PVG_Baocaothuongnien_2015

8/15/2019 PVG_Baocaothuongnien_2015

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CONG TY CO PHAN KINH DOANH KHIHOA LONG MIEN

I. ThOng tin chung:

1.ThOng tin khii quit:

+TOn giao diCh:CONG TY CO PHAN KINH DOANH KHI

IEN

BAC

+S6GMy ching nhan doanh nghiep:01o2311149

+v6n diau le:277.198.500.000d6ng

\

6ndƒn tlFCia Chi si h•¡:

+Dia chi:Tan ll,T•BÊha Vien Dau khi,167 Trung Kinh,H‚Êoi•B \Tel:(844)39445555 Fax:(844)39445333

+Website:www.pvgasn.vn

+Ma c6 ph•g

:PvG

Qui trinh hinh thanh va phit triOn:

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

Bic(PvGAS North)ti„v

than la

COng ty Kinh doanh Khf hoa 16ng mi‚³ Bic_thanh lap theo Quy6t dinh

826/QD•]KVN ngay 12/4/2006 cia Chi tich HOi d6ng quan t

Dau kh•kiet Nam trOn co s6 Xi nghiep 2 thuoc COng ty Ch

san pham khi(dƒrB thanh lap theo QuyOt dinh S0 2062/QD•\DQT ngay

29/•a2000 cia Hoi d6ng quan tri TOng cOng ty Dau khi vi

kinh doanh khi hoa 16ng Cia COng ty Th‚°

llg mai Dau khftoi cac tinh phfa

|:O D6 nang caO hieu qua hoat dOng cia dOanh nghiep, tl

nghiep trong hoat dOng san xuit kinh doanh, ngay 20/12

COng nghiep da kƒt

uy6t dinh s6 3733/QD•N

CN v„v

viec phe duyet ph‚°

llg an va

chuyOn COng ty Kinh doanh khi ho`16ng Mi‚³

Bic thanh cong ty c6 phan K

doanh khf hoa 16ng Mion Bttc.

=Ngay 25/06/2007,COng ty c6 phan Kinh doanh khi h6a 1

K6hooch va Dau ttF Thanh ph6 Ha Noi cap gi`y Ching n

inh dOanh

lan dau s6 olo3018088,danh d•¢

s‚èa ddi ctla COng ty c6 phan Kinh d

h6a16ng mi‚³

Bic.cong ty c6 phƒ€

Kinh doanh Khi h6a 10ng mien Bi

thttc di vao h•B

B

dong t‚«

gay 01/o7/2007.

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

Bic chinh thttc

niOm yettrOn san giaO diCh Chttng khoan Ha Noi v6i m

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a. Bang tOng hgp co cau cO dong tai 27/03/2015:

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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 cŒÜ

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1. Dinh gitt k6t qui hOlt dong Sin xuttt kinh dOanh

l.l Cttc chitiOu ccr bin:

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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„v

u le t6 chic va hOat dOng cia cOng ty va tuan thi cac quy dinh

phap luat hien hanh.Ki6m tra,gi•k

ŠÊ

stt tinh hinh thvc hien k6 hoach san xu•¢

t kinh

doanh.Giam sat viec thvc hien cac Nghi Quy6t Doi hoi dƒÂ

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 lƒt

,si dung ngu6n v6n,tai

san,nhan ivc va cac ngu6n l‚è

c khac cia cong ty nh‚Ó

rn daIIl b•¢

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va Ca nam,dam baO tinh ding d‹™

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triOn vOn.

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Cttn ci ThOng tu s6 155/2015ƒm

T•]BTC ngay o6/10/2015 cia Bo Tai chinh v‚³

viec cong bO thOng tin tren thi tru‚ê 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“

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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‹M lg

quy dinh.

Tuy nhiOn c6 s‚èchOnh 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•¡Ong

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

lap.

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g hOn 2 t,so v6ilgi nhuan sau thu6 tren BcTc nttm dm vi

t‚è

lap.

Bttng cOng van nay PvGAS North kinh giaitrinh len HNX va UBcKNN

viec chenh lech trtr6c va sau kiem toan.

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h6a16ng Mi‚³

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•A

B•¢o c6o tai chinh l19p nllat 2015 da dtrcyC kielll tOan

gtti 10n S0 3iao diCh Ch–S

113 kl10ŒÜ

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cic c6 dOns cia cong ty mO nttm 2014 va

lgi nhuan sau thu6 chtra phall ph6i tai n‚¶

ay 31/12/2014 am 3•A

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trOn 31o cao thi chillh hq)llhit ki‚³ nl toan ilin1 2014 cia C6ng t•t cttng la

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viec cong b6 thong tin tren thitru‚³

ng ching khoan.

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

16ng Mi„vn 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,BŒÜ

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.

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• \

Trong thuy„v

trninh s6 31 phan thuy„v

trninh Bao caO tai chinh hgp nhat va•u

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llninh s6 27 phan thuy„v

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‚³

n v„v khOan laicharn nOp ti„v

n thu v„v c6 phan h6a v„v

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p dOanh nghiep v6i s6 ti„v

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„v

t nhing kh6 khttn,vtrong lnac va kien nghi cong ty khOng phaithvc

hien nghia vu nop b6 Sung ti‚³

n lai phattra cham v„v

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nghiep Cia Tap doan Dau Khi Viet Nam.

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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‚³

cacƒt

ki6n,vAn da can nhAn manh cia Ki„v

m toan vien

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

Trdn

trong./.

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tthQn:

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PVG_Baocaothuongnien_2015

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