong nam 2020. Ban Tong Gidm doc Tong cong tydang danh gla anh hi/dng cua cic van de neu tren den tinh hinh tai chfnh va ho?t dong san xu§t kinhdoanh cua Tong cong ty trong nam 2020 de xay dyhg c^c ke ho?ch lihg pho ngan han v^ dî h?nnhSm dam bio day tri hoat dpng hieu qua trong tu'dng lai.

48. THdNG TIN BO SUNG CHO CAc KHOAN MyC TRINH bAY TRONG bAO cAo LÛ CHUYENTIIn T| H</P NHAT

Thong tin bo sung cho c^c khoan phi tlign tg

Tien Chi de mua s3m va x§y di/ng tai san co djnh trong n3m khong bao gom so tien 186.485.068.478dong (nSm 2018: 0 dong) 1^ gid tri t^l san mua sam trong nam da di/^c can tnyvdl khoan uhg trudccho nha cung cap d nam trifdc. Ngoai ra, tien chi de mua s3m va xay dyng tî san co djnh cung chuSbao gom so tien 79.163.325,722 dong la khoan phî tra nh^ cung cap cuoi nSm. VI viy, cac khoantien tudng urng da dWdc dieu chinh tren phan thay doi cac khoan phî thu va phai tra.

Thu lai tien gul trong n3m khong bao gom so tien 70.847.675.886 dong (nam 2018: 42.554.142.369dong) la so tien lai phat sinh trong nam m^ chua dirge nhan. Vi vay, mot khodn tien tu'dng ijfng dadirge dieu chinh tren phan thay doi cac khoan phai thu.

Tien c6 tCit da tra cho co dong trong nam khong bao gom so tien 16.576.982.829 dong ia co tiTc m^CO dong chua nhgn tinh den ng^y 31 thang 12 nam 2019 (nam 2018: 17.570.581.159 dong). VI v§y,mgt khoan tien ti/dng uhg da du'gc dieu chinh tren phan thay doi cac khodn phai tra.

Di/dng Thf Nggc Qu^NgiTdi I3p bieu

NguySn Van BaoKi todn tru'dng

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27 thing 3 nam 2020Thanh pho Ho Chi Minh, CHXHCN Viet Nam

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XAC NH^J^ CUA DM DIEN THEO PHAP LUAT CUATONG CONG TY CP DICH VU KY TETUAT DAU KHI VIET NAM

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T6ng cong ty C6 phin Djch vu Ky thuat Dm khi Viet Nam cong ... · cao do, thuc hien phuang cham "khong thay doi dmh huang, muc tieu, bmh tmh, khong chii quan, chu dgng sam cac giai