Báo cáo tình hình quản trị công ty - Công ty cổ phần Viễn thông TELVINA Việt Nam

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CONG HOA XA HOI CHU NGHIA V]ET NAM
D6c l6p - Tr rlo - H?nh phric

CONG TY CO PHAN

VIEN THONG TELVINA
VIET NAM

Hd

S6:9OlBCQT-TEL\In'lA
V y CBTT btio , do

qui

-

.

I

ngdy.LQ rltdng

?.. ndm2al5

tti 6 th.inE)trI:

Kinh gti:

I

NQi,

in Cong t1 : C6ng q

c6

Uy ban Chung klo6n Nh,r nusc
Sd Giao dtch Chrlflg khotu Ha NQi

phin \ iatr (h6ng Teh ina ViCt Nam

(iruoc ddy la Cong ry co phan V{r li6u Buru di(n)

2. Md chrlng khodn: PMT
3. Dia chi try sd chinh: xd Y€n Vi€n, huyQn Gia L6m, TP Hd N6i
4. DiCn thoai: 04.38784510 Fax: 04.38780023
5. Ngudi thuc hiQn c6ng b6 thdng tin: Ong To Chi Thanh - Nguoi dai diQn theo phrip
ludt cua Cong 1y - Tong Gidm doc C6ng

q

co phdn vien th6ng

lel\ ina Vidl Nam.

b.

Dien lhoai di dQng: 09 t 658 8b 85. c6 dinh: 04.3878 45 09

7.

NQi dung cria th6ng tin b6o c6o: C6ng ty c6 phin vidn thong Tehina ViQt Na[r
cong bd thdng tin bAn BAo cio quan rrl 6 lh6ng nam 2015.
(xin gtri kDm theo bdn Bdo cdo quAn

8. Dia chi

Website dang
httpluurylelyaa.va.

tri

6 thdng ndm 2015)

tai toan bO nQi dung th6ng tin cong

b6:

Chung t6j xin canr k6t cdc thong tin c6ng b6 tICn day ld drling su thal vA hodn totu chiu
trdch nli(m rudc phdp ludt vi ndi dung cdc th6ng tin dd c6ng bri.

Noi nh|n:

-

Nhu trCn;

NGI,OI THI/C HIE,N CBTT
G GIAM D6C

f'=.-:ffifu\
VLEN TI]C

kh,/e
T6 Chi Thdnh


C6NG TY CO PHAN
VIEN THONG TELVINA
VIET NAM

CONG HdA XA HOI CHl"] NGHIA VIET NAM
Doc l+p - TU do - H?nh phfc

H.t Ndi, ngiry 06 th.ing

56: 02/BCQT-TELVINA

7

niim 2015

cAo riNH Hinu quAN rry cONc rY

B.4.o

6

thdng nim 2015

- I 1 ban Churng klorin Nha nLroc

Kini gui:

-

Sd Giao dich Ch(rng kho6n Ha

N6i

- Tcn c6ng t.y dai ching: cdNG TY c0 PHAN VIEN THONG TELVINA
NAM (ITU6C ddY Id: CONG TY CO PHAN VAT LIDU BLItr DIEN)

- lrp

so chirrh:

\i

Yen

\

idn.

VIET

hulfn Gia Lern. thanh pho Ha Noi

- Dien tho4i: 04.38784510
- Fax: 04.38780023
- Dia chi e-mail:

- Von diiu l(: 50.000.000.000 dirng
- Md chting kho6n: PMT

l.

Hoqt tl$ng ciia HQi tl6ng quin

1. Cic
thulng rir rin

Srt
1

Thinh
Ong

tri:

cuQc hop cria HQi tlting quiin

j

ki6u bing

viOn

HDQT

Trin Hrii Vrin

tri (HEQT) thudng ki' tnlc

ti6p, bdt

vin bin:
Chric vu

sii bu6i
tham dE

ri

lc

Lf

do kh6ng tham dU

Duqc Dqi hQi ddng c6
d6[g thuong nien ndm
2015 bau vio FIDQT tu

Chir tich

ngdy 15/5/2015
2

Ong ld Chi fhnnh

llv vi€n

8/8

100%

dng Trin Hiiu Fldng
Trudng

Uy vi€r

2/8

25%

0rg Einh Minh Son

Nguyon ChLi
tich

6/8

7

5aA

Duqc Dai hQi ddng c6
d6ng thuLng niCn nEm
2015 biu vao HDQT tir
ngn"v 15/5/2015
H6t nhiem ki tn ngiy
r 5/5/2015


dng

2.

l'rAn Hdu'fhAnh

Nguy6n Uy
vi6n

H6t nhiem k)' tn ngd)
15/5/2015

75%

6/8

Hoet tlQrg gi6m siit ciia HDQT aliii vrii Tiing Ginm tl6c:

Tronts h lhdng dau nam 2015. Hoi dorrg quan tri rhgc hiin gidm 5dl. ihi drn T,"rrg
Cidm doc r a npuoi quan lr lhic trorrg dieu hdnh cong vidc .an ruat kinh doanh ltan6t npar
cur cong r] rheo qu) d inh cua phdp luir r a Didu le cia Cong t1.

-

HQi dong quan tri thuong xuy€n giiim srit. chi d4o trUc tiep T6ng Gidm ddc thuc
hiin cric chi tieu ke hoach da de ra th6ng qua c6c ho;rt dQng kidm 1ra, ki6m so6t vai cAc lriio
cao re tinh hinh vir kel qua:an xudt kinh dornh hang qu1 cLla fdng Ciiln doc.

-

HQi dollg quan tri cung Tong Gidm d6c tien hAni c6c bu6i hop chung rhim ddnh
giri, nhin xet tinh hlnh kinh doanh cira Cdng ty qua ting giai doan, triCn khai d6ng bQ ctic
giai phdp: dd) manh cong tdc tsioi thi€u san phdm; da dang c6c kdnh phdn ph6i dE day
manh c6ng tiic biin hdng nhu bdn c4nh viQc tham du ddu thdu tap trung cdc g6i thiu cua

\NPT. duy tri khrich hdng truydn th5ng thi dAy mph phit tri6n khich hiing ngorii ngdnh
cing la trQng tam; nang cao ndng lgc sm xudt di thuc hiqn cic don hing 16n; thuc hien
cic hifn phjp cal giam chi phr. hirn chd phe phdm lrong qud lrinh 'dn xrit: nghicr cuu
tha) doi co chd trd luong di knich le dQng vi6n tinh than hang say lao dQng vii nAng cao
ning luc sr'in xu6t; 6p dung cAc phuong thtc thanh toan cdng ng phdi thu nharn t5i uu hiQu
qu,:r nguon ron su dqng- quan 11 chat cong ng rr quldr lidL thu no iua cic I'hdch hane ..
Dongthoi tidrr hdnh kiem didm ho;rt dongcua longCidrr doc ve ridc thuc hiin cac qu1.it
,linh. nghi quldt cuc Dxi hoi dong co dong rc eua Hoi dong quan tri.

-

FIqi dong quan tri thuong xuydn phdi ho-p vdi Ban kiCm so6t lrong viec gi6m sat
-; , ^ qua hinh thrlc tlao doi, thao luan tai c6c buoi hop
ho+t dang cria Tong Giam doc thong
dinh kr' vd dot xudt.

- l rong b thing diu nam. long Cidrrr doc ( ong r) da lhgc hiqn cd hiiu quu crit
bi6n phrip th6o gd kh6 khin, diiu hdnh hoqrt dong srin xuit kinh doanh cua Cdng ty theo
Nghi qu5ir. quler dinh cua Dci hoi Ong co dong ta Hoi dong quan tri. Lrcrc tinlr kir qur
srin xu6t kinh doanh 6 thdng ddu ndm d4t duoc nhu sau:
+ cia lri tong sf,n luong chua c6 fiu6: 66,6

ti

dOng (dat 77% k6 hoach

-

ldng doanh thu thuan: -7.5o r1 donp tdqr 880, kd hoach

-

I oi nhuirn tnrdc lhud: 100 Irieu dong (dal

600

3.
- Kh6ng

n,rrl

kd hoach niirn

"
Hoat dgng cua cdc li6u batr lhudc H6i d6ng quin

nim)

I

tri:

c6

IL Cic Nghi quy6t/Quy6t dinh cia Hgi ddng quin tri trong nam 2015:
stt

quy6tl
Quv6t ainn

si5 Ngtri

Noi dung

Ngnv
2


t9/0|20t5

Phien hqp

3(),NKII

- Hgi d6ngquinrr! hoodjnJrgiarr,$ rinh 'rr r rct kinlt
doanh ndm 2014, ki6m di6m vi€c tri6n khai thuc hiQn

Ngl^i .{u)aL cLra DAi hQ. dorg co dorg l\ \c cic I ghi
qu1Et. quldr dinlt cua H9i dong quan Iri trong ndm
2014.
-

Bin ve k6 hoach

san xu6t

kinh doanh ndm 2015.

- Qurer dinh ncng lr.rong churc dani cho
ty theo Quy ch6 phAn ph6i tidn lucrng.
Phien hop

2

09i3/2015

31/t\Kll
2',7

t3t201s

S2JNKII

14t412015

Phi6n hgp

4

I{6i

daing quan

dajng c6 d6ng

PhiCn hqp

3

-

3:],NKTT

tli hap bin kii

C.irr dnc Cong

ho+ch t6 chuc Dai hoi

thuoru ni€n ndm 2015.

Glim d6c Cdng t,v
rd riic l! ker ccc hgpdong ro' \gdn \cng,huong rnrj
CP Qu6n dOi (MB) - Chi nl6nh DiQn Bi€n Phn.
- Xem xdt vd th6ng qua dd nghi cira

chtc Dqi h6i ddng c6 d6ng

rhuor! nien nam 20r5 cLd aong L) co ohr r Vat .ieu
- T6ng duyQt c6ng tdc t6

Buu dien.

- Xen xdt .ua doi- bo
chd p\ar phoi tier
',rng Qu1
1u0ng hien hdnh ciia Cdng ty.
Phien hop

5

r

s/s/2015

0t/NKlll

tliing qudn tri biu Chir tich HQi ddng quan trj
C6ng ty c6 phain vat lieu Bu1l dien nhiem k, 2015- HOi

2019.
Phi6n hop

6

O2lNKII

t

5/6/2015

- Tha-v d6i nQi dung ddng kli hoqrt d6ng cua Chi nl6nh
phn hqp vdi thay diji nQi dung dlng kii doanh nghiQp

I

cia C6ng ty.
7

()5/NQ-HEQT

0:l/02/2015

- \ghl

qu)et \e \rqc lhe cirap tal san

\.r\ \ol ngcr

hdns.
8

38/QD-HDQT

20t3/2015

-

9

52lQD-HEQT

08/s/2015

- Qrl

III. Thay

aliii

Qu,v6t dlnh vd vi6c cir c6n b6 di cdng tric nudc ngoiLi.

el drn,r \ e \ rlc cu can Du or cong lac

thinh yi6n HEQT, Ban Ki6m soft (BKS) vn danh

n ocngoal.

srich ngudi c6

li6n quan ciia c6trg ty:

l.
-

Tha)

al6i

thinh ri6n

HQi d6ng qudn

tri:

Dai hQi ddng c6 d6ng thuong niCn ndm 2015 cira C6ng t) da bAu dng Trnn Hii
Vdn. ong To Chi Thanh. ong Trdn Hiru Hdng Trumg vdo HQi ddng quan tri nhiem ki'
2015-2019 COns ty k6 tir ngay ls/0s/2015.


nhiQm

-

6ng Dinh Minh

kj

2010-201,1 k6

tt

Scm

vd 6ng Trin Hau Thanh h6t nhiem k)i HQi dong quan tri

ngay 15/05/2015.

-

Ong Trdn Hai Vdn duoc Hei ddng quan rri nhidm
Chri tich HOi d6ng quan lfi kd tir ngdy l5/05/2015.

kj

2n

l5-201q bcu piLi chuc r u

2. Thal d6i thirnh ri6n Ban Ki6m sodt:

-

Dai hQi dong co dong thudng ni€n nam 2015 cta Cdng ty dd bau 6ng Luong
Hodng, 6ng Nguy6n Hilu Thdnh vd bd Nguy6n Thi Ngqc Ha vdo Ban kiiim so6t nhi6m kjl
2015-2019 Cdng ty k6 tt ngiiy 15/05/20 t s.

nhi€m

k!

Bd D6 Thi Lan Arh vii bir Nguy6n Thi Bich Hi6p hi:1 nhiCm
2010-2014 k6 tu ngdy 15/05/2015.

-

6ng Luong Hodng dugc Ban Kiiim soat nhiem

k,

k, Bar Ki6m soit

2015-2019 bdu gin chLic 11

Truring Ban ki6m so6t kd tu ngaiy l9/05/2015.

3. Thay d6i danh sich nguiri

c6 li6n quan:

*

Bo sung rao danh :dch co dong noi bo vi nguoi co lien quan kd lu nga)
15/05/2015, lti do: 6ng Triin Hdi Vdn, ong Trdn Hlu Hong Truong. ong Lucmg Hodng vi
bir Ngulin thi \goc Ha dugc Dli hoi dong co dong rhuong nidn nirn 2015 bru tr.,
llDQl ra BKS nhi+m ki 2015-20lq.cuthenhLr)au:

STT

TGn t6 chrirc/ci

nhin

6ns TrAn Hiii Vin

oui

Chi'c vg tai cdng ty

Thoi tli6m bnt tl6u ln
nsuiri c6 lion ouan

Chn tich HDQT

15/05/2015

Thu

s/os/2015

1.1

Tr,in

1.2

Pham

1.3

Mai Thu Hllors

1

t.4

Trin Tudn Phong

15/05/2015

1.5

Trin l\lai

15/05/2015

l.o

TrAn N4ai Duone

15/05/2015

1 .',7

T{p doan Buu chinh ViEn th6ng
ViCt Nam rBJPT)

15/05/2015

).

r

l5/05/2015

ThiKhanl

Don,.r

6ns Trin Hiru

Haine

Trudxe

Uv viOn HDOT

5/05/2015

15/05/2015

2.t

Pham Thi Thanh An

15/05/2015

22

Tr:in Thanh Blnh

t

5/05/2015

2.3

Train Nsoc

Minh

r

5/0s/2015

2.4

TrAn Phuc

Bio

r

5/05/2015

3
:1.1

Ons Luong
Lucrns Tdt

Hoins

Thine

Trudns Ban kien1 soat

15/05/2015

r

5/0s/2015


3.2

Hoine Thi Thu Thanlr

15/05/2015

3.3

Trin Dieu Linh

t5/05/2015

3.4

Lriolrc Hoanl Minh

15/05/201 5

1.5

Llrons Tins Anh

15/05/2015

1

Bn Nguy6n Thi Nggc Hn

Thinh vi6n Ban ki6m
sodt

l5/05/2015

li

+ Gi6m danh srich cd d6ng nQi bQ vd ngudi c6 1i6n quan ke tir ngdy 15/05/2015,
dol
Ong Dinh Minh Sorr. ong lrdn Hau lhirnh. br D6 Thi Lan Anh, bd Nguy6n Thi Bich

Hi€p hiit nhiQm

ki

ldm

thdfi vien HDQT

Tan tA chf'c/c{ nhan

STT

6ns Einh Minh Sox

vd BKS.

Chtc vq t4i c6ng ty
Chn tch HDQT

Thdi iliem bit dau Dr
neudri c6 li6n quan
10/05/2011

tl

Nsu-v6n Thi Thuan

1.2

Cao

1.3

Dinl Thi H6ng Hanh

10/05/2011

1.,1

Dinll Hons Vi

10/05/201 I

1.5

Dinh Chi Hd

10/05/201 I

1.6

Dinh Nsoc Hunq

t0/05/201

1.7

Dinh Thi Minh H6ns

l0/05/2011

1.8

T{p doan Buu chinh Vi6n th6ng
Vi€t Nam (\NPT)

t0/05/201

Ili

r

Holu VaD

0/0s/201 I

10/05/2011

)

6ns Trin Hiu Thinh

3

Bn Nguy6n Thi Bich

Ilifp

1

1

Uv vi€n HDOI'

25/s/2013

Thinh vi6n Ban ki6m
soit

25t512013

1.1

L6 Vnn Hi6n

25t5t2413

3.2

Li

Thu Phuon1

2st5t20t3

LC

Nsoc Anh

25/5/2013

Dic

).5t5120t3

:i.,1

Neuy6n Oui

3.5

Nsuy6n Thi Qui

25/5/2013

1.6

Neuy6n Thi Bich Ngoc

25/5/2013

3.7

Neuyen Thi Ngd

2sls/2011

1.8

Nsur dn Phu Viull

251512013

1.9

Nguy6n Thi IJdo

251512013

NeuvEn Thiv Binh

2sB/24t3

3.10

4

Bn D6 Thi Lan Anh

Thinh vi€n Ban ki6m

08/5/2010

soSt

08/5/2010

4.1

Phan T5t Lons

4.2

Le Thi

4.3

Phan Hodnc Mai

08/5/2010

4.4

Phan Tdt Trqng

08/5/2010

4.5

Da Xuarl Thuv

08/5/2010

4.6

D6 van Anh

08/5/2010

1.7

D6 Oui,nh Anh

08/5/2010

Ihu

08/5/2010

lV. Giao dich cria c6 tl6ng nQi bQ vi nguiri li6n quar trong nim 20I5:

1. Darh
STT
1

sdch c6 d6ng nQi bQ vi nguoi c6li6n quan:

Ten tO chfc/c:i nhan

6ng Trin Hiii Vin

Chfc vq tAi cong ty
Chn dch HDQT

56 c6 phiOu sG
hnu cu6i

ki

SHCP
cu6i ki

TN

16

0

1t

Trin Qu! Thu

0

1.2

Phrm Thi Khanh

0

1.3

Mai Thu Huong

0

1.4

Tran Tudn Phong

0

1.5

Tran Mai D6ng

0

1.6

TrAn Mai Duong

0

1.7

Tip dodn Buu chinh Vi6n
th6ng ViCt Nam (VNPT)

2.490.000

49,8%

Uy viCn HDQ] 2

Ons TO Chi Thinh

T6ng Gi6m d6c
Cdns.

0

ty

21

T6 Dlnh Thi

2.2

Neur,6n Thi

2.3

Neur

2.4

T6 Ar11 Milrh

0

2.5

T6 Hd Linh

0

2.6

T6 Minh Th6ne

0

2.7

0
HaLi

Duone

in Thur Ha

Tip doan Btru chinh Vi6n
thdns ViCt Nam (V].JPT)

0

0

2.490.000

19,8%


6ng Trin IIau Hiing

Uy vi6n HDQT

Truamg

4.200

3.1

Phao Thi Thanh An

0

1.2

Tr6n Thanh Rlnh

0

3.3

Trdn Neoc

Minl

0

.1.4

Trin Phric Bio

4

0

Truso6t

6ng Lucrng Hoirng

0

,1.1

Luons T6t Thinc

0

4.2

Hoing Thi Thu Thanh

0

43

Trin Dieu Lin]l

0

1.4

Luons Hoina Minl]

0

4.5

Lutmc Tune Anh

0

5

0,08%

6ng Nguy6n Hiru Thhnh

ThAnh vi6n BKS- TP

KT-CN

8 302

5.1

NsO Thi HiCD

0

5.2

Neuy6n Thi Y6n

0

5.1

Ncuv6n Hiru C6ne

0

5.4

NsuyEn Thu Hins

0

5.5

Nsuy6n Thi Du

0

5.6

Neuv6n Thi Hdng

0

5.',l

Neuv6n Thi Hd

0

5.8

NeuyEn

Htu N6i

0

Hi

6

Bi Neuy6n Thi

7

Bi Nguy6n Thanh Mai

Ngqc

0.16%

Thdnh vi€n BKS

K6 to6n tru6rg, TP

TC-KT
PP.KT-CN

0

9 727

0.19%

l4:r4

0.02%

7.t

Neur,6n Td D6u

'7.2

Ngut

'7.3

Neuv6n T6 Hda

0

7.1

Neuy6n Vdn QLlang

0

in Tc Hai

0

2. Giao dich c6 phi6u:
- Kh6ng c6.

3. Cic giao dich khdc: (c6c giao dlch cria c6 al6ng nQi bQ/ c6 tl6ng l6n vh
nguiri li6n quan Ydi chinh COng ty):


- Kh6ng c6.

V. Cdc

vin tli

-

I

-

C.rng r1

cAn luu

f

k}6c:

rone 6 lhang da.r nirn 201 5. C6ng 15 di Ihuc hien core bo rhong r'n cic
phdt .inh lien quan dir qudn rri Cdrrg 11. g6rn:

rrn

de

di riiu

tap Dai hqi ddnp co dorg r\uong riEn r,trn l0l5 de pl e chuir
Le hoach sin xuat kinh doanh siai doan 05 niln 2015-2019. bdu H6i d6ng qurin tri vi
Ban kiem soiit nhiem kj 2015-2019 vdo ngdy 15/05/2015.

. Hoi dong qur,n r-'

bAu chon

( hu Iich lloi dor3 quar rri.

Brn Kiirn sodt bdu chon lruons Ba"

+ Cong

\'i

n .oar.

f

cd phan VAt li(u Buu di6n thay ddi Giay chrtng nhAn dhng ky doanh
nghiap. theo do tha) doi ten tiin8 ViCt thtull C6ng ty c6 phdn ViCn th6ng Teh,ina Viet
Nam, ten vi6t t6t thdffi TELVINA. trang Web m6i cta C6ng ly ld htrp://te1vina.vn.

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KT. CHU TICH HDQT

Zv{rY\/
co-NG

a /,/
(,/
co PIAN \O

V EN IHONG

k>,./d
TO Chi Thnnh

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