Chring t6i th6ng bdo di5n Trung tim Luu kf Chring kho6n ViQt Nam VSD ngny kf cu6i cing tt6 lfp danh s6ch nguoi s& hitu cho chrirng kho6n sau: T&r chimg kfioan: C6 phit5u C6ng ty cO phen
Trang 1C6NGTYCOPHAN pHAx e6N vA H6,q cHAr nAu xrri rAv Narl nQ
CONG HoA xA ugI crruNcniav4T NAM
Tp Cdnfno, ngay ltthang f nnm 2016
^: I f -v
56: [5'( [B-I'IB Viv ngiy dang h.i cu6i cirng d€ thtrc hiQn
^'*'Ar tm oA tr'rn
TH6NGBAO
(vd ngny dnng t y co6i.img d6 ftg hi-6n quyAn tr':i c6 tri'c nem 2019 Kfnh grh:
a ,,
I en !o cnuc pnal nann:
TOn giao dich:
Try sd chinh:
- Trung tflm Luu lcy Chrfurg kho6n Vi6J Nam;
- S0 Giao di.ch Chring khodn Hn NQi
C6ng ty c6 phAn Ph6nb6nviH6a chAtDdu khi TAyNamBQ
C6ng ty c6 ph6n Ph6nb6n vd H6a ctrit DAu khi TdyNam BQ
151/18 TranHoangNa, PHungLqi, Q.NinhKi€u T? C6n Tho
Chring t6i th6ng bdo di5n Trung tim Luu kf Chring kho6n ViQt Nam (VSD) ngny
kf cu6i cing tt6 lfp danh s6ch nguoi s& hitu cho chrirng kho6n sau:
T&r chimg kfioan: C6 phit5u C6ng ty cO phen Phan bon vi H6a ch6t Ddu khi TAy Nam BQ'
Mdchimgkhorin: PSW
^7 , :
Loq.i chring khorin: Co piLidu ph6 thong
M6ISIN:
M€nhgi6:
vN000000PSw8.
10.000 d6ng (\4uoi nghin d6ng)
San giao dich: S& Giao dich Chrimg khodn Hi NQi
Ngdy dang ld cu,5i cug, 30/05n0d.6
1 Lf do vi mgc dich.
Chi tra
"6 tuc bang ti€n dgt2nFm20l5.
2 NQi dung cq th6:
- Tra c6 tuc dot 2ntunz}ls.
- Tj lQ thanh to im :7W c6 pfu6u (mQt c6 phi6u duo c nh{n 700 d6ng)
Thoi gian tlranh to an: 13 106/2016
- laOremmucIllell: 1
+ t;ol vsr cmmg Knoan ruu ry: Nguoi sd htu lirn *ri tuc nhin c6 nrc tai cric TVLK noi mo
tai khoan luu ky.
-' D6i voi chrmg khodn chua luu lcy: Nguoi so hiru lirn thrl tuc nhan c6 n-lc tai Phong Tiri
-,
chinh K6 torin - C6ng ty cO pmn lnan UOn vd H6a ch6t DAu kJri Tdy Nam BQ (vdo cec ngit{ /
lv
denZ
n'
//.Y (: ( *a?,
\\i\ cl,
\RAT
\g
Trang 2ldm vi€c tong tuan; tt ngiry 13/062016 vA xw6t tinh chrmg minh nh6n dAn, sO cO d6ng Tnrong hgp riy quy&r cho nguoi kllic nh6n thay phdi c6 gi6y ny quyOn hq'p lQ (c6 c6ng chimg holc xic nh{n cua chinh quytn djaphuong)
D6 nghi VSD lfp vir gfri cho C6ng ty chring t6i danh sich ngucri s& hii'u chring kho6n
t4i ngiy dnng kf cu6i cing n6u tr6n viro tlia chi sau:
- Dia chi nhan Danh srich (ban cimg):
Cdng ty CP Phan b6n vi H6a ch6t DAu khi Tdy Nam B0.
^_>. Dia chi: 151/18 Tr6n Hoang Na, P Hmg Lqi, Q Ninh Ki€u, TP CAn Tho
- Dfa chi email nhfn file df liQu: phnehia@p{cco.com.vn; ntcong@pvfrco.com.vn
Chring t6i cam k5t nhfrng th6ng tin vd nguoi s0 hiiu trong danh s6ch sE ttuqc sfr dgng
tlfng mgc tlich vir tuAn thfi cic-quy tlinh cria VSD C6ng fy chring t6i sE hoirn toin cbiu
trich nhiQm trurfc ph6p luAt neu c6 vi ph4m.
IEONG QUANTRI
Nai nhQn:
- Nhu tr6n;
- }DQT, BGD, BKS Cg;
- C6c phdng chric ning;
- Cic tion vf trgc thu6c;
- D6n bang th6ng b6o;
- Lnu: VT 'r' PInf -./'
Tdi li(u ilinh kdm
- NQ cta DHDCD thudmg ni6n nim 2016
TICH
Quf Hi€n
//-/,-^OAt 22a)
F.r<.dt'"i
,?./ CO PHAN
: i pHAr soN vi t
t \ cHAr
!?its
)r't vA HdA I !
r;euxui l*
,r<rr\
\^MBV"!9
Trang 3CONGTYCOPHAN pHAN B6NvA HOA crrlr oAu rcri rAvxll,r so
DATHOTDoNG c6oONc
CONG TY CO PHANPIIANBON VAHOA CIT{TDAU KHI TAYNAM BO
Ctrn crl Luft Doanh nghiQp sO OglZOt+lQHl3 ngiry 26111/2014;
Can cri DiAu lg Cdng ty CO phan Ph6n b6n vir H6a ch6t Ddu khi T6y Nam BQ da
dusc Dai hOi ddng c6 ddng thdnh lfp c6ng ty thdng qua ng|y 29/1212010 vd sria dor
b6 sung ngiry 081412015;
- Cdn cri bi€n ban hqp vd k6t qu6 bi€u quy6t cria Dai hQi ddng c6 d6ng C6ng ty C6
pnan enan b6n vd H6a ctr6t Oau khi T6y Nam B0 th6ng qua c6c nQi dung tai phien
ho.p thuong ni€n ngdy 20/04/2016,
QUT6TNGHI:
Di6u 1 Th6ng qua ciic nQi dung brio c6o, to trinh voi ciic nQi dung c\r th6 sau:
1.1 Th6ng qua b6o c6o ktlt qud kinh doanh nim 2015 vd c6c chi ti6u chinh cria k6 hoech
kinh doanh nim 2016:
:.
a KCt oud kinh doanh nlm 2015 voi c6c chi tiOu chinh:
Tdng san luqng ti6u thp:
.,: ,, ,
ve ml cmnn:
+ TOng doanh thu:
'',;'
+ LOr nnuan lruoc tnue:
+ Lgi nhuin sau thu€:
, -,,^ , :.,
+ Tj l€ chia c6 tuc n6m 201 5:
b C6c chi ti6u chinh cria k0 hoach kinh doanh nlm 2016:
San luqng kinl doanh:
ve ral cmnn:
+ T6ng doanh thu:
.,.1
LCn nnuan truoc mue:
325.000 t6n
2.587,76 t! d6ng
324.818,21ten
2.608,06 rj d6ng 41,1i tf d6ng
^^^, ,' -;
Jr,u4 ry oong 15%
sa: 0L Ne-DHDcD
NGIII QIIYtT
Phi6n hgp Dai hQi ddng c6 tl6ng thulng ni€n nim 2016
CQNG HOA XA HQI CIIU NGHIA VIEJ NAM
DOc lip - TB do - Hanh phric Tp.CinTho,ngdy 20 thdng 04 ndm2016
//i /9t
?l
:t
i\Q
34, 50 qi d6ng
Trang 4Lqi nhudn sau thu5: 27.6 tj'ddng
T,i'lQ chia c6 tric ndm 2016: 12%
1.2 Th6ng qua b6o c6o ho4t dQng cria HEQT n6m 201 5 va kO ho4ch, dinh huang ho4t
dQng ndm 2016
1.3 Th6ng qua brio crio cta Ban ki6m so6t n[m 2015, kti ho4ch, dinh huong ho4t dQng
ndm2016.
-i : ,
1.4 Th6ng qua ct6 xuAt lga chon don vi ki6m to6n cho b6o c6o tdi chinh ndm 20i6.
Dai hQi D6ng cd d6ng riy quydn cho HQi d6ng quan d vd Ban ki6m so6t lr,ra chon
mQt trong ba don vi don vi ki6m toiin sau ddy thgc hiQn ki€m torin b6o c6o tdi chinh
ndm20l6:
L
CH
1'5.Th6ngquab6oc6otiichinh2015,phuongrinphdnphi5ilqifiuan2015virKHphAn<
ph6i LN 2016 Cu th€ nhu sau:
a Th6ng qua phuong 6n phAn ptrOi tqi nhuri.n nAm 2015
Dvt : d6ng
I Lgi nhuQn tru6c thuA ndm 2015 41.110.978.891
II Lqi nhuQn sau thuA ndm 2015 (1) 32.012.485.855
Lqi nhuAn sau thu6 wqt k€ hoach (3) (1) - (2) 10.202.485.855
lil. Trtch Qp cdc qu! trong nd.m 2015 nhr sau (4) 9.030.870.0s0
I Qui Diu tu phdt tri6n (5% LNST) (5) (1) x s% 1.602.124.293
1
+ Qu! khen thuong, phric lqi (20% LNST) (7) (r) x20% 6.408.497.171
- Qu! thucmg Ban di6u hnnh (2% LNST) (9) (1)x2% 640.849.717
- Khen thuong CBCNV vi cric d6i tuqng kl6c ( 0) (8) - (e) 3.204.248.586
+ Qui khen thudlg, phric lai trich b6
- Qu! thuong Ban Di€u hitnh (2% LNST lrrqt KH)
- Khen thucrng CBCNV vi c6c d6i tuqns kl6c ( 15) (13) - (14) 408.099.43 5
214,-.'
Trang 5b) Oui pMc loi (16) (12) x 40% 408.099.434
Iv Lgi nhuQn cbn lgi sau phdn phdi cdc Quj (17) 0-@ 23.011.615.80s
WI, Tj IC chia c6 t{r ndm 2015 (15%) (20) (19)x10000x15% 25.500.000.000
mil. Lqi nhuQn chuyCn sang ndm sau (21) QD+ A0 - Q0) 12.578.348.309
I, Kd hogch lqi nha\n sau thud nd,m 2016
27.600.000.000
a. K€ hogch trich IQp cdc quj
5.520.000.000
I Qu! dAu tu ph6t tri6n
2 Trich lfp qu! khen thudng, phric lqi (20%LNST)
5.520.000.000 Trong d6:
Qu! thuong Ban ili€u hnnh (2%LNST)
552.000.000
b. Qu! khen thudng CBCNV vd cric d5i tuqDg kt6c
3.312.000.000
Qu! phric lqi C6ng ty
1.656.000.000
ilI Lqi nhupn ndtt tru6c chuydn sang
12.578.318.309
v. Lgi nhuQn chra phAn phdi ndm 2016
s1.6s8.31E.s09
v Tj lQ chia c6 fix (12%o)
20.400.000.000
VI Loi nhu6n cbn lai chuvAn ndm sau
14.2s8.318.309
*Luuj:
Truong hqp lqi nhuan thyc hipn vuqt lqi nhuan k6 hoqch tlugc giao,
cho Dh6D C6ns tv duoc
trich b6 sung qu! khen thudng, phric lqi h 10% t6n lqi nhuin sau thu6
vuqt k€ hoach.
b K0 hopchphdnph6i lqt nhuAn n1rn2076.
Dvt: d6ng
Th6ng qua brlo c6o ti6n luong, thir lao vd cric lgi ich khric cria HQi d6ng quan trf,
ki6m sorit nim 2015 vi du torln nEm 2016.
- Brio c6o thgc hiQn n5"m 2015: 3.245.177.412 d6ng
- Du todn ndm 2016: 3.169.740.000 tl6ng
), ^ ,'
Th6ng qua to trinh vd viQc bdu cti HDQT vd BKS nhiQm k! 2016 -2021
dE dugc Dai hQi Ddng cO d6ng bAu hgp 16 tai phi€n hop nhu sau:
:
,2:
NG
,lr
30N '
TDA
i liAr
qut
Ban
1.6
1i
Trang 6HQi d6ng quan tri:
1 (Jng rnam vuy nlen
2 Ong Trinl VAn Khi€m
^ i- -; -,- - J
J Ung lran van rnang
4 Ong Ld Thanh Tung
) ung rnam van vuy.
Ban ki6m so6t:
1 BdMaiH6ngKh6nh
2 Bd Bni Trinh Van Arrh
3 BdPhamThiAchau.
1.8 Thdng qua td trinh nQi dung sta d6i, b6 sung Di0u lQ C6ng fy
Dai hOi D6ng c6 d6ng uy quydn cho HDQT tiiip tpc rA so6t dti sua d6i vd ban hinh lai Di€u lQ C6ng ty cho phu hqp voi Luat DN moi vi hudng ddn th6ng tu khi di€u l€ m6u dugc ban hdnh dti dam bao quydn lqi, lqi ich cria C6 AOng
1.9 Chi ti6t cric nQi dung b6o c6o: Theo tai liQu phi6n h-op Dai hOi dOng cO tOng.
Di€u 2 Nghf quytit ndy co hiQu luc k6 tu ngiry dugc Dai hQi c6 dOng thdng qua ngiry
20t04/2016.
Didu 3 HQi ddng quan d, Ban Gi6m dt5c, Ban Kii3m sorit, Truong c6c phdng/Chi nhrinh
tr.uc thuQc C6ng ty c6 phen Phdn b6n vd H6a ch6t D6u khi Tdy Nam B0 chiu trrich
TM DAr HQr DONG C6 O6NC
N it \o
,,rd/, (l /:
1-y,9
n}tiQm thi hdnh Nghi quyOt nAy./
Nti.nhQn:
414