BA O THONG TIN

VE VItC THOAI VON CO PHAN CUA TONG CONG TY CONG NGHItP TAU THUY TAI CONG TY CP CHE TAO GIAN KHOAN DAU KHI

(Theo Quyet Binh se. 51/2014/QD-77g ngay 15/9/2014 cita Thu turfing Chinh phi quy clinh

ve mot so not dung vi; thoai van, ban co phZin vet clang ky giao dich, niem yelt tren thi trudeng thong khoon cia doanh nghiep nha mthc)

BAN CONG BO THONG TIN N VA TAI LU BO SUNG St BOX CUNG CAP TU NGAY.; ..THANG...cj.NAM 2016 TAI:

TONG CONG TY CONG NGHIVP TAU THUY

Se) 172 pile) Ngoc Khanh, phtremg Giang VO, qtta'n Ba Dinh, thanh pith' Ha NC)i

Dien thoai: 84.4. 37711212 Fax: 84. 4. 37711535

Website: sbic.com.vn .

CONG TY CO PHAN CHUNG KHOAN DAU Kill

18 1_,/ Thtrarng K*, Quan Hoan Ki6m, TP. Ha N'Oi

Oien thoai: (04) 3934 3888 Fax: (04) 3934 3999

Website: http://www.psi.vn .

Ha Noi, Than nam 2016

•

1

1

it

5BE TONG CONG TY CONG NGHltP TAU THUY'

TONG CONG TY CONG NGIBItP TAU THUY

(Giciy chzi-ng nh4n clang ky kinh doanh so 0100113303 do SO. KH&DT TP. Ha 10i

cell), clang k); ldn ciciu ngay 05/07/2006 va clang ky thay cldi ldn thie 8 ngay 24/12/2014)

THOA1 VON TAI

CONG TY CP CHE TAO GIAN KHOAN DAU Kid

• T6ng Cong ty Cong nghi6p Tau thily thuc hi6n thodi von dau tu . tai Cong ty Co

ph'an Ch6 tao gian khoan Dau khi theo Quyet dinh s6 51/2014/QD-TTg ngay

15/9/2014 dia. Thu tuang Chinh phi" ve mot s6 not dung ve‘ thoai von, ban c6

phan va clang 147 giao dich, niem yet tren thi tn.rong chirng khoan oda doanh

nghi6p nha nu& va Cong van s6 2660/BTC-UBCK ngay 26/02/2015 dm B6 Tai

chinh ve thodi von thong qua dau gia c6 phAn.

• Nghi quy& s6 14/NQ-CNT ngay 25/01/2016 H6i d6ng thanh vien T6ng Cong ty

COng nghi6p tau thug ve vi6c phe duy6t chu tnrang chuy6n nhugng phan von gOp

cua T6ng ding ty C6ng nghi6p Tau thily tai Cong ty Co phan Che tao gian khoan

D'Au khi.

Dieu lugn thodi van: Theo Di6u 2 Quyet dinh 51/2014/QD-TTg

ilinh thtrc thoai van: Theo Dieu 3 Quyet dinh s6 51/2014/QD-TTg

TONG CONG TY CONG NGIIICP TAU THUY

Ten co phieu COng ty Co phAn Ch6 tao gian khoan DAu khi

Menh gia 10.000 d6ng/c6 phAn

Gia ban khoi diem : 10.000 d6ng/c6 phAn

Tiing so prong thoai yen: 4.479.257 co Wan

Ttmg gia tri thoai vim (theo menh gia): 44.792.570.000 d6ng

TO CHtrC Tir VAN

CONG TY CO PHAN CHUNG KHOAN DAU KHI

Dia chi: 18 Ly Thuang Kiet, Quan Hoan Kiem , TP.Ha N6i

Dien thoai: (04) 3934 3888 Fax: (04) 3934 3999

Website: http://www.psi.vn

TO CHeC KIEM TOAN

CHI NHANH CONG TY TNIHIDELOITTE VIET NAM

Dai chi: TAng 18, T6a nha Times Square, 57-69F du6ng D6ng Kh&i, QuAn 1, TP H6

Chi Minh.

Dien thoai: (84-8) 39100751 Fax: (84-8) 39100750

TO CITCC TRAM DINH GIA

CONG TY CO PHAN TRAM DINH GIA VA DAU TAI CHINH BUt. DIEN

(PTFV)

Try sa chinh: Phong 308 — TAng 3 — Toa nha 142 Le DuAn — Ha NOi

Dien thoai: (84.4) 35161366 Fax: (84.4) 35161365

• - TONG CONG TY CONG NGHIVP TAU TlitY

M!JC LVC

I. NHONG NGUOI CHID TRACH NHIEM CHINH DOI VOI NOI DUNG BAN CONG BO THONG TIN 1

1. T6 chirc si& hthu chimg khoan thodi von 1

2. T6 chtic to van 1

II. GIAI THEM CAC KHAI NIEM VA Tilr VIET TAT 2

III. Gilt THIEU VE TO CHtt THOAI VON CO PHIEU 4

1. Tom tat qua trinh hinh thanh va phat trien 4

1.1 Tru so, von dieu le va dia ban hoat do, ng 4

1.2 Nganh ngh'e kinh doanh S

2. Ca cau to chic quan lY tai cac clan vi thanh vien 6

2.1. Cac Cong ty con 6

2.2. Cac clan vi sv nghiep & Hach town phi thu6c 6

3.m61 quan he vai Cong ty có 06 phieu dugc thodi vent: 6

4. TY le sa him c6 phieu thodi viinitemg so luting c6 phieu Bang hru hanh 6

5. TY le c6 phieu thodi vOn/c6 phieu Bang sa him 7

IV.T1NH HINH VAD4s-.0 DIEM CUA TO cHtr" c CO CO PHIEU DUKiC THOAI VON 7

1. T6m tat qua truth hinh thanh va phat trien 7

2. Ca cau to chirc va quan lY 9

2.1. Scr d6 ca cau t6 chirc 9

2.2. Danh sach nhang cong ty con va cong ty lien ket; Danh sach nhang cong ty me va cong ty con caa to chic phat hanh, nhang cong ty ma to chirc phat hanh clang nam git1 quyen kiem sok ho4c c6 phan chi ph6i, nhung cong ty nam quyen kiem scat ho4c c6 phan chi ph6i d6i vat COng ty: 12

2.3. Danh sach co Tong den that diem 31/12/2015 12

3. Hoat d6ng kinh doanh 13

3.1. San pliant chinh 13

3.2. Chien ltrac san pham va thi true:mg 14

3.3. He th6ng quan ly chit ltrong san pham/dich vu 15

3.4. Nhan hieu thuang mai 16

4. Bao cao ket qua hoat d6ng san xuat kinh doanh trong 02 nam gan nhat 16

5. Cac chi tieu tai chinh chit yeu: 17

6. Chinh sach clot vai ngtriYi lao d6ng 18

6.1. SO lucmg ngtrad lao d6ng trong C6ng ty 18

6.2. Chit-1h sach doi vai ngtr6i lao d6ng 19

@MC

-a° TONG CONG TY CONG NGHICP TAU TM:TY

7. Ke hoach igi nhulan va c6 thy nam tiep theo 19

8. ThOng tin ve nhang cam ket nhtrng chua thuc hien dm t6 auk c6 c6 phieu dtrgc thoii von. 22

9. Cac thong tin, cdc tranh chip kien tung lien quan tai ding ty ma c6 the anh hung den gid c6 phieu thoai von 22

V. PHLrONG AN THOAI VON 22

1. Loai c6 phie• 22

2. Menh 22

3. T6ng s6 c6 phieu du kien thodi van: 22

4. Gid khai diem d'au gia. 22

5. Phtrang phap tinh 22

6. Phucmg thtic thodi 23

7. T6 chdc thuc hien du gid c6 .23

8. Thai gian thuc hien du kien: 23

9. Dang lcY mua c6 phieu: 23

10. Giai han ve ty le nam gib doi vai Nha tau tu• 23

11. Cdc han the lien quan den viec chuyen nhtrong: 23

12. Cac loci thue co lien quan: 23

13. SBIC ma tai khoan phong toa nh'an tien mua co phieu . 23

VI. MIX DICH THOAI VON 23

VII. CAC DOI TAC LIEN QUAN TO! DOT THOAI VON 24

VIII. BAO CAO CUA TO CHUG CO CO PHIEU DUOC THOAI VON VE CAC THONG TIN LIEN QUAN DEN TO CHtt NAY 25

-:=7--) "*"'"4—r"-"" TONG CONG TY CONG NGHltP TAU THUY

DANH MVC BANG BLEU

Bang 1. Danh sach c6 dong tinh den theri diem 31/03/2016 12

Bang 2. Ket qua hog dOng san xudt kinh doanh 16

Bang 3. Chi tieu tai chinh 17

Bang 4. Ca ca'u lao dOng tinh den ngay 31/03/2016 18

Bang 5. Ke hoach lcri nhuan va ce, tire nam tiep theo 19

Bang 6. Thong tin chi tiet ve cac dir an cong ty dang trien khai• 21

5B1C TONG CONG TY CONG NGHIEP TAU THUY

I. MitiNG NGU'OI CHIU TRACH NIIIEM CHINH 1)6I VII NQI DUNG BAN CONG BO THONG TIN

I. TO chfic so. him chfrng khoin thoai von

TONG CONG TY CONG NGHIEP TAU THUY

• Ong: Nguyen Noc Sty auk vu: Chu tich 110i ang thanh vien

Chimg tOi dam bac) rang cac thong tin va so lieu trong Ban ding bo th6ng tin nay

la chinh xac, trung th‘rc va cam Ice't chiu trach nhi'em ve tinh trung thut, chinh xac

dia nhung th8ng tin va so liOu nay.

2. TO chti.c ttr van

CONG TY CO PHAN CHUNG KHOAN DAU KEA'

• BA: Thai Viet Anh Chirc vu: Pho giam dOc

Theo giciy uy qulen sa 08/UQ-PSI nga -y 08 thong 06 nom 2016.

Ban cong b6 thong tin nay la mot phan cua hO so . clang 147 thodi von do Cong ty

Co phan Chirng khoan Dau khi (PSI) tham gia lap teen ca so' Hop dling to van \Teri

TOng Cong ty Cong nghie'p tau thily (SBIC). Chimg tOi dam bao rang v* phan

tich, danh gia va lk.ra chon ng6n tir tren Ban ding bo th6ng tin nay da &roc thgc

hiOn mot each hap 1)"7 \Ta can trong dua ten ca ser cac thOng tin va so lieu do Tong

Cong ty COng nghi'ep tau thily \TA. Ging ty CO phan Che tao gian khoan DL khi

cung cap.

To char ttr van: Mfg ty Co phan Chang khan Dau khi Trang 1

SENC ""' F''" TONG CONG TY CONG NGIDLEP TAU THUY

H. GUI THIGH CAC KHAI NIEM VA TU. VIET TAT

• Bin cong liti thong tin:

Ban cong be thong tin ve tinh hinh tai chinh, hoat

Ong kinh doanh cua Cong ty Co phan Che tao gian

khoan Dau khi nham cung cap thong tin cho nha

dL to danh gia va dua ra cac guy& dinh dL tir.

• CO dong:

To chdc hoac ca nhan soy hau met hoac met so c6 phan ctia Cong ty Co phan Che tao gian khoan DL

khi.

• Co ph'in: Von dieu le dtrgc chia thanh nhieu phan bang

nhau.

• CO' phieu:

Chirng chi do Cong ty Co phan Che tao gian khoan

Dau khi phat hanh xac nhan quyen s6 him met

hoac met se co phan cila COng ty Co phan Cite tao

gian khoan Dau kill. Co phieu dm Cong ty Co

phan Cite tao gian khoan DL kill co the ghi ten va

'thong ghi ten theo quy dinh cita DiL le va quy

dinh phap luat.

• Ce tire:

S6 tin hang nam thrgc trich tir lgi nhuan sau thue

dm Cong ty Co phan Cite tao gian khoan Dau khi

de chia cho co &Ong.

• Dieu le:

Dieu le cita Cong ty Co phan Cha tao gian khoan

DL khi da dugc -Dai hei long co dong cita Cong

ty thong qua.

• Nam tai chinh: Tinh tir 00 gi6 ngay 01 thang 01 den 24 gio . ngay

31 thang 12 nam ducmg lich hang nam.

• Nguiri lien quan:

Ca nhan hoac To chirc co quan he vai nhau trong

cac trueng hop sau day:

• Cong ty me va cong ty con (neu co);

Ta chik 1w yin: Cb'ng ty Co phb'n Chung khodn Dein khi

Trang 2

TONG CONG TY CONG NGHltP TAU THUY

• Cong ty va nguai hoc nhom nguai c6 kha

nang chi ph6i viec ra guy& dinh, hog dOng

dm cong ty d6 thong qua cac co quan quan 1)'r

ding ty;

• Cong ty va nhting nguai quanb'rcong ty;

• Nhom nguai them thuan cang phi hop a thau

tom phAn von g6p, Co phAn hoac lgi ich ciia

cong ty hoac de chi phi viec ra quy& dinh dm

cong ty;

• B6, b6 nuoi, me, me nuoi, vg, ch6ng, con, con

nuoi, anh, chi em runt cilia nguOi quan 1Si

doanh nghiep hoac ciia thanh vien, c6 dong so

hiru phAn von gop hay Co phAn chi ph6i.

• VOn diet' l'

S6 von do tat ca c6 gong g6p va dugc ghi vao

Dieu le dia. COng ty CO phan Che tao gian khoan

DAu khi.

Ngodi ra, nhang tir, thuat ngir khac (neu co) se dugc hieu nhu quy dinh trong Lust

Doanh nghiep nam 2014, Lust Chimg khoan nam 2006 va cac van ban phap lust

khac c6 lien quan.

Cac tir ho4c nhom tir viec tat trong Ban cong bii thong tin nay co not dung nhtr

sau:

• BCTC: Bao cao tai chinh.

• BKS: Ban Kiem soat.

• BGD: Ban Giam d6c.

• CB CNV: Can bO cong nhan vien.

• DHDCD: Dai hOi dling c6 Tong.

• DNNN: Doanh nghiep Nha nuo.c.

To chirc to van: Cong ty CO phein Chirng khotin Diiu khi

Trang 3

TONG CONG TY CONG NGHTFP TAU THUY

• DVT: Don vi tinh.

• GTGT: Gia tri gia tang.

• HDQT: H6i diing quan tri.

• LN: Lai nhuan.

• Cling ty/ PV SHIPYARD C6ng ty Co phan Che tao gian khoan Dau kill.

• SBIC: T6ng Using ty C6ng nghiep tau duly.

• ROA: TY suit lai nhuan sau thue/T6ng tai sin binh quan.

• ROE: Ty suit 19i nhuan sau thue/V6n chil s6 hitu binh

quan.

• VND: Don vi tien to du Viet Nam, &ling Viet Nam.

HI. GMT THIEU VE TO altrC THOAI VON CO PHEW

1. Tom tit qua trinh hinh thanh vi phat trien

1.1 Tru so', von dieu re vi dia ban hog d(ing

TONG CONG TY CONG NGIII$P TAU THUY

S6 172 ph6 Ng9c Khanh, phuong Giang VO, quail Ba Dinh, thanh ph6 Ha N6i.

Dien thoai: 84. 4. 37711212 Fax: 84. 4. 37711535

Dia ban hoat Ong: Tren ca nuac.

V6n dieu le: 9.520.000.000.000 d6ng (Chin nghin neim tram hai muvi if/ cl'ng).

Lich sir hinh thanh:

Ngiy 15/5/2006, Thu Wong Chinh phu di ky Quyet Binh s6 104/2006/QD-TTg

ve viec thanh lap Cong ty me - Tap doan Cong nghiep tau thily Viet Nam

(Vinashin) la tin than caa TOng cong ty C6ng nghiep Tau they (SBIC) hien nay.

Ngav 26/7/2013, Thu tuang ChInh phi' ban hinh Quyet dinh 1224/QD-TTg phe

duyet De in tier, tuc tai eo cau Vinashin yeti dinh huong muc tieu Tiep tuc tai ca

cau Tap doan Cong nghiep tau thily Viet Nam mot each ca ban, toan dien, triet de

To chic tu. van: Cong ty Co phan Chang khocin Dau khi Trang 4

QSac -TONG CONG TY CONG NGHICP TAU THU' Y

voi tinh than khan tnrang, guy& liet, den co so chii tnrang oh Hang, chinh sach,

phap lust dm Nha nuot.

Gift &roc cac co so dung va aim chda tau thily c6 truyen themg, c6 dieu kien va

kha nang phat trien dai han, duy tri co ban nang luc dm nganh clung tau; giam

thieu t6i da thiet hai, sum khac phuc tinh trung thua Iii va tong buoy phat tri'en ben

yang.

NEav 21/10/2013,Bo GTVT ban hanh Quyet clinh s6 3287/QD-BGTVT da chinh

thdc ghi ten thanh lap mai Vong cong ty Cong nghiep tau they den ca so t6 chirc

lai Cong ty me — Tap doan Cong nghiep tau they Viet Nam truac day. Theo do,

Cong ty me — Vong cong ty SBIC c6 08 don vi thanh vien la cac nha may dOng

tau nong cot ciia Tap doan. Cong ty me — SBIC c6 trach nhiem ke thira cac quyen,

nghra vu phap VT va lai ich hop phap cila C8ng ty me — Tap doan Cong nghiep tau

thily Viet Nam. Tong cong ty Cong nghiep tau thdy - SBIC chinh thirc di vao hoat

d'Ong. Cling vOi do, nhieu chucmg trinh clung tau, nhieu huang di mai nhung cling

My thach thdc, dui hoi m8i CBCNV-LD trong Ring cong ty phai phat huy nOi

luc, tinh sang tao va no luc c6 gang de thuc hien thanh cong De an tad ca cau da

de ra.

1.2 Nginh nghe kinh doanh

Nganh nghe kinh doanh hien tai cua SBIC chu yeu tap trung cac rinh vuc chinh.

a) Nganh, nghe kinh doanh chinh:

- DOng mOi tau thily, thiet bi va phuang tien n6i;

- Sira chda, hoan cai tau thily, thiet bi va phuang tien n6i;

- Tu van, thiet ke tau thily va phuang tien n6i;

- Tai che, pha do. tau Cu.

b) Nganh, nghe có lien quan den nganh, nghe kinh doanh chinh:

- Khai thac cang bien, cang thily nOi dia, ben tau, eau tau;

- Kinh doanh hog dOng lai dat, tau keo, tau day, sa lan, phuang tien n6i;

To chirc tu. van: Ong ty C6 phiin Chkng khotin Diiu khi Trang 5

TONG CONG TY CONG NGHIP TAU THCIY

- Xay dung cong trinh thug , nil& may dOng tau;

- San xuk the tao ket eau thep;

- Cac nganh, nghe san xuat phu tra phuc vu true tiep cho nganh clung mOi va sda

chita tau thily.

2. Ca cdu to chtic quan 157 tai cac don vi thinh vier'

2.1. Cac Cling ty con

• Cong ty trach nhiem huu han *it thanh vien Wing tau Pha Rimg (den co sa to

chirc 141 'fling ding ty C6ng nghiep tau thily PM Rimg);

• Cong ty trach nhiem huu han mot thanh vien Dong tau Bach DAng (ten ca

t6 chdc 141 TOng cong ty Cong nghiep tau thily Bach DAng);

• Cong ty trach nhiem hdu han mot thanh vien Dong tau Ha Long;

• Cong ty trach nhiem hciu han mot thanh vien Dong tau Thinh Long;

• Cong ty trach nhi'm him han mot thanh vien Dong tau Cam Ranh;

• Cong ty trach nhiem him han mot thanh vien Cong nghiep tau thily Sai Gen;

• Cong ty trach nhiem huu han met thanh vien Dong tau va Cong nghiep

hang hai Sai Gon;

• Cong ty c6 phAn Wing tau Song CAm.

2.2. Cac don vi sir nghiep & Hach town phu thuOc

• Trung tam Hop tac ddo tao lao d6ng vori nuac ngodi;

• Trung tam Tu van thiet ice Cong nghiep tau thily;

3. Mtii quan h? voi Cong ty co co phieu duvc thoai von: La Co Tong to chirc, co clung lon

4. TS, 1? s& him co phieu thoai vOn/tOng so ltromg co phieu dang hru hanh

Tai theri di6m 30/6/2016, s6 luang c6 phieu caa Cong ty Co phAn Che tap gian khoan

Ddu khi clang luu hanh la 59.489.787 co phi6u, trong do sti luting co phi6u SBIC soy

him: 4.479.257 c6 phieu (chiem 7,53% s6 luting c6 phieu dang luu hanh).

To cline tw van: Cling ty Co plain Chang khan Diu khi Trang 6

TONG CONG TY CONG NGIIMP TAU THUY

5. Ty 1e co phieu thoai vOn/cO phieu dang so. him

SS luting c6" phieu SBIC clang lc)", ban dAu gia 4.479.257 co phieu, twang duang 100%

ding se) co phieu dang ser him.

IV.T1NH HiNH VA EGA.41C DIEM CiTA TO CHIC CO CO PHIEU MAX THOAI VON

1. Tom tit qua trinh hinh thanh va phat trien

• Ten Tieng Viet : Cling ty CO phan Che tao gian khoan Dau khi

• Ten Tieng Anh : PETROVIETNAM MARINE SHIPYARD JSC

Ten viet tat : PV SHIPYARD

Try sa chinh : So 65A2 dating 30/4, Phtreyng ThLig NhAt, Thanh ph6'

Wing Tau, Tinh Ba Ria — Wing Tau.

• Dien thoai : 064.3545555 - 3545678

• Fax : 064.3512121 - 6254490

• Web s ite : www.pvshipyard.com.vn

• Von dieu le : 594.897.870.000 deng (Nam tram chin muai bon ty tam

tram chin muai bay trieu tam tram bay muai nghin deng)

• Thanh lap theo GiAy chimg nhan dang ky doanh nghiep se) 3500806844 do Sor

Ke hoach va DAu tu. Tinh BA. Ria — \Tang Tau cap lan dau ngdy 09/07/2007,

sira desii lAn thir 7 ngay 10/03/2015.

Nganh nghe kinh doanh chinh:

• DOng moi, sfra china, hoan cai cac loai gian khoan, gian khoan khai thac dAu

khi, tau thily, cac phuang tien n6i, thiat bi va phuong tien mOi; Thi cong ding

trinh they, pha da gian khoan, gian khoan khai thac dAu khi, tau thily, cac

phuang tien n6i;

• Kinh doanh vat tu, thiet bi ca khi, phu tang, phy kien, cac loai hang hem lien

quan den nganh the tao gian khoan, gian khoan khai thac dau khi va the tao

To duke tte van: Cong ty Co phein Chfrng khocin Dcitt khi Trang 7

SBIC

TONG CONG TY CONG NGIMP TAU THfTY

tau thily; San xudt cac loai vat lieu, thiet bi co . khi, dien, dien la.nh, dien to

phuc vu ding tac the tao gian khoan, gian khoan khai thac dau khi va the tao

tau they;

• Lap dg an, ch4" thin san xuat va tieu thv san pham gian khoan, gian khoan khai

thac dau khi va tau thVy;

Tu van dau tit, chuyen giao cong nghe the tao gian khoan;

• T6 chirc, khai thac thgc nghiem nang lgc cac phuong tien n6i;

• Che tao thi& bi va gia ding ket cau thep cho cac ding trinh ding nghiep, cong

trinh ha tang ky thuat; Lap rap, phuc h6i, sira chira va mua ban vat tu, thiet bi

giao thong van tai; Kinh doanh van tai thug , b0;

• Dai ly cung 1:mg, lai dat, sira chita, ve sinh tau biL, gian khoan va. gian khoan

khai thac dau khi; Nao vet luting lach va san lap, tao bai, tao mat bang xay

dung; Kinh doanh ha tang co s6 khu cong nghiep;

• Xay lap, the tao cac cong trinh dau khi; Dich vv ca.ng, ben cang, b6c xep hang

hOa, hoat d6ng kho bai va cac hoat Ong h6" trg; Dich vv uy thac mua ban hang

hoa;

• Kho bai va luu gia hang hoa:

(Chi tier: Cho thug kho, bai, van phdng, nha xuang).

Lich sir hinh thanh Oat

Ngav 09/7/2007, Cong ty Co phan Che tao gian khoan Dau khi (PV Shipyard)

dugc thanh lap, hoat Ong trong linh vgc the tao, )(ay lap gian khoan va gian khai

thac. VOi cac c6 Tong chinh: T6ng C6ng ty CP Dich vu Ky thuat Dau khi Viet Nam

(PTSC), TOA ng Cong ty Cong nghiep Tau they (SBIC), T6ng COng ty Lap may Viet

Nam (Lilama), Ngan hang TMCP Dau to va Phat trien Viet Nam (BIDV), Lien doanh

Viet Nga Vietsopetro. Cong ty dugc xay dung vai muc dich thuc hi'en chit tuning cda

Dang va Chinh phi la phat trien nganh co . khi the tao gian khoan dau khi tai Viet

Nam.

TO char to van: Cong ty Co pain Chang khocin Dein khi Trang 8

TONG CONG TY CONG NGHItP TAU THUY'

Qua han chin nam host dOng va phat trien , PV Shipyard Ta tao dung duct he

th6ng ca so. vat chat ding b6 phuc vu cho viec the tao, dOng mo i cac loci gian khoan

to nang tren dien tich 39,8ha tai khu vuc Sao Mai - Be'n Dinh, TP. Wing Tau, bao g6m

mot se) hang muc thiet yeu nhu bai cong nghe trung tam, bai the tao gian khoan tren

ber, duang truot, bai dau 1ap tong thanh, cau cang, nha van phang chinh, cac nha

xuarng, nha kho, cac phirang tien thief bi d6ng b0 (cau, xe nang...) voi chi phi dau to

gan 1.900 tS7 d6ng. He th6ng ca sa vat chat nay co kha nang dap ling nang luc the to

tir 03-04 gian khoan to nang cling hie.

2. Co. cau tS cluic va quill 157

2.1. So' a co' cau to chtic

So' a 1. Co. cau to chti.c

BAN KIEM SOAT

.„, ,

GONG QUAN TR]

1

BAN TONG GIAM DOC

BO PHA, N VAN PHONG

BO PHAN SAN XUAT

INT Nha :may

To chtk tu. van: Mfg 07 Co phan Chang khocfn Dau khi

Trang 9

SBJC TONG CONG TY CONG NGHltP TAU THtY

Dien dal:

Ca cAu 6 chirc cua COng ty duct cap nhAt tai thai diem cong b6 thong tin nhu

sau:

Dai hoi ding co ding

Dai hOi ding co ding la co quan c6 thAm quyen cao nhAt oda Cong ty. Dai hOi

CO dung thuang nien duov to oink moi nam mot tan. Dai hOi ding co Tong phai hop

thuong nien trong thai han bin (04) thang, ke t r ngay ket thuc nam tai chinh, hoAc c6

the gia han thai gian to chdc hop theo de nghi cua HOi ding quan tri, nhung khOng

qua 06 thong, ke tir ngay ket thfic nam tai chinh.

4 I-10i ding quail tri:

flOi ding quan tri c45 06 thanh vien; Nhiem IcS7 cua thanh vien HOi ding quan tri

khOng qua 05 nam; Thanh vien WI ding quan tri c6 the dugc bau lai vai se; nhiem IcS7

kh8ng gi6i han. HOi ding quan tri c6 toan quyen nhan danh Cong ty quyet dinh

m9i van de quan trong lien quan den muc dich, quyen loi cua Cong ty, trir nhung van

de thuOc thAm quyen cua Dai hOi ding co (long.

MI ding quan tri:

Chu tich: Ong Phan Tfr Giang

Thanh vien: Ong Le Hong

Ba Le Thi Kim Khuyen

Ong WI Minh Phil

Ong Tr'An Thien Le

Ong Nguyen Van Quang

4 Ban ki&n snit:

Ban kiem soat c6 03 thanh vien.Trong Ban kiem soat phai c6 it nhat 01 thanh

vien la ngtrai c6 chuyen mon ve tai chinh ke toan. Thanh vien nay khong phai la nhan

vien trong b0 phAn ke toan, tai chinh cua Cong ty va khOng phai la thanh vien hay

To chtic Cong ty Co phdn Chung khocin Ddu khi Trang 10

TONG CONG TY CONG NGBIEP TAU THUY

nhan vien cua Cong ty kiem toan dOc lap Bang thuc hien viec kiem toan cac bao cao

tai chinh cua Cong ty.

Cac thanh vien Ban kiem soat Ichong phai la ngued CO lien quan vai cac thanh

vien HOi clang quan tri, Tang giam dac dieu hanh va cac can bO quan 17 Ichac cua

Cong ty. Ban kiem soat phai chi dinh 01 thanh vien lam Truang ban kiem scat la

ngued c6 chuyen mon ve ke toan. TruOng ban kiem soat co quyen va nhiem vu nhu

sau:

• Trieu tap cuOc hop Ban kiem soat;

• Yeu cAu HOi clang quan tri, Tang giam dac dieu hanh va cac can bO quan 13'r

khac cung cap cac thong tin lien quan de bao cao Ban kiem scat;

• Lap va bao cao cila ban kiem scat sau khi tham khao y kiem cua Hoi clang quan

tri de trinh Dai hOi clang co (Ring.

Thanh phAn Ban Kiem soat:

Truang ban: Ong Nguyen Phuang Anh

Thanh vien: Ong Luc Dung Minh

Ba Bui Thanh Huang.

• BO may quail 1Sr:

BO may quan 17 gam c6 01 Tang Giam dac, 03 PhO Tang Giam dac.

BanGiam dtic:

Tang Giam dac: Ong Le Hung

Ph6 Tang giam dac: Ong TrAn Quac Thanh

Ong Nguyen Nam Anh

Ong Dao Do Khiem

• Pho Tang giam dac la ngued gilip Tang Giam dac dieu hanh mot hoa'c mot so

nhiem vu theo su phan cong va fly quyen cua Tang Giam dac, chiu trach nhiem

To ch etc tit' van: Cong ty Cfi phan Chem khan Dau khi Trang 11

Tong so (.6

phAn Ty le "/0 STT Ten co thing Dia chi

SBIC TONG CONG TY CONG NGHltP TAU THUY

truck Tang Giam dac, Hai Tang quan tri va phap luat ve pham vi cong viec dirgc

phan cong, uy quyen.

4 ice toan &warn: Ong Nguyen Van Quang

• Ke toan tnrang la nguai giup viec Tang Giam d6c, th\rc hien thong nhat cong tac

ke toan, tai chinh, thong ke theo dimg quy dinh cua phap luat. Chiu trach n.hiem ve

ding tac quan13', tai chinh, ice toan trong toan Cong ty.

4 Cac pilling ban khac: Hoat Tang theo chirc nang, nhiem vu cua timg phong ban.

• Tang so phong ban: 09 phong ban va 01 nha may the tao.

2.2. Danh sach nhirng cong ty con NI cong ty lien ket; Danh sach nhirng cong ty

me va cong ty con dm to chfrc phat hanh, nhirng cong ty ma to chuc Oat hanh

clang nam gift quyen kiem sok hoac co phlin chi phei, nhirng cong ty nam quyen

kiem soat hoac co phAn chi phi doi v•fri Cling ty: Khong có

2.3. Danh sach co thing den thiri diem 31/03/2016

Bang 1. Danh sach co (long tinh den thZri diem 31/03/2016

1 Tang Cong ty Cong

nghiep tau thay

So 172 pha Ngoc Khanh,

phuong Giang VO, quail

Ba Dinh, thanh pha Ha

Nia

4.479.257 7,53

2

Tang Cong ty CO

phan Dich vu Ky.

thuat Dau khi Viet

Tang 5, Ma nha PetroVietnam Tower,

1-5 Le Duan., Quan 1, Tp. HCM

17.105.643 28,75

Nam

To chtk tw vein: Cong ty Co phlin Chtirg khocin D&u khi Trang 12

1

1

581C

` I"' TONG CONG TY CONG NGE110 TAU THUY

3

Ngan hang TMCP ,

Wu ttr va Phat trien

Viet Nam

Thap BIDV, so 35 Hang Voi, Qua:n Hoan Kiem— TP. Ha N0i

2.400.000 4,03

4 T6ng C6ng ty Lap

may Viet Nam

S6 124, ph6 Minh Khai,

Phtrang Minh Khai, Quan

Hai Ba Tnrng, Thanh ph6

Ha NOi

2.400.000 4,03

5

Lien doanh Dau khi

VIETSOVPETRO-

VSP

S6 105 Le Lgi, TP. Wing

Tau, Tinh BA Ria — Vang

Tau

2.161.300 3,63

6 CO gong khic 30.943.587 52,03

Ping 59.489.787 100

(Nguan: Cong ty cung cap)

3. Hoat diing kinh doanh

3.1. San phim chinh

4- Bong mcii:

• PV Shipyard la don vi dugc Tap doan D'Au khi Qu6c gia Viet Nam giao trong trach chuyen cung cap cac dich vu dung moi va sira chtia cac loci gian khoan nhu gian khoan to nang, gian khoan ban chim, tau khoan, tau tin nang. Ngoai ra PV Shipyard c6 chitin lugc phat trien mang dich vu d i voi cac cau kien thugng tang ngoai khui nhu CPP, topsides, FPSO, FSO,... • Hien tai PV Shipyard dang tap trung nhan luc va vat luc de the tao gian khoan to nang thir 2 tiep sau thanh cong dm du an gian khoan 90m nuerc dau tien tai Viet Nam Tong thai khong ngimg phat tri6n not luc lon manh a phuc vu cho cac du an lon va phirc tap Ichac trong thai gian

4 Slim china va hoin cai:

• PV, Shipyard c6 the clap frng moi dich vu lien quan den viec sira chaa, hoan nang , cap cac Gian khoan, ode eau kien thugng tang phirc hop va phucmg tien van chuyen tren bien, cu the nhu sau:

To char tu. Cong ty Co phan Chan khocin Dlzu khi Trang 13

521DIC

TONG CONG TY CONG NGHTtP TAU THUY

- Dich vu giam dinh cac gian khoan - Dich vu tinh toast thik k6" cho cac he th6ng duang 6ng, dien, ke't eau, ...; - Dich vu thi cong ten ba; - Dich vu sira chaa gian tren ber va ngoai khcri;

Nang cap va bao tri khu vuc nha o ten gian; - Gia c6 bao tri khu vuc nha - Thay mai bao tri khu vuc nha u tren gian.

4 Dich vu tang vi hau can:

• Vai ca so' ha tang va trang thi& bi hien co, PV Shipyard cung cap town b0 cac dich vu ve cang va hau can lien quan nhu:

Dich vu eau cang, b6n, kho, bai; Cho thue van phong tai Cang; Cung cap, cho thue cac trang thiet bi, phuang tien van tai, can cau, nang ha; Dich vu van chuy6n tren bo va ha thity cac eau kien, cong trinh dau khi bien; Dich vu cung cap nhien lieu, dau nhat va nuac sach, sira chaa dau ben;

- Dich vu cung cap lao d'Ong ky thuat tai Cang.

3.2. Chien ltrqc san phim va thi trtriyng

• Chien Itrqc ve san phim: Ben canh yL t6 chu ch6t la dOi ngti quan ly, cong nhan lanh ngh, giau kinh nghiem, PV Shipyard da hoach dinh phuang huang phat trien lau dal bang viec dau to vao ca so' ha tang va trang thi& bi tien tien, hien dai nhat bao g6m:

Khu vuc kho bai CO mai the dien tich len d6n 22,770m2; Khu vuc thi cong, ch6 tao ngoai trai rOng 148,383 m2; Nha scm tong loan phuc vu cho viec phun san, ban cat 3,200m2;

- Khu vuc eau cang 156m (30m chi'du Ong vai dO sau mirc nuac 10.2m tai thai diem thug triL bang 0);

- He th6ng duang trucrt g6m 03 &rang dai 169m vai sire tai 150 tan/m; Thi6t bi nang ha Terex Demag CC6800 nang len den 1,250 tan, may cat CNC va mot s6 trang thiet bi, may mac da clang phuc vu cho cac du an.

D6 tan dung t6i da he th6ng ca so vat chat dugc dau to d6ng 116 va bai ban, PV Shipyard cling da buoy Tau mo' Ong finh vuc dich vu thong qua cac hop d6ng dich vu lap dat than tau to nang (liftboat) cho Saigon Shipyard (nay la Tri-Yard), hop d6ng ch6 tao, he th6ng khung dam truot ha thily thu6c Du an PQP Topside — Du an BiL acing 1 cho PTSC M&C, hop d6ng ch6 tao cac khung cau (spreader bar) thu6c Du an Gorgon Heavy Lift va Tie Ins cila Chevron Uc cho POS, Du an the tao cac khung cau

Tii chi& to Win: a ng ty Co phiin Chung khoan Diu khi Trang 14

CartMoste of Registration

(I) 41:11. Cilto

NNW

....7101N4L

Cott;Isfr .grAu.stamlim

411p.

al or is

ELED TONG CONG TY CONG NGHIP TAU THUY

cho POS. Hi8n nay, PV Shipyard dang thut hie'n Hop d6ng the tao dung mOi gian khoan Tam Dao 05 cho Lien doanh Diu khi Vi8t — Nga (VSP).

• Chien hive ve thi trtrirng:Trong moi tnreng canh tranh vai cac dan vi the tao lon da hoat dOng lau nam trong nganh cong nghi8p dong moi gian khoan, thi PV Shipyard mai chi la mot Cong ty non tre, chua có thumg hieu, uy tin cao, nang luc canh tranh ve kinh nghi8m, cong nhtr ngu6n von tai chinh con yau.

Vai nang luc dong mOi phAn nao da dirge chdng minh tiz Du an the tao gian khoan Tam Dao 03, trong 02 nam vda qua PV Shipyard ding dal no luc marketing tiap can thi trueng dong moi gian khoan qu6c te, dam phan thucmg thao mot s6 du an nhu: Du an dong mai 02 tau to nang cho Ezion (Singapore) vb. Du an dOng moi 02 gian tkr nang cho ABG (An d'6)...

3.3. IR thong quin ly chat luvng sin pham/dich vu

Da xAy dung h8 th6ng quan 1)", hi8u qua, uy tin ban vimg, PV Shipyard dat ton chi va chit luorig len hang din va tuan thu mot cach nghiem ngat nhAt cac tieu chi danh gia. dm Ca quan Dang kiam BSI thong qua chimg chi ISO 9001-2008 ap dung chuy8n bit d6i vai qua trinh "Quan ly Thiat ke va Thi ding Cong trinh Diu khi Phdc hop". Voi mong mu6n kh6ng ngirng phat trian va huang dan thi truong qu6c t6, PV Shipyard ding (fa dat duot cac chimg chi ASME U va R sau khi trai qua qua trinh kiam tra, danh gia dm clan vi kiam dinh qutic to " The National Board of Boiler & Pressure Vessel Inspectors" trong lmh vuc thiat ke, sira chla va thi cong b6n be ap luc.

bsL 4Vit$ Certincate fLopistrestion

g474

===.■ ■■■ •■ (10

EIMMOO==

Ben canh dO, PV Shipyard da dat duce cac chimg chi qu6c t6 va An toan Sirs kh6e Ngha nghi8p - OHSAS 18001-2007; chimg chi d6i voi 118 th6ng quan 1)'T MOi trueng - ISO 14001:2004, chuyen bit trong l'inh vuc Thiat ka - Cha tao cac cong trinh dAu khi phdc hop.

To chins tar van: Cling ty Co phhn Chang khan Dhu khi

Trang 15

FETROVIEWAM

TONG CONG TY CONG NGHIEP TAU THUY

3.4. Nhan higu thirceng mai Logo Cling ty:

4. Bat) cao ket qua hoat Ong san xuat kinh doanh trong 02 dam gan nhat

Bang 2. Ket qua hoat Ong san xuat kinh doanh

DVT: Tri"Ou clang

Chi tieu Nam 2014 Nam 2015 % -Ling giant

T6ng gia tri tai san 2.553.654 2.230.751 -12,64%

Doanh thu thuAn 1.047.452 2.289.577 118,59%

Lgi nhu4n tir hog d(ing kinh doanh 35.052 46.606 32,96%

Lgi nhuan khac -11.914 -5.858 -

Lgi nhuan tuft thus 23.138 40.747 76,10%

Lgi nhu4n sau thuS 20.198 38.684 91,53%

(Nguan: BCTC cid clurc kijm town nam 2014; nam 2015)

Trong nam 2015 nen kinh to trong mac va the gioi gap nhieu kho khan do din

bin gia du lien tuc giam va keo dai a mire thAp lam suy giam nhu cau th'am do khai

that dL khi, dg.n den viec cac nha dAu to phai tam dimg cong tac dOng mai, nang cap

sira chita gian khoan, do do anh htrang den hog dOng kinh doanh cua ding ty. Mac du gap nhieu kho khan, nhung veri nhimg c6 g&ng no lac tim kiem them hop d6ng sira

chira gia cong ch6 tao da- ginp cong ty duy tri dugc hog dOng san xuat kinh doanh.

D6ng that PV Shipyard da dugc Tap doan Dau khi Viet Nam, T6ng Cong ty PTSC ho trg het sire tich cue, chi dinh lam tong thAu cho cac du an dong mai trong nuOc da g6p

phAn quan trong gifip PV Shipyard no lac that hien tot nhAt co the ice hoach SXKD.

Sau du an dong mai gian khoan Tam Dao 03 (2009-2012), thang 12 nam 2013, PV

Shipyard da ding chn dL to Vietsovpetro 147 ket hop d6ng dich vu n6i dai than gian

1 Di char tu. van: Cong ty Co phan Cl'rng khodn Diiu khi Trang 16

1

1

1

TONG CONG TY CONG NGIIIEP TAU THUY

khoan Tam Dao 02 va hop deng dong meri gian khoan Tam Dao 05, hoan thanh va

dua vao sir dung trong cac nam 2014, 2016, day la tien de xay dung ke hoach SXKD

giai down 2016-2020 dm ding ty. Trong nam 2015 doanh thu va lcyi nhuan dia PV

Shipyard deu tang so vai nam 2014. Nam 2015, lgi nhuan sau thug dm cong ty la

38.684 trieu deng.

5. Cac chi tieu tai chinh chu yeu:

Bang 3. Chi tieu tai chinh

Cac chi tieu 1)0111i Niim 201 -1 N5m 2015

1. Chi tieu ve kha nang thanh town

+ He s6 thanh town ngan han

(TSLD/Ng ngAn han) 1.22 1,32

+ He se:, thanh town nhanh

(TSLD - Hang ton kho)/Ng nOn han 1,09 0,63

2. Chi tieu ve co. cAu von

+ He so Ng/TOng Tai san A Lan 0,83 0,78

+ He s6 NoNiSn chili so. hfru Lan 5,02 3,74

3. Chi tieu ve nang Ityc hoat thing

+ VOng quay hang ten kho

(Gia von hang ban/ Hang ten kho

binh quan)

■-4 8,86 4,19

+ Doanh thu thuan/TOng tai san A Lan 0,41 1,03

4. Chi tieu ve kha nang sinh lei

+ He so Loi nhuan sau thug/Doanh thu

thuAn 1,93 1,69

+ He so"' Loi nhuan sau thueNOn chii so( % 4,76 8,23

To chat 1w van: Ong ty Co phan Chung khan Ddu khi

Trang 17

TONG CONG TY CONG NGI-II ✓ TAU THUY

hire

+ He s6 Lori nhudn sau thue/TOng tai

san % 0,79 1;73

+ He so Lori nhudn tit hog dOng kink

doanh/Doanh thu thudn 3,35 2,04

+ Thu nhap tren von cO phan' (EPS) dOng/c6

phi'eu 340 650

Kha nang thanh toan: Vai he sti thanh toan ngan han va he so thanh toan nhanh cua

cong ty trong nam 2014 va 2015 cho thy cong ty van duy tri dugc kha nang thanh

toan cho cac khoan no ngan han.

Ve nguOn von: He so nor ten tong tai san va von chu so. hiru tuy nam 2015 giam so

vori nam 2014 nhung van o mire cao, thong thuorng (he so ng a 60%).

Chi tieu ve kha nang sinh Tinh hinh san xudt kinh doanh cua Cong ty trong nam

2015 khori sac han so voi nam 2014, chi tieu kha nang sinh led dm Cong ty trong nam

2015 deu tang cao so voi nam 2014.1-le so Lgi nhudn sau thueNOn chfi soy him tang tit

4,76 nam 2014 len 8,23 nam 2015.

6. Chinh sack dOi voi nguiri lao dOng

6.1. SO hrovg ngtroi lao dOng trong COng ty

SO Wong lao dOng cua Cong ty tinh den ngay 31/03/2016 la: 717 nguari. Trong do, co c'au lao citing nhu sau:

Bang 4. Co' cAu lao dOng tinh den ngay 31/03/2016

Phan theo trinh 110 lao dOng

Lao dOng co trinh dO dai hoc va ten dai hoc 286

Lao dOng có trinh dO trung cap va cao ding 20

Ti char to Ong ty CJ phtin Chung khan Diu khi

Trang 18

SBIC TONG CONG TY CONG NGHT$P TAU THUY

Lao dOng c6 trinh di) so. cap va cong nhan ky thuAt( lai xe)

Lao dOng Cong nhan ky thuAt 411

Phan lo#i theo lao dOng trfrc tiep va lao diing gian tiep

Lao dOng truc tiep (Cong nhan k5, thuAt truc tier) tham gia san

xuat) 411

Lao Ong gian tiep, phu trg, phuc vu 306

TOng 717

6.2. Chinh sach ngtrei lao Ong

Cong ty luon nghiem tic thuc hien cac the dO chinh sach lien quan den quyen va

lgi ich cua nguai lao dOng. Cu the, 100% Can bO ding nhan vien cua cong ty dugc k57

ket hop d'Ong lao dOng chinh duly duos tham gia dOng bao hiem xa hOi, bao hiem y

bao hiem that nghiep va dugc huang cac the dO khac dung theo quy dinh cua Nha

Cong ty có chinh sach khen thuong, idOng vien, khuyen khich nguai lao dOng

no luc trong cai tin ky thuat, nang cao nang suAt lao dOng va hoan thanh ke hoach

kinh doanh.C6ng ty tiep tuc duy tri va dan di vao chieu sau ding tac nghien dru khoa

hoc gan lien vOi san xuat, tir do giup ciao tao nguOn nhan luc chu ch& ve thiet

quan 15/ thi cong, quan 157 du an mOt cach chuyen sau, CO phuang phap tu duy va lam

viec khoa hoc, có kha nang tiep thu khoa hoc cong nghe tin bo va dat trinh dO qu'Oc

xay dung dOi ngii nhan luc chu ch6t mOt each tinh ggn u tat ca cac khau cila qua

trinh hog Ong SXKD; dOng thai, xay dung mOt dOi ngii cong nhan lao dOng true tiep

tinh ggn va cho cac khau san xuat quan trong.

7. Ke hoach loti nhuan va et) tii.c nam tiep theo

Dua vao tinh hinh hog dOng kinh doanh hien tai va dinh huOng phat tri6n, Cong

ty Co phAn Ch6 to gian khoan Dau khi du kien ke hoach muc tieu, doanh thu, igi

nhuan va co tire du kien nam tiep theo nhu sau:

Bang 5. Ke ho3ch loi nhuan va co tfrc nam del) theo

To chat tu. van: Cling ty Co phan Chting khotin Dlitt khi Trang 19

TONG CONG TY CONG NGHIV TAU THUY

Doanh thu thuan Ty

d6ng 1.596 -30,29 1.629 2,07

Lai nhuan sau thue Ty

ding 24,49 -36,69 23,85 -2,61

TS/ le loi nhuan sau

thue/Doanh thu

thuan

1,53 -0,16 1,46 -0,07

Ty le lgi nhuan sau

thueNlin chu Dieu ova 2,72 -5,96 2,65 -0,06

Co tirc

(Nguan: Ke hoach hoot clOng kinh doanh ki'jn ceta Cong ty cung cap)

COng ty du kien mdc doanh thu nhimg nam tier) theo du tren nang Arc san xuat

cua cong ty va du bao thi truong dich vu giai doan 2016-2020 cu the:

• PV Shipyard da dau to ca sa ha tang mot cach bai ban trong Giai doan I giup cong ty dam bao ca sa vat chat va ha tang cho viec dong mai va sira chira d6ng then 2 den 3 gian khoan ding mot bk. PV Shipyard ding dang dan khang dinh vi the vOi thi truang khu vuc Dong Nam A, nai co cac hoat dOsng tham do khai thac dau khi soi dOng. vi tri dia 1).7 va nhimg thuan loci trong viec tiep can vai cac qu6c gia có mat dOs trang thiet bi, gian khoan, tau be khai thac tren bien Tong dao, PV Shipyard dang va se la lua ch9n thich hop ci6i voi cac chu gian khi ho can cac dich vu sira chita, nang cap, hoan cai hoac cac dich vu phi; troy khac truot khi di chuyen den vi tri khai thac. Rieng d6i voi thi truang Viet Nam, cac Cong ty khai thac dau khi thuong xuyen 1c)'r ket Hgp d6ng thue gian khoan vOi chu gian trong khu viic (Malaysia, Singapore...). Day chinh la ca h0i va thi tnrong tiem nang de PV Shipyard cung cap cac dich vu cua minh.

T'd char to vein: Ong ty Co pain Chan khotin Dim khi Trang 20

Dong mai gian khoan Tam Dao 05

Dich vu sira chaa 2 dinh k-k5 (nom) Vietsovpetro

ian Tam Dao 02

Thong 12 nom 2013 — than 8 nom 2016

Mang 12 nom 2015 — thong 05 nom 2016

Nha thou EPC dong mai gian

khoan

Dich vu sira china gian

VietsovPetro 202,230,000 USD

1,000,000 USD

Cung cap dich vu lai dat va hau can gian Murmanskaya

Thi cong k6t cau tong doan tau

AMNGR

SOFELS/ TRIYARDS

09/03/2016 — 30/04/2016

200,000 USD

1,000,000 USD

Dich vu lai dat, neo dau, hall can tai

cau cong PV Shipyard.

Thi cong IC& cau

3

4 Thong 03 nom 2016 — than 09 natn 2016

1

TONG CONG TY CONG NGHltP TAU THUY

• Tinh trong binh trong giai doan 2012-2020 s6 luting gi6ng khoan hang nom la 72,1 gieng Ichoaninam tuong duong voi nhu eau tit . 16 - 18 gian Ichoan/nam. Hien nay, PV Drilling có ba gian khoan to nang la PV Drilling I, H va III, 1 gian khoan dat lien PV Drilling 11 va 1 gian khoan tier) tra nira not nth chim PV Drilling V. Ngoai ra, PV Drilling hien clang phai thue them 06 gian khoan khac phuc vg cho cong tac khoan tai them luc dia. Viet Nam va cac ntrac Ian can. Ben canh do, Lien doanh Viet Nga VietsovPetro (VSP) cung có b6n gian khoan to nang la Tam Dao 01, 02, 03 va Ciru Long (trong dO gian Tam Dao 03 duct PV Shipyard thi cong the to va ban giao nom 2012). Nhu vay d dap irng nhu cau gian khoan phuc vu hog dOng khoan dau khi, thi truang Viet Nam trong thai gian toi can phai b6 sung khoang 3 den 5 gian khoan to nang va 01 gian khoan nira not nira chim. Bang 6. Thong tin chi tiet ve cac thy an cong ty da va gang trien khai:

• Nam 2016, gia &au the giai du boo van tip we gia. & mirc thap. Cac nuac, cac cong ty dAu 'chi se phai xem xet lai hoac dimg, hoan ke hoach khoan tim kiem, tham do, khai thac. So \Teri nom 2014, tai thai diem cuei nom 2015 gia cho thue gian khoan binh quan tren thi tithing the giOi ding cid giam 15% - 25%. Do anh huong cua gia dau, nhu cau thue gian khoan giam, gia thue giam slat anh huong truc tiep den nhu cau dOng mai, sira chita, hoan cai gian khoan cua cac chit' dAu tit, day la mat hang chit dao trong SXKD cua cong ty. Do do, tinh hinh kinh doanh cua cong ty cong nhu cac doanh nghiep dau khi nom 2016 se gap rat nhieu kilo khan. Tuy nhien, viec xem xet dimg hoac hoan ke hoach khoan tim kiem cong co the too cho Cong ty coy hOi ve viec cung cap ode dich vu situ chfra nho va dich vu ben bai.

• Mac dit hop clang dong mai gian khoan Tam Dao 05 có thai gian thuc hien den thong 8 nom 2016, nhtmg viec suy giam gia dAu nen Cong ty chtra the ky them cac hop cl6ng dOng mai cho giai doan tir thong 8/2016 troy ve sau. Do do, da anh huong

To char tir van: Cong ty Co pain Chfrng khodn Diu khi Trang 21

TONG CONG TY CONG NGHIfP TAU TH LJY

truc tip den v* thuc h*1 ke hoach SXKD trong nhang nain tip theo cua PV Shipyard. 8. Thong tin ve nhiimg cam ket nhang chira tht.rc hien cila to chtk co ca phieu

dirge thoai van.

- Khong co

9. Cac thong tin, cac tranh chap kien tung lien quan t6i Ong ty ma có the anh

hiromg den gia ca phieu thoai van.

- Kh6ng co

V.PHIJONG ANTHOAI VON

1. Loai co phieu: Co phieu phO thong

2. Menh gia: 10.000 clang

3. Tang so ca phieu dty kien thoai van: 4.479.257 ca phan (chiem 7,53 % tong s6 c6 phi6u dang ltru hanh).

4. Gia khOli diem diu gia: 10.000dong/co phan

5. Phtrung phip tinh gia: Gia khai diem dau gia duge xac dinh theo quy dinh tai Khoan d, Dies u 3 Quye't

dinh s6 51/2014/QD-TTg ngay 15/09/2014: "Gia khoi di6'm de t6 chirc ban du gia

ding khai &rot xac dinh ten ca Ic6t qua cila don vi co chirc nang tham dinh gia

nhung khong thap han gia tri s6 sach caz khoan dau to trii di du phong ton that du to

da duge trich lap b6 sung day dil".

Can cir theo chirng thu dinh gia do Cong ty c6 phan Tham dinh gia va Dau to tai

chinh Buu Dien, H6i d6ng thanh vien Tling COngty COng nghi4 tau thily quy6t dinh

gia khai di6m Tau gia la: 10.000 d6ng/cp theo Quy6t dinh s6 245/QD-CNT ngdy

10/05/2016.

Nhtr v4y gia khoi diem la: 10.000 dang/cp

To chav he van: Cong ty Co phhn Chang khocin Dhu khi Trang 22

SBIC TONG CONG TY CONG NGIMP TAU TIMY

6. Phtrang thin thoai yen: Ban dL gia thong qua So. giao dich Chung khoan Ha

NOi.

7. TO chfrc thirc hien dOu gia co phAn: So' giao dich Ching khoan Ha NOi (HNX).

8. Thiri gian thirc hien dkr kien: Ke. tir ngay SBIC nhan dugc giay chirng nhan Tang

Ic)r, thodi von chimg khoan ra cong chUng do UBCKNN cap, SBIC se trien khai thuc

hien dau gia co phieu ra cong Chung toi da Ichong qua 90 ngay.

9. DAng ky mua ce phieu: Viec dang ky mua co phieu se dugc thuc hien theo Quy

the dau gia co phan.

10. Gioi h#n ve t57 le nam gift did vii Nha dau ttr:

Ty le nam gift dm nguen nuac ngoai tuan theo Nghi dinh so 60/2015/ND-CP, ngdy 26/06/2015 Sita doi , be:. sung mot so dieu cda Nghi dinh so 58/2012/ND-CP ngay 20 thang 7 nam 2012 dm Chinh phu quy dinh chi tiet va htramg dan thi hanh mot so dieu cda Luat Chirng khoan va Luat sira doi , b6 sung mot so dieu cua Luat Chiang khodn, Thong to so 123/2015/TT-BTC ngay 18/8/2015 ciia BO tai chinh ve huang din boat (ging dau to nude ngoai ten thi truing ChUng khoan Viet Nam. Cong ty chtra có ca (long la the nhan hoc phap nhan nu& ngoai.

11. Cac han the lien quan den viec chuyen nhuvng:

- Khong có

12. Cac loaf thue có lien quan:

- Thue Thu nhap doanh nghiep dtrgc quy dinh tai Luat Thue Thu nhap doanh nghiep.

13. SBIC tai khan phong toa nh4n teen mua co phieu: Theo Quy cite dau gia co phan.

VI. 1V1VC OICH THOAI VON

Thuc hien theo Nghi quyet se) 14/NQ-CNT ngay 25/01/2016 va Quyet dinh

48/QD-CNT ngay 28/01/2016 cila 118i ding thanh vien va Tang Giant dac, Tong

C8ng ty Cong nghiep tau thily ve viec phe duyet chit truing chuyen nhugng phan van

gap ciia Tang cong ty Cong nghiep tau thity tai C8ng ty Co phan Cite tao gian khoan

Daft khi.

To char 1w van: Cong ty Cj philn Chzkng khocin Min khi Trang 23

TONG CONG TY CONG NGH1EP TAU THUY

VII. CAC DOI TAC LIEN QUAN TOT DOT THOAI VON

TONG CONG TY CONG NGITIEP TAU THUY

• Dia chi: Se) 172 pile) Ngoc Khanh, plarang Giang VO,

quan Ba Dinh, thanh phei Ha Ni:5i.

• Dien thoai: 84. 4. 37711212 Fax: 84. 4. 37711535 Ship t.

TO CHfrC PHAT HkNH

CONG TY CO PHAN CHt TAO GIAN KHOAN DAU ICHi

• Try soy chinh: S6 65A2 dtrong 30/4, Phuerng Thang

Nhat, Thanh Olt) \Tung Tau, Tinh Ba Ria — Wing Tau.

• Dien thoai: 064.3545555 - 3545678

• Fax: 064.3512121 - 6254490

PETROVIETNAM

Shignrard

PETRO ilEINAh

TO CH(YC Tlf VANCONG TY CP CHUNG KHOAN DAU

Mit (PSI)

• Try so. chinh: 18 14 Thuong Kia, Quan Hoan Ki6m,

Tp.Ha NC)i.

• Dien thoai: 04. 3934 3888Fax: 04. 3934 3999

PlT iNANCE i

TO CHeC TRAM DINH GIACONG TY CO PHAN THAM

DINH GIA VA DAU TV TA' CHINH BUtT DIEN (PTFV)

• Try sO chinh: Phong 308 — Tang 3 — Tem nha 142 Le

Duan — Ha NOi

• Dien thoai: (84.4) 35161366 Fax: (84.4) 35161365

14111110211113106111121 MUM

To chirc to van: Cong ty Co phan Chang khocin Dim khi

Trang 24

0liC TONG CONG TY CONG NGHIR TAU THOY

CHI NHANH CONG TY TNHH DELOITTE VItT NAM

• Dai chi: Tang 18, Tea nha Times Square, 57-69F throng

D'6ng Khei, Qua'n 1, TP H6' Chi Minh.

• Dien thoai: (84-8) 39100751 Fax: (84-8) 39100750

Deloitte.

VIII. BAO CAO CUA TO CH-ft CO CO PHIEU MAX THOAI VON 'VE CAC THONG TIN LIEN QUAN DEN TO CHCC NAY

- Kh6ng coy ki6n.

rd chew 1w van: Cong ty Co plain Chan khan Diu khi Trang 25

ONG GIAM D6C

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CONG TY CO PHAN CHE TAO GIAN KHOAN DAU KHI

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XAC NHAN CUA CONG TY CO CO PHIEU MAK THOAI VON VE CAC • THONG TIN LIEN QUAN DEN TO CHtt NAY

Cong ty Co phan Che tao gian khoan Dau khi thong nhat town 1:10 not dung giai thieu ve Cong ty neu trong Ban cong 1:16 thong tin.

Wing Tau, ngdy Q thong 09 nam 2016

To cluic tu' Cong ty Co phiin Cluing khocin Diu" khi Trang 26

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DAI DIEN TO ClIffC THUt HIEN THOAI VON

TONG CONG TY CONG NGHIEP TAU THUY (SBIC)

DAI DIEN TO CIIVC TIr VAN

CONG TY CO PHAN CHUNG KHOAN DAU KHI

PHO GUM DOC

To char tic van: Gong ty Co phan Chan khotin Dim khi Trang 27