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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
Mien nhiemthen Nghj
quy^ll^'NQ-PSD-DHf'D
va Quy^ dinh04'QD-PSD-
DllDCDngay(16/09,2010
Mien nhiemiheo N^hi
quvei 02'NQ-PSD-DHCD
vaQuydtdinh03/QD-PSD-
DIIDCDngay06/00/2019
Miennliiem
Iheo NghiquyCl 02/NQ-PSD-D1ICD
va Quy2l dinh05/QD-PSD-
DIIDCD ngay06/00/2019
Ly do
06/09,2010
(16/00/2019
06/00,2010
Th.Vi (Tie-nikhong con
la rigmVico lien
quan
14/03/2015
O6'rfW/^OI9
1 1/10,2016
1 8/04/201 3
13/03/2017
15/06/2012
13/03/2017
ThTii diem hiltd^u la ngu'Vi c^
lien quanDja chi lien h^
Noi c3p
CMND/DKKD
Ngity citpCV1NI),'
DKKD
SofMNI).'
DKKD
PhoGiamdoc
Thhnh vienllDQr
Thanh vien HDQT
Thiinh vien IIDQT
Thanh vien MDQ'I
Plio Oiiim din:
Th^nh vien HDQT
Chutjch IliXjl"
Uiam Jik
Chiicv^
tai cong ty
Ong Nguyen Manh Lan
Tai khoangiaodieh
Chungkhoan
la Nguyen Thi Thanh
Ba Nguyen Quynh Nhir
iii U Thi Chien
Ong VQ IlianhChung
Ong Dao V3n Dai
Ong VQ Tim Duong
Tenlfichiic/canhan
6
7
5
4
3
11
PHILIICSOOIHa nil saeh vt- n^mVi co lien quan ciia Cong ty
(Kern iheo Bao cao tinh hinh quan tri cong ly cuoi natn 2019 ciia Cong ty C6 ph^n Dich vu Phan ph6i 'long h<,rp Dau khi)
theo Nghiquyci 02^0-
PSD-DI1CDva Quy^t dinh06/QD-PSD-
DHDCD ngay06-09/2019
0^09/2019
06/09/2019
23/04/2019
02/04/2013
20/10/2013
01/04/2019
Thanh vien Ban kiemsoat
Thanh vin Ban ki^msoat
Thanh vi^n Ban kiemsoat
Trudmg Ban kiem
^iil
K^ to^n tnrong
Ngu^i c6ng b& ihflngtin
Bi Ph^m Thj Ninh
Ba BAi Vfl Qu^nh Nhu
6ng D&ng Minh Sang
Ong Hoang Ding Anh
6ng Phan mi Au
12
11
10
9
8
Em
Anil
Con
Con
Vo
Me
Cha
Em
Chi
Anh
Anh
Con
Con
Va
Chichu
0
0
0
0
0
0
0
0,00%
0
0
0
0
0
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0
0,14%
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0
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0
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0
t)
216
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0
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phicu cuoi
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^>Dja chi lien 119
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CMNIWDKKD
Ngayc^pCMNIVDKKD
S5 C.MND/DKKD
Thilnh
HDQT
Chu lichHDQT
Giam doe
Chiiv v^iai eong ty
, (lieu co)
Tii khoanRiao djeh
chfrngklii.arunOu
Dao Bk-h Lien
n^n Van Thing
Dao Khiinh Chi
Diiu Nam Khang
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Dili) Vi)n Dai
Vil I'lunh II;)
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Vu The Du
Vu Diwn Dung
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Vu I'iL-n Dire
Nguyen Ho;ii flu
Vu Ti^n Duong
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H^l^n
-id2, I2.5
2.4 \,3|2.2 |
2
1.7
l.f)
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(Keni ihco Bao cao linh hinh quan trj con^ ty nam 2019 cua Cong ly co phan Dicli vu I'lian phm long hop Dau khi)
!
Con~|Ch8ng
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Me
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Em
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Em
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Con
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Chichii
0
0
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0
0
0
0
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0
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0,11%
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0
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0,80%
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S,J, cfi ^biiu
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Thilnii ^
S6CMND/DKKD
Th^nh
HDQT
Nguyen Thj Thanh
Trjnh Nguyen
1 rjnh Viel Dung
Nguyen Chi Htcu
le Till Ngoc Cam
Nguyen Chi 1 lien
Nguyen Quynh
Nhu
I.e nijlilchliri
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Vu Huang Diep
Nguyen llii Humig
Luu Ilii Loan
VCi Hue Yen
VD Thanh Chung
HV ISn
61
5.5
5.4
5.3
5.2
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S
4.4
4.3
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thong lin
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lyieinigly(neu en)
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Phan Vimnsj Hiyp
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Nguyen IrangNhi
Nguyen Intong CiaHung
Mai Ihi Ngye Nga•"Nguyen Thiiy
8.2
S.I
8
7.5
7.4
7.3
7.2
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1 :n him;ingiaodich
cluingklioanlncti
ciij
Nguyen Manh Lan
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fling MinhSang
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s6 cr. phicn
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l.t Ihj Ngoc Irani
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luynh Ngte Klniiih
Ngan
lliiynl, Cong 1.mil,
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Biii Dinli Dining
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24.537.600
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0
Si if. phieu
sOrhftucuoi
kyDja chl hen hf
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