tieing Ngcm Hai

CONG TY CO PHAN CONG HOA XA HQI CHU NGHIA VItT NAM DIN LtrC DAU KHI NHCiN TRACH 2 Doc lap - Ty do - Hanh phfic

S6: E /TTr-HDQT Nhan Trach, ngay C thing 04 Wm 2018

TO TRINH Vi viec: Cac not dung xin thong qua va phe duyet tai

Dai hOi dong c6 d'Ong thu6ng nien nam 2018

Kinh giri: Dai hii ding co dong Cting ty Co phan Din hyc Diu khi Mum Tr#ch 2

HOi dong quan tri Cong ty Co phan Dien luc Dau khi Nhan Trach 2 (PVPower NT2) guy& dinh trieu tap DHDCD thu6ng nien nam 2017 vao thir Nam ngay 19/04/2018 tai Grand Hotel Saigon - S6 08 Wong Khai, phuerng Ben Nghe, Quan 1, TP. H6 Chi Minh.

HOi ding quan tri kinh trinh Dai hOi diing c6 dOng Cong ty cac not dung xin th6ng qua/phe duyet tai Dai hOi nhu sau:

1. Bao cao ket qua thuc hien nhiem Nip nam 2017 va phuong huang nhiem vu nam 2018 cfra HOi d6ng quan tri (Rao cao so 08/CPNT2-BC-HDQT ngay 1 5/03/2018 cfia HDQT);

2. Bao cao ket qua hoat dOng SXKD nam 2017 cua C6ng ty (Chi tiet PhZin I, To' trinh so 13/TTr-CPNT2 ngay 08/03/2018 cfia Cong ty);

3. Ke hoach hoat dOng SXKD nam 2018 cila Cong ty (Chi tiet Phdn II, Ter trinh so 13/TTr-CPNT2 ngay 08/03/2018);

4. Bao cao ket qua hoat d0ng kiem soat nam 2017 va ke hoach Ong tic nam 2018 dm Ban kiem soat (Bao cao so 04/BC-CPNT2-BKS ngay 05/03/2018 cfia BKS);

5. Bao cao tai chinh nam 2017 da duoc kiem toan; 6. Phuong an phan ph6i lgi nhuan nam 2017 va ke hoach loi nhuan nam 2018 (TO trinh so

21/TTr-CPNT2 ngay 19/03/2018 cfia Cong ty); 7. Sim d6i Quy the not b0 ve quan tri Cong ty (Ter trinh so 28/TTr-CPNT2 ngay

06/04/2018); 8. Danh sach cac don vi de lua chop kiem toan bao cao tai chinh nam 2018 (Di xidit so

10/DX-CPNT2-BKS ngay 05/03/2018 cfia BKS); 9. Ba'u cu b6 sung 02 thanh vien H'0i Sing quan tri (Thong bao cle cidieng cu. thanh vien

110i clang quan tri PVPower NT2 so 20/TB-CPNT2-HDQT ngay 06/04/2018).

(Cac tai lieu bao cao, t6 trinh cua H0i ding quan tri, Ban kiem soat, Cong ty va Thong bao de cu/ung thanh vien HOi dong quan tri, Ban kiem sok, Quy Co6 dOng vui lOng truy cap website cua Cong ty: http://www.pvpnt2.vn)

Kinh de nghi Quy vi c6 (long xem xet, cho y kien va bieu quy& cac not dung nhu neu tren tai Dai hOi ding co dOng thu6ng nien nam 2018 cila PVPower NT2 vac) ngay 19/04/2018.

Tran tong!

No'i nh(it 1:

- Nhu ten; - Luu VT, HDQT.

CONG TY CO PHAN CONG HOA xA HOI CHU NGHiA VIVI' NAM DIN LI C DAU Kill NHON TRACH 2 Doc lap - Tu. do - Hanh pinic

Se): Og /CPNT2-BC-HDQT Nhan Trach, ngay 45- thang 03 nam 2018

BAO CAO KET QUA THVC HIEN KE HOACH NAM 2017 &

PHU'ONG HIYONG NHIEM VU NAM 2018 CUA HQI DONG QUAN TRIE

Kinh Quy CO dOng

Ong ty CO phAn Dign hyc DAu khi Nhan Tr#ch 2

Can cir Luat doanh nghiep so 68/2014/QH13 ngay 26 thang 11 nam 2014 cUa Quoc hOi nuac COng hod xa hOi chu nghia Viet Nam va cac van ban huang d'an thi hanh.

Can cu Quyen han va nhiem vu cua H6i d6ng quan tri dugc quy dinh tai Dieu le t6 chirc va hog dOng cua Cong ty c6 phAn Dien lgc Dau khi Nhon Trach 2;

Can cu phuong huang nhiem vu nam 2017 cua HOi d6ng quan tri Cong ty da duqc c6 &rig thong qua tai Dai h6i c6 dong thuong nien nam 2017 ngay 27/04/2017;

Can dr Ke hoach hog dOng SXKD nam 2017 dm Cong ty da duot Dai h6i d6ng c6 dong thong qua tai Quyet dinh s6 27/QD-CPNT2 ngay 09/05/2017 va HOi dong quan tri phe duyet tai Quyet dinh s6 30/QD-CPNT2 ngay 12/05/2017;

Tren co so ket qua hog d6ng cua H6i dong quan tri va cua Cong ty, HOi d6ng quan tri kinh bao cao tinh hinh thirc hien ke hoach hog d6ng SXKD nam 2017 va phuong huang nhiem vu nam 2018 nhu sau:

I. BAO CAO TiNH HiNH THIXC HIEN KE HOACH NAM 2017

1. Kk qua hog dOng ctia Hqi dOng quan tri:

1.1 Quan he voi co dong:

Trong nam 2017, HOi d6ng quan tri da t'6 chirc thanh cong kS, Dai h6i d6ng co dong thuong nien vao ngay 27/04/2017 voi sk.r tham du dm 138 co Ong, dai dien cho 243.775.166 c6 phAn co quyen bieu quyet, dat ty le 84,68%. Ti Dai hOi, Co (long da thong qua cac not dung chi' yeu nhu Ke hoach hog dOng SXKD nam 2017 dia C6ng ty, Phuung an phan ph6i Igi nhuan nam 2016 & ke hoach phan ph6i lgi nhuan nam 2017, Bao cao tai chinh da kiem town, Dieu le t6 chirc & hog dOng sira d6i lAn IX ..., d6ng thoi Dg h6i ding tien hanh bAu cir HOi d6ng quan tri va Ban kiem sok nhiem kS, III (2017-2022);

- Cung cap dAy du tai lieu, bao cao, nghi quy& / quye't dinh cua Dai hOi c6 Ong cho cac co don.

- Thtrc hien dAy du, kip thoi viec cong b6 thong tin dinh l(S/, thuong nien ding nhu cac thong tin bat thuong cho cac co &mg va Uy ban chimg khoan theo dung quy dinh.

- Hang thang COng ty deu có thong bao bang tieng Viet va tieng Anh gui den, cac co (tong va nha dau to ve tong hop ket qua thlic hien hoat d6ng SXKD trong thang va ke hooch SXKD trong thang ke tiep de cac c6 dOng va nha dau to cap nhat tinh hinh hoat dOng cua

1

Cong ty, tap ni6'in tin cho co dong va nha dau tu.

1.2 Vic ban Huth va chi dao thifc hien cac Quyit dinh, Nghi quyet, Quy ch'J va Quy dinh:

H6i dOng quan tri rAt khAn tnrang, kip thOi thvc hiOn cac thu tvc xin y kin cac thanh vien HOi dong quan tri bang van ban cac n6i dung theo de xuat cua Cong ty de phe duyk va ban hanh cac nghi quyk/quyk dinh theo de xuAt cua Cong ty, lam ca so phap ding nhu tao diL kin thuAn lqi cho Ban diL hanh C6ng ty thvc hiOn tot ding vies, hoan thanh nh*n vu ke hoach da duac DHDCD thong qua. Trong nam 2017, H6i dog quan tri da ban hanh 29 nghi quyk va 73 quyk dinh, trong d6 co cac nghi quy6t/quyk dinh ban hanh theo sir fly quyL cua DHDCD thuOng nien lien quan den ka hoach SXKD, phan ph6i lqi nhuAn, chia co d6 lam can cu cho Cong ty trim khai thvc hien, cu the nhu sau:

Quyk dinh so 22/QD-CPNT2 ngay 27/04/2017 phe duyOt DiL le to chirc va hog dOng cua PVPower NT2 lAn thin IX;

Quy6t dinh so 25/QD-CPNT2 ngay 04/05/2017 phe duyk sirs ai Quy the to chirc va hog d6ng Quy phat trim khoa hoc va cong nghO cua Cong ty;

Quyk dinh so 26/QD-CPNT2 ngay 05/05/2017 phe duyk phucmg an phan ph& loci nhuAn nam 2016 dm Cong ty;

Quyk dinh s6 27/QD-CPNT2 ngay 09/05/2017 phe duyk Ke hoach hog &Ong SXKD nam 2017 dm Cong ty;

Nghi guy& se') 08/NQ-CPNT2 ngay 27/04/2017 thong qua vi'c Sira dOi DiL le to chirc va hog dOng cua PVPower NT2 lAn IX;

Nghi quyk so 11/NQ-CPNT2 ngay 27/04/2017 C6ng nhAn Tnrong Ban kiLa soat d6i vai Ong NguyL Hitu Minh;

1.3 Tinh hinh hogt d'Ong:

Nam 2017, kk thac nhiLl ky hoat d6ng cua HOi dong quan tri Khoa II (2012-2017). Tai Dai h6i &Ong co dong thuong nien nam 2017 dia. Cong ty ductc triL tap ngay 27/04/2017, cac co &Ong da tin hanh bAu cu H6i dong quan tri va Ban kie'm soat Kh6a III, nhiLl ky 2017-2022. Ca cAu H6i dog quan tri nhiOm ky mOi nhu sau:

(1) Ong Uong Ngoc Hai Chu tich (hog d6ng chuyen trach)

(2) Ba NguyL Thi Ha Uy vien (hog d6ng chuyen trach)

(3) Ba NguyL Thi Thanh Huang Uy vien

(4) Ong Luang Ngoc Anh Uy vien

(5) Ong Phan Dai Thanh Uy vien

Trong nam 2017, H6i dong quan tri nhiLl ky mai hoat d6ng rAt tich cvc, hiL qua. Ngay sau khi duoc bau tai Dai h6i, H6i dong quan tri nhilem ky mai da to chirc hop phien dAu tien de bAu chon Chu tich H6i dong quan tri va sau dO ngay 30/05/2017, Chit tich H6i dOng quan tri da triOu tap phien hop lan II de thong qua mot so n6i dung lien quan den hog d6ng cua HOi dong quan tri nhiOm ky 2017-2022. TO cu6c hop, cac Uy vien ding da thOng nhAt vbi Bang phan cong nhiLl V1,1 cho tong thanh vien H6i dong quan tri, lam ca so thvc hiL cong mvc tieu dat hiL qua cao nhAt.

Kk qua thvc hiOn ke hoach nam 2017 vua qua dia. H6i dOng quan tri nhu sau:

DI

6,

2

I •

- Trieu tap va to chirc Dai h6i d6ng c6 Nog thu6ng nien nam 2017 N/A cac kY hop H6i dong quan tri theo dUng quy dinh;

- Cac thanh vien HOi d6ng quan tri tham gia day dit,cdc cuOc hop thueng va bAt thuong, thvc hien nghiem viec cho kien, bieu quyet dOc lap ve cac nOi dung lien quan den hog d6ng SXKD cua Cong ty theo de xuat cita Ban diet' hdnh de thong nhat ra quyet dinh lam ca cho Cong ty trien khai thvc hien, ddm bdo tuan thu theo dung quy dinh hien hanh.

- Chi dao cong tac van hanh Nhd may dien Nhan Trach 2 luon dam bdo an town ya hieu qud. Vdo luc 22h15 ngdy 26/10/2017 Nhd may da dat m6c san luting 30 tS, kWh dien thucmg phAm phat len luori dien qu6c gia sau 06 nam van hanh thucmg mai town b6 Nha may (16/10/2011).

- Nam 2017, nhiem vu tong tam hang dAu cua Cong ty la thvc hien cong tac dai tu lAn thir I Nhd may dien Nhan Trach 2 tai 50.000 EOH. Theo Ice hoach, Cong ty se trien khai thvc hien cong tac dai tu tir ngdy 01/09/2017 den 06/10/2017 nen ngay tir dau nam, H6i dtmg quail tri tap trung xem xet, phe duyet ding tac mua sam vat tu thiet bi phvc vv dai tu Nhd may nham dam bdo viec mua sam dugc thvc hien dung quy dinh, tiet kiem, hieu qua va kip th6i. Giam sat, chi ciao cac not dung cong viec lien quan den cong tac dai tu, true tiep theo doi, kiem tra va xfr ly cac phat sinh trong qua trinh thus hien theo dimg quy dinh trong suot th6i gian dai tu Nha may. Todn b6 cong tac dai tu may thus hien trong th6i gian 32 ngdy, vugt tin d6 06 ngdy, ddm bdo chat luting va an town tuyet dOi. Sau ket thitc dai tu, tong cong suAt nha may tang them 24 MW, Nha may dugc dua vdo van hanh on dinh, hieu qud cao;

- Ben canh dO, viec mua sam vat tu, thiet bi phvc vv hog &Ong san xuat cua Cong ty, cua Nha may ding rat dugc quan tam, HOi &mg quan tri cling da ban hanh cac quyet dinh phe duyet du toan yd. ke hoach lira chon nha thau mua sam vat tu, thiet bi de Cong ty trien khai thvc hien cong tac mua sam ddm bdo dung quy trinh, thu tvc va kip th6i phvc vv hog d6ng SXKD cua Cong ty cling nhu phvc vv van hanh, bdo duong, sfra chaa Nhd may dien Nhan Trach 2 trong nam 2017.

- Phe duyet va ban hanh dinh mire kinh to ky thuat ap citing trong nam 2017 cho Nhd may dien Nhan Trach 2 nham tiet kiem chi phi san xuat, tang cu6ng hieu qud trong cong tac quart 1T van hanh Nhd may va toi uu hod hieu qud SXKD;

- Phe duyet dieu chinh tang von dieu 1e cua PVPower NT2 do phat hanh c6 phieu theo chuang trinh Iva chon cho ngu6i lao d6ng (ESOP). Von dieu le thvc tai cua C6ng ty ld 2.878.760.290.000 d6ng;

- Phe duyet ya ban hanh cac quy dinh, quy the not b6 phit hop vai cac quy dinh hien hanh nhu: Dieu le to chirc va hog Ong cita PVPower NT2 sira d6i fan thir X, Quy the to chirc va hog d6ng Quy phat trien Khoa hoc & cong nghe; Quy the quanlYT tai chinh.

- Chi dao hodn tat viec tra ng g6c va lai vay truck han 02 hap d6ng tin dung "Tai tai try du an dau to xay dung NM may dien Nhan Trach 2" do HDBank va VPBank tai try;

- Chi dao Cong ty thvc hien tot viec thu h6i va thanh toan cong ng trong va ngodi nuOc kip th6i;

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- Thuc hien viec giam sat, ki6m tra cac hog &Ong cila Ban di'eu hanh va cua Cong ty dung chirc nang cua HOi &Ong quan tri theo Dieu le C6ng ty va theo Luat doanh

1.4 Thuc hien chi fret thu lao cho Thanh vien HDQT vet Ban kiim soot kiem nhiem:

T6ng so tien thu lao chi tra cho cac Thanh vien HOi dong quan tri va Ban kiem soat kiem nhi@ri nam 2017 la: 188.000.000 Wing, trong do:

+ Tra thu lao cho Thanh vien HDQT kiem nh*ri la: 128.000.000 d6ng (4.000.000 dongingugi/thang).

+ Tra thu lao cho Thanh vien BKS kiem nhiem la: 60.000.000 dong (2.500.000 di:Mg ingugi/thang).

2. Giam sat ho#t dOng ctia Ban dieu hanh Cling ty:

HOi deg quan tri da thuc hien nh*n vu chi dao, giam sat hog dOng dm Ban di&I hanh Cong ty thuc hien ding tac san xuAt kinh doanh phu hop vai 'nue tieu, ke hoach da dugc Dai hOi dong c6 dong thong qua. Ban Giam doe dieu hanh hoat gong cua C6ng ty tuan thu theo quyet dinh/nghi guy& cua DHDCD/HOi &Mg quan tri va cac quy dinh hien hanh.

2.1 Kit qua hoot clfmg:

- Chi dao Cong ty van hanh Nha may din Nhan Trach 2 hoat dOng hi&I qua, an town trong thi trotting phat dien canh tranh. Dac biet, cong tac chuAn bi phuc vu cho lcS/ dai tu Nha may din dugc Ban giam doc eh& trong, quan tam, chi dao sat sao tong Ong viec cu the nen Cong ty rat chu dOng trong qua trinh sira chita lan tit nhan su, vat tu cho den nhirrig phat sinh ngoai ke hoach. Do dO, cong tac dai tu Nha may hoan thanh vugt tien dO, dam bao chat lugng, hi&I qua mac du day la ran thuc hien dai tu dau tien cua C8ng ty.

- Tri6n khai thuc,hi0 Mua sem vat tu, thi& bi phuc vu san xuat, bao duang sira chila Nha may theo ke hoach mua sam dugc HOi (long quan tri phe duy& tuan thir theo dfing cac quy dinh hien hanh, dam bao chAt lugng va tit ki@n chi phi. Trong nam 2017, Cong ty da trie'n khai thuc hien cong tac mua sam tai san, trang thi& bi va dich vu vai tong gia tri la 216 ty d6ng, dat 81% ke hoach.

- Ban di'eu hanh Cong ty thgc hien cong tac tai chinh, quan 1)", von theo quy eh& quy dinh cid dugc HOi ci6ng quan tri phe duy&. Che dO bao cao cong tac tai chinh dugc Cong ty thuc hien nghiem Mc, kip then.

- Thuc hien tot v* can d6i dong tien, tra ng khoan vay trong nu& va qu6c to dAy du va dung han.

- Ong tac An sinh xa hOi dugc thuc hien tich cue, dung chi' truang, thu tuc tnrac khi tri6n khai chuang trinh.

2.2 Kit qua tinh hinh san _wilt diem

Dam bao van hanh Nha may din hi&I qua va an toan;

Nha may da dat aloe san lugng 30 ty kWh din thucmg phAm phat len ltrai dien Quoc gia vao ngay 26/10/2017, sau 06 nam van hanh thucmg mai.

San lugng din luy k6 ke to ngay phat dien d6n h& nam 2017 la: 30,9 tS, kWh.

- tOng san lugng dien san xuAt trong nam 2017 la: 4,338 ty kWh; dat 97,5% so vai ke hoach.

NC

P1

AC

NT

2.3 Kit qua third hien cac chi lieu tai chinh:

T6ng Doanh thu: 6.826 tS, d6ng, dat 105% so vai ke hoach;

Lgi nhuan sau thug: 810 tS, d6ng, dat 118% so vai ke hoach;

NOp NSNN: 367 tS, d6ng, dat 142% so vai ke hoach;

Co tire: tam img c6 tirc nam 2017 bang tien tS, le 10%/menh gia.

(Chi tilt thew the hien tai bac) cao tang ket SXKD nam 2017 cita Cong ty)

3. Dinh gii chung:

Nam 2017 la m6c dang ghi nha d6i vai PVPower NT2 — Danh dau chang du&ig 10 nam hinh thanh va phat trien cua C6ng ty:

Su kien14 niem 10 nam thanh lap Ong ty;

HOi dong quan tri nhiem kS1 mai, khga III (2017-2022);

Ong ty da thud hien thanh cong ding tac dai tu lan dau NhA may dien Nhon Trach 2 tai 50.000 EOH sau 32 ngay, hoan thgth vugt tien d6 06 ngdy, dam bao chdt lugng, hieu qua va an toan tuyet d6i, gia tri thud hien thAp hon so vai du toan dugc phe duyet.

Nhon Trach 2 can mo'c san lugng 30 tS, kWh dien phat len luOi dien Qu6c gia sau 06 nam van hanh thuong mai.

Nam 2017 vira qua, tinh hinh kho khan chung da gay khong it khO khan, thach third cho hog d6ng SXKD cua PVPower NT2: khi hau diL bien phirc tap, gia thi truemg thAp, ty gia ngoai to that la d6ng EUR bien Ong bAt thuong, anh huang lan den lgi nhuan do danh gia lai chenh lech ty gia cu6i 14; ben canh do NhA may dien Nhon Trach 2 con phai dimg may a thud hien ding tac dai tu theo ke hoach.

Truachimg kh6 khan do, Cong ty luon chu d6ng, linh hog va can nhac lAy lgi ich chung Co6 &mg lam muc tieu, can d6i gitra chi tieu san lugng dien hgp vai t6i da h6a lgi nhuan nham dam bao quyen lgi cho cac co dong va NhA dau tu. Nen nam 2017, mac du san lugng dien khong dat clang theo ke hoach nhung doanh thu, lgi nhuan sau thug cua Cong ty van dam bao, tham chi vugt ke hoach de ra.

II. PHIXONG HIJI3NG, NHItM Vlj NAM 2018

Nam 2018 H6i d6ng quail tri se tap trung chi dao Cong ty trien khai thud hien cac nhiem vu sau:

1. T6 chirc Dg h6i c6 dong thuong nien nam 2018: Thai gian du kiln dai hOi vAo ngAy 19/04/2018.

2. Ke hoach nhiem vu cua H6i d6ng quan tri:

Chi dao thud hien cac thu tuc b6 nhiem va cong b6 thong tin vied b6 nhiem Giam d6c C6ng ty theo dung quy dinh;

Phe duy'et va chi dao trien khai thud hien ke hoach SXKD nam 2018 dm. Cong ty dugc Dai h6i dong c6 clang thong qua kip thoi va hieu quA;

Chi dao dieu hanh hog d6ng san xuk kinh doanh cua Cong ty an town, hieu qua va phAn dau hoan thanh cac chi tieu ke hoach dugc Dai h6i c6 dong th6ng qua;

Ban hanh Dinh muc kinh t6 - ky thuat ap dung trong nam 2018 cho NhA may dien

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NEON TR A -

Nhon Tr4ch 2 va giam sat vi& thuc hien san xuat din theo Dinh mire kinh to - ky thuat da &aye ban hanh de quan V, vat tu thie't bi va kie'm soat chi phi trong van hanh nha may nham tang cuing hiL qua trong SXKD cua Cong ty;

Phe du3* gia tri quy6t toan chi phi cong tac dai tu Nha may din Nhon Trach 2;

Chi dao cong tac tiL tu Nha may din Nhon Trach 2 vao thang 07/2018 hoan thanh dung tien dO va dam bao an toan, hiL qua;

Chi dao C6ng ty thuc hien tot vi& thu h61 va thanh toan cong nq kip th6i;

Phe duy"t ke hoach mua sem vat tu thie't bi phuc vu san xuat, bao duang sira chila Nha may trong nam 2018;

Chi dao Cong ty chu trong cong tac thi truing diL, dap frng phtrang an van hanh thi truaing ban buon dien canh tranh thi diem nam 2018 theo chi dao oh BO cong thuang;

Thuc hiL vi& giam sat, ki"e'm tra cac hoat &Ong dm Ban diL hanh va‘cila C6ng ty dung chirc nang HDQT theo Dieu le Cong ty da ducyc Dai hOi &Ong c6 (long phe duy't va theo Lust doanh nghi0;

3. K6 hoach the' lao cho HOi ding quan tri va Ban kiLl soat nam 2018

Du kin tong thit lao chi tra cho cac thanh vien HDQT va BKS kiem nhiLl nam 2018 la: 204.000.000 ding, trong dO:

+ Tra thit lao cho Thanh vien HDQT:144.000.000 dog (4.000.000 d'ong/ng/thang)

+ Tra thu lao cho Thanh vien BKS: 60.000.000 ding (2.500.000 d'Onging/thanOt

Tren day la bao cao thuc hiL nam 2017 va phuong huang nhi@n vu 2018 dm. HOE ding quan tri cong ty. Kinh trinh Dai hOi &Ong co &Ong thong qua.

Kinh chitc Quy vi Co &Ong mot nam nhiL sirs khOe, hanh phitc va thanh eking!

Tran tong!

No'i - Nhu ten; - Ltru VT, HDQT

/%o

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TONG CONG TY DLDK VIVT NAM CONG HOA XA HQI CHU NGHiA VItT NAM CONG TY CO PHAN DO 14p — Ty' do — 14nh phtic

DIN LT,rC DAU Kill NHCIN TRACH 2

S6 i3 /TTr-CPNT2 Nhan Trach, ngiy 08 thong 03nam 2018

TO TRINH V/v: Bao cao ket qua SXKD nam 2017 va ke hoach SXKD nam 2018

Cong ty CO phOn Dqn hrc Dau khi Nhcrn Trach 2

Kinh gui: QuST c6 dong Cong ty Co phAn Dien luc Dau khi Nhcrn Trach 2 (Cong ty)

Thuc hien chi dao tai ding van s6 04/CPNT2-HDQT ngay 27/02/2018 dm HDQT Cong ty ve viec chuan bi tai lieu phpc vu Dal hOi c6 dong thuimg nien nam 2018, C6ng ty kinh trinh Bao cao ket qua SXKD nam 2017 va ke hooch SXKD nam 2018 vai cac not dung nhu sau:

I. co SO PHAP LY

Dieu le t6 chfrc va hoat dOng cua C6ng ty ducfc sfra d6i ban hanh ngay 26/12/2017 theo Quyet dinh s6 68/QD-CPNT2 cua Dai hOi dog Co &Ong Cong ty.

Nghi quyet s6 175/NQ-DLDK-HDTV ngay 28/12/2017 dm HOi d6ng Thanh vien T6ng cong ty Dien luc D'au khi Viet Nam ve viec thong qua ke hoach san xuAt kinh doanh nam 2018 dm Cong ty me va cac don vi thanh vien Tong ding ty Dien luc D'au khi Viet Nam.

Cong van s6 04/CPNT2-HDQT ngay 27/02/2018 dm HDQT Cling ty ve chuan bi tai lieu phuc vu Dai hoi c6 dOng thuOng nien nam 2018 va ke hoach SXKD nam 2018.

II. NOI DUNG

1. Bao cao ket qua SXKD nam 2017

Nam 2017 la nam tinh hinh kinh to dien bien ph& tap, mua kdo dai, gia Thi twang dien thAp va cac Nha may Thily dien dugc tru tien huy dOng nen viec canh tranh trong thi truOng dien gap rat nhieu kho khan. Ben c?nh do, Nha may dien Nhcm Trach 2 con phai dimg may de thuc hien Dai to trong 32 ngay. Tuy nhien, COng ty van no luc het mirth de vugt qua nhung thach thfrc neu ten va tiep n6i truyen thong la mgt trong nhimg don vi dfrng &Au dm T6ng cong ty Dien luc D'Au khi Viet Nam lain luon dot thanh tich cao trong nhfing nam tnrerc. Vi vay, Ban Lanh ciao da diming xuyen don doc, kiern tra ket qua thin hien de co nhang diau chinh phu hicip, kip thei. Nhar dO, cac nhiem vu tivng tam trong cong tac van hanh, thi trueng dien, thucmg mai, ky thuat, sfra chila boo duftg, cong tac tai chinh va cong tac khac cua COng ty luon chuyen bien tich cue va rO net. Ket qua tinh hinh thuc hien cac chi tieu ke hoach SXKD nam 2017 nhu sau:

1

- Dat moc san lugng dien 30 ty kWh vao ngay 26/10/2017 sau 06 nam van hanh thucmg mai.

- Luy ke san lugng dien tir khi van hanh den h6t ngay 31/12/2017 là 30.91 t-S, kWh.

- San lugng dien nam 2017 la 4,337.39 Tr. kWh, dat 97.5% KH 2017.

DAm bao can d6i d6ng tien phqc vi SXKD va tat toan tnrac han 2 hgp dong vay trong nuac là 287,797,033,267 VND; Tra nq vay nuac ngoai nam 2017 là 25,127,737.19 USD, 22,689,733.91 EUR, tucmg img 1,165,791,556,410 VND; Tam ung c6 tirc 10% vao ngay 25/10/2017 (tuang irng 287 tS, d6ng); Thanh toan c6 ttic 16% nam 2016 (tuang img 460 ty d6ng).

T6ng doanh thu IA 6,825.58 ty dong, vugt 5.3% KH nam 2017; Lqi nhuan sau thue là 810.41 ty d6ng vugt 18% KH nam 2017.

- Thqc hien nghia vi n6p ngan sach nha nuac day du va dimg quy dinh. NOp ngan sach nha nuac lA 367.32 tS, d6ng, vugt 42% KH nam 2017.

- Cong tac bao duong sira chita dinh k5r dai tu 2017 dam bao chAt lugng, an toan tuyet d6i vugt tien dO 6 ngay (trong 32 ngay), khong có tai nan gay thiet hai v'e nguoi va thie't Sau dai tu cac to may van hanh tin cay, lien tic va cong suAt nha may tang them 24 MW so vai truac dai tu. Dac biet, chi phi Dai tu de nghi guy& toan là 187,544,148,925 dtong (khong có phat sinh lan trong dai tu, chi phi thqc hien thAp han so vai dg toan là 41%).

- Thqc hien tot cong the tilt kiem va chting rang phi nam 2017.

- Cong tac van hanh, cong tac tham gia thi tnremg dien va cac cong tac khac duqc thqc hien tot va mang lai hieu qua kinh to cao nhAt cho Cong ty.

- Thqc hien t6t cong tac an sinh xa hOi.

Tom lai, nam 2017, Cong ty dat ducfc nhimg ke't qua he't sire An tuqng: dat va vugt cac chi tieu do DHDCD giao; vinh dg nhan duqc (i) Doanh nghiep vi ngu6i lao dOng nam 2017; (ii) Vinh danh Doanh nghiep phat trien Wen yang tieu bi6'u nam 2017; (iii) Top 50 C6ng ty niem yet t6t nhAt Viet Nam nam 2017; (iv) Top 50 Bao cao thuong nien tot nhAt nam 2017; (v)X6p thir 123 trong top 500 doanh nghiep lan nhAt Viet Nam nam 2017.

(Chi tilt theo Phu lyc 1-Bao cao kit qua SXKD nam 2017 dinh kern). 2. Ke hooch SXKD nam 2018

Tren ca soy nhang k6t qua da dat duqc trong nam 2017 va nhan dinh tinh hinh kinh to nam 2018 tip tic di8n bin phirc tap, phic h6i cham, con nhi6u rui ro, kha nang huy dOng thi tnremg canh tranh gay gat, he s6 phan b6 Qc thAp,...Cong ty xay dt.mg cac chi tieu ke hoach SXKD nam 2018 mgt each than tong nhu sau:

Stt Chi tieu Dvt Ke A ho#ch nam 2018

1 San lugng dien Tr.kWh 4,600

DI

Nal nhtin: - Nhu Wan; - Cac P.GD; - Cac Phang chirc nAng/PXVH; - Ltru VT.

Dinh ken:: - Phu luc 1: Bao cao ket qua SXKD nAm 2017; - P luc 2: Ke hoach SXKD !tarn 2018.

PHO GUM DOC PHIJ TRACH

Ng6 OCtc Nhan

• VL

Ti

Stt Chi troll Dvt Ke beim!' nam 2018

2 Kh6i Wong khi Tr.Sm3 847

3 T6ng doanh thu Ty d6ng 6,971

4 TOng chi phi TS, diing 6,182

5 Loi nhuAn trtrac thu TS, d6ng 789

6 Loi nhua'n sau thu TS, d6ng 749

7 Co tire dtr kien % 25

(Chi tier theo Phu luc 2- Ke hoach SXKD ndm 2018 dinh kens).

III. KET LUAN C6ng ty kinh truth HDQT xem xdt thong qua Bao cao ke't qua SXKD nAm 2017 va k6

hoach SXKD nArn 2018 de Ong ty lain co s6 trien khai thtrc hien cac buck tie!) theo.

Teals tong.

3

PHU LUC 1: BAO CAO KET QUA HOAT DQNG SXKD NAM 2017

I. KET QUA THITC HIEN CAC CHI TIEU ICE HOACH SXKD NAM 2017

Hog dOng SXKD nam 2017 cua Cong ty c6 plan Dien lvc Dau khi Nhon Trach 2 (NT2) dien ra trong b6i canh cac yeu t6 tac dOng tich den san xuAt trong nuac co xu huang cai thien r6 ret nhung tinh hinh thien tai, bao, 10 lien tiep xay ra tac d6ng tieu cvc den tinh hinh thvc to san xuat cua NT2 dAn den chi tieu san lugng dien thirc hien chi dot 97.5% KH 2017.

Nhan thirc dugc nhimg kh6 khan trong nam 2017, Ban Lanh dao da thuang xuyen don d6c, kiem tra ket qua thirc hien a co nhang dieu chinh kip theri. Nhar dO, cac nhiem vu trong tam trong cong tac van hanh, thi truing dien, thucmg mai, ky thu'O't, sua chira bao clew, ding tac tai chinh va cong tac khac cua NT2 chuyen bier' tich ctrc va r6 net. Ket qua firth hinh thirc

hien cac chi tieu ke hooch SXKD nam 2017 nhu sau:

Stt Chi bleu DVT ICH 2017 TH 2017 T57 4 (%)

A B C (1) (2) (3=2/1)

1 San lugng dien Trieu kWh 4,450 4,337.39 97.5%

2 T6ng doanh thu TS, &Ong 6,479.45 6,825.58 105.3%

3 T6ng chi phi Ty d6ng 5,762.73 5,737.45 99.6%

4 Lgi nhuOn truac thud Ty dong 723.07 853.44 118%

4.1 LN SXKD chua bao Om CLTG danh gia loi cuoi ky

Ty d6ng 716.71 1,088.13 151.8%

4.2 CLTG danh gia loi cu6i ky Ty d6ng 6.4 (234.69) -

5 Lgi nhuOn sau thud TS! &Ong 686.92 810.41 118%

6 NNSNN TS, dong 259.21 367.32 142%

7 TS, le c6 tire % 25 Theo Tar trInh dinh kem

(Xem Bi"ju 1— Thyv hien ki hooch SXKD nam 2017 clinh kern) Ddnh Rid: Mac dit, San lugng dien nam 2017 chi dot 97.5% KH 2017; ty gia ngooi to d4c biet la

ding EUR bin dOng tang cao, d'An den khoan CLTG 18 290.45 t-S, ding (trong do CLTG danh

gia loi cu6i ky 18 234.69 ty ding va khoan ty gia thuc hien trong nam la 18 55.76 tS, ding). Sr

bin dOng ve tS, gia nay da truc tiep lam giatn chi tieu lqi nhulan sau thud nam 2017 chi vugt 18% KH 2017 (trong khi lgi nhuan SXKD vugt 51.8%). Dieu nay the hien su dieu chinh kip thari dm Ban Lanh doo C6ng ty trong viec dieu hanh SXKD nam 2017 cling nhu sir no hie dm tap the CBCNV NT2 trong viec phAn dau hoan thanh cac chi tieu SXKD ca ban dm Cong ty.

Cu the nhu sau:

- NC

Pf

JC 1 TR

JH

4

- Lily ke san lugng dien tir khi van hanh den het ngay 31/12/2017 la 30.91 tS, kWh. - San lugng dien nam 2017 la 4,337.39 Tr. kWh, dat 97.5% KH 2017. TS, le san lugng dien

nam 2017 dat thap la do: Nha may thuc hien cong tac Hai to 32 ngay, firth hinh th6i tiet bAt lgi, mua nhieu tren dien rOng va keo dai lien tuc ca trong mita kho, cac nha may Duly dien lien tuc dugc huy dOng toi da de xa lit (Scm La, Hoa Binh phai mar cfra xa day), cac nha may nhiet dien canh tranh chao gia rat thap a dam bao san lugng dien ke hoach.

— TOng doanh thu vugt 5.3% KH nam 2017; Lgi nhuan sau thue vugt 18% KH nam 2017.

- Thuc hien nen-a vu nOp ngan sach nha nuac day du va dung quy dinh. NOp ngan sach nha nu cc vugt 42% KH nam 2017.

II. DANH GIA KET QUA HOAT BONG SXKD NAM 2017 THEO LINH VI1C 1. Cong tac van hanh san xuat - Cong tac van hanh cua NT2 luon dam bao an toan, dugc huy dOng cong sudt cao g6p

phan hoan thanh vugt cac chi tieu ke hoach san lugng dien nam 2017 dugc giao; C6ng sudt phat binh quan ca nam 20171a 70.8%.

- Cong tae tham gia thi truong dien canh tranh dugc thuc hien t6t, dam bao t6i tru cong tac van hanh nham mang den hieu qua nhat ve cac chi tieu SXKD nam 2017 ve doanh thu, lgi nhu'an. Dling th6i luon ph6i hgp voi cac don vi lien quan thuc hien cong tac thanh toan (khi, dien) nghiem tuc, dung thiM gian quy dinh. Tiep tuc nghien cfru va trien khai thuc hien thi truong phat dien canh tranh de dam bao an toan, tiet kiem, hieu qua trong san xuat kinh doanh.

2. Cong tac ky thu4t va bao duteng sun Oita

- Cong tac quart ly ky thuat bao tri sua chira luon dugc NT2 dac biet chit trong quan tam sat sao. NT2 da trien khai xay dkmg cac quy trinh quan 1S, ky thuat, ra soat hoan thien cac quy trinh lien quan den ding tac van hanh, sira chfra bao duOng, dinh mire kinh to ky thuat cac nha may dien nham tiet kiem va t6i tru hoa cho NT2.

- C6ng tac bao duang thuong xuyen, dOt xuat nha may dugc NT2 barn sat va thuc hien nghiem tuc; NT2 luon giam sat va ho trg cac don vi lien quan thuc hien t6t ding tac sua chita thuong xuyen va dOt xuat Nha may dien Nhon Trach 2.

3. Cong tae thuong mai hop dling - Hqp d6ng mua ban dien dugc thuc hien t6t, cong tac ph6i hgp va xir 1ST vai cac ben chat

che", dam bao kiem tra va thanh toan tien dien hang thang cho NT2 dUng th6i gian quy dinh. KS, ket Hqp d6ng sua d6i b6 sung 09 ngay 01/02/2018 giira NT2 va EPTC/EVN ve thanh toan tien chenh lech ty gia nam 2015.

- Hqp ding mua ban Khf: Cong tac ph6i hqp van hanh va ?dr ly sit c6 da dugc cac ben phoi hcp chat che, kiem tra va thanh toan nhien lieu khi dugc thuc hien nghiem

- Hqp ding bao tri sCra chita dai hart dugc thuc hien mOt each nghiem tac day dit, cong tac bao &rang thuong xuyen hang thang dugc PVPS thuc hien t6t nham dam bao gop phan

5

hoan thanh tot cong tac Dai tu trong nam 2017 vugt tien dO 6 ngay (trong 32 ngay thvc hien).

- Cong tac mua sam vat tu trang thiet bi: Da tien hanh mua sam vat tu thiet bi phvc vii cong tac Dai tu va SXKD nam 2017 theo quy dinh hien hanh va quan ly hqp dOng theo tien dO da ky ket, dam bao chat lugng, tiOt kiem chi phi gOp phan hoan thanh cac chi tieu ke hoach SXKD nam 2017. TOng gia tri mua sam va dich vv nam 2017 la 215.76 tS, dOng, dat 81% KH 2017.

4. Cling tic tai chinh ke tofin - Thvc hien tot cong tac phan loai thu hOi ding ng tien dien. Dam bao can dOi dong tien

dap irng nhu cau thanh toan, tra ng vay.

- Lap bao cao tai chinh day du, chinh xac va kip th6i. Thvc hien tot cac quy che, quy dinh ve cong tac quan Uf chi tieu dam bao co hieu qua, hqp ly va tiet kiem.

- Can doi d6ng tien phvc va san xudt kinh doanh va tra cac khoan vay den han cua NT2 va dam bao tra khoan vay quOc to dimg tien dO.

- Dam bao can dOi (long tien phvc vv SXKD va tat toan truac han 2 hqp dOng vay trong nuac la 287,797,033,267 VND; Tra ng vay nuac ngoai nam 2017 la 25,127,737.19 USD, 22,689,733.91 EUR, tucmg img 1,165,791,556,410 VND; Tam img co tire 10% vao ngay 25/10/2017 (tucmg img 287 tS, dOng); Thanh toan co tire 16% nam 2016 (tucmg img 460 tSr dOng).

5. Cong tic dio tao vi khoa hoc cong ngh0 a) Cong tac dao tao: - SO lao d6ng cuOikS, nam 2017 la 186 ngu6i. - Cong tac dao tao nam 2017 la 447 luqt nguad vai chi phi la 1.90 tS, dOng, dat 56% KH

2017. TS, le dao tao thvc hien thap han ke hoach do trong nam 2017 la do NT2 tap trung m9i nguOn nhan lvc de thvc hien ding tac dai tu nha may nen chua kip triOn khai thvc hien cac khOa dao tao theo ke hoach de ra nhu: Dao tao nang cao ve he thong SFC, SEE NMDNT2,

b) Cong tac khoa h9c cong nghe:

- Luon quan tam den hoat dOng khoa h9c cong nghe va sang kien cai tien ky- thuat de giam chi phi san xuat kinh doanh.

- Tiep tic cap nhat theo quy dinh hien hanh va huang ddn cua PVN/PV Power a ban hanh cac quy che, quy dinh nham khuyen khich, d6ng vien ngu6i lao dOng thi dua sang kien cai tien ky thuat gop phan vao su phat trien cho don vi.

6. Cong tic an town sik khoe mai truirng - Cong tac an toan, sac khoe, moi twang den nay luon dam bao va khong xay ra tai nan lao

d6ng va dugc ghi nhan vai so diOm an toan la 98.5 diem. - Hoan thanh tot cac cong tac kiem tra, sat hach, din tap, huan luyen,... nham dam bao tot

cong tac an toan, sire khOe, moi trueng. 6

12

— TO chirc thanh cong Hoi thao ATVSLD — PCCN Ian thir IX va HOi nghi ATSKMT Ian VIII cua PV Power.

- Thir 3 va thir 6 hang tuan thvc hien kiem tra cong tic an toan lao dOng, ve sinh lao &Ong trong toan Cong ty; Thir 6 hang tuAn thvc hien cong tic kiem tra dinh IcS/ he thong Phong chay va Chita chay trong Nha may Dien Nhan Trach 2.

7. Citing tic an sinh xa h(ii, chain lo d?ri sting cho nguiri lao dOng

- Thirc hien tot cong tic an sinh xa hOi 2017.

- Cong tic lao dOng, tien luang, tien thugng va the dO chinh sach cho nguiYi lao dOng luon dugc lath dao NT2 dac biet quan tam. Cac the dO chinh sach cho nguiyi lao dOng nhu lucmg, thugng, BHXH, BHYT, the dO Om dau, thai san dugc thvc hien theo dimg the do,

Dac biet, NT2 lam quan tam va ho trg nha tre Anh Ducmg tai khu nha ding vv Long Th9 nhim dam bao con em CBCNV dugc cham s6c tot de CBCNV NT2 On dinh cuOc song va yen tam cong tic phvc vv lau dai cho don vi.

8. Cong tic thtrc hitn tiet grain chi phi NT2 luon thu dOng trien khai, thvc hien nghiem tuc nh'img quy dinh lust phap ve cong tic thvc hanh tiet kiem chong lanh phi. Ding uy, Ban lanh dao da t6 chile tuyen truyen van dOng va ph6 bien sau rOng den toan the CBCNV cho mgi ngutri hieu rO, nam \Tang /* Lust Th%rc hanh tiet kiem chOng lang phi a th?c hien nghiem dic. Nam 2017 da trien khai thvc hien tiet kiem tiet giam chi phi dugc 54.33 tS, dOng, dat 293% KH 2017.

III. KET LUAN KET QUA HItN ICE HOACH SXKD NAM 2017 Ban Lath dao ding toan the CBCNV Cong ty da quy& tam, tan dung tiem TAIT, sv ung

h0 cua d6i tic, quy c6 dong trong va ngoai nuac a hoan thanh xuAt sic nhiem vv ke hoach SXKD nam 2017.

Ket thiic nam 2017, Ban lanh dao cong toan the CBCNV NT2 da no lvc het minh de xuAt sic hoan thanh vugt mire cac chi tieu, nhiem vv SXKD nam 2017 do DHDCD giao va dugc TOng ding ty Dien lvc Dau khi Viet Nam ghi nhan la don vi thanh vien TOng cong ty hoan thanh vugt mire nhiem vti ke hoach san xuAt kith doanh nam 2017. Dac biet nam 2017, NT2 dugc vinh du than (i) Doanh nghiep vi nguoi lao dOng nam 2017; (ii) Vinh danh Doanh nghiep pith trien ben vimg tieu bleu nam 2017; (iii) Top 50 Cong ty niem yet tot that Viet Nam nam 2017; (iv) Top 50 Bac, cao thuong nien tot nhAt nam 2017; (v)Xep thir 123 trong top 500 doanh nghiep lan nhAt Viet Nam nam 2017.

Gia co phieu cua NT2 tang cao tren thi trutmg chimg khoan, dugc rAt nhieu nha dAu to quan tam va thucmg hieu NT2 ngay cang lan math tra thanh mot trong nhitng don vi hang d'Au trong nganh Dien Viet Nam teen thi tru?mg chimg khoan.

Tren day la nhang tien de viing chic, rAt quan tr9ng lam ca sa cho toan the CBCNV NT2 phAn khai, tin twang, thi dua a vugt qua m9i khO khan, thach thirc, tao da phat trien ben yang cho nhang nam tiep theo.

7

PHU LUC 2: KE HOACH SAN XUAT KINH DOANH NAM 2018

Tren ca so, nhang kdt qua da dat dugc trong nam 2017 neu tren va nhan dinh tinh hinh kinh td nam 2018 tiep tuc dien bin phirc tap, phuc h6i cham, con nhidu rui ro, NT2 xay dung cac chi tieu ke hoach SXKD nam 2018 va cac giai phap thuc hidn nhu sau:

I. CAC CHI TIEU KE HOACH

Stt Chi tieu Dvt Ke hoach nam 2018

1 San luting din Tr.kWh 4,600

2 Khoi lugng khi Tr.Sm3 847

3 Tong doanh thu TS7d6ng 6,971

4 UT:Mg chi phi TS, d6ng 6,182

5 Lai nhuan tnrac thud Ty Sing 789

6 Lai nhuan sau thud TS, ding 749

7 Co tuc du kidn % 25

(Xem Brdu 2- Ki hogch SXKD nam 2018 dinh kern)

II. CAC MVC TIEU VA NHIEM VU NAM 2018

1. Nh4m vu ke hoach SXKD

- Tap trung chi dao didu hanh hog dOng san xudt kinh doanh tidt kidm, hidu qua, an town trong thi tnr6ng phat din earth tranh.

- Thuc hidn tot ding tac ti6u tu cac to may dm Nha may didn Nhan Trach 2 vao thang

7/2018.

- Dam bao can d6i d6ng tin dap img nhu cAu thanh town tra ng vay.

- Chu tong ding tac thi twang din va tidp tuc theo d6i, cap nhat cac tai lidu lien quan dap ung phucmg an van hanh Thi tnrong ban barn din earth tranh thi diem nam 2018 theo Quyet dinh s6 4804/QD-BCT ngay 26/12/2017.

- Ph6i hop chat che, tang cuing quan he vai EVN/A0/EPTC, PVGas, PVPS va cac don vi lien quan nham dam bao cong tac van hanh nha may lien tuc an toan, hidu qua.

- Cong tac mua sem vat tu phuc vu san xuAt, vat tu phuc vu sera chtra bao du6ng/du phong va cac trang thidt bi khac dimg theo quy che/quy dinh.

8

- Tiep tic b6 sung hoan thin cac quy trinh/quy pham trong vi6c quan 13", van hanh nha may, cac quy dinh quan 1S, not b0.

- Tie') tic kien toan b0 may va lam chil cong ngh6 nham nang cao hi'eu qua van hanh/bao du'ang/sira chila Nha may.

- Day math cong tac dao tap chuyen sau va nang cao nang lvc phic vi cong tac quan 15/. Tang cubing cac khOa dao tao Quan ly ky thuat, thi truing phat din canh tranh cho d6i ngu van hanh.

- Day math phong trao phat huy sang kien, cai den khoa hoc ky thuat ap ding vao thvc tien san xuAt, chu trong dao tao va phat trien ngu6n than lvc chit luong cao.

- Nghiem ttic trien khai thvc hi6n vi6c tiet ki6m chting lang phi.

- Tich cvc thvc hien cong tac an sinh xa h6i.

- Thvc hien cac mvc tieu nhiesm vi khac.

2. Cong tic c au tw phat hien

- Xem xet kha nang nang cong suat nha may nham tang hi6u qua san xuat kinh doanh.

III. GIAI PHAP THIIC HIEN KE HOACH NAM 2018

136 hoan thanh mvc tieu de ra, NT2 xay dtmg cac bin phap thvc hi6n dam bao hoan thanh ke hoach nhu sau:

- Tang cuing ding tac quan IEST ky thuat, van hthih. Thvc hi6n tot cong tac tieu to 02 to may tuabin khi dat tien d6 de ra.

d6ng chitin lugc chao gia hop ly trong thi truing din dam bao t6i uu ding tac van hanh de dat hi'eu qua cao that.

- Tang cueng cong tac An town, v6 sinh lao d6ng va PCCC.

- Tang cuing cong tac dao tao va phat trien ngu6n nhan lvc.

- Day math nghien ciru khoa hoc, pilaf huy sang kien cai tien ky thuat.

- Thvc hanh tiet ki6m, ch6ng rang phi.

- Thvc hi6n tot cong tac An sinh xa hOi.

Tran tong.

co :6 IL .

ON

9

BLEU 1: KET QUA THI1C HIEN KE HOACH SAN XUAT KINH DOANH NAM 2017

TT Cfic chi tieu Don vi KB 2017 TH 2017 Dinh gia (%)

A B C (1) (2) (3=1/2)

A KE HOACH SAN LUVNG

I San lucyng dien thucmg mai Tr. Kwh 4,450.0 4,337.4 97.5%

II Kh6i lucmg khi tieu thu Trieu Sm3 819.9 796.6 97.2%

III Kh6i luong dAu tieu thy _ B KE HOACH TAI CHINH

I TOng doanh thu Trieu cling 6,479,445.7 6,825,580.1 105.3%

1 Doanh thu tir san xuAt dien II 6,479,446.1 6,761,129.9 104.3%

2 Doanh thu hoat Ong tai chinh 0.0 60,261.7

Chenh Lech tSr gia trong thanh toan, doanh thu khac

,, 0.0 4,188.5

II TOng chi phi Trieu ding 5,762,733.3 5,737,452.3 99.6% ____

1 Chi phi san xuAt di 'en ,, 5,762,733.3 5,681,694.3 98.6%

2 Chenh l'ch tSr gia trong thanh toan, chi phi khac

,, 0 55,757.9

III LAi tir hoat Ong SXKD Trieu ding 716,712.9 1,088,127.9 151.8%

IV Chenh lech tSrgia danh gia lai add Trieu tiling 6,355.5 (234,689) _________ V Xir Ilf tai chinh Trqu ding

1 Lori nhulan truac thue ,, 723,068.4 853,438.9 118%

2 IAA nhu6ri sau thue ,, 686,914.9 810,413.1 118%

10

BIEU 2: ICE HOACH SAN XUAT KINH DOANH NAM 2018

TT Clic chi tieu Don vi Kt hoych nam

Ghi chit Tang so Quy I Quy II Qu5, III Quy IV

A B C 1 2 3 4 5 6

A KE HOACH SAN LUNG

I San hrtyng MO thirong mai Tr. Kwh 4,600 1,137 1,255 1,000 1,207

II IChOi lining khi tieu thy Tri§u Sm3 847 209 231 184 222

B KE HOACH TAI CHINH

I TOng doanh thu Tri§u ding 6,971,126 1,706,856 1,866,637 1,554,013 1,843,621

1 Doanh thu tir san xuat din " 6,952,372 1,706,856 1,865,611 1,554,013 1,825,893

2 Doanh thu hoat Ong tai chinh (CLTG) 18,754 0 1,027 0 17,728

- Chenh tech 4', gia trong thanh Wan ,, 6,212 1,027 5,185

- CLTG danh gia lai cuiii k-fr ft 12,542 12,542

II 'Ping chi phi Tri§u ding 6,182,273 1,529,260 1,658,864 1,392,359 1,601,790

1 Chi phi san xuat din " 6,172,882 1,529,260 1,649,473 1,392,359 1,601,790

2 CLTG danh gia1ai cuSi kSr 9,391 9,391

III Xirlf tai chinh Tri0 ding

1 Loi nhuan tnrac thus ,, 788,853 177,596 207,773 161,653 241,830

2 Lm nhuan sau thuS t, 749,410 168,716 197,385 153,571 229,739

IV TS, suit lqi nhu;in sau thueNCSH % 15%

V Trich cac quy Tri'iti ding 28,400

1 Quy khen thuong, phfic 19i can nguoti lao keg va quy thuong cua nguat quan ly TriSu &mg 28,400

VI Ty 1§ chia a tuc % 25

11

TT Cie chi tieu Don vi z Ghi Ke ho#ch dam

dui Tong so Quf I QuSr II Quf III _ Quf IV

A B C 1 2 3 4 5 6

VII NOp ngfin sach Tri0 ding 259,400 62,451 70,340 56,601 70,009

VIII Gia thanh san xu'it di0 dling/kWh 1,342 1,345 1,314 1,392 1,327

UScent/kWh 5.83 5.85 5.71 6.05 5.77

IX Ke ho3ch mua sam va dich vu Tri§u ding 114,721

C CAC CHI TIEU KHAC

I Id ho#ch lao dOng

1 Lao &ling dinh Wen Nguoi 195

2 Lao dOng binh quan Nguari 195

3 Nang suAt lao &ling binh quan Tr.dOnging/thang 2,979

II Ke ho#ch dao tao

1 K6 hoach dao tap Lugt nguiyi 214

2 Kinh phi dao tao Triu Sing 4,498

Ghi chti:

-Ty gia ngoai to quy d6i la:

1 USD = 23,000 VND

1 EUR = 26,000 VND

12

BIEU 3: KE HOACH SAN LONG DIN VA KHOI LUVNG KHI TIEU THU NAM 2018

Thing Sin hrqng lien sin xuat (MWh) Sin hrqng

din (MWh)

SHN binh quill

(BTU/kWh)

Nhqt lvqng tieu thy

(10^6BTU) then ICH

Nhilet tri cao ciia khi (BTU/SM3)

Luling khi tieu thy

(SM3)

Ghi chn

GT11 GT12 ST10

1 136,876 136,876 136,876 410,629 7,047 2,893,703 38,263 75,626,651

2 102,237 102,237 102,237 306,710 7,047 2,161,385 38,263 56,487,609

3 139,994 139,994 139,994 419,981 7,047 2,959,606 38,263 77,349,034

4 140,943 140,943 140,943 422,829 7,047 2,979,676 38,263 77,873,558

5 141,226 141,226 141,226 423,679 7,047 2,985,666 38,263 78,030,105

6 136,183 136,183 136,183 408,548 7,047 2,879,038 38,263 75,243,388

7 125,744 125,744 125,744 377,233 7,047 2,658,361 38,263 69,476,020

8 95,328 95,328 95,328 285,985 7,047 2,015,336 38,263 52,670,629

9 112,359 112,359 112,359 337,076 7,047 2,375,375 38,263 62,080,197

10 122,523 122,523 122,523 367,569 7,047 2,590,259 38,263 67,696,175

11 138,333 138,333 138,333 415,000 7,047 2,924,505 38,263 76,431,670

12 141,587 141,587 141,587 424,761 7,047 2,993,291 38,263 78,229,380

Tang cOng 1,533,333 1,533,333 1,533,333 4,600,000 7,047 32,416,200 38,263 847,194,418

13

TCT DIEN LtiC DAU KHi V1tT NAM CONG TY CP DIN LTC DAU KHI

NHON TRACH 2

Sty 04- /BC - CPNT2 — BKS

CQNG HOA XA HQI CHU NGHIA VItT NAM

DOc 14p - Tv. do - Ilttnh phtic

Nhan Trach, ngay Cithang 3 nam 2018

BAO CAO KET QUA HOAT DOG KIEM SOAT NAM 2017

VA ICE HOACH NAM 2018

Kinh gut Dai hOi ding co cling

Cfing ty co phin dign hrc Diu khi Nhcrn ttich 2

Cac can ctil

Lua't doanh nghiep s6 68/2014/QH13 ngay 26/11/2014 dm Qu6c 116i nuac COng

hoa xa hOi chit nghia Viet Nam;

Dieu le T6 chirc va Hoat ding cua Cong ty Co phAn Dien lkrc D'Au khi Nhan

Trach 2 dtrgc sira doi fan thir 10 theo Quyet dinh s6 68/QD - CPNT2 ngay 26 than

12 nam 2017 dm Dai hki ding do ding;

Quy the quan tri cua Cong ty CP Dien luc DAu khi Nhcm Trach 2 ban hanh theo

Quyet dinh so 06/QD-CPNT2 ngay 06/02/2015;

Can Cu Bao cap tai chinh nam 2017 da clugc kiem town ngay 31/1/2018;

Can dr Bao cao kiem ke tai san tai th6i diem 31/12/2017; Bao cao thkrc hikn ke

hoach nam 2017 va cac tai lieu có lien quan do Cong ty cung cap;

II. Ket quit thtrc hign kiem soat nam 2017:

Ban kiem soat Cong ty Co ph'an Dien lkrc D'Au khi Nhan Trach 2 xin kinh trinh Qui

0 ding bao cao tinh hinh kiem tra, kiem soat viec to chirc hog dOng dau tu, san xuAt

kinh doanh va quan 1)", tai chinh nam 2017 tai Cong ty Co phAn Dien lkrc D&'u khi

Nhan Trach 2 voi cac not dung sau:

1/10

1. Ket qua hoat dOng san xuat kinh doanh:

DVT: Tr dling

Chi tieu

Ke ho4ch nam Thue hi0 nam Ty le hoin thinh (%)

Nam 2017 Nam 2016 Nam 2017 Nam 2016 S o vei

KH

So v&i nam truov

1 2 3 4 5 6= (4/2) 7=(4/5)

1. San lugng diSn 4,450,000 4,450,000 4,323,428 5,222,412 97.0 82,8

2. TOng doanh thu 6,479,446 6,130,700 6,825,580 8,087,220 105.3 84,4 Doanh thu sx dien 6,479,446 6,003,459 6,761,130 7,983,298 104.3 84,7 Doanh thu TC 62,996 103,162 61,0 Thu nhdp khcic 1,454 760 191,3

3. TOng chi phi 5,762,733 5,364,779 5,858,213 6,939,039 101.7 84,4 Chi phi sx dien 5,536,351 5,119,840 5,368,441 6,688,678 97.0 80,2 Chi phi tin chinh 489,571 249,014 196,6 Chi phi khdc 200 1,347 14,8

4. LN truck thus 723,068 765,921 853,439 1,148,181 118.0 74,3

5. LN sau thus 686,915 727,625 810,413 1,085,508 118.0 74,6

Tong san luting dien nam 2017 thuc hien 4,323,428 tr KWh, dat 97% ke hoach san

luong ke hoach nam 2017 va bang 82,8% so yeti san luting dien thkrc hien nam 2016.

MOt s6 nguyen nhan chinh dan den san luting dien phat khong dat ke hoach:

- Nam 2017 Cong ty phai dimg may trong thai gian dai tu thuc to 32 ngay;

- Tinh hinh thai tiet diZ'n bien bat thuang, mua lien tic ten dien rOng va keo dai gan

het qui III, nhu cau phi tai dm he th6ng thap;

- Trong thang 4/2017 don vi truyen tai thuc hien cat xuat tuyen tram 220KV Nhon

Trach 1&2 de phkic vi cong tac nang dueng day qua dean duerng cao t6c Ben Lim —

Long Thanh nen Nha may dien Nhon Trach 2 khong the huy d6ng ding suat cao.

Ben canh cac nguyen than bat lqi do khach quan mang lai, trong nam 2017 Cong ty

dA no luc thuc hien cac giai phap de hoan thanh cac chi tieu ke hoach du6c giao nhu:

Cong ty da hoan thanh xuat sac ding tac dai tu lan dau nha may 6 50.000 EOH dam

bao an town tuyet doi, khong su c6 xay ra. Thai gian dai tu hoan thanh sam tnroc

ke hoach 6 ngay, sau dai tu tong cong xuat cac to may tang them 24 MW so vai tn.rac

khi dai tu. Viec hoan thanh som cong tac dai tu 6 ngay da g6p phan tang san luting 2/10

didn, Trong qui IV sau khi dai tu, chat luting may moc thidt bi tot, kdt hap vai didu

kin van hanh toan bO ngoai thi trtrong trong T10/2017 la mOt yeu to thuan loci de

Cong ty hoan thanh cac chi tieu doanh thu, 19i nhuan dugc giao trong thiri gian con lai

cua nam 2017. Cong ty da phan dau san xuat vugt mire ke hoach qui IV 23%, gop

phan nang cao san lugng din san xuat nam 2017 va dat 97% kd hoach ca nam.

- Mac du san lugng din thvc hidn chi dat dugc 97% so vai kd hoach de ra nhung vOi

no lkrc phan dau cua COng ty nhu có chide lugc chao gia ban din hop 1*, cimg Arai cac

giai phap quart tri chi phi san xuat, giam gia thanh san xuat didn, rut ngan th6i gian dai

tu nha may nen lgi nhuan tnrOc thud ca nam dat 853,439 tS, dtmg vtrat 18% so vai ke

hoach dugc Dai hOi d8ng co d8ng giao. Nam 2017 t-S, gia EUR va USD tang cao so voi

nam 2016 la nguyen nhan lam giam lgi nhuan dang kd so v•5i cimg kSlnam 2016. Nam

2017 18 chenh ldch ty gia phan anh vao KQKD la 290,245 ty so van nam 2016 la

12,202 tir.

2. Thim Binh bao cao tai chinh nam 2017 :

Qua xem xet bao cao tai chinh da dugc kidm toan boa Cty TNHH kidm toan

Deloitte Vidt Nam, cho thay Cong ty da tuan thu cac chuan mvc k'd toan V* Nam, hd

th8ng kd toan Vidt Nam va cac quy dinh phap luat ve thud hidn hanh co lien quan tai

Vidt Nam; vidc to chirc ding tac tai chinh ke toan, thvc hidn hach toan kd toan va lap

bao cao tai chinh day du phan anh mOt each trung thvc va hgp 1S, tren ca stir trong yeu

tinh hinh tai chinh ding nhu kdt qua hoat dOng kinh doanh va tinh hinh km chuydn

tin to cua Cong ty.

Ban ki'dm soat thOng nhat voi so lidu tren bao cao tai chinh da de trinh. Tinh hinh tai

chinh cua Cong ty dugc danh gia la lanh manh, tom tat cac chi tieu tai chinh tren

BCTC nam 2017 nhu sau:

Chi tieu DVT Mm 2016 Mm 2017 Ting/Giam %

Tang/Giam

Tai san ngin han T' dong 5,316 3,101 (2,215) -42%

Tai san dai han T' dong 7,664 6,863 (801) -10%

TOng Titi san Tay' dong 12,980 9,964 (3,016) -23%

3/10

Ng phai tra TS, clOng 8,071 4,979 (3,093) -38%

Nq ngan hgn Tj), dong 4,310 2,284 (2,026) -47%

Nq did hczn 7'.) clung 3,762 2,695 (1,067) -28%

Nguiin On chic sa him TS, ding 4,908 4,985 77 2%

TOng Ngulin von Ty dOng 12,980 9,964 (3,016) -23%

a. Ve yin hfru:

V6n chu sa him cua Cong ty tai th6i diem 31/12/2017 la 4.985 ty ding tang nhe 2%

so vii then diem 31/12/2016 tucmg Ong 77 tS, ding, trong dO von dieu le 2.878 ty

ding tang so vai th6i diem 31/12/2016 s6 tien 30 ty ding la do Cong ty da phat hanh

them c6 phieu ESOP cho nguiyi lao dOng. Trong nam 2017 loci nhuAn sau thue tao ra

810,4 ty ding va Cong ty da trich tir lqi nhulan chua phan ph6i 748,477 ty ding de

thuc hien chi tra 16% co tire con lai nam 2016 va tra 10% tam img c6 tirc nam 2017

vao ngay 20/10/2017 theo Nghi quyet cua HDQT.

b. Ye my phai tra:

-Tai thin diem 31/12/2017, Nq phai tra cua Cling ty dat 4.979 ty ding giam 3.093

ty ding so von Warn 2016: 8.071 t-S, ding va chiem 50% Ting gia tri Nguin von, trong

do Ng ngan hat giam 2.026 tS, ding va Nq dai han giam 1.067 ty ding do ket chuy'en

tir khoan vay dai han sang ngAn han.

-Trong nam 2017, Ng ngan han Cong ty dat 2.284 ding giam 2.026 ty dung so

von nam 2016: 4.310 tS, ding, nguyen than do C8ng ty da giam khoan thanh town

nguin khi &Au vao cho Ting Cong ty Khi Viet Nam (PVGas):1.784 tj, ding hiving

irng von so tien thu dugc tir hog dOng kinh doanh dien tir EPTC, tra khoan giam cac

khoan phai nip NSNN khoang 185 tS, ding, ding tiled giam khoan phai thanh town co

tire cho c6 &Ong khoang 141 tS, ding.

c. Ve tai san:

Tai san tai thoi diem 31/12/2017 dm Cong ty dat: 9.964 tS, ding giam

3.016 tS, ding so vii ding tiled diem nam 2016 tuang irng vii tS, le giam 23%, trong

do Tai san ngan han giam 2.215 tS, ding, Tai san dai hat giam 801 tS, ding.

4/10

-Tai san ngan han cua C8ng ty dat 3.101 tS, &Ong giam 42% so vai nam 2016:

5.316 ty &Ong, chiem 31% T6ng gia tri Tai san, nguyen nhan giam chit yeu trong

nam Cong ty da tat toan tnrac han 02 hap d6ng vay trong nuac voi s6 tien 280 ty

dOng, khoan phai thu tir Cong ty Mua Ban Dien (EPTC) giam khoang 1.765 tS, d6ng do da duqc thanh toan.

-Tai thoi diem 31/12/2017, Tai san dai han cua Cong ty dat 6.863 tS, deg twang

frng ty re giam 10% so vai nam 2016: 7.664 ty dong va chiem 69% TOng gia tri Tai

san, nguyen nhan chit yeu do khoan phai thu dai han tir EPTC giam 164,5 1-S7 dog,

chi phi khAu hao NhA may khoang 691 ty dOng trong khi trong nam C6ng ty khong

phat sinh cac khoan dau tu nao clang ke.

Cac chi s6 danh gia chit lugng tinh hinh tai chinh C6ng ty tai thoi diem 31/12/2017

duac the hien tai Phu luc 01 kern theo bao cao nay.

d. Tinh hinh dau tur:

Trong nam 2017 Cong ty khong thuc hien du tu mai, Tren bao cao tai chinh hien chi

có theo deli khoan du tu tai chinh dai han vao Cong ty CP be tong Cong nghe cao

Sopewaco tir nam 2009 va da thuc hien trich lap du phong giam gia dau tu.

SO co pilau Ts' 4 von gap Gia tri du tv Dv phimAg giam gia dau tv

Gia tri du ttr sau khi trich h.lp

1.114.000 13,93% 11.140.000.000 11.140.000.000 0 Theo bao cao tai chinh cua Cong ty CP be tong ding nghe cao Sopewaco lap tai thin

diem 30/6/2017 khoan 18 lily ke là -423.560 trieu dic'ing/v6n dieu le 80.000 trieu dOng„

dang am von -342.586 trieu &Ong, nen Cong ty dal phai trich lap du phong toan bo

khoan dau to tai chinh dai han tren. Hien Cong ty dang tich cuc lam cac thiA tuc de tholti

von dau tu tai Sopewaco theo chi dao cua HOi dOng quan tri Cong ty vay kien cua c6

dong chi phOi PVPower.

3. TO chfrc b0 may, to chfrc nhan sly, cong tac tuyen dung va sir dung lao dung. Tinh

hinh sir dung quy Wang, quy khen thuirng phfic lqi:

Tinh den ngay 31/12/2017 t6 chirc b0 may Cong ty gOm HDQT chuyen trach, Ban

Kiem soat, Ban giam d6c, 7 Phong chirc nang va 1 Phan xuang. T6ng s6 than sr cua

COng ty IA 186 lao dOng g6m 151 nam va 35 nu. Trong nam 2017 giam 04 lao dOng (03

nghi theo nguyen vong ca than va 01 dieu chuyen theo QD cua COng ty me) so vai th6i

5/10

diem 31/12/2016 va trong nam 2017 C6ng ty lchong tuyen them lao dOng. Viec trich lap

va sir dung qui luang, qui khen thuang, phiic lgi trong nam dugc tuan thu theo dung qui

the tai chinh, qui the tra luang, tra thuong va th6a uac lao &Ong tap the dm Cong ty.

4. Tinh hinh quin 1ST danh muc vat trr, quin ly hang ton kho:

Qua cong tac giam sat xuAt nhap vat tu va kiem tra s6 sach vat to hang Ma ton kho,

kiem tra tinh hinh thuc hien cac hop ang cung cap vat tu Ban kiem soat nhan thay:

Tai thOi diem 31/12/2017 gia tri hang ton kho cua Cong ty bao g6m dAu DO va vat tu

du tit: 259,378 ty ang, tang 20,367 t3', ang so \rod th6i diem 31/12/2016, Cong ty

luon dam bao dap ung nhu cAu vat tu cho ding tac sua chita va van hanh Nha may an

toan, hieu qua va tiet kiem.

Hien tai trong danh muc hang ton kho con c6 mot s6 ma vat tu ton kho to H9p &mg

EPC chuyen sang, C6ng ty nen luu y de sir dung lumg vat tu ton kho nay.

5. Cling tic du flan va mua

Trong ram 2017 Cong ty da tich cvc dux hien cong tac lua ch9n nha thAu cung cap

vat Ur, hang h6a, dich vu theo ke hoach SXKD nam 2017 va Ke hoach dai tu Lai

50.000 EOH da dugc cac cap thAm quy'en phe duyet.

Viec lua ch9n Nha thAu theo hinh thirc dAu thAu rOng rai da dugc Cong ty thuc hien

theo dung cac qui dinh tai Luat dAu thAu s6 43/ 2013/QH13 va huang d'an tai Nghi

dinh s6 63/2014/ND-CP cua Chinh phi". C8ng ty da no luc thuc hien cac giai phap

a dap img du vat tu phuc vu san xuAt va dac biet dap img dAy du kip thoi cho kS,

dai tu tai 50.000 EOH. MOt s6 goi thAu thuc hien theo hinh thirc chao gia canh tranh

rid g9n van con c6 mot s6 ton tai nho Cong ty luu 3', a hoan thien.

6. Dinh gii ho#t dOng cim Ban kiem soat, ket qui giim sat dOi vofri HDQT, Ban Dieu hanh va cac can bQ quin 1ST khic cua Cling ty

Dinh gii ho#t dOng ciia Ban kiem soat

Hog dOng dm Ban kiem soat tuan thu ch4t the theo Quy the hog dOng dm Ban kiem sok da ban hanh. Trong nam 2017, BKS da de ra cac chuong trinh trinh hanh dOng cu the, trong do chi" trong cong tac giam sat va ph6i hgp vai HDQT va BDH tren tinh than tuan thii Dieu le C6ng ty, Nghi quyet DHDCD, tuan thu Quy che, Quy trinh hoat dOng va cac quy dinh cua phap luat.

Hang quy, BKS deu hop va l'Ay y kien thong qua cac vAn de dm Cong ty nhu thong 6/10

qua Bao cao tai chinh dinh kST hang quy, viec thve hien cac quy eh& quy trinh. Cong tac kiem tra, giam sat dia BKS dirac thvc hien lien tvc, có he th6ng nham nam bit kip thiyi thvc trang, hieu qua hoat dOng cua Cong ty.

Ban kiem soat dA tham dr; day &I cac cuOc hop giao ban. COng ty, cac cuOc hop HDQT. Phei hop vai HDQT, Ban Dieu hanh trong viec gop y, xay dung cac Quy che cua C6ng ty nham lam ca so phap 1S, cho cong the quan ly dieu hanh SXKD.

Ket qua giam sat tinh hinh ho#t dOng va tai chinh ciia Cling ty

HOi deng quan tri, Ban Dieu hanh d'a thvc thi dung quyen han va nghia vu vai tinh thin trach nhiem cao, vi 19i ich hap phap cua Cong ty va c6 Ong. HDQT da" barn sat cac mve tieu, dinh huang cua DHDCD, trien khai cac nhiem vu Cu the de dat dirge ket qua tot nhat.

Hang quy, BKS deu thvc hien tham tra Bao cao tai chinh quy, Bao cao tai chinh 06 thang va ca nam cua Cong ty, cong tae thvc hien khong chi bao gem kiem tra chUng tir, hop dong thvc hien va cac ho sa lien quan ma con dua ra cac kien nghi bang van ban doi von HDQT va BDH nham tuan thu, hoan thien cac quy che, quy dinh lien quan tinh hinh hoat Ong va tai chinh cua COng ty. Cac nOi dung kien nghi cua BKS da dirac HDQT va BDH ghi nhan va thong nhat chan chinh de cong the quan 1)", tot han nfra.

Trong nam, Cong ty khong co phat sinh cac tranh chap lien quan den hoat dOng SXKD, BKS ding khong nhan ducfc don thu kien nghi hoc de xuat cua co dong de nghi kiem tra, xac minh cac van de lien quan den hoat Ong quan 1Sr, dieu hanh Cong ty.

Cong ty cra chip hanh tot cac quy dinh ve cong bo thOng tin cleii vori Cling ty niem yet, bao tai chinh, bao cao quan tri, bao cao thuong nien, bao cao ve giao dich co phieu cua co dong nui bO, chi tra va tam 'Ong co ..dirac cong be kip thin, dAy du, tao dieu kien cung cap thong tin chinh thong cho co dong, nha dau

Ket qua giam sat dOi vai thanh viers HDQT, Giim dOc va cac can b§ quan 15T khfic cua Cong ty

Ho#t dung ctia Hqi ang quan tri

HOi ding quan tri Cong ty (HDQT) trien khai thvc hien nghiem tfic cac Nghi quyet cua dai hOi dong dong (DHDCD). Dinh ky HDQT tien hanh hop danh gia ket qua hog dung san xuat kinh doanh va dua ra chitin lugc, dinh huang nham hoan thanh ke hoach san xuat kinh doanh dA dugc DHDCD thong qua. Doi von cac van

7/10

d dOt xuAt HDQT thuc hiEn giri phiEu Fay y kien thuc than." quyEn quy& dinh cua

HDQT. Trong nam 2017 HDQT da h9p truc tip 4 ran va 1 lan xin y kien co dong

bang van ban.

Trong nam 2017 bam sat cac Nghi guy& cua DHDCD, HDQT da- ban hanh 29 Nghi

quy6t va 73 QuyEt dinh va cac van ban khac de quan ly cac hog dOng cua Cong ty

cling nhu chi dao hoan thin cac van ban quail ly Cong ty. Cac Nghi quye't/Quy6t

dinh dugc HDQT ban hanh dung trinh tu, dung tham quyEn va phi.' hop can cir phap

13% theo quy dinh cua phap luat va Cong ty.

Hopt doling dm Ban Dieu hank

Cong tac diEu hanh SXKD dm Ban diEu hanh da tuan thu luat Doanh nghi'ep, DiEu

le hog dOng, Nghi quy6t cua DHDCD/HDQT C8ng ty. Ban diEu hanh da theo doi

sat sao din bin cua thi truong din va nhang yEu to anh huong dEn hog deng kinh

doanh cua COng ty, phan tich danh gia day du kho khan, thuan lgi, thuong xuyen

thuc hiEn cong tac quan tri rui ro dE phong ngira thiEt hai va du bao a don ca hOi,

da tap trung diEu hanh quyEt liet, link hoat, sau sat m9i hoat dOng cua Cong ty.

Ban diEu hanh Cong ty luon chi" d6ng dua ra cac giai phap va de xuAt y kiEn

HDQT ve cac van dE thuc tham quyEn cua HDQT.

Ban diEu hanh Cong ty da ho trg va tao diEu kiEn a Ban kiEm soat thuc hien chirc nang cua minh, cac cuOc hop giao ban dinh kSi hang tuan cua C6ng ty deu có su

tham gia oh Ban kiEm soat, cac y kiEn dm Ban kitm sok luon dugc Ban dieu hanh

Cong ty phan hEi day du va kip tiled.

7. Sty phi Imp ho#t dOng gicra Ban kiem suit v&i Hqi ding quan tri, Ban dieu

hank:

Ban kiEm soat da có sir phi hop ch4t chd vai H6i dEng quan tri, Ban diEu hanh trong

viEc thuc hiEn chirc nang, nhiEm vu dugc giao.

HOi dEng quan tri, Ban diEu hanh da tao diEu kien thuan lgi a Ban kiEm sok thuc

hiEn nhiEm vu kiEm tra, giam sat, tham gia cac cuOc hop dinh kS/ cua HOi dEng quan

tri, cac hop giao ban hang tuan, thang cua Cong ty.

Ban kiEm soat da thong bao cho HDQT va Ban diEu hanh ve kE hoach kiEm tra giam

sat nam 2017 a phi hop. Ban kiEm sok da dugc xem xet cac ket qua kiEm tra, kiEm

sok n6i b6, bao cao ki'Em toan cua Cong ty TNHH kiEm toan Deloitte, xem xet cac 3'T

kien phan hoi cua HDQT va Ban diEu hanh.

8/10

III. Kt hoach ho#t dung elm Ban kitm suit nam 2018

1. NUi dung cong viec:

- Thkrc hien kiem tra giam sat ding tic thuc hien ke hoach SXKD nam 2018 va

ding viec 'chat theo not dung cac Nghi quyet, Quyet dinh cua DHDCD/HDQT.

- Thuc hien ding tac giam sat tai chinh, kiem tra viec bdo town von, quan 15/ (long

tien, hieu qua hoat dOng tai chinh, kiem tra va giam sat viec tuan thii qui dinh

Phap luat, Dieu le hoat dOng, cac Qui ch.& Qui dinh cua Cong ty.

- Kiem tra viec thkrc hien cac chi tieu dinh murc kinh to ky thudt nam 2018 va viec

thkrc hien cac chi tieu tiet kiem da clang 14.

- Kiem tra, giam sat viec thuc hien trich lap, phan ph6i cac qui lucmg, qui khen

thuOng, qui philc 19i.

- Thkrc hien giam sat cong tac lua ch9n nha th'au, giam sat va danh gia qua trinh

thuc hien cac h9p d6ng mua sam vat to thiet bi, dich vu phuc vu SXKD.

- Thuc hien tham tra Bap cao tai chinh hang Qui va ca dam 2018.

- Thkrc hien cac chirc nang, nhiem vu Ichac da duqc qui dinh trong Luat doanh

nghiep va Dieu le Cong ty.

2. Quytt town kinh phi dam 2017 va dir town thu lao ban kiim snit dam 2018:

De thuc hien ke hoach kiem soat nam 2018 do Dai hOi 6ng co dong giao, Ban

kiem sok kinh de nghi Dai hOi deg c6 dong xem xet thong qua:

Quyet toan kinh phi hoat &Ong nam 2017 : Tien thu lao cho kiem soat vien kiem

nhiem: 60.000.000 dong.

- Ban kiem soat kinh de nghi Dai hOi &mg c6 dong thong qua thii lao cho kiem

sok vien kiem nhiem nam 2018 voi muc la 2.500.000 donginguoi/thang.

Tran tong.

TM. BAN KIM SOAT TRIJONG BAN

No'i nkin: - Nhu trent - HDTV PV Power (de b/c); - KSV PVPower (de b/c); - HDQT; - Ban DH; - Luu: VT, BKS. Nguyen Ilitu Minh

9/10

Phu luc : 01 CAC CHI SO TAI CHINH

TI Chi flit! 2017 2016

I. CAC HE SO VE KHA NANG SINN LdI

1 SuAt sinh tai cita ding tai san ROA (LNST/T6ng tai san bq) 0.07 0.09

2 SuAt sinh lori cita von chit sa hitu ROE(LTST/V6n chit sa him bq) 0.16 0.22

3 LNTT / Doanh thu, thu nhap 0.13 0.14

II. CAC HE SO HOAT BONG

1 Thai gian phai thu trung binh (S6 ngayNong quay cac khoan phai thu) 77 74

2 Wog quay tong tai san (Doanh thu thuits IJT6ng tai san binh quan) 0.59 0.55

3 Tai san ngan hp/Tong tai san 0.31 0.41

4 Wing quay cac Ithoan phai tra (Gia v6n hang ban/phai tra binh quan) 3.02 4.00

5 Thai gian phai tra trung binh (S6 ngayNong quay cac lchoan phai tra) 121.. 92

6 Vong quay von ltru Ong 2.15 . 6

7 Hiu suk sir dung von c6 dinh (Doanh thu/Tai san dai hp binh quan) 0.93 0 8 -4: 8 Vong quay Tai san c6 dinh Hitu hinh (Doanh thu thu'an/Tai san c6 dinh hh ron 1.03 0

III CAC HE: SO VE CO CAU VON ,

1 He s6 bao toan v6n H (V6n chit so, hitu cu6i kST/V6n chit sa hint clau kk) 1.02 1.03

2 V6n chit sa hint/Tong ngu6n v6n 0.50 0.38

3 He s6 ng tai san (Ng phai tra / Tiing tai san) 0.50 0.62

4 H' s6 bao dam ng (V6n CSH / Ng phai tra) 1.00 0.61

5 H" s6 ng von chit (Ng phai frit Vim CSH) 1.00 1.64

6 TS, l'' vay (ngsan han va dai h411) so voi v6n chit so him 0.74 0.97

IV CAC HE SO VE KHA NANG THANH TOAN

1 H'' so thanh toan tong quat (TOng tai san/Ng phai tra) 2.00 1.61

2 He s6 thanh toan nhanh (TS ngin hp - Hang ton kho)/ Nq phai tra ngin hp 1.24 1.18

•

TCT DIN LUC DAU KHI VIU NAM LONG HOA x.A HOI CHU NGHIA VIET NAM CONG TY CO PHAN DO 14p — Tii do —11#nh phtic

DIN LVC DAU Kill NHON TRACH 2

s6 /TTr-CPNT2 Nhan Trach, ngay 4 thang03nam 2018

TO TRINH (V /v: Xin phe duyet phicang an phan phi loci nhudn nam 2017

va Ice hooch phan phoi lqi nhudn nam 2018)

Kinh HOi Ong Quan tri (HDQT) Cong ty Co phan Dien luc Dau khi Nhcrn Trach 2

1. Can cit. phip 15/:

- Can cir Nghi dinh so 53/2016/ND-CP ngay 13/6/2016 cfra Chinh phis quy dinh ve lao dOng, tien luang, this lao, tien thu6ng doi \fed cong ty co phan, von gop dm Nha nuac;

Can dr Thong to so 28/2016/TT-BLDTBXH ngay 1/9/2016 dm BO Lao dOng Thuang binh va Xa hOi ve viec huang (an thuc hien quy dinh ve lao,dOng, lien Luang, thu lao, tier' thuang doi vii cong ty co phan, von g6p chi phOi cua Nha nuac;

— Can cir dieu le sira dOi lan till!' X dm Cong ty CO phan Dien Luc Dau khi Nhan Trach 2 ban hanh theo guy& dinh so 68/QD-CPNT2 ngay 26/12/2017;

— Can cir quy the quan 1S7 tai chinh caa,Cong ty CO phan Dien ivy Dau khi Nhan trach 2 (PVPower NT2) dugc sira dOi, b8 sung lan thu 3 theo quyet dinh so 05/QD-CPNT2 ngay 16/2/2017 dm HDQT Cong ty;

Can cur nghi quyet Dai hOi Ong co Ong cua Cong ty co phan din Luc dau khi Nhan trach 2 thuang nien nam 2017 so 09/NQ-CPNT2 ngay 27 thang 04 nam 2017 da thong qua Ice hoach san xudt kinh doanh va ke hoach phan phOi lgi nhuan nam 2017.

Can dr vao ket qua hog dOng san xudt kinh doanh nam 2017 tai boo coo tai chinh da dugc kiem toan ngay 31 thang 01 nam 2018.

2. Kat qua san xuit kinh doanh nam 2017: Dvt: Bong

1. Doanh thu ve ban hang 6.761.129.918.866 2. Gia von hang ban 5.368.441.795.759 3. Lai nhuan gop ve ban hang 1.392.688.123.107 4. Doanh thu hog Ong tai chinh 62.995.842.401 5. Chi phi tai chinh 489.570.695.744 6. Chi phi ban hang 7. Chi phi quan1S7 doanh nghi'ep 113.928.158.596

8. Lgi nhuan thuan dr hog Ong kinh doanh 852.185.111.168 9. Thu nhap khac 1.454.348.129 10. Chi phi khac 200.592.792 11. Lgi nhuan/(18) tir boat Ong khac 1.253.755.337

Trang 1/3

12. Tling loi nhuan Ice toan trmit thue 13. Thue thu nhap doanh nghiep hien hanh 14. Chi phi thue thu nh5p doanh nghiep hoan lai

15. IAA nhuan sau thut thu nhap doanh nghiep

16. Lai co. ban tren co phitu

853.438.866.505

42.996.471.877

29.272.296 810.413.122.332

2.768

3. NOi dung de trinh:

Trong nam 2017, Cong ty da dat m6c san lugng 30 ty kWh \Tao ngdy 26/10/2017, lily ke san lugng dien to khi van hanh thucmg mai den het ngay 31/12/2017 la 30,91 ty kWh; san lugng dien nam 2017 dat 4.337,39 Tr.kWh. T6ng doanh thu nam 2017 la 6.825,58 tS, ding, vugt 5,3% ICH nam 2017. Lgi nhuan sau thue nam 2017 la 810,4 tS, &mg, vugt 18% so vai ke hoach lgi nhuan sau thue nam 2017 dugc Dai hOi co (long thong qua. Ket qua nay la do su no krc cua PVPower NT2 da thug hien gong tag chao gia thi tnthng dien yen chien lugc chao gia hop 1Si, dam bao nha may dien van hanh an toan, hieu qua trong ca nam. Ben canh do trong nam 2017, Cong ty da hoan thanh gong tac thu hoi gong ng doi vori khoan doanh thu tien dien 1)6 sung den han tra trong nam 2017 voi so tien la 164 ty (long.

3.1 Phan phoi loci nhuan nam 2017:

Vbi nhang ket qua dat dugc nhu tren va de &Ong vien va khuyen khich tinh th5n lam viec cua tap the CBCNV, cham lo doi song CBCNV cling nhu thug hien cac chucmg trinh gong tac an sinh xa h6i, gong tac to thien, tham gia cong tac xoa doi giam ngheo, hO trg dia phucmg. Cling ty kinh trinh HDQT Cong ty xem xet phe duyet plurang an phan phOi lgi nhuan nam 2017 nhu sau:

•••" 13 -;''

CONG TY

6 PH kts

LVC DKU

diti TRACI

STT NOi dung So tien (D4ng) Ghi chit

I MA NHUO SAU THUE

1 Lod nhub sau thue nam 2017 810.413.122.332 Theo BCTC nam 2017 dugc Ici6 town tai ngay 31/01/2018

2 Lgi nhu5n sau thue chua phan phi den het den het ntay 31/12/2017 1.969.624.367.294

3 Lai chenh tech ti gia chua thgc hien luy ke den het 31/12/2017 573.750.145.716

4 LN sau thue chua pilau phiii WS/ Ice den II& ngay 31/12/2017 &nye chia di tti.c theo quy dinh

1.395.874.221.578

II VON CHU SO lIfJ1J 4.985.222.070.648

1 Von Op cilia chili so, him - Co phieu phO thong co quyen bieu quyet. 2.878.760.290.000

III PHAN PHOI WI NHU -4.N

III.1 TRICH LAP QIIi7

Trang 2/3

STT NOi dung So tien (Wing) Ghi chti

1 Quy d'au tu phat trien - Khong trich lap

2 Quy khen thuang, phuc lgi - thuang Ban dieu hanh

28.400.000.000

111.2 CHIA CO TUC 863.628.087.000 Bang ten mat vai ty le 30% ten menh gia

1 Co tire bang tien mat d'a tam img 287.876.029.000 Da tam img 10% theo nghi quyet so 21/NQ-CPNT2 ngay 19/09/2017.

2 CO tire de xuat tang them 575.752.058.000 Ty le 20% tren menh gia

- Tir lgi nhuan sau thue nam 2017 494.137.093.332 Ty re 17% tren menh gia

- Tit lgi nhuan sau thue de lai cac nam truac

81.614.964.668 Ty l' 3% tren menh gia

3.2 Ke ho#ch phan phoi loi nhu4n nam 2018:

Tren ca s6 ke hoach san xuat kinh doanh nam 2018, C6ng ty kinh de nghi H6i dong quan tri xem xet phe duyet ke hoach phan ph6i loi nam 2018 nhu sau:

NOi dung Don vi tinh Gia tri /,

Ghi chti

1. Lori nhuan sau thue (Theo k'j hoach SXKD nam 2018)

Trial long 749.410

2. T6ng s6 lgi nhuan trick lap cac quy 28.400

2.1 Quy d'au tu phat trien Trieu d6ng - KhOng trich lap

2.2 Quy khen thuang phitc loi - thugng dieu hank

Trial d6ng 28.400 Tam tinh Tam tinh bang mire 2017

3. Ke hoach chia c6 tire nam 2018 %/menh gia 25%

Tran tong.

PHO GIAM DOC

PHU TRACH -....

, o("57-7 3 16 ,........„

ri

ii / col4G ,_

cei vik ., 1 )

ic 0 L\ • C' 0 - c-

#‘.

Ni Ll.:14, iN-64 •

Noi nhtin: — Nlux tren; — BKS; — Ltru VT, TCK4,..--

Ng6 Diic Nhan

Trang 3/3

CONG TY

C6 P

DO NH 4CH.

TCT DIN LVC DAU Mil VI> T NAM CONG TY CO PHAN

DigN LVC DAU KHf NHON TRACH 2

CONG WM. XA HOI CHU NGHTA VITT NAM DO lay - Ty do - Hanh phtic

So: a r/TTr—CPNT2

Nhan Trgch, ngay d6 thang Olt nam 2018

Te1 TRINH Ye Sira dOi Quy the n6'i bof) ye Quan tri Cong ty

Cong ty CO plan Din 1irc DAu khi Nhan Trach 2

Kinh HOi dOng Quan tri

Cong ty CO phAn Dien hrc DAu khi Nhcm Trach 2

Can dr Dieu 10 to chirc va hoat dOng Cong ty CO phAn Dien hsrc DAu khi

Nhan Trach 2 duot sera doi tan thir mu6i theo Quyet dinh s6 68/QD-CPNT2 ban

hanh ngay 26/12/2017 cim Dai hei dOng co dong Cong ty CO phAn Dien hrc DAu

khi Nhan Trach 2.

Can cir Luat Doanh nghiep s6 68/2014/QH13 &ye QuOc hei khoa 13 mrac

CHXHCN. Viet Nam thong qua ngay 26/1 1/2014 va cac van ban huong dan thi

hanh Luat Doanh nghiep.

Can cu Nghi dinh s6 71/2017/ND-CP duce ChInh phi' ban hanh ngay 06/06/2017

ye viec twang dAn ve quan tri cong ty dp dung dOi vOi cong ty dai chung.

Can dr Thong to so 95/2017/TT-BTC ngay 22/09/2017 ciia BO Tai chinh ve yie‘c

huong dAn Nghi dinh 71/2017/ND-CP.

Can cu Nghi quyet s6 04/CPNT2-HDQT ngay 05/04/2018 cila Hei dong quail tri

Cong ty.

Thvc Men y kien chi dao cua MI &Ong quan tri Cong ty tai Nghi guy& s6 04/CPNT2-HDQT ngay 05/04/2018, Cong ty da tien hanh ra soat, cap nhat sera dOi be sung met s6 dieu, khoan trong dir thao Quy the nOi be ve Quan tri Cong ty nham pht hop cac quy dinh phap luat hien hanh.

Tren ca s6 d6, Cong ty kinh trinh HQi dOng quan tri xem xet thong qua ban di:r thao sera dOi Quy the nei be ve Quan tri Cong ty (dinh kem) de trinh Dai hei dong co dong thong qua va ban hanh th%rc hien.

Tran trong. GIAM DOC

Ncri nhan: - Nhu tren; - PGD Hai; - Luu VT, SK& C Dinh kem: -Der thao Quy che nei be ye Quan tri Cong ty.

Ng6 Inc Nhan

TONG CONG TY DItN LVC DAU Kill VIV,; T NAM

CONG TY CO PHAN DItN LVC DAU Kill NHON TRACH 2

QUY CHE NQI BO VE QUAN TRI CONG TY MA CPNT2-QC-...../DHDCD

Ban hank theo Nghj quyit so /NQ — CPNT2 ngay / /2018 caa Dgi 143i dOng co (tong COng ty Co phtin Dien luv DOu kid Nhan Trgch 2

Nhcrn Trvh, ngay thang nam 2018

PETROVIETNAM

MVC LVC Clurcnig I. QUY DINH CHUNG 1

Dieu 1. F'ham vi dieu chinh 1

Dieu 2. DOi Wong ap ding 1

Dieu 3. Muc dich 1

Dieu 4. Dinh nghia 2

Clnrcrng II. TRINH T1, THU TUC VE TRItU TAP VA BIEU QUYET TA' DHDCD 3

Dieu 5. Thong bdo ye viec chiSt danh sach co dong Co quyen tham air hop DHDCD 3

Dieu 6. Thong bdo trieu tap DHDCD 3

Dieu 7. Cdch thirc (tang 14, tham dtr DHDCD 4

Dieu 8. Cach thirc be, phieu bleu quyet trong DHDCD 4

Dieu 9. Cach thirc kiem phieu bieu quyet trong DHDCD 5

Dieu 10. Thong bap ket qua kiem phieu trong DHDCD 5

Dieu 11. Cach thirc phan doi quyet dinh cua DHDCD 5

Dieu 12. Lap bien ban hop DHDCD 6

Dieu .13. C6ng bo Nghi quyet hop DHDCD 7

Dieu 14. DHDCD th8ng qua Nghi quyet bang hinh thirc Fay y kien bang van ban 7

Chuang HI. HQI BONG QUAN TRI 9

Dieu 15. Tieu chuan thanh vien HDQT 9

Dieu 16. Cach thirc co dong, nhOm co d'Ong img cir, de cir ngutyi vao vi tri thanh vien HDQT9

Dieu 17. Cach thirc bau thanh vien HDQT 10

Dieu 18. Cdc tneing hop mien nhiem, bai nhiem thanh vien HDQT 11

Dieu 19. Thong bao ye bau, mien nhiem, bai nhiem thanh vien HDQT 11

Dieu 20. Cach thirc gi6i thieu *rig vien thanh vien HDQT 11

Chircrng IV. TRINH THiJ TUC TO CHlifC HQP HDQT 12

Dieu 21. ThOng bao hop HDQT 12

Dieu 22. Dieu kien chirc hop HDQT 12

Dieu 23. Cach thirc bleu quyet 13

Dieu 24. Cach thirc thong qua nghi quyet cua HDQT 14

Dieu 25. Ghi bien ban hop HDQT 14

Dieu 26. ThOng bao Nghi guy& mkt HDQT 14

Chtrotg V. BAN KIEM SORT 15

Dieu 27. Tieu chuan viem soitt vien 15

Dieu 28. Cach thirc Lim ce dong img cir, de car ngutri vao vi tri Kiem sodt vien 15

ar

•;(

Dieu 29. Cach thirc bau Kiem soat vien 15 Dieu 30. Cac trubng hop mien nhiem, bai nhiem Kiem sok vien 15 Dieu 31. Thong bao ye viec bAu, mien nhiem, bAi nhiem Kiem soat vien 16 Chtnmg VI. CAC TIEU BAN TR!IC THUOC IMQT 16 Dieu 32. Cac tieu ban truc thu6c HDQT 16 Dieu 33. Ca cAu cita lieu ban trirc thu6c HDQT 16 Dieu 34. Nguyen dc hog dOng cua cac tieu ban 17 Chuang VII. BAN DIEU HANH 17 Dieu 35. Cac tieu chuAn dia nguei dieu hanh doanh nghiep 17 Dieu 36. Giam doe 18 Dieu 37. Vice b6 nhiem cua nguoi dieu hanh doanh nghiep khac 20 Dieu 38. Ky hop d6ng lao d6ng v6i nguen dieu hanh doanh nghiep 20 Dieu 39. Cac tnrong hop mien nhiem ngueri dieu hanh doanh nghiep 20 Dieu 40. Thong bao b6 nhiem, mien nhiem ngueyi dieu hanh doanh nghiep 20 Chuang VIILPHOI HOP HOAT BONG MITA HDQT, BKS, BDH 20 Dieu 41. Thu tuc, trinh tu trieu tap, thong bao mai hop, thong bao ket qua hop giCta HDQT, BKS va BDH 20 Dieu 42. Trieu tap HDQT theo nghi cua BKS, Giam dec va ngueyi dieu hanh khac 21 Dieu 43. Bao cao eta Giam dOc dOi vai HDQT, BKS 21 Dieu 44. Phi hop hog d6ng kiem sok, dieu hank, giam sat gala cac thanh vien HDQT, KSV, GD va nguad dieu hanh khac 22

Chuang IX. DANH GIA HANG NAM DOI VOI HOAT BONG KHEN THUVING VA LUAT DOI VfiI THANH VIEN HDQT, BKS VA BDH 22

Dieu 45. Danh gia dei yeti hog d6ng khen thuang va kS7 luAt doi vbri thanh vien HDQT 22 Dieu 46. Danh gia dOi vai hog d6ng khen thui!mg va kSt luAt di vOi thanh vien BKS 22 Dieu 47. Danh gia dOi yeti hog d6ng khen thuang va kS, luat dOi vhi thanh vien BDH 22

Chtrcrng X. LTA CHQN, BO NIMM, MIEN NHItM NGU'Ol PHV TRACH QUAN TRf CONG TY 23 Dieu 48. Ti8u chuan va b6 nhiem Ngutti phu trach quan tri cong ty 23 Dieu 49. Cac truang hop mien nhiem Ngutti phu trach quan tri cong ty 23 Dieu 50. Th6ng bao b6 nhiem, mien nhiem Nguoi phu trach quan trj ding ty 23 Chuang XL DIEU KHOAN THI HANH 23 Dieu 51. Dieu Ichotin thi hanh 23 Dieu 52. Hieu luc 24

PVPower NT2 QUY CHE NQI BO VE QUAN TR! CONG TY MA hl8u: CPNT2-QC- /IMMO

Ban Minh lin thus: 3 Ngay 1118u li,rc: / /2018 Trang s6: I

Chuang I. QUY DINH CHUNG

Dieu 1. Phym vi dieu chinh

1. Quy the nay quy dinh cac van a lien quan den quan tri cong ty dOi veri Cong ty CO phAn

Dien 1%rc Dau khi Nhan Trach 2, bao gOm: Dai hOi ding co ding, HOi ding quan tri, Ban

Kiem soat, Giao dich voi notri có lien quan, Bao cao va cong b6 thong tin.

2. Quy che nay dugc xay dung theo quy dinh

a.. LuSt Doanh nghiep so 68/2014/QH13 ngay 26 thang 11 nam 2014.

b. LuSt Chimg khoan s6 70/2006/QH11 ngay 29 thang 6 nam 2006.

c. LuSt so 62/2010/QH12 sfra dOi, NA) sung met so dieu cua L-uSt chimg khoan so

70/2006/QH11.

d. LuSt Kt toan so 88/2015/QH13 ngay 20 thang 11 nam 2015.

e. Nghi dinh 71/2017/ND-CP ngay 06/6/2017 huang dan ve quan tri ding ty ap dung dOi yeti

Cong ty dai chimg.

f. Thong to so 95/2017/TT-BTC ngay 22/09/2017 huerng dan met s6 dieu cua Nghi dinh so

71/2017/ND-CP ngay 06/06/2017 huemg dAn ye quan tri Cong ty ap dung doi vii Cong ty

d4i chung.

g. Dieu le to chirc va hoat dOng cua COng ty CO phAn Dien lire Dau khi Nhan Trach 2.

3. Nhang nOi dung chtra dugc quy dinh trong Quy the nay hoac cb su mau than vhi quy dinh

phap lint, DiL le C6ng ty thi dugc dieu chinh bai nhang quy dinh cua phap luSt, Dieu re

Cling ty, Lust Doanh nghiep, DI& Chimg khoan va cac van ban huemg dAn lien quan.

Dieu 2. Doi ttrcmg ap dyng

Quy the nay dugc ap dung dOi vai C8ng ty Co phan Dien 1%rc Dau khi Nhan Trach 2; CO ding

caa Cong ty va to chirc, ca nhan la ngutri co lien quan cua co ding; Thanh vien Frei ding quan

Kiem soat vien, Ngutri dieu hanh doanh nghiep cua COng ty va to chirc, ca nhan IA ngtrOi ci5

lien quan cua cac dOi Wang nay; TO chirc va ca nhan CO quyen lgi lien quan den Cong ty.

Dieu 3. Myc dich

Viec xay dvng va ban hanh Quy the nay nhAm dam bao Cong ty dugc dinh hutmg quan tri, dieu

hanh va kitm soat met each c6 hieu qua vi quyen lgi cua cb ding va nhung ngutri có lien quan

den Cong ty &tie tren cac nguyen the quan tri cong ty bao

1. Dam bao viec tuan tht nhang quy dinh ciia Dieu le C8ng ty va quy dinh phap luSt lien quan.

Trangll

UK ']

4

PVPower NT2 QUY CHF NQI BO VE QUAN TR! CONG TY MA CPNT2-QC-

lOu: /DHOW

Ban hanh Ihn Mir 3 Ngtty hl Au Ikrc: / /2018 Trang 96: 2

2. Dam bao mgt co cau quan tri Cong ty hieu qua.

3. Dam bao quyen lqi hop phap cua c6 dOng.

4. Dam bao d6i xu cong bang gifra cac c6 d'Ong.

5. Dam bao vai tre cua nhang nguei ce quyen lqi lien quan den Cong ty.

6. Cong khai minh bach m9i boat dOng cua C6ng ty.

Dieu 4. Dinh nghia

1. Trong Quy the nay, nhting cha viet tat, nhimg tir nga duoi day duqc hieu nhu sau:

a. "Cong ty": Cong ty CO phan Dien lirc Dau khi Nhan Trach 2.

b. "DHDCD": Dai hOi dOng co dong cua C6ng ty.

c. "HDQT": HOi dOng quan tri cua Cong ty .

d. `SKS": Ban Kiem soot cua COng ty.

e. "BDH": Ban Dieu hanh cua C6ng ty.

f. "Ngtrai quan ly doanh nghiep": duqc quy dinh tai Khoan 18 Dieu 4 Luat Doanh nghiep.

g. "KSV": Kiem soat vien.

h. "Ban Dieu hanh" hoac "Nguei dieu hanh doanh nghiep": IA Gam dOc, Pho Giam d6c, Ke

toan truang va nguei dieu hanh khac theo quyet dinh cua HDQT, ten ca se de nghi cua

Giam dOc.

"Thanh vien HDQT khong dieu hanh": la thanh vien HDQT khong phai la Giam d6c, Ph6

Giam d6c, Ke toan tnrang va nhang nguei dieu hanh khac theo quy dinh dm Dieu le cong

tY• j. "Thanh vien d6c lap HDQT": la thanh vien HDQT dap frng cac dieu kien sau:

Khong phai IA nguai dang lam viec cho COng ty, cong ty con cua Cong ty; khong

phai IA ngutri da tlYng lam viec cho Cong ty, ding ty con cua CEng ty it nhAt trong 03

nam lien truac do.

- Khemg phai la nguoi dang htrOng lucmg, thu lao tti C8ng ty, tit cac khoan phv cap

ma thanh vien HDQT duqc hueng theo quy dinh.

- KhOng phai la ngutri co vq ho4c chOng, cha de, cha nu8i, me de, me nuoi, con de,

con nu8i, anh ru6t, chi ru6t, em rut la c6 dong len cua C8ng ty; la nguei quan ly cua

COng ty hoac c6ng ty con alit C6ng ty.

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Khong phai la ngutri true tiep hoc gian tiep sor hau it nhdt 1% tong so co phAn co5

quyen bieu quyet cua Cong ty.

- KhOng phai la nguOri da timg lam thanh vien HDQT, BKS cua C6ng ty it nhAt trong

05 nam lien truOc do.

k. "CO dong lan": la co dong duqc quy dinh tai Khoan 9 Dieu 6 Lu4t Chimg khoan.

1. "Ngutri phu trach quan tri cong ty": la ng-utri có trach nhiem va quyen han duvc quy dinh

tai Dieu 18 Nghi dinh 71/2017/ND-CP.

m. "Ngutri co lien quan": la ca nhan, to chirc du9t quy dinh tai Khoan 17 Dieu 4 Lua't Doanh

nghiep, Khoan 34 Dieu 6 Lua't Chun khoan.

n. "Website": trang thong tin dien tit cua Cong ty CO phan Dien km DAu khi Nhcm Trach 2.

2. Trong Quy, the nay, cac tham chieu tOi mOt hoac mOt s6 dieu khoan hoc van ban phap lu'at

se bao gom ca nhang sira dOi, bO sung hoc van ban thay the cac van ban do.

Chtrorng II. TRINH TV, THU TUC vE TRItU TAP VA. BIEU QUYET TAI DHDCD

Dieu 5. Thong bao ve vigc chOt danh sach co Tong co quyen tham cltr h9p DHDCD

1. HDQT Cong ty h9p, ra quyet dinh trieu tap DHDCD va thOng nhk thOng qua cac nQi dung,

chucmg trinh dal hOi.

2. HDQT phai thong bao vi'ec chOt danh sach co dong co quyen tham du h9p DHDCD toi thieu

hai mucti (20) ngay truac ngay chOt danh sach.

3. Trinh tu, thu tuc chOt danh sach CO dong thuc hien theo quy dinh cua Trung tam Luu ky

Chimg khoan.

Dieu 6. Th8ng Edo triOu tap DHDCD

1. Th8ng bao trieu tap DHDCD duce g*i cho tat Ca c6 dong b&ng phucmg thirc bao dam, dOng

thisi c8ng b6 th6ng tin teen trang thong tin Cong ty va cua ty ban Cluing khoan

Nha mrac, Set Giao dich Chimg khoan Tp.H6 Chi Minh ye viec h9p DHDCD, trong dO neu

rZS &ging din ("link") den toan tai liOu h9p, bao gOm: th6ng bao mtri h9p, mau chi dinh

diti din theo uy quyen du h9p, chtrcmg trinh h9p, phieu bieu quyet, danh sach va thong tin

chi tiet cua cac img yien (neu dtt cO) trong trutmg hap bAu thanh \den HDQT, KSV; cac tai

liOu tham Ichito lam ca ser th6ng qua quyet dinh va du thao nghi guy& d& vOi tlrng van de

trong chuang trinh h9p.

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2. Thong bao hop DHDCD phai dugc gfri it nhAt mu ii (10) ngay truOc ngay hop DHDCD, tinh

tir ngay ma thong bao dugc gfri hoac chuyen di met cach hop le, duct tra cuo.c phi hoac dugc

b6 vao horn thu.

3. Chucmg trinh hop DHDCD, cac tai lieu lien quan den cac van de se dugc bieu quyet tai dai

hOi dirge gfri cho cac c6 dong hoac/va dang tren trang thOng tin dien tit cua Cong ty. Trong

triremghop tai lieu khong dugc gfri kem theo thong bao hop DHDCD, thong bao mai hop

phai neu ro dia chi trang tiding tin then tir de cac c6 dong c6 the tiep can.

Dieu 7. Cach thfrc ding tham duy DHDCD

1. C6 dong c6 the xac nhan viec tham du DHDCD theo cach thirc sau: girl giAy xac nhan tham

di; DHDCD (theo mau dinh kern trong thong bao mai hop hoac lAy tit website cua Cong ty)

thong qua cac hinh thfrc giri thu dien tir hoac fax hoac gfri qua duang buu dien trong thai han

dugc neu tai thong bao mai hop.

2. Neu c6 dOng khong the tham du DHDCD thi c6 the fry quyen cho ngueyi khac tham du. Viec

fly quyen cho nguOi dai dien tham di; cuOc hop DHDCD phai lap thanh van ban theo mau

cfla Cong ty (dinh kern trong thong bao mai ho4c lAy tir website cua COng ty). NguOi dugc

uy quyen du hop phai nOp van ban fry quyen (ban g6c) cho Cong ty truac khi vao tham du

cuOc hop DHDCD.

3. Vao ngay t6 chfrc DHDCD, Cong ty phai thuc hien this Arc dang ky c6 dong va phai thuc

hien viec dang ky cho den khi cac co dOng c6 quyen dir hop da CO mat clang 147 het.

4. CO dong den du DHDCD muOn c6 quyen dang 4 ngay va sau d6 c6 quyen tham gia va bieu

quyet ngay tai dai hei. Chu t9a khong c6 trach nhiem dirng dai hOi de c6 dOng den muOn

dling ky va hieu luc cfra cac dot bieu quyet da tien hanh tru6c khi c6 (tong den muOn tham

dij se khong bj anh hue:mg.

Dieu 8. Cfich thfre b6 phieu bieu quyet trong DHDCD

1. Khi tien hanh (tang 14, c6 dong, Cong ty se cap cho timg c6 dong hoac dai dien dugc iiy

quyen c6 quyen bleu quyet melt the bieu quyet, tren d6 co ghi se dang ky, ho va ten cUa c6

d6ng, ho va ten dai dien dugc fly quyen va se phieu bieu quyet cua co dong.

2. Kihi tien hanh bieu quyet tai dai hOi, se the tan thanh nghj quyet dugc thu truac, se the khong

tan thanh nghj quyet dugc thu sau, cuei cling dem teng se phieu tan thanh, khong tan thanh,

!thong c6 y kien de quyet dinh hoac c6 the thuc hien theo phucmg thfrc bo phieu kin bang

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each ch9n phucmg an Neu quy& trong phieu bieu quyet timg bao cao, ter trinh va huang

clan bieu quyet tai dai hOi). Ban kiem phieu tien hanh thu lai tat ca phieu bieu quyet va tien

hanh kiem phieu, tang se phieu tan thanh, lchOng tan thanh ho4c Ichong cO y kien cua terng

van de lay y kien ca dong se duqc Chu toa (ho4c nguai duqc Chit t9a chi dinh) thong bao

ngay cho co dong tham du dai hOi truOc khi be mac cuOc h9p.

3. De tip thnan lqi cho ea dong, Cong ty cdo the sir dung cac chuang trinh, phan mem may tinh,

dich vu ding nghe thong tin trong viec bieu quyet. Viec thuc hien se duqc Cong ty huang

clan au the khi ap dung cac hinh thirc nay.

Dieu 9. Cach thirc kiem phieu bieu quyet trong DHDCD

1. DHDCD bau ban kiem phieu theo de nghi cua Chu t9a cuec h9p de thuc hien viec kiem Dj

phieu.

2. Dal voi nhOng van de nhay cam, DHDCD cO the quyet dinh chi dinh mOt to chirc dQc 14p thuc hien viec thu thap va kiem phieu.

Dieu 10. Thong bao ket qua kiem phieu trong DHDCD

1. Ban kiem phieu se tap h9p s6 phieu bieu quyet tan thanh, Ichong tan thanh, khong Coy kien

va bao cao ket qua kiem phieu cho Chit t9a de cOng be trirac khi be mac cuQc h9p.

2. Ket qua kiem phieu phai duqc lap thanh bien ban va cO day du chit 4 xac nhan ctia cac thanh

vien ban kiem phieu.

Dieu 11. Cach thfrc phan dOi quyet dinh cua DHDCD

1. Trong thoi han chin muoi (90) ngay, ke tix ngay nhan duqc bien ban h9p DHDCD ho4c bien

ban kiem phieu lay St kien DHDCD; ca Tong, thanh vien HDQT, thanh vien BKS va Gam

d6c co quyen yeu can Ma an ho4c Tr9ng tai xem xet, huy b6 quyet dinh cua DHDCD trong

cac trtr6ng hcp sau day:

- Trinh tir, thu tuc trieu tap h9p DHDCD lchOng thuc hien Ch'ing theo quy dinh cua Luat

Doanh nghiep va Dieu le Cong ty, trir trir6ng h9p quy dinh tai Khoan 4 Dieu 20 Dieu

le Cong ty.

Trinh tu, thu tvc ra guy& dinh va nOi dung nghi quyet vi pharn phap luat hoc Dieu

le Cong ty.

2. Trong m9i truCmg h9p, cg dOng yin phai tuan this nghi quyet ctla DHDCD cho den khi cO

phan quyet cO hieu luc cua Toa an hoc Trcng tai ve viec huy bb nghi quyet cua DHDCD.

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3. Tnrong hop quyet djnh cua DHDCD bj hay be) theo quyet djnh cua Ma an hoac Trong tai,

ngtrad trieu tap cuOc hop DHDCD bj hay bo c6 the xem xet to chirc lai DBDCD trong yang

30 ngay theo trinh tu, thu tuc quy djnh tai Luat Doanh nghiep, Dieu le Cong ty va Quy the

Dieu 12. Lap bien ban hyp DHDCD

1. Chu toa cir mOt hoac nhieu nguad lam thu ky lap bien ban cuOc hop DHDCD.

2. CuOc hop DHDCD phai &rot ghi bien ban va c6 the ghi am hoac ghi va luu giC duoi hinh

thirc dien tir khac. Bien ban phai lap bang tieng Viet, c6 the lap them bang tieng nudrc ngoai

(tieng Anh...) va c6 cac nOi dung chti yeu sau day:

- Ten, dja chi try sar chinh, ma s6 doanh nghiep.

- Thad gian va dia diem hop DHDCD.

- Chuang trinh va nOi dung cuOc hop.

Ho, ten chil toa va thu14.

Tom tat dien bien cuOc hop va cac y kien phat bieu tai DHDCD ve timg van de trong

nOi dung chuang trinh hop.

s6 c6 dong va tong se phieu bieu quyet cua cac c6 dong du hop, phu luc danh sach

dang14 c6 dong, dai dien c6 dong du hop vai ses co phan va se phieu bau tucmg img.

- TOng s6 phieu bleu guy& dei voi tang van de bieu quyet, trong d6 ghi re phuang

thirc Neu quyet, tong sO phieu hap le, khOng hop le, tan thanh, khong tan thanh va

khong c6 y kien; tSrl'e wan frng ten tong se phieu bieu quyet cua c6 dong du h9p.

- Cac van de da duot th8ng qua va tS, le phieu bieu quyet thong qua tuong ang.

Chfr kt caa chu toa va thu 14.

Bien ban duce lap bang tieng Viet va tieng nuac ngoai deu c6 hieu luc phap 15, nhu nhau.

Trtramg hap c6 su khac nhau ye nOi dung bien ban tieng Viet va tieng nuerc ngoai thi nOi

dung trong bien ban tieng Viet c6 hieu luc ap dung.

3. Bien ban hop DHDCD phai lap xong va th6ng qua truerc khi ket thac cuOc hop.

4. Chu tort va thu l4 cuOc hop phai lien dai chju trach nhiem ye tinh trung thuc, chinh xac cua

n8i dung bien ban hop.

5. Bien ban hop DHDCD phai ducic c8ng b6 tren trang thong tin dien t>r cua CEng ty trong thad

hai muoi bOn (24) gib ke to khi th8ng qua.

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6. Bien ban hop DHDCD, phu luc danh sach c6 dong dang ky du hop, nghi quyet da dugc thong

qua va cac tai lieu co lien quan giri kern theo thong bao mai hop phai dugc luu gift tai tru sbr

chinh cua Cong ty.

Dieu 13. Ging b6 Nghi quyet how DHDCD

1. Nghi quyet DHDCD dugc giri den co dOng, ty ban Chimg khoan Nha nuac, Su Giao dich

chimg khoan bang hinh thirc thong bao ten website cua Cong ty, giri van ban va/hoAc du

lieu dien ter trong tiled han hai muoi bOn (24) gibr ke ter khi thong qua theo quy dinh phap luat

ye chimg khoan va thi truang chimg khoan.

2. Viec cong b6 thong tin phai chinh xac, day du, kip thori va phai do ngutri dai dien theo phap

luat cua. Cong ty hoc ngued dugc uy quyen ding bti thong tin thuc hien. Ngueri dai dien theo

phap luat cita Cong ty phai chju trach nhiem ve nOi dung thong tin do ngutri dugc fly quyen

cong bti thOng tin dog b6.

Dieu 14. DHDCD thong qua Nghi quyet bang hinh thtiv lay y kien bang van ban

Tham quyen va the thim lay y kien co dong bang van ban de thong qua quyet dinh cita DHDCD

duce thuc hien theo quy dinh sau day:

1. HDQT CO quyen lay y kitn co dong bang van ban de thong qua quyet dinh cua DHDCD bat

cir luc rib neu xet thay can thiet vi lqi ich cua Cong ty.

2. HDQT phai chuan bj phieu lay Y kien, du thao quyet dinh cua DHDCD va cac tai lieu giai

trinh du thao quyet dinh. Phieu lay y kien kern theo du thao quyet dinh va tai lieu giai trinh

phai dugc giri bang phucmg thirc bao dam an dugc dia chi dang ky dm ding c6 (tong. HDQT

phai dam bao giri, cong bti tai lieu cho cac c8 dong trong mgt thoi gian hgp ly de xem xet

bleu guy& va phai giri it nhat moon (10) ngay truac ngay het han nhan phieu thy y kien.

3. Phieu lay y kien phai cO cac OA dung sau day:

a. Ten, dia chi tru sa chinh, s6 va ngay cap Giay chirng nhan clang 14/ kinh doanh, nai dang

kinh doanh cua C6ng ty.

b. MuC dich lay Y kien.

c. Ho, ten, dia chi thutmg trio, qu6c tich, s6 Giay chimg minh nhan dan, HO chieu hoc chimg

thuc ca nhan hqp phap Ichac cua c8 dOng IA ca nhan; ten, dia chi thutmg tru, qu6c tich, s6

guy& dinh thanh lap hoc s6 dang IcY kinh doanh cua c6 dong hoc dai dien theo uy quyen

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cira c6 dong lA t6 chirc; s6 luqng c6 phan cira timg loai va s6 phieu bleu quyet cua c6

&Ong.

d. Van de can lay Y kien de thong qua quyet dinh.

e. Phuang an bieu quyet bao gom tan thAnh, khong tan thAnh va khOng c6 y kien.

f. Thai han phai giri ye COng ty phieu lay y kien da dugc tra

g. Hg, ten, chukY dm Chi' tich HDQT va nguai dai dien theo phap lust dm Cong ty.

4. Phieu lay y kien da dugc tra phai c6 chit kY cua c6 dong là ca nhan, cua nguai dai dien

theo fry quyen hoac nguai dai dien theo phap lust dm c6 dong IA t6 chirc.

Phieu lay y Men giri ye Cong ty phai dugc dung trong phong bi dan kin va khong ai dugc

quyen ma truac khi kiem phieu. Cac phieu lay y kien giri ye C6ng ty sau thai han da xac

dinh tai n6i dung phieu lay y kien hoac da bi mu deu khong hgp re.

5. IIDQT Mem phieu va lap bien ban kiem phieu duai sr chimg kien cua BKS hoac cua cO

dong khong nam gift chirc vu quan ly Cong ty. Bien ban kiem phieu phai c6 cac n6i dung

chit yeu sau day:

a. Ten, dia chi try sit chinh, s6 va ngay cap Giay chirng nhan clang ky kinh doanh, noi dang

ky kinh doanh.

b. Muc ditch va cac van de can lay Y kien de thong qua quyet dinh.

c. SO c6 dong vai tong so phieu bieu quyet da tham gia bieu quyet, trong d6 phan biet so

phieu bieu guy& hgp le va s6 bieu quyet khong hgp le, kem theo phi luc danh sach c6

dong tham gia bieu quyet.

d. T6ng s6 phieu tan thanh, khong tan thanh va khong c6 y kien d6i voi timg van

e. Cac quyet dinh da dugc th6ng qua.

f. HQ, ten, chit kY oh Chia tich HHQT, nguai dai dien theo phap luSt cua Cong ty va cua

nguai giam sat kiem phieu.

Cac thAnh vien HDQT vi nguai giam sat kiem phieu phai lien doi chin trach nhiem ve tinh

trung thuc, chinh 'the cOa bien ban kiem phieu; lien dai chin trach nhiem ve cac thiet hai phat

siinh tit cac quyet dinh dugc thong qua do kiem phieu khong trung thuc, khong chinh xac.

6. Bien ban kiem phieu phiti dugc ding b6 tren website cua Cong ty trong thai han hai /mai to

(24) gib va gtlri den cac c6 d6ng trong yang mut:4 lam (15) ngay, ke tir ngay ket thilc kiem

phieu.

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7. Phieu lay Sr kien dd dugc tra lbri, bien ban kiem phieu, town van nghi quyet da dugc thong qua

va tai lieu c6 lien quan girl kern theo phieu ley Si kien deu phai dugc hni giir tai tru so. chinh

cua Cong ty.

8. Nghi guy& cua DHDCD dugc th6ng qua theo hinh thirc ley S, kien CO dung bang van ban c6

gia tri nhu nghi guy& dugc thong qua tai cue h9p

Chuang III. HQI DONG QUAN TRJ

Dieu 15. Tien chuAn thanh vien HDQT

1 ThAnh vien HDQT phai c6 cac tieu chuen va dieu kien sau day:

a. Thutyng tru tai Viet Nam.

b. CO du nang luc hanh vi dan sir, khong thu6c dOi tugng bi earn quAn1S, doanh nghiep theo

quy dinh tai Khoan 2 Dieu 18 ciia Luat Doanh nghiep.

c. CO trinh d6 chuyen mon, kinh nghiem trong quan 1ST kinh doanh cua Cong ty va khong

nhet thiet phai IA co dong cua COng ty.

d. Thanh vien HDQT Cong ty khong dugc dOng thai lA thanh vien HDQT tai qua 05 ding

ty khac.

. Khong dugc la. vg hoac chOng, cha de, cha nuoi, me de, me nuoi, con de, con nuoi, anh

ruOt, chi ruOt, em ru6t, anh re, em re, chi dau, em dau cua Giam dOc va ngued quan 15/

khac cua Cong ty; khong dugc IA ngutyi c6 lien quan cua ngued quan ly, ngutn CO tham

quyen b6 nhiem nguoi gm:in ly tong ty me.

2. Thanh vien d6c 16p HDQT phai c6 the tieu chuen va dieu kien sau day: ngoai cac quy dinh

va fiat' chuan thAnh vien HDQT theo quy dinh tai Khoan 1 Dieu nay, thAnh vien dOc lap

HDQT con phai dap Cmg cac dieu kien theo quy dinh tai Khoan 2 Dieu 151 Lunt Doanh

nghiep va cac van ban huang din cua co quan Nha mac c6 thAm quyen.

3, Chu tich HDQT khOng dugc kiem nhiem chirc danh Giam doe.

Dieu 16. Cach thfre a d8ng, nh6m c6 (tang de cu. ngtrai vas) vi tri thanh vien

HDQT

1. C46 clang nam gift c6 phan c6 'guy& bleu quyet trong thtYi gian lien tuc ft nhat sau (06) thang

co quyen gOp so guy& bieu guy& cua tong ngutri lai vOi nhau a a c* cac img vien HDQT:

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a. Co dong hoc nhOm c6 dong nam gift to 5% den duai 10% tang s6 c6 phan c6 quyen Neu

quyet duce de dr mOt (01) img vien.

b. Co Tong hoc nham c6 dong nam gift tir 10% den dual 30% tong s6 c6 phan c6 quyen A A bieu quyet duce de dr thi da hai (02) *ng vien.

c. Co dong ho4c nhem c6 &Mg nam gift tit 30% den du& 40% tong s6 c6 phan c6 quyen

bieu quyet duac de dr tOi da ba (03) img vien.

d. Co (tong ho4c nhom c6 dong nam gift tir 40% den duai 50% tong s6 c6 phan c6 quyen

bieu quyet duct de c* thi da bon (04) *rig vien.

e. Co dong ho ,c nhom c6 dong nam gift tit 50% den duOi 60% t6ng so c6 phan c6 guy&

bieu quyet ductc de dr toi da nam (05) img vien.

f. Co &Ong ho0c nhom c6 &Mg nam gift tir 60% den dual 70% tong s6 c6 phan c6 quyen

bieu quyet duqc de dr tOi da sau (06) ling vien.

g. Co Tong ho4c nhom c6 dong nam gift tir 70% den duai 80% tong s6 c6 phan c6 quyen

bieu quyet &rye de c* t6i da bay (07) ling vien.

h. Co &Mg ho4c nhOm c6 &mg nam gift tit 80% den dual 90% tong so c6 phan c6 quyen

bieu quyet duat de cu thi da tam (08) itng vien.

2. HO sa 1mg dr, de c* thanh vien HDQT bao gem:

a. Phieu de c* ho4c phieu 1mg cu thinh vien HDQT theo m'Au cua Cong ty.

b. Sa yeu1S, ljch do ling cu vien tu khai theo mAu cua Cong ty.

c. Ban sao chimg minh nhan dan, The can cuac cong dan ho4c HO chieu c6 cong chimg cua

img cir vien.

d. Chirng nhan trinh dO van has va trinh dO chuyen mon.

e. Cac giAy uy quyen (neu irng c* vien &rye nhom co dOng fly quyen ling cir).

Dliu 17. Cach thfre bAu thanh vien HDQT

1. Vic bau thanh vien HDQT c6 the thuc hien theo phucmg thirc bleu quyet theo tS, le so hitu

hoc theo phucmg thirc bau clOn phieu. Truck khi hop DHDCD de bau thanh vien HDQT,

HDQT se guy& djnh phuang thin biu ph* hap vai cac quy djnh tai Dieu le COng ty.

2. Truing hop bleu quyet theo phuang thlrc bitu dem phieu, m3i c6 dOng c6 t6ng s6 phieu bleu

quyet twang ling veti t6ng s6 c6 phin so Mu nhan yeti s6 thanh vien duqc bau cua HDQT va

c6 dOng c6 quyin d8n het hoiic mOt phin t6ng s6 phieu bau oh' minh cho mOt ho4c mOt s6

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img cu vien. Nguoi trung cir thanh vien HDQT duqc xac dinh theo so phieu bAu tinh tir cao

ming thAp, bat dAu tir img cu vien co s6 phieu bAu cao nhAt cho den khi diz s6 thanh vien

quy dinh tai Dieu le Cong ty. Tnrang hop c6 tir hai (02) img cir vien tr& len dat cung s6 phieu

bAu nhu nhau cho thanh vien cuoi ding ctia HDQT thi se tien hanh bAu 10 trong s6 cac img

cir vien c6 s6 phieu bAu ngang nhau hoc lua chon theo tieu chi quy the bau dr.

Dieu 18. Cs c tritirng hqp man nhiem, bai nhiem thanh vien HDQT

Thanh vien HDQT bj mien nhiem, bai nhiem trong cac truOng hop sau day:

1. Thanh vien d6 khong dit to each lam thanh vien HDQT theo quy dinh cua Lu4t Doanh nghiep

ho4c bj luat phap cam khong duoc lam thanh vien HDQT.

2. Thanh vien d6 girl clan bAng van ban xin tir eh& den tru so chinh cua Cong ty.

3. Thanh vien d6 bj r6i loan tam thAn va thanh vien khac cua HDQT cO nliang bAng chung

chuyen mon chimg t6 nguoi do khong con nang luc hanh vi dan su.

4. Thanh vien d6 yang mot khong tham du cac cuec hop cila HDQT lien tuc trong yang sau

(06) thang, va trong thoi gian nay HDQT khong cho phep thanh vien d6 yang mat va da phan

quyet rang chirc vu cua ngutti nay bj b6 tr6ng.

5. Thant' vien d6 bj bai nhiem thanh vien HDQT theo quyet djnh cua DHDCD.

6. Thanh vien do khOng cern la nguai dal din theo uS, quyL cna co dong la to chirc.

Dieu 19. Th6ng bio ve bAu, man nhiem, bai nhiem thanh vien HDQT

Vic bau, mien nhiem, bai nhiem thanh vien HDQT phai &roc cong b6 thong tin theo quy dinh

ciut phap 1u4t ye chUng khoan va thi truang chirng khoan.

Dieu 20. Cich thth gi&i thieu ting vien thanh vien HDQT

Truttrg hop da )(tic djnh &roc truac img vien, thong tin lien quan den cac Ung vien HDQT duqc

c8ng b6 toi thieu mutti (10) ngay ngay khai mac hop DHDCD tren trang thong tin din tir

cOa Cong ty d a dOng co the tim hieu ve cac Ung vien nay trtrac khi b6 phieu, img vien HDQT

phai c6 cam ket bang van ban ve tinh trung thvc, chinh xac va hqp ly cua cac thong tin ca nhan

duqc c8ng b6 va phai cam ket thvc hien nhiem vu met each trung thuc, trung thanh, can trong

va vl lqi ich cao nhat cta Cong ty neu duqc bau lam thanh vien HDQT. Thong tin lien quan den

frng vien HDQT duqc c8ng b6 t6i thieu bao g6m: •

- Ho ten, ngay, thing, nam sinh.

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Trinh dO chuyen mon.

Qua trinh cong tac.

- Cac cong ty ma irng vien dang nam gift chirc vu thanh vien HDQT va cac chirc danh quan

ly khac.

- Bao cao dank gia dang gop cua img vien cho Cong ty, trong twang hop img vien d6 hien

dang la thanh vien HDQT cita Cong ty.

Cac 19i Ich co lien quan tai Cong ty (neu cO).

H9, ten oh c6 &zing hoac nhom c6 dOng de cir irng vien do (neu c6).

- Cac thong tin khac (neu cO).

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Chuang IV. TRINH T11, 'THU TVC T6 CHVC HQP HDQT

Dieu 21. Thong bio hQp HDQT

1. Chu tjch HDQT hoac nguai trieu tap hop HDQT phai giri thong bao mai hop cham nhat nam

(5) ngay lam viec truac ngay hop, cac thanh vien HDQT c6 the tir ch6i thong bao mai hop

b&ng van ban va viec to ch6i nay co the co hieu luc h6i t6. Th6ng bao mai hop phai duqc

lam bang van ban tieng Viet va phai xac djnh cu the thai gian va dja diem h9p, chucmg trinh,

c4c van de thao luan va quyet djnh. Kern theo thong bao mai hop phai cO tai lieu sir dung tai

cuOc hop va phieu Neu quyet cua thanh vien.

2. Thong bao mai hop &role giri bang buu dien, fax, thu dien tir hoac phucmg tien khac, nhung

phai bao dam den duqc dja chi ciia timg thanh vien HDQT duqc dang 14/ tai Cong ty.

3. Chi' tjch HDQT hoac nguai trieu tap phai giri thong bao mai hop va cac tai lieu kern theo

d6ti cac thanh vien BKS va Giam d6c nhu d6i vai thanh vien HDQT.

4. Thanh vien BKS, Gam d6c khong phai la thanh vien HDQT, co guy& du cac cuOc hop dm

HDQT, cO quyen thao luan nhung khong duqc bieu quy6t.

Dieu 22. Dieu WO t6 chlic hep HDQT

1. CAC cuOc hop eta HDQT lin thir nhat chi ducfc tien hanh cac quyet djnh khi c6 it nhat ba

phan tir (3/4) s6 thanh vien HDQT c6 mat true tiep hoac th6ng qua nguai dai dien (nguai

dtrqc uS, quyen).

Twang hop khOng du s6 thanh vien du hop theo quy djnh, cuOc hop phai dtrqc trieu tap Ian

thin hai trong thai Nui bay (07) ngay ke tt ngay du djnh hop an thir nhat. CuOc hop trieu tap

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lai duce tien hanh neu c6 han mOt 'lira (1/2) s6 thAnh vien HDQT du hop tham gia true tiep

hoac thong qua ngueri duce uy quyen.

2. Hop tir xa hoac cac hinh thirc khac: mgt cuOc hop cua HDQT co the to chirc theo hinh thirc

tir xa gitta cac thAnh vien HDQT v6i dieu kin la moi thAnh vien tham gia hop du c6 the: (i)

nghe tang thAnh vien HDQT khac ding tham gia phat bieu trong cuOc hop, (ii) neu muon,

thanh vien d6 c6 the phat tau voi tAt ca thanh vien tham du khac m'et cach dtmg then.

Viec trao doi gitra cac thanh vien c6 the thirc hien mgt cach truc tiep, qua din thoai hoac

bang phuang tien lien lac thong tin khac hoac la ket hqp nhung phuang thirc nay. Moi thanh

vien HDQT tham gia hop trong mgt cu'ec hop nhu vay duqc coi IA "c6 mat" tai cuOc hop do.

MOt cu'ec hop duoc to chirc theo quy dinh nay duqc coi IA dien ra tai dia diem ma nhom thanh

vien HDQT (long nhat tap hop lai, hoac neu khOng co mgt nhOm nhu vay thi dia diem ma

Chit toa cu'ec hop hien din se dtroc coi lA dia diem t6 chirc cu'ec hop.

Cac quyet dinh duqc thong qua trong mgt cu'ec hop tir xa duqc to chirc va lien hanh mgt each

hqp thirc se c6 hi'eu luc ngay khi ket thac cu'ec hop nhtmg phai &roc khang dinh bang cac

chit lqr trong bien ban dm moi thanh vien HDQT tham du cuec hop to xa nay.

Dieu 23. Cach thfrc bieu quyet

1. Trir quy dinh tai Khohn 2 Dieu nay, moi thanh vien HDQT hoac ngueri &roc uSr quyen true

tiep c6 mat vai to each Ca nhan tai cu'ec hop HOi deg quan tri se co met phieu bieu quyet.

2. MOt thanh vien HDQT se kheing &roc bieu quyet ve cac hop dOng hoac giao dich hoac de

xuAt nao ma thanh vien d6 hoac bat kk ngtr6i lien quan nao c6 loi ich va loi fch d6 c6 the

mau than voi loi ich cua Cong ty. MOt thanh vien HDQT se khong duce tinh vao s6 luqng

dai bieu t6i thieu can thi6t c6 mat tai cuOc hop ve bat kk quyet nghi nao ma thAnh vien do

khong co quyen bieu quyet.

3. Theo quy dinh tai Khoan 4 Dieu nay, trong mOt cu6c hop HDQT, neu c6 bat kSr van de nao

phat sinh lien quan den mac d6 lqi ich cua thanh vien HDQT hoitc lien quan den quyen bieu

guy& ciia bat Icr thanh vien nao ma nhftng van de do lcheing ducc gild guy& bang su ter

nguyen to bb quyen bieu quyet cua thimh vien HDQT co lien quan, thi nhfmg van de dO se

ducic chuyen tai chi toa ctla cu6c hop va phan quyet cua vi chu Oa lien quan den tAt ca cac

thanh vien HDQT khac se co gia tri la quyet dinh cu6i cAng trU trutng hop tinh chat hoac

pham vi lqi ich cua thanh vien HDQT lien quan chua duqc cong b6 day

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4. Bat kSi thArth vien HDQT nAo huong lqi tir mOt (01) hop dOng duce quy dinh tai Khoan 1

Dieu 162 cita Lunt Doanh nghiep va diem a, diem b Khohn 4 Dieu 33 Dieu le Cong ty se

duqc coi lA c6 lqi ich Bang ke trong hqp dOng d6.

Dieu 24. Cfich thtic thong qua nghi quyet cua HDQT

1. HDQT thong qua cac quyet dinh va ra nghi quyet ten ca s& da s6 thAnh vien HDQT dv hop

tan thank. Tnrong hqp s6 phieu tan thAnh N/A phan &Si ngang bang nhau, phieu Neu quyet cua

Chit tich HDQT lA phieu quyet dinh.

2. Nghi quyet theo hinh thirc lay Si kien bang van ban duqc thong qua ten Ca sir y kien tan thAnh

cita da s6 thAnh vien HDQT c6 quyen bieu quyet, phai duqc 141bai tat ca nhimg thAnh vien

HDQT sau day: (i) thanh vien c6 quyen bieu quyet ve Nghi quyet tai cuOc hop HDQT va (ii)

s6 lucmg thAnh vien c6 mat khong thap han s6 ltrqng thAnh vien t6i thieu theo quy dinh de

tien hAnh hop HDQT.

Nghi quyet loci nay c6 hieu lvc va gia tri nhu nghi quyet duqc cac thAnh vien HDQT thong

qua tai mOt cuOc hop duce tieu tap va t6 chirc theo thong le. Nghi quyet c6 the duqc thong

qua bang each sir dung nhieu ban sao cita cong mOt van ban net' raj ban sao d6 c6 it nhat

mOt chtt ky dm thanh vien.

Dieu 25. Ghi hien ban hqp HDQT

1. Bien ban hop HDQT phai duce Thu kSi COng ty ghi chep day du, trung thug. Thu 14 Cong

ty c6 trach nhiem chuyen bien ban hop HDQT cho cac thanh vien va bien ban d6 IA bang

chirng xac thug ve cong viec da duqc den hAnh trong cac cuOc hop d6 trir khi c6 y kien phan

d6i ye noi dung bien bin trong th&i han men (10) ngay ke tir khi chuyen di. Bien ban hop

HDQT duqc lap bang tieng Viet va phiti co cliff kSi dm tat ca cac thAnh vien HDQT tham du

cuOc hop hoac bien ban duce lap thanh nhieu ban va mOi bien ban phai c6 chCr ky dm chit

t9a va rigtrai ghi bien ban.

2. Trong truing hqp c6 thanh vien HDQT Ichong the sir dung dtrqc tieng Viet, thi nOi dung bien

ban cuOc hop dm HDQT c6 the dtrqc dich sang tieng Anh va thAnh vien d6 phai 14 ten tren

ca bien ban bang tieng Anh va tieng ViOt.

Dieu 26. Th8ng ban Nghl quyet cua HDQT

CEng ty cO trach nhiem cong b6 thOng tin trong nOi b¢ Cong ty va cho cac ca quan hftu quan

(neu duvc yeu citu), hoac tren cac phtrcmg tien th6ng tin dai chting, tren trang th6ng tin dien tit Trang 114

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cua Gang ty theo trinh to va quy dinh cua phap luat doanh nghiep, phap luat ve ch*ng khoan va

thi trueng ch*ng lchoan.

Chuang V. BAN MEM SOAT

Dieu 27. Tien chmin Kiem snit vien

KSV phai dap *ng cac tieu chuan va dieu kin theo quy dinh tai Khoan 1 Dieu 164 Luat Doanh

nghiep, Dieu le Cong ty va khong thu8c cac twang hqp sau:

1. Lam viec trong 130 phan ke toan, tai chi/1h cua Cong ty.

2. La thanh vien hay nlfan vien cua cong ty kiem toan d8c lap thuc hien kiem toan cac bac, cao

tai chinh cua Cong ty trong ba (03) nam lien till& do.

Trudrng Ban Mem sok C6ng ty phai la ke toan vien hoac kiem toan vien chuyen nghiep va phai

lam viec chuyen trach tai Cong ty.

Dieu 28. Cach thfrc co Tong, nham ca Tong frng cir, de cir ngufri vio tri Kiem snit vien 1. CO (tong nam gift ca phan co quyen bieu quyet trong thoi gian lien tvc it nhat sau (06) thang

co quyen gap so quyen bieu quyet cua tong nguei lai vori nhau de de cir cac ung vien BKS.

CO &Mg hoac nhOm co d8ng nam gift tir 5% den dual 10% tang s6 ca phan co quyen bieu

quyet duqc de cu mgt (01) frng vien; tir 10% den dual 30% duqc de c* t6i da hai (02) img

vien; tir 30% den dual 40% duqc de dr tai da ba (03) img vien; tir 40% den clued 50% duqc

a cir toi da ban (04) frng vien; tir 50% den dual 60% &qv de dr tai da nam (05) *ng vien.

2. Truing hqp so lucmg cac ung vien BKS thong qua de dr va img cix van Ichong du s6 lucong

earn thiet, BKS ducmg nhiem ca the de dr them img cir vien hoac to chirc de cu theo quy che

ducc cong ba ro rang va phai duqc DHDCD thong qua truac khi lien hanh de cu.

Dieu 29. Cach thfrc biu Kiem soot vien

Cach thirc biu cu KSV tucmg to nhu dai vai ban cu thanh vien HDQT tai Dieu 17 Quy che nay.

Dieu 30.. Cac truirng hqp mien nhqm, bAi nhim Mem soot vien

Klein sok vien IchOng con to each thanh vien BKS trong cac trutmg hop sau:

1. Thanh vien d6 bi phap lust cam lam thanh vien BKS.

2. Minh vien do tt chirc bang mOt van ban th6ng boo duqc giri den tru so chinh cho Cong ty

vet duqc chap thuSn.

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3. Thanh vien do bi r6i loan tam thAn va cac thanh vien khac cua BKS c6 nhang bang chimg

chuyen mon chimg t6 nguai d6 khong ebn nang lvc hanh vi.

4. Thanh vien d6 bi each chirc thanh vien BKS theo quyet dinh cua DHDCD.

5. Thanh vien d6 khong con du tieu chuan va diet' kien lam KSV theo quy dinh tai Dieu 27 Quy

the nay. Khong thvc hien quyen va nghia viii cua mInh trong 06 thang lien tuc, trir trtrang

hcfp bat kha khang. Khong hoan thanh nhiem vu, cong vice dtrqc phan ding. Vi pharn nghiem

tong hoac vi pham nhieu lan nghia vu cita KSV theo quy dinh cua Luat Doanh nghiep va

Dieu le Cong ty.

Dieu 31. Thong bac, ye vice bAu, mien nhi?m, bai nhigm Kiem sofit vien

Thong bao ve vice Mu, mien nhiem, bai nhiem KSV theo quy dinh tai Dieu le Cong ty va quy

dinh phap luat ye chimg khoan va thi truOng chimg khoan.

Chuang VI. CAC TIEU BAN TRIIC THUQC HDQT

Dieu 32. Cac tieu ban bye thuOc HDQT

1. HDQT c6 the thanh 1A'p cac tieu ban he trq hoat dOng cua HDQT IA tieu ban nhan stir, tieu

ban ltrcmg thuemg va cac tieu ban khac. HDQT c6 the b6 nhiem mOt (01) thanh vien dQc lap

HDQT' lam truang cac tieu ban nhan sv, tieu ban lucmg thtrong. Viec thanh lap cac tieu ban

phai doge sv chap thuan cua DHDCD.

2. Trutmg hop, kh6ng thanh lap cac lieu ban nhan sir, tieu ban hrcmg thtrong, HDQT c6 the

phan cong thanh vien d6c lap HDQT giup HDQT trong cac hoat dOng nhan s%r, hrong thuong.

3. HDQT quy dinh chi tiet ye vice thanh lap tieu ban, trach nhiem cua timg tieu ban, trach nhiem

cua thanh vien cua tieu ban hoac trach nhiem cita thanh vien dOc 1A'p HDQT chive cis, phi

trach ye nhan str, ltrcmg thuang.

Dieu 33. Co eau cfia du ban trvc thuOc HDQT

1. Cc eau cua tieu ban thu6c HDQT bao gOm Tnrong tieu ban va cac thanh vien:

- Tnreng tieu ban phai ang thtsi la thanh vien HDQT do HDQT Mu.

Thanh vien lieu ban co the la thanh vien HDQT hoac IchOng, do Chit tich HDQT quyet

dinh dira tren de xuAt ctla Throng tieu ban.

- Cac thanh vien elk tieu ban co the kiem nhiem cac vi tri, chic danh khac trong Cong ty.

2. S6 hrong thanh vien mei tieu ban do HDQT quyet dinh dtra tren de xuAt cua Tnr&ng lieu ban.

Cl

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3. Lucmg, thuong, thit lao cua cac thanh vien tieu ban khong phai la thanh vien HDQT do HDQT

quyet dinh.

4. Chirc nang, nhiem vv, quyen han va hoat dOng cua cac lieu ban dm HDQT se duqc HDQT

ban hanh khi thanh lap cac tieu ban.

Dieu 34. Nguyen tic hoqt Ong ctia cac tieu ban

Viec thvc thi quyet djnh cua tieu ban tuc thuOc HDQT, hoac cua nguai c6 to cach thanh vien

tieu ban HDQT phai phit h9p voi quy djnh phap luat hien hanh va quy djnh tai Dieu le Cong

tY•

Chuang VII. BAN DIEU HANII

Dieu 35. Cac tieu chuin ciia ngirtfi dieu hanh doanh nghi'?p

1. Ban Dieu hanh bao Giam dOc, cac Ph6 Giam dec, Ke toan tieing va nguad dieu hanh

khac (neu c6).

2. Tieu chuan va dieu kien lam Giam

a. CO du nang Ivc hanh vi dan va khong thuOc d6i tucmg bj cam quan 15, doanh nghiep

theo quy djnh cua Luat doanh nghiep.

b. Khong duce la vci hoac chOng, cha, cha nuoi, me, me nuoi, con, con nuoi, anh, chi, em

mat cua nguati quan ly va nguittri c6 tham quyen b6 nhiem ngtr6i quart ly cua ding ty me.

c. CO trinh dO dai h9c trey len, c6 kien thirc va kinh nghiem thi c to trong quail trj kinh doanh

hoac trong cac nganh nghe kinh doanh chu yeu cua C8ng ty.

d. CO sire Ichoe, pham chat dao dire t6t, trung thirc va hieu biet phap Vat.

3. Tieu chuan va dieu hen lam Ph6 Gam dOc:

a. C6 du nang lvc hanh vi dan su va khong thuOc d6i ttrong bi cam guar" ly doanh nghiep

theo quy djnh dm Lust doanh nghiep.

b. LA nguai c6 trinh dO chuyen mon trong linh vvc hog dOng san xuAt kinh doanh cua Cong

ty, co nang ltrc to chirc chi dao va thvc hien t6t ding viec duvc giao trong firth vvc dugc

phin c8ng.

c. CO trinh dO dai h9c tra len.

d. Ctic yeu cAu Ichac theo quy djnh cta HDQT vao thg thai diem phu hqp v6i tinh hinh

hoot dOng cua CEng ty.

4. Tieu chuin va dieu kien lam Ke tam truong:

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a. Khong thu6c d6i tuong nhang ngutti khong duce lam ke toan duoc quy dinh tai Dieu 52

Luat ice toan.

b. Phai c6 pham chat dao dirc, c6 pham chat dao dirc nghe nghiep, trung thvc, c6 y thirc

chap hanh va bao ve quyen lqi, chinh sach, the dO quan ly tai chinh va kinh to theo quy

dinh cua phap luat va quy dinh cua Cong ty.

c. Phai 05 trinh de chuyen mon, nghiep va ke toan tir trinh d6 dai hoc trtt len, c6 thM gian

cong tac thvc to trong nghe ke toan ft nhat la hai (02) nam va c6 chimg chi ke toan truong

theo quy dinh phap 14t ye ke toan.

d. Cac yeu cAu khac theo quy dinh cua HDQT vao tang thei diem phi hop tinh hlnh hoat

dOng cua Cong ty.

5. Ngutti dieu hanh khac cua Cong ty phai dap frng duqc cac tieu chuan co the tucmg ang yeti

tirng vi trf b6 nhiem do Cling ty quy dinh, c6 nang lvc thvc hien va sir man can can thiet de

dieu hanh cac hoat d6ng va to chirc eta Cong ty dat duoc cac moc tieu de ra.

Dieu 36. Giam dOc

1. HDQT b6 nhiem met (01) thanh vien HDQT hoac met ngtred khac lam Giam d6c; V hop

d6ng trong d6 quy dinh thu lao, tien luong va lqi fch khac. Thu lao, tien prong va lqi ich khac

cua Giam d6c dtroc the hien thanh moc rieng trong Bao cao tai chinh nam va duce neu trong

Bac cao thuong nien cua Cong ty va phai ducic bao cao tai Hai h6i dtmg c6 dong thuong nien.

2. Nhiem ky cua Giam d6c la nam (05) nam tra khi HDQT c6 quy dinh khac va c6 the dtrqc Lai

b6 nhiem. Viec b6 nhiem c6 the het hieu lvc can dr vao cac quy dinh tai hop d6ng lao d6ng.

Giam d6c khong duqc phep la nhang ngueti bi phap luat cam giu chirc vo nay, tirc la nhang

ngutti vi thanh nien, ngtrai khOng du nang l%rc hanh vi, ngutti dA bi ket an ti, ngutti dang thi

hanh hinh phat tu, nhan vien lvc hrong vu trang, cac can b0 ding chirc nha ntrerc va ngutii da

bi phin quytit la da lam cho c6ng ty ma h6 tUng lanh dao trtrac day bi pha san, khong duqc

lam Giam d6c cite doanh nghi0p khac.

3. Giam d6c c6 nfrang quyen han va trach nhi0m sau:

a. Quyet dinh tat ca cac vAn de lchOng can phai c6 quyet dinh hoac phe duyet, thong qua dm

HDQT, bao gem viec thay mitt C8ng ty ky'r ket cac hop d6ng kinh te, tai chinh, to vAn va

clic hop deng khitc, t6 chirc va dieu hanh hoot deng san xuat kinh doanh hang ngay cua

COng ty theo nhttng th6ng 10 quan ly t6t rigt.

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b. Bo nhiem, mien nhiem, each chirc cac chirc danh quan 101gtrtri dieu hanh khac trong

Cong ty lex cac chile danh do HDQT b6 nhiem, mien nhiem, each chirc.

c. Tuyen dung lao dOng; Quyet dinh lucmg va phi cap (neu do) doi vOi cac lao d'Ung trong

Cong ty, ke ca can b0 quart 15r/ngueyi dieu hanh khdc thu0c quyen bo nhiem cua Giam dOc.

d. Th%rc hien cac quyet dint' cua HDQT va DHDCD, ke hoach san xuAt kinh doanh va ke

hoach dau to cua Cong ty da dove HDQT va DHDCD thong qua.

e. Vao ngay 31 thdng 10 hang nam, Gidm d6c phai trinh HDQT phe chuAn ke hoach kinh

doanh chi tiet cho nam tai chinh tiep theo ten co so dap img cac yeu cau cua ngan sdch

phi hqp ciing nhu ke hoach tai chinh 5 nam tot

f. Kien ng,hi phucmg an b6 tri ca cau to chirc, quy the quan ly nOi Ix) Cong ty; de xuAt nhimg

Wen phdp nang cao hien qua hoat dOng va quanbfr cua Cong ty.

g. ChuAn bi cac ban du Wan dai han, hang nam va hang thdng cita Cong ty (sau day goi la

ban du town) phuc vu hoat d'Ung quan 13% dai han, hang nam va hang thang cua Cong ty

theo ke hoach kinh doanh. Ban du town hang nam (bao gom ca bang can di ke todn, bao

cao hoat doting san xuat kinh doanh va bao cao ltru chuyen tien d%r kien) cho timg nam tai

chinh se phdi dtrqc trinh cho HDQT a thong qua va phai bao gom nhimg thong tin quy

dinh tai cac quy the cua Cong ty.

h. Gidm d6c chin trach nhiem trtrac HDQT va DHDCD ye viec thut hien nhiem vu va quyen

hp duct giao va phai bdo cao cho nhtng ca quan nay khi duqc yeu

i. Kien nghi phucmg an xir 1Sr to trong kinh doanh.

j. Thuc hiOn tat ca cite hog dQng khdc theo quy dinh oh Dieu le nay va cac quy the dm

Cong ty, cac Quyet dinh cita HDQT, hqp deng lao dung dm Giam dOc Ira Phap luat.

4. Giam doc chiu trach nhiem tau& HDQT va DHDCD ye viec thuc hien nhiem vu va quyen

han duqc giao hoac Ay quyen va phai bdo cao cite cap nay khi duqc yeu cau.

5. HEQT co the mien nhiem, bai nhiem Giam d6c khi co it nhAt ba phAn to ( 3/4) thanh vien

HDQT bieu guy& tan thanh (Gidm dOc neu la thanh vien HDQT thi khong duqc bieu quyet).

Gidm dtic bi bai nhiem co quyen phan d6i viec bai nhiem nay tai DHDCD tiep theo.

6. Khi Giarn d6c mu6n t r chirc phai CO van ban gAi HDQT. Trong thoi han 15 ngay ke tit khi

nh4n duqc van ban, HDQT phai xem xet va quyet dinh.

7. Trutmg hqp Giam d6c bi mien nhiem, bai nhiem, HDQT phai giri thong bdo den co quan dang

kS, kinh doanh vtt cu. ngtrai phu trach, dieu hanh de thay the. Trong thoi han tOi da sau (06) Trang 119

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thang 0 tar ngay thong bao, HDQT phai hoan tat viec tien hanh cac thir tuc b6 nhi'em/thue

Giant die mai.

Dieu 37. Vic bo nhim cfia ngutri dieu Minh doanh nghi0 khac

Theo de nghi cira Giam die va duqc su chh thuan cua HDQT, Cong ty duqc b6 nhiem ngued

dieu hanh khac voi s6 lug va tieu chuAn phi' hop yeti ca cAu va quy the quan ly n0i b8 cita

Cong ty do 1-IDQT quy dinh.

Dieu 38. KS, hqp dOng lao d(ing vol nguiri dieu Minh doanh nghqp

Cong ty 14/ hqp ding lao dOng v6i nguoi dieu hanh doanh nghiep theo quy dinh cfra phap lust

lao dOng.

Dieu. 39. Cac trtromg hqp mien nhqm ngtdri dieu hanh doanh nghiO

Ngutsi dieu hanh doanh nghiep 1:4 mien nhiem trong cac tnrbng hop theo quy dinh tai Dieu re

Cong ty va hop ding lao dijng da k3'r ket.

Dieu 40. Th8ng bao blo nhi'On, mien nh4m ngurbi dieu hanh doanh nghib

Th8ng bao ye viec b6 nhiem, mien nhiem ngtreri dieu hanh doanh nghiep theo quy dinh tai Dieu

ie COng ty va quy dinh phap lust ye chimg khoan va thi trtrOng chimg khoan.

Chuang VIII. PHOI HOP HOAT BONG GicrA HDQT, BKS, BDH

Dieu 41. Thu tyc, trinh ty triOu tap, thong bao mbi h9p, thong bao ket qua h9p gitta

HDQT, BKS ye BDH

1. Thanh vien BKS, thanh vien BDH (khong phai la thanh vien HDQT) co the duqc mei hoc

dtrqc tri'eu tap tham gia cac cu8c hop cita HDQT khi HDQT xet thy viec tham gia nay la can

thiet. Trong tnerng hop nay, Chit tich HDQT hoc nguai trieu tap phai giri thong bao m1i

hcop va cac tai lieu kern theo den BKS, BDH nhu d'Or vai thanh vien HDQT. BKS, BDH CO

nghla vu true tiep hoac car thanh vien dm ban minh tham du cu8c hop cua HDQT theo nhu

gik m6i, gray trieu tap.

Thanh vien BKS, thanh vien BDH du hop CO the tham gia thao luan va tham An/tham mutt

cho HDQT nhung khong CO quyen bieu quyet. CM tjch HDQT se girl van ban thong bao nghj

quyet/quyet dinh ctla HDQT cho BKS, BDH trong thoi gian bay (07) ngay sau khi ket thitc

cuijc hop.

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2. Khi can thiet, Giam dOc ci5 the mai mOt so thanh vien HDQT, thanh vien BKS tham dIx cuOc

hop cua BDH de tham van nhfing van de lien quan. Thu mai ducfc giri cho nguai dugc mai

nhir dOi v6 i thanh vien BDH. BDH se giri van ban thong bao ket qua cuOc hop nay cho HDQT,

BKS trong th&i gian bay (07) ngay sau khi ket thfic cuOc hop.

Dieu 42. TriOu tap HDQT theo a nghj cua BKS, Giam dOc va nguoi dieu hanh khic

1. Chii tjch HDQT phai trieu tap hop HDQT, khong dirge tri hoan neu khong có 17 do chinh

dang, khi met trong so cac dOi tuong dual day de nghj bang van ban neu ro invc dfch cuOc

hop, van de can thao luAn:

a. Ban Kiem soat.

b. Giam dOc hoac ft nhat nam (05) nguai dieu hanh khac.

c. Thanh vien dOc lap HDQT.

d. it nhAt hai (02) thanh vien HDQT.

2. Chil tich HDQT phai trieu tap hop HDQT trong thai h4n bay (07) ngay lam viec, ke tir ngay

nhAn ducc de nghj neu tai Khoan 1 Dieu nay. Throng hop khong trieu tap hop theo de nghj

thi Chu tich HDQT phai chju trach nhiem ye nhang thiet h4i xay ra doi vii Cong ty; nhang

nguai de nghj to chirc hop duvc neu tai Khoan 1 Dieu nay có quyen triOu tap hop HDQT.

Dieu 43. Bao cao cua Giam dOc aOi vofri HDQT, BKS

Giam dOc phai bao cao, cung cap thong tin cho HDQT, BKS cac van de sau:

1. Thili hanh thirc hien nghj quyet/quyet djnh cua HDQT va DHDCD.

2. Ke hoach thuc hien hog Ong san xuat kinh doanh va ke hoach dau to cua Cong ty da ducx

HDQT va DIMCD thong qua.

3. Trinh HDQT phe chuen ke hoach kinh doanh chi tiet cho nam tai chinh tiep theo tren co. sa

dap irng cac yeu cAu cua nein sach phfi hqp ding nhu ke hoach tai chinh /Am (05) nam theo

quy djnh tai Dieu re Cong ty.

4. Chuem bj cac ban du toan dai hen, hang nam va hang thing cua CEng ty (sau day gqi IA ban

du toan) phuc vu hog Ong quan ly dai han, hang nam va hang thing cua Cong ty theo ke

hooch kinh doanh. Ban du toan hang nam (bao gom ca bang can dOi ki toan, bao cao hoat

Ong san xuat kinh doanh va bao cao luu chuyen flan du kien) cho ftg nam tai chinh se

phai duqc trinh cho HDQT de thong qua va phai bao g6m nhang th6ng tin quy djnh tai cac

quy chi cua Cong ty.

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5. Cac van de khac theo yeu eau cua HDQT va BKS.

Dieu 44. Ph& hqp hog dOng kiem soot, dieu hanh, giam sat elm cac thinh vien HDQT,

KSV, GD va nguiri dieu hanh khac

1. Cac thanh vien HDQT, BKS, BDH va nguei dieu hanh khac se throng xuyen trao dei trong

ding vice va cung cap thong tin qua 10 ten tinh than hop tac, ht; trq, too thu'gi lqi cho nhau

lam vice vi lqi ich chung cua Cong ty.

Cac thanh vien HDQT, BKS, BDH va nguai dieu hanh khac se khong can thiep vao ding

viec dieu hanh, giam sat theo he thong chire nang, nhiem vu khac nhau cua mOi don vi.

Chiffon IX. DANH GIA HANG NAM DOI VerI HOAT BONG KHEN THUbNG VA KY LUAT DO! VOI THANH VIEN HDQT, BKS VA BDH

Dieu 45. Danh gia doi v6i ho#t d§ng khen finding va ky 1u4t doi v6i thinh vien HDQT

1. Dinh kS, hang nom, HDQT phai tien hanh danh gia ket qua hog dOng cua tong thanh vien

HDQT can cir theo tinh than, trach nhiem va hieu qua thgc hien cac cong vice dugc phan

cong va theo y !den danh gia eta BKS.

2. Ket qua danh gia d6i voi tong thanh vien HDQT phai dugc bao cao DHDCD trong cu6c hop

gAn nhk.

Dieu 46. Danh gia doi vai hoot ding khen thir&ng va ky luitt doi v6i thanh vien BKS

1. Dinh ky hang nom, BKS phai tien hanh danh gia ket qua hoat dOng cua timg thanh vien BKS

can cir theo tinh th&n, trach nhiem va hieu qua thuc hiOn cac cong vice dugc phan ding.

2. Ket qua danh gia doi voi timg thanh vien BKS phai dugc bao cao DHDCD trong cu6c hop

can nhat.

Dieu 47. Danh gia v6i ho#t dOng khen thuieng va ky 1u4t doi v6i thanh vien BDH

1. Dinh ky hang nom, HDQT phai tien hanh danh gia ket qua hoqt dOng cua aim d6c va cac

can b6 quan 1Vnguai dieu hanh khac do HDQT b6 nhiem tren co so. danh gia hieu qua ho#t

Ong son xuat kinh doanh cua C6ng ty trong nom, c6 tham khao y kien cua BKS.

Ket quit danh gia hog dOng cua cac thanh vien HDQT, thanh vien BKS, Giam dec va cac

can b6 quan 1Vngutri dieu hanh doanh nghiOp kluic dugc sir dung lam can cir de DHDCD,

HDQT xem xat mire khen thuong, mfrc thu lao hang nom cho HDQT, BKS va BDH.

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Chuang X. LVA CHQN, BO NHIEM, MIEN NHIEM NGU'OI PHV MACH QUAN TR4 CONG TY

Dieu 48. Tien chuan va hO nh4m Nguiri phy trach quan tri cong ty

1. HDQT phai sir dung met (01) norei lam cac nhiern vu cua Ngutri phu trach quan trj cong

ty. Nguei phu trach quan tri cong ty co the kiem nhiem lam Thu 14, cong ty theo quy dinh tai Khoan 5 Dieu 152 Lust Doanh nghiep.

2 Nguei phu trach quan tri cong ty phai la nguei c6 hieu biet ve phap luat, khong duqc d6ng thtri larn viec cho cong ty kiem town dee lap dang thuc hien kiem town cac bao cao tai chInh eta cong ty.

Dieu 49. Cac truirng hqp man nhim Ngtr?ri phy trach quan tri cong ty HDQT c6 the mien nhiem Nortri phu trach quan tri cong ty trong cac trueng hey sau:

1. Do nhu cAu cong tac, dieu chuyen, luan chuyen can be.

2. Sire khee khong dam bao de tiep tuc cong tac.

3. Khong bean thanh nhiem vu hoac vi pham nei quy, quy the cua Cong ty, vi pham phap luat

nhung chua den mire each chirc hoac buec phai charn dirt hey deng lao deng.

Dieu 50. ThOng ban bo nh4m, man nhi'?m Nguiri phy trach quan tri cong ty

COng ty phai thong bao ve viec be nhiem, mien nhiem Ngueri phu trach quan tri cong ty trong

nei be Cong ty va cong be thong tin theo quy dinh cua phap luat ye chirng khoan va thi trueng

chirng

Chulmg XI. DIEU KHOAN Till HANH

Dieu 51. Dieu khoan thi hanh

1. Neu c6 bat IcS, quy dinh nao trong Quy the nay mau than yeti quy dinh cila Dieu le Cong

ty, quy dinh phttp lust thi quy dinh dm Dieu le C6ng ty, quy dinh phap luat se duge uu tien

ap dung.

2. Viec sira dei, be sung, thay the, My be Quy the nay do HDQT xem xet va trinh DHDCD

thong qua.

3. Quy the nay bao gem 11 chucmg va 52 dieu da duet DHDCD hop va bieu quyet nhAt tri

thong qua ngay thang nam 2018 va thay the cho Quy the quan tri Cong ty dA ban

hanh theo Quyet dinh s6 06/QD-CPNT2 ngay 06/02/2015.

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Dieu 52. Hi?u kre

Quy the nay co hi'0 bsrc ke ttr ngay Chu tjch HDQT 1(3', ban hanh.

Cac thanh vien HQi dOng quan trj, Ban Kiem soot, Ban Dieu hanh, cdc co dong va can b0 ding

nhan vien cua Cling ty co trach tuan thu Quy the nay.

TM.HQI BONG QUAN TRj

CHU TICH

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TCT DteN UfC DAU KHi VLSI NAM LONG TY CO PHAN

DieN 'Arc DAU KHf NHON TRACH 2

CQNG HOA XA HQI CHU NG WA VIVI' NAM

DO 10p — Tv do — H#nh phtic

SO: /DX-CPNT2-BKS Nhan Trach, ngeryer tilting 3 nam 2018

DE XUAT (V/v: Lua chon danh Rich don vj k4m loan Bac) coo tai chinh 06 thang dau

nam 2018 va Liao coo tai chinh nam 2018)

Kinh HOi dtmg 9uan trj Cong ty Co phAn Dien lkrc DAu khi Nhcm Trach 2

I. Can dr phip

Can dr Luit ke tan so 88/2015/QH13 ngay 20 thing 11 nam 2015, va cac chuin muc ke tan Viet Nam;

Can dr Luat Doanh nghi'ep s6 68/2014/QH13 ngay 26/11/2014;

Can dr Dieu le sua dOi 1)6 sung lan thir 10 cua Cong ty CO ph'in Dien luc dau khi Nhcm Trach 2 da duqc Dai hOi d6'ng co (long thong qua ngay 27/12/2017;

Can dr guy& Binh so 2361/QD-BIC ngay 14/1 1/2017 cua BO Tai chinh ye viec chap thuan cho Doanh nghiep kiem tan va Kiem toan vien hanh nghe ducfc kiem tan cho dun vi c61gi Coich cong chtIng nam 2018;

II. NOi dung a xutit

Tr'e'n co so danh sach cac Con& ty kiem tan °lucre chAp thua'n kiem toan cho cac to chirc phat hanh, to chin niem yet va to chirc kinh doanh chimg khan ducic BO tai chinh cong bo tai Quyet dinh so 2361/QD-BTC ngay 14/11/2017. Ban kiem soot de xuAt HQi Dong Quin Tri Ong ty pha duyet lira chop danh sach cac don vi kiem tan de phat hanh thu m6i chao gia canh tranh thuc hien viec kiem tan Bao coo tai chinh 06 thang diu nam 2018 va Bao coo tai chinh nam 2018 Om cac Cong ty nhu sau:

1. Cong ty Ernst & Young Viet Nam

2. COng ty TNHH Price Waterhouse Coopers Viet Nam

3. Cong ty TNHH Deloitte Viet Nam

4. Cong ty TNHH KPMG Viet Nam

5. Cong ty TNHH Kiem Tan VACO.

Tran tong!

TM BAN KIEM SOAT

TRUONG BAN

Nal nhOn:

- Nhtr tren - Ban DH, BKS - Ltru VT, TCKT.

NGUYEN HfrU MINH