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

coNc rY co pnAN

XAIIQI

CHU NGHIA VIET NAM
DQc lap - Tg do - H4nh phric

CQNG HOA

VMN TTTONC TELVINA
VIE,T NAM

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

so:4$../TELVINA

b

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

hop DHDCETN niint 2016'

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

ty: Cdng ty .6 phffn Vi6n th6ng Telvina ViQt Narn

1.

TCn COng

2.

Md chring khoS'n: PMT

a

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

4.

Eisn thoai: 04.38784510 Fax: 04.38780023

5.

6.
7.

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 ni0n
ndm2016 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./.

NGTIOI THTI. C HIEN CBTT

Noi gfri:
- Nhu tr6n;

TONG GIAM DOC

- Luu VP.

'6ryK"-.>I

VtFN ru^I.a$>l

:

TELVINA
YIET NA

TO Chi

Thinh


CQNG HOA XA HQI CHU NGHIA VIET NAM
DQc lap - Tr;'do - H4nh phtic

CONG TY CO PHAN VTPN THONG

TELVINA VIET NAM
DAI HOI DONG CO OOXC TN
nAu zot6

c[ia

Hit NAi, ngiin, l5 tltdng J ndnt )016

N(;HI Qr YET
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

L.l.

-

Gi6 tri t6ng s6n

lu-o.

doanh

nim

2AL5z

ng: 162,7 t!' d6ng

T6ng doanh thu thuAn: 176,1tj' ddng

Lqi nhufln tru6c

thu6:

1,2 ty ddng

Kti ho4ch sin xu6t kinh doanh nim 2016t
Gia trf t6ng san

lugng:

175,8

tj'd6ng

-i
T6ng

thu6n:

193,8

tj' d6ng

1,4

tj'dOng

doanh thu

Lqi nhufln trudc

thu6:

* Ty tC biAu quyil ding y;100%

K%
ql
sI

vtEr't

i\ rq,
\'\vIE'

\>


Ei6u 2: Th6ng qua 86o c6o
.'*

tii chfnh t6ng h. p tIfl kiOm toin nIm 2015.

,.; qtrl'et d6ng 100%
-- l€,^ bieu
Tl'
7':

Diiu 3: Th6ng qun Brio cio ho4t tl6ng ciia Hdi rl6ng quin tri
't' Tt'

li

biiu

c1u1'At

ilottg

rc11nr

2015.

t',: 11A?b

Didu 4: Th6ng qua Phrro'ng 6n s[i'rlung lg'i nhuin sau thuO nfun 2015. cu
Toiur b0 loi nhu6n sau thue n5m 2015 la 1 .263.506.141.dong duo-c su dung

dip

15

t1i0:

c1e

bu

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
cfia C6ng ty rd phAn ViSn th6ng Telvina ViQt Nam.

*
n

Ti

te bi€u quyiir ddng

lQ

td chri;c vh ho4t

tlQng ,"*
-'li:
ritoN

IINA

y 100%

':)

.

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:

.r-r.e!
___a


1. C6ng

ty TNHH Ki0m to6n vd Tu vAn A&C';

2. Cdng ty TNHH Hdng Ki0m toan AASC:
3. Cong ty TNIII-I Ki6m todn vh K6 toan AAC:

4. Cliing

t1'

TNHII Ernst & Young Vi6t Nanr:

5. Cong

t1,

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) thirnh vi6rr- Ban ki6nr so6t C6ng ty
nhiQrn kj,2015-2019.

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 quy
ilinh 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 2016 th6ng qua Nghi quy6t cria Eai hQi:

**,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.

' ln

&

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

DOAN CHU TQA
DAr Hor O6NC CO DoNG rHuoNG NrEN NAM 2016

##R

w

Trin Hii Vin

N
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T6 Chi Thinh


cONc rY co PHAN vtpx ruONc
TELVINA VIE,T NAM
D4,r

ceNG HoA xA Her cHU r.{cHia vIET NAM
DQc l+p - Tr; do - H4nh phf c

Her DoNG cO ooNG TN
NAnr zoto

Hd

N||

ngdy 15 thang 4 ndnt 2016

BTON NAN

DAr I{Qr DONG CO DoNG TI-IU'0NG NIEN NAM 2016
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

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.

- TOng sd c6 d6ng

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:

dQng

* Ngi dung Dai hOi, g6m:
- Th6ng qua 86o crio k6t qui s6n xuAt kinh doanh 2015 vd phuong hudng ho4t
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;

/+l
/o'/
2(
*\

Ki


- 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

"

- Ba Nguy6n Thi Bich Hi6n -

ky: - Ong Trinh Van Hi6n

Thu

Truo'np
a Ban
Thanh vien

'' Danh sich Ban liiem phi6u:

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

4
rOl
t.r'.

'c(

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:
a l

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

-

SO ta

-

SO ta phitSu

phi6u ho-p lQ: 20l6phi6u
i

khdng hqp lQ: 0

16

phitiu

-.1
- 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:
d6ng vd d4i diQn tham gia bi6u quytit: 20 nguoi

- Tdng

sO cO

-

SO ta

phi6u hqp lQ: 20

-

SO

U phi6u kh6ng

ho. p

l|phitiu
lQ: 0

16

phi6u

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

C(
I

vtE

.TI

s
4t

s


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

y:

+ I(hdng d6ng

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
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:
;

tr!

rlgc

Bfo c{o hoat

eIQng

,i

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

'

-

SO ta

phitlu

-

SO l5

phi€u kh6ng

ho.

p

lQ: 2A i,zphidu
ho.

p lQ: 0 la phi6u

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

=

\

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:
i 7 -^
-t
- T6ng
s6 c0 d6ng vd dai diQn tharn gia bi6u quy€t: 20 nguoi

-

SO ta

phi6u hqp lQ:

20l|phitlu

- S6 ta phi6u kh6ng hqp

a

lQ: 0

16

phi6u

.

-.1
- T6ng
s6 phi0u bi€u quy6t:2.665.090 c6 phdn ph6 th6ng

Trong d6:
+ EOng

y:

2.665.Q90 phitiu, chi6m 100 %t6ng sd phitiu bi€u quyi5t

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

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:
-;.
- TOng

A

sO

A .^

cd d6ng

vir

r

.

r.^

,i

dpi diQn tham gia biOu quy6t: 20 ngudi

I

rN

)t
N'
.:L
-.:'

,ir

-\


-

phitlu

SO ta

ho.

i

p lQ: 20l6,phi6u

'

-i
- 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.
+ I(hong co y

:

0 phi0u. chi6m 0% tdng s6 phi6u bi6r: qu1,6t

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:

-

SO ta

phitlu kh6ng
i

20 l6,phi6u

ho. p

.H
lQ: 0

16

phi6u

:H
,,1

.

- -lT6ne
s6 phi6u bi6u quy6t:2,665.090
t,ar

cO

phdn ph6 thdng

Trong do:
+ EOng

y:

_tT

2.665.090 phi6u, chi6m 100 % tdng sd phiiiu bi6u quytit

+ 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

-

SO ta

phi6u hqrp lQ: 20

-

SO tri

phi6u kh6ng
sO phiiSu

h-o.

nguli

l|phitiu

p lQ: 0 l5 phiiSu

bi6u quytit:2.665.090 c6 phin ph6 thdng

Trong d6:

+ D6ng

!,:

|

N

'-=

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

- TOng

a

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:
i
)
-,1
- Tong
so c6 d6n,e vd dai diQn tham gia bi0u quy6t: 20 nguoi

- So la phi6u

ho.

p lQ: 20

- S5 ta phitiu lih6n-e hop

/.
- -;
Tong so p1ii6u
,

16

phi6u

16:

0 la phi6u

bi6u quy6t: 2.665.090 co phAn ph6

th6ng

r

Trong do:
+ E6ng

y:

2.665.090 phi6u, chi6m lO0 %t6ng

+ I(hdng d6ng

.

phitiu bi6u quytSt

0 phi6u, chi5rn 0% tdngsd phi6u bi6ir qui'6t

ki6n:

+ I(h6ng c6 y
9. E4i hQi

y:

sO

0 phiOu, chi0m 0

o/o

tdng s6 phi6u bi6u quyCIt
2

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.

a\
.t

)4

* 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:
1. Ba

*

Ma Thi

.N
;Nl
'.'A

NghiQm

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:

-

d6ng tham dghgp: 20 ngudi
a A -^
-r
T6ng
sO cO d6ng tham gia bo phiOu: 20 nguoi

Tdng

sO cO

- 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

1.

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

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:

i

- -lTong 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

Phin 3: T6ng h6t a4i

hqi

- Org TrAn HAi V6n - Chu tga tuy€n

a

UO Ue

m4c D4i hdi

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

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.
Bi6n b6n

sE duo-c

CHU TOA
DAI HQI EONG CO DONG THUONG NIEN
NAM

BAN THU KV
EAr Hor EONG CO EoNG THUoNG NIEN
NAM 2016

r\
o
!

lt,,ill^'U.
TrAn

Hii Vin

Chi Thirnh

Nguy6n Th! Bich

HiAn Trinh VIn Hi6n

*,


CONG TY cO PH,A.N VIEN THONG TELVINA VIE,T NAM
Yen Vi6n - Gia Lem - HdNoi

VDT.: 50.000.000.000 VND

,i. . .w

,

:., f,g {,vtffia

,.

d

TAI LIEU HOP
DAI HQI DONG C6 EONGTHTIONG NITN NAM 2016
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 HQP

D.\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)
TRiNH T(iTHUt
DON

IIIiN

N(iIJI,I I RiNH BAY

'lIIoI

LU

Oi!G

TIIP DAI I]IEU - KHAI }IAC

th30'

Ban t6 chilc

Dirn ti6p Dai bi6u

lr:,i"9

l.E qr1 kien, rradidonpcod,"r; ll Ior; rricr r.
ki thani dq D+i hol

r.'ir

dt

lrr'

r,i
rr'r'lL,(l..codol tJ:r_r'
r.rrn

Ran Ki6m

soit

tjcll I IDQT
Chn tich HDQI
Truong Bin Kiem

i'

ChiL

Gioi thi€u vi biu Ban

I htL

lij.

Ban Ki6m phi6u

Gioi thieu vd th6ng qua qu1 ch6 biiu qu16t

8haa

oa \' /t'

phi6u

D{I HOI - TH.iO LUAN VA TIIONC QUA
Ihdng cluu Bio cio kit rluh sin xuit ltinh doanh 2015

NOI DI.,NC
viL

phutrng hrLong hoqt it6ug 2016.

Tir6ng clua

llio

c/ro

tii clinh t6ng htlp tii

ki6m

tolli

nirnr 1015.

Th6ng Llua 860 c6o horil dong cua I I6i .l6ig qudn n i

fhirng clua phuong in sil dqrlg lgi Dhu+n

Ci

r dric
tt't

t h6ng qua qLr16t dinh sia c16i, b6 sung t)idu 1E 16 chirc
cO pllin Vien th6ng Telvina
ho?t dOng cira C6ng

tt

Chn lich HDQT

9"ti'tot'30'
Chn tich I IDQT

Th6ng qua u6o cio ki6n soit nim 2015 r'A k6 hoach
2016 cia Ban KieDl soiit.

Ban

Ki6rr sodt

tat'3a) I lt'at)'
B.n

K1€rn

soit

Biu rhar-,ft6 mor (01) Lhinh vlin RIrn lii€m so.it nhien]

hi 2015-2019.
TONG

-91.15

Chu tich HDQT

1h6ng clua liQc tha,"- d6i CiAl chiurg nhln ding

doarh nghi0p cira C6ig t)'.

kiitrr toln Bio cdo tz\i

- 91'oo'

Chn Uch IIDQT

viqt \am.

Th6ng qua viec lva chon cltrr vi
chinh ninl 2016.

5

T6nr (i1im d6c

9toa
sau thu€ nam

2015.

li

16ng

-

t

thaa

t

thia',

h

3a'

KIT DAI HOI

Th6ng qua nghiqLr,v6t cua Dei hQi

86 moc t)ai h6i

Tfliong Bali thu

ki

Chu 1or Dqi h,,i

BAN TO CH{:C D+I HQI

t

2t

aa'

I


coNG IIOAxAHoI CHU NGHIA vIPr NANI
Doe lap - l1r do - Hanlt ph.'te

coNG Ty Co PHAN
VIIN TH6NG TELVINA
VIPT NAM

Hi'to;, ne,', )S rfin; j ,.att'016

Sd: OB 18C-TEI,VINA

BAO CAO
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:
Kinh thtLa cdc

c1u1:

-

Dai h6i d6ng c6 ddng tbudng ni€n ninr 2016

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

l.

2

B.A.O

CAO KET Qtr.A. SAN XUAT

hdt qu:i thqc hi(rr

TT

I

I:

rrrQt 16

clri ti6u

Chi ti0u

Giri t{ t6ng satl luong (khitng cd thui
GTGT) (tt dins)
Sdn

lultng cdp qwng (kn

Stm

lxqng ccip iling (km l6i diry)

T(ng doanlr thu /cla'a

.sqi qtuntg)

c'tj

thui) (x'

r

rgl

rlr)ng)

N6p ngin shch NN /tr

I

l,oi ihuin truoc thlre a/7- .7;rg,

5

L

,ri nhu+f sru rhlti rrl

,

rg)

ki

rlN:r lo,qNH NAM

2015

hoirch clrinh

K6 ho4ch
2015

Thqc hi€n

86.00i)

nim 2015

So s,inh

Vrii

KII

TH 2015
V6i nim

nIm

2011

162.191

:189.3%

=20J.jr;

t60.400

268.195

=/68%

=184,5%

't 500

9.29s,6

-206.5%

8.050

176.168

=204,)%

=2

8.632

t 1.911

- tJs,7%

:232 9y;

500

1.263

t90

1.263

8

TAng g.Al

2,5

litl

Tnng gilp

3,) lin

t:6

Da

6

t7.6'..t1,

(l

lAi


2.

Cric chi ti6u

phrir:inh tinh hinh tiri chinh t4i ngiry
Dnn vi

Chi ti6u

STT

I

T6ng tiii siin

E6ng

1

'l iLi sdn ngin hirn

2

II

133.805.,1;1,1.2{7

Ddng

71.78,+.955.133

95.925.510.376

I ai srn .liri htu1

D6ns

,12.280. 13.1.i20

17.880.321.n71

Ti)ng ngubn v6n

Ddnc

I 1,1-065.089.,153

Ddng

,11.807.755.251

60.285.013.90,+

D6ng

7)

71.520.830.113

i: phiri

lri

N

2

NgLrdn r'6n chir s
LI

Co,titr tii
Ctr

ciu

'lii

tii

son vri co crirt

33.805.8,11.247

chitlh

tati

Nim

201.1

Nnm 2015

rtguin vin

san

sin dai

han,1T6ng s6

tri

- TiLi sin ngin hqn.r l'6ng s6

%

sdn

tiii

sdLn

37,06

28.i

62.90

71.69

16,65

45.05

I

Co cau 11go6n
-

%

No phai trd/T6ng ngudn v6n

- VOn chu so hiiu/T6ng ngu6n
2

r

257 .324.202

D(}n

Chi tiiu

-

1.2.

1 1

Cic chi fiAu dcitrh giti kh.ii qait lh\c ttryg

TT

I

56 cu6i uim
Tai 3l '1 2,201 5

diu nlm
,1.065.089.,153

1

*

Sii

31/1212015:

51.95

vdr

Khii niittg thonh lotitt

)1

Kha ndng thaih toAn tdng qlLit

2.2

Kha nAng thanll todrl ng ngin harl

2',]

Lh.i ning thaoh toin

!.

i9

T.rin

nhanh

2-12.

2.22

t-'7t

1.56

1.06

0.88

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 lcing nrd rQng ditl tu co so hl ting voi ca thi lnrong trong vi ngoii nudc.
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 rurit

Nhan dtloc sH quar

kinh doanh

di

lelr

sau saic cira

Lilih

dugc D4i h6i cidng cd cldng thudng nien

nin

2015 th6ng qrLfl, dong thi'i


nhan dugc sU ddng ldng chia se \',r ciing vuQt kh6 cita ngudi lao d6ng trong todn Cdng
r]. d6 li nhirg rutn lq;1,-n rhil giup CdnB t) hoAn lhinh rhing lqi kd hoach sdn

xudt kinh doanh ca nim 2015, ngudi lao dQng c6 vi6c ldm thuong

duoc nang

16n 16

xu)e1'r Yx

dbi song

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 trung
thdu 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 vd
chinh 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 \i

da).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 cua
Ci)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 thoi
dirh
lrrr: lring il'ilng dj tl^u. hifn du,.,r riec cin doi rit lu du! \ao s:ln \rral de
dugc ngay hiQu qu6 s6n xu6t vd kinh doanh cira C6ng ty.

\i'

V0 c6ng tdc quiin 1"v k! fiuat, C6ng ty dd crii ti6n m6y boc crip d6ng E120 s6n
xuit 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 rCpON, .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

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 phim
nong sin xuit drtoc cii thi,.ru rr-r rir, tieu hao v6t tu cho sdn xuit giam d6ng ke: chet
lutrng srin phdm dn dinh vd di nhiin duoc s.r hiii ldng. d6 tin cey cao tir ldrdch hdng. .
r

c chung loai sin phum.

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 nhim
ddng 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 ticrrr ruat. r.rn Ilr.lrrt
'ai lr,'trp do l.,i .lr.-r quln ci I rrhur \lrnr g i,,.
nim 2015. d6

hoin thinh
thring 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:luoc
ning 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.
Cdng ty

di thuc

hiOn thdnh cdng mgc ti6u ho4t d6ng

fai:

Bi'n uanh nhiLng let quil J+tdugc trong ndm 2015, C6ng t1'r,dn cdn mdt s6 han
ch6 i,ir kh(r khin dnh hu6ng t4rc ti6p dcn kcl qtLa scn xuit lirhu sau:

Dornh thu tu slrn pham djy vir cdp th6ng tin soi d6ng cua C6ng 0 lihdng
nhiiu 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.

lig

c1u6

N-guon r on de phue r u s.n

ruil

han ntn vAn c6 thoi di6m C6ng

hinh doanh han che. nhi6u hhich hing cdl] c6

t\ Bipt'hoLhinviriiclonthutucnhipvAttu

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

ru

san ruat. So ng

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 Ngan
hang de phuc \u sor xuit Linh doanh trorg 6 {1iing ddu nlrr.i gAp nhidu kh6 khin do
phei giai ffinh vi thuc hiQn nhiiu thu tuc li€n quan.

-

ViQc ng6t cii6n dQt xudt kh6ng duo-c bdo trLrrjc r in

le SCll Pnaln \ u lun lino.

ril

t'r uhj.lu. din den lirrr

Quj l/2016 ciia COng ty:
durlc li h,'ach .an rulr kinh dorrrlr

Brio c6o tinh hinh slin xu6t kinh doanh

-

(orrg rr di lrlng bLroc r.i1 dung
cho tung thing, clu)i trong nam 2016.

-

Llin

'

"'n

Cin cii vdo cric don dtt hing. uuc trnh l(et qua SXKD Ouj I 2U16 nhu

Liir .rj tnrrg .an l.rgng rll-orrg.j lhuer

uroc ttnlr

drt J-l rr .l',np

'2

'

sau:

^""" \.H

naln).

-

Tong duanh

thr.l

tj

cl6ng

(:21,17% Kll nitn).

h,,..,r rliu tu cii ti6n lfriar rr;. pfrlr lridn 'itn plt,,rr
rQng hrli tl6ng ciia Cdrg aI trorg nirm 2015:

l. lllro crio rhr.ri

ri *ii

thuiD uoc 1idld+t 35

lriCn ke

- 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 dong

trgc 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 300m500m, 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
ting l€n gip d6i so r'(ri thrri cli.jrn cu6i niun 2014.

-

nal

ctLa

C6ng ty dd

bi sin xtL6t ttr try sd Cong ty l6n Chi nhrinh
khip kin diy chul in sdn xurit crip quang nhlm giim chi phi

Di chuydn xong mot

Bec Ninh dd ddng bQ h6a.

san \uat hien

s6 thi.it

phit sinh.

phin

I. Th:ich

ll: Plfl.lo\G H[:6NG lrc+T DoNG TRONG N.iN',l20l6
th(t vi

co hoi

trolg ni!r 2{16:

fhe" nhan ciirrh. \inh ld llrd Eior nirn 20lo duqc du bio ti6p tuc c6 sq phr,rc h6i
so \oi rim 2015 nlrun.c o lo( Jo chirn. dn chua nhiiu rti ro. rach th[Ic. T6q dO ting

truorrg kinh r6 rhi eioi rrarn 20lr',lttu-c du Lrio o tttic 3,8%, cao hon m[Lc 3.5no cua
nim 2015.


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 tiin
chinh 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 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 c6
the se phii ti[p tuc tilrh du phdng cho cic khoin rg phii thu lfio ddi. lii suct r 11 r t'n
ngin 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 cirng
kh6c 1iQt, thi rrudrg ti6u thu khir khtu htrn ilo nhu ciu vd san phAm ciip s(Ii ddng chua
c6 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

\uit

c19ng san

kinh doanh cua C6ng ty.
Tftroc nhi:ing thfch thirc vi co hgi tren, sc cL, lnh htLuLrg rrhit ..linh tdi hoqt dQng
r rruc
san xuit kinh doanh ciLa C6nB ty. tren co sd thuc t6 r'i cdn cu vdo clinh huon3 ri
feu cta Ngarnh. Cdng t] da ra c6c tttrc ti0u vd k6 hoqch siLn xuit kinh doanh nin
2016. nhu

lI.

-'

saLL:

N1irc tiOu
I

hoft al|rg

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.

ItI.

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
K6 hri.lch s{:r ruiit

Lirl, dotlh rim 2C:6


IT

It6 hoph
20i 5

Chi ti6u
Gi6

tritdng sin luong ftrdrg

ci thu, GTGT) (ti d6ng)
T6tgdoanh
(tr d6ns)

2

th:o (chtra

N6p ngdn sich r"*N

(r

ci thui)

LL,-i nhuan

tru6c thue fr' ddrg,

5

Loi nhu6n

sau thu6

KH

201 61TH

2015 (%)

86.000

162.791

175.800

=10t%

8.05 0

176.16lt

193_802

:1ta%

8.632

11 .9',7

4

15.500

-129,1%

500

1.263

1.45,1

=115%

390

1.263

1.154

=115%

8

djag1

4

SS

K6 hoach
2016

Thuc hiQn
2015

[r djrg)

tY. 1{i k;ch ph{t tri6n ihiir]ong:iinh

doanh,

dict vf:

-

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)ell
hinh. 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 cin
crip 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

-

Cdng ty phaii hqp v(ri cric don

r, sIr

ghim.

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

qu

cu.r cong nghd ra tieu chuin

lg llrJo nhU cau crra lhr Irrlong lluoc ngoJl,

Yl. Bi('r phnp thuc hian

kj tlrurt:rn

phirrr .6p

'gi

Jorrg

\i

soi


-

"Ki,

Qu6n triQt thuc hiQn phuong chem ho4t dQng cria C6ng ty trong nam 2016
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 ket
hop 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
2015-2019.

triin

Cong ty giai doan

Trdn ddy ld nQi dung b6o c6o tinh hinh thuc hien k6 hoach sdn xuit kinh doanh
Telvina ViQt Nam ndm 2015, phuqng hudng hoat

; ^^ ty co phan Vien thong
cua Cong

d6ng ndm 2016, C6ng ty c6 phdn ViSn th6ng Telvina ViCt Nam tuan hgng bAo cAo var
Krnn tntur uar nQr oong co oong Inong qua.

TONG GIAM DOC

1*T3{...\

T6 Chi Thinh


CONG TY

c6 PrrAN

VIEN THONG TELVINA
VIET NAM
Si5:

CQNG HOA XA HOI CHO NGHIA VIET NAM
DQc l{p - Tu do - H.lnh phtic

Hd N,ji, ngdy

Jf /TTI-TELVNA

8

thdng

$

ndm2016

TOTRiNH
Dd nghi thdng qua Brio crio

tii

chinh t6ng hqp nim 2015

Kinh grii: - Dai hOi d6ng c6 d6ng thuong ni€n ndm 2016

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;
- Can

'

- Cin cf Luat Chfng kho6n da dugc Qutic hQi nu6c C6ng hod xi h6i chri
nghia Viqr Narn rhong qua ng;) 2q 6 200b. LuAI 5ia d6i. b6 sung LuQt Chring
khorin va ciic van ban huong d5n thi hdnh;
- Can cu Diiu le ld chuc rd hoar dong cua Cong
Telvina Viet Nam.

tv co phin \i'jn

rhdng

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 hop
nirrr 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)
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!.

Ghi cht:

h

r h dc ngl-:

\oi grii:
NhrL

to2rn

trifi

LrLi HS Dol

hii

vin bin

Dri ho dons cn donc thore qu.r.

T}I. HQI DO\G QTJA\ TRI
CtITi TICII

('YK\
C6NG TY

VLEN T]"IONT5

,\vtETNAM/

R>;/t rin Hii

Vdu


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