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 d^u 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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r^r ; ^ . ! .Li . J. 1. 141 : ! ; 1 T 1j \ .i . ( •

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BANTONG GIAM

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CONGjrXO

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

1.

5

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(:i^Oq%): !

. 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:^c6NGTYc5pH^IDjmvyi«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 NHANHA^AN 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

True thuoc Cong ty Me

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

True thuoc Cong ty Me

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 T^u

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 d^u khi

10Cong ty CP C^g Dich vuD^u 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 B^o 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. YungT^u

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 2813,72%

Dai hoc3.246 43%

Cao ding 3494,62%

Cong nhan ky thuat va tuong duong 2.65835,21%

Lao dong ph6 thong qua dao tao 1.01513,45%

2. Phan loai lao dong theo nhom do tu6i

Duoi 25 tuoi329 4,36%

Tu 25 tu6i den 35 tu6i 2.95739,17%

Tu 35 tu6i din 45 tuoi 2.82137,37%

Tu 45 tu6i din 55 tu6i 1.16015,37%

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 d^u 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 TAUCONG 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

16 Tau PTSC 07 (Tug)1.600 BHP

17 Tau PTSC 08 (Tug)800 BHP

18 Tau PTSC 09 (Tug)5.000 BHP

19 Tau PTSC 10 (Tug)2.700 BHP

20 Tau PTSC 11 (Tug)1.600 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 d^u tu ma rgng he thdng^OScan 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 DIEMQUY 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

Dien tich: 11,02 haSo cau ben: 01

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

Dien tich: 26,5 haSo cau ben: 03

+ 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 n^ay 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 l^u 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 D^i 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 16.968115.92%

Lgi nhuan tir heat dongkinh doanh

1.535 974 63.46%

Lai nhuan tnrac thue 976 1.103113.00%

Lai nhuan sau thue 573 808141.05%

Cdc chi tiiu tdi chinh chuyeu

Cac chi tieu Don vi tluhNam 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 Lm2,00 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 Lan0,82 1,03

Chi tieu \e uaug luc heat doug

• Vong quay h^g ton kho Ngay 28,1718,23

Haug ton kho biuh quau

• Doanh thu thuk/Tdng thi Lan 0,630,65

Chi tieu ye kha uaug siuh 161

• He s6 Lai nhu^ sau thu6/Doanh thu thuin % 3,924,76

• 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 7001.103 157,6% 13,0%

3. Lgi nhuan sau thue 573 560808 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 4.7804.780 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 450614 136,5% 5,7%

4. Lgi nhu^ sau thue 561 420577 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.

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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^, hi^u 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 v^o|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^^ic^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 d^u 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 d^ogiam 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, b^o 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 vi^e 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