COngty C6 phan Kinh doanh Khfhoa16ng Mi n Bic

B4o clo thttg nien nan1 2015

TONG CONG TY KHI VIET NAPl CTCP

CONG TY CO PHAN KINH DOANH KHI HOA LONG PIIEN BAC

EAS

BAO CAO TH NG NIEN

NAM 2015

Hd nQi, thdng 03 nam 2016

Signature Not Verified

K bi: TRN TRNG HU

K ngy: 17/3/2016 09:11:11

PETROVIET AM

COng ty CO phan I inh doanh Khi h6a 16ng MiOn Bttc

B4 cao thu ng niOn nan1 2015
Inu

BAo cAo ruUoNc

cBTT_o4

xrtx NArvr zots

CONG TY CO PHAN KINH DOANH KHIHOA LONG MIEN BAC

I.

ThOng tin chung:

1.ThOng tin khii quit:

+TOn giao diCh:CONG TY CO PHAN KINH DOANH KHIHOA LONG IIEN

BAC
+v6n diau le:277.198.500.000d6ng
V6nd u tlFCia Chi si h u:
+Dia chi:Tan ll,T nha Vien Dau khi,167 Trung Kinh,H
Tel:(844)39445555

+S6GMy ching nhan doanh nghiep:01o2311149

Noi

Fax:(844)39445333

+Website:www.pvgasn.vn
+Ma c6 ph u:PvG
Qui trinh hinh thanh va phit triOn:

= COng ty c6 phan Kinh doanh Khi h6a 16ng mi

n Bic(PvGAS North)ti n than la

COng ty Kinh doanh Khf hoa 16ng mi n Bic_thanh lap theo Quy6t dinh s6
826/QD DKVN ngay 12/4/2006 cia Chi tich HOi d6ng quan tri T6ng cOng ty
Dau kh viet Nam trOn co s6 Xi nghiep 2 thuoc COng ty ChO biOn va Kinh doanh

san pham khi(d c thanh lap theo QuyOt dinh S0 2062/QD HDQT ngay
29/ /2000 cia Hoi d6ng quan tri TOng cOng ty Dau khi viet Nam)va bO phan
kinh doanh khi hoa 16ng Cia COng ty Th

ollg mai Dau khftoi cac tinh phfa Bic.

:O D6 nang caO hieu qua hoat dOng cia dOanh nghiep, tlo chi dong cho doanh
nghiep trong hoat dOng san xuit kinh doanh, ngay 20/12/2006 Bo trtrOng Bo
COng nghiep da k Quy6t dinh s6 3733/QD BCN v viec phe duyet ph ollg an va

chuyOn COng ty Kinh doanh khi ho`16ng Mi n Bic thanh cong ty c6 phan Kinh
doanh khf hoa 16ng Mion Bttc.

=Ngay 25/06/2007,COng ty c6 phan Kinh doanh khi h6a 16ng mian Bic dugc s6
K6hooch va Dau ttF Thanh ph6 Ha Noi cap gi`y Ching nhan dang k

kinh dOanh

lan dau s6 olo3018088,danh d us ra ddi ctla COng ty c6 phan Kinh doanh khi

h6a16ng mi n Bic.cong ty c6 ph n Kinh doanh Khi h6a 10ng mien Bic chinh
thttc di vao h
t dong t ngay 01/o7/2007.

=Ngay 07/1/2009,COng ty C6 phan Kinh doanh Khi hoa 16ng Mi

n Bic chinh thttc

niOm yettrOn san giaO diCh Chttng khoan Ha Noi v6i ma ching khoan la PvG.

2/24

COngty CO phan Kinh doanh Khfh6a16ng Mien Bhc

Blo cao thu ng nien nttln 2015

cs6 K6

=Ngay 12/9/2012,COng ty c6 phan Kinh doanh khf h6a 16ng mian Bic d
hooch va Dau tu Thanh ph6 Ha Noi cap giay Chttng nhan dang k
dOanh nghiep
lan 8 vdi ma so dOanh nghiep 01o23H 149.
Ngay 26/10/2015,COng ty cO phan Kinh doanh khf h6a 16ng Mien Bac dtr9c s6

Ke hoaCh va Dau tu Thanh ph6 Ha NOi cap Giay ching nhan dang k doanh
nghiep Lan thi lo v6i ma sO dOanh nghiep olo23

149.

2.Nganh ngha v dia bin kinh doanh

+Nganh nghe kinh doanh

Kinh doanh khidau mo hoi 16ng va cac san phaln dau khi;

Kinh doanh vattu,thiOt bl,ph kien;kho bai;tram ChiOt nap khi hOi 16ng;
Dich v

Giam

Van tal khi hoa 16ng;

d:nh ky thuat Chai chtta khf h6a 16ng va cac thiot bi chiu ap l

KiOm dinh ky thuat an toan doi v6i chai chia khi h6a 16ng va cic thiot bi chiu ap

:
H

llrc.

Tu v n,thi6t k6,dau ttr,chuy6n giaO cong nghe,bao dong,sia ch a,lip

may thiot bi Va cac dich v

khac phuc vu ChO hOat dOng san xuat kinh doanh gas;

Dao taO laO dOng ky thuat nganh gas(chi hOat dOng sau khi d
n 6c

9c c

c6 tham quyOn cho ph p);

Dich v

utt thaC Xu t nhap kh u;

_ xuat nhap khau cac mat hang COng ty kinh doanh;

Doil ,mua ban,k

g ihang

h
`;

+E)ia ban kinh doanh:

_ TOan bO cac tinh phia Bic t Da NIng tro ra.

3.ThOng tin va mO hinh quin tr:,16 chic kinh doanh va bO mly quin l
+M6hinh quan tri:

4 DoihoiC6 dOng c6 tham quy n cao nhit.

4 Ban kiem sOatdo DHDCD bau gom 3thanh vion.
HOid6ng quan tri congty do DHDCD b u g6m 5 thanh vion.
Ban giam d6c cong ty:g6m l Giam d6c,2 ph6 Giam d6c.
+cc cau bO may quanl

d4t

3/24

quan Nha

COng ty C6 phan Kinh dOanh Khfh6a16ng Mi n Bic

Blo c10 thtFng niOn nan1 2015

D/tI IISI l)dNG CO

rx)\(;
BAN

KltM

SO,(;r

1101 DON( QuAN l RI

cAc

c6\c'tnr'y l cop vON cd

-'

AN(:I 11)()(1(() (:1

'[o t li' \,iN T'At (]iliNtr

I)I10ng D
in l)lu ttr

T t K
()N(:I

(l6c vrlr phr)ng diri

di(n. chi nh{nh

4/24

ti

COng ty C6 phan Kinh doanh Khf hoi16ng Mi n Bic

Blo clo thtr ng nien nttln 2015

+COng ty con:
COngty

TNHH 4TV Kinh doanh Khf hoa16ng Ha NOi

Dia chi:Tang H,Toa nha vien D u khf,167 Trung Kinh,Ha Noi

VOn dieu le:25t

T,le s6 hin:100%
Linh vtrc dOanh:

Kinh doanh khi dau rn6 hoa 16ng Va cac san phanl dau khf;
E)ich vu Van tai khf hoa 16ng;

Gianl dinh ky thuat chai chia khi h6a 16ng va cac thiot
bi chiu ap lvc

Ki6m dinh ky thuat an toan d6i v6i chd chia khf h6a

ng va cac th t bi chiu

lvC.

COng ty l HH ITV Kinh doanh Khi hoa16ng Nam Dinh

Dia chi:L6G6,dlr ng D 4,Khu COng nghiep Hoa x

,Tp.Nam Dinh

V6n dieu le:19t

T

le s6 hin:100%

Linh vvc doanh:

Kinh doanh khf dau m6 hoa16ng va cac san pham dau khf;
E)ich vu van tai khf hoa 16ng;
Giam dinh ky thuat Chai chia khi h6a 16ng va cac thi

t bi chiu ap lvc

Ki rn dinh ky thuat an toan d6i v6i chai chia khf h6a 16ng va cac thi6t bi chiu

lvc.

COngty WHH MTV Kinh dOanh Khfhoa16ng

ien Trung
Dia chi:Khu dich V hau can cang dia ph
ng,Dttng Y6t Kieu,Phlr

ng Th9 Quan,Qutt Sm

Tra,TP,Da Nang.
V6n dieu le:7t
T

le s6 hom:loo%

Linh vuc dOanh:

Kinh dOanh khi dau m6 hoa16ng Va cac san ph m dau khf;

Dich v van tai khi hOa 16ng;

GMm ttnh kythuatChd chia khfh6a

ng
5/24

va cac th6t u c u tt lyc

COng ty CO phan Kinh doanh Khi h6a16ng Mien Bttc

B10 cao thtF ng niOn nam 2015
Kiern dinh ky thuat an toan doi v6i chai chia khf h6a 16ng va cac thiet bi chiu ap lyc.

>

C CO C ryIIE D" 71113V Er

PV Gas North la cO dOng Sang lap Cia cac cong ty:

_ COngty CO phan Xttng dau Dau khi ving Ang

_ COng ty CO phan dau tlr va kinh dOanh Tai san viet Nam(PVFC invcst ct)
4.Dinh hu6ng phit trien:
+cac inuc tieu chi yeu cia cong ty:

_ xay d g PVGAS N tr6 thanh dm vi manh Cia TCT Khiva Tap doan Dau khi,dm vi
kinh doanh LPG hang dau 6 Mien bttc viet nam

Dva vao non tang phat trien cia cOng nghiep dau khi,cia tap doan] au khi,chinh sach

m6cia cta nen kinh tO Viet nam,cOng ty PVGASN phai dlFgc xay dllrllg thanh mOt

c6ng ty san xuat va kinh doanh mtth v quy mo thi trtrmg,v6n,cong nghe,lao dong,

klanttngh9ptac,hOi nhap,canh tranh trong ntr6c va qu6c t6.

TOc do tttng trtFOllg trung binh t

narl1 2008 2025 : 120/0/narn trOng d6 2007 2010:

170/0/nanl,2011-2015:110/0/nanl,2016-2020:90/0,2021-2025:8%
+chien llrgc phattrien trung va dai han:
Khttg dinh vaitr hang dau tren thitrumg kinh doanh LPG taithitrtr g Mi n Bttc, ng bu6c
phat tri n thi trll ng

khu vvc inot caCh Ving Chic tharn gia thi trtF ng qu6c te.Muc tieu d6n

nm 2025 chiem 32%thiphan LPG Mien B

thi tnr

mg Iien

c va glir vtFng vaitr chi daO trOng hoat dong LPG

Bttc.

Xay dtFng he thong inang ltr6i ban l trOng khu vTc thi trtr ng lien Bttc.

4.l Xay dlmgthtrong hieu PvGAS NORTH:

Xay dtFllg va phat trien thtrcllg hieu PvGAS NORTH thanh thtr

lg hieu uy tin,ch

ltrong va ph6 bien.

Bao ve va nang Cao uy tin ciathtrmg hieu binh gas PETROVIETNANII GAS trong toan
thi trtrmg.

4.2 Phattrien he thong kho tang trir LPG va cac san phanl dau khi:

HOan thien he thong khO chia tang tri LPG 6 cac khu vvc Hai ph
Nttng.

6/24

ng,Ha nh,Da

COngty C6 phan Kinh doa Khi h6a 16ng NItien Bttc

BaO cao thtrng nien nttm 2015

Phtt tri6n nhanh he th6ng ban l LPG d6n tan tay ngtF itiOu ding 6 Hu6,Nghe An,Ha
,Phi Th9,Thai Nguyen,Yen B

4.3 Xay dlmg heth6ng khach hang COng nghiep si dung khi n

+cac muc tiOu d6i V6i m6itru

n CNG

xa hoi va cong dOng cia COng ty

*Cung c p ngu6n nhien lieu sach g6p ph nb O ve rnoi trllollg thco dinh htr6ng phat trien cia
nganh,chinh sach cia Nha nu6c.
5

Cic rii ro:

5.l Riiro kinh te

cac nhan t6 c6 anh htF6ng d6n nan kinh t6 baO g6m t6c do tang trtllollg kinh t6,thi trtF ng,lai

N6u

c6 sv bi6n dong rnanh Cia cac nhan t6 tren se anh htFOng

d6n n n kinh t qu6c gia. Do d6 tinh hinh san xuit kinh doanh cia COng ty c6 th6 se bi anh

huOng theo.
5.2 Rtiro xutt phatt dac di6m kinh doanh
PVGAS NORTH chiu anll htFttlg va bien dong Cia thitrtrttlg thttm d
va tren th

,khai thac khi trong ntr6c

gi6i,Mc dOng manh t6i ngu6n khi,gia khi d u vaO cia PvGAS NORTH.Trong linh

vvc hnh doanh LPG T trumg Canh tranh v he th6ng ban va cHnh sach nh a thtt hen
tuC nh m chi6m linh thitrtr ng t cac tram Chi6t nap ttF nhan ln6i ra d i6cac dia phlrollg.

Nan chi6t nap lau,chi6rll dung V6 binh hang gia va gian lan thtrollg mai dian ra ph6 bi6n,khong
dtrgc x

triet d6,da larn anh hl16ng t6i hieu qua hoat dOng Cia cac thllcng hieu 16n.

Thitrlr ng ban gas binh lu6n canh tranh v he th6ng phan ph6i va gia v6i cac hang ttr nhano Cac

hang ttr nhan luon dinh gia th p d6 pha gia,chi6m linh thi trtr ng.

5.3 Riiro dv an
MOts6 dv an d u ttF C6 hieu qua chtra caO nhtr T6ng khO khi h6a 16ng Bic Trung BO,T6ng khO
san ph mD u khf Da N ng do nhu chu thitr

ng

th p nen cong su t

khaithac Kho khOng si

dung het.
5.4 Rtiro ve lutt phap
He th6ng phap luat cia nu6c ta hien nay chtra that sv hoan chinh va kha nttng th c thi chlra cao.

Thern vao d6 van c n

t n tai nhi

u quy dinh ph`C tap ChOng ch o trong linh vvc hanh chinh.

Ben canh d6,do Viet Nam da gia nhap wTo,can mot he th6ng phap l

hOan thien hm d6 pht

hgp v6i cac chuan m c kinh t6 phap l th6 gidi trOng qua trinh hoi nhap nen se c6 ii
bien dOng phap l

7/24

ro vO tinh

su t,larn phat,ttt gia h6i doai,

COng ty CO phan Kinh doanh Khi h6a16ng Mien Bac

B4 cao thlllng niOn nttm 2015
Ngoai ra,cac chu h mvc k6 tOan ki6m toan m6i clng dang dugc xay dlmg Va hOan chinh.Cac
sy thay d6i nay Cing c6 th6 anh hlr

g d6n hOatdOng kinh doanh cia COngty PVGAS NORTH

n6irieng va cac cong ty khac n6i chung.

5.5 Riiro khac

Mot s6 rii rO khac mang tinh bit kha khing tuy it c6 kha nttng Xay ra nhtrllg n6u c6 thi se tac

dOng 16n den tinh hinh kinh doanh cia COng ty,d61a nhing rii ro v
han,bao lut,chi6n tranh hay dich benh hi6m ngh

dOng dit,hOa hoan,han

o.

II.Tlnh hinh holt dOng trOng nttlll:

1.Tlnh hinh hoat dOng sin Xuttt kinh doanh:

Tinh hinh kinh te xa h6i nu6c ta nttn1 2015 t glira nam,c6tin hieu chuyen bien tOt
hn so v6i nttrn ngodi,mic tieu thv hang h6a va tang trtF6ng cac nganh dat mic kha do sy bi6n

dOng giam cia cac mat hang xang,dau,gas O mat b ng gia th p.HOat dOng san xu t kinh dOanh
cing v6i xuat/nhap khau hang h6a tang sO v6i nttrn 2014.

tap V chinh tri 6 caC ntr6c tren th6 gi6i.O trOng ntr6c,tang trlFOng cung

cau v

LPG ca ntr6c

dat 6 1nic khoang 160/O so v6i nam trtr6c.Canh tranh trong ban hang Cong nghiep va ban hmg
dan dung Chi yeu dva tren yeu to dinh gia thap,anh htF6ng t6i hieu qia hoat dong SXKD tai
mOt sO thi trtrOng canh tranh khOc liet k o dai.

Nttm 2015,bo may lanh d.O cing tap th6 cBcNV COng ty da dOan k6t nhtt tri,ki6m
soat giam thi6u anh htr6ng t

cac y u t6 ben trong cing nhtr ben ngOai va c6 ging VlrOt qua kh6

khan,v6i n lyc va quy6ttanl ca ,cong ty da tttng ctrOng cOng tac chi d.O di u hanh,chi dOng
va linh hOat trOng cac tinh huong kinh doanh,thic d
ke h
ch

y nhip dO SXKE),hoan thanh cac chi tieu

co ban do Tong COngty Khi Viet Nam giao va Nghiquy t DHCD nam 2015 dara.

2.TO chic nhan su:

+Ban Dieu hanh:

Giam dOc:Doan THic Lam

Ngay thanh nttnl sinh:29/3/1975

Nghe nghiep:ci nhan Quan trl Kinh doanh va ci nhan Luat.

SO c6 phieu s6 hin c6 quyen bieu quyet:

1,700 CP

SO co phieu uy quyCn co quyen bieu quyct:3.000.000CP

Ph6 glam d6c:To Qu6c Anh

8/24

Thi trtrong LPG c6 nhi u bi6n dOng V gia kh6ng dv doan dtrgC do du cung va sy phiC

COng ty CO phan Kinh doanh Khf h6a16ng Mien Bttc

Btto cao thlI ng niOn narn 2015
Ngay thanh nttnl sinh: 30/08/1961

Nghe nghiep:Ky str xay dlFng

SO cO phieu s6 hiu c6 quyen bieu quyet: o cP
SO co phieu uy quyen co quycn bieu quyet:o cP

Ph6 gittn dOc:Hoang Thi Thu Hang

Ngay thanh nttnl sinh: 30/03/1967

NghO nghiep:Ky su h6a.ThaC Sy Quan tri doanh nghiep

SO cO phieu s6 hin c6 quyen bieu quyet: 3.200 CP
SO co phieu uy quyCn co quycn bieu quyct:2.000.000 CP
Ke toan trtrttg:Pham Thi Dieu Thu

Ngay thanh nanl sinh:20/6/1976

Nghe nghiep:ci nhan Kinh te

SO cO phieu s6 htu c6 quyen bieu quyet:1.500 CP

SO co phieu uy quyen co quyen bieu quyet:o cP

2.3 SOlttg can b ,nhan vien va chinh sach doi v6i ngu ilao dong:

TOng s6 can bO cong nhan vien cong ty tinh den 31/12/2015:460 ngtrdio Cu the,trinh do doi
ngi lao dong tai PVGAS NORTH dtroc phan anh nhtrsau:

Trinh d6

SO ngu' 'i

T,tr9ng(/o)

Thac s!

07

1,52

Dai hoc

177

38,48

Cao d ng

43

9,35

Trung cap

71

15,44

COng nhan ky thuat

66

14,35

Lao dong phO thOng

96

20,86

TOng cOng

460

100

Stt

9/24

COng ty C6 phan Kinh doanh Khi h6a16ng Mien Bttc

Btto cao thtr ng niOn ntt 1 2015

Chinh sach doi v6i nglI ilao dong:

Dbao thvc hien viec k h"dong lao dong,trich nop BHXH,BHYT,BH th t nghiep
va cac quyen lgi Cia ngtFdi laO dong theO ding luat,NgOaira c

n tham gia mua bao hi6m

con nguOicho CBCNV COngty.

o

Thvc hien dling Che do ve llrollg,thtr6ng cac dip le,Tet cho nglr i lao dong.

xay dllllg quy che quan l can bO,chinh sach de bat,bo nhiem nhan sy linh hoat,ta0

dOnglyc cho cac CBcNV phtt huy kha nang cia minh.
o

Chi trOng gan dao tao vdi Si dung,khuyOn khich nhan vien tham gia cac chtrong trinh
dao tao pht hgp v6i cOng v19c.

xay dLmg V n h6a doanh nghiep trong tOan the dOi ngi CBCNV.

Tlo m6i trtr g lam viec an toan,than thien,hien dai khuy n khich va tlo di u kien chO

CBCNV hoctap,nang Cao trinh do de gttn b6 1am viec lau daitai PvGAS NORTH.
3.Tinh hinh dau tu,tinh hinh thTc hien cic d

::'I,1'llillIIi:ill:::illiftiilill!llilllicOngtrinh
: ::i

TOng kho san pham Dau khi Da Nttng,sic l

gia tri giai ngan Dv an la 200,41t dOng.

Quyettoan Dv an Tram s
_

] Oan

l sia kiOm dinh b11

thanh cung cap,1p datthiOt bi va dtra vaO cung cap CNG cho cac nha inay:

Long Phtrong,NIlitac,Catalan,Enkei,ThaCh Ban.

_

HOan thanh,ban giaO nha may san xuat 10n gas nlini tai Dinh Vi
dOi c

Hai Ph ng Cho

DEASUN.

4.Tinh hinh Tai chinh:

Doll vi:VND

4.l Tinh hinh tai chinh:

Chi tieu

TH 2015

TH 2014

TOng nia tri tai san

1,318,025,146,933

l,366,322,643,518

Doanh thu thuan

2,736,843,149,184

4,221,278,416,973

27,815,891,951

-3,120,212,349

707,677,623

3,392,111,455

Lgi nhuan hoat dong SXKD

L i

nhuan khic

10/24

Ghi chi

COng ty CO phan Kinh doanh Khi h6a16ng Mien Bac

BaO caO thtrOng nien nttn1 2015

28,523,569,574

i nhuan trtrdc thuO

Lci nhuan sau thue

271,899,106

24,361,181,153

-3,407,484,810

Dlr kiOn 6%

0%

T,le co tic

4.2 So sanh rn6t sO chi tieu tai chinh trong nttn1 2015/2014:

Chi tieu

Dcrn vi

NIm

tinh

2015

Nttrll1 2014

Ghichi

ChitiOu ve khi nlng thanh toin

Lan
Lan

He s6 thanh toan ngttn han

He so thanh toin nhanh

0.74

0.90

0.71

0,83

69.45

72.26

227.32

260.86

89.52

91.51

ChitiOu v cc ciu v6n

No pha

tr TOng

Ng ngan han/Ng phaitra

ChitiOu ve nttng llrc hoat dOng

V ng

55.85

47.86

V ng quay tOng tai san

V ng

2.04

2.98

V ng

1.73

2.90

V ng

6.03

7.10

Hes6 L l nhuan sau thue/Doanh thu thuan

0.89

-0.08

Hes6 L l nhuan sau thuo/VOn chi s6 h u

%
%

6.05

-0.90

1.85

-0.25

1.02

0.07

V ng quay hang tOn kho

Vong quay phi

Vong quay ph6 thu

Chitieu v khi nlng sinh i

'i

He so lgi nhuan sau thue/Tong tai san

Tj'

su6t loi nhudn thuAn

doanh/Doanh thu thuAn

tu hoat

dQng kinh

Cc cau co dong:

ao CO phan:27.719.850 CPty do
b.Cc cau cO dong:(tinh den ngay 27/3/2015)
a. Bang tOng hgp co cau cO dong tai 27/03/2015:

STT

C6 tl6ng

Sd luqng cd d6ng

S61u' ng CP S

T,tr9ng(/o)

hi'u

Cd tl6ng trong nufc

2.606
11/24

26 133.415

CP

94,28

%
%
%

tai san

6n chi s6 htu
Ng phaitr

COng ty CO phan Kinh doanh Khf h6a16ng Mien Bac

BO cao thtr ng nien nttm 2015
l

CO dOng la tO chic trong

33

10.864.209 CP

39,19

2.573

15.269.206 CP

55,08

ntFOC

C6 d6ng lir c6 nhdn trong

ntFCC

29

C6 tl6ng nu'ric ngohi

CO dOng la ca nhan ntr6c

1.586 435

CP

5,72

539.010 CP

1,94

1.047.425CP

3,78

ngoal

CO dOng la tO chic ntr6c

ngoal
b. ThOng tin chiti t c6 dong ldm

Gi6 tri cd
TT

Ten c6

Dia chi

phffn

nam gir

(nghin
tI6ng)

T6ng COng
ty Khi Viet

Nam
CTCP

a nha PVGAS
TOWER, 673 NguyOn H u

trOng

S6CMND/S6
GCN DKKD

(/o)

Tang 12, T

Th ,Xa Phu 6c

Kien,Huyen

9.946631

99.466.310

35,88

3500102710

Nha B ,TP H6 chi Minh.

CO dOng 16m:TOng COng ty Khi Viet Nam CTCP nttin gi 9.946.631 CP ttrollg dtrmg 35,88%
V6n dieu le.

C6dOng ca nhan trong ntr6c:

CO dOng tO chic trong ntrdc:

15.269.206 CP
lo.864.209 CP

CO dOng ca nhan ntrdc ngOai:

539.010(3P

CO dOng tO chic ntr6c ngOai:

1.o47.425CP

c.Tinh hinh thay dOi vOn dau ttr cta chi s6 hin:KhOng

d.Giao diCh CO phieu quy:KhOng

e.cac ching khoan khac:KhOng

III.Blo c o va dttnh gitt cia Ban Gittm d6c:

1. Dinh gitt k6t qui hOlt dong Sin xuttt kinh dOanh
l.l Cttc chitiOu ccr bin:

12/24

dOng

s6cO phan

T,

COngty CO phan Kinh doanh Khi h6a16ng Mien Bac

Bao cao thlr ng nien nttrn 2015

2 Cic chitieu c bttn:

f/rr r

ar

rJr

2 f

rQ

Jr crr
2

rr
Jr

rr rrcrr rr ,71
rpr 2 f5

2 f5

2 f

Doanh thu

4.230t

102%

dOng

108%

2.740,95t

dOng
LN trtr6c thue

271,9 trieu dOng

1000/0

28,52 tr10u

4830/0

dOng
Dtr kien 6%

CO tic

N m2015 thvc hien chi d.o cia Tap doan Dau khi Qu6c gia Viet Nam la baO tieu khoi
luollg hang t

Nha rnay L9c dau Dung Quat,nhlrng ke hoaCh cap hang Cia Nha rnay

luOn thay d6i.

anh hu6ng rat 16n den tinh trang VieC larn va dbi song Sinh hoat Cia ngtri dan,trong d6
mat b ng giatieu ding gas 6 mic cao nhatt trtF6C den nay,nen nhu cau si dung giarn,

K6hoaCh ngu n hang Dung Qutttting/giam hoac ding dot ngOt,San ltrgng b t thtFmg,
PVGASN rat kh6 khan trOng VieC dieu tiOt,chuan bi ngu6n hang,anh htFOng 16n t6i hieu
qua sxI D.
LIIcllg V6 binh cia cac hang tu nhan m6i tang manh trOng n m nhtF:FGas,An Binh,

Hoang Long,An Duong,V Gas,Valcxim VT Gas,Dat Viet,v.v.Sy canh tranh gianh

thi phan tren thi trtFng bang canh tranh gia khoc liet va cang thom kh6c liet trong giai

dOan nay.
chiet nap lau gia tang va gian lan thtrong mai ve trOng luollg,trai ph

p nap vao binh

thtrollg hieu hang khac,vl phanl s6 hin tri tu9 ve hang h6a xay ra nhieu tren thi trlrOllg

chlra c6 sv vao cuOc lnanh rnO Cia co quan quan l Nha ntr6c.
Tru6c nhing kh6 khttn tren,Lanh d10 cong ty da sau sat nttrn tinh hinh,linh hoat,chi

dOng Chi daO bO ph kinh doanh nhap khau,tOi lru h6a cOng tac nh

_xu tOn

va dieu

tiet nguon hang darl baO nhu cau tieu thu cia ngtFOl tieu dingo COng ty da dat dllcc nhing
ket qua cu the:

> Hoan thanh cac chi tieu ke hoach dtroc TOng COng ty Khi va Dai hOi dOng cO dOng
thOng qua.
13/24

tu,phu kien phuc vu SXKD.

tang caO lam t ng Chi phi thue phtFOng tien van tai,kiern dinh sia Chira,chi phf mua vat

do chuyen dOi nhien lieu va thic tiot kiem hon,Nhieu nha may ngtFllg hOoc gianl san
xu t,khach hang thtFng xuyen d nghi giarn gia h trg Chia s kh6 khttn anh hu6ng 16n
x ng
den sic tiou thu Cing nhtr hieu qua hoat dOng kinh doanh.Nhing bien dong gl

Tinh trang bien dOng gia cac mat hang tang CaO,suy thoai kinh te,san xuat dinh tre da

COng ty CO phan Kinh doanh Khi h6a16ng Mien Bttc

ng niOn narn 2015

Btto cao thtr

> Dam bao nhan kh6ilu ng baO tiOu theo k6 hoaCh cia Nha may 19c dau Dung Qu

t;

> Tap trung ngu n ivc theo dOi sattinh hinh bi6n dOng t gia,quan he giao dich t6t v6i
ngan hang,darn bao di nguOn ngoalte thanh toan cho hoat dOng nhap khau LPG han
che rii ro chOnh lech ttt gia.

> xay dlmg m6i quan he d6itac v6i cac cong ty cing kinh doanh gas,cac ban httg d

h5tr9 1an nhau trong hoat dOng SXKD.

>

::l : [1 t

itt

khu vvc phia Bttc v6i 290/O thi phan.

2.Tinh hinh tai chinh

2.l V tinh hinh bi6n dOng thiSin

TOng tai san tai th i diOm 31/12/2015 dat l,318

Trong tOng tai san,c6sy chuyen dich cc cau manh t

dOng giam 4%sO v6i nam 2014.

tai san ngan han sang tai san dai

tang dO tai san c6 dinh tang 14%va chi phf Xay dlrng CO ban dO dang Chi y6u chO T6ng
khO san ph m dau khi Da NIng ang 176%.Tai san ngin han giam chi y u dO tian va

cac khOan ttrollg dlrmg tien giam 40%.Gia tri hang ton kho giam 48%do gia CP giam.

cac khoan phaithu ngan han glanl 16%daC bietla cac khoan phaithu khach hang glam
do cOng ty c6 chinh sach thu h icong ng hgp l ,sat saO trong cOng tac thu h6i cong ng,
d ng

tien luan chuyen tot.

Trong tOng tai san,tai san dai han chiem t,trOng chi yeu la 53.60/0(ttrOng dlrollg 707.7
t

dOng).Tai san ngttn han chiem 46.3%,ttrong dtrong 61 0.2t

dOng

2.2V tinh hinh ng phiitri

Trong cc c u ngu6n v6n,ng phai tra chi m t trOng 690/O tllong dlrong 915 t

v6i nttm 2014,ng phaitra nttm 2015 giam 71.9

d6ng.sO

dOng,tu lg du(mg giam 7.3%.Trong

d6,phaitra nguoi ban la 370 t,dOng,giam 133.43t

dOng(ttFOng dtrollg 360/0).

Ng ngin han la 407 la cac khoan vay ngin han du6i 3 thang v6i lai su

t th p

nh

muC diCh thanh toan tien mua hang ChO cac nha cung cap.

Nhing ciiti6n v ccr cttu t6 chic,chinh sich quin i

o HOan thien cac Quy trinh,quy che lam viec,quy hoaCh Can bO theO dinh hllttlg chi6n
llrgc cia COng ty den nan1 2016.

Cing cO he thong quan l an tOan _ chat lucng mOi trtr ng tOan cong ty theo
IS09001:2008,IS0 14001:2004 va OHSAS18001:2007,cac tieu chu n quy pham v An
tOan PccN trong san xuat kinh doanh Khf h6a 16ng,m i tO chic danh gla, cap glay
ching nhan pht hgp theo tieu chuan nay vao thdi diem thich hgp.
14/24

han. Cu the,tai san dai han tang 270/O va tai san ngan han giam 250/0.Tai san dai han

COng ty CO phan Kinh doanh Khi h6a16ng Mien Bttc

Bao cao thlr ng nien nttm 2015
4.K6holch phit tri6n trOng tu ng lal:

Tren cO s6 sxKD nttm 2016,nang ivc sxKD,ngu6n khi dau vao cia PvGAS NORTH va nhu
cau tieu thu ma khach hang dang k ,cong ty Xay d rng kO hoaCh nan1 2016 nhtr sau:

STT

DVT

Chi tieu

Doanh thu

Lci nhuan trtr6c thuO l

Loi nhuan sau thue l

NDN

NE)N

T su tlgi nhuan sau thu6/V6n di u le

NQp NgAn s6ch nhdr nuoc

Chia cO tic bttng tien mttt

KC hoach 2016

dOng

2.950

dOng

15,3

dOng

12,24

%
T

dOng

3,38
10,82

5.Gilitrlnh cia Ban Gittm d6c d6i v6 itt kien kiom tottn:

cf. r

Pra
O

COng v n s0 206/CV KMB

ngay 14 thing 3 nam 2016 ve giaitrinh chenh lech sau kiem

toan b O caO tai chinh narl1 2015

COng vttn s6 207/CV

KMBngay 14thang3nan12016v giaitrinhchOnhleChiginhuan

sau thue so v6i cing k

nam trtr6c.

COng vttn s6 208/CV KMB ngay 14 thang 3 nttm 2016 ve giaitrinh Y kien cta Kiem
toan vien trong BCTC nttrn 2015.

IV.Dinh gii cia Hoi d ng quin triv hOat dOng cia COng ty:
1.Dinh gitt cia Hoi d6ng quin tri v CiC mttt holt dOng Cia cOng
COng ty c6 daC diem thuan lgi la 04/05 thanh vien HDQT deu nttm trong ban lanh dao
COng ty,HDQT da thvc hien nhierll v chi dao,giam sat hOat dOng cia ban dieu hanh thong
qua:

Thanl dv va c6 ki6n Chi dlo trong cac cuOc hOp giaO ban hang thang Cia Gittnl dOc v6i bo

may dieu hanh cong ty.

Tham
di u

dv va c6 kien chi daO trOng cac cuOc h99 quan trTg cia Ban Giam dtt Va
hanh cong ty V

HDQT hoac v

O may

vieC tri6n khai cac nghi quyet va quyet dinh cia Dai hOi dOng c6 dOng,

viec chu n bi va tri6n khai cac dv in.

Theo

d6i va nttm bttt qua trinh dieu hanh sxKD thOng qua cac cuOc hop,bao cao,vttn ban
cia Ban Giam d6c va bo may dieu hanh.
15/24

COng ty CO phan Kinh doanh Khi h6a16ng MiOn Bttc

B10 cao thtrng niOn nttn1 2015

2.Dinh gitt cia Hoi d ng quin tri v hOlt dOng cia Ban Gittm d6c:
Nttm qua,dO anh htFttlg cia kinh t6 th6 gi6i va trOng ntr6c nen cong ty gap mot s6 kh6 khan v

chi quan va khach quan trong san xuit kinh doanh.Cu th6:

Ctth tth
u g

umg

:I ll
1
t kienl holl.

ban l gap kh6 khan 16n do canh tranh khOnl

Do anh hu6ng gia tttng giam khong thcO quy luat:gia LPG bien dOng tttng/giam trong thang
V" en dO l ,gay m ng"ChOngvttill
am,cac hang

ilttdeu.u

il

khai thtrC

dOngthoithung xuyen t6 chic cac cuoc h(

1

li

'thiltgOll
[

1,1 :}lIII 1 an thanh vtr miC ke hoach SXKE)nttn1 20 1 5

dtrgc giao.

3.Cttc k6 holch,dinh hlrmg cia Hoi d ng quin tri;

11 :IT

SXKE)cia cOng ty nhanl hOan thanh va hoan thanh vtr miC Cac chitieu ke hoach da de ra.

Tim cac bien phap khaithac hieu qua T6ng khO san ph

md u khi Da NIng.

Day manh kinh doanh gas dan dung,phat trien kenh phan phoi trtrc ti6p den ngll i tiOu
ding,nang cao nttng lyc canh tranh cia canh tranh cia thtFOng hieu PETROVIE AM

GAS.

Day manh congtac kinh doanh CNG dam bao an toan,hieu qua.

ilI

chinh cia COng ty.

: I

1 11

fttII

T:

IPttbttum3quy&ng
1

v nd

hen quan d6n

cOng ty.

Vo Quin trl cOng

1.HOi d6ng quin tri:

1.l Thanh vien va cc cttu cia HDQT:

HOidOng quantri PVGAS NORTH nam 2015 g6m 5 thanh vien.cu th6 cac thoi di6m sau:
16/24

Ban Gi

canl ch ng Ch thOng tin gia nen anh htr6ng

COngty CO phan Kinh doanh Khi h6a16ng Mi n Bttc

B cao thtF ng nien narn 2015
T thang l den thang 5 nttm 2015 Hoi d6ng quan tri bao g6m:

Chic vu

Ho ten

S6

CO

ph n

S611rgng chic danh

nim

TV HDQT nttm glir

glr

tli CttC C

Chi tich

4.500 CP

0,020/0

TrAn Trong Hiru

Thanh vion

11.300 CP

0,040/0

Doan Tric Lam

Thanh vion

1.700 CP

0,006%

Nguyn

Thanh vion

O CP

0,00%

Thanh vion

1.600 CP

0,01%

Dodn Quang Vinh

Thanh

khiC

Binh

Pham T6 Van

Chic vu

Ho ten

S6c6
phan nam

/0

m:

56 lugrg chri'c danh

TV HDQT nim giir

tgi cric Cty khric

glu'

11.300 CP

0,04%

Thanh vien

1.700 CP

0,0060/0

Thu

Thanh vien

3.200 CP

0,01%

Thanh

Thanh vien

O CP

0,000/0

Thanh vien

1.600 CP

0,010/

Trdn Trong Hiru

Chi tich

Doan Truc Lam

HOmg

Thi

Httng

NguyOn
Binh

Pham T6 Vttn

1.2 Cicti6u ban thuOc HDQT:KhOng thanh lap Cac ti6u ban
l.3 Holt dong cia HOid ng quin tri:
C6c cu6c hop ctia H6i d6ng qudn tri:

STT

S6bu6i

Thinh viOn HDQT

Ch 'c

vu

h9p tham

T le

dtr
1

Ong Tran TrOng Hin

Ong Doan Tric Lam

Ba Hoang Thi Thu Hang

Chi tlch HDQT

1000/0

1000/

1000/

uy vien HDQT
Giam dOc

uy vien HDQT
17/24

Lf

do kh6ng
tham dry

T thang 5 nam 2015 d6n thang 12 nam 2015 Hoi d6ng quan tri baO g

C6ng ty C6 phan Kinh doanh Khi h6a16ng Mien Bttc

BaO clo thtrng nien nttrn 2015

Ph6 Gittnl dOc

Ong Nguyen Thanh Binh

uy vien HDQT

1000/0

Ong Pham T6 Van

Uy viOn HDQT

100%

HOat dOng gittm sitcia HDQT d6i v Ban Cittm d6c:

cac thanh vien HDQT thtrttlg xuyOn trao d6i v6i Ban Giam d6c cong ty trong cOng tac di

hanh hoat dong san xuat kinh doanh.Hang thang tharll dv hOp giao ban cOng vieC V6i tOan th6
can bO chi chOtcia COng ty.

Cic nghi quy6t/Quy6t dinh cia Hoi d ng quin tri:(BaO cao nam 2015)

STT

3.

01/QD HDQT

KMB

02A/QD HDQT

03/QD HDQT

Ngay

Ndi dung

26/1/2015

Vay han muc tin dung cira ng6n hdng VIB.

KMB

11/3/2015

ci can bO di cOng tac ntr6c ngoai.

KMB

16/3/2015

Phe duyet Dau tu tram khach hang CNG(d

1 2015)

XlT3

fl

4.

04/QD HDQT KMB

16/3/2015

S6Nghi quy6t/Quy t dinh

giam ap(PRU)500Nm3/h va01 PRU l.000

Nm3/h cOng nghe 250 rg"Va 6ithau cNG
s602(HH 02)``Mua Sam lo bon Buffcring
tank"dv an Xay dlmg he th6ng Cung cttp cNG
cho cac khach hang khu vvc phia Bic

05/QD HDQT K IB

16/3/2015

i
dOan l)

C, p ttuan ph mg

6.

06A/QD HDQT

KMB

an x! al h hu6ng trOng
d,uthau G6ithau LPG s6 15(HH 03) Mua
27/3/2015

7.

07/QD HDQT

KMB

30/3/2015

18/24

COng ty CO phan Kinh doanh Khi h6a16ng MiOn Bttc

B4o ctto thtr ng nien nan1 2015

STT

S6Nghi quy6t/Quy6t dinh

Ng y

NQi dung

CNG s6 02(HH-02) Mua ttm lo b6n

B ffering tank''dv an Xay dttg heth6ng Cung
c CNG cho c khach hang khu vvc phia

Bac

08/QD HDQT

KMB

06/4/2015

li `
bOn Buffering tank"thuoc dv an xay d mg he
thOng cung cap CNG cho cttc khach hang khu
vvc phia Bttc"

09/QD HDQT

9.

KMB

14/4/2015

Ci ngtrbi dal dien

CI p thuan phlollg an xl l tinh hu6ng trOng

10/QD HDQT

KMB

12/5/2015

l1/QD HDQT

KMB

14/5/2015

Mien nhiom can b6

12/QD HDQT

KMB

14/5/2015

BO nhielll can b6

13/QD HDQT

KMB

14/5/2015

Thay dOi n91 dung dang k dOanh nghiep

14/5/2015

BO nhiOln can b6

14.

15/QD HDQT KMB

Phe duyet ke hoach lva chOn nha thau g6ithau

15.

15A/QD HDQT

KMB

CNG s6 03(HH-03): Mua ttm ol heth6ng

18/5/2015

bOn Buffcring tank"thuoc dv an xay dllng he

th6ng cung cap CNG cho cac khach hang khu

vvc phia Bttc''
16.

16/QD HDQT

KMB

19/5/2015

Vay han muc tin dung

17

17/QD HDQT

KMB

25/5/2015

Cu c6n b6 di cdng tdc.

18.

17A/QD HDQT

KMB

25/5/2015

Phe duyct baO caO Kinh te_Ky thuat Va Ke

hOaCh iva chOn nha th u dv an chuy6n d6i dau

19/24

(giai dOan l)

10

dau thau g6ithau LPG s6 18(HH-06):``Mua

sam thiot bi may bOm LPG,may n n LPG"
cOng trinh TOng kho LPG phan tren b thuoc
dv an T6ng khO san ph md u khi Da NIng

C6ngty C6 phan Ki doanh Khi h6a16ng Mi n Bic

Biio ciio thuong ni6n nim 2015

STT

S6Nghi quy6t/Quy6t dinh

Ng I

NQi dung

d6t su dqng CNG cho nhd mriy PVTEX

19

17B/QD HDQT

KMB

25/5/2015

cap CNG cho cac khach hang khu vvc Phia

Bic

20

18/QD HDQT KMB

28/5/2015

:=
T lttTC
cic khich hang khu vyc phia Bic

29/5/2015

l 111
:

dOan l)

24

19/QD HDQT KMB

02/6/2015

Vay han muc tin dung

20/QD HDQT

KMB

04/6/2015

xep ltrmg Can bO quan l

21/QD HDQT

KMB

11/6/2015

dau va LPG cia nha may PvTEX sang si

dVng nhiOn lieu CNG''dv an chuy6n d6i dau
d6tsi dung CNG chol la may PvTEX

Pifluy:

21A/QD HDQT KMB

:1 11 ililll; l :ng

08/6/2015

PVTEX tai KCN Dinh Vi

26

22/QD HDQT

KMB

Hai Ph ng

:W:

15/6/2015

li

1
&u

bolll''

27

23/QD HDQT KMB

18/6/2014

28

24/QD HDQT KMB

22/6/2015
20/24

NAng luong ldm

c[n cu d6ng BHXH

tilJ
t

18A7QD HDQT KMB

COngty C6 phan Kinh doanh Khi h6a16ng Mi n Bttc

Blo clo thu g niOn nim 2015

STT

S6Nghi quy6t/Qul`t dinh

Ngiy

Ndi dung

25/QD HDQT KMB

24/6/2015

Thdnh

30

26/QD HDQT KMB

25/6/2015

Vay han mfc tfn dung

31

27/QD HDQT KMB

25/6/2015

Vay han mric tin dung

28/QD HDQT KMB

25/6/2015

MiOn nhiOln can b6

29/QD HDQT KMB

25/6/2015

B6nhiem cin b

28/QD HDQT KMB

25/6/2015

Mien nhioni cin b6

29/QD HDQT KMB

25/6/2015

B6nhiOm cin b6

29

36

29A/QD HDQT KMB

08/7/2015

Phdng Kinh doanh CNG

11

li

i
heth6ng Cap khi CNG cho c`c khich hang khu
v c phia Bic

37

30/QD HDQT KMB

10/7/2015

i1ih
xay dttg heth6ng cap khi cNG cho cac
khach hang khu vvc phfa Bic

31/QD HDQT KMB

[11 I[i 1:Ttillltt14:1ittteu

10/7/2015

tai Nha pay catalan thuoc dv an xay dtrng he

th6ng cap khi CNG cho cic khich hang khu

vvc phia Bic

39

32/QD HDQT KMB

10/7/2015

1
CNG cho cac khach hang khu vvc phfa B:c

40

36/QD HDQT KMB

21/7/2015

21/24

Phe duyet k6 hoach iva ch9n nha thau rnua

sim bo PRU cho khach hang H ng HathuOc

34

lip

COng ty C6 phan Kinh doanh Khf h6a 16ng Mien Bic

Biio crio thuong ni6n nlm 201 5

STT

S6Nghi quy6t/Quy6t dinh

Ngiy

NQi dung

dv in Xay dvng heth6ng Cap khi cNG cho cic

khich hang khu vlc phia Bic
PhO duyet k hoach iva ch9n nha t,au cac hang

muC C6ng v19c PVGAS NORTH dautu thu9c

41

36A/QD HDQT KMB

05/8/2015

c6ngtrinh T6ng khO khi h6a16ng mi nB`c

(GD2)phan xtralg c6ng nghe lien hoan nap
chai LPG mini va cac hang muc phu trg

43

37/QD HDQT KMB

26/8/2015

42/QD HDQT KMB

30/10/2015

K hop d6ng Vay v6n

Cu c6n bd di c6ng t6c.

44

43/QD HDQT KMB

06/11/2015

th6ng chuyen d6i nhien lieu stF dung dau FO

sang he th6ng si dung llF ng nhiOn lieu FO

CNG tainha m`y VFG

44/QD HDQT KMB

07/12/2015

K,hop d6ng han mlrc tin dung

Phe duyet kO hoach thvC hien He th6ng chuyOn

46

45/QD HDQT KMB

31/12/2015

d6i nhiOn lieu str d ng dau F()sang he th6ng

Str dung nhiOn lieu cNG tai Nha m`y

Vinaustccltai Hai Ph

22/24

ng

45

Phe duyet ke hoach mua sim thiOt bithuOC he

COng ty C6 phan Kinh dOanh Khi ho 16ng Mian Bic

Blo c10 thtFOng nien nttll1 2015

2.Ban KiOnn sOttt:

2.l Thanh vien va cc cttu Ban Ki6m sottt

T thttng l d6n thing 5 nttm 2015 Ban K16m sottt baO g

Ho ten

:h`'c vu

m:

S6c6phAn nim

%CPsi h

gllr

HOang Thi Thu Httng

Truong ban

3.200 CP

0,01%

TrAn Thi

Thanh vien

600 CP

0,000/

Thanh vien

O CP

0%

Kim Phugng

Tran Thi viet Anll

Tirthing 5 d6n thttng 12 nlm 2015 Ban Ki6m sOit baO gttm:

S6c6phan nim

Chic vu

%CP si hiu

glw
Tran Th Kim Phucrng

Trucrng ban

600 CP

0,00%

Tran Th ViOt Anh

Thanh vion

O CP

00/0

Chu Minh Ha

Thanh vien

1.000 CP

0,000/

Tat ca cac thanh vien Ban Kienl soat deu khong tham gla dieu hanh.

2.2H01t dong cia Ban Ki6m sottt:

Trong nttm 2015 Ban Ki6m soat da tri6n khaithvc hien nhiem vu nhu sau:
Giam sattuan thi Di u le t6 chic va hOat dOng cia cOng ty va tuan thi cac quy dinh
phap luat hien hanh.Ki6m tra,gi
n stt tinh hinh thvc hien k6 hoach san xu t kinh
doanh.Giam sat viec thvc hien cac Nghi Quy6t Doi hoi d ng c6 dong,Nghi quy6t cia

Tap doan DAu khi Qu6c gia viet Nam,T6ng COngty Khi Viet Nam CTCP.
Ph6i hqp v6i Hoi dong quan tri,Ban Giam d6c ki6m tra giam sat cac hoat dOng san
xutt kinh doanh toan COng ty.Giam sat trOng vieC quan l ,si dung ngu6n v6n,tai
san,nhan ivc va cac ngu6n l c khac cia cong ty nh rn daIIl b si dung hieu qua,
chOng that thoat,lang phi,tuan thi ding quy dinh,quy ch6 Cong ty Va phap luat cia
Nha ntrdc.

Tham dinh B o caO tai chinh hang qu va Ca nam,dam baO tinh ding d l minh bach
trong cac bao caO.Phan tich,danh gia tinh hinh tai chinh,kha nang baO toan va phat
triOn vOn.

23/24

Ho ten

g
C

CP

077g B
v RH)
``P/c/s
d

ng
2
5
COng tac ki6m tra,giam sat cia Ban Kiem sOat ducc thvc hien lien tuc,c6he th6ng
nllarll nttln bit kip th

i thvc trang,hieu qua hoat dong COng ty,d6giip phat hien va

khac phuc kip thdi nhing t6n tai trOng he th6ng quan l

,di u

hanh hoat dOng va he

th6ng ki6m sOat nOi b .Dinh k hang qu Ban Ki6m sotttlap k6 hoach ki
ln tra,giarn
sat,phan cong trach nhielll cho t ng thanh vien theo t
ng linh vvc thvc hien ki6m tra,

giam sattheo k6 hoach da d ra va t6ng k tlap Bao cao ki6m tra,ki6m soat.

3.Cic giao diCh,thttlao va cic khoin id ich ctta Hoi d6ng quin tr:,Ban GMm d6c,Ban
Kiem sottt
3.l LII lg,thtr lg,Thi

lao,cac khoan igifch chO thanh vien HDQT,Ban Ki6m so

:

ding hiqI;:II:l: ::3 :11:: i:::l lilil ]L: j

: :: ti::,

Chic danh chuyen trach hoac kiem nhiem htrttlg itFOllg tai PVGAS NORTH thi khong
hlr6ng thi laO.

VI.

Phu

itttg

Blo cttO tai chinh:

luc s6 o2 dinh k m:Btto cao tai chinh h"nhit nam 2015 da ki6m toan,B

c10

tai chinh rieng nttn1 2015 da kiem toan.

Ngoai ra(B CaO tai chinh nttm 2015 da ki6m toan:chi ti6t dttng tai dia chi website

COng ty: .pVgasn.vn)

TM.JOIDQNG QU N TRI
cOluo

rv

9
,/ 11Wi:
O pnAru
PHAN=

co

lK
HOAL0 61
H00A
H KI HOALO
DOA HK
KI H

MIEN BAC

OngNguyan Thanh Binh_UV HDQT:36.000.000d(T

1/2015-T12/2015)
_ Ba Tran Thi viet Anh TV.BKS: 12.000.000d(T
T1/2015-T12/2015)

TONG CONG TY KHIVN CTCP

CONG TY CO PHAN KINH DOANH
KHIHOA LONG MIEN BAC
s6,

CJa[
J

g
)
4r

g 3 4a 2 f6

/cv - KMB

9p r 72 D

rr, tt

ra

Ml

CONG HOA X HOICHO NGHIA VIET NAM

Doc lap Tv do Hanh phiC

Kinh gii:

319

Uy ban chttng khoan Nha ntr6c

S6glao dich Ching khoan Ha n

Cttn ci ThOng tu s6 155/2015 TT BTC ngay o6/10/2015 cia Bo Tai chinh v

viec cong bO thOng tin tren thi tru g ching khoan.

Cttn ci Quy trinh cOng b6 thOng tin cia COng ty CO phan Kinh doanh Khf h6a

16ng Mien bttc(PV GAS NORTH).

COng ty C6 phan kinh doanh Khi h6a 16ng Mien Bttc(MaCK:PVG)da c6

Bao cao tai chinh rieng,B cao tai chinll IIgp nhat 2015 da duOc kiern tOan gti

len s6 giaO dich chttlg klloan Ha Noi va UBcKNN ngay 12/03/2016 theo d lg
quy dinh.

Tuy nhiOn c6 s chOnh leCh tai BttO Cao ket qua hoat dOng kinh doanh trong
BCTC hop nhat,BcTC rieng nttin 2015 da kiem tOan v6i Blo cao ket qua hO

kinh doanh trong BCTC hop nha,BcTc rieng Cong ty t

C6su chenll lech la d

dOng

lap.

Gia vOn hang ban ca nttm:sO lieu trong BCTC nttm la 2,434

,sO lieu sau

kiem tOan la:2,441 t,,giam hOn 7 t .ChOnh lech do don vi dieu chil.h
phan 10ai lai tai khoan.Do d6 chitieu chi phf ban hang cttng giarn l khoan
ttrong dtrong.

Chi phf quan l doanh nghiep ca nttrn:so lieu trong BCTC nttm la 201 t

s61ieu sau kiem toan la:192 ,giam o,9 dO dOll vi dieu chinh giam chi
phi ltF ng

cac nguyen nhan tren dan den chi tieu loi nhuan sau thue tren BcTc da
ki6m tOan t ng hOn 2 t,so v6ilgi nhuan sau thu6 tren BcTc nttm dm vi
t lap.

Bttng cOng van nay PvGAS North kinh giaitrinh len HNX va UBcKNN
viec chenh lech trtr6c va sau kiem toan.

Trdn trong./.

Nhu trn;
HDQT, BGD,BI$IA6 Ulc);
Luu

vr,KPQtY-

Noi rthQn:

TONG(:ONC:lY Klli V (

C() C

(l)

CONG TY CO PHAN KINHl)OANH

i10A Xtt HOI C'1 N(llliA VitT NAM

Doc p Tr dO H]nh phic

KIII HOA I,ONC 1lEN 13A(1

s6,

[Jr,J'

llit rrii.

icv - KMt]

rtgt't.r,

Vlv: Giai trinh c'hinh lich loi nhtrc.irt sttu

citng kj' ndm trtrrrc

rltdrtg .1 nrim 20t6

/!

thuA so vrii

Kinh til

khoin Nhir ntroc

So giao dich chimg khozin tla n$i

LJy'ban chimg

Chn ctt ThOng ttr s6 155/2015/TT BTC ngay o6/10/2015 cia BO Tai chinh
v

viec cong b6 thOng tin tttn thitru( 3 Chttng khoin.

Chn ctt Quy trinh cOn3 b6 thong tin cta COng ty CO phan Kinh doanh Khi
h6a16ng Mi

n bic(PV GAS NORTH).

COns ty C6 phin kinh doanh Khi h6a 16ns Mien Blc(Ma cK:PVG)da
c6Blo cao tai chillh riOng B o c6o tai chinh l19p nllat 2015 da dtrcyC kielll tOan
gtti 10n S0 3iao diCh Ch 113 kl10 1l IIA Noi va UBcKNN ngay 12/03/2016 tlleo

ding qtly dinh

l

rong B(lTC hop nhit.B(,1 c riOng nin1 2015.19i nhuan sau thuO thu nhap

doanh nghiep tli BA()cit)kOt clul l

lgi n11 lan sau thu6 tl on

41 dOng kinh doanh lli h(In 24 t, dOng SO 6i

13cTC da klona to n nin1 2014 1i s6 an1 3

4t,dO:18

NguyOn nhin:
Lgi nhuan sau thu6 v cic c6 dOns cia cong ty mO nttm 2014 va

4 dOng
lgi nhuan sau thu6 chtra phall ph6i tai n ay 31/12/2014 am 3
cttng la
trOn 31o cao thi chillh hq)llhit ki nl toan ilin1 2014 cia C6ng t
s6am n3uyCn nhan 1lhtr satl:
L9i nhtlan sati tllu

ve cic c6 don3 cia COng ty lllc anl dO ket qu

kinh doanh c la C6ng t)'nll nin1 2014 1 nin3 cic C6ng ty con hach toin
doc lap C6 1ai nen th rc hien trich nOp thtl thu Flhap doanh l18hiep toi dia
phtron

l oi

tr
nhuan chtl)On v cons ty nl,da tl

thtl

thu nhap doanh

O CiC C6
nghiep dO d6 tl On 31o clo tai chillh 119p nllit 10i nlluan thtloc
dOng crltl C6ng t)1111 1i s6 i111
K6t qua kinh doanh t4i cOn3

T: ona

nsuyOll

nlc l

n !11 2014 tinh hinh thi trtr01

nllan chi yOu ttri

8 1

P(I c6 nhiOu biOn dOngi

a3

131
Itttilt
(thing 12/2014).

Nha may Loc Dau Dung QuitCip hang k

ho4ch kh6ng 6n dinh,

uF

1 l
ho ca()

I1 li#Tll
:
1
rc tiOp
phan ph6iti

Trong nall1 2015.gil d

Ll th

gidi van ti`p tuC bi6n dong theO xu htrttg

giam,dan d6n gia LP( liOn ti`l)gittnl nlanll.Nhlrng Ban Lanh d40 COns ty da
chi daO kip thdi d

ki

nl sOat ci118 nhtr di u ti6t h:1:1816n khO hop l

trich lap gilill gi hin 16n khO th`p l rOn3!lin1

da dtrgc COng t)

nOn Chi phi

2015 cOn tic thu l10i cOng ng

sit sao d6n d6c thu h i thtrong tly011,nhanh ch6n3.N8oai ra,

COn3 t) luOn tans ctr 118 ChiFlh SiCh th C llanh ti6t kienl ch6ng lang phl,can d6i

ngu 1l thu_chi Cic khoan vay cho diu ttr d r in nOn chi phi lai vay giam nhiou

so v6icing k, nhn1 2014

Bans cong Vin nay PVGAS North kinh

itrinhlen HNX va UBcKNN

viec chenh lech lgi nhtlan sau tllu`trO:18 BCTC C ki311l tOin narn 2015 so v6i
c ng

'['rdn

k,nalll l180`i

trong.i.

Noi nh$n:

Nhrr tren:

(;t

\)l lt(l('"az/

[ IFttv

TONG CONG TY KHIVN CTCP

CONG TY CO PHAN ICNH DOANH

KHIHOA LONG MIEN BAC

CoNG HOA XA HoICHU NGHIA VIFT NAM

Doc lap Tv do Hanh phiC

JA? rcv - KMB

;

ilttm

? O 77

Hd n|i, ,Sry

thdng

lY

ndm 2016

Uy ban ching khoan Nha ntr6c

S6glao dich Ching khoan I Ia n 1

Kinh gii:

Cttn ci ThOng tu s6 155/2015/TT BTC ngay o6/10/2015 cia B6 Tai chinh ve

viec cong b6 thong tin tren thitru ng ching khoan.

can ctt Quy trinh cOng bO thOng tin cia COng ty CO phan Kinh doanh Khf h6a
16ng Mi n

bic(Pv GAS NORTH).

C6ng ty C6 phan kinh doanh Khi h6a 16ng NIlien Bttc(Ma cK:PVG)da c6
Btto cao tai chinh rieng,B O cao tai chinh Hgp nhat 2015 da dlFoC kiem toan gtilen

S6giao dich Chttg khoan Ha Noi va UBcKNN ngay 12/03/2016 theo ding quy
dinh.

Tuy nhien c6 van de can nhan lnanh trong y kien cia kiem toan vien:

Trong thuy trninh s6 31 phan thuy trninh

Bao caO tai chinh hgp nhat va Fhuyet

llninh s6 27 phan thuy t rninh bao caO tai chinh rieng,tai ngay lap bao caO nay.

COng ty dang ti6p tuc lam viec v6i Tap doan DAu khi viet Nam va cc quan Nha
nu6c c6 th rn quy n

khOan laicharn nOp ti n thu v c6 phan h6a v Quy h5 trg

sip x p dOanh nghiep v6i s6 ti n la lo.o66.823.208 Viet nam dOng theo thOng

baO cia Tap doan Dau khi viet Nam tai COng Van s6 2786/DKVN TCKT ngay
04 thang o5 nttn1 2015.

Giai trinh:cing tai C6ng van nay,Tap doan da bttO caO va de nghi BO Tai
chinh xern x t nhing kh6 khttn,vtrong lnac va kien nghi cong ty khOng phaithvc

hien nghia vu nop b6 Sung ti n lai phattra cham v Quy h5 t

p x6p doanh

nghiep Cia Tap doan Dau Khi Viet Nam.

B cao tai chinh rieng, BaO caO tai chinh hgp nhat k

rn theo chua bao g6m

khoan dieu chinh nay do COng ty dang chO COng vttn tra lbi chinh thic ti cac cO
quan Nha ntFdC C6 tharn quyen.

Bing cong Van nay PvGAS NORTH kinh giaitrinh len S6 Giao diCh Chthg

khOan Ha Noi,UBCKNN v

cac ki6n,vAn da can nhAn manh cia Ki m toan vien

trong BCTC H"nhat,BcTc rieng nttrn 2015 da kiem tOan.

Trdn trong./.

Noi tthQn:

Nhu trn;
HDQT, BCD,BES(Oe ulc);
Lu'u VT, KP(O\[-,'
I

0ONG TY
CO PHAN
DOAIIli l(ltI

lldi