tOng sti cO phAn c6 quyen bi6u quytit cria COng ty.. Th6ng qua churng trinh nghi sg, biu Ban ki6m phi5u Dai hQi.. Td trinh v6 viQc pho chudn quytit dinh b6 nhiQm thanh vi€n HDQT c6ng ty.
Trang 1TONG cONc rv psAN BoN vA HoA cirAr oeu rni
cOxc rY co pttAl
psAl eor{ vA s6a crur nAu rcrf rAv}tAM Bo
56: 4oflTNB
^ , A , n ,' nr^ I ' r \Y
Viv c6ng bO th6ng tin Bi6n ban vd Nghi quyOt
Phi€n h-op DIDCD thucrng ni6n ndm2017
Krnh gui:
CQNG HOA XA H9I CHU NGIIIA \rIET NAM
DOc I4p - Tq do - Henh Phtic
1.
2.
3.
4.
5.
- Uy ban Chimg khoan Nhd nudc;
- Sd Giao dich Chimg khoan He NQi
Tdn dcrn vi: Cdng ty cd phan Phan b6n vd H6a chAt DAu khf Tdy Nam BQ.
Tru s& chinh: 151i18 TrAn Hoang Na, Phuong Hung Lgr, Qufln Ninh Kidu, Thantr ph6
Cdn Tho
DiOn thoai: (0710) 3765 080; Fa>r: (0710) 3765 078
Nguoi thUc hiqn cdng bd th6ng tin: LG Thanh Ttng.
Dia chi: 15lll8 Trdn Hoang Na Phuong Hung Lqr, Qu4n Ninh KiAu, Thdnh pnO Can Tho EiQn thoai: 0710) 3765 079 Fax: (07i0) 3765 078
niOn ndm 2017
7 Dia chi 'Website: http://psw.vn/ dang tdi toan b0 Bi0n ban vd Nghi
EIDCD thudrne ni€n nam 2017
quy0t Phi6n hqp
Noi nhQn:
- Nhu tr6n;
- IDQT, BKS, BGD Cdngty;
- P.TCHC, P TCKT, P.KII-DT, BBTWebsite;
- Luu: VT, PHN.
Tdi lipu itinh kDm:
- Bi0n bdn vA Ngh! quytSt phi€n hep EIDCD
thuong ni6n ndm 2017.
NGUCI DUOC f[IO GI.AM
LO Thanh Ttng
,w{4
Trang 2r6xc cOxc rY
pHAN BoN vA HoA cIrAT PAU rrri
cOxc rY co puAN
plrn'v n6x vA n6a cnAr oAu rcri rAv l{A}I BQ
Tp, Cin Tho, ngay 12 thdng 4 ndm 2017
BIf,N BAN
^ DAr HQr OONC C0 OoNG THTIONC XrtN NAM 2017 cOxc ry cp psAN BoN vA HoA csAr oAu roi rAv NAM BQ
Try s& t4i 151/18 Trin Hoirng,Na, Phuirng Ilung Lgi, Qufn N;nh Kidu, fn Cin Tho
ngiry 15/08 t2008vir sfra aOi lO sung ngiry l2/04n0rc
A Thli gran, dia ili6m
- Thli gian: Tir 14930 ngiry t210412017
- Dia di0m: Hoiruong 1 Gar 2),Y,,h6ch san Ninh KiOu 2, so: pai l0 Hda Binh,
phuong Tan An, quan Ninh Kidu, T"p Can fno.
B
I Thhnh phin tham dg
C6c c6 rl6ng vd clai diQn cO dOng cria C6ng ty CO pnan fnan b6n vd H6a ch6t DAu
tai TP.HCM vdo ngdy dnng ty cu6i ctng 1710312017
Dai hOi vinh du dugc ct6n ti6p su hiQn diQn cria c6c vi kh6ch quy:
vd H6a ch6t oau khi - CTCP)
o C6c Ong Bd ld dai diQn c6c co quan chric ndng, c6c d6i t6c, kh6ch hang cria
C6ng ty PSW
II Tinh hgp phip, hgp lQ cria Dgi hQi
Dai h6i dd nghe Ong Truong Vinh Hoang - Truong ban ki'5m tra tu c6ch c6
d6ng c6ng UO Uien ban ki€m tra tu c6ch c6 d6ng:
- T6ng sti cO ddng dugc grii thu moi dg ho.p:
17.000.000 cd phdn c6 quyAn biOu quy6t cria Cdng ty
111 cO d6ng, dai diQn cho
vir nguoi dei diQn theo riy quydn, sd hiru vd d4i dign cho 14.962.560 c6 phdn, dat rj lq
88,02' tOng sti cO phAn c6 quyen bi6u quytit cria COng ty
CQNG HOAXAUQI CTTUNGTIIAVryT NAM
Dft lip-Tgdo-H?nh Phfc
"i ,l
Dai hOi dOne c6 d6ng thucnlg ni6n PSW 2017
ry-1
Trang 3- fdt ch c6c cO d6ng vd dai diQn c6 ddng c6 m4t dilu c6 dri tu c6ch dU h-op.
Cdn cri vdo quy dinh cria LuQt Doanh nghiQp hien hdnh vd DiAu lQ c6ng ty, Dai
C NQI DUNG VA DIEN BIEN EAI HQI
I Gioi thiQu Doirn chri tich vir Thu lry Dai hQi dO Dai hQi th6ng qua voi kiit qun
l00o cr[c c6 d6ng nnit tri
1 Dodn chrt fich Dgi hQi giim:
- 6og Pham Qriy Hi6n - Cht tich FDQT Cdng ty - Chri tqa
- Ottg Trinh Vln Khi6m - TV.FDQT ki6m Gi6m ddc Cdng fy
2 fA fnt b ctqi hQi gim:
- Be Trucrng Qulnh Ngdn - Chuy6n viOn phdng TC-KT of
II Th6ng qua churng trinh nghi sg, biu Ban ki6m phi5u Dai hQi ;
1 Biio c6o vA tintr hinh kinh doanh ndm 2016 vd ciic chi ti€u kti hoach kinh doanh \
ndm2077;
2 Ph6 chudn diAu chinh kti hoach kinh doanh ndm20l6;
3 Biio ciio cria FDQT ndm2016, k6 ho4ch vd tlfnh hucmg ho4t dQng ndm2017;
4 86o c6o cria Ban kiOm so6t ndm 2016,k6 ho4ch, tlinh hucrng ho4t dQng nam 2017
5 86o c6o tdi chinh 2016;Td trinh vO phucrng an phdn ptrOi tqi nhuan 2016, KLI
t A t
ph6n phdi lqi nhuAn 2017;
6 86o c6o luong thucmg, thr) lao vd lqi ich kh6c cria IIDQT, BKS vd BGD ndm
2076 vdkti hoach nim 2017 ;
7 Td trinh v6 viQc pho chudn quytit dinh b6 nhiQm thanh vi€n HDQT c6ng ty
8 Td trinh thOng qua chi6n lJqc ph6t tri6n C6ng f den ndn 2025 vd dlnh hudrng
dtin n[m 2035
Dai hqi da bi6u quy6t th6ng qua chucrng trinh nghi sU cria Eai hQi vn bdu ban ki6m
'.A ,.,, t^ t l
2 B Li6u Bich Thriy - DNTN Hung ThAnh
3 B Ducrng Thi Kieu Nhi - CV Phdng TC-HC
4 Di6n biSn nQi dung cuQc hgp:
Chri tqa vd Doan cht tich l6t eAu di6u ki6n cuQc ho.p theo chuong trinh nghi sg vcri
diSn bitln nhu sau:
14g45
"
y"rX"-Dai hOi ddng cO d6ng thuln.q ni€n PSW 2017 2
Trang 4l Bdo c6o ui tinh hinh kinh doanh ndm 2016 vd ctic chi fiAu kA hogch kinh
Dai hgi dE nghe 6ng Trinh V[n Khi€m-Gi6m ddc Cdng ty ftinh bdy b6o c6o
c6c chi ti€u k6 ho4ch kinh doanh ndm 2077 trinh Epi hQi d6ng cO d6ng xem x6t thdng
qua.
2 86o crio cfia HDQT ndm 2016, kd hogch vd itinh hwdng hogt @ng ndm 2017
c6o ho4t dQng cria HDQT ndm 2016, k6 ho4ch vd dinh hudng ho4t dQng ndm 2017
trinh Dai hOi d6ng cO d6ng xem xdt thdng qua.
3 Brio crio cfia Ban ki6m sodt ndm 2016, kd hogch, itlnh hrdng hogt tlQng ndm
so6t ndm 2016, ki5 hoach ho4t dQng ndm 2017 vd d0 xu6t OIDCD th6ng qu-a vd riy
quyen cho HDQT Cdng ty xem x6t ph€ duyQt lga chgn don vi thpc hiQn ki'5m toan
BCTC ndm2077ld chqn 1 (mQt) trong 3 (ba) c6ng ty kiem toan sau: c6ng ty TNHH
Deloitte Vi€t Nam, Cdng ty TNHH Ernst & Young ViQt Nam, C6ng ty TNHH
cria C6ng ty trinh Dai hQi ddng c6 ddng xem xdt th6ng qua.
4 Btio ctio tdi chinh ndm 2016 vd phuong dn phbn phAt Ui nhuQn 2016 vd kd
hogch phAn ph6i l,gi nhuQn ndm 2017
:
,\(
-a r^i
NI ruA
la'
Kt
.=
flng Nguy|n Thdnh Cdng - fti toan tru6mg Cdng ty, thira riy quy€n FDQT trinh
ZOrc, k6 hoach phan ph6i lqi nhu?n ndm 2017 trinh Dai hQi d6ng cO ddng xem x6t
15955: Dai hQi d6ng cO ddng nghi gi6i lao d6n 16915.
5 Brio ctio thit lao, fuong, thwdng ctia HQi iting qudn tr!, Ban Gidm tt6c vd Ban
ki€m sodt ndm 2016, drg todn ndm 2017 vd td trinh vi viQc phA chadn qoy6t
itlnh bO nhiQm thdnh viAn HDQT COng ty
6ng ch6u Minh HiQp -Trucrng phdng TCHC, thria uy quyen IDQT trinh bdy
b6o c6o thir lao, luong vir c6c lqi fch kh5c cria HDQT, BGD vd BKS ndm 2016, dp
6 Td trinh vi chi6n Ingc phdt fiiAn Cbng ty etdn ndm 2025 vd ttinh hudng iIEn
ndm 2035
6ng L€ Thanh Ting - Ph6 Gi6m d6c C6ng ty, thira riy quyOn IIDQT trinh bdy vA
16930: Huong d6n vO c6ch thric bi€u quytit vd b6 phi6u bitiu quyiSt d€n 16945
Dai hOi d6ng c6 dOng thucrng ni6n PSW 2017
Trang 5Dai hQi d6ng c6 d6ng dd nghe Ong D6 Dodn fan fai - Trucrng ban kitim phi6u,
thay mflt tO kiem phi6u dgc c6ch thric b6 phi6u Tr6n ccr sd c6c b6o ciio, To trinh t4i
Eai hOi dd ti5n hdnh bi0u quy6t bing phi6u kin tpi hQi trucrng
16945 Thio luan vd ctr6t vAn tai Dai h0i
cdcbilo ciio, td trinh tru6c Dai hOi.
+ Doan chri tich dA gihi thich vd ldm rd nhu sau: Ndm 2016 tinh hinh thi trucrng
kinh doanh phdn b6n gflp nhieu kh6 khdn, gi6 phan b6n gi6m, adn een lgi nhuqn sau
2016 gihm so voi ndm 2015.Ty le chia cO tuc ndm 2017, C6ng ty qoh dai hQi voi ty
lQ 70yo, viec diAu chinh tdng fj' lQ ndy con phir thuQc vdo tinh hinh ket qud kinh doanh
c6 ndm 2017, vi v4y r6t mong nhAn dugc sU h6 nq fi quy cO dOng ld c6c dai lylkh6ch
hang cria C6ng ty trong ho4t dQng kinh doanh cta Cdng fy
,.l r r r t^ 1a , r r !^ A tA r rr { '
+ Doan chri tich da gi6i thich vd ldm rO nhu sau: Vd chitin lugc ph6t tri€n c6ng ty
xilc dinh khdng chi gitr vrmg md cdn t6ng thi phen phan b6n n6i chung vd da d4ng h6a
"O dOng chua thgc hiQn luu ky vd ban cd phitiu tr6n sdrn DA nghi quy cO d6ng thgc hi€n luu ky
Ae tfruan tiQn cho viQc giao dich c6 phi6u tr6n sdn chimg kho6n
ch6t OAu khi- CTCP: Ghi nhan ket qu6 d4t dugc trong ndm20l6 cria PSW, 6ng itdnh
i r r hdrrr L - t - 1^-l- 11-l-L
giii cao nhfrng nd lgc cria PSW trong viQc hoan thanh c6c chi ti€u k€ ho4ch dd d0 ra
me nguCIl rao oqng PSW, qua d6 ghi nhan vi trdn trQng sg ring h0 cria cdc cdc d4i
lylkhSch hnng d6i v6i PSW trong thdi gian qua Trong phAn phdt biOu cria minh, 6ng
cam ktit ch6c chan rdng PVFCCo se lu6n b6o d6m ngu6n cung san lugng vcri nhirng
chinh s6ch gi6 linh hoat nh6t, sC lu6n c6 ntrirng chi d4o kip thoi cho PSW trong vi0c
tuc & mric hgp ly nhat
nnan va uep mu cdcy ki6n cria c6 ddng 16n, cam k6t se ti6p nh{n cdcy ki6n vi trao d6i
g C6ng lO tet qui ki6m phi5u:
,,.A ,.4 r
qua Klem pfieu nnu sau:
Dai hOi d6ns c6 d6ng thudng ni6n PSW 2017
!
rG )H
N
ial
nyf,'*
Trang 6?
3.
4.
J.
Brio crio cfia Gi6m AAc ve tinh hinh hogt ilQng kinh doanh ndm 2016
-l A A rl r.l i,rrn L!
^A A A rl r.i A,tr+
Btio ctio cfia Gidm ddc cdc chi ti€u kd hoqch kinh doanh ndm 2017
-l A A r I r.,l A,,, /r r 1
-l A A rl r "
Ph| chudn itiiu chinh kd hogch kinh doanh ndm 2016
-l i A rl r.l A,rt^
Brio crio crta HEQT ndm 2016, kd hogch vd tllnh hw6ng hogt dQng ndm 2017
-l I A rl r n
-l A A rl
Btio ctio cfia Ban kihm sotit ndm 2016, kd hogch, illnh hutng hogt itQng ndm
chgn ilon v! ki6m todn cho BCTC 2017
-i I A r) t.A ^,,, ,r\ 1
-X I A rX u'
Brio ctio tdi chinh ndm 2016
-i A A rl t.l A,rrn L!
-l A A r I
o
Td trinh phrang dn phdn pnOi ryi nhaQn 2016 vd k0 hogch phdn phiii l,qi
-l I A r I r '
T6ng sO cO phAn bi€u quy6t kh6ng c6 y ki6n: 100 CP, dat ty lO 0,0007 o .
Brio ctio thil lao, fuong, thvhng cfia HQi tting qudn tr!, Ban Gidm tI6c vd Ban
ki€m sodt ndm 2016 vd drp todn ndm 2017
T6ng sO c6 phAn bi0u quytSt tan thdnh: 14.962.480 CP, d4t ty 19 99,9993 %
Tdng sti c6 phAn bi6u quytSt kh6ng t6n thdnh: 0 CP, dat fy I1',0 %
; I
N
iH KI
$0
-,/1
,c
'-/
6.
n
Ztt*ta" J
Dai hQi d6ng c6 ddng thulng ni6n PSW 2017
Trang 7- TOng s6 rO phan bi6u quy6t khOng co y kitin: 100 CP, dqtty 19 0,0007 %.
9 Td trinh vi viQc phE chudn quyit dlnh bO nhipm thdnh vi€n EDQT Cbng ty
m.i
^
A r l t.A A, ,, rr \ 1 1a
^.1 ^6r
- T6ng sO cO phdn bi0u quytit khdng tan thdnh: 1.200 CP, d4t li le 0,0080 %
-; I A,l ,.A A,,.
- T6ng s6 c6 phdn bi6u quyOt khOng c6 y ki€n: 100 CP, d4t ti lQ 0,0007 %.
10 Td trinh vi chi€n hrqc phdt tri€n COng g d*n ndm 2025 vd dlnh hr6ng diin
ndm 2035
-: A A
- r ong so co phdn biOu quy6t tan thdnh: 14.962.480 CP, dat t! lQ 99,9993 %.
m,l:A
- T6ng sO c6 phan bi6u quy€t kh6ng c6 y ki€n: 100 CP, det ty lQ 0,0007 %
l/ Th6ng qua Bi6n bin vn bii mgc Dgi hQi.
Vdo h6i 17930, Eai hQi d6ng cO d6ng PSW dd hodn thenh c6c chucrng tinh nghi
sU dd d0 ra Can cri chuong trinh nghf sU, tai fiQu DAi hQi, diSn bitin Eai hQi vn k6t qu6
r ,1 1.A le
ki6m phiOu dd c6ng b6, 6ng Phr)ng Hi6u Nghia, thay mpt TO thu ky b6o c6o voi D4i
ni€n ndm 2077 ctnCdng ty c6 phan PhAn b6n vd H6a ch6t DAu k1ii Tdy Nam BQ.
Ong Ph4m Quy Hi€n, Chi tga phi6n hgp Dpi hQi ddng cO d6ng thudng ni€n
20n de nehi Dai hQi d6ng cO d6ng bi€u quydt vd D4i hOi d6ng cO d6ng da nhat tn
\/',\
phi€n *T:,lil :?":"l;Tff :i: ydlJfflft#'H?,rff s#,,;':r,';tr'
)?))
Phan b6n vd H5a ch6t DAu khf Tdy Nam BQ sY
7/
rM ro rlnr rr par nor "# ittr"t'dittdl."%",fiR["* 'cHU
T9A DAr IrbI
Phing Hi6u Nghia
-l\"ttrre,'/
rH
o
,,2(600722o*-1
(/c-ilr i
G# Hylllt
Dai hQi ddng cd ddng thuomg ni6n PSW 2017
Trang 8rONc cONc rv
pHAN BoN vA HoA cHAT oeu rrri
CONC TY CO PHAN
psAv B6N vA n6a cilr nAu xnf rAv Nnna nq
/0 NQ-DIDCD Tp Cdn Tho, ngay 12 thdng 04 ndm 2017
NGHI QUrnr
Phi6n hqp E4i ngi OOng c6 d6ng thudnrg ni0n nim 2017
DAI HOI OONC CO EONG cONc ry c6 pnAn priaN non vA s6a cnAr oAu r<si rAv Navr no
Cdn cri Luflt Doanh nghi-ep ndm2014;
^ t ^ .l A
rr?1 nor oong co d6ng thanh lap COng ty thdng qua ngdy 29/1212010 vd sria OOi UO
sung ngdy 11105/2016;
, ' A, , '.i
^ 1 r !^ I - n-: lr: -l'
Cdn cri kOt qui bi6u quyOt thdng qua c6c nQi dung t4i phi6n hgp Dai h6i ddng cd ddng
thudrng ni6n n[m 2017 ci,r COng ty CO pfran fnan b6n vd H6a ch6t DAu khi Tdy Nam
QIIYET NGHI:
Didu 1 Th6ng qua c6c nQi dung b6o c6o,td trinh tai Eai hQi cu thtl sau:
1.1 Th6ng qua b6o c6o ktit qui kinh doanh ndm 2016 vdL c6c chi tiOu chinh cira k6 ho4ch
kinh doanh ndm20I7:
^ Ktit qud kinh doanh ndm20l6 vcri c6c chi ti0u chinh:
- T6ng san luq,ng ti€u thg: 336.878 t6n, dat I06,95o/oKH ndm
- Lqi nhuan trudc thu6: 35,16 fi'd6ng, dat 101,93% KH ndm
- Lqi nhuan sau thu6: 28,13 t'j ddng, dat 101,93% KH ndm
- Ty lQ chia cd tuc ndm20l6 l2%lmQnh gift
b C6c chi ti6u chinh cria kti ho4ch kinh doanh ndm2017
co NG HOA XA Ho I CtrU NCHi,q, VryT NAII
EQc lap - Tg do - II4nh phtic
I
i/q
l{3t
[\* \
\o'
\\,\
D
- ltzlzbttVS.t//'
1lA
t l'-r
- TOne doanh thu: 2.017,73 rj' d6ng
Trang 91.3.
Loi nhudn sau thuO: 20,46 ty dOng.
Th6ng qua b5o c6o hopt dQng cta IDQT ndm 2016 vd k6 ho4ch, dinh huong ho4t
dQng nlm 2017
ndm2017
d^ -l i.,
Dai hQi DOng cO d6ng riy quy'in cho HOi d6ng quan fi xem xdt, lua chgn mQt trong
ba dcrn vi dcrn vi ki€m to6n sau d6y thgc hi€n ki6m to6n b6o c5o tdi chinh ndm2077
md Ban ki6m so6t d5 OO xuat tai Dai hQi:
- C6ng ty TNHH Deloitte ViQt Nam
- Cdng ty TNHH Ernst & Young ViQt Nam
- COng ty TNIIH Pricewaterhouse Coopers ViQt Nam
t.6 Th6ng qua b6o c6o tdi chffi 2016 dA dugc kii5m to6n bdi C6ng ty TNHH Deloitte ViOt
I Lqi nhuAn tru6c thu€ nlm 2016 3 5 161 740,05 3
II Loi nhudn sau thu6 nam 2016 (1) 28.1 r 6.903.299
Lqi nhu?n sau thu6 theo kC hoach (2) 27.600.000.000
Lqi nhuAn sau thu6 vuqt kO hoach (3) (r) - Q) 516.903.299
m. Trfch lflp c5c qu! trong ndm 2016 nhu sau
2 Qul khen thucmg, phfc lqi (6) (7) + (r2) 5.675.070.990
+ QuI kfien thu6rng, phric lqt (20% LNST)
- Khen thuong CBCNV vd cdc d6i tuqng
+ QuI khen thucmg, phric lqi trich b6
sung 10% LNST vuqt KH (12) (3) x l0% 51.690.330
a) OUV khen thucrne (13) (12) x 70% 36.I83.23 I
- Qug thuong Ban Di€u hdnh (2% LNST
1.4.
1.5.
.-F
1Boo,
).'- CON
co'p
'rrAH gol cHAi o
.tAy nl
tr-,; \-'t(l-\-:::=
Trang 10- Khen thucrng CBCNV vd
kh6c (1s)
c5c ddi tuqng
ry Lgi nhudn cdn l4i sau phdn ph6i c6c Qu!
b K6 ho4ch phdn ph6i lqi nhuAn ndm20t7.
Dvt: cl6ng
I Qui ddu tu ph6t tri6n
2 Trich lflp qug khen thuong, phric lqi (2}%LNST) 4.092.000.000
Trong d6:
b. Qu! khen thucrng CBCNV vd c6c t16i tuqng kh6c 2.455.200.000
Luu y : Trudrng hqrp toi nhufln thgc hiQn vugt lgr nhudn k0 ho4ch dugc giao, cho ph6p
vucrt kC hoach
1.7 Th6ng qua b6o c5o tidn lucrng, thi lao vd c6c lgi ich kh6c cria HQi d6ne qu6n trf, Ban
- Dp to6n ndm 2017: 4.487 .720.000 ddng
1.8 Th6ng qua td trinh vA viQc ph6 chuAn UO ntri6m thdnh viOn HDQT C6ng ty
1.9 Thdng qua td trinh nQi dung chi6n lugc ph6t tri6n Cdng ty d€n ndm 2025, dinh hudng
t ,, A tl
Dai hQi E6ng cO dOng riy quy€n cho IIDQT xem x6t ph6 duyQt:
Trang 11- Chitin luo c ph6t triiin Cdng ty diSn ndm2025 vd elinh hufng d6n n[m 2035;
- Cdcchii5n lugc chrtc ntrng;
Didu 2 Nghi quytit ndy c6 higu lUc dugc Dfli hQi c6 d6ng th6ng qua ngiy t2ly4/2017.
Di6u 3 HQi ctdng qudn t!, Ban Gi6m dtic, Ban Ki6m so6! Tru&ng c6c phdnglChi nhfnh trgc truQc COng ty c6 phen Phan b6n vd H6a ch6t Ddu lfii Tdy Nam BQ chi.u tr6ch nhiem thi hanh Nghi quydt nny./.
Noi,nhQn:
- Di6u 3;
- Lmr: VT,IDQT (PISI)
TM.DAr Hor DoNc C0 OoXC
cntr rIcH HQr DONG euAN mI
-^rl"r/
-
7 414
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