"Biên bản và nghị quyết ĐHĐCĐ năm 2014"

rAP DoAN xAr.rc oAu
C(IIIG TY CP UAN

IAIUA IIICH VU

ufr

ruervt

PETBOTIMEX HA TAY

Sd: fo /PIS-HDQT

cOruc uoA xA xOr cnO uouia
Ddc l6p - Tu do - Hanh
HA N}i, ngdy

18

uir

runn

phic

thdng 04 ndm 2014

PETROLIMEX

Biin bdn, Nghi quyAi DHDCD 2014;
Cing bd bdo cdo tdi chinh Quj I/2014

V/v: Cdng bd

Kinh

L

TOn c6ng ty:

eui:

Uf

ban chirng khorin Nhi nudc
S& giao dich Chrlng khorln Hi NOi

C6ng ty cd phdn VQn

tii vi

Dich vq Petrolimex Hi

Tiy

2. M5 chfng kho5n: PTH
3. Dia chi tru s6 chinh: Km 17, Qu6'c 16 6, Ddng Mai, Hi D6ng, Hir N6i
4. Di6n thoai: 04.33535228 fax:04.33531214
5, Ngudi c6ng bd thOng tin: Le Tu Cudng - Gi5m ddc Cdng ty
6. N6i dung c0a th6ng tin c6ng bd:
6.'1. Bi6n b6n, Nghi quydt Dai h6i ddng cd ddng thuong ni6n Cdng ty cd phdn

6.2.

Vin t6i vi Dich vu Petrolimex Hd T6y ndm 2014
B5o c5o tlichinh Quf I ndm 2014 cla C6ng ty cd phdn VAn tiiva

Dich

vq Petrolimex Hd Tdy.

7. Dia chi Website ddng t6i Bi6n bin, Nghl quydt Dai hQi ddng cd dlng 2014:
b6o c6o tdi chtnh qu! I ndm 2014: www.ptshatav.petrolimex.com.vn
Ch0ng t6i xin cam k6t c6c th6ng tin cdng b6 tr6n ddy ld dfng sl,t that vd
ho?rn toirn chiu tr5ch nhiQm trucvc ph6p lu?t vO nQi dung th6ng tin c6ng b6.

Noi nhdn:

- Nhu trcn.
- Luu VT, H0QT Cty.

/-_4rNqF
' coNG
\

/,/.:;

THU. C

HIEN CBTT

TY

',/ CO PHr{N
irlveru titvA nicitvr
',r
,\ \ prtRorrirrx

-\\rtriHUr-rMtA,

\vY.i

erAv odc
L€ TuCulng


TAP DoAN XANG DAU UET NAM

Cil

CP UAN

rfu vA oIcII vU PEIRittIMEx

HA

INY

36:44/NQ-DHDCD

c6ruo noA xA HQt cHCr NGHIA uEr NAM

DOc lAp - Tu do - Hanh phric
He NAi, ngAy 17 thang 4 ndm 2014

@I

PETROLIMEX

NGHI

^nr.

CONO

(luYft D[t

HoI cd oouc IHITONG NIEN 2OI4

IY C0 PHAI'I UAN TAIUA DICH UU PEIROTIMEX HA IAY
Dai h6i A6n'g cd danj cans tv
prlen
"d
VQn tAi vd Dich vu Petrolimex Hi Tiy

- Cdn cO LuQt Doanh nghiQp duo. c eudc hQi n&irc Cgng hod xd hgi chti
nghla Vi6t Nam th6ng qua ngiy 29 thiing 11 ndm 2005;
- Cdn cOLuAt Ch[mg khodn duo.c eu6c h6i nudc C6ng hod xd h6i chi
nghTa Vi6t Nam th6ng qua ngdy 29 thdng 6 ndm 2006 vd LuQt stn ddi, bd
sung mgt sd die'u cia LuAt ching khoiin sd 6A2uO/eHt2 duqc eudc hQi
khod 12 th6ng qua ngAy 24/11/2010;
- Cdn crt Di6u 19 C6ng ty cd phdn VQn tdi vd Dlch vu pETROLTMEX Hd

TAv;

- Cdn cuBi€n

bin

Dai hgi d6ng cd d6ng thudng ni€n ngdy 17/4/2014.

D6ng 8h30 ngdy 171412014 tai H6i trudng Kh6ch san Cdu Am 1, sd 9 phd
Chu Vdn An,_Hd D6ng, TP Ha N6i, C6ng ty cd phdn Van tai va Dich vr; petrolimex
Hd TAy de tidn hdnh Dai h6i cd a,6ng thLrdng ni6n ndm 2014.
Tdng sd cd d6ng a,udc tri6u t6p theo danh s6ch do Trung t6m LLru kf Chfng
khoan ViQt Nam cung cdp chot ngdy 1Bt3t2O14: 218 cd OOrig. fdng so td pndi
so htru 1.600.000 cd phdn.
Sqd?i bidu c6 m{t: 64, dai di6n s6 hrJu .1.499.220 cd phdn, datt! 16 93,7%
vdn di6u 16.

.

D,qi hQi ddng cd d6.ng d5 thSo tu6n c6c b6o c6o c0a H6i ddng qu6n tri, Ban
krem soat va nh6t ki quy6t nghi th6ng qua nghi quySt c0a Dai h6i v6i c5c n6i dung
nhd sau:

.

1. Th6ng qua Bdo ciio Tdi chinh ndm 2013 vd c6ng nhQn k6l qud sdn
chi ti6u chhh sau:
1.1 S3n luong:

xu61 kinh doanh ndm 2013 vdi cdc

1.1.1 San ludng v6n
1

.1

.2

t6i:

S6n ltrong b6n x5ng

1.2 Doanh

42.242.734 m3km

ddu:

thu:

1.3 Loi nhuAn tnJ6c thud:
1.4 Loi nhu6n sau thuS:

64.002 m3

1.406.432 tri6u ddng
2.495 tri6u ddng

1.871tri6u ddng.

. T, td bidu quy6t t6n thdnh ta 100 % so v6i tdng sd phidu bidu quy6t c0a td't
c6 cd d6ng dg hgp.
2. Th6ng qua k€ho4ch SXKD ndm 2014 vtii cdc chi ti6u chinh sau::
1 S6n lLrong:

.

1.1.1 S6n lugng
1 .1

.2

vAn

t6i:

SAn luong b5n xdng

1.2 Doanh

43.000.000 m3km

ddu:

thu:

16

bidu quyejt t6n thinh

2.650 tri6u ddng
1.988 tri6u ddng
Byo

ta i O0 % so v6i tdng

3. Th6ng qua Bdo cdo k6t qud qudn
ndm 2013

m3

1.342.594 tri6u ddng

1.3 Ldi nhuan tnj6c thud:
1.4 Loi nhu6n sau thud:
1.5 Ti E chia c6 tuc:

!9
c6" cd" tl6ng dq hSp.

60.000

cia Hgi ddng qudn tri.

ti,

sd phidu bidu quydt c0a tdt

di6u hdnh hoqt d6ng SXKD

16 bidu quyelt tan thinh ta 100% so v6i tdng s6 phidu bidu quydt cria tdt
,
,
-Ti
ca co dong dU hgp.

4. Th6ng qua Biio cdo

cia

Ban

ki6m sodt ndm 2013 .

16 bidu quyeit t6n thdnh ta 100% so v6i tdng sci phielu bidu quydt c0a
!^9
ca co oong dLI hgp.

. ,

td.t

_, . 5. !h6!S gua phuong dn p!6n ph6i ld.i nhudn ndm 2013. Trong d6, trd
cd tile ndm 2013 vdi mic ld B% bdng ti6n (C6 phuong dn kdm theo).

. Tl 16 bidu quy6t t6n thdnh ra 100% so v6i tdng s6 phi6u bidu quyeit c0a tdt
c6 cd dOng dq hgp.

"

thi

6. Th6ng qua Bdo cdo quydt toiin thi lao ndm 2013 vd phxong dn trd
lao cho cdc thAnh vi6n HDeT vA BKS ndm 2014 (cti piuongZn kdm

theo).

16 bidu quyet t6n thdnh ta 100% so v6i tdng sd phidu bidu quy& c0a tdt
!^9
ca co oong dq hgp.

" ,

Ln

chgn ddn vi kidm toiin dd thuc hi6n kidm toiin Bdo cdo titi chinh
cia C6ng ty 7dm 2014:0y quydn cho HOOT COng ty lua chon m6t trong sd
..1..d*.yi kidm tortn (Danh s6ch do T4p doin xang ddu'vrct Nam gidi thlcu)
dC thuc hi€n kidm toiin b6o ciio rdi chfnh nim2Ol4.
bidu quydt t6n thdnh ta 100% so v6i tdng s6 phidu bidu quydt c0a tdt
7.

.

,:^916

c6 cd d6ng d\r hgp.

8. Mi6n nhiQm thitnh vi6n HDeTvd thdnh

vi6n Ban KS
8.1. Dai h6i dE bidu quy-dt dd ong Dio VEn chi6n dLrdc mien nhi6m thinh
vi6n HDQT Cong ty-(do v6 nghi chd do) v6i ti 16 bidu quyeit t'5n thinh li 100% so
v6i tcing sd phieiu bielu quyet c0a tdt ca cd d6ng du hop

. 8.2. Dai h6i da bidu quydtdd ong Biri Van Thudng .rr,roc mi6n nhi6m thdnh
vi6nBan KS cong ty (do dtrocbdnhi6m tirm ph6 gi6m odc iong ty) v6i ig t6 bidu
quydt t6n thdnh ri 100% so v6i tdng sci phieu bid-u quydt c,ia t]ut ca .a'ooi,g
Ju
hqp.


9. Thdng qua kdi qud
KS Ccing ty nhiQm kir lV:

biu bd sung thdnh vi€n HDeT vd thdnh vi6n Ban

1/ Ong Nguy6n T[t Binh - Tr[ng

cir Thdnh vi6n HDeT nhi6m k] tV
2/ Ong Ng6 Ngoc Wnh - Trring c[r Thdnh vi6n Ban KS nhi6m ky lV

Ti t6 bidu quydt t5n thAnh ta 100% so v6i tdng s6 phidu bidu quydt cira tdt
.
.
ca c6 cldng dq hqp
NSh! quy€t ndy dud.c Dai hgi ddng cd d6ng th6ng qua
17 thdng 4 ndm 2014.

rHu Kv oat Hot

11h45 ngdy

A OAI HOI
CONG

/. co- pi lary
VAN TAIVA

NGO THIVUI

tic

i]i,


CONG HoA xA Hor cHt NGHIA vrEr NAM
Ddc lap - Tg do - H4nh phric

BI€N B6N

D[lr HQr DONG cO DoNc THUoNG Nt€N NAnl2or4
1. TOn COng

ty:

COng

ty cd phdn VAn tAi & Dich vu Petrolimex Hd Tay

Dia chi tru s6 chinh: Km 17 - Qu6c 16 6, Ddng Mai, Hd D6ng, Hi N6i
Giay chfng nhAn ddng k! kinh doanh sd 0303000011 cdp ngdy 14 th6ng

ll

nam 2000.

2. Thdi gian vi dia tlidm hop Dai hdi tl6ng cd d6ng: Ngdy 17 rh6ng 4 nam
2014 tai HOi trudng Kh6ch san Cdu Am I - Sd 9 Chu Van An, Hd D6ng, Hd N6i.
3. Sd cd tl0ng vh tlai bidu alai di6n cd tl6ng du hop: 64 Dai bidu

Tdng
cd phdn cira c6c cd dong vd dai bidu dai di6n cd dOng du hop:
^s6
1.499.220 cd phAn, dat t1i lc 93,7Vo vindidu 10.
Tdng sd phi6u bidu quydt cria c6c cd dOng du

4. Chuong trinh

vi

hop: 1.499.220 phi€u

nOi dung cuOc hop (C6 chuong trinh kdm theo

tii

li0u

hqp).

5.

Chi toa Dai hdi:

l-

Ong Ddm Quang
2- Ong Lo Tu

Dfing : Chrj tich HDQT

Cuong
3- Bd DAng Thi Hdng Hd

: UV HDQT, Girim

d6c C6ng ty

: Tru6ng Ban KS

6. Dai hOi ala bdu Ban Thu ki DH vh Ban kidm phieu
6.1. Thu

kf

Dai hOi :

Bd NgO Thi

Vui

: Ph6

phdng KTTC C6ng ty

6.2.Ban kidm phidu g6m:

Thudng :
2- Bd Nguy6n Thi L0 Hda :
3- Bd Nguy6n Thu Hidn
:
1- Ong Bni Van

Tru6ng ban
iry vi6n
iry viOn

Nhtng ndi dung b6o c6o tai Dai h6i
1.l.B6o c6o kdt quA hoat d6ng cria HDQT ndm 2013, kdt
7.

quA kinh doanh
nam 2013 vi Kd hoach kinh doanh nim 2014 (Do 6ng L6 Tu Cuong UV HDeT,
Gi6m d6c COng ry trinh bdy).

-

7.2. B6o c6o hoat dOng ctra Ban kidm soiit nam 2013 vd 86o c6o vd viCc lua

chon don vi kidm torin b6o c6o tii chinh C6ng ry ndm}}l4 (Dc bn DXng Thi H6ng
Hd - Truong Ban kidm so6t C6ng ty tinh bay).


Ptruong 5n phan phdi lgi nhuan nrm z0r3,P,6o cdo quydt ro6n thi rao
phuong 6n tra thi lao ndm 20L4 cho c6c thdnh vicn rioqr vd BKS (Do
6ng L0 Trl Cudng - UV HDeT, Gi6m ddc C6ng ry rrinh bdy).

-],3. vi
nim2013

8. Crlc

cdc
sau:

f

kidn thio luAn tai Dai h6i

:

f kidn ph6t bidu cia c6c cd dong tai Dai h6i v6i nOi dung chir ydu nhu

_8.1. Tdt cd cdc j kiah ddu nhdt trt voi n6i dung cdc bdo cdo duoc trinh bdy
tli Dqi hbi vd ddnh gid cao vai trd rdnh tlao, ch{. dio cfia nai aaig'qaan tri vd

Ban gidm ildc Cdng ty:

Ndm 2013 tinh hinh kinh ti'chung cila tldl ntdc c6 nhidu kh6 khdn nhrng

hoqt ilQng sdn xudt kinh doanh cila c6ng ty itd dgt iluoc nhtrng kai quti ddnlg
kh{ch la: Ddm bdo an todn tdi chinh; Edm bdo viic ldm va thu nidp dn'ilinh
cho
nguoi lao ddng; Ddm bdo mtc trd cd trrc cho cdc cd ir6ng h ari" aat muc
tiiu
DHDCD dd ra ndm 2013; Bdo todn vd phtit tridn vdn.
Dqt duoc kai qud tuan h do su n6 tuc cd gdng cia H6i d6ng qutin tri vd
Ban gidm ddc ilidu iann; su nd rqc phdn itdu cti"a,ip rna
T1f SV h6 tro cila TQp dodn xdng ddu ViQt Nam; i+, nW tdc cia CAig xdng
ry
ddu Hd Son Binh vd ctic C6ng ty idng ddu'thdnh viAn petrolimex.

_

iicii:"xiiiis'tta

8.2. Mdt sd ! kiAn chdt vdn, da' xudt, kidn nghi vdi C6ng ty:
- Vd kinh doanh vdn tdi:

+ Ndm 2014 kinh doanh vdn tdi yd g(p rdt nhia'u kh6 khdn do phdi ch&
da, ililng ttii-trong theo quv ttinh cria iia nudc. c6ng ty phdi tii{ nud, no
:i!.r
tat trQlg xe theo dung quy
ViAc hm ndy s6 ldm gidm ndng tqc v4n tdi, gia
-dinh.
tdng chi phi vdn tdi. D! nghi.
c6ng ty phrii chudn bi vin ad aduiu' bd iung th-am
500m3 phuong fien dd bi ddp phdn-ding trch phuong tian
bi cdt gidm ki\ ryng
theo quy dinh vd thay tha'cdc phuong tiai sdp ial nui nan

,i aun{.
+ Kinh doanh vdn tdi ld-h9ot d1ng kinh doanh chil ydu mang rai roi
nhudn
-.ch.tnh cho Cdng ty. Trong tinh hinh kh6 khdn nhu hiAn iay,
CAZS iy ;; ;;;-;;
cdc girii.phdp nhrim ttng
khdc ph49. Tuy oii|n, ae- ngt ! C6ng ty
^btu.rh!g^S!,
clns cdn phdi lw ! vd c6ng
tdc die^i htinh vdn iril aar'orat ia ia ini"e nyaa
dudng midn nili hidm tr& phrii tlidu phuong tibn c6 chdt rio. ng ttt
ad ii*' uo on
todn.

- Vd kinh doanh xdng ddu:

+ Ddi voi bdn bu6n vd bdn ilai r! ndm 20ri mang lai hiau qud ddnr
kd cho
ngli.Clng ty diau.hdnh tinh hoat, trnh totli ctu tn/, ,L--pn-iig an gia
drr-!*^tung giai doan vd, xiAi chdt c6ng no dd gia tdng hiAu qud. Na*\OU
aa
nghi c6ng tv duv
sdn ruong mn 6t tnidu b\ng s,ii
io'ii aai ,a
phuong thitc ndy.

9r:l:l:!U

ti

tui"g'ii*

+ Ddi voi bd.n tt|: C6yS tt.thdi c6 cdc.gitii phdp nhdm gitim thidu t6, tuy
nhidn ua' liu ddi c6ng tv vlt thd! tu fian tfff, tuipttit t id" *7qig
tioi-i,,to nang
xdng ddu duoi hinh thitc
c*a
hdng
tii
co
,b
mn
tri" ia ii["- q"a. at
_thui
srt dung lao d6ng ho. p t! itd tdng nang siat ho dQng cdc
ctta na"g iar;- iiu. "t


8.3. Kidn nghi voiTQp dodn xdng dduViAt Nam:

don gid cudc vdn tdi xdng ddu: Trong tinh hinh Nhd nudc xiAt chdt xe
qud ttii trpng, Ctic don vi vdn ttii phdi ha tdi trong xe. ViAc ldm niiy ddng nghla
voi viAc mdt btdng cudc vAn tuii sd duoc ndng kn theo dttng vai thuc ft'. Dd ilfun
bdo thuc hiAn chl fiAu kd hoach loi nhudn ndm 2014 theo Nghi quyAl EHDCD dd
ra ld 2,65 tj, d6ng,6 rc ffd cd ttc 81o; dA'nghi Ttip dodn itidu ci{nh tdng ilon gid
cudc vdn tdi 2014.
VA'

9. Chrt tua dai hdi thay mdt HEQT COng ty gitii trinh cdc chdt vd'n vd kiAh
'

nghi crta cd itdnS.
10. dng Biti Ngoc Btio - Chi tich HDIT Tdp ilodn XD ViAt Nam thay mdt
cd ddng ld Cong ty me ild phdt bidu ! kidn chi dao vd cd nhtrng ilinh hudng phdt
tridn cho COng ty trong thoi gian tdi.

^

dng Ddm Quang Dttng thay mdt HDQT Cbng ty cdm on vd tidp thu
ki€h cia ilqi diAn COng ty me vd cdc cd dAng khdc.
11.

!

12. Dai h6i da bidu quydt thdng qua c6c ndi dung nhu sau:

- Nhdt

tri

thOng qua b5o c6o tdi chinh nam 2013 v6i sd phidu bidu quydt nhdt
tri ld 1.499.220 phidu dat le 1007o so v6i rdng sd phidu bidu quydt ctra tar ce dai
bidu cd dOng vd dai di€n cd dong dU hSp.

t!

- Nhat tri thdng qua b6o c6o ctra HDQT COng ty vd kdt quA hoat dOng nam
2013 vit Kd hoach n1tm 20t4 v6i s6 phidu bidu quydt nhar rri LiL 1.499 .ZZO phidu dat
t, lc l00Eo so v6i tdng sO phidu bidu quydt cta rdt ce dai bidu cd dong vd dai dicn cd
ddng dU hop.

- Nhdt tri thOng qua b6o c6o cira Ban kidm so6t nam 2013 vdi s6 phidu bidu
quydt nhat tr(ld 1.499.220 phidu dat t1i le ljOVo so v6i tdng sd phi6u bidu quydt cria
tat ca dai bidu cd d6ng vd dai di€n cd dOng dU hSp.

- Nhat tri th6ng qua Phuong 6n phAn ph6i loi nhudn n6m 20L3 vdi s6 phidu
^
bidu quydt nhdt rri ld 1.499.220 phidu Oat 1f td L00Vo so v6i tdng sd phidu bidu
quydt cria tdt

ci

dai bidu cd d6ng vh dai di0n cd dong dU hqp (c6 phuong dn kdm

theo).

- Nhdt tri thdng qua b6o c6o quydt to6n tr6 thi lao HDeT vh BKS nlm 2013
vd phuong 6n trA thi lao cho c6c thdnh vidn HDQT vd thdnh vi0n BKS ndm2Ol4 va
sdphieu bidu quyet nhat tri ld 1.499.220 phidu dat t9 lC tOOEo so vdi tdng sd phidu
bidu quyet cria tdt cA dai bidu cd dOng vd dai di6n cd dOng dU hqp (c6 phuong 6n
kdm theo).

- Lua chon don vi kidm to6n b6o c6o tdi chinh c6ng ry n1Lm20l4: Uy quydn
cho HDQT COng ty lua chon m6t trong sd c6c don vi kidm ro6n (Danh s6ch do TAp
dodn xlng ddu Vi6t Nam gidi thiOu) dd thuc hiOn kidm to6n b6o c6o tiLi chinh nim
2014 vdi sd phidu bidu quydt nhat tri liL t.499.220 phidu dat ri lc 100 Zo so vdi tdng
sd phidu bidu quyct cria tdt ci dai bidu cd dOng vI dai di€n cd dOng du hop (c6 t6
trinh kEm theo).

- Nhdt tri dd Ong Ddo Van Chi0n duoc mi6n nhiOm thinh vi€n HDeT COng
ty nhi€m k! IV (do vd nghi chd d0) v6i sd phidu bidu quy6t nhdt tri ld t.4ss.zzo phii.lr:

,i le 1007o so vdi tdng s6 phidu bidu quydt cta tdr ce dai bidu cd d6ng vi dai
{I
didn cd d6ng du hop.
- Nhat tri dd Ong Biri Van Thuong duoc mien nhi€m

thdnh vicn Ban KS
bd nhiem ldm Ph6 gi6m ddc Cong ty) v6i sd phidu bidu quydt
ld
phidu dat r, tc tooEo so v6i tdng ro ptie, bidu quydt cria rat.ca
ihllqi
"t.4ss.z2o
dai bidu cd dong vd dai dien cd dong dq hSp
nf1!m

t!

IV

(do

duo. c

13. Bdu bd sung thinh vi6n HDer vd thinh vi6n Ban KS c6ng ty nhiOrn
-kj _rv:

- Chri toa b6o c6o don dd cri gidi rhiou nhan sg od oai h6i bdu bd sung vdo

HDQT vd Ban KS cria nh6m cd dong s6 hfru 10,1

- Kdt

Zo

v6n didu

lc iong ty

qui bdu crl:

+ Ong Nguy6n Tri B)nh trring cri vdo H6i ddng quAn tri C6ng ty nhiOm k! IV
..
v6i sd phidu nhal tri dat
phidu,
_

t.499 .2zo
tf ta lo}viso v6i tdng sd"ptridu uidu quydt
cfia tat ca dai bidu cd dong vi dai diOn cd dong dU hsp

- Ong Ng6 Ngoc vlnh t.ing cri vdo Ban Kidm so6t cdns ry nhrem kv IV vdi
s6 phidu nhdt tri^dat 1 .499 .220 phidu, t1i la IOOEI so voi tdng s;"pt iOu
bidu quydt cria
tat cA dai bidu cd dong vd dai di6n cd dOng dq hqp.

Bian bdn ndy dtqc ldp xong hdi llh45 ngdy 17l4l20t4 vd dd duoc Dai h6i
d6.ng cd dong thrrong ni|n ndm 2014 nhai tri inirys qua voi sd phii'u
btoi'quyot
t!! ld 1.499.220 phiai dat ti
ruTEo so voi t(iig^sd' phiou iidu quyit cia'tdi

"1,r!
cri dai bidu cd d6ng vd dai diAn cd^ra
d6ng du hop.
THU KY DAI HOI

/M--NGO THIVUI

+

ANG DUNG


TAPDoAN xAHc oAu ufrr Nan
c0NG IY cd pndu uAu rfu uA DrcH uu

uEr runu
DOc l6p - Tu do - Hanh phlc

cOruc HoA xA HOr cnO lronin

PEIR(ITIMEX HA IAY

@il

PETROLIMEX

PHUONG Aru puAI.I PHoI LOI NHUaN NAM 2013

CHITIEU

SO TIEN

(ooNG)
!:

EffS lgi nhuin sau thudchua ph6n phdi

Il

Phudng 6n chia cd trlc va trich lip c6c quV
1- Qu! Du phdng tdi chinh (5% LN sau thud)
2- Qu! Ddu tu ph6t tridn
3- TrA cd trlc 8% / ndm

4- frAEi
!;-

li6n kdt (do thanh

1,729,804,398

94,000,000
0

1,280,000,000

tdisAn)
Tlch qu! khen thu6ng, ph0c loi

7,500,000

tV

348,304,388

- Quy khen thu6ng

50,000,000

- Qu! Phric loi

298,304,388

ru. nQlsdtrc

vArr

iirvi

PETIIi

ouAru rnr


TAP DoAN xAr'ro oAu vrET NAM
CTY CP UAI{

IAI

UA DIGH UU PETRIII.IMEX HA

IAY

cQro HoA xA HQr cHU HcHia vrEr ruerrrr
DQc lap - Tu do - Hanh phlc
,tt

HA Nli, ngdy ,4t'.

thang

3

nam 2014

PETN()LIMEX

Dfl HorDoNG cO DoNG

Kfnh g0i:

BA(l CAll QUYEI I(IAN CHI IRA THU tA(l NAM
,?

PHUONG AN GHI TRA

ztll3

UA

IHU LA(l CHll HOtlI UA BAN I(S NAM 2OI4

I/

cHI TRA THU LAo cHo cAc THANH VIEN HDQT VA BKS NAM 2013:
1. Theo phudng an trd thi lao cho cdc thdnh vi,6n HDQT vd BKS ndm 2013
dd duo.c Dai h6i d6ng cd a6ng hgp ngdy 27/3/2013 th6ng qua nhttsau:

- Ch0 tich HDQT: he sd
- C6c thdnh vi6n HDQT kh6c v2r tru6ng ban KS: h6 sd 0,8
- C6c thirnh vi6n Ban KS v2r Thu ky HDOT (ki6m nhi6m): h6 s6 0,5
1

Thu nhAp trung binh theo kd hoach nim 2013 la 6.500.000 ddng/ngttdi/th6ng

Tdng mfcthir lao theo kd hoach nim 2013= Tdng hO sd'1 th6ng
th5ng x 6.500.000 d6ng = 507.000.000 tldng.

li

6,5 x 12

qud dd chi trd thi lao cho cdc thdnh vi€n HDQT vd BKS ndm 2013:
Cdn cr? quy6t to6n n5m 2013, thu nh6p thrlc td binh qu6n toirn C6ng ty dqt

2.

K61

7,325 tri6u ddng/ngLtdi/th6ng.

Tdng thir lao cho c5cth2rnh vi6n H6i ddng quAn tri vd Ban kidm so6t n6m 2013
C6ng ty da chi trA theo mfc thu nhdp binh qu6n 6,5 tri6u ddng/ngudi/th6ng lA
507.000.000 d6ng.

II- PHUONG Aru TnA THD LAo cHo cAc THANH uEN HDQT VA BAN KS
NAM 2014
1- Nguy€n

tdc trd

thi

lao:

TrA cho tt/ng thdnh vi6n theo d0ng quy dinh tai Nghi dinh 51/2013/ND-CP Nghi

dlnh crla Chinh phri Quy dlnh che d0 ti6n luong, thU lao, ti6n thudng d6i voi
thdnh vi6n HDQT,Ki6m sodt vi6n, ....
2- MLrc trd cq thd

nhu sau:

- Chlr tich HDQT = 20% mvc lucrng k6 hoach nim 2014 cla Gi6m d6c COng

ty

= 5.720.000 d6ng x 12 th6ng = 68.640.000 d6ng

- C5c thinh vi6n HDQT kh6c vi Trtrdng ban kidm so6t = 20% mrlc luong kil
hoach

nim 2O14cla Ph6 gi6m d6c Cdng ty = 5.060.000 d6ng x 12 thSng x5

thAnh vi6n = 303.600.000 d6ng

-

C5c thirnh vi6n Ban kidm so5t = 7Oo/o mwc thir lao cria Trudng ban KS =
5.060.000 d6ng x 70% x 12 th6ng x 2 thdnh vi6n = 85.008.000 d6ng

Tdng qu!

thi

3- Phuong

lao

tri cho HDQT vi

BKS nim 2014 = 457.248.000 tl6ng

thrc trd

TrA theo s6 luqng thinh vi6n vd thdi gian ldm vi€c thuc te. o6i vOi Chrl tich
HDQT vd Trudng ban KS duEc trd hing th6ng vdo ngdy 5 c0a th5ng sau, d6i
voi c6c thdnh vi6n kh6c duEc tr6 hdng qu! vdo ngdy 5 cria th6ng d6u quf sau.
Cudi nem s6 duoc quydt to6n theo mfc llldng th{c td cfra c5c chfc danh Gi6m

ddc vd Ph6 gi6m ddc C6ng ty, ndu vtlot ho{c kh6ng dat mrlc luong kd hoach ndu
trCn se aftJdc truy linh ho{c hoirn kA phdn d6 chi vLtot.

Kinh trinh Dqi hQi ddng cd ddng xem xdt vd bi6u quydt thdng qua.
Xin trdn trgng cdm onl

TM. HgTOONG QUAN TR!
CHU TICH

16199r+r'-\
(j'/co1tary !
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