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rONG cONc rY puAN BoN vA HoA cuAr oAu cONc rY co pnAN pnAr.r ndN vA n6a cmr uAu tcf rAv ceNG HoA xA ugl cHU NcHi,q, vIPT NAM rni DOc l0p - NAM BQ Tq - Henh Phtic Tp CAn Tho, ngdy 6thdng 07 ndm 2017 so: ?57 /TNB V/v c6ng b6 th6ng tin b6o c6o qudn tri C6ng ty th6ng dAu nam 2017 Kfnh gui: - ty c6 phAn Phdn b6n vd H6a ch6t DAu Tdy Nam BQ l TOn dcm vf : COng Md chimg kho6n: PSW Try s& Uy ban Chimg kho6n Nhd nu6c; Sd Giao dich Chrmg kho6n Hd NQi chinh: I5lll8 Trdn Hodng Na, Phulng Hung Lgi, Qufn Ninh KiAu, Thdnh phd Cdn Tho DiQn tho4i (0292) 3765 080; Nguoi thgc hiQn c6ng b6 th6ng tin: LO Thanh Ting Dia chi: l5lll8 TrAn Hodng Na, Phudng Hung Lgi, Qufln Ninh Kidu, Thdnh phO CAn Tho DiQn tho4i: (0292) 3765 Fax: (0292)3765 078 079 Fax: (0292) 3765 078 NQi dung cria thdng tin c6ng b6: Brio c6o quin tri C6ng ty thingddu n6m 2017 Eia chi Website : http://psw.vn/ ddng t6i todn bQ 86o c6o qu6n trf Cong ty th6ng dAu ndm20l7 Chring t6i xin cam ktit thdng tin c6ng bti tr€n ddy ld dring sU thflt vd hodn todn chiu tr6ch nhiQm trudc phrip lu4t v€ nQi dung thdng tin dZ c6ng b6 Noi nhQn: - Nhu tr€n; - HDQT, BKS, BGD Cdng ty; Thanh Tirng TONG CONG TY vA HoA cuAr oAu c0xc rY cO PUAN PHAN BoN @Nc Hoa xA uO I cru Ncnia vnpr NAM DOc l6p - Tg - Henh Phfc rui pnAnn6NV@NAMBQ ^L 56: 41 /BC - Tp CAn Tho, ngdy d$thhng07 ndm20l7 TNB BAo cAo riNH HiNu QUAN rRI cONG (6 th6ng nim 2017) rv NIttu vnr Kinh grii: - Uy ban Chtmg khodn Nhd nu6c; A) /a'/ - So Giao dich Chtmg kho6n Hd NQi cl T6n cdng ty ni€m y6t: Cdng ty C6 phAn PhAn b6n vd H6a ch6t Ddu Tdy Nam B0 Dia chi trp sd chinh: I5lll8 TrAn Hodng Na, P Htmg Lgi, Qufln Ninh Ki6u, Tp CAn Tho Diqn thoai : 02923.7 65.079 Fax: 02923.7 65.078 Email: Vdn ili6u l0: 170.000.000.000 d6ng Md chring khoiin: PSW Ho4t tlQng cria E4i hQi tl6ng.6 I ,' r OOng r \r-t- rnong Tm ve cac cuQc hgp vd Nghi quy6VQuy6t dinh cria D4i hQi dOng c6 tl6ng (bao g6m ch chcNghi quytit ctia D4i hQi cl6ng cO d6ng dugc th6ng qua du6i hinh thuc ldy J v , y' Aki€n 'bdng vdn bin): stt I S6 Nghl quyiiVquy6t Ointr s6 IONQ-DHECD il HQi tl6ng stt Thinh NQi dung Ngnv 1210412017 Phi€n hqp Dai HQi ddng c6 cl6ng thudne ni€n ndm 2017 quin tri (HDQT) Th6ng tin vd thinh vi6n HQi tl6ng quin tri viGn HDQT Chfc vg Ngiy bnt sii buoi ri t ttAu/khdng cdn lir thirnh viGn hgp tham khdng HDQT tham dg dU hqp tham dg hgp r00% HDQT I 6ng Ph4m Quy Hi6n CT HDQT 0U07 t20r3 212 One Trinh Vdn Khi6m UV.HDQT rU0y20t6 2t2 Ong Phpm Vdn Qfy UV.HDQT 20104120t6 212 6ng L€ Thanh Ttng UV.HDQT 20104t20r6 212 Nguy6n COng Bang UV.HDQT t5trU20r6 2t2 t00% r00% t00% r00% Lf =(Pr, r\ s I Ho4t tlQng gi6m sit cria HDQT Oiii vrl,i Ban Gir{m tltic (BGD) HDQT kh6ng thdnh l4p c6c ti6u ban Ho4t dQng cria HDQT dugc phdn c6ng cu th6 cho c6c thdnh vi6n phg tr6ch theo timg linh vgc OC tfram ffa, giftm sifi c{tc nQi dung thuQc , i x " thdm quy€n cta HDQT dC HDQT Quy6t dinhA{ghi quy6t, d6ng thoi chi d4o, d6n d6c BGD C6ng ty tritin khai thgc hiQn c6c Nghi quytit/Quytit einfr cria HEQT theo linh vgc dugc ph6n c6ng Cr[c Nghi quytiVquy6t einn cria HQi ttdng quin tri Trong thring dAu ndm 2017, HDQT da t6 chtrc cuQc hgp HDQT, 11 lAn l6V !, ki6n HDQT bing vdn bdn ee tnOng qua mQt s6 nghi quy6t/quytit Ainn nhu sau: stt 56 NO/OD I 01A{Q-TNB Neiv 0610U2017 t NOi dune NQ Phi6n hqp Quy M2016 cria HQi d6ng Qu6n tri PSW UI N 02arQ-TNB 0610U20r7 NQ ch6p thu4n di6u chinh kd hoach kinh doanh ndm2016 ctra PSW t J 01/QD-TNB 06/0r/2017 QD thenh lfp T6 quan hQ nhi DAu tu cta PSW 03arQ-TNB t9/0r/2017 NQ th6ng qua b6o c6o ktit qu6 chdo gid c6ng khai b6n toa nha 13,A Phan Dinh Phuns cria PSW 04arQ-TNB 24/0U20r7 NQ ch6p thuQn Qu! luong thuc hi6n ndm2016 cira PSW NQ ph€ duyQt rli6u chinh hQ th6ng thang luong,bdng tri 05arQ-TNB 1310212017 luong Saa d6i, b6 sung Quy chiS ph6n ph6i qu! phric loi cria PSW 06/I\{Q-TNB 17/02/2017 NQ ch6p thudn kti hoach kinh doanh ndm2017 cta PSW 02lQD-TNB 2t/02/2017 QD phC duyQt vd ban henh dinh mric hdng t6n kho vd no ph6i thu cira PSW 07arQ-TNB 0210312017 l0 03/QD-TNB 27103120t7 l1 08arQ-TNB 0s/04/2017 t2 0510412017 t3 09arQ-TNB r larQ-TNB NQ th6ng qua dinh muc dAu tu ti6n gui tai c6c TCTD vd phd duyQt kd ho4ch dong ti6n ndm20t7 cira PSW NQ phi6l hqp Quy I cua HDQT C6ng ty 28t04t2017 NQ V/v t4 04/QE-TNB 17 t05t20t7 QD ban hdnh Quy ch6 quan l)i Tdi chinh ctra pSW l5 l2a{Q-TNB 07 t06t20t7 t6 l3arQ-TNB 08/06t2017 NQ l4u phdn c6ng nhiQm vu HDeT pSW NQ ph€ duyQt dcrn vi ki6m to6n 86o c6o tdi chinh nam t7 l4AIQ-TNB 10107 t20r7 lucrng, trd thucrng vd NQ hqp DHDCD thucrng ni6n ndm 2017 QD th6ng qua thoi gian t6 chric vir tdi li6u phi6n hgp DHDCD thucrng ni6n ndm 2017 cria PSW tri c6 tric ndm 2016 cira PSW 2017 NQ phi€n hqp Quy II cria HDQT C6ng ty r( I rA TA' 'Kt \ m Ho4t tlQng cfra Ban ki6m soit (BKS) Thdng tin vd thirnh viOn Ban Ki6m soit Ngdy bnt itAu/kh6ng Stt Thanh vi€n HDQT cdn ld Chric v9 thdnh vi6n BKS I Bd Mai HOng Kh6nh Be Bni Trinh Vdn Anh a Bd Pham Thi A Ch6u ri 19 Ly hqp tham khOng BKS tham du du tham hqp du hqp S0 bu6i TBKS 0U0U20tl I Ul TV.BKS 20t04t20r6 I Itl TV.BKS 20t04t2016 I UI : i( il Ho4t dQng gi6m sdt cria BKS d6i vrfri HDQT, BGD tti6u hinh vdr cd tl6ng )N n 2.1 MQt sii chi ti6u BCTC CHI TIEU T.TONG TAI SAN Ti6n vd c6c khoin tuong ducrng ti6n \II 30/06t2017 Uu20t7 297,849,829,767 259,499,805,165 124,405,55r,427 187 ,278,87 6,818 Ddu tu tdi chinh ngdn han 20,000,000,000 Phdi thu ngdn han cira kh6ch hang 68,887,344,255 17,145,687,3r9 Tri tru6c 16,094,797,16g 4,531,964,190 721,523,889 722,388,889 37,694,997,442 6,986,932,533 cho nsudi b6n ne6n han Phdi thu ngdn han khac Hans t6n kho Tdi san ngdn h4n kh6c Tdi san cd dinh Bdt d6ns sdn d6u tu Tdi sAn ddi han kh6c II.TONG NGUON VON Ng ngdn h4n V6n chri so hiru ^ 15,839,615 29,299,710,465 37,796,677,697 10,116,541,105 745,905,127 904.896.999 297,949,929,767 259,499,805,165 88,281,336,093 45,750,638,854 209,568,493,694 213,749,166,311 Ktit qun ho4t ttQng kinh doanh CHI TIEU l Doanh thu ban hdng vd cung cdp dich vg Circ khodn gi6m tru doanh thu Lfry kd tir ddu ndm ddn cu6i qui Ndm 2017 Ndm 2016 1,122,201,412,140 1,150,488,239,227 10.883.434.875 I1,018,043,350 l7 ,977 ,265 1,139,470,194,977 r,078,459,063,991 1,101,441.481,290 Doanh thu thudn vC b6n hdng vd cung c6p dich vg (10:01 - 02) Gi{, vdn hiurs biin 1,1 1 ,3 a- g Lqi nhufn eQp vA b6n hdng (20: 10 - vdr cung c6p dich vu 11) tii Doanh thu ho4t dQng chinh 32,858,913,284 38,028,713,587 2,581,712,916 3,667,879,155 14,623,030,780 13,312,206,742 11,858,433,423 11,328,321,607 8,959,161,997 17,056,064,393 446.037.023 ) T7 )77 7.Chi phi tdi chinh - Trong d6: Chi phi ldi vay Chi phf ban hang Chi phi quin l;f doanh nghiQp Lqi nhu4n thudn tu ho4t dQng kinh doanh(30:20 + (2r -22) - (2s +26)) 10 l Thu nh{p kh6c 12 Chi phi kh6c 13 :31 -32) 14 T6ng lgi nhu4n kO to6n trudc thu€ (50 : )- ' e 15 Chi phi thu6 thu nh4p doanh nghiQp hign hdnh 2,701,390 9,405,r99,020 17,058,765,783 1,881,039,804 3,411,753,157 7.524.159.216 13,647,012,626 354 642 354 642 l4i 16 Chi phf thu6 thu nh4p doanh nghiQp hodn TNDN (60:50-51-52) 18 LAi co bdn tr6n c6 phi6u 446.037 "023 30 + 40) sau thu6 - 25,883 Lqi nhu4n kh6c (40 lT.Loinhudn r r -) (*) lg.Ldisuy gi6m tr6n c6 phi6u (*) b MQt sii chi s6 tiri chfnh t4i thoi tli6m 301612016vi30/612017 Tj'su6t Lqi nhuAn a J Ti Loi nhudn Tj'sudt Lqi nhuAn Ti 10 suAt sau thu6/ Vdn di6u sau thu6/ T6ng tdi 16 sin rROA) Tf sau thu6/ V6n chri so hiru (ROE) 6 thang dAu ndm 20t7 Chi ti6u STT suAt Lqi nhufn sau thu6/ Doanh thu thuAn le lai gQp/ Doanh thu thu6n Vdng quay t6ng tdi san Vong quay hirng t6n kho Tdng ng / T6ng tdi san Khi ndns to6n hi6n hanh KhA ndns to6n nhanh thang cldu ndm 20t6 3.59% 6.42% 4.43% 8.03% 2.53% 4.15% 0.68% 2.96% ).tJ 1.20% 3.34% 48.27 24.82 29.64% 35.36% 3.03 2.44 2.61 z.J 3.41 ) sF phiii hqp ho4t tlQng giira BKS Aiii vri,i ho4t ttQng cfra HEQT, BGD cdn bQ quin ly khic: vdr c6c Ban ki6m so6t rd sO tigu ph6t sinh vd dugc ghi nhpn cric kj'BCTC cria C6ng ty vdi mgc ti€u chri trgng vdo c6c v6n dA ytiu, ki6m so6t mric itQ b6o toirn vd ; 1^ pnat tnen nguon von Girim s6t tinh hinh tritin khai nghi quytit Dai hQi it6ng c6 ddng ndm2017 Girim srit thgc hiQn c6c Nghi quy6t, quytit dinh cria HQi tt6ng quin trf Cdng ty; Girlm s6t viQc thUc hiqn c6c Qui ch6, qui dfnh cria C6ng ty ThUc hiQn b6o crlo kitim tra, giitm srit hdng thrlng Tinh hinh chi tr6 cd tric ldn ndm 2016 dugc thuc hiqn theo NQ ngiry 281412017 (6%lmQnhgiri c6 phAn) sO t tnVq-HDQT Ho4t tlQng kh6c cta BKS BKS xdy dung k6 ho4ch ho4t dQng vd phdn cdng timg thdnh vi€n dti thuc hign ki6m tra circ mit hoat tlQng sin xu6t kinh doanh cira COng ty IV Ddro t4o vii quin tri cdng fy HI / v I C6c thdnh vi6n HDQT, thdnh vi0n BKS, Girlm t16c cti6u hdnh vd Thu ky cdng ty dd tham gia kh6a hgc vA quin tri cOng ty ndm2014, Ngopi trir thdnh viOn BKS mdi dugc bdu thay thti ngdy 2010412016 thi hi€n t4i C6ng ty dang li€n he cric dcrn vi c6 md lcrp ve qu6n tri cdng ty ct€ cri c6c thdnh vi0n ndy tham gia kh6a hoc Ngodi ra, Nguoi c6ng b6 thdng tin, Chri tich HDQT vd Thu ky C6ng ty ddtham gia c6c hQi th6o chuy6n d€ vA cpp nhdt Lu{t, th6ng tu, Quan hQ nhd dAu tu vd quan hQ c6ng chring UBCKNN, trung tdm luu ky chring kho6n ViQt Nam t6 chuc v Danh s6ch vd ngudi c6 li6n quan cria c6ng ty niOm ytit theo quy ctinh t4i khoin 34 Di6u Lu$t Chrfrng khorin vir giao dich cfra nguoi c6 li6n quan cria C6ng ty vri,i chinh C6ng ty Danh srich vdi ngudi c6 li€n quan ctia C6ng ty (Dfnh kim phy tqtc 1) Ghi chri: SO Ci6y NSH*: Si5 CVfND/HO chi6u lOOi vOi c6 nhdn) hoac 56 GCN ttlng ky doanh nghiQp, Gi6y phdp ho4t dQng holc gi6y to phrip ly tucrng ilucrng lAOi vOi tO chric)AtrSH: Giao dfch gifra c6ng ty v6i ngudi c6 li€n quan cta c6ng ty; hodc gita c6ng ty vdi cd il6ng l6n, ngudi nQi bQ, ngudi c6 li€n quan cria ngudi nQi bQ C6 (D{nh kDm phqr ltlc 2) Ghi chfA{ote: 56 Gi6y NSH*: 56 CMND/H6 chi6u leOi vOi c6 nhdn) hodc 56 cCN ildng ky doanh nghiQp, Gi6y phdp ho4t dQng holc gi6y to ph6p ly tucrng duong (doi vdi t6 chric)/ NSH*: ts Giao dich gifta ngudi nQi b0 c6ng ty ni6m y6t, ngudi c6 li6n quan ctia ngudi nOi b0 v6i c6ng ty con, c6ng ry c6ng ty ni6m ytit n6m quyAn ki€m so6t Kh6ng c6 Giao dich gifra c6ng ty v6i cric ddi tuqng kh6c: 4.1 Giao dich giTa c6ng ty vdi c6ng ty md thdnh vi0n HDQT, thdnh vi6n Ban Ki6m so6t, Gi6m ddc (TOng Gi6m.ddc)"di0u hdnh d6 vd dang ld thdnh vi6n silng lap hoac thdnh vi€n HDQT, Gi6m d6c (Tdng Gi6m cl6c)