Noi nhanTWNgl&ttTHV'C Hl^N CBTT-Nhutren''^'^iS~^l;^' I

-LuuVTof' CONGTY^y)]/<ri CO PHAN \ ^^

'.'>•• Am •'•*•'

/.r;p-,P,HANHAIAU

inhanTW

Kinh giii: - ^ly ban chiing kho^n Nha nude- S^ giao dich Chung khoan Ha Npi

1.Ten Cong ly: Cong ty Co phan Dich Vn Plian Phoi Tong Hop Dau Khi

2.Ma chiing khoan: PSD3.Dja chi tra so chinh: P.207, T6a nhi PetroVietnam, 1-5 Le DuSn, Phuong B^n Nghe,

Quiinl.TP.HCM

4.Dienthoai: 028.39115578Fax: 028.39115579

5.Nguiri th^c hien cong bo thong tin: Ong PHAN HAIAU

6.N$i dung ciia th6ng tin cdng boBao cao quan tri cong ty cu6i nam 2019. Dmh kcm bao gom: (i) Phu luc so 01: Danh

sach ve ngubi cb lien quan cua Cong ty; v3 (ii) Phu luc s6 02: Danh sach nguoi nui

b^ vh ngubi co li^n quan cua ngubi noi bo.

7. Dja chi website dang tai tohn bp bao cao: www.psd.com.vn

Chung toi xin cam kit cac thong tin cong bo tren day 18 dung su th^l va hohn toan

chju udch nhiem trubc phap lu^t vS ndi dung cac thong tin da cong b6.

TONG CONG TY CO PHANCONG HOA XA HOI CHU NGHTA VI$T NAMDICH VU T6NG HOP DAU KHi" Doc lap-To do - Hanh phiic

CONG TY CO PHAN-—:::

DICH VV PHAN PHOl TONG HtJP DAU KHi

So: JO /CV-PSDTP.Ho Chi Mink ng^y^uhang I nSm 2020

Vh: CHIT boo coo quart In cong ly cuoi nim 2019

II. Hoat dong cua H6i ddng quan tri:

1. Cac cuyc hyp cua H8i ddng quan trj

Bo nhiem chirc vy Thanh vien Ban Kiemsoht ddi voi Ba Pham Thj Ninh.

Bo nhiem chirc vu Thanh vien Hyi dongquan tri doi voi Ba Nguyen Thi Thanh.

Mien nhiem chirc vu Thanh vien Ban Kiemsoat ddi voi Ong Bang Minh Sang.

Mien nhiem chirc vy Thanh vien Hpi dongquan tri doi voi Ong Vu Thanh Chung.

Mien nhiem chiic vp Thanh vien Hoi ddngquan tri doi voi Ba Nguyen Quynh Nhu.

Mien nhiem chirc vu Thanh vien Hpi ddngquan tri ddi vdi 6ng Bao Van Bai.

Thong qua viec dicu chhih giam sA hrcmgthanh vicn HDQT; bo sung nganh nghekinh doanh; mien nhi6m va bau bo sungthanh vien Hpi ddng quan tri va Ban KiemsoSt tai Bai Mi ddng cfl ddng bfa thuongnam 2019.

Thong qua cac noi dung Bao cao va Totrinh tai Dai hyi dong c^ dong thirong nien

nam2019.

Noi dung

06/09/2019

06/09/2019

06/09/2019

06/09/2019

06/09/2019

06/09/2019

06/09/2019

23/04/2019

Ngay

08/QB-PSD-BHBCB

07/QB-PSD-DHBCB

06/QD-PSD-BHDCR

05/QD-PSD-BHDCD

04/QD-PSD-DHDCD

03/QD-PSD-DHDCD

02/NQ-PSD-DHDCD

01/NQ-PSD-DHDCD

So Nghj quyet

8

7

6

5

4

3

2

1

stt

BAO CAO TINH HINH QUAN TRI CONG TY(cu6i nam 2019)

KinhgM: - Uy ban Chung khoan Nha nu^^c- Sff Giao djch Ch^ng khoan Ha Nni

-Ten cong ty ni6m yet: CONG TY CO PHAN DJCH VV PHAN PHOI TONG HOPDAU KHI

-Dia chi tra so chlnh: P.207, T6a nhd Petrovietnam, s6 1-5 L8 Duin, P.B^n Ngh^, quan

1, Thanh ph6 H6 Chi Minh-Dienthoai: (84-28)39115578 Fax: (84-28)3911 5579 Email:-V6ndi6ul^: 306.826.230.000 d&ng

-Ma chung khoto: PSD

I. Hoat doug ciia Dai hoi dSng co (long

C^c cuoc hop va Nghj quyet/Quy^^t dinh cua Dai Mi ddng cd dong

TP. HCM, ngay A^hing A nam 2020

CQNG HOA XA HQI CHU NGIIlA VIET NAMDpc lyp - Tit do - Hanh phiic

TONG CONG TY CO PHANDJCII VU TONG HOP DAU KHI

CONG TY CO PHANDJCH VV PHAN PHOl TONG HOP DAU KHI

SO: 4 ,̂/BC-PSD

o1:

AN Ft

Lap danh sach co dong va ke hoach to chirc

Thong qua phtrung an sir dung tin dung ^Ngan hang Vietinbank.

Cham dirt hoat dong Chi nhanh Cong tyPSD tai D4k Lak.

Noi dung

04/03/2019

21/02/2019

31/01/2019

Ngiy

3 03/NQ-PSD-HDQT

2 02/NQ-PSD-HDQT

1 01/QD-PSD-HDQT

stf SSNghiquylt/Qu^ et dinh

2.Hoat ding giam sat cua Hgi ding quan trj dii vdi Ban Giam doc:

H0i ding qu^n tri cong ty da thuc hi^n nhi$m vy gi^m sat ho^t d^ng cua Ban Giam doc

thong qua:

-Ti chtirc cupc hpp thfing qua cac b^o c^o, to trinh cua Ban Giam doc lien quan din

hoat dpng kinh doanh trong nam 2019.-Chi d^o true tiip va giam sat, theo ddi vi^c thuc hi^n cac Nghi Quyit, Quyit djnh cua

Hoi dong quan tri va Dai h0i dong co dong.-Phoi hop ciing Ban kiem soat td chuc hoat d0ng kiem tra, giam siit doi vdi ho^t dong

kinh doanh v^ cong tac qu^n ly cua Cong ty.

3.Ho^t d$ng cua cac tiiu ban thu^c Hoi ding quan tri: KHONG CO

4.Cac Nghi quyit/Quyet djnh cna Hoi ding quan tri:

100%

100%

100%

95%

100%

100%

Tylf

05/05

25/25

20/20

19/20

20/20

25/25

So huoihop

thamdV

Ngay bat daula TV HDQT06/09/2019

Ngay bat daula TV HDQT

18/04/2013

Ngay khongcon 14 TV

HDQT06/09/2019

Ngay khongcon 14 TV

HDQT06/09/2019

Ngay khongcon 14 TV

HDQT06/09/2019

Ng4y bat daula TV HDQT

13/03/2017

Ngiy batdau/khong

con la thanh

vien HDQT

Thanh vien HDQT

Thanh vien HDQT(Dgc Igp)

Thanh vien HDQT(Doc lap)

Thanh vi&i HDQT(Dieu hanh)

Thanh vita HDQT(Dgc igp)

CM tjch HDQT(Dieu hanhj

Chikcvii

B4 Nguyen Thi Thanh

B4 U Thi ChiSn

Ba Nguy^n Quynh Nhu

OngVfl Thanh Chung

Ong D4o Van Dai

OngVuTi^n Duong

Thanh viln HDQT

6

5

4

3

2

1

Stt

100%

100%

Tyletham d^

hpp

1/1

2/2

So buoihop BKStham d^

Th4ld,vi6nlN^^

Ngay bat dau laTV BKS

22/10/2013

Ngay batdau/ngay

khong con la

thanh vien BKS

Tnrong ban

Chirc vu

6ng Bang Minh Sang

6ng Ho^ng Bang Anh

Thanh vien BKS

2

1

Stt

III. Ban Idem soit.

1. Thong tin v^ thanh vien Ban kiem so (BKS).

Thanh lap Kho Thanh Vinh true thupc Chinhanh PSD tai Da NJng.

Ty le tpm ung co tuc dot 1 nam 2019.

Ban hanh Quy che quan ly lai chinh seradoi, bo sung Ian 1.

Cham dtit hoat dong chi nhanh PSD tai NhaTrang.

B3o lanlt i lech tai Vietinbank.Phutmg an sii dung tin dung tai MBBank.

Cu nguoi dpi dien phan von gop cua PSBtai HMD.

Cong tac can bp tai HMD.

Lap danh sach co dong va ke hoach to chiicDai hoi d6ng c6 dong bit thuong nam 2019.

Dang kv tang von dieu le cong ty.Xoa no phai thu khong thu hoi dupe.

Tricn khai phuong in phat hanh co phito detra co hie.

Cham dtit hoat dong chi nhSnh PSD tai NhaTrang.

Cong tac can b6.

Cong tac can bp.

Thong qua phtrong an dau tu mua c6 phancua Cong ty Cong Nghe Xanh.

Thay doi noi dung dang ky hoat d6ng chinhanh.

136 nhiem nguoi diing dau chi nhanh Congty Co phan Djch vu Phan phoi Tong hopD6u khi tai Nha Trang.

136 nhiem can bo.Mien nhiem can b0.Cong lac can bo.

Thong qua phuong an six dung tin dung tpiNgan hang Victcombank.

Dai hoi dong co thuong nien nam 2019.

31/12/201930/12/2019

30/10/2019

24/10/201904/10/201927/08/2019

29/07/201929/07/2019

29/07/201903/07/201915/06/2019

17/05/2019

15/05/201909/05/201909/05/2019

08/05/2019

16/04/2019

16/04/201928/03/2019

28/03/201928/03/2019

26/03/2019

22/QB-PSD-HDQT21/QB-PSD-HBQT

20/QD-PSD-HBQT

19/QB-PSD-HBQT18/NQ-PSD-HBQT17/NQ-PSD-HBQT

16/QB-PSD15/NQ-PSD-HDQT

14/NQ-PSB-IIDQT13/QD-PSD-HBQT12/QD-PSD-HBQT

11/NQ-PSD-HBQT

09B/QB-PSD-HBQT10/QB-PSB-HDQT

09A/QD-PSD-HBQT

09/NQ-PSD-HBQT

08/QD-PSD-HBQT

07/QD-PSD-HDQT06/QB-PSD-IIDQT

04/NQ-PSD-HBQT05/QB-PSD-HBQT

04A7NQ-PSD-IIDQT

2524

23

222120

1918

171615

14

111213

10

9

87

56

4

G

u^Pi^4npi ^ong quan tri^

2.Hoat dng giam sat ciia BKS doi voi HDQT, Ban Giam doc dieu hinh va co dong.

-Giam sat viec chip h^nh cac quy dinh ciia phap luat, dita 1^ ciia Cong ty, ttah htohthtic hien Nghj quyil cua Dai hpi d6ng cd dong, tinh hinh thtrc hita cdc nghj quydt,quyet dinh, chi thi ciia Hoi ddng quan trj.

-Giam sat cong tac quan ly, dieu hanh cua Hoi d^ng quan trj va Ban Giam d6c.

-Giam sat hoat dong dau lu kinh doanh tren co so ke hoach kinh doanh n3m 2019.-Giam sat, kidm tra viec thtrc hi^n cac bi&i phap tiit giam chi phi.

3.Sir phoi harp hoat dong giira BKS doi voi boat dong ciia HDQT, Ban Giam docdieu hanh va cac can bg quan ly Uhic.

-Tham gia cupc hop Dai hpi cq dong thubng nicn nam 2019 cua C6ng ty.-Tham gia cupc hop Dai hoi co dong bit thuong nam 2019 cua Cong ty.

-Tham gia tham dinh Bao cao tai chinh quy cua Cong ty.

IV.Danh s^ch ve ngircri c6 lien quan ciia cong ty niem ylt theo quy dinh tai khoan34 Dieu 6 Lu^t Chirng khoan va giao dich cua Ngtroi c6 li@n quan ciia Cong ty voichinh Cong ty.

1.Danh sdeh v6 nguoi co li&i quan cua C6ng ty: Theo phq luc s^ 01 dinh kem bao cao.2.Giao dich giira Cong ty va nguoi CO lien quan cua Cong ty, ho3c giha cong ty voi co

dong Ion, nguoi npi h6, nguoi co H6n quan cua nguoi noi hd: KHONG CO

3.Giao dich giua nguoi npi bp cong ty niem y^t, nguoi co H^n quan ctia nguoi npi bh vdicong ty con, cong ty do cong ty niem y^t nim quy&i ki^m sqat: KHONG CO

4.Giao dich gifra cong ty vdi ctic ddi tupng khac: KHONG CO

V.Giao djch co phieu cua ngiriri noi bp va ngubi lien quan ciia nguoi noi b$

1.Danh sach nguoi nfli bp va nguiri cd lien quan ctia ngudi npi bp: theo phu Iqc 02kem bao cao.

2.Giao djch ctia nguoi npi bd va ngudi c6 lien quan d6i vdi c5 phi^u ciia Cong tyyk: KHONG CO.

VI.Cac van d^ da lira y kh^c: KHONG CO

100%

100%

1/1

2/2

Ngay bat dau I^TV BKS

06/09/2019

Ngay bat d&t laTV BKS

23/04/2019

06/09/2019

Thanh vita

Thanh vita

Ba Pham Thj Ninh

Ba Bui Vu Quynh Nhu

4

3

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quy^ll^'NQ-PSD-DHf'D

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DIIDCDngay06/00/2019

Miennliiem

Iheo NghiquyCl 02/NQ-PSD-D1ICD

va Quy2l dinh05/QD-PSD-

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06/09,2010

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06/00,2010

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14/03/2015

O6'rfW/^OI9

1 1/10,2016

1 8/04/201 3

13/03/2017

15/06/2012

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Noi c^p

CMND/DKKD

Ngjy c4pCMND/DKKD

S6CMND/DKKD

Cfing tymg

ChOc vptpi cong ty(ncu cO)

TSi khoangian djch

chu-ngkhoan (n^u

CO)

T^ng Cong ty COphita Djch vpTong h^p D^u khl.

T6 chitc

Pham Van Quy

Pham Thj Dmh

Nguyen Thj Hoa

H^tcn

1.

13

12.7

12.6

sn