BÁO CÁO THƯỜNG NIÊN NĂM 2015 BC THUONG NIEN 2015

O C,{O'TrrrIONG

NIiN

BAo CAo THIJdNG NI6N NAM 2015
(

C6NG TY CO PHiN

vIiN THONG TELVINA VIET NAM
-. TELVINA -.

NiM

2016

c6NG TY CO PHAN VIEN TH6NC TELVINA

vIiT

NAM . TELVIXA


Bio cAo rHr rarNc

NrFr.r

',?,retuna

C6NA TY COPHiN VIEN THdNA TELVNAVIETNAM TELVIN^

BAO

Cio TIIJONGNI6N

t,
itfelvina

5. Giai hinh cira Ban

rdne Gidm d6c d6i vdi

6. Bdo960 d6nh gia ]i€n

IV. D/iNI{ GIri
coNG

CT

qu

di:! chiti€u

i

kjan kiam lorn (nan c6)............ll

m6itrudlgu x, hoicna C6ng ry...

A HQI DO\C QI AVI RI \ T HOAT DO\L ( [

Ty.........................,

l. Dadl gia cna HOi dang quan ri
2. Denn gle cna IlOiddng quen

fi

l.

t

kidn ki6m

r,\r

A

..................,.................. 33

hoi{ dong cna C6ns ry................

ii

va hoat d6ns cna Giem d6c C6ng ry........... .

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va cic mAt

3. Cac k6 hoach, dinh huone cnaHOi dingquantri...........................................

vr. BAo cAo

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Dinh kam 860 cno

tii chirh t6ng hEp da duqc ki6m totr

vrsi rHONc rELvrxA vrfr NrM - rELvrNA


Bio cAo rHrdNc

NIEN

I.

TT{ONG TIN CHLNG

l.

ThOng tin

kliiqu.it

Ten eiao dich:

TCn

Cdr-G TY CO Pu,rN vIEN THdNc TELVINA vIf,T

daneAiJr: Teh,ina Vietnam Telccommunication ioint

T6! Yi.:I dI TELVINA

cidy chms nnan dang ki doanh nehiep sii: 010300682645 do
v) Diu

u

Sd Ke hoach

Hn NOicip nsny 04/01/2005.

Viin diiu l€: 50-000.000.000 d6ng
V6n

dili u

cna chn sd hour 50.000.000.000 ddns

Dla chi: xa Y6n Vi6n, huyin Gia Lem, thdnh ph6 Hd NOi
S(:,

dien lhoa: 04

Websire:

-

38780451

Sd

fa:

04.187E0021

\l/rN.telviDa.vn E-mail: infoAxelvina.vn

Mac6phjau:PMT

2. Que trinh hirh rhlnh vn ph{ttri6r

- qudtli

h hinh thinht)d phtit

tiin:

c6ns ry c6 phan vlan th6ns Telvina ViCt

Nm

(ren viiit

tit h TELVINA) co

tiin ihan 1A Nhe niiy Vai lieu Bm dien, not doanh nghie! NlA nu6c dudrc
rhani lip v;o rsdy 20 I 470 $eo Qu);r o h s6 57 QD cla tong (. I'umB
la-scuc BRdiin.

cdNa TY cO Px,{N VIEN THONG TELVII\A VIDTNAM.TELVINA


\!a' -ul' 4ro lor. -.. lro,e lo't.r B.r di O 1oi...
llg,TCCB-LD \i r iec rhinl lap lai \hn mil Yar li.:u Buu diy;n la don \ i1hanh
i ,., . -, o, B ,.lj:r.\\:1.,'..' \;'l
\.. I - 00r.Bo.r .o.gBqLJ., ,,""r.r'..'L\c
.r '.O\' J',,
s6 32/2004rQD
1y

c,j phin

BBC\/lra liec chuycn \rd

vai lieu Bn!

1i,3u

Buu

diif

tharh cone

dien.

Ngiiy 04/01/2005. C6ng ry ci

Gidy.hnns d1an dine

rnii) \:ar

lhir Vit

ki kilh

li'Au Buu

diell chinh thfc hoat d6ng thco

doanh s6 010300682645 do So K6 ho?ch va DAu

ru thanlr plro Ha Norcrp.

Nsay l5/6/2015, C6ng ty da chinl thuc ddi16n

d

C6ng ty c6 phin vat lieu

o:c 1ar"(o,g1) op1.1 V'er.'or; le\:r.

\r..1 \ai1". doi

B!!!

;r hror-

hieu theDh TELVINA.

(hoi d;r \o?, oolg \oi L;.s o.rin d:ir li l; 12.8,j donp. De, "o;)
0l / i00"on di;u ie dlqc luy dqre 'oi rine .6 '6r di;L le hiir ra) a i0 u
ddrg I I \l\AdardrebLo.ofs, I i:' ond:+.\jo'plri-gr.18'.o.h.'l
l.mgsdpla'l-LyelI org.oprdtrfler\d,ptan mo.drPL'g rr rlaLpr'r'
riel mJr s lroi \.ii. hong roi \. wtr'a.o' c"c \s"T .odt do. g I'ors' l'eJ
linh vyc klec nhu EiCn, Truyin hinh, Hdng hai, Duins sit, Knai thdc !16. Near
hene...

TELVINA co nhirg budc !h611nen sd.gtqo, dot pha. d6ng e6p l@ lmng vie.
. r g c"p c.ic .dn p dr phJc w .ho .a- mans . d,' ' :.r r\ong ts c.c rg; I

Urrc T|L!T\A d; duoc \hd 1'o..

l6'l

dso Bq

Bn.li r \i;n rlols.

\INPT ling dliau danh hieu vn phin thLrtug cao qui: Huan chuong lao

.dNc

TY

dOng

cOPHiT VIEN TH6Na TELVINA VIETIAM. TELVIIA


han-q

i (.im 2001), BiDs kheD cna Chinh phLl (Iran 2004) Cir IIi dua. BiDs

Lref

cua B9 Buu .hinh Yian tharn-q.

Cic

sdn

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fli

phinr cua TILYINA sin

(nin:005.1006, 2007).

ra 1u6r thoa

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n]in crc .hi tieu l.\.

drui.I

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\s' lo . rlr' " .1.'.g i;r'g"\0o 0'00r. ro n.d..b il l"\\

duoc ting thuong Hu) chu(nlg v:ing tai HOi chq Techmad Vi6t Nan \d Huy

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'lo,.10

,

m" rdiOto.

Ia L\po 200-l

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lho oietrei.ooi...l:nI 1r.

c,

a.o p\.61 { o ,p

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PLo\i:

Thri NaD. ngay 22107/20 I 0.

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blLn

kin[ doanh

- Ng.rl 'g1e l'nh do,nn: sr\Jdcd.o"i';, liiuda'.d'drtu\d";,
san

xuil crc

sen pham dan dlrDgr

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x;i

ho.C:

khAu, nhap ktlAu vAt tu.1,\jal

bi va hmg h6a; Hoa-t d6ns vi6n fi6ng c6 dey; Hoct dons aiEn rh6ng klr6ng diy!
Xay liip cac c6ns tdnh xay dlmgr Cms c6p cec dich

-

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ky thuai l;p dit, bio lri,

tr6ng dien, dien tu vd liEn fi6ng.

bAo

duory c6c &i6t bi,

Sen

phim, dich vq chin]l chi6m tdn 10% t6ng doanh thu ttors 02

hC

nh,t:sdnlhan c6! th6ngtin
Dia

DEm

gi;

sqi ddns ve crp th6ng tin soi qrang cdc loai.

trd kinh doann tlong nu6c:

cac viEn th6ns tiDh. th,tnh ph6 vd

cic c6ng

ry thuorg mci thuoc cl;c ngnnh Ttuyan ft6ns, Truyan hlnh, Di€r, Khai th6c
m6, Hdns khons, Nsan hang va Duong s;r... d6ng ll€n dia bnn c6c
miAn

ri.I

cn 3

Bic - rrung-Nam.

4. Th6ns tinya m6 hinh quin tri, t6 chttu kinh doanh vn b0 m6y quen ry

COTiC

TYCd PH,{N VJ.^*THONATELVINA VIETNAI'.TELVINA


Blio crio THUdric

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ttn

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tr!

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8

l'ron

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l10i d6re quar tLir Tdng Gidn d6c- ginl

c6 d6n$ Ban

(i6nr

:oil

T6nS

phorg d1iL. nirg !:r Gldm d6c don yi san

Lo

Ln br n,t'q

Dai hoi .i6.g

c;

n tJ,

lott-

d6ns (DHDCD): G6m

utl bco t.d
o, o. l,a,p'ap.oDe' ei
qua c6c bao c6o tni
r

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chifi

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ci cric.6

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heng

nin

d6Dg c6 quran bicu

qu:er

d,1.1,'

q.r o,,h Dl. big .a.

.

o

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do'€ i'non"

cua C6ng ty ra DsaD srch tai chinb cho

,icp , 'eo. D,; lor donp .o do g

b"i h .loi dolg

q,

.1 r" ' a Ba, I(

,11

sodr crla C6ng ry.

trl (UDQT): HDQT do DHDCD biu .a, ld co quai quan li
Cdrg,y..o roil qu)d 1';_ d"nh ao-B O de qr)e. dlnt hr. \dr .d.
qulin ; 1-phia ' . .ia .org ')

HOi d6ns quan

HDQT quy6r diih chj6n luoc phrt ri6D tuns han vd kd ho?ch kinh doanh

16'gn,jmc:,a corgiy. \acdii,h a"- rieJ tod
cna

d6'g',an.o(drst' qr)i

DHECE va dinh hu6ng phet hi;n C6ng ty. Khi thsc hien

,hiin!,ir.Ld rrh llDQI rud
C6ns ty

vi

cdc nghiquyar

rl u .l .re

q ) o;+

chLlc nEng

vii

c'. p dp d? . oie. ls

cu DIDCD.

Kiin soa.: do DHDLD briu L. Bro Ki; n sodr .o lhia n vu l i; r h
."1 10!'i, hopphdp.roredie- hAnI l.oer da ss;, \',. (inl dodin. Uo

Ban

rii rl-i{ c:d ( ong ) Bdr ( er
quan tn !a tona uram doc.
(do

.6Nc

TY

soar loar

cb PHiN

vI.\

dd g d6c 16!.oi

uq oo I

TH6\G IELVIN^ VIET NAM TELVN^


B

AO CAO Trn IT]NC

NIF^

LlLiro

T6nq Cirm diic: l6no Gidn d6c ld ngloi dlau hiDh hoar d6n,c hing
cua Cdng 1!

cic qr \er

\:r chrl lrdch

lloi d;ng .luin rd !a liec

rhl c

hiir

\.r rcn\!'ltro.grao.

Cdc phdng bar

Phdng

Dhigrn mroc

neil

chic

neng

Tij chilc hdrJi chinh Lao dong li;n lLLoIe: ThUc hier cic

cOne \ iec

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*rri lu..e ;r
".,oJo'...o"s
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I oe \d r r. I en.d. .l ij h..;.1., i dq. plbp lua, .a.lq' .1 ). q ) .ii do.
\oi,oanrl.irguo l.odsie',o'g' o'gry: ftr. 1i:n.^.o.,s.if.. 15,, o
do. '6r s. . + fia.. t chn . 'o 'ero' lao do's. L,eo oa . q.;1 i d;r dd
nhn xuong tliuoc C6rg iy dang qudn Ii. Tradg bi dung cu, phuorg len la'n
''e. cho.dc do ipl,or.B. bd.. ri nsliic!. lo chr. ,o \ a rep kl] h.

h.r'

ii-. n6i

rg

.

Ki IhuA C6ns nghe: C6 nhiem v! qtre li kloa hqc ky rhuat, c6ns
r". .1e ( en. cii
k, l.i?r cons n-plii nnim n.rc rie r pl,r c . i 'or (l o
'iin
\ .;-.d,Ld k lh do"n} cua (ors.i. Gid - .;r..5eo doi. q-"r .' .\"1' o'g

Phdng

ftdf p dr .ld ba p :r n-phiil cr re p\"r r'ir rore pi.o g o"o
go. rdc [j .r, c4n b9 (y fiuel tcl rgp \o. can bq rrni dodh,' ep r' 0e
ph6'nqp. r "ir r\j lao8 .d !l6 r 'a 'e dl cn.dlxkr.;nr':o-s:

Phdng Kii hoqch -

kinl

doanh: xay

Kinl

drg,

doanh. Thqc hien cic c6,g aicc
r

ien

..N'

ll

di,

fV

li; "

'O

m. don

tllns

cdc linh

ruc:

do. l'rc ''an ie ho".L s; .

PHiN VJ.\ TH6NG TELVI\A VIET NAM TELVIN^


B,{o cAorHLrdNC NraN

:ileluino

xuai ki,rh doanh! Q!ar
n-su) en

lhjer \al

Hro: o

Lieu

li

!i,3c c!'ng unC !A can d6i cic loaj lar 1u. hAne hoii.

lrong qui xiDh

'..lt

r,r'

.'ic' dr.".,..;
d'.\.ud';.'h-ol

sLi,

d!.g lel tu

dd \an

\;r

d1. oJ '-.1..'i.'hor._l

!

11 ir.J.o.,- oolg,Jo dn, it..t o.,....
qLd I ,r. rl
..1 (:ro;1'; d. llldi'

^ero".-

Th6ns kC cna Nra nudc.

Xi nghie! crp d6ng linr

S:iLn

xual c6c sar pham day, cap th6ng 1in soi ddng;

.n loa'.;ro';md;) r;ocddncrfi':1o S;1\rd -dp.rn r,,; die. .lie,.
.dp d:in lL.. .dp Ino ;mlo.."o r1e_r'.rl'.:Xil)lei .* ,plo p.
Ninh

ty c6 phi, Vi6n th6ns Telvina vift
rnu)en san \uat en pram crnn acaps9rqrang.
Chi nnanh Bic

so

d;.o.;u h.hnx

C6ng

Nam:


BAocAoTHUo\6NrEN

Cec cone

Dj

l

tI

con. c6ne

l,nong l,hir

tl

licn

ki:

khone c6.

rfiin

- t tc t \ tiP ,h .t, \n(nng4-.

"

Tiap luc tap rung phir

tie.

siD

phiir

c6r lai

li

da)

\'i

cnp cua C6rs

t].

cho nguoilao d6ng.

v Plo'o.i loa1,lua\uo ml

'/

Kh;ncdidl ilumg
Chiih ht?c

'

loa.

'

."n r. ;L .

hieu TELVINA xcn thilruong

Diu tu phet ri6n cnc

n8oninudc.

san

truols.

pfim Ddi tlleo nhu cau tni tru'ons.

d.

.*q.n p "-

Tich cqc klai thec ihi nul,lg trong nu6c: nlu Truyan th6ng, Truyan hn1h,

Dii

/

xole!i

f ;!rucd-) r..;nd:n1r rpnair:ans;n rr.ir.ac.anphm.r.lir r.ong.

r' D,i,ruIangnangllL",ln:\ui_..i ,iinnang-doc

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T oo." l" s ;n

ph,ittt'ii turg tti.ttiihth.

c6c s,n plAm dans cdn thi

/

le

,.

H;1s

rd .

or

o.

.;r. hnaj

Tham nhAp khai rhic thi rruims

rn;.

x;t

no.

\sa- hrg...

khiu: nlu thit.Lrt'ng Lno, Myanma va

Cuba...

/

Licn danh,lien kal da hsp tac kinh dodh.

,

DDr

rri;-

.hem

o.c'

\, \a)

l;D.

!Lng.;o di.L w ti

rl,L,rir.

bjo r

o.o

dLrd4 vn kinh doa.h xuAt nhap khau ver tu, thi6t bi chuycn nsdnh.

Cic nyc ieu phit tti1n bia fine.tiii rtJi nAi lrcdas, xn hOi

"d

cOry d6"g

cno CO g tr.

c6NG TY cOPHAN VEN THdNc TELVINA VIETXAM TELVINA


BAo crio THlI.NGNIEN

r'

C6nC 1) lu6n ca,r1 kel 1r'o

thinh d6i tac d.ing lin ca) \,d,i tal ca cic ba1 hiru

.'!.d L.i tir
r. '' '' 'L'9.... J.r= , d.
i1,,...., \'.'.', o .lor- ot de',.. .' ,,8
nguoi lao done

\i

ca,og

't ai .r.'..
o' o,l

diig xu.c qu. h khn rtrc hoat oone.

na lLtc tle

Liro

dns 16t.ho xi loi tuons lai.

nan

Cam ka1 1ao La

kh! Lqc xu.g

n6t !r6i lruong hnr liec

quanh. Hu6!e rdi sq phrr

an

bnn, lAnh ,nanh ICi Core

q r:l

niin bin \ nro \a rnn lln r re Noi

xuoDs va xa h6i.
6.

Cn. tni ro:

lhet va thit nehiC! duqc
ki6m soat, lhu nhap cna nsudi dan ta,rs len thl nnu cAu diii v,ri san phaur
Rni ro kinh t6: Klii nan knrh

c6ns nshe cao, dich

16

v! vi;n

tiing 1ru@g t6L bm

th6ng cing lang ]€n,

vi

nsusc lai. Theo ddnh

s:;.J..ac.\L)e1Bd. rol. b;. cenh1, h rd rha sioi r'ii o\uc.on.hiin.
nin tini re v ar \a \"' . 'u an l rme lm tu . u\ l..nl.'.' n8 a .e t.;!
tlc

gA! phni k1r6ng i1

'
kh6 kldn. Tinh hinl ctuh

tra

n€n thi lruotg nrong

tin ve mx6D ih6ru ti6p irc diEn ra gay gfu gina c6c .ne maDg. Theo do su
p dr.urg oir. ns klo" r.;.
..'1,m1' s'id cd. dodl, ngh:"p tJ

\u6',

hon.

Mu

vay, diau kiCn vi mo se co elh hLrong nhdt dinh d,in hoat d6ng siin

xurit kinh doanh cna C6ng ty.

Rni ro cann tmn}r cnng lric c6 .hiau don vi cnns neenh ong crip sdn phdir
cring-lo+i da tao ra tinh canh trmh cao; b€n c?Irl d6 don h,ing c6 gid

thl da s6 phai tbam gja vno cec dr,r en
trung thiu ihl cdc nhi

sit

cue

da ve dang c6 eah

lli

l6n

di! driu, dii dqt duqc hong rnu6n

cap dua 1nrau hq gin san !hAm, su canh

huds kh6ng nh6

ddn doanh thu vd

tFnh gay

loi nhuan

cna

C6hg ry c6 pha! Vi6D th6ne Telvina Viet Nam.

.6NG

ry cd pliN vrn rHorlc rElvrr!^ vrEr

-_AM -TELVTNA

fr ro -'-er,
,
da

.;j. . I

or I . r:

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do

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sq lifiaD hi6nr nsu)cD vqt lieu

rneo

rho tlo o,em dr€r i\ . i

1i6p d€nho?tdong sAn xuet kjnh doanh

dio

1, ra.''.
bO sa

h

xdl m

humr

l!-

cia C6nglr-.

Rniro kh6crCdc rniro l.-\ec nhu flrien tai.

khi k}6ng,

. :r.

hoA

loqn .v.!...

la

nhlng irc bar

n6u xay ra se ga), thiet h?i cho tAi sitr, con ngudi vA

ti

r hiih

ho?r done chuDg clra C6ng ty.

II. TiN'H HiNH HOAT DONG TRONG

l.

NiM

Titrh hitrn ho4t t Ons sin xuat kinh doanh

T
T

2

l

Giri tri t6ne sar
hrgls (kh6ng

T.iCu
d6ns

79 949

86.000

162.79t

=r89,3

=20i,7

T6ng domh rhu

Tri6u
d6ns

80 937

88.050

176.164

=200,2

=217,6

C6c klloan phai

Teu

5 t4t

8.632

11.974

500

1.263

=2)2.9

d6ng

T{ieu

-\2-999

TEIg

DA c6

.NNG TY CO PHiN VIEN TH6N6 TELV]IAVIETIAM. TELVII^


Bio cio

THUdNG

Nr

aN

-12 999

Loi nhuan

Tri€u
d6ng

Thu lhap bnnl

Tr.d/

ngudi/

5

2. T6

chtc vn nhan

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8,5

=1709,"

su.

!

Danh sd.h Ban.tiia hnnh:

STT

6ng To Chi
1

2

't9t5t1971

Thenh

Bn Nguyen

03tr211962

Thanl Mai

T6ng

ci{m

011485570

012',156761

Tiing Gi6n
a6c

Kii ro6n
iru6ng

ir6c

ong T6 ChiThinh

01148s570
19/05^97

Ngey

cip: 07103/2008 Noi

CA Ha Nqi

t

VietNam
Kinh
Ha Noi

c6Nc TY cO PHiN VIEN

THONG TELVINA

VIETNAM.TELVINA


BAO CAO THIIdNGNIFN

:lTeltina

chi

Eia

Ttuh
O

dO

ruirng

mr

060882-Ma.darin HodngMinh Gilin '

m6n:

ch!)en

Thac s)i Quan ni

i(i

H,i N6i

i doad. Cu rh6,n Luathoc

., - tl cor3

' r - r 'arE 0r la4j - tl,c,s 0) -0ir

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COIATYCOPHANVIEN THONC TELVN\AV'PTNAM TELVINA


B.{ocAorHtrDNcNTEN

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ru cdng tic hien Da):K0lorn rumg ' T,rng thong Taichidr Ka1!:1i

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ki

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C6NC TY CO PHiN VIEN nlONC TELV]NA

1?i

rhi

r

hieu qud

V'E] NAM . I'ELVIIA


BAo cAorHUoNc NrEN

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1,06

0,88

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CONG TY CO PHAN VIE'N THONG TELVTNA VIET NAM - TELVINA


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CONC TY CO PH.{N VJEN THONC TELVNA VIOT NAM . TELVDIA


BAO CAO lHIJONCNIEN

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c) Eostd1ngddo tso hgudi tao d|ne:

C6NC TY CO PHiN

VIE\

THONG TELVINA

VIFI NAM ' TELVIIIA


B.{o cAorHrrdNGNraN

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III.

BAO CAO Vi. DANTI GI,i CtIA BAN TONG

GI,iI{

DOC

1. D6nh gi6 k6t qua ho?tiiong sinxuAt kinh dornh

CONG TY cO PHAN VIEN THONG TELVINA VIET

NAI\I TELVINA


BAO C,iO THLTdNGNIEN

KA

quat

sn rufu knfi dothh

hiin

1 lrqle

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Pg,{I VIEN

THONG TELVINA

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TELVJNA