P DOAN DAU KHI VIET NAM TONG CONG TY DAU Vrt:',T NAM

sty 56 /NQ-DVN TP. Ha Chi Minh, ngaydY thang 8 ndn22017

NGHI QUYET Ve viec thong qua phuo'ng an thoai than bO phAn von dia PVOIL tai

Cong ty co phan Xang din Dan khi Thai Nguyen

HOI DONG THANH VIEN TONG CONG TY DAU VICT NAM

Can cir Nghi dinh 91/2015/ND-CP ngay 13/11/2015 cia Chinh phi ve viec dL to von nha nu& vao doanh nghi'ep va quarib'i, sir dung von, tai san tai doanh nghiep;

Can cir Quye't dinh s6 1250/QD-DKVN ngay 06/6/2008 dm HOI dOng Quail tri Tap doan Diu khi Viet Nam ve viec thanh lap Cong ty me - T6ng cong ty Diu Viet Nam;

Can cir Quye't dinh so 1251/QD-DKVN ngdy 06/06/2008 cua H6i d6ng Quan tri Tap down Diu khi Viet Nam ve viec phe duyet va ban hanh Dieu le to chirc va hoat dOng cua T6ng cong ty Diu Viet Nam va cac Quye't dinh sira d6i, b6 sung;

Can air Nghi quy6t s6 244/NQ-DKVN ngay 01/12/2016 dm Tap down Diu khi Viet

Nam ve viec chip thuan chu tnrang thoai von cua T6ng cong ty Diu Viet Nam tai Cong

ty c6 phin XDDK Thai Nguyen (PVOIL Thai Nguyen);

Can ci bien ban lam viec ngay 10/8/2017 gala PVOIL va PVOIL Thai Nguyen ye

phuong an thoai von cua PVOIL tai PVOIL Thai Nguyen;

Xet de nghi tai Ti trinh so 109/TTr-TGD ngay 18/08/2017 dm T6ng giam d'Oc T6ng cong ty Dau Viet Nam ve viec thong qua phuong an thodi town b6 phin vein cda

PVOIL tai COng ty c6 phin Xang Au Diu khi Thai Nguyen;

Can cir phieu 1ay y kien so S'L/DVN-HDTV ngayia /OS /2017 ciia HOi (16ng thanh

vien T6ng cong ty Diu Viet Nam,

QUYET NGHI:

Ditu 1. Th6ng qua phuong an thoai von cua T;ng cong ty Dau Viet Nam tai Cong ty c6 phin Xang diu Diu khi Thai Nguyen theo hinh thic dau gia cong khai, cu the nhu

sau:

T6ng s6 hrong 06 plain ban diu gia: 1.109.250 c6 phin (Menh gia: 10.000

d6ng/c6 phin);

- Gia khai diem c6 phin ban diu gia: 13.700 dong/c6 phin;

- Hinh tilde thodi von: DL gia cong khai ban c6 phin thOng qua Sa Giao dich

chirng khoan dugc quy dinh tai Nghi dinh s6 91/2015/QD-CP cua Thu tuong Chinh phu

CONG HOA XA HOI CHU NGHIA VItT NAM Hoc lap — Ttr do - Hanh phoc

TONG CONGnligkWa V OPL

SAO Y BAN CliiNB I S6 itO ISY-DVN

Ngay thang ..... din 2M -I:

TM. HOI BONG THANH VIE TICH

lieu 2. Giao cho Tling giam 4:16e T6ng cong ty chi dao cac Ban chuyen mon va Nggai dai din theo fly quyL cua T6ng cong ty DAu Vi't Nam tai COng ty c6 phAn Yang dau DAu kid Thai Nguyen triL khai thgc hiL cac thu tgc thodi von cua PVOIL tai PVOIL Thai Nguyen theo dung cac quy dinh hi en hanh.

Di&I 3. Nghi quy6t nay co hieu lgc thi hanh ke to ngay 1(3'7. T6ng giam d6c, Ke toan trtrOng, Throng cac Ban dm T6ng cong ty va Nguei dai din theo fly quyL cua PVOIL tai Cong ty CP Xdng dL Dau khi Thai Nguyen chili trach nhin thi hanh Nghi quye't

nay].

Noi nh4n: - Nhu diL 3; - HDTV; - Ban TGD, KSV; - Ban KSNB, TCKT, KH (de t/h); - Ltru VT, HDTV, (LDK).

Sp

I TONG LONG TY DAU YET NAM

b DEN Ngay: „Zio 0 194-

Chuytn: sd s6

CONG HOA XA HOT CHU NGHiA VI .0' NAM D6c rap - Ttr do - Hanh ph-dc

Hu Ne)i, ngay thang 2016

NGHI QUYET Ve viec Tam Phe duy4 Ke hoach Tai co' Can

Tong cong ty Dan Vilet Nam giai doan 2016 - 2020

HOI BONG THANH VIEN TAP DOAN DAU 'CHI VItT NAM

Can cir Quyet dinh se 199/2006/QD-TTg ngay 29/8/2006 dm Thu Wong Chinh phi]. ye viec thanh lap Cong ty me - Tap doan Dau khi Viet Nam;

Can cir Quyet dinh se 924/QD-TTg ngay 18/6/2010 dm Thu Wong Chinh phu ve viec chuyen Cong ty me - Tap doan Dan khi Viet Narn thank Cong ty Trach nhiem him han mot thanh vien do Nlia hulk lam Chia si hitu;

Can cix Nghi dinh 149/2014/ND-CP ngay 31/10/2013 eila Chinh phu ve Dieu le to chiirc va hoat ding cila Tap doan Dau khi Viet Nam;

Can cir Quyet dinh se 4228/NQ-DKVN ngay 24/6/2015 dm H9i ding Thdnh vien Tap doan ve viec chdp thuan Ke hoach 5 nam 2016-2020 va Chien ludic phat trien den nam 2025, dinh huang den nam 2035 dm T6ng Cong ty Dau Viet Nam;

Can dr cong van se 231/BDWIDN ngay 24/12/2015 dad. Ban Chi dao d6i mai va Phat trien doanh nghiep ye viec Xay dung ke hoach tai ca cau Tap doan Dau khi Viet Nam;

Can cir Quyet clink se 12119/QD-BCT ngay 05/11/2015 dm B6 Cong Thuang ye viec Phe duyet De an tai ca eau nganh Dau khi Viet Nam phuc vu su nghiep cong nghiep how, hien dai hod va phat trien ben vtirng giai doan den nam 2020, tam nhin den nam 2030;

Can cir Bien ban hop se 8377/BB-DKVN ngay 28/ 12/2016 dm H6i ding thanh vien Tap doan Dau khi Viet Nam;

Xet de nghi cua T6ng giam dee Tap doan tai cac cong van se 123/CVNB-LMH ngay 02/11/2016, cong van so 148/CVNB-LMH ngay 27/12/2016 kern cong van so 255/DVN-,KH ngay 23/5/2016 va cong van so 322/DVN-KH ngay 06/7/2016 db. T6ng cong ty Dau Viet Nam,

QUYET NGHI: Dthi. I. Tam phe duyet Ke hoach "Tai ca cau Tang cong ty Ddu Viet Nam (PV

Oil) giai doan 2016-2020" vii cac n6t dung nhu sau: I. Muc tieu: 1., Tip tuc xay dung va phat trien PV Oil manh han, tei uu how viec sir dung

m9i nguen Arc sgn ca, tap trung vao link we, nganh, nghe kinh doanh chinh, nang cao nang suat lao Ong, hieu qua sari xuat kinh doanh, nang Are quail tri, phat trien ben \rang, hoan thanh nhiem vu cua doanh nghiep dau moi dam, bao an ninh nang Itrgng • quec gia theo chi ciao cua Chinh thuc hien thang 19i Chien 1u9c phat trien PV Oil, truck mat thire hien thanh cong k'e hoach 5 nam 2016-2020.

G:\ThuMucChung-TapDoan\HOI DONG. QUAN TRI\duthaovanban- yeu eau cac Ban duty& du thao vAo trong thir rripc nay\DIVIDN\NQ TCC cac don vi 2016-2020\NQ phe duyct phuong an tai co cau PV Oil ban sua 11 2016.doc

TAP DOAN DAU KHI V4T NAM

S6: .).1.4 0 /N-Q-DKVN

, 2. Sap xep he thing phan phii dam bao tap trung nguin lvc, kiem soat dautiet giam chi phi quail IS, van han.h, loai b6 canh tranh nii bi, tilling lap to chirc ten ding dia ban, linh vuc boat ding kinh doanh.

II. NOi dung:

1. Linh vtic san xuat kinh doanh:

- Xuat nhap khau, kinh doanh dau tho va condensate;

- San xuat, che bien san phAm dau, nhien lieu sinh h9c;

- Kinh doanh phan phii san ph'am dau, hoa d'au;

- Dich vu tin frit xang d'au, cho thue kho cang xang d'au.

Trong dO, xuat nhap khAu kinh doanh d'au tho va condensate; san xuat, tin tit, phan phiSi cac san phAm dau la linh vvc san xuat kinh doanh chinh.

Viec sira doi, b6 sung nganh, nghe kinh doanh de pha hop vai linh vvc san xuat kinh doanh not ten se do Tap doan Dau khi Viet Nam phe duyet truo.c khi thvc hien.

2. M8 hinh to chfic quan 15, he th8ng kinh. doanh:

2.1 Cling ty me - PV OIL:

- Tiep tic tai co. cau kien town bO may to chirc quan ly theo huong ggn, nhe, thu gon so luting phOng/ban, cat giam bien che, nang cao hieu qua nang lvc quail tri doanh nghiep, sirc canh tranh va thvc hien vai tre dinh hirong vii cac don vi thanh vien va thing nhdt he thing kinh doanh xang d'au phi]. hop quy dinh phap luat.

- D'au mii dam nhiem cong tac xuat, nhap khi dau thi, condensate, cung cap dau the, cho cac nha may 19c dau; „kinh doanh, tieu thu cac san pham dau; Thing nhat quan 1y, van hanh he thong cac tong kho dau moi ten town quoc; Pha che, san xuat xang dau, nhien lieu sinh hoc.

- Hoan thanh c6 phAn hoa trong nam 2016-2017; Ty le nam giir dm Tap doan tai PV Oil thvc hien theo Ke hoach tai ca cau PVN giai doan 2016-2020 &roc Thil tuang Chinh phu phe duyet.

2.2 Phan loai, sap xtp cac doanh nghiep thanh vien:

. 2.2.1. Nhom cac don vi kWh doanh tai thi trtthng qu6c

+ PV Oil Singapore: Nghien dm, xay dung va bao cao Tap doan phuong an thodi town bO von hoan thanh trugc 31/12/2017.

+ PV Oil Lao: nghien ciru, phan tich, danh gia hieu qua dau to a xuat thoi diem, 16 trinh thvc hien chuyen nhirong giam ty le nam gift phan von cua PV Oil tai PV Oil Lao trinh Tap doan phe duyet.

+ PV Oil Campuchia: Gift nguyen ty le nam gift 51% VDL. 2.2.2. Nhoin cac dun vi san xuat, che bien xang dAu, dau mo' nht).n, nhien

lieu sinh h9c:

+ PV OIL Phil My: Giam ty le nam giir cua PV Oil tfx 67,64% hien nay xu6ng den 51% VDL, hoan thanh trong nam 2017.

+ PV OIL Lube : Giam ty le nam gift cira PV OIL tir 62,67% hien nay xu6ng den 51% VDL, hoan thanh trong nam 2017.

GAThuivlueChung-TapDoan\I-101 DONG. QUAN TRIVIuthaovanban- yeu cau .cac Ban chuyen dtr thao vao trong thtr mue nay\DMDN\NQ TCC cac don vi 2016-2020\NQ phe duyet phuong an tai co cau PV Oil ban sua 11 2016.doc

+ Cac cong ty NLSH: thirc hien tai co. cat' theo phe duyet cua cap co tham quyen.

2.2.3. Nhom cac don vi kinh doanh,.phan ph6i, ban le san pham dart:

Giao H6i d6ng Thanh vien PV Oil tip tuc ra soat, nghien ciru, xay dirng va bao cao Tap doan phe duyet phuong an a thuc hien sap x6p/to chirc lai cac don vi thanh vien kinh doanh xang dau theo nguyen tac:

(i) Tie') tuc t6 chirc lai he thong ding ty con dam bac, hieu qua hoat gong, loci 1)6 chong cheo dia ban hog dOng, canh tranh not bo gitra cac don vi; tai ca cau to chirc, tiet giarn chi phi, nang cao hieu qua hog dOng phil hop voi quy dinh hien hanh; bao cao Tap doen phe duyet phuong an thodi von d6i voi nhUng don vi hoat d6ng khong hieu qua va khong c6 phuong an tai cau &lc kha thi;

(ii) Cong ty con khong to chirc hoat d'Ong theo m'O hinh cong ty me - cong ty con va khong có cong ty lien ket; cham dirt dau to cheo giira cac don vi thanh vien PV Oil;

(iii) Thodi toan b6 von tai cac cong ty con, cong ty lien IC& kinh doanh xang dau khong hieu qua g6m: PV Oil Thai Nguyen, PV Oil Quang Ninh, PV Oil Ha Giang, PV Oil Ninh Binh, PV Oil Kien Giang, COng ty CP Thucmg mai dich vu Quang Tri; Cong ty CP Thuong mai tong hop Thuan An; Hoan thanh tuft 2018.

(iv) Thvc hien tai cau true PE l'EC nang cao hieu qua hoat d6ng; xay, va bao cao Tap down phuong to chirc lai cac cong ty con kinh doanh xang dau tai dia ban TP. 116 Chi Minh.

2.2.4. Don vi dich vu khac: + Cong ty CP Van tai xang dau Dau Khi (PV Oil Trans): Ph& hop vai Nguoi dai

dien phan von cua Tap down tai PV Trans nghien ciru va bao cao Tap down phuong an chuyen PV Oil Trans ve PV Trans a thong nhat dau moi cac don vi kinh doanh van tai, dam bao vi'ec thodi von cua PV Oil tai cac don vi kinh doanh van tai phii hop yeti quy dinh hien hanh cua Nha nuac ve doanh nghiep dau mai kinh doanh xang dau.

3. Thoai toan hi) von cila PV OIL tai cac doanh nghi4 ngoai link virc kinh doanh chinh:

+ Cong ty TNHH Kho ngam Xang dau DK Viet Nam;

+ Cong ty CP Thircmg mai Dau khi (Petechim);

+ C'Ong ty c6 phan Dieu Phil Yen; + Cong ty TNHH Hod chat LG Vina;

+ Cong ty CP Van tai Dau khi Dong Duong;

+ Cong ty CP Van tai Dau khi Mekong;

+ Cong ty CP Dau to ha tang va do thi - Petroland;

+ Cong ty CP Khach san Dau khi Lam Kinh;

+ Cong ty CP Phat tri'en Deng throng Xanh.

Thoi han hoan thanh: 31/12/2018. 4. TM cau true quail tri doanh nghiCO, tap trung \Tao cac not dung sau: a. 'Thuong xuyen ra sok, sira d6i, 136 sung, hoan thien, ban hanh mai he thong

van ban not 1)0 de nang cao nang lire quail ly, quail tri doanh nghiep. Trong do, d'6c biet la cac quy dinh ve dinh mire kinh to - ky thuat, chinh sach ban hang, quan 13'T cong ng,

GAThuiVlucChung-TapDoan\HOI DONG. QUAN TRI\duthaovanban- yeu cau cac Ban chuyen du WE) vao trong thu muc nay\DMDNNNQ TCC cac don vi 2016-20201NQ phe duyet phuong an tai co cau PV Oil ban sua 11 2016.doc

Ll • T

quan tri rid ro va to chirc trien khai thong nhat tir Cong ty me den cac don vi thanh vien nham dam bao hieu qua hoat Ong cua PV Oil.

b. Tiep tuc sap xep lei ca cau to chirc, bO may quan 15r, dieu hanh gon nhe, hieu qua.

c. Hoan thien Quy the ve cong tac quan 1St can bg, day manhdao tao nguOn nhan hxc, dac biet la nhan lvc chat lugng cao; tangs cutng vai tre, quyen han va trach nhiem eaa cac cap quail IS', c14c biet la nguad dirng dau; Giai quyet the dO, quyen lai doi vai Nguad lao Ong trong qua trinh tai ca cau doanh nghiep theo quy dinh cua phap luat.

d. Hoan thien he thOng kiem sok a dam bao hieu qua hoat d'Ong dm he th6ng. Tang cuang cong tac kiem tra, giam sat de kip thai canh bao va phong ngira rui ro.

e. Tang cuang cong tac quail 15, chi phi, gia thanh de nang cao hieu qua hoat Ong cua PV Oil.

f. Day manh irng dung tien,bO khoa hoc, cong nghe dieu kien cu the timg don tirng buck img dung he thong quan tri nguon Igo ERP va thgc hien cac giai phap tang nang suit lao dOng, giam chi phi trong hoat dOng sari xuat, kinh doanh.

g. Chi th%rc hien dau to mai vao linh vile kinh doanh chinh, co hieu qua.

h. Ra soat ca cau co dong cua cac cong ty con la .cong ty co phan, kien quyet thgc hien niem yet/dang ky giao dich teen Sa giao dich chirng khoan ngay khi du dieu kien.

i. Ra soat,,sap xep quy hoach he thOng kho, cang, cira hang xang dau tren town he thong PV Oil; tit giam chi phi, tang cuong hieu qua sir dung kho cang va phoi hop voi Tap doan thvc hien nhiem vu bao tieu san pham cua Nha may LQc hoa Dau Nghi San khi nha may van hanh hoat Ong.

j.Kien toan cac to chirc Dang, Doan the a phis hop vai phuang an tai cau trim cua PV Oil.

III. To chirc thyc

1. TOng giam dOc Tap doan Dau kin. Viet Nam: Huang dan, chi ciao, theo doi, kiem tra viec thgc hien Nghi quyet nay va dinh ky

bao cao theo quy dinh; kip thad xir ly nhttng Wang mac nay sinh hoac bao cao Ca quan có tham quyen nhting van de vagt qua them quyen.

2. HOi d6ng thanh vien PV Oil:

a. Tiep tic nghien ciru, hoan thien cac nOi dung tai ca cau neu tren phi). hop vai cac quy dinh cua phap luat hien hanh va cac quy dinh dm Tap doan; Xir 15, cac ton tai ye tai chinh trong qua trinh tai ca cau theo quy dinh hien hanh.

b. De xuat, bao cao Tap doan viec sera dOi Dieu le to chirc va hoat dOng ctia PV Oil phii hop vai Dieu le to chirc va hoat Ong dm Tap doan Dau khi Viet Nam va cac quy dinh hien hanh.

c. Tap trung xay dung, trien khai thvc hien tai cau trim quan tri doanh nghiep theo cac not dung tren, tang cueing giam sat, kiem tra, thanh tra viec chap hanh phap luat, thgc hien Inge tieu, chitin lugc, ke hoach va nhiem vu dugc giao, danh gia hieu qua hoat Ong ciia Cong ty con va Nguari dai dien phan von theo quy dinh hien hanh.

G:\ThuMucChung-TapDoan\HOI DONG. QUAN TRI\duthaovanban- yeu cau cac Ban chuy& du than vao trong thu muc nay\DMDN\NQ TCC cac don vi 2016-2020\NQ phe duyet phuong an tai co cau PV Oil ban sua 11 2016.doc

d. Dinh kS/ hang Qu3i, cap nhat tinh hinh, so lieu thuc hien tai ca cau d6n ngay 10 cna thang cuoi guy/ (hoac theo yeu cau cda Tap doan Dau khi Viet Nam) va hoan thanh viec lap va giri bao cao ve Tap doan Dau khi Viet Nam truac ngay 15 cna thang cuoi quYT.

Dieu 2. T6ng giam do' c Tap doan chiu trach nhiem chi dao cac Ban c6 lien quan cua Tap doan va Rgi gong thanh vien PV Oil ra,soat, trinh dong Thanh vien Tap doan phe duyet chinh thirc Ke hoach tai ca cau Tong cong ty Dau Viet Nam sau khi Ke hoach tai ca cau PVN giai down 2016-2020 dugc Thu Wang Chinh phn phe duyet.

lieu 3. T6ng giam d6c va Chanh Van phong/Truong cac Ban c6 lien quan cua T1Op doan va Hoi d6ng thanh vien. PV Oil chiu trach nhiem thi hanh Nghi quy6t nay./.

- Cac TV HDTV Tap doan (e-copy); TGD Tap doan;

- Kiem soat vien TD; - P.TGD L.M.H6ng, N.S.Khang (e-copy); - Cac P.TGD Tap doan (e-copy); - Ban TCNS; - VP/Cac Ban khan dm TD (e-copy); - HOi d6ng thanh vien PV

Liru VT, HDTV (6b).

Ch/ng thtic ban sao thing vii ban c S6 cht1ng thttc:...a..4.3. 6 3

NgaY: 1 8 -08- 2017

Qurens6: 8 -SCT/BS Van Phong C8n Ming Binh Th4nh

TM. HOI DOING THANH VIEN CHU TICH

TA' DOAN 1:3AU KH1

\ VIET N I

yen Qui-3c Khanh

GONG CHUNG VIEN Tie Nti %kWh

0:1ThuMucChung-TapDoan\I-JOI DONG. QUAN TRIVItithaovanban- yeu cau cac Ban duty& du thao vao trong thir muc nay\DMDN\NQ TCC cac don vi 2016-2020\NQ phe duyet phuong an tai co cau PV Oil ban sua 11 2016.doc