TONG CONG TY KHI VIET NAM - CTCP LONG HOA XA HO CHU NGHIA VIET NAM CONG TY CO PHAN CNG VIET NAM Hoc 14p - Tv do - Hynh phtic

PETROVIETNAM

CNG S6 g/CNG — TCKT Viing Tau, ngay,_, thong 02neim 2019

THONG BAO (N7' ngay clang ky cu6i cung de CO chirc DHDCD thuerng nien nam 2019)

Kinh - Uy ban ChUng khoan Nha nook

- Trung tam LtrukSi Chirng khoan V* Nam

- Sar Giao dich ChUng khoan Tp.H6 Chi Minh

Ten TCPH: COng ty CO' phAn CNG Viet Nam

Ten giao dich: CNG Vietnam

Tru ser chinh: SO 61B, Dtrerng 30/4, Phuerng ThAng NhAt, Tp.Viing Tau, Tinh BRVT

Dien thoai: 02543 574 635

Fax: 02543 574 619

San giao dich: HOSE

Cong ty Co phan CNG Viet Nam (CNG Vietnam) xin thong bao den Trung tam Luu ky Ching khoan Viet Nam (VSD) ngay clang l(ST cu6i cung cho chUng khoan sau:

- Ten chirng khoan: Co phi'L Cong ty Co phAn CNG Viet Nam

Ma chirng khoan: CNG

Loai chUng khoan: CO phiL phO thong

Menh gia: 10.000 dOng

- Ngay clang ky cu6i cung: 26/03/2019

D6'ng theri de nghi VSD 14p va gixi cho CNG Vietnam danh sach ngtrai so him chimg khoan nOi tren theo dia chi email sau: hung.nm@cng-vietnam.com.

1. 1,57 do va myc dich: To chirc hop DHDCD thuemg nien nam 2019

2. Nii dung cu thC:

- TS, le thuc hien: 01 c6 phiL — 01 quyL biL quyat

- Thai gian thgc hien: 18/04/2019

- Dia diem thtrc hien: Cong ty se thong bao cu the tai Thu mn i hop DHDCD thizang nien nam 2019.

- NOi dung hop:

+ Bao cao cua Ban GD ve IC& qua hog dOng san xuat kinh doanh nam 2018 va ke hc@ch nam 2019;

+ Bao cao k'et qua hoat dOng cua HDQT nam 2018 va ke hoach nam 2019;

+ Bao cao ke't qua hoat dOng cua BKS nam 2018 va k6 hoach nam 2019;

+ TO trinh thong qua Bao cao tai chinh nam 2018;

+ To trinh ve viec trich lap cac quy, phan phoi loci nhuan, chia co tirc nam 2018 va ke hoach nam 2019;

+ To trinh tin luang, thu lao HDQT, BKS va GD nam 2018 va ke‘ hoach nam 2019;

+ TO trinh viec chon don vi kiem toan nam 2019;

+ Tor trinh ve viec sira dOi Dieu le Cong ty;

+ Va cac van de khac co lien quan.

- Dieu kien tham du Dai hOi:

+ Tat ca cac co dong sor hitu co phan cua Cong ty Co phan CNG Viet Nam theo danh sach ch6t ngdy 26/03/2019;

+ QuS, co Tong khong tham dir Dai hOi dugc Uy,quyen cho nguoi khac hop thong qua Giay fly quyen (theo mau Cong ty Co phan CNG Viet Nam);

+ Khi dr' tham du Dai hOi, QuSi CO (long hoac nguoi dupe fly quyen mang theo th meri, CMND hoac HO chieu va Giay fly quyen (ban chinh) de xac nhan danh sach 6 &Ong tham du; FY

+ COng ty Co phan CNG Viet Nam se giri thu mm tham du Dai hOi den QuS, co dong a Bang tai thong tin lien quan den Dai hOi tren dia chi website: http://wwwwm vietnam.com cua Cong ty.

Co dong vui long truy cap vao website cua Cong ty http://wwwcng-vietnam.com de biet them chi tiet.

CNG Vietnam cam IC& nhang thong tin ve nguoi so hi-ru trong danh sach se dugc sir dung dung muc dich va tuan thu cac quy dinh cua VSD va hoan toan chiu trach nhiem truerc phap luat neu co sai pham.

Iran trong!

Dinh kern: - Nghi quyet DHDCDthuomg nien nam 2018; - Nghi quyet HDQT so 02/NQ-HDQT; - CV 245/CNG-CBTT.

- Nhu tren; - HDQT, BKS (thay b/c); - Ban GD; - ThukSi cong ty (d6 CBTT); - Luu VT; TCKT. 05.

CONG TY CO PHAN CNG VIET NAM Van phong: SO 61B, &rang 30/4, P. ThAng NhAt, TP. Viing Tau, Tinh Ba Ria-Viing Tau, V* Nam lien thoai : (84) 254. 3574635 - Fax: (84) 254. 3574619 Email : info@cng-vietnam.com Website : www.cng-vietnam.com

DEM TM

SACH di MQI Nth

TONG CONG TY Mit VIET NAM - CTCP CQNG HOA XA II9I CHU NGHiA VIET NAM CONG TY CO PHAN CNG VIET NAM D(ic 14p - Tty do - Flph phtic

SO: 02 /NQ-HDQT Viing Tau, ngaidethang 02 ;lam 2019

NGI-11 QUYET Ve vitc Hop H(ii diing quail tri ve ket qua san xuAt kinh doanh Q4 1/2019,

cong tac trien khai ke ho4ch san xuAt kinh doanh nam 2019 vA chuAn bi DHDCD thuirng nien nfim 2019

HOI DONE QUAN TRI CONG TY CO PHAN CNG VIET NAM

Can cir Lua't Doanh nghi'ep so 68/2014/QH13 duov Qu6c hOi nuac COng hoa Xa hOi chit nghia Viet Nam thong qua ngay 26/11/2014;

Can cir GiAy chirng nh4n clang k9 dAu to s6 492032000040 dieu chinh 1An 12, ngay 14/05/2018 dm Ban quan 19 cac khu cong nghi'ep Ba Ria-Viing Tau, ye vi& chirng nhan &Au to du an CNG Vi't Nam;

- Can cir Dieu le dm Cling ty Co phAn CNG V* Nam ducfc Dai hOi dong co dong thong qua ngay 18/04/2018;

Can cir Bien ban hop HOi d6ng quan tri s6 02/BB-HDQT ngay 26/02/2019,

QUYET NCH!

Dieu 1. Thong qua bao cao cua Giam dOc v'e uac thvc hi'en ke't qua SXKD Qu9 1/2019, cu the nhu sau:

tt Cac chi Mu chinh Dvt

Quf 1/2019 Nam 2018 Ca ham 2019

Ke hoach

Uoc' thin • MO

Ty I

0/0)

Cung 14

nam truli.c

Ty l'' Q1/2019 /Q1/2018

(%)

Kt ho#ch

Liiy ke trk thyc hiOn den

thing bio cio

T, 10 ' (%)

I

II

1

2

III

IV

San lucmg CNG Tong doanh thu Doanh thu ban CNG

Doanh thu tai chinh + khac

Lqi nhuan trtrac thud Lqi nhuan sau thud

Tri0 SM3

Ty: dOng

Ty d6ng

Ty diing

Ty ilit'in

TS, &mg

36,15

404,89

403,27

1,62

24,47

19,58

42,72

441,74

429,41

12,34

22,02

17,63

118%

109%

106%

762%

90%

90%

35,99

366,10

361,53

4,57

119%

121%

119%

270%

156,00

1.746,88

1.739,88

7,00

105,56

84,44

42,72

441,74

441,74

12,34

22,02

17,63

27%

25%

25%

176%

21%

21% 17,99

.23,51_____.94%_

98%

Dieu 2. Trong Quji 2/2019, Giam clOc tap trung chi d#o cac cong vigc sau: - PhAn dAu hoan thanh cac chi deli ke hogh SXKD Qu9 2/2019.

- Ki&m soat ch4t the cong tac an toan Cong ty a tat ca cac link vvc. 1/2

nhijn: - Nhu DiL 5; - Ban KS; - Lni VT; HDQT. 03.

TM. HOI DOING QUAN TR! CHU TICH

guyen Thi Kong Hai

- Du bao tinh hinh sir dung khi cua khach hien hal va nhu cAu six dung khi cua cac

khach hang mOi.

- Tiep We can d6i nguon khi va gia khi dAu vao de Oat trien khach hang tren co so.

kinh doanh hieu qua nhAm too tien de phat trien LNG.

- TAp trung hoan thien cac thu tkic phap 1S, de xay dkrng du an Try so' van phOng CNG Viet Nam.

- Tiep tuc cap nhAt thong tin ma hinh cung cap LNG de chuAn bi phirang an kinh

doanh LNG.

- Tiep We kiem soat chAt the cong ng, tang etrong mei bao lanh thanh toan, guar' tri

va tiet giam chi phi.

Dieu 3. HDQT thong nhAt not dung tai lieu va ngay do. kien DHDCD thuimg nien, nam 2019, co the nhu sau:

1. Ngay du kien DHDCD thirong nien 2019: Ngay 18/04/2019.

2. Cac not dung tai lieu de trinh Dai hOi:

- Bao cao dm Ban GD ve ket qua hoat dOng san xuat kinh doanh nam 2018 va hoach nam 2019.

- Bao cao ket qua hoat clOng cua HDQT nam 2018 va ke hooch nam 2019.

- Bao cao ket qua hoat dOng cua BKS nam 2018 va Ice hooch nam 2019.

- Ter trinh thong qua Bao cao tai chinh nam 2018.

- To' trinh ye viec trich lAp cac qu9, phan phoi lgi nhuAn, chia co tirc nam 2018 va ke hoach nam 2019.

- Tor trinh tin luoing, thu lao HDQT, BKS va GD nam 2018 va ke hoach nam 2019.

trinh ve viec chon don vi kiem toan nam 2019.

- Ter trinh ve viec sira dOi Dieu re cong ty.

Dieu 4. Nghi quytt nay di dtrot thong qua tai cuOc hop WO ding quail tri ngay 26/02/2019.

Dieu 5. Cac ty vien HOi dOng quail tri, Ban giam dOc Cong ty, Truung cac Phong Cong ty, cac Chi nhanh trirc thuOc Cong ty chiu trach nhiern thi hanh Nghi quye't nay.

TONG CONG TY It VI:ET NAM - CTCP CONG IIOA XA HOI CHU NGHIA ViV,T NAM CONG TY CO PHAN CNG VItT NAM DO lap - Tiy do - Hanh phtic

SO. 02/BB - HDQT rung Tau, ngay 26 thing 02 nam 2019

BIEN BAN HOP HOI DONG QUAN TR1 QUY 1/2019

Ve viec Ke't qua thtrc hien SXKD Qt4 1/2019, cong tic trien khai ke hoach salt xua't kinh doanh nam 2019 va to chin DHDCD thu.O.ng nien 'tam 2019.

I. Thanh phAn tham civet* hop:

1. HOi ding quail tri: - BA Nguyen Thi HOng Hai - Ong Vu Van Thuc - Ong Pham Dinh Dat - Ong Bin Van Dan - BA Le Thi Thu Giang

Thai gian: 09h00 negay 26 thing 02 nam 2019. Dia diem: Lau 7 - Gas Tower - So 61B - Duen 30/4 - P. Thing NhAt - Vung Tau.

: Chit tich HDQT : Thanh vien HDQT kiem GD : Thanh vien HDQT chuyen trach :Thanh vien HDQT kiem P.GD : Thanh vien HDQT dOc lap

2. Cac dai bie'tt Dai dien BKS; Ban giam dOc; Ke toan twang; This 4 cong ty. 3. Chu tri cuOc hop: Ba Nguygn Thi Wing Hai - Chit tich HDQT. 4. Thu kv cuOc hop: BA Vo Thi Thu Strong - Thu 4 cong ty.

Ni dung cuiic Cac ity vien HDQT da nghe Ong Trucmg Manh Wang - Ph6 GD trinh bay k& qua thuc hien SKXD Q4 1/2019, ding tic trim khai thuc hien Ice hoach SXKD nam 2019. Cac thanh vien HDQT dl a thao Juan va thOng nit& cac not dung chi ti& nhu sau:

1. Kect qua u'o.c tiny hien SXKD qt4 1/2019:

tt Cic chi tieu chink Dvt

QuS, 1/2019 Nam 2018 Ci nam 2019

Ke hoich

here they hi n e

TS' le (%)

Cling liS7

'yam trtrerc

TS, le Q1/2019 /Q1/2018

(%)

Ke ho#ch

Lily ke ink thtirc hien den

thing bio coo

T,10 ' (% '

)

-

-

H

San luvng CNG

AM" yam

Mien B ic

Tang doanh thu

TriO SM3

Trieu SM3

Tri0 SM3

TS, ding

36,15

31,69

4,46

404,89

42,72

35,93

6,79

441,74

118%

113%

152%

109%

35,99

29,24

119%

123%

101%

1214

156,00

137,00

19,00

1.746,88

42272

35,93

6,79

441,74

27%

26%

36%

25%

6,75

366 10

1/4

Doanh thu ban CNG

Mi'dn Nam

Miin Birk.

Doanh thu tai chinh + A/, is

Midn Nam

Mien n h u4n

truck thud Lqi nhu4n sau thud

429,41 106% 36453 119% 1.739,88 441,74 25%

357,25 102% 291,14 123% 1.515,56 360,50 24%

72,16 137% 70,39 103% 224,32 81,24 36%

12,34 762% 4,57 270% 7,00 12,34 176%

3,25 201% 2,78 117% 7,00 3,25 46%

9,09 1,79 508% 9,09

22,02 90% 23,51 94% 105,56 22,02 21%

17,63 90% 17,99 98% 84,44 17,63 21%

1

2

III

IV

cliing 403,27

Ty dims 350,59

Ty dog 52,68

Ty dling 1,62

Ty dons 1,62

Ty ding.....

Ty citing 24,47

Ty Ming 19,58

2. Cling tic Ke ho3ch -Kinh doanh: kien se k), them 01 hgp d6ng mua ban khi voi

khach hang mai tai mien Nam. 3. Cling tic dAu ttr - xay dtyng: - Tinh hinh thuc hien du an: Hang trinh TCT xin phe du)* "Bao cao nghien cfru kha thi

du an Tru so van phong CNG Viet Nam. - Tinh hinh giai ngan: T6ng gia tri giai ngan cac hang muc clau to trong quS, 1/2019 la

2,21 tS, cling. 4. Cling tic tai chinh - Ke toin: - Hoan thanh bao cao tai chinh kiem toan nam 2018 va Bao cao thtrong nien nam 2018.

- T6ng cong ng qua han tinh den het ngay 20/02/2019 la 116,15 ty ding.

5. Citing tic An toil) - Moi trtromg: - Ban hanh muc tieu ATCLMT cua Cong ty nam 2019;

T6 chirc hop xem xet lanh dao Cong ty dam 2019; - Ti chirc HOi nghi an toan nam 2019; - Hoan thanh 100% ke hoach ATVSLD quS, 1/2019; 6. Cong tic to chfrc - nhan sty: - Xay dung va ban hanh KPI cap don vi; - Xay dung ke hoach d6i thoai dinh kS, nam 2019; - ChuAn bi cong tac to chirc DHDCD thuang nien nam 2019; 7. Chi nhinh Mien Bic: - Dam bao cap khi lien tuc cho cac khach hang; - Bao &rang sira chfra dinh U'ac thuc hien slat 100% Ice hoach quS, 1/2019.

8. Chi nhinh Phti - Dam bao cap khi lien tuc cho cac khach hang; - Bao clu.O.ng sira chila dinh kSf: Usk thuc hien c* 100% Ice hoach cr5/ 1/2019. 9. Cac bicn phap de thuc hign ke ho#ch SXKD nam 2019 theo Quyet dinh so 20/QD-

CNG ngay 23/01/2019 cfia HDQT, cy the nhu• sau:

2 / 4

- Kim soat thuang xuyen va chat che cong tac an toan trong san xuat, van chuyen va phan ph6i;

- Thkrc hien tot cong tac bao tri, bao dirong de duy tri cung cap khi on dinh cho cac khach hang hien h&u;

- Thvc hien tot cong tac cham soc khach hang hi0 hOu, tim ki6m va ky hop dOng cac khach hang mai;

- Thuang xuyen lam viec vai cac BQL KCN cac Tinh, chu dau to cac KCN nhim Warn bit kip thin thong tin ve cac du an dAu to mai, có nhu cAu sir dung nhien lieu;

- Thkrc hien tot cong tac quang ba, nhan dien thucmg hieu; - Tiep tuc thkrc hien dAu to theo ke hoach da dugc TCT phe duyet; Thuang xuyen kiem

tra don d6c, nhic nha va giam sat cac nha thAu trien khai thuc hien cac du an lip dat thiet bi tai khach hang dam bao chat lugng va dimg tien dO;

- nut hien quan ly chi phi chat che, thuamg xuyen kiem tra, theo doi, d6i chieu ding ng va don d6c khach hang tra no diing han;

- Day manh ding tac dao tao, phat trien nang lkrc cua CBCNV, gia tang hieu qua lao dOng.

11.2 Chi ciao ciia chii tich HDQT de thirc hign ke ho#ch SXKD Quj, 2/2019: PhAn dAu hoan thanh cac chi tieu 1(6 hoach SXKD QuSt 2/2019.

- Kiem soat chat che cong tac an toan Cong ty tat ca cac linh vkrc. Du bao tinh hinh sir dung khi cua khach hien hiru va nhu c'au sir dung khi cua cac khach hang mai.

- Tiep tuc can d6i ngu6n khi va gia khi dAu vao de phat trien khach hang tren co. soy kinh doanh hieu qua nhim tao tien de phat trien LNG.

- Tap trung hoan thien cac thu tuc phap ly de xay dung du an Try so. van phong CNG Viet Nam.

- Tiep tuc cap nhat thong tin mo hinh cung cap LNG de chuan bi phucmg an kinh doanh LNG.

- Tiep tuc kiem soat chat che cong ng, tang man mop bao lanh thanh toan, quan tri va tiet giam chi phi.

11.3 Cong tac chuan bi DHDCD thtrong nien nam 2019: HDQT th6ng nhat thong qua

cac not dung sau: 1. NO), dy. kien DHDCD thuirng nien 2019: Ngay 18/04/2019. 2. Cac tai ligu de trinh - Bao cao cila Ban GD ve ket qua hoat dOng san xuat kinh doanh nam 2018 va 1(6 hoach

nam 2019.

- Bao cao ket qua hoat dOng cua HDQT nam 2018 va ke hoach nam 2019.

- Bao cao ket qua hoat dOng cua BKS nam 2018 va ke hoach nam 2019.

- Toy trinh thong qua Bao cao tai chinh nam 2018.

3 / 4

Chit tich HDQT

yen Thi Ming Hai

- Toy trinh ve viec trich lap cac qu9, pilau phoi loci nhu'an, chia co tu•c nam 2018 va ke

hoach nam 2019.

- To trinh tien Luang, thu lao HDQT, BKS va GD nam 2018 va ke hoach nam 2019.

- Ti trinh ve viec chon don vi kiem toan nam 2019.

- TO trinh ve viec sira d6i Dieu 1e cong ty.

Bien ban hop HDQT da dtrgc tat ca cac thanh vien HOi dOng quan tri thong qua. CuOc

hop k& thuc lfic 11 gib, 00 cling ngay.

Thanh vien Thanh vien Thanh vien HDQT

Thanh vien HDQT

HDQT

HDQT chu en trach

dick rap

Vu Van Thuc Bill van Dan hpn Dinh flat Le Thi Thu Giang

4/4

Nguyen TO Hong iiai

TONG CONG TY KHi VWF NAM-CTCP LONG HOA XA HQI CHU NGHIA VIUT NAM CONG TY CO PHAN CNG VICT NAM Doc Lap — Tu' Do — Hanh Phitc

SOW/ S7CNG-CBTT V/v: CBTT Nghi quye't cua HDQT QuSt 1.2019 va cong tac chuan bi DHDCD thuemg nien nam 2019.

Fang Tau, ngayt-Gthang 02 nam 2019

CONG BO THONG TIN TREN CONG THONG TIN DIEN CUA t117 BAN CHUNG KHOAN NHA NUO'C VA SGDCK.TP HCM

Kinh - Uy Ban Chimg khoan Nha nuov - Soy Giao Dich Chimg Khoan TP.HCM

Cong ty: Cong ty CO' PhAn CNG Viet Nam

ma chirng khodn: CNG

Dia chi: S6 61B — Duang 30/4 — Phuong Thang NhAt — Tp. Wing Tau.

Dien Thoai: 0254. 3574.635 Fax: 0254 .3574.619

Loai thong tin cong bO: x 24 gier o 72 gioi o theo yeu cAu o Dinh kS,

NOi dung ding be) thong tin: Quye't dinh cua 110i d6ng quail tri so 02/NQ-HDQT ngay 26/02/2019 ve ke't qua thuc hien SXKD QuST 1/2019, cong tac trie'n khai thgc hien

hoach SXKD nam 2019 va cong tac chuAn bi DHDCD thuemg nien nam 2019 cua

Cong ty Co phAn CNG Viet Nam nhu dinh kern.

Chfing toi xin cam k6t cac thong tin cong bO tren day la diing sty that va hoan

toan chiu trach nhi'41-1 tnrOc phap lu:at \T" not dung cac thong tin da ding bO.

nhiin: Ngtroi thu.c hien cong bto thong tin - Nhir tren; CHU TI H HDQT - L.ru VT; CBTT. S.03