TONG CONG TY CO PHAN
D1CH
KY THUAT DAu KHI

.

CONG HoA

vu

xA HOI
.

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CHU NGHiA VIET NAM
Doc Hip - TU' do - Hanb pbuc

VISTNAM
CONG TY CO PHAN
CANG DICH VI) DAu KHi DINH vn

Hili Phong, ngayotJthcmg..Ot(.nam 2016

11

S6:
/CBTT -PTSCDV
V/v: Cong bd thong tin baa cao tinh hinh
quem tri Cong ty nam 2015.

Kfnh gtri:

- Uy ban Chung khoan Nha mroc
- So' Giao dich Chung khoan Ha NQi
- Quy C6 dong

1. Cong ty

: C6 phan Cang Dich vu Dfiu khi Dinh Vii

2. Ma clnrng khoan

: PSP

3. Tru So' chinh

: KCN Dlnh Vii, Dong Hai II, Hai An, Hai Phong

4. Dien thoai

: 0313 979710

5. Ngiroi thuc hien cong b6 thong tin

Fax

: 0313 979712

: D~ng KiSn Nghi~p


6. NQi dung cong b6 thong tin: .
6.1 Bao cao tinh hinh quan tri C6ng ty C6 phan Cang Dich vu Dfiu khi nam 2015
duoc l~p ngay 29 thang 01 nam 2016.
6.2 Cac tai lieu dinh kern: khong co
7. Dia chi website dang tai toan bQ bao cao tai chinh: www.ptscdinhvu.com.vn
Chung toi cam kSt cac thong tin cong b6 tren day la dung SlJ th~t va hoan toan chiu
trach nhiem tnroc phap luat vS nQi dung cac thong tin cong b6.
TdiD trQDg!
,,""';"~i~'~

A

ng b6 thong tin

('I_A

Nui nh{m:
- Nhutren;
- Luu: VT.

D¢ng Kiln Nghi¢p

Signature Not Verified

Ký bởi: ĐẶNG KIẾN NGHIỆP
Ký ngày: 1/2/2016 18:55:59

DV-DOC-PR01 -FM1 3-03-01/05/201 5



_,

CONG TY CO PHAN
CANG DlCH VlJ DAu KHI DINH

vn

CQNG HOA xA HQI CHU NGHiA VI~T NAM
DQc l~p - Tir do - Hanh phuc
Hai Phong, ngay 29 thang 01 ndm 2016

se. 03/BC HDQT

BAo cAo TINH HINH QUAN TRJ CONG TV
(Nam 2015)
Kinh giri:

- Uy ban Chung khoan Nha mroc
- SO'Giao dich Chung khoan Ha NQi

Ten cong ty dai chung: Cong ty c6 phan Cang dich vu d~u khi- Dinh VU
Dia chi tru SO'chinh: Lo CN2.1, KCN Dinh VU, Phuong Dong Hai 2, Quan Hai An, Tp.Hai Phong
Di~n thoai: (+84)313979710
Fax: (+84)313979712
Email:
V6n di~u l~: 400.000.000.000 VND
Ma chimg khoan : PSP
I.Hoat dQng ella HQi dAng quan tr]:
1. Cac cuoc hop cua HQi d6ng quan tri:
Stt


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Ong D6 Huy The

1
2
3
4
5

Chu tich
Uy vien
Uy vien
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s6 bu6i

hop
tham dtr
03
03
03

03
03

Ty l~

Lydo
khfma tham dtr

100%
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2. Hoat dong giam sat cua HDQT d6i voi Giam d6c: thuc hien thea quy dinh cua Cong ty.
3. Ho~t dQng cua cac ti6u ban thuQc HQi d6ng quan tri: Trong nam 2015, HQi d6ng quan td Cong ty
chua thanh l~p cac ti6u ban tr\fc thuQc.
II. Cae Nghi quy~t/Quy~t dinh ella HQi dAng quan tri:
Trong nam 2015, HQi d6ng quan td Cong ty c6 ph~n Cang Dich V\lD~u khi Dinh VG da t6 chuc
cac cUQChQP, dua ra cac Nghi quy~t - Quy~t dinh lien quan d~n cac ho~t dQng XSKD cua Don vi va
co lien quan d~n vi~c tang/giam VDL, gop v6n tu 15% t6ng tai san, dong/mO' chi nhanh. C\l th6:
Stt

1

s6 Nghi

qUy~tI Quy~t dinh

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Ngay than!!

28/0112015

Nai dun!!
Nghi quyet Thong qua mQt so van
d~ t~i cUQchQpHDQT Quy 1/2015:
- Thong qua Bao cao t6ng k@tho~t
dQng SXKD nam 2014 va cac nhi~m
Vl,lgiai phap th\fc hi~n k~ hol;tchnam
2015; ra soat, dAy m<;lnhcong tac thi
truong, phat tri6n vi~c cung dp dich
V\l cho cac hang tau ngo~i; xuc ti~n
lam vi~c v6i UBND thimh ph6 Hai
Phong d6 sam duqc ch~p thu~n ti~p


tuc trien khai Du an thea Ke hoach;
g~p rut thuc hien hoan t~t cac Du an
dku tir trang thiet bi da duoc phe
duyet trong KH nam 2014 va chuan
bi cac thu tuc lien quan ti~p thea d~n
cac Du an dku tir trong KH nam
2015; kSt hop chat che voi Nha thku
cung dp va l~p dung cAu chan dS
Tukan 02 dAy nhanh tiSn dQ l~p rap
hoan cong va ban giao thiSt bi dira
van sir dung van cuci Quy 1/2015;
tich cue lam viec voi hang Liebbher

trong cong tac sua chua va khac
phuc cac hu hong cua thiSt b] va

sam dira thiet bi tro Iai heat dong
binh thirong va ph6i hop chat che
voi Don vi bao hiem, giam hoan t~t
cac thu tuc bao hiem, b6i thuemg t6n
th~t cho sg c6 tren.
- ThOng qua vi~c trich l~p Quy ti~n
luong nam 2014 cho Cong ty C6
phAn Cang Dich V\l Dku khi Dinh
Vii.
- Thong qua cong tac chuftn bi cho
DHCD thuemg nien nam 2015.

2

QD s6 06/QD-PTSCDV -HDQT

28/01/2015

3

QD s6 20IQD-PTSCDV -HDQT

16/3/2015

4

QD s6 22/QD-PTSCDV-HDQT


30/3/2015

5

NQ s6 30INQ-PTSCDV -HDQT

111412015

Quy~t dinh ban hanh Quy ch~ phan
dp thAm quy~n trong ho~t dQng
quan ly va di~u hanh ho~t dQng san
xu~t kinh doanh cua Cong ty C6
phkn Cang Dich V\l Dku khi Dinh
Vii
Quyet djnh phe duy~t ky ket thoa
thu~n khung vai PTSC
Quyet djnh phe duy~t dieu chinh lai
suM ap d\lng cho Hgp d6ng tin d\lng
ph\lc V\l cho dg an " Ma rQng cku
cang PTSC Dinh Vii 20.000 DWT
Nghi quyet hQp HDQT Cong ty Quy
1, tMng 04/2015:
- Thong qua kSt qua ho~t dQng san
xu~t kinh doanh cua Cong ty
Q 112015 va nhi~m V\l kS ho~ch
Q2/2015; h~ch toan c\l thS doanh


thu, chi phi ... cua cac loai hinh kinh

doanh dich vu hi~n nay d€ danh gia
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giam sat tinh trang heat dQng cua
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19c cua can bQ ky thuat trong linh
vue quan Iy cac thiet bi nang ha van chuyen bang hoa; dAy nhanh
ti~n dQ lam viec voi UBND thanh
ph6 Hai Phong d€ sam duoc phe
duy~t.
- Thong qua nQi dung cac tai li~u
trinh Dai hQi d6ng C6 dong thirong
nien nam 2015 Cong ty C6 phan
Cang Dich vu DAu khi Dinh Vii:
Sao cao k~t qua heat dong cua HQi
d6ng quan tri nam 2014 va K~hoach
hoat dong nam 2015; Bao cao t6ng
k~t hoat dong san xuftt kinh doanh
nam 2014 va k~ ho~ch nhi~m V\l
nam 2015; Bao cao k~t qua ki€m tra
giam sat nam 2014 va k~ ho~ch
ki€m tra giam sat nam 2015 cua Ban
ki€m soat Cong ty va Bao cao tai
chinh nam 2014 dil ki€m toan cua

6

NQ s6 32INQ-PTSCDV -HDQT


14/4/2015

Dan vi.
- Thong qua nQi dung cac TO' trinh
t~i D~i hQi C6 dong thuOng nien
2015: TO' trinh thong qua Bao cao tai
chinh dil ki€m toan nam 2014 va 19a
chQn Dan vi ki€m toan nam 2015 va
TO' trinh phan ph6i IQ'inhu?n nam
2014 va K~ ho~ch tai chinh nam
2015
Nghi quyet D~i h(>ico dong thuOng
nien nam 2015:
- Thong qua Bao CliO cua H(>id6ng
quan tri va Ban ki€m soat vS ho~t
d(>ng cua HQi d6ng quan tri va Ban
ki€m soat nam 2014 va K~ ho~ch

-

1_

~


7

NQ s6 38INQ-PTSCDV-HDQT

01108/2015


nam 2015.
- Thong qua Bao cao tai chinh nam
2014 da dtroc kiem toan boi Cong ty
TNHH Deloitte Viet Nam, Bao cao
kSt qua san xuat kinh doanh nam
2014 va KS hoach san xu~t kinh
doanh narn 2015.
- PhS chuan viec viec Iva chon Cong
ty TNHH Deloitte Vi~t Nam thuc
hien soat xet Bao cao tai chinh ban
nien cho ky kS toan kSt thuc vao
ngay 30106/2015 va kiem toan Bao
cao tai chinh nam 2015 cua Cong ty.
Phe chuan KS hoach phan ph6i loi
nhuan nam 2014 va KS hoach tai
chinh nam 2015 cua Cong ty
Nghi quyet hQP HDQT Cong ty
ngay 01/08/2015:
- Thong qua nQi dung bao cao sa kSt
hoat dong san xuM kinh doanh cua
Cong ty 06 thang d~u nam 2015 va
nhiem VlJ kS hoach 06 thang cu6i
nam 2015. Yeu du Ban di~u hanh
trien khai cac cong viec nhu: Thvc
hi~n cac bi~n phap nang cao hi~u
qua san xu~t kinh doanh CllaCong ty
trong 06 thang cu6i nam 2015, ph~n
d~u hoan thanh cac chi tieu Doanh
thu, Lqi nhu~n da d~ ra; Nang cao

nang Ivc clla can bQ ky thu~t trong
linh vvc quan ly cac thiSt bi nang h1;l
- v~n chuySn hang hoa; Tang cUOng
cong tac giam sat an toan san xuat
dS h1;lnchS cac sv c6 co thS xay ra
trong mua mua bao va hanh kho;
Bam sat, lam vi~c vui BQ GVTV va
UBND thanh ph6 Hai Phong dS sam
duqc phe duy~t vi~c tai khai dQng
DV an MRCC giai d01;ln2, keo dai
du cang v~ phia thuqng luu trong
nam 2015
- Thong qua TO' trinh s6 3911TTrPTSCDV-TCKT ngay 28/7/2015 v~
vi~c xin phe duy~t Quy chS Quan ly

TP,


tai chinh PTSC Dinh Vii;
- Thong qua nQi dung To trinh s6
392/TTr-PTSCDV

-TCHC

ngay

29/07/20 15 v~ viec xin phe duyet
kinh phi thirc hien chuang trinh An
sinh xa hQi nam 2015.
8


QD s6: 39/QD-PTSCDV -HDQT

01/08/2015

9

QD s6: 40IQD-PTSCDV -HDQT

13/08/2015

10

QD s6: 47/QD-PTSCDV-HDQT

31/08/2015

11

QD s6: 56/PTSCDV -HDQT

1011112015

12

QD s6: 70IQD-PTSCDV-HDQT

0911212015

13


QD s6 77/QD-PTSCDV-HDQT

17/12/2015

Quyet dinh ban hanh Quy che quan
ly tai chlnh cua Cong ty c6 phfin
Cang Dich VI) Dfiu khi Dinh Vii
Quyet dinh phe duyet kinh phi thuc
hien Chuang trinh An sinh xa hQi
Quyet dinh phe duyet dieu chinh
"Chi phi duy tu sua chua cong trinh
phu tro" cua k~ hoach san xu~t kinh
doanh nam 2015
Quyet dinh phe duyet Bao cao kinh
t~ ky thuat DIJ an "Dfiu tir mua moi
01 xe nang 45 t~n" thuoc k~ hoach
chuan bi dfiu tir nam 2015
Quyet dinh phe duyet du an''Mo'
rQng du cimg PTSC Dinh Vfi
20.000 DWT" sau khi diroc di~u
chinh cong nang
Quyet dinh phe duyet ke hoach hra
chon lai Nha thfiu thi cong g6i thfiu
XL 1 "Thi cong n'.lo vet" thuQC DIJ
an "Ma rQng du cimg PTSC Dlnh
Vfi 20.000 DWT"




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