CHUaNG TRINH - fs.petrolimex.com.vn€¦ · tap doan xang dau viet nam cong ty co phan tu v an xa y dl/ng petrolimex cqng hoa xa hqi chu nghia vi.e:t nam doc hip - tu' do - hanh phuc

TAp BOAN xANG DAu VIET NAM CONi TY CO pHAN TU VAN XA Y DlNG

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CQNG HOA xA HQI cHiT NGHiA VI~T NAM BOc lap - TO do - Hanh phuc

Ha N(Ji ngay 03 thang 4 niim 2015

PETROLIMEX

DAI HOI D6NGc6 D6NG NHIaM KY IV (20]5-2020)

CHUaNG TRINH l A _ Ij

DI HQI CO DONG NHIyenM KY IV (2015-2020)

THOI GIAN N(n DUNG CHUaNG TRiNH

8hOO - 8h30 THU TVC KHAI M~C B~I HQI ----- ------- --_ --

G TRINH NGHJ S1 CHiNH 8h30 - lOh30

1 - Bao eao k~t qua quan ly di~u himh ho~t d9ng SXKD nam 2014 mle tieu dinh huang va phap nam 2015 eua Ban quan ly di~u hanh

middotmiddot _ _middotmiddot middotmiddotmiddotmiddotmiddot 1middot-_middot- --------- -_---- --I

2 - Bao eao ho~t d9ng eua HDQT nhi~m ky III (2010-2015) va k~ ho~eh nhi~m ky IV (2015-2020)

- Bao cao Tai chinh da dUQe ki~m toan nam 2014

4 - TO trinh phuong an phful ph6i lqi nhu~ nam 2014 1---_ _---+ _ _ --_-_- ---- -- ---j

5 - Bao eao quy~t toan ti~n luong thll lao ella cae thanh vien HDQT thll lao

eua cae thanh vien BKS nam 2014 va TO trlnh v~ phuong an tnl ti~n luong thll lao eho cae thanh vien HDQT va trft thll lao eho cae thanh vien

BKS nam 2015

6 - Bao eao eua Ban Ki~m soat va TO trinh hra ehQn Don vi ki~m toan Bao

eao tfti ehinh nam 2015

- Bau thanh vi en HDQT va thanh vien Ban kiem soat nhi~m ky IV (201

8 - TO trinh phuong an xay dlJIlg Toa nha h6n hQP van phong thuong m~i dieh Vl va can h9 a t~i 149 Truang Chinh Thanh Xuan Ha Nc)i

nnm bullbullbullbull _~~ bullbullbull _ bullbullbullbullbullbull bullbullbullbullbullbullbullbullbullbull ~ _~_~ __ nnn __ bullbullbull -m __ bullbullbullbullbullbullbullbullbull ~ bullbullbullbull _ _ bullbullbull _ - __ _ bullbullbullbullbullbullbullbullbullbullbullbull __ bullbullbullbull ____ bullbull

BIEU QUYET NQI DUNG CllA D~I HQI vA BE M~C

Boo cao Dcent hili dOng eli dong nhifm kY IV (2015-2020) - Cling ty CD phOn Tllvdn xay d(l7lg Petrolimex

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T~P DoAN xANG DAu VIET NAM CONGTYCO PHANTUVANxAYDVNG

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D~I HOI DONG CO DONG NHI1M KY IV (2015-2020)

CQNG HOAxA HOI CUU NGHiA VIET NAM DOc Hip - Ttr do - Hanh phuc

Ha N6i ngay 03 thang 4 niim 2015

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QUY CHE LAM VIyenC CUA D~I HQI

I NGUYEN TAc

- Dam bao nguyen Hic cong khai cong b~ng va dan chu

- T~o di~u ki~n thu~n IQi cho cong tac t3 chtrc va ti~n hanh D~i hQi d6ng c3 dong Cong

ty thanh congo

II THANH PHAN THAM Dlf

- Bao g6m cac c3 dong cua Cong ty C3 phAn Tu vAn xay d1ng Petrolimex co ten trong

danh sach c3 dong cua Cong ty (ch6t danh sach ngay 17132015) sa him ho~c d~i di~n cho nhom c3 dong sa him tu 4000 c3 phArr co quy~n bieurou quy~t - C3 dong d~n tham d1 D~i hQi phlli dang kY vOi Ban t6 chtrc t~i dia dieurom t6 chtrc D~i hQi

III TR T Tlf CUA D~I HQI

- TAt cll cac c6 dong d~n d1 D~i hQi an m~c Iich S1 chinh t~ - c6 dong khi vao phong D~i hQi phai ng6i dung vi tri ho~c khu VllC do Ban t6 chtrc

D~i hQi quy dinh

- Khong hut thu6c la trong phong D~i hQi

- Khong noi chuy~n rieng khong lam vi~c rieng trong thOi gian diSn ra D~i hQi

IV BIEU QUYET THONG QUA cAc vAN DE CUA D~I HQI

Nguyen tic va cach bieurou quy~t duQc ghi t~i Theuro l~ Bieurou quy~t (kern theo)

V pHA T BIEU Y KIEN D~I HQI

- Nguyen tic c6 dong tham d1 D~i hQi khi mu6n phat bi8u y ki~n thao lu~ phai duQc

S1 d6ng y cua Chu tQa D~i hQi

- Cach thtrc phat bieurou c6 dong phat bi8u ngin gQn va t~p trung vao dung nhUng nQi

dung trQng tam cAn trao d6i phil hgp v6i nQi dung chuang trinh nght S1 cua D~i hQi da

duQc thong qua Chu tQa D~i hQi se sip x~p cho c3 dong phat bi8u theo th(r t1 dang ky

d6ng thOi gUli dap cac thic mic cua c6 dong

VI THACH NHI~M CUA CHU TQA D~I HQI

- Di~u khi8n D~i hQi theo dung nQi dung chuang trinh nght S1 cac th8 l~ quy ch~ da

duQc D~i hQi thong qua

- Huang dfut D~i hQi thao lu~ l~y y ki~n bieurou quy~t cac v~ d~ nk trong nQi dung

chuang trinh nghi S1 cua D~i hQi va cac v~ d~ co lien quan trong su6t qua trinh D~i hQi

- Giai quy~t v~n d~ miy sinh trong su6t qua trinh D~i hQi

Bao cao D(li h(li dang cO dong nhiim IcY IV (1015-1010) - Cong ty CO phlin Tllvdn xiy d(I7Jg Petrolimex

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VII TRAcH NHI~M CUA BAN THU KY D~I HOI - Ghi chep dfry du trung thlc toan blt) nlt)i dung di~n bi~n tcti Dcti hlt)i va nhung vfrn d~ da dUQc cac c6 dong thong qua ho~c con luu y tcti Dcti hlt)i

- Soctn thao Bien ban va Nghi quy~t Dcti hlt)i d6ng c6 dong

- Ki~m va xac dinh k~t qua bi~u quy~t cua c6 dong v~ cac vfrn d~ da duQc thong qua

Dcti hlt)i

- L~p bien ban ki~m phi~u nhanh chong thong bao cho Chu t9a k~t qua bi~u quy~t

TMHOI DONG QUAN TRJ CHUTICH

Dakj

VUong Thai Dung

Blio clio Dcent hpi dang c8 dong nhiim kY IV (2015-2020) - Cong ty C8 phlin Ttr van xay d1plg Petrolimex

TAp DoAN xANG DAu VIET NAM CONG TY CO PHAN TU V AN XA Y DlNG

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CQNG HOA xA HQI CHU NGHiA VIET NAM Doc Hip - TU do - Hanh phuc

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DAI HOI DONG-CO DONG NHI$M KY IV (2015-2020)


THE Lyen BIEU QUYET

I PHIEU BIEU QUYET CACH THUC BIEU QUYET vA tic DINH Ti Lt BIEUQUYET

11 Phi~u bi~u guy~t

- Dlli hOi d6ng c6 dong nhi~m ky IV (2015-2020) su dmg 1 lOlli Phieu bi~u quyet mfm xanh tren d6 g6m cac thong tin chung Ten dia chi sfgt di~n tholli 10 go Cong ty Mil

c6 dong HQ va ten c6 dong ho~c dlli di~n c6 dongnh6m c6 dong dlf hQP sfgt c6 phsectn dlli di~n bi~u quyet Phieu bi~u quyet dugc d6ng dfiu cua Cong ty C6 phdn Tu vfin xay dlfllg Petrolimex phia tren g6c trai M6i c6 dong khi den dang kY danh sach dlf hQP se dugc Ban l~ tan phat phieu kern theo tM li~u cua Dlli hOi Tren phieu ghi cac nOi dung cdn bi~u quyet nhu sau

+ Thong qua chuang trinh Dlli hOi + Thong qua quy ch~ lam vi~c Dlli hOi + Thong qua th~ l~ bi~u quy~t cua Dili hOi + Thong qua Bao cao ket qua qUID ly di~u hanh hOllt dOng SXKD nam 2014 mlc tieu dinh hu6ng va giai phap nam 2015 cua Ban quan ly di~u hanh + Thong qua bao cao k~t qua hOllt d9ng cua HDQT nhi~m ky (2010-2015) va ke hOllCh nhi~m ky (2015-2020) + Thong qua Bao cao tai chinh nam 2014 dil dugc ki~m toan + Thong qua phuang an phan chi a 19i nhu~n nam 2014 + Thong qua d~ xufit muc c6 tuc nam 2015 + Thong qua Bao cao quyet toan ti~n luang thu lao cua cac thanh vien HDQT BKS nam 2014 va To trinh v~ phuang an tra luang thu lao cho cac thanh vien HDQT BKS nam 2015 + Thong qua Bao cao cua Ban ki~m soat va To trinh llfa chQn dan vi ki~m toan Bao cao tM chinh nam 2015 + Thong qua to trinh nhan Slf HDQT va Ban ki~m soat nhi~m ky (2015-2020) + Bdu thanh vien HDQT va thanh vien Ban ki~m soat nhi~m ky (2015-2020) + Thong qua Nghi quyet Dlli hOi d6ng c6 dong nhi~m ky IV (2015-2020) + Thong qua nOi dung khac cua Dlli hOi (neu c6)

12 Cach thuc bi~u guy~t

bull Bao clio Dcent h~i dOng cO dong nhiim ky IV (2015-2020) - Cong ty CO phan Til van xay dlfng Petrolimex

bull

D~i hQi bieurou quy~t theo timg van deuro trong nQi dung chuang trinh Khi duQc Chu

tQa xin y ki~n bieurou quy~t c6 dong gia Phi~u deuro Ban thu kY D~i hQi t6ng hQP va Chu

tQa co~g bfgt ngay trong D~i hQi Chu tQa se deuro nghi thlJc hi~n bieurou quy~t 03 Ic1n

- Lc1n thu nhsectt Bieurou quy~t d6ng y - Lc1nthu hai

- Lc1n thu ba

Bieurou quy~t khong d6ng y Bieurou quy~t khong co y ki~n

- M6i c6 dong ho~c d~i di~n c6 dong d~i di~n c6 dong (01 nguai) chi duQc bieurou quy~t 01 Ic1n (dang j ho(ic khong dang j ho(ic khong co j kiln) dfgti v6i cung rnQt vsectn deuro cc1n

bieurou quy~t t~i D~i hQi

13 Xac dinh ti Ie bi~u guy~t Vi~c xac dinh ti 1~ bieurou quy~t rn6i van deuro t~i D~i hQi thlJc hi~n theo hinh thuc

tinh dieurorn tren Phi~u bieurou quy~t Cl theuro

- M6i c6 phc1n bieurou quy~t tuang frng v6i I dieurorn bieurou quy~t cua c6 dong Vfgtn

dieurou 1~ Cong ty hi~n co la 8100000000 d6ng tuang frng 810000 c6 phc1n ho~c 810000 dieurorn bieurou quy~t

- sfgt dieurorn bieurou quy~t cua rnQt c6 dong ho~c d~i di~n c6 dong tuang frng v6i sfgt c6

phc1n rna hQ sa hfru ho~c d~i di~n khi dlJ hQP va bieurou quy~t tflJc ti~p t~i D~i hQi

II NGUYEN TAC THONG QUA NQI DUNG D~I HQI Cac vsectn deuro cc1n bieurou quy~t t~i D~i hQi duQc thong qua din cu quy dinh t~i dieurorn

263 Dieurou 26 Dieurou I~ Cong ty c6 phc1n tu vsectn xay dlJllg Petrolirnex

2631 DuQc sfgt c6 dong d~i di~n it nhsectt 65 tampng sa phi~u bi~u guy~t cua tsectt ca

cac c6 dong dlJ hQp chsectp thu~n 2632 Dfgti v6i quy~t dinh veuro lo~i c6 phc1n va t6ng sfgt c6 phc1n cua tUng Io~i duQc

quyeuron chao ban sua d6i b6 sung Dieurou I~ Cong ty t6 chuc I~i giai theuro C6ng ty dc1u tu

ho~c ban tM san co gia tri b~ng ho~c IOn han 50 t6ng gia tri tM san duQc ghi trong bao cao tM chinh (hQP nhsectt) gc1n nhsectt cua Cong ty phai duQc sfgt c6 dong d~i di~n it nhsectt 75 tampng sa phi~u bi~u guy~t cua tsectt ca cac c6 dong dlJ hQp chsectp thu~

TMHQI DONG QUAN TRJ CHUTJCH

Diikj

Vuong Thai Dung

Bao cao D(Ii hpi dang c6 dong nhim kj IV (2015-2020) - Cong ty C6 phn Tu van xuy dlfHg Petrolimex

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TAP DOANxANG DAU VIET NAM CONGTYCOpHANTUVANXAYDVNG

PETROLIMEX

CQNG HOA xA HQI CmJ NGHIA VIyenT NAM DOc lap - Tn do - Hanh phue

Hd Nt)i ngay 03 thang 4 niim 2015

PETROLIMEX

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BAO CAO CVA GIAM DOC vE KET QuA sAN XUAT KINH DOANH NAM 2014

vA KE HOACH NAM 2015 Kinh thUa Quy vi cc3 dong va Quyvj dtli bi~u

Nam 2014 kinh t(~ trong nuampc va theuro giampi dff c6 buampc chuy~n bieuron dch qrc nhung

nhin chung vsectn gip nhi~u kh6 khan anh hUOng dt Ian deuron ho~t dQng san xudt kinh

doanh dltYi s6ng nguai lao dQng Vi~c ghi dAu tho giam lien tieurop trong quy IV 2014 mQt

mit lam giam lQi nhu~n cua cac chu dAu tu mit khac gian tieurop anh hUOng deuron tinh hinh

san xudt kinh doanh cua Cong ty

V ampi Sl) nf) hJc doan keurot nhdt tri cUa toan th~ can bQ cong nhan vien phat huy

truy~n th6ng cua mQt don vi dUng dAu v~ tu vsectn cac cong trinh xang dAu va dAu khi

trong ca nuampc Sl) ling hQ giup dO cua T~p doan Xang dAu Vi~t Nam S1 chi d~o quyeurot

li~t cua HBQT Ban giam d6c Cong ty dff quan 1y di~u hanh hoit dQng cua Cong ty nam

2014 dtlt va hoan thanh cac chi tieu lqi nhu~n cc3 tuc do HDQT giao C1l th~ nhu

I Ktqua hotlt d(ng SXKD nam 2014

1 Kt qua kinh doanh

STT Chi tieu

1 San lUQllg thl)c hi~n

Don vi

tinh

Tri~u dong

Nam 2013 Nam 2014

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65 Jton~lg~ -Cg~la~~t r C 1

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Trong lInh VlJC tu vdn thieurot keuro khao sat l~p dl) an doanh thu nam 2014 1a

19625 tri~u chieurom 64 san 1uqng nam

s6 1uQllg hgp d6ng trong IInh VlJC tu vsectn thieurot keuro cong ty dff ky trong nam 2014 1a 72

hgp d6ng vampi tbng gia tri 1a 29 ty d6ng

Nam 2014 Cong ty dff kY hgp d6ng lien danh vampi nha thAu PTSC d~ th1c hi~n g6i

~Au EPC xay l~p b6n b~khu ph trQ cua Nha may 19C dAu Nghi son vampi gia tri hgp d6ng

Bdo cdo Bf)1 hii il8ng ca ilong nhim ky IV (2015-2020) - Cong ty ca phlin Til van xlly d(fng Petrolimex

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ill vein h1 137 tY dang Day h1 dl an 1611 trQng diSm qufc gia ham lUQ11g kY thu~t cling

nhu yeu doU rfrt cao vi v~y doi hoi Sl n6 llc rfrt 1611 cua tom th~ CBCNV trong cong ty

deuron nay dl an da hom thanh duqc tren 90 khfi lUQ11g phc1n ill vein duqc lien danh t6ng

thAu chfrp nh~ va danh gia cao Dfi vai Cong ty dl an nay mang y nghla d~c bi~t quan

trQng bai day la lc1n dAu tien chUng ta duqc tham gia mlt)t phc1n cong vi~c ill vein thieurot keuro

phlc Vl dl an Nha may lQc dAu no khong nhUng co y nghla v~ m~t kinh teuro rna con khfutg

dinh thuang hi~u cua Cong ty trong lInh VlC ill vein xang dAu dAu khi

Ngoai dl an k~ tren trong nam 2014 Cong ty con hoan thanh m9t sf cac dl an

1611 nhu L~p thieurot keuro ky thu~t Kho nhla duemg 1611 nhfrt vi~t nam cho Cong tyPuma

Energy Dl an T6ng kho xang dAu 186 giai do~n 1

Trong lInh VlC thi cong xay l~p doanh thu nam 2014 la 3724 tri~u chieurom 12

t6ng san lUQ11g nam

v~ moi truemg kinh doanh trong nam 2014 la nam co Sl xufrt hi~n va n6i len

cac dan vi tu vfrn cung nganh ngh~ c~ tranh gay g~t vai cong ty v~ thi truemg tu vfrn

Di~u nay doi hoi Cong ty cc1n phai co nhUng n6 llc hoan thi~n chinh minh thay d6i co

cfru t6 chuc phu hqp d~ nang cao tinh c~nh tranh

2 Cae chi samp titi chinh

V~ cO cftu vampn H~ sf nqlT6ng tai san va h~ sf NqNfn chu sa hfru cua nam

2014 d~u ghim so vai nam 20 13chUng to tinh hinh tai chinh cua Cong ty nam 2014 an

tom han nam 2013 sf li~u Cl thS nhu sau

Chi tieu v~ cO cftu vampn DVT Nam 2013 Nam 2014

H~ so NqlTong tai san 6143 5678

H~ so NqNon chu sa hfru 15930 13138

H~ so N q ngan hangN on chu sa hfru

v~ kha nang thanh toan Cac h~ sf khit nang thanh toan ng~n h~n va khit nang

thanh toan nhanh nam 20 14 d~u tang so vai nam 2013 Cl th~ nam 20 14 v~ co ban

Cong ty da thanh toan dAy du dung h~ cho cac C6 dong nguai lao dlt)ng ngan sach nha

nuac nha cung cfrp Cl th~ cac chi sf v~ khit nang thanh toan nam 2013 2014 nhu sau

STT Chi tieD DVT Nim 2013 Nim 2014

1 H~ so thanh toan ngan h~n Ian 149 163

2 H~ so thanh toan nhanh Hin 118 121

v~ kha nang sinh liri D~ hoan thanh keuro ho~ch do d~i h9i c6 dong thuemg nien

nam 20 14 d~ ra lanh d~o Cong ty da thlc hi~n chu truang tieurot ki~m chfng lang phi

mlt)t cach tri~t dS vi v~y h~ sflqi nhu~nldoanh thu nam 2014 tang so vai nam 2013 H~ sf lqi nhu~n sau thueuro tren vfn chu sa hfru ( ROE) hay h~ sf lqi nhu~n sau thueuro tren

t6ng tai san (ROA) cua nam 20 14 d~u giitm so vai nam 2013 la do vfn chu sa hfru

duqc tich lily them t6ng tai san Cong ty tang Cac h~ sf v~ khit nang sinh lqi 2013

2014 Cl th~ nhu sau Bao cao Dli hpi dang c8 d)ng nhifm ky IV (2015-2020) - C)ng ty C8 phlin Tlndn xdy dlplg Petrolimex

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STT Chi tieu Nam 2013 Nam2014

1 H~ so lQi nhu~n sau thue 1D0anh thu thuan 366 462

2 H~ so lQi nhu~ sau thue Non chu so hOu (ROE) 1085 777

3 H~ so lQi nhu~ sau thue ITong tai san ( ROA) 419 336

4 H~ 80 LN tiI hott dQng kinh doanhlDoanh thu thuan 372 393

3 Nhiing cai tin v~ coo ciu tA chifc chinh sach quan ly

Nhirn rnlc dich kh~rn 80at rui ro tang cUOng hi~u qua hott dQng va tinh ctnh

tranh trong narn 2014 Cong ty da hoan thanh vi~c xay dlTIg h~ thimg quan or chAt

lUQllg theo tieu chufut ISO 9001 2008 va da duQc cAp chung nh~ bai t6 chuc chUng

nh~n WCERT

II K hoch nam 2015 va cac giii phap thfc hi~n 1 K hoch tai chinh tAng hqp nam 2015

Ban vi Thfc hi~n STT Chi tieu

tinh Nam 2014

1 lUQllg thIc hi~n Tri~u dong 31095

2 Doanh thu thu nh~p Tri~u dong 31095

3 LQinhu~ntruocthue Tri~u dong 1843

4 LQi nhu~ sau thue Tri~u dong 1438

5 Ti suat LNS T NCSH 777

6 Ti suat LNSTNDL 18

5 Ty l~ chia co ruc 1200

6 Tong gia tri dau tu Tri~u dong 89

1 MQt s6 giii phap chu yu

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nam 2015

32600

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1443

759

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1100

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105 I

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cong ty dAu Vi~t narn T6ng cong ty xang dAu quan dQi

- Tang cUOng quan h~ voi khach hang nfun nhu cAu cua khach hang d~ nang cao chAt

lUQllg dich Vl d6 la co sa d~ duy tri va rna rQng th phAn Nfun bitt co hQi dAu ill y

dinh dAu tu cua khach hang d~ tu vdn dAu tu cho khach hang

- Hqp tac voi cac dan vi trong va ngoai nuac d~ hlt)c hoi hqp tac kinh doanh rna rQng

thi truOng

- T~p trung di~u hanh san xuAt rnQt cach quy8t li~t hoan thanh dung ti8n dQ cac hqp

d6ng da kY voi khach hang

Btio clio DiJi hpi d6ng cO dong nhim kY IV (2015-2020) - Cong ty CO phlin Tllvan my d(l1lg Petrolimex

bull Hoan thi~n co cheuro ho~t dQng cua Ban quan Iy di~u hfmh dam bao str doan keurot nhampt

tri phat huy nang Itrc cua mfii thanh vien

middot Chu tnmg cong tac tuy~n dlmg dao t~o d~ thu hut lao dQng co trinh dQ nang cao

kieuron thuc cua lao dQng hi~n co

middot Dam bao dai s6ng nguai lao dQng d~ thu hut va gifr duQC nguai co trinh dQ yen tam

nhfrng lao dQng hi~fl co

middot Ap d1ng h~ th6ng quan Iy champt luqng ISO vao quan Iy di~u hanh san xuAt coi trQng

cong tac cai tieuron san xuAt d~ nang cao nang suampt lao dQng tieuron dQ cong vi~c middot T~p trung day m~h han nfra cong tac dao t~o t~i chfi va dim t~o nang cao cho ~an bQ

quan Iy chuyen vien nghi~p V1 va ky su tu-vAn Thtrc hi~n linh ho~t cac lo~i hinh va

co cheuro dao t~o phu hQP vai di~u ki~n san xuampt

middot Tieurop t1C day m~h dAu tu nang dp trang thieurot bi san xusectt phftn m~m tinh toan trong

thieurot keuro dI toan quan Iy nQi bQ Xay dtrng hoan thi~n thieurot keuro mAu

middot Hoan thi~n co cheuro quan Iy Ra soat d~ xay dtrng chinh sira cac co cheuro chinh sach d~ khuyeuron khich mQi nguai lao dQng co nang suampt va hi~u qua dam bao cae ho~t dQng dUng

I~t va hi~u qua

bull Tang cuang cong tac ki~m tra ki~m soat tieurot giam chi phi thtrc hanh tieurot ki~m ch6ng

lang phi trong cit ca cac khiiu cae phftn vi~c va mQi ho~ dQng

bull Tieurop t1C chi tieuron cong tac quan Iy tai san ti~n v6n d~ thu hut va sir d1llg an toan co

hi~u qua cac ngu6n Itrc

Cu6i cung Ban di~u hanh Cong ty xin dUQc giri tampi toan th~ quy vi c6 dong lai

chuc suc khoe h~ phuc va thjnh vuqng

Tran trQng cam an I

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middot T~p doan XDVN - HEgtQT Cong ty

bull Ban Giam d6c

middot Luu VT

GIAM DOC CONG TY

lJiikj

Nguyen Van SaD

Boo coo Bpi hpi dang c8 dong nhirm kj IV (1015-1010) - Cong V C8 phdn Tu van xay dlfllg Petrolimex

T~P DoAN liNG DAu VlET NAM CONG TY CO PHAN TU vAN xA Y DlNG

PETROLIMEX

PETROLIMEX

D~I HQI DONG CO DONG NHleM KY IV (2015-2020)

Clt)NG HOA xA HQI cHiT NGHiA VIET NAM Doc lap - TO do - Hanh phue

Hil Nr)i ngay 03 thang 4 niim 2015

BAocAo HO~ T DQNG eVA HDQT NHIcentM KY (2010-2015)

vA KE Ho~eH NHIcentM KY (2015-2020)

Kinh thua Quy vj cA dong Quy vi d~li bi~u

Thay m~t HQi d6ng qmin tri (HBQT) toi xin trinh bay bao cao ho~t dQng cua HDQT Cong ty c6 phAn Tu vAn xily dffig Petrolimex nhi~m ky (2010-2015) va keuro ho~ch nhi~m kY (2015-2020) nhu sau

I D~C DIEM TINH HINH NHI~M ICY (2010-2014)

1 HOi dAng quantri Cong ty

HBQT Cong ty c6 phdn Tu vsectn xily dffig Petrolimex nhi~m kY III duQc D~i hQi d6ng c6 dong nhi~m kY III (2010-2015) bAu ra vOi 05 thrum vien trong do co 03 thrum vien Ia D~ di~n c6 dong chi ph6i va 02 thanh vien d~i di~n nhom c6 dong ca nhan g6m

1 Dng Vuong Thai Dung Pho T6ng Giam d6c T~p doan Xang dAu Vi~t Nam - Chu tich HDQT Cong ty - D~i di~n c6 dong chi ph6i (TruOng nhom quan 19 v6n)

2 Dng Nguyin Van Son - Thanh vien HDQT kiem Giam d6c Cong ty - D~i di~n c6 dong chi ph6i

3 Dng Duong Duc Toan - Thanh vien HDQT kiem Pho Giam d6c Cong tyshyD~i di~n c6 dong chi ph6i

4 Dng Bid Minh Thusectn - Thanh vien HBQT kiem Keuro toan truOng Cong ty -

D~i di~n nhom c6 dong ca nhan

5 Dng Ha Duong Thanh Thanh vien HDQT kiem TruOng phong Thieurot keuroshyD~i di~n nhom c6 dong ca nhiln

2 Tinh hinh chung Ho~t dQng san xmlt kinh doanh cua Cong ty nhi~m ky (2010-20 15) di~n ra trong b6i

canh kinh teuro theuro giOi co nhi~u bieuron dQng n~n kinh t~ trong nuac g~p nhi~u kho khan I~ phat Hli su~t tang san xmlt kinh doanh bi dinh tr~ Thi wOng ttl vsectn trong Iinh VfC xang dftu g~p ~t nhi~u kho khan do nhu cAu dAu ttl toan xa hQi giam ~c bi~t hi t~i cac T~p doan T6ng cong ty Cong ty 1611 chuyen doanh v~ xang dftu gfuI nhu da bao hoa v~ h~ tAng v~t

Bao coo D(i h(Ji dang eli dong nhiim kj IV (2015-2020) - Cong ty cJ philn Tu van xiiy dlfng Petrolimex

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chAt kY thu~t tinh CfJIlh tranh ngay cang gay glit Nhiing yeurou t6 do dff ~o ap lc vo cling Ian d6i vOi hott dOng Clla Cong ty

(ruac tinh hinh do vai vai tro quan tri dinh huang va giam sat Cong ty HDQT

dff luon bam sat thj truOng d6ng hanh trong tirng hott dOng phat huy mQi theuro mtnh

n6 lc hoan thanh vuqt muc cac mlc tieu keuro hotch dff duQc D~i hOi d6ng c3 dong

thuOng nien d~ ra Keurot qua hott dOng cua nhi~m Icy (2010-2015) dff tieurop wc kMng

dinh vi theuro cua PEC vai hi~u qua kinh teuro hi~u qua dAu tu va s phat trieuron b~n vung cua Cong ty Cl theuro nhu sau

II KET QuA HO~T DQNG CVA HDQT NHl~M KY (2010-2015)

1 Daob gia tinb biob bo~t dQog ella Cong ty

11 Keurot qua hott dOng SXKD

[) VT Tri~u tllmg

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67 8 8 9 10

Keurot qua hott dOng SXKD nhi~m Icy (2010-2015) trong di~u ki~n kinh doanh con nhi~u kho khan nhung dff dtt dUQc mlC tieu cua Cong ty d~ ra do la cac chi tieu

doanh thu lQi nhu~n d~u tang truOng bao toan va phat trieuron v6n bao dam vi~c lam va

thu nh~p cho nguai lao dOng bao dam c3 tuc cho c3 dong rna rOng duQc quy mo

SXKD bao dam an toan lao dOng an toan tM san an toan PCCC Cong ty ngay cang

phat trieuron va khfutg dinh duQc vi theuro

12 Thc hi~n cong hic dAu tu

Vi~c thc hi~n cong tac dAu tu cua Cong ty trong nhi~m ky qua d~u dUQc dinh

huang tir cac Nghi quyeurot cua Dti hOi c3 dong HDQT dff chu dOng can nhlic la chQn

tinh toan cac phuong an deuro quyeurot dinh cAn dAu tu mOt cach phil hQP hi~u qua trong

tung giai do~n dam bao cho nhu cAu SXKD va tang nang lc ctnh tranh Cl theuro la

- Nam 2011 Cong ty dff dAu tu mua Tfl sa van phong Chi nhanh phia Nam vai gia tri khoang 85 ty d6ng (bao g6m ca sua chua) Vao ngay 2110212011 Cong ty cling

dff t3 chfrc thanh cong Le khanh thanh Tfl sa van phong Chi nhanh phia Nam Clla

Cong ty t~i s6 81 dUOng 47 phuOng Tan Quy Qu~ 7 TP H6 Chi Minh

- Nam 2011 Cong ty trang bi them phAn m~m Soffice va phAn m~m trong thieurot keuro

- Mua slim b3 sung va thay theuro mai cac trang thieurot bi may tinh may in may

photocopy phlc Vl san xuAt nh~m nang cao nang suftt lao dOng cM thi~n di~u ki~n lam vi~c va nang cao hi~u qua cong vi~c

Boo cao Dcent h~i ilang cD ilong nhim kj IV (1015-1010) - Cong (V CD phn Til van x8y dvng Petrolimex

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Trong nhi~m ky qua Cong ty da delu tu tai san dung huang va dua vao khai thac

sir dvng kip thai co hi~u qua Qua do da ma rQng quy mo san xudt nang cao nang lIc

c~nh tranh va phat huy hi~u qua kinh doanh 13 Tinh hinh quan trj Cong ty

- Cac co cheuro chfnh sach duQc xay dllg va tri~n khai kjp thai da dap (rng tbt cho

ho~t dQng SXKD cua Cong ty MQt sb quy cheuro quan trj nQi bQ da duQC hoan thi~n bA

sung va ban hanh moi bao dam tinh phap Iy va phil hQP han voi di~u ki~n ho~t dQng

cua Cong ty (nhu Th6a uoc lao dQng t~p th~ NQi quy lao dQng Quy trinh thieurot keuro

di~n hinh H~ thbng quan Iy chftt luqng ISO 9001-2008 )

- Cong tac tai chinh - keuro toan thbng ke bao cao quyeurot tmin kip thai va dap (mg

duQc yeu celu cua cong tac quan Iy va di~u hanh dan vi Cac pheln m~m quan Iy duQc

tri~n khai ung dVng d6ng bQ han khoa hQc han Quan Iy dong ti~n linh ho~t can dbi

vbn va bao dam ngu6n vbn cho SXKD hi~u qua Cong tac quan Iy cong nQ khach hang

ch~t che dam bao an toan

- BQ may t6 chuc nhan SI gQn nh~ co cdu sir dvng lao dQng t~i cac bQ ph~n hQP

Iy bb tri lao dQng phil hQP vai nang lIc chuyen mon nganh ngh~

- Cong tac an toan nhu an toan phong chay chua chay an toan lao dQng Cong

ty thuang xuyen quan tam va tang cuang ki~m tra t6 chuc tuyen truy~n cho nguai lao

dQng nang cao y thuc trach nhi~m va chdp hanh nghiem tuc D6ng thai tA chuc t~p hudn b6i duemg nghi~p Vl cho nguai lao dQng dAy du nen trong thai gian qua cac

cong tac nay dUQe bao dam khong co SI cb nao xay ra

14 LQi ich cua cA dong va nha delu tu

LQi fch cua co dong duQc dam bao dieu nay da mang I~i niem tin cho eo dong

- Hang nam eA dong d~u duQc nh~ cA tuc dung voi tinh thAn Nghi quy~t eua

D~i hQi d6ng c6 dong thuang nien voi mue tuang dbi tbt so voi m~t bang chung

- LQi nhu~n hang nam duQc dam bao ngu6n vbn chu sa hrru qua cac nam d~u tang truang

2 ThiI lao va chi phi ho~t dqng ciia HDQT

Cac thanh vien cua HDQT d~u duQc huang thil lao theo dung mue ma D~i hQi d6ng

cA dong hang nam da quyeurot nght va dung vai cac quy dinh cua phap lu~t hi~ hanh

3 Tang k~t cac cuqc hqp clla HDQT va cac quy~t dinh ciia HDQT

Trong nhi~m ky qua HDQT Cong ty g6m 05 thanh vien tftt ea d~u ho~t dQng kiem nhi~m Di~m thu~ IQi eua HDQT la co 04 thanh vien dang la can bQ quan Iy trlC ti~p cua

Cong ty rftt am hi~u v~ nganh ngh~ tinh hinh ho~t dQng cua Cong ty nen eo nhi~u thu~ IQi khi trao dAi thao lu~ quy~t dinh eae vdn d~ thuQc thfun quy~n Vi v~y vi~e tA ehue

trifu khai thIC hi~n chu truang nghj quyeurot cua HDQT cling nhanh chong va kip thai

HDQT da thIc hi~n dung va dAy du ehue trach nhi~m Vl eua minh theo quy

dinh eua Phap lu~t Di~u l~ Cong ty trong vi~c quan Iy di~u hanh dan vi Ho~t dQng eua HDQT da d~t dUQe keurot qua kha tbt cae Nghi quy~t Quyeurot dinh eua HQi d6ng

Bao coo Dcent hpi dang cD dlJng nhiim kjI IV (1015middot1010) ClJng ty Cd phlin Til van xuy dtptg Petrolimex

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qum tri luon bam sat vampi Nghi quyeurot eua D(li hQi d6ng e6 dong va tinh hinh thle teuro eua Cong ty eo sl d6ng thu~n rAt eao ella die thanh vh~n va la Sl ket hQP tri tu~ clla m6i thanh vien trong HDQT

Can cil nhi~m VI) va quy~n h(ln tltti Di~u l~ t6 chilc va hO(lt dQng Clla Cong ty trong nhi~mky qua HDQT da t6 chilc hQp 28 phien (d~u co Sl tham gia dAy dll clla Ban kieurom smit) Chll tri cUQc hQp D(li hQi d6ng c6 dong hang nam T(li m6i phien hQP tren cO So bao cao v~ tinh hinh hO(lt dQng san xuAt kinh doanh va cac giai phap d~ xuAt do GiAm dbc Cong ty trinh bay HDQT da di sau phAn tich tinh hinh kinh doanh deuro co cac chi d(lo v6i Ban di~u hanh thong qua hinh thile chi d(lo tI1JC tieurop t(li m6i bu6i hQP hotc Nghi quyet va Quyet dinh eua HDQT

HO(lt dQng Clla HDQT nhi~m ky (2010-2015) nbi ro qua mQt sb mtt nhu sau

- T6 chilc thanh cong 05 D(li hQi d6ng c6 dong thuang nien bAu bb sung thanh vien Ban kieurom soat va cac nQi dung thue)c thAm quy~n Clla D(li he)i d6ng c6 dong

- Thlc hi~n dAy dll Nghi quyeurot Clla D(li he)i d6ng cb dong hang nam trong do thlc hi~n dUng phuong an phAn phbi 19i nhu~ chi tra cb ruc cho cb dong Chl d(lo sat sao vi~c thlc hi~n Nghi quyet cua Dltti hQi d6ng c6 dong phil hQP vai tinh hinh thlC te Clla don vi

- ThlC hi~n tang vbn di~u I~ cua Cong ty tu 5400 tri~u d6ng len 8100 tri~u d6ng vao nam 2012 Sua d6i bb sung di~u I~ ella Cong ty ngay sau khi tang v6n

- Sau khi nghien cUu d6i chieu quy dinh Clla Lu~t doanh nghi~p nam 2005 cac van ban hucrng d~n duampi Lu~t va di~u ki~n thlc te Clla Cong ty D(li hQi d6ng c6 dong thuang nien 2014 da thong qua nQi dung sua dbi mQt s6 Di~u trong Di~u I~ Cong ty

- Chi d(lo va phe duy~t kip thai cac dl an dAu tu dap (rng tbt cho nhu cAu SXKD

- Chi d(lo v~ ki~n toan be) may tb chilc cong tac nhan Sl cua Cong ty Trong nhi~m ky qua Cong ty da b6 nhi~m mQt Pho Ghim d6c

- Chi d(lo tb chilc kieurom toan dQc I~p bao cao tai chinh hang nam theuro hi~n duqe Sl minh b(lch va t(lO ni~n tin cho cb dong

4 K~t qua giam sat aBi vOi Giam aBc ai~u haDh va cac CaD bQ qUaD ly khac

HDQT giam sat Ban giam d6c di~u hanh va can be) quan Iy Cong ty thong qua vi~c kieurom tra danh gia tinh hinh thlc hi~n Nghi quyet quyet djnh cua HDQT va nhi~m VI) SXKD clla Cong ty Trong nhi~m kY qua Ban Giam dbc cilng vai de)i ngii can bQ quAIl Iy duampi Sl chi d(lo cua HDQT da n6 llc hO(lt de)ng nang de)ng hi~u qua hoan thanh tbt nhi~m VI) dugc giao trong di~u ki~n kinh doanh eon g~p rAt nhi~u kho khan

Trong qua trinh di~u hanh Ban Giam dbc da ph6i hqp t6t v6i cac tb ehilc Dang va cac doan theuro quAn chung vua dam bao ml)C tieu san xuAt kinh doanh vua dam bao quy~n va Iqi ich hqp phap cua nguai lao de)ng nang cao gia tri cua Cong ty gop phAn thlc hi~n t6t quy che dan chu trong toan Cong ty

II pHlfONG HUONG HO~T DQNG eUA HDQT NHI$M KY (2015-2020)

Dl bao kinh te the gi6i trong nhftng nam tiep thea v~n con dien bien philc t(lp N~n kinh teuro dAt nu6c tren da h6i phl)C nhung v~ con nhi~u kho khan Deuro dam bao

Bao cao Dli h9i dang eli dong nhim ky IV (2015-2020) - Cong ty cli phlin TU van xay dtplg Petrolimex

hi~u qua cua vi~c lanh d~o chi d~o cua HDQT d6i vai tmm bQ ho~t dQng cua Cong ty nhAm thlc hi~n thfulg IQi cac nhi~m Vl da duQc D~i hQi d6ng c6 dong giao ph6 tren cu sa tinh hinh thlc t~ san xuAt kinh doanh HDQT d~ ra chuang trinh cong mc nhi~m ky (2015-2019) tren cu sa phai t6i uu h6a nguf)ll nhan llc dam bao dAu tu dung huang va hi~u qua sir dlIlg hQP ly ngu6n v6n ti~t giam chi phi va nang cao hi~u qua kinh doanh vai nhilng chi tieu Cl th~ nhu sau

1 K~ hotlch SXKD va phat tri~n doanh nghi~p

- Ti~p tlC chi d~o thlc hi~n K~ ho~ch phat tri~n va dinh huang nhi~m ky (2015-2020)

D VT Triu tJfmg

Chi tieD 2015 2016 32600 _~~1~90

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2 Cac clinh hmrng hotlt clQng

D~ dam bao ho~t dQng cua Cong ty duQc 6n dinh phat tri~n b~n vftng dinh huang ho~t dQng Cong ty cAn t~p trung vao mQt s6 nQi dung sau

21 V~ phat tri~n kinh doanh

- T~p trung duy tri va phat tri~n ho~t dQng truy~n th6ng cua Cong ty la tu vAn xay dlllg trong linh VlC chuyen nganh xang dAu khi d6t

- Ma rQng va phlit tri~n cac lo~i hinh dich Vl mai nhu

Dich Vl ill vAn giam sat Dich Vl bao tri bao duang thi~t bi Tu vAn quan ly dl an Lien danh t6ng thAu EPC Dich Vl quan ly toa nha (n~u dl an xfty dlllg toa nha tren khu dAt hi~n t~i duQc tri~n khai thanh cong)

- Bam sat k~ ho~ch san xuAt kinh doanh va tang cuang cong tac quan ly nQi bQ phil hQP voo thlc ti~n cua b6i canh thi 1rUang chung Cong ty ti~p Wc gift vilng duQc thi 1rUang tu vAn trong Petrolimex d6ng thm duy tri va rna rQng thi 1rUang ra ngoai Petrolimex nhu T~p doan dAu khi Vi~t Nam cac dan vi xang dAu cua quan dQi

- Cong ty tich ClC rna rQng hQP mc tu vAn xay dlllg vai mQt s6 Cong ty cua nuac ngoai trong khu VlC va th~ giai nhAm ti~p thu cong ngh~ thi~t bi moo d~ hQc t~p nang cao trinh dQ tu vAn

22 V~ nhan llc Xay dlllg dQi ngfi CBCNV nhi~t tinh trach nhi~m chuyen nghi~p Danh gia phan tich chAt IUQllg lao dQng hi~n t~i d~ co k~ ho~ch dao t~o b6i duang nghi~p Vl va tl rim luy~n d6i vai nguai lao dQng nh~m nang cao chAt IUQllg ngu6n nhan llc va hoan thi~n chinh sach nhan Sl tang cuang dao t~o dap img duQc yeu cAu nhi~m Vl trong thai ky maL

23 Quan tri nQi bQ

Bdo coo Dfi hiU dang cD dong nhifm ky IV (2015-2020) - Cong ry CD phdn Tllvan xay dtptg Petrolimex

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- Ra smit hoan thi~n xay d1)ng m6i cac van ban nQi quy quy djnh quy ch~ qulm ly nQi bQ Tang cUOng cong tac kiem tra giam sat U ng dlng cong ngh~ thong tin va cac phuong ti~n ky thu~t vao cong tac qmin trio Chu tr(mg cong tac quan tri phong ngira roi ro dam bao an toano

- Giam sat ch~t che va kip thai chi dlo cac ho~t dQng cua Ban dieu hanh duy trl tinh hinh tai chinh lanh m~

- Ti~p tlC hoan thi~n cO cAu t6 chuc h~ tkg quy trinh lam vi~c Cong ty tang trach nhi~m cua bQ may dieu hanh nang cao hi~u qua kinh doanh

- C6 cO ch~ tien luong phil hqp khuy~n khich duQc nguai lao dQng nang cao nang suAt lao dQng chAt IUQllg va hi~u qua c~mg vi~c

24 Girt vtlng S1) doan k~t th6ng nhAt tr~t 11) IcY cuong trong Cong ty Xay d1llg dan vi van hoa ~o moi truOng lam vi~c lanh m~ than thi~n nQi bQ doan k~t hqp tac tuang than tuong trQ th6ng nhAt t~ tam t~ 11)c vi mlC tieu chung phat trien don vi

25 Tranh thu S1) quan tam chi d~o cua T~p doan Xang dAu Vi~t Nam v6i tu cach la c6 dong chi ph6i T6 chuc t6t m6i quan h~ v6i cac khach hang ban nganh chinh quyen dia phuong

Nhi~m ky vita qua la qua trinh xay d1llg va phat trien d6i v6i Cong ty Day chua phai la khoang thai gian dai song chung ta da c6 nhtlng bu6c di quan trQng de lam nen tang vtlng ch~c cho nhi~m ky t6L HDQT nhi~m ky (2010-2015) tin tUOng D~i hQi c6 dong se thao lu~ thong qua dinh hu6ng phat trien giai do~ 5 nam tai giao cho HDQT nhi~m ky m6i ti~p tlC lanh d~o dinh hu6ng giam sat ch~t che de cac mlc th~u cua chUng ta sam tra thanh hi~n th1)c

Tren day la bao cao ve ho~t dQng cua HDQT Cong ty nhi~m ky III (2010-2015) va phuong hu6ng ho~t dQng nhi~m ky IV (2015-2020) Chung toi rAt mong nh~n duQc y ki~n tham gia g6p y cua cac Quy vi c6 dong giup cho ho~t dQng cua HDQT nhi~m kY tai d~t duQc k~t qua t6t hon

Thay m~t HDQT Cong ty toi xin tran trQng cam an nhtlng nB 19c cua t~p the nhtlng nguai lao dQng trong Cong ty S1) ung hQ va tin nhi~m cua cac Quy vi c6 dong da giao ph6 nhi~m Vl quan ly va dieu hanh Cong ty cho chung Wi trong nhi~m ky vita qua cfing nhu mong mu6n ti~p tlc nh~ duQc S1) ling hQ dbng hanh cua Quy vi c6 dong trong nhi~m ky taL

Thay m~t HDQT Cong ty toi xin chuc cac Quy c6 dong va cac Quy vi d~i bieu suc kh6e h~h phuc va thanh cong

Xin chan thanh cam on

TMHQI DONG QUAN TRJ

CHUTJCH

lJii kj

VUong Thai Dung

BaD caD D(li hpi dOng eli dong nhim kj IV (1015-1010) - Cong ry ciJ phin TU van xay dlfllg Petrolimex

TAp DoAN xANG DAu VIET NAM CONGTYCOPHANTUVANXAYDVNG

PETROLIMEX

PETROLIMEX

D~1 H(H DONG CO DONG NHI$M KY IV (2015-2020)

CQNG HOA xA HQI CHU NGHiA VIyenT NAM Doc Hip - Tn do - Hanh phuc

Ha N9i ngay 03 thimg 4 niim 2015

BAocAo KIEM ToAN TAl CHiNH NAM 2014

Thlc hi~n theo Nghi quy~t D~i hQi c6 dong thuimg nien nam 2014 cua Cong ty

C6 phdn Tu vdn xay dlflg Petrolimex v~ lla chQn Cong ty HQP danh Ki~m toan Vi~t

Nam (CPA) la dan vi thlC hi~n ki~m toan bao cao tai chinh nam 2014

Sau thai gian thlC hi~n ki~m toan Cong ty HQP danh va Ki~m toan Vi~t Nam dii

dua ra k~t qua bao cao ki~m toan nam 2014 (kern theo Bao cao ki~m toan tai chinh)

y ki~n cua ki~m toan vien nhu sau Theo j kiln cua chung to Bao cao tai

chfnh kem theo itli phan anh trung thvc va h(p Ij tren cac khfa C(mh trpng ylu

tinh hinh tai chfnh cua Cong ty tli ngiiy 31 thang 12 nam 2014 ciing nhU kit qua

hOlt itvng kinh doanh va cac luang lUu chuy2n ti2n ti trong nam tiii chfnh kit

thuc cimg ngay phil h(p vOl cac Chulln mc kl toan Vi~ Nam chi itv kl toan

doanh nghiip Viit Nam hiin hiinh vii cac quy itjnh phap Ij co lien quan itln viic

l(ip vii trinh hiiy Bao cao tiii chfnh

Kinh trinh D~i hQi d6ng c6 dong xern xet va quy~t dinh

TMH(n DONG QUAN TRJ CHUTJCH

Dlikj

Vuong Thai Dung

Boo coo Dcent hJi Ilimg cD Ilong nhiim ky IV (2015-2020) - Cong ty CD phin Tu vAn xliy dtplg Petrotimex

CPAVIETNAM

Samp1682015BCKT~BCTCCPA VIETNAM

CONG TV HQP DANH KI~M ToAN VI$T NAM Trl so chfnh TP Hi NQi Tang 8 Cao 6c van phbng VG Building S6235 Nguyen Trai Quiln Thanh Xulm Tp He NQi

T +84 (4) 3 783 2121 F +84 (4) 3 7832122 E infocpavietnamvn W wwwcpavietnamvn

_ BAo cAo KIEM TOAN ~QC L~ Ve Bao cao Uti ehinh nam 2014 ella Cong ty Co pMn Tu van Xay dllng Petrolimex

Cae eamp dong Hoi dAng Quan tri va Ban Ghim damp _ Cang ty ca phin Ttr vin Xay dyng Petrolimex

Kinh gui

ChUng toi da ki~m toan Bao eao tai ehinh kern thea ella Cang ty C6 phAn Tu vsectn Xay dllng Petrolimex duge l~p ngay 1832015 til trang 05 d~n trang 23 bao gAm Bang Can d6i k~ toan t~i ngay 3111212014 Bao eao K~t qua hot dQng kinh doanh Bao cao Luu ehuy~n tiSn t~ eho nam tai ehfnh k~t thue eung ngay va Ban Thuy~t minh Bao cao tai ehfnh

Trich nhi~m eiia Ban Giam dc3e

Ban Giam d6c Cong ty ehiu trlieh nhi~m v~ vi~e l~p va trinh bay trung thlle va hgp 11 Bao cao tai ehinh eua Cang ty thea ChuAn mvc k~ toan Ch~ dQ k~ toan doanh nghi~p Vi~t Nam hi~n hanh va cae quy dinh phap 11 c6 lien quan d~n vi~e l~p va trinh bay Bao cao tai chinh va ehiu trach nhi~m vS ki~m soat nQi bQ rna Ban Giam d6e xac dinh ]a dn thi~t d~ dam bao cho vi~e l~p va trinh bay Bao cao teli ehinh khOng c6 sai s6t trong y~u do gian I~n ho~e nhAm lin

Trach nhi~m eiia Ki~m toan vien

Trach nhi~m cua chUng toi la dua ra l ki~n vS Bao cao tai chinh dlla tren k~t qua eua cUQc ki~m toan ChUng toi da ti~n hanh ki~m toan thea cac ChuAn mllC ki~m toan Vi~t Nam Cac ChuAn mllC nay yeu cAu chung toi tuan tM ChuAn mve va cac quy dinh v8 d~o due ngh8 nghi~p I~p k~ ho~ch va thllc hi~n eUQc ki~m tocin d~ dt dugc Sll dam bao hgp 11 v8 vi~c li~u Bao cao tai chinh eua Cang ty c6 con sai s6t trong y~u hay khOng

Cang vi~ ki~m toan bao gAm thllc hi~n cac thu t1c nh~m thu th~p cac b~ng chtrng ki~m toan vS eac 56 [i~u va thuy~t minh tren Bao cao mi chinh Cac thu t1c ki~m toan dugc Illa chon dlla tren xet doan cua ki~m toan vien bao gAm danh gia rui ro c6 sai s6t trong y~u trong Bao cao mi chinh do gian I~ ho~c nhAm lin Khi thllc hi~n danh gia cac rui ro nay ki~m toan vien dii xem xet ki~m soat nQi bQ cua Cong ty lien quan d~n vi~c I~p va trinh bay Bao cao tfli chinh trung thllC hgp 11 nh~m thi~t k~ cac thu t1c ki~m toan phU hgp vo tinh hinh thvc t~ tuy nhien khan~ nhim mvc dich dua ra l ki~n v8 hi~u qua cu~ ki8m soat nQi bQ cua Cang ty Cong vi~c ki8m toar cling bao gam danh gia tinh thich hgp cua cac chfnh sach ke tmln dugc ap dlmg va dnh hgp 11 cua cac uac dnh ke tmin cua Ban Giam d6c cung nhu danh gia vi~ trinh bay t6ng tha Bao cao tfli chinh

Chung tai tin tUCmg ring cae b~ng chtrng ki~m toan rna chung tai da thu th~p dugc la ddy du va thich hgp lam C(J sa cho l ki~n ki~m tmln cua chUng toi

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S6 Gidy CN DKHN ki~m toan 0580-2013-075-1

c6NG TY HQP DAND KIEM ToAN VIyenT NAM - CPA VIETNAM Tbanh vien Hing kim toan Quae ~_qHttiQij$SAO DUNG VOl BAN CHlWi Ha N9 i ngiry 18 thang 3 niim 2015 SO h thmiddot 2 0 - f (it f~ middotrcC1fBS c ung liC l bullbull s- middotmiddot middot v~ v

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CONG TY co pHAN w VAN xA Y DlfNG PETROLIMEX Bao cao Uti ehinh eho nam titi ehfnh k~t thiie ngay 31 thang 12 nam 2014

MiuB 01-DN BANG CAN DOl KE ToAN T~i ngay 31 tMng 12 nam 2014

311122014 010112014 TAl sAN MS TM VND VND

A- TAISANNGANB4N 100 34343875323 38589292287 (100 = 110+120+130+140+150)

1- Ti~n va cae khoan tUOIIg ltluOIIg ti~n 110 51 3127558544 2039791398 1 Ti~n 111 3127558544 2039791398 2 Cae khoim tuong duong ti~n 112

D- Cae khoan ltlAu tu tai ehinh ngin hln 120 - 200000000 400000000 1 Du tu ng~n h~n 121 200000000 400000000

DI- Cae khoan phai thu ngin hln 130 19115203523 23643633000 1 PhAi thu khaeh hang 131 13029261 786 17692886134 2 Tra tnrcre eho nguai ban 132 1325644281 2107068410 5 Cae khoan phai thu khae 135 52 5084695847 4168076847

6 DIl phong phiti thu ng~n h~n kh6 doi 139 (324398391 ) (324398391 )

IV-Hang tAn kho 140 53 8761351818 8189409507 1 Hangt6nkho 141 8761351818 8189409507

V - Tai san ngln hln khae 150 3139761438 4316458382 4 Tai san ng~ h~n khae 158 54 3139761438 4316458382

B- TAIsANDAI~N 200 8466852426 9011373440

(200 = 220+260)

D- Tai san e8 ltlinh 220 8355350323 8814352692 - 1 Tai san e6 dinh huu blnh 221middot 55 4755350323 5214352692

Nguyengia 222 9003739194 9003739194 ~

Gia trj hao man liiy ki 223 (4248388871) (3 789386502)

3 Tai san e6 dinb VQ hinh 227 56 3600000000 3600000000

Nguyengia 228 3637769200 3637769200

Gia trj hao man iiy ki 229 (37769200) (37769200)

V Tai san dai hln khae 260 111502103 197020748 1 Chi phi tra tnrae dai h~ 261 57 1115021 03 197020748

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TONG CQNG TAl sAN 270 42810727749 47600665727

(270 = 100+200)

5

CONG TY co plIAN rov AN xA Y DVNG PETROLIMEX Bao cao titi chfnh cho nam titi chfnh k~t thuc ngay 31 thang 12 nam 2014

BANG CAN DOl KE TOAN (fi~p theo) T~i ngay 31 thang 12 nam 2014

311122014 NGUONVON MS TM VND

A- Nlt plIAI TRA 300 24307998735 (300 = 310+330)

1- N9ngAn hn 310 21073215311 2 Phiii trii nguOi ban 312 4441762462 3 Nguai mua trii ti~n tru6c 313 7423805260 4 Thu8 va cac khoiin phiii ncentp Nhii mr6c 314 58 2153194500 5 Phiii trii nguai lao dQng 315 3220664304 6 Chi phf phiii trii 316 59 2884187830

9 Cac khoiin phiii tn

319 510 243777073 phai nQP ng~n h~n khac

10 Ol pMng phai tra ngampn h~n 320 511 59420655 11 Quy khen thu6ng phuc Iqi 323 646403227

11- N9diti hn 330 3234783424 8 Ooanh thu chua thlc hi~n 338 3234783424

B- VON cHir SO mru 400 18502729014 (400 = 410)

I- van chit sir hifu 410 512 18502729014 1 vAn dAu tu ciia chu 56 hihl 411 8100000000 7 Quy dAu tu pMt tri~n 417 7015000000 8 Quy dl pMng tai chfnh 418 1950000000 10 LQi nhun sau thu~ chua phan phAi 420 1437729014

TONG CQNG NGUON VON 440 42810727749

(440 = 300+400)

CAC cHi TIEU NGOM BANG CAN DOl KE TOAN T~i ngay 31 thang 12 nam 2014

Chi tieu TM 311122014

5 Ngo~i t~ cac lo~i - pound)6 la My (USO) 664585

NgtrOi IfP K~ toan trtrirng

Mau B OI-ON

0110112014 VND

29243437862

25867244280 2524037401 3558568451 2332962733 4557056100 3010039363

9093704510

317320360 473555362

3376193582 3376193582

18357227865

18357227865 8100000000 6515000000 1750000000 1992227865

47600665727

010112014

42287

Phm Trqng nnh Bili Minh Thuln Nguy~n Van San

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CONG TY co pRAN TU vAN xA Y DUNG PETROLIMEX Bao cao tai chinh cho n~m tai chinh k~t th6c ngay 31 tMng 12 nam 2014

BAo cAo KET QUA HO~T DONG KINH DOANH Cho n~m tai chinh k~t thUc ngay 31 tMng 12 ri~m 2014

CHiTIEU

1 Doanh thu ban hang va cung dp djch vv

2 Cac khoan giAm trir doanh thu Doanh thu thuAn v~ ban hang va cung cap

3 dich vv (10 = 01-02)

4 Gia v6n hang ban

Uri nhu~n gqp v~ ban himg va cung d p 5 dich vy (20 = 10-11)

6 Doanh thu ho~t dQng tai chinh

7 Chi phi tai chinh

Trong do Chi phi liii vay

8 Chi phi ban hang

9 Chi phi quan ly doanh nghi~p

10 Lqi nhu~n thusectn tir ho~t dqng Idnh doanh 30 = 20+(21-22)-(24+25)

11 Thu nh~p khac

12 Chi phi khac

13 Lqi nhu~n khac (40 = 31-32)

14 Tang lqi nhufn k~ toan trllltYc thu~ bull (50 = 30+40+45)

15 Chi phi thu~ TNDN hi~n hanh

16 Chi phi thu~ TNDN hoan l~i 17 Lqi nhu~n sau thue thu nhp

bull doanh nghi~p (60 = 50-51-52)

18 Lai cO ban tren c5 phi~u

Nam 2014 MSTM VND

01 513

02

10

11 514

20

21 515

22 516

23

24

25 30

31

32

40 517

50

51 518

52

60

70 519

30784954823

30784954823

25838173521

4946781302

47420104

12365699

12365699

1855146000

1542072140 1584617567

262779560

4154802

258624758

1843242325

405513311

1437729014

1775

NgllOi IfP K~ to an trllcYog

MauB 02-DN

Nam 2013 VND

54160256717

54160256717

48712 137831

5448118886

104893458

194494677

194494677

1098308846

1660026809 2600182012

205431074

149309260

56121814

2656303826

664075961

1992227865

2460

Ph~m TrQng TInh Bid Minh ThuAn Nguy~n Van Son

7

CONG TY c6 pHAN nr v AN xA Y DTfNG PETROLIMEX Bao cao tai chfnh cho nam tai chinh kSt thuc ngay 31 thang 12 nam 2014

Msectu B 03-DN BAO CAO LUll CHUYEN TIEN Tt

(theo phucmg phap gian nip) Cho nam tai chfnh kat thUc ngay 31 thang 12 nam 2014

Nlim 2014 Nim2013 CHITIEU MS VND VND

1 2 4 5 I Ltru cbuyin ti~n tir bOft dQng kinb doaob 1 Lfi nlluQn trlluc thul 01 1843242325 2656303826 2 fJilu cllinh cho cdc khoiin

- Khsectu hao tai san e6 dinh 02 459002369 537560536 - Cae khoan dl phOng 03 527545308 - Uli 10 til ho~t d9ng dAu ttr 05 (32229008) (161240553) - Chi phi liii yay 06 12365699 194494677

3 L1i nllu(in tir hOlt 119ng kinll doanh trlluc

08 2282381385 3754663794 thay lIal van zru 119ng - Tang giam cae khoRn pMi thu 09 5705126421 2506503511 - TAng giam hang t6n kho 10 (571942311) 1009140515 - Tang giam cae khoan phai trii II (4935439127) (I 1955010506) - TAng giam chi phi tra trucre 12 85518645 (98749387) - Tien lai yay da tra 13 (12365699) ( 194494677) - ThuS thu nh~p doanh nghi~p dii n9P 14 (664075957) (612074736) - Tien chi khae til hOlt dQng kinh doanh 16 (61665219) (303726113)

Lzru chuyln tiln tllUan tir hogt 119ng kinh doanh 20 1827538138 (5893747599)

II LUU cbuyin ti~n tir bOlt dOng diu ttr

1 Tien chi deuro mua s6 xay dffig TSCD

21 (177044545) va cae tii san dai hlU khae

2 Tien thu til thanh ly nhmmg ban TSCD

22 203146917 va cae tAi san dAi hlU khae

3 Tien chi eho yay mua cae eong el ng ella don vi khae 23 (400000000) (4600000000)

4 Tien thu h6i eho yay ban lli cae eong el ng

24 600000000 6200000000 ella don vi khae

7 Tien thu liii eho yay eb rue va 19i nhu~ duge ehia 27 47420104 104893458 Lzru chuybt tlln thuan tir hogt 119ng lIau til 30 247420104 1 730995830

III LUU cbuySn ti~n tir bo~t dOng tai cbiob 3 TiSn yay ngan hlU dai hlU nh~ duge 33 1437220077 146075263 10 4 Tien chi tra ng g6e yay 34 (1437220077) (14607526310)

6 Cd rue 19i nhu~ dii trii eho eM sa hfru 36 (972000000) (1215000000)

LllU chuyln tiln Ihuan tir hogt 119ng tal e1lnh 40 (972000000) (1215000000)

LUU cbuyin tin tbuin trong ky (50 = 20+30+40) 50 11 02958242 5377751769 Ti~n va ttrollg dtrollg ti~o d1u ky 60 2039791398 7417543167 AM huiJng ella thay d3i 19 gia h6i doai quy d3i ngo~i t~ 61 (15191096)

Tin va ttrong dtrong ti~o cu6i ky (70 = 50+60+61) 70 3127558544 2039791398

Nguiri Ip Ki toaD trtrirng 18 thang 3 niim 2015 am ltlAc

Phm Tr(mg Tinh Bid Minh Thuin Nguy~n Van Son

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T~ DoAN xANG DAu VIET NAM CONGTYCOPHANTUVANxAYDVNG

PETROLIMEX

PETROLIMEX

DM iOI ~ONG co DONG NHIIM KY IV (2015-2020)

CQNG HOA xA HQI CHU NGHiA VIET NAM Doc Hip - Tll do - Hanh phuc

Ha Ntji ngay 03 thimg 4 nam 2015

TaTRlNH PHUONG AN PH AN CHI1 LltI NHU~N NAM 2014

I Nguyen tilc philn phBi lqi nhuin

- Can cit Di~u l~ Cong ty dl1 duqc d(li hQi cb dong thong qua ngay 2432014

M Can cit Nghj quy~t s6 0032014IPEC-DHCD-NQ dl1 duqc D(li hQi cb dong thuemg nien ni1m 2014 thong qua ngay 2432014

M Can cit bao cao tai chinh nam 2014 cua Cong ty cb phfut Tu vdn xay dvng Petrolimex dl1 duqc ki~m tmin boi Cong ty Hqp danh ki~m toan Vi~t Nam

II Phl101lg an philn chia lqi nhuin th1c hi~n nam 2014

Kinh trinh d~ D(li hQi d6ng cb dong xem xct va quy~t djnh

TMHQI DONG QUAN TRJ CHUTICH

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VllOng Thai Dung

Bdo ctio fJfi hJi tllmg ca tlong nh~m kj IV (2015-2020) - Cong ty cJ phdn Til van xiiy dng Petrolimex

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TAp DoAN xANG DAu VIET NAM CONG TY CO PHAN TIT VAN XA Y DVNG

PETROLIMEX

PETROLIMEX

DI~I HOI DONG CO DONG NHI~M KY IV (2015-2020)

CQNG HOA xA H(H CHU NGHiA VI~T NAM Doc lap - TU do - Hanh phuc

Ha N(ji ngay 03 thang 4 nam 2015

BAocAo V~ vi~c quy~t toan QTL thn lao clla dic thanh vien HDQT

va thn lao clla cac thanh vi en Ban kim soat

Kinh gm D~i hqi dAng cel dong nhi~m ky IV (2015-2020)

Cong ty CP TU vin xiiy dlng Petrolimex

Can cir Di~u l~ Cong ty CP Tu vsectn xiiy dffig Petrolimex duQc Dltli hQi d6ng e6 dong thong qua 2432014

Can cir Thong tu 12112012TT-BTC ngay 2672012 cua BQ Tai chinh quy dinh v~ quan tri Cong ty ap dmg eho cae eong ty dltli chung

Can eu Nghi quy~t s6 003INQ-DHDCD ngay 2432014 eua Dltli hQi c6 dong thuOng nien nam 2014 eua Cong ty CP Tu vsectn xiiy dffig Petrolimex v~ vi~e thong qua phuang an v~ quy ti~n luang thu lao cua HQi d6ng quim tn va Ban kieurom soat nam 2014 va k~t qua hOltlt dQng SXKD cua nam 2014

HQi d6ng quan tn Cong ty CP Tu vsectn xiiy dffig Petrolimex kinh trinh Dltli hQi d6ng e6 dong nhi~m Icy IV (2015-2020) thong qua Bao eao v~ vi~c quy~t toan quy ti~n luang va thu lao d6i vai cac thanh vi en HDQT Ban kieurom soat nam 2014 nhu sau

1 Muc luang va thu lao eua cac thanh vien HQi d6ng quan tr thgc hi~n theo phuang an duQc Dltli hQi d6ng e6 dong thong qua ngay 2432014 Theo d6 t6ng QTL va thu lao cua HQi d6ng quan tr nam 2014 la 362000 tri~u dAng (Ba tram sau muOi hai tricentu dang)

2 Quy thu lao eua thanh vi en Ban kieurom soat thgc hi~n theo phuang an dUQe Dltli hQi d6ng e6 dong thong qua ngay 2432014 Theo d6 t6ng quy thli lao eua Ban kieurom soat nam 20141a 156000 tri~u dAng (M(t tram nam muOi sau tricentu dang)

Kinh trinh Dltli hQi d6ng d6ng e6 dong nhi~m ky IV (2015-2020) Cong ty C6 phfin Tu vsectn xiiy dffig Petrolimex xem xct thong qua

TMHQI DONG QuAN TRJ

CHUTJCH

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VU01lg Thai Dung

Boo cao Dli hpi dang c6 dong nhi~m kj IV (2015-2020) - Cong ty CD phan Til van my dffllg Petrolimex

T~P DoAN liNG DAu VItT NAM CONGTY CO pHAN TuvAN xAYDVNG

PETROLIMEX

PETROLIMEX

D~I HOI DONG CO DONG NHIeM KY IV (2015-2020)

CQNG HOA xA HQI CUU NGHiA VItT NAM DOc lap - Tu do - Hanh phuc


TO TRINH v~ phU011g an tra IU011g thu lao cho cac thimh vien HDQT

va tra thu lao cho cac thanh vien Ban kim soat

Kinh gm D~i hQi dAng c8 dong nhi~m ky IV (2015-2020)

Cong ty CP Tu vin xiy dfng Petrolimex

Can cu Di~u l~ Cong ty CP Tu vAn xlly dllng Petrolimex dugc Dli hQi dbng c6 dong thong qua 2432014

Can cu Nghi dinh s6 51120131ND-CP ngay 1452013 cua Chinh phu v~ ch~ dQ ti~n luong thu lao ti~n thu6ng d6i vai thanh vien HDQT ki8m smit vien T6ng giam d6c (Giam d6c) Ph6 t6ng giam d6c (Ph6 giam d6c) K~ toan tru6ng trong Cong ty 1NHH mQt thanh vien do Nha nuac lam chu sa hthl Thong tu s6 192013TT-BLDTBXH ngay 0992013 cua BQ lao dQng Thuong binh va Xa hQi huang dfut thllc hi~n nghi dinh s5 5 1120 l3IND-CP ngay 14512013 cua Chinh phu

Can cu k~t qua hOlt dQng san xuAt kinh doanh nam 2014 k~ hOlch san xufit kinh doanh nam 2015 cua Cong ty CP Tu vAn xlly dllng Petrolimex

HQi d6ng quan tri Cong ty CP Tu vAn xlly dllng Petrolimex kinh trinh Dli hQi d6ng c6 dong nhi~m ky IV (2015-2020) v~ phuong an tra luong thu lao cho cac thanh vien HDQT va tra thil lao thanh vien Ban ki~m soat nam 2015 nhu sau

1 Quy ti~n luong tho lao coa thanh vien HDQT va tho lao Ban kim smit

- T6ng QTL va thil lao HDQT nam 2015 dll kiSn la 371810 tri~u dAng (Ba tram bay muai m6t tricentu tarn tram bay m6t ngim ddng)

- T6ng thu lao cua Ban ki8m soat nam 2015 dll kiSn la 169000 tri~u dling (M(jt tram sau chin tricentu ddng)

QuySt toan ti~n luong thu lao cho cac Thanh vien HDQT Ban ki~m soat niim 2015 cua Cong ty can cutheo huang dfut Viin ban s5 I 753IPLX-HDQT ngay 27122014 cua T~p doanXiing dAu Vi~t Nam veuro xac dinh muc luong thu lao ti~n thu6ng Ngum quan ly doanh nghi~

2 PhUODg thuc tra ti~n luong tho lao cho cac Thanh vien HDQT BKS nam 2015

Thllc hi~n tlm thanh toan hang thang va dugc quy~t toan khi k~t thuc nam tai chinh HDQT se bao cao Dli hQi d6ng c6 d6ng nam 2016 thong qua

Kinh trinh Dli hQi d6ng c6 dong nhi~m ky IV (2015-2020) Cong ty C6 phAn Tu vAn xlly dllng Petrolimex xem xet thong qua


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VU011g Thai Dung

Bao coo D(li hJi dDng ca dong nhilm kY IV (2015-2020) - Cong (V CD phan Til vanxay dtmg Petrolimex

T~P DOAN XANG DAu VI~T NAM CTY CP TUV AN XAY DVNG PETROLIMEX

PETROLIMEX

cQNG HoAxAHQI a-nJNGHiA VIJPNAM DQc I~p - Tv do - H~nh phuc

Ha N(Ji ngay 3 thimg 4 niim 2015

BAo cAo HO~T DQNG eVA BAN KIEM soAT (Trinh D(li hei d6ng c6 dong nam 2015)

Kinh thua Quy vi c6 dong va Quy vi dgi biiu

Thay m~t Ban kieurom soat toi xin trinh bay bao cao hOlt1t dong cua Ban ki~m soat nam 2014 nhi~m ky 2010-2014 nhu sau

I HOi) T DQNG eVA BAN KIEM SoAT NAM 2014

1 ThAm djnh bao cao tii chrnh

Ban ki8m soat th6ng nh~t vai noi dung va cac chi tieu phal1 anh trong bao cao hii chinh nam 2014 da duqc ki8m to an boi Cong ty hqp danh ki~m toan Vi~t Nam Bao cao tai chinh Clla cong ty da philO anh trung thvc va hqp ly tren cac khia qmh trQng yeu v6i cac chi tieu phan anh trong bang can d6i kS toan bao cao kSt quA hOlt1t dong kinh doanh bao cao luu chuy~n ti~n t~ va cac noi dung thuySt minh bao cao tai chinh Clla cong ty cho nam tai chinh kSt thuc tlt1i ngay 31 thang 12 nam 2014 tuan thu thea cac Chufrn mvc k~ to(in Vi~t Nam ChS do kS toandoanh nghi~p Vi~t Nam hi~n hanh va cac quy dinh phap ly co lien quan

- Mot s6 chi tieu chu ySu

+ T6ng doanh thu thu nh~p 31095 tri~u d6ng d(lt 91 kS hOlt1ch giam 43 so vai nam 2013 trong do Doanh thu thu~n ban hang va cung cfrp dich Vl 30784 tri~u d6ng doanh thu hOlt1t dong iii chinh 4 7 tri~u d6ng thu nh~p khac 264 tri~u d6ng

+ Tang lqi nhu~n kS tmin tru6c thuS 1843 tri~u d6ng dllt 102 kS hOllch giam 31 so v6i nam 2013 trong do Lqi nh~n tir hO(lt dong kinh doanh 1584 tri~u d6ng Iqi nhu~n khac 258 tri~u d6ng

+ T6ng s6 nq phili thu 19115 tri~u d6ng giam 20 so v6i 55 d~u nam trong do PhAi thu cua khach hang 13029 tri~u d6ng tra tru6c nguai ban 1325 tri~u d6ng phAi thu khac 5064 tri~u d6ng s6 trich lp dT phong phAi thu ng~n hlln kho doi cu6i nam la 324 tri~u d6ng

+ Tang nq phiti trA IA 24308 tri~u d6ng giitm 17 so v6i s6 d~u nam trong do chu ySu lA khoAn PhAi tra nguai ban 4441 tri~u d6ng nguai mua trA ti~n tru6c 7 423 tri~u

1

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+ T6ng tai san 42810 tri~u d6ng giam 11 so vai sd dfiu nam t6ng ngu6n v6n 42810 tri~u d6ng trong d6 vdn chu sa hfru 18502 tri~u d6ng tang 08 so vai s6 dAu nam

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4 34090

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5 6=54 ~~-

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2 Lqi nhu~n truac thue Tri~u d6ng 1800 1843 102 -_-----_- __ -- ~--

3 Lqi nhu~n sau thue Tri~u dong 1404 1437 102 f-----------

4 Tra co tirc 12 12 100 5 Von dieu l~ Trieu dong 8100

- MQt s5 chi tieu tai chinh co bin

1 Ty sullt lqi nhu~n sau thuSvdn chu sa hfru (ROE) 2 Ty sullt lqi nhu~n sau thuSt6ng tai san (ROA) 3 T6ng nq phai trilvdn chu sa hfru 4 H~ sd thanh toan t6ng quat 5 He s5 thanh toan ng~n h~n

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31 HQi d6ng quan trt

100

Nfun 2014 HQi d6ng quan tft cong ty dii tri~u t~p t6 chuc thanh cong D~i h9i d6ng c6 dong thuang nien ngoai ra trong nfun H9i d6ng quan tri t6 chuc h9P thuang ky va bllt thuang 6 Iftn Illy 9 ki~n b~ng van bfm 3 Iftn ban hanh 6 nghi quySt 5 quyeurot dinh v~ cong tac ho~t d9ng kinh doanh cong tac t6 chuc va nhan str thu9c thftm quy~n

Cae phien h9P cua HQi d6ng quan tft c6 du sd Uy vien H9i d6ng quan tr thanh vien Ban ki~m soat tham gia Nghi quySt QuySt dinh eua H9i d6ng quan trt ban hanh c6 Str thdng nhllt cao bao dam dung quy dinh eua PhM Iu~t Di~u l~ va bao dam lqi ich cua eong ty c6 dong Chllt luqng ho~t d9ng cua H9i d6ng quan tri ngay cang duqc nang cao cae thanh vien H9i d6ng quan tri vai kinh nghi~m nang lre tri tu~ dff d6ng g6p 9 kiSn xay dtrng nghi quyeurot ban hanh quy cheuro quy dinh quan 19 va chi d~o ho~t d9ng kinh doanh quan 19 doanh nghi~p thea nhi~m V1l duqc phan eong H9i d6ng quan tri Iuon thea doi sat n~m b~t tinh hinh ho~t d9ng cua Cong ty kip thai giai quySt cac vlln d~ phM sinh thu9c thAm quy~n cua H9i d6ng quan tri t~o di~u kien thu~n lqi cho ho~t d9ng di~u hanh cua Ban giam ctdc thuang xuyen phdi hqp vai Ban ki~m soat thtrc hi~n cong tac quan 19 giam

2

sat kieurom tra hot dQng kinh doanh nh~m bao dam twin thu phap lu~t dieurou l~ quy ch~ quy

dinh

32 Ban di~u hanh

Ban di8u hanh da t6 chilc trieuron khai va chllp hanh quy dinh cua phap lu~t Dieurou I~ Nghi quy~t Dili hQi d6ng c6 dong Nghi quy~t quyeurot dinh cua HQi dAng quan tri trong

hOilt dQng kinh doanh quan Iy doanh nghi~p xay dlJIlg phuang an kinh doanh tim ki~m khach hang d5i tac lien doanh to cho nguai lao dQng c6 du vi~c lam va thu nh~p 5n

dinh tich qrc don d5c thu h6i cong ng qua hn ch~m thanh toan cong tac quan tri doanh

nghi~p dugc quan tam chllp hanh cheuro dQ k~ ~oan th5ng ke ch~ dQ bao cao tuy vdn

con khong it kh6 khan trong hOilt dQng kinh doanh nam 2014 Ban di8u hanh da triSn khai

nhi~u giai phap vS ngu6n v5n thi truOng tim ki~m khach hang khai thac c6 hi~u qua h~ th6ng tai san hi~n c6 thlc hanh ti~t ki~m nh~m nang cao hi~u qua kinh doanh va d~t mllC

tieu k~ hOilCh da ra

33 Bao cao hOllt dQng cua HQi d6ng quan tri bao cao cua giam d6c cong ty v~ k~t qua san xuiit kinh doanh trinh f)ili h6i d6ng c6 dong da phan anh dung tinh hinh hOilt

dQng t6 chilc thlc hi~n Nghi quy~t Dlli hQi d6ng c6 dong k8t qua lanh dilO chi dilO hOlt1t

dQng kinh doanh va quan Iy cong ty nam 2014 nhi~m ky 2010-2014

II IIOt)T DQNG eUA BAN KIEM SOAT NlIIJ1M KY 2010-2014

Ngay 24 thang 4 nam 2010 tili f)ili hQi d6ng c6 dong nhi~m ky 2010 - 2014 (nhi~m ky III) bAu ra 3 thanh vien Ban kieurom soat dlli di~n cho cac nh6m c6 dong 1pound1 16 chilc theuro nhan g6m ong f)ing Quang Tusectn Nguy~n Thi Huang dili di~n cho c6 dong T~p doan

xang dAu Vi~t Nam gifr quyan chi ph6i ba D~g Thi Kim Thoa dili di~n nh6m c6 dong th~ nhan tili ky h9P thil nhM cac thanh vien Ban kieurom soat bAu ong Ding Quang Tulin lam truOng ban Ban ki6m soat t6 chilc hOilt dQng va thlc hi~n nhi~m VI) theo quy dinh cua

phap lu~t di8u I~ cong ty

VS nhan Sl thanh vien Ban kieurom soat trong nhi~m ky c6 Sl thay d6i ba Nguy~n Thi HUOng Ding thi Kim Thoa ong f)ing Quang Tulin da c6 dan glri d~n trv sa cong ty xin thoi khong tham gia thanh vic~n Ban kieurom soat Tili Dili hQi d6ng c6 dong thuang nien nam 20122013 da thong qua vi~c mi~n nhi~m d5i vai ba Nguy~n Thi HUOng (2012) ba Ding thi Kim Thoa va ong Ding Quang Tulin (2013) va f)ili hQi da ti8n hanh bAu b6 sung ong Nguy8n Thanh Nam (2012) Le Van Minh va ba Vii Ng9c Thoa (2013) lam thanh vien Ban ki~m soat theo d~ nght cua cac nh6m c6 dong thang 8 nam 2014 ong Nguy~n Thanh Nam c6 dan gui den trv sa eong ty xin thoi khong tham gia Ban kieurom soat

Sau khi duge kl~n to an Ban kieurom soat thlc hi~n bftu truang ban va phan cong nhi~m vv cho cac thanh vien ban hanh quy dinh va t6 chilc cae eUQc h9P t6 ehilc ph5i hgp vai HQi d6ng quan tri ban di8u hanh trong vi~c qmin Iy cong ty eae thanh vien trong Ban tham gia dAy du cae cUQc h9P cua HQi d6ng quan trt hQi nghi sa keurot t6ng ket tham gia va c6 y ki~n v~ eac nQi dung thao lu~n tili cUQc h9P v8 xay dlJIlg va t6 chile tri~n khai thlc hi~n Nghi quy~t quy ch~ quy dinh qmin Iy va k~ hOilCh kinh doanh S5 thanh vien tham gia Ban kieurom soat nhi~m ky nhu sau

3

Ten thanh vien BKS tham Nam gia trong nhi~m ky 2010 2011 2012 2013 2014

f)~ng Quang Tuan Tuan (TB) Tuan (TB) Tuan (TB) Nguy~n Thi Huang Hmmg i Huang

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f)~ng Thi Kim Thoa Thoa Thoa Thoa Nguy~n Thanh Nam Nam Nam

- Le Van Minh Minh (TB) Minh (TB) i Vii NgQc Thoa Thoa Thoa

- ~~ _-

Tuy co nhiSu bieuron dOng vS nhan sg trong nhi~m ky cac thanh vien trong Bap1am

vi~c theo ch6 dO kiem nhi~m trong nhi~m k5t Ban ki~m soat da co nhiSu c6 g~ng kh~c phlc kho khan 6n dinh t6 chuc m6i thanh vien da neu cao tinh thAn tnkh nhi~m truac c6

dong hlan thu quy dinh cua phap 1u~t diSu l~ va thgc hi~n nhicm vI giam sat hOlt1t dOng

cong ty ki~m tra tinh hQP ly hQP phap tinh trung th~rc va muc dO th~n tnmg trong vi~c ban hanh Nghi quy6t quyeurot dinh van ban chi dlt1o diSu hanh cua HOi d6ng qufm trt giam

d6c cong ty ki~m tra cong tac qulin 1y nOi bO tlt1i van phong Cong ty Chi nhanh Xi

nghicp dinh ky 6 thang nam thgc hi~n thim dinh bao cao tai chinh va cac chi lieu k~ hOlt1ch kinh doanh ki~m tra vi~c tuan thu quy dinh cua phap 1u~t diSu i~ va thge hicn cac

eh~ dO k~ toan kieurom toan thu nOp ngan saeh nha nuae phan ph6i 1qi nhu~n va trich l~p cae quy va ehinh saeh ch~ dO d6i vai nguai lao dOng Ngoai nhOng e6 g~ng eua m6i thanh

vien hmt dOng eua Ban ki~m soat 1uon nhn duqe sg ph6i hQP va tlt10 diSu ki~n thn iqi

eua lanh dlt1o eac phong nghi~p VI eua eong ty Nhi~m kY 2010-2014 Ban kiSm soat hoan

thanh nhi~m Vl duqe giao

Tren day ia nhOng nOi dung Ban ki~m soat bao cao Blt1i hOi d6ng e6 dong vS hOlt1t

dOng eua Ban kiSm soat nam 20 14 nhi~m ky 20 1 0- 2014 tlt1i eong ty e6 phin Tu v1n xay

dgng Petro1imex

Thay miit Ban kiim soia Kinh chuc quy vi cd Gong QlJY vi Gqi biiu mcmh kh6e

Chuc Gqi hOi thanh cong t6t ilfp

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TAp DOAN XANG nAu VIET NAM cry Cp nJ v AN XAY DlNG PETROLIMEX

PETROLIMEX

C(gtNG BoA xA H(gtI cui NGuiA VItI NAM D9c l~p - Tv do - Hmh phuc

Ha N(Ji ngay 3 thang nam 2015

TO TRINH Vv LlIa ch(Jn dan vi kiJm loanmiddotBao cao fai chinh nam 2015

Kinh gtri Dlli h9i d6ng c6 dOng Cty CP Tu vtln xsecty dlJIlg Petrolimex

Can cu quy dinh cua phap lu~t Di~u l~ Cong ty v~ vi~c 19a ch9n dan vi Ki~m to an bao cao tai chinh hang nam do Dlli h9i d6ng c6 dong quyeurot dinh Deuro c6 e6 s6 t6 chuc tri~n khai thgc hi~n cong tac kieurom toan bao cao tM chinh nam 2015 Ban kieurom soat cong ty kinh trinh Dlli h9i d6ng c6 dong phe duy~t dan vi kieurom toan nhu sau

1 Ten dan vi CONG TY HQP DANH KlEM ToAN VllT NAM (CPA VlfT NAM)

Ly do ch9n dan vj kieurom toan

- CPA Vi~t Nam hOllt d9ng hqp phap theo quy djnh eua lU~l phap Vi~l Nam

- C6 kinh nghi~m ki~m toan d5i v6i cac cong ty dlli chung

- Dap irng yeu cau cua cong ty veuro phllm vi va tieuron d9 kieurom toan

- C6 muc phi ki~m toan hqp ly phu hqp v6i chtlt lU91lg ki~m toano

2 Thong qua vi~c uy quyeuron cho H9i d6ng quim tri quyeurot dinh tren ca s6 d~ xudt cua Ban kieurom soat da dugc Dlli h9i d6ng c6 dong thong qua va giao cho Giam d5e cong ty ky Hqp d6ng v6i dan vj cung dp dich Vl kieurom toan bao cao tai chinh

Tren ca s6 cac tieu thuc neu tren Ban ki~m soat kinh trinh Dlli h9i d6ng c6 dong xem xet phe duy~t dan vi CPA Vi~t Nam kieurom toan bao cao tai chinh nam 2015

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TAp DOAN xANG DAU VIET NAM CQNG HOA xA HQI CHU NGHiA VlitT NAM CONG TY CO PHAN TU VAN XA Y DVNG Doc Up - TO do - Hanh phuc

PETROLIMEX

PETROLIMEX

DM HOI DlgtNGc6 DONG NHISM KY IV (2015-2020)

Ha Nt5i ngay 03 thang 4 niim 2015

TO TRiNH vE NIlAN SV eVA HOI BONG QuAN TRJ BAN KIEM SOAT

NHI~M KY IV (2015-2020)

- Can cu Lu~t Doanh nghi~p 2005

- Can cu Di8u I~ Cong ty C6 phAn Tu vAn xay dlJIlg Petrolimex

- Can cu Thong bao sb 00720 15IPEC-HDQT -TB cua HQi d6ng qmin trt Cong ty v8 vi~c d8 cu frng cu thanh vien HQi d6ng qmln tri thanh vien Ban ki~m soat Cong ty nhi~m ky (2015-2020)

- Can Cll k~t qua ti~p nh~n h6 sa d8 cu trng cu vao HDQT BKS nhi~m ky IV

Theo quy dinh phap lu~t va Di8u I~ Cong ty CP Tu vAn xay dlJIlg Petrolimex D~i hQi d6ng c6 dong nhi~m ky IV (2015-2020) se bAu thanh vien HQi d6ng quan tri va thanh vi en BKS cua nhi~m ky mampi thay th~ cho nhi~m ky III

D~ dam bao nhan Sl cAn thi~t cua HQi d6ng quan trt BKS thlc hi~n tbt cong tac quan tri ki~m so at ho~t dQng Cong ty trong nhi~m ky mampi HQi d6ng quan trt Cong ty nhi~m ky III xin bao cao va kinh trinh D~i hQi d6ng c6 dong Danh sach frng cu vi en d~ bAu vao HQi d6ng quan tri BKS nhi~m ky IV nhu sau

1 Danh salch 05 ting Cll vUn la thanh vien Hqi dAng quan tli gAm

STT HQva ten Chtic danh hi~n t~i dOD vi D~i di~n

con2 talc

Ph6 T6ng ghim dbc T~p TruOng nh6m d~i

1 Ong Vuang Thai Dung doan Xang dAu Vi~t Nam di~n quan Iy vbn T~p Chu tich HDQT Cong ty doan Xang dAu Vi~t nhi~m ky III Nam

Thanh vien HDQT nhi~m D~i di~n quan Iy vbn

2 Ong Nguyeuron Van San ky III Giiim dbc Cong ty

T~p doan Xang dAu Vi~tNam

Thanh vien HDQT nhi~m kY D~i di~n quan Iy v6n 3 Ong Duang Duc Tofm

III Ph6 Giiim dbc Cong ty T~p doan Xang dAu Vi~tNam

4 Ong Nguyeuron Thanh Nam Ph6 Giiim d6c Cong ty D~i di~n nh6m c6 dong cii nhan

Btfo ctfo Dli hJi dOng cD dlJng nhiim kY IV (2015-2020) - Cong ty elf phOn Tu vOn xay d1plg Petrolimex

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5 ang Bui Minh Thuftn Thimh vien IIDQT nhi~m kY D~i di~n nhom e6 III KS toan wang Cong ty dong eanhan

2 Danh sachmiddot03mg cfrvien la thanh vien Ban kiim smit gAm

STT Hq va ten

1 ang Le Van Minh

2 Ba Vii Thi NgQe Thoa

3 ang Nguy~n Van Khoa

Chrrc danh hi~n ti dOll vi cong tac

Pho ban kieurom toan nQi bQ T~p doim Xang dAu Vi~t Nam Truang Ban kieurom soat Cong ty_nhiem ky III

Pho truang phong Tai ehinh kS toan thimh vien Ban kiSm soat nhi~m ky III

Pho truang phong Thi~t k~

D~i di~n nhom d~i di~n quan ly v6n T~p doan Xang dAu VietNam

D~i di~n nhom d~i di~n quim ly v6n T~p doim Xang dAu Vi~tNam

D~i di~n nhom e6 dong ea nhan

HQi d6ng quim tri Cong ty C6 phAn Tu vAn xay dgng Petrolimex xin bao eao vai D~i hQi v8 danh saeh (rug vi en duge d8 eli la thanh vien HDQT va thimh vien BKS d~ D~i hQi eho y ki~n bi~u quy~t

TMHQI DONG QUAN TRl CHUTJCH

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VtrOng Thai Dung

Bao clio Dli hJi 41mg cll40ng nhifm ky IV (1015-1010) - Cong V co phOn Tu win xay dlJ7lg Petrolimex

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TAp DoAN liNG DAu VIET NAM CONG TY CO PHAN TIT vAN XA Y DlNG

PETROLIMEX

PETROLIMEX

DAI H(H DONGmiddotCO DONG NHmM KY IV (2015-2020)

CQNG HOA xA HOI CHU NGHiA VIET NAM Doc Hip - TU do - Hanh phuc

Ha NQi ngay 03 thang 4 niim 2015

THE LE BAucu bull

- Can ClI Lu~t Doanh nghi~p s6 60200~QHll duQc Qu6c hQi nuac CQng hoa xa hQi chu nghTa Vi~t Nam khmi 11 thong qua ngay 29112005

- Can clI Nghi dinh 1 0220 10NU-CP ngay 01102010 cua Thu tuang Chinh phu v~ vi~c huang dfrn chi tieurot thi hanh mQt s6 di~u cua Lu~t Doanh nghi~p

- Can ClI Ui~u l~ Cong ty C6 phfrn Tu vfrn xdy dffig Petrolimex

I PHIEU BAu cu vA CACH THUC BAu CU CVA co DONG

- U~i hQi d6ng c6 dong nhi~m ky IV (2015-2020) su dlng Phieurou bfru cu dUQc in tren n~n gifry mau vang va mau hAng g6m cac thong tin chung Ten dia chi s6 di~n tho~i 10 go Cong ty HQ va ten c6 dong ho~c d~i di~n c6 dongnh6m c6 dong dV hQP s6 c6 phfrn c6 quy~n duQc bi~u quyeurot va dUQc d6ng dfru cua Cong ty C6 phfrn Tu vfrn xdy dffig Petrolimex phia tren g6c trai

- C6 dong dUQc su dlng 01 phieurou bfru cu mau vang dung d~ Bfru cu thanh vi en HUQT nhi~m ky IV

- C6 dong duQc su dlng 01 phieurou bfru cu mau hAng dung d~ Bfru cu thilnh vi en Ban ki~m soM nhi~m ky IV

1 Cach thuc bftu cfr

Theo quy dinh t~i Ui~u 26 Ui~m 263 Ui~u l~ Cong ty CP Tu vfrn xdy dffig Petrolimex Vi~c bi~u quyeurot bfru thanh vien HUQT va BKS phai thvc hi~n theo phuang phap bfru d6n phieurou theo d6 m6i c6 dong c6 t6ng s6 phieurou bi~u quyeurot tuang lIng vai t6ng s6 c6 phfrn sa hfru nhan vai s6 thanh vien duQc bfru cua HUQT ho~c BKS va c6 dong c6 quy~n d6n heurot t6ng s5 phieurou bfru cua minh cho mQt ho~c mQt s5 lIng cu vien

U~i hQi se bfru 05 thilnh vien HUQT va 03 thanh vien Ban ki~m soM nen c6 dong se su dlng s5 c6 phiin c6 quy~n bi~u quyeurot duQc ghi tren phieurou bfru quy dinh Cl th~

C6 dong se phai ghi

+ U5i vai phieurou bfru thanh vien HUQT s5 lUQllg phieurou bi~u quyeurot d6ng y bfru cho nguai lam thilnh vien HUQT

+ U5i vai phieurou bfru thilnh vien Ban ki~m soat s5 lUQllg phieurou bi~u quyeurot d6ng y bfru cho nguai lam thilnh vien Ban ki~m soat

cJ dong co thi bou dan (bdng ctich tich X hoic VJ cho 1 hoic 2 hoic Ung ctC vien tTong danh stich deuro ctC hoic chia deurou cho tfit cii ung vien tTong danh stich

Blio clio Dcent hpi dang eli dong nhifm kY IV (2015-2020) - Cong (Y cli phlin Til van xay dtptg Petrolimex

T~ D~i hQi nay se ti8n hanh b~u cir thanh vien IIDQT truac Sau d6 se bfiu Cll thanh vien Ban ki8m soat Khi duQc chu tQa (ho~c ngum dieurou khi8n D~i hQi) xin y ki8n bfiu Cll c6 dong se ti8n hanh bfiu Cll cho cac (mg Cll vien duQc b~u va ky ten Ban ki8m phi~u se ti8n harlh thu h6i phi8u b~u Cll t6ng hqp va cong b6 k8t qua ki8m phi~u trong D~i hQi

2 Phi~u bAn eft hQP l~ va khong hQP l~

- Phieurou bau cii hfJ If Iii nhimg phiiu

+ Do Ban t6 chuc d~i hQi phat ra

+ Phi~u dung mQt mfm mlc d8 s6 c6 ph~n d6n cho (mg Cll vien duQc b~u

+ Phi~u khong tAy xoa them hay bat hQ va ten cac ung Cll vien

+ Phi~u c6 ghi s6 c6 ph~ bfiu cho (mg Cll vien va c6 chit kY cua cA dong~

+ TruOng hqp phi~u b~u Cll c6 chit kY Clla c6 dong nhung khong tich X ho~c V vao bAt cu (mg vien mlo c6 ten trong danh sach b~u thi duQc coi la c6 dong da d6ng y chia deurou toan bQ ctJ phfin c6 quyeuron bi8u quy~t cua minh wang (mg vm s6 (mg vien duQc b~u Cll

- Phieurou khong hfJ If iii nhimg phiiu thuJc mJt trong cdc trtrUng hfJ sau iiiy

+ Phi~u khong phai do Ban t6 chuc D~i hQi phat ra

+ Phi8u b~u cho nguai khong co ten trong danh sach (mg cir vien dii dUQc D~i hQi chAp thu~

+ Phi~u dung hai lo~i mlC tra len

+ Phi8u khong co chit kY cua c6 dong

II NGUYEN TAC CHQN NGUffi TRUNG CU

Can cu quy djnh t~i Dieurou 26 Di8m 263 Dieurou l~ Cong ty C6 ph~n Tu vAn xay dfng Petrolimex Nguyen tac chQn nguai tning Cll Nguai trung Cll thanh vien HDQT ho~c thanh vi en Ban kieurom soat phai duQc s6 c6 dong d~i di~n it nhAt 65 t6ng s6 phi~u bi8u quy~t cua tAt ca cac c6 dong dl hQp chAp thu~n va duQc xac dinh theo s6 phi~u bfiu tinh ill cao xu6ng thAp bat dfiu ill ung Cll vien co s6 phi~u b~u cao nhAt cho d~n khi du s6 thAnh vien quy dinh t~i Dieurou l~ Cong ty

TruOng hQP s6 luqng (mg Cll vien d~t it nhAt 65 tAng s6 phi~u bi8u quy~t cua tAt ca cac c6 dong dl hQp chAp thu~n nh6 hem s6 thanh vien quy dinh t~i Di~u l~ Cong ty thi lAy theo s6 luqng (mg Cll vien d~t it nhAt 65 t6ng s6 phi~u bieurou quy~t cua tAt ca cac cA dong dl hQp chAp thu~n

TruOng hQP co ill hai (mg cir vien tramp len d~t cung s6 phi~u b~u nhu nhau cho thanh vien cu6i cung eua HQi d6ng quan tri ho~c Ban ki8m soat thi se ti~n hanh b~u l~i trong s6 cac (mg Cll vien co s6 phi8u b~u ngang nhau


IHi kj

Vuong Thai Dung

B60 coo D(li hpi dOng cO dong nhi(m ky IV (2015-2020) - Cong ty CO phOn Tu van xiiy dfl1lg Petrolimex

bull

TAP DOAN xANG DAu VIET NAM CONGTYCOpHANTUVANXAYDVNG

PETROLIMEX

CQNG HoA xA HQI cHiT NGUIA VIyenT NAM Doc lap - Ttl do - Baub pbuc

Ha N( ngay 03 thang 4 niim 2015

PETROLIMEX

TOTIDNH pHUONG AN XAYDuNG bull TOA NHA HON HQP VAN PHONG THUONG M~ DICH VV vA

CAN HQ 6 T~I 149 TRUONG CHINH PHUONG LIET -THANH XUAN HA NQI

Kinh thtra Quyvi cel dong va QuYvi dtli bi~u

Thc hi~n Nghi quyet dili hoi c6 dong nhi~m ky III HOi dang quan tri Cong ty c6 phAn tu vAn xfty dlDg Petrolimex da tim hieu nghien clm D an ddu tu xfty dlDg toa nha h6n hgp van phong thuang mili djch Vl va din hI) a tili s6 149 Twang Chinh Phuang Li~t Thanh Xuan Ha N9i (Toa nha h6n hgp) nh~m phat huy 1Qi the tilo s phat trien nhanh va ben vtlng cho Cong ty c6 phdn tu vftn xfty dlDg Petrolimex (PEC) Nay HOi dang quan tri bao cao va xin y kien Dili hoi dang c6 dong v8 phuang an xfty dlDg Toa nha h6n hgp C1 the nhu sau

1 Hi~n trtlng khu ddt

Ngay 1932015 Uy ban nhan dan Thanh h6 Ha NOi da co hgp dang thue dftt s6 148IHDlD vampi Cong ty cA phAn tu vAn xfty dlDg Petro1imex vampi noi dung chinh

+ Di~n tich thea hgp dang 1a 26776 m2 (trong d6 26046m2 dftt n~m ngoai chi giampi duang do 73m2 dftt n~m trong chi giampi duang do)

+ M1c dich sir d1ng Lam tr1) So van phong lam vi~c + Thai hiln sir d1Dg 50 nam (Ke til ngay 15101993) + Hinh thuc thue la tra ti8n thue dftt hang nam Theo thong bao s6 30381TBshy

CT-QLD ngay 2312015 cua C1C thue Thanh ph6 Ha Noi v8 dan gia thue ddt thue m~t nuampc thi ti8n thue dftt cua PEC phai tra m6i nam khming 9865 tri~u dang (An dinh trong 5 nam til ngay 13112014 den 12112019)

- Van phong hi~n tili Clla PEC la kh6i nha 3 tAng duQc xfty dng tren khuon vien khu dftt noi tren til nhUng nam 80 hi~n da xu6ng cdp thea thai gian

- Ngoai van phong lam vi~c di~n dch ddt con 1ili dang sir d1ng cho thue lam san Tenis cira hang dAu nhan LPG vampi hi~u qua kinh te thftp so vampi IQi the vi tri m~t b~g cua khu ddt

2 mnb thifc diu ttr

Trong cac phuang an ddu tu chung cu van phong h6n hgp chung cu va van phong thi phuang an ddu tu xfty toa nha h6n hgp van phong thuang mili djch V1 va can ho a la phil hgp vi PEC vila co van phong lam vi~c tili vi tri Cll 149 Twang Chinh vila phat huy duQc hi~u qua

Blio clio Dli hpi dOng cD dong nhijm kj IV (2015-2020) - Cong ty CD phan Tu van xay d(fflg Petrolimex

bull

Chu truang cua T~p docln Xang dAu Vi~t Nam 1a thocii v6n kh6i nhUng lInh VIC khong phai 1a lInh VIC kinh doanh chinh nhu ngan hang bftt dOng san vi v~y hinh thuc hfp tac kinh doanh tTong do PEe chi gop v6n bdng gia tTl quyin sir d(lng dlit 1a phuqng an phu hQP nhftt

3 Phuong thfre hQp hie d~u tu

- Mo hi dv an Qua lam vi~c v6i mOt s6 d6i tac Cl theuro thi Toanha h6n hQP c6 theuro mo ta nhu sau

+ T6ng di~nmiddottich toan bO khu dftt hi~n t~i 2677 6 m2 dugc sir dlng hoan toan deuro xay dffig cong trinh di~n tich xay dffig toa nha 1a 1071 m2 s6 tAng 1a 27 va 1 tAng hAm trong d6 til tAng 1 deuron tAng 5 1a trung tam thuang m~i va van phong cac tAng con l~i lam chung cu t6ng di~n tich san 1a 30257 m2 di~n tich h~ tAng ngoai toa nha con l~i 1a 1607 m2 T6ng muc dAu tu xay dffig cong trinh dl kieuron 1a 431 ty d6ng

- Hinh thfre d~u tu PEC va d6i tac se kY hQP d6ng hQP tac kinh doanh deuro trieuron khai dl an trong d6 PEC g6p v6n b~ng gia trj quyeuron sir dlng dftt con d6i tac se chju toan bO chi phi dAu tu xay dffig cong trinh

4 Quy~n lQi eiia PEC khi hoim thanh dv an

Keurot qua lam vi~c v6i mOt s6 d6i tac thi 19i ich rna PEC c6 theuro d~t dugc nhu sau

+ Dugc sa hfru 4 tAng cua toa nha (til tAng 1 deuron 4) trong d6 c6 tAng 1 1a trung tam thuang m~i v6i gia trj thea nh~n djnh cua PEC 1a 80 ty d6ng Dl kieuron PEC sir dlng Y2 tAng lam van phong con l~i khoang 3500m2 se ban ho~c cho thue (neurou cho thue toan bO di~n tich con l~i thi s6 tieuron thu dugc 1a khoang 126 tynam (3500m2 x 300000dlm2thang x 12 thangnam)

+ D6i tac se chju trach nhi~m tra tieuron thue dftt ca dai dl an nen PEC se tieurot ki~m dugc chi phi thue dftt hang nam (khoang 1 ty d6ngnam)

+ Sau khi dl an hoan thanh PEC cung tham gia deuro thanh l~p mOt phap nhan deuro quan 1y v~n hanh toa nha Theo d6 PEC se c6 them ngu6n thu til qmln 1y khai thac va kinh doanh (trung tam thuang m~i) toa nha

+ PEC c6 them kinh nghi~m va t~o dugc vi~c lam cho mOt 1ugng nguai lao dOng trong qua trinh trieuron khai xay dffig va quan 1y toa nha sau nay

+ Trong qua trinh trieuron khai dl an PEC dugc h6 trg chi phi thue van phong 50 tri~unam trong thm gian xay dffig toa nha nhung t6i da 1a 30 thang

5 NQi dung xin y ki~n cae e8 dong

D~i hOi c6 dong giao cho HOi d6ng quan trj tim kieurom va hQP tac v6i d6i tac deuro dAu tu xay dlng toa nha h6n hQP trong d6 PEC chi g6p v6n b~ng gia trj quyeuron sir dlng dftt va c6 19i ich t6i thieurou nhu tren (mlc 4)

Kinh trinh D~i hOi c6 dong xem xet va quyeurot djnh

TMHQI DONG QuAN TRJ CHUTJCH

Dakj

VuOng Thai Dung

Blio clio Bpi hpi ilang eli ilong nhifm ky IV (2015-2020) - Cong Qgt cli phdn Tu van xay dtplg Petrolimex

bull

T~P DoAN xANG DAu VIET NAM CONGTYCO PHANTUVANxAYDVNG

PETROLIMEX

PETROLIMEX

D~I HOI DONG CO DONG NHI1M KY IV (2015-2020)

CQNG HOAxA HOI CUU NGHiA VIET NAM DOc Hip - Ttr do - Hanh phuc


J(

QUY CHE LAM VIyenC CUA D~I HQI

I NGUYEN TAc

- Dam bao nguyen Hic cong khai cong b~ng va dan chu

- T~o di~u ki~n thu~n IQi cho cong tac t3 chtrc va ti~n hanh D~i hQi d6ng c3 dong Cong

ty thanh congo

II THANH PHAN THAM Dlf

- Bao g6m cac c3 dong cua Cong ty C3 phAn Tu vAn xay d1ng Petrolimex co ten trong

danh sach c3 dong cua Cong ty (ch6t danh sach ngay 17132015) sa him ho~c d~i di~n cho nhom c3 dong sa him tu 4000 c3 phArr co quy~n bieurou quy~t - C3 dong d~n tham d1 D~i hQi phlli dang kY vOi Ban t6 chtrc t~i dia dieurom t6 chtrc D~i hQi

III TR T Tlf CUA D~I HQI

- TAt cll cac c6 dong d~n d1 D~i hQi an m~c Iich S1 chinh t~ - c6 dong khi vao phong D~i hQi phai ng6i dung vi tri ho~c khu VllC do Ban t6 chtrc

D~i hQi quy dinh

- Khong hut thu6c la trong phong D~i hQi

- Khong noi chuy~n rieng khong lam vi~c rieng trong thOi gian diSn ra D~i hQi

IV BIEU QUYET THONG QUA cAc vAN DE CUA D~I HQI

Nguyen tic va cach bieurou quy~t duQc ghi t~i Theuro l~ Bieurou quy~t (kern theo)

V pHA T BIEU Y KIEN D~I HQI

- Nguyen tic c6 dong tham d1 D~i hQi khi mu6n phat bi8u y ki~n thao lu~ phai duQc

S1 d6ng y cua Chu tQa D~i hQi

- Cach thtrc phat bieurou c6 dong phat bi8u ngin gQn va t~p trung vao dung nhUng nQi

dung trQng tam cAn trao d6i phil hgp v6i nQi dung chuang trinh nght S1 cua D~i hQi da

duQc thong qua Chu tQa D~i hQi se sip x~p cho c3 dong phat bi8u theo th(r t1 dang ky

d6ng thOi gUli dap cac thic mic cua c6 dong

VI THACH NHI~M CUA CHU TQA D~I HQI

- Di~u khi8n D~i hQi theo dung nQi dung chuang trinh nght S1 cac th8 l~ quy ch~ da

duQc D~i hQi thong qua

- Huang dfut D~i hQi thao lu~ l~y y ki~n bieurou quy~t cac v~ d~ nk trong nQi dung

chuang trinh nghi S1 cua D~i hQi va cac v~ d~ co lien quan trong su6t qua trinh D~i hQi

- Giai quy~t v~n d~ miy sinh trong su6t qua trinh D~i hQi

Bao cao D(li h(li dang cO dong nhiim IcY IV (1015-1010) - Cong ty CO phlin Tllvdn xiy d(I7Jg Petrolimex

bull




Dcti hlt)i



Dakj

VUong Thai Dung



PETROLIMEX


PETROLIMEX



THE Lyen BIEU QUYET


11 Phi~u bi~u guy~t






bull





- Lc1n thu ba

















Diikj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX

J(














1 Kt qua kinh doanh

STT Chi tieu


Don vi

tinh

Tri~u dong

Nam 2013 Nam 2014


THNam

20142013

57












bull












t6ng san lUQ11g nam


























bull










nh~n WCERT



tinh Nam 2014










K hoch

nam 2015

32600

32600

1850

1443

759

18

1200

1100


Tu vAn giarn sat



KHffH

nam 2014

() 105

105 I

100 i

100 i

98

100

100

1236







thi truOng

















I~t va hi~u qua







Tran trQng cam an I

Noi ohin


bull Ban Giam d6c

middot Luu VT

GIAM DOC CONG TY

lJiikj

Nguyen Van SaD



PETROLIMEX

PETROLIMEX




















bull










[) VT Tri~u tllmg


J~1 8100

H __

12

5

~~43 1438

_

8100 __H


67 8 8 9 10


















bull



































bull




















D VT Triu tJfmg

Chi tieD 2015 2016 32600 _~~1~90


4 Von dleu l~ 43 1560


120 126



132 110 1










23 Quan tri nQi bQ


bull












TMHQI DONG QUAN TRJ

CHUTJCH

lJii kj

VUong Thai Dung



PETROLIMEX

PETROLIMEX



















Dlikj

Vuong Thai Dung


CPAVIETNAM






Kinh gui









)

-



Q A fJ CONG

~ HOP 0

KlfM T () VI$T A

~01 ~u G~A-y -1-





21 ~ -Ngay 2 5 -03- u iJ

4

bull




A- TAISANNGANB4N 100 34343875323 38589292287 (100 = 110+120+130+140+150)







B- TAIsANDAI~N 200 8466852426 9011373440

(200 = 220+260)


Nguyengia 222 9003739194 9003739194 ~



Nguyengia 228 3637769200 3637769200



~

TONG CQNG TAl sAN 270 42810727749 47600665727

(270 = 100+200)

5




A- Nlt plIAI TRA 300 24307998735 (300 = 310+330)






B- VON cHir SO mru 400 18502729014 (400 = 410)



(440 = 300+400)





Mau B OI-ON

0110112014 VND

29243437862

25867244280 2524037401 3558568451 2332962733 4557056100 3010039363

9093704510

317320360 473555362

3376193582 3376193582

18357227865

18357227865 8100000000 6515000000 1750000000 1992227865

47600665727

010112014

42287


6



CHiTIEU



3 dich vv (10 = 01-02)

4 Gia v6n hang ban



7 Chi phi tai chinh


8 Chi phi ban hang



11 Thu nh~p khac

12 Chi phi khac

13 Lqi nhu~n khac (40 = 31-32)






Nam 2014 MSTM VND

01 513

02

10

11 514

20

21 515

22 516

23

24

25 30

31

32

40 517

50

51 518

52

60

70 519

30784954823

30784954823

25838173521

4946781302

47420104

12365699

12365699

1855146000

1542072140 1584617567

262779560

4154802

258624758

1843242325

405513311

1437729014

1775


MauB 02-DN

Nam 2013 VND

54160256717

54160256717

48712 137831

5448118886

104893458

194494677

194494677

1098308846

1660026809 2600182012

205431074

149309260

56121814

2656303826

664075961

1992227865

2460


7

















24 600000000 6200000000 ella don vi khae









8

bull


PETROLIMEX

PETROLIMEX












Diikj

VllOng Thai Dung


bull


PETROLIMEX

PETROLIMEX















TMHQI DONG QuAN TRJ

CHUTJCH

)d kj

VU01lg Thai Dung



PETROLIMEX

PETROLIMEX




















lJl1 kj

VU011g Thai Dung



PETROLIMEX














1



tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung


bull




Dcti hlt)i



Dakj

VUong Thai Dung



PETROLIMEX


PETROLIMEX



THE Lyen BIEU QUYET


11 Phi~u bi~u guy~t






bull





- Lc1n thu ba

















Diikj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX

J(














1 Kt qua kinh doanh

STT Chi tieu


Don vi

tinh

Tri~u dong

Nam 2013 Nam 2014


THNam

20142013

57












bull












t6ng san lUQ11g nam


























bull










nh~n WCERT



tinh Nam 2014










K hoch

nam 2015

32600

32600

1850

1443

759

18

1200

1100


Tu vAn giarn sat



KHffH

nam 2014

() 105

105 I

100 i

100 i

98

100

100

1236







thi truOng

















I~t va hi~u qua







Tran trQng cam an I

Noi ohin


bull Ban Giam d6c

middot Luu VT

GIAM DOC CONG TY

lJiikj

Nguyen Van SaD



PETROLIMEX

PETROLIMEX




















bull










[) VT Tri~u tllmg


J~1 8100

H __

12

5

~~43 1438

_

8100 __H


67 8 8 9 10


















bull



































bull




















D VT Triu tJfmg

Chi tieD 2015 2016 32600 _~~1~90


4 Von dleu l~ 43 1560


120 126



132 110 1










23 Quan tri nQi bQ


bull












TMHQI DONG QUAN TRJ

CHUTJCH

lJii kj

VUong Thai Dung



PETROLIMEX

PETROLIMEX



















Dlikj

Vuong Thai Dung


CPAVIETNAM






Kinh gui









)

-



Q A fJ CONG

~ HOP 0

KlfM T () VI$T A

~01 ~u G~A-y -1-





21 ~ -Ngay 2 5 -03- u iJ

4

bull




A- TAISANNGANB4N 100 34343875323 38589292287 (100 = 110+120+130+140+150)







B- TAIsANDAI~N 200 8466852426 9011373440

(200 = 220+260)


Nguyengia 222 9003739194 9003739194 ~



Nguyengia 228 3637769200 3637769200



~

TONG CQNG TAl sAN 270 42810727749 47600665727

(270 = 100+200)

5




A- Nlt plIAI TRA 300 24307998735 (300 = 310+330)






B- VON cHir SO mru 400 18502729014 (400 = 410)



(440 = 300+400)





Mau B OI-ON

0110112014 VND

29243437862

25867244280 2524037401 3558568451 2332962733 4557056100 3010039363

9093704510

317320360 473555362

3376193582 3376193582

18357227865

18357227865 8100000000 6515000000 1750000000 1992227865

47600665727

010112014

42287


6



CHiTIEU



3 dich vv (10 = 01-02)

4 Gia v6n hang ban



7 Chi phi tai chinh


8 Chi phi ban hang



11 Thu nh~p khac

12 Chi phi khac

13 Lqi nhu~n khac (40 = 31-32)






Nam 2014 MSTM VND

01 513

02

10

11 514

20

21 515

22 516

23

24

25 30

31

32

40 517

50

51 518

52

60

70 519

30784954823

30784954823

25838173521

4946781302

47420104

12365699

12365699

1855146000

1542072140 1584617567

262779560

4154802

258624758

1843242325

405513311

1437729014

1775


MauB 02-DN

Nam 2013 VND

54160256717

54160256717

48712 137831

5448118886

104893458

194494677

194494677

1098308846

1660026809 2600182012

205431074

149309260

56121814

2656303826

664075961

1992227865

2460


7

















24 600000000 6200000000 ella don vi khae









8

bull


PETROLIMEX

PETROLIMEX












Diikj

VllOng Thai Dung


bull


PETROLIMEX

PETROLIMEX















TMHQI DONG QuAN TRJ

CHUTJCH

)d kj

VU01lg Thai Dung



PETROLIMEX

PETROLIMEX




















lJl1 kj

VU011g Thai Dung



PETROLIMEX














1



tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung



PETROLIMEX


PETROLIMEX



THE Lyen BIEU QUYET


11 Phi~u bi~u guy~t






bull





- Lc1n thu ba

















Diikj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX

J(














1 Kt qua kinh doanh

STT Chi tieu


Don vi

tinh

Tri~u dong

Nam 2013 Nam 2014


THNam

20142013

57












bull












t6ng san lUQ11g nam


























bull










nh~n WCERT



tinh Nam 2014










K hoch

nam 2015

32600

32600

1850

1443

759

18

1200

1100


Tu vAn giarn sat



KHffH

nam 2014

() 105

105 I

100 i

100 i

98

100

100

1236







thi truOng

















I~t va hi~u qua







Tran trQng cam an I

Noi ohin


bull Ban Giam d6c

middot Luu VT

GIAM DOC CONG TY

lJiikj

Nguyen Van SaD



PETROLIMEX

PETROLIMEX




















bull










[) VT Tri~u tllmg


J~1 8100

H __

12

5

~~43 1438

_

8100 __H


67 8 8 9 10


















bull



































bull




















D VT Triu tJfmg

Chi tieD 2015 2016 32600 _~~1~90


4 Von dleu l~ 43 1560


120 126



132 110 1










23 Quan tri nQi bQ


bull












TMHQI DONG QUAN TRJ

CHUTJCH

lJii kj

VUong Thai Dung



PETROLIMEX

PETROLIMEX



















Dlikj

Vuong Thai Dung


CPAVIETNAM






Kinh gui









)

-



Q A fJ CONG

~ HOP 0

KlfM T () VI$T A

~01 ~u G~A-y -1-





21 ~ -Ngay 2 5 -03- u iJ

4

bull




A- TAISANNGANB4N 100 34343875323 38589292287 (100 = 110+120+130+140+150)







B- TAIsANDAI~N 200 8466852426 9011373440

(200 = 220+260)


Nguyengia 222 9003739194 9003739194 ~



Nguyengia 228 3637769200 3637769200



~

TONG CQNG TAl sAN 270 42810727749 47600665727

(270 = 100+200)

5




A- Nlt plIAI TRA 300 24307998735 (300 = 310+330)






B- VON cHir SO mru 400 18502729014 (400 = 410)



(440 = 300+400)





Mau B OI-ON

0110112014 VND

29243437862

25867244280 2524037401 3558568451 2332962733 4557056100 3010039363

9093704510

317320360 473555362

3376193582 3376193582

18357227865

18357227865 8100000000 6515000000 1750000000 1992227865

47600665727

010112014

42287


6



CHiTIEU



3 dich vv (10 = 01-02)

4 Gia v6n hang ban



7 Chi phi tai chinh


8 Chi phi ban hang



11 Thu nh~p khac

12 Chi phi khac

13 Lqi nhu~n khac (40 = 31-32)






Nam 2014 MSTM VND

01 513

02

10

11 514

20

21 515

22 516

23

24

25 30

31

32

40 517

50

51 518

52

60

70 519

30784954823

30784954823

25838173521

4946781302

47420104

12365699

12365699

1855146000

1542072140 1584617567

262779560

4154802

258624758

1843242325

405513311

1437729014

1775


MauB 02-DN

Nam 2013 VND

54160256717

54160256717

48712 137831

5448118886

104893458

194494677

194494677

1098308846

1660026809 2600182012

205431074

149309260

56121814

2656303826

664075961

1992227865

2460


7

















24 600000000 6200000000 ella don vi khae









8

bull


PETROLIMEX

PETROLIMEX












Diikj

VllOng Thai Dung


bull


PETROLIMEX

PETROLIMEX















TMHQI DONG QuAN TRJ

CHUTJCH

)d kj

VU01lg Thai Dung



PETROLIMEX

PETROLIMEX




















lJl1 kj

VU011g Thai Dung



PETROLIMEX














1



tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung


bull





- Lc1n thu ba

















Diikj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX

J(














1 Kt qua kinh doanh

STT Chi tieu


Don vi

tinh

Tri~u dong

Nam 2013 Nam 2014


THNam

20142013

57












bull












t6ng san lUQ11g nam


























bull










nh~n WCERT



tinh Nam 2014










K hoch

nam 2015

32600

32600

1850

1443

759

18

1200

1100


Tu vAn giarn sat



KHffH

nam 2014

() 105

105 I

100 i

100 i

98

100

100

1236







thi truOng

















I~t va hi~u qua







Tran trQng cam an I

Noi ohin


bull Ban Giam d6c

middot Luu VT

GIAM DOC CONG TY

lJiikj

Nguyen Van SaD



PETROLIMEX

PETROLIMEX




















bull










[) VT Tri~u tllmg


J~1 8100

H __

12

5

~~43 1438

_

8100 __H


67 8 8 9 10


















bull



































bull




















D VT Triu tJfmg

Chi tieD 2015 2016 32600 _~~1~90


4 Von dleu l~ 43 1560


120 126



132 110 1










23 Quan tri nQi bQ


bull












TMHQI DONG QUAN TRJ

CHUTJCH

lJii kj

VUong Thai Dung



PETROLIMEX

PETROLIMEX



















Dlikj

Vuong Thai Dung


CPAVIETNAM






Kinh gui









)

-



Q A fJ CONG

~ HOP 0

KlfM T () VI$T A

~01 ~u G~A-y -1-





21 ~ -Ngay 2 5 -03- u iJ

4

bull




A- TAISANNGANB4N 100 34343875323 38589292287 (100 = 110+120+130+140+150)







B- TAIsANDAI~N 200 8466852426 9011373440

(200 = 220+260)


Nguyengia 222 9003739194 9003739194 ~



Nguyengia 228 3637769200 3637769200



~

TONG CQNG TAl sAN 270 42810727749 47600665727

(270 = 100+200)

5




A- Nlt plIAI TRA 300 24307998735 (300 = 310+330)






B- VON cHir SO mru 400 18502729014 (400 = 410)



(440 = 300+400)





Mau B OI-ON

0110112014 VND

29243437862

25867244280 2524037401 3558568451 2332962733 4557056100 3010039363

9093704510

317320360 473555362

3376193582 3376193582

18357227865

18357227865 8100000000 6515000000 1750000000 1992227865

47600665727

010112014

42287


6



CHiTIEU



3 dich vv (10 = 01-02)

4 Gia v6n hang ban



7 Chi phi tai chinh


8 Chi phi ban hang



11 Thu nh~p khac

12 Chi phi khac

13 Lqi nhu~n khac (40 = 31-32)






Nam 2014 MSTM VND

01 513

02

10

11 514

20

21 515

22 516

23

24

25 30

31

32

40 517

50

51 518

52

60

70 519

30784954823

30784954823

25838173521

4946781302

47420104

12365699

12365699

1855146000

1542072140 1584617567

262779560

4154802

258624758

1843242325

405513311

1437729014

1775


MauB 02-DN

Nam 2013 VND

54160256717

54160256717

48712 137831

5448118886

104893458

194494677

194494677

1098308846

1660026809 2600182012

205431074

149309260

56121814

2656303826

664075961

1992227865

2460


7

















24 600000000 6200000000 ella don vi khae









8

bull


PETROLIMEX

PETROLIMEX












Diikj

VllOng Thai Dung


bull


PETROLIMEX

PETROLIMEX















TMHQI DONG QuAN TRJ

CHUTJCH

)d kj

VU01lg Thai Dung



PETROLIMEX

PETROLIMEX




















lJl1 kj

VU011g Thai Dung



PETROLIMEX














1



tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung


bull


PETROLIMEX



PETROLIMEX

J(














1 Kt qua kinh doanh

STT Chi tieu


Don vi

tinh

Tri~u dong

Nam 2013 Nam 2014


THNam

20142013

57












bull












t6ng san lUQ11g nam


























bull










nh~n WCERT



tinh Nam 2014










K hoch

nam 2015

32600

32600

1850

1443

759

18

1200

1100


Tu vAn giarn sat



KHffH

nam 2014

() 105

105 I

100 i

100 i

98

100

100

1236







thi truOng

















I~t va hi~u qua







Tran trQng cam an I

Noi ohin


bull Ban Giam d6c

middot Luu VT

GIAM DOC CONG TY

lJiikj

Nguyen Van SaD



PETROLIMEX

PETROLIMEX




















bull










[) VT Tri~u tllmg


J~1 8100

H __

12

5

~~43 1438

_

8100 __H


67 8 8 9 10


















bull



































bull




















D VT Triu tJfmg

Chi tieD 2015 2016 32600 _~~1~90


4 Von dleu l~ 43 1560


120 126



132 110 1










23 Quan tri nQi bQ


bull












TMHQI DONG QUAN TRJ

CHUTJCH

lJii kj

VUong Thai Dung



PETROLIMEX

PETROLIMEX



















Dlikj

Vuong Thai Dung


CPAVIETNAM






Kinh gui









)

-



Q A fJ CONG

~ HOP 0

KlfM T () VI$T A

~01 ~u G~A-y -1-





21 ~ -Ngay 2 5 -03- u iJ

4

bull




A- TAISANNGANB4N 100 34343875323 38589292287 (100 = 110+120+130+140+150)







B- TAIsANDAI~N 200 8466852426 9011373440

(200 = 220+260)


Nguyengia 222 9003739194 9003739194 ~



Nguyengia 228 3637769200 3637769200



~

TONG CQNG TAl sAN 270 42810727749 47600665727

(270 = 100+200)

5




A- Nlt plIAI TRA 300 24307998735 (300 = 310+330)






B- VON cHir SO mru 400 18502729014 (400 = 410)



(440 = 300+400)





Mau B OI-ON

0110112014 VND

29243437862

25867244280 2524037401 3558568451 2332962733 4557056100 3010039363

9093704510

317320360 473555362

3376193582 3376193582

18357227865

18357227865 8100000000 6515000000 1750000000 1992227865

47600665727

010112014

42287


6



CHiTIEU



3 dich vv (10 = 01-02)

4 Gia v6n hang ban



7 Chi phi tai chinh


8 Chi phi ban hang



11 Thu nh~p khac

12 Chi phi khac

13 Lqi nhu~n khac (40 = 31-32)






Nam 2014 MSTM VND

01 513

02

10

11 514

20

21 515

22 516

23

24

25 30

31

32

40 517

50

51 518

52

60

70 519

30784954823

30784954823

25838173521

4946781302

47420104

12365699

12365699

1855146000

1542072140 1584617567

262779560

4154802

258624758

1843242325

405513311

1437729014

1775


MauB 02-DN

Nam 2013 VND

54160256717

54160256717

48712 137831

5448118886

104893458

194494677

194494677

1098308846

1660026809 2600182012

205431074

149309260

56121814

2656303826

664075961

1992227865

2460


7

















24 600000000 6200000000 ella don vi khae









8

bull


PETROLIMEX

PETROLIMEX












Diikj

VllOng Thai Dung


bull


PETROLIMEX

PETROLIMEX















TMHQI DONG QuAN TRJ

CHUTJCH

)d kj

VU01lg Thai Dung



PETROLIMEX

PETROLIMEX




















lJl1 kj

VU011g Thai Dung



PETROLIMEX














1



tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung


bull












t6ng san lUQ11g nam


























bull










nh~n WCERT



tinh Nam 2014










K hoch

nam 2015

32600

32600

1850

1443

759

18

1200

1100


Tu vAn giarn sat



KHffH

nam 2014

() 105

105 I

100 i

100 i

98

100

100

1236







thi truOng

















I~t va hi~u qua







Tran trQng cam an I

Noi ohin


bull Ban Giam d6c

middot Luu VT

GIAM DOC CONG TY

lJiikj

Nguyen Van SaD



PETROLIMEX

PETROLIMEX




















bull










[) VT Tri~u tllmg


J~1 8100

H __

12

5

~~43 1438

_

8100 __H


67 8 8 9 10


















bull



































bull




















D VT Triu tJfmg

Chi tieD 2015 2016 32600 _~~1~90


4 Von dleu l~ 43 1560


120 126



132 110 1










23 Quan tri nQi bQ


bull












TMHQI DONG QUAN TRJ

CHUTJCH

lJii kj

VUong Thai Dung



PETROLIMEX

PETROLIMEX



















Dlikj

Vuong Thai Dung


CPAVIETNAM






Kinh gui









)

-



Q A fJ CONG

~ HOP 0

KlfM T () VI$T A

~01 ~u G~A-y -1-





21 ~ -Ngay 2 5 -03- u iJ

4

bull




A- TAISANNGANB4N 100 34343875323 38589292287 (100 = 110+120+130+140+150)







B- TAIsANDAI~N 200 8466852426 9011373440

(200 = 220+260)


Nguyengia 222 9003739194 9003739194 ~



Nguyengia 228 3637769200 3637769200



~

TONG CQNG TAl sAN 270 42810727749 47600665727

(270 = 100+200)

5




A- Nlt plIAI TRA 300 24307998735 (300 = 310+330)






B- VON cHir SO mru 400 18502729014 (400 = 410)



(440 = 300+400)





Mau B OI-ON

0110112014 VND

29243437862

25867244280 2524037401 3558568451 2332962733 4557056100 3010039363

9093704510

317320360 473555362

3376193582 3376193582

18357227865

18357227865 8100000000 6515000000 1750000000 1992227865

47600665727

010112014

42287


6



CHiTIEU



3 dich vv (10 = 01-02)

4 Gia v6n hang ban



7 Chi phi tai chinh


8 Chi phi ban hang



11 Thu nh~p khac

12 Chi phi khac

13 Lqi nhu~n khac (40 = 31-32)






Nam 2014 MSTM VND

01 513

02

10

11 514

20

21 515

22 516

23

24

25 30

31

32

40 517

50

51 518

52

60

70 519

30784954823

30784954823

25838173521

4946781302

47420104

12365699

12365699

1855146000

1542072140 1584617567

262779560

4154802

258624758

1843242325

405513311

1437729014

1775


MauB 02-DN

Nam 2013 VND

54160256717

54160256717

48712 137831

5448118886

104893458

194494677

194494677

1098308846

1660026809 2600182012

205431074

149309260

56121814

2656303826

664075961

1992227865

2460


7

















24 600000000 6200000000 ella don vi khae









8

bull


PETROLIMEX

PETROLIMEX












Diikj

VllOng Thai Dung


bull


PETROLIMEX

PETROLIMEX















TMHQI DONG QuAN TRJ

CHUTJCH

)d kj

VU01lg Thai Dung



PETROLIMEX

PETROLIMEX




















lJl1 kj

VU011g Thai Dung



PETROLIMEX














1



tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung


bull










nh~n WCERT



tinh Nam 2014










K hoch

nam 2015

32600

32600

1850

1443

759

18

1200

1100


Tu vAn giarn sat



KHffH

nam 2014

() 105

105 I

100 i

100 i

98

100

100

1236







thi truOng

















I~t va hi~u qua







Tran trQng cam an I

Noi ohin


bull Ban Giam d6c

middot Luu VT

GIAM DOC CONG TY

lJiikj

Nguyen Van SaD



PETROLIMEX

PETROLIMEX




















bull










[) VT Tri~u tllmg


J~1 8100

H __

12

5

~~43 1438

_

8100 __H


67 8 8 9 10


















bull



































bull




















D VT Triu tJfmg

Chi tieD 2015 2016 32600 _~~1~90


4 Von dleu l~ 43 1560


120 126



132 110 1










23 Quan tri nQi bQ


bull












TMHQI DONG QUAN TRJ

CHUTJCH

lJii kj

VUong Thai Dung



PETROLIMEX

PETROLIMEX



















Dlikj

Vuong Thai Dung


CPAVIETNAM






Kinh gui









)

-



Q A fJ CONG

~ HOP 0

KlfM T () VI$T A

~01 ~u G~A-y -1-





21 ~ -Ngay 2 5 -03- u iJ

4

bull




A- TAISANNGANB4N 100 34343875323 38589292287 (100 = 110+120+130+140+150)







B- TAIsANDAI~N 200 8466852426 9011373440

(200 = 220+260)


Nguyengia 222 9003739194 9003739194 ~



Nguyengia 228 3637769200 3637769200



~

TONG CQNG TAl sAN 270 42810727749 47600665727

(270 = 100+200)

5




A- Nlt plIAI TRA 300 24307998735 (300 = 310+330)






B- VON cHir SO mru 400 18502729014 (400 = 410)



(440 = 300+400)





Mau B OI-ON

0110112014 VND

29243437862

25867244280 2524037401 3558568451 2332962733 4557056100 3010039363

9093704510

317320360 473555362

3376193582 3376193582

18357227865

18357227865 8100000000 6515000000 1750000000 1992227865

47600665727

010112014

42287


6



CHiTIEU



3 dich vv (10 = 01-02)

4 Gia v6n hang ban



7 Chi phi tai chinh


8 Chi phi ban hang



11 Thu nh~p khac

12 Chi phi khac

13 Lqi nhu~n khac (40 = 31-32)






Nam 2014 MSTM VND

01 513

02

10

11 514

20

21 515

22 516

23

24

25 30

31

32

40 517

50

51 518

52

60

70 519

30784954823

30784954823

25838173521

4946781302

47420104

12365699

12365699

1855146000

1542072140 1584617567

262779560

4154802

258624758

1843242325

405513311

1437729014

1775


MauB 02-DN

Nam 2013 VND

54160256717

54160256717

48712 137831

5448118886

104893458

194494677

194494677

1098308846

1660026809 2600182012

205431074

149309260

56121814

2656303826

664075961

1992227865

2460


7

















24 600000000 6200000000 ella don vi khae









8

bull


PETROLIMEX

PETROLIMEX












Diikj

VllOng Thai Dung


bull


PETROLIMEX

PETROLIMEX















TMHQI DONG QuAN TRJ

CHUTJCH

)d kj

VU01lg Thai Dung



PETROLIMEX

PETROLIMEX




















lJl1 kj

VU011g Thai Dung



PETROLIMEX














1



tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung















I~t va hi~u qua







Tran trQng cam an I

Noi ohin


bull Ban Giam d6c

middot Luu VT

GIAM DOC CONG TY

lJiikj

Nguyen Van SaD



PETROLIMEX

PETROLIMEX




















bull










[) VT Tri~u tllmg


J~1 8100

H __

12

5

~~43 1438

_

8100 __H


67 8 8 9 10


















bull



































bull




















D VT Triu tJfmg

Chi tieD 2015 2016 32600 _~~1~90


4 Von dleu l~ 43 1560


120 126



132 110 1










23 Quan tri nQi bQ


bull












TMHQI DONG QUAN TRJ

CHUTJCH

lJii kj

VUong Thai Dung



PETROLIMEX

PETROLIMEX



















Dlikj

Vuong Thai Dung


CPAVIETNAM






Kinh gui









)

-



Q A fJ CONG

~ HOP 0

KlfM T () VI$T A

~01 ~u G~A-y -1-





21 ~ -Ngay 2 5 -03- u iJ

4

bull




A- TAISANNGANB4N 100 34343875323 38589292287 (100 = 110+120+130+140+150)







B- TAIsANDAI~N 200 8466852426 9011373440

(200 = 220+260)


Nguyengia 222 9003739194 9003739194 ~



Nguyengia 228 3637769200 3637769200



~

TONG CQNG TAl sAN 270 42810727749 47600665727

(270 = 100+200)

5




A- Nlt plIAI TRA 300 24307998735 (300 = 310+330)






B- VON cHir SO mru 400 18502729014 (400 = 410)



(440 = 300+400)





Mau B OI-ON

0110112014 VND

29243437862

25867244280 2524037401 3558568451 2332962733 4557056100 3010039363

9093704510

317320360 473555362

3376193582 3376193582

18357227865

18357227865 8100000000 6515000000 1750000000 1992227865

47600665727

010112014

42287


6



CHiTIEU



3 dich vv (10 = 01-02)

4 Gia v6n hang ban



7 Chi phi tai chinh


8 Chi phi ban hang



11 Thu nh~p khac

12 Chi phi khac

13 Lqi nhu~n khac (40 = 31-32)






Nam 2014 MSTM VND

01 513

02

10

11 514

20

21 515

22 516

23

24

25 30

31

32

40 517

50

51 518

52

60

70 519

30784954823

30784954823

25838173521

4946781302

47420104

12365699

12365699

1855146000

1542072140 1584617567

262779560

4154802

258624758

1843242325

405513311

1437729014

1775


MauB 02-DN

Nam 2013 VND

54160256717

54160256717

48712 137831

5448118886

104893458

194494677

194494677

1098308846

1660026809 2600182012

205431074

149309260

56121814

2656303826

664075961

1992227865

2460


7

















24 600000000 6200000000 ella don vi khae









8

bull


PETROLIMEX

PETROLIMEX












Diikj

VllOng Thai Dung


bull


PETROLIMEX

PETROLIMEX















TMHQI DONG QuAN TRJ

CHUTJCH

)d kj

VU01lg Thai Dung



PETROLIMEX

PETROLIMEX




















lJl1 kj

VU011g Thai Dung



PETROLIMEX














1



tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung



PETROLIMEX

PETROLIMEX




















bull










[) VT Tri~u tllmg


J~1 8100

H __

12

5

~~43 1438

_

8100 __H


67 8 8 9 10


















bull



































bull




















D VT Triu tJfmg

Chi tieD 2015 2016 32600 _~~1~90


4 Von dleu l~ 43 1560


120 126



132 110 1










23 Quan tri nQi bQ


bull












TMHQI DONG QUAN TRJ

CHUTJCH

lJii kj

VUong Thai Dung



PETROLIMEX

PETROLIMEX



















Dlikj

Vuong Thai Dung


CPAVIETNAM






Kinh gui









)

-



Q A fJ CONG

~ HOP 0

KlfM T () VI$T A

~01 ~u G~A-y -1-





21 ~ -Ngay 2 5 -03- u iJ

4

bull




A- TAISANNGANB4N 100 34343875323 38589292287 (100 = 110+120+130+140+150)







B- TAIsANDAI~N 200 8466852426 9011373440

(200 = 220+260)


Nguyengia 222 9003739194 9003739194 ~



Nguyengia 228 3637769200 3637769200



~

TONG CQNG TAl sAN 270 42810727749 47600665727

(270 = 100+200)

5




A- Nlt plIAI TRA 300 24307998735 (300 = 310+330)






B- VON cHir SO mru 400 18502729014 (400 = 410)



(440 = 300+400)





Mau B OI-ON

0110112014 VND

29243437862

25867244280 2524037401 3558568451 2332962733 4557056100 3010039363

9093704510

317320360 473555362

3376193582 3376193582

18357227865

18357227865 8100000000 6515000000 1750000000 1992227865

47600665727

010112014

42287


6



CHiTIEU



3 dich vv (10 = 01-02)

4 Gia v6n hang ban



7 Chi phi tai chinh


8 Chi phi ban hang



11 Thu nh~p khac

12 Chi phi khac

13 Lqi nhu~n khac (40 = 31-32)






Nam 2014 MSTM VND

01 513

02

10

11 514

20

21 515

22 516

23

24

25 30

31

32

40 517

50

51 518

52

60

70 519

30784954823

30784954823

25838173521

4946781302

47420104

12365699

12365699

1855146000

1542072140 1584617567

262779560

4154802

258624758

1843242325

405513311

1437729014

1775


MauB 02-DN

Nam 2013 VND

54160256717

54160256717

48712 137831

5448118886

104893458

194494677

194494677

1098308846

1660026809 2600182012

205431074

149309260

56121814

2656303826

664075961

1992227865

2460


7

















24 600000000 6200000000 ella don vi khae









8

bull


PETROLIMEX

PETROLIMEX












Diikj

VllOng Thai Dung


bull


PETROLIMEX

PETROLIMEX















TMHQI DONG QuAN TRJ

CHUTJCH

)d kj

VU01lg Thai Dung



PETROLIMEX

PETROLIMEX




















lJl1 kj

VU011g Thai Dung



PETROLIMEX














1



tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung


bull










[) VT Tri~u tllmg


J~1 8100

H __

12

5

~~43 1438

_

8100 __H


67 8 8 9 10


















bull



































bull




















D VT Triu tJfmg

Chi tieD 2015 2016 32600 _~~1~90


4 Von dleu l~ 43 1560


120 126



132 110 1










23 Quan tri nQi bQ


bull












TMHQI DONG QUAN TRJ

CHUTJCH

lJii kj

VUong Thai Dung



PETROLIMEX

PETROLIMEX



















Dlikj

Vuong Thai Dung


CPAVIETNAM






Kinh gui









)

-



Q A fJ CONG

~ HOP 0

KlfM T () VI$T A

~01 ~u G~A-y -1-





21 ~ -Ngay 2 5 -03- u iJ

4

bull




A- TAISANNGANB4N 100 34343875323 38589292287 (100 = 110+120+130+140+150)







B- TAIsANDAI~N 200 8466852426 9011373440

(200 = 220+260)


Nguyengia 222 9003739194 9003739194 ~



Nguyengia 228 3637769200 3637769200



~

TONG CQNG TAl sAN 270 42810727749 47600665727

(270 = 100+200)

5




A- Nlt plIAI TRA 300 24307998735 (300 = 310+330)






B- VON cHir SO mru 400 18502729014 (400 = 410)



(440 = 300+400)





Mau B OI-ON

0110112014 VND

29243437862

25867244280 2524037401 3558568451 2332962733 4557056100 3010039363

9093704510

317320360 473555362

3376193582 3376193582

18357227865

18357227865 8100000000 6515000000 1750000000 1992227865

47600665727

010112014

42287


6



CHiTIEU



3 dich vv (10 = 01-02)

4 Gia v6n hang ban



7 Chi phi tai chinh


8 Chi phi ban hang



11 Thu nh~p khac

12 Chi phi khac

13 Lqi nhu~n khac (40 = 31-32)






Nam 2014 MSTM VND

01 513

02

10

11 514

20

21 515

22 516

23

24

25 30

31

32

40 517

50

51 518

52

60

70 519

30784954823

30784954823

25838173521

4946781302

47420104

12365699

12365699

1855146000

1542072140 1584617567

262779560

4154802

258624758

1843242325

405513311

1437729014

1775


MauB 02-DN

Nam 2013 VND

54160256717

54160256717

48712 137831

5448118886

104893458

194494677

194494677

1098308846

1660026809 2600182012

205431074

149309260

56121814

2656303826

664075961

1992227865

2460


7

















24 600000000 6200000000 ella don vi khae









8

bull


PETROLIMEX

PETROLIMEX












Diikj

VllOng Thai Dung


bull


PETROLIMEX

PETROLIMEX















TMHQI DONG QuAN TRJ

CHUTJCH

)d kj

VU01lg Thai Dung



PETROLIMEX

PETROLIMEX




















lJl1 kj

VU011g Thai Dung



PETROLIMEX














1



tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung


bull



































bull




















D VT Triu tJfmg

Chi tieD 2015 2016 32600 _~~1~90


4 Von dleu l~ 43 1560


120 126



132 110 1










23 Quan tri nQi bQ


bull












TMHQI DONG QUAN TRJ

CHUTJCH

lJii kj

VUong Thai Dung



PETROLIMEX

PETROLIMEX



















Dlikj

Vuong Thai Dung


CPAVIETNAM






Kinh gui









)

-



Q A fJ CONG

~ HOP 0

KlfM T () VI$T A

~01 ~u G~A-y -1-





21 ~ -Ngay 2 5 -03- u iJ

4

bull




A- TAISANNGANB4N 100 34343875323 38589292287 (100 = 110+120+130+140+150)







B- TAIsANDAI~N 200 8466852426 9011373440

(200 = 220+260)


Nguyengia 222 9003739194 9003739194 ~



Nguyengia 228 3637769200 3637769200



~

TONG CQNG TAl sAN 270 42810727749 47600665727

(270 = 100+200)

5




A- Nlt plIAI TRA 300 24307998735 (300 = 310+330)






B- VON cHir SO mru 400 18502729014 (400 = 410)



(440 = 300+400)





Mau B OI-ON

0110112014 VND

29243437862

25867244280 2524037401 3558568451 2332962733 4557056100 3010039363

9093704510

317320360 473555362

3376193582 3376193582

18357227865

18357227865 8100000000 6515000000 1750000000 1992227865

47600665727

010112014

42287


6



CHiTIEU



3 dich vv (10 = 01-02)

4 Gia v6n hang ban



7 Chi phi tai chinh


8 Chi phi ban hang



11 Thu nh~p khac

12 Chi phi khac

13 Lqi nhu~n khac (40 = 31-32)






Nam 2014 MSTM VND

01 513

02

10

11 514

20

21 515

22 516

23

24

25 30

31

32

40 517

50

51 518

52

60

70 519

30784954823

30784954823

25838173521

4946781302

47420104

12365699

12365699

1855146000

1542072140 1584617567

262779560

4154802

258624758

1843242325

405513311

1437729014

1775


MauB 02-DN

Nam 2013 VND

54160256717

54160256717

48712 137831

5448118886

104893458

194494677

194494677

1098308846

1660026809 2600182012

205431074

149309260

56121814

2656303826

664075961

1992227865

2460


7

















24 600000000 6200000000 ella don vi khae









8

bull


PETROLIMEX

PETROLIMEX












Diikj

VllOng Thai Dung


bull


PETROLIMEX

PETROLIMEX















TMHQI DONG QuAN TRJ

CHUTJCH

)d kj

VU01lg Thai Dung



PETROLIMEX

PETROLIMEX




















lJl1 kj

VU011g Thai Dung



PETROLIMEX














1



tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung


bull




















D VT Triu tJfmg

Chi tieD 2015 2016 32600 _~~1~90


4 Von dleu l~ 43 1560


120 126



132 110 1










23 Quan tri nQi bQ


bull












TMHQI DONG QUAN TRJ

CHUTJCH

lJii kj

VUong Thai Dung



PETROLIMEX

PETROLIMEX



















Dlikj

Vuong Thai Dung


CPAVIETNAM






Kinh gui









)

-



Q A fJ CONG

~ HOP 0

KlfM T () VI$T A

~01 ~u G~A-y -1-





21 ~ -Ngay 2 5 -03- u iJ

4

bull




A- TAISANNGANB4N 100 34343875323 38589292287 (100 = 110+120+130+140+150)







B- TAIsANDAI~N 200 8466852426 9011373440

(200 = 220+260)


Nguyengia 222 9003739194 9003739194 ~



Nguyengia 228 3637769200 3637769200



~

TONG CQNG TAl sAN 270 42810727749 47600665727

(270 = 100+200)

5




A- Nlt plIAI TRA 300 24307998735 (300 = 310+330)






B- VON cHir SO mru 400 18502729014 (400 = 410)



(440 = 300+400)





Mau B OI-ON

0110112014 VND

29243437862

25867244280 2524037401 3558568451 2332962733 4557056100 3010039363

9093704510

317320360 473555362

3376193582 3376193582

18357227865

18357227865 8100000000 6515000000 1750000000 1992227865

47600665727

010112014

42287


6



CHiTIEU



3 dich vv (10 = 01-02)

4 Gia v6n hang ban



7 Chi phi tai chinh


8 Chi phi ban hang



11 Thu nh~p khac

12 Chi phi khac

13 Lqi nhu~n khac (40 = 31-32)






Nam 2014 MSTM VND

01 513

02

10

11 514

20

21 515

22 516

23

24

25 30

31

32

40 517

50

51 518

52

60

70 519

30784954823

30784954823

25838173521

4946781302

47420104

12365699

12365699

1855146000

1542072140 1584617567

262779560

4154802

258624758

1843242325

405513311

1437729014

1775


MauB 02-DN

Nam 2013 VND

54160256717

54160256717

48712 137831

5448118886

104893458

194494677

194494677

1098308846

1660026809 2600182012

205431074

149309260

56121814

2656303826

664075961

1992227865

2460


7

















24 600000000 6200000000 ella don vi khae









8

bull


PETROLIMEX

PETROLIMEX












Diikj

VllOng Thai Dung


bull


PETROLIMEX

PETROLIMEX















TMHQI DONG QuAN TRJ

CHUTJCH

)d kj

VU01lg Thai Dung



PETROLIMEX

PETROLIMEX




















lJl1 kj

VU011g Thai Dung



PETROLIMEX














1



tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung





D VT Triu tJfmg

Chi tieD 2015 2016 32600 _~~1~90


4 Von dleu l~ 43 1560


120 126



132 110 1










23 Quan tri nQi bQ


bull












TMHQI DONG QUAN TRJ

CHUTJCH

lJii kj

VUong Thai Dung



PETROLIMEX

PETROLIMEX



















Dlikj

Vuong Thai Dung


CPAVIETNAM






Kinh gui









)

-



Q A fJ CONG

~ HOP 0

KlfM T () VI$T A

~01 ~u G~A-y -1-





21 ~ -Ngay 2 5 -03- u iJ

4

bull




A- TAISANNGANB4N 100 34343875323 38589292287 (100 = 110+120+130+140+150)







B- TAIsANDAI~N 200 8466852426 9011373440

(200 = 220+260)


Nguyengia 222 9003739194 9003739194 ~



Nguyengia 228 3637769200 3637769200



~

TONG CQNG TAl sAN 270 42810727749 47600665727

(270 = 100+200)

5




A- Nlt plIAI TRA 300 24307998735 (300 = 310+330)






B- VON cHir SO mru 400 18502729014 (400 = 410)



(440 = 300+400)





Mau B OI-ON

0110112014 VND

29243437862

25867244280 2524037401 3558568451 2332962733 4557056100 3010039363

9093704510

317320360 473555362

3376193582 3376193582

18357227865

18357227865 8100000000 6515000000 1750000000 1992227865

47600665727

010112014

42287


6



CHiTIEU



3 dich vv (10 = 01-02)

4 Gia v6n hang ban



7 Chi phi tai chinh


8 Chi phi ban hang



11 Thu nh~p khac

12 Chi phi khac

13 Lqi nhu~n khac (40 = 31-32)






Nam 2014 MSTM VND

01 513

02

10

11 514

20

21 515

22 516

23

24

25 30

31

32

40 517

50

51 518

52

60

70 519

30784954823

30784954823

25838173521

4946781302

47420104

12365699

12365699

1855146000

1542072140 1584617567

262779560

4154802

258624758

1843242325

405513311

1437729014

1775


MauB 02-DN

Nam 2013 VND

54160256717

54160256717

48712 137831

5448118886

104893458

194494677

194494677

1098308846

1660026809 2600182012

205431074

149309260

56121814

2656303826

664075961

1992227865

2460


7

















24 600000000 6200000000 ella don vi khae









8

bull


PETROLIMEX

PETROLIMEX












Diikj

VllOng Thai Dung


bull


PETROLIMEX

PETROLIMEX















TMHQI DONG QuAN TRJ

CHUTJCH

)d kj

VU01lg Thai Dung



PETROLIMEX

PETROLIMEX




















lJl1 kj

VU011g Thai Dung



PETROLIMEX














1



tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung


bull












TMHQI DONG QUAN TRJ

CHUTJCH

lJii kj

VUong Thai Dung



PETROLIMEX

PETROLIMEX



















Dlikj

Vuong Thai Dung


CPAVIETNAM






Kinh gui









)

-



Q A fJ CONG

~ HOP 0

KlfM T () VI$T A

~01 ~u G~A-y -1-





21 ~ -Ngay 2 5 -03- u iJ

4

bull




A- TAISANNGANB4N 100 34343875323 38589292287 (100 = 110+120+130+140+150)







B- TAIsANDAI~N 200 8466852426 9011373440

(200 = 220+260)


Nguyengia 222 9003739194 9003739194 ~



Nguyengia 228 3637769200 3637769200



~

TONG CQNG TAl sAN 270 42810727749 47600665727

(270 = 100+200)

5




A- Nlt plIAI TRA 300 24307998735 (300 = 310+330)






B- VON cHir SO mru 400 18502729014 (400 = 410)



(440 = 300+400)





Mau B OI-ON

0110112014 VND

29243437862

25867244280 2524037401 3558568451 2332962733 4557056100 3010039363

9093704510

317320360 473555362

3376193582 3376193582

18357227865

18357227865 8100000000 6515000000 1750000000 1992227865

47600665727

010112014

42287


6



CHiTIEU



3 dich vv (10 = 01-02)

4 Gia v6n hang ban



7 Chi phi tai chinh


8 Chi phi ban hang



11 Thu nh~p khac

12 Chi phi khac

13 Lqi nhu~n khac (40 = 31-32)






Nam 2014 MSTM VND

01 513

02

10

11 514

20

21 515

22 516

23

24

25 30

31

32

40 517

50

51 518

52

60

70 519

30784954823

30784954823

25838173521

4946781302

47420104

12365699

12365699

1855146000

1542072140 1584617567

262779560

4154802

258624758

1843242325

405513311

1437729014

1775


MauB 02-DN

Nam 2013 VND

54160256717

54160256717

48712 137831

5448118886

104893458

194494677

194494677

1098308846

1660026809 2600182012

205431074

149309260

56121814

2656303826

664075961

1992227865

2460


7

















24 600000000 6200000000 ella don vi khae









8

bull


PETROLIMEX

PETROLIMEX












Diikj

VllOng Thai Dung


bull


PETROLIMEX

PETROLIMEX















TMHQI DONG QuAN TRJ

CHUTJCH

)d kj

VU01lg Thai Dung



PETROLIMEX

PETROLIMEX




















lJl1 kj

VU011g Thai Dung



PETROLIMEX














1



tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung



PETROLIMEX

PETROLIMEX



















Dlikj

Vuong Thai Dung


CPAVIETNAM






Kinh gui









)

-



Q A fJ CONG

~ HOP 0

KlfM T () VI$T A

~01 ~u G~A-y -1-





21 ~ -Ngay 2 5 -03- u iJ

4

bull




A- TAISANNGANB4N 100 34343875323 38589292287 (100 = 110+120+130+140+150)







B- TAIsANDAI~N 200 8466852426 9011373440

(200 = 220+260)


Nguyengia 222 9003739194 9003739194 ~



Nguyengia 228 3637769200 3637769200



~

TONG CQNG TAl sAN 270 42810727749 47600665727

(270 = 100+200)

5




A- Nlt plIAI TRA 300 24307998735 (300 = 310+330)






B- VON cHir SO mru 400 18502729014 (400 = 410)



(440 = 300+400)





Mau B OI-ON

0110112014 VND

29243437862

25867244280 2524037401 3558568451 2332962733 4557056100 3010039363

9093704510

317320360 473555362

3376193582 3376193582

18357227865

18357227865 8100000000 6515000000 1750000000 1992227865

47600665727

010112014

42287


6



CHiTIEU



3 dich vv (10 = 01-02)

4 Gia v6n hang ban



7 Chi phi tai chinh


8 Chi phi ban hang



11 Thu nh~p khac

12 Chi phi khac

13 Lqi nhu~n khac (40 = 31-32)






Nam 2014 MSTM VND

01 513

02

10

11 514

20

21 515

22 516

23

24

25 30

31

32

40 517

50

51 518

52

60

70 519

30784954823

30784954823

25838173521

4946781302

47420104

12365699

12365699

1855146000

1542072140 1584617567

262779560

4154802

258624758

1843242325

405513311

1437729014

1775


MauB 02-DN

Nam 2013 VND

54160256717

54160256717

48712 137831

5448118886

104893458

194494677

194494677

1098308846

1660026809 2600182012

205431074

149309260

56121814

2656303826

664075961

1992227865

2460


7

















24 600000000 6200000000 ella don vi khae









8

bull


PETROLIMEX

PETROLIMEX












Diikj

VllOng Thai Dung


bull


PETROLIMEX

PETROLIMEX















TMHQI DONG QuAN TRJ

CHUTJCH

)d kj

VU01lg Thai Dung



PETROLIMEX

PETROLIMEX




















lJl1 kj

VU011g Thai Dung



PETROLIMEX














1



tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung


CPAVIETNAM






Kinh gui









)

-



Q A fJ CONG

~ HOP 0

KlfM T () VI$T A

~01 ~u G~A-y -1-





21 ~ -Ngay 2 5 -03- u iJ

4

bull




A- TAISANNGANB4N 100 34343875323 38589292287 (100 = 110+120+130+140+150)







B- TAIsANDAI~N 200 8466852426 9011373440

(200 = 220+260)


Nguyengia 222 9003739194 9003739194 ~



Nguyengia 228 3637769200 3637769200



~

TONG CQNG TAl sAN 270 42810727749 47600665727

(270 = 100+200)

5




A- Nlt plIAI TRA 300 24307998735 (300 = 310+330)






B- VON cHir SO mru 400 18502729014 (400 = 410)



(440 = 300+400)





Mau B OI-ON

0110112014 VND

29243437862

25867244280 2524037401 3558568451 2332962733 4557056100 3010039363

9093704510

317320360 473555362

3376193582 3376193582

18357227865

18357227865 8100000000 6515000000 1750000000 1992227865

47600665727

010112014

42287


6



CHiTIEU



3 dich vv (10 = 01-02)

4 Gia v6n hang ban



7 Chi phi tai chinh


8 Chi phi ban hang



11 Thu nh~p khac

12 Chi phi khac

13 Lqi nhu~n khac (40 = 31-32)






Nam 2014 MSTM VND

01 513

02

10

11 514

20

21 515

22 516

23

24

25 30

31

32

40 517

50

51 518

52

60

70 519

30784954823

30784954823

25838173521

4946781302

47420104

12365699

12365699

1855146000

1542072140 1584617567

262779560

4154802

258624758

1843242325

405513311

1437729014

1775


MauB 02-DN

Nam 2013 VND

54160256717

54160256717

48712 137831

5448118886

104893458

194494677

194494677

1098308846

1660026809 2600182012

205431074

149309260

56121814

2656303826

664075961

1992227865

2460


7

















24 600000000 6200000000 ella don vi khae









8

bull


PETROLIMEX

PETROLIMEX












Diikj

VllOng Thai Dung


bull


PETROLIMEX

PETROLIMEX















TMHQI DONG QuAN TRJ

CHUTJCH

)d kj

VU01lg Thai Dung



PETROLIMEX

PETROLIMEX




















lJl1 kj

VU011g Thai Dung



PETROLIMEX














1



tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung




Q A fJ CONG

~ HOP 0

KlfM T () VI$T A

~01 ~u G~A-y -1-





21 ~ -Ngay 2 5 -03- u iJ

4

bull




A- TAISANNGANB4N 100 34343875323 38589292287 (100 = 110+120+130+140+150)







B- TAIsANDAI~N 200 8466852426 9011373440

(200 = 220+260)


Nguyengia 222 9003739194 9003739194 ~



Nguyengia 228 3637769200 3637769200



~

TONG CQNG TAl sAN 270 42810727749 47600665727

(270 = 100+200)

5




A- Nlt plIAI TRA 300 24307998735 (300 = 310+330)






B- VON cHir SO mru 400 18502729014 (400 = 410)



(440 = 300+400)





Mau B OI-ON

0110112014 VND

29243437862

25867244280 2524037401 3558568451 2332962733 4557056100 3010039363

9093704510

317320360 473555362

3376193582 3376193582

18357227865

18357227865 8100000000 6515000000 1750000000 1992227865

47600665727

010112014

42287


6



CHiTIEU



3 dich vv (10 = 01-02)

4 Gia v6n hang ban



7 Chi phi tai chinh


8 Chi phi ban hang



11 Thu nh~p khac

12 Chi phi khac

13 Lqi nhu~n khac (40 = 31-32)






Nam 2014 MSTM VND

01 513

02

10

11 514

20

21 515

22 516

23

24

25 30

31

32

40 517

50

51 518

52

60

70 519

30784954823

30784954823

25838173521

4946781302

47420104

12365699

12365699

1855146000

1542072140 1584617567

262779560

4154802

258624758

1843242325

405513311

1437729014

1775


MauB 02-DN

Nam 2013 VND

54160256717

54160256717

48712 137831

5448118886

104893458

194494677

194494677

1098308846

1660026809 2600182012

205431074

149309260

56121814

2656303826

664075961

1992227865

2460


7

















24 600000000 6200000000 ella don vi khae









8

bull


PETROLIMEX

PETROLIMEX












Diikj

VllOng Thai Dung


bull


PETROLIMEX

PETROLIMEX















TMHQI DONG QuAN TRJ

CHUTJCH

)d kj

VU01lg Thai Dung



PETROLIMEX

PETROLIMEX




















lJl1 kj

VU011g Thai Dung



PETROLIMEX














1



tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung


bull




A- TAISANNGANB4N 100 34343875323 38589292287 (100 = 110+120+130+140+150)







B- TAIsANDAI~N 200 8466852426 9011373440

(200 = 220+260)


Nguyengia 222 9003739194 9003739194 ~



Nguyengia 228 3637769200 3637769200



~

TONG CQNG TAl sAN 270 42810727749 47600665727

(270 = 100+200)

5




A- Nlt plIAI TRA 300 24307998735 (300 = 310+330)






B- VON cHir SO mru 400 18502729014 (400 = 410)



(440 = 300+400)





Mau B OI-ON

0110112014 VND

29243437862

25867244280 2524037401 3558568451 2332962733 4557056100 3010039363

9093704510

317320360 473555362

3376193582 3376193582

18357227865

18357227865 8100000000 6515000000 1750000000 1992227865

47600665727

010112014

42287


6



CHiTIEU



3 dich vv (10 = 01-02)

4 Gia v6n hang ban



7 Chi phi tai chinh


8 Chi phi ban hang



11 Thu nh~p khac

12 Chi phi khac

13 Lqi nhu~n khac (40 = 31-32)






Nam 2014 MSTM VND

01 513

02

10

11 514

20

21 515

22 516

23

24

25 30

31

32

40 517

50

51 518

52

60

70 519

30784954823

30784954823

25838173521

4946781302

47420104

12365699

12365699

1855146000

1542072140 1584617567

262779560

4154802

258624758

1843242325

405513311

1437729014

1775


MauB 02-DN

Nam 2013 VND

54160256717

54160256717

48712 137831

5448118886

104893458

194494677

194494677

1098308846

1660026809 2600182012

205431074

149309260

56121814

2656303826

664075961

1992227865

2460


7

















24 600000000 6200000000 ella don vi khae









8

bull


PETROLIMEX

PETROLIMEX












Diikj

VllOng Thai Dung


bull


PETROLIMEX

PETROLIMEX















TMHQI DONG QuAN TRJ

CHUTJCH

)d kj

VU01lg Thai Dung



PETROLIMEX

PETROLIMEX




















lJl1 kj

VU011g Thai Dung



PETROLIMEX














1



tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung





A- Nlt plIAI TRA 300 24307998735 (300 = 310+330)






B- VON cHir SO mru 400 18502729014 (400 = 410)



(440 = 300+400)





Mau B OI-ON

0110112014 VND

29243437862

25867244280 2524037401 3558568451 2332962733 4557056100 3010039363

9093704510

317320360 473555362

3376193582 3376193582

18357227865

18357227865 8100000000 6515000000 1750000000 1992227865

47600665727

010112014

42287


6



CHiTIEU



3 dich vv (10 = 01-02)

4 Gia v6n hang ban



7 Chi phi tai chinh


8 Chi phi ban hang



11 Thu nh~p khac

12 Chi phi khac

13 Lqi nhu~n khac (40 = 31-32)






Nam 2014 MSTM VND

01 513

02

10

11 514

20

21 515

22 516

23

24

25 30

31

32

40 517

50

51 518

52

60

70 519

30784954823

30784954823

25838173521

4946781302

47420104

12365699

12365699

1855146000

1542072140 1584617567

262779560

4154802

258624758

1843242325

405513311

1437729014

1775


MauB 02-DN

Nam 2013 VND

54160256717

54160256717

48712 137831

5448118886

104893458

194494677

194494677

1098308846

1660026809 2600182012

205431074

149309260

56121814

2656303826

664075961

1992227865

2460


7

















24 600000000 6200000000 ella don vi khae









8

bull


PETROLIMEX

PETROLIMEX












Diikj

VllOng Thai Dung


bull


PETROLIMEX

PETROLIMEX















TMHQI DONG QuAN TRJ

CHUTJCH

)d kj

VU01lg Thai Dung



PETROLIMEX

PETROLIMEX




















lJl1 kj

VU011g Thai Dung



PETROLIMEX














1



tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung




CHiTIEU



3 dich vv (10 = 01-02)

4 Gia v6n hang ban



7 Chi phi tai chinh


8 Chi phi ban hang



11 Thu nh~p khac

12 Chi phi khac

13 Lqi nhu~n khac (40 = 31-32)






Nam 2014 MSTM VND

01 513

02

10

11 514

20

21 515

22 516

23

24

25 30

31

32

40 517

50

51 518

52

60

70 519

30784954823

30784954823

25838173521

4946781302

47420104

12365699

12365699

1855146000

1542072140 1584617567

262779560

4154802

258624758

1843242325

405513311

1437729014

1775


MauB 02-DN

Nam 2013 VND

54160256717

54160256717

48712 137831

5448118886

104893458

194494677

194494677

1098308846

1660026809 2600182012

205431074

149309260

56121814

2656303826

664075961

1992227865

2460


7

















24 600000000 6200000000 ella don vi khae









8

bull


PETROLIMEX

PETROLIMEX












Diikj

VllOng Thai Dung


bull


PETROLIMEX

PETROLIMEX















TMHQI DONG QuAN TRJ

CHUTJCH

)d kj

VU01lg Thai Dung



PETROLIMEX

PETROLIMEX




















lJl1 kj

VU011g Thai Dung



PETROLIMEX














1



tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung


















24 600000000 6200000000 ella don vi khae









8

bull


PETROLIMEX

PETROLIMEX












Diikj

VllOng Thai Dung


bull


PETROLIMEX

PETROLIMEX















TMHQI DONG QuAN TRJ

CHUTJCH

)d kj

VU01lg Thai Dung



PETROLIMEX

PETROLIMEX




















lJl1 kj

VU011g Thai Dung



PETROLIMEX














1



tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung


bull


PETROLIMEX

PETROLIMEX












Diikj

VllOng Thai Dung


bull


PETROLIMEX

PETROLIMEX















TMHQI DONG QuAN TRJ

CHUTJCH

)d kj

VU01lg Thai Dung



PETROLIMEX

PETROLIMEX




















lJl1 kj

VU011g Thai Dung



PETROLIMEX














1



tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung


bull


PETROLIMEX

PETROLIMEX















TMHQI DONG QuAN TRJ

CHUTJCH

)d kj

VU01lg Thai Dung



PETROLIMEX

PETROLIMEX




















lJl1 kj

VU011g Thai Dung



PETROLIMEX














1



tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung



PETROLIMEX

PETROLIMEX




















lJl1 kj

VU011g Thai Dung



PETROLIMEX














1



tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung



PETROLIMEX














1



tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung




tt

1 1





K~ ho~ch 2014

4 34090


5 6=54 ~~-

31095 91 -~--~-






8100

777 336




100



2


dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung



dinh

32 Ban di~u hanh

















3



gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung




gt---



- ~~ _-













dgng Petro1imex



4


PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung



PETROLIMEX














bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




NHI~M KY IV (2015-2020)









con2 talc










I



STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung




STT Hq va ten

1 ang Le Van Minh












Diikj

VtrOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung


bull


PETROLIMEX

PETROLIMEX




THE LE BAucu bull











C6 dong se phai ghi























IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung




















IHi kj

Vuong Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung


bull


PETROLIMEX



PETROLIMEX












2 mnb thifc diu ttr



bull

















Dakj

VuOng Thai Dung


bull

















Dakj

VuOng Thai Dung


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