BC quan tri 2014

.TONG

CONG TY

KHi VIETNAM

CQNG HOA XA HQI CHU NGHIA VIET NAM

CONG TY Co PHAN KINH DoANH

DQc lap

@C

56:03

/KMB-HDQT

Hd N1L nsdy

nAo cAo rixH nixn euAN
(Ndm 2014)

Kinh

- Tg do - Hqnh phfc

gti: -

/g

thdng 0,f ndm 2015

rnl cONc rv

Uy ban Chimg kho6n Nhd nu6c
S& Giao dlch Chung kho6n He Ngi

TCn c6ng ty dai

chtng: cong ty c6 phAn Kinh doanh Khi h6a long mi6n B6c
Dia chi tru sd chinh: TAng I l, tda nhi viQn Diu khi, 173 Trung Kinh, Hd NOi
Di€n thopi: (84 4) 39445555

Fax: (84 4)39445333

V6n di€u ld:277.198.500.000 VND
Md chrrng kho6n: PVG

I. Ho4t dQng cria HQi tldng quin tri:
1. Cdc cuQc hop

cta HQi d6ng quin tri:

Thinh vi6n HDQT

Chri,c vg

s6 uuoi
hgp tham

Lf

du
6ng Eoin Quang Vinh

Cht tich HDQT

Ong TrAn Trong Hfru

Uy vi€n HDQT
Gi6m ddc

Ong Dodn

Trfc

LAm

do kh6ng tham dg

Ph6 Gi6m ddc

Uy vi€n HDQT

Pham TO Vdn

Uy vi6n HEQT

Nguy6n Thanh Binh

Uy vi6n HEQT

Xin

f kitin qua di6n thoai

86 nhiQm th6ng 11l2}l4

2. Hoat d6ng gi6m siit cria HDQT AOi vOi Ban Gi6m ddc:
C6c thdnh vi6n HEQT thumg xuy€n trao dOi v6i Ban Gi6m tt6c C6ng ty trong c6ng t6c rlidu hdnh ho4t
dQng sdn xu6t kinh doanh. Hing th6ng tham du hop giao ban c6ng vigc vOi todn thdc6n bQ chri chtit cria

Cdng ty.
3. Ho4t d6ng cria c6c tiiSu ban thu6c HQi d6ng qudn tri:

HDQT kh6ng c6 ti6u ban truc thu6c.

*\KllH0l

w

Uy vi0n HDQT

6ng o6 r6n

6Y,
r-/ (


ll.

Cnc nghi quy6tlquy6t ttinh cta HQi rtdng quin

STT

s6 Nghi quy6vquy6t
tlinh

tri: (86o c6o 6 th6ng cu6i vd cA nam 2013)

Ngnv

NQi dung
Ph6 duyQt b6 sung k6 hoach d6u th6u g6i thAu "ThAm tra

1

2.

KMB

07l1l20t4

o2/QD-HDQT - KMB

22/t/2014

OI/QD-HDQT

-

chinh" c6ng trinh T6ng kho LPG phin tr6n
bd thu6c du 6n T6ng kho sdn phim dAu khi Di Nang

dr,ru torin di6u

Thuong Ban di,5u hdnh nim 2013

kii hoach ddu thAu g6i thiu LPG s5 28
(TV - I2) -Tu vAn thi nghiem thri tei coc b6n LPG" c6ng
trinh T6ng kho LPC phdn tr6n bo thuQc du iin Tdng kho
sdn phdm ddu khi Dd Ning lciai doan l)

Ph6 duyQt b6 sung
J.

4.

03/QD-HDQT - KMB

04/NQ-HDQT-KMB

25/v2014

25il/2014

Th6ng qua vi6 kh6ng.tham gia tnng v5n. didu 16 cria C6ng
ty C6 ph6n X6ng ddu Ddu khi V0ng Ang. Th6ng qua
tho6i v6n tai C6ng ty C6 phAn Xdng ddu Ddu khi Ving
Ang trudc 3l/12/2015. Th6ng qua thorii v6n tai C6ng ty

c6 phin ddu tu vi kinh doanh tdi san ViCt Nam (tru6c ld
C6ng ty CP diu tu tdi chfnh DAu khi PVFC Invest) tru6c

5.

05/QD-HDQr-KMB

25fi12014

Ban hinh Quy ch6 quin tr! C6ng

iut

ty

0t

6.

O6iQD.HEQT. KMB

24/3t2014

diu tu vi kinh doanh vdi
C6ng ty TNHHDaeryuk Hdn qu6c thgc hiQn diu tu dU 6n
Xudng sdn xu6t vA chi6t. nap lon gas mini, b6p gas mini
vir c6c sdn phAm binh xit gia dung.

7.

O7nIQ-HEQT - KMB

31312014

Th6ng qua Quyiit to6n du 6n hoin thdnh C6ng trinh T6ng
kho khi h6a l6ng Bic Trung b6 (giai doqn l).

8.

O8/QD-HDQT - KMB

0v4/2014

Phd duygt chri truong hgp tric

Ph6 duyQt Quyilt to6n dg 6n hodn thdnh COng

kho khi h6a l6ng

4

It

31/12/201s.

trinh T6ng

Bic Trung b6 (giai doan I ).

Ph6 duyQt k6 hoach d6u thdu cLic g6i thAu tu v6n: Khdo

s6t; Di6u chinh dg rin-Thi0t kd thi c6ng nhi xudng sin
. . .I
,a . . .r
.
xuat va cnret n?p lon gas mrnr. Dep gas mrnl va cac san
phAm binh xit gia dung. Du 6n Tiing kho khi h6a l6ng
Midn Bic tai Hdi Phdng.

o

Og/QD-HDQT - KMB

ll4/2014

10.

IO/QD-HDQT - KMB

t4t4l20l4

Thinh l{p trung tdm ki6m dlnh sria chira binh
luc Hi Tinh

ll

II/QD.HDQT - KMB

14t412014

Vay tin dqng.

gas, binh 6p

2

illll

iEl


STT

sii xgtrl quy6tlquy6t
tlinh

Ngny

NQi dung

12.

I3IQD.HDQT - KMB

2514/2014

Mi6n nhiQm linh d4o tai C6ng ty C6 phin Kinh doanh
Khi h6a ldng miAn Bic do tluoc nghi huu.

l-1.

I4INQ-HDQT. KMB

25/4120t4

Th6ng qua didu chinh co ciu mric dAu tu (giai doan
T6ng kho sin phAm Ddu khi Dd Ning.

l)

14.

I5IQD-HDQT_ KMB

28t4/2014

chinh co c6u mtc cl6u tu vd ti6n dd thuc
hiQn dU 6n (giai tloan l) T6ng kho sAn phdm DAu khi Dn
Ndng.

15.

I6IQD-HDQT - KMB

28t4/2014

Vay tin dung.

16.

ITiQD-HDQT - KMB

08t5/2014

86 nhiOm c6n b6.

17.

I8/QD-HDQT-KMB

t615/2014

Ph€ duygt k6 ho4ch d6u thAu c6c h4ng mgc thrly c6ng sau
sy c6 thuQc du 6n T6ng kho sdn phdm dAu khi Dd Ning

PhO duyQt didu

(giai rlo4n

l)

thiu C6ng trinh T6ng
kh6 LPG phdn tr6n bo thu6c du rin Tdng kho San phim
ddu khi Di NEng (giai cloan I )
Phd duy6t didu chinh k6 hoach d6u

18.

19.

I9lQD-HDQT-KMB

2OIQD-HDQT - KMB

09/6t2014

0916/2014

20.

2IIQD.HDQT - KMB

19t6/2014

21.

22l QE-HDQT - KMB

261812014

22.

23l QD-HDQT _ KMB

Ban hdnh quy chtl Qudn lj Tdi chinh cia C6ng ty Ci5
phAn Kinh doanh Khi h6a l6ng midn Bic.

HI

$i

rt
-

thiu di6u chinh t6ng th6 dr; 6n
dAu khi Dd Ning (giai doan l)

Ph6 duygt kti hoach d6u

T6ng kho sin phAn

Ph6 duygt di6u chinh K6 hoach d6u thdu g6i thAu

Bio

hi6m C6ng trinh c6ng trinh c6c hang mq_c thriy c6ng thuQc
du 6n T6ng kh6 sin phAm ddu kh( Dd Neng (GD l)

chlnh k6 hoqch d6u thAu g6i thiu Gi6m s6t
c6ng
trinh
ctic hang muc thriy c6ng thuQc dg 6n
thi cdng
T6ng kho sdn phdm ddu khi Dd Nnng (GDl).
PhO duyqt didu

261812014

-J.

chinh k6 hoach ddu thiu g6i thdu mua

s6m. lep d{t thiiit bi c6ng trinh Tdng kio LPG phin tr€n
bd thuQc du 6n T6ng kho sdn phdm driu khi Dir Ndng
PhO duygt diAu

25l

QD.HDQT KMB

0211012014

(GDl)
25.

26l QD-HDQT _ KMB

27/t012014

fr
il

diiiu chinh g6i thiu Xdy l6p c6ng,
trinh C6ng trinh T6ng kho LPG phdn tr€n bd du iin T6ng
Phd duyQt kti hoach

3


STT

s6 Ngtrg quy6vquy6t

tI!nh

Ngnv

NQi dung
kho sdn phAm dAu khi Dd NEng
Chdp thu4n phu.ong 6n xi ly tinh hu6ng trong dAu thiu
96i thdu Mua sdm, lip d4t thiet bi van cdng nghO ... C6ng
trinh T6ng kho LPG phin tr0n bo du 6n Tdng kho san
phAm dAu khi Dd Ning (GD I )

26.

27l QD.HEQT _ KMB

27.

28l QD-HDQT

-

KMB

04/t t/2014 MiSn nhiQm ldnh dao c6ng ty

28.

29l QD-HEQT

-

KMB

04ltt/2014 86 nhi6m linh d4o c6ng ty

29.

30/ QD-HDQT _ KMB

30.

3Il QD.HDQT _ KMB

24/lLl20t4

Du 6n t6ng kh6 Khi h6a l6ng Midn
Bnc (giai doan 2) PhAn xuong c6ng ngh€ li6n hodn nqp
chai LPG mini vd ciic hang muc phu tro

3t.

32l QD.HDQT _ KMB

26/1212014

Chi phu c6p ki6m nhi€m

32.

33/ QD.HDQT _ KMB

26/12t2014

Chi phu c6p ki€m nhi6m

JJ.

34l

27/10/2014

Phd duyQt quy6t,toan du 6n hodn thdnh Hang mgc Tram

|

|

lt t/2014

nqp LPG vtng Ang thu6c dg 6n T6ng kh6 Khi H6a ldng
BIc Trung b$ (giai ilo4n I )
PhE duyQt diAu chinh.

QD-HDQT KMB

3
t1
Y

26il2/2014 Chi php cip ki6m nhiQm

N
,rdl

{

A
1{

4


c6ng ty Oi]

the.o

quv illnh t4i khoin 34 Diiiu 6 Lu$t Chring khorln:

III. Thay AOi dantr s6ch vii ngu'di c6 li6n quan cfia
:n.I'*
vq thirnh vi€n HQi ddng quin tri C6ng tv.
giir
chric
th6i
o6i6n
tinotq,ong
!rrsrrh
I ttrll<
;;;il
.7

rr^.
+l
Trong th6ng l l/201

ttrUi Oi6m
TK giao dich

TT

T6n t6 chtirc/cri nhAn

chring khtian
(ndu c6)

Chric vtr tgi C6ng
ty (niiu c6)

Uy vi6n HDQT

o6 r6n

I

s6

cuxo

Ngiry

cip

CMND

Noi

cip

bit

CMND

tl

aAu
nguli c6 li6n

Dia chi

quan

2732300993

2311212004

BR-VT

243 Chu Van An, TP.

0411112014

50063043

Hiri Duorg

04/tU20t4

140101438

Hai Duong

04lnl20t4

243 Chu VAn An, Tp. HCM

04/11t20t4

243 Chu Ven An, Tp. HCM

041n12014

243 Chu VIn An, Tp. HCM

04/t112014

HAi Duong

04/11/2014

Khu D6 th! ViQt Htmg

0411U2014

I

Nguy6n Thi Vinh

BR-VT

271487r49

Ngrry6nth!thuHttottg

o5mi tu,rcHa

Srmn
t41627675

D6Thivi+
Trucrng P. AT

o5ruin

Uy vi6n HDQT

Nguy6n Thanh Binh

14r749437
012006423

231812004

18n11997

HeNoi

l8A T[ Xuong, P. 7, Q.3,

4/tt/2014

Tp. HCM

Hoing Thi Tinh

011c002362

023410320

3013/2010

Tp. HCM

l8A Tri Xuong P. 7, Q.3,
Tp. HCM

041fi/2014

Nguy6n Thi CAm Chdu

01 1C005473

023s4085 I

17/7n997

Tp. HCM

18A Tti Xuong P. 7, Q. 3,
Tp. HCM

04ltt/20r4

030980005

061912006

Hai Phdng

l8A Tt Xuong, P. 7, Q.

0411v20r4

Vuong Thi Bich Ngd

Thoi di6m
kh6ng cdn lir
nguoi c6 li6n
quan

HCM

o6 ri6n

2

Cdng ty.

Tp. HCM

\\..\{:) -

3,

Ghi chri


IV. Giao dich cfra c6 d6ng nQi bQ/ cO A6ng l6'n vi ngudi li6n quan:

1.

Danh s6ch cO dOng nQi b0 vd ngudi c6 li6n quan
TK giao dich

TT

T6n t6 chri,c/c{ nh0n

chring khorin
(ndu c6)

Ti5ng c6ng ty

1

Khi

Ngiry c6p

56 CMND

Chrirc vu tgi C6ng ty
(ndu c6)

/DKKD

CMND
/DKKD

3500102710

24t812011

Viqt Nam - CTCP
2.

Dodn Quang Vinh

003c109589

Chir tich HDQT

0t1792369

25/71200s

Noi c6p CMND

, ..1
^t
so co pnreu so

Dia chi

/DKKD

So KHDT

673 Nguy6n Hiru Thg, Nha BC,

Tp. HCM

Tp. HCM

HE

N6i

Nguy6n th! Lan

P.319, C5 TT Trung Ty,

Hi N6i

P.319, C5 TT Trung Ty,

Hi Ndi

4.

TrAn Eric H4nh

0l 17864r9

811012008

Hd nQi

P.319, C5 TT Trung Tu, Hd N6i

5.

Dodn Thu Huong

012279533

419/1999

Ha Noi

P.319, C5

6.

Trin Trgng Hiru

0r r4920sl

2714/1998

003c I 09466

Girim d6c

HA

Noi

l2l

rf

lf

hfi'u cu6i ky

9.946.631

35,8Eyo

4.500

TTTrungTg, HiN6i

E Thuy Kh6,

Hi

r r.300

NQi

Uy vi€n HDQT
7.

Trdn Tinh

0r1026904

B5- 261 Thuy Kh€, He N6i

8.

Kim ThiD6ng

13038481

l

B5-261Thuy Kh€, Hd NQi

9.

Hoing Thu

10.

Trin Gia Bing

130045r l

ll

Trin HoiiNam

011788942

B5-261Thr,ry Kh6, He NQi

12.

Trin Bich Vdn

0l

106 Ng6 8, D4i An, He NQi

13.

Trin Trgng D4t

012903059

14.

Ta Qu6c Anh

15.

16.

Hi

011453723

045C5 1 3008

Ph6 Gi6m d5c

I

t4t6t2004

Hn Noi

E

Thuy KhC, Ha NQi

UBND HuyQn Y€n L4c

1

869961

00106000487

l2l

318/2006
27t9/2013

He Noi

HeNoi

l2l

E

Thpy KhC, He N6i

241104 Nguy6n Phric

Lai, Dting Da

HeNoi

Nguy6n Thi Bich
H4nh

0l l 151361

T4 Th4ch Anh

012860326

2sl4/2005

HEN6i

241104 Nguy6n Phric Lai,

Eting Da

HaNQi
21/312006

HeNoi

241104 Nguy6n Phric Lai, D5ng

Ea

HeNoi
17.

Ta thi Qulnh Nga

01305 1735

2s/3/2008

FIaNQi

241104 Nguy6n

Ph[c Lai, D6ng Da

HeNoi

6

s

.; /;

sd

hftu c6
phi6u cu6i
kj,

Ghi
chri


18.

T4 Quang Huy

011641764

t4t9l20t0

19.

T4 Phucrng Thio

801 3755 I

20t4il984

20.

Ta Vfr Kim Li€n

0l t65r261

1815n998

21.

Dodn Trtic

Lim

003c I 09800

Ph6 Girlm tli5c

0r 188r903

HA

Noi

188 Quan Thrimh,
43

Ha Noi

D6 Ngoc Du

180/84 Nguy6n Luong Beng, D6ng
Da, HaNQi

Hd n6i

3l/712010

BaDinh HeNQi

31t6z3,Nghia d6, HeN6i

r.700

Uy vi6n HDQT
22.

Doirn Trric Quj'nh

010031034

3l

23.

Nguy6n ThiDinh

010158023

3l t623,Nghia tt6, HaNai

24.

Bni thi Quj,nh Hoa

0r r929884

25.

Dodn Quj,nh Ldm

011689647

26.

Pham T6 Vdn

27.

Pham thi T6 Trinh

0 l 03

28.

Ph4m DiQu Linh

29.

Ph4m Phuong Linh

30.

Ph4m Thiry Linh

31.

Nguy6n Thanh
Binh

32.

Hoing Thi Tinh

003c I 09488

Uy vi€n HDQT

Uy vi6n HDQT

28t3/1996

HE

N6i

t6 23, Nghia d6, He NQi

3l

tO

3l

t6 23, Nghia tl6, Ha Ngi

23,Nghia tl6, He N6i

011124189

2618t2004

Hi n6i

5 ng6 Phan Chu

86405

26t812004

Ha Noi

5 ngd Phan Chu Trinh

0t2132189

2s/1212008

HaNoi

5 ng6 Phan Chu

Trinh

012535362

91712007

Ha Noi

5 ng6 Phan Chu

Trinh

5 ng6 Phan Chu

Trinh

l8A Tri Xuong,

P. 7,

012006423

tSlt/1997

HeNoi

Trinh

r.680

Q.3, Tp.

HCM
023410320

011c002362

30t3t2010

Tp. HCM

l8A T[ Xuong,

P. 7, Q. 3, Tp.

HCM

33.

Nguy6n ThiCAm

023s408s

0l 1c00s473

r

17t711997

Tp. HCM

Chdu

34.

l8A Tri Xuong

P. 7, Q. 3, Tp.

HCM
03098000s

Vuong Thi Bich
Ngd

0619t2006

Hii

Phdng

l8A T0 Xuong, P. 7, Q.3, Tp.
HCM

003c109486

Tru0ng Ban KS

0l

1230191

6t8/1998

Hn Noi

12 16

38 Trung Y6n, Ha NQi

12 16

38 Tnmg YCn, Ha NQi

12 16

38 Trung Y6n, Ha NQi

35.

HmngThiThuffirg

36.

HmngDh)G

37.

T6QrlnhHuong

010119667

38.

GiangQ'r6cKh6nh

0l 13888s2

t3/212009

He Noi

1216 38 Trung YCn, HdNQi

39.

GiangThinhl.Qc

013035992

t3l2/2009

Hd Noi

12 16

38 Trung Y6n,

3.200

FIa NQi

7


40.

HmngThiT5Linh

41.

TrArThiKim Phuong

42.

27 Hulnh Thrlc Khanh, HN

0t 1676684

4l

011823928

314/2007

He Noi

42 ngd

TranVInTd

0r r099310

28/2/2006

Hd Noi

42ng64l DdngT6c, HN

43.

Nguy&rdr!finn

0r

0400309

01t3/2004

He Noi

42 ng6 41 E6ng T6c, HN

44.

l-6QraEDfrng

0l

1828361

3/4/2007

Hd nQi

42 ng6 41 D6ng T5c, HN

45.

TranThiKim Li€n

0r 1807335

9/7/2009

He Noi

42 ng6 4l D6ng T6c, HN

46.

TrAlThiViSAnh

011621497

1/12/1998

Ha Noi

P.305, B5b, TTNam Thinh C6ng

47.

TranThanhToan

0l 0609936

6t5/2011

HA

N6i

P. 305, B5b,

TTNam Thdnh C6ng

48.

o6rnimuvNp

0r0610079

5/5/2001

HE

N6i

P. 305, B5b,

TTNam Thdnh C6ng

49.

t,6AnhTuin

011621657

9t3/1999

Ha Noi

P.305, B5b, TTNam Thinh C6ng

50.

TranKlnnhTung

0t1766077

t4/7/2006

HA NOi

T.l l,

51.

I€ThnyLinh

\)

PhamftiDpu Thuy

53.

PttAmV-anQ'/nh

54.

ftamd!DAl

045C5127 I t

04 l

c003268

Ban Ki6m so6t

Ban Ki6m so6t

D6ng T6c, HN

88 Lang H4, HN

P. 305, B5b,

02rc000s046

t
to6n tru&ng

011899282
01292406
0100077337

4l7lt99s

HE

N6i

19, tO 18,
19,

600

TTNam Thanh Cdng

TT Vdn C6ng Mai Dlch

1.500

t6 18, TT Ven C6ng Mai Dich

19, tO 18,

TT Ven Cdng Mai Dlch

8


2. Giao dich c6 phi€u:
Kh6ng c6 giao dlch c6 phiiiu trong nim 2014.

STT

Ngudi thuc hiQn
giao dich

Quan hQ vcri c6
tl6ng nQi bQ

55 c6 phi6u s&
hiru tliu lcj

so cp

Tv lp

56 cd phi6u sO
r. , .
nrru cuor Ky
56 CP

Tv le

Lf

do ting
gi6m

3. C6c giao dich kh6c: Kh6ng
V. C6c v6n tI6 cAn luu y kh6c: Kh6ng

TM. HQI DONG QUAN TRI
Noi nhQn:
- Nhu tr6n;
- Luu VT, HDQT.AT03.

iIIEN

?#,

9