H BU'U DIJ):NCONG BOA xA HOJ CHU NGHJA VI~T NAM

DQc l~p - Tu do - Hanh phuc

CONG BO THONG TIN

Kinh gll'i: Uy ban Chung khoan Nha nuo'c

Ten cong ty: CONG TY c6 PHAN CHUYEN PHAT NHANH BUU DIBNTr\l so chinh: So 1 Tan Xuan, Xuan f)jnh, B5c TCr Liem, Tp.Ha NOiDien thoai: (84-024) 3757 55n Fax: (84-024) 3757 6144

guoi thirc hien cong b6 thong tin: Le Khai Phuong - Nguoi duoc uy quyen cong b6thong tin cua Cong ty C6 phan Chuyen phat nhanh DUll Dicn.

Dia Chi: se 1 Tan Xuan, Xuan Dinh, B~c Tlr Liern, Tp.Hn NQi

Di~n thoai: (84-024) 3757 5577 Fax: (84-024) 3757 6144

Loai thong tin cong bo:

[KJ24h D 7211 [l Yeu du D B~t thuong DDinh ky

NQi dung thong tin cong bo: Cong bo Bien ban va Nghi quyet Dai hQi dong c6 dong

thirong nien 1;1n2 narn 2017 cua C6ng ty C6 ph§n Chuycn phat nhanh Buu Dien

Thong tin nay duoc dang tai tren trang web cua EMS tai dia chi:

http://ems.com. vn/portalluploads/DHDCD/Col1Lbo thong tin .pdf

ChLlJ1g toi xin earn k6t cac thong tin cong bo tren day 13 dung W th?t va hoan toan chiu

trach nhiern truce phap 11I~t v~ n9i dung cac thong tin a5 cong b6.

Tran trong.'.Tlti liell (1fJlfl ki!m

Bien ban. Ngh! qll1,dr fJHfJCf)

thuong nien /C;n 2 niim 20 1/

//-:

CONG TV CO PHAN CONG HOA XA 1-101CHU NGHiA VIeT NAMCHUYEN PHAT NHANH BU't) DII~N DQc I~p- Ttr do- Hl)nh ph uc

fie, uo: ngcl)' 22 thong 07 110177 ]O} 7

_______________ ·k *"* _

BIEN BAN HQP+)1;\1 HC)J DC)NG co DONG THU'ONe NIl~N NAM 2017

CONG TV co PHAN CI-fUYEN PHA'r NHANIJ BU'U DJ~N(LAN 2)

, .Vao hoi 8hOO. ngay 22 thang 07 nam 2017. tai H6i truong 6 khach S<;In La Thanh. so

218DOi Cfin. Ba Dinh. 1-1il Noi. Cong ty C6 phan Chuyen phat nhanh BLl'U dien. G iaychuna nhan dana kv kinh doanh s(~0 I 03009824 clo S6 ke houch \'(1 Delli ur TP, \-18 Noi~. '--. .,

cap \5n o~u ngay 02/\\1:2005. CJia), chirng nh011 clC'lngk)' k inh doanh ihay d6i 15n thu 6 S()

0101826868 do S& k0 hoach \a ObULLI' TP, IIa N¢i cap ngay 30/11/2016. cia to chuc D?ihQi dong c6 dong thuong nien I§n 2 narn 2017,

1. Than h pha n tham d ~r

Cac e6 clang. dai dien uy quyen cua C{lC c6 dong Cong ty Co phan Chuyen phat nhanhBUll Dien. cung Ban lanh dao \18 can bQ cong nhan vicn Cong ly c6 phan Chuycn phatnhanh Buu F)i¢n.

II. B~lI Ban I<i~m tra III' each ('6 c10ng va Thong qua bao CaD ki~I1l tra nr each c6dong

1. B5u Ban I<i~m tra tit' each c6 dong:

6ng Lc Kld,i Ph uo'ujz

Ba Blii Thl! Giang

Ong Do Qudc Kha nh

--Truong phong To chuc Tong hop - Truong ban.

- Pho phong Tai chinh k2 toan - Thanh vien.

Ph6 phong Cong nghe thong tin - Thanh vicn.

Thanh phan Ban k iern tra tu each CCJdong duoc dai hni thong nhar thong qua voi ty I¢100<10 s6 e6 phan C() quycn bi2u quy~t tai D0i hoi.

2, Thong qua ha o cao l{i~1l1 tr a ur each c6 dong

6ng Le Kh.ii Plurong - Truong Ban ki0111 tra tu dell c6 dong doc Bao do kiern traIll' each cc~dong iham du Dui hoi voi k21 qua nhu sau:

Thco danh sach e(~ dong ehot ngay ngay 29/05!20 \7. Cong ty co 849 co dong coquyen tham dir DC)i hoi. dai dicn eho 9,159.1:25 c6 phan co quyen bicu qu)'6t.urong ung voi t)1 \¢ I 00% S(\ co ph An co qu y<3n b iell q u )'~t CLI8 C ong ty,

T0i ihci di~lll 8h35' ngay 22/0712017. so co dong <lEiden tham du D9i hoi true tiepva thong qua L'I), quycn: 102 co dong. dai d icn cho 8.628,006 co phan co qu),6nbitu quyct urong t'rng voi 94.20% S(~ C(:) phan eel C]uyen bifll C]uy6t cua Cong ty.

Can ell' Luat doanh nghicp n8111 2014 Vel Khoan 2. dieu 18 Dicu I~ to chuc V~I heatd¢ng cua COng ly co ph8n Chuyen phat nhanh BUll Dicn. D0i hQi clong co dong co d6n~)L,-

thuong nien I~n 2 narn 2017 cua Cong ty C6 phan Chuyen phat nhanh BUll Dien du di~ukicn tien hanh.

III. Bftll doan chii tich va cac Ban gillJ) vi~c t)~i hQi

1. Doan chu tich Dai h(li

- Ong Dinh Nlur Hanh - Chu rich HQi dong Quan tri Cong ty C6 phan Chuyen phatnhanh BUll Dien - Chu toa dai ho:

- Ong Lf Qu oc Anh - Thanh vicn HDQTIT6ng Giarn cl6c Cong ty C6 phan Chuyenphat nhanh BUll Dien - Thanh vien

- Ba Hit Th] Boa - Thanh vicn I IDQT Cong ty Co phan Chuycn phat nhanh BuuDien - Thanh vien

~r;::, ~

/:c(

t~S,~

2. Ban TIIlI' 1<)'1 d~i h<)i

- Ong Trfln Anh Tufln

- Ong Pharn TAt Thanh

3. Ban ki~m phi~\1

- Ong Le Khal Ph uo'ng - Truong phong TCTf I - Truong ban

- Tim k)1 HDQT - Truong Dan

- Thanh vien Ban kiem soar - Thanh vien.

- Ba Trfill Th] Quyn h Van - Pho Phong TCTH - Thanh vien

- Bel NguY~11 Th] Thanh Tam - Ph6 Ph6ng TCK1'- Thanh vien

Thanh phan Doan Chu rich. Ban Tim k~. Ban Kiern phieu duoc D0i h(li thong nhGt thongqua voi t)1 I~ 100% tong so phieu bieu quyet cua tfit ca cac co dong du hop tan thanh.

De D9i hoi diroc lien hanh. Truong Ban thu k)' doc Quy che lam viec cua Dai hoi dongc6 dong thuong n ien Cong ty C6 phan Chuycn phat nhanh nLl'LI Dien narn 2017. Quy cheda duoc 100% l6ng so phieu bieu quyc: cua t~t en cac c6 dong du h9P tan thanh.

Doan chu rich di~u hanh D9i hQi theo chuong trinh d5 duoc D9i hoi thong qua g6m cac noidung:

Baa cao hoat d0ng. cua HQi dong quan tri nam 2016. phuong huong nam 2017: H09tdong nhiern kv 2012 -- 2017 & dinh 11U'6nQ.nhicm k" 2017 - 2022

• '-' • .I • '-" ••

B{IO dID Cll1:1Ban Tong giillll dAc \'~ k~l qua k inh doanh 118Jll 20 I () va de chi lieu k~

hoach kinh doanh 11811l2017

Baa cao hoat dong CLIa Ban kicrn SOciI narn 2016

TO- trinh thong qua Bao cao tai chinh ki~m roan nam 20 16 va lira ch911 don vi ki~1llroan nam 20 I7

- TO- trinh Phuong an phan pho: 1(,Jinhuan nam 2016: Thu Ian H DQT. BKS thuc hiennam 2016 va mire thu lac. tien 11I'o'l1gcua II DQT. BKS nam 20 17

- TO- trinh v~ viec thay dCli ten CLICI Cong ty

B§u thanh vien I-lDQT nhicm k)1 2017 - 2022: UL

')

NG cAc BAO CAO, TO' TRiNH

1. Bao cao hoar c1Qng cu a IIQi c/6ng quan t r] n a m 2016, ph\I'Crng hU'o'ng nam 2017;Hoat oQng n hiem ky 2012 - 2017 & djuh lnrong n h iern 1\)' 2017 - 2022

Ong Dinh Nhu Harth - Chu rich HDQT C6ng ty c6 phan Chuyen phat nhanh BUll

dien trinh bay tnroc D0i hQi bao CRO h001 dong cua 1-IOidc\ng quan ll'i narn 2016. phuongImcmQ. narn 2017: ]10(1( dona nhiern k\' 2012 - 2017 & dinh huonu nhiem k\' 2017 -

"'-" • • '-' • ••. •••••.. • ..I

2022 voi me)1 sf, n(Ji dung chu Y~ll S,1l1:

1.1 K~t qua heat dong sari xuat kinh doanh narn 2016

Doanh thu thuc hien dat 930.356 t\' done. dat 99.50% k~ hoach va tang 25.32% so. .. .. '-" . "-

voi nam 2015.

...~)'

,)

~~

~:;-.;:;;

Lei nhuan truce thue: 37.800 ty tang 8.00% so vo: kc hoach va I[mg 30.06% so vo inam 2015~

Ti6n 11I'0'!lgbinh quan: 11.3 tricu d6ng/ngLl'()'i_Inng 9_71 % so \'c'Yinam 2015:

T)' I~ co ILJ'C: Dum bao dung earn k6t voi cac cC> dong IO%/n5m.

1.2 Mot s6 chi lieu k6t qua h0(11 dong san XlIl11 k inh doanh CLICl Cong I)' ILl' 118m 2012- 2016

Do'17 vi (;1117: 7YJ(1ol1g

TT Chi tiell chu y~u --r:20

I Tong Doanh thu (ghi nhan iai Cong ty) -120,-

l -110.2 Chi phi.,

LQ'i nhuan truce thue 19.,)

-- ---4 Nop ngan sach Nha nuoc 29.

5 T~' I~ c6 urc I-- - ----- -

850 1427.451 I 57-----1--051 63.680 26

836: -14.0~ 2X

0% 1 :) % ' I O°lc)

----

,"im Naill Nam:114 2015 2016_150 7'-12_387 930.356

-- - ----- -----.285 713.324 892.556--.865 29.063 37_800

.973 3 I.7-+4 I -11.9-1-1---1

--T----11 I Nam N2 2013 290lT -10-1.13 I 598

10% IOO()-.--J

Chi chll_' L9'i nhiuin 1Ui/JI 2() 13 1{ln?, 1J'lI'O'J7f!, (1,)1hiJn dn chuven nll/l'lmg (P tui ("1' {;'f!,\' I-\'

1J MQt s6 chi tieu k~ hoach san xu~1 kinh doanh ILl' nam 2017 - 2022

Do'/1 vi 111717: Tv (1(3I7g

TT Chi tiell chu y~uN,1m -r;:;;:--'N~~~nmI Nii m Naill

2017 I 2018 2019 2020 2021 2022-- - - + - - ---

1.1 ()5 I 1.560 2.060 2.800 3.S00 -1.375

1I 1 Tong Doanh thu I -+--I

Doa:11i 1111Ipluit sinh tai COlIg ty I I

1.1 3451

480 I 650 900 1.125 1.406I

I I-

!1.2 I Dorlllll 1/11Iglli 1111(1111(li ctic BDT/TP 8/7 1.080 /.4101/.900' 2.375 2.969

-----1-- -,-- ---------~

W Lq; nhu.n lru6c lhu~ 511 55 I oo (,71 7-1.-- 8 j-:I I I I___ -----.J

,

:3

N9P ngan sach Nha niroc4) 52 57 64 70 77

,J

Ty I~ e6 urc10%

f------ ---- -- ---- f-..----

410% 10% 10% 10% 10%

----- f--------- ----------- f----------- -

V 6n chu sa htru153 165 178 191

--

S204 218

--

(Chi rih tai Bao cao hoar dong cua Hoi dong quan tr] /1(11/7 ]() J 6. phtrong lurong nom2017: Ho(/! Gong nhiein 0." 2()f 2 - l()17 & dinh i7ll'r)'J7g nhietn k-::' l()17 - 2()22).

2. Bao cao Ban T6ng gi~ll1l cl6c v~ k6t qua k in h duan h n a m 2016 va de chi tieu I{~hoach kinh doanh n arn 2017

Ong Le Q1l6c Anh - T6ng Giam doc C6ng ty C6 phan Chuyen phat nhanh BUll dientrinh bay truce dai hQi Bao cao Ban Tong giarn doc ve ket qua k inh doanh nam 2016 vacac chi tieu k~ hoach k inh doanh nam 2017 voi mot so nQi dung chu yell sau:

2.1. Tinh hinh th irc hi~n cac chi t ieu kin h d o a n h nji m 2016

-2

,--I (

)I~~,'01

-:-r(f.;::;;;

Don vi t inh.' T)', &511f!,

K~ hoach 2016 f Thlrc hien 20161'1' I Chi ticu I----e-~·--~------.J------(II);(T-l .

. I ]0 J 'Yo2 0 b_._~.~~~~~~~~lI 20 16 0;;.2 01 5I 1 I Tong Doanh thu , trong de) 9.3:'\,000 12:'\,9--f0;', 930,356 99,50% L25,.32%

- Doanh thu cung cap dich ~- 0'0 sse -1~~-~()' ~--9-~-7-·-16-(-1-()9 6~~~-7) ,) _,l.)_/o z z .t oo I • )f(

'-.._------..LOOO 66.14% 2.53

---- ----f.-----

- Thu nhap khac 0.420 52.04°;() 0.65c

2 Chi phi 900,000 126,17(1., 892,553 LQ'i nh~~n t ruoc ll\U~ 35,000 120'-IYY~t'-- 37~<lQ~4 Ty le co tuc 10%, 100% 10O/C. L-.____ _ ._.__

------··-iI

126,0'::01.1 I

--- I

63.27<"10 41.85%

156.81% 81.61 % I- -----------1

125,13°;(, 99,17%1

~8,OO% 130,06%100% 10WY.,

------ ---------

V\I

-Doanh thu nr I IDTe1,2

1,3

2.2. Tinh hinh tlurc hi~n cac chi lieu kinh doan h njirn 2016

~

DO'/1l'i tinh: 7\' c1~

T h u'c hie n 2()16K ~ II0 a c h 2()17 I--n~~:-'~y.~J( 1'-- ---l-~~I~----I---K ;,---r % 20 I () •

hien 2016 %12015111 T6ng DO:1nh Illu, (rang d6 : 930',356 99,50% 125,32°/;J 1.165,000 h25~i2-O/C,

TT I Chi lieu

1.2 I -Doanh thu HDTC

~I- Doanh thu cung cAp dich \,~I 927.166 I 99~~!'~t 126.0?O;;~t~~163.00~J 125.4-=-%

I 2.531 r-6~.27% I 41.X5% 1.500 I 59.27%

1.3 - Thu nhap khac I 0.659 I 156.X 1°/,) 81 J) 1% 0.500 75.92%2 Chi phi I 892,556 99,17'1<) 125,13% L.1IS,OOO 12-1,92 %3 L(,ri nhuan trtro'c thu~ 37,800 108,U()% 130,06% 50,000 132,27%

..t T,'le c6 urc 10% 100,00% 100,()()'% 10% 100,00%,_. ~ __ . ._ I

(Chi /ih tai B60 c60 kef qua kinh doanh nam 2()J6 va cac chi tieu kd hooch kinh doanh

nom 2() 17 kem rhea), I,l-t..,

.f

3. Baa cao hoar tl9ng narn 2016 cua Ban kiern soar

Ba VCI Thi Hue - Truong Ban ki~111 soar C6ng ty C6 phan Chuyen phat nhanh BUll

Dien trinh bay trurrc dai hoi Bao cao hoar dong 113m 20 I () cua Ball kiem soat (co bao caokern theo).

4. T()' trinh lien qua n d~n van d~ Uti chinh va a~i ten C6ng t:y

Ba Ha Thi Boa - Thanh vicn HDQT Cong ly C~ ph5n Chuyen phat nhanh Buu Dientrinh bay truce Da: hQi v~:

To' trinh b{1O cao tai chinh ki~I1l toan nam 201 (j Vel 1NS chon don vi ki~m toan baocao tai chinh narn 2017

-6/

:l\-1

,~I..\1T6' trinh thu lao IIDQT. BKS thuc hicn n[\111 2016 \'i1 mire thll lao. lien IU'O'ngCL13

HDQT. BKS 113m 2017

To trinh v~ viec (hay d6i ten cua C6ng ty

4.1 B:lo <::'10(;Ii ch in h ki~1lI tuan uji m 2016:

~ AI!i)1 s8 chi lie II chinh tren Bang ciiu d(]i ki toan 1(1; IIg(l), 3//12/2016:

LIE

TT Chi tieuI ,.--------

Dun vi tinh. trieu c1img

1 T 6 n g tai s~inI I ------~-

2 I V6n ch u so: hiru

I -------_+_-2.1 I V5n c15u Ill' cua chu so' hiru

2.2 I Quy dfiu tu phat trien

2.3 I LQ'i nhuan sau thu0 chira phan phoi---------.---------------

~-'-

Iy T~i ngay116 31112/2016

777 408.750

766 179.0001591 l) 1.591·_----1

674 57.321 I

500 30.088 j- -------------------------

T~i n() \/0112

4

r Brio cao kdt fJ uit II 0(1' t/{J/lg sa II x "it,kin II do {I /1 II 11(1/11 20/6.'

t-~)1- , '

3.455 : 1.460 I-•.-----~-----------,

129 ..1 17_~O.8-13

~1~8~~_=7·~:1131'35%~

TT Chi' lieu Cach till I

------------I Do a nh thu cung cn)1 dich V~I (a)

-- - -------2 Cac khoan gi8m uu dounh ihu (h)

--1------..,Doanh thu thuan (c=a-b))

~ Gbl v&n cung dp dich \,~I (d)

5 L()·j nhll~n gQP v6 cung dip djch V~I (e=c-d

6 Doanh thu hoar dong tai chinh (I)--

7 Chi phi tai chinh (g)-- f--------

8 Chi phi ball hang Vc1 chi phi quelll I)' (11)

9 LQ·j nhuan hoat dong kinh dounh(i=c+I-s

II)

5

Do'/1 vi 1{1717: trieu cY(317J!,- - -

WIS 2016 Ty I~ %2016/2015

41.75\ 936.302 126,22%------ --- --

6.::'18 9.135

~~.;~~R:':.~~:-f-------

-_.-----.-J130,96(X) I

I

55.029 166.952 !07,69'Vl6.0-+8 2.530___..._--1.. __ ----,

7

-t----

J

-=t----r--------~· ---J10 Thu nh0P khac (k 1) 807 658- -- - ---- - ~-----------1--

11 Chi phi khac (k ~ ) I -Il) 37,I

--- --- _. - .--t----- -. ------- ....---------- ---- ---------~I (k =1\ I - l, 2) : 75 8

,12 l.oi nhuan k hac 621 I

------ -- -------------- ----- 1--._-------

13 T6ng IQ'i nhufin tru'o'c thu~ (l=i+k) 29.063 37.800 130,06%

14 Thu~ TNDN hien hanh (111) 6.563 7.712

15 Thu~ TNDN hoan I?i (n) 0 0-------- ------ 1-- ----

16 LQ'i nhu an sau thu~ (p=1-111- n) 22.500 30.088 133,72°;;>-::::6-..(Chi lidll(li Brio cao I/,i chlnh kiem loon 17 c'1177 2016 (1117h keni)

4.2 Lua chon (10'Jl vi ki~m roan bao do tili chin h 1l~111 2017:

Hoi dong quan tri trinh Dai h<)i dong c6 dong giao cho HOi d6ng quan tri viec lira chondon vi ki~m loan Baa cao tai chinh narn 2017.

4.3 Phuo'ng an phan ph6i I(),i nhll(ln narn 2016:

,.'~l\ I

0\-10\.;;:::.

-------

(n)

S<1 ti~n (Vi'\D) Chi chuTT I NQi dung

1 ILQ'i nhuan tru'o'c tllU~ thuc hi~n narn 2016 37.800.320.805I -------1---------.------+-.-----------

2 IChi phi thue TNON hien hanh i 7.712.174.210 (b)

-, I LQ'i nhuan sau thue thuc hien narn 20 16 ___~0.0~8. 146.595 (c=a-b)_J

4IPhfin ph6i LN sau tl1U~ thu'c hi~n narn I

30.08R.146.5951 (e)2016

Tra thu lao cho HOOT va I3KS theo rmrc chida duoc [)H[)CD [huang. nien CLIa C6ng tynam 2015 thong qua

531.408.182 (d)4.1

1 I --- --.- ---------- +1---- --------'

Chia co tire cho de eo dOIlQ thee tv lc 10%tren von gop cua C,1c co~ dong ·l(.li· ngil)' I31/12/2016 I

(e) =- Ioryo x91.591.252.3 744.2 9.159.125.2:1 7

LQ·j nh u an con 1~li4.3 20.397.613.176 (f=e-d-c)I I --1-----------.-+ I

Trich quy khen thuorig, phLIC lei tuongduong 1 thang luong binh quan thuc hicn

14.068.500.000 (g)a

Trich Quy thuong Ban quan 1)/ dieu hanhtuong c111'O'ng I thang hrong binh quan thtrchicn

246.713.369b (h)

I ----.-- .• ---- 1

c I Trich quy d6u ur phat [ri~n __ ----L--. 6. O_~:2.~9_9_.~l (i = f-g-h) II I _

4.4Thong qua Thu lao cua HDQT \,~I Ban Id~1lJ su~1t nam 201() va nurc thu Iao, ti~/lltro'ng cua HDQT va Ban Idem soar na m 2017

.:. tts» th it luo CII(f HDQT I'fl Ball kiim.wrlt niun 2{)/6: =«

6

Can cu rmrc thu lao HDQT va BKS da duoc Dai hQi dong c6 dong nam 2016 cuaCong ty thong qua, Cong ty kinh (10nghi HDQT trinh D0i hoi d6ng c6 dong phc duyet S(\

tien thu lao chi tra cho HDQT va BKS (khorig bao g61Tl ti~n luong cua cac can bo chuyentrach) nam 20 i6 s6 ti~n 531.408.182 c16ng (Naill tram ba illeSt trieu bon tram le tam ngan

mot tram tarn hai dong).

---- ,- ---,----_._-------_._---_._-_ .._------,Thu lao bin h q ufin I

S6 I (VND/nglJ'('ri/th{lng)

IU'Q'ng r-----:-r~;'C Ili9~I D~'-x-, l-la-' t-lnam2016 nam2017

------- ...---------

II I Ti~n luong cu a ca c can 11<} chuycn trach .----------- - ---- ·----1----------1-------------·-------:-1---- ,

Tru~ng I3KS~I~I~~~ trach_ .. _ 1 I _J _._2?~O()()()()t~I'iO()O(~

~U)' yicn BKS chuycn trach __ I L__15~9~~()OO ~~~5()~~

(Chi lidl tal To trinh thu 100 cua HDQT va Ban kiim soat nam 20 J 6 va 111l1'C thu 100. lienluong ClJO HDQT vii Ban kietn soli! nam 20 J 7 kern tlieo).

4.5 Thay c16i ten C6ng ty

.:. MII'C th i! lao tidn 1t1'O'lIg ctia /-l DQT 1'(1 Bf(S 1If11l1 20/7:

TT Clurc danh

I Thu lao cua de can b9 kiclll nh iern

ChLI tiel: HDQT

2 Uy vien HDQT kiern nhiern')-' U)! vien BKS k iem nhicrn

2

7.010,000

~>

12.-+30.000 12,000,000

;--~\~Ia/',~~

---- ..--~----_____i9.600.000

7,500.000

10.170.000-------------------

------ +-1 ------4

.:. Ten COng Iy Iiifll 1I0J'

Ten cong ty viet bang tieng Vi~t: CONG TY co PI-IAN C1lUYEN PI-1AT NHANH BUU j-)[ENTen cong ty vi6t bang tieng nuoc ngoai: VN POST EXPRESS JOINT STOCK COMPANYTen cong ty vi61 t~t: VN POST EXPRESS ....ISCTen giao dich: CONG TY CC) PHAN CI-TUYC:N PilAT NIIANII BUll DT8N

.:. Tell Cong ~l' dd ngli] (Ita), d6iTen cong ty vier bang ticng Vi~l: T()NG CC)NG TY C() PI-IAN ClllJYi:~N Pi !AT NH!\NII

BUU 818NTen conz tv vi6t b~ng ti~ng nurrc naoai: VN POST EXPRESS .JOINT STOCK•...... •. --..... •......

CORPORA TTONTen cong ty viet tat: VNPOST EXPRESS.JSCTen giao dich: TONG CONG TY CO PHAN CHUYI~N PJ-IAT NT-TANH nuu Dfl~N

.:. H8QT kinh d~ nghi f)Hf)Cf) chap thuan giao cho HDQT ban hanh Quyet dinh thayd6i ten vao thai di~1ll phu hop nhung khong muon hon 12 ihang. k~ Ill' ngay duocDH8C8 th6ng qua, Dong thoi kinh d2 nghi DHDCf) chap thuQIl thong qua viec sua d6i. ,

Dieu IGcong ty phu hop voi thay d6i ncu trcn \'(1giao cho HDQT thirc hien cac thu tucsLra cioi DicLI I~ Cong ty. thay Cloi CJitl)' chung nhan dung k)' doanh nghi¢p va cac thLi t~IC

can lhitt khac lien (Juan den vice thuv CIC)iten corn; t\ theo noi dune IlCLI trcn." ~ - . ~ AX __

7

5. BAli tha n h vien H9i a6ng qua n rr] n hicm ky 2017 - 2022

5.1 Ong Dinh Nhu 1-10nh - Chu rich HDQT Cong ty C(~ phan Chuyen phat nhanh Buudi9n thay m~lt 80ElIl chu tich trinh bay truoc Dai hoi To' trinh v6 vice bau Thanh vien HQidong quan trj nhiem ky 2017-2022. 80i hQi nh~t tri thong qua to- trinh nay voi 100% tongs6 phieu bieu quyet cua t<~tca cac c6 dong du hop tan thanh. s6 hrong thanh vien b~u vaoHDQT nhiern ky 2017 - 2022 In os Thanh vien.

5.26ng Dinh Nhu Hanh - Chu tich HOQT Cong ty CCz) phan Chuyen phat nhanh Buu

dien trinh bay Quy dinh (16 CLI". Lrng cu irng cir vicn d0 b,1u \1(10 IIQi dong quan tr] nhicm

ky 2~ 17-2022. ?(,1i hoi nlH~1ltri thong qua (0 tri nil m\: \ t'ri I 00% lt~ng s6 ph i~u bi~u qu y~tcua UHca cac co dong du 11QPU1n thanh.

5.3 Danh sach cac irna CLI" vien bau V:IO BKS nhicrn k v 2017 - 2012. bao 2.6m:'-- . ." •......

I. Ba Chu Thi Lan I luorig

2. Ong Nguyen H6ng Long ·~HA ,

~3. Ong LC; Quoc Anh "4. Ba Hit Thj Hoa

,5. Ong Dinh Ti~n Vinh

80i hQi nhfIt tr i thong qUJ danh sach cac ung ctr vicn trcn duoc bau vao H8QT

nhiem k)' 2017 -·2022 \ oi ()' IC I O()(~o 1611g sc\ phieu bi0u quy~t cua [,it ca cac co dong duhQP tan thanh.

5.4 Ong Le Khai Phuo-ng - Truong Ban ki~m phicu trinh bay Quy ch6 b[lLI CLl' thanh vicnHDQT. Dai hoi nh~t tri thong qua Quy ch~ b~u CLl' thanh vien !-IDQT vo i ty I~ 100% tongso phieu bi6u quyet cua t5t ca C<1C e6 dong du hop tan thanh,

5.5 D0i hoi ti~n hanh Belli cu ihanh vien HQi dong quan tri.

PHAN II - THAO LUAN

v ki~n dong gop cua die e6 dong

Cac e6 dong hoan toan nhat tri voi tai li¢u. Bao C,10 cua HDQT. Ban T6ng Giarndoe. 8JIl Ki~1ll soar CL'ICl Cong ly d khong co )' ki011 gi them.

PHAN 1I1- BlED QUYltT

.:. J(~t qua bi~\1 qlly~t theo tll'llg 1l9i clung trinh f)~i hOi:

1. Thong qua B~lO C.IO hoa: e1Ql1g cua HQi c16ng qu.in tr! nii m 2016, phll'o'ng Imcmgnam 2017; Hoat c1Qngnhiern ky 2012 - 2017 & dinh 11Iro'ng nhiern 1<:)'20 l7 - 2022:

T::111 thanh: 100% tong s(\ phieu bieu quyc: (h8111 du Dai hoi.

Kh6ng tan thanh: 0% tong so phieu bi~lIquyct tham dir Dai hoi.

Khong c6 y kicn: 0% tcmg s6 phieu bieu quye: iharn du Dai hQ.~/ff\.

R

\(~U ice 110~CIl \{11111 d o a n n na m 2017

T<-1nthanh: I 00% l(~ng S(\ phicu bi0u quyct tharn du Dai hoi.

Kh6ng tan thanh: 0% tong s6 phieu bieu quvet tham du Dai hoi.

Kh6ng c6 )' kien: 0% t6ng 56 phieu bi~ll quvc: (ham du Dui h(li

3. T h 6 n g qua b ,10 doh 0,) t dOn g cua B K S n a III 2 0 I 6 :

Tan thanh: 100% tong s6 phicu bicu quyct tham du D0i hoi.

Khong tan ihanh: 0% tong s6 phieu bieu quyet tham du Dai hoi.

Khong C() )f kien: 0% tCmg s6 phieu bi~ll quyet tharn du Dai h(li

4. Thong qua Bao do ta i chinh cia du'o:c I<i~m roan na rn 2016:, ; , "' .

Tan thanh: 100% tClI1gS(J phicu bicu Cjuyct ihum d~r Dai hoi

Kh6ng tan thanh: 0% tong s6 phicu bi~u quyc! tharn du Dai hoi.

Khong co )' kien: 0% tong s6 phieu bieu quvet iham dtr Dai hoi

5. Thong qua vi¢e lira chon don V! ki~m toan nam 2017

\"0

). , , . ,

Tan thanh: 100% tong sf) phicu bicu quyet iham dir Dai hoi.

Kh6ng tan thanh: 0% t6ng s6 phicu bieu C]u} ct tharn du Dai hoi.

Kh6ng co y k ien: 0% tong 56 phieu bi~L1quyet tharn du Dai hQi

6. Thong qua phuo'ng an phan ph6i lo'i nhll~n n a rn 2016:

Tan thanh: 100°10 tong s() phieu bieu quye: tham du Dai hoi.

Kh611g tan ihanh: 00;;) t()l1g '.c\ phicu bi~ll qll) C't iharn dir Dai hoi.

Khong co y kicn: 0% tong so phicu bicu quy ct iharn du D0i hoi

7. Thong qua Thu lac HDQT, BKS rlurc hi~n niim 2016 va I11lJ'C th u lao, ti~n luongcua HDQT, nxs niim 2017:

Tan thanh: 100% tong so phieu bi~llquyet th.irn d~r I\li hoi.

Khong t~1J1 thanh: 0% tong s6 phicu bicu quvc: tham dir Dai hoi.

Khong co )' ki~n: O°lt) t6ng so phieu bi~u qll~ &1tharn dir D0i ho:

8. Thong qua vice thay d6i tell Cong ty:

Tan ihanh: 100% tong S(~ phicu bi~u quyc: tharn du D<,1i hoi.

Kh6ng tan thanh: O(Yo t6ng s6 phicu bi~u qu: ct (ham du Dai hoi.

Khong co }' kitn: 0% t6ng so phicu bieu qU) ct tham dtr f)0i hQi

9. K~t qua bAll ell' thanh vien HDQT:

100% tong S(~ phi0u bi0u quy0t cua cnc c6 dong tham du f)c.li h()i t,111thanh vrri 13icn banki~m phicu bAll ell' th anh vicn IIDQT. Danh sach lrng \'icll trllng ell' I IDQT nhicm k)

20 l7 - 2022 baa som 05 una cu vicn: .'-' '-" 'r, c,

9

I, Ba Chu Thi Lan Hucng

2, Ong Nguyen H6ng Long

3, Ong Le Quoc Anh

4, Ba Hel Thj 1--1oa

5, Onz Dinh Ti~n Vinh'-' '

PI-IAN IV - NOr DUNG DAr HOI THONG QUA

Can ctr k~t qua bi~1I quyet va ki~m phieu bAll rai Dai hOi d6ng c6 Clong tl1ll'irng nicn narn2017 Cong ty C6 ph51l Chuycn phar nhanh BII'II Di~l1, th6ng nhfit nhfrng 119i clung sau CIadune Dai hQi d6ng c6 c10ng thong qua:

I, Baa cao hoar dong cua HOi dong quan tri narn 2016. phuong huang narn 2017;H00t dong nhiern k)1 2012 - 2017 & dinh hirong nhiern ky 2017 - 2022

2. Baa cao cua Ban T6ng giarn d{)C v0 kct qua k inh doanh nan: 2016 va cac chitieu k~ hoach k inh doanh nam 2017

3. Baa cao hoat dong cua Ban kiern scat nam 2016

4, To trinh thong qua BaD CaD tai chinh kiern loan narn 2016

5, Thong qua viec lua chon dan vi k iern roan narn 2017

6. Thong qua lo' trinh Phuong an phan phoi loi nhuan nam 2016:

7. Thong qua thu lao I 18QT, BKS thuc hien nam 2016 Vel mire thLI lao. tienluang cua HDQT, BKS nam 2017

8. Thong qua vice [hay (\6i ten ClIClCong ty;

9. Bbu thanh vien HDQT nhiern ky 2017 - 2022

~

Bien ban nay do Ban TIm k)' phicn hop ghi 1~1iclc1y du va [rung thuc. d8 duoc doc. . .va duo'c 80i hoi dong co dong thong C]LW truce khi ket thuc phicn hop.

Phien hop Dai hoi dong c6 dong ihuong n ien narn 2017 cua Cong ty C6 phanChuyen phai nhanh Buu Dien ket thLICvao h6i 12gia 35' cung ngay.

TIM BAN THe' KY T/\1 DO}\[\' CHlJ TICH~~ ,

1iW;~//. 'l':t?·/1'·' • "

f:)JNIl NlIU' Hf;\NH

.,/

TRAN ANH TUAN

10 Ah.

CONG TV CO PHANCHUVEN PHAT NHANH BU'U t)n~N

CONG BOA XA IH)I CRt) NGI-riA VII~T NAMf)9c I~p- 1'1.1' do- Hanh ph uc

**-;;

se. 13/NQ-DJ JDCl) No Not, ngay 22 thong 07 nom 2017

NGHJQUYETf)~I HQJ nONG CO DONG THUONG NIEN NAM 2017

(LAN 2)

t)~r HOT DONG CO 1)ONGCONG TV co PHAN CHUVEN PHAT NHANH BU'U DrI;:N

Can ell' Luat Doanh nghiep s6 68/20 14/Q1-1 13 ban hanh ngay 26/1 1/2014:

Can ell' Di~u l~ t6 ChLI'C Vel hoar dong Cong ty C6 phan Chuyen phat nhanh Buu Dien:- Can ell' Bien ban hQP D9i hQi dong e6 dong tlurong nien l~n 2 narn 2017 cua Cong ty

c6 phan Chuyen phat nhanh Buu dien nga)' 22/07/2017:

QUY~~T NGJ-q

~

Di~ll 1. Thong qua bao do hoar o9ng cua H<)i d6ng quan tr] n arn 2016, pluronglurong narn 2017; Heat c1Qng nhiern 1<)' 2012 - 2017 & din h hurrng n h iern I<y 2017-2022 voi IllQt s6 nQi dung ch u y6u:

I, I K~t qua heat dong san xuat k inh doanh narn 1016

Doanh thu thuc hien d~t 930.356 tS', dong. dat 99.50<Yo ke hoach va tang 25.32% sovoi nam 2015.

LO'i nhuan trurrc ihue: 37.800 t\" UinQ. 8.00% so \'l'yi k6 hoach \'(1 tanQ. 30.06% so voi• • ,.I l",... .--..

ni'im1015:

- Ti~n lucng binh quan: 11.3 trieu dong/nguoi. tang 9.71 % so v6i narn 2015:

- Ty l~ e6 nrc: Dam bao dung earn ket vo'i cac c6 clang 10%1n8m.

l.2 MQt s6 chi tieu ket qua hoat dong san xuat k inh doanh cua Cong ty ur narn 2012- 2016

Don vi tinh Ty dong

TT CI

1Tong C19i Can

2 Chi phi

3 LQ'i nhu

Naill Naill Nam Namj tieu chu Y~lI

-------·---l-·---··----·----T--------~·-----

I--------_._---------_._-,----------

Nam20162012 2013 2014 2015

oanh thu (ghi nhang ly)

429.90 I 1 491.13 I 1 598.150 1 742.387 930.356

410.8501427.4511571.2851 713.3241 892.556

?n trurrc thu~ 19.051 ----[-------r------r----63.680 26,865 29.063 37,800

------.------------.-----"--.---- (liL

Nijp ;;g.;;-~&~--r29T36f44.059r28.973 _.- 3 1.744 41.944

TYI';c6tlrc Iloo/,JI 15%i 10% 10% 10%L..-- I _ _ L L -L- - ._-

Chi clni: Loi nhudn 110m 20 J 3 tang trirong or)f biJII do chuyen nhutntg CP 19i Cty UPS VN

4

5

1,1 MQtsf>chi tieu k~ hoach san xuat kinh doanh tLI' nam 2017·- 2022

I---571--- 641 70r-7il

10%~1-10% I 10% IO~I I-----r--- ---1'- ----!---- ~

"- I 1n 101 204 i 218 I~ __ I ~ __ --.J

(Chi lidl tai Boo cao cao 170(11 dong CZICl H(Ji (16ng quem /1'1 ruim 2016, plurong lurong J7(1171

2017: Hoot dong nhiem k)J2012 - 2017 & dinh huong nhiem ky ]017 - 2022 Jd!171 theo).

-r----r- -r

•I

TT Chi tieu chi) Y~llNaill N~Jl1

2017 20lR

- \',165 e--1.56()-11 Tong Doanh thu

--~I1.1

Doanh 1111Iplui: sinh 1(li345 480

C{J/lo 1\'

817 I.o~

b •

1.2DO([l1h 11Il! glli 1111(111to! cric

BDTITP• i I

2 LQ'i nhuan truce thuc 50 I 55

3 NQP ngan sach Nha nucc '--421--52,

4 T)' I~co urc 10% 1O(~(uI

-- ······--r153 .L~) VclIl chu so hiru

DUI7 vi 111717: T.1~[1ol7g

I. --Mn1' 2~~111l~~~n~!

2.060 I 2,ROO 3.500 -1.375 I

-~.;~ - 900 I 11251

~900

am I Naill2019 I 2020

2.375 I 2.969

--I- I 81-160 67 74

t)i~u 2. Thollg qua Bao cao cua Ban T6ng ghllll (16c v~ k&t qua kinh doanh niim 2016va cac chi ticu k6 hoa ch kinh doanh nji m 2017 voi IllQts6 IlQidung chu Y~lIsau:

2.1 Tinh hinh thuc hi911 cac chi lieLl k inh doanh narn 2016

)J(j I Tlll,rC hi~1I201(~ ---l-2~-I~---1---:rh-I"'~--I'Y;)K II r-o/ )0-1~~

hi~n I 2016 /0 - ~

I K~ hoachTT Chi liell ~-- r- -

! KlI (

1 T6ng Doanh th u, trong do 935,000 1

- Doanh thu cung dp dich ')"0 roo 1')I_I _1 _)() _

\'~IL-_--L-________ L '-__

Do'J7 Vi t inh: Tv dong

-,9i%I<)30,356t-1J9,50% l' 125,320;0I

99.63% I 126_05%I

__. . .__J6.52% I 927 J fi6

i--- -----'--------

')

-66.1-1°0 11,2 -Doanh thu ILr HLYI C -1.000

I1,3 - Thu nhap khac 0.·.)20 52.0,",o~;;\--

2 Chi phi 900,000 126,17% ~

Loi nhu an trurrc thu&._-

3 35,000 12o,.no;;)

4 T5' I~ c6 nrc 1o (Yo 10Oo/~--.L_

2.53 I 63.27%

100%

-11.85%

0.659 156.81% 81.61 %I

92,550

37,800

125,13% 99,\71%

108,00% 130,06(~)

10% 100%_______ I I

2.2 Tinh hinh thuc hien cac chi ticu k inh doanh nam 2016

[J r---

T h Irc h i~n 201 0

TT Chi lieu -- -- --r--" -

Thl,rc % KII T~hi~n 2016 I IY()/~

-1" -

T6ng Doanh thu, trong I 121 do

930,356 99,5OCY<)

I--.---

1.1 - Ooanh thu cung cap dich 927.166 99.63% 126.\,~I

1.2 -Doanh thu IIDTe 2,531 63.27% 41.

1.3 - Till! nhap khac .--f__06~91 _1~6RJO'~rsl

2 Chi phiW)2,55() 99.17%' 12

Don vi f 11717: 7'.\', tl617g

1(& hO;1Ch 2017

-----j---"--,-

I~015

5,32%

% 2016KII

1.165,000 I 125,22 % i

-,1126-85% I 1.500 i )'1.1. /"/0 I()I%l 0.500 I 75.92% I---'1-------·--·-·-·--·----15, 1:\ 1.1 15,000 9 OJ

OJ 124, 2 1010

10%

jNG:6' PH

:EN P"~aVU £l"--~~130,00

! I "r--- ---,----------..------ ._---~-- - ---'-4

50,000 I 132,27% I_._--

0;;)3 I LQ·j nhufin t rtrrrc thu~ 37,BOO 108.00%

I j-----.----~-.-------.---.-,-, ...- --IOO,()()% 100,00

%1i

T5' I~ c6 tire4

I'-----'-- -1I

IO(),O()%10<Yc) I

(Chi lii{ tai Boo coo CLio Ban T6ng giam d6c vJ kif qu« kinh doanh nom 2(} /6 WI cac chilieu ki hooch kinh doanh 110m 2017 kern theo).

Di6u 3. Thong qua Baa ca o h oa t dQng nii m 2016 cuu BKS (co h(IO cao (/11717 kenit.

f)i~\l -to Thong qua Bao cao tai ch in h ki6m to {Ill nii m 2016

4.1. M{JI sa chi lieu cltinh tren Brillg ciin {l/Ji k~ totin !(Ii Ilgri.l' 31//2I2(J /6:

Dun vi tinlt trleu d(;ng! 1----- -- r-- ,------- --r- , ITT Chi ticu Tai 1](1,1\' Tai ngily

• b"+ 01/0112016 31/12/2016.---- ------ - -

1 Tt3l!g bli sill! 421.777 408.750--- 'c--'----------- ----

2 V <1n ch ii s6 II ii'll 169.766 179.000

.,

.)

iJ.L

2.1 V6n cJ~u ur c-Lla-;ilUS()-'~O'L~----f----- - 91~591--- 9 Jj9Jl,-- ----.--- ----, ------------------------------------------ ---1

2.2 Quy dflu tLl' pMt irien )).67-+ 57.321 I

2,3 Lqi nhu~n sau lhuE cllll'aph6n ph6i =r~_=~~~--2~~~~O--- -3Q,0Ri]4.2. Brio cao kd! (juri !tOfl! (7{JI1g siin xuftt kinlt r/O([I1!t Jl{II1I 20/6

Dun vi linh: trieu d(jng--T . '1\" Ie % I

Chi tiell I Cach tin h I 2015 I 2016 120]0;2015TTI-- I -+------.

3 I Doanh thu thuan1---+------------------- -----. ~----------<---- -- ------,---

.t Ci~l din cling dr tljch \'1.1 (d) 580,50-4 i 760.21-41---1--------- --------

6

7

81 1-

9

J 26,22 (Yc)

1JO,%(Yt,-------1

6.952 lO7,()<)'/'()

2.530

1.460----- --

;0.843-------

179 131,35%

658

37.-----.

hll

::::::

~T~~'N

I HI,IE..........-::

- \~~

(Chi fiJlfai /3cIO C{IO li,i chlnh kil;'1II fOC//7 nam 20/6 dinh kUII7)

Di~u 5. Thong qua viec LI.J'll ch o n don vi ki~1l1 to a n Uno 610 Uli ch in h n a m 2017

89i hoi dong c6 dong giao cho IlQi dong quail tri viec hra chon don vi kiern roan B1:10caotai chinh narn 2017.

hi~nnam2016l=-3:-:-~::~::::~~--:=1---------- ------.--~t_L

Di~lI6. Thong qua Pluronj; a n phfin pllAi leti n hufi n niirn 2016- ------- - --1 - --------- -- --------T I Sli tiEn (\'Nn)

-- ._-----

TT N()i d u n:--_.

I LQ'i nhufin trurrc thu~ thuc--

I Chi phi thLl~ TNDN hien har.-

4

Chi chu

--1 .• . •

------------'1 LQ'i nhuan sau thll~ thuc hicn n)

4 Phan ph6i LN sau thu~ rhuc

Tra thu lao cho I-lDQT va B4.1 d5 duoc DHDCE) (huang n

nam 2015 thong qua1-. ---------

Chia c6 nrc cho cac co d6ng4.2 tren von gap CUR cac eo

31112/2016

4.3 Lo'i nh u an con lai

--Trich quy khen thirong. phLIC I

a 1 (hang luorig binh quan thuc I

bTrieh Quy thuong Ban quan Iyc1uung 1 (hang luong binh quan

----. _._ ...,.

c Trich quy d~u tu phat tri~n-----------

am 2016

li~11 narn 2016

KS theo mire chien CLIClCong ty

theo ty I~ 10°1c)dong t~li ngay

oi urong (lLrongi¢n

cli~u hanh tuongthuc hien

----------------r--·----------30.088.146_595 (c=a-b)

30.088.146.595 (c)

531.408.182 (d)

9.15(). J 25.237

,--------1I

(e)= 10'Yox I91 -(\1 ,-) '74.):1 ..:..)_._) I------~

(I'=c-d-e) !I

------------------·1I

20.397.613.176

I '-U)6X.500.0UO (g)

246.713.369(h)

----------6~82.J99.80-7T (i = f"-g-h) I______________________________---.1

Di~lI 7. Th6n~! qua Thu Ian cu a HDQT va Ban Id~1lIso a t n a m 2016 va I11lJ'C th u la o,ti~n luo'ng cua HDQT Vel Ban l<i~m soar narn 2017

7.1 Ti~11tlll{ Iao ctia HDQT 1'(1 B([11 kidl1l sotit niitn 2016:

Can cu mire thu lao HDQT va B KS da duoc D0i h()i dong co dong narn 2016 cua Cong

ty thong qua. Cong ty kinh d~ ngh] I-IDQT trinh Dai h0i dong c6 c!6ng phc duyet s6 ti~nthu lac chi tr~\ cho H8QT V3 BKS (khong bao gon: tien luong cua de can be) chuycntrach) nam 2016 s6 tien 531.408.182 t16ng (Nam (ram ba mot trieu bon tram Ie tam ngan

mot 1n'i m «Jill ha i d611 g).. ~

,~~.'AfJ7.2 MI/'c (It /{ 1([0 (idll ltrong CI((/ HJJQT V(I BJ(S n/im 2() 17:.-- ~:-l-(~~-u~~:~b-u~',~t~,~~;)-~

1t1'9'ng I Th~rc hien nam D~ XUAI nam1016 2017

=:> -·-----------------.1-------·----:-----------·-------- ---------------Thu lao cua de C•.111 b6 kicm nh iern I ~'•• I--------- ---------1""------.----- ----...----------

2 Uy vi en HDQT kiern nhi¢n-l ----- F~~t--i ~~~~~666-1~6o~~~:1I J Uy vien BKS kiern nhiern 1 7910.000 7.500.000

- -- ----- ------_._- ~------

1 LTnran£l. BKS chuven trach -----------1 tl-------ii-60-0000J 31 250JI00

:-2-[ U~Vie~l 13KS;;!~In\CI1--==--~I:- -=0~()~000 ---ITiSo:Ooii,Ul

Chuc danhTT

5

(Chi tiet tai To' trinh thu fao cua J-lDOT va Ban kiem soot 170m 2016 WI mire thii 100, lien. -luong cua HDQT va Ban ki;j1l7 soot ruim 20/7 ken: tlico).

Di€u 8. Thong qua vi~c rh ay cl6i ten Cong ty

8.1 Ten Cting ty t/€ ngli] Iltay c18i

Ten cong ty vier bang tieng Vi~t: TONG CONG TY c6 PI-IAN CHUYEN PHATNT-TANH BVU 8IEN

Ten cons tv viet bane tiens nuoc nsoai: VN POST EXrRJ~SS JOINT STOCK•••.••. 01 •••.••.•••••• ••••••

CORPORAT10

Ten cong ty viet tar: VNPOST EXPRESS,.JSC

Ten giao dich: TONG CONCJ TY CC) PI-LAN CHUYC:N PilAT NHANH BUU DISN

8.2 Dai hoi dong c(\ dong giao cho II DQT ban hanh QU)'Cl dinh thay d6i ten do thoidiem phu hQP nhung khong muon hon J 2 thang. ke ILl' ngcl), duoc 01 fDCO thong qua.Dong thoi thong qua vice SLJ'[l doi Dieu I~ cong ty phu hop veri thay doi neu tren va giaocho HDQT thuc hien cac thu t~IC sua d6i Di~u l~ Cong ty, thay c!6i Giay chLrng nhandang ky doanh nghiep va cac thu tuc dn thiet khac lien quan den vice thay d6i ten cong

ty thee nQi dung neu tren.

Di~ll 9. Bfiu thanh vien HQi dang quail tr] n h iem 1\5' 2017 - 2022

Thanh vien HQi dong quan tr] nhiern k5' 20! 7 - 2022 baa gom 05 thanh vicn:

I. Ba Chu Thj Lan Huong

2. Ong Nguyen H6ng Long, ,

3. Ong L0 ()li(.1C AnhI)4. 8a I le1 Thi I-16a 'I

5. Ong Dinh Ti~n Vinh'-' .

Nghi quyet nay c6 hieu hrc thi hanh ngay sau khi duoc Dai hQi dong c6 dongthuong nien nh5t trf thong qua .

. No'i II liIill,'- UfJCKNN (c1;;hL/O cao).

- Tv'HDQT: Ball To"ng Giant c1o"c(de t/hien).- Ban ne», soat ([Ie gicilJ7 sat),

- Lint HDQT

f)inh Nhu' Hanh

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