t6ng c6ng ty h6a dAu petrolimex - ctcpT^ng18&19,s6229TayScpn.ao6ngDa,TP.I-^^40i,Vi^tNam-T:(84-24)3851 3205 - F: (84-24) 3851 3207 - W: www.plc.petrallmex.com.vr

B?i h$i ddng cd ddng thudng nidn 2020 Tdng cdng ty H6a d9uPelrolimex - CTCP (PLC) nhat tri thdng qua:1. Bio rfociia Ban KiSmsodt PLC nam 2019.2. Bio cio Tii chlnh hop nhil da dupe kidm to^n cho nam tid

chlnh kdt thiSc ng^y 31/12/2019 ciia PLC.3. BSocSociiaHBQT PLC nam 2019.4. Bio cdo Quydt todn QTL vi thCi lao cua ede Thdnh vidn

HBQT vi c4c Thanh vidn BKS PLC nam 20195. Phuongdnphanphdi lpi nhuann3m2019.6. KehojchSXKD nam 2020 cia PLC.

7. Phirong dn tra thu lao cho ede Thdnh vifin HBQT vd edeTMnh vidn BKS PLC nam 2020.

8. L^a chpn Bon v) kidm todn Bdo cdo Tdl chinh PLC ndm2020.

9. Danh sdeh tnlng ctr bd sung thdnh vidn HBQT PLC nhidmky 2019 - 2024 vd Chu tjch HBQT PLC kd til ngdy25/05/2020

N^iciung

25/05/2020

Ngily banhinh

01/NQ-PLC-BHBCB

S^ Nghj quyet

1

STT

Hoat dong cua Dai h^i c6 ddng:Thong tin v8 cic cu^c hpp vi Ngh} quy^t/Quyet djnh cua Bai hpi dong Co ddng:

Kfnhgfri: - Uy ban Chung khoan Nha ntrtfc- So Giao dich Chihig khoin Hi N$i

Tta C6ng ty niSm ytt:Tong cdng ty H6a d&u Petrolimex - CTCP

Biachitivsdchinh:Ttog 18&19,229T8y Son,P.NgaTuS*,Q.)6ngBa,TP.H4N^i.

Bi?ntho^i:(84-24)38513205Fax: (84-24)388513207

V6n diiu 1^ hi$n t^i:807.988.390.000 dOng.

MS chdng khofa :PLC

BAO CAO TiNH HlNH QUAN TRI CONG TY NlfiVI Y*T(6 thing dau nam 2020)

PETROLIMEX

28/07/2020Hi Nii, ngay072/CV-PLC-HDQTS6:

CONG HOA XA HOI CHU NGHIA VIT NAMDociap-ludo-Hanhphik

t6ng c6ng ty h6a dAu fetrolimex - ctcp

Kl tir ngay 25/05/2020, 6ng Pham B4 Nhuan - Nguyen CM tjch HBQT vi 6ngNguyin Van Due - Nguyen UV HDQT da thli khong tham gia HDQT Ting cong tyPLC NK 2019 - 2024; ong Nguyin Khanh Thvcmg va ong Trln Tuan Linh dugc baubo sung tham gia HDQT Tong cong ty PLC NK 2019 - 2024; ciing ngay, HDQT T6ngcong ty PLC da blu ong D8 HOu Tao gitt chirc vp CM tjch HDQT T6ng cdng ty PLC.

Ong Pham Ba Nhudn - Nguyen Chu tjch HDQT Tdng cong ty PLC nghi huu ke til ngay01/06/2020.

Ngoai 6 phiin hop du^e tri?u tap, Chu tjch HDQT cbn to chuc ldy y kien cac thanh viinHDQT bing vSn ban 22 lin dl ban hanh c4c van ban vi c4c van di thu^c tham quylnciia HDQT quyet djnh.

Hoat d^ng giam sit ciia HDQT doi v

Phi duydt quyit toin quy tiin luong cua NLD nim 2019 cua TOngcOng ty PLC

Thinh lap Ban chi dao phing, ching djch COIVD-10 cia TOng cflngtvPLC

Thinh lip Ban kiim tra xic nhan tu cich cO dOng vi Dai diin cd dOngdu DHDCD TN 2020 cua TOng cOng ty PLC

Thinh lip Tiiu ban gidp vide cho Ban chi dao tO chic Dai hdi dOng c6dOng thuina nien 2020 cua TOng cOng ty PLC

Thinh lip Ban chi dao vi tO chic Dai hQi d6ng ci dOng thuing niin2020

Bo nhiim 6ng Di Bao Anh - Chuyin viin Ban TC-DT HDQT giSchiic vu PhO Truing Ban TC-DT HDQT TOng cOng ty PLC, nhi^m ky5 nim, ki ttr ngay 21/01/2020.

Uy quyin dai diin vOn cda Ting cOng ty PLC tai Cdng ty TNHH HOachit Petrolimex

Chi thudng ddi vdi cic tip thi, ci nhin di hO trq TCT PLC trong videthuc hi^u nhiim vu SXKD 2019

18/03/2020

12/03/2020

11/03/2020

11/03/2020

11/03/2020

21/01/2020

15/01/2020

08/01/2020

08/QB-PLC-HDQT

07/QB-PLC-ffi>QT

06/QD-PLC-HDQT

05/QD-PLC-HDQT

04/QD-PLC-HBQT

03/QD-PLC-HDQT

02/QD-PLC-HDQT

01/QD-PLC-HDQT

Quy^t djnh cua Hi ding quin trjOl nguOi dai di^n v6n cua PLC tai COng ty VPThOng qua cic nOi dung cuOc hop HDQT lin thd 5 nim 2020Thay dOi nguOi dai difn theo phip luat TOng cOng ty

ThOng qua cic npi dung cuOc hop HDQT lin thtr 3 vi 4 nim 2020Biu Chu tjch HDQT TOng cOng ty HOa diu Petrolimex-CTCP

Thong qua cic nOi dung cu$c hop HDQT lin thtr hai nim 2020

Thong nhit Ki hoach diu tu CSVCKT nim 2020 ciia T6ng cOng tyPLC

Thong qua kit qua dinh gii hi^u qui hogt dng vi xip lo^i doanhnghicp, ngudi quin ly nim 2019

Diiu chinh nguyin tic xSy dung QTL Ngudi quin l^ trong thdi gian bjinh hucrng cda djch Covid-19

Chip thuin vi bio linh cho C6ng ty TNHH H6a chit Petrolimex tiiptuc ngin han tai Ngin hing TNHH m^t thanh viin HSBC (Vi^t Nam)-VNHiN^i

19/06/202009/06/202004/06/202025/05/202025/05/202018/05/2020

28/04/2020

13/04/2020

10/04/2020

31/03/2020

10/NQ-PLC-HDQT09/NQ-PLC-HDQT

08/NQ-PLC-HDQT

07/NQ-PLC-HDQT06/NQ-PLC-HDQT

05/NQ-PLC-HDQT

04/NQ-PLC-HDQT

03/NQ-PLC-HDQT

02/NQ-PLC-HDQT

01/NQ-PLC-HBQT

Nghj quy^t cua H^i ding quin trjNyidung

NgiySo Nghi quyet/Ouyet ainh

Ban Diiu hanh da thuc hidn t6t vai tri dieu hinh ho^t 4(>ng sin xu^t kinh doanh theocdc muc tieu, djnh hiring, chi djto cia HDQT.

Trong qu4 trinh di^u hinh, T6ng gito d6c vi Ban di^u hanh dS tuan thi ding phin cipquan tri tai Dieu le, cdc Quy che qudn ly npi bO khac cia Tong cong ty PLC cung nhucic Nghj quyit, chi dao khic cia HDQT.

3.Boat dong cua cac Ban thu^c Hoi d^ng qnin trj:

Ngay 21/01/2020, HDQT Ting cong ty PLC da ban hanh Quy^t djnh t>6 nhiim 6ngD6 Bao Anh - Chuy^n vien Ban Tai chinh D^u tu HDQT gift chiic vp Ph6 Tnidng BanThi chlnh - Dhu tu HDQT T6ng c6ng ty PLC, nhiem kj 5 nfa.Trong 6 thing diu nta 2020, cio Ban thupc HDQT T6ng cOng ty PLC dl thuc hi^n totchtrc nang tham mini, ho trp cho HDQT theo chuc ning, nhi^m vp dupe giao.

4.Cac Nghj quyet, Qiiyet djnh cua llyi dong quan trj:

Hoot 3png gidm sat doi v&i Ban Tong gidm doc

Ban T6ng gidm d6c va e^e c^n bo quan 1^- (15 co nhiSu n lye trong vi^c tri^n khai thvrchien ede nhi^m vu du^fc Dai hoi Dong c6 dong va HDQT giao.

BKS nh^n th^y nhin chung Ban T6ng giam d6c vk cac can bo qu^n ^^

Nffi nh^n:-Nhutren;

-TVHDQT;-BKS;-Luu VT, BTILL

3. Suphoi hpp hoot dong gi&a BKS doi vm hoot dyng cua HBQT, Ban Tdng gidm docvd cdc can b^ qudn ly khdcSir phli hop cung nhu trao dii thdng tin gitta BKS v6i HDQT, Ban Ting gidm doc vdcdc can b$ qudn ly khac du^e duy tri thuang xuySn thong qua hinh thiic trao d6i ttyctilp, thu di^n tii (E-mail) vd Van bdn. S\r phli hpp ndy Iu6n dam bdo nguyen tie tudnthu cdc quy dinh cua phdp luat, Dilu 1^, quy dinh cua Ting Cong ty vd vi lpi ich chungcua todn Tong Cong ty.

BKS tham dp cac cupc hpp cua HDQT vd dua ra nhthig y kiln d6ng g6p vdi HDQTtrong ph^m vi chiic nang, quyen han cua BKS.

HDQT, Ban T^ng gidm die vd cdc can b quan 1 khac dd tich cue phli hpp vd t^o dilukien d^ BKS thuc hien chue ndng, nhiem vy theo quy dinh.

IV.©do tao ve qudn trj cdng ty:

Cdc thanh vien HDQT, thdnh vien BKS, TGD dieu hdnh, cdc cdn bo qudn 1^ khdc vdThu ky C6ng ty tham dy cdc khoa dao tao ve quan trj CSng ty theo chuong trinh, klho^ch cua TCT.

V.Danh sach ve ngu-M cd lien quan cua Cdng ty niem yet theo quy dinh tai khodn 34fiieu 6 Luat Chung khodn vd giao djch cua ngirdi co lien quan cua cdng ty v&ichinh cdng ty.

1-Danh sdeh vl nguoi cd H8n quan ciia cong ty (dinh kdm).

2-Giao dich gifta cong ty vdi nguoi cd HSn quan cua cong ty; hodc giUa c6ng ty v6i codong Ion, ngudi noi bO, nguoi c6 lien quan cua nguoi n^i bo: Kh6ng co.

3-Giao dich giua ngir^i noi b cdng ty nidm yet, ngu^^i co lien quan ciia ngubi npi b^ vdic6ng ty con, cdng ty do c6ng ty niSm y6t ndm quyen ki^m sodt: Kh6ng co.

4-Giao dich giua cdng ty vdi cdc d6i tuyng khdc:4.1.Giao dich giiia cong ty vdi cong ty md thdnh vien HDQT, thdnh vin Ban kilm sodt,

Gidm die (Tong gidm die) dilu hdnh da vd dang Id thdnh vien sdng Idp hodc thdnh viilnHDQT, Gidm doc (T6ng gidm die) di^u hdnh hong th^i gian ba (03) nam tr^ lai day(tinh t^i thai dilm lap bdo cdo): Khong c6

4.2.Giao dich gifta cong ty v^i cong ty ma ngir^i c6 lien quan cua thdnh vien HDQT, thdnhvien Ban kilm sodt, Gidm doc (T6ng gidm die) dieu hdnh Id thdnh vi^n HDQT, Gidmdie (T6ng gidm die) dieu hdnh: Khong cd.

4.3.Cdc giao djch khdc cua cong ty (nlu co) c6 thl mang I^u led fch v^t chit ho^c phi vdtchit dli ved thdnh vien HDQT, thdnh vien Ban kiem sodt, Gidm die (T6ng gidm die)diSu hdnh: Khong c6.

VI.Giao djch co phieu cua nguM n^i b vd ngu-ffi lien quan cfla ngu-M noi b^

1.Danh sach nguoi n^i bp vd ngu^i co lien quan cua nguoi noi bp: (dinh kem).

2.Giao dich cua ngufri n^i b^ vd ngairi cd lien quan doi vai c6 phieu cua cdng ty niem ylt:Khong cd.

Vn. Cdc van di can lini y khdc: Khong cd.

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2020-07-29T16:52:12+0700LÊ QUANG TUẤN