coNcEoi xa Hor cHar NGEIA
TO]-C CONC TY VAN TAI THUY PETROLIMEX
corc rY
cP
v{N T,it xi\G Diri }Il,co
so 95
DAc lep -
VIDT NAM
Tlrdo -
VP NQ DHDCD
NGHI QUYTT
DAI HOI DONG CO DONG
CONG TY CP VAN TAI XA^"G DAIMPCO
-
ctucn Lfir
Daakh nghEp s6 68/,01a/QH 13
.|td. Qri.
nqhio viet i\b"i th6ns qua Eiry 26/l I /24 t L
Cd
th
cn DiAt ]a COng
4
lt
CP llah
ij
Dai.ai d;"e.a
dA!YIPCO ca! 1!A20t7
R
baa
Xalg
dir
l4PCOi
oo4e,\-a.e
ao4!!{
.n-.
I
QUY].TNGHI
Diiu,. .rcngq! B.o.io
hoach.rn
2017.
1.1. K6t
Mors6cli
ricu
c,o
xAN( Di
.arqu.ho.r donp.an \u;.
fi,i
ydu sau:
,iui hoat d6Ds SX-XD nim 20l6:
?00.750.800 8oo diDer
Loi nnuan lru6c
-Ldi.nutuuu
1.2.
rhud: l0l
thu6:
?9?.964.53:l ddngl
80 r?0.510.850
d;ne.
Kij hoech ndn 2017:
I6nadoa.Irh!:
751.031lS().O(]0dans:
Didu 2. Th6ng qua BAo cao hoatd6ng cna I.l6iddng quin iri rrEnr 2016 ve kij ho?chhoat
.qnecla HoLdonEquan rfl nam ur/. rronedo:
. va diu ltr rdu: Nghi6n cnu thi truahg dd diu ru dua
DWT vi 01 ld! chd xang diu cd 20.000 DWT.
. va
-
cao 6c 37
..or'g r.
rn
PhdB6i chau:Ti6p
201-. rrp uur
g
0l tru
chd nhua duong cd 5 oo0
ruc chiobdn hoac chuydn doi.Ons nrnc
ioan rh"nn r"i c.u
l
r rc c(
do i
\,
sau
PHA]
dafiundi
-
CnhC
TNH H MTl/ BA dAnE sd, qPCOr S6p nhap vno C6ne
\'
- h-uttne CD nshi Dt4n Ha,: Diy
ple!
v6n
crlLa
COnp
Dhanh vjCc rim ki6nr d6i
ly Ai Trui,Ds.
rr
j.o
dor'g
q d,',r
r
-p',. npnien.4j
Lrien
l\ndrln.t n.-n
rrone
Diau 3. Th6ng qua Bao ceo hoat d6ng cna Ban kiam soii1nam20l6.
Diau 4. 'honp
^D'lC\.r
q., Bdo,ao . .nrm
\an)vopruonp;
-0lo d.ac U;m roa' ooi (ol ') r\rhx
\'"- r- i0o\d' d chiri;1.'.n);L.o'r'
rho,
nL'n6"oi
chnnr nan 20 16 dn duoc kianr torn:
l.?0?.3,14.939.498 danel
T6rg neuon r6n,
l.rO?.344.919.,198 dBnE:
l.lI
1.737.134.394 dang:
700.?50.890.800 ddng:
ll]l.?97
' Ldi.nuin
,1,2,
sau
fiu6 TND|':
96,1.51.1 ddng:
80.710.510.850 dOne.
Phuong rn phan dr6i loi nnuan
rhu6:
-.lrdcor rir -olu.ho.;dorg(o8".ndl:
tu loo' r.r.h.a..o.c.) l)lldtll\'
- h Lo \ oQl Rr\ Uo'!tta'' g"oii. a,:
- l--";po.y' e d .o's:
so.-_0.s10,850 ding
Lqi nhuan \0u
)r o )
:0..jql.au onng
)-b.oo5.o -di,.':
rooooo0oood;ns
lr...llpQ)!h...oi.
2 1)Ou.O(]u,ul)u da'ng
' Lqi nhuin cdn hichuc ph.lr
Diiu
s.
kiam soar nrm
n6
C qua
blo . "o ,t
phd':
re ro.
o.
2016 rusau:
10.515.658,42! d6trg
t ui,, ."c . ',
c.rhrl.oti"Hd'donsqunu'i'
"a
.ro's.r l-o.u.Ba'Kii, o,ir:
T'i1luo
Driu 6. -l
oi!
q
'd
p' uo
8oo.ore
! 6i .-5 I
or
..
'
L.
.ao io. oore ord r,. Brr
j:-:2.210dd
s:
8s2_'o.:o,donB
n lao P6' do g q.6n ri.Ba.Lien oa' rrr
. .1 "( lDQl cr ute' u.cn:.rdr'g r. eo Q, t.he qrn li r.in I rc g.id.6ng r'
. Ih,ri'.in HDQL.,6j's c, -. e rac- b;' e .20', n,r -on. q.,i. .o"n.," c'u.
dann Pn6 T,jng eiam d6c:
i rcn
oo. \ren [] onq
.h.\c1 n..h: ba
s
J"0 ro
i
luols q..
;' roin. n .hic d' rI
.
D6i
ldi TrumC B@ kl;m
dq ctunnsacn rua cnuc
.
hie.
Phuone
t?nr
tldb
ihlc
dehlno
soet chuyan rnichr ep dlng rudng dumg
1@aeramdoc.
tra tidn lu@e,
lodn hdng $ang
firl
lao cho cdc Thanh vien HDQT,
!a duqc quy6 lodn khi
Diau 7. Lm chon cong ty TNHH IGMG viQt
chinnndn20l7 cna C6ng !y.
Diiu
Ban
8. T,j
nuc lrMg vn chd
].sv
nem 2017: Thuc
kdt thrjLc nirn tdi chirn.
Nm
la don vi kicm to6n Bdo cAo tai
chfc thsc hiqn:
NB , quyd my cd hidu luc Li .:J nga) lq': l;r ., . i:, o6ns. lleh \.An Haiodns q-dn
kiam sodt, Bm T6ng gian d6c c6 hich nhien lhj htuI NgU quy61 niy.
ri.
Ciao.\o Pi' di' s qls_ Ei. Ban U;m 'o.. \a Bd T6nc stdr d,j( b.dn kha. \ghiquy{r
nay rheo quy dinh cu phA, luai va Diau lq C6ng ty CP van di Xeng dAu vlPCO,
TM 04r H0r DoNG CdD6NG
Ndi nhAn:
-Diau8i
CHU
ICH HDAT