Báo cáo tình hình quản trị Công ty niêm yết 6 tháng đầu năm 2017-657.PDF

TAP DOAN DAU KHI QUOC GIA VIBT NAM LONG ROA XA HOI CHU NGRIA VItT NAM
D'Oc lap - Tkr do - Ranh plific
TONG CONG TY
CO PHAN XAY LAP DAU Mit VICT NAM
Ha .1\10i, ngay 28 thong 7 nam 2017
Si!): 651" TXLDK-BDQT
BAO CAO TiNH HiNH QUAN TRI CONG TY NIEM YET
(6 thong dau dam 2017)
Kinh
- Uy ban Chung khoan Nha nuOc;
- So Giao dich Chung khoan Ha NOi.
- Ten cong ty niem yet: tOng cong ty Co phan Xay lap D'au khi Viet Nam (PVC).
- Dia chi tin sO• chinh: Tang 25, Toa nha CEO, LO HH2-1, KDT Me Tri Ha, P. Me
Tri, Q. Nam Tit Liem, Tp. Ha Ni.
Fax: 024.37689290 Email:
- Dien thoai: 024.37689291
- Von (lieu re: 4.000.000.000.000 dtmg.
PVX
- Ma chimg
I. Hog dong cila•D#i hoi ang co &mg
Do tinh hinh dac thu cua Tong cong ty (trong nam 2016 ya cho den nay dang phai
lam yiec yoi cac ca quan quan ly Nha mac, cac ca quan bao ye phap luat) nen chtra hoan
thanh viec chan bi not dung tai lieu hop Dai hoi dong co &mg thuong nien nam 2017.
H. MN dling quan tri (Boo cao 6 thong/nam 2017):
1. Th8ng tin ve thanh vien HOi dong quin tri (HDQT):
Stt

Thanh vier' HDQT

Chirc vu
•

1
2
3
4
5

Ong Biii Ngoc Thong
Ong Nguyen Anh Minh
Ong Bill Ngoc Hung
Ong Nguyen Huy Ma
Ba Nguyen Thi Thu Huang

Chii tich
Thanh vien
Thanh vien
ThAnh vien
Thanh vien

Ngay bat
d.u/khong
can la thanh
vien HDQT

SO bu6i
hop HDQT
tham du

..
Ty lc

tharn
du hap

8/8
6/8
8/8
7/8
8/8

100%
75%
100%
87,5%
100%

1,3", do
khdng
du
hop •
Cong tic
COng tac

2. Hoat dOng Om sat dm HDQT doi yed Ban Tong {Om d6c:
- H8i dong quail tri theo sat va giam sat Ban TOng giam dOc a then khai that
hien cac not dung Ngbi quyet H8i dong quail tri dal de ra.
- Hoi ding quan tri tham du ya coy kien trong cac cuec hop giao ban cong tac
dinh ky ciia Ban Tong giam doe.
- Hei dong quan tri theo doi va nimbAt qua trinh dieu hanh kinh doanh, thong qua
cac bao cao, van ban. dm Ban Tong giam doe giui bao cao HOi d8ng quart tri.
- HOi dong quail tri phi hop cong Ban Kiem soot to ch.& hog dong kiem tra,

giam sat doi vai hog dong kinh doanh ya cong tac quan ly dm Tong cong ty.
3. Hoat dong cna cac ti6u ban thu'Oc Hed &lag quan In: Khong có ti6u ban.
1


4. Cac Nevi quy6t/Quy6t dish cua H'Oi difing quail tri (Bao ca.o 6 thang/ nam 2017):
Lo3i VB

Ngay VB

NOi dung

1

10/NQ-XLDK

4/1/2017

Nghi Quyet v.v Bo sung phan cap cho Tang Giam dac
to chirc thvc hien Hop Tang EPC NW. may Nhiet dien
Thai Binh 2

2

16/NQ-XLDK

9/1/2017

Nghi quy& ve viec chap thuan not dung chuang trinh
Dai hai 'fang ca (tong thuang nien nam 2016 cfra C8ng

ty CP Dau to va thuang mai Dau khi Thai Binh

3

29/NQ-XLDK

11/1/2017

Nghi quy6t ve viec chap thuan chil tnxong Tang tong
ty thanh town tivc ti6p chi phi hang mac kho kin,kho
lanh tai du an NMND Thai Binh2 cho nha than Lilama

4

30/NQ-XLDK

11/1/2017

5

60/NQ-XLDK

Nghi quyect ve viec chip thuan ket qua danh gia lua
19/01/2017 chon nha than goi thau so 05 ' cung cap thep Grating
nha tram barn, nha do tram barn ntron lam mat ' du an
NMND Thai Binh 2

6

63/NQ-XLDK

Nghi quye't ve viec chap thuan giai thieu/ thong qua
20/01/2017 nhari su tham gia Hai Tong quan trl va Ban Kim soat
PVC Thai Binh nhiem kST 2016-2021

66/NQ-XLDK

Nghi guy& ve viec chap thuan chil truang Tang ding
ty chi tra chi phi nh'im gia han hieu lac Bao lanh thvc
20/01/2017 hien Hop dang EPS that hien Hop clang EPS sa
30/HDKT/2012/PVC-SDC ky ngay 22/05/2012 tai du
an NMND Thai Binh 2

8

70/NQ-XLDK

Nghi quyet ve viec phe duyet ke hoach km chon nha
20/01/2017 thau va ho sa mai thau God thau ' cung cap Binh china
N2/CO2, van va cac phu kien' - du an NMND Thai
Binh 2

9

83/NQ-XLDK

Nghi Quyet v.v Chap thuan chil trixang dien chinh tien
25/01/2017 do met se hop dang tai Du an Nha may Nhiet dien
Thai Binh 2

10

84/NQ-XLDK

11

Nghi guy& ve viec tn.& khai nhiem vu san xuat kinh
105/NQ-XLDK 13/02/2017 doanh nam 2017 cua Tang tong ty CP Xay lap Dau
khi Viet Nam

STT

7

Nghi guy& ve viec ba sung phan cap cho Tang giam
dec to chirc that hien hap Tong EPC Nha may nhiet
dien Thai Binh 2

25/01/2017 Nghi Quyet v.v Chap thuan chil truong dieu chinh cac
mac thanh toan dm mat se Hop clang xay lap tai Du an
Nha may Nhiet dien Thai Binh 2

2


12

106/NQ-XLDK

13

121/NQ-XLDK

Nghi guy& ve viec chip thuan ket qua lua chop nha
13/2/2017 thau ' cung cap cac be tong cot the') du ung luc
400x400 cho hang muc kho than ' du an NMND Thai
Binh 2
17/2/2017 Nghi quy& chip thuan tong tac can b6

14

145/NQ-XLDK

1/3/2017

15

171/NQ-XLDK

Nghi quy& ve viec chip thuan kien Wan cong tac can
15/3/2017 b6/ Nguai dai dien phan von cfra PVC tai cong ty CP
Diu tu va thuang mai Diu khi Thai Binh ( PVc - Thai
Binh )

16

176/NQ-XLDK

20/3

Nghi guy& Ve viec chip thuan ice hoach tai ca cL cac
khoin g6p v6n ma TCT CP Xay lip dL khi ( PVC)
tai cac dan vi

17

184/NQ-XLDK

23/3

Nghi guy& ve viec Chip thuan Nguai dai dien phin
von dm PVC tai PVC - PT thvc hien kien town mo
hinh to chirc dia dan vi

18

186/NQ-XLDK

23/3

Nghi guy& ve viec chip thuin chir truang dieu chinh
cac mac thanh town ctia mot s6 Hop d6ng xay lip tai
Du an NMND Thai Binh 2

19

196/NQ-XLDK

28/3

20

197/NQ-XLDK

28/3

21

216/NQ-XLDK

4/4/2017

Nghi Quyet ve viec thay d6i Nguai dai dien phin von
dm PVC tai Cong ty CP DL tu va xay lip DL khi
Kinh Bic

22

221/NQ-XLDK

5/4/2017

Nghi quyet ve viec thay d6i Nguai dai dien jphin von
cila PVC tai C8ng ty CP Bat do. ng san Xay lap Diu khi
Viet Nam

23

224/NQ-XLDK

5/4/2017

Nghi
, quytt ve viec thoi lam Nguai dai dien quan 1S7
phan van, thoi lam thanh vienliDQT kiem nhiem tai
PVSD

24

228/NQ-XLDK

5/4/2017

Nghi quyet v'' viec thay d6i Nguai dai dien phin v6n
cua PVc tai Cong ty CP Thiet bi not ngoai thit DL
khi

25

239/NQ-XLDK

7/4/2017

Nghi quyet -s4 viec kien toan cong tac can b6/ Nguai
dai dien phin von ciia PVC tai Cong ty CP DL khi
Deng Do

258/NQ-XLDK

Nghi guy& ve‘ viec chip thuan not dung chuang trinh

12/4/2017 Dai h6i d6ng c6 &Mg thuang then nam 2017 ciia
Ong ty CP Kat ciu kim loai va lip may DK ( PVCMS)

26

Nghi qpyet ye viec chip than de Nguai dai dien phin
von bieu quyet thong qua viec thay doi thanh vien H6i
ding quail tri C8ng ty CP Xay lip Diu khi Ha N6i

a

Nghi guy& ve viec chip thuan chu trucmg cho thue lai
dien tich van phong tai tang 14, Toa nha CEO throng
Pham Hung, Tir Liem, Ha N6i
Nghi quyet v6 viec chap thuan thoi gift chirc Pho
Chanh Van ph6ng T6ng cong ty

5N(
AY


27

259/NQ-XLDK

12/4/2017

28

269/NQ-XLDK

13/4/2017

29

270/NQ-XLDK

13/4/2017

30

272/NQ-XLDK

13/4/2017

31

276/NQ-XLDK

14/4/2017

Nghi quy6t v6 viec not dung chuang trinh Dal. h6i
dong c6 dong thuang nien 2017 oh. Cong ty CP Xay
lap Duang Ong Be china Dau khi ( PVC- PT)

32

282/NQ-XLDK

17/4/2017

Nghi quy8t v8 viec thay d6i Nguai dai di'8n phan von
cua PVC tai Ring cong ty CP Xay lap DL khi Ngh8
An- C6ng ty CP ( PVNC)

33

288/NQ-XLDK

17/4/2017

Nghi quy8t v/v Chap thuan gioi thieu/thong qua nhan
su tham gia H6i dong quart tri va Ban ki8m soar PVNC
nhi8rn ky 2017-2022

34

298/NQ-XLDK

19/4/2017

35

300/NQ-XLDK

19/4/2017

36

319/NQ-XLDK

20/4/2017

Nghi quy6t 14 viec nen dung chuang trinh DHDCD
thuang nien 2017 cua C6ng ty CP DL khi Dong DO (
PVC - Dong DO)

37

324/NQ-XLDK

20/4/2017

Nghi Quy8t v8 viec chap thuan chti truang cho thue lai
din tich van phong tai tang 6, Toa nha PGS, 11
Nguyin Gia Thik, Q3, TP, HCM

38

325/NQ-XLDK

21/4/2017

Nghi quy8t v8 viec chap thuan thay de3ii Nguai dai dik
plan von cua PVC va gioi thik nhan su tham gia
HDQT PVC - ID

Nghi Quy8t v.v Chi tra18 phi tnxdc ba chuyk nhuomg
nha dat cho 86 can nha lien k'8 - Du an Vietubes
Nghi quy6t vt v* chap thuan cong tac van b6 Ong

Bui San Tnrang
Nghi qnyk ve viec chap thuan a nguai dai din phan
von bieu quytt thong qua viec thay doi thanh vi'en H6i
d6ng quan tri PVC-MS
Nghi guy& ve viec chap thuan de Nguot dai then phan
von dm PVC tai PVC-TH bitu quyet thong qua viec
thay d6i nhan su thanh vi8n Ban Ki8m soat Cong ty

Nghi quy& v8 viec chap thuan n6i dung chuang trinh
DHDCD thuang Men 2017 cua Cong ty CP Phat trim
do thi DL khi ( PVC- Mekong)
Nghi quy6't ve viec chap thuan ding the can b6 tai cong
ty me - T6ng o5ng ty

39

336/NQ-XLDK

21/4/2017

Nghi quy8t v8 viec chap thuan phuang, an trim khai
g6i thau so 1 ' cung cap vat to duang Ong thai tro xi do
PVC - PT la ben mai thau theo cac dik khoan tai Hop
dong s6 51/1-B3KT/PVC/PVC-PT-MIEVIETTRONICS/AHS krY ngay 01/6/2015

40

337/NQ-XLDK

21/4/2017

Nghi quytt v8 viec thay d6i Ngudi dai di8n OIL von
cua PVc tai Cong ty CP Bat dOng san Dau khi
(petrowaco)

41

343/NQ-XLDK

24/4/2017

Nghi quy6t v6 viec dik chinh ty 18 phan von gap cua
pvc giao cho Ngtrai dai din OIL von PVC tai PVC
tai PVC Duyen Hai
4


Nghi guy& ve viec chap thuan thay d6i nhan su thanh
vien HDQT, BKS C6ng ty CP Xay lap Dubng ang Be
chlra Dan khi

42

346/NQ-XLDK

24/4/2017

43

348/NQ-XLDK

24/4/2017

44

354/NQ-XLDK

Nghi quyet ve viec chap thuan not dung chuong trinh
24/4/2017 DM hai Hong ca Hong thubng nien 2017 dm Cong ty
CP Dan tu va TM Dau khi Thai Binh (PVC- Thai
Binh)

45

355/NQ-XLDK

24/4/2017

Nghi guy& ve viec not dung chtrang trinh Dal. hai
Tong ca dung thuang nien 2017 cOa C6ng ty CP Xay
dung ding nghiap Dan dung Dau khi

46

358/NQ-XLDK

24/4/2017

Nghi quyat ve viec giao va phan ba lai tST, le phan v6n
gop cila PVC cho Ngtrai dai dien phan von PVC tai

PVC -MT

365/NQ-XLDK

Nghi guy& ve viec giao, phan ba lai ty le phan v6n
gop cila PVC cho Ngtrei dai dien Phan van tai PVC 25/4/2017 Wong DO va chip thuan giai tliau/ th8ng qua nhan su
tham gia HDQT, Ban Kiem soat PVC- Wong Do
nhiem ky 2017-2020

47

48

49

50

51

52

Nghi guy& ve viec kien toan cong tac can be) / Ngubi
dai dien phan von cua PVC tai Cong ty CP Xay dung
C8ng nghiap va Dan Dung Dau khi ( PVC - IC)

377/NQ-XLDK

Nghi quyet v6 viec chip thuan Ong Nguyen Thanh
26/4/2017 Nam th8i gift chirc Ph6 Truong Ban Kinh to - Thuang
mai

381/NQ-XLDK

Nghi quytt v' viec chap thuan mat so nai dung chinh
dia. Phu luc ba sung so 04 Hop dang so
27/4/2017 33/2014/I-IDKT/PVC-LDNT ve viec mua sam, thi
cong xay dung va lap dat He tilting cap ntrac ngot - du
an NMND Thai Binh 2

382/NQ-XLDK

Nghi guy& v/v chap thuan mat so not dung chinh oh
Phu luc b6 sung so 01 HD so 05/2014 ve viec cung cap
27/4/2017 vat tu thiat bi, van chuyen den cong tnrang„ he
thong dien thuac He th6ng cap nuOc ngot - du an
NMND Thai Binh 2

383/NQ-XLDK

Nghi quy& va viec chap thuan mat so not dung chinh
27/4/2017 dm Phu luc b6 sung so 02 Hop Ching so
33/2016/HDLT/PVC/PVSD kY ngay 23/6/2016 tai du
an NMND Thai Binh 2

399/NQ-XLDK

Nghi guy& va viec chap thuan mat s6 not dung chinh
dm Phu luc b6 sung so 04 Hop d6ng so
45/HDKT/PVC/PVC-PT/CWS va viec cung cap vat
tu, gia cong ch6 tao va lap dat DuCing 6ng cap va thai

mac lam mat - du an NMND Thai Binh 2

5/5/2017

1
U


53

418/NQ-XLDK

10/5/2017

54

436/NQ-XLDK

12/5/2017

Nghi Quyet v.v Chap thuan giai thieu/thong qua nhan
sv tham gia H6i d6ng quan tri va Ban Kiem soat PVCIDICO nhiem k372017 - 2022
Nghi quyet ve viec chap thuan be) nhiem lai Ong Trinh
Xuan Tuan Anh

55

445/NQ-XLDK

15/5/2017

Nghi quy& ve viec chap thuan Kt hoach thud hien viec
'Mua sam, gia ding the tao, lip dat cac hang muc con
lai do PVC-PT thuc hien theo Nghi quyet so 1082/NQXLDK ngay 19/12/2016' tai Du an NMND Thai Binh
2

56

447/NQ-XLDK

16/5/2017

Nghi quyet ve viec chap thuan not dung chuang trinh
DE h6i deng ce dong thueng Dien 2017 cila ding ty
CP Dau to ha tang va Do thi Dau khi ( Petroland)

57

449/NQ-XLDK

17/5/2017

58

450/NQ-XLDK

17/5/2017

59

454/NQ-XLDK

60

458/NQ-XLDK

61

478/NQ-XLDK

62

484/NQ-XLDK

n n6i dung chinh oh Phv
Nghi .Quyet v.v Chap thuan
17/5/2017 14c bo sung s6 03 Hap d6ng EPS s6
30/HDKT/2012/PVC-SDC Icr ngay 22/5/2012
Nghi quyet v/v chap thuan not dung chinh cila Phu
lve b8 sung so 02 Hop d6ng so 11/BDKT/PVC/POTS18/5/2017 ENTEC-PECC5/SW v/v thiet ke chi tiet, cung cap, lap
dat, chay thfr, xin gi'ay phep, dao tao van hanh he thong
san phan phei du an NMND Thai Binh 2
24/5/2017

Nghi quyet dieu chinh giam pham vi cong viec Gila
PVC - IC tai hqp ding XD 02/2016/SH1-PVC-PVC.IC
-Dv an NMND Song Hau 1

25/5/2017

Nghi (illy& chap thuan cho Nguai dai dien phan von
dm T8ng cong ty tai PVC Duyen HE bieu quyet thong
qua ke hoach San xuat kinh doanh nam 2017 ciia don
vi
Nghi guy& v/v chap thuan Ke hoach thixc hien cong
viec 'Thi cong xay dung hang muc ductbank/ muong
cap ngam trong nha may va. tit nha dieu khien trung
tam ra tram barn nuac lam mat: ...dm Chi nhanh phia
Bac' tai Du an NMND Thai Binh 2

63

487/NQ-XLDK

25/5/2017

64

498/NQ-XLDK

29/5/2017

65

520/NQ-XLDK

7/6/2017

66

526/NQ-XLDK

Nghi guy& ve viec dieu chinh giam pham vi ding viec
hang muc BE thai xi thuc Hap ding C15/SH1-LLMPVC tai du an NMND Song Ha:u 1
Nghi guy& ve viec chap thuan th6i gill chi:1'c Pho
tnrang Ban k'S't thuat An toan Tong ding ty

8/6/2017

Nghi quy& ye viec chip thuan nha th'au lap thiet ke
ban ye thi cong Kho chira chat thai nguy hai - du an
Nha may Nhiet dien Thai Binh 2
Nghi 'guy& ve viec chap thuan cong tat can b6 Ban KST'
thuat an toan Tong cong ty
.
Nghi quy& ve viec Ban hanh ' Chuang trinh hanh
ging cila T6ng cong ty CP Xay lap Dau khi Viet Nam
ye thud hanh tiet kiem thong lang phi giai doan 20162020'
6


67

529/NQ-XLDK

68

544/NQ-XLDK

Nghi quytt vt viec xir 1Y tai san dam bao cua PVC H_N dang tht chap tai Ngan hang TMCP QuOc to Vitt

Nam ( VIB)
21/6/2017 Nghi quytt ve viec chAm dirt Hop d'Ong cung cap dich
vu bao vt ding trixOng du an NMND Thai Binh 2
9/6/2017

A

69

553/NQ-XLDK

23/6/2017

70

564/NQ-XLDK

27/6/2017

71

579/NQ-XLDK

Nghi quyet ve viec kitn toan Nguoi dai ditn phan von
va gioi thitu/ Thong qua nhan six tham gia H6i dong
quan tri, Ban kitm soat Petroland nhitm kY 2017-2021

Nghi quytt v6' viec ditu chinh TOng mire dau to (1an
3) eila Du an thanh phan Xay dung 166i Chung cu cao
cap thu6c du an PetroVietnam Landmark

30/6/2017 Nghi quytt va viec chap thuan then gift chirc Ph6 Giam
Mc Ban diOu hanh cat du an ciia PVC tai Phia Nam

III. Ban kiem soat (Bao cao 6 thing/nam 2017):
1. Thong tin v'e thanh vien Ban Kiem soat (BKS):
Ngay bat
dau/khling
con la thanh
vigil BKS

So buoi
hop BKS
tham du

T,,, la
'Y ''
tham du
hop

Stt

Thank vigil BKS

Chirc vu
'

1
2
3

Ong Nguygn Van Lai
BA Trail Thi Trang
Ong }lira Xuan Nam
BA. Trau Thi Phuoug
Thay

Tnrang Ban
Thanh vien
Thanh vien
Thanh vien

03/03
03/03
03/03

100%
100%
100%

03/03

100%

BA Nguygn Le Thny

Thanh vigil

01/03

33,33%

4
5

14 do
—
i mong tham
du hop

rl

Nghi
Ng.the
dO that sail

2. Hog &Ong giam sat cia BKS Mi voi HDQT, Ban Giam dc dieu hanh va c6 dong:
2.1. Ket qua giam sat doci vai hoat &Ong dm fled d6ng quail tri:
- HOi dting quan tri PVC da trien khai thgc hien nghiem tut cat Nghi guy& Dai
hOi d6ng c6 dong nam 2016. HDQT da ban hanh cat nghi quy6t, quyet dinh lien quan
den hoat dong san xuat kinh doanh, dau to xay dung, cong tic tai cau frac va to chiTc
nhan sty theo ding quy dinh tai dieu dm PVC, quy dinh cua Phap ludt.
- HDQT da thgc hien tot vai tro chi dao, giam sat va. ho tro• Ban T6ng giam dific
dieu hanh tot hog dOng san xuat kinh doanh va da hoan thanh vuert mire cat chi tieu san
xuat kinh doanh duoc DHDCD phe duyet.
- HDQT thirc hien nghiem tic viec tai au trac, sap x6p lai hoat dOng san xuat
kinh doanh dm PVC, 'long then khong ngung tim kiem ca hOi dau to moi nham on dinh
va phat trien cho PVC.
2.2. Ket qua giam sat the hoat &Ong cila Ban T6ng &km d6c:
- Ban Tong giim doe ,da trien khai flaw hien cat nglij quyet, quyet dinh cud
HDQT kip thin, dong then khac phut nhiing kho khan, ton tai va c6 cat bien phap dieu

hanh can thiet de hoan thank ke hoach sail xuat kinh doanh 6 thang d'Au narn 2017.


- Ban tang giam dac that that phan ding nhiem vu ro rang, Cu the cho -ding Tang
chi phn trach theo -ding lmh vac. Thuang xuyen to chirc hop giao ban, ra soat danh gia
k6t qua then timg giai doan, timg du an, timg hang mac du an ten cong throng. Trong
qua trinh trien khai that hien, \raj tUng tinh huong va nhiem vu phat sinh tai du an, anti
we, tai cac cong ty chi phoi, Ban Tong giam doe deu có six ban bac, thong nhat la phan
cong xir lk kip thai, dam bao dat hien qua mat each cao nhat.
- Ban Tang Om dac lam viec throng xuyen vii cac don vi true thuac dt kip thai
chart chink cac hoat 'Tang san xuat kinh doanh theo &mg dinh huong chung, giai quyet
kip then cac kho khan vuOng mac trong qua trinh hog dong SXKD va dau to cua timg
don
- Hang thing, hang quy Ban Tang giam dac that hien ra soat cac nhiem vu da
giao, chi dao cac Ban chuyen mon/ Ban dieu hanh du an/Chi nhanh that hien cac giai
phap nham dam bao hoan thanh cac chi tieu nhiem vu 6 thing dau nam 2017.
2.3. Doi vii co dong:
- Doi vai ca Tong lon nhat la Tap doen Dan khi Viet Nam, Ban Kiem soat du có
bao cao dinh kk hang quy/nam va bao cao Tat xuat khi Tap Doan yeu cau BKS da giri
&mg theo nai dung va thai han quy dinh.
Doi vai cac co (tong khac, Ban kiem soat có bao cao Binh kk nam khi to chiTc rig
hai co &Mg thuang nien hoac bao cao dat xuat khac khi co 'long yeu cau theo dimg quy
dinh cua Phap luat.
HDQT, Ban Giant dac
, 3. Su phoi hop hoat dong gifra BKS den vai hoat 'Tang
dieu hanh va cac can ba quail ly khac:
- Ban kiem soat dal ph& hop chat the vii Hai dong quart tri, Ban Tang giam dac
trong viec that hien chirc Jiang nhiem vu duac giao, phoi hop trong hoat dong kiem tra,
giAm sat theo quy dinh.
- Hai dong quan tri va Ban Tang giam dac da hop tic va tao dieu kien thuan loi de

Ban Kiem soat that hien nhiem vu cita minh, nhu viec cung cap cac thong tin tai lieu, cir
cac can ba phai hop lam viec voi Ban kiem soat khi có yeu cau, Hai dong pan tri va Ban
Tang Giam Doc da tao dieu kien cho Ban Kiem soat tham gia cac cuac hop cM Hai (long
quart tri, cac cuac hop cila Tong cong ty.
- Ban kiem soat da thong bao cho Hai d6ng quail tri, Ban Tang giam dac ye ke
hoach kiem tra, kiem soat trong nam, phoi hop vai de Ban chirc nang dm Tong cong ty
trong viec kiem tra, kiem soat hoat dong cua cac don vi thanh vien va bao cao ket qua
cho HDQT duac biet.
- Dinh lck hang quy Ban kiem soat lap bao cao kiem tra giam sat quy, nam girl Tap
doer' Dau khi Viet Nam Tong died gir' i tai Hai &Mg quan tri va Ban Tong giam doe PVC.
IV. Dao tao sr" quail tri cong ty:
Cac 'thee dap tao ve quan tri cong ty ma cac thanh vien HDQT, thanh. vien BKS,
Tong Giam d'oc dieu hanh, cac can ba quart ly khac va Thu ky cong ty da tham gia theo
quy dinh ye gnarl tri cong ty:
- Tham gia cac khoa dao tao do Cong ty Mc - Tap doen Dau khi Viet Nam - to
chirc ve quail tri cong ty.

8


V. Danh sa.ch ve ngtroi do lien quan cua cong ty niem yet theo quy dinh tai
khan 34 Dieu 6 Lu;fit Chfrng khofin (Bao cao 6 thing/ nam 2017) va giao Bich cua
nguiri c6 lien quan ciaa cong ty yeti chinh Cong ty:
1. Danh sath ve nguai có lien quan cua cong ty:

STT

Ten to chat/ca nhan

I

1
2
3
4
5
6
7
8
9

Dili Ng9c Thing
a:1i Ngoc Minh
Le Thi !oh
Biii Ngoc Dung
Bui Wing Lan
Bui Kim Dung
Biii Htng Van
Nguyen Thi Thu lAng
Bill Ngoc Hieu
Biii Ngoc Trung

II

Nguyin Huy Rea

1

Nguygn Thi Nhi

2

3
4
5
6

Nguygn Thi Nhat
Nguyen Huy Ha
Him Thi Thao
Nguyen Thu Phucmg
Nguygn Thanh Binh
Nguyen Thi Thu
Huirng
Nguygn Quang
VII Thi Doan
Trin Hoai Nam
Tram Minh Quan
Tren Thi Khanh Linh
Nguygn Thi Thu Trang
Nguyen va Minh

DI
1
2
3
4
5
6
7
IV

Nguyen Anh Minh

1
2

Nguygn Van Nghiep
Nguyen Thi Dinh
Nguygn Anh Tuan
Le Thi Bich Viet
Nguygn Minh Phuang

3
4
5

T
Thai diem Thai diem
khong con
Chfic vu tai
bat dau la
la nguai
cong ty (neu co) nguai co
có lien
lien quan
quan
Chia tich BDQT

Ly do

'z

Thanh vien
HDQT

Thanh vien
HDQT

Thanh vien
HDQT "dem
Tong giam doc

9

CI


6

Nguyen Minh Khanh

V

Bui Nggc Hung

1
2
3
4
5
6

7
8

Bin Da'c Truyen
Nguyen Thi Tuyet Loan
Bui Thi Thanh Huyen
Bui Ngoc Huy .
Biii D.a.c Hoang
Duang Thi Thily Duang
Bui. Ducng Hoang Minh
Bui Minh Anh

VI

Tan Qu6c Moan

1
2
3
4
5
6
7
8

Tran QuST Don
Phan Thi Thanh
Tran Qu6c Toan
Tran Thi Tuyet
Tran Thi Mai

Trail Thi Hoa
Nguyen Thi Anh
Trail Nguyen Hue Linh
Tran Nguyen Ngoc
Minh

9
VII
1
2
3
4
5

Nguygn Van Bong

6

Ph6 tang giam
d6c

Pho Tang giam
Mc

Nguyen Thi Hanh
Nguyen Thi Phnc
Le Thi Hai Yen
Nguyen Thi Hoai Thu
Nguyen M9 Linh

VIII NguyZn Duyen Hai
1
2
3
4
5

Thanh vien
HDQT

Pho Tong giam
d6c

Nguyen Thi Doan
Nguyen Hai 14
Nguyen Hai Ly
Tran Kim Oanh
Nguyen Huy Lan
Nguyen Thi Thny
Duang

IX

Nguygn Trung Tri

1
2
3
4

Pham Tin Thu
Nguyen Trung Nhan
Le Tran Phugng Dao
Nguyen Le Thien )'(

Ph6 Tong giam
d6c

10


5

Nguygn Trung Hung

X

Bid Tien Thinh

1
2
3
4
5
6
7
8
9

Bid Tien La

Trinh Thi Quy
Biti Quang Nam
Bui Thi Van Hai
Bui Minh Ilea
Le Thi Thoa
Bui Thi Hing Van
Bui Le Thu Ha
Bui Le Kigu Anh

XI

Nguyen Mph Tien

1
2
3
4

Nguygn Tien Thing
Hoang Thi Nhat
Le Thi Thu Hian
Nguygn Tian Manh
Nguygn Le Hoai
Thuang
Nguygn Le Hign Thu
Nguygn Thi Ngoc
Nguygn TiL Khang
Nguygn Thi Tha
Nguyen Van Lai
Nguygn Van Ruing

Nguygn Ngoc San
Nguygn Thi Huang
Nguygn Van Yen
Nguygn Van Philo
Nguygn Kim Due
Nguygn Ngoc Thily
Nguygn Tian Hung

5
6
7
8
9
XII
1
2
3
4
5
6
7
8

XIII TrAn Thi Trang
1
2
3
4
5
6

7

Pito Tong giam
doe

Pho Tong Om
dec

A
Truing BKS

Thanh yien
BKS

TrAn Minh Hien
Trail Thi Thily
Tran Tilt Chi
Tran Van Hau
Nguygn Ngoc Lan
Nguygn Gia Minh
Nguygn Nhat Minh

XIV Htia wan Nam

Thanh yien
BKS
11


1

2
3
4
5
6
7
8
XV
1
2
3
4
5
6

Hira Kong Luan
Hira Thi Huang
Hira Thi Lich
Him Van Sang
Him Xuan Sinh
Hoang Do Thanh
}Kra Anh Quan
Him Hoang Bao Ngan .
Tan Thi Phuong
Thtiy
Tram Dinh Tien
Dinh Thi My
Tran Thi Phtrang Lien
Phuong Van Chi
Phuong Thiry QuSTnh

Phuong Q4nh Chi

XVI Nguygn 4 Thu),
1
2
3
4
5
6
7
8
9
10

Thanh vien
BKS

Thanh vien
BKS

Nguygn Dung
Nguyen Thi Tiep
Nguyen Thi Lien
Nguyen Van Hung
Nguyen Manh V5r
Nguygn Thi Thoa
Nguygn Van Thao
Nguyen Hoai Thu
Nguyen Thi Minh Anh
Nguy& Minh Khanh

XVII Lu'u Dfre lining
1
Lau Dire Qu'e
2
Nguyen Thi Bich Nhat

Ke toin twang

Nguyen Hoang Le Na
4

Luu Ha Anh

5

Ltru Dire Anh

6

Lau Thi Khanh Giang

7

Luu Thi Lan Phuang

8

Liru Dire Dung

XIII Cao Van Thing
1
2

Nguoi ding b8
th8ng tin

Trinh Thi Hoang Hanh
Cao Kien Quec
12

29/3/2017

that' d6i
ngued cong 1)8


3
4
5

Cao Ki6n Huy
Cao Van Binh
Tan Thi Cam

XIX Ngo TM Thu Huai
1
2
3
4

5

Nguai ding 138
thong tin

thay d6i
ngueyi cong bo

29/3/2017

Vu Thi Dung
Nguygn Khanh Vy
Nguygn HOng Anh
Ngo Thi Hue
Ng8 Qu8c Truarng

Ghi chit: SO Gay NSH*: SO CMND/HO chi 6! (clOi v61 cot nhein) hoac SO GCN clang,
ky doanh nghlep, Gia'y phep hogt gong hoac giciy tophetp twang during (doi voi to
chirc)/NSH.
, 2. Giao dich gift cong ty voi nguoi có lien quan cua ding ty; hoac gifra cong ty voi
co &Ong lbn, nguoi not bO, nguoi có lien quan cM ngireei not

STT

Ten toMoi quan he
chirc/ca nhan
'
lien quan vai
deg ty

S6 Gay
NSH*,
neay
cap, not

cap NSH

Dia chi
"sa
chink/
Dia chi
lien he

SO Nfhi
quyet/
QuYet dinh
cua
Thai diem
DHDCD/
giao dich voiHDr.,T...
cong ty

se
luting, ty

1° "Ani
co

,.
thong qua

(neu co,
lieu to ngay
ban hanh)

gill
phieu sau
khi giao
dich

Ghi

chi'

Ghi chit: SO Giciy NSH*: So CMND/H6 chi& (dOi vai ca nhein) hoac SO GCN clang
ky doanh nghrep, Gicly phep hogt Ong hoac giciy ter phcip ly twong &rang (dot voi to
chirc.
3. Giao dich girth nguoi. not 1:10 cong ty them y6t, ngued ,co lien quan
N voi cong ty con, cong ty do cong ty them yet nom quyen kiem soot

Stt

Ngued
that
hien
giao
dich

Quan
he voi
of

14i 1)("

SO
Cline vu
CMND/H6
tai•
, ng ly
CTNY • chie
h
cap, not cap

Dia chi

Ten cong ty
con, cong ty
Thol
do CTNY
diem
nom quyen giao dich
ldem soot

nguoi not

SO
hmng, ty
re nom
giti ucoGhi cha
phieu
sau khi

giao dich

4. Giao dich gift cong ty voi cac d6i tugng khac
4.1. Giao dich gifth TOngs cong ty voi cong ty ma thanh vien HDQT, thanh vien Ban
Kiem soot,T8ng Giam doc,dien hanh da va dang thanh vien sang lap hoac thanh vien
HDQT, Tong Giam doe dieu hank trong thei gian ba (03) nom tro lai day (tinh tai thoi
di8m lap boo coo).
13

K


4.2. Giao dich Oita Tong cong ty voi cong ty ma ngtroi có lien quan cua thanh vien
HDQT, thanh vien Ban Kiem soat, T6ng Giam doc dieu hanh la thanh vien HDQT, Tong
Giam oleic dieu hank.
4.3. Cac giao dich khan cna cong ty (n"eu co) c6 the mang lai loi ich vat chat hoac
phi vat chat doi v6ri thanh vien HDQT, thanh vien Ban Kiem soat, T8ng Giam doe dieu
hank
VI. Giao Bich co phiL cua nguiri not bi) va ngwiri lien quan ciia nguiri not bo
(Bao cao 6 thing/ nam 2017)
1. Danh sach ngueri not bo5 va ngirei c6 lien quan cua ngued not b8
co

•

Stt

Ho ten

1

1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9

BM Ng9c Thing
Biii Ngoc Minh
Le Thi. ich
Bin Ngoc DiIng
Bui Wing Lan
Biii Kim Dung
Biii H6ng Van
Nguygn Thi Thu Wing
Bui Ngoc Hieu
Bin. Ngoc Trung

2
2.1
2.2
2.3
2.4
2.5
2.6

Nguygn Huy Hon

3.7
4

Nguygn Anh Minh

4.1

Nguign Van Nghiep

3.1
3.2
3.3
3.4
3.5
3.6

Chit tich HDQT

Thanh vien
HDQT

Nguygn Thi Nhi
Nguygn Thi Nhat
Nguygn Huy Ha
Hint Thi Thao
Nguyen Thu Phuang
Nguyen Thanh Binh
Nguygn Thi. Thu
Huirng

Nguygn Quang
Vii Thi Doan
Tran Hoai Nam
Tran Minh Quan
Tran Thi Khanh Linh
Nguygn Thi Thu
Trang
Nguygn Vu Minh

3

Chirc vu tai cong
ty (neu co)

Thanh vien
HDQT

Thanh vien
HDQT kiem
Ring giam doe
14

S6
phieu sa
him cu6i
IcST
0
0
0
0

0
0
0
0
0
0

hau
o phie'su cue5i
c
KY

460

-

0
0
0
0
0
0

0
0
0
0
0
0

500

-

0
0
0
0
0

0
0
0
0
0

0

0

0

0

0

0

0

0

Ty le" sa
A

0
0
0
0
0
0
0
0
0
0

Ghi chi'


4.2
4.3
4.4
4.5
4.6

Nguygn Thi Dinh
Nguyn Anh TuAn
Le Thi Bich Viet
Nguygn Minh Phucmg
Nguyen Minh Khanh

5

Bid Ngoc Hung

5.1

Biii. flac Tuyen
Nguygn Thi Tuytt
Loan
Bin Thi Thanh Huyen
Bin Ngoc Huy
Bin D&G Hoing
Throng Thi Thuy
Duang
Mi. Duang Hoang
Minh
Bid Minh Anh

5.2
5.3
5.4
5.5
5.6
5.7
5.8
6

Tan Quac Han

6.1
6.2
6.3
6.4
6.5
6.6
6.7

Tran QuY Don
Phan Thi Thanh
Trin Quac Toan
Trin Thi Tuyet
TeAn Thi Mai
Trin Thi Hoa
Nguygn Thi Anh
TrAn Nguygn Hue
Linh
Team Nguygn Ngoc
Minh

6.8
6.9
7
7.1
7.2
7.3
7.4
7.5
7.6
8

8.1
8.2
8.3
8.4

Nguygn Van Diing

Thanh vien
BDQT

PhO Tang giam
doe

Ph6 Tang giam
d6c

Hoing Thi Thuy
Nguign Thi Hanh
Nguygn Thi Philo
Le Thi Hai Y6n
Nguign Thi Hoai Thu
Nguygn My Linh
Nguygn Duyen Hai

0
0
0
0
0

0
0
0
0
0

0

0

0

0

0

0

0
0
0

0
0
0

0

0

0

0

0

0

0

0

0
0
0
0
0
0
0

0
0
0
0
0
0
0

0

0

0

0

0

0

0
0
0
0
0
0

0
0
0
0
0
0

PhO Tang giam
dac

Nguygn Thi Doan
Nguygn Hai Ly
Nguygn Hai Ly

Tean Kim Oanh

0
0
0
0
0

15

0
0
0
0


8.5
8.6

Nguyen Huy Lan
Nguyen Thi Thity
Duang

9

Nguyen Trung Tri

9.1
9.2
9.3

9.4
9.5

Pham Thi Thu
Nguygn Trung Nhan
Le Tran Phtrang Dao
Nguyen Le Thien
Nguyen Trung Hung

10

Biii Tien Thanh

10.1
10.2
10.3
10.4
10.5
10.6
10.7
10.8

Bui Tien Lir
Trinh Thi QuY
Bui Quang Nam
Rai Van Hai
Bui Minh Ma
Le Thi Thoa
BUi Le Thu Ha
Bui Le Kiel' Anh

11

Nguyen Manh Tien

11.1
11.2
11.3
11.4

Nguyen Tien Thing
Hoang Thi Nhat
Le Thi Thu Hien
Nguyen Tien Math
Nguyen Le Hoai
Thuang
Nguygn Le Hien Thu
Nguygn Thi Ngoc
Nguyen Tien Khang
Nguygn Thi Tha
Nguyen Van Lai
Nguyen Van Ruang
Nguygn Ngoc San
Nguygn Thi Huong
Nguyen Van Yen
Nguyen Van Phitc
Nguyen Kim Dire
Nguygn Thi Ngoc
Nguygn Ngoc Thily
Nguyen Tien Hung

Trill Thi Trang
Tran Minh Hien

11.5
11.6
11.7
11.8
11.9
12
12.1
12.2
12.3
12.4
12.5
12.6
12.7
12.8
12.9
13
13.1

Pho T6ng giam
dOc

0

0

0

0

0

0

0
0
0
0
0
Pho Ttmg giam26,266
dOc
0
0
0
0
0
0
0
0
Ph6 TOng giam
0
d6c
0
0
0
0

Tnrang BKS

Thanh vien BKS

16

0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0

0

0

0
0

0
0
0
0
0
0
0
0
0
0
0
0
0
0

0
0
0
0
0
0
0
0
0
0
0
0
0
0
0

0


13.2
13.3
13.4
13.5
13.6
14
14.1
14.2
14.3
14.4
14.5
14.6
14.7
14.8
15
15.1
15.2
15.3
15.4
15.5
15.6
16
16.1
16.2
16.3
16.4
16.5

16.6
16.7
16.8
16.9
17
17.1
17.2
17.3
17.4
17.5
17.6
17.7
18

Tran Thi Thay
Tran Thi Chi
Trail Van Hall
Nguyen Ngoc Lan
Nguyen Gia Minh
Hera Xuan Nam
Hira Kong Luan
}Ida Thi Huang
Him Thi Lich
Hira Van Sang
Rua Xu'an Sinh
Hoang D6 Thanh
}lira Anh Quan
HUaHoang Bao Ngan
Tran Thi Phircrng
Thuy

Tran Dinh Tien
Dinh Thi My
'Fran Thi Phuang Lien
Phuang Van Chi
Phuang Thdy Quynh
Phuang Quynh Chi
Nguygn 14 Thtly
Nguyen Dung
Nguyen Thi Tien
Nguyen Thi Lien
Nguygn Van Hiing
Nguyen Manh VST"
Nguygn Thi Thoa
Nguyen Van Thao
Nguyen Hoai Thu
Nguyen Thi Minh
Anh
Luu H&c Hoang
Luu Due Qua'
Nguyen Thi Bich
Nhat
Nguyen Hoang Le Na
Luu Ha Anh
Luu Thi Khanh Giang
Lau Thi Lan Phuang
Luu Dim Dung
Cao Van Thing

Thanh vien BKS

Thanh vien BKS

K6 toan throng

Nguari cong b6
thong tin
17

0
0
0
0
0
0
0
0
0
0
0
0
0
0

0
0
0
0
0
0
0

0
0
0
0
0
0
0

0

0

0
0
0
0
0
0
0
0
0
0
0
0
0
0
0

0
0

0
0
0
0
0
0
0
0
0
0
0
0
0

0

0

0
0

0
0

0

0

0
0

0
0
0

0
0
0
0
0

0

0


18" 1
18.2
18.3
18.4
18.5

Trinh Thi Hoano'
Hanh
Cao Kin Qu6c
Cao KiOn Huy
Cao Van Binh
Tran Thi Cam

19

NO Thi Thu Huai

19.1
19.2
19.3
19.4
19.5

Vii Thi Dung
Nguygn Khanh Vy
Nguygn H6ng Anh
Ngo Thi Hue
Ngo Qu6c Tnrang

2.‘ Giao dich
niem yet.
Stt

Nguai that
hi'en giao
clich

Nguai cong b6
thong tin

nguoi

Quan he vai
ngtroi nen.b6

va ngu6i c6

0

0
0
0
0

0
A
0
0

28.800

0

0
0
0
0
0

0
0
0
0
0

quan

SO c6 phi& sij him
du kk
S6 c6
phieu

0

v6i phieu

SO c6 phi6u sa him
cu6i kk
SO co
TS?. le
phieu

TS, le

1.,y do tang, giani
(mua, ban, chuyen
d6i, thuang...)

Cac van de can lull y khac: Khong co.
Nei nhOn:111-

TM. HO! DONG QUAN TRI
TICH

- Nhu iren;

- HDQT, BKS, Ban TGD PVC;
- Ban TCKTKT, TCNS PVC;
- Lau VT, HDQT, TCNS.

XAY LAP DAL
VIET NA

18

cong ty