TONG CONG TY CO PHANCONG HOA XA HOI CHU NGHIA VI^T NAMDICH VII TONG HOP DAU KHIDoc Ian - Tir do - Hanh phuc

CONG TY CO PHANDICH VV PHAN PHOl TONG HOP DAU KHf

S6: -Afi /C V-PSDTP. 116 Chi Mirth, ngcty^ Ihdng 09 nim 2019

THAY D6l NHAN S^^

Kinh gui: - Uy Ban chumg khoan Nha mrdc-So Giao dich Chimg khoan Ha-Trung tarn liru ky chiing khoan

Can cir theo Nghj quylt s6 02/NQ-PSD-HBQT, Quylt dinh so 03/QR-PSD-DHDCD, Quyh dinh si 04/QB-PSD-BHDCD, Quya djnh sd 05/QB-PSD-BHDCD,Quydt djnh sd 06/QB-PSD-BIIBCD, Quy^ dinh sd 07/QB-PSD-DHDCB, va Quyh djnhs6 08/QD-PSB-BIIDCD cua Bai hoi ddng cd dong Cong ty C6 pMn Djch vu Phan ph6ilong hpp Dili khi ngay 06 th^ng 09 nam 2019, chiing toi tran trgng thong bao vice lhaydoi nhan s^ Hoi dong quan tri va Ban Kiem soat cua Cong ty Co phan Djch vu Phan phoilong hop Dau khi nhu sau:

1.Mien nhiera:

1.1OngDaoVtaBaiKhong c6n dam nhan chiic vu: Thanh vien H^i dong quan triNgay bat dim co hieu luc: 06/09/2019

1.2Ba Nguyln Quynh NhuKhong con dam nhan chiic vp: Thanh vien H6i d6ng qu^n triNgay bit diu co hicu lpc: 06/09/2019

1.3Ong Vu Thanh ChungKhong con dam nhan chtrc vp: Thanh vita Hpi d6ng quan hiNgay bit diu co hieu luc: 06/09/2019

1.46ng Bang Minh Sang

Khong con dam nhan chuc vu: Thanh vien Ban Ki^m SoatNgay bit diu co hieu lpc: 06/09/2019

2.Ho nhieni:

2.1 Ba Nguyln Thi ThanhChiic vu hiln tpi: KS todn trucmg cha Tdng Cong ty Co phin Dich vp Tdng hopDau khi.

Duoc bo nhiem gin chiic vu: Thanh vien Hoi dAng quan trjNgay bit diu c6 hieu luc: 06/09/2019

AU

THONG TIN

06/09/2019;-Quyil itlnh si 04/QD-PSD-DUBCD ng^^06/09/2019;-Quyil dinh si 05/QB-PSD-QHBCB ngiiy

06/09/2019;-Quyil dinh si 06/QD-PSD-DffilCB ngay06/09/2019;-Quyil dinh si 07/QD-PSD-BHDCB ngay06/09/2019; va-Quyil djnh si OS/QD-PSD-DHBCB ngay06/09/2019.

Tai lifu ilinh kern:

- Nghi quydtsd 02/NQ-PSD-IWQTngdy06/09/2019;

i

2.2 B4 Pham Thj NinhChuc vu hi^n toi: Ph6 Ph5ng K^ toita cila Tong C6ng ty C6 phfin Djch vu T6ng hopDiu khi.Buoc bo nhi?m gift chirc vu: Thanh vi^n Ban Ki^m soat.Ngay bit diu co hi^u l^c: 06/09/2019

Chong

Emtrai

Chi gaiM?B^

Miii quan h^

0000

0

So luwng c6ph^n nam gift

011323536033081000340

273294808013360317012786909

So CMND/ H^chieu

Nguyto Cong Cuong

Nguyln Tito Son

Nguyen Thi Binh

Pham Thi Thdi

Nguyen Diic So

Ten ca nhan/to chiic

54321

Stt

1.Hp va ten: Nguyen Thi Thanh

2.Gidi tinh: Nu

3.Ngay thang nSm sinh: 26/06/1975

4.Noi sinh: Dao Duong - Kim Thi - Hung Yen

5.So CMND: 012759590

6.Qudctich:VietNam7.DSn ^c: Kinh

8.Dia chi thuong tru: 556 E3, Tan Mai, Hoang Mai, Ha N6i

9.Dja chi tarn tni: 1.30 L6 G, Chung cu Mi^l Noi, P.3, Q. Binh Thgnh, TP

HCM10.S6 (lien thoai: 0932325599

11.Dia chi emal: thanhtnguyen@petrosetco.com.vn

12.Chiic vy then nay tyi t6 chiic la doi tuong c6ng b6 thong tin: Thanh viSn Hyi dong quantri cua Cong ty PSD.

13.Chiic vu hiyn dang nam gift tyi cac to chiic khac: K^ to^n truong cua Tong C6ng ty Cophan Djch vy Tong hop D^u khi.

14.So co phan nam gift: 0 c6 phdn

15.Cac cam k^t ndm gift (n6u co): khong co

16.Danh sdch nguoi c6 lien quan cfta nguth khai:

Kinh gui: - Uy Ban chiing khoan Nha nude- Sd giao dich chiing khoan Ha Noi

BAN CUNG CAP THONG TIN

TP.Ho ChiMinh, ngayt ihimg<\ nam 2019

CONG H6A XA HOI CHU NGHIA VIET NAMDoc lap - Ty do - llanh phlic

Nguyln Thi Thanh

17.Lcri ich lien quan d6i v6i Cong ty dai chiing (neu co): khong co

18.Quyen Igri mau thuan voi cong ty dai chung (n^u c6): khong c6

Toi cam doan nhung \bi khai tren day la dung sv tht, n6u sai toi xin chiu trach nhi?mtnidc phap luat.

Ngnoi khai(Ky, ghi ro ho ten)

Con0ConnhoNguyen Thi Bao An7

Bo

Con

Con

ChOng

Moi quan he

0000

S^ Inomg cophiin nam gin

141096781

Connho

Con nh6

024877622

So CMND/ Hochicu

Pham Minh Nghia

Nguyen Viet Thang

Nguyen Linh Chi

Nguyen Viet Hung

Tin ca nhin/t6 chic

432

1

Stt

l.Hpvaten: Pham Thi Ninh

2. Giii tinh: Nil3.Ngiythangnamsinh : 22/12/1981

4. Nui sinh: Ba Nha, Hop Bile, Thanh Ha, Hai Duong

5.S6 CMND: 0248776216.Qu^c tjch: Viet Nam

7.Dan tpc: Kinh

8.Dia chl thuhng tni: 23 P5 LI, C/C14 T\r Trong, P. Ben Nghe, Q.I, Tp. HCM

9.Dia chi t^m mi: 113 L6 11, CX Thanh Da, P.27, Q. Binh Thanh, TP. HCM

10.Sddienthoai: 090805606811.Dia chi cmal: ninh.pt@pctrosetco.com.vn

12.Chic vu hien nay tai t6 chic li dii tnong cong b6 thong tin: Thtoh viSn Ban Kiem sodtcua Cdng ty PSD.

13.Chic vv hien dang nam gin tai cac to chic khdc: Phi phing Ke toan cua Tong Cong tyCo phan Djch vp T6ng hop Dau khi, thanh vien Ban Kiim soil cua Cong ty Co phanThuong mai va Dich v^ Diu khi bicn, Cong ty C6 phan Djch vu Logistics Diu khi VietNam, va Cong ty TNHH Kinh doanh Van phing Diu khi.

14.So c6 phan nim giu: 0 c6 phin

15.Cac cam ket nim gin (pkn co): Khong co

16.Danh sich nguoi co lien quan cua nguoi khai:

bAn cung cap thong tin

Kinh gui: tly Ban chirng kho^n Nha nnicSo- giao dicli chirng klioan Ha Npl

TP.Ho Chi MM, ngay-t thing ^nam 2019

CONG HOA XA HQI CHU NGHIA VI^T NAMDpc lap - Tq do - Ilanh phiic

Pham Thi Ninh

17.Lqi ich lien quan doi vdi Cong ty dai chung (neu co): khong co

18.Quyjn lori mku thuln vdi cong ty dai chung (n^n cd): khdng cd

Tdi cam doan nhung ldi khai tren dSy I^ dting s\r that, ncu sai toi xin chiu trach nhiemtnidc phkp luat.

Nguwi khai

Em

Chi

00

142507761

142206080Pham Van Quy

Pham Thi Binh

76

Ban buon may m6c, thiit bj va phu tung mSy khac

Chi tiel: Ban buon may moc, thiit bj y 16. Xuit nhap khk may

Ban buon d6 dung khac cho gia dinh

Chi ti6t: Ban budn dupe pham va dung cy y ti

Ten nganh, nghi kinh doanh

4649

M9 nganh, nghikinh doanh

dai hOi dOng c6 d6ngcong ty co phan djch vjj phan phoi tong hop dau khi

Can cii Luat Doanh nghiyp sfl 68/2014/QII13 dupe Qu6c hoi thong qua ngay26/11/2014;

C5n cii Biiu 16 lioal (long Cong ty C6 ph^n Dich vu Phan ph6i Tdng hop Dk khf;

Can cii Bien bin kiem phieu bieu quy6t, Bien ban kiem phieu bau tai Bai hoi vaBien ban hpp Bai hpi d6ng cb (long bfit thirong nam 2019 cua Cong ty C6 phan Bjch v^Phan phdi 16ng hop D6u khi ngay 06 thang 09 nam 2019.

QUYET NGHI

Dieu I: Thong qua vi6c dieu chinh giam so lnong th^nh vi6n H6i ddng quan tri("HDQT") tir 05 thanh vien xudng 03 thanh vicn. Theo do, siia d6i Khoan 1 Bi6u 24 ciiaBi6u le ciia PSD nhu sau:

"1. So hrt/n^ thanh vien Hoi (long quan tri la ha (03) nguM. H$i ding quart trj phai co itnhdt haiphan ba thanh vien thumg tru tai Viet Nam. Nhiem ky cua Hoi ding quan tri lanam (05) nam. Nhiem ky cua thanh vien Hqi ddng quan tri /thing qua nam (05) nam;lhanh vien Hoi ding quan tri Co thi du^e biu It/i vcri so nhiem ky khong hqn chi. Ting sithanh vien Hoi ding quan tri doc lap phai chiem it nhdt mot phan ba (1/3) ting so thanhvien Hoi ding quan tri. Si lutmg toi thieu thanh vien Hoi ding quan tri doc Igp duac xacdinh theo phuceng thuc lam Iron xuong. "

Dieu 2: Thong qua vi^c bo sung nganh nghc kinh doanh sau:

NGHIQUYETDAI HCH DONG CO BONG BAT THlTGNG NAM 2019

C6NG TY CO PHAN DICH VTJ PHAN PHpl TONC HOP DAU KHf

TP. Hi ChiMinh, ngay 06 thing 09 nam 2019So: 02/NQ-PSD-DHDCD

T^^NO CONG TY C6 PHANCONG HOA XA HOI CHII NGHlA VIET NAMDJCH VJI TONG HOP DAu KH1Boc lap - Tir do - Hanh phiic

CONG TY CO PHAN1MCH VV PHAN PHOI TONG HOP DAU KHt

Theo do, sua d^^i DiSu 3 ciia DiSu IS cua PSD nhu sau:

"Diiu 3. Link vuc, Muc tiiu hogt dgng ciia Cong ty

Link vuc kinh doanh cua Cong ty Id:

-Ban buon may moc thiet hi ngdnh cong nghiip, trang thiet bi van phong. Banbuon may moc thiet bi dien, vat lieu Men (may phot dien, dong ca dien, day dien

vd thiet bi dung trong mqch din.) Xudt nhgp khdu may moc thiet bi ngdnh congnghiep, thiet bi van phong, thiet bi dien, vat lieu dien

-Mua ban thiit bi viin thong. Xudt nhqp khdu thik bi vien thong,

-Ban buon may vi tinh, thiet bi ngoai vi vd phdn mim. Xudt nhqp khdu may vitinh, thiet bi ngoqi vi vd phdn mem.

-Kinh doanh vqn tdi hang hoa bdng 6 to.

-Dgi ly mua ban, ky g&i hang hoa.

-Dich vu giao nhqn hang hoa. Dich vu logistic.

-Ban buon sdn phdm do chai, sdn phdm tro chai, dung c^ the due the thao (triesung dqn the thao, vu khi thd so). Ban buon do dien gia dung, den vd b^ dendien.

-Ban le hang lieu niem.

-Ban buon hang may mac.

-Sua chua may vi tinh vd thiit bi ngoai vi (trie gia cong co khi, tdi chephi thai, xima dien).

-Qudng cdo.

-Ban le may vi tinh, thiet bi ngoai vi, phdn mim vd thik bi vien thong trong edecua hang chuyen doanh.

-Kho bai vd luu giu hang hoa.

-Lgp trinh may vi tinh.

-Tu van may vi tinh vd qudn tri h^ thong may tinh.

-Hoqt dong dich vu cong ngh? thong tin vd dich vu khdc lien quan den may vitinh.

-Xu ly du lieu, cho thue vd ede hogt dong lien quan.

-Sdn xudt linh ki^n dien tu ( khong hogt dong tqi tru so).

-Sdn xudt thiet bi truyin thong.

Cho thue xe co dong ca

Chi ti6t: Cho thue xe chd khich (khong co lai xe di kem)

Bin buon chuycn doanh khac chua dugc phan vao dau

Chi tiet: Ban buon dung dich sat khudn

moc, thiet bi y 16

7710

4669

Thanh viin Ban Kiim soat

Thanh viin Ban Kiim soat

Tnrdng Ban Kiim soat

Chucdanh

Ba PHAM THI NINH

B4 Btn VU QUYNH NHLT

Ong HOANG DANG ANH

Ho vJ Tin

3

2

1

Stt

Biiu 4: Thong qua viec mien nhiim vd biu bi sung thanh vien Ban Kiem soat vdithhi gian con lai cua nhiim ky 2017 - 2022:

Mien nhiim thanh vicn Ban Kiim soat dii vdi Ong D^ing Minh Sang ki tir ngay06/09/2019.

Bi Pham Thj Ninh tham gia Ban Kiim soat voi tu each li thinh viin Ban Kiim soatke lit ngay 06/09/2019.

Theo do, Ban Kiim sodt si bao gim:

Ihanh vien IlOi dong quin hi

Thanh vien H^i ding quin ttj doc lip

Chu tjch Hoi ding quin tri

Chuc danh

Ba NGUYEN THI THANl I

BiLfiTHICHlEN

Ong VU TIEN DlTONG

Ho va Tin

3

2

1

Stt

-Bin buon dirac pbim va dpng cu y te.

-Bin buon may moc, thict bjy tl Xuit nhyp khiu may mic, thiit biy tt

-Bin buon dung dich sit khukn.

-Cho thui xe chit khich (khdng co lit xe di kim).

Muc tieu boat dong cua Cong ty la:

Khdng ngimgjthat triin cac boat ding thucmg mai, dich vy Irong cic ITnh vuc kinhdoanh nhim tii da hda lot nhudn co thi co dune cua Cong ty va cac Co dong.Khdng ngitng cai Men dm sing, dieu kien lam viec, thu nhap cho nguai lao dong,

dong thai gdpphdn phat trien nen kinh te. "

Dieu 3: Thong qua viec mi6n nhi^m va Mu b6 sung thanh vien Ilqi diing quan trjvdi Ihoi gian con lai cuanhi^nky 2017 - 2022:

Mien nhi6m thanh vicn Hpi ddng quan trj dfli voi Ong Dao VSn D91, Ba Nguy^^nQuynh Nhu, va Ong Vii Thanh Chung ki Us ngay 06/09/2019.

Ba Nguyen Thj Thanh tham gia II<>i dfing quan tri voi tn each la thanh vien Hoiqu^n tri k6 tit ngay 06/09/2019.Theo do, Hoi dflng qu^n trj sS bao gdm:

G

TM. DAI HQ1 DONG CO DONCCHU TQA DAI HOI

UAN TRI

Di^u 5: Nghi quydt nay co hi$u l\rc kd tir ngay 06/09/2019. I10i d6ng quan trj, BanKiem soat. Ban giam doc. cac Phong ban. Bo phan. ca nhan CO lien quan khac cua Cong

ty chiu trach nhiem thi hanh Nghi quyet nay.

AN TRJ- Nhtrmhi 3Cljil TOA DAI HOlNarinhan:TM. DAI HOl DONG CO DONG-Nhircliii -' • '"

-LuuVT.

T^NG CONG TY CO PHANCONG HOA XA HCM CHU NGHIA Vlf T NAMDICH VII 1ONG HOP DAU KHI' Doc lap - Ty do - Hynh phue

CONG TY CO PHANDICH VV PHAN PIlOl TONG HOP DAU KHl

S6: 03/QD-PSD-DHDCf)TP. H6 Chi Minh, ngay 06 thing 09 nam 2019

QUYETBINH\'e vile mien nhicm chile vu I lianli vien Hoi ding quan trj tai

Cong ty Co phin Djch vy Phan ph6i lung hyp Dau khi

BAI HOI DONG CO DONGCONG TY CO PHAN DjCH VII PHAN PHOl tONG HOP DAU KHICan cii Luat Doanh nghiep 2014 va cac van ban hudmg din thi h^nh;

Can cur Di^u lc cua Cong ty Co phan Dich vu Phan phoi Tong hop Dau Khi("PSD");

Can cii Bi^n bin hop v4 Nghj quy^ cua Dai hpi dong c6 dong so 02/NQ-PSD-DHCD ngay 06 thang 09 nSm 2019.

QUYET DTNHDi^u 1: Mi^n nhiem gift chile vu thanh vien Hpi ddng quan trj tai Cong ty Co phin

Djch vp Phan phOi T6ng hyp Diu khi ddi vdi 6ng Dao Van D^i ki tft ngay 06/09/2019.Biln 2: Quy^t dinh nay co hieu luc ki tft ngay 06/09/2019.

Dieu 3: Thanh vien Hoi dong qu^n trj, Ban Ki^m soat, cac Phong ban, BO phan lienquan khac thuOc Cong ty Co phan Djch vu Phan phdi long hyp Diu khi, va 6ng DaoVan Dai co trdch nhiym thi hanh Quyit djnh nay.

'phY6'tieN DUONG

TUNG CONG TY CO PIlANCQNG HOA XA HOI CHII NGIIlA Vlf T NAMDICH VU 1ONG HUP DAU KHIDoc lap ^ T^ du - H^nh phiic

c6ng ty cO phAnd|ch vi) phan phoi tong hop dali khi

S6: 04/QB-PSD-DHDCBTP. H6 ChiMinh, ngay 06 thang 09 nam 21)19

QUYET BJNHVd vi^e miin uhif m chirc vu Thanh vien Hqj dong quan trj tgi

C6ng ty Co phan Djch vu Phan phdi Tung h^p Dau khi

DAT HOI DONG CO DONGCONG TY CO PHAN DICH Vy PHAN PHOl TONG HOP DAU KHICan cti Luat Doanh nghidp 2014 va cac van ban huong din thi hanh;

Can cu Bidu I? cua Cong ty Co phln Djch vu Phan phfli Tdng hop Dlu Khi("PSD");

Can cu Bien ban hop va Nghi quydt ctia B^i hpi ddng c6 dong s6 02/NQ-PSD-DIIDCD ngay 06 thing 09 nam 2019.

QUYET DJNHDieu 1: Mien nhiem giu- chuc vu thanh vien Hoi d6ng quan tri tai Cong ty C6 phln

Djch vu Phan phfli T6ng hop Dlu khi doi viii Ba Nguyen Quynh Nhu ke tu ngay06/09/2019.

Dieu 2: Quyit djnh nay co hieu lire kt ttr ngly 06/09/2019.Dilu 3: Thanh vien Hoi dong quln tri, Ban Kiem soat, cac Phong ban. Bo phan khac

lien quan thuoc Cong ty C6 phin Djch vu Phan ph6i T6ng hop Dlu khi, vl Ba NguydnQuynh Nhu co trlch nhiem thi hanh Quydt djnh nly.

Nat nhan:TM. DAI HQI DONG CO DONG- Nine Jiiu 1^jjjj TqA DA| H(J|-LuuVT.Ql,^TR,

TANG C6NG TY CO PIIANCONG HOA XA HOI CHIJNGHIA VlT NAMI)|(.'H VU TONG HOP DAU KHIDoc Up - Tir do - Hanh phiic

CONG TY CO PHANDICH V (J PHAN PHpI tONC HOP DAU KHI

S6: 05/QD-PSD-DHBCDIP. Ho Chi Mink ngay 06 thdng 09 ndm 2019

QUYET DINHVl vice mien nhiem chire vp Thanh vien Hoi (tons quan In tai

Cong ty Co phan Djch vn Phan phiii long hup Dau klii

DAI HOI DONG CO DONGCONG TY CO PHAN DICH V\S PHAN PHOl TONG HgfP DAU KHiCan en Luat Doanh nghiep 2014 va cac van ban hudng dan thi hanh;

Can air DiSu 1^ ciia Cong ty Cfl ph^n Djch vu Phan phfli T'dng hop Dau Khi("PSD");

Can cu Bien b5n h^p va Nghi quy6t ciia Dai hoi dflng efl dong s6 02/NQ-PSD-DHDCD ngay 06 thing 09 nam 2019.

QUYET DINHDi^n I: Miln nhi^m gin chiic to thanh vi6n Hpi d6ng quan tri tai Cong ty C6 phin

Djch vu Phan phoi Tflng hop Dfiu khi d6i voi Ong Vu Thanh Chung ki th ngay06/09/2019.

Di6n 2: Quyit djnh nay co hi^u lire kl tir ngay 06/09/2019.

Dien 3: Thanh vien Hoi d6ng quan tri. Ban Kiem soat. cac Phong ban, B6 phin khaclien quan thupc Cong ty C6 phin Djch vu Phan ph6i Tong hprp Diu khi vi Ong V0 ThanhChung co trach nhiem thi hanh Quydt dinh nay.

Nffi nhun:JM. D^AI HOI DONG CO DONG• Nh^dituS

AN TRI

- Nhudiiu 3Nainhin:TM. DAI HOI DONG CO BONG-Nhudieu '- '

-LuuVT.

TONC, C6NG TY CO PHANCONG HOA XA HQl CHU NGH1A VIET NAMDICH VU IONG HOP DAU KHIDoc lap - Ty do - Hanh phuc

CONG TY CO PHANDICH VV PHAN PHOl tOnG HOT DAU KHt

S6: 06/QD-PSD-DHDCDTP. Hi CM Mirth, ngay 06 thing 09 nam 2019

quyt djnhVl viec miijn nhiem cht'rc vu Thanh vien Ban Kiem soat tai

Cong ty C6 phin Dich vy Phan phoi I ong hyp IMu khi

dai hOi d6ng c6 d6ngcong ty co phan dich vv phan phol tong hop dau khiCan cil Luat Doanh nghi$p 2014 va cac van ban huong din thi hinh;

Can ai Di6u le cua Cong ty C6 phin Dich vu Phto phdi T6ng hop Diu Khi("PSD");

Can ctr Bien ban hop va Nghj quy^t cua Dai hoi d^ng cfl dong s6 02/NQ-PSD-DHDCD ngay 06 thang 09 nam 2019.

QUYET DINHDiiu 1: Mien nhiem giO ch^c vy thanh vicn Ban Kiim soat tyi Cong tj; C6 phan

Dich vu Phan phfii Tflng hyp Diu khi ddi voi Ong DSng Minh Sang ki tlr ngay06/09/2019.

Biln 2: Quyit djnh nay cd hieu luc k6 tu ngay 06/09/2019.

Diiu 3: Thanh vien Hoi dflng quSn tri, Ban Kiim soat, cac Phong ban, BO phan khaclien quan thupc Cong ty C6 phin Dich vy Than phfli TOng hop Diu khi, va Ong DangMinh Sang co Uach nhiem thi hanh Quyit djnh nay.

ng

TONG CONG IT CO PHANCQNG HOA XA HOI Clfti NGHIA V1(JT NAMDICH VU TONG HOP DAU KHIDoc l^p - Ty da -Hanh phiic

cOngtycOphAnDICH Vll PHAN PHOI I ONC HOP DAU KHl

S6: 07/QB-PSD-BHBCDTP. Hi Chi Minh, ngay 06 thing 09 nam 2019

quyt djnhVi viec bo nhit'm Ihilnh vicn Hoi (long quan trj tai

Cong ty f o phan Djch vu Phiin phoi Tong hop D^u khi

DAI HOI DONG CO DONGCONG TY CO PHAN DJCH Vy PHAN PHOl TONG HQP DAU KHIC5n cu Lu^t Doanh nghi^p 2014 va c6c vSn ban hudng Aht thi Mnh;

Can cOr Bi^u l^ cua Cong ty Cfl phin Dich vu Phan phfii T6ng hop Dk Khi("PSD");

Can c^r Bien ban hop va Nghi quy^t cila H6i ddng quto tri s6 02/NQ-PSD-BHBCBng^y 06 thang 09 nam 2019.

QUYET DINHDiiu 1: B6 nhiem Ba Nguyln Thi Thanh, hien la K6 toan truong cua T6ng Cong ty

Co phan Dich vy long hop Dau khi, gitr chirc vu thanh vien Hoi (long quan tri tai Congty C6 phin Djch vy Phan phoi T6ng hyp Diu khi ke tu ngay 06/09/2019.

Bik 2: Quy^^l djnh nay c6 hieu lye ki tit ngay 06/09/2019.

Dieu 3: Thanh vien Hoi ddng quan tri. Ban Ki&n so^t, cac Phong ban, Bo phyn lienquan khac thuoc Cong ty CO phk Dich vy Phan phOi T'Ong hyp Diu khi, va Ba NguylnThi Thanh co trach nhiem thi htoh Quylt djnh nay.

Nffinhan:TM. DAI H01 DONG CO DONG•Mi,0Uu3jEHtjiQA DAI HOI"CH Wj^H H^^ING QUAN TRJ

ATTTIEN DUONG

TONG CONG TY C6 PIlANCQNG HOA XA HOI CHU NGHlA VIET NAMDJCII VU TONO HOP DAU KHIBye ljp - Ty do - Hanh phiic

CONG TY CO PHAND1CH VU PHAN PH6l TONG HOP DAU KHI

S6: 08/QD-PSD-DHDCDTP. H6 CM Minh, ngay 06 thang 09 mm 2019

QUYfcT DINHVe vice bo nhiem thanh vien Ban Kiitn soat tai

Cong ty Co phin Dich vy Phan phoi Ting hyp Dau khi

DAI H0ID0NG C0 DONGCONG TV CO PHAN DICH V0 PHAN PH0I T0NG HOP DAU KHICan cti I.uat Doanh nghi$p 2014 va ede van bin hudng dan thi hanh;

Can cii Biiu ly ciia Cong ty CO phin Djch vu Phan phdi T6ng hyp Diu Khf("PSD");

Can cii Bicn ban hop va Nghi quylt cua Dai hoi ding c6 dong sfl 02/NQ-PSD-DHDCD ngay 06 thing 09 natn 2019.

QUY^^T DINHDieu 1: Bo nhiem Bi Pham Thj Ninh, hiyn la Pho phong K6 toan cua Tflng Cong ty

Co phan Dich vu Tong hyp Dau khi, giur chiic vu thanh vien Ban Kiem soat tai Cong tyCo phin Djch vu Phan ph6i T6ng hyp Diu khf ke tit ngay 06/09/2019.

Dieu 2: Quyil djnh nhy c6 hieu lye ki tit ngay 06/09/2019.Diiu 3: Thanh vien Hyi ding quan trj. Ban Kiim soat. cac Phong ban. Bo phan khac

lien quan thuoc Cong ty Co phin Djch vu Phan phfli T6ng hyp Diu khf vd Ba Pham ThjNinh co haeh nhiem thi hanh Quyct djnh nay.

Ncri nhqn:TM. DAI H0ID0NG C0 DONG-Nh,Mu3.-"CH^^TQA DAI HI~ LjITH y i -