TONG CdNG TY CO PIlANCONG HOA XA HQl CHU NGHIA VT$T NAMD|CH VU TONG HOP DAU KHJ' D^c lap - Tg do - Hanh phuc

CONC TY CO PHANDICH VV PHAN PH6l TONG HOT DAU KHI

S6: Ma /TB-PSDTP.Hu Chi Mirth, ngayJtS thong 1 nim 2019

THONG BAp\'i thi lieu hop Dai li^i co diiiig bit llurong nam 2019

Kinhgui: - IlybanchirngkhoiinNh^inuAc- So giao dich Chiing klioiui H4 Ni

Ten TCPH: Cong ty CO phan Dich vu Pban phOi TOng h^p Dau khi

Ma chung khoto: PSDTru so chinh: P.207, Toa nha Petto Vietnam, SO 1-5 Le Duan, Phuong B6n Nghc, Qu^n 1,TP. HO Chi MinhBijn tho^i: 028.39115578Fax: 028.39115579

Xin thfing biio din Uy ban chung khoan Nha nude v^ SO giao dich Chiing khoan H4Noi tJi li^u hQp D^i hgi co dong bit thuOng nam 2019 cua Cong ty CO ph^l Djch vpPhan phOi 1'Ong hirp Diu khi (dinh kem tai lieu).

Toin bo tai li$u hop Dai hoi c6 dflng bit thuOng n5m 2019 dupe dang tai ttenwebsite www.psd.com.vn.

Tran ttpng kinh bao./.

GP.2O7. To. nhi PalroVamam. S 1-5 L8 Duan. P. B^n NghS, Q 1. TP. HCM • W: (84 28) 3911 5578 - Fax: (84 28) 3911 5579 - v^^.pad.c

Chuyen Tay - Chuyen Tam

THU MCH THAM DlTBAI HOI CO d6nG BAT THlTONG NAM 2019

Hoi ddng quan tri Cong ty Co phin Dich vu Phan phoi Tong hop Diu khi trfin trpng kinhmiri Quy c6 dong din tham do DAI HCM CO DONG BAT THirclNG NAM 2019 cuaCONG TY CO PHAN DICH Vy PHAN PH6l TONG HOP DAU KHI vdi chi tigt cu thenhu sau:

1.Thin gian: 14M0, thu sau ngay 06/09/20192.Dja dilm: Phong hop Petrosetco, Liu 6, Toa nha PetroVietnam. So 1-5 L6 Duin,

Phuimg Bin Nghe, Quan 1, TP. HCM.

3.N^i dung chirong trinh Dai hoi:

(a)Thong qua viec dieu chinh gitim s6 lirong thanh vien Hoi dong quan tri("HDQT") tit 05 thanh vicn xu6ng 03 thanh vien. Theo d6, sura doi noi dungDieu le cua Cong ty tuong irng.

(b)Thong qua viec bo sung nganh nghe kinh doanh. Thco do, sura ddi n^i dungDieu le cua C6ng ty tuong ung.

(c)Thong qua viec mien nhiem thanh vien HDQT.

(d)Thong qua viec mien nhi6m thanh vicn Ban Kiem sodt.

(e)Thong qua Danh sach de cur, ring cur va bau bo sung thanh vien IIDQT vathanh vicn BKS thay th^.

(f)Nhung noi dung khac thudc tham quy^^n cua Dai hpi dong co dong.

4.Thu tuc tham d^- dai hoi: Vui 16ng mang thco thu moi, gidy uy quycn. Co dong la

ca nlian mang theo CMND (nju la ca nhan Qu6c tich Viet Nam) hojc Ho chi^^u(neu la ca nhan mang Quoc tich Nude ngoai) va giay gicri thieu (neu C6 dong IdPhap nhan) khi den tham du Dai hoi.

5.T^i lieu lien quan den DHCD: dupe dang tren Website www.nsd.com.vn.

6.D6 cong tic to chiic dupe chu dao, d^ nghj Quy cfl dong hoic ngudi uy quy^n xacnh^n vice dang ky tham du D^i hpi trudc 16h00 ngiy 05/09/2019 bing di$n tho^i,thu hoac email vi C6ng ty CO phin Dich vu Phan phOi TOng hpp Diu khi nhu sau:

+ Dia chi: P. 207, Toa nha PetroVietnam, SO 1-5 Le Duin, Phudng Bin Nghe,Quan LTP.H6 Chi Minh

+ Dien thoai: 028.39115578 (may lc 304 g^p Lam)+ Email: huynh.van.lam@psd.com.vn

Tran trpng./. J^Thanh pho Ho Chi Minh, ngaylithang 8 nam 2019

AN TRI

KTROSETIPSD

Dodn chii tich

Thuky

Doan chu tich

E)oan chii tich

Chu tich HDQT

Ban Kiem sodt

Ban tfi chire

NgirM thirc hicn

Thong qua Nghj quyet cua Dai H91 va b6 m^c D^i hpi

Thir k^ dpc D^ thao Nghi quyct

Thao lu^n, b^u cu va bieu quyet thAng qua c^c Td trinh

5. Cdc van de khdc thuoc thdm quyen cua DHDCB.

4. Td trinh thong qua viec mien nhiem vd bdu bo sungthdnh vien Ban Kiim sodt.

3. Td trinh thong qua viec mien nhiem vd bdu bd sung

thdnh vien Hoi dong qudn tri.

2. Td trinh thong qua viec bo sung ngdnh ngh kinh doanh.

1. Tcr trinh thung qua vi^c gidm so luong thdnh vien Hgi

36ng qudn tri.

Thong qua Td Trinh

KhaimaeDIICD

Bao cao ket qua ki^m tra hi each co dong

Don tiep C6 dAng

Noi dung

16hOO-16hl5

15h5O-l6h00

15h20-l5h50

15hOO-15h2O

14h45- 15h00

14h30-14h45

14h00 - 14h30

Thfri gian

CHlTCNG TRINH HOP DAI HQI C6 D6NG BAT THtfdNG NAM 2019CONG TY CO PHAN DICH V\J PHAN PHOI TONG HgfP DAU KHi

i chu Mot co ddng chi June uy qityin I Ian. Sguui June uy quyen kiting dupe tiy quyen hi cho nguoi khAc.

NGUCHUY QUYEN(Ky, ghi ro hp ten; dong dau neu la to chirc)

NGU"^l DirOC UY QUYEN(Ky. ghi ro ho ten)

GIAY UY QUYENTham dy Dai hoi dong co dong hat thirong nam 2019

cua Cong ty Co phan Dich vu Phan phoi Tong hyp Dau khi - PSD

Kinh gtri: Cong ty co phan Dich vu Phan Phoi Tong hyp Dau khi

1.Ben liy quyen:

Co dong:

Dia chi:

S6 CMTND/HC/DKKD:Ngay cap:Noi c^p:

So cd phan so hiru:

(B^ngchu-: )

2.Ben nhan liy quyen:

6ng/ba:

Diachi:

So CMTND/HC/DKKD: Ngay dip: Noi dip:So co phan dirac uy quyen: ^\

(Bang chir:) V^1 il

3.Noi dung uy quyen:WP/*J

Ben nhan uy quyen dirac dai dien cho Ben uv quyen tham die Dai hoi dong cd dong bat thirdng ^^

nam 2019 ciia Cong Ly PSD va thyc hien mpi quyen lyi va nghia vu tai Dai hoi dong co donglien quan den so co phan dirac uy quyen.

Chiing tdi hoan toan chiu trach nhiem v^ viec uy quy^n nay va cam ket tuan thu nghiem chinhcac quy dinli liicn hanh ciia Phap lu^t va Dieu le ciia Cong ty PSD

IP. H6 ChiMinh ngay thdng nam 2019

CQNG HOA XA HOI CHU NGHtA VIET NAMf)Qc lap - Tu- do ^ Hanh phiic

anU KHI

OP DAU KHI

G

T<">NG CONG TYCONG HOA XA HOI CHU NGHIA VIET NAMCO PHAN D|CH VTJ TONG H0P DAU KH1BQc l^p - T^ do - Hauh phuc

CONG TY CO PHANDICH VV PHAN PHOI TONG HQP DAU KHI

S6:03/TTr-PSD-HBQTTP. Hi Chi Minh, ngay-UthangS nam 2019

TCI TRINHVe vifc giant so hroug thanh vien Hoi dong quiin tri

Kinh gfri: DjM HOI DONG CO DONGCTCP DICH V^ PHAN PHOl TONG HOP DAU KHI

Can cii I.uat Doanh nghifp s6 68/2014/QH13 cua Qu6c hoi ngay 26/11/2014, cohi^u lire ke tirngiy 01/07/2015;

Can cir Di6u 1^ cua Cong fy C6 ph^n Djch vu Phan ph6i T6ng hop Dau khf

("PSD);Hoi ddng quan tri kinh trinh D^i hoi ddng co dong xem xet phe chuSn: Thong qua

vice dieu chinh giam so hrpng thanh vien Hoi dong quan tri ("HDQT") tit 05 thanh vienxuflng 03 thanh vien. Theo do, stia d6i Khoan 1 Difiu 24 cua Di^u le cua PSD nhu sau:"I. So luong thanh vien Hoi dong quan tri la ba (03) nguM. Hoi dong quan triphai CO itnhat haiphdn ba thank vien throng tru tqi Viet Nam. Nhiem ky cua Hoi dong quan tri lanam (05) num. Nhiem ky cua thanh vien Hoi ddng quan tri khong qua nam (05) nam;thanh vien Hoi dong quan tri co the dirpc bdu Iqi vcti so nhiem ky khong hqn che. Tong so

thanh vien Hoi dong quan tri doc lapphai chiem it nhat mot phdn ba (1/3) tong so thanhvien Hoi dong quan tri. So lut̂ ng tot thieu thanh vien Hoi dong quan tri doc lap dut̂ c xdcdinh theo phuamg thtrc lam Iron xuong. "

Ly do: Bt tinh gpn bo may quan tri cua Cong ty.

Kinh de nghi Dai hoi xem xdt, thong qua.

Tran trong./. jY

TM. HQI DONG QUAN TRICHU T|CH

Theo do, si^a d6i Di^u 3 cua Di^u le cua PSD nhu sau:

"Diiu 3. Link vuc, Muc tieu hogt dong cua Cong ty

Linh vuc kinh doanh cua Cong ty la:

Bdn buon may moc thiet bi nganh cong nghiep, trang thiet bi vdn phdng. Bdnbuon may moc thiet hi dien, vat lieu dien (may phdt dien, dong co di^n, day

dien vd thiet bi dung trong mach dien.) Xudt nhap khdu may moc thiet binganh cong nghiep, thiet bi van phdng, thiet bi dien, vgt lieu dien.Mua bdn thiet b'\ vien thong. Xudt nhqp khau thidt bi viin thong.

Bdn buon may vi tinh, thiet bi ngoai vi vd phan mem. Xudt nhqp khdu may vitinh, thiet bi ngoai vi vdphdn mem.

Kinh doanh van tdi hang hoa hdng 6 to.

Dai ly mua bdn, ky got hdng hoa.

Dich vu giao nhqn hdng hoa. Dich v\t logistic.Bdn buon sdn phdm do choi, sdn phdm trd choi, dung cu thi d^c thi thao (tri^sung dqn the thao, vu khi tho so). Bdn buon dd dien gia dqng, den vd bo dendien.

Cho Ihud xe co dong co

Chi tidt: Cho thud xe cho khach (khong cd lai xe di kdm)

Ban buon chuydn doanh khac chira duac phan vdo dauChi tiet: Ban buon dung dich sdt khuan

Ban buon may moc, thiet bi va ph^ tiing may khacChi tiit: Bdn buon may moc, thidt bi y td. Xudt nhap khfo may moc, thidt

biytd

Bdn hu6n do dung khae cho gia dinhChi tiet: Bdn buon dupe pham va dung cu y te

Ten nganh, nghc kinh doanh

7710

4669

4659

Ma nganh

4649

TONO C6NG TYCONG hOa XA H0I CHU NGHf A VIET NAMC0PIIAN DICH VUTONG HOP DAUKIlfDoc lap - Ty do - llanh phlic

CONG TY CO PHAN"~""

DICH VV PHAN PHOI lONG HQP DAU KHf

S6:10 ATTr-PSD-HDQTTP. Ho Chi Mirth, ngayJi thang g nam 2019

T0 TRtNHVe vic bo sung nganh nghl kinb doanh

Kinh g : BAl HOI BONG CO DONGCTCP DICH VV PHAN PHOI t6NG H0P DAU KHI

C5n cu Luat Doanh nghiep s6 68/2014/QH13 cda Qudc hoi ngdy 26/11/2014, cohipu hrc kd lir ngay 01/07/2015;

Can cii Didu id cfia Cong ty Co ph^n Dich vu Phan phdi Tdng hop DSu khi

("PSD");

Hgi dong quan tri kinh trinh Dai hpi dong co dong xem xet phe chuan: Thong quaviec bfl sung nganh nghe kinh doanh sau:

NG

AN TRI

Ban le hang lieu ni^m.

Ban buon hang may mac.

Siea chiea mdy vi tinh va thiet bi ngoai vi (trie gia cong co khi, tdi che phe thai,xi ma diqn).

Qudng cdo.

Ban le mdy vi tinh. thiSt bi ngoai vi, phdn mim va thiet bi vien thong trong cdccua hang chuyen doanh.

Kho bdi vd lieu giu hang hoa.Lap trinh mdy v't tinh.

Tie van mdy vi tinh vd quan tri he thong mdy tinh.Hoqt dqng dich vu cong nghe thong tin vd dich vu khdc lien quan den mdy vitinh.

Xu ly die lieu, cho thue vd cdc hoqt dqng lien quan.

San xudt linh ki^n di^n tie (khong hoqt dqng tqi tru so).

San xudt thiet bi truyen thong.

Ban buon die^^c pham vd dqng cqy te.Bdn budn mdy mdc, thiet biy ti. Xudt nhqp kh&u mdy mdc, thiit b\y ti.

Ban buon dung d\ch sat khuan.

Cho thuexe chd khdch (khong cd Idixe di kern).Muc tieu hoqt dqng cua Cong ty Id:

Khong ngiengphdt trien cdc hoqt dqng thieong mqi, dich vu trong cdc linh vqv kinhdoanh nhdm tdi da hoa loi nhudn cd the cd dieoc cua Cong ty vd cdc Co ddng.Khong ngieng cdi thien doi song, dieu kijn lam viec, thu nhqp cho ngudi lao dqng,dung thai gdp phdn phdt trien nen kinh te.''

Ly do: Viec bo sung nganh nghd "Bdn buon dieoc phdm vd dung cq y te", "Bdnbuon mdy mdc, thiet bi y te. Xudt nhqp khdu mdy mdc, thiet bi y te", va "Bdn buon dungdich sat khudn" nham phu hop vdi nganh nghe cua Cong ty Cd phn Xuat nhap khauCong Nghe Xanh, hi^n la cong ty ma PSD dang n3m gift 50% so cd phan. Ben canh do,can or vao tinh hinh th^rc le cua PSD vc vic cho Tdng Cong ty thue xe did dc phuc vuva ho tro trong qua trinh hogt ddng kinh doanh cua Tdng Cong ty, do do, H^i ddng quantri cua PSD xet thay can bd sung them nganh ngh^ "Cho thue xe cho khdch (khong cd Idixe di kem)".

Kinh de nghj D^i hdi xem xt, thong qua.

Tran trong./. ./

T6NG CONG TY CQ PHANCONG H6A XA HOI CHU NGHlA VIET NAMDICH VU TONG HpP DAU KHIDoc Up - TV do - Hanh phlic

CONG TY CO PHANDJCH VV PHAN PHOI TONG HOP DAU KHI

So: (1 /TTr-PSn-HBQTTP. Ho ChiMinh, ngay S thdngS nam 2019

TO TRINH\'c vice mien nlliein va l>du bo sung thanh vien Hoi dong quan tri

Kfnh gni : DAI HQl DONG CO DONGCTCP DJCH VII PHAN PHOI TONG HOP DAU KHI

CSn ciir Luat Doanh nghiep so 68/2014/QH13 cia Qu6c hoi ngay 26/11/2014, c6hiAu toe kl tir ngay 01/07/2015;

Can cii Nghj dinh s6 71/2017/NB-CP ciia Chinh phu ngay 06/06/2017 huiing d^nve quan tri cflng ty dp dyng d6i cAng ly dai chiing, co hiAu lye ke til ngay 01/08/2017;

Can cii Nghj dinh sA 05/2019/ND-CP ciia Chinh phu ngay 22/01/2019 v^ ki^m toannpi bp, co hieu luc kk tir ngdy 01/04/2019 ("Nghj djnb so 05");

Can cir Di^u le ciia CAng ty C6 phdn Dich vp Phdn phoi Tong hop Dau khi;

Can cii Bon xin tir nhi&n ciia 6ng Vu Thanh Chung - thanh vien Hoi dong quan trivi ly do ca nhan nen S5 thAi kliong tham gia Hoi dAng quan trj ciia Cong ty voi thiri gianc6n l^i ciia nhi^m ky 2017 - 2022; va

Can cii Cong v8n s6 151/DVT'HDK-TCHC ciia T6ng CAng ty Co phk Dich vyT^ng hop Ddu khi ngay 15/07/2019 v^ cong tdc cdn bA.

HAi dAng quan tri kinh Utah Dai hoi dAng cA dAng thAng qua viec miln nhiqm vab^u bA sung tlianh vien Hoi dong quan tri (HBQT) voi thoi gian con lyi ciia nhi^m ky

2017 - 2022 theo diing quy dinh tai Luat Doanh nghiep, DiAu 1^ ciia CAng ty nhu sau:

1. ThAng qua viec miln nhi^m thanh viAn HBQT doi vAi:

a) 6ng Dao Vdn Dpi (Trucmg Ban KiAm loan noi bo cua TAng CAng ty) vd BdNguyen Quynh Nhu (Pho Ban Kiem toan nAi bA ciia Tong CAng ty) Id thanhvien HBQT cua Cong ty Co phdn Dich vu Phdn PhAi TAng hop Ddu khi.

Ly do: Can cii BiAu 5.1 ciia Nghi djnh s6 05 quy dinh vl cac nguyen tic COban cua kiem todn noi bg. Cu the,

"Dieu 5. Cac nguyen the ca ban cua kiem todn nqi bo

1. Tinh doc lap: Neubri lam cone tdc kiem todn noi bo khon^ duac dong thaidam nhdn cac cone viec thudc doi tuane ciia kiem todn noi ho. Dan vi phdidam bdo rang kiem todn not bo khong ch'tu bat cir sy can thiep ndo trong khithtrc Men nhiem vy bdo cdo va ddnh gid. "

Theo do, ngay 15/07/2019, TAng CAng ty C6 phdn Dich vy TAng hop D^u khidd ban hanh Cong vSn sA 151 chi dao Cong ty CA phdn Djch vu Phan phAiTAng hop Dim khi thAi tu edeh thanh vien HDQT dAi vdi Ong Dao Van Dai(Tuning Ban Kiem loan nAi bo cua Tong CAng ty) va Ba Nguyen Quynh Nhu(Pho Ban Kiem toan ngi bg cua Tong CAng ty).

G

6ng/Ba:

Ong/Bh:

(Dinh kern ly lich trich ngatig cua img vien thanh vien HDQT).

Kinh dd nghj Dgi h^i dong co dong xem xdt thong qua danh sach va tien hanh baucii.

Trantrpng./. U

T/M. HQl DONG QUAN TRI

b) Ong Vfl TMnh Chung la thanh vidn HDQT didu hanh aia C6ng ty C6 phinDjch vy Phan phoi long hpp Dan khl.

Ly do: Theo Don xin thoi tham gia H6i d^ng quin tri ngdy 20/07/2019.

2.Thong qua danh sdch limg cur vidn b^u bd sung thanh vidn HDQT.

3.Thong qua Quy che bau bo sung thanh vien HDQT va thanh vien BKS vdi thai giancon lai cua nhiem ky 2017 - 2022 tai D^i hqi c6 dong Mt thudrng niim 2019 (duthkcm thco tai li^u D^i hqi).Can cti Thong b^o umg eh, dd cur Mu b6 sung thanh vien HDQT yi th^nh vien BKS

vdi thcfi gian con lai cua nhiem ky 2017 - 2022 va kct qua tiep nhan h6 so ting vidn duocdd ctr, ling cii ddn 16h00 ngay 05/09/2019, Hqi ddng quan tri kinh trinh Dai hoi ddng cddong danh sach nhan sy duoc dd cu biu bd sung tham gia thanh vien HDQT then gian

con lai cua nhiem ky 2017 - 2022 nhu sau:

TONG CONG TY CO PHANC0NG H0A XA H0I CHU NGH1A VIET NAMDICH VU T0NG HOP DAU KfflBdc hjp - Ty do - Hanh phiic

C6NG TY C0 PHANDICH Vy PHAN PHOI TONG HOP DAU KHI

Sd: KXj /TTr-PSD-HDQTTP. H6 Chi Mirth, ngay 6 Ihdng 9 nam 2019

TCJ TRINHVl viec mien nhiem va Mu ho sung thanh vien Ban Kiim soil

Kinh gfii: DAI HOI DONG CO DONGCTCP DICH VO PHAN PHOI TONG HOP DAU KHI

Can cd Luat Doanh nghiep sd 68/2014/QH13 cua Qudc hoi ngay 26/11/2014, enhi^u lire k& lir ngay 01/07/2015;

Can c^ Nghi dinh s6 71/2017/ND-CP cua Chinh phii ng^y 06/06/2017 huomg danvh qu^n tri cdng ty ap dpng doi eong ty dai chung, c6 hieu lire ke tir ngay 01/08/2017;

Can c^ Di^u 1? ciia Cong ty C6 phin Dich v\i Phan phdi T6ng hop D4u khi;

Can cii Don xin tir nhiem cua 6ng Dang Minh Sang - thanh vien Ban Kiem soat vily do ca nhan nen se thoi khong tham gia Ban Kiem soat cua Cong ty voi Ihdi gian conlai cua nhiem ky 2017 - 2022;

Hoi ddng quan hi kinh trinh Dai hoi dong c6 dong thong qua viec mien nhiem vabhu bo sung thanh vien Ban Kilm soat (BKS) vdi thtri gian con lai cua nhiem ky 2017 -2022 theo dung quy dinh tai I.uat Doanh nghiep, Dieu le cua Cong ty nhir sau:

1.Thong qua viec mien nhiem thanh vien BKS doi vtri 6ng Dang Minh Sang.

Ly do: Theo Don xin tir nhiem ngay 30/05/2019.

2.Thdng qua danh sach ting c^ vien biu bfi sung thanh vi^n BKS.

3.Thong qua Quy chd biiu b6 sung thanh vidn HDQT v4 thanh vien BKS vdi thtri giancon lai ciia nhiem ky 2017 - 2022 tai Dai hiji cd dong bit thutmg nam 2019 (dinhkern theo t^i Ii6u dai hgi).

Can cii Thdng bao ling cu, dd cd biu bd sung thanh vidn HDQT ya thanh vien BKSvdi thtri gian cdn lai cua nhiem ky 2017 - 2022 va k^t qua tiip nhiin hd so dng vien duocdi cd, dng cd din I6h00 ngay 05/09/2019, Hoi ddng quan tri kinh trinh Dai hdi ddng codong danh sach nhto sir duoc di cd biu bo sung tham gia thtlnh vien BKS vdi thoi giancdn lai cua nhiem ky 2017 - 2022 nhu sau:

Ong/Ba:

6ng/Ba:

6ng/Ba:

(Dinh kern ly ijch /rich ngang ciia ting vien thanh vien BKS).

T/M. HOI BONG QUAN TRI

Tran trong./.

Kinh de nghi Dai hdi ddng c6 ddng xem x€l Ihdng qua danh sach vd ti^i hdnh bdu

THONG BAOV/v: irng c(r. dc cir va bSu bd sung thanh vien Hpi ddng quan tri va thanh vien Ban

Kiem soat vbi thdi gian con lai cua nhipm ky 2017 - 2022

Kinh giri: Quy cd dong Cong ty Co phdn Djch vp Phan phdi Tong hppDdu khi ("PSD").

Ngay 22/01/2019, Chinh phu ban hanh Nghj djnh sd 05/2019/ND-CP vd kidm toannpi bp, cd hieu l^rc kd tit ngay 01/04/2019 ("Nghi djnh sd 05"). Theo dd, tai khoan 1Dieu 5 Nghj dinh sd 05 quy djnh ngudi lam cong tac kiem loan npi bp khdng dupe ddngthdi dam nhan cac cong vide thupc doi tuong cua kiem loan npi bp.

Hipn nay, Hdi ddng qudn tri cua PSD cd 02 thanh vien la ngudi lam cong tac kiemtoan npi bd lai Tdng Cong ty Cd phan Djch vu Tdng hop Dau khi (la cdng ty sb htru sdluring cd phdn chi phdi trong PSD) ("Tdng Cong ty"). Do do, theo quy djnh cua Nghjdjnh sd 05 va Cong van sd 151/DVTHDK-TCHC ciia Tdng Cdng ty, 02 thanh vien Mendang lam cdng tac kiem toan npi bd tai Tdng Cdng ty se thdi lam lhanh vien Ildi ddngquan trj eiia PSD.

Ddn nay, PSD cung da nhan mot Don xin thdi tham gia Hdi ddng quiin tri cua motthdnh vien Hpi ddng quan tri cua PSD va mot Don xin tu nhiem ciia mot thanh vien BanKiem soat ciia PSD. Ddng thai, nhdm tinh gian bp may quan tri sau qua trinh hopt dpngkinh doanh on djnh, Hpi ddng quan tri xet thay can giam so luong lhanh vien TTdi ddngquan tri tit 05 thanh vien xudng 03 thanh vidn; va giu" nguyen sd lupng thanh vien BanKidm soat la 03 thanh vien.

Can cii Dieu le cua PSD va Luat Doanh nghiep 2014, Dpi ddng quan trj kinh trinhDpi hpi ddng cd ddng vd vide bail bd sung thanh vien Ildi ddng quan tri va thanh vienBan Kiem soat vbi thai gian con lai cua nhiem ky 2017 - 2022 tai phien hpp Dai hdi ddngco ddng bit thubng ndm 2019 nhu sau:

1.Si Itrpng thanh vien dn- Iddn ban bo sung them: Mot (01) thanh vien cua Hdiddng quan Irj va mot (01) thanh vien cua Ban Kiem sodt.

2.Dieu kicn ung cir, dd cir va ban bd sung chirc danh thanh vien Hni d^ng quantrj vd thdnh vien Ban Kiim sodt.

Doi tnyng co quydn bau cii: la co ddng sb hull cd phdn bidu ^uydt hope ngubi dupeuy quyen du hpp co quydn bieu quydt (theo danh sach cd ddng chdt ngay 19/08/2019) comat tai DHCD tpi thai diem bieu quydt, dupe dang ky vd ky ten trong danh sach cd ddngdu hpp.

Quyen ak cir. Cac cd ddng ndm giu tdi thidu 05% s6 c6 phdn cd quydn bidu quydttrong tlibi hpn lien tuc it nlial sau (06) thang cb quydn gdp sd quydn bidu quydt cua timgngubi Ipi vbi nhau dd de Clt cac ung vien Hpi ddng qudn trj vd ung vien Ban Kiem soat(theo kiioan 2 Didu 24 va khoan 2 Didu 33 Didu Id cua PSD).

P.Z07, T6a nhl PatroVMiwn, Si 1-5 LS Duan, P. Bin NOhl, Q1.TR HCM • Tel: (84 38) 3911 5578 - Fax: (84.28) 3911 5579 - www.psicom.

Sd: II /TB-HBQT-PSDTP. Hd Chf Minh, ngay-^thang 8 ram 2019

J

Tieu chuSn va dieu kien: theo Luat Doanh nghipp 2014.

3.110 so dd cir, irng cir:

+ Binh kem thdng bao va duoc dang tai tai website: www.psd.com.vn.

+ Thai han chat h6 so: 16 gio 00 ngtty 05/09/2019.Sau thai gian nay. co dAng khAng de cir du so Itrong ting cii vien hoac ting cir vidn

khong dam bao dit tieu chuan va dieu kien theo quy dinh, Hoi dOng quan tri va Ban Kicmsoat duong nhiem theo lham quyen sd de cir ling cii vien Urang ling khac (theo khoan 3Didu 24 va khoan 3 Didu 33 Didu le ciia PSD ).

4.Ntri nhan h8 so ting cu, dd cir: Ban TA chtic Dai hAi cA dAng - C8ng ty CA phiinDich vu Phan phAi T6ng hop Dau khi, dia chi tai P. 207, Tda nha PetroVietnam, sA1-5 I.e Duin, P.Bdn Nghe, Q.I, TP.HCM.

Dicnthoai: 028.39115578 Fax: 028.39115579.

Tran trpng./. jJ

TM. HQI BONG QUAN TRJ

So co phan so hiru lien tuc it nhat sau thang cho den thai diem hi^n l^i: cophan, tuongiing voi: % vondieu 1^ ciiaCong ty.

Can cu quy djnh ciia Luat Doanh nghi^p va Dieu 16 Cong ty, toi xin tu ling ctr vao vi trfthanh vicn HDQT Cong ty CO phn Djch v^ Phan ph6i Tong hop Dau khi. Toi xin cam doanminh co dii dieu kiOn de ung ctr v^o vi tri thanh vicn HDQT theo quy djnh cua Dieu 1? Cong

ty va Quy ch6 b^u bO sung thanh vien HDQT cua COng ty CO ph^n Dich vu Ph^n phOi T6ngh^p Dau khi.

TOi cam k6t chju trach nhiem vk tinh chinh xac va trung th^rc cua npi dung van ban va hO so

k6m theo, dong thdi cam ket tuan thu dky dii theo quy djnh cua Di6u 1? Cong ty va Quy chebhn bO sung th^nh vien HDQT cua Cong ty Co phan Djch vu Phan phoi Tong hop Dau khi.

Xin tran trong cam on!

,ngay.thdng.n&m 20^9

*/Kim theo:tTNG CU* VIEN

- Ly Ifch cua ung vien (theo mdu 5)

S^ CMNTVH6 chidu:Ng^ye^p:Tai:.

Trinh dO h^c vdn:Chuyennganh:..

Di^n thoai: Email:.

T6i ten la:

Ngay sinh:Noi sinh:

Dja chi thnong tni:

U"NG CU* THANH VIEN HQI DONG QUAN TRI.6 PHAN D1CH VV PHAN PHOI TONG HQfP DAU KHl

Gfl GIAN CON LI CUA NHIEM KY 2017 - 2022

Ban T6 chirc Dai hoi done c don^Cong ty Ch phhn Djch vu Phan phoi Tong hop Dau khf

Mdu 1: Mdu dan ung cu thdnh vien HDQT

Can cii quy dinh cua Luat Doanh nghi^p v^ Dieu 1e Cong ty, chiing toi tran tTQng dc cu:

6ng/Ba:

Ngaysinh:Noi sinh:

Bja chi thuong tru:

S6 CMND/Ho chi6u:Ngaycap:T^i:

Trinh dp hoc vsin;Chuyennganh:

T6i/Chung toi cam doan 6ng/baco du dieu ki^n du^e d^^ cii vao vi trfthanh vicn HBQT theo quy dinh ciia Di^u I^ Cong ty va Quy che b^u bd sung th^nh vienH)QT cua Cong ty C6 ph^n Djch vu Phan phoi T6ng h^p Dan khi.Toi/Chung toi cam k^t chiu trdch nhi?m ve tinh chinh xac va trung thuc ciia n^i dung vSnban va ho su kem theo, dong thai cam ket tuan thii dhy dii theo quy dinh ciia Dieu 1^ Cong

ty va Quy ch6 bau b6 sung thanh vien HDQT cua Cong ty C6 phan Djch vu Phdn phoi Tong

hyp Dan khi.

Xin tran trong cam an!

Mgaythdngn&m 2019

Cd (tdne/nhdm cd done dk c^Ngudi dutre de cit

(Ky ten/dong ddu)

1/;

2/;*/ K^m theo:- Ly Ifch cua ung vien (theo mdu5)

S6 CP sir hihitrong thfri han

6 thing lientgc

Ty 1? /von dieu

i?So cd phan

s^hihtSo CMND/

BKKDHo va ten C9

(c9 nhan/phap nhan)

2

1

STT

Ktnh eui: Ban T6 (hire Dai hpi dong c6 dongCong ty Co phjn Djch vg I'han phoi TSng hop 1)9u khf

Tdi/Chung toi la nhom c6 dong ciia Cong ty Co phto Djch vu Phan ph6i Tdng hop D8u khi

g6m:

DON BE Ctf THANH VIEN H0I DONG QUAN TRJNG TY CG PH^N D'CH VV PH^N PIIGI T^NG HOP DAU KHI

^ ^^ ^ ^1M ky 2017 - 2022

u dan de cu thanh vien HDQT

UTNG CU'THANH VIEN BAN KIEMSOATc6 phan dich vu phan ph6i t6ng hop dau KHiTHCJI GIAN CON L4ICUA NHI^M KY 2017 - 2022

Kinh sU: Ban T6 chirc Dai hpi dong Co dongCong ty Cd phan Dich vy Phan phoi Tong h^rp Dau khi

Tditfclli:

Ngaysinh:Ncri sinh:

Djachi thudngtni:

Dicnthoai:Email:

S6 CMND/Hp chiSu:Ngaycdp:Tai:

Trinh da hoc vin:Chuy^n ng^^h:

S^ c6 phiin sd hiiu lien tpc it nhit sau th^ng cho dSn thdi di^m Men tai: cdphan, tucmg ting vdi: % von di^u 18 ciia Cong ty.

Can cti quy dinh cua Lujt Doanh n^hiSp vi DiSu IS C6ng ty, toi xin Ijr ling cii vao vi trilhanh vien BKS ciia CBng ty C6 phan Dich vu Phan ph6i T6ng hop DSu khi. Toi xin camdoan minh co du dieu ki^n dS ling cii vao vi tri thanh vicn BKS theo quy dinh ciia Dieu 1$Cong ty va Quy chj b^u b6 sung thanh viSn BKS ciia C6ng ty C6 phin Dich vu Phan ph6ilong hpp Dau khi.

Toi cam ket chju trach nhiem vS tinh chinh xac va trung thuc cua noi dung van ban va h6 so

kem theo, dong thdi cam kSt tuan thii day dh theo quy dinh Clia DiSu IS Cong ty va Quy chebau bo sung thanh viSn BKS cua Cong ty C6 ph^n Dkh vu Phan phbi T6ng hop Dau khi.

Xin tran trpng cam on!

,ngaythdngn^m 2019

"/Kent theo:

- Ly lich cua img vien(theo mdu 5)

g cu thank vien Ban Klem soat

Nmrfri dime de cirC6 ddm/nhdm cd done di cur(Ky lUn/dong dau)

1/;

2/;VKim theo:- Ly Itch cua img vien(theo mau 5)

. nam 2019

C3n cii quy dinh cua Luat Doanh nghiep va Dieu le Cong ty, chiaig toi tran trong de c\t:

6ng/Ba:

Nghy sinh:Noi sinh:

Dia chi thuong tru:

SoCMND/IIochieu:Ngaycap:Tai:

Trinh dfl hpc van:Chuyennganh:Toi/Chiing toi cam doan OngAaco du di6u kicn ductc il cu vao vi trithinh vien BKS theo quy djnh ciia Dieu 1$ Cong ty va Quy chd bdu bfl sung thanh vien BKScua Cong ty Co phan Djch vy Phan phoi long hop Dau khi.

Toi/Chiing toi cam kdt chju trach nhiem ve tinh chinh xac va tnmg thtrc c\Sa ndi dung vanban va h6 so kern theo, dftng thbi cam ket tuan thu djy du thco quy dinh ciia Dieu le Cong

ty va Quy ch^ bdu bc> sung thanh vien BKS ciia Cong ty Co ph^n Dich vy Phan phoi Tong

hop DSu khiXin tr^n trong cam cm!

Sh CP so hfrutrong thoi han

6 thang lientpc

T/ is %von dieu

>lSo c(i ph^n

sohOuSo CMND/

DKKDHo va ten CD

(ci nhan/ph^p nhan)

2

1

STT

Klnh sM: Ban T6 chile Dai hoi (long cfl (longCong iv Co phin Dich vu Phan phoi T6ng hop DSn khf

Toi/Chiing toi 1^ nh6m c6 dong Cong ty C6 phSn Dich vp Phan ph6i T6ng hop D^u khlg6m:

dan de cic thanh vien Ban Kiem sodt'

DON BE Cli' THANH VIEN BAN KlftM SOATTV CO PHAN DICH VTJ PHAN PHOI TONG HOP DAU KHI

VOl THCfl GIAN CON L^l CUA NHIEM KY 2017 - 2022

1.Hp vaten:Gicri tinh: Nam/Nft

2.Ngay, thang nam sinh:Noi sinh:

3.Qu^^ctich:

4.CMND/H^^chMu:Cap ngay//Tpi5.Bia chx thuong Ini theo hp khiu:

6.Cho ohipntai:

7.Dien thoai lien he: NhariengDi dftng:

8.Trinh da chuy^n mon:

9.Qua Irinh cong tac:

10.Tin cac Cong ty ma irng vien dang ndm gill chiic vu thdnh viSn HDQT/BKS va cac chucdanhquanly khac:

11.Cacloi ieh co lien quan tdi Cdngty (neuco):

12.Cdc thflng tin khac (ndu co):

,ngdythangnam 2019

Ngirfri khai(Ky va ghi rn ho ten)

SO YEU LY LICHcho ngucH ung cti/di cti bdu lim thinh viin IIDQT/BKS)

cua wig vien

P.Z07. Toa nh^ PalroWatn^m, S6 1-5 L6 Do^n, P. B^n Ngbe. Q.1. TP. HCM ' Tai: (84.26) 3911 5578 - F^^: (84.28) 3911 5579 - www.psd.^

Tp. H6 Chi Mink ngay G thdng 5 ndm 20J 9

QUY CHE Bl^^u QUYETTai cu^^c h9p D^i hgi dong cd dong biit thudng n5m 2019Cong ty Co phan Djch vu Ph5n ph6i T6ng bop Dau khi

Cfci cii T.uat Doanh nghi^p s6 68/2014/QH13 ngay 26/11/2014 ciia Quoc hgi quy dinhve doanh nghiep;

CUOC HOP DAI HOI DONG CO DONG BAT THl^^JNG NAM 2019 CONG TY COPHAN DICH VU PHAN P1IOI TONG HQP DAU KHI thong qua quy di^ bi^u quyet nhusau:

1.Ngudi dang k^ dp hop se du^e c^p phieu bieu quyct (co dong dau treo cua cong ty)cac van de can bieu quyet co trong nghi trinh cuqc hop.

2.M6i cd dong co t6ng s6 c6 pb^i co quy^n bieu quyet tuong irng vdi t6ng so co phanso hiru va dupe uy quyen.

3.Co dong hoac ngirai duac uy quyen du hop den sau khi cupc hpp da khai mac dudiing ky va co quyen tham gia hieu quyet ngay sau khi dang ky. Chii toa khong dugc dimcugc hop de nhung nguoi den mugn dang ky; trong trutrag hgp nay, hi^u Igc cua nhung bie

quyet da tien hanh khong bi anh huung.

4.Cugc hgp Dai hgi dong co dong thao lu^n tirng van d6 trong n^i dung chuong IrinSau khi ket thuc phan thao lu^n se lien hanh phan bieu quyet tirng v^n de theo thu tu ndung da dugc thong qua trong chuong trinh Dai hgi, liiy thco hieu lenh va dieu khien ciiaChii Iga. Vigc bieu quyel se dugc thgc hi^n b^ng each thiic:

5.Ddi vdi moi ndi dung thong qua b^ng bi^u quy^t, Cd d6ng/dai dien c6 dong se danhd^u vao cac 6 ("Dong f\ "Khong dongy'", "Khong coy kiin") ciia tirng van dc trcn phieu

bieu quyet, sau do chuyen l^i phieu bieu quy^t cho Ban Kiem phieu.

>Phiiu biiu quyh khong hap 1^ trong cac tnr&ng hgp sau:

+ Phi^u khong do Cong ty phat hanh.

+ Phi^u khong cd ch^ ky ciia c6 dong/dai dign c6 dong.

+ Danh dau vao tir 2 6 trd len tai m6i van db c^n bi^u quyt.

>Phieu dugc xem Id dhngy trong ede trirefng hgp sau:

+ Chpn 6 "Ddngy^;

+ Khi ca 3 6 ("D6n^p\ "Khong ddngy", "Khong coy kiin") khong dugcdanh d^u tai moi v^n d c^n I^y y ki^n.

Ngay sau khi cac co d6ng/dai dien cd dong da bi6u quy^^t xong limg van de, Ban Kiemphieu se tien hanh thu lai phi^u biSu quy6t va l|ip bien ban ki^m phiu.

Chuy

Ang anh

ik

TM. DAT H0I CO DONGKIEM SOAT

6.D6i voi cac van d6 phat sinh trong cuyc hop (do t)^i hoi co dong dua ra ngay trongcuoc hyp) can biu quyt, viyc biu quyt se thpc hi^n nhu ircn (bang phicu bieu quyet chocac van de phat sinh du^e in va phat kem).

7.Ban Kicm phieu phai ghi nhn thong tin trong khi bieu quyet va lap bien ban k6t quabieu quyet sau khi bieu quyet xong. Noi dung bien ban bao gom: Tong so cd dong thain giadp hop. tong so co dong tham gia bi^u quyet. so va ti le phieu hyp lc. phieu khong hyp le, sd

va ti le phieu dong y /khong dong y/ khong co y kien cho tung van de da bieu quyet.

8.Cac quyet dinh chi duyc thong qua khi co tu 51% co phicu trcr len, trir viyc thongqua sira doi. bo sung Dieu le Cong ty phai co it nhat 65% co phieu trong tong so co phicubieu quyet ciia cac co dong co quyen bieu quyet co m^it true tiep hoiic thong qua dai diynduyc uy quyen co mat tai cuoc hop.

9.Quy che nay duyc cong khai tai 0^i hyi c6 dong d c6 dong bi^l va thong qua.

I, Si 1-5 LS Du^n. P. B*i NgM. 0.1, TP HtU • Til- (54 25) 3911 5575 - Fax: (84.25) 3911 5579 - wv,.psa.c,

Chuyen Tay Chuyen Tarn

TP. H6 ChiMinh, ngdy Ihdngi nam 2019

QUY CHE BAU B6 SUNG THANH VIEN H0I B0NG QUAN TR| VATHANH VIEN BAN KIEM SOAT VCH THOI GIAN C6N LI CUA NHI^M

KY 2017-2022

Can cuLudt Doanh nghiep nam 2014 va cat- van ban hir&n^ dan thi hanh; vdCan ctri^iiu le cua Cong ty COphdn Dich vu Phdnphdi Tdng hyp Ddu khi.

DAI HOI DONG CO DONG ("DHCD") CONG TY CO PIlAN DICH VU PHANPHOl TONG HOP DAU KHf ("Cong ly") tidn hanh biu b6 sung thinh vicn Hoi dfingquan tri ("HDQT') va thanh vien Ban Kiem soat ("BKS") theo cac quy dinh sau:

Dicu 1: Nguyen lie va doi I irong thirc hif n h ju cir.

Bau cii binh dang, Cong khai va dan chu.

Doi tuong cd quyen bau cir: \^ c6 d6ng s<V hiru co phan bieu quy^t hoac ngndi duacliy quy^n dir hop co quyen bicu quyet (theo danh s^eh c^ dong chot ngay 19/08/2019) comat tai DHCD tai thoi di^m bi^u quy^t, di/qc dang ky va k^ ten trong danh sich co dongdn hop.

Dili! 2: Di^u ki|n ung cir, de cir.

Tnrdc va trong cuoc hop DHCD, cac c6 dong co quy^n ciing nhau lap nhqm de djcir ung vicn cho vj cri lhanh vien HDQT va thanh vicn BKS bdu bd sung thay ihe.

CO dong hoac nhdm co dong nam giir ty le % tren cd phdn c6 quy^n bi^u quy^ttrong thoi han li^n tuc 6 thdng duoc de cir, ling cti sd Iirong thanh vicn HDQT va thanhvicn BKS nhu sau: (khoan 2 Di6u 24 va khoan 2 Bieu 33 Bieu le Cong ty):

+ TCr 5% d6n dtrdi 10%: 01 (mol) *ng vi^n tham gia HDQT va 01 (mijt) lingvien tham gia BKS.

+ TO 10% den dtrdd 30%: 02 (hai) ting vien tham gia HDQT va 02 (hai) irngvien tham gia BKS.

+ Ttr 30% ddn dtrdi 40%: 03 (ba) ting vien tham gia HDQT va 03 (ba) irng vientham gia BKS.

+ TO 40% den dinii 50%: 04 (bon) ung vien tham gia HDQT va 04 (bdn) Ongvien tham gia BKS.

+ TO 50% trcr len: 05 (nam) ling vien tham gia HDQT va 05 (ndm) irng vientham gia BKS.

Tnrong hop sd luong irng cu vidn HDQT va Ong cO vien BKS thdng qua de cii vdOng cu van khong du sd luong can thiet, HDQT va BKS duon^ nhicm cd the dd cit themung cu vien tuong Ong cho ddn khi du sd lucrng Ong cu vidn dd cu, Ong cO. Co che de cu

hay each thiic 1IDQT vh BKS duong nhiem dS tag cd vicn HDQT va tag cu vien BKSphai dupe cdng bA ro rang va dirpc DI1CB thong qua tnrcrc khi ticn hanh dc cii.

HA so tham gia tag cu, dA ciit thanh vien HDQT va thanh vien BKS theo mau quydinh ctia Cong ty.

DAi vdi trutag hop dA cu, tag cu tqi Dai hoi thi c6 dAng hope nhdm co dAng de cu,tag cii phai cung cAp ngay ha so de cu hope tag cu cho Chii tqa de dupe xem xet.

Trong Pudng hqp cAn thiAt, Chu tpa se to chiic biAu quyAl chip thuan hope khAngchdp thufln ngudi do dupe dua vAo danh sach tag cu thanh vien HDQT va danh sach tagcii thanh vien BKS.

Dieu 3: I'hinmg thirc hta cu.

Dupe thuc hien theo phucrng thiic b6 phidu kin va bau don phieu. Theo do moi codong co tong sd phieu bau tuong tag vdi tong s6 co phan nam gi& (bao gom so hta vadupe uy quyen) nhan vdi so thanh vien HDQT hoac so thanh vien BKS.

Mfli cfl dong hojc ngudi dai dien theo uy quydn ddn dang ky tham du dupe phatmat phidu biu thanh vien HDQT va mpt phidu bdu thanh vien BKS tren do co ghi ma socd dong, so co phan.

Co dong cd quyen:

+ Don toan bd sd phieu cua minh cho m^t ngudi; ho3c

+ Cd thd chia dlu sd phi^u cho tfit cA fag vien HDQT va fag vien BKS; hoac

+ Cd the chia sd phieu bau cho tag vien HDQT va tag vien BKS theo nhung tyle bau khac nhau.

Phieu hau phai dam bao tong so hiiu qiiy^^t tren moi la phieu ban thanh vicnHDQT va la phieu bau BKS khong runt qua tSng sd phieu bicu quyet cua cdddng.

Dieu 4: Phi^u bau v^ ghi phieu bdu.

Danh sach tag cur vien HDQT va danh sich tag cii vien BKS dupe thd hipn d^y dutren phieu bdu "Phiiu bau thanh vien BKS " vh "Phieu bau thanh vien HDQT'.

Phieu bau dupe in dicing nhdt cd ma sd cd dong, cd s6 cd phdn sd hiiu va tflng sdphieu bidu quyet da dupe nhqn tuong tag vdi danh sach tag cii vien HDQT vA danh sachtag cii vicn BKS va cd ddng d^u Cong ty.

Khi co dAng ddn lAm thii tpc tham dp Dai hpi, cA dAng dang ky dphpp vdi Ban TAchiic va nhtin phieu bau ngay tqi ban dang ky^. CA dong cd nhiem vu kidm tra, ddi chiduvdi Ban TA chiic. N^u co sa^ sot, cd dAng d6 nghj Ban td chiic dAi phiSu biu khac. (MOubau thanh vien HDQT va mdu bdu thanh vien BKS dupe dinh kiln).

Phiiu biu khong hpp le:

+ La phidu khAng do Ban TA chiic D^i hpi phai ra, khong cd ddng dAu ciia CAng'y-

+ Phi&i c6 tdng so quydn ban da bibi cho tag vien (do ngudi Mu tp cpng) ltahon tAng sd quyen dppc bdu ghi sin Pen phidu.

+ PhiAu bau tp y ghi thdm tdn ngudi ngoai danh sach da in hoAc gach xda vAophieu (trudng hpp viAt sai phai dAi phiAu nun).

+ Phidu khdng Mu cho ai.

+ The bk cu ndp cho Ban Kidm phidu sau khi viec bo phieu ket thuc va thiingphidu da dupe niem phong.

Cach ghi tren phik bk:

+ Khi ddng f bk cho tog or vien, cd ddng vidt sd phik mudn hk vao cot "sdphiiu MSu quyk" tai dong tirong tog vdi ten tag cu vien do.

+ Nk khong bk cho tag cti vien nto, cd ddng dik sd "0" ho8c de trdng.

+ Cd dong ho^e dpi dipn tiy quyk cua co dong dp hop cd the don phieu bau chomot hoSc mot so tog cu vien.

Trucmg hop c6 dong trong qua trinh ghi phik bk bi nham lam, vdi dieu ki$n chuabo vao thiing phik, nham dam bao quyk lpi cho cd dong, thi cd dong dd dupe quyentrue liep gap Trutog Ban kiem phieu de ddi lai phieu bau khac.

Bieu 5: Nguydn t^c bd phieu va kidm phik.

Nguyen tk bd phik: Ban kikt phik kidm tra thiing phik trade su ehtag kien cuacac cd dong cd mat tai Dai hoi. Viec bd phik dupe Ml dk khi viec phat phieu bau dupehoan tdt va kdt thiic khi cd dong cudi citng bd phik bk vao thiing phik. Thiing phieu sedupe Ban Kidm phieu niem phong trudc su chtog kicn cua cac cd ddng.

Ban Kiem phik lam viec trong mot phdng rieng dupe sp giam sdt Clia Ban Kiemsoat, kiem tra tinh hop le cua cac phieu bau, kiem tra Ian lirpt phieu bau va ghi ^dt quakiem phieu bang van ban, va dupe Trudng Ban Kiem phieu cdng bd trudc Dai hpi.

Bidn ban kiem phieu phai cd chir ky ciia tat ca thanh vien Ban Kiem phieu va xacnhdn ctia thanh vien Ban Kiem soat.

Dik 6: Nguyen tSc triing cu thanh vien HDQT va thanh vidn BKS.

Ngudi triing cu lhanh vien IIDQT va thanh vien BKS dupe x^c dinh theo so phieubau tinh tir cao xudng thjp, bat dk tit tog cd vien cd sd phik bk cao nhat cho dk khidu sd thanh vien da dupe Dai hpi bieu quydt thong qua.

Trudng hop cd ttr 02 tog cu vidn trd len dat ci'ing sd phik hk nhu nhau thi se tikhanh bau l^i trong sd cac tag cu vien cd sd phidu bk ngang nhau ho^c lua chpn theo lieuchi quy chc bau cu ho^e Dieu l^ cdng ly.

Trudng hpp bau cu khong du sd lupng thtah vidn. Dpi hdi sg tik hanh bk cu tidpIan hai trong sd nhung ngudi dupe de cu/tog cu con lai, ndu sau hai ik ma vk chua duthi vide ticp tpc bau cu do Dai hdi va Chu tpa quydt djnh.

Didu 7: Nhung khieu nai vi vide bk va kidm phieu.

hohien stoan trach nhidm.

Nhtog khidu nai vd vice bk cu va kidm phidu s6 do Chu tpa Dpi hdi hpp giii quydtva ghi vao bidn bin cudc hpp DHDCD.

Dieu 8: Hieu Ipc ciia Quy chd.

HOANG DANG ANH

TM. BAN TO CHlTCSOAT

Quy cM nay c6 hieu l^e ngay khi duoc DHDCD Cong ty C6 ph^^i Djch vu Phanphoi Tong hyp Dau khi thong qua tai Dai hoi.

Cho thue xe co dong co

Ban buon may moc, thiet bj va phu tung may khacChi ti^t: Ban buon may moc, thiit bi y te. Xuit nhap khau mdymoc, thiet bj y it

Ban buon chuyen doanh khic chira dupe phan vao dauChi tiet: Ban buon dung dich sat khuin

Ban bufln d6 dung khac cho gia dinhChi tiet: Ban huon dtioc pham va dung cu y t

Ten nganh, nghi kinh doanh

7710

4669

4659

4649

M3 ng^nh, ngliikinh doanh

DAI HOI DONG CO DONGCONG TY CO PHAN DJCH VU PHAN PHOI TONG HOP DAU KHI

Can cd Luyt Doanh nghi^^j s6 68/2014/QH13 dupe Qu^c hpi thdng qua ngay26/11/2014;

Can cirDi^u I^ hoat dngCong ty dphin Djch vy Phan phoi longh<rp D^ukhl;

Can cd Bi^n ban ki^m phi^u bi^u quy^t tai Dai hpi va Bien ban hgp Dai hoi dong cddong bit thudng nSm 2019 cua Cong ty Co phin Dich vu Phto phtii Tong hgp Dau khingay 06 thing 09 nam 2019.

QUYET NGHIDi^u 1: Thong qua vi^c dieu chinh giam so luong thanh vien Hoi dong qudn

("HDQT") Id 05 thanh vien xuting 03 thanh vien. Theo do, sda ddi Khoto 1 Dilu 24Di^u le cua PSD nhu sau:

"/. So lumiz thanh vien Hoi fifing quan tri la ba (03) ngiriri. Hfii fiong quan tr/ phai co itnhdt hai phan ba thanh vi^n thuirng tru tai Viet Nam. Nhiem ky cua Hoi fiong quan tri lanam (05) n&m. Nhiem ky cita thanh vien Hoi fifing quan tri khfing qua nam (05) nam;thanh vien Hoi fifing quan tr( co the fiut/c bdu lui voi so nhiem ky khfing hqn ch^^. Tfing sothanh vien Hfii fifing quan tri fific lap phai chiem it nhdt motphdn ba (1/3) long sfi thanhvien Hqi fifing quan tri Sfi luong tfii thieu thanh vien Hoi fifing quan tri fific lap fiuoc xdcfiinh theo phuctng thuc lam trfin xufing. "

: Thdng qua vi^c bo sung nganh nghe kinh doanh sau:

DAI HQI BONO CO DONG BAT THUCXNC NAM 2019CONG TY C6 PHAN DICH VU PHAN PHOl TONG HOT DAU KHI

NGHl QUY^^TDOTHAO

TP. Ho CM Minh, ngay 06 lhang 09 nam 2019SO: 02/NO-PSD-DHDCD

TONG C6NG TY C6 PHANCONG HOA XA HOI CHU NGHIA VTfT NAMDICH VII T6NG HOP DfU KHlDoc i^p - Tit do - Hanh phuc

CONG TY CO PHAN~~DICH VV PHAN PIlOl TONG HOP DAU KHt

I Chi ti^t^dhojiu^xccha khachjkhdng co lai xe di kern)|

Theo do, sta ddi Bi^u 3 ciia Bi6u le ciia PSD nhir sau:

"Diu 3. Linh we, Uuc lieu hoat dong cua Cong ty

Linh we kinh doanh cua Cong ty Id:-Ban huSn may moc Met bi ngdnh cong nghiep, trang thiit bi vdn phong. Ban

buon may moc Met bi dien, vat li^u dien (may phdt dien, dang ca dien, day dienvd Met bi dung trong mach dien.) Xudt nhdp khiu may moc thiit bi ngdnh congnghiep. Met bj van phong, thih bi dien, vat lieu dien

-Mua ban Met bi vien thong. Xudt nhdp khdu thih bi vien thong,

-Ban buon may vi tinh, Met bi ngoai vi vd phdn mim. Xudt nhdp khdu may vitinh, Met bi ngogi vi vbphdn m^m.

-Kinh doanh vdn tdi hang hoa bdng 6 to.

-Dai ly mua ban, ky gdi hang hoa.

-Dich vu giao nhdn hang hoa. Dich w logistic.-Ban buon son phdm do chai, sdn phdm tro chad, dung cu the due the thao (trie

sung dan the thao, vw khi thd so). Ban buon do dien gia dung, den vd bo den

dien.

-Ban le hang lieu niem.

-Ban buon hang may mdc.-Sita chua may vi linh vd thih bi ngoai vi (trie gia cong ca khi, tdi che phi thai, xi

ma dien).

-Qudng cdo.-Ban le may vi tinh, Met bi ngoai vi, phdn mim vd thih bi vien thong trong ede

cua hang chuyen doanh.

-Kho bdi vd luu giu hang hoa.

-Lap trinh may vi tinh.

-Tu vdn may vi tinh vd qudn tri hi thdng mdy tinh.-Hoat dong dich vu cong nghi thong tin vd dich vu khdc liin quan din mdy vi

tinh.

-Xulydu lihhcho thui vd ede hoqt dong lien quan.

-Sdn xudt linh kiin dien tit ( khong hoat dqng tai tru set).

-Sdn xudt thiit bitruyin thong.

-Ban buon dupe phdm vd dung cu y ti.-Ban buon may moc, thiit bjyti. Xuh nhpp khiu may mdc, thiit biy ti.

-Ban buon dung dich sat khuin.

-Cho thui xe did khdeh (khdng co lai xe (B kem).

Mqc tiiu hoat dang cua Cong ty la:Khong ngimgphdt triin ede hoat dqng thuang mqi, djch vu trong cdclinhvuc kinhdoanh nhixm tdi do hoa Ipi nhuan co thi co dupe cua Cong ty va cac Co dong.

Bidu 5: Nghi quyet nay c6 hieu lire kc tu ngay 06/09/2019. Hoi ddng quan Uj, BanKidm soat, Ban giam doe Cdng ty chju trach nhiem thi hanh Nghi quydl nay.

TM. B^I HOI BONG CO BONGOI./UAN TRI P

Thanh vin Ban Kiem soat

Thanh vi6n Ban Kiem soat

Truang Ban Ki^m so4t

Chue danh

...

B4 BUI VO QUYNH NHU

Ong HOANG DANG ANH

Hp va Ten

3

1

2

Stt

Bieu 4: ThOng qua vi^c miln nhiem va Mu b6 sung thanh vien Ban Kiem soat vdithai gian con lai ciia nhiem ky 2017 - 2022:

Mien nhiem thanh vien Ban Ki&n soat d6i vai Ong BJng Minh Sang k^ tit ngay06/09/2019.

Ongtham gia Ban Ki^m soit vdi tu c^ch 14 th4nh vien Ban Ki^m soat kdtu ngay 06/09/2019.

Theo do, Ban Kiem soat se bao gSm:

Thanh vien Hoi d6ng quan tri

Thanh vien Hoi dong quan tri d6c lap

Chu tich Hoi dong quan tri

Chu-c danh

BaLETHJCHlfiN

Ong VU TEN DUONG

Ho va Ten

2

3

Stt

1

Khong ngimg cdi thi^n dai sdng, dieu ki?n Urn vide, Ihu nhdp cho ngudi lao dpng,ddrtg thai gdp phdn phdt trim nen kinh te."

Bidn 3: Thong qua vi$c mien nhiem va Mu b6 sung lhanh vien Hoi ddng qu4n trivoi thai gian c6n lai cua nhiem ky 2017 - 2022:

Mien nhiem thanh vien Hoi d6ng quan tri d6i vdi Ong Dao Van Dqi, Da NguydnQuJ^nh Nhu, va Ong Vu Thanh Chung k^ tir ngay 06/09/2019.

Ongtham gia H^i d6ng quta tri vai tu each 14 thanh vien Hpi dong quAnhi k6 tit ngay 06/09/2019.

Theo do, Hoi ddng quin tri sS bao g^m: