•

c 0. 9 °C51". T : P9H9 N Z. PHAN Plial KH1T

*2 DItU ; T VN ccls-

TP. HO

TONG CONG TY KFII VMT NAM - CTCP CONG TY CO PHAN PHAN PHOI

Kill THAP AP DAU Kill VII' NAM

CONG HOA xA HO! CHU NGHTA VICT NAM D(ic 14p - Tv do - Hanh pink

StY /KTA-KD V/v cong b6 th8ng tin Nghi guy& th8ng qua n8i dung chia c6 tirc narn 2017 va bao cao

quan tri 6 thang dau nam 2018 cüaPVGasD.

TP.1-f6 Chi Minh, ngay,4 thing 7 elm 2018

Kinh - Oy ban Chang khoan Nhà ntro•c;

- SO Giao dich Chirng khoan TP. HCM.

Ten Cong ty: Cong ty CO phan phan phi Khi thip áp 1)&1 khi Vi4 Nam

Ma chimg khodn: PGD

Dia chi trp so. chinh: Lau 7, Oa nha PVGAS, s6 673 NguyZn Pfau Th9, xä Phu&

Nha Be, TP.HCM.

Die'n thoai: 08.37840445 Fax: 08.37840446

Loai thong tin cong b& o 24 giOr otheo yeu cu odinh ky

NO dung thong tin cong b6:

- Nghi Quyet s6 12/NQ-HDQT/2018 ngay 19/7/2018 ve viec thong qua II& dung chia c tirc nam 2017 va bao ca.() quail tri 6 thang dau nam 2018 cila Cong ty C6 phan Phan ph& Khi thap áp Du Khi Viet Nam (Chi tit nhlr tAi lieu dinh kern).

Thong tin nay da dtrgc cong b6 teen trang thong tin din tit cüa Cong ty

vac) ngay46/7/2018 tai dia chi www.pvgasd.com.vn

Chung toi xin cam ket cac th6ng tin c6ng 1)6 ten day IA dirng sir that va

hoAn toan chiu trach nhiem try& phap luat v II& dung cac thong tin dä cong b6.

Tran tong.

Noi nheln: - Nhu teen; - HDQT, BKS (dt bao cao); - Luu VT, HDQT, AV.02.

TONG CONG TY KH1 VIO. NAM - CTCP CONG TY CO PHAN PHAN PHOI

Kill THAP AP DAU Kill VIVI NAM

ONG HOA XA CHU NGHIA VItT NAM Dc 14p - Tty do - H9nh phtic

TP. H Chi Minh, ngay thang nam 2018

BAO CAO TiNH HiNH QUAN TRI CONG TY NIEM YET 6 thang/nam 2018

Kinh giri: - Oy ban ChUng khoan Nha nuoc;

- Sâ Giao dich Chimg khoan Tp. HCM.

Ten cong ty niem yet:

Cong ty CO phin phan phOi Khi that) áp Diu khi Viet Nam.

Dia chi tru so. chinh: Lau 7, PVGAS Tower, 673 Nguy8n Hau Th9, xa" Phuac Kin,

huyen Nha Be, Tp.HCM.

Dien thoqi: 028.37840445, Fax: 028.37840446, Email: info@pvgasd.com.vn

Vem di&I le: 900.000.000.000 (VND)

Ma' chirng khodn: PGD

Hot Ong ctia Di hi dOng c dong:

Cong ty d'a t6 eh& thanh cong Dai hi diing c dong thuemg nien nam 2018 van ngay 19/4/2018.

Stt SO Nghi quyet/ Quyet dinh Ngiy Ni dung

1 S6' 01/NQ-DHDCD/2018 19/4/2018 Thong qua cac,n91 dung cuOc h9p Dai hi dong co &Ong thuong nien nam 2018

Ho9t dOng cüa Hi ding Quin tri:

1. Thong tin ve thanh vien Hi diing Quin tri (HDQT):

Stt Thanh vien HDQT auk v9

Ngay bit diu la TV.

HDQT

SO buOi

tham dkr

h9p khong TS, le'

L5r do

tham dtr hcop

1 Ong TrAn Trung Chinh Chit tich HDQT 19 100%

2 Ong TrAn Thanh Nam Thanh vien

HDQT/ Giam dc

19 100%

4998,

covG' cO),31-1.

p1-04PviP10,: W,i,13

1

3 Ong Trail Anh Khoa Thanh vien

HDQT kiem nhiem

10

4 Ong Le Ba Khanh Arih Thanh vien HDQT dc

lap 14

Di cong tac 01.

5 Ong Nguye'n Quang Huy Thanh vien

HDQT kiem nhiem

19 100%

6 Ong Hideaki Shibata

Thanh vien

chuyen trach

HDQT19/4/2018 5

Ho3t Ong giam sat dm HDQT di yid Ban Giam dc:

Trong 6 thang dau nam 2018, HDQT Cong ty da tin hanh,cac hog d6ng giam sat d6i \Ted Ban Giam doe thong qua cac quyet dinh giao nhiem vii cv the va thvc hien che d bao cao thugng xuyen theo quy che cUa Cong ty. ChU tich HDQT thay m4t HDQT dal thu?Yng xuyen tham gia, nam bat n6i dung cac cuOc hgp giao ban san xuat de theo dOi, giam sat cac hog dOng san xuat kinh doanh cUa Cong ty va c6 kien chi do twc tiep ti cac cuOc hp hoc phoi hgp ding Ban Giam doc xir 1, thao g nhang \vow mac, kilo khan nham to m9i diêu kin thuan 19i nhat cho hog d'gng san xuat kinh doanh cüa Cong ty.

Thong qua viec thue.ng xuyen kiem tra ding tac dieu hanh dm Ban Giam dc, HDQT dã chi do sat sao, giam sat va ho trg viec thvc thi cac nghi quyet, quyet dinh cUa DHDCD va HDQT. Ket qua la 6 thang dau nam 2018 Ban Giam doe dä tri'en khai thgc hien tot cac nghi quyet, guy& dinh cUa DHDCD, HDQT NT& lanh d4o Cong ty hoan thanh tot cac nhiem ke ho4ch dugc giao.

Hot Ong cim cfic tieu ban thuflic Hi (Wing Quin tri: Kh6ng.

Cfic Nghi quytt cüa Hi dOng Quin tri: (lien quan den cac vn d phai cong b6 th6ng tin theo quy dinh dm Thong tix 155/2015/TT-BTC ngay 06/10/2015)

Stt SO Nghi quyet Ngay Nst:ii dung

1 04/NQ-I-IDQT/2018 19/1/2018 Ve viec thong qua bao cao tinh hinh quan tri Cong ty nam 2017.

2 06/NQ-HDQT/2018 01/03/2018 Ve viec ChAp thuan ke ho4ch nam 2018 dm Cong ty C6 phan Phan phi KW Thacp áp D'Au khi Viet Nam

3 07/NQ-HDQT/2018 02/03/2018

Ve viec thong qua ding tac t6 chi:re Di 116i deng c6 &Ong thirgng nien 2018 dm COng ty.

4 09/NQ-HDQT/2018 05/04/2018 Thong qua Bao cao thuang nien 2017 dm

Cong ty.

5 10/NQ-HDQT/2018 9/4/2018

Thong qua nOi dung cac tai lieu trinh D4i hOi d6ng c6 &Ong thtrong nien nam 2018 dm COng ty.

2

III. Ban Kim sok:

1. Thong tin ve thinh vial Ban Kim sok (BKS):

Stt Thanh vier' BKS Chiic v9

Ngay bit diu/khong

con la thanh vien BKS

SO buOi him BKS

tham d9

„ T$' IC tham

(19 h9p

S, L doWing tham

dur hop

1 Ba Pham Thi Thu Ha Throng BKS 01 50% Nghi thai san

2 Ba Dang Thi 1-16ng Yen KSV 02 100%

3 Ong Nguyen Vu Anh KSV 02 100%

2. Hoat &Ong giam sat cüa BKS di v(ri HDQT, Ban Clam dim dieu hanh va cO (long:

Cac cu6c hop ciia Ban Kim soat: T6ng s6 02 cuOc h9p.

Stt Ngly h9p Ni dung

1 20/01/2018

- Xay dung ke hoach cá nhan nam 2018, chuin bi cong tac Di hi d6ng c6 Ong thuong nien.

- Phan ding nhiem \Tv kiem tra giam sat 6 thang cu6i 2017. - Danh gia mirc d6 hoan thanh ding viec nam 2017.

2 16/04/2018

- Danh .gia hog d6ng BKS Q41/2018. - Tham dinh bao cdo tai chinh QuS74/2017. - Phan cong nhiem vii thanh vien Ban Kiem soat. - Ke hoach cong viec trong QuSr 2/2018.

Ban Kim soat da thkrc hien cong Vac 6 thang du nam 2018 nhu sau:

Giam sat viec chip hanh cac quy dinh cüa phap luat, Dieu 1e dm Cong ty, tinh hinh thuc hien cac nghi quyet cüa Dai h6i Tong co dong, Hi dong Quan tri ding ty.

Thkrc hien nhiem vii kiem tra, giam sat cac hog Ong dieu hanh, quan1S, kinh doanh theo chirc nang, nhiem vii quy dinh cña Luat Doanh nghiep va Dieu 1e dm ding ty.

Giam sat viec chip hanh cac quy che, quy trinh quan 1ST n6i b6cüa cong ty.

Kim tra, giam sat tinh hinh dux hien ke hoach, tinh hinh trien khai cong tdc san xuit kinh doanh.

Kim tra cong tac diu tu, cong tac du thiu, mua sim cüa cong ty va cac don vj trong Cong ty.

Kim tra cong tac thkrc hien Ice hoach.

Kim tra chi phi del danh gia hi'eu qua san )(Tit kinh doanh.

Kim tra giam sat viec quail 1, six dung v6n.

Kim tra cong tac quan 1 cong n9.

Tham dinh bac) cao tai chinh quS,, nam cüa C6ng ty.

Phi h9p ch4t che vai Doan kiem tra cüa C6ng ty tham gia kiem tra, giam sat cac don vi giai dog' 6 thang cuoi nam 2017.

3

TM. HOI BONG QUAN TRI CHU TICH

3. Sr phi ho3t d'Ong girra BKS di vtri hot d(ing cüa HDQT, Ban Giam dc dieu hanh vä cac can bi) quan 1 khac: Gitra Ban Kim soat va HDQT, Ban Giam dc ‘Cong ty luon CO sir ph6i h9p chat che. Ban Kiem soat da nhan dirge su h9p tac, to dieu kin tir HDQT, Ban Giam doc trong viec thuc hien nhiem vu cüa minh, nhu viec cung cap thong tin, tai lieu, dr can be? lam viec voi Ban Kiem sok khi c6 yeu cau. Tham gia day dü cac cu'Oc h9p dia HDQT (Ichi dirge mei tham du). Cac bao cao teing lc& ding tac kiem tra, kiem sok dm Ban Kim soat du ducrc giri tâi 1-10i d8ng Quan tri va Ban giam doc.

4. Ho#t di:mg khfic cüa BKS: Ph6i h9p ding HDQT va Ban dieu hanh trong cong tac t6 chirc DHDCD thirOng nien 2018;

IV. Dao to ve quan tri cling ty: Cac thanh vien HDQT, thanh vien BKS, Giam d6c, Ke toan tnrong va Thu k ding ty da

tham gia cac Ichoa dao to ve quan tri ding ty theo quy dinh. V. Danh sach ve ngwei co lien quan cüa ding ty them yet theo quy dinh ti khofin 34

Dieu 6 Lu4t Ch'ing khoin (Bao cao 6 thang/nam) va giao dich ciia nguiYi có lien quan cüa cling ty chinh Cling ty: Danh sach v ngithi CO lien quan cüa c6ng ty: Phy lyc 01 clinh kern Giao dich giaa ding ty vai ngueli co lien quan cUa ding ty; hoc gitra c6ng ty vOi Co &mg lan, ngued nOi b0, nguari c6 lien quan cüa ngired nOi b0: Khong. Giao dich gala nguad nOi bO cong ty niem y6t, nguai c6 lien quan cüa nguai *1)0 vai cong ty con, ding ty do cong ty niem yet nam quyen kiem soat: Khong Giao dich gift cong ty vai cac di tucing khac: Khong

4.1. Giao dich gala cong ty vâi cong ty ma thanh vien HDQT, thanh vien Ban Kim soat, Giam doc dieu hanh da va dang la thanh vien sang lap hoc thanh vien HDQT, Giam doe dieu hanh trong died gian ba (03) nam tra lai day (tinh tai thai diem lap bao cao): Khong.

4.2. Giao dich gift cong ty vOi cong ty ma nguai c6 lien quan cüa thanh vien HDQT, thanh vien Ban Kim sok, Giam doe dieu hanh la thanh vien HDQT, Giam doe diet' hanh: Kh8ng.

4.3. Cac giao dich khac cUa cong ty (nu c6) c6 the mang lai lçxi Ich vat chat hoac phi vat chit doi vâi thanh vien HDQT, thanh vien Ban Kiem soat, Giam doe dieu hanh: Khong.

VI. Giao dich c phieu cüa nguiri nOi b va ngtroi lien quan ciia ngtari Danh sach nguai nOi b va ngtrad CO lien quan cüa ngirei nOi b0: Phy lyc 02 dinh kern. Giao dich cUa nguai Wei 130 va ngirOi CO lien quan di vai c6 phieu cUa ding ty niem yet: Khong

VII. Cac vAn de cAn lulu khfic:

Noi "Win: - Nlur teen; - Ltru VT, HDQT,AV.03.

TrAn Trung Chinh

4

Phu luc 01:

DANH SACH VE NGIYOiI CO LIEN QUAN CUA CONG TY

STT H9 ten Tai khoin giao dich

chirng khoin Cluh vu

So CMND/ H9 chieu Ngay cip,Noi cap

Dia chi

ThOi diem bit diu la ngurri lien

quan

Thtri diem khong On 19 ngtroi lien quan

LS, do

HQI DONG QUAN TRj

1 Trin Trung Chit-1h CU tick HDQT

Tp.HCM 15/4/2015

Dinyc b8 nhiem theo Nghi quyets6 12/NQ-HDQT/2015 ngay 15/4/2015

2 Trin Thanh Nam

Thanh vien HD kiem

QT

Giam doc Cong ty

Tp.HCM 15/10/2014

Dugs be, nhi9m thco Nghi quy6t so

27/NQ-HDQT/2014 ngay 15/10/2014

3

Thanh vien HDQT

kiem PhO Giam dee Cong ty

Tp.HCM

Dime b6nhiem kiem Thanh vien HDQT theo Quyet dinh so 14/QD-HDQT/2016 ngay 26/10/2016

Nguyen Quang Huy 26/10/2016

4 Le Ba Khanh Anh TV.HDQT

d6c lap Tp.HCM 28/3/2017

Dirge bat quyet DHDCD/2017 28/03/2017

theo Nghi s6 01/NQ-

ngay

. 04

5 Hideaki Shibata TV.HDQT

chuyen trach

Tp.HCM 19/4/2018

Dime b9 guy& DI-ID 19/04/

so t4 /go 11 kr1 .112:i

%

t /ll gallon

11

Mien 19/4/2018

,13p,VnLgr 1 6w.

6 Trail Anh KhoaTV.HDQT kiem nhiem

TP HCM 28/3/2017 19/4/2018

BAN GIAM DOC Ti=

1 Tran Thanh Nam

Thanh vien HDQT kiem

Giam doe Cong ty

Tp.HCM 15/10/2014

Dirge b8 nhiem theo

Nghi quyet s6 27/NQ-HDQT/2014 ngay 15/10/2014

2 Nguyen Quang Huy doc kiem

Thinh vien HDQT

Ph6 giam Duvc

Tp.HCM 04/6/2007

bo nhiem Pho giam Hoc theo Quyet dinh s6 02/QD-KTA ngay 04/6/2007

3 Dinh N g9c Huy

POD Cong ty

Tp.HCM 09/7/2007

Dirge b8 nhiem theo

Quyet dinh so 04/QD-KTA ngay

09/7/2007

4 DO Pham Wing Minh PGD

Cong ty Tp.HCM 01/10/2015

Duryc 138 nhiem theo Quyet dinh s6 15/QD-HDQT/2015 ngay 01/10/2015

5 Le Minh Hai POD

C6ng ty Tp.HCM 19/5/2016

Dirge b8 nhiem theo

Quyet dinh s6 06/QD-HDQT/2016 ngay 19/5/2016

98

HF Hi'

N7

.141

6

BAN KIEM SOAT

Pham Thi Thu HA BKS

1 Tatting Tp.HCM 30/12/2014

Diroc btu theo Nghi guy& so 02/NQ- DHDCD/2014 ngay 30/12/2014

2 Dong Thi Hong Yen KSV Tp.HCM 28/03/2017

Tiep tun dtroc bdu theo Nghi quyOt s6 01/NQ-

DHDCD/2017 ngay 28/03/2017

3 Nguyen VO Anh KSV Tp.HCM 22/4/2016

Dago bdu theo Nghi quyet so 01/NQ- DHDCD/2016 ngay 22/4/2016

ICE TOAN TRUONG

1 Nguyen Phtrcmg Thny Ke Wan trunng

Tp.HCM 09/7/2007

Doge b46 nhiem theo Quyet Binh s6 05/QD-KTA ngay 09/7/2007

NGUOI nu m iTY QUYEN CONG BO THONG TIN

1 Iran Thi Thu Hien Ngutti dogs UQCBTT

Tp.HCM 06/01/2015 26/4/2018 Mien nhiem ngay 26/4/2018

2 Nguyen Thi Ai Van Ngutri &roc UQCBTT

Tp.HCM 26/4/2018 Doge Cy quyan theo s6 07/UQ-KTA ngay 24/04/2018

A

Phu 1pc 02:

DANH SACH NQI BQ VA NG1f6I CO LIEN QUAN CUA

NG-U6I NQI BQ

STT Ho ten Ti khoan

giao dich cluing khoin

Chfrc vy

SO CMND/

Ho chieu Ngay

cap, Nol cap

Dia chi Se hum

chi phieu

culii Icy

Ty l' se* him di

phieu

1 Tran Trung Chinh Chu c HDQtiTh

0

Tp.HCM

Dung Thi Mai Hucmg Vo• Tp.HCM 0

Trail Thing 'Gen Con Tp.HCM

Tran Thanh Trung Con Tp.HCM

Tran Xuan Bien Anh Thai Binh

Tran Quang Tri Em BR- VT

2 Trill Thanh Nam Giam doc

TV.HDQT/ Tp.HCM 0

Pharr Thu Phuong Vcr Tp.HCM

Trail Th6' Khoat B6 Thanh H6a

Iran Thi Hang Mg Thanh Hoa

Trail Mph Song Anh Ha NO

Tran Thi Hu6 Chi Thanh H6a

Tran Phuong Ly Con Tp.HCM

3 Nguyen Quang Huy TV

HDQT/Phe Giam dec

Tp.HCM 618 0,0007

%

Nguy6n Giao B6 BR-VT

Nguyen Thi Can Mg BR-VT

Trinh Thu Tiniy Vu Tp.HCM

Nguy6n Thu Hang Em Hoa KY

Nguy6n Quang Minh Con Tp.HCM

Nguy6n Dix Thang Con Tp.HCM

a

'7

4 Le Ba Khanh Anh TV.HDQT ddc l;ap

Tp.HCM 0

Le Ba Him Cha DA Nang

Trail Thi Thanh Hien Me Da Nang

Le Hoang Quific Anh Anh DA Nang

Le Hoang Bao Anh Chi DA Nang

Huynh B6i Nghi Vg Tp.HCM

5 Hideaki Shibata TV. HDQT

Chuyen trach

Nhat Ban

Hiroyuki Shibata Bo Tp.HCM

Yoshie Shibata Me Nhat Ban

Asako Shibata Vg Tp.HCM

Kazuaki Shibata Em Nhat Ban

6 Pham Thi Thu Ha i6 Trilling BKS Tp.HCM 0

Vu Dinh Huy 1

Chong Tp.HCM 2840

Pham Hun B6 Vinh Phuc

Big Thi Kim Be Me Vinh Phuc

Pham Thi Minh Phuong Chi Vinh Philo

Pham Thi Lan Huong Chi Vinh Ptak

Pham Thing Anh Vinh Phic

Pharn Thi Thu Hang Chi Vinh Philo

Vu Ngoc TA Con Tp.HCM

7 Ding Thi Hdng Yen KSV Tp.HCM 0

Dang Kiem B6 BR-VT

WI Thi Teo Mc BR-VT

Dang Thi Thu Thao Chi Ha N6i

2

C

DAng Filing Phircmg Anh BR-VT

Bang Wan Trutmg Anh BR-VT

DAng Nggc Anh Anh BR-VT

Iran Hoang Thai Chting Tp.HCM

8 Nguygn VO Anh KSV Tp.HCM 0

Nguyen Tigng Thanh 136 Tp.HCM

VG Thi Kim Thanh Me Tp.HCM

Nguyen Phuong Anh Chi Tp.HCM

Nguyen Viet Anh Chi Tp.HCM

BUi Thi TrA My Vg Tp.HCM

9 Dinh Nggc Huy PGD

Cong ty Tp.HCM 0

Chu Thi Trung Vg Tp.HCM 13

10 Le Minh Hai PGD

Cling ty Tp.HCM 10

Le Tai B6 Tp.HCM

TrAn Thi Huang Train Vg Tp.HCM

Le Manh Hung Anh Tp.HCM C

Le Thi Thily Hang Chi Tp.HCM

D8 Pham Thing Minh PGD

Cong Ti11 Tp.HCM 0 t

D8 Ngoc Mach B6 Tp.HCM

Pham Thi Nn Me Tp.HCM

D8 Minh Phircmg Em gal Tp.HCM

Le Thu Ngan Vg Tp.HCM

12 Nguyin Plnrcrng Thily Ki togn truii•ng

Tp.HCM 7.507 0,008%

Le Manh Dan Chong Tp.HCM

Le Duy Anh Con Tp.HCM

Le Nguyen Tuan Dung Con Tp.HCM

Nguyen Van Nhan BA HA NOi

Nguyen Van Hien Anh HA NOi

Nguyen Van Thao Anh BR-VT

Nguyen Van Tan Anh HA NOi

Nguyen Van TM Em BR-VT

—C

iF

Nguygn Thi Phuong Em BR-VT

13 Nguy'in Thi Ai Van Ngirel CBTT

Tp. HCM 1.000 0,001%

Nguyen Cao Quan B6 HA N'Oi

Nguyen Thi Thanh Mq HA NOi

TrAn Nam ThLig Ch6ng Ha NOi

Nguyen Thi Bich Thny Chi Tp. HCM

Nguyen Van Tuan Em Ha NOi

Nguyen Van Dat Em Ha 1\10i

I

1(1