Bctc công ty cổ phần viễn thông tin học bưu điện 1656701010

CONG HOA XA HQI CHU NGHIA VItT NAM
Doc lap - Tu. do - Hanh phtic

BIEN BAN PHIEN HQP

DAI HOI DONG CO DONG THUONG NIEN NAM 2022
CONG TY CO PHAN VIEN THONG - TIN HQC BUU DIEN

Ten doanh nghiep: Cong ty CO phAn Vien th6ng — Tin hoc Btru dien (CTIN)

Dia chi try so. chinh: 158/2 Ph6 H6ng Mai, P. QuS'nh Loi, Qu'An Hai BA Tnmg, TP Ha N6i

Giay chitin nhAn dang ky doanh nghiep: S6 0100683374 do So ke hoach va DAu to Thanh
ph6 Ha N6i cap ran du ngay 12/12/2001, cap thay doi Van thin 17 ngay 18/12/2020.

Vao h6i 9h00 phut, ngay 30 thang 6 nam 2022, tai Trung tam h'6i nghi qu6c to - s6 35
Hung Vucmg, guAn Ba Dinh, TP.HA N6i. Dai h6i (tong co (long thtrZmg ni'en nam 2022 ciia
C6ng ty CO phan Vien thong - Tin hoc Buu dien da chinh thirc khai mac.

Thanh phtm tham d‘r:
Cac c6 dong, dai dien uy quyen cua c6 (long Cong ty Co phAn Vien th6ng — Tin hoc Buu

diem

Tien trinh Dyi h6i:

I. Brio trio kiem tra trr cdch co dong

BA Lam Nhj Ha thay mat Ban kiem tra to cach c6 &mg bao cao ket qua thAm tra to cach
c6 dong tham du DO hOi:

T6ng so lugnp co dong/dai dien theo fly Ruyen tham du Dai h6i la 60 ngueri, dai dien
21.898.591 co phan, chiem 68,04 % tong so c6 phAn c6 quyen bieu quyet cua Cong ty.

Can dr Luat Doanh nghiep va Dieu 1e Cong ty thi cu6c hop Dai h'6i dOng CO dong thutmg
nien nam 2022 ciia Cong ty dam bao du di'eu kien tien hanh theo quy dinh.

II. Glen thieu Doan chti tich, Ban thw ky

Ong To Hoai Van thay mat Ban to chfrc doc to trinh giai thi'eu nhan sir cho cac Ban dieu
hanh Dai h6i:

1. Dolt] Chit tich Dyi h6i

- Ong: Nguyen Tri Diing: Chi" tich HDQT — Chu toa
- Ong: To Hoai Van : P. chit tich HDQT
- Ong: Ha Thanh Hai : Thanh vien HDQT

2. Thu kS, doi hOi

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

Thanh ph6n Doan chit tich, Thu lcY dal h6i cluvc Dal h6i "dints, thang nh6't thong qua
ti le 100 % so co phein c6 quyen bleu quyet tai flai h6i.

1

III. Thong qua chwong trinh nghi sir vet quy chi lam viec cfia Dgi hOi

Ong Nguyen Tri Deng, thay mat Doan chi' tjch ph6 bien va th6ng qua:

+ Chuang trinh hap DHDCD 2022 bao gam cac nOi dung chinh sau:

Bao cao dm HDQT ye ket qua SXKD ram 2021, nhiem lcS, 2017-2021& ke hoach
SXKD ram 2022, dinh huang nhiem kjt 2022-2026.

Bao cao hoat (tang nam 2021 cua Ban kiem soat.

Lien quan den ding tac bAu Cu:
+ Cong bo Quy the de cu, zing cti thanh vien HDQT/BKS;
+ ThOng qua DS di cif, zing cu thank vien HDQT/BKS;
+ De xuat Ban kiem phiiu;
+ (-Ong ba Quy chi bdu car
+ Tiin hanh bau HDQT/BKS.

Thao Juan va Bieu quyet thong qua bao cao dm HDQT& BKS nam 2021, ket qua
nhiem kS, 2017-2021;
- Thao Juan va thong qua ke hoach SXKD ram 2022; djnh huang 2022-2026
Thong qua bao cao Tai chinh nam 2021.

Thong qua Phuang an ph'a'n chia lqi nhuan va tra co tec nam 2021; Ke hoach chi tra --,----
co tec nam 2022. 006,

Thong qua de xu'At the lao cho HDQT nam 2022 va 1 s6 nOi dung tinkmg nien lchac ;ON,

theo quy djnh. ;;6bF

Bao cao ket qua bAu HDQT/BKS, cac thanh vien HDQT/BKS mai ra mat truarc Dai ITHOt
hOi;
BM

- Dai die!' HDQT mai phat bleu y kien. , .....
.'.r..R.,L_
- Thong qua Bien ban Dai hOi, Nghj quyet Dai hOi;

+ Th6ng qua quy the lam viec cea Dai hOi: Tit ca cac n'ai dung can thong qua tai Dai hOi
deu duac thuc hien theo hinh thec gig phieu bieu quyet (mai Dgi biiu than: du Dgi hOi thrgy
phat 01 phiiu biiu quyit twang zing voi so ca phan Dgi din tham du DHDCD thuying nien
nem? 2022 khi clang kr va duqc Ban kiem phieu kiem dem truc tiep de xac dinh ti le thong
qua timg nal dung.

+ Viec bAu HDQT& BKS nhiem lc,: 2022-2026 duqc thuc hien theo quy dinh dm phap
luat va quy the BAu cir da duqc Dai hOi th6ng qua.

Dai hOi "fang f?" thong nhat thong qua veri ti le 100 % so co phjn có quyin biiu quyit

tgi Dai hOi.

NO DUNG CHiNH DAI HO

I- Cie ban can

1. Bdo cao kit qua hogt dOng SXKD 2021, ki hogch SXKD 2022.

Dai hOi nghe Ong Ha Thanh Hai - TV HDQT kiem Tong giam doe trinh bay bao cao
hoat dOng SXKD nam 2021, tinh hinh hoat dOng dm HDQT nam 2021 va ke hoach SXKD
nam 2022 yeti mOt so nOi dung chit yeu sau:

1.1.Cdc chi lieu kinh doanh mint 2021:

2

S6 Chi tieu ice hoych 2021 Thkrc hien 2021 Thyv hien 2021
/K6 hoach 2021
TT CEng ty Hqp nhat Cong ty Hqp nhat COng Hqp
mg 1.939,52 mg 2.121,84 ty mg nhat
1 T6ng doanh thu 109% 109° 0
1.939,25 2.121,74

2 . 71,16 71,05
Tong lc,' nhu4n trutirc thue

3 Lqi nhu4n sau thud 71,94 74,14 58,74 58,63 82% 79%

Ty chi tra c8 ttrc 13% Da chi 13% 100%

Dy. kien 16,5%

1.2. Ka hoach SXKD ndm 2022 va cdc chi tieu ca ban

SO Chi tieu Don vi Myc tieu faun 2022 Tang truing
tfnh so vai nam 2021
TT C8ng ty How nhlit C6ng ty Hqp nhil,tga,.i.
— Ty d6ng mg 2.292
i• AMI
2.291
1 T6ng doanh thu 8% 8%

2 T6ng igi nhuCan sau thud 46

69,96 72,10 19,10% 22,97%

3 TY I chi tra c6 tiro dtr kin % Khong thip hcm 16,5% .33)

(Neji dung chi fiat: Theo bcio cao cho cac co clang tham dt flgi h(i) 3 T'
HAI
2. Bdo cdo hoot demg nhient kj, 2017-2021 va djnh hithng phdt triEtt GD 2022-2026
G-70
fill

NG •

2.1. Kat qua nhiem k) 2017-2021

•A A
Bao toin va phat then nguon vnoon

Chi tieu Don vi Nam Nam Nam Nam Nam
filth 2017 2018 2019 2020 2021

V6n diet, 1 Ty ding 321,85 321,85 321,85 321,85 321,85

V6n chn ser halt 66 596,14 638,14 686,73 698,00 711,74

+ lc& qua host dOng san xuat kinh doanh

S6 Don vj Nam Nam Nam Nifm Nam
tinh 2017 2018 2019 2020 2021
TT Chi tieu 2.122
T)' ding 3.130 2.431 2.296 1.616
1 'Ding doanh thu 2.367 2.261 2.094

1.575 1.142 1.583
1.1 Doanh thu ban hang 46 3.083 1.097
792 1.119 663
Doanh thu ban hang Id 1.273
trong thj truing VNPT 56,1 28,2
1.810
Doanh thu ban hang Od 39,7 7,4 6,5 920 997

ngoai thj truang VNPT 7,6

1.2 Doanh thu tai chinh " 28,2 19,4

1.3 Thu nhCip kW 44 5,2 8,4

3

SO Dan vj Nam Nam Niim Nam Nam
tinh 2017 2018 2019 2020 2021
TT Chi tieu
(.6 167,4 93,0 89,8 68,0 58,6
2 Lqi nhuOn sau thud
% 8,1% 4,1% 4,3% 3,1% 2,8%
3 ROA %
28,1% 14,6% 13,1% 9,7% 8,2%
4 ROE Lan
3,3 2,2 2,2 2,1 2,0
5 HS nq phai traN6n
CSH

6 TS/10 chi tra c6 tac % 12% 10% 15% 12% 13%

TS, dling 596,1 638,1 686,7 698,0 711,7
7 V6n chi so hCru 2.557 2.012 2.197 2.161 2.103
44
8 T6ng tai san

2.2. Dinh luremg nhiem 412022-2026
Mvc tieu san xuAt kinh doanh nhiem kS, 2022 — 2026

S6 CM tieu Don vj Nam Nam Nam Nam Mm
TT tint] 2022 2023 2024 2025 2026
2.521
1 T6ng doanh thu Tjr eking 2.292 2.773 3.051 3.356

Trong eh: Dthu ngoai .. 1.107 1.273 1.464 1.684 1.936

VNPT (bang Cong ty m0 \<

2 LNST 44 72,10 80,76 90,45 101,30 113,46 I

HQC

3 CO tirc hang nam % Tiii thieu nam sau kitting thgp hail nam try&

(Ni dung chi tilt: Theo bcio cao da geri cho cac co &Ong tham du Dai hai)

3. Bdo cao hogs &Ong caa Ban kiln: soot nam 2021
D4i hOi nghe BA Lam Nhi Ha — Tnrang Ban Kiem soat Cong ty trinh bay Bao cao hoat

dOng oh ban Kiem soat nam 2021.

(1slai dung chi tilt: Theo bcio cao da gui cho cac ca gong tham du Dal hai)

II. Lien quan den cong tic bgu cu HDQT& BKS nhiem 14 2022-2026

Ong Nguyen Tri Dung - Chu tich HDQT dieu hanh

Ong Dung da thong bao If) do 14 viec truac do HDQT co dim ra du kiln thay dai mo
hinh to chtic Ging ty sang mo hinh mai khong co BKS. Tuy nhien y kiln tren khong &car CO
clong lan (VNPT set huu 31,43% VDL) long y, do vay tai Dai,hai nay Congty van va nguyen
mo hinh to chickhong dua ra cac nOi dung lien quan den thay doi mo hinh to chic. Dai
hOi van tien hanh bau BKS theo cac quy clinh hien hanh.

1. Thong qua danh sack de cu. cdc ti.ng vien cho HDQT& BKS
+ Cong b6 quy the de cir, ung cir cac thanh vien HDQT/BKS nhiem IcS, 2022-2026 truac

Dai hOi.

+ Cong b6 cac de cir cac Ung cir vien de bAu vao HDQT/BKS nhiem kS, 2022-2026 truac
Dai hOi theo quy dinh cua Phap lua‘t, dieu le C8ng ty va quy the de cir, img cir cua Dai hOi.

+ Citing b6 danh sach de cir cac *rig cir vien cho HDQT/BKS g6m cac Ong/Ba co ten ca
the nhu sau:

Danh sach ung vien cho bau HDQT:
1. Ong HA Thanh Hai
2. Ong Hoang Anh LOc
3. Ong Ltru Cong Nguyen
4. Ong Nguyen The Thinh
5. Ong TO Hoai Van

Danh sach ung vien cho bOu BKS:
1. Ong Nguyen Dinh Du
2. BA Nguyen Thi Thu HA
3. Ong Nguyen Thanh Hitt'

+14 lich trich ngang cac (mg vien HDQT va BKS da giri cho cac Dai bieu co (king tham dir
dai hOi.

Dgi hQi "dOng j'?" thong nhOt th6ng qua ved ti le 100 % so ca phan c6 quyJn b4u quyit
tgi Dgi h6i.

+ De cir danh sach Ban kiem phieu tai Dai hOi gom cac Ong/BA c6 ten sau:

Ban kiem phieu bleu quyet

Ong Nguyin Dzic Vier: : Trtrang ban

Ba Le Thi Thu Thanh : Thanh vien

Ong Nguyin Xman Hung : Thanh vien

Ong Phang Xuan Dinh :Thanh Wen

Ong Dao Trung Dung : Thanh vien

Ong Doan Van Hai : Thanh vien

Dgi hoi "eking .t" thong nhOt thong qua vol ti le 100 %saca phOn c6 qulen biJ. u quyEt 1

tgi Dai h6i.

2. Tian hanh bdu cfr

+ Ong Nguyen Dim Vien thay mat Ban kiem phieu ding bo truac Dai hOi quy the bAu cir
HDQT/BKS nhi'em lcS, 2022-2026.

+ Dai hOi da tien hanh b6 phien kin bAu HDQT/BKS nhiem kS, 2022-2026 theo dung quy
dinh.

11h00 -11h15': Dai hOi tien hAnh giai lao, che( ket qua bAu cir.

HI- Than lu(in Nit thong qua cac nOi dung chinh ctia Dai hOi
Sau ph'An giai lao, Dai hOi tiep ttic lam viec dtrOi sir chu tri cua Ong Nguyen Tri Dung

de tien hanh thao luan cac nOi dung chinh, cu the lien quan den:
1. Bao cao ket quA SXKD nam 2021 va ke hoach SXKD nam 2022;

2. Bao cao hoat dOng nhi'em k5' 2017-2021 va dinh huorng phat then giai doan 2022-2026
cira HOi citing quail tri

5

3. Bao cao hoat dOng cua Ban ki'em sok nam 2021

4. Bao cao tai chinh dd kiern town nam 2021

Trong phan than ludn nay, !thong c6 Dai bieu c6 d8ng nao coy kien gi khac tham gia.

",deing thdng nlidt thong qua cac bao cao tren (1-4) ti le 100 % so ca phan
có quyen bleu quyet tgi flgi hOi.

5. Th6ng qua nOi dung chi tra c6 tirc nam 2021 va ke hoach nam 2022:
+ Ti chi tra c6 tirc bang tien nam 2021 la 16,5% menh gia c6 phan;
+ Ke hoach chi tra c6' tirc tam 2022 khong thAp Ilan 16,5% menh gia c6 phan.

Ong Nguy'L Tri Dung dd trinh bay tru6c Dai hOi lY do vi sao tang ti chi tra co tue nam
2021 tar 13% len thanh 16,5% va ti c6 tirc dkr kien cho nam ke hoach 2022 cling nhtr cac
nam tiep theo trong nhiem ky 2022-2026.

flgi hOi "do'sng f?" thong nhjt thong qua yogi ti le 100 % so co phijn co quy'n bieu quyet
tai Dal WA

6. Plurcmg an phan chia lqi nhudn va trich ldp cac quy nam 2021

Dai hOi da nghe Ong Nguy'L Tri Dung doc to! trinh PhIrcmg an phan phi 1 i nhudn
nam 2021, phtrang an chi tiet nhtr sau:

STT Chi tieu Cach tinh Gift trj Chi chii 1 o

A PhAn loi nhuan de lai tit truck nam 2021 chuyen 2021 •ce

1 Tang.lqi nhuan can lai tnrac nam 2021 231.832.020.943 IENTP
chuyen 2021
BL
2 13a trir cac khoan giam lqi nhuan
'
3 Lqi npuan con lai nam trtrac nam 2021
3= 1-2 231.832.020.943
chuyen tiep sang nam 2021
B Phin phan phoSi Icri nhu4n 2021 P 71.047.879.066 100%

1 Tong lqi nhuan nam 2021 T 17,47%
2 NOp thud TNDN theo quy djnh P 1 =P-T 12.415.294.290 82,53%
3 Tang lqi nhuan sau thud
58.632.584.776

4 Tong lqi nhuan sau thud &rig (16' phan phai P2=P1 58.632.584.776 82,53%
5 Chi tra co tat nam 2021 (16,5%) CT= 16,5% 53.105.250.000

6 Tang lqi nhuan dung a trich lap cac guy VDL 5.527.334.776
5.581.822.071
6.1 Trich Op quy Khen thwemg + Plnic lai (9,52% P3=P2-CT
lai nhzfan sau thud) (54.487.295)
KT&PL
6.2 Lai nhigin con lai chuyin sang mini 2022 =P2x9,52%
LNCL = P3

-KT&PL

Dgz hOi "cfong f," 'hang nhdit thong qua veri ti le 100 % s6 ca phian có quy&i brju quyjt
tgi Dai hOi.

7. Phtrang an tra thit lao cho Hqi (ding quail tri nam 2022:

Dai hai da nghe Ong Nguyen Tri Dung doc tal trinh thong qua mire chi tra thin lao cho
HDQT& BKS nam 2022 nhu sau:

- Truong hqp hoan thanh (bang ke hoach giao) chi tieu LNST Cong ty me ram 2022 thi
thit lao HDQT va BKS bang 2.107.218.253 clang (tang 19,1% so vai thkrc hien nam 2021,
tucmg irng mitt tang truang LNST ice hoach nam 2022/2021).

- Truong hop LNST thkrc hien lan hon ke hoach giao thi cir 01% LNST vugt so vai ke
hoach thi dugc tang 02% mix thit lao so mirc hoan thanh nhung mirc tang tai da kh6ng qud
20% quy tier' luang thkrc hien nam 2022 dm lao clang quan ly chuyen trach trong cong ty
(thanh vien chuyen trach HDQT, Tang Giam dac, Ph6 Tong &tam dac, Ke todn truang, thanh
vi'en BKS chuyen trach).

- Tnelng hop LNST thkrc hien nh6 hon ice hoach giao thi cir 01% LNST &in so yeti Ice
hoach thi giam 01% mire thit lao so mire hoar' that-1h.

- Trong tnrong hop cong ty khong chi thit lao.

Doi hOi "diing 35" thing nhjt thong qua vol ti 1Q 100 % so ca phiin có quy'n biiu quyit 0683
tai Dai hOi.
!NG
8. Thong qua vqc Itya chip Cling ty kiem toan BCTC nam 2022. ) PHi
:ONG-1
Uy quyen cho HDQT lkra ch9n mat trong so cdc Cong ty kiem town dac ldp theo danh 11011
sach cdc Cong ty kiem town dugc UBCKNN chAp thudn kiem todn cdc Cong ty niem yet theo
quy dinh hien hanh. 'LING •

Doi hOi "dang ji" thong nhOt thong qua vai ti le 100 % so co phe'm có quy'n biau quyjt
tai Dal hOi.

IV — NOi dung cong be ket qua bau cir HDQT& BKS

Ong Nguyen Dirc Vien thay mat Ban kiem phieu cong b6 bien ban kiem phieu
va ket qua bau cu HDQT& BKS nhiem ky 2022-2026 truOc D4i h6i, cu the nhu sau:

1. Ket qua bau HDQT:

1. Ong Luu Cong Nguyen Dat ti l'e: 133,56 % phieu bau hop le
2. Ong Hoang Anh LOc flat ti 93,03 % phieu bAu hqp le
3. Ong To Hoai Van Dat ti le: 91,40 % phieu bAu hop le
4. Ong Nguyen The Thinh Dat ti le: 91,24 % phieu bAu hqp
5. Ong HA Thanh HAi Dat ti le: 90,76 % phieu bAu hqp le

2. Ket qua 'Au BKS:

1. Ong Nguyen Dinh Du Dat ti le: 126,67 % phieu bau hqp le
2. Ong Nguyen Thanh Hieu Dat ti le: 87,32 % phieu bAu hop le
3. BA Nguyen Thi Thu HA Dat ti le: 86,01 % phieu bAu hqp le

Chieu theo quy the bAu cir dA duqc Dai hOi thong qua, cac Ong/Ba có ten trong
danh sach ram tren da trimg cir vao HDQT& BKS nhiem kS, 2022-2026

Dgi hOi "diing .y5" thong nh /it thong qua voi ti 10 100 % so ca phdn có quy'n brju quyil
tai Dgi kn.

3. Ong Hoang Anh LOc thay mat HDQT mai phat bieu y kien tnrac Dai hOi.

V — Thong qua bien ban va nghi quyet Dal hOi

Ba Pham Thi Thu Huyen thay mat Ban thuk5fDai h9i d9c Bien ban va nghi quyet Dai
h9i.

Dai hOi dA nghe toan van Bien ban va Nghi guy& Dai h9i.
Can cir ket qua bieu quy6t D4i hOi d6ng c6 (long thuang nien 2022 thOng nhat nhung n'9i
dung sau:
1. Thong qua bao cao ket qua SXKD nam 2021 va Ice hoach SXKD nam 2022;
2. Thong qua Bao cao hoat dOng nhiem kj, 2017-2021 va dinh htremg phat trien giai doan

2022-2026 dm H9i ding quan tri

3. Thong qua bao cao kiem soat hoat dOng ram 2021 cilla Ban kiem soat;
4. Thong qua bao cao Tai chinh nam 2021 dA duqc Kiem toan;

5. Thong qua ti le chi tra co tirc bang tien nam 2021 la 16,5% menh gia co phAn; Ke hoach
chi tra c6 tire nam 2022 la 16,5% menh gia co phan.

6. Thong qua phtrcmg an phan phi lqi nhuan va trich lap cac quy nam 2021. 3.4

7. Th6ng qua mirc chi tra lao cho HDQT va BKS nam 2022; iN
8. Th6ng qua viec lira chon Cong ty kiem toan BCTC nam 2022; INHOC
9. Th6ng qua ket qua bAu cir HDQT va BKS nhiem kS, 2022-2026 cu the nhu sau:

+ Ket qua bau HDQT: Dat ti 133,56 % phieu bau hqp re
1. Ong Luu Cong Nguyen Dat ti 93,03 % phieu bau hqp le
2. Ong Hoang Anh L9c Dat ti re: 91,40 % phieu bau hqp le
3. Ong TO Hoai Van Dot ti re: 91,24 % phieu bat, hqp le
4. Ong Nguyen The Thinh Dat ti 90,76 % phieu bau hqp le
5. Ong Ha Thanh Hai

+ Ket qua bau BKS: Dat ti 126,67 % phieu bau hqp le
I. Ong Nguyen Dinh Du Dat ti re: 87,32 % phieu bau hqp le
2. Ong Nguyen Thanh Hieu Dat ti 86,01 % phieu bau hqp re
3. Ba Nguyen Thi Thu Ha

10. Thong qua dir thao Bien ban, Nghj guy& Dai hOi d6ng c6 dong ram 2022:

Dai hOi d6ng co dong th6ng qua Bien ban, Nghj quy6t D4i hOi d6ng c6 dong ngay
30/6/2022 bang hinh thtrc phieu bieu quyet vai ti le tan thanh 100% so phieu c6 quyen bieu

quyet tai dai hOi.

8

Bien ban nay &Ivo lAp vao h6i 12 gibs 10 phut ngay 30 thang 6 Mtn 2022 ngay sau khi

Dai hOi d6ng co (tong thuang nien nam 2022 cua Cong ty Co PhAn Vin thong - Tin hoc Buu

dien ket thfic.

T.M BAN THIJ KY DAI HQI CHU TQA DA! HQI HONG CO
^ NG

CONG TY CO PHAN CQNG HOA XA HQI CHU NGHIA VItT NAM
VIEN THONG - TIN HQC BITh DIN
17gc lap — Tir do —h pinic
SO: 01/2022/NQ-DHDCD
Ha ArOi, ngay 30 (hang 6 nam 2022

NGHI QUYET
DAI HQI BONG CO BONG THU'ONG NIEN NAM 2022
CONG TY CO PHAN VIEN THONG - TIN HQC BUt DI)N

- Can ca. LuOt doanh nghiep so 59/2020/QHI4 cla Ayr Quac hOi thong qua ngay
17/6/2020;

- Can cu Di'zz le hoar (king czia COng ty Co phdn Pin thong Tin hoc - Buzz dien;
- Can mi. bien ban Dai hOi (king co (long thzthng nien nam 2022 ceza Cong ty Co phein Vien
thong - Tin hoc Buzz dien.

Horn nay, vao hic 8h30 ngay 30 thang 6 nam 2022, Dai h6i dOng co &rig thuong nien
nam 2022 dm Cong ty CO phan Van thong - Tin hoc Buu din da duqc to chfrc tai Trung tam
h6i nghl qu6c tO, so 35, Hung Vuong, Ba Dinh, Ha

Dai h6i dOng co (tong thuarng nien nam 2022 Cong ty CO phan Van th6ng - Tin hoc Buu
dien da &rot tan hanh vai si,r tham du cita 60 Dai biOu co dong sor hiru va dai dien cho
21.898.591 co phan cham 68,04 % ding so co phan co quyOn bitu quye't cua Cong ty.

Dai h6i ding co dong thueng nien ram 2022 vai tinh than lam vac khan twang va
nghiem tuc da thao luan, th6ng qua va quyOt nghl cac van de sau day:

QUYET NGH4

Dieu 1: Thong qua bao cao lc& qua SXKD nam 2021 va kO hoach SXKD nam 2022.

- Cac chi tieu ca ban thtfc hien trong tram 2021

SO Chi tieu Ke ho#ch 2021 There hien 2021 Thyt hien 2021
Cong ty mg Hqp nhAt /KA ho4ch 2021
TT Cong ty me Hgp nhAt Comnge ty nHhgpt

1 -Ring doanh thu 1.939,25 1.939,52 2.121,74 2.121,84 109% 109%
71,16 71,05 82% 79%
2 TOng lgi nhuan trtrac thud 71,94 74,14 58,74 58,63
3 Lqi nhuan sau thud

- Kef hooch SXKD nam 2022

SO Chi Heti Dom vi Myc lieu nam 2022 Tang truirng
tinh so v6i nam 2021

TT 1
COng ty me Ho nhat ,,, Ong ty mg Him nlitC,
Ty dong 2.291 2.292
1 TOng doanh thu 8% 8%
"
2 Tong lqi nhuan sau thud 69,96 72,10 19,10% 22,97%
%
3 TS, rg chi tra co tiro di/ kien Kh6ng thap ham 16,5%

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T.)) te bi& quyb

- Deng 5, s : 21.898.591 cp TS, le: 100 % se co phAn tham du dai }lei

- Khong dong 5, : cp TS, le: % se c6 phAn tham du dai hei

- Coy kien khac : cp TS, le: % se co phAn tham du dai hei

Dieu 2: Thong qua bao cao hoat d'eng nhiem kS, 2017-2021 va dinh huang phat trien giai loan
2022-2026 cila Hei deng quan tri.

T.)) le bi& qu.)41

- Deng 5, , : 21.898.591 cp TS, le: 100 % so c6 phAn tham du dai hei

- Khong (tong 5, : cp TS, le: % se c6 phAn tham du dai hei

- Coy Men khac : cp TS, le: % so et) phan tham du dai hOi

Dieu 3: Thong qua bao cao kiem soat hoat Ong nam 2021 cila Ban kiem soat.

Ts, le bleu quyit

- Deng 5, s : 21.898.591 cp TS, le: 100 % se co phAn tham du dai hei

- Kh6ng &Ong 5, : cp TS, le: % s6 c6 phAn tham du dai hei

- Coy Men khac : cp TS, le: % se co phAn tham du dai hei „<.<""J)-i

Dieu 4: Thong qua bao cao tai chinh nam 2021 da dugc kiem toan. CON
co
T.)) le bie:u quyb 41iN THOI
Blit1
- Deng 5, , : 21.898.591 cp TS, le: 100 % se co phAn tham du dai hei

- Khong &rig 5, : cp TS, le: % s6 c6 phAn tham du dai hei

- Co 5, kien khac : cp TS, le: % se c6 phAn tham du dai hei

Dieu 5: Thong qua ti l'e chi tra co tire bang tien nam 2021 la 16,5% menh gia co phAn; Ke hoach
chi tra co rim nam 2022 t6i thieu la 16,5% m'enh gia c6 phAn.

T.)) le bid' 'u quye't

- Deng 5, : 21.898.591 cp TS, le: 100 % se c6 phAn tham du dai h6i

- Khong dong 5, : cp TS, le: % s6 c6 phAn tham du dai hei

- Coy kien Ichac : cp TS, le: % s6 c6 phAn tham du dai hei

Dieu 6. Thong qua phuong an phan phei lqi nhuan va trich lap cac quy nam 2021.

STT Chi tient Cach tinh Gia tri Ghi chti

A PhAn 1qi nhu4n de tai tir trtro.c nam 2021 chuyen 2021

1 Tong lqi nhuan con Iai truck nam 2021 3= 1-2 231.832.020.943
chuyen 2021
-
2 Bit hit cac khoan giam lqi nhuan
231.832.020.943
3 Lqi nhuan con lai nam tnrac nam 2021
chuydn tiep sang nam 2021

B PhAn pilau phi lqi nhu4n 2021

1 Tdng lqi nhuan nam 2021 P 71.047.879.066
12.415.294.290
2 Ndp thud TNDN theo quy dinh T

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Sim TIi— dif.fl— igii.i.imCehimitiaestimisommila nk—, .Gia tri Ghi ch6
58.632.584.776
3 Tong Iqi nhuan sau thus P 1 =P-T 58.632.584.776
53.105.250.000
4 T6ng lqi nhuan sau thus dung de phan ph6i P2=P1 5.527.334.776

5 Chi tra co turd nam 2021 (16,5%) CT= 16,5% VDL 5.581.822.071

6 T6ng lqi nhuan dung a trich lap cac qu, P3=P2-CT (54.487.295)

6.1 Trich lap quf, Khen thitan$ + Plnic 10 KT&PL
(9,52%10 nhuan sau thus) =P2x9,52%
LNCL = P3 -
6.2 LO nhwin con Mau nay lay tit nguiin 10
nhuan churn phan ph& clia cac nam truov. KT&PL

T.)) le bi'dzi quyb

- Dong Sr : 21.898.591 cp TS/ le: 100 % s6 c6 phAn tham du dai hOi
cp TS/ le: % s6 c6 phAn tham du dai hOi
- Khong dling y : cp TS/
% s6 c6 phan tham du dai h6i
- CO y kien khac :

Dieu 7: 'Thong qua thii lao cua HDQT va BKS nam 2022. 83

- Tnrang hop hoan thanh (bang ke hoach giao) chi tieu LNST Cong ty me nam 2022 thi thu G TY
lao 1-1DQT va BKS bang 2.107.218.253 ding (tang 19,1% so vai thkrc hien nam 2021, tuang Ung 'HAN
muc tang twang LNST ke hoach nam 2022/2021). 1G- TIN HI
DIEN
- Truing hop LNST thud hien lan hon ke hoach giao thi dr 01% LNST vucct so vii ke
hoach thi ducfc tang 02% muc thu lao so mix hoan thanh nlitmg =lc tang t6i da khong qua 20%
quy tin luong thkrc hien nam 2022 oh lao d6ng quan 1S/ chuyen trach trong ding ty (thanh vien
chuyen trach HDQT, Ring Giam d6c, Ph6 T6ng Giam d6c, Ke toan truang, thanh vien BKS
chuyen trach).

- Truing hop LNST th%rc hien nho hon ke hoach giao thi cu 01% LNST giam so voi ke

hoach thi giam 01% mix thu lao so muc hoan thanh.

- Trong truing hop ding ty l& Ichong chi this.' lao.

T.)) le blJu quylit

- Dong y : 21.898.591 cp TS/ le: 100 % s6 c6 phAn tham du dai h6i
cp TS/ le: % s6 co phAn tham du dai h'6i
- Khong dong y : cp TS/ le:
% s6 c6 phAn tham du dai h6i
- Coy kien khac :

Dieu 8: Th6ng qua vied lkra chon Cong ty kiem toan BCTC nam 2022.

Uy quyen cho HDQT lua ch9n mgt trong s6 cac Cong ty kiem toan dOc lap theo danh sach
cac C6ng ty kiem toan ducic UBCKNN chAp thuan kiem toan cac Cong ty niem yet theo quy djnh
hien hanh.

T.)) le bi‘eu guy&

- Dong y : 21.898.591 cp TS/ le: 100 % s6 co phAn tham du dal. h6i
cp TS/ le:
- Khong &mg y : cp TS/ le: % s6 c6 phAn tham du dai hOi
% s6 co phan tham du dai hOi
- Coy kien khac :

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Dieu 9: Thong qua ket qua bAu cir HOi dong quail try (HDQT) va Ban kiem suit (BKS)
nhiem kj, 2022-2026.

Doi hOi dA thong qua ket qua bAu cir HDQT va BKS nhiem ky 2022-2026 do Ban kiem phieu
cong b6, theo do cac Ong (BO CO ten sau day trimg cir HDQT va BKS.

Danh sich HDQT:

1. Ong Luu COng Nguyen Dat ti 133,56 % phieu
2. Ong Hoang Anh LOc flat tile: 93,03 % phieu
3. Ong To Hoii Van Dat ti le: 91,40 % phieu
Dat ti 91,24 % phieu
4. Ong Nguyen The Thjnh Dat ti le: 90,76 % phieu
5. Ong Ha Thanh Hai

Tj re bieu quyk

- Dong y : 21.898.591 cp TS, le: 100% so co phAn tham dkr dai hOi
cp
- Khong dong : cp TS, le: % so ce phAn tham dkr dai hOi

- C6 St kien khac : TS, % so co phAn tham di,r dai h6i

Danh sich BKS:

1. Ong Nguyen Dinh Du flat ti le: 126,67 % phieu
2. Ong Nguyen Thinh Hieu
3. BA Nguyen Thj Thu Ha Dat ti le: 87,32 % phieu

Dat ti 86,01 % phieu

Ty lg bieu quye't 21.898.591 cp Ty 100 % s6 co phAn tham dkr dai 116i

cp TS, le:
- DOng cp TS, le: % s6 c6 phAn tham dir dai hOi
- Khong &Mg :
- Coy kien khac : % s6 co phAn tham dkr dai h6i

Dieu 10: Thong qua Wen ban va nghi quyet DHDCD thuirng Men nam 2022.

73) le bieu quyb

- DOng y : 21.898.591 cp Ty le: 100 % s6 co phAn tham chr dai hOi
% s6 co phAn tham der dai hOi
- Ithong dungy : cp TSt1e: % s6 co phAn tham du dai 116i

- CO St kien khac : cp Tjt1e:

Nghj quyet nay da duvc Dai hOi dOng co dong thong qua va co hieu lkrc ke tir ngay 30/6/2022.

Nghj quyet ducic 1Ap thanh 06 ban va duqc ltru cimg cac di lieu lien quan khac cua Dai hOi tai
Try soy chinh cua C6ng ty.

Nei nhan: T/M DA1 H01 BONG CO BONG

- Thanh vier? HDQT/BKS; . HDQT
- Ban DiC'zi hanh;
ONG TY
- Ccic co ciong;
2 iCOPHAN
- Leru HDQT.

* Viti THONG-TIN HOC .oo

.z
1- BUU BO -ir

RUNG

, ryiliel 74,1 t-h I

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