th ng b o v ng y ng k cu i c ng th c hi n quy n tr c t c t 1 n m 2014

O6i voi chtmg kho6n chua luu ky: Nguoi sd htu ldm thi tuc nhan cd nrc t4i Phong Tdi chinh K6 toin - C6ng ty cO phan Ph6n b6n vd H6a ch6t Ddu khi TAy Nam BQ vdo c6c ngdy ldm vi€c trong tu

c0NcrYcoPSAN pnAN s6N vA n6l cnAr oAu Icri rAv NaM e0

co NG HOA xA nQI cn0 NcsiA l{pr NAM

D0" t4p - fq d" - H?th P

Tp.CAnTho,ngay 15 thdng 10 ndm2014

V/v: Ngdy dengkj cu6i cirng d6 thqc hiQn

quy6n ti c6 nlc dgt 1 ndm 2014

THONGBAO

Vd nglry ilnng kf cuSi cirng d6 thqc hiQn quydn tr':{ c6 ttic aqt I nim 2014

Kinh gti: Trung t6m Lrm hi Chrimg khofn Vipt Nam

T€n td chric ph6t hanh: Cdngty c6phanPhdnbonvdH6ach6tDdukhiTdyNamB0'

T€n giao dich:

Trysdchinh:

C6ngty c6 phdn PhAn b6n vd H6a chAt DAu khi Tdy Nam 86.

15 l/18 Tran Hoang Na P.Hrmg Lqi, Q Ninh Kieu, T? Can ftro'

\,/N000000PSW8

10.000 d6ng (Muoi nghin d6ng)

EiQnThoai: 07103.765,079

San giao dich: C6ng ty E4i chring chua ni€m y6t'

Xin th6ng b6o <tih rung tarn luu \f chimg khorin ViQt Nam (VSD) ngdy dang ky cudi cing cho

chimg khorin sau:

T&r chrmg khorin: C6 phitiu Cdng ty cO phen Phan b6n vd H6a chAt Ddu khi Tdy Nam BQ

M6ISIN:

- M0nhgi6:

- Lo4ichimgkhorin: C6phi6uph6th6ng.

^i, i ,.;

! Sd lugng c6 phi€u d6tg ky, 17.000.000 c.6 phiOu (Muoi bdy tri$u c6 phi6u)'

-i ., i ,.i t.

- T6ng gid fi cd phi€u tl6ng hj: 170.000.000.000 dong MQt tram bAy muoi ty ddng)

Ngdy ding ky cu6i cttng: 31/102014

Dong thoi dA nghi VSD lap vd gui cho c6ng ty chung tdi danh s6ch nguoi sd hfu chimg khoan

n€u f0n.

Dia chi email nhOn File dt liQu:

- ntcong@pvfcco.com.r,n

- phnghia(@pvfcco.com.w

l Lf do vir mgc tlich.

fra cn tuc bang tiAn dgt I nam 20t4.

2 NQidungcUth5.

- Trac6tfcdqt I rftrn2}l4.

- T! lQ thanh to an:1W c6 plnlu (mQt cd phi6u duo c nhfln 700 d6ng)

- Thoi gianthanhtoin:20/lll20l4.

- Dia<ti6mthuchi-€n:

OOi voi chtmg khoan luu \i: Nguoi sd hfru ldm thn quc nh{n c6 tuc tai cac TWK rci md

tai khoan ltru ky.

Kffi

f f

"^i.q

,r\ curr

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O6i voi chtmg kho6n chua luu ky: Nguoi sd htu ldm thi tuc nhan cd nrc t4i Phong Tdi chinh K6 toin - C6ng ty cO phan Ph6n b6n vd H6a ch6t Ddu khi TAy Nam BQ (vdo c6c ngdy ldm vi€c trong tuAn ) nr ngiry zyllnf/r4va xu6t rinh chrmg minh nhan ddn so c6 ddng Truong hqp iy quydn cho nguoi ktllc nhdn thay phii c6 giAy uy quy0n trq'p tq 1cO c6ng chimg ho4c xic nh|n cua chinh quydn 4a phuong)

Chung t6i cam ktit nhftng th6ng tin vd nguoi sd htu trong danh s6ch sd duq c st {rng dung

muc dich vd tudn thri oic quy dinh cria VSD c6ng ty chtmg t6i se hodn todn chiu tr6ch

nhiQrn tudc ph6p luQt n6u co sai ph4m

Noi nhQn:

- Nhu tr€n;

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- Luu: VT, PL{N.{

Tdi IiQu ilinh kim.

- NQ cria DHDCD

- NQ cia HQi d6ng QuAn trl

rBrgPcHAP LUAr

{"r\

;i.v\cl

rA'l Yo'

r ve lril l-o )AU KHI / * ltilaL/.8

- '' -.:\\

t -re .92

ry

nrANsOxvAHdj, cxr{rnAu r<ni rAv NAMB0

cONc ItoA xA sor cIru NGHL{ vrEr N.{}{

DQc lfp - Ts d91 lg3! i!!j

s6: 0i aIQ-EFIDCE Tp CinTho,ngdy 03 thdng A1 ndm2a|4

NGHJQITYET

?hi6n h9p D4i h$i ildng c6 ddng thrdng ri€n nrm 2014

cdrvc rv d psAIpriaN BdN vA n6A cnAr lAu loi rAv l*ttlr nQ

- Cdn cil lu&t Doanh nghifu ngny 29ll l/2005;

- CEn crl Di6s lQ cdng ty C6 phAn Ph6! b6n vi Hda chir DAu khf Tdv nai e9 0a

f.u.a9

Dai hoi d6ng co d6ng thanh l6p cong ty th6ng qua ngdy 29/l2i20lo va sua dor bo

sung ngAy 23/3/2012 vi ngiv A4/412013:

- Cln c{r v}o ktit qua bi6u quy6t cr}a Dsi h$i d6ng c6 d6ng C6ng ty C6 phen Phen b6n

vd H6a ch6t DAu khi TAy Nan 86 th6ng qua crlc n$i dung tai phi€n hgp thudng nidn

ngiy 03 th6ng 04 ndm ?014,

QI'Y{T NGIII:

Dilu 1 nai hQi ddng c6 dang de quytit nghi nhfng nQi dung sau:

1 Thdng qua b{o c6o tinh hinh kinh doarh nn'r} 2013 vdi cAc chi ti6u chinh:

+ tgi nhuar rutc thue:

+ Lfl nnu4n sau rnue:

- T6ng s6n luqng ti6u thgr:

- T6ngdoanhthu:

- Lgi nhuAn tlr{yc tbuii:

- Lqi nhuan sau thu6:

316.071

40,62 fj d6ng

30,4 tf ddng

too.ooo t{n 2.545,45 g d6ns

40,54 r! dong 31,62 g dAng

SAn lugng kinh doanh:

vA €i chlnh:

+ T6ng doanh thu thuo hi€n: 2.897,30 t! d6ng

+ Tj 16 chia cd tuc nim 2013: 15a/o

2 Th6ng qua c6c chi ti6u chinh crla k6 hoach kinh doanh nnm 2014

- TllQchias6frlcndm20l4r 14%

3 Th6ng qua Bdo c6o hoat tl6ng cria Hoi ddng qurin tri,

4 Thdag qua 86o c6o tii chlnh nam 2013 dl ttuoc kidm torin bdi C6ng ty Deloitte Vi€t

Nam vd Phucmg dn phin ohia lgi nhu4n nlrn 2014

a Th6ng qua 86o c6o tii chinh ndm 2013 dd dugc kiiim ro6n bni Cdng ry*

Deloine vi€t Nam

| fi/

sh Chi fi€u C6ch tinh so tren

t Lgi nhuPn trrtc thud ndm 2013 4A.623.826.384

Lgl nbu$n saa thut ndn 2013 (1) 30.393, i73.449

Lqi nhufn sau thu0 &eo k6 hoach (2) 30.000.000 000

Lqi nhu{n sau thu€ vugr k6 hoach {3) (r) - {2) 393.1i3 .449

fn Tr{ch I6p cdc qut lrong ndm 201j nku sau () 6 8.131.914

I Qui dr; phdrg tai chlnh (5% L\ST) (t il) x 5% 1.519.688.652

a

Qut khan thrdmg, ph{c lEi (q (7) + (12) 4.598.443.262

+ Qnf khen tlrr6rng, phfc lqi (15% INST) i7) (1) x 15% 4.s59.065.957

a) Qtg klten tlatong (8) QxTa% 3.t9t.346 l'A

Qu! rludmg Ban di& henh p% LNST) (9) (l)x2% 607 875.461

- (hen thudng CBCNV vi cic d5i tupg kh{c(10) (8) - (e) 2 583 4't 0 ,- 09

b) Qal pknc Ist (1t) Q x 3006 1.367.719.787

+ Quf klen t]udng, phltc lgi trich b6 sung 10% L'|,{ST

- OuV tluonc Ban Diiu hdn-h (2% LNST vust KH) ( i 4) (3) x 2% 7 875.461

- Kben thuong CBCI.W vd c6c.t6i tuqngkhdcql5) (13)-(14) 19.688.653

v. Lgl nhuQn cdn lgi sat ph&n ph6t ctic Qa! (17) Q-{4) 2{.2V5.641.13 5

v. Lpl nhu$n cdc ndm tvbc cht4tSn song (18) 11.608.08s.983

w ?t 4 thia cA t,rc ndm 2A13 $5oA) PS) (19)x10000x15% 25.540.000,000

wn Lgi nhuSn ckuyin &ng ndm Naa (21) Q7)+ (18) - Q0) 13.383.727.118

rI&

.l.l:t r.,i, ,:1,i1;

lil]1!li

**;

b Th6ng qua Ke ho4ch phan phdi lqi nluan nim 2014

f Kt hogth 4t nhu$r, sau thad ndm 2All

31.620,000.000

Xi hopck rrtch I$p ctic quj

6.324.000.A04

1 Qu! dg pbbng tai chfnh {S%LNST)

1.581.000.000

2 Trlch l{p qu! k}ren thueng; phfe lqi ( t 5%LNST)

4,743,000.000 Trabg d{5:

Quf thudng Ban di€u hlnh (2%LNST)

632.400.000 b.

2.687,700.000

Qu! phnc lqi C6ug ly

1,422.900.000

Lqt nhusn ndm *vde thuyin sang

13.383.72V 8

2 ,."

Y.

Lgi nhu$n chtte ph6n ph6t ndm 20t4 38,679-727.118

,tte""rrd*Wr") x.804- 000.000

YL Lgi nhu$n cbn lai chuYtn ndm sau 14.879- 727.118

rLuu!:

@lqi r-bufu k6 hoech dusc giao, cho ph6p

C6ns tv dusc

@o%tr6n lqi nhr.r6n sau thu6 wgt

kd hoach,

5, Th6ng gua 86o c4o tibn luorg, thrj lao vd c{c lqi ich kh6c cta HQi d6ne quan ri,

Ban ki6ra so6t nlm 2013 vd dU todn nlm 2014

- Bio c6o thpc hi4a nnm 20131 753.581'101d

' D\t todn Qu! tiln iuerng tht lao, thuaog n&n 2014: 762'134'000 d6ng

Tb6ng qua 86o c6o ho?t d$ng c*a Ban kiAn so6t vi uy quyAn cho IDQT, BKS c6ng

ty ipa chen dcn vi kiAm to6n cho Bd.o cAo tdi chinh nim 2014 gdm mQt t'ong c6c don

v! saul Cdng ty TNHH Detoitte f i$t Nan, c6ng ry TNIIH Emst & Young Vi$t Nam

vd C6ag ty TNHI{ Pricewaterhouse Coopers Vi$t l'{am

Tbdng qua vi$c mi8m nhi€n vd bdu b6 sung cric thanh viOn HQi d6ng quan txj

a Mi6n nhi€m cbric vfr 02 @ai) thdnh vi6n HQi d6ng Quan tri.

1 dng Bii Quang Phf Di6n

2 BdTruongThiDung.

b Biu b6 suag 02 (hai) thatrh vi€a HQi d0ng Qu&n t{.

t Ong fdn Ven Thling, CMND: 025598333

2 Ong Hoaug Ves NhA, CMi{D: 023820981

8 Th6ng qua k6 hoach ni€m ytit cd pbi&"r trong nim 2014; giao cho HEQT lua chgn

&8i didno ftufu lqi, Ilra chgn sd GDCK vi gi6 ni€m y6t A6 tl6n hAnh ni6m y6t c6

phiilu ota c6ng ty l€a sln giao dch chung khotu Thvc hign c6c tbrl tpc vi quy6t ,rinh cdc vda di khdc lica quan d6n c0ng tric niSm y5t cd phiiiu cdng ty.

Didu 2 Ngbi quyiit ndy c6 higu luc kd tr ngdy dugc Dpi bQi c6 d6ng th6ng qua, ng2ry

a3/44/2014

Di&u 3 HQi ddng quin tr!, Ban Girim dtic, Ban Kiiin sorit, Truorg cric phong vi don vi truc

thugc C6ng ty c6 phil Phdn bdn vd H6a chiit D6u khi TAy Nam B0 chiu c6ch

nhiQm thi hAnh Nghi quydt nAy.r

Noi.nh$n:,

-Di6u3; F

-Luu: VT,IEQT (PHll)

't

OTDoNG cO roNc

TONGCONGTY CONG HOA XA HOI CHO NGHIA VIET NAM

DOc lip - Trr do - Hanh Phf c

PHAN BON VA g6E CHAT OAU KHI -CTCP

coucrYcOPsAx PHANBONvAsOAcHAr uAu4nlrAv NAM B0

56: ,a 7 A{Q-TNB Tp CdnTho, ngdy t4 thdng l0 ndm20l4

NGHIQUYtT

Vd viQc tgn fng c6 trtc dqt I -nnm 2014 cria Cdng ty c6 phin Phin b6n var E6a chit Diu khi Tiy Nam BQ

c6NG ry cp prrAN

"tRt3^uil3^o:fiI;51" xni rAv NAM

Be

Cln cir DiAu l€ C6ng ty C6 phen PhAn bdn vi H6a ch6t Ddu khi I'dy Nam B.Q d6 eluqc Dai h6i d6ng c6 d6ng thnnh hp Cdng ty thdng qua ngiry 29/12/2010 vd sria d6i b6

sung ngiy 2313/2012 vi ngdy A4/4/2013;

Cln crlNeh! Quydt s6 o7NQ-DHDCD ngiry 03/4/2014 crla Eai hoi d6ng CO dong C6ng ty c6 phan PhAn b6n va H6a ch6t Dnu khi Tdy Nam B0;

Cln crl Bi€n bAn hqp cria H$i ddng Quan tri dn thrl 03 cria C6ng ty CO phan Phan b6n vi H6a chAt DAu khi TAy Nam B0,

QUYfTNGHI:

Di6u 1: Chi t4m unC d ttc dqt I nam 2014 cria C6ng ty cii phAn Phdn b6n vi H6a ch6t

Diu kht Tdy Nam B0 vdi tj lg chi tri' 7o/o mQnh gi6 c6 phAn (mQt cd phin dugc

nhgn 700il6ng), tuong cluong s6 tiAn h I 1.900.000.000 ddng (muoi mgt tj' chin trlm triQu <t6ng) Ngudn chi: Tir lqi nhu{n sau thuii 6 thang dAu nam 2014 cia

Cdng ty.

Ei6u 2: Giao Girim rl6c C6ng ty th6ng b6o cho Trung tAm Luu kj chung khoAn TP

HCM vd c6 d6ng vd thli gian ch6t danh sich vd thyc hiQn chi trd tpm ring c6

trlc cho c6 d6ng theo <tring cdc quy dinh hi€n henh

Dilu 3: Cric 6ng: Giim diic, Kti to{n fiudng Cdng ty chiu tnich nhiQm thi hanh Nghi

quyiit niy./.

Noi nhQn:

- T6ng c6ng ty;4/

- Nhu tli6u 3; '

- HDQT, BGD, BKS;

- Luu VT, HDQT (PHN)

EONG QUiNTRI //i

t/Q /

sf pr