I CONG TY CP DAu TV'pIlAT TRIEN GAS DO THJS6.0.1 1KDT-BC CQNG HoA xA HQI CHU NGHiA VI~T NAMDQc l~p - T11do - H\lnh phucHa noi, ngay.ZSthangO-1nam 2018BAo cAo TiNH HiNH QUAN TRJ CONG TY NIEM YET

(NA.M2017)

Kinh giri: - Uy ban Chung khoan Nha mroc- So Giao dich Chimg khoan Ha N9i

- Ten cong ty niem y~t: Cong ty c6 phan dAutu phat trien Gas Do thi- Dia chi tru so chinh: Tfulg 4, s6 167 Trung Kinh, cAu Giay, Ha N9i- Di~n thoai: 024.37346858 Fax: 024.37346838 Email:info@pvgascity.com.vn- V6n di~u 1~: 188,7 tYdAng Vi~t Nam- M§ chimg khoan: PCGI. Heat dQng cua D\li hQi dAng c6 dongThong tin v~ cac cuoc hop va Nghi quy~tlQuy~t dinh cua Dai hQi dAng c5 dong: Dai h9i dAngc5 dong thuong nien nam 2017 diroc t5 chirc 2114/2017.

T S6NQ Ngay NQidung--l

I--I

Thong qua cac nQi dung sau: ii

1. Bao cao k~t qua kinh doanh va Bao cao tai chinh kiem toan nam I2016 i

2. K~ hoach phan ph6i 19i nhuan sau thu€ nam 2016. II3. Thu 1ao cua thanh vien HQi dAng quan tri, Ban kiem soat kiem

nhiem nam 2016, va k~ hoach chi tra nam 2017.4. Boo cao hoat dQng nam 2016 va phuong huang hoat dQng nam

2017 cua HQi dAng quan trio5. Bao cao hoat d9ng nam 2016 va phirong huang hoat d9ng nam

2017 cua Ban ki~m soat.

0101INQ 21141 6. Lira chon Cong ty TNHH Deloitte Vi~t Nam la don vi kiem toanDHDCD 2017 BCTC cong ty nam 2017.

7. Di~u l~ Cong ty8. Phe duyet b5 nhiem thay th~ thanh vien HDQT nhir sau:

- B5 nhiem Ong Gao Zhixin lam thanh vien HDQT Cong ty ithay th~ ong Liu Yongxin k~ tit ngay 13/0112017 . II

- B5 nhiem ong Nguy€n Quyet Thang lam thanh vien HDQTcong ty thay th€ ong Nguyen Thanh Don k~ nr ngay13/01/2017.

9. Thong qua quy ch€ bAu Cll HDQT, BKS va danh sach d6 cirthanh vien HDQT, BKS nhiem ky 2017-2022;

10. Thong qua k~t qua bAu ell thanh vien HQi dAng quan tri, Ban !

ki~m soat cong ty nhiem ky 2017-2022 nhu sau:- HQi d6ng quan tri: (Ong Van Tuftn Anh va Ong

Cheungyipsang- Ban kiem soat: (Ong Nguy~n Cong Luan; Ba Nguyen Thi

Thu Huang; Ba Yang Xing Qiong)11. K~t qua bAu1b6 nhiem CT HDQT va TBKS nhiem ky 3 (2017-

2022) nhu sau:- Ong Van Tuftn Anh diroc bAu la Chu tich HDQT cong ty k€

tir ngay 2114/2017- Ong Nguyen Cong Luan duoc bAu la TBKS cong ty k6

ngay 2114/2017

II. HQidAng quan trj:1. Thong tin v~ thanh vien HQi d6ng quan tri (HDQT):

Stt Thanh vien HBQT I ChvcvyJ

Ngay bitdiulkhongcon Ia TVHBQT

S6 bu6ihQptham dll

Ty I~thamdll

Ly do khdng thamdll hep

1 Ong Van Tuftn Anh CT 08/5/2012 10005

cho ~2

Ong CheungYipsang

PCT 26/6/2010

,uy quyenngiroi khacdu 01 buoi

4002 tham

3Ong LiuYongxinMichael

TV 13/0112017Mi~n nhiem titngay 13/0112017

01

6 Ong Nguyjn Chi TVDiing

,uy quyen cho Ingiroi khac tham idu 02 bu6i i

I----+~-------+---+-----+----+----+---=--------·--·I7 Ong Gao Zhinxin TV 13/0112017 03 80 B6 nhiem nga.Y.Ji

13/0112017

Ong Nguy~n ThanhDon

TV 13/01/2017 Mi~n nhiern titngay 13/0112017

4

09/612016

01

03 60

8 Ong Nguyen Quyet TV 13/01/2017 03 80 B6 nhiem ngay ]Thfulg 13/0112017 i

L----1 -L __ -L-r- .l---y-- __ L- __ L- , .._.1

2. Hoat d9ng giam sat cua HDQT doi voi Ban Giam doc: Thirc hien theo quy dinh tai Dieu l~Cong ty, cu th~ nhu sau:

Giam sat, chi dao Giam d6c trong vi~c tlnrc hien Cong tac t6 chirc DHDCD thuongnien nam 2017;

2

Giam sat viec chi dao di8u hanh hoat dQng san xuftt kinh doanh cua Ban Giam d6c;Vi~c tri~n khai cac Nghi quy~t1 Quyet dinh cua HDQT va Nghi quyet cua Dai hQi dongc6 dong thuong nien nam 2017;Chi dao Giam d6c Cong ty trien khai hoat dQng san xuAt kinh doanh 2018Vi~c tri~n khai cac du an xay l~p h~ th6ng gas Trung tam va cong tac thanh quyet toancac dtr an;Cong tac thu h6i cong no d6i voi cac khach hang LPG va xay l~p;Vi~c sir dung lao dQng va thuc hi~n cac ch~ dQ chinh sach cho ngiroi lao dQng theo quydinh cua Cong ty va phap l~t.Chi dao Giam d6c Cong ty trong vi~c xay dung KHKD nam 2018;Chu tich HQi d6ng quan tri thirong xuyen c~P nhat tinh hinh hoat dQng san xuAt kinhdoanh cua Cong ty d~ co nhtmg chi dao kip thai trong cong tac lanh dao quan ly, diSuhanh cua Ban Giam d6c.

3. Hoat dQng cua cac ti~u ban thuoc HQi d6ng quan tri: Cong ty chua thanh l~p cac ti~u banthuoc HQi d6ng quan tri

4. Cac Nghi quy~t1Quy~t dinh cua HQi d6ng qulin tri:

--

Stt sA Nghj quyetl Ngay NQidungQuyet4jnh

- Giao Giam d6c cong ty xay dung k~ hoach kinhdoanh nam 2017 co tinh toan d~n viec kinh doanhthuong mai, khach hang cong nghiep va khach hangdan dung,

- D6ng y dam phan hop d6ng voi khach hang Besttheo cac chi tieu t6i thieu va each tlnrc thuc hien neutai phuong an kinh doanh;

- B6 nhiem Ong Gao Zhixin lam thanh vien HDQTCong ty thay th~ ong Liu Yongxin k~ tir ngay13/0112017 .

011KDT- - B6 nhiem ong Nguyen Quyet Th~g lam thanh vien1

NQHDQT12/0112017

HDQT cong ty thay th~ ong Nguyen Thanh Don k~m ngay 13/0112017.

- B6 nhiem ong Nguyen Nhat Duong lam ph6 Giamd6c phu trach hanh chinh nhan sir va ong ChenZhibin lam pho Giam d6c phu trach thi k~ tir ngay13/0112017.

- Giao giam d6c cong ty tlnrc hien nghien CUu de xuAtcac thu tuc lien quan d~ Cong ty tro thanh thuongnhan XNK LPG, bao cao HDQT kha nang thuchien;

, , i

- Giao ban giam doc xay dung quy che va trinh I3

HDQT phe duyet, Trong khi quy ch6 chua duochanh, giao ban giam dfic cong ty quyet dinh khkhich, phat dfii voi cac CBNV ky diroc hop ddu an cho cong ty tren co sa co hieu qua kinh dva tuan thu cac quy dinh cua phap luat.

- v~KH 2017: Giao cho Ban Giam dfic Cong tychinh lai, dam bao nam 2017 khong 16. Uy qcho Giam dfic trinh Dai hQi d6ng c6 dong thnien 20 17 d~ thong qua, phe duyet KHKD2017 theo thfun quyen

- Thong qua bao cao tai chinh kiem toan nam 2trinh D~ hQi d6ng c6 dong thuong nien 2017 tqua theo thfun quyen.

- D6ng y voi vi~c phan phfii loi nhuan nam 2016d~ nghi cua Giam dfic, trinh Dai hQi d6ng c6thirong nien 2017 thong qua theo thfun quyen.

- D6ng y voi bao cao quyet toan thu lao HDQT,nam 2016 va KH chi tra nam 2017, trinh Daid6ng c6 dong thuong nien 2017 thong quatham quyen

- D6ng y voi Quy ch6 bfru cu Thanh vien HDBKS nhiem ky 2017- 2022, trinh Dai hQi d6n

2021Kf)T-

27/3/2017dong thuong nien 2017 thong qua theo thc1mqu

NQHDQT Giao Giam dfic Cong ty thirc hien cac thu tuc,vi~c lien quan d~ t6 chirc bfrulb6 nhiem thanhHDQT, BKS theo quy dinh cua Cong ty val~t.

- Dfii voi viec b6 sung nganh nghe kinh doanh,cAu Ban Giam dfic Cong ty quyet dinh viecDHDCD thong qua viec b6 sung cac nganhkinh doanh

- Dfii voi cong no: D6ng y voi d~ nghi cua GiamCong ty v~ bien phap xu ly cac khach hang cxAu, kho doi va t6n tai khi trien khai nhir d~cua Giam dfic Cong ty. Yeu du Giam dfic Cora soat, phan loai cac KH co no xAu kho doi,cao HDQT phirong an xu ly n6u khong co khathu h6i.

- Ban hanh Quy dinh chi hrong b6 sung khuyen kphat tri~n du an, phat cho CBNV nhtr d~ nghiGiam dec.

ban., i

uyen ]ong,oanh

,__ J

di~u Iuyenuangnam

016,hong

nhudong

BKShQi

theo

QT +g coyen.congvienphap

yeutrinh !ngh~

d6co nonghi

ng tybao

nang II

hichcua i

4

- Ong van Tuan Anh, chu tich HDQT thoi kiem !

031KDT-nhiem chirc vu Gi~ ddc, nguoi dai dien theo phap I

3 07/4/2017luat cua Cong ty ke nr ngay 08/4/2017 ;

NQHDQT B8 nhiem ong LV ZHIMING lam Giarn ddc, nguoi I-d~i dien theo phap luat Cong ty thay th~ ong Van!Tufut Anh k~ tir ngay 08/4/2017 I

041KDT- - Bdu ong Van Tuan Anh - thanh vien HDQT di~4NQHDQT

2114/2017nhan chirc Chu tich HDQT k~ tir ngay 21/4/2017. I

I

- Ong P~ Van Tuy~, t~oi dam nhan ,chuc V\1-Ph~qGiam doc Cong ty de cham dirt hop dong lao dong I

5051KDT-

30/5/2017voi Cong ty k€ nr ngay 011612017.

NQHDQT - Ong Nguyen Nhat Duong thoi dam nhan clnrc V\1pho Giam ddc Cong ty d€ cham dirt hop d6ng laodQng voi Cong ty k~ tir ngay 0116/2017.

- Giao cho Ban Giam ddc Cong ty thuc cac bien phapcdn thi~t d~ bao dam k~ hoach 2017 nhir da duoc

6061KDT-

09/8/2017phe duyet.

NQHDQT - Ddi voi bao cao cong no: Yeu cdU Ban Giam d6cCong ty thuc hien don ddc thu h6i cong no nhu dadiroc HDQT phe duyet.

- Uy quyen cho Giam ddc Cong ty quyet dinh viec7

071KDT-17/8/2017

mo bao lanh va cac vfut d~ lien quan d~n mo baoNQHDQT lanh tai ngan hang.

- Thai han uy quyen d€n 31/12/2018

::)~

/

(

III. Ban kiim soat :1. Thong tin v~ thanh vien Ban Ki€m soat (BKS):

UG"-I ,::::

T Thanh vien BKS Chec Ngay bit sa bu6i Tyl~ Ly do khB-~g-1T vy aiulkhong hQp tham dV tham dv hop ,

con la tham hQpTVBKS dv

------

1 Ong Nguysn Cong TB 08/5/2012 01 100Luan

--- --

2 Ong D6 Anh Tufut KSV 211412017 0 0 H~t nhiern ky tirngay 21/4/2017

3 Ba Yang xing Qiong KSV 08/5/2012 0 100 uy quyen chonguoi khac thamd\l

4 Ba Nguyen TN Thu KSV 2114/2017 01 100 B8 nhiern tl1Huang; ngay 2114/2017

5

2. Hoat dQnggiam sat cua BKS d5i voi HDQT, Ban Giam d5c di~u hanh va cb dong: BKScong ty thuc hi~n chirc nang nhiem V\1 theo quy dinh W Di~u l~ Cong ty va Phap luat, k~tqua giam sat nam 2017:

Cac quyet dinh trong quan ly di~u hanh cua HQidbng Quan tri va Ban Giam d6c Congty tuan thu phap l~t Nha mroc va Cong ty.Lanh dao Cong ty ciing da chu trong thuc hien cong tac thu hbi cong no; tlnrc hien trichl~p quy du phong tai chinh dAydu, dung quy dinh.Cac cb dong cong ty tuan thu cac quy dinh cua Phap lu~t va Di~u l~ cong ty v~ quyenva nghia V\1 cua cac cb dong.Vi~c tra hrong, thuong dam bao cong bang, minh bach, cac ch~ dQ chinh sach chonguoi lao dQngtheo quy dinh cua phap l~t.

3. Su ph5i hQ'Phoat dQnggitra BKS d5i voi hoat dQngcua HDQT, Ban Giam d5c di~u hanhva cac can bQquan ly khac:

Gitra Ban Ki€m soat va HQid6ng Quan tri, Ban Giam d5c Cong ty luon c6 su phoi hQ'Pchat che. Ban kiem soat da ~ du

4.2. Giao dich gitra cong ty voi cong ty ma nguoi co lien quan cua thanh vien HDQT,thanh vien Ban Ki~m soat, Giam d5c di8u hanh la thanh vien HDQT, Giam di8u hanh:Khong

4.3. Cac giao dich khac cua cong ty (neu co) co th€ mang lai 19i ich v~t char hoac phi v~tchfrt d5i voi thanh vien HDQT, thanh vien Ban Kiem soat, Giam d5c di~u hanh:Khong

VI. Giao djch c6 phieu cua nglloo nQi bQ va nglloo lien quan cua nglloo nQi bq1. Danh sach ngiroi nQi bQva nguoi co lien quan cua ngiroi nQi bQ

Nhu phu luc 2 dinh kem2. Giao dich cua nguoi nQi bQ va nguoi co lien quan d5i voi c6 phieu cua cong ty niem y~t:

T Quan S5 c6 phieu so htru S5 c6 phieu so htru cu6i Ly doT Ngiroi thuc hien giao he voi dAuky ky tang, giam

dich nguOi (mua,nQibQ S5CP Tyl~ S6CP Ty l~ ban, ...)

1 T6ng Cong ty Khi TV 6.700.000 35.51% 3.350.000 17,753% BanCPVi~t Nam - CTCP HDQT

VII. Cac vin d~ cAn 11lUy khac: KhongNoinh4n:

Nhir kinh giri:TVHDQT; BKS;BanGD:TCHC (dB CBTT);Liru VT; VP HDQT.

'It..7 'L/

Pb •••lue 01. Danb sae:b v@NgllOi e:olien quan (Binb kem bao do quan trj nlm 2017)

Taikboin Tbiri dl@mbit diu Tbiridiem

STT nn t4 e:bll'cld nbin giaodie:b CbUe vy ifi ding ty (neu e:o) sa Giiy NSH*, n,:ay dp, nm Bja e:bl try sei'e:blnhl Bia e:bllib bf la ngllOi cO lien kb6ngciln la Lydoe:bli'ng kboan dp ngllOi e:olien(neu co)

quanquan

I T6 cbUeNgucn d(li di~n phan vlln gi>m:Clng Vlin Tu4n Anh gift chuc

3500102710, dang IcYIan dAuV\I CTHDQT, Giam diJc; Tea nha PVGAS TOWER, sf, 673 ,1

Ti>ngcling ty kbi Viet068C007420 Clng Nguyen Thanh Dan gift

ngay 13/1212007, dling IcYthaydulmg Nguyen Htru ThQ,xa Phuec 7/1012007

Nam-CTCP chec V\I TVHDQT di>iIan 13 ngay 12/0512015, do Kien, Huyen Nha Be, TpHCM.Clng Nguyen Cling Lu~ gift SKH va DTTPHCM clp

chec V\I TB KS

Ti>ngcling ty xfty dung Nguoi d(li di~n la Ong D6 Anh100106338 dip thay dlli Ian 10

2 ngay 15/812014 do So KH va 57, Quang Trung Nguyen Du Ha N(\i 7/1012007HaN(\i Tu4n gift chuc V\I KSV DTTPUNcAp

Nguoi d(li dien la Clng Cheung Building A, XinAo Industrial Park,yipsang gift chec V\I TVHDQT CA4029 do Trung tam LUll IcY

3ENN Energy Holdings va ling Liuyongxin Michael gift chang khoan Viet nam clp

Xinyuan Dong Road Langfang61112010

limited Economic& Technological Zone,clnrc V\I TVHDQT, Ba Yang ngay 25/1112011 065001, Trung QuiJcxing Qiong la KSV

II Canbin

1 Vlin Tu4n Anh036COO1900

CTHDQTsi>CMTND 011644672 cAp

SO8A1301 Tay hi>,Tay Hi>,Ha n(\i 5/812012045C005922 ngay 02/0212004 tai UN036C003680 sOCMND 011678706 dip SOnha 2- HI Kbu ee thi m6i yen Hoa,

2 Nguyen Thanh Dan 068C008018 UVHDQT/GD ngay 12/8/2008 tai UN P yen Hoa, du GiAy,Hii n(\i5/812012 13/0112017 Mien nhiem TV HDQT

045C005925Lang Chau Au Ngai Luc Phong Xa,

3 Cheung yipsang TVHDQTsOHC: KJOOOl845 cApngay Duong Kim Ngui>n,Kbu Kbai PMt

26/61201024/2/2007 tai Trung QuiJc Kinh T~ , Thanh PhO Lang Phuong ,Tlnh Ha BAc,Trung QUiJc

4 Liuyongxin Michael TVHDQTsOHC: LA025406 cApngay Rm 2801 Cascaden ,Guangzhou,

13/0112017 Mien nhiem TV HDQT15/01/2010 tai New Zealand Guangdong, China

HC: G26469343 cApngay S6 13-1-602 Kbu ee thi Hoang Thai BOnhiem TVHDQT5 Gaozhixin TVHDQT 19.5.2008 tai Trung QuOc Hoa Vien, dulmg Kbang Trang, thanh

13/0112017 thay the ling

phOLang Phuong, Ha BAc,Trung QuiJc Liuyongxin

0308 Topazl - SaigonPeal-92 Nguyen B6 nhiem TVHDQT6 Nguyen Quyet Thang TVHDQT 025201771, Ngay cap Hnu Canh, P.22, Q.Binh Thlcmh, 13/0112017 thay th~ ling Nguyen

23/1112013. Noi cap: TPHCM Tp.HCM Thanh Don

7 Nguyen Chi Diing036C003905

TVHDQT012973905 dip ngay E3201 toa nha lPH- 241 Xuan Thuy,

6/9/2016058cl09668 021712011 tai Ha NQi Quan cau Giay, Ha NQi

8 Nguyen Cling Luan068C005683

Truong BKSCMND sO : 273069443 cap 132/32 Nguyen Dinh Chieu, Phircc

5/812012045CI50740 ngay 09/3/2011 tai BRVT Hi~p, TX Ba Ria, Tinh BRVT

\1 'I ~.\ '. \ O,i) ~,;:t ", Iti; 1/

Uikhoio Tbiri diem bit cUu Tbiri diem

SIT no tAcbUc/ci obiogiao djcb Cbll'c VII.,i coog ty (o~u co)

sa Giiy NSH*, ogay dp, omDja cbi try SO' cblobl Dja cbi Ii~o bf Iil oglriri co Ii~o khoog coo la Lydocbli'llgkhoao dp oglriri co Ii~o

(o~u cO)quaD

quaD

9 OOAnhTu4n . KSVCMND sA:011466624 cap A5Tw the Cty BT HCM Li~u Giai , Ba

211412017ngay 13/312006 tai HN Dlnh-HaN~i HStnhiemkY

10 Nguy~n Thi Thu Huang KSV001180010353 ngay 08/312016 sA20 ngel20 Thanh Cong, Ba Dlnh Ha 211412017 Duoc Mu ngayt

Phu luc 02. Danh sach ngu01 nqi bq va Ngu01 Co lien quan ciia ngu01 nQibQ(Binh kem bao cao quan trj nim 2017)

s'< ;:. h''< Ty I~ sa hihl c6o co p leuSTT Ho va ten so' hihl cu6i h''< '

3.1 Zhang Hongtai

3.2 Ye Guizhen

3.3 Zhang Yehong

3.4 Zhang Yerong

3.5 LinXiaoxia

3.6 ZhangZhexi

3.7 Zhang Zhehao

4 Gao Zhixin

4.1 Ding liping

4.2 Gaoying

4.3 Gao hongdi

4.4 Gao banning

5 Nguyin Chi Dung 750,900 3.98%

5.1 Nguy~n f)inh Giap

5.2 Nguy~n Thi Truong

5.3 Nguy~n Doan NguyetHfu1g

5.4 Nguy~n Vi~t Khanh

5.5 Nguy~n Thi Minh Hi!.

5.6 Nguy~n Thi NgocKhanh5.7 Nguy~n Minh Hi~n

5.8 Nguyen Lan Huang

II Nglliri c6lien quan ctia Nglliri nQi bQ Ii thsnh vien BKS

1 Nguy~n Cong Luj,n

1.1 Nguy€n Van Cuong

1.2 Nguy€n Thi Thu Thuy

1.3 Nguy€n Cong Danh

1.4 Huynh Quy Hanh

1.5 Nguy€n Cong L~p

2Nguy~n Thi ThuHuong

2.1 Nguy€n Khoa Bach

2.2 Nguyen Nga

2.3 Trdn Tbi Xuful

2.4 Nguyen Thi Thu Huyen

2.5 Nguy€n QuAc Trieu

2.6 Nguysn Ngoc Linh

3 Yang xing Qiong

3.1 Zhang zhu Ying

3.2 Li guang Hong

III Nglliri c61ien quan ctia Nglliri nQi bQ Ii thinh vien Ban Giam d6c

1 Lu zhiming

1.1 Lu lanfu

c\

1.2 Wujinlan

1.3 LuRi

1.4 Luzhilan

1.5 Luzhilang

2 Bid Xuan Ning

2.1 Bili Hiiu Di~n

2.2 Nghiem Thi Tl'\1'c

2.3 Bui Thi thu Thuy

2.4 Bui Xuan Chung

2.5 Nguy€n Thi Chi Mai 6,000 0.03%

2.6 Bili Xuan Qu6c

2.7 Bm H6ng Ngoc

3 Chen Zhibin

3.1 Chen zhongquan

3.2 Hujianfen

3.3 Ping tongkun

3.4 Chenjiaying

3.5 Chenjiarun

IV NguOi co lien quan cua NgllOi nQi bQ Ii Ki toan tnrO'ng

1 D~gThaiHa

1.1 D~g Van Tufut

1.2 Nguyen Tbi Dao

1.3 D~gCfun re

1.4 Nguy~n Anh D~

1.5 Nguy~n D~g HungSan

1.6 Nguy~n D~g HungLam

VI NgU'Oi.c6 lien quan cua NgU'Oi c1U'(}'cuy quy~n CBTT

1 Nguy~n Thj Hu~

1.1 Nguy~n Van Thi~t

1.2 Nguy~n Nh~t Khanh

1.3 Nguyen Tue Anh

1.4 Nguy~n Xuan Quyet

1.5 Ph~ThiH~g

1.6 Nguy~n Th~ Nghiep

1.7 Nguysn Van Hi~n

2018-01-29T09:45:42+0700