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TONG CONG TY KHI VIFT NAM — CTCP CQNG HOA XA HQI CHU NGHIA VIVI' NAM CONG TY CO PHAN CNG VIVI' NAM DOc 14p — Tv do — Ilgth phtic
S6: /CNG - HDQT Vung Tau, ngay&fthangol nam 2020
BAO CAO T1NH HiNH QUAN TRI CONG TY (Nam 2019)
Kinh - Uy ban Chung khoan Nha nu& - So Giao dich Chung khoan thanh ph6 H6 Chi Minh
- Ten cong ty dai chfing: Cong ty Co PhAn CNG Viet Nam - Dia chi: 61B dueng 30/4, phu6ng ThAng NhAt, TP.Vimg Tau, tinh Ba
Ria - Wing Tau. - Dien thoai: 0254 3574635 Fax: 0254 3574619 - Email: [email protected] - V6n diet' 270.000.000.000 VND - Ma chimg khodn: CNG
I. Hoat d(ing ciia flai h(li dling co (long: CNG Viet Nam to chirc DHDCD thuong nien nam 2019 vao ngay 18/4/2019, cu the nhu sau:
STT S6 Quyet dinh/Nghi quy'et Ngay NOi dung
1 04/NQ-DHDCD 18/4/2019 H9p DHDCD thuong kS, nam
2019.
II. Hi)i dOng plan tri (NAM 2019): 1. Thong tin ve thanh vien HOi diing quan tri (HDQT): HDQT Cong ty g6m 5 thanh
vien, cu the nhu sau:
Stt Thanh vien HDQT Chirc vu
Ngay bAt dau/khong
con la TV.HDQT
S6 but)i h9p
HDQT tham du,
TS, le than du
LS, do khong
tham du
1
'---2
BA Nguyen Thi • Hong Hai
Ong va Van Thuc Ong Pham Dinh Dat
-- BA Le Thi Thu Giang Ong Biii fuang Dinh
Ong Biii Van Dan
CT.HDQT
TV. HDQT kiem GD TV. HDQT chuyen
trach
TV.HDQT d'Oc lAp
TV.HDQT chuyen trach
TV.HDQT kiem Ph6 GD
11/4/2017
07/04/2016
21/4/2016
18/4/2013
18/4/2019
18/04/2019
4/4
4/4
4/4
4/4
3/4
1/4
18/4/2019
100%
100%
3 ----
4
5
6
100%
100%
. 0, 7-'ic'
25%
---
A • em t Bo nfiru
Mien nh*n tir 18/4/2019
1 /10
2. Hoat dOng giam sat dm HDQT d6i vai Ban Om Mc: , HDQT Cong ty thuemg xuyen theo sat sao, giai quyet kip thai cac van de phat sinh thuOc thAm quyen cua HDQT, nhAm tao dieu kien thuan lqi cho hog dOng cua Ban giam doc tren co sa quy dinh cua Phap luat, Dieu le Cong ty va Quy the hog dOng cua HDQT Cong ty. Trong nam 2019, HDQT danh gia cao cac hog &Ong dm Ban giam Mc nhu sau: + Tren ca sa nhan thirc dung dAn kilo khan, thach thirc ma Cong ty phai d6i mat,
Ban giam doc da xay dung, thuc hien cac giai phap linh hog trong dieu hanh cac hog &Ong san xuat kinh doanh va da hoan thanh vugt cac chi tieu ke hoach san xuat kinh doanh nam 2019 do DHDCD de ra.
+ Ban giam Mc de xuat va phi h9p tich ctrc vai HDQT thuc hien nhan4 bien phap nham xir 1S, nhang van de phat sinh, tao m9i dieu kien thuan lgi nhat cho hoat &Ong cua Cong ty.
+ Ban giam Mc da kiem soat, sir dung có hieu qua cac nguon luc cua Cong ty, dac biet la nguon nhan luc va nguon von dau tu.
3. Hog dOng cua cac tieu ban thuOc HOi thing quan tri: Khong co. 4. Cac Nghi quyet/Quyet dinh cua HOi d6ng quart tri (Nam 2019):
Stt S6 Nghi quyet/
Quyet dinh Ngay NOi dung
1 08/NQ-HDQT 02/01/2019 Hop HDQT ye ket qua san xuat kinh doanh (SXKD) nam 2018 va ke hoach hien khai dux hien nhiem vu san xuat kinh doanh nam 2019
2 20/QD-CNG 23/01/2019 Ke hoach san xuat kinh doanh nam 2019 dm CNG Viet Nam
3 02/NQ-HDQT 26/02/2019 H9p HDQT ye ket qua SXKD QuS, 1/2019, cong tac trien khai ke hoach SXKD ram 2019 va chuAn bi DHDCD thuemg nien nam 2019
4 104/QD-HDQT 12/4/2019 QuS, tien lucmg, thii lao thuc hien nam 2018
5 108/QD-HDQT 17/4/2019 Phe duyet du an dau tu xay dung cong trinh "Tru
• sa van phong CNG Viet Nam"
6 116/QD-CNG 24/4/2019 Dinh mirc cung duemg van chuyen khi CNG ciia cac xe &au keo khu vuc mien Nam cho 02 cung dtremg mai ,
7 117/QD-HDQT 24/4/2019 Quy the phan cap dau tu va quan 1S, dAu thAu dm CNG Viet Nam.
8 164/QD-HDQT 4/6/2019 Phe duyet ke hoach hp ch9n nha thAu du an "Till
sa van phong CNG Viet Nam"
9 190/QD-HDQT 24/6/2019 Phe duyet danh sach nha thAu dugc chi dinh thAu, phAn cong viec thuOc ice hoach LCNT du an "Try sa van phong CNG Viet Nam"
10 202/QD-CNG 02/07/2019 Quyet dinh mirc cung duemg van chuyen cho 2 khach hang mai
11 06/NQ-HDQT 08/07/2019 Hop HDQT ve ket qua SXKD quy2 nam 2019 vdke hoach SXKD 6 thang cu6i nam 2019
12 292/QD-CNG 05/09/2019 Phe duyet 1)6 sung ice hoach dau tu nam 2019 13 303/QD-CNG 18/09/2019 Quyet dinh phe duyet dinh mirc 1 cung duang
2/10
mai
14 07/NQ-HDQT 15/10/2019 Hop HDQT ve ket qua SXKD 9 thang dau nam
• • va ke hoach SXKD 3 thang cu6i nam 2019
15 349/QD-CNG 06/11/2019 Quyet dinh quy tien lucrng, thin lao ice hoach nam 2019
16 390/QD-CNG 28/11/2019 Quyet dinh phe duyet dinh miry 1 cung duemg
• mai tai khu vuc mien Bac
17 394/QD-CNG 29/11/2019 Sira d6i quy the tra luong, tra thuong d6i vai CBCNV Cong ty
18 457/QD-CNG 25/12/2019 Chuyen nhuong tram giam dp tai khach hang sir Viglacera ciia C6ng ty Co phan CNG VN
19 461/QD-CNG 26/12/2019 Phe duyet dieu chinh ke hoach hp chon nha thau g6i s6 6, g6i s6 4 thu6c du an try sa van ph6ng CNG VN
20 462/QD-CNG 27/12/2019 Thong qua not dung dm HSMT goi thau s6 6 thu6c du an try ser van phong CNG VN
III. Ban kiem soat (Nam 2019):
1. Thong tin ve thanh vien Ban kiem soat (BKS): BKS g6m co 3 kiem soat vien.
Stt Thanh vien BKS Chirc vu
Ngay bat dau/khong
con la thanh vien
BKS
• , . h9,
F BKS
tham du
S6 buoi LS/ TS, le tham du •
do khong
tham du
1 2
BA Phan Thi Kim Thoa TB. KS 11/4/2017 11/4/2017 11/4/2017
2/2 2/2 2/2
100% 100% 100%
Ba Nguyen Thi Kim Yen Ong Nguyen Quang Ba
Kiem soat vien Kiem soat vien 3
2. Hoat &Ong giam sat cua BKS d6i vai HDQT, Ban Giam d6c dieu hanh va c6 &Ong:
Trong nam 2019, BKS da trien khai thut hien cac nhiem vu:
Tham gia day di) cac phien hop HDQT, kip thai dam bat tinh hinh hoat d6ng cua Cong ty, tich cue tham gia (long gop y kien, thuemg xuyen c6 nhfing kien nghi kip thai nham hoar' thien chinh sach, quy trinh, quy the nang cao nang luc quan tri dieu hanh va ngan ngira rui ro trong hoat d6ng cua Cling ty.
Giam sat, kiem tra viec quy& toan von dau to va hieu qua dau to cua cac ding trinh.
Xem xet, tham dinh bao cao tai chinh QuS7, soat xet 6 thang va nam cua COng ty.
3. Su phi hop hog Ong gifra BKS d6i hoat &Ong cua HDQT, Ban Giam d6c dieu hanh va cac b6 phan quail 1y khac:
BKS luon phi hop chat the va ho try HDQT, Ban Giam d6c trong cac hoat dOng san xuat kinh doanh cita Cong ty.
BKS phi hop voi HDQT trong viec cai thien quy trinh quan tri rui ro va he th6ng kiem soat not b6.
3/10
/2/
4/10
yen Thi Hong Hai
- HDQT thuemg xuyen mod dai dien BKS tham du cac cuOc hop cna HDQT de dua ra kien gop y kip tired.
4. Hog &Ong kirk cua BKS: Khong.
IV. Dio too quan tri ding ty:
- Cac thanh vien HDQT, BKS, Ban giam d6c, Ke toan tnrong, Ngued phy trach quan tri Cong ty da tham gia khoa dao tao theo quy dinh ve quan tri cong ty do Trung Tam Nghien ciru khoa hoc va Dao tao chirng khoan to chirc.
- Thanh vien HDQT dOc lap da tham gia khoa h9c va hoan thanh "Chuang trinh chimg nhan thanh vien HDQT" do VIOD to chirc (DCP2).
V. Danh sach ve ngtrtei c6 lien quan cua cong ty nrem yet theo quy dinh tai khan 34 Dieu 6 Lu"at Chang khoan (Nam 2019) va giao dich cua nguiri c6 lien quan cua COng tyvifri chinh COng ty:
1. Danh sach ve nguoi c6 lien quan cua Cong ty: Nhu phi lnc 1 dinh kern. 2. Giao dich giva Cong ty vai nguoi c6 lien quan cua Cong ty chinh Cong ty; hoac
gifra COng ty voi co &mg lon, nguoi nOi b0, nguoi c6 lien quan cua ngued nOi b0: N Khong co.
3. Giao dich gift nguoi nOi be Cong ty, nguoi co lien quan cua nguoi nOi b0 vai cong ty con, Cong ty do cong ty niem yet nam quyen kiem scat: Khong c6.
4. Giao dich gifra Cong ty vai cac doi tucing kirk:
4.1. Giao dich giira Cong ty voi Cong ty ma thanh vien HDQT, thanh vien BKS, Giam doc dieu hanh da va dang la thanh vien sang lap hoac thanh vien HDQT, Giam doc dieu hanh trong thed gian (3) ba nam gan day: Khong c6.
4.2. Giao dich gifra C6ng ty vai Cong ty ma nguoi lien quan cua thanh vien HDQT, thanh vien BKS, Giam d6c dieu hanh la thanh vien HDQT, Giam d6c dieu hanh: KhOng c6.
4.3. Cac giao dich kirk dm Cong ty (neu co) c6 the mang lai lgi ich vat chit hoac phi vat chat doi vo i thanh vien HDQT, thanh vien BKS, Giam doc dieu hanh: Khong co.
VI. Giao dich co phieu ciia nguoi nOi hi) va ngul!Yi lien quan cua nguifi nOi b(i (Boo coo Nam 2019):
1. Danh sach nguoi nOi bo va nguoi co lien quan cfra nguoi nOi 1)0: Khong c6 giao dich.
2. Giao dich cna nguoi nOi 1)0 va nguoi c6 lien quan d6i vai c6 phi6u cfra C6ng ty: Khong c6 giao dich.
VII. Cie van de An Mt 3", khfic: Khong co.
Noi nh n TM. HOI BONG QUAN TRI CHU TICH - Nhu tren;
- TV.HDQT; BKS; - Ban GD; KTT; - Ltru VT; CBTT.S02.
PHU LUC I: DANH SACH YE NG1U'OI CO LIEN QUAN CUA CONG TY
(Dinh kem Belo cao tinh hinh quern tri Cong ty Nam 2019 sa—g../BC-HDQT)
Stt chtrc/ca nhan Ten to
, TM khoin giao
khoan (neu co)
Chtic vu tai cong ty (neu co) dich chting Ly St, GiayNHS, A
ngay cap, not cap Dia chi
Thai diem bat diall ngtrol co lien quan
Thai diem khong con la nguoi co lien Quan
do
1 Ba Nguyen Thi tiling Hai CT.HDQT 15/9/2014
Mc
Chong
Con
Nguyen Thi Twmg
Nguyen Tr9ng Long
Nguy6n Trong Diing
Khong
Khong
15/9/2014
15/9/2014
Khong 15/9/2014
Con Em
Nguyen Hai Anh
NguyZn Him Ltru Khong 15/9/2014
Khong 15/9/2014 Em
Em Nguyen Thi Hong Son Khong 15/9/2014
15/9/2014 Nguyen Him Ha Khong
2 Ong Vu Van Thkrc Khong TV.HDQT kiem GD
7/4/2016
Cha va Xuan Thinh Khong 7/4/2016
7/4/2016 Me Pham Thi Hoa Khong
Va Cao Thi Thanh Thity Kitting 7/4/2016
Con VII Hoang Khoi Nguyen Khong 7/4/2016
Con Vu Hoang Minh Tuan Khong 7/4/2016
3 Pham Dinh IV Khong TV.HDQT chuyen trach
21/4/2016
Mc Pham Thi Thuan Khong 21/4/2016
Vg Nng Thi Ng9c Citc Khong 21/4/2016
Con Ph4m D'Ong Hoang Duy Khong 21/4/2016
5/10
e.)
Stt Ten do chfrc/ca nhin
Tai khoan giao dich chting
khofin (neu co)
Chtic vu tai cong ty (neu co) , So Giay NHS,
A . A ngay cap, not cap
Dia chi
ThZvi diem - A bit dau la
nguiri co lien quan
Thai diem khong con la nguiri co lien quan
Ly, do
Con Pham Bang Tuong Vy Khong 21/4/2016
Chi Pham Thi Thu Ha Khong 21/4/2016
Chi Pham Thi Phirang Nga Khong 21/4/2016
4 BA Le Thi Thu Giang lip TV. HDQT dOc 18/4/2013
Cha Le Quan Khong 18/4/2013
Me WI Thi Tuat Khong 18/4/2013
Em Le Htmg Quang Khong 18/4/2013
Chtnig Nguyen Hoang Hai Khong 18/4/2013
Con Nguygn Le Cao Thien Khong 18/4/2013
Con Nguyen Le Ngan Ha Khong 18/4/2013
5 Ong Bid Van Dan TV.HDQT
kiem Pho GD 23/11/2011 18/04/2019
Mien nhi0i
Cha Bid Ngoc Lien Khong 23/11/2011
Me Nguyen Thi Dam Killing 23/11/2011
Vo. Nguy6n Thi Kim Thanh Khong 23/11/2011
Anh Biti Minh Tuyen Khong 23/11/2011
Chi BM Thi Huy&I Khong 23/11/2011
6 Ong Bid Tuang Dinh Killing TV.H0QT Chuyen trach
18/04/2019 Bo
nhqm mei
6/10
Stt Ten to chuc/ca nhn
Tai khoin giao dick cluing
khofin (neu co)
ChIrc vu tql *.( , cling ty (neu co So Gift), NHS,
ngay cap, not cap Dia chi
Thoi diem bit du la nguiri co lien quan
Thiyi diem khong con la nguiri co lien quan
Ly do
Me Nguyen Thi Tam Khong 18/04/2019
Vq Nguyen Thi Thu Ngan Khong 18/04/2019
Con Bui Dinh Dirc Khong 18/04/2019
Con Rai Duc Quan Khong 18/04/2019
Anh Bui Quang Trung Khong 18/04/2019
Chi Bui Thi M5/ yen —
Khong
Khong
18/04/2019
18/04/2019 Anh Bui Trung Thanh —
7 Ba Phan Thi Kim Thoa TB.KS 11/4/2017
Cha Phan Van Timg
Mg Pham Thi Mao
Chtmg
Con
Vo Van Phong Khong 11/04/2017
11/04/2017 Vo Phan Le Thily Khong
Khong
Khong
Khong
Can su phong Van hanh,
CNPM
Con
Anh
Chi
V5 Phan Thao Quknh
Phan Xuan Bach
11/04/2017
11/04/2017
Phan Thi Kim Chi 11/04/2017
Anh Phan Van Anh Khong 11/04/2017
Chi
Anh
Phan Thi Thu HA
Phan Van Hai
Khong
Khong
11/04/2017
11/04/2017
Chi Phan Thi Kim Hoa Khong 11/04/2017
7/10
2 I
Stt Ten to chat/ca nhin
Tai khoin giao dich chting
khoin (neu co)
Chirc v tai *.c cling ty (neu co) So Giay NHS,
ngay cap, not cap Dia chi
Thiri diem bit dill la nguiri co lien quan
Thai diem khong con la nguiri co lien quan
LS do
Anh Phan Van Khoi Khong 11/04/2017
8 Ba Nguyen Thi Kim yen Kiem soit vial 11/4/2017
Cha NguyL Xuan Thang Khong 11/04/2017
Mc Luu Thi Nhung Killing 11/04/2017
Ch8ng WI Tii Hodi Khong 11/04/2017
Con Vu Dire Quan Khong 11/04/2017
Con Vu Vi't Linh Khong 11/04/2017
Em Nguy'L Chic'n ThLg Khong 11/04/2017
Em Nguyen Thi Kim Dung Khong 11/04/2017 __ ._
Em NguyenMinh Quang Kh8ng 11/04/2017
9 Ong Nguyen Quang Bi Kiem soit vien 11/4/2017
Cha NguyL Quang ViCI Khong 11/4/2017
Mc Phan Thi Lam Tung Khong 11/4/2017
Va NguyL Chau Thao Yen - 11/4/2017
Con NguyL Thai Thao Nhi Khong 11/4/2017
Em Nguy'L Quang tioang Khong 11/4/2017
10 Ong TrAn Quang Din Phil TGD 23/11/2011
Cha TrAn Ty Killing 23/11/2011
Mc Phan Thi Nghi Khong 23/11/2011
Vci Nguy6n Thi fknh Khong 23/11/2011
8/10
if
Stt Ten to chfreci nhan
Tai khoan giao dich cluing
khoan (neu co)
Cluirc vu tai 'A cling ty (neu co) So Oh NHS
ngay cap, not cap Dia chi
Thai diem bit dill IA ngurivi co lien quan
Thai diem khong con IA nguiri co lien quan
.,Sr do
Con Trail QuS, Dan Khong 23/11/2011
Con Tran Thi Thanh Hang Khong 23/11/2011
Anh
Anh
Tran Quang Linh Khong 23/11/2011
23/11/2011 Trail Quang Diep Khong
Em Tran Quang Ti6n Khong 23/11/2011
11 Ong Nguyen Nguyen Vu Pho TGD 3/12/2015
Cha Nguyen Quang Nguyen
Vg
Con
Con
Mai Thi Phong Lan Khong 3/12/2015
3/12/2015
3/12/2015
Nguyen Nguyen Phong Khong
Kh6ng Nguyen Nguyen Khoi
Chi
Chi
Em
Nguy& Thu QuYnh
Nguy& Thu Phuang
NguyZn Nguyen Dfing
Khong
Khong
Khong
3/12/2015
3/12/2015
3/12/2015
12 Trtrang Manh Thing Killing Pilo GD 19/5/2016
Me
Vg
Nguyen Thi DO
Nguyen Ng9c Chuyen
Khong
Khong
19/5/2016
19/5/2016
Con Tnrang Xuan L8c Khong 19/5/2016
Con Truing Manh Dung Khong 19/5/2016
Chi
Anh
Tnrcmg Thi Hai Khong 19/5/2016
Trircmg Thanh Phfic Khong 19/5/2016
Anh Truong Quang Hiep Killing 19/5/2016
Chi Tnrcmg Thi Hue Khong 19/5/2016
9/10
Stt Ten to chirc/ca nhan
TAi khoan giao dick chting
khoan (ntu co)
Chtic vu tai cong ty (neu co) So Gi
not capay NHS,
ngay cap,Dia
• chi
Thiri ditm bAt dau la nguiri co lien quan
Thiri ditm killing con IA nguiri co lien quan
Ly Ly do
Anh Trumig Minh San Khong 19/5/2016 Anh TrInmg Minh Chien Khong 19/5/2016
13 Ong Nguygn Mnnh Hung Kt toin trtrirng 16/12/2014
Bo Nguy7tn Xuan Quang Khong 16/12/2014
Mc Nguyt'n Thi Tt Nga Khong 16/12/2014 ____
Vg Ly Lam Thyc Quyen Khong 27/11/2018
Chi Nguyen Thi Tuytt Nhung Khong 16/12/2014
Chi Nguyen Thi Lya Khong 16/12/2014
Anh Nguytn Tht' Vinh Khong 16/12/2014
Chi Nguytn Thi Bich Tikmg Khong 16/12/2014
Chi Nguy6n Thi Bich Thity Khong 16/12/2014
10/10