th ng b o v ng y ng k cu i c ng th c hi n quy n tr c t c t 1 n m 2014

xA nQI cn0 NcsiA l{pr NAM
D0" t4p - fq d" - H?th P

co. NG HOA

c0NcrYcoPSAN

n6l cnAr

pnAN s6N vA

36

pry$

oAu Icri rAv NaM e0

iTB-TryB
Tp.CAnTho,ngay 15 thdng 10 ndm2014

V/v: Ngdy dengkj cu6i cirng d6 thqc hiQn
quy6n ti c6 nlc dgt 1 ndm 2014

THONGBAO
Vd nglry ilnng

Kinh

kf

gti:

cuSi cirng d6 thqc hiQn quydn tr':{ c6 ttic aqt

I nim 2014

Trung t6m Lrm hi Chrimg khofn Vipt Nam

hanh:

T€n giao dich:

Cdngty c6phanPhdnbonvdH6ach6tDdukhiTdyNamB0'
C6ngty c6 phdn PhAn b6n vd H6a chAt DAu khi Tdy Nam 86.

Trysdchinh:

15

T€n td chric ph6t

l/18 Tran Hoang Na P.Hrmg Lqi, Q. Ninh Kieu, T?. Can ftro'

EiQnThoai: 07103.765,079
07103.765.078

Fax:
San giao

C6ng ty E4i chring chua ni€m y6t'

dich:

Xin th6ng b6o
\f

chimg khorin ViQt Nam (VSD) ngdy dang ky cudi cing cho

chimg khorin sau:

T&r chrmg khorin: C6 phitiu Cdng ty

.
-

cO phen Phan

Kffi

b6n vd H6a chAt Ddu khi Tdy Nam BQ.

f

M6chimekho6n:

PSW.

M6ISIN:

\,/N000000PSW8.

M0nhgi6:

10.000 d6ng (Muoi nghin d6ng).

W

Lo4ichimgkhorin: C6phi6uph6th6ng.
^i,.

i

,.;

.

i

!-

Sd lugng c6 phi€u d6tg
.,

-i
gid
T6ng

fi

,.i

ky,

t.

cd phi€u tl6ng

17.000.000

hj:

f

curr
,r\"^i.q

c.6 phiOu

(Muoi bdy tri$u c6 phi6u)'

170.000.000.000 dong MQt tram bAy muoi ty ddng).

Ngdy ding ky cu6i cttng: 31/102014.
Dong thoi dA nghi VSD lap vd gui cho c6ng ty chung tdi danh s6ch nguoi sd hfu chimg khoan
n€u

f0n.

Dia chi email nhOn File

dt

liQu:

l.

Lf

,n.
phnghia(@pvfcco.com.w.

do vir mgc tlich.

fra cn tuc bang tiAn dgt I nam 20t4.
2. NQidungcUth5.
- Trac6tfcdqt I rftrn2}l4.
- T! lQ thanh to an:1W c6 plnlu (mQt cd phi6u duo. c nhfln 700 d6ng).
- Thoi gianthanhtoin:20/lll20l4.

-

DiaOOi voi chtmg khoan luu

\i:

Nguoi sd hfru ldm thn

quc

nh{n c6 tuc tai cac TWK rci md

tai khoan ltru ky.

,"y;


O6i voi chtmg kho6n chua luu ky: Nguoi sd htu ldm thi tuc nhan cd nrc t4i Phong Tdi
chinh K6 toin - C6ng ty cO phan Ph6n b6n vd H6a ch6t Ddu khi TAy Nam BQ (vdo c6c
ngdy ldm vi€c trong tuAn ) nr ngiry zyllnf/r4va xu6t rinh chrmg minh nhan ddn. so c6
ddng. Truong hqp

iy

quydn cho nguoi ktllc nhdn thay

phii c6 giAy uy quy0n

trq'p tq 1cO

c6ng chimg ho4c xic nh|n cua chinh quydn 4a phuong).
Chung t6i cam ktit nhftng th6ng tin vd nguoi sd htu trong danh s6ch sd duq c st {rng dung

muc dich vd tudn thri oic quy dinh cria VSD. c6ng ty chtmg t6i se hodn todn chiu tr6ch
nhiQrn tudc ph6p luQt n6u co sai ph4m.

LUAr

rBrgPcHAP

Noi nhQn:

-

Nhu tr€n;

- T6ng c6ng ty (di5 b/crio);
- HDQT,BGD,BKSCty;
- C6c ph6ng chfc ning ;
- C6c dcm vi tryc thuoc;
- Din bang th6ng brio;
- Luu: VT, PL{N.{
Tdi IiQu ilinh kim.
- NQ cria DHDCD.
- NQ cia HQi d6ng QuAn trl.

{"r\

;i.v\cl
rA'l Yo'
r

lril l-o
KHI /

ve

*
ltilaL/.8
)AU

-

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cdNcr:YdrsiN

nrANsOxvAHdj, cxr{rnAu r
cONc ItoA xA sor cIru NGHL{ vrEr N.{}{
DQc lfp - Ts d91. lg3!

s6: ..0i--... aIQ-EFIDCE

Tp CinTho,ngdy 03 thdng A1 ndm2a|4

i!!j

NGHJQITYET
?hi6n h9p D4i h$i ildng c6 ddng thrdng ri€n nrm 2014

cdrvc

-

rv

d

DAIHOIDONC C6 DONG
BdN vA n6A cnAr lAu

psAIpriaN

loi

rAv l*ttlr nQ

Cdn cil lu&t Doanh nghifu ngny 29ll l/2005;
CEn crl Di6s lQ cdng ty C6 phAn Ph6! b6n vi Hda

chir DAu khf Tdv nai e9 0a. f.u.a9
va sua dor bo
Dai hoi d6ng co d6ng thanh l6p cong ty th6ng qua ngdy 29/l2i20lo
sung ngAy 23/3/2012 vi ngiv A4/412013:
Cln c{r v}o ktit qua bi6u quy6t cr}a Dsi h$i d6ng c6 d6ng C6ng ty C6 phen Phen b6n
vd H6a ch6t DAu khi TAy Nan 86 th6ng qua crlc n$i dung tai phi€n hgp thudng nidn
ngiy 03 th6ng 04 ndm ?014,

QI'Y{T NGIII:
Dilu 1. nai hQi ddng c6 dang de quytit nghi nhfng nQi dung sau:
1. Thdng qua b{o c6o tinh hinh kinh doarh nn'r} 2013 vdi cAc chi ti6u chinh:
SAn

lugng kinh doanh:

vA

€i

316.071

chlnh:

+ T6ng doanh thu thuo

hi€n:

tgi nhuar rutc thue:
+ Lfl nnu4n sau rnue:
+ Tj 16 chia cd tuc nim 2013:
+

2.

2.897,30
40,62
30,4

fj

tf

t!

d6ng

d6ng

ddng

15a/o

Th6ng qua c6c chi ti6u chinh crla k6 hoach kinh doanh nnm 2014

- T6ng s6n luqng ti6u thgr:
- T6ngdoanhthu:
- Lgi nhuAn tlr{yc tbuii:
- Lqi nhuan sau thu6:
- TllQchias6frlcndm20l4r

too.ooo

t{n

2.545,45

g

d6ns

40,54 r! dong
31,62

g

dAng

14%

3.

Th6ng qua Bdo c6o hoat tl6ng cria Hoi ddng qurin tri,

4.

chlnh nam 2013 dl ttuoc kidm torin bdi C6ng ty Deloitte Vi€t
Nam vd Phucmg dn phin ohia lgi nhu4n nlrn 2014.
Thdag qua 86o c6o

tii

a. Th6ng qua 86o c6o tii chinh ndm 2013 dd dugc kiiim ro6n bni Cdng

ry*

Deloine vi€t Nam

| fi/


t

fn

I
a

thud ndm 2013

4A.623.826.384

thut ndn 2013 (1)

30.393, i73.449

Lgi nhuPn

trrtc

Lgl nbu$n

saa

Lqi nhufn

sau thu0 &eo k6 hoach (2)

Lqi nhu{n

sau

30.000.000 000

(r) - {2)

thu€ vugr k6 hoach {3)

Tr{ch I6p cdc qut lrong ndm 201j nku sau

Qui dr; phdrg tai chlnh (5% L\ST)
Qut khan thrdmg, ph{c lEi (q

()

(t

-

di&

henh

vi

(hen thudng CBCNV

b) Qal pknc Ist (1t)
+ Quf klen t]udng, phltc

Diiu

- Kben thuong CBCI.W

il

v.

lgi trich b6 sung 10% L'|,{ST

hdn-h (2% LNST vust KH)

Quf ph{c Isi A6)

Lgl nhuQn cdn lgi sat ph&n ph6t ctic Qa! (17)
Lpl nhu$n cdc ndm tvbc cht4tSn song (18)

m

sd cd

w

?t

wn

Lgi nhuSn ckuyin &ng ndm

(1) x 15%

4.s59.065.957

QxTa%

3.t9t.346

4)

4 thia

cA

607 875.461
2

.583 .4't

0.

,-

09

1.367.719.787

(3) x

t0%

39.377.305

(]2) x

?A%

27,564.I 14

(3) x 2%

7

(13)-(14)

19.688.653

(!2) x 30%

t

Q-{4)

rI&

.875.461

1.81).t91

2{.2V5.641.13 5
11.608.08s.983

.l.l:t

t,rc ndm 2A13 $5oA) PS)

(19)x10000x15%

25.540.000,000

(21)

Q7)+ (18) - Q0)

13.383.727.118

Naa

lil]1!li
**;

Th6ng qua Ke ho4ch phan phdi lqi nluan nim 2014
Lnt rleu

Kt hogth 4t nhu$r,

sau thad ndm

hopck rrtch I$p ctic

2All

quj

1

Qu! dg pbbng tai chfnh {S%LNST)

2

Trlch l{p qu! k}ren thueng; phfe lqi

JO

neo

31.620,000.000
6.324.000.A04
1.581.000.000

(t

5%LNST)

4,743,000.000

d{5:

Quf thudng Ban di€u hlnh (2%LNST)
b.

632.400.000
2.687,700.000

Qu! phnc lqi C6ug ly
Lqt nhusn ndm *vde thuyin sang

r.,i,

.,:1,i1;

l/,000.000

stt

Trabg

l'A

x 3006

phlh Q9)

b.

Xi

(i

vd c6c.t6i tuqngkhdcql5)

v.

f

4.598.443.262

Q

then throns (l3)

- OuV tluonc Ban

(7) + (12)

(8) - (e)

cic d5i tupg kh{c(10)

vuot KH (O)

d At|

1.519.688.652

(l)x2%

p% LNST) (9)

8.131.914

x 5%

il)

a) Qtg klten tlatong (8)

. Qu! rludmg Ban

393.1i3 .449

6.

Qnf khen tlrr6rng, phfc lqi (15% INST) i7)

+

so tren

C6ch tinh

Chi fi€u

sh

1,422.900.000

13.383.72V. 8

2 ,."


tr. Lgi
Y.

YL

nhu$n chtte ph6n ph6t ndm 20t4

38,679-727.118

,tte""rrd*Wr")

x.804- 000.000

Lgi nhu$n cbn lai chuYtn ndm sau

14.879- 727.118

rLuu!:
r-bufu k6 hoech dusc giao, cho ph6p

@lqi
C6ns tv dusc
@o%tr6n

lqi

nhr.r6n sau

thu6

wgt

kd hoach,

5,

Th6ng gua 86o c4o tibn luorg, thrj lao vd c{c lqi ich kh6c cta HQi d6ne quan
Ban ki6ra so6t nlm 2013 vd dU todn nlm 2014
Bio c6o thpc hi4a nnm 20131 753.581'101d
D\t todn Qu! tiln iuerng tht lao, thuaog n&n 2014: 762'134'000 d6ng

ri,

'

Tb6ng qua 86o c6o ho?t d$ng c*a Ban kiAn so6t vi uy quyAn cho IDQT, BKS c6ng
ty ipa chen dcn vi kiAm to6n cho Bd.o cAo tdi chinh nim 2014 gdm mQt t'ong c6c don
v! saul Cdng ty TNHH Detoitte f i$t Nan, c6ng ry TNIIH Emst & Young Vi$t Nam
vd C6ag ty TNHI{ Pricewaterhouse Coopers Vi$t l'{am.
't. Tbdng qua vi$c mi8m nhi€n vd bdu b6 sung cric thanh viOn HQi d6ng quan txj

a
b.

Mi6n nhi€m cbric vfr 02 @ai) thdnh vi6n HQi d6ng Quan tri.
1. dng Bii Quang Phf Di6n
2. BdTruongThiDung.
Biu b6 suag 02 (hai) thatrh vi€a HQi d0ng Qu&n t{.

t.

Ong

2.

Ong Hoaug Ves NhA, CMi{D: 023820981

fdn

Ven Thling, CMND: 025598333

8. Th6ng qua k6 hoach ni€m ytit cd pbi&"r trong nim 2014; giao cho HEQT lua chgn
&8i didno ftufu lqi, Ilra chgn sd GDCK vi gi6 ni€m y6t A6 tl6n hAnh ni6m y6t c6
phiilu ota c6ng ty l€a sln giao dch chung khotu. Thvc hign c6c tbrl tpc vi quy6t
,rinh cdc vda di khdc lica quan d6n c0ng tric niSm y5t cd phiiiu cdng ty.
Didu 2. Ngbi quyiit ndy c6 higu luc kd

tr

ngdy dugc Dpi bQi c6 d6ng th6ng qua, ng2ry

a3/44/2014.

quin tr!, Ban Girim dtic, Ban Kiiin sorit, Truorg cric phong vi don vi truc
thugc C6ng ty c6 phil Phdn bdn vd H6a chiit D6u khi TAy Nam B0 chiu c6ch
nhiQm thi hAnh Nghi quydt nAy.r.

Di&u 3. HQi ddng

Noi.nh$n:,

F

-Di6u3;
-Luu: VT,IEQT (PHll).

OTDoNG cO roNc
0rD6NG QUriX TRI


CONG HOA XA HOI CHO NGHIA VIET NAM
DOc lip - Trr do - Hanh Phf c

TONGCONGTY
PHAN BON VA g6E CHAT OAU KHI -CTCP

coucrYcOPsAx
PHANBONvAsOAcHAr uAu4nlrAv
56:

,a

7

NAM B0
Tp CdnTho, ngdy t4 thdng

A{Q-TNB

l0

ndm20l4

NGHIQUYtT
tgn fng c6 trtc dqt I -nnm 2014 cria
Cdng ty c6 phin Phin b6n var E6a chit Diu khi Tiy Nam BQ
Vd viQc

c6NG

ry

cp prrAN

"tRt3^uil3^o:fiI;51"

xni rAv

NAM Be

Cln cir DiAu l€ C6ng ty C6 phen PhAn bdn vi H6a ch6t Ddu khi I'dy Nam B.Q d6
eluqc Dai h6i d6ng c6 d6ng thnnh hp Cdng ty thdng qua ngiry 29/12/2010 vd sria d6i b6
sung ngiy 2313/2012 vi ngdy A4/4/2013;
Cln crlNeh! Quydt s6 o7NQ-DHDCD ngiry 03/4/2014 crla Eai hoi d6ng CO dong
C6ng ty c6 phan PhAn b6n va H6a ch6t Dnu khi Tdy Nam B0;

H$i ddng Quan tri dn thrl 03 cria C6ng ty CO phan Phan
b6n vi H6a chAt DAu khi TAy Nam B0,

Cln crl Bi€n

bAn hqp cria

QUYfTNGHI:
Di6u

1:

Chi t4m unC d ttc dqt I nam 2014 cria C6ng ty cii phAn Phdn b6n vi H6a ch6t
Diu kht Tdy Nam B0 vdi tj lg chi tri'. 7o/o mQnh gi6 c6 phAn (mQt cd phin dugc
nhgn 700il6ng), tuong cluong s6 tiAn h I 1.900.000.000 ddng (muoi mgt tj' chin
trlm triQu Cdng ty.

Ei6u

2:

Giao Girim rl6c C6ng ty th6ng b6o cho Trung tAm Luu kj chung khoAn TP.
HCM vd c6 d6ng vd thli gian ch6t danh sich vd thyc hiQn chi trd tpm ring c6
trlc cho c6 d6ng theo
Dilu

3:

Cric 6ng: Giim diic, Kti to{n fiudng Cdng ty chiu tnich nhiQm thi hanh Nghi
quyiit niy./.

EONG

//i

Noi nhQn:
- T6ng c6ng
- Nhu tli6u

ty;4/
-

3; '

. HDQT, BGD, BKS;
- Luu VT, HDQT (PHN).

t/Q /

sf

pr

QUiNTRI