tai lieu hop dhdcd 2016

coNG Ty Co PHAN coNG IIOAxAHoI CHU NGHIA vIPr NANIKinh giLi: - Dai h6i d6ng c6 ddng tbudng ni€n ninr 2016 Kinh thtLa cdc c1u1: vi ci ilAngf K6t thuc m6t ni1l] hoat dong... kdt qui d+t du

CONG TY cO PH,A.N VIEN THONG TELVINA VIE,T NAM

Yen Vi6n - Gia Lem - HdNoi

VDT.: 50.000.000.000 VND

, ,i .w , d

CUA CONG TY CO PHAN VIEN TH6NC TPTVD{A \,IET NAM

Fti NQi, thdng 4 nim 2016

CONG TY CO PHAN

VIEN THONG TELvINA YI[iT NANI

CONG HdA xA HOI CIITj NGHIA VIET NANI

DQc lip - Ig dr, - H4nh phnc

CIIU,ONG TRiNH HQP

D.\l rl,.)l Do\(,( oDu\L, I ll i,\r,\ll \ \A\l ln,'

(\{gL\)1542at6tutiC(ntgtytiphdnl/iinrh,,ngf,hinaltit\dnl ttt^"0U ittnl1'00)

th30' 8haa Ran Ki6m soit

ChiL tjcll I IDQT i' oa \' /t'

Ihdng cluu Bio cio kit rluh sin xuit ltinh doanh

viL phutrng hrLong hoqt it6ug 2016.

1h6ng clua liQc tha,"- d6i CiAl

doarh nghi0p cira C6ig t)'.

TONG KIT DAI HOI

t thia', t 2t aa'

Chu 1or Dqi h,,i

N(iIJI,I I RiNH BAY DON TIIP DAI I]IEU - KHAI }IAC

Ban t6 chilc Dirn ti6p Dai bi6u

donpcod,"r; ll Ior; rricr r rr'r'lL,(l codol tJ:r_r'

ki thani dq D+i hol

Gioi thi€u vi biu Ban I htL lij Ban Ki6m phi6u Chn tich HDQI

Truong Bin Kiem phi6u

Gioi thieu vd th6ng qua qu1 ch6 biiu qu16t

NOI DI.,NC D{I HOI - TH.iO LUAN VA TIIONC QUA

T6nr (i1im d6c Th6ng Llua 860 c6o horil dong cua I I6i .l6ig qudn n i

Chn Uch IIDQT

fhirng clua phuong in sil dqrlg lgi Dhu+n sau thu€ nam

2015.

t h6ng qua qLr16t dinh sia c16i, b6 sung t)idu 1E 16 chirc

li ho?t dOng cira C6ng tt cO pllin Vien th6ng Telvina

viqt \am

Chn lich HDQT

Chn tich I IDQT

Th6ng qua u6o cio ki6n soit nim 2015 r'A k6 hoach

2016 cia Ban KieDl soiit.

Th6ng qua viec lva chon cltrr vi kiitrr toln Bio cdo tz\i

Tfliong Bali thu ki

Th6ng qua nghiqLr,v6t cua Dei hQi

86 moc t)ai h6i

BAN TO CH{:C D+I HQI

coNG Ty Co PHAN coNG IIOAxAHoI CHU NGHIA vIPr NANI

Kinh giLi: - Dai h6i d6ng c6 ddng tbudng ni€n ninr 2016

Kinh thtLa cdc c1u1: vi ci ilAngf

K6t thuc m6t ni1l] hoat dong drtoc stt ir"v cluydn cira ItQi c16ng cluan ti, IongGirin d5c C6ng t1 c6 phdn Vi6n th6ng l elvina ViQt Nanr xin biio ctio Dai hur clons co d6ng tlrtLdng ni6n nitn 201 6 k6t cluri hoat dong srrr \uiit kinh docnh t SXKD) nim 2015

vd phuong hu'rng hoat ddng l],ln 20l6

Phan I: B.A.O CAO KET Qtr.A SAN XUAT rlN:r lo,qNH NAM 2015

l hdt qu:i thqc hi(rr rrrQt 16 clri ti6u ki hoirch clrinh

I Giri t{ t6ng satl luong (khitng cd thui

I l,oi ihuin truoc thlre a/7- .7;rg, 500 1.263 TAng 2,5 litlg.Al Da (l lAi

5 L ,ri nhu+f sru rhlti rrl , rg) t90 1.263 Tnng gilp3,) lin

Doe lap - l1r do - Hanlt ph.'te

STT Chi ti6u Dnn vi Sii diu nlm Tai 56 3l cu6i uim

'1 2,201 5

I T6ng tiii siin E6ng 1 1 ,1.065.089.,153 133.805.,1;1,1.2{7

2 I ai srn liri htu1 D6ns ,12.280 13.1.i20 17.880.321.n71

II Ti)ng ngubn v6n Ddnc I 1,1-065.089.,153 r 33.805.8,11.247

2 NgLrdn r'6n chir s<r hiLu D6ng 7) 257 324.202 71.520.830.113

2 Cric chi ti6u phrir:inh tinh hinh tiri chinh t4i ngiry 31/1212015:

* Cic chi fiAu dcitrh giti kh.ii qait lh\c ttryg tati chitlh

! D{nh giir tinh hir}: le3t tlQng trong ni:r: 2015

Nnrn 2U l 5, thi trudrrg vi6n th6ng trong nuoc sdi dong do Tip dodn VNPT hu tu

ha tAng v6i 02 dqt d6u thdu 1on BOn c+nh d6 nhiau nhii khai th6c vi6n th6ng l<hric

cing nrd rQng ditl tu co so hl ting voi ca thi lnrong trong vi ngoii nudc

Nhan dtloc sH quar lelr sau saic cira Lilih dao Tap dodn tsuu chinh ViiLt thongViit Nrr-n r a ci]c (o !luJl1 I'dn nei' h licn qL.-rn rrgaS lu dilu I'alrl i0l 5 rrp tlli I inh droCOng ty da diit lnuc ti0u lrQng tam li phin d6u thpc hjQn hoin ihinh k6 hoach sin ruritkinh doanh di dugc D4i h6i cidng cd cldng thudng nien nin 2015 th6ng qrLfl, dong thi'i

I Co,titr tii son vri co crirt rtguin vin

LI Ctr ciu tii san

- TiLi sin ngin hqn.r l'6ng s6 tiii sdLn 62.90 71.69

1.2 Co cau 11go6n

2 Khii niittg thonh lotitt

nhan dugc sU ddng ldng chia se \',r ciing vuQt kh6 cita ngudi lao d6ng trong todn Cdng

xudt kinh doanh ca nim 2015, ngudi lao dQng c6 vi6c ldm thuong xu)e1'r Yx dbi song

duoc nang 16n 16 r€t.

Dd ning cao hieu qua ho1t dQng Cong t) dii rch cuc trien khai thtlc hier cAcmuc tiCu, nhiem vu giii phAp tgng taln vd d6ng bQ nhilr ddy ]nanh c6ng tiic b'ir]

hnng bdng nhidu kOnh phdn ph5i vd ning cro rrirlE luc san uit kdt qui d+t duo-c 1,r

C6ng t,v dd ki dugc cdc hop ddng bin hdng c6 giri tri ben cqnh cdc don hiilg cli trung

thdu g6i thnu t6p trung cua Tap doiin VNPT, dua doanh thu c[Ia COng t] tang gap doi k6 hoach ndn 2015.

De phii hqp hcrn voi chi6n ltLqc ph6t tridn C6ng ty, C6ng t! da 1d1n thir tuc vd

chinh thuc d6i ten tu C6ng 1)- c6 phin Vdt liQu Buu di$n thdnh "C6ng ty ct" phan Viin

thdng Tclvina viet Nam" d6i ten thuong hicu thanh TFLVINA ke tu ngiy I 5/d2015 '

'frong ndm Cdng ty tii thuc hiQn k6 ho4ch sip x6p lai m{t bing nhd xucing, di chu,v6n thi6t bi sen xudt nhim hop l]i hoa hon trong qui trinl sin ruil cia Cirng t.v.

Ciing vdi viQc d6y m4nh niing sudt lao dQng ting tir 150-200% so vdi lruoc d6y'

Cdng ly da tich cuc tint ki6m nhd thAu phg di cung c6p da dlng ngu6n ngu16n v{llieu, t4o sF canh tranh d6 lga chon gi6 t5t nhit vii ddy manh hgp li h6a ting hiQu rlui5iln \u;l cu lhi la C.,nP t\ d; llln lhdlrr trhr cune cap re nltLra buc \o 5ui atl rlrP \i

da).fi6p treo

Vi nguorr rnn pnuc \u srn ruat kinh doanh Corlg t1 ticlr cuc I,ri dil call doi rrgudn tidn dd dAm bao cho viQc sin xu6t kinh doanh khdng bi gi6o doan, tich ouc linr

r,i€c voi tir chLic tir dgng d6 dam bao ngudn v6n vay phuq 1q kip thoi hoat dQng cua

Ci)ng ty, thr.rc hien t6t cdnB t6c d6j chi;u cong trcr ra tich euc don duc tl]u ng (trung

binh rrrni tlrdng tltu duo .u l5-20 r' dorrEr: th;nh todn I'ip rlri'i tien ltronP r" cic che d6 kh6c ciia ngui)i lao dQng; thuc hiQn bdo cio tdi chinh vri cdc b6o c6o kh6c d[rng thoi

lrrr: lring il'ilng dj tl^u hifn du,.,r riec cin doi rit lu du! \ao s:ln \rral de \i' dirh

dugc ngay hiQu qu6 s6n xu6t vd kinh doanh cira C6ng ty

V0 c6ng tdc quiin 1"v k! fiuat, C6ng ty dd crii ti6n m6y boc crip d6ng E120 s6n

xuit dugc tdt ca cic loai crip quang, cl[c bi0t ld bpc duo-c cAp quang co durlg ]tlong den 1,14 sgi cip cluang ADSS khoAng vuot lon yd lip dAt hodn thien h6 th6ng l'htLon op bdng thip san xu6t cdp quang ch6n nuc ti5p Che thir thdnh c6ng san plrarn trci i nhu'

cip ADSS lihoang vugt tii 300-500m \'ar hoatn thien c6ng nghe siin xuit crp fTl

r-CpON, frdt lugng clqrt ,v€u cdu, phir hqp vdi tieu chudn qu6c gia vd qu6c td L ong taecdi ti6n cdng nghQ dugc ch[r trQng thtrc hign, da gop phin raug rr'ng suit ]ao dgrnS'

gi:llr chi phi r a ning cro hidtr qur kinh rd.

Hoat d6ng san xuat cLia C6ng tl dir clat clLLclc hifu cluri cao 1ii do COng b khai lhdc durrc ciic clon hing cdp soi quang c6 so luon3 sin ruit rTLro-c J er licn lrLc vi tep trung

r c chung loai sin phum Thiit bi sun xudt it xay ra su c6 do duqc vlin hinh kidur tra

>iu 1i lien tuc vi cdng tic bio dtLong dugc duy tri thui)ng xu)Cn hon, ty 1e phe phimnong sin xuit drtoc cii thi,.ru rr-r rir, tieu hao v6t tu cho sdn xuit giam d6ng ke: chet

lutrng srin phdm dn dinh vd di nhiin duoc s.r hiii ldng d6 tin cey cao tir ldrdch hdng Bitt rrnlt rl,' \ i(i LlL,ns \ien Lhrclt.e tirrl^ r\in 1",' rlinp rurr CBt NV tiiin l-anh

blrfi \et thi drra rhat lLrqlig lao dong vd khcl] lhLLcrng, t6n vinh lao dong ticu bi€u nhim

ddng vi€n kip thoi tinh thin trrich nhiQn dugc ndng cao rir ret dnc biet da khich 1C

duoc su siing tao nAng dling cliLa ddi ngi CBCNV d; eiri ti<o l;! thucr vi hr.rp lli htia

crrr ruat r.rn Ilr.lrrt 'ai lr,'trp do l.,i .lr.-r quln ci I rrhur \lrnr g i,,.

Cdng ty di thuc hiOn thdnh cdng mgc ti6u ho4t d6ng nim 2015 d6 fai: hoin thinhthring loi ki huaeh stin rurt kinh doanh nirr 2015, C6ng ty da c6 lii sau 4 nhm bi thua

16 lierl tuc, liro \iec l,rm thuong xr.r16n ra rlaLr bao doi song cL'rc nguo] l.to d6ug r:luoc

ning lin loi the cqnh trrnh \i u) tln thuorg hi6u TF,I-VINA cito Cd1tg t) trdn thitrlr,,ry Ja) ri ial, thunc tir] ne!\ cr rgdu,.ri klrine LJinh.

Bi'n uanh nhiLng let quil J+tdugc trong ndm 2015, C6ng t1'r,dn cdn mdt s6 han

ch6 i,ir kh(r khin dnh hu6ng t4rc ti6p dcn kcl qtLa scn xuit l<inlr d',.rnh cira C6ng ty

irhu sau:

Dornh thu tu slrn pham djy vir cdp th6ng tin soi d6ng cua C6ng 0 lihdng

nhiiu do nhu cltL gin nhu hh6ng c6 trong khi thi lruolrg cip scri quang c6 trer l0

,i,'rrrh nghiip cdng rhfln cia do rlo tr.r i'.rnh trrnlt ri gii g na !i J,'r \i in: a t'al 16n.

- N-guon r on de phue r u s.n ruil hinh doanh han che nhi6u hhich hing cdl] c6lig c1u6 han ntn vAn c6 thoi di6m C6ng t\ Bipt'hoLhinviriiclonthutucnhipvAttu

phue ru san ruat So ng qui hun di 1iu tir nhieu nim tnldc vdn cdn trOn 11 t,rr i15r*

trorrg,,lo: Corrg l\ Vl( ro l50.riitr clorry (.,.lg t\ llP rrT rril - r\ JL,rlP Cor ;l\

.lrier hi Viir thonC Hri PJrorrg r,, l3l lrieu dore \ I Pl u lho rro I l-l l i.1,r doni.Long U Sor)g Hung nrr g.ur 3,1 t) d6ng li do ld Drdt s6 clon vi trd1 l mot sO lam ldo

tinh trang khti lihin r,€ tii chinh, C6ng t), de thuc hidn khcri kien ddn su v6i 02 truonghrtp I.r- nhiiLr lrien l,'J in dart .u t1-rtg thu li.

- Do COng t"v thua lS lien tuc trong giai doqn 2010-201:t ndn vidc r.Lr r orr Ngan

hang de phuc \u sor xuit Linh doanh trorg 6 {1iing ddu nlrr.i gAp nhidu kh6 khin do

phei giai ffinh vi thuc hiQn nhiiu thu tuc li€n quan.

- ViQc ng6t cii6n dQt xudt kh6ng duo-c bdo trLrrjc r in ril t'r uhj.lu din den lirrr

le SCll Pnaln \ u lun lino

Brio c6o tinh hinh slin xu6t kinh doanh Quj l/2016 ciia COng ty:

- (orrg rr di lrlng bLroc r.i1 dung durlc li h,'ach an rulr kinh dorrrlr

"'n

Llin

'

cho tung thing, clu)i trong nam 2016.

- Cin cii vdo cric don dtt hing uuc trnh l(et qua SXKD Ouj I 2U16 nhu sau:

Liir .rj tnrrg .an l.rgng rll-orrg.j lhuer uroc ttnlr drt J-l rr l',np ' '2 ^""" \.Hnaln)

- Tong duanh thr.l thuiD uoc 1idld+t 35 tj cl6ng (:21,17% Kll nitn)

l lllro crio rhr.ri lriCn ke h,, ,r rliu tu cii ti6n lfriar rr; pfrlr lridn 'itn plt,,rr

ri *ii rQng hrli tl6ng ciia Cdrg aI trorg nirm 2015:

- Di cri ticn lharnh corlg rrri.v bqc E120 de san xuat cdp quang: nhu 1dp dit lhirn nrql gJontl bcn Aratrtid rharh hri grrnrr; bgn dlo cl it,r nhlLr di 'al \u!l jilp

quang ADSS khoing vugt ltin tir 300m ddn 500m.

- Di cni ti6n duqc miiy boc 1i6n hoin Foanl-skin so t d€ sin tu6t cap dong

trgc r,d c6c srin phdn kh6c.

hirng kh6ng crip quang trco tren dulng dAl di€n luc (ADSS) khoing vuot nax 500m, crip thu.^ bao tluang t14ng 6ng chlt vi cdng nghQ bgc long thal cho troe chnt di tillg 1]irg llrc srin xuit cua thidt bi, kct qua udtlq luc san \uat hien nal ctLa C6ng ty dd

300m-ting l€n gip d6i so r'(ri thrri cli.jrn cu6i niun 2014.

- Di chuydn xong mot s6 thi.it bi sin xtL6t ttr try sd Cong ty l6n Chi nhrinh Bec Ninh dd ddng bQ h6a khip kin diy chul in sdn xurit crip quang nhlm giim chi phiphit sinh.

phin ll: Plfl.lo\G H[:6NG lrc+T DoNG TRONG N.iN',l20l6

I Th:ich th(t vi co hoi trolg ni!r 2{16:

fhe" nhan ciirrh \inh ld llrd Eior nirn 20lo duqc

truorrg kinh r6 rhi eioi rrarn 20lr',lttu-c du Lrio o tttic

nim 2015

du bio ti6p tuc c6 sq phr,rc h6i

rti ro rach th[Ic T6q dO ting

3,8%, cao hon m[Lc 3.5no cua

Mqc tieu CDP cira VjCt Nam ndln 2016 dy ki6n tdng tru6ng u'en 6 57n so vtiinam 20I 5, t6c dO ting chi s6 gi6 tidu ding khoing 5ulo so v6i niun 201 5

D6i v6i Tap doin Buu chinh Vi6n thdng Viet Nam nim 20I 6 1d nnm tiitr tiin

chinh thuc triin khai mir hinh SXI(D moj thco Dd 6n trii co ciu di duqc Thil iut'ng

Chinh phu phC dur-et.

Trong ndm 2016, thi truong caP sUi qncLrg trong nuuc sE titlp tlLC s6i dong trohg

tu ddng b6 cliLa crc Ti-P doin ri cdc cltrn vi Vi6n thdng ltrn gdm VNPT, VIIITTEL,

I P I eirng rtlrLr 'r idc dnt r i I rur itt lrirrh crll liin Po rr \( lv: vl\ (ab"

Doi r oi Cong t1, ngtLon von dd phr;c vu sin xuAt kinh <loanh han ch5 do v6ndiiu lQ chi c6 50 t,n c16ng trong khi k6 hoach doanh thu phiii thuc hiCn gap uau-l l:rLr

v6n di€u 16, nhiou khiich hdng cdn c6 rlu qui han di lcu tu nhiiu narn r u'rc CdnS tl c6

the se phii ti[p tuc tilrh du phdng cho cic khoin rg phii thu lfio ddi lii suct r 11 r t'n

ngin hirrg phrlc hoat ilQng srin xuit kinh doanh di tang tii 6.8%r'nirn (2015) 1en

7.4yolnam trong I1a['1 20 ]6 B€n canh tlo sp eilnh tranh r e tii bun srn phim ngiy cirng

kh6c 1iQt, thi rrudrg ti6u thu khir khtu htrn ilo nhu ciu vd san phAm ciip s(Ii ddng chua

c6 diu hi,au thal'd6i so ldi trLI6c, cQng thCm vdi viOc phii thiL nghieil nhiiu de phattri6n srin phdnr m6i cing se lim phiit silrh tdng chi phi, lLrgrg hdng t6n kbo co titnhirng nirr trudc d6 nhidu non c6 th6 Cdng ty phii tiap tuc tinh dy phdng gitim girihingion kho r,i v{l sc c6 nhilng inh huong nhdt dinh d.in k6t qui hoat c19ng san \uit

kinh doanh cua C6ng ty

Tftroc nhi:ing thfch thirc vi co hgi tren, sc cL, lnh htLuLrg rrhit linh tdi hoqt dQng san xuit kinh doanh ciLa C6nB ty tren co sd thuc t6 r'i cdn cu vdo clinh huon3 r ri rruc

feu cta Ngarnh Cdng t] da ra c6c tttrc ti0u vd k6 hoqch siLn xuit kinh doanh nin

2016 nhu saLL:

lI N1irc tiOu hoft al|rg

- I i.p luc lip LrurP flr:iL triett srn rltitn cnl lJl la dJ\ \ a c!' urlr ( ors t\ '

-' Teo them riQc ldm vir ddm btio thu nhip binh quan theo huo-rlg targ lrrrdng

clr nguoi ra', dgrr3.

- Phcn elau hoan thanh \ uut lnuu ke hoirch s6n xLrlt kinh doanh nIm 2016

- Khing dinh thuong hiQu TELVINA tr6n thi trudng trong vtr ngo'ti nu6c

ItI K6 hri.lch s{:r ruiit Lirl, dotlh rim 2C:6

IT Chi ti6u It6 hoph

20i 5

Thuc hiQn 2015

K6 hoach 2016

SS KH

201 61TH

2015 (%) Gi6 tritdng sin luong ftrdrg

2 T6tgdoanh th:o (chtra ci thui)

N6p ngdn sich r"*N (r djag1 8.632 11 9',7 4 15.500 -129,1%

- Thtrc hiin tisp cdc phdn c6lg vidc thuQc cac g6i thau tap trung cia VNPT:

di1 rnang phir triin Lhi truorrg eip.rti clulng crl s,,i donP nJru: oir tlrui bao dorg

cdp rhong tin soi dolg ro-i car khach hrrrg lj Viin thong ciic lrrh ll-;nh phd d,Yn \i

kiic tr;rc thuQc 1 ip d.,art r a cac I'h!ch hang le trul dn thdrr3

- Phit triin Lh:trLr,'nq ',,rn \urt (inh doanh qua uae hqp dorg rui don rin8,,ai

\ganh doi riii cii.in pharn lien qLrrn din (ip.oi Jorg nlrLr: (rp lrulirl lhrrlr llrr)ellhinh ctip 1in hiQu him ld; tham gia dlu rhiu cic ,.lu dn cua cac don \ i nhu COng t) Vi.:r thong FPT, cdc don yi tru) en hinh c6p nhu (SCTV VTV Cab) vd cric nhu cin

crip so-i cluarg c[ta 'I ip dodn E\N.

- Thim nhflp khai thic nhu thi truring Lio, M-vanma vd Cuba.

V K6 hoirch 1l:lt triin h! thuAt r, sIr ghim.

- Cdng ty phaii hqp v(ri cric don vi li6n quan tri'in hhai stin xuit cdp quang bQc

chlt clip ung nhu ciu thi trudng

-.Tiep tuc nghiin cuu cdi tidrl dridl bi hien cd d€ sin xuAt cdp qualg ch6ng chd-v sir dqng trong 1116, hdtr ld, cip quang treo trOn ciudng ddy di€n luc.(ADSS)lihoing vuot 16n (600m vir 700m), hoan thien c6ng nghd cip quang trul'nhdp dunglLrote o.,n 216 sor \ a caf dr(-n h,r [he.

- Ngl^iin cu.r cong nghd ra tieu chuin kj tlrurt:rn phirrr 6p 'gi Jorrg \i soi

qu lg llrJo nhU cau crra lhr Irrlong lluoc ngoJl,

Yl Bi('r phnp thuc hian

- Qu6n triQt thuc hiQn phuong chem ho4t dQng cria C6ng ty trong nam 2016

"Ki, LUAT SANG T.1,o - CHUYTN NGHIEP HIEU QUA

- Tiep tuc duy tri 6n dinh vd ph6t trien sen xuet c6c sin ph6m truyen thdng,

c6c s6n phdrr dang cdn thi trudng

- Ddy rnqnh cdc gidi phrip phrit tri€n thuong hiQu, nAng cao uy tin san pham kethop cic biQn ph6p vd c6ng tric t6 chLrc nharn tang cuirng hiEn dien thuong mai rtaCdng ty iai cdc thi rruong lrong didm trong vd ngoii nuoc

- Qudn lj vd srl dung ngudn rdn cta Cong ry dAm bao hi(u qudL cao.

- Thuc hiQn k6 ho4ch md r6ng hoat ddng va tang them gid tri doani nghiQp theo dinh huong hogt dQng crla Hoi ddrg qudn rri

- Thuc hi€n tirng budc c6 hi6u qua theo lO trinh phrit triin Cong ty giai doan

2015-2019

Trdn ddy ld nQi dung b6o c6o tinh hinh thuc hien k6 hoach sdn xuit kinh doanh

cua Cong ty co phan Vien thong Telvina ViQt Nam ndm 2015, phuqng hudng hoat

d6ng ndm 2016, C6ng ty c6 phdn ViSn th6ng Telvina ViCt Nam tuan hgng bAo cAo var Krnn tntur uar nQr oong co oong Inong qua.

1*T3{ \

TONG GIAM DOC

T6 Chi Thinh

Dd nghi thdng qua Brio crio tii chinh t6ng hqp nim 2015

Kinh grii: - Dai hOi d6ng c6 d6ng thuong ni€n ndm 2016

- Can cf Luat Doanh nghi€p dd dugc Qu6c h6i nu6c C6ng hoi xd hQi chLi

nghia ViCt Nam th6ng qua ngdy 26111/2014, c6 hi€u luc thi hAnh tir ngay 01/7/2015

vd cric vdn bAn hu6n-s din thi hdnh;

' - Cin cf Luat Chfng kho6n da dugc Qutic hQi nu6c

nghia Viqr Narn rhong qua ng;) 2q 6 200b LuAI 5ia d6i

khorin va ciic van ban huong d5n thi hdnh;

- Can cu Diiu le ld chuc rd hoar dong cua Cong tv co phin \i'jn rhdng

Telvina Viet Nam

Fldi dong qurn rri Cong 11 co phdn Vien thong Te \ina ViQt Narr kinh rrinlr

Dai hoi ddng c6 d6ng thudng ni6n ndm 20i6 th6ng qua 86o crio tdi chinh tong hopnirrr 2015 da dugc ki6ni todn cira C6ng ty c6 phan Vi6n thdng Telvina ViQt Nam.(Xin gtli kim theo Bdo cdo kien toan, Bdng cr)n ddi ki toi,n tqi ngdy

3 t/12/2a15: Bao cao kh qud hoat tlQng kinh doanh ndn 2015)

Ghi cht: to2rn vin bin Bdo cdo rdi chinh tong ho.p naln 2015 di duoc ki6m

roiin cuLr Cong ry co phdn Vien thong Telvioa ViQt Nam duo-c ding tdi ddy dit trdn trang th6ng tin dier tir cta C6ng tyr httplMtlLcllutaJ!.

h r h dc ngl-: Dri ho dons cn donc thore qu.r.

\oi grii:

NhrL trifi

LrLi HS Dol hii

lHAII}i V1E N CUA

BAO CAO XIE}I 'IOA]{ DOC LA.P

Kinh sni; Cr! a6 rtang, 3.i ddirs Q!,in Jri \.i''Iiirg t;i:l {l6c

u0ag n Cil p[in f i6n thing T.l\ inlr Yiil \it'1

ahxngr6i {ar kiern tolr Baociroii .lrinh k;m rhco ilr anng1ti}n:in \riir: rhong lclrjna Vir:t \alr

(!?-r dll! 8ql lil l?i ' Cla,ng 1J' ) duq li! :rgrl) Ni.0ll2{):ar liL o"rg 7 Lldn Lr':rng 39 bao gii.: Banil cin dir

k3 1o!r t?r ni3! I I , il/101S, l}ir- cdo kir qLri borrt dir)g liirh donnh lli .;ro llru cldtan llan ta \i,L tsaJi

'l'Ili.h nhiq&.iia T6rg Ci:im dac

1ilrg {iia:n d6c ling 1 chlr 1r'rch rtlinr ii|iic lip r:r !rir! bl! trung tlir |crp 1! B"o rr,r L:rL rnh .

cLra ai;1g tt lhco Chuil muc ld to:!u Cl:i .lu Lu ,r ,, , rlLL(p \ tr \r n \x r3c ful dilrh phnp l-\ co

.,r q : J ' 'i:.' ;' ,:, r :.r -,: U- i -r ' -ir n b 'r .".;

-Oilm clLlc rac dinl ai .in lliar de drr:: lir chc !iic Llp v31rinll bliy 860.i tiichi,rll l(lcrg c6 sri i6itrr,ng l jr ri:: gian iiin hoac nhir lin

Tr{ch nhii:n rria Ki6* toin viil

"lrr.i rhjem.lLa cllLrn€t &ir r;i du rl ! irin ,- Bi, !,r L,: "h;r l, uJ t.i ) [,c1 qr,d ua ctlc kianl loiir ClrL[g rai .i, 1i;N ]inh kial lcin thco cir Chuir m9c irlm toir Vitt Nar:: Ciic c|uin m'r,: n.,

' iu ci r

chLing tii rriin lhi.huAN I]]lLc vn c! qL:r ri lIr r iao ,1r nght n-!hLql lrf li h.,.rrl) \'i lllrc hi!:n cudc

y6r: hay ihring.

C6ng vlic klam t.in bac girn ilrLrc hiin cti: rrL r il 'r L rlrLr Ll Lp c:re t

-rg L|rrr; kiim Lorin v3 cic silliu vd rhu-vir rninh lrarr Bao aiio t,ii chiNlr Lr .l:t ruc e n lu.if Jr\r! rr Lh,ln tir'.r nin xdl di)in cua

Liirn roan riir b.r,, g:).r

'l,lnh 1i, r ,, r!.ui s,it trlng Irlu {long 3:io ceo lii cljr* do !,ian le |04,i

!!irr lin KIi tlrrc hlen d,rh gia .i r'ui rn.a) kriin toin viin di xerr sil tiSrr :oril nqi l{ cra Cing rylrir qur.rr crir riir lip v:i rrlni bny Brio crin r:r chrn tfL,nB'h.rr, lriFl\ rlr;Lr rl,tr'l l; cic rr:r llc kiirrr lo:in lhii lrof rdl rinlr l:irir thllc li, rL:) nhiin !h0;rg :rlirrr rnLrc dich dqa ra i kldn r,i hrcr qr-r crL' I in

larn c., ,.,,lro ' l .:,t l,ir a, r .1 .r - L i.

i *in cria K inr toin r iin

Ihco li ki6r cila shulg tai \it l|i:n .}s iihir canh trpng ydu Ilaro cdo tai chinh da lhirl inh lrrng th{c vi

toln doanh nghjep Vi0l Narr rri cac Liry dirir ph5p lj co li0n qual d€n vilc laP ri Lridi bil Biio c'o rAi

chinh.

tilr tr ti\ ltdt l., l;nt 1htt t1',i 1\i, t:ia i, .ti,th.a lh, d uitih bt:,.1,' tlill j.aa

v;n d.\ Lh.i(

Bio c6o 1ii clinh ciLa COng t).ho oinr 1ii ch{flh l(61rhic ngay il driing 12 nanr 2014 da drrqc Inol t6ng

iy kidnr toin khie ki6m roin rir phit li'{\ Beo c6o klam to6n dO Itp n,rd)' 16 thdng :} niN 2015 vti j

Klcn Krem toan cha! rntrn roar pnan.

toin vi K6 to:in llC

Len - Ph6T6ng Giim d s6 Thi Tilllnh VAn - Ki0:n toirn Yian

si Gia cN DKH\ kiia tad : 1,183-)01 3-a I 0- 1

3; Ciiy CN t(ll* kiit1tolln 0396-,013-Al0'1

coNG ry co pH;N tlar' rif)\'c IELl'],\iA vtll:f sall

X: l'ii Yretr, Hqar:0i i.t:r Tli:rir !ld Hi \i,i \'iat \rrl CiLr r::ttt ii ri: t ti Bil)(tiolIdli\]ltitLi tt!,t 31 l2:1,]3

]]ANC CAN OOT K' TOAI

\gly 3l thing l2 rId ?111J

1 {t ll\

Ilin sd B 01, Lai

t.,,l.rii:le liiar!tt ta :rr:al,l1 t ! - iiC

l.t'at ): /: 1t i.t.t).::,a /att ).h;'lti

l 5ir r-r r.irrl sir ia ngiy dic l:i

: l)( pl or! :i,ir !'ri !i:rg 1\ i.lr.

V, Ii: \iin ngin hln khic

I axl tiri irj rjua.:rg;i: hill

' ilL:a a l o': rl::r ihir rru

ll:::t \:.i fi:.:r ll:ic prltillLr\hn itur

100 110

:61 1-r.I 262 t70

1l.66l.0l3.all

-f.3ll.c3,1.ll:

i.849 rt0.01,lti.99l.t 1,

i::.9!rl.l1l

lr,!:1r1,7r9,593 ,tt.:i_:0a-1 lls

,9S.7;i I8r)1Ni6.i:i.:a:

ii.901.:1i.!,lil

,{.0?2 111.811

,r:.66:.ll!.:r0(1.59116:,1)9) 1,al;.2,1-l.sl9jii.li'1.s18

TJ SAr.' DAt ril\

Ciic khoA! phii tLu dari Iin

I]1 Bit d{ug lir diu n

T.l Tii sin di, drn3 dli hltn

V, ait] iu iii cltin! ilii h?n

Vl- Ti::iL dii h+n ldric

i Clri lhi nr,r lrri dai hir

: 'l li sh rhud:1r n)i! Loil1 l3i

c0\c .I1 c6 !fi.i.N vtt\ THOr"c :[Lv;:,A vlliT \4.]l

:n Yetr \'i:i, 1ii!:x G: l-a: I hanh plri lli \a: tia! \am

a.io c io r.\/ c i\Lt

ah, ,,.D t,;.;tiil ]:1! !h!! ,,!.i, jl:l.l::r-l.;

Igil 3l thirng 12 aln 7015

t I,lrilt !.a "gLrii olii rg:ln h;.n

l t3;i l rrri tri li;n tr:ic rgin irrr

,1 'la.ra rl c]; lilo]n pirii 1l! \hiL irri!

L Piil ,:: ;rsuai la! Cirt

i Chi lhi ll:iii lla ne;x L?ri

6 n.rni :L,i clua l]:rc :rii]] :r!:r rr:

t l,lli, rr f!i l1a1lhi.

a va) \: r!- :tra i3i.hinh rgif Lir

9 QLi)- ki.rr:ruon!, phic Iri

i 1r;r3 c: rir rri plin

I fiir khic ci! ciri is hilLl

l Ci pliiLr quY

5 Qr,y- diu ru phlr Lrii;r

t I-q,i nhLiA ixu lnud c:!ra ll:an:nii

' L!'ST chrarhdn Dh;i ,\ /)dt

11, \guin lrin! I:ri li qu! khic

To\G cq\c NGI]-o5 voti

i3.:l0.8lr].3.r3 "t1.757.32t.2t)1

:u0 J1l

ir.41a.929.i39 j,r6.:,1 c0

.1 3 1 6.6;8.I3:1i 811.6::

s.9Ji.r rl rl l:

rl i)ai, a:1

7t.520.S:il.:,13 j1l.!0N.r:r04.!l1l

: ttt.ra0 a.)r,

1ll.t0lt.00t.{)t()

r !02116.1!S (8s8.00r.tir))

\guir'i liip bi€u

L inh v::n HiJrr

'li:;t;i: n: l't:ht':ir t't:tta, it litr"':r Ji bti' i'i''t';:"! it)\' 3":';'!!:itdli'l)'"

((r\(, li (r)l'Hi\\ll.\_lli,\a Trl\ '\ \ \ l\\\' tio (i01)t Ltti\tt

)ia \' j:\'iif, ilrlon C aLanr fhinll.rall:N \-'-

rr-'rtuti.\L':)'::t2i1i-ltir sii B 02 - ir1.'

t." \t, tnn Tl t;::t)a,a),,a1 -?it:

)€!t:)':; : ) :i ).1.t, ti !,'.i1:.;1

Cho niilll tii chirh kit rric ng;ry 31/12/2015

alri 11iL

Thuy6:

mirh

N:inr ?ill5YID

v\l)

i\1ii

l Do3Lr:h,.i cir iirt & c,r1g.iF .lici Vu

) (l;ic kl:ci, -::lirl ri: rloarh rltu

I Do:I:| LhL: rllrLi: r] b1r1 hafl: & rc :|ch r!

.l Gi: \ 6r lirg lrl

5 Ln i rh!i,r gap r; brin hi rg & tr .liclt !?

a D.ar:r' i:].r lrrti: dirrg lii hiil

11 t-.i n}ril lih.lt

1,1, 'l ing lr,i nhuil} ki toir lrrre thui

1j Chi ,l:i r|,Ja T\DN hlir li

ta ahi fhi rhu;'lND\ llin lli

li l,{i lLtlln sau th!i tND\

18 Lli bi- !an 6 phjiu

19 l.ii s,ry qiii iIar i] tnlar

i8.:38.i:9411.11).:2,

:.r,.11.r(l 0a1r

593.S-13.0,1! (1.1.1:l!-:l:1.21.1)

t22.101.2i5 1i:.110 L 10

:18.:69.9+l :t8.839.88: n6!_a63.096 r:9,ti0.06It,?6:.506.1{1 ,Glr22.rtLlsr)

2),i 2i6

To TRiNI.I PIIU,o\G AN

\'.r,sil dung lgi nhrrin sau thu6 nim 2015 ciia C6ng tl TELVINA

l(rr r s.ri: - Dai hoi.liris ci.lors Lhurrlc nieu rer ,l0lo

- Cdn cu Eieu 1Q tO cht'ic vd hoat dQng cua Cong t) co phan Viin th6[g TelvinaViCt Nam:

- Can ctr vdo ket quh ho4t dQng s6Ln xuAt kinh doanh ndm 2015 ciia c6ng t1

Hoi dong quifr rri Cong t1 co phdn Vi€n th6ng Telvina ViCt Nam thOng nhat lap Phuong dn r i :u dung lo-i rl-uan

"au t hud nam l0 I 5 r\r sa r:

Theo Bio cdo 1;: cfrnh lo|g lroD da d.Joc kiern loal rArn 2015 cu ( org t) co pnanVi6n th6ng Telvina ViCt Nam, chi tieu loi nhudn sau thud thu nhdp doairh nghiep dat dugc 1.263.s06.141 ddng.

HQi dong quan tri kinh de nghi Dai h6i d6ng cd d6ng thudrg niCn nam 2016 cho phdp C6ng ty d6 l4i vd ki6ng phin ph6i lqi nhuAn sau thu6 nim 2015; kh6ng thuc hien thanh to6n c6 tirc nam 2015, vi d6 C6ng ty k6t chuy6n dln 15 tiL cdc ndm truqc sang nam sau theo quy dinh.

HQi dong qud,n tri Cong b co phAn Vi6n th6ng Telvina ViQt Nar1l xin kinh trinhlJAi hgr donE c0 dong trluong nlen nam lu I 0 \em xel va qu) el olrut.

C6NG TY CO PHAN

VIEN TH6NG TELVINA

VIET NAM

CQNG HoA XA HQI CHU NGHiA YItT N,\M

DQc lip - Tu do - Hlnh Phuc

56: D9 /BC-HDQ f Ilit Noi, nsd,r Jg &nttg j ntintJ0l6

BAo CAO HOAT DQNG C.IA HOI DONG QUAN TRI NAM 2015

,I4,I

DAI HOI DONG CO DONG I HLIONG NIEN NAM 20 I6

Kinh gt'!i: - Dai hQi tldng cd d6ng thudng niCn nim 20l6

K[nh thua cac qtLy vi cd tl6ng!

HQi ddng quin tri (HDQT) C6ng t1'c6 phAn Vi6n th6ng Telvina ViOt Narr(TIT.LVINA) xir han trong bio crio voi DAi hOi ve k6t clud hoqt dQng cLrr FIi'i donu quan ri (HDQT) trong ndnr 2015 vir dinh huong hoat clQng cira IIDQT lrong niim 20i6

tdng doanh thu r,ir t6ng lqi nhu{n truoc thu6 vuot lrirc chi ti6u ki! hoach nim 2015, dlrc

hiit t jne tr Ji co lii irr I rtllrn hi thL r l.r liitt tttc crt thc:

I Chi ti€u Tiing san lugng (hh6ng c6 fiu6 GTGT) dlt: 162J t1 : I80 3"" ki

hoqch nim 2015, ting gdp 2 lin so vdi thuc hiQn nim 201'l'

* Chi ti6u 16119 doanh thu nam 2015 111; 176,1 t1 (lur]g : 200 2'lo k6 hoaohnim 20l5, tir-e gip 2,17 ldn so vdi thgc hien nalrr 201'1'

I Chi ti6u Lqi nl'Iuqrn truoc thu5 nim 2015 d+tr 1.26 trtr ddng = 250'% k6 hoachnarr 201 5 Conc l) d: co Ili sa.t -l trutn rlua l5 liin tu''

2 HoSt ilQng cria HI)QT:

2.1 Cdc cuQc ttltp vi quyit ditth crtu HQi dAng qudn tr!

HDQT C6ng ty TELVINA vo-i vai 1ro dai dien cho Dai h6i dOng c6 d6ng(DHCD) thuong nien trong corg tic quar li hoat ddng cin C6ng q'' dd duy tri hoat dong theo qu) dinh t1i Didu l0 cira C6ng ty

TiL thdng 01/2015 dd[ ngn1 15/5/2015, HOi diing qunn tri ho+t dong c6 03 thdnh

vi€n, giln: 6ng I)inh Minh Son, 6ng T6 Chi Tharh vd 6ng liin Hiu Thil]h'

TiL ngdy I 5/5i2015 d'in na-v IlQi dirng qtLdn tri hoal dQng c6 03 thinh r iin' gim:6ng Trin ILii VAn, dtg T6 Chi Thdnir vir dng lrin Hiru H6ng ltLdng'

Nl1n 2015, HDQT dA t6 chuc I I dqt trlp thu'rtlg ki truc lidll' bit thudng vri

xin ji ki6n bing vin beLn trong do tap trung Siai qulilt c5c vin dC trgng tdn.r nhu:

- IIop bdn vd k6 hoach san ruat kinh dornh nrlLn 2015' kidrn cliern d6nh gii

tinh hinh sain xuit kinh cloanh ndm 2014, kiim diem viic tri6n khal thuc hien Nghi

quy6t, quy6t ciinh cua Dai hOi d6ng cd diug vd Hdi ddng quen tri trorl8 nim 2014'

HSi cldng cluin tri hirp bin k6 hoach t6 chuc D1i hdi diing cii ddng thudng

ni€n ninr 2015

- Xem x€t vi thdng qua vi€c k1' tiit cac hgp ddng v(ri Ngin hirng TMCP Quiin

dQi (MB) - Chi nhdnh Dien Bi0n Phii'

- T6ng dulQt c6ng tric tir chic Dai hOi d6ng c6 d6ng drudng nien nin 2015 vi

qu16t oi,rl, siLa doi, bar sung Quy ch6 phtn ph5i tii:n lucrng cira C6ng t'".''

- H6i d6ng quan tri lhi€m li! 2015-2019 biu Chir lich HOi cl6ng qu6n Lri COng r5 nhiurn I'i 201 5-2u l"

- Quyit dinh dirng k1' thay dOi nQi dung ding kv' hoat dQng cua Chi nh6nh phithrlp vdi thaY ddi o0i clung dnng ki doanh nghiep cta Cirng ty'

- Thdng quri viQc th5 chip tiri sin vay r6n Ngdl h'irg Yd h+n mrtc tin dung cta

C6119 t).

Qu),01dirh chol1 don vi kiom tolin tsdo ctio tdi chinh nim 2015.

- Phi dur gr d,'rrgi:i tiell.uoIt.,,]nplrarnrlírr2015.

- llr,,rrgc1.n\iicllrirnlr l1 rnoL so phuong tiirr lirr tii cLtrCíttPt]

Cic nghi quydt, clu)'6t dinh oia IJDQ f duu trin sit llrt',np nhit cro ciia cdc thrinh

r ien Hgi dong quan tri \ a slr dong thuan cao cira cd,c cd d6ng

Ihat dQng cira IIDQl luOn biirn sal trnh hin]l thuc te cuc CoLrg tr, kip thoi dua

ra c6c chir truong vi cric giliLi phrip vi chinh srich kinh <loanh, vi co ch6 hoirt dQng vd

chi dao sAt sao hoat dQng s6n xuit liinh cloanl] trong n,1r 2015

2.2 Thi kro crio HDQT rd BKS ndm 2015:

Trong rim 2015 Cirng ty chLLa thue hien chi tra lhu lrn cho Hai dong qudn tri vtr Ban l(idm sodt.

23 Kdt quii gidn sit cria HDQT dii wli T6ng Gititn tl6c diiu hirrth vir cticcdn hQ quin lj:

- lrong narrr 2U15 Hai dong cluiin tri thuc hi6n giiim sit, chi d4o 16ng (iidtrd6c rd cdc cdn bQ quin ly hhdc trong dJiu hinh corrg \iec sirr \tLa1 kinh doanh hirng

r J) crir ( in! Lr thẹ, qtrl clirr.r1:r phip lL,it rr Dịu,iCnrrP t'.

- Hoi dL,ns qlrrtt tl'i thuottg rrtrít Yị,ttt \!1 (hl dln llllc tiin lílrI Ciiln docrl- hldn cặhr tidu Ii h.rlcrt dri r[ r.r tl'ítrs qLlr il lroat dorg Íiitrr trr ,iierrr 'ị rr iic b,o ci,' ri ltnh lt ttl \-

^el qllr.sn \Lar liin\ d"anlt llrng qur (LJ lUnl {

'i rlll d'lí

- HQi c16ng quin lri cung T6ng Cirin d6c ti6n hirnh cdc bu6i hop cltung nhit'tctinh gid lhrin xit tinh hinh l<irrh doanh cua COng ty clua tirng giai cloan triin Lhri díne

bQ cric giii phip: dny mirnh c6ng tic gidi thieu san phirn; cla dang c6c k6nh phirr phoi

rJd dAl' minh cOng tdc bdn hring nhu ben cgnh I icc thaLl llu dju thiu t'rp tnmg cic g6i

thdu cua VNPT clul tri kh6ch hdng trufin th6rg, thi li€c cii-"- manh phrit tri6n kh6ch rrrrg rrg.r:ri ttcrrrlr citttc li trutte titrl: ,lorlg tlrui nin3 cdo llant' llI( rilr \J'rl de llrJ( l-

cta c6c kl6ch hing Ddng thoi ti€n hinh ki6m di6u hogl dQng cua T6ng Gi6n d6c r,€

r idc thuc hign cdc qu) et dirh, llghi quyct c0a Dqi h$i d6ng cd d6ng vri cua H6i cl6ng

quil tli.

- HOi ddng qual1 fi thudng xuyen ph6i hqp voi Ban KidLn soit trolg \iec giimsril ho+t dQng cta T6ng Girim diic thong qua hinh thuc trco doi, thdo ludn lai cac bu6i

hop drnn K) \'a oot \uirt

Trong nam 2015, T6ng Ci6n diic Ctlng 1l di rhuc hien co hieu qtLi cric bidn ph6p

thAo gd kho khan, dicu hanh ho+t dQrg srin xu6t kinh doanh c{ia Cdng ty theo nghi

qUJ et qu-\ et dlnh cuc ua, hor donB co oonP \ il cuc Hol cong quan Irl

3 K6 hoach ho4t tlQng ciia HDQT nim 2016

'lruoc nhiing co hdi vd th6ch thrlc trong thdi gian tdi, HDQT dinh huorrg rnot so

chi ti€u chinh trlnh DIIDCD th6ng qua rhu sau:

',,1 K6 hoqrch t6ng sin ltLo ng (chua c6 tlrr6l la: tzs,8tl adng b6ng 108%sovdi

thuc hi€r nim 2015.

I K6 ho+ch t6ng doanh thu thuin ld: 193,8 t-i d6ng bing 110% so vtii thgchien niim 20l5

tr K6 hoach lgi nhuin trtrdc thud: 1.454 tj d6ng, bing 115% so v6i thuc hien

v/' Giiim sdt chit che vi chi dao kip thdi cric ho4t d6ng cr.ia Ban T6ng Cidrn doc.

, \a\ dJng ra thuc hiin l<d l-oaih rno rQtrg lroat dong .rtt ruat Littl'd.-,anh

c.r-C6ng t,v.

HQi d6ng quiin tri s€ ti6p tuc cing c6, n6ng cao ning ltrc quan t , tap [ung chidoo sat sao vi6c thr,rc hi€n k6 hoqrch sin xu6t kinh doanh cua COng ty theo Nghi qul dtctia Dai hOi dOng c6 d6ng, dua ra cdc giai phdP trong t6m phii ho p va linh ho4t hon

trong tiing giai doan vA tiorg thdi di€m, d6ng thdi d6y rnanh c6ng tiic kiilrr tra, gidm s6t nhfun nAng cao hi6u qud hoat d6ng hinh doanh vd b6o todn v6r cria C6ng ty.

Tr0n diy ld Bio cao va k6t qua hoar donc nanr 20 t 5 \ a ke hoach troat dong niDr

2016 cua H(ri d6ng quin tr'1 H6i d6ng quiir.r rli liinh tr.iDh Dai h6i ddug c6 d6ng thuong

ri6n nim 2016 xern )iit th6rg qua.

HQi d6ng quin tri xin duo-c giri toi Qu' vi co dollg io.i chuc suc hhoe hanh phrhc.

thdnh dat vd may min

TM HOI DONG QUAN TRI

V.r' tld rghi sii'a a6i Lrti sung Didu lf t6 chric vi ho?t .IOng

ciia Ciing tv TELVINA

Kinh grii: - Dai h6i d6ng c6 d6ng thudng nien ndin 2016

- CAn cu LuAt Doanll r.rghidp dd duoc Quoc hoi nuoc Cdng hoa.<d hoi chir nghiaViet Nanr th6ng qua ngiy 2611i/2014 c6 hi6u luc thi hAnll tu ngiy 0ll'712015 yiL ciLc

\ aL1 Darl nuolg oan mr llarlt:

- Cin cri Luit Chrlng kho6n dd duoc Qu5c hoi ruoc Cdlg hoa xd hoi chri nghia

\,an Dan nuong oan ur na l:

- CAn cir Th6ng tu s5 tU tlZOlZltt-gTC t.tgity 2617120t2 cira BQ Tdi chinh vd viQc quy dinh vd qudn fi c6ng ty Ap dung cho c6c c6ng ty dai chtng;

-Can cu Didr, li lo chuc ra hoat dong cua ( dng ly co phdn Viin r}ongTelvina Viet Nam;

- Can cu \ao rrnh hinh san xudt kini doanl LhLrc rE cua Cong r1.

Hoi dong quAn tri Corg ty c6 phan ViCn th6ng Telvina ViQt Nam kinh trinhDai hoi d6ng c6 d6ng th6ng qua quyet din}l sua doi, b6 sung Diiu Ie td chLl.c vh ho4t dong cua ConB D cophdnVidnth6ng felrina Vi6r Narn.

(c6 bitn tting hqp cac diiu khoan dr thao sia doi, bo sung va bdn dty thdoDiiu li dtiy di dtroc s*a d6i b6 strng Ain theo1.

Krnn oe rgllr uar nol oong co dong lhong qua,

' Nhutr€n;

- Luu HS Dai hoi.

TM HOI DONG QUAN TRI

BiNC ToNc ll(rp c C Dlau KHor'(N su'A Ddl, Bo sr]NG DIEU LE TO cU[Ic vi llo^ [ DQN(;

CT]A CoNC TY Co PIIAN VIIIN TIIoN(J I'I.]LVIN,A VIET NAI\I

Lriil Doa h rrghiqf 2005

I.ulit l)oanh nghi"xp cri hi€u luc ti 01/7/2015

Phir hoF \'6i

NG TY

()uv dinh hi6n hinh Drl thio Qu1" tljnh mrli

oI]Y +)INH CHIING

Thuy6t minh

Srra c16i b6 sung l:in thu tu lli.! ti)! n:()l \t) )t,; lttn,: lron! l)iatt li)

Sila Ll6i b6 sLrng (Di6Lr le) liin th[r ninl

Churrllg I DINH NGHIA cAc THUAT NCU TRoNC DIl,ltj Lll

Dill:lLI:II'

I l.Ll _I Jn hgqua'r l\" n lorr,,(iiJm dtx'- l'lru turr-'t'irrrr ' -,tt tt'i-1, I

Jnc r,r l\, lnrn lrrrrr,, l.,ra l',,rr:, I) J r .l r L,V q,r:rrr l lrr l.ll! r,rJltr .1,',c 1,h,, r,',r.

,1,;.' K t,,:, r tru, rr: ri cric ri lri qun" I) khii( ring n rlu,lr' Hoi drilg rlurirr tr! phi chu:in

5 ,1 Cic tu hoic thuet ngii da droc dinh [ghia lrorg Luir I, Khing qr.^, ,.linh

Doanh nglicp (n0u k116r1g nriu thuin v6i chir lhd hoirc ngir

i

canh) sa c6 nghia iu(nlg 1u Llong Di€u]C .ny I

churng rII t{!C TItU, PH.lN,t VI KINH DOANI| VA rroA'r' DoNG CUA C6

Diiu { l'h1rn r i kinh donnh \x lrrtl d!'ng

.\',t t.,t)t j:.1-r,t .a l)at',t !

2 Ldng 1] c6 tha tiin Linh hoet d6ng kinh doanh t

linh r,!rc khic dudc phip luit cho phcp vii duoc d6ng c6 tl6ng th6ng que.

6 2 ('dng t) c6 th6 ti6r hirh hoal cl6ng kinh dotulh lr()lrg c.ic

linh vuc khirc cluor: pl p lult cho phip vi dugc lli)i di)ng

quiin tri phe

chuirl-co qu-v dinh cua C6ng ty

g Ciiam

c trong

Sifi d6i thco t)i6u l6 nrilL

86 sung thco l)i0Lr lC nriu

\rrr,tui lhc,, t)ieu li rriu

SiLa d6i lhco Diiu

rong circ D:.;i hQi

chuirng Iv v(iN D[ru LE, cO PHAN, cO DONG SANGDidu 5 v6n rliiu'lQ, cii phin, cii <Iare t61g 1iu

7 Cdng t) c6 the phnt hdnh cic loai ch.lig khoiln khic khi

dLloc Dqri hgi dOng cd d6ng Dhil tli th6rg qua bing vio bdn

vi phiL hgp vdi quy dinh cira phip 1u{1 ve chlrng khodn r,i

thi trlrdng chung kholur

Didu 6 Ching chi cii phi6u

Diiu 6 Chins chi c6 phi6u

Sull al)i Llr)!.11t : l)iau i

Didu 6 Chtng nh{n ci'i phi6u

\ud rltii br):tttyl l'll:t::t;: | ') .l -l DiitL n

Diiu 6 Chring nhPu c6 phiiu

l < i tlittg , u,t Ctitg 11 Ju,1c t,ip cltitg hitt ci lthiiu

hitt-2 Ch ng nhQn c6 phiiu phrii cti tliu ciiu CAng 4' rti chii'

ky ciu ilgi di(n thco tlltit, luit cia Cing ty tlteo cic quv

dilh tgi Lu(tt Doanh nghi{p Cltrtug nlt|n ci phitu phii

phi ri \o luoltp ri lo,ti tti tthiitr ni ci rling t,im piri, h9

dltth ctio I-uQt Doo h nghiep.

3 .'l'rong ttrii hgn theo liiu khoin phit-hin,h quy d.irth

ki ti ngiry tha lt totin tliJ: thi tiAn mu,a cO phAn lheo hu

q !- ditth t(i phudng itt phit hinh cO phiAu cio CAng t!,

ngudi stJ hiia si cA phin durlc cip thLi'ng h|n c0 pliAu

Nguii sii hiru cit phin klrittg phiii tti cho Cing g thi

phi itt chiltg hAn ci phita

4 Tt'uin! hqp chitry nhqlu t) Thiiu hi ttnni! h lR biti)'

xrto hliL hi clinh nrit nuit ci\ hooc bi ri,'u hut, n::nii ',rhdtr i phiiu li ci thi rirt , ou dugc cop chtittg rthlin i

phi,;u nii vii tliitt l,i1in phti duo ri hing chitti: r',: r'i1:,

stt hitu ci phin vi thunl, toin ntei chi phi nAn quut choCirg ty-

Phir hqp vdi qry dinh cua Lui-t Doanh nghiep

\ua d;i rh<u Diiu te mirr

:rr.r Jt,i lhco flriu q nr.iLr

l Cl6 ddng ciu,r (l6ng q'dugc cip chmg chi hoic chtng

nl ,,rr co 1,1 ii.r trIon.-, rrrn toi -o c.r phin ri l.r-i co ph'rrr :o

hiu, tru trlrong hop qLry tlilh tai Khoin 3 cira f)i6u 6.

2 Chirlg chi c6 phi6u phii c6 diiu cua Cl6ng t,v vi chu ki

cira Chi tich HQi ddrlg qudn tri C6ng t) theo cic qr.L) dinh

tai LuAt Doanh nghigp Chirng chi c6 phi€Lr phlii ghi Id s6

llorrg r.r lo.ri ,o pl,i.i.r nrj ui l,ir! nirn riu 1, \r rci

nguoi nim giir vi c.lc thdng tin khrlc theo quy dinh cira

Luat DoaDh nghiep.

3 C6ng ty c6 thd phnt hinh c6 phin ghi danh kh6ng thco

hlnh thirc chung chi Hoi d6ng ql],in tri c6 th6 han h:inh vin

ban quy dini cho ph6p cAc c6 phdn ghi danh (theo hinll

thirc chung chi ho:ic kh6ng chinrg chi) tlurrc chuyEn

nhuong mir kh6ng bdt bu6c phii c6 r'tur ban chuy0n

nhuong H6i c16ng quLin trl c6 th€.ban.hinh cic quy dinh v€

cirung chi \.d chuy6n thuqn'g cd phan thco cic quy clinh

oia LuAt doanh nghi6p plxip lu!1 \,6 chirg khoin vd thi

tn[rng chtng khoiin vn ])i6u 16 ui-v.

Di0u 7 Chr'ing chi chi"Dg khoin khic

h6i hoirc c,c diii tugDg khic theo nhilrg dieu ki6u vi cich

lhr]i nrJ H'.,r .1,,rgqlrlr Lr, Ll,.-\ Jnlr.llron

phi hop.

chuong v cO cAu TO cHfc, QUAN Li'vA KIEM soAT

SOAT

Su:n,.l.)l i, .tltt l ht.,1l,tg L

ChUO'Ng V., CO CAU TO CHTIC, QUAN TRI VAKIENI S0AT

PhiL hqp v6i Di€u lQ niu

Diiu 10 Crr cliu tii chic quiin lj

l4 C,' urr t,', il.rlr q.rjn lr cur (-u.r; l\ b.u !.'rr:

l uJl l1r.rr Ll!,nt cu JL,n3.

2 H6i cldng quan tri;

j lt,n! L,rir]ll ducl

4 Uan ki6rr soit

Eidu 10 Co ciiu t6 chic quiin lj, quiin tr!vi ki6m so:it

Co nitt t,) chtic qnru l1' qtnin tr! vi l,ittm \otit Lii Ci g

ty bao gim:

l tJilt lrr.rt L1oIg co or)n!

2 HQi ddng quin tri;

J t ong Lrlllllt 0oc;

.1 lfan ki6m soht.

l'jhi hcrp voi Didu l0 niu

ti Diiu I l Quvin ciia c6 il6ng

2 NgLLdi nim giiL c6 phin ph6 th6ng c6 cic quydn :;.u,

r llrrm Ju r:r plr,,, bieu trrn!'(c( Dii h,1i J,',rrg 'J,ir,,

vi thuc hi6n quy€n bi€u quyet truc tidp hoic th6ng qua dai

di6n dutrc uj qu16n;

b NhaD c6 1uc:

g l rLron! hqp r o rg r) lidi Lhi dugr rrhrrn rnur prirn lir

arr iurr l:.ri tu.rrrg urr:, '<ri s,i co lhin r',.1 r,;rr r,,, i,'r,g rr

sau khi C6r'rg ty da thanh to:in cho chu n(r ri cdc cd ddDg

loai khhc theo qLrl dinh cira phip luit:

l Y\:r (i.r (-in! r.r nrua hi co p rcrr cuil lru lrons ccc

lruong hop qu) dinh tai Diiu 90-l ciir Lr.Lit Doanh llghiQp:

Bi ttu11 sutt d6i Khotn o, h g h Ditn I |:)t li

' \''lldl ll:rl1 !rll cn llrJrr r'lru lhnn', cO cac qU\Cr' ,.U:

c lhcrrrJu \J lrrJt bi(r trung eri.',:ujr h,,p D ri lrji JJ'ng

cU Jun; r'r rlru( hiill qu\iI hi.rr qrrit trui ti.lp tui D]i l.'i

JJ'nJ r','.l,ig lr,'.,c rhA ru qrr., dri diin Junc ur quyil lorirthqc hi(fi bi phi?u lt:rxi:

b-.NhQn cii ti.c tdi ttic theo quyit tifih ctin Dgi hOi ddng ci dong;

,'t lirj tai J ',' ldi rt.rt , J - \.ri s,l c,,I' rJ ,,nn roviio c6ng 1y sau khi C6ng t1, di thanh loilrn cho chu nq \'ar

cic c6 d6ng nirln gii loai c6 phlill lthic cLra Cldng q.thcotluy dlnh cira phip lurit;

h- YAu ciiu CA g 0 Ma lgi c6 phitt cia h? ttotlg c(ictrci'ng hQp qut ilinh ciu LuSt Doanh nghi€p;

'I hco t)idu l0 miu vi quy dinh cua I-uet Doanh nghiep

Chung chi trdi phieu holc cic chtng chi chirng lihohn kh,ic

cua C6ng ty (lrir clic thu chio bin cic chf]ng clri tQrn lhiri

vd cdc tii lieLr lLrong 1U) se cluqc phil hiinl c6 dilr \i chir

kj mlu cLra Chir tich II6i cldng.quan tri C6ng ty,lm lrudng

hqp rrli cic di6u khoan va dieu kien phlit hinh qu-v dinh

kharc.

Diiiu 8 Chuy6n nhugng cii phin

1 Tit ci cic cd phin ddu c6 th6 duoc tu do chu,yon

nhuong trii khi Djeu la nd), vd phnp luet c6 quy dirrh khic

Ci, plri.lu nii rr )ct tror \u Ci:r,r dich Clrtrrc k'rurrr llrrr

tem Giao dich Chung khorln sE duoc chuy6r'r nhu(.lng theo

cic qul dinh cua phip luit rd chtng lihoiin var thi 1rutrlll

chirng kho6n cua Sd Giao dich Chitng khohn/'lrung iim

(iiao dich Clhung khoin.

l (o nlr:rn.lrur,luu( rlrrnh Ioiin Ji1 ,irr llr,',r;,l.roc

chuv6n nhugng vd huring c6 tuc.

Didu 7 Chring chi chring khodn khric

Chimg chi tl,i phiou hoiic ciic ch6!g chi chirng khoin khiic cira C6rg t_!- (trir ciic lhLl cl io bri& c6c chimg chi taln thoi

vii cic tii lleu tuorlg trr), se duoc phit hiinh c6 dau v.i chir

k",,1 nirr cua ,.i ,iit, ,r., ,r,,t, trl)t ctio (:ing tf rti

lruonp ho p r]ri cec dieu klroLirr Yd diou kien phit hdnh qu1 dinh khic

Sttt A)i hr) \t.tr,! Khtnin l ) l)ia ,\

Didu 8 Chuy6n nhug'ng cii phin

t lir.Ln it *i ph,in tlutt rt'tlo t hu.t\itt nhngng tri

khi DiA E ni.t'NA ?hdt, luit ci tlu]: itnh khic CA phi4uniom J'At bon Sd gioo dlch ching kltoin-illt?c cltu.yAnnltupng theo cic ttklt dlnh ciia ?hdl, luqt va ching khotitt

tjit tltilrui'ng ching khoin

) t n phin chu'o du'(,c thorth roin.ttil ,lu Ahinli dnlt

chalAt nh ?tg r,a! hurihg cic quj'an loi lian qufln nhaquloft hA ci ttic, q yan nhin ci phiAa phit hinh dA

titrg t6 cO phiift ti guih tin clti si'ha , qulAn nuri

co Phttu ttOt ch o Dtt

,\uct tiai tl,),//,,, ., ,)a,t ',

t)iiu 9- -rhu tri;i c6 ptrin

3 H,)i ding qnit u'i i qu)'.tt thu h,ii it t,i phit chnt

lhunh toin di.t, di vi allitlg hq trong truotlg h'!p ctic !0uciu tot g lhdng bio tt?u trtn khdng dupt lhtlc hiin

4- l'ti phrin hi thu h i du?\ i lit tr.tt t,i phit tln4 qtqin (h o rrrr lloi lor! qLr r r'i \ , tlr< t|rri tiip l,'rc

r5 .|r1ir h.rrr rui plr.ln plr,',i lk,.rr'jiri ,lL,)rr h,' ngrrr''i Ji 'o hriu co ll[L,r bi thLr Irui lru:ir cic d,' lr n r: Lhac rhco

Sua cl6i thco Di€u l€ miu

"

Sua ddithco Diiu 16 meu

Sim da)i theo Di6u le n1liu

Eiau 9 Thu h6i c6 phin

3 Truring hop c:ic y€u cau tong 1-h6ng biio n6u tr6n kh6ng

J roc t rrc lriirr- tnru; klri tlranh t.'rl (l;\ .llr rir .,i .Jc

khoi[ phLri n6p, cic khoin ]ni vi c6c chi phi lion quan H6i

d6ng quin tri.c6 qulrcn thu h6i s6 c6 phin d6 HOi d6og

cluan trj c6 thi chAp nhan viac giao n6p cic.c,l phen bi thu

hdi theo qut dirh t4i cac Khoan 4 5 va 6 dieu niiy !i lrong

cic trrur'i ho.p khic du,,c qr.) Jirr,h rri Diiu li nir

4 Cl6 phan bi thu h6i sc tro,thinh 1ii sin cira C6ig r) Ilqi

ddng quan tri c6 $e fuc tiep hoaic iy qu]dn,bin,.tdi phen

ph6i hoic girii ctuy€t cho nglroi da so hiu c6 phan bi thu

nlri4g Jieu kien r:r c:rth rlrrte rrr:r Hoi dirr qurn,rlh:i' ll

i ( ' d r'l lr,!( rll,'r't c,, d,,'rr tt:rrr i irr rtir, <", to lJ -'' ,.'

nhan I'lru rlr,n-' 6tr'lrui 1 'r li.lrl lrl' lrl: rl(rr(,) lll Ir' lr,'

lcn r,, c.ie qul in snu:

b Yeu ciu t 6u tAp Dai hoi ddrlg cai ddng theo quy dinh tiri

hholur 3 Diiu 79 Luii,t Doanh nghiep:

Diau 12 Nghia rU cia c6 ding

Diau 13 Dqi hoi ddng c6 il6ng

3 Il6i ddng qurir 1r'l phdLi triCu tap Dli hgi c16ng c6 d6ng

bit thuoig tiong cltc 1r-uirng hqp sau;

b Bang cin a6i kd toin hiurg ninl ciic b.io c6o qui hoarc

nira nam lloic bio ceo ki6rn toiin cila nirn tiii chinh phiin

anh r,6n c1i6u 16 cli b! mit m6t utra:

J ( .) dnnp lror trltuttr \o dorg qu) Jinlr rJi KlloJn i l)icJ

Il cu Diiu lc r,.-r) rerrirru IIiiu lJn D.ri hvi linu t,,l.,r'r

hrn! rnol \an I,rr I'ier nilti \5n ban kiirr rr.'lri tri(Lr r'.rn

phai n6u rd lj do va rrruc dich cu6c hqrp, cri chi kj cia cic

c6 d6ng lien quan (\itu biir kidn ngh! c6 the lip thinh

nhi6u bLi[ dC c6 du chn ki cira tit ca cic c6 d6ng c6 licln

quan);

q Rrn kic r , rt \iu c:ru tri,r'taf,u,'i lrop ner Br,r crrr

soit c6 li do tirl tLrolg ring cic thinh vieD H6i d6ng quan

tli llo+c cin b6 quaD l! cap cao vi pham nghi€ru llong cic

rlghia llr cua ho thco Di€u I 19 l-uat Doarh nghiQp ho[c

Il6i d(log quan tri hinh d6ng hoac c6 j dinh hrinh d6ng

ngoiri phln li clLrytn h4n cua n nh

.\rto li: l)llt i :;lr,rt'i 3 j)iiit I I

i { o d r; ll."rj Ilrrrn eu !on,, r.-rt'r1,rt ttct.'oo lrlrl .uLr)

phAn ph6 th6rg trong thoi h+n 1i0n llrc 1ir sriLr (06) thing tro

lcr'c,' i'r .lur irr rLr

l- \ iu.Ju rIiirr r"p Dli rroi J.'' i (j Ju ! llrgn qrrl .lrnlr t.r:

Ah,un J Diiu lll I unr Donth tghiiy

Theo qu-v dinh Luat Dornh

nghi6p

Irl tttn:a l(hottt ) Diirr I ) ) Thrn gio cic cuic hot' Dti hr,ti ttirtg ci dt)ttil t'it tlt1,

hit tluJ'itt hiin qnlir trqc tittp hoir rhtini: qut Jli tlit;n

,ltrtt u1 qu.Li,t ho{tc thut hiltt bu phiL:u ri n Ci Jrtng

die cho minh tqi DgihQi tldrtg ci ding

lhco l.tiiu li m.lrr

!)i.::;:;:: l)il,t; h tl t kllt)t.n: lli,r l,

i ll.', dor qrr rr rri plrui rriill tdl'D:r lrui .lorr co d.'rrg bet llruong trong cllc trLldig hgD sau:

b Biing crin d6l te toen nirm, cic bio cio sri (06) thlnghoac qu:i ho+c b6o cho ki6m tolu c[la ndm tii chinh phin

lDIl \a)n chLL so lriru dd bi rnat m6t iir.r (1/2) so |rii si iliu

ni;

.1 Ci d6,tg holc nhtim ci ding qq illnh tlti Kttoria 3

Diitr ll Lti,t Dit;t l,t ttit.r'fitt cil, rriiu tip l'tgi ht)i tlin!:

ci rlnry h,ini1 fit bnt I l ciu ttittu tip D4i hlti litg ct) l6trg phii niu fi li lo tti tiu.tc dlch cuQc h9p, cti dii chii

kj ciu ctic ci ding liitt quun hoirc vin bti lAu cdtt du:lclQp thinh nhi?u biin, tftrng di mii bin phii.ci chil ki

r- t1 ltit lhtr'tt ntll fo atttttg (t' ltctt tlutttt:

Il rr liurn s.ra' 1i r c:ru rriqrl Irl c,t,',., lt,1 rt.'r B, rr lrirn

.o.rt co I1 d.' tir, lro U rir'! cac tnarrrr r iirr Hii JJ'rrr qurr'tri hoec ciin b6 qum lj cip cao vi pham nghieln horrg cric nghia vU cua hQ ll\co DiAu 160 I-uAl Doa lt ngltiep ho(ic HQi ili,ng tluin tr! hioth d1ng hoic cti j tlluh hnnh dQnr<

Tlieo t)idu 16 miu Luit

Doanh nghiQp

4 lricrrr.rl'h p Llai n,,i J,,-: co d.'rr h LrrLrirrt:

b l'rua:mg hop Ll6i ddng quan tri kh6ng tritlr tip hgp Dai

lr.ri .iun1,i.r Jur rlrcL, qr\ d'trlr tri Iliirt'.r Khn.rrr I Dier

'l L r- u.n! tho h.r h:r rnrr,ii nr,i) tiin tlrq,, Eirrr kicrl rn r

nlrii llrr) ll (lloi d,,rrd.lrrrllriIiiur:lrlr '1, lJ ilru r]org

c6 ddDg theo quy dinh Khoan 5 Didu 97 l-uat Doanh

nghiep.

c lnr.'a' lrftl' lhn kicrn 'nrt Lltong tr.eu r.lp h.,1, Dri lr,''i

Joni io d,,rrg tlreU qrrr ,liIlr tri DiurI h l.,lro,rrr -l l)icrr lr

tll ln,l., tlr,i: lt:.,rr l-a rl.r,,i ll0t ng;r ricp t'reo C; \1,',lrj,.

nhdm c6 d6ng cd, -1,6u cau cluy dinh lai Di€nr d Kholln 3 0

c6 quy€n tha) 1h€ H6i d6ng quau rri, Ban ki6m soiit 1i€rL

l.ip lrof Dui lroi Jorrl iu J.'n1 tl.co qu1 .linl' (lo,rr' o Dre'r

97 LuAt Doanh nghi6p.

Diiu lJ Qurin rir nhi(m ru rurr D:1i h,ii dringcdd6rrg

l Llri lrui J,,n., co ,1or,l, hu'rano ni,,' r,r b.rr r'rurnE rh,irr

qui qu)(l Jirh b.rn; 'rn b:rn \i cac \JI dc s.Ir:

D Ll6n!! 1y hoic cric chi nh6nlr cua C6ng 1) ki ket hop

Ji'ni r,,i nlrunt rgrni drroc qur dinh t.,i Dii'r 120 .'u r

I ulr Doarrl- n l,icn \^i Sii trr bing horlc lun lro r 10o,, r,'n

gi6 ti tii s.in cua C6[g ty lai cic chi nhrnh cira COng O

drrnc gl'i trong \Jo cco rat elrinlr di drr,r l,iirr rorrr !rn

nhet:

,\trtt tlrii l.)itttr I , lhot)n I l)ilt I I

b I rtrrrng hop II6i d6ug cluin tri lih6Dg lrielr tep hop Dai

h6i d6ng c6 d6ng thco qrLy djnh tqi Di6m a Khoin 4 Di6ul3 thi tlong lh.ri haD ba muoi ngiiy tiep theo Bfur ki6Dr soltphrii tha) dle I{6i i16ng quan tri trieu 1Ap hop Dai h6i al6ng ca) d6r1g theo qry dinh Khoin 5 Diiu 1-J6 Luit Doantrtghi(p

c l'ruong ho.? Ban ki€m soit khdng lridu tap hop Dai h6i

Ju.ry .,.J,1r1 rlrco qu\ ,l;rrlr ,;i l)i.,n b Klr,,-rr 4 L-riiu ll

rlr 11'rr' rl'oi h,rr' b- muoi r.iur rr!r) riin r1 ,, o dor -

nhnnr cu JuI, .,', \(u,J r.I' dirlr r,r lti n J Klrorrr 'l 0

c6 quyer thay tha ll6i.ddng quan tli Ban ki€rn soit tridlr t6p hop Dai h6i ddng c6 d6ng theo qry dirit Khoin 6 Diiu

ttgoii pltgnt vi quyqrr lu.t cia titth;

136 Luit Doq,th tghiqp

Suu r1r)i Klxtun )- D;ir, ti |ii.rt, .: l),1,1 1l : Dti hi,i (lnng cd .fong,thu.iig niin vi t',it thu.iig thdug quo qulal dlnh $ ctic vAtl ,tt sau:

n aonr r\ lro r.' .':r rlri nl nl' cra ( ulg r1 ki ker 1.,.,p

don3 \oi Ilr.-Lnl, n,r.ii LiJi.', qu\ dilh I?i Kho,in I Dirttt

162 cua Luat Doanh nghi6p voi gii t biing hodc lon hon 2no., l,; r pij tri t!i 5rn clrJ ('.,ni,t) \:l r:r r.h,r'lrar.lt crH

C,', r., rr Juoc rllt lton-, 1,i,, (J,' ti: t.h ,h d.r dLro ki<rrr loSlr oin fhil:

Stiu dt)i Ditnt h khotit .l l)ii;: l1

' I o 4, r)S nl O|g \lrrLr( ll.,rIr ir:r l!' l,''rL'u lrvr.E rJr'lru'ur.lhop .lrr 1.,r:

h \ iic nr,n 1 ri 1,l.in i u,n d,'r',,1o l,.re er I r.,rrtri .'.'

lii r qurrr roi ci,li'I.,dn t trutntg h!1, vilt t ,t l,ti k)

ddng hoic r:i{c nru lqi dugt thuc hien thing qaa khipQnh holc chio ntua cA g Ahui tttn Sii gioo dlch chingkltoitt

Theo I-uiit Doalh nghiS;r

Theo Luit Doanh nghiEp

20 3 C6 d6ng kh6ng dtLgc tharll gia b6 phieu trong cic tluong

hop sarL cldy:

b ViQc nua c6 phirn cua c6 d6ng d6 hoic cLi ngudi c6

IiSn qLran trli c6 d6ns dir.

'I hco Dieu li nriu

Diiu 16 Tha-v iliii clic quliln

l Clic qu,vet di;h cira Dtti hoi ddng cd ildrg (tlong cLic

trLmng hcrp qul dinh tiri Diiu 14.2 li0n quarl.den.\'6n ci

phan cua C6ng lt dugc chia therlh cric loili ca) pltfu1 kh6c

lidn vdi tiLng lc,4i c6 phin se chi clucrc th6ng qua khi c6 sU

nlr-t rrr Lr rr.u r:rrr hrrrr rrr rrlrurr-' r; r'ii r nr rirl il n tJl -)".,

quyin bi6u quy6t cua c6 phin di phit hinh lo4i do.

2 Viec 16 chirc rlr6t cLr6c hqp nhu tran chi ct! girl t|i khi

c6 tdi thieu hai c6 d6ng (holc clai diSt rluqc ti

co tol threu nar co oolr_g (no4c dal dlgll ouqc tl) quvcn cua

h9) \,a nim giir toi thieu hai phin phin ba ba gih gih tri tri m6l1h m6l1h gii gii cua cua

circ cd pMn loei d6 di phrit hinh Truong hq) kh6ng cri cli

s6 dai biSu nhu lrau tren thi se 16 chlic hop lai t|ong vdng

ba muoi ngfiy sau d6 vi nhimg uguoi nim gift cd phdn

thurQc loli d6 (kh6ng ph$ thu6c vio s6 lutr-ng ngrLdi ri s6

.u plr:rr1,o r,r [uj liit lru 'tlr,'r ;,1u.-r dai lii.l Jrru 'r)

q.rl(n,l.r,lud( .','i l.r J.r '' lrrorrs d:ri hii.r rqrr u rr l:ri

,Jc cuoc l',.'f riir,r bicl n.'u lr('lr LhLlr.' rr.,r,,i r,:,rrr !irr co

|h.n lnunc l,'ai Jo l.,'m:'rl rrrc ti.l' l.'rj,lLJ nliui d.i ui r'

dtu cir th€ y6u ciiu bd.phiOu kin vd m6i nguoi khi bo phi6u

kin del c6 nr6t lii phi6u clro m6i c6 phiin sd htu thuQc lo4i

d6.

j llru r c ricr lr:rr.lr ^ ,:uoc hop rirr,g I'ic r'hrr'ar

drroc thuc hien trong 1u lari clc quy dlnli t+i Didu 18 vat

Di0u 19.

l Irrr khi cJc di.'r Ll.'dn phir h!nh cn fl,rr ,1rr\ lirrl

kl'rc '.r.'qulir Jic hrcr Er, li,rr r,'i .':r l.,.ri i" pltrrr

"o,lu\el rru (l.r: d.',i \.,i Inot 'u huic trt c,r c.r, rirr 'l licrr

quan ddn chia si lcri nhuin hoic tii s.in clla C6ng t) sC

khdng bi thal d6i khi C6ng t) ph6l hinh thom c.ic cd phrin

75'% qu):in hiiu qu.l:tt ciia logi cO phAn ua dlii nii trtn

tlin3 ntin gii-n1it loti co phirt rt rlii tli rh,itg 4utt riic

thaJ:.16i qu!-tn niu tftn chi ai gii lr! klti cd l6i tltiiu h i

(02) ci ding (hoic dai dien duqtc i1' qultn cii.t h!) ri

n;lun sia'tii thiiu rnQt phin ba ( l/l) !:iti tr! minh gii ciia

ctic ci phin krgi ttui tlii ptttit hinh, Truitng h91t khing ci

Lltt,,i Jtti bi,iu ttlru'tttiu tt.|n thi cuiL h?l' d tr,-ichil lli

trong tdng bd tltuoi (30) ngiy suu dri vi nhiiltg ngui'inint giri.r:i Thnt thurl loti Ji tAhi g Phtt t i( t'io rt)

Iugng nguii vn si5 ci phirt) ci uit tnlc tiil, hoic thing

q a h-i dien du?c u.i qqt? dqu du|c coi-li ili si lugng

dgi hi|u y|u citu T(ri cic ca|c h2p cia cO ding niim girt'

ci phin u'u Llii ltiu ttitt nhittrg ttgudi tom gii n) ph,ittthu1c loqi dti cti,nit trltc liip ho@ q"uo ngutti dqi di(n tti rhi )'Liu cirt ho vhi,:u Ain uii i pn,i', dng loti ci

q Jitt biiu qtt-t.:t ttgnttg hittt! lhdtt ttti (tic cu0c hQp uiu

l I ru l.rc lir r.inl' c]c r,' Ir,,p riirrg biet nhu r.,rduoc thuc hi6n tLrong tu voi cic quy dinh tai Di6u 18 vii

Didu 19 Didu lo ndy.

l.h.r,: e.rc qtrltrr d,'rc '.cr t.r, li.r''.,i .'.rc lori ' flrrl co

,lrrrir 'ru J,ri Jui ro'r'rn .n l,or, lJr .': rt r.irr Ji lr<rr qLr|n dal1 !i9c phnn ph6i loi nhuin hoiic tlii siiD ciLa C6ng

ty kh6ng bi thal d6i khi C6ng t,v phrl hinh th6m c6c cilphin cirng loai.

Theo DiSu le mdu

l)idu 17 TriQu 6p D?i hoi uiing cii tl6llg, ch(o'ng trinh

hop, vi th6ng bdo hgp Dqi h6i ildng c6 d6ng

3 Ih6ng bio hqir Dai hfii d6ng c6 d6ng phiri bao g6m

chrr.,t,' ,rinlr hop r.'r cac rlr"rr,, rirr l'irrqL r.r \< (ri \a'r J(

se doLlc thrio lLran !d bieu quyet.liri dqri hoi DOi voi c6c c6

d6ng dA thuc hi6n ri6c luu kj cO phidu th6ng b6o hop Dai

lrji Jor'; c.' dor L, I lri JLloc E.ri d('r ro chrc 'rru \1 ,l 'rl

thoi c6ng b5 tr6n phuong lien lh6ng 1in cira Srv (iiao dich

Ching khoan,' Trung ti111 Ciiao djch Chitng kho:in tren

\\,cbsite cita c6ng t-v,01 ki brio lrung r.rong ho+c 01 to bio

d:.r p\u,rr, n.'i cl,ng t) don.j rr.r 5,i rh'Ih D.l' rui (tr uo

d6ng chua thlrc-hien vi6c luu kj cd phiOu th6ng blo hqp

Dai h6i d6ng c6 cl6ng c6 th6 drrrc gili cho c6 d6ng bing

cJ,lr chJ) l'll'.r\ lro 'jlri qrl.i hrr r,licrr l'arr,, plr.torr;

thuc bao danr kii di chi da cling k-"" cua c6 d6ng, hoac l6i

alia chi do cd d6ng d(i cung cap de phlc vU vicc gui th6ng

1iD TroL\ng ho.p c6 ddDg da fi6ng b6o cho C6Dg 1) bing

vin blur ld s6 fax holc alia chi thu dien tLI th6ng bio hop

Dai h,.i d.'n^ Lo dorrr ro rlr; J.r,\ ':t i I'ii .,', li\ lroi dia

chi thu difn tir d6 Irudng hqp c6 cl6ng li ngu{ri liim vidc

lrong C6ng ty, th6ng brio c6 thC dlrng trong phong bi derl

kirl giri tAn tay ho 1ai roi li.tlll viec h6ng b6o hep I)ai h6i

Jun.,co dong plrai Jrr,'r: i'rri lnloc il nh lnuoi l;m rg.r)

tru6c ng,ry hop t)ai h6i d6ng.c6 d6rg (tinll ti ngi,v ma

th6rg blio dugc giri hodc chuy€n di m61c6ch ho.p le dugc

trd cu6c phi hoic dugc bo vio hdm thu) Truirng hol

I orr! r\ ro r(hsitc tlton! b5o hop Dii \oi d6rr".'.' J.'I',

phai dLrLlc c6Dg b6 tran wcbsite cira C6ng ty cl6ng thoi voi

vi6c glii th6ng bio cho cic c6 d6ng.

.\.ru &)! Khoot .l ,i;u l:

-1 Thing htio h\p Dqi h1i iting c6 iting iluec gii cho tit

cri ctic ci ding ding lhii cing b6 tuA phuofig fien thottg

tit cio Sd,gitto dlch chitrg khoin (il6i t'6i cic citlg ty iam .t'At ho.ic .lifig ki gino dich), ba to,tg thi,tg tin

die fii'.Avbsite) ciit ci g 0 Th1ng bio h?p Dqi hQi d6ng c6 d6ng pltii du?c gtii lt nltat muii ldm (15) ngi.yttudc ttgii.t: htlp D4ti hiti iting ci /6hg, (lhth ti ngiy ttti thittg btio tluVc gii hoic chuytn di mQl ctich h.o'p l!,

dut-tc lrii tu[tc phl lto(ic tlu.oc bi tio hbm thu) Chultngttinh hop Doi h|i iting ci.tting, ctic tiii li|a li1n q t

.l?n cic fin dA si du?c biau qu.rA 4i dti h1i dtQt gii

dto cic ci ddfig ltoic/,'it.ling ban tutng thing tin diCn

gii kim th6ng hio hltp Dqi hQi il6ng ci tl6hg, thiflg bio

nii hr.tp phiii ntu ri dltr chi ttutg tlting tin dien i) di

ctic ci tldng t6 rhi riip t\i fruing htl' i dotg li nquii

lit t'iic trung Ci,ng l', thittg bio ci itA d\ng trc gphong bi rldn kin giii fin tu! ltQ tqi no-i litm riec.

'l'hco Didu l€ miu vri phiL hgp

\rrr thuc lc !uJ Lon: l)

Thco Di6u 16 mliu

5 Nguoi fieLr l+p ]lap Dai h6i ding cO ddng c6 quttn tu

ch6i nhing d€ xuit li6n quan d€r Khoiin ,1 cLrti Di€u 17

trong chc trLrdng h9p san:

b Vao rrr,.i Jiirn Ji rurt- .o !l6r: h.ac rrl nrr cn djrr

kh6ng c6 dt.it nhit 5% c5 phnn ph6 thong trong thoi gian

li6D tuc ir nhil siu (06) thing;

lli story Diitt l) Khonn j Diitt 17

5 Nguoi trieu tap lqp Dai h6i tt6ng c6 d6ng c6 qu1,dn tiLch6i nhirg de \ual lj6D quLrn dcn Khoin ;l cda lli€Lr 17

lrong cllc truo[g hgp sau:

b Vio thoi di6m cl€ xuit c6 d6ng hoiic nh6m c6 cl6ng kh6ng cti du it nhit 5% c6 phin ph6 thdng trorg thoi gian

li6n 1Uc it nhat siu (06) thnng theo qu! dinh tqi Khoiih 3

DiA Il DiluEnir;

Didu 20 Thdng'qua quy6t dinh cna D4i hQi tl6ng cii

d6ng

21 ) t ei q.rrir Jirlr c.n D.rh1r JungcnJon! r,nqr.rdcn

.u phicrr J'rri chro l'a r srn r,\,rn tdi tn c ru r: ''ai lrr

C6ng ty, dAu tu lroic giao dich bin tiii san C6r1g t) hodc chi

nh6nh do c6ng t) horlc cic chi nhinh thuc hiei c6 gid trl tir

50% trd l6D t6ug gi/r tri tii siin ci C6ig t) \,i cric clri

nhinh cLLa C6ng t) tinh thco s6 srich ke toin de dlroc ki€rn

rnJr r:jl nl,:lt :< jlr Jro( ihjn! quc kh cr | llhrt -5'o

toas "o Ilricr hi.ru .1r.'.it .,, rJr rnr riil\ l r rl,'n qr l

clai dign dugc u,v quldn c6 rniil lai Dai h6i d6ng c6 al6ng.

l)i sltns Klnln': l)li:: )t)

' I t\ !.rl(t ill'h \IJ Llut ltut JU ; Cu (lu l ll(n qUJ J(

rrcc ur dnr \i hu.un! Di.Lr li lo.r co nlri(.r \J \o.uorrc

cn|l rcuduoccl "o!r.rn v.cc.ncl urhi hr5 piri th<dorrrh Dgbiep, giao dich nua bin tii shn C6ng t).hoic c.ic chi

nhiuh thu'c hi€n c6 gie tri lil i0yo tr(i len t6ng gii 1ri tii sincua Cdng q vd cic chi nhdnh linh theo B:io c6o tii clrirrhgin nhat dlroc kieln loin allroc th6ng qua khi c6 tiL 75ol) tro

lin t-t', r

1 lriL u hjrr .rc cn dntrL cn qrtlc l-iclt qlt](r ,n

nJr rr.t, r',lli lo,rc rl,ot,S qLn dJ oir.t dL nc rr) qurtn c,'

at tr,ri Diri hQi ding c6 di)ng (trong lruing hqp ti chtichgp rrqc ri:pt ho,1c h nh,it -5' ting i phiin btiu ci,t t,i,

ti Jirtg ti tltrytn bi,tu rlttltit thip rhulirt (1,)i v,ii rrur)nl1 hqp liy.f Liin ci il6ng bing vdn biit)-

Theo Di€u IQ miu

Diiiu 2-3- Y6u ciu hiiy bii qur-6t dinh ci, Diri hQi ddng cii

d6ng

Truing hqp qq'it trith cia Dgi hQi ding ci tl6ng bi hq:

bi lheo qa.t:tt tllrth cia Toi dn holc Trpng lii, nguii triiu tip t:uic h?p Dgi hli diug cn ddng b! hq bo ci thi

xen rit tO chic lti Egi h1i alihg cd di S trong ing 30

,tgiy theo tritfi tlr, thii tt-t( qu.y dinh ttli LuAt DooLh nghiep Nit DiAu Q ttity.

Theo Diiu 16 miu

CHUONG VII HOI DdNG QU^N TRI

2.6

Diiu 2.1 Thhnh phin vi nhi(m l* ciia thinh vi6n IlOi

(l6r'g qunn rri

nguoi vi nhiiu nhit li:rIm (05) ngudi Nhiqm k.i cna H6i

d6ng quan tli li nem (05) nio1 Nhi6m k-i cua thdnh vi6n

I I6i dOng qurin tri kh6ng qui nnm (05) nnmi thinh vien I Idi

::.:y Jlti ti',:rn:: Khoun ! ) i :'lll:,)l

L So luorrg tl r'rlr riin Hoi don$.lur r I i I rlrirr l:r br rUr) nguoi vi nhiau nliit li nim (05) ngtLdi Nhi6m k! crlia H6i

Theo Didu l€ rniu Lu!t

DoaLrh nghiQp

dor, .lurn tt, ,o rlri (l,rui Lr.r'r ',r '.,i ., rrhrinr l'\ \l.r 'i

han ch6 T6ng s& Lbr'inh vidn Lldi.dirng qLrdn t|i d6o lfp

khdng cli6u hinh phdi chi6r'n i1 nl1it nr6t ph6n ba t6ng s6

thinlr vi6n l l6i d6ng quan tri

2 ( ^ do ! rirn ^ r'r llr )oo co fh'n lt, \ltin; co qrl)cl_

bi6u quy6t trong thoi han lien t$c it nhAt salu thting c6 th6

lap lron nhlErl l.:l,l \',r \ft' rlr:rtr ,1< d cu'.,J( 'l'llJ \ lell \ 1o

It,'i d;r,;' qr'.rn lri ( ,1 Jirr! lr.ic I'h,',1r ci Jon3 n rrr ''irr

tren i', dilr, J'rL/i l{r,, ,.', c,i phrr co,lu1in birrr qir-t

trong thdi han li6n tuc i1 nhit siu thiil1g alugc d6 cu m6t

thirnh vian: tir 10%, cl6n dLLoi 30% cluqc 116 cu hai thinh

vierl; ti i0%, d6n LlLLoi 50% duo-c cl€ cu ba thAnh vi6r: tu

'r)",, (lcn drrdi {')oo dJ,'c Jc cu h,l'r rlrir' ri.rr ra rri.r ru

651; trd l€n duoc da cir dar s6 irng vi6n.

4 lltarrh ri.rr Hu, LJ,'rrg qrr:rn lri \i :lrnrr., .,,rr rrr '.r.lr

thinh ri6n I I6i cliing quan tri trong cic lrLrorg hop sau:

c lllrnh r,cr.1,, hi .,l.lr iruj lhdrr\ rierr Hni dor'' qurr

lri llr(o Lrrlc J rrrrr tr.r D:.ri lrL,r .lnry u Jjt g.

dirng quin tri li nirm (05) nam Nhiem k, cin thinh vi6n

I I6i d6ng quiln hi kh6ng qui nam (05) nnml thainh lieil HQi

d rg q,rrrr trl ci rlrc lu,.iL b-'r l:ri .ni r nl,icnr I'r klrurrir.rn clr; lnrrf.o rlr:rrlr riirr Il.r dorrr qrr:rrr tri dui l.rp kl.,.rrg rlicrr lrrnlr olr:ri cl,rcnr rr nl,at nrit fh;rr bd lnn,' '.ithinh vi6n I{di ditng qurin tri Si lugng tii tltiiu thitnh

vih llt)i dottg rlnin rr! dltc lip Ahing liitt tuuh tlulti.yir tlith tht o phuo'ttg thti| hin trin

^ dttl.

2 Cic c6 .ling nim giff cii phin c6 quyin 6;1, ,*/1

troip thii hqn li?n tqtc it hit siu (06) thing ui tlu.ytngltp o qu.v,ttt I'i,i q )rt cto tiui: ngu'ii lli vdi thou l,l

d,j tu ,,ic irtg ti,tt Hoi tling qton tri Ci tlittP hoic

pnin c,i qu.vii ttiiu quyit dut2c di ci nrQt (01) i'ng vitrt;

ri 10"" tlit (lu.iii J0o" tluic tti cu r,ii ,!,t hdi ttD) tittg

vian; fi' 30% tlart dutii ,10% tlu.t c dA ci toi do hfl (03) tittgvitn: ti'40%' dan duii 500,1 .ht?c da ci tii do bAn Q4)ritrg viitt: ti 50'" tlin lwii tt|"" du?c di ctt rii ,h nim(05) ti'ng An; fi 60% il?n tlutji 70% durlc dA ci'tdi tlI

sriu (06) ing viin; ti'70% din 80% durtc ili ci ii .ld,bly(07) ti.t g t i'n; fi tti 80% dA duii 90% du?c dA cii tdi dn

tim (08) ti,tg tiAn.

4 Ihinh vi6n HQi ctdng quin tri se kh6ng cdn tu c6ch

thinh vien H6i d6ng quan tri troDg cec fudng hop sau:

c tlr:rnh lr.n dn bi hni nhilrtt ll,(.,.tr)il dir'h rur Dai hgi ddng c6 ddng.

5 Hii tliing quin tri ci thi bii nhiQm nguii khic.tqny

trottR t,h,it \ith t'i tttith viot nii niy Thii thgc chipthaA Ui Dqi h,i d,ng cA ding go! ti.p sau dti Stu khi

,ltt)i Dti hii rling Li ling chip rhuitrt ri1\' bi thi,.;nt

thtinh A mii al6 dalJc coi lir cri hiiu lltc t'tio ttgdf duQ'c

Hii ,lr)ng qruu tri nii dutrc tirh ti ttgti) riic bd rthilu

ci hiia llrc .tqn giry ktt tltic t ltien ki ciia HQi ding

t0

Irut)h!! ltdD thifih tiAr nrdi khi

Dlti hQi dong ci d1ng chap thltitt, ntli tlu.yit dlrth citt

1t0i tling qutitt tti cho dt truic thii ditm ditn ru Dqi

hli tlttti o lting i yt rhtn git biL:u,pr1i cu,r th,inh

iin HQi iling quiin tr! thtry thi vin dupc coi li ci hiQ

Didu 27 Cric cuQc hop ciia HQi <tiing qunn 1r'!

Stat t\)i Khoun 1.,\ l)iltt 2?

.l ( ih (rr.'r rrop Hui Jung q,r:Il Irn(L t.ll kl)oiI i Di(rr '7

pl i drr r'.in lrrn| tr.'rr:, thii hgt btil t0't tgti) ii

ng.i.t nhA dugc dA ughi quy ditth 4i khoAn 3 Diiu ni-t

'l ruong hop Chu tich.H6i da)Dg quin tri kh6ng chip nhin

ti6u tip hop thco dd nghi thi Chu tich phiiii chiu tr':ich

nhi€m r,6 nhllng thiOt hai xal ra d6i vr'ri c6ng t,u-: nhingDguiri cl6 l1ghi td chuc cuQc hgp dugc d0 cip den o Khoan l

L.tii r2 'iu rlri r.r'rnrrrh tri.ltr np h,1 ll.' d.n:: qrr.,n tri.

8 56 thnnh vi6n tham du r6i thi6u, Clrc oudc hop cia H6i

dur,! qu!n rri cn drdc riin lrrr lr r:r tlr,lrr., ,lu: ujc q'r)itdinh lthi c6 it nhiiL bo phan tu t6ng s6 tharnh vier Hoj c16ng

quan tri drr hoP.

Ttuiug hep khing di si thinh vitn tl( h(ry theo qa!

rlltrlt, cafc hgp pltii dtr2r tti| 4p lqi lrung thdi hqn biil

thinh viAn HQi l6rtg q inti.llthqp.

chuong tX NHrEM VU CU.{ THANH V iN rrot DdNG QU,\N TRr, THAh"H VriN BAN KIEM SOAT, ToNC GtiNr +)6C Drttr H,\NH VA CAN

Di6u 35 1'hinh vi6n Ban ki6m sort

I ( n lot,r 'rrrrr ;,iir rir 50o cu fhan tro ruur'; c qu],,r Slid Lli i l.:itrii).: -l bi:utt14 Ktt :: ; l)lit -):

lyc

,1 Cic cu6c h9p Floi cl6ng quan tri rdu tai Khoon 3 Didu 27

phdi du<rc 1i&r hiuh trong tlldi han nruoi lam ( 1,5) ngiil sau

khi co d6 xu.1t hop TrLdng hg? Chu tich I Idi d6ng quan hi

lih6rg chip nhar tli6u tip hop thco d€ nghi thi Clhu tich

pl ,, cl iu'.a.1' I\iirrr rs rhr n! rhicl 'r,ri r:rr r" ,1,''i r,,i

iorr; rr rlrrrn.: r-r ,i Ji n l,i ro clrrri cLrrr.' ,oo Ju.c.li

cap den o Khoii i l)iiu l7 c6 thC 1u nlinh td6u lap hop

I l6i d0ng quiin 1ri.

8 56 thinh vidn thaDr du t6i lliidu Cic cu(ic hop cua ll6i

.lur! qurr, lr, cl r'llr,.( tiqrr lrrrrlr 'i t'r,,r!,1.r c,rcqrl\cl

di r khi c6 it nhat ba phAn tu tdng si thiih \'i6n Illii d6ng

quan tri du hop.

si ohiiu hiiu

'I'heo Luit Doanh nghiep

B9 Qr AN L'l

llri :::t,., rhhfi tiin Btn kiit)i \t);1 \'io Llt t)ii\ 3: tit !.)iitt t'hn hop voi Diiu 16 miu

cHUtrN(; X- rlAN KrLM SO^T

bii,r qu1.'t r'n', rhiri Irarr lien lqc rr nhat sau rnung co lhc 2- Cdc cA di

Theo Dieu le rlau

tap l!)l pLri* fa, ,*, tii nt,a, di ,td c, ur L,Lrg \len I

",,f ft(, agr,/r tui ,',ii nhnu tli tli cti ctic itlg vitn Bon hiAnt

'n.,t r,,,,, r .," , ,r ,,t,ir - , Lh"rr-iu,' ,1.'.,d n\'r trrrrr\ ti nnir l0lt ti-n, ri,:tt: ti l0ao,l,tn tluii 't(l'o dutit: ilc 'u

:l;';;: ,j;,':;";:;"".i:;'',.;i,,,;';i',,,.0i'.0;" ',,irjil,t,.r0.rtinsicn:ri.4tt"o.,titr.rtuii 5.0u"tlt4tcd':

drr, ,,.;,,ir^ J; ., hulrl,',r'lr ,icr \:r n(rrl,I r,\' -t,o '.u\ "r'r,ii ,to h'at t04) iltg.r'iin:

-ti-50a" Jin 'luii 600o dngc

ffir"(iiffi.iih;;;'"ri,; ,i", rra",-"* -, ii," i",,-" r,* \ rnii,l do, t iint soit tuotls ,thiem ci' rtti rti cii rhim iug

i.t ,,;t ,;,,;t;.i.i i1.",-,r,r,.r" iu.tiett hoic ki.chtit'.,t.;^ l thtt co ctt;.luu, t'ittg,t) tttn.

5 Thirnlr vion Ban ki6m so6t kh6ng cin tlr ciich thirnh vic -''- n\ dlnh tgi Quy cni nQi hQ vi quin t4 can{' +' ctt cht Bon

kiim soit duottg nhiQn tli cri ting in Bun kiim soit

;;i,;; ;;;.":;;;ii ,,;.,,i,* ,;, pnoi,ruu" Dtti ttpi tting ct)

e l hlirrh.vi€n d6 bi_"i*-:\:1" thirh^riin Brn kjint s"rtl 'i,rg,ni,,g qui, trui" khiliin-hnnn aicn.

rlreuoul<r 'l rrhitt rD"ri ho'JunJc"Jorr''

I a tl" rn,ini t'it;n crfl utrt Ai,jm vtir t,t Dlti hii rlirtx i

iting biu, nhiQm kj'ciu Ban kii"t soit ktlitlg qad.nim

(05) rin: tltitth vi,'tt B ki,ittt \.,it 'i lh?.luttc biu h.ti

vii s,t nhiln Ai Ahdttg h! lti.

5 Thinh viCn Ban ki6rn s,-ri'i1 kh6ng cdn ttl cich thinh vi6r

tlong cac tLldng hop sau:

e I hinh vi6n c1o bi btii nhilnt thanh vien Brnl ki6m soiit thco quy6t dinh cua Dai h6i al6ng cd d6ng.

ch ong xv BAo cAo THUoNG NttN, TR(CH NHIEM CoNG Bo THoNG TIN, THoNC BAO IlA C6NG CH{INGDiiu ,15, llio cio hlng nim, siu th[ng vl h]rng quj

f- CO.g lu pf,"i laf,, ,,i" brio .iro sri, lhirng \J hiLrrg qul t '""' tth"'rn i''! l)iiu 15

,1,",,cr.i1, .oirl, .ri,, lr b.rr r hirng I' r,:lr' \lrrlr ^'\:r J ( itt, 4 phni lit' Li cing bo tic bio ttio iit th,itg ti

n6p cho ltiiban Ch[Lng kho6n Nhi nuoc r,i Scr Giao dich I qn.i, thco ctic q t: dith ii( Ib: han Ching khoin Nhi

theo cic qul dinh cua LJj ban Chimg lihoin Nhi ru<Yc vi

Thco Diiu 16 mriLr

l0

Chimg kholirli l' ng lirn Giilo d!ch Cl)ung khoirr.

' B:rrt t,.ttr t.'r r,.]i drrrr:'o.r.'c:r.r ri clrrrllr l,ar " r'irrr' Jl

alrroc kiern toill phai duo.c gui t6i tet car cic c6 d6ng \'r

duoc c6nr b5 tIil1 nhet biio cila dia phuoig vi]i rn6t k) bAo

kinh td tlirg uorg trong vdng ba s5 li6l ti6p Trudng hgp

nuric, Si girro dlch ching khoin v.i t10p cho co qudnthui hfiu quan vi co quon ding ki kitth loinh theo cic

quy tllrth cia Lu(t Doonh nghi(P.

4 Cdc bio clto tii chhth ilu|c kiin toin (bao gim ! kiinciitt kiin totin vitn), bio cio s[ut thdng ii qui ciia ci

t2

1 lai f)ai hdi cldng c6 ddng thuong ni€n sd chi dinh m6t

c6ng ty ki€m toin d6c lip, lroat ddng hcrp phdp.tqi \riet

Nam rli dn c 111 ban Chung khoin.Nhd,nutlc chip thuen

kidm tohn cho ciic c6rg 1) fi6Dr y6t, tien hiinh clc hoirt

dorr: ;iinr lurrl (.,lrI r\ (lro nxln lai ,lrllr'l ll.l r(1' (lJ"r

I ;n I lrLnj l.rrr klru rr -r Jisu ki.lr rlro ' rl 'r:lr tni llni

ddng quin tri

l I o,r.j l) i olur chr,.irr bi r,r gui ha,,.'i., r.rr .'hrrh l'irrg

nirn cho c6ng 1y kienr toin d6c Lip sau khi k61 thtc n51r1 tdi

chinh-: ( un, r\ krcllr lL,rr, dl-c lrp l.iirn rIr rri rrh.lr r:r l'"o

.':r.r re bio ,:ro rii (lrnl, l'-'rg num c\o I'ict i re klr,'rrr rlru

chi cira C6ng ty, lip bdo c6o Liem bill vi trinh blo ciio d6

.'1," Hqr d.,r"'.1,,r,, r' rt",.' rurrl hri rlr:r,'li tu n; 1 l.,lr

thirc r1im tdi clrinh Clic nhan ri6r1 crla c6ng t) ki6nl toin

cldc lip thr,Lc hien vi€c ki€nr toannho C6ng tl phdi aluoc Ui

ban Cir[rng kholl Nhii nuoc chip thuan khi c6r1g ty niem

"v6t c6 phi6u u6n thi truong ch[rng khoiin.

:1 M6t barl sao cira bio cio ki€rn toin sa phai duoc gtri

.lrnl l mr.rr mni hrrrI'rocioL, t,,:ir lr r rl ircrrl

,url^.rn-t)

c6rg ty c6 uebsitc ri6ng ciic biio crio tiri chinh cluoc ki€m

to6n, baro c6o quin:r siu thing cua c6ig t-\ phai duoc c6rrg

b5 trdn websilc dti.

Diirr {7 Ki6m tolin

ty phiii du?c cO g bO tftn rtel)tite ciio Cittg 4),

chuong XvL KItrM [OiN CONG lY

,\'k t,,t, i ht n I :: I j.)t,t l1

1 Dai h6i L16ng c6 ddng thudng nien chi dinh n161 c6ng

q kiern toin d6c lap hoic th,ttg,qu( tla h sdch cic cdtrgtl'kit'nt t,,titt tlg lgp r,i t.r 4tr.t-,in cho Hlii tling qunn tr!

4ulit Jirth lrrit thgtn ntOt tto !.! \ti t'ic Jolt r'1 ziit tiert h.rrrl'

' lrrrr l.rl1 I'i.nr rr-.r Ct,r,1 .\ ( '|1, l.jr.n lai crrllll liif,

thco dlra uen nhilng diiu khoan vd clidu ki6n thoi thuin !(ii

Hr)i ddng qLrin tri

2 C6rg tl phdi chudn bj vir gui bio cao tii chinll ]1ilr

cho cdDg t),kiom loiin d6c 1dp sau lihi ket thtc nirn tii

chinh.

3 CA g fi kiim tuxin d/c l\P kiin tra,.ric nh|n vit bio

crio vi bio ctio titi chlt h dm lrhin (inh cdc khoiin lhuchi cia C6ng U, lAp bio ct:io kitm to.ih ti trinh bio crio

tli Jt,, Hni din" quttl ttitro p t'itti: hti (tt\ thinx A,i ti

rrgiy kit thfic niin tdi chinh

4 Ilii,t s(o ciia bio ctio kiitlt toin dugl giii di h ki,lt

hrio crio tii chhh nitlt cia C6ng ty.

I h(o t rcu lc mcu Yl pnu ll,.rp r,6i thuc t6 cia C6rg 1y.

ll

cONc ly cd pu,iN cONG Hoi xA HOI cHa NGHIA vIEr NArl

(dd clLLoc sra dii, bo suttg litt thti ndrtt tqi 'Dai hQi iling ci c76ng thrd ng nt tt tt'itn

2 A I 6 ctia C 6 t'tg fi ci p hin V iin th6 n g TelN i nd / ie ! N" am hQP n giry I 5 /1 /) 0 I 6

Hd N6i, ngdy l5 rhdng 4 ndr.n 2016

I)iiu le ra chLlc !:i hoti dong cira Qlng 1) CP \"ian th6ng Tel!:na Viet \am di duqc s a ddi, bd sung IAn thi fanl

PHAN XIO DiU

bi.t huorg darl thi harnh;

Nghi qrL-,,6t cua Dai hii Llnng cir clirr3 L:.: LhLrong nirl 1014.\ghi i \Etur.r l)Jihoi dir'ry cir (l0ng lhuii:rr uiin nilln ll) i: r'i nirnr 20 I I lLln f rrg l) ' 'h I \ i, ,r

tlrL)rr;r lch iru \rilt \:t::t.

Dieu le 1., cl r.j \- l- Jl d.ri cud ( unt ll c" 0 -r \ iir tl"rs l.lr'n \'et \rnr dr

duoc siia d6i, b6 sung lin thir rim niy cluqc thong qu.L htri cic e,'r cl ,ng cu.r Cong l) theo Nghi

tllang + iA,, 2()16 h16i (t ng du2c sirct d6i, tt6 sung lin thit l1;tn la phin chi dQn fi in ghiAtlg).

chuong l D!\l.l NcHi\( icTHU{T\LI TRO\C DlEl Ll:

Di.u l Ci,!i thich thriar n*l

1 Trong Didu10ndy nhlng thtL.it ngar dLrtri d.i1 si clut,c hreu rrJru :eu;

a 'V6n clidu 10" 1i vrln do tdt cd cic cd d6ng d6ng g6p vi qu) dinh t?i Didu 5 cilaDi6u 1€ ni1 ;

b "LuAt Doanh nghi€p' c6 nghiJ lr Lurt l.),.runh ngtri.rp so h8 2UI'llQH13 duq-c Quric hdi th6ng clua ngil'26 lhing 11 nim 2014r

r "Ngiy thinh lip" li ngil CoLrg L.r duoc c.ip (iiir .hung nhin clirng kj doanh

; r(l) irll

/ ''Cin bQ qurin 1,v" ld Tdng CiJLm doc Pht, tong Girim d,'c I'e IoAn truong t'.).ti:

,', ,i quifut t! kh(it rt),tg Cing t): dudc HAi l,r, tlvtin tti1,,,, chulitt:

e "Nguiri c(r lien quan" 1i ch nhin hoic tij chitc duoc cluy dinh tai liho'r l7 Dieu

.l cul Luit Doanh nghi€pr

t' 'Thoi han hoat dor1g" ld thoi hon holt ddng cua C6ng t) dugc qul linh tri DiiLr

2 ciia Diiu ]e nit:

g -vi6t N.im" lii nuoc Cong hoi xe hoi chu nghie ViCt Nam.

2 Tlong Didu 16 nirl, cic tham chi5u tiri nO1 hoic m6t s5 quy dinh hoic vin biin

khic bao gdm ca nhing sila d6i hoic vtu bin thal'th6

Dal h6i l6ng ca, dOng thudng niin lratn 2015

Diiu lC tai chnc vri hoat dirq cira C(lnq iv CP Vian thdng l'elvlna ViaI Narn da duoc sua df)i ba \!fq n r rl i:rn

.1 C:i ,.u ,lr ic,u,,,- d err i.rr Di.u li rrrr_ 1Jr,,c .rr drrrrg rrJr- n lr :rn dn clr,,

r.rc lri-u r.9i Jtr.gra.lr,r *.lr l'hrrr'n;toi nQi o.r g ( ra Dii r le n,].

chuong II TtN, HiNH THijC, TRL so, cHI NHANI, vA]{ PHoNG DAI

DIIiN \TA THOI HAN HOAT DONG Ci]A C6NC TY

Didu 2 T0n, hinh thilc, tr1 sd, chi nh,inh, vin phdng alei diQn vii thdi h4n hoirt

along cria C6ng ty

l Ten COng ty

O T€N tiilNg ViEt: C6NG TY CO PHA],I VIEN TH6NC TELVINA VIET

NAX{

o 1dn tiong Anh: Telvina Vietnam Llommunication Joint Stocli Conlpan-v

o f6n vi6t tit: TEL\rINA JSC

2 Cirny ti li (ong t) co phen c6 tu cfch phap nhan phit hgp v(ri phip luat hien hdnh cua Viet Nam.

3 Tlu so ding kj cLia C6ng ty lA:

o Dia chi: Yen Vian - Gia I.alll - Har,\-di

o l)ien thoai: 04 878 0.1 51; Fax: 04 878 00 23

o E-mail: inlb@telvina.vn

o Website: htlp://w\\\'.tel\iIa.vn

1 l.,r! U.irr do l.r ngur,'i o:.rl J'cn .lteo plr o lr,'r crr ("0 tg .1.

5 Cl6ng ty c6 the fiAnh lQp chi nhinh val vall phdng dai di6n t?i dia ban kinh doanh d,J thuc hien crc lrlLc tidrL hoxt Jorlg cua Cdng rl* phi hop viri nghi qul6t cua HQi d6ng qu6n tri \ar trong phiLnr vi luit phip cho ph6p.

o lr' Ll.i ih.,mJilt \o- dongtruu.'r\i'i l-cn I reo D.iu '1o.1 lr Die,l 50 ira Diirr l9

nd) thdi lT an hoat dong cara Cl6ng t) se trit diu tu ngjl thanh lllf \ i ld |I thdi hqn.

ChUTTNg III.I\{\IC TITU, PHANI VI KINH DOANII \TA HOAT DONG

CIIA C6NG TY

Didu 3 .IIgc tiOu hoft alQng cira COng ly

l Linh vuc kinh doanh chinh cua C6ng ty li:

- Sdn xuat cic lo ri vat liau dien, di.antilvi viCn i6n8.

- \: r \u.rl cac s,ir, plrirm JJ, Jfn!.

K'r rLI,'Jr1 \JdL khJu.nhaT'.l- l'.rllL.llu(l hl \1 l.rllP'l^d.

- I kr4t dQng vi6n th6ng c6 di1'.

- I lu.rl dL.,ng \ rerltlron! tL'trgoJl

- XAy lip cric c6ng trinh xil drmg.

- Cu r! cip i:i dic\ \ h) Ludl l.- J-| l':ro !r hlo dtrjltr ii.' l{e I'i h( h"rlg Ll'l r.

diQr.r tiL vd vi6n thdng.

D4; hai d6ng cd darng lhuing riSn ninr 2016

I)i6u le td chuc vi hoal d6ns cua COne tv CP Vief thirjr lelvina Viet Narn da duoc sta d6i ba) I r1 jr rhu fanr

2 Muc tiCu hoat d6ng cia C6rg ty li:

ITrcir,e tdi tlrrr loi rL rr ro dr \J nol ngrr ric'\lrr r.rui.

- xa), clung thuong hieu -tLL\ lN \ ngc\ crlrg ldn nr.nlr r c plret trien.

- P rr hur.r'u)<r.hongct.a(it g 11.

- Trcr thinh doanh nghiEp hirng dlru tr,,ng inh r Lrc srn ruat l<inh rl,.,unh.

- Dadanghriat6i cia loiri hinh sc[ r.LLit ],inh doanll hrrong toi 1gi rchchoC(rngty.Didu 4 Ph4m vi kinh doanh vi holt alQng

L Cong tl dunc phep lrp ke hoach vi tien hinh tAt cd cilc hoat d6ng liiLrh dornlr rheo (iirl chLing nhf,n ding k-"r'rlourh ngl:r.1 ra DJctL l('Lra1 phu hq,p r,ii quy dinh cita ph,rp luqit hien hanh i,i thuc hi€n cic hien phcp llrrch hAp d.,: dct duoc coc muc tiOu cira Cdng tt.

Cong n co the ticn hanh hocl long kinh doanh lrong cec linh \,uc khiic duoc

I 1, \ , tin D,1i h ji l,',t,g t,, rhn! tht,tt,J lua.

chrrong I\ \ O\ Dlil L[ ( O PH \N c0 DO\C s,i\G L+P

Di6u 5 r drr rii6rr li c6 phin co dring ring lip

L Yon dieu 1e cur Long t) lio ngai.y th6ng clua di6u 16 ndy ln: 50.000.000.000

ting (Bing chn: Nim muoi t), d6ng \''iet NaLD).

Tong so rirn diiu ls,:u.r Cong t1.duq,-c chia thiinh: 5.000.00i1 cir phdn vdi m€nh giri

li: 10.000 dring/c6 phin

l Cirng t,r cu ther Ljng ro[eiidule khi cluqc Dai h6i d6ng cd cl6ng lh6ng clua vd phir hop viri cric quy dinh cua phdp luit

l LrccopharcuaCongt) \io ngiy th6ng qua Di6u 16 niy ld c6 phdn ph6 thdng.

trc qrlir \r rtr"ia \:r ,irn th.u.,' nhjn nir d.ro qul d.rl r:.ri Diiu lrrDiirr 12., r

Dieu 1Q nil vi cdc quy dlnh kh6c cta ph6p 1uit.

4 Ctng t1 co thc phat hanh cdc loqri c6 phAn uu dii khric sau l<hi c6 su chAp thuAn cira Dai hQi ddng c6 d6ng ri phii hgp vdi c6c quy didr cira phLip luQt.

-5 ( o phir plio thong phei dLrgc tiu tiOn chdo b6n cho c6c cO c10ng hiCn hiiu thco 1,

le tu'ong rlng vdi t) ]e so hnu caj phdn ph6 th6ng cta hQ trong C6ng t], trir truong hop Dai

h6i ddng cd d6ng cluy clinh l(hrc Cdng ty phrii th6ng b6o i,i6c chio bin co pLrin trong

Lhing b-.r nh:.i ri.r li i i,', nlr-r d.rnc chd,'bnr \; th.ri h,r dir q l,\ nrLJ llrr lop itoithi6u hai muoi ngi,v 1im li6c) dC c6 ddng c6 th6 ding i<j mua 56 cir phAn c6 ddng kh6og alirlg L) mua hir sd do Hi,ri dong quan tri cua Cdng t-y qu)'et dinh Hdi ddng quiLn-tri c6 lhC phan ph6i s6 c6 phdll <16 cho crio c15i trrung (hc^ cdc.dieu kiin \'lr ccch thuc md HQi ddng quan tli tba) lir phi h9p, nhung k1r6ng duoc bdn sd- c6 phan d6 thco cric di6u ki€n thuan lgiholi so voi liliring didu kiQn dir chio brin cho c6c c6 d6ng hi6n hriu trir trudng hop Dai hQi rlong eo dL,ng chip lhrLon Lhcc hoqc trong trudng hcr p cd phtu ducrc bdn qua So Giao dich

Chimg khoin'Trung tim Giao d!ch Chung khodn.

b Cr,ng t) co rhi nrux co pli r do chinh cdng ty di phit hinh (k0 ci c6 phAn tnl d.iihoin -i, r\eo rlrirrrg cdrl tl.L duqi qu) trirl- torg Diiu li nil \; Tl-ip l' 1l h.rn li ".r'o

plrrirr plro tl ir.g LIo Crrng'1 rnu- l-i - co nhiiJ qJi \i Hci Jdr p qtr;n r" c,'.lre ch-.' b;r

Dai |di dang c6 d6ng tlrrrong 0ien nirn 2016