TONC C6NC TY VAN TAI THUY PETROLIMEX

CONG TY CP vAN TAI XANG DAU VIPCO

CONG HoA xA HQI CHU NCHIA VIET NAM

Doc lAp - Tu. do - Htnh phic

BIEN BAN

DAr HQr D6NG CO r'6NG rHtIoNG NIEN NAM 2014

H6ln nay viLo hdi s gid 30 phrit ngay 22 thAng 4 ndm 2014 D?i h6i ddrg c6 d6ng thudng

ni€n ndm 2014 C6ng ty CP VAn Ai xang dAu VIPCO duoc t6 chrlrc tai TAng 9 - Tda nhA 22 LiTq Trgng - Hdng Bing - Hii Phdng.

r. THANH PHAN TTIAM DO DAI I{OI;

1. D1i bi6u khirch md'i:

l. 6ng Bui Nggc Bio - Chir tich HDQT Tap doin Xdng diu ViQt Nam.

2,6ng NguyEn Mlnl Ti6n - Ngtryen Chri tich HDQT TdDg C6ng ty Xing diu VN (nay ld

Tip doin Xdng diu Vi6t mm).

3, 619 Trin Long Al - Tnrdng Ban kidm soit Tap doan Xatlg dru Vi6I Ntm

4. dng NguyEn Diuh Duong - Ph6 l6ng gi6n d6c T6ng C6ng ty VQn tii thiLy Perrolimex

5, Ong Pham Vi6t KIoa - Ph6 T(5ng gilm d6c T6119 C6ng ty Virn tii thiy Petrolimex

6, Cic Linh clao phdng ban TAp dodn Xang diu VN. T6ng c6ng ty Van tdi thiy Petlolimex

2. Cic thinh vi€n tlDQT, Bar kiCm soit, Ban Tdng gi6m d6c, Truong cic phdng ban

Cong r1 CP Vrn rai Xing dcu VIPCO ri CiarI d6c Cong r1 T\HIl M tV.

3. Dai bi6u c6 tl6ng:

Crjrr cLi bien bin Lidrn tre t$ cxch Diri bidu (co bidn ba kdrn thUo): Tong so cd dong co

nit:403 c6 ddng sd hiru vd dai dien sd hiLu 40.i76.680 cii phin bing 67,18 % t6ng s6 c6 phAu

c6 quydn biilu quyiit.

ll. cHLroNC TRiNH. Nol DUNC vA KET QUATIIo\G Qt A rAI DAI Ilol'l. Sau loi khai mqic,6ng Vn Di r Hie di gioi thieu Brn Thu ki va Barl ki6m tra tlr cich

Dqri bidu:

. Ban ThLr k! D+i hOi:

l, Ong Nguy6n Dinh Thanh - Trudng Bm TFI HDQT, ThLI ky C6ng ty: Trudng ban;

2, 6tg MaiNgoc TAI - Ph6 Ban quir lj cic dq 6n: Uy vi6n

3, Ong Phlm Th6 Long - Chuydn vrin Bun ldng hqp HEQI: Uy vi€n.

r Ban kiirn ra rrt crclr Eri biiu gdnr:

l. 6ng LC Duc Bi - Ttudng Ban Kidm sodt: Tttr<rng ban;

2, Ong L€ Linh Ngoc - Qudn tri truong:

3, 6ng Bni Duy LIi6n - Phdng Nhdn chinh:

4, Ong Vir Dqng Tung - Phdng Nhdn chinh:

Ph6 trudng ban:

Uy vi0n;

uy vlen;

5, Bd VI Thi Thu Huong - Ban T6ng hsp FIDQT: Uy vi€n;

o.Bi llri tuyit l hcrh - Brn Tong hoD H DQ l : t1ridn:

7, Bd Virr:ng Thi flt€ - Ban T6ng hq? 1-{DQT: 0y vi6n;

8, BA Trin Thi ThnY Chi - Phdng An ToAn: Uy vi€n;

10, Bn Nguy6n Thi Hodng Y6n - Phdng KTTC: 0v vi6n;

11, Bi DAm Thi 'fhu Hd - Phdng KTTC:

12, Ong lh,un Hdrrts Son- Plrong KTTC:

13, Bi Pham Thi Kim Dung - Phirng KTVT:

Uy vi6n;

Uy vi6n;

Uy vi€n.

2. Bio cio kiit qui ki6m tra tu c:ich Diri bi6u (cd lriGn bin kim thco):

6ng L€ DiLc Binh thay m+t Blrrr lddm tra tu crich dai bi6u c6ng b6: T6ng s6 c6 d6ng tharn

au Oai hOi li 403 c6 dODg so hiru vd d+i dien so hi 40.176 680 c6 phah bnne 67,18"" tong so

c6 phin c6 cliryin,biEu quydt cli tu crich phip li thinr du Dai lrqi r'a co quydn bi6u c1uy6t theo s6

c6 phin so ht-nL hoic d+i diQn. Dqi hQi dn didu kiQn ti6n hAnh theo quy dinll tqri DiitL le Cong Iy'

3. 6ng Vu Dinh FIi6n cta gioi thiQtr Doin Chu tich, Dri hoi di bidtr qtLlCt tin thdnh = 100%

thong qm Do.in Chir tich gdm:

l, 6ng Nguy6n Anh Dirng; Chn tich HDQT Cdng ty;

2. 6ng Plnn Vdu Vinh: Uy vi€n tlDQT, T6ng gi6rn d5c C6ng tv;

3, Org Vii Quang Khanh: Uy vi€n HEQT. Ph6 fdng giam doe Cong ty'

{. Th6ng qu{ th6 lC bi6u quy6t vi chuong trinh Diri hQi:

SaLr khi nghe ong Vir Quang Khrinh trinh bdy, Dai h6i da bi6u quy6t tdn thdnh = 100%

rilng s6 c6 phir,c6 quydn bidu qrLy6t tqi D4i h6i th6ng q$a:

.1.1. Ilri Ii bicu t1.ry6r trheo rii lidrr 3iri .ho cd dorrgt.

.1.2. Clr!ro0g Irirh Diri hOi rtheo rii lidLr grri cho co dongr.

5. Doin chu ticlr d- liErr lrinll tritrlr bJ) cic bf,o cio ( !l thE:

5.1. ong Pham Van vinh trinh biy: Brio crio k6t qui ho4t dQng SXKD nirn :011 \a Kd

hoqch nal1t 2014.

5.2. 619 Nguy6n Anh Dirng trintr ba1: Bio cno hoat dong cua HQi ddng quir iri nADl

2013.

5.3" Ong Ld EriLc Binh trinl bdy: Bio cdo hoirt dong cua Ban kiim soat nim 2013

5..1. 6ng Phirm Viu Vinh rri r biry: Bio cdo tci r'hilrh di kidm lodn narn 2013 vi pl]uong

6n phdn ph6i lqi nhuar ndm 2013.

5.5. Ong Vn Quang Khirh trirfi biy: Phuorg en phit hinn c6 phi6u d'i ting v6n c6 pltAT

tir ngudn v6n Cltit so hiru; Bio cio quy6t torin tidn lLrong. ihii lao ciLa HQi ddng cluran tri' Ban

kidm soit ndrn 2013; Trifi tian luong' thi lao HQi dd[g cluin tr!, Ban ki6m soit Ddm 2014

5.t-,- Orrg Pl,:rrr Varr Vinh tnrjr bay: B.io cjr. kir qul lhuc lridn plruor; irr roi ciu rrl.C6ng r!.

5.7.()ngNgu)urqntrDr'nillfl ttbJ) lcrrlrnt.Lr,tJor bo j r)tuteutcLot)et)

5,8. dng L6 Dtrc Binh t ih bi) To t nh lur chon don vi kii'rrr toan Bao uilo liri chinh niur

2014.

6- Dai hoj de drio IuAn cic n6i dlrng biio c.io" td trinh:

* { ki6n 0l (Nli sii; 13l9):

Niu Cong ty Lhung co iii, la do lh6 khin ohung, tuy nhi6n nirm 2013, lgi nhuin C6ng ty

cing l6n mi chia cd tuc thip, c6 j% ?

*'i'ki6n 02 (I'ln s6: .169s):

- Cu6i ndm 2013, Cdng ty ducrc cip giiy phep chirng uliin dirL lu Drr aD Cing Contairer'

Dir,l, Vr. \ Il'( O rchrrlirr.lii drr .rrr Crru lloa oirr rhanh Cing Corr'rirrrr). \6 lrulch c1r r)ri via-ing ui] hong nim 201.1 nhLt th6 uio?

- I(6 hoactl 2tll4 se dilr iu (]l tiu .10.0(10 DWTi theo bao cio. tiLr PeLrolille-', 06 tllL 18 tuoi

r.r hcr lihru h;r,1, viy Jnu tLr tiLL r1r,r c6 cimg song hinh v6i viQc thflnh li tau Petrolimex 06

kh6ng?

*'i ki6n 03 (Mir sii: 2789):

- Nir)r 201.]. r'oD cltir :u l)rhr cc dUo. bi s.L. ihouS qrr:r 1''r.it h.rr.lr to plriiu thrror'-..nrrglrrrr,i chirng tr sc,ljrl.rr tlrirrr rdn. birr c:rnh Llu kinlrle !: Iru l<irrh ti ngenh drroc d:rIh :r.r 'icd nhi6u chuydn bi6n flch c+c. nhung k6 ho.rch lcri nhuin s:ru thud i0 t1. rhr barng 21,61% so !'oi

rhrrc hiQn 20i3. di ughi Doin Chir tich giii thich tqi sao nhu vfly?

- lorlg biro !ro. Lhorg dray thi hien s6 dt Quy diu trr phit trion den hi€n tai ii bao nhiiul\fli l,al),,.rlrl.Ji lru1lrsrLr thUinant'lrl-+cl i0tl.tougtyri' rr,.j .r ,l:iLr di rr- co ru. ',,

n.tnI tl(n n1all l.r co pl]leu IlrL]l]ng

* f kian 04 (NIn s6:2-173);

' Nhin ching b[rc rranh iiii chiLrir cira VIPCO Li r6i thd hien qua !i lQ v6n chu str hiru trintjr'; rrr s.rrr: ltc cnr so ^lt.r nJrrE rlrirrlr loJn dJoi iJi lr.iEn

-(.'lIrr! ri (in \crn xir lh..r ky mo hl"l ,Ic Vlr( U. c.iu truc CorrE'r rrl .t tlri n.r,' Jr. o

rhe ph r uiir on dil]h, biL'r \ liug rrong uhiulg narm toi. non c6 nhiuig linh vuc kinh doanh h0 ttgclru r.u.,r Lljr,- ,.rn t:ri' .i ('rlr; CuIl,lin(f rh,o qrrir Jr:rr. (J rrrri.r. li.ron; rrcn b.iI'r.it. rr.r iirr

ban mgt phun, theo liii'u bin C.rng rr g6p v6rl lhinh l6p COng ty CP Ciurg Nam Hii Dinh Vn

nhLL viLl qra, Cdng ty nen tini drli tic th;rt rr:rnh r i khi n5ng tnr chrrltr. khxi rhic Cdng vi chiug

ta cL:urg chi cir riiul giir lUu,. krnh douh Cang rdt hieu qui var c6 lhe kdo Cii ildng tralln niiln,

t4o str 6n dinh bAn viLng cho VIPCO.

VE LiDh Joarh xinB daui neu cit c1d tinh rrang hign Ui. si l0 trien mi€n, khiing fi6 phiii

r.r:rr J r,,r'. Liir, 'r.'lr lir.lr d .., l:il' clui.,. lu.1; ( ong t) \elL \el lr njlr.n.'II.1rr rl.i- Lri l.' ,:

V1I'CO nli;l khollg honc chul tn vi N.u1g kiih doanh xiDg diiu cira Tip cloarn. ntlr clo ton tai n€r

llu lrL, (C c(J illc Pn.tl lrlen

' Viec .limg choySn d6i Cdng ty fNFIII trll\/ lhL,rin r,.:n VIPCO rhanl': ilht nhiuh -

gn+VA\

i "Af,{

_v<s

Trung tam Ia mot quyi:t dinh hop li, vd lau ddi dA nehi ti6p tuc c6 phin h6a C6ng tv ThLry€n

vi€n uhim tao dOng lLLc, chit dOng vi sing t4o, ttt chiu tr6ch nhiCm.

- Vd linh vr.Lc Bit dQng san: ndn xem xdt d6 chuydn d6i sang hinh thtrc b6n dit ndn lai Dq

6n Anh Ding VIl, thu hdi vi:,n nhanh d6 t{p trtutg vAo du dn cao 6c 37 Phan BQi Chitt, cirng ndn

ri6n khai som ddu tu cho dr.r rin cao 6c 37 Phan Boi Chdu theo ki: ho4ch, xem x6t thqc hiQn theo

hinh thfc h. p tric v6i d6i t6c nu6c ngoii, c16t biet d6i tdc Nhat Bin; khdng n€n chuy'n Cdng ty

TNHH MTV B6t dQng sin VIPCO thdnh Chi nhnnh, n€n c6 phtu h6a, triiin khai theo Nghi

quy6t OFIDCO driqm ki 20 i 1-2015, phu hoD v6i xu hu6ng, clinh sdch c[]a Nhi nu'ic'

* T6m tit giii trinh ciin Doin Cht tich:

- ViviAcmrcijnlcndn2al3ldAJ'o:Nirnl0ll,Lqi nhucnsiLr thrrE lihon l34ti,trong

d6 lqi $uan r bdn tni snn gin liin v6i clit thue dq 6r Cing Cortairer ld hon ll0 ti ddng va

todi bO s6 lqi nhuin niy dtroc trich viro Qu! diu ttr ph6t tri6n theo Nghi cluydt DHECD thuong

nien nim 2013 d6 hoin thi11h viec g6p v6n thd lap C6ng ty CP Cing Nam Hrii Drnh ViL' phin

cdn lai dir triL c6 tirc 3%. Tuy llhien viQc k6t chuydn hon 110 ti vno Quy diu tu phat triin cong

voi nguijn quy tich liry tir c.ic nim trudc ldm cho Ngudn vi chir so hiru cria Cdng ty tlig. n€n

H DQ t di rrir h DI IDCD thrr,rng co phieu 7o,.

- Vi d1r dn'chuydn tllii Cang Hda ctiu thinh Cring Conttliner: Thuc hien Nghi qu)it

DHECD nnm 2013, COng ly de hoarn thdnh vi€c chuy6n ri6i du rin; trong cic plicn hQp HDQT,

di xem xdt phen tich hai phuong rin, cp th6: bdn todn bQ dg dn ho4c tlidnli l{p C6ng ty cd phin

trong do ri lC tham gia g6p v6n khdng lon hon lgi nhuqrn tu chuldn nhuong tii sdn gin liiin v<ri

dit thuC. Ndm 2014, HDQT sE ti6p tpc xem xit, phAn tich cic phlrong 6n tr6r co so Nghi qtry6t

DH DCD narrr i0l 3 dem hao mrrrg hi loi rch c.ro rthit clro co dorrg.

- Vi ki ho,rch s/n nht kinh tlocmh ndn 2011: K6 hoirch doanh thu van tAi ndm 2014 giarlr,

chi bing 88% so voi thuc 1i9n 2013 do nim 1014, cac litr ctrc Cdng ty diu klf hqp ddug dinh

lun voi Tdng C6ng ty n€n doanh thu thip hon so vdi hqp ddng chuy6n tuy6n (voi hqp ddng

cl'rtLy6n t,,ry6n, doanh thlr bao girn ci chi phi nhi€n ti6u). Ngodi ra ndm 2014, tinll hirlh Lini ti

duoc dinh gii ti6p tr.rc kh6 khan, clac biet thitruong vaD tai vi vay HDQT dI xcy drng kd Lrotlth

rrQt caclr tlrin lrorg vi roi rhicu de phin diLr.

- Vi ngin rii trt) l2% biittg tiin n4t vit cti phiitt thtKing trong ndm 201J: T6ng c1u! diLt

tLr tu 2006 d6n 31/1212013 tich hy h 301 ti, voi vi6c chia cd phi6u thuong 7% nirn.r 2013 vi dr,t

kidn khoilg l07o nilrl 2014, chiurg ta hoiLn toin dt rgudn dii chi; vd ngu6n d6 chi tli c6 tic

bing tidn mqrt niln 2014. voi k6 hoach loi nhu{n sau thu€ id 30 tj, day li lqi D,hu6n t6i tiri6u a'i

phdn ddu, voi loi niruin nAy, cing c6 th6 rra c6 tirc 2% bing tidn mdt, ngolii ra n6u chuy6n

nhrong duoc dr,r 6n CAng Container ln6t phin hoac todn bO, sc tqo thCm loi nhuqn

- fi ki hoqch cldLL tr titLt; HDQT lrinh DHECD vd chir trlrong vd Uy quvan '16

HDQT

tri6D khai thuc hiQn. C6 thd chirng ta chua thqc hien dugc ngay trcng ndm 2014, mir phii sang

ndrn 2015, viQc daiLr tLI mua tiu phei chuin bi clua nhidu bunc ciLng nhu tuan thlr r6t nhidu quy

dinh cua ph6p ludt.

?. Dti hQi da nghe li ki6n phnt bi6u cia 6ug BiLi Nggc BAo - Chir tich HEQT Tflp doiur

Xing diu Vi0-t Narn: Na[r 2013, T{p cloin di c6u tnic lai hE th6ng van tii, thdnh l+p Tdng Cong

ry Vin ldi rhu) Petrolimer. muc tiirr cuoi cung li de khai Ih;c hi6rL quc toi dr cac ngudn hLc tuu

lip doin va cic bar hrng. ker qua Quj IV 2013 vi Quy l/2014 buoc diu clio thal \iac rii ciu

trirc ld hieu qui. K6t qud hoqt dQng SX-KD cta VTPCO trong nam 2013 cho thdy no luc rit Lon

trong boi ciuh linh ruc vdn tai con rit nhidu kh6 khin, mdt loat don vi trong li[h vuc niy hoqt

d6ng 16. VA t6ng thd, drh hinh tdi chinh cira VIPCo ld t5q k6 hoach tri cd ttic bing tidn rnat ',:r

cd phi6u thuotg hodn todn khd thi. Tap doM Xang ddtL Viit nem yEn tirn vi k6 hoqch vA birc

truir tdi chinh cira VIPCO; ung hd ndi dung tii cAu hirc C6Dg ty. Tuy nhicn dii hien thuc h6a k6

hoach dd ra, HDQT C6ng ty cin c6 lQ trini co the va quyit liet trong io chuc thuc hien. Tap

doan clm kEr ri6p tLrc h6 trg. cung voi l ong Cong ty Vin tai thrr) Pelrolime\ llrnc day. diu lrr dd

dua dQi talu Petrolinex ti6p t1rc 1i don vi din diLr trong linh vuc virn tri xang diu vi c6 vi tri

trong khu vuc. Mong ring cic c6 d6ng ti6p tpc d6ng g6p, h6 rrq v6i HDQT, Ban diSu halh dd

Cdng ry . ud qus giai doan kid lhin va tiep tUC phit trien.

8. 6ng Nguy6n Anh DiLng da diiiu hinh bidu qrLyet cic noi dung. Kdt qui nhr sau:

8.1. Dai hdi cli bi6u qtLy6t 100% nhit tri thong qu.r Bio cio kit qur hoat ddng SXKD ndrn

2011 \1Ke lrurch nim 1014. Vqr so chr tiEu clru 1iu scu:

;r. K6t tludL hoat ddng SXKD uim 2013:

-'l6ng doanh thu:

- Loi nhu{n tru6c tl'irL6:

b. K6 hoach nim 2014:

- T6ng doanh thu:

- Loi nhuin truoc thu6:

- Larr nltu.ln sxll lllu(3:

..- Ke hoilclr co luc:

- Ke hoac]] oxu tu':

. Diu ttr c4o 6c 37 Plian BQi Chiu: 35.41 5.000.000 ddng tu ngu6n v6n cira C6ng ty;

. Chir truong deu tu 0i tilr 40.000 DWT. Uy quyen cho I{Qi d6ng quin lri xiy dwgphrroug eu. lur chon thoi diern vi qu) et dinh diu u dan bio phi ho. p voi quy dinh cira Phip

luit.

Eqi hoi ddog co dorlg nhat tri u) qlryCn cho ll6i ddng qudn tri C6Dg ty chi al?o, t6 chilc

tlruc lridn ho3n rlrinh Kc lrorch nJnr 2014 \i Iuy tlreo trnh hinh tlrlrc re di dier. chrnlr Kd holch

nily cho phir ho. p.

8.2. D.ri lroi Ji biiu quyer l00oo nh.il rr rhdng quJ Bio cio hotr deng crir Hoi .ldrrg qurrn

tri nam 2013

8.3. D.ri hqr di bieu qI)dr 100oo nlrir tri thong qua Bio cio honl JQng cia Berr kiem sodt

niru 2013.

8.-1. D.ri lroi di bieL. qu)et 1U00" nlr.it iri thong quu Bio cio tii cllnh nrrn l0ll LlLrgc l(iir

toen boi Cdng ty I N-l lH Deloitle Viet Nanr va phlrong iin phin pho i loi nh uan rldm 2013 v6i cdc

chr lrell cllu )cu sau:

rr, B.lo ceu tii clrirrlr rarn l0ll do Juo( kidnr torn:

1.04i.083.354.809 ddng;

I 9,1.303.545.056 ddng.

/J6 U82. 161 UUU donq;

39.i40.159.000 ddng;

JU.U0l.lU).uuu aiong:

Phrn dirr roi rhiiu lio o lbing riin mir va co phieu thuong,.

Jrs:i'liN,14rDi?CO

=.!

- IOng lAr San:

- T6,,9 ng.rdn v6n'

- Tdng doanh thu:

- Loi nhudn k6 toin tru6c thui!: 19'1.303 545 056 d6ng'

1.792.991.990.126 diing;

1.792.991.990.126 ddng;

1.041.083.354.809 ddns;

134.375.409.451 tliing

1.781.040.945 ddng

1.963.871.124 d6ng

1.500.000.000 ddng

17.942.335.500 ddng

223.858.257 ddng

399.303.625 ddng

b. Phuong in phdn ph6i lgi nhuall nim 2013:

* Lqi nhu.in sru lhui duqc rhin Ph;i

+ Lgi nruin sau thu6 duqc phdn ph6i nhu sau:

- Trich Quy &iutuphit fiii[ dreo NQ DLIDCD t]rLLong ri6n2013: 110 565 000 000 ddng

- Trich [p Qu! dg phong tai chinh

- trch Itp QLrj Ulcn thuorrr I l.+bo o LN cltroc phan phoil:

- lrich l.ip Qtrn phLrt lortl.looLNdLrocphinphoir:

- Tri co tiLc barlg lidn cho cic c6 ddng (3%/ndm):

- Thir lao Chi tich vi I(i6m soit vi0n tii cdng ty con:

- Thn lao LIDQT, BKS kir6ng than gia didu hinh:

* Ngiy ch6t danh sdch traL cd tuc nem 2013: dr't kii:r cu6i Qtv 2/2014'

8.5. D+i hoi di bi6u quv6t 99,26% lrhit tri th6ng qLia Phuong dn phit hanh co phi6rr de

tnng v6n cd phin tir ngudn r'6n chir so hiru - ndm 2014:

- I oii co plriiu plrii lrirrtr: Cd phi<ur pr.o rhorrg:

- \1<nh gii 0 00u ddr)E (o nnie'r:

- f."] lf phit hinh: 07% (c6 d6ng so hiru 100 c6 phi6u duoc chia 07 c6 phir5r'r moi);

- 56 ltLqng c6 phi6u du kicn phit hinh: 4.186'545 c6 phi6u, voi t6ng giA tli fieo menh gil!:

41.865.450.000 ddng;

- \ 6n diirr le rlu kicn sau klri pnit lrinlr: oja a-rl'i00 000 dorri:

- D5i lLlgng phdt hinh: Tdt ca c6c c6 r16ng c6 tcn trorg danh sirch sr-r hiLu cd phin tni ngay

ch6t danh sich d6 thlrc hi6n phuolg dn phdt hinh;

- Ngudn v6n rr.Lc hi€ni til Quy dAu tu phit tri6n cia C6ng ty;

- Xn Ij c6 phi6u Ie khi phit h,inh thCm: 56 luong c6 phiiiu sc dugc ldur tror) xuong hang

aon rl,.6 tuong.o phi6,L 1c "i,a

m5i c6 cl6ng (nh6 hr:n 0l) sc dugc x/rc c1!nh gia tri bing cictr

.iu. "rt ,0.*o f.,*i nghin) VND/o6 phi6u vd nhAp lqi s6 tiin niy vAo Qui diu ttr phit tri6n

cira C6rg ty.

- Thoi gian thqc hiQu: Dt!ki6rcu6iQuy2i2014;

- T6 chuc thuc hi€n:

. D+i hOi ddng c6 d6ng uy cluy'il cho LIQi ddng quin tri hoin chinh cdc hd so' thu tpc dd

hi6r Ldrai thqc hien phttong in phiit hdnlt theo dirng ti6n dQ vd quy di c a phlp lLrdt'

- E6i voi Tuong Ban 1d6m soit chuy6n triicht Ap durg ll(mg duong miLc tuong va chO dq .hir l \\sich cira chitc dalh Ph6 T6ng gidm d6c C6ng ry: \i

- PhLlong rhric IrJ tlrir lao: lhtIC hlEn l.rm lhxni loiin Ir g tltJng tiin luong. rlru tco u; arrrc UfqLry,it toin khi k6t thirc ndm tdi chinh. I'l6i d6rg quAn tri se quy6t torin T6ng tidn luorrg. thir la o vlfio(/1

. Th6ng qua chi truong ddng kj lLru kj, ni€m y6t b6 sung todn bQ si5 c6 phr6u dtrgc phet

hinh tl]eo phuorg 6n trCn Trung tam Ltru ki Chilng khoan ViCt Nam ve Sd Giao dich Chirng

kiorn TP. Ho Chr Minh r a u1 quy6n cho Hgi dong quin tri lhlrc hien.

. Uy quy6n cho HOi ddng quin tr! sua d6i Didu lQ C6ng ty, thay d6i darg ki kirh doaDh

cua COng ty tuong irng v6i V6n didu lQ m6i sau khi hoin thinh vifc ph6t hAnh.

8.6. Dqi hOi da bidu quyiit 100% nhit tri th6ng qua bio cio quy6t torin tidn lu{rng, thir lao

Hoi ddng quin tri, Ban ki6m sorit nim 2013; thi5ng nh6t tiAn luong, thir lao H6i ddlg qudr tri,

Ban ki6m so6t ndm 2014 nhu sau:

a, Thgc hi0n n6rn 2013:

- Ihir .rocuaHgi dongqu.rnrri: q8j.3o4.l2i d6nu.

- liin luorg. lhir l3o cua Bxn Ki6m soil: o7E.714.000 ddng.

b. Kij ho+ch ndm 201.1:

- Diti voi thidl vien HDQT, Ban ki6m sorit khdrg chuyen triich duoc tinh nhu sau:

. ( hr riilr HDQI: bilg 20", riin lu<rng cLtu Tong girm ddc:

r Thinh vi€n FIDQT: bing 20% tidn luong cita Ph6 T6ng giAm d5c;

. Cic thdnh viCn Ban kiem soitr bAng 70% thu lao cira thinh vi€n IIDQT.

cio Dai h6i ddng c6 d6ng thudrg dCn nim 2015 th6ng qua.

8.7. Dai hdi da bi6u quy,5t 99,26% nhdt tri th6ng qua Bio crio k6t qui th-uc hiQ[ phuong in

t6i ciu ftirc COng ty, trou co sd k6t <1ui thgc hi€n trii ciu trrirc nim 2013, ti6p tuc ridn kh i thrlc

hiin dirrJr hLrong r d mo hinh to clruc Cong l) d3nr bio hgp li- higu qllr. cL rhe

r. Giir nguy€n m6 hinh C6ng ty TNHH MTV Thuydn vi6n VIPCO, kh6ng th\rc hien viec

chulir doi tlrrnh Chi nlrirrlr - lrung tatr t4lc lhdic Cong l] Co phil \;n lxi Xing dirr VIPCO.

b. Ti6p tuc thyc hi6n vi6c chLry6n Cong ty TN Htl M fV Bit ddrrg san VIPCO thnnh Chi

nh6nh t4rc thu6c C6ng ty C6 phin Van t.ii Xdng diu VIPCO, giao cho H6i ddng quin trl chgn

thr:i di6m thich hgp, tri6n klui thllc hier vd bio cdo k6t qui tai Dai hQi ddng c6 ,long gin nhit.

8.8. Dqri h6i de bidu quy6t 100% nhat fi thdng qua ndi dung sia d6i b6 sung Dieu li Cdng

ty, cr,r th6: b6 sung Khoiin 2 Didu t Eidu i€ C6ng ty nhu sau:

''2. long Corrg t1 Vlrn lii llru) Perroliniex li co ddlig chi plr6i. Cong l) nrq cua Corrd ry Co

phin Vin rAi Xdng diu VIPCO. C6ng t) nre vi cong ty con thlrc hidn quyin vi tr6ch nhiQm theo

crc Diiu 1.17, Diau I.l8 Luirl Doani nghiip \e tlreo Diirr ld rriy .

8.9. Dai h6i di bi6u quyilt 99,26% 161tri th6ng qua vi6c iry cluyAn cho Ban kiem soit

ph6i ho. p v6i HQi ddng quin tri lua chqn m6t C6og ty ki6m lodn d6c lap, hoat dong hqp ph,Lp tai

Vi€t Nam vr\ <lLrgc Uy bar ChImg kho6n Nhi nuoc ch6p thuin ki€nl to:in cho ciic COng ty niem

let de thtrc hlen loem roan bao caro tar chinl nam 2014 ctra C6nB ty.

9. Th6ns qua Bien ban, Nghi quyilt Dqi hQi vn Bii moc:

Ong Nguy6n Einh Thanh thay mrt Ban Thu k), trinh bey truqc Dai hQi du thno Bi6n ban,

Nghi quy6t E4i hoi ddng cr5 d6ng thudng nieD ndm 2014.

6ng NguyEn Anh Dnrg de xin i ki.in Dli hQi bidu quy6t nhdt tri = lo0% th6ng qua Bion

bin vd Nghi quyilt Dai h6i ddng c6 d6ng thudng ni€n ndm 2014.

D+i hoj ddng cd d6ng thuong ni6n nim 2014 bi5 m4c vd kilt thric veo haii l1 gio 30 phrit

cung ngdy.

BAN T}IIJ Kf DAI HOI

''ruaPHAM VAN VINH

VU QUANG KHANH

,//'rgdr--NGUYEN DINTI THANH

MAI NGOC TAN

TICII EAI HOI

NGUYEN ANH DIING

PTIAM TTIE LONG

T6NG CdNG TY VAN TAI THUY PETROLIMEX

CONG TY cP vAN rAr xANc oAu vrpco

- Kd holch c6 trlc:

- K6 holch diu tu:

CONG HOA XA HOI CHO NGHIA VIET NAM

DQc lip - Ty do - H4nh phic

Phin Jiu toi lhieu l2'" rbing riirr rnxr \i co phiiu thuongr.

36: fl rvP-NQ-DHDCD

lltii Phdng, ngiry 2) thling I ncint 2011

NGHI QUYiiTV/r th6ng qua cic n6i dung D1i h6i tl6ng co d6ng (hudng nidn ndm 2014

DAI HOI DdNG CO D6NG

CONG TY CP vAN TAI XANG DAU VIPCO

- Can cL:. Ltlit Dounh nghitp du,tt Quic hoi nu.ic Cing hiu Y,i hoi Lhi nghi.t Viet Nanl

th6ng cltur ttgiry 29/l l/2005,

C,iD cu Diiu li Cing ry L:P l/q11 titi Xcing dAu VIPCO tlil iluqc'D(ti h,i d1ng cO Ll6ng

rhxdng niAn ndnt 2013 th6ng qt@ ngiry l5/!2013.

- Ciin cft Ditn bdn E(ti h{i c16ng cd tl6ng thw)ng niAn ntint 20ll C6ng ty CP t/$n tAiXiitlg

tliu L'IPCO ngiry 22/"1/2011.

QUYET NGHI

Didu 1^ Thdng qua Bdo cio k6t qui hoat <16ng Sdn xudt kinh doanh nim 20i3ho4ch nitm 2014.

vlot so rlll lrell clru velr \1ll:

1. KCt qui hoat d6ng SXKD nlm 20l3:

vi T(6

- T6ng doanh thu: 1.04 1.083.354.809 d6ng:

- I oi nhuin trrld( tlrLr\:: 191.303.515.05o dong.

2. Ki h.,rch nanr 2ul-l:

- fong Llolnh thri ?J6.08:.164.000 ddng:

-l.ginhuintlrL6cthui: lq.l-l0.l5q.000ddng:

- Lgi nhuin sau thud: 30.001.i05.000 ding.

. Diu tu ciro 6c i7 Phan BOi ChAu: 35..115t!dongtunguonviincuaCongty.

. Th6ng qua chir truong dau tu 0l tdu 40.000 DWT. Uy quyan cho H6i dong quintri xdy dung phuong in, lua chQr thdi di.lm vi qulet dinh diu trL riim bio phir ho.p voi quy

dinh cha Phip lu{t.

DAi hqi dong co dong nhJrt tri riy quy6n cho l-l6i dOng quin tri C6ng ty chi d4o, t6

chtc th(c hien ho,lll thdnh K6 ho4ch nim 2014 vi tiLy theo tinh hinh thuc t6 de cii6u chinh

l(e ho+ch nay cho phu lrop.

,{,v,/qYcr'{

l{ va,\o\ xAN(

R#

Didu 2. Th6og qua Biio c6o hoat dQng cLrr H6i dong qurin tri nim 2013.

Didu 3. Th6ng qua Bho ciio hoat dong cira Ban ki6tr sodt nim 2013.

Didu 4. Thdng qua Bdo c6o tdi chinh nam 20ll duoc kidrn toin bdi COng ty TNLIH

Deloitte Viet Na[r vd phuong dn phirn phiii loi nhuan niirn 201 ] voi cic chi ti€u cht yi5u

l. Bio cio tii chinh nxrn l0l3 dr'i dtlgc kiirn toin.

1 .792.991 .990. 126 ddng;

1 .792.991 .990. 126 d6ng;

1.041.083.354.809 d6ng;

- Loi nhufln k6 todn truoc thu6: I94.303.545.056 ddng.

2. Phuong in plrirr plrdi l.ri nht,in nirr l0I3:* Lgi rhuAn sau thu6 tlu'o" c phin phiii: 13,1.375.409.451 tI6ng

duoc phdn ph6i nhu sau:

- Tricli QtL! diu tu phrit tl.i6n theo NQ EIIDCD tluong ni€t 2013: 1 10.565.000.000 ddng

1.781.040.945 ddng

L963.871.124 ddng

1.500.000.000 ddng

17.942.335.500 ddng

223.858.257 d6ng

399.303.625 d6ng

* Ngiry ch6t clanh siich tfli c6 tirc nirn 2013: dg kitln cu6i Q[y 2/2014.

Di6rr 5. fhollg clLrr Phuong in phir hinh co ph.iu dd tflng \on co phin tu ngudn von

chir sd hiLu - nim 2014:

- Loirr co phreu plrrl lunh: co phreu pllo rltung:

- Mgnn gii: 10.000 ,Jong co phieu:

- lylipl)ithinh:0Tgorcoddrrgsihilu lU0 cr.r plridu dLrue clriaUT co phiirLrnoir:

- So ILLgng c6 phidu drl kiin phit hdnh: 4.186.545 c0 phi€u, vdi t6ng gid tri theo menh

gii:,1 1.865.450.000 d6ng;

- Von dier, li du I<idn sru khi phir hinlr: oJq.911.100.000 ddng:

- Doi tLLong phit hinh: Tct ci cric c6 d6ng co ten trong danh sech s0 hiu cO phan tai

ngdy ch6t danh sdch dd thr,Lc hiQn phLrong dn phht hinh;

- Nguon rdrr tlruc hi+n: ru Orrj dirr tu phit triir crra Cong t1:

- Xn lf cO phi6u ie I'hi phdt hinh th€m: 56 luong c6 phi6u thLrdng sc dugc ldm lrdn

ruong hing dorr ri. so hLo-ng cd plriiu ld ctir rn6i co dorrg tnho hon 0lr si cltt,-r. c xdc dinh

gir rLl b,Lng cie h nhirr \.Ji l0.uuOttttrroi nghitr)V\D co phiitl vir nlr'ip lli s6 ti.:n rray ra,-r

- T6ng tii sin:

- long nguon !orl:

- T6ng doanh thu:

- 1 nch l,.rp Org drlplrorrg uri chrJr:

- lriclr lip Qu) khen rhrLon3 t 1.4 oo o LN duo. c phirr plroir:

- I lich llrp Quj plrnc Ioi t l.l'o t.N drrgc plrin phoit:

- Trir cii ttc bing tiin cho cdc cd ddng (3%,/nfun):

- Thir lao Chu tich vd Ki6m soit vi€n lqi c6ng ty con:

- lhn ho HDQT. Bl(S Lhorrg tharn gi.r diiu h.inlr:

Quy diu tu ptuit trieD cria C6ng ty.

- Thoi girnthuchi(n. Dlrkidncuoi Ouj 2/2014:

- T6 chuc thgc hifn:

. Eai hsi dong co dong uy quydn cho HQi d6ng quAn tri hodn chinh cdc h6 so, thit

tuc dd triiin khai thuc hien phuong dn phit hirnh theo dung tjin d6 ri quy dinh cria Ph6p

lrrdt.

. Th6rg qua chir truong ding kl/ tLru kyi, nidrn y6t bd sung toin bd s6 c6 phi6u duoc

phAt hdnh theo plluong an trCn Trung tam Luu ki Chfrng khodn ViQt Nam vd Sd Giao dich

Chung khodn TP. Ho Chi Minh r i uy qrryin cho Hoi dong quan tri thgc hidn:

. Uy quyEn cho H9r dong qudn tri sua d6i DiAu l"A Cdng ty, thay d6i dnng hi kinh

doanh cria Cdng ty tuong img vdi V6n diiu ld nrJi sau khi horn thanh viec phdt hinh.

Diiu 6. Thdng qua bdo cio quy€t toin tien lusng, thu lao HOi dirng quin tri, Ban

krinl sodt nitm 2013: thong nhit tien luong, thi lao LI6i ddng qurin tri, Ban kiem soit nAm

2014 nhu sau:

l. ThLtc hidn ndm 2013:

- fhu luo crru I loi dong qunn tri: O8J.Bql.l25 dorrg:

- Ti6n luong, thir lao cta Ban I(i6m sorit: 678.714.000 d6ng.

2. K6 hoach nirn 2014:

- DOi vdi thdnh vien HDQT. Ban kierr soit khong chuy6n trich cluoc tinh nhrL sau:

. ChL: Iich LIDQT: bing 20oo riin luong cua T6ng piarn ddc:

o thirrh r iin I-lDQ l: bing 20oo tiin luong cur Pho l ong giirn d6c:

. Cic thnuh vidn Ban ki6rn soit: bdng 70% thi lao cia thiLnh vi€n HEQT.

- EOi vdi Truong Ban ki6m sorit chuyen trich: ip dung tuorg duong mric iuong vd ch6 dQ

chinh sr:rch cria chrltc da Ph6 Tdng girim doc Cong ty. qPhuong thLLc tri thu lao:Thuc hien tarn thanh toin hdng thlug ti€n lLLong, thir ho r,i dugnl \Q- r rrL'uns uru! uo uu rdu. rrr9rv rtrlrr r+rr L urx NUrr5. urL'

. ,. t'rAl lrquyir toin lihi kiltlryc rrlrr tri churh. llgi Jong quin tr! si qr4it roin lonp (iin ltrong. thir 116..- /ovir bio cdo Eai h6i d6ng c6 d6ng thudng nidn nim 2015 th6ng qua.

Diiu 7. lhorrg qrn B:io cio kdt quL thrrc hien phrrong in lii ciu rruc Cong 11 ri n@tri nhilrg n6i dung sau:

1. Git nguyer n6 hinh Cdng 1y TNI-IH MTV Thuyin vi6n VIPCO, khdng thrLc hi6n

riic clrrryin doi Lhinh Chi nhinh - frung lSrn truc lhudc Cong r1 CJ phin Vin Lii Xingdnu VIPCO.

2. Tiip tqc thUC hien viec chuy€n Cdng ty TNFIII MTV Bat dong sAn VIPCO th,mh

Chi nlrinh trqc rhr.9c Cong Ly Co ph.in Vin lai Xing dirr VIPCO- giao cho Hgi dotrg qurn

tri chgn thdi dirlm fiich hgp. tri6n khai thqc hiQn vd bio c6o k6t qr.ri tai Dai hoi ddng cd

dorlg grn nilat.

Didu 8. Th6ng qua nQi dung sira d6i b6 sung Di6u le COng ty, cu th6: bi5 sung Khoin2 Di0u 1 Di6Lr 16 C6ng ty nhu sau:

"2. T6ng COng ty Van tdi thtry Petrolirncx li c6 ddng chi ph6i. Cong ty m9 cta C6ng

ty Cd phdn Vdn tAi Xang diu VIPCO. COng ty me vd cOng ty con thqc hien cluyin rc trdch

nhiQm theo cric Didu 147, Ei6u 148 Lurit Dornh nghiep ri theo DiAu ld ndy".

Eiirr 9. Dai hQi d6ng cij d6ng riy quydn cho Ban kidrn soit ph6i hqp vdi HQi ddng

quin tri lqa chqn rnQt Cdng ty kidm todn d6c ldp, ho4t dQng hq p phnp tai Viet Nam vicluoc Lr1 brn Chitng khoin Nhj nuoc chip llltliln l(idln Loin cho ciic cdng ty nidrn yeL d6

thgc hiQn ki6m tohn bdo cdo tdi chinh ndm 20l4 cira C6ng ty.

Didu 10. T6 chirc thpc hiQn:

Nghi qu)6t niy co hidu luc kd tir ngiy ki; TAt ci cO d6ng, Thnnh vi6n Hoi ddng qurin

tri, Ban T6ng girim d6c, Ban ki,i[r sodt c6 trich nhiQm thi h?inh Nghi cluy€t nay.

Cir,, cho Hdi dong qurn tri. Brn Tong gi.in ddc va Brn l<iern soit triin klni Nghi

Lluyir niy lheo quy dinh cur phip lrrit vi Didu li Cong ry CP Virn tri Xing diu VIPCO.

Noi nlfin:- Lrr(u LU.

. UBCKNN, HOSEi

- Website, dirng bio;

- Luu C6ng ty.

EdNG CO DONG

h HEQT

(qerqD

VAN TA

XA,NG DAII