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  • TAP DO AN DAU KHI

    QUOC GIA VIET NAM TONG CONG TY CO PHAN

    DICH VU KY THUAT DAU KHf VIET NAM

    s6: 385/dvkt-btk

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

    CONG HOA XA HOI CHU NGfflA VIET NAM Boc 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 Bao cao thuong nien 2019 duoc lap theo quy dinh tai Thong tu s6 155/2015/TT-BTC ngay 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 toan chiu 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 BOC NGl/OI CQNG BO THONG TIN

    ^ DjCH vy

    Nguyen Buc Thuy

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

  • TAP DOANDAUKHI

    QUOC GIAVIETNAM t6NG CONG TY CO PHAN

    DICH VU KY THUAT DAU KHI

    VIET

    CONG HOA XA hoi CHU NGHiA VIET NAM Doc 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 dong r

    - 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 TAICBONH IGT

    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 vai cac mi ro, thach thuc, kho kh^ ngay c^g khoc liet; m6i quan he cang thing toong mai giua cac n^n kinh ta Ion leo thang; ng^ diu khi tha giai lam vao cuoc chian giiia cac nuac xuit khau diu Ian cua tha giai va tang luong xuit phi ma trong thai ky nhu ciu x^g dau gikra. thap cung cac anh huong, hau qua gha gam do tac dong cua Dich Covid-19 lam cho gia diu tho lao d6c va dat muc thip ky luc, muc 20 USD/thung, cung vai cac bian dong manh, c6 lap, each ly, "ngu dong", xuat, kinh doanh, suih hoat xa hoi ngung tre, "dong bang" tran ph^ vi to^ ciu; tinh hinh khu vuc, biln Dong dien bian 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 khan do xu huohg gia tang chu nghia bao ho xuat, bao ho mau dich cung nhimg thay doi va 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 trong nuac, muc do canh tranh ngay c^g tra nan khoc liet va gay gat, anh huong keo dai tir gia dau thap trong 6 nam qua va hien tai da tiap tuc tao ra nhiau kho khan, thach thuc cho boat dong tim kiam tham do, khai thac diu, khi phai dilu chinh theo huong giam hoac dtoig boat dong, kat qua la cac nha cung cdp dich vu dhi khi trong do c6 Tong Cong ty 06 phk Dich vu Ky thuat Diu khi Viet Nam (T6ng Cong ty PTSC) tiap tuc chiu nhimg anh huong to Ian va tac dong tiau cue din boat dong xu4t kinh doanh. Cac linh vuc dich vu chinh cua Tong Cong ty hi anh huong nghiam trong, dac biet la cac dich vu khao sat, tau dich vu, cang dich vu, khach sm, co khi d^u Idii, cong nghiep-ba, FSO/FPSO, dat ra 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 thi tmang, HDQT da chi dao Ban diiu h^, T6ng Cong ty, cac Don vi, torn thi NLD tiep tuc do^ kit ding long, quyit liet, n6 lire cao nhit, chu dong va sang tao trong viec trien khai cac bien phap qu^ tri - diiu hanh, trong s^ xuit kinh doanh, cac boat dong, day m^ tai CO ciu cdc bo phan nhim ung ph6 vai nhimg kho khan, bit 6n; kit qua Tong Cong 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 la mot trong nhung doanh nghiep dich vu ky thuat hang diu tai Viet Nam va khu vuc, cu thi nhu nau duai day.

    • Ting doanh thu hop nhit dat dugc la 17.714 ty VND, Igi nhuan hop nhit tmac thua dat dugc 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 an Thiit ki chi tiit, Mua sim, Chi tao, Van chuyin, Lip dat va Chay thu Gi^ Sao Vmg CPP va Dai Nguyet WHP, Du an Gallaf - A1 Shaheen; ky kit, thuc hien cac Hgp dong EPC Du an Duong ing thu gom, van chuyin khi mo Sao V^g - Dai Nguyet, Du an Khu lien 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 cua T6ng C6ng ty-PTSC trong Imh vuc dich vu ky thuat ddu khi chit luong cao, EPCI c6ng trinh trong nuac va qu6c te.

    • Ti8p tuc dky manh cong tac tai ciu true me cac bo phan, cong viec kho khan, thua 16, Cling c6 hieu qua qu^ tri theo cac mo hinh qu^ tri hien dai, bao bo may tinh gon, chuyen nghiep, kiem soat tot cac nil ro, tiet giam chi phi, phat huy su dung hieu qua cac ngu6n lure, lien tuc cai ti6n, n^g cao nang lure, nang lire c^ tranh, ap dimg toi da cong nghe, khoa hoc ky thuat tien tien, cap nhat trong dieu hanh, SXKD, cac hoat dong d6 dam bao an to^, bao ve moi truong, tang nang suat, chat lugng, giam gia thanh san ph4m, 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, lien k&, phat trien ra nuac ngoai, phat trien cac loai hinh dich vu bao tri, bao duang, siia chGa, khai thac (O&M), cong trinh cong nghiep, ba, t^ dimg moi ca hoi cung cip hang hoa, 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 moi trong 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 truyen thong v^ hoa tot dep cua PTSC da luon dugc tich luy, phat trien trong suot thai gian qua, thuc dky su kien tri, khat khao, doi moi, thay d6i tich cue, lao dong, hoat dong hieu qua 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, cong huang tu diin bi6n, muc do ̂ huang cua dich benh Covid-19 va nguy ca khiing ho^g gia dliu nghiem trgng, phuc tap, kh6 luong, anh huang den to^ bg hoat dgng san xua^t kinh doanh cua TOng Cong ty va cac Dan vi; HDQT yimg tin ring, vai kinh nghiem 27 nam hinh th^, phat trien, gin \ikn vai van h6a truyin thOng PTSC, HDQT ciing Ban dihu h^, tap tha NLD T6ng Cong ty tiip tuc tru vung, doan kit, nd luc va quyet tam cao do, thuc hien phuang cham "khong thay doi dmh huang, muc tieu, bmh tmh, khong chii quan, chu dgng sam cac giai phap, bien phap", thuc hien th^ cong, ho^ th^ tdt a muc cao nhit nhiem vu SXKD nam 2020 ma DHDCD, cip tten giao ph6, quan tam cham 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 cac Quy ca dong, Nha diu tu, Quy khdch h^g, Ddi tac, cac Co quan qu^ ly Nha nuac. Cap tren 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 luon luon 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 dau kh

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