2.Bao cao hoat dong HDQT 2010

't'uy nhiOn, niim 20lt ndn kinh tC Viet lr{arn ctng phAi d6i mflt viyi nhiAu khd k.hd1, ttr6ch tlruc.. L4m phat cr mti,c hai con s6 vao thoi diCIm cudi ndnr 2010 11,7:io6.:Dr:rnp; Viet n

TONG C'ONG

I]AO HIF,M I),,\L

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(lr:) PH,\N K.I Ii VII1T N,A.M

t,ofic HOr\ xA gQr CFIIJ NGt-ti'A \/tii'T't,tl\M

Dgc lflp - Tu do - I-lpnh phirc

BAo c,{o cuA Her Dol\c euAx rRI xAm 2010

Kinh gui: DAI t{()I DONG CO DONG

Niim llOll) tOc d6 tdng tru6rng C}DF' ciia Vi6t Nam dat 6,Jl\9/o, xurltt nhdp khAu cring dd tang tru'cing trry lai s;o vtri tlhoi k1i khung hoang kinh tO todn,c:jiu narrr 21008-,1(109 't'uy

nhiOn, niim 20lt) ndn kinh tC Viet lr{arn ctng phAi d6i mflt viyi nhiAu khd k.hd1, ttr6ch tlruc L4m phat cr mti,c hai con s6 vao thoi diCIm cudi ndnr 2010 (11,7:io6.:Dr:rnp; Viet nam

:

li0n tuc rnrat gria do nhie:u nguyen nhAn dl va darrg tiOp tuc gay suc eip lOn t1'giia nhtr:: tinh trang nhap rsi6u, ncy mu'crc ngoai cua chinh phu tdng lOn trong ktri clu trli rngoai hr()i lai gi6m, thdm l-rut c6n ci,in thanh to6n, linh trang chenh l6ch ti gia giira thi trr-r:hrg r;hfrrh thuc

va kh6n;g ctrinh thu'c clhua co cl6u hi€u dtroc cAi thi6n Trong khi dir, liii suLrat lirirn tuc tiing cao, do chinh s6ctr that chat ti,5n tO cua chinh phu va tinh hjintr hur- d,jng r,'rin kho lJrdn cua ngAn hang Nhirng di6n biOn lam phat, ty gia' tdi suAt cria n0n kintr t(: vT rnr) dd gliy n6n nhiing iinh lhu''crng 1.i0u cuc dfri vcyi hoat dQng tai chinh elarru tu'cura r;6c rJoanh nghi0p trao hi€tn.'['nong khi do' thi trucrng kinh doanh bao hi€nr cdng phai rl(ii nriit r,<ii nhirng kho kh[n thachr thuc dac thu llinh hinh thi6n tai, dich bOnh n6ns nghi€Jr lr'ong ndm 2010, thdm hoa s(ing thdn vii ctong drit d[ larn anh huong dOn hoert dernrg c,tiil c,iic d<ranlh nghi€p bao hi€rn Ngoai ra tinh trang canh tranh gay gitttr6,rL€i qua eiiiirn phrL tOi Oa vii mo r,Ong pharn vi bao hi0m dii lam meo mo hoat cl6ng cua l.hi trutrng trao hierrn nrii chunlg v'ii hi0u quii kinkr doanh bao hiOnn cua doanh nghi0p noi ri€rng l'uy rrlhi()n, r,cri su:c sdng tac,, slr ndng dorrg cung vcri quy'et tirm vii doan tet cao d0, HOi dong c|uihnL tri (l{DQ'f) cira PVI d2i dirnh huong chi clao []an Di0u hanh v'uqt clua rrhirng th[i thaclh d<i, thuc hiQn thanh cong nhiOm l,u cua ndnt 20 I rl

l" KET QU,{ HrDrtT DQNG CUA HQI DONG QUAN TRI 'IRON(} N,{M 2010

Niim 201() tjl)Q'I cua PVI dd thgc hi6n chc nhigm vu theo dung qurv dirrrh crha lu0t phap va Di0u le'fo clhilc va hoat ctdng c:ua PV[ t-tDQl'cla tti chuc hrc,p 01 ki hop Dai trdi til\ng cd <t6ng (DIID(lD) vao thang 4 niirn 2rll0 vd cac phi6n hgp l{t)QT thu'ong ky hang quy Gitia cac phi6n hop thucrng k,i, FIDQT' cua PVI luOn theo d6i, k.i6m trer .v'ii giiiun r;iit tinh hinh hoat dQng kinh doanh, barr h2rnh cac Nghi qu1'6t, Quyt5t dirnh kip thrlri, tao cli€u kiQn thuan lcri cho cdc ho4t dQng cua IJan di6u hanh HE)QT cting pheri hq4t vrlri Ban 't'hudrng

vu Ddng uy na cac Nghi quy6t li0n tich, chi dao c6c v6n dd quan trons cua '['erng

cong ty', KOt thuc ninn 2010, IIDQT oua PVn d[ hoan thdnh nhfing 1hi€rrr v'\] Clu'oc

DHDCIj giao cu th0 nhu sall:

l Chi d?o PVI hoin thinh *u6t riic cic chi tiOu SXKD do DHDCID 2010 giao

Bam sat lrlghi quy0t cua DIIDCD nrf,m 201Cr, IIDQI- d5 chi d4o l3an riir:u hdnh hLoitn ilhdnh xudt sic cac nhiOm vu sdn *.rat kinh doanh Thanh tich trong rndm:1010 ducrr; nLeu

cu th,6 titt Bcio cao k€r qua kinh tloanJ\ nt'int 2010 t,d kti hoach 2(),1 l clo I'dng gilim dt(ic trrinh bdlr, trorng do c,5 mOt s,5 ndt niri b€it:

K.Ot rthuc ndnr 2010 doanh thu cia PVI dat 4.510 qi <16ng, hodrrr thiinhr llt 1,99?1; k6 hoach DIIDCD gliao bang 126.480,6 ndm 2ti)09.lan ddu ti0n chinh tl'rirc r:hinh phLpc mdc doarrh thu 4".000 ty.'I'inh derr hit ndrn 2010 PVI nirn girir'21'?i, thi phArr thi trucng, giii virng la nha tlao hi€rn cong nghiOp sd l, chiOm thi phiin 1u1,61 cl6i v(i [];iio

-hi€m Nang luqmg v'i:i dAn ctdu th! trurrng r,€ BAo hi6rn k! thuAt, Il6o hi€)rrr [{ang hrii, Lqi nhudn dat 33(r ty <16ng hoan thanh I 01,81% ke hoach Dt-lD[]l-) 6riao, b,5ng 152,'73olt'ndrn 2009

V'6n didu l€ cua l)Vttang 54,2ohtu' 1.035.5 ti di\ng l0n I Sg7 b; ddng.

V'0 chf ti€)u co ttic, n[rn 2010 trOn co sri kOt qua kinh cloantrvuqt k0 hoach,, Pr/t cl6 hoan thanh nhiOrn vu do DHDCD giao vri chi tra cd tuc cho c0 rdong d nrirc llc|,t,,

2 HTDQT PVI tiOp tr;c th6 hiQn'r'ai tro rftim bio an toin vir phrit tri6n nguiin v6n criia cd tl6ng trong n5m 2010 cu th6:

t)oanh thu dau tu tiri chinh cua I'}VI rJat 607,2 ti' dring, tdng '2',7.6ot'o so vryi ndrn :Z0ll9 Loi nhuAn tu hc-rat cfong nay cfrng tilng 48.59/a so vrii ndm 200\) dat 2t:)J t.i' dong; tl6t quii trOn cho thiy' hieu qui cua hoat ddng, dAu tu tang dang duor: tiirrg l()n cliing kri Ntam 2010, HDQT'cira ['}VI cfrrrg tid chi clao co cau lai danh n]Lrc ddu tu thdng clua nhdn chuy6n nkruong c6 ph6n (PV Gas City, PVI Finance, PS;1, PV Mlachino) Ddi voi ciic c()ng ty'conL va cong ty liOn ket, IIDC)T'chi dpo sat sao tlhuc hriQ:n lrii ciiu trirc PV'I ltrvest va P\/ Media, tiOn hanh niem y6t PVt Invest trOn l;an giao dich chu:rrg khoan F{a noi: clua vdo hoat dong COng ty '|NHFI Dfch vU triio hi0rn Djiu k}ri P\/l Services cung cfrp rtich vu sfta chira, biio dubng cuu hO 6 16' tdrnll; gia tri gia tang ctro kh6ch hiing

F:tDQl- PVI d6 thuc hien mua,:o phi6u quiT vao thoi diem thi lruong chring kholin diOn bi6n khOng thudn lcri, gid tri cti phiiSu cua PVI tr€n thi truo,ng th6p hon giiiL tri s6 siich cua PVI (22.083 dong/o6 phi0u tai thoi diOm hOt cluy III nirm 2cll0 tfreo,s6 lieu bao cao tai chinh dli soat xet) FIDQ'f PVI chi dao ddng ky mua 05 trieu c,5 phi0u qu! vdi gt6 mua t6i r1a bdng gr| tri s,i s6ch (Nghi quy0t s,i ,16lNQ-Hlt)Q'f' ngiiy 28,t7012()l 0) Chu trucrng mua lai cri phi6u c1u! crizr HDQT P\l nhdm rruc diclh blinh

on gia tri vd biOn do dao dQng c;o phi6u PVI clii thi0n t(nh ttranh khoiin cho ci) plhieu PVI vi muc ti6u rlam bdo quydn lcvi c[ra c6 dirng; chu tnrong nay cfrng th€: hi6nL str tin tudng vao tri€n vi)r-lg phat tri0n cua cong ty'cua I:{DQT F'VI

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I'ong tdi san nirrn 2010 cua PVI dat 6.453 t! ddng tdng; 8,9o,/o so vcvi rtf,m Z001lr; tong v6n chu scv hiru dat 3.607 ty dong, tdng 4g.3oz'o so r,'<ii nErm 2009 Ngoai ra, ndm,2010,

terng vdn kinh doi,rnh tang th6rn d6ng k€ do qu)'dU phong cua P\/l tirng; l0:n 1.,lll(l ti d,)ng

3 Hioirn thhnh nhiQm vg hpa chgrr d6,i tric chi6n lug'c vir ting v5n tli6u l0 IOn 1.59'7 ti' tI0ng

f.l[nr 2010 P\'[ lJd hodn tAt thdnh,:6ng viQc tdng vdn diAu 16 tu 1.03:5i,5 t)i dAng len I"5g'7 ty d6ng va hoi'rn thanh vi6c lua r:hon doi t6c chi6n luoc Quj' dAu tur Onran rlrllF)

, , r 1 " r ^ r

-I\40i quan hi chat chCi 'u'a hi6r,r qua gifr'a PVI va OIF thoi gian qua cho thAv triOn vonLll hop lric t(it dep gitia hai b0n trong tucrng lai

{' V'd cdng tic tii chrri'c

DHDCD narn 2010 dd Lh6ng qua 'viOc tang; s0 luung thanh vi0n I-IQiL ct6ng quiin tri PVI th6m 0 I thanh 'i,ziOn va Ban Ki0rn soa1 th€m 0l thanh vien r;ho d6i tdc <;hiCIn lu'oc OIF Ngoai ra, theo gr;irii thi6u cua c0 dOng kin nh6t, T{p doan DAu khi Viet Narn, IIDQ'I PVI du ki€n rse de cu'b6u 6ng'l'ran Vdn Quy'larn uy vien HDQTthaL,y ch<l Ong l'rArr'Virn

F im nghi huu DU kierr viOc tiOn hanh bau b0 sung va bdu thay th€ thanh vir3nr FID(.)-I'sE

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di€n ra vao kj, hgp DIiDCD 2011

jji Minh b4ch hoa ciirc ho4t ilQng cfia PVI

DI{DCD 2010 dtf rra Nghi quytit thong qua chu trucrng ni6m y'et cii phi6u P\/l trr;n srdn p;iao diclh chung khoaln qudc te va uy quldn cho flDQl'PVI xAy drrngl phurcnrg an va thqc hLiQn Vdi nhiOrn vu du:gc giao trong ndm qua, HDQ'[ PVI dd chi clqo rrgtri€rr cfu, tirn

t ' 1 ,

ItLi€u cac yetr cdu va c[i€,u ki0n niern y0t cua cac thi truong chung khoiin qur)c te P\/[clang r:huAn b:i cac buivc carn thi€t trong d,o c(r thuc hien viQc chuyOn dr)i lliio cii,o tai ,chin h l.hLeo

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r:hudn nluc qudc td ffrRS (lnternationarl [iinancial Reporting Starrdarrds), drr k.i6n s0 bat ddu lri0n khai vao ()uj;' II niirrr 2011 Itiam vu'a qua P\/| ctng dd khcri d(rng dq 61 hLgdn

1 r n , t A

l hi€n h0 thong kiOrrr todn va ki6m r;odt ndi bO vdi c6ng ty ki0m toan harrg dau th0 gi6'i, nLhdnr tang cuong cOng tac quan tri riri ro kiOrn tra kiem soat va tinh chuiin nluc que,c t6 l.rong; qudrn tri doanh nghi€p cua P\l'I J\goai ra" PVI vAn ti6p tuc cong tlic cliinh giri,x(!p hrang tai chinh doanh nghiQp dinh ky hring, ndm Thang 3 niim 201\,, r\.M Iles;t dd chirrh

thuc c6ng bo ket qua tili x€p hang 'va F'VI r,'6n ld doanh nghiQp bdro hiem - tdi chinLtr duy rlhdt cua Vi6t Narn c10n nay dugc diinh gia nang lUc tai ohirrh o rnf,o Bf (.1'6t) I'rong b,5i

"

r:6nh xep hang tin nhi0m cira nhieu que,c glia trong clo c(i Vi6t Nam >ru6ng; thdp, vi€:c ['\rl il;iir rrgul0n duoc mu'c xOp hang kha quan vrii tri€in veng nAng hang tich cuc li) m6t thLd;rrh r:,,3ng r6t ltrn cua l'onlq c6ng t-v

16 Xiiy dgng hinh inh cria PVI gin vdri cQng tlOng

]116111 2010, PVI t.i0p tuc th\rc hiOn tr6ch nhiOrn cria doarrh nghiOp voi c:(inE; d6n;n barrrg r;:ac hoat <lQng an sinh x5 hoi tich cgc-ya da d4ng: di tham, chia s6 rl6ng viOn va riurg trQ rt[6ng; bao bi b6o lut c:ac','nn Mien'I'rung (rtu Qu6ng; Tri tcri ]rlgh€ An), huirng ri'ng chu'crrrg

t A

trinh quOc gia "Vi ng;u,ri nghdo", xiiy dung nha dai rJoan k€t cho tirrh Quang h,lg6i,, tdi tr"o rc:6c chucnrg trinh vi fre em nghdo, khuy€t t4t c(i hr:dn cdnh kho khLdn tai Floa Binh, []iic [(an, Quring Binh, t]tarn gia hi6n miiu rrhAn d4o huring ung loi kOu g,oi cui,r -l'Ap doiirr t-)iiu lk:hi \/iOt Nam

Vdi nhirng thanhrr tich xuat sac va ,dong gop tich cUc, ndm 2Cl1 t), PVI yinlh du clu'sc ll)ang va Nha nuoc trao tang l-luan chucrng L,ao clOng hang NhAt Ngoiii ra, dliy 1d lirrn thu lrr lidn ti0p PVI cluoc binh chon vao-[op 100 Doanh nghiOp doat 61i6i thurrng danh 1gi6

"Sao vang cliit Vi0t" I.,VI cDng clucvc trao t4ng cac giai thucrng cag qui khac "'1'huo,ng hiQu manh Viqt Natn" cup vang "Doernh nghi0p FIQi nhdp va Phiit tri01''' Ngoiii c;ac g;iai thuting cao quy l.rong nudc, PVI ciing gidnh dtroc su cdng nhipr rc0a cr)ng; df\npi quL6c t,5 khi viio thang 6 nlirrr 2010, vugt qua nhiOu vong xem x6t d6nh 6;i6 PVI 6ri dtr,o'c rAp r;hi uy tfn th6 gicri \Vorld Finance (trur sd chfnh ddt tai Londol) binh chon lia "[-.),ctgtth n'ghiQp llao hien ti|u bi€u V,it)t lVam ndtn 2'0I ()" ,

KE HOACH HOAT DQNG N,(M 2OII CUA HQI DONG QUAN T'IU P\/I

Y thruc ducvc nlrtrnlrg co h6i va 1.h6ch thirc, cte hoan thanh nhirng rruc ti$u moi dtrgc dbt ra, ndm 2011 HDQT xfc dinhr sE tfp trung chi d?o thuc hiQn viQc'triii c6u trfc It'Vl vir tlng v6n diiju le dO thgc hiQn cric k6 ho4ch phit tri6n, hrrrmg tr:ii mgc ti€;u <lua PVI "trrl thdnh dinh ch€ Bao hiem - Tiri chi'.nh c:ci thactng hi€u manh trortir;t, rnrr,rc vr;r qu,.dc : , ,

t€i phdt trien nhanh, b,2n vti'ng tr2n n€n tcrn,q trt' thac, sti'c rnanh cua Tapt doa,r,, vt) su',k1t tho'p hdi thoa lo'i [ch <:r.t,t TQp cloan ,Dau' kl,,r[ Vi€t lr,tttm, cac co dc)ng.v,ti ng'tcri lay tlrc)n5y" I\4o hinhL hien t4i cua PVI cAn phai r1i6u chinh de phu hcrp voi doi hoi khach quan c,iia thi lrucrng v'ir sg phat trii::n cua PVI,giup tang cuong hi6u qu6 hoat dQng ddu tu vir khac phurc

Ithlrng bAt cap trong m0 hinh to chirc hi0n tai larn cho td chuc kinh doanh cirer Pll p[6t tr:iOn lorr hon, rQng hon va chul'0n mfin hoa sdu hcyn IiDQT PVI ti6p tgc, cLrri dao thurc hiQn chi€n lu<yc tang v,5n, mcy r6ng qu), m6' ndng cao ndng; luc cunh tranLh, diip urrg chc nhu cdu r'€ v6n cho c6c k6 hoach phrit tri0rrL trong dai han cua PVI, cu th€:

MQI li, HDQT crhi d?o viQc hoan thign md hinh tO chu'c theo m6 hinh c,Ong ty mg

" con

- Song, song vdi vi(:c chi dao tri€n kheri nr6 hinh thi cAu tr0c, fID(lT'PVI se cfri d4o vi0c xdy dr,rng co cAu 16 chuc cong ly mg va cdc c6ng ty con, hoan thi0n rnci hintr c()ng 1.y

me - c6ng ty con cua PVI:

- HD()'f I'}VI cftng se tien hanh tiii ciiu rlruc manh me c6c c6ng ty con vd c,irns t),|€;n k€t hiQn nay'cua l'VI; chuan bi niirn y'c\t cac cr)ng, ty nay trOn san chung khoan

Hai lh, tlng cuo'ng ki6m tra gifrn sit, c6ng tric quin tri cic cdng ty con vi cdng

ry li6n kOt

Cdng tac kiOrn trrl giam sat cac r:()ng ty'con vii cdng ty li0n kOt s€ dugc tirnp; crrrrng d€ drlm b6o sq phirt trierr tJi theo dung dinh htrong chung cira todn crSng ty I-ID(J'I't,VI cfrng r;C x6y dyng va hoatr thien ccv che kiOm tra giam sat cac c6ng ty nirlz son,g song vcri 'vi€c liii cau trfic PVI theo m0 hinh mdi;

Ba lir, ti6p tr;c thr;c hiQn cfc khuy6n c6o ciia t6 chrlc tkinh gi6 A.M Best I'i ph6n

* A A | '

rlflu nf,ng h?ng x6p lh4ng tin nhiQm tiri chinh

Ndm 2011, f'VI phAn d6u ndng hang xep h4ng tin nhiOnr tdi chinh trong biri cAnh nAn kinh te thuAn loi Ngodi ra PVI cting s€i ti0p tuc <lu iln hoan thi€n h0 th6ng ki€'m solit nOi

bQ, xay dr,rng co ch0 rquan lj rui ro va tlru an chuyOn COi Uao c6o tai r:hinh theo chuAn muc qudc te IiFRS

Bdn la, chri trgng c6ng trlc xfiy dlqng vir phrlt triOn thuong hiQu, xiiy dg'ng vin h6a doanh nghiQp

Tich cuc qudng ba hinh tinh va thucrng hi6u cria 86o hi6m Ddu l.:trf Vi€:t Narn trong r,,d ngodi nuoc tdng cu'trng thatn gia circ hoat dQng nhim ndng cao,vi th$ va ltrinh iinLh cira 't'6ng

cong ty, dong vai tro tioh cuc hcnr ntia aOi vOi c6c su kiOn, hdi nghi cila ngdnhL Bao hi6m Nrim 201I,III)Q-f PVI cfrng se tiip trungxdy dung vdn hoa dozrnh nLghiep cho P\/[,

do la nOp vdn hoa tOn rtrong nhirng gia tri con ngu,ri, khuy6n khich su ccri lncr, bi€:t c[ia :ie, n6p vtin hoa nla rv do doan ket" ky luAt tri thric va tinh thAn "ddm ngh'i, danr ldnl, <liim chiu tr6ch nhiOm" lu(rn luon duoc dd ca,c

Nim lh, ting curb'ng quan hg voi c6 ddng

- Ki0n toan bfi phdn quan he c:6 c[on1t, tang clrong nh6n sq chuy€n trach co chuydn m()n, mri r0ng da dang hoa hinh thiic li0n h€ voi co dOng;

- Chi dao viQc lOn k6 hoach quan hQ co cl6ng cg the, tdng cuong cac, ho?t ddrrLS; g;ap

gO, trao dOi vrii co dong (t0 chuc su ki6n, gip gO rruc ti6p )

tKinh thtrtr c'ac tluy t,i dui bi€u va ca< Qu"v c,6 dt)ngl

Thanh tuu mdt ndnt qua cua P\/l qua het sirc dang tu hdo, song trudc rnirf ta nhirng thach thu'c mcvi nhiern vu mdi dang chd drri Vdi sr; ung hO to lon c[ra T(ip dodn Driu tJri

\/iQt N.am, Quy Dau tu chien luoc (iman cac quy v'i c6 dong - nhLtrng nguoi chu so hfr:u cua PVl, c6c ddi tac ktrach hang thlin thiOt, nhirng nguo'i dd ludn ung, ho, hop tiic v'a ddnh tron niOrn tin cho chring t6i, IIDQT ctril PVI tin tucrng ndm 20lI se ti6p tuc lir rn()t niim thanh cOng ruc rd ch,,r l)VI, ph6n dau muc tiOu dua F'VI tro thanh ckranh nghi€p b6o, hi(ln s0 I Vigt nam va tiert toi la l'ap doiin llao hi0m - Tai chfnh co tturo'ng hi0u trOn truimg

Cuoi cung, loi xrn duoc gui clOn Tiip rloan Dau khf Vi€:t Narn, quy c(ir cl6ng d,iri trac, t<hach hiing ltvi cam rvn sAu sf,c va c;hdn thanh nhAt vd xin duoc chirc; qu);li suc kluie l,a thdnh dat!

TM HQt DONG QUAN T'ltf

CHU ]]IC]H

It{guy€n Anh Tuar,r