TONG CONG TYCHUYEN pHA T NHANH BUU DI~N

CONG TY CO PHAN

86/54012018/CV-EM8V/v: Dinh chinh nQi dung Bien him h9P

Dai hQi d6ng c6 dong thirong nien nam 2018

CQNG HOA xA HQI CHU NGHiA VI~T NAM

DQc l~p - T\f do - H~;mhphuc

Ha N(ji, ngay J!P thdng 05 ndm 2018

Kinh gfri: - Dy ban Chimg khoan Nha nU'(YC

- SO'Giao djch Chung khoan Hit NQi

Cong ty: TONG CONG TY CHUYEN PHAT NHANH BUlJ BIBN -CONG TY CO pRAN

EMS

86 01 dirong Tan Xuan, Phuong Xuan Dinh, Quan B~c reLiem, TP. Ha N<)i.

Ma chirng khoan:

Tru sa chinh:

Dien thoai: (84-024) 3757 5577 Fax: (84-024) 3757 6144

Nci dung cong b6: Dinh chinh n<)i dung Bien ban hop Dai hoi d6ng c6 dongthuong nien nam 2018 ngay 26/04/2018.

T6ng Cong ty Chuyen phat nhanh Biru Di~n - Cong ty c6 phan (T6ng cong ty) xinthong bao v€ viec dinh chinh lai n<)idung Muc I - Ph§n ill -Bi€u quyet va Ph§n IV - Noidung Dai h<)ithong qua tai Bien ban hop Dai h<)id6ng c6 dong thirong nien nam 2018 ngay26/04/2018. Cac n<)idung khac tai Bien ban hop Dai h<)id6ng c6 dong thirong nien nam2018 ngay 26/04/2018 cua T6ng cong ty v§n duoc gift nguyen.

Chung toi xin cam ket cac thong tin cong b6 tren day la dung S\I th?t va hoan toanchiu trach nhiem truce phap lu?t v€ n<)idung cac thong tin da cong b6.

Tran trong.z~

TiJi lieu tlinh kern:- Bien ban h9P DHDCD thuong nien ndm 2018.

NO'i nhan:

- Nhir tren;- HDQT, BKS;- Liru VT.

CONG HOA xA HOI cnu NGHIA VIET NAM. . .DQc l~p - TI)' do - Hanh phuc

NGCONGTY, T NHANH BUD D:Q:NTYCO PHAN

Ha N(Ji, ngay 26 thang 04 nam 2018

BIEN BAN HOP.D~I HQI DONG CO DONG THUONG NIEN NAM 2018

TONG CONG TY CHUYEN pIlAT NHANH BUU DI~N - CONG TY CO PHAN

I. Thong tin chung:

- Ten doanh nghiep: TONG CONG TY CHUYEN PHAT NHANH BUD UIeN -CONG TY CO PHAN.

- Dia chi tru sa chinh: S6 1 duong Tan Xuan, Phuong Xuan Dinh, Quan B~c TirLiem, Thanh ph6 Ha NQi.

- Ma s6 doanh nghiep: 0101826868.

- Thai gian hQP: Vao h6i 8hOO,ngay 26 thang 04 nam 2018.

- Dia di~m hQP: HQi tnrong Tkg 4 - T6ng cong ty Buu dien Viet Nam, S6 5 dirongPham Hung, My Dinh 2, Nam Tir Liem, Ha NQi,

II. Thanh ph§n tham dl)'

Cac c6 dong, dai dien uy quyen cua cac c6 dong T6ng cong ty Chuyen phat nhanhBuu Dien, cung Ban lanh dao va can bQ cong nhan vien T6ng cong ty Chuyen phat nhanhBuuUi~n.

ill. B§u Ban ki~m tra to' each c6 dong va Thong qua bao cao ki~m tra to' each c6 dong

1. B§u Ban ki~m tra to' each c6 dong

- Ong Le Khai Pbuong - Truong Phong T6 chirc T6ng hop - Truong ban.

- Ba Dinh Th] HAng Phuong - Ph6 Phong K~ hoach uAu tu - Thanh vien.

- Ong Dao Quang Ngoc - Truong Trung tam d6i scat - Thanh vien,

Thanh phan Ban kiem tra tu each c6 dong duoc dai hQi thong nh~t thong qua voi tyl~ 100% s6 c6 phan c6 quyen bieu quyet tai Dai hoi.

2. Thong qua bao cao ki~m tra to' each c6 dong

Ong Le Khai Phuong - Truong Ban kiem tra tu each c6 dong doc Bao cao kiem tratu each c6 dong tham du Dai hQi voi k~t qua nhu sau:

- Theo danh sach c6 dong chot ngay ngay 06/04/2018, Cong ty c6 836 c6 dong c6quyen tham du Dai hQi, dai dien cho 9.159.125 c6 phan c6 quyen bieu quyet, tuong irngvoi ty l~ 100% s6 c6 phAn c6 quyen bi~u quyet cua T6ng cong ty~

1

- Tai thai diem 9 gio 00 phut ngay 26/04/2018, sf>c6 dong dff d~n tham dir Dai hoitrue ti~p va thong qua uy quyen: 65 c6 dong, dai dien cho 8.618.109 c6 phan c6 quyenbieu quyet tuong irng voi 94,09% s6 c6 phan c6 quyen bieu quyet cua T6ng cong ty.

Can cir Luat doanh nghiep nam 2014 va Khoan 1, di~u 18 Di~u l~ t6 chirc va hoat dongcua Cong ty c6 phan Chuyen phat nhanh BUll dien (nay la T6ng cong ty Chuyen phat nhanhBUll dien), D~i hQi d6ng c6 d6ng c6 dong thirong nien nam 2018 cua T6ng cong ty Chuyenphat nhanh BUllDien du di~u kien ti~n hanh.

IV. BAu doan chii tjch va cac Ban giup vi~c D~i hQi

1. Doan chii tjch Dai hQi

- Ba Chu Th] Lan HU'O'ng- Chu tich HQi d6ng Quan tri T6ng cong ty Chuyen phatnhanh Buu Dien - Chu toa dai hQi

- Ong Le Quac Anh - Thanh vien HDQT, T6ng Giam d6c T6ng cong ty Chuyenphat nhanh Buu Dien - Thanh vien

- Ba Ha Thi Hoa - Thanh vien HDQT, Ph6 T6ng giam d6c T6ng cong ty Chuyenphat nhanh Biru Dien - Thanh vien

2. Ban ThU' ky d~i hQi

- Ba Vii Th] Mai Hang - Ph6 T6ng giam d6c, Thu ky HBQT - Truong Ban

- Ong Pham Tftt Thanh - Thanh vien Ban kiem soat - Thanh vien

3. Ban ki~m phi~u

- Ong Le Khai Phuong - Truong phong T6 clnrc T6ng hop - Truong ban

- Ba Nguy~n Th] Thanh Tam - Truong Phong Tai chinh K~ toan - Thanh vien

- Ong Dao Quang Ngoc - Truong Trung tam D6i soat - Thanh vien

Thanh phan Doan Chu tich, Ban Thu ky, Ban Ki~m phieu duoc Dai hoi thong nheltthong qua voi tYl~ 100% t6ng s6 phieu bi~u quyet cua tcitca cac c6 dong dir h9P tan thanh.

D~ Dai hQi duoc tien hanh, Truong Ban thu ky d9C Quy ch~ lam viec cua Dai hQid6ng c6 dong thirong nien Tong cong ty Chuyen phat nhanh Buu di~n nam 2018, Quy ch~dffducc 100% t6ng s6 phieu bieu quyet cua telt ca cac c6 dong dir h9P tan thanh.

V. NQidung chuong trinh lam vi~c ciia D~i hQi:

Doan chu tich di~u hanh Dai hoi theo clnrong trinh dffdiroc D~i hQithong qua g6m cacn9i dung:

1. Bao cao hoat dong cua HQi d6ng quan tri nam 2017 va phuong huang hoat dongnam2018;

2. Bao cao cua Ban T6ng giam d6c v~ ket qua kinh doanh nam 2017 va cac chi tieuk~ hoach kinh doanh nam 2018;

3. Bao cao heat dong cua Ban kiem soat nam 2017 va k~ hoach nam 2018~

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4. To trinh thong qua Bao cao tai chinh kiem toan nam 2017 va hra chon don viki€m toan nam 2018;

5. To trinh Phuong an phan phoi loi nhuan nam 2017; Thu lao HDQT, BKS thuc hiennam 2017 va mire thu lao, ti~n hrong cua HDQT, BKS kS hoach nam 2018;

6. Thong qua chu tnrong tang v6n di~u l~ cua T6ng cong ty;

7. To trinh v~ viec sua d6i, b6 sung Di~u l~ T6ng Cong ty va thong qua Quy chS noi

bQ v~ quan tri T6ng cong ty;

8 Bfru Ban ki€m scat nhiern ky 2018 -2023.

PHAN ! - NO! DUNG cAc BAo cAo, TO TRiNH

1. Bao cao hoat dQng cua HQi dAng quan tr] nam 2017 va phuong hurmg hoat dQng

nam 2018

Ba Chu Thi Lan Huang - Chu tich HDQT T6ng cong ty Chuyen phat nhanh BuuDien trinh bay truce Dai hQi Bao cao hoat dong cua HQi d6ng quan tri nam 2017 vaphuong huang hoat dong nam 2018 voi mot s6 nQi dung chu ySu sau:

1.1. Mot s6 chi tieu kSt qua hoat dong san xuftt kinh doanh cua T6ng cong ty nam 2017:

Don vi tinh: Trieu t16ng

K~ hogch 2017 Th\fc hi~n 2017TT CHITIEU %soTH Th\fc hi~n %soTH %soKHKH2017 2017 2017 2016 2017. 1 T6ng doanh thu 1.165.000 125,22% 1.242.783 133,58% 106,68%

2 T6ng chiphi 1.115.000 124,92% 1.190.778 133,41% 106,80%

,., T6nglqinhu~tru6cthuS 50.000 132,27% 52.006 137,58% 104,01%.:'J

4 T6nglqinhu~sauthuS 39.848 132,44% 40.965 136,15% 102,80%

5 Ty l~c6 tire 10% 100,00% 12% 120,00% 120,00%

1.2. Mot s6 chi tieu kS hoach san xuftt kinh doanh ill nam 2018:

- T6ng doanh thu: 1.638 ty d6ng, tang 31,8% so voi doanh thu thuc hien nam 2017;

- Loi nhuan tnroc thue: 57 ty d6ng, tang 9,61 % so voi loi nhuan thuc hien nam 2017;

- Loi nhuan sau thue: 45,40 tY d6ng, tang 10,84 % so voi loi nhuan sau thue nam 2017;

- Ty l~ c6 tire: 12%/c6 phan, nrong dirong tY l~ c6 nrc nam 2017.

(Chi tiit tai BaD CaD hoat dong cua H9i t16ng quem tri nam 2017 va phuong huanghoat dong ndm 2018).

2. Bao cao cua Ban TAng giam d6e v~ k~t qua kinh doanh nam 2017 va cac chi tieu kWhoach kinh doanh nam 2018

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Ong Le Quoc Anh - T6ng Giam d6c T6ng cong ty Chuyen phat nhanh Buu Dientrinh bay tnroc dai h9i Bao cao cua Ban Tong giam d6c v~ k€t qua kinh doanh nam 2017va cac chi tieu k€ hoach kinh doanh nam 2018 voi mot s6 n9i dung chu y€u sau:

2.1. Tinh hinh thuc hien cac chi tieu kinh doanh nam 2017:

Dan vi tinh: Trieu d6ng

TT Chi tieu Nam2016 Nam 2017 Tyl~ %2017/2016

1 TAng Doanh thu 930.356 1.242.783 133,58%1.1 Doanh thu cung d.p dich vu 927.166 1.238.251 133,55%1.2 Doanh thu ill hoat dong tai chinh 2.531 3.288 129,91%1.3 Thu nhap khac 659 1.244 188,77%2 Chi phi 892.556 1.190.778 133,41 %3 Lvinhu~ntrurrcthu~ 37.800 52.005 137,58%4 Ty l~ cAttrc 10% 12% 120%

2.2. Mot s6 chi tieu k€ hoach san xu fit kinh doanh nam 2018:

Dan vi tinh: Trieu d6ng

TT Chi tieu Thl}"Chi~n K~ hoach TyI~%2017 2018 2018/2017

1 TAng Doanh thu 1.242.783 1.638.000 131,80%1.1 Doanh thu ban hang va cung cftp dich vu 1.238.251 1.634.100 131,97%1.2 Doanh thu ill heat dong tai chinh 3.288 3.000 91,25%1.3 Thu nhap khac 1.244 900 72,35%2 Chi phi 1.190.778 1.581.000 132,77%3 LQi nhuan trurrc thu~ 52.005 57.000 109,60%4 Ty I~ cAnrc 12% 12% 100,00%

(Chi tiit tai Bao cao cua Ban T6ng giam dbc v€ kit qua kinh doanh ndm 2017 va cacchi tieu ki hoacn kinh doanh nam 2018 kem theo).

3. Bao cao hoat dQng eiia Ban ki~m soat nam 2017 va k~ hoach nam 2018

Ba Vii Thi Hue - Twang Ban kiem scat T6ng cong ty Chuyen phat nhanh Buu Dientrinh bay tnroc Dai hoi Bao cao hoat dong cua Ban kiem soat nam 2017 va k€ hoach narn2018. (Chi tiit tai Bao cdo sb 17/BKS-EMS ngay 26/04/2018 cua Ban kiim soat v€ hoatdr5ngcua Ban soat ndm 2017 va ki hoach nam 2018 kem theo).

4. Cac TO'trinh lien quan d~n vin d~ tai ehinh va ehii trirong tang v8n di~u l~ ciia TBngcong ty

Ba Ha Thi Hoa - Thanh vien HDQT, Ph6 Tong giam d6c T6ng cong ty Chuyen phatnhanh Buu Dien trinh bay truce Dai hoi v~:

- TO' trinh thong qua Bao cao tai chinh kiem toan nam 2017 va hra chon don vi ki~mtoan nam 2018.

- TO' trinh Phuong an phan ph6i loi nhuan nam 2017; Thu lao HDQT, BKS thirc hi~W'nam 2017 va dir toan nam 2018.

4

- Thong qua chu tnrong tang v6n di6u l~ cua T6ng cong ty Chuyen phat nhanh BUlldi~n.

4.1. Bao cao tfti chinh ki€m toan nam 2017:

a) M9t s6 chi tieu chinh tren Bang din il6i ki totin tai ngay 31/12/2017:

[Jon vi tinh: Trieu d6ng

TT Chi tieuT~i ngay T~i ngay

0110112017 31112/2017

1 TAng tai san 408.750 464.454

2 VBn chu slr hfru 179.001 195.960

2.1 V6n dfiu nr cua chu sa hfru 91.591 91.591

2.2 Quy dfiu tu phat trien 57.321 63.404

2.3 LQ'inhuan sau thue chua phan ph6i 30.088 40.965

b) Bdo cdo kit qua hoat il9ng siin xuat kinh doanh nom 2017:

Don vi tinh: Trieu d6ng

TT Chi tieu Cach tinh 2016 2017 Tyl~ %2017/2016

1 Doanh thu cung c§p djch Vl} (a) 936.302 1.238.251 132,25%

2 Cac khoan giam tnr doanh thu (b) 9.136 0

3 Doanh thu thuan (c=a-b) 927.166 1.238.251 133.55%

4 Gia van cung dp djch vu (d) 760.214 1.032.885 135,87%

5 LQi nhuan gQP v~ cung dp djch (e=c-d) 166.952 205.366 123,01%Vl}

6 Doanh thu heat dong tai chinh (f) 2.531 3.288

7 Chi phi tai chinh (g) 1.460 784

8 Chi phi ban hang va chi phi quan ly (h) 130.844 155.292

9 LQi nhuan hoat dQng kinh doanh (i=e+f-g-h) 37.179 52.578 141,42%

10 Thu nhap khac (kl) 659 1.244

11 Chi phi khac (k2) 37 1.817

12 Loi nhuan khac (k=kl-k2) 621 -573

13 TAng lQi nhuan trutrc thu~ (l=i+k) 37.800 52.006 137,58%

14 Thu~ TNDN hien hanh (m) 7.712 11.041

15 LQ'i nhuan sau thu~ (p=l-m-n) 30.088 40.965 136,15%

(Chi tiet tai Bdo eao tai ehinh kidm toan ndm 2017 dinh kem):/J¥'

4.2. Lua chon don vi ki~m toan bao cao tfti chinh nam 2018:

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HDQT kinh trinh Dai hOi d6ng c6 dong bieu quyet hra chon Cong ty TNHH Ki~mtoan VACO la don vi kiem toan Bao cao tai chinh nam 2018.

4.3. PhuO'ng an phan ph6i 100inhuan nam 2017:

TT NQi dung Sa ti~n (VND) Ghichii

1 LQ'inhu~n trurrc thu~ thuc hi~n niim 2017 52.005.795.876 (a)

1.1 Chi phi thue TNDN hien hanh 11.040.618.675 (b)

1.2 LQ'inhuan sau thue thirc hien nam 2017 40.965.177.201 (c=a-b)

2 Phan phai LN sau thu~ thuc hi~n nam 2017 40.965.177.201 (c)

2.1 Tra thu lao cho HDQT va BKS theo mire chi dff 501.552.000 (d)duoc DHDCD thuong nien nam 2017 thong qua

Chia c6 tire cho cac c6 dong theo ty 1~12%/c6(e) = 12% x

2.2 ph§.n 10.990.950.000 9.159.125 x10.000

2.3 LQ'i nhu~n con lai 29.472.675.201 (f=c-d-e)

Trich Quy thuong Ban quan 1;' dieu hanh nronga duong 1,5 thang hrong binh quan thirc hien cua 461.284.071 (g)

can bQ qulin lyTrich quy khen thuong, phuc loi tirong duong (h) = 1,2 x

b 23.911.200.000 13.500.000 x1,2 thang hrong thuc hien cua CBCNV 1.476

c Trich Quy d~u tu phat tri~n 5.100.191.130 (i) = f-g-h

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4.4. Thong qua Thu lao cua HDQT va Ban ki~m soat nam 2017 va muc thu lao, ti~n luO'ngcua HDQT va Ban ki~m soat k~ hoach nam 2018

a) tu« thi: Lao cua HDQTva Ban kiim sodt niim 2017:

Can cir mire thu lao d€ xufrt cua HDQT va BKS da: diroc Dai hOi d6ng e6 dongthuong nien nam 2017 thong qua va nguyen Hie xac dinh thu lao thuc hien theo quy dinhtai khoan 2 Di€u 16 Thong ttr s6 28/20 16/TT-BLDTBXH, HOi d6ng quan tri trinh Dai hoid6ng e6 dong phe duyet s6 ti€n thu lao chi tra cho HDQT va BKS (khong bao g6m can bochuyen trach) nam 2017 voi t6ng s6 ti€n la 501.552.000 dAng (Nam tram linh mot trieundm tram ndm muai hai ngan d6ng). Chi ti~t nhir sau:

K~ hoach 2017 Th,!c hi~n 2017

S6 Binh quanBinh quan tlnrc hi~n

STT Chirc danh IlfQ'ng 2017 (VND/ Thu lao k~ nam 2017 Thu lao tlnrcb.quan

nglfOi/ ho~ch (VND/ hi~n (VND)(nglfOi/ (VND)thang) nglfOi

thang)/thang)

I Can bi) d~i di~n van10.800.000 259.200.000 11.664.000

279.936.000

1 Chu tich HDQT kiem 1 12.000.000 144.000.000 12.960.000~-v

6

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nhiern 155.520.000

2 Thanh vien HDQT1 9.600.000 115.200.000 10.368.000

kiem nhiem 124.416.000

II Can bQ khong d~i8.550.000 205.200.000 9.234.000 221.616.000

di~n van

1 Thanh vien HDQT1 9.600.000 115.200.000 10.368.000

kiem nhiem 124.416.000

2 Thanh vien BKS7.500.000 90.000.000 8.100.000 97.200.0001

kiern nhiem

TAng cQng464.400.000

501.552.000

b) Muc thu lao, tiJn IICO'ngcaa HBQT va Ban kiim soot ki hoach niim 2018:

TT Chirc danh sa IU'Q'Ilg Thu lao binh quan(dBng/ngU'Wthang)

I Thu lao cua cac can bQ kiem nhiem

1 cne tich HDQT 1 11.880.000

2 Thanh vien HDQT kiem nhiem 2 9.720.000

3 Thanh vien BKS kiem nhiem 2 7.560.000

II Ti~n hrong cua cac can bQ chuyen trach

1 Truong BKS chuyen trach 1 33.750.000

2 Thanh vi en BKS chuyen trach 1 20.250.000

(Chi tiit tai TiJ trinh s6 1958ITTr-HDQTIV ngay 26104/2018 v€ Phuong an phdnphoi 19'inhudn ndm 2017; Thu lao HDQT, BKS thuc hien ndm 2017 va muc thu lao, ti€nluong cua HDQT, BKS ki hoach nam 2018 kern theo).

4.5. To trinh v~ chu truong tang v6n di~u Ie cua Temg cong ty:

IIDQT trinh Dai hQi d6ng c6 dong thong qua chu truong tang v6n di~u I~va giaocho HDQT xay dung phuong an tang v6n trinh Dai hQi d6ng c6 dong phe duyet,

(Chi tiit tai TiJ trinh s6 1960ITTr-HDQT ngay 26104/2018 v€ d€ xucit DHf)Cf)thong qua chu truong tang von di€u I¢ cua T6ng cong ty).

5. To' trinh v~ vi~c sua <fai, ba sung f)i~u I~ Tang Cong ty va thong qua Quy ch~ nQibQv~ quan tr] Tang cong ty

Ong Tr~n Anh Tufrn - Ph6 T6ng giam d6c T6ng cong ty Chuyen phat nhanh BuuDien trinh bay tnroc Dai hoi nQi dung To trinh v~ viec sua d6i, b6 sung Di~u I~ T6ngCong ty va thong qua Quy che noi bQv~ quan tri T6ng cong ty. W'"

7

(Chi liit tai TO-trinh s6 1961/TTr-HDQT ngay 26/04/2018 v~ viec sua d6i, b6 sungDi~u l¢ T8ng cong ty va thong qua Quy chi ni)i bo v~ quan tri T8ng cong ty; Du thao Di~ul¢ sua d8i, b8 sung va Quy chi noi bi) v~ quan tri T8ng cong ty dinh kern).

6. B§u Ban ki~m soat nhiem ky 2018 - 2023

6.1. Ba Chu Thi Lan Huang - Chu tich H£>QT T6ng cong ty Chuyen phat nhanh Biru Dienthay mat Doan chu tich trinh bay tnroc Dai h9i To trinh v€ viec bAuBan kiem soat nhiernky 2018-2023. Dai h9i nhat tri thong qua to trinh nay voi 100% t6ng s6 phieu bieu quyetcua tfrt ca cac e6 dong du h9P tan thanh. S6 hrong Ki€m soat vien duoc bAuvao Ban kiemsoat nhiem ky 2018 - 2023 la 03 Thanh vien.

6.2. Ba Chu Thi Lan Huang - Chu tich H£>QT T6ng cong ty Chuyen phat nhanh Biru Dientrinh bay Quy dinh d€ cir, img cu cac irng cir vien d€ bAu vao Ban kiem soat nhiem ky2018-2023. Dai h9i nhfrt tri thong qua Quy dinh d€ cir, irng cu nay voi 100% t6ng s6 phieubi€u quyet cua tfrt ca cac e6 dong du h9P tan thanh,

6.3. Danh sach cac irng cir vien bAuvao BKS nhiem ky 2018 - 2013, bao gom:

1. Ong Pham Tfrt Thanh

2. Ba TrAn Thanh Ha

3. Ba Nguyen Thi Hang.

Dai hoi nhat tri thong qua danh sach cac irng cu vien tren d€ bAu vao Ban kiem scatnhiem ky 2018 - 2023 voi ty 1~ 100% t6ng s6 phieu bieu quyet cua tfrt ca cac e6 dong duh9P tan thanh.

6.4. Ong Le Khai Phuong - Truong Ban kiem phieu trinh bay Quy eh~ bAu cir Ban ki€msoat. Dai hQi nhfrt tri thong qua Quy eh~ bAu eu Ban kiem soat voi ty 1~ 100% t6ng s6phieu bi€u quyet cua tfrt ca cac e6 dong du h9P tan thanh.

6.5. Dai hoi ti~n hanh BAucir Ban kiem soat.

pHAN II - THAO LuANy ki~n dong gop ciia cac cB dong

Cac c6 dong hoan toan nhfrt tri voi tai lieu, Bao cao cua H£>QT, Ban T6ng Giam d6c,Ban Ki€m soat cua T6ng cong ty va khong co y kien gi them.

pHAN III-BIEU QUYET

I. K~t qua bi~u quyet theo timg nQi dung trinh f)~i hQi:

1. Thong qua Bao cao hoat dQng ciia HQi dAng quan tr] nam 2017 va plnrong hmrnghoat oQng nam 2018:

Tan thanh: 100% t6ng s6 phieu bieu quyet tham du Dai hoi.

Khong tan thanh: 0% t6ng s6 phieu bieu quyet tham dir Dai hoi.

Khong co y kien: 0% tong s6 phieu bieu quyet tham du Dai h9i~

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2. Thong qua Bao cao cua Ban Tang glam d6c v~ k~t qua kinh doanh nam 2017 vacac chi tieu k~ hoach kinh doanh nam 2018

Din thanh: 100% t6ng sf:, phieu bieu quyet tham du Dai hQi.

Khong tan thanh: 0% t6ng sf:, phieu bieu quyet tham du Dai hQi.

Khong co y kien: 0% t6ng sf:, phieu bieu quyet tham du Dai hQi

3. Thong qua bao cao hoat dQng cua Ban ki~m soat nam 2017 va k~ hoach nam 2018:

Tan thanh: 100% t6ng sf:, phieu bieu quyet tham dir Dai hoi,

Khong tan thanh: 0% t6ng sf:, phieu bieu quyet tham du Dai hoi,

Khong co y kien: 0% t6ng sf:, phieu bieu quyet tham du Dai hoi

4. Thong qua Bao cao tal chinh da dU'Q'cki~m toan nam 2017:

Tan thanh: 100% tong sf:, phieu bieu quyet tham du Dai hoi,

Khong tan thanh: 0% t6ng sf:, phieu bieu quyet tham dir Dai hoi.

Khong co y kien: 0% t6ng sf:, phieu bieu quyet tham du Dai hQi

5. Thong qua vi~c 11}'achon don vi ki~m toan nam 2018

Tan thanh: 100% t6ng sf:, phieu bieu quyet tham du Dai hQi.

Khong tan thanh: 0% t6ng sf:, phieu bi6u quyet tham dir Dai hoi.

Khong co y kien: 0% t6ng sf:, phieu bi€u quyet tham du Dai hQi

6. Thong qua phuong an phan ph6i IQ'inhusn nam 2017:

Tan thanh: 100% tong sf:, phieu bieu quyet tham du Dai hoi.

Khong tan thanh: 0% tong sf:, phieu bieu quyet tham du Dai hoi.

Khong co y kien: 0% t6ng sf:, phieu bi6u quyet tham du Dai hoi

7. Thong qua Thu lao HDQT, BKS nam 2017 va nnrc thu lao, ti~n IU'O'Dgciia HDQT,BKS k~ hoach nam 2018:

Tan thanh: 100% t6ng sf:, phieu bieu quyet tham du Dai hQi.

Khong tan thanh: 0% t6ng sf:, phieu bieu quyet tham dir Dai hQi.

Khong co y kien: 0% t6ng sf:, phieu bieu quyet tham du Dai hQi

8. Thong qua chu truong tang v6n di~u l~ Tang cong ty:

Tan thanh: 100% t6ng sf:, phieu bieu quyet tham du Dai hQi.

Khong tan thanh: 0% t6ng sf:, phieu bieu quyet tham du Dai hoi.

Khong co y kien: 0% t6ng sf:, phieu bieu quyet tham dir Dai hQi

9. Thong qua Di~u l~ sua dai, ba sung cua Tang cong ty

Tan thanh: 100% t6ng sf:, phieu bieu quyet tham du Dai hoi.

Khong tan thanh: 0% t6ng sf:, phieu bieu quyet tham du Dai hoi.

Khong co y kien: 0% t6ng sf:, phieu bieu quyet tham du Dai hQk.y

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10. Thong qua Quy ch~ nQi bQ v~ quan tr] TAng cong ty

Din thanh: 100% t6ng sf> phieu bieu quyet tham du Dai hoi.

Khong tan thanh: 0% t6ng sf> phieu bieu quyet tham du Dai hoi.

Khong co y kien: 0% t6ng sf> phieu bi~u quyet tham du Dai hQi

II. K~t qua bAu cif Ban ki~m soat:

1. Thong qua To' trinh bAu Ban ki~m soat nhiem ky 2018-2023

Tan thanh: 100% t6ng sf> phieu bi~u quyet tham du Dai hoi,

Khong tan thanh: 0% t6ng sf> phieu bieu quyet tham dir Dai hoi,

Khong co y kien: 0% tong sf> phieu bieu quyet tham dir Dai hQi

2. Thong qua Quy djnh d~ cu, ll'ng cif va Quy ch~ bAu cif

Tan thanh: 100% t6ng sf> phieu bi~u quyet tham dir Dai hoi.

Khong tan thanh: 0% t6ng sf> phieu bieu quyet tham du Dai hoi.

Khong co y kien: 0% t6ng sf> phieu bieu quyet tham du Dai hQi

3. Thong qua Danh sach cac ll'ng cif vien

Tan thanh: 100% t6ng sf> phieu bieu quyet tham du Dai hoi.

Khong tan thanh: 0% t6ng sf> phieu bieu quyet tham du Dai hoi,

Khong co y kien: 0% t6ng sf> phieu bieu quyet tham du Dai hoi

4. Thong qua Quy ch~ bAu Clf Ban ki~m soat

Tan thanh: 100% tong sf> phieu bieu quyet tham du Dai hoi,

Khong tan thanh: 0% t6ng sf> phieu bi~u quyet tham du Dai hoi.

Khong co y ki€n: 0% t6ng sf> phieu bieu quyet tham du Dai hoi

5. Danh sach irng vien trung cif Ban ki~m soat nhi~m ky 2018 - 2023 bao gam 03ll'ng cif vien:

1. Ong Pham T~t Thanh

2. Ba Tr~n Thanh Ha

3. Ba Nguyen Thi Hftng

PHAN IV - NOI DUNG DAI HOI THONG QUA

Can cll' k~t qua bi~u quy~t va ki~m phi~u bAu tai D~i hQi dang cAdong thmrng niennam 2018 TAng cong ty Chuyen phat nhanh BU'UDi~n - Cong ty cA phAn, th6ng nhitnhfrng nQidung sau da dU'Q'cD~i hQidang cAdong thong qua:

1. Bao cao hoat dong cua HQi d6ng quan tri nam 2017 va phuong hu6ng heat dongnam 2018;

2. Bao cao cua Ban T6ng giam df>cv~ k€t qua kinh doanh nam 2017 va cac chi tie~k€ hoach kinh doanh nam 2018;

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3. Bao cao hoat dong cua Ban kiem soat nam 2017 va k~ hoach nam 2018;4. Ta trinh thong qua Bao cao tai chinh kiem toan nam 2017;5. Thong qua viec lira chon don vi kiem toan nam 2018;6. Thong qua to trinh Phuong an phan ph6i loi nhuan nam 2017;7. Thong qua thu lao HDQT, BKS nam 2017 va mire thu lao, ti€n hrong cua

, \~

HDQT, BKS ke hoach nam 2018;,-~;-:_~_..Thong qua chu tnrong tang v6n cua Tong cong ty;

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-):;9~~-Thongqua Di€u l~ sua d6i, b6 sung cua T6ng cong ty;

10.Thong qua Quy ch~ nQi bQv€ quan tri T6ng cong ty;l l.Bjtu thanh vien Ban kiem soat nhiem ky 2018 - 2023.

Bien ban nay do Ban Thu kY phien hop ghi lai dfty du va trung thirc, dll duoc docva duoc Dai hQi d6ng c6 dong thong qua tnroc khi k~t thuc phien hQP.

Phien hQP Dai hQi d6ng c6 dong thtrong nien nam 2018 cua T6ng cong ty Chuyenphat nhanh Buu Dien - Cong ty c6 phan k~t thuc van h6i IZgio' 00' cling ngay,

TIMBANTHUKY TIM DoAN cIIiJ TlCH

Vii Thj Mai Hang Chu Th] Lan Huong

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