TONG CONG TY CHUYEN pHA T NHANH BUU DI~N CONG TY CO PHAN 86/54012018/CV-EM8 V/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 re Liem, 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 dong thuong nien nam 2018 ngay 26/04/2018. T6ng Cong ty Chuyen phat nhanh Biru Di~n - Cong ty c6 phan (T6ng cong ty) xin thong bao v€ viec dinh chinh lai n<)idung Muc I - Ph§n ill- Bi€u quyet va Ph§n IV - Noi dung Dai h<)ithong qua tai Bien ban hop Dai h<)id6ng c6 dong thirong nien nam 2018 ngay 26/04/2018. Cac n<)idung khac tai Bien ban hop Dai h<)id6ng c6 dong thirong nien nam 2018 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 toan chiu 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.
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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.
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~
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- 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;
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:
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:
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.
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- 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:
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:
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).
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'"
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(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.
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
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HDQT, BKS ke hoach nam 2018;,-~;-:_~_..Thong qua chu tnrong tang v6n cua Tong cong ty;