2.Hoat dong giant sat cua Hoi dong quan tri doi voi Ban Giant doc:Hoi dong Quan tri cong ty da thuc hien nhiem vu giam sat hoat dong cua Ban Giam doc

thong qua:-To chiic cupc hpp thong qua cac bao cao, to trinh cua Ban Giam doc lien quan den hoat

dong kinh doanh trong 06 thang dlu nam 2018.-Chi dao true tidp va giam sat, theo doi vipc thuc hien cac Nghi QuySt, Quy^t dinh cua

Hoi don^ quan tri va Dai hoi dong co dong.- Phoi hop cimg Ban ki^m soat t6 chuc hoat dong ki^m tra, giam sat d6i voi hoat dong

kinh doanh va cong tac quan ly cua Cong ty.

3.Hoat dong cua cac tilu ban thuoc Hoi dting quan tri: KHONG CO

4.Cac Nghi quyet/Quylt dinh cua Hoi dong quan trj:

100%

100%

100%

100%

100%

Tyl*

03/03

03/03

03/03

03/03

03/03

So bu6i hpptham dy

18/04/2013Thanh vien HDQTBa Le Thi Chi^n

BaNguylnQuynhNhu ! Thanh vien HDQT 11/10/2016(doc lap)

Ong Vu Thanh Chung Thanh vien HDQT 13/03/20175 s (doc Up)

15/06/2012

13/03/2017

Ng&y b^t dau lathanh vien

HBQT

Thanh vien HDQT(khong dleu hanh)

Chu tich HDQT

Chucvu

Ong Dao Van Dai

Ong Vu Tien Duong

Thanh vien HDQT

5

4

3

2

1

Stt

II. Hoat dong cua Hoi dong quan trj:1. Cac cuoc hop cua H<)i dong quan tri.

Thong qua cac noi dung Bao cao va To trinh tai D^ihoi dong co dong thuqng nien nam 2018_

Noidung

01/NQ - PSD - DHDCD | 20/04/2018

So Nghj quylt

I 1Stt

I. Hoat dong cua Dai hoi dong c6 dongCac cupc hop va Nghi quyet/Quyet dinh cua Dai hoi dong co dong

BAO CAO TINH HINH QUAN TRI CONG TY. (06thangnam2018)

Kinh gin:- Vy ban Chiing khoan Nha nirdc- So Giao djch Chung khoan Ha Noi

-Ten cong ty niem yk: CONG TY CO PHAN DICH VU PHAN PHOI T6NG HOP DAU KHI• Dia chi tru so chinh:P.207, Toa nha Petrovietnam, so 1-5 Le Dusin, P.Ben Nghe,

quan 1, Thanh pho H6 Chi Minh-Dien thoai:(84-8) 3911 5578 Fax: (84-8) 3911 5579-V^ndiaule:213.265.490.000 d6ng-Ma chiing khoan:PSD

TP. HCM, ngay 26 thdng 07 nam 201&

CONG HOA XA HOI CHU NGHIA VIET NAMDoc lap - Tit do - Hanh phiic

TONG CONG TY CO PHANDICH VU TONG HOP DAU KHI

CONG TY CO PHANDICH Vy PHAN PHOI TONG HOP DAU Kffl

So: ^ /BC-PSD

V. Giao dich cd phieu cua nguoi noi bo va nguoi lien quan cua nguoi noi bo1. Danh sach nguoi noi bo va nguoi co lien quan cua nguoi npi bo: theo phu luc 02 dinh

kem bao cao.

2.Hoat dong giant sat cua BKS doi voi HDQT, Ban Giant doc dieu hanh va co dong.-Giam sat viec chap hanh cac quy dinh cua phap luat, didu le cua Cong ty, tinh Wnh thtrc

hien Nghi quyet cua Dai hoi d6ng c6 dong, tinh hinh thuc hien cac nghi quyet, quyetdinh, chi thi cua Hoi dong quan tri.

-Giam sat cong tac quan ly, di^u hanh cua Hi d6ng quan tri va Ban Giam doc.-Giam sat hoat dong diu tu kinh doanh tren co so k^ hoach kinh doanh 06 thang nam

2018.-Giam sat, kiem tra viec thuc hien cac bien phap tiet giam chi phi.

3.Sir phoi hop hoat dong giua BKS doi voi hoat dong cua HDQT, Ban Giam doc dieuhanh va cac can bo quan ly khac.

-Tham gia cuoc hop Dai hoi c6 dong thuong nien nam 2018 cua Cong ty.-Tham gia thdm dinh Bao cao tai chinh quy cua Cong ty.

IV. Danh sach ve ngtroi co lien quan cua cong ty niem yet theo quy dinh tai khoan 34 Dieu6 Luat Chung khoan va giao dich cua Nguoi co lien quan cua Cong ty voi chinh Cong ty.

1.Danh sach ve nguoi co lien quan cua Cong ty: Theo phu luc so 01 dinh kem bao cao.

2.Giao dich giua Cong ty va nguoi co lien quan cua Cong ty, hoac giua cong ty vdi co dong Ion,nguoi noi bo, nguoi cd lien quan cua nguoi noi bp: KHONG CO

3.Giao dich giua nguoi noi bo cong ty niem y^t, nguoi co lien quan cua nguoi noi bo voicong ty con, cong ty do cong ty niem yt nim quy^i kiem soat: KHONG CO

4.Giao djch giua cong ty voi cac doi tuomg khac: KHONG CO

100%100%100%

Ty 1^ tham dir hpp

i 1i 1

| S8 buoi hop{ BSKthamdy

;

27/04/201506/11/201222/10/2013

Ngay batdaul^

thanh vienBKS

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Chircvu

1 Ong Ha Van Phuomg| Ong Dang Minh Sang1 Ong Hoang Dang Anh

1 Thanh vien BKS

|

321

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III. Ban Idem soat.1. Thong tin ve thanh vien Ban kiem soat (BKS).

Thong qua viec trien khai phuomg an phat hanh cophieu de tra co tuc.

Ban hanh Quy che quan trj Cong ty Co phan Dich vuPhan phoi Tong hop Dau khi.

Ve viec lap danh sach co dong va ke hoach to chiicDai hoi co dong thuomg nien nam 2018.

22/05/2018

20/04/2018

02/03/2018

15/01/2018 | Thong qua phuomg an six dung tin dpng tai ngan hang1 Eximbank.

13/01/2018 | Thong qua phuomg an su dung ti'ri dpng tai ngan hang1 ANZ (Viet Nam).

Ngay I Noi dung

04/NQ-PSD-HDQT

03/QD-PSD-HDQT

02/NQ-PSD-HDQT

01A/NQ-PSD-HDQT

01/NQ-PSD-HDQT

So Nghj quyet/Quyet dinh

5

4

3

2

1

Stt

AN TRJ^

VI. C4c van de can lira y khac: KHONG CO

2. Giao dich cua ngudi noi bo va ngirdi co lien quan doi voi co phieu cua Cong ty niem yet:

KHONG CO.

Ly do

Thoi di^mkh/uig eon

la ngiroi co

lien quan

16/01/201714/03/2015

11/10/2016

18/04/2013

13/03/2017

15/06/2012

13/03/2017

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ngiro'i eo

lien quan

Dja chi lien heNo'i cap

CMND/DKKD

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76

5

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PHU LUC SO 01Danh sach vc ngudi co lien quan ciia eong ty ilai cluing

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