1/4

5,764,793,085,504

Gia tri (dong)Doanh thu hop nh^t

Chi tieuSTT

Dieu 2. Thong qua ket qua hoat dong kinh doanh nam 2019 va Bao cao tai chinhkiem toan rieng va hop nhat nam 2019.

1.Ket qua hoat dong kinh doanh Cong ty me nam 2019:

Doanh thu: 5,597,686,893,756 dong;Loi nhuan tnrdc thu^ :66,800,462,474 ddng;

Loi nhuan sau thu6 :49,922,371,720 d6ng.

2.Ket qua hoat dong kinh doanh hop nhat nam 2019:

Doanh thu: 5,764,793,085,504 dong;Lpi nhuan truoc thu^ :63,142,024,665 d6ng;Lai nhuan sau thu :46,169,638,497 d6ng.

3.Thong qua toan bo Bao cao tai chinh rieng va hop nMt nam 2019 cua Cong tyC6 pMn Dich vu Phan phdi T6ng hop D^u khi duoc kilm toan boi Cong tyTNHH Pricewaterhouse Coopers Viet Nam.

Dieu 3. Thong qua phuorng an phan chia loi nhuan va trich lap cac quy nam 2019,cu the nhu sau:

1. Phirong an phan chia loi nhuan va trich lap cac quy nam 2019:

..X

DAI HQI DONG CO DONG THlTCfNG NIEN NAM 2020CONG TY C6 PHAN DICH VU PHAN PHOI TONG HOP DAU KHI

DAI HOI DONG CO DONGCONG TY CO PHAN DICH VU PHAN PHOI TONG HOP DAU KHI

Can cu Luat Doanh nghiep sd 68/2014/QH 13 duac QuSc hoi nude Cong hda xdhoi chu nghia Viet Nam thong qua ngay 26/11/2014;

Can cu Dieu le hoat dong Cong ty Co phan Dich vu Than phoi Tong hap Dau khi;7r^9Can cu Bien ban kiem phieu tai Dai hoi va Bien ban hop Dqi h^i dong co dong

thuang nien ndm 2020 cua Cong ty Co phdn Dich vu Phdn phoi Tong hap Dau khingay 02/06/2020.

QUYET NGHI:Dieu l.Thong qua Bao cao ciia Hoi dong quan tri, Ban Giam doc va Ban Kiem soat

v hoat dong nam 2019 va k6 hoach nam 2020.

NGHIQUYET

TP. HCM, ngay 02 thdng 06 ndm 2020

C^NG HO A XA H^I CHU NGHIA VIET NAMDoc lap - Tir do - Hanh phuc

dUthAo

S6: 01/NQ-PSD-l

TONG CONG TY CO PHANDICH VU TONG HpP DAU KHI

CONG TY CO PHANDICH VU PHAN PHOI TONG HOP DAU KHI

2. Chia cd tuc nam 2019:

Ty le chia c6 turc nam 2019 la 10% tren tong s6 v6n dieu le 306.826.230.000 ddngva da thue hien chi tra c6 tuc bang tien cho cac c6 dong vao ngay 27/02/2020.

Dieu 4. Thong qua kl hoach kinh doanh, phuong an phan chia lgi nhuan va trich

lap cac quy nam 2020.

1.Ke hoach kinh doanh nam 2020:

Doanh thu: 6,000,000,000,000 d6ng;Lgi nhuan truoc thul :62,000,000,000 d6ng;

Lgi nhuan sau thuS :45,600,000,000 d6ng.

2.Phuong an phan phoi lgi nhuan, trich lap cac quy nam 2020:

Ty le trich lap quy khen thudng, phuc lgi :2%;Ty le chia co tuc nam 2020 du kiln: 15%.

Dai hoi d6ng co dong d6ng y xet duyet cho Hoi d6ng quan tri dugc phep thong quaviec tam img c6 tuc nam 2020 nlu dilu kien kinh doanh thuan lgi nhung khong dugc

phep vugt qua ty le 12%.

Dieu 5. Thong qua danh sach cac cong ty kilm toan dl thue hien viec kilm toan

cho Cong ty nam 2020, cu thl nhu sau:

-Cong ty TNHH Kilm toan Deloite;-Cong ty TNHH Kilm toan Ernts & Young Viet Nam;-Cong ty TNHH Kilm toan PricewaterhouseCoopers Viet Nam;

-Cong ty TNHH Kilm toan KPMG.

Giao Hoi d6ng quan tri quyet dinh lua chgn cong ty kilm toan thuoc danh sach tren

thue hien kilm toan cho Cong ty trong nam tai chinh 2020.

Dik 6. Thong qua bao cao thue hien thu lao/tiln luong, chi phi hoat dong cua Hoid6ng quan tri, Ban Kilm soat va Thu ky nam 2019 va dl xu^t thu lao/tien luong, chiphi hoat dong cua Hoi d6ng quan tri, Ban Kilm soat va Thu ky nam 2020 nhu sau:

1. Thu lao/ti^n luong, chi phi hoat dong cua Hoi d6ng quan tri, Ban Kiem

soat, Thu ky nam 2019:

-Thu lao Chu tich Hoi d6ng quan tri la 05 trieu d6ng/nguoi/thang.-Thu lao Thanh vien Hoi d6ng quan tri la 03 trieu d6ng/ngubi/thang.-Thu lao Trudng Ban Kilm soat la 02 trieu d6ng/nguoi/thang.-Thu lao Thanh vien Ban Kilm soat la 1,5 trieu d6ng/ngubi/thang.

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998,447,434

49,922,371,720

49,922,371,720

46,169,638,497

16,972,386,168

63,142,024,665

Trich lap quy khen thudng, phiic lgi

Lgi nhuan sau thue cua Cong ty me dung de

phan chia lgi nhuan

Lgi nhuan sau thue cua Cong ty me

Lgi nhuan sau thue hgp nhat

Thue thu nhap doanh nghiep

Lgi nhuan truoc thue hap nMt

7

6

5432

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-Thu lao Thu ky Cong ty la 1,5 trieu ddng/ngudi/thang.

2. Ke hoach thu lao/tien lmmg, chi phi hoat dong cua Hoi dong quan tri, BanKi^m soat, Thir ky nam 2020:

a)Thu lao thanh vien kiem nhiem:

-Thu lao CM tich Hoi ddng quan tri la 05 trieu ddng/ngudi/thang.-Thu lao Thanh vien Hoi ddng quan tri la 03 trieu ddng/ngudi/thang.-Thu lao Trudng Ban Kiem soat la 02 trieu ddng/ngudi/thang.-Thu lao Thanh vien Ban Kilm soat la 1,5 trieu ddng/ngudi/thang.

-Thu lao Thu ky Cong ty la 1,5 trieu ddng/ngudi/thang.

b)Tiln luong, chi phi hoat dong cua thanh vien chuyen trach (ndu co) se thuc hientheo cac quy chd cua Cong ty Cd phan Dich vu Phan ph6i Tong hop D^u khi.

Dieu 7. Thong qua viec thay ddi chuc danh cua ngubi dai dien theo phap luat.

a)Chuc danh cua nguod dai dien theo phap luat cua cong ty trudc khi thay doi:Chu tich Hoi dong quan tri.

b)Chuc danh cua ngudi dai dien theo phap luat cua cong ty sau khi thay doi: Giamdoc cong ty.

Theo do, sua d6i khoan 6 Biu 2 Bibu le Cong ty C6 ph^n Dich vu Phan phdihop Dau khi, nhu sau:

a)Noi dung trudc khi sua ddi: "Chu tich Hoi rfdng quart tri la nguai dai diephap luat cita Cong ty. "

b)Npi dung sau khi sua doi: "Giam doc la nguai dai dien theo phap luat cuaCongty"

Dieu 8. Thong qua viec mien nhiem va bau b6 sung thanh vien Hoi dong quan trivdi thai gian con lai cua nhiem ky 2017 - 2022.

a)Mien nhiem chuc vu thanh vien Hoi ddng quan tri ddi vdi Ba Le Thi Chien ketir ngay 02/06/2020.

b)Bo nhiem Ong/Batham gia Hoi dong quan tri vdi tu each lathanh vien Hoi ddng quan tri kb tir ngay 02/06/2020.

Dieu 9. Thong qua viec mibn nhiem va biu bd sung thanh vien Ban Ki^m soat vdithai gian con lai cua nhiem ky 2017 - 2022.

a)Mien nhiem chuc yu Thanh vien Ban Kiem soat, Trudng Ban Kiem soat ddi vdiOng Hoang Dang Anh kb tir ngay 02/06/2020.

b)B6 nhiem 6ng/Batham gia Ban Kilm soat vdi tu each la thanhvien Ban Kibm soat kb tir ngay 02/06/2020.

Ban Kiem soat cd trach nhiem biu mot thanh vien thuoc Ban Kiem soat dap dngday du tieu chu^n va di6u kien dl lam Trudng Ban Kiem soat theo quy dinh cua Di^ule Cong ty va quy dinh cua phap luat.

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VU TIEN DlG

TM. DAI HOI DONG CO DONGCHU TOA DAI HOI

CHU TIGft@6NG QUAN TRI

Di^u 10. Nghi quyet nay co hi?u luc kl tCr ngay 02/06/2020. Hoi ddng quan tri, Ban

Kiem soat, Ban Giam doc Cong ty chiu trach nhiem thi hanh Nghi quy^t nay.