cong bo thong tin chot danh sach nhan co tuc 2016

TONG CONG TYPHAN BoN vA HoA cnAr pAu rni cONc rv c6 pttAN prilN BON vA s6a cur nAu rcrf rAv Nnm nO SA q9*.. Kinh eti: - Uy ban Chimg khoan Nhir nu6c; - Sd Giao dich Chimg khoSn He NQi

TONG CONG TY

PHAN BoN vA HoA cnAr pAu rni

cONc rv c6 pttAN

prilN BON vA s6a cur nAu rcrf rAv Nnm nO

SA q9* /TNB

V/v ngdy dAng ky cu6i cirng dC ttrpc hiQn quyAn trA c6 ttrc

1.

2.

3.

CQNG HOA XA HgI CHU NGHIA VIFT NAM

DOc l+p - Trf do - H+nh Phric

Tp Cdn Tho, ngdy 6t{thdng 4 ndm 2017

A

.+.

5.

Kinh eti:

- Uy ban Chimg khoan Nhir nu6c;

- Sd Giao dich Chimg khoSn He NQi

TOn dcrn vi: Cdng fy c6 phan Phan b6n vd H6a chAt DAu khi TAy Nam BQ.

Md chimg khoan: PSW.

Try so chinh: I5Il18 Trdn Hodng Na, Phudrng Hung Lgi, Qu4n Ninh KiAu,

Thdnh ptrO Can fno.

DiQn thoai: (07i0) 3765 080; Fax: (0710) 3765 078

Nguoi thWc hien c6ng b6 th6ng tin: LG Thanh Ttng.

Dia chi: I5Il18 Trdn Hoang Na, Phudrng Hung Lgi, Qufln Ninh Kiiiu, Thanh phd

Can fto DiQn tho4i: 0710) 3765 079 Fax: (0710) 3765 078

Lqi th6ng tin cdng b6: ! 24h n 72hJ YOu cAu E eat thucrng I Dinh lcy

(C6ng ty d6nh d6u X vdo mr,rc c6n c6ng b6) .

NQi dung cria th6ng tin c6ng b6: Ngny d5ne ky cu6i cung de thpc hiQn quyOn tri

cO tnc dqt2 nFm20I6

Dia chi Website :http://psw.vn/ dlngthitodn bQ nQi dung c6ng b6.

Chung tdi xin cam ktlt th6ng tin cdng bO tren ddy ld dung sU thflt vdr hoan toan

chiu tr6ch nhiQm tru6c ph6p luQt v€ nOi dung thdng tin dd c6ng b6.

Nai nhQn:

- Nhu tr6n;

- IDQT, BKS, BGD Cdng ty;

- P.TCHC, P TCKT, B.ItH-DT,BBTWebsite;

vr,PVK 6.

1

8.

NGItOt Dtlgc Ut

SF'oIi,ci-ffir1,

-L6 Thanh

TDng

IONG cOxc rv

puAx BoN vA HoA cuAr nAu rHi -crcP

cONc rY c6 PnAN pHAN BoN vA HoA csAr nAu rcri rAv r'l.q.M g0

coNG HoA xA gol cHU Ncni.q vIET NA {

DQc lip - Tr; do - H4nh Phfc

Si5: /,( /TB-TT{B Tp Cdn Tho, ngdy d( thdng 4 ndm 2017

V/v ngay dEng ky cu6i cung ee thirc hiQn quy6n tri c6 tuc

THONG NAO

ffd ngny {Inng ky cu6i cr)ng tt6 thgc hign quyiin tri c6 tric nim 20t6)

Kinh grfi:

- Trung tAm Lrru lcy Chrmg lihodn ViQt Nam;

- SA Giao dich Chung khoin Hn NQi.

Ten td chric ph6t hinh: Cdng ty cd phdn Phdn b6n vd H6a ch6t D6.u k1rf Tdy Nam BQ

,".ffi.

Tdn giao dich: COng ty cd phdn Phdn b6n vi H6a ch6t ndu ktri Tdy Nam B0 llil grlX! Tdn giao dch: COng ty cd phdn Phdn b6n vi H6a chAt nAu ktri Tdy Nam B0 lE/

^er^::!

Trysochinh: i51/l8Tr6nHoangN4p.HrmgL$,Q.NinhKiArTP.Can*" ll:(tTlfili \\o\ttttil'

Chring tdi thdng b6o cl6n Trung tAm Luu kf Chrfrng khoin ViQt Nam (VSD) ngiy ding

\ -j:-=-ky cuiii cirng a0 pp danh sfch nguoi s6r hiiu cho chftng khofn sau:

Tdn chimg kiroan: C6 phi6u C6ng ty cO phdn Ph6n b6n vd H6a ctrAt nAu khi Tdy Nam 80

Md chime khoan: PSW.

Loai chimglhoan:

MsISIN:

MQnh gi6:

CO phitiuphd thdng.

\a{000000PSw8

10.000 ddng (l\4uoinghin ddng).

Sdn giao dich: S& Giao dich Chung khoin Hn NQi

Ngdy dang ky cu6i cung: L8105n0fi

L.L! do vi mgc tlich

Chi tra cO nrc bang ti0n dqt2 nam 2016.

2 NOi dung cg th6

- TrAcO tuc dot2 nam 2016.

- Ti le thanh toan : 6W c6phitSu (mQt c6 phi6u dusc nhfln 600 dOng)'

Thcri gian thanh toitrjl:05/06/2017.

tJra olemmuc ruen:

rrang],%-+ D6i vo'i chimg khoan lrru ky: Ngu,yi sd hiru hm thri tUc nhan cO ttrc tai c6c TVLK noi md

tai khoan luukY

+ OOi voi chimg kjroan chua luu h-i: Nguoi so hftu idm tht tpc nhan cO trrc tai Phdng Tdi chinh tci5 toan - COng ty cO phan Ph6n b6n vd H6a ch6t OAu kirf Tdy Nam B0 (vdo c6c ngdy ldm vipc rong *a"i* ngdy 05rc6n017 vd xuat Unn chimg minh nhAn dut, sO c6 d6ng Trucng hqp ty quycn cho nguoi kh6c nhan thay phai c6 g6y iy quycn hqp iQ (c6 c6ng chimg hodc x6c nhan cua chinh quyOn diaphuong).

D6 nghi VSD lfp vir gfri cho Cdng fy chring tdi danh s6ch ngucri s& hfru chr?ng khofn

tai ngny illng ky cuiii cirng nOu trOn viro illa chi sau:

- Dia chi nhfln Danh sSch @an cimg):

COng ty CP Phan b6n vd H6a ch6t DAu khi Tdy Nam B0' .

Dia chi: 151/i8 Tran Hoang Na, P Hrmg Lgi, Q.Ninh Ki6u, TP C6n Tho

- Dia chi email nhdn file dfr liQu:phnghia@pvfoco.com.ur; ntcong@pvfoco.com.vll.

Chring tdi cam t<6t nUtng thdng tin vii nguli s0 hiru trong danh sich sE duqc sfr dBng i1[ng mgc ilfch vir tuan tlt cec quy dinh cfia VSD Cdng ty chrftng tdi sE hoin to]rn chlu tr6ch nhiQm trufc phip lu$t n6u c6 vi ph4m

oONc QUAN TRI

Noi nhQn:

- Nhu trdn;

- FDQT, BGD, BKS Cty;

- CLc phong chfc ndng;

- Circ dcrn vi tr.uc thuOc;

- Dan bang th6ng b6o; 7/

- Luu:VT, '4r' PHli t*'

Tdi ligu itinh kim

- NQ cria DIDCD thuong ni6n nlm 2017.

- NQ cria IDQT COng ty

TICH

?m Quy Hi6n

TrangZl 2

r6xc cOxc rv

pHAN BoN vA HoA cuAr oAu rsi

cONc rv c6 pHAN

prux n6N vA nol crAr nAu rcrf rAv Nltvt ne

ryGHI Quvrr

Phi6n hgp D4i hQi tl6ng c6 tl6ng thudrng niOn nim 20L7

EAr HOr O6NC C6 00XC

coNc rv c6 pnax priax noN vA H6a cnai oAu r<nf rAv NAM Bo

Cin cri Luflt Doanh nghiQp ndm20I4;

Cdn cri Dieu l€ C6ng ty 6 phan nnan b6n vd H6a ch6t DAu khi Tdy Nam BO dA dugc

^ , ^ .l i r^ ,r \ r r^ ^ t t1 ^ \ An /i^/ n tn

Dai hQi ddng c6 d6ng thdnh lflp C6ng ty th6ng qua ngdy 2911212010 vd sria d6i b6 sung ngdy 1110512016;

C[n cri k6t qu6 bi6u quy6t thdng qua c6c nQi dung t4i phiOn hgp Eai hQi d6ng c6 d6ng thucrng ni6n ndm 2017 ciaC6ng ty Cd phAn Phdn b6n vd H6a chAt DAu khi Tdy Nam

BQ ngdy 1210412017,

QUYET NGH!:

Di6u 1 Thdng qua ciic nQi dung b5o c6o, td trinh t4i D4i hQi cp thi5 sau:

1.1 Thdng qua b6o crio k6t qui kinh doanh n6m 2016 vd c6c chi ti6u chinh cria k6 ho4ch

kinh doanh ndm20l7:

i.

a K6t qui kinh doanh ndm20l6 vti chc chi ti6u chinh:

- Tdng sin luqng ti6u thU: 336.878 tdn, d4t 106,95yo KH ndm.

- T6ng doanh thu: 2.245,31 ty ddng, d4t 108,69% KH nim

- Lqi nhufln tru6c thu6: 35,16 rj'ddng, dAt 10l,g3oh KH ndm.

- Lqi nhu4n sau thu6: 28,13 tj'ddng, dat l0I,g3oAKH ndm.

- Ti lQ chia cO tric n[m 2016: l2%lmQnh gi6

b Cdc chi ti6u chinh crla kti ho4ch kinh doanh ndm 2017:

- Sin lugng kinh doanh: 290.000 t6n.

- T6ne doanh thu: 2.011,13 fj'd6ng

CQNG HOA XA HQI CIIU NGIIIA YMJ NAM

DQc lip - Tq do - H4nh phtic

- Lqi nhufln tru6c thu6: 25,58 tf d6ng.

v/:,,0

- Lqi nhufln sau thu6: 20,46 tj'ddng'

- Ti lQ chia cO tuc ndm20|7 L}%lmQnhgth

L.2 Th6ng qua td trinh vd vipc diAu chinh kt! ho4ch kinh doanh ndm 2016'

1.3 Th6ng qua b6o c6o ho4t dQng cria HDQT ndm 2016 vd k6 ho*ch, dinh hucrng hopt

clQng ndm 2017

1.4 Th6ng qua b6o c6o cinBan ki6m so6t n6m 2016 vd k6 ho4ch, dinh hucmg ho4t dQng

ndm20l7

1.S Th6ng qua dC xufit lUa chgn dcrn vi ki6m todn cho b6o ciio tdi chinh nLm20I7

Dai hoi D6ng c6 d6ng riy quy6n cho HQi d6ng quan tri xem x6t, lga chgn mQt trong

b.a don vi dcrn vi ki6m to6n sau ddy thUc hiqn ki€m to6n b6o c6o tdi chinh nFtm20I7

md Ban ki6m sorit dd dO xuAt tai Eai hOi:

- C6ng fy TNHH Deloitte Vi0t Nam

6

- C6ng ty TNHH Ernst & Young ViQt Nam' :66

- Cdng ty TNHH Pricewaterhouse Coopers ViQt Nam' .^i?C

1.6 Th6ng qua b6o c6o tdi chinh 20rc da,dugc ki6m to6n bcri Cdng ty TNHH Deloitte ViQt jtl,

Nam, phuong an phdn pfrOi tqi nhu4n 2016vitKH phdn ptrOi I-N 2017 'CU the nhu sau: ,{T

a ThOng qua phucrng 6n phdn ptrOi iqi nhufln ndm20l6 i{:g

I Loi nhudn tru6c thu6 ndm 2016 3 5, 161 .740.05 3

II Lcvi nhudn sau thu6 n6m 2016 (1) 28.l16.903.299

Lqi nhuAn sau thui5 theo kd hoach (2) 27.600.000.004

Lqi nhu0n sau thu6 vuqt k6 hoach (3) 0) - (2) 5I6.90s.299

ru Trich lpp c6c qu! trong ndm 2016 nhu sau

I QuV EAu tu ph6t tridn (5% LNSI)ft

2. OuV khen thu&ng, phric lqi (6) (1\ + (r2) s.67s.070.990

+ QuI khen thu&ng, phric lqi (20% LNST)

a) OuV khen thucrng (8) (7\ x70% 3.936.366.462

- Quy thuong Ban di€u hdnh (2% LNST)

- Khen thu&ng CBCNV vd c6c d6i tugng

b) OuV phric lqi (11) (7) x30% r.687.014.198

+ Qu! khen thu&ng, phric lqi

sune 10% LNST vuqt KH (12)

trich b6

(3) x 10% 51.690.330 a) OuV khen thu&ns (13) (ID x70% 36.183.23I

- Quy thu6rng Ban Di6u hdnh (2% LNST

-o4''o

- Khen thucrng CBCNV vd c6c d6i tufllg

IV Lqi

(17)

nhufln cdn l4i sau ph6n phdi c6c Qu!

11) - (4) 22.441 .83 2.309

V Lqi nhuan c6c n[m tru6c chuy6n sq4gL1!L I2.578.348.309

uI Ti l0 chia cd tric ndm 2016 (12%) (2q) (19)x1000}xl2Yo 20.400.000.000

VIII Lqi nhudn chuy€n sang ndm sau (21) (1il+ (18) - (20) 14.620.180.618

b K6 ho4ch phdn phtSi lqi nhuan ndm20l7

Dvt iling

I Kd hogch l,qi nhaQn sau thud ndm 2017 20.460.000.000

il. K0 hogch tr{ch lQp cdc quj 4.092.000.000

1

I Qu! dAu tu ph6t triOn

2 Trich lflp qu! khen thucrng, phric Iqi (Z}%LNST) 4.092.000.000 Trong d6:

a. Qu! thucrng Ban diAu hdnh (2%LNST) 409.200.000

b. Qu! khen thu&ng CBCNV vd circ d6i tugng kh6c 2.455.200.000

U Lqi nhuSn chwa phdn phhi ndm 2017 s0.988.180.618

Luu y : Trudng hqrp l.Oi nhupn thgc hign vuqt lqi nhu4n kO hopch clugc giao, cho ph6p

Cdng ty dugc trfch b6 sung qu! khen thu&ng, phric lqi ld 10Yo tr€n lgi nhufln sau thu6 vucvt kO hoach.

1.7 Th6ng qua bdo c5o tiiin lucrng, thi lao vd c6c lgi ich kh6c cria HQi ddng qudn tri, Ban Gi6m d6c vd Ban ki6m so6t ndm 2016 vd dU to6n ndm20l7

- 86o c6o thyc hiQn nam 2016: 5.461.976.232 d6ng.

- Dg to6n ndm 2017:4.487.720.000 d6ng

1.8 Thdng qua td trinh v0 viQc ph0 chuAn UO nniem thanh viOn HDQT C6ng fy

1.9 Th6ng qua td trinh nOi dung chitln lugc ph6t triOn Cdng ty d6n n6m 2025, dinh hu6ng

, , .^ -^

ph6t triOn dOn n[m 2035

Eai hQi D6ng c6 ddng riy quy0n cho HDQT xem xdt phO duyQt:

ufi,o

- Chi6n luoc ph6t tritin Cdng ty tftln ndm2025 vd dinh hucrng d€n ndm 2035;

- Cdc chiiSn lugc chrlc ndng;

- CLc kti ho4ch ph6t ni6n chric nlng trung vd ddi h4n.

Didu 2 Nghi quy6t ndy c6 hiQu lUc tlugc Dpi hOi c6 d6ng thdng qua ngiry 1210412017. Didu 3 HQi et6ng quin tri, Ban Gi6m dtic, Ban Ki6m so6t, Tru6rng circ phdng/Chi nhAnh tr.uc thuQc Cdng ty c6 phdn Phan b6n vd H6a ch6t D6u khi Tdy Nam BQ chiu tr6ch nhi-Om thi

hanh Nghi quy6t ndy./.

Nti.nhQn:

- Ei6u 3;

-Luu:VT,IIDQT e\n\fu

-/{/

CTTO TICH TIQI D6NG QUAN TRI

\t,

-\\ :)\l-o

il

l*ll

)//

l/

Ph4m Qrfiy IIi6n

414

TONG CONG TY psAN BoN vA HoA cHAT oAu rni -crcP

cONc rY cO PuAN

pHArq BoN vA HoA cnAr nAu rni rAv NAM B0

/,t NQ-TNB

ceNG HoA xA Hpl cHU Ncnia vIET NAiu

DOc lflP - Tg do - Hanh Phric

Tp CAn Tho, ngffithdrg 4ndm 2017

NGHI QIIYET Viivi6c tri c6 trfrc nim 2016 cria C6ng ty cd phAn pnao b6n vir H6a chdt Ddu khi TAy Nam BQ

TIQI DONG QUAN TRI c$xc ry cP PHAN B6i{ vA HoacuAr nAu pri rAv NAM BQ

C6n crt DiAu 19 C6ng ty cO phAn Phdn b6n vi H6a ch6t DAu khi TdyNam Pf .d?

dugc Dai hoi d6ng c6 d6ng thdnh la'p c6ng ty th6ng qua ngdy 2911212010 vd sua dot b0 sung ngdy 1110512016;

cdn cri Nghi Quyct so tonvq-D.HDgD ngity 1210412017 ctra Eai hoi d6ng co dong C6ng ty 6 ptrAi enan b6n vd H6a chdt DAu khi TAy Nam BQ;

C6n cri BiOn bin lii !,kitin ngiy 2810412017 cita HOi d6ng Quan ti c6ng fy Co phAn PhAn b6n vd H6a ch6t DAu khi Tdy Nam BQ.

QUYET NGHI:

Eidu 1: Mric chia cd tuc nim 2016 cuaC6ng ty c6 phan Phdn b6n vd H6a ch6t DAu khi Tdy Nam B0 voi fy 10 chi trh: I2YolmQnh gi6 c6 ph6n (Mot c6 ph6n duqc nhan 1.200 d6ng).

t Ty lO tpm img dd chi tri cd tr:c dqt 1 ndm 2016:6%lmQilt gi6 (MOt cO phan dugc

nhan 600 dOng).

,.b Ty le chi tra cO tuc dqt 2 ndm 2016: 6%l menh gi6 (MOt c6 phAn dugc nhan 600 ddng),

F Ngdy dang ky cu5i cung: 18/05n0fi

> Thli gianttranhtoan: 05n6n0d-7.

F Ngu6n chi: Tir lgi nhufln sau thuti ndm2016 cria C6ng ty' Diiiu 2: Giao Gi6m ddc C6ng ty thgc hiQn chi tri c6 tric dqt 2 ndm 2016 cho cd d6ng theo dring cric quy dfnh hiQn hanh.

Didiu 3z Chc $ne6d: Gi6m d$c, Kti toan truong COng ty chiu tr6ch nhiQm thi hanh

Nghi quytit nity.l.

Noi nhQn:

-;,

- long cong ry;

- Nhu diAu 3;

- ITDQT, BGD, BKS;

QI DONG QUAN TRI

TAY IiAt{

- Luu VT, IDQT

h4m Quy Hi6n