TONG CONG TY Klif VIET NAM CTCP CONG HOA XA 1191 CHU NGHIA VI$T NAM CONG TY CO PHAN CNG WO NAM Di)c lap 14 Hph phtic - HDQT rung Tau, ngaylq thang04nam 2019 BAO CAO TiNH H1NH QUAN TRI CONG TY (Nam 2018) Kinh Uy ban Chimg khoan Nha nuac Soy Giao dich Chirng khoan thanh ph6 H6 Chi Minh - Ten ding ty dai chnng: - Dia chi: Dien thoai: Email: ma chi mg khodn: Cong ty Co PhAn CNG Viet Nam 61B clueing 30/4, phu&ng Thang NhAt, TP. ViIng Tau, tinii Ba Ria Wing Tau. 0254 3574635 Fax: 0254 3574619 info@cng-vietnam.com 270.000.000.000 VND CNG 1. Hot dong ciia Hai hoi dong co gong: CNG Viet Nam to chirc DHDCD tinxerng nien nam 2018 vao ngay 18/4/2018, cu the nhu sau: STT So Quytt dinh/nghi quy& Ngay NOi dung 1 05/NQ-DHDCD 18/4/2018 Hop DHDCD thuiyng ky nam 2018. H. WO tiling quail tri (Nam 2018): 1. Thong tin N4 thanh vien HOi diing quan tri (HDQT): HDQT Cong ty gom 5 thanh vien, cu the nhu sau: i 1 Thanh vien HDQT Chirc vu Ngay bat dau/ichong con la thanh vien HDQT s6 but:4 hop HDQT. tham du Tye l tham BA Nguyen Thi Hong Hai CT.HDQT 11/4/2017 4/4 100% 2 Ong WI Van Thuc 3 Ong Pham Dinh flat 4 Ba Le Thi Thu Giang 5 Ong 13iii Van Dan TV. HDQT kiem GD TV. HDQT chuyen trach TV.HDQT doc lap TV.HDQT kiem pho GD 2. Hog dong giam sat dm HDQT de)i veri Ban giam d6c: 1/11 du 7/4/2016 4/4 100% 21/4/2016 4/4 100% 18/4/2013 4/4 100% Ly, no t tham du 11/4/2017 3/4 75% Nghi phep
- HDQT Cong ty thirang xuyen theo i sat sao,,giai guy& kip thai cac van de phat sinh thuc tharn quyen HDQT, nham tao dieu kien thuan 19.i cho hoat dong cua Ban giam e tren ca so quy dinh cua Phap luat, Dieu le Cong ty va Quy the hoat dong cua HDQT Cong ty. - Trong nam 2018, HDQT danh gia cao cac hoat dong dm Ban giam d6c nhu sau: Teen co. so. nhan thirc dung dan kilo khan, thach thirc ma Cong ty phai doi mat, Ban giam c da xay dung, thuc hien cac giai phap linh hoat tron$ dieu hanh cac hoat &Ong san xuat kinh anh va da hoan thanh virct cac chi tieu ke hoach san xuat kinh anh nam 2018 DHDCD de ra. Ban giam c de xuat va phoi hop tich cuc HDQT thuc hien nhang bien phap nham xir 1S, nhting van de phat sinh, tao moi dieu kien thuan lqi nhat cho hoat &Ong cua Cong ty; Ban giam e da kiem soat, sir dung có hieu qua cac nguon luc cua Cong ty, dac biet la nguon nhan luc va nguon von dau tu. 3. Hog dong cua cac tieu ban thuc HOi dong quan tri: Khong có. 4. Cac Nghi quyet/quyet dinh cua Hoi dong quan tri (Nam 2018): S6 Nghi quyet/ Quyet dinh Ngay 1 01/N Q -HD QT 10/01/2018 2 13/QD-CNG 16/01/2018 NOi dung Nghi quyet Hop HDQT ve ket qua SXKD nam 2017 1 F Chuyen xep Luang cho Ban quail 1ST, dieu hanh Cong ty Ban hanh Quy the tra luarig, tra throngi ' vai 3 32/QD-CNG 30/01/2018 CBCNV 4 02/NQ-HDQT 26/02/2018 Phe duyet ke hoach SXKD nam 2018 5 66/QD-CNG 02/3/2018 Ban hanh Quy the tai chinh Cong ty (sira doi ran 2) 6 75/QD-CNG 5/3/2018 7 135/QD-CNG 21/3/2018 8 136/QD-CNG 21/3/2018 9 03/NQ-HDQT 30/3/2018 Phe duyet ca cau to chirc cac Phong khoi dieu hanh Cong ty Dieu chinh quy mo va tong von dau tu du an CNG VN Ban hanh Quy the phat ngon va cung cap thong tin cho Bao chi, Ca quan guar' 1S, nha nirac Thong qua Quy tien lircmg, thu lao thuc hien nam 2017 10 182/QD-CNG 13/4/2018 Ban hanh Quy the throng an toan 11 04/NQ-HDQT 9/4/2018 Nghi quyet Hop HDQT Qq 1/2018 12 192/QD-CNG 20/4/2018 Ban hanh Quy the not bo ve quan tri ding tyy 13 263/QD-CNG 11/6/2018 Sira i, bo sung mot so not dung tai Quyet dinh so 196/QD-CNG ngdy 7/7/2016 ve Quy the phan cap dau tu va 9uarilS, dau thau dm Cong ty 14 06/NQ-HDQT 9/7/2018 Nghi quyet Hop HDQT Quy 2/2018 Quy the the do cong tac phi trong nuac i voei 15 298/QD-CNG 10/7/2018 CBCNV Dinh mirc cung duemg van chuyen khi CNG cila cac 16 317/QD-CNG 26/7/2018 xe dau keo khu vuc mien Nam 2/ 11
17 Quy ch6' to chik va hoat dong dm Chi nhanh mien 367/QD-CNG 24/8/2018 Bac 18 Quy cll' to chirc va hoat dong dm Chi nhanh Phil 368/QD-CNG 24/8/2018 M -2 Dinh mirc cung clueing van chuye'n khi CNG dm cac 19 xe d'au keo khu vcrc mien Bac va Dinh mix tieu hao 375/QD-CNG 5/9/2018 nang luvng xe Innova bien so 72A 260.14 20 07/NQ-HDQT 1/10/2018 Nghi quy6t H9p HDQT Quy 3/2018 21 459/QD-CNG 12/11/2018 Quy& dinh phe duyet dinh mirc cung dtxang van chuyen khi CNG dm cac xe d'au keo khu vi,rc mien Nam, cho 3 khach hang mai 22 460/QD-CNG 12/11/2018 Quyet dinh Quy che tai chinh cua cac chi nhanh tivc thuoc Cong ty 23 497/QD-CNG 6/12/2018 Quyet dinh Quy the thtrang an Wan dm Cong ty CP CNG Viet Nam 24 08/NQ-HDQT 2/1/2019 Nghi quye't h9p HDQT Quy 4/2018 25 367/QD-CNG 24/8/2018 Quy& dinh phe duyet Quy ch6 to chirc va hoat dong clia CNMB 26 368/QD-CNG 24/8/2018 Quy& dinh phe duyet Quy the to chirc va hoat Ong ciia CNPM 27 375/QD-CNG 5/9/2018 Quy& dinh Dinh mirc cung duang van chuyen khi CNG cila cac xe d'au keo khu viic mien Bac va Dinh mirc tieu hao nang lacing xe Innova bien so 72A 260.14 28 07/NQ-HDQT 1/10/2018 Nghi guy& H9p HDQT Quy 3/2018 29 459/QD-CNG 12/11/2018 Quye't dinh phe duyet dinh mirc cung throng Van chuyen khi CNG dm cac xe dau keo khu virc mien Nam cho 3 khach hang mai 30 460/QD-CNG 12/11/2018 Quyet dinh Quy ch6 tai chinh dm cac chi nhanh tivc thuoc Cong ty III. Ban kiem soat (Nam 2018): 1. Thong tin ve thanh vien Ban kiem soat (BKS). BKS gom có 3 kiem soat vien. Thanh vien BKS Chirc vu Ngay bat dau/khong con la thanh vien BKS - So buoi h9p BKS tham du TS, le tham di.x 1 Ba Phan Thi Kim Thoa TB. KS 11/4/2017 2/2 100% 2 Ba Nguyen Thi Kim Yen Kie'm soat vien 11/4/2017 2/2 100% 3 Ong Nguyen Quang Ba Kiem soat vien 11/4/2017 2/2 100% S/ L khong tham di, r 3/11
2. Hog dong gidm sat cua BKS doi HDQT, Ban Giam doc dieu hanh va c'6 (long: Trong nam 2018, BKS da trien khai thkrc hien cac nhiem - Tham gia day du cac phien h9p HDQT, kip th6i nam bat tinh hinh hoat dong cua COng ty, tich ckrc tham gia ng g6p y kien, thu6ng xuyen c6 nhang kien nghi kip thoi nham hoan thien chinh sach, quy trinh, quy the nang cao nang lkrc quan tri dieu hanh va ngan ngira rui ro trong hoat dong cua Cong ty. - Giam sat, kiem tra viec guy& toan von dau to va hieu qua dau to cua cac cong trinh. - Xem xet, tham dinh b cao tai chinh QuSt, soat xet 6 thang va nam cua Cong ty. 3. Su phi hop hoat dong giira BKS d6i vai hoat dong cua HDQT, Ban Giam doc dieu hanh va cac bo phan quan 1St khac: BKS luon phi h9p chat the va 118 try HDQT, Ban Giam 'c trong cac hoat Ong san xuat kinh anh cua Cong ty. - BKS phi hop \tad HDQT trong viec cai thien quy trinh quan tri rui ro va he th6ng kiem soat not - HDQT thu6ng xuyen mei dai dien BKS tham du cac cuoc hop cua HDQT de dua ra kien gop St kip th6i. 4. Hoat dong khac cua BKS: Khong. IV. Dao tao quail tri cong ty: Cac thanh vien HDQT, BKS, Ban giam d6c, Ke toan twang va Thu kst cong ty da tham gia khoa dao tao theo quy dinh ve quan tri cong ty Trung Tam Nghien ciru khoa hoc va Dao tao chimg khoan to chirc. V. Danh sach vt ngtroi co cua cong ty niem yet theo quy dinh tai khoan 34 Diu 6 Lu4t Chirng khoan (Nam 2018) N/A giao dich cua nproi có cua Cong ty vol chinh Cong ty: 1. Danh sach ve nguai c6 cua Cong ty: Nhu phki lkic 1 dinh kern. 2. Giao dich Oita Cong ty nguoi c6 cua Cong ty chinh Cong ty; hoac giira Cong ty v6i co &Ong 16n, nguoi not bo, nguoi c6 cua ngued not 13.0: ST Ten to chirc/ca M6i So Dia chi Th&i diem s6 S6 luomg, ts, Ghi chu nhan quan GiAy lien he giao dich Nghi le nam gifr co he NSH*, cong quy6t/ phieu sau khi lien quan voi cong ty ngay cap, nai cap NSH ty Quyet dinh cua DHD CD giao dich Utilico Co 25/1/2018 Emerging &rig Markets Limited Lan 4/11 1.842.730 Ban CP Wang 175.460 duang 6,82% CP
2 Utilico Co 19/4/2018 1.580.770 CP Ban Emerging (long tuong &rang 40.750 Markets Limited lan 5,85% CP 3 Utilico Co 25/9/2018 1.409.320 CP Ban Emerging clang Wang &rang 63.110 Markets Limited 16n 5,22% CP 3. Giao dich giira ngubi n6i b6 Cong ty, nguoi co cua ngu6i not b6 vai cong ty con, Cong ty cong ty niem yet nam quyen kiem soat: Khong c6. 4. Giao dich giira Cong ty cac i nrcmg khac: 4.1. Giao dich glib Cong ty vai Cong ty ma thanh vien HDQT, thanh vien BKS, Giam d6c dieu hanh da va dang la thanh vien sang lap hoac thanh vien HDQT, Giam d6c dieu hanh trong thei gian (3) ba nam gan day: Kh6ng co. 4.2. Giao dich gift Cong ty vai Cong ty ma ngtx6i cua thanh vien HDQT, thanh vien BKS, Giam d6c dieu hanh la thanh vien HDQT, Giam d6c dieu hanh: Khong c6. 4.3. Cac giao dich khac cua Cong ty c6 the mang lai lqi ich vat chit hoac phi vat chat d6i vai thanh vien HDQT, thanh vien BKS, Giam d6c dieu hanh: Khong c6. VI. Giao dich co phieu ctia ngtriyi not b0 va nguiri cua ngteri not 130 (13ao cao Nam 2018): 1. Danh sach ngtayi not b6 va nguoi co cua ngutoi not b6: Khong CO giao dich. 2. Giao dich cua ngubi not bo va ngued co i vai c6 phieu cua Cong ty: Khong c6 giao dich. VII. Cac van de can ltru y Ithic: Khong c6. Noi nhon: - Nhi.r tren; - TV.HDQT; BKS; - Ban GD; KTT; - Um VT; CBTT.S02. TM. HO BONG QUAN TRI CHU TICH TBA Nguyen Thi Hang Hai 5/11
PHU LUC 1: DANH SACH VE NGU'en CO LIEN QUAN CUA CONG TY (Dinh kern Rao cao tinh hinh gnarl tri Cong ty Nam 2018 sa.albc-hdqt) Tai khoan Ttkri diem giao dich Chiic vu tai bit d'au la chtrng cong ty So" Gia'y NHS, Ten to chtic/ca nhan Dia chi nguiri có khoin cap, ncri cap (ntu co) 1 13a Nguyen Thi Wing Hai CT.HDQT 15/9/2014 Mc Nguy6n Thi Tucmg Khong 15/9/2014 Ch'ong Nguy6n Tr9ng Long Khong 15/9/2014 Con Nguyen Tr9ng Dung Khong 15/9/2014 Con Nguy6n Hai Anh Khong 15/9/2014 Em Nguyen Hau Luu Khong 15/9/2014 Em Nguy6n Thi H6ng San Khong 15/9/2014 Em Nguy6n Him Ha Khong 15/9/2014 2 Ong Vfi Van Thtrc Kitting TV.HDQT kiem GD 7/4/2016 Cha Vu Xuan Thinh Khong 7/4/2016 Me Pham Thi Hoa Khong 7/4/2016 Vg Cao Thi Thanh Thily Khong 7/4/2016 Con Vu Hoang Kh6i Nguyen KIthrig 7/4/2016 Con Vu Hoang Minh Ttfan Khong 7/4/2016 3 Pham Dinh DV 'Chong TV.HDQT chuyen 21/4/2016 trach Me Pham Thi Thuan Khong 21 /4/2016 Thai di'em kitting con la ngtroi 6 Ly 6/11
k \ ;, Ten to chirc/ca nhan Tai khoin giao dich Chin vu tai cong ty (neu ca) SO Giay NHS, ngay A. A cap, nal cap Dia chi bit dau la ngtdri la có khoan (nett co) Va D5ng Thi Ng9c Clic Khong 21/4/2016 Con Phalli D5ng Hoang Duy Khong 21/4/2016 Con Pham ifang Tuarng Vy Khong 21/4/2016 Chi Pham Thi Thu Ha Khong 21/4/2016 Chi Pham Thi Phircmg Nga Khong 21/4/2016 4 Ba Le Thi Thu Giang TV. HDQT di:ic 14p 18/4/2013 Cha Le Quan Khong 18/4/2013 Me Vu Thi TuAt Khong 18/4/2013 Em Le Wong Quang Khong 18/4/2013 Ch&ig Nguyen Hoang Hai Khong 18/4/2013 Con Nguyen Le Cao Thiel.' Khong 18/4/2013 Con Nguyen Le Ngan Ha Khong 18/4/2013 5 Ong Bai Van Dan Cha 13iii Ng9c Lien TV.HDQT kiern Pito 23/11/2011 GD Mc Nguyen Thi Dam Vg Nguyen Thi Kim Thanh Anh Iiiiii Minh Tuyen Thai die'm khong con la ngtdri có Ly 7/11
Ten di chi'rc/ca nhan Tai khoin giao dich chting khoan (neu c6) Chin vu 4 i ding ty,, SO Giay NHS, ngay A. A cap, ncn cap Dia chi Thiri diem bit diu la ngu.cri có Chi Bui Thi Huy'en 6 Ba Phan Thi Kim Thoa Cha Mc Phan Van Tung Pham Thi Mao TB.KS 11/4/2017 Chtmg VO Van Phong 11/04/2017 Con Vo Phan LC Thu)/ 11/04/2017 Con VO Phan Thao QuStrth 11/04/2017 Anh Phan Xuan Bach 11/04/2017 Chi Phan Thi Kim Chi 11/04/2017 Anh Phan Van Anh 11/04/2017 Chi Phan Thi Thu Ha 11/04/2017 Anh Phan Van Hai 11/04/2017 Chi Phan Thi Kim Hoa 11/04/2017 Anh Phan Van Khoi 11/04/2017 7 Ba Nguyen Thi Kim yen Kiem soat vien 11/4/2017 Cha Nguyen Xuan Thang Khong c6 Khong Me Luu Thi Nhung Khong c6 Khong Chong Vii Tit Hoai Khong co Khong Con Vu Dix Quan Khong c6 Khong 11/04/2017 11/04/2017 11/04/2017 11/04/2017 Thin diem khong can la nguiri 0 14 8/11
Ten to chirc/ci nhin Tai khoin giao dick chiing khoin Chin vu tai cling ty So" Oh NHS, ngay A. A cap, non cap Dia chi,s, bat dau la ngtriri có Con WI V* Linh Khong c6 Khong 11/04/2017 Em Nguy6'n Chi&I ThAng Khong c6 Khong 11/04/2017 Em Nguy'L Thi Kim Dung Khong c6 Khong 11/04/2017 Em Nguy6'n Minh Quang Khong c6 Khong 11/04/2017 8 Ong Nguyen Quang Ba Kiem soit vien 11/4/2017 Cha NguyC'n Quang V* 11/4/2017 Mc Phan Thi Lam Tung 11/4/2017 Vg Nguyen Chau Thao Y'n 11/4/2017 Con Nguyen Thai Thao Nhi 11/4/2017 Em Nguy6n Quang Hoang 11/4/2017 9 Ong TrAn Quang Din Phe TGD 23/11/2011 Cha Me Vg Con Con Anh TrAn Ty Phan Thi Nghi Nguy6n Thi Hanh TrAn QuY Dan TrAn Thi Thanh HAng TrAn Quang Linh Anh TrAn Quang Di0 Em TrAn Quang Ti6n khong con la nguiri có L 9/1 1
Cha Vg Con Con Chi Chi Em Ten to chtidca nhan 10 Ong Nguyen Nguyen Vu 11 Nguy6n Quang Nguyen Mai Thi Phong Lan Nguy76n Nguyen Phong Nguy6n Nguyen 'Choi NguyenThuS, QuS/nh Nguyen Th4 Phugng Nguy6n Nguyen Dung Ong Trtnrng Mynh Thing Tai khoin giao dick cluing khoan 'Chong P Chin vu tai cong ty he TPGD,, So Giay NHS, ngay A. A cap, noi cap Dia chi TWA diem bit &au la nguiyi CO DA mat Da" mat 9 1 /5/2016 ho GD Me Nguy& Thi Dau 'thong 19/5/2016 Vg Nguyen Ngoc Chuyen Khong 19/5/2016 Con Tnrcmg Xuan Liz)c Khong 19/5/2016 Con Tnrang Manh Diing Khong 19/5/2016 Chi Tnrcmg Thi Hai Khong 19/5/2016 Anh Tn.rcmg Thanh Phitc Khong 19/5/2016 Anh Tnrcmg Quang Hiep Khong 19/5/2016 Chi Trucmg Thi Hue Khong 19/5/2016 Anh Tnrang Minh San Khong 19/5/2016 Anh Tnrcmg Minh Chi6'n Khong 19/5/2016 12 Ong Nguyen Mynh Hang Kt than turerng 16/12/2014 khong con la nguiri co 14 10/11
Ten to chirc/ca nhan Tai khoin giao dich chting khoin Chirc vu tai cong ty St, Giiy NHS, ngay A A cap, ncri cap Dia chi bat d'au la ngtrtri có B6 Nguyen Xuan Quang Khong 16/12/2014 Mq Nguyen Thi T6 Nga Khong 16/12/2014 Chi Nguyen Thi Tuyat Nhung Khong 16/12/2014 Chi Nguyen Thi Lkia Khong 16/12/2014 Anh Nguyen The Vinh Khong 16/12/2014 Chi Nguyen Thi Bich TuZyng Khong 16/12/2014 Chi Nguyen Thi Bich Thuy Khong 16/12/2014 khong con la nguiri có Ly