Bctc công ty cổ phần viễn thông tin học bưu điện 1596687912

CONG TY CO PHAN CQNG He mxA. HQI CHU NGHIA VItT NAM
VIEN THONG - TIN HQC 13IXU DIN DOc lap — Tv do —14#nh phac

Sin 01/2020/NQ-DHDCD Ha Ndi, ngay 19 thang 6 nam 2020

NGHI QUYET
DAIL HQI DONG CO DONG THUONG NIEN NAM 2020
CONG TY CO PHAN VIEN THONG - TIN HQC Sift BIN

- Can cit. Luat doanh nghiep so 68/2014/QH13 da Avec Quac hdi thong qua ngay
26/11/2014;

- Can cti die'u le td cluic va hoat ding cita Cong ty Co phein Vijn thong Tin hoc - Buu
dien;

- Can cu. bien ban DO hdi dong cd &Ong thu&ng nien nam 2020 czia Cong ty Co phan
VIA thong - Tin hoc Buu dien.

Horn nay, vao luc 8h45 ngay 19 thang 6 ram 2020, DO 116i d6ng c6 &Mg thuong
nien nam 2020 cila Cong ty Co phan Vier' thong - Tin hoc Buu didn da dugc to chirc tai H6i
truemg N1 tang 2, Trung tarn trien lam Van Ho. S6 2 Pho Hoa Ltr, Quan Hai Ba Trung, Ha
N6i.

Hai h6i d6ng c6 Tong thuong nien nam 2020 C6ng ty,C6 phAn th6ng - Tin hoc
Buu didn da dugc tien hanb vOi su tham du dm 212 Dai bieu co &mg sex heru va dai didn
cho 24.473.727 co phan chiem 76,04 °A tong so co phan co quyen bieu quyet cua C6ng ty.

Dai h6i d6ng c6 dong thu6ng nien dam 2020 vai tinh thAn lam vide IchAn trucmg va
nghiem tic da thao luan, thong qua va quyet nghi cac van de sau day:

QUYET NGHI

Dieu 1: Thong qua boo coo kdt qua SXKD nam 2019, tinh hinh hoat dOng cua H6i d6ng
quan tri nam 2019 va ke hooch SXKD nam 2020

a. Cdc chi lieu co' ban thyv hien trong mini 2019

1 T6ng doanh thu: Cong ty me dot 2.294 ty d6ng; Hop nhAt dot 2.295 ty d6ng.
 T6ng lqi nhuan trudic thud: Cong ty me dot 108,5 ty d6ng; Hop nhAt dot 109 ty d6ng.
1T6ng 19i nhuan sau thud: Cong ty me dot 89,6 ty d6ng; Hop nhAt dot 89,7 ty d6ng.

b. Ka hogch son xuat kinh doanh nam 2020
 T6ng doanh thu nam 2020 Cong ty me: T6i thieu dot 2.547,15 ty d6ng.
 T6ng doanh thu nam 2020 hop nhAt: TOi thidu dot 2.547,47 ty d6ng.
 T6ng lqi nhuan truerc thud nam 2020 Cong ty me: T6i thidu dot 120,00 ty d6ng (twang
ieng voi 107 nhuan sau thud la 98,56 t), clang).
1 T6ng lqi nhuan trtrOc thud nam 2020 hcfp nhAt: T6i thidu dot 120,22 ty dtmg (twang zing
vai lai nhuan sau thud la 98,74 IS, cldng).

c. Bdo coo link hinh hogs (king cua HQi &mg qudn tri

Ty le bidu quydt

- Dong y : 24.473.727 cp TS, 100 % s6 c6 phAn tham du dai h6i
% s6 c6 phAn tham du dai h6i
- Khong dong y : cp Ty % s6 c6 phAn tham du dai h6i

- CCooykin Ichac : cp TS'

Page 1 of 5

Dieu 2: Thong qua bao cao ki'Ll soar hot dOng nam 2019 dm Ban ki6'm soat

T.)) le bieu quyet

- D6ng 5/ : 24.473.727 cp Ty 1 e; : 100 % s6 cc') ph'an tham du dai hOi

- Khong dong 5/ : cp TS/ Fe: % s6 c6 ph'an tham du dai h6i

- Coy kin khac : cp TS, Fe: % s6 co phAn tham du dai hOi

Dieu 3: Thong qua bao cao Tai chinh nam 2019 da duvc Kim town

,
7.') le biSu quyet

- D6ng 5/ : 24.473.727 cp TS, Fe: 100 % s6 c6 ph'an tham du dai hOi

- Khong d6ng 5/ : cp TS/le: % so c6 pith' tham du dai h6i

- Co 5/ ki6'n khac : cp TS, Fe: % s6 c6 phAn tham du dai h6i

Dieu 4: Th6ng qua phucmg an phan phi lcri nhuan nam 2019

Phuung an phan phi 10 nhuan va trich lap cac qu9 nam 2019

STT Chi Welt Cach tinh Gia tri %
A Phan lqi nhu4n d 10 tir trtrerc nam
2019 chuyen 2019 2=2.1-2.2 169.377.378.352
1 T6ng lqi nhu4n con lai truov nam 2019 350. 233.172
2 chuydn 2019 3= 1-2

WI trir cac khoan giam lqi nhuAn do n6p 350.000.000
2.1 phat trong nam 2019 P 233.172
T
2.2 NOP plug do chi* niem ye't CP tren thi P1=P-T 169.027.145.180
truang chUng khoan P2=P1
3 NOp cac khan phat cham Op thul khac CT=15% VDL 108.518.221.778 100%
B trong nam 2019 P3=P2-CT 18.911.294.238 17,43%
1 89.606.927.540 82,57%
2 Lqi nhu4n can lai nam truac nam 2019 KT&PL=P2x9,
3 chuydn tidp sang !lam 2019. 52% 89.606.927.540 82,57%

4 Phan phan phi lqi nhu4n 2019 =3,03 0', x 48.277.500.000
5 92,2% -2,90 tj) 41.329.427.540
6 T6ng lqi nhu4n Mtn 2019 LNCL = P3 -
8.530.579.502
6.1 N6p thud TNDN theo quy dinh KT&PL-TLBS
(101.699.490)
6.2 T6ng lqi nhu;an sau thud (=5+6.3) 32.900.547.528
6.3 Tong lqi nhu4n sau thud dung de phan (=6.1)
ph6i (=6.2) 81.178.047.528 90,59%
C 8.530.579.502 9,52%
1 Chi tra c6 tire nam 2019 (15% VDL)
2 (101.699.490) -0,11%
T6ng lqi nhu4n dung dd trich 14 cac guy
3
Trich lap qu9 Khen thuang + Phzic 10
(9,52%10 nhuan sau thud)

DiSu chinh giam thin lao del trich 2019
(tinh theo ti le hoan thanh LN sau thus)

Lai nhuan con 10 chuySn sang nam 2020
(nam 2019 chua phcin phai khoan nay).

TOng hqp:

T6ng lqi nhub thu6c vd c6 &mg

Tiing lqi nhuan thu6c vd ngtrai lao d'6ng
Tong lqi nhuAn didu chinh giarn trich thii
lao cho HDQT&BKS

Page 2 of 5

T.)) 10 bib quyit

- Deng Sr : 24.473.727 cp Ty le:100 % s6 co phan tham du dai NI

- Khong thing y : cp TS/ le: % s6 co phan tham du dai hei

- Co Si kien khac : cp Ty le: % se co phan tham du dai hei

Dieu 5: Thong qua ti re chi tra co tirc nam 2019 va ke hoach chi tra co tat nam 2020
 Ti re chi tra co tirc nam 2019 la 15% VDL
 Ke hoach chi tra co tirc nam 2020 tit 10%-12% VDL

T.) /0 brju guy&

- Deng y : 24.473.727 cp Ty le: 100 % so co phan tham du dai hei

- Khong Tong y : cp TS, le: % se co phan tham du dai hei

- Coy kien khac : cp TS, re: % so c6 phan tham du dai hei

Dieu 6: 'Thong qua thii lao cua HDQT va BKS nam 2020

 Tntang hop hoan thanh mire lgi nhuan sau thue caa ding ty me nam 2020 la 98,56 tS,
dung thi tong tha lao HDQT va BKS bang 3.082.670.960 deng;

 Trong truting hop 19i nhuan sau thue thvc hien nhO han lqi nhuan sau thue ke hoach
nam 2020 caa c6ng ty me thi ca. 1% lqi nhuan sau thue giam so vOi ke hoach thi giam 1%
tucmg ang vai mac tha lao da duyet khi hoan thanh ke hoach nam 2020;

 Trong twang hqp Citing ty Khong chi tha lao;

 Trong tntang hop 1qi nhuan sau thue thus hien nam 2020 lan hcm lqi nhuan Ice hoach
nam 2020 dm Cong ty me: Se trinh mirc tha lao tang them (neu co) trong Dai hei deng co
citing nam sau.

7y) le bib quyit 068:

- Deng y : 24.473.727 cp TS, re: 100 % so co phan tham du dai hei

- Kh6ng (tong y : cp TS, le: % se co phan tham du dai hei ),NG

- Co S, kien khac : cp TS, le: % se co phan tham du dai hei HONG•

Ul1D
Dieu 7: Thong qua viec lua ch9n Cong ty kiem toan BCTC nam 2020: DHDCD ay quyen

cho HDQT lua chen met trong so cac C6ng ty kiem toan dee lap theo danh sach cac Cong 'Rum

ty kiem toan duqc UBCKNN chap thuan kiem toan cac C8ng ty niem yet theo quy djnh hien

hanh.

T.;) le bi'ju quA

- Deng y : 24.473.727 cp TS/ le: 100 % se co phan tham du dal hei

- Khong Tong y : cp TS, le: % so co phan tham du dai hei

- CO St kien khac : cp TS, le: % so co phan tham du dai hei

Dieu 8: Thong qua cha twang sita del chi Wet nganh nghe kinh trong giAy chi:mg nhan dang
147 doanh nghrep (ma nganh 4652) dm Cong ty nham dam bao pha hey voi quy djnh ti le so
hitu caa nha dau to mac ngoai dtioc quy djnh tai khoan 9, dieu 05, dieu re Cong ty 2019.

T.)) le bi"du quyit

- Bong y : 24.473.727 cp Ty Fe: 100 % s6 co phan tham du dai hei

- Khong dong y : cp TS, re: % so co phan tham du dai hei

- Coy kien khac : cp TS/ le: % se CO phan tham du dai hei

Page 3 of 5

Dieu 9: Th6ng qua viec stia dOi m6t,sO n6i dung trong dieu 3, khoan 2.n dieu 14 va khoan
5.a, 5.b dieu 39, dieu Cong ty nham tao dieu kien thuan 19i trong hoat d6ng SXKD cua
Cony tv, cu the nhtr sau:

Dieu 3 Dieu 1'‘ cu Dieu 3 Dieu l' siia dOi
- San xuat thiet bi truyen th6ng ,

- San xuat thiet bi truyen thong

Chi tiet: - San xuat cac thiet bi Chi tiet: - San xuat cac thiet bi

trong nganh truyen hinh - DAu to trong nganh truyen hinh - Dau

san xuat thiet bi Vien thong, to san xuat thiet bi Vien th6ng,

Internet - San xuat trong linh \nix Internet - San xuat trong linh

Vien thong vut Vien thong

- Ban buon thiet bi va linh kien - Ban buon thiet bi va linh kien

dien tir, vien thong dien tir, vien th6ng

Chi tiet: Kinh doanh cac thiet bi Chi tiet: Kinh doanh cac thiet bi

trong nganh truyen hinh trong nganh truyen hinh

(Trir viec kinh doanh bang dia

hoac cac thiet bi luu ti't.c6 chfra

n6i dung)

Dieu 14 n. Cong ty lc* ket hop dOng Dieu 14 n. Cong ty k , ket hop dOng

vai nhimg dsoi tugng dtrgc quy vOi nhimg 46i Wang dugc quy

dinh tai Dieu 162.1 dm Lust dinh tai Dieu 162.1 cita Luat

Doanh nghiep vai gia tri bang Doanh nghi'ep vai gia tri bang

hoac lon han 20% tong gia tri hoac lon han 35% tong gia tri

tai san oh Cong ty &Jac ghi tai san dia C6ng ty dugc ghi

trong bao cao tai chinh da dugc trong bao cao tai chinh da dugc

kiem toanrgan nhat; kiem toan,rgan nhat;

Dieu 39 a. Doi vai hap dOng c6 gia Dieu 39 a. Doi vai hop dOng c6 gia

tri pho han hoac bang hai mtrai tri nho han hoac bang ba muai

phan tram (20%) tong gia tri tai lam phan tram (35%) tong gia

san dugc ghi, trong bao cao tai tri tai san dirges ghi trong bao TY
chinh gan nhat, nhang n6i dung cao tai chinh gan nhat, nhang AN
quan tong cila hop dong hoac not dung quan trong ctia hap TIN IN
giao dich ding nhu cac moi quan dong hoac giao dich cling nhtr
he va lgi ich cua thanh vien I-16i EN
cac moi quan N va lgi ich dm

dOng quan tri, Kiem soat vien, thanh vien H6i dOng quan tri,

-Ring giam doe, nguai dieu hanh Kiem soat vien, TOng giam dOc,

lchac da dugc bao cao tai H6i nguoi dieu hanh lchac da dtrac

dOng qua'n tri. DOng thus i, H6i bao cao teri H6i dong quan tri.

dOng quan tri da cho phep thuc Dong th6i, H6i dong quan tri da

hien hop dong hoac giao dich do cho phdp thuc hien hop dong

m6t cach trung thuc bang da so hoac giao dich d6 cach

phieu tan thanh ciia nhang thanh trung thuc bang da so phieu tan

vien 1-16i dong quan tri Ichong co thanh dia nhimg thanh vien 1-16i

lgi ich lien quan; dOng quan tri Ichong do lgi ich

b. DOi yen nhang hop dOng lien quan;

co gia tri lon hon hai mucri phan b. DOi vOi nhimg hop ding

tram (20%) tong gia tri tai san co gia tri lon han ba muai lam

dugc ghi trong bao cao tai chinh phan tram (35%) king gia tri tai

gan nhAt, nhi'mg Ft6i dung quan san dugc ghi, trong bao cao tai

tong dia hop dong hoac giao chinh gan nhat, nhimg dung

dich nay ding nhu moi quan he quan trong cu hap Tlong hoac

Page 4 of 5

Dieu l'' di Dieu le stla doll

va lqi ich cilia thAnh vien HOi giao dich nay cling nhu mii
ding quart tri, Kiem soat vien, quan he va lqi ich dm thanh
Tong giarn doc, ngtrai dieu hanh vien H6i dong (pan tn, Kiem
khac da &lac cong bet cho cac co soat vien, Ting giam doc,
(long 'thong c6 lgi ich lien quan nguai dieu hanh khac da duac
co quyen Neu quyet ve van de cong b6 cho cac co dong khong
do, va nhang co dong do da c6 lqi ich lien quan co quyen
thong qua 119p (tong hoac giao bieu guy& N4' van de do, va
dich nay; nhi`mg, co dong da dA thong qua
hap &Ong hoAc giao dich nay;

Tjl le bleu quyit

- Ding y : 24.473.727 cp Ty le: 100 % s6 co phan tham du dai hOi

- Khong ding : cp Ty le: A

% SO co phan tham du dai h6i

- C6 Y kien khac : cp Ty le: % so co phan tham du dai h6i

Dieu 10: Thong qua viec mien nhiem va bau bi sung thanh vien Ban kiem soat nhiem ky
2017-2021.

I Mien nhiem to cach thanh vien Ban kiem soat nhiem ky 2017-2021 dii vii BA Le Thi
HA Binh.

 BAu bi sung thanh vien Ban kiem soat nhiem ky 2017-2021 dii yeti BA Nguyen Thdy
HA.

Ty le bleu quyi

- Ding y : 24.473.727 cp TS/ 100 % s6 c6 phan tham du dai h6i

- Khong ding : cp Ty le: % s6 co phan tham du dai h6i

- Coy kien khac : cp Ty le: % s6 co phan tham du dai hQi

Dieu 11: Thong qua chi' tnrcmg hoin thien ca cAu HDQT& BKS sau khi Cong ty dA niem
yet co phieu ten TTCK.

Ty) le bleu quyet

- 'Tong Y : 24.473.727 cp Ty le: 100 % s6 c6 phan tham du dai h6i

- Khong ding : cp Ty le: % so co phan tham du dai hed

- Co Y kien khac : cp Ty le: % s6 c6 phAn tham du dai h6i

Noi nhan: T/M DA G CO BONG
QT
- Thanh vien HDQT;
- Ban Di& hanh;

- Thanh vier: BKS ;
- Cc c cd deing;
- Liru HDQT.

Page 5 of 5

CONG HOA XA HO CHU NGHIA VIET NAM
Doc lap - Tw do - Hanh phric

BIEN BAN PHIEN HQP

DAI HOI DONG CO DONG THLrONG NIEN NAM 2020

CONG TY CO PHAN VIEN THONG - TIN HOC BM DIN

Ten doanh nghiep: Cong ty Co phAn Vien thong — Tin lux Buu dien (CTIN)

Dia chi try so. chinh: 158/2 Ph6 H6ng Mai, P. QuSmh Loi, Quart Hai BA Trung, TP HA N6i

Gay chfrng nhtin clang 14, doanh nghiep: S6 0100683374 do St, ke hoach va DAu to Thanh
ph6 Ha N6i cap lAn dal ngay 12/12/2001, cap thay dOi lan thir 16 ngay 24/9/2018.

VAo h6i 8h45 phut, ngay 19 than 6 nam 2020, tai H6i trutmg N1 tang 2, Trung tam then
lam Van H6, so 2 Ph6 Hoa Lu, Quan Hai BA Trtmg, Ha Noi. Dai hOi dtmg co (long thu6ng nien

nam 2020 dm C6ng ty CO phAn Vien thong - Tin h9c Buu dien da chinh di& khai mac. 7:c

Thinh phan tham dy:

Cac co (tong, dai dien uy quyen cua co dong Cong ty CP Vien thong — Tin hoc Buu dien.

Tien trinh DO h(ii:

I. Brio crio 'dam tra to each cO clang

BA Lam Nhi HA thay mat Ban kiem tra to each CO &Ong bao cao ket qua thAm tra to each CO
dong tham du Dai h6i:

Tai theri diem 8h gior 45 phiit ngay 19/6/2020, s6 lucyng c6 (long/ dai dien theo fly quyen
tham du Dai hOi la 212 ngutri, dai dien 24.473.727 co phan, chiem 76,04 % king so di phan co
quyen biL quy6t dm Cong ty.

Can cir Luat Doanh nghiep va Dieu le C6ng ty thi cu6c h9p Dai 110i dOng c6 dong thutmg
nien nam 2020 cita Cong ty dam bao du dieu kien tien hanh theo quy dinh.

II. Gieli thieu Doan cha tjch, Ban thin 4 va Ban kiln: phiiu

1. Doan Chti tjch Dai hi)i

- Ong: Nguyen Tri Dung: Chit tich HDQT — Chit t9a
- Ong: T6 Hoai Van : P. chit tich HDQT
- Ong: HA Thanh Hai : Thanh vien HDQT

2. Thir 147 dai hOi

- BA: Pham Thi Thu Huyen : Truong ban
- Ong: TrAn Qu6c Tuan : Thanh vien

3. Ban kiem phieu bieu quyet

- Ong: Nguyen Dix Vien : Phong HCQT (Truang ban)

- Ong: Han Van Cutmg : TT Cong nghe Vien thong

- BA Nguyen Thi Thu Hutmg : Phi:mg TCKT

ThAnh phAn Doan chi' tich, Thu k , dai h'6i, Ban kiem phieu ducfc dai h6i th6ng nhAt thong
qua vai ti le 100 % s6 co phan co quyen bieu quyet tai dai h6i.

III. ThOng qua clurang trinh nghi s(r va quy chi lam viec cua Dgi 143i

Ong Nguyen Tri Dung, thay mat Doan chil tich phi bien Nth thong qua:

+ Chuong trinh hop DILDCD 2020 bao gam cac nal dung:

Thong qua bao cao ket qua SXKD nam 2019, tinh hinh hoat clang cua Hai clang quan tri
2019 va lcd hoach SXKD nam 2020;
Thong qua bao cao kidm soat hoat clang nam 2019 oh Ban kiem soat;
Thong qua bao cao Tai chinh nam 2019 cla &rot Kiem toan;
Th6ng qua ti le chi tra co tirc 2019 va lcd hoach chi tra ca tirc nam 2020;
Phuong an phan ph6i lqi nhuan va trich lap cac qu5,' nam 2019;
Thong qua mix chi tra thu lao cho HDQT va BKS nam 2020;
Th6ng qua viec lua chin Ong ty kiem toan BCTC nam 2020;
Th6ng qua chir tnrcmg sira dai chi tidt nganh nghd kinh trong giay chimg nhan dang kj,
doanh nghiep (ma nganh 4652) cua C6ng ty;

Thong qua viec sira doi mat so nai dung trong didu le C6ng ty nham tao diet' kien thuan

lqi trong hoat clang SXKD cua Cong ty;
Thong qua viec mien nhiem va bau ba sung thanh vien Ban kiem soat nhiem kS7 2017-

2021.
Thong qua cha tnrcmg hoan thien coy cAu HDQT&BKS Cong ty sau khi Cong ty cla niem
yet ca phidu tren TTCK.

+ Quy clad lam viec cua Dai hai: Tat Ca cac nai dung can th6ng qua tai Dai hOi (Feu duqc
tlArc hien theo hinh thirc gicr phieu bidu quy& (moi Dai biju tham du Dal hal chivy phat 01
phieru bi"Ju quyk twang zing vai so ca phan Dal din tham du DHDCD thztong nien flan: 2020"
va duqc Ban kiSm phidu kiem ddm truc tiep de xac dinh ti le thong qua tong nai dung.

Dai hai da nhat tri thong qua vai ti le 100% s6 ca 'than co quydn bieu quyet tai dai

NO DUNG CHiNH

I- CAC BAO CAO

1. Bao cao ket qua SXKD nam 2019, tinh hinh hoat dOng cua HQi cling quilt tri nam 2019
va ke hoach SXKD nam 2020.

Dai hai nghe Ong HA Thanh Hai — TV HDQT kiem Tang giam d6c trinh bay bao cao hoat
ding SXKD nam 2019, tinh hinh hoat dOng cua HDQT nam 2019 va kd hoach SXKD nam
2020 veri mat so nai dung cha ydu sau:

1.1. Cdc chi tigu kinh doanh aim 2019:
- Tang doanh thu: Cong ty me dat 2.294 tS, clang; Hop nhat dat 2.295 tS,

Tang lqi nhuan truac thud: Cong ty me dat 108,5 tS, dang; Hop nhat dat 109 tS, clang.
- Tang lqi nhuan sau thud: Cong ty me dat 89,6 tS, ding; Hop nhat dat 89,7 tS, dang.

1.2.Cdc chi lieu ki hoach kinh doanh nam 2020

Tong doanh thu nam 2020 Cong ty me : T6i thieu dat 2.547,15 t5, clang.

Tang doanh thu nam 2020 hop nhat : T6i thidu dat 2.547,47 tj, clang.

Tang lqi nhuan truac thus nam 2020 C6ng ty me: Tai thidu dat 120,00 tS, clang (twang zing
vai kri nhucin sau thu* lez 98,56 ty cling).

2

- Toting lqi nhuan tn.rac thud nam 2020 hop nhdt : TOi thieu dat 120,22 tS, Sing (twang
zing veri nhuan sau thud la 98,74 tj', clang).

1.3. Ddnh gid nhang kho khan, thuein trong hogt &Ong SXKD nam 2019.

1.4. Nhetn dinh ve trien vpng thi Throng vet cdc glen phdp, chinh hwerng thvc hien ke hogch
SXKD nam 2020.

1.5. Tinh hinh hoot cling cua Hen do'sng gam trj nam 2020.

2. Bao cao hoat dOng cilia Ban kiem soat nam 2019

Dai hqi nghe Ba Lam Nhj Ha — Twang Ban Kim soat Cong ty trinh bay Bao cao hoat
Sing cua ban Kiem soat nam 2019.

3. BA° cao tai chinh da kiem town nam 2019

Bao cao tai chinh nam 2019 dm cong ty me va hap nhAt da dtpc kiem town: Da giri cho cac
Dai bieu va chi tiet dugc dang tai website cua Cong ty theo dia chi .

II- CAC NQI DUNG CAN THONG QUA DM HQI

1. BM) cao ket qua SXKD nam 2019, filth hinh ho#t ding cua HQi ding quail trj nam 2019 '1E1

va ke ho#ch SXKD nam 2020.

2. Bao cao ho#t ding cua Ban kiem soat nam 2019

3. Bao cao tai chinh da kiem than nam 2019

4. Phtrcrng an Phan chia I nhuan va trich lan cac uuv nam 2019

STT Chi deli Cach tinh Gia trj

A Phan Iii nhuin de lai tir truck ram 2=2.1-2.2 169.377.378.352
1 2019 chuyen 2019 350. 233.172
2 T6ng Iii nhuan con tai truck ram 2019 350.000.000
chuyen 2019
Bit trir cac khoan giam Iii nhuan do n6p 233.172
phat tong nam 2019
169.027.145.180
NO' p pilot do chain niem yit CP tren thi
2.1 &yang cluing khoan

NOp cac khan.: phgt chum nip thud khcic

2.2 trong nam 2019

3 Lo•i nhuan can lai tam trtrac nam 2019
• •x
chuyen tip sang ram 2019. 3= 1-2

B Phan plan phOi Iii nhufin 2019

1 Tiing lqi nhuan nam 2019 P 108.518.221.778 100 %

2 NOp thud TNDN theo quy dinh T 18.911.294.238 17'43%

3 T6ng lcri nhuan sau thud P1=P-T 89.606.927.540 8Z57%
Tong lqi nhuan sau thud dung de phan P2 =P1 89.606.927.540 82 57%

4 ph6i '

5 Chi tra c6 tCrc nam 2019 (15% VOL) CT=15% VDL 48.277.500.000

3

6 Tang lqi nhuan dung a trich lap cac quy P3=P2-CT 41.329.427.540
KT&PL=P2x9,5 8.530.579.502
61 Trich kip quy Khen throng + Plnic lqi (101.699.490)
(9,52%191 nhudn sau thug) 2%
Dieu chinh giam thu lao dla trich 2019 =3,03 0 x 32.900.547.528
92,2% -2,90 0
6.2 (fink theo ti le hoan thanh 191 nhudn sau 81.178.047.528 90,59%
thug) LNCL = P3 - 8.530.579.502 9,52%
KT&PL-TLBS
6.3 L91 nhudn con lai chuye'n sang nam 2020 (101.699.490) -0,11 %
(nam 2019 chua phan phji khorin nay). (=5+6.3)
(=6.1)
C Tang hqp: (=6.2)
1 Tang loi nhuan thuOc ve co dong

2 Tang lqi nhuan thuOc v'e ngueri lao ding
Tang lqi nhuan di-e17c1 hinh giam trich thu

3 lao cho HDQT&BKS

5. Ti k* chi tra c6 ttk nAm 2019 va ke hottch chi tra c6 tfic nAm 2020
5.1 Thong qua ti le chi fro co tic nam 2019 la 15% VDL.
5.2 Ki hooch chi tra co talc nom 2020 la 10-12% VDL

6. Tha lao cho Hqi ding quan tri va Ban kiem soot nAm 2020:

- TnrOng hgp hoan thanh mirc lqi nhuan sau thug cua cong ty me nam 2020 la 98,56 tS,
dong thi tong thu lao HDQT va BKS bang 3.082.670.960 d6ng;

- Trong tru6ng hqp lqi nhuan sau thug thuc hien nho han lqi nhuan sau thud ke hoach nam
2020 cua cong ty me thi cir 1% lqi nhuan sau thug giam so vii ke hoach thi giam 1% tuang img
vii nnic thu lao dd duyet khi hoan thanh ke hoach nam 2020;

- Trong truing hap C6ng ty 18: Kh6ng chi tra thu lao;

- Trong truang hgp lqi nhuan sau thud thuc hien nam 2020 lan han lai nhuan ke hoach
nam 2020 cua cong ty me: Se trinh thu lao tang them (neu co) trong Dai h6i dong co dong nam
sau.

7. Thong qua vi0c Iva cht;T Cong ty kiem, toan BCTC ;Am 2020: DHDCD quyen cho
HDQT lua chgn mgt trong so cac C6ng ty kiem town d6c lap theo danh sach cac Cong ty kiem
town dugc UBCKNN chip thuan kiem town cac Cong ty niem yet theo quy dinh hien hanh.

8. Thong qua chit trilling sira dOi chi tiet nginh nghe kinh trong giAy chtin nh4n (ling 147

doanh nOtiOp (ma nganh 4652) dm Cong ty nham dam boo hqp yen quy dinh ti le sor hau
cua nha dau to nu& ngoai dugc quy dinh tai khoan 9, diet' 05, dieu le Cong ty 2019.

9. Thong qua vice sira doi mgt so ni)i dung trong dieu 3, khoin 2.n dieu 14 va khoin 5.a,
5.b dieu 39, dieu lg Cling ty nhtr nt)i dung trinh trtrov dcti h(ii.

10. Thong qua vi0c mien nhqm va bAu 136 sung thanh vien Ban kiem soot nhiOm kj, 2017-
2021.

- Mien rin*n Ba Le Thi Ha Binh;
- Bau I:06 sung Ung cir vien mai do VNPT de Cu: BA Nguyen Thuy Ha.

Dai h6i da nghe Ong Nguyen Tri Dung d9c to trinh thong qua viec mien nhiem va bau
b6 sung thanh vien BKS nhiem kS, 2017-2021.

10. Thong qua chit trtrang hoin thin co. ciu HDQT& BKS sau khi Cong ty dA niem yet
co phieu tren TTCK.

IV — NQI DUNG THAO LUAN TAI DAI HOI

Dai hei di tien hanh thao 1u4n ve cac Bao cao, trinh Dai h6i dong et) dung
thtromg nien 2020.

Tom lugc mOt soy kien nhu sau:

1. Y kien 1: Cau h6i cua co (tong 4 Dai dien HDQT tra loci
1.1 Trong chien lugc 5 nam cua Cong ty, Cong ty da ma rOng tiep can thi trung ngoai
doanh nghiep, luong khach hang dm CTIN ben ngoai mang la rat nhieu. Ti tong
doanh thu chiem bao nhieu % tren tong doanh thu caa Cong ty?

Tra 16i: Tiem nang cua thi truOng nay rat lan, tuy nhien doanh thu dat dtroc hang
nam co str bien dOng. Cong ty co gang phat trien thi trui,Ing nay dam bao doanh so on
dinh va phat hien (nam sau cao hon nam tn./6c).

1.2 HOi ve viec then khai di; an MobileID, dang &roc then khai nhu the

nao?

Tra lei: Cac du an gia tri gia tang not Chung cua Cong ty dang nam trong ke hoach

phat trien tong the chien lugc cita Cong ty, mOt so du an trong diem C8ng ty da theo a

duoi tir nhieu nam tnrOc, du an MobileID chi la mOt trong nhang san phArn nho ma

Cong ty dang then khai, day la du an kinh doanh tren nguyen tac dau to va chia xe )1

doanh thu girra CTIN ,v6i cac nha mang. Cac du an khac ding dang dugs C6ng ty iOI

theo du6i, tai khi co ket qua chinh thirc se ding bo cho cac QuS, co dong. fl1

2. lir kien 2:
2.1 Hien nay cac nha mang dang thvc hien chia xe ha tang mang 4 Cong ty bi anh
huang nhu the nao?

Tra lei: Tix truac ten nay CTIN khong tham gia nhieu trong linh vtrc du to ha tang,
chi tham gia dAu to mOt so thiet bi cho thue va thiet bi phii song trong cac tea nha
cao tang (hoat dOng nay da mang lai nguon doanh thu kha lan va on dinh, hien cac
thiet bi da het khau hao). Tuy nhien tai nay do anh huang gian tiep to thi truong, nen
viec dAu to them cho linh vtrc nay Cong ty da kh6ng thtrc hien. Tac dOng cua cha
trucmg chia se ha tang mang tren ve ca ban kh6ng anh huang nhieu tai boat dOng

kinh doanh cua Cong ty.

2.2 HOi ve tinh hinh hoat dOng cua Cong ty CTIN PAY?

Tra CTIN PAY IA Cong ty con (100% von cua CTIN) da thanh lap &roc 3 nam.
Cong ty nay dtroc thanh lap de Ow vv viec kinh doanh cac san pham gia tri gia tang
cua Cong ty co lien quan den hoat dOng trung gian thanh toan (Theo ctuy dinh cua
Nga.n hang nha ntrot hoat dOng nay phai tach ra khoi cac hoat dOng truyen thong dm
CTIN). Cong ty hien chua di vao hoat dOng, dang xin cap giay phep hoat dOng va vi
dien tir PI Ngan hang nha rank.

2.3 Ke hoach kinh doanh phat trien den nam 2025 theo bang cao bach la rat tham vQng,
HDQT Cong ty clang gia kha nang hoan thanh mvc tieu nay la nhu the nao?

Tri lei: Neu cac dinh huang cua HOi dOng quan tri thanh ding 4 Cong ty se dat
duot cac nwc tieu de ra., Ta't ca cac mvc tieu chien lugc caa Cong ty da dua ra deu
dua tren nhimg ca so 'that dinh. Tuy nhien cac mvc tieu chien lugc doi khi ding can

dtroc thay doi de phe hcfp vOi thuc to thi trueyng trong timg giai doan nhat dinh.

Trong hoat dOng SXKD can co su d6t pha vao cac 111 h vtrc m6i, tao six bat lan ve
doanh thu va dem lai nguon thu On dinh...

5

3. 1;7 kien 3:
3.1 Website cua Cong ty so sai:
Tra 1M: C6ng ty dang lc)", hop ding lam lai website, thay dii giao dien, cap !that mai
dap img dtroc cac nhu cau thirc to hien nay.
3.2 Thai diem q4 II vira qua do anh huong cua dich Covid 19, vay doanh thu qu),' II cita

Cong ty nhu the nao?
Tra lei: Den th&i diem hien nay Cong ty chua biet duoc cv the doanh thu Qu5, II la
bao nhieu, tuy nhien ye co ban ditch Covid 19 khong anh htreyng qua nhieu hoat
ding SXKD cua Cong ty. Doanh thu cua C6ng ty mang tinh mua vi, da phan rai vao
cac thang cuoi nam (Q4 III, IV). Tinh tOi thoi diem nay doanh thu so vii ding kS,
nam 2018 dat teen 80%....

NC

6

VI - KET QUA BIEU QUYET THONG QUA CAC NQI DUNG TR1NH DAI HQI

Can cu thong bao cua Ban kiem tra to cach co &mg, tinh den tnrac thoi diem bieu guy&
vao lfic 10 gi6 00 phiit ngay 19/6/2020, so luqng co dong/dai dien theo uy quyen tham du Hai
h6i la 212 ngthtri, dai din 24.473.727 co plan, chiem 76,04%.

Ket qua bleu quyet:

STT NOi dung Wing S, Kiang KhonF c6 S, TOng so 'Ling
citing 5, kien so
Ty hqp 4
Ty Ty killing
sO co 4 hqp 4
s6 co 4 So co l'O
plan
% plan plan
%

1 Thong qua 24.473.727 100 0 0 0 0 24.473.727 0

bao cao ket

qua SXKD

nam 2019, 33

tinh hinh

hoat Ong

oh HOi TII

dting quan tri EI

va ke hoach

SXKD nam

2020.

2 Th6ng qua 24.473.727 100 0 0 0 0 24.473.727 0

Bao cao host

dOng nam

2019 oh

Ban kiem

soat va ke

hoach hoat

dOng nam

2020

3 Thong qua 24.473.727 100 0 0 0 0 24.473.727 0

Bao cao Tai

chinh nam

2019 da

kiem town

4 Thong qua ti 24.473.727 100 0 0 0 0 24.473.727 0

1' chi tra co

tirc 2019 va

ke hoach chi

tra co tirc

nam 2020

7

STT NOi dung DOng Sr Khong KhonF co Sr TOng so TOng
citing Sr kien how R so
TS,
TS, TS, killing
sO co 4' him re'
sO co 4' sO et, iq
phAn
phan phAn

5 'Thong qua 24.473.727 100 0 0 0 0 24.473.727 0

Phuang an

phan phi lqi

nhudn va

trich ldp cac

quy nam

2019

6 Thong qua 24.473.727 100 0 0 0 0 24.473.727 0

Thu lao cho

HDQT &

BKS nam

2020

7 Thong qua 24.473.727 100 0 0 0 0 24.473.727 0

v* hra

ch9n Cong

ty kiem town

BCTC nam

2020.

8 Thong qua 24.473.727 100 0 0 0 0 24.473.727 0

chii trucmg

sira dOi chi

tiet nginh

nghe kinh

• A

trong giay

chimg nhdn

dung 14

doanh

nghi0 (ma

nganh 4652)

cua Cong ty.

9 Thong qua 24.473.727 100 0 0 0 0 24.473.727 0

v* sira ai

mot so nOi

dung trong

diLl.' Cong

ty nham tdo

di"e'u k*.i

thudn lcsi

trong hot

DOng ji !Chong KlitinF có Si X A TOng
dungy kien Tong so
STT Ntli dung Ty A
TS, TS, hcfp 4'
SO co i so
SO co q so co 4' killing
phAn
plan plan hyp 4'

Ong SXKD
dm Cong ty

10 Thong qua 24.473.727 100 0 0 0 0 24.473.727 0

viec mien

nhiem va

bAu b6 sung

thanh vien

Ban kiem

soat nhiem

kj, 2017-

2021.

11 Thong qua 24.473.727 100 0 0 0 0 24.473.727 0

chu trucmg

hoan thien

ca cau

HDQT&

BKS sau khi

Cong ty da

niem yet CP

tren TICK.

Nhu vay, von ti le dingy nhu tren theo quy dinh cua phap luat va Dieu le Cong ty, toan
b0 cac van de HDQT trinh Dai h6i ding co ding da duce Dai hOi th6ng qua.

VII — NOI DUNG THONG QUA TAI DAI HO!
Can cu ket qua bieu guy& Dai h6i d6ng co dong thugng ni'en th6'ng nhAt nhUng n6i dung

sau:

1-Thong qua bao cao ket qua SXKD nam 2019, tinh hinh hoat dOng cua HOi ding quan tri va
ke hoach SXKD nam 2020.

2- Th6ng qua bao cao kiem soat hoat d6ng nam 2019 ciia Ban kiem soat.

3- ThOng qua bao cao Tai chinh nam 2019 da dugc Kim town.

4- Thong qua ti le chi tra c6 tilt 2019 va ke hoach chi tra c6 tirc nam 2020.

5- Phuang an phan ph6i 19i nhuan va trich lap cac quy nam 2019.

6- Thong qua =It chi tra tha lao cho IADQT va BKS nam 2020.
7- Thong qua viec lira chgn Cong ty kiem toan BCTC nam 2020.

8- Thong qua chi' truing sira d6i chi tiet nganh nghe kinh trong giAy chimg nhan dang 1c5,
doanh nghiep (ma nganh 4652) ciia Cong ty.
9- Thong qua viec sira dei mOt s6 nOi dung trong dieu le Cong ty nham tao dieu kien thuan lgi
trong boat dOng SXKD cua C6ng ty.
10-Thong qua viec mien nhiem va bAu b6 sung thanh vien Ban kiem soat nhiem kS, 2017-2021.
11-Thong qua chii trucmg hoan thien ca cAu HDQT& BKS sau khi COng ty da niem yet CP
tren TTCK.

Thong qua di, thao Bien ban, Nghi quyet Dai hQi ding co cling nam 2020:

Ba Pham Thi Thu Huyen thay mat Ban thul4 Dai h6i d9c dir thao Bien ban, Nghi guy&
Dai h6i ding c6 (Jong.

Dai hOi d6ng c6 dong th6ng qua Bien ban, Nghi quyet Dai h6i d6ng c6 Tong ngay
19/6/2020 bang hinh thirc phieu bieu quyet vii ti le tan thanh 100%.

Bien ban nay duac lap vao h6i 11 gig 00 philt ngay 19 thang 6 nam 2020 ngay sau khi

Dai h6i ding c6 clang thuamg nien nam 2020 cua Cong ty Co PhAn Vien thong - Tin hoc Buu

dien ket thac.

T.M BAN THU' KY DAI HQI CHU TQA BA! HQ! BONG CO BONG
CHU TQA

r Nguyin Tri Dung
tail;, Ciaet /A")

10