- ray dting ad ban
9Congtydphinaylipaiging itia 102,000,000,000 dola Diu kW (PVC-PT) Tiu
dola Diu kW (PVC-PT) Tiu
367,502,605,998 36% 36% Diu bixay ditng va bib doanh
11.3 tang kY thult khu cling
nnhien
325,000,000,000 72% 72% ray lip, Ithit doanh bit ding sinyiem
286,227,385,833 51% 51% Xay lap, kink doanh hit Ong sin
203,793,940,000 76% 76% Indult bit ding sin vi dich vu
200,000,000,000 47% 53% ruin doanh baling sin, nit renivdling
195,150,582,565 35% 35% Kith doanb bit ding sin yi
didi vu
153,532,000,000 53% 53% ay lip, at doanh bait ding sin
153,000,000,000 51% 51% Xaylk, sin zult rung 119100P,
kutr doanh bit cling sin
102,000,000,000 51% 51% ay lip, kith doanh biding sin
1,986,206,514,396 1,986,206,514,396
(I) Theo danh gia caa Ban T6ng Giam ddic Tting Cong ty, mac du ty le quyti bleu quyEt cUa Teng Cong ty nho hdn hoac bang 50% tai PVC-Dung DO va PVC-Petroland nhu'ng T6ng Ging ty van ca quyen kigm soat cac tong ty nay thong qua quyen chi ph& cac chinh sach tai chinh va hoat dung; giao va danh gia viec thyt hien kg hoach san xuat kinh doanh hang nam; h8 try ve tong viec, cac hyp (Ong xay lap, thi twang, thi chinh.
3
3 3 3
TONG CONG TY CO PHAN XAY LAP DAU Kid VIET NAM
THUYET MINH BAO CAO TAI CHiNH RIENG GI&A NIEN DO (Trip theo) MAU SO B 09a-DN
Theo Ng ht quyet so 2627/NQ-DKVN ngay 31 thong 12 nam 2016 dna HOI (Ring Than h vien Tap
doan D'au khi Viet Nam (PVN) ve vi0c tam phi duyet ka hooch tat cd cab PVC giai doan 2016 -
2020, cac doanh nghiep TOng Ging ty bap tuc nam giil tal threu 51% van dieu le trong giai
doan 2016 - 2020 gem: Cong ty CO phan Xay lap Dau khi Mien BSc (se du'dc thanh lap ten cd
so sap xesp, thu gin dau mai tai 04 ddn vi thanh vien nang cat: Cling ty CO phan ['Su khi
Deng Do (PVC-Ding DO), COng ty CO phan Dau tut va Thuldng mai Dau khi Thai Binh (PVC-Thai Binh), °Mg ty CO Wan DSu to Xay lap DU !chi Duyen Hai (PVC-Duyen Hai) VA Cling ty CO phan Dau tif Xay lap Dau khi Than h Meta (PVC-TH)), a1g ty CO ph-an Xay lap Dau khi Binh Sdn, Cong ty CO phan Xay citing Citing ng hie') va Dan (Jong Dau khi (PVC-IC), Gang ty CO phan
Xay lap Outing ang Be chtl'a Dau khi (PVC-PT) va Cong ty CO ph-an Kat eau Kim loci va Lap
may DU khi (PVC-MS). COng theo Nghi guy& ten, Tang Cong ty se that toan 135 van drau ttf
vao cac cong ty con con Iii trong giai doan 2017 - 2020. Tat ngay lap boo coo tai chin h Hang
giita nien dO nay, Ban Tang Clam Cfac TOng Gang ty dang trong qua trinh thgc hien Ng hi quyat neu Wen.
18. DAU TI.f VAO LONG TY LIEN 'CET'
Tilting tin chi tiet ve cac cong ty lien kit coa Tang Cling ty tat ngay 30 thong 6 nem 2017 nhu.
sau:
SIT Tin cing ty lien t&
Nolthinh Ijp va hopt
d6ng
Gil tri vat pip cal Ire VND Obi vie OP Cau kt 1.140 Tt I§ AS hUu % TY 18 (Mb
brdu Hoot ithng chinh guy&
1 Ong ty CO phinThi ling Ogle vi Lip may Diu 111 (PVC-NE)
Hi Na 200.000.000.000 200.000.000.000 40% 40% Xay lip, kinh doanh hit ding san
2 Ong ty phin Xiy lip Diu khi Na (PVC-1111)
Hi Nii 107.500.000.000 107.500.000.000 36% 36% Xiy lip, kinh doanh bit ding sin
3 COng ty ci phin Diu krOylip Diu khi SS Gon (PVC-SG)
Thinkphalo CM Minh
83.271,467.055 83.271.467.055 25% 25% ray lip, kit doanh bit Ong sin
4 Cling ty CO phin Diu tit gy lip Diu khi
kb
Hil thing 77.400.000.000 77.400.000.000 42% 42% Diu ht phit thin khi nig nghiip, link doanh zing du, it kaiak thing
5 Ong ty co' phin Diu hi Xiy Sp Diu khi Thank IS (PVC-N)
Thanh Nth 75,600.000.000 75.600.000.000 36% 36% Xiy lip, kith doanh bit ding sin
6 Ong ty CO phin Xiy lip Diu kW Nen Tung (PVC-11T)
Di Ning 72.400.000.000 72.400.000.000 48% 48% Xiy lip, kin doanh bit ding sin
7 Ong ty Cal phin each en lin link Thanh 116a 51000.000.000 57.000.000.000 30% 30% lOnh doarth dich vu thith san
8 C6ngtyaphanTingCagtyKaylip Diu lei Nghc M (MC)
Ngh6 An 54.395.000.000 54.395.000.000 23% 23% Aylip, kinhdoanh bit ON
sin
9 Ong ty ci phin Trang tri NO O&M kti
Hi Na 19.993.000.000 20.000.000.000 50% 50% The kivi thi o5ng ac sing tfinhiy Mpg
10 Ong ty CO phin Die kiQuicti lieerim-PVC
Hi NO 3.740.000.000 3.740.00(000 44% 44% mia tiquy ho?di king ma hing, tldet ki apn Irk cong trie
11 Ong ty a phin ThYdng mat vi Trtiyin thing lids mink Diu (i)
Hi N'a 3.500.000.000 3.500.000.000 97% 35% Truyin thing vi Inning mai
12 Ciog ty C6 phin Diu Wthildnynni Diu ha tio 30.000.00(000 0% 0% Xiy gp, sin that cling nghlip Ili Song Di (PVSD) (0) 754.799.467.055 784.806.467.055 29 3 3 3 3 3 3 3 3 3 3 3 a 3 3 3 3 3 3 3 3 a 3
TONG CONG TY Co PHAN XAY LAP DAU KHI VIET NAM
THUYET MINH BAO c.Ao TAI CHINH RIENG GIC1A NIEN DO (Ti€p theo) MAU SO B 09a-DN
(i) Mac du ty le sä hula ctia TOng C8ng ty tai Petro-link tai ngay 30 thang 6 nam 2017 la 97% ranting tt le sä hub nay chi la tam thai do cac thanh vien can lai chu'a gop du vein. T9 le sifi hal (vGn Op) dm 'fling Cong ty theo Clay chang nhan Deng kt kinh doanh la 35% (Tong thai TOng Cong ty cling khong nam quyen kiem sok tai ding ty nay. Do do, Ban Tting Clam d6c TOng tang ty xac dinh Petro-link la c8ng ty lien ket va trinh bay khan d'au hi nay la au tti
vho ding ty lien kat.
(ii) Trong Song
19. DAU
SIT
kt, T8ng Cling ty thooi toan b6 von tai Cling ty CO Wan Mu tt.t Thuting mai Dau khi Da (PVSD).
iv GOP VON VAO DUN W KHAC
TY 14 It 14
phin phan
Ten can cling ty Minn gap van So mai WI sit hau SE diu kir sit hilt
VND VND
1 Cong ty C6 ph5n Xi m5ng Ha Long 147.300.000.000 15% 147.300.000.000 15% 2 CEng ty C6 ph5n Dau tti Mu khi Nha Trang 48.700.000.000 15% 48.700.000.000 15%
(PVIN)
3 tong ty C6 phan frau hi va Xay lip Mu khi 23.500.000.000 16% 23.500.000.000 16%
Kinh Bac (PVC-KBC)
4 C8ng ty C6 phIn Mt deng san Dau khi 16.764.968.199 15% 16.764.968.199 15% (Petrowaco)
5 C8ng ty C6 phan Dau tu'Xay lap Mu IchiIMICO 12.500.000.000 5% 12.500.000.000 5% 6 Ong ty C6 phan Xay lap Daau khi PVC - 3.000.000.000 4% 3.000.000.000 4%
Tatting S6n
7 C8ng ty C6 phIn ray l5p Dau khi 2 (PVC2) 2.795.000.000 5% 2.795.000.000 5% 8 Cong ty C6 phin V5t lieu ray cldng va My lap
frau khi 4 (PVC41
2.500.000.000 10% 2.500.000.000 10%
J