tONG CONG TY

CO PHAN

vu KY THUA.T DAu KHI VIETNAM

DrCH

CQNG HOA XA HQI CHU NGHiA VI.Jj:TNAM

CONG TV CO PHAN
CANG DlCHVlj DAu 1m! DINH VU
S6:.)5) /CBTT-PTSCDV
Vlv: Cong b6 thong tin Baa cao
thirong nien ndm 2015.

- Uy ban Chung

Kinh gui:

Doc Hip - Ttf do - Ranh pht'Ic

Hal Phong, ngayU.thimg.tJ3nam

khoan Nha mroc

- So' Giao dich Chung khoan Ha Noi
- Quy C6 dong

va



No'i nhiin:
- Nhu tren;
- HElQT, BKS

- Ban

Gf)

(atS b/c);

(as b/c);

- Website: www.ptscdinhvu.com.vn;
- LUll: VT, TK. HDQT.

[)(jng lOin Nghi¢p

D V-DOC-P RO I-FM !3-(j3-0 1/()512015
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Ký bởi: ĐẶNG KIẾN NGHIỆP
Ký ngày: 22/3/2016 17:34:34

2016


TONG CONG TY

co

1.

Thong tin ~hdiqua.t
Ten giao dich: Cong ty C6 phfuICangDich V\l d~u khi Binh Vii
Ten 'giao dich quae tk~DINH VU PETROLEUM SERVICES PORT J.S.C

Ten vi~t t~t : PTSC DlNH VU
Giiy chWlg nll~ dang ky doanh nghi~p sf>:0200154420 dang

ky lfrn dAu ngay

10/8/20007, lha,y d6i

l~nthu 4 ngay 24 thang 03 nam 2015
V6n di~u l~: 400.000.000:000 d6n,g
Y6ndfru ttr: 674.374.193.000 d6ng
Dia chi: Khu Cong nghi~p Dinh Vii, Phuong Dong Hili.Il, Qu~n Hai An, Thanh ph6 }J.ai Phong>
Vi,~tNaill

ss di~n thoai: (84)31.39797l 0

sa fax: (84).31S979712
Website:

www r ptscdinhvu;com.vn

Ma c6 phi~u:PSP
* Qua tril')' kin" thimh va ph{Utri€n.
a. QU:'..l trmh hinh thanln
Thirc h1~nSI,l' chi dao cua Thu Wang Chinh phu, "l~y quan cHam phat tri~n cling huang ra bien lam
lnhVii, qu?n HAiAn, thiulh ph6 Hai Phong.
Bao CaD.lhll(mg nien n4m 2015 - Cong ty CJ rhein tang Dich VI! Deiu khi Dinh Vii

21$J



.
• !lo!}.t d{>ng dich V\l h6 trQ' kinn doanh nhu: v~ hanh.l,(bai thac Clpll cang container va dicn
V\l can orr h~u cAn p1we V\l h()~t dQngdAn khi, kinh doanh cang bi~n.
• Ho~t dQng drch V9 h5 tl'.g khai. thac dAu tho va khi t1! nhien: djcb V\1 trg sinh hQ~tdAu

ha

khI.
• Bat:} buon. v~t 1i~u,thiet bi l~p d~t khac trong xay d\ffig: himg kim kill
B~ buon may moe, thi6J ,bi va ph\! tung nlllY khac: may moe, thi~t bi di~n, v~t li~u di~n
(may phat di~n, d{>.I1gco d[~n, day dien va thi~t bi khac dung trong m~ch di~n
• Ban buon db dung khac oho gia dinh: db d'i~o gia:dl,ll1'g,den, b{>den dt~n

•

• Dich Y\l 11mtni {lg~nngAy: khach s~
Gia cOng 'C(1 khi: Xu ly va n:ang phil kim lo~i
• Sua chua va bao duOlig phuong ti~11v~n tai (teu 0 to, mo to) xe m~y va xe co o{>ngco
khac): Sua chua, bao duOng, hoaa CID phuang ti~n nbi
.
• Ban b\:lonphan bOn '
• Ban buon nhien li~u rfuJI long;: khi va cac san ph§m Hen quan.: xang dAti,khi 'a6t va cae san
'phdm lien quart.
• Ban Ie han:ghoa khac rom tIong cac eua bang chuyen doaoh:' dAu hoa) gas, than nhien li~u',
khi hoa long, xang d~u.
.
• Thu.gpm rae 'thai , ...
b. Thlrl di~m Diem y~t
Ten ghungkhoan: c6 phi~u eTCP Cang D10h vt,lDlu khi f)lnh va
• MaCK: 'PSP

Cong ty tiT 2DO.OOO.QO:O.OQO d6ng len 22~.000.000.OOO d6ng bAng hlnh thue phat hanh
rieng h~eho c6 dong chi~fi hlQ'.C cho
Cong ty c15pb1n Dich V\l K9 thu~LDAukhl,
Dal
ni~n
2011 da.
qua
tang
I~ eong
ty tli 225.,000.000.,00 d6ag Leo 33.0.0,00.000.,000 d6ngbftng hlnh thuc phat hanh rieng
.Ie chQ~e, dong chi~n hree.Trong dgt t~g v6n nay Cong ty aij Iva chon OlIQ'C 03 c6
d6ng chf~n tharn gia gop vbn -gbm: r6hg Cong ty 06 phftn Dich vu Ky tbu~t D~u khi
Vi~Na:m (PTSC), Congo ty e6 pbAn Container Vi~t Nam (Viconship) va Cong ty c6
phAn V~t Phap san xuftt thtrc an gia sue (P.roconco).Ngay 15102/2012 Cpog -ty hoao
thfmh vi~c tang v6n theo dung quy dinh hi'~n hauh.

11110/2008

13/06/2011

thltOrlg

nam 20'13

tang
,l~ cong ty
tu 330.()OO.OOO:OOO d6ng,bMghirih th(r~ phat hanh deng Ie eho 06 dong chi~1] IlIQ'Q.
TEong dqt tang vbn nay COng ty aa Iva chQu duqc 03 c3 d6ng chi~n tham gia gop ,,6n
1;
J.

'Hili Phong - ViQt Nam
Thong tin v~ ml) hinll

..3.

qu(m trj,

t6 chu;c kinlt doanh va b{Jmay quoit Ij

Ca cau bQ may quilbly: PHV LVC 1-

SO'd6 tAchfre PTSC Bloh Vii.

4.

Bjnh Ituung pluit trlln
3. Cae nr~l.ctieD cltii y~u nam.2015eua Cung ty: .
* Clli tien tal chin b Dam 2015:
: 270.000 TEUS W.ong dlIong 3,8 tri~.u
lfu1 lriallj
• San llIQtl,g hanghoa thOng qua cimg
: 242,00 tY VND.
• Tc5ng Poarrh thu
Trong d6:
-

Dfch vtJcan cU Cling
Dieh v~ khlic

: 215,00 tY VND

12,40 tY VND

* K~ hoach d§u tU' Dam 2015:'
• DOutu xuy d{Cng:
Ti~ptue tri~rtkhaI th\lc hi~n:
- Di,T an 'I Me, rprzg c&u cang PTSC Binh ViI 20.000 D WT ".
- H~ th5ng di~n phIJ tro va tram bi~n ap-1250 KV A.
- Bai Mupl'ruQIlg sau cangltlorgog.
• DO,utlrmuasiinttrang lhf€t bi:
- DAu nr 02 xe d~u keo.
- BAu tu 01 xe nang 45 tAn RSD.
- May phat di~tlda,qua s(.rdung co oong xdt >= 1.800 KV A.
.• DOu 11r k/uic: (Be mroc 120m), nang cdp Van phong dQi &nha giao ca .. va cac trang thi~t b]
khac phuc vu SXKD. )
_ T~p trung giai' 'quy~t cac t6n t?i trang ding tae d~u ttl nam 2014 va tri~n khal thuc hi'~n t6t ,eong
tao (Jau nr xAy dung cc ban, va rnua s~m trMg thi~t bi theo dung k8 hoa,ch. dUQ'c phe dUy~tldam bao t~nh
h.i~u qua kinh t~ - kS thMt eua cae dg an duge d5u tu
clap (rng, nhu o~u oAp bach Ii nang cao n~u:rgI\(c

de

x~p da.
_ Tang cU
thuong tbn nay h~nh t~t giuf> tranh dugc thi~th~i v~ tinb m~ng, tai san, mOl tiltOog trong tAt ea cae ho?t
GQugcu-a Ce-ng ty. T~o'ra va·dpy tri moi trtrem.gsan xu&t kinh doanh dich Vt;la:ntoan dam b~o chit lUQ'ng.

CaeriUro - kho kluln:
Trong qua trinh ho~t dQng sfm X{lftt kiDb ,doanh va thlfc hi~o cae f:lhi~ vI,!myc tieu nam 20) 5 qung
nhu cae m\lc tieu chung va dili h~, Cong ty co th~ gl,i'p nhung kh6 khan. va riJi ro sau:
5.

a. Kb(Jkbin
_ Do kh6 khan chungeua n~li kinh .~ hn;mg hang boa container co xu huang giam, ben. cMh 00 I~j
ti~p t\lO chiu ap l\te, c~ tr@'b clla cac. cang trong khu v\tc Hai Phimg, d~c bi~t 13 rnQt s6 cang moi QU'Q'c
hinh tbanh ngay ttong khu kinh t~ Birth VO YWi bQ may di~u Mnh dil co !1hi~u kinh nghi'~m trong ITnh VI)'_C
kinh cloanh cang, ccr v~t chfttdl1gc diu tu og ddu tll' them thi,at hi: nang hl;lebuyen dl,lng va Qong lac tuy~n d\lng, ~a()'t;;lo, b-6 ttl
nhan S9'. Do v~y trong qua trinh Uwc hi~n .cung cAp dich V\l 000 cac ehi8t1 5i vui rli.i TO thl tTlf.(mg,hO,l;lt di)ng kioh doanh eua, Cong ty ~s~ehu y~u chiu fui fO klli c6 S\I' tlia),
d6i v& ty gia h6i aoai va uii su~t. Cong ty khang thl)'c hi~n cae biQn phap phoog ngua rui to miy do thi8u thi
c

trulmg mua cae cong C\l tai 'chinh nay.
Baa caa thuirng 'y)iennaw 2015·~ Gong ry

cd phdn CtmgD{ch

v¥


oqp

VIslC

4i~ly kh
so VOl KE,HOt}CH V Aso vor NAM 2014

BV!.: tri~u VND

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Nam2014

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Chi phi (Oi6 vOfl+Chiphi ban hemg +

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II

chiphi qulm lY lJN)
LQi nhu~n til hQ~t oQng kinh doanh

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(I-II)
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1 ._Doanh tim ho?t o§.ng tai chinh

_Chfphi hQ~t d9ng.tAi chinh,

2

trong

do;


195.040

221.023

66.117

45.960

55.223

120,J

5.723

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363,8.

16517
14.560

19.590
19.590

3.638
20.972

51


4

113,3

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14.762
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2..82~

25.0,.0

35.3J.8
33.793
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132,-,3

564,4

132,2

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STT

%
(THlKH)

s6 li'¢u; cac ohl tieu cua al! an sau khi di~u chinh

cong

nang thea huang d~n ella cac B(>, ban nganlJ. cnirc nang va d~ trlnh hQi d6)1g quan tei eong ty pile duy~t

lam

CO' S(J

tri~n khat

_ Hoan thanh

tnl.l'c hi~n.

_ eang tri~n khai thl):c Ili~n DI! an: ''Khu 'we ki~J:Ilsoat hang hoa ea'vap Cang", d\l ki:~nhoan thilnh
dlIa

trong Quy 112016;
_ Cac dl! an khac .dang dl;[ki~n trinn cac c§p c6 thA;mquy~n xin gian ti~n dQ d~u tll chuy8n ti~p sang
nam2fi16.

lJ VT: Tri~u.dang
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l

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91,061

74,541

tia

an

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chan de 45

tAn_

1111,l'c
hj~n 2015

va

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2016

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sang Il~m
L-_J

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~

~

nien nqm #OJ5 - Cong l;y C6 phein Cang DJch "¥ Ddu khi Dinh va

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9/31


5.,500

5,501:).

5,500

CQNGI:

10p,470

Dfru tu lApd~t nguan
8
d.p mroc sach s5 2.
, H~ thong di~n ph\l
9

10

2016

191,308

100,2:4,7.

91,061

68,155

o



2016
Bli hoan
'tbanh

9,450

~,160

6,160

2,464

3,696

5,8la

5.,UO

.23,060

23,060

9,,914

13,146

5,,830

5,830
TSC Dlnh Vii d2ithgc hi~ll clAu nr tid chinh bing hinh thirc gop vim va_o Gong ty C8 ph4n Diu hI'
xay lip Dfiu khi. Hai Phong (PVC Duyen Ha,~).Tuy nhien.trcng nam qua, rtnh.hinh kinh doanh b~t dQng';san
vful ti8p tee ,g~pnhiiu. kbe khan do v~y ~.oan d~u til ~i PVC Duyen Rai kheng c6 Hii, VI v~y PTSC Blnh
Vi}datht;rchi~n trIch l~p Quy d!( phong aSn 31/12/2015 vO'i tAng s6 ti~n Ii 6.338.584.0.61 dang.
1\"

b. CaeCOl1g tv COli. Cong tv lien kit: khong
4;

linh hin.h ta; chlnlt clia Cong Iy flam 2015
a. Tinh hinh la.; cltinh

25.993.198.581
51.400.195
26.044.598.776
26.044.598. 776
597

Nam2.015

I % ting,

giam
so:vQ'i.2014

276.246.l49.007
37.888.373.074
(2.562.950'.&39)
35:318.422.235
33.793558.493
718

Bao clio thu07tg men nam 20 J 5 - Gong ty c6 phdn Cang Dlch vu DJu khi Dinh fit

97,1
145,7
135.,6
129.7 .

J 0/31




25,95

14,07

3.2

Hangton kho binh quan
Doanh thu thuAnrr6.ng tai san

0,43-

0,39

4.1

Chi lieu v8 khA nang sinh loi
H~ 5& [¢.. nhu~ri sau tbJie/Doan}l thu

II

9,22%

12,23%

H~ so lei .[l:hu~n.sau tbua/Voti chCt-s&htru

I 6,72%

7,81%

2.2

I

4.2

4,3
4::4

5.

I

eM sa htru

R~ ~o lQ'inhll~n
sau thu~lTong tfli

SaD

He s81Q'i nhu~n"til hQ~t oQng.kinh UQal)h/I)oanh thu

Ghi chu

thuftn
Cu ctiu

cO itong, tl"IN tWi V.an aliu Ill' c,ua cit Ii sO'hieu

a. C:Ophdn

25,96% vAn di~u l~.
• nongd'6:

• Nba mroc: 0 cb phin, chi&m 0% v€)n dj~u l~
• Nguai nuaengoai: 0 c6 ph~n"ehi~mcO% v€m di~u l~
'n.n.hhlnh tha.f ifbi van dau III ella Chii
Th~o GiAy clnrng nh~n dAu nr va GJiy phep dang
Ci

sa h.i1'utrong liam 2015:
ky kinh

doanh, vbn dAn nr v.o.v6n di~u I~ eua

Co_ngty JAn hi'qt'to. 674.374.19.3.000 dang va 400.000.000.00006ng.
d. Gia.a_ didt c8 phiiu qu.V: khQng
e. cdc cltungkhoan kltae:. kMng
6. Bao cao tac d{Jng li-en quan dAn mal tti(ung va,XQ h9i eua Cong ty
6.1 QUc;n Ij JJguAn nguyen v~t.li'u
_ Ngfmh ngh~ kitin doanh chlnh eua fl0l1;vi 1a kinh doanh va khai tMc eang bi~n; Dieh V\l d~i ly va
h~u c~n d~u khitfrng hQp, khong co h()~t tlQ.ngsan xu£t do do khong str d\.mg nguyenv~t If~U.
6~2Ti'eu ehp nang iU'.(J'ng
a. Niing 1U'.(/ngtieu tIm ttite ti2p va glan tlip: LuQ'ng (!Mn su d\lng tl!ong nam: 4.053.522

KWh
b. Nan

IU'O'n tiit kiem dude Ilion

kiin s.ii' dun
'ngDU.OC Heu thV .trong nam 2015:
6:8(11)13, TQ~mbi} n~~csu dl!ngt~i Bonv! d~u du d~ dam haQ quy8n va Iqi feb cua rtguai Lao Q{>ng.Natn 2015:, Cong ty da
tlll!c hien: GUli quy~t chtnh xac, hop 11 1QO% cac ch~ d~ chinh sach lien quan o~n bao hi~m xa h{>i"bao
hi~m, y t~ va cac chlah saeh idlae cho nguQi lag dQng; I6 chire kham sire kl1Qedinh kY hang-nam cho toan
th~.ng~oi lao, d{>ngtrong cong ty; Bam boo, cfUng 100% thii\ gian bao cao dinh ky hang thang, quY.. nam v~
oon_gtac quan ly unan sw; lao d{>ngtjan lUQ11gtbea quy dloh hi~n hanh eua Cong ty; 'Hoan thanh, t6t nhi~m
vv .x8y dyng djnh bi~n laQ di)ng, dan gia ti~ll
tti'ang,;nang, b~c luang hang, n~m thoo huang'dAn cua Gong
ty. T6 chuc thvc hi~n ehil1h xac 100% vt~ctra IU<mg, tra thu6ng va cac chS d{> li'en quan d~n thu'nh~pella

nglIot lao dQng theo q_uy djnh eua C0ng'ty V:a Nba oU'oc.
_ Cong tae quan ly H~ th6ng an toan, sue khoe, mOl wuong - chAt 11I(;mg va bao hi~rn d~c bi~t cbO
trQug duy trl thuOng KUren va co hi~u qua: J't:Qog nam, Dan vi ti~p t\lC duy tri thl,fc hi~n congtac danh gia


y~ Ddu khi Dinh Vii

J 3/31


~_,
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-

""'""'
__----------------"""""'91

6~7 Boo cdo lien quan din tlti'lruii4g :vJnxanh tkeo hU'ung dan cua UBCKNN:
pJ:nlltri8n. ho?t dQng thi wang vem xanh theo huong'

_ Ceng ty dang co nhfrng dinh hirong

de

dAn cua

UBCKNN.

Ill.

BAo CAO VA D:ANH GIA. CUAnAN GIAM DOC

1. Danh gio kit quii hogt iJ~ng.$iitz xu6t klnh. dOQfln

HOf;lt a(jng tiJi chf;nh

•

Thu nh(lp khac

'iY VND

tY "VND

: $,63 Ii' VND
: 0,25 tY VND
: :n,79 ty VNB

• Lgi nhu~nsau thue

: 13,16

• Thu llQP NSNN
• C6 tue

ty VNt>

:5%

a. COIIK Idc dich vu ron ell' eli",::

Ngay tu dAu n~ 2.015, Cong ty xac dlnb 'oay leinhi~m V\l trQog tfuri trqng ho~t dQog san xu~tkill!l
doanh, do d6 ali t~p trung mQi ngu6n l~c VIlOkhai thac hang container va tiep tye tbvc hi~n cung c~p djch
\11,1 can elf Mudn dAu khi cho chi~ri dich khoan tham do tim· ki8m. d~u lchi cua PVEP, PVE? SfmgH6ng"

va CaG dich ~r1,lphu trq !iliac ph\lc Vl). chi~n di¢.h khoan tham do tim. ki~m diU' khi cua nha thftu PVEP, PYEP
Song HAng, PETRONAS ...
Doanh thu cua dich vu can Clr cang tfong nam 20t5 dlitt 245,64 ty d6ng_ nrong duong t 14,0%. k~
hoaeh nam 2015; d~t 103..2% so voi cung' ky nam 2014.
h. COltgMe (ljch vu kluic:

_ TiBp tuo cnng cAp oae djch vulogistic, «~t'ly hang hili, cung c~p nuae ~gQt; dtra d6n th.uy:~nvien:
v~n chuy~n thi6tbi ddu khi:... che pha tl:l§:ucltftih PVEP, P'YEP Song H6ng, PETRONAS va cac oha thAu
phi) UMW, 'PVC MS, PCOSB,BakerHu_gh~s

Doanh thu cua cac Dieh vu khac

.•,

o~t 30,59 ty, d~t J 19,9%

KH

flam 2015

va 68% so v6'i (lung ky

ham

2014.

_ Nhin chung, cac: dich V\! do PTSC :E>i'nh. VO Clungc~p d~u ctuqc cac nhil thAu daub gia cao v~~chAl
lu:qtig vatinh chuyen nghi~p
2. Tinll hinh


" l quan
• /'y: IA"A
cal"'I'X'~
tten VBeo eau
10 ,-,...
CJIiJ
N'long
3• tvnung
.;,J
4, Ke JIO{lcll nam 2016

• Cae chi tie" err.bin:
• San hrong tb6n,g qua cang

: 240.000TEUStU'cmg

dueng 2,4 tri~u tAn Inam

:'25:4,00 ty VND.

• Doanh thu

Trongdo:

• bjch. vtl, din ell Cemg " 225,00 zy; VHf)
• Dtcb V(l khdc
" 28,00 tY VNE>
• Hoa: i19ngtiJi chlnh
1100 tY TlNEl
: 3;O~88ty VND

., Mu.ctietl nbifm vu Dam 2016 n'hlf sau:.
1. T~p trung m'Qi ngubn l\fc th\fc hi~n ~6tcong tac diGh VV c.an ell cang va cac dieh VI,l khac d~ hoitn
.L),_J.
'
t;( d:'l:
~
.\lJ4UII' cac
Chi' 'Ct"~'
. leu -1.inh
~ . .e
." d' era,
OJ,!..th"e:
_ COflg Ide Till tru'ilng: Xay dgng .tlnrong hi~u cong ty tren thi tnrCtl1;gngay mgt c6 uy tin han; Tiep
t\lc duy tri, nang cao chAt lUQl1g dicb V\l ~h\fchien ,d)t cae hQ'pd6ng djch V\l
thu~t eua phuong ti~n, thr&t bi d~ lam tAt cOpg tile chuAn hi v~t nr, pbutung du phong phuc VI,l, cong, tac bao
duong, sua chua. Can eu vao Djnh muc kin.ht~ ky thli~tella T6ng Cong ty thgc bi~n rll so8:t cae
phful Cang Dicn VI,l nAu khi Dinh va luon .eol can ngU'bi la cQi ngu6n sue m~nh, Vl v~y
Cong ty luon ch(t tr~i doan ket, ung h{l bao lut, thien tai, ting h¢ vl~Th~ 'h~
tre
BANH GIA cUA llQI BONG QukN TRI VE II04-T DQNG CUA,CONG TY
1. Da'nh gia eua H~idang(juan tri v.l.cae m~t ho{1Iapng eua Cong Iy
Nhin chung, trong nam 2015 Cong ty da d~t duQ'c rthi;rng ket qua nbAt dlnh hI gill: 'duQ'c v6n eho 'elk
C& dong va tra

~

th eo dung

y~u call·

bo~t d¢ng

san xu&t kinh doanh eua Don

_ Ban Gi.am dae Cong ty

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