tong cong ty kfii vmt nam - ctcp cong hoa xa ho! chu...
TRANSCRIPT
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c 0. 9 °C51". T : P9H9 N Z. PHAN Plial KH1T
*2 DItU ; T VN ccls-
TP. HO
TONG CONG TY KFII VMT NAM - CTCP CONG TY CO PHAN PHAN PHOI
Kill THAP AP DAU Kill VII' NAM
CONG HOA xA HO! CHU NGHTA VICT NAM D(ic 14p - Tv do - Hanh pink
StY /KTA-KD V/v cong b6 th8ng tin Nghi guy& th8ng qua n8i dung chia c6 tirc narn 2017 va bao cao
quan tri 6 thang dau nam 2018 cüaPVGasD.
TP.1-f6 Chi Minh, ngay,4 thing 7 elm 2018
Kinh - Oy ban Chang khoan Nhà ntro•c;
- SO Giao dich Chirng khoan TP. HCM.
Ten Cong ty: Cong ty CO phan phan phi Khi thip áp 1)&1 khi Vi4 Nam
Ma chimg khodn: PGD
Dia chi trp so. chinh: Lau 7, Oa nha PVGAS, s6 673 NguyZn Pfau Th9, xä Phu&
Nha Be, TP.HCM.
Die'n thoai: 08.37840445 Fax: 08.37840446
Loai thong tin cong b& o 24 giOr otheo yeu cu odinh ky
NO dung thong tin cong b6:
- Nghi Quyet s6 12/NQ-HDQT/2018 ngay 19/7/2018 ve viec thong qua II& dung chia c tirc nam 2017 va bao ca.() quail tri 6 thang dau nam 2018 cila Cong ty C6 phan Phan ph& Khi thap áp Du Khi Viet Nam (Chi tit nhlr tAi lieu dinh kern).
Thong tin nay da dtrgc cong b6 teen trang thong tin din tit cüa Cong ty
vac) ngay46/7/2018 tai dia chi www.pvgasd.com.vn
Chung toi xin cam ket cac th6ng tin c6ng 1)6 ten day IA dirng sir that va
hoAn toan chiu trach nhiem try& phap luat v II& dung cac thong tin dä cong b6.
Tran tong.
Noi nheln: - Nhu teen; - HDQT, BKS (dt bao cao); - Luu VT, HDQT, AV.02.
TONG CONG TY KH1 VIO. NAM - CTCP CONG TY CO PHAN PHAN PHOI
Kill THAP AP DAU Kill VIVI NAM
ONG HOA XA CHU NGHIA VItT NAM Dc 14p - Tty do - H9nh phtic
TP. H Chi Minh, ngay thang nam 2018
BAO CAO TiNH HiNH QUAN TRI CONG TY NIEM YET 6 thang/nam 2018
Kinh giri: - Oy ban ChUng khoan Nha nuoc;
- Sâ Giao dich Chimg khoan Tp. HCM.
Ten cong ty niem yet:
Cong ty CO phin phan phOi Khi that) áp Diu khi Viet Nam.
Dia chi tru so. chinh: Lau 7, PVGAS Tower, 673 Nguy8n Hau Th9, xa" Phuac Kin,
huyen Nha Be, Tp.HCM.
Dien thoqi: 028.37840445, Fax: 028.37840446, Email: [email protected]
Vem di&I le: 900.000.000.000 (VND)
Ma' chirng khodn: PGD
Hot Ong ctia Di hi dOng c dong:
Cong ty d'a t6 eh& thanh cong Dai hi diing c dong thuemg nien nam 2018 van ngay 19/4/2018.
Stt SO Nghi quyet/ Quyet dinh Ngiy Ni dung
1 S6' 01/NQ-DHDCD/2018 19/4/2018 Thong qua cac,n91 dung cuOc h9p Dai hi dong co &Ong thuong nien nam 2018
Ho9t dOng cüa Hi ding Quin tri:
1. Thong tin ve thanh vien Hi diing Quin tri (HDQT):
Stt Thanh vien HDQT auk v9
Ngay bit diu la TV.
HDQT
SO buOi
tham dkr
h9p khong TS, le'
L5r do
tham dtr hcop
1 Ong TrAn Trung Chinh Chit tich HDQT 19 100%
2 Ong TrAn Thanh Nam Thanh vien
HDQT/ Giam dc
19 100%
4998,
covG' cO),31-1.
p1-04PviP10,: W,i,13
1
3 Ong Trail Anh Khoa Thanh vien
HDQT kiem nhiem
10
4 Ong Le Ba Khanh Arih Thanh vien HDQT dc
lap 14
Di cong tac 01.
5 Ong Nguye'n Quang Huy Thanh vien
HDQT kiem nhiem
19 100%
6 Ong Hideaki Shibata
Thanh vien
chuyen trach
HDQT19/4/2018 5
Ho3t Ong giam sat dm HDQT di yid Ban Giam dc:
Trong 6 thang dau nam 2018, HDQT Cong ty da tin hanh,cac hog d6ng giam sat d6i \Ted Ban Giam doe thong qua cac quyet dinh giao nhiem vii cv the va thvc hien che d bao cao thugng xuyen theo quy che cUa Cong ty. ChU tich HDQT thay m4t HDQT dal thu?Yng xuyen tham gia, nam bat n6i dung cac cuOc hgp giao ban san xuat de theo dOi, giam sat cac hog dOng san xuat kinh doanh cUa Cong ty va c6 kien chi do twc tiep ti cac cuOc hp hoc phoi hgp ding Ban Giam doc xir 1, thao g nhang \vow mac, kilo khan nham to m9i diêu kin thuan 19i nhat cho hog d'gng san xuat kinh doanh cüa Cong ty.
Thong qua viec thue.ng xuyen kiem tra ding tac dieu hanh dm Ban Giam dc, HDQT dã chi do sat sao, giam sat va ho trg viec thvc thi cac nghi quyet, quyet dinh cUa DHDCD va HDQT. Ket qua la 6 thang dau nam 2018 Ban Giam doe dä tri'en khai thgc hien tot cac nghi quyet, guy& dinh cUa DHDCD, HDQT NT& lanh d4o Cong ty hoan thanh tot cac nhiem ke ho4ch dugc giao.
Hot Ong cim cfic tieu ban thuflic Hi (Wing Quin tri: Kh6ng.
Cfic Nghi quytt cüa Hi dOng Quin tri: (lien quan den cac vn d phai cong b6 th6ng tin theo quy dinh dm Thong tix 155/2015/TT-BTC ngay 06/10/2015)
Stt SO Nghi quyet Ngay Nst:ii dung
1 04/NQ-I-IDQT/2018 19/1/2018 Ve viec thong qua bao cao tinh hinh quan tri Cong ty nam 2017.
2 06/NQ-HDQT/2018 01/03/2018 Ve viec ChAp thuan ke ho4ch nam 2018 dm Cong ty C6 phan Phan phi KW Thacp áp D'Au khi Viet Nam
3 07/NQ-HDQT/2018 02/03/2018
Ve viec thong qua ding tac t6 chi:re Di 116i deng c6 &Ong thirgng nien 2018 dm COng ty.
4 09/NQ-HDQT/2018 05/04/2018 Thong qua Bao cao thuang nien 2017 dm
Cong ty.
5 10/NQ-HDQT/2018 9/4/2018
Thong qua nOi dung cac tai lieu trinh D4i hOi d6ng c6 &Ong thtrong nien nam 2018 dm COng ty.
2
III. Ban Kim sok:
1. Thong tin ve thinh vial Ban Kim sok (BKS):
Stt Thanh vier' BKS Chiic v9
Ngay bit diu/khong
con la thanh vien BKS
SO buOi him BKS
tham d9
„ T$' IC tham
(19 h9p
S, L doWing tham
dur hop
1 Ba Pham Thi Thu Ha Throng BKS 01 50% Nghi thai san
2 Ba Dang Thi 1-16ng Yen KSV 02 100%
3 Ong Nguyen Vu Anh KSV 02 100%
2. Hoat &Ong giam sat cüa BKS di v(ri HDQT, Ban Clam dim dieu hanh va cO (long:
Cac cu6c hop ciia Ban Kim soat: T6ng s6 02 cuOc h9p.
Stt Ngly h9p Ni dung
1 20/01/2018
- Xay dung ke hoach cá nhan nam 2018, chuin bi cong tac Di hi d6ng c6 Ong thuong nien.
- Phan ding nhiem \Tv kiem tra giam sat 6 thang cu6i 2017. - Danh gia mirc d6 hoan thanh ding viec nam 2017.
2 16/04/2018
- Danh .gia hog d6ng BKS Q41/2018. - Tham dinh bao cdo tai chinh QuS74/2017. - Phan cong nhiem vii thanh vien Ban Kiem soat. - Ke hoach cong viec trong QuSr 2/2018.
Ban Kim soat da thkrc hien cong Vac 6 thang du nam 2018 nhu sau:
Giam sat viec chip hanh cac quy dinh cüa phap luat, Dieu 1e dm Cong ty, tinh hinh thuc hien cac nghi quyet cüa Dai h6i Tong co dong, Hi dong Quan tri ding ty.
Thkrc hien nhiem vii kiem tra, giam sat cac hog Ong dieu hanh, quan1S, kinh doanh theo chirc nang, nhiem vii quy dinh cña Luat Doanh nghiep va Dieu 1e dm ding ty.
Giam sat viec chip hanh cac quy che, quy trinh quan 1ST n6i b6cüa cong ty.
Kim tra, giam sat tinh hinh dux hien ke hoach, tinh hinh trien khai cong tdc san xuit kinh doanh.
Kim tra cong tac diu tu, cong tac du thiu, mua sim cüa cong ty va cac don vj trong Cong ty.
Kim tra cong tac thkrc hien Ice hoach.
Kim tra chi phi del danh gia hi'eu qua san )(Tit kinh doanh.
Kim tra giam sat viec quail 1, six dung v6n.
Kim tra cong tac quan 1 cong n9.
Tham dinh bac) cao tai chinh quS,, nam cüa C6ng ty.
Phi h9p ch4t che vai Doan kiem tra cüa C6ng ty tham gia kiem tra, giam sat cac don vi giai dog' 6 thang cuoi nam 2017.
3
TM. HOI BONG QUAN TRI CHU TICH
3. Sr phi ho3t d'Ong girra BKS di vtri hot d(ing cüa HDQT, Ban Giam dc dieu hanh vä cac can bi) quan 1 khac: Gitra Ban Kim soat va HDQT, Ban Giam dc ‘Cong ty luon CO sir ph6i h9p chat che. Ban Kiem soat da nhan dirge su h9p tac, to dieu kin tir HDQT, Ban Giam doc trong viec thuc hien nhiem vu cüa minh, nhu viec cung cap thong tin, tai lieu, dr can be? lam viec voi Ban Kiem sok khi c6 yeu cau. Tham gia day dü cac cu'Oc h9p dia HDQT (Ichi dirge mei tham du). Cac bao cao teing lc& ding tac kiem tra, kiem sok dm Ban Kim soat du ducrc giri tâi 1-10i d8ng Quan tri va Ban giam doc.
4. Ho#t di:mg khfic cüa BKS: Ph6i h9p ding HDQT va Ban dieu hanh trong cong tac t6 chirc DHDCD thirOng nien 2018;
IV. Dao to ve quan tri cling ty: Cac thanh vien HDQT, thanh vien BKS, Giam d6c, Ke toan tnrong va Thu k ding ty da
tham gia cac Ichoa dao to ve quan tri ding ty theo quy dinh. V. Danh sach ve ngwei co lien quan cüa ding ty them yet theo quy dinh ti khofin 34
Dieu 6 Lu4t Ch'ing khoin (Bao cao 6 thang/nam) va giao dich ciia nguiYi có lien quan cüa cling ty chinh Cling ty: Danh sach v ngithi CO lien quan cüa c6ng ty: Phy lyc 01 clinh kern Giao dich giaa ding ty vai ngueli co lien quan cUa ding ty; hoc gitra c6ng ty vOi Co &mg lan, ngued nOi b0, nguari c6 lien quan cüa ngired nOi b0: Khong. Giao dich gala nguad nOi bO cong ty niem y6t, nguai c6 lien quan cüa nguai *1)0 vai cong ty con, ding ty do cong ty niem yet nam quyen kiem soat: Khong Giao dich gift cong ty vai cac di tucing khac: Khong
4.1. Giao dich gala cong ty vâi cong ty ma thanh vien HDQT, thanh vien Ban Kim soat, Giam doc dieu hanh da va dang la thanh vien sang lap hoc thanh vien HDQT, Giam doe dieu hanh trong died gian ba (03) nam tra lai day (tinh tai thai diem lap bao cao): Khong.
4.2. Giao dich gift cong ty vOi cong ty ma nguai c6 lien quan cüa thanh vien HDQT, thanh vien Ban Kim sok, Giam doe dieu hanh la thanh vien HDQT, Giam doe diet' hanh: Kh8ng.
4.3. Cac giao dich khac cUa cong ty (nu c6) c6 the mang lai lçxi Ich vat chat hoac phi vat chit doi vâi thanh vien HDQT, thanh vien Ban Kiem soat, Giam doe dieu hanh: Khong.
VI. Giao dich c phieu cüa nguiri nOi b va ngtroi lien quan ciia ngtari Danh sach nguai nOi b va ngtrad CO lien quan cüa ngirei nOi b0: Phy lyc 02 dinh kern. Giao dich cUa nguai Wei 130 va ngirOi CO lien quan di vai c6 phieu cUa ding ty niem yet: Khong
VII. Cac vAn de cAn lulu khfic:
Noi "Win: - Nlur teen; - Ltru VT, HDQT,AV.03.
TrAn Trung Chinh
4
Phu luc 01:
DANH SACH VE NGIYOiI CO LIEN QUAN CUA CONG TY
STT H9 ten Tai khoin giao dich
chirng khoin Cluh vu
So CMND/ H9 chieu Ngay cip,Noi cap
Dia chi
ThOi diem bit diu la ngurri lien
quan
Thtri diem khong On 19 ngtroi lien quan
LS, do
HQI DONG QUAN TRj
1 Trin Trung Chit-1h CU tick HDQT
Tp.HCM 15/4/2015
Dinyc b8 nhiem theo Nghi quyets6 12/NQ-HDQT/2015 ngay 15/4/2015
2 Trin Thanh Nam
Thanh vien HD kiem
QT
Giam doc Cong ty
Tp.HCM 15/10/2014
Dugs be, nhi9m thco Nghi quy6t so
27/NQ-HDQT/2014 ngay 15/10/2014
3
Thanh vien HDQT
kiem PhO Giam dee Cong ty
Tp.HCM
Dime b6nhiem kiem Thanh vien HDQT theo Quyet dinh so 14/QD-HDQT/2016 ngay 26/10/2016
Nguyen Quang Huy 26/10/2016
4 Le Ba Khanh Anh TV.HDQT
d6c lap Tp.HCM 28/3/2017
Dirge bat quyet DHDCD/2017 28/03/2017
theo Nghi s6 01/NQ-
ngay
. 04
5 Hideaki Shibata TV.HDQT
chuyen trach
Tp.HCM 19/4/2018
Dime b9 guy& DI-ID 19/04/
so t4 /go 11 kr1 .112:i
%
t /ll gallon
11
Mien 19/4/2018
,13p,VnLgr 1 6w.
6 Trail Anh KhoaTV.HDQT kiem nhiem
TP HCM 28/3/2017 19/4/2018
BAN GIAM DOC Ti=
1 Tran Thanh Nam
Thanh vien HDQT kiem
Giam doe Cong ty
Tp.HCM 15/10/2014
Dirge b8 nhiem theo
Nghi quyet s6 27/NQ-HDQT/2014 ngay 15/10/2014
2 Nguyen Quang Huy doc kiem
Thinh vien HDQT
Ph6 giam Duvc
Tp.HCM 04/6/2007
bo nhiem Pho giam Hoc theo Quyet dinh s6 02/QD-KTA ngay 04/6/2007
3 Dinh N g9c Huy
POD Cong ty
Tp.HCM 09/7/2007
Dirge b8 nhiem theo
Quyet dinh so 04/QD-KTA ngay
09/7/2007
4 DO Pham Wing Minh PGD
Cong ty Tp.HCM 01/10/2015
Duryc 138 nhiem theo Quyet dinh s6 15/QD-HDQT/2015 ngay 01/10/2015
5 Le Minh Hai POD
C6ng ty Tp.HCM 19/5/2016
Dirge b8 nhiem theo
Quyet dinh s6 06/QD-HDQT/2016 ngay 19/5/2016
98
HF Hi'
N7
.141
6
BAN KIEM SOAT
Pham Thi Thu HA BKS
1 Tatting Tp.HCM 30/12/2014
Diroc btu theo Nghi guy& so 02/NQ- DHDCD/2014 ngay 30/12/2014
2 Dong Thi Hong Yen KSV Tp.HCM 28/03/2017
Tiep tun dtroc bdu theo Nghi quyOt s6 01/NQ-
DHDCD/2017 ngay 28/03/2017
3 Nguyen VO Anh KSV Tp.HCM 22/4/2016
Dago bdu theo Nghi quyet so 01/NQ- DHDCD/2016 ngay 22/4/2016
ICE TOAN TRUONG
1 Nguyen Phtrcmg Thny Ke Wan trunng
Tp.HCM 09/7/2007
Doge b46 nhiem theo Quyet Binh s6 05/QD-KTA ngay 09/7/2007
NGUOI nu m iTY QUYEN CONG BO THONG TIN
1 Iran Thi Thu Hien Ngutti dogs UQCBTT
Tp.HCM 06/01/2015 26/4/2018 Mien nhiem ngay 26/4/2018
2 Nguyen Thi Ai Van Ngutri &roc UQCBTT
Tp.HCM 26/4/2018 Doge Cy quyan theo s6 07/UQ-KTA ngay 24/04/2018
A
Phu 1pc 02:
DANH SACH NQI BQ VA NG1f6I CO LIEN QUAN CUA
NG-U6I NQI BQ
STT Ho ten Ti khoan
giao dich cluing khoin
Chfrc vy
SO CMND/
Ho chieu Ngay
cap, Nol cap
Dia chi Se hum
chi phieu
culii Icy
Ty l' se* him di
phieu
1 Tran Trung Chinh Chu c HDQtiTh
0
Tp.HCM
Dung Thi Mai Hucmg Vo• Tp.HCM 0
Trail Thing 'Gen Con Tp.HCM
Tran Thanh Trung Con Tp.HCM
Tran Xuan Bien Anh Thai Binh
Tran Quang Tri Em BR- VT
2 Trill Thanh Nam Giam doc
TV.HDQT/ Tp.HCM 0
Pharr Thu Phuong Vcr Tp.HCM
Trail Th6' Khoat B6 Thanh H6a
Iran Thi Hang Mg Thanh Hoa
Trail Mph Song Anh Ha NO
Tran Thi Hu6 Chi Thanh H6a
Tran Phuong Ly Con Tp.HCM
3 Nguyen Quang Huy TV
HDQT/Phe Giam dec
Tp.HCM 618 0,0007
%
Nguy6n Giao B6 BR-VT
Nguyen Thi Can Mg BR-VT
Trinh Thu Tiniy Vu Tp.HCM
Nguy6n Thu Hang Em Hoa KY
Nguy6n Quang Minh Con Tp.HCM
Nguy6n Dix Thang Con Tp.HCM
a
'7
4 Le Ba Khanh Anh TV.HDQT ddc l;ap
Tp.HCM 0
Le Ba Him Cha DA Nang
Trail Thi Thanh Hien Me Da Nang
Le Hoang Quific Anh Anh DA Nang
Le Hoang Bao Anh Chi DA Nang
Huynh B6i Nghi Vg Tp.HCM
5 Hideaki Shibata TV. HDQT
Chuyen trach
Nhat Ban
Hiroyuki Shibata Bo Tp.HCM
Yoshie Shibata Me Nhat Ban
Asako Shibata Vg Tp.HCM
Kazuaki Shibata Em Nhat Ban
6 Pham Thi Thu Ha i6 Trilling BKS Tp.HCM 0
Vu Dinh Huy 1
Chong Tp.HCM 2840
Pham Hun B6 Vinh Phuc
Big Thi Kim Be Me Vinh Phuc
Pham Thi Minh Phuong Chi Vinh Philo
Pham Thi Lan Huong Chi Vinh Ptak
Pham Thing Anh Vinh Phic
Pharn Thi Thu Hang Chi Vinh Philo
Vu Ngoc TA Con Tp.HCM
7 Ding Thi Hdng Yen KSV Tp.HCM 0
Dang Kiem B6 BR-VT
WI Thi Teo Mc BR-VT
Dang Thi Thu Thao Chi Ha N6i
2
C
DAng Filing Phircmg Anh BR-VT
Bang Wan Trutmg Anh BR-VT
DAng Nggc Anh Anh BR-VT
Iran Hoang Thai Chting Tp.HCM
8 Nguygn VO Anh KSV Tp.HCM 0
Nguyen Tigng Thanh 136 Tp.HCM
VG Thi Kim Thanh Me Tp.HCM
Nguyen Phuong Anh Chi Tp.HCM
Nguyen Viet Anh Chi Tp.HCM
BUi Thi TrA My Vg Tp.HCM
9 Dinh Nggc Huy PGD
Cong ty Tp.HCM 0
Chu Thi Trung Vg Tp.HCM 13
10 Le Minh Hai PGD
Cling ty Tp.HCM 10
Le Tai B6 Tp.HCM
TrAn Thi Huang Train Vg Tp.HCM
Le Manh Hung Anh Tp.HCM C
Le Thi Thily Hang Chi Tp.HCM
D8 Pham Thing Minh PGD
Cong Ti11 Tp.HCM 0 t
D8 Ngoc Mach B6 Tp.HCM
Pham Thi Nn Me Tp.HCM
D8 Minh Phircmg Em gal Tp.HCM
Le Thu Ngan Vg Tp.HCM
12 Nguyin Plnrcrng Thily Ki togn truii•ng
Tp.HCM 7.507 0,008%
Le Manh Dan Chong Tp.HCM
Le Duy Anh Con Tp.HCM
Le Nguyen Tuan Dung Con Tp.HCM
Nguyen Van Nhan BA HA NOi
Nguyen Van Hien Anh HA NOi
Nguyen Van Thao Anh BR-VT
Nguyen Van Tan Anh HA NOi
Nguyen Van TM Em BR-VT
—C
iF
Nguygn Thi Phuong Em BR-VT
13 Nguy'in Thi Ai Van Ngirel CBTT
Tp. HCM 1.000 0,001%
Nguyen Cao Quan B6 HA N'Oi
Nguyen Thi Thanh Mq HA NOi
TrAn Nam ThLig Ch6ng Ha NOi
Nguyen Thi Bich Thny Chi Tp. HCM
Nguyen Van Tuan Em Ha NOi
Nguyen Van Dat Em Ha 1\10i
I
1(1