Công bố thông tin thông tin Biên bản và Nghị quyết phiên họp ĐHĐCĐ thường niên năm 2017

TONG cONc

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psAN BoN vA HoA cirAr oeu

cOxc rY co pttAl

CQNG HOA XA H9I CHU NGIIIA \rIET NAM
DOc I4p - Tq do - Henh Phtic

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psAl eor{ vA s6a crur nAu rcrf rAv}tAM Bo
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Viv c6ng

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Tp. Cdn Tho, ngay Pthdng 04 ndm 2017

56: 4oflTNB
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nr^
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n

'
vd Nghi quyOt
th6ng tin Bi6n ban
Phi€n h-op DIDCD thucrng ni6n ndm2017

bO

Krnh gui:

-

Uy ban Chimg khoan Nhd nudc;
Sd Giao dich Chimg khoan He NQi.

1.

Tdn dcrn vi: Cdng ty cd phan Phan b6n vd H6a chAt DAu khf Tdy Nam BQ.

2.

Md chime khoan: PSW.

3.

Tru s& chinh: 151i18 TrAn Hoang Na, Phuong Hung Lgr, Qufln Ninh Kidu, Thantr ph6
Cdn Tho.

080;

Fa>r: (0710) 3765 078

4.

DiOn thoai: (0710) 3765

5.

Nguoi thUc hiqn cdng bd th6ng tin: LG Thanh Ttng.
Dia chi: 15lll8 Trdn Hoang Na Phuong Hung Lqr, Qu4n Ninh KiAu, Thdnh pnO Can
Tho. EiQn thoai: 0710) 3765

6.

079

Fax: (07i0) 3765 078.

NQi dung cria th6ng tin c6ng b6: Bi0n ban vd Nghi quytit Phi6n ho.p DIDCD thuong
niOn ndm 2017

7.

'Website:
dang tdi toan b0 Bi0n ban vd Nghi quy0t Phi6n hqp
Dia chi

EIDCD

thudrne ni€n nam 2017

Chung t6i xin cam klit thdng tin c6ng bt5 tren ddy ln dring sp

thft vd hodn toan chiu

tr6ch nhiQm trudc ph6p luft vC nQi dung th6ng tin da c6ng b6.
Noi nhQn:
- Nhu tr6n;
- IDQT, BKS, BGD Cdngty;
- P.TCHC, P. TCKT, P.KII-DT, BBTWebsite;
- Luu: VT, PHN.
Tdi lipu itinh kDm:
- Bi0n bdn vA Ngh! quytSt phi€n hep EIDCD

NGUCI DUOC
f[IO GI.AM

thuong ni6n ndm 2017.

LO Thanh

Ttng

,w{4


r6xc cOxc rY

pHAN BoN vA HoA cIrAT PAU

CQNG HOAXAUQI CTTUNGTIIAVryT NAM
Dft lip-Tgdo-H?nh Phfc

rrri

cOxc rY co puAN
plrn'v n6x vA n6a cnAr oAu rcri rAv l{A}I

BQ
Tp,

Cin Tho, ngay 12 thdng 4 ndm 2017

BIf,N BAN
DAr HQr OONC C0 OoNG THTIONC XrtN NAM 2017
^
cOxc ry cp psAN BoN vA HoA csAr oAu roi rAv NAM BQ

t4i 151/18 Trin Hoirng,Na, Phuirng Ilung Lgi, Qufn N;nh Kidu, fn. Cin Tho
Ci6y cnrrng nhgn DKKD Jii $xotzz+o!, a9 ra rcmr ip. Can Tho c6p Bn aiu
ngiry 15/08 t2008vir sfra aOi lO sung ngiry l2/04n0rc

Try

s&

"i

A.
-

Thli

gran, dia ili6m

,l

Thli gian: Tir 14930 ngiry t210412017.
Dia di0m: Hoiruong 1 Gar 2),Y,,h6ch san Ninh
phuong Tan An, quan Ninh Kidu, T"p. Can

KiOu 2,

so:

pai l0 Hda Binh,

fno.

B.

I.

Thhnh phin tham dg
C6c c6 rl6ng vd clai diQn cO dOng cria C6ng ty CO pnan fnan b6n vd H6a ch6t DAu
khf Tdy Nam B0 theo danh s6ch do Trung tdm Luu ky Chrmg khoan ViQt Nam lfp
tai TP.HCM vdo ngdy dnng ty cu6i ctng 1710312017 -

.

Dai hOi vinh du dugc ct6n ti6p su hiQn diQn cria c6c vi kh6ch quy:

6nB LO CU Tdn Chri tich FDQT PVFCCo (PVFCCo: Tdng C6ng ty Phdn b6n
vd H6a ch6t oau khi - CTCP).

o
.

Bir Nguy6n Thi Hien Ph6 ChIi tich I{DQT PVFCCo.

o

C6c Ong Bd ld dai diQn c6c co quan chric ndng, c6c d6i t6c, kh6ch hang cria
C6ng ty PSW.

6nB Nguy6n Van Tdng Ph6 T0ng Gi6m

c16c

PVFCCo.

II.

Tinh hgp phip, hgp lQ cria Dgi hQi
Dai h6i dd nghe Ong Truong Vinh Hoang - Truong ban ki'5m tra tu c6ch c6
d6ng c6ng UO Uien ban ki€m tra tu c6ch c6 d6ng:

-

ld: 17.000.000 cd phAn.

T6ng sti cO ddng dugc grii thu moi dg ho.p: 111
T6ng sti

cO

phdn cria Cdng ty

cO d6ng, dai diQn cho

17.000.000 cd phdn c6 quyAn biOu quy6t cria Cdng ty.

-

T6ng ,O .6 ddng vd d4i diQn cria cO d6ng c6 mit tpi cuQc hqp: geim .34 cd ddng
vir nguoi dei diQn theo riy quydn, sd hiru vd d4i dign cho 14.962.560 c6 phdn, dat rj lq
88,02'. tOng sti cO phAn c6 quyen bi6u quytit cria COng ty.

Dai hOi dOne c6 d6ng thucnlg ni6n PSW 2017

ry1


-

fdt ch

c6c cO d6ng

vd dai diQn c6 ddng c6 m4t dilu c6 dri tu c6ch dU h-op.

Cdn cri vdo quy dinh cria LuQt Doanh nghiQp hien hdnh vd DiAu lQ c6ng ty, Dai
hQi ddng cO d6ng thudrng ni6n cria Cdng ty cO phan Phan b6n vd H6a ch6t DAu khf Tdy
Nam B0 t6 chric ngiy I2/4/20l7ld hqrp ph6p, hqp lQ vd dri di€u kiQn ti6n hdnh.

C.
I.

NQI DUNG VA DIEN BIEN EAI HQI
Gioi thiQu Doirn chri tich vir Thu lry Dai hQi

l00o

1.

Dai hQi th6ng qua voi kiit qun

nnit tri

Dodn chrt fich Dgi hQi giim:

2.

Hi6n
Ottg Trinh Vln Khi6m
Be Mai Hdng Kh6nh
6og
,A.

fA

II.

cr[c c6 d6ng

dO

Pham Qriy

fnt b

ctqi hQi

- Cht tich FDQT Cdng ty - Chri tqa
ffitr.rnnmt
'4
- TV.FDQT ki6m Gi6m ddc Cdng fy
- Truong Ban ki6m so5t C6ng ty

gim:

Nghia - Thu ky Cdng ty
Be Trucrng Qulnh Ngdn - Chuy6n viOn phdng TC-KT

/

Ong Phung Hitiu

Th6ng qua churng trinh nghi sg, biu Ban ki6m phi5u Dai

of

hQi.

Biio c6o vA tintr hinh kinh doanh ndm 2016 vd ciic chi ti€u kti hoach kinh doanh
ndm2077;
2. Ph6 chudn diAu chinh kti hoach kinh doanh ndm20l6;
3. Biio ciio cria FDQT ndm2016, k6 ho4ch vd tlfnh hucmg ho4t dQng ndm2017;
4. 86o c6o cria Ban kiOm so6t ndm 2016,k6 ho4ch, tlinh hucrng ho4t dQng nam 2017
vd d0 xu6t lga chgn dcrn vi ki6m toiln cho BCTC 2017;
5. 86o c6ot A.tdit chinh 2016;Td trinh vO phucrng an phdn ptrOi tqi nhuan 2016, KLI
ph6n phdi lqi nhuAn 2017;
6. 86o c6o luong thucmg, thr) lao vd lqi ich kh6c cria IIDQT, BKS vd BGD ndm
2076 vdkti hoach nim 2017 ;
7. Td trinh v6 viQc pho chudn quytit dinh b6 nhiQm thanh vi€n HDQT c6ng ty.
8. Td trinh thOng qua chi6n lJqc ph6t tri6n C6ng f den ndn 2025 vd dlnh hudrng
dtin n[m 2035.
Toan vln nQi dung b6o c6o, td trinh trong phi6n h-op da dugc COng ty cdng b6
tr6n Website cria COng ty: vd gui d6n c6c cO d6ng dU hqp.

1.

Dai hqi da bi6u quy6t th6ng qua chucrng trinh nghi sU cria Eai hQi vn bdu ban ki6m
,.,,
t^
t l
voi ty le nhat tu rc}% g6m cdc 6ng bd c6 t6n sau:

'.A
phi€u

1. 6. O6 Dodn f6n fai - Tru&ng phong KI{-DT.
2. B. Li6u Bich Thriy - DNTN Hung ThAnh.

3. B. Ducrng Thi Kieu Nhi -

CV Phdng TC-HC

4. Di6n biSn nQi dung cuQc hgp:
Chri tqa vd Doan cht tich
diSn bitln nhu sau:

l6t

eAu di6u ki6n cuQc ho.p theo chuong trinh nghi sg vcri

14g45

" y"rX"Dai hOi ddng cO d6ng thuln.q ni€n PSW

2017

2

;
\


l.

Bdo c6o ui tinh hinh kinh doanh ndm 2016 vd ctic chi fiAu kA hogch kinh

doanh ndm 2017

Dai hgi dE nghe 6ng Trinh V[n Khi€m-Gi6m ddc Cdng ty ftinh bdy b6o c6o
di6u chinh ki5 hopch kinh doanh ndn20I6, k6t qui thUc hiQn kinh doanh n[m 2016 vd
c6c chi ti€u k6 ho4ch kinh doanh ndm 2077 trinh Epi hQi d6ng cO d6ng xem x6t thdng
qua.

86o crio cfia HDQT ndm 2016, kd hogch vd itinh hwdng hogt @ng ndm 2017
6ng Pham Quy Hien-Chri tich Hoi d6ng quan ti, thay m{t IDQT trinh bdy b6o
c6o ho4t dQng cria HDQT ndm 2016, k6 ho4ch vd dinh hudng ho4t dQng ndm 2017
trinh Dai hOi d6ng cO d6ng xem xdt thdng qua.
3. Brio crio cfia Ban ki6m sodt ndm 2016, kd hogch, itlnh hrdng hogt tlQng ndm
2017 vd iti xudt lrya chpn iton v! kihm todn cho BCTC 2017

2.

Bd Mai Hdng Kh6nh-Tru6rng Ban ki6m sodt, b6o c6o vd hopt dQng cria Ban ki6m
so6t ndm 2016, ki5 hoach ho4t dQng ndm 2017 vd d0 xu6t OIDCD th6ng qu-a vd riy
quyen cho HDQT Cdng ty xem x6t ph€ duyQt lga chgn don vi thpc hiQn ki'5m toan
BCTC ndm2077ld chqn 1 (mQt) trong 3 (ba) c6ng ty kiem toan sau: c6ng ty TNHH

Deloitte Vi€t Nam, Cdng ty TNHH Ernst & Young ViQt Nam, C6ng ty TNHH
Pricewaterhouse Coopers ViQt Nam ld C6ng ty ki0m to6n 86o c6o tii chinh ndm20I7
cria C6ng ty trinh Dai hQi ddng c6 ddng xem xdt th6ng qua.
4. Btio ctio tdi chinh ndm 2016 vd phuong dn phbn phAt Ui nhuQn 2016 vd kd
hogch phAn ph6i l,gi nhuQn ndm 2017
flng Nguy|n Thdnh Cdng - fti toan tru6mg Cdng ty, thira riy quy€n FDQT trinh
bdy b6o c6o tdi chinh ndm 2016 dd dugc ki6m toan vir phucrng a1r phq ptrOi tqi nhu0n
ZOrc, k6 hoach phan ph6i lqi nhu?n ndm 2017 trinh Dai hQi d6ng cO ddng xem x6t
th6ng qua.

15955: Dai hQi d6ng cO ddng nghi gi6i lao d6n 16915.

5.

Brio ctio thit lao, fuong, thwdng ctia HQi iting qudn tr!, Ban Gidm tt6c vd Ban
ki€m sodt ndm 2016, drg todn ndm 2017 vd td trinh vi viQc phA chadn qoy6t
itlnh bO nhiQm thdnh viAn HDQT COng ty

6ng ch6u Minh HiQp -Trucrng phdng TCHC, thria uy quyen IDQT trinh bdy
b6o c6o thir lao, luong vir c6c lqi fch kh5c cria HDQT, BGD vd BKS ndm 2016, dp
to6n nam 2017 vittd trinh v6 viec ph€ chuan quy6t dixh b6 nhi€m thanh vi€n HDQT
C6ng ry trinh Dai hOi d6ng cO d6ng xem x6t thdng qua.

6.

Td trinh vi chi6n Ingc phdt fiiAn Cbng ty etdn ndm 2025 vd ttinh hudng iIEn
ndm 2035

6ng L€ Thanh Ting - Ph6 Gi6m d6c C6ng ty, thira riy quyOn IIDQT trinh bdy vA
vC chi6n lugc ph6t tri6n Cdng ty d6n ndm2025 vd dfnh hucmg d6n ndm 2035 trinh Dei
hQi d6ng cO d6ng xem x6t th6ng qua.

(Todn vdn nQi dung cdc bdo ctio, td trinh: theo Tdi ligu ttqi hQi).
16930: Huong d6n vO c6ch thric bi€u quytit vd b6 phi6u bitiu quyiSt d€n 16945

Dai hOi d6ng c6 dOng thucrng ni6n PSW 2017

:

,\(

-a

r^i

NI
ruA

la'

Kt
.=


Dai hQi d6ng c6 d6ng dd nghe Ong D6 Dodn fan fai - Trucrng ban kitim phi6u,
thay mflt tO kiem phi6u dgc c6ch thric b6 phi6u. Tr6n ccr sd c6c b6o ciio, To trinh t4i
Eai hOi dd ti5n hdnh bi0u quy6t bing phi6u kin tpi hQi trucrng.
16945

7.

Thio luan vd ctr6t vAn tai Dai h0i.

Thdo luQn, trd ldi chdt vdn

Chri tga Dai hQi dd mdi cdc cd ddng dpt cdu h6i chAt v6n, thAo 1u4n vC nQi dung
cdcbilo ciio, td trinh tru6c Dai hOi.

-

t

ki6n cria cO d6ng: Ndm 2016 ty 10 chia cO tuc lai th6p hon 2015, de nghf Cdng
ty dieu chinh ff lQ chia cO tuc ndm20l6 vd ndm 2017 bingvcri mric ndm 2015.

+

Doan chri tich dA gihi thich vd ldm rd nhu sau: Ndm 2016 tinh hinh thi trucrng
kinh doanh phdn b6n gflp nhieu kh6 khdn, gi6 phan b6n gi6m, adn een lgi nhuqn sau
thu6 ndm 2016 gihm I2,3Yo so vcri thgc hiQn nim 2015, vi v4y fl le chia c6 tuc nAm
2016 gihm so voi ndm 2015.Ty le chia cO tuc ndm 2017, C6ng ty qoh dai hQi voi ty
lQ 70yo, viec diAu chinh tdng fj' lQ ndy con phir thuQc vdo tinh hinh ket qud kinh doanh
c6 ndm 2017, vi v4y r6t mong nhAn dugc sU h6 nq fi quy cO dOng ld c6c dai lylkh6ch
hang cria C6ng ty trong ho4t dQng kinh doanh cta Cdng fy.

-

!

rG
)H

t

kii5n cria cO d6ng: Trong b6o c6ok6 hopch kinh doanh ndm20l7 can b6 sung
th6m phdn tdng thi phAn. Nhan xdt fj' lQ chia cd tuc cfia C6ng ty tuong dtii cao so vdi
'
A tA
r .. rr {
,.l

r
r
r t^
1a ,
r
r !^
nhi6u doanh nghiQp kh6c, tuy nhiOn cd phi€u chua thdy giao dich nhi6u tr€n sdn.

N

ial

+

Doan chri tich da gi6i thich vd ldm rO nhu sau: Vd chitin lugc ph6t tri€n c6ng ty
xilc dinh khdng chi gitr vrmg md cdn t6ng thi phen phan b6n n6i chung vd da d4ng h6a
dOng
san phdm tai DBSCL. Ve tinfr hinh giao dich cd phitlu chua nhiAu ld do da tO
"O
chua thgc hiQn luu ky vd ban cd phitiu tr6n sdrn. DA nghi quy cO d6ng thgc hi€n luu ky
Ae tfruan tiQn cho viQc giao dich c6 phi6u tr6n sdn chimg kho6n.

-

t

ki6n $ng LO Cs Tan - Dai dipn cO ddng lon - T6ng Cdng ty Phan b6n vd H6a
ch6t OAu khi- CTCP: Ghi nhan ket qu6 d4t dugc trong ndm20l6 cria PSW, 6ng itdnh
r
L

--t - 1^-lthanh c6c chi ti€u k€ ho4ch dd d0 ra
hoan 11-l-L
giii cao nhfrng ndi rlgc cria hdrrr
PSW trong- viQc
t o.tg di0u kiEn thi trucrng kh6 khdn, k6t qu6 dat dugc trong ndm20l6ld tdm huytit, le
sg quy6t tdm, ndng dQng sring t4o, sg d6ng long hgp sric cria Ban di6u hanh cung toan
., a
r^
me nguCIl rao oqng PSW, qua d6 ghi nhan vi trdn trQng sg ring h0 cria cdc cdc d4i
lylkhSch hnng d6i v6i PSW trong thdi gian qua. Trong phAn phdt biOu cria minh, 6ng
cam ktit ch6c chan rdng PVFCCo se lu6n b6o d6m ngu6n cung san lugng vcri nhirng
chinh s6ch gi6 linh hoat nh6t, sC lu6n c6 ntrirng chi d4o kip thoi cho PSW trong vi0c
xdy dpg chinh sSch bdn hang hqrp ly, chitit k*r6u minh bach, quan tdm den rj l€ chi cd
tuc & mric hgp ly nhat.

8.

6ng Ph4m Quy HiCn thay mflt Dodn Chri tga c5m crn Dai hQi d6ng cO ddng, ghi
. ..x ,,
'
nnan va uep mu cdcy ki6n cria c6 ddng 16n, cam k6t se ti6p nh{n cdcy ki6n vi trao d6i
v6i c6c cO d6ng sau D4i hQi th6ng qua c6c k0nh thdng tin phu hqp.

g.
,,.A

tet qui ki6m phi5u:
6ng D6 Dodn f6n fai - Truong
C6ng lO

qua Klem

,.4

r

pfieu nnu

ban, thay mflt Ban ki6m phiiiu dgc b6o c6o k6t

sau:

nyf,'*
Dai hOi d6ns c6 d6ng thudng ni6n PSW 2017


1.

Brio crio cfia Gi6m AAc ve tinh hinh hogt ilQng kinh doanh ndm 2016.
Tdng

sO cO
A

A

-l
Tdng
sd

cO

A

pnan UiCu quytit t6n thdnh: 14.962.580 CP, d4t ty
rl

i,rrn

r.l

thdnh:

L!

phdn bi6u quy€t kh6ng trin

A rl

A,tr+

r.i
^A
T6ng
s6 c6 ph6n bi6u quy6t kh6ng c6 y
?

A A r I r.,l
sO c6 phdn bi6u

A,,,

/r r

fi

1

19 100 %.

0 CP, dat ty

lQ

0 %.

ki6n:

0 CP, dat ty

lQ

0 %.

Ph| chudn itiiu chinh kd hogch kinh doanh ndm 2016.
T0ng

sO cd phAn

T6ng

sO cO

ti

bi6u quy6t t6n thdnh: 14.962.580 CP, d4t

pnan UiCu quy5t khdng t6n

le 100 %.

thdnh:

0 CP, dat ty

IQ

0 %.

ki6n:

0 CP, tlat fy

lQ

0 %.

A,rt^

i A rl

r.l.
-l
Tdng
s6 c6 phdn bi6u quy6t kJr6ng c6 y

Brio crio crta HEQT ndm 2016, kd hogch vd tllnh hw6ng hogt dQng ndm 2017
I

A rl

r

n

T6ng

sO cO
A

phdn biOu quytit kh6ng tan

thanh:

A rl

-l
T6ng
s6 cd phdn biOu quy€t khdng c6 y

ki6n:

;

fi le 100 %.

-l
Tdng
s6 cd ph6n biOu quy6t tan thdnh: 14.962.580 CP, d4t

I

0 CP, dat ty rc 0 %.
0 CP, d1tty

lQ

N

iH

0 %.

KI

$0

Btio ctio cfia Ban kihm sotit ndm 2016, kd hogch, illnh hutng hogt itQng ndm
2017 vd tti xuiit lqra chgn tton uj kihm tudn cho BCTC 2017 vd tt| xadt Irya
chgn ilon v! ki6m todn cho BCTC 2017.
I

A r).

t.A

,r\

-i
T6ng
s6 cd phdn biOu quy€t
^,,,tan thanh: 14.962.580 CP, d4t bi
1

thanh:
I A rX u'
-X
Tdng sd c6 phdn bi6u quy€t kh6ng c6 y ki€n:
T6ng s6

6.

0 %.

thdnh:

A A rl
r "
-l
Tdng s6 c6 phdn bi6u quydt kJr6ng c6 y

J.

lQ

0 CP, dat ty le,0 %.

quy0t tan thdnh: 14.962.580 CP, d4t

Tdng s6 cd pnan Uleu quy6t khdng tan

4.

0 CP, dqtty

rcO %.

Btio ctio cfia Gidm ddc cdc chi ti€u kd hoqch kinh doanh ndm 2017
-l
T6ng

3.

kiOn:

rc

cO phAn

bi6u quy6t kh6ng tan

le

-,/1

,c
'-/

100 %.

0 CP, datty rc 0 %.
0 CP, dat ty

lQ

0 %.

Brio ctio tdi chinh ndm 2016
Tdng

sO cO

pnan Uieu quytit tan thdnh: 14.962.580 CP, d4t W Ie rcO %.

A
rl
t.l
L!
-i
Tdng
sd cd phdn bi6u quy0t kh6ng tan thAnh: 0 CP, dqtti,lQ 0 %.

A,rrn

A

A A r I .
sO cd phdn bi€u
o

-l
T6ng

n

quy€t khOng c6 y

ki6n:

0 CP, tlat ty Ie 0 %.

Td trinh phrang dn phdn pnOi ryi nhaQn 2016 vd k0 hogch phdn phiii l,qi
nhuQn ndm 2017.
Tdng

sO rO phAn

bi6u quy0t t6n thdnh: 14.962.480 CP, d4t

I A r I r '
-l
T6ng sd cd phdn biOu

T6ng

sO cO phAn

quy6t khdng t6n

thanh:

bi€u quy6t kh6ng c6 y

ki6n:

t! IQ 99,9993 %.

0 CP, dat ty

rc)

0 %.

100 CP, dat ty lO 0,0007 o

.

Brio ctio thil lao, fuong, thvhng cfia HQi tting qudn tr!, Ban Gidm tI6c vd Ban
ki€m sodt ndm 2016 vd drp todn ndm 2017.
T6ng

sO c6 phAn

bi0u quytSt tan thdnh: 14.962.480 CP, d4t ty

Tdng sti c6 phAn bi6u quytSt kh6ng t6n

thdnh:

0 CP, dat

19

fy

99,9993 %.

I1',0 %.

Ztt*ta"

Dai hQi d6ng c6 ddng thulng ni6n PSW 2017

J


9.
-

TOng s6 rO phan bi6u quy6t khOng co y

Td trinh

m.i

viQc

A

r l

100 CP, dqtty 19 0,0007 %.

phE chudn quyit dlnh bO nhipm thdnh vi€n EDQT Cbng ty
t.A

A, ,,

rr \

1

1a

^.1
^6r
CP, dat ty lQ 99,9973 %.
T6ng s6^ c6 phan bi€u quyet t6n thdnh: 14.961.280

thdnh: 1.200 CP, d4t li le 0,0080 %.
ki€n: 100 CP, d4t ti lQ 0,0007 %.

phdn bi0u quytit khdng tan

I A,l
,.A
A,,.
-;
T6ng s6 c6 phdn bi6u quyOt khOng c6 y

T6ng

10.

l/.

vi

kitin:

sO cO

Td trinh vi chi€n hrqc phdt tri€n COng
ndm 2035.

g d*n ndm 2025 vd dlnh hr6ng diin

A A
-:r ong so co phdn biOu quy6t tan thdnh: 14.962.480 CP, dat

T0ng
m,l:A

T6ng

thdnh:

si5 cO

phen bi€u quytit kh6ng tan

sO c6

phan bi6u quy€t kh6ng c6 y

ki€n:

t! lQ 99,9993

%.

0 CP, d1tty \Q 0 %.
100 CP, det ty lQ 0,0007 %.

Th6ng qua Bi6n bin vn bii mgc Dgi hQi.

Vdo h6i 17930, Eai hQi d6ng cO d6ng PSW dd hodn thenh c6c chucrng tinh nghi
sU dd d0 ra. Can cri chuong trinh nghf sU, tai fiQu DAi hQi, diSn bitin Eai hQi vn k6t qu6
r .,1
1.A
le
ki6m phiOu dd c6ng b6, 6ng Phr)ng Hi6u Nghia, thay mpt TO thu ky b6o c6o voi D4i
hQi d6ng cO dOog c6c nQi dung uia Bi6n ban Phi6n h-op Eai hQi d6ng cO d6ng thucrng
ni€n ndm 2077 ctnCdng ty c6 phan PhAn b6n vd H6a ch6t DAu k1ii Tdy Nam BQ.

. r

A.

rl

A +^

^. ddng cO d6ng thudng ni€n
Ong Ph4m Quy Hi€n, Chi tga phi6n hgp Dpi hQi
20n de nehi Dai hQi d6ng cO d6ng bi€u quydt vd D4i hOi d6ng cO d6ng da nhat tn
thdng qua todn v6n Bi€n barr DAi

hQi.

*T:,lil :?":"l;Tff

ydlJfflft#'H?,rff s#,,;':r,';tr')?))
^
/s//

phi€n
:i:
Phan b6n vd H5a ch6t DAu khf Tdy Nam

rM. ro rlnr

.,\
\/',\

.

BQ.

rr par nor

sY

7/

"#

ittr"t'dittdl."%",fiR["*
'cHU
T9A DAr IrbI

,,2(600722o*-1
(/c-ilr
i

G#
Hylllt

Phing Hi6u Nghia

Dai hQi ddng cd ddng thuomg ni6n PSW 2017

-l\"ttrre,'/
rH

o


rONc cONc

rv

VryT NAII
EQc lap - Tg do - II4nh phtic

co. NG HOA XA Ho. I CtrU NCHi,q,

pHAN BoN vA HoA cHAT oeu rrri
CONC TY CO PHAN
psAv B6N vA n6a
nAu xnf rAv Nnna nq

cilr

/0

Tp. Cdn Tho, ngay 12 thdng 04 ndm 2017

NQ-DIDCD

NGHI

QUrnr

Phi6n hqp E4i ngi OOng c6 d6ng thudnrg ni0n

cONc

ry

nim

2017

DAI HOI OONC CO EONG
pnAn
priaN
non vA s6a cnAr oAu rc6

Cdn cri Luflt Doanh nghi-ep ndm2014;
Cdn

cri DiAu lQ Cdng ty cO phan Phan b6n vd H6a

.
.l
^. oong
^rr?1 tnor

ch6t DAu khi Tdy Nam B9 da dugc

A

co d6ng thanh lap COng ty thdng qua ngdy 29/1212010 vd sria

OOi UO

I

i/q
l{3t

sung ngdy 11105/2016;
,
A,
1
r !^
I n-:
-l'
'
^. dung t4i phi6n hgp
cd ddng
h6i ddng
Dai lr:
qui, '.ibi6u quyOt thdng qua c6c nQi
Cdn cri kOt

thudrng ni6n

n[m 2017 ci,r. COng ty

CO pfran

[\* \

\o'

fnan b6n vd H6a ch6t DAu khi Tdy Nam

\\,\

BQ ngdy 12104/2017,

QIIYET NGHI:
Didu 1. Th6ng qua c6c nQi dung b6o c6o,td trinh tai Eai hQi cu thtl sau:

1.1. Th6ng qua b6o c6o ktit qui kinh doanh ndm 2016 vdL c6c chi tiOu chinh cira k6 ho4ch
kinh doanh ndm20I7:

^.
-

Ktit qud kinh doanh ndm20l6 vcri c6c chi ti0u chinh:
T6ng san luq,ng ti€u

-

T6ne doanh thu:

b.
-

Lqi nhuan trudc

San lugng kinh

-

TOne doanh thu:

thg:

thu6:
Lqi nhuan sau thu6:
Ty

lQ chia cd

336.878 t6n, dat I06,95o/oKH ndm.
2.245,31 fj'd6ng, dat 108,69% KH ndm
35,16

fi'd6ng, dat 101,93% KH ndm.

28,13

t'j ddng, dat 101,93% KH ndm.

tuc ndm20l6 l2%lmQnh gift

C6c chi ti6u chinh cria kti ho4ch kinh doanh ndm2017

doanh:

290.000 t6n.
2.017,73 rj' d6ng.

D

- ltzlzbttVS.t

1lA
t l'-r

//'


Loi nhudn

20,46 ty dOng.

sau thuO:

Ti le chia c6 tuc ndm 2017 I}%lmQnhei6,.
1.2. Th6ng qua td trinh vd: viQc di€u chinh k6 ho4ch kinh doanh
1.3. Th6ng qua b5o c6o hopt dQng
dQng

ndm20l6.

cta IDQT ndm 2016 vd k6 ho4ch, dinh huong ho4t

nlm 2017.

1.4. Th6ng qua b6o c6o cta Ban ki6m so6t ndm 2016 vit k6 hoach, dinh huung hopt tlQng

ndm2017.
d^

i.,

-l
1.5. Thong qua d€
xudt iga chgn dcrn vi ki6m toan cho b6o c5o tdi chinh nFm20I7.

Dai hQi DOng cO d6ng riy quy'in cho HOi d6ng quan

fi

xem xdt, lua chgn mQt trong

ba dcrn vi dcrn vi ki€m to6n sau d6y thgc hi€n ki6m to6n b6o c5o tdi chinh ndm2077
md Ban ki6m so6t d5

OO

xuat tai Dai hQi:

- C6ng ty TNHH Deloitte ViQt Nam.

- Cdng ty TNHH Ernst & Young ViQt Nam.
- COng ty TNIIH Pricewaterhouse Coopers ViQt Nam.

t.6.

Th6ng qua b6o c6o tdi

chffi

2016 dA dugc kii5m to6n bdi C6ng ty TNHH Deloitte ViOt

Nam, phucrng an ph6n ptrOi tqi nhuan 2016

a.

.-F

vdKll phdn ptrOi I,N 2017. Cg th6 nhu sau:

I

Lqi nhuAn tru6c thu€ nlm 2016
Loi nhudn sau thu6 nam 2016 (1)
Lqi nhu?n sau thu6 theo kC hoach (2)
(r) - Q)
Lqi nhuAn sau thu6 vuqt kO hoach (3)
Trfch lflp c5c qu! trong ndm 2016 nhu sau

II.

m.
I
2.

C6ch

(4)

Diu tu ph6t tn€n (5%LNST) (5)
(7) + (r2)
Qul khen thucmg, phfc lqi (6)
+ QuI kfien thu6rng, phric lqt (20% LNST)
(7\
(7\ x20%
a) OUV khen thucrne (8)
0) x70%
- Quy thucrng Ban di6u hdnh (2% LNST)
(e)
(I) x2%
- Khen thuong CBCNV vd cdc d6i tuqng

56 ti€n
3

5. 161 .740,05 3

28.1 r 6.903.299

27.600.000.000
516.903.299
5.675.070.990

QuY

kh6c (10)

(8) - (9)
(7\ x30%

b) OuV phric lqi (11)
+ QuI khen thucmg, phric lqi trich b6
(3) x l0%
sung 10% LNST vuqt KH (12)
(12) x 70%
a) OUV khen thucrne (13)
- Qug thuong Ban Di€u hdnh (2% LNST
vuot KH) (14)
G) x2%

gol

.tAy nl

tffi

Chi ti€u

co'p
'rrAH

cHAi o

Th6ng qua phucrng 6n ph6n ptr6i tqi nhufln ndm2016

str

1Boo,

.).'CON

5.675.070.990
5.623.380.660
3.936.366.462
562.338.066
3.374.028.396
1.687.014.198
51.690.330

36.I83.23

I

10.338.066

tr-,;--

\-'t(l\-:::=


- Khen thucrng CBCNV vd c5c ddi tuqng
kh6c (1s)

25.845.165

(13) - (14)

b) Quy phric lqi (16)
(12) x 30%
Lgi nhudn cdn l4i sau phdn ph6i c6c Qu!
(17)
(1) - (4)

ry.
V.

Lqi nhu0n cdc ndm tru6c chuy6n sans (i 8)

VI.

56 cO pfran (tq)

VII.

Ti le chia cd tuc ndm 2016 fi2%) Q0\

5.507.099

22.44L832.309
r

2.578.348.309

r7.000.000

VIII Loi nhudn chuy6n

b.

r

sans n5m sau (21)

(19)x10000x12%

20.400.000.000

(r7)+ (18) - (20)

I4.620.180.618

K6 ho4ch phdn ph6i lqi nhuAn ndm20t7.
Dvt: cl6ng

sn
L

il.

Chi tiOu

sii ticn

thui ndm 2017
KO hogch trich I\p cdc qaf

KA hogch l,gi nhuQn sau

I

Qui

2

Trich lflp qug khen thuong, phric lqi (2}%LNST)

20.460.000.000
4,092.000.000

ddu tu ph6t tri6n

4.092.000.000

Trong d6:
a.

Qui thucrng Ban di6u hdnh (2%LNST)

b.

Qu! khen thucrng CBCNV vd c6c
Qu! phric lqi Cdng ty

c.

ilr.

IV

409.200.000

t16i tuqng kh6c

2.455.200.000
1.227.600.000

Lqi nhuQn ndm trw6c chuy€n sang
Lgi nhuQn chwaphdn pnAi ndm 2017

30.988.180.618

V.

fy E chio cO ttbc (10%)

17.000.000.000

W.

Lqi nhuQn cbn lgi chuyhn ndm sau

13.988.180.618

Luu

y : Trudrng hqrp toi nhufln

14.620.180.618

thgc hiQn vugt lgr nhudn k0 ho4ch dugc giao, cho ph6p
C6ng ty duqc trich bd sung qu! khen thuong, phric lqi le fio/o trln lqi nhuan sau thu6

vucrt kC hoach.

1.7. Th6ng qua b6o c5o tidn lucrng, thi lao vd c6c lgi ich kh6c cria HQi d6ne qu6n trf, Ban
Gi6m d6c vd Ban kitim so6t ndm 2016 virdg tor{n ndm2077

-

.

Brio c6o thgc hiQn ndm 2076: 5.461.976.232 d6ng.

Dp to6n ndm 2017: 4.487 .720.000 ddng

1.8. Th6ng

qua td trinh vA viQc ph6 chuAn UO ntri6m thdnh viOn HDQT C6ng ty.

1.9. Thdng qua td trinh nQi dung chi6n lugc ph6t tri6n Cdng ty d€n ndm 2025, dinh hudng
t ,,

.A

tl

ph6t tri0n d6n ndm 2035.

Dai hQi E6ng

cO dOng

riy quy€n cho IIDQT xem x6t ph6 duyQt:


-

Chitin

luo. c

ph6t triiin Cdng ty diSn ndm2025 vd elinh hufng d6n

n[m 2035;

Cdcchii5n lugc chrtc ntrng;

Cdckii hogch ph6t triiSn chric n6ng tnmg vd

dii

hgn.

Didu 2. Nghi quytit ndy c6 higu lUc dugc Dfli hQi c6 d6ng th6ng qua ngiy t2ly4/2017.

Di6u

3.

HQi ctdng qudn

t!,

Ban Gi6m dtic, Ban Ki6m so6! Tru&ng c6c phdnglChi nhfnh

trgc truQc COng ty c6 phen Phan b6n vd H6a ch6t Ddu

lfii

Tdy Nam BQ chi.u tr6ch nhiem thi

hanh Nghi quydt nny./.

Noi,nhQn:
- Di6u 3;
- Lmr:

VT,IDQT (PISI).

TM.DAr Hor DoNc C0 OoXC
cntr rIcH HQr DONG euAN mI

#,ffi

-^rl"r/
--7-414

-