TONCi CONG TY CO PHAN DJCH VU TONG HOP DAG KHI CONG TY CO PHAN D)CH VV PHAN PIIOI TONG HOP DAlI KHl S6:^r /BC-PSD CONG HOA XA HQI CHU NGHA VIET NAM Hoc lap - To do - Hanh phiic TP. HCH ngayj^thang nam 28 BAO CAO TINH HINH QUAN TRl C6NG TY (Nam 27) KinhgiH: -Uy ban Chung khoan Nhh nird^ -So- Giao djch Chung khoin Ha Ngi -TSn cong ty niem yjt: CONG TY CO PHAN DICH Vy PHAN PHOI TONG HQP DAU KHf -Dja chi Up so chinh:p.27, Toa nha Petrovietnam, s6-5 T.e Duin, P.B&i Nghe, qu n, Thanh pho H6 Chi Mmh -Dicn thoai:(84-28) 39 5578 Fax: (84-28) 39 5579 -Von ilieu?:23.265.49. d6ng -Ma chimg kho^n:psd I. Hoat ddng cua Hgi hoi dong co dong Cac cupc hop va Nghi quy6t/quyet dinh cua Dai hpi d6ng CO dong Stt S^ Nghj quyeti Ngay INpi duag j /NQ - PSD - DHDCD (24/4/27 j Thong quacacnoi dungbao cao vatutrlnh!!! dong CO dong thuong nidn nam 27 II. Hoat dong cua Dpi dong quin tri:. Cac cu$c hop cua Hpi dong quan trj: Thinh vien HBQT I Chile va j 6ng V Tien Duong j Dng Phan Quang Tuhn Anh 3 j 6ng Dao Van Dai i B^ Bhi Thi Minh i Chien -i Thilnh vien : 5 OngVuTbdnh Chung I ITOQT <c lp ] 6 j Ba Le Thi Chi^n... j ' Bd Nguyen Quynh ' inhu Chu tich Chu tich HBQT ~~] Thhnh vien ] Thanh vien! IIDQTdOcliip j Thanh vidn Thanh vicn Ngay bjt d^u//khdng chn U lhaidi vien HBQT Ngay bat dau la thdnh vidn 3/3/27 Ngay khong con la j thanh vien I 3/3/27i Ngay khong con la! thanh vien i dqc_lap 3/3/27i Ngay bat dau lai thanh vien I doc lap 3/3/27 S6 bu&i hap tham da TJI^ I 28/28 % Lydokhdag 2. Hoat d(ins gidm sit cua Hoi dong quan tri doi viii Ban Giant d6c: Ilpi dong Qudn tri chng ty da thuc hi?n nhiem vu gidm sat ho^t dong cua Ban Gidm d6c thong qua:
-T6 chi^c cuqc hpp thong qua cac bao cao, to trinh c^a Ban Gidm d6c li^n quan den hoyt dqng kinh doanh. -Chi dao true tip va giam sat, then dfli viec thuc hien cac Nghi Quyel, Quyct dinh cua H6i d6ng quan tri va Byi hpi (long co dong. - Ph6i hop ciing Ban kitn sodt t6 chiic hoat dong ki^m tra, giam sat doi voi hoat dong kinh doanh va cong tac quan ly ciia g ty. 3.Ho^t dqng cua cac tieu ban thuoc HQi dong quan trj: KHONG CO 4.Cac Nghj quyet/quyet dinh cua HQi dong quan trj: "SttJ SQNghj quyet/ Ngay jquyct dinh[ i /QD-PSD- I "6//27 NQidung Quyet dinh bo nhiem Ong Biii Tan Circrng gift chftc vy Ph6 [ Giam d6c g ty PSD ke Hi ngay 6//27.j Thong qua vi^c de nghi Ngan TMCP Dai Chung Vi#t Nam j (PVComBank) - Chi nhanh ICM nhan tai san bao d^m de cap tin dung eho g ty CP ^icn tir Di^n l^nh Binh Minh 32A/NQ-PSD- /2/27 j_ j... 4! 3/NQ-PSD- I /2/27 8/NQ-PSD- thu^n/v^n b^n lien quan dn viec cap tfn dyng tai Ng^^n hang TMCP Quan Dpi - Chi iihanh Sai Gon ke tir ngay 6/3/27. 9/NQ-PSD-I IDQT ddng y uy quy^n cho 6ng Vu Ti^n Duong, chftc vy 2 j /NQ-PSD- j 6/3/27 Thong qua hyn muc tin dyng dupe cdp tyi Ngdn hdng j TMCP Dai Chiing (PVComBank) - CN TP.HCM.j Thong qua vice de nghi Ngan hang TMCP Ngoyi Thuong j Viet Nam (Vietcombank) cdp khodn vay cho g ty PSD de bo sung v6n hoyt dpng kinh doanh.j 5 i 3A/NQ-PSD- 24/2/27 Thdng qua phuong an nhan von gop hop tac kinh doanh. j ~ 6! 4/NQ-FSD- ] /3/27 Th. ng qua vice lhay doi lhanh vicn va Nguoi dai [ i^n theo phap luyt. 7 j 5/QD-PSD- Quyet dinh bo nhi^m Ong Vfl Tien Duong, Tong Giam d6c Tung g ly CP Dieh vy Tong hpp Dau khi kiem gift churc vu Chii tjch Hoi dong quan tri kiem Giam ddc va Nguoi dai dien theo phap luat ciia g ty CP Dich vy Phan phdi Tong Hpp Ddu khi. 8 i 6/QD-PSD- Quyet djnh ve vi^c thay doi Nguoi dai di^n theo phap luat. j 9 : 7/QD-PSD- dong y uy quyen cho Ong Vu Tien Duong, chftc v^p chu tich, dai dien theo phap luat moi cua g ty PSD thay Ong Phan Quang Tuan Anh ky ten tren cac thda thu^n/v^^n bftn lien quan den vi^c cap tin dyng tai Ng^n hang TMCP g thuong ViQl Nam- CN 7 TP.HCM ke lu ng^y 6/3/27. IIDQT ddng ^ uy quyen cho Ong Vu Tien Duong, chftc vy chu tjch, d^i di?n theo phap lu^t mfti cua cong ty PSD thay Ong Phan Quang Tuan Anh ky ten Ircn cac thoa chu tjch, dai dien theo phap lu^t moi cua cong ty PSD thay Ong Phan Quang Tuan Anh ky len trcn cac thoa thu^in/van ban lien quan den ede giao djch tin dung tpi Ngan hang TMCP Ngoai thuong Viet Nam- CN TP.HCM kltu ngay 6/3/27. kc (u ngay lo/oj/^oi /. dong y uy quyen cho Ong,Vu Tien Duong, chftc vy chu lich. dai dien theo phap luat moi cua cong ly PSD thay Ong Phan Quang Tuan Anh k>' t^n tren cac th6a I thu^n/van ban lien quan den cac giao djch tin dung tai. I Ngan hang TMCP Xudt Nhyp khsu Vi?t Nam - Chi nhanh j \ TP.HCM ke tft ngay 6/3/27j
dong y uy quyen cho 6ng,Vu TiSn Duong, chuc vy chii tich, dai dien theo phap luat moi cua cong ty PSD thay Ong Phan Quang Juan Anh ky ten tren cac thoa thuyn/v5n ban lien quan den cac giao djch tin dyng tyi Ngan hang TMCP Tien Phong kd tir ngay 6/3/27. dong y uy quyen cho Ong,Vu Tien Duong, chuc vy chu tjch, dyi di^n theo phdp luyt mdi cua g ty PSD thay Ong Phan Quang Juan Anh ky ten tren cc thda thuyn/van ban lien quan den cac giao djch tin dyng tyi Ngan hang TMCP Dai Chiing - Chi nhanh TP.HCM k^ tir ngay 6/3/27. dong y uy quyen cho Ong Vu Tien Duong, chtic vy chu tich, dai dien theo ^hap luat mcri cua cong ty PSD thay Ong Phan Quang Tuan Anh ky ten tren cac thoa thuan/van ban lien quan den cac giao dich tin dyng tyi Ngfin hang TNHH MTV ANZ (Viet Nam) kc tir ngay 6/3/27- Thong qua phuong an cham durt hoat dong Chi nh^nh C6ng typsdtyigialai. _ Thong qua viec giai the Cdng ty Vietecom. Thong qua vice bao lanh cho g ty CP Di^n lynh Binh Minh (BMD) du^e cap han rniic tin dyng tyi Ngan hang TMCP An Binh - CN TP.IICM Thong qua viec sir dung hyp dong tien gui cua g ty PSD dk d^m bao cho vic vay von cua g ty CP Diyn lir Di^n lanh Binh Minh tyi ngan hang TMCP g Thuong V i^t Nam-Chi nhanh 7-TP.IICM g tac cac bo lai g Ly Co phan Bien tir Di^n lynh Binh Minh.^ Thong qua phuong ^n chsm d^t hoyt d^ng Chi nh^nh g ty PSD tai Hai Phong. Tlidng qua viec bao lanh cho g ty CP Dien tii Din lynh Binh Minh (BMD) du^c c^p hyn muc tin dyng tai Ngan hang TMCP Tien Phong - CN Ben Thanh. Thong qua vifc ddng y cho Ngudi dai di^n then phap luyt ^"' duyc iiy quyen lai cho cae lhanh vien Ban Giam doc ky cac ] vsn b^n giao djch tin dyng tyi cac Ngan hang ma PSD j duoc cap tin dung trong thai gian Ong Vu Ti^^n Duong j v5ng myt tyi g ty. Thong qua cong tac nhan sy tyi cong ty BMD Quyet dinh ve cong t^c cin b^ tyi BMD: 6ng Bui Jan Cuong thoi kiem nhicm chiic vy Pho Giam doc BMD k ^^ tir j ngay /8/27. dong y viec rut von gdp hop tac kinh doanh ddi vdi Ong Bui Tin Cudng._ Thong qua phuong ^n sir dyng tin dyng tyi Ngfin hang! TNHH Mot Thanh vien Standard Chartcid (Viet Nam)I Thong qua phuong an su dyng tin dung tai Ngan hang i TMCP Tien Phongj Tlidng qua phuong an sir dyng tin dung tai Ng&n tl&ng TMCP Quan Dpi' Thong qua phuong in su dung tin dung tyi Ngfin hing Vietinbank Thong qua phuong 4n si^ dyng tin dyng tyi Ngan hang V icteombank Thong qua ty le tarn ung eo tire nam 27 bang tien Thong qua phuong an su dyng tin dung tai Ngan hang VPBank.
HI. Ban Idem spit.. Thong tin ve ih^nh vitn Ban kim soat (BKS). Stl 6ng I Io^ng Dang Anh i Tnrdng BKS Thanh vien 2 j 6ng DJng Minh Sang BKS 3 Thanh vien BKS dnghavanphirong Chile vy Thanh vien i BKS! Ngay bat I So buoi hyp dau/kliong BSK tham chn la thanh I dy vien BKS! ] Ty $ tham dy hyp % % % Ly do khong tham dy hyp 2.Hoat dong C>am sat ciia BKS doi vvi, Ban Giam doc dieu hanh va cfl dong. Giam sal vice chap hanh cac quy dinh cua phap luat, dieu ^ cua g ly, tinh hinh thuc hi^n Nghj quyet ciia Dai hpi dong co dong, tinh hinh thyc hin cac nghi quyet, quyet dinh, chi thi ciia Hoi ddng quan tri. Giam sat cong tac quan ly, dieu hanh cua Hoi dong quan tri va Ban Giam doc. -Giam sat tinh hinh kinh doanh, diiu tu dg dam bao hoan thanh ke ho^ch nam 27. Gi^m sdt, kiem tra viec thyc hien cac bien phap tiet giam chi phi. 3.Sy phoi hyp hoat d$ng giua BKS doi vai ho^t d$ng cua IIDQT, Ban Giam doc dieu hanh v& c^c can b$ quan ly khac. Tham gia cugc hpp D^i hoi co dong thucrng nien ciia C6ng ty PSD. -Tham gia thdm dinh Bdo cdo thi chinh quy, ban ni^n ciia g ty. IV.Danh shch ve ngirai c6 lien quan cua cong ty ntem yet theo quy djnh t^i khoan 34 Dieu 6 Luat Chung khoan va giao djch cua Ngiroi co lien quan ciia g ty voi chinh g ty..danh sach ve ngudi co lien quan cua g ty: Theo phy lye so dinh kem bao cio. 2.Giao djch giila C6ng ty vh ngudi cd lin quan cda C6ng ty, ho$c gifta cdng ty vdi co dong Ion, ngudi ndi bq, ngudi co lien quan cua ngudi nqi bo: KHONG CO 3.Giao djch gitta ngudi npi bp cong ty ni^m y^t, ngudi c6 HSn quan cua ngudi npi bp vdi cong ty con, cong ty do cong ty niem yet nam quyen kiem sodt: KHONG CO 4.Giao djch gi^^a cong ty vdi cac doi tupng khhc: KHCNG C6 V.Giao djch cd phicu cua ngiroi npi bp va nginvi lien quan ciia ngu-m npi bp.danh sach ngudi npi bp va ngudi co lien quan cua ngudi n <^>i bp: theo phy lye 2 dinh kem bao cao. 2.Giao dich cua ngudi n6i b6 vh ngudi cd lidn quan ddi vdi c6 phi^u ciia g ty niem yet: KHONG CO. VL Cfic yin 6k c4n luu y khac: KIl6NG C6 AN TRf
PHIJ LUC SO Diinli sach vc ngmyi co lien quan hi a cong ty dai cluing (kem theo Bao cao tinli hinh quan tri nam 27 cua g ly co phan Dich vu 'lian phoi Tong hap Dau khi) s T T 2 3 Tin to chih:/ca nhin Ong Vu Ti6n Diraiitt OngPhartOoang Tutln Anti Ong DUo VSn Dai TUi khodii giao tljch chinig kho;in Chi're vu tai cong ty Clni tich Clui lich IIDQT Thiinh Tluinh So CMND/ DKKD Ngi^y cap CMNI)/ DKKD Noi cap CMND/ DKKD Djachi lien hv Th^i dieni bst diiu til nguiri c^ liin quan 3/3/27 5/6/22 I'li.Vi diem khongeim la iirimi co lien quan 3/3,27 Lydo Bo nhi^m Mi^n nhiem 4 5 Vu ThUnh Chung Ba Bui Thj Minh Chien IIDQT doc lap Thanh vien doc lap -Kc toan truang - Thanh 3/3/27 3/3,27 Bo nhii-m Mi8n nhiem 6 Ba Le Thj Chien - Ngu^^i cong bo 8/4/23 7 8 BaXguvenQuvnh Nhu Nguv^n Manh LSn l"hanh vien Pho Gi^m //26 4/3/25 9 Bui TSn CuOng Pho Giam d6c 6/,27 B6 iihi^m
PHy Lye so 2 Danh such en df>ng noi bo va ngmvi en lien quan cua ngiroi nui b^ (kem theo Bao cao tinh hinli quan nam 27 ciia g ty co phan Dieh vu Phan phoi long hap Dau khi) Stt Hptcn CAnhftR Ong Vu Ti^n Diromg TiU khoan giaodjcli cluing khoan (neu CO) Chuc vy lai cong ly (neu c6) C hu Ijch S^CMND/ DKKD Ngy c^p CMND/ DKKD Noi cap CMND/ DKKD Dja chi lien hf Sii co phieu so' hiiu cuoi ky 3. Ty If NO" hu U CO c^t^.4% Chi ill ii. Nguyen Thj An Mg.2.3.4 Nguyen Hoai Thu Vu Tien Due Vu Tien Phudc Vi.r.5 Vu Dohn Dung Anh.6 Vu Thi Du Anh.7.3 2 2. 2.2 2.3 2.4 VuThiTuyelMinh Vu Thanh Ma Phan QuangTu^n Anh Phan Quanu D;in Pham Thi Tuyet Nga Trail Thi Mai Phuirng Phan Thy Ngfin Vu Chii Ijch 9,,42% Chj km Cha My \\i 2.5 Phan Thy Ngan QUynh 2.6 Phan Anh Kien 2.7 3 3. 3.2 3.3 3.4 Phan Quang Vinh Ong Do Vfln Dai Bao Van Doanli Pham Thi Thftch Nguyen Le Tn^ Dao Nam Khang Th^nh vicn 5,% km Chii My Viy
3.5 Dan klii'mh Chi 3.6 Dan Van IMng 3.7 Din Bieh Bien 4. Bui Thj Minh Chien 4. Nguyen VSn Mo 4.2 NmivOu Bui lion Thanh 4 3 N.'u\2:: Biii l'u Quvnh 4.4 Bui Kim Chung 4.5.6' hi Xu.in 4.6 Bin llu Dictl 4.7 Biii )6 Yen 4.8 Biii lien Phong 4.9 Bin Quoc I nan 4. Biii hi Irani 5 Ong VQThAnh Chung Thanh >ien HOQT (lye Up Thinh vicn HDQ dye 5.7 ) o ( 7.,24% o,8% Cm Anh Bin Cluing ( un ( on Clui Vic Bin Bin I'lll Bin Bin 5. Vii lluv Yen 5.2 Bun 'I hi Loan 5.3 Nmiyon'l hi Htnms 5.4 Vii llojngdiup 5.5 ' VQHn.ingAnh 5.6 5.7 6 Vii'Ihi Ihn lliiiv Vu Twin Bluing Bi Lt Thj Chien Thinh vicn -Kf (min Iriihn^ 23.25,% Bo My Vy Chi Bin - Nginri eong b6 thone in 6. 6.2 6,3 6.4 7 7. 7.2 7.3 HoChiCir^tig l.e'l'hichinh.6 Kha Thing I.ellii Bich l.^i Nguyen Quynh Nhir Nguvcn Chi lien le IliiNgntCiim NguviinChiHicu Thanh vicn r ciu B.m km Hi- Me in
7.4 Trinh Viet Don): (. hong 7.5 X rinh Nguyen Nguyen Manh Lan Ph6(,iam due 4.5(.9% ( ^r K.I Nguyen Phi Long C'llLl S" Xu X 4 X 5 ~T Mai ['hingocnga Nguven Thuv Phiione TnrtrngTliiiv Prang Neuum TrailuNlii. Nguven Trirong (iia ^'(> IIuh^ ( (I Mv- Chi Vk C^n 9 Bui Tn Cirtug I'lin.nun ) I ) 9. liiii Van Him); 9."> I'han hi Nguyen 9.3 Biii Thi Kim Vtr^ig, 9.4 9. 5 9.6 Biii Thi Hong Van Biii Van Long Iran Do Anh Thv HoaiigBang Anh Tnn'nig Bun hieni soat ( ( II 2.625,% Ho Me Ion _ i Lm Pin VV.2.^.4 Hoaim Duong Thi Dieu UoThiKhuven lldjiigdria^ptiiioe Bao Clu M^ V T.6 7 X II.2 M 4 ^.6 7 I.X lloiing Ihi Khiinh An hung Dang Ai HoaiiiiThi Kim Anh Ong D^ng \linh Sung Ding e Mmli Plum Thi Phirimg [King MinhTiuin {King Ihi Knn Hnane [King Thi Tuyel Mai [King Ihi Hath liivel Dane Thi luvet Nga 'IhaiThi AnhCIn Thiinh vien BKS (] ( ( - (mi Pin '.in Cha Me Aiih ('In Ch i Ch i Chi Vl,T
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Mau -CBTT/SGDHN (Ban hanh kern theo Quyil djnh so 66/QD-SGDHN ngay 29/9/26 ciia Ting Giant die Si Giao dich Chung khodn Ha Not vd Quy che cong bo thing tin tqi Si Giao dich Chung khoan Hit ^oi) t6ng c6ng ty co phan DICH VU TONU HOP DAU KHI CONG TY CO PHAN DjCH Vy PHAN PH(> TONG HOP DAU Klli CONG HOA XA HOI CHII NGHIA VlT NAM Hoc lap - Ty do - Hanh phuc sa: TP.H6 Chi Minh, ngayisthang nam 28 DANH SACH CO BONG NHA NlTOC, CO DONG LOIN Kinh gui: - Oy ban chiing khodn Nba nuac - Sa giao djch Chiing khoan Ha Npi MS chiing khoan: PSD Ngay chat danh sach so huu: 7/4/27 s T T Tlncd than/to chftc Tdng g ty Co phjn lljcb Vu Tong hyp Daukhi Phan loai c.i dong Co dong Nhanirftc Co dong Ion X SoCMND 34526 Ngaycip 2//23 Soliiyng cd phan ndmgift 7.4. TJlcci phan n^m gi^^ (%) 79.9% Ghi cho Ngdy chol danh sdeh so hicu: 7/4/27 2 Nh6m c dong liin: -UNgtwt Anh Dinh Quang Huy X 2553894 2376423 8/7/2 4/9/25.63.7.283.7 32. 7.52% 6.2.5 Bdo cdo ve ngdy tra lhanh nhom c6 dong Idn ngdy 3/9/27 HAP LUAT
TONO CONG TY CO PHANCNG HOA XA HI CIIU NGHIA VIT NAM DICH VU TONO HP DAU KHIDoc lap - T(r do - Hanh phuc CONG TY CO PHAN DICH V PHAN PHOI TONG HP DAU KH( S6: ^/CV-PSD TP.HCM, ngay^sthing nam 28 BANG CUNG CAP THONG TIN VE QUAN TRJ CNG TY Kinh gai: - Uy ban Chthig khoan Nha Nu^^c - Sit Giao djch Chang khodn Ha Nji STT Cau hoi Phan tra 6i 2 3 4 MaCK Ty le so hou cua c6 dong Nha nude (%) Co cau to chuc quan ly (): Theo di^m a kho^n Di^u 34 Luat Doanh nghiep 24 (2): Theo Him b khoin Di^u 34 Lu(tt Doanh nghiep 24 g ty co Ban kism toan noi bo khong? (C6/Khong) PSD H a KIING 5 So luang nguai dai dien theo phap luat cua cong ty? 6 7 Thong tin chung Ngay ban hanh Dieu le cong ty (ban mdi nhdt) Di^u le da siia ddi theo Luat Doanh nghiep 24 (C6/Khong) 27/4/26 C 8 Ngay to chtic Dai hoi dong co dong thtttmg ni&t 24/4/27 9 Ngay dang tai tai lieu Dai hoi dong co d6ng 4/4/27 Ngay cong bd Nghj quy^t va Bien ban Dai h6i ddng c6 dong 25/4/27 C6ng ty co bt khieu kien ve viec to chiic Dai hoi dong co dong, Nghi quyet D^i hoi dong co dong khong? kiiong 2 S6 5n bj SGDCK nh^c nha, hm y lien ^uan din vi6c t6 ^iuc va cong bo thong tin ve Dai hoi dong co dong? KHONG C 3 So Ian bi tly ban Chtrng kho^i Nha nuac nhlc nha, liru y lien quan din vic t6 chi^c \k c6ng b6 thong tin ve Dai hpi KHONG CO ^ong co dong? 4 36 luang Thanh vien Hoi dong quan tri hien nay? 5 5 Hoi dong quintrj 36 luang thanh vien Hoi dong quan tri d6c lp? 2 6 Iy le th^nh vien H6i d6ng qu^n tri dc l^p/tlng so thanh vien Hoi dong quan tri? 2/5
7 Chu tich Hyi dong quan tri kiem nhiem longgiam a6e/giam ddc khong? (C6/KJiong) c6 8! 9 2 2 36 luyng cuoc hop Hoi dong quan tri trong nam? C6ng ty co thanh lap cac tieu ban true thuc H6i ding quan tri khong? (C6/Khong) Ten cac lieu ban tr^c thu6c H^i ding quan tri g ty co Thanh vien Hoi ding quan tri doc lap phu traeh van dl luong thuomg, nhan su khong? (C6/Kh6ng) 28 KHONG KH6NG C6 KHONG 22 So lu^ng kiem sodt vien/kiem toan vien hi^n nay? 3 23 24 Ban kilm soat/ Ban kilm todn noi So lucmg kilm sodt vien la ke toan vien/kiem toan vi^n/s6 luong kiem toan vien la ke todn? (li t ke cu the d6i voi tirng nguiri) S6 luong kiem soat vien/kiem toan vien Id ngu^i H^n quan ^ua Thanh vien Ilyi dong qudn tri, Giam d6c/t6ng Giam 36c va ngu^i qudn ly khac (lict ke ten cua kiem soat vien/kiem toan vien la ngu^i Ii6n quan neu co) 3 kl todn vien 25 khung co Ban kilm soat) So lutmg kiem sodt vien/kilm toan vien ndm giu churc vu quan ly? 26 So luong kiem sodt vi^n/kim toan vien la nguoi trong bo phan ke todn tdi chinh hay nhan vien eong ty kiem toan thuc hien kilm toan cho cong ty trong vong 3 ndm tru6c 27 28 29 Van tie khac 36 luong cupc hop Ban kilm sodt/ban kim toan noi bo long nim Website cong ty cung cap dly du thong tin cho co dong theo quy dinh? (C6/Khong) 26ng ty tra co tuc trong vong 6 thang tit ngay kct thtic hop Dai hoi dong co dong thuong men (C6/Khong) C6 C6 tuc 26 dur/c chi tra vao hatty /27 \ (tru&c DHCBTN) ly Ic tra c6 tuc \ bang tylccotuc 26/luac BHCDTNthong qua) 3 g ty co bi So giao dich chthtg khodn ho5c Uy ban chung khoan Nha nuoc nhac nho, luu y ve giao dich vai cde ben lien quan khong? (C6/lCh6ng) KHONG PHAP LUAT NC