TONGCONGTYCHUYEN PHAT NHANH BUU BIEN

CONG TY CO PHA.N .

S6P'( 6 ICV -EMSV/v Thay d6i nguoi cong br5 thong fin

CONG HOA XA HOI CHU NGHiA VI~T NAMBC)cl~p - Tl,I' do - Hanh phuc

Ha Noi, ngay II thang D.6. ndm 2019

THONG BAo THAY DOl NGUOl CONG BO THONG TIN

Kinh giri: - Uy ban Chung khoan Nha mroc- So' Giao dich chirng khoan Ha N Qi

1. Ten cong ty: T6ng cong ty Chuyen phat nhanh BU'u di~n - Cong ty c6 phan

2. Mil chirng khoan: EMS3. Tf\l So' chinh: S6 01 duong Tan Xuan, phuong Xuan Dinh, quan B~c ro Liem,

HaNQi4. Di~n thoai: (84-024) 3757 5577Fax: (84-024) 3757 5588

5. Nguoi dai di~n theo phap lu~t:- HQ ten: Le Quoc Anh- Chirc vu: T6ng giam d6c T6ng cong ty Chuyen phat nhanh Buu di~n - Cong ty

c6 ph~n6. NQi dung thong tin cong b6:T6ng cong ty Chuyen phat nhanh Buu dien - Cong ty c6 phan thong bao thay d6i

nguoi cong b6 thong tin nhu sau:a. Nguoi duoc uy quyen truce day:- HQ ten: Le Khai Phuong- Dia chi: 112 Nguyen Ngoc Nai - Khuong Trung - Thanh Xuan

- Dien thoai: 0913572858- Chirc vu: Truong phong T6 clnrc tong hop

b. guoi duoc uy quyen moi:- HQ ten: Tr~n Thi Quynh Van- Dia chi: F204-E6 Thanh Cong - Phuong Thanh Cong - Ba Dinh- Dien thoai: 0915267888

- Chirc vu: Ph6 Truong Ban T6 chirc can bQ - Lao dong

Viec thay d6i nay c6 hi~u lire k~ nr nga~ / bJ 12019 va cho d~n khi c6 thong baohuy bo bang van ban cua T6ng cong ty Chuyen phat nhanh Buu di~n - Cong ty c6 phan.

Tran trong thong bao!

Noi 111z~1l:

- Nhu tren;- HOQT. BKS;- BTGO:- LUll: TCCB.LO. VT:

TONG GIAM DOC

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TO GCONGTYCHUYE PHAT HA H BUlJ DI~N

CONG TY CO PHAN

CQ G HOA xA HQI CHU GHIA VI~T NAMDQc I~p - T1;I' do - Hanh phuc

sfJ..trJf ICV -EMS Ha Noi, ngay,lJ thang f.J.S nam 2019

GIAy UY QUYEN THlfC HI~N CONG BO THONG TIN(Ban hanh kern theo Thong tu s6 155/201 5/TT-BTC ngay 06 thang 10 ndm 2015 cua

Be; Ted chinh huang ddn cong b6 thong tin tren thi truong chung khoan)

Kinh gui: - Uy ban Chung khoan Nha nuoc- Sa Giao dich chirng khoan Ha NQi

I. Ben iiy quyen (sau day gQi la "Ben A") :- Ten giao dich cua t6 chirc, cong ty: T6ng cong ty Chuyen phat nhanh Biru dien -

Cong ty c6 phan.

- Ma chimg khoan: EMS- Dia chi lien lac: S6 01 duong Tan Xuan, phuong Xuan Dinh, quan Bilc Tu Liem,

HaNQi- Di~n thoai: (84-024) 3757 5577 Fax: (84-024) 3757 5588- Website: www.ems.com.vnII. Ben dU'ge uy quyen (sau day gQi la "Ben B"):- Ba: Tr~n Thi Quynh Van- S6 CMND (hoac s6 hQ chieu). 031173000271 Ngay cap: 18/9/2014 NO'i cap:

C\lC CSDKQL cir tru va DLQG v~ dan cir- Dia chi thuong tru. Phong 204-E6, Thanh Cong, Ba Dinh, Ha NQi- Chirc vu tai t6 chirc, cong ty: Ph6 Truong Ban T6 chirc can bQ - Lao dong

III. NQi dung uy quyen.- Ben A uy quyen cho Ben B lam "Ngiroi duoc uy quyen cong b6 thong tin" cua

Ben A.

- Ben B c6 trach nhiern thay mat Ben A thirc hien nghia vu cong b6 thong tin d~ydu, chinh xac va kip thai theo quy dinh phap luat.

Giay uy quyen nay c6 hieu lire k~ tir ngay%/ 0..;/2019 d€n khi c6 thong bao huy bobang van ban cua T6ng cong ty Chuyen phat nhanh Buu dien - Cong ty c6 phan,

BENB(Ky, ghi ro ho ten)

CONG HOA xX HOI CHU NGHiA VIET NAM. . .DQc I~p - TIF do - Hanh phuc

Ha N(Ji, nga;d:2thimg.~niim 2019

BAN CUNG cAp THONG TIN

Kinh gfri: - Uy ban Chung khoan Nha mro'c- SO'Giao djch clurng khoan Ha NQi

11HQ va ten: Tr~n Thi Quynh Van

2/ Gi6i tinh: Nfr3/ Ngay thang nam sinh: 13/12/19734/ Nai sinh: 61 Phan BQi Chau, Hfmg Bang, Hai Phong5/ S6 CMND (hoac s6 hQ chieu): 031173000271 Ngay cap: 18/9/2014Noi cap: C\lC CSDKQL Cir tru va DLQG v~ dan cir6/ Quoc tich: Viet Nam 7/ Dan toe: Kinh8/ Dia chi thuong tru: Phong 204 - E6, Thanh Cong, Ba Dinh, Ha NQi

9/ S6 dien thoai: 091526788810/ Dia chi email: vantq@ems.com.vn111 Chirc vu hien nay tai t6 chirc 1£1d6i tuong cong b6 thong tin: Pho Truong Ban

T6 chirc can bo - Lao dong12/ Cac chirc vu hien dang nam gifr tai t6 chirc khac: Khong

13/ S6 CP nam gitr: 771, chiem 0,0084 % von di~u l~, trong do..+ Dai dien (ten t6 chirc 1£1Nha mroc/co dong chien lUQ'c/t6 chirc khac) sa hiru.:

Khong+ Ca nhan sa hiru: 771 c6 phan14/ Cac cam k~t nam gitr (neu co): Khong15/ Danh sach nguoi co lien quan cua nguoi kha(·

STT Ten ca nhan/to S6 CMND/HQ S6luQ'ng M6i quan h~/ !

chirc chieu (d6i voi ca CP/CCQ nam 1

nhan) hoac S6 giir, ty 1~sa hiruI

GCN dang ky tren von di~u l~

Idoanh nghiep, Giay cua cong ty dai

phep heat dong--'-

chung, quy dai __________ J

* NgU'<Yico lien quan theo quy dinh tai khoan 34 £)ieu 6 Luat Chung khoan nqay 29 thang 6 narn 2006

hoac gi~y to phap chung (neu co)i

ly nrong duong(d6i voi t6 chirc),

r , Ingay dip, noi cap

010041 81 7 cap

1 Tr~n Van Ducngay 23112/2002;

Khong B6 deNai cap: CA.

TP.Ha Noi013113147 cap

i ngay 22/9/2008; I

2 Nguyen Thi Khang Nai cap: CA. Khong Me de

TP.Ha Noi011516898 dp

3 Tr~n Tu~n Phongngay 15/8/2007;

Khong Anh traiNai cap:

CA.TP.Ha NOi !

001175002848ngay cap

4 NgoNg9cAnh13111/2014; Nai

Khong Chi daucap: C\lC CSDKQLI Cu tru va DLQG

v~ dan Clf I

o 11492060 c~p

5 Pham Quang Anhngay 26111120 l3 ;

Khong ChongNai cap: CA TP.

r-: Ha NOi .o l3511206 ngay ,

cap 18/02/2012;II

6 Pharn Duy AnhNai dp: CA. TP. Khong Con trai

HaNoi7 Pham Quang Minh Con nho Khong Con trai

16/ Loi ich lien quan d6i voi cong ty dai chung, quy dai chung (neu co): Khong

17/ Quyen loi rnau thuan voi cong ty dai chung, quy dai chung (neu co): Khong

Toi cam doan nhirng loi khai tren day la dung sir that, neu sai toi xin hoan toanchiu trach nhiem truce phap luat.

NGUC)'I KHAI(Ky. ghi ro ho ten)

~

N.~Iif lizvluf~