Báo cáo hoạt động của BKS năm 2016 và phương hướng nhiệm vụ năm 2017

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BC BKS

Hai phdns, nsb, A1&ans

BAO CAO HO6T DQNG

v,i
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CiA BAN KIEM

PHITo.NG HLIdNG NHIEM

Di;

la C6ry I' CP vdn ldi
a16.3lhing qua ngA! 25 hang 1"dtn 2al6
Cnn cL

noi )ci nor CIT. NGHiA VIET I'ADI
,0c IAD - Tu' do Es-nh ph{c

- Cd" cti Ot), chi haal dAn" clia Ban

l

ndnt 2017

SOAT N,i.M 2016

v!20r7

\i s diu \PCO dd droc Doi hOi dAry ci

Kid,

sotit.

B" phuong hudng nliCm vu 2017 uhu sau:

r.

Kfr eui Ho4r

DeNc cira BAN KriM so,i.T N,i.M

2016:

Ba! kiem so6t de dan hinh o3 cu6c hop ri 02 lan {}, )i ki€n biug
vin L,iLn thuc hien plan cong n1ri6m vu cho ciic ihdnh \ien vi! rhOng qua k6 hoach loar

done, kA qua kiah tG giinn set rai C6ng ry ne vii cric cong ty thinh viCni Soiit xdr bdo cdo
di chinh 1ai Cdng ry ne !A cAc c6ns ry lhdnt vien- d so6r cOns l6c :ay duns ka hoach
SX-KD hd.s ian cna cic ddn vi .
TroDg nEm 2016.

Bankid,n sorl ditifu biLrh Ia soat sna
Bal kiem sodi C6ng ry.

dii

bd sung Quy cI6

d chtc vi

hoal {l6ns

cia

nim 2016 Ban kieo sodt dA thuc hien dnng chnc nirg diem vu cna ninh.
qud trinh hoat .idng cna Ban kidr soiil ludn tuatr rhn dihg Di\ lc, qul, ch6 qudn li cn!
.ons. . B.n ( .; r ,o.'r dr,l', . u, ",1 , -. o. oniin oop r,.r ongl.) .u. Hoidoigq..r 'i
h
' dne r). rha e x edp. d' rl .' \ra dJ' b;.unc q.) c.aqu;r b ! dnp rj.
TroDg

Bd kian

thlc hien viec kiab soar cIc hoat d6ns, viec tuatr Iin c6c quy dinh
cna ph6p Iuar Diau lC vi) quy cla quen d c6ns ty d6i vdi HOi dnng quan d, Ban diatr
hdih !A nguoiqudn likrrdclrone herh6nsqudn li diau hinh COng ty.

soet da

xd! kiAD lm!,i rhim di,nr BcTc qui,6 th6ngyd ndm
cnac,icdonvirhintviencnDEnhuiotuhCth5DsVI?CO.
BaD kidm sodllhuc hien sodt

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di

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C6ngry.
1.

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tti,n.ri,,h bio

c6o tni

clinh nnn

20161

- Bdo cho tdi chinh cna C6ng ry da duoc lap lheo d,ing crc quy dinh cna B0 TAi
chinh pln hqp rdi cdc chuan muc k6 rodn ViOl nah va crc quy dinh cua phdp lu6r hien


banl. Ban kiam soar nhit rri vOi nhtug k6t qua hoar d6ng SXKD cia cOng ry lrong nam
0lo da oro., dn3 T\
flnI bav r,one boo c.o k flr roo- \.c
^
.nan (crclnu ruc b6o cdo kiam ro,in KfMc dinh kem).

Lr i.;lro.-(DV.

-hDQ. o. \... hin ..;rlcbde,. n(a,.0".d-1.".;d'eu' ro :\o'..

lq

7% nnn 2016 theo dnng k6 hoach da duoc DHDCD rh6Dg qua.

b o.4,l l]Oo.t)l]l] d'1q'in o8i _0o.r '000 Jdrq th
l0'6 o' B qud \ i. !l'n \. nh.ol'hii-,1'u0os n"m :0l j rheo (' l,': 100'_
von.hu.ohi,u cLr.one : l,np.u l0lo r) ldn I l':.) d;ig

T'ng

06

+

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LNfi n.n 2016 d.r: r0r r!/69 ri

ntun 2015

bing 112 %

so vd,i KH

!i

r.

146 % so

ndm 2015.

nim 2016 xnc ilinh rinh hlnh rdi chinh cna COne ! Dnh
".rr. w) I t. ; co irnp' ir dLoc b;o'oan . ! at r en. .a. !1, r:ir il a) q" tj;
nang lhanh todn duoc cii thien, uy nhien cAc kltoan nq phii ftu kh6 ddi cnn o nric cao
Can cr:i s5 li€u BCTC

kha neng thu

hii ftdp.

nnm 2016 C6ng t! ndi thu drqc mot khodD Dq khn
ddng/10.472.91 l.818.l6ng. b;ns o.l8% Gi! du I 1/12/2016)

Cu

the

-rlo.r do'g|nndoar\\a)gdiu.ta.r) \l P vTVVP' Oli. onB\drkJo
. ri..on luone k.ni dol.i. \cng o;, .o (ds tr,me d.n8 \;,'hung h i' qui.or r-.p
Ir: Nam 2016. Cdng ry TNHH I4Tv VIPCO Ha Long d, iap lrune
jrn
' :nro:-(o s r.- d,il\ r.L l:;1 di ldnn -O.. .l,i pl,i o.p 'a q ) '., tr,,,Eh:e!.1
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i o'oc ..1 lr, v" ,no ,o-.. ,1.
Hoar .long ilai

".r! \;r 'l]la dodi\rlud" i I

'i,ud're.barg ','l2S"okiho,

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BD\ 3iao d'-' r". o.,o nhi'ga;u o'i.'L'.rL' o,'"u, L
ciDg chua thuc su khoi sic. dic biot d5i vdi cic du An nhi kinh doanh. hoat d6ns k[ai
,ldc Lho Lhri
nna 'l Oua jg trug d; Bi. rde rit,n duo. 0l ,n b g. ph-r ,, i ltr,h
'oq
l'hc.h r-.8. e:..' L Li \, ilho'gco \. I uo iB gd- r)'e'ipo;) . odlB l',ore-' ch
(3.980 n2/5 679 ml. bn dip chi phi vd c6 lqi nhuqn rrudc rhu6, 6,?62 r, di.s. dar
107.56% 16 hoach vA bing 162.79% so vdinln 2015.
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l,or

do,

ro

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9

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lrrh doan i .ua ' r) lliHH NIiv iru)en vien v P, O r.- o rr or,
d'-l duo( luons. .'in rier crne wC -to ' D re vlPCO. .ons C. !'r \aj, 'd.,1.,r

Petrolinex, Cdng t), CP van tai H6a diuVP vi mol sij kldch blng hl6khdc.
|sB' D'F'Cdi)E'\"nniir'6r'liintu ! -ore . j;n .i'L duo. 'o.."
-

fiu klong

dn bn dip chiphi va van trong dnh liang 16liCn dap. Qud rdnhtin kiam
d6i iiic chnydi nhuqng viin vln chua c6 k6t qud. (L6 ln-r ka dan 3l/12/2016 lir Il.9E
Deuan

ti

+ Khoan diu ru vao c6. c6hg rl, coi !a c6ig ry lien kA chiam tr lrale khd ld! uons
(-o r o;r'u \ro Lo-c'r .61 I'in Ar, rl,u ruor'e,do o;1e
ronS.guor \o-, -'1 .n

htu'


nehe

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COnB

ly CP van taiH6a

2.

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F r'Cinlnslaih.auqu;.Doi\ij Cnne J T\rHHMryVip. ou" Iong ra

diu\?

hieu quarhap.

T}rh hirh rhtrc hiOn ngh!quy6tDHDCD virHDQT trin 2016:
ror,o

nam.lDo'l

da nop

.l

p-ien v.

o-

i r;).LiirPDQrb, e\31 0,. lc

'qi'..8i.d.'o: d i'-e cu |e (. a ns,', o \e' DhD( D ndjn :0lo dan ... n.hi qL)e
"y
.in:o;dro. ..;nklki curha hDOl dd pl'i ot)Cr .uc do bo.unebdr,..\ c,-qL.

rh; o.ai, J d.a- hann o"o -poo. .a. qL) .he: Ou) !-e o. 'r ho.,do'g.ri1
do, q
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-

lardiDequsnr.Corgrrrl,Jcnien.l,ed6 d,'\ie. ll,.or'eu-fl,ri. alrl.;l;r.l'
oao,;, .r rJ inlhu trd.n. q.q.,inh . iin l,l.,tuc'ie c,c \gl q- e..q. e.o. . co
drne r:nl, ru \;..;n rhn q4' di-r.i" \-. nuo... B, K\\ \6i.a.o,'o r)' ie,' \fl ., B.
quj chd. qlr dinLhienh,inh cLia C6nstl.
HOi dong quir lri da d;p hinh nghicn t,lc vd .lir dn Iiec c6ng b6 rh6ng tin theo
q rr ai'l . m o'"D 1..;r LrB, I \'. nuo. \. .opiao d'.\ chune.-o.r d; \o'.;. (ine
H6. d;ng qudr

rridi.;p cl r B.h'dao 'huc hid'ci. q.' e, dinl l:en quxn de' 'i.
h do"nl.'.., o'.g'.. .o is rac d,1u,u,r..ho oa- l0ur,U O$. dud

lo,r ding.d \';rli
rio khailhdc in 29106/2015.
doal

l'DO, . i,re

lii

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;p rr-nC.l,i a.o Cbr qr' 4. nlrng.on.ai .u. . J

san ci,a Pham Ngoc Son

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dao cf

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NguyEn Thi M\1 Dung. Nger, I.1/9/2015 1ad 6n nhAn
sn so rhin. buOc cac bi cio phain Ngoc 56. Nguyan

dr aa
oii rhuons .l'o Coog .j Cl Vdn .di Xd9 diu vIPCO d r'er o; cl '-rn

dan lhdDh ph6 HdLi phdng

n ' 14' Dur'e

d

.;u ,,u. ro'c

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.on3,,..\n J.rng .l r-,rJ, ,dr . ;u '' ., r eo \eh. q i\; ci.o'lalEEi.rd6c .chLr,.h

.ac dr',1"n" \.Fl r' .ori'. oio c;o orc'rd.g hoar dong.ud dor. r .d d; \.a. p ong
iindic;u IInc lrinh i'la,i.l6ng quanni.
- ve

- Thuc hicn bo nhi€m. chjp thlan de nsli bo nhiem 01 Truons lhdns
u. chiln dulhdp dan-q lao dnng y6iGidm d5c Cly I-NHH MTV BDS.
3.

ssp[i5iha? cOngtnc gin! Ban kiam

k, $uat lar

so,ir - HDQT-BDH|

EDQT'BLS'BEH vdn duy 1r) duqc su phiii ho! ch{ che trong riec gidn sit ban
..nl !"c ng ii q'ir. qL).;, d ni. cl d+o r!r- h :h ngl' qure . r IDO_. D.i ho' do-3.o
dOnS

lhdns qna cdc phien hopHDQT.

Duy rrichuong trinh !h6i hop kiim ta gi6D

sdr eiB cdc

thin} lien

ban kiam soar vd

..r;rn5or\.,nrd:c...oiqr)lr.iHHN,lIvrronsc"cddlli;.,.r"d'nlrL,orhans.
nem kip rhdi c6nhtnski,an nshiv6i HDQT, Ban diau hanh.

C6ng ldc giao ban hang rhrng. sd t6ng kat qu, va nEm cna Ban TGD, HDQT Ba!
'' 9 r n1,' bn ,.d
t:;m .o.. de, d 9.
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cri. nghiqur.;t cua HDQT. DHDCD.
4. Nhdng Li6n

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'g (ao '' eu qul

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.rcoquanq lnlynrqnJo. Xa) dune o, ' r'! h o.ar l!. i. .. , doa.)rDr.:D,
!1e

dn

diigVll. d,u luha tine cdsocnn laicia dq dn.
-.one t .NHh \|PCOlo oi'ero roan In'\I nt 'udcnt!nn'g,aD. r '.':
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Anh

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lli

vllco

diLn bdo di;u kieD kinn doanh 6n dlnl cho cna hine.

phdng 37 Phan

Bii

Chau. ddnh giii rA cd phuong an

tong \iec rem x.:t lhuc hai

he

l\Hr[N \ ! \{1r rOr-:
ll.L. Lrql dnlc q rre',l,rr'. "r. ' nl'tr ' theo qur or" rdr Dier lo).|d' .a'dqn''
loaiip 3 , o Da.t,"o.9 ). q,r.. jLe tudj, .,r !o .j ,. f,.))iim, D.li.o'...e,d
donl .do.rror'g.o.t' .nBIen 'ogrrr (coc(o:'. e-!1. 'd o:
l ui'.' -" \.i. ;n .n.r ... . niin .. \g.,1 q-..i' , .. orD' D -'. I'o oo'g
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quin n'.. B"n Tong p.dr dd. ". 1E'ii. r.\ia 'ii'
. PH(

O\C HUO\c HO$ r

OQNC

'..\\Di,r'_0

2016 2020.
2.

Giiih

sat ri6n d6 llidn khai

tii

cru iruc ]ai cdc .loi virhanh \ion. riec lhuc hi€n

3. Thiin dinh bdo cio k6t qua kinh doa.h, biio ciio riii chinh. bao ciio ddnl

gii

.!q',n'h -lrq do,' q. "'.. B.- -CD
bdq'!"\ lh.
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4,l"or'op.l,ar"e..'Fur ..n!q'l'r..Ba 6'!4rd' do.ror' .o):

cOng

1cdeL

hinh SXKD vn hoat ddns sidDr sdt cna Ban kidm sodt.

Bai ki3tu soer ki.h rrinh Dai h6i ding c6 d6ng ttrdng nien n.h 2oL7 kil qua dnl
hlnh lioat dong gi'irn s'it. kiijm tra cna Ban kian so6l nam 2016 va phuong lrudrg nhiOm
vunan2017.
K,nh rr nh Dr, hoi d;ng cJ dong

dinli.