TAP DOAN DAU KHI QUOC GIA VIET NAM

LONG HOA XA HOI CHU NGHIA VIET NAM
CONG TY

D§c 14p — Ty do — Honh phtic
CO PHAN CHUG KHOAN
DAU KIli
gct
/CKDK-CBTT
V/v: Cong b6 Bap ea() thuftg nien PSI 2009
Ha
NO ngay
✓
thang
6
nam 2010
Kinh

- ty Ban Chtling khofin Nha nir&c;
- So Giao dich Chfrng khofin TP. Ho Chi Minh;
-
So' Giao dich Chting khofin Ha NOi;
Can cu Huang clan ve
viec ding b6 thong tin tren thi truong chirng khoan cua
BO Tai chinh;
C6ng ty
c6
phAn Chimg
khoan Dau khi (PSI) cong b6 thong tin ve Bao cao
thuang nien

BAO CAO THCONG NIEN
NAM 2009
Thang 5/2010
BAO CAO THIJONG NIEN 2009

1
I. LICH Se HOAT DONG CUA CONG TY
1. Lich sir kinh thinh
COng ty Co plan Chung khoan DAu khi (PSI) duqc thanh lAp nam 2006 theo gib phep
'fang 1(5
,
kinh doanh s6 26/UBCK- GPHDCK do UBCKNN cap ngay 19/12/2006 voi cac
nganh nghe kinh doanh chinh nhu Mei giai chirng khoan, Tu van tai chinh va dAu tu
chimg khoan, Tv doanh chimg khoan, LuukST chimg khodn.
Ten g9i:
Ten giao dich qu6c
th:
Ten viet tat:
Dia chi:
Dien thoai:
V6n dieu1e:
Gib chirng
n1
-
14n Tang lcS
.
T kinh doanh:
GiAy phdp hog &Ong kinh doanh
Chung khoan:
GiAy phep thanh1Ap Chi nhanh Tp. HO


2
2.
Qua trinh phat trien cong ty
Ngay 07/02/2007, PSI
da
chinh thirc khai trucmg hog dOng tai Ha NOi.
PSI c6 try se tai 20 Ngo Quyen, Hoan Kiem, Ha NOi va 01 Chi nhanh tai lAu 7, Oa nha
PetroVietnam, s6 1-5, ph6
Le
Than, Quan 1, Tp. HCM.
Ngay 6/3/2007, PSI dugc cong nhan la thanh vien cita Trung tam Giao dich Chimg khoan
Ha NOi.
Ngay 23/3/2007, PSI dugc
cong nh4n la thanh vien ciaa Trung tam giao dich Chung khoan
Tp. H6 Chi Minh
Ngay 27/3/2007, san giao dich chimg khoan dm PSI chinh thuc dugc ket n6i Wai san giao
dich dm Sr giao dich chimg khoan Ha NOi va Tp. H6 Chi Minh.
Ngay 20/4/ 2007, Chi nhanh Tp. H6 Chi Minh dm PSI dugc UBCKNN cap phep hoat
dung.
Ngay 24/10/2007: T6 chirc thanh cong Dai hOi dtmg c6 Tong narn 2007, thong qua phucmg
an tong the tang
von
dieu le dm Cong ty tir 150 ty d6ng len 500 ty d6ng;
Ngay 16/01/2008: Tai khoan chirng khoan ma tai PSI dat 5.000 tai khoan;
Ngay 19/05/2008: WV
,
nhan l'enh tai Vimg Tau chinh thirc
boat dOng;
Ngay

Ca ban xir 15T dugc nhung ten tai ve mat
t6
chirc, nhan su, va mOt phan
van de
tai chinh.
Ra soat, ban hanh cac van ban phap quy, xay dung ca che, chinh sach tao hanh lang phap ly
chic chin, tao &ling luc de dua Cong ty timg buoc on dinh,
Xay dung dugc Ban phan tich c6 kha nang dua ra cac bao cao phan tich c6 uy tin ve Kinh
to vi mo, chin lugc
du
tu, bao cao phan tich nganh va cac doanh nghiep.
T6 chirc lai Ban tu van nhu mOt don vi c6 nang luc trier' khai day da cac loaf hinh tu
van
tai chinh voi chat lugng cao. Gianh dugc mOt s6 Hgp deng tu van lan de c6 the trien khai
trong giai doan tiep theo.
Xay dung mOt danh mac dAu tu hieu
qua, tao
ca sa tai chinh yang chic cho nhimg
nam
tiep theo
Hoan thanh ca ban viec dau tu he tilting cong nghe thong tin. He th6ng CNTT cua PSI phai
dugc biet den nhu mOt he th6ng Cong nghe not trOi, cc') kha nang img cac nghiep vu phirc
tap, c6 tinh canh tranh cao tren thi throng.
Dua dugc cac dinh the tai chinh lon
trong nganh tro• thanh
khach hang than thiet dm PSI
trong nam 2009.
Hoan thanh phuang an chuyen tru soy chinh
* Giai doan 2010 den 2012: Mo. rOng
Dua tren nen tang da

Day la giai down Cong ty khang dinh vi the cua minh teen thi truang vai muc tieu:
LA mOt trong nhimg C8ng ty Chimg Ichoan uy tin nhat tai Viet Nam, la dii tac
tot
nhat cua
cac nha dau tu quic to tai Viet Nam;
LA Cong ty moi gioi trong nh6m clan dau thi trueng ve thi phan va chat lugng dich vu;
LA Cong ty &hung khoan co uy tin hang Au Viet Nam trong link vuc tu van. C8ng ty luon
co ten trong Danh sach cac nha tu van dugc m6i tham gia cac thuong vu tu van lan tai Viet
Nam, IA dii tac hang dau tai Viet Nam cho cac
t6
chirc tai chinh quic te. Gianh it nhat mOt
giai thuong uy tin tren the giai (VD: Best Equity House in Vietnam do Euromoney hoac
Finance Asia trao tang);
LA
t6
chirc phan tich hang dau Viet Nam. CO luc lugng phan tich &Hon de phan tich dugc
tat ca cac nganh va doanh nghiep trong yeu cua rt'n kinh te. CO tieng not trong cac din &An
dau tu tai Viet Nam va khu vuc;
LA Cong ty niem yet clan dau v6' hieu quA hoat dOng;
Tim dugc dii tac chitin lugc la
t6
chirc tai chinh uy tin teen the gioi;
Xay dung dugc moi twang lam viec that su chuyen nghi'ep, la Cong ty ma cac nhan su gioi
tren thi truong mong muin dugc lam viec;
LA C8ng ty mang lai cac gia tri gia tang va uy tin cho cac lchach hang khi khach hang c6
nhu cau.
II. BAO CAO CtJA HQI GONG QUAN TRI
1. Nhimg net not bat ho3t ding trong nam 2009
Cong ty da thuc hien 1 phien h9p DHDCD thuong nien ngay 24/4/2009 va
1

Trong nam 2009, Hii ding Quan tri (HDQT) dA to chirc h9p dinh kSr (9 lAn) de nghien ciru,
danh gia va dua ra cac chi dao hoat ding theo quy dinh va chi dao Ban ditu hanh thuc hien
cong tac quan 15r va kinh doanh thuong kS7 cua Cong ty, cu tht:
Xay dung tai chitin lugc phat tritn Cong ty trong giai doan 2009 — 2015.
-
Xay dung ke hoach kinh doanh chi
filet
va cac bien phap tritn khai thuc hien kt
hoach kinh doanh nam 2009
Hoan then co cAu, bi may to chirc cho phu hop veri moi throng kinh doanh nam
2009 voi muc tieu gin nhe, hieu qua.
-
Hoan then co cht tra lucmg, tra thuang dam bao tinh canh tranh va gan thu nhap
cua
nguai lao ding vai hieu qua hog ding.
D'Au tu phAn mem giao dich chimg khoan hien dai co kha nang ktt not truc tuyin
vii cac sa giao dich chimg khoan va Ilan cap co so ha tang cong nghe thong tin dm
Clang ty.
Xay dung he thing quasi 1S7 chk lugng theo tieu chuAn ISO 9000:2008.
Phat tritn he thing mpg luOi cac Chi nhanh va phOng giao dich.
-
Chi' ding phi hgp to chirc hog ding kitm tra, giam sat dii voi hog ding kinh
doanh (cu the la hog ding dau tu, moi giai va mua ban IcS
,
han chirng khoan) va cong tac
quan
1ST
cua COng ty; to chirc nghien ciru, trao doi thong tin. Thong qua cac dgt kiem tra
giam sat, HDQT
da

va Ban tong giam doc;
✓
Quy cht hog ding dm Ban ditu hanh
Cong ty;
✓
Quy cht hog ding dAu tu;
✓
Quy cht kinh doanh va chuytn nhugng cac san phAm dAu tu;
BAO CAO THU'ONG NIEN 2009

6
Cac quy the nay quy dinh ve sr phan
cap,
phan quyen gifra
,
H0i d6ng Quan tri va Tong
giam doe doi voi hoat dOng dau tu, kinh doanh, dong then nham xac dinh ro phatn vi hoat
dOng, su phOi hop dm HOi &Ong Quan tri, Ban kiem soat va Ban dieu hanh, cac the dO
bao cao cila Ban dieu hanh d6i voi flOi &Ong Quan tri va cua HOi dong Quan tri doi voi
Dai hOi dong c6 dong.
D6i voi cac van de can Sr hen chi dao gap, HDQT
da
t6 chirc lay y kien cac UST vien bang
van ban de kip then giai quyet ngay cong viec thuOc tham quyen va xer 151 cac de xuat,
kien nghi dm Ban TGD. HDQT ding da chit &Ong có cac chi dao bang van ban giri TGD
va cac bO phan lien quan de chan chinh, dinh huang ding tac quan 1Sr, hoat dOng kinh
doanh va the dO cung cap cac thong tin phpc vu kip theri cho cong tac quan tri, chi dao
dieu hanh cua HDQT theo dung quy dinh cua phap luat.
* Ket
qua hoat Ong kinh doanh dam

Nam 2009: Tai cat' trac Cong ty
Nam 2010-2011: Ma rOng hoat &Ong
Nam 2012-2013: Khang dinh vi the dm PSI la Cong ty Chung khoan hang dau tai
Viet Nam.
BAO CAO THUONG NIEN 2009

7
Cu the ket qua kinh doanh nam 2009 nhu sau:
STT
Khoan muc
KH 2009
KH

2009
A
dieu chinh
Tiny hien
nam 2009
%/ KH 2009
dieu chinh
I
DOANH THU
45
147.85
156.93
106.14%
1
Moi gi6i
11.36
10.23

105.68%
2
Chi phi quan lr DN
29.56
32.20
108.93%
III
Thu nh4p khic
0.15
IV
LOI NHUAN
3.5
2.43
2.45
100.80%
2.
Nhirng
thay coi chit yeu trong nam 2009
2.1.0 cling nghe:
COng ty da dua vao van hanh thanh ding he thong phan mem giao dich chimg khoan Core
Securities mai.
I
Ha tang
Cong nghe thong tin ducfc nang cap bao Om: Data Center duce dot tai t6a nha
Th8ng tan xa Viet Nam tai 11 TrAn Hung Dao, Ha NOi; he th6ng dueng truyen backbone
glib Ha NOi va Thanh phi HCM, cluing truyen gifra 20 Ngo Quyen va 11 TrAn Hung Dao,
du6ng truyen cua cac Chi nhanh vai HOi so
,
. He th6ng cac thiet bi an ninh mang, luu tru,
ding dugc dAu tu ding bO dam bao hoat ding an toan va On dinh dm he thong.

113.40%
1
Med gith
10.23
42.16
412.13%
2 Tu
.
doanh
81.70
66.34
81.20%
3
Tu yin
2.33 6.05
259.90%
4
Luu
ky
1.28
1.50
117.46%
5
Dich vu
61.40
61.92
100.85%
II
CHI PHI
154.64

Ti suit LN sau thu6/T6ng tai san (ROA)
0.27%
0.04%
Ti suit LN sau thu'eN6n chit
SH (ROE)
0.69%
0.08%
Kha nang thanh toan ngin hon (1.4n)
1.53
1.44
Kha nang thanh toan nhanh (lin)
1.53
1.44
Kha nang thanh toan tirc th6i (lAn)
1.26
1.17
Don biy tai chinh (lin)
2.58
2.56
He
s6
to chit
tai chinh
(lan)
0.39
0.39
He
s6 No/V6n chit SH (lin)
1.58
1.56

nang
sinhl0i cua Cong ty nam 2009 tang math so voi nam 2008:
ti suat lqi nhuan sau thue/doanh thu thuan dat 1,56% (nam 2008 la 0,27%), ti suat lei nhuan
sau thue/tOng tai san dat 0,27% (nam 2008
la
0,04%), ti suat 19i nhuan sau thue/v6n chit so'
hitt dat 0,69% (nam 2008 la 0,08%). Mac dit ducic cai thien nhung cac chi tieu nay dm
Cong ty van chi or mitt trung binh so voi cac Cong ty chimg khoan khac.
2. Bao coo ket qua hoot Ong kinh doanh nam 2009
Tong doanh thu la 156,9 ty dOng, dat 106,14 % ke hoach 2009 dieu chinh (bang 348% so
yeti nam 2009), lei nhuan trtrac thue la 2,45 ty ding, dat 100.8 % ke hoach 2009 dieu
chinh.
Nam 2009, doanh thu tir hoat d6ng moi giOi la 10,229 ty dOng, dat 90% so vori ke hoach
duec giao. Tir thong 9/2009, sau khi dua phan mem giao dich chimg khoin moi di vao hoat
d6ng ding voi viec day math phat trial va cung
cap
cac san pham dich vu moi cho khach
hang, doanh thu va thi phan moi giei nhang thong cuOi nam cua Cong ty da tang r6 ret tao
nen tang vi'mg chac cho hoat dOng moi giai nam 2010.
Doanh thu hoat dOng to van
c4t
2,329 ty, bang 116% ke hoach 2009 dieu chinh. Nhan thay,
tir van
la mot nghiep vu rat quan trong giup mang lai gia tri gia tang lorn cho Cong ty, tang
vi the va uy tin dm Cong ty trong Tap doan Dau khi Viet nam va tren toan thi tnrong, Ban
lath dao Cong ty da tich cue khai that cac dich vu to van trong nganh. Den het nam 2009,
Cong ty da ky ducic 35 hep dOng va 25 hop
6ng
dang duec dam phan
a

,
dirng ky Hop d6ng lao dOng hoc dua can b0 di
dao tao nang cao trinh dO, d6ng tiled tuyen dung nhieu can b0 co trinh dO, kinh nghiem tir
ben ngoai b6 sung cho dOi ngit nhan sit cua Cong ty.
Hoat dOng phan tich duce xay dung voi doi ngii 7 chuyen gia phan tich. Cling ty
da
xay
dung ducrc bao cao phan tich ngay, bao cao phan tich nganh va hoat dOng mot so doanh
nghiep nganh DL khi
Xir ly dirt diem cac khoan thua 18 cua COng ty, t6i da h6a 19i nhuan va quan ly
t6t
danh
muc dau tu;
Ra soat, ban hanh cac quy dinh ve quan ly tai chinh cita Cong ty. Kim soat chat the chi
tieu, gan luong voi hieu qua. He thong bao cao throc xay dung phan anh dugc thuc to hoat
dOng kinh doanh nham kiem soat tinh hinh hoat dOng cua Cong ty tai tong thai diem.
Voi
muc
e
tieu xir co ban cac ton ve mat tai chinh, Cong ty
da
den hanh ra soat, sap
xep tat ca cac khoan dau tu, gop von, hop tac kinh doanh truac day theo huang tien
hanh thu h6i
t6i
da cac khoan tien hop tac dL tit, khoanh lai cac khoan gop von va tim
huang thoai von, tien hanh cat 18 cac khoan dau tu khong hieu qua, hien thuc boa cac
khoan dau tu co lai.
* Nhting van de khac:
Xay dung va trien khai ap dung thanh cong He thOng

D6i voi PVFC, C8ng ty se hop tac chat the de ma them khoang 10 Phong Giao dich mai
trong nam 2010.
Tap trung nang cao chat luting dich vu dac biet la khau cham soc khach hang dam bao
khach hang luon dugc cham soc tan tinh, chu dao va dugc huang dich vu voi chat luting
cao nhat.
Tiep tuc dau to vao nghien ciru va phat then cac
san phAm, dich vu meri nham tao lai th6
canh tranh voi cac Cong ty cluing khoan khac.
4.2. Hogt dling Tu. van
ChU trong vao cac dich vu tu van cho cac doanh nghiep trong nganh Dau khi. Trong 6
than cu6i nam 2010, Cong ty se bat dau ma rOng dich vu tu van sang cac don vi ngoai
nganh.
Chit trong den viec xay dung va chuan hoa quy trinh cung cap cac dich vu tai chinh cao
cap, tu van sap nhap, giai the, mua ban doanh nghiep; cac dich vu truyen thong nhu tu van
chuyen doi hinh fink ser hint, tu van phat hanh va niem yet chirng khoan.
4.3. Hogt ding bao hinh phdt hanh
Day mph hoat dOng bao lanh phat hanh sau khi da dang ky b6 sung nghiep vu nay yeti
SSC vao QuY 1/2010. Tap trung vao bao lath phat hanh trai phieu cua PVN, bao lanh phat
hanh
c6
phieu, trai phieu cho cac khach hang tu van du PSI.
4.4. Hogt deing to doanh
Cong ty se ma rOng quy m8 caa hoat dOng tu doanh trong nam 2010 nhtmg van tuan
thu
theo nguyen tic: dat 19i ich khach hang cila Cong ty len hang du, han the cac mau than
va xung dOt voi 19i ich khach hang.
Han the Tau tu vac, co phieu niem yet nhim han the rui ro, chit yeu tap trung dau tu voi tu
cach co dong chien lugc voi mire gia va di) riu ro
,
thap. Cong ty xay dung co eau dau

dich chiing khoan giai down 2 vai
TongYang-HPT;
Nang cap website cua Cong ty;
Xay dipig cac phin mem hO trg khac nhu phin mem quan
1ST
cat dich vu tai chinh
4.9. rj char nhan sy.
Chii trong tuyen dung them cac can b0 co phim chit dao dirc tot, nang Luc va trinh dO
chuyen mon chuyen sau de dap ling yeu ciu cong viec
Se xay dung va ban hanh quy the dao tao trong do quy dinh doi tugng can b0, quyen 19-i va
tract' nhiem khi dugc tham gia dao tao, ap dung thong nhat cho cac can b0 trong toan Cong
ty.
Cong ty clang hgp tic chat the voi cac dOi tac nu6c ngoai de cir can b0 sang hoc tap,
nghien cuu, trao doi kinh nghiem.
4.10. Dau to try chinh vd ctic Phong
giao
dich
Han thanh diu tu va chuyen try soy chinh cua Cong ty sang Dia nha 18 LS
,
Thuong Kiet.
Tim kiem va &Au tu 1 Phong giao dich tai Thanh phO HO Chi Minh nhAin &Ay mph khai
thac cac khach hang ben ngoai nganh tai dia ban nay.
BAO CAO THIJONG NIEN 2009

13
4.11. Cdc hoqt dfing Mac
De
dat dugc ket qua kinh doanh nhu da de ra, ngoai nhang boat &Ong tren day, PSI se dAy
manh cac chucmg trinh quang ba thucmg hieu cua Cong ty &lam dua thucmg hieu PSI tor
thanh thucmg hieu than

,
vi kiem toan dual. day, chimg toi da thuc hien cong viec
kiem toan theo cac Chuan muc Kiem toan Viet Nam. Cac chuan muc nay yeu cau chfing toi
phai lap
ke
hoach va thuc hien ding viec kiem toan de dat dugc su dam bao hop
1ST
rang cac
Bao cao tai chinh khong c6 cac sai sot tr9ng yeu. Cong viec kiem toan bao gom viec kiem
tra, tren co
,
so ch9n
mk,
cac bang chimg xac minh cho cac so lieu va cac thuyet
,
minh tren
bao cao chinh. Chimg toi cling dOng thOi tien hanh danh gia cac nguyen the ke toan
dugc ap dung va nhimg uac tinh quan tr9ng dm Ban Tong Giam doc ding nhu danh gia ye
viec trinh bay cac thong tin tren Bao cao tai chinh. Chung toi tin tuang rang ding viec kiem
toan da cung cap nhi7mg co so. hop
1ST
cho
Sr
kien cua chfing toi.
Nhu trinh bay tai Thuyet minh s6 5 phAn Thuyet minh bao cao tai chinh, du phong giam
gia chimg khoan chua niem yet cua Cong ty tai ngay 31/12/2008 dugc trich 1ap Oa teen gia
uac tinh c6 the giao dich dugc hoac gia tri suy giam uac tinh cua c6 phieu
dirge
danh gia
bai Ban Tong Giam doc. Neu C8ng ty ghi !thin khoan du phong giam gia dau tu ngan han

Chu tich HDQT Cling ty
* 1.4 Lich
trich ngang:
Ho vi ten
Bid Ngoc Thing
Gioi tinh
Nam
Dan t6c
Kinh
QuOc tich
Viet Nam
CMND so
011 772 173 cap ngay: 23/07/2007 tai Ha N6i
Noi clang IcST h6 khau thuoug tru
66 Ph6 Thuy Khue, Quan Tay H6, TP HN
Trinh d6 van hod
12/12
Trinh d6 chuyen mon
Cu than kink to
* Qua trinh hoc tap,
dao tao
chuyen mon:
ThZri gian
Trtroing dao tao
Chuyen nginh ciao
tao
Khen
thirltng
KS/
lu'al

15
2.2. Ong Pham Quang Huy — Tong Giam dae Ging ty
* ILS7 Lich trich ngang:
H9 va ten
Phan' Quang Huy
Gioi tinh
Nam
Dan toe
Kinh
Quoc tich
Viet Nam
CMND so
011 775 415 cap nay 01/10/2001 tai Ha NOi
Noi dang
ks
,
ho
khAu thu6ng trii
So 52, NO 34, Ph6 Phuang Mai, Dang Da, FIN.
Trinh dO van hod
12/12
Trinh dO chuyen mon
Thac sy QTKD chuyen nganh tai chinh
* Qua trinh h9c tip, dio tao chuyen mon:
Thiyi gian
Trilling dao tao
Chuyen

nganh
dao tao

t6
Quac dan
Cu nhan Tai chinh
Ngan hang
- Qua trinh cong
T7/1995 — T11/1999
Chuyen vien phong Dau to — Tang cong ty Bao hiem Viet Nam
T11/1999 — T6/2000
Phu trach phong Nghiep vu - Cong ty CP Ching khan Bao Viet
T7/2000 — T10/2002
Truang phong Tu An — Cong ty CP Chung khoan Bao Viet
T11/2002 — T9/2003
Twang phong Moi giai — C8ng ty CP Chung khan Bao Viet
T10/2003 — T5/2009
PhO Tang giam &
c
c — C8ng ty CP Ching khan Bao Viet
T6/2009 — T10/2009
Ph6 Tang giam dac — Cong ty CP Ching khan Wu khi
T11/2009 - nay
Tang Giam ac — Cong ty CP Ching khan D'au khi
BAO CAO THIXONG NIEN 2009

16
2.3. Ong TrAn Hung Dung — Pho Tiing Giam &lc Cling ty
* Ly lick trich ngang:
Ho va ten
Trail Hung Dung
GiOi tinh
Nam

2002-2008
Dai hoc Kinh to qu6c dan
Dai hoc Kinh to qu6c dan
Thac

sS'T

Tai

chinh —
Ngan hang
Tien si kinh
t6
- Qua trinh lam viec:
Thai gian
Noi lam viec
Chin vu
Khen
thu•kng
Ky
luat
1979-1990
Dai
hoc Kinh to qu6c dan Giang vien
1990-1996
T6ng Ong ty Bao hiem
Can b6
Viet Nam
1996-2003
Cong ty Bao hiem Dau

Kinh
Qu8c tich
Viet Nam
CMND s6
011923657 cap ngay: 06/02/2006 tai CA Ha NOi
Noi clang IcS
,
h8 khAu thu6ng tru
P 201 — C10 QuS
,
nh Mai, Hai Ba Tnmg, HN.
Trinh dO van hod
12/12
Trinh dO chuyen mon
Thac si Quan tri kinh doanh
* Qua trinh hoc tip, dao tao chuyen mon:
Thai gian
Tru•rng dao tao
Chuyen
nganh
dao tao
Khen
thuirng
KS
,
IWO
1990- 1995
Tnramg DH Ngoai thucmg Ha
MO
Ur nhan

Co

phAn

chirng
khoan DAu khi
Tnrang

Phong
TCHC
T8/2007-
4/2009
Cong

ty

CP

Chling
khoan DAu khi
Giam

d6c

Ban
DAu to
T4/2009-nay
Cong

ty

truirng
4.1.
nzi DHDCD thwang
Wen ngity 24/4/2009:H0i
ding Quan tri cua Cong ty có
4 thanh vien:
-

Ong Dinh Thai Ha — Chit tich, thanh vien chuyen trach dai dien cho 27,42%
v6n
gip cua Tap doan Dau khi Viet Nam tai Cong ty.
Ong Duang Minh Dix — Thanh vien kiem Ting giam doc Cong ty, dal dien cho
19,58% yin gip cua Tap doan D'au khi Via Nam tai Cong ty.
Ong Tran Trung Chi Hitu — Thanh vien kiem nhiem, dai dien cho 19,58%
v6n
gop ciia Tap doan D'au khi Via Nam tai Cong ty.
Ong Nguytn Anh TuAn — Thanh vien kiem nhiem, dai dien cho 13,05% yin gop
dm Ting cong ty Co phan Bao hi6m D'au khi (PVI) tai Cong ty.
DHDCD TA' thing nhAt thong qua:
Ong Trail Trung Chi Hitu tiled gift chic US
,
vien HOi ding quan tri cua C8ng ty;
Ong Dinh Thai Ha thoi gift chic Chu tich HO ding Quan tri d
gift
chic Uy vien
HOi ding Quan tri;
-

Ong Dung Minh Dim - UST vial HOi ding Quan tri gift chic Chu tich HOi ding
Quan tri;

Thanh Le
tJ
' y vien HOi ding Quan tri
4
DI) Tun Binh
Uy vien HOi ding Quan tri
2. Thank vien Ban Ki'dm soat:
STT
Ten thanh vien
Chtic vu
1
Tr'an Ngoc D6c
Tnrong Ban kiem soat
2
Nguyen Anh Vil
Thanh vien khong chuyen
trach Ban Kim soat
3
Ngo Nguyen Dan
Thanh
vien khong chuyen
trach Ban Kim soat
BAO CAO THVONG NIEN 2009

20
Hot dOng cua HDQT: Hoi
(fang quail tri la ca quan quail ly cao that dm C8ng ty, c6
toan quyen nhan danh Cong ty quyet dinh va thuc hien cac quyen va 19i Ich hqp phap cua
Cong ty, ngoai trir cac van de thuOc tham quyen cua Dai hOi d6ng c6 don. HOi d6ng
Quan tri do DO hOi ang c6 thing bau ra von nhiem ky khong qua 5 nam.

thuong xuyen gift cac thanh vien HOi ding Quan tri;
Xay dung ca the va trien khai hop lien th6ng gift HOi dong Quan tri, Ban Kiem soft
va Ban Dieu hanh Cong ty;
Duy tri

bao cao ciia Ban Dieu hanh d6i von HOi ding Quan tri, tiep tic trien
khai minh bach hoa hoat dOng cua Cong ty.
Thu
lao cua HDQT, Ban Kiem
soft: Hien tai huong 80% mire thu lao duqc Dai hOi
clang c6 dong phe duyet.
BAO CAO THONG NIEN 2009

21
Thu lao HDQT (Chu tich HDQT, Teng Giarn D6c) : 47.880.000 ding.
Truang Ban Kiem soat

: 29.070.000 ding.
Thu lao

vien HDQT

: 3.000.000 nguiyi/1 thang x 4 ngu&i.
Thu lao cua thanh vien Ban KS

: 2.000.000 ngu6i/ thing x 2 nguari.
SO
luting thanh vien HDQT, Ban Kiem
soat, Ban Clam
dOc di c6 chthig chi dim t3o

co phan (gia tri theo menh gia 99.474.675.000d) tucmg ducmg
25.04%
von
dieu
le
cua. PSI;
BA HA Lan chuy'en nhucmg cho ong Do Tun Binh dai dien 3.444.700 c6 phAn
(gia tri theo menh gia 34.447.000.000d) tucmg ducmg
8.68%
von dieu le dm
PSI
BAO
cAo
THU'ONG NIEN 2009

22
Thong tin ve hop ding, hoc giao dlch di duvc ky ket Wei cong ty ciia thinh vien
Hei ding wan trj, Ban Gifim dic dieu hfinh, Ban kiem sofit va nhimg nguivi lien
quan tofri cac doi tuvng not tren:
Khong c6.
2.
Cfic dfr lieu thing ke ve co dongithinh vien gip yin
COng ty dugc thanh lap b'ai cac c6 dong sang lap la Tap down DL khl Viet Nam (51%)
va T6ng cong ty c6 phAn Bao hiem DAu khi Viet Nam (10%), tuy nhien, den ngay
19/12/2009, town b6 cac han the ve chuyen nhugng c6 phAn cua c6 dong sang lap da
chArn dirt.
2.1. Co dong/thanh vien Op van Nha nu* :
Ten Cong ty:

Ring cong ty Co phAn bao him D'au Ichi Viet Nam