BIÊN BẢN & NGHỊ QUYẾT HỌP ĐHĐCĐTN NĂM 2016 BB NQ DHDCD 2016

PhAn'2: NQi dung tlai hQi Du6i sU di6u hdnh cria Dodn cht toa, Dai hQi ddng cO d6ng thudng niOn n[m 2016 cta C6ng ty c6 phAn ViSn th6ng Telvina ViQt Narn dd ti6n hdnh chuong trinh nghi s

coNc rY co pnAN

VMN TTTONC TELVINA

VIE,T NAM

so:4$ /TELVINA

I,'.v CBTT Nghi qtryAr t,ir BiAn ban

hop DHDCETN niint 2016'

Hit N|i, ngiry I 5 thdng 4 ndm 20I b

I(inh gu'i: - Uy ban Chilng kho6n Nhd nu6'c

- So'Giao dfch Chu'ng kho6n Ha NQi

- Trung t6m Luu ky Chring kho6n ViQt Nam

TCn COng ty: Cdng ty 6 phffn Vi6n th6ng Telvina ViQt Narn

Md chring khoS'n: PMT

Eia chi trp sd chinh: xd YOn Vi0n, huyQn Gia Ldm, TP HA NQi

Eisn thoai: 04.38784510 Fax: 04.38780023

Nguoi thUc hiqn c6ng b6 th6ng tin: Ong TO Chi Thdnh - Nguoi dai diqn theo ph6p 1u4t cria Cdng ty - T6ng Gi6m d6c COng ty cO phAn ViSn th6ng Telvina ViQt Nam'Eiqn thoai di dQng: 091 658 86 85, cO dinh: 04.38784509

NQi dung cria thdng tin c6ng b6: Cdng ty cd phAn ViSn th6ng Telvina Vi-et Nam

c6ng bO th6ng tin Nghi quy6t vd Bi6n bin hpp Dai hOi d6ng c6 d6ng thudng ni0nndm2016 cria C6ng ty cO phAn ViSn thdng Telvina ViQt Narn

8 Dia chi Website ddng 6i todn b9 nQi dung thdng tin cdng b6: http ://wrwv.telvina.vn

Chring t6i carn ket c6c th6ng tin c6ng bO tren ld diing sU th{t vd hodn todn'chfu ttdch

nhiqm trudc ph6p luat vC nQi dung c6c th6ng tin dd c6ng b5.

Trdn trgng./

'6ryK"-.-> I VtFN ru^I.a$>l :

TELVINA YIET NA

TO Chi Thinh

CONG TY CO PHAN VTPN THONG

TELVINA VIET NAM

DAI HOI DONG CO OOXC TN

nAu zot6 Hit NAi, ngiin, l5 tltdng J ndnt )016

N(;HI Qr YETc[ia DAI Hqr DoNG co EO]-{G THU'0NG NIEN nAm zorrr

DA,t HQr DONG C6 OONC THLJONG NIEN NAM 2016

- Cdr-r cu' Luat Doanh n-ehi6p dd duo-c Qu6c hQi nuoc CQng hoa xd hQi chu

nghia Vi€t Narn th6ng qua n-ea\, 2611112014 c6 hiQu hlc thi hanh tu' ngay 011712015;

- Can cir Di6u lQ t6 cliuc va hoat dQng cua Cdng ty c6 phAn ViSn thong Telvina

Vi6t Nam.

Ngdy 151412016, tai Cdng ty c6 phAn ViSn th6ng Telvina ViQt Nam (xE YOn

Vi0n, huyQn Gia Ldm, thdnh ptiO Ha NOi), Dai h6i d6ng c6 d6ng thuong niOn ndrn

2016 cta C6ng ty c6 phAn ViSn thdng Telvina ViQt Nam d5 dugc titin hdnh hgp v6i sp

tharn dr,r cua 20 cO d6ng vd d4i diQn dugc riy quy6n, dai diQn cho 2.665.090 cO phAn

ph6 thdng, chiOrn 53,g5o t6ng s6 c6 phAn co quydn biOu quytit ctra C6ng ty

QUYET NGHI

Di6u 1: Thdng qua 86o c6o k6t qui sin xu6t kinh doanh 2015 vir phuong

hu6'ng hoat dQng 20L6,voi cttc chi ti0u chu y6u sau:

1.1 K6t qufl sin xu6t kinh doanh nim 2AL5z

- Gi6 tri t6ng s6n lu-o ng: 162,7 t!' d6ng

- T6ng doanh thu thuAn: 176,1tj' ddng

- Lqi nhufln tru6c thu6: 1,2 ty ddng

L.l Kti ho4ch sin xu6t kinh doanh nim 2016t

- Gia trf t6ng san lugng: 175,8 tj'd6ng

-i

- T6ng doanh thu thu6n: 193,8 tj' d6ng

- Lqi nhufln trudc thu6: 1,4 tj'dOng

* Ty tC biAu quyil ding y;100%

CQNG HOA XA HQI CHU NGHIA VIET NAM

DQc lap - Tr;'do - H4nh phtic

Ei6u 2: Th6ng qua 86o c6o tii chfnh t6ng h p tIfl kiOm toin nIm 2015.

.'- ,^ ,.;

* Tl' l€ bieu qtrl'et d6ng 7': 100%

Diiu 3: Th6ng qun Brio cio ho4t tl6ng ciia Hdi rl6ng quin tri rc11nr 2015.

't' Tt' li biiu c1u1'At ilottg t',: 11A?b

Didu 4: Th6ng qua Phrro'ng 6n s[i'rlung lg'i nhuin sau thuO nfun 2015 cu t1i0:

Toiur b0 loi nhu6n sau thue n5m 2015 la 1 .263.506.141.dong duo-c su dung c1e bu

dip 15 lfry kp cua C6ng ty c6 phAn Vi6n thdng Teh,ina Vi0t Nam

* T! tC bi€u quy€t dhngy 100%

Di6u 5: Th6ng qua quy6t clinh sfra tl6i, bd sung Didu lQ td chri;c vh ho4t tlQng ,"*

IINA

.r-r.e!

Di6u 6: Thdng qua viQc thay tl6i Giiy chri'ng nhgn tlIng ky doanh nghiQp

cria C6ng ty .6 phfin Vi6n th6ng Telvina ViQt Nam, cU thti:

Cdng ty thgc hiQn c6c thri tpc dAng $ cap nhat thdng tin thay OOi ten Chi nh6nh

tr6n GiAy chring nh4n d6ng ky doanh nghiQp ld: Chi nh6nh BAc Ninh - C6ng ty cd phAn

Vi6n th6ng Telvina ViQt Nam

* fi rc bi€u quydt dingy: 100%

Eiiiu 7: Thdng qua B5o c6o ki6m soit nIm 2015 vir kti ho4ch 2016 cria Ban

Ki6m soft:

* Ty rc bi€u quy\t ding i,' 100%

Ei6u 8: Th6ng qua viQc h5a chgn tlon vi ki6m todn 86o crio tiri chfnh nim

2016, vdi nQi dung chri y6u sau:

- Dai hQi ddng c6 dOng thuong ni6n nSrn 2016 thOng qua danh s6ch cdc c6ng fy

,.t

ki6m to6n vd riy quy6n cho HQi ddng quin tri c5n cri c5c ti6u chi ch6t lugng, uy tin don

vi, gi6 chdo c4nh tranh vd sp h5 trq tu dcrn vi ki6m to6n d6i vdi C6ng ty, d0 chgn mQt

c6ng ty kitlm to6n trong danh s6ch sau thpc hiQn ki6m to6n 86o c6o tdi chinh trong

ndm 2016 cho C6ng ty c6 phAn ViSn th6ng Telvina ViQt Nam

Danh s6ch gdm:

TNHH Ki0m to6n vd Tu vAn A&C';

TNHH Hdng Ki0m toan AASC:

TNIII-I Ki6m todn vh K6 toan AAC:

TNHII Ernst & Young Vi6t Nanr:

TNHH Kiem toan r a Thant clinh

-giri Vi0t Narn.

" T)t l€ bi€tr qtn'€t dong.{'; 100%

Didu 9: K6t qui bAu bd sung rnQt (01)

nhiQrn kj,2015-2019

thirnh vi6rr- Ban ki6nr so6t C6ng ty

1 Ba Ma Thi NghiQm: c6 2.665.090 phieu bAu, d4t ty lq : 100%

Di6u 10: Dgi hQi giao cho HQi tl6ng quan tri quy6n qu6n If C6ng ty theo quyilinh t4i Di6u IQ t6 chri'c vh ho4t rlQng cria Cdng ty kG ti'khi t<6t ttrric D4i hQi nny

cho d6n kj, Eai hQi lAn sau.

Eai hQi d6ng c6 ddng thuong ni0n ndrn

*,

* Ty te bi€u quyet d6ng y: 100%.

* Ti te bi€uquy* khong ding!: 0.

* Ty te bi,iu quy€t kh1ng co !,ki€n: 0.

2016 th6ng qua Nghi quy6t cria Eai hQi:

Nghi quytit se dugc luu git tai H6 so cta EAi hQi t4i trq so chinh cria C6ng tynhu nhirng tdi liqu quan trong cira C6ng ty

DOAN CHU TQA

DAr Hor O6NC CO DoNG rHuoNG NrEN NAM 2016

cONc rY co PHAN vtpx ruONc

TELVINA VIE,T NAM

D4,r Her DoNG cO ooNG TN

CUA CONG TY CO PHAN VIEN THONG TEL\i INA VIET NAM

H6m na1,, vao h6i 8h15'ngdy 15 thdng 4 ndrn 2016iqi HQi truo'ng C6ng ty 96

phAn Vi6n th6ng Telvina Viet Nam (YOn Vi6n - Gia LAm - Ha Ngi), C6ng ty cO phdn

ViSn tlrdng Telvina Viqt Nam titln hdnh Dai hQi d6ng cO d6ng thuong ni6n nttm20l6

Phffn 1: Khai rn4c ilgi hQi

1 Dai hQi nghe 6ng Nguy6n Ht'u Thdnh - Thdnh viOn Ban ki0rn soSt b6o c6o k6t

qu6 ki6rn tra di€u kiqn du hqp cta c6c c6 ddng vd di6u kiOn ti6n hdnh Eai hqi, ktlt qu6:

- T6ng so c6 d6ng co dt di6u kiQn tham gia vd bi0u quyiSt tpi D4i hQi: 313 cO

d6ng TOng sO cO phAn c6 quyAn bi6u quytit cria C6ng ty: 4.940.000 c6 phAn.

!^A

- TOng sd c6 d6ng vi dpi diqn dU hqp t4i thoi di6m bin cfn: 16 ngudi, dai diQn

cho 2.635.114 c6 phAn ph6 th6ng, chi6m 53,34Yo t6ng sti c6 phAn c6 quy6n bi€u quy6t

cria C6ng ty

Cdn cri khoin 1 Di€u 18 cfia Ei0u l0 tO chric vd ho4t d0ng cria C6ng ty c6 phAn

Vi6n th6ng Telvina ViQt Narn, Eai hQi d6ng cO d6ng thudng,niCn ndm 2016 cila C6ng

ty cO phAn Vi6n th6ng Telvina ViQt Nam dri di6u ki0n dugc tii5n hdnh Eai hOi.

2.EqihQi nghe 6ng TrAn HAi VAn - Cht tich HQi d6ng quin tri khai rn4c Dai hQi,

gi6i thiQu thdnh phAn Dodn chri tga Dai hQi; Ban thu ky vd Ban ki6m phi6u

3 Dai hQi ti6n hdnh th6ng qua nQi dung cria dai hQi, danh s6ch Dodn chri tga, Ban

Thu ky vi Ban ki6m phi6u, Quy chti bi0u quytit cria Dpi hQi:

* Ngi dung Dai hOi, g6m:

- Th6ng qua 86o crio k6t qui s6n xuAt kinh doanh 2015 vd phuong hudng ho4t

dQng 2016;

- Th6ng qua B6o c5o tdi chinh t6ng hqp dE ki6m to6n n5m 2015;

- Th6ng qua 86o c6o ho4t dQng cria HQi tt6ng quin tri n[rn 2015; .

- Thdng qua Phucrng 6n sri dung lqi nhufln sau thu6 ndm2015;

- Th6ng qua quytit dinh sria d6i, bO sung Di0u lQ t6 chric vd ho4t dQng cria Cdng

ty c6 phAn ViSn th6ng Telvina Viet Nam;

- Th6ng qua viQc thay d6i Gi6y chring nh$n dang'ky doanh nghiQp cria C6ng ty;

- Th0ng qua B6o c6o kiOm sodt ndm 2015 vitk6 hoqch 2016 cta Ban Ki6m so6t;

Th6ng qua viQc lya chgn dcrn vi ki6m to6n Brio c6o tdi chinh ndm2016;

- Eai hQi bAu thay thti 01 thdnh vi6n Ban ki6m so6t nhiQrn ky 2015-2019;

- Th6ng qua Nghi quytit cria E4i hQi d6ng cO d6ng thudng ni6n n[m 2016.

* Cht tga: - Ong TrAn H6i Vdn - Chu tlch HDQT

- Ong T6 Chi Thdnh - Uy vi6n HDQT ki6rn T6ng Gi6rn ddc

" Thu ky: - Ong Trinh Van Hi6n - Truo'np a Ban

- Ba Nguy6n Thi Bich Hi6n - Thanh vien

'' Danh sich Ban liiem phi6u:

- 0rg Ngu-v6n Van Ly - Tru'ons ban

- Ba Nguyen Thi Hqnh - Thdurl-r vi6n

- Ba Nguyen Thi Hodng Lan - Thanh vi0n

., ,,:, , ;

{' I(el qua bieu quyet tru'c ti6p: dong y thong qua 100%.

PhAn'2: NQi dung tlai hQi

Du6i sU di6u hdnh cria Dodn cht toa, Dai hQi ddng cO d6ng thudng niOn n[m

2016 cta C6ng ty c6 phAn ViSn th6ng Telvina ViQt Narn dd ti6n hdnh chuong trinh nghi

su'sau:

1 6ng TO Chi Thinh - Uy vi6n HQi tl6ng quin tr! kiOm TOng Gi6m tliic

C6ng ty dgc 86o c6o k6t qui sfrn xu6t kinh doanh 2015 vh phuo'ng hu6'ng ho4t

tlQng 2016 cfia Cdng ty c6 ph6n Vi6n thdng Telvina ViQt Nam

(co ban Bdo cdo chi ti€t kdm theo)

* D?i hQi ti6n hdnh bo phi6u bi6u quyi5t th6ng qua.

Ban ki6rn phi6u th0ng b6o ktit qu6 biOu quyi5t:

-i a l

- T6ng sd cO d6ng vd dpi diQn tham gia bi6u quy6t: 20 nguoi

- SO ta phi6u ho-p lQ: 20l6phi6u

- SO ta phitSu khdng hqp lQ: 0 16 phitiu

-.1 i "

- TOng s6 phi6u bi€u quy6t: 2.665.090 cO phAn ph6 thdng

Trong d6:

+ DOng y: 2.665.090 phi6u, chi6m l\0%t6ng sO phiOu bi6u quyi5t

+ Kh6ng d6ng y: 0 phitiu, chi6m 0 o/ot()ngs6 phitiu bi6u quy6t

+ Kh6ng c6 y kitin: 0 phi6u, chitim 0%tdngs6 phitiu bi6u quy6t

2 OngTO Chi Thinh - Uy vi6n HQi tl6ng quin tri - Tdng giSm tliic Cdng ty

b6o c6o nQi dung Td trinh tI6 ngh! Dai hQi th6ng qua 86o c6o thi chfnh t6ng hgp

tlfl ki6m toin nim 2015

(cd bdn Td trinh kDin theo)

* D?i hQi tiCn hdnh b6 phi6u bi6u quytit thdng qua.

Ban ki6m phit5u th6ng b6o ktit qu6 biOu quytit:

- SO U phi6u kh6ng ho p lQ: 0 16 phi6u

- T6ng s6 phi6u bi6u quy€t:2.665.090c6 phAn phO thOng

Trong do:

+ D6ng y: 2.665.090 phi6u, chiOm 100% t6ngp6 phi6u bi6u quy6t

+ I(hdng d6ng y: 0 phi6u, chi6m 0 % tdng s6 phiOu bi6u quy6t

+ i(r6ng co y ki6n: 0 phi6u, chi6m 0% t6ng s6 phi6u bi6u quy6t

3 Ong TrAn Hrii Vfln - Chri tich HQi tl6ng quin tr! rlgc Bfo c{o hoat

ciia HQi d6ng quin tri trong n:im 2015.

(co ban Bdo cao chi r'i€t kim tlrco)

i' DAi hQi ti6n hirnh bo phitiu bieu qu1't!t thong qr-ra.

Ban kiem phi6u thdng b6o l<6t qua bi6u quy6t:

-,i ; ,i -^

- Tong so co d6irg vd d?i diQn tham gia bi6u quyet: 20 ngu'o'i

- SO ta phitlu ho p lQ: 2A i,zphidu

' - SO l5 phi€u kh6ng ho p lQ: 0 la phi6u

- T6ng s6 phitiu bi6u quy6t:2.665.090 c6 phAn ph6 th6ng

eIQng

Trong d6:

+ Ddng y: 2.665.090 phi6u, chiilm lO0 % t6ng sd phii5u biOu quy6t

+ Kh6ng d6ng y: 0 phitiu, chi6m 0% t6ngs6 phi6u bi0u quy6t

+ Kh6ng c6 y ki6n: 0 phi6u, chi6rn 0% t6ng sd phiiiu bi6u quytit

,.n

4: Ong Trin Hii Vin - Chfi tich HQi tl6ng quin tri b6o c6o nQi dung Til

trinh tI6 nghi Eqi hQi th6ng qua Phucrng 6n sfr dgng lgi nhufln sau thu6 nim 20L5.

(c6 bdn bdo cdo chi tt€t kdm theo)

* Dai hQi ti6n hdnh b6 phi6u bi6u quy6t th6ng qua.

Ban ki6m phitlu th6ng b6o ktit qu6 bi€u quy6t:

+ EOng y: 2.665.Q90 phitiu, chi6m 100 %t6ng sd phitiu bi€u quyi5t

+ Kh6ng d6ng y: 0 phi6u, chi6m 0% t6ng sO phitiu bi€u quy6t

+ t<h6ng c6 y ki6n: 0 phiiiu, chi6m 0 % tdngsd phitiu bi6u quy6t

5 6ng Td Chi Thnnh - Uy vi6n HQi tl6ng quin tr! - T6ng gi6m iliic C6ng ty

b6o c6o nQi dung tI6 nghi sfra tl6i, b0 sung Di6u l$ td chri'c vir ho4t tlQng cria C6ng

fy c6 phf,n Vi6n th6ng Telvina ViQt Nam,

(c6 bdn Td trinh cht ttiit kdm theo)

* Dai hQi ti6n hdnh b6 phi6u bi6u quy6t th6ng qua.

Ban ki6m phitlu th6ng b6o k€t qud bi0u quy6t:

)t

N'

.:L,ir

-\

- SO ta phitlu ho p lQ: 20l6,phi6u

- Tong so phi6u bi0u quyOt: 2.665.090 c6 phdn ph6 th6ng

Trorr_s do:

+ DOng y: 2.665.090 phi6u, chi6m l00 % t6ng so phi6u bi6u qu1,6t

+ I(h6ng d6ng : 0 phi0u chi6m 0% tdng s6 phi6u bi6r: qu1,6t

+ I(hong co y ki6n: 0 pliie5u chidrn 0 % t6ng so phi6u biCIu qu1,6t a

6 Ong TO Chi Thhnh - Uy vi6n HQi el6ng qu6,n tri - Tdng gi6ur eliic C6ng ty

b.{o c6o nQi clung eI6 nghi thay tl6i Gi6y chfrrg nhQn dlng ky doanh nghiQp cia

Cdng ty c6 phdn Vi5n thdng Telvina Vi6t Nam

- (c6 bdn Td'tr.inh chi ti6t kim theo)

* Dai hQi ti6n hdnh b6 phi6u bi6u quy6t th6ng qua.

Ban kitirn phi6u th6ng b6o k6t qu6 biilu quytit:

-i i :

- Tong s0 cd d6ng vd dai diQn tharn gia bi6u quy€t: 20 nguoi

- SO ta phi{5u ho p lQ: 20 l6,phi6u

- SO ta phitlu kh6ng ho p lQ: 0 16 phi6u

-l i .

- T6ne s6 phi6u bi6u quy6t:2,665.090 cO phdn ph6 thdng

t,ar

Trong do:

+ EOng y: 2.665.090 phi6u, chi6m 100 % tdng sd phiiiu bi6u quytit

+ Kh6ng d6ng y: 0 phiriu, chi6m 0%6ngs6 phit5u biOu quytlt

+ Kh6ng c6 y ki6n: 0 phit5u, chi6n 0 % t6ngs6 phitiu bi6u quy6t

7 6ng Nguy6n Hff'u Thirnh - Thinh vi6n Ban ki6m soSt dgc B6o c6o ki6m

so6t nIm 2015 vir k6 ho4ch 2016 cfia Ban Ki6m so6t.

(c6 bdn Bdo cdo cH tiet kbm theo)

* Eai hQi ti6n hinh b6 phi6u bi6u quytit th6ng qua.

Ban ki6m phitiu th6ng b6o k6t qud bi6u quy0t:

-; A i

- Tdng s6 cO ddng vd dai diQn tham gia bi6u quy6t: 20 nguli

- SO ta phi6u hqrp lQ: 20 l|phitiu

- SO tri phi6u kh6ng h-o p lQ: 0 l5 phiiSu

- TOng sO phiiSu bi6u quytit:2.665.090 c6 phin ph6 thdng

Trong d6:

+ D6ng !,: 2.665.090 phii5u, chi6m 100 % t6ng s6 phi0u biOu quy6t

+ Kh6ng ddng y: 0 phitiu, chi6rn 0%t6ngs6 phi6u bi€u quytft

+ Kh6ng c6 y ki6n: 0 phi6u, chi6m 0 %tdngsS phi6u bi6u quy€t

Dleu quyel

8 6ng Nguy6n Hilu Thinh - Thirnh viOn Ban kiSm sodt b6o c6o nQi dung Td

trinh vii viQc lga chgn tltrn vi ki6m toin b6o c6o tiri chinh nlm 20I6 cria COng ty:

(cd bdn Td trinh chi tt€t kdm theo)

* D?i hQi ti6n hdnh b6 phitiu bi6u quytit thdng qua.

Ban kii5m phiiiu th6ng brio k6t qu6 bi6u quy6t:

-,1 i )

- Tong so c6 d6n,e vd dai diQn tham gia bi0u quy6t: 20 nguoi

- So la phi6u ho p lQ: 20 16 phi6u

- S5 ta phitiu lih6n-e hop 16: 0 la phi6u

-; / ,

- Tong so p1ii6u bi6u quy6t: 2.665.090 co phAn ph6 th6ng r

Trong do:

+ E6ng y: 2.665.090 phi6u, chi6m lO0 %t6ng sO phitiu bi6u quytSt

+ I(hdng d6ng y: 0 phi6u, chi5rn 0% tdngsd phi6u bi6ir qui'6t

+ I(h6ng c6 y ki6n: 0 phiOu, chi0m 0 o/o tdng s6 phi6u bi6u quyCIt

2

9 E4i hQi biu thay th6 01 thhnh viOn Ban ki6m sodt nhiQm k! 2015-2019:

- Dai hOi bieu quy6t trgc ti6p th6ng qua viQc mi6n nhiQm thanh vi0n Ban kiOm

so6t d6i vdi Ong Luong Hodng

* frit qu6 biOu quy6t: d6ng y thdng qua l\Ooh.

- 6,rg TrAn Hii VAn - Chri tich HDQT thdng b6o danh s6ch ring ct'vi6n, g6rn:

* Ktlt qui bi6u quytit th6ng qua danh s6ch ring cri viOn: d6ng y th6ng qua l00Yo )

Dai hQi ti6n hdnh bo phirlu bAu.

Ban Ki6m phi6u c6ng b0 ktit qu6 ki6m phiiSu bAu, nhu sau:

- Ti lQ quy6n bii5u quytit cira cO d6ng tharn gia bo phi6u so vdi t6ng sO quyAn

biOu quytlt cria cO d6ng tham dU hqp (theo phuong thric bAu d6n phi6u): 100%.

- SO phitiu hep lQ: 20 phitiu

- SO phi6u kh6ng hqp lQ: 0 phi6u

- SO phiiSu vd ty lQ quyAn bi6u quy6t cho tirng ring cri vi6n nhu sau:

1 Bd Ma Thi NghiQm: c6 2.665.090 phitiu bAu, d4t rj IQ phi6u bAu: 100 %.

Theo Quy chti bi6u quy6t dE dugc Dai hQi d6ng c6 d0ng thuong ni6n nlm 2016

!

th6ng qua, img cri vi0n sau d6y dd tning cri vdo Ban kiOm so6t COng ty 6 phAn Vi6n '

thdng Telvina ViQt Nam nhiQm ky 2015-2019 li:

1 Bd Ma Thi NghiQm

10.Eai hQi nghe 6ng Trinh V[n Hidn - Tru&ng Ban Thu kf Dai hQi tlgc Dg

thf,o Ngh! quy6t cfla D4i hQi tl6ng c6 d6ng thulng niOn n6m 2016

(cd bdn dv thdo I'{Shi quyA kdm theo)

* Eai hQi ti6n hdnh bi6u quytSt th6ng qua.

Ban ki6rn phi6u thdng b6o k6t qu6 bi6u quytSt bing gicr tay trpc ti6p:

-l : i

- Tong so cd d6ng tham gia biOu quy6t: 20 nguoi

+ D6ng y: 2.665.A90 plii6u, chi6m 100% t6ng sd phi6u bi6u qu1,6t+ Kh6ng d6ng y: 0

+ Kh6n-e co y ki5n: 0

- Org TrAn HAi V6n - Chu tga tuy€n UO Ue m4c D4i hdi

- Dai h6i kr5t thuc h6i 10 gio'30 phirt cirng ngay.

Bi6n b6n sE duo-c luu gifr tai H6 so cta Dai hQi tai tru sd chinh ctra C6ng ty c6 ph6n ViSn ttiOng Telvina ViQt Narn nhu nhtng tdi liQu quan trong cua C6ng ty

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

Yen Vi6n - Gia Lem - HdNoiVDT.: 50.000.000.000 VND

, ,i .w , d

TAI LIEU HOP

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 HQPD.\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

lr:,i"9 l.E qr1 kien, rradi- r.'ir r.rrn dt lrr' r,i

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 phi6uGioi 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 HDQTChn 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

VIIN TH6NG TELVINA

VIPT NAM

Sd: OB 18C-TEI,VINA Hi'to;, ne,', )S rfin; j ,.att'016

K]]T QTJA HOAT DONC N,II'T ZOIS VA PI]UONG IIUONG FIOAI'DQNG NAM

2Oi6 CUA CONG TY CO PHAN VIEN THONG TEJ-VINA VIET NAM

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, Iong

Girin 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

nim 2015

So s,inh TH 2015Vrii KII

Sdn lultng cdp qwng (kn .sqi qtuntg) t60.400 268.195 =/68% =184,5%

Stm lxqng ccip iling (km l6i diry) 't 500 9.29s,6 -206.5% t:6 6

2 T(ng doanlr thu /cla'a c'tj thui) (x'

N6p ngin shch NN /tr r rgl 8.632 t 1.911 - tJs,7% :232 9y;

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

1 'l iLi sdn ngin hirn Ddng 71.78,+.955.133 95.925.510.376

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 thong

Viit 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 dro

COng 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

- 'lii sin dai han,1T6ng s6 tri sdn % 37,06 28.i I

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 songduoc nang 16n 16 r€t.

Dd ning cao hieu qua ho1t dQng Cong t) dii rch cuc trien khai thtlc hier cAc

muc 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 trungthdu 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 vdchinh 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{l

lieu, t4o sF canh tranh d6 lga chon gi6 t5t nhit vii ddy manh hgp li h6a ting hiQu rlui

5iln \u;l cu lhi la C.,nP t\ d; llln lhdlrr trhr cune cap re nltLra buc \o 5ui atl rlrP \ida).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 cuaCi)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 thoilrrr: 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 s6nxuit 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 tae

cdi 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: chetlutrng 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 nhimddng 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 htiacrrr 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:luocning lin loi the cqnh trrnh \i u) tln thuorg hi6u TF,I-VINA cito Cd1tg t) trdn thi

trlr,,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 hanch6 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 lihdngnhiiu 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] c6

lig 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 ldotinh trang khti lihin r,€ tii chinh, C6ng t), de thuc hidn khcri kien ddn su v6i 02 truong

hrtp 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 Nganhang de phuc \u sor xuit Linh doanh trorg 6 {1iing ddu nlrr.i gAp nhidu kh6 khin dophei 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 ^""" \.H

naln)

- 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 dongtrgc r,d c6c srin phdn kh6c.

- IIoir thien c6ng ngh€ san xuit cdp diiu khi6n ch6n ngim phgc vp ngirnh hirng kh6ng crip quang trco tren dulng dAl di€n luc (ADSS) khoing vuot nax 300m-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 ddting 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 phi

phit 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

so \oi rim 2015 nlrun.c o lo( Jo chirn dn chua nhiiu

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 ting3,8%, cao hon m[Lc 3.5no cua

Mqc tieu CDP cira VjCt Nam ndln 2016 dy ki6n tdng tru6ng u'en 6 57n so vtii

nam 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 tiinchinh 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:0lo-l0l- ii srn pl atr (ap qrlirrs dir tlrui brn qudrlp \i ,.\r nhtt ltt lr-rtt d'r 'u'liu

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 v6n

diiu 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 c6the se phii ti[p tuc tilrh du phdng cho cic khoin rg phii thu lfio ddi lii suct r 11 r t'nngin 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 cirngkh6c 1iQt, thi rrudrg ti6u thu khir khtu htrn ilo nhu ciu vd san phAm ciip s(Ii ddng chuac6 diu hi,au thal'd6i so ldi trLI6c, cQng thCm vdi viOc phii thiL nghieil nhiiu de phat

tri6n srin phdnr m6i cing se lim phiit silrh tdng chi phi, lLrgrg hdng t6n kbo co tit

nhirng nirr trudc d6 nhidu non c6 th6 Cdng ty phii tiap tuc tinh dy phdng gitim giri

hingion kho r,i v{l sc c6 nhilng inh huong nhdt dinh d.in k6t qui hoat c19ng san \uitkinh 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 rrucfeu 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 cincrip 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 dung

lLrote 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 rta

Cdng 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 doan2015-2019

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

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 rhdngTelvina 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.

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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 pnan

Vi6n 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 trinh

lJAi 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 20i6nhu sau:

1 I(5t quri srin xuit kinh doanh cria Cdng ty c6 phin Vi6n th6ng TelYinxViot Nam nim 20l5:

- lrong nim qua, tap th.i Lanh d+o C6ng t! da dit muc ti6u trong tanr li plrJn d6u thuc hiOn hoirr thdnh thing 1o i k5 ho4ch srin xu6t kinh doanh cl6 rlugt Dai hi'i di'ng

c6 d0ng thuong nier nan 2015 th6rg qoa' IIdi d6ng quil tri di cirng Tnng tiiiLr doc

tich clLc tri6n khai thuc hien Nghi quy6t cira D4i h6i dilng c6 ddng thuolg nidn 2015 vricdc nghi qu.rilt cia HDQT biug cric gjii phap tnrng trrl dorrg bo thrrc hi€l1 lrr,rc ti€u

,lur rnrnh i,.rng trc hdr lring l(h,ri Lhcc cac tl.'n l-ing co gia tri l';n de rrh'lrr nlne c''r'r

hiQu qua hoqrt clQng cia Cdng r) iill-q cLIong c6rg tac quan li' si6t ch+t ki lu{t 1ao d6ng

vir nAng cao cidi sdng cho nguoi lao tlQng, kt-{t quri di}t clurrc lii giri tri toLtg srn luong'

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

narr 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 thdnhvi€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 QuiindQi (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 ctaC6119 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 vdchi 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 (iidtr

d6c 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 doc

rl- 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't

ctinh 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-

'1lr

c6c don hdng lon; lhuc hien cic bien phdp cit giam chi phi" han ch6 ph6 plrcru lrone (lrLl

trinh sdn xudt; thuc hi6n cic gini phzip l$uy6n khich dQng vi€n tinh thin hing say laocl6ng vlL ning cao ring luc shn xuit: rip dung qiic phuong thtic tl]anh toall c6ng ng phii

thu nhi[.r taii rLu hi6u qui ngu6n vtirr su ch.rng, quan li cliit c6ng no v2r qul jt liet t.hLr ntr

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 giim

sril ho+t dQng cta T6ng Girim diic thong qua hinh thuc trco doi, thdo ludn lai cac bu6ihop drnn K) \'a oot \uirt

Trong nam 2015, T6ng Ci6n diic Ctlng 1l di rhuc hien co hieu qtLi cric bidn ph6pthAo 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 sochi 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%sovdithuc 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 hienndm 2015

Trorg nam 2016, H6i cl6ng cluAn tri C6ng ty xdc dlnh hutlng hoat dong ld taptrung:

,/ TiCp tuc chi diLo ning cao nang 1uc cgrh tranh vd hilu qui san rLLltt kinh

doanh cria C6ng ty

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 C6ng t,v.

c.r-HQi d6ng quiin tri s€ ti6p tuc cing c6, n6ng cao ning ltrc quan t , tap [ung chi

doo sat sao vi6c thr,rc hi€n k6 hoqrch sin xu6t kinh doanh cua COng ty theo Nghi qul dt

ctia 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

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 nghia

Viet 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

\:e I\drn rhorg qud 1gr) 20 6 2000 Luat sua doi bo sLrng LuaL ChLmg khoin td cdt

\,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 thdo

Diiu 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

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'

Dicu l Dinh nghia Dtt, l.|'J,,-, ttt"lr,l"l-.*S"

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 C6Diiu { 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

7 C6ng t,v c6 rd phlrt ldnh cic loqli

duoc Diri hQi ttdng cii tliing nhiit

hqp vrii qu1' dinh ciia phfp lu{t

chirng kho.ln khhc lthi

tri th6ng qua Yi phii

\t.t:: :i'ti r,1n Diin (t

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 tuo g i' i uii ui ti ph,in nt logici phit o 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, h9vir tqn ng ii nim giii ti ctic thirlg tih khic theo quydltth 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 ',r

hdtr i phiiu li ci thi rirt , ou dugc cop chtittg rthlin iphi,;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 cho

Cirg

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

13 chu-ons v cO cAu lOcHlfc,QUANLiviKIENI

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 lorir

thqc hi(fi bi phi?u lt:rxi:

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

; Trrj r., lrop C,in: t\ "',,i tli holit phi rriz rlu r' n\in,'t lirj tai J ',' ldi rt.rt , J - \.ri s,l c,,I' rJ ,,nn ro

viio 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.thco

tluy dlnh cira phip lurit;

h- YAu ciiu CA g 0 Ma lgi c6 phitt cia h? ttotlg c(ic

trci'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 khricChimg 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 thoivii cic tii lleu tuorlg trr), se duoc phit hiinh c6 dau v.i chir

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 trikhi DiA E ni.t'NA ?hdt, luit ci tlu]: itnh khic CA phi4uniom J'At bon Sd gioo dlch ching kltoin-illt?c cltu.yAn

nltupng theo cic ttklt dlnh ciia ?hdl, luqt va ching khotitttjit tltilrui'ng ching khoin

) t n phin chu'o du'(,c thorth roin.ttil ,lu Ahinli dnltchalAt nh ?tg r,a! hurihg cic quj'an loi lian qufln nha

quloft hA ci ttic, q yan nhin ci phiAa phit hinh dAtitrg t6 cO phiift ti guih tin clti si'ha , qulAn nuri

ciu 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,'rcr5 .|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 Dornhnghi6p

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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