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THONG TIN TOM TAT

VV TO CIItt BANG Kit G1A0

PETROVIETNAM

PVOIL

CONG TY CO PHAN XANG DAU DAU KHi NAM DINH (GiAy chimg nh4ri clang ky doanh nghiep s6: 0600759399 do Sc KH & DT tinh Nam

Dinh cap Fan dau ngay 30/11/2010 NIA Tang ky thay d6i Ian thir 3 ngay 05/01/2015)

Dia chi: 86 115C ngO Dau khi, duang Giai Phong, phuomg Throng Thi, thanh ph6 Nam Dinh, tinh Nam Dinh

Dien thoai: 0350.3863650

Fax: 0350.3864560

Website: www.pvoilnamdinh.com.vn

Phu trdch conk bó thong tin:

Ho ten: TRAN XUAN HANH Chirc vu: Truang phong Ke hoach — DLL to

Dien thoai: 0983103177

Nam Dinh, 01/2017

MIJC LUC

Trang

I. CAC KHAI NIEM 2 II. TiNH HINH VA DAC DIEM CUA TO CHU'C BANG KY GIAO BICH 3

1. Tom tat qua trinh hinh thanh vb. Oat triAn 3

2. Ca cau b0 may quan b", cua Cong ty 6

3. Danh sach co Ong nam giu dr teen 5% von c8 phAn cua cong ty; Danh sach c6 dong sang lap va ti le co phAn nam gift; Co. can co dong 9

4. Danh sach nhang cong ty me va cong ty con dm t6 chirc dang 4 giao dich, nhimg cong ty ma t6 eh& dang ky giao dich dang Warn gift quyen ici6m soat hoac c6 phAn chi phoi, nhiing cong ty nam quyen kiAm soar hoac co phAn chi ph0i d6i vai t6 chirc dAng 4 giao dich 10

5. Hoat Ong kinh doanh 10

6. Bao cao lc& qua hog dOng kinh doanh 11

7. Vi the cua C6ng ty so vOi cac doanh nghiep khdc trong cong nganh 12

8. ChInh sach doi vOi nguoi lao dOng 13

9. ChInh sach c6 tdc 13

10. Tinh hinh hoat dung tai chinh 14

11. Tai san 17

12. KA hoach san xuAt kinh doanh, lgi nhuan va c8 tt:rc trong nam tip theo 18

13. Thong tin ye nhang cam ket nhung chua durc hien cua cong ty dai chung• 19

14. Chi& lucre, dinh huang phat trien san xuAt kinh doanh 19

15. Cac thong tin, cac tranh chap kien tung lien quan toi cong ty: Khong có 20

III. QUA.' N TRI CONG TY 20

1. Co. au, thanh phAn Hoi dOng quan tri 20

2. Co au, thanh phAn Ban kiem soat 23

3. Co. au, thanh phAn Ban Giam d6c 26

4. KA toan twang - Ong Nguyen Tan Tu 30

5. KA hoach tang cemg quan tri C6ng ty 31

IV. PH1,1 LUC 32

BAN THONG TIN TOM TAT CTCP XANG DAU DAU Kill NAM DINH

I. CAC KHAI NICM

C6ng ty/PV OIL Nam Dinh: C6ng ty Co phAn XAng dAu DAu khi Nam Dinh

PV OIL: T6ng cong ty DAu Viet Nam

Petromat: Cong ty Co phAn vat to x.ang dau Petec

CTCP: Cong ty c6 phAn

Co phieu: CO phieu Cong ty CO phAn Xang dAu dAu khi Nam Dinh

VDL: Voz n di'eu le

UBCKNN: Uy ban Chimg khoan Nha mrac

DHDCD: Dai h6i &Ong co (long

HDQT: H6i d6ng quail tri

BG-D: Ban Gam d6c

BKS: Ban Kiem soar

CBCNV: Can 1)0 cong nhan vien

CHXD: am hang xang dAu

Gidy CNDKDN: GiAy Chimg nh4n clang ky doanh nghiep

BCTC: Bao cao tai chinh

2


H. ThsTH HINH VA DAc DIEM CiJA TO CITUC PANG KY GIAO DICH

1. Tom tit qua trinh hinh tinh va phut trien

Li. Ghki thip chung ve di char clang ky giao filch

Ten cong ty: CONG TY CO PHAN XANG DAU DAU KIli NAM DINH

Ten tieng Anh: Petrovietnam Oil Nam Dinh Joint Stock Company

- Ten viat tat: PV OIL Nam Dinh

V6n dieu 1e clang 14: 66.666.660.000 (Scat/ muvi sau 0, sau tram sau muvi sau trieu, sou tram sau maul nghin) d8ng

- V6n dieu 1e thvc gap: 66.666.660.000 (Sau nurcri sau t3, sau tram salt muvi sau trieu, sau tram sau mucti nghin) dong

Logo:

Dia chi tru so chinh: S6 115C ng8 Dau khi, dtrang Giai PhOng, phtrarng Truaing Thi, thanh ph6 Nam Dinh, tinh Nam Dinh

Dien thog: 03503863650 Fax: 03503864560

Website: www.pvoilnamdinh.com.vn

Ngtrari dai dien phap lwat: Ong Hoang Nguyen Thanh — Chirc vv: Giam d6c Cong ty

- Ngay tr8 thanh cong ty dai chung: 06/01/2015

Gidy chirng nhan dang ky doanh nghiep s6: 0600759399 do Soy KH & DT tinh Nam Dinh cap ran dau ngay 30/11/2010 va dang14 thay doi ran thir 3 ngay 05/01/2015.

Nganh nghe kinh doanh chinh:

• Ban buon nhien lieu ran, long, khi va cac san phdm lien quan;

• Dai ly, moi giai, dau gia;

• Ban buon chuyen doanh khac chua dirge phan vao dau;

• Hoat Ong dich vu 118 trg kinh doanh khac con lai chtra duot phan vao dau;

• Hog dOng xay dung chuyen dung khac;

• VAn tai hang hoa bang &Ong loo;

• Kho bAi va kru gill hang hoa;

• Cho thue xe CO dOng co;

• Hog Ong dich vu hO trq tut tiep cho van tai dtrarng sat va dtrOng b6;

• Bao duong, sira chfra 8 to va xe co dOng co khac;

• Cung img lao &Ong tam thaii;

• Ban buon Cong

3

BAN THONG TIN TOM TAT CTCP XANG DAU DAU KHi NAM DINH

1.2. Gidi thteu ve cherng khan thing 195 giao dich

Ten cluing khoan: CONG TY CO PHAN XANG DAU DAU Kill NAM DINH

- Loai chiing khoan: Co phieu pha thong

Menh gid: 10.000 clang/c6 phieu

Ma chimg khoan: PND

Tang s6 chfrng khoan clang ky giao dich: 6.666.666 (Stiu trieu sau tram sau muvi sau nghin sau tram sou muvi sau) co phieu

So Wong ca phieu bi han the chuyen nhuong theo quy dinh cua phap luat hoac cua t6 cfnic Bang ky giao dich: 0 ca phieu

- Giai han ty le nam giO dal vai nha dAu to nuoc ngoai: Thuc hien theo quy dinh tai Nghi dinh so 60/2015/ND-CP ngay 26/06/2015 dm Chinh ph6 sira doi, ba sung mot so dieu cua Nghi dinh so 58/2012/ND-CP ngay 20/07/2012 cua Chinh phi) quy dinh chi tiet va huang clan thi hanh mot so dieu cua Luat Cluing khoan va Luat sera d6i, b6 sung mot s6 dieu cua Lust Chang khoan va quy dinh tai Thong to s6 123/2015/TT-BTC ngay 19/08/2015 cua BO Tai chinh ve huang can hoat dOng dAu to mrac ngoai tren thi trtraing Chung khoan Viet Nam. Dieu le to chile va hoat &Ong cua Cong ty Co phAn Xang dL DL khi Nam Dinh kh6ng han the ty le so him nu& ngoai.

Tai thi diem 14/12/2016, s6 luvng c6 phieu nha dAu to mac ngoai nam gilt la 0 c6 phieu (chiim t)) le 0% Win dieu le).

1.3. Qua trinh hInh phat Irian

Cong ty CP Xang dAu DAu khi Nam Dinh (PV OIL Nam Dinh) la dun vi thanh vien cua Tang cong ty DAu Viet Nam (PV OIL), tien than la Xi nghiep Kinh doanh san phAm dau khi Nam Dinh true thuOc Tang Cong ty CP Dich vu ky thu4t DAu khi Viet Nam (PTSC), duqc thanh lap theo guy& dinh s6 744/QD-HDQT ngay 16/5/2001 dm HOi dang quan tri Tang Cong ty DAu khi Viet Nam (nay la 'Pp Doan DAu khi Quac gia Viet Nam), von dieu le ban du cua Xi nghiep la 15.000.000.000 clang.

Viec thanh ISp Xi nghiep Kinh doanh san pham dAu khi Nam Dinh vai mac tieu trien khai va that hien chien luqc khau sau cua nganh DAu khi, nghia la xay dung mang luOi tieu thu xang du va cac san pham dau khi tir ngu6n nhap khAu va tir cac nha may loc hod dL

trong mac.

- Thuc hien tier' trinh c6 phAn h6a theo mo hinh cong ty me - con, ngay 19/3/2007, WO clang quan tri Tang Cong ty Co phAn Dich vu Ky thuSt DAu khi da c6 guy& dinh s6 33/QD-DVKT thanh lap Cong ty TNHH mot thanh vien Dich vu Dau khi Nam Dinh tien than la Xi nghiep KDSP dL khi Nam Dinh vai von diet' le la 15.000.000.000 clang.

- Thuc hien Nghi quyet s6 1158/NQ-DKVN ngay 21/4/2009 cua Tap doan DAu khi Viet Nam ve viec dang y chu throng de PV OIL mua lai toan 130 ca soy vat chAt lien quan den kinh doanh xang dAu cua PTSC. Ngay 01/07/2009, Cong ty TNHH MTV Dich vu DL khi Nam Dinh dugs chuyen d6i cha so hitu dr Tang cong ty PTSC sang Tang ding ty PV OIL. Ngay 03/7/2009 Tang cong ty DAu Viet Nam ra guy& dinh so 1405/QD-DVN ve viec doi ten Cong ty TNHH MTV Dich vu DAu khi Nam Dinh thanh C6ng ty TNHH MTV Xang

4


d'au DAu kW Nam Dinh.

Thkrc hien chit trtrang tai eau trirc, chuyen di m6 hinh hog dOng sang cong ty c6 phan di voi cac don vi thanh vien cua PV OIL, ngay 15/11/2010 Cong ty CP Xang &Au Dau khi Nam Dinh dirge thanh lap tai DHCD Fan thir nhAt, von dieu le ban dau cua cong ty c6 phan la 50.000.000.000 dng.

Thkrc hien Nghi quy6t DHDCD s6 245/NQ-DHDCD ngay 11/03/2014 dm Cong ty Co phAn Xang dAu DAL' khi Nam Dinh, Nghi quyet DHDCD s6 01/2014/NQ-DHDCDBT ngay 11/03/2014 dm Cong ty Co Oar' Vat to Xang dau PETEC (PETROMAT), Giay chfrng nhan dang 14 phat hanh c6 phieu de hoan d6i s6 99/GCN-UBCK ngay 10/11/2014 dm i:Jy ban chlrng khoan Nha mac va GiAy chi:mg nhan clang ky doanh nghiep s6 0600759399 do So Ke hooch va DAu to tinh Nam Dinh cap, Cong ty nhan sap nhap PETROMAT va chinh fink hog d'6ng tir ngay 06/01/2015, von dieu le cua cong ty sau sap nhap la

66.666.660.000 d6ng.

Hien tai, CTCP Xang clau DAu khi Nam Dinh hog Ong theo Giay CNDKDN s6 0600759399 do So* KH & DT tinh Nam Dinh cap Ian dau ngay 30/11/2010 va dang 14 thay

gi lan thir 3 ngay 05/01/2015. V6n dieu le thkrc g6p la 66.666.660.000 d6ng.

1.4. Qua trinh tang von cua Cong ty

Qua trinh tang On cua Cong ty Co phan Yang clan D'Au khi Nam Dinh nhu sau:

1146c thoi gian bAt dAu time

hi n e

S6 ltrong co phAn phat hanh (CP)

Cia 01 von tang them

(tried Tong)

Von DI, sau phat

hanh (trieu dong)

Hinh th•c tang von Can cu phap IS

Thanh lap

15/11/2010 5.000.000 50.000

- GiAy Chirng n.h'n Clang kj, kinh doanh ski 0600759399 cap l'an dAu ngay .30/11/2010;

- Bien ban hop DHDCD lAn thir nhAt thanh lap Cong ty ngay 15/11/2010

Can 1:

11/2014 1.666.666 16.666,66 66.666,66

Phat hanh c6 phi'eu d6 hoan &I

Nghi guy& s6 245/NQ-DHDCD ngay 11/03/2014;

- Nghi guy& s6 01/2014/NQ- DHDCDBT ngay 11/03/2014;

- GiAy chi:mg nhan dang 14 phat hanh co phi6u a hoan doi so 99/GCN-UBCK ngay 10/11/2014.

BAN THONG TIN TOM TAT CTCP NANG DAC DAL KHi NAM DINH

Moc th5.11

gian bat dau thile

hien

SO luvng co phAn Oat hanh (CP)

Gia tri von tang them

(trieu du ng)

Von DL sau phat

hanh (trieu ding)

A Hinh thtic tang von Can cll. phap ljr

- Bao cdo ket qua phat hanh co phieu de hoar' dei se 50/DKND-KHDT ngay 06/01/2015.

- GiAy CNDKDN se 0600759399 do SO' KH & DT tinh Nam Dinh cap thay 6i 'An thir 3 ngay 05/01/2015

Nguan: PV OIL Nam Dinh

6

BAN THONG TIN TOM TAT CTCP XANG DAU DAU Kilt NAM DINH

2. Cu cu b may quan 1Sr cila Cling ty

Pat 4:4 $14kg. BanIan' akt

4.9.Itg wag

Ban gam.

alttn TCHC

Min Zbizig KDXD KFLIS)T 4,0444 1 ,,i41,i

alkag 'Wkiz nag Chi gm Chi njakh TCKT slag Nam Ni33,1113,41.

L.s N.4 L § I kja liclatt I

I I L

Thin

Minh Nam gicla

Qt1s,

An y;la cD

al* gib m‘d. Nam WA

cjag,CHNT) OA gib

ut HA Nam

Thanh Dag

Ng*

gi

CD RV; gg.t1

gi4 Thanh

6


2.1. Doi h(ii crdng co (long

Dai 1f0i dong Co 'long (DHDCD) la ca quan c6 tharn quyen cao nhAt cua Cong ty Co phan Xang dau Dau Ulf Nam Dinh. DHDCD c6 quyen va nhiem v9 thong qua dinh hew Oat trien, quy& dinh cac phircmg an, nhiem v9 san xuht kinh doanh; quy& dinh sira d6i, b6 sung Dieu le cua Cong ty; bau, mien nhiem, bai nhiem HDQT, Ban kiem soat; va quy& dinh t6 chirc lai, giai the Cong ty va cac quyen, nhiem v9 khac theo quy dinh cua dieu

2.2. HPi d'Ong qucin tri

HDQT la t6 clulc quan 15, cao nhAt cua Cong ty do DHDCD bau ra. HDQT nhan danh Cong ty quy& dinh moi van a lien quan den muc dich va quyen igi cua Cong ty, trir nhung van de thuOc than' quyen cua DHDCD. HDQT co Udell nhiem giam sat hog dung cua Giam d6c va nhung can 1)0 quan 1S, khac trong Cong ty. Quyen va nghia v9 cua HDQT do Phap luat va Dieu le Cong ty, cac Quy cite n0i b0 cua C8ng ty va Nghi quy& DHDCD quy dinh.

Hien nay, HO (fang quan tri cua Cong ty Om 03 thanh vien nhu sau:

Nguyen Ng9c Philc

Chu tich HDQT

2

Hoang Nguyen Thanh

Thanh vien HDQT

3

NguyZn Thi Thu Hi6i Thanh vien HDQT

2.3. Ban Kim soak

Ban kiem soat cua Cong ty Co phan Xang dau Dau khi Nam Dinh bao g6m 03 (ba) thanh vien do Dai hoi dung 06 dung b6 nhiem. Thanh vien Ban kiem soat c6 the duce bau lai vori s6 nhiem IcS/ khong han che. Ban kiem soat c6 nhiem v9 kiem tra tinh hop ly7, hqp phap, tinh trung th9c va mitt dO can trong trong quan 1Yr, dieu hanh hog dOng kinh doanh, trong t6 chirc cong tac ice toan, thong ke va 14p BCTC nham dam bao cac lqi ich hop phap cua cac c6 d8ng. Ban kiem soat hog dOng dOc lap vai HDQT va Ban Giam dOc.

Hien nay, Ban kiem soat cua COng ty Om 03 thanh vien flint. sau: : - a; e '''''', Jr -4,ME0- ditrevii ----',--.-- Igor-- 47 _ ---. _ • --...47,n' _. -_,-Ok.--,---

1 Tran Thi Minh Phircfng Truing Ban ki6n soar

2 Dang Timg San Kim soat vien

3 Biii Thi Hai Yen Ki6n soat vien

2.4. Ban Gicim d'oc

Ban Gam d6c cua Cong ty bao Om 04 ngutri: 01 Gam d6c va 03 Pho Giam d6c. Giam dOc dieu hanh, quyet dinh cac van de lien quan den hoat dOng san xuht kinh doanh cua Cong ty, chiu trach nhiem tilt& HDQT ve viec thtic hien cac quyen va nghia vu duqc giao. Cac Ph6 Gam d6c giup viec Giam d6c trong tang linh vuc c9 the va chiu trach nhiem fru& Gam d6c ve cac nOi dung cong viec duqc phan cong, chit dOng giai quy& nhung cong viec duqc Giam

BAN THONG TIN TOM TAT CTCP XANG DAU DAU Kilt NAM -DINH

dc us, quyen theo quy dinh oh Phap luet va Dieu le Cong ty.

Hien nay, Ban Giam de Cong ty gOrn 04 thanh vien sau:

1 Hoang Nguyen Thanh Gam d6c

2 Nguygn Thi Hoa Dung Pho Giam d6c

3 Cao Anh Tun Pho Giam d6c

4 Phan Trung Kier' Phe Giam d6c

2.5. Ceic phong ban cluk tang:

•:- PhOng Tii chirc — Hanh chinh:

Phong TCHC la phong nghiep vu trkrc thuOc Cong ty, chiu skr dieu hanh trvc tiep cila Gam de Cong ty, co chile Jiang va nhiem vu trong cac linh vtrc:

+ Cong tac to chirc, nhan str;

+ COng tac lao dOng tien Luang, the dO chinh sash di vii ngtroi lao Ong;

+ Cong tac dao tao;

+ C6ng the bao hiem;

+ C6ng tac thi dua khen thuong, kS, 101;

+ Cong tac van thtr, luu tit, bao met;

+ Cong tac ding nghe thong tin;

+ Cong tac hanh chinh quan tri, le" tan, dOi nOi, dOi ngoei.

• Phong Tai chinh ke than

Phong TCKT la pitting nghiep vu trirc thuOc Cong ty, chiu sir dieu hanh trtrc del) dm Gam dOc Cong ty, c6 chirc 'tang, nhiem vu trong cac linh vtrc:

+ Ong tac tai chinh;

+ Cong tac Ice toan thOng ke.

❖ Phong kinh doanh yang dill:

Phong Kinh doanh xang dau la phOng nghiep vu trut thuOc Cong ty, chiu sv dieu hanh true tiep dm Giam (Ric Cong ty, c6 chirc nang, nhiem vu trong cac lTnh vtrc:

+ Xay dung chitin lucre ph& tri6n thi twang kinh doanh xang dAu va cac san pham du khi tai khu vtrc Nam Dinh va cac tinh Ian can.

+ Quan lSi, dieu hanh, to chirc hoet dOng kinh doanh xang d'au va cac san phem du khi nham duy tri va phat trien he thOng khdch hang dm Cong ty trong phem vi khu vtrc thi tnrOng duce giao.

+ Quan lj, he thong kinh doanh ban le xang du tai cac Cita hang xang du trvc thuOc Cong ty hoe.° cac CCra hang do Cong ty thue, lien doanh lien ket.

8

BAN THONG TIN TOM TAT CTCP XANG DAU DAU KHI NAM DINH

• T6 chirc hog d6ng van chuyen xang dau dtrai hinh thirc van chuyen thue cho khach hang; Ban hang true tiep cho cac khach hang cong nghiep, cac Um hang ban le -dr nguon xang dau cua T6ng cong ty

❖ Phong ke hoach du tu.

Phong KHDT la phong nghiep vu truc thu6c Cong ty, chiu su dieu hanh trtrc tiep cua Giam doc Ong ty, co chat nAng tham mtru, quan 1y nghiep vu trong cac lTnh virc:

• Cong tac ice ho4ch va chien ltrot phat trien ngAn han, trung han, dal ham dm Cong ty;

• Ong tac du tu: D'Au tu xay dung va Mua sAm tai san;

• Cong tac ky thug, sira china, bao dutng va quan ly he th6ng nhAn dien thucmg hieu cua Cong ty;

• Cong tac an toan, sirc khoe, mot trtramg va phong ch6ng chay no (PCCN);

• Cong tac quan 1S/ chAt hromg.

3. Danh sach co (long nim girfr tin tren 5% von cif) phAn cua cong ty; Danh sach co Tong

sang Yap va ti le di phan ni'm glik; Ca au co (long

CAn cir theo Danh sach c6 Tong eh& tai ngay 14/12/2016 cOa Cong ty Co phan XAng dau DAu kill Nam Dinh.

3.1. Danh sach co dong mint glik tie tren 5% von co ph6n ceta Cong ty tai ngity 14/12/2016

Tang cong ty Dau Viet Nam S6 1-5 Le Duan, p. Ban Nghe, quart 1,

TP. HO Chi Minh 3.783.333 56,75

Ngan hang Thuong mai TNHH MTV Dal. Ducmg

Tang 10 Oa nha Daeha Business Centre, S6 360 Kim Ma — Ha Nai

550.000 8,25

CTCP Quan 15, quy Thai Binh Dtrang

Tang 10, tea nha Cong ty 18-4, S6 8 Pham Hung, Cau Giay, Ha Mai

600.000 9,00

CTCP Thucmg mai Van tai Trung Dung

S6 8 la 6B dtrang Le Hong Phong — P. Deng Khe — Q. NO Quyan — Hai Phong

500.000 7,50

Ngan hang TMCP Dang Nam A S6 25 Trait Hung Dao, p. Phan Chu

Trinh, Q. Hoan Kiam, Ha Nia 416.300 6,24

Tiing cong 5.849.633 87,74

Nguem: Danh sach tong hop nguai sa hii u chi mg khocin cho4 tai ngay 14/12/2016

3.2. Co dong sang retp

Cong ty Co phAn XAng d'au DAu khi Nam Dinh dugc So ice hoach va DAu to tinh Nam

Dinh ch. GiAy chi:mg nhAn clang kjt doanh nghiep so 0600759399 lAn clan ngay 30/11/2010,

filth den nay, c6 phAn c6 dong sang 1'0 cua COng ty khong con bi han the chuyen nhugng

theo quy dinh cua Lug Doanh nghiep va dtrgc tu do chuyen nhugng.

9


3.3. Co au co (Ong tai ngdy 14/12/2016

STT Co dung SO luvng co Clang SO lu•ng c6 phAn se• hii•u Tji'y (%)

I Trong ntro• 661 6.666.666 100

1 T6 chirc 16 5.990.919 89,86

2 Ca nhaln 645 675.747 10,14

II Milk ngoai 0 0 0

1 T6 chirc 0 0 0

2 Ca nhan 0 0 0

III Co phial.] coy 0 0

Tang cong 661 6.666.666 100

Nguan: Danh sach tang hop nguai sa him cluing khoan chat tai ngay 14/12/2016

4. Danh sach nining cong ty me va cong ty con cim to char clang ky giao dich, nhiing cong ty ma to chirc cling ky giao dich clang nam gift quyen kiem soot ho4c co phan chi ph6i, nheng Ong ty nim quyen lam snit hoc co phin chi phi doi voi to char clang 147 giao dich

4.1. Ong ty my:

Ten cong ty: TONG CONG TY DAU VIET NAM — CONG TY TNHH MOT THANH VIEN

GCNDKDN s6 0305795054 do SO* Ke hodch va DAu ttr TP. HO Chi Minh cAp [An clAu ngay

26/06/2008, cAp thay doi ran thtr 16 ngay 16/01/2016.

Tru sa chinh: Tang 14-17 tOa nha PetroVietnam Tower, S6 1-5 Le DuAn, phtftg Wen

Nghe, Qudn 1, TP. Ha Chi Minh

Dien thoai /fax: 08.39106990/08.39106980

Van die'u le clang kj,: 10.884.251.000.000 clang

Van di&I le thiic gap: 10.884.251.000.000 (tang

Hog dang kinh doanh chinh: Xudt nhdp khAu, kinh doanh dAu the) va cdc san phAm dAu

mo.

TS, le gap On dm Tang cong ty DAu Viet Nam tai PVOiI Nam Dinh la 56,75%.

4.2. Cdc cong ty con va cdc cong ty lien doanh lien kit: Khong co.

5. Host diing kinh doanh

5.1. Siin phdm dich vu chinh

Hog clang chinh ilia Cong ty Co phAn Xang (au DAu khi Nam Dinh la: Mua bdn, kinh doanh san phAm dAu ma nhtr: Cdc lodi xang du (A95, A92, E5, DO, FO, DAu Ma), dAu nMm, khi dAu ma haa long LPG, Ma chdt, nhien lieu sinh h9c (ethanol fuel, biodiesel) va

cdc lodi the phAm dAu ma khdc.

Dia ban hog clang chinh tits Cong ty tai: Nam Dinh, Ha Nam, Ninh Binh va mat sa tinh phu

L

10


can niar: Flea Binh, Thanh chiem lchoang 20% thi phan ten dia ban hoat dOng chinh.

Hien nay, cong ty co mpg luai ban le tuong doi Ian va trai rang tren dia ban 03 tinh (Nam

Dinh, Ha Nam, Ninh Binh) vai 28 cfra hang xang 6.‘u (Nam Dinh: 16 cfra hang; Ninh Binh:

6 dm hang; Ha Nam: 6 dm hang).

Do PVOi1 Nam Dinh la don vi thanh vien dm Tap doan d'au khi Viet Nam, do v4sy ngu6n

cung dau cho yeu den tit PVOIL (80%), con lai la tir cac doanh nghiep dam m6i khac.

Co cau doanh thu thuin ban hang va cung cap dich vu

Dan vi: ddng

San phiim/ Dich vy

Nam 2014 Nam 2015 9 thing nam 2016

Gia tri %

/DTT Gia tri

% /DTT

Gia tri %

/DTT

Bdn hang 1.791.974.549.193 99,99 1.291.807.119.146 99,89 820.341.608.540 99,95

Cung cap dich vg 95.577.725 0,01 1.382.219.905 0,11 394.892.274 0,05

Ting cong 1.792.070.126.918 100 1.293.189.339.051 100 820.736.500.814 100

Ngudn: BCTC kiem loan Wm 2015 va BCTC Qu)53/2016 czia PV OIL Nam Dinh

❖ ciu lqi nhu'in Op bin hang va cung cap dich vu

Ca ciu loi nhuin gOp bin hang va cung cap dich vu

Dan clang

Chi tiZu

Nam 2014 Nam 2015 9 thang nam 2016

Gia tri 0/0/

:VT Gia tri

0/0/

DTT Gia tri

%/

DTT

Ban hang 31.689.001.203 1,77 36.346.859.857 2,81 38.632.265.456 4,71

Cung cap dich vg 95.577.725 0,01 428.318.686 0,03 394.892.274 0,05

Tiing cong 31.784.578.928 1,77 36.775.178.543 2,84 39.027.157.730 4,76

Ngudn: BCTC kiem loan nam 2015 va BCTC Qui, 3/2016 czia PV OIL Nam Dinh

6. Bala cao ke't qui hoat dOng kinh doanh

Mot se chi lieu v'd boat ddng xult kinh doanh nam 2014 - 2015 va 9 Mang (tau nam 2016

Dan vi: ddng

Chi Wen Nam 2014

Nam 2015

9 thing ill'iu nam 2016 Gia tri

% tang giiim so vol 2014(%)


1-6ng gia tri tai san 186.043.134.323 147.936.098.566 -20,48% 209.072.506.524

V6'n chi' so. hiru 72.987.004.837 74.648.913.520 2,28% 74.630.823.214

Doanh thu than 1.792.070.126.918 1.293.189.339.051 -27,84% 820.736.500.814

Lqi nhuan tir host dOng kinh doanh

2.339.659.153 -2.700.663.719 -215,43 2.600.979.624

Lgi nhuan Ichac -76.722.266 5.709.275.527 - -41.796.435

Lgi nhuan tnrac thu 2.262.936.887 3.008.611.808 32,95% 2.559.183.189

Lgi nhuan sau thu 1.706.298.968 2.166.368.477 26,96% 2.559.183.189

Gia tri so sach 10.948 11.197 2,27% 11.195

TS, l'' lqi nhuan tra co tilt 0 92,32% 0

Nguan: BCTC kiem loan nam 2015 va BCTC quy 3/2016 cua P1lOil Nam Dinh

kiln: tan tai BCTC ktem tan nam 2015 cart Ong ty:

Nhtc der trinh bay tgi cac Thuyet minh so 11, so 13 va so 23 cua phcin Thuyet minh BCTC, trong viec lap BCTC cho nam tai chinh kit thzic tgi ngay 31/12/2015, Cong ty chua thuc

hien phein ba gia tri 19.i the thuang mgi vcio chi phi, chua xac clinh mac tan that de lap du

phong doi vai khoan dciu to tai chinh vao CTCP &it &Ong san va thuat xang ciciu

Petecland tgi ngay 31/12/2015 de lap du ',hong theo quy dinh tgi Thong to 228/2009/TT-

BTC ngay 07/12/2009, khoan myc chi phi quern 1j) doanh nghiep dang trinh bay tren BCTC nam 2015 cua Cong ty la so der &roc giam trio bai khoOn du phong trq cap mat viec lam cua nam truor chuyen sang. Chang 10i chua thu thap duvr clay du ca sa de dua raj; kiln

nhan xet doi voi cac so lieu lien quan cling nhu cac thong tin dang trinh bay tren BCTC

awl Cong ty cho nam tai chinh kit thac ngay 31/12/2015.

7. Vi the cua Cong ty so von cac doanh nghi?p khdc trong cling nganh

7.1. Vi thi cua Ong ty trong nganh

Sau han 05 nam hoat dOng dtrai hinh thirc Cong ty c6 phin vai thtrang hieu PV OIL Nam

Dinh, Cong ty der CO nhiing btrac tang truemg dang ke. Nam 2015 danh diu giai doan btrac ngoAt cua PV OIL Nam Dinh vai viec Cong ty der thuc hien thanh cong viec sap nhAp C8ng

ty CP VAt to Xang dau PETEC (Petromat), von dieu le, he thOng ca se vat chit va con

ngu6i cua Ong ty &pc nang cap va ma rOng. He th8ng ca s6 vat chit dm cong ty tuong

d'6i Sing b0 tir kho, phtrcmg tien van chuyen xang &au den cac cfra hang xang dau, d'Ac biet

la cong ty CO mpg Itrai ban le tuong d6i 16n va trai rang tren dia ban 03 tinh (Nam Dinh, Ha Nam, Ninh Binh) vai 25 CHXD, th6i diem hien tai Cong ty cO 28 CHXD.

7.2. Triin v9ng phdt friar, cua nganh

Ve nhu c&u lieu thu: Mug du la mat hang thiet yeu dap fin cho nhu cAu ve san xuAt va

diii song. Hien nay chua c6 ngu6n nang him nao cO the thay the hiru hieu cho loai nhien

lieu nay. Vi very vai der tang throng kinh t6 cua Viet Nam se Ice° theo nhu cAu tieu thu xang

du gia tang. Toc dO tang trtrong nhu cAu tieu thu xang dau nOi dia du kien khoang 3%/nam. Day la ca hOi lan de cac doanh nghiep kinh doanh xang diu gia tang san luting,

12

tia c

Teen Dai hoc, Dai h9c 38 19,7

Trung cap + Cao dang 20 10,3

cap 135 70,0

TOng so 193 100


chi& linh thi phAn.

Ve imam cum awe: Hien nay nha may loc dau Dung Quat hang !lam dap (mg dirge 30% nhu cAu thi truing nOi dia, 70% nhu cAu con lai cac doanh nghiep dau moi phai nhap tir nuac ngoai. Theo tinh toan cua PVN, khi nha may 19c h6a &Au Nghi San di vao van hanh thucmg mai nam 2017 NIA dat cong suit tOi da nam 2018 thi ngu6n cung trong nuac se dap Cmg du nhu cau cua toan thi twang nOi dia. Viec nay se gi6p cac doanh nghiep kinh doanh xang dau chit dOng horn trong to chirc kinh doanh, tit kiem chi phi.

8. Chinh sach doi voi ngtroi lao Ong

8.1. S4 luting lao 12ng trong Ong ty

Tinh den ngay 14/12/2016, toan Cong ty c6 193 lao dOng.

Ca cau lao Ong cua cong ty

Nguan: PV OIL Nam Dinh

8.2. Chinh sdch dai voi npren lao (Wing

Chinh sach krung, thtrZrng, phtic lat Cong tic tra long, tra thuang luon &Nye cai tin phil hop vol ket qua lao dOng cua ngu6i lao dOng. Thu nhap binh guan nam 2015 la 7,51 trieu dOng/ngu6i/thang, cac the do khac cua ngtrai lao deng duac cong ty dam bao day da. Ngueri lao d'eng lam viec tai cong ty duct 1c3"( hop dOng lao Ong va dugc cong ty mua bao hiem cac loci (trir mot s6 lao d'eng thir viec hoac trong thai gian dao Lao).

Cong tic dio tao vi phat trien ngu6n nhan Cong ty luon chit tong cong tic dao to

va to dao tao chuyen mon nghiep vu cho dei ng0 CBCNV lam viec Lai cong ty, dac biet la dOi ngili dm hang truing cac CHXD va ngtrei lao deng lam viec true tiep tai cac CHXD va kho. Trong nam, Cong ty da to chile cho nguai lao deng tham gia nhieu kh6a dao tao do Tong cong ty va cong ty to ch6c. TOng s6 luat dao nam 2015 oh cong ty la: 283 lugt ngu6i voi tong mere

kinh phi: 65,18 trieu Sing.

9. Chinh sach a tr. Cong ty se chi tra co tirc cho cac co dOng khi kinh doanh c6 lai va sau khi hoan thanh cac

nghia vu thue, nghia vu tai chinh khac theo guy dinh phap luat.

HDQT xay dung phucmg an phan phi lgi nhuan va trich lap cac guy de trinh DHDCD.

Can dr ke hoach va dinh huang kinh doanh, chien lugc dAu to mo. Ong hoat deng kinh

doanh trong nam tot HDQT de xuAt phuang an chia c6 tCrc phu h9p trinh DHDCD guyet

dinh.

Tinh hinh chi tra c6 ta.c qua mot s6 nam cua Cong ty:

13


Nam Ty l'' co tin Hinh thtic thanh toxin Ghi chi,

Nam 2014 0% -

Nam 2015 3% Tien mat Da chi tra tir ngay 15/06/2016 theo NQ so

551/QD-HDQT ngay 27/05/2016

10. Tinh hinh hoat Ong tai chinh

10.1. Ccic chi tieu co* ban

KSI1c6 toan cua Ong ty theo nam duong lich bat du tir ngay 01/01 va ket thfic vao ngay 31/12 hang nam.

Ong ty dp dung ale dO ke toan doanh nghiep ban hanh theo Thong tu s6 200/2014/TT-BTC ngay 22/12/2014 dm BO Tai chinh.

Ngay 22/12/2014, B6 Tai chinh da ban hanh Th6ng to s6 200/2014/TT-BTC ("Thong to 200") hue:mg dAn the dO ice toan cho doanh nghiep. Thong tu nay co hieu luc cho nam tai chinh bat du vao hoac sau ngay 01 thang 01 nam 2015. Th6ng tu 200 thay the cho cac quy dinh ve the dO ke toan doanh nghiep ban hanh theo Quyet dinh s6 15/2006/QD-BTC ngay 20/03/2006 dm BO tai chinh va Thong to s6 244/2009/TT-BTC ngay 31/12/2009 cila Bo Tai chinh. Ban Giam d6c da ap dung Thong tu 200 trong viec lap va trinh bay bao cao tai chinh cho nam tai chinh ket thuc ngay 31/12/2015.

- Trich khan hao TSCD:

Tai san co dinh hfru hinh dugc khAu hao theo phtrang phap duo/1g thang dua tren thei gian hitu dung trac tinh. SO nam khAu hao cua cac loci tai san CO dinh huu hinh nlur sau:

Loai tai san co dinh S6 nam

Nha cfra, vat kien truc 10 - 25

May mac va thiet bi 5-15

Phtrang tien van tai 6-10

Thiet bi, dung cu quan ly 3 - 10

Thanh tan cac khan no* den Ilan:

Theo BCTC nam 2015, du ng ngan han tai thoii diem 31/12/2015 la 33.981.850.702 d6ng, trong do khoan 6.000.000.000 d6ng la khoan no chi nhanh Ping Cong ty Thuong mai Ks,' thuat va DAu to — CTCP tai Nam Dinh bao g6rn tin mua xang dAu phai tra phat sinh tir cac nam truac chua thanh toan cua Cong ty co phan vat tu Xang dAu Petec. Khoan nci nay

Cong ty d-a lam viec va cam ket thanh toan vai `Ding Cong ty thuang mai ky thuat va dau

tu — CTCP.

Ngoai ra, COng ty kh6ng co cac khoan ng den han can thanh toan nao khac.

Thue va cac khan phai nOp Nha

Thue va cac khoan phai nop Nha nuot &rot Cong ty nOp day du theo luat dinh.

14

Vay va ng thue tai chinh ngan han 1.546.000.000 1.546.000.000 1.546.000.000

Vay va na thug tai chinh dai han 7.717.980.770 6.171.980.770 5.012.480.770

T6ig Ong 9.263.980.770 7.717.980.770 6.558.480.770

31/12/2014,-4,, , :-.30/09/2016

BAN THONG TIN TOM TAT CTCP XANG DAU DAU KHf NAM DINH

Thue va cac khan phai nep Nha nuific

Don vi: cleing _ _ _

, 1 / ,1 7), ,,701 , , :5 ,l J:zts ....--.,...--'-- ,,i-,:tr: .

30/ ' 0

Thue GTGT hang ban nei dia 1.113.911.726 3.542.270.947 2.359.431.315

Thue thu nhap doanh nghiep 5.861.234 180.602.161 -

Thue thu nhap ca nhan 8.885.072 4.904.573 8.519.573

Thue bao ve mai treing 630.224.750 14.180.301.150 16.958.815.850

TtIng tong 1.758.882.782 17.908.078.831 19.326.766.738

Ngudn: BCTC kihn town ;lam 2015 va BCTC Quf) 3/2016 ail PITOil Nam Dinh

Trich 14p cac guy theo 1u4t dinh:

Cong ty trich lap cac quy dung theo Dieu chirc va hot Ong cua Cong ty va theo luat

dinh.

Trich 1.4 cac guy theo IWO dinh

D07/ cli3ng

111)--1 4-1)11!-, 31/12/2015 30/09/20 16 ,.....,,,,T........,,,

QuSi Ichen thuting phile loi 563.449.698 585.094.192 649.567.887

Quy du ttr phat trien 4.614.045.869 4.914.505.663 5.311.779.358

Tiing tong 5.177.495.567 5.499.599.855 5.961.347.245

Ngujn: BCTC kijm town nam 2015 va BCTC Qu.P 3/2016 cita PV0i1 Nam Dinh

Tong dtr nqvay:

Dan vi: cldng

Nguirjn: BCTC kijm town nam 2015 va BCTC Qui 3/2016 clia PV0i1 Nam Dinh

Tinh hinh ding nq hien nay

Cac khoin phai thu

Don clung

15

BAN THONG TIN TOM TAT CTCP XANG DAU DAU MI NAM DINH

KHOAN MK 31/12/2014 31/12/2015 30/09/2016

Phai thu n6n han khach hang 51.657.275.430 29.991.898.913 64.707.117.885

Tra tfirac cho ngtri:ti ban 429.139.366 305.000.000 377.741.000

Phai thu khac 2.340.837.030 2.185.482.532 2.828.276.428

Du phong phai thu ngin han khO del -14.306.385.742 -13.699.466.294 -13.486.466.294

Timg cong 40.120.866.084 18.782.915.151 54.426.669.019

Ngudn: BCTC kiim tam neim 2015 va BCTC 053/2016 clia PVOil Nam Dinh

Cac khofin phai tra

Dan ddng

- H'''''-'3. 1 :. a 14''''' 4404,5

101.813.721.952

. 30/09/2016 Niii iigtoi-,

Nq ngin han 58.674.927.155 121.988.918.419

Phai tra ngutli ban 91.019.817.466 33.981.850.702 91.664.121.520

Ngu6i mua tra tin tfirgc 2.080.965.899 1.034.605.362 322.641.447

Thu va cac lchoan phai Op Nha ntrac 1.758.882.782 17.908.078.831 19.326.766.738

Phai tra ngtrgi lao Ong 2.955.860.309 2.942.196.507 5.364.722.387

Chi phi phai tra 69.000.000 199.403.400 107.500.000

Phai tra ngan han !chic 574.253.673 477.698.161 3.007.598.440

Vay va ng thue tai chinh ngan han 1.546.000.000 1.546.000.000 1.546.000.000

Dv phong phai tra 1.245.492.125 0 0

Quy khen thirong, phitc lgi 563.449.698 585.094.192 649.567.887

Ng dai han 11.242.407.534 14.612.257.891 12.452.764.891

Phai tra ngtroi ban dai han 0 8.440.277.121 7.440.284.121

Doanh thu chtra thixc hien dai han 3.524.426.764 0 0

Vay va ng thue tai chinh dai han 7.717.980.770 6.171.980.770 5.012.480.770

Tong cong 113.056.129.486 73.287.185.046 134.441.683.310

Ngudn: BCTC ki7em toan nam 2015 va BCTC Qu.) 3/2016 clia PV0i1 Nam Dinh

DA.0 to tai chinh ngsan va dai han

Chi tieu 31/12/2014 31/12/2015 30/09/2016

DAu ttr tai chinh ngAn han 0 0 0

DAu ttr tai chinh dai lqn 3,368,358,035 3,368,358,035 2,528,358,035

16


D'au tir Op von vao cac don vi khac 6,431,000,000 6,431,000,000 5,000,000,000

Dv phong dau tu tai chinh dai han -3,062,641,965 -3,062,641,965 -2,471,641,965

fling 3,368,358,035 3,368,358,035 2,528,358,035

Nguan: BCTC kiam toan niim 2015 viz BCTC Q74 3/2016 czia PV0i1 Nam Dinh

10.2. Cac chi lieu tai chinh chfi yeu

Cac chi tieu tai chinh chu yeu

Dolt vi Nam 2014 Nam 2015 Khoan muc

Chi tieu ve kha nang thanh toan

Fk s6 thanh toan ngin han ran 0,90 1,00

He so thanh toan nhanh lan 0,47 0,64

Chi tieu ve ca cAu von

Fk s6 Ng/T6ng tai san fan 0,61 0,50

He s6 NoNon chti sa hitu Ian 1,55 0,98

Chi tieu v&' an hre host Ong

Vong quay hang ton kho yang 40,64 38,91

Doanh thu thuan/T6ng tai san binh quan lan 9,63 7,74

Chi tieu ve kha nang sinh 16i

He s6 Lqi nhan sau thue/Doanh thu than % 0,10 0,17

i-k s6 Lqi nhua.n sau thu4N6n chil s6 him binh quan % 2,34 2,93

He s6 Lqi nhan sau thueVT6ng tai san binh quan % 0,92 1,30

He s6 Lqi nhuan tir san xuAt kinh doanh/Doanh thu than

% 0,13 -0,21

Nguan: BCTC kie'm town nam 2015 cUa PVOil Nam Dinh

11. Tki sin

Tinh hinh TM san co dinh tai ngay 31/12/2015

Don vi: &ng

Khoan muc Wii

Nguyen gia Gia tri con 14i %GTCL/Nguyen gia

Tai san c6 olinh hau hinh 77.144.418.670 53.490.855.404 69,34%

Nha dra, vat kien true 62.027.512.467 45.647.167.961 73,59%

May m6c thi6t bi 8.124.306.757 4.884.930.802 60,13%

17


1Ni-1-1'0T WI-1(c Nguyen gia - --, --

Gia tri con 10 %GTCUNguyen gia

Phinmg den van tai, thiet bi truyen clan

6.937.253.991 2.956.911.778 42,62%

Thiet bi, dung cu quan ly 55.345.455 1.844.863 3,33%

Teti sun co dinh vo hinh 3.171.000.000 2.840.921.206 89,59%

Quyen sir dung ddt 3.171.000.000 2.840.921.206 89,59%

TOng Ong 80.315.418.670 56.331.776.610 70,14%

Ngudn: BCTC kiem toan nam 2015 ciux PV0i1 Nam Dinh

Chi phi Xfiy cityng co ban dang

Chi tieu 31/12/2014 31/12/2015 30/09/2016

Cita hang xang au Ninh Giang 1 545.595.446 545.595.446 545.595.446

Cira hang xang dau Ninh Giang 2 360.051.273 447.732.296 3.502.577.848

Cira hang xang au Khanh Ninh - - 1.582.455.010

'Ding cong 905.646.719 993.327.742 5.630.628.304

Ngudn: BCTC kidm town nal?, 2015 va BCTC Q4 3/2016 cua PV0i1 Nam Dinh

12. Ke hoach san xuat kinh doanh, lyi nhu4n va co tin trong nam tiep theo

12.1. Ki hoych kinh doanh, 10 nhufin cua Cong ty

Chi tieu Dun vi

Th‘rc high

nam 2015

Nam 2016 Nam 2017

Ke ho4ch % tang

giam so vii 2015

Ke hoach % tang giam so voi 2016

VOn dieu le Ty dang 66,7 66,7 - 66,7 -

Doanh thu thudn Ty (fang 1.293,2 1.322,6 2,27 1.073 -18,87

Lgi nhudn sau thu Ty dang 2,2 3,12 41,82 3,9 25,0

Ti le lgi nhudn sau thue/Doanh thu than

% 0,17 0,24 0,36

Ti le lgi nhudn sau thue/VOn diet). le % 3,30 4,68 5,85

Co tire % 3 - - -

Ngudn: Nghi guy& DHDCD thuemg nien 2016 ngay 04/04/2016 va Ki hoach 2017 do PV OIL Nam Dinh xely dung nhung chua dupe thong qua Dai hOi ddng cd dOng aux PV0i1 Nam Dinh

Li& kit qua san xueit kinh doanh nam 2016:

Doanh thu uac dat 1.109 ty Sing, bang 83,8% k6 hoach nam. Mac dit san luting dat 117.000 m3, bang 110% Ice hoach Mtn nhung Doanh thu khong dat ke hoach vi ly do tai

18


th6i diem xay dimg ke hoach 2016 chi tieu doanh thu doge xay dung Oa tren gia au the giai gia dinh a mire 60USD/thUng, tuy nhien trong ram 2016 gia dL the giai binh quan thap hon mire teen, dao ding trong khoang 48 - 50USD/thang. Do do clan den gia ban le cac mat hang xang dau trong nuac thap hon dy kien tai th6i diem xay dung ke hoach. Tuy nhien, lgi nhuan trirac thue efla Cong ty trac (tat 4,11 tS, ding, bang 102,7% Ice hoach ram.

12.2. Oln cre de dot dirot ki hooch nhutin va Ca tire

Ke hoach doanh thu va lgi nhuan nam 2016 dirge xay dyng dkra teen nhung danh gia trien vong, tinh hinh thye to dm nen kinh to cling nhu hoat citing cu. the cua C6ng ty vai muc tieu girt on dinh thi phan va duy tri the dO phat trien san luting phii hop vai tang twang Chung cua thi truing dirge phan Ong;

Ging ty la don vi thanh vien cua PV OIL, mot trong hai doanh nghiep dau moi nhap khau XAng du hang dL Viet Nam, CO uy tin cao va thirang hieu dugc quang bd rung khap;

C6ng ty c6 he thong khach hang on dinh va ngay cang plat trien;

ITO th6ng ca SO vat chat cua tong ty tucmg dui ding bo tir kho, phtrang tien van chuyen xang dL den cac CHXD, dAc biet la c8ng ty co mang Itrai ban le tuong dui lon va trai ring tren dia ban 03 tinh (Nam Dinh, Ha Nam, Ninh Binh) vai 28 CHXD;

Ong ty co truyen thting doan kit, (fang sire ding lOng tir Lanh dao den cac c6ng nhan lao ding true tiep trong vice dinh htrang va xay dyng c6ng ty cling nhtr trong hoat ding SXKD.

13. Thong tin ve nhiing cam ke't nhung china thtrc hieu cua cling ty d3i

Khong co

14. Chien loge, dinh huoug ph& triin san xuAt kinh doanh

Xay dyng chinh sach ban hang dia don vi phii hop vai chinh sach chung cua Tiing ding ty va tinh hinh kinh doanh dm don vi de dam bao kinh doanh an toan, hieu qua, tuan thu cac quy dinh cua Tting cong ty, cua Nha ntrac ve kinh doanh xang dL; Xay dyng chinh sach tao nguon hang xang dau ngoai ngu(sin hang cua T6ng c6ng ty phu hgp vai cac quy dinh cua TOng ding ty va dia Nha ntrac;

T6 chire kinh doanh xang dau theo dia ban dirge phan c6ng, dam bao hoan thanh cac chi tieu ke hoach dirge Tting ding ty giao. Girt on dinh thi phan va duy tri tic dO plat trien san luting phit hop vai tang truing chung cua thi truing doge phan ding. Tap trung gia tang san Wong ban le tivc titp;

Phat trien kinh doanh NLSH theo 10 trinh Chinh pha quy dinh tai Quyet dinh so 53/2012/QD-TTg ngay 22/11/2012 va Chi thi s6 23/CT-TTg ngay 31/8/2015 cila Thu Wang Chinh phii;

Day math phat trien CHXD theo cac hinh thin (dan tu mai, mua, thue, hop tae) vai muc tieu phat trien thi thieu them 01 dm hang teen nguyen tac dam bao hieu qua va to can dOi doge von dau tu; Tiep tuc thuy hien cai tao, chinh trang CHXD theo he thong nhan dang thuang hieu dm Tang ding ty;

Dian thfi tuyet dui cac quy dinh ye an toan phong chOng clay 116, bao ve moi twang, dam bao an toan cho con ngtr6i va tai san trong hoat ding san xuit kinh doanh.

19


15. Cac thong tin, cac tranh chap kien twig lien quan tlri ding ty: Khong có

QUAN TRI CONG TY

1. Co du, thinh pilau 110i ding plan tri ..._....

1 Ong Nguyen Ng9c Pluic Chu tich HDQT — khong dieu hanh

2 Ong Hoang Nguyen Thanh Thanh vien HDQT — dieu hanh

3 BA Nguyen Thi Thu Hien Thanh vien HDQT — khong dieu hanh

(1) Ong Nguyen Noe Pirtle - Chu tich 110i (ling quan tri

Ho ten: NGUYEN NGQC PHUC

Gioi tinh: Nam

SO CMND: 036061000518 Ngay cAp: 04/12/2015 Nai cAp: Cuc canh sat DKQL

ctr tra va DLQG ve clan ctr

Ngay sinh: 21/03/1961

QuOc tich: Viet Nam Dan tic: Kinh

Dia chi thuong tru: A9 Na 6 Khu do thi Dinh COng, phuarng Dinh C6ng, quan Hoang Mai,

TP. Ha NOi.

Dia chi hien tai: A9 Na 6 Khu do thi Dinh Cong, phemg Dinh COng, qu'411 Hoang Mai, TP.

Ha NOi.

So dien tho4i: 0903281226

Trinh dO chuyen mon: Ky su xay dung, Thac sy quan ly giao chic

Qua trinh cong tac:

Gido vien, can b0 Ban QLDA 1985 — 1989

Tnamg ding nhan xay dtmg s6 I — BO Kay dtmg

1989 — 1991 Hqp tac lao dOng tai IRAQ

1991 — 1994 Trutmg Su pham ICy thuat xay dung — BO Xay dung (tien than la Truing tong nhan xay dung s6 1)

Gido vien, can b0 Ban QLDA

1994 — 2003 Twang Cao ding xay dung cong trinh do thi - BO Xay dung (tien than la Truing ding nhan xay dung so 1)

Tracing phOng quan tri ni song

2003 — 2006 Truing Cao ding xay dung tong trinh do thi - BO Xay dung

Giam docphan hieu Hue

2006 — 2008 Tnamg Cao ding xay dung tong trinh do thi - BO Xay dung

phi Hieu tnrerng

2008 den nay TOng cong ty D'au Viet Nam Truang ban QLDA

20

06/12/2016 an nay Chu tich HDQT Cong ty Co phan Xang dau Dau khi Nam Dinh


ChCrc vu hien clang nam gilt tai COng ty: Chit tich H6i &Ong quan tri

Chirc vu hien clang nam gift tai t6 chirc khac: Trtreing Ban QLDA — TOng cong ty DAu Viet Nam

SO lacing c6 phieu clang nam gift tai thai di6'm 14/12/2016: 1.450.000 c6 phan

Trong do:

Si✓ him ca nhan: 0 c6 phAn, chie'm 0% von dien le

✓ Sot him dai dien cho TOng cong ty DAu Viet Nam: 1.450.000 CO phAn, chi& 21,75% von di&I le

Nhang ngtrei lien quan c6 nam gift c0 phi6u cira Cong ty: Kh6ng

Hanh vi vi pham phap luat: Khong

Cac khoan ncr d6i vai Cong ty: Khong

Thu lao va lai ich khac nhan cluac tir Cong ty: Thu lao cha tich HDQT.

Lai ich lien quan d6i vai Cong ty: Khong

(2) Ong Huang Nguyen Thanh — Thinh vien HDQT kiem Giant dtic Cling ty

H9 ten: HOANG NGUYEN THANH

Gioi tinh: Nam

SO CMND: 162570989 Ngay cap: 26/11/2010Nai cap: C6ng an tinh Nam Dinh

Ngay sinh: 08/03/1980

QuOc tich: Viet Nam Dan t6c: Kinh

Dia chi thth;rng till: 48H, 0 19 philang Ha Long, TP. Nam Dinh, tinh Nam Dinh

Dia chi hien tai: SN 41 ph6 TrAn Van Chir, xa My Xa, TP. Nam Dinh, tinh Nam Dinh

SO dien thoai: 0912284838

Trinh d6 chuyen mon: Thac si Quan tri Kinh doanh

Qua trinh cong tac:

Ch

08/2003 -09/2005 Xi nghiep Kinh doanh san pham dau khi Nam Dinh Nhan vien an town, bao

him

10/2005 — 04/2006 Xi nghiep Kinh doanh san pham dau khi Nam Dinh Ph6 phong Kt hoach san

xuat

05/2006 — 04/2007 Xi nghiep Kinh doanh san pham au khi Nam Dinh TrtrOmg phong K6 hoach

san xuat

05/2007 — 12/2008 Cong ty TNHH MTV Dich vu Dau khi Nam Dinh Pho Giam dc

1! 'F

21

Cling ty TNHH MTV Xang dau Dan khi Nam Dinh

Cong ty C6 phan Xang dau Dau khi Nam Dinh Thanh vien HDQT kiem

Glen d6c C8ng ty

Cong ty CP Xang dau Dau khi Nam Dinh


Chile vu hien dang nam gift tai Cong ty: Thanh vien HDQT kiem Giam d6c Ong ty

Chirc vu hien dang nam gift tai to chtic khac: Kh6ng

S6 ltrong c6 phi'6u dang nam giix tai thoi ditm 14/12/2016: 1.012.480 c6 phAn

Trong do:

✓ So hriu ca nhan: 12.480 c6 phAn, chiem 0,187% von dieu le

Si✓ hIlu dal dien cho Tong ding ty Dau Viet Nam: 1.000.000 c6 phAn, chi& 15% von dieu

Nhf ng ngtr6i lien quan c6 Warn gift c6 phial cua Cong ty:

✓ Vg: Ngo Thi Tam: 2.000 c6 phan, chi& 0,03% vein dieu le.

Hanh vi vi pham phap luat Khong.

Cac khoan no doi vai COng ty: Khong.

Tit lao va lgi ich khac nha'n dirge tir Cong ty: Thu lao Thanh vien HDQT.

Lgi ich lien quan d6i vai COng ty: Khong.

(3) BA Nguyen Thi Thu Hien — Thanh vien HDQT

Ho ten: NGUYEN THI THU HIEN

Gi6i tinh: Nit

S6 CMND: 031399975 Ngay cap: 22/04/2011 Nori cap: Cong An Ha NOi

Ngay sinh: 24/01/1980

Qu6c tich: Viet Nam Dan toe: Kinh

Dia chi thu6ng tru: s6 31 t6 42 khu TT Nguyen viet Xuan, P.Yen HOa , Cdu Giy, Ha NO

Dia chi hien s6 31 t6 42 khu TT Nguyen Via Xuan, P.Y8n HOa, Q.Cdu Giay, Ha NOi

S6 dien thoai: 0904.025.386

Trinh dO chuyen mon: Ky. six Kinh to Van tai hien

Qua trinh ding tic:

22

TWA gian Noi cong tic. Chtit vu


quan tri

Chfrc vu hien dang nam giix tai Cong ty: Thanh vien Hii ding quan tri

Chirc vu hien dang nam gift. tai to chirc khac: Ph6 tong giam dic — Cong ty CP Thtrong mai Van tai Trung Dung

S6 luting c6 phieu dang nam gitk tai tiled diem 14/12/2016: 500.000 c6 /Alan

Trong do:

✓ So huu ca nhan: 0 c6 phan, chi& 0% von dieu le

V Sat him dai dien cho Cong ty CP Thuang mai Van tai Trung Dung: 500.000 c6 phan, chi& 7,5% vein dieu le

Nhimg ngtrori lien quan c6 nam giix c6 phi6u ciaa Ging ty: Kiting

Hanh vi vi pham phap luat: Kh6ng

Cac khoan no &en vii Ong ty: Kiting

Thu lao va loi ich khac nhan duot tir C6ng ty: Thu lao thanh vien HDQT.

Loi Ich lien quan dii vii Cong ty: Kiting

2. Co* eau, thinh plan Ban kiem soat

STT I- ,__ k" "Ci I _ Q Va'ten

1 Ba TrAn Thi Minh Phircmg Twang Ban ki6m soat

2 Ong Dang TAng San Kim soat vien

3 Ba Biti Thi Hai Y6n Kim soat vien

(1) Ba TrAn Thi Minh Phaqng - Triromg Ban lam soat

Ho ten: TRAN THI MINH PHUONG

Gi6i tinh: Nit

S6 CMND: 161468811 Ngay 29/03/2011N:A cap: Cong an tinh Nam Dinh

Ngay sinh: 10/11/1964

Quic tich: Viet Nam Dan tic: Kinh

Dia chi finding tra: 55 Iran Ky, t6 27, phuong Cfra Bic-TP Nam Dinh, tinh Nam Dinh

Dia chi hien tai: 55 Trait 1(57, to 27, phtrang Cita Bac-TP Nam Dinh, tinh Nam Dinh

SO dien thoai: 0914018698

Trinh di chuyen min: Cix nhan kinh to

Qua trinh ding tac:

K6 toan vien 12/1986 - 05/2002 Cong Ty Val Ttr T6ng Hop Ha Nam Ninh

23


PIM gian NO Cong tae . Chi•c vu

06/2002 — 03/2004 Cong Ty Vat Tu Tang Hgp Ha Nam Ninh Pito phong kE toan

04/2004 — 03/2006 CN C8ng ty TM K'y Thuat va D'au Ttr Petec Throng phong ke toan

04/2006 — 03/2008 Cong Ty CP Vat Ttr Xang D'au Petec Throng phong k6 toan

04/2008 — 12/2014 Cong Ty CP Val Tu. Xang Wm Petec Ke toan truang

01/2015 — 06/2015 Cong ty CP Xang DAu D'au khi Nam Dinh Thanh vial t6 ban giao

sap nhap

07/2015 den nay Ong ty CP Xang Dan Dan khi Nam Dinh Tru8ng Ban kietm sok

Chirc vu hien dang nam gilt tai Cling ty: Twang Ban kiem sok

Chile vu hien dang nam gift tai t6 chile khac: Khong

S6 luong co phieu dang nam gilt tai thoi diem 14/12/2016: 653 c6 plan

Trong do:

✓ So him ca nhan: 653 c6 phan, chi& tS, le 0,01% von dieu le

✓ SO him dai dien: 0 c6 phAn, chi& 0% von dieu le

NM-mg nguoi lien quan có nam gift c6 phieu cua Cong ty: Khong

Hanh vi vi pham phap luet: 'Chong.

Cac khoan nq d6i voi C6ng ty: Khong.

Thu lao va lqi ich khac nhan duot tir Cong ty: Thu lao twang BKS.

Loi ich lien quan doi voi Cong ty: Khong

(2) Ong Nng Tung San — Thinh vien Ban ki'e'm soat

Ho ten: D .ANG TONG SON

Giori tinh: Nam

S6 CMND: 001079009717 Ngay cAp: 20/01/2016 Noi cAp: C6ng an Ha NOi

Ngay sinh: 14/08/1979

Qu6c tich: Viet Nam Dan f0c: Kinh

Dia chi throng tit: SO 10/40 Tren Nhet Duet- Hoan Kiem - Ha NOi

Dia chi hien tai: S6 10/40 Tren Nhet Duet- Hoan Kiem - Ha NOi

S6 dien thoai: 0983908479

Trinh dO chuyen mon: Ur nhan kinh to

Qua trinh ding tac:

Thai gian Noi cong tac Chfre vu

2007 d6n nay Ngan hang TMCP Dong Nam A Pilo phi trach Phong D'au m

24

Kh6i Ngutm v6n va Dau to — Ngan hang thucmg mai TNHH MTV Dai Dtrcmg 10/2010 den nay Chuyen vien

12/2015 den nay Cong ty CP Xang crau D'au khi Nam Dinh Thanh vien Ban kiem soar


04/2015 den nay Cong ty CP Xang clau Dau khi Nam Dinh

Thanh vien Ban kiem soat

Chirc vu hien dang nam girt tai Cong ty: Thanh vien Ban kiem soat

Chirc vu hien dang nam gift tai to chfrc khdc: Ph6 phu trdch Ph6ng Ddu Tu. - Ngan hang TMCP Dong Nam A

S6 luang c6 phieu dang nam girt tai thai diem 14/12/2016: 416.300 co phan

Trong do:

hint ca nhan: 0 c6 phdn, chi& 0% yen dieu le

✓ SO him dai dien cho Ngan hang TMCP Bong Nam A: 416.300 c6 phd'n, chi& 6,245%

von dieu

Nhang ngueri lien quan c6 nam gift co phieu cua Cong ty: Kh6ng

Hanh vi vi pham phap ludt: Khong

Cac khoan ng d6i vai Cong ty: Khong

Thu lao va lai Ich khdc nhdn &lac tir Cong ty: Thu lao thanh vien Ban kiem soat.

Lai ich lien quan doi vai Cong ty: Khong

(3) BA Biii Thi Hai Yen — Thanh vien Ban kiem snit

H9 ten: BUI THI HAI YEN

Giai tinh: Nu

S6 CMND: 172863184 Ngay cap: 11/06/2009 Noi cap: CA Thanh 1-16a

NO), sinh: 09/08/1987

Qu6c tich: Viet Nam Dan tOc: Kinh

Dia chi thuong trd: P2211, Re nha TTTM&CHCC, Khu DO thi Xala, Ha Bong, Ha Ni

Dia chi hien tai: P2211, Taa nha TTTM&CHCC, Khu DO thi Xala, Ha Bong, Ha NOi


Trinh dO chuyen mon: Cir nhan ke todn

Qua trinh cong

Chirc vu hien dang nam girt tai Cong ty: Thanh vien Ban kiem soat

Chirc vu hien dang nam girt tai to chi:re khdc: Chuyen vien - Khei Ngutm v6n va DAu to —

Ngan hang thtrang mai TNHH MTV Dai Ducmg

25

!)117-/MTE - =

12/1985 — 11/1987 Doan thanh nien — Tp Nam Dinh

12/1987 — 09/1995 Citing ty Det Nam Dinh

11/1995 - 01/2007 Cong ty Son Nam- Nam Dinh

02/2007 — 12/2007 Chi nhanh Cong ty TNHH MTV the bien va kinh Nhan vien ke toan

Can b'•;')

Nhan vien

Nhan vien k'e toan

BAN THONG TIN TOM TAT CTCP XANG DAU DAU Mt NAM DINH

S6 luting c6 phieu dang nam gilt tai th6i diem 14/12/2016: 0 c6 phan

Trong do:

✓ S& hlru ca nhan: 0 c6 phan, chiem 0% On dieu le

Si✓ him dai dien: 0 c6 phan

Nhltng ngtrari lien quan co 'tam gilt c6 phieu oda Cong ty: Khong

Hanh vi vi pham phap luat: Khong.

Cac khoan nq d6i vai Cong ty: Khong

Thit lao va 194 ich khac nhan duot tir Cong ty: Thit lao thanh vien Ban kiem sok.

Lai ich lien quan doi vai C6ng ty: Kh6ng

3. Co. du, thanh phAn Ban Giam (16c

1 Ong Hoang Nguyen Thanh Giam d6c

2 Ba Nguyen Thi Hoa Dung Pho Giam d6c

3 Ong Cao Anh Tua'n Ph6 Giam doc

4 Ong Phan Trung Kien PM) Gam d6c

(1) Ong Hoing Nguyen Thanh — Giam doc (Nhu. muc 1)

(2) Ba Nguyen Thi Hoa Dung - Pho Giam doe

- Ho ten: NGUYEN THI HOA DUNG

- Giai tinh: Nit

- s6 CMND: 160484256 Ngay cap: 20/04/2005Noi cap: COng an tinh Nam Dinh

- Ngay sinh: 10/12/1962

Qu6c tich: Viet Nam Dan t6c: Kinh

Dia chi thtrong to: 203 Hung Vuong, phtrong Vi Hoang, TP. Nam Dinh, Nam Dinh

- Dia chi hien tai: 203 Hung Vtrong, phtrOng Vi Hoang, TP. Nam Dinh, Nam Dinh


Trinh d6 chuyen mon: Cir nhan kinh to

- Qua trinh ding tic:

26

BAN THONG TIN TOM TAT CTCP RANG DAU DAU Kill NAM DINH

-- .. - ,..1"..F

doanh sari phim dAu me tai Nam Dinh

01/2008 — 06/2009 Chi nhanh T6ng ding ty D'au Viet Nam tai Nam Dinh

Nhan vien k6 toan

07/2009 — 09/2010 Phong KHDT- Cong ty TNHH MTV Xang au DAu khi Nam Dinh

Chuyen vien k6 hoach

10/2010 — 11/2010 Cong ty TNHH MTV Xang d'au D&'u khi Nam Dinh Pho phong TCHC

12/2010- 02/2012 Ong ty Co phAn Xang au D'au khi Nam Dinh PhO phong TCHC

03/2012- 09/2015 Cong ty Co p14n Xang au Dlu khi Nam Dinh Trtrong phong TCHC

10/2015 d6n nay Cong ty Co phan X5ng d'au DL khi Nam Dinh PM, Giam d6c

Chi:re vu hien dang nam gilt tai C6ng ty: Ph6 Giam d6c

Chirc vu hien dang nam gilt tai t6 chCrc khac: Khong

S6 lucmg c6 phieu dang nam gilt tai thari diem 14/12/2016: 5.000 c6 phan

Trong

✓ So. him ca nhan: 5.000 co phan, chiem 0,075% von dieu le

✓ Sdr hfru dai diem 0 e6 phan, chi6m 0% von dieu

Nhang ngtrefi li8n quan co nam girt c6 phi6u ctza Cong ty: Kh6ng

Hanh vi vi pham phap Khong.

Cac khoan nq d6i voi Cong ty: Khong.

Thu lao va loi ich khac nh4n dtroc tir Cong ty: Khong.

Loi ich li8n quan d6i vai Cong ty: Kh6ng

(3) Ong Cao Anh Tuan — Ph6 Giam dOc

Ho ten: CAO ANH TUAN

Giai tinh: Nam

s6 CMND: 164001912 Ngay cap: 02/07/2011Noi cap: C8ng an tinh Ninh Binh

Ngay sinh: 13/11/1973


Dia chi thubmg SN 262, pho 1, debug Van Giang, phuong Van Giang, thanh pho Ninh Binh, tinh Ninh Binh

Dia chi hien SN 262, ph6 1, dutmg Van Giang, phuimg Van Giang, thanh pho Ninh Binh, tinh Ninh Binh

S6 din thoai: 0913292204

Trinh dO chuyen mon: Cir nhan kinh to

Qua trinh cong

Vf

27


- —

04/1994 — 05/1999 Chi nhanh VTTH Ninh Binh — Cong ty vat to tong hop Ha Nam Ninh

Nhan vien K6 toan

06/1999 — 10/1999 Cong ty vat to tong hop Ha Nam Ninh Chuyen vien Phong

TCKT

11/1999 — 02/2004 Chi nhanh VTTH Ninh Binh — Cong ty vat to tong hqp Ha Nam Ninh

Nhan vier' Ke wan

03/2004 — 11/2005 tram Kinh doanh Ninh Binh - COng ty vat to tong hop Ha Nam Ninh

Nhan vien Ke toan

12/2005 — 03/2006 Tram kinh doanh Ninh Binh — Chi nhanh Petec Ha Nam Ninh

Tram pho

04/2006 — 07/2007 Chi nhanh Ninh Binh — Cong ty CO phan Vat to Xang dau Petec

PM giam d6c

08/2007 — 09/2009 Cong ty Co pittt Vat to Xang dau Petec Ph6 phong TCKT

10/2009 — 01/2010 Ging ty Co ph. n. Vat to Xang du Petec Tnremg phong KDXD

02/2010 — 07/2010 C6ng ty Co plan Vat to Xang d'au Petec Trq 1 , Giam d6c

08/2010 — 09/2010 C6ng ty TNHH MTV Xang du D'au khi Nam Dinh Chuyen vien Phong

TCKT

10/2010 - 11/2010 Cong ty TNHH MTV Xang du Dau khi Nam Dinh Ph6 phong TCKT

10/2010- 06/2011 Cong ty Co phAn Xang au Dail khi Nam Dinh Ph6 phong TCKT

07/2011 — 06/2015 Cong ty Co phan Xang dau D'au khi Nam Dinh Ke toan twang

07/2015 an nay Cong ty Co phan Xang du D'au khi Nam Dinh Ph6 Gam d6c

Chirc vu hien clang nam giir tai Cong ty: Ph6 Giam d6c

Chirc vu hien clang nam gift tai t6 chIrc khac: Khong

S6 luong co phitu Bang nam gift tai thOi diem 14/12/2016: 7.287 co phan

Trong do:

✓ So. him ca nhan: 7.287 co phan, chitm 0,109% von dieu le

✓ So. him dai dien: 0 co phan, chitin 0% von dieu le

Nhirng ngueri lien quan CO nam gift co phitu cua Cong ty: Khong


Cac khoan nq d6i vOi Cong ty: Khong.

Thu lao va lqi ich khac nha'n duqc tir Cong ty: Khong.

Lgi ich lien quan dti vai C6ng ty: Khong

(4) Ong Phan Trung Kien — Ph6 Gam dOc

Ho ten: PHAN TRUNG KIEN

28


Giai tinh: Nam

s6 CMND: 162160781

Ngay cap: 26/05/2009 Noi cap: Cong an tinh Nam Dinh

Ngay sinh: 19/05/1979

Qu6c tich: Viet Nam

Dan t8c: Kinh

Dia chi thuorig trii: 3/165, NO Dau Khi, doorng Giai Phong, phuing Trubmg Thi, Thanh ph6 Nam Dinh

Dia chi hien tai: 3/165, NO Dau Khi, dtrorng Giai Phong, phuting Twang Thi, Thanh ph6 Nam Dinh


Trinh do chuyen mon: Ur nhan kinh t6

Qua trinh ding tac: -----77-'

o is _..„.".... _.„.

.-. --"---'';''-- . .., ,A P

08/2002- 08/2002 Buu dien tinh Nam Dinh Nhan vien ke toan

09/2002- 12/2002 Bun dien huyen Nam True, Nam Dinh .,. . Nhan wen ke toan

01/2003 — 03/2008 Butt dien tinh Nam Dinh Nhan vien ke toan

04/2008 — 05/2008 Cong ty TNHH MTV Dich vu DAu khi Nam Dinh Nhan vien ke toan

06/2008 — 02/2009 Cong ty TNHH MTV Dich vu DAu khi Nam Dinh Pho phong TCKT

03/2009 — 05/2009 Cong ty TNHH MTV Dich vu. DAu khi Nam Dinh TruOng phong TCKT

06/2009 — 06/2009 Cong ty TNHH MTV Xang clan DAu khi Nam Dinh Throng phong TCKT

07/2009 — 02/2011 Cong ty TNHH MTV Xang du DAn khi Nam Dinh Ke Wan truong

03/2011— 06/2011 Cong ty CO phan Xang au Dau khi Nam Dinh KO toan titan

07/2011 den nay Cong ty CO phAn Xang Au Dan khi Nam Dinh Pho Giam dOc

Chirc vu hien dang nam gift tai Cong ty: Pho Giam doe

Chirc vu hien dang nam gift' tai t6 chirc khac: Khong

S6 luccng co phieu dang nam gift tai thoi diem 14/12/2016: 6.000 co phan

Trong do:

hau ca nhan: 6.000 co phan, chi& 0,09% von dieu le

hiru dai dien: 0 co phan, chiem 0% Win dieu le

Nhang ngtrad lien quan c6 nam gift co phieu ciaa Cong ty: Kh8ng

Hanh vi vi pham phaplu#: Khong.

Cac khoan no d6i C6ng ty: Khong.

Thu lao va loi ich khac nhan &roc tir C8ng ty: Khong.

Lqi ich lien quan d6i vori C6ng ty: Khong

29


4. Ke Wan tru6.ng - Ong Nguyen Tub' Tti

Ho ten: NGUYEN TUAN TU

Gioi tinh: Nam

S6 CMND: 101015700 Ngay cap: 27/04/2006Noi cap: Cong an tinh Quang Ninh

Ngay sinh: 18/06/1988


Dia chi thtreing tru: Them 8, phtrang Hai H6a, TP. MOng Cal, tinh Quang Ninh

Dia chi hien tai: NO 212, du6ng Kenh, phuOng LOc Vugng, TP. Nam Dinh, Nam Dinh


Trinh dO chuyen m6n: Cu nhan kinh t6

Qua trinh cong tac:

1 NI kt114___171 - 1:: - !irK ft-%"M.

Cong ty TNHH MTV MO \fa Luyen kim Thai Nguyen

.4ii---- 4

Nhan vien 06/2010 - 08/2010

09/2010 — 05/2011 Ph6ng Hanh chinh T6 chirc — Ban quan 151 Khu du lich yang H6 NIA Coc Tinh Thai Nguyen

Nhan vien

06/2011 - 10/2013 Phong Tai chinh Ke toan -Cong ty Co phan Xang

• dau Dau khi Nam Dinh

Chuyen vien ke toan hang Ma cong no.

11/2013 - 04/2015 PhOng Tai chinh KO toan - Ong ty Co phan Xang au Dau khi Nam Dinh

Chuyen vien kO toan tong hqp

04/2015 — 06/2015 Cong ty Co phan Xang au Dau khi Nam Dinh PIO phong Phong Tai

chinh KO toan

07/2015 — 06/2016 Cong ty Co phan Xang dau Dau khi Nam Dinh Pito phong phi,' track

phong TCKT

07/2016 den nay Cong ty Co phan Xang dau Dau khi Nam Dinh ice toan twang

Chfrc vu hien dang nam gift tai COng ty: Ke toan trugng

Chirc vu hien dang nam gift tai to chirc khac: Khong

S6 lugng c6 phieu dang nam giu tai th6i diem 14/12/2016: 0 c6 phan

Trong do:

✓ So hitu ca. nhan: 0 co phan, chiem 0% von dieu le

✓ So hint dai dien: 0 c6 phAn, chiem 0% von dieu le

Nhung ngu6i lien quan co nam giir c6 phi'eu cna C6ng ty: Khong


Cac khoan ng d6i vCri Cong ty: Khong.

Thu lao va Igi ich khac nhan &roc tit C6ng ty: Khong. 30


Lqi Ich lien quan dei vii Cong ty: Khong

5. Ke ho3ch tang tiring quan tri Cong ty

Dieu le to eh& va hog dOng dm C6ng ty da duqc sera d6i theo Luat Doanh nghiep 2014.

De dg duqc muc tieu san xudt kinh doanh de ra, HOi ding quan tri cong ty dang nhanh ch6ng trien khai cac nhiem vu da duct Dai h0i ding c6 dong nam 2016 giao. Cu the la:

Thuc hien cai tien, hoan thien han nita cong tac quan tri nham nang cao chit luong va hieu qua dieu hanh de dat ducyc muc tieu va ke hoach san xuAt kinh doanh, khac phut nhimg diem con ton tai, han che, phat huy nhang au diem dg &pc;

Tang cuing cong the quan hi riti ro, giam sat, dkr bao va ngan ngira, ?dr 1S, kip thoi van de kho khan phat sinh nham duy tri tot hog ding kinh doanh dm C6ng ty;

Thuc hien ding b6 cac giai phap thich hop trong tir' ng thai IcS, de tang cuing, b6 sung ngutin nhan luc, tang cuing quan IS, dam bao b6 may luon Wang doting, hieu qua, giam thieu riti ro, ap dung cac bien phap tai chinh hop 1ST, linh hog va chat che de dem lai hieu qua cao trong sir dung co si vat chAt va tien Win dm Cong ty.

Hien tai, thanh vien BKS ciia cong ty chua dap Cmg tieu chuan thanh vien BKS theo quy

dinh hien hanh. C6ng ty cam ket se kien toan lai theo dung quy dinh.

31

• -

Nt

HOANG NGUYEN THANH

BAN THONG TIN TOM TAT CTCP RANG DAU DAU KHI NAM DINH

IV. PHV LUC

1. Ban sao Gidy chirng nhdn clang Icy doanh nghidp cua cong ty;

2. BCTC kidm todn nam 2015 va Bdo cdo tai chinh 9 thang dau nam 2016;

Nam Dinh, ngay 4. 'hang DA.. nam 2017

CONG TY CO PHAN RANG DAU DAU Kill NAM DINH

32

TO CHIYC TU. VAN

CONG TY CO PHAN CHUNG KHOAN DAU KHI

0 GIAM DOC

/06/2016 cut:: Chu tich HDQT)

BAN THONG TIN TOM TAT CTCP XANG DAU DAU KHt NAM DINH

*

33

thong tin tom tat vv to ciitt bang kit g1a0static2.vietstock.vn/data/upcom/2017/ban cao...

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