4.Bao cao hoat dong HDQT

NAM
cONc TY cp vAN rAI xANG D,A,u vreco
TAp DOAN XANG DAU

vqr

'--'
-- *IrJ,tsC-VP-HDQT
56:

ceNG HoA xA Her crro NGHIA wEr NAM
DQc Igp - Tq do - H4nh phric
Lr-: phdng,
^t1
Hai
ngdy t6 thdng

t

ndm 2012

6

FETROLIMEX

BAo cAo HoAr D9NG

cuA HQr DONG QUAN TRr NAM 2011
r. TiNH HiNH HoAT DqNG

ctra cONc ry NAM

1. K5t qun thyc hiQn k6 ho4ch

sin xudt kinh doanh:

2011:

Hdi d6ng qu6n tri dd tri6n khai giao kt5 ho4ch cho c6c don vi, d6ng thdi chi d4o c6c
don vi tri6n khai vd td chric thuc hiQn k5 hopch, ktit qud nhu sau:
1.1 Srtn.lrqng:

- Sin luqng v{n chuy6n M3:3.081.168 M3 dat94,56% kd ho4ch vd bang 85,51% so
vdi ndm 2010.

- Sin lugng lu6n chuytin M3.Km:

6.636.450.027

M3.Km dqt87,70% k€ hopch vd

bing17,37% so vdi ndm 2010.
- S6n lugng xu6t brin xdng dAu:
so vdi ndm 2010.

61.23

5 M3.T dat 98,93o/o kl5 ho4ch vd bang rc3,27%

thu: 1.725.186.936.609 d6ng dat 105j0%
vdi thqc hiOn nim 2010.

1.2 Doanh

1.3

Lqi nhuQn trrdc thuii:

ki5 ho4ch

vd bing 7t5,47Yo so

72.817.167.521 ddng d4t 64,72%o k6 ho4ch vd bdng

75,36% so v6i thuc hi6n ndm 2010.
2. C6ng tdc t6 chric - nhAn sg:
2.1. C6ng tdc nhdn sq:

Ngdy 19/4/2011, C6ng ty dA tO chric E4i h6i ddng c6 d0ng thudng ni6n ndm 2010 vd
ti6n hdnh bAu HQi ddng quAn tri vd Ban kitim so6t nhiQm k' 20 1 1-20 1 5, k6t qu6 nhu sau:

)
-

HQi tldng

quin tri:

Thinh
Ong Ngd Quang Trung
Ong Vfl Ngqc Kh6u
0lg Vff Quang Kh6nh

Ong Nguy6n D4o

Cht tich
Ph6 Cht tich
Thdnh viOn

Thdnh vi6n


- Ong Mai Th6 Cung
Thdnh vi0n
- Ong Nguy6n Dinh Thanh Thdnh vi6n
- OngNguy€nAnhDffng Thdnhvi0n
) Ban ki6m soit:
- Ong L6 Duc Binh
Trudng Ban
- Ong D4ng Minh Thao
Thanh vi€n
- Bd NguySn Thi Nggc Lan Thirnh viOn
2.2. Cbng ttic t6 chrhc:
Thrrc hiOn Nehi quy6t cria Dai hQi d6ng c6 d6ng, HQi d6ng qu6n

tri

da tri6n khai ciic

c6ng vi€c sau:

- ThAnh l{p Cdng ty C6 phAn CAng Nam Hai Dinh Vfi v6i v6n diAu l0 300 tj ddng.
d6.rg, Cdng ty c6 phAn

Ngity 1U312012, da tit5n hdnh Dai hQi c6 ddng thdnh l{p giim c5c
"6
Vfln tAi Xang dAu VIPCO nim giri 40o/o vdn di6u lQ. C6ng ty C6 phAn Dai ly li€n hiQp vfln
chuyi5n (Germadept) n6m gtir 35% vdn didu l€, C6ng ty C6 phAn Hang hAi NgAn Hd nlm

git 05% vdn
diAu lQ. Hi€n dang tri6n khai cric thri tqc cu6i cung d6 dua C6ng ty vddfiolt dQng chinh
giir 20% v6n di0u lQ, Nh6m c6 d6ng ld CBCNV trong hQ thdng VIPCO n6m

thric.

- Da tri6n khai mQt s5 nQi dung xric ti6n thdnh l{p C6ng ty li0n doanh Cing dAu
VIPCO - VOPAK. Tuy nhiOn, hiQn tai chua tri6n khai clugc do phia VOPAK ph6i thlrc

;.'

hiQn dirng cdc quy trinh ve dAu tu vd dang cAn nhdc

thdi diOm dAu tu n6n chuath6ng nhAt

,i..;

de tiep quc ciic cdng vidc co li€n quan.

3. C6ng

tic

sodt x6t cric quy ch6

quin

f:

- Ngdy 01i7l2011, HQi ddng qudn tri d5 ban hanh Quy chti qu6n 1y tidn luong moi cta
Cdng ty me thay th6 Quy cht! tiOn luong ban hdnh ngdy 1911212006 vd ph6 chuAn Du thAo
, ,(..1

,

quy che tien lucrng cac c6ng ty con.

- Ngiry 22181201

1, ban hdnh Quy ch6 hoat dQng cria HQi ddne qu6n trf vd ngudi d4i
diQn thay th6 Quy chtS ldm viQc cria HQi d6ng qu6n trl ban hdnh ngity 111312006.
5. Tri6n khai c6c dq rin dAu
- Da dn Kho cdng H6a

tu:

diu; Ea bdn

giao h€ thi5ng kd vd biln xu6t cho tdu 1.000 DWT

thuQc g6i thAu "Xdy dr,rng b6n xu6t 1.000 DWT, he th6ng kd b6o vQ bd vd san l6p giai do4n

2", hiQn dang thi c6ng hodn thi€n vd quy6t toan; didu chinh xong thit5t kti bAn vc thi c6ng
biln nhap 40.000 DwT - bt5n xuAt nhdp 10.000 DWT; da md thAu vd thi c6ng g6i thAu XL6
"Edp d€ vd san l6p giai doAn 3".

- DUr dn Cdng container, Hi6n clang d6ng coc d4i trd khu vgc trudc bdn, udc dqt 50%
khOi tuqng cdng vi0c; thi c6ng duong diQn 22KY vittram bir5n 6p 400KVA; hodn thiOn h6
so thi6t kti b6n vC thi c6ng san l6p giai dogn 2 cho CAng Container.

- Du rin cao 6c 37 Phan BQi Chdu: Dd hodn thdnh nghiQm thu vd bdn giao g6i thAu
xriy dgng m6ng vd ting hAm; hifn dang thi cdng xdy dgng rAng 12 vd lip dat h€ thdng x6p
xe t.u dQng. dA chao hirng canh tranh

lip

ddt vrich kinh.

HoaT EONG ctrA HQr DoNG QUAN TRI:
1. C6c cuQc hop HQi tt6ng quAn tri:

rr.

Trong ndm 2011, HOi ddng qu6n tri Cdng ty dd ti€n hdnh 07 phi€n hgp @hiOn 48 dOn
phi€n 51 nhiQm kj. I vd phi6n 01 diin phi€n 03 nhiQm b) ID d6 th6o lu{n vd thdng qua c6c
quyet dlnh quan trong nhu:

. D6nh gi6 tinh hinh thgc
hoach ndm 201

hiQn k6 ho4ch ndm 2010; xem x€t th6ng qua dinh huong k5

1.

.

ChuAn bi Dai hQi ddng c6 d6ng thudng niOn ndm 2010 vd quyet Ainh chi tr6 c6 tuc
ndm 2010.

'

Th6ng qua viQc thay ddi ddng

kj

ngdnh ngh6 kinh doanh vd sria doi bo sung DiAu l0
COng ty TNHH MTV e6t Oqng s6n VIPCO.

. Thdng

qua c6c n6i dung trinh Dai h6i d6ng c6 d6ng thuhng ni€n ndm 2010.

. Th6ng qua danh
bAu vdo HQi d6ng quan

s6ch ring vi6n trinh Dai hQi d6ng c6 d6ng thuong ni€n ndm 2010

tri, Ban ki6m so6t COng ty nhiQm k! 2011-2015;

.

BAu Chri tich, Ph6 Chri tich HQi ddne quen

.

PhAn c6ng nhiQm vq HQi ddng qu6n trf nhiQm

. Lqa chgn don vi ki6m to6n b6o

.

'

tri nhiQm kj, 2011-2015;

kj, 2011-2015;

c6o tdi chinh ndm 201

1

;

Giao k6 hoach chinh thr?c ndm 201 I ;

. Xem xdt thdng qua Quy ch€ quin ly tidn luong - tiAn thuong sria dOi lan t;

.

Sfta d6i, b6 sung nghdnli nghA kinh doanh vd tri6n khai cd phAn h6a C6ng ty TNF{H

MTV Thuy€n vi0n VIPCO;

. Phd

duyQt 86o c6o tdi chinh

nim 2010 vd di6u dQng qu! khen thudng, phric lqi d6i

vdi C6ng ty thdnh vi€n;

'

Tri6n khai k1; hqp ddng fien doanh vd Di6u

. Thdng

ty

1i6n doanh

v6i VOPAK;

qua quy ch€ lam viQc cria HQi ddng qudn tri vd Ngudi dai diQn;

. D6nh gi6 k€t qu6 thgc hiQn 6 th6ng/201l;
. MOt

lQ Cdng

sd nQi dung kh6c.


C6c Nghi quy6t, quy6t dinh cira HQi ddng quin

tri phn hqp v6i Di0u

10

C6ng ty vd

Nehi quy.it cria Dai hQi d6ng cO ddng vir duoc phdn c6ng vd giao nhiQm vu cu th6 cho tirng
thadr viOn chiu tr6ch nhiOm thUc hiOn.

2. Cdngt6c gi6m s6t ttiii vtri Tdng gi6m cliic vh cfn

-

bQ

quin

lj:

HQi ddng quAn tri dd td chric thUc hi€n vA giiim s6t Ban T6ng gi6m d6c trong viOc

Nhin chung, ho4t dQng cria Ban T6ng
gi6m d6c chua thuc sri ddi mdi, ng4i va cham; trong diAu hdnh cdn chu quan, chric ndng
tham muu cho HQi d6ng qudn tri cdn h?n ch6. Nhirng han ch6 tr€n dE duoc HQi ddng quan
tri ch6n chinh kip thdi.
thr,rc hiQn cdc quy ch6, co ch6 vd c6ng t6c ditiu hdnh.

d4o Chir tich cdc c6ng ty thdnh vi€n xAy dwrg h€ th6ng Quy ch€ qu6n ly phn
.l

.
llop vol quy cne cua L ong ty me.

- Chi

III. KE HOACH

HOA.T DQNG CUA HQI EONG QUAN TRI NAM 2012:

Trdn co sd d1r bdo tinh hinh kinh t6 th6 gi6i vA ViQt nam, dga trOn dinh huong chitin
lugc cria VIPCO giai clo4n 2OIl-2015, HQi ddng quAn tri dua ra k6 ho4ch kinh doanh ndm
2012 vd phuong hu6ng hopt dQng nhu sau:
1. Chi d4o tri6n khai Nghi quyi5t cria Dai hQi d6ng c6 dOng ndm tdi chinh 2011, t6
chric thuc hiQn thang lgi k0 hoach nFm2072;

2. Ddy m4nh c6ng tdc kidm tra gidm sdt: cung cd vd ndng eao ndng lqc cua
didu hdnh, kidm tra, ki6m sodr nhim nang cao higu qud vir bdo todn v6nl
3. ChuAn bi lqc luqng c6n bQ qudn

bQ mriy

lj di nang luc d(5 thay the ldp c6n bO 15nh d4o nghi

ch6 dQ nam 2o I3-20I5r

4.Tltngcuong quan hQ voi c6 d6ng nhim cung cdp thdng tin tdi cong chr-rng mot cdch
nhanh ch6ng, kip thdi vd minh bach; bdo vQ quy6n lqi hqp ph6p t5i da cho c6 d6ng;
5. Ti0p tpc rd sodt Didu
hqp vdi

luft ph6p vd

lf.

cdc quy che quirn

c6c quy dinh

li

cia nhd nu6c.

ii
CO Fi],r.i.l
VAN iAI

de de xuat sua a6i. bO sung cho phu