bao cao quan tri 6 thang dau nam

vA HoA cuAr oeu rHi
cONc rY co pnAN
pnAN nON vn n6n crur uAu rcri rAv NAM BQ

cgNc uon xA HQI CHo NCHi,q, Vr .ET NAM
DQc lflp - Tg do - Hlnh phfic

TCT PHAN BoN

so:64lnc - rNB

Tp. Cdn Thcr, ngiry 28 th6ng 07 nltm2016

BAo cAo riNs niNH QUAN TRI cONG rY NIEM YEr
(6 thing dAu nim 2016)
Kinh

gfti:

TCn cdng

So Giao dich Chung kho6n Ha NQi.

ty ni6m ytit: COng ty C6 phin Phdn b6n vd H6a ch6t D6u khi Tdy Nam

80.
Dia chi try s0 chinh:

I5lll8

TrAn Hodng Na, P. Hung

CAn Tho.

Ei0n thoai: 07103.7 65.079 Fax: 07 103.7 65 .07
V6n di6u l0: 170.000.000.000 ddng.
M6 chimg kho6n: PSW

8

Lgi, Qupn Ninh Ki0u, Tp.

Email:

r;
>

*

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Ho4t tlQng cfra Dgi hQi tl6ng c6 d6ng
Thdng tin vO c6c cuQc hgp vd Nghi quy6t/Quy6t dinh cira D4i hQi ttOng co dong
(bao gdm ch citc Nghi quytit cria Dai hQi d6ng cO d6ng dugc thdng qua ducri hinh thilc
l6y y kiOn bdng vdn bin):

stt

S6 Ngtri quy6t/Quy0t

ilinh

NQi dung

Ngnv

I

s6 0IA{Q-DHDCD

2010412016

2

s0 O2NQ-DHDCE

tU05l20l6

Phi6n hqp Eai HQi d6ng c6 d6ng
thucrne ni6n ndm 2016
NQ thdng. qua Di6u lQ PVFCCo
SW (sta ddi)

quin tri (6 th6ng ttAu nim 2016)
Thdng tin vd thdnh vi6n HQi d6ng qudn tri @DQT)

II.

HQi tl6ng

1.

stt

I
2
3

4

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Ong Phpm Quy Hi{in

Ong Trinh

Vdn

Khi6m

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cdn lh
thirnh viOn

hgp

ri t9
tham
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HDQT
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0U0712013

212

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UV.HDQT

rU0U20r6

212

100%

UV.HDQT

03104120T4

2t2

t00%

UV.HDQT

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CT. HEQT

hgp

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do

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6

One Pham V[n Ofv

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20104120t6

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86 nhiQm
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HQi tl6ng qu6n tr! xem xdt, gi6m s6t c6c b6o c6o ho4t dQng kinh doanh c6c th6ng
trong ndm2016 vd h6 trg trong viQc thUc thi c6c Nghi quy6t, Quy0t dinh cta HQi
d6ng quin trivd Dai hQi D6ng cd d6ng.
HDQT dg c6c cuQc hgp cria Ban Gi6m d6c v€ hoat dQng kinh doanh vd giao ban
c6ng viQc hdng qfy/th6ng.
Ktit qu6 thUc hiQn 6 thrlng dAu ndm 2016 chc chi ti6u chinh d6u vugt kd hoach dd
th6 nhu sau:
Ty le so vrri
Thrpc hiQn 6
Evt
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-i
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nam
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ty doanh

2

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.t
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325.000,00

167.735,95

5t.61%

tl

240.000.00

122.703,60

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tl

85.000.00

45.032,35

52,980A

2.587,76

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n

HQi d6ng qudn tri qu6n ly C6ng ty ddthpc hiQn dring c6c quy6n vd nhiQm vy cua
HQi tl6ng quin tri dd dugc quy dinh trong lu4t doanh nghiQp.

3.

Ho4t dQng cria ciic ti€u ban thuQc HOi ddng quin tri
t r r
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cta HQi d6ng qu6n.tri
thdnh l$p c6c tiOu ban. Ho4t dQng
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qu6n tri ra Quy€t dinhAlghi quy€t, ddng thoi chi.d4o, ddn ddc Ran Gi5m d6c
C6ng ty tri6n khai thyc hiQn c6c Nghi quy0t/Quy€t dinh cria HQi d6ng quin tri
theo linh vyc dugc phdn cdng.

i

6 th6ng dAu ndm 2016, HQi thdnh lri6n Uqi dong.qudn tri vd da dC ra nhi6u gi6i phrip nham dinh huong, h6
trg cho Ban Gi6m ddc Cdng ty trong ho4t dQng kinh doanh cfrng nhu c6c ho?t
dQng quin trikh6c cta Cdng ty.
4.

Crlc Nghi quytit/Quytit Ointr cria HQi dting qu6n trf 6 th6ng dAu ndm 2016

stt

s6 NQ/QD

I

0larQ-TNB

2

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NQi dung

nt0u20t6 NQ v€ c6ng tiic t6 chric

c6n bQ

QD V/v 6ng Nguy6n Dric Hi6n th6i gif chric vp
IU0U20r6 Thdnh vi€n HDQT ki€m Girim d6c Cdng ty k6 tu
ngdy 1ll0l12016
QD titlp nh4n vd b6 nhiQm 6ng Trinh Vdn Khi€m
IU0y20r6 git chric Thdnh viOn HDQT ki6m Gi6m d6c
COng ty k0 tu ngdy 1110112016

a

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4

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r5t0U20r6

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6

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tst03t20t6 NQ phi6n hgp l6n 01 cria HDQT COng ty

7

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8

03/QD-TNB

9

04/QE-TNB

l0

05iQD-TNB

NQ chAp thu4n Qu! luong thpc hiQn nam 2015
cria PVFCCo SW

NQ ch6p thu4n kti ho4ch kinh doanh ndm 2016
cria PVFCCo SW

Th6ng qua c6c .Ngan hdng/ T6 chuc,tin dynq co
3010312016 uy tin d0 grii ti6n cria Cdng ty Cd phAn Phdn bon
vd H6a chdt Ddu khi Tdy Nam B0.
QD ban hdnh quy dlnh v0 trinh tp, thri tgc triQu
t4p vd bi0u quyOt t4i phi6n hgp Dai hQi ddng c6
3v03/20r6
ddng cria C6ng ty C6 phdn PhAn bon vd H6a ch6t
Ddu khi Tdv Nam 86.

V/v.6ng L€ Ki€n Dinh thdi gifr chfc vs Ph6
29t04t20r6 QE
Gi6m ddc C6ng ty k0 tu ngiry 291412016

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QD ti6p nh4n vir b6 nhiQm 6ng LO Thanh Tirng
git chuc Pho Girim ddc Cdng ty k0 til ngdy
291412016.

ll

07arQ-TNB

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Ouv6t v€ vi€c tr6 c6 tuc ndm 2015 cta
9.
rU05l20t6 Cdng ty cd phdn Ph6n b6n vd H6a chdt Ddu khi
Tdy Nam BQ.

t2

08arQ-TNB

Nghi Quyi5t vA viQc phdn c6ng nhiQm vg trong
23t05t20t6 HDQT COng ty C6 phdn Phdn bon vir H6a chdt
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24t0s1201,6 dOng chuydn quy6n su dpng nhdn hiQu v6i Tdng
Cdng ty

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t4o cria C6ng ty

06/QD-TNB

25105120r6

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b0 vC ctrti e9 c6ng t6c phi, 25105120r6
bi, c6ng cp dpng cg, phuong tiQn di lai vd c6c chi
phi hdnh chinh kh6c cira Cdng ty

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kinh doanh phdn bon cria C6ng ty

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QD v0 viQc ban hdnh Quy ch€ Eai ly ti6u thu s6n
phAm Phdn bon cta Cdng ty

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t6c ngdn hpn o nu6c ngodi d6i vdi C6n bQ c6ng
nhdn viOn C6ng ty

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ve viQc ban hdnh Quy ch6 lam viqc cta Hgi
26t05t20r6 Qp
ddng quin tri C6ng ty

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26t0st20r6

QD v0 viQc ban hdnh Quy chO Qu6n tri cria COng

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QD v€ viQc ban hdnh Quy ch€ tr6 luong, tra

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16/QD-TNB

27

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Nghi Quy€t ph6 duyQt hO .thdng thang luong,
30t05t2016 bdng lucrng cria C6ng ty Cd phdn Phdn b6n vd

25

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thucrng vd ph6n ph6i

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hdng tdn kho vd ng ph6i thu crla Cdng ty

QD vd viQc ph6 duyQt vir ban hdnh Qu6n ly ti€n
mpt vd ti6n giri ngdn hdng cira COng ty

Hoa chdt Ddu khi TAy Nam BQ

26

17/QD-TNB

3010s120r6

QD vd viQc ban hdnh Quy chO tr6 luong, trd
thucrng vd ph6n phdi Qu! phuc lgi cira Cdng ty
CP Phdn bon vd H6a ch6t DAu khi Tdy Narn B0

27

r2arQ-TNB

08t07

t20r6

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/


m. Ban ki6m soit nim (6 thrlng tliu nim 2016)
L
Stt

}.,.

Th6ng tin vd thdnh viOn Ban Ki€m so6t (BKS)

Thdnh vi6n HDQ1

Chric vu

I

Bd Mai Hdne Khrinh

2

Ons L€ DIns

a

Bd Li6u Bich Thriy

J

Tf

Trudng
BKS
TV.BKS

TV.BI(S

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56 budi

dAu/kh6ng

hqp
BKS

cdn ld thdnh
vi€n BKS

tham du

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ri l9

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tham

du hqp

tharn dq
hc.,p

0U0U20rL

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t06t20t3

U2

50%

Mi0n
nhiqm
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0U0U201,r

U2

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ngay

27

20t04t20t6
4

BA Bni Trinh Vdn

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20104120r6

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20t04t20t6

U2

50%

Bd nhiQm

TV.BKS
ngay

5

Bd Ph4m

ThiA

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20104120t6

2.

Ho4t dQng gi6m s6t cria BKS d6i vdi HDQT, Ban Gi6m ttdc di6u hdnh vd cd

2.1

ddng..
C6c sd liQu BCTC cia COng ty

CHI TIEU
I.TONG TAI SAN
khoin tuong duong ti6n

Ti€n vd c6c
Phii thu ngdn han cria kh6ch hdng
Tri trudc cho nsudi b6n ngdn han
Phii thu ngdn h4n khiic
Hdne t6n kho
Tdi s6n ngdn han khdc
Tdi sdn cd dinh
Bdt dQng s6n ddu tu
Tdi sin ddi han kh6c

II.TONG NGUON VON
No ngdn han
Vdn chir sd hiru

2.2 K 6t

1

vu

283,807,131,256
175,785,632,978
75,599,290,906
18,575,377,980
1,041,265,722
1,2,764,763,670
40,800,000
33,814,809,r37
10,197,549,226
83r.292.746
328,650,782,365
116,225,838,262
212,424,944,103

UU20t6
293,608,977,703
168,036,03 1,448
26.457.297.136
22.627.391.000
328,263,346
7 5.991.386.593
168,608,l 80
34.790"325.895
10,277,676,826
250.489.430

338,927,469,854
123,918,01 1,559

215.009,458,295

s6n xuiit
udt kinh d oa nh

cHi rmu
1. Doanh

30t06t20t6

Liiv k6 til dAu nim tl6n cuiii qui 2
Nim 2015
Nim 2016
6

7

1.150.488.238.227

1,3640582,122,688

thu bin hhng vi cung cAp dich

ffi
\)

2. C6c kho6n ei6m trU doanh thu
3. Doanh thu thu0n vO bin hAng vir cung
c6p dich vu (10: 0l - 02)
4. Gi6 v6n hdne b6n
5. Lqn nhufln gQp vO bin hirng vi cung c6p
dich vu (20:10 - 11)
6. Doanh thu hoat d6ns tdi chinh
7.Chi phi tai chinh
- Trons tl6: Chi phi ldi vay
8. Chi phi b6n hdne
9. Chi phi quin ly doanh nghiqp
10. Lqi nhufln thuAn tir ho4t ilQng kinh
doanh(30=20 + Ql - 221 - (25 + 26ll
1 1. Thu nhdp khric
12. Chi phi kh6c
13. Loi nhuffn khic (40:31 - 32)
14. Tdng lgi nhu$n kO toin trudc thu6 (50

=30+40)

t0.992.388.2r7

11,018,043,350

1.139.470.r94.877
I 101 441 48r.290

1,353,589,734,,47
t"3 16.388.409.91

|
5

38.028.713.587
3,667,879,155

37.201.324.5s6

13,312,206,742

t0.224.43r.172

1r,328,321,607

10.3 59.943.7 83

17.056.064,393
2,727,273
25,883

17,963,415,585

1,346,465,984

6,
)-'-

2,701,390
17,058.765,783

15. Chi phi thu6 thu nhqp doanh nghiQp hiQn
hdnh
16. Chi phi thu0 thu nh4p doanh nghiQp hodn

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53.t57

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sau thu6 TNDN (60:50-51-

52)
18. Lai co b6n tr6n cd phi6u (*)
19. Lei suv siim trGn cd nhillu (*)
s6

L.J

13.647.012,626
548
548

Chi ti6u

4

Ty sudt Lgi nhufln sau thu6/ V6n chri sd hfu
(ROE)
Ty sudt Lgi nhupn sau thu€/ V6n rli6u l0
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(ROA)
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5

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I
2
a

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6

le

hi

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9
10

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701

v
cu nam 20 5 vd2016
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Khi nlne thanh to6n nhanh

r

TIY il,

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lai

l7.Lqr nhufn

co'il

AH sor

6 thSng cl6u
nIm 2016

6 thring tliu
nim 2015

6.4o/o

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8.0%

8.2%

4.2%

4.0%

t.2%

|.0%

3.3%

2.7o/o

3.41

4.34

24.82

23.39

0.35

0.40

2.44

2.20

2.33

t.94


3.

4.

Sy ph6i hqp ho4t dQng giira BKS eOi vOi hopt dQng ctia HEQT, Ban Gi6m d6c
di6u hdnh vd c6c c6n bQ qudn ly kh6c.
Ban kii5m so6t rd s5 tieu phrit sinh vd dugc ghi nhqn trong c6c kj, BCTC cria
COng ty vdi mpc ti6u chri trgng viro c6c v6n dC trgng ytlu, ki6m so6t muc dQ bdo
todn vd phdt tritln ngu6n v6n:
Gi6m s6t tinh hinh trii5n khai nghi quy6t Dai hQi ddng c6 d6ng ndm2016.
Gi6rn s6t thgc hiQn c6c Nghi quy€r, quy€t dinh cria HQi d6ng qudn tri C6ng ty;
Gi6m srit viQc thgc hiQn c6c Qui ch€, qui clinh cta C6ng ty.
Thpc hiQn b6o c6o ki6m tra, giirm s6t hang th6ng.
Tinh hinh chi tri c0 tric: ngdy 141612016 Cdng ty dd thpc hiQn chi tri c6 tric ldn 2
cria ndm 2015litTo/olmQnh gi6 cd phdn.
I

Ddo t4o v€ quin tri c6ng ty

C6c thdnh viOn HDQT, thdnh vi€n BKS, Gi6m itdc diOu hdnh vd Thu ky c6ng ty
dd tham gia kh6a hgc vC qu6n tr! c0ng ty trong ndm20l4, Ngodi tru 2 thdnh viOn BKS
mdi dugc bAu thay thiS ngdy 2010412016 thi hiQn tpi Cdng ty dang li€n hq c6c rlctn vi co

mo lop vO qudn tri c6ng ty de cri c6c thdnh viOn ndy tham gia khoa hgc. Ngoiri ra,
Nguoi c6ng b6 th6ng tin, Chri tich HDQT vd Thu ky Cdng ty dd tham gia c6c hQi thao
chuy6n dC vA c4p nhpt Luflt, thdng tu , Quan hQ nhd ddu tu vd quan hQ cdng chung do
UBCKNN, trung tdm luu ky chring kho6n ViQt Nam td chric.

V.

Danh srich vd ngucri c6 liOn quan cria c6ng ty ni6m ytit ttteo quy ttinh t4i
khoin 34 Di6u 6 Lu4t Chrfrng khorin nim 2015 vir giao dich cfra ngudi c6 li6n
quan cria cdng ty vcri chinh Cdng ty.

l.

Danh srich vC ngudi c6 li€n quan cta Cdng ty
Ghi chri: so ci6y NSH*: so ctr,rrND/Ho chi6u laoi voi c6 nh6n) hoac 56 GCN
d6ng ky doanh nghiQp, Gi6y ph6p hoat dQng hoflc gi6y to ph6p ly tuong ducrng
(dOi vOi t6 chric)A.{SH:

2.

Giao dich gifta c6ng ty v6i ngudi c6 li6n quan cta c6ng ty; hoflc giira c6ng ty voi
cO d6ng l6n, ngudi nQi bQ, ngudi c6 li€n quan cria nguoi nQi b6. Khdng

Ghi chfA{ote: Sd ci6y NSH*: 56 CMND/HO chi6u (eOi vOi c6 nhdn) hoac 56
GCN ddng ky doanh nghiQp, Gi6y phdp ho4t dQng hoflc giAy to ph6p ly tuong
.
' tA' vdi t6 chric)/ NSH*:
ducrng (ddi

3.

Giao dich giira ngudi nQi b0 c6ng ty ni€m y6t, ngudi c6 li€n quan cira nguoi nQi
bO vdi c6ng ty con, c6ng ty do c6ng ty ni6m ytit nim quydn kiOm soat. Khdng co

4.

Giao dich giira c6ng ty v6i c6c di5i tugng kh6c:

4.1. Giao dich giira c6ng ty vdi c6ng ty md thdnh vi6n HDQT, thdnh vi6n Ban Ki6nr
so6t, Gi6m c16c (T6ng Gi6m d6c) dieu hdnh tld vd dang ld thdnh vi6n s6ng l4p

hoac thdnh vi0n HDQT, Gi6m d6c (TOng Gi6m d6c) diOu hirnh trong thoi gian ba
(03) ndm trd l4i ddy (tinh tai thoi di6m lap b6o cao): c6

:\
\IY

14t

\N
.AH
JKI

r0

)
*


4.2. Giao dich gi0a c6ng ty vdi cdng ty md ngudi c6 li6n quan cria thdnh vi6n HDQT,
thdnh vi6n Ban Ki€m so6t, Gi6m cl6c (Tdng Gi6m c16c) di€u hdnh ld thdnh vi6n
HDQT, Girlm c16c (T6ng Gi6m d6c) diAu hdnh. Kh6ng
4.3. Ciic giao d-ich kh6c cria c6ng ty (ntiu c6) c6 thii mang lpi lqi ich vpt ch6t ho4c phi
vat ch6t. e6i vOi thdnh vi€n HDQT, thdnh vi6n Ban Kitlm so6t, Gi6m d6c (T6ng
Gi6m d6c) di6u hdnh. Khdng

VI. Giao dich cd phi6u cria ngutri nQi bQ vi ngutri liOn quan ciia ngucri nQi bQ (6
thr{ng dAu
1.

2.

VIL

nim

2016)

Danh s6ch ngudi nQi b0 vd ngudi c6 li€n quan cfta nguoi nQi b0

Giao dlch cta ngudi nQi b0 vd ngudi c6 li6n quan ddi vdi cd phi6u ctia c6ng ty
ni6m ytit. Khdng c6
C6c v6n tt€ cAn luu

f kh6c: Khdng c6
uQ. cHU TICH HEQr
UY VIEN n ./

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LO Thanh

Ttng