BÁO CÁO THƯỜNG NIÊN NĂM 2015 BC THUONG NIEN 2015

BÁO CÁO THƯỜNG NIÊN NĂM 2015 BC THUONG NIEN 2015 tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài tập lớn về...

O C,{O'TrrrIONG NIiN

C6NG TY CO PHiN vIiN THONG TELVINA VIET NAM

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C6NA TY COPHiN VIEN THdNA TELVNAVIETNAM TELVIN^

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l Dadl gia cna HOi dang quan ri va cic mAt hoi{ dong cna C6ns ry ii

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I TT{ONG TIN CHLNG

l ThOng tin kliiqu.it

Ten eiao dich: Cdr-G TY CO Pu,rN vIEN THdNc TELVINA vIf,T

TCn daneAiJr: Teh,ina Vietnam Telccommunication ioint

010300682645 do Sd Ke hoach

T6! Yi.:I dI TELVINA

cidy chms nnan dang ki doanh nehiep sii:

v) Diu u Hn NOicip nsny 04/01/2005

Viin diiu l€: 50-000.000.000 d6ng

V6n dili u cna chn sd hour 50.000.000.000 ddns

Dla chi: xa Y6n Vi6n, huyin Gia Lem, thdnh ph6 Hd NOi

Websire: \l/rN.telviDa.vn E-mail: infoAxelvina.vn

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2 Que trinh hirh rhlnh vn ph{ttri6r

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c6ns ry c6 phan vlan th6ns Telvina ViCt Nm (ren viiit tit h TELVINA) co

tiin ihan 1A Nhe niiy Vai lieu Bm dien, not doanh nghie! NlA nu6c dudrc

rhani lip v;o rsdy 20 I 470 $eo Qu);r o h s6 57 QD cla tong ( I'umB la-scuc BRdiin.

S(:, dien lhoa: 04 38780451 Sd fa: 04.187E0021

cdNa TY cO Px,{N VIEN THONG TELVII\A VIDTNAM.TELVINA

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1y c,j phin vai lieu Bn! dien

Ngiiy 04/01/2005 C6ng ry ci lhir Vit li'Au Buu diell chinh thfc hoat d6ng thco

Gidy.hnns d1an dine ki kilh doanh s6 010300682645 do So K6 ho?ch va DAu

ru thanlr plro Ha Norcrp.

Nsay l5/6/2015, C6ng ty da chinl thuc ddi16n d C6ng ty c6 phin vat lieu B!!!

hror-hieu theDh TELVINA.

(hoi d;r \o?, oolg \oi L;.s o.rin d:ir li l; 12.8,j donp De, "o;)

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riel mJr s lroi \.ii hong roi \ wtr'a.o' c"c \s"T odt do g I'ors' l'eJ

linh vyc klec nhu EiCn, Truyin hinh, Hdng hai, Duins sit, Knai thdc !16 Near

hene

TELVINA co nhirg budc !h611nen sd.gtqo, dot pha d6ng e6p l@ lmng vie.

r g c"p c.ic .dn p dr phJc w ho a- mans d,' ' :.r r\ong ts c.c rg; I

\INPT ling dliau danh hieu vn phin thLrtug cao qui: Huan chuong lao dOng

.dNc TY cOPHiT VIEN TH6Na TELVINA VIETIAM TELVIIA

han-q i (.im 2001), BiDs kheD cna Chinh phLl (Iran 2004) Cir IIi dua BiDs

Lref cua B9 Buu .hinh Yian tharn-q \\?T (nin:005.1006, 2007) .

Cic sdn phinr cua TILYINA sin fli ra 1u6r thoa n]in crc hi tieu l.\ drui.I

".oic ' Q !i, "reo 'ri' 1 'n-.r " ' Jd., j o' d ;flir-e 'o' q ri'.n".'r \onou::08.J o' 'lAO

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Thri NaD ngay 22107/20 I 0.

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bi va hmg h6a; Hoa-t d6ns vi6n fi6ng c6 dey; Hoct dons aiEn rh6ng klr6ng diy!

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Dia trd kinh doann tlong nu6c: cac viEn th6ns tiDh th,tnh ph6 vd cic c6ng

ry thuorg mci thuoc cl;c ngnnh Ttuyan ft6ns, Truyan hlnh, Di€r, Khai th6cm6, Hdns khons, Nsan hang va Duong s;r d6ng ll€n dia bnn c6c ri.I cn 3

miAn Bic - rrung-Nam.

4 Th6ns tinya m6 hinh quin tri, t6 chttu kinh doanh vn b0 m6y quen ry

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phorg d1iL nirg !:r Gldm d6c don yi san

lott-c6 d6n$ Ban (i6nr :oil rqi dine

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cna DHECE va dinh hu6ng phet hi;n C6ng ty Khi thsc hien chLlc nEng vii

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.6Nc TY cb PHiN vI.\ TH6\G IELVIN^ VIET NAM TELVN^

B AO CAO Trn IT]NC NIF^

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cua Cdng 1! \:r chrl lrdch Dhigrn

cic qr \er \.r rcn\!'ltro.grao.

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ld ngloi dlau hiDh hoar d6n,c hing neil

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h.r' ii- n6i rg .

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ph6'nqp r "ir r\j lao8 d !l6 r 'a 'e dl

cn.dlxkr.;nr':-Phdng Kii hoqch

kinl doanh: xay

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drg, r ien ll di, li; " m don do l'rc ''an ie ho".L s; .

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'O PHiN VJ.\ TH6NG TELVI\A

VIET NAM TELVIN^

B,{o cAorHLrdNC NraN

:ileluino

xuai ki,rh doanh! Q!ar li !i,3c c!'ng unC !A can d6i cic loaj lar 1u hAne hoii

n-su) en lhjer \al Lieu lrong qui xiDh sLi, d!.g lel tu dd \an \;r

^ero".-Th6ns kC cna Nra nudc

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.dp d:in lL .dp Ino ;mlo "o r1e_r'.rl'.:Xil)lei * ,plo p.

Chi nnanh Bic Ninh C6ng ty c6 phi, Vi6n th6ns Telvina vift Nam:

rnu)en san \uat en pram crnn acaps9rqrang.

so d;.o.;u h.hnx

Cec cone tI con c6ne tl licn ki: khone c6

Dj l l,nong l,hir rfiin

- t tc t \ tiP ,h t, \n(nng4-.

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cho nguoilao d6ng

v Plo'o.i loa1,lua\uo ml l e loa ' ."n r ;L T oo." l" s ;n

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' f ;!rucd-) r ;nd:n1r rpnair:ans;n rr.ir.ac.anphm.r.lir r.ong

c6c s,n plAm dans cdn thi truols.

/ Diu tu phet ri6n cnc san pfim Ddi tlleo nhu cau tni tru'ons

"-'/ Tich cqc klai thec ihi nul,lg trong nu6c: nlu Truyan th6ng, Truyan hn1h,

Dii , H;1s rd or o .;r hnaj rn; no \sa- hrg

/ Tham nhAp khai rhic thi rruims x;t khiu: nlu thit.Lrt'ng Lno, Myanma va

Cuba

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Cic nyc ieu phit tti1n bia fine.tiii rtJi nAi lrcdas, xn hOi

"d cOry d6"g

cno CO g tr.

c6NG TY cOPHAN VEN THdNc TELVINA VIETXAM TELVINA

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nan dns 16t.ho xi loi tuons lai

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kh! Lqc xu.g quanh Hu6!e rdi sq phrr niin bin

xuoDs va xa h6i

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Rni ro kinh t6: Klii nan knrh 16 tiing 1ru@g t6L bm lhet va thit nehiC! duqc

ki6m soat, lhu nhap cna nsudi dan ta,rs len thl nnu cAu diii v,ri san phaur

c6ns nshe cao, dich v! vi;n th6ng cing lang ]€n, vi nsusc lai Theo ddnh

s:;.J ac.\L)e1Bd rol b; cenh1, h rd rha sioi r'ii o\uc.on.hiin.

nin tini re v ar \a \"' 'u an

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tlc gA! phni k1r6ng i1 kh6 kldn Tinh hinl ctuh tra n€n thi lruotg nrong

tin ve mx6D ih6ru ti6p irc diEn ra gay gfu gina c6c .ne maDg Theo do su

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xurit kinh doanh cna C6ng ty

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cring-lo+i da tao ra tinh canh trmh cao; b€n c?Irl d6 don h,ing c6 gid lli l6n

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sit da ve dang c6 eah huds kh6ng nh6 ddn doanh thu vd loi nhuan cnaC6hg ry c6 pha! Vi6D th6ne Telvina Viet Nam

lAnh ,nanh ICi Core q r:l

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l Titrh hitrn ho4t t Ons sin xuat kinh doanh

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Chrlr danh: K6 tonn trutng:

Ho viicn: Bi Nguyar Tt,rn Mai

\6 C\4 ND: 0 2-5o7bl Ngay.ip: to l).2004 Nor .;!: A Ha \oi

Nsdy sinh: 03/12/1962

vuo t rol vr!"t Nm

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Que Qudn: HoiAn-QLtingNam Da NaDg

Trinl do.chuyen m6n: Cn an(i 116

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tich xu6! sic c6 d6ng g6p s6ng ki6n va siii pn6p ki rhuat

nhan, t4p tha c6 rhi r

gi[p dem 1?i hieu qud

C6NC TY CO PHiN VIEN nlONC TELV]NA V'E] NAM I'ELVIIA

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3 Tinh hin} iiiu tu, tinh hinh th'ic hi€n cdc d! :in trong nin 2U1a

4 Tinh hinh tiichinh

a) nnh hirth fii chitnt

201t/2014

+t7,3

+117,6

Lqi uan rhuar tir hoqi

dong kin}l doa.I

c) Cti chi tiiu fii.hinh chn riu

CONG TY CO PHAN VIE'N THONG TELVTNA VIET NAM - TELVINA

t- clli e

'i kha ndks rhanh tuAn

+ Kna nans thanh 1o6n ngin hcn:

Bio CAo TI.I I.,Nc NIFx

+ He s6 Nq/TBne liisen 36,65

63,.14

45.05

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Yanc quay hene t6tr Uro:

HADg tdn kbo birh quan

uoann rhu thLadr onq tar san

- 56 tuq-g ci phir c uyil rnrmg trdo: a.oa0.000 "6!\;n

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Tua,ng hqp c6ng Iy c6 chring k1rc6D giao dich tai nudc ngodi hay bao trg

viec ph6t hdnh vd niem y6i chirng khoen tai nudc nsoei: kn6ng c6

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ph;

CONC TY CO PH.{N VJEN THONC TELVNA VIOT NAM TELVDIA

Ch; iet i kha ndns sitlh tdi

HC sii Lqi Dhuan sau thu6/Doan-li

He sii Lqi nnuan sau rhu6,^r'6n

HC sii Lqi ihxan sau rhu6/T6ne

Ai sen

He so Lor nhuan lu ho6t dQng

kinh doanh,/Doanh thu thuin

0,12

t.7l

4,94

4,72